{"company_number":"14823538","data":{"address":{"address_line_1":"Gloucester Terrace","country":"England","locality":"London","postal_code":"W2 3HH","premises":"88 Flat 4 Lower Basement"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"8e6fc9003b56ea5487ef203472801451395644d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14823538/persons-with-significant-control/individual/hte-z-_6E62bwjOprgJeIcS5MCQ"},"name":"Mr Burhan Ahmed Bhatti","name_elements":{"forename":"Burhan","middle_name":"Ahmed","surname":"Bhatti","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14643078","data":{"address":{"address_line_1":"Turnstone Close","country":"England","locality":"London","postal_code":"E13 0HN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0b77ce01625d42200ba386232a366f19c8404ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14643078/persons-with-significant-control/individual/F7d9H8eVGiftnK8_sg5k2cnDI3U"},"name":"Mr Osama Farag Rizk Elmekawy","name_elements":{"forename":"Osama","surname":"Farag Rizk Elmekawy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14823578","data":{"address":{"address_line_1":"Mountfields","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 3DH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2508f823c3dd118eab8fdfe05fd684f27ce436c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"PANTON ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Vincent Mario Riccardo Tamburrini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823578/persons-with-significant-control/individual/66bHMzXW20Os6l3ltoel_beRffg"},"name":"Mr Vincent Mario Tamburrini","name_elements":{"forename":"Vincent","middle_name":"Mario","surname":"Tamburrini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823618","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"London","postal_code":"SE10 9JB","premises":"Office 3, 4a"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1990},"etag":"94ff57b6bf9bfeaa622e2e67d596bbfaa2561134","kind":"individual-person-with-significant-control","links":{"self":"/company/14823618/persons-with-significant-control/individual/353Ze9SePG1OCNiBfNKK2A0S1Xw"},"name":"Xun Wu","name_elements":{"forename":"Xun","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"12470538","data":{"address":{"address_line_1":"Crowland Walk","country":"England","locality":"Morden","postal_code":"SM4 6QH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"854b991a5420000621d26a29df094bfaf48d8a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470538/persons-with-significant-control/individual/4WBOhwwGXlhSH9Imu0QmH8wxsKk"},"name":"Mrs Karolina Anna Moncsek","name_elements":{"forename":"Karolina","middle_name":"Anna","surname":"Moncsek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14833118","data":{"address":{"address_line_1":"Bryan Road","country":"England","locality":"Manchester","postal_code":"M21 0RH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"89e7cbd3bdcb8bd20e155331f9df57745e966b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833118/persons-with-significant-control/individual/YpTlGAui_KVJmyOA7ApqtEUYspg"},"name":"Ms Jane Stirrup","name_elements":{"forename":"Jane","surname":"Stirrup","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Japan","date_of_birth":{"month":6,"year":1983},"etag":"24e24cd6fbce6346fdd7c671a311d6d2d2882b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14833588/persons-with-significant-control/individual/VdS4WOG7KBBfzjGqh_yCnPYbH2o"},"name":"Mr Karim Saad Honein","name_elements":{"forename":"Karim","middle_name":"Saad","surname":"Honein","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"OE029498","data":{"address":{"address_line_1":"Highcliff","address_line_2":"41d Stubbs Road, Mid-Levels","country":"Hong Kong","locality":"Happy Valley","premises":"Flat A, 25/F"},"date_of_birth":{"month":1,"year":1975},"etag":"9da073208644cb8a2c706951c46a99492127e1d9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029498/persons-with-significant-control/individual-beneficial-owner/j9fy6AOk-uEu1ofn4_bNanSOp-0"},"name":"Kar Chun Jimmy Fong","name_elements":{"forename":"Kar","middle_name":"Chun Jimmy","surname":"Fong"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-02-21"}}
{"company_number":"14833598","data":{"address":{"address_line_1":"Broom Hall Crescent","country":"England","locality":"Birmingham","postal_code":"B27 7JR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"651117de1f1953455a2ef9b0e2d05b29ae7ffc72","kind":"individual-person-with-significant-control","links":{"self":"/company/14833598/persons-with-significant-control/individual/NhnNM6MK4DJB-RtyVA_BW_c55qM"},"name":"Ms Irene Musendo","name_elements":{"forename":"Irene","surname":"Musendo","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833598","data":{"address":{"address_line_1":"Stevens Road","country":"England","locality":"Stourbridge","postal_code":"DY9 0XN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"2ca643b90aa16d31273a7d95f1fa45f84863faca","kind":"individual-person-with-significant-control","links":{"self":"/company/14833598/persons-with-significant-control/individual/R12-asqfiRcwZEK8wIy0huN_86s"},"name":"Ms Shellah Dzama","name_elements":{"forename":"Shellah","surname":"Dzama","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833658","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Westfield","country":"England","locality":"Radstock","postal_code":"BA3 3RF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"3306f7c97b47a9761b0e246b9cb7ad96782fc0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14833658/persons-with-significant-control/individual/SRAM_acvptgdsbFlIhHTNlzo4is"},"name":"Yunjiao Deng Collart","name_elements":{"forename":"Yunjiao","surname":"Deng Collart"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834168","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c995715e276b81c5ba2dde69fcae6989cd986239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834168/persons-with-significant-control/individual/dV1wLpDf2euPzkzFefMqVqkt5gI"},"name":"Mr Bobby Anthony Leonard Loveday","name_elements":{"forename":"Bobby","middle_name":"Anthony Leonard","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14792698","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 5FE","premises":"120 Regent Street"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1983},"etag":"6275716d828fb5783a4e24ac9bea2c333749a3b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"HAWKSMOOR PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Chirag Piyush Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792698/persons-with-significant-control/individual/S1jzakD1cAFZcTHF1N4OGhAny7w"},"name":"Mr Chirag Piyush Shah","name_elements":{"forename":"Chirag","middle_name":"Piyush","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-12"}}
{"company_number":"SC767658","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1999},"etag":"38bf9abe5964101b79213e15ffd3bca5dca5c428","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767658/persons-with-significant-control/individual/epvf-lRakXGR8LVpEJfP0sLNuRg"},"name":"Mr George James Williamson","name_elements":{"forename":"George","middle_name":"James","surname":"Williamson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"SC767658","data":{"address":{"address_line_1":"Sundrum","country":"Scotland","locality":"Ayr","postal_code":"KA6 5JY","premises":"Westfield Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2001},"etag":"944453cccc058709ca2bb87a2e4bb334a548545a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767658/persons-with-significant-control/individual/d_YhRKiJ36loTfRO3KdpDcOVA8I"},"name":"Mrs Kayleigh Williamson","name_elements":{"forename":"Kayleigh","surname":"Williamson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14792698","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 5FE","premises":"120 Regent Street"},"ceased_on":"2025-04-01","country_of_residence":"Andorra","date_of_birth":{"month":3,"year":1973},"etag":"bb9963945e7590006510426ae71e4315afea4f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14792698/persons-with-significant-control/individual/qTXj6Bc6HKofYau8MWWPEpcypuk"},"name":"Mr Craig Reeves","name_elements":{"forename":"Craig","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14834618","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"f3061fff8d45af7a9eb8b807235b30e9178a8df4","kind":"individual-person-with-significant-control","links":{"self":"/company/14834618/persons-with-significant-control/individual/HgQXpWGQrnNcpJwViR2FpvzRuTg"},"name":"Ellis Foreshaw","name_elements":{"forename":"Ellis","surname":"Foreshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834628","data":{"address":{"address_line_1":"Southey Walk","country":"England","locality":"Tilbury","postal_code":"RM18 8AT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"ae6230e0761f3de3a94b0e49c9d9de1b69483e05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834628/persons-with-significant-control/individual/TNGxFIbFwwz2Rtik5xMSJO4MPYo"},"name":"Victoria Oluwayemisi Jacobs","name_elements":{"forename":"Victoria","middle_name":"Oluwayemisi","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"13716118","data":{"address":{"address_line_1":"Larchwood","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4JS","premises":"11"},"ceased_on":"2023-08-21","country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1968},"etag":"7660caaa048e07dafdf6f8fe8336787ad69688af","kind":"individual-person-with-significant-control","links":{"self":"/company/13716118/persons-with-significant-control/individual/jGLVHmwGGQdXT8oUboJ3KbWPl2M"},"name":"Mr Khalid Parvez","name_elements":{"forename":"Khalid","surname":"Parvez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"14835048","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"E11 3QF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"71f6767abbfc362fd03e764a5a7d3051e8ae2f71","kind":"individual-person-with-significant-control","links":{"self":"/company/14835048/persons-with-significant-control/individual/8aMmRGvIq9lgqPpxhqgtxMve08o"},"name":"Mr Khubaib Haroon Ur Rasheed","name_elements":{"forename":"Khubaib","surname":"Haroon Ur Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"NI696778","data":{"address":{"address_line_1":"High Street","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 8AH","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"7b90728617012e65a78d0d83965c0f514e55e9e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696778/persons-with-significant-control/individual/Sh_JI8KS_v6AEBBEfxZ1R0LFbhw"},"name":"Mr David William John Graham","name_elements":{"forename":"David","middle_name":"William John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2023-04-30"}}
{"company_number":"14828458","data":{"address":{"address_line_1":"Mirfield Avenue","country":"England","locality":"Bradford","postal_code":"BD2 1HT","premises":"11"},"ceased_on":"2024-10-22","etag":"04d1146f470e1d382b18c6d9871c87630cdd0754","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"14831484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14828458/persons-with-significant-control/corporate-entity/uF0OTOR7wASVxCbTdEcomTWCMuY"},"name":"Book Holdings Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-30"}}
{"company_number":"11136138","data":{"address":{"address_line_1":"Mirfield Avenue","country":"England","locality":"Bradford","postal_code":"BD2 1HT","premises":"11 Mirfield Ave"},"ceased_on":"2024-07-10","etag":"00ac7e9fa9bffbbd431836b08b81d74446dd0470","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"14831484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11136138/persons-with-significant-control/corporate-entity/xbXYoNNh-RJ25weER-HmhgO2aEs"},"name":"Book Holdings Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-30"}}
{"company_number":"14835548","data":{"address":{"address_line_1":"Beaumont Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3BY","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"90adb43712dfba3f3dab9ecf3ad5a97c93b9dac5","kind":"individual-person-with-significant-control","links":{"self":"/company/14835548/persons-with-significant-control/individual/8V2w8PQedKUMuZ2BQuiX3O8dIwQ"},"name":"Mr Kwesi Egyir Newman","name_elements":{"forename":"Kwesi","middle_name":"Egyir","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14836118","data":{"address":{"address_line_1":"301 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"380ddd66217749938318c1381297f9fcd789fc61","kind":"individual-person-with-significant-control","links":{"self":"/company/14836118/persons-with-significant-control/individual/2H98LGjlIr8yOhJkq_jbI_Qi0Yg"},"name":"Lee Jay Bowers","name_elements":{"forename":"Lee","middle_name":"Jay","surname":"Bowers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836128","data":{"address":{"address_line_1":"Clyde","address_line_2":"East Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8RY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"64366a12c3807fdeeb16e26220885a922f2a980b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"PANTON ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Christopher Philip Wheeler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836128/persons-with-significant-control/individual/EBjvPWlKGv5IPqyU719tx8fSVkU"},"name":"Mr Christopher Philip Wheeler","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836578","data":{"address":{"address_line_1":"Smitham Bottom Lane","country":"England","locality":"Purley","postal_code":"CR8 3DA","premises":"10a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"2a02a9817687b4510bbf89bb25066325b8b62580","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836578/persons-with-significant-control/individual/ouoRYWzYVxH182xU1G1ojEX9btE"},"name":"Mrs Kaluarachchige Sunali Ushika Peter","name_elements":{"forename":"Kaluarachchige","middle_name":"Sunali Ushika","surname":"Peter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"SL022309","data":{"address":{"country":"Cyprus","locality":"Limassol","premises":"PO BOX 58150","region":"3731"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1970},"etag":"cc44a1f743db4d5c0ecbe3fad2790caa7041a620","kind":"individual-person-with-significant-control","links":{"self":"/company/SL022309/persons-with-significant-control/individual/0XKWvEQJCw2cl5_1OgwdcACmjKU"},"name":"Georgios Athinodorou","name_elements":{"forename":"Georgios","surname":"Athinodorou"},"nationality":"Cypriot","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11349249","data":{"address":{"address_line_1":"Greenhead Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4EN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a850af767e81d1cd4d1295c8070ca8832058eb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11349249/persons-with-significant-control/individual/oh8o1USXRbBZ5-m8GbcZglVsVqs"},"name":"Miss Maria Hafeez","name_elements":{"forename":"Maria","surname":"Hafeez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"06572589","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"733e8cb9163f8045e7abd47d62241494e7d33103","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06572589/persons-with-significant-control/individual/UrfFvgnuzd309UV4cHaLqK3hlSk"},"name":"Sassiere Joseph","name_elements":{"forename":"Sassiere","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06572589","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1471a8b125ab52a12b029109d5e69b5d1c645f57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06572589/persons-with-significant-control/individual/ttfPliJt37yDpsPd6fKo-57T_iU"},"name":"Derek Paul David Joseph","name_elements":{"forename":"Derek","middle_name":"Paul David","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11349259","data":{"address":{"address_line_1":"Whalley Range","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6EA","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"40ea5ebeaa1c4ccf9b5d8e4c3a182b97c59fd9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11349259/persons-with-significant-control/individual/P4nRm6efytUU9XEcAlOsqo3ekwY"},"name":"Mr Shahzad Sadiq","name_elements":{"forename":"Shahzad","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10708559","data":{"address":{"address_line_1":"Euxton Lane","address_line_2":"Euxton","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6AQ","premises":"Brisance House","region":"Lancashire"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1968},"etag":"9d34be4cc201dc14ffd8881187643963e06c74cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10708559/persons-with-significant-control/individual/Me2F98TbmSljlwL5yWy_flKoLn0"},"name":"Mr Thomas Christopher Barnds","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Barnds","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-13"}}
{"company_number":"04522489","data":{"address":{"address_line_1":"5 Scotter Road South","address_line_2":"Scunthorpe","locality":"North Lincolnshire","postal_code":"DN17 2BN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"88897c81d1087354d7bf7043e00c587ba83e0564","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04522489/persons-with-significant-control/individual/5w9-JUO8rvgCu6o23nNskW45LTY"},"name":"Mr James Roland Eric Betts","name_elements":{"forename":"James","middle_name":"Roland Eric","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350389","data":{"address":{"address_line_1":"West End","address_line_2":"Costessey","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 5AJ","premises":"54 West End"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"64fa8b9581a58f83f3961012cc0091ec9445d1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11350389/persons-with-significant-control/individual/oFV2P6vrW2DPL9yUnVMl5F_OZBw"},"name":"Ms Davina Louise Tanner","name_elements":{"forename":"Davina","middle_name":"Louise","surname":"Tanner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350389","data":{"address":{"address_line_1":"Cucumber Lane","address_line_2":"Essendon","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 6GL","premises":"Pullman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"696e9774ce1912620304eef1f6759d6660d268e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11350389/persons-with-significant-control/individual/1THPMyLAI0ftVP1a4J47ORynP9I"},"name":"Kieran Griffin","name_elements":{"forename":"Kieran","surname":"Griffin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11355989","data":{"address":{"address_line_1":"Martinet Drive","country":"United Kingdom","locality":"Lee-On-The-Solent","postal_code":"PO13 8GP","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"63ad14ee1e121ad73fbabcec0225b17ff0ff55c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11355989/persons-with-significant-control/individual/QnBUldJkLZPn4VRb_2WzX-YhK_Q"},"name":"Mr David John Carter","name_elements":{"forename":"David","middle_name":"John","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356689","data":{"address":{"address_line_1":"Fore Street Avenue","country":"England","locality":"London","postal_code":"EC2Y 9DT","premises":"1","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"06d81182aaa0294ef01cb0ccdecbc90e04a707d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356689/persons-with-significant-control/individual/OZ5V-VRZZNSvlzkgDpZ-koBeNfU"},"name":"Mr Domenico Cristini","name_elements":{"forename":"Domenico","surname":"Cristini","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-11"}}
{"company_number":"11356749","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"7c59fa225b6bb5894f306764a481c46ea611fbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11356749/persons-with-significant-control/individual/N7ZfQJRGqPSaoaXe1avntO84UN8"},"name":"Mrs Laila Newman","name_elements":{"forename":"Laila","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"07533619","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"0facbbf8800d3889098b0833de50a05b8f9cc354","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07447367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07533619/persons-with-significant-control/corporate-entity/nSm39yVZJsN54-kqRZKwFkV7JFo"},"name":"Tm Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"04952479","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"etag":"647a0c271efd45d01ef38ce25f8a9023b3c77e31","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"England","registration_number":"10582025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04952479/persons-with-significant-control/corporate-entity/SsNmjkOSbgt0WJwCNQJXJcMzVh0"},"name":"Farsan Farma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"11360429","data":{"address":{"address_line_1":"Chiswick Close","country":"England","locality":"Croydon","postal_code":"CR0 4SY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"44ce856a8e7c75306995dc57c2814fbfd2e4769e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360429/persons-with-significant-control/individual/6WkDDPsA3Cyojf4JtIArngUUSw0"},"name":"Mr Tharaneetharan Thangarajah","name_elements":{"forename":"Tharaneetharan","surname":"Thangarajah","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10756309","data":{"address":{"address_line_1":"Scirocco Close","country":"England","locality":"Northampton","postal_code":"NN3 6AP","premises":"1 Moulton Park Office Village","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"a735410bd2e43bb7a85541baad091ba04b19c99f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10756309/persons-with-significant-control/individual/k6mA5DTwyKeL2l9XWv6x-h2Sx6A"},"name":"Mr Jonathan Michael Bentley","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"11375149","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6RP","premises":"423","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"283a091798c3bb70b7c9d678b97a3213801882cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375149/persons-with-significant-control/individual/rs6Afs-gVZltiQLOgRfRTAs3nW0"},"name":"Mrs Nighet Nisa","name_elements":{"forename":"Nighet","surname":"Nisa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375149","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6RP","premises":"423","region":"West Midlands"},"ceased_on":"2020-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"46b5c26cb55654e2681e334bbd86b998ecec52cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11375149/persons-with-significant-control/individual/jx3KzEMQr-KCNawNxxCXXyblbe0"},"name":"Ms Satnam Kaur Lyall","name_elements":{"forename":"Satnam","middle_name":"Kaur","surname":"Lyall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375179","data":{"address":{"address_line_1":"56 Winchester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7UA","premises":"1 College Yard"},"etag":"24a7cefe1bff75e9f0eedeceef5f3cc22c6da07e","identification":{"country_registered":"United States","legal_authority":"State Of Delaware","legal_form":"Limited Liability Company","place_registered":"State Of Delaware","registration_number":"6421625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11375179/persons-with-significant-control/corporate-entity/_Vkp03rODfm8cSfjnJUZVx59WM0"},"name":"Intesa Corporation Llc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-05-22"}}
{"company_number":"09200339","data":{"address":{"address_line_1":"Pulman Close","country":"England","locality":"Redditch","postal_code":"B97 6HR","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"15c5c23858e81a5612644ac0c0ddfc62dc360237","kind":"individual-person-with-significant-control","links":{"self":"/company/09200339/persons-with-significant-control/individual/pXycvrEr_suaVVxEynwae68lfsc"},"name":"Stella Magdalena Skrzek","name_elements":{"forename":"Stella","middle_name":"Magdalena","surname":"Skrzek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"06041979","data":{"address":{"address_line_1":"Fryers Road","address_line_2":"Bloxwich","locality":"Walsall","postal_code":"WS2 7LZ","premises":"Inducta House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"3ef5c6d4fabcafc41ca68998e0360a98d47bc4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06041979/persons-with-significant-control/individual/Gpj81eC0uBDFQvjLQKXX8BLMZ0Y"},"name":"Mrs Ann Jenkinson","name_elements":{"forename":"Ann","surname":"Jenkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376669","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8c1b2310d6cba9322b608d45b75a44152fb125e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11376669/persons-with-significant-control/individual/HoFkONB5Jcud9Lv7gEntXvxKFm8"},"name":"Test Gdpr-Psc","name_elements":{"forename":"Test","surname":"Gdpr-Psc"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC597919","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3QU","premises":"12 Blackchapel Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"2b46bd4dfeafd83e2cb9a8cc6c3e883561fbc762","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597919/persons-with-significant-control/individual/tjTfuAORqy-Wy67IhqJq-6ziGAo"},"name":"Mrs Aleksandra Rashevskaya-Mamontova","name_elements":{"forename":"Aleksandra","surname":"Rashevskaya-Mamontova","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"11376679","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6FE","premises":"Flat 03 104","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"735e33eb6d1db6a32384bcfbade5d73d5c15a78d","kind":"individual-person-with-significant-control","links":{"self":"/company/11376679/persons-with-significant-control/individual/FsFrSqRjJNQ1Y1GfWiaFjMyKWpE"},"name":"Ms Jaqueline Costa Gusmao","name_elements":{"forename":"Jaqueline","middle_name":"Costa","surname":"Gusmao","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376689","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"The Incuhive Space"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"be03da0adba02f5524f9caa119e2a53aef4f663d","kind":"individual-person-with-significant-control","links":{"self":"/company/11376689/persons-with-significant-control/individual/J8-YA_yRf0ENqV81kvjI9DDXGio"},"name":"Mr Jacob Charles Hawkins","name_elements":{"forename":"Jacob","middle_name":"Charles","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377359","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103","region":"Cheshire"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ad5bba366dc9d7021dfc02d2c18c1a6baa8cd2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11377359/persons-with-significant-control/individual/qLmNMZ35JjhvBOX9hmiUhh5oXlU"},"name":"Dr Gary Yin Foong Yap","name_elements":{"forename":"Gary","middle_name":"Yin Foong","surname":"Yap","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378259","data":{"address":{"address_line_1":"Aireville Grange","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3AQ","premises":"6"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f81170602ef100f379c397c9c46383f94d34024e","kind":"individual-person-with-significant-control","links":{"self":"/company/11378259/persons-with-significant-control/individual/1qiF0SBiG1nxAFGmEdjh-pSzWgM"},"name":"Mr Mohammed Amin Din","name_elements":{"forename":"Mohammed","middle_name":"Amin","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"SC147389","data":{"address":{"address_line_1":"Crown Way","country":"England","locality":"Rushden","postal_code":"NN10 6BS","premises":"2"},"etag":"7b431336d273a5430a853b15f843db72a9dc098d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"05133988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC147389/persons-with-significant-control/corporate-entity/6DaRWPeIJfeYv2lJeF6J6mwVWIk"},"name":"Asquith Nurseries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378719","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UL","premises":"1434"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6b5a0ae411400ac431d41450b0221d7899700dbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378719/persons-with-significant-control/individual/QF3y8jYcTxDx9QzUH0nEDyo_TH8"},"name":"Mr Robert Stephen Tolton","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Tolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11424999","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3HF","premises":"180"},"ceased_on":"2024-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"445a5ee1f12a2ec9022cedcf55db278d7aeb9f02","kind":"individual-person-with-significant-control","links":{"self":"/company/11424999/persons-with-significant-control/individual/yQ_HTdCaKwTClI8lkugPeIFWI_s"},"name":"Miss Xia Li","name_elements":{"forename":"Xia","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11424999","data":{"address":{"country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"ceased_on":"2018-08-22","etag":"9f1ea9b82a6db5d56fe896f47f9867b815746d02","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11379310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11424999/persons-with-significant-control/corporate-entity/gLgplWYAWVDjFkuTYyKiw7718s8"},"name":"Pinnacle Investment Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"10226609","data":{"address":{"address_line_1":"Willoughby Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3GB","premises":"39","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"7f0fe51076a0aaca7b15e91cd8de3bcc76cea52b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10226609/persons-with-significant-control/individual/HVYbZD7JRJQn4v6xLP8Hp96x5sg"},"name":"Mr John Robert Nicol Paterson","name_elements":{"forename":"John","middle_name":"Robert Nicol","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"09616869","data":{"address":{"address_line_1":"Little Stoke Road","country":"England","locality":"Bristol","postal_code":"BS9 1HQ","premises":"11","region":"Somerset"},"ceased_on":"2019-06-03","country_of_residence":"France","date_of_birth":{"month":4,"year":1943},"etag":"9c16256ba33b37a69c74af87afd1b90412fcfef0","kind":"individual-person-with-significant-control","links":{"self":"/company/09616869/persons-with-significant-control/individual/tMHngeftKOVDC9KG71nMNDP8yLY"},"name":"Mr Gareth Williams","name_elements":{"forename":"Gareth","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"10917239","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1983},"etag":"1e7573257347508d35f8468aca38180957d2d988","kind":"individual-person-with-significant-control","links":{"self":"/company/10917239/persons-with-significant-control/individual/RImIBqqGFbqAzIZEbj-Cwa4ktLE"},"name":"Mrs Mary Rose Matudan","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Matudan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"14770228","data":{"address":{"address_line_1":"Moor Crichel","country":"England","locality":"Wimborne","postal_code":"BH21 5DU","premises":"Lois Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7e133b656602db2238430018fca2e35d427b8a33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770228/persons-with-significant-control/individual/tdzNaropyX5qIp8ER42JTR8O-ec"},"name":"Mr Kevin David Trussell","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Trussell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"10917249","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"64403b441cba85e86d16b71eb00e4a712ee1d439","kind":"individual-person-with-significant-control","links":{"self":"/company/10917249/persons-with-significant-control/individual/8Mugs03zTqrmz-CvkBIBFBed5fM"},"name":"Ms Love Jane Joven","name_elements":{"forename":"Love","middle_name":"Jane","surname":"Joven","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"09082059","data":{"address":{"address_line_1":"40 Winterstoke Road","country":"England","locality":"Bristol","postal_code":"BS3 2NW","premises":"Redpoint Climbing Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"70e773a4422a75bd7772aa7608e806c3c7868b0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09082059/persons-with-significant-control/individual/VbCdD6xz4xjNEZICxkOrfMuoW8w"},"name":"Mr Paul Keith Old","name_elements":{"forename":"Paul","middle_name":"Keith","surname":"Old","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11425639","data":{"address":{"address_line_1":"Maple Close","country":"England","locality":"Maryport","postal_code":"CA15 7DF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8ab1a03c6157106ce00e02a7794eb33ae8c4c0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11425639/persons-with-significant-control/individual/WNj5fHH4RelZVhiPThrj3oJE93k"},"name":"Mr Martin Keith Ashfield","name_elements":{"forename":"Martin","middle_name":"Keith","surname":"Ashfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11425669","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3EJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"9ecba1f5c79e60067b40d5b749a605cd213f3c6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11425669/persons-with-significant-control/individual/K4Wh7xTltFl3-5Rkk0GOdf2BIC4"},"name":"Miss Nikki Louise Duhig","name_elements":{"forename":"Nikki","middle_name":"Louise","surname":"Duhig","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11425669","data":{"address":{"address_line_1":"Collingwood Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3EJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"52d3342460d478cb764f1de94050bf3a7d8f0c93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11425669/persons-with-significant-control/individual/3LwEUuW8BNMDzEQoIaOpHRM2v2g"},"name":"Miss Jacqueline Elizabeth Smith","name_elements":{"forename":"Jacqueline","middle_name":"Elizabeth","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11427909","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6HE","premises":"7 Cliffsend House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"3833861d70f94d506d6c73b31a796973e6221a30","kind":"individual-person-with-significant-control","links":{"self":"/company/11427909/persons-with-significant-control/individual/cjyNLXMg32O7LUZRpOMMKAEVvrM"},"name":"Ms Bianka Antonia Dominic Grant","name_elements":{"forename":"Bianka","middle_name":"Antonia Dominic","surname":"Grant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11427929","data":{"address":{"address_line_1":"Shiwu Team Guzhou Village","address_line_2":"Guangling Town Taixing City","country":"China","locality":"Jiangsu Province","premises":"No. 9"},"ceased_on":"2025-09-30","country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"fc2285c5fa325b08f29d278fc286ed5650e89438","kind":"individual-person-with-significant-control","links":{"self":"/company/11427929/persons-with-significant-control/individual/zLpwlkZ8ZoavVkWN2daMwg0Kb7M"},"name":"Jin Yang","name_elements":{"forename":"Jin","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"14770428","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3"},"ceased_on":"2023-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4e6d552b470efee9fdb5463c6367bb35bcc2a418","kind":"individual-person-with-significant-control","links":{"self":"/company/14770428/persons-with-significant-control/individual/ko6pSIT5l9eySUrULjQql8tugUk"},"name":"Shian Elizabeth Rees","name_elements":{"forename":"Shian","middle_name":"Elizabeth","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"06116999","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"a0c3e5c74e682db6a8b52c8ba0f3206f0897ee71","kind":"individual-person-with-significant-control","links":{"self":"/company/06116999/persons-with-significant-control/individual/uT_msG7GLeRRueBa6EqW3DZW_EI"},"name":"Wendy Mary Jane Dartnall","name_elements":{"forename":"Wendy","middle_name":"Mary Jane","surname":"Dartnall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"09632279","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 6SS","premises":"3 Ash Grove","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"33935c6fd2f89e74787c595ad7b2c7e771057132","kind":"individual-person-with-significant-control","links":{"self":"/company/09632279/persons-with-significant-control/individual/9QVZAbWq08OQrYjGmDtLeTsfG0I"},"name":"Mrs Diane Wilson","name_elements":{"forename":"Diane","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"14770438","data":{"address":{"address_line_1":"Lower Fitzwilliam Street","country":"England","locality":"Huddersfield","postal_code":"HD1 6AS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1037264f0f286c979102beffc1f6b0196e793243","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770438/persons-with-significant-control/individual/ffQWXIEb_SwDEvTU_-0A3MNFwpY"},"name":"Dr Hamzah Malik","name_elements":{"forename":"Hamzah","surname":"Malik","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11431689","data":{"address":{"address_line_1":"Chipping Gardens","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL12 7AD","premises":"Chipping Manor"},"ceased_on":"2019-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"2ccf2b2e2b75db57881f690007e52d5117fed79c","kind":"individual-person-with-significant-control","links":{"self":"/company/11431689/persons-with-significant-control/individual/0vETA_VN4YAQbEVGgZdL91vd_Hc"},"name":"Mr David Shingler","name_elements":{"forename":"David","surname":"Shingler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"14770618","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"bccb4157db283ac3f641f1c8caf04ddfe18a3da0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770618/persons-with-significant-control/individual/Ns5KvF2c-R49WZ-gAGMbwBqiYNs"},"name":"Mr Bechara Aoun","name_elements":{"forename":"Bechara","surname":"Aoun","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"OE029048","data":{"address":{"address_line_1":"Lefebvre Place","address_line_2":"Lefebvre Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2JP","premises":"2nd Floor"},"date_of_birth":{"month":11,"year":1964},"etag":"f52d52bdad1e0e09509d2851c9e0a5a24dcdb821","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029048/persons-with-significant-control/individual-beneficial-owner/VyzjzyWRgh_9TM2ZfgsyQYMM4hQ"},"name":"Abdullah Abdulrahman Almoammar","name_elements":{"forename":"Abdullah","middle_name":"Abdulrahman","surname":"Almoammar"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2018-03-02"}}
{"company_number":"11431729","data":{"address":{"address_line_1":"Hillmorton Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5AG","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"cf07f2b8290fcf588956843fba0b4b00cee4ef9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11431729/persons-with-significant-control/individual/6BKjdt-dikyIN0IGXPgI1OStaa4"},"name":"Andre Tomas Cardoso Norinho","name_elements":{"forename":"Andre","middle_name":"Tomas","surname":"Cardoso Norinho"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431749","data":{"address":{"address_line_1":"Felbrigg Crescent","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8SE","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1975},"etag":"7c6cb15ea8d7a18ac503d0e83eea9b4c635825c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431749/persons-with-significant-control/individual/ZsQglcGj6iWHFhzn54JQBOEvKig"},"name":"Mr Stuart Anthony Jenkins","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"14770808","data":{"address":{"address_line_1":"Headfield Road","country":"England","locality":"Dewsbury","postal_code":"WF12 9JH","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"da4c00938610d340df9fdfb9258ac56ff9567cee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770808/persons-with-significant-control/individual/KfmX9tp3nilQ-aeKXHqJ-TAfjtY"},"name":"Mr Mohammed Ahmed Riaz","name_elements":{"forename":"Mohammed","middle_name":"Ahmed","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11431749","data":{"address":{"address_line_1":"Felbrigg Crescent","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8SE","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1976},"etag":"8690ddf5388436f043dfc42d46929cd90080fe2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431749/persons-with-significant-control/individual/2W8A2MKZ3kt3OTL6mzKGRmgMC2Y"},"name":"Mr Jonathan Terence Questa","name_elements":{"forename":"Jonathan","middle_name":"Terence","surname":"Questa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"08242449","data":{"address":{"address_line_1":"Parkgate Road","address_line_2":"Newdigate","country":"England","locality":"Dorking","postal_code":"RH5 5DY","premises":"Hallings Hatch"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4b46b319cb1166df81e8ee03d07386c7ffe86512","kind":"individual-person-with-significant-control","links":{"self":"/company/08242449/persons-with-significant-control/individual/KUIFcSQMM5GhIA15kAyycBfzQfM"},"name":"Mr Andrew Hearn","name_elements":{"forename":"Andrew","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-02"}}
{"company_number":"14770818","data":{"address":{"address_line_1":"Amspool Court","address_line_2":"Carlton","country":"England","locality":"Wakefield","postal_code":"WF3 3TW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"89afc831d0ee6501081f736b512fc9d1531a8a80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770818/persons-with-significant-control/individual/7LLHQ5zcZb59XLX0UkmSGgNE-P0"},"name":"Mr Mark Hughes","name_elements":{"forename":"Mark","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11432569","data":{"address":{"address_line_1":"Heathfield Vale","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8AE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"978ec40ccb6a54a8783b6b0df2820c9022034f22","kind":"individual-person-with-significant-control","links":{"self":"/company/11432569/persons-with-significant-control/individual/hMJ-E6AMY7rkHSESqvwkShBkIkM"},"name":"Mr Jahangir Arshid","name_elements":{"forename":"Jahangir","surname":"Arshid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"14770998","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Lebanon","date_of_birth":{"month":4,"year":1984},"etag":"2697686fb9994be325bcbff03a2ebc7dcd561fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770998/persons-with-significant-control/individual/9GjMIGyPeDvaGQn0mlQN6oiA7hM"},"name":"Mr Youssef Dia","name_elements":{"forename":"Youssef","surname":"Dia","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14771008","data":{"address":{"address_line_1":"78 Gibbon Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6AA","premises":"78 Gibbon Road","region":"London (Greater London)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"ea865c8addb33ce2f02f40d0a23439d72315f105","kind":"individual-person-with-significant-control","links":{"self":"/company/14771008/persons-with-significant-control/individual/ShGmUU-ZOkAN558N86Nw2pbQ9x8"},"name":"Hakim Charles Khatib","name_elements":{"forename":"Hakim","middle_name":"Charles","surname":"Khatib"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14771208","data":{"address":{"address_line_1":"Woodlea Road","country":"England","locality":"Worthing","postal_code":"BN13 1BN","premises":"36"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9a779900de84e1bbbbd500fd06cb47f7520c16f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14771208/persons-with-significant-control/individual/YvPQ7L-UpwMSSMQVnk3qOi8IyM8"},"name":"Mr Laurie Shane Poulter","name_elements":{"forename":"Laurie","middle_name":"Shane","surname":"Poulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11433379","data":{"address":{"address_line_1":"5 Leyton Green","country":"England","locality":"Harpenden","postal_code":"AL5 2TG","premises":"3 Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"a213ac1ac7454f19a1b86b06bededbf63313887d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433379/persons-with-significant-control/individual/XKhx-4lYFHanwQTBQYbY7PGosjQ"},"name":"Mr Ian Kevin Dudley Brand","name_elements":{"forename":"Ian","middle_name":"Kevin Dudley","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11433379","data":{"address":{"country":"England","locality":"Harpenden","postal_code":"AL5 4SY","premises":"14 Carlton Court","region":"Hertfordshire"},"ceased_on":"2018-08-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a17dc26b91b25e5b3e7cf48f30df957e03dadd70","kind":"individual-person-with-significant-control","links":{"self":"/company/11433379/persons-with-significant-control/individual/mcoKKOYsH5AIyCKfdKFKJT3c2BI"},"name":"Ms Samantha Brand","name_elements":{"forename":"Samantha","surname":"Brand","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11433409","data":{"address":{"address_line_1":"Inner Breakwater","address_line_2":"Portland Port, Castletown","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1PP","premises":"Unit 1","region":"Dorset"},"ceased_on":"2020-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1939},"etag":"1c0a93356724e65747e01d2fbcfcc9dbe47c8f83","kind":"individual-person-with-significant-control","links":{"self":"/company/11433409/persons-with-significant-control/individual/Sq5uM92hAAbBl0jMPOnKe2sHar4"},"name":"Mr Hugh John Wiltshire","name_elements":{"forename":"Hugh","middle_name":"John","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433409","data":{"address":{"address_line_1":"Bridport Road","country":"United Kingdom","locality":"Poundbury","postal_code":"DT1 3QY","premises":"Spirare Limited Mey House","region":"Dorset"},"ceased_on":"2023-05-15","etag":"1e0eb19306c94a2474c338c2384f7bdc604b581a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08094722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11433409/persons-with-significant-control/corporate-entity/ZFTdo22F6grS_1-Y8_QOJYAPCsI"},"name":"Native Marine Centre Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433419","data":{"address":{"address_line_1":"Oswald Road","address_line_2":"Chorlton Cum Hardy","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9QF","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"6c265d201bc987a5b6a7d3f88995683655c8407d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433419/persons-with-significant-control/individual/kEQpFJeS6o1OiG572r97eEoPRMo"},"name":"Miss Martha Winder","name_elements":{"forename":"Martha","surname":"Winder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433419","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 7HR","premises":"10 Pears House"},"ceased_on":"2025-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1927},"etag":"b7b1dd735890532dbd72ba11763c11610dea8bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11433419/persons-with-significant-control/individual/2YARpc8OdvRPIlXhJLwMuCjfas4"},"name":"Mrs Dorothy Burns","name_elements":{"forename":"Dorothy","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11434179","data":{"address":{"address_line_1":"Livingstone Close","country":"England","locality":"Yarnton","postal_code":"OX5 1DY","premises":"2","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0cd237842068fefc7414b20698687f82fa97a6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11434179/persons-with-significant-control/individual/oxoHTtnE9QbY3p9FoVh0ZbnMVsk"},"name":"Mr Dean Cummings","name_elements":{"forename":"Dean","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11434179","data":{"address":{"address_line_1":"Livingstone Close","country":"England","locality":"Yarnton","postal_code":"OX5 1DY","premises":"2","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8b24357d259192490d2fad301dd4f1d828cd207b","kind":"individual-person-with-significant-control","links":{"self":"/company/11434179/persons-with-significant-control/individual/BmG0rge73BORJYvdM3qWcGXqDAg"},"name":"Ms Emma Trinder","name_elements":{"forename":"Emma","surname":"Trinder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"09098349","data":{"address":{"address_line_1":"Henville Building, Main Street","country":"Saint Kitts And Nevis","locality":"Charlestown","premises":"Suite 4"},"ceased_on":"2020-06-04","etag":"9b2d9235a881403f27c3b1577134f10d9866a01d","identification":{"country_registered":"Island Of Nevis","legal_authority":"Nevis Business Corporation Ordinance 1984","legal_form":"Limited Liability","place_registered":"Island Of Nevis","registration_number":"C39335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09098349/persons-with-significant-control/corporate-entity/MAqVJ8qRZwHVu8fZ5MWMH0uK8G4"},"name":"Ziba Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14771218","data":{"address":{"address_line_1":"Evelyn Way","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 2SJ","premises":"Fairmead"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"2fe7e54b97db8801233408cd561b995bf7ca98c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771218/persons-with-significant-control/individual/OIPf1Nr-XxOe5jp1kkqtX7mQWAk"},"name":"Mr Tyler Ryan Ward Rees","name_elements":{"forename":"Tyler","middle_name":"Ryan Ward","surname":"Rees","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"09077959","data":{"address":{"address_line_1":"Bourne Morton Drive","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5FH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5909fb49be2069688da127f01c7de9c245e50750","kind":"individual-person-with-significant-control","links":{"self":"/company/09077959/persons-with-significant-control/individual/IhXQTCu1xbM2QHeG5fnkJL1LadQ"},"name":"Mr Scott Doyle","name_elements":{"forename":"Scott","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11361649","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1988},"etag":"7be79f91afdc9db343a6f5e318f4b5c1f6923730","kind":"individual-person-with-significant-control","links":{"self":"/company/11361649/persons-with-significant-control/individual/86JginGXMeZcFtqmYSLgLQ5EvX0"},"name":"Ch Ijaz Manzoor","name_elements":{"forename":"Ch","middle_name":"Ijaz","surname":"Manzoor"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"01171958","data":{"address":{"address_line_1":"Ushaw Moor","country":"United Kingdom","locality":"Durham","postal_code":"DH7 7LD","premises":"Flass Terrace"},"etag":"638ce57a3942474c15165f07957bbda692a99381","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13367606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01171958/persons-with-significant-control/corporate-entity/ynHKd3PlrnNGMfZHuTz7pwbnlU0"},"name":"W. Smith (Durham) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-06"}}
{"company_number":"01198309","data":{"address":{"address_line_1":"Cleveland Court","address_line_2":"Cleveland Street","locality":"Wolverhampton","postal_code":"WV1 3HR"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d28326740a5cb286b687b4ecbbbcca41245e8db5","kind":"individual-person-with-significant-control","links":{"self":"/company/01198309/persons-with-significant-control/individual/yONoQjug0JJmfymkuJrmQ9rysVc"},"name":"Mr Philip Newell Lindsay Stepp","name_elements":{"forename":"Philip","middle_name":"Newell Lindsay","surname":"Stepp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-12"}}
{"company_number":"14771518","data":{"address":{"address_line_1":"Bardsey Crescent","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LA","premises":"30","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"f54229a089b7e4189e4fe2d08f1ecc3ef2747046","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771518/persons-with-significant-control/individual/X8OY3Uln8flASVN6MrpyflpJigE"},"name":"Mr Oliver Stephen Geen","name_elements":{"forename":"Oliver","middle_name":"Stephen","surname":"Geen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11435319","data":{"address":{"address_line_1":"Applegarth Avenue","address_line_2":"Surrey","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 8LR","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e980b93087bd14bfce99c79780457829c3a1ca9d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435319/persons-with-significant-control/individual/upnlFLuF5FBpI5Zgo1DLgy7HACA"},"name":"Mr Egils Gelzis","name_elements":{"forename":"Egils","surname":"Gelzis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11435329","data":{"address":{"address_line_1":"19 Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0JD","premises":"Flat 1 (Basement)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"35cfa56189e54a5bdd5f200d6de97d6b74fc230a","kind":"individual-person-with-significant-control","links":{"self":"/company/11435329/persons-with-significant-control/individual/7s5mxWqKlhNbuqwfCphP9RTCIJk"},"name":"Mr Matthew Jenkins","name_elements":{"forename":"Matthew","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11435349","data":{"address":{"address_line_1":"Chelmsford Road","country":"United Kingdom","locality":"London","postal_code":"E17 8NW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"211bc3d19f65240ff707b2aaab2209b94ef7864a","kind":"individual-person-with-significant-control","links":{"self":"/company/11435349/persons-with-significant-control/individual/Op6CTjNjsWCeUFvTWR71mTtwwd0"},"name":"Miss Shakeela Arshad","name_elements":{"forename":"Shakeela","surname":"Arshad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14771528","data":{"address":{"address_line_1":"Radway Road","country":"England","locality":"Liverpool","postal_code":"L36 8HG","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f67b1309561d48b11beb1063f9aed699dd83abbc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771528/persons-with-significant-control/individual/prRr8mqW_iUlxdbz85Gdo2ch_0s"},"name":"Mr Obukohwo Precious Olori","name_elements":{"forename":"Obukohwo","middle_name":"Precious","surname":"Olori","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771528","data":{"address":{"address_line_1":"Radway Road","country":"England","locality":"Liverpool","postal_code":"L36 8HG","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"84cffa9aee1023544c9cdbf12b49d1684172c639","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771528/persons-with-significant-control/individual/Ja0mtnnMVK8iytuYDg8LZGafSH0"},"name":"Mrs Blessing Olori","name_elements":{"forename":"Blessing","surname":"Olori","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11436639","data":{"address":{"address_line_1":"30 Broadwick Street","locality":"London","postal_code":"W1F 8JB","premises":"6th Floor"},"etag":"f8957f245cc997d139c8cb1675fa2bc74e4a836c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11436512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11436639/persons-with-significant-control/corporate-entity/kaypQlm3Co1fif6f233_e15M-Ms"},"name":"Swan Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"SC601129","data":{"address":{"address_line_1":"Old Deans Road Business Centre","address_line_2":"Unit 2","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1JU","premises":"6"},"ceased_on":"2020-04-08","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"f8b3e4f26966df5c05de66f15687fe8071c3d79b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601129/persons-with-significant-control/individual/lt2jaUpDKwYhZ-qAicl9FExni2w"},"name":"Mr Geoffrey Malcolm Crow","name_elements":{"forename":"Geoffrey","middle_name":"Malcolm","surname":"Crow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"SC601129","data":{"address":{"address_line_1":"Old Deans Road Business Centre","address_line_2":"Unit 2","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1JU","premises":"6"},"etag":"aa3788d5c58f878e43b58a49f66e7ec836456038","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc417594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC601129/persons-with-significant-control/corporate-entity/EDpnwWwGuL-_r2oWLtJc2JZ1XJE"},"name":"21cc Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-06-27"}}
{"company_number":"11436649","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"2d2693f52acf2d853c4976853d078c566cddfc34","kind":"individual-person-with-significant-control","links":{"self":"/company/11436649/persons-with-significant-control/individual/7li9TdbbJ-DghxMCRD2a-BLl2VY"},"name":"Karl Acquah","name_elements":{"forename":"Karl","surname":"Acquah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11356129","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1988},"etag":"cbb5ca47d08eed8e9390f6b67b4b01d915242710","kind":"individual-person-with-significant-control","links":{"self":"/company/11356129/persons-with-significant-control/individual/Q0RAQYUSzxenSqGYemu3VXj3t5k"},"name":"Mr Ghulam Hassan Rajpoot","name_elements":{"forename":"Ghulam","middle_name":"Hassan","surname":"Rajpoot","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"09263239","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"b9e995ef2ad611818fbb5f3e0d240cca7fa083d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09263239/persons-with-significant-control/individual/ciRMAyRzyMKcUq903rzVRQZljaE"},"name":"Miss Lorna Marie Gibson","name_elements":{"forename":"Lorna","middle_name":"Marie","surname":"Gibson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11438209","data":{"address":{"address_line_1":"Coronation Drive","country":"England","locality":"Wirral","postal_code":"CH62 3LF","premises":"15"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ed42052496b3cb12b454567c904b691c1a9b5745","kind":"individual-person-with-significant-control","links":{"self":"/company/11438209/persons-with-significant-control/individual/TxnY-Vpl3nFIWlPzGtBHimEINRo"},"name":"Mr Haidar Ali Mumtaz","name_elements":{"forename":"Haidar","middle_name":"Ali","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"14771938","data":{"address":{"address_line_1":"48 King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"Mapus-Smith \u0026 Lemmon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"1dcfbbcbc945d6fe3899d785efce85f866ce657b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771938/persons-with-significant-control/individual/xremvmMO7yYCc-wDOKdANToHni4"},"name":"Mr Graham Philip Morris","name_elements":{"forename":"Graham","middle_name":"Philip","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772278","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1ES","premises":"114"},"ceased_on":"2023-11-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"32b812defc0aa84a1dc6b9177c18ac372b677d92","kind":"individual-person-with-significant-control","links":{"self":"/company/14772278/persons-with-significant-control/individual/tGu1QDMVWNAnYcbvUZ_b10P7SXI"},"name":"Mr Harem Mohammed Jabar","name_elements":{"forename":"Harem","middle_name":"Mohammed","surname":"Jabar","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11429359","data":{"address":{"address_line_1":"Unit 6 Block 2 Barrack Court","address_line_2":"4a William Prance Road","country":"England","locality":"Plymouth","postal_code":"PL6 5ZD","premises":"C/O Synergy Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"be20fd3a22ba01d3d4e4de221fa60e1e62f72983","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"SYNERGY (PLYMOUTH) LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Deborah Britt Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429359/persons-with-significant-control/individual/GucDobI2rPA5NSE7PgeSKD1cjbI"},"name":"Mrs Deborah Britt Jones","name_elements":{"forename":"Deborah","middle_name":"Britt","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"14773528","data":{"address":{"address_line_1":"Bolsover Drive","country":"England","locality":"Stafford","postal_code":"ST16 1YU","premises":"9 Bolsover Drive","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"db92ec0ea62bfa30c6b692950abadf281964058d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773528/persons-with-significant-control/individual/iDuMeyFL63D4UcI7uG2fOo0BlS0"},"name":"Mr Callum Matthew Woolley","name_elements":{"forename":"Callum","middle_name":"Matthew","surname":"Woolley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11438459","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"bcdeb85e8b0bdf87be2218323ddc87cb29251478","kind":"individual-person-with-significant-control","links":{"self":"/company/11438459/persons-with-significant-control/individual/OjyqeQWBc-ycvzzTjSSrqXY0h38"},"name":"Mr David Purshouse","name_elements":{"forename":"David","surname":"Purshouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439119","data":{"address":{"address_line_1":"Holland Avenue","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8HL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"98a290e4b7abfefa58c0160446fee7d6274ba603","kind":"individual-person-with-significant-control","links":{"self":"/company/11439119/persons-with-significant-control/individual/5jOjvRRTykFkvX6RVB70l5Cx0tc"},"name":"Mr Ionut-Marian Vacaru","name_elements":{"forename":"Ionut-Marian","surname":"Vacaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439859","data":{"address":{"address_line_1":"Welhome Avenue","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0PN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"dd9b45338f92bc6522ea88748067b3351c8f98ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11439859/persons-with-significant-control/individual/jUHeyabdooYNg92irEN0BFB5FZs"},"name":"Dr Asif Abbas Naqvi","name_elements":{"forename":"Asif","middle_name":"Abbas","surname":"Naqvi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11439909","data":{"address":{"address_line_1":"Claremont House","country":"England","locality":"London","postal_code":"E2 9DA","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4490f742c32a79f60a53a680e7e27c693942979d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439909/persons-with-significant-control/individual/rVHcxVFPYm1_t1oWXVW4tAjm_-s"},"name":"Mr Nigel Henry Patrick Owen","name_elements":{"forename":"Nigel","middle_name":"Henry Patrick","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"14773538","data":{"address":{"address_line_1":"200 Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"Queens House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4ae1ba54b9c9f74de1483ce17a3001dda857ff93","kind":"individual-person-with-significant-control","links":{"self":"/company/14773538/persons-with-significant-control/individual/XVn8dpce5_fM6fhVWZo2wq6WPA4"},"name":"Ms Egle Lazinskaite","name_elements":{"forename":"Egle","surname":"Lazinskaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"09226819","data":{"address":{"address_line_1":"The Wend","locality":"Coulsdon","postal_code":"CR5 2AX","premises":"2b","region":"Surrey"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ad78a62a06cbd3c6cb7568b60fbc409d69cea7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09226819/persons-with-significant-control/individual/3q5j7GL6QbglvPbuflz0Dyd3r1M"},"name":"Mr Siva Kumar Adabala","name_elements":{"forename":"Siva","middle_name":"Kumar","surname":"Adabala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14671418","data":{"address":{"country":"England","locality":"London","postal_code":"SW2 5PY","premises":"215 Lyham Road","region":"London"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"09477d20bbbdef5398d6933026dffd4ec8e369cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14671418/persons-with-significant-control/individual/rHNIB-86HlwFi2rJV37h9G2U59A"},"name":"Mr Ian Edward Gough","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"09226819","data":{"address":{"address_line_1":"The Wend","locality":"Coulsdon","postal_code":"CR5 2AX","premises":"2b","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b93df986ddcd469c036b45cf0679336fd38ab02f","kind":"individual-person-with-significant-control","links":{"self":"/company/09226819/persons-with-significant-control/individual/4HAqSiBCSWPyKAy3Qmty8IAE-As"},"name":"Mrs Anshudha Singh","name_elements":{"forename":"Anshudha","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"07808979","data":{"address":{"address_line_1":"Mamhead View","country":"England","locality":"Exmouth","postal_code":"EX8 1DS","premises":"1"},"ceased_on":"2022-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"e2e3599eef3dad40fe4f8cc1291c78324fcffade","kind":"individual-person-with-significant-control","links":{"self":"/company/07808979/persons-with-significant-control/individual/8TPRdcJhDBOtIdTfOJtDP2obvys"},"name":"Mrs Amena Begum","name_elements":{"forename":"Amena","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-18"}}
{"company_number":"11441629","data":{"address":{"address_line_1":"Court Lane","address_line_2":"Hadlow","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0RF","premises":"5 Nursery Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1c3d3383fe01ea239cc690d81fbb523c484b94f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441629/persons-with-significant-control/individual/t6AnUpd4ZEF68aatxP6xwyx5k6I"},"name":"Mr Paul Andrew Olding","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Olding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"14773948","data":{"address":{"address_line_1":"Halewick Lane","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 0NE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"94634e4e5f78abad2967647ecad62110be8b61b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773948/persons-with-significant-control/individual/dcH0jfSMXFEVmGbV3pdzlhqiCME"},"name":"Mrs Joanne Miranda Buckley","name_elements":{"forename":"Joanne","middle_name":"Miranda","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14773958","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"e9798a6b112ee2192391d06223615997e20adbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14773958/persons-with-significant-control/individual/7vatX_5HPTk_KpemC-POv5aRt8U"},"name":"Mr Adil Hussain","name_elements":{"forename":"Adil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774478","data":{"address":{"address_line_1":"Joscelynes","address_line_2":"Stapleford","country":"England","locality":"Cambridge","postal_code":"CB22 5EA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"6f957987f35fa846a4156549c0c027ade47f7c32","kind":"individual-person-with-significant-control","links":{"self":"/company/14774478/persons-with-significant-control/individual/IwTXtU59JQWVqipb3JHcjHgN9RQ"},"name":"Dr. Ivan Mikhailovich Petyaev","name_elements":{"forename":"Ivan","middle_name":"Mikhailovich","surname":"Petyaev","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"NI695948","data":{"address":{"address_line_1":"Fortwilliam Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 4AS","premises":"111"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1995},"etag":"c5758b275e479863eb92b21526d715b30eb8fb76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695948/persons-with-significant-control/individual/XFo4v4HtUxxHSXl3OZSOHCKpnqQ"},"name":"Mr Cormac Morris Mckiernan","name_elements":{"forename":"Cormac","middle_name":"Morris","surname":"Mckiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"11441669","data":{"address":{"address_line_1":"Elizabeth Fry Place","country":"United Kingdom","locality":"London","postal_code":"SE18 4LA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f8ba0617e89a2540890aaba83a2cbb0787828d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11441669/persons-with-significant-control/individual/MgE2QowlRoXJKDjpiIfk-tdm0pw"},"name":"Miss Maria Dougan Oyono","name_elements":{"forename":"Maria","surname":"Dougan Oyono","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11442329","data":{"address":{"address_line_1":"Prospect Quay","country":"England","locality":"London","postal_code":"SW18 1PR","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1f655562becf7ef25d84abb46fbb8f990e8fbdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11442329/persons-with-significant-control/individual/7KgCipso-WRpmzA1S2gZ_XhlGA8"},"name":"Miss Imane Badouri","name_elements":{"forename":"Imane","surname":"Badouri","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11442339","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"ceased_on":"2018-07-02","etag":"cd6ae11f5d051a9ce92c938ee06fdec38c6c86cb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5461155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11442339/persons-with-significant-control/corporate-entity/PgJu7DZ9u8JRL6ovHZ9K3VF8xVg"},"name":"Spw Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11442359","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"98a85d18c9e82034228ff52803a2479b53dd55c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11442359/persons-with-significant-control/individual/Sgq1BOBwYHgAr-AdclrhQJ2y3nw"},"name":"Mr Giacomo Notarangelo","name_elements":{"forename":"Giacomo","surname":"Notarangelo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"02730568","data":{"address":{"address_line_1":"High Street","address_line_2":"Meldreth","country":"England","locality":"Royston","postal_code":"SG8 6LA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"361bd04b3467c4768a9a08a63c10a7284199c327","kind":"individual-person-with-significant-control","links":{"self":"/company/02730568/persons-with-significant-control/individual/Tax0sIvGakLrL1C3XGOa0pNXep4"},"name":"Mr Lorne Guthrie Bruce Williamson","name_elements":{"forename":"Lorne","middle_name":"Guthrie Bruce","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14775258","data":{"address":{"address_line_1":"Glenfarg Road","country":"England","locality":"London","postal_code":"SE6 1XW","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ab1363b5f86e6be359f1c36a08487a48f8099bce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775258/persons-with-significant-control/individual/XQKGFUut8gPRFJMU-EvnfOGowvw"},"name":"Raphael Hamm","name_elements":{"forename":"Raphael","surname":"Hamm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC601439","data":{"address":{"address_line_1":"Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5JA","premises":"78"},"ceased_on":"2018-08-10","etag":"e56acd154fe1cdc43bb7428eb359de5e82abd2fb","identification":{"country_registered":"Gb-Sct","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc134449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC601439/persons-with-significant-control/corporate-entity/S1GDrZtzpW1nFRZoRoDxxj8ldXI"},"name":"Codir Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11253919","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3, 379"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e101e7a8a706b5ac69422deb9aaea82ce967ca66","kind":"individual-person-with-significant-control","links":{"self":"/company/11253919/persons-with-significant-control/individual/SzbJ1uStpGrQ8G5Dgu8Yrd9Lbi8"},"name":"Miss Lauren Jade Harrison","name_elements":{"forename":"Lauren","middle_name":"Jade","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"08947989","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"87b09e7cf6d1dd87d613018ba69f4160c8e96e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08947989/persons-with-significant-control/individual/uvmpk467S8KOPsnjvd6YwjkpDFY"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"SC764658","data":{"address":{"address_line_1":"Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House / 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"66a6a7ae6e4becce68ce201f738c36da0fa9703d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"O'HARAS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Sam McClelland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764658/persons-with-significant-control/individual/KRAvRkr_XKpsD--_i2b1jMnl_RQ"},"name":"Mrs Sam Mcclelland","name_elements":{"forename":"Sam","surname":"Mcclelland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11444779","data":{"address":{"address_line_1":"Crantock Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2QP","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"e533b697d9d46ea60ff91e8aeaff812a2a271f99","kind":"individual-person-with-significant-control","links":{"self":"/company/11444779/persons-with-significant-control/individual/79bj8fUVx0kAAY20YW4irVSHYxU"},"name":"Miss Sabrina Deacon","name_elements":{"forename":"Sabrina","surname":"Deacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"14775608","data":{"address":{"address_line_1":"Iris Park Walk","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1FB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"b8ef3cb58084c55741e52cfa02ac3510fbe5a9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14775608/persons-with-significant-control/individual/q-v4C2_vAGUAO8Oozxo8u6c17ic"},"name":"Mr Tom Herron","name_elements":{"forename":"Tom","surname":"Herron","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775608","data":{"address":{"address_line_1":"Fazakerley Street","country":"England","locality":"Liverpool","postal_code":"L3 9DL","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f7ef34c75cc9d49aba12ed086aef73d826c89857","kind":"individual-person-with-significant-control","links":{"self":"/company/14775608/persons-with-significant-control/individual/HzTYO_fnQTyxdrC2DRJHEnLrmHc"},"name":"Mr James Daniel Lee","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11445759","data":{"address":{"country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3AU","premises":"10 Station Road","region":"Herts"},"ceased_on":"2019-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"943e1d8cd6c9c693ea81e06227a6509cbf8cf5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11445759/persons-with-significant-control/individual/Zce1fw7Qcc0HG0LN5JUeug79ncc"},"name":"Mr Mandeep Singh Basra","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446669","data":{"address":{"address_line_1":"Chenappa Close","country":"England","locality":"London","postal_code":"E13 8DZ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"addbc02448fa9c003238b9cb0433062b4e46f737","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446669/persons-with-significant-control/individual/ooPI1E7EOjVPp6__3mc0Xy_qsu8"},"name":"Ms Ikeola Bola Fatunwase","name_elements":{"forename":"Ikeola","middle_name":"Bola","surname":"Fatunwase","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"14775948","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8EZ","premises":"26-32"},"ceased_on":"2023-04-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f685ade84ad894fa526b2f26cda9a9e59707443a","kind":"individual-person-with-significant-control","links":{"self":"/company/14775948/persons-with-significant-control/individual/cphl9Lf9-Eh6mbcQv6U_DQ0F8go"},"name":"Mr Michael James Byrne","name_elements":{"forename":"Michael","middle_name":"James","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"01116419","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5NF","premises":"7"},"etag":"19390dcdd3f50a9c2ea32be1da05208c39be0161","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10357368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01116419/persons-with-significant-control/corporate-entity/icDfamzIf-YfWJRdK30nYTyZhBY"},"name":"Pjfb Property Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"14776388","data":{"address":{"address_line_1":"Dongfan Road, Choujiang Street","country":"China","locality":"Yiwu City, Zhejiang Province","postal_code":"322000","premises":"Room 501, No.33"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"145269bfe303cae695630bb4706e1847d2251c18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776388/persons-with-significant-control/individual/6B0MEEN806yel-S1h3aSd0GF9KQ"},"name":"Chuanhai Zhang","name_elements":{"forename":"Chuanhai","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"07887959","data":{"address":{"address_line_1":"Poplar Grove","country":"England","locality":"St. Helens","postal_code":"WA10 4AW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"7f8ed1df8bc0167a209e84254918f747e798be72","kind":"individual-person-with-significant-control","links":{"self":"/company/07887959/persons-with-significant-control/individual/wWhsNMeTKBug4tgY3bpU43GKQnU"},"name":"Mrs Linda Morley","name_elements":{"forename":"Linda","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"14776538","data":{"address":{"address_line_1":"Falklands House","address_line_2":"Black Bourton Road","country":"England","locality":"Carterton, England","postal_code":"OX18 3DN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"cae89e47453d4777ea4103561858e87e44bdf7fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776538/persons-with-significant-control/individual/a83mvpcuyuXhinaC7oTwC_6z5DA"},"name":"Mr Mohammad Mizanur Rahman Patwary","name_elements":{"forename":"Mohammad","middle_name":"Mizanur Rahman","surname":"Patwary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11447319","data":{"address":{"address_line_1":"34b North Cray Road","country":"England","locality":"Bexley","postal_code":"DA5 3LZ","premises":"Heritage House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"42d2af5356f562f4bc0d7af86b0ddf0ed36628e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447319/persons-with-significant-control/individual/hzE0wMErXNWaLPv2Echv1q7xGYQ"},"name":"Mr Gerard Antony Coakley","name_elements":{"forename":"Gerard","middle_name":"Antony","surname":"Coakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11447319","data":{"address":{"address_line_1":"34b North Cray Road","country":"England","locality":"Bexley","postal_code":"DA5 3LZ","premises":"Heritage House"},"ceased_on":"2018-07-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5c4a0bb30d7f2c342064ef1eca343afdb920cdbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11447319/persons-with-significant-control/individual/m4s7lKrMFm5GM3gEJ22URofbozs"},"name":"Mr Michael Lee Sales","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Sales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"14776548","data":{"address":{"address_line_1":"Fawcett Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0DN","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"13f6c99493b57386f6890de57cc16ba7134274d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14776548/persons-with-significant-control/individual/vgUwo8Is7ydKCmaV6wbX352KrOo"},"name":"Mr Kapil Ghosh","name_elements":{"forename":"Kapil","surname":"Ghosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11447319","data":{"address":{"address_line_1":"34b North Cray Road","country":"England","locality":"Bexley","postal_code":"DA5 3LZ","premises":"Heritage House"},"ceased_on":"2018-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"46b668bff36c23d5cc3a7d18e793c2abb99eebef","kind":"individual-person-with-significant-control","links":{"self":"/company/11447319/persons-with-significant-control/individual/ZB2Lqc1bet5BzcFHJFdVyaVgMyc"},"name":"Mr Billy Sales","name_elements":{"forename":"Billy","surname":"Sales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448089","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"83c7e00478c2a4db763f5f4ca556cb6761bd88c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11448089/persons-with-significant-control/individual/jmQ8CQu07CX4cGyYsgeWmbNQ5FM"},"name":"Mr David Anthony Simpson","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"14780708","data":{"address":{"address_line_1":"20 Frying Pan Alley","country":"England","locality":"London","postal_code":"E1 7HQ","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"de9e81c98a2b542d655aa5a2eced1f042dd37c77","kind":"individual-person-with-significant-control","links":{"self":"/company/14780708/persons-with-significant-control/individual/ACjMIOJpcY3z7BWr-f6Xq_NZPJU"},"name":"Mr Tim Anders Gustav Nylen","name_elements":{"forename":"Tim","middle_name":"Anders Gustav","surname":"Nylen","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780708","data":{"address":{"address_line_1":"20 Frying Pan Alley","country":"England","locality":"London","postal_code":"E1 7HQ","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"2c1974dbc8e90c5ef5f27dd8a69fb9a6e59209d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14780708/persons-with-significant-control/individual/CGD6Lev8hbqYiL8DTse1kU1a3MU"},"name":"Miss Jasmine Karin Birgitta Svedberg","name_elements":{"forename":"Jasmine","middle_name":"Karin Birgitta","surname":"Svedberg","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"05635779","data":{"address":{"address_line_1":"Resource Centre","address_line_2":"Featherstone Terrace","locality":"Southall Middlesex","postal_code":"UB2 5AL"},"ceased_on":"2020-05-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"748074f9d5ac3b2a943c912e660fb37e5ec35410","kind":"individual-person-with-significant-control","links":{"self":"/company/05635779/persons-with-significant-control/individual/SGK-8UWUqXKqbgsCkd66DrTqcHY"},"name":"Mr Mohamad Hassan Awad","name_elements":{"forename":"Mohamad","middle_name":"Hassan","surname":"Awad","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448919","data":{"address":{"address_line_1":"Castle Road","address_line_2":"Broadbridge Heath","country":"England","locality":"Horsham","postal_code":"RH12 3NB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"58ee3cc9855e395aefa2ef7e8049667ad962fd30","kind":"individual-person-with-significant-control","links":{"self":"/company/11448919/persons-with-significant-control/individual/Or7WQCF9w6MdknA6F--_rSfCSuY"},"name":"Wayne Gasson","name_elements":{"forename":"Wayne","surname":"Gasson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11450399","data":{"address":{"address_line_1":"1208/1210 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"22315208aa6b5104511709dc8419ff93e28270a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450399/persons-with-significant-control/individual/AV8qS_ZOb6DRBqyWq4aMCO5yJPk"},"name":"Mr Malcolm Leonard Payton","name_elements":{"forename":"Malcolm","middle_name":"Leonard","surname":"Payton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11450399","data":{"address":{"address_line_1":"1208/1210 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"6d721f4e307e06079840dbe7303798b437737c92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450399/persons-with-significant-control/individual/yfQsr1BahEOZyxa4ol1qeUHxZpY"},"name":"Mrs Joanne Kathleen Payton","name_elements":{"forename":"Joanne","middle_name":"Kathleen","surname":"Payton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"13713158","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"3dd4876b3789f0161b82e7f0590da249b10e9c13","kind":"individual-person-with-significant-control","links":{"self":"/company/13713158/persons-with-significant-control/individual/MJXDRb9EB440n1ghpzEL4HoCqLA"},"name":"Mr Thomas Cartwright","name_elements":{"forename":"Thomas","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14785338","data":{"address":{"address_line_1":"One St. Peters Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"C/O Forvis Mazars Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"9f9160577687608c456cfce2be679aa29c84d5a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785338/persons-with-significant-control/individual/Pw1WrursgJ2oRYOP2r4VYnA8Q4w"},"name":"Martha Knowles","name_elements":{"forename":"Martha","surname":"Knowles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14785338","data":{"address":{"address_line_1":"One St. Peters Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"C/O Forvis Mazars Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e495dad84b322264c8e32622aced76ee3856d76e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785338/persons-with-significant-control/individual/aZyFdlF2ewPzPWvLU9OEoZxtSeU"},"name":"Julian Scott-Warren","name_elements":{"forename":"Julian","surname":"Scott-Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"11450749","data":{"address":{"address_line_1":"Vincent Avenue","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0AB","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2033d579103c380fd6ec6b5a347c65e944e132be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450749/persons-with-significant-control/individual/WWqYMCA3oxuAib5NBsJVIWYPtFQ"},"name":"Mr Qaiser Bashir","name_elements":{"forename":"Qaiser","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"14785838","data":{"address":{"address_line_1":"Hemmington Drive","country":"England","locality":"Manchester","postal_code":"M9 5UA","premises":"8"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3ecb4621e8a2c93dc0afedb5a1ebe0894116ef14","kind":"individual-person-with-significant-control","links":{"self":"/company/14785838/persons-with-significant-control/individual/opK-6hFBcZl8xi_4HjFQEaFMHqk"},"name":"Mr Marshal Pin Heero","name_elements":{"forename":"Marshal","surname":"Pin Heero","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785838","data":{"address":{"address_line_1":"78 Daisy Bank Road","country":"England","locality":"Manchester","postal_code":"M14 5GL","premises":"Flat 1 Fairfield Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0a246bdea7381cee7b790bf3cdd1757ae46ff34e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785838/persons-with-significant-control/individual/Qe2HtDJGqJ4nvWXyybhMKulUXpU"},"name":"Mr Dhanish Antony","name_elements":{"forename":"Dhanish","surname":"Antony","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"03981158","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Carlton","country":"England","locality":"Wakefield","postal_code":"WF3 3RJ","premises":"Pheasants' Nest"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"015ba0ac4d81e333de6998dc588c8a5aab3b5d0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03981158/persons-with-significant-control/individual/z6EMWbndjyQeyFe01e8hm6ZxcEY"},"name":"Laura Dennison","name_elements":{"forename":"Laura","surname":"Dennison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"09418219","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"a31f849b3b24008a640ca21c837c15936639d058","kind":"individual-person-with-significant-control","links":{"self":"/company/09418219/persons-with-significant-control/individual/Jh-bAGgNbaln2FKvmbu9v9WWy2s"},"name":"Mr John James Hope","name_elements":{"forename":"John","middle_name":"James","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"06624439","data":{"address":{"address_line_1":"40 New North Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5LS","premises":"Vernon House","region":"West Yorkshire"},"ceased_on":"2020-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3e1dee7f67c2d293f4e27b2ba348c68808470013","kind":"individual-person-with-significant-control","links":{"self":"/company/06624439/persons-with-significant-control/individual/3hSWzQzvClfKvQNsoPt1eD6GJZ8"},"name":"Mr Andrew John Hey","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"14786238","data":{"address":{"address_line_1":"The Concourse","country":"England","locality":"London","postal_code":"NW9 5XN","premises":"Flat 15 Mercury"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e0208fa394d47bd599033961ecae18330957010b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786238/persons-with-significant-control/individual/szCFLG8Nmg0mBmzzSD_mb40B6wQ"},"name":"Mr Robert Walenkaki","name_elements":{"forename":"Robert","surname":"Walenkaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC765298","data":{"address":{"address_line_1":"Portland Place","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7JU","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"e94f2025a6b2661369f248c96fc064009bd3ea33","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765298/persons-with-significant-control/individual/8lynqkWqyw4sOOQTdrcFcnd12mc"},"name":"Mr Zimeng Chao","name_elements":{"forename":"Zimeng","surname":"Chao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11450659","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"63ac4989251e2eaefa24780a507142b53d5a88d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11450659/persons-with-significant-control/individual/J2fT_7LHene4KXwoximmheRBHPk"},"name":"Mr Abraham Zelman Kantor","name_elements":{"forename":"Abraham","middle_name":"Zelman","surname":"Kantor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"12894328","data":{"address":{"address_line_1":"Beldon Road","country":"England","locality":"Bradford","postal_code":"BD7 3PG","premises":"191"},"ceased_on":"2023-04-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"9da8bc5277836b5a24e9d09561acbe55aa7408f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12894328/persons-with-significant-control/individual/dXSAnDXiMzykrcY5XwF55QvOZps"},"name":"Mr Ahmed Bensalim El Arfaoui","name_elements":{"forename":"Ahmed","surname":"Bensalim El Arfaoui","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2023-04-07"}}
{"company_number":"11452839","data":{"address":{"address_line_1":"Hooper Square","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP33 3HL","premises":"22","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"2ddf0e378429c1fc138feaf65377c8c7c685c0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11452839/persons-with-significant-control/individual/w98s5LGTxqSkIhnr_sTM4j4KZjc"},"name":"Mrs Susan Louise Bird","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11452849","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"ecc147ebf0a45f44eaced790e15e7fb618c149cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11452849/persons-with-significant-control/individual/xQfF-_47HE880K9rTLouU3hGkPk"},"name":"Mr Vijay Vinod Karia","name_elements":{"forename":"Vijay","middle_name":"Vinod","surname":"Karia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452849","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"a2762f22a9d40cd36da3ae6b03ae6e25b38607d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11452849/persons-with-significant-control/individual/Ks_HaVz17L9ISLaq4RdiuUi6RUc"},"name":"Mr David Walter","name_elements":{"forename":"David","surname":"Walter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453489","data":{"address":{"address_line_1":"Victor Road","country":"England","locality":"Bradford","postal_code":"BD9 4QL","premises":"2a"},"ceased_on":"2019-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"42a10a2b32f55c1a24c030846a654d299ca756e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11453489/persons-with-significant-control/individual/eD56yEZmGcG-bfGFu0N0m2zXSZs"},"name":"Mrs Saeeda Rukhsana","name_elements":{"forename":"Saeeda","surname":"Rukhsana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11453509","data":{"address":{"address_line_1":"Wendover Way","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 4QD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"7d8618ca13525b73f0127d9dcd6a08b405ce4e12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"ESSKAY MANAGEMENT \u0026 ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Visuvanathan Mathan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453509/persons-with-significant-control/individual/I9X2Zg5XTML8SQKFeeB3nCZNCmg"},"name":"Mr Visuvanathan Mathan","name_elements":{"forename":"Visuvanathan","surname":"Mathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454379","data":{"address":{"address_line_1":"1022-1026","country":"England","locality":"Birmingham","postal_code":"B25 8DP","premises":"Shariff Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f030b2ee62fd566f72c6a9c3869d68d62e9731fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11454379/persons-with-significant-control/individual/otFTutjOzlV0zp7uW5l1SSjWhMg"},"name":"Mr Siddiqur Rahman","name_elements":{"forename":"Siddiqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11454389","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"9623069eeeb979eaba8a3d6d3aa1996386c88b21","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454389/persons-with-significant-control/individual/ZGCuprboOBtgZRbZmMpANK1FzOE"},"name":"Mr Nick Gierus","name_elements":{"forename":"Nick","surname":"Gierus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14786748","data":{"address":{"address_line_1":"4 Creek Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0JH","premises":"Firtree House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ec525bff223765046593812528e4894d63c60fec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786748/persons-with-significant-control/individual/1I9GG3VvZiPkxRzrOSNvo8dv0Vs"},"name":"Mr Faisal Farooq Moosajee","name_elements":{"forename":"Faisal","middle_name":"Farooq","surname":"Moosajee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"11455849","data":{"address":{"address_line_1":"Talbot Street","country":"United Kingdom","locality":"Maesteg","postal_code":"CF34 9DB","premises":"26","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"5a6584b540064baff05100cd96bc9efbbeca6cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455849/persons-with-significant-control/individual/BjAIf0IbU7a7X56Ufh2xIw40dSU"},"name":"Mr James Robert Saunders","name_elements":{"forename":"James","middle_name":"Robert","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14787428","data":{"address":{"address_line_1":"Moorbarns Lane","country":"England","locality":"Lutterworth","postal_code":"LE17 4RA","premises":"13 The Grange"},"ceased_on":"2023-09-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d6a3aae56864cf0dd3033aa8438442c8ed12d11a","kind":"individual-person-with-significant-control","links":{"self":"/company/14787428/persons-with-significant-control/individual/BomphbwUzcWA7mZpBIXVufiqOHQ"},"name":"Mr Clive Colin Colin Nicolello","name_elements":{"forename":"Clive","middle_name":"Colin Colin","surname":"Nicolello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"NI654299","data":{"address":{"address_line_1":"Park","country":"United Kingdom","locality":"Claudy","postal_code":"BT47 4DJ","premises":"49 Barnes Road","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1967},"etag":"454e55ff6f9b29b94a175312bcd8b826b48c9460","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654299/persons-with-significant-control/individual/2eX2wuvuui2H9s1Z_XYVcQJpoBQ"},"name":"Mr Thomas Hasson","name_elements":{"forename":"Thomas","surname":"Hasson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14787438","data":{"address":{"address_line_1":"Seven Kings Road","country":"England","locality":"Ilford","postal_code":"IG3 8DQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"9f3d9f89fa960530f59cd1885a1b8623d24940df","kind":"individual-person-with-significant-control","links":{"self":"/company/14787438/persons-with-significant-control/individual/Vf5mhNp_7DFBpfqiiB0i6dkEaYg"},"name":"Mr Kanji Khimji Jesani","name_elements":{"forename":"Kanji","middle_name":"Khimji","surname":"Jesani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14789858","data":{"address":{"address_line_1":"Chester Hall Lane","country":"England","locality":"Basildon","postal_code":"SS14 3WR","premises":"4 Chester Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"19b9e7a70ee7d9620f627ac95216aa7a06f545be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789858/persons-with-significant-control/individual/dzsHtxlUjhucCVEnzU_YMoq0gOE"},"name":"Mr Peter Chapman","name_elements":{"forename":"Peter","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"09080669","data":{"address":{"locality":"London","postal_code":"SW1A 2DD","premises":"15 Whitehall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"59a74a0a4a7edbba77b8abec0527bf96b3d30f95","kind":"individual-person-with-significant-control","links":{"self":"/company/09080669/persons-with-significant-control/individual/OBtLvxgM4fMo_3tnrjIDMBhHA60"},"name":"Mr David Alexander Porter","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Porter","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11455889","data":{"address":{"address_line_1":"Raleigh Drive","address_line_2":"Smallfield","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9PD","premises":"7 Raleigh Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"0a56ccd42601336a5614002b8bf3b08cdd6e0bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11455889/persons-with-significant-control/individual/z-5kUitYZxktVwLv9d7AII-kL4k"},"name":"Miss Shani Clare Adele Higgs","name_elements":{"forename":"Shani","middle_name":"Clare Adele","surname":"Higgs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"04847509","data":{"address":{"address_line_1":"6 St. Christopher Avenue","country":"England","locality":"Fareham","postal_code":"PO16 7BY","premises":"6 St Christopher Avenue","region":"Hampsire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"fbfee37f3fdc67314238419083d4977bd3341f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/04847509/persons-with-significant-control/individual/CKDl-rRumgxrc2caTaUXnfcP1Os"},"name":"Mrs Toni Steed","name_elements":{"forename":"Toni","surname":"Steed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-15"}}
{"company_number":"10834819","data":{"address":{"address_line_1":"Poplar Close","address_line_2":"Honington","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP31 1LJ","premises":"2"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2ed2d8a550b0dd51b0b0ccd52425701ea4fba27d","kind":"individual-person-with-significant-control","links":{"self":"/company/10834819/persons-with-significant-control/individual/2lIYuXvUqITw1rdCEsbqJHPDzsQ"},"name":"Mr Robert James Cates","name_elements":{"forename":"Robert","middle_name":"James","surname":"Cates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"14789868","data":{"address":{"address_line_1":"25 Mallard Drive","country":"England","locality":"Slough","postal_code":"SL1 5BW","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"a67a5168fc51bba30f453790c2bd8f6c46b7e85a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789868/persons-with-significant-control/individual/IvyjhTuFO63ACzwUFzI3G-ice1c"},"name":"Mr Amrik Johal","name_elements":{"forename":"Amrik","surname":"Johal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790138","data":{"address":{"address_line_1":"The Furrows","address_line_2":"Middle Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8QN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"94ecc29a632c214e548d3ef7f57bd894f3931648","kind":"individual-person-with-significant-control","links":{"self":"/company/14790138/persons-with-significant-control/individual/BRg6fWa_hWpkExQXq3yKehxz1Yw"},"name":"Alan Kennett Packman","name_elements":{"forename":"Alan","middle_name":"Kennett","surname":"Packman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790138","data":{"address":{"address_line_1":"The Furrows","address_line_2":"Middle Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8QN","premises":"11"},"ceased_on":"2023-09-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d1c574fc61034f84bc5b42d4553fb8f4656fcddc","kind":"individual-person-with-significant-control","links":{"self":"/company/14790138/persons-with-significant-control/individual/OqteBAsE1pzZpzldiFu-EUJEiT8"},"name":"Anna Packman","name_elements":{"forename":"Anna","surname":"Packman"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"OC446788","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1995},"etag":"290ed28bea06db76f435d2e73e49d15d51247918","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446788/persons-with-significant-control/individual/BNCvc8bSq76lFko4Als8oZArlDU"},"name":"Mr Vladyslav Salnykov","name_elements":{"forename":"Vladyslav","surname":"Salnykov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-04-10"}}
{"company_number":"14790398","data":{"address":{"address_line_1":"Cliff Gardens","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"38a79add5b8b1a095a213a5dd2c8867aa3a6668b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790398/persons-with-significant-control/individual/gbjR1cB_xmQpZeVOkxeXP75eQt0"},"name":"Mrs Nusrat Younis","name_elements":{"forename":"Nusrat","surname":"Younis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790398","data":{"address":{"address_line_1":"Cliff Gardens","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PH","premises":"5"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"20c344c68650b746fae602f5390410a8e35660e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14790398/persons-with-significant-control/individual/umu88CXic-pqhQljrYBTkM7dLVE"},"name":"Mrs Fehmida Waheed","name_elements":{"forename":"Fehmida","surname":"Waheed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11457449","data":{"address":{"address_line_1":"Towers Business Park","address_line_2":"Wheelhouse Road","country":"England","locality":"Rugeley","postal_code":"WS15 1UN","premises":"Towers Point","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"2ecf595101466f18080bd5bb3e4c44748a367c10","kind":"individual-person-with-significant-control","links":{"self":"/company/11457449/persons-with-significant-control/individual/WnCJI3vIWXjaVYXdXNjQLSejefc"},"name":"Mr Stuart Brown","name_elements":{"forename":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"10279739","data":{"address":{"address_line_1":"Lantern Lane","country":"England","locality":"East Leake","postal_code":"LE12 6QN","premises":"Taft Leys Farm","region":"Nottinghamshire"},"ceased_on":"2016-07-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"525eb17a67141e996dd4830783d3955af3476fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10279739/persons-with-significant-control/individual/w6svx8OcgD304gWsS6Oq50qoM60"},"name":"Mr Paul Mcclelland","name_elements":{"forename":"Paul","surname":"Mcclelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"04863059","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"England","locality":"Rochester","postal_code":"ME2 4FE","premises":"2 Exeter House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2ec2815114b30751a432460129cbcdcdfb75e9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04863059/persons-with-significant-control/individual/96dOuImiz7C4tOeGyL5LbE2QyO8"},"name":"Mr Anthony James Corbett","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-08"}}
{"company_number":"11458209","data":{"address":{"address_line_1":"200 Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5PL","premises":"Flat 82 - 7 Floor    Marathon House","region":"Westminster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"23b81875aa0e587ba1336fc3fa6e2d5f724409d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11458209/persons-with-significant-control/individual/ZQ7rrrCiHDWtvUrXHh9ojGjmTr0"},"name":"Ms Gohar Bilal","name_elements":{"forename":"Gohar","surname":"Bilal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458219","data":{"address":{"address_line_1":"Trafalgar Close","country":"England","locality":"Cannock","postal_code":"WS12 2GA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"62d97eb64c243b9ef1a474c04922633041f4ca7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11458219/persons-with-significant-control/individual/YsRQatq05lDT7ACnFJ5nhSEheZQ"},"name":"Mr Simon Robert Copson","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Copson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458839","data":{"address":{"address_line_1":"The Bling Bling Building","address_line_2":"Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DY","premises":"The Bling Bling Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"269e85cde6fe0353ddcf2d2c4024db45e1cf398a","kind":"individual-person-with-significant-control","links":{"self":"/company/11458839/persons-with-significant-control/individual/qC1tFq3GIspIrZRNFywYgzIfoy8"},"name":"Mr Daniel George","name_elements":{"forename":"Daniel","surname":"George","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"07696989","data":{"address":{"address_line_1":"Kenilworth Gardens","locality":"Westcliff On Sea","postal_code":"SS0 0BW","premises":"St. Thomas More High School","region":"Essex"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"83ef1bb70e682003632fb4144584289cfe898fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/07696989/persons-with-significant-control/individual/sP66H55gC_V7PqaqaSsJ_1YfXso"},"name":"Mr Francis Mcevoy","name_elements":{"forename":"Francis","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-07-02"}}
{"company_number":"11458859","data":{"address":{"address_line_1":"75 Queens Drive","locality":"London","postal_code":"N4 2BG","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"eda6385efea59f33ded6252d275edbc5b61e39f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11458859/persons-with-significant-control/individual/l2rgwOrc1XvmO8FOYBhhsr677CA"},"name":"Ms Anna Ohrling","name_elements":{"forename":"Anna","surname":"Ohrling","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459079","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21"},"ceased_on":"2026-03-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"6881380d4680c91c49e9befc4c0c8afb6b740fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459079/persons-with-significant-control/individual/qDdA489dWKmiY8wfwNxIiZwO2FM"},"name":"Julian Charles William Benton","name_elements":{"forename":"Julian","middle_name":"Charles William","surname":"Benton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459089","data":{"address":{"address_line_1":"Nottingham Road","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Pera Business Park"},"etag":"4c1613ba1988b43a5d2901b5206a4dcb7c45fa10","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10323747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11459089/persons-with-significant-control/corporate-entity/nRnL7fNKbNWW3tmpSX3lsDUseNc"},"name":"Warke Estate Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"04448649","data":{"address":{"address_line_1":"M/S Jas Tax Consultants Co","address_line_2":"Opp  Al Nasr Sports Club","country":"United Arab Emirates","locality":"Oud Meta Dubai","premises":"317 Business Venture Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1989},"etag":"e6eb0d8a05f1a0d368076e41775a60673928525e","kind":"individual-person-with-significant-control","links":{"self":"/company/04448649/persons-with-significant-control/individual/doNQJtuXFrIDn9S-AO6jG-hFQd4"},"name":"Mr Ismail Sadikot","name_elements":{"forename":"Ismail","surname":"Sadikot","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"14790408","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"0d35ee6b761224d3881ab035f681db790d510ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/14790408/persons-with-significant-control/individual/NcvK41GMSA3AjOjqCAiX65EOtzI"},"name":"Mr Saikat Ghosh","name_elements":{"forename":"Saikat","surname":"Ghosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11459659","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Retford","postal_code":"DN22 6ES","premises":"Chancery Court","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c485b37a89d6f6f7693429f8bdb952ef8f0b662f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2025-08-20T00:00:00Z","preferred_name":"Milo Leonard Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459659/persons-with-significant-control/individual/ZRjieEqiSUXBdBdXJUQZth7lZgs"},"name":"Mr Milo Leonard Edwards","name_elements":{"forename":"Milo","middle_name":"Leonard","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14790758","data":{"address":{"address_line_1":"Shark Products And Solutions Ltd","address_line_2":"124, City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8e3af5ce888cf63e81e5d327bc5baf1a9335215e","kind":"individual-person-with-significant-control","links":{"self":"/company/14790758/persons-with-significant-control/individual/CZJEq2kaN_QzU4daHQ9ZmBSr9C0"},"name":"Mr Antonio Lopez Van Staden","name_elements":{"forename":"Antonio","surname":"Lopez Van Staden","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790768","data":{"address":{"address_line_1":"Lochnell Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 3QD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"77d204dcf06e61cd9e4ebb6428008c1e67f679ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790768/persons-with-significant-control/individual/DuyIx7wwG6vfWsn3BCqq7rABtiI"},"name":"Mrs Sephora Cooke","name_elements":{"forename":"Sephora","surname":"Cooke","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11459659","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Retford","postal_code":"DN22 6ES","premises":"Chancery Court","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"520301648a58d3b3ecbb6aec3984254e720f67ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Gulam Hussein Kesvani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459659/persons-with-significant-control/individual/OZggtXs-lalUu38WZsiA28LAVYQ"},"name":"Mr Hussein Kesvani","name_elements":{"forename":"Hussein","surname":"Kesvani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459659","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Retford","postal_code":"DN22 6ES","premises":"Chancery Court","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b0a4c21411115e043b13d7e37c78bc3049551ff6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459659/persons-with-significant-control/individual/j5fnuqqsvksKaMw3NCd2oCs4gDQ"},"name":"Mr Nathan Bradley Bethea","name_elements":{"forename":"Nathan","middle_name":"Bradley","surname":"Bethea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"10704079","data":{"address":{"address_line_1":"Tilgate Parade","country":"England","locality":"Crawley","postal_code":"RH10 5EQ","premises":"20"},"ceased_on":"2020-03-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"5a8e0240bcd659cbe279ea73c4df8eeb9ca75079","kind":"individual-person-with-significant-control","links":{"self":"/company/10704079/persons-with-significant-control/individual/_NLTT7YvwLmz1PeN-cfp3g4WTCM"},"name":"Mr Farshad Ghaderi","name_elements":{"forename":"Farshad","surname":"Ghaderi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11460999","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"Swindon","postal_code":"SN1 3PY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"eb62e7cc6963f28c20afaf4594529a4d0d84edb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11460999/persons-with-significant-control/individual/I-MOa5Wb9k_KQFYMndNtE0XCW1g"},"name":"Ms Fiona Ashdown","name_elements":{"forename":"Fiona","surname":"Ashdown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14791348","data":{"address":{"address_line_1":"High Street","address_line_2":"Kent House, First Floor","country":"England","locality":"Cranleigh","postal_code":"GU6 8AU","premises":"81 High Street, First Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"df88ae7f5a9d9ff9b1e3f551dad35d7109374cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791348/persons-with-significant-control/individual/c597uZWzV7L3m8ZefNtyUvEF13c"},"name":"Mrs Joann Chhun Lim","name_elements":{"forename":"Joann","middle_name":"Chhun","surname":"Lim","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11461019","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"Ye Olde Hundred, 69","region":"Tyne And Wear"},"ceased_on":"2025-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"a6ead0a72f6ad84032ec133c3b87250c23632374","kind":"individual-person-with-significant-control","links":{"self":"/company/11461019/persons-with-significant-control/individual/ELZRg7LqjCj_SIDiM6ZgONdWgSw"},"name":"Mr Andrew James Porter","name_elements":{"forename":"Andrew James","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461019","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"Ye Olde Hundred, 69","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"59bb3ff3b75c60c3f86fe0998944437a3807b322","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461019/persons-with-significant-control/individual/9whm5hWTUuAj4VSR73IgXIHn1KY"},"name":"Mrs Karine Mattos Schmitz","name_elements":{"forename":"Karine","surname":"Mattos Schmitz","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461649","data":{"address":{"country":"England","locality":"London","postal_code":"W2 1ED","premises":"412a Edgware Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"a4099a21cd3448ff490daf89866cdcc1412c2102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461649/persons-with-significant-control/individual/zFLZhmMlL7TB8dQlRBTuzvz43WA"},"name":"Mr Mohammed Baha Al Mousawi","name_elements":{"forename":"Mohammed","middle_name":"Baha","surname":"Al Mousawi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"SC602429","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1RY","premises":"441"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"0d29481b0f49775f0df00eab9a35984617696962","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602429/persons-with-significant-control/individual/pqDeJkBD4zf5dBIgCN-pzScaLLc"},"name":"Mr Naveed Haq","name_elements":{"forename":"Naveed","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC602429","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1RY","premises":"441"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"a1113af9348620f2640a3d6de7a9bffc089d6415","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602429/persons-with-significant-control/individual/OGmS537QuHZ3TyjHMmuHOGaLmlc"},"name":"Mr Vaseem Haq","name_elements":{"forename":"Vaseem","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14791358","data":{"address":{"address_line_1":"Battersea Park Road","country":"United Kingdom","locality":"London","postal_code":"SW11 4ND","premises":"174"},"ceased_on":"2023-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"9bad570ab869e75bc2d79c7e8d520c0e475d5ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/14791358/persons-with-significant-control/individual/IdEHUIk7R4N31AdgzQDcv5ms_Z4"},"name":"Ms Victoria Elizabeth St Pierre Bunbury","name_elements":{"forename":"Victoria","middle_name":"Elizabeth St Pierre","surname":"Bunbury","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791858","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"35b9abd26cf922d2bae7ef46ade068c0785cc3bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791858/persons-with-significant-control/individual/bKDlDXuXn0IQlCuTC9krLjcOrBM"},"name":"Mr Edward Walter","name_elements":{"forename":"Edward","surname":"Walter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14791858","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e32b0877ca0f889bae15cd83ee758ba1d61c8c5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791858/persons-with-significant-control/individual/rO2hwuft_26kJK9z6-lk8Tjfxzg"},"name":"Mr Daniel Stuart Doust","name_elements":{"forename":"Daniel","middle_name":"Stuart","surname":"Doust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11461739","data":{"address":{"address_line_1":"Stanier Road","country":"England","locality":"Calne","postal_code":"SN11 9PP","premises":"Unit 3 Fourbrooks Business Park","region":"Wiltshire"},"ceased_on":"2021-07-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"54ac3cd3494bff0471681798f97e53bc66a4f919","kind":"individual-person-with-significant-control","links":{"self":"/company/11461739/persons-with-significant-control/individual/jReL0BEucrFxnfmHRM0V43X4TMc"},"name":"Martin Robert Cuthbert","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Cuthbert"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461739","data":{"address":{"address_line_1":"Fire Fly Avenue","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e5c44fe0fca4269be66550e2baaed75bb41b7268","kind":"individual-person-with-significant-control","links":{"self":"/company/11461739/persons-with-significant-control/individual/6lKYpf5Ui07pHv5aTy8YHXo9xHM"},"name":"Mrs Nicola Jayne Cuthbert","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Cuthbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-12"}}
{"company_number":"10626279","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 408, Screenworks"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9f85bc86447f3551c32c452bcf37951df25692ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10626279/persons-with-significant-control/individual/ONS9rtCOqCFdxB7DAqAPkIiAV6w"},"name":"Mr Alper Ozceylan","name_elements":{"forename":"Alper","surname":"Ozceylan","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"14791868","data":{"address":{"address_line_1":"Samuel Courtauld Avenue","country":"England","locality":"Braintree","postal_code":"CM7 5GJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"68797b030ccd6087ee0595678485ef56cb13a18a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791868/persons-with-significant-control/individual/f1-EC__hvaRRkUmephZI5PZ5ne8"},"name":"Mr Ioan Domokos","name_elements":{"forename":"Ioan","surname":"Domokos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"08604739","data":{"address":{"address_line_1":"Chalwyn Industrial Estate","address_line_2":"Parkstone","locality":"Poole","postal_code":"BH12 4PE","premises":"Unit 1c","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"d6a6d0b9fd676ca766327a905f6e61b3691fc528","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08604739/persons-with-significant-control/individual/qmSsXDsJG32CD_k9SRiOIihFoXw"},"name":"Mr Frederick William Austin Page  Roberts","name_elements":{"forename":"Frederick","middle_name":"William Austin","surname":"Page  Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11461769","data":{"address":{"address_line_1":"17d Windmill Way West","address_line_2":"Ramparts Business Park","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1TB","premises":"Halidon House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"1b1eef0754cd04d18421fbe65886d91b97017bf6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"RENNIE WELCH LLP ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Helen Mary Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461769/persons-with-significant-control/individual/Lj4F9nZVn0STbnkkFXv-a5uwtlU"},"name":"Mrs Helen Mary Bell","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462309","data":{"address":{"address_line_1":"Halesfield 7","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4NA","premises":"Coppice House"},"etag":"4cee2c2c6630fb23e638bfd8ffb848e5921ff5d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10160881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11462309/persons-with-significant-control/corporate-entity/T877_S3oc_rEAeY9QD6chkJ77yo"},"name":"Cerus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11420259","data":{"address":{"address_line_1":"New Spiral Fields Market Sherrin Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 5SQ","premises":"Stand 82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ed6882015891a60ec5eb821f2fe8842ebb478415","kind":"individual-person-with-significant-control","links":{"self":"/company/11420259/persons-with-significant-control/individual/ldt_GJR12yuk0Ruk0b6e5HSHdAs"},"name":"Mr Balasubramaniyan Vithiyanirupathy","name_elements":{"forename":"Balasubramaniyan","surname":"Vithiyanirupathy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-11"}}
{"company_number":"11462389","data":{"address":{"address_line_1":"85 Greenwood Road","country":"United Kingdom","locality":"London","postal_code":"E8 1NT","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"3e74a109fe2fbae780064d653e0ef7f2ed3c3cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11462389/persons-with-significant-control/individual/BoMS4Q73WM0m1B8QK5J7yhEtlVY"},"name":"Daisy Marlow","name_elements":{"forename":"Daisy","surname":"Marlow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462389","data":{"address":{"address_line_1":"85 Greenwood Road","country":"United Kingdom","locality":"London","postal_code":"E8 1NT","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"66012ab72551a940705d43b80a9689203b71e265","kind":"individual-person-with-significant-control","links":{"self":"/company/11462389/persons-with-significant-control/individual/pPYBYuLqjQLmx-fmaWyoQzeKCu8"},"name":"Harry Prosser","name_elements":{"forename":"Harry","surname":"Prosser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14792038","data":{"address":{"address_line_1":"Cloudside","country":"England","locality":"Congleton","postal_code":"CW12 3QG","premises":"Cloudside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"653ee566faeb09d524c21e1eb7f2767afd89e4da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792038/persons-with-significant-control/individual/5GhBxpYh-5ZnCR5dkBeqMo_xsiQ"},"name":"Mrs Kirstin Louise Bailey","name_elements":{"forename":"Kirstin","middle_name":"Louise","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792038","data":{"address":{"address_line_1":"Cloudside","country":"England","locality":"Congleton","postal_code":"CW12 3QG","premises":"Cloudside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8321132e08af885638004b40896dacb08074e3c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792038/persons-with-significant-control/individual/0VeXcJFoXXghDBsbtAv4OVuP5LM"},"name":"Mr Simon Roger Arthur Bailey","name_elements":{"forename":"Simon","middle_name":"Roger Arthur","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SC765598","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Annan","postal_code":"DG12 6AJ","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"308055befa0277a6172ddbb39342a1037be412f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765598/persons-with-significant-control/individual/L8JxvvP3fZpsUd5aTqXsC6v9LjY"},"name":"Miss Margaret Handley","name_elements":{"forename":"Margaret","surname":"Handley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SC765598","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Annan","postal_code":"DG12 6AJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0821e2982153b589b82c450114f1e6ef9aef549a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765598/persons-with-significant-control/individual/rGpRpuSMI0mVgHw7oJFozt5lPJA"},"name":"Ms Freda Thomson","name_elements":{"forename":"Freda","surname":"Thomson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11463259","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"11f09c1a45c8f35a39052c5d9fbf8dcc2a443bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11463259/persons-with-significant-control/individual/dap78WBUVyx4etXTuSMO7xz8D4o"},"name":"Ms Fanny Anache","name_elements":{"forename":"Fanny","surname":"Anache","title":"Ms"},"nationality":"French,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"14793268","data":{"address":{"address_line_1":"Powell Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f6328dbb4f742d0eb2c8d562349e3d304ab62488","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"ROBIN MUSWELL ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Alexander Mitchell Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793268/persons-with-significant-control/individual/x2z_meUKvKbJ8oIBfFL7N2YGYyw"},"name":"Mr Alexander Mitchell Evans","name_elements":{"forename":"Alexander","middle_name":"Mitchell","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14794288","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 128885"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1991},"etag":"9e9e49c3ab847257ced295e12d024f3181a5b239","kind":"individual-person-with-significant-control","links":{"self":"/company/14794288/persons-with-significant-control/individual/CpreClGGtNRA83kk2vZmQCZ7FTo"},"name":"Nadia Zafar","name_elements":{"forename":"Nadia","surname":"Zafar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"07386519","data":{"address":{"address_line_1":"Sunnyside","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0EX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"d34eb3e99f89638e747481afcb1879763235b97d","kind":"individual-person-with-significant-control","links":{"self":"/company/07386519/persons-with-significant-control/individual/AxsCb11VRtdR6wXwr0u7q05v7Gc"},"name":"Mr Adrian Richard Green","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"14794418","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"138b7fac3a51ffbc91912389729ca51387e1dce5","kind":"individual-person-with-significant-control","links":{"self":"/company/14794418/persons-with-significant-control/individual/fno9NCsATX6pYo41ff3Lf00SXl8"},"name":"Miss Dilanh Bingol","name_elements":{"forename":"Dilanh","surname":"Bingol","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794428","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"e8f9bc46ed511418c565e97d589854ebf9730a54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"YWC LONDON LLP ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Lijuan JIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794428/persons-with-significant-control/individual/ZsSgxfGoFkLkQBqS-nRnBGLexYI"},"name":"Lijuan Jia","name_elements":{"forename":"Lijuan","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"06637639","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DS","premises":"132","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"e66705642a92b33eb9554b3ad3cdca3ecfa5f8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06637639/persons-with-significant-control/individual/BtQ0pgEpi5uitvXtMaqckBNp2wc"},"name":"Mr Joel David Caws","name_elements":{"forename":"Joel","middle_name":"David","surname":"Caws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-30"}}
{"company_number":"10064649","data":{"address":{"address_line_1":"Pankhurst Avenue","address_line_2":"Pankhurst Avenue","country":"England","locality":"Brighton","postal_code":"BN2 9YN","premises":"104","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"4e58053c0c33f19a5eeb3f45327ce6df40823e47","kind":"individual-person-with-significant-control","links":{"self":"/company/10064649/persons-with-significant-control/individual/qEvUszn8IYKP1ZeUwhwEpd8U1q4"},"name":"Mr Tony Christopher Johnson","name_elements":{"forename":"Tony","middle_name":"Christopher","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-04"}}
{"company_number":"14815448","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"5422c0a07bee6d8189da76534b8aaa1f8e7876af","kind":"individual-person-with-significant-control","links":{"self":"/company/14815448/persons-with-significant-control/individual/jnEeteUZiMvAugEJPc2J5N9sm9s"},"name":"Miss Jessica Young","name_elements":{"forename":"Jessica","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11464619","data":{"address":{"address_line_1":"Tungstone Way","country":"England","locality":"Market Harborough","postal_code":"LE16 9GG","premises":"6","region":"Leicestershire"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"01422086c9afcb9c06400a986534951a22adae62","kind":"individual-person-with-significant-control","links":{"self":"/company/11464619/persons-with-significant-control/individual/9Ph11Bo-EafEega8uNyxCsPNals"},"name":"Mr Calum Coombes","name_elements":{"forename":"Calum","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11464619","data":{"address":{"address_line_1":"Rushton Road","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2RP","premises":"45","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"9ab04cc63129478c51d8ee919a4334c805152c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11464619/persons-with-significant-control/individual/XDIxtw6ukJQT-Y_jEvWhx6jtXwg"},"name":"Mr Dominic Page","name_elements":{"forename":"Dominic","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11464629","data":{"address":{"address_line_1":"The Avenue Herriard","country":"England","locality":"Basingstoke","postal_code":"RG25 2PR","premises":"Brick Kiln Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"f051e603ce91663e32725b4150e1e7f0527eedfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11464629/persons-with-significant-control/individual/qN0xqoBlM_s7Hn36bD0IsM8UVRo"},"name":"Julie Evans","name_elements":{"forename":"Julie","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11464629","data":{"address":{"address_line_1":"The Avenue Herriard","country":"England","locality":"Basingstoke","postal_code":"RG25 2PR","premises":"Brick Kiln Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"03d44fb3e688be843cb369bb70fc6ea58e2c64dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11464629/persons-with-significant-control/individual/kzLQVIB7olo7ywuK3OaCwN_u0Vs"},"name":"Mr Philip Evans","name_elements":{"forename":"Philip","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-16"}}
{"company_number":"SC766618","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"8ffe85eac4e6adef38f93b92b0bd66ff9fcf235c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-08-29T00:00:00Z","preferred_name":"Sophie Neilian Henderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766618/persons-with-significant-control/individual/S0xv72QlMYxHKRgzebWHOTuPfOE"},"name":"Miss Sophie Neilian Henderson","name_elements":{"forename":"Sophie","middle_name":"Neilian","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11735558","data":{"address":{"address_line_1":"Rudgate","address_line_2":"Thorp Arch","country":"England","locality":"Wetherby","postal_code":"LS23 7QA","premises":"Rofta House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0f90791d0b968ea303c93ea065537bc664fdf21f","kind":"individual-person-with-significant-control","links":{"self":"/company/11735558/persons-with-significant-control/individual/lhNDq_YN80HC8QfMGhBA2XCtRUI"},"name":"Mr Thomas James Hulbert","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Hulbert","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11735558","data":{"address":{"address_line_1":"Rudgate","address_line_2":"Thorp Arch","country":"England","locality":"Wetherby","postal_code":"LS23 7QA","premises":"Rofta House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"dfffc77c7e5e91194b81a93c4d4ce4db48e1d908","kind":"individual-person-with-significant-control","links":{"self":"/company/11735558/persons-with-significant-control/individual/pQJRYC3xHUtKCinzqNxxmeS5Bts"},"name":"Mr Joseph Paul Hulbert","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Hulbert","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11465329","data":{"address":{"address_line_1":"Glenfeild Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1JL","premises":"44"},"ceased_on":"2020-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"8fe1339874d3ded05da8840b44ddfee4b89391f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11465329/persons-with-significant-control/individual/cqI3BmFLrzksY8LJvcvsFvM_vzw"},"name":"Mr Jakob Harris","name_elements":{"forename":"Jakob","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-16"}}
{"company_number":"11465329","data":{"address":{"address_line_1":"Green Leas","country":"United Kingdom","locality":"Sunbury","postal_code":"TW16 7PQ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"b0c667afd0f0058da57260bacbc1286c03b1f525","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465329/persons-with-significant-control/individual/iHsadsQwFAfpKpph8AtlOH1zfvc"},"name":"Mr Joe Rule","name_elements":{"forename":"Joe","surname":"Rule","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-16"}}
{"company_number":"11465349","data":{"address":{"address_line_1":"6 Robin Hill Grove","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 3QW","premises":"6 Robin Hill Grove"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7edeb244c016ad98b1a9b57d4776dd220825ab73","kind":"individual-person-with-significant-control","links":{"self":"/company/11465349/persons-with-significant-control/individual/7IvmPdGbaFZ7i7l3UAUEjAo1DD4"},"name":"Miss Rebecca May Tooth","name_elements":{"forename":"Rebecca","middle_name":"May","surname":"Tooth","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465359","data":{"address":{"address_line_1":"Pratt Road","country":"England","locality":"Rushden","postal_code":"NN10 0EQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"cf64612d271540761ccf10f8b2cdd1fc49f6d43a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465359/persons-with-significant-control/individual/uRy44pYX9V5k-5BRaiTSzMVhTlg"},"name":"Mr Stefan Cretu","name_elements":{"forename":"Stefan","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465389","data":{"address":{"address_line_1":"Beresford Road","country":"United Kingdom","locality":"London","postal_code":"N5 2HS","premises":"11c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"40e88b61d3dd4ae04c3a879d967e15991eae628a","kind":"individual-person-with-significant-control","links":{"self":"/company/11465389/persons-with-significant-control/individual/emLaqXrVj3G3C22pcru7c2xhDG8"},"name":"Miss Rachel Clare Lehane Fitzpatrick","name_elements":{"forename":"Rachel","middle_name":"Clare Lehane","surname":"Fitzpatrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465389","data":{"address":{"address_line_1":"Beresford Road","country":"United Kingdom","locality":"London","postal_code":"N5 2HS","premises":"11c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b466d275bf9bde9422e5f472b3d21d65e2f41e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11465389/persons-with-significant-control/individual/pBXe0HmJnHhyv4vKItU4PsnMoTg"},"name":"Miss Alyce Quynh-Tram Pham","name_elements":{"forename":"Alyce","middle_name":"Quynh-Tram","surname":"Pham","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"SC766638","data":{"address":{"address_line_1":"Ingram Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 1RT","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"716da07cacb7075a0eedcef54a67881d8a55e07a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766638/persons-with-significant-control/individual/3yw6Mlovttyc5A_IYFZY7b0KOtM"},"name":"Mr Steven Rawding","name_elements":{"forename":"Steven","surname":"Rawding","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815978","data":{"address":{"address_line_1":"Eaton Gate","address_line_2":"Belgravia","country":"England","locality":"London","postal_code":"SW1W 9BJ","premises":"2"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"81dcca5ea0bca6bf3e9407d4bf8c35c3a08f419a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"SGS \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Benjamin James Wells"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815978/persons-with-significant-control/individual/mPYZCNc3PojfLhhPM1NTYsmKA5I"},"name":"Mr Benjamin James Wells","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11466929","data":{"address":{"address_line_1":"8 Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"Golden Cross House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0917234ecef16e34f6bd97c1389bbe5a950be831","kind":"individual-person-with-significant-control","links":{"self":"/company/11466929/persons-with-significant-control/individual/gCRRfLXDpx5Gd5eg5JwEs16kxvY"},"name":"Gavin John Adams","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14817248","data":{"address":{"address_line_1":"1 Ridley Street","country":"England","locality":"Birmingham","postal_code":"B1 1SA","premises":"Apartment 202 Ridley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"7ed78777566a53956a17688f35e931d005a71474","kind":"individual-person-with-significant-control","links":{"self":"/company/14817248/persons-with-significant-control/individual/AaTmAEp3RAKAwvNO8c7xuvkVEcM"},"name":"Miss Zioni Dorothy Aymes","name_elements":{"forename":"Zioni","middle_name":"Dorothy","surname":"Aymes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11469169","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1968},"etag":"eae762f118231a84a93ac352d6fca56a5256cec1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469169/persons-with-significant-control/individual/2v1pyaTSJFJifgoyI6NBMX0UBzE"},"name":"Robert Lynton Scott Brownlaw","name_elements":{"forename":"Robert","middle_name":"Lynton Scott","surname":"Brownlaw"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469169","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1967},"etag":"712bf4cb3ab341bce027000ea91fe56d3cef0205","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469169/persons-with-significant-control/individual/WkhRprREt8pyAEpByFtmrGwLbrw"},"name":"Ms Sharon Hunter","name_elements":{"forename":"Sharon","surname":"Hunter","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11336508","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","locality":"London","postal_code":"SE1 9SG","premises":"C/O Kroll Advisory Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"8e79c9d86a4cc04d718feeb2d930814fd4ff5e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11336508/persons-with-significant-control/individual/4znAHUYP-ArAZBQgmZOh74-CuXw"},"name":"Mr Padraic Frawley","name_elements":{"forename":"Padraic","surname":"Frawley","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"14818478","data":{"address":{"address_line_1":"Binswood Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5RN","premises":"22","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"b3049797fc2430b3879f72ad561617f831f73c64","kind":"individual-person-with-significant-control","links":{"self":"/company/14818478/persons-with-significant-control/individual/nHl388OEhvuBpqrczK3tVjVNOTQ"},"name":"Miss Izzie Mai Clench","name_elements":{"forename":"Izzie","middle_name":"Mai","surname":"Clench","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818478","data":{"address":{"address_line_1":"Binswood Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5RN","premises":"22","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"f87b49a87d4c900a7e2496264c2eb8f8913a730f","kind":"individual-person-with-significant-control","links":{"self":"/company/14818478/persons-with-significant-control/individual/kksSzlM3lMx_DpduD250HyNGUe8"},"name":"Miss Keeley-Jo Reynolds","name_elements":{"forename":"Keeley-Jo","surname":"Reynolds","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"11469179","data":{"address":{"address_line_1":"400 Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 1BJ","premises":"5 The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"dbeb76e4400abd584c1b013c6844cc9c29a32458","kind":"individual-person-with-significant-control","links":{"self":"/company/11469179/persons-with-significant-control/individual/vBBJKo_3EpCwAgqytOxn4GwKmow"},"name":"Mr Paul Mitchell","name_elements":{"forename":"Paul","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"14818478","data":{"address":{"address_line_1":"Binswood Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5RN","premises":"22","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"7b743882af8ed65ae662564b99854748bf48422c","kind":"individual-person-with-significant-control","links":{"self":"/company/14818478/persons-with-significant-control/individual/IXJwUAo1Jwoa-H0xGorwCFkz8yE"},"name":"Mrs Sarah Louise Clench","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Clench","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"NI696598","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni696598 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"e760f62fca5d26eca13d2ca9a442079f9f5d1ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696598/persons-with-significant-control/individual/Bf0WzKF_6-3XaVSFPhDzD37h_6w"},"name":"Ms Noreen Collins","name_elements":{"forename":"Noreen","surname":"Collins","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822698","data":{"address":{"address_line_1":"Kilworth Road","country":"United Kingdom","locality":"Swinford","postal_code":"LE17 6BQ","premises":"The Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"962100efd6cf3f33ebc3915d1e23dc42d77ec775","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ARMITT \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-08-20T00:00:00Z","preferred_name":"Nathan David Doore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822698/persons-with-significant-control/individual/2SSCyYjpDPGv_99ntCZwFp3L5DM"},"name":"Mr Nathan David Doore","name_elements":{"forename":"Nathan","middle_name":"David","surname":"Doore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14824138","data":{"address":{"address_line_1":"40 Leyscroftes Road","address_line_2":"Ash","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 6TT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7f306b21525ba807c5fb578f22e64c39c88e8e31","kind":"individual-person-with-significant-control","links":{"self":"/company/14824138/persons-with-significant-control/individual/hvOIyBAT-gZxO2NxhRLkPEkWHhA"},"name":"Mr Daniel James Perera","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11469859","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Sheffield","postal_code":"S1 2FW","premises":"Suite 112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"874fbed4e855aa092c732eef7527114d7f6a077d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469859/persons-with-significant-control/individual/WV3ig6wzx-vFInofTO31iexuraI"},"name":"Mr John Kieran Waugh","name_elements":{"forename":"John","middle_name":"Kieran","surname":"Waugh","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"08171238","data":{"address":{"address_line_1":"26 South Street, Tarring","locality":"Worthing","postal_code":"BN14 7LH","premises":"Vale Management Co","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"6365ce5ca8e4ebf86386a53de23f82c3adb93f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171238/persons-with-significant-control/individual/hPHxE4Y0_iG0ZHBRnUQpYbobLEo"},"name":"Mr Rhys Brabiner","name_elements":{"forename":"Rhys","surname":"Brabiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14824968","data":{"address":{"address_line_1":"Manor Trading Estate","country":"England","locality":"Benfleet","postal_code":"SS7 4PS","premises":"30"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b5de544ac2c74cd460751ba34a885850a03515f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14824968/persons-with-significant-control/individual/my4C9AbMLg2ltC6q-81esGaCHho"},"name":"Mr Rikki Kevin Webster","name_elements":{"forename":"Rikki","middle_name":"Kevin","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14824978","data":{"address":{"address_line_1":"Powis Terrace","country":"England","locality":"London","postal_code":"W11 1JP","premises":"Flat B-H 1 Hedgegate Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"2403efdbf19bbb9935861eee7d833994e9c2116f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2023-05-02T00:00:00Z","preferred_name":"AMA HERMES FAWO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824978/persons-with-significant-control/individual/h-C2PSBk--zExzSdOy1dRekyGlo"},"name":"Mr Ama Hermes Fawo","name_elements":{"forename":"Ama","middle_name":"Hermes","surname":"Fawo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11470709","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9PN","premises":"Keystone House","region":"Buckinghamshire"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"c829db00b1a18c7d609374b3f3c936000f0c9905","kind":"individual-person-with-significant-control","links":{"self":"/company/11470709/persons-with-significant-control/individual/ndf6fRQ91TptmeIo03xsMW8Xw30"},"name":"Mr Nicholas Mark Trott","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Trott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14827528","data":{"address":{"address_line_1":"Red Bank Road","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9DZ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"6a00eb19641144abe27bf692d68f710524aefc24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827528/persons-with-significant-control/individual/5iiibp0M9IGFxhllaHWdyrcsvZw"},"name":"Miss Hannah Isobel Conner","name_elements":{"forename":"Hannah","middle_name":"Isobel","surname":"Conner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11470719","data":{"address":{"address_line_1":"Ford Green Road","address_line_2":"Smallthorne","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 1NX","premises":"Head Start Private Day Nursery","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c79875e956584a2dfdce9bf6ff31bf6c334f8022","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470719/persons-with-significant-control/individual/QvcbVpVJM33HW0u4ylUwO--P90Q"},"name":"Mrs Sharon Pender","name_elements":{"forename":"Sharon","surname":"Pender","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"SC767318","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5DJ","premises":"Cornerstone House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"8c29575736c145994f3f29791f81838d65ca106a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"DENTAL ACCOUNTANTS SCOTLAND LTD ACSP","identity_verified_on":"2025-01-12T00:00:00Z","preferred_name":"Anmar Namir Al-ansari"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767318/persons-with-significant-control/individual/3-UtesnygNAmLxBfEvo8fUS0uEs"},"name":"Dr Anmar Namir Al-Ansari","name_elements":{"forename":"Anmar","surname":"Namir Al-Ansari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"SC767318","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5DJ","premises":"Cornerstone House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"67c96a66245cef7826294bcdcaf8ef80c5b409c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767318/persons-with-significant-control/individual/I4-_qib1_nVXBREYWTDyn7h5C1Y"},"name":"Dr Amy Jane Lee","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Lee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"11472339","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"630391ebd60e7481bc16424b1ba0d75bb62d37a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11472339/persons-with-significant-control/individual/A5kiZGf5-hGr_k08-EPTw1iBD7E"},"name":"Mr Tommy Richard Joesph Doran","name_elements":{"forename":"Tommy","middle_name":"Richard Joesph","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-19"}}
{"company_number":"11472349","data":{"address":{"address_line_1":"Waymills Industrial Estate","address_line_2":"Waymills","locality":"Whitchurch","postal_code":"SY13 1TT","premises":"Unit 2a-2b"},"ceased_on":"2024-09-05","etag":"1365c4e1cbbf4d5ea53ae4717468fb33cc37f292","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"00741700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11472349/persons-with-significant-control/corporate-entity/Bna94O184ZoqjUg6oNJUyejL_3I"},"name":"The Needham Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"09686439","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"England","locality":"Bristol","postal_code":"BS7 8BA","premises":"153b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"58395158639d2b162eb0304a3dfa6f9cb4dfaba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09686439/persons-with-significant-control/individual/L5sO_kBmWyl2IcSCCxBQiGyNzk0"},"name":"David Pavon","name_elements":{"forename":"David","surname":"Pavon"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14828738","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 4LY","premises":"113 Romford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"299cb7f4544e8a811c9dfda45c634875f203f045","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828738/persons-with-significant-control/individual/87VMbqOPKGrfjZvTg-Er9QoMtMs"},"name":"Mr Shaileshkumar Ishvarlal Ramani","name_elements":{"forename":"Shaileshkumar","middle_name":"Ishvarlal","surname":"Ramani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829408","data":{"address":{"address_line_1":"Alderson Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 2HE","premises":"15","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"691e4f465e2d98ff9b87fc6ee401feed7bf14667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829408/persons-with-significant-control/individual/bVatysSISwcrYtOiuWIrQhu-Keg"},"name":"Mr Wayne Thomas Jackson","name_elements":{"forename":"Wayne","middle_name":"Thomas","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829748","data":{"address":{"address_line_1":"Scalpay Close","country":"England","locality":"Leicester","postal_code":"LE4 0QS","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"cc83f7dbb97b543eb4ec06f5fc7a8ac23bb40080","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829748/persons-with-significant-control/individual/5Q6oVV84_ugIC8d7g-mlh1ovGFk"},"name":"Miss Gina Stoica","name_elements":{"forename":"Gina","surname":"Stoica","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"13685688","data":{"address":{"address_line_1":"Churchtown Road Upper","country":"Ireland","locality":"Dublin","premises":"Henley Cottage","region":"County Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1963},"etag":"cf00d815e6b93cf4ad0a8cb250ddab2908756b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13685688/persons-with-significant-control/individual/8rTvTUj120bPKUl_p8z6Php5C4c"},"name":"Mr Kenneth Raymond King","name_elements":{"forename":"Kenneth","middle_name":"Raymond","surname":"King","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"09366309","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"3c860b84ccdd4486019da17c34c133200c9011ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"06409013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09366309/persons-with-significant-control/corporate-entity/fA1yegoNO-Ej5v-05k8Lp4Qd_a0"},"name":"Cat's On The Roof Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-12"}}
{"company_number":"11474089","data":{"address":{"address_line_1":"Kenneggy Downs","address_line_2":"Rosudgeon","country":"United Kingdom","locality":"Penzance","postal_code":"TR20 9AT","premises":"Moresk","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9180fa22c76b2e59a5db07304573d716da80e5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11474089/persons-with-significant-control/individual/Veg5Y1rFw-narzCp0JpQwfRnLHA"},"name":"Mr Robert David Charles Harris","name_elements":{"forename":"Robert","middle_name":"David Charles","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14830058","data":{"address":{"address_line_1":"Hinckley","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE10 0HR","premises":"153 Stanley Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"21dfbe124095e3e868ae4fc99a61b0c66bc3d323","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830058/persons-with-significant-control/individual/6MqZjE_RFNNDCR2JmI55W4B_zYQ"},"name":"Miss Lorigh Joan Dumbleton","name_elements":{"forename":"Lorigh","middle_name":"Joan","surname":"Dumbleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11474099","data":{"address":{"address_line_1":"St. Michaels","country":"England","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"443a452ca89207dbda15b13e6f35eb98c2b3f675","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474099/persons-with-significant-control/individual/IYioNTmj_tdSdEy-ieSab8xgEz8"},"name":"Mr Matthew John Wellfare","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Wellfare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11474099","data":{"address":{"address_line_1":"St. Michaels","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm","region":"Kent"},"ceased_on":"2025-10-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"5c502d2db9adf562479a683079a823b41479074d","kind":"individual-person-with-significant-control","links":{"self":"/company/11474099/persons-with-significant-control/individual/OrXtVdv1ZEsMPHI9QBHpKQT_kXE"},"name":"Mr Garry John Hawkes","name_elements":{"forename":"Garry","middle_name":"John","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"08983008","data":{"address":{"address_line_1":"79 Bartholomew Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2AH","premises":"Flat 2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"fc4202c27eaf4acef84d5270a9ac2a4f054a782b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983008/persons-with-significant-control/individual/h7NpmgGQ_zmox7JcKEHQ2PLi2tQ"},"name":"Tessa Jane Nayagam","name_elements":{"forename":"Tessa","surname":"Jane Nayagam"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"14830858","data":{"address":{"address_line_1":"Hibernia Street","country":"England","locality":"Bolton","postal_code":"BL3 5PQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d117decf0aa918707326a702b28f79f8f5a86def","kind":"individual-person-with-significant-control","links":{"self":"/company/14830858/persons-with-significant-control/individual/l3-QgUA5aYvX7HCLl0D8xY6OTNI"},"name":"Mr Muhammah Sajid","name_elements":{"forename":"Muhammah","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11474759","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"01af69b78f62197c95e31f455a234e890e398b12","kind":"individual-person-with-significant-control","links":{"self":"/company/11474759/persons-with-significant-control/individual/lF0rfNZw1cG7zTraJCgXnbUqr7A"},"name":"Mr Saquib Hussain","name_elements":{"forename":"Saquib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474779","data":{"address":{"address_line_1":"Busk Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6SF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1676d6a7ce48500c3f862165f638484d502d6227","kind":"individual-person-with-significant-control","links":{"self":"/company/11474779/persons-with-significant-control/individual/l4sKvFgURdQyB4ucXeZiDyT_d1E"},"name":"Mr John Doherty","name_elements":{"forename":"John","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14831688","data":{"address":{"address_line_1":"Falmouth Road","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"fb7b0ed56ae35c53f7b5b0a7b75039bc6dbaf361","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831688/persons-with-significant-control/individual/DW7ufEgZ_WN2qmojArcSSigEiow"},"name":"Mr Matthew Wright","name_elements":{"forename":"Matthew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831698","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14831698 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"093a11cf1e130a6583e1aa7601303fec4a83d675","kind":"individual-person-with-significant-control","links":{"self":"/company/14831698/persons-with-significant-control/individual/ipQTLCP-2V21L8jDdvMVrPTcj7o"},"name":"Xiaomei Wu","name_elements":{"forename":"Xiaomei","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11474799","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6e603c808b7c2c437707ae6cce5cb3a7a33be226","kind":"individual-person-with-significant-control","links":{"self":"/company/11474799/persons-with-significant-control/individual/DNZ6fUanGBAa8G71rpmq2Ut7-7g"},"name":"Mr Andrew Mowbray Smith","name_elements":{"forename":"Andrew","middle_name":"Mowbray","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474809","data":{"address":{"address_line_1":"Holly Road","country":"United Kingdom","locality":"London","postal_code":"EN3 6QA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b90c7005f48bf3ac00b1ada1398ef321469fe89d","kind":"individual-person-with-significant-control","links":{"self":"/company/11474809/persons-with-significant-control/individual/yYCPbW7LxUTxpyUwjmggOGWBLW8"},"name":"Mrs Saliha Gulle","name_elements":{"forename":"Saliha","surname":"Gulle","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474829","data":{"address":{"country":"England","locality":"Prenton","postal_code":"CH43 7ZL","premises":"18 Fenderside Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"47c2e9f9955f5ed6b57b4c7fe932ac57b91ebf52","kind":"individual-person-with-significant-control","links":{"self":"/company/11474829/persons-with-significant-control/individual/q45WcOspC9VezIe0FtqgyQBqhKY"},"name":"Mr Lewis Michael Abbott","name_elements":{"forename":"Lewis","middle_name":"Michael","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"12163578","data":{"address":{"address_line_1":"Clarke Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 4FE","premises":"Flat 30 Harriot House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"caa01747e0891bd6c23fb413ea7327e10f657e66","kind":"individual-person-with-significant-control","links":{"self":"/company/12163578/persons-with-significant-control/individual/TMcKxtp9U-YhzDyccuAvOUR3wK0"},"name":"Mr Suhrab Sirat","name_elements":{"forename":"Suhrab","surname":"Sirat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11474859","data":{"address":{"address_line_1":"Rhiwbina","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 6QS","premises":"8 Clos Fach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"21271e4584d510d6161aabca20f4cd037fd2c83f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"WHITTAKER AND CO (UK) LIMITED ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"Nicholas Loader"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474859/persons-with-significant-control/individual/0m_lnctkXg-F1EzXmlnUUwHXsjk"},"name":"Mr Nicholas Loader","name_elements":{"forename":"Nicholas","surname":"Loader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475599","data":{"address":{"address_line_1":"Rufford Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8HU","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9de81b33992263d454880281c9f934c7688abbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11475599/persons-with-significant-control/individual/5Zq4zQf2yd7U1t5AK3509IzrNBk"},"name":"Mr Paul Kelly","name_elements":{"forename":"Paul","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14832028","data":{"address":{"address_line_1":"Station Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ad4f95e987355b7d67a7cabf35825064c1c2f9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832028/persons-with-significant-control/individual/jVHJ8Qev_UevC3Q17G-QlroLrH4"},"name":"Mr Bartosz Arkadiusz Trybus","name_elements":{"forename":"Bartosz","middle_name":"Arkadiusz","surname":"Trybus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832028","data":{"address":{"address_line_1":"Station Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"942e50b7a751a52b23b460245bce465e45935074","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832028/persons-with-significant-control/individual/QxVY9xUoheCnrqPx5g2T3QRvsAg"},"name":"Mrs Magda Sebastjaniuk","name_elements":{"forename":"Magda","surname":"Sebastjaniuk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11475609","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF5 4HB","premises":"4 Aberthaw Road"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"a9b734c475c3e8fa8d06dd03bd283d66a9a5f9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11475609/persons-with-significant-control/individual/EJXI0l8pWA_Ifrdj_PgY6dGlqlk"},"name":"Mr Owain William Hillman","name_elements":{"forename":"Owain","middle_name":"William","surname":"Hillman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"14832348","data":{"address":{"address_line_1":"Orford Rise","address_line_2":"Galley Common","country":"England","locality":"Nuneaton","postal_code":"CV10 9RY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e0095c924245324e17dded79a4cdbaca03839f2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832348/persons-with-significant-control/individual/-rgtjlfh7nr_gbEXlrf5GyNhZ8w"},"name":"Mr Matthew Chance","name_elements":{"forename":"Matthew","surname":"Chance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11475609","data":{"address":{"address_line_1":"Oakdale","country":"Wales","locality":"Blackwood","postal_code":"NP12 0LY","premises":"94 Markham Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"adb8df89123702e1d000565364f162beea93a8eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475609/persons-with-significant-control/individual/CHsPA41YNAYouIBS56KCSM9m9x4"},"name":"Mr Christopher Anthony James","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"14832348","data":{"address":{"address_line_1":"Orford Rise","address_line_2":"Galley Common","country":"England","locality":"Nuneaton","postal_code":"CV10 9RY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"9ba6a22eb961d9667058faca06631f885447e265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832348/persons-with-significant-control/individual/BxXCXB5ZlXaV5vemtHaq1B1-1qE"},"name":"Mrs Claire Jane Chance","name_elements":{"forename":"Claire","middle_name":"Jane","surname":"Chance","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-04-27"}}
{"company_number":"14832728","data":{"address":{"address_line_1":"Alpha Road","country":"England","locality":"London","postal_code":"N18 2RJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"0192d1748966fa4f44421e39867831781df2ecac","kind":"individual-person-with-significant-control","links":{"self":"/company/14832728/persons-with-significant-control/individual/aXvH56MTlAhn1n5It5rLFtI1qCA"},"name":"Mr Yoonis Ali Mohamed","name_elements":{"forename":"Yoonis","middle_name":"Ali","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11475629","data":{"address":{"address_line_1":"Oakfield Crescent","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4HS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"db0ea99a54ce6ca77b4adfeb0667f15c804dd861","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT WHOWELL \u0026 PARTNERS LLP ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Scott Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475629/persons-with-significant-control/individual/BBqDNFwJoO7nzP2neS6nHhJyiwU"},"name":"Mr Scott Bradley","name_elements":{"forename":"Scott","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11072488","data":{"address":{"address_line_1":"76 Station Way","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6LL","premises":"Fiscal House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9f0d97808aa9aeef38214720f47db34ddd1601b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"YM ACCOUNTANTS LTD ACSP","identity_verified_on":"2023-06-22T00:00:00Z","preferred_name":"Waqas Iqbal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072488/persons-with-significant-control/individual/RL9bePxLxS323lfBz7VN1mg74QI"},"name":"Mr Waqas Iqbal","name_elements":{"forename":"Waqas","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-24"}}
{"company_number":"14833128","data":{"address":{"address_line_1":"Parsons Street","country":"England","locality":"Dudley","postal_code":"DY1 1JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"afd4cf7176120a0e400fb7fb4c64dd7bd9e11b3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833128/persons-with-significant-control/individual/Jn0jXddQr2y977_IEOMLNeuO3y0"},"name":"Mr Ali Haider","name_elements":{"forename":"Ali","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11476209","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2EU","premises":"Westwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"3b47e25a6e17d60538f520f8b6d29f29d401855e","kind":"individual-person-with-significant-control","links":{"self":"/company/11476209/persons-with-significant-control/individual/zNmCNXdYUkrK8dfCaynd_zVEe7w"},"name":"Mr. Gerard Anthony Grady","name_elements":{"forename":"Gerard","middle_name":"Anthony","surname":"Grady","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14666038","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8HR","premises":"294"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1aa3b9ac54eb244e37b88210c85451232950e180","kind":"individual-person-with-significant-control","links":{"self":"/company/14666038/persons-with-significant-control/individual/pehhONXc0RrWlFXxBeLEZB8fvx8"},"name":"Mr Rana Khan","name_elements":{"forename":"Rana","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14833668","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Northwood","postal_code":"HA6 2XY","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"96af89a6583193023a4bc634b1bd84e811131acf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833668/persons-with-significant-control/individual/QoTG-LG3nCY7ON0oeoVm7QEjMVQ"},"name":"Joe Jordan Dolling","name_elements":{"forename":"Joe","middle_name":"Jordan","surname":"Dolling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833928","data":{"address":{"address_line_1":"1 Royal Crescent","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 2AX","premises":"Flat 19, Crosby Hall","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"e074798c5303148ce4a6d6d7c7aa7212c49198ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"CRANE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Billy-Joe Austin Dugmore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833928/persons-with-significant-control/individual/Sc94LKVjtgQai0_EhwyjnNKvfO4"},"name":"Mr Billy Dugmore","name_elements":{"forename":"Billy","surname":"Dugmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834208","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"35361a746dc8b54a14f0edca06c30b98b4400b43","kind":"individual-person-with-significant-control","links":{"self":"/company/14834208/persons-with-significant-control/individual/qzQf85CbhbrMHlffOMsVpWuGKBM"},"name":"Megan Baker","name_elements":{"forename":"Megan","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834638","data":{"address":{"address_line_1":"Graingers Lane","country":"England","locality":"Cradley Heath","postal_code":"B64 6AH","premises":"125c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"8a219e6eb21ef493726ad13d47da2aa4cd8a947a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834638/persons-with-significant-control/individual/bkefEcLXWFXsD4R4KbNfR5R2wwA"},"name":"Mr Andell Butcher","name_elements":{"forename":"Andell","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"OC419969","data":{"address":{"address_line_1":"Westwood Park","address_line_2":"Suite 888","country":"England","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House"},"ceased_on":"2021-10-11","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1979},"etag":"adaa5d0f2a9bd784f0b3612b9e033abb970b343c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419969/persons-with-significant-control/individual/fV-BW3tE0pTivJIi6H73WqVfJRQ"},"name":"Mr Bassem Al Abed","name_elements":{"forename":"Bassem","surname":"Al Abed","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-20"}}
{"company_number":"SC767708","data":{"address":{"address_line_1":"Eldrick Avenue","address_line_2":"Fauldhouse","country":"Scotland","locality":"Bathgate","postal_code":"EH47 9BE","premises":"89"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"4a85afc530c9d788d1b8fd672171518ad51da3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767708/persons-with-significant-control/individual/CPP0-eYGyWTI4t8gAzGzht3nL00"},"name":"Mr Ivaylo Vasilev Hristov","name_elements":{"forename":"Ivaylo","middle_name":"Vasilev","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834648","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1983},"etag":"a1275a0227184349eff20918e658e2e12a5098a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834648/persons-with-significant-control/individual/Ce581x8luzpdPMkGcT-CtcZNTfg"},"name":"Mr Komal Kantibhai Patel","name_elements":{"forename":"Komal","middle_name":"Kantibhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835058","data":{"address":{"address_line_1":"Greenwood Road","country":"England","locality":"Northampton","postal_code":"NN5 5EB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8f7440f077917b64d6210542f064b5f85c33ccf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14835058/persons-with-significant-control/individual/gv1UnMMQ0V6X7ZObfoB0-duVc_M"},"name":"Mr Alexandru Rosca","name_elements":{"forename":"Alexandru","surname":"Rosca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14693418","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Cannock","postal_code":"WS11 0BY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"4e69911eb97d7bc5583a1de12b24ae49b11618f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14693418/persons-with-significant-control/individual/s5gYcoRQLjqbKmsAuT8ijPBuyGE"},"name":"Ms Sian Murrie","name_elements":{"forename":"Sian","surname":"Murrie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"09152949","data":{"address":{"address_line_1":"Lion Barn Industrial Estate","locality":"Needham Market","postal_code":"IP6 8NZ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"64de6fbf7a3412dfd9e4d0fefd43eadb63ac0c0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"TWINN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Danny Bryan Cuff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09152949/persons-with-significant-control/individual/mL5YpNJ4Xbx8yHTB5lyA0CmYdRI"},"name":"Mr Danny Bryan Cuff","name_elements":{"forename":"Danny","middle_name":"Bryan","surname":"Cuff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14835068","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Wallington","postal_code":"SM6 8AL","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7459ec772491ad29ecfbd4dbcb877ca59885d32e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835068/persons-with-significant-control/individual/MmA2nSPptSE_8QtnvupEI8bJLsI"},"name":"Mr Michael John Royle","name_elements":{"forename":"Michael","middle_name":"John","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835568","data":{"address":{"address_line_1":"Crabtree Lane","address_line_2":"Cold Ashby","country":"England","locality":"Northampton","postal_code":"NN6 6EF","premises":"The Old Bakehouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"aa91fa38ccab9e1bc57f26f5268a9abe8c575b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835568/persons-with-significant-control/individual/JPux7nTLybCTEc48a5wpjov7IcM"},"name":"Mr Daniel Bushell","name_elements":{"forename":"Daniel","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835568","data":{"address":{"address_line_1":"Crabtree Lane","address_line_2":"Cold Ashby","country":"England","locality":"Northampton","postal_code":"NN6 6EF","premises":"The Old Bakehouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3f5e36e5e786d28222be7e4f403977a9304057f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835568/persons-with-significant-control/individual/Ozmlgh8vJYExKeO6Thefe5NN06s"},"name":"Mrs Janina Isabel Lilian Bushell","name_elements":{"forename":"Janina","middle_name":"Isabel Lilian","surname":"Bushell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"11477499","data":{"address":{"country":"United Kingdom","locality":"Thame","postal_code":"OX9 3EZ","premises":"30 Upper High Street","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"59900cebe4a222022954c0f55b3edfe2a7cafbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477499/persons-with-significant-control/individual/ppRPRMWSmW7EI6trxhfwnsVBuEk"},"name":"Mr Peter Anthony Lawrence","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477509","data":{"address":{"address_line_1":"Lambeth Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3LS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"24c24d9c6c14e0f3ec3508ea6f4827d5bb6fbe94","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477509/persons-with-significant-control/individual/_zlYaE4Bih3B_3YRcwLQ7t6NNT8"},"name":"Miss Danielle Cameron","name_elements":{"forename":"Danielle","surname":"Cameron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-23"}}
{"company_number":"09132549","data":{"address":{"address_line_1":"Blackthorn","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 1HX","premises":"Blackstone Farm","region":"Oxfordshire"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"e73cbdbe2c3111592f9a9374b5ac4805f7aa5004","kind":"individual-person-with-significant-control","links":{"self":"/company/09132549/persons-with-significant-control/individual/bDLuilqniNyKnTB1S73V89_tSF8"},"name":"Beverley Clair Mauger","name_elements":{"forename":"Beverley","middle_name":"Clair","surname":"Mauger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"09453958","data":{"address":{"address_line_1":"Annie Med Lane","country":"England","locality":"South Cave","postal_code":"HU15 2HG","premises":"Westwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"3c574f650e53d751ce4e61ffdb7bb022e552fdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/09453958/persons-with-significant-control/individual/ClfqJbV4oM3i6ugjJKTqeCy2xR8"},"name":"Mr Michel Rene Luc Vanhoonacker","name_elements":{"forename":"Michel","middle_name":"Rene Luc","surname":"Vanhoonacker","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14836138","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"033c2cb0d931cc073c040c47adb538f3978a9660","kind":"individual-person-with-significant-control","links":{"self":"/company/14836138/persons-with-significant-control/individual/22MvynYDIrwnYw22LId0Jjv-oCY"},"name":"Mr George Paul Joseph Moule","name_elements":{"forename":"George","middle_name":"Paul Joseph","surname":"Moule","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836148","data":{"address":{"address_line_1":"Ponsonby Drive","country":"England","locality":"Peterborough","postal_code":"PE2 9RZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c7ac181ecd6079ca5d0b61c0e6bce3377dee51e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836148/persons-with-significant-control/individual/pBoByUF7NvKe2l_F9_CRCRYEiu4"},"name":"Mr Karl Douglas","name_elements":{"forename":"Karl","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11478189","data":{"address":{"address_line_1":"337 Bentley Road","address_line_2":"Doncaster","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 9TG","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c6629a37bb8510c223b0cb5d619ad164f242f906","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478189/persons-with-significant-control/individual/__ODWeK1fQ44ZR6IFh90kF5sE44"},"name":"Mr Scott Fareham","name_elements":{"forename":"Scott","surname":"Fareham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14836588","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6775"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1978},"etag":"1019ab32ff2c13b35bb09a1b7572547e3671a6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14836588/persons-with-significant-control/individual/Uo_sivjFJnd2v8OQbaQV_kTC6UY"},"name":"Shahid Kaleem","name_elements":{"forename":"Shahid","surname":"Kaleem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836598","data":{"address":{"address_line_1":"Wilbury Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6HS","premises":"Ground Floor, 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"cbe4416e4528699042cc956dba1282266c35eb20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836598/persons-with-significant-control/individual/NRp5NfOfxnLM4yolty46FIX0ZJo"},"name":"Mr David Layte","name_elements":{"forename":"David","surname":"Layte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14839668","data":{"address":{"address_line_1":"Bryn Celyn","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF23 7EN","premises":"263","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"a1c1b5da52f55421679ee2677a20953647f18fff","kind":"individual-person-with-significant-control","links":{"self":"/company/14839668/persons-with-significant-control/individual/r6bORphg-ixcZPY3_KStlDGbXCc"},"name":"Samantha Jayne Ling","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Ling"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839928","data":{"address":{"address_line_1":"Farmeco Community Care Farm, Home Farm","address_line_2":"Off Lodge Lane, Screveton","country":"England","locality":"Nottingham","postal_code":"NG13 8JL","premises":"The Wellness Shed"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ad6c22d8787a8330b79545f5bcd0e2c188b28f76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Joe Michael Pheasant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839928/persons-with-significant-control/individual/a7OtTfjkUJyDlx4WmZ7zerlsdbE"},"name":"Mr Joe Michael Pheasant","name_elements":{"forename":"Joe","middle_name":"Michael","surname":"Pheasant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"02882288","data":{"address":{"address_line_1":"9 Stephenson Street","address_line_2":"Thornaby","locality":"Cleveland","postal_code":"TS17 6AL"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0ac75c34f3d0cbf0ff34a324504d2a318958ce5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02882288/persons-with-significant-control/individual/E5sSu48UqLMMY9fOwktn4fxiJR8"},"name":"Mr Michael Peter Thompson","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14840648","data":{"address":{"address_line_1":"Matching Green","country":"England","locality":"Harlow","postal_code":"CM17 0PZ","premises":"Home Meadow Barns"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"12c98cfc0f90725fb59b4e0528e692b00745141d","kind":"individual-person-with-significant-control","links":{"self":"/company/14840648/persons-with-significant-control/individual/cClYhqYY0y37mT10dh6uMxgUeDU"},"name":"Ms Tamra Selina Stressing","name_elements":{"forename":"Tamra","middle_name":"Selina","surname":"Stressing","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"08881929","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"London","postal_code":"WC2N 6DF","premises":"Great Point, 13-14"},"etag":"3a9da382edf79d611bf8f1df0976ad04353b0a9b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08881929/persons-with-significant-control/corporate-entity/p_rPBdvmP03AI8zVSvaF_KQBr_c"},"name":"Pandoro Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11478809","data":{"address":{"address_line_1":"Sedbury Road","address_line_2":"Sompting","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 0LL","premises":"5 Sedbury Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"c5c6c01df7b2dffb75aa7bbb6946d40c2b5708f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11478809/persons-with-significant-control/individual/IcrHLeZWWFw9-yqBlDcl61VLQrM"},"name":"Mr Adrian Schoch","name_elements":{"forename":"Adrian","surname":"Schoch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11478819","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 1204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"4c43652cd5788f8967e1a367494723ca916baa4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11478819/persons-with-significant-control/individual/OLUyAaJRK2o4nST0lQEYwdenOX4"},"name":"Mr Benjamin Michael Andrews","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14840968","data":{"address":{"address_line_1":"Exchange Street","country":"England","locality":"Driffield","postal_code":"YO25 6LJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f9ca4d31f4bdc401624a05ee96f4b47e871915e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840968/persons-with-significant-control/individual/bCweONtySN4EcRs_E0iWNkVG3Lo"},"name":"Mr Christopher Hughes","name_elements":{"forename":"Christopher","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11478819","data":{"address":{"address_line_1":"Ne Elm Ter","country":"United States","locality":"Jensen Beach","postal_code":"34957","premises":"365","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1999},"etag":"75a0c759af4d1759b54218d58abdf01e47b34a98","kind":"individual-person-with-significant-control","links":{"self":"/company/11478819/persons-with-significant-control/individual/iojEAXdiHLFXwxkrdGFAJZfLoMw"},"name":"Mr Kory Joseph Parris","name_elements":{"forename":"Kory","middle_name":"Joseph","surname":"Parris","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14841918","data":{"address":{"address_line_1":"St Georges Place","country":"England","locality":"Hurstpierpoint","postal_code":"BN6 9QT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c8f8aa9973a2e0c8c1850e7a457aa016e3ef6752","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841918/persons-with-significant-control/individual/cnid8iL7cjV0x8VVOEnUYt4_Lmk"},"name":"Mr Bryn Hywel Garrish","name_elements":{"forename":"Bryn","middle_name":"Hywel","surname":"Garrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11479459","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Hilperton","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 7RY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f662998de4e76040eca74def2a84ae88cdcbf2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11479459/persons-with-significant-control/individual/0-hp_NINJrE7rOBS-aGILwv79oE"},"name":"Mr Darren John Frost","name_elements":{"forename":"Darren","middle_name":"John","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14841928","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No 1 Parkside Court","region":"Staffordshire"},"ceased_on":"2025-01-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c28ff31df8ab843a2506eac6e3073dcb1393f3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14841928/persons-with-significant-control/individual/HvAreNlcPXADzKSHZQJu3X3p52c"},"name":"Mr Terry Patrick Benson","name_elements":{"forename":"Terry","middle_name":"Patrick","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"10718109","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby De La Zouch","postal_code":"LE65 1BS","premises":"C/O Frost Group Limited Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"bef2479d40511a18a25fc28fa291bbeb19cc868e","kind":"individual-person-with-significant-control","links":{"self":"/company/10718109/persons-with-significant-control/individual/oHDkp49XudwwoKVLgOcKSfx8ihM"},"name":"Mr Vishal Ballabh Goswami","name_elements":{"forename":"Vishal","middle_name":"Ballabh","surname":"Goswami","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14841928","data":{"address":{"address_line_1":"Oaktree Way","address_line_2":"Rothley","country":"England","locality":"Leicester","postal_code":"LE7 7YF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0dd054a1ecc3371f342b944e6ff99236f2b26f76","kind":"individual-person-with-significant-control","links":{"self":"/company/14841928/persons-with-significant-control/individual/LC1I2DOzAYM8nzNQkz_Oz8gNj_E"},"name":"Mr John Francis Flynn","name_elements":{"forename":"John","middle_name":"Francis","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"OC354729","data":{"address":{"address_line_1":"Energetikov Street","country":"Moldova","locality":"Tiraspol","premises":"Office 302"},"country_of_residence":"Moldova","date_of_birth":{"month":3,"year":1981},"etag":"1ca30a7a73d49853a618276b577ad3964058f605","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC354729/persons-with-significant-control/individual/7g2Vulx4xiLUFifu2dBjvjQ6IKE"},"name":"Mr. Ilia Vasiliev","name_elements":{"forename":"Ilia","surname":"Vasiliev","title":"Mr."},"nationality":"Moldovan","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-20"}}
{"company_number":"14843998","data":{"address":{"address_line_1":"80a","address_line_2":"Ruskin Avenue","country":"England","locality":"Welling","postal_code":"DA16 3QQ","premises":"Suite 125"},"etag":"1a5f920a3dfaeecc6df572f995dcd3e6d2f8bc82","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14494542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14843998/persons-with-significant-control/corporate-entity/mQSpUoO4MT9wtPMouhsdJ8_U06I"},"name":"Itanna Education Consult Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14846848","data":{"address":{"address_line_1":"Sultan Croft","address_line_2":"Shenley Brook End","country":"England","locality":"Milton Keynes","postal_code":"MK5 7FD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"03f8580a5f526edc67562de5aa253bec513f00c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846848/persons-with-significant-control/individual/deWgr_vGSZ_kFz3FQt1huDOM4OU"},"name":"Mr Babatunde Olofin","name_elements":{"forename":"Babatunde","surname":"Olofin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"07711719","data":{"address":{"address_line_1":"Rawson Spring Road","locality":"Sheffield","postal_code":"S6 1PD","premises":"Hardcores House"},"ceased_on":"2019-02-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"057171d6b0e17198a8cd4ef6a0127d510513976f","kind":"individual-person-with-significant-control","links":{"self":"/company/07711719/persons-with-significant-control/individual/UYRfVZNKrmBZZg_LKAmvSO-4HMM"},"name":"Mr Andrew Peter Trudgill","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Trudgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14846858","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6dbdb9a99c1a955820fca3c5d9bdf0cac058ce3c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846858/persons-with-significant-control/individual/Qby7iEQ1zMyXgbNH2WbK7HmFVUU"},"name":"Mrs Rivkah Dreyfuss","name_elements":{"forename":"Rivkah","surname":"Dreyfuss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14847188","data":{"address":{"address_line_1":"Sheffield","address_line_2":"South Yorkshire","locality":"Sheffield","postal_code":"S9 2UB","premises":"24 Don Road"},"etag":"70417070ca638ead884ad771e1aab32e7fa41a23","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14846599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14847188/persons-with-significant-control/corporate-entity/RIvKfyl1jdEjUWZzGw96BPpyWbI"},"name":"Stainless Plating Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11480099","data":{"address":{"address_line_1":"Nethersole Street","locality":"Polesworth","postal_code":"B78 1EF","premises":"81","region":"Tamworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b86c230e344e684fd1232048ac57b381dc1f8227","kind":"individual-person-with-significant-control","links":{"self":"/company/11480099/persons-with-significant-control/individual/4BGqy3iCWXSNRZm_a8GxG0NQcUM"},"name":"Mrs Nilpa Modhvadia","name_elements":{"forename":"Nilpa","surname":"Modhvadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14847198","data":{"address":{"address_line_1":"Industrial Park, Regent Street West","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2JA","premises":"Unit 6","region":"Neath Port Talbot"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"ea85fcd0a51d40b6e256035748fb659baeac22bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14847198/persons-with-significant-control/individual/90DkVqIkreuZmG4S-grJY5-8ZJk"},"name":"Lucy Elen Hesford-Buckingham","name_elements":{"forename":"Lucy","middle_name":"Elen","surname":"Hesford-Buckingham"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-04"}}
{"company_number":"14847478","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"379f85f6ecaef7552418f72c992185a5c9a9e95c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847478/persons-with-significant-control/individual/zIToIYeXgc8_RoCY8Q4Jflhiddc"},"name":"Mr Thomas Morgan Drake","name_elements":{"forename":"Thomas","middle_name":"Morgan","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11480129","data":{"address":{"address_line_1":"Berwynfa","address_line_2":"Glyn Ceiriog","country":"United Kingdom","locality":"Wrexham","postal_code":"LL20 7HP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"f109dabb5185ed9dca9a64f5fba780a4300a4ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/11480129/persons-with-significant-control/individual/FB0wNT3jNyLEEzmoZ90w76GMXd4"},"name":"John Normand Mcdermott","name_elements":{"forename":"John","middle_name":"Normand","surname":"Mcdermott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"SC744468","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1QA","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"6e16b9408d7f816ed7c6dc4400c5d06c57efa02a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744468/persons-with-significant-control/individual/my6VHLX49JjpAq9Q5X1IC2yDbW0"},"name":"Mr Joaouim Da Silva","name_elements":{"forename":"Joaouim","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"09901129","data":{"address":{"address_line_1":"1 Lindsey Street","country":"England","locality":"London","postal_code":"EC1A 9HP","premises":"Found Studios"},"ceased_on":"2018-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"75c1974a28d5adab1c0a6b0da20843e8cc97d8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09901129/persons-with-significant-control/individual/FaN6vN81gh-IHFU8_2LhJ1OrfrE"},"name":"Mr Robert James Miller","name_elements":{"forename":"Robert","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-12"}}
{"company_number":"14847658","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1984},"etag":"d58dedd5c7d1d4cc112008ee9e8c02d81af1ee3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14847658/persons-with-significant-control/individual/dDjk7q0-KwvaRe-JhoRYe4olkKU"},"name":"Mrs Farhan Wajiha","name_elements":{"forename":"Farhan","surname":"Wajiha","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"12473748","data":{"address":{"address_line_1":"Minerva Business Park","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6PZ","premises":"Rutland House"},"etag":"192701f81bd0c216475df092308026e62024c283","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14687216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12473748/persons-with-significant-control/corporate-entity/zZIbZPyugmduCzpr5H8y965ijzw"},"name":"Eco2holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11480149","data":{"address":{"address_line_1":"Rylstone Way","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3BL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3e73bc1f5f78a5163914b314bbeaf4368ff0b56a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480149/persons-with-significant-control/individual/sktoLHeBC6H8ljaMY3rQT7oSaoc"},"name":"George Alexander","name_elements":{"forename":"George","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"07590828","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House","region":"Essex"},"etag":"5e663911f127ac41f142e1bee806886369b7a688","identification":{"legal_authority":"Company Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07590828/persons-with-significant-control/corporate-entity/q6NwCxsVlNlnenc8K3sZVpwy_VM"},"name":"Apf Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"11480159","data":{"address":{"address_line_1":"Tarbock Road","address_line_2":"Speke","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 0SN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"83543d9f521917ae88528eaec617e282786958e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11480159/persons-with-significant-control/individual/8m6cjayxYo2O1UnfL1h4atAkk9w"},"name":"Michelle Higgins","name_elements":{"forename":"Michelle","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14847688","data":{"address":{"address_line_1":"Pine Road","country":"England","locality":"Manchester","postal_code":"M20 6UY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"3e0631d5c6b268dd1b3817a5cb261e4b92a7edb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14847688/persons-with-significant-control/individual/EXjnaF8rdLzZwgrd4kdQVnjL3KY"},"name":"Ilona Borysewicz","name_elements":{"forename":"Ilona","surname":"Borysewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11480729","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"761ce143340adb2f26f4a245214e0e5920396509","kind":"individual-person-with-significant-control","links":{"self":"/company/11480729/persons-with-significant-control/individual/gzvCE7FXsTSDe8f8DgiBwhuF8kA"},"name":"Robert John Phillips","name_elements":{"forename":"Robert","middle_name":"John","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14847698","data":{"address":{"address_line_1":"Main Road","address_line_2":"Maltby Le Marsh","country":"England","locality":"Alford","postal_code":"LN13 0JP","premises":"Stoneleigh Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1866cdacf59338e0a1ffc7bd5c91877816f0f90f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847698/persons-with-significant-control/individual/7r__NElLdJKH5MntbIbACYWqnic"},"name":"Mr Christopher John Carr","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847698","data":{"address":{"address_line_1":"Main Road","address_line_2":"Maltby Le Marsh","country":"England","locality":"Alford","postal_code":"LN13 0JP","premises":"Stoneleigh Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a19978da04af2555088d271ee1852947197f6cea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847698/persons-with-significant-control/individual/HPvIc3fXNm-4PNABZjn9VQdvlHI"},"name":"Mrs Kim Joyce Carr","name_elements":{"forename":"Kim","middle_name":"Joyce","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11481379","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"0c200fbee0cf0f2470643ce2afe1a339079b0999","kind":"individual-person-with-significant-control","links":{"self":"/company/11481379/persons-with-significant-control/individual/mGf50Tb7_v0H8UywkVySx-No1FY"},"name":"Mr Stephen Ronald Morrice","name_elements":{"forename":"Stephen","middle_name":"Ronald","surname":"Morrice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11481379","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"672165074b6adaeff47cbe687065563eaad48faa","kind":"individual-person-with-significant-control","links":{"self":"/company/11481379/persons-with-significant-control/individual/zLnsXamwRTIXxRKYf8tvgnburmA"},"name":"Ffai Margaret Morrice","name_elements":{"forename":"Ffai","middle_name":"Margaret","surname":"Morrice"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14848048","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2QT","premises":"32","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"ab11624783ae4c8776cbb7b5ffa4db8d35b0b706","kind":"individual-person-with-significant-control","links":{"self":"/company/14848048/persons-with-significant-control/individual/rKIuPw4FSmAQP_5wE4W2st7PNyI"},"name":"Mr Pho Sang Siu","name_elements":{"forename":"Pho","middle_name":"Sang","surname":"Siu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11481389","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6AD","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"837771d102dead97782cae558b27ab02917a953a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481389/persons-with-significant-control/individual/EoSiSnKlt7E285AEx2RGOQ1lRd8"},"name":"Mrs Carolyn Patricia Levano","name_elements":{"forename":"Carolyn","middle_name":"Patricia","surname":"Levano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14848058","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6JT","premises":"28","region":"West Midlands"},"ceased_on":"2025-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"6098e8ad6f085b3cac1472e92048d03d1bad3c13","kind":"individual-person-with-significant-control","links":{"self":"/company/14848058/persons-with-significant-control/individual/XvrVtedcSbj_fl_mEGH43-A0bQU"},"name":"Rakash Kumar Lagah","name_elements":{"forename":"Rakash","middle_name":"Kumar","surname":"Lagah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11481999","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f588ee686701f34c8583db478334d554f47e23a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11481999/persons-with-significant-control/individual/Y8FX7Zszgz1EvoJp7jXySUUsnh4"},"name":"Ms Laura Emptage","name_elements":{"forename":"Laura","surname":"Emptage","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14848208","data":{"address":{"address_line_1":"High Street","address_line_2":"Caergwrle","country":"Wales","locality":"Wrexham","postal_code":"LL12 9EU","premises":"Yr Hen Banc Business Centre 29-31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"cb7bdf5b829586c1ad2e31e6e1411863e4974caa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"TRIDENT TAX AND ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Trevor Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848208/persons-with-significant-control/individual/qgt1u2-eTM-bKYPtyaMm7FqTgXA"},"name":"Mr Trevor Jones","name_elements":{"forename":"Trevor","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848688","data":{"address":{"address_line_1":"Bedgebury Estate","address_line_2":"Bedgebury Road","country":"England","locality":"Cranbrook","postal_code":"TN17 2QZ","premises":"7a Crown Yard","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1a215404f359421a90e2ccbd81fc672589256744","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"JUSTUS ALBERT WOOLFORD GREIF"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848688/persons-with-significant-control/individual/pL6uJN_rogH71hLyTkXJZqyQX7k"},"name":"Mr Justus Woolford-Greif","name_elements":{"forename":"Justus","surname":"Woolford-Greif","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14848688","data":{"address":{"address_line_1":"Bedgebury Estate","address_line_2":"Bedgebury Road","country":"England","locality":"Cranbrook","postal_code":"TN17 2QZ","premises":"7a Crown Yard","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b402a74bbf0cb98a1283cfa7b9ae6a20df60dc5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"ROBIN LEE CAMPBELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848688/persons-with-significant-control/individual/ekZyYSQ8FvJdwxKMJT_SEXvPwj0"},"name":"Mr Robin Lee Campbell","name_elements":{"forename":"Robin","middle_name":"Lee","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"01709369","data":{"address":{"address_line_1":"204 Alcester Road","address_line_2":"Hollywood","locality":"Birmingham","postal_code":"B47 5HQ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"f02a1871354548a31dabada8fe83145dae961f80","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01709369/persons-with-significant-control/individual/vBjkGlYkm0CYvhLiBRjMHmEbFYI"},"name":"Mr Robert Cyril Meredith","name_elements":{"forename":"Robert","middle_name":"Cyril","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"14848838","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14848838 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1985},"etag":"6ad7a29db85ecfdda0874f3d80950da2e1caea35","kind":"individual-person-with-significant-control","links":{"self":"/company/14848838/persons-with-significant-control/individual/4E2kQp-VRaaJUPfGY6hZUxFQv8Y"},"name":"Katarzyna Psiuk","name_elements":{"forename":"Katarzyna","surname":"Psiuk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"11482059","data":{"address":{"address_line_1":"Waterloo Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1BD","premises":"3 Apsley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"de99fc5b86c91e738761250b3a2d74f620900c44","kind":"individual-person-with-significant-control","links":{"self":"/company/11482059/persons-with-significant-control/individual/0ywta7UirMouFq5Sy0bKG4jRWks"},"name":"Miss Laura Murphy","name_elements":{"forename":"Laura","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11482079","data":{"address":{"address_line_1":"Kinder Way","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 5DE","premises":"8 Kinderway Middelton"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ad3ddd27b5d1d32b498a576778c1db7e12474907","kind":"individual-person-with-significant-control","links":{"self":"/company/11482079/persons-with-significant-control/individual/0h57_L8NdO2yrm6_6u4dcgiOgrE"},"name":"Mr Tyrann Glenn Stanley Burgess","name_elements":{"forename":"Tyrann","middle_name":"Glenn Stanley","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11482099","data":{"address":{"address_line_1":"Jellicoe Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4FN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"79760091d0406e4106cb8083e28f653ab8fc0ead","kind":"individual-person-with-significant-control","links":{"self":"/company/11482099/persons-with-significant-control/individual/MZEbXHmgoqDiXjmUwTVbvpLCL0Q"},"name":"Mrs Rafinabanu Gorji","name_elements":{"forename":"Rafinabanu","surname":"Gorji","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14848878","data":{"address":{"country":"United Kingdom","locality":"Lower Stondon,Henlow","postal_code":"SG16 6GN","premises":"33 Tiger Moth Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"e83d7b4154a7d66214160b4e1bfdad385feef704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848878/persons-with-significant-control/individual/tpXaSSfKQ0tiAilPADRbyXHzzXU"},"name":"Ms Swathi Srinivasan","name_elements":{"forename":"Swathi","surname":"Srinivasan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848888","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"76118341ab6fd4ec68e245bbc2a8401ea41567d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"THE GROVE PACKAGE LTD ACSP","identity_verified_on":"2026-07-05T00:00:00Z","preferred_name":"Samuel Lewis Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848888/persons-with-significant-control/individual/VjEmZ3SV_RGsbPiQkmQ8-ILWxXk"},"name":"Mr Sam Ellis","name_elements":{"forename":"Sam","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849038","data":{"address":{"address_line_1":"Bressan","address_line_2":"Brasov","country":"Romania","locality":"Brasov","postal_code":"482500","premises":"4"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1976},"etag":"8068ee8b01569c7870fb11c29e41c4f62195e679","kind":"individual-person-with-significant-control","links":{"self":"/company/14849038/persons-with-significant-control/individual/TNd3jy477iP4TBcpg9XLISnJVkk"},"name":"Mr Miha Vasile Morariu","name_elements":{"forename":"Miha","middle_name":"Vasile","surname":"Morariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11482829","data":{"address":{"address_line_1":"Brackendale Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9HY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e7730839684df86c21c60b6c2498ebbef7c629cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11482829/persons-with-significant-control/individual/xYdP_58t-JFMeT_-4jGv3afKIQo"},"name":"Mr Daniel David Landman Nash","name_elements":{"forename":"Daniel","middle_name":"David Landman","surname":"Nash","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14616318","data":{"address":{"address_line_1":"Ist Floor,Shahbaz Plaza Bank Road,Saddar","country":"Pakistan","locality":"Rawalpindi","premises":"Shop 2"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2000},"etag":"5f68beb5e145d6553d055b1fbfb3f5cc71435d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14616318/persons-with-significant-control/individual/_U2DmtM7ZtskQ6qnQmqEYzLI_XM"},"name":"Mr Muhammad Tayyaab","name_elements":{"forename":"Muhammad","surname":"Tayyaab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11482839","data":{"address":{"address_line_1":"Church Road","address_line_2":"Biddestone","country":"England","locality":"Chippenham","postal_code":"SN14 7DP","premises":"Rectory Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"b28ed6d3021ef3c43c15134a63bf80e80f402614","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11482839/persons-with-significant-control/individual/oG9Uyn3y-0YCEYvulIY4JWnekJg"},"name":"Mr Tobias Fraser Lebechee Bruce","name_elements":{"forename":"Tobias","middle_name":"Fraser Lebechee","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14849048","data":{"address":{"address_line_1":"Kingsbridge Road","country":"England","locality":"Morden","postal_code":"SM4 4PX","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4b0875df4620857d840e86dfaf406408ee39c1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14849048/persons-with-significant-control/individual/pnJbknMiWbW9E8iHOfFITdedfZ0"},"name":"Mr Vedat Emanet","name_elements":{"forename":"Vedat","surname":"Emanet","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14819848","data":{"address":{"address_line_1":"14, Shute End","country":"England","locality":"Wokingham","postal_code":"RG40 1BJ","premises":"Albany House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"9cc6f5e3776330352194bda64927f38545290c2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819848/persons-with-significant-control/individual/OUZlhX5T9yh3WlTf9fT18ACayDw"},"name":"Mrs Karen Louise Thompson","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"11483399","data":{"address":{"address_line_1":"Royal Hill","country":"United Kingdom","locality":"London","postal_code":"SE10 8RT","premises":"84 Royal Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8011d3772423af317d521d81b125075e7ddd27ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11483399/persons-with-significant-control/individual/6cqDFvrrsk-MKNseynIoXjdew_A"},"name":"Mr Richard Henry Boon","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14849058","data":{"address":{"address_line_1":"Pentrebane Drive","country":"Wales","locality":"Cardiff","postal_code":"CF5 3DR","premises":"160"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"21d4668393f93a3c7110c38fdda273967c380cad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849058/persons-with-significant-control/individual/BT0oqLzsajcYZC0Q9OVK4kdV2RE"},"name":"Mrs Ffion Mair Lewis","name_elements":{"forename":"Ffion","middle_name":"Mair","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11483449","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Crook","postal_code":"DL15 8LA","premises":"Brookside Commercial Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6bcdef0c0849cb7ad133894564697e6873620697","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483449/persons-with-significant-control/individual/ptYyI293B-xKsNvoQ3f7tBIPqzQ"},"name":"Julie Hinch","name_elements":{"forename":"Julie","surname":"Hinch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"13406348","data":{"address":{"address_line_1":"Naomi Street","address_line_2":"Flat 127","country":"England","locality":"London","postal_code":"SE8 5EX","premises":"Nyland Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a69e872c25f935fde2f36c570516197080c38f77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406348/persons-with-significant-control/individual/YhDFMjTVJ4FOYzvw9Snbh_LFhDY"},"name":"Mr Kevin Berger","name_elements":{"forename":"Kevin","surname":"Berger","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"07705169","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"ceased_on":"2020-11-12","etag":"a7855b4339446f21f9a351d2ec9e538bfcfce5f9","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10915966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07705169/persons-with-significant-control/corporate-entity/mHeIZ1WootE45Yusn55lElS_gz8"},"name":"Heathcotes Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14849218","data":{"address":{"address_line_1":"John Street","country":"England","locality":"Leek","postal_code":"ST13 8BL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1ef36c59738f05abde642a7991bf36b98e04a4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14849218/persons-with-significant-control/individual/g8ndqBqww6Gw_g-U5PuCuRrI98Q"},"name":"Ms Jessica Rose Anne Terry","name_elements":{"forename":"Jessica","middle_name":"Rose Anne","surname":"Terry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849228","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"1e254bf4180dd55c4cb5a52b39e50a411295fae5","kind":"individual-person-with-significant-control","links":{"self":"/company/14849228/persons-with-significant-control/individual/yaIjAKFiRFZlzngv0ZMUD4M5mFI"},"name":"Mr Benjamin Thomas Doggett","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Doggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849508","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RU","premises":"18","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b5441d3cdda0ceadc443be97a3a56a0143fedb19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849508/persons-with-significant-control/individual/tqDRzLfrAYWoMOBAMJIQtiX8g3M"},"name":"Mr Matthew David Higginson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11484809","data":{"address":{"address_line_1":"Testbourne Avenue","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 8BG","premises":"14"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"72b9ce15bb0aac92b52d607b67b8f30bf20fd34c","kind":"individual-person-with-significant-control","links":{"self":"/company/11484809/persons-with-significant-control/individual/BJRbEwNM_BggcB5S08Yl0_xQumI"},"name":"Mr Lee Drew","name_elements":{"forename":"Lee","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11484809","data":{"address":{"address_line_1":"Testbourne Avenue","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 8BG","premises":"14"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"fbf3f4f6ba15cc1b5897a2d1ba7e342b26abe252","kind":"individual-person-with-significant-control","links":{"self":"/company/11484809/persons-with-significant-control/individual/ha5mykhKAbyUOSMpm7s20VUnXm0"},"name":"Mrs Linda Christine Drew","name_elements":{"forename":"Linda","middle_name":"Christine","surname":"Drew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11484829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11484829 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"2a689fc99cbb7d481041cebb383e3676d22ba626","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484829/persons-with-significant-control/individual/xOVz4dbLfZbFZjtWiLWFlgcCu6M"},"name":"Mrs Olga Kozenevska","name_elements":{"forename":"Olga","surname":"Kozenevska","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14849518","data":{"address":{"address_line_1":"Wellsford Avenue","country":"United Kingdom","locality":"Solihull","postal_code":"B92 8HB","premises":"84","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"c4684516b6708a0871dcb0f2098fba6f9a1cfce3","kind":"individual-person-with-significant-control","links":{"self":"/company/14849518/persons-with-significant-control/individual/xOfJNbv2cTK9VPTSzaB6Q2t1Dzg"},"name":"Rochelle Alexandra Chisholm","name_elements":{"forename":"Rochelle","middle_name":"Alexandra","surname":"Chisholm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849828","data":{"address":{"address_line_1":"Blisworth Hill Farm","address_line_2":"Stoke Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3DB","premises":"The Old Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"476c7fa284d49c49a482cee5339e160f5178c893","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"SAWFORD BULLARD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Andrew Charles Beales"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849828/persons-with-significant-control/individual/38mA_tTMQtdeFTG0m_TiU5_vkd8"},"name":"Mr Andrew Beales","name_elements":{"forename":"Andrew","surname":"Beales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14849828","data":{"address":{"address_line_1":"Blisworth Hill Farm","address_line_2":"Stoke Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3DB","premises":"The Old Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"dfbf9d76810b75f83f7b6e67b4f6a6dbc771eef1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"SAWFORD BULLARD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Lynn Louise Beales"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849828/persons-with-significant-control/individual/v12kHgGQ2MNNtUbC-4KO6mBGJ-4"},"name":"Mrs Lynn Louise Beales","name_elements":{"forename":"Lynn","middle_name":"Louise","surname":"Beales","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14849858","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"C/O Opus Restructuring Llp","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"9df82c07c0af117d5ae0843b07b4471a6d609c93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849858/persons-with-significant-control/individual/655e-SU0OOr_pUCUld1s7YCMMv4"},"name":"Mr James Edward Mercer","name_elements":{"forename":"James","middle_name":"Edward","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849868","data":{"address":{"address_line_1":"Behind Kothi Stop Rampura Jageer Batapur","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"St #1 H.# 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1975},"etag":"7cd7f1c66218e874944449200be0bc0d84523f81","kind":"individual-person-with-significant-control","links":{"self":"/company/14849868/persons-with-significant-control/individual/9HxnAVAEoqvFE9u2C3zHQLvro_c"},"name":"Samina Ejaz","name_elements":{"forename":"Samina","surname":"Ejaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850128","data":{"address":{"locality":"E4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"8fe0c689d4c612e55a3ef01ef6a2058a191a1025","kind":"individual-person-with-significant-control","links":{"self":"/company/14850128/persons-with-significant-control/individual/CX6P1GToUfMy0MficbKMyB4LlnU"},"name":"Miss Manisha Kaur Kasba","name_elements":{"forename":"Manisha","middle_name":"Kaur","surname":"Kasba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850138","data":{"address":{"address_line_1":"North Tyne Industrial Estate","address_line_2":"Benton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9SZ","premises":"Unit 12 Chollerton Drive","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"7be47d868b9e6d81026676c4e1c8a78a1eb38de0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"BENSON WOOD LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"William Gibson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850138/persons-with-significant-control/individual/1L_vvSeV4MtZ6mL-XjNmE3BIYq0"},"name":"Mr William Gibson","name_elements":{"forename":"William","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14850138","data":{"address":{"address_line_1":"North Tyne Industrial Estate","address_line_2":"Benton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9SZ","premises":"Unit 12 Chollerton Drive","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"13a6d0fae9ec4629ff243bc10a573eea4d56e487","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"BENSON WOOD LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Christopher John Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850138/persons-with-significant-control/individual/0wSu0mU6xlk-TrJ99cbPBomi_10"},"name":"Mr Christopher John Harris","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14850148","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1996},"etag":"7d950f88a9c5d57bbcab5533c26f3df09d241dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14850148/persons-with-significant-control/individual/CeFFmlztfARp3bFJ-C9wsMHMBEw"},"name":"Umit Cetinkaya","name_elements":{"forename":"Umit","surname":"Cetinkaya"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11484829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11484829 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9ae0cfcf84c273dec8f9a542db2b73ebccb68b85","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484829/persons-with-significant-control/individual/TPzFGr0qo4JG_BbTEgEo0P2alrk"},"name":"Mr Aleksandr Kozenevski","name_elements":{"forename":"Aleksandr","surname":"Kozenevski","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14850698","data":{"address":{"address_line_1":"Mainprize Road","country":"England","locality":"Bracknell","postal_code":"RG12 2RE","premises":"19","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c9233a9561a108871c3b4ff9f996fa916e32d2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850698/persons-with-significant-control/individual/rH92vxxON07SuQskDra9MskpWLY"},"name":"Mr Philip Terence Boal","name_elements":{"forename":"Philip","middle_name":"Terence","surname":"Boal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850788","data":{"address":{"address_line_1":"Hillfoot Avenue","country":"England","locality":"Liverpool","postal_code":"L25 0PF","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"66442c5f39fe03326a9cdba93ede91472fbe1651","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850788/persons-with-significant-control/individual/UEjvUkwO4uWyrbKyYzNjeXfxnDQ"},"name":"Mr Muthusamy Srikanthamoorthy","name_elements":{"forename":"Muthusamy","surname":"Srikanthamoorthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11484839","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B38 9LX","premises":"2 Greaves Square"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"83e23e0d34aff36f2870cf14d3f47a8ab5d9ee00","kind":"individual-person-with-significant-control","links":{"self":"/company/11484839/persons-with-significant-control/individual/heVjwzCTghJWQ9j273XbGIqZXCE"},"name":"Mrs Varinder Kaur","name_elements":{"forename":"Varinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"14850808","data":{"address":{"address_line_1":"Woodstock Road","address_line_2":"Nether Edge","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1HB","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"6256e63907ec40d2a4a244941e2a594a93f421fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14850808/persons-with-significant-control/individual/jxvoul5fdeuIoPnM0CvNib7b0CY"},"name":"Mr Rafaqat Ali Malik","name_elements":{"forename":"Rafaqat","middle_name":"Ali","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11485429","data":{"address":{"address_line_1":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0RG","premises":"1 Robin Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ddb069ec72eb7ba604faa668bbb2e4f1b8d3a0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11485429/persons-with-significant-control/individual/wMPEpgHmIjOktnP84nCd2U3Y3VU"},"name":"Mr Amarnath Ramachandran","name_elements":{"forename":"Amarnath","surname":"Ramachandran","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"14851268","data":{"address":{"address_line_1":"Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9PD","premises":"Flat 1a, Adeyfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"1285620c908fd36265a03b5ca29cbd923431dcec","kind":"individual-person-with-significant-control","links":{"self":"/company/14851268/persons-with-significant-control/individual/u_mkweKtkMmGBx6gkn2bOZxu1JE"},"name":"Mrs Akello Umurhohwo","name_elements":{"forename":"Akello","surname":"Umurhohwo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"03873489","data":{"address":{"address_line_1":"22 Thorney Hedge Road","address_line_2":"London","postal_code":"W4 5SD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3ff6f2ade32672ede74e50b6cfffe1b70d5226c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03873489/persons-with-significant-control/individual/n64ispkDiRsRZLqjZ382LAqyTy0"},"name":"Mr Maxwell Ross Harding","name_elements":{"forename":"Maxwell","middle_name":"Ross","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"14851278","data":{"address":{"address_line_1":"Archway Mews","country":"England","locality":"Dorking","postal_code":"RH4 1BX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"161bec6733dd6529e879afff2a8fce4270f0e5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851278/persons-with-significant-control/individual/YwSyl6ZJ-RYUOFQ-B6aK1oQpS0E"},"name":"Chloe Rosa Iacolino","name_elements":{"forename":"Chloe","middle_name":"Rosa","surname":"Iacolino"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"14851278","data":{"address":{"address_line_1":"23 Lion Green Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2BS","premises":"Flat 1 Leo House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"3eaddb702ed2c4e23e575ecac83ed8dcc82dba68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851278/persons-with-significant-control/individual/DKjayN0Omv5WAzJCeBdNHkYpDCs"},"name":"Joshua Tuck","name_elements":{"forename":"Joshua","surname":"Tuck"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"SC768508","data":{"address":{"address_line_1":"Culduthel Mains Circle","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6RH","premises":"56","region":"Highland"},"ceased_on":"2023-05-10","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"f73eca05da3fe05ff9798f565e9c35deaf70c907","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768508/persons-with-significant-control/individual/-eKMlfwgxkb8Sstn_bFAQSFJg8A"},"name":"Miss Jade Williams","name_elements":{"forename":"Jade","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"11486049","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N22 5DJ","premises":"459"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"b15b9ec7c49e5b031c44138da875aa8c5fc2855e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486049/persons-with-significant-control/individual/KbemJ6GuDLpIgQ9i271GKMU4wLQ"},"name":"Mr Isa Mehmed Hasan","name_elements":{"forename":"Isa","middle_name":"Mehmed","surname":"Hasan","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486079","data":{"address":{"address_line_1":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2DZ","premises":"169 A Queensway"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"14185de5d0243bcea6289ef11ceddecb1bf4f95f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486079/persons-with-significant-control/individual/7MFxi1ard-tt1oMGOg49acc7sc8"},"name":"Mr Arob Shaju Ali","name_elements":{"forename":"Arob","middle_name":"Shaju","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"14851288","data":{"address":{"address_line_1":"Thornbury Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0QE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8dfdf395590bc342e33de8851ad2f086708003e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851288/persons-with-significant-control/individual/CvrV6EqSpZmZgCa5AvulpPmBT0k"},"name":"Mrs Farrah Buksh","name_elements":{"forename":"Farrah","surname":"Buksh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"14853748","data":{"address":{"address_line_1":"36 Clifton Terrace","country":"England","locality":"London","postal_code":"N4 3TE","premises":"Flat 519 Sketch House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1980},"etag":"24199e551b68e012ec74b90338d257f7a158e342","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853748/persons-with-significant-control/individual/E8uWoH8sq2yb38fQBrUjWR2ZxRA"},"name":"Chao Wu","name_elements":{"forename":"Chao","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853758","data":{"address":{"address_line_1":"Hospital Lane","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4FE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"2f41b53a4148b417335bfc76372dcb1fcb058975","kind":"individual-person-with-significant-control","links":{"self":"/company/14853758/persons-with-significant-control/individual/NRlSjM8d3HA8B4y4MI1q_fjVj4g"},"name":"Mr Jin Wang","name_elements":{"forename":"Jin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853768","data":{"address":{"address_line_1":"House No 67 Sector 4/E Subhani Mohallah Orangi Tow","country":"Pakistan","locality":"Orangi Town","postal_code":"75800","premises":"Plot,67"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1979},"etag":"8fb2113643009b7d0ba45d62a0513eccd9e34a27","kind":"individual-person-with-significant-control","links":{"self":"/company/14853768/persons-with-significant-control/individual/yNA3XecRSAoRYrOIhKJ0o-8B9Ew"},"name":"Mr Nisar Muhammad Khan","name_elements":{"forename":"Nisar","middle_name":"Muhammad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854788","data":{"address":{"address_line_1":"Netley Street","country":"England","locality":"London","postal_code":"NW1 3EH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"3ef7e27196385e6fd5aa1a82f154acf7fa37f8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14854788/persons-with-significant-control/individual/l8O21KpuOlhI8asmPF8UfeftG3g"},"name":"Mr Patryk Piotr Traczyk","name_elements":{"forename":"Patryk","middle_name":"Piotr","surname":"Traczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"06330639","data":{"address":{"address_line_1":"North Star Avenue","country":"England","locality":"Swindon","postal_code":"SN2 1FL","premises":"Polaris House"},"etag":"c0837fb5f9f1f684f6b8d20df47414281aa20537","identification":{"legal_authority":"Sponsored By Beis. Established Under The Higher Education And Research Act 2017","legal_form":"Non-Departmental Public Body"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06330639/persons-with-significant-control/corporate-entity/JG6cZQvlVYgEBet0cWF5DsfFI3w"},"name":"Uk Research And Innovation","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11486609","data":{"address":{"address_line_1":"77/91 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground, Castlewood House"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"da0dbf28fbebc8774f1ec39498390b5a80f9dc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11486609/persons-with-significant-control/individual/9TO9hd3ypHHx_coeMgcz4fv9BXI"},"name":"Mr Adam Roscoe","name_elements":{"forename":"Adam","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"SC768558","data":{"address":{"address_line_1":"Hollybank Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1SP","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"f3ad064e97e5a022ac795cfc2f14c1067db3f5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768558/persons-with-significant-control/individual/B1IqBgK8YMr7mHNTD9P-6zqsHUc"},"name":"Ms Nicola Joanne Benn","name_elements":{"forename":"Nicola","middle_name":"Joanne","surname":"Benn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11486619","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1986},"etag":"71531769035c9de41258c9a823628989e501919e","kind":"individual-person-with-significant-control","links":{"self":"/company/11486619/persons-with-significant-control/individual/Hpw2S_W2vE03nKO1I4onv0i761o"},"name":"Mr Frantisek Brutovsky","name_elements":{"forename":"Frantisek","surname":"Brutovsky","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11486649","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0edc1021c161c99fe9183fa8ca34c93f6958f8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11486649/persons-with-significant-control/individual/HBjKrFqOSkfG8TwydeqCw2RXOrM"},"name":"Leona Valerie Laura Robertson","name_elements":{"forename":"Leona","middle_name":"Valerie Laura","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11486689","data":{"address":{"address_line_1":"Featherstone Rovers Rlfc Post Office Road","address_line_2":"Featherstone","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 5EN","premises":"Featherstone Rovers Rlfc","region":"Select County"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b5ab1af8e5d43d0720d42960f9cba8b2ef1debf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11486689/persons-with-significant-control/individual/ikODCAQfmhmUIlqkqUnJsSlXVhI"},"name":"Mr Carl Ali Carl Ali","name_elements":{"forename":"Carl","surname":"Ali","title":"Mr Carl Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-27"}}
{"company_number":"11486689","data":{"address":{"address_line_1":"Featherstone Rovers Rlfc Post Office Road","address_line_2":"Featherstone","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 5EN","premises":"Featherstone Rovers Rlfc","region":"Select County"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"970e61cedea19a09d00408d3281913243d7cb9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11486689/persons-with-significant-control/individual/KpY_qZ_5fuwgYnWtZgS1n_ApONU"},"name":"Mrs Carol Sellers Carol Carol Sellers","name_elements":{"forename":"Carol","middle_name":"Carol","surname":"Sellers","title":"Mrs Carol Sellers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-27"}}
{"company_number":"11487339","data":{"address":{"address_line_1":"Goodley Stock Road","country":"England","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"fdb75f346bb5dd0c63f7fef4d3800a71234dfc7a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11487339/persons-with-significant-control/individual/vHhuSvbDwzDAwq-IqPjQ01jSbG0"},"name":"Mr Luke Christou","name_elements":{"forename":"Luke","surname":"Christou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"05490259","data":{"address":{"address_line_1":"40 -42 Parker Street","address_line_2":"London","postal_code":"WC2B 5PQ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"36496de2c6e3db798cae7ef5465e2fefaf834f36","kind":"individual-person-with-significant-control","links":{"self":"/company/05490259/persons-with-significant-control/individual/qrusRQ3DFJ6HvpbqV-vWvC99ymE"},"name":"Mr Chris Owen","name_elements":{"forename":"Chris","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11487409","data":{"address":{"address_line_1":"Blacko","country":"England","locality":"Nelson","postal_code":"BB9 6LS","premises":"431 Gisburn Road","region":"Lancashire"},"etag":"1a85afecc3f6fff309b567e6b570bba06f59fe3a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11487306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11487409/persons-with-significant-control/corporate-entity/FbXDVkNCbjm__2B032OnIt7iBsY"},"name":"S \u0026 D L Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11488179","data":{"address":{"address_line_1":"Karyl Court","country":"United States","locality":"Waterville","postal_code":"43566","premises":"74"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1986},"etag":"d3f79bdf94d2aaad2538cfc39a1907468b83b1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11488179/persons-with-significant-control/individual/A8_mPSo9-ddz7lPrgX578n3ekDg"},"name":"Jennafer Girling","name_elements":{"forename":"Jennafer","surname":"Girling"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14854798","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82 James Carter Road Mildenhall Suffolk","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d0a8f166ad1c6051b5ca8242323dd16132bbcb54","kind":"individual-person-with-significant-control","links":{"self":"/company/14854798/persons-with-significant-control/individual/w55QLMZPyBueKFptraHVzmCdZj4"},"name":"Miss Rachel Erica Meade","name_elements":{"forename":"Rachel","middle_name":"Erica","surname":"Meade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11488179","data":{"address":{"address_line_1":"Nw 20th Ave","country":"United States","locality":"Bell","postal_code":"32619","premises":"6290 Nw"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1978},"etag":"54957eb8d5e2988e5b42e823b657cf4303be489a","kind":"individual-person-with-significant-control","links":{"self":"/company/11488179/persons-with-significant-control/individual/8lkniVTDgYXgmt0U2iMH-K03gC8"},"name":"Mr Timothy Delgado","name_elements":{"forename":"Timothy","surname":"Delgado","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11488179","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"7c2c6111d2ba7869c7ba1048e2d76711c18c799a","kind":"individual-person-with-significant-control","links":{"self":"/company/11488179/persons-with-significant-control/individual/-awKQAjr98s0IL_CBhRIqwwuNO0"},"name":"Mr Peach Girling","name_elements":{"forename":"Peach","surname":"Girling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14854808","data":{"address":{"address_line_1":"Greenside Road","country":"England","locality":"Mirfield","postal_code":"WF14 0AR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"ae25d4ebd5b9db79e47e4ae551aeece7deee153f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854808/persons-with-significant-control/individual/wV-8WaupIgCadig3NxFSC8nEfmg"},"name":"Mr James Andrew Grimshaw","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Grimshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14855578","data":{"address":{"address_line_1":"Woodland View","address_line_2":"478-482 Manchester Road East","country":"United Kingdom","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4"},"ceased_on":"2023-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"05a21da5e57a90ff3a79c151e42824ef945d2902","kind":"individual-person-with-significant-control","links":{"self":"/company/14855578/persons-with-significant-control/individual/Ss7g7JERcCfvHrbQa4jHPtsAGgA"},"name":"Christian Isaac","name_elements":{"forename":"Christian","surname":"Isaac"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11488209","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"England","locality":"London","postal_code":"SW1W 0DH","premises":"8-10"},"etag":"09c0e61cd5e9b182afadc8545a74e680983266bd","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company By Guarantee W/Out Shares","place_registered":"United Kingdom","registration_number":"08906571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11488209/persons-with-significant-control/corporate-entity/z7AS5WXmiOwbpb_hA2iFlDYW6LY"},"name":"David Forbes-Nixon Charitable Foundation","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"08272178","data":{"address":{"address_line_1":"34 St Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2QB","premises":"5th Floor Carlton Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1299608c4b0bb4d8b6c1054a891233cd26150a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08272178/persons-with-significant-control/individual/IaYitiiNgVhp-MtK8-azOOpjPH8"},"name":"Mr Philip Knapton","name_elements":{"forename":"Philip","surname":"Knapton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"14855588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"04cc69eb26e9d687de04ed961aa0389e9ad61532","kind":"individual-person-with-significant-control","links":{"self":"/company/14855588/persons-with-significant-control/individual/xexmdlJMNuJOLnTYclDXKj-uUXs"},"name":"Mr Tom Doherty","name_elements":{"forename":"Tom","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11488559","data":{"address":{"address_line_1":"Rosebank","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 3FL","premises":"Rosebank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"7e02276cddad331fff1fe4519d0d7fa64c5f0cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11488559/persons-with-significant-control/individual/o2Hn-bGb6GGB69ydM18fWqkS9z0"},"name":"Mr Dong Ni Sun","name_elements":{"forename":"Dong","middle_name":"Ni","surname":"Sun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"NI654659","data":{"address":{"address_line_1":"Seaview","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3NH","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1990},"etag":"4eadd7e266825c95b62cc347adf25aee7b43999f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654659/persons-with-significant-control/individual/ZylKFt5sXqtknEYTABh5AOVSmYQ"},"name":"Mr Austen Burns","name_elements":{"forename":"Austen","surname":"Burns","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14855598","data":{"address":{"address_line_1":"Walliswood","country":"England","locality":"Dorking","postal_code":"RH5 5QJ","premises":"Pippen Manor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7781f189786a687dfbc68e5b5e9111e17b3abb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14855598/persons-with-significant-control/individual/oM2juHR4Ovco-j_OLrAoujMkXKo"},"name":"Mr Michael George Oates","name_elements":{"forename":"Michael","middle_name":"George","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855798","data":{"address":{"address_line_1":"Tildi Bloc4 N21","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"Hamid Oubelaid","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1996},"etag":"99aaff0e4e1856cfdc6644bfd30fad94dfe36f15","kind":"individual-person-with-significant-control","links":{"self":"/company/14855798/persons-with-significant-control/individual/1iD-AXy7ImJEXJ0tU6o-82qufo8"},"name":"Mr Hamid Oubelaid","name_elements":{"forename":"Hamid","surname":"Oubelaid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11489409","data":{"address":{"address_line_1":"Princethorpe Way","address_line_2":"Binley","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2HG","premises":"77","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"9bba8b395b61e5472f7e5fd1ac4dfb12490d3c35","kind":"individual-person-with-significant-control","links":{"self":"/company/11489409/persons-with-significant-control/individual/t9k48OS0ojgxG1ftuRb52V0Kmlc"},"name":"Mr Kevin Robert Lucas","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"10765708","data":{"address":{"address_line_1":"Ladock","country":"United Kingdom","locality":"Truro","postal_code":"TR2 4QE","premises":"Helland Cottage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"bd2a984be2c4170f9525df1f8857076b6adb7abf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765708/persons-with-significant-control/individual/bXM6_8SP_JbipZ6mVLDdrlclWkI"},"name":"Mr James Hammett Harvey","name_elements":{"forename":"James","middle_name":"Hammett","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"07241449","data":{"address":{"address_line_1":"54-58 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EJ","premises":"7th Floor, Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"3716216fde50f080a789405e6a83de592bbd659d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07241449/persons-with-significant-control/individual/2HtGd7OjzeP1YA7_hnCSYMYDMTM"},"name":"Ms Perry Nazari","name_elements":{"forename":"Perry","surname":"Nazari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12921318","data":{"address":{"address_line_1":"Forest Glade Close","country":"England","locality":"Brockenhurst","postal_code":"SO42 7QY","premises":"11"},"ceased_on":"2026-04-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"530a2ec71b2b5be6643fc28887eb580b07cb491b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12921318/persons-with-significant-control/individual/c8zLRr4BR-7Wq1HdtM1Qu-M4seE"},"name":"Mr John Richard Stanton","name_elements":{"forename":"John","middle_name":"Richard","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14855878","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14855878 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"3b8f59510e4e6ccdf5812add14044ffcde96bf11","kind":"individual-person-with-significant-control","links":{"self":"/company/14855878/persons-with-significant-control/individual/1XkFF1n36NhIjstUpQ1ycVFmtEQ"},"name":"Mr Tao Wang","name_elements":{"forename":"Tao","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"04691618","data":{"address":{"address_line_1":"117-119 Cleethorpe Road","address_line_2":"Grimsby","locality":"South Humberside","postal_code":"DN31 3ET"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"461cad1cddb514e74f29b79b1858729975ce5a08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04691618/persons-with-significant-control/individual/U-_YAoXRoY63Zv5kBV-3xkyhGd4"},"name":"Mr Darryl Frame","name_elements":{"forename":"Darryl","surname":"Frame","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-30"}}
{"company_number":"11489419","data":{"address":{"address_line_1":"Ramsay Road","country":"England","locality":"London","postal_code":"E7 9ET","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"bf1980eaab2e053662edf4976935f089c6602833","kind":"individual-person-with-significant-control","links":{"self":"/company/11489419/persons-with-significant-control/individual/k_cXHkD3DQ6tfDGcDsHCerzB6bI"},"name":"Mrs Marta Paulina Puchala","name_elements":{"forename":"Marta","middle_name":"Paulina","surname":"Puchala","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"00103858","data":{"address":{"address_line_1":"Club Ground","address_line_2":"Dean Street","locality":"Shildon","postal_code":"DL4 1EZ","region":"Co Durham"},"ceased_on":"2023-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"dfcda0f8a6c9f4ff5fbb23f380c999ae48d72e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/00103858/persons-with-significant-control/individual/ZEpLWYithQXcMk4MUkPac7tkfy4"},"name":"Mrs Carolyn Anne Mulley","name_elements":{"forename":"Carolyn","middle_name":"Anne","surname":"Mulley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-12"}}
{"company_number":"14857018","data":{"address":{"address_line_1":"Church Street","address_line_2":"Northborough","country":"England","locality":"Peterborough","postal_code":"PE6 9BN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5221307f175a6fe9a55f03becaaec486dcd244d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857018/persons-with-significant-control/individual/wA4AZBqyJpD8qOp9ham34i6q5Jk"},"name":"Mr Jason Lee Spriggs","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Spriggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857028","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Wembley","postal_code":"HA9 8PB","premises":"224a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0af48c06d95fe588c1411fbb376b2e9453cef12e","kind":"individual-person-with-significant-control","links":{"self":"/company/14857028/persons-with-significant-control/individual/qGYM4OOWtC9HwEtuT6SQ_iyE80w"},"name":"Mr Imran Raza","name_elements":{"forename":"Imran","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857038","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4LT","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"bfa486df803171130387b75ef6f207d35fcea20e","kind":"individual-person-with-significant-control","links":{"self":"/company/14857038/persons-with-significant-control/individual/p4Gj771_-B8grUv1HIjSI5YjwW4"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11490819","data":{"address":{"address_line_1":"Pye Nest Drive","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 7HH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"f9c8733354751eaf44d3b234997318bf5e7c99d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11490819/persons-with-significant-control/individual/r7JeuYWS6cPBlcCSniHCSSZ2Yng"},"name":"Miss Vicky Kathleen Hardy","name_elements":{"forename":"Vicky","middle_name":"Kathleen","surname":"Hardy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"SC768728","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc768728 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"0c130b22815b515df6f766af06dcf097183c388e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"COMPLETE HQ ACSP","identity_verified_on":"2025-06-27T00:00:00Z","preferred_name":"David Michael Potter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768728/persons-with-significant-control/individual/UD_vjbdpaS9pnBk-iBUckKmcaCE"},"name":"Mr David Potter","name_elements":{"forename":"David","surname":"Potter","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11490829","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"ac56da0e19d64cf689ea4382d0c810f536d4045f","kind":"individual-person-with-significant-control","links":{"self":"/company/11490829/persons-with-significant-control/individual/WnESDMaJ4MpRmXfUvcdjk06JhwA"},"name":"Mr Bradley Arthur Etcell","name_elements":{"forename":"Bradley","middle_name":"Arthur","surname":"Etcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14857438","data":{"address":{"address_line_1":"Harborough Avenue","country":"England","locality":"Sheffield","postal_code":"S2 1UU","premises":"330"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ad9550d40692f4b106a2af95a04a76bb424dd800","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857438/persons-with-significant-control/individual/bRdollug3jgwi20BDcWQnaslhHY"},"name":"Mr Jacek Stanislaw Drelowiec","name_elements":{"forename":"Jacek","middle_name":"Stanislaw","surname":"Drelowiec","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857438","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14857438 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"9245b4afec3b8b903d8d8dc1a8d6e9e2543e4b11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857438/persons-with-significant-control/individual/Hb_SSx8fF6YQAHIxFR7O9Z4cPqo"},"name":"Mr Marcin Bialach","name_elements":{"forename":"Marcin","surname":"Bialach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11490829","data":{"address":{"address_line_1":"Carpenter Close","address_line_2":"Woodford Halse","country":"England","locality":"Daventry","postal_code":"NN11 3UL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"52beb7dbceed5f75579a3c6edf52b91f1c85bb70","kind":"individual-person-with-significant-control","links":{"self":"/company/11490829/persons-with-significant-control/individual/SFp3P8kMLDIp8kNWidMH3W_TqXo"},"name":"Miss Natasha Suzanne Louise Wiggins","name_elements":{"forename":"Natasha","middle_name":"Suzanne Louise","surname":"Wiggins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14857448","data":{"address":{"address_line_1":"Frampton Walk","country":"England","locality":"Coventry","postal_code":"CV2 2JE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4450f194851b4f2dc4a869f9a58a4650fa7517b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857448/persons-with-significant-control/individual/9muOSpXFdeFtBXBXldWrfLyxPPM"},"name":"Mr Julius Nyashadzaishe Mukarati","name_elements":{"forename":"Julius","middle_name":"Nyashadzaishe","surname":"Mukarati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11490839","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"39d3d66b72b189fac9e825f67dbd85aeb209202f","kind":"individual-person-with-significant-control","links":{"self":"/company/11490839/persons-with-significant-control/individual/Qe5DGVKnkEMMBilagowCQ44MbUQ"},"name":"Mr Michal Maciej Sroka","name_elements":{"forename":"Michal","middle_name":"Maciej","surname":"Sroka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14857698","data":{"address":{"address_line_1":"Elwy Gardens","country":"Wales","locality":"Llandudno","postal_code":"LL30 1NX","premises":"6"},"ceased_on":"2023-12-12","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1956},"etag":"049b9bffb1d1d0b1ad0d0515c41426a422232c74","kind":"individual-person-with-significant-control","links":{"self":"/company/14857698/persons-with-significant-control/individual/tgHGLjUONaRBjy6aTXxLR9zB9P0"},"name":"Mr David Paul Roberts","name_elements":{"forename":"David","middle_name":"Paul","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"10727698","data":{"address":{"address_line_1":"Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 5PE","premises":"22"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"04049db45e483fd9551e65a0df1aede75c79b1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10727698/persons-with-significant-control/individual/O_ghUsXoxeP1kNVkFWAWa6ULc4g"},"name":"Mr Umair Ali","name_elements":{"forename":"Umair","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14857708","data":{"address":{"address_line_1":"177, Rosebery Avenue","country":"United Kingdom","locality":"London","postal_code":"EC1R 4TW","premises":"The Lab Building, Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"af985730822676e6dab92d861926333eff83c310","kind":"individual-person-with-significant-control","links":{"self":"/company/14857708/persons-with-significant-control/individual/Hy33T08Wq9TuwkQB96A9rFXIh5I"},"name":"Mr Asko Van Der Berg","name_elements":{"forename":"Asko","surname":"Van Der Berg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14858178","data":{"address":{"address_line_1":"9 Edward Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 3AJ","premises":"Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"912e23ba97f672916c5eff68e7506fad3f6a751a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858178/persons-with-significant-control/individual/q3mh3_jS-JuCWoCkQfBHoisoc9c"},"name":"Mrs Vijaya Mathialagan","name_elements":{"forename":"Vijaya","surname":"Mathialagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14858178","data":{"address":{"address_line_1":"9 Edward Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 3AJ","premises":"Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c64f65d4187bc27b78dfa684199ee244a77b7fff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858178/persons-with-significant-control/individual/ZiuwbaFVRHBY48kJV1tfuOqHZGw"},"name":"Mathialagan Murugesan","name_elements":{"forename":"Mathialagan","surname":"Murugesan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14858188","data":{"address":{"address_line_1":"339 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TE","premises":"Essex House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"0a86e2e884e17248f0bae58edab1a08459668553","kind":"individual-person-with-significant-control","links":{"self":"/company/14858188/persons-with-significant-control/individual/XJgBKTAdreg9RPPqu3fnLcmgzL0"},"name":"Mr Perveez Akhtar","name_elements":{"forename":"Perveez","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"10770128","data":{"address":{"address_line_1":"Notting Hill Way","address_line_2":"Lower Weare","country":"United Kingdom","locality":"Axbridge","postal_code":"BS26 2JN","premises":"Avalon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"2fc7d327dd2d0bcb0f2b39db7357e61a35f8ee4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"FOUR FIFTY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"Gerald David Jenkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770128/persons-with-significant-control/individual/pV8Gy8V8Zugd4mA_576-PqTl3EI"},"name":"Mr Gerald David Jenkins","name_elements":{"forename":"Gerald","middle_name":"David","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10770128","data":{"address":{"address_line_1":"Notting Hill Way","address_line_2":"Lower Weare","country":"United Kingdom","locality":"Axbridge","postal_code":"BS26 2JN","premises":"Avalon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"a4586f56942a1061a338d5f0c36f6766b3884f58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"FOUR FIFTY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"Angela Jenkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770128/persons-with-significant-control/individual/6VZo6OiIgEDY51mqd7Jro3NEdcw"},"name":"Mrs Angela Jenkins","name_elements":{"forename":"Angela","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"14858418","data":{"address":{"address_line_1":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU4 6PJ","premises":"771"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"40b543938153f8dcea285e06a03f80ffd10d8013","kind":"individual-person-with-significant-control","links":{"self":"/company/14858418/persons-with-significant-control/individual/jfgWqT-j7R5Uq4EO1RQgAzOies8"},"name":"Mr Vasile Marius Alexandru","name_elements":{"forename":"Vasile","middle_name":"Marius","surname":"Alexandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858428","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"54d89605415b68cba3cc189f714b077e0d19db63","kind":"individual-person-with-significant-control","links":{"self":"/company/14858428/persons-with-significant-control/individual/Ywxz2KHZ2nncqT7M8fUA60a-7vI"},"name":"Mr George Paul Joseph Moule","name_elements":{"forename":"George","middle_name":"Paul Joseph","surname":"Moule","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858438","data":{"address":{"address_line_1":"Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3RQ","premises":"Former Coroners Court"},"etag":"6034594cb071acdb29442f8538450d4f484ac6d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04961844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14858438/persons-with-significant-control/corporate-entity/lqtFxXSZ_PNmD1xkzJOagkBUwWw"},"name":"Spiral 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858448","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0cb6eda48a6ae73af21803b2a1d227f8f5571939","kind":"individual-person-with-significant-control","links":{"self":"/company/14858448/persons-with-significant-control/individual/hSoF_oDGpYnpMs6DBpe7hFETv-I"},"name":"Mrs Veronika Warford","name_elements":{"forename":"Veronika","surname":"Warford","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14858648","data":{"address":{"address_line_1":"Liberty Workspace","address_line_2":"Unit 9 Liberty Centre","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TX","premises":"Suite 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e9ba8438ff99a31e58e0d0ff0fd2d1bd8e5780c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858648/persons-with-significant-control/individual/65EJvEef553C5CgRYT2YJ8NRIEI"},"name":"Dr Kunal Babla","name_elements":{"forename":"Kunal","surname":"Babla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858648","data":{"address":{"address_line_1":"Liberty Workspace","address_line_2":"Unit 9 Liberty Centre","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TX","premises":"Suite 9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1efe836a44d78602290777c0ac98ee25719a378a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858648/persons-with-significant-control/individual/MMvpxJjf64iITTPYLajg8L88zX8"},"name":"Mrs Vineeta Kalapi","name_elements":{"forename":"Vineeta","surname":"Kalapi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858658","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14858658 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"e73a1139fe8fd9637dbce3c36202149fa09007a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14858658/persons-with-significant-control/individual/IDYRDXvd4h4ikBjN5CANypUdHMc"},"name":"Mr Youssef Shimi","name_elements":{"forename":"Youssef","surname":"Shimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14255348","data":{"address":{"address_line_1":"Gelderd Road","country":"England","locality":"Leeds","postal_code":"LS12 6NJ","premises":"One City West"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"852975a3d98e78e82c75b32ab332a861761229b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14255348/persons-with-significant-control/individual/UcSr3R3gud60IznBgbh1UV_S0qA"},"name":"Serish Bibi","name_elements":{"forename":"Serish","surname":"Bibi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14858838","data":{"address":{"address_line_1":"Brynymor Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4JG","premises":"92"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1999},"etag":"c8cd4601321a450625a8d61eb18c1b916ba3d48f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858838/persons-with-significant-control/individual/FkRyKUdeskWjTLI9X-OWC5y_z7w"},"name":"Mr Reger Khalid","name_elements":{"forename":"Reger","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858848","data":{"address":{"address_line_1":"Nawaththuduwa","country":"Sri Lanka","locality":"Mathugama","postal_code":"12100","premises":"74/B"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":10,"year":1995},"etag":"182f917a172405ced28436352f24645ae2cd33bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14858848/persons-with-significant-control/individual/IaQ9iSIM8bzdyYxh2Way_-LGJTE"},"name":"Mr Liyana Arachchige Nisal Madduwantha","name_elements":{"forename":"Liyana","middle_name":"Arachchige Nisal","surname":"Madduwantha","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"OC336568","data":{"address":{"address_line_1":"Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1ES","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e45857bd9fa3f70021523b2ad8351205ad46684d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC336568/persons-with-significant-control/individual/E1DJmuYlR0cQ1dtpi9hS9V3AciQ"},"name":"Mr Edward Tobias Williams","name_elements":{"forename":"Edward","middle_name":"Tobias","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-05-01"}}
{"company_number":"14858998","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN1 4BG","premises":"29 Devizes Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c6fdea6e56f30b106476a0af51ef57387ef9dfea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858998/persons-with-significant-control/individual/Z06M3G23ph_k6Moo9a5UVFrvEvI"},"name":"Mrs Kelly Michelle Wimshurst","name_elements":{"forename":"Kelly","middle_name":"Michelle","surname":"Wimshurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14859158","data":{"address":{"address_line_1":"Ashdene Close","address_line_2":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY11 7TN","premises":"14"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"dd7ecff59d1fb97779a5d16fc121e5f1343330a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14859158/persons-with-significant-control/individual/2GeMK13jFDM72YQfcLUedPCZ_Ik"},"name":"Mr Brian Stephen Pound","name_elements":{"forename":"Brian","middle_name":"Stephen","surname":"Pound","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"05116988","data":{"address":{"country":"United Kingdom","locality":"Woodingdean","postal_code":"BN2 6TQ","premises":"48 Stanstead Crescent","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"947995b350e49f133b7730f8bf0b9f48fee302ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05116988/persons-with-significant-control/individual/U2UL085nTeiAW2romWoaeHtEXeM"},"name":"Mrs Soraya Kirsch","name_elements":{"forename":"Soraya","surname":"Kirsch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"11431338","data":{"address":{"address_line_1":"St. Georges Way","address_line_2":"6 St. Georges Way","country":"England","locality":"Leicester","postal_code":"LE1 1QZ","premises":"3rd Floor"},"ceased_on":"2024-12-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"bd15251984d47883d15f576e7a0592ca76cff795","kind":"individual-person-with-significant-control","links":{"self":"/company/11431338/persons-with-significant-control/individual/m_DEofHoa2EH_qAbFaBt79e8bZA"},"name":"Mr Gurbinder Singh","name_elements":{"forename":"Gurbinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-04-27"}}
{"company_number":"14859328","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"17569e18059b6ec8c4fa42192a88b94fa7ea000d","kind":"individual-person-with-significant-control","links":{"self":"/company/14859328/persons-with-significant-control/individual/Iy83XkVN2oGC5uTxnJhZhAdlAfQ"},"name":"Mrs Adeola Amidat Daramola","name_elements":{"forename":"Adeola","middle_name":"Amidat","surname":"Daramola","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14859328","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4ab69305300ca454f544b8100e622e8f3f531660","kind":"individual-person-with-significant-control","links":{"self":"/company/14859328/persons-with-significant-control/individual/XcutmVIlWo2JrcTa8-ZHDgOT13s"},"name":"Tejumola Zainab Cassimorelope","name_elements":{"forename":"Tejumola","middle_name":"Zainab","surname":"Cassimorelope"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14859718","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"98a48dcec127333603be1024e24c95f740590657","kind":"individual-person-with-significant-control","links":{"self":"/company/14859718/persons-with-significant-control/individual/PMW-j7PMfo0lJJy00SrvLjc2hlA"},"name":"Mr Rishabh Birender Rawat","name_elements":{"forename":"Rishabh","middle_name":"Birender","surname":"Rawat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14859898","data":{"address":{"address_line_1":"Talbot Mead","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9FN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"39783c9c6feecdacd73c944c88bd0bf9c1fdc201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859898/persons-with-significant-control/individual/USauCXYtNMsNqi-ZVptcW0FOuTY"},"name":"Mrs Shanade Frances Burridge","name_elements":{"forename":"Shanade","middle_name":"Frances","surname":"Burridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860078","data":{"address":{"address_line_1":"Bateman Close","country":"England","locality":"Barking","postal_code":"IG11 8QR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"de921acf6050840af3fb377740c678fb9609d309","kind":"individual-person-with-significant-control","links":{"self":"/company/14860078/persons-with-significant-control/individual/4LCCTmXsS2iE32oefbo2Apq6Beo"},"name":"Mr Fanel Menix Dragan","name_elements":{"forename":"Fanel","middle_name":"Menix","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860258","data":{"address":{"address_line_1":"Leith Park Road","country":"England","locality":"Gravesend","postal_code":"DA12 1LN","premises":"14","region":"Kent"},"ceased_on":"2025-06-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9eb39f58deffe6800bee9148f6fb07bc80e37890","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860258/persons-with-significant-control/individual/nwc5nPS9z2uBeW0e515ePRne6oo"},"name":"Mr Mark Patrick Bishop","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860258","data":{"address":{"address_line_1":"Leith Park Road","country":"England","locality":"Gravesend","postal_code":"DA12 1LN","premises":"14","region":"Kent"},"ceased_on":"2025-06-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1b9ae66266488e35961957304b0486d1fb4bfe55","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860258/persons-with-significant-control/individual/dMuHFVEBk8Vzz1pTWabeH6fyFv0"},"name":"Mrs Catherine Anne Bishop","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860408","data":{"address":{"address_line_1":"Wellington Close","country":"England","locality":"Chelmsford","postal_code":"CM1 2EE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"55ff218533f6d9a7067a2299f788504d3e31a2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14860408/persons-with-significant-control/individual/Sb92AmeN-1KDaVzphd3foTVxoJ4"},"name":"Mr Anthony James Brown","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"08927908","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Hertfordshire"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d6adf7540cebe71d3f38c2c914f6c99657d86bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08927908/persons-with-significant-control/individual/xt8IagiAS2lgyhxSj0iPe3yfT-g"},"name":"Mr Stuart Adam Redbond","name_elements":{"forename":"Stuart","middle_name":"Adam","surname":"Redbond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"14860618","data":{"address":{"address_line_1":"Cedric Avenue","country":"England","locality":"Romford","postal_code":"RM1 4JL","premises":"2"},"ceased_on":"2023-06-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"05f36a0484ad4b28b6683f97ac13ddf48f47e553","kind":"individual-person-with-significant-control","links":{"self":"/company/14860618/persons-with-significant-control/individual/_ilaC3l_k06vjG_AQ6ZC_zE_-ys"},"name":"Miss Rhea Harmony Carpenter","name_elements":{"forename":"Rhea","middle_name":"Harmony","surname":"Carpenter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860618","data":{"address":{"address_line_1":"Cedric Avenue","country":"England","locality":"Romford","postal_code":"RM1 4JL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"e8898023c29ca6b2499dc65efa0e7b78f3786992","kind":"individual-person-with-significant-control","links":{"self":"/company/14860618/persons-with-significant-control/individual/FH1KkDNheLQN_y8Aj7PCCS_2ooE"},"name":"Mr George Colin Seabrook","name_elements":{"forename":"George","middle_name":"Colin","surname":"Seabrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"SC768908","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"cabded61e4553cc4e4b9397ae5ef530e05818f59","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768908/persons-with-significant-control/individual/c6i4LDD3mZSChrYGVhh5qZ1PVuQ"},"name":"Mr Wesley Ronald Wilson","name_elements":{"forename":"Wesley","middle_name":"Ronald","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"SC768908","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"f6c4e61766d962b0662cd3db616730e77ee66e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768908/persons-with-significant-control/individual/Nidoz_RxMTV_suhl4wWM2G8V2i0"},"name":"Mr Stephen Charles","name_elements":{"forename":"Stephen","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860808","data":{"address":{"address_line_1":"High Street","address_line_2":"Harlington","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 5DS","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"8c402482423a624b8e7acd9628a6bba320a8c122","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860808/persons-with-significant-control/individual/5NgFzZu5aV5ysrVnFlyyVlRDKng"},"name":"Mr Shakeel Ahmad","name_elements":{"forename":"Shakeel","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860978","data":{"address":{"address_line_1":"1 Elvian Close","country":"England","locality":"Reading","postal_code":"RG30 3FN","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"6d88fd69b795d16914879203147e6b71afac72b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14860978/persons-with-significant-control/individual/F--BzrzfU6jRjkZ7uB2lIhjBb5Y"},"name":"Mr Mark Keith Froude","name_elements":{"forename":"Mark","middle_name":"Keith","surname":"Froude","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14861208","data":{"address":{"address_line_1":"Manor Park Close","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 4PS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"0b382387972a1d61d6a4cd609269bcf098b58ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/14861208/persons-with-significant-control/individual/1A5JLQ3GMl8ONTURs0Szh2oqbs0"},"name":"Mr Jermaine Quinton Martin","name_elements":{"forename":"Jermaine","middle_name":"Quinton","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14861428","data":{"address":{"address_line_1":"No. 97 Shengtuan Lane","address_line_2":"Kuiwen District","country":"China","locality":"Weifang City","postal_code":"291068","premises":"Room 1602-1 Yingfu Square","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"26f9d921db7cd801c2d292959ab6d7998e899c56","kind":"individual-person-with-significant-control","links":{"self":"/company/14861428/persons-with-significant-control/individual/W7o6QjutmOvRlx286DP3EiLklFc"},"name":"Ms Yi Wang","name_elements":{"forename":"Yi","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-11"}}
{"company_number":"14861438","data":{"address":{"address_line_1":"Abbotsford Road","country":"England","locality":"Gateshead","postal_code":"NE10 0EU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c0b0f9162a6f3123daa0cd5412045838f4db6cc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14861438/persons-with-significant-control/individual/sYBqqi2Z8FtntplXSSzwZt0Jrm4"},"name":"Mr Ayhan Sahin","name_elements":{"forename":"Ayhan","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14861638","data":{"address":{"address_line_1":"Myre Bank","address_line_2":"Wetheral","country":"United Kingdom","locality":"Carlisle","postal_code":"CA4 8JW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d387b8b823f4f87754f67ce96702904f4afdaa30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14861638/persons-with-significant-control/individual/ZgguJKrsAw-h9CG5Z3i-C-T88ik"},"name":"Mr Robert Easthope","name_elements":{"forename":"Robert","surname":"Easthope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-05-11"}}
{"company_number":"14854868","data":{"address":{"address_line_1":"84 Mile End Road","country":"England","locality":"Tower Hamlets","postal_code":"E1 4UN","premises":"Unit 6","region":"London"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ef7b24a432f36f0ab33bb9dca04a8f98afc6dd60","kind":"individual-person-with-significant-control","links":{"self":"/company/14854868/persons-with-significant-control/individual/5hS8hpY-hVKSoF4Bf_FZnSQPrmI"},"name":"Mr Antonio Alonso Daroca","name_elements":{"forename":"Antonio","surname":"Alonso Daroca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14861788","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e1887c7840a623f110257ea0cec4c60745e435d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14861788/persons-with-significant-control/individual/W6wX7Ovd9RVrvCxAh1ZG56BGWPg"},"name":"Mr Stephen David Lloyd","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"SC768948","data":{"address":{"address_line_1":"West George Street","address_line_2":"Office 2/3","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2166ec6b63380adbf530b79f693c03c193090069","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768948/persons-with-significant-control/individual/Fwjw3aJNEWLr9Lf49O74w-NbtDg"},"name":"Jennifer Boidheach","name_elements":{"forename":"Jennifer","surname":"Boidheach"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14861958","data":{"address":{"address_line_1":"38 Leyton Green Road","country":"England","locality":"London","postal_code":"E10 6BF","premises":"6 Whitehouse"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"65a9520aa8ddeb63998855750963e68ef75dc2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14861958/persons-with-significant-control/individual/TH4QOe2gAjHM_edM6fV1HP5VzVQ"},"name":"Mr Andre Devon Anderson","name_elements":{"forename":"Andre","middle_name":"Devon","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14862278","data":{"address":{"address_line_1":"Wentloog Road","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF3 3EA","premises":"Flat 1, 94","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"8bb3df45c9188eceea9ea9613260ffdcf631c9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14862278/persons-with-significant-control/individual/3DbyUDH9ooBgbaDoPbmIyGQFgwA"},"name":"Gunarathna Adhikaram Mahathmayalage Amila Sooriyabandara Udapitiya","name_elements":{"forename":"Gunarathna","middle_name":"Adhikaram Mahathmayalage Amila Sooriyabandara","surname":"Udapitiya"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"09862129","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"9f12f0202dd4c2f5be0e7ed11fa8f24ab0cb3a05","kind":"individual-person-with-significant-control","links":{"self":"/company/09862129/persons-with-significant-control/individual/ILnH-bMGvd04gIM3APWOsgCToY0"},"name":"Phattarawadee Kamnasaeng","name_elements":{"forename":"Phattarawadee","surname":"Kamnasaeng"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11056219","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"3e929753322d4f2247b6342bc4db1ae02046ee32","kind":"individual-person-with-significant-control","links":{"self":"/company/11056219/persons-with-significant-control/individual/7VjhmXbWo_Ybfb98MRwUbDY8gTQ"},"name":"Mr Suat Bayaz","name_elements":{"forename":"Suat","surname":"Bayaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SL003599","data":{"address":{"address_line_1":"Glen Urquhart","country":"Scotland","locality":"Drumnadrochit","premises":"Shewglie Farm","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1942},"etag":"ff269f13b822ca11eaa8fe5a5c4d0f56792a02a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL003599/persons-with-significant-control/individual/84ZaX3l5Y00T5p09xpHyWOGVUkU"},"name":"Malcolm Alexander Fraser","name_elements":{"forename":"Malcolm","middle_name":"Alexander","surname":"Fraser"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-27"}}
{"company_number":"00053419","data":{"address":{"address_line_1":"Suite 231","country":"United States","locality":"Ashburn","premises":"20408 Bashan Drive","region":"Va 20147"},"etag":"0d5230b1389cf448083859fab8767bfe66793d9c","identification":{"country_registered":"Usa (Other)","legal_authority":"Nevada","legal_form":"Corporation","place_registered":"Nevada","registration_number":"E0155692017-0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00053419/persons-with-significant-control/corporate-entity/pya1TAaQYG2zUZn7FlzAHh6ZFww"},"name":"Dxc Technology Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11058129","data":{"address":{"address_line_1":"Evenwood Close","country":"United Kingdom","locality":"London","postal_code":"SW15 2DA","premises":"45 Evenwood Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"4a6527aa7753517579dd4190765609e4ec672db4","kind":"individual-person-with-significant-control","links":{"self":"/company/11058129/persons-with-significant-control/individual/WLKzAIt0qSSpcsnaT4d6rAJYQ1M"},"name":"Miss Jeyvhonne Muricka Sharpe","name_elements":{"forename":"Jeyvhonne","middle_name":"Muricka","surname":"Sharpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11058999","data":{"address":{"address_line_1":"Hawthorne Wood","country":"England","locality":"Retford","postal_code":"DN22 7ZN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"884356c368fe0820c8ffd2ab9628943484f1ce3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11058999/persons-with-significant-control/individual/Y7JmKP4IlXhuT42ry3_1JJV5haU"},"name":"Sherril Wibberley","name_elements":{"forename":"Sherril","surname":"Wibberley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"SC581259","data":{"address":{"address_line_1":"Loanhead Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3AU","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"291d9ffacc2a1dcc1b545b56149337f2d510011a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581259/persons-with-significant-control/individual/9lqrMBjfL0GPbQKJp7np8JVOkHw"},"name":"Mr David Tait","name_elements":{"forename":"David","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11059309","data":{"address":{"address_line_1":"Brookside Avenue","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3LF","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"1d1b3510be09081b380100c68a40b559a1ad5fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11059309/persons-with-significant-control/individual/aY0EiPDP6aXCGkF66uaPjkaB0MI"},"name":"Mr David Hamilton Ventura Ramirez","name_elements":{"forename":"David","middle_name":"Hamilton Ventura","surname":"Ramirez","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11059589","data":{"address":{"address_line_1":"34 Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"a87607fc459124ee5c11642cb9098ba1d6506404","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059589/persons-with-significant-control/individual/d-reuw5dsaL_76zjNlzdMlrOuEY"},"name":"Mr Mark Holt","name_elements":{"forename":"Mark","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11059629","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"B3 Kingfisher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"9e4cce3edd6d4c170b4020aa9359bde370c77624","kind":"individual-person-with-significant-control","links":{"self":"/company/11059629/persons-with-significant-control/individual/ISW99mBnm7EZTL5k1nI73iVyeys"},"name":"Mr James Peter Sweeney","name_elements":{"forename":"James","middle_name":"Peter","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"09871199","data":{"address":{"address_line_1":"Middlesex House, 130 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3ba9583458564abb50c3ef709d27ccec434363c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09871199/persons-with-significant-control/individual/0oLuFX56EutOlvDnktV2vE_dwc4"},"name":"Dr Sher Muhammad","name_elements":{"forename":"Sher","surname":"Muhammad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11060379","data":{"address":{"address_line_1":"Gloucestershire Lea","address_line_2":"Warfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 3XQ","premises":"49"},"ceased_on":"2020-01-20","etag":"53ef8c5cb57b68fe3b399ac338c4200fc7414bd2","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08569849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11060379/persons-with-significant-control/corporate-entity/XlikNkzlmA5PbngkdfNzdWWK0f8"},"name":"Realtime Games Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11060389","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Bath","postal_code":"BA2 4HF","premises":"Ground Floor Flat, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"f737a6538c50129b947c06a0f429e7c033a29f54","kind":"individual-person-with-significant-control","links":{"self":"/company/11060389/persons-with-significant-control/individual/zboJKlzY8aZ6Yacz0zsHnCiebIg"},"name":"Mr Alexander Murray","name_elements":{"forename":"Alexander","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11061209","data":{"address":{"address_line_1":"Lewis Street","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 6PY","premises":"Aberaman Post Office"},"ceased_on":"2020-07-28","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"84e343d872c9f52ff89a9d5f5a66d7543a6f3928","kind":"individual-person-with-significant-control","links":{"self":"/company/11061209/persons-with-significant-control/individual/OEAn5sFM_UdIacFsaUpIuVfK9TU"},"name":"Mr Jason Gray","name_elements":{"forename":"Jason","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"07418589","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2"},"etag":"b9482c5869bb4ff5cff63d37d2bf86d56c3001b9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07119453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07418589/persons-with-significant-control/corporate-entity/Epfb4-r8fcG7ptGt5pj-w1mMzhQ"},"name":"Mechel Construction And Interiors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11062679","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"a4073e07ad360948bee37b795e8d30adb798811f","kind":"individual-person-with-significant-control","links":{"self":"/company/11062679/persons-with-significant-control/individual/HvTUwzHGsdfzg1dW5d6pmMt8mcU"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"SC224879","data":{"address":{"address_line_1":"Golf Course Road","country":"United Kingdom","locality":"Strathpeffer","postal_code":"IV14 9AT","premises":"Brunstane Lodge","region":"Highland"},"ceased_on":"2026-04-02","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1949},"etag":"dd2c9f4409fd78bfe5d972c76e488f4ee93fa29e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC224879/persons-with-significant-control/individual/7_GeGSk07DckCZR9guyPiNTx1Gc"},"name":"Mr Robert Allan","name_elements":{"forename":"Robert","surname":"Allan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11064889","data":{"address":{"address_line_1":"White City Estate","country":"England","locality":"London","postal_code":"W12 7AF","premises":"Flat 24 Brisbane House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"925e57aed18b020135778da4d79b923ac7595bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11064889/persons-with-significant-control/individual/kfxNX18GMHdO19atkbslDNZZR0Q"},"name":"Yunpeng Liang","name_elements":{"forename":"Yunpeng","surname":"Liang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065639","data":{"address":{"address_line_1":"Garden House Lane","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 4JT","premises":"Harwood Farm House","region":"West Sussex"},"ceased_on":"2019-09-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"558e1dd83d12a507ba75ccb392def03ef54b0f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11065639/persons-with-significant-control/individual/U47w6aAlTeZnwxxn843XA0i6ibs"},"name":"Marcela Zahatlanová","name_elements":{"forename":"Marcela","surname":"Zahatlanová"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"09310079","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2017-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"d778ade58f4b1f515f72b8b173214365fdc234c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09310079/persons-with-significant-control/individual/oxCzBoRekfg3vt2ew3wuOiHjerw"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-27"}}
{"company_number":"07450179","data":{"address":{"address_line_1":"6 Charlotte Street","country":"England","locality":"Bath","postal_code":"BA1 2NE","premises":"Berkeley Hall Marshall Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"21d8358e661a4221b482429214ede76bc0ab949c","kind":"individual-person-with-significant-control","links":{"self":"/company/07450179/persons-with-significant-control/individual/395tYv4fjCAUwUUOM2Nygux0uEE"},"name":"Mrs Christine Jane Chasemore","name_elements":{"forename":"Christine","middle_name":"Jane","surname":"Chasemore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"14759818","data":{"address":{"address_line_1":"Turners Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4LN","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"6d6fc849f86e1220491c843f0a6744d0546876dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759818/persons-with-significant-control/individual/Cc1oKfi4oCNHnEmMb1eCBQVVV2k"},"name":"Mr. Ionut Vlad","name_elements":{"forename":"Ionut","surname":"Vlad","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14759818","data":{"address":{"address_line_1":"Turners Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4LN","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"1321fffe2a7ad5dde13c28f7cd145f328d668beb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759818/persons-with-significant-control/individual/7Bo71-Db1RKYC1NVeEdqBrJ7JLA"},"name":"Miss Raluca Madalina Negrescu","name_elements":{"forename":"Raluca","middle_name":"Madalina","surname":"Negrescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"10461849","data":{"address":{"address_line_1":"Chesterfield Avenue","locality":"Benfleet","postal_code":"SS7 4AJ","premises":"44","region":"Essex"},"ceased_on":"2016-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f4dbf1e3af4939e4beeaba6a1f4883de4a1e5d03","kind":"individual-person-with-significant-control","links":{"self":"/company/10461849/persons-with-significant-control/individual/VpKJ7rzfK4VKChkOWq7zbIheLtc"},"name":"Mr Peter John Vadden","name_elements":{"forename":"Peter","middle_name":"John","surname":"Vadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"06956849","data":{"address":{"locality":"Blackburn","postal_code":"BB2 4SB","premises":"27 Heyworth Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"3e7937a68e8aa4fb6bff36b64e5e5ea46c4b600a","kind":"individual-person-with-significant-control","links":{"self":"/company/06956849/persons-with-significant-control/individual/rwy7lLVVJ9IkUdl0tHwmwZBIuPc"},"name":"Kim Julie Smith","name_elements":{"forename":"Kim","middle_name":"Julie","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-05"}}
{"company_number":"14759828","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"853cf3da627760c2bc5cb8e90789703e29ca2d67","kind":"individual-person-with-significant-control","links":{"self":"/company/14759828/persons-with-significant-control/individual/Yd4Y_zB_39eidcm7eaNEt5FvqBc"},"name":"Joseph Micheal Brennan","name_elements":{"forename":"Joseph","middle_name":"Micheal","surname":"Brennan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11067319","data":{"address":{"address_line_1":"Linersh Wood","address_line_2":"Bramley","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0EE","premises":"39"},"etag":"58d41094ac5ace8f302d3ef3b4ecb99aefe68fe9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11067319/persons-with-significant-control/corporate-entity/bRBn6BH0ckMwEv5XSdirTQwbc6Y"},"name":"Brofam Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067319","data":{"address":{"address_line_1":"Burrows Lane","address_line_2":"Gomshall","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 9QE","premises":"Brambletye"},"etag":"a0bdcf8ba5a606fc9d13c6bc93e8a5b7e9b1b2e0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11067319/persons-with-significant-control/corporate-entity/lfX10-dhKMrNeMzHK_DdQue8sZw"},"name":"Brambletye Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"14760068","data":{"address":{"address_line_1":"Hardwick Crescent","country":"England","locality":"Sheffield","postal_code":"S11 8WB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"551d7024c09141bb05bc98326b0cd614d7298f47","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760068/persons-with-significant-control/individual/i6Ts1lWb99Lv9TjocdUx7e3cF_I"},"name":"Mr John Peter Townsend","name_elements":{"forename":"John","middle_name":"Peter","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760068","data":{"address":{"address_line_1":"Hardwick Crescent","country":"England","locality":"Sheffield","postal_code":"S11 8WB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"81323c0d9409bb5913a01fd7742cdf74e5dbe636","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760068/persons-with-significant-control/individual/-Ep2pdNn8qqt6L7WO0_WpyHKx0M"},"name":"Miss Helen Kay Laing","name_elements":{"forename":"Helen","middle_name":"Kay","surname":"Laing","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11067919","data":{"address":{"country":"England","locality":"Gravesend","postal_code":"DA12 4EJ","premises":"21 St Margarets Crescent","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4205b543c60fd10bf4bee2850c48bf56fa3629b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067919/persons-with-significant-control/individual/n1e4eYe1s2im5EH8tKqlrMRsmTA"},"name":"Mr Aaron Joseph Gideon","name_elements":{"forename":"Aaron","middle_name":"Joseph","surname":"Gideon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"06967739","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"39bd3df11f1b513a396ddfb0d5efa341a0db81df","kind":"individual-person-with-significant-control","links":{"self":"/company/06967739/persons-with-significant-control/individual/LEQNDDyQYzCOF4b42_dKc747loE"},"name":"Mrs Samantha Llewelyn-Dimon","name_elements":{"forename":"Samantha","surname":"Llewelyn-Dimon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14760078","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"60d4a6019a2e1987958bde0a3c78b7a375ab4c68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760078/persons-with-significant-control/individual/_zAlovz4B0g9BjkOpb5Yjk3pWKc"},"name":"Mr David John Aldridge","name_elements":{"forename":"David","middle_name":"John","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"06824829","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d8e11a46144ac7a16465678e0f895557767af5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06824829/persons-with-significant-control/individual/x8G-h6Vv6NaHUazJHiI0Amqy5P8"},"name":"Mrs Rattana Mckenna","name_elements":{"forename":"Rattana","surname":"Mckenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06902049","data":{"address":{"country":"United Kingdom","locality":"Saltcoats","postal_code":"KA21 5BX","premises":"2a Montgomerie Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"d774dd1df3490c1b796e3f524d7e8bf557eb8451","kind":"individual-person-with-significant-control","links":{"self":"/company/06902049/persons-with-significant-control/individual/SsYKgTGvGAM12Pbtez2Bzuwj3BU"},"name":"Mr Andrew Rugg","name_elements":{"forename":"Andrew","surname":"Rugg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14760778","data":{"address":{"address_line_1":"Roebuck House","address_line_2":"2-3 Cromwell Centre","country":"United Kingdom","locality":"Hainault Business Park","postal_code":"IG6 3UT","premises":"Office 4","region":"England"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b888828612f5672e9501b99d89dd315dd6a579d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760778/persons-with-significant-control/individual/hqbpoE7uNZn7oHA4Q0l5dsrlc4Y"},"name":"Deepika Singh","name_elements":{"forename":"Deepika","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761618","data":{"address":{"address_line_1":"Wickham St Paul","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2PL","premises":"11 Church Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"1ef5d4a0f71abe153dc8bac1436c3ae364c5cddc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761618/persons-with-significant-control/individual/f-503ei9WFKGyJZ15MEJQc9YLr0"},"name":"Mr Oliver Hicks","name_elements":{"forename":"Oliver","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762488","data":{"address":{"address_line_1":"Foreshore","country":"England","locality":"London","postal_code":"SE8 3AQ","premises":"51"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1971},"etag":"e0d2614510849f132091d71eda625bd41c4f2e80","kind":"individual-person-with-significant-control","links":{"self":"/company/14762488/persons-with-significant-control/individual/QoZLkU3tlYf-6YQFrrvt_SM0smM"},"name":"Mr Muhammad Arshad","name_elements":{"forename":"Muhammad","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762778","data":{"address":{"address_line_1":"Norton Crescent","country":"England","locality":"Birmingham","postal_code":"B9 5TB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"878cc674e25d90a102e3182d8145c765420784c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14762778/persons-with-significant-control/individual/fzHVf4fompOXg5oC3k8Qyk3UhRA"},"name":"Mr Ivan Samuel","name_elements":{"forename":"Ivan","surname":"Samuel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14763708","data":{"address":{"address_line_1":"Parsons Green","country":"England","locality":"Derby","postal_code":"DE22 4DS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"9795c781365bb35afa154074a9afca4e54d502f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763708/persons-with-significant-control/individual/Cf58lTqBF8jwwDi9l2rkFaLTbos"},"name":"Dr Jugjinder Singh","name_elements":{"forename":"Jugjinder","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14763708","data":{"address":{"address_line_1":"Parsons Green","country":"England","locality":"Derby","postal_code":"DE22 4DS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4dbdc6196a160f5761823992a9e7e4e22c6eb188","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763708/persons-with-significant-control/individual/x8VwPK3wQCpuqAA3Uf2VWSqjhyI"},"name":"Dr Gauri Pramod Sankhe","name_elements":{"forename":"Gauri","middle_name":"Pramod","surname":"Sankhe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"SC763978","data":{"address":{"address_line_1":"Rosebank Place","address_line_2":"Dullatur","country":"Scotland","locality":"Cumbernauld","postal_code":"G68 0FH","premises":"1","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"fbb9e973e6b3f3d742dcc47cd320f7ea053ec3ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763978/persons-with-significant-control/individual/Qkh-NVO8E7GaFtXt6WFbQsy6JDg"},"name":"Mr William Mcallister","name_elements":{"forename":"William","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"00657939","data":{"address":{"address_line_1":"Vanguard Court","country":"England","locality":"Sleaford","postal_code":"NG34 7WL","premises":"8","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c83bd8a7de7d9256720f29f1deb67c0d79abd096","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00657939/persons-with-significant-control/individual/3skfpm98d-29nkBPOQTVhH13t0M"},"name":"Mr Anthony Robert Page","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-11"}}
{"company_number":"11069169","data":{"address":{"country":"England","locality":"London","postal_code":"E12 6NG","premises":"76 Byron Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"272c13b597758a1e1b2d23b66599587690af2b80","kind":"individual-person-with-significant-control","links":{"self":"/company/11069169/persons-with-significant-control/individual/CWNEbsA0QFhX-Ec0kA75Xeoyhx0"},"name":"Mr Jugdish Singh Rooprai","name_elements":{"forename":"Jugdish","middle_name":"Singh","surname":"Rooprai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"10461009","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"ceased_on":"2023-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"45821e373b48577e01cdab43cf8f213e6370c3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10461009/persons-with-significant-control/individual/8z_Z1SUx_538ZNHAD12KfQcDBq8"},"name":"Mr Ben John Karter","name_elements":{"forename":"Ben","middle_name":"John","surname":"Karter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"13967418","data":{"address":{"address_line_1":"80 Churchill Square","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 131","region":"Kent"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4097ff1b1163cfaa742705d9d981afb10449be07","kind":"individual-person-with-significant-control","links":{"self":"/company/13967418/persons-with-significant-control/individual/6iMvGFgrchAGOAtj0AmYxne1aRc"},"name":"Mr William Arthur Taylor Powell Bonner","name_elements":{"forename":"William","middle_name":"Arthur Taylor Powell","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"11069959","data":{"address":{"address_line_1":"Ground Floor","country":"United Kingdom","locality":"Sovereign House","postal_code":"SK8 2EA","premises":"Suite E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"aee243cf77548b83fa32b1a4a33644e5a8277b79","kind":"individual-person-with-significant-control","links":{"self":"/company/11069959/persons-with-significant-control/individual/ygnOXcApTqfg9mkGh3qvODXemr8"},"name":"Adam Amar","name_elements":{"forename":"Adam","surname":"Amar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"09689789","data":{"address":{"address_line_1":"The Annex Windmill Lane","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"c12ab310482d59fa81b91de30708b627e22817e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09689789/persons-with-significant-control/individual/feaHaIVVx3yekulpk_sP0pmAfdo"},"name":"Minerva Acob","name_elements":{"forename":"Minerva","surname":"Acob"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-15"}}
{"company_number":"07694009","data":{"address":{"address_line_1":"11 Droop Street","country":"England","locality":"London","postal_code":"W10 4EL","premises":"3 Cherrytree House"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1956},"etag":"9fe1e3530a8e31d181ec5f8f552b07160b0abd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07694009/persons-with-significant-control/individual/_RihgPx8BGgyn-mHM622kWjz5D8"},"name":"Mr Hasham Mohamed Assem Mohamed","name_elements":{"forename":"Hasham","middle_name":"Mohamed Assem","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"14765708","data":{"address":{"address_line_1":"Xin'An Village","address_line_2":"Xinfeng Village Committee","country":"China","locality":"Jieshi Town, Lufeng City","postal_code":"516545","premises":"No. 145","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2001},"etag":"cac0b6f4bb578e4e5ed2f65f2eafbe4fe27b21f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765708/persons-with-significant-control/individual/CDdhMxgljtFBsPyRFI72fHXURb8"},"name":"Ms Jingwei Chen","name_elements":{"forename":"Jingwei","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765718","data":{"address":{"address_line_1":"Maine Tower 9 Harbour Way","country":"United Kingdom","locality":"London","postal_code":"E14 9DX","premises":"Flat 407"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"15b111032a57bd0fd8e4adb13221329f4613de32","kind":"individual-person-with-significant-control","links":{"self":"/company/14765718/persons-with-significant-control/individual/QCS332tox51A-XwHHWpYqxgQH_Q"},"name":"Mr Andrii Khomutovskyi","name_elements":{"forename":"Andrii","surname":"Khomutovskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"06436009","data":{"address":{"address_line_1":"Brimscombe Hill","address_line_2":"Brimscombe","country":"England","locality":"Stroud","postal_code":"GL5 2QG","premises":"The Mill","region":"Gloucestershire"},"ceased_on":"2018-11-13","etag":"ff2c911c58185e10f588a19fe007342d5795e6b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10548122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06436009/persons-with-significant-control/corporate-entity/Lm310YfG4FXr0wJVhka4Q-xwVi4"},"name":"Pittville Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-03"}}
{"company_number":"14766638","data":{"address":{"address_line_1":"The Bramleys","address_line_2":"Combe Florey","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3JD","premises":"2","region":"Somerset"},"ceased_on":"2024-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"c0c07883136e1691c2167139f4fb56ec15e8da13","kind":"individual-person-with-significant-control","links":{"self":"/company/14766638/persons-with-significant-control/individual/YG2DhlzC7puVYDzqQotAGEAynVY"},"name":"Mr Christopher Steel","name_elements":{"forename":"Christopher","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14767318","data":{"address":{"country":"United Kingdom","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"923e265738ff7059159d191fa16c9901f377b299","kind":"individual-person-with-significant-control","links":{"self":"/company/14767318/persons-with-significant-control/individual/xPGOVczljvsFaZsS_uVDXzfpdmE"},"name":"Mr Philip Nigel Eckles","name_elements":{"forename":"Philip","middle_name":"Nigel","surname":"Eckles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767318","data":{"address":{"country":"United Kingdom","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"5358291b58f17625ae04d9e7435a83709d9208ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14767318/persons-with-significant-control/individual/_4obGwvvWlN_9u4DkzqHHRELqqc"},"name":"Mrs Sarah Jayne Eckles","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Eckles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11073039","data":{"address":{"address_line_1":"Exhibition Road","country":"England","locality":"London","postal_code":"SW7 2PN","premises":"55 Princes Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"1ff3908e1d4652ec171b688cbfb3a653a784b64d","kind":"individual-person-with-significant-control","links":{"self":"/company/11073039/persons-with-significant-control/individual/UZNR8e137_3UH-gRMZXqzosiKSE"},"name":"Ms Joy Marree Hurst","name_elements":{"forename":"Joy","middle_name":"Marree","surname":"Hurst","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"SC582049","data":{"address":{"address_line_1":"Abbeygreen","address_line_2":"Lesmahagow","country":"United Kingdom","locality":"Lanark","postal_code":"ML11 0EQ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1947},"etag":"8c3d25f48b88fec4b317223b753e46a1e1cd52dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582049/persons-with-significant-control/individual/HemalBViHIvo0NDSJBv3JG861Fk"},"name":"Mr Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-20"}}
{"company_number":"14713258","data":{"address":{"address_line_1":"Holyrood Street","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5AU","premises":"5","region":"Isle Of Wight"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"811733b50895421bcce534c37868890af3754d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14713258/persons-with-significant-control/individual/OhPDZv520wW4Mb2jw72PRyMXYx8"},"name":"Mr Robert Davies","name_elements":{"forename":"Robert","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14768118","data":{"address":{"address_line_1":"Farrington Avenue","country":"England","locality":"Bushey","postal_code":"WD23 3DG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d59f2e5be7624187aeb7697eeeb6714b06b641e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14768118/persons-with-significant-control/individual/govDsdmpjTd4H2LAs5QB8mzcbN8"},"name":"Mr Munnawar Hashim","name_elements":{"forename":"Munnawar","surname":"Hashim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768128","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3ae865c2aa27a4aade5cb999d7f330fd8f76d3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14768128/persons-with-significant-control/individual/TUJumQ_lpuAXudS9Wlgp08_Il6A"},"name":"Mr Ateeq Ur Rehman","name_elements":{"forename":"Ateeq","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC582049","data":{"address":{"address_line_1":"Abbeygreen","address_line_2":"Lesmahagow","country":"United Kingdom","locality":"Lanark","postal_code":"ML11 0EQ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"46ebb5441cf58e605df2c4d034685edd366a65ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582049/persons-with-significant-control/individual/NgPEOFKooyH7jEO6PIIaBjXHJ5A"},"name":"Mr David Alan Feeney","name_elements":{"forename":"David","middle_name":"Alan","surname":"Feeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"14768988","data":{"address":{"address_line_1":"86 North Street","country":"England","locality":"Manchester","postal_code":"M8 8RA","premises":"The Tube Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0b487b4b5b2a2fae9748ef113eabe4cc486a16a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768988/persons-with-significant-control/individual/YiJIWE1FIiVQxlfMz7BWNcF2f0E"},"name":"Mr Taskeel Khan","name_elements":{"forename":"Taskeel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769618","data":{"address":{"address_line_1":"Morris Avenue","address_line_2":"Llanishen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5JY","premises":"87"},"ceased_on":"2023-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"96cd54a9a8ea3bcc53660ef9170f28aefcc5f44f","kind":"individual-person-with-significant-control","links":{"self":"/company/14769618/persons-with-significant-control/individual/N4fBpBe0gWyEVLqn_TlHvalj4vg"},"name":"Chloe Macklin","name_elements":{"forename":"Chloe","surname":"Macklin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11073059","data":{"address":{"address_line_1":"38 Western Elms Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2AN","premises":"Room 18"},"ceased_on":"2020-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"2ad3b5e545cad7cc277b1b38fe263b5a6f72c43e","kind":"individual-person-with-significant-control","links":{"self":"/company/11073059/persons-with-significant-control/individual/Yy5vnaJGjlWujA9jFF50sqDqpic"},"name":"Mr Justinas Mazeika","name_elements":{"forename":"Justinas","surname":"Mazeika","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"14769698","data":{"address":{"address_line_1":"Turner Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3JH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"97243947c9c262fefbd3ee4116513aadba11ca6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14769698/persons-with-significant-control/individual/4E7twhcU7YVDxOV4Po4SHlM2Yu8"},"name":"Mr Ionut Goldum","name_elements":{"forename":"Ionut","surname":"Goldum","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"OC386129","data":{"address":{"address_line_1":"Maple Court, Maple Road","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DP","premises":"Sterling House","region":"South Yorkshire"},"etag":"2ed6c3e562cf0388506f47023e0ddf910552f226","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Companies House, Cardiff, Wales","registration_number":"Oc393753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC386129/persons-with-significant-control/corporate-entity/TGwpaaDGsnb4Kkp9cXVSGsnAnjo"},"name":"A Shade Greener Debt 2 Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC582059","data":{"address":{"address_line_1":"Cabrich","country":"Scotland","locality":"Inverness","postal_code":"IV5 7PH","premises":"An Airigh"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"c451551a6ef3ce2866f7016d92ea16090d210bbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582059/persons-with-significant-control/individual/gAq6hQmAurVV_S1AJcgm3vhm1Nc"},"name":"Mr Michael James Cameron","name_elements":{"forename":"Michael","middle_name":"James","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"SC582059","data":{"address":{"address_line_1":"Cabrich","country":"Scotland","locality":"Inverness","postal_code":"IV5 7PH","premises":"An Airigh"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"fdb3b79120c2bab21632db2c426ba377af1a5c15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582059/persons-with-significant-control/individual/_hE2qXlRhiOJSHt_kX45PU3lhRI"},"name":"Mrs Karen Cameron","name_elements":{"forename":"Karen","surname":"Cameron","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11073109","data":{"address":{"address_line_1":"Chinery Close","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7QY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"958c640f357127baf299a3f6a33bd1459279256a","kind":"individual-person-with-significant-control","links":{"self":"/company/11073109/persons-with-significant-control/individual/KMFSQld9i9Pq6VL3RBLCjj5TFeU"},"name":"Mr Andrew Simpson Robert Laing","name_elements":{"forename":"Andrew","middle_name":"Simpson Robert","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"14777218","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Drayton","country":"England","locality":"Abingdon","postal_code":"OX14 4EZ","premises":"5","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"af64efcad0bc5d536e7f48c6dd8e9ca2067e963b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777218/persons-with-significant-control/individual/Xz4Hwflet-zgo9zfXztylH-pEZo"},"name":"Mr Robin Edgar Girdler","name_elements":{"forename":"Robin","middle_name":"Edgar","surname":"Girdler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"OC446828","data":{"address":{"address_line_1":"Littleworth Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9PF","premises":"16","region":"Surrey"},"ceased_on":"2023-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"47fd8ee1e94b97a4c2b1d424ac74c13bdd044070","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446828/persons-with-significant-control/individual/9Iz9Fz9b5dc4OhOLTBsveey7Bzk"},"name":"Andrew Robert Hinkly","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Hinkly"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-12"}}
{"company_number":"10462189","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66 Westwick Street"},"ceased_on":"2020-06-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"e0cac10c87f5ca7d27f980b4edca3f32c460c242","kind":"individual-person-with-significant-control","links":{"self":"/company/10462189/persons-with-significant-control/individual/afIa0MSECrnF1WoOGAY-ic0Hnvk"},"name":"Mr Nicholas Anthony Gooch","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"09203109","data":{"address":{"address_line_1":"Galley House","address_line_2":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"134b82cbbfd879a00df26dfa9be33a2f5b3afe2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09203109/persons-with-significant-control/individual/uzDlH0k9vv_G57YoE5w5ronZwuc"},"name":"Mr James Wilfred King","name_elements":{"forename":"James","middle_name":"Wilfred","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC446828","data":{"address":{"locality":"London","postal_code":"EC2V 7BG","premises":"45 Gresham Street"},"etag":"42986d43a1f8e170fb2a8e4f6e73bdab242301eb","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc414076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC446828/persons-with-significant-control/corporate-entity/0PffRcp5IRdUzXjbOnDvk2bADlU"},"name":"Ap Ventures Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-12"}}
{"company_number":"14793838","data":{"address":{"address_line_1":"Hempsted Lane,","country":"England","locality":"Gloucester,","postal_code":"GL2 5LA","premises":"135a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0fe9fd9ae96ba11bce8bf8601a55e9ee284c7a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793838/persons-with-significant-control/individual/mn30IbE2LyEvSKxvRvpvUdwbjK8"},"name":"Mr James Daryll Cox","name_elements":{"forename":"James","middle_name":"Daryll","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14793848","data":{"address":{"address_line_1":"House # 52, Street # 2","address_line_2":"Rashid/Rahid Nagar, Samanabad","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"Muhammad Owais Iftikhar"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1997},"etag":"4e6f7bb1b26bc8e49578d2b21a20cdba46984998","kind":"individual-person-with-significant-control","links":{"self":"/company/14793848/persons-with-significant-control/individual/tO4x9DZzAPYPsj9Kd6AlaNfceUs"},"name":"Mr. Muhammad Owais Iftikhar","name_elements":{"forename":"Muhammad","middle_name":"Owais","surname":"Iftikhar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-12"}}
{"company_number":"14810738","data":{"address":{"address_line_1":"Unit 4 Westwood Industrial Estate","address_line_2":"Pontrilas","country":"United Kingdom","locality":"Herefordshire","postal_code":"HR2 0EL","premises":"C/O Golden Valley Accountancy Ltd"},"etag":"ea25719c5ff96955b7d7bd86cee9a3546f364522","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14777888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14810738/persons-with-significant-control/corporate-entity/zznkC4_SpU4cwDZvWoKeCzLmmqI"},"name":"R J Crean Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14810738","data":{"address":{"address_line_1":"First Floor Moy Road Business Centre","address_line_2":"Moy Road","country":"United Kingdom","locality":"Taffs Well","postal_code":"CF15 7QR","premises":"Office 14"},"etag":"bd8e7fa250c0496ad9950d826ad8c9dad0230318","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12139443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14810738/persons-with-significant-control/corporate-entity/6RUUmQutRg-cSJDswpCusDWiM8s"},"name":"Meadow Group (Wal) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14810748","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7PD","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e027b9bd6299db826ec2503c8d942e360f7acc96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810748/persons-with-significant-control/individual/rZdF9T40YbCcwg89DcPMSc-OY9s"},"name":"Claudiu Farcas","name_elements":{"forename":"Claudiu","surname":"Farcas"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11074819","data":{"address":{"address_line_1":"Leopardi Building","address_line_2":"Triq Tal-Balal, San Gwann","country":"Malta","locality":"San Gwann","premises":"Office N8","region":"Sgn 9016"},"country_of_residence":"Malta","date_of_birth":{"month":7,"year":1989},"etag":"8c8a0d8b56240c4787d0e12c341d032cc4976314","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074819/persons-with-significant-control/individual/l6BhYi00PP9_ChbX2LnZEuCxLjw"},"name":"Mr Guillaume Brebion","name_elements":{"forename":"Guillaume","surname":"Brebion","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"14819598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"4c22c968793503954a5709f5b7b41b5013657866","kind":"individual-person-with-significant-control","links":{"self":"/company/14819598/persons-with-significant-control/individual/xCjkyDddBMjkNYMteArY100U8Lo"},"name":"Miss Osinakachi Nnenna Joseph","name_elements":{"forename":"Osinakachi","middle_name":"Nnenna","surname":"Joseph","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d5b7445c07eb8c0fe96ed64729e88af4fe722bfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819598/persons-with-significant-control/individual/eAzSZu62Nxw57vsfBMaaCGbUi4A"},"name":"Mr Kolawole Ibrahim Onigbanjo","name_elements":{"forename":"Kolawole","middle_name":"Ibrahim","surname":"Onigbanjo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2023-04-21"}}
{"company_number":"14819778","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"St. Albans","postal_code":"AL1 4HQ","premises":"Dell House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"fbf8a116fc7a6ee1f25a9dd557ab6b613988d8f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819778/persons-with-significant-control/individual/7sMj_5AnKWGARb2XiiX5q7aGGJc"},"name":"Mr James Christopher Ball","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819778","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"St. Albans","postal_code":"AL1 4HQ","premises":"Dell House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"04d8992c6cfd7c367ec490c254a653ba339f56a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819778/persons-with-significant-control/individual/lN8JhW4_d-KKGw29ddH7pq5RtKc"},"name":"Mr Peter Duncan Berry","name_elements":{"forename":"Peter","middle_name":"Duncan","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"08335259","data":{"address":{"address_line_1":"Aus-Bore House","address_line_2":"19-25 Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Suite 4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b3f29791ab6ab269822655d48921cc4d7af0ebcb","kind":"individual-person-with-significant-control","links":{"self":"/company/08335259/persons-with-significant-control/individual/dCteX5zZ41E9qFEJWZCV5Z4ILik"},"name":"Mr Peter Holden","name_elements":{"forename":"Peter","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-25"}}
{"company_number":"14819978","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Landore","country":"Wales","locality":"Swansea","postal_code":"SA1 2JT","premises":"186c"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"793b8caa02c3691b199fa1d1b642cd17c378fee2","kind":"individual-person-with-significant-control","links":{"self":"/company/14819978/persons-with-significant-control/individual/YwVXqp3-CYj6YtCJ2EnwhqOlEc4"},"name":"Mrs Ionela Chiric","name_elements":{"forename":"Ionela","surname":"Chiric","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820158","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 9AA","premises":"390"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"28b2fb829908c5ef048ffe0c7fb18dc681d74128","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"SUPPORTAX LTD ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Vedanth Shankar Shetty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820158/persons-with-significant-control/individual/3IR3SWNR3rxek8makDwfOnjy47A"},"name":"Mr Vedanth Shankar Shetty","name_elements":{"forename":"Vedanth","middle_name":"Shankar","surname":"Shetty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-21"}}
{"company_number":"14820158","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 9AA","premises":"390"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"e67c1268ca48d8e56035a6891ae1404e2577d760","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820158/persons-with-significant-control/individual/5-SYQ9r4p1iXexHaaQ6YRR3bRcA"},"name":"Mr Meet Kiran Raichana","name_elements":{"forename":"Meet","middle_name":"Kiran","surname":"Raichana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-21"}}
{"company_number":"14820168","data":{"address":{"address_line_1":"Oswald Avenue","address_line_2":"Weston Coyney","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 5HW","premises":"33","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"76763a3f88f9574cd0baec20949733f86019730f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820168/persons-with-significant-control/individual/E3_b_V8_jJlr1mHd3kTmg3wjktA"},"name":"Mr Graham Serrell","name_elements":{"forename":"Graham","surname":"Serrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820368","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"London","postal_code":"W3 6QS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6a38fedb59f1ceda1c7143c04dba5f0ae1959b88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820368/persons-with-significant-control/individual/FxvCPtDWs9bHTbL73wX1YbuhreA"},"name":"Mr Tien Quang Tran","name_elements":{"forename":"Tien","middle_name":"Quang","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"13646458","data":{"address":{"address_line_1":"Parliament Street","country":"England","locality":"Liverpool","postal_code":"L8 5RN","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1977},"etag":"94e676273cf049582d3e503bcb8b067789aa8bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13646458/persons-with-significant-control/individual/n-PjAqEXsFr1WSfAlLEHhPZ4ILQ"},"name":"Mr Davide Atsvy","name_elements":{"forename":"Davide","surname":"Atsvy","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14820618","data":{"address":{"address_line_1":"Quaker Fold","country":"England","locality":"Ulverston","postal_code":"LA12 9NE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"436e4c43e18abcc8f38d2d360446dd1359ec3063","kind":"individual-person-with-significant-control","links":{"self":"/company/14820618/persons-with-significant-control/individual/P5sH7tYbsPlUl8WhnFxtVHsSXuc"},"name":"Cameron David Mckendry","name_elements":{"forename":"Cameron","middle_name":"David","surname":"Mckendry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14820628","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e83cecd7dae660bcb475d66b5e8fdcad3df93c93","kind":"individual-person-with-significant-control","links":{"self":"/company/14820628/persons-with-significant-control/individual/iKFwdFh_mmHWFKrk5HDHcR4_7Gg"},"name":"Marlene Rabe","name_elements":{"forename":"Marlene","surname":"Rabe"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14821048","data":{"address":{"address_line_1":"Grangefields Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9DB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"b3aead322612f7da5e025384e4476c3896e703fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821048/persons-with-significant-control/individual/y7mrVyoM-0ZDFvRXSOtf8DnYw4s"},"name":"Mr Russell Beesley","name_elements":{"forename":"Russell","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821058","data":{"address":{"address_line_1":"Main Street","address_line_2":"Catthorpe","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 6DB","premises":"Lavender Cottage","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"cca131aff10304a6356657bf033d03823596e7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14821058/persons-with-significant-control/individual/Nk2qOpnnCtM86Q1W1RnFhiQm5S8"},"name":"Mr Joshua Vincent Letten","name_elements":{"forename":"Joshua","middle_name":"Vincent","surname":"Letten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821058","data":{"address":{"address_line_1":"Main Street","address_line_2":"Catthorpe","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 6DB","premises":"Lavender Cottage","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"70b8229dbb5b9d7f5cb51325ebfe4912f1a61586","kind":"individual-person-with-significant-control","links":{"self":"/company/14821058/persons-with-significant-control/individual/7bYaPd3Ep72z4W2ykAEfgGkFMro"},"name":"Miss Alice Emily Charlotte Bowen","name_elements":{"forename":"Alice","middle_name":"Emily Charlotte","surname":"Bowen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"11074879","data":{"address":{"address_line_1":"Clifford Lodge","address_line_2":"Bibsworth Road","country":"United Kingdom","locality":"London","postal_code":"N3 3RS","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"df9ec83b7bdf7f5167c7c528ca87c11aeb0b7015","kind":"individual-person-with-significant-control","links":{"self":"/company/11074879/persons-with-significant-control/individual/xNJMPQ_vbjdl2w3UwGm23_QOlS8"},"name":"Ms Ilor Tal Efrati","name_elements":{"forename":"Ilor","middle_name":"Tal","surname":"Efrati","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"14409098","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Southampton","postal_code":"SO15 3HT","premises":"289a"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6914e6baaf997b1a8082ab8f5b2409e90ed80b36","kind":"individual-person-with-significant-control","links":{"self":"/company/14409098/persons-with-significant-control/individual/GydfRr9A6g-t3KWL-K4n9UX25_4"},"name":"Mr Attal Wise","name_elements":{"forename":"Attal","surname":"Wise","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14821278","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Dartford","postal_code":"DA1 2BS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c9ba7862ffea728a557b06aabb55b3fb811a2e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14821278/persons-with-significant-control/individual/aYE-BGaU9f9kHASJZhyWL_HD4Fo"},"name":"Mrs Ogechukwu Helen Ugoh","name_elements":{"forename":"Ogechukwu","middle_name":"Helen","surname":"Ugoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821548","data":{"address":{"address_line_1":"No.8 Of Jinian Road","address_line_2":"Yangpu District","country":"China","locality":"Shanghai","postal_code":"200082","premises":"Building 11 (Villa 11)"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"bf7df3a990395aae62712f95f1688eb7a81e2f42","kind":"individual-person-with-significant-control","links":{"self":"/company/14821548/persons-with-significant-control/individual/l93UTMhPrdOQyirmaxlhKGWHbVg"},"name":"Mr Chang Chen","name_elements":{"forename":"Chang","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821758","data":{"address":{"address_line_1":"Norfolk Gardens","country":"England","locality":"Borehamwood","postal_code":"WD6 2LT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"3aad6587c6edc5ef223b59d9ae4d05fc53e16843","kind":"individual-person-with-significant-control","links":{"self":"/company/14821758/persons-with-significant-control/individual/9HRBY8bcMJNOEgUtCAsfPwkGAIQ"},"name":"Mr Andrew Kwame Danquah","name_elements":{"forename":"Andrew","middle_name":"Kwame","surname":"Danquah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821978","data":{"address":{"address_line_1":"1 Westgate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LL","premises":"Westgate House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1bf377ce12ae425782fd0c7f886a4e002c1d3cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14821978/persons-with-significant-control/individual/j39LYZT8hMwpNn1w-FmvD_K6hIo"},"name":"Mr Steven Liam Frith","name_elements":{"forename":"Steven","middle_name":"Liam","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14821978","data":{"address":{"address_line_1":"1 Westgate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LL","premises":"Westgate House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"18f49503151e5e9c00651121fda22184d7633eda","kind":"individual-person-with-significant-control","links":{"self":"/company/14821978/persons-with-significant-control/individual/HHghUSdluGntytlQK-CQitqruN4"},"name":"Mr Michael Frith","name_elements":{"forename":"Michael","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822188","data":{"address":{"address_line_1":"Diskapi No 13/1 Daire 0006","address_line_2":"Beylikduzu","country":"Turkey","locality":"Istanbul","postal_code":"34520","premises":"Kavakli Mah. Cekmece Sk"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1979},"etag":"6853a6478dd7036bd693afdbd92a1dc5672ab02a","kind":"individual-person-with-significant-control","links":{"self":"/company/14822188/persons-with-significant-control/individual/JKsliT06FFm3dIY7WD4Vpb5U02Q"},"name":"Ms Aisha Sakr","name_elements":{"forename":"Aisha","surname":"Sakr","title":"Ms"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822188","data":{"address":{"address_line_1":"Diskapi No 13/1 Daire 0006","address_line_2":"Beylikduzu","country":"Turkey","locality":"Istanbul","postal_code":"34520","premises":"Kavakli Mah. Cekmece Sk"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1972},"etag":"f5acd6449139311f9ee48339dba68bc489588408","kind":"individual-person-with-significant-control","links":{"self":"/company/14822188/persons-with-significant-control/individual/W8Eq27Y3XkrjPrxc8JwAHjcM4BQ"},"name":"Mahmoud Diab","name_elements":{"forename":"Mahmoud","surname":"Diab"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822198","data":{"address":{"address_line_1":"Drovers Walk","address_line_2":"Sturry","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 0AQ","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"db663f57066bf02cc0a72a1056400201408934dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14822198/persons-with-significant-control/individual/6MdP4lxM8EU52lpsT21DCbL_bTM"},"name":"Mr Mark Francis Mulvihill","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Mulvihill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822388","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"fb641d86b70f5b76cfe967226c2c5ac90210d5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14822388/persons-with-significant-control/individual/5B6ydwAlMedz9VFHKx5aWvxZ_So"},"name":"Mr Colin Ormerod","name_elements":{"forename":"Colin","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822598","data":{"address":{"address_line_1":"Middlesex Road","country":"England","locality":"Leicester","postal_code":"LE2 8HN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4b2858eb55a6525d9e8e04131b148b9b9d3fbf6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14822598/persons-with-significant-control/individual/Mx6A4CMEhHuu100DPruWOalWrdo"},"name":"Mr Rijo Jose","name_elements":{"forename":"Rijo","surname":"Jose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822938","data":{"address":{"address_line_1":"Peascroft Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8EP","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d4c8b432ee922d3ce98a7af3e46d3bbd4eb4beb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14822938/persons-with-significant-control/individual/U-h9DJYKrH6Vhac_8IJX9T8ITyQ"},"name":"Mr Sairam Bera","name_elements":{"forename":"Sairam","surname":"Bera","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"12212848","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"etag":"3a37eaf9a7cacd7baa499d7e4e832c576dd0f524","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12212848/persons-with-significant-control/corporate-entity/99NVQs4zjU3gKtTnAarwiVzPoXI"},"name":"Davis Acquisitions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"13968368","data":{"address":{"address_line_1":"Hockley Hill","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"Bank House, 6"},"ceased_on":"2023-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"4759f38647b03be8cbe65dd6b8c718e48d0498fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13968368/persons-with-significant-control/individual/ErUr9gPEnmQmddVso0qBNDpJxpI"},"name":"Miss Elisha May Scott","name_elements":{"forename":"Elisha","middle_name":"May","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"10878718","data":{"address":{"address_line_1":"Ullswater Drive","address_line_2":"Hullbridge","country":"England","locality":"Hockley","postal_code":"SS5 6EG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5adf623320df386f32624684c9c407c94395d81b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10878718/persons-with-significant-control/individual/odPUDx2Z3K-MrwT2I1nunfkKijE"},"name":"Abimbola Juliet Ajala","name_elements":{"forename":"Abimbola","middle_name":"Juliet","surname":"Ajala"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823188","data":{"address":{"address_line_1":"12 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"Thatcher House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"1c5c95805b61fe316ac79af76f1effb960e3aa25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"RAA LEDGER SPARKS LTD ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Stephen Edward Pither"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823188/persons-with-significant-control/individual/_XEEq0sJo9Uzn_WMIomYhcgGbnU"},"name":"Mr Stephen Edward Pither","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Pither","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14823678","data":{"address":{"address_line_1":"Apple Tree Cottage","address_line_2":"Windsor Hill Lane","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 4JX","premises":"Apple Tree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c62cd301a7eba58b22389daf9ec529baaf968dec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"OASIS ACCOUNTANCY ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"NGOZI CRYSTAL MANYO-PLANGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823678/persons-with-significant-control/individual/_4xZ0SgSlPtICxsn2me6yoGnnLo"},"name":"Miss Ngozi Manyo-Plange","name_elements":{"forename":"Ngozi","surname":"Manyo-Plange","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823678","data":{"address":{"address_line_1":"Apple Tree Cottage","address_line_2":"Windsor Hill Lane","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 4JX","premises":"Apple Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8e0518f75108e725f95ed97d32e90a35ad58c6d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823678/persons-with-significant-control/individual/Jqex_mr6ANVxjFLncXoGAhOTY3I"},"name":"Miss Nimisoere Manyo-Plange","name_elements":{"forename":"Nimisoere","surname":"Manyo-Plange","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824668","data":{"address":{"address_line_1":"Swiftsden Way","country":"England","locality":"Bromley","postal_code":"BR1 4NT","premises":"88 Swiftden Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"3886ed35a6abd23505e4f507d0a005d603a4248e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824668/persons-with-significant-control/individual/ru8fdDseSq8C1Fq6r2QIijXAlcA"},"name":"Miss Shemell Amanda Jennings","name_elements":{"forename":"Shemell","middle_name":"Amanda","surname":"Jennings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14824668","data":{"address":{"address_line_1":"Swiftsden Way","country":"England","locality":"Bromley","postal_code":"BR1 4NT","premises":"88 Swiftden Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"345158702ce0cd1d58a936f3ae78af6ebd404a39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824668/persons-with-significant-control/individual/vQHgo-5wUDi3qwhuWGu6RCpjZ6c"},"name":"Mr Coral Lorent Henry","name_elements":{"forename":"Coral","middle_name":"Lorent","surname":"Henry","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"07081409","data":{"address":{"address_line_1":"31 Westgate","country":"England","locality":"Grantham","postal_code":"NG31 6LX","premises":"Stanton House","region":"Lincs"},"etag":"b57b61769d5d8d32645810384ddd238a56bab29f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"06243677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07081409/persons-with-significant-control/corporate-entity/qKOTKiaSWpyKCTn5Dq7UqzXpRoE"},"name":"Cricket World Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"14828848","data":{"address":{"address_line_1":"Belswains Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PW","premises":"34","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0bad758154e735c625ee17b1075db16924935149","kind":"individual-person-with-significant-control","links":{"self":"/company/14828848/persons-with-significant-control/individual/1KaMiH5mdTDuBlaxtGbzIAy0FLc"},"name":"Mr Charlie Hasler","name_elements":{"forename":"Charlie","surname":"Hasler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"SC767338","data":{"address":{"address_line_1":"Kenmore Gardens","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TY","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"f9d337e7c3799a6159a257f83687b8459df4dcc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767338/persons-with-significant-control/individual/0g8LbcSndg6JvPpkcIU4FepxfBk"},"name":"Mr Ian Laing Gibson","name_elements":{"forename":"Ian","middle_name":"Laing","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11075679","data":{"address":{"address_line_1":"Eaton Valley Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0SN","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0234320db1ef3d54230592829c08af2861092a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11075679/persons-with-significant-control/individual/mkIUPvx7-thF9T9uB3Tx1-_tfVk"},"name":"Mr Jordan Cook","name_elements":{"forename":"Jordan","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"14829138","data":{"address":{"address_line_1":"Regent Place","address_line_2":"Office 1, Izabella House","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"24-26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"7f493ffd510f5233c1b17cacd3523f0c8c85c9c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829138/persons-with-significant-control/individual/1LYokZTV0zQqSFYOmzaW6Fiv_7c"},"name":"Tanishq Naveenbhai Jain","name_elements":{"forename":"Tanishq","middle_name":"Naveenbhai","surname":"Jain"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829348","data":{"address":{"address_line_1":"Sheldon Road","country":"England","locality":"London","postal_code":"N18 1RL","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"d38d2d95b06e42eb78b85eb94961874b774cbba4","kind":"individual-person-with-significant-control","links":{"self":"/company/14829348/persons-with-significant-control/individual/yrxiiXpf-5McroEoRLvKNLhpSPg"},"name":"Mr Ikhlas Luqman Angeline","name_elements":{"forename":"Ikhlas","middle_name":"Luqman","surname":"Angeline","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829348","data":{"address":{"address_line_1":"Simmons Way","country":"England","locality":"London","postal_code":"N20 0TH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"607c1c0455804d0eb85a3c20308d740afa3f550d","kind":"individual-person-with-significant-control","links":{"self":"/company/14829348/persons-with-significant-control/individual/u47YZneIKW4ROzj3DEojNS7U6nM"},"name":"Miss Gemma Sin Tong Yan","name_elements":{"forename":"Gemma","middle_name":"Sin Tong","surname":"Yan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829348","data":{"address":{"address_line_1":"Simmons Way","country":"England","locality":"London","postal_code":"N20 0TH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"5484eff42cd75ce9fe49a8aacd3c5ccb281c8593","kind":"individual-person-with-significant-control","links":{"self":"/company/14829348/persons-with-significant-control/individual/wHktWLqBy6kVqC5jIabyU_CNiYc"},"name":"Miss Ruby Sin Kue Yan","name_elements":{"forename":"Ruby","middle_name":"Sin Kue","surname":"Yan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"11076439","data":{"address":{"address_line_1":"Moon Lane","address_line_2":"North Newton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6NP","premises":"Higher Branches Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"511e120f2d43478a845d567bd35981e023c7ed60","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076439/persons-with-significant-control/individual/Ctd2YXk-USNke6PzSBrRaTgR5Bs"},"name":"Mr Nicholas Paul Duddridge","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Duddridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11076439","data":{"address":{"address_line_1":"Moon Lane","address_line_2":"North Petherton","country":"England","locality":"Bridgwater","postal_code":"TA6 6NP","premises":"Higher Branches Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2a4a5cdee9221a48cc78e167c197cb974e5e8999","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076439/persons-with-significant-control/individual/iVQ0-jbNFbRwSiVka9WWxqmD1q8"},"name":"Sonja Elisabeth Duddridge","name_elements":{"forename":"Sonja","middle_name":"Elisabeth","surname":"Duddridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11918718","data":{"address":{"address_line_1":"Marine Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 7NJ","premises":"36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"43bfd6329f1828b086b479e6d30f1d41b3bb02f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918718/persons-with-significant-control/individual/FjNXxb3xP3Rhl_wye8ty8UCCJVo"},"name":"Mr Gerald Taylor","name_elements":{"forename":"Gerald","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"02531729","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited. The Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b4a8aabdd9a58ae55daaa1ecfbe434623e77800d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02531729/persons-with-significant-control/individual/sE6O5ntBExT6JE9ck6I3Rizse5c"},"name":"Jacki Summers","name_elements":{"forename":"Jacki","surname":"Summers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-07"}}
{"company_number":"11077259","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d1e0984d0148760362e7db736a4c3797b26501a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11077259/persons-with-significant-control/individual/Q_KbX_cijP6AM_e47yqjRwMvulQ"},"name":"Mr Ryan Whittamore","name_elements":{"forename":"Ryan","surname":"Whittamore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"14829968","data":{"address":{"address_line_1":"Harpur Street","country":"England","locality":"Bedford","postal_code":"MK40 2SS","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"b2e1074a7a577bf77ed3d6b30b6b4862b548c48e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829968/persons-with-significant-control/individual/9I4nEAf5h1BWsP6UZQFKkbnFxvg"},"name":"Rebecca Grace Iversen","name_elements":{"forename":"Rebecca","middle_name":"Grace","surname":"Iversen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830218","data":{"address":{"address_line_1":"Broomhill Road","country":"England","locality":"Nottingham","postal_code":"NG6 9GX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"6aaccac1f98b660200ed60fae9fbd3e2d360914a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830218/persons-with-significant-control/individual/x9xkHg9Zl2tedmJV116C8y_RTtI"},"name":"Mr Shahin Shah Wahab","name_elements":{"forename":"Shahin","middle_name":"Shah","surname":"Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"13577268","data":{"address":{"address_line_1":"Queen Marys Avenue","country":"England","locality":"Watford","postal_code":"WD18 7JN","premises":"17 Royal Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9b967592f6798d4abba0c8fd4a53e191b779500b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13577268/persons-with-significant-control/individual/rUWf_B-x_j8Pj_Pr6yVp6lr7FUc"},"name":"Mrs Erestida Simukauskiene","name_elements":{"forename":"Erestida","surname":"Simukauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14830458","data":{"address":{"address_line_1":"Malthouse Business Centre, 48 Southport Road","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 1QR","premises":"C/O Holden Tax Consulting Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"4f3cb5b29fe7954b5b186975f129b34376c67594","kind":"individual-person-with-significant-control","links":{"self":"/company/14830458/persons-with-significant-control/individual/aKXmTmvCouWIjEH5Dm8UwTx7i2w"},"name":"Mr Luke Neil Moorcroft","name_elements":{"forename":"Luke","middle_name":"Neil","surname":"Moorcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11077289","data":{"address":{"address_line_1":"Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1AA","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"e76c2c79a2a0126dfe40e7881bdfa1ef8f4c1f30","kind":"individual-person-with-significant-control","links":{"self":"/company/11077289/persons-with-significant-control/individual/T8RXvEub7GEG3SavivGDdc9YdBE"},"name":"Mrs Naminata Forward","name_elements":{"forename":"Naminata","surname":"Forward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"14830758","data":{"address":{"address_line_1":"Mortons Bush","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6BJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b47c1fdf1dfbc1c6065a41f3371749d1f8eb494f","kind":"individual-person-with-significant-control","links":{"self":"/company/14830758/persons-with-significant-control/individual/AqlfaUA9CQrMPacM8pSoWcz690c"},"name":"Mr Jamie Doris","name_elements":{"forename":"Jamie","surname":"Doris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"08983628","data":{"address":{"address_line_1":"Slaughter Bridge","country":"England","locality":"Camelford","postal_code":"PL32 9TT","premises":"Worthyvale Manor"},"etag":"bcfb0dd8687b6f6286191159775e36f38ac21f8d","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08983628/persons-with-significant-control/corporate-entity/_uZCd-tAihNdYQyHVByKZck3VhI"},"name":"Noodleman Moon Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"14830768","data":{"address":{"address_line_1":"46 Avondale Road","country":"England","locality":"South Croydon","postal_code":"CR2 6JA","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"57bd5ee7ff8bd54911dfb86c474158d6e057f072","kind":"individual-person-with-significant-control","links":{"self":"/company/14830768/persons-with-significant-control/individual/Y8hnXTVG4sHFI59CY8tLLaQux2E"},"name":"Mr Samesh Karuppannan","name_elements":{"forename":"Samesh","surname":"Karuppannan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"09882859","data":{"address":{"address_line_1":"Baring Road","country":"England","locality":"London","postal_code":"SE12 0EE","premises":"347"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f8211b68600f7211c0b57b084264c9346d8b0b09","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882859/persons-with-significant-control/individual/UfvGKA0Pv_j42fQJjbxwux9Y_KM"},"name":"Mr Andrew Owusu Ansah","name_elements":{"forename":"Andrew","middle_name":"Owusu","surname":"Ansah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14830778","data":{"address":{"address_line_1":"Cobwell Road","country":"England","locality":"Retford","postal_code":"DN22 7BW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"aea0cb8dfc21dab22f5fa43c4069e909437cdc93","kind":"individual-person-with-significant-control","links":{"self":"/company/14830778/persons-with-significant-control/individual/9TQZ6SpsAulcIDSPiYHKcARwl3k"},"name":"Mr Andrew Jack Huby","name_elements":{"forename":"Andrew","middle_name":"Jack","surname":"Huby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14830778","data":{"address":{"address_line_1":"Cobwell Road","country":"England","locality":"Retford","postal_code":"DN22 7BW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"d2b851fe98a5c6d422e31c38f7e4ba3c1b7fefbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14830778/persons-with-significant-control/individual/g4fKoGPqheJc46sx4oVCseeRkRQ"},"name":"Miss Zara May Barrell","name_elements":{"forename":"Zara","middle_name":"May","surname":"Barrell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"06736979","data":{"address":{"address_line_1":"New Court Way","country":"England","locality":"Ormskirk","postal_code":"L39 2YT","premises":"72b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"ace8d95d3b1d2e1adcf43344d57e4b8aacb9b3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/06736979/persons-with-significant-control/individual/ql1y1swShop09scezQMrjt5qIdQ"},"name":"Mrs Alison Mawdsley","name_elements":{"forename":"Alison","surname":"Mawdsley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"14831148","data":{"address":{"address_line_1":"Hatherley Grove","address_line_2":"Flat6","country":"United Kingdom","locality":"London","postal_code":"W2 5RB","premises":"18"},"ceased_on":"2023-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"747c99c5e3329b931f61a19dd6b0dc29ae795092","kind":"individual-person-with-significant-control","links":{"self":"/company/14831148/persons-with-significant-control/individual/Wa06SmOOJEVn4TTJV5HIkHJBHYk"},"name":"Mis Bianca Ana Hodorog","name_elements":{"forename":"Bianca","middle_name":"Ana","surname":"Hodorog","title":"Mis"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831158","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3BF","premises":"5"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ea6d3a7122fb2fc077f6d427ee3269fd776f8a46","kind":"individual-person-with-significant-control","links":{"self":"/company/14831158/persons-with-significant-control/individual/tSIrmrzHJPABfCWEy9EgVt5tfr0"},"name":"Mr Stuart Henry Dench","name_elements":{"forename":"Stuart","middle_name":"Henry","surname":"Dench","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"10456049","data":{"address":{"address_line_1":"Okewood Hill","address_line_2":"Nr Ockley","country":"England","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"23a594c062d7cdb7b75405e627fc084b8023afba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10456049/persons-with-significant-control/individual/D9Un7UumXOVVWL21U6-bjBbSoNs"},"name":"Mr James Louis Morrone","name_elements":{"forename":"James","middle_name":"Louis","surname":"Morrone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"14831168","data":{"address":{"address_line_1":"Broad Green","country":"England","locality":"Wellingborough","postal_code":"NN8 4LQ","premises":"63"},"etag":"8c12eeb241efacc6f41725985588dbc1893e814f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00344499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14831168/persons-with-significant-control/corporate-entity/FhXDUvtRFwdgCgwVCyt3i8DNx5Y"},"name":"Tusting \u0026 Burnett (1938) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831368","data":{"address":{"address_line_1":"Stockwell Gate","address_line_2":"Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2023-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"2378036b4e1966578c2add2cd723c7c66baf4293","kind":"individual-person-with-significant-control","links":{"self":"/company/14831368/persons-with-significant-control/individual/-Gj_SeUQQtd_swCwp5mjZAialkE"},"name":"Natalie Dey","name_elements":{"forename":"Natalie","surname":"Dey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"10490299","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1969},"etag":"8948553d31421a9863c102ab5000d0607406f1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10490299/persons-with-significant-control/individual/cmmj2Np1YP9TNOV_kntU-cN6Z64"},"name":"Lalaine Perez","name_elements":{"forename":"Lalaine","surname":"Perez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"OE029488","data":{"address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Vaduz","postal_code":"9490","premises":"39"},"date_of_birth":{"month":3,"year":1981},"etag":"67747261dbaba9a811308350aa8254f6bbd88487","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029488/persons-with-significant-control/individual-beneficial-owner/U6mgMRSdkXwcDcLAN56432qa5Sk"},"name":"Thomas Friedrich Muller","name_elements":{"forename":"Thomas","middle_name":"Friedrich","surname":"Muller"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-01-29"}}
{"company_number":"OE029488","data":{"address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Vaduz","postal_code":"9490","premises":"39"},"date_of_birth":{"month":5,"year":1953},"etag":"5f06dea9b8c5d694b07e5aaa69884db1ab8e465c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029488/persons-with-significant-control/individual-beneficial-owner/Ey9FeiXF8UBgufNRyPc35RCaLyI"},"name":"Ramon Felipe Jara Araya","name_elements":{"forename":"Ramon","middle_name":"Felipe","surname":"Jara Araya"},"nationality":"Chilean","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-10-24"}}
{"company_number":"OE029488","data":{"address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Vaduz","postal_code":"9490","premises":"39"},"etag":"942b111c3b2425cc30d45d2dbcd9a9e3ed09b65e","identification":{"legal_authority":"Persons And Companies Act, Liechtenstein","legal_form":"Liechtenstein Establishment","place_registered":"Principality Of Liechtenstein Commerical Register Division","registration_number":"Fl-0001.058.179-1"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029488/persons-with-significant-control/corporate-entity-beneficial-owner/AmbeDUvIjEkOXPXSAvlQiDsQh74"},"name":"Juricon Treuhand Anstalt","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-01-29","principal_office_address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Vaduz","postal_code":"9490","premises":"39"}}}
{"company_number":"14831808","data":{"address":{"address_line_1":"Arun Dale","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 9RF","premises":"24","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"7f585421e449f781ab41237f966ae33cb97d3fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/14831808/persons-with-significant-control/individual/BOPrYA_aYb8VdU1kffRxqZlt8_M"},"name":"Craig Shepherd","name_elements":{"forename":"Craig","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831818","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1982},"etag":"c9c57dcfd1ac7a278f4f844c8ce13ce87b2c2f11","kind":"individual-person-with-significant-control","links":{"self":"/company/14831818/persons-with-significant-control/individual/B1VPnYHFEt6oWMehfusGmDTEWNE"},"name":"Mr Djordje Ilijas Arsenic","name_elements":{"forename":"Djordje","middle_name":"Ilijas","surname":"Arsenic","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"10337789","data":{"address":{"address_line_1":"Heywood House","country":"United Kingdom","locality":"London","postal_code":"SW2 2EU","premises":"11a"},"ceased_on":"2018-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"606070b9cbd5b522f701ee67636ebaf32218e587","kind":"individual-person-with-significant-control","links":{"self":"/company/10337789/persons-with-significant-control/individual/jEegcvxsB5KfUNjzCwqyjRZ4mO8"},"name":"Brendalyn May Craig","name_elements":{"forename":"Brendalyn","middle_name":"May","surname":"Craig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-18"}}
{"company_number":"SC767508","data":{"address":{"address_line_1":"Newhailes Road","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6RH","premises":"6b Newhailes Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"2c19426b8935c353e7eecbfc02ae046ed0236be1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767508/persons-with-significant-control/individual/9ZBigoNRwZN6VyguQUEkyR-Vy3w"},"name":"Mr David William Reid","name_elements":{"forename":"David","middle_name":"William","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"SC767508","data":{"address":{"address_line_1":"Newhailes Road","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6RH","premises":"6b Newhailes Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"7c8e8b63e15d9eaddf6532e34a70bae538662079","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767508/persons-with-significant-control/individual/9H9_jvb54x-PBfULcHFmQd10fd8"},"name":"Mr Garry Black","name_elements":{"forename":"Garry","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832108","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"c640b30ad98336549aaed64c97dace30d85d462e","kind":"individual-person-with-significant-control","links":{"self":"/company/14832108/persons-with-significant-control/individual/Q6nE9pk9i6MWZhBm70LHHuy2ln4"},"name":"Jordan Andrew Lovell","name_elements":{"forename":"Jordan","middle_name":"Andrew","surname":"Lovell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"10749739","data":{"address":{"address_line_1":"Gale Street","country":"England","locality":"Dagenham","postal_code":"RM9 4NU","premises":"484","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"5b485c438b002a6992f4379027efeaf20f212ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/10749739/persons-with-significant-control/individual/j04OYQUXFr6q8w3cGgLeoKhSFHI"},"name":"Mr Shariful Islam Jamal","name_elements":{"forename":"Shariful","middle_name":"Islam","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-24"}}
{"company_number":"08761159","data":{"address":{"address_line_1":"Haydon Walk","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 1HX","premises":"46 High Street","region":"Wiltshire"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2007},"etag":"3956c7103be416f2f8fd05f72925f91cc9a23235","kind":"individual-person-with-significant-control","links":{"self":"/company/08761159/persons-with-significant-control/individual/gwnT5MBsHjO1XIz5jpSOFnA32CE"},"name":"Mrs Sandra Masters","name_elements":{"forename":"Sandra","surname":"Masters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"14832118","data":{"address":{"address_line_1":"Tadilet Sokak 16 Daire 2","country":"Turkey","locality":"Istanbul","postal_code":"34415","premises":"Soltan Selim Mahllesi"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1998},"etag":"ba49073a373998052ecca2cf8c436e3a98361241","kind":"individual-person-with-significant-control","links":{"self":"/company/14832118/persons-with-significant-control/individual/PhI3NIDr3YPbFe1T0a9VRg6_7Gw"},"name":"Mr Mohamed Touzi","name_elements":{"forename":"Mohamed","surname":"Touzi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832548","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14832548 - Companies House Default Address"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"8cd4607df1928c5a59c1ea28c61bef8c4340ae2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14832548/persons-with-significant-control/individual/8Jz__HVxVBSm7XGEarwfkuinGZY"},"name":"Mr George Paul Joseph Moule","name_elements":{"forename":"George","middle_name":"Paul Joseph","surname":"Moule","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14062258","data":{"address":{"address_line_1":"Avenida Del Partenon","address_line_2":"1a Planta","country":"Spain","locality":"Madrid 28042","premises":"10"},"ceased_on":"2025-07-16","etag":"f8dd9eef01b9e558eb8e62e6e7f3e7a7b9931af8","identification":{"country_registered":"Spain","legal_authority":"Legislative Decree 1/2010, Of 2 July, Approving The Consolidated Text Of The Corporate Enterprises Act","legal_form":"Joint Stock Company (S.A.)","place_registered":"Mercantile Registry Of Madrid","registration_number":"A-42213793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14062258/persons-with-significant-control/corporate-entity/KiSAEFNKG9ppY_IAtiBf-UXQASE"},"name":"Solarig Global Services S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-22"}}
{"company_number":"14832558","data":{"address":{"address_line_1":"Flat 1 Coltman Street","address_line_2":"Nr 13","country":"United Kingdom","locality":"Hull","postal_code":"HU3 2SG","premises":"Flat1 13 Coltman Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8e41df141dfcdbd65aeeb6aec8fa3839f81f412c","kind":"individual-person-with-significant-control","links":{"self":"/company/14832558/persons-with-significant-control/individual/24Ja6g0AEbKPrEYbF9VScxCNTdU"},"name":"Miss Elena-Ameluta Cioaca","name_elements":{"forename":"Elena-Ameluta","surname":"Cioaca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11078779","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2EN","premises":"5 Lemington Gardens"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6d2b0bc43bce43bb49af847e1b9935a7c75bcc20","kind":"individual-person-with-significant-control","links":{"self":"/company/11078779/persons-with-significant-control/individual/8K-8q0KGHV-fd2uiLiOnhkrgtrA"},"name":"Mr Wajid Ayaz","name_elements":{"forename":"Wajid","surname":"Ayaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13370448","data":{"address":{"address_line_1":"Holcroft Street","country":"England","locality":"Tipton","postal_code":"DY4 7SN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"e8ce3052357393c2ab965444bacf9c3f8a8acb02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370448/persons-with-significant-control/individual/VA2x0rq18VodNLatKi9veih-1F4"},"name":"Mr Daniel Simpson","name_elements":{"forename":"Daniel","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"11078809","data":{"address":{"address_line_1":"119 Newington Causeway","country":"England","locality":"London","postal_code":"SE1 6BA","premises":"Apartment 61, Metro Central Heights"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c2f42b099fa523b3a9b1edc0430c4631338c2498","kind":"individual-person-with-significant-control","links":{"self":"/company/11078809/persons-with-significant-control/individual/vTHf4KFADy64Bd1VSwLA3nZBBhU"},"name":"Mr Ricardo Garzon Medina","name_elements":{"forename":"Ricardo","surname":"Garzon Medina","title":"Mr"},"nationality":"Colombian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"14832858","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Dunscroft","country":"England","locality":"Doncaster","postal_code":"DN7 4LG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"90881690d3bc80b07ed959e140dbf33e946ddca6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832858/persons-with-significant-control/individual/AKNVQdJL5MmQsxpGD_hZtEhhfJU"},"name":"Mr Aurelijus Duoniela","name_elements":{"forename":"Aurelijus","surname":"Duoniela","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"SC576339","data":{"address":{"address_line_1":"52 - 54 Rose Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1HA","premises":"Johnstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"fcfdc175dfc1f4bf13819e85d7248397aa3043e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC576339/persons-with-significant-control/individual/K4VmO2mwt_9piNUUorhcsFeBI2s"},"name":"Mrs Emma O'Hara","name_elements":{"forename":"Emma","surname":"O'Hara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-03"}}
{"company_number":"14833058","data":{"address":{"address_line_1":"Salisbury Street","country":"England","locality":"Sunderland","postal_code":"SR1 2QR","premises":"2"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"c2bde7e9d8eb2de3c9d64ecc479c0050ffa355ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14833058/persons-with-significant-control/individual/JwGMXc1Y-9ZMDArL_10mXZKWAUI"},"name":"Mr Mohammed Abdur Rokib","name_elements":{"forename":"Mohammed","middle_name":"Abdur","surname":"Rokib","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14833058","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 2QR","premises":"2"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"f690f39b94671f367b78cb8c5d3896a76e482911","kind":"individual-person-with-significant-control","links":{"self":"/company/14833058/persons-with-significant-control/individual/Gg6TEqwFgUTLWqslT3B1ixDnnhU"},"name":"Mr Syed Shadik Ahmed","name_elements":{"forename":"Syed","middle_name":"Shadik","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833058","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 2QR","premises":"2"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"92edb91e11ebc236de676ad8e2007d0ddc9dd959","kind":"individual-person-with-significant-control","links":{"self":"/company/14833058/persons-with-significant-control/individual/S5C8jcFD5yxx8grJpb3VI_W7OCU"},"name":"Mr Syed Bodrul Islam","name_elements":{"forename":"Syed","middle_name":"Bodrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11078889","data":{"address":{"address_line_1":"Avda. Amsterdam No 4,","country":"Spain","locality":"Tenerife","premises":"Lupain Properties Sl, Edif. Cristian Sur L60"},"etag":"01f9e0382775e6b4297a7694f1c0b79c8b0cf58b","identification":{"country_registered":"Spain","legal_authority":"Spain","legal_form":"Limited Company","place_registered":"Companies House Tenerife Spain","registration_number":"B38541272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11078889/persons-with-significant-control/corporate-entity/fpUIxGActbpMC1Q1ekqyfVrzXTc"},"name":"Lupain Properties Sl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"14833068","data":{"address":{"address_line_1":"61 Chalcot Road","country":"England","locality":"London","postal_code":"NW1 8LY","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"be50ba5f7cc288f097fcd11af14aa157d8ff1779","kind":"individual-person-with-significant-control","links":{"self":"/company/14833068/persons-with-significant-control/individual/x6bbtYRVypNhz6eLzS3kEtkXXfE"},"name":"Mr Belmejdoub Mouhcine","name_elements":{"forename":"Belmejdoub","surname":"Mouhcine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"13882438","data":{"address":{"address_line_1":"Church Street West","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2SQ","premises":"32"},"ceased_on":"2023-07-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7e8b6c1800020995c0e4f1899e5eb6e1f3722acc","kind":"individual-person-with-significant-control","links":{"self":"/company/13882438/persons-with-significant-control/individual/Qx3YaYnL9sbYMbkCiecsCtJUOnE"},"name":"Mr Ali Ahmad","name_elements":{"forename":"Ali","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"14833078","data":{"address":{"address_line_1":"80 Latimer Road","country":"England","locality":"Luton","postal_code":"LU1 3XD","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"63c2de34a565d50cf65c30fe3d33c9e05a728a70","kind":"individual-person-with-significant-control","links":{"self":"/company/14833078/persons-with-significant-control/individual/JmStLW_64YUhJUDj5kel5ufeOhc"},"name":"Alin Dumitru Boldija","name_elements":{"forename":"Alin","middle_name":"Dumitru","surname":"Boldija"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"11079699","data":{"address":{"address_line_1":"Bunting Lane","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2YT","premises":"36"},"ceased_on":"2019-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"43d5d0688e1211c1a5881e146b429343b5a6c4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11079699/persons-with-significant-control/individual/YTreUO7sV_M6vwu8x-5ZR4rts9A"},"name":"Mr Bogdan Ganescu","name_elements":{"forename":"Bogdan","surname":"Ganescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079699","data":{"address":{"address_line_1":"Bunting Lane","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2YT","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5bcf441457ce13962070e8c5c013941751e05cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11079699/persons-with-significant-control/individual/lfETbUoX0f0r70JSlG4Eupvs0dQ"},"name":"Mr Rumen Kovachev","name_elements":{"forename":"Rumen","surname":"Kovachev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"14833478","data":{"address":{"address_line_1":"Turnpike Link","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5NT","premises":"11"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"6f4801b06a2ec4b97c24acf3411673cb52981dff","kind":"individual-person-with-significant-control","links":{"self":"/company/14833478/persons-with-significant-control/individual/Pw84IiZKNs7KKnJaJyTGnp01pc0"},"name":"Mr Sagar Kukreja","name_elements":{"forename":"Sagar","surname":"Kukreja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"08633469","data":{"address":{"address_line_1":"Raleigh Hall Industrial Estate","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6JL","premises":"Unit 11","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"aa75d1a6d9cca8cc372094372735b71061daba5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633469/persons-with-significant-control/individual/-_9tAYngLWuI2F0jfovHmuE3sCg"},"name":"Mr Andrey Magiy","name_elements":{"forename":"Andrey","surname":"Magiy","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"14833488","data":{"address":{"address_line_1":"Basden Grove","address_line_2":"Feltham","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5QW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"dc5c051fb29892b7ed11fae8b2722fae98a5263f","kind":"individual-person-with-significant-control","links":{"self":"/company/14833488/persons-with-significant-control/individual/qBGSG5gZzCkdDecjS4vU8yNr21k"},"name":"Mrs Nadine Ffrench","name_elements":{"forename":"Nadine","surname":"Ffrench","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833498","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"40795e5286f6d30105c2a1c37713cf0ff4b08aa9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13674078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14833498/persons-with-significant-control/corporate-entity/-ixkz3YyxuIA-WXAN-WbFsVqjiI"},"name":"Taost Entertainment Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-28"}}
{"company_number":"14833748","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":2000},"etag":"8ce13fc988af89738a7c8a10902e7d87e61e28f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14833748/persons-with-significant-control/individual/PfykK7P4T0-TrmHXkAaUfyaLRMM"},"name":"Mr Ahmed Rashad Yahia Ibrahim Elsayed","name_elements":{"forename":"Ahmed","middle_name":"Rashad Yahia Ibrahim","surname":"Elsayed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833758","data":{"address":{"address_line_1":"5 Eastern Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AB","premises":"21 The Vision Centre"},"ceased_on":"2023-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"8f5226e193f6bd0f216cba9abadea7676b989142","kind":"individual-person-with-significant-control","links":{"self":"/company/14833758/persons-with-significant-control/individual/SOSLPNBwpoWx9oKnnxiU5lhYva4"},"name":"Adrian Mole","name_elements":{"forename":"Adrian","surname":"Mole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"OC420039","data":{"address":{"address_line_1":"Kingly Street","country":"England","locality":"London","postal_code":"W1B 5PH","premises":"1st Floor, 9-11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"a3c2ba588f82780afb521ebd9545a0e24ae642f3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420039/persons-with-significant-control/individual/htb5M-9mZu-sYXRlusFd52iowz4"},"name":"Mr Michael Stafford Elias","name_elements":{"forename":"Michael","middle_name":"Stafford","surname":"Elias","title":"Mr"},"nationality":"British,American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-23"}}
{"company_number":"OC420039","data":{"address":{"address_line_1":"Kingly Street","country":"England","locality":"London","postal_code":"W1B 5PH","premises":"1st Floor, 9-11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4dc6b91246aac706d54487bebdb4e6d2436d787c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420039/persons-with-significant-control/individual/t1GgoZt1UYaTYPXJUyjejsLwp8Y"},"name":"Mr Hillel Louis Zidel","name_elements":{"forename":"Hillel","middle_name":"Louis","surname":"Zidel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-23"}}
{"company_number":"14833768","data":{"address":{"address_line_1":"Blackburne Way","address_line_2":"Tongham","country":"England","locality":"Farnham","postal_code":"GU10 1FQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3cbaa4f535c1e296aacbdf2302bbbebb7d177dfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833768/persons-with-significant-control/individual/wctQZQ9-z2BN8iptUkO2G5WC4ks"},"name":"Mr Rajay Dattani","name_elements":{"forename":"Rajay","surname":"Dattani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833768","data":{"address":{"address_line_1":"Blackburne Way","address_line_2":"Tongham","country":"England","locality":"Farnham","postal_code":"GU10 1FQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7262436e22f87b14c9f3ddcadaa2ed5476e927ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833768/persons-with-significant-control/individual/8d7XWlVfUoh0qc-1VfRV4tXrOvQ"},"name":"Mr Vishal Chokshi","name_elements":{"forename":"Vishal","surname":"Chokshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11081249","data":{"address":{"address_line_1":"1-5 Bellevue Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7NP","premises":"Edinburgh House","region":"North Somerset"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1946},"etag":"cff181dbecb5a86594aa93859375c46d67d9969a","kind":"individual-person-with-significant-control","links":{"self":"/company/11081249/persons-with-significant-control/individual/7loMKwEMIVmCJA9RPrfbyK-zGc8"},"name":"Hing Mei Mang","name_elements":{"forename":"Hing","middle_name":"Mei","surname":"Mang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"14834008","data":{"address":{"address_line_1":"Nursery Gardens","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9UY","premises":"37","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"41af256b1ebc0defff783c27966975fe95a24464","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834008/persons-with-significant-control/individual/Pe_SIEULCOgM59D1z4UMVA4KYtw"},"name":"Mellany May Soliza Wrenn","name_elements":{"forename":"Mellany","middle_name":"May Soliza","surname":"Wrenn"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"SC140199","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a4da80644cf26e67cc89bf9f95e612db4c959185","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC140199/persons-with-significant-control/individual/h2W4iP-ruYyxDn-f-iucbbeSLBI"},"name":"Mr Thomas James Peter Reid","name_elements":{"forename":"Thomas","middle_name":"James Peter","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14834238","data":{"address":{"address_line_1":"First Floor, Aspin House","address_line_2":"Station Road","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6, Block B"},"ceased_on":"2023-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"645ed67af48a2940f8af8aec6bb533ca61a0e2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14834238/persons-with-significant-control/individual/qgNpnvP-dlK9LTVdRDLVETGVy5U"},"name":"Jordan Morley","name_elements":{"forename":"Jordan","surname":"Morley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834248","data":{"address":{"address_line_1":"Stanton Terrace","address_line_2":"Kingston 6","country":"Jamaica","locality":"Kingston","postal_code":"0006","premises":"7"},"ceased_on":"2024-11-04","etag":"c8d6425d7288afd87703e86cc2939872ba8d8ea6","identification":{"country_registered":"Jamaica","legal_authority":"Jamaica","legal_form":"Limited Company","place_registered":"Companies Office Of Jamaica","registration_number":"96308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14834248/persons-with-significant-control/corporate-entity/1tkkNJIQTQvBLnp_ElQ87WBdJNk"},"name":"Haveli Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-04-28"}}
{"company_number":"08970378","data":{"address":{"address_line_1":"414-422 Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7SY","premises":"Oakwood House"},"etag":"838bcedd23b91f09b744c915102eae8803382f1c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"04145632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08970378/persons-with-significant-control/corporate-entity/peOSx2o45Vv4GPCk_VZo2QQrpwg"},"name":"Formation Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11082069","data":{"address":{"address_line_1":"Lavender Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1DL","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"d27eed8bef6022d0f4579bf4e63fe3050b0b7dca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082069/persons-with-significant-control/individual/Gyk8iH5io1LXs8XewpFmIzkAH68"},"name":"Mr Stephen Anthony Gray","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"14834468","data":{"address":{"address_line_1":"Bath Place","country":"England","locality":"Leamington Spa","postal_code":"CV31 3AQ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"587b0802ca5f6d51c9a81c6edc2c9f7380ec1472","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834468/persons-with-significant-control/individual/RdRlW64KtmJlxwm0juXU7uk7ivU"},"name":"Mrs Holly Jayne Batchelor","name_elements":{"forename":"Holly","middle_name":"Jayne","surname":"Batchelor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"10370318","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate"},"etag":"fa192fa3d718d61f7aba0f6861ed97d474dd443e","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Register","registration_number":"14275881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10370318/persons-with-significant-control/corporate-entity/4_Sb_ZukYFMUsMcJ0u9KXFvuIAg"},"name":"Foster Affiliation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"08264519","data":{"address":{"address_line_1":"High Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7AW","premises":"1st Floor, 49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"13774ce11ca5dc409c8531dae9ef961a657ecb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08264519/persons-with-significant-control/individual/x6WVGz5BRrNrNS55RtYrc8Eu-0Y"},"name":"Mrs Joanne Powe","name_elements":{"forename":"Joanne","surname":"Powe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"14738728","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"4180675e5b83667c954e54a57473a3fb418e1194","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738728/persons-with-significant-control/individual/wM-XtJFZ7KuvFJp84fCszAg5dlU"},"name":"Mr Andrew Dean Selby","name_elements":{"forename":"Andrew","middle_name":"Dean","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14381908","data":{"address":{"address_line_1":"High Street","address_line_2":"Marshfield","country":"England","locality":"Chippenham","postal_code":"SN14 8LR","premises":"29","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5860ac70f302f95abc6e8e0796b35b913bff7725","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14381908/persons-with-significant-control/individual/zvGpGzJ6ZkmzezCPfVTJHwHECEY"},"name":"Mr George Walker","name_elements":{"forename":"George","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"11082549","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1973},"etag":"54dad060de316d95a1ad6cadf6a2356c142d9987","kind":"individual-person-with-significant-control","links":{"self":"/company/11082549/persons-with-significant-control/individual/_kctTO2807IdOsjdk2cMkb4MaBg"},"name":"Mr Jukka Tapani Lappi","name_elements":{"forename":"Jukka","middle_name":"Tapani","surname":"Lappi","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13573518","data":{"address":{"address_line_1":"Kedleston Road","country":"England","locality":"Grantham","postal_code":"NG31 7FH","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"2f8e5f6871f6d2ef6164c653364aa58f0aeee69c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13573518/persons-with-significant-control/individual/4MvafOWcFQieG-oxeU-aHyow95w"},"name":"Dr Jake Arthur Jack Mitchell","name_elements":{"forename":"Jake","middle_name":"Arthur Jack","surname":"Mitchell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"11082549","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1973},"etag":"3acd1919b87f84057d9da082b41a1b0170abb7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11082549/persons-with-significant-control/individual/eLZYLilQNAh__QcfuaN8efUkzcc"},"name":"Mrs Krista Stephanie Sinclair-Lappi","name_elements":{"forename":"Krista","middle_name":"Stephanie","surname":"Sinclair-Lappi","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"14834478","data":{"address":{"address_line_1":"Newtonstraat","country":"Netherlands","locality":"Zoetermeer","postal_code":"2723 RL","premises":"35"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1966},"etag":"bb3d520c23f6f1c58159f868ecff001d8e61d1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14834478/persons-with-significant-control/individual/rIqXMIEa1iGs-gc3AsDdLGQuTh0"},"name":"Mr Andrew Rufener","name_elements":{"forename":"Andrew","surname":"Rufener","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834838","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f25407df9bf3a3bee2946386455d80d3e157144d","kind":"individual-person-with-significant-control","links":{"self":"/company/14834838/persons-with-significant-control/individual/zjyBYQkL5VnYlJ8NJrz-GAZHQPg"},"name":"Mr Harpreet Singh Chopra","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11082559","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1984},"etag":"68cd928a5596fb6834c40c78f275881c86ce3fa3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"BROWN MCLEOD LIMITED ACSP","identity_verified_on":"2025-07-24T00:00:00Z","preferred_name":"Kyle Gregory Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082559/persons-with-significant-control/individual/pQYqkd2zMrn5e0JzCVVsUxdgJTw"},"name":"Mr Kyle Gregory Taylor","name_elements":{"forename":"Kyle","middle_name":"Gregory","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"10509069","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1958},"etag":"1ad665a30cb0ab6093130bcd62590b2c681ec3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10509069/persons-with-significant-control/individual/T5yP6dFEcf1HK4PfTNB6edc4fO0"},"name":"Rosita Cristobal","name_elements":{"forename":"Rosita","surname":"Cristobal"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"12719938","data":{"address":{"address_line_1":"Broadway Street","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 8RJ","premises":"152","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"2e9580b68cf8ab58d52e91974aa1e5d9ab83b2d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719938/persons-with-significant-control/individual/UjlEqqB1j2UmDpedDOLjpfYQffo"},"name":"Mr Michael Llamas","name_elements":{"forename":"Michael","surname":"Llamas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"12065838","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"39094255ebb38778f81d10a88dec77dca76bdf59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"KPSR ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"NIRMAL SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12065838/persons-with-significant-control/individual/Z1BjGCuqSBOVBF-Jw3xODp7MnzU"},"name":"Mr Nirmal Singh","name_elements":{"forename":"Nirmal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14834848","data":{"address":{"address_line_1":"Hay Sidi Slimane","country":"Morocco","locality":"Berkane","premises":"01 Bloc F"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1988},"etag":"c32b1aac2ad384514b8e0601e1e5fc01b8f3f267","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834848/persons-with-significant-control/individual/PZqTMrB1j5ukHmtMOvWHa3woaNY"},"name":"Hamza Laamiri","name_elements":{"forename":"Hamza","surname":"Laamiri"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11082599","data":{"address":{"address_line_1":"Newgardens Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 9SG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"c55e35395540d61b7c0b152dc06ced9666b519e7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082599/persons-with-significant-control/individual/vcu-BodEYs6uF0Jtf2G_dCh_L4Y"},"name":"Mr Kieran Sharpe","name_elements":{"forename":"Kieran","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"14253378","data":{"address":{"address_line_1":"Finchley Road","address_line_2":"Nw11 8na","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"356e4807a9c6942b484df43bb9da200d9864740e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253378/persons-with-significant-control/individual/IDb9LzE7Ll09DCxx9jMPYeHOLG0"},"name":"Mr George William Askew","name_elements":{"forename":"George","middle_name":"William","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"07819849","data":{"address":{"address_line_1":"60 Sloane Avenue","country":"United Kingdom","locality":"London","postal_code":"SW3 3XB","premises":"3rd Floor"},"ceased_on":"2016-04-06","etag":"ee66cbbe79e14c518e6bf0f477465cb0b37700de","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8785522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07819849/persons-with-significant-control/corporate-entity/0MbXfvpD3r-w8_0wB_kQKYYAASU"},"name":"Resourcing Capital Ventures Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14834858","data":{"address":{"address_line_1":"Motehall Way","country":"England","locality":"Sheffield","postal_code":"S2 1RF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"cdd4b6613a21da273c32f05baa7fdeb8b87182c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14834858/persons-with-significant-control/individual/8RaxNUErzAIcgC9XGC7Z8ZHoeGY"},"name":"Cody Jack Thomas Fletcher Bradley","name_elements":{"forename":"Cody","middle_name":"Jack Thomas Fletcher","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11082609","data":{"address":{"address_line_1":"Bancroft Close","country":"England","locality":"Cambridge","postal_code":"CB1 3QZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c31b42ee35d776195201287c39e5614b2a41bd52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082609/persons-with-significant-control/individual/4HBwuTg-oo1du9Qkpcvo4lxmY90"},"name":"Mr Dylan Jones","name_elements":{"forename":"Dylan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"09634169","data":{"address":{"address_line_1":"Courtlands Close","country":"England","locality":"Watford","postal_code":"WD24 5GJ","premises":"172"},"ceased_on":"2017-11-27","country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1962},"etag":"59a738f05d0a0b24a59197c87f59a1d6ade9fee8","kind":"individual-person-with-significant-control","links":{"self":"/company/09634169/persons-with-significant-control/individual/qc-cYYO1GC0uKMcX7qTSlEF-760"},"name":"Mr Fernando Salomao Ladeira","name_elements":{"forename":"Fernando","middle_name":"Salomao","surname":"Ladeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"11082629","data":{"address":{"address_line_1":"Winkfield Road","country":"United Kingdom","locality":"London","postal_code":"N22 5HG","premises":"12 Crown Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b7eafb95eaf6a03f1170fbb6f7642740cf1e4d25","kind":"individual-person-with-significant-control","links":{"self":"/company/11082629/persons-with-significant-control/individual/aNqE2_CyvmFgTSYO9Vq1dS7p0D8"},"name":"Mr Daniel Babatunde Foresythe","name_elements":{"forename":"Daniel","middle_name":"Babatunde","surname":"Foresythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"14835228","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"c7c8a7089ad720378386413a313f72fd20251754","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835228/persons-with-significant-control/individual/LYe2F6R4UXy6WY7Yj6Ngl-9ZMTc"},"name":"Mr Irshad Ahmed Anaikar","name_elements":{"forename":"Irshad","middle_name":"Ahmed","surname":"Anaikar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"09521348","data":{"address":{"address_line_1":"The Market","address_line_2":"Rosehill","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3HE","premises":"53","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4abd8af10b80ddc6ee918ed339c4a0b87f5d32af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09521348/persons-with-significant-control/individual/e-pDQI6GFOKotqI5cB1QB9P5Dk0"},"name":"Mrs Hayley Lewarne","name_elements":{"forename":"Hayley","surname":"Lewarne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"06597229","data":{"address":{"address_line_1":"Vincent Square","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"ac9970faaf148df2c20a61071b547280b54a65b1","kind":"individual-person-with-significant-control","links":{"self":"/company/06597229/persons-with-significant-control/individual/p423EjuMjnBHdB-2xPEcmV6SPMI"},"name":"Deborah Anne O'Kane","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"O'Kane"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"08936178","data":{"address":{"address_line_1":"Front Street, Laxton","locality":"Goole","postal_code":"DN14 7TS","premises":"Church Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"794f4a8dcd1cb368946254d9fc2313363e5bcecf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08936178/persons-with-significant-control/individual/PD9J-FMTFc4rztShq2uE2jrKsmg"},"name":"Mr Robert Paul Tyrrell","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"14835238","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"166d27145160b6023a4e0b9b37fa51e6ca32aef7","kind":"individual-person-with-significant-control","links":{"self":"/company/14835238/persons-with-significant-control/individual/VwPorgv-qGBaECFv-lqzu9RPC44"},"name":"Mr Daniel Ariton","name_elements":{"forename":"Daniel","surname":"Ariton","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835478","data":{"address":{"address_line_1":"Burlington Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7BG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7d2bdc6b9528a74243ffaece7ec171e3e0ff65e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14835478/persons-with-significant-control/individual/55uSjcMnwt30KvVWnTrifqoNXs0"},"name":"Mrs Amy Claire Bold","name_elements":{"forename":"Amy","middle_name":"Claire","surname":"Bold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835478","data":{"address":{"address_line_1":"Burlington Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7BG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"fe7f1f21061ae3f5e6af8bc415287d41550fffb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14835478/persons-with-significant-control/individual/eTPft-yz-uUd1P-qCaLjeW9XtIA"},"name":"Mr Kevin James Farrant","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Farrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"05295139","data":{"address":{"address_line_1":"Holmbury Park","address_line_2":"Elmstead Woods","country":"England","locality":"Bromley","postal_code":"BR1 9QS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"54c21581e27539742c5c0dcf6e51cf264a09d1a6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05295139/persons-with-significant-control/individual/yS1Dco7BNJa4wLs83QtJ5247ZtE"},"name":"Mr Alexis Anton Soteriou","name_elements":{"forename":"Alexis","middle_name":"Anton","surname":"Soteriou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-09"}}
{"company_number":"14835488","data":{"address":{"address_line_1":"Cobble Lane","address_line_2":"Fraddon","country":"England","locality":"St. Columb","postal_code":"TR9 6JT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"489d529dc5a1201365b35f2957d6c814c3da5880","kind":"individual-person-with-significant-control","links":{"self":"/company/14835488/persons-with-significant-control/individual/Ad-7RQX4Wd_ttTlNsIDdrEf0G14"},"name":"Mr Lewis Pascoe","name_elements":{"forename":"Lewis","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"SC582469","data":{"address":{"address_line_1":"Newark Road South","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4NL","premises":"H9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"9ebe881f5cd84cb2ca0f2c733bd07ce37ad98157","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582469/persons-with-significant-control/individual/j5IVL39tREp3J1L4yBQfqij987o"},"name":"Mrs Yvonne Godfrey","name_elements":{"forename":"Yvonne","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"14835498","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sunderland","postal_code":"SR4 7RA","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"da186d1a1875b51f81faeee065b2b794b35b3944","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835498/persons-with-significant-control/individual/PoRBBxmxrlX8EdqoQGzha_k9Zkg"},"name":"Mr. Amanuel Zerai Gebre","name_elements":{"forename":"Amanuel","middle_name":"Zerai","surname":"Gebre","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"SC767788","data":{"address":{"address_line_1":"Buchany","country":"United Kingdom","locality":"Doune","postal_code":"FK16 6HG","premises":"East Brae"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"fbc4e17bb321df86846d957c4c71b5e511cbfeab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767788/persons-with-significant-control/individual/W5UgfpoekKPbcaIjHPZW_ualItU"},"name":"Mr Steven Edward Morrow","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Morrow","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"SC767788","data":{"address":{"address_line_1":"Buchany","country":"United Kingdom","locality":"Doune","postal_code":"FK16 6HG","premises":"East Brae"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e6e2bfa22c7dac3dd66c9ff73fb1f8402ecab02b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767788/persons-with-significant-control/individual/wvri1f3CLaOCLUM2TTh5u0E9mcE"},"name":"Mrs Anne Margaret Morrow","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Morrow","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"SC582469","data":{"address":{"address_line_1":"Newark Road South","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4NL","premises":"H9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"95acdff231137e85038ea8db587c9031c0d01393","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582469/persons-with-significant-control/individual/GGdCJyps4h43NlV0cqVA2trE_wg"},"name":"Mr Michael Godfrey","name_elements":{"forename":"Michael","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"04624578","data":{"address":{"address_line_1":"Haughton Lane","locality":"Shifnal","postal_code":"TF11 8HG","premises":"Haughton House","region":"Shropshire"},"ceased_on":"2024-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"0879fdabb2a74666533357ba91604eeb3b5830c6","kind":"individual-person-with-significant-control","links":{"self":"/company/04624578/persons-with-significant-control/individual/nyXBMOu_23CNbMNif-n0kAN6zG8"},"name":"Mr Adrian James Holt","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-03-05"}}
{"company_number":"11083499","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1AD","premises":"46","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"c8cf0911c6f4ba53028cf2195b85f81182502b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11083499/persons-with-significant-control/individual/twBXcgK0VF8BwxOXC1kGZ4VLHhg"},"name":"Mathew Fernandes","name_elements":{"forename":"Mathew","surname":"Fernandes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"04624578","data":{"address":{"address_line_1":"Haughton Lane","locality":"Shifnal","postal_code":"TF11 8HG","premises":"Haughton House","region":"Shropshire"},"ceased_on":"2024-09-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"85bf73dbebb36a743d1c9769d12c25242dc1a88b","kind":"individual-person-with-significant-control","links":{"self":"/company/04624578/persons-with-significant-control/individual/aVb-bgTUOFiI_3jObP7G8IYBBRo"},"name":"Mr Nicholas James Symons","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Symons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-03-05"}}
{"company_number":"14835898","data":{"address":{"address_line_1":"Larkspur Close","country":"England","locality":"Littlehampton","postal_code":"BN17 6WB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0ffcf23e4f1984f104066fd2aa72b980bc8058d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835898/persons-with-significant-control/individual/pVew5q42tKWG1VMvM_Fpf3U3F0E"},"name":"Mr James Oliver Vervecken","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Vervecken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"11083509","data":{"address":{"address_line_1":"The Beeches","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8ED","premises":"45 The Beeches","region":"Essex"},"ceased_on":"2021-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"0746a74b7ed9dd646d673061e969f03bd01143b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11083509/persons-with-significant-control/individual/u97jECMQTgtkrbSeri5BZz3gpHA"},"name":"Mr Ibidapo Olusesan Odukoya","name_elements":{"forename":"Ibidapo","middle_name":"Olusesan","surname":"Odukoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"14835908","data":{"address":{"address_line_1":"Baggrave Street","country":"England","locality":"Leicester","postal_code":"LE5 3QW","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"2882bacef1d5e80b672df2b072f5a83ca8163b10","kind":"individual-person-with-significant-control","links":{"self":"/company/14835908/persons-with-significant-control/individual/DhsveGycYBuCn9bxuh2nhZ4refo"},"name":"Mr Sohail Amjad","name_elements":{"forename":"Sohail","surname":"Amjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835918","data":{"address":{"address_line_1":"John Williams Close","country":"England","locality":"London","postal_code":"SE14 5XE","premises":"Flat 3 Newland House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"08634a8e64636e9eac50951cb3b1b2190a20be2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14835918/persons-with-significant-control/individual/JHV1ShQJtIiFifpYD1sVsUFzNBw"},"name":"Mr Patrick Cronin","name_elements":{"forename":"Patrick","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"13442528","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"London","postal_code":"NW6 7QT","premises":"16e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"379194cd52d4eec75bd93a11711bf87ac57c512a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442528/persons-with-significant-control/individual/9qfsRndNQOqwQ4tg62JAW3AvPbo"},"name":"Mr Syed Zeeshan Ahmed","name_elements":{"forename":"Syed","middle_name":"Zeeshan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"14835928","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 2BE","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"9ed8b1cc5653a904fa31cfdfc1acd730958b5018","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"INTELLECTUAL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-07-16T00:00:00Z","preferred_name":"Luqman Bakhsh Malik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835928/persons-with-significant-control/individual/J7pOVEsx15Bo92XS6RKwlHEnG3s"},"name":"Dr Luqman Bakhsh Malik","name_elements":{"forename":"Luqman","middle_name":"Bakhsh","surname":"Malik","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14835928","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 2BE","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3297fb99864d301ac9ac7f2341b9ff6530810269","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"INTELLECTUAL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-07-16T00:00:00Z","preferred_name":"Maria Malik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835928/persons-with-significant-control/individual/bfR0nCINaCCPOOutO2cuMr2Np14"},"name":"Mrs Maria Malik","name_elements":{"forename":"Maria","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"10494599","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10494599 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"37ea23c1a6a5bd3e701a024a49d3b98eff08a32b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10494599/persons-with-significant-control/individual/QXhjY2i_x2H0UH0rD6gF0_PBh6k"},"name":"Stuart Woodward","name_elements":{"forename":"Stuart","surname":"Woodward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"14836378","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3US","premises":"The Old Dairy Ashton Hill Farm"},"etag":"18fb19a3497f35f21954ce916d72ad1580f06fa0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12604276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14836378/persons-with-significant-control/corporate-entity/MOiR5AXme81yyNgTTG4cSNxGKAQ"},"name":"Samar Ultimate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11084369","data":{"address":{"address_line_1":"Queensway","address_line_2":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 5NS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"272554b8933ac826b8f31e075661b8f92e25e551","kind":"individual-person-with-significant-control","links":{"self":"/company/11084369/persons-with-significant-control/individual/UUeNqccwXH4BazKZ-Dg-gu0CKks"},"name":"Mr Chris Ridley-Smith","name_elements":{"forename":"Chris","surname":"Ridley-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"14836388","data":{"address":{"address_line_1":"Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor 45 Silver Stream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"7f3e97621289dec2928a8a7dcdda269598254608","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836388/persons-with-significant-control/individual/oItO-O_6Wv4mTQ3fDRU-9H0x5cE"},"name":"Ms Susan Marie Crane","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Crane","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836388","data":{"address":{"address_line_1":"Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor 45 Silver Stream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"2fb2ca83bfbe3ff92a724275fd898caead037285","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836388/persons-with-significant-control/individual/3h9-lDsnS5SzSnLaimKwDW6PGXU"},"name":"Mr John Charles Mountford","name_elements":{"forename":"John","middle_name":"Charles","surname":"Mountford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836398","data":{"address":{"address_line_1":"Allfall Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3GG","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"d6371b190a7239b97abaa780bee75c550a185375","kind":"individual-person-with-significant-control","links":{"self":"/company/14836398/persons-with-significant-control/individual/DDtWFdMVOm7SXxNxWsahP3frPCM"},"name":"Mr Kathirkamu Ilakiyavarathan","name_elements":{"forename":"Kathirkamu","surname":"Ilakiyavarathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836408","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2024-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"7b91f8ecffbf2e50c00f11abaccd19ddaf4ebac3","kind":"individual-person-with-significant-control","links":{"self":"/company/14836408/persons-with-significant-control/individual/wibz0C-lHxhK5FBg1bWIR_kTnZc"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11084389","data":{"address":{"address_line_1":"Burnt Ash Road","country":"England","locality":"London","postal_code":"SE12 8PU","premises":"132 Burnt Ash Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"61f516ae6549e852e27eed698e42bcd1b4e06821","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084389/persons-with-significant-control/individual/mes9owxox_htanjmgoLbiZ0BcHI"},"name":"Mr Enzo Masiello","name_elements":{"forename":"Enzo","surname":"Masiello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"14836968","data":{"address":{"address_line_1":"Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DU","premises":"11"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1986},"etag":"ba091e398e7c123c471cf41f10f1df22267a8e77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"PRAMEX INTERNATIONAL LTD ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Alice Albizzati"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836968/persons-with-significant-control/individual/FmpuTp0qPuGx4nmcY6WEG5AWZGk"},"name":"Ms Alice Albizzati","name_elements":{"forename":"Alice","surname":"Albizzati","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836968","data":{"address":{"address_line_1":"Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DU","premises":"11"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1987},"etag":"c59c230a5f19cc182482655a96c98c096f1d4cd5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"PRAMEX INTERNATIONAL LTD ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Elina Berrebi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836968/persons-with-significant-control/individual/QinrCSwQEtVBxswSfvY9FSUY93c"},"name":"Ms Elina Berrebi","name_elements":{"forename":"Elina","surname":"Berrebi","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"11084899","data":{"address":{"address_line_1":"Robinhood Way","country":"England","locality":"Kingston Vale","postal_code":"SW15 3PH","premises":"63","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"497ef49872b71e5258b22d69c44b6f619e8fad47","kind":"individual-person-with-significant-control","links":{"self":"/company/11084899/persons-with-significant-control/individual/_A1ySWkLcOgwAJt52glt5hav_Cg"},"name":"Mr Bradley Dowell","name_elements":{"forename":"Bradley","surname":"Dowell","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"14836978","data":{"address":{"address_line_1":"450 Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 3NA","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"07f92cdca2e25ee0e8da703e85ffbaaeff02863b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836978/persons-with-significant-control/individual/WfQ3KN6E6dih5XfFHhORxOOn2hc"},"name":"Miss Shaneel Nelson","name_elements":{"forename":"Shaneel","surname":"Nelson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836988","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"37a04c3b0518cc8dfd0f5176310325bbcee2dfe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836988/persons-with-significant-control/individual/Araq-F4So4S92zw7tdPowPGuVGY"},"name":"Laurie Preston","name_elements":{"forename":"Laurie","surname":"Preston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14189998","data":{"address":{"address_line_1":"Sycamore Place","country":"Wales","locality":"Cardiff","postal_code":"CF5 3PN","premises":"32 Sycamore Place"},"ceased_on":"2022-06-22","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"8d8fdf898012960406fda070ff1e52ba928c0c31","kind":"individual-person-with-significant-control","links":{"self":"/company/14189998/persons-with-significant-control/individual/wrbuUL8KYayCntWhVgQ8zpiv4qU"},"name":"Miss Louise Fordham","name_elements":{"forename":"Louise","surname":"Fordham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-06-22"}}
{"company_number":"11084929","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7 Lindum Terrace","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"7bb5138f2fea86a9cd54fa8276a3061fc18c2998","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084929/persons-with-significant-control/individual/SFJpEwS4OzboJ0_F2vVTJ3mgy64"},"name":"Mr Paul John Tomlins","name_elements":{"forename":"Paul","middle_name":"John","surname":"Tomlins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-28"}}
{"company_number":"10546328","data":{"address":{"address_line_1":"Doris Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4NB","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"e429804c387944b9659eeec21aa823170da782dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10546328/persons-with-significant-control/individual/SbujjSTVb-eQp5lXADFspsXn4b0"},"name":"Mr Javed Akhtar","name_elements":{"forename":"Javed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-02-28"}}
{"company_number":"14837228","data":{"address":{"address_line_1":"Hambrough Road","country":"United Kingdom","locality":"London","postal_code":"UB1 1HY","premises":"97","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9f5e7f7eaa4ada8ab0c3a8cbcabbe20ea6e293e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837228/persons-with-significant-control/individual/UInerngg5u3QJ8DXD66dt5Tz2cc"},"name":"Ms Sonia Mansuclal Premgi","name_elements":{"forename":"Sonia","middle_name":"Mansuclal","surname":"Premgi","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11084939","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5b967378840c40d10ef1b320f9b187fdad972992","kind":"individual-person-with-significant-control","links":{"self":"/company/11084939/persons-with-significant-control/individual/8smmlgokWMwGxRRM5-h7bhQNEXM"},"name":"Michael Hoyle","name_elements":{"forename":"Michael","surname":"Hoyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"14837238","data":{"address":{"address_line_1":"Redpoll Way","country":"England","locality":"Erith","postal_code":"DA18 4BU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"dcd0dbe83fe1240a0d41dbfa9977f6557d813bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837238/persons-with-significant-control/individual/gwmUbXQ1NiAoOjfm2zguCzI91C4"},"name":"Ms Florence Olushola Tokunboh Arewa","name_elements":{"forename":"Florence","middle_name":"Olushola Tokunboh","surname":"Arewa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11085759","data":{"address":{"address_line_1":"Bearwood Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4HB","premises":"492"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"420df3d426f9ed57fee618e647add4981249d846","kind":"individual-person-with-significant-control","links":{"self":"/company/11085759/persons-with-significant-control/individual/rpqcvn1w8aPN1YvD8e-E2E5uh-g"},"name":"Miss Libby Nesrin Dervish-Lang","name_elements":{"forename":"Libby","middle_name":"Nesrin","surname":"Dervish-Lang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"14837248","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 3905","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d331272a34e24b7d14ed5f33b1625839be5b0e05","kind":"individual-person-with-significant-control","links":{"self":"/company/14837248/persons-with-significant-control/individual/8lsNDt_IXuNHEuBE7U4BEgQLXeM"},"name":"Mr Feilong Hao","name_elements":{"forename":"Feilong","surname":"Hao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"09325219","data":{"address":{"address_line_1":"28-29 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4RX","premises":"Haymarket House"},"etag":"d9d773e9060f995698ca8013306d21141f592dba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10679889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09325219/persons-with-significant-control/corporate-entity/KB-VKSJ4Uh5NWYUgA8n14m2H_80"},"name":"Infopro Digital Holding (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"14837258","data":{"address":{"address_line_1":"Homestead Crescent","country":"England","locality":"Manchester","postal_code":"M19 1QL","premises":"30 Holmestead Creasent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"693090b6df598c5abf15e6e3f52e92d64b2191c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837258/persons-with-significant-control/individual/zm5CVvscfcqRvvo7zFxOiqPPoCM"},"name":"Mr Mabast Shkak","name_elements":{"forename":"Mabast","surname":"Shkak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837518","data":{"address":{"address_line_1":"50e Wickham Road","country":"United Kingdom","locality":"London","postal_code":"SE4 1NZ","premises":"50e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"6e9be73b05b15391213556ff37768907ff01bbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14837518/persons-with-significant-control/individual/0NElDXAe1aedvTRlm3Cc_PB4Njo"},"name":"Miss Phoebe Eve Peel","name_elements":{"forename":"Phoebe","middle_name":"Eve","surname":"Peel","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"01463879","data":{"address":{"address_line_1":"Lygon House","address_line_2":"50 London Road","locality":"Bromley","postal_code":"BR1 3RA","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"89b509841ff3216f4f2e8a2cc71a414dd8e7eadf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01463879/persons-with-significant-control/individual/Ad69a-JTWHcjdShTEx0tZz1osm0"},"name":"Mrs Kathleen Frances Herbert","name_elements":{"forename":"Kathleen","middle_name":"Frances","surname":"Herbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-06"}}
{"company_number":"06003949","data":{"address":{"address_line_1":"Palace Street","locality":"Norwich","postal_code":"NR3 1RT","premises":"15","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"7296a94bb61674671ed114c8d2ebcfe06b19e063","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06003949/persons-with-significant-control/individual/gqmlmWJbSEA4e4zlxla7xYAlEZU"},"name":"Mrs Dawn Fiona Thompson","name_elements":{"forename":"Dawn","middle_name":"Fiona","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-20"}}
{"company_number":"11086449","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"2b1b52ef49d450363c7cfb7c3c4b4cae8c687195","kind":"individual-person-with-significant-control","links":{"self":"/company/11086449/persons-with-significant-control/individual/nHs8LqY8xEzTQubKwZ6mpSULv2w"},"name":"Mr Niall Tyrer","name_elements":{"forename":"Niall","surname":"Tyrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086469","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Glos, Quedgeley","postal_code":"GL2 2GX","premises":"25 Tatenhill Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9d523b196c65f21cab805450a2878920e1178c91","kind":"individual-person-with-significant-control","links":{"self":"/company/11086469/persons-with-significant-control/individual/8YOte9IGwu18shWzi_37L0Uofqw"},"name":"Ms Jen Williams","name_elements":{"forename":"Jen","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"14837528","data":{"address":{"address_line_1":"45 Westmoreland Terrace","country":"England","locality":"London","postal_code":"SW1V 4AQ","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"47a2821b26fb3567011941440eee120fefc30874","kind":"individual-person-with-significant-control","links":{"self":"/company/14837528/persons-with-significant-control/individual/gCrubX79o4NObSwzRNOF4OMPhEk"},"name":"Mr Jordan Anthony Lehmann","name_elements":{"forename":"Jordan","middle_name":"Anthony","surname":"Lehmann","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837768","data":{"address":{"address_line_1":"Gareth Grove","country":"England","locality":"Bromley","postal_code":"BR1 5EG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"cc7bf15f49679c9ccc1524d3ebe73d53b668f3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14837768/persons-with-significant-control/individual/FW4Op53IcIE34g_PiveI4zySs_Y"},"name":"Mr Adolf Joshua Bossman-Briandt","name_elements":{"forename":"Adolf","middle_name":"Joshua","surname":"Bossman-Briandt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837778","data":{"address":{"address_line_1":"The Wern","address_line_2":"Lechlade","country":"United Kingdom","locality":"Gloucester","postal_code":"GL7 3FF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"fb6cb0a9979b313909d8df322959fb22add150ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14837778/persons-with-significant-control/individual/2OS5XF_mAINZ1y_43eXl-oburSQ"},"name":"Luke Michael Stevens","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837778","data":{"address":{"address_line_1":"The Wern","address_line_2":"Lechlade","country":"United Kingdom","locality":"Gloucester","postal_code":"GL7 3FF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4a93d60cb30b31f5d7613f80b5ce741f2968427b","kind":"individual-person-with-significant-control","links":{"self":"/company/14837778/persons-with-significant-control/individual/W2jGZVnY1vRmgRweViin2vSJJb8"},"name":"Charlotte Anne Stevens","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"OC420089","data":{"address":{"address_line_1":"Broadholme Lane","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2JG","premises":"Broadholme House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"64c7dc48676bf91c0c9d0f515e280c8fa4f969bf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420089/persons-with-significant-control/individual/i2O1Jr4xteUhaWUOn4Cl1d23Xn0"},"name":"Mrs Carla Louise Du Rose","name_elements":{"forename":"Carla","middle_name":"Louise","surname":"Du Rose","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-11-28"}}
{"company_number":"14838028","data":{"address":{"address_line_1":"4 Golding Drive","country":"England","locality":"Crewe","postal_code":"CW1 3ZQ","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"420186ae0b70e7f6a3cd405878f4bc08e8547873","kind":"individual-person-with-significant-control","links":{"self":"/company/14838028/persons-with-significant-control/individual/yo1UG3MJL6zUE1WzWVTyytR8wkA"},"name":"Mr Ion-Ovidiu Paunescu","name_elements":{"forename":"Ion-Ovidiu","surname":"Paunescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838038","data":{"address":{"address_line_1":"Wolverhampton Street","country":"England","locality":"Dudley","postal_code":"DY1 3AD","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d68e9457a4d4c198691ffc5636a3a29716da490e","kind":"individual-person-with-significant-control","links":{"self":"/company/14838038/persons-with-significant-control/individual/SrwlUpJ_GBR2ljv4sgjtf1i_6uk"},"name":"Mr Hossein Moradi","name_elements":{"forename":"Hossein","surname":"Moradi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"SC767838","data":{"address":{"address_line_1":"12 Burnbrae Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8AS","premises":"Flat 4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"a1ff6115571fb343dd0acae37116fc395df804bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767838/persons-with-significant-control/individual/eJR9jPzWef2QEBC64eK7DW0q83Y"},"name":"Mr Xuesong Chen","name_elements":{"forename":"Xuesong","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"OC414789","data":{"address":{"address_line_1":"Burgh","country":"England","locality":"Woodbridge","postal_code":"IP13 6ST","premises":"Burgh Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"d709d62baedaeffb08531a8c0d22087f0ad2a5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414789/persons-with-significant-control/individual/2de9LX0pR_saGYZj1-oJqCLX-90"},"name":"Mrs Andrea Mary Hardman-Lea","name_elements":{"forename":"Andrea","middle_name":"Mary","surname":"Hardman-Lea","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-11-24"}}
{"company_number":"14838448","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Warrington","postal_code":"WA4 1AT","premises":"Unit 5, New Media Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2229a034899cd8e00ca189b235356fce3968ecdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838448/persons-with-significant-control/individual/_wFdPx8l3sPo0ZTjimDlQjHcLGc"},"name":"Mrs Sian Gandy","name_elements":{"forename":"Sian","surname":"Gandy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838448","data":{"address":{"address_line_1":"The Hive Wa1","address_line_2":"27-31 Sankey Street","country":"England","locality":"Warrington","postal_code":"WA1 1XG","premises":"Unit N"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a2f0735e7d1252596bc22a1fdc1ef621321dd857","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838448/persons-with-significant-control/individual/YFiZSSQb9fe8vVoXL9zP7gX0WZA"},"name":"Mr Adam John Gandy","name_elements":{"forename":"Adam","middle_name":"John","surname":"Gandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838688","data":{"address":{"address_line_1":"881-883 High Road","country":"United Kingdom","locality":"London","postal_code":"RM6 4HR","premises":"Bajwa House"},"etag":"f1b09fb692b5d2b656e35ac011b4e3c2098fae8e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10887370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14838688/persons-with-significant-control/corporate-entity/cNDQ3DBAHcaZcQUSklRj4-LeedU"},"name":"Bajwa Property Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14838938","data":{"address":{"address_line_1":"Longchi Village","address_line_2":"Tongcheng Town","country":"China","locality":"Wuxi County","postal_code":"405800","premises":"No.42, Group 4","region":"Chongqing City"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2002},"etag":"44fa12215ebaa6f5ce295738267416a762799cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14838938/persons-with-significant-control/individual/WthS4ZS4qIZ8c_1ma-rSQ5CvfN4"},"name":"Chao Fan","name_elements":{"forename":"Chao","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14838948","data":{"address":{"address_line_1":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2, 43 Owston Road"},"ceased_on":"2026-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"4e1b9a3bf5d388bbe2e71743d90c99192c8e8ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838948/persons-with-significant-control/individual/PewqwRcFwnbpiAzlukv4-qMEzmU"},"name":"Mrs. Patricia Annette Peak","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Peak","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"07306689","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6AX","premises":"Cotswold House"},"ceased_on":"2024-07-10","etag":"f615ac12481659fb846e04af76f7f5481f275917","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"03181655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07306689/persons-with-significant-control/corporate-entity/qq3OQ4IcLI5BAhp_Qpjwwi1HFKI"},"name":"Picksons Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"14839128","data":{"address":{"address_line_1":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7 Copperfield Road","region":"England"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"947588db015a55cd110eaa823db5aa13e2ed8a40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839128/persons-with-significant-control/individual/L5QqHNyJrrdB3euOG8E4XIO5374"},"name":"Mr Yinting Xia","name_elements":{"forename":"Yinting","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11087359","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f32250febfdff369a377e25df9f435d5e0058b46","kind":"individual-person-with-significant-control","links":{"self":"/company/11087359/persons-with-significant-control/individual/x2hnrUROU-wJRJjxSPj83wPI-0s"},"name":"Ms Ruth Hedderick","name_elements":{"forename":"Ruth","surname":"Hedderick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"14839138","data":{"address":{"address_line_1":"Matthias Road","country":"England","locality":"London","postal_code":"N16 8LL","premises":"23 Southwell House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ed1de551bdd19b3bfce33e6e7bea9b33e4100971","kind":"individual-person-with-significant-control","links":{"self":"/company/14839138/persons-with-significant-control/individual/GifQ-Hjf8UKAtQgg9pCrYZdgzW0"},"name":"Ms Sonia Nwoye","name_elements":{"forename":"Sonia","surname":"Nwoye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"05900899","data":{"address":{"address_line_1":"Pps Mauritius, C/O International Proximity","address_line_2":"Ebene Esplanade, Cybercity","country":"Mauritius","locality":"Ebene","premises":"24 Bank Street"},"ceased_on":"2017-10-22","etag":"d12deb151a4e73a87e7f030fd8499ea77399e4d5","identification":{"country_registered":"Mauritius","legal_authority":"Companies Act 2001, Mauritius","legal_form":"Company Limited By Shares","place_registered":"Mauritius","registration_number":"C141059 (Registrar Of Companies, Mauritius)"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05900899/persons-with-significant-control/corporate-entity/Z7C5h8gL2rh_rZP6avJ6AQXTOh0"},"name":"People Productivity Solutions Mauritius","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-22"}}
{"company_number":"07157128","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"etag":"2e2e1c2dab5505567d31fe3b3a1af09c8e4cc998","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc761363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07157128/persons-with-significant-control/corporate-entity/heksULdl7zQlOc_RPMyeJdQnttE"},"name":"James Millar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14839488","data":{"address":{"address_line_1":"Warwick Avenue","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6HP","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"60b54bb1d16eca804f78be71f2ada0d711680819","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839488/persons-with-significant-control/individual/EwYF7iXEXrxBqqrvfZqZlGnTwiA"},"name":"Mr John Paul Amendola","name_elements":{"forename":"John","middle_name":"Paul","surname":"Amendola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839988","data":{"address":{"address_line_1":"Bohicon/Hezonho/M-Anadjeme","country":"Benin","locality":"Bohicon","postal_code":"BEN229","premises":"Male"},"country_of_residence":"Benin","date_of_birth":{"month":2,"year":2004},"etag":"384831d1ac5fe19888829936cea503163bde1e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14839988/persons-with-significant-control/individual/LcxMowYa1CWECWrr1ERzsPZwPwA"},"name":"Mr Senankpon Rocamel Male","name_elements":{"forename":"Senankpon","middle_name":"Rocamel","surname":"Male","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11088209","data":{"address":{"address_line_1":"Villiers Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8BE","premises":"59","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e527231e6eb2a417fb2e9907c1bd7cdaf6722704","kind":"individual-person-with-significant-control","links":{"self":"/company/11088209/persons-with-significant-control/individual/EKbkoAiEdPb4k1Ic-v1Ekzre67w"},"name":"Mr Yechan Suh","name_elements":{"forename":"Yechan","surname":"Suh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"14337068","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"db54e51175347367a327f02699ac30c91d7177d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337068/persons-with-significant-control/individual/zpuBLuUaYjkOs3WzXCPLXjouSxg"},"name":"Mrs Keishin Hoshiko","name_elements":{"forename":"Keishin","surname":"Hoshiko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"SC767958","data":{"address":{"address_line_1":"Muiryfauld Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 5LQ","premises":"180","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"3248101f738473f31992350093e9539e775eb5e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767958/persons-with-significant-control/individual/qf4u8jDsMNwTfibWiqeDFfJ57To"},"name":"Mr Steven Robert Black","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11088239","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11088239 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b0c736d67001425fb28ce6e22322d58d7bb7d9ef","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088239/persons-with-significant-control/individual/qEc-GKhlxK0f_oeKLQFA9SVgDSo"},"name":"Mrs Manuela Liuba","name_elements":{"forename":"Manuela","surname":"Liuba","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"14840218","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 3019","region":"London"},"ceased_on":"2023-05-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"25249f05ae912f6ea601de054e9fade9e95b07ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14840218/persons-with-significant-control/individual/qsLhjK_kuypk6Zj0kpOX-lEuP1Q"},"name":"Mr Darnel Malakai Lorenzo Smith-Williams","name_elements":{"forename":"Darnel","middle_name":"Malakai Lorenzo","surname":"Smith-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11088929","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"f405af3e9250aea65e80ff4e82ea4600d6e3627e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088929/persons-with-significant-control/individual/3pXG5klU2EoTi1zqLRpiQtkUdbs"},"name":"Mr Danny Frost","name_elements":{"forename":"Danny","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"14840498","data":{"address":{"address_line_1":"Adeline Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4JQ","premises":"21"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"d154c6312676444b079bf22950ded1655479ce0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14840498/persons-with-significant-control/individual/ya_kckKyMluPKFaB_oKLvNYPaFo"},"name":"Mrs Louise Brooks Mcdonald","name_elements":{"forename":"Louise","middle_name":"Brooks","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"10490199","data":{"address":{"address_line_1":"Oakdene Drive","country":"England","locality":"Surbiton","postal_code":"KT5 9NH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"628830358e0d83ed7f5da354b1c29c0e285668ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10490199/persons-with-significant-control/individual/btNsovhITPX1dZjURsK1PWpnWGc"},"name":"Mrs Vasylyna Shevchuk","name_elements":{"forename":"Vasylyna","surname":"Shevchuk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"14840498","data":{"address":{"address_line_1":"First Floor, Swan Buildings  20","address_line_2":"Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"0858280d392eefbd87e3bba645cb43a0f9ce28d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840498/persons-with-significant-control/individual/eSMdywLVzSRvtADBPveJ3HNikgE"},"name":"Mr John Charlton Reay","name_elements":{"forename":"John","middle_name":"Charlton","surname":"Reay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"10335269","data":{"address":{"address_line_1":"Norfolk Place","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6DE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"cab25e0259326f98c2fbde4bd62fd2b3fa0f3802","kind":"individual-person-with-significant-control","links":{"self":"/company/10335269/persons-with-significant-control/individual/XT4ISzQ7LCP2md9qTPKIHakqOgI"},"name":"Mr Damilola Olufemi, Ferdinand Fajuyitan","name_elements":{"forename":"Damilola","middle_name":"Olufemi, Ferdinand","surname":"Fajuyitan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-08-18"}}
{"company_number":"14840508","data":{"address":{"address_line_1":"Fontmell Close","country":"England","locality":"Ashford","postal_code":"TW15 2NR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"120e47a574db320869a35c57a5e5bd65b1223954","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840508/persons-with-significant-control/individual/oOUN2KOOtGxTppxeeN8iLtR2RPU"},"name":"Mrs. Pushpitha Kaval","name_elements":{"forename":"Pushpitha","surname":"Kaval","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840858","data":{"address":{"address_line_1":"210 Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6GG","premises":"Office 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"671abfc95677f6cdeb5912c723095fd41ca6d711","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840858/persons-with-significant-control/individual/6UV-wtQOpXc7QGY1ClwL7YukcmQ"},"name":"Mr Muhamamd Mazhar Qayume Rafiq","name_elements":{"forename":"Muhamamd","middle_name":"Mazhar Qayume","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"08710259","data":{"address":{"address_line_1":"Heath Court","locality":"Leighton Buzzard","postal_code":"LU7 3JR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d7b45429b6ae6467d4a1423648b29d851e896927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08710259/persons-with-significant-control/individual/ILb0Lwi3e0IK15YgdLrFGWpBT3M"},"name":"Mr Alexander James Pritchard","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"14841118","data":{"address":{"address_line_1":"Ehen Place","country":"England","locality":"Cleator Moor","postal_code":"CA25 5ED","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"7444d33b1a571099ee513c2b20d068ff397345ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"TK TAX CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"VICTOR DAVIDSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841118/persons-with-significant-control/individual/L7W-1QxEj0MMx6no08hp-XPC8Fw"},"name":"Mr Victor Davidson","name_elements":{"forename":"Victor","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"03034999","data":{"address":{"address_line_1":"130 High Street","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1LZ","premises":"1st Floor","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"4aa38e1d18e4a0576debfae23f27051dc19f777d","kind":"individual-person-with-significant-control","links":{"self":"/company/03034999/persons-with-significant-control/individual/ouPZbPoaWcPNcqxzxBUfL8LWiHE"},"name":"Mr Jonathan Charles Trickey","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Trickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-30"}}
{"company_number":"14841408","data":{"address":{"address_line_1":"Hospital Lane","country":"England","locality":"Bedworth","postal_code":"CV12 0JZ","premises":"Church Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9e210d16609dc3d711f58e949d6f5950f23acfa8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"VAUGHAN DAVIES \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Mitchell Frank Enderby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841408/persons-with-significant-control/individual/ZqVNDWLd4impMnjR8hyiErf3mrE"},"name":"Mr Mitchell Frank Enderby","name_elements":{"forename":"Mitchell","middle_name":"Frank","surname":"Enderby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11091159","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AL","premises":"372","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fb8c74cf955cb9b3404af7c54c29f7c7ad876024","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091159/persons-with-significant-control/individual/CSor0Iw0-uonzdVOsAKQsrRSECs"},"name":"Mr Sunil Kumar","name_elements":{"forename":"Sunil","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"14841418","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"0a9f90f9e7b6021b9eda35d0c3e52ac18e3bb010","kind":"individual-person-with-significant-control","links":{"self":"/company/14841418/persons-with-significant-control/individual/NGhwGoZu9859VQhvE6lcQoIPOR4"},"name":"Oladimeji David Ajegbile","name_elements":{"forename":"Oladimeji","middle_name":"David","surname":"Ajegbile"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11091159","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AL","premises":"372","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"5d6091908adcd2463f1e5f4b71de928e13b40db6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091159/persons-with-significant-control/individual/LV5WHtg2k9RFUKJvzdr2j6CQQdk"},"name":"Mrs Pratima Singh","name_elements":{"forename":"Pratima","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11091179","data":{"address":{"address_line_1":"Marley Fields","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4WN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"22a12d1f0070ed288c8e85d123c4ae32f4dd57c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091179/persons-with-significant-control/individual/wnK5xLTBt8F-OQBf_AfQj5Iwcps"},"name":"Mr Andrew David James Dundas","name_elements":{"forename":"Andrew","middle_name":"David James","surname":"Dundas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"14841658","data":{"address":{"address_line_1":"Tonge Moor Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 2HR","premises":"179","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"e7fd63c1a95c8fd06bf06302836385e72a474d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14841658/persons-with-significant-control/individual/m249Jo8nivLWMhIrQpvM1D7bdog"},"name":"William Austin Shipperbottom","name_elements":{"forename":"William","middle_name":"Austin","surname":"Shipperbottom"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11091189","data":{"address":{"address_line_1":"Shaw Lane","country":"England","locality":"Prescot","postal_code":"L35 5BZ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"13de4f6be7920216cb05aac26a28617ad8ca560b","kind":"individual-person-with-significant-control","links":{"self":"/company/11091189/persons-with-significant-control/individual/rHgWuYWUAgd1QnJeNBXdtoqh7aQ"},"name":"Mr Subramaniyam Srishankar","name_elements":{"forename":"Subramaniyam","surname":"Srishankar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14841968","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Cowes","postal_code":"PO31 7JD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b087a55d7bd87c90f930a3e7583d2c40176b6c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14841968/persons-with-significant-control/individual/sNkWxdpNiep8om0Y9IPJUykOqu0"},"name":"Mr Alastair James Campbell Houston","name_elements":{"forename":"Alastair","middle_name":"James Campbell","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11091209","data":{"address":{"address_line_1":"Shepherds Hill","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0NJ","premises":"80a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"4c243a7d869ce827a95e894fd68cc6ce59e3fdb9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091209/persons-with-significant-control/individual/tpRVlmNf4pK67MLogol9lI_odGk"},"name":"Mr Keith Richard Wood","name_elements":{"forename":"Keith","middle_name":"Richard","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14841978","data":{"address":{"address_line_1":"Little Mountain Road","country":"Wales","locality":"Buckley","postal_code":"CH7 3BY","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"29b74f02056e73216bfa277d06eb1d31e9e4937c","kind":"individual-person-with-significant-control","links":{"self":"/company/14841978/persons-with-significant-control/individual/DW0dxwm2_VvnCP4eFet_6X8e0Uw"},"name":"Andrew Harvey","name_elements":{"forename":"Andrew","surname":"Harvey"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11091209","data":{"address":{"address_line_1":"Shepherds Hill","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0NJ","premises":"80a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"53dbb5bec0c2f5da11b948f48444b438ae7de4dd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091209/persons-with-significant-control/individual/CXlrl6Th_KjWQBfpSYRS3M8r_PE"},"name":"Mrs Julie Patricia Spenton","name_elements":{"forename":"Julie","middle_name":"Patricia","surname":"Spenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14617438","data":{"address":{"address_line_1":"Saunderton Vale","address_line_2":"Saunderton","country":"England","locality":"High Wycombe","postal_code":"HP14 4LJ","premises":"50"},"ceased_on":"2023-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"cb55eafd1695b4ea8bd77a013499eb68dfd2d8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14617438/persons-with-significant-control/individual/fNTWNt_XfLdgxN1jkiJT6VnSqkE"},"name":"Mr David Julian Massey","name_elements":{"forename":"David","middle_name":"Julian","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14842258","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1983},"etag":"339cebb64c649d8dd1bf672d7ae16b66ba4c7f95","kind":"individual-person-with-significant-control","links":{"self":"/company/14842258/persons-with-significant-control/individual/bDXAGADPMEILeCJ4CTh3EfTcFDY"},"name":"Mrs Oksana Aviv","name_elements":{"forename":"Oksana","surname":"Aviv","title":"Mrs"},"nationality":"Israeli","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-03"}}
{"company_number":"11091249","data":{"address":{"address_line_1":"Butlers Hill","country":"Wales","locality":"Llangollen","postal_code":"LL20 8HT","premises":"Minant","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"a10a73be489025c6f4f727dcfd3423746a0d668f","kind":"individual-person-with-significant-control","links":{"self":"/company/11091249/persons-with-significant-control/individual/I4a1TbX6lGb_nV2HkcN-K8k_y5E"},"name":"Mr Edmund Scott","name_elements":{"forename":"Edmund","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"NI696828","data":{"address":{"address_line_1":"1 Lanyon Quay","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LG","premises":"C/O M T S Chartered Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1973},"etag":"501b78ddabe948ea3cdbd963ce6b184d8da9d003","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696828/persons-with-significant-control/individual/v3hsuPFMMdaBgr3azZsmjUhUe8I"},"name":"Mr Michael Morton","name_elements":{"forename":"Michael","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-05-03"}}
{"company_number":"NI696828","data":{"address":{"address_line_1":"1 Lanyon Quay","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LG","premises":"C/O M T S Chartered Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1971},"etag":"73a1ea582553d67f274f70758b802e7f28a739d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696828/persons-with-significant-control/individual/Q9N5PpaIs9yzLteCgOSekvQ7ULk"},"name":"Mr David Millsopp","name_elements":{"forename":"David","surname":"Millsopp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-03"}}
{"company_number":"14842518","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"England","locality":"Redditch","postal_code":"B96 6SX","premises":"23","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"cb2783cdff5d5c17df8b83bf8f52aa04b518fe20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842518/persons-with-significant-control/individual/CE7xH2pUc2xBRtC2x433K5xhx40"},"name":"Mr Benji Paul Merrison","name_elements":{"forename":"Benji","middle_name":"Paul","surname":"Merrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842518","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"England","locality":"Redditch","postal_code":"B96 6SX","premises":"23","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"26a5bdf6472b9d4f0ddd57072c0f1d4a044bebee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842518/persons-with-significant-control/individual/8uXCdCaasx6L-TesTZyYlBqF1EY"},"name":"Mr William Slater","name_elements":{"forename":"William","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11091769","data":{"address":{"country":"England","locality":"Ringwood","postal_code":"BH24 1HY","premises":"8 Southampton Road"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"cc96ce36237653793d961d94ae6ba07695768f20","kind":"individual-person-with-significant-control","links":{"self":"/company/11091769/persons-with-significant-control/individual/xnKL9HEpMT9PYSm9F9x_VAqlKww"},"name":"Mr Richard Stephen Yonwin","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Yonwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"14842528","data":{"address":{"address_line_1":"Pinecroft","country":"England","locality":"Carlisle","postal_code":"CA3 0DB","premises":"54","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"97efd15e52031581b6e6d5fdcfae97263746538b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842528/persons-with-significant-control/individual/0pw-5EAeRhjs1lD3z1iS5ATBCU4"},"name":"Dr Gangaprasad Bhaskaran Nair","name_elements":{"forename":"Gangaprasad","surname":"Bhaskaran Nair","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14842708","data":{"address":{"address_line_1":"Shortthorn Road","address_line_2":"Stratton Strawless","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 5NU","premises":"Ingleside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ce9fa3685e0e8f757afd7eba67cee82a82ac8eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842708/persons-with-significant-control/individual/-M1fulGk5AvxGvRJoVqSi3EtMcg"},"name":"Mrs Rosie Hazel Jackson","name_elements":{"forename":"Rosie","middle_name":"Hazel","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14842708","data":{"address":{"address_line_1":"Shortthorn Road","address_line_2":"Stratton Strawless","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 5NU","premises":"Ingleside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"cc1fb9b88159bdd3ce10d16d3a205bc0f334163f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842708/persons-with-significant-control/individual/A80kwVXZmlWFQ3cixgd249e1BTI"},"name":"Mr Richard Jackson","name_elements":{"forename":"Richard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11091839","data":{"address":{"address_line_1":"Long Street","country":"United Kingdom","locality":"Manchester","postal_code":"M24 6UQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"19f4fbacecd099883540837666105b2295579e09","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091839/persons-with-significant-control/individual/00XmwDHb17mgSw45f-twk0EEGxM"},"name":"Mr Faisal Ishtiaq","name_elements":{"forename":"Faisal","surname":"Ishtiaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091849","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2017-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c15fc862108acc20a5135bf1f956b787054e4f45","kind":"individual-person-with-significant-control","links":{"self":"/company/11091849/persons-with-significant-control/individual/6gss2WRscVmZ86L2WXDlGSWiaT0"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"14842708","data":{"address":{"address_line_1":"Cedar Way","address_line_2":"Brundall","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 5NF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"15a25effb2713eaec83d186205dff07b50953690","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842708/persons-with-significant-control/individual/fpgbs8lj1hMwXbKKblOTUVDHUY0"},"name":"Mr James Robert Jackson","name_elements":{"forename":"James","middle_name":"Robert","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14842918","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1986},"etag":"6217dfc843779b90c20f3f4a33066774dc9f86da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Muhammad ASIF"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842918/persons-with-significant-control/individual/OxNa-1i5X1mNuwTJEh2l-dogzzA"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"08516458","data":{"address":{"address_line_1":"Oaklands Court","address_line_2":"Tiverton Way","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6TG","premises":"6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b74955463eead89f1b86c7c9e9f2a922254b5516","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"WITHERS STEELE LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Bhavesh Saraj Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516458/persons-with-significant-control/individual/mVojAyZpuuXdre2Cls68F4oh2Nc"},"name":"Dr Bhavesh Saraj Patel","name_elements":{"forename":"Bhavesh","middle_name":"Saraj","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"14843138","data":{"address":{"address_line_1":"39-41 Chase Side","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Suite 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"32d0ed01325de2c6e057c0b67623553ddf9debc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"N L E LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Devon Kristoph Berrington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843138/persons-with-significant-control/individual/PK-Q7_ARN3Qu4CBEwCiZzzVXOyI"},"name":"Dr Devon Berrington","name_elements":{"forename":"Devon","surname":"Berrington","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14029898","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Hereford","postal_code":"HR1 2BP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"36fa3aea1b955362413bb7e7d964ad08b6456868","kind":"individual-person-with-significant-control","links":{"self":"/company/14029898/persons-with-significant-control/individual/hprVElqM2H-FLPn3yn63aqL16m4"},"name":"Mr Emin Yuseinov Yumerov","name_elements":{"forename":"Emin","middle_name":"Yuseinov","surname":"Yumerov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843148","data":{"address":{"address_line_1":"35 Progress Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 5PR","premises":"Flat 1a"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"fc0f4daa405eae44b990e00f203551f6ca4e1207","kind":"individual-person-with-significant-control","links":{"self":"/company/14843148/persons-with-significant-control/individual/0yG93BsURqDTpI5Gc2aAxPXz6PA"},"name":"Mr Ben Norton","name_elements":{"forename":"Ben","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11091899","data":{"address":{"address_line_1":"Pershore Colleghe","address_line_2":"Avon Bank","country":"England","locality":"Pershore","postal_code":"WR10 3JP","premises":"Marriot Hostel","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"f33b7e81b7e5ceb153357563fc6e996222492f70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091899/persons-with-significant-control/individual/fngRLCliOONGxUylMP3MR5yYYt4"},"name":"Dr Ralph Noble","name_elements":{"forename":"Ralph","surname":"Noble","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14843348","data":{"address":{"address_line_1":"43 Gwendolen Ave","country":"United Kingdom","locality":"London","postal_code":"SW15 6EP","premises":"Flat 2"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"dd33bfe4fc9302ad23d351e6e056f03cbed99d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14843348/persons-with-significant-control/individual/jiqkjMNc6M9QZodIhjtIdrKzFdQ"},"name":"Mr Hikmat Khaleeli","name_elements":{"forename":"Hikmat","surname":"Khaleeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11091899","data":{"address":{"address_line_1":"Boleyn Close","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6LP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d43956d94357bea423fc5706cf0e305a5cce1702","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091899/persons-with-significant-control/individual/b-zKHWhQyF7_cY17faH8tnBo-8M"},"name":"Mrs Andreja Dobrovin-Pennington","name_elements":{"forename":"Andreja","surname":"Dobrovin-Pennington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"07907769","data":{"address":{"address_line_1":"Shackleton Arcade","address_line_2":"Church Street","locality":"Colne","postal_code":"BB8 0LG","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"00c725949dcf0d207719af51301720fb14d3423f","kind":"individual-person-with-significant-control","links":{"self":"/company/07907769/persons-with-significant-control/individual/77SZvM6_jUmKV-Cy-fMEXYAofmE"},"name":"Mrs Caroline Mary Stephenson","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-11"}}
{"company_number":"11092359","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AB","premises":"One Canada Square"},"etag":"0e622d336be1a46b2f4d074dc250d43040cba591","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11091904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092359/persons-with-significant-control/corporate-entity/PFbv9qK1GyG0q_m9xvWVeSlZnyI"},"name":"Canary Wharf Holdings Euston Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"10541539","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"dc969d07bce480e149b534d82dc3361e85bcbba1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10541539/persons-with-significant-control/individual/vzxjniOZP73ajfUJn-VvyUnHCeU"},"name":"Mrs Laura Hortensia Paredes Garcia","name_elements":{"forename":"Laura","middle_name":"Hortensia","surname":"Paredes Garcia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-25"}}
{"company_number":"14843528","data":{"address":{"address_line_1":"173 Cleveland Street","locality":"London","postal_code":"W1T 6QR","premises":"C/O Chamberlains Uk Llp"},"ceased_on":"2025-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"0358618818160ae776e01141dec9f6ddf0ba5b50","kind":"individual-person-with-significant-control","links":{"self":"/company/14843528/persons-with-significant-control/individual/LauRk1o_6QpLMcgCOYoV4IHDsdE"},"name":"Mr Kashyap Tejendrakumar Pindoria","name_elements":{"forename":"Kashyap","middle_name":"Tejendrakumar","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843748","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"6539b38b74771b4bce44d4b03547ef2321c4e2c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14843748/persons-with-significant-control/individual/YXhwnkpRWgjw_H2IoEbuUbGT2TE"},"name":"Mr Kehai Qiu","name_elements":{"forename":"Kehai","surname":"Qiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843758","data":{"address":{"address_line_1":"St. Oswalds","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1HS","premises":"52 St Oswalds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"8bae169c7de863d02eda4069c9c03385a0e4bcad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843758/persons-with-significant-control/individual/Ms9Tay_-0nMW0V4IX7d3upHD7o4"},"name":"John Richard Wilkins","name_elements":{"forename":"John","middle_name":"Richard","surname":"Wilkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11092749","data":{"address":{"address_line_1":"396 Wilmslow Road, Withington","country":"England","locality":"Manchester","postal_code":"M20 3BN","premises":"Progress House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"21ab1a85e69ccf4fadb34d1445b6d62b508bb1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11092749/persons-with-significant-control/individual/AOhF59C-CFbcdsDo423HlbaWkz4"},"name":"Benjamin Starr","name_elements":{"forename":"Benjamin","surname":"Starr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"14843988","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Birkenshaw","country":"England","locality":"Bradford","postal_code":"BD11 2DX","premises":"479"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f6a97cb7cfde3b2d91898b8cec1d1eb468ca7516","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843988/persons-with-significant-control/individual/1ceCHjuI721v0GCWFVdVROjmR-Q"},"name":"Mr Andrew Nigel Barrett","name_elements":{"forename":"Andrew","middle_name":"Nigel","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11092759","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1989},"etag":"925646db5380878359b7ed746b022b072b653047","kind":"individual-person-with-significant-control","links":{"self":"/company/11092759/persons-with-significant-control/individual/-eOROJIXI3Fa7n2Xk9Jj5HYg-cg"},"name":"William Jackson","name_elements":{"forename":"William","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC582949","data":{"address":{"address_line_1":"37 Melville Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2JL","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"14adf43f454956e1bd6f6929c3248d3e8b37884a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"GONDAL YOUSAF \u0026 CO LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Kalsoom Anwar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582949/persons-with-significant-control/individual/F8NZE8Sp6Yn0fqdjl4i7g1wfqJw"},"name":"Mrs Kalsoom Anwar","name_elements":{"forename":"Kalsoom","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"14844248","data":{"address":{"address_line_1":"Faraday Street","country":"England","locality":"Hull","postal_code":"HU9 3EG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0390f18d556a56e2c1b03735c755a6b1f269b86c","kind":"individual-person-with-significant-control","links":{"self":"/company/14844248/persons-with-significant-control/individual/jVmNd-a970ndxkfIFfdpiZ7T1_k"},"name":"Mrs Victoria Leigh Musee-Robinson","name_elements":{"forename":"Victoria","middle_name":"Leigh","surname":"Musee-Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844248","data":{"address":{"address_line_1":"Faraday Street","country":"England","locality":"Hull","postal_code":"HU9 3EG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d6e00e4577ca5dae6e2ed331435c488a5fd5980b","kind":"individual-person-with-significant-control","links":{"self":"/company/14844248/persons-with-significant-control/individual/r2N27M1HwMGhVRH3EyuLW2Om2dQ"},"name":"Miss Jenna Elizabeth Atkinson","name_elements":{"forename":"Jenna","middle_name":"Elizabeth","surname":"Atkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"OE029558","data":{"address":{"address_line_1":"Le Truchot","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1GR","premises":"Sarnia House"},"date_of_birth":{"month":3,"year":1969},"etag":"57d674268a8fdf92b876832465394700a7e72d68","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029558/persons-with-significant-control/individual-beneficial-owner/mTLl6ViNKb2LqqxXxsaEG6lJvSg"},"name":"Adnan Mobin Siddiqi","name_elements":{"forename":"Adnan","middle_name":"Mobin","surname":"Siddiqi"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2014-05-28"}}
{"company_number":"14844448","data":{"address":{"address_line_1":"Broadway North","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2PZ","premises":"183","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8b8a1866bd39f4e5a94901c2f411d46cb99822f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14844448/persons-with-significant-control/individual/dXv1X_r1KlgoqcZhzmTh2vRN_wQ"},"name":"Manmeet Singh","name_elements":{"forename":"Manmeet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11092799","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Hampole","country":"England","locality":"Doncaster","postal_code":"DN6 7EU","premises":"Hampole Manor","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"7d16675df779aa0746745dadbe5fda02b3ba7a73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"BRADLEY \u0026 CO ACSP","identity_verified_on":"2020-01-01T00:00:00Z","preferred_name":"NICHOLAS KIPLING BALLIGER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092799/persons-with-significant-control/individual/CmMqCI350DbiQm56gBFrWNi9blc"},"name":"Nicholas Kipling Balliger","name_elements":{"forename":"Nicholas","middle_name":"Kipling","surname":"Balliger"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11092799","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Hampole","country":"England","locality":"Doncaster","postal_code":"DN6 7EU","premises":"Hampole Manor","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b0d4aa57f2e3da981abe9b29bb234f84d8cdf98b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092799/persons-with-significant-control/individual/Oh7umugb6eKLDbsgJnB2-AksdDU"},"name":"Mr Benjamin Joseph Balliger","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Balliger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092799","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Hampole","country":"England","locality":"Doncaster","postal_code":"DN6 7EU","premises":"Hampole Manor","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0b8e8a9974654305728420fe9a557dcf4090eb14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092799/persons-with-significant-control/individual/UAa5KEOXYB3KB65qCKcXjBZl4xQ"},"name":"James Nicholas Balliger","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Balliger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14844458","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f0986b68a3a5b4bee0aceface4077655e3262645","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844458/persons-with-significant-control/individual/XSzJYGcxvY2CHYz___pSqj5T4gw"},"name":"Mr Aggrey Kyobuguzi","name_elements":{"forename":"Aggrey","surname":"Kyobuguzi","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844668","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,Holborn","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3030"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1995},"etag":"8e58043e475e1a16608d4b91109ffd1de48a00ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14844668/persons-with-significant-control/individual/iynCD2jzNsRdHbnEkpVKDZa4W_w"},"name":"Prasenjit Ghosh","name_elements":{"forename":"Prasenjit","surname":"Ghosh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14719748","data":{"address":{"address_line_1":"Northlight Parade","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5EG","premises":"Northlight Business Centre"},"etag":"880b1b8e18f6338accbd1d769eedfb63cb82900a","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14719748/persons-with-significant-control/corporate-entity/lE86EO83ykFjVBSvC2NL0iiK2cQ"},"name":"Ig Fm Administration Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11093229","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2017-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3e18d1a383a97f17c2d41908153a3a8cefaecd98","kind":"individual-person-with-significant-control","links":{"self":"/company/11093229/persons-with-significant-control/individual/kA5I0MtFKdXBlAMN7bGRfIdhQ4Q"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"01400698","data":{"address":{"address_line_1":"Stratford Business \u0026 Technology Park","address_line_2":"Banbury Road","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GY","premises":"Othello House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8150faa04197037f591c063c1780938f8d822423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01400698/persons-with-significant-control/individual/l2vwBpF1jjaXKy-5NTU9A6oEBxw"},"name":"Mr Geoffrey James Lister","name_elements":{"forename":"Geoffrey","middle_name":"James","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14844868","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Darlington","postal_code":"DL1 5AH","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e85ca4b74b00e02931540ab79cfb613c01cd9112","kind":"individual-person-with-significant-control","links":{"self":"/company/14844868/persons-with-significant-control/individual/7qlNq0d0vntf9zXbPILiCorGgQg"},"name":"Mr Ian Wilson","name_elements":{"forename":"Ian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844868","data":{"address":{"address_line_1":"Vadilal Patel Street","address_line_2":"Lamington Road","country":"India","locality":"Mumbai","postal_code":"400004","premises":"3rd Floor"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1991},"etag":"f2b691ffca7acc4b877d9232d5f72cb3726b4ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/14844868/persons-with-significant-control/individual/etY6sJ0CvESdHu4KDaERmrl9-ik"},"name":"Mr Raviraj Soman","name_elements":{"forename":"Raviraj","surname":"Soman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844868","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Darlington","postal_code":"DL1 5AH","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b185efa971f8297c2f8981096a36b512ed871044","kind":"individual-person-with-significant-control","links":{"self":"/company/14844868/persons-with-significant-control/individual/cv2lUabWgtKSwbIVKNfZCpLVeyg"},"name":"Dr Melissa Minter","name_elements":{"forename":"Melissa","surname":"Minter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845318","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Chorley","postal_code":"PR7 2BB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f7579f42fcad7305bc6dbba3c48693e171a373b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14845318/persons-with-significant-control/individual/E8RiTLImDVhW6e696ZA2Fj1k8PM"},"name":"Mr Matthew James William Goodwin","name_elements":{"forename":"Matthew","middle_name":"James William","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845328","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3BS","premises":"Fenton"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6c689c271cd5e096f8bfa149359fdfe8cdfd1481","kind":"individual-person-with-significant-control","links":{"self":"/company/14845328/persons-with-significant-control/individual/JAqMBEWaA5waUyicwbPcD9FxmwI"},"name":"Yung Chiang Yang","name_elements":{"forename":"Yung","middle_name":"Chiang","surname":"Yang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845328","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3BS","premises":"Fenton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0d02dd259d14da81f3043537ab961aa77a359eef","kind":"individual-person-with-significant-control","links":{"self":"/company/14845328/persons-with-significant-control/individual/aTcazhsttpqVCqPL0qAo2mA_cKM"},"name":"Lee Cheng Chan","name_elements":{"forename":"Lee","middle_name":"Cheng","surname":"Chan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11094329","data":{"address":{"address_line_1":"Hendra Close","address_line_2":"Stithians","country":"England","locality":"Truro","postal_code":"TR3 7AL","premises":"17","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"d22f633ea79928b9d87591fbd387af12ee18625e","kind":"individual-person-with-significant-control","links":{"self":"/company/11094329/persons-with-significant-control/individual/kryd2hj9TdL_vNlM7s5sbgaZlTs"},"name":"Mr David Parry","name_elements":{"forename":"David","surname":"Parry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094359","data":{"address":{"address_line_1":"Fullers Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4DF","premises":"Oakwood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"9cf9a0312a9908ef311c1c8c14734d8a34be19a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094359/persons-with-significant-control/individual/q6nQAvbdnWsRkjwT1Wa5hMAdm1M"},"name":"Mr Jeremy Hugh Ward","name_elements":{"forename":"Jeremy","middle_name":"Hugh","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094359","data":{"address":{"address_line_1":"Fullers Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4DF","premises":"Oakwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"fa2600c7a88bfebcf3ab054db44c350cff32cf06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094359/persons-with-significant-control/individual/NftfAdaIJvVAUXgGsgfvfM9ZGWI"},"name":"Mrs Judith Ward","name_elements":{"forename":"Judith","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"14845578","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"W5 3SL","premises":"123"},"etag":"2711c0a7cfda18f68d012318017c40e6f23276e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12419441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14845578/persons-with-significant-control/corporate-entity/PFXUTl_oVjDh4kA5h1UP3rmmXzA"},"name":"Myfinancefuture Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845588","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-07-25","etag":"573485b55b43e7320365e82760a011c2cdae9080","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14845588/persons-with-significant-control/corporate-entity/V35gqSOYiUNmXLZJG1XoNig8E4Y"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11095189","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"b986710f7f35d620a7c8408a2940d685a663e6e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095189/persons-with-significant-control/individual/qVkzYCirqWx7IU-TvMJuJQp8jBw"},"name":"Edward Pritchett","name_elements":{"forename":"Edward","surname":"Pritchett"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11095199","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Kineton","country":"England","locality":"Warwick","postal_code":"CV35 0LA","premises":"Twyn Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b1023f47aa58da84dbdb3c091a915575615b6e15","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095199/persons-with-significant-control/individual/vkgI1ew66lLzVuHJS6ECcF2jQtM"},"name":"Mrs Victoria Jane May","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14845808","data":{"address":{"address_line_1":"5 Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"04f101a9e23e22d7a30d3cdc20426f701e5b5df9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14836826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14845808/persons-with-significant-control/corporate-entity/2gCh4v_N2PFF4qcntfnpLc5x98c"},"name":"Taurus Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11095209","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"8cdc687bb6c580708dba1b4fe870908e5dd9c1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11095209/persons-with-significant-control/individual/a--twJw6NLCDOp2xgTh93ufwbYc"},"name":"Mr Wahid Sharif","name_elements":{"forename":"Wahid","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14845818","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9314fd2e12726b05fa6d53e83c223af918713b97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845818/persons-with-significant-control/individual/iWsKcOTaKVv3Kpyk63fdkjfKOyU"},"name":"Miss Rahel Demoz","name_elements":{"forename":"Rahel","surname":"Demoz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-04"}}
{"company_number":"09947549","data":{"address":{"address_line_1":"Unit C","address_line_2":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RN","premises":"743 B","region":"Essex"},"ceased_on":"2018-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"7a8d5a7f32436b60b5da07af9544e2a0f16536ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09947549/persons-with-significant-control/individual/qDvthDEi9AjPQMeFgM7zzqtO4Lo"},"name":"Mr Noor Ali Sultan","name_elements":{"forename":"Noor","middle_name":"Ali","surname":"Sultan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"14859338","data":{"address":{"address_line_1":"Roker Park Avenue","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8ED","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"37fb318740e827a19c32c388a954553eba4da7ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859338/persons-with-significant-control/individual/7JbkEJMdl_QOzMWGs5I8Eym_G7c"},"name":"Mrs Rupinder Cheema","name_elements":{"forename":"Rupinder","surname":"Cheema","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-10"}}
{"company_number":"OC414829","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"97de19fb1195e443b28084854149cfda965fca65","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414829/persons-with-significant-control/individual/gSDfKGqbLVsNV1-WJPRjDi4-wWc"},"name":"Mr Bernardo Da Silva Casimiro Soares","name_elements":{"forename":"Bernardo","surname":"Da Silva Casimiro Soares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-11-29"}}
{"company_number":"14859348","data":{"address":{"address_line_1":"Ground Floor East Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HZ","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"805ac18578fc5423e5535f3f0af8e0c93d4efaef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"WORKWELL PEOPLE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Edward Arthur Strickland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859348/persons-with-significant-control/individual/jAoHIkK-k96Fa2_IxtPoZ3WBIU4"},"name":"Mr Edward Arthur Strickland","name_elements":{"forename":"Edward","middle_name":"Arthur","surname":"Strickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14700458","data":{"address":{"address_line_1":"Flamingo Villas","country":"United Arab Emirates","locality":"Ajman","premises":"Building A63-01-02-04"},"etag":"1171254ee5035174e7ca64c34002b5282623cdee","identification":{"legal_authority":"Uae","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14700458/persons-with-significant-control/corporate-entity/GqsI4bY86HCuMTfYJk2Cl9cgDl0"},"name":"Soft Networks Consultancy Fze Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-29"}}
{"company_number":"OC414829","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8ae347c7d1063550c748c5f86b435de5051842bb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414829/persons-with-significant-control/individual/fRmsmPIPqZUtFdIShmCRTIDvfeM"},"name":"Mr Adam Frederick Arthur Roberts","name_elements":{"forename":"Adam","middle_name":"Frederick Arthur","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-11-29"}}
{"company_number":"11097959","data":{"address":{"address_line_1":"Aston Rogers","country":"England","locality":"Shrewsbury","postal_code":"SY5 9HQ","premises":"11","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"1b6d82342958366927712b35b317c10fab09b81a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097959/persons-with-significant-control/individual/xlF7afvZQpxe9cjJHeawbCb_rC8"},"name":"Gary Seale","name_elements":{"forename":"Gary","surname":"Seale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"14859518","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"9930783347188846e6d40d44621b46e83dbb265c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859518/persons-with-significant-control/individual/LO7KvsPEYCJKLJVWjN3HxeUkwKQ"},"name":"Mr Danial Alan Herbert Bralant","name_elements":{"forename":"Danial","middle_name":"Alan Herbert","surname":"Bralant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"07090618","data":{"address":{"address_line_1":"High Street","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3BZ","premises":"8a"},"etag":"16bdf0e269c014fcc012a3b3b20543e504b0e928","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07701840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07090618/persons-with-significant-control/corporate-entity/tHLu6TQkm4Mxsx0p9Z2Yz5IP1CA"},"name":"Compass Recruitment Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14859528","data":{"address":{"address_line_1":"Broadgate","address_line_2":"Weston Hills","country":"England","locality":"Spalding","postal_code":"PE12 6DA","premises":"280","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"1793df4d5d2f8173e83455e1cb4a89d67762e59b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859528/persons-with-significant-control/individual/Z50wWG4aJjlV3jCyobR3qD6v1ts"},"name":"Miss Carol April Beadle","name_elements":{"forename":"Carol","middle_name":"April","surname":"Beadle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"11052549","data":{"address":{"address_line_1":"Broughton Green Square","country":"United Kingdom","locality":"Salford","postal_code":"M7 2GH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"64fe347aac4d8174edafad1b8303797e6a810f84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11052549/persons-with-significant-control/individual/hWvOIZ67uDn2-FfucKfRNaKiUrw"},"name":"Mrs Jenny Shaindy Bude","name_elements":{"forename":"Jenny","middle_name":"Shaindy","surname":"Bude","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-07"}}
{"company_number":"05993588","data":{"address":{"address_line_1":"Hoddesdon Enterprise Centre","address_line_2":"Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"Unit 14","region":"Hertfordshire"},"etag":"f4754d1fd56ce41b64ca7ffc0d52e0ad809939ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"Uk","registration_number":"05655549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05993588/persons-with-significant-control/corporate-entity/Q_M5N51E_OmEjZ3SLbCzHOv0-Mo"},"name":"Adonai Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"12563508","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9BX","premises":"451"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"b4520349dc9f3eab3ddc9b31e7da570bcb6d3ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/12563508/persons-with-significant-control/individual/tN-FPaOG7XDIli1AJ3meiKqwuMU"},"name":"Mr Nicholas Raymonde","name_elements":{"forename":"Nicholas","surname":"Raymonde","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14859728","data":{"address":{"address_line_1":"Lavender Lane","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5GX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"156f9214a4f6c6e7f8b43ccb15e274e29065fbe5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859728/persons-with-significant-control/individual/9zyiEWEFHsOcUQ8dQvAk0RJHq4E"},"name":"Mr Zaheer Ali","name_elements":{"forename":"Zaheer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14859728","data":{"address":{"address_line_1":"Lavender Lane","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5GX","premises":"36"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"5ccc55055c1d4cc057f2ac25673bdad05a812f54","kind":"individual-person-with-significant-control","links":{"self":"/company/14859728/persons-with-significant-control/individual/o0kbnjcwoMPnshnyyX88SJ9Tgzw"},"name":"Mrs Zakia Sultana Ali","name_elements":{"forename":"Zakia","middle_name":"Sultana","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14859908","data":{"address":{"address_line_1":"Bilston","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0AH","premises":"44 Church Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"38d05755d9afb2a2fb670cd0e93a8b0185500036","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859908/persons-with-significant-control/individual/zg3tGRmOj4HiDCuG57uEpxMlaF8"},"name":"Mr Charankamal Singh Theora","name_elements":{"forename":"Charankamal","surname":"Singh Theora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14859908","data":{"address":{"address_line_1":"Bilston","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0AH","premises":"44 Church Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"0f7a18e0178ad6c65c6584bee9427a53f705c509","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859908/persons-with-significant-control/individual/jbbN2RqtNWfxT-wDpfq_SkGCXzg"},"name":"Miss Charlotte Jean Summers","name_elements":{"forename":"Charlotte","middle_name":"Jean","surname":"Summers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14860088","data":{"address":{"address_line_1":"Capitol Boulevard","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0TS","premises":"Tomlinson House"},"etag":"e302571f5b2cee0a7b9717b25d9978adf801beff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11480267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14860088/persons-with-significant-control/corporate-entity/WamrBGsxqRHzm7cF67FyYGPadqI"},"name":"Torsion Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860268","data":{"address":{"address_line_1":"Brantwood Road","country":"England","locality":"Salford","postal_code":"M7 4FW","premises":"Flat 2 Brantwood Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8041d7aefd77c92a044a0e39be04e92bd2371938","kind":"individual-person-with-significant-control","links":{"self":"/company/14860268/persons-with-significant-control/individual/RW-hmkE8WcxR1k6I4_OhgLknm20"},"name":"Mr Yeshiah Leitner","name_elements":{"forename":"Yeshiah","surname":"Leitner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860418","data":{"address":{"address_line_1":"Falcon Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4RH","premises":"454 Altair House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ad596e32d4a459f1fb91db272e262742c07ef537","kind":"individual-person-with-significant-control","links":{"self":"/company/14860418/persons-with-significant-control/individual/Lg3peeuXYbSCkG7TC-yv3K4ilKU"},"name":"Mr Ian Mark Fowler","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"11098259","data":{"address":{"address_line_1":"May Lodge Drive","country":"England","locality":"Rufford","postal_code":"NG22 9DE","premises":"The Gate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"60a43d52bc1dc7fccc2fbf910427101b5835462b","kind":"individual-person-with-significant-control","links":{"self":"/company/11098259/persons-with-significant-control/individual/NEcQJv_ECd4qTxWd6HxJvGKmBpA"},"name":"Mr Michael Anthony Sisson","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Sisson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"14860428","data":{"address":{"address_line_1":"Knights Templar Way","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1PY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"97f0c0effa126e17b59aa8215c5d054731733919","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860428/persons-with-significant-control/individual/n1raSaLqSDgIFwM0HdtAAE53870"},"name":"Mr Sandeep Sahoo","name_elements":{"forename":"Sandeep","surname":"Sahoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"11098839","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 8JT","premises":"60 St. Peter's Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"4c77f44a679c9401d5f91588bb40470eb8b420d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098839/persons-with-significant-control/individual/il9kgD-4IMaHgekB4lLkdYBVpbA"},"name":"Mr Christopher Eracles Antoniades","name_elements":{"forename":"Christopher","middle_name":"Eracles","surname":"Antoniades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"14860628","data":{"address":{"address_line_1":"Barton Square","address_line_2":"Knott End-On-Sea","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 0BN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"e8d9a8bcc046d5c909711b150d835f5e73f85dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860628/persons-with-significant-control/individual/41gcAt2y1clFeNRHKtkXUMzYXSE"},"name":"Fouzia Rahman Nura","name_elements":{"forename":"Fouzia","middle_name":"Rahman","surname":"Nura"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"02905789","data":{"address":{"address_line_1":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4SN","premises":"Time Central"},"ceased_on":"2025-05-12","etag":"5e9ca4b315c344acf9e0ea4c0bcc9e2cedb02503","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registered In England At Companies House","registration_number":"Oc392261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02905789/persons-with-significant-control/corporate-entity/iopMJyuIs3QIUiaKg5G-fLA8Zfo"},"name":"Nvm Private Equity Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-21"}}
{"company_number":"11099409","data":{"address":{"address_line_1":"First Floor, Secure House","address_line_2":"Lulworth Close","country":"England","locality":"Chandler's Ford","postal_code":"SO53 3TL","premises":"C/O Xeinadin"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1977},"etag":"652b4493fde856cd9f0038993e8c09c21f15ea8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099409/persons-with-significant-control/individual/bcI3fwi4iADwPVa9iEDOzFBnz2s"},"name":"Mr Jonathan Geoffrey De Jager","name_elements":{"forename":"Jonathan","middle_name":"Geoffrey","surname":"De Jager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099439","data":{"address":{"address_line_1":"County House","address_line_2":"Dunswell Road","country":"England","locality":"Cottingham","postal_code":"HU16 4JT","premises":"Yorkshire Accountancy Limited","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"4b9779263e5466a129f44d0eec0155e95c5733cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11099439/persons-with-significant-control/individual/uJps7uG06p_mlHsBzsWRurHk76k"},"name":"Mr Dwayne Simon Griffin","name_elements":{"forename":"Dwayne","middle_name":"Simon","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099889","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP8 3RS","premises":"43 Bramblewood"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"549158126133c57bb8756d19220910fa083a3553","kind":"individual-person-with-significant-control","links":{"self":"/company/11099889/persons-with-significant-control/individual/ikfY_2QQWsrLUjB9u6Vg3RnSEIo"},"name":"Mr Anton Kofi Dankwah","name_elements":{"forename":"Anton","middle_name":"Kofi","surname":"Dankwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099899","data":{"address":{"address_line_1":"60-68 Markfield Rd","country":"England","locality":"London","postal_code":"N15 4QA","premises":"Bones \u0026 Pearl Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"81c113b63258ba2c5c2d68880edb97cd4b9f5257","kind":"individual-person-with-significant-control","links":{"self":"/company/11099899/persons-with-significant-control/individual/vGgwfiGyx9mqXqNeQGiuAvtXISw"},"name":"Anna Choutova","name_elements":{"forename":"Anna","surname":"Choutova"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11099899","data":{"address":{"address_line_1":"Watery Lane","country":"England","locality":"Bath","postal_code":"BA2 1RL","premises":"The Rectory"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"dfe60299a5e089446e0743da39d10127c0b09aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11099899/persons-with-significant-control/individual/flitv5ROscIcUxRqrEaa5ESdA68"},"name":"Mr Angus Joseph Wilson","name_elements":{"forename":"Angus","middle_name":"Joseph","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11099909","data":{"address":{"address_line_1":"Over Street","country":"England","locality":"Coventry","postal_code":"CV6 7FW","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2015},"etag":"a885c4e3ab3b27f5173c1b9cbb10742d873aba20","kind":"individual-person-with-significant-control","links":{"self":"/company/11099909/persons-with-significant-control/individual/-46rpqaQ7z9mqOQGe6XLvkCRKCU"},"name":"Theo Knowles","name_elements":{"forename":"Theo","surname":"Knowles"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"07007149","data":{"address":{"address_line_1":"Germersheimer Weg","country":"Germany","locality":"Berlin","postal_code":"13583","premises":"61"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1979},"etag":"bf0af69d85d336817e901a341f305265c10bb076","kind":"individual-person-with-significant-control","links":{"self":"/company/07007149/persons-with-significant-control/individual/O6uUNYExkpKXOt7qEisDcPBHPDY"},"name":"Mr. Steffen Kretschmann","name_elements":{"forename":"Steffen","surname":"Kretschmann","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-03"}}
{"company_number":"11101409","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a63f1517cdf1c36a67b665af7f6333a282a358a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101409/persons-with-significant-control/individual/QEKAZXBx1R4t7Z_hY0wISRYdfSE"},"name":"Mr Mark Friedman","name_elements":{"forename":"Mark","surname":"Friedman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101409","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"9560b0a97f14ae2a22919a9aabd71294367d44d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101409/persons-with-significant-control/individual/3-Q5Vg-wZapJLeMcUEqsfUl0HHU"},"name":"Mr Nechemya Sheinfeld","name_elements":{"forename":"Nechemya","surname":"Sheinfeld","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101409","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"881c2659aa2b0473c9e8f91ccd91cc7f18fa03fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101409/persons-with-significant-control/individual/_xBxq0zgqmtgC7_x1FPJ5P5b2z4"},"name":"Mr Henry Raphael Gilbert","name_elements":{"forename":"Henry","middle_name":"Raphael","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101419","data":{"address":{"address_line_1":"Martyns Way","country":"United Kingdom","locality":"Bexhill","postal_code":"TN40 2SE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"70b97f4803978f707e949681f4f40e8058d5d65c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101419/persons-with-significant-control/individual/PHh2AHCeKvbt7-8j_4HWfssiuTA"},"name":"Mr Peter Francis Mccloud","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Mccloud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"09855669","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"10th Floor, K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c2bab980adec3d09e81694c64ad47f7bb42e2235","kind":"individual-person-with-significant-control","links":{"self":"/company/09855669/persons-with-significant-control/individual/Z7fXWONvPWmsVFOSDFzQmgkQLVo"},"name":"Mr Nicolas Polo","name_elements":{"forename":"Nicolas","surname":"Polo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO305169","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"86114ec7cdd96e82b1cb68d3c51d684a450468b7","identification":{"country_registered":"Scotland","legal_authority":"Scots","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"Sc293746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305169/persons-with-significant-control/corporate-entity/Qb1P0jbrNmObqVZds3nfRtEHszY"},"name":"Gmt Iii Gp (Scotland) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC583389","data":{"address":{"address_line_1":"Pitcairn Green","country":"Scotland","locality":"Perth","postal_code":"PH1 3LU","premises":"Rosendale"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"6756392d690120103bbafdcc6fef226b39b5d06b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583389/persons-with-significant-control/individual/gdYlRxoUnsY4xQd7TsMp58OdpPg"},"name":"Mr Gavin Manzie","name_elements":{"forename":"Gavin","surname":"Manzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11103369","data":{"address":{"address_line_1":"Assam Street","country":"United Kingdom","locality":"London","postal_code":"E1 7QL","premises":"Naylor Building West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"97b08fa6ef721734cfef8e00fdd313cd6c69c869","kind":"individual-person-with-significant-control","links":{"self":"/company/11103369/persons-with-significant-control/individual/_80nO8wyg6ypsjddDR97V9usR0w"},"name":"Sean Avanish Craig","name_elements":{"forename":"Sean","middle_name":"Avanish","surname":"Craig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11105079","data":{"address":{"address_line_1":"Clipsley Lane","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"ceased_on":"2018-08-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"e3b3cc90ed1393c62bae6cbd35051d1d38296669","kind":"individual-person-with-significant-control","links":{"self":"/company/11105079/persons-with-significant-control/individual/4wWmJBArXyfsQ_JdvNfjUilMBUw"},"name":"Mr Mark David Walker","name_elements":{"forename":"Mark","middle_name":"David","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"10290519","data":{"address":{"address_line_1":"Broadleaf Way","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5BZ","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1975},"etag":"79c31fd52335aa027aa9967813f3fa42022ea7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10290519/persons-with-significant-control/individual/q80mtm8h8rCwLg_2CiYwGpI_UEs"},"name":"Ms Rama Dwarampud","name_elements":{"forename":"Rama","surname":"Dwarampud","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"10499309","data":{"address":{"address_line_1":"Oldstead","country":"England","locality":"Bracknell","postal_code":"RG12 0UF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6214ff6cf4d36ab00e09a4449f388a95a3c85bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10499309/persons-with-significant-control/individual/luyjLEexg6YSlDRAA2Vue3J8EkM"},"name":"Miss Hannah Baker","name_elements":{"forename":"Hannah","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"11107599","data":{"address":{"address_line_1":"Fuller Street","country":"England","locality":"Kettering","postal_code":"NN16 0JH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"34d6129dc5c7354bd7d419f8bf08a71daf832330","kind":"individual-person-with-significant-control","links":{"self":"/company/11107599/persons-with-significant-control/individual/tDNqwqmv8jQMhm0uvXgxYJNaPsE"},"name":"Mr Sebastian Marcin Ziolek","name_elements":{"forename":"Sebastian","middle_name":"Marcin","surname":"Ziolek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11108369","data":{"address":{"address_line_1":"Star Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 5BE","premises":"73b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"cbc896b81283ec390ba55167a342ee92ca1d8321","kind":"individual-person-with-significant-control","links":{"self":"/company/11108369/persons-with-significant-control/individual/TXZNV-utdMd6ymT0NDNp9XWo3Ts"},"name":"Marc Baker","name_elements":{"forename":"Marc","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"11108379","data":{"address":{"address_line_1":"Flowers Way","country":"England","locality":"Luton","postal_code":"LU1 3GB","premises":"104, The Landmark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"2d3c309eaec080cb1dc059deca644507b301ebc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108379/persons-with-significant-control/individual/RgEfNKzPzRJlj0YrpqWGRSgb2xM"},"name":"Mr Zain Khan","name_elements":{"forename":"Zain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11108899","data":{"address":{"address_line_1":"Rivermead Business Park","address_line_2":"Rivermead","country":"England","locality":"Swindon","postal_code":"SN5 7EX","premises":"Unit 110"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2790b95359f9a03a24a8ba576ef09ad256823ce3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108899/persons-with-significant-control/individual/tJ4GbmqIkvljBIrrWt_DI7eN6R0"},"name":"Mr Christopher Morgan","name_elements":{"forename":"Christopher","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11108899","data":{"address":{"address_line_1":"Rivermead Business Park","address_line_2":"Rivermead","country":"England","locality":"Swindon","postal_code":"SN5 7EX","premises":"Unit 110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0539450594e1d5324c048f1bec76716471427c1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108899/persons-with-significant-control/individual/hmKtFL8mIIN47dg3uUgsQ9piXJw"},"name":"Mr Luke Wrona","name_elements":{"forename":"Luke","surname":"Wrona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11108909","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 1ER","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"9e17333a65521610338bc4200a6820cc74d9dda4","kind":"individual-person-with-significant-control","links":{"self":"/company/11108909/persons-with-significant-control/individual/L4lUnMZxzrUR9zgvV_-cu3Kg5c8"},"name":"David Green","name_elements":{"forename":"David","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11108919","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 1HZ","premises":"27","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f824de60ec7beb4b3bfe53a05e928ad610d6dc95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108919/persons-with-significant-control/individual/LLYbpEvyc2uScqykaICP3Qm2E2I"},"name":"Mr Stuart Foster","name_elements":{"forename":"Stuart","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11108939","data":{"address":{"address_line_1":"Gardd Denman","country":"Wales","locality":"Bangor","postal_code":"LL57 2YH","premises":"18","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1981},"etag":"317490a8aed376c429997254d0dc8ab5896ccb53","kind":"individual-person-with-significant-control","links":{"self":"/company/11108939/persons-with-significant-control/individual/WOJMy8V_efMsiOdDOfStQ-_zEUE"},"name":"Steven Michael Jones","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"00882279","data":{"address":{"address_line_1":"Tudor House","address_line_2":"37a Brimingham New Road","locality":"Wolverhampton Wv4 6bl Staffs","postal_code":"WV4 6BL"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1966},"etag":"a7d07406e8d6626275d1a7139ff3feede2ea2579","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00882279/persons-with-significant-control/individual/d6N9Bu1MJQPkWrEm5zYF09ogG1A"},"name":"Joanna Louise Eglington","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Eglington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"11109819","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bilston","postal_code":"WV14 0EH","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ce4b69955bce1e97238c54f8e571dfeeab9ff5d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"ASP WOLVERHAMPTON LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Jasbinder Rhal-Dalheley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109819/persons-with-significant-control/individual/EA236p-ZITPIQ7PNsRypQ8qfWVA"},"name":"Mrs Jasbinder Kaur Rhal-Dalheley","name_elements":{"forename":"Jasbinder","middle_name":"Kaur","surname":"Rhal-Dalheley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"11111049","data":{"address":{"address_line_1":"King Edwards Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7TA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8f5db3e87bcac85c4bab3a89777981de5147c739","kind":"individual-person-with-significant-control","links":{"self":"/company/11111049/persons-with-significant-control/individual/oSNc6huq395qoLPPI4lbpj_AoLQ"},"name":"Ms Ebunoluwa Popoola","name_elements":{"forename":"Ebunoluwa","surname":"Popoola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"07090129","data":{"address":{"address_line_1":"Bonhill Street","locality":"London","postal_code":"EC2A 4BX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"70cc3724c63778fc0d46c468b6ce2f2215a2a850","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07090129/persons-with-significant-control/individual/uRE5LvFIkVtxdtKRrQQNWt9uUAE"},"name":"Mrs Fiona Williams","name_elements":{"forename":"Fiona","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10892059","data":{"address":{"address_line_1":"Low Crankley","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3NY","premises":"Field House"},"etag":"9aa405c0d0e3ee51fbc99efb580f68e5a09ff6d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05939491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10892059/persons-with-significant-control/corporate-entity/958iqLOPx4soSNrWPU2IS57AppQ"},"name":"Realmbeck Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11112589","data":{"address":{"country":"United Kingdom","locality":"Great Clackton","postal_code":"CO15 4QH","premises":"55 Ravensdale"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"63ca246c80e744ba2f895bf347feec2841d4ae5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11112589/persons-with-significant-control/individual/auDMQLHwQ3G7uJFhpbURCki-V9I"},"name":"Kadir Gilgil","name_elements":{"forename":"Kadir","surname":"Gilgil"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11113229","data":{"address":{"address_line_1":"60 Purewell","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1ES","premises":"Harbour House"},"etag":"553e40be7220a7d7631b55d3f9e815df10a542b7","identification":{"country_registered":"Dorset","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"10728451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11113229/persons-with-significant-control/corporate-entity/WVhb5rwrz1146vgbSW0C7Ioou54"},"name":"Harbour International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"SL005859","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"4befc34c830effac3bfdaa8936b5704279781c52","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law, Scotland","legal_form":"Private Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc177998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005859/persons-with-significant-control/corporate-entity/L0n09BZJeah_t-HAdCKTTSO_w7Q"},"name":"Amadeus General Partner Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11114009","data":{"address":{"address_line_1":"Lambert Road","country":"England","locality":"Barnsley","postal_code":"S70 3AA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"b5d2b3dc4867581b2c754e4df713e92d50300fc3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114009/persons-with-significant-control/individual/z7zSQqhpnxlGoNpyhGvxO8ZQOfk"},"name":"Mrs Alina Marcela Pop","name_elements":{"forename":"Alina","middle_name":"Marcela","surname":"Pop","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"06765759","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 2AD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2ab459bcfb639734c5c128ce4805135eb097252b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06765759/persons-with-significant-control/individual/h9XXwvPe4Cx_hcF07Z0m6RBLnRE"},"name":"Darren Paul Holburn","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Holburn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11114479","data":{"address":{"address_line_1":"Vicarage Crescent","country":"England","locality":"London","postal_code":"SW11 3LX","premises":"76 Valiant House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"d40dd99340f26578c0d47498543f9851740f4bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11114479/persons-with-significant-control/individual/JetgxZ5itNtSZSr7AocVAS15sjA"},"name":"Ms Deniz Yesilirmak","name_elements":{"forename":"Deniz","surname":"Yesilirmak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"07348639","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintrye House"},"ceased_on":"2019-06-11","etag":"f8f79f672fd1095d8af7a31cf6c2201cfa8b980e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Compnay","place_registered":"Companies House","registration_number":"10111491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07348639/persons-with-significant-control/corporate-entity/jOzrJq96XaSAz4b2-VN3_x4M2rY"},"name":"Southampton Marine Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-15"}}
{"company_number":"10418399","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Bradford","postal_code":"BD9 4EX","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"422cf12b490e4c024b2549f33418900e90e725ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10418399/persons-with-significant-control/individual/o4A9AhQvv2vZGhuHtMvIWluu1PE"},"name":"Mr Nasar Bahadur","name_elements":{"forename":"Nasar","surname":"Bahadur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-10"}}
{"company_number":"04947949","data":{"address":{"address_line_1":"Normandy Road","country":"England","locality":"Birmingham","postal_code":"B20 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"ca06a424a44a821bf5f5154d1b91a17c0c3e7510","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04947949/persons-with-significant-control/individual/HTfkW5LE4hMJeRqj73CaWB01RVA"},"name":"Mr Mohammed Abul Azad","name_elements":{"forename":"Mohammed","middle_name":"Abul","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-30"}}
{"company_number":"14759838","data":{"address":{"address_line_1":"Streatham Common North","country":"England","locality":"London","postal_code":"SW16 3HP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"e4ad103d7e6c0e9388e4c1e1bc08228d12e35951","kind":"individual-person-with-significant-control","links":{"self":"/company/14759838/persons-with-significant-control/individual/EqyGG2qbKo0xqdcJ1NtB9kc8D8A"},"name":"Mr Stephen Mark Creaturo","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Creaturo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14759838","data":{"address":{"address_line_1":"Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2NF","premises":"Flat 1 49a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"eea10fd7294cd72d29cca2b87bc9bf23a8c9fe0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14759838/persons-with-significant-control/individual/utkECjl9DY4WJRmy1MaJR91lIBQ"},"name":"Ms Erin Cotter","name_elements":{"forename":"Erin","surname":"Cotter","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11115019","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor, Templeback"},"etag":"f415090dd98df40c94c02df551ab116f8bc351eb","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11009964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11115019/persons-with-significant-control/corporate-entity/vJ1bXZiFZE__afLJ2v_7slMurOo"},"name":"Ci Iii Lostock Efw Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"14759838","data":{"address":{"address_line_1":"Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2NF","premises":"Flat 7 49a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ecfa087515806cc6b0451e976ef1e6297880d645","kind":"individual-person-with-significant-control","links":{"self":"/company/14759838/persons-with-significant-control/individual/eVDjxmMR-9nY9mBnvpUk0CMo7ec"},"name":"Mr Thomas Mark Thacker Stokes","name_elements":{"forename":"Thomas","middle_name":"Mark Thacker","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"00886469","data":{"address":{"address_line_1":"Windermere Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9JP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"5d5c7288e302d96e6a2e265c5e32bde69e4c9a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00886469/persons-with-significant-control/individual/Cng05GmCO4ZQMefP1VgdZJfxALE"},"name":"Mr Vincent James Higgins","name_elements":{"forename":"Vincent","middle_name":"James","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14760088","data":{"address":{"address_line_1":"Shepherds Court","address_line_2":"Gilesgate","country":"England","locality":"Durham","postal_code":"DH1 1JQ","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1999},"etag":"23f79056d3983e2e3b16a1fd656e14cfb029ba84","kind":"individual-person-with-significant-control","links":{"self":"/company/14760088/persons-with-significant-control/individual/h_5u3kbZxWQ5SvLkEtEw00BYiXE"},"name":"Mr Berkan Sevme","name_elements":{"forename":"Berkan","surname":"Sevme","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763688","data":{"address":{"address_line_1":"Harbour Road","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 9TB","premises":"Slipway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"3ad1cc65371a9ea79fce8d739ce7447d67562806","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763688/persons-with-significant-control/individual/4kvQdUlbLmDL9mJQlGhlwdbXPvQ"},"name":"Mr Peter Alexander Bruce","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763688","data":{"address":{"address_line_1":"Harbour Road","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 9TB","premises":"Slipway"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"7df66dce4e9655bd9d8e008b41aedc05a66e25c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763688/persons-with-significant-control/individual/fRmAFuk6vBijkB6gcqKqecPV_Ec"},"name":"Mr Matthew Andrew Bruce","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763688","data":{"address":{"address_line_1":"Harbour Road","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 9TB","premises":"Slipway"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"6ea5c5bacd0d10b3503ebf1da7e88ccc8b790b76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763688/persons-with-significant-control/individual/2bWG7CsVNKCM-YycFO4DOTCTWf4"},"name":"Mr Jonathan Strachan Bruce","name_elements":{"forename":"Jonathan","middle_name":"Strachan","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760448","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"5832639acb31c6e3c139462958d04ec1d825ad1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760448/persons-with-significant-control/individual/N1Cc6RbTZZKnsFHgPKs2xHF96t8"},"name":"Dr Elango Sathiyamoorthy","name_elements":{"forename":"Elango","surname":"Sathiyamoorthy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14760448","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e3f6477e544a90d3c75c0cc54236c10a3e77096c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760448/persons-with-significant-control/individual/bsoE9nPrvS2rWL89Vd8M7XspRWg"},"name":"Dr Priya Roy","name_elements":{"forename":"Priya","surname":"Roy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"11118179","data":{"address":{"address_line_1":"Clara-Ratzka-Weg","country":"Germany","locality":"Muenster","postal_code":"48155","premises":"2"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1990},"etag":"0a5626a4a5f8aead943875f2b67b3304a65a28aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11118179/persons-with-significant-control/individual/WB_Zk5vbpVSdYLdPrGSfe3fEp30"},"name":"Ricardo Filipe De Oliveira Loureiro","name_elements":{"forename":"Ricardo","middle_name":"Filipe","surname":"De Oliveira Loureiro"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"14760788","data":{"address":{"address_line_1":"Ardiçdali","country":"Turkey","locality":"Konya","postal_code":"42000","premises":"Panorama 3"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1975},"etag":"a278f2eee219500ad81b680936e72c26cea82323","kind":"individual-person-with-significant-control","links":{"self":"/company/14760788/persons-with-significant-control/individual/jVMVlMR-b-45joASwypwyFHyT1E"},"name":"Emine Tunc","name_elements":{"forename":"Emine","surname":"Tunc"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"08262738","data":{"address":{"address_line_1":"Ashey Vineyard","address_line_2":"Ashey Road","country":"England","locality":"Ryde","postal_code":"PO33 4BB","premises":"Unit 2","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"03e208d544e4156a0f2fc83771ef6edc24812f05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08262738/persons-with-significant-control/individual/Wb9pOpLI5-qhJTDN-3OjvTw7FuI"},"name":"Mrs Kate Louise Nordbruch","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Nordbruch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"11120329","data":{"address":{"address_line_1":"Callis Court, Callis Street","country":"United Kingdom","locality":"Clare","postal_code":"CO10 8PY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"98e06fea26edf16f42ed4e400f539a51dfc08602","kind":"individual-person-with-significant-control","links":{"self":"/company/11120329/persons-with-significant-control/individual/C5lAHXtldRwn93z8VPRiytpPFV0"},"name":"Tony Woodley","name_elements":{"forename":"Tony","surname":"Woodley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"14761098","data":{"address":{"address_line_1":"Woodford Place","country":"England","locality":"Wembley","postal_code":"HA9 8TE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"7dd76672cf88d1b59a5a837c9cb3ac31762cfccd","kind":"individual-person-with-significant-control","links":{"self":"/company/14761098/persons-with-significant-control/individual/IJt1RhYk47N-DwF4qtviSD5Si7o"},"name":"Mr Constantin-Adrian Rusu","name_elements":{"forename":"Constantin-Adrian","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"13646678","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7ad06572b941f5883f4e779adb18c28cd69fe401","kind":"individual-person-with-significant-control","links":{"self":"/company/13646678/persons-with-significant-control/individual/6CAJSMl5lbbDdjMBv9Yk_ZYQwL8"},"name":"Miss Sarah Louise Jane Prince","name_elements":{"forename":"Sarah","middle_name":"Louise Jane","surname":"Prince","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"10374499","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"London","postal_code":"W4 1UF","premises":"Flat 5, 40"},"country_of_residence":"Guernsey","date_of_birth":{"month":6,"year":1952},"etag":"256d017b5fdd8a67647af6aaf1ca30ae068a8502","kind":"individual-person-with-significant-control","links":{"self":"/company/10374499/persons-with-significant-control/individual/04WdvDforWxpguRwqCGqTN9JoRk"},"name":"Mr Nicholas Alan Clench","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Clench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-14"}}
{"company_number":"11135809","data":{"address":{"address_line_1":"Dean Street","country":"England","locality":"London","postal_code":"E7 9BJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"78f54acd96b0886e4cbc2825a894baa460917390","kind":"individual-person-with-significant-control","links":{"self":"/company/11135809/persons-with-significant-control/individual/xdZqzJ2_VNCHBhpXNMrJy0IANmQ"},"name":"Mr Stefano Romeo","name_elements":{"forename":"Stefano","surname":"Romeo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"01708669","data":{"address":{"address_line_1":"The Nurseries","address_line_2":"Somerford Keynes","locality":"Cirencester","postal_code":"GL7 6DN","region":"Gloucestershire"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"39d1f03b6de189dd69e95f7e0839cea7b4399615","kind":"individual-person-with-significant-control","links":{"self":"/company/01708669/persons-with-significant-control/individual/m7wXnc2BBR4lNjkurGlL7cfzp68"},"name":"David Martin Gough","name_elements":{"forename":"David","middle_name":"Martin","surname":"Gough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14761658","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"d5b42cf93c80833f7adf8252412f13e4191795c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761658/persons-with-significant-control/individual/TZGmd4ASwv6lAD_L1ls29w5Oxw0"},"name":"Lochan Singh Chawla","name_elements":{"forename":"Lochan","middle_name":"Singh","surname":"Chawla"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761658","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f314f7a403b696988fdd3ec215f8679120a6a7bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761658/persons-with-significant-control/individual/IuBpoxfVhmOFRL1h_5ZLhKMcj1s"},"name":"Mr Gurbachan Singh Rajvansi","name_elements":{"forename":"Gurbachan","middle_name":"Singh","surname":"Rajvansi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11144799","data":{"address":{"address_line_1":"Roelee Park","country":"United Kingdom","locality":"Blackburn","postal_code":"BB3 9RZ","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"f39e236befeba02a5c71225e37197749dbc42aca","kind":"individual-person-with-significant-control","links":{"self":"/company/11144799/persons-with-significant-control/individual/eOHuJHp03QtuLW9KbQInrECDCfw"},"name":"Mr Dennis Conway","name_elements":{"forename":"Dennis","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144799","data":{"address":{"address_line_1":"Carbis Avenue","address_line_2":"Grimsargh","country":"England","locality":"Preston","postal_code":"PR2 5LU","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"29eb5f8a73e73f08bfa1aa225d0ec3b2906f89da","kind":"individual-person-with-significant-control","links":{"self":"/company/11144799/persons-with-significant-control/individual/S5nzMkLCTMMuqsTV_4YUY4Iam1Y"},"name":"Mr Philip Patrick Maguire","name_elements":{"forename":"Philip","middle_name":"Patrick","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"14762018","data":{"address":{"address_line_1":"Ruskin Gardens","country":"England","locality":"Harrow","postal_code":"HA3 9PY","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"cc025ec8beafff2655a96e08d220ceffd10ce096","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762018/persons-with-significant-control/individual/nvnFAdor1yst0vHkE6HtzdlUPZ0"},"name":"Mr Jigneshkumar Mansukhbhai Patel","name_elements":{"forename":"Jigneshkumar","middle_name":"Mansukhbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11144809","data":{"address":{"address_line_1":"Fairmont Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9PX","premises":"Apt 331 New Providence Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"51ce645647d7770d197311ee2bcf1f6069b8508d","kind":"individual-person-with-significant-control","links":{"self":"/company/11144809/persons-with-significant-control/individual/1Ei2jwrkpTxYzQ6tIaVBiTyc-pE"},"name":"Mr. Alejandro Javier Colombo","name_elements":{"forename":"Alejandro","middle_name":"Javier","surname":"Colombo","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144809","data":{"address":{"address_line_1":"Fairmont Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9PX","premises":"Apt 331 New Providence Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"d0f93151c5ed07a5721435128c1590a622ccf02e","kind":"individual-person-with-significant-control","links":{"self":"/company/11144809/persons-with-significant-control/individual/FrJW8N4n6qCm6F3OTqGd8kYP7rs"},"name":"Ms Ildiko Almasi","name_elements":{"forename":"Ildiko","surname":"Almasi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"14762538","data":{"address":{"address_line_1":"Swanstead","country":"England","locality":"Basildon","postal_code":"SS16 4PE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"7bd187ea2c1a2c8b7e3cfcaa23c054dedc4c2bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14762538/persons-with-significant-control/individual/L4P-_vtNWmzB21dGLdunvuoYb6Q"},"name":"Mr Imo Junior Dan Etuk","name_elements":{"forename":"Imo","middle_name":"Junior Dan","surname":"Etuk","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"13252318","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":2023},"etag":"9eac5fde06e964077945beb1d60eb9b240dca5ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13252318/persons-with-significant-control/individual/qoLfkJ--YTyEYeh6M1NACWa86gU"},"name":"Mr Govert Jacob Weck","name_elements":{"forename":"Govert","middle_name":"Jacob","surname":"Weck","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-02"}}
{"company_number":"11144909","data":{"address":{"country":"Germany","locality":"Kirchbrak","postal_code":"37619","premises":"Grasweg 3"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1963},"etag":"a8e39cbc2e589892758de4def7d6bd3ca276e90e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144909/persons-with-significant-control/individual/ZI5A2oe-Oc6Ex0GrMXxK_cjLpts"},"name":"Mr Kay-Uwe Sundermann","name_elements":{"forename":"Kay-Uwe","surname":"Sundermann","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"14762788","data":{"address":{"address_line_1":"Royal Close","country":"England","locality":"Ilford","postal_code":"IG3 8UJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"227efa554e97818c31248a39a4aeb198f61ee64d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762788/persons-with-significant-control/individual/56BI2qQKVzdRGawltrbJHB8vkRU"},"name":"Mr Tahir Mirza","name_elements":{"forename":"Tahir","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762788","data":{"address":{"address_line_1":"Royal Close","country":"England","locality":"Ilford","postal_code":"IG3 8UJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"74f83dfcacc0a900e02acd96baf61a97c686c086","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762788/persons-with-significant-control/individual/sfVFq6sUJ0Y6oTSBFTI-E0VExvo"},"name":"Mrs Firdous Mirza","name_elements":{"forename":"Firdous","surname":"Mirza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11144939","data":{"address":{"address_line_1":"Childs Lane","country":"England","locality":"Stansted","postal_code":"CM24 8GL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"157b5510cf6aa10fe3e4bd7d220812422f36a9c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144939/persons-with-significant-control/individual/XJ9HOK4793x6C0aAhPK9hDpAdkE"},"name":"Mr Manish Khanna","name_elements":{"forename":"Manish","surname":"Khanna","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"14763818","data":{"address":{"address_line_1":"Astley Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7AY","premises":"96"},"etag":"4b425fda9a9fc7dfe7d70df3bf488314a83e39c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14758337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14763818/persons-with-significant-control/corporate-entity/_e4CfIYi_5QfH_YCgjZ-fDRci54"},"name":"Synergy Future Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763828","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b836b81660b322fb657b98faa825572ae9e89a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763828/persons-with-significant-control/individual/Xxr_Pzq6iH1AR1UD3efhpclG5rc"},"name":"Ms Sheila Jingo","name_elements":{"forename":"Sheila","surname":"Jingo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764408","data":{"address":{"address_line_1":"Yarborough Drive","country":"England","locality":"Doncaster","postal_code":"DN2 4EG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"59220112c8312c205afb42fdea5244d29d534bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764408/persons-with-significant-control/individual/VK1EA5H9kGgMOq2hGHpRXirUKnc"},"name":"Opemipo Rebecca Rosiji","name_elements":{"forename":"Opemipo","middle_name":"Rebecca","surname":"Rosiji"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"06023499","data":{"address":{"address_line_1":"106 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XF","premises":"3rd Floor, Queensberry House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"07376c14cf691f9db03fc844c53abab92f4fbf5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06023499/persons-with-significant-control/individual/lE2TWbmnrRqVvXZ_cXJaLZAiApI"},"name":"Simon Hempenstall","name_elements":{"forename":"Simon","surname":"Hempenstall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14764418","data":{"address":{"address_line_1":"Broadmeadow","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 9FA","premises":"Unit 1b Estuary Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f05a9d33d1c25ff8294ed8f80b915e1aa9d6b51a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764418/persons-with-significant-control/individual/ruhACPMe5qDScRBAGkuwzv7zD5Y"},"name":"Mr Julian Colin Northway","name_elements":{"forename":"Julian","middle_name":"Colin","surname":"Northway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14141418","data":{"address":{"address_line_1":"Stoneleigh Street","country":"England","locality":"Oldham","postal_code":"OL1 4LF","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"0fdcb12ad2f096890592fa1afa60a0537338cdc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14141418/persons-with-significant-control/individual/E7tH7QOpdlju7oPyOBgW8WrLWBg"},"name":"Ms Margret Davis","name_elements":{"forename":"Margret","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-10"}}
{"company_number":"14764518","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-09-06","etag":"3e5b405bbe6041359c691a7fec4bebdf34fbbb74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14764518/persons-with-significant-control/corporate-entity/MQbNtiRtaR9kNMRfoh7jRae4Rw0"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"SC763998","data":{"address":{"address_line_1":"Southroad End","address_line_2":"Milton Bridge","country":"United Kingdom","locality":"Penicuik","postal_code":"EH26 0NX","premises":"1"},"ceased_on":"2023-03-29","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"74bc13cc0c28c6b74e9c26d4c092efeeaa966773","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763998/persons-with-significant-control/individual/AJRfAh-oTP507o64QIESY3-utKE"},"name":"Mr Sean Ehsani","name_elements":{"forename":"Sean","surname":"Ehsani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11270168","data":{"address":{"address_line_1":"Ffordd Erw","address_line_2":"Castleview","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1RY","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1972},"etag":"81cecff3d8ccf62e5d4a8e7fd4fd7d92fd3bf362","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11270168/persons-with-significant-control/individual/e6-dhwu8FC6qmMnoLVMuzc7DCiY"},"name":"Mrs Sharon Joseph","name_elements":{"forename":"Sharon","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"06504658","data":{"address":{"address_line_1":"Magnus","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5BY","premises":"Units 18-20 Tame Valley Business Centre","region":"Staffordshire"},"etag":"6fd26cea2f81af6fa99275d43added10a10ecf73","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company","place_registered":"Companies House","registration_number":"14509635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06504658/persons-with-significant-control/corporate-entity/FD8nc2h4BMWKXS1g85LTpOp1Q6Q"},"name":"Pi-Kem Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14764838","data":{"address":{"address_line_1":"Ritter Street","country":"England","locality":"London","postal_code":"SE18 4DT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f698cfd775a4861726553846a0a90f65e1ad3c7f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764838/persons-with-significant-control/individual/mJY_sBVUJG6GZ5tb9BibjqJ7c6w"},"name":"Mr Parvaz Ahmed","name_elements":{"forename":"Parvaz","surname":"Ahmed","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11145019","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barkingside","postal_code":"IG6 2AD","premises":"43a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"a3f92e817ac8a2cea872ffdffc207b6a6a79eab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145019/persons-with-significant-control/individual/u7jGcdl2-csgBZ6bCKfo7wB53C4"},"name":"Mr Khurram Ijaz Razaq","name_elements":{"forename":"Khurram","middle_name":"Ijaz","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"08516869","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW11 6DF","premises":"73 Salcott Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8d02db698d9d26e8d29c66e9d9cf0d6e726561b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08516869/persons-with-significant-control/individual/0Fp3N_Sl36kfK4fB5-2fvk0yzZI"},"name":"Mr Efrem Giorgio Locarno","name_elements":{"forename":"Efrem","middle_name":"Giorgio","surname":"Locarno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14765728","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange,  Warren Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"c7d14cd5268c1ce05e0c4fc043eaa5996c787594","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765728/persons-with-significant-control/individual/76CO6BXnkjqvMAgBTmJwimLydso"},"name":"Mr Graeme Richard Werrell","name_elements":{"forename":"Graeme","middle_name":"Richard","surname":"Werrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765738","data":{"address":{"address_line_1":"Oakfield Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8HH","premises":"36","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"375c259c3424a8f696e140f3c22e70f4de6f5815","kind":"individual-person-with-significant-control","links":{"self":"/company/14765738/persons-with-significant-control/individual/kPDR6B-Ee3-7eoTTQhngVN-fzqE"},"name":"Miss Lisa-Joelle Bounda Makembe","name_elements":{"forename":"Lisa-Joelle","surname":"Bounda Makembe","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11145029","data":{"address":{"address_line_1":"Colne Park Road","address_line_2":"White Colne","country":"England","locality":"Colchester","postal_code":"CO6 2PL","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"03db269ad80c3267fd2438225112a5988973e217","kind":"individual-person-with-significant-control","links":{"self":"/company/11145029/persons-with-significant-control/individual/yOgI_4HbQgc71cMznluMzuVq2iY"},"name":"Mr Mark Anthony Slater","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"09860629","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 1AT","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e4a13407f84eba46d8b0f866b30271280bafdcc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09860629/persons-with-significant-control/individual/wXCU00npOSPzE18RAqfokz-JQoY"},"name":"Mrs Franceska Zuzanna Marguerita Caplan","name_elements":{"forename":"Franceska","middle_name":"Zuzanna Marguerita","surname":"Caplan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"SC764098","data":{"address":{"country":"Scotland","locality":"Stranraer","postal_code":"DG9 7RF","premises":"11a Market Street","region":"Dumfries \u0026 Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"419adca9a15835154be4ec44aca895ec154e3c20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764098/persons-with-significant-control/individual/3XNY0j6kU4J9SqyEBj5ceRbRk9w"},"name":"Mr Peter Mcculloch Mcclintock","name_elements":{"forename":"Peter","middle_name":"Mcculloch","surname":"Mcclintock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766138","data":{"address":{"address_line_1":"El Madina St El Milaha Suez","country":"Egypt","locality":"Suez","postal_code":"43511","premises":"2"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1984},"etag":"9024136c18c479f10de563d630ac05caedb3018f","kind":"individual-person-with-significant-control","links":{"self":"/company/14766138/persons-with-significant-control/individual/ISR735LZT2fC2O1FAMNlwjpCpJ0"},"name":"Mr Khaled Ghoneim","name_elements":{"forename":"Khaled","surname":"Ghoneim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766138","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1984},"etag":"5010b2a36c28afe7893667ab083216a35973ea29","kind":"individual-person-with-significant-control","links":{"self":"/company/14766138/persons-with-significant-control/individual/TGBLlDp3JfDq6KCjug1SoNOCT-E"},"name":"Dr Mohamed Youssef Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Youssef","surname":"Mohamed","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766508","data":{"address":{"address_line_1":"Garfield Road","country":"England","locality":"Paignton","postal_code":"TQ4 6AX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5e78f7e71460ee64aa4b66530efd718b00a0dc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14766508/persons-with-significant-control/individual/RY_to19cfYBCtBcAXK3lBNCEMr0"},"name":"Mr Dan Powell","name_elements":{"forename":"Dan","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11145119","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2a8a0c8d5ecb80c998e555ef390fbe6f55733336","kind":"individual-person-with-significant-control","links":{"self":"/company/11145119/persons-with-significant-control/individual/lk_8jXfDVGnOSrtiCY-K4bmBxVQ"},"name":"Mr David Michael Bishop","name_elements":{"forename":"David","middle_name":"Michael","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"14766788","data":{"address":{"address_line_1":"East Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0LF","premises":"Heron Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"f6af5c824ce432ce0739aa16f844b9a114031460","kind":"individual-person-with-significant-control","links":{"self":"/company/14766788/persons-with-significant-control/individual/8bAw83XwutL4Iu-zuXWqxuf1TNM"},"name":"Robert Severin Smith","name_elements":{"forename":"Robert","middle_name":"Severin","surname":"Smith"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"SC585399","data":{"address":{"address_line_1":"31 -33 High Street","country":"Scotland","locality":"Inverness","postal_code":"IV1 1HT","premises":"4th Floor Metropolitan House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"b105f60041e52077d4b22f5efb48a9a185f0a2f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585399/persons-with-significant-control/individual/nKT71AujxfcAOVdTi_KYSKNzwbo"},"name":"Mr Jose Manuel Fernandino-Soto","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Fernandino-Soto","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145249","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Crowborough","postal_code":"TN6 1BL","premises":"Wynsham","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9e9681e79cf3509a02f758437f29ea1dfd6ed559","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145249/persons-with-significant-control/individual/83lm6Qd3ig6aYfORzU10_Pn2-Ws"},"name":"Mrs Emma Benaine","name_elements":{"forename":"Emma","surname":"Benaine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145249","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Crowborough","postal_code":"TN6 1BL","premises":"Wynsham","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3fbc57f2118380adc87167f1d319de07d94d7453","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145249/persons-with-significant-control/individual/588-_JnLjdp5LhMIcZKvgUfgPt0"},"name":"Mr Sam Walters","name_elements":{"forename":"Sam","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145259","data":{"address":{"address_line_1":"Ablewell Street","country":"England","locality":"Walsall","postal_code":"WS1 2EG","premises":"Unit 3 Acorn Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"674eb15781809ddf1410b0f89cf91a580880ddb4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145259/persons-with-significant-control/individual/mkRp7NObhW3VtuEVy2w-D38XP3A"},"name":"Mr Ehsan Murtza Ahmed","name_elements":{"forename":"Ehsan","middle_name":"Murtza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11145259","data":{"address":{"address_line_1":"Ablewell Street","country":"England","locality":"Walsall","postal_code":"WS1 2EG","premises":"Unit 3 Acorn Centre"},"ceased_on":"2026-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"4316c3452a66b9878826c6feef36d9d8433692ac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145259/persons-with-significant-control/individual/Jz4Yi7xZuiOGnI3at4SrIEmsdIU"},"name":"Mr Kadeem Hussain","name_elements":{"forename":"Kadeem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11145259","data":{"address":{"address_line_1":"Ablewell Street","country":"England","locality":"Walsall","postal_code":"WS1 2EG","premises":"Unit 3 Acorn Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"471dd304f0ed4ae295d2edefff2035c58242d7df","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145259/persons-with-significant-control/individual/mkV6jF2YArlhZPAbOkq0B17eJiE"},"name":"Mr Nadeem Hussain","name_elements":{"forename":"Nadeem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11145349","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"3b50159cbee675ed19df43272f594d24bed8a621","kind":"individual-person-with-significant-control","links":{"self":"/company/11145349/persons-with-significant-control/individual/iCKdVuY1Yi7phzN1oSBVxwYaXQk"},"name":"Michelle Higgins","name_elements":{"forename":"Michelle","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145529","data":{"address":{"address_line_1":"Ancora","address_line_2":"Monkleigh","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 5JS","premises":"The Old Chapel","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"2b24cd65d27eed05352280fbe7700e4875c0fba3","kind":"individual-person-with-significant-control","links":{"self":"/company/11145529/persons-with-significant-control/individual/QLLduknhXMp3qniLwhqDbQmPRXE"},"name":"Mr Nathan Stuart Robert George Bate","name_elements":{"forename":"Nathan","middle_name":"Stuart Robert George","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"OC446618","data":{"address":{"address_line_1":"Potters Close","country":"United Kingdom","locality":"Ottery St Mary","postal_code":"EX11 1YE","premises":"8","region":"Devon"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1976},"etag":"fa7451180ef40bdfd52f0148161f94ef82266db8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446618/persons-with-significant-control/individual/Bp3GNnoivrGiyOY0S62d-b1gTJY"},"name":"Mr Andrew David White","name_elements":{"forename":"Andrew","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2023-03-29"}}
{"company_number":"OC446618","data":{"address":{"address_line_1":"Potters Close","country":"United Kingdom","locality":"Ottery St Mary","postal_code":"EX11 1YE","premises":"8","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"c1b5c097c7e7b492d119e4e4b7af8409670f097c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446618/persons-with-significant-control/individual/A-C5SZ7BaZyYBHWygSKXqYDL3jc"},"name":"Mr Mark Anthony L\"Estrange","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"L\"Estrange","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2023-03-29"}}
{"company_number":"11145849","data":{"address":{"address_line_1":"16-22 Worsley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4LD","premises":"Timber Wharf"},"ceased_on":"2018-12-19","etag":"aae260db2d61131fd7c73acaea2125db3d589a5c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08328215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11145849/persons-with-significant-control/corporate-entity/eLwvqJeiymxsVW-4iH4Fbj44ENM"},"name":"Urban Splash Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"14767048","data":{"address":{"address_line_1":"Valide Sultan Mah.","address_line_2":"Ahmet Talat Duru Cad. Zafer Apt. Kat:2 Kapi:4","country":"Turkey","locality":"Karaman","postal_code":"70000","premises":"Ev"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2004},"etag":"50f4fdd382574f9f4af96cfef635630b19845ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/14767048/persons-with-significant-control/individual/VpeNKYqBU29Eh6Cz7W5eo8E8kVU"},"name":"Mr Ali Emre Karadagli","name_elements":{"forename":"Ali","middle_name":"Emre","surname":"Karadagli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767278","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Manchester","postal_code":"M20 4ZD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c0adb8e6356b4e2385999bbdc7e46e237c7b8f50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767278/persons-with-significant-control/individual/uyh13LQD80qQQ6sWefOsEBDq_eg"},"name":"Mr Richard William I'Anson","name_elements":{"forename":"Richard","middle_name":"William","surname":"I'Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11145879","data":{"address":{"address_line_1":"Westhill House","address_line_2":"Accounting Freedom","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DS","premises":"2b Devonshire Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8b38637ad2537f2ef7360eb4b6ebef00c6f4c4cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145879/persons-with-significant-control/individual/RPOiOqOzGFXq-oYtwjSWdeR2uFo"},"name":"Mrs Katie Louise Wayman","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Wayman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"14765388","data":{"address":{"address_line_1":"The Dingle","country":"England","locality":"Daventry","postal_code":"NN11 4DJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5a267affb743424ad213581f04fe22b327f37b7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765388/persons-with-significant-control/individual/_ALgury9QhrSVpAq4Pp2AFuUqiI"},"name":"Mr Benjamin James Butler","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"11145879","data":{"address":{"address_line_1":"Westhill House","address_line_2":"Accounting Freedom","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DS","premises":"2b Devonshire Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"217f22c04463f45444f58119fff80d8864215d00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145879/persons-with-significant-control/individual/JGqUfy5dsbG27JiVOUXKUcNA1N4"},"name":"Mrs Kelly Ann Waller","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Waller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"14767328","data":{"address":{"address_line_1":"24 High Street","country":"England","locality":"Hungerford","postal_code":"RG17 0NF","premises":"Suite B The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"cffdcfb05e377e68408163cfac2c8ad9d9a272e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14767328/persons-with-significant-control/individual/wbGTG0CtGTtxFcEBq2mk1y_uyhk"},"name":"Mrs Ann Karen Salmon","name_elements":{"forename":"Ann","middle_name":"Karen","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767328","data":{"address":{"address_line_1":"24 High Street","country":"England","locality":"Hungerford","postal_code":"RG17 0NF","premises":"Suite B The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fd1fee0faffafc24817a3ded96e41a2025649384","kind":"individual-person-with-significant-control","links":{"self":"/company/14767328/persons-with-significant-control/individual/QUxfSIm3qheYIw8_ZVWjWsWMSkI"},"name":"Mr Alex Charles Atkins","name_elements":{"forename":"Alex","middle_name":"Charles","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"05470208","data":{"address":{"address_line_1":"Condor Close","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6SU","premises":"86"},"etag":"208e3a966f3f076ec6242560fc61e742143eb2c5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14396221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05470208/persons-with-significant-control/corporate-entity/Yl0qIEC44F2Yq_t9siRk9TibOVI"},"name":"G T B Automotive Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14767548","data":{"address":{"address_line_1":"Dungells Farm Close","country":"England","locality":"Yateley","postal_code":"GU46 6DY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ffa770a17754894e03ef85b0a475525494b4f038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767548/persons-with-significant-control/individual/2ddfOLswUuzBtSzv0ZAb-T6qdP0"},"name":"Mr Ross Perkins","name_elements":{"forename":"Ross","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767558","data":{"address":{"address_line_1":"227 Silkmore Lane","country":"England","locality":"Stafford","postal_code":"ST17 4JB","premises":"Silkmore Lane Fish Bar"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b33bc0c59a4c3041e4a71f68322b26bcd2340425","kind":"individual-person-with-significant-control","links":{"self":"/company/14767558/persons-with-significant-control/individual/y5-ihMw3Vfwj0DWb4_AOt9VLCpc"},"name":"Mr Mario Christakis Eracleous","name_elements":{"forename":"Mario","middle_name":"Christakis","surname":"Eracleous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14768188","data":{"address":{"address_line_1":"Silverdale","address_line_2":"Nunthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 0RF","premises":"23","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ad9c1cceb30045bc6804c147c6b1d147f52d24b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"CHUHAN \u0026 SINGH PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Lee John O'Rourke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768188/persons-with-significant-control/individual/Spdvzaq4qULOMnqmUxNtrOZTdzU"},"name":"Mr Lee O'Rourke","name_elements":{"forename":"Lee","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"11151179","data":{"address":{"address_line_1":"Darnley Road","country":"England","locality":"Gravesend","postal_code":"DA11 0SE","premises":"76a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"f7a3fb6feb3c3979e5438e49170435da33d6178e","kind":"individual-person-with-significant-control","links":{"self":"/company/11151179/persons-with-significant-control/individual/QF6Y6BTrGDv_vQreGQ2gxFoFK9U"},"name":"Mr Jasvinder Singh Nagra","name_elements":{"forename":"Jasvinder","middle_name":"Singh","surname":"Nagra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-16"}}
{"company_number":"11152549","data":{"address":{"address_line_1":"Unit 2.01 Hollinwood Business Centre","address_line_2":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"C/O Jt Maxwell Limited","region":"Failsworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"05fcc3603483162316df204dcac51b6c714ec18b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152549/persons-with-significant-control/individual/iBWKtxwEi65NqiREZkYAPphwjlI"},"name":"Mr Andrew John Tooth","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Tooth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-01-16"}}
{"company_number":"11152939","data":{"address":{"address_line_1":"Inwardleigh","country":"England","locality":"Okehampton","postal_code":"EX20 3BD","premises":"Goldburn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6c96ef3b2e474cbde4327706898da0d9596b5ad7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152939/persons-with-significant-control/individual/aKX4k1GKaVRLydvVfDIh9EJgj_c"},"name":"Dr Nicholas Paul Camp","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Camp","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"14768188","data":{"address":{"address_line_1":"Silverdale","address_line_2":"Nunthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 0RF","premises":"23","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"35777752cf8a9cfba42a57470e86911705f9b37b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768188/persons-with-significant-control/individual/gaqeWce5VLQuonINN0rJw70ExbU"},"name":"Valerie Eccles","name_elements":{"forename":"Valerie","surname":"Eccles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"11539238","data":{"address":{"address_line_1":"Dandy Bank Road","country":"England","locality":"Kingswinford","postal_code":"DY6 7TU","premises":"Building 29 Pensnett Trading Estate"},"ceased_on":"2024-07-03","etag":"415b2ad5a10c7ec89af1acf0fe2e620a5691b720","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14070071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11539238/persons-with-significant-control/corporate-entity/z0E6j7kFQbjB0HkS09TFTsBIRTY"},"name":"Pace Group Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"11153139","data":{"address":{"address_line_1":"1 Hallsville Road","country":"England","locality":"London","postal_code":"E16 1BF","premises":"Fla 165 The Sphere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"751b8bb13ec1a03999f57434899617ec9d57da46","kind":"individual-person-with-significant-control","links":{"self":"/company/11153139/persons-with-significant-control/individual/CyqNfbLLV5eIefyvwyRiROCkKW8"},"name":"Ms Kristine Joan Torralba","name_elements":{"forename":"Kristine","middle_name":"Joan","surname":"Torralba","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"14768508","data":{"address":{"address_line_1":"Brian Road","country":"England","locality":"Smethwick","postal_code":"B67 7LQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"bac0f62ea31aac0b3ad2dd4712813e44b3c26643","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768508/persons-with-significant-control/individual/Sqmwq2qFuSbjLS7uLNnUx5wn05k"},"name":"Mr Arjun Singh","name_elements":{"forename":"Arjun","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC764258","data":{"address":{"address_line_1":"Stracathro","country":"Scotland","locality":"Brechin","postal_code":"DD9 7QF","premises":"2 West Drive Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"75404f26fbc385070f8e9a69264df66aa1d16b20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764258/persons-with-significant-control/individual/tHVepxOpQsPCCpaS5ucufnWTkgQ"},"name":"Mr Ross William Sloan","name_elements":{"forename":"Ross","middle_name":"William","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"SC764258","data":{"address":{"address_line_1":"Stracathro","country":"Scotland","locality":"Brechin","postal_code":"DD9 7QF","premises":"2 West Drive Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1999},"etag":"39beb6bf49f18e7b6ba447ae6a5c98926c3d0632","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764258/persons-with-significant-control/individual/sMoev0uLi7rIAXTTeDgltMBLrEU"},"name":"Mx Kayla-Megan Burns","name_elements":{"forename":"Kayla-Megan","surname":"Burns","title":"Mx"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768618","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1970},"etag":"2c9b21536ae3a5dd17a7c45f510df5febe2125ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768618/persons-with-significant-control/individual/YBGlq28RHGvbTHOdQasaJaWT5Hg"},"name":"Shusong Sun","name_elements":{"forename":"Shusong","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768998","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"b80bd388b8513d27cbf2b9bdfd3796bd9a3b317d","kind":"individual-person-with-significant-control","links":{"self":"/company/14768998/persons-with-significant-control/individual/gDxcNSRrbT4AeKytlOLrlbA2HcI"},"name":"Mr David Abingdon","name_elements":{"forename":"David","surname":"Abingdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"10548179","data":{"address":{"address_line_1":"Woolmer Road","country":"England","locality":"Nottingham","postal_code":"NG2 2FB","premises":"78"},"etag":"599ddd424ac9281919c4087a32b767b092eabda0","identification":{"legal_authority":"Great Britain Law","legal_form":"Great Britain Law"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10548179/persons-with-significant-control/legal-person/uIOu8SKRBlNikhteN-u7wyglVlM"},"name":"Ionut Daniel Schiopirlan","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"14769108","data":{"address":{"address_line_1":"Reservoir Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6TA","premises":"294","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"1f28a31cbe08850548dc73ea7d3276bf8970c8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14769108/persons-with-significant-control/individual/fyJNuVvojj_WuY_o6GMrhaxtp7A"},"name":"Miss Deffin Panashe Gambiza","name_elements":{"forename":"Deffin","middle_name":"Panashe","surname":"Gambiza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11153439","data":{"address":{"address_line_1":"65189","country":"Germany","locality":"Wiesbaden","premises":"John-F. -Kennedy-Strasse 4"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1941},"etag":"c3de2fb2c773dd0167eb3ab39555aff82f075f63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153439/persons-with-significant-control/individual/Lwr-9TgDPDVlf34AaZxrm7lfjA8"},"name":"Charlotte Käthe Gabriele Gebauer","name_elements":{"forename":"Charlotte","middle_name":"Käthe Gabriele","surname":"Gebauer"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"14105968","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"80a849ef1c2f9e621ec8d1ac5725524f8da4a952","kind":"individual-person-with-significant-control","links":{"self":"/company/14105968/persons-with-significant-control/individual/ePQXsb1vt9HBy-8lk9Lld7FE3lA"},"name":"Mr Samuel Robert Raciti","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Raciti","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-17"}}
{"company_number":"09632488","data":{"address":{"address_line_1":"8 Bridle Close","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2JW","premises":"1st Floor"},"etag":"6a09863639952646c0aaf4e8d0fb063e4477a719","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09502646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09632488/persons-with-significant-control/corporate-entity/SQ41TqOchbg3BUD7PHArHROmmWc"},"name":"Daytime Healthcare Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"11153479","data":{"address":{"address_line_1":"Princes Close","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6EW","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"0685de7c4d681dfdcb81c79f8402eaed24cd2974","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153479/persons-with-significant-control/individual/UgknSe9stBBseccAbC0BguTT3UM"},"name":"Mr Toby Paul Aldous","name_elements":{"forename":"Toby","middle_name":"Paul","surname":"Aldous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153609","data":{"address":{"address_line_1":"Lickfolds Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4AE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"08f61f0814bf3f7fe9e99a34744bb9886f456c64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"M\u0026J ADVISORY LIMITED ACSP","identity_verified_on":"2026-05-17T00:00:00Z","preferred_name":"Nima Abu-Wardeh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153609/persons-with-significant-control/individual/oudlVX8QBChf_-WOrqVv60dj_jk"},"name":"Ms Nima Abu-Wardeh","name_elements":{"forename":"Nima","surname":"Abu-Wardeh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"06204129","data":{"address":{"address_line_1":"Euston Road","locality":"London","postal_code":"NW1 2BJ","premises":"173"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"b272606ba0c02c8ba837b31705ea9defaa85a462","kind":"individual-person-with-significant-control","links":{"self":"/company/06204129/persons-with-significant-control/individual/_oxoWckC2g-QuXkqVj5_NUAwPXg"},"name":"Mr Graham Ralph Torr","name_elements":{"forename":"Graham","middle_name":"Ralph","surname":"Torr","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"14769708","data":{"address":{"address_line_1":"Hartford Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8SY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"5ee0c74433e039e588857b16fb5a09a5707867bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769708/persons-with-significant-control/individual/HMT-nFbO1pfJ7ZbRZBNeL8q685U"},"name":"Mr Milap Jayantilal Gudhka","name_elements":{"forename":"Milap","middle_name":"Jayantilal","surname":"Gudhka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"06049819","data":{"address":{"address_line_1":"Chuckers Row","address_line_2":"Wallyford","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 8JP","premises":"21","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"394f6685359c269c4a81c47027c4df4e48f16433","kind":"individual-person-with-significant-control","links":{"self":"/company/06049819/persons-with-significant-control/individual/IG3MqE27nVY5PIZufDZ-x1SMDtw"},"name":"Mrs Janet Pauline Furzeland","name_elements":{"forename":"Janet","middle_name":"Pauline","surname":"Furzeland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14745168","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG2 6EW","premises":"The Gatehouse, 453"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"3d7902f8a8c0e163442bc4e1bd02beb3e62443c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745168/persons-with-significant-control/individual/ZW0GTsS1_RVme2c1Ym_puQpQoj0"},"name":"Mr Chaitanya Pulle","name_elements":{"forename":"Chaitanya","surname":"Pulle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-21"}}
{"company_number":"11160139","data":{"address":{"address_line_1":"Same Building As Deckz Co Ltd","address_line_2":"Lightowler Road","country":"England","locality":"Halifax","postal_code":"HX1 5NB","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f257cacca7479986b868cff05c75864f0ac1ec1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160139/persons-with-significant-control/individual/fzw6jT12iHOr7NazcBQxG9bKXfs"},"name":"Mr Mohammed Younis","name_elements":{"forename":"Mohammed","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-19"}}
{"company_number":"14342088","data":{"address":{"address_line_1":"Burford Road","country":"England","locality":"Cirencester","postal_code":"GL7 5RJ","premises":"Norcote Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"662096949585d2a96de099c03a73120f054ff886","kind":"individual-person-with-significant-control","links":{"self":"/company/14342088/persons-with-significant-control/individual/n3akZ1rwc_v5A1VNZCffvyY12Y4"},"name":"Mrs Abigail Leigh Bill","name_elements":{"forename":"Abigail","middle_name":"Leigh","surname":"Bill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-04"}}
{"company_number":"10645429","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 7RY","premises":"Flat 376 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"cd653f2555ca4492be5b0177d6fa6626e86bc7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10645429/persons-with-significant-control/individual/7fR8w1feOsnFQUtxawjVrskB_7E"},"name":"Mr Tanzhu Nezhdat Ismail","name_elements":{"forename":"Tanzhu","middle_name":"Nezhdat","surname":"Ismail","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"14780648","data":{"address":{"address_line_1":"Wilmot Street","country":"United Kingdom","locality":"London","postal_code":"E2 0BS","premises":"7"},"ceased_on":"2024-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"b8b0f31ce85b1cc8a4e68352a1c5b4f331cd75a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14780648/persons-with-significant-control/individual/vnUrKaC-7odwWyz7J9QTeqsaqzw"},"name":"Mr Mayuresh Balkrishna Dharmadhikari","name_elements":{"forename":"Mayuresh","middle_name":"Balkrishna","surname":"Dharmadhikari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11160169","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"433d1880d03c2ee4b2708ef7dff556db8cee130a","kind":"individual-person-with-significant-control","links":{"self":"/company/11160169/persons-with-significant-control/individual/Voxn3X0gkakgrkB5cYToyb-rHI0"},"name":"Steven Alan Bryce","name_elements":{"forename":"Steven","middle_name":"Alan","surname":"Bryce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"14794618","data":{"address":{"address_line_1":"Spring Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 5NH","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"0af3eebb3e9041fbaeb31cb3ce358346d60a063a","kind":"individual-person-with-significant-control","links":{"self":"/company/14794618/persons-with-significant-control/individual/x47Rjgb9v8sJCvVrFqOHM0uBKm8"},"name":"Mr Muhammed Bilal Ahmed","name_elements":{"forename":"Muhammed","middle_name":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"04189259","data":{"address":{"address_line_1":"Cirrus House","address_line_2":"Tradewinds","country":"Gibraltar","locality":"Gibraltar","premises":"53"},"country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1942},"etag":"2d913502aa9b6c612ce29cbeed5ec346c044cf49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04189259/persons-with-significant-control/individual/kXE7PJGGJQ80iBvulgl69RAZp-8"},"name":"Mr David Sawyer","name_elements":{"forename":"David","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"14794628","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"281652ccafb02292371a0657e76701392c220aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794628/persons-with-significant-control/individual/G6WbjuREbWK3qsdmrGKDDmnG04o"},"name":"Mr Jekabs Blunavs","name_elements":{"forename":"Jekabs","surname":"Blunavs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"04907519","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3759c5b470b1d1b5fc1996cbec30643ba4fb562e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04907519/persons-with-significant-control/individual/uzWxPmTxMg5-onjh85BkGu8UcGg"},"name":"Mr David Flower","name_elements":{"forename":"David","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11160249","data":{"address":{"address_line_1":"Purton Road","country":"England","locality":"Horsham","postal_code":"RH12 2HB","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"49967dc040cc484de3c7e64eab43af19e2857fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11160249/persons-with-significant-control/individual/X-AnVakGdnWF5RqPOPod3_pLvgI"},"name":"Louise Cargan","name_elements":{"forename":"Louise","surname":"Cargan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"09376769","data":{"address":{"address_line_1":"Old Airfield Industrial Estate, Cheddington Lane","address_line_2":"Long Marston","country":"England","locality":"Tring","postal_code":"HP23 4QR","premises":"Unit 27a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"601d908c54c0e570603032f7ff676b2e14af59e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09376769/persons-with-significant-control/individual/Nx2Rsq26s4twe_Lb3qRZPuahTpM"},"name":"Mr Matthew Mason","name_elements":{"forename":"Matthew","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"14795088","data":{"address":{"address_line_1":"Parkdale Road","country":"England","locality":"Nottingham","postal_code":"NG3 7GL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e4055451f8355e58ff66cfcaa5a768d4aa2b2be0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795088/persons-with-significant-control/individual/ohXSuOW-fTCdS-UfpJZLOrOj6AA"},"name":"Mrs Purdip Kaur Meer","name_elements":{"forename":"Purdip","middle_name":"Kaur","surname":"Meer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795088","data":{"address":{"address_line_1":"Parkdale Road","country":"England","locality":"Nottingham","postal_code":"NG3 7GL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1143d120fafa1e10f3c3f0c3f7383ae4c7b65ecd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795088/persons-with-significant-control/individual/cLiULG3NtStvyc0i37Ius__xdkQ"},"name":"Mr Yaseen Meer","name_elements":{"forename":"Yaseen","surname":"Meer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"11365769","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Manchester","postal_code":"M14 5XF","premises":"417"},"ceased_on":"2021-03-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"534e3ed846c7cda0ea284b16dbe3ca1eb9662a11","kind":"individual-person-with-significant-control","links":{"self":"/company/11365769/persons-with-significant-control/individual/ozuoOBYJokqd5zXe40kiTVGS0vY"},"name":"Mr Ahmed Saleh Almuradi","name_elements":{"forename":"Ahmed","middle_name":"Saleh","surname":"Almuradi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14795138","data":{"address":{"address_line_1":"41 Halkyn Road","country":"England","locality":"Chester","postal_code":"CH2 3QD","premises":"41","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"f618e9371e3c9df47c30abc579fe582d4e37855e","kind":"individual-person-with-significant-control","links":{"self":"/company/14795138/persons-with-significant-control/individual/cfs6e6f8y_Jdq3A_m9WfkatJsd8"},"name":"Mr Joseph Matthew Wren","name_elements":{"forename":"Joseph","middle_name":"Matthew","surname":"Wren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795138","data":{"address":{"address_line_1":"41 Halkyn Road","country":"England","locality":"Chester","postal_code":"CH2 3QD","premises":"41","region":"Cheshire"},"ceased_on":"2023-08-28","country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"9c753618cb42f2e22b848dbac2c4cb1ee50fdcb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14795138/persons-with-significant-control/individual/-Ft8gAcAn5Izua3FXzs9GzXZcR8"},"name":"Mr Daniel Tallis Brownlow","name_elements":{"forename":"Daniel","middle_name":"Tallis","surname":"Brownlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"02845599","data":{"address":{"address_line_1":"Great Grooms Antique Centre","address_line_2":"Riverside House","locality":"Charnham Street, Hungerford","postal_code":"RG17 0EP","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"4424cf7fddb450716b308ba078ba2eaac51ede72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD ACSP","identity_verified_on":"2025-07-31T00:00:00Z","preferred_name":"Susannah Belinda Marianne Podger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02845599/persons-with-significant-control/individual/OJURzEEYK48W4LGFd6Y-4d5fyfE"},"name":"Mrs Susannah Belinda Marianne Podger","name_elements":{"forename":"Susannah","middle_name":"Belinda Marianne","surname":"Podger","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"14795578","data":{"address":{"address_line_1":"Shelley Gardens","country":"England","locality":"Wembley","postal_code":"HA0 3QF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4a7f54acc03762622d9aeaac85b0ef831d88b8f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795578/persons-with-significant-control/individual/kAMgcrpSob7eRurc1luboVBK1u0"},"name":"Mr Pankajkumar Natvarlal Patel","name_elements":{"forename":"Pankajkumar","middle_name":"Natvarlal","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11455899","data":{"address":{"address_line_1":"14 Cleveleys Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4PD","premises":"14 Cleveleys Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"2ce13b2bef85417d1fcbab64eec70b0933d64489","kind":"individual-person-with-significant-control","links":{"self":"/company/11455899/persons-with-significant-control/individual/tiDLevq0ASuDJOzHUbM9Lrz9bUg"},"name":"Mr Kevin Michael Stelfox","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Stelfox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14796008","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3EY","premises":"Flat 2, 38","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"545761057aac4af56710d1de31612eba86ea12eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14796008/persons-with-significant-control/individual/UElzSsPlmpn2PEcdKG_l1Te8Aa0"},"name":"Marsjel Dardha","name_elements":{"forename":"Marsjel","surname":"Dardha"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796018","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"06325ab48c75bca66157069ee4c75552fe93e0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14796018/persons-with-significant-control/individual/eP3HW3S0YaXD6pdwICxYqgxYtuM"},"name":"Mr Ben Hunt","name_elements":{"forename":"Ben","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"03801429","data":{"address":{"address_line_1":"Brookwood","country":"United Kingdom","locality":"Woking","postal_code":"GU24 0AN","premises":"25 Connaught Crescent","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"754098e9a76b3e1d26c37b246a157ee6d475643f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03801429/persons-with-significant-control/individual/oUB1hcqiI-juOM84hh7HEaEytCA"},"name":"Mr Liam George Brennan","name_elements":{"forename":"Liam","middle_name":"George","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11456699","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"f5ee7875f1ad1b632907c9261726dabdd9e82cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456699/persons-with-significant-control/individual/N-69ZlcD4-DyN3T1-ZtfaFatEEY"},"name":"Mr Mehmet Volkan Pekgozegu","name_elements":{"forename":"Mehmet","middle_name":"Volkan","surname":"Pekgozegu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11400188","data":{"address":{"address_line_1":"Watson Avenue","country":"England","locality":"London","postal_code":"E6 2BP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"55272b9747f7ef8591cb4c08d845a92677480cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400188/persons-with-significant-control/individual/tojHrNQsQY_FNx2jduE_iMz5ljc"},"name":"Mr Adam Gapis","name_elements":{"forename":"Adam","surname":"Gapis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-12"}}
{"company_number":"11456719","data":{"address":{"address_line_1":"Great Portland Street","locality":"London","postal_code":"W1W 7LT","premises":"First Floor 85"},"ceased_on":"2019-03-26","country_of_residence":"India","date_of_birth":{"month":8,"year":1969},"etag":"717c2ef75d91b90809ec8ef0a73cbb5a8a69f1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11456719/persons-with-significant-control/individual/7i8BiAzMWNp-fUXZxlG1ISdgSas"},"name":"Mr Jayant Shriniwas Bhagwat","name_elements":{"forename":"Jayant","middle_name":"Shriniwas","surname":"Bhagwat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"14796758","data":{"address":{"address_line_1":"Uppermill","address_line_2":"Oldham","country":"United Kingdom","locality":"Saddleworth","postal_code":"OL3 6ER","premises":"10 Whitebrook Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"4ecd7f7be28625b053235bb545c2c92e1692e1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796758/persons-with-significant-control/individual/oogE2teSccRRBwbgE1BTcE0bpmg"},"name":"Mrs Emma Rae James","name_elements":{"forename":"Emma","middle_name":"Rae","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14796758","data":{"address":{"address_line_1":"The Hollow","address_line_2":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 5LA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"fa0a80f8596a7d339be00ab3fa094aaf3d0fdf71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796758/persons-with-significant-control/individual/8RcnP2cfPid0L7F6lBBIegKQyaY"},"name":"Mr Brian James","name_elements":{"forename":"Brian","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14797158","data":{"address":{"address_line_1":"Dunstalls","country":"England","locality":"Harlow","postal_code":"CM19 5RB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e7b7eacfe1467a64b68ac08337f97e68da42b227","kind":"individual-person-with-significant-control","links":{"self":"/company/14797158/persons-with-significant-control/individual/ok0UaQcVFyshAX1N2V88iiWra3Y"},"name":"Evelyn Andrew","name_elements":{"forename":"Evelyn","surname":"Andrew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"08089039","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DU","premises":"205 Pentax House"},"ceased_on":"2018-11-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"28d326b0c0a763b01c370bdc3fecac4282ac821c","kind":"individual-person-with-significant-control","links":{"self":"/company/08089039/persons-with-significant-control/individual/OBxv3VFk0jDEAtK_Rx0ALFKwhkI"},"name":"Mr Zulfiqar Hussain","name_elements":{"forename":"Zulfiqar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"SC602299","data":{"address":{"address_line_1":"Don Street","address_line_2":"Bo'Ness","country":"Scotland","locality":"West Lothian","postal_code":"EH51 9UG","premises":"7"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"501dfb6b8aaae629d11403a38514a2f465c36cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602299/persons-with-significant-control/individual/ILAsDViKSMfu2qle4fscVtNFZsY"},"name":"Mr Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"SC602299","data":{"address":{"address_line_1":"Preston Court","country":"United Kingdom","locality":"Linlithgow","postal_code":"EH49 6EN","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"1f2c0cf1e6110dd1e9d7d205d48a9c5744fc4b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602299/persons-with-significant-control/individual/l13VicTtVM4rG1mx_J3aq3ZSV7E"},"name":"Mr Graham William Thomas Orr","name_elements":{"forename":"Graham","middle_name":"William Thomas","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14797488","data":{"address":{"address_line_1":"Rannoch Road","country":"England","locality":"London","postal_code":"W6 9SW","premises":"94"},"ceased_on":"2025-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"47db20306d12850f0dfc136b5aff65105c7b6836","kind":"individual-person-with-significant-control","links":{"self":"/company/14797488/persons-with-significant-control/individual/aBvca3NKI3_tRDuIOdF_o_HaKqE"},"name":"Mr Matthew Thomas Sharp","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797488","data":{"address":{"address_line_1":"Glengall Terrace","country":"England","locality":"London","postal_code":"SE15 6NW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"182172b4c415b3d2eb57dec6ca173c3d2a2a6aa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14797488/persons-with-significant-control/individual/lvddm1cfN8mmTemA2E_JFi0a4XU"},"name":"Mr Simon Edward Coton","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Coton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797498","data":{"address":{"address_line_1":"Leysdown Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6AZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3891a43b2ef1a23c583dca126dfb808cd9db1986","kind":"individual-person-with-significant-control","links":{"self":"/company/14797498/persons-with-significant-control/individual/bV-saR4nOwMS90vWW-cVUi_vcfo"},"name":"Mr James Boateng","name_elements":{"forename":"James","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11459909","data":{"address":{"address_line_1":"Twemlow Lane","country":"United Kingdom","locality":"Twemlow","postal_code":"CW4 8GJ","premises":"Suite 11, The Old Fuel Depot","region":"Cheshire"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"1b14019f3bf9206b62fff082349f29c9a17e2bce","kind":"individual-person-with-significant-control","links":{"self":"/company/11459909/persons-with-significant-control/individual/CS3KgF1vtYT9ecY02gpikKpdG6c"},"name":"Mrs Alice Catharine Hutchinson","name_elements":{"forename":"Alice","middle_name":"Catharine","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14797498","data":{"address":{"address_line_1":"Leysdown Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6AZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"89d8f9e6843ba1e95b8d712f7439f4ff75514223","kind":"individual-person-with-significant-control","links":{"self":"/company/14797498/persons-with-significant-control/individual/WMoTHpUQjYOCE4pkwrD3--ZPWEc"},"name":"Mrs Adeola Boateng","name_elements":{"forename":"Adeola","surname":"Boateng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11459919","data":{"address":{"address_line_1":"Dover Place","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1HU","premises":"International House, Suite 5, 8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"c570277439f40d6ddd4b7b3a57dd4dff5c1f58b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11459919/persons-with-significant-control/individual/yCw-P4wKTo_XEcLXz1Xqt8zaY_4"},"name":"Mr Guy Le Guezennec","name_elements":{"forename":"Guy","surname":"Le Guezennec","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14558758","data":{"address":{"address_line_1":"Bardon Hall Gardens","address_line_2":"Weetwood","country":"England","locality":"Leeds","postal_code":"LS16 5TX","premises":"2","region":"Yorkshire"},"etag":"bb99df5c53ec849e6ac9652d8c04ad02c1be9c18","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14170229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14558758/persons-with-significant-control/corporate-entity/y7XmIqYJEzV6VU0FvSk95wEGcjY"},"name":"Wain Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"11984598","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2PU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"eeb16465b6521f4853024d782aee364dc0e2de97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11984598/persons-with-significant-control/individual/6_KLMWXXLa-TWL5Mj2tpadNkxOk"},"name":"Mr Ian Leary","name_elements":{"forename":"Ian","surname":"Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-08"}}
{"company_number":"NI696258","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8AF","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1982},"etag":"202d76a624a0f58359918a188940bec56263f153","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696258/persons-with-significant-control/individual/tGBI3le14D5ZFRVLMe2thf3rEis"},"name":"Mr Barry Graham","name_elements":{"forename":"Barry","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14798088","data":{"address":{"country":"England","locality":"Morpeth","postal_code":"NE61 2LY","premises":"29 Abbots Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"dedabcda5ba34534d9cb8ce8d46b4d3127966573","kind":"individual-person-with-significant-control","links":{"self":"/company/14798088/persons-with-significant-control/individual/BUhMz9HHXT_nWWAwwCuK4mSDt5M"},"name":"Mr Raymond Michael Lawson","name_elements":{"forename":"Raymond","middle_name":"Michael","surname":"Lawson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14798328","data":{"address":{"address_line_1":"Aldriche Way","country":"United Kingdom","locality":"London","postal_code":"E4 9LZ","premises":"110"},"ceased_on":"2023-07-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b3118085fdda83e90cb903fe91a274c2ec65c48f","kind":"individual-person-with-significant-control","links":{"self":"/company/14798328/persons-with-significant-control/individual/ajcJLEFWfEiQJNC0l3Qlhz7kxYY"},"name":"Mr Edmond Shehu","name_elements":{"forename":"Edmond","surname":"Shehu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11451449","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Cross Green","country":"England","locality":"Leeds","postal_code":"LS9 0DR","premises":"1 \u0026 2","region":"West Yorkshire"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"d61c0adcbd608fd093d479a2cf003a23817b0b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11451449/persons-with-significant-control/individual/rBmav3rTKo5c_f92HFwWegeICTw"},"name":"Mr Michael Joseph Flannery","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Flannery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-07-11"}}
{"company_number":"14798598","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1970},"etag":"286f0df67b06b39295b3ae7d85e02b4979a64b94","kind":"individual-person-with-significant-control","links":{"self":"/company/14798598/persons-with-significant-control/individual/NXga1O2FDug9fQvg2VDlxNFlYMk"},"name":"Merih Arif","name_elements":{"forename":"Merih","surname":"Arif"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11187348","data":{"address":{"address_line_1":"Clements Lane","country":"England","locality":"Ilford","postal_code":"IG1 2QY","premises":"14"},"ceased_on":"2025-02-24","etag":"94dff6c85cebd6669b6e67fa0f7574d5243ed6c6","identification":{"legal_authority":"Articles Of Association","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11187348/persons-with-significant-control/corporate-entity/4XJWg5oarjQztGuuIUzqr7fP_0M"},"name":"The Ar Business Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-17"}}
{"company_number":"14798838","data":{"address":{"address_line_1":"North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e33210141a7f66d67882139f068d7b9031ea60ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Dorothy JOSIAH DANQUAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798838/persons-with-significant-control/individual/oTY-AvRy2Dek519WTbCfUXKhwRw"},"name":"Mrs Dorothy Josiah Danquah","name_elements":{"forename":"Dorothy","surname":"Josiah Danquah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799128","data":{"address":{"address_line_1":"Loves Green","country":"England","locality":"Chelmsford","postal_code":"CM1 3QJ","premises":"Oak Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"fba2a7a97d4467f7f8c78a839108898b21dab924","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Daniel Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799128/persons-with-significant-control/individual/W3kRA3WTEN8ZODdyd4iXy1vzc-M"},"name":"Mr Daniel Leonard Smith","name_elements":{"forename":"Daniel","middle_name":"Leonard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799918","data":{"address":{"address_line_1":"Oak Leaze","country":"England","locality":"Bristol","postal_code":"BS34 5FP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d57b9760ff9d77ef28064921b1296a59f8ca9ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/14799918/persons-with-significant-control/individual/2kL9qwV7Oh3SYj4SlSKI6Rl1kh8"},"name":"Mr Jagjit Singh Kohli","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"10308018","data":{"address":{"address_line_1":"Wyre Street","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8DF","premises":"Tech Warehouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"80e8d646c492497f63d29ae7829fcdc7425c657f","kind":"individual-person-with-significant-control","links":{"self":"/company/10308018/persons-with-significant-control/individual/XcKZ_G28UowojWklR8XzOCAXo28"},"name":"Mr Matthew Thomas Carter","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"00405648","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2AD","premises":"Darley Limited"},"ceased_on":"2023-09-29","etag":"da9b92a8e02f6b60bfd04a3d50a47ac81b5d334f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06246171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00405648/persons-with-significant-control/corporate-entity/Wf4izQZcJprE6IcDqCDZZ7J1TDM"},"name":"Darley Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14800288","data":{"address":{"address_line_1":"Haslingden Drive","country":"England","locality":"Bradford","postal_code":"BD9 5HR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"c287b61b78d4beb122e1377ca3295741cfbca483","kind":"individual-person-with-significant-control","links":{"self":"/company/14800288/persons-with-significant-control/individual/ir_6WcDmfmUhtawJWWo5BevIOso"},"name":"Mr Mubbashar Ahmed","name_elements":{"forename":"Mubbashar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14800728","data":{"address":{"address_line_1":"58 Peregrine Road, Hainault","address_line_2":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 3620"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1978},"etag":"a1f31fd82ed8c99c3e7531a1e899a13aec5f0da8","kind":"individual-person-with-significant-control","links":{"self":"/company/14800728/persons-with-significant-control/individual/vRFBw-thzdxSOyeHHs8jr4xcW8Y"},"name":"Mr, Mansoor Ahmad","name_elements":{"forename":"Mansoor","surname":"Ahmad","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"07450898","data":{"address":{"address_line_1":"Duffield Road","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2DL","premises":"530"},"etag":"984e9d4f3c8792690559be24b9a941468411914a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"14159993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07450898/persons-with-significant-control/corporate-entity/12bdjb5DRjMByDHRPnSv9HyDxLY"},"name":"Omnisco Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14800978","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1996},"etag":"00988e55f6d34d32b7deff9b16e64a94d5f814f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14800978/persons-with-significant-control/individual/INb00g3h8S8Ok4IX_q6p_4s6drg"},"name":"Mr Md Alamgir Hossain","name_elements":{"forename":"Md","middle_name":"Alamgir","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801468","data":{"address":{"address_line_1":"Weymouth Terrace","country":"England","locality":"London","postal_code":"E2 8LN","premises":"Flat 95 Fellows Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"be1f9dd1e8744ab996efd8e498a94c2fd2cca32b","kind":"individual-person-with-significant-control","links":{"self":"/company/14801468/persons-with-significant-control/individual/Inbr_U4zJIrNbzsMN-pocr7FM5U"},"name":"Angus Foster","name_elements":{"forename":"Angus","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801648","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6ce7f23b612026ee80b4c4c23d546e7b16e97c96","kind":"individual-person-with-significant-control","links":{"self":"/company/14801648/persons-with-significant-control/individual/sOnDrohIoX-NzZNzelS1NkFDndQ"},"name":"Po Yee Leung","name_elements":{"forename":"Po","middle_name":"Yee","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"12552588","data":{"address":{"address_line_1":"2, 10-12","address_line_2":"Rochdale Road","country":"United Kingdom","locality":"Manchester","premises":"Skyline Central"},"ceased_on":"2025-04-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"cfc2963f838349552a590f3a2bafd2d05132736e","kind":"individual-person-with-significant-control","links":{"self":"/company/12552588/persons-with-significant-control/individual/z3D0KnW5bJAvkNyu1AAvaMGi1Gw"},"name":"Mr Imtiaz Kayani","name_elements":{"forename":"Imtiaz","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14801828","data":{"address":{"address_line_1":"Ground Floor, Cardigan House, Castle Court","country":"Wales","locality":"Swansea Enterprise Park","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"b373b1309e5a2470c08afac69e83537acb17dbf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801828/persons-with-significant-control/individual/rR_V6hO_WgONxDiK7meWWR_zKew"},"name":"Ms Rachel Anne-Dyke Ashley","name_elements":{"forename":"Rachel","middle_name":"Anne-Dyke","surname":"Ashley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-14"}}
{"company_number":"14801828","data":{"address":{"address_line_1":"Ground Floor, Cardigan House, Castle Court","country":"Wales","locality":"Swansea Enterprise Park","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1963},"etag":"29bd1a7c54be4ba801ccd3ba1b58d43c5caa3d9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"JEANNETTE MCLELLAN LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Jill Lorraine Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801828/persons-with-significant-control/individual/Vcimq5mVbZ8pF8LrGZP1StTzcsQ"},"name":"Ms Jill Lorraine Jones","name_elements":{"forename":"Jill","middle_name":"Lorraine","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-14"}}
{"company_number":"13391428","data":{"address":{"address_line_1":"Stoney Royd","address_line_2":"Swan Bank Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 9HT","premises":"Tollplas Ltd","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"43f061fb4d33f22ad0bb8605a064ade60f75ca05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"REID \u0026 ROSE ACCOUNTING LTD ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Emma Jane Burbidge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391428/persons-with-significant-control/individual/Q9H1rkIaoC4qeZv9DnZgszZOpUQ"},"name":"Miss Emma Jane Burbidge","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Burbidge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14802388","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"30a86f01ee6229f661b9aff0f7908911bcb477a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14802388/persons-with-significant-control/individual/4mR0b9Sxvl2BSbWt1fYohvgo4a8"},"name":"Mr Sigui Youkou Oscar Diomande","name_elements":{"forename":"Sigui","middle_name":"Youkou Oscar","surname":"Diomande","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803068","data":{"address":{"address_line_1":"Courier Point, 13 Freeland Park Wareham Road","country":"United Kingdom","locality":"Poole","po_box":"7169","postal_code":"BH16 6FH","premises":"Unit 134769"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1997},"etag":"44071345d26365a9b52a8dc27036f87baa3d61d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14803068/persons-with-significant-control/individual/6ZfwOabQzrVPg9-3ReO1tZfVQxI"},"name":"Talha Zafar","name_elements":{"forename":"Talha","surname":"Zafar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14803078","data":{"address":{"address_line_1":"8 Annecy Close","country":"England","locality":"Bury","postal_code":"BL8 1UN","premises":"The Studio","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"4b409c7fac5f6e50776e61674dc8f635e97d8bea","kind":"individual-person-with-significant-control","links":{"self":"/company/14803078/persons-with-significant-control/individual/UpNWJ5GXSn1UG4njES5HBfix2rg"},"name":"Mrs Karen Anne Phillips","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803368","data":{"address":{"address_line_1":"Badgers Wood","country":"England","locality":"Cottingham","postal_code":"HU16 5ST","premises":"18"},"ceased_on":"2023-04-25","etag":"4bbbc2ad2ca042835c365b638e97b9282360ac25","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14792397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14803368/persons-with-significant-control/corporate-entity/B4CFSv6UbqcLmhKEsvdh1f24wc0"},"name":"Drilling Logistic Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803368","data":{"address":{"address_line_1":"Hawton Lane","address_line_2":"New Balderton","country":"United Kingdom","locality":"Newark On Trent","postal_code":"NG24 3BU","premises":"Pw Well Services","region":"Nottinghamshire"},"ceased_on":"2023-04-25","etag":"95ed099f04b3766670b22e2055928b09c360c4ee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12440044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14803368/persons-with-significant-control/corporate-entity/4U9q_8LfiXrE81Ee7w1KGb3tV0U"},"name":"Servatec Holding Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803368","data":{"address":{"address_line_1":"Hensingham","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 8XX","premises":"1 Whelpside"},"ceased_on":"2023-04-25","etag":"f22b3b1459fc8a5da795d988499b1c965dcdf026","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08307435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14803368/persons-with-significant-control/corporate-entity/2PNVYABUhTOf0vAkc11OjBg_IZQ"},"name":"Rogan Drilling Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803378","data":{"address":{"address_line_1":"Miller Close","country":"England","locality":"Pinner","postal_code":"HA5 3SZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"887e0016b8a57cfe43541608e5727e6919186525","kind":"individual-person-with-significant-control","links":{"self":"/company/14803378/persons-with-significant-control/individual/1xdNy1-d_uFv9c0Gzi84VOvaVGg"},"name":"Arnelle Precious Owusu-Antwi","name_elements":{"forename":"Arnelle","middle_name":"Precious","surname":"Owusu-Antwi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14804358","data":{"address":{"address_line_1":"Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"b28462bdcbdaf606a5065d357fe9ddfecf8bd773","kind":"individual-person-with-significant-control","links":{"self":"/company/14804358/persons-with-significant-control/individual/HSfQynPrf6O4J9CPXTRBlhp-S4o"},"name":"Robert Moles","name_elements":{"forename":"Robert","surname":"Moles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-15"}}
{"company_number":"14804368","data":{"address":{"address_line_1":"Harberton","country":"England","locality":"Totnes","postal_code":"TQ9 7PP","premises":"2 Bridge Farm Offices","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"84cad5ef4b8620d4e3238aec63b22c7264f79115","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804368/persons-with-significant-control/individual/HKphdrqRQBhklhOqO9SEASiLEKI"},"name":"Ms Charlotte Louisa Gordon Cumming","name_elements":{"forename":"Charlotte","middle_name":"Louisa","surname":"Gordon Cumming","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804628","data":{"address":{"address_line_1":"2. Etap Street D16 B Block No 5","address_line_2":"Artuklu","country":"Turkey","locality":"Mardin","postal_code":"47200","premises":"Eski Toki Nur."},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"44c906fb801dc6063b21ec1c616078e813c5f3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14804628/persons-with-significant-control/individual/vC2j6VUD3GyXXBEYugD_MoPpl4A"},"name":"Mr Hidir Saluvan","name_elements":{"forename":"Hidir","surname":"Saluvan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804638","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"fed34844115d9222c98d05b3ff1a7b424ce986ea","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14798426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14804638/persons-with-significant-control/corporate-entity/nTBkhIBj3Ex5vPTijIzjBFsUTL8"},"name":"Gg-Holdco-026-219 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804748","data":{"address":{"address_line_1":"Ravenscroft Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 8BH","premises":"Flat A3, 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"10e62e51b22d7ccd5f354f00b0f4acbd1c35028c","kind":"individual-person-with-significant-control","links":{"self":"/company/14804748/persons-with-significant-control/individual/J62pE783pPsdoIH6O7yiL6hwowg"},"name":"Amarilnto Gkionai","name_elements":{"forename":"Amarilnto","surname":"Gkionai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804758","data":{"address":{"address_line_1":"Redchurch Street","country":"England","locality":"London","postal_code":"E2 7DJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"219cbc1fa115e01bd7716569506ed312f8f7fe78","kind":"individual-person-with-significant-control","links":{"self":"/company/14804758/persons-with-significant-control/individual/Xa8o5twr0tjWSZSyDC6oOlwQnD8"},"name":"Mr Salim Kadabenabdallah","name_elements":{"forename":"Salim","surname":"Kadabenabdallah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805008","data":{"address":{"address_line_1":"Hatchmore Road","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6TB","premises":"6 Hatchmore Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"d442d1518a29a34d43500155c7e2a65a3b72004d","kind":"individual-person-with-significant-control","links":{"self":"/company/14805008/persons-with-significant-control/individual/j4NtvQlfWb-p-U04AV_M4qKU4EQ"},"name":"Mr Ben Craig Siddle","name_elements":{"forename":"Ben","middle_name":"Craig","surname":"Siddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805018","data":{"address":{"address_line_1":"Commonwealth Drive","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1AT","premises":"Flat 65, Page Court","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"c912fd8366497fe257ff2890eb430c3e10a889f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14805018/persons-with-significant-control/individual/U6nCEW2rKbDpNCECP4TPvO7uI2M"},"name":"Tahmoor Ul Haq","name_elements":{"forename":"Tahmoor","surname":"Ul Haq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805028","data":{"address":{"address_line_1":"Tikiouine","country":"Morocco","locality":"Agadir","postal_code":"80650","premises":"Hay Zaitoune Bolc B Nr 64"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2000},"etag":"69a5e04ef866c5ab19ea0b2ed7691e16a9ec60c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14805028/persons-with-significant-control/individual/kuyf_WH1tyWi3QtvIWWjEad_rgc"},"name":"Mr Rachid Amektouj","name_elements":{"forename":"Rachid","surname":"Amektouj","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805828","data":{"address":{"address_line_1":"6 Tyne Street","country":"England","locality":"London","postal_code":"E1 7AN","premises":"Flat 810 Houblon Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"07b5e720c61d9bf5cd0181ee262a5232408def75","kind":"individual-person-with-significant-control","links":{"self":"/company/14805828/persons-with-significant-control/individual/GiETxCu5sm0yFqXreSv3gyE4q78"},"name":"Mr Salim Malik","name_elements":{"forename":"Salim","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805838","data":{"address":{"address_line_1":"Muirfield Crescent , Bellerive House","address_line_2":"1st Floor, Unit 33","country":"England","locality":"London","postal_code":"E14 9SZ","premises":"3"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"03241c2148d20048ec5de2a701d188df0e8e7aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14805838/persons-with-significant-control/individual/Tjy3KMGNzokyQ_Awxftty_rGWxM"},"name":"Mr Nurul Alam","name_elements":{"forename":"Nurul","surname":"Alam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14065778","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"96edc704e6bd97c6a44d30b78fdd1bfd8b9b2486","kind":"individual-person-with-significant-control","links":{"self":"/company/14065778/persons-with-significant-control/individual/MluOi-WJhKJWAwzdfKYIEVobHLo"},"name":"Mr Bazam Chekrian Valappu","name_elements":{"forename":"Bazam","surname":"Chekrian Valappu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-04-14"}}
{"company_number":"02084188","data":{"address":{"address_line_1":"Pine View Close","address_line_2":"Woodfalls","country":"England","locality":"Salisbury","postal_code":"SP5 2LR","premises":"9","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"da0ed3f716aea35b05f08599f296a51d4925ddf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02084188/persons-with-significant-control/individual/pBYfMzq9dHCNutSexvv7__iU2Bo"},"name":"Mr Carl Baxter","name_elements":{"forename":"Carl","surname":"Baxter","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-12"}}
{"company_number":"14805848","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Reading","postal_code":"RG1 3PH","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"510dd5146aa70e720ac164c9d177b1b4537b8e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14805848/persons-with-significant-control/individual/xS26v-athCgpsmzwaJHZd_ClCtU"},"name":"Mr Zahid Mahmood","name_elements":{"forename":"Zahid","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"13602378","data":{"address":{"address_line_1":"Cambridge Innovation Park","address_line_2":"Denny End Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9QE","premises":"F21 Stirling House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"5db3bc52396837f7150468c800c23f94b01876ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13602378/persons-with-significant-control/individual/hcmtauvPEnfipd6t8HHYr4SDNsM"},"name":"Dr Paul Chu Chiy","name_elements":{"forename":"Paul","middle_name":"Chu","surname":"Chiy","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14806178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"014d6a27ec88336f0017ee69d4c8ac48bb56cdcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14806178/persons-with-significant-control/individual/mxIqE_fOyFi3n5mWa03SCdpXVdk"},"name":"Mrs Ruth Josephine Taylor","name_elements":{"forename":"Ruth","middle_name":"Josephine","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"14806188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"667e1f51785abc1eb72a0c52f31c3dcbb2e7f7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14806188/persons-with-significant-control/individual/3-Y7OrovoqzYBMBauop6-aa_NxQ"},"name":"Mr Gbolahan Adeosun","name_elements":{"forename":"Gbolahan","surname":"Adeosun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"14806628","data":{"address":{"address_line_1":"Ringwood Avenue","country":"England","locality":"Leeds","postal_code":"LS14 1AJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ff0c8334d5c773b8d5a4f5ecbd300686854384e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806628/persons-with-significant-control/individual/RR_0QYUlloTsfUl5lguFUfrRauY"},"name":"Mr Richard James Robinson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806628","data":{"address":{"address_line_1":"Ringwood Avenue","country":"England","locality":"Leeds","postal_code":"LS14 1AJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"47ede3150852febd4d477f69774f3a2170e8f9e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806628/persons-with-significant-control/individual/N3E0FYraTLrACDjGhUTZ8RaNRug"},"name":"Mrs Beverley April Robinson","name_elements":{"forename":"Beverley","middle_name":"April","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"OC446928","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1991},"etag":"184d5044fd93a61a0c76eee37619f0c884dcc44f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446928/persons-with-significant-control/individual/d9wM4ooqfxNRKo9wCB9iISYGoRk"},"name":"Mr Alexander Adam Anastasis Evagora","name_elements":{"forename":"Alexander","middle_name":"Adam Anastasis","surname":"Evagora","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-04-17"}}
{"company_number":"14806638","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14806638 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"906cf514ad6d1664d7d1a7f28d6da4f2117db894","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806638/persons-with-significant-control/individual/DoAXFEikcTcw0Y2kqO6UNz3o_yw"},"name":"Mr James Osborne","name_elements":{"forename":"James","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":5,"year":1991},"etag":"96e7745dfb8df1bf98b9c7a076b2253cf6b63b26","kind":"individual-person-with-significant-control","links":{"self":"/company/14806648/persons-with-significant-control/individual/lp-AC2ZNN-UY7yFy1cwHyQJYYgM"},"name":"Mr Noor Manzil Mohideen Mohamed Akeem Mohideen","name_elements":{"forename":"Noor","middle_name":"Manzil Mohideen Mohamed Akeem","surname":"Mohideen","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14806648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":7,"year":1996},"etag":"ca52baf4fa0e1830b13db272c4bd1395295b2201","kind":"individual-person-with-significant-control","links":{"self":"/company/14806648/persons-with-significant-control/individual/bB2zbm31iJc_dZ7ID8cui3_sEXo"},"name":"Mr Mohamed Nishad Mohamed Nawfer","name_elements":{"forename":"Mohamed","middle_name":"Nishad","surname":"Mohamed Nawfer","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14806878","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"39b81eec97ecaead8333bc566dcce11af9f2ab56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806878/persons-with-significant-control/individual/z2hwU8XNNM3XDoQx-uRDaK6Tz7M"},"name":"Mr Paul Forman","name_elements":{"forename":"Paul","surname":"Forman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806888","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"05c4c2a56a3cffa55f4f9d82dc537e57dd735124","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806888/persons-with-significant-control/individual/aeiWWoYsL1g882PF7LSD5489-cA"},"name":"Ashley Barker","name_elements":{"forename":"Ashley","surname":"Barker"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806898","data":{"address":{"address_line_1":"Roydsdale Way","country":"England","locality":"Bradford","postal_code":"BD4 6SE","premises":"Merrydale House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"af89a7847fa4c5744a34ce86293e165abd68dd11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806898/persons-with-significant-control/individual/dQeiD0VMVV7VJXOnfApOZ6YiPw0"},"name":"Mr Stuart Thomas Mccaig","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Mccaig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806898","data":{"address":{"address_line_1":"Roydsdale Way","country":"England","locality":"Bradford","postal_code":"BD4 6SE","premises":"Merrydale House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"07f34a117d2e7f8f5319fb8358a4608c8a43bea0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806898/persons-with-significant-control/individual/mToRjCYZu2w7KCUkjflrX7Xw5OE"},"name":"Mrs Eloise Ann Mccaig","name_elements":{"forename":"Eloise","middle_name":"Ann","surname":"Mccaig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806908","data":{"address":{"address_line_1":"Papillon Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 9HN","premises":"76","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6bb66f2961db00b7dbacbb5778981663e0666fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806908/persons-with-significant-control/individual/ZcBxU1P333fc4HcELBLgUJs7glc"},"name":"Mr Alexander Rathinasamy","name_elements":{"forename":"Alexander","surname":"Rathinasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14807148","data":{"address":{"address_line_1":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"Severn House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1978},"etag":"70bdac2b240bb5c4cc345227cdbf6efdc126989c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807148/persons-with-significant-control/individual/dKzX-YtegDRjtbJBQVdTPzw2B3Q"},"name":"Mrs Leanne Jones","name_elements":{"forename":"Leanne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14807158","data":{"address":{"address_line_1":"8 Walker Avenue","address_line_2":"Wolverton Mill East","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"6478dbbef5a4f2748f52283fb8ab7fa760b44646","kind":"individual-person-with-significant-control","links":{"self":"/company/14807158/persons-with-significant-control/individual/5CvR2YjcJxB0qjVOD9p5P8TXLwY"},"name":"Mr Scott Poulter","name_elements":{"forename":"Scott","surname":"Poulter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14807168","data":{"address":{"address_line_1":"Westhay Farm Business Park","address_line_2":"Wolvershill Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS29 6LE","premises":"Unit 14","region":"Somerset"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"6b2bfbc0dc2d084325f8f4e263acf9997360c4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14807168/persons-with-significant-control/individual/qkcA5XCVdGl767PwAtDWV2X3UZ0"},"name":"Mr Jacob Ashdown","name_elements":{"forename":"Jacob","surname":"Ashdown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14807168","data":{"address":{"address_line_1":"Westhay Farm Business Park","address_line_2":"Wolvershill Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS29 6LE","premises":"Unit 14","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"59021a7502b6d9b9a49a01ada34cdf927556c7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14807168/persons-with-significant-control/individual/mmNnm38qJHj_mbxu8l2wisJPotE"},"name":"Mr Ace Jason Hopkins","name_elements":{"forename":"Ace","middle_name":"Jason","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14807678","data":{"address":{"address_line_1":"Asama Court","address_line_2":"Newcastle Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YD","premises":"West 1"},"ceased_on":"2026-03-19","etag":"66a3cdb288d7d97d61e00ab005bc85bc3b0b29b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09032171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14807678/persons-with-significant-control/corporate-entity/FlUF0sxYhw7kxaZIlYeY5OThA14"},"name":"Graysons Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808128","data":{"address":{"address_line_1":"Chestnut Rise","country":"England","locality":"London","postal_code":"SE18 1RL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"386c668bc8b869df353039f980dc66d3d098829e","kind":"individual-person-with-significant-control","links":{"self":"/company/14808128/persons-with-significant-control/individual/vq3EZNfv43-rr9fMjCyzRYHeCAE"},"name":"Ms Liliana Laura Tirila","name_elements":{"forename":"Liliana","middle_name":"Laura","surname":"Tirila","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808728","data":{"address":{"address_line_1":"Forty Acre Lane","country":"England","locality":"London","postal_code":"E16 1QT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"6e11a43519a32c0b99c67ca4ada4b994108fbe36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808728/persons-with-significant-control/individual/M_NNWolEWYY_c9S3mHheAfhbxYc"},"name":"Miss Rosemary Smith","name_elements":{"forename":"Rosemary","surname":"Smith","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809148","data":{"address":{"address_line_1":"Victoria Court","address_line_2":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 5FL","premises":"29"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d559ea5ebb50fc7e4d08790e69b435e968d4f65f","kind":"individual-person-with-significant-control","links":{"self":"/company/14809148/persons-with-significant-control/individual/_95ioFTx07gMb8crsJaL9dCL7i8"},"name":"Mr Craig Martin Davies","name_elements":{"forename":"Craig","middle_name":"Martin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"10055558","data":{"address":{"address_line_1":"Great Hales Street","country":"England","locality":"Market Drayton","postal_code":"TF9 1JP","premises":"The Red Lion","region":"Shopshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"4717b74ed874847039113fa70f07f45f1ed7a41d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10055558/persons-with-significant-control/individual/ag9IKsD-9zhyuCtFst35mPoy2qA"},"name":"Mr Jack Hedley Nuttall","name_elements":{"forename":"Jack","middle_name":"Hedley","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14809158","data":{"address":{"address_line_1":"Homestead Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3DR","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"6ca4e1ce4e6bef3c160e42d694327c820499dd38","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809158/persons-with-significant-control/individual/snzafC5z0p5zh_4__FCw8n65gjc"},"name":"Miss Hina Imran","name_elements":{"forename":"Hina","surname":"Imran","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809688","data":{"address":{"address_line_1":"28 Sloan Court","country":"England","locality":"Stevenage","postal_code":"SG1 5HR","premises":"28 Sloan Court Stevenage Hertfordshire","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"db2cdcadd9756a9d788ef44ea1724a0c6a7ca80c","kind":"individual-person-with-significant-control","links":{"self":"/company/14809688/persons-with-significant-control/individual/VDAQ7W9ViRdtU_xTlRmuIFPPrQo"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809968","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"cae72fb97ea493593ca075fb21bacaabf586e0a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809968/persons-with-significant-control/individual/umQjCMBXmHqqf7y7Th6YhUDAYks"},"name":"Mrs Abigail Zvakaramba","name_elements":{"forename":"Abigail","surname":"Zvakaramba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809968","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"cb6b9270f9b8f27c34ac458def78423cb304a7fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809968/persons-with-significant-control/individual/TEsIgjMa65qYG0ep8SAelc63rOw"},"name":"Mr Zvakaramba Zvakaramba","name_elements":{"forename":"Zvakaramba","surname":"Zvakaramba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14810138","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2EA","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cdbce1eeb55dc08c7ae27a69f853b2433793c5a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"SLP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Dominic Anthony John Francis Gordon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810138/persons-with-significant-control/individual/lOrYie0mxOx9A0LwoZUPrBHd8vI"},"name":"Dominic Anthony John Francis Gordon","name_elements":{"forename":"Dominic","middle_name":"Anthony John Francis","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14810148","data":{"address":{"address_line_1":"The Plaza Claypit Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 8AR","premises":"Flat 184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"6d11296f34dddab517abbde18cce63d794e9a180","kind":"individual-person-with-significant-control","links":{"self":"/company/14810148/persons-with-significant-control/individual/-Ug1DxDU0NGXqUdnHC8xE73iunk"},"name":"Mr Binbin Sun","name_elements":{"forename":"Binbin","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14810398","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"06ff3401c41d8578d488e80d7e5de59f80cb455c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810398/persons-with-significant-control/individual/MAm4oakDTOYEXuq_dyGq9BzzLWc"},"name":"Mr Thomas Neil Harvey","name_elements":{"forename":"Thomas","middle_name":"Neil","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14811228","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Hinckley","postal_code":"LE10 0TH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"aae5fd1bf1cfd20533be6b0336c235b266cdaccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811228/persons-with-significant-control/individual/toryQFrOGQ9kLRnybL9D940H_eM"},"name":"Mr Zayn Rahman","name_elements":{"forename":"Zayn","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811788","data":{"address":{"address_line_1":"High Street","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8RX","premises":"Elstree House Watsons Yard"},"ceased_on":"2023-07-28","etag":"773b82cd65b004ee9b7191aa90df7e2525fd048c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14783893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14811788/persons-with-significant-control/corporate-entity/v0O-k2GKmddlVG13hASEsvvCc7I"},"name":"Kodiak Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14811788","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"etag":"5d82b84fdbc730039666a524ecbe2debbe3300fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11283907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14811788/persons-with-significant-control/corporate-entity/SaKPK88PG6tNzjWJvYUhlPOd-gE"},"name":"Brittain Holdings","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14676428","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-07-30","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"dbccc196e4fa9b2de5ac46ecb9a8e5aa02b1cace","kind":"individual-person-with-significant-control","links":{"self":"/company/14676428/persons-with-significant-control/individual/ShRwWaTo2YBE47hLRSfr0s0kT2c"},"name":"Mr Jack Philip Brown","name_elements":{"forename":"Jack","middle_name":"Philip","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14811798","data":{"address":{"address_line_1":"Onslow Avenue","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"e35a5ab875cf5af2f54852bdbd05b0cb8f5abd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14811798/persons-with-significant-control/individual/oGqm0FzMiEAwhKttVKYDwqWAjlo"},"name":"Mr Daniel Ivan Blyth","name_elements":{"forename":"Daniel","middle_name":"Ivan","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14812128","data":{"address":{"address_line_1":"Woodbridge Road","country":"England","locality":"Ipswich","postal_code":"IP4 4EL","premises":"418"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d98cd1d4c5b237867ed82305412cf621f4f562fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14812128/persons-with-significant-control/individual/sLD8Fp74Svrt85rMCiX8BuyP1h0"},"name":"Mr Parag Srivastava","name_elements":{"forename":"Parag","surname":"Srivastava","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"10471829","data":{"address":{"address_line_1":"Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"1209","region":"Delaware"},"etag":"b7929b9ed180af002fd15c1591bf2e720f1aece5","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware Secretary Of State","registration_number":"4205301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10471829/persons-with-significant-control/corporate-entity/gIM3c1gDBIUZerf8JyzawmOn0j8"},"name":"Cboe Global Markets, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"14812498","data":{"address":{"address_line_1":"Methuen Park","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 0GT","premises":"Unit A1"},"etag":"b083ce5afb108c44f169e3c3ccf18704b1a2bea8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13937206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14812498/persons-with-significant-control/corporate-entity/AVazKHd91fHWaYFCWq9mGHxa8Ek"},"name":"Vela Uk Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14813058","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Shipley","postal_code":"BD18 1ES","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"7625e0d4863d8a978d61ef16bef782941adc17c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14813058/persons-with-significant-control/individual/0XQ6jTS3DB_KTctEPGx5DFyfCiU"},"name":"Mr Pawel Bohdziewicz","name_elements":{"forename":"Pawel","surname":"Bohdziewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14813058","data":{"address":{"address_line_1":"Harris Street","country":"England","locality":"Bradford","postal_code":"BD1 5HZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a56abedf3143f5931b4d49fc4b537910f6bb5070","kind":"individual-person-with-significant-control","links":{"self":"/company/14813058/persons-with-significant-control/individual/xFg84-6IqSg7YHFdghOjkUeyvP0"},"name":"Miss Kristina Louise Buckeridge","name_elements":{"forename":"Kristina","middle_name":"Louise","surname":"Buckeridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"10941729","data":{"address":{"address_line_1":"Kenmare Drive","country":"England","locality":"Mitcham","postal_code":"CR4 3JP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b855bc8cef606efd40486059e347309af8f3a42b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941729/persons-with-significant-control/individual/dAghUCJczyKfvzGvdvm5pbHbAAE"},"name":"Mr Hamid Mahmood","name_elements":{"forename":"Hamid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-07"}}
{"company_number":"14813068","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4FJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9433e9420bc8c68c47c9433dbcc09d19a34dfad7","kind":"individual-person-with-significant-control","links":{"self":"/company/14813068/persons-with-significant-control/individual/6E2USOu7OOrI67m1suCESWnEM1A"},"name":"Miss Jasmin Zubrette Richardson","name_elements":{"forename":"Jasmin","middle_name":"Zubrette","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14813538","data":{"address":{"address_line_1":"Christie Fields","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7QY","premises":"7 Christie Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"5dab2206a4b28d8f231e7f4429df7c67e203084e","kind":"individual-person-with-significant-control","links":{"self":"/company/14813538/persons-with-significant-control/individual/ck8g5FYa4imqgbHwudhwR5DZ188"},"name":"Mrs Joanne Walsh","name_elements":{"forename":"Joanne","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"10446339","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1985},"etag":"2bf1f27cf8c88519f088191981d840c0a7de7c71","kind":"individual-person-with-significant-control","links":{"self":"/company/10446339/persons-with-significant-control/individual/yDJwbNuSo2kSiNh2Rv_WExt7eVc"},"name":"Renier Terencio","name_elements":{"forename":"Renier","surname":"Terencio"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14813548","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14813548 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"ab71590464d73d224a511797ae95eb2b4555de0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813548/persons-with-significant-control/individual/vyEAGm1_ePM-DelJovSss_czuG0"},"name":"Mr Hongbo Zeng","name_elements":{"forename":"Hongbo","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814208","data":{"address":{"address_line_1":"Farrows Row","address_line_2":"Ingham","country":"England","locality":"Lincoln","postal_code":"LN1 2XX","premises":"Newmarch House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c8bc292429b4eeba0a80e76b627416fa81e8aed0","kind":"individual-person-with-significant-control","links":{"self":"/company/14814208/persons-with-significant-control/individual/41nHLuZjDdw0ypeFGDf0LWausm8"},"name":"Mr Thomas George Miller","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814218","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"47"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"310b2caa41228b0dd22b1848eb917eccd3e702e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14814218/persons-with-significant-control/individual/j95p-rjTkLAXC_lNWpzfW4ZURu4"},"name":"Marilyn Joy Farmanfarmai","name_elements":{"forename":"Marilyn","middle_name":"Joy","surname":"Farmanfarmai"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814568","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1999},"etag":"79a106fef6275f61b8dbde15b19a2dbb477864f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14814568/persons-with-significant-control/individual/Hahnk9RKBLpoTKdKMYN9CIA73zw"},"name":"Mr Firat Bozkir","name_elements":{"forename":"Firat","surname":"Bozkir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814578","data":{"address":{"address_line_1":"Stuart Street","country":"England","locality":"Leicester","postal_code":"LE3 0DU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c36fbef9362d9a16a39ed8b53873b10f8c3120b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814578/persons-with-significant-control/individual/HWA-1qZin2OcUvou5I1fmajPDwE"},"name":"Mr Ibrahim Abdullah","name_elements":{"forename":"Ibrahim","surname":"Abdullah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11060439","data":{"address":{"address_line_1":"Pintail Drive","address_line_2":"Iwade","country":"England","locality":"Sittingbourne","postal_code":"ME9 8QW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d204fb184ded52fa6aa8372021585bf8df94bae3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060439/persons-with-significant-control/individual/h0PZ9Q_z3VUQiOFDbfIhh0YEAlQ"},"name":"Mr John Robert Lowrie","name_elements":{"forename":"John","middle_name":"Robert","surname":"Lowrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"08771149","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castle Gate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Ags, Unit 1"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d05c5b1616846357dbf2bf8ac3a23933aaaab360","kind":"individual-person-with-significant-control","links":{"self":"/company/08771149/persons-with-significant-control/individual/YN-F9ZpYwC8rdes4tDw22Uy9HMA"},"name":"Mr Stuart Martin","name_elements":{"forename":"Stuart","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14814608","data":{"address":{"address_line_1":"Fullbridge","country":"England","locality":"Maldon","postal_code":"CM9 4LE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"1a7ac99ad51895e522fcb50a8250a879364d11d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14814608/persons-with-significant-control/individual/qX4QWh7yteoARYK5pYfpiAD132Y"},"name":"Mr Julian Ellis Hoad","name_elements":{"forename":"Julian","middle_name":"Ellis","surname":"Hoad","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814618","data":{"address":{"address_line_1":"Croyland Road","country":"England","locality":"London","postal_code":"N9 7AX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"21ba4ff4a23142831578bea7983eb09857c78df7","kind":"individual-person-with-significant-control","links":{"self":"/company/14814618/persons-with-significant-control/individual/LYVcLTPsauvlg4q14u-ya4cGAQ0"},"name":"Mr Derrick John","name_elements":{"forename":"Derrick","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814818","data":{"address":{"address_line_1":"1 Hova Villas","country":"England","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1992},"etag":"1126a0e1b2ae9b31a16407716326379458ee4620","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814818/persons-with-significant-control/individual/pCn0k_9xwugblGnWJNdIqzbL7Zs"},"name":"Mr Bence Kovacs","name_elements":{"forename":"Bence","surname":"Kovacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"03869899","data":{"address":{"address_line_1":"St. Johns Street","locality":"Bridgnorth","postal_code":"WV15 6AG","premises":"16","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"8efdb62112d20381cd9d36a3470b27acd1ae57ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03869899/persons-with-significant-control/individual/5CjX-tu6jngBWWjUvi2zGelDEqs"},"name":"Mr Peter John Silver","name_elements":{"forename":"Peter","middle_name":"John","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"11061839","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2RB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"87f1ef66453814acad9c9f31a44d7eb08f20e0da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061839/persons-with-significant-control/individual/cXEFksNidfeb6QusjCXScokOxjM"},"name":"Mr Edmondo Raphel Anderson","name_elements":{"forename":"Edmondo","middle_name":"Raphel","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11061849","data":{"address":{"address_line_1":"Garland Road","address_line_2":"Parkestone","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 4PB","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b771923b8ce466607454bcf56935bd186566c6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11061849/persons-with-significant-control/individual/UQXJ999TCGo5AquQR5yyNCl_4ag"},"name":"Mr Dacian Petru Sighete","name_elements":{"forename":"Dacian","middle_name":"Petru","surname":"Sighete","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11061879","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6QB","premises":"26"},"ceased_on":"2024-11-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"af4f943694d8f0b6cb55e0b3a34bb0b7db93ecc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11061879/persons-with-significant-control/individual/SqV63rvvidCWF0i9R82VjE6jprE"},"name":"Mrs Christie Lyn Gunn","name_elements":{"forename":"Christie","middle_name":"Lyn","surname":"Gunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"14815558","data":{"address":{"address_line_1":"Paterson Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8LL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1223638a3b18f4e6b6c61f59988265a4e8b3447b","kind":"individual-person-with-significant-control","links":{"self":"/company/14815558/persons-with-significant-control/individual/-tcQsET4cGJDh4C_fUZd4M3z4MA"},"name":"Mr Chamathka Vihanga Devendra","name_elements":{"forename":"Chamathka","middle_name":"Vihanga","surname":"Devendra","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816318","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 3608"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1997},"etag":"a8bbb7035a7d69ec612c9ce7ca5c84a13c73a26d","kind":"individual-person-with-significant-control","links":{"self":"/company/14816318/persons-with-significant-control/individual/K_IHyRIUe9-qMVv0QLzUyffVTC0"},"name":"Muhammad Zohaib","name_elements":{"forename":"Muhammad","surname":"Zohaib"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14816328","data":{"address":{"address_line_1":"Cuma Mah.","country":"Turkey","locality":"Aydin","postal_code":"09100","premises":"Ortamahalle Sok."},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2003},"etag":"5135462a576438428dfadb11e0dd286f6dff5cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14816328/persons-with-significant-control/individual/ItsIm6ahcuyTWb69wwiRx5inUUk"},"name":"Mr Cagatay Kilic","name_elements":{"forename":"Cagatay","surname":"Kilic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"02870039","data":{"address":{"address_line_1":"Fairfax Drive","address_line_2":"Beltinge","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 6QZ","premises":"17","region":"Kent"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"7d074b77a0e65f6a8524aef03480e7777f9f4126","kind":"individual-person-with-significant-control","links":{"self":"/company/02870039/persons-with-significant-control/individual/03CBHaJI_K1v5qYSp3LEyX9l3IU"},"name":"Mr Graham John Jervis","name_elements":{"forename":"Graham","middle_name":"John","surname":"Jervis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"14816578","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Wallington","postal_code":"SM6 8JS","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"4e9a6ae51bd951e82b305bf6e4e3b547c643426e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816578/persons-with-significant-control/individual/IkNbSmJYTs3wYt7e37msZ6V83HI"},"name":"Mr Jiangang Li","name_elements":{"forename":"Jiangang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11064099","data":{"address":{"address_line_1":"East Sheen","country":"United Kingdom","locality":"London","postal_code":"SW14 7JL","premises":"47 Elm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"50e778fab8262a1c380383ed6489c163240773c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11064099/persons-with-significant-control/individual/YDabJ7ftC2S5MhpVjTku9D6wYPI"},"name":"Dr Athanasios Moros","name_elements":{"forename":"Athanasios","surname":"Moros","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"04144309","data":{"address":{"address_line_1":"Aylesbury Road","address_line_2":"Aston Clinton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5AH","premises":"50","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"6e7587b3d7219a8d35f4913b5fd51f64b9b0a57b","kind":"individual-person-with-significant-control","links":{"self":"/company/04144309/persons-with-significant-control/individual/z2_CEN0_aDs_pcIbv_5dSX4Obs0"},"name":"Mr David Charles Miller","name_elements":{"forename":"David","middle_name":"Charles","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14816768","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-06-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c500189f5ece6405b2b1dd7084ba35ded6522bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14816768/persons-with-significant-control/individual/OI-WJBKDrXLRAEmnkKuoAI1VkxQ"},"name":"Mr Gabriel Parsons","name_elements":{"forename":"Gabriel","surname":"Parsons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816778","data":{"address":{"address_line_1":"Pound Close","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5JW","premises":"26 Pound Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7fa6d3c3084ddbaa5d5dd33b6ec76c2dcf75a474","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816778/persons-with-significant-control/individual/z0aF7B-O9baC-0_G8-aEo0fWgBM"},"name":"Mr Andrew John Poxon","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Poxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"10491439","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1990},"etag":"c19ec3f07c0adad930c9484a3f78c535d8d973b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10491439/persons-with-significant-control/individual/fLUvODJ30LEM7xf0uH3X7cGrdMU"},"name":"Mr Michal Szymon Kubala","name_elements":{"forename":"Michal","middle_name":"Szymon","surname":"Kubala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13386988","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5TP","premises":"Aasp Unit 1","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"31e9336d549acdc62dd617dfed17aee950f26aff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386988/persons-with-significant-control/individual/uVI7CuiTU_pA2XRakmga_H8uZos"},"name":"Mr Mark Barrand","name_elements":{"forename":"Mark","surname":"Barrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11075429","data":{"address":{"address_line_1":"Rajouri Garden","country":"India","locality":"Delhi","postal_code":"110027","premises":"Block J7 Number 22  Second Floor"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"89cd00abd3f4717de73c2bc372428530d7188cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11075429/persons-with-significant-control/individual/Kl8ICosaesYUximTp-2AbrcDP00"},"name":"Jaspreet Sidhana","name_elements":{"forename":"Jaspreet","surname":"Sidhana"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"14817168","data":{"address":{"address_line_1":"Hillingdon Hill","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0JQ","premises":"103a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"a39fbfb17bfa9f098de7c9e07466b0b80e5e418a","kind":"individual-person-with-significant-control","links":{"self":"/company/14817168/persons-with-significant-control/individual/gArX4AA_7i_mvzRhT8kwSUrSOfo"},"name":"Sunil Singh","name_elements":{"forename":"Sunil","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817178","data":{"address":{"address_line_1":"Featherstone","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 5JG","premises":"24 Huntwick Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"64c470b91d51dae84c6e794c36647984fccdcc6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817178/persons-with-significant-control/individual/sjFTB6smIcOcsgEBvqLpz1gElIU"},"name":"Mr Andrzej Szczecina","name_elements":{"forename":"Andrzej","surname":"Szczecina","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817178","data":{"address":{"address_line_1":"Featherstone","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 5JG","premises":"24 Huntwick Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2926d362e7f5101aa9fc7c506b935022a9888ffa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817178/persons-with-significant-control/individual/w59h2etK9cZXSASxiIlobuWT4Oc"},"name":"Mrs Magdalena Szczecina","name_elements":{"forename":"Magdalena","surname":"Szczecina","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817448","data":{"address":{"address_line_1":"Wilton Road","address_line_2":"Suite 34","country":"England","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5e35110ddfb87592c6bd73fb891ccbd914a6783f","kind":"individual-person-with-significant-control","links":{"self":"/company/14817448/persons-with-significant-control/individual/7NZ57a-7tOaef6j1tRQ_0s73QwM"},"name":"Miss Cinderella Bounoider","name_elements":{"forename":"Cinderella","surname":"Bounoider","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"04585729","data":{"address":{"address_line_1":"Bridgeman Terrace","country":"England","locality":"Wigan","postal_code":"WN1 1TT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"e786c57d8508d61828242b84e629758265e83ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04585729/persons-with-significant-control/individual/OQbc9YhZh1QgogCSWlAbZULYiVc"},"name":"Mr James Montgomery","name_elements":{"forename":"James","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-26"}}
{"company_number":"14020078","data":{"address":{"address_line_1":"Crossways Business Centre","address_line_2":"Bicester Road, Kingswood","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"457f241114747987481acdef5bdbfc404e543e2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020078/persons-with-significant-control/individual/bUSlF_oJ8kOt68OmgA9SPfvk-6Q"},"name":"Mr David Patrick Cruise","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Cruise","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-06-30"}}
{"company_number":"07660209","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Retford","postal_code":"DN22 6ES","premises":"Suite 2 Chancery Court, 34"},"etag":"38e3d04e30489d2a03b5bf6cd4b1ed28248ce9ac","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"08755702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07660209/persons-with-significant-control/corporate-entity/dtt-bKQM1RmjCxo4yCNUJmxkK3c"},"name":"Radr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-02"}}
{"company_number":"13896778","data":{"address":{"address_line_1":"Heron Way","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7SW","premises":"24","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"b7d3885b2a4528e80beecf58c9338094b755dea4","kind":"individual-person-with-significant-control","links":{"self":"/company/13896778/persons-with-significant-control/individual/r52d1ytk7EK7B6vb9jPAvoXmjMQ"},"name":"Mr . Gulliver","name_elements":{"forename":".","surname":"Gulliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14817608","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Colne","postal_code":"BB8 9AA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"302ac7aa67d0272ef0d2dad49ee52351c0cd11c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14817608/persons-with-significant-control/individual/QFTZmaeU4MMtxm-jYriL0hEXrg8"},"name":"Miss Victoria Sheila Vernon","name_elements":{"forename":"Victoria","middle_name":"Sheila","surname":"Vernon","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817768","data":{"address":{"address_line_1":"Wilson Way","address_line_2":"Pool Industrial Estate","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 3RT","premises":"Philip Whear Windows \u0026 Conservatories Ltd"},"etag":"409addb4893263465c4c75fd897093c2ebd3fcd5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4612012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14817768/persons-with-significant-control/corporate-entity/ZeT43CkAul6Q3IDt8UI2gcgPqpI"},"name":"Philip Whear Windows \u0026 Conservatories Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"11100929","data":{"address":{"address_line_1":"Fernleigh Road","country":"England","locality":"London","postal_code":"N21 3AN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7b6ce50efb4f80dbc71f0d6a38d0ee5eecd79694","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100929/persons-with-significant-control/individual/BNAVvhvsnXFh7Yuqo8a7DRatozU"},"name":"Mr Senol Niyazi","name_elements":{"forename":"Senol","surname":"Niyazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"14817778","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"35d758bbc2c8efede468da5e59d6936c34dd0b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14817778/persons-with-significant-control/individual/KmnJAmuUwhXvgiT-9_9TJbpZ5z8"},"name":"Mr Jamie Edward Burroughs","name_elements":{"forename":"Jamie","middle_name":"Edward","surname":"Burroughs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11101319","data":{"address":{"address_line_1":"Portland House","address_line_2":"New Bridge Street West","locality":"Newcastle Upon Tyne","postal_code":"NE1 8AL","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5b208dbee9be77c0bfabbfd0ada84a3c8fa533f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11101319/persons-with-significant-control/individual/9rtfu4ZbQzMXxycuGX1FHL6mPbo"},"name":"Mr Lawrence Bell","name_elements":{"forename":"Lawrence","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"SC766748","data":{"address":{"address_line_1":"Cornton Road","address_line_2":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4DB","premises":"18"},"etag":"2c7a1e72b492f9724cae136a323217f771ef56c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc759932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC766748/persons-with-significant-control/corporate-entity/qU9DA5WdnzTl2vM2oZmWqcjTpNo"},"name":"Diverse Forests Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11102489","data":{"address":{"address_line_1":"Bridgewater Street","country":"England","locality":"Liverpool","postal_code":"L1 0AR","premises":"43","region":"Merseyside"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"037033af14cb64eaaf03b5008fc6d6cf0a0456e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11102489/persons-with-significant-control/individual/Oc74lqi_OCVAEdsmBCofOJwMeb8"},"name":"Mr Richard George Wilde","name_elements":{"forename":"Richard","middle_name":"George","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"14815548","data":{"address":{"address_line_1":"Angell Park Gardens","country":"United Kingdom","locality":"Brixton-London","postal_code":"SW9 7NG","premises":"4"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1972},"etag":"650edd891462c430075cfeccafb955b9247959b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14815548/persons-with-significant-control/individual/JZz5KO1neBtxIVZoXz5_eZKQJV0"},"name":"Dr. Daniela Rendina","name_elements":{"forename":"Daniela","surname":"Rendina","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-20"}}
{"company_number":"14818118","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"975b681f5aca7fe18f863250a2fe54831ca34379","kind":"individual-person-with-significant-control","links":{"self":"/company/14818118/persons-with-significant-control/individual/P7ugnMG_T4vb_AD_eXOaFJZGiLw"},"name":"Miss Georgie Fereday","name_elements":{"forename":"Georgie","surname":"Fereday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818878","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"a0c6a77039f25cd4a5bcf6112c71cec383444400","kind":"individual-person-with-significant-control","links":{"self":"/company/14818878/persons-with-significant-control/individual/XuZGJHhrGGc7AUeyIYhf7NkaFgI"},"name":"Mr Mohammed Jalil","name_elements":{"forename":"Mohammed","surname":"Jalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"11102789","data":{"address":{"address_line_1":"39","country":"Sweden","locality":"Stockholm","postal_code":"114 39","premises":"Nybrogatan"},"etag":"6c287b63345db2213f2509ad6e4f14d692adbb76","identification":{"country_registered":"Sweden","legal_authority":"Swedish Companies Act 2005","legal_form":"Public Limited Company","place_registered":"Sweden","registration_number":"556945-3219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11102789/persons-with-significant-control/corporate-entity/JSRCgB-XJUZ77ZSABRc5pkh_khU"},"name":"Sdiptech Ab (Publ)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"14819258","data":{"address":{"address_line_1":"George Street","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2DD","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"1347a422a379aee819091612e211cad6bc84fc84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819258/persons-with-significant-control/individual/QNXJyuK_5D1xJm55W32c17v-SN0"},"name":"Mr James Stuart Rowe","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"11103399","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1977},"etag":"0b9362a481d9f0b24ccdfd7f2f36040b368c60a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11103399/persons-with-significant-control/individual/GplIlK23V6U9SnA5Dk-bwqY91mY"},"name":"Shanna Burton","name_elements":{"forename":"Shanna","surname":"Burton"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"14819428","data":{"address":{"address_line_1":"4a Bramley Rd","country":"United Kingdom","locality":"Mount Farm","postal_code":"MK1 1PT","premises":"Artemis House","region":"Milton Keynes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"eadc695f16bf2fce3720770fa1f295b2c99b7957","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819428/persons-with-significant-control/individual/ZP0FqO3Mh6oNdNI-dtuxOSfD4ws"},"name":"Mr James Stuart Caldecourt","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Caldecourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"11103429","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1986},"etag":"8167b3e73842694c01633fd09bdcaa2245ff30e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11103429/persons-with-significant-control/individual/GpzYHYTgF6lUH2LiPRWD7f7oPEc"},"name":"Nelisabeth Davan","name_elements":{"forename":"Nelisabeth","surname":"Davan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"14819608","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"United Kingdom","locality":"London","postal_code":"NW2 3EB","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"ae09ecd794419cd08dde4fcf905b1d7925445ff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819608/persons-with-significant-control/individual/SAYq5DtdYDDxuii1lWJR-wL7k4M"},"name":"Mr Omar Ilyas Butt","name_elements":{"forename":"Omar","middle_name":"Ilyas","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819618","data":{"address":{"address_line_1":"Mehmetcik Cad.","address_line_2":"Bahcelievler Mah.","country":"Turkey","locality":"Suleymanpasa Tekirdag","postal_code":"59030","premises":"No 13/2"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1989},"etag":"049283ae21a2b5a43575d0883b30674cbe60a013","kind":"individual-person-with-significant-control","links":{"self":"/company/14819618/persons-with-significant-control/individual/_wBRSIEBU4UHPDFZCMmxKHmWLoI"},"name":"Mr Gokhan Kiziltug","name_elements":{"forename":"Gokhan","surname":"Kiziltug","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819788","data":{"address":{"address_line_1":"Skyway Offices, Office 1","address_line_2":"179 Marina Street","country":"Malta","locality":"Pieta","postal_code":"PTA 9042","premises":"(Conversion Wave Ltd.) Block C"},"country_of_residence":"Malta","date_of_birth":{"month":3,"year":1987},"etag":"969637ace20264f0d7acf398b0437410a4ee00b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819788/persons-with-significant-control/individual/L8LprezF7hxui4ilSGEnhF1Sei8"},"name":"Mr. Denis Kulakov","name_elements":{"forename":"Denis","surname":"Kulakov","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819788","data":{"address":{"address_line_1":"Skyway Offices, Office 1","address_line_2":"179 Marina Street","country":"Malta","locality":"Pieta","postal_code":"PTA 9042","premises":"(Conversion Wave Ltd.) Block C"},"country_of_residence":"Malta","date_of_birth":{"month":3,"year":1994},"etag":"3f9f2ff1a2132e7a6b9c8f40deb1fee6376d56af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819788/persons-with-significant-control/individual/XhhDhyHgimNhIOLbMuvfCA3T0r0"},"name":"Mr. Florian Ahlmer","name_elements":{"forename":"Florian","surname":"Ahlmer","title":"Mr."},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-21"}}
{"company_number":"14819788","data":{"address":{"address_line_1":"Skyway Offices, Office 1","address_line_2":"179 Marina Street","country":"Malta","locality":"Pieta","postal_code":"PTA 9042","premises":"(Conversion Wave Ltd.) Block C"},"country_of_residence":"Malta","date_of_birth":{"month":9,"year":1998},"etag":"3ea15bbdcf9c502e9710c0c4d3fc215a4c5da003","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819788/persons-with-significant-control/individual/SXBdLeoIaMQ2hOWARdkAJEZx1Ik"},"name":"Mr. Marvyn Aaron Ney","name_elements":{"forename":"Marvyn","middle_name":"Aaron","surname":"Ney","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"SC766878","data":{"address":{"address_line_1":"Campbell Lane","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"c094fcdcaf6125a304b98996d2fe3940c9ffb58d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766878/persons-with-significant-control/individual/2VKN1EJAY6BJ9djfgUoaf0Kbp-M"},"name":"Mrs Tracy Ann Burgess","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"11103439","data":{"address":{"address_line_1":"Mill Farm Courtyard","address_line_2":"Beachampton","country":"England","locality":"Milton Keynes","postal_code":"MK19 6DS","premises":"1 The Oaks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c0ead9050a8a1954008eac85bfb9b8296d649da8","kind":"individual-person-with-significant-control","links":{"self":"/company/11103439/persons-with-significant-control/individual/TvyIyBsLEDQz64jU5VuUl49coI4"},"name":"Mr Robert Meyer","name_elements":{"forename":"Robert","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"10065108","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"dfcf0c205be5cb48504a42643b4b062701702637","kind":"individual-person-with-significant-control","links":{"self":"/company/10065108/persons-with-significant-control/individual/Ak_XKvVCRXxj1ocwvUmKdSBoif8"},"name":"Mrs Ivana Young","name_elements":{"forename":"Ivana","surname":"Young","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-01"}}
{"company_number":"11103659","data":{"address":{"address_line_1":"Via Mar Della Cina","country":"Italy","locality":"Roma","postal_code":"00144","premises":"254"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1954},"etag":"ceb177e7985a9f9165c9228fbb8261a76f68947c","kind":"individual-person-with-significant-control","links":{"self":"/company/11103659/persons-with-significant-control/individual/TXYhlIcbaiPGIlzZ-sTlNekOW0I"},"name":"Mr Francesco Stanzione","name_elements":{"forename":"Francesco","surname":"Stanzione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"14819798","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 3870","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"6ae6d5330fcb0d17a8550d31eae487882db855e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14819798/persons-with-significant-control/individual/HgZqWUK3IjMU9ccFgY7Ktqaxp-0"},"name":"Ms Changjun Liu","name_elements":{"forename":"Changjun","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"11103659","data":{"address":{"address_line_1":"Via Di Monte Topino","country":"Italy","locality":"Sutri","postal_code":"01015","premises":"23"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1969},"etag":"2cef8824892e6188e572a464e088380f1d519e89","kind":"individual-person-with-significant-control","links":{"self":"/company/11103659/persons-with-significant-control/individual/1OZunkbP48ex4HKTovak2IDIQjk"},"name":"Mr Domenico Miseria","name_elements":{"forename":"Domenico","surname":"Miseria","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"14819988","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5SA","premises":"688"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8b38f5a9b8ef7b583b807259bbf3fec273877ced","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"YASIR ALI ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Muhammad Shamim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819988/persons-with-significant-control/individual/oFuxvUHsBxCBcH7vETgrLV0Nxaw"},"name":"Mr Mohammad Shamim","name_elements":{"forename":"Mohammad","surname":"Shamim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"11103669","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"1548541328c6639d67782e0552ed569dc51877af","kind":"individual-person-with-significant-control","links":{"self":"/company/11103669/persons-with-significant-control/individual/LPXVs8tmFuXzEv8OjCrL34Lrd1o"},"name":"Mr Lewis Charles Garlick","name_elements":{"forename":"Lewis","middle_name":"Charles","surname":"Garlick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103679","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5e9a2a26e6c8a92f27144dcf9a9e9b53ba3ea380","kind":"individual-person-with-significant-control","links":{"self":"/company/11103679/persons-with-significant-control/individual/2WF-fuoub7DfaYp_pul9b0Wds8M"},"name":"Mr Cezary Kubicki","name_elements":{"forename":"Cezary","surname":"Kubicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"OC354108","data":{"address":{"address_line_1":"Wendron Street","country":"United Kingdom","locality":"Helston","postal_code":"TR13 8PP","premises":"2","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b55a75e5f8a2736c31c074eb2803037c9ba4790c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC354108/persons-with-significant-control/individual/wfGhZvGLRvLkbiHs-ReqdAG7QQk"},"name":"Mr Jeremy Joe Carlyon","name_elements":{"forename":"Jeremy","middle_name":"Joe","surname":"Carlyon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-01"}}
{"company_number":"11103679","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"2af3b20a608c9c4163cf6fbd970721b07d2451b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11103679/persons-with-significant-control/individual/z4HaG-X5hySL8IlxPw7FT6HyIxc"},"name":"Mr Michal Walijewski","name_elements":{"forename":"Michal","surname":"Walijewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"OC354108","data":{"address":{"address_line_1":"Wendron Street","country":"United Kingdom","locality":"Helston","postal_code":"TR13 8PP","premises":"2","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"57d36a6d6c6ca8d53d0b298b87350a85254244b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC354108/persons-with-significant-control/individual/FdJ9ALISbXODQOmtFG20sFsGvqc"},"name":"Mr Lee Ryan Naylor","name_elements":{"forename":"Lee","middle_name":"Ryan","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-01"}}
{"company_number":"OE029408","data":{"address":{"address_line_1":"10 Linden Gardens","address_line_2":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 4ES","premises":"Flat 3"},"date_of_birth":{"month":8,"year":1979},"etag":"6f5d655885cb34003698e1db0e324bd5568c0cf4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029408/persons-with-significant-control/individual-beneficial-owner/hXcKlBDteFz7h8eWBaCYfD6Ec5o"},"name":"Anastasia Charlotte Frances Von Seibold","name_elements":{"forename":"Anastasia","middle_name":"Charlotte Frances","surname":"Von Seibold"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-02-21"}}
{"company_number":"10534259","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1982},"etag":"f8bc2226f9a11b6c52ca966c4f5c30c5d682b234","kind":"individual-person-with-significant-control","links":{"self":"/company/10534259/persons-with-significant-control/individual/U4hhj_2IeNLgcWCc9o_a77HGxUQ"},"name":"Jeanette Ygbuhay","name_elements":{"forename":"Jeanette","surname":"Ygbuhay"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-02"}}
{"company_number":"10498389","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"07b67b0e5f8adac16bcb97ec1fe1c67d1ebec4dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10498389/persons-with-significant-control/individual/PkWlnkNF3Tx-3pZyKuEwnf5q7yo"},"name":"Mr Aman Verma","name_elements":{"forename":"Aman","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"11104119","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4fda4d1b28e2946a3bf1c90c5340fc92235aefa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11104119/persons-with-significant-control/individual/V4bUySw_EZYEYOOVRwyMp7tEAx4"},"name":"Mr Silviu Marius Negoi","name_elements":{"forename":"Silviu","middle_name":"Marius","surname":"Negoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"11104139","data":{"address":{"address_line_1":"Edinburgh Road","address_line_2":"Brookhouse Estate","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3PQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d8d6a4e22bd38e27f11c311b2786e44984988b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11104139/persons-with-significant-control/individual/BFpgpQx5w2EjzjQeYzWOCsQQ91k"},"name":"Mr Ravishankar Sinha","name_elements":{"forename":"Ravishankar","surname":"Sinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11104139","data":{"address":{"address_line_1":"Gillingham Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 1AG","premises":"Flat 1.1, 20"},"ceased_on":"2022-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"65e30eff90fce4c2837eada8139ed5a5547a8e85","kind":"individual-person-with-significant-control","links":{"self":"/company/11104139/persons-with-significant-control/individual/pQ0xAjdf4QAOiKTZyif24gB8QnY"},"name":"Mr Alekshandra Arjun Sinha","name_elements":{"forename":"Alekshandra","middle_name":"Arjun","surname":"Sinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11104139","data":{"address":{"postal_code":"SW1V"},"ceased_on":"2022-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"cfb6febda100379310134f25145b90c9539cb104","kind":"individual-person-with-significant-control","links":{"self":"/company/11104139/persons-with-significant-control/individual/ub7gR2YeCKdb7hqScamSmudHhmo"},"name":"Mr Rajiv Rahul Sinha","name_elements":{"forename":"Rajiv","middle_name":"Rahul","surname":"Sinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"14820178","data":{"address":{"address_line_1":"Allerton Road","country":"England","locality":"Bradford","postal_code":"BD8 0AA","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"51640d73e522c4e9f4de1f09b769015bb5b0c355","kind":"individual-person-with-significant-control","links":{"self":"/company/14820178/persons-with-significant-control/individual/W1_u4YRAEje9_0ygOO4Acb94SAU"},"name":"Mr Mohammed Sheraz","name_elements":{"forename":"Mohammed","surname":"Sheraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"07439849","data":{"address":{"address_line_1":"Langsett Road","country":"England","locality":"Sheffield","postal_code":"S6 2LR","premises":"Barracks House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f18a2cf1b2e68000baa522cfd4ab45b186dec493","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07439849/persons-with-significant-control/individual/dZUsBkMqSqvBgQYXhkUBFGpbwTY"},"name":"Mr Paul White","name_elements":{"forename":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14820378","data":{"address":{"address_line_1":"3 Lever Street","country":"England","locality":"London","postal_code":"EC1V 3QU","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9e3cd018cad40ecc32475a735e3a01dfcae55751","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820378/persons-with-significant-control/individual/TW-pG2inn7JjPXk7beJG7ZqDMO8"},"name":"Mr Shkar Sharif","name_elements":{"forename":"Shkar","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820378","data":{"address":{"address_line_1":"3 Lever Street","country":"England","locality":"London","postal_code":"EC1V 3QU","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ea12b086555df43f086460e5cff9d0bdf139aae6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820378/persons-with-significant-control/individual/98jIN9f8hi74vK7LAOM66KqrTxY"},"name":"Mrs Kristina Paskaleva Shopova Sharif","name_elements":{"forename":"Kristina","middle_name":"Paskaleva","surname":"Shopova Sharif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820388","data":{"address":{"address_line_1":"Redmill Close","country":"England","locality":"Sunderland","postal_code":"SR6 8BJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ee6d14368d4310876480892d21fc38dc74786c01","kind":"individual-person-with-significant-control","links":{"self":"/company/14820388/persons-with-significant-control/individual/jxS05xKqKx9iFBPa0tI_KtLnr9g"},"name":"Miss Marian Evelyn Poynter","name_elements":{"forename":"Marian","middle_name":"Evelyn","surname":"Poynter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820388","data":{"address":{"address_line_1":"Redmill Close","country":"England","locality":"Sunderland","postal_code":"SR6 8BJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"0db9c27ebf74e4fcdb3d82528bd9ee30bdbffdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14820388/persons-with-significant-control/individual/QwKuDMNtFGtdFWqt-zMoeolz8uE"},"name":"Mr Benjamin Raymond Matthew Stephen Poynter","name_elements":{"forename":"Benjamin","middle_name":"Raymond Matthew Stephen","surname":"Poynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14820638","data":{"address":{"address_line_1":"Martock Avenue","country":"England","locality":"Manchester","postal_code":"M22 5FL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"8ad50d219c9cb4816ad8a12ec4f247b92a3fda0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14820638/persons-with-significant-control/individual/NP8JSMXpo0LIZ5IWCV_Y_foeTTw"},"name":"Mr Haider Ali Aslam","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14820648","data":{"address":{"address_line_1":"Collis Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1327d07528a4d034ecbfb15a98a7cbf656258f10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820648/persons-with-significant-control/individual/gTJo1AcXhg8sjaqyve3J0hctrIk"},"name":"Mr Matthew John Smith","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14821068","data":{"address":{"address_line_1":"Shrubbery Avenue","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8DS","premises":"50","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"163b5fff8209f835ca91cad2f2f78ef8a5a6b4f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821068/persons-with-significant-control/individual/Q9NhZhc-H5X0SknSS-A2dsR82pw"},"name":"Mia Cole","name_elements":{"forename":"Mia","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"11104289","data":{"address":{"address_line_1":"Ethel Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8QA","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b152569ca2ae502f678fcca43513065b42f2155e","kind":"individual-person-with-significant-control","links":{"self":"/company/11104289/persons-with-significant-control/individual/F2gYiNF-FqVhnyLdcro8QraYxcw"},"name":"Stella Maris Ogbehon Ogbehon","name_elements":{"forename":"Stella","middle_name":"Maris","surname":"Ogbehon Ogbehon"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"14821288","data":{"address":{"address_line_1":"City Road","address_line_2":"Old Street","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"31bf48d1612c0c23d99114f044bd3346da1f3725","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821288/persons-with-significant-control/individual/wT104PCuaPLx-x7jA6mwuZKBU9c"},"name":"Mr Kassim Farukh Nijabat","name_elements":{"forename":"Kassim","middle_name":"Farukh","surname":"Nijabat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821298","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"c3e661bd24acfdaea0db37297eef8d7a198a0ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/14821298/persons-with-significant-control/individual/9_fafS2KXk20FBFnz3D068v8MjY"},"name":"Mr. Ahmad Nazeer Ajmal","name_elements":{"forename":"Ahmad","middle_name":"Nazeer","surname":"Ajmal","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"06433359","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"23e6ce81ea0ad3648c2e907777fa9f16ffe9f44c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06433359/persons-with-significant-control/individual/qiRqyGvLcZFL1H8K_sVp2GBkydw"},"name":"Mr Timothy Paul Venison","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Venison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14821558","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Southampton","postal_code":"SO14 0AX","premises":"Flat 1 1-3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ee7d9076e293532533da0a10396c2c579f4544b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14821558/persons-with-significant-control/individual/lqZIMmo4prC48oqboGy0DmXrgFY"},"name":"Mr Ion Munteanu","name_elements":{"forename":"Ion","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821568","data":{"address":{"address_line_1":"Vartry Road","country":"England","locality":"London","postal_code":"N15 6HA","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"16158133005f778511991a113ccb46a40999ad0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14821568/persons-with-significant-control/individual/2SuRfZnT7Vp4yD0fAldo_olkQFM"},"name":"Mr Meyer Halpern","name_elements":{"forename":"Meyer","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14825158","data":{"address":{"address_line_1":"Jiantuan Village, Fu'An Town","country":"China","locality":"Dongtai City, Jiangsu Province","postal_code":"224222","premises":"No. 71, Group 6"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1988},"etag":"b248bc665a898248b3d0ef083b611b252259aadc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825158/persons-with-significant-control/individual/ac0xQ0jtdsDSvylRztPuYk3Rask"},"name":"Helai Gu","name_elements":{"forename":"Helai","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11104729","data":{"address":{"address_line_1":"Warren Street 2\u00263f","country":"United States","locality":"Brooklyn","postal_code":"11201","premises":"169","region":"Ny"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1983},"etag":"d77f32821de56dcd21e176d48c1c81aa3ef230f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11104729/persons-with-significant-control/individual/qMPY9kji4P-DVCNk3_Gtgv4-HHE"},"name":"Mr Richard Valtr","name_elements":{"forename":"Richard","surname":"Valtr","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"14825168","data":{"address":{"address_line_1":"Ewell Road","address_line_2":"Tolworth","country":"United Kingdom","locality":"Surrey","postal_code":"KT6 7BB","premises":"392"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"076d52cbfc0c01434c1ee6f2b7444d003948dc85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825168/persons-with-significant-control/individual/BWXKAOY63zAJ_H_eN6RUjfKOR2Q"},"name":"Mr Velluppillai Anandasothy","name_elements":{"forename":"Velluppillai","surname":"Anandasothy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"SC767158","data":{"address":{"country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 1DS","premises":"4 Lothian Street","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"255055c778449f5ae4086e903d8903d778dbf632","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767158/persons-with-significant-control/individual/--yMbR9P0AugmS3GkUF_GAra0Jg"},"name":"Mr Kujtim Alla","name_elements":{"forename":"Kujtim","surname":"Alla","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"SC767158","data":{"address":{"country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 1DS","premises":"4 Lothian Street","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"fc05bce541000d5e68831959837207c51a371e96","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767158/persons-with-significant-control/individual/GTY6n7GrNc-wXXvZDVEeqNCp5kQ"},"name":"Mr Dritan Cota","name_elements":{"forename":"Dritan","surname":"Cota","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"NI696628","data":{"address":{"address_line_1":"587 Upper Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 3LP","premises":"Corporate Head Office, 1066 House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1962},"etag":"16f493b47d6e250fd40bdb9ce2125b7ac5f48f81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696628/persons-with-significant-control/individual/DFDgIElgxK22cPebXaz4zO-BPlM"},"name":"Mr Howard James Hastings","name_elements":{"forename":"Howard","middle_name":"James","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"SC472239","data":{"address":{"address_line_1":"Calderside Road","address_line_2":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 0TN","premises":"1 Calderside Farm","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"9aa240b3436c873bd7b1e2fe486aecd7ae709729","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC472239/persons-with-significant-control/individual/TifAHajpcd-eqn2t-kgptRTrn5k"},"name":"Mr James O'Donnell","name_elements":{"forename":"James","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14825568","data":{"address":{"address_line_1":"Glenmere","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 4QR","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"496efe8cdace92c570ddcfe94fa16679f2b0e49e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825568/persons-with-significant-control/individual/phX1HosL3LdHXKf32bU90Qo_RnY"},"name":"Miss Ebuoluwa Ijaduola","name_elements":{"forename":"Ebuoluwa","surname":"Ijaduola","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"SC472239","data":{"address":{"address_line_1":"Calderside Road","address_line_2":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 0TN","premises":"1 Calderside Farm","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"f87c29c8400f6d93cc316c4aac74ae93c09f69f4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC472239/persons-with-significant-control/individual/VeR3No-hKq0H6dY14BKZGjlFFLU"},"name":"Mrs Elizabeth Jackson O'Donnell","name_elements":{"forename":"Elizabeth","middle_name":"Jackson","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14825578","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"0f91d063c5bcaa063f6768b36a70a2bdab6b18c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825578/persons-with-significant-control/individual/roM0_lPMIDEDbLaG3PqdoyZQ4Dw"},"name":"Mr Oliver Harris","name_elements":{"forename":"Oliver","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825808","data":{"address":{"address_line_1":"Harry Lord House","address_line_2":"120 Humphrey Road","country":"England","locality":"Manchester","postal_code":"M16 9DF","premises":"Management Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"570940fb45a7b6fee9c309f34ff56d7b201f2a01","kind":"individual-person-with-significant-control","links":{"self":"/company/14825808/persons-with-significant-control/individual/eg9LER1oeW7I61g1lpf-pHcruCs"},"name":"Mr Nikhar Neeraj Garg","name_elements":{"forename":"Nikhar","middle_name":"Neeraj","surname":"Garg","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825808","data":{"address":{"address_line_1":"Ford Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1RJ","premises":"5"},"ceased_on":"2024-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"c17123acdeed49c515054365720fe3b053433e44","kind":"individual-person-with-significant-control","links":{"self":"/company/14825808/persons-with-significant-control/individual/ZN0Wt5lviSugFVG_OdL8XUX89CI"},"name":"Manoj Kumar Aggarwal","name_elements":{"forename":"Manoj","middle_name":"Kumar","surname":"Aggarwal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825818","data":{"address":{"address_line_1":"143a Balaam Street","country":"United Kingdom","locality":"London","postal_code":"E13 8AF","premises":"Flat 16 , Orion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"e87671e0bc734ee09f81ff58c2169e57a1a258c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14825818/persons-with-significant-control/individual/M_8mgVSu0xqgeJEkWuoDIJaPkXk"},"name":"Mr Pradip Amritlal Chohan","name_elements":{"forename":"Pradip","middle_name":"Amritlal","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11104749","data":{"address":{"address_line_1":"Prestbury Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1AU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"3611db7b68c5fe8d92dbd375b5af5ec1f507be0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"KENDREW PINE LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Timothy Mark Barratt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104749/persons-with-significant-control/individual/xFk6Abvejhz8OYB6Qw1ctt-7kMw"},"name":"Mr Timothy Mark Barratt","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"14826058","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 0BT","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"c9f68942631e4ed70ddf991a04eff25d8a490132","kind":"individual-person-with-significant-control","links":{"self":"/company/14826058/persons-with-significant-control/individual/kZh5iVaLCFud9vlajxFzaBmT4jE"},"name":"Mr Mohammad Zaroof","name_elements":{"forename":"Mohammad","surname":"Zaroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826068","data":{"address":{"address_line_1":"Stamford Bridge Road","address_line_2":"Dunnington","country":"England","locality":"York","postal_code":"YO19 5LL","premises":"C/O Mollan \u0026 Co Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d0f3c1545a95e3d68a37968ab8194acfda369dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826068/persons-with-significant-control/individual/-VR0DWiM5Klsm6g6UpPVPjCDrNw"},"name":"Mrs Cicek Akgul","name_elements":{"forename":"Cicek","surname":"Akgul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"04609159","data":{"address":{"address_line_1":"17 Hertford Avenue","address_line_2":"London","postal_code":"SW14 8EF"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b6037d43993350abb7b4c07a58c11928f8ebc2cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04609159/persons-with-significant-control/individual/YLklwC-4v0-T_e9fow0PWyZmtQ4"},"name":"Mr Kieran Michael Magill","name_elements":{"forename":"Kieran","middle_name":"Michael","surname":"Magill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12380008","data":{"address":{"address_line_1":"Burnage Lane","country":"England","locality":"Manchester","postal_code":"M19 1RW","premises":"745"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":4,"year":2023},"etag":"37db7ce7f3551d1a1970105786760b50c586f639","kind":"individual-person-with-significant-control","links":{"self":"/company/12380008/persons-with-significant-control/individual/-TlO6F-76MZTcvPdne2J0OMSzOk"},"name":"Mrs Salma Niaz","name_elements":{"forename":"Salma","surname":"Niaz","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826408","data":{"address":{"address_line_1":"Beaufort Park","country":"United Kingdom","locality":"London","postal_code":"NW11 6BT","premises":"61","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"7406b0a7a31ba24119463a3d7dd22beae0b6c2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826408/persons-with-significant-control/individual/LIO0HqDfwyLI5w-8cE60bHPfJb8"},"name":"Mr Nemunas Antanavicius","name_elements":{"forename":"Nemunas","surname":"Antanavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14826408","data":{"address":{"address_line_1":"Dundee Close","country":"England","locality":"Cambridge","postal_code":"CB4 1SH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d25cca18311343051cf032358736bd18cdc4deb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826408/persons-with-significant-control/individual/4DNTNiCAtKPLSeVzLwRnLBRq8jk"},"name":"Mr Shu Huang","name_elements":{"forename":"Shu","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"11105159","data":{"address":{"address_line_1":"Cannock Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9HR","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"10dacbfc641e7c86470e4661b87d1e978ce568f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11105159/persons-with-significant-control/individual/Gi8zjteJkj4Ep_u0WRJ1CjY3t20"},"name":"Mr Matthew Christopher Walters","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"14826618","data":{"address":{"address_line_1":"Eaton Hill","country":"England","locality":"Leeds","postal_code":"LS16 6SE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a1a16579c510e49d6e8bef75c7c6479dbea6d94b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826618/persons-with-significant-control/individual/xWliuTb8-4v7GzAL2S-NPNUylG4"},"name":"Miss Amber Penrose","name_elements":{"forename":"Amber","surname":"Penrose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11105519","data":{"address":{"address_line_1":"Stayton Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2PS","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f45dd4a64717dc354122aadc1a5a2eadaf505451","kind":"individual-person-with-significant-control","links":{"self":"/company/11105519/persons-with-significant-control/individual/ZhK6igq7kMNQt6mJHszk6Qauu2E"},"name":"Mrs Yinghong Liu","name_elements":{"forename":"Yinghong","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"14826628","data":{"address":{"address_line_1":"2b Suttons Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"069578994729da3731ac7ff6abc50aa471739c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826628/persons-with-significant-control/individual/btKMnLMVaHOyxEDAXUNs8LmvlIs"},"name":"Mr Kamaljeet Singh Johal","name_elements":{"forename":"Kamaljeet","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826908","data":{"address":{"address_line_1":"Raven Close","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7DG","premises":"Flat 12, 21, Fountain Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"2ceb6d113bab59997f515e3e53ab65bdab3daecc","kind":"individual-person-with-significant-control","links":{"self":"/company/14826908/persons-with-significant-control/individual/U7NGqnVLSph6el8_IobNFC0ecRI"},"name":"Natasha Marie Julia Deller","name_elements":{"forename":"Natasha","middle_name":"Marie Julia","surname":"Deller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826918","data":{"address":{"address_line_1":"Dagmar Road","country":"England","locality":"London","postal_code":"SE5 8NZ","premises":"18c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"ebcb377797b1bf81c52a72c9e269ecb3b7737fab","kind":"individual-person-with-significant-control","links":{"self":"/company/14826918/persons-with-significant-control/individual/0D51Et76kuyNjuOnXmSc80MZgzo"},"name":"Ms Jessica Chinyere Ogbanufe","name_elements":{"forename":"Jessica","middle_name":"Chinyere","surname":"Ogbanufe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"OE029448","data":{"address":{"address_line_1":"Midfield","address_line_2":"Langho","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 8HF","premises":"2","region":"Lancashire"},"date_of_birth":{"month":6,"year":1982},"etag":"0e4942f0f54f6e61b7d1271e475bb3c37fdc1173","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029448/persons-with-significant-control/individual-beneficial-owner/VRuZQUXHK45n96k7mTvPDxqbSf4"},"name":"Matthew Robinson","name_elements":{"forename":"Matthew","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-10-18"}}
{"company_number":"11105939","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"901345be379ae014d6de916e73c019aae9619ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/11105939/persons-with-significant-control/individual/YKztG7KPCFfyg_5D0az5AmG1SfA"},"name":"Miss Ece Kilkis","name_elements":{"forename":"Ece","surname":"Kilkis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"OE029458","data":{"address":{"address_line_1":"Irish Town","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"2"},"etag":"3cd4b1fa2374bb2dcbe1af25ff869dd5d0ac4159","identification":{"legal_authority":"Gibraltar Companies Act 2014","legal_form":"Limited Company","place_registered":"Gibraltar Register Of Companies","registration_number":"119532"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029458/persons-with-significant-control/corporate-entity-beneficial-owner/IEZN5Jbr3gH1if8ZT8hw5BGj_9g"},"name":"Bartow Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2020-08-25","principal_office_address":{"address_line_1":"Irish Town","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"28"}}}
{"company_number":"14827288","data":{"address":{"address_line_1":"Avroe Crescent","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2DP","premises":"Avroe House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"1e9cc43ab5d5197b9fa7364c99a654d9aa6c6c75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827288/persons-with-significant-control/individual/1pYrw-J8BuMBrgqPLKwAbOf0Ttc"},"name":"Mr Luke David Turton","name_elements":{"forename":"Luke","middle_name":"David","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14827288","data":{"address":{"address_line_1":"Avroe Crescent","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2DP","premises":"Avroe House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"583e61463d8b3605c7e0245d2a2347211c4c8ef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827288/persons-with-significant-control/individual/G6MSHJNRcPvuTq1ZT70tOfd2mUk"},"name":"Mrs Jessica Ellen Penswick","name_elements":{"forename":"Jessica","middle_name":"Ellen","surname":"Penswick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"07444719","data":{"address":{"address_line_1":"1 Palk Street","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1968},"etag":"cb711fe6eabeacfdd9d14ab503bd5646fd79da5f","kind":"individual-person-with-significant-control","links":{"self":"/company/07444719/persons-with-significant-control/individual/WCcMj4LMUcTIV8NJSMxS_E87Zpg"},"name":"Pascal Poubeau","name_elements":{"forename":"Pascal","surname":"Poubeau"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"08083078","data":{"address":{"address_line_1":"3 The Lakes","country":"England","locality":"Northampton","postal_code":"NN4 7HB","premises":"Peterbridge House"},"ceased_on":"2021-07-05","etag":"f275bd9dce3f98ffe1074444160a1afc08d483fb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07714484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08083078/persons-with-significant-control/corporate-entity/j1LnVUKO_sAI0cn6crlrvKMEoPo"},"name":"St Matthews Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-13"}}
{"company_number":"06251449","data":{"address":{"address_line_1":"20 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 2SA","premises":"Floors 1-3"},"etag":"6bab104abdebf687499433150b0ad5762de58801","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6705101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06251449/persons-with-significant-control/corporate-entity/UEEa5o1Nl3eee25PjqrbSTEeHlE"},"name":"Bmg Rights Management (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"14827298","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14827298 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"ca2ebf634beaf2a6336fab5096ff8cf9c9d21935","kind":"individual-person-with-significant-control","links":{"self":"/company/14827298/persons-with-significant-control/individual/PPZzQNFmVqaTaVSBZIXMjXPg2pI"},"name":"Mr Muhammad Ahmad","name_elements":{"forename":"Muhammad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827478","data":{"address":{"address_line_1":"Longsight","address_line_2":"Harwood","country":"England","locality":"Bolton","postal_code":"BL2 3HS","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"f24a26cdc1f297a938bda40337993771a1b881d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827478/persons-with-significant-control/individual/7OTZl4lyQ5z3lH0n-JK0dnxLFXw"},"name":"Mr Layton Gary Migas","name_elements":{"forename":"Layton","middle_name":"Gary","surname":"Migas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"13842468","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"f2f1935f6e769354f69798fa38dd5a50c8de90d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13842468/persons-with-significant-control/individual/SPE-MfHne-E0tJbLnkOpv0qoRmY"},"name":"Mr Sawern Singh Suthi","name_elements":{"forename":"Sawern","middle_name":"Singh","surname":"Suthi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"10067659","data":{"address":{"address_line_1":"Gowers Walk","country":"United Kingdom","locality":"London","postal_code":"E1 8GG","premises":"Flat 41"},"ceased_on":"2019-05-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ac73c24a152f5e4e473b0616acd4194fc2b5e6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10067659/persons-with-significant-control/individual/X1PSphrpaYtrLWfxaKvj-04qwZM"},"name":"Mr Michal Skawianczyk","name_elements":{"forename":"Michal","surname":"Skawianczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13960948","data":{"address":{"address_line_1":"Clun Street","country":"England","locality":"Sheffield","postal_code":"S4 7JS","premises":"72-76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"031eebcf0eb7158f417bd8defca35092df7e3e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13960948/persons-with-significant-control/individual/2m6x7-QpMzRhMNjWGqGRPioFxgI"},"name":"Mr Isac Musa","name_elements":{"forename":"Isac","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"11106719","data":{"address":{"address_line_1":"Wakefield Grove","address_line_2":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1NR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"1df1c98339491afe5dcacb896a197b7c3008d85e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106719/persons-with-significant-control/individual/Bse5LSL1AuMohedm9XEYeKdQQJg"},"name":"Mrs Jayne Proud","name_elements":{"forename":"Jayne","surname":"Proud","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"14827678","data":{"address":{"address_line_1":"Windsor Gardens","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1QY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c8a312a756b5db00326de4e58a3b1ab9b0a212ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14827678/persons-with-significant-control/individual/Do0jKxXIpgENNpa_3BY4eKizS0E"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"13549908","data":{"address":{"address_line_1":"Unit 2, Building 4, Phase Ii, Yajingyuan","address_line_2":"No. 2 Weimin Road, Longgang District","country":"China","locality":"Shenzhen","premises":"Room 1005"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"c5ae74f3871f49b106834b56d7ec156b82b5a57c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13549908/persons-with-significant-control/individual/cbu_-qD5baGPuGA6jMDUIuk9kX0"},"name":"Mrs Zhixia Li","name_elements":{"forename":"Zhixia","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-25"}}
{"company_number":"11200608","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Manchester","postal_code":"M8 8QN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c29e249f9d67895bf828801e14f887963d8c86e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200608/persons-with-significant-control/individual/BYYf3eOATMs_NjulFrWvMon8CJQ"},"name":"Mr Mohsin Murad Chishti","name_elements":{"forename":"Mohsin","middle_name":"Murad","surname":"Chishti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-25"}}
{"company_number":"11107269","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"deca42afc6a368afe75b1758db63985558aee7df","kind":"individual-person-with-significant-control","links":{"self":"/company/11107269/persons-with-significant-control/individual/U74rpIOA9yc9gPQ6BK0pj55NhpU"},"name":"Mr Anthony Mark Leligdowicz","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Leligdowicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"14827898","data":{"address":{"address_line_1":"Black Prince Avenue","country":"England","locality":"Coventry","postal_code":"CV3 5JH","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"c3a15ea0113de0ec1b38ddb394eb5bf5f58b003b","kind":"individual-person-with-significant-control","links":{"self":"/company/14827898/persons-with-significant-control/individual/4BXHWyY2VNw5HFuZMRin0I7HE54"},"name":"Mr Barry John Evans","name_elements":{"forename":"Barry","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11108059","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"99605f5ddb1e05aa35dfc9882d4605bf06a12250","kind":"individual-person-with-significant-control","links":{"self":"/company/11108059/persons-with-significant-control/individual/TrHcXMUh87_INyI8_z5w4sA4oFs"},"name":"Amy Carr","name_elements":{"forename":"Amy","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11108079","data":{"address":{"address_line_1":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3 Orient One Business Centre"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"18a2f506b89125ecf29ee2539652fbc4ddd32a51","kind":"individual-person-with-significant-control","links":{"self":"/company/11108079/persons-with-significant-control/individual/F7QxC0esZRYozDlhUIoRZEv-fAE"},"name":"Ms Amy Speakman","name_elements":{"forename":"Amy","surname":"Speakman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11108959","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"3fc2141b0df709bb310d5539f71e48d0cf1c0301","kind":"individual-person-with-significant-control","links":{"self":"/company/11108959/persons-with-significant-control/individual/STvrRY23kCYkKIMDgC0RLnjrj84"},"name":"Sarah Louise Platnauer","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Platnauer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"14828118","data":{"address":{"address_line_1":"Newcastle Under Lyme","country":"United Kingdom","locality":"Staffordshire","postal_code":"ST5 2TA","premises":"Silverdale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"036093796f49063cdb529327fc25bbdabb9ae10e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828118/persons-with-significant-control/individual/463kR3RgnpYauZ4K19ZSVO464dQ"},"name":"Mr Daniel Fletcher","name_elements":{"forename":"Daniel","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11108989","data":{"address":{"address_line_1":"Devizes Road","address_line_2":"Upavon","country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 6ED","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"52d5f5f743fd457fe45d5d67822ac99cb77308ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11108989/persons-with-significant-control/individual/Wfn8H9rUSbyHCWKiMI8NcEHIfWk"},"name":"Mr Stephen John Edwin Himbury","name_elements":{"forename":"Stephen","middle_name":"John Edwin","surname":"Himbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"05000719","data":{"address":{"address_line_1":"Bittell Lane","address_line_2":"Barnt Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8NS","premises":"10","region":"West Midlands"},"ceased_on":"2016-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"8c3b6f6db81d86c2047ac637d19bcf5081fc45b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05000719/persons-with-significant-control/individual/WA1iyny1oHKUEsbU30dIjscoxeA"},"name":"Mr Christopher David Lowry","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Lowry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08706549","data":{"address":{"address_line_1":"6 Lloyds Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3N 3AX","premises":"6th Floor, Lloyds Avenue House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"541faca3bdb6dc042426e5b9380d38f1add4a46e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08706549/persons-with-significant-control/individual/9KTs2s0kHOO7QV9FPIBph1iPPTo"},"name":"Mr Christopher Peter Long","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-15"}}
{"company_number":"11109829","data":{"address":{"address_line_1":"Piccadilly","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 1EN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"9a388024cdc40fe5e71fda25d6da7beff1be298c","kind":"individual-person-with-significant-control","links":{"self":"/company/11109829/persons-with-significant-control/individual/8sGvw1Rz2x29jCl1Q9C8lRDCzWM"},"name":"Mr Mihail Rusescu","name_elements":{"forename":"Mihail","surname":"Rusescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-13"}}
{"company_number":"09968919","data":{"address":{"address_line_1":"Unit 1 Hanover Trading Estate","country":"England","locality":"London","postal_code":"N7 9HD","premises":"Unit 1","region":"England"},"etag":"8df9b4af8d6d49e97b9d1f3ec054983e4e08645a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Ltd Co","place_registered":"England","registration_number":"09843766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09968919/persons-with-significant-control/corporate-entity/EhpSzDZD534mpiZVBJ8lWCmjrcU"},"name":"Chunk Ltd","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-23"}}
{"company_number":"10512409","data":{"address":{"address_line_1":"Upton Lane","country":"England","locality":"London","postal_code":"E7 9PA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5cbd4fa7323687f0e9be8774c5139a09b39fc678","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512409/persons-with-significant-control/individual/9smZyhi36tS4geCt2P4I-A75yfg"},"name":"Mr Aaron Anthony Newland","name_elements":{"forename":"Aaron","middle_name":"Anthony","surname":"Newland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10525109","data":{"address":{"address_line_1":"10 Redchurch Street","country":"England","locality":"London","postal_code":"E2 7DD","premises":"Biscuit Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"db605f7564c31054b2eee1090b80233d22d98680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525109/persons-with-significant-control/individual/eilw_ACdRXqgMFnSzZjM9UzMCbs"},"name":"Mr Andrew Everett Medd","name_elements":{"forename":"Andrew","middle_name":"Everett","surname":"Medd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-29"}}
{"company_number":"10548769","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1968},"etag":"d7ca72dc190ff2769b9e19cfedba0521b0bdf3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10548769/persons-with-significant-control/individual/LkBystwc_7TRdQyG8bP3_XhWtDc"},"name":"Mrs Consuelo Cutin","name_elements":{"forename":"Consuelo","surname":"Cutin","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-16"}}
{"company_number":"SC583909","data":{"address":{"address_line_1":"7a Braes","country":"Scotland","locality":"Ullapool","postal_code":"IV26 2SZ","premises":"Morvern"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"bca921bb986ab14e814d871bb7a43784fccb4ef9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583909/persons-with-significant-control/individual/oQMJer47swaKM2uuXVdny2fjzao"},"name":"Mr Christopher Graham","name_elements":{"forename":"Christopher","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11112609","data":{"address":{"country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"44 York Steet"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ac7f7751e73d2aa296ed93c8cb64e91eb90df004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112609/persons-with-significant-control/individual/V8v7nJLXfl6e2HsBouSOfoQT7SI"},"name":"Mrs Lindsay Kelly","name_elements":{"forename":"Lindsay","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11112619","data":{"address":{"address_line_1":"Harford Street","address_line_2":"Mohamed Ali","country":"United Kingdom","locality":"London","postal_code":"E1 4RL","premises":"93"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8ca897cc9664a7a2102e608b6381a75bc36cb7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11112619/persons-with-significant-control/individual/TmDbHhT8zsLA--lpe5Ahx9cGJjI"},"name":"Mr Mohamed Ali","name_elements":{"forename":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11112619","data":{"address":{"address_line_1":"Clemence Street","country":"United Kingdom","locality":"London","postal_code":"E14 7TS","premises":"16 Flansham House"},"ceased_on":"2020-08-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"28e4cf3d998c91662b8b1492aabdd92153b5d5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11112619/persons-with-significant-control/individual/Kr0P1J5LN-d5MXiIpE-DOUfWRQg"},"name":"Mr Faysal Dahir Nur","name_elements":{"forename":"Faysal","middle_name":"Dahir","surname":"Nur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11113009","data":{"address":{"address_line_1":"Greasbrough Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1RH","premises":"Greasbrough Road Garage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"98ef24cc2cad2fd87b0d062a459a128ebd064e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11113009/persons-with-significant-control/individual/GHyN7oQHHF2q0DftJuXr9CBKICs"},"name":"Mr Mohammed Ilyas Yousaf","name_elements":{"forename":"Mohammed","middle_name":"Ilyas","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113019","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"41789de4c0a865d58e61bb5df0c6b75dd989d003","kind":"individual-person-with-significant-control","links":{"self":"/company/11113019/persons-with-significant-control/individual/g2OChY6iDE1XFm0EMBllZKfk8zM"},"name":"Miss Helen Claire Enescott","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"Enescott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113019","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"26a4ebcaa0e03a144f8696c1d73102758c1a77f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11113019/persons-with-significant-control/individual/7q-5uAB80vldFjUNg0cIhMRmug8"},"name":"Mr Joshua Richard Turner","name_elements":{"forename":"Joshua","middle_name":"Richard","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113279","data":{"address":{"address_line_1":"71-75 Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","po_box":"WC2H 9JQ","postal_code":"WC2H 9JQ","premises":"71-75","region":"Uk"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"f11b83a9a71d68544cd2faf918070b22c6aae4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11113279/persons-with-significant-control/individual/WyzZJ-qy8NjovJMPjs7F81rbeEY"},"name":"Mr Adelchi Pelizzo","name_elements":{"forename":"Adelchi","surname":"Pelizzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113289","data":{"address":{"address_line_1":"Battersby Road","country":"England","locality":"London","postal_code":"SE6 1SD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"f2ea62d8f7ec2a102772d284f5cdb0af2b43cfe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11113289/persons-with-significant-control/individual/XiIKBmyKcBspXmhLZmEqaM6yXHM"},"name":"Mr Jeffrey Clayton","name_elements":{"forename":"Jeffrey","surname":"Clayton","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"09350399","data":{"address":{"address_line_1":"Rake Industries","address_line_2":"Rogate","country":"England","locality":"Petersfield","postal_code":"GU31 5DU","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1940},"etag":"38f11a0ea996377ca7a1e7360646b84e76ebc496","kind":"individual-person-with-significant-control","links":{"self":"/company/09350399/persons-with-significant-control/individual/rgyB5w8ut1ZPcCCN_LiySY5mGo0"},"name":"Mr Malcolm Hardy","name_elements":{"forename":"Malcolm","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"04421339","data":{"address":{"address_line_1":"2nd Floor Toronto Square","address_line_2":"Toronto Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2HJ","premises":"C/O Ems Ltd","region":"West Yorkshire"},"etag":"3c449c8eac2edf7b90dc9a9c7e1f3d85ada6b625","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10194286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04421339/persons-with-significant-control/corporate-entity/a-TFQkyhUCP2xvyi2EnRM9D2oHA"},"name":"Tvl (Sot) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"10984239","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"etag":"cc67faecf6c217873d5e3cf732915f0110af7217","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10619226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10984239/persons-with-significant-control/corporate-entity/jDrw6--jwodYe8du1q_FGZHM6Wo"},"name":"Obsidian Strategic Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-27"}}
{"company_number":"08798589","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"948a5cb69e425ac89626c20c807c70234bf0401d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08798589/persons-with-significant-control/individual/T0jTq28lRP-trAhD_Z3_SlozKnU"},"name":"Mr Nicholas Peter Hugh Wrinch","name_elements":{"forename":"Nicholas","middle_name":"Peter Hugh","surname":"Wrinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"05453779","data":{"address":{"address_line_1":"1-2 Drayton Street","address_line_2":"Wolverhampton","locality":"West Midlands","postal_code":"WV2 3AB"},"ceased_on":"2022-04-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"cc5063e8085e0640f8b30a674afa4ec0a06fb5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/05453779/persons-with-significant-control/individual/Uc4BhDyRQt8K1BXGYGcjfmQFnmI"},"name":"Mr Nadeem Ahmad","name_elements":{"forename":"Nadeem","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC368539","data":{"address":{"address_line_1":"Coburg Road","country":"England","locality":"London","postal_code":"N22 6TZ","premises":"Unit 5, Olympia Industrial Estate"},"etag":"63d0d30594bbd3aca99ac13b0365891a9da440b2","identification":{"legal_authority":"Limited Partnership Act","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC368539/persons-with-significant-control/corporate-entity/hy074ribsHWdTeQyQMYL_kkrWvI"},"name":"Enterberg L.P.","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-09-20"}}
{"company_number":"11115059","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"8bb823165a6f24912496bed182ad36c1616325fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115059/persons-with-significant-control/individual/tZS90kMQRjCDo6A8rxVssqPouUo"},"name":"Han Wang","name_elements":{"forename":"Han","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11115059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11115059 - Companies House Default Address"},"ceased_on":"2022-01-17","country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"f9a5ba369020698c8c028235662792f333ae77f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11115059/persons-with-significant-control/individual/Dyd2B8hQvN5cEumL4WMu75E5VGA"},"name":"Jianuo Zhong","name_elements":{"forename":"Jianuo","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11115069","data":{"address":{"address_line_1":"Cook Way","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"2 Drake House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"b75190fcf60aa883e2eed3c3ffb747e9c6697cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115069/persons-with-significant-control/individual/OtaAT-_h9rZGH50LrEu9LbBdMW4"},"name":"Mr Jason Aldwyn Bell","name_elements":{"forename":"Jason","middle_name":"Aldwyn","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"SC583999","data":{"address":{"address_line_1":"Hugh Mcleod Place","country":"Scotland","locality":"Hawick","postal_code":"TD9 7QJ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"14d722c5615badbf73245c1caaeaa42938f5d454","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583999/persons-with-significant-control/individual/AcvOJIppEV3SewzorW5fh1tJ1ng"},"name":"Mr Keith Borthwick","name_elements":{"forename":"Keith","surname":"Borthwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115079","data":{"address":{"address_line_1":"191 Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"6ffc975c58d860a013b9a3f51e524a1c7b3b3ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/11115079/persons-with-significant-control/individual/PIeNDnv0dOzceaolkexuTAaD6EY"},"name":"Mr Qumran Ahmed","name_elements":{"forename":"Qumran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11118519","data":{"address":{"address_line_1":"1 Electric Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7XU","premises":"Suite 142, The Wenta Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"642f61d4cd0c0a12142e4948d4ffde55a71c7641","kind":"individual-person-with-significant-control","links":{"self":"/company/11118519/persons-with-significant-control/individual/XE0LKu_s59sYPGDu7zZs6pVh5b4"},"name":"Erdal Koc","name_elements":{"forename":"Erdal","surname":"Koc"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"SL001339","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1PS","premises":"12-16","region":"Aberdeenshire"},"etag":"0e736b1da51ebc20d4925674fa7839ec92b9cf05","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006, Scots Law","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"Sc040133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL001339/persons-with-significant-control/corporate-entity/oxf3kBmne8x-qXmT4wkY0MotMXA"},"name":"Ordens Farms Limited","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11120419","data":{"address":{"address_line_1":"Stanbridge Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor, Lipton House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"607a17d901e3d1148d20c9784579b212a18298e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11120419/persons-with-significant-control/individual/uBA7COSOI5sDcV4-gPligANuT1Y"},"name":"Mr Omer Taskin Zaim","name_elements":{"forename":"Omer","middle_name":"Taskin","surname":"Zaim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"07885329","data":{"address":{"address_line_1":"Drax","country":"England","locality":"Selby","postal_code":"YO8 8PH","premises":"Drax Power Station"},"ceased_on":"2017-05-16","etag":"4f1d6328c31e78c0d47d5589c12b2d522a7881a6","identification":{"country_registered":"Uk","legal_authority":"England Wales","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"5562058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07885329/persons-with-significant-control/corporate-entity/S79ZMIFsYzOwgALED2Bnd8dKE_c"},"name":"Drax Corporate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"OC419769","data":{"address":{"address_line_1":"35","address_line_2":"Mogan Las Palmas","country":"Spain","locality":"Gran Canaria","postal_code":"35140","premises":"Avenida Los Marreros"},"country_of_residence":"Panama","date_of_birth":{"month":10,"year":1956},"etag":"ffd0eae2811568441ac10374fe98cf9b558e1afd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419769/persons-with-significant-control/individual/e6BIn_ntlPZ-t5hiUWInum5Gc2A"},"name":"Vernon Emmanuel Salazar Zurita","name_elements":{"forename":"Vernon","middle_name":"Emmanuel Salazar","surname":"Zurita"},"nationality":"Panamanian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-03"}}
{"company_number":"11120559","data":{"address":{"address_line_1":"Newbridge","country":"England","locality":"Truro","postal_code":"TR3 6BN","premises":"Greenacre","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"cfb0073c29b7491e168927a6d4810be2cb1b9c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11120559/persons-with-significant-control/individual/dmgMovML3BVBZ-9yxrK7lII9Vqc"},"name":"Dr Christopher Lewis Hamilton","name_elements":{"forename":"Christopher","middle_name":"Lewis","surname":"Hamilton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11120559","data":{"address":{"address_line_1":"7 Sedbergh Road","country":"England","locality":"Kendal","postal_code":"LA9 6AD","premises":"Brantholme","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"c3b547f67ed15a463852087df0f7c839b2e5ab50","kind":"individual-person-with-significant-control","links":{"self":"/company/11120559/persons-with-significant-control/individual/aeHUfZNiB7ZzqCSNUV4vmJrlPqg"},"name":"Mr Kevin James Simpson","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11121559","data":{"address":{"address_line_1":"Parsonage Lane","address_line_2":"Silverton","country":"England","locality":"Exeter","postal_code":"EX5 4JB","premises":"19","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6249d20975f0b8d80ace554aa3f95577337f7c74","kind":"individual-person-with-significant-control","links":{"self":"/company/11121559/persons-with-significant-control/individual/RFoV1glk9k5juA9Ruyp1w-ioBVg"},"name":"Mr Richard James Aaron Hartnell Todd","name_elements":{"forename":"Richard","middle_name":"James Aaron","surname":"Hartnell Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11121579","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c4a57111b013f146ec942612e01a7ef9df3c032c","kind":"individual-person-with-significant-control","links":{"self":"/company/11121579/persons-with-significant-control/individual/qrEiRbaimV7DSqlTyLW_JNcXirY"},"name":"Nigel Hampson","name_elements":{"forename":"Nigel","surname":"Hampson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11121609","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"89156bbf5cd0b42edcf8b9af62c5874728af944c","kind":"individual-person-with-significant-control","links":{"self":"/company/11121609/persons-with-significant-control/individual/ETQW76KhjWoW2b5zT-8fwszLKIA"},"name":"Ms Sian Williams","name_elements":{"forename":"Sian","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11121629","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Haey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"aad0fae0bd208302167699c029aeb67cdd2c32dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11121629/persons-with-significant-control/individual/lJjoroPS6yrjKPd9RcsQ_51x8Mg"},"name":"Sarah Wain","name_elements":{"forename":"Sarah","surname":"Wain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11121649","data":{"address":{"address_line_1":"Whites Row","country":"England","locality":"London","postal_code":"E1 7NF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"10ad9a2e373bf209fb46efab394e740b7cc05da5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121649/persons-with-significant-control/individual/wrcg6834sSw4qzmb8QvX3pDg6Bw"},"name":"Ms Natasa Lenoir","name_elements":{"forename":"Natasa","surname":"Lenoir","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"SC372099","data":{"address":{"address_line_1":"Coneyhill Road","address_line_2":"Bridge Of Allan","country":"United Kingdom","locality":"Stirling","postal_code":"FK9 4RH","premises":"30"},"ceased_on":"2018-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f288b769b5a2c95a099f67b821453d1dd2b5c990","kind":"individual-person-with-significant-control","links":{"self":"/company/SC372099/persons-with-significant-control/individual/f_Fiw0SMOCMfFsVBA8EpdR1aeLU"},"name":"Alastair Aitchison","name_elements":{"forename":"Alastair","surname":"Aitchison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11122149","data":{"address":{"address_line_1":"Killyon Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6JY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"287025df3ec3830adc3082231e42e9b8d215d4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11122149/persons-with-significant-control/individual/Lv8UpWlDWmY-owHzOQPByNY5PWM"},"name":"George Wilson","name_elements":{"forename":"George","surname":"Wilson"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"03291389","data":{"address":{"country":"United Arab Emirates","locality":"Dubai","premises":"P.O. Box 446"},"etag":"31fb07c50704841386220a9fd9e9d4296fd02c20","identification":{"legal_authority":"Dubai","legal_form":"The Ruler'S Office Dubai"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03291389/persons-with-significant-control/legal-person/cqo-TrPHz02ZCGTpc84PpEK_Foo"},"name":"The Ruler's Office H.H. The Ruler's Court Dubai","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03679579","data":{"address":{"address_line_1":"Allanadale Court","address_line_2":"Waterpark Road","locality":"Salford","postal_code":"M7 4JN","premises":"1"},"ceased_on":"2022-11-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"64650b90e35fbd876dd9fb32c0e58d9c34f65867","kind":"individual-person-with-significant-control","links":{"self":"/company/03679579/persons-with-significant-control/individual/-qnwEU5FAKepUw6e6itMbvTnIVQ"},"name":"Mr Aubrey Weis","name_elements":{"forename":"Aubrey","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"SC372099","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 9AJ","premises":"Unit 7, Rfl House"},"ceased_on":"2023-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"7954b27c89a427aaf0df5f72fae7ef42c7ed9e07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC372099/persons-with-significant-control/individual/ogb3oy8v2XnHS-14YKptmszVZc8"},"name":"Jeremy Tucker","name_elements":{"forename":"Jeremy","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03291259","data":{"address":{"country":"United Arab Emirates","locality":"Dubai","premises":"P.O. Box 446"},"etag":"309a07a57c5a839b6b1d4dc144b7b6c069ddb14e","identification":{"legal_authority":"Dubai","legal_form":"The Ruler'S Office Dubai"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03291259/persons-with-significant-control/legal-person/b2jeDFj4BCB-hP86t5ylEakjYfE"},"name":"The Ruler's Office H.H. The Ruler's Court Dubai","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04462379","data":{"address":{"country":"United Arab Emirates","locality":"Dubai","premises":"P.O. Box 446"},"etag":"1c393dadec80652b5826d4dcef941d20699a6c7a","identification":{"legal_authority":"Dubai","legal_form":"The Ruler'S Office Dubai"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04462379/persons-with-significant-control/legal-person/_n2FWRuYZFlRujShjqrp7xoG0pg"},"name":"The Ruler's Office H.H. The Ruler's Court Dubai","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06019829","data":{"address":{"address_line_1":"Stakehill Industrial Estate","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2RW","premises":"63 Boswell Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3a24ecd11e6c505dd74c1bf792849159b9d2a9fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"HORSFIELD-SMITH LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Lee David Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06019829/persons-with-significant-control/individual/yVwESg7Y513AB92ck2XTYhY_g0A"},"name":"Mr Lee David Turner","name_elements":{"forename":"Lee","middle_name":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"11122809","data":{"address":{"address_line_1":"Shakespeare Industrial Estate","address_line_2":"Shakespeare Street","country":"England","locality":"Watford","postal_code":"WD24 5RR","premises":"12","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b123463eab85f4a089664bbdc3dce411e26dcd22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122809/persons-with-significant-control/individual/pGKUY81R8ALw0qodP9WKpBqqvfU"},"name":"Mr Stewart Robbins","name_elements":{"forename":"Stewart","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11122809","data":{"address":{"address_line_1":"Shakespeare Industrial Estate","address_line_2":"Shakespeare Street","country":"England","locality":"Watford","postal_code":"WD24 5RR","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"849f295e12d0cbd6fa165251dd5100675f3b500d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122809/persons-with-significant-control/individual/FelJFXFckFoiAgKqeVLf2GXjgWM"},"name":"Mr Ralph Parkin","name_elements":{"forename":"Ralph","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11122809","data":{"address":{"address_line_1":"Shakespeare Industrial Estate","address_line_2":"Shakespeare Street","country":"England","locality":"Watford","postal_code":"WD24 5RR","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e4c6c880a3e0007a107663747e390a81929b5bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122809/persons-with-significant-control/individual/5bOG9eeV0zr4V30Xi1TtVAD3s18"},"name":"Mr Adrian Paul Cook","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11122809","data":{"address":{"address_line_1":"Shakespeare Industrial Estate","address_line_2":"Shakespeare Street","country":"England","locality":"Watford","postal_code":"WD24 5RR","premises":"12","region":"Hertfordshire"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"6dd16064fc863a577f571c973d7298e3247c3e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11122809/persons-with-significant-control/individual/jb8_D_uptZjEgDx9U3KdcoAoqWk"},"name":"Mr Richard Hunter","name_elements":{"forename":"Richard","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"05297089","data":{"address":{"address_line_1":"Cayman Corporate Centre","address_line_2":"27 Hospital Road","country":"Cayman Islands","locality":"Georgetown","premises":"Walkers Corporate Ltd"},"etag":"4cffd3366bca597539a8a336d5a94bafa89e94ba","identification":{"legal_authority":"Cayman Islands Law","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05297089/persons-with-significant-control/corporate-entity/K1v7Thp8ueBywSkfGZmvcX3DLdE"},"name":"Cision Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"11123579","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1944},"etag":"b944269b1bb975c70c3d2aeaa503afbea5425ada","kind":"individual-person-with-significant-control","links":{"self":"/company/11123579/persons-with-significant-control/individual/U6_XtcwJOQa-jArCVPi_h7-jJZI"},"name":"Ruldolph Ebanks","name_elements":{"forename":"Ruldolph","surname":"Ebanks"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123599","data":{"address":{"address_line_1":"Ormskirk Road","country":"England","locality":"Wigan","postal_code":"WN5 8AT","premises":"749a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"9d351072d83694f64f6c16310fef8049e6b3776e","kind":"individual-person-with-significant-control","links":{"self":"/company/11123599/persons-with-significant-control/individual/eASiOrfluJer_b9oYMh0ChJ0myE"},"name":"Mr Barry John Davies","name_elements":{"forename":"Barry","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123619","data":{"address":{"address_line_1":"The Old Town Hall","address_line_2":"4 Queens Road","locality":"Wimbledon","postal_code":"SW19 8YB","premises":"Crystal Tax Wimbledon Business Centre","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"b0dc2419946192bb6e70d73d4de749c4119a0f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11123619/persons-with-significant-control/individual/h1bxUY-cx2DumOw2MaCejF_3XeQ"},"name":"Ms Evelina Lapinskaite","name_elements":{"forename":"Evelina","surname":"Lapinskaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123669","data":{"address":{"address_line_1":"Hillborough Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f74e94f46f3c42c5a4fd2526b4695b452a88199b","kind":"individual-person-with-significant-control","links":{"self":"/company/11123669/persons-with-significant-control/individual/spOK9QwEja4e0pQV4UEAiQb9rY8"},"name":"Mr Inder Kumar","name_elements":{"forename":"Inder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124299","data":{"address":{"address_line_1":"Bicknell Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5LY","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"50d8652813a864705a9ea077b6f0e7fa8cd592eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11124299/persons-with-significant-control/individual/SFEvry2NNcfKxsgDP6Z6_DalK98"},"name":"Mr Kajan Vinayagamoorthy","name_elements":{"forename":"Kajan","surname":"Vinayagamoorthy","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124319","data":{"address":{"country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8AY","premises":"4 Horsley Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"918bef389503fae15514e4857a94e50cbb97990a","kind":"individual-person-with-significant-control","links":{"self":"/company/11124319/persons-with-significant-control/individual/E5Rg_GA9RlyHkngjF_zkdcVj6So"},"name":"Mr Adrian Joseph Robson","name_elements":{"forename":"Adrian","middle_name":"Joseph","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11124319","data":{"address":{"address_line_1":"Sockbridge","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 2JN","premises":"25 Thorpefield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"cb0cc4bf7faf630b3e4e4c63786d55ebe5c31c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11124319/persons-with-significant-control/individual/c_U89HuriIJsPkRCOi1Iusx9DEQ"},"name":"Mr Peter Nicholas Mitchell","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"10521339","data":{"address":{"country":"United Kingdom","locality":"Maesteg Bridgend","postal_code":"CF34 0AU","premises":"35 Turberville Street","region":"Mid Glamorgan"},"ceased_on":"2019-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"32f7594df0236a4a81533c1ec70021c8634e4610","kind":"individual-person-with-significant-control","links":{"self":"/company/10521339/persons-with-significant-control/individual/GlhUVdA6nFtk5avb_TACiOrCER8"},"name":"Mr. Anthony Rowden James","name_elements":{"forename":"Anthony","middle_name":"Rowden","surname":"James","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"14618458","data":{"address":{"address_line_1":"Phyllis Court Drive","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2HU","premises":"46 Molyns House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"44cc2274bc43900bbf59e937e2df4574cc6be9af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618458/persons-with-significant-control/individual/EVBvZdTyUGDuRzzBmnlmtELaPTE"},"name":"Mr Steven Nigel Cooper","name_elements":{"forename":"Steven","middle_name":"Nigel","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11124339","data":{"address":{"address_line_1":"Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1RS","premises":"118"},"country_of_residence":"Gb","date_of_birth":{"month":11,"year":1983},"etag":"1b0651678fc081a299a63195f1d787978631ecc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11124339/persons-with-significant-control/individual/bjjqtOLtRLsBFVROBmwPxZlvXxY"},"name":"Mr Pawel Matyjasek","name_elements":{"forename":"Pawel","surname":"Matyjasek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"OE018348","data":{"address":{"address_line_1":"101 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1FA","premises":"Axiom Dwfm Limited"},"date_of_birth":{"month":7,"year":1988},"etag":"d061bf8c2efd177daa2404d6751e3e95ad5bd467","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018348/persons-with-significant-control/individual-beneficial-owner/WOH4LI1JKgtns52wVJa2Lex29_w"},"name":"Dana Al Seif","name_elements":{"forename":"Dana","surname":"Al Seif"},"nationality":"Saudi Arabian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-01-16"}}
{"company_number":"OE018348","data":{"address":{"address_line_1":"101 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1FA","premises":"Axiom Dwfm Limited"},"date_of_birth":{"month":10,"year":1963},"etag":"16e0eddbedf83053ee28e90c5bb193e22eb4b2b6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018348/persons-with-significant-control/individual-beneficial-owner/J8-ykm1r9vXP1to5xBMohrF32Pw"},"name":"Azza Alsudairy","name_elements":{"forename":"Azza","surname":"Alsudairy"},"nationality":"Saudi Arabian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-01-16"}}
{"company_number":"14096008","data":{"address":{"address_line_1":"Upper Clapton Road","country":"England","locality":"London","postal_code":"E5 9DB","premises":"143"},"etag":"60816fad0f4979fb0f580aefc80546235e49f06d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"05213113"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14096008/persons-with-significant-control/corporate-entity/i57ZBWor7xLGKMtQtmRg20jA3lU"},"name":"Sf Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14619058","data":{"address":{"address_line_1":"231 Elliott Street","address_line_2":"Tyldesley","country":"United Kingdom","locality":"Manchester","postal_code":"M29 8DG","premises":"Black Horse Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"f37617eb4b61b776215022b7e47829a23adf7598","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"FOSTERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Rachel Elizabeth Grady"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619058/persons-with-significant-control/individual/84KX3vF-N9le466BZoEuIwHFWnU"},"name":"Ms Rachel Elizabeth Grady","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Grady","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11124359","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4, Second Floor, Viscount House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"637daa1a20cf8beb1e0d5bc47fdfe5ffb6b7fc24","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124359/persons-with-significant-control/individual/7HfFUgWCywRp0gB6WgY6jXHWcnA"},"name":"Mr Dalbir Gill","name_elements":{"forename":"Dalbir","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"14619398","data":{"address":{"address_line_1":"Schneider Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5DR","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"243bf46fd074872ccc6eec1a53608939839fcbaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619398/persons-with-significant-control/individual/Wrr2m3k7K77cQdvwBRmrhi_f_Zg"},"name":"Mr Eliseo Rafael Terre Jr","name_elements":{"forename":"Eliseo","middle_name":"Rafael","surname":"Terre Jr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619408","data":{"address":{"address_line_1":"Dakh Khana Khas Chak No 29","address_line_2":"Qila Sardara Sing Tahsil Jaranwala","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"14","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1994},"etag":"4d6a77141a46ddf707bbdcd786a27cc6aed4e5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14619408/persons-with-significant-control/individual/nL4jMISDsFdnmVtAH_YFcJiEjHw"},"name":"Mr Abdul Rehman Khalid","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11125019","data":{"address":{"address_line_1":"Wolsey Island Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5EY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"3994d1d2fe198c38bd0ed8d4db2297d9bbb4311b","kind":"individual-person-with-significant-control","links":{"self":"/company/11125019/persons-with-significant-control/individual/T-P6CPbNuW-aIKB7wJnJkvvUlOw"},"name":"Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-27"}}
{"company_number":"12466188","data":{"address":{"address_line_1":"Cranfield Road","address_line_2":"Astwood","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9JU","premises":"Green Valley Farm"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a2a7a4d34cde1d850eed5b31509e2145defdb23c","kind":"individual-person-with-significant-control","links":{"self":"/company/12466188/persons-with-significant-control/individual/9zfgYpksZYu1ATY9QJsKPzsLOOM"},"name":"Mr Sanjeev Dadhria","name_elements":{"forename":"Sanjeev","surname":"Dadhria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-11-08"}}
{"company_number":"14619668","data":{"address":{"address_line_1":"Ambleside","country":"England","locality":"Rugby","postal_code":"CV21 1QP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"a79d6b9911827544a9cc6e1439e0c23339fb036c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619668/persons-with-significant-control/individual/0S6r7J_2jRUSg16mLe8QB1zqaZE"},"name":"Mr Sergiu Caraus","name_elements":{"forename":"Sergiu","surname":"Caraus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11125019","data":{"address":{"address_line_1":"Ottawa","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2EH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"43b290192e864391bf5c1035b39daa212d56b5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11125019/persons-with-significant-control/individual/XnB6BUdtcK-Mib0OkIo6bewpSMs"},"name":"Muntasir Yussuf","name_elements":{"forename":"Muntasir","surname":"Yussuf"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-27"}}
{"company_number":"14619678","data":{"address":{"address_line_1":"Dale Street","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6QP","premises":"244","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"32dd15116b9891fabc18e80d8704c9283b5a4714","kind":"individual-person-with-significant-control","links":{"self":"/company/14619678/persons-with-significant-control/individual/e6xxlWLT6qZcYZyq81gVO_C7pnY"},"name":"Joanna Gore","name_elements":{"forename":"Joanna","surname":"Gore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"SC584449","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"e1da8a437b0e6f0e6add31947a8c9f599d9c3ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584449/persons-with-significant-control/individual/T8wqFLHyhAC4784QAAsxbMUERAc"},"name":"Mr Ali Rounagh","name_elements":{"forename":"Ali","surname":"Rounagh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"10119089","data":{"address":{"address_line_1":"Lowercroft Road","country":"England","locality":"Bury","postal_code":"BL8 2EP","premises":"79 Lowercroft Road"},"ceased_on":"2017-12-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"7658c4c9c0af192a4765370f68b236984d597908","kind":"individual-person-with-significant-control","links":{"self":"/company/10119089/persons-with-significant-control/individual/_X13FNqTv04zomHy8Z94DRwB0uM"},"name":"Mr Matthew James Holden","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11125929","data":{"address":{"address_line_1":"Shooters Hill","country":"United Kingdom","locality":"London","postal_code":"SE18 4LG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"472b688018763ce0f837b3ef98d3e2dcb610a621","kind":"individual-person-with-significant-control","links":{"self":"/company/11125929/persons-with-significant-control/individual/1-zDorhATnOo6zwtaVcCiLmOE4U"},"name":"Mr Thomas Figgest","name_elements":{"forename":"Thomas","surname":"Figgest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"14619858","data":{"address":{"address_line_1":"Robsons Way","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1GA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"eda93debf51d6936c18275b42ea439f5c64821ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14619858/persons-with-significant-control/individual/4WQhjQLM-YuxTxbz3C5YuWDUX40"},"name":"Mr Brandon Lewis Taylor","name_elements":{"forename":"Brandon","middle_name":"Lewis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"08391618","data":{"address":{"address_line_1":"Belvedere Road","country":"England","locality":"London","postal_code":"SE1 7GP","premises":"County Hall - Riverside Building 2nd Floor"},"etag":"4eab637c4e594601c9ad628bcaf3e07a0d5b257b","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04049387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08391618/persons-with-significant-control/corporate-entity/8uPYB_cpSKdwWYYfypi0sSgmEgI"},"name":"Victoria Park Plaza Operator Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14619868","data":{"address":{"address_line_1":"The Broadway South","country":"England","locality":"Darlington","postal_code":"DL1 1DB","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"431adff82c7adbbc341b7fdbde8896139f1a4d32","kind":"individual-person-with-significant-control","links":{"self":"/company/14619868/persons-with-significant-control/individual/ZOs6nAeqziUfjl9mWNypV1MV9D4"},"name":"Mr Aidan Michael Ellenor","name_elements":{"forename":"Aidan","middle_name":"Michael","surname":"Ellenor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14620468","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"8a40c0386bb07591e1108efca7bd00b44f2aa191","kind":"individual-person-with-significant-control","links":{"self":"/company/14620468/persons-with-significant-control/individual/YFfiOCzNI1y2sFaHHXdIms8G0eo"},"name":"Ms Kristin Scott","name_elements":{"forename":"Kristin","surname":"Scott","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"03930719","data":{"address":{"address_line_1":"Volunteer Avenue","country":"England","locality":"Nantwich","postal_code":"CW5 5PR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"97dbb4bb62ee72d0b8b195ed6fdbc4f6595532f8","kind":"individual-person-with-significant-control","links":{"self":"/company/03930719/persons-with-significant-control/individual/6hK8xtfm7CE4y_YExjfIvn6NHpI"},"name":"Mrs Barbara Joan Jones","name_elements":{"forename":"Barbara","middle_name":"Joan","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"NI694038","data":{"address":{"address_line_1":"Culmore Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8JF","premises":"120"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1967},"etag":"5c76b1d1de0ed1915948c071bae0d5a5ca521276","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694038/persons-with-significant-control/individual/1NJjUVVVlUUR11Vdy1cFHYQQHNs"},"name":"Mr Gerald Martin Deeney","name_elements":{"forename":"Gerald","middle_name":"Martin","surname":"Deeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11126749","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HE","premises":"International House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"2dcbf230c92c3c17fa524a120a38728d7d89b706","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126749/persons-with-significant-control/individual/-BxzJON-AuvtbXh3hWqJ2XwLAJ4"},"name":"Mr Benjamin Edward Williams","name_elements":{"forename":"Benjamin","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11126749","data":{"address":{"address_line_1":"Ilton Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 5DU","premises":"33"},"ceased_on":"2026-07-14","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"6a10d52d4a2b6bdca8b7c52862cc65fdfebf828f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126749/persons-with-significant-control/individual/LDw-iTJWxEewFGYr_c14KiA6IXg"},"name":"Mr Matthew James Richards","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"14621088","data":{"address":{"address_line_1":"Harvesters Close","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 8PA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"9a71130291750629d0b6242504dfa7d45048ce85","kind":"individual-person-with-significant-control","links":{"self":"/company/14621088/persons-with-significant-control/individual/KwmUWsfCux9qPP7zyBhEiDNLxhA"},"name":"Mr Ben Patient","name_elements":{"forename":"Ben","surname":"Patient","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11126799","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d6c8aadbd88d664f543850e36b0d688652382964","kind":"individual-person-with-significant-control","links":{"self":"/company/11126799/persons-with-significant-control/individual/S-UQXKm48OGe6OeiI_m4SrpALaI"},"name":"Adam Keeley","name_elements":{"forename":"Adam","surname":"Keeley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11126809","data":{"address":{"address_line_1":"Hund Oak Drive","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6RL","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"14bf2e3fb4a5ca74f8b0037da690b0672fbd81ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11126809/persons-with-significant-control/individual/sMxOahaAxVI0Je3mlFIErYCihkQ"},"name":"Mr James Campbell Gill","name_elements":{"forename":"James","middle_name":"Campbell","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"SC411999","data":{"address":{"address_line_1":"Vinicombe Street","locality":"Glasgow","postal_code":"G12 8BE","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"19161f59265027aa7e0701f34b88fc6814424744","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC411999/persons-with-significant-control/individual/DQKLG9zJi9NNMU8TQCPUO5bEOJc"},"name":"Mr David Pau Lcharles Wade","name_elements":{"forename":"David","middle_name":"Pau Lcharles","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"14621338","data":{"address":{"address_line_1":"Ward Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 2NU","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"cb6e7c6993d4b5bf2487161c7f70c3003bf6ce20","kind":"individual-person-with-significant-control","links":{"self":"/company/14621338/persons-with-significant-control/individual/y4DigzSvvDeoNVeqsMBB8eRDQ1U"},"name":"Mr Matthew Robert Caron","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Caron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"08720478","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"C/O Bishop Fleming Llp"},"etag":"be5e2de9dfdc31d9df1092e56abe5f082d275756","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08806366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08720478/persons-with-significant-control/corporate-entity/0yJ8yJV5kPn7JP5zMlpC2-WDbrI"},"name":"Courtgate (Bristol) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-18"}}
{"company_number":"11113939","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Funtington","country":"England","locality":"Chichester","postal_code":"PO18 9LH","premises":"Church Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cc3ab6aa16b7bf81d185cfe2896d8bfc94119e89","kind":"individual-person-with-significant-control","links":{"self":"/company/11113939/persons-with-significant-control/individual/Jxeu3_ZKzjMpVjP91t_qoo9qa-g"},"name":"Mr Charlie Joseph Smee","name_elements":{"forename":"Charlie","middle_name":"Joseph","surname":"Smee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-30"}}
{"company_number":"14621908","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8LR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"82b14526496b644bdd672e3b6cc6b50f822bc2a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621908/persons-with-significant-control/individual/Ov62zPiSqFIliR4jJkRF6kt_TlE"},"name":"Mr Vladimir Stefanov Gribachev","name_elements":{"forename":"Vladimir","middle_name":"Stefanov","surname":"Gribachev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14621908","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8LR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"5146bbce423dd08669ec1d025331cd197033b3fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621908/persons-with-significant-control/individual/k8MNUMYHfcRu9_rdU2Cfw8jISCA"},"name":"Mrs Iliyana Todorova Tabakova","name_elements":{"forename":"Iliyana","middle_name":"Todorova","surname":"Tabakova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"10543629","data":{"address":{"address_line_1":"285 Fore Street","country":"England","locality":"London","postal_code":"N9 0PD","premises":"Ground Floor"},"ceased_on":"2019-09-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"45dd45ab01156f629c80462b82e47c52a05c853d","kind":"individual-person-with-significant-control","links":{"self":"/company/10543629/persons-with-significant-control/individual/JDashiNsAKQccT9yKh2Wf9VQTck"},"name":"Saeed Kabir Aslimensh","name_elements":{"forename":"Saeed","middle_name":"Kabir","surname":"Aslimensh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"14622758","data":{"address":{"address_line_1":"Watling Street Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8AE","premises":"169 Watling Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"471e2fcf2d7ca7eaca2288935e1fb0416f679949","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14622758/persons-with-significant-control/individual/BWLwYxWcCRjeKVExF8ujy1BpZIA"},"name":"Dr Mohammed Abdullah Malik","name_elements":{"forename":"Mohammed","middle_name":"Abdullah","surname":"Malik","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"04836869","data":{"address":{"address_line_1":"Lenham Road","country":"England","locality":"Sutton","postal_code":"SM1 4BG","premises":"Flat 2, 55","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"952d95672b33ffc617c77b606de25d64836029f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04836869/persons-with-significant-control/individual/6MlcNo0ceinN0ehCyFxPaNKIh-0"},"name":"Mr Kashif Azhar","name_elements":{"forename":"Kashif","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11128979","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"Level 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"d189b38608ab74e2c624274ba1dc502476a2f89d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"HAZEL \u0026 CO ACSP","identity_verified_on":"2025-07-01T00:00:00Z","preferred_name":"Sanjaykumar Barot"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128979/persons-with-significant-control/individual/TcSh142m7VOrivfmOTRI9wGe45w"},"name":"Mr Sanjaykumar Barot","name_elements":{"forename":"Sanjaykumar","surname":"Barot","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"OE019008","data":{"address":{"address_line_1":"Paradeplatz","country":"Switzerland","locality":"Zurich","postal_code":"8001","premises":"8"},"ceased_on":"2023-06-12","etag":"4f2d676ca0deccb06d10f6198e0662b650685486","identification":{"legal_authority":"Swiss Code Of Obligations","legal_form":"Company Limited By Shares","place_registered":"Commercial Register Of Canton Zurich, Switzerland","registration_number":"Che-105.884.494"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019008/persons-with-significant-control/corporate-entity-beneficial-owner/O7OG6igobqsyXjIj9i1bDlLxXRs"},"name":"Credit Suisse Group Ag","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2009-08-27","principal_office_address":{"address_line_1":"Paradeplatz","country":"Switzerland","locality":"Zurich","postal_code":"8001","premises":"8"}}}
{"company_number":"11128999","data":{"address":{"address_line_1":"Ashery Drive","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9PB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"51743af1f7905a6ec5017f46a4ae8ed27adc5903","kind":"individual-person-with-significant-control","links":{"self":"/company/11128999/persons-with-significant-control/individual/qJuWdFyXZZmXRgrTpwWBmU0xjrE"},"name":"Mr Christopher Robert Abbott","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"14623188","data":{"address":{"address_line_1":"22 Field Street","country":"England","locality":"Willenhall","postal_code":"WV13 2PD","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"205972a559601b5d84d5149a1f38f99a9a977c59","kind":"individual-person-with-significant-control","links":{"self":"/company/14623188/persons-with-significant-control/individual/WD1s6IyT8g-hOTFZ_0u5-oSF304"},"name":"Mr Darren Ian Borthwick","name_elements":{"forename":"Darren","middle_name":"Ian","surname":"Borthwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"OE019018","data":{"address":{"address_line_1":"Gaspe House, 4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"C/O Rbc Trustees (Jersey) Limited"},"date_of_birth":{"month":10,"year":1948},"etag":"72ce7d876cd460fab9524d131e56aa20d39c0dcd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019018/persons-with-significant-control/individual-beneficial-owner/LFX78qZP8IEhgcEwbtLeVjSATIQ"},"name":"Simon Clervaux Dickinson","name_elements":{"forename":"Simon","middle_name":"Clervaux","surname":"Dickinson"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"1992-12-22"}}
{"company_number":"OE019018","data":{"address":{"address_line_1":"4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"Gaspe House"},"etag":"9994192cdc3c6d03c458056d28f80f9b9493a424","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission - Company Registry","registration_number":"11033"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019018/persons-with-significant-control/corporate-entity-beneficial-owner/0FZEhWySg9Z-sNenGiHSeUBY8uQ"},"name":"Rbc Trustees (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2009-06-19","principal_office_address":{"address_line_1":"4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"Gaspe House"}}}
{"company_number":"10995969","data":{"address":{"address_line_1":"Porcelain Close","country":"England","locality":"Sittingbourne","postal_code":"ME10 5BZ","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0c8adb4ecc19452e42447a19f789cfc142000200","kind":"individual-person-with-significant-control","links":{"self":"/company/10995969/persons-with-significant-control/individual/5vLZ1xzQX85LsrgbpE0e1682ajE"},"name":"Mr Ibrahim Tahir","name_elements":{"forename":"Ibrahim","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"14623278","data":{"address":{"address_line_1":"Trafalgar Avenue","country":"England","locality":"London","postal_code":"N17 8JG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f7579fe4c7ad9bcc22a2f1a94db92cff126c8bea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623278/persons-with-significant-control/individual/qICl_ATRYzbMq0PN6Z6Crvk732g"},"name":"Mr Nathan Buckman","name_elements":{"forename":"Nathan","surname":"Buckman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"11129739","data":{"address":{"address_line_1":"Lodge Hill Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 3RF","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"615b3c18542da07d044a8218a22487ba6e55f596","kind":"individual-person-with-significant-control","links":{"self":"/company/11129739/persons-with-significant-control/individual/2IAWme-Fu_ppGPkscBB4NTheoP0"},"name":"Mr Michael Barry Kemp","name_elements":{"forename":"Michael","middle_name":"Barry","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"OE019318","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0EB","premises":"42-44"},"ceased_on":"2019-10-11","date_of_birth":{"month":3,"year":1972},"etag":"91f6237e908b98102d1716213df98adfe05bba2e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019318/persons-with-significant-control/individual-beneficial-owner/P6YRGroN4ZZ_WUmuMQdYtJcSZAI"},"name":"Nicholas Henry Weber","name_elements":{"forename":"Nicholas Henry","surname":"Weber"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-10-11"}}
{"company_number":"13116698","data":{"address":{"address_line_1":"Winslade Road","country":"England","locality":"Sidmouth","postal_code":"EX10 9EZ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"04aed52809b23c1a5b345102b809d0ba331377b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116698/persons-with-significant-control/individual/MIEDTT-BIjQdKX6zOQwMtcjm64c"},"name":"Mrs Pinar Gomersall","name_elements":{"forename":"Pinar","surname":"Gomersall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"OE019328","data":{"address":{"address_line_1":"Don Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4TR","premises":"Whiteley Chambers"},"date_of_birth":{"month":6,"year":1985},"etag":"d26a6181fd139806e6edf8b22191891c948a5438","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019328/persons-with-significant-control/individual-beneficial-owner/LG4rUOak61ruRWslIzGz-auDfpQ"},"name":"Nico Erik Rosberg","name_elements":{"forename":"Nico","middle_name":"Erik","surname":"Rosberg"},"nationality":"German,Finnish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-11-21"}}
{"company_number":"10079289","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Stockport","postal_code":"SK1 1YR","premises":"Unit 1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"586c7da66d9786b1a1511c43495afb7b83f0a4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10079289/persons-with-significant-control/individual/W83omwdH_2QfAIAp1vbRzS7KP0w"},"name":"Mr John Anthony Banton","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Banton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14623648","data":{"address":{"address_line_1":"Wharf Street","country":"England","locality":"Newbury","postal_code":"RG14 5AN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3e32fa870be036cd6fa94256aa63a49a8ebfeed9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623648/persons-with-significant-control/individual/rD6B1FBTut14J3siKGM-fop4znY"},"name":"Mr David Robert Aldridge","name_elements":{"forename":"David","middle_name":"Robert","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-29"}}
{"company_number":"14623648","data":{"address":{"address_line_1":"Longcroft Road","country":"England","locality":"Thatcham","postal_code":"RG19 4QT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3f63e6bea874d21709c9aed3c7aa963eec2100e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623648/persons-with-significant-control/individual/P7GvAWTPPz9Asqgmi9iCa8wYqvU"},"name":"Mr Charles Henry Lake","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-29"}}
{"company_number":"11130439","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Rochdale","postal_code":"OL12 0DZ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"bd7c8fdf40a9bb21be303942b828f3a12f5a3c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11130439/persons-with-significant-control/individual/wSM6WgiQ7pCpCHwhrtZ7fLZcDLo"},"name":"Mr Robert Williams","name_elements":{"forename":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"14624098","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1999},"etag":"3ecdcd37e933326cf8c7bb163c74941ec485748f","kind":"individual-person-with-significant-control","links":{"self":"/company/14624098/persons-with-significant-control/individual/fFvWuLVLv92UVcmjGx-pJMP0Lb4"},"name":"Mr Giulian Kayat","name_elements":{"forename":"Giulian","surname":"Kayat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14624318","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House, 266-268","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"fa961456b7b9e704223b68581cc8df68059ab775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624318/persons-with-significant-control/individual/kPd-JlZmGTsRzD0EsT0aAWwDlSI"},"name":"James Mcbride","name_elements":{"forename":"James","surname":"Mcbride"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-30"}}
{"company_number":"11130459","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Redbourne","country":"England","locality":"Gainsborough","postal_code":"DN21 4QW","premises":"Gilroyd","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8c7bb2de6234f7ed6349b173338f2380f2ab103e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130459/persons-with-significant-control/individual/Bq3SF3_-8gXYJpquQQ9Ngse4hnk"},"name":"Mr Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"14624708","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"07f84b649f3e934374a44fb7b43bb1b23b9e637d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624708/persons-with-significant-control/individual/U56-HfHaP8Q1bdt8r6NVSJ47Rc8"},"name":"Mr. Brendan William Mullarkey","name_elements":{"forename":"Brendan","middle_name":"William","surname":"Mullarkey","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"12468948","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"Worcester Park","postal_code":"KT4 7NG","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"3a46a7d88e8bb5ff5433c173259c65876a1ca399","kind":"individual-person-with-significant-control","links":{"self":"/company/12468948/persons-with-significant-control/individual/cOfUk11lKNjckG_HJ8oVlKsVj2A"},"name":"Mr Ijaz Iftikhar Pir","name_elements":{"forename":"Ijaz","middle_name":"Iftikhar","surname":"Pir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-30"}}
{"company_number":"11130519","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston,","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"86bf27390ef9555b54290e598cfce7316c744289","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130519/persons-with-significant-control/individual/a5dVfY53jO838PbKkH_dweszRWw"},"name":"Ranjit Singh Dhillon","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Dhillon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"OE019898","data":{"address":{"address_line_1":"Bonadie Street","country":"Saint Vincent And The Grenadines","locality":"P.O. Box 613","postal_code":"W1","premises":"112","region":"Kingstown"},"etag":"a6b8a789452f1002591744d23093bc7b2c3f7882","identification":{"legal_authority":"The Business Companies Act Of St. Vincent And The Grenadines","legal_form":"Trust Company","place_registered":"Registry Of Corporate Affairs Of St. Vincent And The Grenadines","registration_number":"940 Tr 2007"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019898/persons-with-significant-control/corporate-entity-beneficial-owner/f6YQky6cC3MVfr0Ds0NUVCmI62s"},"name":"St. Vincent Trust Company ","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2007-06-19","principal_office_address":{"address_line_1":"Bonadie Street","country":"Saint Vincent And The Grenadines","locality":"P.O. Box 613","postal_code":"W1","premises":"112","region":"Kingstown"}}}
{"company_number":"14624728","data":{"address":{"address_line_1":"Mollands Lane","country":"England","locality":"South Ockendon","postal_code":"RM15 6RX","premises":"Unit 11 Little Mollands Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"06a5d4785df9ce2ba0f7269ed86f3d7c84c14408","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624728/persons-with-significant-control/individual/s0QAr3UEZLbt4RoqKN5ETQk-a8Y"},"name":"Mr Moses Adediranadetiba","name_elements":{"forename":"Moses","surname":"Adediranadetiba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"07452089","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c7da02a772ad7e8490327f0260ac15f7a2c6d7c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07452089/persons-with-significant-control/individual/J9CQLEorvHS0Lh8U-zoxQ6WC-eE"},"name":"Mr Timothy Robert Bailey","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-25"}}
{"company_number":"14625008","data":{"address":{"address_line_1":"Pennyplock","address_line_2":"Madley","country":"England","locality":"Hereford","postal_code":"HR2 9LW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e08c5868ac351ef5d871beb4dae915680474f82b","kind":"individual-person-with-significant-control","links":{"self":"/company/14625008/persons-with-significant-control/individual/3t-M4kcMsfFelCuTOHTEH5lhaic"},"name":"Mr James Williams","name_elements":{"forename":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"09953419","data":{"address":{"address_line_1":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HB","premises":"79 Newborough Road","region":"West Midlands"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e1fc8a755f5c16335f9dafc00d25c16e03ae136f","kind":"individual-person-with-significant-control","links":{"self":"/company/09953419/persons-with-significant-control/individual/lYSuZl063z4M-jKdFBzhXiXUDkM"},"name":"Mr Dayle Craig Harris Humphries","name_elements":{"forename":"Dayle","middle_name":"Craig Harris","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14625268","data":{"address":{"address_line_1":"Halesfield 14","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4QR","premises":"Units C \u0026 D","region":"Shropshire"},"etag":"360384e191b102ae0d04521c22adc33cd5845946","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03873873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14625268/persons-with-significant-control/corporate-entity/-SMrm8ZOLSulsXB4x8Q9Iedf_Ck"},"name":"T I A (Gb) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE020078","data":{"address":{"address_line_1":"Court Row Chambers","address_line_2":"Court Row","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JS","premises":"1st Floor"},"date_of_birth":{"month":7,"year":1968},"etag":"6ccf93e8eafe3e6e6c2d0e24a55da8421f3efc31","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020078/persons-with-significant-control/individual-beneficial-owner/CYF9ZFrkLw2TBH1yD7yC0zLTLP4"},"name":"Andrew Howroyd","name_elements":{"forename":"Andrew","surname":"Howroyd"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2007-04-24"}}
{"company_number":"OE020078","data":{"address":{"address_line_1":"Court Row Chambers","address_line_2":"Court Row","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JS","premises":"1st Floor"},"date_of_birth":{"month":6,"year":1972},"etag":"ae6536d5fd36eb4f2737fadec5aa1edcdc86f46b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020078/persons-with-significant-control/individual-beneficial-owner/SRJrFB5xRHhnjvEnQ3umuv4_2CM"},"name":"Mr Andrew James Kinrade","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Kinrade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-07-30"}}
{"company_number":"OE020078","data":{"address":{"address_line_1":"Court Row Chambers","address_line_2":"Court Row","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JS","premises":"1st Floor"},"date_of_birth":{"month":8,"year":1960},"etag":"1f2b343443ff7d15cfd455d8bb7d7a0d228679e2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020078/persons-with-significant-control/individual-beneficial-owner/1Ex6ox3q-k-JqDOK-OKPrUJITfU"},"name":"Alexander Lee","name_elements":{"forename":"Alexander","surname":"Lee"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-11-04"}}
{"company_number":"11131199","data":{"address":{"address_line_1":"Welton Business Park","address_line_2":"Wiske Avenue","country":"England","locality":"Brough","postal_code":"HU15 1ZQ","premises":"Unit D11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b207f06345a8964c059788f8fd306eb1dd790694","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131199/persons-with-significant-control/individual/92gWLyRdgElMH_4R48Ofn3rHa8w"},"name":"Mr Anthony Mark Dickens","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"14625458","data":{"address":{"address_line_1":"70 Victoria Street","locality":"London","postal_code":"SW1E 6SQ","premises":"6th Floor, The Zig Zag Building"},"ceased_on":"2024-01-22","etag":"cfba2a2b1abd4386b77ba1bfa579197429375ffa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"14625049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14625458/persons-with-significant-control/corporate-entity/_gR4UEPf3FdMPrEJDlN7uEXSR2M"},"name":"Borr Jack-Up Assets (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14625918","data":{"address":{"address_line_1":"Crown Walk","country":"England","locality":"Newmarket","postal_code":"CB8 8NG","premises":"2-3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c78a540d17b25231fa6d1d73a93332a4ef03250c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625918/persons-with-significant-control/individual/BW-BbGHrjJl1GH-X7cy3UKYh86w"},"name":"Vefa Avci","name_elements":{"forename":"Vefa","surname":"Avci"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-30"}}
{"company_number":"11131199","data":{"address":{"address_line_1":"Welton Business Park","address_line_2":"Wiske Avenue","country":"England","locality":"Brough","postal_code":"HU15 1ZQ","premises":"Unit D11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"05295df5fc32ddec1253f904cff27817b26b6aab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131199/persons-with-significant-control/individual/NlHHL127cdXxbQxvw3kUd10g5Ng"},"name":"Mr Philip Robert Pinkney","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Pinkney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"12400148","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Bury","postal_code":"BL9 0ST","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"1c7eeaa839ad7ef6b125b8bf81eae028030fca3f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400148/persons-with-significant-control/individual/MVE51QYdUV1N-j8Bwb9naD8mipQ"},"name":"Mr Tom Kiely","name_elements":{"forename":"Tom","surname":"Kiely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"11069099","data":{"address":{"address_line_1":"Howick Place","country":"England","locality":"London","postal_code":"SW1P 1DZ","premises":"7a"},"ceased_on":"2017-12-05","etag":"6ef7a750f6218bd52adaf0eaeda9948a26ab718f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"05625280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11069099/persons-with-significant-control/corporate-entity/whQieOI8BIfhOuaOcccFF05lZT4"},"name":"Development Securities (Investment Ventures) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"14765098","data":{"address":{"address_line_1":"Belmont Street","country":"England","locality":"Southsea","postal_code":"PO5 1ND","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"abb506e8c487ce1f2804fdaec2a8eeeec9c4038d","kind":"individual-person-with-significant-control","links":{"self":"/company/14765098/persons-with-significant-control/individual/yFfBCC5dXbh9fKAPwQoU7Hei-Nc"},"name":"Mr Oliver James Williams","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"08109879","data":{"address":{"address_line_1":"Unit 1 Wilks Walk","address_line_2":"Grange Park District Centre","country":"England","locality":"Northampton","postal_code":"NN4 5DW","premises":"Independent House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"445a6b2328f2ac61ee4e5cd77a3083b4b238b428","kind":"individual-person-with-significant-control","links":{"self":"/company/08109879/persons-with-significant-control/individual/UNN4Hqk6tPxIdbGS7JcFv5XGFQI"},"name":"Mr Simon Bond","name_elements":{"forename":"Simon","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2017-04-26"}}
{"company_number":"14771998","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 6 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"6aed76e5ca80bbaf54c780bd39a006b3af209c11","kind":"individual-person-with-significant-control","links":{"self":"/company/14771998/persons-with-significant-control/individual/vDNy82rgYQJ40AX3bDFr2VdiYC8"},"name":"Mr Zain Ul Islam","name_elements":{"forename":"Zain","middle_name":"Ul","surname":"Islam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772008","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Liverpool","postal_code":"L4 2RY","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"89b9949ff0581df79fc953ab72cbf092ebb4b5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772008/persons-with-significant-control/individual/F5vRlELp1m7qXPZo1ZGSRMonj-g"},"name":"Mr Zohaib Usman","name_elements":{"forename":"Zohaib","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11131379","data":{"address":{"address_line_1":"Oak Way","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4BB","premises":"43","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"784ee9d1a81e89f410c4c12eff4040521521aff0","kind":"individual-person-with-significant-control","links":{"self":"/company/11131379/persons-with-significant-control/individual/yvCAqRqSSkkNzD8DDiW2GcsCw70"},"name":"Mr Jason Grigg","name_elements":{"forename":"Jason","surname":"Grigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"14772018","data":{"address":{"address_line_1":"Moston Lane","address_line_2":"Default","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1956},"etag":"23f4531329c539963fded1e7d83be6ef7934b4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14772018/persons-with-significant-control/individual/Z_7swr8Y2dTBxwLd6ttzDDJKwjY"},"name":"Mr Hartmut Holger Kriese","name_elements":{"forename":"Hartmut","middle_name":"Holger","surname":"Kriese","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772018","data":{"address":{"address_line_1":"Moston Lane","address_line_2":"Default","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1969},"etag":"7a16379dc6c70281cfc3a530cccfe5bf0d3c93df","kind":"individual-person-with-significant-control","links":{"self":"/company/14772018/persons-with-significant-control/individual/k4VcEJEfZJeW6Q9YMkxWgMcucxQ"},"name":"Mr. Sascha Opalka","name_elements":{"forename":"Sascha","surname":"Opalka","title":"Mr."},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11131849","data":{"address":{"address_line_1":"River Lawn Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1EP","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"fad44f155585dff76415b8dd4d7e061f697bf16d","kind":"individual-person-with-significant-control","links":{"self":"/company/11131849/persons-with-significant-control/individual/IDfn19TuhXLXyZVqPQNH6pT83ZI"},"name":"Mrs Victoria O'Mahony","name_elements":{"forename":"Victoria","surname":"O'Mahony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"06368198","data":{"address":{"address_line_1":"Unit 25a Claydon Business Park","address_line_2":"Gipping Road, Great Blakenham","locality":"Ipswich","postal_code":"IP6 0NL","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"39959d32536fb7733d6975e8e46528d9a240c528","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06368198/persons-with-significant-control/individual/qay3z5qPEGRNQQIyeMY22G9Gb9I"},"name":"Mr Mark Quentin Harrison","name_elements":{"forename":"Mark","middle_name":"Quentin","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2023-01-13"}}
{"company_number":"11132079","data":{"address":{"address_line_1":"Petrie Close","address_line_2":"Exter Road","country":"England","locality":"London","postal_code":"NW2 4SS","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"c6a408003d848c0c51cabe2cd387fa13e62aeb87","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132079/persons-with-significant-control/individual/-0oKShlF9vinIuWeyF3h9Z_I928"},"name":"Mr Amer Suleiman","name_elements":{"forename":"Amer","surname":"Suleiman","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132089","data":{"address":{"address_line_1":"Priory Close","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8HP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0d92d1817904610c59d9211ea049b905e05f2ed2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132089/persons-with-significant-control/individual/Sz6F4d0QpfIJLP8O5l9dBgjXQ-A"},"name":"Mr Morteza Erfani","name_elements":{"forename":"Morteza","surname":"Erfani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132359","data":{"address":{"address_line_1":"George Yard","country":"England","locality":"Andover","postal_code":"SP10 1PB","premises":"Unit 804"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"367f81fd7c63d68dc1324e9049d8c5ac3867fdbe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132359/persons-with-significant-control/individual/SN9fwpH08s1brfOI2BCoEWHQmfM"},"name":"Mr Roland Damon","name_elements":{"forename":"Roland","surname":"Damon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"11132379","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Horndean, Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"0130baf59cca282e6fd32d85d127773d5dafa1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11132379/persons-with-significant-control/individual/QCDIkpGDNsGT8xrvJ7frtyr-nho"},"name":"Mr Andrew John Albert Foote","name_elements":{"forename":"Andrew","middle_name":"John Albert","surname":"Foote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"14772418","data":{"address":{"address_line_1":"30-32 The Boulevard","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House"},"ceased_on":"2023-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"5e374d44e288e5ce6f5a7a0391b9de0545fb7616","kind":"individual-person-with-significant-control","links":{"self":"/company/14772418/persons-with-significant-control/individual/HFldON2nn6M6jOQtlBLTIv7rn6U"},"name":"Bethan Davies-Brook","name_elements":{"forename":"Bethan","surname":"Davies-Brook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11132849","data":{"address":{"address_line_1":"Riffel Road","country":"United Kingdom","locality":"London","postal_code":"NW2 4PB","premises":"37a Riffel Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"502901e9184330efd8053cdee3d0426eeb0619a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11132849/persons-with-significant-control/individual/xIcQ4QQLWiHCYrg9pYmJANzMrAM"},"name":"Grazina Thompson","name_elements":{"forename":"Grazina","surname":"Thompson"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"00909149","data":{"address":{"address_line_1":"Byng Hall","address_line_2":"Byng Hall Lane","locality":"Pettistree","postal_code":"IP13 0JG","region":"Woodbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"86d8b21b5745848a0c5e7186c0568697312662d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"RBS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"SAMUEL CLAUDE JACKSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00909149/persons-with-significant-control/individual/RSI_ktpEFTtYby88u7rEEgwydWU"},"name":"Mr Samuel Claude Jackson","name_elements":{"forename":"Samuel","middle_name":"Claude","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06368198","data":{"address":{"address_line_1":"Unit 25a Claydon Business Park","address_line_2":"Gipping Road, Great Blakenham","locality":"Ipswich","postal_code":"IP6 0NL","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ac206718c5e3bc2a90247db6f5208d345efd42c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06368198/persons-with-significant-control/individual/CJCRmrvaAZl8PtTj2niP-8Ff_NI"},"name":"Miss Elizabeth Jane Caley","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Caley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2023-01-13"}}
{"company_number":"14772428","data":{"address":{"address_line_1":"Longfellow Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 8DP","premises":"37","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"938130c5246f8020ea3235f014191e50bf4cbed6","kind":"individual-person-with-significant-control","links":{"self":"/company/14772428/persons-with-significant-control/individual/ybLhl198S6o2RoRqBkSInUfzETI"},"name":"Mr Daniel Blackett","name_elements":{"forename":"Daniel","surname":"Blackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772748","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6f4d8a04cb096793b7d244b2adaf4b06f21db530","kind":"individual-person-with-significant-control","links":{"self":"/company/14772748/persons-with-significant-control/individual/JI1lBuAa_wJ5dEc8ouEo8IkM55g"},"name":"Dr Margaret Boctor Nader","name_elements":{"forename":"Margaret","surname":"Boctor Nader","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11133319","data":{"address":{"address_line_1":"Briarbank Rise","country":"England","locality":"Cheltenham","postal_code":"GL52 6XR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a66aca1905e7d4cb9c1e8420efeac9107819446f","kind":"individual-person-with-significant-control","links":{"self":"/company/11133319/persons-with-significant-control/individual/vabmTrHwiesId6Kd6cNWKLrwI1g"},"name":"Mr Stuart Peter Tyler-Lloyd","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Tyler-Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"14772748","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"ceased_on":"2024-01-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3eda11aad4ec3f06439d3c20fd32724363ff3e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14772748/persons-with-significant-control/individual/N-QHEaGAv_GfPUpLwdq73Pcig-o"},"name":"Mr Fadel Abdalla Fadel George Nader","name_elements":{"forename":"Fadel","middle_name":"Abdalla Fadel George","surname":"Nader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"01665629","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"London","postal_code":"NW3 3EP","premises":"Flat B, 43"},"ceased_on":"2021-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"e6af0ac9d20c114abd40d6dd9f9fdbf0eef810d1","kind":"individual-person-with-significant-control","links":{"self":"/company/01665629/persons-with-significant-control/individual/WR-ZpWwNv6s_LCs2fURvl_34X-E"},"name":"Mr Stephen Lee Murgatroyd","name_elements":{"forename":"Stephen","middle_name":"Lee","surname":"Murgatroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"14772758","data":{"address":{"address_line_1":"Cornmill Lane","locality":"Liversedge","postal_code":"WF15 7DZ","premises":"44"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1983},"etag":"40a10223446ecd65a3f1b18167137a8b12f0e656","kind":"individual-person-with-significant-control","links":{"self":"/company/14772758/persons-with-significant-control/individual/Rb9aN0CAoZ_HseBypMA5Xgb6o-A"},"name":"Mr Lance Roland Tirol Labios","name_elements":{"forename":"Lance","middle_name":"Roland Tirol","surname":"Labios","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"09360429","data":{"address":{"address_line_1":"Grange Gardens","country":"United Kingdom","locality":"London","postal_code":"NW3 7XG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"47bbed4fa73557880d75d1a38531fb9536d844e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09360429/persons-with-significant-control/individual/mQxx43-ySl4vMgGXH5h3Anx4ZE0"},"name":"Mr William Spencer Gilbert","name_elements":{"forename":"William","middle_name":"Spencer","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09147778","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"27866aee7fbb986714905905272a296e4fe706ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09147778/persons-with-significant-control/individual/LQF13eITVeMcZFKeiLJOZtArZJU"},"name":"Mr Aldrin Tapiwa Harrison","name_elements":{"forename":"Aldrin","middle_name":"Tapiwa","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-30"}}
{"company_number":"11133959","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"486dc44f0523e72255302cc9889d5ab4c538be29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133959/persons-with-significant-control/individual/o_iITge_sMX75elitpeEFsvNc_I"},"name":"Mr Van Tuyen Nguyen","name_elements":{"forename":"Van","middle_name":"Tuyen","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"07103909","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mcq2249 Rm B 1/F La Bldg"},"ceased_on":"2022-12-14","country_of_residence":"China","date_of_birth":{"month":12,"year":1975},"etag":"d2c8fe808c38d688b8b2b4c40ad3c9282e07acff","kind":"individual-person-with-significant-control","links":{"self":"/company/07103909/persons-with-significant-control/individual/ildRSAD1zqkzpuTRAG7gTX-UiL0"},"name":"Mr Li Gang","name_elements":{"forename":"Li","surname":"Gang","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"12039548","data":{"address":{"address_line_1":"East Street","country":"England","locality":"London","postal_code":"SE17 2SB","premises":"153a"},"etag":"6a05cc1001af55eadf3f6108f0bd01db21510ece","identification":{"legal_authority":"British Law","legal_form":"Facilities Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12039548/persons-with-significant-control/legal-person/qmEdeMUKkx0TnnG0FVa_nrsTEjY"},"name":"Nicole Capital","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-04"}}
{"company_number":"01885918","data":{"address":{"address_line_1":"34 Allington Way","address_line_2":"Yarm Road Business Park","locality":"Darlington","postal_code":"DL1 4QB","premises":"Tica House","region":"County Durham"},"ceased_on":"2026-04-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"125ada9bd03571c69ead48bd89a338c32175312d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01885918/persons-with-significant-control/individual/XrJRS8X56cIWodQrJLi5FmUnV8Y"},"name":"Mr Darren Paul Williams","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-31"}}
{"company_number":"14773008","data":{"address":{"address_line_1":"Honiton Road","country":"England","locality":"Exeter","postal_code":"EX1 3ED","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"67a7e1f03ea3de5156df1b4d6a2685da1d3184a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773008/persons-with-significant-control/individual/ILrAspeUXXjB8ZGJXKkyKsFFZ2k"},"name":"Mr Max Alexander Tucker","name_elements":{"forename":"Max","middle_name":"Alexander","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"03070749","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9ES","premises":"47"},"ceased_on":"2023-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"32eec2dd31a352f5c6146ffa4d629386bb01d30e","kind":"individual-person-with-significant-control","links":{"self":"/company/03070749/persons-with-significant-control/individual/y43-GX8P2YwD3CJlYxzcr8XGMwU"},"name":"Mr Andreas Athanasiou","name_elements":{"forename":"Andreas","surname":"Athanasiou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"14773018","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1PY","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ce8ea5f7b707a2d8df76cc3f6ac6fe3b09603dc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773018/persons-with-significant-control/individual/fydpFpuA21AmeYf4sQXNV5uGufI"},"name":"Mr Edward Ames","name_elements":{"forename":"Edward","surname":"Ames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773018","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1PY","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a978194b91535e13a9972b8a9586f6369714f4a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773018/persons-with-significant-control/individual/joGoIppW7zx_RP_DC1g65K37PnQ"},"name":"Ms Jennifer Martin","name_elements":{"forename":"Jennifer","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11133989","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8b6543b35480b9385f6dac87fb44cb8d23d8f2de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133989/persons-with-significant-control/individual/QZo3nzRmuX2ShoKD_6YOa68BNzI"},"name":"Mr Steven John Taylor","name_elements":{"forename":"Steven","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11133989","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7738032724d4a24708dc6475f5e01ddd03a22f00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133989/persons-with-significant-control/individual/1lOvoC6Yon8N1-kGPGfKrXtZDJk"},"name":"Mrs Sinead Taylor","name_elements":{"forename":"Sinead","surname":"Taylor","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"03131278","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c85c8fd9b15eb5b396ae45d1cc03d0378a1278e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"JOHN VENN \u0026 SONS ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Anthony James De Rothschild"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131278/persons-with-significant-control/individual/iE5v0mddD2-ZrpTC8WhvfRscJvA"},"name":"Mr Anthony James De Rothschild","name_elements":{"forename":"Anthony","middle_name":"James","surname":"De Rothschild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-11-22"}}
{"company_number":"02226769","data":{"address":{"address_line_1":"Machon Bank","country":"England","locality":"Sheffield","postal_code":"S7 1GP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"9a9ff605a889fa0764a0336804be5db723392aa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02226769/persons-with-significant-control/individual/kzIhTQfkq1yClNWbI9Aj6gWpe84"},"name":"Mr Roger Stephen Unwin","name_elements":{"forename":"Roger","middle_name":"Stephen","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07076608","data":{"address":{"address_line_1":"Rugby Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 4RB","premises":"Unit 2","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7be38c5e258a5a70be5c9ce85a1d498c462c0abd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07076608/persons-with-significant-control/individual/igADFJJP1ET_hgHGjUdnAQQAHsA"},"name":"Mr Brian Malcolm Cosgrove","name_elements":{"forename":"Brian","middle_name":"Malcolm","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14773178","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"e530c0330c7e8c611949938b2a92e38960387656","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773178/persons-with-significant-control/individual/Lm0k7MFVj8X35QWHCXTWfkx6-V8"},"name":"Mr Jacob Esson","name_elements":{"forename":"Jacob","surname":"Esson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773178","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"be57d5a24e18e6f8c47188cc057d10b89cf6490c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773178/persons-with-significant-control/individual/0_tJcIxDWUxEarxuPKlgQU6JySk"},"name":"Mrs Chloe Wendy Elizabeth Esson","name_elements":{"forename":"Chloe","middle_name":"Wendy Elizabeth","surname":"Esson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11134009","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW11 3AG","premises":"26 Battersea Bridge Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"7beb399380f1475a566daab9be51fd06a1d19f60","kind":"individual-person-with-significant-control","links":{"self":"/company/11134009/persons-with-significant-control/individual/sB2C2ma5ySz0SeyxqJmT_f_wSQ8"},"name":"Ms Runaq Gulcheni","name_elements":{"forename":"Runaq","surname":"Gulcheni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"10542549","data":{"address":{"address_line_1":"Dunston Road","address_line_2":"Battersea","country":"United Kingdom","locality":"London","postal_code":"SW11 5YB","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"9bd9cd6d9128084e9068aea61f27245b49471651","kind":"individual-person-with-significant-control","links":{"self":"/company/10542549/persons-with-significant-control/individual/oe1t2kntiWE0djI0xUHV8WY04m8"},"name":"Mr Martin Albert Regis","name_elements":{"forename":"Martin","middle_name":"Albert","surname":"Regis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"07076608","data":{"address":{"address_line_1":"Rugby Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 4RB","premises":"Unit 2","region":"East Yorkshire"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1982},"etag":"de032e842208f49f350fe987eaafb775bfd79f64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07076608/persons-with-significant-control/individual/zqU3kdiJO0JK2QS0LCtzCnD8Odg"},"name":"Mr Glebs Volovics","name_elements":{"forename":"Glebs","surname":"Volovics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"10597148","data":{"address":{"address_line_1":"223 Hook Rise South","country":"England","locality":"Surbiton","postal_code":"KT6 7LD","premises":"Solutions House Unit 1","region":"Surrey"},"etag":"e37f565db7688b1d9578733c2da72a1066130903","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Legal Company","place_registered":"Register Of Companies Of England \u0026 Wales","registration_number":"14205567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10597148/persons-with-significant-control/corporate-entity/XpD4klQ5RHAHIqx8JZulYU3DmSI"},"name":"Genuine Sustainable Futures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14773188","data":{"address":{"address_line_1":"Clapham Close","address_line_2":"Moredon","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2FL","premises":"5","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"0afe29183ed27cd46bc23ee9a2f93231631bd5df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773188/persons-with-significant-control/individual/pg4HfNlpss5rqOE7LSfHy8Gblu4"},"name":"Mr Aurel-Daniel Baluta","name_elements":{"forename":"Aurel-Daniel","surname":"Baluta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773708","data":{"address":{"address_line_1":"Pill Road","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"C/O West \u0026 Co Leigh Court Business Centre","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"72ff844fd99b30d5bf628fc4c45941f472b44297","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"WEST \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Adam Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773708/persons-with-significant-control/individual/N-QV1RPLymJlTjPeL9vBcJd5H3k"},"name":"Mr Adam Brown","name_elements":{"forename":"Adam","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11134569","data":{"address":{"address_line_1":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8SJ","premises":"13 Warren Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"5aebd638c6f7134b371a6318757975c75ebb9700","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134569/persons-with-significant-control/individual/o2Wxvw-Uk8pSw7v3C-YgraCIMb0"},"name":"Mr Muhammed Wasim Raja","name_elements":{"forename":"Muhammed","middle_name":"Wasim","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"11135649","data":{"address":{"address_line_1":"The Hollies","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 9EY","premises":"2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"df6bb4f02fb54c3bf6e73ed37b50b58bf2b483d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11135649/persons-with-significant-control/individual/Pr1xbDTRkfKg84AsXx6YH5tHCzE"},"name":"Mr Marcus Houlihan","name_elements":{"forename":"Marcus","surname":"Houlihan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"11135669","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD9 5JN","premises":"31 Wheatlands Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7d4a6ff49738dc0ee77ddf81f19d3aae18356ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/11135669/persons-with-significant-control/individual/o_bHviRCfgTR5CTmoD7QcI5C9_Q"},"name":"Mr Shahid Malik","name_elements":{"forename":"Shahid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"SC584939","data":{"address":{"address_line_1":"11 Queen Elizabeth Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0UJ","premises":"2/3","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e124bf57c4d460adfc7f05cbd0424c76b74ee6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584939/persons-with-significant-control/individual/mUkPsobfVNzWvx6jQg5PQoEKUY4"},"name":"Mr Samuel Lawson","name_elements":{"forename":"Samuel","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"11135879","data":{"address":{"address_line_1":"Northbrook Road","country":"England","locality":"London","postal_code":"SE13 5QT","premises":"Flat 9b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"5119d4f0dfdf69cc8e6f606e7adeeb39398bc44d","kind":"individual-person-with-significant-control","links":{"self":"/company/11135879/persons-with-significant-control/individual/3smKIa4HCfUScrjxSp7nVJiI6cc"},"name":"Elizabeth Frances Jones","name_elements":{"forename":"Elizabeth","middle_name":"Frances","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11135979","data":{"address":{"address_line_1":"College Cross","country":"United Kingdom","locality":"London","postal_code":"N1 1PP","premises":"2 - 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"2708cbdb90e80a2dc2b770456a39b018c2286a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11135979/persons-with-significant-control/individual/exVnhpvSvou_4A_WptLMyOBmEQw"},"name":"Ewan Mcgarrie","name_elements":{"forename":"Ewan","surname":"Mcgarrie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"14773718","data":{"address":{"address_line_1":"Fox Avenue","address_line_2":"Yatton","country":"England","locality":"Bristol","postal_code":"BS49 4GJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a205360c6550bba356e40e696ff1fb3908fc99bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773718/persons-with-significant-control/individual/2XFG8LJC1ubnQln2xoyXFX8YmfE"},"name":"Mr Sooraj Premsagar","name_elements":{"forename":"Sooraj","surname":"Premsagar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11135979","data":{"address":{"address_line_1":"Ardleigh Road","country":"United Kingdom","locality":"London","postal_code":"N1 4HS","premises":"33c"},"ceased_on":"2018-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"2a04809e6a19363291a18932c192762f519d3e69","kind":"individual-person-with-significant-control","links":{"self":"/company/11135979/persons-with-significant-control/individual/G6W16BpS95orN_NZXFQaVCaqOYU"},"name":"Cristoffer Harlos","name_elements":{"forename":"Cristoffer","surname":"Harlos"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11136099","data":{"address":{"address_line_1":"110 Butterfield, Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"C/O Sj Males \u0026 Co, Basepoint Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"90b5dac71b5b7dd9ea3a7f4c6da1269be82e4424","kind":"individual-person-with-significant-control","links":{"self":"/company/11136099/persons-with-significant-control/individual/iLVC3B2OcnsReL1gDFNfiVVNrE0"},"name":"Ms Marie Robinson","name_elements":{"forename":"Marie","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11136179","data":{"address":{"address_line_1":"Goodyer Street","country":"England","locality":"Gloucester","postal_code":"GL1 4UG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"9db230c7934ef9a0ee1784238e1a4c72e372425d","kind":"individual-person-with-significant-control","links":{"self":"/company/11136179/persons-with-significant-control/individual/-grNQGdoUvQ_xX9UqPRnDla_sNc"},"name":"Asma Rahman","name_elements":{"forename":"Asma","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"08610189","data":{"address":{"address_line_1":"King Street","address_line_2":"Suit E / 3","care_of":"ZEYNEP KARTAL","locality":"Manchester","postal_code":"M2 4AH","premises":"81"},"ceased_on":"2020-04-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"65d91f6679471482cf7f161fc5dc2fc3aa81954f","kind":"individual-person-with-significant-control","links":{"self":"/company/08610189/persons-with-significant-control/individual/tWZysYFqTtWxbSq4O-2wqRVMd1o"},"name":"Mr Omer Faruk Ozgul","name_elements":{"forename":"Omer","middle_name":"Faruk","surname":"Ozgul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"10509559","data":{"address":{"address_line_1":"Rear Of 19 Ash Street","address_line_2":"Ash","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 6LA","premises":"Phoenix House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"c5285307b4cba83c1a00480c2b8fa11b2e8c9308","kind":"individual-person-with-significant-control","links":{"self":"/company/10509559/persons-with-significant-control/individual/Sy7POleUTE_5JyTe4L7Hqvqv9Ug"},"name":"Mrs Melissa Jane Farrar","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Farrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"14773728","data":{"address":{"address_line_1":"Hurst Grove","country":"England","locality":"Bedford","postal_code":"MK40 4DW","premises":"161"},"ceased_on":"2024-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"84e91071c80e55831d21e23e0cf7d933788634b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14773728/persons-with-significant-control/individual/7wuMGzdfQTnvaBay2JLS1mEb-n0"},"name":"Abiodun Odumosu","name_elements":{"forename":"Abiodun","surname":"Odumosu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"07896329","data":{"address":{"address_line_1":"Modwen Road","country":"England","locality":"Salford","postal_code":"M5 3EZ","premises":"27"},"etag":"aacb547276d40964df5f6e6a9dde9915e4c440b8","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09489484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07896329/persons-with-significant-control/corporate-entity/rUTd-ogm6s7AsI3Hw26-M5bJovo"},"name":"That's Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02466599","data":{"address":{"address_line_1":"Bartley Wood Business Park","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9UP","premises":"Media House","region":"Hampshire"},"etag":"7b142151f880dae9f422c06e8a6e4e166c492b54","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4925679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02466599/persons-with-significant-control/corporate-entity/0d0feIe-fM79T9zEFy6Az5x3KEo"},"name":"General Cable Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"02619949","data":{"address":{"address_line_1":"The Vo-Tec Centre","address_line_2":"Hambridge Lane","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ab98a73ff2b9bab9073ade816490643ab89c1b66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02619949/persons-with-significant-control/individual/d60P6OpDfNsdObNRN__7aNpKA7k"},"name":"Mr Leo Yu","name_elements":{"forename":"Leo","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"03044959","data":{"address":{"address_line_1":"St. Saviours Close","country":"England","locality":"Bournemouth","postal_code":"BH7 6RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"827a5e7bf9b57a25bc3468cfbfeda4633eb36d4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03044959/persons-with-significant-control/individual/iTb7JQGiD0YHrkNFzqiya4-_wks"},"name":"Mr Michael Borland","name_elements":{"forename":"Michael","surname":"Borland","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"10826659","data":{"address":{"address_line_1":"School Lane","address_line_2":"Northwold","country":"England","locality":"Thetford","postal_code":"IP26 5NB","premises":"57"},"ceased_on":"2019-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1939},"etag":"652245678a04b060e4d2f5f936bdaca8458ca50d","kind":"individual-person-with-significant-control","links":{"self":"/company/10826659/persons-with-significant-control/individual/C10BWI60_iOrGf_XyfIkfzZzzAg"},"name":"Mr Ole Ernst Elholm","name_elements":{"forename":"Ole","middle_name":"Ernst","surname":"Elholm","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-29"}}
{"company_number":"07844179","data":{"address":{"address_line_1":"25 First Avenue","address_line_2":"Bletchley","locality":"Milton Keynes","postal_code":"MK1 1DX","premises":"Unit 2/E"},"ceased_on":"2018-09-03","country_of_residence":"South Korea","date_of_birth":{"month":12,"year":1995},"etag":"22963817107459b4c82a7247ff9ca1eb5beede03","kind":"individual-person-with-significant-control","links":{"self":"/company/07844179/persons-with-significant-control/individual/Gx2eQLyELkIav0WQkAgL6WZkiT4"},"name":"Ms Gyoungae Kim","name_elements":{"forename":"Gyoungae","surname":"Kim","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-06"}}
{"company_number":"09017039","data":{"address":{"address_line_1":"Ashurst Avenue","locality":"Saltdean","postal_code":"BN2 8DR","premises":"33","region":"East Sussex"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3f4b0826885e868782834ffbdb2f91613a3a6ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/09017039/persons-with-significant-control/individual/v58o-70GwL9RiMODwwXPncRlSW8"},"name":"Mrs Rosemary Stafford","name_elements":{"forename":"Rosemary","surname":"Stafford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"14774038","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"0c15ce5935c0707528eacf2df8e3182832af8849","kind":"individual-person-with-significant-control","links":{"self":"/company/14774038/persons-with-significant-control/individual/4ZAnrWUzZXh65ug-kvgYyW4ThOc"},"name":"Mr Rafik Jusab Ghumra","name_elements":{"forename":"Rafik","middle_name":"Jusab","surname":"Ghumra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774038","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"79e95ad80decdfc990d76126c050f1756acb7c40","kind":"individual-person-with-significant-control","links":{"self":"/company/14774038/persons-with-significant-control/individual/eFx9_r5PqBRvI3F8_4achmmu4cY"},"name":"Mr Aslam Ghumra","name_elements":{"forename":"Aslam","surname":"Ghumra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774048","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"1537e1829e4b4ab32df9c3b95053128b1e19e5fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774048/persons-with-significant-control/individual/dGZSwYGOV-1dqU9I-zRDB7Rg4Wg"},"name":"Mr Aaron Clifford Jones","name_elements":{"forename":"Aaron","middle_name":"Clifford","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774058","data":{"address":{"address_line_1":"Clifton Way","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2QR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7d74740b3bda7f82788a08b25dc26d9a3d6559a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774058/persons-with-significant-control/individual/IqBDR3431Ly3GViBG96i-hFQssQ"},"name":"Mr Martin William Axon","name_elements":{"forename":"Martin","middle_name":"William","surname":"Axon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"12161868","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW10 7HW","premises":"73 Ham Street"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"716ecc4f1cb273be4f42d2129d32fdf9155b2d64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"TAX LEX LONDON LIMITED ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Patrycja Cuper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12161868/persons-with-significant-control/individual/fWg063Opac4ZRCyAR2B5vzoKVgg"},"name":"Mrs Patrycja Cuper","name_elements":{"forename":"Patrycja","surname":"Cuper","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14774358","data":{"address":{"address_line_1":"Topcliffe Grove","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0QR","premises":"25","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"b643df6e0815e484763b04c9cfdd6214616cf617","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774358/persons-with-significant-control/individual/nSC_BiRzNALFyarOAuznAQTox50"},"name":"Leah Whitehead","name_elements":{"forename":"Leah","surname":"Whitehead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"11136199","data":{"address":{"address_line_1":"Little Malgraves Industrial Estate","address_line_2":"Lower Dunton Road","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3TE","premises":"Unit 18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"9dc44a5779cc579c0de55f96c96a9c463fc6b09a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136199/persons-with-significant-control/individual/o86A2Hd4sDl3zdO7_kh2w7FDVOQ"},"name":"Mr Jamie Murch","name_elements":{"forename":"Jamie","surname":"Murch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136229","data":{"address":{"address_line_1":"Bransholme","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 6AX","premises":"23 Wareham Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"fca45a72260d93d17f8c591ac0376fed3810d688","kind":"individual-person-with-significant-control","links":{"self":"/company/11136229/persons-with-significant-control/individual/3e6DfqOrJHMCXNrzZd4ZRp6Dcec"},"name":"Mr Mark Davies","name_elements":{"forename":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"13960288","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13960288 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1996},"etag":"90242204fa40922f89e63137b9c5f36b33b1741d","kind":"individual-person-with-significant-control","links":{"self":"/company/13960288/persons-with-significant-control/individual/RFPTuPLVskz6jXnzI7dRW9HKPos"},"name":"Mr Kai Xu","name_elements":{"forename":"Kai","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-03-25"}}
{"company_number":"11827758","data":{"address":{"address_line_1":"Seabrook Road","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RB","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"89683eb44b045d2b27d33f150993de50c679b9dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"CERTAX ACCOUNTING (E.K.) ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Andrew John Ferguson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827758/persons-with-significant-control/individual/G4gPZNK2Q2Qmcz9K_XkC9OZQBcA"},"name":"Mr Andrew Ferguson","name_elements":{"forename":"Andrew","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"14774368","data":{"address":{"address_line_1":"Stockbridge Road","country":"England","locality":"Fleet","postal_code":"GU51 1AR","premises":"9","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"260fed51064564b62c5a08455423f3771d246330","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774368/persons-with-significant-control/individual/hXyB8UmGj9GtpN5677DpLkaNQiM"},"name":"Dr Nilushan Kulunu Mudugamuwa","name_elements":{"forename":"Nilushan","middle_name":"Kulunu","surname":"Mudugamuwa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"11136619","data":{"address":{"address_line_1":"138 Lower Ashley Road, Easton","country":"England","locality":"Bristol","postal_code":"BS5 0YL","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ca40d3032423336741bd960266e1174fbc05565e","kind":"individual-person-with-significant-control","links":{"self":"/company/11136619/persons-with-significant-control/individual/_z1CHOMx5QVGS5oNWzJjWOCZ8As"},"name":"Mr Andrew Forsey","name_elements":{"forename":"Andrew","surname":"Forsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11136649","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG30 2QR","premises":"31 Shaftesbury Road"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d90e26881e3ad5dfc9118efb920b1ef99202aae0","kind":"individual-person-with-significant-control","links":{"self":"/company/11136649/persons-with-significant-control/individual/-UcHgudnYWitIwt0Er8f5oFfRtI"},"name":"Mr Jaroslaw Marcin Fijalkowski","name_elements":{"forename":"Jaroslaw","middle_name":"Marcin","surname":"Fijalkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"14326348","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1981},"etag":"ff7afa8abb2bda5857179e00a28d557bede15f38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326348/persons-with-significant-control/individual/_uyn3yJWH4ccdx8T-KyWQmuSJJY"},"name":"Mrs Hafsa Faisal","name_elements":{"forename":"Hafsa","surname":"Faisal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-25"}}
{"company_number":"14774488","data":{"address":{"address_line_1":"Sundorne Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4RN","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"5e872193fd84bb1054126a0f5fdbc4d59cb6d842","kind":"individual-person-with-significant-control","links":{"self":"/company/14774488/persons-with-significant-control/individual/IQjK8gSGpo7-h5SYNX7Wgbj0Q2g"},"name":"Mr Louie Austin","name_elements":{"forename":"Louie","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"11136689","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3390299ce15d02c0bb2c0305938872c4a6d60891","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136689/persons-with-significant-control/individual/3Zsgae99tjIldp4xve0Vq5NS0X4"},"name":"Ms Jean Adamson","name_elements":{"forename":"Jean","surname":"Adamson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14774788","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8b7e87fbccd1d0ed291e6a5442b5b6c70603d38f","kind":"individual-person-with-significant-control","links":{"self":"/company/14774788/persons-with-significant-control/individual/ol46OXGBV4c08-0L18PUWMoolYw"},"name":"Mr Vincent John Gribbin","name_elements":{"forename":"Vincent","middle_name":"John","surname":"Gribbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11136729","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Julien Lin, Viral Empire, Kemp House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"5fb8d60dbfeaf3977ce415bb240e2676d5effbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11136729/persons-with-significant-control/individual/vp24QEGuPMVAVNEUEcgkQavBp00"},"name":"Julien Lin","name_elements":{"forename":"Julien","surname":"Lin"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136789","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"4ed6078c19bfabf45311d9e8e66158bf999d1e14","kind":"individual-person-with-significant-control","links":{"self":"/company/11136789/persons-with-significant-control/individual/qrWVqFsbfBfLaEV6BLI265aVxEk"},"name":"Mr Cristian Hernandez Badia","name_elements":{"forename":"Cristian","surname":"Hernandez Badia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14775008","data":{"address":{"address_line_1":"Hanbury Square","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"bfece45ffdc5e3baf7ed278bb4eaaf258eeffbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14775008/persons-with-significant-control/individual/l8v-mcufLz5-R1Upkdc3JkdcLf0"},"name":"Mr Hyusein Nazim Mehmed","name_elements":{"forename":"Hyusein","middle_name":"Nazim","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775018","data":{"address":{"address_line_1":"Southernhay East","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NS","premises":"26-28"},"etag":"3b586bba79148701b86041e42454237fa2de329a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"12965191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14775018/persons-with-significant-control/corporate-entity/wdsusKJDAromGp9t8CH1LcLIFDY"},"name":"Grapevine Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775028","data":{"address":{"address_line_1":"Zone 25, Building 74, Street 940 / Abu Muslim","country":"Qatar","locality":"Doha","premises":"Abdelmalek Jamai Maati"},"country_of_residence":"Qatar","date_of_birth":{"month":12,"year":1993},"etag":"cffb63a96734eee5df49115f815947000126a59f","kind":"individual-person-with-significant-control","links":{"self":"/company/14775028/persons-with-significant-control/individual/QEPNfVrHi8CwPZtl2uzmWnK1zHc"},"name":"Abdelmalek Jamai Maati","name_elements":{"forename":"Abdelmalek","surname":"Jamai Maati"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"07281229","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"09f893068d30b76e40f147123edce0c34660e896","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07281229/persons-with-significant-control/individual/ANuugf8SbRM195IGm6HyLdnKnVc"},"name":"Mrs Janet Anne Warwick","name_elements":{"forename":"Janet","middle_name":"Anne","surname":"Warwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"14775028","data":{"address":{"address_line_1":"Rue Bani Charid Imm Nouamane Appt 26 Hay Nahda 2","address_line_2":"Rabat","country":"Morocco","locality":"Rabat","postal_code":"10210","premises":"El Oizani Alae","region":"Rabat"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1993},"etag":"ae064d407820ea7f2b7f67aa9298eafdaf9e83a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14775028/persons-with-significant-control/individual/PPdGJb9sW2RO8shu9c-zzB-ikpo"},"name":"Mr Alae El Oizani","name_elements":{"forename":"Alae","surname":"El Oizani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14775318","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2EX","premises":"19"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"451bd3306aa482000173e33d3894f4538b3bf1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14775318/persons-with-significant-control/individual/TjsFjJV3Je5TBgW3ozaRFBY9NYQ"},"name":"Mr Benjamin Luke Scott","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775318","data":{"address":{"address_line_1":"Holgate Road","country":"England","locality":"Nottingham","postal_code":"NG2 2EU","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"0588d2dd6ba4dbdcef3cf90dfe48605a1c5f169c","kind":"individual-person-with-significant-control","links":{"self":"/company/14775318/persons-with-significant-control/individual/a5-LzEmf-gs94CB38EW8WESUDuY"},"name":"Mr Rowan Garry Elsworth","name_elements":{"forename":"Rowan","middle_name":"Garry","surname":"Elsworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11137329","data":{"address":{"address_line_1":"Hermitage Industrial Estate","address_line_2":"Goliath Road","country":"England","locality":"Coalville","postal_code":"LE67 3FT","premises":"Vulcan House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4d8d11ac19b441e0be516eb99f2b6af53162ef5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Ryan Philip Poole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137329/persons-with-significant-control/individual/DwK_-GWF9O1gH6-E-XYGEX5er-8"},"name":"Mr Ryan Poole","name_elements":{"forename":"Ryan","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11137329","data":{"address":{"address_line_1":"Hermitage Industrial Estate","address_line_2":"Goliath Road","country":"England","locality":"Coalville","postal_code":"LE67 3FT","premises":"Vulcan House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"43e9cfaf45ef931dddf998b6d461e5ebfcc0e9b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Thomas Paul Prime"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137329/persons-with-significant-control/individual/NBZ1-2KWUi--3mjgKpyvqnJ8LJM"},"name":"Mr Thomas Prime","name_elements":{"forename":"Thomas","surname":"Prime","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14775328","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6674"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2003},"etag":"64204e8e44ecda327e96c648bacdc6e5c309b61c","kind":"individual-person-with-significant-control","links":{"self":"/company/14775328/persons-with-significant-control/individual/vKHvRcNu-GPjAxKJXsfXetzI3KA"},"name":"Asad Ullah","name_elements":{"forename":"Asad","surname":"Ullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"11137339","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DB","premises":"90-92"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"84d2b268366584a76e7b5fd0bb1c2bf71b330e28","kind":"individual-person-with-significant-control","links":{"self":"/company/11137339/persons-with-significant-control/individual/EkQ3GC5XE6gMATO6YSMAZsa0PdA"},"name":"Mr Gurmail Dhaliwal","name_elements":{"forename":"Gurmail","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"13311618","data":{"address":{"address_line_1":"Trinity Square","country":"England","locality":"Axminster","postal_code":"EX13 5AP","premises":"Trinity House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e0f210350b895e7099242d16cc07f5523c74c92c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13311618/persons-with-significant-control/individual/TxeOGHC-qT2zwzpF-8Utbvzlh5M"},"name":"Maxine Elizabeth Lawson","name_elements":{"forename":"Maxine","middle_name":"Elizabeth","surname":"Lawson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11137339","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DB","premises":"90-92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"e7d7d6b5aafe6a854af141e2306439de86dcf7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11137339/persons-with-significant-control/individual/KGo1ZT-maYpFAgFiQRMee39jgts"},"name":"Mr Charanjit Singh Gill","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"07587228","data":{"address":{"address_line_1":"Clifton House","address_line_2":"Four Elms Road","locality":"Cardiff","postal_code":"CF24 1LE","premises":"Chp"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"4fdefb864464c08e784042000d45062b322c2302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07587228/persons-with-significant-control/individual/LC0aexVYlXRkb5NHmJfi3I2soCA"},"name":"Dr Monica Chawathe","name_elements":{"forename":"Monica","surname":"Chawathe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11137339","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DB","premises":"90-92"},"ceased_on":"2018-10-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"268435055511e2b9b1c1ac7d91bc366342865633","kind":"individual-person-with-significant-control","links":{"self":"/company/11137339/persons-with-significant-control/individual/f4ZxjTJKh7i9jyXJorCAMGainb8"},"name":"Mr Sanjeev Kumar Sharma","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14775678","data":{"address":{"address_line_1":"Peel Mill","address_line_2":"Commercial Street","country":"United Kingdom","locality":"Morley","postal_code":"LS27 8AG","premises":"Suite Two"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2658cd757ec5580b3bd930186e649b5ed3feca45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"1ST FORMATIONS LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Sam Christopher Wickham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775678/persons-with-significant-control/individual/0NnfVaIwqkzPpG7_0B-EaMfcHoY"},"name":"Mr Sam Christopher Wickham","name_elements":{"forename":"Sam","middle_name":"Christopher","surname":"Wickham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775688","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"bfe7fb60bd730adee7bede2f3f9815009140c088","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775688/persons-with-significant-control/individual/nU1vw7io2VeXNg6nZq85NP7e6Mo"},"name":"Mr Tishen Tham","name_elements":{"forename":"Tishen","surname":"Tham","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"11137519","data":{"address":{"address_line_1":"Commercial Way","country":"United Kingdom","locality":"London","postal_code":"SE15 6DB","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"43ba8a59c6f4cb506e6419672dffe41d43261895","kind":"individual-person-with-significant-control","links":{"self":"/company/11137519/persons-with-significant-control/individual/iojDUZrBxRbV33APik9bXI9HcIc"},"name":"Mr Nonso Onwuegbusi","name_elements":{"forename":"Nonso","surname":"Onwuegbusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-01-08"}}
{"company_number":"14775688","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"69b9c78569b0c0025549837011d8e7472e5ba32f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775688/persons-with-significant-control/individual/Pq7hvSinWolBer6i7DbLUabb1aU"},"name":"Mr Hanshen Tham","name_elements":{"forename":"Hanshen","surname":"Tham","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14775688","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ec76a58d1a7654d8c7d71dd88c8bc9d5ad501092","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775688/persons-with-significant-control/individual/6xxxrFHHmDhnZUF8fGlLjbgRhgk"},"name":"Ms Lishan Tham","name_elements":{"forename":"Lishan","surname":"Tham","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14775698","data":{"address":{"address_line_1":"Drayton Road, King's Heath, Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7LP","premises":"1a, Retail Shop"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"36e24cf7236aa54893d7f5c1d66364afb59711cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775698/persons-with-significant-control/individual/I9StdpQB87-1Dr3wogUkJBlDQUk"},"name":"Nabil Mohammed Yousseff","name_elements":{"forename":"Nabil","middle_name":"Mohammed","surname":"Yousseff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11137589","data":{"address":{"address_line_1":"Burrell House","address_line_2":"44 Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"Burrell House, 44 Broadway, Stratford, London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ab8ca68769b20ec6e4a9fb3f643e8ef234cf7a95","kind":"individual-person-with-significant-control","links":{"self":"/company/11137589/persons-with-significant-control/individual/nCKGbk68Rke_0FpDv7hwkFrxO4k"},"name":"Mr Hasan Al-Ahmar","name_elements":{"forename":"Hasan","surname":"Al-Ahmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137869","data":{"address":{"address_line_1":"Gwar Y Caeau","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 2UR","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"0a0366eb5e4328536ea0b1c49becf7e9e684dfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11137869/persons-with-significant-control/individual/hlPZG-Mwv3OLbFhuBzyu94Hst0A"},"name":"Mr Matthew James Williams","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"14776158","data":{"address":{"address_line_1":"Grove Park","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7DA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"6912eb572795884affa71dd365f403ad5e688c73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"BLBT LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Elena Kartalova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776158/persons-with-significant-control/individual/_o1_jHJeG3U0oXS7MIySFdZLibI"},"name":"Mrs Elena Sashova Kartalova","name_elements":{"forename":"Elena","middle_name":"Sashova","surname":"Kartalova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11137879","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"N1 3AP","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0b1341029b57cb1ee5f93c878fa25179652051b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11137879/persons-with-significant-control/individual/RUSFlbfDKQIimCyadPIPf73PL-U"},"name":"Mr Ghassan Al-Sarraj","name_elements":{"forename":"Ghassan","surname":"Al-Sarraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137909","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5b2ff8d25a28870b52a8d3c2b9ac5e54477f6fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11137909/persons-with-significant-control/individual/yO9ZJVDTHk1px1LXdPefl1vPREU"},"name":"Angela Cole","name_elements":{"forename":"Angela","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14776168","data":{"address":{"address_line_1":"Ste 800","country":"United States","locality":"San Jose","postal_code":"CA 95112","premises":"C/O 100 Century Center Ct"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1980},"etag":"2b3651967a3ddfecff0eaa52c8e53d7e7f44c5e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776168/persons-with-significant-control/individual/yMm1G6kavySC0k-UNpLNp0duDgQ"},"name":"Mr Charles Zhong","name_elements":{"forename":"Charles","surname":"Zhong","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"11137909","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"04fa80325e0127aebca88ca1c6c115c6484203bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11137909/persons-with-significant-control/individual/DgZzwibLMeW4LOCEuf4PXYCGEuY"},"name":"Brenda Cole","name_elements":{"forename":"Brenda","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14776678","data":{"address":{"address_line_1":"Myworkspot, Clyde House","address_line_2":"Reform Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"Snf,Aykutas"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1997},"etag":"f7e6e50adfef866302d128b0c23c0eedaabe394a","kind":"individual-person-with-significant-control","links":{"self":"/company/14776678/persons-with-significant-control/individual/PVNCUZ5OOBiVcWf5Vpo2ChR25yA"},"name":"Mr Aykut Eserli","name_elements":{"forename":"Aykut","surname":"Eserli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776688","data":{"address":{"address_line_1":"Lincoln Avenue","country":"England","locality":"Plymouth","postal_code":"PL4 7NT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"5dfdd2c90bd854e491aed24bb7d2d2e75060685d","kind":"individual-person-with-significant-control","links":{"self":"/company/14776688/persons-with-significant-control/individual/bP8rcTvKmEFhEnatKXejrU-UXuI"},"name":"Mr Harry Brian Pease","name_elements":{"forename":"Harry","middle_name":"Brian","surname":"Pease","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"09604058","data":{"address":{"address_line_1":"Heatherton Park","address_line_2":"Bradford On Tone","country":"England","locality":"Taunton","postal_code":"TA4 1EU","premises":"Unit 1, Heatherton Park Studios","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0f3acfd866f1403cd4e88ee2dff23135608edaf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604058/persons-with-significant-control/individual/IC2KgMZQ6XtDVBy2SXXw84b2Fxs"},"name":"Mr Luke Hutchinson","name_elements":{"forename":"Luke","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11137979","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c2a2b7cbfad7bbfdec58f5c50f9f10a210df0892","kind":"individual-person-with-significant-control","links":{"self":"/company/11137979/persons-with-significant-control/individual/BlHDRJ2yPJaNiuR13Fix4dA8730"},"name":"Nicholas Youl","name_elements":{"forename":"Nicholas","surname":"Youl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14776698","data":{"address":{"address_line_1":"Jaguar Close","country":"England","locality":"Coventry","postal_code":"CV6 3LU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1c0d8bbd9bd9e1d869ba8f5c40a6fa219f85c1ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"CWP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-29T00:00:00Z","preferred_name":"Surayya Rauf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776698/persons-with-significant-control/individual/qdijayIkn_3Sy1lI6WTrSG7CDro"},"name":"Dr Surayya Rauf","name_elements":{"forename":"Surayya","surname":"Rauf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776878","data":{"address":{"address_line_1":"Red Gables Court","address_line_2":"Leigh","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4SH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"772d72502f11b6ad2164d2f5e93838e8cea301d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"THE BALANCER LTD ACSP","identity_verified_on":"2025-03-21T00:00:00Z","preferred_name":"Charlotte Louise Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776878/persons-with-significant-control/individual/nbUXJsnw18O59ASSLb4j0xWUGqs"},"name":"Miss Charlotte Louise Johnson","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"05305549","data":{"address":{"address_line_1":"Cover Green","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0JF","premises":"13","region":"Worcestershire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"5801b8f18fe14787b3a32aa05ba55f0f5622a9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05305549/persons-with-significant-control/individual/3gMfT3d2026Po8rPjlTQ_JFt8E0"},"name":"Mr Douglas Shipsey","name_elements":{"forename":"Douglas","surname":"Shipsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14776888","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Oldham","postal_code":"OL8 2AX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"2113a52b4669b26f1d2dca84eca97377ba246aee","kind":"individual-person-with-significant-control","links":{"self":"/company/14776888/persons-with-significant-control/individual/zLc93w8HcVNorPEewJng-V7bXKY"},"name":"Mrs Sonia Shazad","name_elements":{"forename":"Sonia","surname":"Shazad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"08056328","data":{"address":{"address_line_1":"Middle Woodford","locality":"Salisbury","postal_code":"SP4 6NR","premises":"Woodford Valley Ce Primary Academy","region":"Wiltshire"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"f4fb47813424ad74474b1ef867ee9957c9d8d916","kind":"individual-person-with-significant-control","links":{"self":"/company/08056328/persons-with-significant-control/individual/RMCC500cVa5QMPpJwWJHFuSgGg8"},"name":"Mrs Karen Joan Walker","name_elements":{"forename":"Karen","middle_name":"Joan","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11138369","data":{"address":{"address_line_1":"Fermor Crescent","country":"England","locality":"Luton","postal_code":"LU2 9LN","premises":"82a","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"1e9594ac711b22a0769146b01623a6991e166d95","kind":"individual-person-with-significant-control","links":{"self":"/company/11138369/persons-with-significant-control/individual/pGj_TT2CCpt5RAAnTOSni04t2vU"},"name":"Mr Daniel Kinyua Peters","name_elements":{"forename":"Daniel","middle_name":"Kinyua","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138379","data":{"address":{"address_line_1":"St. Philips Avenue","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7SJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5fec1271e29ee01f047a5aa05f33ec06404e5cfc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138379/persons-with-significant-control/individual/EIZBhPrYyTk2XFWDqaDDN659riI"},"name":"Mr Adrian Ienei","name_elements":{"forename":"Adrian","surname":"Ienei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14776898","data":{"address":{"address_line_1":"14 Market Street","address_line_2":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 5QA","premises":"Flat Above The Duke Of Edinburgh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"5682214f099567da2c641bf316196d27699b381e","kind":"individual-person-with-significant-control","links":{"self":"/company/14776898/persons-with-significant-control/individual/mbyuUYhnHQ3uhfgR6iVqTNOYDhM"},"name":"Mr Terence Michael English","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777068","data":{"address":{"address_line_1":"Harrogate Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 3DY","premises":"49"},"etag":"c6dbace72bafde18f46d0621a671def94012fa15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14741188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14777068/persons-with-significant-control/corporate-entity/vNlwmz_2i_FkcFjI9chP2d5aykI"},"name":"Property Dash Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14777068","data":{"address":{"address_line_1":"Chamberlayne Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3NU","premises":"195"},"etag":"e59f864b50f6df81ef9e0c159f78d672ce9a4dc9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14700345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14777068/persons-with-significant-control/corporate-entity/prEpgpZU24gmf-bzZTLFpXbWbYs"},"name":"Pyramid Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"10022799","data":{"address":{"address_line_1":"Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1DG","premises":"Suite 2 No 5","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"ab947319b413495572736c4da785e6efd5e0d140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10022799/persons-with-significant-control/individual/QldvdyB5kT8PadXh20rh3UmLW5M"},"name":"Justina Mutale","name_elements":{"forename":"Justina","surname":"Mutale"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"11138469","data":{"address":{"address_line_1":"Penfold Place","country":"United Kingdom","locality":"London","postal_code":"NW1 6RQ","premises":"94 Miles Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d45887f0df80b8d4c20d32965c0d2868ca7e1f16","kind":"individual-person-with-significant-control","links":{"self":"/company/11138469/persons-with-significant-control/individual/V0ITPHEXGil0E_ejliIO2fJmiPY"},"name":"Mr Diego Navarrete","name_elements":{"forename":"Diego","surname":"Navarrete","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"14777078","data":{"address":{"address_line_1":"The Cedars","country":"England","locality":"Fareham","postal_code":"PO16 7AJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3f2aad0a0a71703bf3936d94440661d3dc0e250b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777078/persons-with-significant-control/individual/ztpK9lgBH9fKeJWdy4atB5Cmyuo"},"name":"Miss Kira Louise Helen Goode","name_elements":{"forename":"Kira","middle_name":"Louise Helen","surname":"Goode","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"13693408","data":{"address":{"address_line_1":"121a","address_line_2":"High Street","country":"England","locality":"Edgware","postal_code":"HA8 7DB","premises":"121a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"344b32f1a877ad6a107d0b2e08e9f6b8d1606f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13693408/persons-with-significant-control/individual/126xkmWH93h-LzIDZIzKqLxbHKw"},"name":"Mr Bigued Rahmoune","name_elements":{"forename":"Bigued","surname":"Rahmoune","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-03"}}
{"company_number":"09484618","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"8661286f57b8c137f2f073ae68078d75ce000da9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"WALTERS AND COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Karen Jane Walters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09484618/persons-with-significant-control/individual/LaFesVWMxqKLuA2e1oc7vTOfKYQ"},"name":"Mrs Karen Jane Walters","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"14777978","data":{"address":{"address_line_1":"Peel Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5AU","premises":"5 Peel Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"41cc280302a1a1f0baa0126a4db590c2a6b0fdd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14777978/persons-with-significant-control/individual/lCTBg6QWk81Qq584wQSip3wugn8"},"name":"Mr Sean Helsby","name_elements":{"forename":"Sean","surname":"Helsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"09893539","data":{"address":{"address_line_1":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4BQ","premises":"52 Jessops Lane","region":"Nottinghamshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"457d0d0366e7682b6bccac8138874f074ac549c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09893539/persons-with-significant-control/individual/DDMmJuh1JojTnKyjEnM2_zc2_Io"},"name":"Nina Canoville","name_elements":{"forename":"Nina","surname":"Canoville"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"11138589","data":{"address":{"address_line_1":"Jordan Road","address_line_2":"Perivale","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 7BT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"928dd80b0a7a57e67ecb5c590c326b19552487d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138589/persons-with-significant-control/individual/iJsSwKFcPkiinaUN9B1gAeSbfrU"},"name":"Dr Ihsaan Hadi Al-Hadad","name_elements":{"forename":"Ihsaan","middle_name":"Hadi","surname":"Al-Hadad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"07900489","data":{"address":{"address_line_1":"Lime Lane","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8PW","premises":"Lime Lane House","region":"Nottinghamshire"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ba39875bf26d77a31b44da6843c318fd322b85b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07900489/persons-with-significant-control/individual/3TlkoS1vxVOEdjiJkoeuIEehCvs"},"name":"Mrs Manjinder Mahal","name_elements":{"forename":"Manjinder","surname":"Mahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967569","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"West Wickham","postal_code":"BR4 9HZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c4f3624772c5e8843e800d3f6ea0425fc4ef0faf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967569/persons-with-significant-control/individual/qVYDo8E3nLVpasbpJxvfvaeq9JQ"},"name":"Mrs Suzanne Jayne Bootes","name_elements":{"forename":"Suzanne","middle_name":"Jayne","surname":"Bootes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11138849","data":{"address":{"address_line_1":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"The Broadgate Tower"},"etag":"72dcf22bb992683e5e48a139f8acbeeaf0c8451a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11117355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11138849/persons-with-significant-control/corporate-entity/c0pLaVAF5jTnueCEONzqQiMRCKk"},"name":"Tower Financial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14777988","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"4049d8a1b4e61dd8deaaa498fb9cdbedbf029761","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"EDMONDS AND CO ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Sarah Louise Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777988/persons-with-significant-control/individual/Q6K95NyFD8GhEcuAzwWJlZE_I-U"},"name":"Mrs Sarah Louise Robinson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"10549429","data":{"address":{"country":"England","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"cb82a158447421fb37ad78877e25b6bea00d516a","kind":"individual-person-with-significant-control","links":{"self":"/company/10549429/persons-with-significant-control/individual/XO9pJy4ITidaaL_O-j8P5oIufCg"},"name":"Mr Glauco Parpaglioni","name_elements":{"forename":"Glauco","surname":"Parpaglioni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"14777998","data":{"address":{"address_line_1":"Naseby Road","address_line_2":"Clipston","country":"England","locality":"Market Harborough","postal_code":"LE16 9RZ","premises":"Smallthorns Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3c54454edec898c573d49dd94f948146e2817723","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777998/persons-with-significant-control/individual/-Dj_IWf7tW35siv1Ze60vheJf-E"},"name":"Mr Callum Alexander Fyfe","name_elements":{"forename":"Callum","middle_name":"Alexander","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778248","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Bristol","postal_code":"BS5 7SN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4eddd7ec610d76d2c45d31718a7ed159cdbfc0fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778248/persons-with-significant-control/individual/y7Qv5esDwigKwA4JukDSdWuQ3_Y"},"name":"Mrs Laura Michelle James","name_elements":{"forename":"Laura","middle_name":"Michelle","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778248","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Bristol","postal_code":"BS5 7SN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"67a2f974704eeea1a3efda942fe1832cec4a0d0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778248/persons-with-significant-control/individual/vGXqqIQPUArel-Lb3igfq_YeqFU"},"name":"Mr Mark Henry James","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11141459","data":{"address":{"country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7SQ","premises":"35 Culross Grove"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"4de2757771f2f4b58329b81599dda2b42ede4999","kind":"individual-person-with-significant-control","links":{"self":"/company/11141459/persons-with-significant-control/individual/u1mEAWNfNr7hk-paL6527J5ZGfk"},"name":"Mr Mark Harrison","name_elements":{"forename":"Mark","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"14778258","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1985},"etag":"2a63776f81fbf27bb851af3cc04ba096a3e32b12","kind":"individual-person-with-significant-control","links":{"self":"/company/14778258/persons-with-significant-control/individual/rn8PjIn-431uawSz914jwH93vR4"},"name":"Bahadir Levent Alagoz","name_elements":{"forename":"Bahadir","middle_name":"Levent","surname":"Alagoz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"09506239","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2DE","premises":"1008"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"151446437788fc4b6b65122118457cb83f93c1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09506239/persons-with-significant-control/individual/li-6w0y4MESCoUexJVW-dG676Os"},"name":"Mr Ralph Trevett","name_elements":{"forename":"Ralph","surname":"Trevett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"04590419","data":{"address":{"address_line_1":"58 Herschel Street","country":"England","locality":"Slough","postal_code":"SL1 1PG","premises":"Herschel House","region":"Berkshire"},"etag":"c28b6048cb048202b848abd3314f201f548755a7","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07008226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04590419/persons-with-significant-control/corporate-entity/cqKjMF2dGttGNV60Q_gPtC1JmWU"},"name":"Clarkswell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-11"}}
{"company_number":"10930679","data":{"address":{"address_line_1":"Ballance Road","country":"England","locality":"London","postal_code":"E9 5ST","premises":"61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"23acb602f99c562a1d8d23d7512a7bc779c319d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10930679/persons-with-significant-control/individual/nKSeoXHwBcL_FJghxvnEKiYiR9U"},"name":"Miss Zanetta Petulla Thompson","name_elements":{"forename":"Zanetta","middle_name":"Petulla","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14778268","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Uruguay","date_of_birth":{"month":3,"year":1975},"etag":"c7db16056471cfa6434b4beb158bebc3f72010f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14778268/persons-with-significant-control/individual/bYDNsRnHY2dDtvy997rkr2gCdYA"},"name":"Mr Diego Alberto Duran Heado","name_elements":{"forename":"Diego","middle_name":"Alberto","surname":"Duran Heado","title":"Mr"},"nationality":"Uruguayan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778898","data":{"address":{"address_line_1":"Brentwood Road","address_line_2":"Bulphan","country":"England","locality":"Upminster","postal_code":"RM14 3TL","premises":"Wick Place Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8e53d83a58abcc6658666c2f66b89bebf7b12b59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"OSCAR FAIRCHILD (LONDON) LIMITED ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Richard William Stewart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778898/persons-with-significant-control/individual/Cb8KJSSluftN4kXjJD0wfybBL6k"},"name":"Mr Richard William Stewart","name_elements":{"forename":"Richard","middle_name":"William","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11117029","data":{"address":{"address_line_1":"Main Road","address_line_2":"Terminus Tavern","country":"England","locality":"Sheffield","postal_code":"S9 5HQ","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cc9e676e06afc77cb2ba758ddda4416f3124e63a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117029/persons-with-significant-control/individual/6QSWrXhOAa3TtaYPXO-Gg_sIbF4"},"name":"Mr Marius Nicolescu","name_elements":{"forename":"Marius","surname":"Nicolescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"05909829","data":{"address":{"address_line_1":"50 Aerodrome Road","country":"United Kingdom","locality":"London","postal_code":"NW9 5ZQ","premises":"30 Erhart House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"372279380793c8f0b277da3c2df87c2d34b12530","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05909829/persons-with-significant-control/individual/knV_qL4MKf55UQ0ewBgzHjrLG7Q"},"name":"Mr Harshad Kumar Raja","name_elements":{"forename":"Harshad","middle_name":"Kumar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"14778908","data":{"address":{"address_line_1":"Redgrave Road","country":"England","locality":"Basildon","postal_code":"SS16 4HL","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"82bc9e098f1f20793466a11329ed8a1f9c969d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778908/persons-with-significant-control/individual/sTGjurqbzQJCY6cAxOBxur8AZz4"},"name":"Mr Rafiqul Islam","name_elements":{"forename":"Rafiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11141499","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"ef6f119e47417184b39ed8db6d8ca1f836298fad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141499/persons-with-significant-control/individual/QbFJeIPj2WwCkNc4kb52K6dsw_U"},"name":"Mr Chris Mark Bradbury","name_elements":{"forename":"Chris","middle_name":"Mark","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141579","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1986},"etag":"c8efc2d89b9b688f9f5107f75eca65eea2424676","kind":"individual-person-with-significant-control","links":{"self":"/company/11141579/persons-with-significant-control/individual/eP73Tk6xLSHPWAyoBjFu_W8Bfcs"},"name":"Ida Hammer","name_elements":{"forename":"Ida","surname":"Hammer"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14779078","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14779078 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"67e92f8fb1cd0b33e9b222d53f00aaf5f7bde7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14779078/persons-with-significant-control/individual/LJlT8c34i0CfKb27OjIJcLizTo4"},"name":"Jung Lin Chang","name_elements":{"forename":"Jung","middle_name":"Lin","surname":"Chang"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"06554508","data":{"address":{"address_line_1":"102-106 Scimitar Way","country":"England","locality":"Coventry","postal_code":"CV3 4GB","premises":"Puma Park"},"etag":"551b4fd81f883943b16d1d802a4894f7bb29671e","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06510008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06554508/persons-with-significant-control/corporate-entity/uX1YMyc1u6dIAku6MmdfUwN0RhU"},"name":"Kite Packaging Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"11141739","data":{"address":{"address_line_1":"Ferridays Fields","address_line_2":"Woodside","country":"England","locality":"Telford","postal_code":"TF7 5GJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fe4e32616540373bcbce4dc29367059afa3301c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11141739/persons-with-significant-control/individual/9pH72h7lI7QSFUFYFyBGZ8fc6O0"},"name":"Miss Jessica Rose Braganca","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Braganca","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"14779098","data":{"address":{"address_line_1":"Halefield Road","country":"United Kingdom","locality":"London","postal_code":"N17 9XR","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"424ce199896d257e954a271bb0d872c6e046ed32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779098/persons-with-significant-control/individual/Stw2AM0UCtnhep-egIuhOE3af7o"},"name":"Mr Phuc Van Luu","name_elements":{"forename":"Phuc","middle_name":"Van","surname":"Luu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11141749","data":{"address":{"address_line_1":"Shoreham Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2QZ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"46165b72a5ec1725390e864dafb92afc85a98f4f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141749/persons-with-significant-control/individual/6F0N9VrR_khqdNMF2gbyu9VwgZA"},"name":"Mr Marius-Iulian Olaru","name_elements":{"forename":"Marius-Iulian","surname":"Olaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10599529","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1975},"etag":"728c0ba39f781d4b729c68fc94fc966d7fa3e96a","kind":"individual-person-with-significant-control","links":{"self":"/company/10599529/persons-with-significant-control/individual/xpy3JKrAE8i8BGWFLttHEZPnlt0"},"name":"Ana Arnejo","name_elements":{"forename":"Ana","surname":"Arnejo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"11141899","data":{"address":{"country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1JY","premises":"57 Abbotts Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a3fb07a7de9a71c48c6212e9653f645d60aa7950","kind":"individual-person-with-significant-control","links":{"self":"/company/11141899/persons-with-significant-control/individual/1HGHnhc56PYWwZiWooE79ahilmo"},"name":"Mr Milos Filek","name_elements":{"forename":"Milos","surname":"Filek","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"SL024459","data":{"address":{"address_line_1":"Lazurna","country":"Ukraine","locality":"Mykolaiv","postal_code":"54058","premises":"4-G, Apt. 9"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1987},"etag":"52179f34d04e549eaeb7ea3ffc871841755320c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024459/persons-with-significant-control/individual/MiRLM-kV7vKCZSE4on-YzHVwShI"},"name":"Anatolii Shcherbak","name_elements":{"forename":"Anatolii","surname":"Shcherbak"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"11151189","data":{"address":{"address_line_1":"Figham Springs Way","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8WB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"99921d437a4dd74af4dbf837fb5935f143cdbc70","kind":"individual-person-with-significant-control","links":{"self":"/company/11151189/persons-with-significant-control/individual/8kPFD-0ziOA8SMF4e0mpV_eMwgs"},"name":"Mrs Sally-Ann Louise Pindar","name_elements":{"forename":"Sally-Ann","middle_name":"Louise","surname":"Pindar","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-16"}}
{"company_number":"14779498","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Green Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"38728a501332955b5ea6e71765983f0a4edad0f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"ChenChen Shen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779498/persons-with-significant-control/individual/_dAFVlBeyb0qnF_t_ck18OcyV5c"},"name":"Mrs Chenchen Shen","name_elements":{"forename":"Chenchen","surname":"Shen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11151229","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Manchester","postal_code":"M8 0GH","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d028f3b89f595019a99a8f4e0af8944568f50c21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11151229/persons-with-significant-control/individual/PRqYNzNykeGKw31jtvILZJPgbgU"},"name":"Mr Moazam Arshad","name_elements":{"forename":"Moazam","surname":"Arshad","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-16"}}
{"company_number":"14779508","data":{"address":{"address_line_1":"Gregory Close","address_line_2":"Meppershall","country":"England","locality":"Shefford","postal_code":"SG17 5GA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"91a3975c1eca28f3b1202f72c03bfc6963df7c29","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779508/persons-with-significant-control/individual/YFG2OH3w4-n8hCEuUUZY5kqRdHc"},"name":"Mr Blair Austin","name_elements":{"forename":"Blair","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779518","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 9DR","premises":"200-202"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b4d0631aadbd2210ccf8e971ba06ce47f523ace0","kind":"individual-person-with-significant-control","links":{"self":"/company/14779518/persons-with-significant-control/individual/s2cAojw-d7NrSaoqZHwVqBGnpoA"},"name":"Mr Ashley Cullen","name_elements":{"forename":"Ashley","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779518","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 9DR","premises":"200-202"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7ded9b470e98bf90a8f4e6212028a1632b211117","kind":"individual-person-with-significant-control","links":{"self":"/company/14779518/persons-with-significant-control/individual/aDy7E4BbvgTK9Kqd16LiomLR0xs"},"name":"Mr Lee Anthony Collins","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779728","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 4BN","premises":"Excel House 312","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"2f475cf3383f72fe2a89509fb2220dcc28b5bb76","kind":"individual-person-with-significant-control","links":{"self":"/company/14779728/persons-with-significant-control/individual/uf3N2-K0IZ0gZ8YDWmJIaOGeNuc"},"name":"Vera Ezenwa","name_elements":{"forename":"Vera","surname":"Ezenwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779758","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"051bc27328d3c94a781d02cd32e695517f5c3285","kind":"individual-person-with-significant-control","links":{"self":"/company/14779758/persons-with-significant-control/individual/bRZlTBhKQn1HH6hyD1TxBfCLs1c"},"name":"Mr Ahmet Ozder","name_elements":{"forename":"Ahmet","surname":"Ozder","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"08932808","data":{"address":{"address_line_1":"Lonsdale Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"Lonsdale Gate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"2478586843d2e9a8e39cc9efff7b751637750689","kind":"individual-person-with-significant-control","links":{"self":"/company/08932808/persons-with-significant-control/individual/Kc9v5boxd4MuDmrbZc9O2pUPkFs"},"name":"Mr Gordon Serpis","name_elements":{"forename":"Gordon","surname":"Serpis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-01"}}
{"company_number":"11258878","data":{"address":{"address_line_1":"Fromond Road","country":"England","locality":"Winchester","postal_code":"SO22 6ED","premises":"188"},"etag":"e02b2fd6e011cc54aa1d9195e47a9d477306aab2","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11258878/persons-with-significant-control/legal-person/cO1Pt5cGGAofZyi3YS35rIXLKec"},"name":"Ciupag Gheorghe","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-04-04"}}
{"company_number":"11151739","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8a6d4fd45ce49f16a0c628716935608d9b745852","kind":"individual-person-with-significant-control","links":{"self":"/company/11151739/persons-with-significant-control/individual/MLBbA5uQWXDWzLtCWgBCMGhPhWM"},"name":"Mr Umar Hussain","name_elements":{"forename":"Umar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11151759","data":{"address":{"address_line_1":"Belmesthorpe","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4JQ","premises":"The Farm House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3e7b8394d4a3ac0954a7b8d51049c0a906ff72d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11151759/persons-with-significant-control/individual/SF-ZxKB-kADsxhyxmwvSP8H6yeU"},"name":"Mr Robert Mark Flint","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"14779768","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Nottingham","postal_code":"NG5 1EP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"b52332e403498e8a1681e16fd6d5a4781e1543f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779768/persons-with-significant-control/individual/fR1dc0SZG2rHQduyzAwdHOApt_E"},"name":"Mr Mabroor Makki","name_elements":{"forename":"Mabroor","surname":"Makki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11152179","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 1RY","premises":"116 Green Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b3fc55791fa2cbff48e3cd200595587c80a5198a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152179/persons-with-significant-control/individual/Bcz3bJgqJltVP8O8ISKKZCAmTUs"},"name":"Mr Simon Lindsay Wildash","name_elements":{"forename":"Simon","middle_name":"Lindsay","surname":"Wildash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"14779948","data":{"address":{"address_line_1":"Pool Farm Road","country":"England","locality":"Birmingham","postal_code":"B27 7EY","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"23eed93f786adb5a7d0548bfc0045e76901b6cee","kind":"individual-person-with-significant-control","links":{"self":"/company/14779948/persons-with-significant-control/individual/P_vZQeEL-j-kYf2BhIwLf-AWXkw"},"name":"Ms Neelam Kanwal","name_elements":{"forename":"Neelam","surname":"Kanwal","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11152189","data":{"address":{"address_line_1":"Noak Hill Road","country":"England","locality":"Billericay","postal_code":"CM12 9UJ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"65e9540ae764d57ecbfd0e84ab39e62ada813a79","kind":"individual-person-with-significant-control","links":{"self":"/company/11152189/persons-with-significant-control/individual/1TNNNzKv9z-0Un7GArrk_Eu2Tz4"},"name":"Mr Christie Liddicott","name_elements":{"forename":"Christie","surname":"Liddicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"04187948","data":{"address":{"address_line_1":"Price Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 6JN","premises":"1"},"etag":"c511a3d8ec592841019af6f775852e1df4f7756c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04187948/persons-with-significant-control/corporate-entity/8pSRz4I1FoAoFZ8qgVIS5oCg50Q"},"name":"Ainsley Gommon Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"09951829","data":{"address":{"address_line_1":"Capel Way","country":"England","locality":"Nantwich","postal_code":"CW5 5UG","premises":"44","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"db7b94a9d85886b43385ecb73ce035cfa0707cec","kind":"individual-person-with-significant-control","links":{"self":"/company/09951829/persons-with-significant-control/individual/awQJEJ54q79I07gOj8ONiUpQTlQ"},"name":"Ms Deeptha Sankar","name_elements":{"forename":"Deeptha","surname":"Sankar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07800458","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QY","premises":"105"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"94fc5ba0c64f8a8d8ad199feae29814dfea62c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/07800458/persons-with-significant-control/individual/q0lLHGGTsy9oqHrt2MbMf9BO08w"},"name":"Claire Bailey","name_elements":{"forename":"Claire","surname":"Bailey"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"09229228","data":{"address":{"address_line_1":"Rugby Care Centre","address_line_2":"53 Clifton Road","country":"England","locality":"Rugby","postal_code":"CV21 3QE","premises":"Rugby Care Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e7a3d677243a923921dc8213c3db50ba1dbacca9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09229228/persons-with-significant-control/individual/Dx0NzBv2i6dmYsnSxn8Q_3TTSac"},"name":"Mrs Palvi Jay Dodhia","name_elements":{"forename":"Palvi","middle_name":"Jay","surname":"Dodhia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14780188","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"London","postal_code":"E12 6RJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"727e84c2c77ca0141181f0c500e2746d459b235e","kind":"individual-person-with-significant-control","links":{"self":"/company/14780188/persons-with-significant-control/individual/3EMKRtBIO-osuUCh60w9VXBJDQ8"},"name":"Mr Irfan Mohmed","name_elements":{"forename":"Irfan","surname":"Mohmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11153189","data":{"address":{"address_line_1":"Sussex Street","country":"England","locality":"London","postal_code":"E13 8QF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"17e11f84d62901b629f1bd34343db4f95d351139","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153189/persons-with-significant-control/individual/RSr9hu1n_AAJjX1UZX_u-mHHShQ"},"name":"Mr Karamfil Angelov Chulev","name_elements":{"forename":"Karamfil","middle_name":"Angelov","surname":"Chulev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"14677518","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 0DP","premises":"Malta House Second Floor, Malta House, 36-38"},"etag":"29492a5e71d43e91b01ccffcb39867bab7df96dd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14677518/persons-with-significant-control/corporate-entity/FcT2io3fIQTMWkR3Drutf5Py7lg"},"name":"Westbrooke Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14780198","data":{"address":{"address_line_1":"Dragoon Way","country":"England","locality":"Christchurch","postal_code":"BH23 2TY","premises":"Flat 16 The Stables"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9bac9f588bc3c6cfd840f9ae6e91e288e0c84f94","kind":"individual-person-with-significant-control","links":{"self":"/company/14780198/persons-with-significant-control/individual/iHqR1RWO6u9MZJpnQg9vritEDrg"},"name":"Mr Russell Cooke","name_elements":{"forename":"Russell","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"SO304589","data":{"address":{"address_line_1":"Gryffe Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4BB","premises":"Kilbrannan"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1947},"etag":"62d4878f1faff76dd3d877607aa6b22445aad887","kind":"individual-person-with-significant-control","links":{"self":"/company/SO304589/persons-with-significant-control/individual/F1ujm7WPpE8v4sK9v3_72Mgwzm8"},"name":"Mr Hugh Scott","name_elements":{"forename":"Hugh","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2018-01-16"}}
{"company_number":"11153409","data":{"address":{"address_line_1":"St Luke's Road","country":"United Kingdom","locality":"London","postal_code":"W11 1DB","premises":"Basement Flat 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a8b246e28b0c6ecf11b20c72a71ccc9affe1f77f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153409/persons-with-significant-control/individual/H2qYOazlLVIiDwwMQqKYh_aQSNk"},"name":"Mr John Glass","name_elements":{"forename":"John","surname":"Glass","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"00588698","data":{"address":{"address_line_1":"West Coker","locality":"Yeovil","postal_code":"BA22 9BW","premises":"West Coker House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"5fa711533ee2d4f784f0e3cae70781f708f1e65a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00588698/persons-with-significant-control/individual/1iyiSUVOgHHk_NN03CUoAUEvb-o"},"name":"Mrs Anne Berkley","name_elements":{"forename":"Anne","surname":"Berkley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"08108679","data":{"address":{"country":"United Kingdom","locality":"Bishops Cleeve","postal_code":"GL52 8LU","premises":"35 Cheltenham Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"504fb209b4955dc26692e13213d608b7432c694e","kind":"individual-person-with-significant-control","links":{"self":"/company/08108679/persons-with-significant-control/individual/-ZdfuxwcFFWtPIJuL56Hto7ReXk"},"name":"Brian Loveland","name_elements":{"forename":"Brian","surname":"Loveland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14780428","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QB","premises":"10"},"etag":"0f97cc5e16ab761875d24e81f4386df38c8f5d14","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14773027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14780428/persons-with-significant-control/corporate-entity/3v1PodaBwisoXPoBDw-FRcu7wdI"},"name":"Mref V Open Storage Solutions Holdings Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11171678","data":{"address":{"address_line_1":"Paget Road","country":"England","locality":"London","postal_code":"N16 5ND","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3c7844344986d7a7a708838dd1b69d139b4e709e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171678/persons-with-significant-control/individual/svz5u0fB34cDT57DP3Snwv9hnzs"},"name":"Mrs Masha Mandel","name_elements":{"forename":"Masha","surname":"Mandel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14780458","data":{"address":{"address_line_1":"6 Spa Lane, Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3QD","premises":"Unit 3,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"a89ddd1322d9819c3f25259fec4a226b53921104","kind":"individual-person-with-significant-control","links":{"self":"/company/14780458/persons-with-significant-control/individual/cbQkg028bVeX7C1LbSLMargufSs"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780838","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Maidstone","postal_code":"ME15 7JH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d9189741f12242c22541b3e782502a77b43f6722","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780838/persons-with-significant-control/individual/mEsEjPZGjpCVwteuPsn6J-q1bho"},"name":"Mr Rajesh Subramaniyan","name_elements":{"forename":"Rajesh","surname":"Subramaniyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"OC324389","data":{"address":{"address_line_1":"Shipley Road","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9BQ","premises":"Woodgetters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"7a91de7b29458cfacce0e3a96b425d4b8bddc89b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC324389/persons-with-significant-control/individual/xHRMZ28QWJr6zylW3SsC3RKNp4w"},"name":"Mr Derek Robert Rogers","name_elements":{"forename":"Derek","middle_name":"Robert","surname":"Rogers","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC324389","data":{"address":{"address_line_1":"Shipley Road","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9BQ","premises":"Woodgetters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"2b65b067476130e22bf96c27b29fef9698efdd71","kind":"individual-person-with-significant-control","links":{"self":"/company/OC324389/persons-with-significant-control/individual/NvO9J7qGSMFBunMzj7RkYdwa_vs"},"name":"Mrs Tracey Rogers","name_elements":{"forename":"Tracey","surname":"Rogers","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14732618","data":{"address":{"address_line_1":"Powis Gardens","country":"England","locality":"London","postal_code":"NW11 8HH","premises":"34"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"4cb1faff78e24c25c39c639efb324b13a3170e20","kind":"individual-person-with-significant-control","links":{"self":"/company/14732618/persons-with-significant-control/individual/E2RqSU4IAEPyNtHQ8SG72YNnB_w"},"name":"Mrs Helen Rebecca Knopf","name_elements":{"forename":"Helen","middle_name":"Rebecca","surname":"Knopf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14781108","data":{"address":{"address_line_1":"Cartwright Close","address_line_2":"Eaton","country":"England","locality":"Congleton","postal_code":"CW12 2GS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"78afd56efb00708187892093b7fe3f401376fc0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781108/persons-with-significant-control/individual/TEXLjSNClQjAwNt6mgl-eWUEoqU"},"name":"Miss Lucy Morgan","name_elements":{"forename":"Lucy","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11153679","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-01-17","etag":"d48ca1723631bcd40795359aeff7a15b30604b3e","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11153679/persons-with-significant-control/corporate-entity/hn0ZC-R-Bz5xkW6BJaKfyXwiJDI"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11153689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1971},"etag":"987e468c0444a14b63ebdc159c706a0d4535d94e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Gianluca Marucchi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153689/persons-with-significant-control/individual/gOpon1tfACZ3xXuCpjoPBAsZJ2c"},"name":"Mr Gianluca Marucchi","name_elements":{"forename":"Gianluca","surname":"Marucchi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-01-17"}}
{"company_number":"11160299","data":{"address":{"address_line_1":"Aldford Road","address_line_2":"Upton","country":"United Kingdom","locality":"Chester","postal_code":"CH2 1SU","premises":"59","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"8fdcb5ac6a3e4187f66679d372cf16e961f6ad34","kind":"individual-person-with-significant-control","links":{"self":"/company/11160299/persons-with-significant-control/individual/y6-H5r3BBgBp0lrZENYKTOuUujw"},"name":"Rodrigo Laurente Ringor","name_elements":{"forename":"Rodrigo","middle_name":"Laurente","surname":"Ringor"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"OE029158","data":{"address":{"address_line_1":"Ebene","country":"Mauritius","locality":"Ebene","premises":"Morc Au Bout Du Monde"},"date_of_birth":{"month":10,"year":1961},"etag":"da405cb371c89da3977f2d8db78dd1411217dd09","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029158/persons-with-significant-control/individual-beneficial-owner/UL4UvD9xhJEDXr_RJPZJx3bKuMk"},"name":"Marie Angelo Clarel Benoit","name_elements":{"forename":"Marie","middle_name":"Angelo Clarel","surname":"Benoit"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2020-05-30"}}
{"company_number":"11160309","data":{"address":{"address_line_1":"The Lindens","address_line_2":"Mytchett","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6DR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c551820896e74d60c1eafd5002163c3a0f3d0788","kind":"individual-person-with-significant-control","links":{"self":"/company/11160309/persons-with-significant-control/individual/q2v9e_UCltcb1wkWwjBvfppUC3o"},"name":"Mrs Nina Mary Lewis","name_elements":{"forename":"Nina","middle_name":"Mary","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"OE029158","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Cybercity","country":"Mauritius","locality":"Ebene","postal_code":"72201","premises":"Lot 15 A3"},"etag":"3411750fd94be37d6293bbd7e2dc2164f914448e","identification":{"legal_authority":"Mauritius","legal_form":"Limited By Shares"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029158/persons-with-significant-control/corporate-entity-beneficial-owner/29K_4PsQOXL4wVJ80yxOAaRp__w"},"name":"Apex Fund \u0026 Corporate Services (Mauritius) Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2020-05-30","principal_office_address":{"address_line_1":"1st Floor","address_line_2":"Cybercity","country":"Mauritius","locality":"Ebene","postal_code":"72201","premises":"Lot 15 A3"}}}
{"company_number":"14781358","data":{"address":{"address_line_1":"Abercrombie Road","address_line_2":"Lee Valley Velopark","country":"United Kingdom","locality":"London","postal_code":"E20 3AB","premises":"Queen Elizabeth Olympic Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"40d5e3b2e6623c5e6e998452e2af9fd76a3d545f","kind":"individual-person-with-significant-control","links":{"self":"/company/14781358/persons-with-significant-control/individual/pxouol88B2n8-Vd5uF8U0u7I3e4"},"name":"Mr Luke Thomas Squires","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781358","data":{"address":{"address_line_1":"Abercrombie Road","address_line_2":"Lee Valley Velopark","country":"United Kingdom","locality":"London","postal_code":"E20 3AB","premises":"Queen Elizabeth Olympic Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"859cc28d5717be68817ae8d2c8bf9c47b8ea22b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14781358/persons-with-significant-control/individual/aLaPeK6fwm4LQfpTHEQtXAzGlys"},"name":"Mrs Lizzie Anne Squires","name_elements":{"forename":"Lizzie","middle_name":"Anne","surname":"Squires","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11160339","data":{"address":{"country":"England","locality":"London","postal_code":"SE15 2NG","premises":"193c Queens Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"42dc1772f7c38f4b421bca4f1afa03f3d0360698","kind":"individual-person-with-significant-control","links":{"self":"/company/11160339/persons-with-significant-control/individual/p2sJNFZCULcra-BOpZdAp80pStQ"},"name":"Mr David Cuthbertson","name_elements":{"forename":"David","surname":"Cuthbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11160349","data":{"address":{"address_line_1":"Kingslea","address_line_2":"West Sussex","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5PS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"a45596c27b2fa22aa4d728a61650dc3556c32c54","kind":"individual-person-with-significant-control","links":{"self":"/company/11160349/persons-with-significant-control/individual/1Sw94-_OCZY0FyPNnSclGN3pUws"},"name":"Mrs Natalie Berenato","name_elements":{"forename":"Natalie","surname":"Berenato","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"14781598","data":{"address":{"address_line_1":"58 Peregrine Road, Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 3583"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3c176e1ac3f5aac75c9b58947d20b8825dd8ff7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14781598/persons-with-significant-control/individual/KHqAWJajZBKhFWFQZzlAL5t_M8w"},"name":"Lida Hu","name_elements":{"forename":"Lida","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11160359","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"ab53d88e7dee7ecb18c0f22b7727ea1b41bce009","kind":"individual-person-with-significant-control","links":{"self":"/company/11160359/persons-with-significant-control/individual/oglzROt_d3tznrJuh9WLYXbY0zw"},"name":"Jordan Powell","name_elements":{"forename":"Jordan","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"14781608","data":{"address":{"address_line_1":"Earsham Street","country":"England","locality":"Bungay","postal_code":"NR35 1AG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"8857f6406b59e253f396bbcc0ead49e26ec15acc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781608/persons-with-significant-control/individual/RHiMUdO0HT3hLyTYe9xmMED6GZQ"},"name":"Mr Steven Rory Jordan","name_elements":{"forename":"Steven","middle_name":"Rory","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10568449","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RF","premises":"The Yew Tree Inn,"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ef29f959557fbed18be6bbd7fccbe358a97a8a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10568449/persons-with-significant-control/individual/gNOD0RjqvMuRG0fIzibX6ESs8bA"},"name":"Mr Martin Oliver Hough","name_elements":{"forename":"Martin","middle_name":"Oliver","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"11160369","data":{"address":{"address_line_1":"Nunthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 0QU","premises":"1 Clevegate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0e0f6c278a012ef917e21a2e71655208597a1f9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"MILNER SMEATON LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Paul Thompson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160369/persons-with-significant-control/individual/ojZg20JZvMfqpQJbYPQFChl0U5U"},"name":"Mr Paul Thompson","name_elements":{"forename":"Paul","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-19"}}
{"company_number":"14781898","data":{"address":{"address_line_1":"Furlong Road","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8HD","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3d9c99eddc6bbc4659e2ade29a64a6f85ac5ba52","kind":"individual-person-with-significant-control","links":{"self":"/company/14781898/persons-with-significant-control/individual/ieXNMoPyV20Af04ZAVL0V0ezVUc"},"name":"Mr Bardhok Nikja","name_elements":{"forename":"Bardhok","surname":"Nikja","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782358","data":{"address":{"address_line_1":"Stonechat Way","address_line_2":"Finberry","country":"England","locality":"Ashford","postal_code":"TN25 7GZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"2a05d2a0ac97d5f672999b8f2ccde30e6ad302e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14782358/persons-with-significant-control/individual/sjwYj6bjsgI6qmAYgqYcL9wl2Ms"},"name":"Mrs Tirtha Kumari Gurung","name_elements":{"forename":"Tirtha","middle_name":"Kumari","surname":"Gurung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10744569","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"d64d4cbc05455005aa338c78579fc57ed2b904aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10744569/persons-with-significant-control/corporate-entity/xKjf-dhEYiKrZ1rlM2bDEiShmac"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"14782738","data":{"address":{"address_line_1":"Spring Hill Road","address_line_2":"Begbroke","country":"England","locality":"Kidlington","postal_code":"OX5 1SH","premises":"Flat 2 Begbroke Manor"},"ceased_on":"2024-08-15","etag":"64593bdaa66193cbf519de5f4a9a8c5779dfe295","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14463260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14782738/persons-with-significant-control/corporate-entity/cd7covh486W5NH-0awQuDAGg1do"},"name":"Halo22 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"00011998","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L22 4QQ","premises":"42 Crosby Road North","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a24fb887daa02aeafcd96e39885fd61a5bfe5679","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"HERIOT HUGHES LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Henry Justin Calvert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00011998/persons-with-significant-control/individual/dRn27D-8hKVpbXTRtzjioyMah-0"},"name":"Mr Henry Justin Calvert","name_elements":{"forename":"Henry","middle_name":"Justin","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"06793399","data":{"address":{"address_line_1":"Concorde House","address_line_2":"Limber Road Kirmington","locality":"Ulceby","postal_code":"DN39 6YP","premises":"Suite 8","region":"North Lincs"},"ceased_on":"2022-10-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2fc12ca65efee61b47ba21a2fba17fd4ecc676d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06793399/persons-with-significant-control/individual/PT-fDb5A8ofD5cWKdsMCFYt5sFE"},"name":"Mrs Aicha Sahili","name_elements":{"forename":"Aicha","surname":"Sahili","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14783098","data":{"address":{"address_line_1":"Uplands","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2FS","premises":"19","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"187149f63b846dc9149bb8d1d9476e17f9490024","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783098/persons-with-significant-control/individual/GOLKyrkBMzf9W9Jj4TOZaQIbDz8"},"name":"Dr Mohammad Saeed","name_elements":{"forename":"Mohammad","surname":"Saeed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"12649138","data":{"address":{"address_line_1":"Millbrook Close","country":"England","locality":"Northampton","postal_code":"NN5 5JF","premises":"5 Giffard Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c1f1678c8da046572d0395ef3e8184b2878641aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"CUBE PARTNERS LIMITED ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Nicholas Jermaine Peat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649138/persons-with-significant-control/individual/fjUY6gHlSxsdrG28yBqs0UySNs8"},"name":"Dr Nicholas Jermaine Peat","name_elements":{"forename":"Nicholas","middle_name":"Jermaine","surname":"Peat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783388","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Selston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 6FB","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"5f9f7c3b76a52bf8d9fc27a231331897a348651c","kind":"individual-person-with-significant-control","links":{"self":"/company/14783388/persons-with-significant-control/individual/hSbE555KDIFqTFakKX7g2T7luYM"},"name":"Mrs Catherine Frances Covell","name_elements":{"forename":"Catherine","middle_name":"Frances","surname":"Covell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"09510128","data":{"address":{"address_line_1":"London Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9LH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"42594b5d0063d558ca0fe2eb4a3ba3fc90bfa6be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09510128/persons-with-significant-control/individual/skYs_sSLRyomwraNe7r5xVyHYv8"},"name":"Mrs Sangita Sharma","name_elements":{"forename":"Sangita","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14783728","data":{"address":{"address_line_1":"Sidcup High Street","country":"England","locality":"Sidcup","postal_code":"DA14 6DW","premises":"89a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ad842042b270a305e3fd912344d3369972bef278","kind":"individual-person-with-significant-control","links":{"self":"/company/14783728/persons-with-significant-control/individual/VVE-gOHBO6cpcxfJk4TCTlkb3Os"},"name":"Mr Dwyane Gilbert","name_elements":{"forename":"Dwyane","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14784278","data":{"address":{"address_line_1":"1921","address_line_2":"Hasan Efendi Apartman No 31 Kat 3 Daire 3","country":"Turkey","locality":"Aydin","postal_code":"09100","premises":"Hasan Efendi"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1997},"etag":"6fc47a85108b163ab1086a36af57807ab634c5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14784278/persons-with-significant-control/individual/qrauI5KC0fsY_hF_JzmshOQ5X7c"},"name":"Mrs Melisa Tastemel","name_elements":{"forename":"Melisa","surname":"Tastemel","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"09736709","data":{"address":{"address_line_1":"36 Gay Street","country":"England","locality":"Bath","postal_code":"BA1 2NT","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"5b6f9095d009208b6ec1faf7f2a7941f8882c3da","kind":"individual-person-with-significant-control","links":{"self":"/company/09736709/persons-with-significant-control/individual/63vhqWU8ywUx9vyrQciHu5jvvhs"},"name":"Ms Linda Ann Chaplin","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Chaplin","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"02809688","data":{"address":{"address_line_1":"Pete Best Drive","country":"England","locality":"Liverpool","postal_code":"L12 1NN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"0b7b627433aeacff84cb708ebe2b4a2d76855494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02809688/persons-with-significant-control/individual/_KNLgqS-ggPwnwdkMgcOk54iTlY"},"name":"Mr Elliott Scott Twomey","name_elements":{"forename":"Elliott","middle_name":"Scott","surname":"Twomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"11295048","data":{"address":{"address_line_1":"Sedlescombe Road North","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7DG","premises":"2-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e368ee0dd489a89f08d1df37cc24fb17c1f40f6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"KNIGHT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Graham John Knight"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11295048/persons-with-significant-control/individual/OpuI0wz_INc9kCMWjeJLQ8lFZzo"},"name":"Mr Graham John Knight","name_elements":{"forename":"Graham","middle_name":"John","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14784728","data":{"address":{"address_line_1":"3 Wiston Way","address_line_2":"Pioneer Point","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2FS","premises":"Flat 2703"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"56a29f35ab0b3b8b9b6851e0d7752b9ab29ef88f","kind":"individual-person-with-significant-control","links":{"self":"/company/14784728/persons-with-significant-control/individual/s3Rw60i7g5J3xiGrPizbo1iGaRk"},"name":"Mr Joshua Komon","name_elements":{"forename":"Joshua","surname":"Komon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784738","data":{"address":{"address_line_1":"Charles Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3QN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"77da6ab4144e93f7365d5aff3791fff606fc0379","kind":"individual-person-with-significant-control","links":{"self":"/company/14784738/persons-with-significant-control/individual/BV3JHeLodgGX6TAgrWIj00hgEjQ"},"name":"Mr Jumanni Andrew Jayjay Daugharty","name_elements":{"forename":"Jumanni","middle_name":"Andrew Jayjay","surname":"Daugharty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784968","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"27c1a42992e88fdc0b3f14a41ee9454cc39d004c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784968/persons-with-significant-control/individual/Tf-wcvW4ZfJak8cpkW6cQ6q4vo4"},"name":"Mr James Douglas","name_elements":{"forename":"James","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785358","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14785358 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"4bd1df81ee9f74681d4b3931d2d7cf4ba6581156","kind":"individual-person-with-significant-control","links":{"self":"/company/14785358/persons-with-significant-control/individual/uqzNvrxYq2VeJsmyimhPOOZuvjs"},"name":"Mr Fawad Khan","name_elements":{"forename":"Fawad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785588","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3BQ","premises":"65 High Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a1df403400b259e8df5afe2ef02640753f3049b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785588/persons-with-significant-control/individual/4FcbKzEz5WGuI91lZdOr_ZJ3sIA"},"name":"Ibrahim Dogan","name_elements":{"forename":"Ibrahim","surname":"Dogan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785828","data":{"address":{"address_line_1":"Business Centre","address_line_2":"Hooton Road","country":"United Kingdom","locality":"Hooton","postal_code":"CH66 7NZ","premises":"Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"b84ead02c0f560832102156a57ce68b116cd17fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14785828/persons-with-significant-control/individual/Kdg9H1jENTHY7LzXLX9HWVnsWW8"},"name":"Mr Douglas Philip Ebbrell","name_elements":{"forename":"Douglas","middle_name":"Philip","surname":"Ebbrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785848","data":{"address":{"address_line_1":"Binton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1GZ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4b985d1284fd6d362c556851aecb3752b4cf1846","kind":"individual-person-with-significant-control","links":{"self":"/company/14785848/persons-with-significant-control/individual/jmNew9waBTw_Qa91Rd0DsooXh3g"},"name":"Nina Dable","name_elements":{"forename":"Nina","surname":"Dable"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC765288","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1HB","premises":"23a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"bf9701f5b09cc187167796b6cb8a4ca76c01878e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765288/persons-with-significant-control/individual/gDt3Y0rzr2vqeQMAZQIxTaEbSSE"},"name":"Mr Peter Andrew Mccoll","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Mccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786148","data":{"address":{"address_line_1":"Great Oak Square","address_line_2":"Mobberley","country":"England","locality":"Knutsford","postal_code":"WA16 7GD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9e321d1aca5c900b1024fd76361503cccc00b975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786148/persons-with-significant-control/individual/QbHy_CHgpxw4TEYOVUwfO6iystI"},"name":"Miss Lauren Tessa Clark","name_elements":{"forename":"Lauren","middle_name":"Tessa","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11490048","data":{"address":{"address_line_1":"Tomperrow","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR3 6BE","premises":"Lower Besore"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"da7d284812efbee8d404a8717f729163a30b83ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11490048/persons-with-significant-control/individual/VIlD0iWxJaXZat2hAqssRyL9QLc"},"name":"Mrs Laura Michelle Glinski","name_elements":{"forename":"Laura","middle_name":"Michelle","surname":"Glinski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14786158","data":{"address":{"address_line_1":"Chapel Hill","country":"England","locality":"Clevedon","postal_code":"BS21 7NL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c6bb729aa6400710c413e1dca3f6e021e0247fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786158/persons-with-significant-control/individual/3oS6CxctVhlYfdPSQ5CnS3VqQmU"},"name":"Mr Paul Andrew Barrett","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC765328","data":{"address":{"address_line_1":"David Douglas Avenue","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6QQ","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"844a9140b6550d06ef3efcb00fbfdadcefdfa9bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765328/persons-with-significant-control/individual/Ye3v2Q721PNDStS3KQg4jQWIr9k"},"name":"Mr John Andrew Harty","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Harty","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"SC765328","data":{"address":{"address_line_1":"David Douglas Avenue","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6QQ","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"fbd4c0469c231676b26f55e6db8ea0876c790306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765328/persons-with-significant-control/individual/FTFJ8zHy4PCIT5JWpJ9fY1y1CBo"},"name":"Mrs Claire Harty","name_elements":{"forename":"Claire","surname":"Harty","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786538","data":{"address":{"address_line_1":"Hillview Lane","address_line_2":"Great Billington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"01b079edaa57c3eae46eb60135ffad542e5d6cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786538/persons-with-significant-control/individual/9hgeHItkLHdTRGPKqlsL7Cz-foY"},"name":"Mrs Heidi Samantha Walker","name_elements":{"forename":"Heidi","middle_name":"Samantha","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786538","data":{"address":{"address_line_1":"Hillview Lane","address_line_2":"Great Billington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"fd7d1ed1e3ca0e724ac0d4530dc2f938b5e09013","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786538/persons-with-significant-control/individual/F2Ka5FXVOVqD9CukeCAYqV503NM"},"name":"Mr Paul William Walker","name_elements":{"forename":"Paul","middle_name":"William","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786598","data":{"address":{"address_line_1":"Pepys Way","country":"England","locality":"Rochester","postal_code":"ME2 3LL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0fe50326a947b08d9298e37fc4343debcabb4025","kind":"individual-person-with-significant-control","links":{"self":"/company/14786598/persons-with-significant-control/individual/sPkx3Zbrin7tIpdy2uFV3FkU85k"},"name":"Mr Michael Steven Goddard","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Goddard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786598","data":{"address":{"address_line_1":"Kiln Way","address_line_2":"Halling","country":"England","locality":"Rochester","postal_code":"ME2 1FP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"38d84cbb72d74373804413f70a3261d18fbab7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14786598/persons-with-significant-control/individual/3YpIgpcRRhaMqRVpe2iokMP70c4"},"name":"Mr Lawrence Edward France","name_elements":{"forename":"Lawrence","middle_name":"Edward","surname":"France","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786908","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1982},"etag":"4baa0b98b6a17b7d30f7575acefb2dcfab0e0543","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"CHALFEN CORPORATE LIMITED ACSP","identity_verified_on":"2026-07-20T00:00:00Z","preferred_name":"Pavlo Chumak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786908/persons-with-significant-control/individual/O9b5WIL2R9yg3QyOGT6VtLQfNo0"},"name":"Mr Pavlo Chumak","name_elements":{"forename":"Pavlo","surname":"Chumak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787248","data":{"address":{"address_line_1":"Endsleigh Road","country":"England","locality":"Bedford","postal_code":"MK42 9EP","premises":"Flat 1a Samsons House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"4a52503004068aa58932085c27ebc20a416473df","kind":"individual-person-with-significant-control","links":{"self":"/company/14787248/persons-with-significant-control/individual/5FC9oR-9c1xfo7rOD2fyCNwIxso"},"name":"Mrs Madalina Ghiontul","name_elements":{"forename":"Madalina","surname":"Ghiontul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787258","data":{"address":{"address_line_1":"Larkshall Road","country":"United Kingdom","locality":"London","postal_code":"E4 6NT","premises":"185","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"b8809925e0a1eb86f48a9fc65520b402828feef1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-08-06T00:00:00Z","preferred_name":"MUHAMMAD FAHAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787258/persons-with-significant-control/individual/R_p_6oIxO-fU5ZI4JtWZM0KF0oc"},"name":"Mr Muhammad Fahad","name_elements":{"forename":"Muhammad","surname":"Fahad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787668","data":{"address":{"address_line_1":"The Nook","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7AZ","premises":"19a","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2dcc40984f808246b646eb70a7050d344e0f911a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787668/persons-with-significant-control/individual/IQ-pM7YSw6KStRLHo0USP1H_EYs"},"name":"Mr Lloyd Godsall","name_elements":{"forename":"Lloyd","surname":"Godsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787678","data":{"address":{"address_line_1":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5JX","premises":"2 Caversham Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5b800f1c9509897103d649d2c940264740c0c872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787678/persons-with-significant-control/individual/JYr5A9b5Gw-Xs5-04hgsBd_WcuI"},"name":"Mr Prashant Rama Rao","name_elements":{"forename":"Prashant","middle_name":"Rama","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787708","data":{"address":{"address_line_1":"Argentum House, Coldharbour Lane","address_line_2":"510 Bristol Business Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7JH","premises":"C/O Iq Professional Services","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4974d65511d6de00e361a59ffcb0b7c8ad4d3176","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"IQ PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Robert Bruce Escott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787708/persons-with-significant-control/individual/Jic9Ug6DbxNrzv0bVLaBI7OmDDo"},"name":"Mr Robert Bruce Escott","name_elements":{"forename":"Robert","middle_name":"Bruce","surname":"Escott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787948","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 3763"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1983},"etag":"a71ae0c2b6ae614b2ea3653511edaffffd4faaa0","kind":"individual-person-with-significant-control","links":{"self":"/company/14787948/persons-with-significant-control/individual/ayBJGz78wvlblRc8sUuRjpmlL_s"},"name":"Diaz Soto","name_elements":{"forename":"Diaz","surname":"Soto"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787958","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"f72c3a0084550a0c852784069eaeeb65aec0a2df","kind":"individual-person-with-significant-control","links":{"self":"/company/14787958/persons-with-significant-control/individual/ZfQSTLnml7kx0Q-FaMyEqSVLHrY"},"name":"Mr Memet Edikci","name_elements":{"forename":"Memet","surname":"Edikci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787968","data":{"address":{"address_line_1":"Festival Way","country":"England","locality":"Runcorn","postal_code":"WA7 5JT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d0d4bca096af9c7559916b5803530a8fe436c6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14787968/persons-with-significant-control/individual/AtyCi8IGn6yesihDvDcoa57JtFY"},"name":"Miss Jess Titania Handley","name_elements":{"forename":"Jess","middle_name":"Titania","surname":"Handley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788218","data":{"address":{"address_line_1":"19 Wellesley Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU6 7LN","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b51446a94c819a5301392835673b01cbdea5aed2","kind":"individual-person-with-significant-control","links":{"self":"/company/14788218/persons-with-significant-control/individual/W2kuJ2Sq14ZxC4qf6A7zXimUgo8"},"name":"Mr Shane Charles Ronald Hill","name_elements":{"forename":"Shane","middle_name":"Charles Ronald","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788218","data":{"address":{"address_line_1":"19 Wellesley Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU6 7LN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c07f5d87099373f725c2e0293daae8ce8ea75d39","kind":"individual-person-with-significant-control","links":{"self":"/company/14788218/persons-with-significant-control/individual/RjXq3RVWrIZ-OCkIOsNbTyKmXbA"},"name":"Mr Steven James Penrose","name_elements":{"forename":"Steven","middle_name":"James","surname":"Penrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788228","data":{"address":{"address_line_1":"Manhay","country":"England","locality":"Helston","postal_code":"TR13 0NJ","premises":"Manhay Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"aa232ee84532142bb3a2374ac5308e4a7521e8af","kind":"individual-person-with-significant-control","links":{"self":"/company/14788228/persons-with-significant-control/individual/WudsnHVW55OXEGRGuKkFK8psjgM"},"name":"Miss Francesca Fay Mccarthy","name_elements":{"forename":"Francesca","middle_name":"Fay","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788228","data":{"address":{"address_line_1":"Manhay","country":"England","locality":"Helston","postal_code":"TR13 0NJ","premises":"Manhay Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"b879bc4b68b97783cc05b3e6c049f1e88354bd17","kind":"individual-person-with-significant-control","links":{"self":"/company/14788228/persons-with-significant-control/individual/43wnsVvvJzOcrJbC-wLx8JlO6C8"},"name":"Mr Christopher Wood","name_elements":{"forename":"Christopher","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788248","data":{"address":{"address_line_1":"Meadow Cl","country":"United Kingdom","locality":"Haltwhistle","postal_code":"NE49 9DF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"28b368bc198391dd3a0830de7ee87691d2d6c3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14788248/persons-with-significant-control/individual/r-7FvhmJPatzLyd3y3BzEwxGTDc"},"name":"Mr Talha Mehmood","name_elements":{"forename":"Talha","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788518","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"103ddc63077cc8f5ad372119347c2d0440aaec0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788518/persons-with-significant-control/individual/c3nYMZB5-JfYUh9bH_BMpCS49zE"},"name":"Miss Mary-Felicia Gomez","name_elements":{"forename":"Mary-Felicia","surname":"Gomez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788528","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"99ed6129276d6b091272d46b0a1f1e7a2abae679","kind":"individual-person-with-significant-control","links":{"self":"/company/14788528/persons-with-significant-control/individual/U7r9-6rxd8fXJlgipAx6fLY3dR4"},"name":"Mr Dennis Sewell","name_elements":{"forename":"Dennis","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788538","data":{"address":{"address_line_1":"Merrow Street","country":"England","locality":"London","postal_code":"SE17 2NY","premises":"199"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2003},"etag":"866387036a6d6768d9201e3ba062375fe7d443f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14788538/persons-with-significant-control/individual/Fhj8z6puLguOmX7L6vms0Nb4cK0"},"name":"Mr Yichen Zhao","name_elements":{"forename":"Yichen","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788548","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"c64411a1c207b872417dee892f8263b8ea6e3206","kind":"individual-person-with-significant-control","links":{"self":"/company/14788548/persons-with-significant-control/individual/Z4rY_MFtJIQ-LSbPQ1qMXwTV_Mw"},"name":"Mr Darren James Fludder","name_elements":{"forename":"Darren","middle_name":"James","surname":"Fludder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788808","data":{"address":{"address_line_1":"Bindon Road","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"4 Discovery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"283cb8135c9e5505e1d97b3c3e1ea855293c8975","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788808/persons-with-significant-control/individual/3DQjk9OBQy52xfdB_znlyxozWCY"},"name":"Mr Robert Michael Joseph Stevens","name_elements":{"forename":"Robert","middle_name":"Michael Joseph","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-04-10"}}
{"company_number":"14788808","data":{"address":{"address_line_1":"Bindon Road","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"4 Discovery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ec125615973c643cf23a5ec4dcb87b82a3e1fc01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788808/persons-with-significant-control/individual/21d4daIFIDiRUT8q1UzQwTfDyxk"},"name":"Mrs Amanda Blanche Stevens","name_elements":{"forename":"Amanda","middle_name":"Blanche","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-04-10"}}
{"company_number":"14788818","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3RD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"8a605becc4f7fc4771f8bdce4e29c580f324c53c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788818/persons-with-significant-control/individual/I1ZsJfsMoaaqFbQHPMdnyZ0bl04"},"name":"Mrs Julie Anne Richardson","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788828","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3AB","premises":"Unit 3, 43, Romford Shopping Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"82d7f6a3d41b68ae490491121446be77393dc643","kind":"individual-person-with-significant-control","links":{"self":"/company/14788828/persons-with-significant-control/individual/IGD8-qnkmC2mdl0-YNnNS02DDKc"},"name":"Isni Ferizolli","name_elements":{"forename":"Isni","surname":"Ferizolli"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788838","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 378","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1978},"etag":"ec720cf8582d960155a8c1d0772b9b5b7feb8be8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788838/persons-with-significant-control/individual/MVw_KaFLC5zMuwS3fJIdMbl9Y_w"},"name":"Mr Martin Heise","name_elements":{"forename":"Martin","surname":"Heise","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789078","data":{"address":{"address_line_1":"Deer Park Road","address_line_2":"Fazeley","country":"England","locality":"Tamworth","postal_code":"B78 3SZ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"453102203a8c356dbdc4edb749898f2852479b99","kind":"individual-person-with-significant-control","links":{"self":"/company/14789078/persons-with-significant-control/individual/xK4E2sF03za6ZYCrHhu1dHuDR1g"},"name":"Miss Emma Cross","name_elements":{"forename":"Emma","surname":"Cross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789088","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14789088 - Companies House Default Address"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1970},"etag":"6f36a54922b0e135e99c91a4329bdf5751004cce","kind":"individual-person-with-significant-control","links":{"self":"/company/14789088/persons-with-significant-control/individual/QKTq8d5wTlm-2BATzXlmYAFRHUY"},"name":"Ms Tracy Ann Mcleish","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Mcleish","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789098","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"5964d620ee528387f6377d68d06c66b680f1c8f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789098/persons-with-significant-control/individual/GI4jJOcV5pGNcm1resSyN0_sTU8"},"name":"Mr Jeremy David Griffith","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Griffith","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789108","data":{"address":{"address_line_1":"Barnsbury Close","country":"England","locality":"New Malden","postal_code":"KT3 5BP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"787a96f92d8351f7dc334fb32bb3cfa528cf1ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/14789108/persons-with-significant-control/individual/uw9bqfXNExRtyo3xY36vgSwW6Yc"},"name":"Mr Chengyi Kong","name_elements":{"forename":"Chengyi","surname":"Kong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789368","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":1999},"etag":"5512747a328a40073d22ea6c2e774bb38696f233","kind":"individual-person-with-significant-control","links":{"self":"/company/14789368/persons-with-significant-control/individual/KDF33W4-_I56_rXB_tUEr0almcg"},"name":"Mr Elbay Latifov","name_elements":{"forename":"Elbay","surname":"Latifov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789378","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"48f71f5308774d090834dbbf8a300a8143453a30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789378/persons-with-significant-control/individual/umOIhn4zUdAVmkPVDpBGzwtGjkQ"},"name":"Mrs Madina Kudarova-Shamtani","name_elements":{"forename":"Madina","surname":"Kudarova-Shamtani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14789648","data":{"address":{"address_line_1":"Prebendal Avenue","country":"England","locality":"Aylesbury","postal_code":"HP21 8HY","premises":"42"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1985},"etag":"bb46e450d9828f36f9cc846f007e1cc9a51d6a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789648/persons-with-significant-control/individual/nIBZiCwX0c8Njqf24lJZFXEeLMY"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789658","data":{"address":{"address_line_1":"Buckenham Street","country":"England","locality":"Sheffield","postal_code":"S4 7JQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"44123a691f719d082f9b6ed8e67422b729f5639e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789658/persons-with-significant-control/individual/8Cz7iaw0roiKcgsP77W3to3pyts"},"name":"Mr Mubarak Omer Elamin","name_elements":{"forename":"Mubarak","middle_name":"Omer","surname":"Elamin","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"08794668","data":{"address":{"address_line_1":"123 Croydon High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XJ","premises":"Wrencote House","region":"Surrey"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b37e701eaf9d524e458f72227fcf79414d8bc883","kind":"individual-person-with-significant-control","links":{"self":"/company/08794668/persons-with-significant-control/individual/0OdCaDYSFY1bHEPDonM3HULOHGs"},"name":"Mr Abbas Alidina","name_elements":{"forename":"Abbas","surname":"Alidina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14789668","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1999},"etag":"94bf9deec89436e303a3572e71af717b009f9c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14789668/persons-with-significant-control/individual/y3EM1jVW4PTo_zg_-ZjZoOuYTCk"},"name":"Mr Mehrab Bin Hasib","name_elements":{"forename":"Mehrab","middle_name":"Bin","surname":"Hasib","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789678","data":{"address":{"address_line_1":"Greyhound Road","country":"United Kingdom","locality":"London","postal_code":"W6 8NH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"25330c6647c1f52bea7e443c3389f1a81915d8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14789678/persons-with-significant-control/individual/w70yTYh6bxAr-VmorNsI_3W_aq0"},"name":"Mr Wojciech Mac","name_elements":{"forename":"Wojciech","surname":"Mac","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790848","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 3BW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"488c19b5e5e40047f8e4a597175e486a21b3279c","kind":"individual-person-with-significant-control","links":{"self":"/company/14790848/persons-with-significant-control/individual/-IIClow_qBzYB83txGMb3nhZMNI"},"name":"Mr Ajaz Hussain","name_elements":{"forename":"Ajaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790858","data":{"address":{"address_line_1":"Alwyn Avenue","country":"England","locality":"London","postal_code":"W4 4PB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c83e5d66923bf8254615fc9226c4bf4ced1da3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14790858/persons-with-significant-control/individual/Iql009Gm7LJHzX6V-uKjp5tmqVg"},"name":"Mr Gregory Ingleton","name_elements":{"forename":"Gregory","surname":"Ingleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790868","data":{"address":{"address_line_1":"Sheringwood","address_line_2":"Beeston Regis","country":"England","locality":"Sheringham","postal_code":"NR26 8TS","premises":"Bumblebarn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"abc7b43761bf05fde7435b608c412babde5e0501","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790868/persons-with-significant-control/individual/wIDQbxqcBgEa7CFVIhtCf39l25U"},"name":"Mr Leslie Keith Stephen Popham","name_elements":{"forename":"Leslie","middle_name":"Keith Stephen","surname":"Popham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14791148","data":{"address":{"address_line_1":"Gosfield Street","country":"England","locality":"London","postal_code":"W1W 6HB","premises":"Flat 6 Langham House 7-8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"87a7ddeca99937f3f45d48a19635ce01fee477cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791148/persons-with-significant-control/individual/5lado6TFnyNZ3pOw1_ypjIeSVvk"},"name":"Ms Emily Colzani","name_elements":{"forename":"Emily","surname":"Colzani","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791158","data":{"address":{"address_line_1":"Elm Park Way","address_line_2":"Tithebarn","country":"England","locality":"Exeter","postal_code":"EX1 3YR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ce17a433739d6ca645524ef9d14208bdac9d1ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791158/persons-with-significant-control/individual/fZ9WVSMmxD0fkPI-Dx4Iv8TBaSg"},"name":"Mrs Humaira Zeeshan","name_elements":{"forename":"Humaira","surname":"Zeeshan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791168","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1BZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"3252a11917769f3a58a51471f46c4409948b882d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791168/persons-with-significant-control/individual/vqDnNpI9UFR5APcWzBPTxePlo3A"},"name":"Mr Bradley Skinner","name_elements":{"forename":"Bradley","surname":"Skinner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791168","data":{"address":{"address_line_1":"Seabourne Road","country":"England","locality":"Bournemouth","postal_code":"BH5 2HG","premises":"119a"},"ceased_on":"2026-05-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"f39122128e9ada8d315756fc38a2ca3f60e8dc54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791168/persons-with-significant-control/individual/XZkxoEsTgsnbSoHNL568cuQzWlY"},"name":"Mr Yggdrasil Van Teijlingen","name_elements":{"forename":"Yggdrasil","surname":"Van Teijlingen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791608","data":{"address":{"address_line_1":"Armscroft Road","country":"England","locality":"Gloucester","postal_code":"GL2 0SJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"ea82cd9b776c04ae06b25e0c45f2c17691141fde","kind":"individual-person-with-significant-control","links":{"self":"/company/14791608/persons-with-significant-control/individual/J83v8dStzlQ5TR8ZCbsu5YK7lsY"},"name":"Mr George James Tirel","name_elements":{"forename":"George","middle_name":"James","surname":"Tirel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791618","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1984},"etag":"5834454506ca81e8f67336fdc7b91470725e89d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14791618/persons-with-significant-control/individual/RXrJUEHiMau5dmSfT0FvF1pzPcE"},"name":"Mr Teng Ma","name_elements":{"forename":"Teng","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791628","data":{"address":{"address_line_1":"Barlow Road","country":"England","locality":"London","postal_code":"NW6 2BL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"50938215252f911df212c77aeb017b565dcb18de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791628/persons-with-significant-control/individual/iabi8mGCVRjV7S6Chlr4fhQLUO0"},"name":"Ms Katrina Melanie Ng","name_elements":{"forename":"Katrina","middle_name":"Melanie","surname":"Ng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792108","data":{"address":{"address_line_1":"Crosslands Drive","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 1JY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f4838b07739ccb5aaa40f93423e457263b1428a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792108/persons-with-significant-control/individual/ZOgIC5j95H_cC7VWiZ3G0H5sS_0"},"name":"Mrs Elisabeth Hanlon","name_elements":{"forename":"Elisabeth","surname":"Hanlon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792118","data":{"address":{"address_line_1":"Hawton Lane","address_line_2":"Balderton","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3EH","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"c96d70fc5f3651797554bbdb712f656f9fd31c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14792118/persons-with-significant-control/individual/k2bz99fQHz5zJeB48alCJVfRBCc"},"name":"Mr Samuel Matthew Wright","name_elements":{"forename":"Samuel","middle_name":"Matthew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792128","data":{"address":{"address_line_1":"The Coppings","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 9NJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c16d558c771b1000aff47d432effda1d608d1ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792128/persons-with-significant-control/individual/ryfJ1jmcHolLIGt7IGZ3unhDgcI"},"name":"Miss Tarnya Ramdulara","name_elements":{"forename":"Tarnya","surname":"Ramdulara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"13206018","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 2BS","premises":"250a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"3799965e8093df869e1889db2e3b6604ae1622d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13206018/persons-with-significant-control/individual/9zr8bjRr70kvVCbv24Y26OR405Q"},"name":"Mr Abukar Haaji Rilwaan","name_elements":{"forename":"Abukar","middle_name":"Haaji","surname":"Rilwaan","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"12979708","data":{"address":{"address_line_1":"Racecourse Lane","country":"England","locality":"Northallerton","postal_code":"DL7 8AD","premises":"County Hall"},"etag":"4416bd426a41567a36995137361bd83fad1adc7d","identification":{"legal_authority":"Local Government Act 1972","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12979708/persons-with-significant-control/corporate-entity/yKXPEPnrzIa2BPzLU8LRQ9Dns1E"},"name":"The North Yorkshire Council","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"SC765498","data":{"address":{"address_line_1":"Linwood Terrace","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 9AF","premises":"33","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"8f4c0e34fba147209227b18d9ba7bb3db9cea77c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765498/persons-with-significant-control/individual/-n0SveuDwNvVEP9gPj11r31n-ag"},"name":"Md Forhad Sarker","name_elements":{"forename":"Md","middle_name":"Forhad","surname":"Sarker"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792288","data":{"address":{"address_line_1":"Bramfield Road","country":"England","locality":"Hertford","postal_code":"SG14 2HZ","premises":"Windyridge House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"06f0864739c70597018fe12801187df0414e327a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792288/persons-with-significant-control/individual/nCn4M8MSPRaIOMvMCutkUo7FID8"},"name":"Mrs Pippa Louise Simou","name_elements":{"forename":"Pippa","middle_name":"Louise","surname":"Simou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11817788","data":{"address":{"address_line_1":"Freshfield Road","locality":"Stockport","postal_code":"SK4 3HN","premises":"28","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"170163acc37895d343cc7e5850b75e8aae60b437","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817788/persons-with-significant-control/individual/fHbQUph3SnmwvVC_nB6UKGKuI-E"},"name":"Mrs Alison Emma Whelan","name_elements":{"forename":"Alison","middle_name":"Emma","surname":"Whelan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14792508","data":{"address":{"address_line_1":"Kropotkina","country":"Kyrgyzstan","locality":"Tokmok","premises":"2"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":12,"year":1982},"etag":"a44754bfe4e8a3aabd891c7da678ccdb21da911f","kind":"individual-person-with-significant-control","links":{"self":"/company/14792508/persons-with-significant-control/individual/87tdT4u0dXaXZvcs36eF2tCJoz4"},"name":"Urmat Sagyndykov","name_elements":{"forename":"Urmat","surname":"Sagyndykov"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792518","data":{"address":{"address_line_1":"2a Charing Cross Road","country":"England","locality":"London","postal_code":"WC2H 0HF","premises":"Pennine Place"},"etag":"3460279165818eaf9891159588f2cce6d8c6c71a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14788441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14792518/persons-with-significant-control/corporate-entity/ddXg5IOgjvvuKJrleoOKru_GkwQ"},"name":"Cryobattery One Investment Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-04-11"}}
{"company_number":"14792808","data":{"address":{"address_line_1":"Ferrers Road","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5FE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"63be84230677fcea498c6c562ec7d2254d120eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792808/persons-with-significant-control/individual/bG6M3Y_90kJL9Xv8Yf_46dxgTYs"},"name":"Mr Steven Jackson","name_elements":{"forename":"Steven","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"OC446818","data":{"address":{"address_line_1":"St Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4BE","premises":"114"},"etag":"1f1558330fb9fd8c16d7d177c59775ef3988d77f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"14782811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC446818/persons-with-significant-control/corporate-entity/MAtlC1SXjXUVisDYVotOgLP8fS4"},"name":"Energyfarm Uk Bu I Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-11"}}
{"company_number":"OC446818","data":{"address":{"address_line_1":"St Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4BE","premises":"114"},"etag":"79235bfdbffebaa08601561c5c99dac24e078cd2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"14782849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC446818/persons-with-significant-control/corporate-entity/HvfW21Ggep-kCpCDv0Wq0q8A9Io"},"name":"Energyfarm Uk Bu Ii Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-11"}}
{"company_number":"12696198","data":{"address":{"address_line_1":"St. Marys Street","address_line_2":"C/O Psf Accounting","country":"England","locality":"Stamford","postal_code":"PE9 2DE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"af9c20b036051bb4996e3eaa11c6530c3bab8a68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696198/persons-with-significant-control/individual/sll86orHnlAV2yhmVMt-PPIgZhU"},"name":"Mr Jonathan Hand","name_elements":{"forename":"Jonathan","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"14792818","data":{"address":{"address_line_1":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7GE","premises":"23 Lindrick Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"049c26b1c4b68775d6f5640f0e679920cd79a137","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792818/persons-with-significant-control/individual/e7bbI9FYO6UdeKIHC1DT3zl7U8E"},"name":"Mr Kieran Lee Robinson","name_elements":{"forename":"Kieran","middle_name":"Lee","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11927788","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Harome","country":"England","locality":"York","postal_code":"YO62 5JQ","premises":"Railway Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b1f85e62627998e513685b8c3c715ef5c3dd502e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"WILD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Julian Pajak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927788/persons-with-significant-control/individual/Gn942TqiQp6lbQLYbNfWA2vZ510"},"name":"Mr Julian Andrew Pajak","name_elements":{"forename":"Julian","middle_name":"Andrew","surname":"Pajak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-04"}}
{"company_number":"14793108","data":{"address":{"address_line_1":"Audley House","address_line_2":"Northbridge Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1EH","premises":"S10-12","region":"Hertfordshire"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1982},"etag":"432ff812ae00fc7227eefb382b8c59f678676aed","kind":"individual-person-with-significant-control","links":{"self":"/company/14793108/persons-with-significant-control/individual/P512FhQTACtpzVksbjmHwxx8cCw"},"name":"Mr Matthew Lee Goddard","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793118","data":{"address":{"address_line_1":"Owen Close","country":"England","locality":"Fareham","postal_code":"PO16 7GZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"ee7ce6f0bae84cb366fc500e265681fb4a560e78","kind":"individual-person-with-significant-control","links":{"self":"/company/14793118/persons-with-significant-control/individual/eN-qqoNgxsljERDSBGZ89tUDbxU"},"name":"Mr Frank Horsmann","name_elements":{"forename":"Frank","surname":"Horsmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14807688","data":{"address":{"address_line_1":"Station Road","address_line_2":"Potter Heigham","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR29 5HX","premises":"Cypress Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e2deb81cb34fd03242598b2c6430cfb6468089c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807688/persons-with-significant-control/individual/DKIB1RiYQyl7U2Uma7xmKKClFOU"},"name":"Mr Gary Sibley","name_elements":{"forename":"Gary","surname":"Sibley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14807688","data":{"address":{"address_line_1":"Station Road","address_line_2":"Potter Heigham","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR29 5HX","premises":"Cypress Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"dba880c11affb345e94975eea342b6de357a2c98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807688/persons-with-significant-control/individual/aHiTzSRbJTw_EVsVLW57lYa5oXs"},"name":"Mr Simon Johnson","name_elements":{"forename":"Simon","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14807698","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"b2dccc8d080eb6f60a7da6bd43bd856f51b92b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14807698/persons-with-significant-control/individual/KrZsg7J10vV3cHvI7Xzmrl0L85k"},"name":"Mr Jia Wang","name_elements":{"forename":"Jia","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808138","data":{"address":{"address_line_1":"King Edwards Road","country":"England","locality":"London","postal_code":"N9 7RP","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"802bdd51a73494fc72e1f51dd13a9aea3dbb8baf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"OZGUL ACCOUNTS LTD ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Burhan Gezer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808138/persons-with-significant-control/individual/wqfa3k_Pj1D1FmXHrUO-ZEXoJx4"},"name":"Mr Burhan Gezer","name_elements":{"forename":"Burhan","surname":"Gezer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"08842599","data":{"address":{"address_line_1":"Zetland Road","address_line_2":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 7AH","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"2642ea6e3ce86c69b96403820f1aa4a883667882","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842599/persons-with-significant-control/individual/shPGZPmvTzEqFLvETNBHV_kpRdo"},"name":"Mr Jonathan David Green","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06019829","data":{"address":{"address_line_1":"Stakehill Industrial Estate","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2RW","premises":"63 Boswell Way","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"494cfda74666e96f164d270980c977e942e48a02","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"HORSFIELD-SMITH LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"David Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06019829/persons-with-significant-control/individual/s3jAyhr0fF-nUM58mrNHoEa7JWc"},"name":"Mr David Turner","name_elements":{"forename":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"SC584399","data":{"address":{"address_line_1":"Redgauntlet Road","country":"Scotland","locality":"Helensburgh","postal_code":"G84 7TR","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"9b07452f0d2dd095459e8264f67adb7cc9e6a4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584399/persons-with-significant-control/individual/3673yAnsaW0PZtAZOk9lTHb4Qr8"},"name":"Mrs Ashia Arshad","name_elements":{"forename":"Ashia","surname":"Arshad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124359","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4, Second Floor, Viscount House"},"ceased_on":"2019-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"809f814f7708ab83c12ca90499ca5bad6ce03260","kind":"individual-person-with-significant-control","links":{"self":"/company/11124359/persons-with-significant-control/individual/xdGxAE3vZKQ2MB5XLrfTIHg149c"},"name":"Mrs Tarandeep Gill","name_elements":{"forename":"Tarandeep","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11125049","data":{"address":{"address_line_1":"Mudford Road, 22 Oulton Close","address_line_2":"Mudford Road, 22 Oulton Close","country":"United Kingdom","locality":"London","postal_code":"E5 9PQ","premises":"Mudford Road","region":"Hackney"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"730fb9dccaff246981bac33a4205b9c43e61c249","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125049/persons-with-significant-control/individual/KqTXBb61NXTpAGnd15Pr3WrhZlk"},"name":"Ms Cynthian Alum","name_elements":{"forename":"Cynthian","surname":"Alum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125059","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1962},"etag":"d7f4cdb19a05c2a31465fb6e7ae91d99588be69b","kind":"individual-person-with-significant-control","links":{"self":"/company/11125059/persons-with-significant-control/individual/LGqrVndeP2IqPYq7LdxczhYZdb8"},"name":"Lanying Xie","name_elements":{"forename":"Lanying","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125079","data":{"address":{"address_line_1":"Fairwater","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 3NG","premises":"44 Keyston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"cdc2751de2ebfbbc3979e64ad2d3e6f6851cc53c","kind":"individual-person-with-significant-control","links":{"self":"/company/11125079/persons-with-significant-control/individual/QZJeFonn40OSIZ2kHyG4aLhrhow"},"name":"Mr Stephen Kelleher","name_elements":{"forename":"Stephen","surname":"Kelleher","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125089","data":{"address":{"address_line_1":"Marondale Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 4HJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4f6e154be8d10227613a44812307e6bd0cc24dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11125089/persons-with-significant-control/individual/xZkUI1qO7rKT0y3FmtiwdzbnYEk"},"name":"Mr Emmanuel Ben Akanimo Ogolo","name_elements":{"forename":"Emmanuel","middle_name":"Ben Akanimo","surname":"Ogolo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"11125939","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1969},"etag":"04c66a63198a7d99a940f73d66fba6ee7407459d","kind":"individual-person-with-significant-control","links":{"self":"/company/11125939/persons-with-significant-control/individual/00U4F13rWZubtY1XBfplna5uVOg"},"name":"Celesa Satinitigan","name_elements":{"forename":"Celesa","surname":"Satinitigan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11125979","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1EU","premises":"74 Moor Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"cb5c638543c0f92795c7ac03e081794a3c880536","kind":"individual-person-with-significant-control","links":{"self":"/company/11125979/persons-with-significant-control/individual/eYWupa0jU3gVmXtEHUxEFo3KfI8"},"name":"Mr Julius Rimdeika","name_elements":{"forename":"Julius","surname":"Rimdeika","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-28"}}
{"company_number":"09628189","data":{"address":{"address_line_1":"Suite 41a Abbey Road","address_line_2":"Park Royal","locality":"London","postal_code":"NW10 7NS","premises":"Unimix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fbe56e48bf50065e4fce6c85a9672d3ecb242d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09628189/persons-with-significant-control/individual/UlBRqGuMS-GFeSOd2XnRYiAbvrs"},"name":"Mr Peter Abasa Miheso","name_elements":{"forename":"Peter","middle_name":"Abasa","surname":"Miheso","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11126769","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5AP","premises":"43"},"etag":"67131914f6ffd4ed1f9b88880bc4968c08134b53","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10115204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11126769/persons-with-significant-control/corporate-entity/9pWCzOFvKLzqma_jY-y8IpcmRO8"},"name":"Tlf Advisors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"10400749","data":{"address":{"address_line_1":"Wayford Glade","country":"England","locality":"Willenhall","postal_code":"WV13 3HR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"ee3602a5d08d9efc8655f9873df3f35d7860c2dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10400749/persons-with-significant-control/individual/vt2Dhbo8-dPfSQm7WNHeCNQ8_TQ"},"name":"Mr David Harris","name_elements":{"forename":"David","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"04621779","data":{"address":{"address_line_1":"Fulbrooke Road","country":"England","locality":"Cambridge","postal_code":"CB3 9EE","premises":"4"},"ceased_on":"2020-12-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"56eb6816b560714c57ba256dda9399ae01af5df6","kind":"individual-person-with-significant-control","links":{"self":"/company/04621779/persons-with-significant-control/individual/m6KCTdN_nAyeNRE0uuh_L-AKRJs"},"name":"Mrs Rachel Louise Currie","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Currie","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-30"}}
{"company_number":"11129799","data":{"address":{"address_line_1":"Clarkson Court","address_line_2":"Hatfield Business Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9GT","premises":"15","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b6ca4ddc6bb3819c17fa572831c1a41f35dd35bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11129799/persons-with-significant-control/individual/QzuLthrCQSGaBy7fLR5DWp_KvJo"},"name":"Mr Lawrence Shulman","name_elements":{"forename":"Lawrence","surname":"Shulman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"09361389","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1975},"etag":"8a0d43c4bcf8481f45a8f215dd7232373f3f1c63","kind":"individual-person-with-significant-control","links":{"self":"/company/09361389/persons-with-significant-control/individual/nsJeTATSut--Yobf_KkWJNfGwRw"},"name":"Mr Gerritt Antonie Vonhof","name_elements":{"forename":"Gerritt","middle_name":"Antonie","surname":"Vonhof","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-16"}}
{"company_number":"OC420499","data":{"address":{"address_line_1":"Upper End","address_line_2":"Birlingham","country":"England","locality":"Pershore","postal_code":"WR10 3AA","premises":"Court House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"536ab7d11b4e76614b1d4a41c63195a6feabc0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420499/persons-with-significant-control/individual/XW7QDv8N40FZzpgj23YHNVriDiA"},"name":"Mr Rupert Michael Day","name_elements":{"forename":"Rupert","middle_name":"Michael","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-02"}}
{"company_number":"OC420499","data":{"address":{"address_line_1":"Upper End","address_line_2":"Birlingham","country":"England","locality":"Pershore","postal_code":"WR10 3AA","premises":"Court House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"8ea0934a60365351e9a85ddcb47305ac9caf6a68","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420499/persons-with-significant-control/individual/UOwfm3rHrKoCVoFID6vO40MxMHU"},"name":"Mrs Mary-Anne Grace Dyer","name_elements":{"forename":"Mary-Anne","middle_name":"Grace","surname":"Dyer","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-02"}}
{"company_number":"11130569","data":{"address":{"address_line_1":"Bruton Street","country":"England","locality":"London","postal_code":"W1J 6QH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"81add9534990d79683e41ace1fc0abfc597e521a","kind":"individual-person-with-significant-control","links":{"self":"/company/11130569/persons-with-significant-control/individual/nQW78IGMDrlNfUFE0PXJjXdnoA0"},"name":"Mr Ege Akcasoy","name_elements":{"forename":"Ege","surname":"Akcasoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132119","data":{"address":{"address_line_1":"Branston Avenue","address_line_2":"Farnsfield","country":"England","locality":"Newark","postal_code":"NG22 8JZ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"8edad5855287bc7c7e801709b283600b743cd233","kind":"individual-person-with-significant-control","links":{"self":"/company/11132119/persons-with-significant-control/individual/kw3jBgiFL6WTwt6aVXGeyyIsVoM"},"name":"Rhian Kathryn Barton","name_elements":{"forename":"Rhian","middle_name":"Kathryn","surname":"Barton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"01954299","data":{"address":{"address_line_1":"Euro Business Park","address_line_2":"New Road","country":"England","locality":"Newhaven","postal_code":"BN9 0DQ","premises":"Unit 9"},"etag":"334cdc7bdfd27baed1195c0179aa1c8cc181e0d5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10550935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01954299/persons-with-significant-control/corporate-entity/5A_22IzcECR077I4UrSN1vlv4ok"},"name":"Bright-Tech Investments Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11132919","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 9AP","premises":"387"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"2c405515e95b8438dc5fb707124a3d5732a222f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11132919/persons-with-significant-control/individual/Q_uO_6CqG3T6Wh_EP1ysO-jUTao"},"name":"Amin Gul","name_elements":{"forename":"Amin","surname":"Gul"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11133699","data":{"address":{"address_line_1":"Eastfield Lane","address_line_2":"Whitchurch On Thames","country":"England","locality":"Reading","postal_code":"RG8 7EJ","premises":"Lane End Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"23cd5ec744f8c7dd43f9d06bf42cbf9815220deb","kind":"individual-person-with-significant-control","links":{"self":"/company/11133699/persons-with-significant-control/individual/0_d1YYBTSUBu2lRAr-MKS7cseOw"},"name":"Mr Russell Cummings","name_elements":{"forename":"Russell","surname":"Cummings","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"00743069","data":{"address":{"address_line_1":"Scalby Road","country":"England","locality":"Scarborough","postal_code":"YO12 6TB","premises":"137"},"etag":"cf3287aa6e4c5e64c9dcb75817822a03dee025d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00483844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00743069/persons-with-significant-control/corporate-entity/1snPH_OZ46Cy3-kEqazd__Jxg4M"},"name":"Broadland Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"11133709","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"da6d3ea866b4aaca64f8f11f1a9b205b8f94353b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133709/persons-with-significant-control/individual/415jHcC5B9kFuC4lXkPCujtbFEw"},"name":"Ms Suzi Edwards-Alexander","name_elements":{"forename":"Suzi","surname":"Edwards-Alexander","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"10434419","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1975},"etag":"d6294b81ee7a3bb24e772792238f9b2ba6fe9580","kind":"individual-person-with-significant-control","links":{"self":"/company/10434419/persons-with-significant-control/individual/ifdWQs4441IqkFMEmzdfjhGi-MI"},"name":"Ms Joan Gemongala","name_elements":{"forename":"Joan","surname":"Gemongala","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-15"}}
{"company_number":"06037849","data":{"address":{"address_line_1":"Storer Road","country":"England","locality":"Loughborough","postal_code":"LE11 5EQ","premises":"St Peter's Centre"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"5efc2a4963c112adb49ba46642080df68d468708","kind":"individual-person-with-significant-control","links":{"self":"/company/06037849/persons-with-significant-control/individual/gvLV3qcIkkk5XwqyFexhSacyN9E"},"name":"Mr William Rowland Kennedy","name_elements":{"forename":"William","middle_name":"Rowland","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-28"}}
{"company_number":"11136299","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Westward Ho","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 1HQ","premises":"21","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"a6c5da445b9140e936df113dfd7658caffcd773c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136299/persons-with-significant-control/individual/7EG7QtCRnW32CSEwp9HJW3LSb5g"},"name":"Mr Trevor Gray","name_elements":{"forename":"Trevor","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11143869","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"95995d7dba4e275301877cb80db61842613a9d4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143869/persons-with-significant-control/individual/V76uEXFCZPSuE2g9Rt8ESQK3b0Q"},"name":"Mr Alistair Roy Elliott","name_elements":{"forename":"Alistair","middle_name":"Roy","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"09593139","data":{"address":{"address_line_1":"Bodicote","locality":"Banbury","postal_code":"OX15 4AA","premises":"Bodicote House","region":"Oxfordshire"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"b1f0015dca3e116807da19659705d9d90eebaba8","kind":"individual-person-with-significant-control","links":{"self":"/company/09593139/persons-with-significant-control/individual/VNySluPML5I1o6vGdw9Rwsn0FWM"},"name":"Mr Nicholas Patrick Turner","name_elements":{"forename":"Nicholas","middle_name":"Patrick","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-10"}}
{"company_number":"09899009","data":{"address":{"address_line_1":"11 Florinis Street","country":"Cyprus","locality":"Nicosia","postal_code":"1065","premises":"Office 102 City Forum"},"etag":"06ed57a691bd83068902f9f192f0cb6fe72e4409","identification":{"country_registered":"Cyprus","legal_authority":"Company Law,Cap.113","legal_form":"Limited Liability Company","place_registered":"Cyprus (He 319444)","registration_number":"He 319444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09899009/persons-with-significant-control/corporate-entity/L8_FELavFqomxc52GWd-sn_4PtI"},"name":"Pi Providen Corporate Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"07535589","data":{"address":{"address_line_1":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2  Montpellier House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"1b89a07e28dd1a683773c8d98db3b12941646ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/07535589/persons-with-significant-control/individual/ZH3-9pUWmgk1OpNfp_rZOWZj4Qc"},"name":"Mr Andrew Kenneth Pringle","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Pringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"08759859","data":{"address":{"address_line_1":"Batchwood Drive","country":"England","locality":"St. Albans","postal_code":"AL3 5UE","premises":"Number 103"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"cac793e9cd518c14185602f7162d2125973ffe75","kind":"individual-person-with-significant-control","links":{"self":"/company/08759859/persons-with-significant-control/individual/GCERsxlDYnjS728KzoHDZ3mDDbE"},"name":"Mr Phillip Sifolongwane","name_elements":{"forename":"Phillip","surname":"Sifolongwane","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11143899","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dry Doddington","country":"England","locality":"Newark","postal_code":"NG23 5HU","premises":"The Forge","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"d191c7171aeee6b5b32974c39b649f8945b64600","kind":"individual-person-with-significant-control","links":{"self":"/company/11143899/persons-with-significant-control/individual/90vIHPI9SnbFAU7OtFCeMLHhI-c"},"name":"Mrs Dawn Anne Broomham","name_elements":{"forename":"Dawn","middle_name":"Anne","surname":"Broomham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"11143919","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L31 6DG","premises":"111 Deyes Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"2382b266657092dabb5f8c8579db0e1972a23827","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143919/persons-with-significant-control/individual/8GEAIp3Z5EB4-8BBlu618zZaHVs"},"name":"Mr Luke Jeffrey Dobie","name_elements":{"forename":"Luke","middle_name":"Jeffrey","surname":"Dobie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144689","data":{"address":{"address_line_1":"Salesbury Hall Road","address_line_2":"Ribchester","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3XR","premises":"25 Manor Court"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"d5520361b9429c89d4b179b04804f55730fc7742","kind":"individual-person-with-significant-control","links":{"self":"/company/11144689/persons-with-significant-control/individual/ZVcbuR9NvqqL6Sx67hUb7yAzau0"},"name":"Mrs Beverley Ann Irodenko","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Irodenko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144699","data":{"address":{"address_line_1":"Terry Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2AZ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"799711c1ef20f31678e85eb28e823422a30d3c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11144699/persons-with-significant-control/individual/bd5xB0XvOlXo3gxsXHkX_Zt1cSg"},"name":"Mr John Elmars Jostins","name_elements":{"forename":"John","middle_name":"Elmars","surname":"Jostins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144699","data":{"address":{"address_line_1":"Moring Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8DN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"7ef48bbfa8b1f5879212afc17fccc8fcb7fe1db8","kind":"individual-person-with-significant-control","links":{"self":"/company/11144699/persons-with-significant-control/individual/_nAWMNAsLlb_YlLydbhXtxqGEus"},"name":"Ms Anne Elizabeth Shepperd","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Shepperd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144709","data":{"address":{"address_line_1":"Caxton Ct","address_line_2":"Wymbush","country":"England","locality":"Milton Keynes","postal_code":"MK8 8DD","premises":"47","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"5d86fea1b5dde310cd23b97852698ccf3802fb99","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144709/persons-with-significant-control/individual/sy_7ilaDR-G_I9gCbKbXBF1DTJ8"},"name":"Mrs Violeta Paula Israel","name_elements":{"forename":"Violeta","middle_name":"Paula","surname":"Israel","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144729","data":{"address":{"address_line_1":"Henry Doulton Drive","country":"England","locality":"London","postal_code":"SW17 6DF","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"a17864f994b6a8d1c5ef19d58bb9c7bbb5cbcda4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144729/persons-with-significant-control/individual/lsOwxdBz8XsqH2WjSGIwYiTrIYw"},"name":"Abraham Nicol Zingaro","name_elements":{"forename":"Abraham","middle_name":"Nicol","surname":"Zingaro"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144759","data":{"address":{"address_line_1":"Foxglove Path","country":"United Kingdom","locality":"London","postal_code":"SE28 0LR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"aeefb084ef5a258afc72ee379158bfdbe44ace29","kind":"individual-person-with-significant-control","links":{"self":"/company/11144759/persons-with-significant-control/individual/WhaJFUwAVH_nL5CFTafGG51S-Js"},"name":"Mrs Gabriela Daniela Darie","name_elements":{"forename":"Gabriela","middle_name":"Daniela","surname":"Darie","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"08530409","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8GB","premises":"Lumina Park Approach"},"etag":"6a96afcba6af35b0f2520bf6d4d69b805e575124","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03802593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08530409/persons-with-significant-control/corporate-entity/j0Fv3gIWV4VsqnMCMo4jdpjhNtU"},"name":"Pharmacy2u Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-02"}}
{"company_number":"07899739","data":{"address":{"address_line_1":"Booker Road","address_line_2":"Woodseats","locality":"Sheffield","postal_code":"S8 0GH","premises":"3","region":"South Yorkshire"},"ceased_on":"2016-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"6cb43b804491d87e90fe2d68016c091a793334d4","kind":"individual-person-with-significant-control","links":{"self":"/company/07899739/persons-with-significant-control/individual/Lvad8EApayj-PuqzkVg_L_3gNcU"},"name":"Mr Bradley Ben Chandler","name_elements":{"forename":"Bradley","middle_name":"Ben","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11145749","data":{"address":{"address_line_1":"Bridgehead Business Park","address_line_2":"Boothferry Road","country":"England","locality":"Hessle","postal_code":"HU13 0DH","premises":"Moes Kitchen"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6fd1a4750ba3b172c29525ae07cc701a4652e0cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145749/persons-with-significant-control/individual/Ew8TA8_jSkn7-PX8JAQjcD7svjY"},"name":"Mr Daniel Robinson","name_elements":{"forename":"Daniel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11146179","data":{"address":{"address_line_1":"Mill Bay","country":"England","locality":"Folkestone","postal_code":"CT20 1JG","premises":"Gf08 Glassworks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6f5270fb7649c5ef026dcffe4edb3f4aa808dad1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146179/persons-with-significant-control/individual/xO_v2GeXbZjk2a81rPCJGnvOCz8"},"name":"Mr Thomas Adams","name_elements":{"forename":"Thomas","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"09846059","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5217d27e43355aff91367321c82496e399a0a071","kind":"individual-person-with-significant-control","links":{"self":"/company/09846059/persons-with-significant-control/individual/1Hcc9XZkXohyTOr5uGAXFrjkgLw"},"name":"Madeleine Leroux","name_elements":{"forename":"Madeleine","surname":"Leroux"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"11146949","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B36 8BG","premises":"314 Coleshill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"414ad6960d752567d1d4192654985bf6b257d79a","kind":"individual-person-with-significant-control","links":{"self":"/company/11146949/persons-with-significant-control/individual/JUC5zSUFkT98nvEg8XquvFrp_qs"},"name":"Mrs Rubi Tabbasum Ep. Hussain","name_elements":{"forename":"Rubi","surname":"Tabbasum Ep. Hussain","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-12"}}
{"company_number":"11146949","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B36 8BG","premises":"314 Coleshill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"48279cb06c478f324e5afb107b27c81d92cdfe8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11146949/persons-with-significant-control/individual/pqACeM91Q3DV4aLgF2Lp_u66IpM"},"name":"Mr Matloob Hussain","name_elements":{"forename":"Matloob","surname":"Hussain","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-12"}}
{"company_number":"SC585509","data":{"address":{"address_line_1":"Riddochhill Road","country":"Scotland","locality":"Blackburn","postal_code":"EH47 7EX","premises":"148"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"56ddc9664de9d7cf935b0d0bdb2182d6f281599b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585509/persons-with-significant-control/individual/1AGyjq17ux209EVX9pJv2u1AT0s"},"name":"Miss Lasma Kruma","name_elements":{"forename":"Lasma","surname":"Kruma","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"09650169","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3GX","premises":"Bollin House","region":"Cheshire"},"etag":"8db2fc5a4e27b340090743d62c68617e7668621b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"03160558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09650169/persons-with-significant-control/corporate-entity/Vq2-_5J6rqNhePDyiMnT3C3jk1E"},"name":"Ph Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"10913259","data":{"address":{"address_line_1":"Croesmere Drive","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2WQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"619022748bedbfe85a8d697cb51114222e62c721","kind":"individual-person-with-significant-control","links":{"self":"/company/10913259/persons-with-significant-control/individual/qMPWopjow0Fsy91kU6jMDeC8ho0"},"name":"Mr Mark Terence Connor","name_elements":{"forename":"Mark","middle_name":"Terence","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11152879","data":{"address":{"address_line_1":"259-269 Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5RA","premises":"Winchester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"643e831f0bd982ed18fd57d7ca8b323fdf57adb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11152879/persons-with-significant-control/individual/GmLOQ6FjeQuz3aGBSN6PNoF_TdU"},"name":"William Richard Kerswill","name_elements":{"forename":"William","middle_name":"Richard","surname":"Kerswill"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11154539","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Suite 501","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"223"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1986},"etag":"40acba55a9e68392dc9352d6072143138abe3c14","kind":"individual-person-with-significant-control","links":{"self":"/company/11154539/persons-with-significant-control/individual/1l-MR59ixoqNi5cAIrPLVHL5334"},"name":"Mr Armel Stephane Nwehla Balogog","name_elements":{"forename":"Armel","middle_name":"Stephane","surname":"Nwehla Balogog","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11156089","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Middleton, Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0a8d9e3f9acded01a4149d7883097b8b3c141566","kind":"individual-person-with-significant-control","links":{"self":"/company/11156089/persons-with-significant-control/individual/I7T4W9UInK1RvfV2EchHZHHdXMY"},"name":"Mr Nawaz Ali","name_elements":{"forename":"Nawaz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-17"}}
{"company_number":"11156089","data":{"address":{"address_line_1":"Jubilee Road Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a9303dbea997770ddf1048e61e0340b0420fc053","kind":"individual-person-with-significant-control","links":{"self":"/company/11156089/persons-with-significant-control/individual/6P3mW82-IF9XBI4voV4ddSWvnxs"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-17"}}
{"company_number":"11156879","data":{"address":{"address_line_1":"Farley Fields","country":"England","locality":"Luton","postal_code":"LU1 5FJ","premises":"14 Bagshawe Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a27445eba0918ada66fb78d5f0e63bdb575b969c","kind":"individual-person-with-significant-control","links":{"self":"/company/11156879/persons-with-significant-control/individual/qlaBasBIo-qo0AWszvOX7xtS498"},"name":"Mr Syed Gulistan Haider Jafari","name_elements":{"forename":"Syed","middle_name":"Gulistan Haider","surname":"Jafari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"11156999","data":{"address":{"address_line_1":"Bromham","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8GP","premises":"6 Red Oak Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"2a2707f2d868f575dd5ae5e49df97aeab7eaff96","kind":"individual-person-with-significant-control","links":{"self":"/company/11156999/persons-with-significant-control/individual/PeYu5Hq2X1nBvCibF8ZLRKQyq2I"},"name":"Mr Tadek Alan Gosiewski","name_elements":{"forename":"Tadek","middle_name":"Alan","surname":"Gosiewski","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"SC586119","data":{"address":{"address_line_1":"Ashton Lane","country":"Scotland","locality":"Glasgow","postal_code":"G12 8SJ","premises":"56"},"ceased_on":"2022-02-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"ab10ef42229997595980ab9127414c4a17f8065b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586119/persons-with-significant-control/individual/R0UO-GhztgQGTd2GF7kWs2-n6-4"},"name":"Mr David James St Clair Low","name_elements":{"forename":"David","middle_name":"James St Clair","surname":"Low","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11157859","data":{"address":{"address_line_1":"1238 High Road","address_line_2":"Whetstone","country":"United Kingdom","locality":"London","postal_code":"N20 0LH","premises":"Edelman House"},"ceased_on":"2018-02-14","etag":"65283c6b2e5dea9a2303065f26daff771c6ea6a6","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10881242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11157859/persons-with-significant-control/corporate-entity/d3kehK1QwT8Ikl_sAGMXlXCGLe0"},"name":"Bupa Care Homes Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"07484859","data":{"address":{"address_line_1":"Sandys Road","country":"England","locality":"Malvern","postal_code":"WR14 1JJ","premises":"Polonia House, Enigma Commercial Centre"},"etag":"374e986b7b2598701d4d7047a587d53141d079a1","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07484859/persons-with-significant-control/corporate-entity/TlFEAUssDVQk1aaqtU6JFAfuS7Y"},"name":"Westbridge Food Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06228619","data":{"address":{"address_line_1":"Appleton Court","address_line_2":"Calder Park","country":"England","locality":"Wakefield","postal_code":"WF2 7AR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"883b5179a5e737e14aae8e305fb2a1c96f8b37ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"A MIND OF FIGURES LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Christopher John Cockell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06228619/persons-with-significant-control/individual/WF2m9bqL5VT_FLgg1-HUgQtkzRY"},"name":"Mr Christopher John Cockell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cockell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC586139","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2DP","premises":"15 Bellevue Crescent","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"06ed23bd363cf4c9dbab7eaf4504726af48aafa0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586139/persons-with-significant-control/individual/asSTJl86upNP_UfqxFVrcQoM7X4"},"name":"David Kinnear Latto","name_elements":{"forename":"David","middle_name":"Kinnear","surname":"Latto"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11158419","data":{"address":{"address_line_1":"Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BU","premises":"10"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"493306c12831bfc8eca2c1d59248a46dac8c464b","kind":"individual-person-with-significant-control","links":{"self":"/company/11158419/persons-with-significant-control/individual/gjOWEFm_1gcGL0O-rotiHpzM_Gg"},"name":"Mr Paul Alan Flavin","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Flavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11158419","data":{"address":{"address_line_1":"Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BU","premises":"10"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8846886be66ec9af3fc1299072404d01fe70af09","kind":"individual-person-with-significant-control","links":{"self":"/company/11158419/persons-with-significant-control/individual/BeyEnXRFFEU53z-GlGG0l1Ig-HQ"},"name":"Mrs Julie Ann Flavin","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Flavin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11159089","data":{"address":{"address_line_1":"Edward Street","address_line_2":"Stapleford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8FJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"9a85c63953c0967f523f58a8b2828d14463453e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11159089/persons-with-significant-control/individual/bIPXQx2yW6OXNi67fyVoM4Xov5U"},"name":"Miss Katie Layla Ganderson","name_elements":{"forename":"Katie","middle_name":"Layla","surname":"Ganderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11160149","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"51ef5f60ea1b77e14a06da62dcef998a74710d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11160149/persons-with-significant-control/individual/YIGkEyxc8oMojSkTjH2Ph9gyF7k"},"name":"Mr Joshua Ballinger","name_elements":{"forename":"Joshua","surname":"Ballinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11160189","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"a99cd6be766b9adfd28f0c7c71f36e8fb6a538a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160189/persons-with-significant-control/individual/nKkSRqa8_hLMH5dIWCsBV-nZuAk"},"name":"Mr Adedapo Ogunjimi","name_elements":{"forename":"Adedapo","surname":"Ogunjimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11161859","data":{"address":{"address_line_1":"Greenside","country":"England","locality":"Kendal","postal_code":"LA9 5DT","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d0b5f86e344f1d8bf787de90fdc9bda311fb6ac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161859/persons-with-significant-control/individual/6QqmSG2yqxmdHFNF-aRrAVO2ryI"},"name":"Mr Hayden Norman Thorpe","name_elements":{"forename":"Hayden","middle_name":"Norman","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161879","data":{"address":{"country":"England","locality":"Burbage","postal_code":"LE10 2DJ","premises":"25 Lutterworth Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"bd5b0f715df15b1ac9e565df2ff21ea33504a80b","kind":"individual-person-with-significant-control","links":{"self":"/company/11161879/persons-with-significant-control/individual/2sFH1JjMKOdajCpn9ILQ7O1uRmA"},"name":"Mrs Lisa Thorne","name_elements":{"forename":"Lisa","surname":"Thorne","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161879","data":{"address":{"country":"England","locality":"Burbage","postal_code":"LE10 2DJ","premises":"25 Lutterworth Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"6c09038eba90945cacaa40caae0bd180a2130552","kind":"individual-person-with-significant-control","links":{"self":"/company/11161879/persons-with-significant-control/individual/bCk_tCmsVz-xYiA9THs5LwRvwQk"},"name":"Mr Stephen Paul Thorne","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Thorne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11162579","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"e53df7c2d6058ef25a470de0cccce7324574e442","kind":"individual-person-with-significant-control","links":{"self":"/company/11162579/persons-with-significant-control/individual/5GpvYBpfYXxZ1CKANusDz5Yi9Ys"},"name":"Ms Rachel Adams","name_elements":{"forename":"Rachel","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"10907279","data":{"address":{"address_line_1":"Portished House","country":"United Kingdom","locality":"London","postal_code":"W2 5UP","premises":"Flat 7"},"ceased_on":"2018-03-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"781405e365ba2335b216daee5692aa48a7ec0029","kind":"individual-person-with-significant-control","links":{"self":"/company/10907279/persons-with-significant-control/individual/gvvKvjIdxDfkvlncoeumBYTJW4Y"},"name":"Mr Mohamed Sharif Abdulkadir","name_elements":{"forename":"Mohamed","middle_name":"Sharif","surname":"Abdulkadir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-21"}}
{"company_number":"11163429","data":{"address":{"address_line_1":"39 High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3e266eedef6f283559c3a1b4f926c17256ffe0f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11163429/persons-with-significant-control/individual/M0U8AwLsItKGxwqoQfy0w8WedaI"},"name":"Mr Tobias William Walter Thomson","name_elements":{"forename":"Tobias","middle_name":"William Walter","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11163469","data":{"address":{"address_line_1":"Easton Street","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1BP","premises":"Oldlands 105","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"db25dc5dffa17803c8c614b708ec9ff840f91d31","kind":"individual-person-with-significant-control","links":{"self":"/company/11163469/persons-with-significant-control/individual/vXfKWrz9W8GkRK38g5v5-daV1js"},"name":"Me Joseph Benjamin Allen","name_elements":{"forename":"Joseph","middle_name":"Benjamin","surname":"Allen","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-22"}}
{"company_number":"SC314389","data":{"address":{"country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6NW","premises":"Yard Road"},"etag":"7a966ff852e72de0f3cbb9d8db129e49173957ee","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies (Scotland)","registration_number":"Sc298814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC314389/persons-with-significant-control/corporate-entity/XG9R_hiSA8Ay1T8rM85s42ia3V4"},"name":"Dameck Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09947339","data":{"address":{"country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2NE","premises":"112 Whitley Road","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"400a626c43fdfb7b1dad78235b8d23e3f85e45e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09947339/persons-with-significant-control/individual/P3kIwAxFk2LEUQHLpcU4tsnP5aE"},"name":"Mrs Janice Catherine Dixon","name_elements":{"forename":"Janice","middle_name":"Catherine","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"11165179","data":{"address":{"address_line_1":"Radford Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 5QG","premises":"238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"cacba7248b5c8c012574903185915b173f364e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11165179/persons-with-significant-control/individual/uqFQr1w9o-zA4O8_QfA5svJ92E8"},"name":"Mohammed Raza Ul Mustafa","name_elements":{"forename":"Mohammed","middle_name":"Raza Ul","surname":"Mustafa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"04587899","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"ba87ff63d0752897095cec0eaed5a36c73ad36b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04587899/persons-with-significant-control/corporate-entity/H2XfJZcRabIwSxYm6ZQr3yXbOiw"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11165189","data":{"address":{"address_line_1":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2RX","premises":"40 Forresters Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"eaad49f8461dbad98c0de7c85c2cb79d480ffc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11165189/persons-with-significant-control/individual/JW4kC-LG1QNeAYLNI1MeUv5iB-w"},"name":"Mr Mark Robin Bygrave","name_elements":{"forename":"Mark","middle_name":"Robin","surname":"Bygrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11165189","data":{"address":{"address_line_1":"Burbage","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2RX","premises":"40 Forresters Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"9cc61b4ff027a29a35933c5b212ed0097a2f3aea","kind":"individual-person-with-significant-control","links":{"self":"/company/11165189/persons-with-significant-control/individual/xJkoWzYULVeXIUwHWGpEwDRlmdM"},"name":"Mrs Sofia Bygrave","name_elements":{"forename":"Sofia","surname":"Bygrave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11165199","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"ceased_on":"2019-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"668291a9bda6d40e70a70dd82b979d0730fc01ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11165199/persons-with-significant-control/individual/wRAFstPCR_T-r84RdElAyS1Vkyg"},"name":"Esther Taylor","name_elements":{"forename":"Esther","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11165219","data":{"address":{"address_line_1":"Smokees Unit 1a, Brereton Road","country":"United Kingdom","locality":"Bedford, Bedfordshire","postal_code":"MK40 1HU","premises":"Smokees Unit 1a, Brereton Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"06b1c9b477460c54060e3dab371889c9ebab86b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11165219/persons-with-significant-control/individual/BA0GtKBuVntdC_ICM2R_CDIMsiI"},"name":"Mr. Onyx Chen-Duffy","name_elements":{"forename":"Onyx","surname":"Chen-Duffy","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11165939","data":{"address":{"address_line_1":"Besthorpe Road","address_line_2":"North Scarle","country":"England","locality":"Lincoln","postal_code":"LN6 9EZ","premises":"Unit 4 .P.E.C Bridge Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"d4a4b123879116343aa3f52ce2c4f06ff5ea1233","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11165939/persons-with-significant-control/individual/7cLDHj_0BFgrEOBCIi8-KU-bPYw"},"name":"Mr Peter Edward Chapple","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Chapple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11165939","data":{"address":{"address_line_1":"Besthorpe Road","address_line_2":"North Scarle","country":"England","locality":"Lincoln","postal_code":"LN6 9EZ","premises":"Unit 4 .P.E.C Bridge Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"7eedd0d9d40122a69432338a408b8464edd71f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11165939/persons-with-significant-control/individual/gofDq7m1m9vLDDWttGDfdZGo0g4"},"name":"Mrs Dawn Sharon Chapple","name_elements":{"forename":"Dawn","middle_name":"Sharon","surname":"Chapple","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-23"}}
{"company_number":"06788479","data":{"address":{"address_line_1":"Western Esplanade","country":"England","locality":"Broadstairs","postal_code":"CT10 1TG","premises":"Cardinal Lodge","region":"Kent"},"ceased_on":"2019-11-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c0f046049d3dfb01bc6e8a9823e13fa2a75181e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06788479/persons-with-significant-control/individual/dJa2o_L3GBfthLfV91MysquO7WQ"},"name":"Mrs Julie Marson","name_elements":{"forename":"Julie","surname":"Marson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"10460119","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"448eac04dd965293729a638837264b384d3690ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10460119/persons-with-significant-control/individual/MlNtW3TC3fIIaL5iBYAw3N_l-dM"},"name":"Mr Jessie Rey Carlos","name_elements":{"forename":"Jessie","middle_name":"Rey","surname":"Carlos","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-03"}}
{"company_number":"08332039","data":{"address":{"address_line_1":"Doddington Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QR","premises":"4 Henley Way","region":"Lincolnshire"},"ceased_on":"2017-12-19","etag":"70c7f42d9a239aed95e8ea60c84b7665c90a9eaa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Engalnd And Wales","registration_number":"09200024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08332039/persons-with-significant-control/corporate-entity/COvVeb4ZllkZCTYQYuHQPgI--dw"},"name":"Aero Controls \u0026 Dle Consultants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11166059","data":{"address":{"address_line_1":"Geffrye Street","country":"England","locality":"London","postal_code":"E2 8JA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ceaf62b4e86a5dad5956401b86ff0210299af986","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11166059/persons-with-significant-control/individual/kyIO6gFvaflfTtJdiluf9FW4984"},"name":"Mr Pedro Filipe Sousa Martins","name_elements":{"forename":"Pedro","middle_name":"Filipe Sousa","surname":"Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11166949","data":{"address":{"country":"United Kingdom","locality":"Callington","postal_code":"PL17 7AJ","premises":"52 Fore Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"81012854bc8eca9e08dfb27e9cfd6263fa4463f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"DAWE HAWKEN \u0026 DODD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Kerry John Channings"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11166949/persons-with-significant-control/individual/kMSUlnD3DTjM_YuT1YU0turAH2A"},"name":"Mr Kerry John Channings","name_elements":{"forename":"Kerry","middle_name":"John","surname":"Channings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11166949","data":{"address":{"country":"United Kingdom","locality":"Callington","postal_code":"PL17 7AJ","premises":"52 Fore Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"6337f1d13a2482a8019dc4bafba062208fac56f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"DAWE HAWKEN \u0026 DODD ACSP","identity_verified_on":"2026-02-07T00:00:00Z","preferred_name":"Nina Channings"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11166949/persons-with-significant-control/individual/sHlb-fcqDy7gYnwuMHbzeDuXvB8"},"name":"Mrs Nina Channings","name_elements":{"forename":"Nina","surname":"Channings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11166959","data":{"address":{"address_line_1":"Old Road Headington","country":"England","locality":"Oxford","postal_code":"OX3 8SZ","premises":"Conway House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"18e10c5039a6cfb2ae4240517153fcca6acf11df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11166959/persons-with-significant-control/individual/gv6j2wSGhHsPT5QG4dLXmnbnKmY"},"name":"Mr Amjad Hussain","name_elements":{"forename":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"06796099","data":{"address":{"address_line_1":"St. Marks Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 8AF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c611ac02c52e49a5287b733663979ae32321443c","kind":"individual-person-with-significant-control","links":{"self":"/company/06796099/persons-with-significant-control/individual/rpW2FAYQnv6HJschV_dB5jumYG8"},"name":"Mrs Eiran Ostler","name_elements":{"forename":"Eiran","surname":"Ostler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11166969","data":{"address":{"address_line_1":"Kenright And Co    Unit 1","address_line_2":"Champions Business Park","country":"England","locality":"Upton    Wirral","postal_code":"CH49 0AB","premises":"1"},"ceased_on":"2020-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"eb3694b9f7483c8ab78eeb13265014798e69e8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11166969/persons-with-significant-control/individual/IBPQu-CON-hiNU1QXtaCRa_9mYw"},"name":"Lee Taylor","name_elements":{"forename":"Lee","surname":"Taylor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-24"}}
{"company_number":"11167749","data":{"address":{"address_line_1":"Sandys Avenue","address_line_2":"Wickhamford","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 7RS","premises":"3","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"e3705a5d212e746e48bbdf5e23838c8d47bb699a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11167749/persons-with-significant-control/individual/MZEc1ktFecPPd_f2DGVwp2PrfD4"},"name":"Mr Arkadiusz Stanislaw Suwalski","name_elements":{"forename":"Arkadiusz","middle_name":"Stanislaw","surname":"Suwalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11167759","data":{"address":{"country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"144 Cromwell Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f36804e8b6aa55dc37c6dccc747ce935ede3b6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11167759/persons-with-significant-control/individual/3i9UgZdsApRO2isWUiKvDNiLZZI"},"name":"Muzaffar Ali Khan","name_elements":{"forename":"Muzaffar","middle_name":"Ali","surname":"Khan"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11167779","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"London","postal_code":"W9 1JR","premises":"Basement, 272a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"354b34a5b597521011034f112904664fe148d60b","kind":"individual-person-with-significant-control","links":{"self":"/company/11167779/persons-with-significant-control/individual/mUf59rfHQvR6AgPJqXSB5Ovf-p4"},"name":"Mr Eivin Berget","name_elements":{"forename":"Eivin","surname":"Berget","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"08337189","data":{"address":{"address_line_1":"Whitehall Park","country":"England","locality":"London","postal_code":"N19 3NA","premises":"112a Hazellville Road","region":"London"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"283f831d7dd99b6c88acdac29acd3eea47818671","kind":"individual-person-with-significant-control","links":{"self":"/company/08337189/persons-with-significant-control/individual/4wBFV7OKTJTS-j4jVxeH2MBe_4c"},"name":"Mr Ben Thomas Whitehouse","name_elements":{"forename":"Ben","middle_name":"Thomas","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07902419","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"189 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"968a60d1303b338a63d2e227b62e44221ad22afa","kind":"individual-person-with-significant-control","links":{"self":"/company/07902419/persons-with-significant-control/individual/8rpHD6TlVR8aMyrviq5NvjMZ9FA"},"name":"Mr Johnathan Edward Gulliford","name_elements":{"forename":"Johnathan","middle_name":"Edward","surname":"Gulliford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11168369","data":{"address":{"address_line_1":"Olive Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3PD","premises":"9"},"ceased_on":"2026-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5b76526dadbf3dfba8a26c94a0df8663287784d2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11168369/persons-with-significant-control/individual/w1aOj7kyoYiB3CJu3ZbFBIBvYhg"},"name":"Mr Alim Khan","name_elements":{"forename":"Alim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11168369","data":{"address":{"address_line_1":"Olive Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3PD","premises":"9"},"ceased_on":"2026-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f9b4af5fbdc96e9aee465cdc11b0c39426948fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11168369/persons-with-significant-control/individual/Ls9rz35bJ23SXmvHrNr57ae1ORI"},"name":"Ahmad Jan Syed","name_elements":{"forename":"Ahmad","middle_name":"Jan","surname":"Syed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"SC586689","data":{"address":{"address_line_1":"Coupar Angus Road","address_line_2":"Lochee","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 3HX","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"9570154ec74e4873bb4804792c55e6be61e1f009","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586689/persons-with-significant-control/individual/yilfMyiG-71XADStQ_OZUs8KQ5k"},"name":"Mr David Spence Keir","name_elements":{"forename":"David","middle_name":"Spence","surname":"Keir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11168489","data":{"address":{"address_line_1":"High Street Hemyock","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 3RG","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"a848d180cb00aede84f38412628dff70ffe29e24","kind":"individual-person-with-significant-control","links":{"self":"/company/11168489/persons-with-significant-control/individual/qb3rYFuCCCj7T1GpQmzOdXTu5Rg"},"name":"Ms Melanie Hayward","name_elements":{"forename":"Melanie","surname":"Hayward","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"SC586729","data":{"address":{"address_line_1":"Lauchope Street","address_line_2":"Chapelhall","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 8SW","premises":"57a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"48ca954b75083acb824c3b1febb958fa4ced3262","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586729/persons-with-significant-control/individual/ja17IR7BBqhMt33YaH2hUKetIss"},"name":"Mr Yunfei Xue","name_elements":{"forename":"Yunfei","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11169139","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1JG","premises":"Unit 3 Meadow Barn Gt They Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"617f98fa81cbd7500f85da68cb1b8f9577719502","kind":"individual-person-with-significant-control","links":{"self":"/company/11169139/persons-with-significant-control/individual/KejTAxhYVs5ztEJJN_T9bR00eS4"},"name":"Mr Carl Richard Garnett","name_elements":{"forename":"Carl","middle_name":"Richard","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11169899","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4LA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6b242f3611cc046cb1b8d875f8b6cb1ef2d74244","kind":"individual-person-with-significant-control","links":{"self":"/company/11169899/persons-with-significant-control/individual/cBARjm7om19BvoKm4v7VO8T1GhI"},"name":"Miss Maliga Lutchmee Pamela Patten","name_elements":{"forename":"Maliga","middle_name":"Lutchmee Pamela","surname":"Patten","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11169899","data":{"address":{"address_line_1":"Prospect Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 2AT","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"ac9709be20ab30927ef9997793f512a930c42cae","kind":"individual-person-with-significant-control","links":{"self":"/company/11169899/persons-with-significant-control/individual/L3UR0lGrxaNxSCVkwJZdWmFJ2Sg"},"name":"Mr Andy David Collin","name_elements":{"forename":"Andy","middle_name":"David","surname":"Collin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11169949","data":{"address":{"address_line_1":"Millsands","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8NG","premises":"Unit 1, 188 Pinsent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"0f7bd75dde9ecdd39eac451a9d10888f793a5547","kind":"individual-person-with-significant-control","links":{"self":"/company/11169949/persons-with-significant-control/individual/veV8pyUc7CUP2ND24d_ERWHh0ZU"},"name":"Mr Ashley Richard Timms","name_elements":{"forename":"Ashley","middle_name":"Richard","surname":"Timms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11170609","data":{"address":{"country":"England","locality":"Dorstone","postal_code":"HR3 6AS","premises":"Crossway House","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"15c7770771351a844d95bc0c2c5b5228bdf89c68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170609/persons-with-significant-control/individual/jU4EYr0kpGz3dOHa5nfFLL3A6Rw"},"name":"Mrs Anna Maria Lonsdale","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Lonsdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11170609","data":{"address":{"country":"England","locality":"Dorstone","postal_code":"HR3 6AS","premises":"Crossway House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"ddd1b47129a3faff0bdd85901823b22282ecadf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170609/persons-with-significant-control/individual/jVn6xqAvTZtzxpmsoNOpfR9kB8o"},"name":"Mr David John Lonsdale","name_elements":{"forename":"David","middle_name":"John","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11170619","data":{"address":{"address_line_1":"Watts Street","country":"United Kingdom","locality":"London","postal_code":"SE15 5GP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"32b215c66143f26a90b7ada16fc76f7c288f3dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170619/persons-with-significant-control/individual/aE8jl6EbdQMP2CYN69QgvjjRPiA"},"name":"Miss Francess Kallay","name_elements":{"forename":"Francess","surname":"Kallay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11170619","data":{"address":{"address_line_1":"Watts Street","country":"United Kingdom","locality":"London","postal_code":"SE15 5GP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"20dfdbc43578727277025d819bbb3cb52b6b619d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170619/persons-with-significant-control/individual/mHLzwqt-2RCN9-viuFnrIAjQ5jE"},"name":"Mr Dauda Sandi","name_elements":{"forename":"Dauda","surname":"Sandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"09959169","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1JQ","premises":"228","region":"Hertfordshire"},"ceased_on":"2018-01-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"fbf4aab448eac557e0ae22f096531c1b626af7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09959169/persons-with-significant-control/individual/NldtQ8tL-BQy4XWOjncyTQ9lEds"},"name":"Andrew Trott","name_elements":{"forename":"Andrew","surname":"Trott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11170659","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"93dc5d66a18d7831cc70d6bbf161ea213fb887db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170659/persons-with-significant-control/individual/WTKvxckX1_twgLSvBW6SGXXc47Q"},"name":"Mr William Bennett","name_elements":{"forename":"William","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11171329","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"b869d853394e962bf221e5dcd20c3e4225ed7cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11171329/persons-with-significant-control/individual/g3YxAlwKo4OQeQ81lt2HPMNE8sc"},"name":"Dr Roochi Patel","name_elements":{"forename":"Roochi","surname":"Patel","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"06484179","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"7b7aba1c998580bcc8d886cad219a871128dece4","kind":"individual-person-with-significant-control","links":{"self":"/company/06484179/persons-with-significant-control/individual/88uiEOTvcZNHCTTX9Xkp-k1BUUY"},"name":"Mr Peter Malcolm Ross","name_elements":{"forename":"Peter","middle_name":"Malcolm","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-04"}}
{"company_number":"11171419","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-02-05","country_of_residence":"United States","date_of_birth":{"month":6,"year":1983},"etag":"4060567115ba21aee159d8d613986d2af8326f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11171419/persons-with-significant-control/individual/G-uxgfDpdbXDv0lyffJSg9BZx1E"},"name":"Miss Manjlika Raj","name_elements":{"forename":"Manjlika","surname":"Raj","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-01-26"}}
{"company_number":"11172519","data":{"address":{"address_line_1":"Steelworks Road","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 6AA","premises":"The General Offices","region":"Blaenau Gwent"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1956},"etag":"081901aba0643b4050224a0b8ebb5a96c9bb49d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11172519/persons-with-significant-control/individual/4TbT1ivBlV7NomrI8qTvABxG5ic"},"name":"Mr. Michael John Penfold","name_elements":{"forename":"Michael","middle_name":"John","surname":"Penfold","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11172529","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"b2169c6e6479587628963fd57676695bea68301f","kind":"individual-person-with-significant-control","links":{"self":"/company/11172529/persons-with-significant-control/individual/yU4UIhMRu3TBAPng46ZHB3jXOVU"},"name":"Mr Caspar Berry","name_elements":{"forename":"Caspar","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11172539","data":{"address":{"address_line_1":"Corinthian Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 1HG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"85663b6a368a571d9946772287ddd7e31b279c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11172539/persons-with-significant-control/individual/7F_hUfG8bQqKklVMYakBQvN3okU"},"name":"Ian Metcalfe","name_elements":{"forename":"Ian","surname":"Metcalfe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11151959","data":{"address":{"address_line_1":"Bayham Place","country":"United Kingdom","locality":"London","postal_code":"NW1 0ET","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"19ea3cf7a46e92a734178612a01ac247bf5f7a95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11151959/persons-with-significant-control/individual/Q1vF78yt4WrtZM-wbZmw9ULBl-o"},"name":"Alasdair Ewan Mclellan","name_elements":{"forename":"Alasdair","middle_name":"Ewan","surname":"Mclellan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11172599","data":{"address":{"address_line_1":"3 Lakeside Drive","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7FZ","premises":"Flat 3 Abbotsford Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5e11a5d3cc9bb415255197492666fff810a393cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172599/persons-with-significant-control/individual/yiMhWI8fMddDh68pDr-0Inti8cg"},"name":"Mr Mohsen Jaderipour","name_elements":{"forename":"Mohsen","surname":"Jaderipour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11172609","data":{"address":{"address_line_1":"West Road","address_line_2":"Wiveliscombe","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 2TE","premises":"1 Abbotsfield Cottages","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d7ae254ab2c10381c74d46dc754230a99dd9a288","kind":"individual-person-with-significant-control","links":{"self":"/company/11172609/persons-with-significant-control/individual/X7BsG94VSeVyTUuImyn8VnW_U0w"},"name":"Mr Joey Albert Kinnersley","name_elements":{"forename":"Joey","middle_name":"Albert","surname":"Kinnersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"SC552049","data":{"address":{"address_line_1":"Possil Road","country":"Scotland","locality":"Glasgow","postal_code":"G4 9SY","premises":"14"},"ceased_on":"2019-07-31","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"e59648c5a8d10123f00183d34ae690f4921367c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552049/persons-with-significant-control/individual/WS8E9EDGe8QfgFXedIC0WwL5Els"},"name":"Mr David James St Clair Low","name_elements":{"forename":"David","middle_name":"James St Clair","surname":"Low","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"08787809","data":{"address":{"address_line_1":"Elliotts Way","locality":"Chatham","postal_code":"ME4 6EF","premises":"71","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ef1ed30e68be436888c67b5263bb4240cdaa1b66","kind":"individual-person-with-significant-control","links":{"self":"/company/08787809/persons-with-significant-control/individual/4fx1wW-RPuTfL9jURtXfq5OmiPM"},"name":"Mr Alec Nyamuzuwe","name_elements":{"forename":"Alec","surname":"Nyamuzuwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-25"}}
{"company_number":"SC534909","data":{"address":{"address_line_1":"Begg Road","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6HD","premises":"1"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"98ddeb38bb4cfece72a316e898c370b55eacd112","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534909/persons-with-significant-control/individual/mEkF6XpPlom5COP9fkHWn1x3drY"},"name":"Mr Usman Malik Khael","name_elements":{"forename":"Usman","middle_name":"Malik","surname":"Khael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11173119","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6458f2b9aed0278a668e5216936f4a99d0b790fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173119/persons-with-significant-control/individual/9uVNhOp8xkY_5iNARJNYzhegOGM"},"name":"Mr Marcus Henry","name_elements":{"forename":"Marcus","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-29"}}
{"company_number":"11173129","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"006e6ab667de01675b5eea601f6bb3b49e9bad8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11173129/persons-with-significant-control/individual/dOVOtJVrPyi2sitC_DyMzkSkQag"},"name":"Mr Brian John Clay","name_elements":{"forename":"Brian","middle_name":"John","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11173129","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d03c3595b97d6f63e0f9b4b4156df51a2bd1bd93","kind":"individual-person-with-significant-control","links":{"self":"/company/11173129/persons-with-significant-control/individual/9vIEfZ3grcv5fAFKBQxb7zC8_0U"},"name":"Mrs Caroline Jane Clay","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Clay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11173159","data":{"address":{"address_line_1":"Savile Court","address_line_2":"Eakring","country":"England","locality":"Newark","postal_code":"NG22 0BL","premises":"The Stables","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"42c4ebcd8deee37bc2216f0fb3ed84a7f8acf1c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173159/persons-with-significant-control/individual/-s-5M22p3FVjWpcudUdND9HSWyI"},"name":"Dr Marie Louise Parsons","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Parsons","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11173159","data":{"address":{"address_line_1":"Savile Court","address_line_2":"Eakring","country":"England","locality":"Newark","postal_code":"NG22 0BL","premises":"The Stables","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4d817055ea245b9ab7fa10816e96c0bf8b469a48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173159/persons-with-significant-control/individual/9lQfIZ6iSqe19vrI6TfxXr5Ba8g"},"name":"Mr Jade Ross","name_elements":{"forename":"Jade","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11173159","data":{"address":{"address_line_1":"Savile Court","address_line_2":"Eakring","country":"England","locality":"Newark","postal_code":"NG22 0BL","premises":"The Stables","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"b736468ac297ac280bb10a37b4d67718f9c4e0b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"DUNCAN \u0026 TOPLIS LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Sally Patricia Parsons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173159/persons-with-significant-control/individual/0VLu3UqwsDM6e2JXuM-oXNRaDLY"},"name":"Mrs Sally Patricia Parsons","name_elements":{"forename":"Sally","middle_name":"Patricia","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"11173159","data":{"address":{"address_line_1":"Savile Court","address_line_2":"Eakring","country":"England","locality":"Newark","postal_code":"NG22 0BL","premises":"The Stables","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"b06a80f45f1a646ea3dde050a7bb894d77a1a036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173159/persons-with-significant-control/individual/z8ZfD29w_IDbISk7Qk9wykgJdVg"},"name":"Dr Christopher John Parsons","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Parsons","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"11173919","data":{"address":{"address_line_1":"Cromforth Road","country":"United Kingdom","locality":"Wirksworth","postal_code":"DE4 4FH","premises":"Charnwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"439db45e1e7fd7c6cdc946e126d13c39d78d42b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11173919/persons-with-significant-control/individual/FDQ_FaBoqPo_xgGs5faE9yi2oYs"},"name":"Brian John Rostron","name_elements":{"forename":"Brian","middle_name":"John","surname":"Rostron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11173919","data":{"address":{"address_line_1":"116a Green Lane","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1AW","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"cb02952d552fb421339ed9fa1fb2315ee1a58c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11173919/persons-with-significant-control/individual/0QZdve2e2JLm4Tvfbujpk5f9wRo"},"name":"Shahrukh Khan","name_elements":{"forename":"Shahrukh","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"SL023649","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1983},"etag":"cc3581b8175d2081f4e14de540f2eecd4d9ef7da","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023649/persons-with-significant-control/individual/JAoifaxK-SWURjZw792UMpBXMGU"},"name":"Iuriia Kononenko","name_elements":{"forename":"Iuriia","surname":"Kononenko"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-01-22"}}
{"company_number":"11173919","data":{"address":{"address_line_1":"Heathfield Road","country":"United Kingdom","locality":"Etchingham","postal_code":"TN19 7LQ","premises":"Bough Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"faa75ce7b73f45c71b0f6cc73c4bdea9fc9d4596","kind":"individual-person-with-significant-control","links":{"self":"/company/11173919/persons-with-significant-control/individual/YlbHJL-SFFV5oQt3hYAeB8ek6DA"},"name":"Alan Simon Nicholas Smith","name_elements":{"forename":"Alan","middle_name":"Simon Nicholas","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11173999","data":{"address":{"address_line_1":"Ballinger Way","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6FG","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"8c94fc9781be484b6ffe64c4da9a1e1bc04d05b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11173999/persons-with-significant-control/individual/LNLu6gSSpZuRNO1glq3G-9qEdLE"},"name":"Mr Karan Kapoor","name_elements":{"forename":"Karan","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-29"}}
{"company_number":"11174809","data":{"address":{"address_line_1":"Lawton Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 0BH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"befc0580da5ed7cc0a67cc4398334035f6d6ab05","kind":"individual-person-with-significant-control","links":{"self":"/company/11174809/persons-with-significant-control/individual/YRKfJp9BaG53gJ8DQdwNmTJ2vhQ"},"name":"Mr Neil Gibson","name_elements":{"forename":"Neil","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"03166809","data":{"address":{"address_line_1":"27 Church Street","country":"England","locality":"Kempsey","postal_code":"WR5 3JQ","premises":"Church House","region":"Worcetershire"},"ceased_on":"2022-12-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"9748a3f6cad8b86de7eb1472322cfb2920162760","kind":"individual-person-with-significant-control","links":{"self":"/company/03166809/persons-with-significant-control/individual/Bgle1X038iVE0ie-2I6P0-hQT1M"},"name":"Mrs Deirdre Mary Myers","name_elements":{"forename":"Deirdre","middle_name":"Mary","surname":"Myers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14559378","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1DY","premises":"10"},"ceased_on":"2023-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"430255487ff332d6c57a9a65e432d07816c7a5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14559378/persons-with-significant-control/individual/D77OBH8-vxcpn97ofjw5qME-x7Q"},"name":"Mr Rebaz Dara Hussain","name_elements":{"forename":"Rebaz","middle_name":"Dara","surname":"Hussain","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11174819","data":{"address":{"address_line_1":"Ruskin Avenue","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2BD","premises":"26"},"ceased_on":"2021-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"4319a5a779f33941a327f646b88011d0ffc006c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11174819/persons-with-significant-control/individual/Z7TqBLZK7N6Bui_p9NJOhcaCda8"},"name":"Mr Victor Edwards","name_elements":{"forename":"Victor","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-29"}}
{"company_number":"14560088","data":{"address":{"address_line_1":"North Parade","address_line_2":"Parsonage Gardens","locality":"Manchester","postal_code":"M3 2NH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"36ad00cf6365f5f0547372e00b2f38c51c30a03a","kind":"individual-person-with-significant-control","links":{"self":"/company/14560088/persons-with-significant-control/individual/cOmMMqYio4EIHAMMj62XPjphXhw"},"name":"Mr Adam Abu Shabab","name_elements":{"forename":"Adam","surname":"Abu Shabab","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14561188","data":{"address":{"address_line_1":"Old Lodge Lane","country":"England","locality":"Purley","postal_code":"CR8 4DH","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"bb4806b6aaa52a3b0ce4a36eca08eb99558e02ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561188/persons-with-significant-control/individual/jt1PaywwG6Z5R0V3maU-f0xU5cE"},"name":"Ms Henrietta Ashun","name_elements":{"forename":"Henrietta","surname":"Ashun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14560098","data":{"address":{"address_line_1":"Hyde Lane","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6AE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"7a0f778c45b2e6693d25db190dea9cfcb170262f","kind":"individual-person-with-significant-control","links":{"self":"/company/14560098/persons-with-significant-control/individual/xO2-tmCnWQ-HE_axvy3JrNN4ZYw"},"name":"Mr William Stanley Bridges","name_elements":{"forename":"William","middle_name":"Stanley","surname":"Bridges","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"09968159","data":{"address":{"address_line_1":"Hazlemere","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"aba0cbc2c1b5a0fbd7b681793aaf08a55a34bb7a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968159/persons-with-significant-control/individual/uUMP5gFqvwZwVN62I8vcncALUj8"},"name":"Mrs Sarah Jane Collins","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"11175629","data":{"address":{"address_line_1":"Barra","country":"India","locality":"Kanpur, Uttar Pradesh","postal_code":"208027","premises":"J - 218 Vishwa Bank","region":"India"},"ceased_on":"2020-07-22","country_of_residence":"India","date_of_birth":{"month":10,"year":1984},"etag":"0ece0bf82bb82d82f9a3c30b9b4cd5119803849b","kind":"individual-person-with-significant-control","links":{"self":"/company/11175629/persons-with-significant-control/individual/8PowAresQoIz8X6XBjhk2gH01tg"},"name":"Rajesh Kumar Gupta","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Gupta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"14561828","data":{"address":{"address_line_1":"Oaklands Road","address_line_2":"Chirk Bank","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 5DR","premises":"71","region":"Uk"},"ceased_on":"2024-04-16","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1999},"etag":"3af17fdaf8340e8250075d7a5091bdf799758edb","kind":"individual-person-with-significant-control","links":{"self":"/company/14561828/persons-with-significant-control/individual/aOaaizf_6P5FfwONfixb6cYtavE"},"name":"Mr Culann Tomas Robinson","name_elements":{"forename":"Culann","middle_name":"Tomas","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11174849","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f35d12d7e6376728e98218323ce1d368c58356a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11174849/persons-with-significant-control/individual/eSK1vw1xNlTAhwAgti5Lt6noEnA"},"name":"Alex Osagie","name_elements":{"forename":"Alex","surname":"Osagie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11175629","data":{"address":{"address_line_1":"Barra 7","country":"India","locality":"Kanpur, Uttar Pradesh","postal_code":"208027","premises":"L I G 213","region":"India"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1977},"etag":"8fa35862e1e31f06ba193000def86da17b2ca35a","kind":"individual-person-with-significant-control","links":{"self":"/company/11175629/persons-with-significant-control/individual/qbuBBle10Yz2jUN0J71OdK3JH_4"},"name":"Hari Shanker Gupta","name_elements":{"forename":"Hari","middle_name":"Shanker","surname":"Gupta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11175629","data":{"address":{"address_line_1":"Ignou Road Neb Sarai","country":"India","locality":"New Delhi","postal_code":"110068","premises":"D-69 Freedam Fighter Cly","region":"India"},"ceased_on":"2020-07-22","country_of_residence":"India","date_of_birth":{"month":9,"year":1989},"etag":"1427dbfee2232edc067fdebfd5d7755547664351","kind":"individual-person-with-significant-control","links":{"self":"/company/11175629/persons-with-significant-control/individual/SoK7HwbS4yNno4K8HnshcwWsYI4"},"name":"Prakash Bhandari","name_elements":{"forename":"Prakash","surname":"Bhandari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"OE010418","data":{"address":{"address_line_1":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4DF","premises":"First Names House"},"etag":"841aca4dfab188b81207ebf0738ba5108e3675ba","identification":{"legal_authority":"Isle Of Man Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Isle Of Man Companies Registry","registration_number":"017861v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE010418/persons-with-significant-control/corporate-entity-beneficial-owner/TnWhbXWbWwBJuODIjNHiIYUoG5g"},"name":"Summerhill Trust Company (Isle Of Man) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2017-12-05","principal_office_address":{"address_line_1":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4DF","premises":"First Names House"}}}
{"company_number":"07346329","data":{"address":{"address_line_1":"Farm Street","country":"England","locality":"London","postal_code":"W1J 5RJ","premises":"27"},"ceased_on":"2019-12-05","etag":"8313af63dd5e9c52dcd2eb68d0cbdf73e7c952bb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02670617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07346329/persons-with-significant-control/corporate-entity/XJWGUfk-4F9E0eJmcvAW7hGK7ik"},"name":"Wpp Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"14296978","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1BD","premises":"10 Norwich Street"},"etag":"85d7ad3f314e15759fda6d640348d5fa00f8d575","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House, England \u0026 Wales","registration_number":"Oc443504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14296978/persons-with-significant-control/corporate-entity/XHiAQEHnwdQQGNEhBUrO9NB24BU"},"name":"Iscor Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-21"}}
{"company_number":"08147239","data":{"address":{"address_line_1":"Eldon Green","address_line_2":"Tuxford","country":"England","locality":"Newark","postal_code":"NG22 0GZ","premises":"22 Eldon Green","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1e8775021b0d35c549e8b0228afbc612d413853c","kind":"individual-person-with-significant-control","links":{"self":"/company/08147239/persons-with-significant-control/individual/_DHpUFW5PrQK377VH9dVjnrSRW0"},"name":"Ms Victoria Felicity Ghali","name_elements":{"forename":"Victoria","middle_name":"Felicity","surname":"Ghali","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-17"}}
{"company_number":"11175659","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"5b534b57b07d41ceb0a4cf507ac733e69e4b8fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11175659/persons-with-significant-control/individual/JGFA6mTvF4lPe_jtXZLdH2Yqk2M"},"name":"Taichueh Patricia Chou","name_elements":{"forename":"Taichueh","middle_name":"Patricia","surname":"Chou"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"SC587109","data":{"address":{"address_line_1":"Annette Street","address_line_2":"Flat2/2","country":"Scotland","locality":"Glasgow","postal_code":"G42 8YA","premises":"22"},"ceased_on":"2018-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"4ddd6f4079ad0816cee8e10938afb44d740db732","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587109/persons-with-significant-control/individual/dnWJvry3M8IfROyqNLGP5uO0O4E"},"name":"Mr Mohammad Asharf","name_elements":{"forename":"Mohammad","surname":"Asharf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"14561838","data":{"address":{"address_line_1":"Terminus Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3NS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"7e12a34c3f8a3b5af8a7c21ce7a38cc511c910d3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561838/persons-with-significant-control/individual/j58emO0PgxD15SGXmEnZIx7ZAZ8"},"name":"Mr Kayle Quinton Isaacs","name_elements":{"forename":"Kayle","middle_name":"Quinton","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"OC444538","data":{"address":{"address_line_1":"Jasons Hill","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 3QW","premises":"Willow Croft","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"114eb5c67f0850f7b63d480333e9905195abeb7a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC444538/persons-with-significant-control/individual/CMMPBtlUI3rm4Vrglv-lFN1TWok"},"name":"Mrs Helen Jean Whiscombe","name_elements":{"forename":"Helen","middle_name":"Jean","surname":"Whiscombe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-12-30"}}
{"company_number":"11175679","data":{"address":{"address_line_1":"Wesley Road","country":"England","locality":"Leeds","postal_code":"LS12 1UL","premises":"19 Aldersgate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6c7900e6d057fcf419158e2aac99558b1850c903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11175679/persons-with-significant-control/individual/FiZqRCu21sL7Sf7sh0KOkls3Zcg"},"name":"Mr Tamas Zoltan Szenasi","name_elements":{"forename":"Tamas","middle_name":"Zoltan","surname":"Szenasi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"14563908","data":{"address":{"address_line_1":"Fulham High Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3JJ","premises":"67a"},"etag":"2af1b717ba6757b2561d8f82b06e2c7562dcdd3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12645914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14563908/persons-with-significant-control/corporate-entity/Oc9CS1wGStZfA0dDmfEzV4oxksE"},"name":"Four-Square Design \u0026 Build Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-30"}}
{"company_number":"06234549","data":{"address":{"address_line_1":"Zvezdnaya Str., 9, Bldg. 1","country":"Russia","locality":"Saint Petersburg","premises":"Apt. 201"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1972},"etag":"3cab100b0a8f3ce9a54844d001f8828ca450d974","kind":"individual-person-with-significant-control","links":{"self":"/company/06234549/persons-with-significant-control/individual/HGA0TTsDcpNm5X6_n6xB8Ryyx5U"},"name":"Mr. Evgenii Zaikin","name_elements":{"forename":"Evgenii","surname":"Zaikin","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14564908","data":{"address":{"address_line_1":"Grafton Road","country":"England","locality":"Bedford","postal_code":"MK40 1DH","premises":"7"},"ceased_on":"2023-02-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"7c0f1d027efe334a045ad05ffa0d07f8c7355d82","kind":"individual-person-with-significant-control","links":{"self":"/company/14564908/persons-with-significant-control/individual/Hd6ieFkDBhL5bKlCE6kIZXUh0j0"},"name":"Mr Joseph Eric Ahmed","name_elements":{"forename":"Joseph","middle_name":"Eric","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14566428","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Manchester","postal_code":"M16 7BA","premises":"36b","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e176a9d4fbd13fa8869b9e5d4c80a9c18971e237","kind":"individual-person-with-significant-control","links":{"self":"/company/14566428/persons-with-significant-control/individual/HHBzRm56M0HT3IDPXXptMPb5N40"},"name":"Mr Bakry Saeed Ali Abdalla","name_elements":{"forename":"Bakry","middle_name":"Saeed","surname":"Ali Abdalla","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567138","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"7631b98dfb0ace50e590f8bef8eba25978fee2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14567138/persons-with-significant-control/individual/TiW_ukPBmbnkE-GZ5ibv4a-_M4M"},"name":"Miss Sofi Lynn Ingram","name_elements":{"forename":"Sofi","middle_name":"Lynn","surname":"Ingram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11177199","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"cbfaebb063257ec5cf385ec0d80d03a8ae660a91","kind":"individual-person-with-significant-control","links":{"self":"/company/11177199/persons-with-significant-control/individual/KrxIoPX-mu9n3Iu4fNsR2cQ-Eow"},"name":"Mr Victor Chakanyuka","name_elements":{"forename":"Victor","surname":"Chakanyuka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"OE011668","data":{"address":{"address_line_1":"The Grange","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QG","premises":"Granary House"},"etag":"4fb3c40820762429f82a2c7ad6b692f1957e96be","identification":{"legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"61112"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE011668/persons-with-significant-control/corporate-entity-beneficial-owner/c3Dgn2CxQfOdhsBXd_8667yJTjw"},"name":"Minalto Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-11-23","principal_office_address":{"address_line_1":"The Grange","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QG","premises":"Granary House"}}}
{"company_number":"11176309","data":{"address":{"address_line_1":"Exeter Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3LA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"33ba40f14ebf1760180fe3f51e32bbf8f0b47b35","kind":"individual-person-with-significant-control","links":{"self":"/company/11176309/persons-with-significant-control/individual/dRGlyCKgDL6PT75wikeFZuKhY6s"},"name":"Mr Rajnish Dohal","name_elements":{"forename":"Rajnish","surname":"Dohal","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"14564918","data":{"address":{"address_line_1":"Woodbridge Road","country":"England","locality":"Newcastle","postal_code":"ST5 4LA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"b242e9b3f59b2faa16d4830ddb17b31b18f83c64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564918/persons-with-significant-control/individual/yZq__WzTRjid6epjDWW41Akpmzw"},"name":"Mr Steven Allan Hough","name_elements":{"forename":"Steven","middle_name":"Allan","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"11177219","data":{"address":{"address_line_1":"Wardlaw Avenue","country":"United Kingdom","locality":"Rutherglen","postal_code":"G73 3EJ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"44e443faa1ba3aa510f656d7bc1a4822ef5ec549","kind":"individual-person-with-significant-control","links":{"self":"/company/11177219/persons-with-significant-control/individual/6Z8mSSOWO7iyRKDtY_CDB5JpQxo"},"name":"Lawrence Owen Connolly","name_elements":{"forename":"Lawrence","middle_name":"Owen","surname":"Connolly"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-30"}}
{"company_number":"02033639","data":{"address":{"address_line_1":"221 - 227 High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0NZ","premises":"Greytown House","region":"Kent"},"ceased_on":"2017-12-01","etag":"c79001389157f7503c7c3b1ec3871f3b7ae86303","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07586566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02033639/persons-with-significant-control/corporate-entity/Z0d3RleGk2BiztDKMdZAEB91KFw"},"name":"Chumbera Hill Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11748938","data":{"address":{"address_line_1":"Discovery Way","country":"United Kingdom","locality":"Horam","postal_code":"TN21 0GE","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"df83bdfb02e12cc8e88851f82090a85f1b669172","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11748938/persons-with-significant-control/individual/1kym1jfGAFIx6MxNJw2l4PJSSLI"},"name":"Mr Nicholas Andrew Canacott","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Canacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-08"}}
{"company_number":"11177279","data":{"address":{"address_line_1":"Uplands Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8JR","premises":"87"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"9d8abbcfb8d5cce495d1af7dd5ec9b404c06c557","kind":"individual-person-with-significant-control","links":{"self":"/company/11177279/persons-with-significant-control/individual/QO4w1IXqOT0PCqEP6q9itSNj7f0"},"name":"Mr Nikolay Emilov Mularov","name_elements":{"forename":"Nikolay","middle_name":"Emilov","surname":"Mularov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11177279","data":{"address":{"address_line_1":"Cedar Close","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6EJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"196866e313ae05efdb3b23d2a7407cac95ae245f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177279/persons-with-significant-control/individual/PUJ3o5P6sAePkE0VP09vE2OrOBo"},"name":"Mr Radoslav Georgiev Zlatkov","name_elements":{"forename":"Radoslav","middle_name":"Georgiev","surname":"Zlatkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"14579518","data":{"address":{"address_line_1":"Elgar Road","country":"England","locality":"Coventry","postal_code":"CV6 7JH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"64759ff189c99d54168f4704ded7af7c0d9e3e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14579518/persons-with-significant-control/individual/ET_1qZr8rcO3SALj-XOIsJSFWAw"},"name":"Miss Laura Beatrice Baker","name_elements":{"forename":"Laura","middle_name":"Beatrice","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11177229","data":{"address":{"address_line_1":"Bittell Road","address_line_2":"Barnt Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8LY","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"262fe39a45e104591fa445f2564029d42c5e6093","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177229/persons-with-significant-control/individual/PsqFfD8btoAop5ppCW0FHaYFHdI"},"name":"Mr Andrew John Collett","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Collett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"14578758","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Congo, The Democratic Republic Of The","date_of_birth":{"month":10,"year":1988},"etag":"b0d429c711b4728907ed3b6c3ad6483777fdc041","kind":"individual-person-with-significant-control","links":{"self":"/company/14578758/persons-with-significant-control/individual/1Oq99WsSnKr29IiIEK9W0wrMjpE"},"name":"Mr Rostan Kamgaing Fetseu","name_elements":{"forename":"Rostan","middle_name":"Kamgaing","surname":"Fetseu","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"00106789","data":{"address":{"address_line_1":"Nightingales Lane","country":"United Kingdom","locality":"Chalfont St. Giles","postal_code":"HP8 4SP","premises":"Pollards Wood","region":"Buckinghamshire"},"ceased_on":"2022-05-31","etag":"185bbb19527ec07b8db273cb13063fb21a2ab777","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"630958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00106789/persons-with-significant-control/corporate-entity/ITxisLrqLS69pogIAEFihhs6igs"},"name":"Whatman Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14591058","data":{"address":{"address_line_1":"Alverthorpe Road","country":"England","locality":"Wakefield","postal_code":"WF2 9PY","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d461f08bf6cda4b8ff975fa1f637293f1047108e","kind":"individual-person-with-significant-control","links":{"self":"/company/14591058/persons-with-significant-control/individual/lBohNEeF8xydtxopWwhVx2lruyM"},"name":"Mr Karwan Ahmed","name_elements":{"forename":"Karwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"11180059","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"5c15df35e7dc25f7f0afde7f7beac830aa97a26b","kind":"individual-person-with-significant-control","links":{"self":"/company/11180059/persons-with-significant-control/individual/RphH1R4yCdfCTl8e-UG4lBv52ro"},"name":"Maurice Robinson","name_elements":{"forename":"Maurice","surname":"Robinson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"OC431128","data":{"address":{"address_line_1":"Ash Bank Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 9DR","premises":"58"},"ceased_on":"2023-08-25","country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"83658b8241efafa9935becaa04b663e439be053e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431128/persons-with-significant-control/individual/NSbj5rIyvFjKmpxEbpn5TqPjyms"},"name":"Miss Isla Ellen Hood","name_elements":{"forename":"Isla","middle_name":"Ellen","surname":"Hood","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-01-09"}}
{"company_number":"14594688","data":{"address":{"address_line_1":"Memorial Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9AU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"f0f209cc7f13c6b462661606583106c25199a06a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594688/persons-with-significant-control/individual/Y20LPMTn1SSlnl3mN-taROb4quM"},"name":"Dr Ballari Ghosh","name_elements":{"forename":"Ballari","surname":"Ghosh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14579608","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Preston","postal_code":"PR5 4AY","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"db2cd1981da7ae06c993065aa115b53e5911927d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579608/persons-with-significant-control/individual/YBiVH1I4sIspo3j7e6dAU2FL1K0"},"name":"Mr Aram Ali Abdulla","name_elements":{"forename":"Aram","middle_name":"Ali","surname":"Abdulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"10608369","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1990},"etag":"021a3a394f751fee1f624f8bd3b69130e07c293f","kind":"individual-person-with-significant-control","links":{"self":"/company/10608369/persons-with-significant-control/individual/90bW_0hTqw7T4JijqqhqLZNKaEw"},"name":"Mr Mark Alvin Dizon","name_elements":{"forename":"Mark","middle_name":"Alvin","surname":"Dizon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"14587718","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3LZ","premises":"136"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"3dff8a4a06facf564abde2b566535752f9520485","kind":"individual-person-with-significant-control","links":{"self":"/company/14587718/persons-with-significant-control/individual/t4p_uCeBO3FNfNEih7wGIfBI26A"},"name":"Xinming Zheng","name_elements":{"forename":"Xinming","surname":"Zheng"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"09963649","data":{"address":{"address_line_1":"Crawley","country":"United Kingdom","locality":"West Sussex","postal_code":"RH10 5BY","premises":"35 Scott Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9b72d9a42ecba42001cd04db651cb8eb671ce59b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09963649/persons-with-significant-control/individual/6EJgPw7WqZDDA0MA7jIHKhWWqoI"},"name":"Halima Wanjiku Ahmed","name_elements":{"forename":"Halima","middle_name":"Wanjiku","surname":"Ahmed"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-20"}}
{"company_number":"14583048","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"0a0e9fcb4f8b03e3fdb8766576b92f46bdeec904","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House, England And Wales","registration_number":"11593503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14583048/persons-with-significant-control/corporate-entity/XPmwX0xKJNoUV_Zjz-rcN2WYHos"},"name":"Erie Uk 5 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"11179729","data":{"address":{"address_line_1":"Percival Way","country":"England","locality":"Otham","postal_code":"ME15 8YG","premises":"17","region":"Maidstone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"bf62aa03c8c7cc047b432df38a37b9bd9a64f36e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179729/persons-with-significant-control/individual/XGGunAxVzEqhHjHuJ1SdBkMj5os"},"name":"Ms Olufunmilayo Motunrayo Sokeye","name_elements":{"forename":"Olufunmilayo","middle_name":"Motunrayo","surname":"Sokeye","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"14507118","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Denby Dale","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8GY","premises":"1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"483ddd22f256be830b5c181b2c59741ed101783c","kind":"individual-person-with-significant-control","links":{"self":"/company/14507118/persons-with-significant-control/individual/cuTQaheGhiIHdEZV3613tgqNAj0"},"name":"Mr Christopher Norman Henderson","name_elements":{"forename":"Christopher","middle_name":"Norman","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14601568","data":{"address":{"address_line_1":"Chamber House Drive","country":"England","locality":"Rochdale","postal_code":"OL11 3LS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a01d6b314fa2ac662c35e9288584bd9fd2d4a095","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Siddiqa Mohmed Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601568/persons-with-significant-control/individual/xPCiipDX64wb-ZiSP2g2Lyt3skg"},"name":"Mrs Siddiqa Mohmed Patel","name_elements":{"forename":"Siddiqa","middle_name":"Mohmed","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11186499","data":{"address":{"address_line_1":"Oldhill Wood","country":"England","locality":"Whipsnade","postal_code":"LU6 2NF","premises":"Roe End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"d7f9bfb19f98a5f9238674349e1a5c305c88b5ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186499/persons-with-significant-control/individual/p6o_SvvUTL-EkgVxdwb9FZGxQfU"},"name":"Doctor Andrea Van Tromp","name_elements":{"forename":"Andrea","surname":"Van Tromp","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"14601728","data":{"address":{"address_line_1":"116 Broughton Lane","country":"England","locality":"Salford","postal_code":"M7 1UF","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7bc81eb6d8dd6ba2a888c6bd83d9939c4641cb3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601728/persons-with-significant-control/individual/mxOHATaV-HyfTr69xqu0rmUcFbY"},"name":"Mr Muhammad Naeem Butt","name_elements":{"forename":"Muhammad","middle_name":"Naeem","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14594698","data":{"address":{"address_line_1":"Skipton Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2TA","premises":"208","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d1bd8c4d860c355bd726e062b33aab8155e4ad95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"PUREWAL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Mohammed Saqib Javaid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594698/persons-with-significant-control/individual/I0G6FKib03mtj8w1cfwBOYLkO9A"},"name":"Mr Mohammed Saqib Javaid","name_elements":{"forename":"Mohammed","middle_name":"Saqib","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11186529","data":{"address":{"address_line_1":"Kingsmere Court","address_line_2":"Salmon Street","country":"United Kingdom","locality":"London","postal_code":"NW9 8PX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"4810c63d15c1c79c10850b4a3609eeae739c1174","kind":"individual-person-with-significant-control","links":{"self":"/company/11186529/persons-with-significant-control/individual/d3zVMpLuh7xCt7wQnavTJVj_1us"},"name":"Mr. Aamir Saleem Shipton","name_elements":{"forename":"Aamir","middle_name":"Saleem","surname":"Shipton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"14598518","data":{"address":{"address_line_1":"Axdane","country":"United Kingdom","locality":"Hull","postal_code":"HU6 9AD","premises":"93","region":"Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1d8d8d1dbdf3bc69b0d1cb4103da089ea1fa344a","kind":"individual-person-with-significant-control","links":{"self":"/company/14598518/persons-with-significant-control/individual/Mq59HSbOXVawzEjy98krBCeYGoo"},"name":"Mr Paul Wright","name_elements":{"forename":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"11186189","data":{"address":{"address_line_1":"Waddeton Road","country":"England","locality":"Paignton","postal_code":"TQ4 7GX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"5dcff3f941ad31e14e578403e40a5cc38cae6cba","kind":"individual-person-with-significant-control","links":{"self":"/company/11186189/persons-with-significant-control/individual/MIYaLBTHT6G9X_mBFKlbhUlPEAo"},"name":"Mr Scott Anthony Brennan","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11185689","data":{"address":{"address_line_1":"Moresby Road","country":"United Kingdom","locality":"London","postal_code":"E5 9LF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"37d15d41f010a4cd47a9e252a506c34d57152509","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11185689/persons-with-significant-control/individual/wvNtvIuVggjFKJTNthxYWD-zl78"},"name":"Mr Isack Schlomo Goldberg","name_elements":{"forename":"Isack","middle_name":"Schlomo","surname":"Goldberg","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11186529","data":{"address":{"address_line_1":"Kingsmere Court","address_line_2":"Salmon Street","country":"United Kingdom","locality":"London","postal_code":"NW9 8PX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"4926e99b9a903a1806c32fbcc8f091bfd96fad5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11186529/persons-with-significant-control/individual/E9OzK7m2ARdFV5-SpDUrDtutg0o"},"name":"Mrs. Kathleen Marie Shipton","name_elements":{"forename":"Kathleen","middle_name":"Marie","surname":"Shipton","title":"Mrs."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"OE013948","data":{"address":{"address_line_1":"Regency House, Mere Park","address_line_2":"Dedmere Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1FJ","premises":"C/O Marlow Commercial Property Management Services","region":"Buckinghamshire"},"date_of_birth":{"month":11,"year":1941},"etag":"9b8c5bd6efa49ff6eadf54f579cad3c76b147b7c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013948/persons-with-significant-control/individual-beneficial-owner/rR_2ZqktcQ62jV8cUECzB1CMbNQ"},"name":"Roger Palmano","name_elements":{"forename":"Roger","surname":"Palmano"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-11-22"}}
{"company_number":"14602008","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7f7c4a0c54cd5ae095fd82aacdc42ab37e57a545","kind":"individual-person-with-significant-control","links":{"self":"/company/14602008/persons-with-significant-control/individual/5m6tQ0uthBLpgxPKQkcCyiMF6oA"},"name":"Mr Samuel Tearle","name_elements":{"forename":"Samuel","surname":"Tearle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11185689","data":{"address":{"address_line_1":"Moresby Road","country":"United Kingdom","locality":"London","postal_code":"E5 9LF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"b2680ce40bfd3494ae42046ead5b893f327f9145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11185689/persons-with-significant-control/individual/ImBeThrKS5GuXLIm7LpxGiztvG0"},"name":"Mrs Miriam Goldberg","name_elements":{"forename":"Miriam","surname":"Goldberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"14598238","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"62899bba5b404b4838f1a3727fd6e116cd88b11d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598238/persons-with-significant-control/individual/rF6IGnr4RegFAbdBh4z-GWDQL9E"},"name":"Mr Lawrence Elecio Chambers","name_elements":{"forename":"Lawrence","middle_name":"Elecio","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"14602078","data":{"address":{"address_line_1":"Frenchwood Avenue","country":"England","locality":"Preston","postal_code":"PR1 4NE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"95db759db7f924f956a7013d53aa0e9ac9d06456","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602078/persons-with-significant-control/individual/XLbURq5aSCOmVWG8RpRkso1r2Vo"},"name":"Miss Hamida Karmadia","name_elements":{"forename":"Hamida","surname":"Karmadia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602248","data":{"address":{"address_line_1":"Carpenters Road","address_line_2":"St. Helens","country":"England","locality":"Ryde","postal_code":"PO33 1YQ","premises":"Olive Cottage","region":"Isle Of Wight"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"d313b2a132e0035fef1a124f3a9b084dfe832779","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602248/persons-with-significant-control/individual/0ToMxCSpsEc5O1vUhmmfUaprMbs"},"name":"Ms Julia Holofcener","name_elements":{"forename":"Julia","surname":"Holofcener","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11188709","data":{"address":{"address_line_1":"Clarence Road","locality":"Southend-On-Sea","postal_code":"SS1 1AN","premises":"18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c9944324208748aa29c3e5db84b5f78de140ecf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11188709/persons-with-significant-control/individual/uzJGr0KmcNVhCAI0h4kou0xg58g"},"name":"Mr Usman Hameed Hussain","name_elements":{"forename":"Usman","middle_name":"Hameed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"09979049","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"etag":"2e99d9b35bfdf13b0b4a6b08b3830b90651ab258","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England","registration_number":"03325149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09979049/persons-with-significant-control/corporate-entity/8DkXJAtLBeFcAEGul47teticFBw"},"name":"Cygnet Properties \u0026 Leisure Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"11188649","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"447224415eb77c5f4280a6207e33cced8dc335ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188649/persons-with-significant-control/individual/93YMkTut9eXQ6i2tzfNntdXBesM"},"name":"Mr Michael Yisroel Rose","name_elements":{"forename":"Michael","middle_name":"Yisroel","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"SC755828","data":{"address":{"address_line_1":"505 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"7d834d0f79b7ed01c615d77fb7a9b1ac52fa40b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755828/persons-with-significant-control/individual/2tKYm1HEX_dbLYZHQnNxbnpNKfo"},"name":"Mr James Clews","name_elements":{"forename":"James","surname":"Clews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-18"}}
{"company_number":"13894218","data":{"address":{"address_line_1":"Minster Court","address_line_2":"Mincing Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7PD","premises":"2"},"etag":"452bb8fbea87046521284e732cd51fa7dc4b48fb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14207760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13894218/persons-with-significant-control/corporate-entity/dXxp7BzMaBCpOZKL1G9h1MmUbXk"},"name":"Ardonagh Advisory Mga Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-01"}}
{"company_number":"14602248","data":{"address":{"address_line_1":"Carpenters Road","address_line_2":"St. Helens","country":"England","locality":"Ryde","postal_code":"PO33 1YQ","premises":"Olive Cottage","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"b3d6f3954054f2bc110c2d655b4b3634cc47f18d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602248/persons-with-significant-control/individual/GEU6fOFtqCeaJpOpS3DXu1TcAGI"},"name":"Mr Graham Michael Pountney","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Pountney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"08869409","data":{"address":{"address_line_1":"Lowther Gardens","country":"England","locality":"Bournemouth","postal_code":"BH8 8NF","premises":"1"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"6fef6d9a967587eba8b0da1998656e618bb3ae21","kind":"individual-person-with-significant-control","links":{"self":"/company/08869409/persons-with-significant-control/individual/7rIvC8uwLyL0Lc96eUxUsmYTgzE"},"name":"Mr David Webb","name_elements":{"forename":"David","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14602538","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"800d89a260fd85f833e798444a3001c073f0f266","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602538/persons-with-significant-control/individual/GImi4Q4YUf0JDdKF2pngPCZrjy0"},"name":"Mr Saif Ullah Babur","name_elements":{"forename":"Saif","middle_name":"Ullah","surname":"Babur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11189489","data":{"address":{"address_line_1":"Church Avenue","locality":"Ruislip","postal_code":"HA4 7HU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"028364e861a9c957b3ca53f54b460f0d6630ea54","kind":"individual-person-with-significant-control","links":{"self":"/company/11189489/persons-with-significant-control/individual/XUD6f0qcqVMwdEK49iywbea5m3g"},"name":"Mr Seyed Mohammad Seyednikkho","name_elements":{"forename":"Seyed","middle_name":"Mohammad","surname":"Seyednikkho","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"14602938","data":{"address":{"address_line_1":"Old Walsall Road","country":"England","locality":"Birmingham","postal_code":"B42 1HY","premises":"291"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"cadf1385b0f1ffc841ee71dee4b5b24f2a39edcd","kind":"individual-person-with-significant-control","links":{"self":"/company/14602938/persons-with-significant-control/individual/tBC3VMnrMaVDJp5IL3fl9nwBljk"},"name":"Mr Manraj Arjun Singh Mehangra","name_elements":{"forename":"Manraj","middle_name":"Arjun Singh","surname":"Mehangra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11191349","data":{"address":{"address_line_1":"North Leigh Business Park","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX29 6SW","premises":"2 Oak Court"},"ceased_on":"2025-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b5431c3c74e20e5455c05519f37c4d4a6b5387a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191349/persons-with-significant-control/individual/KaYydMJGeUJJnST8epKeuMVkm8g"},"name":"Mr Howard David St John Smith","name_elements":{"forename":"Howard","middle_name":"David","surname":"St John Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-07"}}
{"company_number":"13696978","data":{"address":{"address_line_1":"85 Uxbridge Road","address_line_2":"1st Floor","country":"United Kingdom","locality":"London","postal_code":"W5 5TH","premises":"Ealing Cross"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c834c1b4e8cbe8b93e40e365b5dee6159b91fb28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696978/persons-with-significant-control/individual/Vm_UgTzYNf-TGnJu1WFbVrKB5M8"},"name":"Mr Piotr Rafal Kubalka","name_elements":{"forename":"Piotr","middle_name":"Rafal","surname":"Kubalka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-21"}}
{"company_number":"05315339","data":{"address":{"address_line_1":"Farm","address_line_2":"West Farleigh","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 0NE","premises":"Tutsham","region":"Kent"},"ceased_on":"2024-01-03","etag":"c393f0bb8824e0ec589201d88291f84834a356c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06913260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05315339/persons-with-significant-control/corporate-entity/sSO7EoE6JM_a0m9-gE776ACwdQ4"},"name":"Ferns Utilities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"14602938","data":{"address":{"address_line_1":"Rosemary Crescent West","country":"England","locality":"Wolverhampton","postal_code":"WV4 5AP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"a95d9eb10d93531ac81ff4fe396882318dcfccbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14602938/persons-with-significant-control/individual/V8fPYpnYtl2igHIzAwM76e8YuWU"},"name":"Ms Nayha Aulakh","name_elements":{"forename":"Nayha","surname":"Aulakh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11191359","data":{"address":{"address_line_1":"Old Shoreham Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7BD","premises":"136-140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1941},"etag":"e8e652a0de82102a0447b8bd0609320f1022225a","kind":"individual-person-with-significant-control","links":{"self":"/company/11191359/persons-with-significant-control/individual/_KCP6Mi7xK-itTZFIQA82iAGgmo"},"name":"Mr Eugene Joseph Brady","name_elements":{"forename":"Eugene","middle_name":"Joseph","surname":"Brady","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"11191369","data":{"address":{"address_line_1":"2 Bath Road","country":"England","locality":"Hounslow","postal_code":"TW3 3HJ","premises":"Suite 20, Neals Corner"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ad730501e937f5a6dba6572d60293dc7082db383","kind":"individual-person-with-significant-control","links":{"self":"/company/11191369/persons-with-significant-control/individual/y-wtjWuHELVzkc2wSIs9VBKe_V0"},"name":"Mrs Sarala Ghimire","name_elements":{"forename":"Sarala","surname":"Ghimire","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"14602948","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Brighton","postal_code":"BN1 4NF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"9fb366cb1a701ccf8a1bd9303a6633056443d4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14602948/persons-with-significant-control/individual/wz_pLRhWyHe6VJwUDvVQmNnwrNA"},"name":"Dr James Frederick Brady","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Brady","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14429848","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9QF","premises":"200"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"078e861cf1f47ba05b87651039e904f32e16d835","kind":"individual-person-with-significant-control","links":{"self":"/company/14429848/persons-with-significant-control/individual/6Ei_xBRXQKj3eP3oRZ1miwclMlg"},"name":"Mr Saif Ali","name_elements":{"forename":"Saif","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-18"}}
{"company_number":"11192349","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Narborough","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 2HL","premises":"31"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"62fef38f592f742ec9294af2f6475ca19b34de5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11192349/persons-with-significant-control/individual/6oiS5NAZq5SffnBsqi_tbTusMgo"},"name":"Mr Ajir Uddin","name_elements":{"forename":"Ajir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11158848","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12","region":"Middlesex"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1987},"etag":"1a92b83bd4921829713f98a9333f6e564f4429f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Celeste Munge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11158848/persons-with-significant-control/individual/bgnEONmhlxOlURvOcXKsekHMEuQ"},"name":"Miss Celeste Munge","name_elements":{"forename":"Celeste","surname":"Munge","title":"Miss"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-19"}}
{"company_number":"11193459","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"ceased_on":"2018-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"1f24b8458ee012f288ba0033832898d7394dfca4","kind":"individual-person-with-significant-control","links":{"self":"/company/11193459/persons-with-significant-control/individual/igWBhpo32Oq0jHb_gfqg_MVIdmc"},"name":"Mr Arslan Ali Khan Niazi","name_elements":{"forename":"Arslan","middle_name":"Ali Khan","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"07236559","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"5541f8a23f4d18e63ea9dc9e1046664867b2c3b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07236559/persons-with-significant-control/individual/5zidt4Da_lzvObV3Q4UzY1S9xlI"},"name":"Mr Adam Piechowka","name_elements":{"forename":"Adam","surname":"Piechowka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"14605728","data":{"address":{"address_line_1":"Arcadia Avenue","address_line_2":"Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Kuwait","date_of_birth":{"month":5,"year":2004},"etag":"c8a16643242816ed3aca85e846c649d81520fef2","kind":"individual-person-with-significant-control","links":{"self":"/company/14605728/persons-with-significant-control/individual/TJ0syveTLaPBBe1aMbhRar5fiUI"},"name":"Mr Tarek Adi","name_elements":{"forename":"Tarek","surname":"Adi","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14603158","data":{"address":{"address_line_1":"Eastgate Street","country":"England","locality":"Stafford","postal_code":"ST16 2LZ","premises":"33"},"ceased_on":"2025-07-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f4df19df18d6243e13ac3e0aea9cebd24d7deda5","kind":"individual-person-with-significant-control","links":{"self":"/company/14603158/persons-with-significant-control/individual/yNTV1W6spfrzV4N4PLsLaDElRLU"},"name":"Miss Claudia Rose Sandford-Bates","name_elements":{"forename":"Claudia","middle_name":"Rose","surname":"Sandford-Bates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605738","data":{"address":{"address_line_1":"Elm Tree Avenue","country":"United Kingdom","locality":"Frinton On Sea","postal_code":"CO13 0AS","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7f95fafaeb826ac1d60cf8b565eceaa332282e64","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605738/persons-with-significant-control/individual/BagQ0xXpxHwA1jmzBwdx5GVxAuE"},"name":"Mr Nathan Bigden","name_elements":{"forename":"Nathan","surname":"Bigden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"10153249","data":{"address":{"address_line_1":"26 Northcote Road","address_line_2":"Knighton","locality":"Leicester","postal_code":"LE2 3FH","premises":"C/O Prestige Secretarial Services"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"0987f92a8267f7e5a7a1b9126811ccf4342c4895","kind":"individual-person-with-significant-control","links":{"self":"/company/10153249/persons-with-significant-control/individual/wf6KuZWdOFEMGghARBsfymZ98OI"},"name":"Mr Steven David Maisel","name_elements":{"forename":"Steven","middle_name":"David","surname":"Maisel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-12"}}
{"company_number":"14605948","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3efce12621f8e8eff756a39c3009c99ec0ac470b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605948/persons-with-significant-control/individual/rHXYKbdzfYjiSPF-TV1a6CE0UAs"},"name":"Ms Farah London","name_elements":{"forename":"Farah","surname":"London","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"10153249","data":{"address":{"address_line_1":"26 Northcote Road","address_line_2":"Knighton","locality":"Leicester","postal_code":"LE2 3FH","premises":"C/O Prestige Secretarial Services"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"dd348f120dab31a60230a6089ccd4c0e251ddfe7","kind":"individual-person-with-significant-control","links":{"self":"/company/10153249/persons-with-significant-control/individual/c2MeYD0V6FBeHsjeaE5DqluVsps"},"name":"Mr Lars Storm-Petersen","name_elements":{"forename":"Lars","surname":"Storm-Petersen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-12"}}
{"company_number":"14606168","data":{"address":{"address_line_1":"Eisenhower Lane","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6GQ","premises":"Suite 10, Fairey Court"},"ceased_on":"2023-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"67ce7de8cda78cb2be24d5995dd1918219634061","kind":"individual-person-with-significant-control","links":{"self":"/company/14606168/persons-with-significant-control/individual/028OI8jqOJmaKKxBMBJcMpco51U"},"name":"Mr Ryan Dyke","name_elements":{"forename":"Ryan","surname":"Dyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11194879","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"be833ebda396275b0b644eb3872713c3f2e66799","kind":"individual-person-with-significant-control","links":{"self":"/company/11194879/persons-with-significant-control/individual/xgo0Aa89IT7bd0O3gVe3JL7W3JE"},"name":"Mr Steven Brian Fenton","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-08"}}
{"company_number":"09995559","data":{"address":{"address_line_1":"Glasgow Street","country":"England","locality":"Northampton","postal_code":"NN5 5BL","premises":"78"},"ceased_on":"2017-02-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"e76e2a0824bd8bff0f5758c67c648d1bdc38d7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09995559/persons-with-significant-control/individual/c1802Co_EAGzrryNs5uWxyGEpxc"},"name":"Mr John Hercules Hazell","name_elements":{"forename":"John","middle_name":"Hercules","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14606528","data":{"address":{"address_line_1":"Bruce Grove","country":"England","locality":"London","postal_code":"N17 6UZ","premises":"86"},"ceased_on":"2024-02-21","country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"57dc804e406f0c34454ab9acea9458fc72983c35","kind":"individual-person-with-significant-control","links":{"self":"/company/14606528/persons-with-significant-control/individual/RDgUtd9tX861-obrt6grz_h4jDU"},"name":"Miss Maria Sardar","name_elements":{"forename":"Maria","surname":"Sardar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606348","data":{"address":{"address_line_1":"Hazelemere Road","country":"England","locality":"Slough","postal_code":"SL2 5PW","premises":"128"},"ceased_on":"2024-03-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"93dc7e71b5da8510dfeb79f8c3971c322d9cd10f","kind":"individual-person-with-significant-control","links":{"self":"/company/14606348/persons-with-significant-control/individual/gdrltvujphSQYfpQJGp44wgDjtI"},"name":"Anjum Khan","name_elements":{"forename":"Anjum","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606178","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"3aa9c87f57859dd76487262865dd0cc30b5b5b90","kind":"individual-person-with-significant-control","links":{"self":"/company/14606178/persons-with-significant-control/individual/DIzbAyytn2NEo2Fu8M3yUkHkt9c"},"name":"Mr Jaime Ignacio Moreno Munoz","name_elements":{"forename":"Jaime","middle_name":"Ignacio","surname":"Moreno Munoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11195199","data":{"address":{"address_line_1":"Angel Square","country":"United Kingdom","locality":"London","postal_code":"EC1V 1NY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"d5745700b9f5118b4c0188c31fd5c2f8a672f848","kind":"individual-person-with-significant-control","links":{"self":"/company/11195199/persons-with-significant-control/individual/JhLqEjzQLentMu5-4OeLpodRZgs"},"name":"Mr Sasha Williamson","name_elements":{"forename":"Sasha","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14606538","data":{"address":{"address_line_1":"Summerhill Avenue","country":"Wales","locality":"Newport","postal_code":"NP19 8FP","premises":"22b"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2003},"etag":"672e20d25ff58cfd39dd2d13317087d991b54b58","kind":"individual-person-with-significant-control","links":{"self":"/company/14606538/persons-with-significant-control/individual/bkaVd5bSe30QJSkgVjB4Vj3-fr8"},"name":"Mr Haydn Lee Thomas","name_elements":{"forename":"Haydn","middle_name":"Lee","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606538","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Gonerby","country":"England","locality":"Grantham","postal_code":"NG31 8JR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"717a1cd810868d2012ae8bf3c1faafa16542e337","kind":"individual-person-with-significant-control","links":{"self":"/company/14606538/persons-with-significant-control/individual/Y8KHMM5NVG1GTGdVaO89vV2ZvIg"},"name":"Mr Rafael Jeevan Papamihail","name_elements":{"forename":"Rafael","middle_name":"Jeevan","surname":"Papamihail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11195429","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"f071164078d319c8c78cecb0c3cf79a142a69102","kind":"individual-person-with-significant-control","links":{"self":"/company/11195429/persons-with-significant-control/individual/KGttyYzWoQQIPbqfMqHbRNomdyY"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14606708","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1970},"etag":"cc91e37f5d5d1bb64575409e7ddd30999551432a","kind":"individual-person-with-significant-control","links":{"self":"/company/14606708/persons-with-significant-control/individual/Dmyns0pk53_OV8LGQ9rMO1B4khI"},"name":"Kjetil Meisler Kvaerne","name_elements":{"forename":"Kjetil","middle_name":"Meisler","surname":"Kvaerne"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14608088","data":{"address":{"address_line_1":"36 Ismayilbay Gutgashinli Street","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1005","premises":"Apt. 16"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1995},"etag":"b6c973702488e3d0b207fb264f816f712e2977fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14608088/persons-with-significant-control/individual/XZK1HrbpDzobDHrXFttIex5vNoU"},"name":"Mr Agshin Alakbarov","name_elements":{"forename":"Agshin","surname":"Alakbarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11213619","data":{"address":{"address_line_1":"Francis Avenue","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 4XL","premises":"10"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1982},"etag":"a46578c74608e5e48e9aafdae0d26484828bb157","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11213619/persons-with-significant-control/individual/r-b7QUJIXOSWxHzHs_1UB862c5Q"},"name":"Mr Aboonavas Perumkadakkad","name_elements":{"forename":"Aboonavas","surname":"Perumkadakkad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11196089","data":{"address":{"address_line_1":"Laurel Bank","address_line_2":"Felden","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0NX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"bafb6b199781683da3f9de76cfabf3448645629c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196089/persons-with-significant-control/individual/GxWDYtsqWHionEddi1zz_PsC4rg"},"name":"Samantha Higgins","name_elements":{"forename":"Samantha","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14606958","data":{"address":{"address_line_1":"Aurelie Way","country":"England","locality":"Whitstable","postal_code":"CT5 3RT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"66df4f4161470adcc1c66cae0c8dca35e9f1351b","kind":"individual-person-with-significant-control","links":{"self":"/company/14606958/persons-with-significant-control/individual/x26YfTinFxIzxsYlQhXIx1gXZyM"},"name":"Mr William Graham","name_elements":{"forename":"William","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"11196089","data":{"address":{"address_line_1":"Laurel Bank","address_line_2":"Felden","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0NX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6992a7c9c4c19cca88ab9739e3fd15d54c83ace8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196089/persons-with-significant-control/individual/pBe2Mmqo5T4lDfRuYnfy4cuHTQE"},"name":"Paul William Higgins","name_elements":{"forename":"Paul","middle_name":"William","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"OE016288","data":{"address":{"address_line_1":"Midtown","address_line_2":"Queensway","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Madison Building"},"etag":"01424b6159d04a3ccd9dd55d8b7c0a852df5706d","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House Gibraltar,Gibraltar","registration_number":"25791"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016288/persons-with-significant-control/corporate-entity-beneficial-owner/8rPWY1di_yKYY0z8eRT3vgymshc"},"name":"Line Trust Corporation Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2017-04-03","principal_office_address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"57/63"}}}
{"company_number":"OE016298","data":{"address":{"address_line_1":"3 Fessenden Road","country":"Hong Kong","locality":"Kowloon Tong","premises":"Flat 3a And 3b Fessenden Court"},"date_of_birth":{"month":8,"year":1951},"etag":"07d8038047c90a1c330ce6d74e2d05df59750f72","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016298/persons-with-significant-control/individual-beneficial-owner/tNQAwvPEQjavFS9pnqlk1noA_TE"},"name":"Pok Wah Tse","name_elements":{"forename":"Pok","middle_name":"Wah","surname":"Tse"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1993-10-11"}}
{"company_number":"OE015648","data":{"address":{"address_line_1":"Capital City","address_line_2":"Independence Avenue","country":"Seychelles","locality":"P O Box 1312","premises":"2nd Floor","region":"Victoria Mahe"},"date_of_birth":{"month":3,"year":1970},"etag":"50f31389109cce61e1497b8367201b507956b5e0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015648/persons-with-significant-control/individual-beneficial-owner/VfcR02Lfwtn5fdSnqDjFZ4NfJpg"},"name":"Olutoye Oluwole Ariyo","name_elements":{"forename":"Olutoye","middle_name":"Oluwole","surname":"Ariyo"},"nationality":"Nigerian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2011-07-20"}}
{"company_number":"11220519","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"cc2ceccbabcd566ea0df16da11f2be9605c91aae","kind":"individual-person-with-significant-control","links":{"self":"/company/11220519/persons-with-significant-control/individual/b7HDuShz4wpTkC8PLx3LtQCeu94"},"name":"Ms Caroline Kendall","name_elements":{"forename":"Caroline","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"07886409","data":{"address":{"address_line_1":"Gain Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7DL","premises":"Hilmore House","region":"West Yorkshire"},"etag":"bb1c9145e12af2622f24e767f6d2d5e01a7268c5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10830110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07886409/persons-with-significant-control/corporate-entity/hGnPqfweXSco_h2hj6ATbmZgjQU"},"name":"Wm Morrison Supermarkets Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11219619","data":{"address":{"address_line_1":"Ribstone Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3HJ","premises":"31"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b61c526f5d8a370c0779389b10f401e5f67831c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11219619/persons-with-significant-control/individual/HX0u6nk0qTB8qFnLvcrTZSaK7_k"},"name":"Mr Craig John Monks","name_elements":{"forename":"Craig","middle_name":"John","surname":"Monks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"OE015658","data":{"address":{"address_line_1":"Rt 1/4","country":"Indonesia","locality":"Jakarta Pusat","postal_code":"10310","premises":"Jl Pandeglang 22"},"date_of_birth":{"month":11,"year":1976},"etag":"32f137f4035448803635fae1f0a6eb0d21e198ef","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015658/persons-with-significant-control/individual-beneficial-owner/GgSN2uQG7NolFMe6VWIz7XfFTII"},"name":"Sacheen Harris Lasmana","name_elements":{"forename":"Sacheen","middle_name":"Harris","surname":"Lasmana"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-06-25"}}
{"company_number":"OE015658","data":{"address":{"address_line_1":"Rt 1/4","country":"Indonesia","locality":"Jakarta Pusat","postal_code":"10310","premises":"Jl Pandeglang 22"},"ceased_on":"2023-01-23","date_of_birth":{"month":5,"year":1949},"etag":"08fd3693e71711f4ae3dd2c1cecdab0f261e871e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015658/persons-with-significant-control/individual-beneficial-owner/7P43qWaar6VjYEy6EydlnNj8qFY"},"name":"Harris Lasmana","name_elements":{"forename":"Harris","surname":"Lasmana"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-06-25"}}
{"company_number":"11219579","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4AN","premises":"593"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"cff7f87941c93ed69f02796c3c707d8f165848d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11219579/persons-with-significant-control/individual/E0hAyLWIoaaj8cxoXpK7O4PQB5w"},"name":"Ms Malgorzata Singh","name_elements":{"forename":"Malgorzata","surname":"Singh","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"OE015658","data":{"address":{"address_line_1":"Rt 1/4","country":"Indonesia","locality":"Jakarta Pusat","postal_code":"10310","premises":"Jl Pandeglang 22"},"date_of_birth":{"month":4,"year":1949},"etag":"7b235085f62886c1f1b06e0926b5681958abacfc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015658/persons-with-significant-control/individual-beneficial-owner/7GBxidfMIJPG1bXeut9HYBRqSNE"},"name":"Lakshmi Harris Lasmana","name_elements":{"forename":"Lakshmi","middle_name":"Harris","surname":"Lasmana"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-06-25"}}
{"company_number":"11219619","data":{"address":{"address_line_1":"Ribstone Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3HJ","premises":"31"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0454642b00370eb2c02d26c91dcbe59a62f5965e","kind":"individual-person-with-significant-control","links":{"self":"/company/11219619/persons-with-significant-control/individual/PAZBFTmOI_jb1vPGGuTzCsWw8Lc"},"name":"Mrs Amy Elizabeth Monks","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Monks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14608518","data":{"address":{"address_line_1":"Bedwellty","country":"Wales","locality":"Blackwood","postal_code":"NP12 0BQ","premises":"Pencoed Fach Farm"},"ceased_on":"2024-03-15","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"12682a18577cfa1d4e0ac02c9012e02e86b0c62c","kind":"individual-person-with-significant-control","links":{"self":"/company/14608518/persons-with-significant-control/individual/1XzbJvYv5Xm3lNuQjwkHQoA_w7I"},"name":"Mr Luke Emrys Roberts","name_elements":{"forename":"Luke","middle_name":"Emrys","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"11227489","data":{"address":{"address_line_1":"Farleigh Droad","country":"United Kingdom","locality":"London","postal_code":"CR6 9EG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d5e0f100c555cbc7fd1aca4a503a8ccfd0bdea90","kind":"individual-person-with-significant-control","links":{"self":"/company/11227489/persons-with-significant-control/individual/ephFTyXJkREkqiBIgjxkrVfZp3c"},"name":"Mr Gary Carter","name_elements":{"forename":"Gary","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"14608638","data":{"address":{"address_line_1":"Fairview Road","country":"England","locality":"London","postal_code":"N15 6TP","premises":"108"},"ceased_on":"2023-01-21","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"5434336b67a24683c22acc52be1860d0507e7701","kind":"individual-person-with-significant-control","links":{"self":"/company/14608638/persons-with-significant-control/individual/rReysfDIUXPNToxQQn5m1cm3HHQ"},"name":"Mr Jacob Lazar","name_elements":{"forename":"Jacob","surname":"Lazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-21"}}
{"company_number":"OE016298","data":{"address":{"address_line_1":"3 Fessenden Road","country":"Hong Kong","locality":"Kowloon Tong","premises":"Flat 3a And 3b Fessenden Court"},"date_of_birth":{"month":2,"year":1953},"etag":"69f509d545ea6189d66977eaf5c330f01246e066","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016298/persons-with-significant-control/individual-beneficial-owner/DfA6y6ljG7k1CuB5lbXkb3baSyI"},"name":"Wai Kuen Chan","name_elements":{"forename":"Wai","middle_name":"Kuen","surname":"Chan"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1993-10-11"}}
{"company_number":"11227719","data":{"address":{"address_line_1":"Pinfold Lane","address_line_2":"Mickletown Methley","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 9AA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b886362c0302985e5af015be9e4d861e32f4dbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11227719/persons-with-significant-control/individual/6eeN_YlcTWGtaFg-4XVpyYlvuVQ"},"name":"Mr Carl David Grizzell","name_elements":{"forename":"Carl","middle_name":"David","surname":"Grizzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11222159","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a39b9c517a03da724fa9d26671d86a1ea8b3bc78","kind":"individual-person-with-significant-control","links":{"self":"/company/11222159/persons-with-significant-control/individual/Lkuia0NQqk5VQPZXyzf0I0OqMgM"},"name":"Mrs Guhapriya Balasubramanian","name_elements":{"forename":"Guhapriya","surname":"Balasubramanian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14608448","data":{"address":{"address_line_1":"23 Sheffield Terrace","country":"England","locality":"London","postal_code":"W8 7NQ","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"d5a3ffd209bb2a57328964595d69794fea0dd044","kind":"individual-person-with-significant-control","links":{"self":"/company/14608448/persons-with-significant-control/individual/XpJJb1uigM_JXvlsqrU0ePfY3XI"},"name":"Miss Alice Scanferlin","name_elements":{"forename":"Alice","surname":"Scanferlin","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"11221049","data":{"address":{"address_line_1":"Highfield Avenue","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3BZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"718f147a98ce879a36f0354dbec6a0d53a480ba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11221049/persons-with-significant-control/individual/OhR8RanXMpTxM9psOStHLS1w1vQ"},"name":"Mr Christopher Lloyd","name_elements":{"forename":"Christopher","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"OE016298","data":{"address":{"address_line_1":"Perth Apartments","address_line_2":"27 Perth Street","country":"Hong Kong","locality":"Ho Man Tin Kln","premises":"Flat 9b"},"date_of_birth":{"month":1,"year":1978},"etag":"38446d14b8f3db936a2daaa1c44396891fc34ecf","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016298/persons-with-significant-control/individual-beneficial-owner/RgE1pbrcioe9RuqZ-y4MYbOBHyI"},"name":"Ling Yan Gracie Tse","name_elements":{"forename":"Ling","middle_name":"Yan Gracie","surname":"Tse"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1993-10-11"}}
{"company_number":"11222139","data":{"address":{"address_line_1":"145 Grimsby Road","address_line_2":"Cleethorpes","country":"United Kingdom","locality":"N E Lincolnshire","postal_code":"DN35 7DG","premises":"Grimsby Road Business Centr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"74d0abda9c71e47cb2bedd3146b938a2ac25c800","kind":"individual-person-with-significant-control","links":{"self":"/company/11222139/persons-with-significant-control/individual/QNLGi0_ojXFX8X9Ekv445-19cSo"},"name":"Mr Mohammed Hussain Jakir","name_elements":{"forename":"Mohammed","middle_name":"Hussain","surname":"Jakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"OE016298","data":{"address":{"address_line_1":"Fessenden Court","address_line_2":"3 Fessenden Road","country":"Hong Kong","locality":"Kowloon Tong Kln","premises":"Flat A \u0026 B 3/F"},"date_of_birth":{"month":4,"year":1981},"etag":"6526b7e612b6ae930bf1acc568d80df2cd993f56","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016298/persons-with-significant-control/individual-beneficial-owner/Jx9zwNYgodB3vZ1q4qxgb6Ceznw"},"name":"Sing Yu Simon Tse","name_elements":{"forename":"Sing","middle_name":"Yu Simon","surname":"Tse"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1993-10-11"}}
{"company_number":"08959339","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"d8a0f68c354c4a26f9cca4645a7606d85986e947","kind":"individual-person-with-significant-control","links":{"self":"/company/08959339/persons-with-significant-control/individual/K48EctH7gHm2gVozDqO7ORKSzqQ"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14609218","data":{"address":{"address_line_1":"White Hart Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4JN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ef72727f89bbc2ca3dd106f53821e25a015bb2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14609218/persons-with-significant-control/individual/Lv6RArOCqspqj0IBq-rRCpMVRac"},"name":"Mr Artur Antoni Wojcik","name_elements":{"forename":"Artur","middle_name":"Antoni","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14033188","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"25754a8f890db4cfaf0fca5bd9b5574bdf7351ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033188/persons-with-significant-control/individual/Jls_7w3nlULNTet-seYyFY63Ze4"},"name":"Professor Nicholas Giacomo Robert Colosimo","name_elements":{"forename":"Nicholas","middle_name":"Giacomo Robert","surname":"Colosimo","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-15"}}
{"company_number":"11228789","data":{"address":{"country":"Netherlands","locality":"The Hague","postal_code":"2525 KM","premises":"Wouwermanstraat 47"},"ceased_on":"2018-05-09","country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1986},"etag":"cefdc3f3ed96aba64650edfdb43a1f6d7e34c20c","kind":"individual-person-with-significant-control","links":{"self":"/company/11228789/persons-with-significant-control/individual/iFGxEj18j1zfBG9G60UKacreOOo"},"name":"Ramazan Cetin","name_elements":{"forename":"Ramazan","surname":"Cetin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11228769","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","premises":"Unit 4, 219"},"etag":"6b1402856af0407f0c530cc2395282b80d8c3255","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09073645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11228769/persons-with-significant-control/corporate-entity/xAT9hkiyFWWthOlfE_NDGo3vYwE"},"name":"Colors Addiction (Uk) Pte","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"14609228","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Fenny Compton","country":"England","locality":"Southam","postal_code":"CV47 2WD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"bba4e59e1ba56b4ac94dda44edc4c409226c915e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609228/persons-with-significant-control/individual/ixB1S20t5WkeI2Kj5sQ01dRmca8"},"name":"Mr Ferdinand Pretorius","name_elements":{"forename":"Ferdinand","surname":"Pretorius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-01-22"}}
{"company_number":"14608918","data":{"address":{"address_line_1":"Colin Crescent","country":"United Kingdom","locality":"London","postal_code":"NW9 6EU","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"df1bddf1e034408c3e20092a784a1d586e4f8d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14608918/persons-with-significant-control/individual/Z2iGLDeHPMVOpdfeR6bbzW4r5tY"},"name":"Mr Ashok Devji Thakrar","name_elements":{"forename":"Ashok","middle_name":"Devji","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14609228","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Fenny Compton","country":"England","locality":"Southam","postal_code":"CV47 2WD","premises":"4"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"fc53128618dc31f9b85c1fc4b478cf62c96135ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14609228/persons-with-significant-control/individual/-ONYU0pOU0aqgCPJCuJpsVtCzCk"},"name":"Mr Luke Harry Glazebrook","name_elements":{"forename":"Luke","middle_name":"Harry","surname":"Glazebrook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-22"}}
{"company_number":"14608908","data":{"address":{"address_line_1":"97a Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 5AJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"93419ca184c639ff39a31142b8418cc5625f8441","kind":"individual-person-with-significant-control","links":{"self":"/company/14608908/persons-with-significant-control/individual/EIAsg3VC5Igt4yS0DG4ODQvBZ5Q"},"name":"Mr Lee Kynaston","name_elements":{"forename":"Lee","surname":"Kynaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"08759439","data":{"address":{"address_line_1":"Azalea Drive","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8HU","premises":"Media House"},"etag":"84e46160d4b246baa8b38bc56b9e777f211f2477","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"07526123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08759439/persons-with-significant-control/corporate-entity/PeRoEzsz-AOaVmq-VD7lf8wMwrs"},"name":"Partner Group U.K. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11228659","data":{"address":{"address_line_1":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8SJ","premises":"385 Baker Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"8253a901e3f3b8ff57ea465fe3acc6198b8b5789","kind":"individual-person-with-significant-control","links":{"self":"/company/11228659/persons-with-significant-control/individual/Nhn2vZGHPFj9zWJYURRQ77pFQy4"},"name":"Mr Sam Kollapa","name_elements":{"forename":"Sam","surname":"Kollapa","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-27"}}
{"company_number":"14609058","data":{"address":{"address_line_1":"Brightfield Business Hub","address_line_2":"Bakewell Road","country":"England","locality":"Orton Southgate","postal_code":"PE2 6XU","premises":"C/O Realise Finance Ltd","region":"Peterborough"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3a920e061264dc3a861255bc8fd286c76c0f6ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609058/persons-with-significant-control/individual/LZTxPcK_-DPK5bpXkM-Lf-fvW-o"},"name":"Mrs Jordan Elizabeth Marin","name_elements":{"forename":"Jordan","middle_name":"Elizabeth","surname":"Marin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14608648","data":{"address":{"address_line_1":"Aldersley Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV6 9HY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d3a76fae7366266f2838210cfecc45bb49281081","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608648/persons-with-significant-control/individual/iCB3cwMdwu_VyLXXYucKeiIUQjM"},"name":"Mr Mike Peter Whitehurst","name_elements":{"forename":"Mike","middle_name":"Peter","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"14609048","data":{"address":{"address_line_1":"Prince Regent Road","country":"England","locality":"Hounslow","postal_code":"TW3 1ND","premises":"Flat 532 The Blenheim Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"838c50acbc2e5fccb8ee98e55d62a56a28523dca","kind":"individual-person-with-significant-control","links":{"self":"/company/14609048/persons-with-significant-control/individual/aZNXXH_BuhDo6LoSV-UWAlwkmbo"},"name":"Miss Sanjida Ferdous","name_elements":{"forename":"Sanjida","surname":"Ferdous","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"11230429","data":{"address":{"address_line_1":"Milbourne Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5XF","premises":"Bourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"4f34c110fc0c1abf23a653a316966152449c291d","kind":"individual-person-with-significant-control","links":{"self":"/company/11230429/persons-with-significant-control/individual/dZphE5uu_ErO_5-Z14zSuyO4A78"},"name":"Miss Sarah Mcdonald Stitt","name_elements":{"forename":"Sarah","middle_name":"Mcdonald","surname":"Stitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"14608768","data":{"address":{"address_line_1":"Trimworth Road","country":"England","locality":"Folkestone","postal_code":"CT19 4EJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"028d9f986149b42fca6b78a2cd8ec60a7dc120af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608768/persons-with-significant-control/individual/LDiT3d2Fg5SO6i4sGSyp_v87vWQ"},"name":"Mr Matthew Peter Rowe","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"06456689","data":{"address":{"address_line_1":"Whitfield Street","country":"England","locality":"London","postal_code":"W1T 4EZ","premises":"90"},"ceased_on":"2019-05-09","etag":"09ea31d8fa2d642a28dfb68d02f6b6c2d3a31d23","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2449611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06456689/persons-with-significant-control/corporate-entity/bmnCVr9ffZEELJQDkb-GnH8z_C4"},"name":"Edf Energy (Energy Branch) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"14609408","data":{"address":{"address_line_1":"Watkin Terrace","country":"England","locality":"Northampton","postal_code":"NN1 3ER","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a21f0fab9e80cea136e6d7c6e9ea89402ec76c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14609408/persons-with-significant-control/individual/9JC6YV1mZQ0su8_W9y5yM6x-1Rk"},"name":"Ionela-Elena Mincu","name_elements":{"forename":"Ionela-Elena","surname":"Mincu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11228569","data":{"address":{"address_line_1":"Nowell Approach","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6HH","premises":"Unit 1 No.9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"a7b8d14221c40391f70df6e3454b88628aa5bdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11228569/persons-with-significant-control/individual/QzQZt_C0AtBSCUG-G4H9RJdHKeo"},"name":"Mr Swaswala Jojo Kayumba","name_elements":{"forename":"Swaswala","middle_name":"Jojo","surname":"Kayumba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"13943078","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Pembroke Dock","postal_code":"SA72 6PZ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"71896df98ef4406ab3a6ed535d1a0da0d87279e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943078/persons-with-significant-control/individual/OCc3HNt4e4O3r2KIideHP39_aUI"},"name":"Mr Jason Neil Finnegan","name_elements":{"forename":"Jason","middle_name":"Neil","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-22"}}
{"company_number":"14608778","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4BB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7ab1f0f131649d5764db95a8ae6f60033d2baa45","kind":"individual-person-with-significant-control","links":{"self":"/company/14608778/persons-with-significant-control/individual/tBygvA_xMDXw6VOrZtqHydHZj7c"},"name":"Mr Edward Thiik","name_elements":{"forename":"Edward","surname":"Thiik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"10342849","data":{"address":{"address_line_1":"63 Eversleigh Road","address_line_2":"Finchley","locality":"London","postal_code":"N3 1HZ","premises":"2-5 Greenpark Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"44330499ae813445d3048ed3a4d5252071022271","kind":"individual-person-with-significant-control","links":{"self":"/company/10342849/persons-with-significant-control/individual/ZWWjutRGx6rAoXwp2uIP8j1PVNo"},"name":"Miss Lola Yardua","name_elements":{"forename":"Lola","surname":"Yardua","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-27"}}
{"company_number":"14609638","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"866a179a778f377bb8001527d6de61e1d1e9ca78","kind":"individual-person-with-significant-control","links":{"self":"/company/14609638/persons-with-significant-control/individual/_UWF7y9CBPePin65ib5FcGIenTk"},"name":"Mr Marcus Peter Wearmouth","name_elements":{"forename":"Marcus","middle_name":"Peter","surname":"Wearmouth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11237689","data":{"address":{"address_line_1":"89 Croftdown Road","country":"United Kingdom","locality":"London","postal_code":"NW5 1EY","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7242f1171e0acd46a47f9c181d30940df95a1f91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"TAVISTOCK CONSULTANCY UK LTD ACSP","identity_verified_on":"2025-12-21T00:00:00Z","preferred_name":"Nahid Nusrat Rashid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237689/persons-with-significant-control/individual/htu-D9Rzg8GU23Nb19mGFFKLq9Y"},"name":"Mrs Nahid Nusrat Rashid","name_elements":{"forename":"Nahid","middle_name":"Nusrat","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-06"}}
{"company_number":"06118279","data":{"address":{"address_line_1":"Caemawr Industrial Estate","country":"Wales","locality":"Treorchy","postal_code":"CF42 6EJ","premises":"Ribbons Limited","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1952},"etag":"c4e4c6dfa87a8fc13fa97c788a7587f1413f1d89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06118279/persons-with-significant-control/individual/i4hZ4cjwGLWt7yIcvD7bNGbw0vk"},"name":"Mr Godfrey James Codrington","name_elements":{"forename":"Godfrey","middle_name":"James","surname":"Codrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14610078","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3c8ff5b12e6042bc00d2aefae8b5a0ddceb4bfb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14610078/persons-with-significant-control/individual/Vt5qFNe71WPjDkLPYOV9GO8eZ2A"},"name":"Mr Edward William Franklin","name_elements":{"forename":"Edward","middle_name":"William","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609858","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"30301d911091602970c2de077cd4cb3fa10fe713","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ONTIME ACCOUNTANCY PRACTICE LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Harjot Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609858/persons-with-significant-control/individual/m-CpAN4jniC11Qci83lNrOgnO78"},"name":"Mr Harjot Singh","name_elements":{"forename":"Harjot","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"08992569","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"b26cd52e00393eeea5f576f497196535de8f3373","kind":"individual-person-with-significant-control","links":{"self":"/company/08992569/persons-with-significant-control/individual/WrZjEIEv-QrdtZ7wYzCNDevIruw"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11236349","data":{"address":{"address_line_1":"Sarn","country":"Wales","locality":"Holywell","postal_code":"CH8 9DE","premises":"Sarn Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"0b60535190d625c784717d93e26d8bf30cd7074f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"J KEDWARD ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Lukas Benjamin Sam Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236349/persons-with-significant-control/individual/4mW0WA9ibIPs7AUBOmHF2h0dXwc"},"name":"Mr Lukas Benjamin Sam Jones","name_elements":{"forename":"Lukas","middle_name":"Benjamin Sam","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"14610088","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2AG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ae89eb4cacab244ff979766bfec52603dd1bd6c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610088/persons-with-significant-control/individual/TutTru7pKXyLfzBv07AhAwzlnHQ"},"name":"Mr Akinwale Oladimeji Obamakinwa","name_elements":{"forename":"Akinwale","middle_name":"Oladimeji","surname":"Obamakinwa","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"10528149","data":{"address":{"address_line_1":"Poole Hall Road Industrial Estate","country":"England","locality":"Ellesmere Port","postal_code":"CH66 1ST","premises":"Unit C1 A,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8a28cc6d818e8cc0acc843d82f55dbb22020dd71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10528149/persons-with-significant-control/individual/2G9CSTUUiHaWnNMJUgdKkLBcBcE"},"name":"Mr Muhammad Abubakar Khan","name_elements":{"forename":"Muhammad","middle_name":"Abubakar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-15"}}
{"company_number":"OE016388","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QL","premises":"23"},"ceased_on":"2025-01-01","etag":"923e666935e32b1ae4688e64bdec23b43afc7678","identification":{"legal_authority":"Laws Of Cyprus","legal_form":"Limited Company","place_registered":"Registrar Of Companies And Intellectual Property Nicosia","registration_number":"He312886"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016388/persons-with-significant-control/corporate-entity-beneficial-owner/1ySvJdQx3CnLgOXNfX-5K2W_Ipc"},"name":"Fiduserve Trust Services Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2016-03-31","principal_office_address":{"address_line_1":"9 Treppides Tower","address_line_2":"4th Floor Office 401 Aglantzia","country":"Cyprus","locality":"Nicosia","postal_code":"2112","premises":"Kafkasou"}}}
{"company_number":"14609628","data":{"address":{"address_line_1":"No. 19 Yintong Street","country":"China","locality":"Zhongshan City","postal_code":"528403","premises":"No. 19","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2005},"etag":"8e374433d312702b763f000a9bc612c598155fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/14609628/persons-with-significant-control/individual/nMrmlSTOJrrerlUCPE0phxqVsyY"},"name":"Haodong He","name_elements":{"forename":"Haodong","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11237069","data":{"address":{"address_line_1":"Gordon Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4EA","premises":"49","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"381de83c4c3b2bec2e7075dd227ca4c3af7afb09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237069/persons-with-significant-control/individual/CpGRMRUsUX5iOvnCEQgiiGJ1fzs"},"name":"Mrs Michelle Page","name_elements":{"forename":"Michelle","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-06"}}
{"company_number":"14609858","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f9860bdcfa5885151b7ffb11afc06d135593dc88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ATN PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Davinder Kaur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609858/persons-with-significant-control/individual/Va2A7fOuu7FqHVQCiO11chvSbsA"},"name":"Mrs Davinder Kaur","name_elements":{"forename":"Davinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610088","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6DP","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"180b65e07315228f8af8a0d89720582899c0df0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610088/persons-with-significant-control/individual/CrCPyDEl6n3nabfvr9eSy6jHv-Y"},"name":"Miss Avril Robinson","name_elements":{"forename":"Avril","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016388","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QL","premises":"23"},"ceased_on":"2025-01-01","date_of_birth":{"month":5,"year":1976},"etag":"77612deef3313481d2a63b9c77e13ecbfeaacc56","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016388/persons-with-significant-control/individual-beneficial-owner/1ErpzbxRUA9WfUUMQMQTrFke44E"},"name":"Andreas Hadjioannou","name_elements":{"forename":"Andreas","surname":"Hadjioannou"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-03-31"}}
{"company_number":"10014249","data":{"address":{"address_line_1":"Brompton","country":"England","locality":"Northallerton","postal_code":"DL6 2QA","premises":"89a Northallerton Road","region":"North Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"88b702c47122e4f30e12d632f271cfe8278ce203","kind":"individual-person-with-significant-control","links":{"self":"/company/10014249/persons-with-significant-control/individual/60nMgSB5vZwCGCCXRbnVqVEvwsk"},"name":"Mr David John Hills","name_elements":{"forename":"David","middle_name":"John","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10590569","data":{"address":{"address_line_1":"Greencroft Industrial Estate","address_line_2":"Stanley","country":"England","locality":"County Durham","postal_code":"DH9 7XN","premises":"The Greenhouse"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d75d150156c9964ddeaece36fb70026cb302379b","kind":"individual-person-with-significant-control","links":{"self":"/company/10590569/persons-with-significant-control/individual/yxBcjCfFaGISjXYXdVHzQ9YfuCk"},"name":"Mr James Love","name_elements":{"forename":"James","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"03820859","data":{"address":{"address_line_1":"Bronwydd Close","address_line_2":"Penylan","locality":"Cardiff","postal_code":"CF23 5RA","premises":"2","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"4ca854c7b440a87a060b1b36f3fb9b25ffccf5ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03820859/persons-with-significant-control/individual/jLfpUWzA342V4pMl8v5A76oY8tM"},"name":"Miss Kate Elizabeth Monte James Westgate","name_elements":{"forename":"Kate Elizabeth Monte","surname":"James Westgate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-07"}}
{"company_number":"14610478","data":{"address":{"address_line_1":"21 Conduit Street","country":"England","locality":"London","postal_code":"W1S 2XP","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"82bdf6812f73dfca3faeb268c5ca1339d02d046b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610478/persons-with-significant-control/individual/OSL7km8wCWfk-Bsb1x3FpTGyOYQ"},"name":"Mr Christopher Kirkland","name_elements":{"forename":"Christopher","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-trust"],"notified_on":"2023-01-23"}}
{"company_number":"14609418","data":{"address":{"address_line_1":"Bowers Drive","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6SL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6dc24e740cd3d0ca16dd1c513ed707812b6acad8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609418/persons-with-significant-control/individual/HW6MJ79wLmODgVFted6rEpXTJjQ"},"name":"Dr Oluwaseyi Mosunmola Olatimilehin","name_elements":{"forename":"Oluwaseyi","middle_name":"Mosunmola","surname":"Olatimilehin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016388","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QL","premises":"23"},"ceased_on":"2025-01-01","date_of_birth":{"month":3,"year":1973},"etag":"40a5f388e95ee44b18c60fbaa76d1e1a53b4dc24","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016388/persons-with-significant-control/individual-beneficial-owner/m_stObotomPQDvg8G08R0KCTM7U"},"name":"Vasilios Paraskevas","name_elements":{"forename":"Vasilios","surname":"Paraskevas"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-03-31"}}
{"company_number":"05012618","data":{"address":{"address_line_1":"St. Godwalds Road","address_line_2":"Aston Fields","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3BN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"2b9bf89d1d8fa2af435eca04e5232692ee56da3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05012618/persons-with-significant-control/individual/QzMWtvfCUb6qy0eylEuXVa45o_A"},"name":"Mrs Rachel Barbara Guest","name_elements":{"forename":"Rachel","middle_name":"Barbara","surname":"Guest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14612288","data":{"address":{"address_line_1":"Perivale","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9PE","premises":"53","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"becf5803ea950fde5f3e47f4e5988adb45284b21","kind":"individual-person-with-significant-control","links":{"self":"/company/14612288/persons-with-significant-control/individual/TrSjZdTPxyiOGxH-ooaWJYbhxPY"},"name":"Jamie Matthew Wells","name_elements":{"forename":"Jamie","middle_name":"Matthew","surname":"Wells"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11247419","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5BS","premises":"4"},"ceased_on":"2019-03-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d06ab643051141f0dbc5b00eb1b9922f0330a6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11247419/persons-with-significant-control/individual/bgKusZTG0DWckO58W128xhWOp9g"},"name":"Mr Harry Jonathan Palmer Williams","name_elements":{"forename":"Harry","middle_name":"Jonathan Palmer","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"14612468","data":{"address":{"address_line_1":"Boyce View Drive","country":"England","locality":"Benfleet","postal_code":"SS7 5EB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"b4704c78120a67abd23dcde422d06bafa635bb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14612468/persons-with-significant-control/individual/8cY8VlpvceajpcaPjYtcluDiHeU"},"name":"Mr Shay Legg","name_elements":{"forename":"Shay","surname":"Legg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11241299","data":{"address":{"address_line_1":"Temple Building","address_line_2":"Temple Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1DJ","premises":"Unit 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9860e07997a2800f037503b0ae502018ce85e94a","kind":"individual-person-with-significant-control","links":{"self":"/company/11241299/persons-with-significant-control/individual/bsgdlXK0LJwlIUE0gW8EbYzAgE0"},"name":"Mr Saeed Puda","name_elements":{"forename":"Saeed","surname":"Puda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"07613439","data":{"address":{"address_line_1":"Purley Downs Road","country":"England","locality":"South Croydon","postal_code":"CR2 0RJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"909ab4607fdbfcbae2df7f50af8f95254d331b31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"KRT ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Caroline Olga Powell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07613439/persons-with-significant-control/individual/P68wkzB954MPA8gRT8Il_uYiOhU"},"name":"Mrs Caroline Olga Joan Powell","name_elements":{"forename":"Caroline","middle_name":"Olga Joan","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"14612338","data":{"address":{"address_line_1":"Swallow Drive","country":"England","locality":"Frome","postal_code":"BA11 2UX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"2c5f84bf0860d1a5cdce5358c9d87fecfeeeaacd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"C W ACCOUNTANCY SERVICES (FROME) LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Jason Jonathan York"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612338/persons-with-significant-control/individual/WToeL2XvUJ6U5lHu2pSchP7RAJM"},"name":"Mr Jason Jonathan York","name_elements":{"forename":"Jason","middle_name":"Jonathan","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11249539","data":{"address":{"address_line_1":"Chesterville Road","address_line_2":"Moorabbin","country":"Australia","locality":"Victoria","postal_code":"3189","premises":"195"},"ceased_on":"2018-05-08","etag":"33c281fffc3d522e1dfa3ef99601607c3e856dfb","identification":{"country_registered":"Victoria","legal_authority":"Corporations Act 2001","legal_form":"Limited Company","place_registered":"Australian Securities And Investment Commission","registration_number":"624549935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11249539/persons-with-significant-control/corporate-entity/JiRfZN-FPGvqcr_wc_GtNfqS7Ck"},"name":"Clevertronics International Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"14610658","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"etag":"e8bc5a19d74492f7710fad5f1c10f757a68def8a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14584259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14610658/persons-with-significant-control/corporate-entity/ubkvWmQOJc86xkIVcq27MCGaLWI"},"name":"Boquerones Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"10535058","data":{"address":{"address_line_1":"Clawthorpe","address_line_2":"Hall Business Centre","country":"United Kingdom","locality":"Burton","postal_code":"LA6 1NU","premises":"Westmorland House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2dfb5d8f77aeb77d8bca2d2b1b4ef85c98b77f2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10535058/persons-with-significant-control/individual/aS93ZbHhTQuzKNKLecT3NTfxk9M"},"name":"Edward Steven Duckett","name_elements":{"forename":"Edward","middle_name":"Steven","surname":"Duckett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-13"}}
{"company_number":"14612388","data":{"address":{"address_line_1":"Old Hale Way","address_line_2":"Ickleford","country":"England","locality":"Hitchin","postal_code":"SG5 3UW","premises":"2 Ickleford Bury"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"77858d31d1ebbfaf3beef98511fa43152f4173e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14612388/persons-with-significant-control/individual/j7SZeTpbe9Ev7kQ1ixoVMLBmUmk"},"name":"Mr Christopher James Quint","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Quint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612478","data":{"address":{"address_line_1":"Uplands","address_line_2":"Hales Place","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7BL","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"4115c9c9ed360d1f46637ac2e0a3c9c643a32441","kind":"individual-person-with-significant-control","links":{"self":"/company/14612478/persons-with-significant-control/individual/f-k2yVHFydjYcK1KUy5RHxopDK0"},"name":"Mr Marius Aurelian Cirstea","name_elements":{"forename":"Marius","middle_name":"Aurelian","surname":"Cirstea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"13856138","data":{"address":{"address_line_1":"Weldon Road","country":"England","locality":"Loughborough","postal_code":"LE11 5RA","premises":"Unit 6","region":"Leicestershire"},"ceased_on":"2023-07-19","etag":"3400e4f5a1736c63c41be111eb1323a39e4e5ee9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13650322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13856138/persons-with-significant-control/corporate-entity/DXsDt1gAkARc-5s89ecsYdKIynY"},"name":"Ventura Hair Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-04-21"}}
{"company_number":"11247389","data":{"address":{"address_line_1":"Birds Drove","address_line_2":"Surfleet","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 4BE","premises":"Ferndale"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"652a96a5e4157e4f183ae24efd0ab0d99b59b56f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247389/persons-with-significant-control/individual/8hD6YCBht5zKz0vqTB-pyDA5WPM"},"name":"Mr Carl Wand","name_elements":{"forename":"Carl","surname":"Wand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11247979","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 3LJ","premises":"24 Love Lane","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f7d21f3235a8dc166c2f18b4c4923fede70dd876","kind":"individual-person-with-significant-control","links":{"self":"/company/11247979/persons-with-significant-control/individual/wDE3inrgZzrPatHyt6HYh8WW-7A"},"name":"Mrs Faye Leanne Guy","name_elements":{"forename":"Faye","middle_name":"Leanne","surname":"Guy","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"OC383149","data":{"address":{"address_line_1":"The Ropewalk","locality":"Nottingham","postal_code":"NG1 5DU","premises":"7","region":"Nottinghamshire"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8abf2cb5c0ed070ba8951a206ec6b4ed9214ca15","kind":"individual-person-with-significant-control","links":{"self":"/company/OC383149/persons-with-significant-control/individual/Xkhf6P7jthhnSJXbQ9rQl-JHb1c"},"name":"Mr Vikhen Moothia","name_elements":{"forename":"Vikhen","surname":"Moothia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11240659","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"36b38dac65f053a7543492737fb55b516ed70414","kind":"individual-person-with-significant-control","links":{"self":"/company/11240659/persons-with-significant-control/individual/9C95hxVGYFx72m3kEMzxFyAD6VA"},"name":"Paul Southworth","name_elements":{"forename":"Paul","surname":"Southworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"10643719","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6NZ","premises":"Solar House","region":"London"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"98cf856e68a3817b2a56babfc389282b5de508d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10643719/persons-with-significant-control/individual/YAJW7qOBeNHQ6epTIcDTd5tgDzo"},"name":"Mrs Oznur Kurt","name_elements":{"forename":"Oznur","surname":"Kurt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"SC756308","data":{"address":{"address_line_1":"Kebbuckston Place","country":"Scotland","locality":"Paisley","postal_code":"PA1 2FF","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"31c3d4fd3534a1319670c451711d315aea439947","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756308/persons-with-significant-control/individual/9t1yAEoIA0uJvnmV6JAtzW5AjXc"},"name":"Mr Norbert Siembab","name_elements":{"forename":"Norbert","surname":"Siembab","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11248969","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2NS","premises":"844"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5adf4523e47a8896ed70cc1a0347a14d07150f99","kind":"individual-person-with-significant-control","links":{"self":"/company/11248969/persons-with-significant-control/individual/5K2ETLtEA9ZzwmvqUv-5_1GoiEE"},"name":"Mr Eugene Isiah Robinson","name_elements":{"forename":"Eugene","middle_name":"Isiah","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"14610648","data":{"address":{"address_line_1":"Turkali Mah. Nuzhetiye Cad.","country":"Turkey","locality":"Besiktas / Istanbul","postal_code":"34357","premises":"No: 54 Ic Kapi No: 10"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1991},"etag":"14fe3fc49cb87cfb033f1d538576a8ef041ebd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14610648/persons-with-significant-control/individual/bJWcRpdaPzT4P5we9ebcK7DEA34"},"name":"Aysenur Akoz","name_elements":{"forename":"Aysenur","surname":"Akoz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610728","data":{"address":{"address_line_1":"Snakes Lane","address_line_2":"Ugley","country":"England","locality":"Bishops Stortford","postal_code":"CM22 6HW","premises":"Harewood"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"6963cd24a113dd61411da82174a870331b3730dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"CLEMENCE HOAR CUMMINGS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Fidelma Margaret Kramer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610728/persons-with-significant-control/individual/_NpPXYRAWQUN4jI3b-P9L25a3wE"},"name":"Mrs Fidelma Margaret Kramer","name_elements":{"forename":"Fidelma","middle_name":"Margaret","surname":"Kramer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OC421409","data":{"address":{"address_line_1":"Ferkins Barn","address_line_2":"Lower Burlone Washaway","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 3AJ","premises":"The Brewshed","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"c66a3d4b080ace2411e54ce8121b6f71c9d81029","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421409/persons-with-significant-control/individual/SjvB6oq-aunKmqu0cCdzriQbo2w"},"name":"Mrs Susan Ursula Egerton","name_elements":{"forename":"Susan","middle_name":"Ursula","surname":"Egerton","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2018-03-10"}}
{"company_number":"14612438","data":{"address":{"address_line_1":"Manstone Mead","country":"England","locality":"Sidmouth","postal_code":"EX10 9RX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"a65aafeff9ce3c2b913dfdfc2be6733e7f60eb3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14612438/persons-with-significant-control/individual/MLYWvi1xeJbOWl6qT8qR50yqy5I"},"name":"Mr Simon Adrian Talbot","name_elements":{"forename":"Simon","middle_name":"Adrian","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11242549","data":{"address":{"address_line_1":"Cawledge View","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 1BH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c13390a898e9649e4e767fbc6596cc6d60bef3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11242549/persons-with-significant-control/individual/VNxpvd0Y07DhTBnZhVxubFpv3j0"},"name":"Mr Brendan John Phelan","name_elements":{"forename":"Brendan","middle_name":"John","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"11247389","data":{"address":{"address_line_1":"Birds Drove","address_line_2":"Surfleet","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 4BE","premises":"Ferndale"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1c232090262005831d593485898e45570930f853","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247389/persons-with-significant-control/individual/a9583OJ5fjHbhHv9HO1otaJHnfU"},"name":"Miss Emma Fixter","name_elements":{"forename":"Emma","surname":"Fixter","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11247979","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 3LJ","premises":"24 Love Lane","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"9ed762f2b3e3b8427d3cf11d5f104e3d92518b60","kind":"individual-person-with-significant-control","links":{"self":"/company/11247979/persons-with-significant-control/individual/Xk7lFKdhJvuH2cnus6FEFDgi6c8"},"name":"Mr Jonathon Michael Guy","name_elements":{"forename":"Jonathon","middle_name":"Michael","surname":"Guy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"14612498","data":{"address":{"address_line_1":"Sycamore Walk","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5BS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"cc48a52d0d8c1993af5b3be85bee605d1524ea73","kind":"individual-person-with-significant-control","links":{"self":"/company/14612498/persons-with-significant-control/individual/KfUA7pBIFRYsfhBERb37BysrecA"},"name":"Mr Lewis Jennings","name_elements":{"forename":"Lewis","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610728","data":{"address":{"address_line_1":"Snakes Lane","address_line_2":"Ugley","country":"England","locality":"Bishops Stortford","postal_code":"CM22 6HW","premises":"Harewood"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"b3da3658e8e7c95eafe04548a7293d8b90b69cbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"CLEMENCE HOAR CUMMINGS LIMITED ACSP","identity_verified_on":"2026-01-17T00:00:00Z","preferred_name":"Ciara Margaret Kramer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610728/persons-with-significant-control/individual/hQ4dh4ptFEzXT4n4-_yYyWxWSRw"},"name":"Miss Ciara Margaret Kramer","name_elements":{"forename":"Ciara","middle_name":"Margaret","surname":"Kramer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"05031568","data":{"address":{"address_line_1":"27 Yew Tree Court","address_line_2":"Bridge Lane","locality":"London","postal_code":"NW11 0RA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"b74d44a84ee9dcb2943e415214555262ee8f75dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05031568/persons-with-significant-control/individual/mbtWknDf_UR5XAxCrMsqaCyWdIk"},"name":"Mr Daniel Joshua Alexander Ost","name_elements":{"forename":"Daniel","middle_name":"Joshua Alexander","surname":"Ost","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14590358","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Unit 7, Lancaster House, Lancaster Park","region":"Staffordshire"},"etag":"11d3ba556f0c172102e04d67aee1890861f6e067","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14610131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14590358/persons-with-significant-control/corporate-entity/MbynRGs0HhNdcOFUV64RoKhC6zc"},"name":"Kenect Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11249829","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M13 0TA","premises":"105 Beresford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"bc174ea7da8010449fdfa069405492e0611acdba","kind":"individual-person-with-significant-control","links":{"self":"/company/11249829/persons-with-significant-control/individual/03Ypl_wr2_cdQPTYkZIiOjy4BOE"},"name":"Mr Muhammad Aamir Latif","name_elements":{"forename":"Muhammad","middle_name":"Aamir","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-12"}}
{"company_number":"08421479","data":{"address":{"address_line_1":"Astoria Parade, Streatham High Road","locality":"London","postal_code":"SW16 1PR","premises":"9"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"3265d530de241e43bcad42a315b5bc3d6682e520","kind":"individual-person-with-significant-control","links":{"self":"/company/08421479/persons-with-significant-control/individual/IL7ULS6MQhRbl3rtNWWZDQKUOhE"},"name":"Mr Anjum Mehboob","name_elements":{"forename":"Anjum","surname":"Mehboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11247399","data":{"address":{"address_line_1":"43 Thornbury Close","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 1UT","premises":"Fielding House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"0e83da762389c03e129fce1a3b83f2738d2c4bea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247399/persons-with-significant-control/individual/QN-Z00o_u7yMcr1l5sNSlWoSsXo"},"name":"Mrs Megan Anna Grubb","name_elements":{"forename":"Megan","middle_name":"Anna","surname":"Grubb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"14612398","data":{"address":{"address_line_1":"Pennine Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0TA","premises":"12","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"9558d4504fe1b8f129609a802d965b494ffb4776","kind":"individual-person-with-significant-control","links":{"self":"/company/14612398/persons-with-significant-control/individual/bcb8g1jaFWnhQgZw3zSdHmJwFvw"},"name":"Jake Callum Gregory","name_elements":{"forename":"Jake","middle_name":"Callum","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612498","data":{"address":{"address_line_1":"Sycamore Walk","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5BS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"f41caf079c069e3b413a3111b9317685d188757a","kind":"individual-person-with-significant-control","links":{"self":"/company/14612498/persons-with-significant-control/individual/l2s3H50kUTQpqKHAYECHErz3QiM"},"name":"Miss Darcy Andrews","name_elements":{"forename":"Darcy","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610568","data":{"address":{"address_line_1":"Orme Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3SB","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"246e735e5df15632199220f597c71125c32952d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610568/persons-with-significant-control/individual/hxQtlCnDeGLKmGBSETaGrtxS98U"},"name":"Mr Jay Mulcahy","name_elements":{"forename":"Jay","surname":"Mulcahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610728","data":{"address":{"address_line_1":"Snakes Lane","address_line_2":"Ugley","country":"England","locality":"Bishops Stortford","postal_code":"CM22 6HW","premises":"Harewood"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"7801a695b0d6f58acb86eee84582a5aadc3799e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610728/persons-with-significant-control/individual/htqG_4x2Iejv2F-q1oyBMJ3OEtM"},"name":"Miss Ella Mary Kramer","name_elements":{"forename":"Ella","middle_name":"Mary","surname":"Kramer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"05031568","data":{"address":{"address_line_1":"27 Yew Tree Court","address_line_2":"Bridge Lane","locality":"London","postal_code":"NW11 0RA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"4603a4f1ada16ca6eef0270443123e815e95535d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05031568/persons-with-significant-control/individual/4ZwxzcUkKE8yDvurbQnFQ7WYldI"},"name":"Mrs Teresa Ost","name_elements":{"forename":"Teresa","surname":"Ost","title":"Mrs"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"11248439","data":{"address":{"address_line_1":"Wetmore Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"17 Granary Wharf Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ac6435ad950d000a97283b3615d0fc5174715a52","kind":"individual-person-with-significant-control","links":{"self":"/company/11248439/persons-with-significant-control/individual/-hh4nziBmZQYv4KSvGhbZMtLkSs"},"name":"Mr Suman Koshal","name_elements":{"forename":"Suman","surname":"Koshal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"11250279","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"2588b4baf0db5dd79fada4d9431707e8c19aebc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11250279/persons-with-significant-control/individual/eyT5in2xshHkVNOGUvLhkPbETko"},"name":"Mr Philip Mather","name_elements":{"forename":"Philip","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11253409","data":{"address":{"address_line_1":"Colbeck Mews","country":"United Kingdom","locality":"London","postal_code":"SW7 4LX","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"b38447e1cb1ccfbae0b04324dbf567e3c57bb99f","kind":"individual-person-with-significant-control","links":{"self":"/company/11253409/persons-with-significant-control/individual/RVh_4i2lXER5zSdd_QOM7NqCy8k"},"name":"Mr Kevin Martin Adams","name_elements":{"forename":"Kevin","middle_name":"Martin","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"14613978","data":{"address":{"address_line_1":"Cippenham Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5BZ","premises":"29","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"384edfe7cef7fb3c1c57ba59ad366cdf54bc5f38","kind":"individual-person-with-significant-control","links":{"self":"/company/14613978/persons-with-significant-control/individual/ro-U7vPrVo3EzPIhgwjdFZVWBNw"},"name":"Ewelina Beiganska","name_elements":{"forename":"Ewelina","surname":"Beiganska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11250279","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"48fbf6df025464a70d1d237457cf86d5f9fd8267","kind":"individual-person-with-significant-control","links":{"self":"/company/11250279/persons-with-significant-control/individual/YxGyTU-iGMtSCV_XfeAHzYIJX8s"},"name":"Mr Mark Price","name_elements":{"forename":"Mark","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-12"}}
{"company_number":"14612678","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"af32b0109312d2e01183d0e99c84aa9faee2fdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14612678/persons-with-significant-control/individual/NP4RALGUMRLRRWtIQxkbrRFd6Jg"},"name":"Mr Kashif Yusuf","name_elements":{"forename":"Kashif","surname":"Yusuf","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"07317489","data":{"address":{"country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"5 Portmill Lane","region":"Herts"},"ceased_on":"2021-12-18","etag":"d1027081b39d6df18977513279c6ba2abcd9dfc1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03682679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07317489/persons-with-significant-control/corporate-entity/JEZAXh0UR30JejaKTG0bIjVE-qk"},"name":"Vaccination Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-07"}}
{"company_number":"14612568","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Harrow","postal_code":"HA1 3UA","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"da641a04914e97fd00026c56b5b60e9c70538a92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612568/persons-with-significant-control/individual/rDXrCYbqBo5ScmcN8reC6MoSKog"},"name":"Mr Meqdad Sadeq Alzaeili","name_elements":{"forename":"Meqdad","middle_name":"Sadeq","surname":"Alzaeili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11253429","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"615c5f81860bb51d6ba0b728a7aeb994af131639","kind":"individual-person-with-significant-control","links":{"self":"/company/11253429/persons-with-significant-control/individual/lEbIkOIGhr2RMEReTVY07hUaK68"},"name":"Mr Andrew George Gazzard","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Gazzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"14614388","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"7th Floor"},"etag":"986ed3dadd35af542996f7709d188a763ee744b9","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14613833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14614388/persons-with-significant-control/corporate-entity/VMbGMKrAXKMtqVR0PFjro4b9Waw"},"name":"Verdalia Pledgeco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"09504879","data":{"address":{"address_line_1":"Caiqiao St.","address_line_2":"Beilun Dist.","country":"Chn","locality":"Ningbo City","premises":"No.123, Gaocun Nan","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"1eaa9860db19fd4d427e0ec3e7d7a22565a58f2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09504879/persons-with-significant-control/individual/FUbhdnvPlbELmS71DQQ8G-QHdkI"},"name":"Jingjuan Xia","name_elements":{"forename":"Jingjuan","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"14612688","data":{"address":{"address_line_1":"16 Nascot Place","country":"England","locality":"Watford","postal_code":"WD17 4QT","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"03dd158ee97457fed10ef7da34edac0fba8c81fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"BMS FIDUCIARY SERVICES LIMITED ACSP","identity_verified_on":"2023-03-07T00:00:00Z","preferred_name":"Byron Malik Sachdev"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612688/persons-with-significant-control/individual/M4huKaE8EVOjJloI5TsMBYd-0Hg"},"name":"Byron Malik Sachdev","name_elements":{"forename":"Byron","middle_name":"Malik","surname":"Sachdev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"08914539","data":{"address":{"address_line_1":"Washington Crescent","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 4BW","premises":"1"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"6e2fdf38129c01248a067c7ac592efe9e019e662","kind":"individual-person-with-significant-control","links":{"self":"/company/08914539/persons-with-significant-control/individual/p2PXjKLRUFSLAnaQTfvGWOoB1yU"},"name":"Mr Lee Mavin","name_elements":{"forename":"Lee","surname":"Mavin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"14612508","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 6JW","premises":"196"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"39ae4bcd8d1dc521eee33125e0273ee0c1a8e2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14612508/persons-with-significant-control/individual/-HV73HoppvEGLQ_Cd3WbXVZYXXg"},"name":"Mr Michael Sean Keogh","name_elements":{"forename":"Michael","middle_name":"Sean","surname":"Keogh","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612638","data":{"address":{"address_line_1":"Shelbourne Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8RD","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"44518d8a7d103775bb2d251ba9403f53c65a41f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612638/persons-with-significant-control/individual/gLXaMor7iqywBpA5TMsMnkRkGvs"},"name":"Mr Eduard Hila","name_elements":{"forename":"Eduard","surname":"Hila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613968","data":{"address":{"address_line_1":"Walter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M18 8SW","premises":"27","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"77ddb1f61a63b175fa892bd621fdedac3ed227db","kind":"individual-person-with-significant-control","links":{"self":"/company/14613968/persons-with-significant-control/individual/8rTulwI5Bnw19WG0SZqpzPdOhJk"},"name":"Emmanuel Aisosa Imarhiagbe","name_elements":{"forename":"Emmanuel","middle_name":"Aisosa","surname":"Imarhiagbe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"NI674268","data":{"address":{"address_line_1":"Armagh","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8HE","premises":"71 Tullysaran Road"},"etag":"262e50b8dc029a5f1bbb1e2b511dd7ba66ea4ad2","identification":{"country_registered":"Northern Ireland","legal_authority":"The Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Northern Ireland","registration_number":"Ni683170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI674268/persons-with-significant-control/corporate-entity/_WH4mN3cw56sjAmsTKANCmKG6HE"},"name":"Aic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-10"}}
{"company_number":"14612638","data":{"address":{"address_line_1":"Shelbourne Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8RD","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e58a199f813dd763c4e05805dc88e9b573ce8ce2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612638/persons-with-significant-control/individual/u3fcdaq_3JyASXFr-VA7erNl5aE"},"name":"Mr Kastriot Restelica","name_elements":{"forename":"Kastriot","surname":"Restelica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11253459","data":{"address":{"address_line_1":"Staunton Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 7TJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f5bd4c6130bcfc693267bcec50522d4498e64cca","kind":"individual-person-with-significant-control","links":{"self":"/company/11253459/persons-with-significant-control/individual/FEEyGtHcm0Z6K7tP9ex6ihA8IyY"},"name":"Markus Staas","name_elements":{"forename":"Markus","surname":"Staas"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"14612598","data":{"address":{"address_line_1":"Wood End Lane","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4JL","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c1b7d41ee634e29506c3dff2ee7634882645ed9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14612598/persons-with-significant-control/individual/GTMR-XE5d028steu1DhiuSlHOQI"},"name":"Kamran Qayyum","name_elements":{"forename":"Kamran","surname":"Qayyum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11253429","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f0d62249018174a8a0217ec9b1c38fce4edef73f","kind":"individual-person-with-significant-control","links":{"self":"/company/11253429/persons-with-significant-control/individual/zRTYue7M_u8CVRfH1rDILUc9pFk"},"name":"Edward George Weston","name_elements":{"forename":"Edward","middle_name":"George","surname":"Weston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"OE016858","data":{"address":{"address_line_1":"La Colomberie","country":"Jersey","locality":"St. Helier","postal_code":"JE2 4QB","premises":"50"},"ceased_on":"2024-07-17","etag":"2bad5083c776b45f45d427afc35eb3e63acbeb93","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission Register Of Companies","registration_number":"58883"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016858/persons-with-significant-control/corporate-entity-beneficial-owner/Ws0FMha689PAYxdII6KBBkJ42vc"},"name":"Anley Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2018-03-16","principal_office_address":{"address_line_1":"La Colomberie","country":"Jersey","locality":"St. Helier","postal_code":"JE2 4QB","premises":"50"}}}
{"company_number":"09673888","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9NW","premises":"1-2 Woodbridge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3d0242062a74ddc7c12aac0936771fd76e70a647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673888/persons-with-significant-control/individual/lmdE8zr2l4AE9wLXAyiF0tNDWhU"},"name":"Mrs Harpreet Kaur Bhandal","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Bhandal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11251879","data":{"address":{"address_line_1":"Blandford Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2JB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"cdbd9cc978405f24403097bc027a539a21ccb895","kind":"individual-person-with-significant-control","links":{"self":"/company/11251879/persons-with-significant-control/individual/Np7GgjADJn0B6ltlZYxmgtsHKVU"},"name":"Mrs Majin Mary Mathew","name_elements":{"forename":"Majin","middle_name":"Mary","surname":"Mathew","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"SC591259","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9HH","premises":"19/4 Lauriston Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"36bf0ff5454c68438cbe4fc5e9c77a3976561291","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591259/persons-with-significant-control/individual/wPkxnvo4_pwTFvEkcVxAZnBoioI"},"name":"Mr Kenneth James Simpson Ritchie","name_elements":{"forename":"Kenneth","middle_name":"James Simpson","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"SC591049","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Office"},"ceased_on":"2021-12-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"ce2ac583c97acb02cfc1ebc3043c6e728b04379b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591049/persons-with-significant-control/individual/TyXx7pYcj6dqXfN9FCt30nAHcmU"},"name":"Mr. Raakesh Khan","name_elements":{"forename":"Raakesh","surname":"Khan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-12"}}
{"company_number":"11252059","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"7717d8080c3434cababc27c17f7b45dbfa30ecd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11252059/persons-with-significant-control/individual/Hr4fDHmXpvxaJV1toLBor9LFWp8"},"name":"Mr Nathan Whittle","name_elements":{"forename":"Nathan","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"14613768","data":{"address":{"address_line_1":"Zirara","country":"Morocco","locality":"Sidi Kacem","postal_code":"16000","premises":"Dr Grinate Loued"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1994},"etag":"f92b6ea1b9379170b76fceac42ee35b1ca4fed8e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613768/persons-with-significant-control/individual/JPVIfqoVF0OeSz20Vaj-OBT_1dg"},"name":"Abdelouahed Amkoui","name_elements":{"forename":"Abdelouahed","surname":"Amkoui"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14615478","data":{"address":{"address_line_1":"Coldbath Square","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Coldbath Square"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1991},"etag":"18d612c4b3072857ddf93c7381a21eabbb4c95ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14615478/persons-with-significant-control/individual/U2JzREVcejHDBGSlXwB9GX6CaE8"},"name":"Mr Rand Mohammed Hama Karim","name_elements":{"forename":"Rand","middle_name":"Mohammed","surname":"Hama Karim","title":"Mr"},"nationality":"Citizen Of Vanuatu","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"NI693998","data":{"address":{"address_line_1":"Patrick Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8DG","premises":"14h"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1982},"etag":"958a93250b426148979031071a005cbacc1b61c9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693998/persons-with-significant-control/individual/csdrM6dqgeJ74WlQ7DNAmlu6A2U"},"name":"Mr Gearoid Meehan","name_elements":{"forename":"Gearoid","surname":"Meehan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14618278","data":{"address":{"address_line_1":"Rawlinson Street","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 2DG","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"67bd51c914d81c994e07c589ceac3bd27e11c7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14618278/persons-with-significant-control/individual/sQ6xjgfa8BfKFExg8f1uGQOlkX0"},"name":"Hunzzla Khalil","name_elements":{"forename":"Hunzzla","surname":"Khalil"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"SC756678","data":{"address":{"address_line_1":"Cromer Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G20 9JQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"4f2ca454a2b57ccbfdcafc129a10c93588d39615","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"LAMONT BLAIR LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Lydia Antje Marquardt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756678/persons-with-significant-control/individual/H7svF-8MjJLHCMQFqr5L3WAzpyk"},"name":"Ms Lydia Antje Marquardt","name_elements":{"forename":"Lydia","middle_name":"Antje","surname":"Marquardt","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"OE017598","data":{"address":{"address_line_1":"Esplanade","address_line_2":"PO BOX 728","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8ZT","premises":"38"},"date_of_birth":{"month":3,"year":1947},"etag":"6332147e5ae0757ca51e2154bd895cf926a62868","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017598/persons-with-significant-control/individual-beneficial-owner/vB6ofP3sk4K2bm2xfcnChMPcv6w"},"name":"Lu Siong Ng","name_elements":{"forename":"Lu","middle_name":"Siong","surname":"Ng"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2002-02-01"}}
{"company_number":"14616998","data":{"address":{"address_line_1":"Blundell Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1SR","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"6fad7075d86059e1b211c5a74437c1634cd9985a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616998/persons-with-significant-control/individual/jv46GPUOTBK6xRPGojzmM4G6gnI"},"name":"Mr Mohammed Sarwar-Hussain","name_elements":{"forename":"Mohammed","surname":"Sarwar-Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-25"}}
{"company_number":"14550588","data":{"address":{"address_line_1":"1339 High Road,","address_line_2":"Whetstone","country":"England","locality":"London","postal_code":"N20 9HR","premises":"C/O Agp Consulting, The Limes"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"87247b273a836276c23586a85696b5f360e786a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14550588/persons-with-significant-control/individual/8ZTuEmMS-83LdPpDO4kTUzXAVQ0"},"name":"Mrs Sultana Ferdausi","name_elements":{"forename":"Sultana","surname":"Ferdausi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-12-20"}}
{"company_number":"OE017598","data":{"address":{"address_line_1":"Esplanade","address_line_2":"P.O. Box 728","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8ZT","premises":"38"},"etag":"064a8b586f5f0925b6569f30ca3c24e7891ed158","identification":{"country_registered":"Jersey","legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Company Limited By Shares","place_registered":"Jersey Financial Services Commission","registration_number":"29317"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017598/persons-with-significant-control/corporate-entity-beneficial-owner/o5Lwc7PfdjDqsDGjU0k0lAkyzko"},"name":"Cititrust (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2002-02-01","principal_office_address":{"address_line_1":"Esplanade","address_line_2":"P.O. Box 728","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8ZT","premises":"38"}}}
{"company_number":"14617598","data":{"address":{"address_line_1":"Singleton Road","country":"England","locality":"Salford","postal_code":"M7 4NN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"b37f9657f1da38af6cbf7f47dc8adffc9cb71b92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ROYCE PEELING GREEN LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Janice Michelle Wacks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617598/persons-with-significant-control/individual/eTXdd-oCOdjcqy52RJ5q9sLIqz4"},"name":"Mrs Janice Michelle Wacks","name_elements":{"forename":"Janice","middle_name":"Michelle","surname":"Wacks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"SC231158","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Shotts","postal_code":"ML7 4BA","premises":"191"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"1a88a0bfff8f5a5cf560495a79b131398751c064","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC231158/persons-with-significant-control/individual/I_46-ZSrGrG6uHqLuRGGvTXCN_I"},"name":"Mr Craig Dunn","name_elements":{"forename":"Craig","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-01-26"}}
{"company_number":"14615888","data":{"address":{"address_line_1":"Montcalm Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 2ET","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"9ea344b0ba27c3c8660c64164c93982f779a980e","kind":"individual-person-with-significant-control","links":{"self":"/company/14615888/persons-with-significant-control/individual/Um2cQ7FMk8G9PMME14dFdxkgFm0"},"name":"Mr Michael Olufemi Agbaje","name_elements":{"forename":"Michael","middle_name":"Olufemi","surname":"Agbaje","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE018108","data":{"address":{"address_line_1":"9490","country":"Liechtenstein","locality":"Vaduz","premises":"Auring 47"},"date_of_birth":{"month":12,"year":1944},"etag":"7530dd1f93a273709e8866dd5f7c586473771fef","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018108/persons-with-significant-control/individual-beneficial-owner/azZG2Tsdz80t5xUKVCBq7LO4bRw"},"name":"Werner Alex Keicher","name_elements":{"forename":"Werner","middle_name":"Alex","surname":"Keicher"},"nationality":"Swiss,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2001-02-01"}}
{"company_number":"14618468","data":{"address":{"address_line_1":"Tickencote","country":"England","locality":"Stamford","postal_code":"PE9 4AE","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b57e1c3135a2ba0c198a9a8d68f011f6a33a1bf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618468/persons-with-significant-control/individual/JV-xEMZJU67G31nZLHGe9D6mQEk"},"name":"Mr David Robert Poole","name_elements":{"forename":"David","middle_name":"Robert","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14615468","data":{"address":{"address_line_1":"Gloucester Avenue","country":"England","locality":"Northampton","postal_code":"NN4 8QF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"550de149b6b1218cc89cd8d59ef9ceebc044dd8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615468/persons-with-significant-control/individual/0rbikyoxLLnEAMq7tlkzT1b1f5g"},"name":"Mr Ziwen Wang","name_elements":{"forename":"Ziwen","surname":"Wang","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"00506308","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QP","premises":"2","region":"Cheshire"},"ceased_on":"2024-07-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"dc916890691bd1f823f678d97bd9660ea16d5100","kind":"individual-person-with-significant-control","links":{"self":"/company/00506308/persons-with-significant-control/individual/saA0wWeNzFgNYRPZie5fzQi2wUM"},"name":"Mrs Gillian Sabine","name_elements":{"forename":"Gillian","surname":"Sabine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14293668","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6LR","premises":"43"},"ceased_on":"2023-01-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"9776389233c01d1d56e83a2f250df3f61657959a","kind":"individual-person-with-significant-control","links":{"self":"/company/14293668/persons-with-significant-control/individual/N3478Fn-HhHodcCwNRJnSfUftw4"},"name":"Mr Trevor Raymond Smith","name_elements":{"forename":"Trevor","middle_name":"Raymond","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"11420568","data":{"address":{"address_line_1":"Brettenham Road","country":"England","locality":"London","postal_code":"E17 5AU","premises":"280"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5b721526b9b5b6f69c6879c044a9cca3fd7cfe93","kind":"individual-person-with-significant-control","links":{"self":"/company/11420568/persons-with-significant-control/individual/hoQv6SPUAmbJQsL0SkWo2q9dSgs"},"name":"Mr Aleksandar Stefanov Stefanov","name_elements":{"forename":"Aleksandar","middle_name":"Stefanov","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14615038","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Newington","country":"England","locality":"Sittingbourne","postal_code":"ME9 7NH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"af7aa8f69bbfbc179aee89b83dcdb183186b87cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14615038/persons-with-significant-control/individual/dxYaSOyFFVrCoxEm-GM_ENNnpBc"},"name":"Mr Elliott Reeves","name_elements":{"forename":"Elliott","surname":"Reeves","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14616738","data":{"address":{"address_line_1":"Eldred Close","address_line_2":"Stoke Bishop","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 1DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"449b89e52ffeb425ac5eff276f6afe43131d56a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14616738/persons-with-significant-control/individual/H3wqMSKtj3IH5VLyT4uYKrjAAOY"},"name":"Sarah Henley","name_elements":{"forename":"Sarah","surname":"Henley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-25"}}
{"company_number":"OE018108","data":{"address":{"address_line_1":"2nd Floor, Flat No. 4","address_line_2":"Al Doqi","country":"Egypt","locality":"Giza","premises":"35 Mohi Al Din Abou Al Ezz","region":"Cairo"},"date_of_birth":{"month":2,"year":1977},"etag":"45a5c0426705cadd221f92581e913423c67872cb","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018108/persons-with-significant-control/individual-beneficial-owner/BP8aqtJXbqcVWS8NlBnmGWg5AFg"},"name":"Rami Abduljalil Abdo Thabit","name_elements":{"forename":"Rami","middle_name":"Abduljalil Abdo","surname":"Thabit"},"nationality":"Yemeni,Dominican","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2001-02-01"}}
{"company_number":"14619438","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"9727d8252ad3fcb7ba9f102f7627c6b8f0917fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14619438/persons-with-significant-control/individual/hnyfHp9JaiFafuIz1uyCWNQdNTM"},"name":"Mr Samuel Lewis Morgan Sherwin","name_elements":{"forename":"Samuel","middle_name":"Lewis Morgan","surname":"Sherwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"09308419","data":{"address":{"address_line_1":"Ellington","country":"England","locality":"Morpeth","postal_code":"NE61 5BW","premises":"19 Mill Farm","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"6dff2f70d9bba81266f77cb6fa9159191a9eb76a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09308419/persons-with-significant-control/individual/zlUyMAgim6MLz8DXBdRi4V9sBEk"},"name":"Mrs Annemarie Blight","name_elements":{"forename":"Annemarie","surname":"Blight","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-12"}}
{"company_number":"OE017628","data":{"address":{"address_line_1":"Tromode Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM4 4PZ","premises":"3 The Falls"},"date_of_birth":{"month":5,"year":1970},"etag":"a24facfd93a9c6a896c27681b2991f0b18aa3bf5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017628/persons-with-significant-control/individual-beneficial-owner/XQ40Bf73wkRbKDen1Urcmw3uqQ8"},"name":"Sharon Ann Pope","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Pope"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2020-04-06"}}
{"company_number":"OE018108","data":{"address":{"address_line_1":"Cluster F Jumeirah Lakes Towers","address_line_2":"Yatha Trading Dmcc, Indigo Icon Tower","country":"United Arab Emirates","locality":"Dubai","postal_code":"PO BOX 478412","premises":"Unit-3303, 33rd Floor"},"date_of_birth":{"month":1,"year":1944},"etag":"3ac7429c9b35d92fdd742784e4be225164c9687f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018108/persons-with-significant-control/individual-beneficial-owner/st3BSUkVw4Xp7cvDEXETu_zcB7E"},"name":"Abduljalil Abdu Thabet Mohamed","name_elements":{"forename":"Abduljalil","middle_name":"Abdu Thabet","surname":"Mohamed"},"nationality":"Yemeni,Dominican","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2001-02-01"}}
{"company_number":"14618468","data":{"address":{"address_line_1":"Tickencote","country":"England","locality":"Stamford","postal_code":"PE9 4AE","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e3d40a0a9ef7b39b171a5312699e1371e358af44","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618468/persons-with-significant-control/individual/6FxQwQP-R0hJCM8Un3cWKr20H-Q"},"name":"Mrs Julie Kathleen Poole","name_elements":{"forename":"Julie","middle_name":"Kathleen","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"13519088","data":{"address":{"address_line_1":"Cheltenham Crescent","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4FP","premises":"6"},"ceased_on":"2025-09-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"4b8ab51d0780cde43386b2faba8c8fc9dbae9d36","kind":"individual-person-with-significant-control","links":{"self":"/company/13519088/persons-with-significant-control/individual/THV9sU6hEj86a3mTM2fTK2Ver1E"},"name":"Mr Mordecai Halpern","name_elements":{"forename":"Mordecai","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-27"}}
{"company_number":"14616138","data":{"address":{"address_line_1":"Folly Lane North","country":"England","locality":"Farnham","postal_code":"GU9 0HX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8d3d21558e4be451ee32abcb4622cdc60cbea2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14616138/persons-with-significant-control/individual/vdLN6FlpCG9WuyEuh_aRCCxlmDk"},"name":"Mr Alexandre Moretto","name_elements":{"forename":"Alexandre","surname":"Moretto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE018108","data":{"address":{"address_line_1":"Mohamad Khaled Street","address_line_2":"Sarah Building, 8th Floor","country":"Lebanon","locality":"Beirut","premises":"Ain El Tineh"},"date_of_birth":{"month":9,"year":1979},"etag":"e468dc189f6bddd40055cf01b3dd2a77127cf16f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018108/persons-with-significant-control/individual-beneficial-owner/TtrGK7L5gaGkO_J_nH-n4GgmYJY"},"name":"Mohamed Abdulgalil Abdu Thabet","name_elements":{"forename":"Mohamed","middle_name":"Abdulgalil Abdu","surname":"Thabet"},"nationality":"Yemeni,Dominican","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2001-02-01"}}
{"company_number":"14619068","data":{"address":{"address_line_1":"Hulme Hall Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 6LF","premises":"105","region":"Cheadle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"d0ba3750683b38a49e52cae866b4b18790be26ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619068/persons-with-significant-control/individual/g__a9_cwDH-cpHFUzguOWSC2sAE"},"name":"Mr Christopher John Fryer","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14614668","data":{"address":{"address_line_1":"West Orchard Crescent","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1AR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"14b8538d6488cbabbdb451499e17911433f70339","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614668/persons-with-significant-control/individual/vm5CuUf5KkhdkOEw7peBD8atbu8"},"name":"Mr Derek Ritchie","name_elements":{"forename":"Derek","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14616428","data":{"address":{"address_line_1":"New Broadway","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0LL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0dd9bb79f1d2562d6eb43f1dcd90da08723d2324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616428/persons-with-significant-control/individual/65SLbHGYu9r4B5ZnGOdljV_ZPXs"},"name":"Mr Inderjit Singh Sira","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Sira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE018108","data":{"address":{"address_line_1":"Cluster F Jumeirah Lakes Towers","address_line_2":"Yatha Trading Dmcc, Indigo Icon Tower","country":"United Arab Emirates","locality":"Dubai","premises":"Unit-3303, 33rd Floor"},"date_of_birth":{"month":4,"year":1942},"etag":"a045e612090e377c5e16dea9b025879d0f3aa7fd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018108/persons-with-significant-control/individual-beneficial-owner/ktgivGkL2zHQSQk8EJ09bat1epw"},"name":"Abdulsalam Abdo Thabet Mohammed","name_elements":{"forename":"Abdulsalam","middle_name":"Abdo Thabet","surname":"Mohammed"},"nationality":"Yemeni,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2001-02-01"}}
{"company_number":"14619068","data":{"address":{"address_line_1":"Hulme Hall Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 6LF","premises":"105","region":"Cheadle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0ca932e1d7e25849991dbc55d8885e7dfa4f2609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619068/persons-with-significant-control/individual/D5i8EjI5BYw7f2eAyPlCG45yQcQ"},"name":"Mrs Natalia Quacquarelli-Fryer","name_elements":{"forename":"Natalia","surname":"Quacquarelli-Fryer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14615028","data":{"address":{"address_line_1":"Waltham Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1PS","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"617b746d501d6832ce672d4e1a40d99750ca9cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615028/persons-with-significant-control/individual/6YKdylCn19CdILssBndrQGmUV9s"},"name":"Mr Hamza Mayomikun Gobir","name_elements":{"forename":"Hamza","middle_name":"Mayomikun","surname":"Gobir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"10899968","data":{"address":{"address_line_1":"Bilham Road","address_line_2":"Clayton West","country":"England","locality":"Huddersfield","postal_code":"HD8 9PA","premises":"33","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"4e7ba77a09eb9d6cf72fe2e064b26ab48bcac391","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"SEAMAN HERBERT \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Lesley Ann Round"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899968/persons-with-significant-control/individual/s6cIatBQIcD5uwru7RT6cviZwnI"},"name":"Lesley Ann Round","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Round"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE018108","data":{"address":{"address_line_1":"393","address_line_2":"Al-Thanyah Fifth","country":"United Arab Emirates","locality":"Dubai","postal_code":"PO BOX 478412","premises":"Villa Jpa5v026"},"date_of_birth":{"month":3,"year":1936},"etag":"9482c34773cd1e06b34d3b6ca67922ab659a3dcd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018108/persons-with-significant-control/individual-beneficial-owner/R0lGMPkgbcLQeX3wxfUA9RSjkGU"},"name":"Abdulgabbar Abdo Abdo Thabet","name_elements":{"forename":"Abdulgabbar","middle_name":"Abdo Abdo","surname":"Thabet"},"nationality":"Yemeni,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2001-02-01"}}
{"company_number":"10800208","data":{"address":{"address_line_1":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"Unit 2.01 Hollinwood Business Centre","region":"Failsworth"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f8d0dfa66152ce9de376382a23636e3132668c49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800208/persons-with-significant-control/individual/SemqD-VubdXJ0YYv5raoSd7Vvx4"},"name":"Miss April Rose Forder","name_elements":{"forename":"April","middle_name":"Rose","surname":"Forder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"14622768","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6EL","premises":"466"},"ceased_on":"2025-04-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"4e04ee0a617c74c5ecd1900c8b15be4ce3dfe608","kind":"individual-person-with-significant-control","links":{"self":"/company/14622768/persons-with-significant-control/individual/nZ-CPDEmrcmiRiVsqhvXhVfYtXI"},"name":"Mrs Asmat Faryad","name_elements":{"forename":"Asmat","surname":"Faryad","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14623658","data":{"address":{"address_line_1":"34 Southborough Road","country":"England","locality":"Bromley","postal_code":"BR1 2EB","premises":"Melbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"a9a168cbfa67389751179c24dd940280df52af5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623658/persons-with-significant-control/individual/whKS2wLuQroeWOjnOn5maXnkdk4"},"name":"Mr Paul John Mesnard","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mesnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"14619878","data":{"address":{"address_line_1":"Chalcombe Road","country":"England","locality":"Northampton","postal_code":"NN2 8JD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"79a6f35ab6c474a7ee61834b2ff8ad9a8ba37cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14619878/persons-with-significant-control/individual/lz4gp_vdGsozPxyTWS6nwblM4Ls"},"name":"Mrs Wendy Barton","name_elements":{"forename":"Wendy","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"08880318","data":{"address":{"address_line_1":"50 Clough Road","country":"England","locality":"Sheffield","postal_code":"S1 4TB","premises":"Unit 10 Chaucer Yard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8c64cde9780ece434d676b5ef7ae252ab46b63ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08880318/persons-with-significant-control/individual/F6ylzdbquj0mjaMigRvPEMI_BMY"},"name":"Mr Jamie Leggat Wilson","name_elements":{"forename":"Jamie","middle_name":"Leggat","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14620648","data":{"address":{"address_line_1":"Pickfords Gardens","country":"England","locality":"Slough","postal_code":"SL1 3GF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7b2f80f882b3c4ab0543eeee7c44aa2c930d3eec","kind":"individual-person-with-significant-control","links":{"self":"/company/14620648/persons-with-significant-control/individual/im15e0P5Qjzd0DbUxFFCa9u24-0"},"name":"Aron Titi Surdu","name_elements":{"forename":"Aron","middle_name":"Titi","surname":"Surdu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OE019028","data":{"address":{"address_line_1":"Regency Court","address_line_2":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4NA","premises":"PO BOX 296"},"date_of_birth":{"month":3,"year":1952},"etag":"a96431e7a71cb531f64017d80b230a99d3b69a19","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019028/persons-with-significant-control/individual-beneficial-owner/_V4rr7J-r-tY_aJ2Vo57VIqdcKE"},"name":"Mr Davinder Singh Ahluwalia","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Ahluwalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-01-12"}}
{"company_number":"OE018608","data":{"address":{"address_line_1":"PO BOX 2221","address_line_2":"Wickham's Cay Ii","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"2nd Floor, Coastal Building","region":"Tortola"},"etag":"597bdc92ebe8cc043747343afa5603980a73bab0","identification":{"legal_authority":"Virgin Islands, British","legal_form":"Corporate Trustee","place_registered":"British Virgin Island Register","registration_number":"9647"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE018608/persons-with-significant-control/corporate-entity-beneficial-owner/e8pE1D7bCnNVKs2mXzFHNUaGnQs"},"name":"Osiris International Trustees Limited As Trustee Of Samkem Trust","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2002-12-10","principal_office_address":{"address_line_1":"PO BOX 2221","address_line_2":"Wickham's Cay Ii","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"2nd Floor, Coastal Building","region":"Tortola"}}}
{"company_number":"OE019028","data":{"address":{"address_line_1":"Regency Court","address_line_2":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4NA","premises":"PO BOX 296"},"date_of_birth":{"month":2,"year":1956},"etag":"286319f909573212a66823deb5d9549e9a585347","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019028/persons-with-significant-control/individual-beneficial-owner/SnrmMA6tnCXNu2Yifq-OFuK0cC8"},"name":"Gian Singh Kharaud","name_elements":{"forename":"Gian","middle_name":"Singh","surname":"Kharaud"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-04-04"}}
{"company_number":"14425578","data":{"address":{"address_line_1":"Newborough","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1NA","premises":"30","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b73df8fbb625eb8a57464fbdfb276a32b80b9888","kind":"individual-person-with-significant-control","links":{"self":"/company/14425578/persons-with-significant-control/individual/-YQONXYIrprj8z4hZGQn6nDaIaw"},"name":"Mr Siamak Validbeghee","name_elements":{"forename":"Siamak","surname":"Validbeghee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-19"}}
{"company_number":"OE019338","data":{"address":{"address_line_1":"2nd Floor, Bahamas Financial Centre","address_line_2":"Shirley And Charlotte Streets, P.O. Box N-4899","country":"Bahamas","locality":"Nassau","premises":"J.P. Morgan Trust Company (Bahamas) Limited","region":"New Providence"},"date_of_birth":{"month":9,"year":1935},"etag":"0311fdb824cc369c7cd4b4c4bb6226a9edde8795","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019338/persons-with-significant-control/individual-beneficial-owner/jfrFg6JH2Fymm15l44vMb-wkkZ0"},"name":"Suad Ibrahim S Alhussaini","name_elements":{"forename":"Suad Ibrahim S","surname":"Alhussaini"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-05-15"}}
{"company_number":"14621918","data":{"address":{"address_line_1":"18 Bramley Hill","country":"England","locality":"South Croydon","postal_code":"CR2 6LZ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"333f1bdd12e997ff33c9d766448e6e87b0fcf874","kind":"individual-person-with-significant-control","links":{"self":"/company/14621918/persons-with-significant-control/individual/jSRLRxa9Mdgv9Ejr43JPiquzWh8"},"name":"Ms Nandhini Alagesan","name_elements":{"forename":"Nandhini","surname":"Alagesan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14623288","data":{"address":{"address_line_1":"Anthonys Way","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4NW","premises":"Unit 6 Rochester Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"eca72d2fd391bf4f281e0dbc869989f5eb11ec35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623288/persons-with-significant-control/individual/QqkE9ThMHgZ5rjNFNsyY7h9p2z8"},"name":"Mr David Anthony Lucas","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"14620658","data":{"address":{"address_line_1":"325 South Row","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2FG","premises":"Flat 51 Jade House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"088ba50d8097676907b47f0f2815ec1d2d9d512d","kind":"individual-person-with-significant-control","links":{"self":"/company/14620658/persons-with-significant-control/individual/z0AbdsaaIEmx1H6ljSXPNsLmLIg"},"name":"Mr Marco Pita","name_elements":{"forename":"Marco","surname":"Pita","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"13542738","data":{"address":{"address_line_1":"Farnham Road","locality":"Slough","postal_code":"SL1 4XS","premises":"185a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a70d7295fac34140d7ff2a9f6c41de819feebeec","kind":"individual-person-with-significant-control","links":{"self":"/company/13542738/persons-with-significant-control/individual/Ji-b4oIq2Q2NsviLWjl8hJK3t4I"},"name":"Mrs Inger Larsen","name_elements":{"forename":"Inger","surname":"Larsen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2022-06-16"}}
{"company_number":"SC168418","data":{"address":{"address_line_1":"Stane Street","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0RE","premises":"Slinfold Golf And Country Club"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ba296c4a43a6300184e1987bc4b60ed19aa41e5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"DIXONS ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Jennifer Anne Blacker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC168418/persons-with-significant-control/individual/AFGkc1j_HsYbyrNn-5S9_0b2D9M"},"name":"Mrs Jennifer Anne Blacker","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Blacker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"OE019038","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Middlesex","postal_code":"HA6 1BN","premises":"38a"},"date_of_birth":{"month":1,"year":1974},"etag":"b0afba9cbfbd9b7707703a386a0d641c6c6e6140","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019038/persons-with-significant-control/individual-beneficial-owner/KoyL_2VWiMBYO7CZmfNaBMFRcAM"},"name":"Sherif Ahmed Abdelhamid Ashoush","name_elements":{"forename":"Sherif","middle_name":"Ahmed Abdelhamid","surname":"Ashoush"},"nationality":"Egyptian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-05-30"}}
{"company_number":"14621108","data":{"address":{"address_line_1":"Burrows Road","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8LS","premises":"17","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"13a7b8538dfa1ac856ec169c421c70191de94e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621108/persons-with-significant-control/individual/IeOkTTA48Jy7NYBl-4eNJi70ax8"},"name":"Michele Jayne Orme","name_elements":{"forename":"Michele","middle_name":"Jayne","surname":"Orme"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OE019038","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Middlesex","postal_code":"HA6 1BN","premises":"38a"},"date_of_birth":{"month":12,"year":1975},"etag":"f8645dfb1cb87c8c2cc5a055d8021acc1d13a5c2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019038/persons-with-significant-control/individual-beneficial-owner/kePEMq0dUbjSK-SDOsSc0O1zz3M"},"name":"Hesham Ahmed Abdelhamid Ashoush","name_elements":{"forename":"Hesham","middle_name":"Ahmed Abdelhamid","surname":"Ashoush"},"nationality":"Egyptian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-05-30"}}
{"company_number":"14621348","data":{"address":{"address_line_1":"4 Bristol Avenue","country":"England","locality":"London","postal_code":"NW9 4BT","premises":"Flat 26 Casa Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"5f6b79f673e148e8febe32e75e4ad578044870fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14621348/persons-with-significant-control/individual/7TgUWvmfV5aipbVzTLduTYgOryc"},"name":"Mr Yusuf Anwar Yusuf Ali Radhi","name_elements":{"forename":"Yusuf","middle_name":"Anwar Yusuf Ali","surname":"Radhi","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14623288","data":{"address":{"address_line_1":"Anthonys Way","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4NW","premises":"Unit 6 Rochester Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"032be556becdda6ab9a1f8802fa39f2594c278f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623288/persons-with-significant-control/individual/HceNmHo-yEWluSveczNeTvezyR4"},"name":"Mr Roland Andrew Beaumont","name_elements":{"forename":"Roland","middle_name":"Andrew","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"14627088","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"47f05f6d9420d94b44cf29dbc23eadc4ad1e8b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14627088/persons-with-significant-control/individual/WQBl-BtRwzGci2opYK0-srlnxOE"},"name":"Jodie Roach Stewart","name_elements":{"forename":"Jodie","surname":"Roach Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14627568","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"635ab61d89cc348838f836d70d5595c8c898c6ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627568/persons-with-significant-control/individual/EwB-Gvs0Ch8MpN8ZitKjTFfuNcg"},"name":"Miss Natasja Maria Fourie","name_elements":{"forename":"Natasja","middle_name":"Maria","surname":"Fourie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020528","data":{"address":{"address_line_1":"1 Baird Road","address_line_2":"Alloway","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 4PN","premises":"Moorpark"},"date_of_birth":{"month":3,"year":1943},"etag":"ca9db6433fd663bb6d4da315142d8246ffbbaa35","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020528/persons-with-significant-control/individual-beneficial-owner/obBF-SKsu2xIMLr4_CRmZP-DB-k"},"name":"Mrs Sylvia Jean Weir Walker","name_elements":{"forename":"Sylvia","middle_name":"Jean Weir","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2003-06-20"}}
{"company_number":"14629508","data":{"address":{"address_line_1":"Chamberlain Court","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2ZU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"53333df5a8ba23393a8aa5e5f97bc9f3b731a04c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629508/persons-with-significant-control/individual/rkNJIjwftgzby_ggxLEGhzWcVTM"},"name":"Mr Stephen Robert Thom","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Thom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE019618","data":{"address":{"address_line_1":"Castleknock Road","address_line_2":"Castleknock","country":"Ireland","locality":"Dublin","postal_code":"D15 P2PT","premises":"Silverdale House"},"date_of_birth":{"month":3,"year":1952},"etag":"d26d8a9bfcbab58124d71142c2d168279671ca10","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019618/persons-with-significant-control/individual-beneficial-owner/xY8_GPfaUdAOdKOZK1fl_RaWkUE"},"name":"Elizabeth Day","name_elements":{"forename":"Elizabeth","surname":"Day"},"nationality":"Irish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-04-24"}}
{"company_number":"14627108","data":{"address":{"address_line_1":"Eccles","country":"United Kingdom","locality":"Eccles","postal_code":"M30 0EA","premises":"15 The Mall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"fc48df9aed3bdbda42aed5d9edbab4e969a777ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14627108/persons-with-significant-control/individual/Nu8Foh1It_lLL4SxkFWyHsty9nE"},"name":"Mr Jamie Carroll","name_elements":{"forename":"Jamie","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11791528","data":{"address":{"address_line_1":"The Hill","address_line_2":"Littlebourne","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1TA","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"3608ab85b717ead236d06d9a551c2a70fc9b4539","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791528/persons-with-significant-control/individual/Mi-BFCqQhnne2FMRpWmB6yzi1J4"},"name":"Mrs Martha Amy Andrews","name_elements":{"forename":"Martha","middle_name":"Amy","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"OE020528","data":{"address":{"address_line_1":"1 Baird Road","address_line_2":"Alloway","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 4PN","premises":"Moorpark"},"date_of_birth":{"month":5,"year":1943},"etag":"6d7ad1cfcff21ca819afc41d9697ab3aba3e416a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020528/persons-with-significant-control/individual-beneficial-owner/IrPgyedQ3_5xWFiOnwaiQ7aDhyo"},"name":"Mr James Walker","name_elements":{"forename":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2003-06-20"}}
{"company_number":"OE019618","data":{"address":{"address_line_1":"Castleknock Road","address_line_2":"Castleknock","country":"Ireland","locality":"Dublin","postal_code":"D15 P2PT","premises":"Silverdale House"},"date_of_birth":{"month":9,"year":1985},"etag":"ea12c7240b579d5508577ffc07b8e0bdfc0e1edd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019618/persons-with-significant-control/individual-beneficial-owner/FZi3aWKK_Njw4Ph3el8FP2-MB6Q"},"name":"Orla Day","name_elements":{"forename":"Orla","surname":"Day"},"nationality":"Irish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-04-24"}}
{"company_number":"14627118","data":{"address":{"address_line_1":"Butterrow Hill","country":"England","locality":"Stroud","postal_code":"GL5 2LR","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4f9c175f511fb0260a4d3252bc681446260babea","kind":"individual-person-with-significant-control","links":{"self":"/company/14627118/persons-with-significant-control/individual/dasULLiIna56_FHQMMYffnQrTVg"},"name":"Delaney Finn Kirby","name_elements":{"forename":"Delaney","middle_name":"Finn","surname":"Kirby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020488","data":{"address":{"address_line_1":"Central Avenue","country":"Australia","locality":"Eastwood","postal_code":"NSW2122","premises":"14","region":"Nsw"},"date_of_birth":{"month":2,"year":1966},"etag":"5b40b92e7763d53216cd6921062221f4f5bb4833","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020488/persons-with-significant-control/individual-beneficial-owner/9raGxxFBenzGj07XgUlv2oZSeio"},"name":"Bronwen Billington","name_elements":{"forename":"Bronwen","surname":"Billington"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-06-10"}}
{"company_number":"14628098","data":{"address":{"address_line_1":"Upper Wortley Business Centre","address_line_2":"127 Upper Wortley Road","country":"England","locality":"Leeds","postal_code":"LS12 4JG","premises":"Office 010"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"6b5916247733f5b450a71fdc74c2c1bdc3337cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628098/persons-with-significant-control/individual/yfOHRqtKi1yJIPVbLcCdM_0jh0g"},"name":"Mr Dimitrie-Ionut Pascu","name_elements":{"forename":"Dimitrie-Ionut","surname":"Pascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE019618","data":{"address":{"address_line_1":"4-5 Baltic Street East","country":"United Kingdom","locality":"London","postal_code":"EC1Y 0UJ","premises":"Baltic House"},"etag":"4b3611684a18d70795842780c25e1cb305165ac2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03486000"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019618/persons-with-significant-control/corporate-entity-beneficial-owner/jq0NJ4XuClrvRzgu_AH_K9cQz6Y"},"name":"Fortitude Investments (Commercial) Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2020-05-30","principal_office_address":{"address_line_1":"4-5 Baltic Street East","country":"United Kingdom","locality":"London","postal_code":"EC1Y 0UJ","premises":"Baltic House"}}}
{"company_number":"14627168","data":{"address":{"address_line_1":"Sapphire Way","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 0AN","premises":"14","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"b9d7fe85439cb99ca1ebdcb0bc6007733ae2a091","kind":"individual-person-with-significant-control","links":{"self":"/company/14627168/persons-with-significant-control/individual/ucdvnYoyUrYaGh6Itd1Oe2ouPU4"},"name":"Leo Brandon Paul Fielding","name_elements":{"forename":"Leo","middle_name":"Brandon Paul","surname":"Fielding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020488","data":{"address":{"address_line_1":"Mcgee Avenue","country":"Australia","locality":"Wamberal","postal_code":"NSW2260","premises":"41","region":"Nsw"},"date_of_birth":{"month":12,"year":1959},"etag":"f7dc33dc7b878fc76ddf367c71d7530fc54b163a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020488/persons-with-significant-control/individual-beneficial-owner/X4JER4S5Txz-C9FRKu46TkBEpvg"},"name":"Ian Bootes","name_elements":{"forename":"Ian","surname":"Bootes"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-06-10"}}
{"company_number":"14628218","data":{"address":{"address_line_1":"Roe End","country":"England","locality":"London","postal_code":"NW9 9BL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"114ef04cc33f8f29756761ece031257588a1a04f","kind":"individual-person-with-significant-control","links":{"self":"/company/14628218/persons-with-significant-control/individual/8RaJ-5L05Io9uBSyJFhU61h2N5Y"},"name":"Mr Amit Sharma","name_elements":{"forename":"Amit","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627088","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b35aaf56647ff62a4029a3048e001ed9e247c93f","kind":"individual-person-with-significant-control","links":{"self":"/company/14627088/persons-with-significant-control/individual/6LAh0vgDsmJulF_1aoaWOr7IcTU"},"name":"Brenda Stewart","name_elements":{"forename":"Brenda","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"OE020428","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"ba526b90717b24a7657e67d42f0ce59fe6355e9c","identification":{"legal_authority":"Bvi Business Companies Act 2004","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Corporate Affairs, Bvi","registration_number":"1168"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020428/persons-with-significant-control/corporate-entity-beneficial-owner/zACzWSVdV-3v6EWhGJxntNIYKRs"},"name":"Hsbc International Trustee Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-08-01","principal_office_address":{"address_line_1":"Craigmur Chambers","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG 1110","premises":"P.O. Box 71"}}}
{"company_number":"14627858","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH10 4AN","premises":"58 Kinson Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d415510b88b4f49af1e6aec08d4eb53e48c94113","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627858/persons-with-significant-control/individual/mVB8oLIXqNtrtdR9wsLoWpyjwi8"},"name":"Mr David Fyfe","name_elements":{"forename":"David","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629188","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0LQ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"a0b4e3e586ba8b26e475653d654f3e3cc9edfb3f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629188/persons-with-significant-control/individual/R4LpKPCRewdzt4eHQp7V1-c_Z-o"},"name":"Mr Elvie William Purnell","name_elements":{"forename":"Elvie","middle_name":"William","surname":"Purnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14626358","data":{"address":{"address_line_1":"Tenth Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5XU","premises":"15","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"3534130d2b407d7e0076d1b6cb8b7c68b535e978","kind":"individual-person-with-significant-control","links":{"self":"/company/14626358/persons-with-significant-control/individual/W1V8MymUVowdHV4oRhruvh7R4qo"},"name":"Ythan Jones","name_elements":{"forename":"Ythan","surname":"Jones"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE020428","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"date_of_birth":{"month":1,"year":1967},"etag":"f109c0fb3a0fd1a87eb15dde88803baaf8d4ac5e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020428/persons-with-significant-control/individual-beneficial-owner/dUm1bIF19bpH6mIaArU5g1ySd-o"},"name":"Marwa Saad Abdelfattah Mohamed Arafa","name_elements":{"forename":"Marwa","middle_name":"Saad Abdelfattah Mohamed","surname":"Arafa"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-08-01"}}
{"company_number":"SC757098","data":{"address":{"address_line_1":"Castle Drive","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7UX","premises":"Unit 5","region":"Falkirk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"0e58d15efcf0778d5bdce0439a5a503de5058008","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757098/persons-with-significant-control/individual/mJ3nh7UNo7mcjeIOGlmsLH2zAYg"},"name":"Mr Alisdair Jason Allison","name_elements":{"forename":"Alisdair","middle_name":"Jason","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629178","data":{"address":{"address_line_1":"60 Margaret Street","country":"England","locality":"London","postal_code":"W1W 8TF","premises":"Creo,"},"ceased_on":"2026-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4f73ebfb2888e0bc5732ea1acec0e9b1f1ba1be0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629178/persons-with-significant-control/individual/cSyiKs5A3eER7yuE1rOWcY5mJTc"},"name":"Mr John Joseph Morris","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14624108","data":{"address":{"address_line_1":"Victoria Terrace","address_line_2":"Addingham","country":"England","locality":"Ilkley","postal_code":"LS29 0NF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"67cd76b341880a7d9f901a656751584cdb0edae8","kind":"individual-person-with-significant-control","links":{"self":"/company/14624108/persons-with-significant-control/individual/1cUbrVi4k02mB15FM-aUYVeZ40M"},"name":"Mr Gary Parkyn","name_elements":{"forename":"Gary","surname":"Parkyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14627178","data":{"address":{"address_line_1":"Ukpabi Asika Street","address_line_2":"Asokoro","country":"Nigeria","locality":"Abuja","postal_code":"900231","premises":"No 4"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1998},"etag":"d76b2cc104ab36c5096585aaa4c714835249a6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14627178/persons-with-significant-control/individual/QntrDlfOhkJUSivKi_fqnhjBB2M"},"name":"Mr Khalifa Isyaku Rabiu","name_elements":{"forename":"Khalifa","middle_name":"Isyaku","surname":"Rabiu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020488","data":{"address":{"address_line_1":"Jillong Street","country":"Australia","locality":"Rydalmere","postal_code":"NSW2116","premises":"7","region":"Nsw"},"date_of_birth":{"month":12,"year":1955},"etag":"9d523baba4ddd328e4433d084035bc85d35c67ff","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020488/persons-with-significant-control/individual-beneficial-owner/wIrKLJ50U5NQmkFCICgxse5xjlk"},"name":"Neil Bootes","name_elements":{"forename":"Neil","surname":"Bootes"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-06-10"}}
{"company_number":"14628428","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14628428 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1982},"etag":"3dc0b3ec819675aa326f1f1b5d8231a6f49b32f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14628428/persons-with-significant-control/individual/TQXXtxUs_S_ws7QqwzfwahUTu1U"},"name":"Mr Peter John Lagumen Tan","name_elements":{"forename":"Peter","middle_name":"John","surname":"Lagumen Tan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14624118","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Estonia","date_of_birth":{"month":3,"year":1998},"etag":"4ffa00af6258a6487d67d47f1f2ecf798453fad2","kind":"individual-person-with-significant-control","links":{"self":"/company/14624118/persons-with-significant-control/individual/XC-xj95cXOWCMuIbKqfr0OvoNwk"},"name":"Mr Denis Dmitrijev","name_elements":{"forename":"Denis","surname":"Dmitrijev","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14627178","data":{"address":{"address_line_1":"43 Linton Road","country":"England","locality":"Barking","postal_code":"IG11 8FT","premises":"15 Kirkham Apartments"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"3811e25038347541cd1f9b95ab554eee6b637261","kind":"individual-person-with-significant-control","links":{"self":"/company/14627178/persons-with-significant-control/individual/S2j5TwgF_IRDCWw2scUdipGmMwc"},"name":"Mr Mishael Chukwuemeka Iro","name_elements":{"forename":"Mishael","middle_name":"Chukwuemeka","surname":"Iro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020488","data":{"address":{"address_line_1":"Adderstone Avenue","country":"Australia","locality":"North Sydney","postal_code":"NSW 2060","premises":"5","region":"Nsw"},"date_of_birth":{"month":7,"year":1954},"etag":"2666626e2f0b6510e8a425d4756e99c317f0f774","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020488/persons-with-significant-control/individual-beneficial-owner/NJN_YxZqtozD3DYq68Jq_fRo1ms"},"name":"Paul Bootes","name_elements":{"forename":"Paul","surname":"Bootes"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-06-10"}}
{"company_number":"14628738","data":{"address":{"address_line_1":"Wynyard Business Park","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"7efede19575adbfa475bf9d66efaec38f1a35275","kind":"individual-person-with-significant-control","links":{"self":"/company/14628738/persons-with-significant-control/individual/4c21jDatNVbcdCqZ70X2OWASe8o"},"name":"Dr Edafe Onephrojire","name_elements":{"forename":"Edafe","surname":"Onephrojire","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-31"}}
{"company_number":"OE019758","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"etag":"691055746ae52d77c3729f3f8be74243ff071a0b","identification":{"legal_authority":"Qatar Law","legal_form":"Public Authority"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE019758/persons-with-significant-control/legal-person-beneficial-owner/DPtJwdOXatw_2tRfTU1AS9tUxGU"},"name":"State Of Qatar","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2004-11-18","principal_office_address":{"address_line_1":"Zone No. 31, Building No. 33","address_line_2":"Street No. 959","country":"Qatar","locality":"Doha","premises":"H.H. The Emir's Private Affairs Office","region":"PO BOX 28080"}}}
{"company_number":"14627238","data":{"address":{"address_line_1":"Felstead Road","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3RH","premises":"Flat 2 Kilnwood Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"e292144b899f737e5293d43ce2b4895e00092d88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627238/persons-with-significant-control/individual/TOhEDYeCWOIHgJPpXmrdZdfRzts"},"name":"Mr Gundal Khizar Khan","name_elements":{"forename":"Gundal","surname":"Khizar Khan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020488","data":{"address":{"address_line_1":"Lindrum Street","country":"Australia","locality":"Belrose","postal_code":"NSW2085","premises":"14","region":"Nsw"},"date_of_birth":{"month":1,"year":1969},"etag":"c9c0bf3086cb5849123c2e9bbf46f6fd2426be27","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020488/persons-with-significant-control/individual-beneficial-owner/ap5t2uunvmyVmPcXC3al-Pr7d0s"},"name":"Robert Bootes","name_elements":{"forename":"Robert","surname":"Bootes"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-06-10"}}
{"company_number":"14628738","data":{"address":{"address_line_1":"Wynyard Business Park","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"6a8aebdc122111250f8c1b09b9994eaa7e1d1587","kind":"individual-person-with-significant-control","links":{"self":"/company/14628738/persons-with-significant-control/individual/MlKPv59o85ITSBPnM5wzlE7fphI"},"name":"Mrs Olufunke Dada Onephrojire","name_elements":{"forename":"Olufunke","middle_name":"Dada","surname":"Onephrojire","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14624328","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NX","premises":"35 Southernhay East"},"ceased_on":"2026-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"166234db4ec54674f5448ef0d33a3a89c0d0c15b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624328/persons-with-significant-control/individual/jTA78jDG0-WQdprTuYLoHRGmTsA"},"name":"Mr David Harrington Loosemore","name_elements":{"forename":"David","middle_name":"Harrington","surname":"Loosemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14627448","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Leicester","postal_code":"LE2 2LL","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"dbd5fb5eeea4e44ea500e32020775a1e421b0358","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627448/persons-with-significant-control/individual/eg9P5_0w8RgY_E7Qcq92ly4bUAg"},"name":"Mr Safwan Aziz","name_elements":{"forename":"Safwan","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020488","data":{"address":{"address_line_1":"Lockyer Street","country":"Australia","locality":"Camp Hill","postal_code":"QLD4152","premises":"27","region":"Queensland"},"date_of_birth":{"month":11,"year":1972},"etag":"1d4c00f55d5205f44cb77667dcf8969bbaebc4f8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020488/persons-with-significant-control/individual-beneficial-owner/U3eaUjm62Q9DdJMsY6xpx6NwFzQ"},"name":"Jillian Hoskins","name_elements":{"forename":"Jillian","surname":"Hoskins"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-06-10"}}
{"company_number":"SC757198","data":{"address":{"address_line_1":"Whitehill View","address_line_2":"Blackburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 7HR","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"e50121603c5149d04c99d5059799c30325565edc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757198/persons-with-significant-control/individual/4neW4171yjWB20b4aBsQ9Spcdx8"},"name":"Mr Jonny Mccormack","name_elements":{"forename":"Jonny","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14631748","data":{"address":{"address_line_1":"Harolds Road","country":"England","locality":"Harlow","postal_code":"CM19 5BJ","premises":"Unit4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8785c83806e11b97fa6fc7c275959d31d28a9c6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"IGWT ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"ANJALI SIMONS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631748/persons-with-significant-control/individual/sfqEPrxe3H_xO6hhYut--fea1Tc"},"name":"Ms Anjali Simons","name_elements":{"forename":"Anjali","surname":"Simons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14635328","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1977},"etag":"435cc44ad854f3d22c17e9690dc183bce6e9bc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14635328/persons-with-significant-control/individual/RPpH0YTu9DoIHcLMDPeIxRUjLnA"},"name":"Mr Michal Piotr Sedlak","name_elements":{"forename":"Michal","middle_name":"Piotr","surname":"Sedlak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14630188","data":{"address":{"address_line_1":"Joan Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2DQ","premises":"24","region":"West Midlands"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"5be4288859538104fd0c18999b850a3f91e811a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14630188/persons-with-significant-control/individual/eP8e47FllaTinp-L8dfr87lpdWM"},"name":"Faith Wadzanayi Rupende","name_elements":{"forename":"Faith","middle_name":"Wadzanayi","surname":"Rupende"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-01"}}
{"company_number":"OE021548","data":{"address":{"address_line_1":"44 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 3FG","premises":"5th Floor"},"date_of_birth":{"month":8,"year":1993},"etag":"0dd07a76c4a5eb5ec1f79632de7aa60f166d6e94","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021548/persons-with-significant-control/individual-beneficial-owner/N0ophkNdjVZ6Fegf8_mql_6Uqps"},"name":"Erietta Latsis","name_elements":{"forename":"Erietta","surname":"Latsis"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2022-08-01"}}
{"company_number":"14635418","data":{"address":{"address_line_1":"Brooker Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a5107c2ae952de1d8b1b495b4b248ab9f55924cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635418/persons-with-significant-control/individual/i5B9Agy6E-whT8wZ_XoY3v6dkGQ"},"name":"Miss Amy Louise Linton","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Linton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14630188","data":{"address":{"address_line_1":"Joan Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2DQ","premises":"24","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"a17ccdd5dd21a8cc53915c505d05b112ba11c67a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630188/persons-with-significant-control/individual/sWFnreuTE5uPUXyD6LMuVCUtZ4c"},"name":"Mr. Spencer Farayi Matipano","name_elements":{"forename":"Spencer","middle_name":"Farayi","surname":"Matipano","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14631758","data":{"address":{"address_line_1":"1 Mercury Rise","address_line_2":"Altham Business Park","country":"United Kingdom","locality":"Altham","postal_code":"BB5 5BY","premises":"Jupiter House","region":"Accrington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"e71a271e6f07116549812eff949e778866628e4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631758/persons-with-significant-control/individual/y06-HCV830-mEE3F89vU_NJHQb8"},"name":"Richard Michael Kay","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Kay"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14635558","data":{"address":{"address_line_1":"Juniper Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 8BE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5552032e88435e780b376a60d72aae94d1dad005","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635558/persons-with-significant-control/individual/NwDiPmj9ybXg8wFOSymr484ACWY"},"name":"Mr Adekunle Crown Ojo","name_elements":{"forename":"Adekunle","middle_name":"Crown","surname":"Ojo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OE021098","data":{"address":{"address_line_1":"24 Quai Du Seujet","country":"Switzerland","locality":"Geneva","postal_code":"1201","premises":"C/O Sete Sa"},"date_of_birth":{"month":4,"year":1979},"etag":"f455ddd862d46593d2a4ca6e4d778b7c2f2b5ce5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021098/persons-with-significant-control/individual-beneficial-owner/Smr5vEJS76jqz662XSRFNThJZmQ"},"name":"Erietta Blank","name_elements":{"forename":"Erietta","surname":"Blank"},"nationality":"British,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-12-14"}}
{"company_number":"14631758","data":{"address":{"address_line_1":"1 Mercury Rise","address_line_2":"Altham Business Park","country":"United Kingdom","locality":"Altham","postal_code":"BB5 5BY","premises":"Jupiter House","region":"Accrington"},"ceased_on":"2026-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"a6ff382e79810a18b822986e83a7154e544bd319","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631758/persons-with-significant-control/individual/ID4gycb8YeFX6dYb9qzsSZD4djc"},"name":"Ms Catherine Davis","name_elements":{"forename":"Catherine","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"01550048","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"40","region":"Bedfordshire"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"2967ba7ff8133d1da36174f0802ff94e6a7ced06","kind":"individual-person-with-significant-control","links":{"self":"/company/01550048/persons-with-significant-control/individual/y2w2tZs_fcjb-ECfjVXGDQnOD-U"},"name":"Mr Robert Read Marchant","name_elements":{"forename":"Robert","middle_name":"Read","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-21"}}
{"company_number":"14635318","data":{"address":{"address_line_1":"Broadmead","country":"England","locality":"Exmouth","postal_code":"EX8 4JR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7cc65c527c474d6ae33d2ae936d09d25b06d9e19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635318/persons-with-significant-control/individual/etpaSOiktGIHu2NZj3HRTNm2s1o"},"name":"Mr David Arthur Sewell-Carson","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Sewell-Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OE021208","data":{"address":{"address_line_1":"Wyton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 2AA","premises":"Riverview Banks End"},"date_of_birth":{"month":4,"year":1965},"etag":"d00c70dba624f67538c55a1c77ddbdedb400f682","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021208/persons-with-significant-control/individual-beneficial-owner/9KZl3QzMl4pv3wL1k4BAL2b0v40"},"name":"Albert Ling","name_elements":{"forename":"Albert","surname":"Ling"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2017-11-21"}}
{"company_number":"14632128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"097945c652cc24c0381addab884b18595151bd95","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632128/persons-with-significant-control/individual/7QY0dWNsiBTK2_fC7MlTDOn782A"},"name":"Mrs Rachel Ridout","name_elements":{"forename":"Rachel","surname":"Ridout","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14630208","data":{"address":{"address_line_1":"Leasowe Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 7TX","premises":"53","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"53fd5ce5286cdb38d821415cb666f9a6f7393aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14630208/persons-with-significant-control/individual/12f-tcUTkVUymGVBZ3zRGf-PF1c"},"name":"Samuel Robert Pickering","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Pickering"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631758","data":{"address":{"address_line_1":"1 Mercury Rise","address_line_2":"Altham Business Park","country":"United Kingdom","locality":"Altham","postal_code":"BB5 5BY","premises":"Jupiter House","region":"Accrington"},"ceased_on":"2026-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"7aa67750b26b3f6f6e56ab248a255fbd1d637eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631758/persons-with-significant-control/individual/RBssxHxwBvzdfJh2op7k0kpeolo"},"name":"Beverley Kemp","name_elements":{"forename":"Beverley","surname":"Kemp"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"09409608","data":{"address":{"address_line_1":"Scotland Road","country":"England","locality":"Carnforth","postal_code":"LA5 9RQ","premises":"The Coach And Travel Centre","region":"Lancashire"},"etag":"27ad5a392b10b52f9b3e19c8af165cddeaf964b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"1040704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09409608/persons-with-significant-control/corporate-entity/d3FVUGqx5_TG8LjgfL3CyYEyKn4"},"name":"John Shaw And Son Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14189218","data":{"address":{"address_line_1":"Devonshire Street","locality":"Manchester","premises":"Suite 3.17 Universal Square"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"252b13df111a692a7462a32c7d9264af8ac0b463","kind":"individual-person-with-significant-control","links":{"self":"/company/14189218/persons-with-significant-control/individual/wEi37IKT837bPT12JbY-B_e6qZc"},"name":"Miss Mays Mahmood","name_elements":{"forename":"Mays","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-04"}}
{"company_number":"14630448","data":{"address":{"address_line_1":"Old Heath Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2SN","premises":"19","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"8ffee4c868527758cfe4b08a3e4358e3c8a6af60","kind":"individual-person-with-significant-control","links":{"self":"/company/14630448/persons-with-significant-control/individual/2JTBiqpkjLQlsqpW6Cj-rG5fvfc"},"name":"Shavhanna Isabel Marcus-Muir","name_elements":{"forename":"Shavhanna","middle_name":"Isabel","surname":"Marcus-Muir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631938","data":{"address":{"address_line_1":"Rjw6 X37 Residence Panamera, Av. Khezama, Sousse","address_line_2":"Topnet Khzema","country":"Tunisia","locality":"Sousse/Khzema","postal_code":"4051","premises":"Immeuble Panamera Flat Number: A8.3"},"country_of_residence":"Tunisia","date_of_birth":{"month":7,"year":1989},"etag":"95463915779ce28da182a81877296010c9c7d02a","kind":"individual-person-with-significant-control","links":{"self":"/company/14631938/persons-with-significant-control/individual/fvuDxNOMt6aBIqVCPRC-nabPvrk"},"name":"Afef Mechi","name_elements":{"forename":"Afef","surname":"Mechi"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14630488","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Peru","date_of_birth":{"month":3,"year":1993},"etag":"1325598b1d476c5fdaa6fc93e815c8c762ef9d86","kind":"individual-person-with-significant-control","links":{"self":"/company/14630488/persons-with-significant-control/individual/-qdgCvsxHak1rus7TqBnXoLGOq0"},"name":"Mr Giancarlo Jesus Gomez Passalacqua","name_elements":{"forename":"Giancarlo","middle_name":"Jesus","surname":"Gomez Passalacqua","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11623308","data":{"address":{"address_line_1":"Farlington Place","country":"England","locality":"London","postal_code":"SW15 4AH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a167597fb6ade2987b2e626b894da86e3a62befa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"MUSALAR \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"ERTUG KURAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623308/persons-with-significant-control/individual/wXeIc2a3ykfU4dFoTjMshda4BTM"},"name":"Mr Ertug Kuran","name_elements":{"forename":"Ertug","surname":"Kuran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11901338","data":{"address":{"address_line_1":"Propps Hall Drive","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0NB","premises":"92"},"etag":"fe8313851d39c8415567e9cac867a25829344b03","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11901338/persons-with-significant-control/corporate-entity/VtyQDKxRFFYx0ISyHVIBqv_p8A0"},"name":"Umbreon Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14635568","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Ipswich","postal_code":"IP4 5ET","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"db39b3142d1eb77e2e7b710a6716172b539db086","kind":"individual-person-with-significant-control","links":{"self":"/company/14635568/persons-with-significant-control/individual/ZsU_FGAxeO1Z1NSs8D7GrQ6N_Vs"},"name":"Ms Alison Ruth Beckett","name_elements":{"forename":"Alison","middle_name":"Ruth","surname":"Beckett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11151869","data":{"address":{"address_line_1":"87 Church Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"Beechey House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"76946724b3fa7d5b4769422173ff83ee5a68aaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11151869/persons-with-significant-control/individual/Vin3XCbHfKGxJ0RPdtX4E98Nz6s"},"name":"Mr Asmar Ghafoor","name_elements":{"forename":"Asmar","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11151879","data":{"address":{"address_line_1":"Saltwell","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4SQ","premises":"16 Felton Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a66cc3da8950fa7d6b41d909a9dcb2bd6aa2afd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11151879/persons-with-significant-control/individual/voUka-GPG7S7hLkYMqQigzLKFug"},"name":"Mr Bilal Ali Aziz","name_elements":{"forename":"Bilal","middle_name":"Ali","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-16"}}
{"company_number":"SC162909","data":{"address":{"address_line_1":"Clockhouse Lane East","country":"England","locality":"Egham","postal_code":"TW20 8PG","premises":"Clockhouse Nurseries","region":"Surrey"},"etag":"944cd1b9d81d84eac65823564ff967cc591f3781","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00908021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC162909/persons-with-significant-control/corporate-entity/_mBUMQxfU31LkBOHn-Zt3TjGJmk"},"name":"Hags-Smp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"06204129","data":{"address":{"address_line_1":"Euston Road","locality":"London","postal_code":"NW1 2BJ","premises":"173"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"ad89a792035c0eb380a3f757390f660d2180caf2","kind":"individual-person-with-significant-control","links":{"self":"/company/06204129/persons-with-significant-control/individual/HkoqzOhEAgdwQECMlsryGeghinY"},"name":"Ms Caroline Nursey","name_elements":{"forename":"Caroline","surname":"Nursey","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"06204129","data":{"address":{"address_line_1":"Euston Road","locality":"London","postal_code":"NW1 2BJ","premises":"173"},"ceased_on":"2023-12-31","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1951},"etag":"8b8b363603ff0804fa87a2c278277724fabc7804","kind":"individual-person-with-significant-control","links":{"self":"/company/06204129/persons-with-significant-control/individual/DFUhfN4gGAGi3L35-HgKXMuhpmU"},"name":"Ms Caroline Frances Kirkland Voelcker","name_elements":{"forename":"Caroline","middle_name":"Frances Kirkland","surname":"Voelcker","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11153619","data":{"address":{"address_line_1":"Falloden Way","country":"United Kingdom","locality":"London","postal_code":"NW11 6JY","premises":"33 Market Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"72999f98dc43825d2d8513a7899160761ace88b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11153619/persons-with-significant-control/individual/TsgTGKQKg4jHwt-n9mUszJoxilk"},"name":"Mr Miroslav Balaz","name_elements":{"forename":"Miroslav","surname":"Balaz","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154589","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":3,"year":1973},"etag":"838cdc8a0bc8ba908f4be2f556465b93580adf14","kind":"individual-person-with-significant-control","links":{"self":"/company/11154589/persons-with-significant-control/individual/J2RsFGN-3Mmq7Ik7TDAv4Rdk460"},"name":"Dorothy Rowe","name_elements":{"forename":"Dorothy","surname":"Rowe"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"10423459","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"etag":"6273f153daf3b7a21fd5e35a1be38a5e4581cad6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08252188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10423459/persons-with-significant-control/corporate-entity/PNHyQFwlVqbKAQURtHyLEqngwu8"},"name":"Rose Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-13"}}
{"company_number":"11154649","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"2f6d47f411da770a23802491d67a58ef0d243b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11154649/persons-with-significant-control/individual/6hjRTeSlmKKP8CqitGOuMfB5cdE"},"name":"Mr Patrick Joel Rene Gerard","name_elements":{"forename":"Patrick","middle_name":"Joel Rene","surname":"Gerard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155419","data":{"address":{"country":"England","locality":"Farnborough","postal_code":"GU14 6HD","premises":"189 Lynchford Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7684ce6f1012fc959f365700e3b1d247ad39ea29","kind":"individual-person-with-significant-control","links":{"self":"/company/11155419/persons-with-significant-control/individual/fd054Ychpqf27nNm9oJWZDIUC6Y"},"name":"Mr Daniel Joseph Rossall","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Rossall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11155439","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Cardigan House","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp","region":"West Glamorgan"},"etag":"69c88aa564791e6a3c149b34568535eb7a2176fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09623909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11155439/persons-with-significant-control/corporate-entity/E5Am8cXueyEktoApsOmIl-VPL1o"},"name":"Riversimple Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155449","data":{"address":{"address_line_1":"Crofthill Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1HG","premises":"71 Crofthill Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f67bfaa4126aa2e1b54738668bfd19cf6205b5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11155449/persons-with-significant-control/individual/BpEhmO0qg00tMiesmUp3GUsYNjU"},"name":"Mr Gary Breetz","name_elements":{"forename":"Gary","surname":"Breetz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11156309","data":{"address":{"address_line_1":"Wangmugong Community Center","country":"China","locality":"Qingzhou City","postal_code":"262500","premises":"No. 170, Hougu Street","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1957},"etag":"b995b47e01916be94b3a260a43cfb7789bdb4898","kind":"individual-person-with-significant-control","links":{"self":"/company/11156309/persons-with-significant-control/individual/4-HvPOzE46-DuNE4T3XzNaBOQZ4"},"name":"Chuanli Hou","name_elements":{"forename":"Chuanli","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156319","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Uckfield","postal_code":"TN22 1HN","premises":"1a Falmer Court"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1986},"etag":"8c1d7d3d080ad706b03a6ad5600837d1b29ed787","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156319/persons-with-significant-control/individual/AUKTJ9PC8Job0oPlcgJ2f6FpWYo"},"name":"Mr Tamas David","name_elements":{"forename":"Tamas","surname":"David","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"09080399","data":{"address":{"address_line_1":"7 Raby Place","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4EH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"62f9bffd40cfa91fb865cbd4a6c99b221285539b","kind":"individual-person-with-significant-control","links":{"self":"/company/09080399/persons-with-significant-control/individual/hoq8CETtepfhY36fAq5wZ76Z39I"},"name":"Mr Michael James Barton-Harvey","name_elements":{"forename":"Michael","middle_name":"James","surname":"Barton-Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11157349","data":{"address":{"address_line_1":"Polefield Circle","country":"United Kingdom","locality":"Manchester","postal_code":"M25 2NP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"3ea197d5a4321f68194baadffb6847c28064874b","kind":"individual-person-with-significant-control","links":{"self":"/company/11157349/persons-with-significant-control/individual/2L4BGIiWOZidX8gKle1GQkUpzfM"},"name":"Adam Mcclements","name_elements":{"forename":"Adam","surname":"Mcclements"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11157349","data":{"address":{"address_line_1":"Polefield Circle","country":"United Kingdom","locality":"Manchester","postal_code":"M25 2NP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"3d0d7fabc2154cb54572421824ebd51f9e29de0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11157349/persons-with-significant-control/individual/fPE3S1WTS6xtvAVHjALlcIrnSDs"},"name":"Brian Matley","name_elements":{"forename":"Brian","surname":"Matley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11158459","data":{"address":{"address_line_1":"Hill View Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 0LL","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"7041cf0bca8a4776891fa6b0aa963a8e2704d8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11158459/persons-with-significant-control/individual/FF2fEAXpVlcvsf52kCU7HDNQXCs"},"name":"Jacqueline Oppong-Manu","name_elements":{"forename":"Jacqueline","surname":"Oppong-Manu"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"SC586149","data":{"address":{"country":"Scotland","locality":"Cupar","postal_code":"KY1 4BY","premises":"69 Bonnygate"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"e70dd4421307a6f423233bb22ef37ee8ef0d6165","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586149/persons-with-significant-control/individual/Aasbbo2DzjnPdm1sSMlll1Xu0BQ"},"name":"Mr Celal Ozen","name_elements":{"forename":"Celal","surname":"Ozen","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"NI650389","data":{"address":{"address_line_1":"Unit 5, 9-15 Queen Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 6EA","premises":"Sturgeon Building"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1971},"etag":"4721e176c53a5264f1f52c6231355ce3f4941d45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650389/persons-with-significant-control/individual/hUFdXsffg52dCfJ9foV5htnMro4"},"name":"Mr Ronan Pairceir","name_elements":{"forename":"Ronan","surname":"Pairceir","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11158529","data":{"address":{"address_line_1":"31 High Street","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1NU","premises":"Moreton House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"5fa81117b31b119668b44ecd927cda5697633874","kind":"individual-person-with-significant-control","links":{"self":"/company/11158529/persons-with-significant-control/individual/CrBkbpcgweJWp7eQgOsMTC0o4B8"},"name":"Mr Barclay Ronald Lawrence","name_elements":{"forename":"Barclay","middle_name":"Ronald","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11158529","data":{"address":{"address_line_1":"31 High Street","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1NU","premises":"Moreton House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ffe59d39deb0d2dbc195fac54577453aa79986b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11158529/persons-with-significant-control/individual/G4WQV5tnkTVw7n3LaE0E0TXxQXU"},"name":"Mrs Jane Georgina Parslow","name_elements":{"forename":"Jane","middle_name":"Georgina","surname":"Parslow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11158539","data":{"address":{"address_line_1":"Blackrock","country":"Ireland","locality":"Co. Dublin","postal_code":"A94 C9R9","premises":"103 Avoca Park"},"ceased_on":"2022-04-19","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1986},"etag":"0236c650f81995c771155826efa14e9c37fa006f","kind":"individual-person-with-significant-control","links":{"self":"/company/11158539/persons-with-significant-control/individual/zSn_aajMRuuA-ldktiXeuB7vGrA"},"name":"Phillip Mcglade","name_elements":{"forename":"Phillip","surname":"Mcglade"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11159239","data":{"address":{"address_line_1":"Wyke Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8RR","premises":"121 Langham Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"938fe18303668ffa2b8a204ecc748d825ae65bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11159239/persons-with-significant-control/individual/WgJs_aPGecsAx_9kqeLiY9ADE5E"},"name":"Mr Lewis Griffin","name_elements":{"forename":"Lewis","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-19"}}
{"company_number":"11159249","data":{"address":{"address_line_1":"London Road","address_line_2":"Stockton Heath","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6LF","premises":"7 Bridgewatermews"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2cbbf89f11448b32b1b968acd31c060a70498c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11159249/persons-with-significant-control/individual/Mwr9cFlb9kITfXDE9-f22M59Jzw"},"name":"Mr Alan Cassin","name_elements":{"forename":"Alan","surname":"Cassin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-19"}}
{"company_number":"11159399","data":{"address":{"address_line_1":"North Close","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 2TL","premises":"2","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"ef5c402217a30f515df1bb890205c49f2494878e","kind":"individual-person-with-significant-control","links":{"self":"/company/11159399/persons-with-significant-control/individual/qugT7VmI5NG0ZS9FeCWVm23SBhY"},"name":"David Middleton","name_elements":{"forename":"David","surname":"Middleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11096699","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1957},"etag":"3ecd7466c3b2d3dce3aa8ef4f2e9053ab1a47e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11096699/persons-with-significant-control/individual/RHufNK08TEambxLZbe6HU_FSl7s"},"name":"Mr Glenton Mcgregor","name_elements":{"forename":"Glenton","surname":"Mcgregor","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11159419","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4QR","premises":"25"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"4eb3909a65f89e5212977184f75545364be6f7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11159419/persons-with-significant-control/individual/YP6RbrKF6gHANvD6H2TLJifCI7k"},"name":"Mr Anil Kumar Pitalia","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Pitalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11159429","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6f8001a42cea52d29c1ea34ea9b9cc6792ad74e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11159429/persons-with-significant-control/individual/7-qm_LP4aTCj2vVtZ5ragMmfOK0"},"name":"Carly Hedgecox","name_elements":{"forename":"Carly","surname":"Hedgecox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"07281739","data":{"address":{"address_line_1":"High Greave","country":"England","locality":"Sheffield","postal_code":"S5 9GS","premises":"241c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b961556d7e5112c9612123799f3d037fa4efbc8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07281739/persons-with-significant-control/individual/MDqvmJU66mAXfQSKclaPzQIay2s"},"name":"Mr Darren Eric Smith","name_elements":{"forename":"Darren","middle_name":"Eric","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11160239","data":{"address":{"address_line_1":"Oakmede Place","country":"United Kingdom","locality":"Binfield","postal_code":"RG42 4JF","premises":"3 A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"06fd967fe30deabd84144da724ef57a86c209cf1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"JAMES NORMAN BUSINESS ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Mitchell Mcdonagh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160239/persons-with-significant-control/individual/zyzCzip7qmXKduoo_MOmgtYPNjU"},"name":"Mr Mitchell Mcdonagh","name_elements":{"forename":"Mitchell","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11160239","data":{"address":{"address_line_1":"Redfields Industrial Park","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 0RD","premises":"Unit 16","region":"Hampshire"},"ceased_on":"2025-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"838bbdf5c476c5d703a9f42f03de3ac438717365","kind":"individual-person-with-significant-control","links":{"self":"/company/11160239/persons-with-significant-control/individual/XWuaas80huTeeRESWWn9gttTez4"},"name":"Mr Kieran Joseph Mcdonagh","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Mcdonagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11160259","data":{"address":{"address_line_1":"Charlton Street","country":"England","locality":"Maidstone","postal_code":"ME16 8LA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"83c32bb87224bce109b9c4aa8914b0a746c9d3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160259/persons-with-significant-control/individual/fQRf0JdgG_By3EtPSdn7cCtYVd0"},"name":"Mr Lloyd Jonathan Garrett","name_elements":{"forename":"Lloyd","middle_name":"Jonathan","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-19"}}
{"company_number":"11160269","data":{"address":{"address_line_1":"Ascot Ride","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 7TT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"8ec142463992ec36addfe564dcf1af46b5909e80","kind":"individual-person-with-significant-control","links":{"self":"/company/11160269/persons-with-significant-control/individual/FlM_0ZQpwqAuxkjDeExPRquU6SA"},"name":"Mr Pavan Suraj Kanwar","name_elements":{"forename":"Pavan","middle_name":"Suraj","surname":"Kanwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"SC554189","data":{"address":{"address_line_1":"Kinellan Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6ES","premises":"17"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1945},"etag":"33491c934730f1595e7f48e1ca0c43cb637422a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC554189/persons-with-significant-control/individual/FSUgx1PIXww78SemeoenuE-vEQ8"},"name":"Mr Ian Mcdonald","name_elements":{"forename":"Ian","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"11160279","data":{"address":{"address_line_1":"Consort Mews","address_line_2":"Knowle","country":"England","locality":"Fareham","postal_code":"PO17 5FY","premises":"10","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"6fe8507780a2e021f7d651b95f594d1ca0aac7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160279/persons-with-significant-control/individual/WjPktGzsX2evMRUm32wXq918ruM"},"name":"Mr Jake Gowing","name_elements":{"forename":"Jake","surname":"Gowing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11160279","data":{"address":{"address_line_1":"Bondfields Crescent","country":"England","locality":"Havant","postal_code":"PO9 5ER","premises":"53","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"8fe59ae02bc4ffcea32c7091b57d2d64cf468407","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160279/persons-with-significant-control/individual/gK-E-UIADaawUVczSSv5DlKMak8"},"name":"Mr Bradley Pitney","name_elements":{"forename":"Bradley","surname":"Pitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11161309","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6df9c1958dce0e8001346cfab6bacc2229ebc8b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161309/persons-with-significant-control/individual/C0x0_qPgn3E-gnOqCQzE4myF-mQ"},"name":"Dr Stephanie Jane Bridgman","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Bridgman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161309","data":{"address":{"address_line_1":"Drake House","country":"England","locality":"Dursley","postal_code":"GL11 4HH","premises":"Suite 4d","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9d5ef7f72e8ce54c37da2bac0e0187bb3e70c1eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161309/persons-with-significant-control/individual/1nNFsW0R0wKFqekfyliirMlxjxM"},"name":"Ms Laura Alexandra Hirst Jones","name_elements":{"forename":"Laura","middle_name":"Alexandra Hirst","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161309","data":{"address":{"address_line_1":"Drake House","country":"England","locality":"Dursley","postal_code":"GL11 4HH","premises":"Suite 4d","region":"Gloucestershire"},"etag":"5ec846422cd70aaca09bafb7708d3ccf71b12999","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Uk)","registration_number":"10124672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11161309/persons-with-significant-control/corporate-entity/-x4zgUTf3C-TBEaka-twSwpJHHc"},"name":"Immersa Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161319","data":{"address":{"address_line_1":"Field Court","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a831462ffd205f84534a58bf115c1e5d5692db13","kind":"individual-person-with-significant-control","links":{"self":"/company/11161319/persons-with-significant-control/individual/QgD_c9fi_MCejnZh6iZnMx5ZMu0"},"name":"Mr David Gerard Maguire","name_elements":{"forename":"David","middle_name":"Gerard","surname":"Maguire","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161319","data":{"address":{"address_line_1":"Tally Ho Lane","address_line_2":"Guiting Power","country":"England","locality":"Cheltenham","postal_code":"GL54 5TY","premises":"Harvest View","region":"Gloucestershire"},"ceased_on":"2018-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"b088b40f178aaeb74b083194625075272f1bfbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11161319/persons-with-significant-control/individual/eNxM-uItiWCaOopcxiCTmEhtDIc"},"name":"Ms Nicola Claire Aitkin","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Aitkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161929","data":{"address":{"address_line_1":"Old Walsall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1NN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"15da43f5402001e128194107b7df0f43f03bf2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11161929/persons-with-significant-control/individual/i1DTxJQhcpieBddTnNNPgMIG7Dg"},"name":"Mr Harjinder Johal","name_elements":{"forename":"Harjinder","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161929","data":{"address":{"address_line_1":"Old Walsall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1NN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"950690b562aff7184b8958b7d227a6e491527804","kind":"individual-person-with-significant-control","links":{"self":"/company/11161929/persons-with-significant-control/individual/HFTqkhfI1fLRU3L7gIWFyQQopgg"},"name":"Mr Parminder Singh Sandhu","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11162409","data":{"address":{"address_line_1":"Chipping Vale","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 2JW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"ea358c3042080280fc7347c17558a2bdfbeb0e34","kind":"individual-person-with-significant-control","links":{"self":"/company/11162409/persons-with-significant-control/individual/Zy5dHHH7jcP0Ocbs-Wca8F3SFNA"},"name":"Mr Nilesh Vijaykumar Pandit","name_elements":{"forename":"Nilesh","middle_name":"Vijaykumar","surname":"Pandit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11162409","data":{"address":{"address_line_1":"Chipping Vale","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 2JW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"338060f76e0241ea982eec3fda45814bb4390ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/11162409/persons-with-significant-control/individual/_-XH4aZz_O11yxbsEQJhh_nkWc0"},"name":"Harpreet Panesar","name_elements":{"forename":"Harpreet","surname":"Panesar"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11162429","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"570163d66709efeb1f97af627644d84849327fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11162429/persons-with-significant-control/individual/fp-rhuQe5wx4Ltj72-lT_1d8Fek"},"name":"Mr Surjit Singh","name_elements":{"forename":"Surjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11162469","data":{"address":{"address_line_1":"Conway Close","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3NW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"77e2a2a2bb6f68d6e577bb6c72d55d5a476a7987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162469/persons-with-significant-control/individual/LtNy-JMhhmGqdCqsyJ3FQlT4SUw"},"name":"Mr Robert Staggs","name_elements":{"forename":"Robert","surname":"Staggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11162549","data":{"address":{"address_line_1":"Buckridge Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 9UG","premises":"Number 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"ca53695d37769ab12cbb27d546434e8e52f6aad0","kind":"individual-person-with-significant-control","links":{"self":"/company/11162549/persons-with-significant-control/individual/RsvImrhlsLjp7-4MvGP18N2ZGYI"},"name":"Miss Ebony Rose Wilson","name_elements":{"forename":"Ebony","middle_name":"Rose","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-01-22"}}
{"company_number":"11162549","data":{"address":{"address_line_1":"Buckridge Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 9UG","premises":"Number 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"dae3fffd03c4fe022571c2522b7cfb2f6a1b96e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11162549/persons-with-significant-control/individual/xP4n63YNwK6PVgoBeCWQ9j95NTM"},"name":"Mr Tapiwanashe Wayne Manyika","name_elements":{"forename":"Tapiwanashe","middle_name":"Wayne","surname":"Manyika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-01-22"}}
{"company_number":"11162559","data":{"address":{"address_line_1":"Birch Close","address_line_2":"Kirklevington","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9NH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"eda2f4ee41bcb493f41a32789f0d9cd3874968bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11162559/persons-with-significant-control/individual/RPNb6tAbjdKWX493axZqlWV1EWk"},"name":"Mrs Sarah Stansmore","name_elements":{"forename":"Sarah","surname":"Stansmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-22"}}
{"company_number":"11162589","data":{"address":{"address_line_1":"Spriteshall Lane","address_line_2":"Trimley St. Mary","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 9QY","premises":"1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e70a3979ee27651ba2bfcba924d0ef7f08dc8260","kind":"individual-person-with-significant-control","links":{"self":"/company/11162589/persons-with-significant-control/individual/bfOTw86dhmlbKza65FgI_H17T98"},"name":"Mr David James Shaw","name_elements":{"forename":"David","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11162599","data":{"address":{"address_line_1":"New Street","address_line_2":"Holbrook","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 3GH","premises":"Holbrook Industrial Estate"},"ceased_on":"2022-01-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"27dbf15890df79b2095edaf3d2db79430313b258","kind":"individual-person-with-significant-control","links":{"self":"/company/11162599/persons-with-significant-control/individual/aLKacnW14Lp0pA3qLBxqNgbJmiM"},"name":"Mr James Ian Harding-Terry","name_elements":{"forename":"James","middle_name":"Ian","surname":"Harding-Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"14559408","data":{"address":{"address_line_1":"Tretower Close","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 6BH","premises":"5 Tretower Close","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"f3c3fe071cfb28717f8914944b9da2dddabf9c03","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559408/persons-with-significant-control/individual/LGlEObpbJyegsCPbluoc1adGDkk"},"name":"Mr Thomas Alexander Willam Lamerton","name_elements":{"forename":"Thomas","middle_name":"Alexander Willam","surname":"Lamerton","title":"Mr"},"nationality":"British,Gibraltarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"NI051329","data":{"address":{"address_line_1":"Derrygore Road","address_line_2":"Derrygore","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 4GQ","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1949},"etag":"819f84f49e609d4c5d2afa5558d70d4ac708b305","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI051329/persons-with-significant-control/individual/LbfGithozMin_Ah1PIw5wWeiq3A"},"name":"Mr William Brendan Jones","name_elements":{"forename":"William","middle_name":"Brendan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"14559568","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Selby","postal_code":"YO8 8QT","premises":"Rose Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"b7af28c37ece293326e26dd7b1117a3bc11f119f","kind":"individual-person-with-significant-control","links":{"self":"/company/14559568/persons-with-significant-control/individual/OKUgChMjKgfIQqnQYaC4LU10Bu0"},"name":"Mr Ozan Dylon Kiyak","name_elements":{"forename":"Ozan","middle_name":"Dylon","surname":"Kiyak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11162639","data":{"address":{"address_line_1":"Wigan Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4RJ","premises":"857"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a44686d52d4b045fdf41822dc8674c71b754551f","kind":"individual-person-with-significant-control","links":{"self":"/company/11162639/persons-with-significant-control/individual/sr15n3PCNfNbmwTec8cIkx56A70"},"name":"Mr Shane Mark James John Richardson","name_elements":{"forename":"Shane","middle_name":"Mark James John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-01-22"}}
{"company_number":"14559568","data":{"address":{"address_line_1":"Grange Meadows","country":"United Kingdom","locality":"Selby","postal_code":"YO8 4FG","premises":"6 Midfield Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"7783e1673adbfc28ac3db0a16b712f3299d3faf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14559568/persons-with-significant-control/individual/N34h0DxK2mpTVhYEw_kklI7AuaY"},"name":"Mr Frederick James Hardy","name_elements":{"forename":"Frederick","middle_name":"James","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14559578","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5AN","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"cc3ef4c4535de47d2f163f07f903dcfa1951acd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14559578/persons-with-significant-control/individual/1l0aFjWI184zEDCYbjr9rVpwva4"},"name":"Mr Abdiaziz Mohamed Nur Hassan","name_elements":{"forename":"Abdiaziz","middle_name":"Mohamed Nur","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11163769","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-03-08","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"a9ba92c5d3b8e7c4a3e3d754db54b1ca3effdc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11163769/persons-with-significant-control/individual/KSzO6xsp9-AjAYFYtoJPKX2LGDo"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"14559588","data":{"address":{"address_line_1":"Nedergasse","country":"Austria","locality":"Vienna","postal_code":"AT1 190","premises":"13/5"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1975},"etag":"536fd7fcbd9e0853db8bb7b753d1907aa5510845","kind":"individual-person-with-significant-control","links":{"self":"/company/14559588/persons-with-significant-control/individual/lDItIxziH_tLwzeBXwQAgoCBVTs"},"name":"Markus Steiner","name_elements":{"forename":"Markus","surname":"Steiner"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11164509","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1a118f69bff0f1f7651a6888bf11b2e7848b486d","kind":"individual-person-with-significant-control","links":{"self":"/company/11164509/persons-with-significant-control/individual/5sLxJaMAP7igMPUYI_eUzPQYzkU"},"name":"Mrs Claire Louise Richards","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"14560298","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"faa8f65f0328ea748095753a0273806089025f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14560298/persons-with-significant-control/individual/BJgsq8O4UE783m-CBYIm-kz2Fus"},"name":"Mr Kartik Bhardwaj","name_elements":{"forename":"Kartik","surname":"Bhardwaj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14560308","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1983},"etag":"92e56f6ef476e84e8db7d5efd7e4291ae05ba644","kind":"individual-person-with-significant-control","links":{"self":"/company/14560308/persons-with-significant-control/individual/txX-zy2GtFtMcQaMvK-Z8jsAEmo"},"name":"Mrs Nurlan Sonmez","name_elements":{"forename":"Nurlan","surname":"Sonmez","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11164519","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8f9b736989a8e0c120cbde03ccbda6193a4dfc51","kind":"individual-person-with-significant-control","links":{"self":"/company/11164519/persons-with-significant-control/individual/SUvm2lFGkHgcPi80DwreTCshxF8"},"name":"Ms Alice Macleod","name_elements":{"forename":"Alice","surname":"Macleod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"14560318","data":{"address":{"address_line_1":"Pendleton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 7LY","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"212ffe48751df9f5074234da1d81488fb998d0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14560318/persons-with-significant-control/individual/a-IIO5GN3NrovOf79rcf50jbyvc"},"name":"Mr Nouredin Albanghazi","name_elements":{"forename":"Nouredin","surname":"Albanghazi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14560998","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 3BL","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"fc2ce106af02c7ce29241c590ff0fbdbab8721f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14560998/persons-with-significant-control/individual/0g5CUaReJKJy9wJadiy6e0tdFEE"},"name":"Mr Pantazis Therianos","name_elements":{"forename":"Pantazis","surname":"Therianos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11164639","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"2ab7ffb20194db96526aad51b3578cdf532737d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11164639/persons-with-significant-control/individual/x5dQi5IYercce5N4gBizy7vMr5Y"},"name":"Mr Josh Sutton","name_elements":{"forename":"Josh","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11164659","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB1 3LB","premises":"29 Wallis Road"},"ceased_on":"2024-01-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"dd4f02b1748554b6413d7643b168b01174d9c1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11164659/persons-with-significant-control/individual/87k_M1qFJnOaZpgSpUw5J0AMrZ8"},"name":"Mr Jasmeet Singh Malhotra","name_elements":{"forename":"Jasmeet","middle_name":"Singh","surname":"Malhotra","title":"Mr"},"nationality":"Afghan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-23"}}
{"company_number":"14561008","data":{"address":{"address_line_1":"Deancross Street","country":"England","locality":"London","postal_code":"E1 2QT","premises":"Morton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"fe4bc622191eda0d6a0169d8244b6bc63a56da9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14561008/persons-with-significant-control/individual/BCGZ7D0oNO_3hZlHDBokjHscuV8"},"name":"Mr Md Sayed","name_elements":{"forename":"Md","surname":"Sayed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11164669","data":{"address":{"address_line_1":"Queenborough Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6YB","premises":"64"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c32fef633ebf0e0170db528659fc1842057fec6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11164669/persons-with-significant-control/individual/9GZR4U9SWiehq8yqUYO6S2uZDB8"},"name":"Mr Constantin Petre","name_elements":{"forename":"Constantin","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"14561208","data":{"address":{"address_line_1":"Junction Gardens","country":"England","locality":"Plymouth","postal_code":"PL4 9AS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e0664072f7826556269f89f9629e76b8297d4cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14561208/persons-with-significant-control/individual/x7Lym1BnY7XRllKR81dIsO93VBU"},"name":"Mr Alaaeldin Hamdy Ahmed Mohamed","name_elements":{"forename":"Alaaeldin","middle_name":"Hamdy Ahmed","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"OE010378","data":{"address":{"address_line_1":"21-23 Des Voeux Road Central","country":"Hong Kong","locality":"Hong Kong","premises":"20/F Euro Trade Centre"},"date_of_birth":{"month":10,"year":1948},"etag":"8a787a3afdef12da0ec675710ca0dc0e3c75c675","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010378/persons-with-significant-control/individual-beneficial-owner/D-0UNtHKzxXRjH6CguFlD4O_58U"},"name":"Wai Kou Cheung","name_elements":{"forename":"Wai","middle_name":"Kou","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-10-14"}}
{"company_number":"11165379","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3TH","premises":"1 Midland House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"17d02c547236ea14e813bbb705bf00d4128a156b","kind":"individual-person-with-significant-control","links":{"self":"/company/11165379/persons-with-significant-control/individual/VxgK-QQK2KLwoTKyFNJjPQRFd-Y"},"name":"Mr Adeyinka Osindero","name_elements":{"forename":"Adeyinka","surname":"Osindero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11165379","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3TH","premises":"1 Midland House","region":"Hertfordshire"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1975},"etag":"6436820bbfcae05593558b1875ee07a1990bb01e","kind":"individual-person-with-significant-control","links":{"self":"/company/11165379/persons-with-significant-control/individual/Jdv9jcyVzV_EcPV3ExKSQxl5z_Q"},"name":"Suleiman Salaudeen","name_elements":{"forename":"Suleiman","surname":"Salaudeen"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"OE010378","data":{"address":{"address_line_1":"21-23 Des Voeux Road Central","country":"Hong Kong","locality":"Hong Kong","premises":"15/F Euro Trade Centre"},"date_of_birth":{"month":6,"year":1943},"etag":"07b5134a52b5c699c2ccc2f7c47c3b61dc1a7f5b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010378/persons-with-significant-control/individual-beneficial-owner/9ZXj_1gfKOk84EH8fWP_86aSYzc"},"name":"Fung King Tam","name_elements":{"forename":"Fung","middle_name":"King","surname":"Tam"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-10-14"}}
{"company_number":"14561628","data":{"address":{"address_line_1":"Canley Road","country":"England","locality":"Coventry","postal_code":"CV5 6AS","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"eea3babdf752d01e09af653a228c63d28ca0707b","kind":"individual-person-with-significant-control","links":{"self":"/company/14561628/persons-with-significant-control/individual/r43cFlaoUJ8cxQMAyyrt05lX_7U"},"name":"Mr George Popescu","name_elements":{"forename":"George","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11165399","data":{"address":{"address_line_1":"30 Roseneath Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 5AU","premises":"Flat 2"},"ceased_on":"2018-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c32ec45ec4ba613893fc9e415d95a62c3826f79b","kind":"individual-person-with-significant-control","links":{"self":"/company/11165399/persons-with-significant-control/individual/sl9xo5-bdST-mHBkqZ028eW7J04"},"name":"Mr Jonathon Hargreaves","name_elements":{"forename":"Jonathon","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"14561638","data":{"address":{"address_line_1":"53 Margaret Way Iiford Ig4 5de","country":"United Kingdom","locality":"London","postal_code":"IG4 5DE","premises":"53"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1979},"etag":"d2182670ee73c7fef01032ddb8b552a10d8ac886","kind":"individual-person-with-significant-control","links":{"self":"/company/14561638/persons-with-significant-control/individual/gFvHBrxdnUMmM7gO-nd5LkcpjGk"},"name":"Mr Ehtasham Malik","name_elements":{"forename":"Ehtasham","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11165419","data":{"address":{"address_line_1":"Painswick Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 6PS","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"87a65873c7859981c79316843b2a1865453c2396","kind":"individual-person-with-significant-control","links":{"self":"/company/11165419/persons-with-significant-control/individual/JHPa6snZRx1SKgsD2omSzDBPldI"},"name":"Mr Attila Nemeth","name_elements":{"forename":"Attila","surname":"Nemeth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"14562098","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Catterton","country":"England","locality":"Tadcaster","postal_code":"LS24 8JJ","premises":"Bow Brig"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3ddddab38c42e53f51654251be73486cdf957ccd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562098/persons-with-significant-control/individual/IjYc-_Gs__BNccrT6AZav2lKtw8"},"name":"Mrs Nikki Dawn Readman","name_elements":{"forename":"Nikki","middle_name":"Dawn","surname":"Readman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14562108","data":{"address":{"address_line_1":"Grantham Road","address_line_2":"Radcliffe-On-Trent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 2HE","premises":"39","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"7f8cf48c8c532a8eb70b9d8a6fd81c0ba870121c","kind":"individual-person-with-significant-control","links":{"self":"/company/14562108/persons-with-significant-control/individual/URnUXP1racs0o8xNjOlBg8uM7jw"},"name":"Mr Jevgenijs Cvetkovs","name_elements":{"forename":"Jevgenijs","surname":"Cvetkovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"09399229","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Easton-In-Gordano","locality":"Bristol","postal_code":"BS20 0QB","premises":"Wick House","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e0abf6e605d8fd2226b7b5557e6e348f8381fce1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09399229/persons-with-significant-control/individual/OVh1_nmvcPGrgV-Wof60rVIi1tM"},"name":"Mrs Alison Laura King","name_elements":{"forename":"Alison","middle_name":"Laura","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"14562118","data":{"address":{"address_line_1":"Brooke Road","country":"England","locality":"Grays","postal_code":"RM17 5BN","premises":"82","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"64063cf954bde2738f22985ccc85e069fcfbea53","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562118/persons-with-significant-control/individual/y6RJv85k4W534DzKuuhgTXyVQOI"},"name":"Folashade Bello","name_elements":{"forename":"Folashade","surname":"Bello"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"SC586509","data":{"address":{"address_line_1":"Ettrickbridge","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5JL","premises":"Cherrydene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"8ca9630833ff4c2890e622e70486145e32639baf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586509/persons-with-significant-control/individual/t7Jofo5MMf6nfwmksTPHVWmgUOA"},"name":"Mr Andrew John Mckerracher","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mckerracher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"OC445218","data":{"address":{"address_line_1":"Via Strauss","address_line_2":"Pr. Ravenna","country":"Italy","locality":"Lugo","postal_code":"48022","premises":"51/2"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1963},"etag":"0e2fcec238abec0eb346651ec88f05f11c5adba0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445218/persons-with-significant-control/individual/V0Qbh4UxS8usoIThz3lenyQII0Y"},"name":"Mrs Bella Belusa","name_elements":{"forename":"Bella","surname":"Belusa","title":"Mrs"},"nationality":"Latvian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-12-30"}}
{"company_number":"14562828","data":{"address":{"address_line_1":"Kentlea Road","country":"England","locality":"London","postal_code":"SE28 0JY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"3c21b8bdfed34058c69b0b0b39b94c4d1480174d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562828/persons-with-significant-control/individual/3HBoHJ8rWEkeV19Rvnw7-28WfpQ"},"name":"Mr Ali Awada Abdul","name_elements":{"forename":"Ali","surname":"Awada Abdul","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-30"}}
{"company_number":"14562328","data":{"address":{"address_line_1":"Birchway","country":"England","locality":"Hayes","postal_code":"UB3 3PA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"b0d4f501f96d5fe8bd625d3412fc5c9b0f7ad34b","kind":"individual-person-with-significant-control","links":{"self":"/company/14562328/persons-with-significant-control/individual/9cOQrsTeavrxSp25_onQxDjjN4Q"},"name":"Mr Emanuele Caldano","name_elements":{"forename":"Emanuele","surname":"Caldano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"07594269","data":{"address":{"address_line_1":"Gibbins Road","country":"England","locality":"London","postal_code":"E15 2HU","premises":"98"},"ceased_on":"2020-05-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"f27994f7bea8f57c43555fedb4741a3409b44ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/07594269/persons-with-significant-control/individual/ENn1P9-hCcWcJR40B-52MM85-MA"},"name":"Mr Justice Bentum","name_elements":{"forename":"Justice","surname":"Bentum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"SC586589","data":{"address":{"address_line_1":"Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5JA","premises":"78"},"ceased_on":"2018-01-25","etag":"5e0921e26a8af19558bf7feb27572e52e6da6161","identification":{"country_registered":"Gb-Sct","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc134449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC586589/persons-with-significant-control/corporate-entity/EnnaFfez3GCoItDHoGo3YFbdyBw"},"name":"Codir Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"14562828","data":{"address":{"address_line_1":"Kentlea Road","country":"England","locality":"London","postal_code":"SE28 0JY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"b9f30a91a43042c98c5cef4754e6132700c1ba36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562828/persons-with-significant-control/individual/uzTFFhGnnUZqPPTeTDYbYPzKDqE"},"name":"Mr Hamid Mohamad Awada","name_elements":{"forename":"Hamid","middle_name":"Mohamad","surname":"Awada","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"08856099","data":{"address":{"address_line_1":"13 River Close","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5YF","premises":"13 River Close","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"c4695588e5fc77bc7623d377df6e94b23d33864d","kind":"individual-person-with-significant-control","links":{"self":"/company/08856099/persons-with-significant-control/individual/6xb_o43GPMoFH9zRI9pn0bGCzRo"},"name":"Mr Robert Mcculloch","name_elements":{"forename":"Robert","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11167069","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-06-13","country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1969},"etag":"a5ca64352f4899776f71ee51d014036bf4382d24","kind":"individual-person-with-significant-control","links":{"self":"/company/11167069/persons-with-significant-control/individual/ekW7ub56PopG1xLRm4QcS6FKfiY"},"name":"Mr Juan Antonio Whitby","name_elements":{"forename":"Juan","middle_name":"Antonio","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"14563788","data":{"address":{"address_line_1":"Gibraltar Street","country":"England","locality":"Oldham","postal_code":"OL4 5HN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"6992f3fb3788b71958080e4a91f5e96fc4c47ead","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14563788/persons-with-significant-control/individual/F8pZPtFsceBgXsbquYLtVhMDmw4"},"name":"Arslan Khan","name_elements":{"forename":"Arslan","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-12-30"}}
{"company_number":"11166269","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"1a842bf1d48e0d69d9df87da3383ec986a960a92","kind":"individual-person-with-significant-control","links":{"self":"/company/11166269/persons-with-significant-control/individual/SR_qs1_A_2gT3aLrBhMpvDY68Mg"},"name":"Joanne King","name_elements":{"forename":"Joanne","surname":"King"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-23"}}
{"company_number":"OE010558","data":{"address":{"address_line_1":"Prospect Hill","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EQ","premises":"6th Floor Victory House"},"date_of_birth":{"month":9,"year":1948},"etag":"29145dc727d32cfed71b846384da1b21fd621269","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010558/persons-with-significant-control/individual-beneficial-owner/yMwX-uAa7-Z6i1o2SKisZ2NT84k"},"name":"Judith Anne Smith","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Smith"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-07-05"}}
{"company_number":"11142379","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"7fa1fc70d216ae9d1dca5de2cd0598c0c1e96cf1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10851169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11142379/persons-with-significant-control/corporate-entity/BoXYeC0ezrOsRixB5Ef72H7vFLQ"},"name":"Brotherton Fine Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14350688","data":{"address":{"address_line_1":"Monk Close","country":"England","locality":"Tipton","postal_code":"DY4 7TP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b642eeea1b89f82884ea961b55e86e2e5ed1a9f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350688/persons-with-significant-control/individual/g1cefP8H5Wh1y8-HzbU0-cdAWis"},"name":"Ms Memory Matare","name_elements":{"forename":"Memory","surname":"Matare","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-12-30"}}
{"company_number":"11167099","data":{"address":{"address_line_1":"9 Belvedere Road","country":"England","locality":"London","postal_code":"SE1 8YW","premises":"Flat 1211, The Whitehouse Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"7d17cc13c64ecf54132faaf68893f751c72f01f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11167099/persons-with-significant-control/individual/uUeGLx-2kZ1Ne1k1NQPc8xiftkE"},"name":"Elizabeth Lo","name_elements":{"forename":"Elizabeth","surname":"Lo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"14563798","data":{"address":{"address_line_1":"Rothsay Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6EZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f7644c45f45645d36a149cfc8647aadcd90d3e0e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14563798/persons-with-significant-control/individual/FRK9KqfNR17uAYBce7bcRzxoQ1A"},"name":"Lord Michael Adegbenjo","name_elements":{"forename":"Michael","surname":"Adegbenjo","title":"Lord"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11167219","data":{"address":{"address_line_1":"Harvil Road","country":"England","locality":"Ickenham","postal_code":"UB10 8AJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d4ef0132dfe5664f1189c5df67d83f01789a71f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11167219/persons-with-significant-control/individual/nseALmTbnyq6EYxNLzt7hYV3EY8"},"name":"Mr Kuljit Bolina","name_elements":{"forename":"Kuljit","surname":"Bolina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"13868208","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"e1ff99e1ebe79d4f5d9af52b4a8c60c90fd7c6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13868208/persons-with-significant-control/individual/3BeSKvkAKkGSsgDLZoK2fmu7LjQ"},"name":"Mr Gausvami Subhashgiri Surajgiri","name_elements":{"forename":"Gausvami","middle_name":"Subhashgiri","surname":"Surajgiri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-24"}}
{"company_number":"01752249","data":{"address":{"address_line_1":"County House","address_line_2":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor","region":"Essex"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"feead2dc5bb34af4bcae993d39d8e442f05ba18e","kind":"individual-person-with-significant-control","links":{"self":"/company/01752249/persons-with-significant-control/individual/q8g_O3H2k6VLP6eu1Q9_4Bu4TpU"},"name":"Mr Douglas Clive Reynolds","name_elements":{"forename":"Douglas","middle_name":"Clive","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"14563818","data":{"address":{"address_line_1":"Bramingham Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2SR","premises":"Marsh House Community Centre","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"e4741d059977a2ed8461b29da509efdb8c86face","kind":"individual-person-with-significant-control","links":{"self":"/company/14563818/persons-with-significant-control/individual/XU8bpC0ccddTML_jTmBx-tVKnE0"},"name":"Mr Glenn Frederick Jenkins","name_elements":{"forename":"Glenn","middle_name":"Frederick","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11167259","data":{"address":{"address_line_1":"Eastgate","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2EP","premises":"1 - 3","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"3b0252347f29e8623f9040ead698b1ef4283835e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"UPTON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Craig Andrew Horn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11167259/persons-with-significant-control/individual/g-GvuILH8upZM_H4_dlgqLWRZUA"},"name":"Mr Craig Andrew Horn","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"SC754008","data":{"address":{"address_line_1":"Townhead Terrace","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4RW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"ce48204414342ced2be374c71cc88342f632a8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754008/persons-with-significant-control/individual/YJJ7dsU9YRZPIdtb4RZZYt7FHTU"},"name":"Mr Gordon Scott Gibb","name_elements":{"forename":"Gordon","middle_name":"Scott","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11104949","data":{"address":{"address_line_1":"North Bar","country":"England","locality":"Banbury","postal_code":"OX16 0TB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"964b012d187b37ec415583fc19538115a94894f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"HEALD NICKINSON ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Niels Ladefoged"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104949/persons-with-significant-control/individual/fBmyZdEFbWCGfBeHJEgnTVl7fEs"},"name":"Mr Niels Ladefoged","name_elements":{"forename":"Niels","surname":"Ladefoged","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"SL035368","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"e638037d6e87b5ef7554556464c28766a10ead70","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Scottish Limited Partnership","place_registered":"Register Of Limited Partnerships, Scotland","registration_number":"Sl033498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035368/persons-with-significant-control/corporate-entity/hlyvnYCVH1fhjH2AdtbrllmoaUc"},"name":"Asf B Co-Invest (C) L.P.","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-12-15"}}
{"company_number":"SC754008","data":{"address":{"address_line_1":"Townhead Terrace","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4RW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"a93cb34126e78d1bb69b8430fc2003c71904236f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754008/persons-with-significant-control/individual/12lDJSJnlqgCWt9qdUu-CKQJi0o"},"name":"Mrs Sandra Anne Gibb","name_elements":{"forename":"Sandra","middle_name":"Anne","surname":"Gibb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-30"}}
{"company_number":"02147008","data":{"address":{"address_line_1":"East Parade","address_line_2":"Harrogate","country":"United Kingdom","locality":"North Yorkshire","postal_code":"HG1 5LT","premises":"Tattersall House"},"ceased_on":"2022-08-16","etag":"8012ef6347d03ac027acd2be9b74d7371a0df4b1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08018976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02147008/persons-with-significant-control/corporate-entity/wipPlyW1UlApOPgG0y0vKn4Rulc"},"name":"Acorns Hosting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"14513188","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14513188 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1964},"etag":"2f6aa2e5b0cd87a66b811b056c8dd76e409a97e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14513188/persons-with-significant-control/individual/joxQxCYToUGg9pIAUTgTdFVx8fU"},"name":"Ms Tianxiang Xu","name_elements":{"forename":"Tianxiang","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"OC402669","data":{"address":{"address_line_1":"Waterside Way, The Lakes","address_line_2":"Bedford Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7XD","premises":"4"},"etag":"45a9aa6a048cc4d3aa926ae65bc6b68d88660051","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09465227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC402669/persons-with-significant-control/corporate-entity/wlGm4LKWCHThd2NWLZd_4KLscCM"},"name":"Barwood General Partner 2015 Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14512648","data":{"address":{"address_line_1":"Meadow Street","country":"England","locality":"Coventry","postal_code":"CV1 3LW","premises":"404"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1969},"etag":"0d6def6aeef8a713fa6ce5c3abf6225ffdc381bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14512648/persons-with-significant-control/individual/v6bKjHto_SjnVzNekp126MiHsWs"},"name":"Mr Xuguang Huang","name_elements":{"forename":"Xuguang","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"07814469","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN6 3QS","premises":"2 Pyke Road","region":"Lincolnshire"},"etag":"9de770cd9753054041f75f1be3a21f83680af841","identification":{"country_registered":"England And Wales","legal_authority":"Englad","legal_form":"Ltd Company","place_registered":"Englad","registration_number":"11106555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07814469/persons-with-significant-control/corporate-entity/dDetGGwhdRzUCMOvkyP8zlQw-0I"},"name":"Ypp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-16"}}
{"company_number":"11168039","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"a720539cbe22f898916e7f0f1c4e2c302a534de4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11168039/persons-with-significant-control/individual/0bCXWAyy4a5hpwf0xKKpsQ7U8QA"},"name":"Miss Uba Ali Abshir","name_elements":{"forename":"Uba","middle_name":"Ali","surname":"Abshir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"14564608","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Oldham","postal_code":"OL4 1BW","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"d19d6b2de1178515e849fd4edbd8a75bd6114781","kind":"individual-person-with-significant-control","links":{"self":"/company/14564608/persons-with-significant-control/individual/hZqmex-k3gIVdRCkjfv-hb-MYRk"},"name":"Mr Sohaib Arshad","name_elements":{"forename":"Sohaib","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"14564618","data":{"address":{"address_line_1":"White City Estate","country":"England","locality":"London","postal_code":"W12 7AF","premises":"13 Brisbane House, Australia Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"874cbd08a18cc0881250897bbe0d78284dea87f2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564618/persons-with-significant-control/individual/pHC6Wb3olgLBI4TZFzt_6-4E4B0"},"name":"Mr Ayman Bader Eddin Salhani","name_elements":{"forename":"Ayman","middle_name":"Bader Eddin","surname":"Salhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"04009369","data":{"address":{"address_line_1":"Manor House","address_line_2":"Flockton","country":"England","locality":"Wakefield","postal_code":"WF4 4AN","premises":"16"},"etag":"87128ee544d8b94751125c6bcc792b4f71690186","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04009369/persons-with-significant-control/corporate-entity/IiJ-jnLC7LOB5muNufZ3plGhl1U"},"name":"Des Training And Consultancy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"14565718","data":{"address":{"address_line_1":"4 Western Gateway","country":"England","locality":"London","postal_code":"E16 1BA","premises":"Flat 35 The Grainstore"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"d4358029404790c6c56c3596f4d9ed422162c2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14565718/persons-with-significant-control/individual/hJRQszgN1eTRDa4sJBKvLjqzKuU"},"name":"Mr Oliver Joseph Segrave","name_elements":{"forename":"Oliver","middle_name":"Joseph","surname":"Segrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11168069","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ba50d26e308792450fb1c47f38314f2404b2f23f","kind":"individual-person-with-significant-control","links":{"self":"/company/11168069/persons-with-significant-control/individual/S2A8AD8WdkF5N0u6TYqw-eT0Hic"},"name":"Mr Paul Leonard Downing","name_elements":{"forename":"Paul","middle_name":"Leonard","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"14565728","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1998},"etag":"f270be052653ca9b909b4b6708f456dfe4e77606","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14565728/persons-with-significant-control/individual/4Bo40TifiQKw-IQpzxcdW7P5Gzk"},"name":"Mr Yousef Alashmawy","name_elements":{"forename":"Yousef","surname":"Alashmawy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11168079","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9QH","premises":"305"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"63a2b560f8f25eaac97f9b942fd283adf894c81d","kind":"individual-person-with-significant-control","links":{"self":"/company/11168079/persons-with-significant-control/individual/EZr1eD9MTq-tAMn-sxc1-SF2cm4"},"name":"Mr Krisztian Orszag-Varga","name_elements":{"forename":"Krisztian","surname":"Orszag-Varga","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"14565738","data":{"address":{"address_line_1":"Hannah More Close","country":"England","locality":"Cheddar","postal_code":"BS27 3HQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d9f327b88c69cb62e92d44f926ab7c823ee4f030","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14565738/persons-with-significant-control/individual/kMlC5ExeZ1iKNiIUHbhgnRHxeo0"},"name":"Mr Christopher Thomas Aske","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Aske","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"11168679","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7DZ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"973f3ebdcd90b291e47c7fafc70c16063bc5c374","kind":"individual-person-with-significant-control","links":{"self":"/company/11168679/persons-with-significant-control/individual/IPuxEb7eVITHPc0ClPViWmBOlgM"},"name":"Abid Rasool","name_elements":{"forename":"Abid","surname":"Rasool"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-25"}}
{"company_number":"14565738","data":{"address":{"address_line_1":"Hannah More Close","country":"England","locality":"Cheddar","postal_code":"BS27 3HQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"097c08b7f2679446f8773fa614e28a9063acdb11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14565738/persons-with-significant-control/individual/VN8QZh_VAmQrBvmnDfdHIpBM0f8"},"name":"Mrs Alice Faye Aske","name_elements":{"forename":"Alice","middle_name":"Faye","surname":"Aske","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"14565978","data":{"address":{"address_line_1":"Battersea High Street","country":"England","locality":"London","postal_code":"SW11 3HP","premises":"96e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"446881acedc957f8cda5ccda9cbae8e234ef042e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14565978/persons-with-significant-control/individual/cgI23j952spjyWtO0OnmVzRHaSM"},"name":"Mr Simon Atticus Nash","name_elements":{"forename":"Simon","middle_name":"Atticus","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"04646689","data":{"address":{"address_line_1":"Newton Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3EA","premises":"21","region":"Worcestershire"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"13bc30fe881c7c471e57a44dcf2b88d7056ad3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/04646689/persons-with-significant-control/individual/cJkmF_dcUM28JV7torcC0wvO4Bo"},"name":"Mr Paul Clee","name_elements":{"forename":"Paul","surname":"Clee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14565738","data":{"address":{"address_line_1":"Broadleaze Way","country":"England","locality":"Winscombe","postal_code":"BS25 1JX","premises":"11"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"35f67ce1841b9b178b3ccea7292314a01043183f","kind":"individual-person-with-significant-control","links":{"self":"/company/14565738/persons-with-significant-control/individual/ZOZKRsrc5i8lYRBPszqzaeAlXkk"},"name":"Mrs Margaret Anne Aske","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Aske","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"10936659","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"Weymouth","postal_code":"DT4 9XU","premises":"35","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"dfe0b188366708ff6c0bbbeac89ce22a731bc592","kind":"individual-person-with-significant-control","links":{"self":"/company/10936659/persons-with-significant-control/individual/g5B-l3zZVISGXhrWjP-PTk58bxY"},"name":"Miss Pippa Rolls","name_elements":{"forename":"Pippa","surname":"Rolls","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-31"}}
{"company_number":"14565988","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"742303313b3f92b0d5f8d4d11ff853c4331a15f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14565988/persons-with-significant-control/individual/plgKe9-ITau9nhU41ZGl6IIXhZw"},"name":"Mr Benjamin Oliver Turton","name_elements":{"forename":"Benjamin","middle_name":"Oliver","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566618","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Canvey Island","postal_code":"SS8 7LS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"29afd06473f8e7b0f6a2ee975dd023fdd46b7189","kind":"individual-person-with-significant-control","links":{"self":"/company/14566618/persons-with-significant-control/individual/Lsq5frZlq-li76OR49zn4tdVsTw"},"name":"Mr John Edward Ashley","name_elements":{"forename":"John","middle_name":"Edward","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11169339","data":{"address":{"address_line_1":"275 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 4EL","premises":"Suite 403"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0175bc452e682654abf5737465a3f03639f46ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11169339/persons-with-significant-control/individual/6FyMuDBTapCIuGa8dBbtV2wK3RY"},"name":"Ms Fatiat Abiola Balogun","name_elements":{"forename":"Fatiat","middle_name":"Abiola","surname":"Balogun","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-25"}}
{"company_number":"14566628","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"55e0b89b28c61cd8661fb6d41322d2c4d6a057fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14566628/persons-with-significant-control/individual/aF4Rq8727Buo9OdQuPvFq2-8UR8"},"name":"Mr Joseph Henry Lowell Gregory","name_elements":{"forename":"Joseph","middle_name":"Henry Lowell","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11169639","data":{"address":{"address_line_1":"Alcester Road South","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5EZ","premises":"794"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"c7ceb39ed7d48979492d45606e01905b0755a89c","kind":"individual-person-with-significant-control","links":{"self":"/company/11169639/persons-with-significant-control/individual/Z_XrGtqbZvVZ5K-DqZmaecIh4Kc"},"name":"Mr Niruththigan Rajeswaran","name_elements":{"forename":"Niruththigan","surname":"Rajeswaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"14566608","data":{"address":{"address_line_1":"76 Talbot Road","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0PQ","premises":"Office 211 Oakland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"8e44da36f347a331f36b4f0a844bcafcfa77626d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566608/persons-with-significant-control/individual/irOTk3ohI3_WqfD2dwhLUKFAea8"},"name":"Mr Ebhodaghe Marvins Oni","name_elements":{"forename":"Ebhodaghe","middle_name":"Marvins","surname":"Oni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11168829","data":{"address":{"address_line_1":"Abbotts Park Road","country":"England","locality":"London","postal_code":"N10 6HT","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"294181627a8e7c80b2000d022300cdeb2063c5e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11168829/persons-with-significant-control/individual/j-onxr1n7Nz-eGotrS1SuAHLTmA"},"name":"Mr Madalin-Ioan Ungur","name_elements":{"forename":"Madalin-Ioan","surname":"Ungur","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-25"}}
{"company_number":"OE010648","data":{"address":{"address_line_1":"18-20 North Quay","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 4LE","premises":"First Floor"},"ceased_on":"2024-07-01","date_of_birth":{"month":2,"year":1965},"etag":"d7d71f808a02fa9bf24bffcf5d527e75826bb300","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010648/persons-with-significant-control/individual-beneficial-owner/CZ2v7uV5Nd09KJfWm-QmWvjMfTI"},"name":"Zulfiqar Ahmed","name_elements":{"forename":"Zulfiqar","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2006-01-27"}}
{"company_number":"11168759","data":{"address":{"address_line_1":"Warren Hill Road","country":"England","locality":"Woodbridge","postal_code":"IP12 4DU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ecd4c545124b22e40263c843f18184c38b388975","kind":"individual-person-with-significant-control","links":{"self":"/company/11168759/persons-with-significant-control/individual/gPqPBJ-9NRWDnMdI2WZJy3eVNcY"},"name":"Mrs Helen Mary Galbraith","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Galbraith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-25"}}
{"company_number":"14565998","data":{"address":{"address_line_1":"Berry Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"84f1c5d1d1001a0e0a46bad013201f71ac82d8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14565998/persons-with-significant-control/individual/xo74v28wp-X30YHSikVnBmS3JLQ"},"name":"Mrs Ajem Azeko Chei","name_elements":{"forename":"Ajem","middle_name":"Azeko","surname":"Chei","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567538","data":{"address":{"address_line_1":"Lime Tree Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0TD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c7ee2ef10a8000bc24a5e30e8751e757d7556fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14567538/persons-with-significant-control/individual/Ag8uUS-mc2MAnkMenKPYa3ydSg4"},"name":"Mr Arjan Singh Jandu","name_elements":{"forename":"Arjan","middle_name":"Singh","surname":"Jandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567468","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5AR","premises":"9"},"ceased_on":"2023-01-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"a2b4802c7d9a920bec9e1d0721c079197bf8fa86","kind":"individual-person-with-significant-control","links":{"self":"/company/14567468/persons-with-significant-control/individual/AG7fX9c5cwZOQBrfxFY5rr1oL-8"},"name":"Mr Veli Gokmen Sezer","name_elements":{"forename":"Veli","middle_name":"Gokmen","surname":"Sezer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567478","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"London","postal_code":"SE27 9SB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9d5d60d5ffc6fc76f27d1515e5cd537b3881319e","kind":"individual-person-with-significant-control","links":{"self":"/company/14567478/persons-with-significant-control/individual/5AR7pUcpbv7aknlH4s3RDkA-eQU"},"name":"Mr Aboubacar Sylla","name_elements":{"forename":"Aboubacar","surname":"Sylla","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567478","data":{"address":{"address_line_1":"Flat 525","address_line_2":"Samuel Lewis Dwellings","country":"United Kingdom","locality":"Islington","postal_code":"N1 1LW","premises":"525"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b780359cd7948ccc2633bdc542b654519504301c","kind":"individual-person-with-significant-control","links":{"self":"/company/14567478/persons-with-significant-control/individual/yxjgNJ9YvNSMungiTUYlfoFCRLg"},"name":"Mr Cheick Tidiane Adebayo","name_elements":{"forename":"Cheick","middle_name":"Tidiane","surname":"Adebayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"04086679","data":{"address":{"address_line_1":"One Gosforth Park Way","address_line_2":"Gosforth Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8ET","premises":"2nd Floor"},"etag":"4ddd3be97628619c8065d1e7ac174b646f3da45d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05729731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04086679/persons-with-significant-control/corporate-entity/SQLzk8yVWDd07GfxlsC7LAK6U-0"},"name":"Pd Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"14576418","data":{"address":{"address_line_1":"165 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"52bc35255688a607b482538da11832825060606e","kind":"individual-person-with-significant-control","links":{"self":"/company/14576418/persons-with-significant-control/individual/JaxD5GKlwvuf67XSvIvATDC18w0"},"name":"Mr Noel Moloney","name_elements":{"forename":"Noel","surname":"Moloney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"10587349","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1SD","premises":"15 Coleshill Street","region":"West Midlands"},"ceased_on":"2017-03-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3ce3880f34d0f473ce9ce99a1a90b43596e52bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10587349/persons-with-significant-control/individual/j9XamIAIsVzDHsg4XdEgDl_rwi8"},"name":"Mr Dean Michael Concannon","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Concannon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-17"}}
{"company_number":"14576428","data":{"address":{"address_line_1":"Sunningdale Road","country":"England","locality":"Hassocks","postal_code":"BN69QQ","premises":"2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6bc5e69ec1cb2f63c80af72152c71c5761f1bb6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576428/persons-with-significant-control/individual/e8eoC7jiRcl11Qkspdm7_oNrgoE"},"name":"Mrs Emma Ruth Cox","name_elements":{"forename":"Emma","middle_name":"Ruth","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-06"}}
{"company_number":"14576428","data":{"address":{"address_line_1":"Sunningdale Road","country":"England","locality":"Hassocks","postal_code":"BN69QQ","premises":"2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f354b3ad42a034f62c354f6cfa4f35fe2db8d5de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576428/persons-with-significant-control/individual/Jjmy-rHr-2NUDumyLuah8chGwr4"},"name":"Robert James Cox","name_elements":{"forename":"Robert","middle_name":"James","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-06"}}
{"company_number":"01378529","data":{"address":{"address_line_1":"One Gosforth Park Way","address_line_2":"Gosforth Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8ET","premises":"2nd Floor"},"etag":"fbae1dcbf87b0352a7991f66a05a2a7a0b85d94b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05729731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01378529/persons-with-significant-control/corporate-entity/Ach1vK0f0oxA9fjzvIfmGzYMgto"},"name":"Pd Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11169689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"6673d2e0383d32103c8996ea22898ce29591d7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11169689/persons-with-significant-control/individual/oYz_1-aww7jK2_SwhZZAoGBrCsQ"},"name":"Ms Maria Delray","name_elements":{"forename":"Maria","surname":"Delray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-25"}}
{"company_number":"14576438","data":{"address":{"address_line_1":"Pelton Road","country":"England","locality":"London","postal_code":"SE10 9AN","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"97d9b4bf8974ae7ad197c4f6d315d94ba2702439","kind":"individual-person-with-significant-control","links":{"self":"/company/14576438/persons-with-significant-control/individual/sMjEVljg9KcmRmzjNczoRUbTI7o"},"name":"Mr Shaquille Fernandez Folkes","name_elements":{"forename":"Shaquille","middle_name":"Fernandez","surname":"Folkes","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"07124179","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"4e6053abb23fdc871b9271e3506576983e8f0b21","kind":"individual-person-with-significant-control","links":{"self":"/company/07124179/persons-with-significant-control/individual/wowQbnAkIMuqSGugP2wnTevGKfQ"},"name":"Kishor Mistry","name_elements":{"forename":"Kishor","surname":"Mistry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11974748","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"124"},"etag":"2b7605f50be4a56e077bf534f703c332652cb8ef","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14228381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11974748/persons-with-significant-control/corporate-entity/eVajkBfr6x8SaGgxfS7EsANZw4U"},"name":"North Kensington Gate Hgp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-20"}}
{"company_number":"14576618","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"f192020a9c447eab5a7dec77408a6a230cf09220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576618/persons-with-significant-control/individual/taITZAXc9JGwCEW7TWt_TD8IBzM"},"name":"Ms Faizah Siddiqi","name_elements":{"forename":"Faizah","surname":"Siddiqi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"05024839","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0XS","premises":"383"},"etag":"2821da0aa4c3bd39a5b1ba9dc30bc7487c9ede46","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04885227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05024839/persons-with-significant-control/corporate-entity/e03ehc33pEJ3N0sKGrorJ4z50_Y"},"name":"Unibar Restaurant Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14576628","data":{"address":{"address_line_1":"Lostock Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0TN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"23dedca204a3e49559266e4e88cd2ee27a4cda06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576628/persons-with-significant-control/individual/wMw6vQJyf5UjqnGofqnGFelDluY"},"name":"Mr Paul John Cotten","name_elements":{"forename":"Paul","middle_name":"John","surname":"Cotten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14576638","data":{"address":{"address_line_1":"Kingsley Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 4AE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b258fb8c9e7c008716347f0cc627ecea147bbb51","kind":"individual-person-with-significant-control","links":{"self":"/company/14576638/persons-with-significant-control/individual/sCRDVQQvU1yQYEWaaxSrWIJyFHQ"},"name":"Mr Darius Kolycius","name_elements":{"forename":"Darius","surname":"Kolycius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14458638","data":{"address":{"address_line_1":"30 North Gould Street","country":"United States","locality":"Sheridan","postal_code":"82801","premises":"Ste 4000"},"ceased_on":"2023-06-01","etag":"638c4e981b7027f66a2c3d500d2601faf5f2f160","identification":{"country_registered":"United States","legal_authority":"Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Wyoming, Secretary Of State","registration_number":"2018-000819060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14458638/persons-with-significant-control/corporate-entity/i2FsOPV3JOLgqZT5pJDqjk_ljX0"},"name":"Ipexim Investment Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-11-02"}}
{"company_number":"11033189","data":{"address":{"address_line_1":"Battersea","country":"England","locality":"London","postal_code":"SW11 5QY","premises":"16 Ashley Crescent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"19262a23fd6925476653a418ce309995a6f1e265","kind":"individual-person-with-significant-control","links":{"self":"/company/11033189/persons-with-significant-control/individual/MB6H6QswCsBg_3o_7T3jinm-g20"},"name":"Mr Victor-Karl Hunt","name_elements":{"forename":"Victor-Karl","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-01-19"}}
{"company_number":"SC754538","data":{"address":{"address_line_1":"Annanhill Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2LH","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1955},"etag":"baf31489f620821547fe002aa34c93f13b1fe11c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754538/persons-with-significant-control/individual/EyEKxMmgsu18ArVFz5GLqMQwXD8"},"name":"Mr Gordon Nichol Findlay","name_elements":{"forename":"Gordon","middle_name":"Nichol","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"14576838","data":{"address":{"address_line_1":"Graveney Place","address_line_2":"Springfield","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3NL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a607cb1d7e735c4fb28ace78129a6d119da90562","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576838/persons-with-significant-control/individual/aijoidHwB97uMU9oqCagy0NEPXM"},"name":"Mr Kugathasan Balasingam","name_elements":{"forename":"Kugathasan","surname":"Balasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"14576848","data":{"address":{"address_line_1":"Fore Lane Avenue","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 1AZ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"824c0c9b2f212a260c312b43ca5b837a19cac5d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576848/persons-with-significant-control/individual/p4C1GsAc_8XqMp2Fpr7Z_1nhBeo"},"name":"Mr Adam Wilson","name_elements":{"forename":"Adam","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"11170479","data":{"address":{"address_line_1":"Winklebury Football Complex","address_line_2":"Winklebury Way","country":"England","locality":"Basingstoke","postal_code":"RG23 8BF","premises":"Hampshire Fa William Pickford House","region":"Hampshire"},"ceased_on":"2018-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b5ec71af9ae630657520dcf71edcb04bf807a45b","kind":"individual-person-with-significant-control","links":{"self":"/company/11170479/persons-with-significant-control/individual/7okl0hz3YhpAakyGE9iNwme0ZZ8"},"name":"Mr Neil Anthony Cassar","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Cassar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11170479","data":{"address":{"address_line_1":"Britania Road","country":"England","locality":"Southampton","postal_code":"SO14 5FP","premises":"Saints Foundation St Mary's Stadium","region":"Hampshire"},"ceased_on":"2018-07-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4acda4affd513b71c3853c055df958e270584081","kind":"individual-person-with-significant-control","links":{"self":"/company/11170479/persons-with-significant-control/individual/_IZf3QElyilaHrP815UEYg52a-o"},"name":"Gregory Paul Baker","name_elements":{"forename":"Gregory","middle_name":"Paul","surname":"Baker"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11171219","data":{"address":{"address_line_1":"Debenham","country":"England","locality":"Stowmarket","postal_code":"LP14 6SQ","premises":"5 Orchid Close","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f2e77f8d9ef12d4d985566b7e62d450348394189","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171219/persons-with-significant-control/individual/Mz2pSMoT84eTQHD-jutVKauAgQ8"},"name":"Mr Peter Strutton","name_elements":{"forename":"Peter","surname":"Strutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"08994189","data":{"address":{"address_line_1":"Countesthorpe","country":"England","locality":"Leicester","postal_code":"LE8 5WR","premises":"4 Mennecy Close"},"ceased_on":"2025-07-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e877ac24504cfc2d4e302c15c3951cc0c1079da0","kind":"individual-person-with-significant-control","links":{"self":"/company/08994189/persons-with-significant-control/individual/6zz8OIxO__jfO5Vuv22UbZPgSrk"},"name":"Miss Emily Kirby","name_elements":{"forename":"Emily","surname":"Kirby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14577168","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"af89d0065cfca5077990f5e0e158bdb4943dba4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577168/persons-with-significant-control/individual/jklhvEstUQ48iTDK0xjfZw_OG4I"},"name":"Mr Abraham Altairy","name_elements":{"forename":"Abraham","surname":"Altairy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"14577178","data":{"address":{"address_line_1":"Welland Street","country":"England","locality":"Leicester","postal_code":"LE2 1DP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"77a383275c63f9567cc360d6d089b5d8be988c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577178/persons-with-significant-control/individual/_ds3FIOXOmT7_WfWuMp1hdfKT7I"},"name":"Mr Rafed Al Raad Alam","name_elements":{"forename":"Rafed","middle_name":"Al Raad","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577178","data":{"address":{"address_line_1":"Welland Street","country":"England","locality":"Leicester","postal_code":"LE2 1DP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"15599c039b3672974ef6559ce444ca7eb1e3e2eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577178/persons-with-significant-control/individual/GO9ESpcbbfnYKRjc9WMOf4SNZLw"},"name":"Mrs Mimosha Alam","name_elements":{"forename":"Mimosha","surname":"Alam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"11172279","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1954},"etag":"9ec280b9ddec93428593887a6501c94e98851c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11172279/persons-with-significant-control/individual/1yYD_AdvfxO_sd7PiBpO3hUyisg"},"name":"Hermine Bent","name_elements":{"forename":"Hermine","surname":"Bent"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"14577408","data":{"address":{"address_line_1":"Cholmley Street","country":"England","locality":"Hull","postal_code":"HU3 3DN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"e8b05a9e057d6a0ca61eb886451fabef9827cf39","kind":"individual-person-with-significant-control","links":{"self":"/company/14577408/persons-with-significant-control/individual/FVtkuC3sgSsR-klcM5mjhlmc7xk"},"name":"Mr Ionut Anghel","name_elements":{"forename":"Ionut","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"13981868","data":{"address":{"address_line_1":"Norbury Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8JN","premises":"50a"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"2cac5fff5db335cd19fe23ade597b50708d9edff","kind":"individual-person-with-significant-control","links":{"self":"/company/13981868/persons-with-significant-control/individual/f72arsD1jHLCggLUxSUkMa0FQ6c"},"name":"Miss Evelina Uzpelkyte","name_elements":{"forename":"Evelina","surname":"Uzpelkyte","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"04636949","data":{"address":{"address_line_1":"Canary Wharf","locality":"London","postal_code":"E14 5GL","premises":"15 Canada Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b2093aca665dcb1f766e6276cf706590b2b006fc","kind":"individual-person-with-significant-control","links":{"self":"/company/04636949/persons-with-significant-control/individual/h6wC4dvWLlmGxZLQNu8QzJb_CsY"},"name":"Mr Richard Michael Pearce","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Pearce","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"10827949","data":{"address":{"address_line_1":"Suite 1, 3rd Floor","address_line_2":"St James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"11-12"},"ceased_on":"2017-12-20","etag":"9c81b58dc893af75789845b29ec6d9a9b8cc854a","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"10988182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10827949/persons-with-significant-control/corporate-entity/zuNXvspsXwIsWbl-EVe8-U8yIfM"},"name":"Pearl Income Investments Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"14577648","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"1f277be71b6a851dd55f914eba75db2b9d634073","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577648/persons-with-significant-control/individual/TXrOkCYnGgYm-rvELRpRDFZJWq4"},"name":"Mr Stephane Desire Ng Man Sun","name_elements":{"forename":"Stephane","middle_name":"Desire","surname":"Ng Man Sun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"11627128","data":{"address":{"address_line_1":"Scarborough Road","country":"England","locality":"London","postal_code":"N9 8AS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"53d027ac73cec92b1d9d6f6617f0a272d74c6095","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627128/persons-with-significant-control/individual/sTUmiwHVmbMfK0RMXtbzA5dJaH0"},"name":"Dr Temisanren Mabel Akitikori","name_elements":{"forename":"Temisanren","middle_name":"Mabel","surname":"Akitikori","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-01-06"}}
{"company_number":"00319239","data":{"address":{"address_line_1":"Lychgate","address_line_2":"Higher Walton","care_of":"C/O RA FRENCH LTD CHARTERED ACCOUNTANTS","locality":"Warrington","postal_code":"WA4 6TF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"f25b01ee64eeac50131375fb28f5f18dc01f203d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00319239/persons-with-significant-control/individual/xL9i-hap-BS5CS9S-F4Rgljb8fg"},"name":"Mrs Josephine Bostock Nee Greenwood","name_elements":{"forename":"Josephine","surname":"Bostock Nee Greenwood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"14578388","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor, Innovation Centre Medway","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"acb0458cb1afa063ef64b69b096323fa226bad9e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578388/persons-with-significant-control/individual/TgzyMlNP9-ddkDNl8NnNlMORAX4"},"name":"Mr Charlie James Daley","name_elements":{"forename":"Charlie","middle_name":"James","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"08668809","data":{"address":{"address_line_1":"The Treasury","country":"Singapore","locality":"100 High Street #06-03","postal_code":"179434","premises":"Ministry Of Finance"},"etag":"21bcd81b75220882527ffc56ede1e8cac2fbeb04","identification":{"legal_authority":"Minister For Finance (Incorporation) Act (Cap. 183)","legal_form":"Corporation Sole"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08668809/persons-with-significant-control/legal-person/Sb0xjUqfieB73r7qQfUxU2i2E6o"},"name":"Minister For Finance","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-18"}}
{"company_number":"14577648","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"39725e864cd240bb6a17828d528216d821597a9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577648/persons-with-significant-control/individual/1yGL8dpnst46fl4z_6qG1mLwA3I"},"name":"Mrs Karen Ng Man Sun","name_elements":{"forename":"Karen","surname":"Ng Man Sun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"08668809","data":{"address":{"address_line_1":"345 Park Avenue","country":"Usa","locality":"New York","postal_code":"NY 10154","premises":"The Blackstone Group L.P."},"ceased_on":"2020-12-01","country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"9547800469883794d6dd277fb1c50dfc21dffd73","kind":"individual-person-with-significant-control","links":{"self":"/company/08668809/persons-with-significant-control/individual/yDUW9hPiEu9tpMzx1jcX0Y4JD14"},"name":"Mr Stephen Schwarzman","name_elements":{"forename":"Stephen","surname":"Schwarzman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"14578138","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14578138 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1997},"etag":"45ad56c52040816acb76924823a65af43cf4dade","kind":"individual-person-with-significant-control","links":{"self":"/company/14578138/persons-with-significant-control/individual/RYg2SF5jInkffhlrcxZWs8KTttA"},"name":"Mr Hongshen Shi","name_elements":{"forename":"Hongshen","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11173019","data":{"address":{"address_line_1":"Herdwick Close","country":"United Kingdom","locality":"Ashford,","postal_code":"TN25 7FH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"022f9e113d13f584204f178db3149f177550bcae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173019/persons-with-significant-control/individual/gUcdLFMBG1smE4dFboOqond0E3k"},"name":"Mr Peter Stock","name_elements":{"forename":"Peter","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"14577868","data":{"address":{"address_line_1":"Sprowston Road","country":"England","locality":"Norwich","postal_code":"NR3 4QN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"0d6f76e14fb860205ed044bc2fcb410cd0a2c888","kind":"individual-person-with-significant-control","links":{"self":"/company/14577868/persons-with-significant-control/individual/Pyjo--JvPEQytzdzUbe4n8rZyFc"},"name":"David John Raymond Jones","name_elements":{"forename":"David","middle_name":"John Raymond","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14577878","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"f18a97025849b7956017ac7577efb6a257800bde","kind":"individual-person-with-significant-control","links":{"self":"/company/14577878/persons-with-significant-control/individual/RmDc6gPT7AAVREJKilZr8yq7RlU"},"name":"Ahsan Ilyas Mughal","name_elements":{"forename":"Ahsan","middle_name":"Ilyas","surname":"Mughal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-09"}}
{"company_number":"08251639","data":{"address":{"address_line_1":"Tonbridge Road","address_line_2":"Bough Beech","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 7AT","premises":"The Horsesshoes","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"4e5ccf4e070704a582af5d0f27e6663a4ae22b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08251639/persons-with-significant-control/individual/gRVMTc-eAQJK49s9rcNzIlCaRx0"},"name":"Mrs Diana Margaret Hindmarsh Goodman","name_elements":{"forename":"Diana","middle_name":"Margaret Hindmarsh","surname":"Goodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-31"}}
{"company_number":"11173029","data":{"address":{"address_line_1":"39 Fleet Street","country":"England","locality":"Liverpool","postal_code":"L1 4AR","premises":"Unit 212, Vanilla Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"360994f2100aefff8e0b9827509ca47ea17ebfbb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173029/persons-with-significant-control/individual/n6CIPfY_qpe7jCKFvkd9xKMt1E0"},"name":"Mr Dominic Burnell","name_elements":{"forename":"Dominic","surname":"Burnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"10501798","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"140afc52c573738a1e9175fc15a5bdf941a0a66f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501798/persons-with-significant-control/individual/Bwujyt-osKQv6H7opmCCO_Xu4DU"},"name":"Mr Jonathan David Cash","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Cash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"14578398","data":{"address":{"address_line_1":"3rd Floor Belmont Building","address_line_2":"Belmont Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1HE","premises":"Ve Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"dcc81f4200e1bb2edfd176fd7b72cb93d713148a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578398/persons-with-significant-control/individual/6C_CydJ461SHE5R87lERSR5r1mY"},"name":"Mr Anthony Charles Mcgowen","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Mcgowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"06781259","data":{"address":{"address_line_1":"St. John's Hill","country":"England","locality":"London","postal_code":"SW11 1SX","premises":"Flat 5 Walden Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"baaf8fb50571801d2edda33a8711fb717c9afaea","kind":"individual-person-with-significant-control","links":{"self":"/company/06781259/persons-with-significant-control/individual/9FaJpP9Ei2bCONIKwSryieQDxvM"},"name":"Mr Adam Seymour","name_elements":{"forename":"Adam","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-12"}}
{"company_number":"14578398","data":{"address":{"address_line_1":"Hurstwood Avenue","country":"England","locality":"Erith","postal_code":"DA8 3QA","premises":"136"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f455e2fa31a337f221392218d9e6d59b114e7f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14578398/persons-with-significant-control/individual/rBT6seHKhbgczPw01Fr-n-DV048"},"name":"Mr Paul Roy Gammon","name_elements":{"forename":"Paul","middle_name":"Roy","surname":"Gammon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"11173659","data":{"address":{"address_line_1":"The Green","address_line_2":"Lydstep","locality":"Tenby","postal_code":"SA70 7SG","premises":"Cuckoo Grove","region":"Pembrokeshire"},"ceased_on":"2026-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"6adf021ff20f89081afc7bec2f3e7e03be8660b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173659/persons-with-significant-control/individual/e5epaeI_JlGO1lVi-CLgDjKLuKE"},"name":"Mr Peter Nigel Beynon","name_elements":{"forename":"Peter","middle_name":"Nigel","surname":"Beynon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"14578798","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"3851584cc00fec30b6a978975bf9c5e8f9926919","kind":"individual-person-with-significant-control","links":{"self":"/company/14578798/persons-with-significant-control/individual/C1vNbfmLe2_U1_qwzdZ662TJW74"},"name":"Miss Claire Palk","name_elements":{"forename":"Claire","surname":"Palk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11171299","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"ceased_on":"2021-01-28","country_of_residence":"United States","date_of_birth":{"month":9,"year":1958},"etag":"16f9aae356d59e40364add07895a0122a4d5afbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11171299/persons-with-significant-control/individual/OiQmQSTZWnbtzm5G5YWAzpNNx-k"},"name":"Francis Toolan Jr","name_elements":{"forename":"Francis","surname":"Toolan Jr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"14578868","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f107f2174cc6e55f8984f1e762f4782a5f088186","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578868/persons-with-significant-control/individual/hR7_UP2L0TTSV9FZMewwm839s3I"},"name":"Mr Sten Hiedel","name_elements":{"forename":"Sten","surname":"Hiedel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"OE011708","data":{"address":{"address_line_1":"Constantinou Palaiologou Street","address_line_2":"Engomi","country":"Cyprus","locality":"Nicosia","postal_code":"2406","premises":"15"},"date_of_birth":{"month":6,"year":1973},"etag":"ac478c44611efa22f8bac15c4730f94cc6ed8173","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011708/persons-with-significant-control/individual-beneficial-owner/4cQwrGygXYIOLRUiag-1TaSACxk"},"name":"Yiannis Soteriou","name_elements":{"forename":"Yiannis","surname":"Soteriou"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-05-22"}}
{"company_number":"11173739","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"6c6516cdb8ad52e729af9b6daec09f7bbb5e8f39","kind":"individual-person-with-significant-control","links":{"self":"/company/11173739/persons-with-significant-control/individual/IQOCM27mMToKIaW-M5Ef4X5-njM"},"name":"Mrs Loredana Shytani","name_elements":{"forename":"Loredana","surname":"Shytani","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"07772668","data":{"address":{"address_line_1":"First Floor, South Wing","address_line_2":"High Street","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1DL","premises":"Global House","region":"West Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United States","date_of_birth":{"month":12,"year":1959},"etag":"153005177e5981adf5b229a1dccb82c47d4e9ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/07772668/persons-with-significant-control/individual/fAL4pHAe9cecR1qZJ-JvOAKiDO4"},"name":"Mr Jeffery Stallones","name_elements":{"forename":"Jeffery","surname":"Stallones","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11174569","data":{"address":{"address_line_1":"Rowan Court","country":"England","locality":"Spennymoor","postal_code":"DL16 6NS","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7fb89a954cf25aab66be27c15fda6b0304bc4bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11174569/persons-with-significant-control/individual/LvMQGGZC3vvmDi7Xfx0zNymMz8Q"},"name":"Rebecca Milburn","name_elements":{"forename":"Rebecca","surname":"Milburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11174579","data":{"address":{"address_line_1":"Hembury Close","address_line_2":"Hardwicke","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4XP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8127ba74809a6be3766f7113693dee309e658fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11174579/persons-with-significant-control/individual/whdYMJZDHn66uZnLwrVI33lGZzg"},"name":"Mr Adam Mercer","name_elements":{"forename":"Adam","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-29"}}
{"company_number":"OE011708","data":{"address":{"address_line_1":"Fairbanks Road No.So","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-9006","premises":"37"},"date_of_birth":{"month":8,"year":1976},"etag":"5dbb6ff43a0304670d0415fe6ca101a5f87e3867","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011708/persons-with-significant-control/individual-beneficial-owner/-F0hvH9jvWDjifoG2Fkon6W0m40"},"name":"Xenia Soteriou","name_elements":{"forename":"Xenia","surname":"Soteriou"},"nationality":"Cypriot,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-05-22"}}
{"company_number":"11173659","data":{"address":{"address_line_1":"The Green","address_line_2":"Lydstep","locality":"Tenby","postal_code":"SA70 7SG","premises":"Cuckoo Grove","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"3f11cce74717c16faedccd8751ba66f6c51c64af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173659/persons-with-significant-control/individual/sHHag0TqFuXSPh5C_9r8-TVoil0"},"name":"Mr David Jeremy Beynon","name_elements":{"forename":"David","middle_name":"Jeremy","surname":"Beynon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"10580349","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1PX","premises":"Cotswold District Council","region":"Gloucestershire"},"etag":"5544fdfe2b0ca40c55ebcbc3e30da594ac6e7bad","identification":{"legal_authority":"English Law","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10580349/persons-with-significant-control/legal-person/GHx9ChqCURrsR6Ul1A1X9YxbtEs"},"name":"Cotswold District Council","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08580359","data":{"address":{"address_line_1":"Llysfaen Road","country":"Wales","locality":"Old Colwyn","postal_code":"LL29 9EY","premises":"Flat 4 Penn Court","region":"Clwyd"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"06781356aa9e51260e04416c28a1b12bf739cb26","kind":"individual-person-with-significant-control","links":{"self":"/company/08580359/persons-with-significant-control/individual/nr92iQp1yZluO-nrJzYmka0jaT8"},"name":"Ruth Miriam Louise Ellis","name_elements":{"forename":"Ruth","middle_name":"Miriam Louise","surname":"Ellis"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"14581608","data":{"address":{"address_line_1":"Corporate Services","address_line_2":"120 Victoria Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3BH","premises":"Victoria Chambers","region":"Wiltshire"},"ceased_on":"2025-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c1d218e2de993349cca4bb26780bce9f43ec009f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14581608/persons-with-significant-control/individual/2vk4hn7KR1fafCwSASWid8kWEA0"},"name":"Mr Sadik Ali","name_elements":{"forename":"Sadik","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"08811299","data":{"address":{"address_line_1":"Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YW","premises":"4th Floor Chancellor House"},"etag":"85165c7c3fe3e045576eb29232ec01a652b17bc0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05496949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08811299/persons-with-significant-control/corporate-entity/84Ymh8vkWRH0lIjf1MuA4wZa46Y"},"name":"Connect Managed Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"14580408","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1972},"etag":"5a7f5a5158422fe4763b718b35bd1ac423f6cce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14580408/persons-with-significant-control/individual/nYbQnngulLH0okAwZvypQR7yifo"},"name":"Mr Erlend Kojedal Bryn","name_elements":{"forename":"Erlend","middle_name":"Kojedal","surname":"Bryn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14580408","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1978},"etag":"2436f1d7fa6cc1f02e2f47ecf668721db2483399","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14580408/persons-with-significant-control/individual/TerHTBVSVOQGwoVMDqbm5rWC-eQ"},"name":"Ms Elma Reka","name_elements":{"forename":"Elma","surname":"Reka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"11176419","data":{"address":{"address_line_1":"Armitage Road","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"96362847ac2d517909c0a7a051eeb6aedec7528e","kind":"individual-person-with-significant-control","links":{"self":"/company/11176419/persons-with-significant-control/individual/JiiV4O9ZQidy5hYcMlXmD917Z3Y"},"name":"Mr Alexandru Turcanu","name_elements":{"forename":"Alexandru","surname":"Turcanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11796798","data":{"address":{"address_line_1":"Palace Terrace","country":"United Kingdom","locality":"Douglas","postal_code":"IM2 4NX","premises":"29 Queens Apartments","region":"Isle Of Man"},"etag":"c003593f0161089efa3758f905e6388ce9246026","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man","legal_form":"Limited","place_registered":"Isle Of Man","registration_number":"135790c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11796798/persons-with-significant-control/corporate-entity/VB7uB7GbWZf2Re-VrODrn2ielns"},"name":"A And N Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-05"}}
{"company_number":"SC754788","data":{"address":{"address_line_1":"Whifflet Street","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 4EJ","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"bd4afa08e80d86322bb7f3baffb53ae3abb034dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754788/persons-with-significant-control/individual/nJQIPH7dNDNsywNcSy7AnARaraA"},"name":"Mr Jagtar Singh","name_elements":{"forename":"Jagtar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14015918","data":{"address":{"address_line_1":"25 Templer Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 6FE","premises":"1st Floor","region":"Hampshire"},"etag":"0733068082f9c0a28e0c225239d51f6b15f02bc7","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02790795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14015918/persons-with-significant-control/corporate-entity/W2mnvnpLMltFisEw4E9oQUBoskk"},"name":"Gama Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-11"}}
{"company_number":"14583218","data":{"address":{"address_line_1":"Rutter Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 6AG","premises":"47 Mill View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"6b8296b9a8c0751bf79f8c803e72210ce9c71455","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"CUSTOMER BASE CONSULTANCY LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Daban Ali AMIRI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583218/persons-with-significant-control/individual/SYPPUobUXx-cemTcUogxQe7Y3KA"},"name":"Mr Daban Ali Amiri","name_elements":{"forename":"Daban","middle_name":"Ali","surname":"Amiri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-10"}}
{"company_number":"04149509","data":{"address":{"address_line_1":"Matrix Office Park","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7NA","premises":"28 Eaton Avenue","region":"Lancashire"},"ceased_on":"2021-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"530ccc0f8706d84cb004b9ad278a56ea206a438a","kind":"individual-person-with-significant-control","links":{"self":"/company/04149509/persons-with-significant-control/individual/Seprs7LBjlqlHgx5LyxNyhoxFXQ"},"name":"Mr Ian John Norman Gee","name_elements":{"forename":"Ian","middle_name":"John Norman","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"14582058","data":{"address":{"address_line_1":"Markwell Close","country":"United Kingdom","locality":"Sydenham","postal_code":"SE26 6QG","premises":"56 Markwell Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"e7883daf4fc2f69b43f794dd724dc72d82691948","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14582058/persons-with-significant-control/individual/GdzPi6EJrfxrZDePXsf7ku4W1WI"},"name":"Miss Ikram Mohammed","name_elements":{"forename":"Ikram","surname":"Mohammed","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14581768","data":{"address":{"address_line_1":"Bramford Lane","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4EP","premises":"236-238","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"9fb8db933d7d7b9ce38266d36960fb6f9ce09f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14581768/persons-with-significant-control/individual/3L462KPYwNzvk5g2T_XcbHkWK6k"},"name":"Ms Fathima Shakeena Thajudeen","name_elements":{"forename":"Fathima","middle_name":"Shakeena","surname":"Thajudeen","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"04623948","data":{"address":{"address_line_1":"Connexions Building","address_line_2":"159 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Third Floor","region":"Suffolk"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"ea7c88d521a54e5eb5db2395ac1cac4d1ad6ea5a","kind":"individual-person-with-significant-control","links":{"self":"/company/04623948/persons-with-significant-control/individual/SQYnZJxVeXXrYtbaRDLsZ7wRrqQ"},"name":"Mr Glenn Lee Howard","name_elements":{"forename":"Glenn","middle_name":"Lee","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-23"}}
{"company_number":"14583538","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1985},"etag":"d42eae4419cc938d1018f16ade3c7ecff9c35631","kind":"individual-person-with-significant-control","links":{"self":"/company/14583538/persons-with-significant-control/individual/VHelnX3ZXaz8pD73_zf4NmuiAWM"},"name":"Mr Mounir Mahfoud","name_elements":{"forename":"Mounir","surname":"Mahfoud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"11176469","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Ystrad Mynach","country":"Wales","locality":"Hengoed","postal_code":"CF82 7DW","premises":"27a Commercial Street"},"etag":"7695e764dee505dfd46b6284e9cd584de2f316ca","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"England \u0026 Wales","registration_number":"06436537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11176469/persons-with-significant-control/corporate-entity/cn1vpRPlWc-usmhFm5p6Yg1TwZk"},"name":"Poc Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"14583768","data":{"address":{"address_line_1":"Beverley Drive","country":"England","locality":"Edgware","postal_code":"HA8 5NH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"696358e01a6b30de8e20799073614f4384b93ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/14583768/persons-with-significant-control/individual/hZ2bFMEq9S41A7lbNd-sVZEqJrg"},"name":"Mr Virgil Motoc","name_elements":{"forename":"Virgil","surname":"Motoc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14584698","data":{"address":{"address_line_1":"Whitehouse Lane","address_line_2":"Swindon","country":"England","locality":"Dudley","postal_code":"DY3 4PE","premises":"Whitehouse Farm"},"etag":"269c3a19c5b78649971cbf715655d48d890ebd4d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12026105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14584698/persons-with-significant-control/corporate-entity/Q5alMzEwFjuW0FANAtvzzAQh_bc"},"name":"Andrew Whitlock Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"06045949","data":{"address":{"address_line_1":"Little Forge Road","country":"England","locality":"Redditch","postal_code":"B98 7SF","premises":"Unit 2-4","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"db01b9d1b08f3e015e7a98d66e5f7e332429976b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"LUCY ELIZABETH HARRIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06045949/persons-with-significant-control/individual/yiQY_idN1KneChcsub9i0AUguh4"},"name":"Mrs Lucy Elizabeth Harris","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11197959","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1HE","premises":"206"},"ceased_on":"2019-03-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"7b48d2e15ff32c1eb7043f05513083977e37367f","kind":"individual-person-with-significant-control","links":{"self":"/company/11197959/persons-with-significant-control/individual/zpAP3poDnVO1BV_eY5gZEbeYy_A"},"name":"Mrs Sughara Bibi Alrawas","name_elements":{"forename":"Sughara","middle_name":"Bibi","surname":"Alrawas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14585948","data":{"address":{"address_line_1":"Ladysmith Avenue","country":"England","locality":"Sheffield","postal_code":"S7 1SF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c0fe855c5f2f0bc30043fe1fc1619f18d7a3f8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14585948/persons-with-significant-control/individual/bOZN8OJIwi8IejkuP8ImrRanIKo"},"name":"Mr David George Hutchings","name_elements":{"forename":"David","middle_name":"George","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11197969","data":{"address":{"address_line_1":"Cecil Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3BL","premises":"158 Cecil Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3d8791a1a28994a5abc5133cd79fc11072be6cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11197969/persons-with-significant-control/individual/qTs4EIK5D0IfIEeaHkkHXPMShis"},"name":"Mr Michael Reynolds","name_elements":{"forename":"Michael","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14585958","data":{"address":{"address_line_1":"The Street","locality":"Assington","postal_code":"CO10 5LW","premises":"Society Barn","region":"Sudbury"},"country_of_residence":"Serbia","date_of_birth":{"month":10,"year":1995},"etag":"2fcbadbfbf98a7b97fc9304a6cc4156e253f0144","kind":"individual-person-with-significant-control","links":{"self":"/company/14585958/persons-with-significant-control/individual/V5NZ-t_DqraGX1Ne8BOJ6XwqmOw"},"name":"Mr Momcilo Micanovic","name_elements":{"forename":"Momcilo","surname":"Micanovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14584898","data":{"address":{"address_line_1":"2 Sharrow Vale Road","country":"England","locality":"Sheffield","postal_code":"S11 8YZ","premises":"Unit 5 Westbrook Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c565c61e89bfe47c2934d20a497633ba4ad9a7dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14584898/persons-with-significant-control/individual/scqUfrU-_Tex9LDIGHOg6nAYSm4"},"name":"Miss Lynsey Thompson","name_elements":{"forename":"Lynsey","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11177549","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 8SF","premises":"33 Percy Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"58615a1acd75f86707fb72d75e0df175547f3a65","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177549/persons-with-significant-control/individual/yQ6t14YnwNvdWrXAtPb6pmUYm00"},"name":"Lobibur Rahman","name_elements":{"forename":"Lobibur","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11197989","data":{"address":{"address_line_1":"One Canada Square","country":"England","locality":"London","postal_code":"E14 5AB","premises":"Level 39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2a49d1fdb9bae56430f6cfa78c8075297ef0af71","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11197989/persons-with-significant-control/individual/0Kn5LiqSlWJ1oVus2yurX0B0iAE"},"name":"Mr Rushd Averroes","name_elements":{"forename":"Rushd","surname":"Averroes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14586448","data":{"address":{"address_line_1":"Abbotsbury Drive","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 2PB","premises":"62","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"444e8bcd67c8bffbb8746f2a50faa0abc27e184a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586448/persons-with-significant-control/individual/KzdN7bFoKsrho45F0pEOBzsnpM0"},"name":"Mr Andrew John Rogers","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11198469","data":{"address":{"address_line_1":"83 Broadway","address_line_2":"Llanblethian","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7EY","premises":"Pennant","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1950},"etag":"f5508761659fc87f321698526c5a98a7d1a69755","kind":"individual-person-with-significant-control","links":{"self":"/company/11198469/persons-with-significant-control/individual/OND0TbBCpeqpWCKAGCoKWbWjUWM"},"name":"Mrs Andrea Gail Caines","name_elements":{"forename":"Andrea","middle_name":"Gail","surname":"Caines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14584898","data":{"address":{"address_line_1":"2 Sharrow Vale Road","country":"England","locality":"Sheffield","postal_code":"S11 8YZ","premises":"Unit 5 Westbrook Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"08b3114ddde35586d8eacdca26d5ca04ea2a2766","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14584898/persons-with-significant-control/individual/0OJdKLDwvIeflFkzYuxyGI8hurQ"},"name":"Mrs Lauren Elizabeth Margaret Ord","name_elements":{"forename":"Lauren","middle_name":"Elizabeth Margaret","surname":"Ord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586448","data":{"address":{"address_line_1":"Abbotsbury Drive","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 2PB","premises":"62","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"a863b2abb08cb200c7fe3cb0e6c35a3c8eadc00c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586448/persons-with-significant-control/individual/18kmsIbXeJxh-VLWI4xG2KLZJ-A"},"name":"Miss Hannah Claire Lockton","name_elements":{"forename":"Hannah","middle_name":"Claire","surname":"Lockton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11198519","data":{"address":{"address_line_1":"South Building","address_line_2":"200 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor"},"etag":"cd47a4dff52e228a839026335e738bd2dd1ada39","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"05972500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11198519/persons-with-significant-control/corporate-entity/eBYSw3w-DxF2rq7UcCRUbOxzkaQ"},"name":"Equitix Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14586998","data":{"address":{"address_line_1":"Albury Close","country":"England","locality":"Reading","postal_code":"RG30 1BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3606c4c7e7111c2d87ba3991a68a9e0c2bf2508a","kind":"individual-person-with-significant-control","links":{"self":"/company/14586998/persons-with-significant-control/individual/mWzv2umpsAruy9vFLKMQlD3yZ8Q"},"name":"Mr Chris James Cook","name_elements":{"forename":"Chris","middle_name":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"10427068","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor Amp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1968},"etag":"b4e83413042a6e14ce201a839cbe62de26971709","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10427068/persons-with-significant-control/individual/-0l_BL_VvcxXHbHg7izPy_NxyFI"},"name":"Emad Rashed Mansour","name_elements":{"forename":"Emad","middle_name":"Rashed","surname":"Mansour"},"nationality":"Jordanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-12"}}
{"company_number":"11198529","data":{"address":{"country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6LR","premises":"19 Northumberland Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"f4a826b50d326f344e6e33646184411c94531300","kind":"individual-person-with-significant-control","links":{"self":"/company/11198529/persons-with-significant-control/individual/mzmrrr3NuRDl7h0NFwyZN03kJVU"},"name":"Mr Simon Peters","name_elements":{"forename":"Simon","surname":"Peters","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-12"}}
{"company_number":"11198469","data":{"address":{"address_line_1":"Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JD","premises":"8","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1949},"etag":"4f6664d64a109ee44fad9fd7cdbd778dd0965295","kind":"individual-person-with-significant-control","links":{"self":"/company/11198469/persons-with-significant-control/individual/aG2VSRikrkhuGUaudvCboWiYcDI"},"name":"Mr John Caines","name_elements":{"forename":"John","surname":"Caines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"10427068","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor Amp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1985},"etag":"1976a1afac422fa64384b447cc8e60d76c637a63","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10427068/persons-with-significant-control/individual/Foo8L4ClNxGbHBvnN6Qinopasu8"},"name":"Hussein Ali Ayache","name_elements":{"forename":"Hussein","middle_name":"Ali","surname":"Ayache"},"nationality":"Lebanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-12"}}
{"company_number":"14587008","data":{"address":{"address_line_1":"Midland Terrace","country":"England","locality":"London","postal_code":"NW10 6LB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"64b44722675af00c0d38df5b2e38af3b12d9cd47","kind":"individual-person-with-significant-control","links":{"self":"/company/14587008/persons-with-significant-control/individual/aEoZfUde0aJ42Bka7glbfxcL7zI"},"name":"Mr Mohamad El Mahmoud","name_elements":{"forename":"Mohamad","surname":"El Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11199489","data":{"address":{"address_line_1":"Langston Road","address_line_2":"Loughton","country":"United Kingdom","locality":"Essex","postal_code":"IG10 3TQ","premises":"Suite 223 Loughton Seedbed Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a941a0a696148353db817e723c8b104205ccdccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199489/persons-with-significant-control/individual/PjatVP7Fvq0qIr3IzQMtOR6kX90"},"name":"Miss Katie Jane Fish","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Fish","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199489","data":{"address":{"address_line_1":"Langston Road","address_line_2":"Loughton","country":"United Kingdom","locality":"Essex","postal_code":"IG10 3TQ","premises":"Suite 223 Loughton Seedbed Centre"},"ceased_on":"2018-03-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"17568e608c1b21f2ced6151f043a0e3e79ec4014","kind":"individual-person-with-significant-control","links":{"self":"/company/11199489/persons-with-significant-control/individual/5F5oUy9oCO-cTL09vrytOPFO1Lk"},"name":"Mrs Toni Page","name_elements":{"forename":"Toni","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14587918","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3baa5fb89d8fbcd9bcf50bbcafb9a31c3417444f","kind":"individual-person-with-significant-control","links":{"self":"/company/14587918/persons-with-significant-control/individual/HsC3G9Q87wSaMCMwP_N4im7cMVA"},"name":"Mr Ben Munyaradzi Mabaya","name_elements":{"forename":"Ben","middle_name":"Munyaradzi","surname":"Mabaya","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11200419","data":{"address":{"address_line_1":"Stanhope Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 9RA","premises":"69 Stanhope Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"faa9d3ea8604640052ac8d3430f3dd4933efc264","kind":"individual-person-with-significant-control","links":{"self":"/company/11200419/persons-with-significant-control/individual/s3ilwRsd0gkv6edb1YU2Bg2iFik"},"name":"Miss Star Blyden","name_elements":{"forename":"Star","surname":"Blyden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"05081548","data":{"address":{"address_line_1":"Tame Road","country":"England","locality":"Birmingham","postal_code":"B6 7HL","premises":"Junction 6 Commercials Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"a4e6e52cc6eb49efcb881dbf1e3f09671a60b0b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05081548/persons-with-significant-control/individual/Y9wy14DNStBUZK9R_7EPeJ9Vhds"},"name":"Mr Mitchell Ball","name_elements":{"forename":"Mitchell","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-14"}}
{"company_number":"14588118","data":{"address":{"address_line_1":"Kings Hill Industrial Estate","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8QN","premises":"Unit 6d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"1ea12fb1fd1d0188c1cabb55cfb7bca226b4fdd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588118/persons-with-significant-control/individual/9VRkWzPc8LzKf3UeknDBfLXsbdA"},"name":"Mrs Sarah Elizabeth Loomes","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Loomes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-12"}}
{"company_number":"11202579","data":{"address":{"address_line_1":"Quarry Farm","country":"United Kingdom","locality":"Bodiam","postal_code":"TN32 5RA","premises":"The Hub","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1891104a00e83fe8ed8b57bdce4218a86fedde37","kind":"individual-person-with-significant-control","links":{"self":"/company/11202579/persons-with-significant-control/individual/tdcYKex2KoFFjw_iKITPyCd-kl0"},"name":"Mr Nicholas Eastwood","name_elements":{"forename":"Nicholas","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"09148279","data":{"address":{"address_line_1":"Southrepps","country":"United Kingdom","locality":"Norwich","postal_code":"NR11 8NL","premises":"37 Long Lane"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"de40e9e747826de615625866571806613ae7006f","kind":"individual-person-with-significant-control","links":{"self":"/company/09148279/persons-with-significant-control/individual/Ja73HybJ-WrhkJtDBGfDkEp-orA"},"name":"Mr Joshua Lewer","name_elements":{"forename":"Joshua","surname":"Lewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"14588578","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Brentwood","postal_code":"CM14 4BU","premises":"31 Essex House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"7589ba5aa0e89e465bc811b6a20069bcfb08c79c","kind":"individual-person-with-significant-control","links":{"self":"/company/14588578/persons-with-significant-control/individual/tOglCQ8leRoxnZdYFZiIdwuwhXg"},"name":"Mr Adrian Marinache","name_elements":{"forename":"Adrian","surname":"Marinache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"SC191978","data":{"address":{"address_line_1":"High Street","address_line_2":"Rothes","country":"Scotland","locality":"Aberlour","postal_code":"AB38 7AY","premises":"99"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"da984645008d4bb8e1885c0940c71b9af86fe874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC191978/persons-with-significant-control/individual/bunr4yPKPZPi5BLlftFet8fK7bE"},"name":"Ms Gillian Innes","name_elements":{"forename":"Gillian","surname":"Innes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-01"}}
{"company_number":"OE012878","data":{"address":{"address_line_1":"Fourth Floor, Plaza House","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3LS","premises":"PO BOX 190"},"etag":"be6325b641db4b991ba15ecdcafc3adcc84c4020","identification":{"legal_authority":"Companies (Guernsey) Law, 2008","legal_form":"Private Company Limited By Shares","place_registered":"Guernsey Registry","registration_number":"23220"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE012878/persons-with-significant-control/corporate-entity-beneficial-owner/h1Q611hsIPkGbHLAmM0NwEvGCIE"},"name":"Aub Trustees (Guernsey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1993-08-09","principal_office_address":{"address_line_1":"Fourth Floor, Plaza House","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3LS","premises":"PO BOX 190"}}}
{"company_number":"14588118","data":{"address":{"address_line_1":"Kings Hill Industrial Estate","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8QN","premises":"Unit 6d"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"144ee8ea50ebf5050206c5b754728773920e6f8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588118/persons-with-significant-control/individual/T_sZFlN3-pRJqd6mxYUWXeMHbbY"},"name":"Mr Leigh Arthur Loomes","name_elements":{"forename":"Leigh","middle_name":"Arthur","surname":"Loomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11202579","data":{"address":{"address_line_1":"Quarry Farm","country":"United Kingdom","locality":"Bodiam","postal_code":"TN32 5RA","premises":"The Hub","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"cf7f379a39d355e232eac271251bc89206b2a35b","kind":"individual-person-with-significant-control","links":{"self":"/company/11202579/persons-with-significant-control/individual/5VOhMXcTBy-KwA5rwOcvLyyLC8c"},"name":"Mrs Anna Jane Eastwood","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Eastwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11200399","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Dudley","postal_code":"DY2 7BS","premises":"47","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b517fca6abea9d3fde7bf395207bacfaa7d4a550","kind":"individual-person-with-significant-control","links":{"self":"/company/11200399/persons-with-significant-control/individual/A5SQz3T3Fi4dAcbjb_6m5jLoKDs"},"name":"Mr Hardev Sing Aulakh","name_elements":{"forename":"Hardev","middle_name":"Sing","surname":"Aulakh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-12"}}
{"company_number":"14588568","data":{"address":{"address_line_1":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0HW","premises":"15 Market Steeet","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"61bf70ef19313a0f3f710d2f62661f1fb9657d06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588568/persons-with-significant-control/individual/Runpt3LW0QEG7I77xDp1zJxwhR4"},"name":"Mr Callum Doney Tymon-Fletcher","name_elements":{"forename":"Callum","middle_name":"Doney","surname":"Tymon-Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-12"}}
{"company_number":"14588568","data":{"address":{"address_line_1":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0HW","premises":"15 Market Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"9a533b0295d3ca0095bff0a9720a2c538cab6f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588568/persons-with-significant-control/individual/U5ttamwkRgQX7Wym03-0tsutGoU"},"name":"Mr Arren James Tymon-Fletcher","name_elements":{"forename":"Arren","middle_name":"James","surname":"Tymon-Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-12"}}
{"company_number":"11202599","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"ceased_on":"2018-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"80cd1ae6fd0ec84a97040e058ce282e561e8d802","kind":"individual-person-with-significant-control","links":{"self":"/company/11202599/persons-with-significant-control/individual/EEj-wD7deJJuP6JFLyHqcUPrK0c"},"name":"Mr Josh Garcia","name_elements":{"forename":"Josh","surname":"Garcia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"10436969","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"515e7e8371f83c4e8a25223a701dfe12e40ead8e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10436969/persons-with-significant-control/corporate-entity/CEXae7epfHvevy0-NOYJ8VcD03s"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"14588788","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RX","premises":"Flat 13 Equitable House 88-100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"02119f83780f23bcbd1d8e5cf11f5cbda5ec8ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/14588788/persons-with-significant-control/individual/95WYfgIJNHLcnZz1-HrWz3oZD0I"},"name":"Mr Catalin Mihai","name_elements":{"forename":"Catalin","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14588568","data":{"address":{"address_line_1":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0HW","premises":"15 Market Steeet","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"27f02c5bf1b30844ebbeb5c710edd2f929dc75b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588568/persons-with-significant-control/individual/mbzvA9BF63r3kFaAjJdYtBeh8Kk"},"name":"Mrs Susan Elizabeth Tymon-Fletcher","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Tymon-Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-12"}}
{"company_number":"11202579","data":{"address":{"address_line_1":"Quarry Farm","country":"United Kingdom","locality":"Bodiam","postal_code":"TN32 5RA","premises":"The Hub","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"91b97fb40a79cfdf84ce8adbccf3ea33a6210687","kind":"individual-person-with-significant-control","links":{"self":"/company/11202579/persons-with-significant-control/individual/7U2DM3jvPHSIV_IVAmH8A8x1X2A"},"name":"Mr Samuel David Calver","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Calver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"SC755168","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"ceased_on":"2024-10-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a6d2d39027ea684204aa262d705cdf09f638049f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755168/persons-with-significant-control/individual/fzd8Oxnbo6ToAcXznv7_c1nP5dw"},"name":"Mr Arun Kar","name_elements":{"forename":"Arun","surname":"Kar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14588998","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","postal_code":"WV24LQ","premises":"61","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"616c8ed11ab8c462c1c3bddd8a9b9402bf92c363","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588998/persons-with-significant-control/individual/_s4D2Z6K2OR0bwnn38mYIlIsKo0"},"name":"Adrian Gajek","name_elements":{"forename":"Adrian","surname":"Gajek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14588998","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"57"},"ceased_on":"2023-10-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"21a3fd0baf3b162fd5110b01d0ed346946fcb057","kind":"individual-person-with-significant-control","links":{"self":"/company/14588998/persons-with-significant-control/individual/AVTAd2WEIUQ9PyWcDc4OX-rLsJo"},"name":"Wieslaw Wegrzyk","name_elements":{"forename":"Wieslaw","surname":"Wegrzyk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"SC755168","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"ceased_on":"2024-10-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"ee072849791a4dd51d43026b2e9449a78ab629a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755168/persons-with-significant-control/individual/o6mB6PeZ0YUqa44HzQ881LJV7yo"},"name":"Mr Arun Sundararajan","name_elements":{"forename":"Arun","surname":"Sundararajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"04382379","data":{"address":{"address_line_1":"Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 3JD","premises":"539-547"},"etag":"f1a16fda2e9f364327d802fd07b74827bd31f5bf","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06340953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04382379/persons-with-significant-control/corporate-entity/ASt3lHVsiB1L2Y7t0Li3aSJE7WI"},"name":"Foxtrot Oscar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"SC588619","data":{"address":{"address_line_1":"Gowkhouse Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4DJ","premises":"Treetops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"2960ba1d6235f844403bfc2213b9ca473a7cb7d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"SOPHISA LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Leslie McDonald Macleod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588619/persons-with-significant-control/individual/Wj4O35gz75uZR7dJOHo2Cui-b7c"},"name":"Mr Leslie Macleod","name_elements":{"forename":"Leslie","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"SC248338","data":{"address":{"address_line_1":"Thorneybank","address_line_2":"Rothienorman","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8XU","premises":"The Steading","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"b2c1bc41b31ac05af6e9cea002f2f198c954dec6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ABERDEEN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Elizabeth Durward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC248338/persons-with-significant-control/individual/4hbU1NGwToRF4x0gkC1zEW8_RG0"},"name":"Mrs Elizabeth Durward","name_elements":{"forename":"Elizabeth","surname":"Durward","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-01-12"}}
{"company_number":"09355339","data":{"address":{"address_line_1":"37 New Road","country":"United Kingdom","locality":"Guilden Morden","postal_code":"SG8 0JN","premises":"Rectory Farm","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"b1fe4889cafa7d0a594f088bfe79c267b76d4d0f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09355339/persons-with-significant-control/individual/9mib-hXQW7yIyKjn97fDrs6xXJg"},"name":"Mr Peter John Kirkpatrick","name_elements":{"forename":"Peter","middle_name":"John","surname":"Kirkpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-28"}}
{"company_number":"14591588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"0ecf91a4d8003b16c392e3a153ea17a602acffae","kind":"individual-person-with-significant-control","links":{"self":"/company/14591588/persons-with-significant-control/individual/UaGPW24DF46so5MPbIm9Lh1jDyw"},"name":"Mr Daniel Ayanfeoluwa Eniolu","name_elements":{"forename":"Daniel","middle_name":"Ayanfeoluwa","surname":"Eniolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14591288","data":{"address":{"address_line_1":"Devonport Road","country":"United Kingdom","locality":"London","postal_code":"W12 8PB","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"e15b806c76c397e9fdb9abd45108b71b68d45e29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591288/persons-with-significant-control/individual/rVUheTGfN0Rwol4iF1YJgLxLTMI"},"name":"Caroline Walford","name_elements":{"forename":"Caroline","surname":"Walford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"11208059","data":{"address":{"address_line_1":"Drew Road","country":"United Kingdom","locality":"London","postal_code":"E16 2DF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"4bae9d03b2570809a48cca8603ce291a18b745e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11208059/persons-with-significant-control/individual/LUZW71vvU08xKYCZsskAPh4tmhs"},"name":"Betty Oboh","name_elements":{"forename":"Betty","surname":"Oboh"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"14591288","data":{"address":{"address_line_1":"Devonport Road","country":"United Kingdom","locality":"London","postal_code":"W12 8PB","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"09ce3d84ee564b49cc2fdf98cc48369ace96082e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591288/persons-with-significant-control/individual/00Dfgf-tZs0QvZ_9Ntg5dhoeaN8"},"name":"Charles Walford","name_elements":{"forename":"Charles","surname":"Walford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"14591588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"8b76f1a9434b1abe9280a8e505bd2d96b3cd8a61","kind":"individual-person-with-significant-control","links":{"self":"/company/14591588/persons-with-significant-control/individual/_tEsEBBsVV7i862yfFeCHIqlYns"},"name":"Mrs Melon Hagos","name_elements":{"forename":"Melon","surname":"Hagos","title":"Mrs"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"14590358","data":{"address":{"address_line_1":"Hawkins Lane","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1PT","premises":"4","region":"Staffordshire"},"ceased_on":"2023-01-23","etag":"1b8b540a3e789ffc1d49fb5eeab812ace130f44e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10869427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14590358/persons-with-significant-control/corporate-entity/hRurHThghr_4_oIJXh3jaSWbqdI"},"name":"Kenect Recruitment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"11205179","data":{"address":{"address_line_1":"Lanark Gardens","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 9DT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"c97476d558c0fdcd0d3319a6af332f9423039607","kind":"individual-person-with-significant-control","links":{"self":"/company/11205179/persons-with-significant-control/individual/L2Gbmcbgwz1uqb1MzKIbViAXbjo"},"name":"Mr Gary Shwenn","name_elements":{"forename":"Gary","surname":"Shwenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11208769","data":{"address":{"address_line_1":"2 Chichester Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c7567eeb56b6eacde4af388a8651f51f331df4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11208769/persons-with-significant-control/individual/P7xl-y7AK_WoD4cilIWj4Tr_YGI"},"name":"Mr Richard Anslow","name_elements":{"forename":"Richard","surname":"Anslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"09912598","data":{"address":{"address_line_1":"Black Country House","address_line_2":"Rounds Green Road","country":"England","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor","region":"West Midlands"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1946},"etag":"ce163362f683ef4d5f7050ece9317ae0973cb3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09912598/persons-with-significant-control/individual/8bCcYHjQYcdm3MG_z1FjkptM4bI"},"name":"Mr Aurelio Gonzalez Soriano","name_elements":{"forename":"Aurelio","middle_name":"Gonzalez","surname":"Soriano","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09448279","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3SD","premises":"12 Mead Rise","region":"West Midlands"},"ceased_on":"2018-02-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"77913e591c43e0c038b9e41372e9c32ff0d46d99","kind":"individual-person-with-significant-control","links":{"self":"/company/09448279/persons-with-significant-control/individual/bShRs23w95PERPqtOrDe9mOX6fA"},"name":"Miss Narvada Laghu Mittal Kumar","name_elements":{"forename":"Narvada","middle_name":"Laghu Mittal","surname":"Kumar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11205139","data":{"address":{"address_line_1":"Great Gutter Lane East","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6DE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7e4baefd7e8272d832b3c8aa4736bf059bef99ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11205139/persons-with-significant-control/individual/c5mf0KalDWM81DUHTcDjp_aG14k"},"name":"Harry Igbenehi","name_elements":{"forename":"Harry","surname":"Igbenehi"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"12603798","data":{"address":{"address_line_1":"Hesketh Road","country":"England","locality":"Southport","postal_code":"PR9 9PB","premises":"37"},"ceased_on":"2023-01-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3b96688ca223a18cdbfe89281a8bf35f9ced03db","kind":"individual-person-with-significant-control","links":{"self":"/company/12603798/persons-with-significant-control/individual/EwvysxARwmWDE1Qw-E_jmGpLZZY"},"name":"Mr Mohammed Kamal Miah Shah","name_elements":{"forename":"Mohammed","middle_name":"Kamal Miah","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"14590368","data":{"address":{"country":"England","locality":"London","postal_code":"E16 2PF","premises":"11 Masthet House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"d8fbe27d60a44d3d52fca1bea527b2e651c6979b","kind":"individual-person-with-significant-control","links":{"self":"/company/14590368/persons-with-significant-control/individual/_7-Us3JYXplUx8KxZrVM619YekQ"},"name":"Mr Abed Hardcastle","name_elements":{"forename":"Abed","surname":"Hardcastle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-13"}}
{"company_number":"14591428","data":{"address":{"address_line_1":"Sir Charles Irving Close","country":"England","locality":"Cheltenham","postal_code":"GL50 2DS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6a3b78fe9212b2fdfeee85d0ca6b9212e105d5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14591428/persons-with-significant-control/individual/YYnPoQAig2OjRr_oOt9B-od-ylI"},"name":"Mr Gavin Richard Charlton","name_elements":{"forename":"Gavin","middle_name":"Richard","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"04658059","data":{"address":{"address_line_1":"Wandsworth Road","locality":"London","postal_code":"SW8 3JD","premises":"539-547"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"de62402add44a395463f3f3c7f0b30ff115347a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658059/persons-with-significant-control/individual/OE3ueJtol_uogsKqaHTiokc-usQ"},"name":"Mr Gordon James Ramsay","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"OC421059","data":{"address":{"address_line_1":"Croesyceiliog","country":"Wales","locality":"Cwmbran","postal_code":"NP44 2AY","premises":"37 Ashford Close","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"bf10bcae5314094ccdc0c8ce5f5ffecbf8c9536e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"PREMIER COMPANY SERVICES UK LIMITED ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Neil John Plow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC421059/persons-with-significant-control/individual/bDTetXSTlsOvK5ozVeP_Ft2agaE"},"name":"Mr Neil John Plow","name_elements":{"forename":"Neil","middle_name":"John","surname":"Plow","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-15"}}
{"company_number":"11204339","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"51df2836dbf2cea77d3f52c8a4a907bbbfde7e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11204339/persons-with-significant-control/individual/t_ZubDAR53K_29TPDfy6majehII"},"name":"Andrew Rinaldi","name_elements":{"forename":"Andrew","surname":"Rinaldi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14591578","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"89a488b1e5a683ffafd3457cb306e7dedbd4f414","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591578/persons-with-significant-control/individual/0YBP-ozWUjQwqqbOvE9MRG7qNcY"},"name":"Samuel Kinuthia Mungai","name_elements":{"forename":"Samuel","middle_name":"Kinuthia","surname":"Mungai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14590498","data":{"address":{"address_line_1":"Sirajganj Sadar","country":"Bangladesh","locality":"Sirajganj","postal_code":"6700","premises":"Ekdala"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1995},"etag":"4d554267cdfd4df66bcae92983c9bda2a1bf9a11","kind":"individual-person-with-significant-control","links":{"self":"/company/14590498/persons-with-significant-control/individual/VzQfQ-Yy7mkDkNANst7VDygFDHI"},"name":"Mr Md Abdullah Shekh","name_elements":{"forename":"Md","middle_name":"Abdullah","surname":"Shekh","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"SC588869","data":{"address":{"address_line_1":"Haypark Business Centre, Marchmont Avenue","address_line_2":"Polmont","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0NZ","premises":"Office 30"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"25e57e9052933856ecb92f65a6da7733148888f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588869/persons-with-significant-control/individual/F1sI3W0g-zaegFrY1jyhw2tsWcU"},"name":"Mr Lawrence Mcdonald","name_elements":{"forename":"Lawrence","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"14592398","data":{"address":{"address_line_1":"Grosvenor Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 3NY","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"238e001766a79a0300831ca25c39b305e1df5a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14592398/persons-with-significant-control/individual/AN1Scu7njIRdFnFBNI8WpUn8b-c"},"name":"Mr Khalid Mahmood","name_elements":{"forename":"Khalid","surname":"Mahmood","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-14"}}
{"company_number":"11209429","data":{"address":{"address_line_1":"Woodmill Road","country":"England","locality":"London","postal_code":"E5 9GJ","premises":"3 Bamboo Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"b87358597805507358d281c30161d233c498f0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11209429/persons-with-significant-control/individual/bun3b3B4fN3sXWy8sw3bE32IqH0"},"name":"Miss Segolene Meheust","name_elements":{"forename":"Segolene","surname":"Meheust","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"09889828","data":{"address":{"address_line_1":"Belmont","address_line_2":"Lansdown Road","country":"England","locality":"Bath","postal_code":"BA1 5DZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b4609cffbdd4ebaa1ddc1c2602b0d2121ee0d1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09889828/persons-with-significant-control/individual/wIm_Dlfv2MoMZT8v2bDYwakTm-0"},"name":"Mr Stephen Bishop","name_elements":{"forename":"Stephen","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11210179","data":{"address":{"address_line_1":"Egerton Road","country":"United Kingdom","locality":"London","postal_code":"N16 6UE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"1b21697365ddf2dc696ccbbff676456ea0af52a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210179/persons-with-significant-control/individual/yhvHjeIs-TL-o3nYSlvBZP_d2Ko"},"name":"Mr Eric Alder","name_elements":{"forename":"Eric","surname":"Alder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11208799","data":{"address":{"address_line_1":"4 Bramley Road","address_line_2":"Mount Farm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1PT","premises":"Artemis House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e171b30b8dab888eb85b70f3c98095a3a81876a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208799/persons-with-significant-control/individual/5VICsMPEVwtFD9tJcuOpFoqOioI"},"name":"Mr David Charles Dees","name_elements":{"forename":"David","middle_name":"Charles","surname":"Dees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"14592398","data":{"address":{"address_line_1":"Grosvenor Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 3NY","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1992},"etag":"22f4c44248758afb70957bcf18c44aea63690d15","kind":"individual-person-with-significant-control","links":{"self":"/company/14592398/persons-with-significant-control/individual/eKA3xS5WIydt6Q-TtTZCmM9YBFc"},"name":"Mrs Zoe Elizabeth Mahmood","name_elements":{"forename":"Zoe","middle_name":"Elizabeth","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-14"}}
{"company_number":"11208769","data":{"address":{"address_line_1":"2 Chichester Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"8e7686d98a65a7b678bcdebc5596ed2af839ab09","kind":"individual-person-with-significant-control","links":{"self":"/company/11208769/persons-with-significant-control/individual/dcm18NrplOYeeM_fZDk85ieXoCY"},"name":"Ms Natasha Woodhouse","name_elements":{"forename":"Natasha","surname":"Woodhouse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"14592448","data":{"address":{"address_line_1":"Trent Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0EL","premises":"32","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a76c1dd961b4d174ffa434632810be38e35f5a79","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592448/persons-with-significant-control/individual/IyS9esDdkgYz5GCTk63Ofy1qxw8"},"name":"Nicole Mariza","name_elements":{"forename":"Nicole","surname":"Mariza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"10662598","data":{"address":{"address_line_1":"Old Oak Road","country":"England","locality":"London","postal_code":"W3 7HH","premises":"195"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"91b43db4123c2c8f7f5edf55a2c2ce04eca953e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10662598/persons-with-significant-control/individual/Kkr-nx7cyY7YCswjGl6KSbVsVz8"},"name":"Mrs Ghalwa Bou Diab Abou Saada","name_elements":{"forename":"Ghalwa","middle_name":"Bou Diab","surname":"Abou Saada","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11210199","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor, Levelq, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"43311b30f455ef51bacfad5b49345e27aacac1c7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210199/persons-with-significant-control/individual/yfBB-HFlEsOAUwZbjfihcWrsxHE"},"name":"Mr Peteris Zaikovskis","name_elements":{"forename":"Peteris","surname":"Zaikovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-16"}}
{"company_number":"14592348","data":{"address":{"address_line_1":"Brabazon Road","country":"England","locality":"Hounslow","postal_code":"TW5 9LS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"d571bf480c33a89bbd8d0b7e14e291041d0cf2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592348/persons-with-significant-control/individual/oTV3A8jq88RY7piNb5fy-MwJgbY"},"name":"Mr Mohammad Shahmeer Haidery","name_elements":{"forename":"Mohammad","middle_name":"Shahmeer","surname":"Haidery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-14"}}
{"company_number":"14592458","data":{"address":{"address_line_1":"Fairfield Avenue","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6AF","premises":"13","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"b5c4511cde83a487fb3e8dd237a45cec2f414777","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592458/persons-with-significant-control/individual/oWifGS7AU_p2cCxAzK_aXzxiya8"},"name":"Jake Mckee","name_elements":{"forename":"Jake","surname":"Mckee"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"10377509","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"5116da2b6cbe41d948efa790571b66da3e9e874c","kind":"individual-person-with-significant-control","links":{"self":"/company/10377509/persons-with-significant-control/individual/YD6a5T9JZdGzFxiU6KjuObjmjZ8"},"name":"Mr Simon Toby Harris","name_elements":{"forename":"Simon","middle_name":"Toby","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-15"}}
{"company_number":"11210199","data":{"address":{"address_line_1":"Spring Bank West","country":"England","locality":"Hull","postal_code":"HU5 5BA","premises":"825"},"ceased_on":"2018-11-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7f09669579cb2c48ee2680ae51f1218465eda54d","kind":"individual-person-with-significant-control","links":{"self":"/company/11210199/persons-with-significant-control/individual/Y6svazEE5-byVgaP3A_tF0iRrT8"},"name":"Mr Darren Rippingale","name_elements":{"forename":"Darren","surname":"Rippingale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"14593178","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1AH","premises":"66 Bexley High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c76b9cda7a6d3490fde2e7c10ef2bbd19ccdd15e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593178/persons-with-significant-control/individual/T0S9KOWn52xvGxhPv6mqvpXzagM"},"name":"Mr Marc William Hopkins","name_elements":{"forename":"Marc","middle_name":"William","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593318","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"ceased_on":"2023-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7d6f361001bd016ed0744dca501151508e9d19cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14593318/persons-with-significant-control/individual/VnnaXanBN7QwGex6_P10IxuZiS4"},"name":"Mrs Julie Ann Berry","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11216239","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 9QH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d0000159fda6a4dfece6b9f7b7dd6a44d487a572","kind":"individual-person-with-significant-control","links":{"self":"/company/11216239/persons-with-significant-control/individual/UEbfeQHYegXzGLVDupV2TpSFSPw"},"name":"Mr Russell Phillip Pringle","name_elements":{"forename":"Russell","middle_name":"Phillip","surname":"Pringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14593508","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"421624af6c7a5c313862d4cf7991739f537011ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14593508/persons-with-significant-control/individual/Is8ANdCL7jNiQ2Am_FXjJABtaro"},"name":"Mrs Ioulia Vitzilaiou","name_elements":{"forename":"Ioulia","surname":"Vitzilaiou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11210929","data":{"address":{"address_line_1":"Chalfont Park","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0DZ","premises":"Chalfont Park House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"eefb34f54744162be158e60b75debfd9b5949c72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"CUBE PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Michael Aidan McDonnell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210929/persons-with-significant-control/individual/OcPQsuPrXhFSMR9Dsg1TThtZ_Xw"},"name":"Mr Michael Aidan Mcdonnell","name_elements":{"forename":"Michael","middle_name":"Aidan","surname":"Mcdonnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14593318","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1LP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3f7b7648266a22612874641b8a0922c8699d0d96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593318/persons-with-significant-control/individual/0-afVSyOFlEAlLZynhC4NdQg4O4"},"name":"Mrs Maria Sarah Goldfinch","name_elements":{"forename":"Maria","middle_name":"Sarah","surname":"Goldfinch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OC445378","data":{"address":{"address_line_1":"Shelton Street,","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"d09cc4bdd833e07e989a5d9bf8dfc92c7d7ba19f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14558342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC445378/persons-with-significant-control/corporate-entity/15qWgFM6BvYk1nEwNAwzqWDUUDo"},"name":"Infienity Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-01-16"}}
{"company_number":"10636299","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1989},"etag":"7c80bb1df30be9b6a9e2270ae59035865e7f9877","kind":"individual-person-with-significant-control","links":{"self":"/company/10636299/persons-with-significant-control/individual/1n0Mm3EihYPKnW8BNd0hJlizakA"},"name":"Arnel Esparrago","name_elements":{"forename":"Arnel","surname":"Esparrago"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-22"}}
{"company_number":"14593188","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bury","postal_code":"BL9 0TH","premises":"102"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d898b7e5222d51bbf51c55d670fc44f985f2754a","kind":"individual-person-with-significant-control","links":{"self":"/company/14593188/persons-with-significant-control/individual/NE_mZHF6cz38FR7Nljq_MBS4fPw"},"name":"Mrs Teneille Nyala Busby","name_elements":{"forename":"Teneille","middle_name":"Nyala","surname":"Busby","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11213399","data":{"address":{"address_line_1":"Midland Drive","locality":"Sutton Coldfield","postal_code":"B72 1TU","premises":"Station House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"cccaf5a73869911dbfc69ac85bccf80c8b39438b","kind":"individual-person-with-significant-control","links":{"self":"/company/11213399/persons-with-significant-control/individual/Lm5yqYSVgLqkSwB5Ex4-F_af0wM"},"name":"Mrs Clare Callender","name_elements":{"forename":"Clare","surname":"Callender","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11216259","data":{"address":{"address_line_1":"West Stoke Road Lavant","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 9AA","premises":"1 \u0026 2 The Barn","region":"West Sussex"},"etag":"cb87e1a80c561f643d9cb091ba89c6da02d15cf7","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11216259/persons-with-significant-control/corporate-entity/zSbuN2oKCruPDHOMrDtZBMgtyzU"},"name":"Hazelwood Motor Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14593518","data":{"address":{"address_line_1":"109 Eastham Village Road","address_line_2":"Eastham","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 0AF","premises":"Eastham Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"786568932271965a5b6cccb6b4f4dbb008335944","kind":"individual-person-with-significant-control","links":{"self":"/company/14593518/persons-with-significant-control/individual/sC1X-wBdu_JIMBwg__SFF6__lHs"},"name":"Mr Christy John Goode","name_elements":{"forename":"Christy","middle_name":"John","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11210929","data":{"address":{"address_line_1":"Chalfont Park","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0DZ","premises":"Chalfont Park House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"5b27342e4f8926acf288e62d1d1ef69672303fc4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"CUBE PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Jacqueline Wild"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210929/persons-with-significant-control/individual/iEgJef5X0sobEWmdPkQI89fkxCA"},"name":"Mrs Jacqueline Wild","name_elements":{"forename":"Jacqueline","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11213399","data":{"address":{"address_line_1":"Midland Drive","locality":"Sutton Coldfield","postal_code":"B72 1TU","premises":"Station House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"32fb4c2dfd8434d06f228cd12a7b12cc04f54d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11213399/persons-with-significant-control/individual/lySc0UVPsXoTzOwBDVH3GYbhxYc"},"name":"Mrs Samantha Donohoe","name_elements":{"forename":"Samantha","surname":"Donohoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14593438","data":{"address":{"address_line_1":"10 Communication Row","country":"England","locality":"Birmingham","postal_code":"B15 1DW","premises":"Apartment 801"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"448da3ce66b99790c303441863e4b9167144990c","kind":"individual-person-with-significant-control","links":{"self":"/company/14593438/persons-with-significant-control/individual/RmoRwbR9sG3294sX5pgCzhKp23w"},"name":"Ms Tracy Shu Yan Wu","name_elements":{"forename":"Tracy","middle_name":"Shu Yan","surname":"Wu","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC589689","data":{"address":{"address_line_1":"Brewster Wynd","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 4PQ","premises":"Co 10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"d53ababdfd9be810796a778a7d3ea4d7aaf772ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589689/persons-with-significant-control/individual/KTPodmFt8J5I6QySReXAqRMU5FQ"},"name":"Mr Christopher Barr","name_elements":{"forename":"Christopher","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11210919","data":{"address":{"address_line_1":"Torquay Road","country":"England","locality":"Paignton","postal_code":"TQ3 2HN","premises":"220","region":"Devon"},"ceased_on":"2025-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"33a88da7ed027c21ce58ef7c45f72f351fc6fc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11210919/persons-with-significant-control/individual/xE0DfGX0CGgyzQuI6abOKeimUoE"},"name":"Mrs Karen Elizabeth Breyley","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Breyley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11213379","data":{"address":{"address_line_1":"St. Lukes Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2EH","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"9434d169b619426462c4ee0b1679ea6c25c61e10","kind":"individual-person-with-significant-control","links":{"self":"/company/11213379/persons-with-significant-control/individual/aG-QVEyM5BX97O7Nla7L3aFB6ms"},"name":"Mr Michael Rushton","name_elements":{"forename":"Michael","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"OC445378","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1969},"etag":"bcba8fc464f1feaf6faddabdbf824f00fdcda199","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445378/persons-with-significant-control/individual/MYrW4bjNIMXkEKi9rfiNqhhMp4g"},"name":"Mrs. Claudia Hermann","name_elements":{"forename":"Claudia","surname":"Hermann","title":"Mrs."},"nationality":"Austrian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-01-16"}}
{"company_number":"14593508","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"908194899befbf289d3a22a5cac118f9be987384","kind":"individual-person-with-significant-control","links":{"self":"/company/14593508/persons-with-significant-control/individual/XLpwtIl6A_j4q8GLHTpax6t0v00"},"name":"Mr Christoforos Miliotis","name_elements":{"forename":"Christoforos","surname":"Miliotis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14592518","data":{"address":{"address_line_1":"Curling Lane","address_line_2":"Badgers Dene","country":"England","locality":"Grays","postal_code":"RM17 5JB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"b0110fa1fe2e3928612260e0e8cb0ce892d728af","kind":"individual-person-with-significant-control","links":{"self":"/company/14592518/persons-with-significant-control/individual/Fs4vvFOeoQmh-E2QjZId4AX7M14"},"name":"Mr Cristian Cernei","name_elements":{"forename":"Cristian","surname":"Cernei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-14"}}
{"company_number":"14593248","data":{"address":{"address_line_1":"Stonebridge Vale","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4FH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"9302046e5f86684e64d2530c884ef11ac211b4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14593248/persons-with-significant-control/individual/Tl9AcYySHbda-yuxY8PSADfCOS0"},"name":"Andrew Robert Brazill","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Brazill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11213859","data":{"address":{"address_line_1":"2 Sheriffs Orchard","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5adace64f3b72cce5aa3fcfd4df4458e17612efc","kind":"individual-person-with-significant-control","links":{"self":"/company/11213859/persons-with-significant-control/individual/Fbfib1CJ-sURHHBVWbpTmuys2v0"},"name":"Mr Trajan Dimsey","name_elements":{"forename":"Trajan","surname":"Dimsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11220559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"b627463e8e4e345a4e5d432bc40da47f5e312dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11220559/persons-with-significant-control/individual/NUyAlnLrWwQwmVXEDneN7h5A_vk"},"name":"Mr Andrew Patrick James Keating","name_elements":{"forename":"Andrew","middle_name":"Patrick James","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14593188","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5b259339ddf6ca5090c92adcf8e1e914e2fdd0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14593188/persons-with-significant-control/individual/jUtkV93Q7l1mFNA-KsJkoRoLFNM"},"name":"Mr Shahram Agha Kasiri","name_elements":{"forename":"Shahram","middle_name":"Agha","surname":"Kasiri","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC129158","data":{"address":{"address_line_1":"Jubilee Road","locality":"Walkerburn","postal_code":"EH43 6AB","premises":"Jubilee Mill","region":"Peeblesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"7efb05c2d9526dc117569a8379acd25a22bd74bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC129158/persons-with-significant-control/individual/6qzsgz4rTWdL2RUXXDSSLrHuwS0"},"name":"Mrs Michelle Lorraine Ballantyne","name_elements":{"forename":"Michelle","middle_name":"Lorraine","surname":"Ballantyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"11216259","data":{"address":{"address_line_1":"Matford Park Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8FD","premises":"Mercedes Benz Of Exeter","region":"Devon"},"etag":"a40bcece4a3e5bd8322ec80cf4ee3b2accff41ba","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11216259/persons-with-significant-control/corporate-entity/T36iDSZv9v0nnXQQuX7ANwuCPQ0"},"name":"Cwc (2007) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14593558","data":{"address":{"address_line_1":"Peterhouse Close","country":"England","locality":"Wolverhampton","postal_code":"WV10 0JU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"fc575c39d49e5abbc7fa100ee0dd5c7f3bf86415","kind":"individual-person-with-significant-control","links":{"self":"/company/14593558/persons-with-significant-control/individual/OtctMjHV1J4z70WbD0ifiYeCd_0"},"name":"Mr Teodor Evgeniev Evstratiev","name_elements":{"forename":"Teodor","middle_name":"Evgeniev","surname":"Evstratiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"02186689","data":{"address":{"address_line_1":"Coursers Road","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0PG","premises":"Tyttenhanger Farm"},"etag":"dfcb685f98b6769756d3d945d301604015350657","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Uk","registration_number":"04818214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02186689/persons-with-significant-control/corporate-entity/HiBkxcoJTaC_mriuK8SFARxeGIk"},"name":"Lawsons Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14593378","data":{"address":{"address_line_1":"65 London Road","locality":"St Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1995},"etag":"eeb78a12a34de0fe501e08293f0698fdcda0b9dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"GILBERTS ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Hussain Hemani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593378/persons-with-significant-control/individual/sy9yGLgu7ISpToILq5HU19Zb9aY"},"name":"Mr Hussain Iqbal Hemani","name_elements":{"forename":"Hussain","middle_name":"Iqbal","surname":"Hemani","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593438","data":{"address":{"address_line_1":"10 Communication Row","country":"England","locality":"Birmingham","postal_code":"B15 1DW","premises":"Apartment 801"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b2b1158f874b1777653c7fc7078377f15aee0bba","kind":"individual-person-with-significant-control","links":{"self":"/company/14593438/persons-with-significant-control/individual/N_Ly8Y_P6CEkvxk7w_yX8ruSHxU"},"name":"Ms Fung Ning Tse","name_elements":{"forename":"Fung","middle_name":"Ning","surname":"Tse","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593568","data":{"address":{"address_line_1":"Plover Close","country":"England","locality":"Southampton","postal_code":"SO16 8EU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"cd3fd50699d6e6a3df29cca3bc71aa2cf2408652","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593568/persons-with-significant-control/individual/GkDwcIDLPDd_8ZZskT4vmQB6ke4"},"name":"Mr Joshua Scott Barnes","name_elements":{"forename":"Joshua","middle_name":"Scott","surname":"Barnes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14593188","data":{"address":{"address_line_1":"Kenilworth Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6TR","premises":"58"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ee8a16ba67faa654eac9017335393a7f5dcec27a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593188/persons-with-significant-control/individual/g0RtBKJsZ4SCLJRW7yDQlpf6xOM"},"name":"Miss Sinead Maire Jordan","name_elements":{"forename":"Sinead","middle_name":"Maire","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11213839","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"d80cce9da10540a7e03a01f9a4b207e1a825e397","kind":"individual-person-with-significant-control","links":{"self":"/company/11213839/persons-with-significant-control/individual/CciAywIC3XG7GoNS1XHSTupnqis"},"name":"Mr Donald Walker","name_elements":{"forename":"Donald","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11220559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"46b6e62e8011332d0b5e0cfd8be5b6697d334311","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11220559/persons-with-significant-control/individual/VatFGv9xsHPP8K0Au8aWubcGSck"},"name":"Mrs Julie Catherine Keating","name_elements":{"forename":"Julie","middle_name":"Catherine","surname":"Keating","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14593568","data":{"address":{"address_line_1":"Plover Close","country":"England","locality":"Southampton","postal_code":"SO16 8EU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"a02d87234bdab48e33c85abac429bbdb972100a5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593568/persons-with-significant-control/individual/lJOViJGQvipGu35YCKB8MEbNHfY"},"name":"Mr Gavin Smith","name_elements":{"forename":"Gavin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"11213369","data":{"address":{"address_line_1":"29 New Bailey Street","address_line_2":"Apartment 2006","country":"United Kingdom","locality":"Salford","postal_code":"M3 5GQ","premises":"2006","region":"Salford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"e90ab71dc6d54eff3672c07a5aa6f33646810937","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11213369/persons-with-significant-control/individual/IQhhLPn-7fncDG2T6n4pKlLTbhQ"},"name":"Mr Jack Glancy","name_elements":{"forename":"Jack","surname":"Glancy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-02-19"}}
{"company_number":"14593378","data":{"address":{"address_line_1":"65 London Road","locality":"St Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1962},"etag":"59aa9b272769a01f4f1044a91b97d33360388a11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593378/persons-with-significant-control/individual/A3cQ_HN1v0B3NKCaIRhEMa_DwKA"},"name":"Mrs Laila Hemani","name_elements":{"forename":"Laila","surname":"Hemani","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013338","data":{"address":{"address_line_1":"54 Bath Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 1FW","premises":"2nd Floor, The Le Gallais Building"},"date_of_birth":{"month":9,"year":1950},"etag":"647f7c2a1d62ad576534cc6fec35151cbc9db48f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013338/persons-with-significant-control/individual-beneficial-owner/fbzMkkeofR4Rz4XuAyNMJyt5lE0"},"name":"Richard Allen Incledon","name_elements":{"forename":"Richard","middle_name":"Allen","surname":"Incledon"},"nationality":"Australian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-03-08"}}
{"company_number":"14593608","data":{"address":{"address_line_1":"Premier House,Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"D33","region":"United Kingdom"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1993},"etag":"a0db3ad6c05ddc012aa2790eb4eac8626248130c","kind":"individual-person-with-significant-control","links":{"self":"/company/14593608/persons-with-significant-control/individual/aoW3I6m-w-gY0bIkpIyKL1j33oQ"},"name":"Mr Rauf Ahmed","name_elements":{"forename":"Rauf","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11223549","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Office 32"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1975},"etag":"d4af4e0d7b20e541f9de63b185f476107623b6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11223549/persons-with-significant-control/individual/rF2gOYFcLIMUY6JnFEZGMUnt8sI"},"name":"Mr Enrique Perez","name_elements":{"forename":"Enrique","surname":"Perez","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"05752098","data":{"address":{"address_line_1":"Barnfield Crescent","locality":"Exeter","postal_code":"EX1 1QT","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"e3972beadc83948793349b95666ca91b4f4db940","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05752098/persons-with-significant-control/individual/bPGH1kwLtgP0_2sxtlPAoicxM54"},"name":"Ms Liesl Annette Ashby Rudd","name_elements":{"forename":"Liesl","middle_name":"Annette","surname":"Ashby Rudd","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"14593618","data":{"address":{"address_line_1":"Bostall Lane","country":"England","locality":"London","postal_code":"SE2 0NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"7e920fe2d1c97ac81cca37db187240b1ce1dbe71","kind":"individual-person-with-significant-control","links":{"self":"/company/14593618/persons-with-significant-control/individual/0OXCii38g5eFskA4pbkynC1p49E"},"name":"Mrs Stephanie Gay","name_elements":{"forename":"Stephanie","surname":"Gay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013348","data":{"address":{"address_line_1":"Pearl Court","address_line_2":"Flat 13-14","country":"Cyprus","locality":"Limassol","postal_code":"4048","premises":"48 V. Georgiou"},"date_of_birth":{"month":6,"year":1969},"etag":"d05f2c734d7e6c20eaa2f87020d987c4e13a368b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013348/persons-with-significant-control/individual-beneficial-owner/boXjizC6A1oVcWmMd2QDMn8fiYM"},"name":"Kirill Valerievich Pisarev","name_elements":{"forename":"Kirill","middle_name":"Valerievich","surname":"Pisarev"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-11-29"}}
{"company_number":"11222179","data":{"address":{"address_line_1":"The Old Laundry","address_line_2":"Ivy Road","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1SB","premises":"First Floor, Absol House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9e3328ad8cff53da340f5fc18ec129c866bcfcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11222179/persons-with-significant-control/individual/gPHVJXft07DuVqcN6PiXEyYhDNU"},"name":"Mrs Margaret Robinson","name_elements":{"forename":"Margaret","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"11223549","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Office 32"},"country_of_residence":"Chile","date_of_birth":{"month":6,"year":1970},"etag":"8f9493d8a7cf5530408767c8fab57fcdf6838c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11223549/persons-with-significant-control/individual/GhX0Poo84MJSWFxtrEGdy5jwRNg"},"name":"Mr Mauricio Vigliocco","name_elements":{"forename":"Mauricio","surname":"Vigliocco","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11222179","data":{"address":{"address_line_1":"The Old Laundry","address_line_2":"Ivy Road","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1SB","premises":"First Floor, Absol House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"875d7c3b5936085913859d976e520bb1dad5bcee","kind":"individual-person-with-significant-control","links":{"self":"/company/11222179/persons-with-significant-control/individual/B-Xy-w4VYMPiDp7ygfL_W-vhtro"},"name":"Mr Michael Robinson","name_elements":{"forename":"Michael","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"08351739","data":{"address":{"address_line_1":"Kamanahalli Mn Road","address_line_2":"Banaswadi","country":"India","locality":"Bangalore","postal_code":"560043","premises":"#499d Jal Vayu Vihar"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1955},"etag":"364f712a97fbc2919411590b1cf04c3b3e3bebd5","kind":"individual-person-with-significant-control","links":{"self":"/company/08351739/persons-with-significant-control/individual/NZIHSf-L1Kt4c1EtAGwLkfvmFo8"},"name":"Rashmi Jyothi Kiran Bhatt","name_elements":{"forename":"Rashmi","middle_name":"Jyothi Kiran","surname":"Bhatt"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-22"}}
{"company_number":"14593918","data":{"address":{"address_line_1":"Illey Lane","address_line_2":"Illey","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 0HJ","premises":"Potters Farm","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"9c719c306f366ff70f00a3f6d056054118d872c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"THAPERS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Iqpal Singh Dhillon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593918/persons-with-significant-control/individual/vf4leMRFrVkkrlub2qlbc_GPjYA"},"name":"Mr Iqpal Singh Dhillon","name_elements":{"forename":"Iqpal","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14603158","data":{"address":{"address_line_1":"Eastgate Street","country":"England","locality":"Stafford","postal_code":"ST16 2LZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"8a1e41430957f4216c537244e56b7e0590cea593","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603158/persons-with-significant-control/individual/xReEtvIwdJBjT6sH1qp-946uSXY"},"name":"Mr Edward John Wilkinson","name_elements":{"forename":"Edward","middle_name":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603528","data":{"address":{"address_line_1":"Wildgoose Avenue","country":"England","locality":"Knutsford","postal_code":"WA16 8DT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7a68ad0811ddc6544bd00b24eb1a666fd4809800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603528/persons-with-significant-control/individual/cZvaXrY35ZVOgvC-S-e1BCaVbx0"},"name":"Mr Thomas Gordon Withers","name_elements":{"forename":"Thomas","middle_name":"Gordon","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14593688","data":{"address":{"address_line_1":"Rue 116 No14 Casa","country":"Morocco","locality":"Casablanca","postal_code":"20100","premises":"Ain Chock"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1983},"etag":"252fc3a3dca7ec0f64888d2cad304c7e4016c698","kind":"individual-person-with-significant-control","links":{"self":"/company/14593688/persons-with-significant-control/individual/gG7OVF_gSFrbHSeMij7v173RH38"},"name":"Mr Omar Hamdi","name_elements":{"forename":"Omar","surname":"Hamdi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593918","data":{"address":{"address_line_1":"Illey Lane","address_line_2":"Illey","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 0HJ","premises":"Potters Farm","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"41489cee8efe23dbc4ef08cadf9deed6cd98a305","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"THAPERS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Pardeep Kaur Dhillon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593918/persons-with-significant-control/individual/Yi3NAcp16h0UEL6SoXKkcXW7qPs"},"name":"Mrs Pardeep Kaur Dhillon","name_elements":{"forename":"Pardeep","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14603348","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3BY","premises":"Level 30"},"ceased_on":"2023-08-11","etag":"9822c5c289e3d8df34b6828bb006069b1cec4acf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14295332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14603348/persons-with-significant-control/corporate-entity/m-Fbqf6-LBw4GPF0EnTMStCF2kA"},"name":"Atlantida Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11229619","data":{"address":{"address_line_1":"Merton","country":"United Kingdom","locality":"Thetford","postal_code":"IP25 6QL","premises":"Hydeaway Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"843051e4c6cd1fdc0553ac1252518be1e7ed11b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229619/persons-with-significant-control/individual/Y1vvSk2m2hcbu4YjwlRP0f93zys"},"name":"Mrs Louise Anne Hyde","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"14593728","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"b6703436f76aea10cd3c2ce2399d9c2cf9731901","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593728/persons-with-significant-control/individual/6Wknm9fZ0Ud8faQALWIkiI5Xjig"},"name":"Mr Ismaeel Ahmed","name_elements":{"forename":"Ismaeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593958","data":{"address":{"address_line_1":"Great Western Street","country":"England","locality":"Manchester","postal_code":"M14 4LN","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"559c010e05cabae34ac502c9f181a4ebe70461db","kind":"individual-person-with-significant-control","links":{"self":"/company/14593958/persons-with-significant-control/individual/97vGS1FFsUyGOTiMvQmB9XKiiy0"},"name":"Mr Omar Khalid Rashid","name_elements":{"forename":"Omar","middle_name":"Khalid","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"09623619","data":{"address":{"address_line_1":"Barracks Square","address_line_2":"Barracks Road","locality":"Newcastle-Under-Lyme","postal_code":"ST5 1LG","premises":"Unit 17","region":"Staffordshire"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"20d7573cffe53a32e8a0347a9b6ca23d2e8d81c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09623619/persons-with-significant-control/individual/cUjI6S2PAaXJ9_9IpIW0B5kITAY"},"name":"Mr Quinton Mark Watton-Smith","name_elements":{"forename":"Quinton","middle_name":"Mark","surname":"Watton-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"14604068","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"ceased_on":"2023-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"bed5e3fbc0f4c569e0dc89453634b0d47c23acee","kind":"individual-person-with-significant-control","links":{"self":"/company/14604068/persons-with-significant-control/individual/5JS2dPb3BKFhKIDaBQVyU9mOiq0"},"name":"Mrs Maria Ivonne Martins Da Silva De Capontes","name_elements":{"forename":"Maria","middle_name":"Ivonne","surname":"Martins Da Silva De Capontes","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"10003749","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor, 264","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"7423c31b02520305b99c5690cea89dfb3ce8e9a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10003749/persons-with-significant-control/individual/LP2aIO43xN6DcsVhWMgmF26NCoY"},"name":"George Spencer Glover","name_elements":{"forename":"George","middle_name":"Spencer","surname":"Glover"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"14593958","data":{"address":{"address_line_1":"Great Western Street","country":"England","locality":"Manchester","postal_code":"M14 4LN","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9cd8ac183b9332ba6875ceab973ea93d13967490","kind":"individual-person-with-significant-control","links":{"self":"/company/14593958/persons-with-significant-control/individual/lg3_WpOh8H5q1wd5EGC80-bHBpg"},"name":"Mr Waris Khalid Rashid","name_elements":{"forename":"Waris","middle_name":"Khalid","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14603358","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"31f4bb2114f2ceff3eea7a244b909107fea5356b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603358/persons-with-significant-control/individual/ybtM7RnRASkEOQAn8rV0_ZjzFx0"},"name":"Mr Andrew Richard Little","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14604068","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"dcab3b09efc0ede9cb3efb654f835e45751d9fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14604068/persons-with-significant-control/individual/r_nrqnw1RtPWthHkHfXxP5A1caU"},"name":"Mr Antonio Da Encarnacao Capontes","name_elements":{"forename":"Antonio","middle_name":"Da Encarnacao","surname":"Capontes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14593678","data":{"address":{"address_line_1":"Cunningham Avenue","country":"England","locality":"Enfield","postal_code":"EN3 6LD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"08fc926f0e6ffc17fd6d47869a56ef7d7e6995f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593678/persons-with-significant-control/individual/EOk9NQPSnfVowmIRtT47t_GP8VU"},"name":"Mert Hassan Ozturk","name_elements":{"forename":"Mert","middle_name":"Hassan","surname":"Ozturk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11229519","data":{"address":{"address_line_1":"Berkley Avenue","address_line_2":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8QQ","premises":"3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"7cee8fe51115ba2606857988332ab21b3694e288","kind":"individual-person-with-significant-control","links":{"self":"/company/11229519/persons-with-significant-control/individual/utqUk53BOQZpFVI33y70QKfIE7o"},"name":"Mr Gary Johnson","name_elements":{"forename":"Gary","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"OE013398","data":{"address":{"address_line_1":"66-72 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QT","premises":"Gaspe House"},"date_of_birth":{"month":1,"year":1961},"etag":"1eb73fe16a07581f395128f27ed18fae90001e40","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013398/persons-with-significant-control/individual-beneficial-owner/C3eKIygc7-jR0W8pNnhkT4BVDW0"},"name":"Hady Nahas","name_elements":{"forename":"Hady","surname":"Nahas"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-09-25"}}
{"company_number":"11229619","data":{"address":{"address_line_1":"Merton","country":"United Kingdom","locality":"Thetford","postal_code":"IP25 6QL","premises":"Hydeaway Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"815b1b055df7a538d21004467fb346a6e110e8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229619/persons-with-significant-control/individual/2exjM0qK8g-f-Z9BCnq9qv3nZKM"},"name":"Mr Andrew Christopher Hyde","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11227639","data":{"address":{"address_line_1":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"4 Whitchurch Parade"},"etag":"8a849b02d973f4145693e4d7491b744dd0c60a02","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"10250500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11227639/persons-with-significant-control/corporate-entity/tguGq_3yBPzP-j86c9VO2R4ks60"},"name":"Bricks And Concrete Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11229519","data":{"address":{"address_line_1":"Berkley Avenue","address_line_2":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8QQ","premises":"3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"9a562791f68ac2cc63d55b23f049474b7d5da9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11229519/persons-with-significant-control/individual/o8Jn--S_WnzNHb_SsOQrWPWKx58"},"name":"Mrs Claire Johnson","name_elements":{"forename":"Claire","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"10467679","data":{"address":{"address_line_1":"Hamlin Way","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4NG","premises":"Norfolk House","region":"Norfolk"},"etag":"7487f075b1643c56e869f536c2c7e23852939eea","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Company","place_registered":"Uk","registration_number":"10484304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10467679/persons-with-significant-control/corporate-entity/h1CvikIzV3p8RwY5Rnmoc4cd-18"},"name":"Driversequipment.Com (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"NI693838","data":{"address":{"address_line_1":"Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"cdc73eb750a8d6b37d2e2c5e99d08c0aad67020e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693838/persons-with-significant-control/individual/uefSW7NIOAwXuQvmsAkZr10bFrw"},"name":"Mr Garth Nelson Mulholland","name_elements":{"forename":"Garth","middle_name":"Nelson","surname":"Mulholland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14604958","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"eb1aef7e41777ad1712dc0888f5d4aa5c53e2852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14604958/persons-with-significant-control/individual/SUutcfn8UU9T-bAHRecpYnNy_LM"},"name":"Mr Stephen David Allen","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14593778","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"6041"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1985},"etag":"a37bd7592b4e388934750d65327d1db0a5759f61","kind":"individual-person-with-significant-control","links":{"self":"/company/14593778/persons-with-significant-control/individual/fLjH1l3mbpQ_DHONtn3U-61h2cs"},"name":"Mr Hassan Ali","name_elements":{"forename":"Hassan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11007259","data":{"address":{"address_line_1":"Teville Road","country":"England","locality":"Worthing","postal_code":"BN11 1UG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f9153216e4b7c71e7a5873514d47b9e1662eb20e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11007259/persons-with-significant-control/individual/FprwcwQXa5OcwTkAZZ0-CW8lWzY"},"name":"Mr Jason Clive Collier","name_elements":{"forename":"Jason","middle_name":"Clive","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14603358","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"57b2041dbb5606ac9ef24991ccff1413c71afa66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603358/persons-with-significant-control/individual/-hHZlKJFBsQEbGDDYgA-URdaBuw"},"name":"Mr Tony Broxholme Castle","name_elements":{"forename":"Tony","middle_name":"Broxholme","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"11229659","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Leek","postal_code":"ST13 6BL","premises":"Cross Street Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"3a769441e47ca976f6e828e5e3f59d8bf26a4393","kind":"individual-person-with-significant-control","links":{"self":"/company/11229659/persons-with-significant-control/individual/sS6wFlAH5KN8dE7e1VH9_Avxowk"},"name":"Mr Rizwan Shabir","name_elements":{"forename":"Rizwan","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14593628","data":{"address":{"address_line_1":"5 Gallions Road","country":"England","locality":"London","postal_code":"E16 2FD","premises":"Flat 505 Windward Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"619e7352bb7bc7e89a4e68498e0ee71396de832f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593628/persons-with-significant-control/individual/S0r81tZWn3T6sq4Uz9B1O069EiU"},"name":"Mr Lukasz Grzybek","name_elements":{"forename":"Lukasz","surname":"Grzybek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593818","data":{"address":{"address_line_1":"Cygnet Way","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 5QY","premises":"Evolve Centre"},"etag":"532b74403a48f8593939023644184e3d06d16a52","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee S.60","place_registered":"Companies House","registration_number":"09940352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14593818/persons-with-significant-control/corporate-entity/RLw2EFO9avahhUBg0fGkXZd3elk"},"name":"Bishop Chadwick Catholic Education Trust ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593958","data":{"address":{"address_line_1":"Wensley Road","country":"England","locality":"Salford","postal_code":"M7 3QJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"ff92275c7a8727434e184dbffa9199e56fc232b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14593958/persons-with-significant-control/individual/v2fdRDjizOcAQ_x6QHo9iAR52Gs"},"name":"Mr Harpreet Singh Lamba","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Lamba","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"NI042289","data":{"address":{"address_line_1":"Ballyoran Lane","address_line_2":"Dundonald","locality":"Belfast","postal_code":"BT16 1XJ","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1965},"etag":"b1890f4a57fe8daa51f0bc4bd1353d742891734b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI042289/persons-with-significant-control/individual/qjNvk0gNjf0cbNQpnymTJyybyP4"},"name":"Mrs Vivienne Jean Manley","name_elements":{"forename":"Vivienne","middle_name":"Jean","surname":"Manley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"11229689","data":{"address":{"address_line_1":"673 Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1YY","premises":"Trafalgar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"19b63d5e1c8e0c9a19e6cb11b666fd8fa5eba93f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229689/persons-with-significant-control/individual/rTKkTg8x-_ILenzil9sYTd3OlTQ"},"name":"Mr Kieran Craig Dickey","name_elements":{"forename":"Kieran","middle_name":"Craig","surname":"Dickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11224189","data":{"address":{"address_line_1":"Dallow Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1NS","premises":"149a","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"793aeeaf009af888187ee647dbe710786cfdb0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11224189/persons-with-significant-control/individual/rvAzrcDz3ffWNYv7Me0Sx_wq6m0"},"name":"Mr. Mohammad Omar Faruk","name_elements":{"forename":"Mohammad","middle_name":"Omar","surname":"Faruk","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-26"}}
{"company_number":"11229509","data":{"address":{"address_line_1":"2 Portal Way","country":"England","locality":"London","postal_code":"W3 6RT","premises":"Dephna Estates"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"46de90b9a4aec9f4182406da4f5da6d322160cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11229509/persons-with-significant-control/individual/zUc7YRPviJnnw47Ml8LZBphbjkA"},"name":"Ms Lindsay Alice Warshaw","name_elements":{"forename":"Lindsay","middle_name":"Alice","surname":"Warshaw","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-28"}}
{"company_number":"14593968","data":{"address":{"address_line_1":"Moseley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0EA","premises":"251"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"c23a9e572a2fab1d70758adc65cec04d74104bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14593968/persons-with-significant-control/individual/ySmUrNwMnOFHIxN9l7QSuwFgtz0"},"name":"Mr Barzan Dasmard","name_elements":{"forename":"Barzan","surname":"Dasmard","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14603358","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"1d94b9c779fe5fa1be2c344db724858bd1d96928","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603358/persons-with-significant-control/individual/cTl51jZawosDcDExzUKPEeLWEbQ"},"name":"Mr Trevor David Cotterell","name_elements":{"forename":"Trevor","middle_name":"David","surname":"Cotterell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14599758","data":{"address":{"address_line_1":"Fenton Street","country":"England","locality":"Rochdale","postal_code":"OL11 3TH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a4d7b6ec714b6be2bf799d1a98791910333708d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14599758/persons-with-significant-control/individual/v0mCg6J4K81f-N29dEbwhXeEkX4"},"name":"Ms Joy Adeoti Akinlolu","name_elements":{"forename":"Joy","middle_name":"Adeoti","surname":"Akinlolu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14593668","data":{"address":{"address_line_1":"Cauldon Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2DY","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"a0be2987a419113adb7a4bc8acff154e77f44dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14593668/persons-with-significant-control/individual/3_gO-Xe-y-nsq1SjrruXIs7VNGU"},"name":"Mr Ashley Schard","name_elements":{"forename":"Ashley","surname":"Schard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593868","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Iraq","date_of_birth":{"month":6,"year":1972},"etag":"4be58f72a876979d0d9e0a0c4cb556a5365c6ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/14593868/persons-with-significant-control/individual/FI-xif9AFavt_oU1PAhDoYsDgzg"},"name":"Mr Saman Umer Mohammed Mohammed","name_elements":{"forename":"Saman","middle_name":"Umer Mohammed","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-16"}}
{"company_number":"OE013398","data":{"address":{"address_line_1":"66-72 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QT","premises":"Gaspe House"},"date_of_birth":{"month":9,"year":1963},"etag":"1a9a7fcd3e423ac9a0937f6bccaf73b8fb153bef","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013398/persons-with-significant-control/individual-beneficial-owner/7ypMY9rIhoPvr4xjC_XrBsbo2Fg"},"name":"Lena Nahas","name_elements":{"forename":"Lena","surname":"Nahas"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-09-25"}}
{"company_number":"11229599","data":{"address":{"address_line_1":"Lon Glanfor","country":"Wales","locality":"Abergele","postal_code":"LL22 9YQ","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"d0214551c09c98c46d10258cb5cf86ec88c639e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11229599/persons-with-significant-control/individual/COBgXIpmGoLHeASYdMuidImJ3lA"},"name":"Ms Jacqueline Nyama","name_elements":{"forename":"Jacqueline","surname":"Nyama","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11229699","data":{"address":{"address_line_1":"Skinner Street","country":"Wales","locality":"Newport","postal_code":"NP20 1HB","premises":"28"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"fd657c170aba9aa05336c391ad8e5e2ab67bb16c","kind":"individual-person-with-significant-control","links":{"self":"/company/11229699/persons-with-significant-control/individual/_vbLB-Bl49A8CZsN3mFqxgZgmgw"},"name":"Mrs Emine Akyuz","name_elements":{"forename":"Emine","surname":"Akyuz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11229709","data":{"address":{"address_line_1":"Montpellier Court","address_line_2":"Lansdown Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"02b57d35111551ff198365f014d6cfc8552df5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11229709/persons-with-significant-control/individual/xAm9WcDtCKitAetalfqRPGVWbTc"},"name":"Mr Ashley James Brimfield","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Brimfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"07685319","data":{"address":{"address_line_1":"Arena Way","address_line_2":"Magna Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 3BW","premises":"Energy Site Control Centre","region":"Dorset"},"etag":"d43588454881b7b82642aa47d5f123a3e456b0e4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10835235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07685319/persons-with-significant-control/corporate-entity/KkgNtDnkG-EZSQ12lVOKqoaIOSg"},"name":"Syngas Products Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11229709","data":{"address":{"address_line_1":"Montpellier Court","address_line_2":"Lansdown Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1ef6292bbe62f34973675aed97489ad53dd453e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11229709/persons-with-significant-control/individual/0cR102yJGo5hM7lKQccpqbub1XI"},"name":"Mr Lewis Richard Grainger","name_elements":{"forename":"Lewis","middle_name":"Richard","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14605538","data":{"address":{"address_line_1":"Beverley Square","country":"England","locality":"Leeds","postal_code":"LS11 6BP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"80bc97a0066481a4dfce63b34f5c50d24119a455","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605538/persons-with-significant-control/individual/CwCmQSkOcnNZxuqvrDhA0gYLiKE"},"name":"Mr Jefferson Koranteng Addo","name_elements":{"forename":"Jefferson","middle_name":"Koranteng","surname":"Addo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"12885698","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"England","locality":"Slough","postal_code":"SL1 3PB","premises":"Baylis House"},"ceased_on":"2023-01-10","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1997},"etag":"f376917784b9e50d8b5bf66b77b8df336a6920cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12885698/persons-with-significant-control/individual/UBOd8n_dGc-P8maizcESF33Z3kg"},"name":"Miss Shanon Louise Rudge","name_elements":{"forename":"Shanon","middle_name":"Louise","surname":"Rudge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-01"}}
{"company_number":"11231329","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AD","premises":"617"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"cb8114ab1dee2220fe16e51d9a3191d9cfa994e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231329/persons-with-significant-control/individual/rpufUcysAk4xe49pq7btkFckFAs"},"name":"Mr Fatemeh Amidi","name_elements":{"forename":"Fatemeh","surname":"Amidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"14605288","data":{"address":{"address_line_1":"786 High Road","country":"England","locality":"Ilford","postal_code":"IG3 8TH","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"bc7894395a77948493cf173f208fffbb912030c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14605288/persons-with-significant-control/individual/rp9-kLZT3K-tOM1Z0KQGU7ygA34"},"name":"Mr Fanel Nistor","name_elements":{"forename":"Fanel","surname":"Nistor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"NI693868","data":{"address":{"address_line_1":"Manse Road","address_line_2":"Crossgar","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9LY","premises":"45","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1991},"etag":"aad94722116c885b2c491a704f093f9b5505e457","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693868/persons-with-significant-control/individual/UfbrFt5N2sL8bZ0PaJM4whaRW7I"},"name":"Mr Gary Robert Piggott","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Piggott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14605108","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"1505f3fc24f9a7a8ce8cb389a884175c53b42c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14605108/persons-with-significant-control/individual/sNzgv4drG56WbB2BY-WAA9eGqqA"},"name":"Peter Turner","name_elements":{"forename":"Peter","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605538","data":{"address":{"address_line_1":"Beverley Square","country":"England","locality":"Leeds","postal_code":"LS11 6BP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"ca763dd1d84f1affb0322eb737c884cb60751447","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605538/persons-with-significant-control/individual/_6yBECzcNFw4x4LyfpezvC8fkE0"},"name":"Mr James Kobina Rhule","name_elements":{"forename":"James","middle_name":"Kobina","surname":"Rhule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11229749","data":{"address":{"address_line_1":"Globe Mill, Bridge Street","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5JN","premises":"Management Block","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"54e8be64da6c38a487496267cc3788bd3954d2f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"LONDON EQUITABLE LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Alan James Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229749/persons-with-significant-control/individual/wC9b3R-xS6Rm7Cbl-CVTgvf9ftI"},"name":"Mr Alan James Lewis","name_elements":{"forename":"Alan","middle_name":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11229719","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11229719 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"1fe6c1b638fa222c7bd022fc24c82a04b2774af4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229719/persons-with-significant-control/individual/jQIsINUp1lfR-xRMRm8LCTf8_R4"},"name":"Mr Peter Courtney","name_elements":{"forename":"Peter","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11231339","data":{"address":{"address_line_1":"Buckhurst Way","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 6HP","premises":"78","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"65bc2d0b7b69bb1a6b0ec161b29474b09b226c65","kind":"individual-person-with-significant-control","links":{"self":"/company/11231339/persons-with-significant-control/individual/WcnTHA7iYybeQEFQ94Ljg0u-l5M"},"name":"Stephanie Rachel Ball","name_elements":{"forename":"Stephanie","middle_name":"Rachel","surname":"Ball"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"14605298","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1BL","premises":"42-44 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"b497ec70c4436494413e252d968d70ee54e0d6d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605298/persons-with-significant-control/individual/BOS4i53IrtVwMrXR4CaznSpDwOI"},"name":"Mr Ashish Bhatia","name_elements":{"forename":"Ashish","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605748","data":{"address":{"address_line_1":"Arcadia Avenue","address_line_2":"Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"ceased_on":"2024-01-28","country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1995},"etag":"650b1eee4ecbfc0a4a767eb753d70bdedf133aca","kind":"individual-person-with-significant-control","links":{"self":"/company/14605748/persons-with-significant-control/individual/MGLZJo_agGvOOW61eelPJbt-WaE"},"name":"Mr Abdellah El Ourrate","name_elements":{"forename":"Abdellah","surname":"El Ourrate","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11229739","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8AL","premises":"110/112 Lancaster Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b581fddbb91d04a2fcad3c1f6f18728c021e6ffe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"BRENNAN PEARSON \u0026 CO ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Michael Alan Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229739/persons-with-significant-control/individual/tj4dYTPIHGG_CMwv21REKqkjYg4"},"name":"Mr Michael Alan Smith","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"14605528","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14605528 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2dcf04e2c32a1d80e067f745165c83c554cfe0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14605528/persons-with-significant-control/individual/WEs65TTC6VKzFwRCZhUC8_sSC18"},"name":"Mrs Elizabeth Lynette","name_elements":{"forename":"Elizabeth","surname":"Lynette","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605968","data":{"address":{"address_line_1":"143-146 High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"ba457d185e35fe4227da646e9d381f040a8fd1c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"COMPTON \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"PAUL GEOFFREY THOMPSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605968/persons-with-significant-control/individual/VJ0vA0ibkyqP6WCfj6BbzBf1fB4"},"name":"Mr Paul Thompson","name_elements":{"forename":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"00433959","data":{"address":{"address_line_1":"Central Park West","country":"Usa","locality":"New York","postal_code":"NY 10023","premises":"211"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1931},"etag":"839990a852346158f621124a896f80fd2028964e","kind":"individual-person-with-significant-control","links":{"self":"/company/00433959/persons-with-significant-control/individual/x3D7skVxHc2jb9nT9p9UYEuNqfo"},"name":"Mary Rodgers Guettel","name_elements":{"forename":"Mary","middle_name":"Rodgers","surname":"Guettel"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14608098","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1 London Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f18e5eab402aa6c7092cc53ff4aa7f89d545e920","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608098/persons-with-significant-control/individual/51aRh6kaS3PGiUHQ-gjrk92BrOA"},"name":"Miss Helen Louise Clarke","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"08157249","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"28bde3181e3e01ef16495a5b04d7935eedad9a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08157249/persons-with-significant-control/individual/s1Gpr1j50V_TSI6sv6tc4RrrCGM"},"name":"Mrs Tina Louise Neville","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Neville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"10890439","data":{"address":{"address_line_1":"Wingate Square","country":"England","locality":"London","postal_code":"SW4 0AF","premises":"67"},"ceased_on":"2019-06-11","etag":"5ecbb9afc1feeb0ca47d28bb6e55faee0d01e6e3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Holding Company","place_registered":"England","registration_number":"11240798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10890439/persons-with-significant-control/corporate-entity/hLiXTk6gtjA4KGCzAX1xwr33ffg"},"name":"Hak Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"10314829","data":{"address":{"address_line_1":"Athlon Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1BX","premises":"340-342","region":"Middlesex"},"ceased_on":"2017-08-05","etag":"43383d1a01398e4ec8b12b0ebf25f914f9101758","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"Register Of Companies","registration_number":"00933689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10314829/persons-with-significant-control/corporate-entity/fKhcG3BM6nGb82Hx17GUMTJ3604"},"name":"Mcgee Group (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-06"}}
{"company_number":"11255409","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2f626e9f3810169948ed01a5dde475983cf17f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11255409/persons-with-significant-control/individual/gQhlaDBzzCIB1eOsJrgdGtp5yfE"},"name":"Mr Simon Houghton","name_elements":{"forename":"Simon","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"10615359","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"a38bcfaa74304892367b4ec597751e16cb0db57c","kind":"individual-person-with-significant-control","links":{"self":"/company/10615359/persons-with-significant-control/individual/n_hPj7DQG9o3XrzP9pkkDxl_gtE"},"name":"Mrs Herlene Crystal Fabon","name_elements":{"forename":"Herlene","middle_name":"Crystal","surname":"Fabon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"OE015448","data":{"address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Finsbury House"},"etag":"0ebe8eca0ac3571b2c66a1ffb7d15cb389d32844","identification":{"legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House Gibraltar","registration_number":"14491"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015448/persons-with-significant-control/corporate-entity-beneficial-owner/XVwZeR8vYKm_Bb5jCWL4n7l34io"},"name":"Finsbury Trust Company Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2012-11-20","principal_office_address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Finsbury House"}}}
{"company_number":"14608098","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1 London Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"d70e5ee91616992ee61452a8fad9acb6b9e4f3f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608098/persons-with-significant-control/individual/NnlgW8Z-J6On_ZyY0zYG0Yd58pM"},"name":"Mr Alexander Matthew Potocki","name_elements":{"forename":"Alexander","middle_name":"Matthew","surname":"Potocki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"SC756118","data":{"address":{"address_line_1":"Craigmore Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 0EA","premises":"40","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"3938136a3c3440118d3de19ab56ec942efbaa7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756118/persons-with-significant-control/individual/P4Lc3z422DTVN-zy7uZd644WH7o"},"name":"Mr William Bone Walker","name_elements":{"forename":"William","middle_name":"Bone","surname":"Walker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"14608928","data":{"address":{"address_line_1":"Olive Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PU","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d6a3dbbc3e9bddaed3713fcbda04483c9505f448","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608928/persons-with-significant-control/individual/y_ZufTHK8SShoz-wo5VAWgBMTfY"},"name":"Miss Nadia Moon Zulfiqar","name_elements":{"forename":"Nadia","middle_name":"Moon","surname":"Zulfiqar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"10314829","data":{"address":{"address_line_1":"Rosemont Road","country":"England","locality":"Wembley","postal_code":"HA0 4PE","premises":"Unit 8 Wharfside"},"etag":"3e1955fcec9eb88fafaa91ca1b177cf314e6cd5b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"Register Of Companies","registration_number":"09033010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10314829/persons-with-significant-control/corporate-entity/xr-ULH5mG6BS0nTZ5XVWhBWnQI4"},"name":"Mfcoil Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-06"}}
{"company_number":"14654818","data":{"address":{"address_line_1":"George Mathers Road","country":"England","locality":"London","postal_code":"SE11 4RU","premises":"6","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"011a184dc8ccbe08ba054de42b9d82f965055b56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654818/persons-with-significant-control/individual/hCmx3hK-qs90OAR9-fKzmCx48dM"},"name":"Mr James Francis George Hamer","name_elements":{"forename":"James","middle_name":"Francis George","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14606188","data":{"address":{"address_line_1":"Avonbrook Close","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9LT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8ab9490b0888feddd083dbfb394626c127a008f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14606188/persons-with-significant-control/individual/J-K9TcN05djPdZQnqHDFI5is1Qk"},"name":"Mr Daniel William Chapman","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"10118749","data":{"address":{"address_line_1":"Old Broad Street","address_line_2":"City Of London","locality":"London","postal_code":"EC2N 1HN","premises":"25"},"ceased_on":"2018-07-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"03968b54a98cc493ac2b9b4d280c0b3bf5d41a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10118749/persons-with-significant-control/individual/u2bS-cLpEW5rrNilO4ZLpmcODNQ"},"name":"Mr Jon-Paul Michael Doran","name_elements":{"forename":"Jon-Paul","middle_name":"Michael","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-01"}}
{"company_number":"11232639","data":{"address":{"address_line_1":"Old Mills Industrial Estate","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7SU","premises":"Unit 12"},"ceased_on":"2018-03-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c82d71ed6b65ad4bd14b311a4cd4d8b2d050e437","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232639/persons-with-significant-control/individual/yS3FB7mXbqXWmuQhD3oKc6aPxJ8"},"name":"Mr Matthew Ray","name_elements":{"forename":"Matthew","surname":"Ray","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"14608548","data":{"address":{"address_line_1":"Dairyhouse Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8HP","premises":"146","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"a9050bdef1157cb9204f96fbe6ab2f76504ba16f","kind":"individual-person-with-significant-control","links":{"self":"/company/14608548/persons-with-significant-control/individual/JxDq9gNxZ8jY8myUphmnwOpKPrs"},"name":"Rene Horvat","name_elements":{"forename":"Rene","surname":"Horvat"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"11243909","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"994736de0c0132c459a6c4c658d03dbe767fd8da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"TAXCARE ACCOUNTANTS LTD ACSP","identity_verified_on":"2018-03-22T00:00:00Z","preferred_name":"LIDIANA CHANTELLE SANTOS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11243909/persons-with-significant-control/individual/oDsRpTjMoRXkxRWALdjqyUwqaMY"},"name":"Miss Lidiana Santos","name_elements":{"forename":"Lidiana","surname":"Santos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"14654678","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"672b055c0a6bd6677539a6250818df872675b91e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654678/persons-with-significant-control/individual/bW_Sf9WbrBD6qerTGZVmzk4Jl8A"},"name":"Mr Bobby Brian Cato","name_elements":{"forename":"Bobby","middle_name":"Brian","surname":"Cato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"03696339","data":{"address":{"address_line_1":"9 Burrard Street","address_line_2":"St Helier","country":"United Kingdom","locality":"Jersey","po_box":"521","premises":"9","region":"Je4 5ue"},"ceased_on":"2023-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"bed454cce4f1720eb7a410e2bcd79ac848d8b1be","kind":"individual-person-with-significant-control","links":{"self":"/company/03696339/persons-with-significant-control/individual/707RKDZ8FybGP_uezWPrYrMuhdg"},"name":"Mr David George Jenner","name_elements":{"forename":"David","middle_name":"George","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-03-13"}}
{"company_number":"08560749","data":{"address":{"address_line_1":"60-66 Wardour Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1F 0TA","premises":"National House"},"etag":"9393ce090b66fbae6fab87d4818a3fdb16244d07","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited Company","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10813020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08560749/persons-with-significant-control/corporate-entity/qkgq6KuQOceJ2sHM8GN6BfI3Vpg"},"name":"B2bltc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14606548","data":{"address":{"address_line_1":"Penmaen Industrial Estate","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2DZ","premises":"Unit 1, Block D"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1970},"etag":"4302680a674731b0c71ef31d49205fb992087dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14606548/persons-with-significant-control/individual/BXzYyUsyGFGaeR3TJQJgKvI7DAk"},"name":"Mrs Julie Connett","name_elements":{"forename":"Julie","surname":"Connett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14608108","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8JB","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c481abd17f2b5a2f1418343c75ecc56607c479bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608108/persons-with-significant-control/individual/MaD6PBn_K6MFrgH9uufSDTK3yxU"},"name":"Mr Darren Terry Evans","name_elements":{"forename":"Darren","middle_name":"Terry","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11238389","data":{"address":{"address_line_1":"Edwin Foden Business Centre","address_line_2":"Moss Lane","country":"England","locality":"Sandbach","postal_code":"CW11 3AE","premises":"Suite 24 \u0026 25","region":"Cheshire"},"ceased_on":"2022-10-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"65572241f1ca7f009184e14f651504fa377184b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11238389/persons-with-significant-control/individual/RKe3jbs6-aGu2xPdgZTXJb-9n9Y"},"name":"Mrs Catherine Mary Bennett","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"14609068","data":{"address":{"address_line_1":"Barnstaple Close","country":"England","locality":"Coventry","postal_code":"CV5 7PJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"15c364ba72ec4888f7c5c1d764176bfc8d83165e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609068/persons-with-significant-control/individual/PjaU0l9-YVvnHZ65GJUFsjmMuus"},"name":"Mr Jack David Holmes","name_elements":{"forename":"Jack","middle_name":"David","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"SC721448","data":{"address":{"address_line_1":"Naseby Street","country":"England","locality":"Liverpool","postal_code":"L4 5TT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5529893afc865e22855140f5b02faa5fb716987e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC721448/persons-with-significant-control/individual/qwNh6Jx9F7xzs30xRf5uZKeBdZ0"},"name":"Mr Adedotun Abimbola Adeniran","name_elements":{"forename":"Adedotun","middle_name":"Abimbola","surname":"Adeniran","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14654818","data":{"address":{"address_line_1":"George Mathers Rd","country":"United Kingdom","locality":"London","postal_code":"SE11 4RU","premises":"6"},"ceased_on":"2023-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"1279cae375f7951e4d830980c931fbea91b2663f","kind":"individual-person-with-significant-control","links":{"self":"/company/14654818/persons-with-significant-control/individual/-6z-qpu-Lx0xlRVxTd8Y7gG_XpU"},"name":"Mr Gregory Lawrence Pearce","name_elements":{"forename":"Gregory","middle_name":"Lawrence","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14605968","data":{"address":{"address_line_1":"143-146 High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"fa547819c6af628fde0a15979c088a521f7e2d42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"COMPTON \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"DIANE SUSAN THOMPSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605968/persons-with-significant-control/individual/D8DGDXrtvJWM3fxy87yoQ07W32o"},"name":"Mrs Diane Susan Thompson","name_elements":{"forename":"Diane","middle_name":"Susan","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"OE015448","data":{"address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Finsbury House"},"date_of_birth":{"month":12,"year":1977},"etag":"f962b10ee579453eb6ecdeb77de90ac35f08ddce","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015448/persons-with-significant-control/individual-beneficial-owner/PvosdcZouX7Mvm4PUL3fpAEluPE"},"name":"Samuel Jeremy Kattan","name_elements":{"forename":"Samuel","middle_name":"Jeremy","surname":"Kattan"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-11-20"}}
{"company_number":"11232619","data":{"address":{"address_line_1":"St. Clere, Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"639ed4d5fd9016aac8cb4b819bf6fb4545c7ea02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232619/persons-with-significant-control/individual/EFy12YhWnL9eX-OoXtrCcyNtzxc"},"name":"Mr Stephen James Cullen","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"14608538","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"69fde221e92793c1dbb3a4a5a392003b34efdde1","kind":"individual-person-with-significant-control","links":{"self":"/company/14608538/persons-with-significant-control/individual/qW2VeC1wAstGGOOj8nDdmtiAfxI"},"name":"Nicole Green","name_elements":{"forename":"Nicole","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"13253848","data":{"address":{"address_line_1":"Billy Lane","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8BY","premises":"Hillrise"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"19cf76d69e6aeff8760c6407818276f20f2fa1de","kind":"individual-person-with-significant-control","links":{"self":"/company/13253848/persons-with-significant-control/individual/EqoAidUPl3yb6rwTS6aQs5ZA82M"},"name":"Mr Rakesh Singh Doal","name_elements":{"forename":"Rakesh","middle_name":"Singh","surname":"Doal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-03"}}
{"company_number":"14609428","data":{"address":{"address_line_1":"Werneth Crescent","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4LT","premises":"44","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"ccf3301050a1fb86bf78dfb6395f78d74d92282f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609428/persons-with-significant-control/individual/GMwQWvN8pQBzpI6p9HWElJxbCo4"},"name":"Mr Farhan Bashir","name_elements":{"forename":"Farhan","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11255409","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"6a17866df441fd8710954d8f822fd572d7ae521c","kind":"individual-person-with-significant-control","links":{"self":"/company/11255409/persons-with-significant-control/individual/nuHVS8OX-pl6l6ZlCozrG565aAU"},"name":"Mr Jamie Gray","name_elements":{"forename":"Jamie","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"05441139","data":{"address":{"address_line_1":"Chester Street","address_line_2":"Saltney","country":"England","locality":"Chester","postal_code":"CH4 8BL","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"6b24c87bbe18da349a2dec2107e0ae960b0551ef","kind":"individual-person-with-significant-control","links":{"self":"/company/05441139/persons-with-significant-control/individual/a8-oq6uXe1YqXTtux9iqVL260Cs"},"name":"Mr Kevin Thomas Johnson","name_elements":{"forename":"Kevin","middle_name":"Thomas","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"OE015448","data":{"address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Finsbury House"},"date_of_birth":{"month":3,"year":1985},"etag":"3ef23ca91ffba80942beb206e85ee5977cc64019","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015448/persons-with-significant-control/individual-beneficial-owner/VpjgMQ5ZCzeWwMK6fUHx1f2V6kE"},"name":"David Kattan","name_elements":{"forename":"David","surname":"Kattan"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-11-20"}}
{"company_number":"14607918","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Nelson","postal_code":"BB9 0HQ","premises":"Brunswick House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"6c901eabec25d9f0d1b799a6ca89c9593d88cd3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14607918/persons-with-significant-control/individual/qsagv8pZv0RSqowUp0_Cngo0beQ"},"name":"Mr Haroon Afsar","name_elements":{"forename":"Haroon","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"11236219","data":{"address":{"address_line_1":"Lingwood","country":"England","locality":"Norwich","postal_code":"NR13 4BQ","premises":"65 Norwich Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"380f9a459d0c4b722ee8e536f4f6e4528e702a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11236219/persons-with-significant-control/individual/PdQFxAH-UrdVGsWDds2mBrlob1E"},"name":"Mr Ashley Speight","name_elements":{"forename":"Ashley","surname":"Speight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-06"}}
{"company_number":"11243299","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TN23 5DG","premises":"69 Cleves Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"22bf5d2a4595b0a6b1f0c3df4d06ed6463be86fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11243299/persons-with-significant-control/individual/M--VxQPEr-A8YsxkGg4vvlEvcNk"},"name":"Mrs Brydee Anne Conway","name_elements":{"forename":"Brydee","middle_name":"Anne","surname":"Conway","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-08"}}
{"company_number":"02841179","data":{"address":{"address_line_1":"Bunhill Row","country":"England","locality":"London","postal_code":"EC1Y 8YZ","premises":"3"},"etag":"db1483a6b904e9188b5a758e1d6b454a57fd6634","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English Law","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"2841180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02841179/persons-with-significant-control/corporate-entity/ADGhQ0aYvR1z-Pi7N2JMvCJnhnM"},"name":"Tizgold","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"NI694418","data":{"address":{"address_line_1":"18 Ormeau Ave","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8HS","premises":"Equipion, The Baths"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"4ee8298a6dcce26995334414b3e5020ce554c88e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694418/persons-with-significant-control/individual/Dinz-Y6cZ-2k7vXscpwI1GA9-b4"},"name":"Mr Ciaran Gillen","name_elements":{"forename":"Ciaran","surname":"Gillen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"06268558","data":{"address":{"address_line_1":"Chesterfield Road South","country":"England","locality":"Mansfield","postal_code":"NG19 7AD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"b08010c7860406c201bfe27f7388ebaac95ea978","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06268558/persons-with-significant-control/individual/5cIo-YwoS0y1PF2Tho3jOHyRJRI"},"name":"Mr Ivan Melbourne","name_elements":{"forename":"Ivan","surname":"Melbourne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14606718","data":{"address":{"address_line_1":"Downton","country":"England","locality":"Salisbury","postal_code":"SP5 3LH","premises":"41 Downlands Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ffe19243e2ec28813b91123f6b05885a43199a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606718/persons-with-significant-control/individual/EvwgmiYbsZyfRYts4aEazcuIITo"},"name":"Craig Dunford","name_elements":{"forename":"Craig","surname":"Dunford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"11233109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1975},"etag":"703a3c168d0f3e2175d2c5a66fc1d9c8476610f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11233109/persons-with-significant-control/individual/Es0YoIachvGvT3gBeuhlHU14_78"},"name":"Mr Troels Jakobsen","name_elements":{"forename":"Troels","surname":"Jakobsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"14608658","data":{"address":{"address_line_1":"Lamorna Close","country":"England","locality":"Salford","postal_code":"M7 3GT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"7655e6cb6dd747dcbe4869a48aa84728df6295cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608658/persons-with-significant-control/individual/jjzuY0NOM044P0G-_CvN43v9tEk"},"name":"Mr Bradley Mark Pennington","name_elements":{"forename":"Bradley","middle_name":"Mark","surname":"Pennington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"07373678","data":{"address":{"address_line_1":"Island Road","country":"England","locality":"Liverpool","postal_code":"L19 1RL","premises":"7"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d80a7c0432e8c06098b3cb4b91955ffcb3f4b084","kind":"individual-person-with-significant-control","links":{"self":"/company/07373678/persons-with-significant-control/individual/QPpG6hP3tpgAcFhzPdID8zh94Oo"},"name":"Ms Victoria Gardner","name_elements":{"forename":"Victoria","surname":"Gardner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-21"}}
{"company_number":"11255329","data":{"address":{"country":"England","locality":"Darlington","postal_code":"DL3 8HY","premises":"32 Neville Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"f8bd15e79e9f75228e7a7f5e7573bd52f93cbcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11255329/persons-with-significant-control/individual/h18493IVtwvSh9qmIlgaTh-nOMo"},"name":"Mr. Robert Scott Campbell Mochrie","name_elements":{"forename":"Robert","middle_name":"Scott Campbell","surname":"Mochrie","title":"Mr."},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"14654868","data":{"address":{"address_line_1":"Deepwood Lane","country":"England","locality":"Greenford","postal_code":"UB6 8XA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"203b82b9c1588a39e3fb2893fa23cdd6aa6c2ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/14654868/persons-with-significant-control/individual/oH0_GcHbZdG6NYTB8ODZyAFqAWs"},"name":"Ms Nadine Emily Buzzard-Quashie","name_elements":{"forename":"Nadine","middle_name":"Emily","surname":"Buzzard-Quashie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"10644179","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"2f5918e32f10c56391a1812a5bc46a1745ec5f64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS CONSULTING \u0026 ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Antoinette Peta Roman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10644179/persons-with-significant-control/individual/cE5VEG5wdp0KnNFi7xeiKPjn0n0"},"name":"Mrs Antoinette Peta Roman","name_elements":{"forename":"Antoinette","middle_name":"Peta","surname":"Roman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"SC590189","data":{"address":{"address_line_1":"Blydoit Park","address_line_2":"Scalloway","country":"United Kingdom","locality":"Shetland","postal_code":"ZE1 0UG","premises":"Blydoit Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"58dd495d4c94f74e5717a4c204fdc6a9aae2e7c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590189/persons-with-significant-control/individual/XsnPXvXYvpUDAadUrfUGfwcIE48"},"name":"Mr Laurence Andrew Williamson","name_elements":{"forename":"Laurence","middle_name":"Andrew","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-02"}}
{"company_number":"OE015678","data":{"address":{"address_line_1":"55 Beacon Hill Road","country":"Hong Kong","locality":"Kowloon","premises":"9c Beacon Hill Court"},"date_of_birth":{"month":10,"year":1947},"etag":"a315c6596e873b437627c9d4719511f2c689c3d2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015678/persons-with-significant-control/individual-beneficial-owner/rfkHYEqUO31Vmu29-EE3id7wWCs"},"name":"Mei-Po Mable Kwong","name_elements":{"forename":"Mei-Po","middle_name":"Mable","surname":"Kwong"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-07-01"}}
{"company_number":"14608668","data":{"address":{"address_line_1":"Throstle Terrace","country":"England","locality":"Leeds","postal_code":"LS10 4HL","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"bd489ffcfa679d8008e2fd507948626a16d6ce37","kind":"individual-person-with-significant-control","links":{"self":"/company/14608668/persons-with-significant-control/individual/YgQ8x7-ikzmI5JSLzKju0nZ7mHU"},"name":"Mr James White","name_elements":{"forename":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"10630709","data":{"address":{"address_line_1":"First Floor 33 Chertsey Rd","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"76f4c765851eb76227687e97042df992f0e5bb6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10630709/persons-with-significant-control/individual/YI1t19CNbTW4PPhBeLM6EcyPKIA"},"name":"Mr. David Patrick Tinney","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Tinney","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-21"}}
{"company_number":"14654728","data":{"address":{"address_line_1":"Seymour Mews","country":"England","locality":"London","postal_code":"W1H 6BQ","premises":"20"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"012eff7a9bdfb156c220415ae4753dc2730098db","kind":"individual-person-with-significant-control","links":{"self":"/company/14654728/persons-with-significant-control/individual/PdwOsSJY1EJGhUX6P9FHswSZmPo"},"name":"Mr Aristides Dos Reis Quintad D'Costa","name_elements":{"forename":"Aristides","middle_name":"Dos Reis Quintad","surname":"D'Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"10482999","data":{"address":{"address_line_1":"110-112 Leagrave Road","country":"England","locality":"Luton","postal_code":"LU4 8HX","premises":"Mckenzie House (Top Floor)"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"ec89bf3d4b8881c4e01b3912be4ce83425789508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10482999/persons-with-significant-control/individual/cJghgHJv7rA1WLhpw6glb8skmuY"},"name":"Mr Sadek Ahmed Koyes","name_elements":{"forename":"Sadek","middle_name":"Ahmed","surname":"Koyes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"14605958","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"4e910c84ce0853e1b8627f1d8913f9e1e936cdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14605958/persons-with-significant-control/individual/UulEQW3bpsf1EyqglAdJFFIcjLg"},"name":"Ms Ashleigh Irechukwu","name_elements":{"forename":"Ashleigh","surname":"Irechukwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606358","data":{"address":{"address_line_1":"112 High Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1JB","premises":"Flat 5 Walton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"967d908c8681267d7d6500510794e5f0835b8b11","kind":"individual-person-with-significant-control","links":{"self":"/company/14606358/persons-with-significant-control/individual/VveyHmd1zcmDbVcAFgtqTnxm9_E"},"name":"Ms Nerissa Jato","name_elements":{"forename":"Nerissa","surname":"Jato","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11232429","data":{"address":{"address_line_1":"St. Mary Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 1NP","premises":"15-16, Fusion Noodle Bar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"e9d68c305629b8fe0fd7f5a1fd511e92f576998d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232429/persons-with-significant-control/individual/Bk8DPAyMaf6qMwQDSoZXFnvokxA"},"name":"Mr Weng Keat Choi","name_elements":{"forename":"Weng","middle_name":"Keat","surname":"Choi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11235399","data":{"address":{"address_line_1":"Belasis Hall Technology Park","address_line_2":"Coxwold Way","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd, Biz Hub Tees Valley"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3da443fcd3bc8fe103bcc9be9c92a25ed127c6fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235399/persons-with-significant-control/individual/cG1vVHlPu0zjqYxESP3wsswg4Ew"},"name":"Ms Anna Wei-En Lee","name_elements":{"forename":"Anna","middle_name":"Wei-En","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"07285859","data":{"address":{"address_line_1":"Brackley Campus","address_line_2":"Buckingham Road","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 7EL","premises":"Neighbourly Training Centre, Building 4","region":"Northamptonshire"},"etag":"7fc8795864b255d64020c5a53525140cecb861ff","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"11138569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07285859/persons-with-significant-control/corporate-entity/H3sWiZ2623g2DiDWVdi0kWgwl98"},"name":"Pimlico Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"14609238","data":{"address":{"address_line_1":"Fulbeck Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 2LJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c7b38a98e26c59a0bafdffb2e355c64f2df6909b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609238/persons-with-significant-control/individual/2yx21TUH74pCzbwyBKsfzRDNSP8"},"name":"Mr Alec Ross Taylor","name_elements":{"forename":"Alec","middle_name":"Ross","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"11255339","data":{"address":{"address_line_1":"Alvington Lane","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2FG","premises":"Motivo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"afbce173bf45abfee8b732f34513c60fa2d52051","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255339/persons-with-significant-control/individual/SnmaRbl2BMRG9ENC1ZcIvG9Sjdk"},"name":"Andrew Robert Roles","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Roles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"13276068","data":{"address":{"address_line_1":"Neills Road","address_line_2":"Bold","country":"England","locality":"St. Helens","postal_code":"WA9 4TU","premises":"Unit 18"},"ceased_on":"2023-09-29","etag":"bffbc81445364a1cf1c2c31f9b12644ea470d0e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12500354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13276068/persons-with-significant-control/corporate-entity/2t-p8XYfLkF_b2xMiURL0-mGz-A"},"name":"Sharief Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"07172699","data":{"address":{"address_line_1":"Clifton Drive","address_line_2":"Lancashire","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5RQ","premises":"Flat 2 Erlsmere"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b5e0c3f70b5176e14760278ecff6ff78f27724b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07172699/persons-with-significant-control/individual/9-kZ8V0f5Nc53n0sy0Cnc25iQNM"},"name":"Mr Peter Nabridnyj","name_elements":{"forename":"Peter","surname":"Nabridnyj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10533709","data":{"address":{"address_line_1":"24-26 Station Road","address_line_2":"Shirehampton","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9TX","premises":"Office 1, The Coach House"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"db7fcbba40a283921a4009cc745c56514e4a89b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10533709/persons-with-significant-control/individual/o1Bec4Vi87GhcZTWnISz3Pca5pg"},"name":"Mr Nigel Robert Clifton","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14606968","data":{"address":{"address_line_1":"Leopold Road","country":"England","locality":"London","postal_code":"N18 2DY","premises":"8"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1963},"etag":"340331ed148e9a84a7e3259b5dac4655de7e31bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14606968/persons-with-significant-control/individual/7I5M7FQ1XwI2ABo7Wzuy6d33T8U"},"name":"Mr Sana Ullah","name_elements":{"forename":"Sana","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608528","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1DP","premises":"20"},"ceased_on":"2023-02-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8e42374569696acbec4b1c6233bc048228873f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14608528/persons-with-significant-control/individual/wff89O6DJhDNJbMxD-9G21iJr6M"},"name":"Mr Hrvatsko Cule","name_elements":{"forename":"Hrvatsko","surname":"Cule","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"14608788","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"f8c8818a4a895cbd96942a09b3cb9d1bf7b074c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14608788/persons-with-significant-control/individual/dOF-5Q0egOwk7W6_1-Z_2OC11eI"},"name":"Mr Loukas Kyriakos Georgiou","name_elements":{"forename":"Loukas","middle_name":"Kyriakos","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14609248","data":{"address":{"address_line_1":"Pell Street","address_line_2":"Surrey Quays","country":"United Kingdom","locality":"London","postal_code":"SE8 5EN","premises":"Unit Cf.306"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c873b12139de7d6f1dad136d275d9ec1157af657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609248/persons-with-significant-control/individual/-TYgfJUB1IXO_WBlBEbKULVMpAc"},"name":"Ms Shweta Ramesh Vaswani","name_elements":{"forename":"Shweta","middle_name":"Ramesh","surname":"Vaswani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11255339","data":{"address":{"address_line_1":"Alvington Lane","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2FG","premises":"Motivo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"79b837ad9c00f0ccfa5820cb1a587ea1777424f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255339/persons-with-significant-control/individual/djY-lFTh4o90A_fSDBFGTPLLVnU"},"name":"John Herbert Sugg","name_elements":{"forename":"John","middle_name":"Herbert","surname":"Sugg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"14654978","data":{"address":{"address_line_1":"Younaspura Baghbanpura","country":"Pakistan","locality":"Lahore","postal_code":"54920","premises":"House Number 27a Street Number 06"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1974},"etag":"0ff3e26b7d1a8a85accfc1918cabd69d78582734","kind":"individual-person-with-significant-control","links":{"self":"/company/14654978/persons-with-significant-control/individual/eCY4OVNNfv4LynamlxO6EqpcAtI"},"name":"Esma Sultan Baig","name_elements":{"forename":"Esma","middle_name":"Sultan","surname":"Baig"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14655138","data":{"address":{"address_line_1":"Broadlands Avenue","country":"England","locality":"Enfield","postal_code":"EN3 5AF","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1ac51387fe769e3cb826c41943d506bf7eddda68","kind":"individual-person-with-significant-control","links":{"self":"/company/14655138/persons-with-significant-control/individual/YckciOztlgKdgi6GvKHIBDHu1S4"},"name":"Mrs Vasilica-Gina Stefanoaea","name_elements":{"forename":"Vasilica-Gina","surname":"Stefanoaea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14282158","data":{"address":{"address_line_1":"78 The Meads","country":"England","locality":"Edgware","po_box":"HA8 9HB","postal_code":"HA8 9HB","premises":"78"},"ceased_on":"2023-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"57bd6ebd74bdf890b2c444906f29f6a93464c198","kind":"individual-person-with-significant-control","links":{"self":"/company/14282158/persons-with-significant-control/individual/MvtYuq6nbyqx-JHNq7ycDSxMY1A"},"name":"Mr Catalin Octavian Calin","name_elements":{"forename":"Catalin","middle_name":"Octavian","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"10232939","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"4c9bfff89376fd6cb9225d85a0e89370a19b5c58","kind":"individual-person-with-significant-control","links":{"self":"/company/10232939/persons-with-significant-control/individual/HpK1ASQ6MsDqk1KtWvj9szvHCU0"},"name":"Ms Reka Kezi","name_elements":{"forename":"Reka","surname":"Kezi","title":"Ms"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"14655038","data":{"address":{"address_line_1":"Braydon Drive","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6YB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"7e81bc845c0eb185d25cf54a798733471faeef15","kind":"individual-person-with-significant-control","links":{"self":"/company/14655038/persons-with-significant-control/individual/XQ6iOtcIPDlVXpd1lG-bXyaR5Sk"},"name":"Mr Andrew Robert Thomson","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"10670459","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3NW","premises":"201"},"etag":"139d2d3c53d840ba0713eeacf41d4a1f2e5207fb","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"02101863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10670459/persons-with-significant-control/corporate-entity/6fopgBoBt_T9bYmwmA_-1RE3Ei4"},"name":"Interactive Investor Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"14655088","data":{"address":{"address_line_1":"The Forum","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8HW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7c3bc6c71dc969c5f9ec9aff022e1ece55448f18","kind":"individual-person-with-significant-control","links":{"self":"/company/14655088/persons-with-significant-control/individual/fJRZq7I0US4L0gDHjGp92eOiRio"},"name":"Mrs Kerry Patricia Hocknell","name_elements":{"forename":"Kerry","middle_name":"Patricia","surname":"Hocknell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654928","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"277e1b78a3fa2f4446d3d85d68b9fc3eb766394a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654928/persons-with-significant-control/individual/XEEEUUBPwFrvcuMB94cZlazyXwI"},"name":"Mrs Elizabeth Penelope Westhead","name_elements":{"forename":"Elizabeth","middle_name":"Penelope","surname":"Westhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"11258079","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 4NS","premises":"86 Regent Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"68ada59eae4a84488026f9f86b491b3971dbe741","kind":"individual-person-with-significant-control","links":{"self":"/company/11258079/persons-with-significant-control/individual/Y9YwXs00dkkUrJAqyp1zkZrGFr4"},"name":"Mr Parham Ahmadi","name_elements":{"forename":"Parham","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"14057388","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"dd5e95f45cd0c32b2d15628ba1a316a96bf01cd8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Mp\u0026B Ltd","registration_number":"14307433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14057388/persons-with-significant-control/corporate-entity/N0Y42XHq97WsLDx911UFSaSzBhs"},"name":"Mp\u0026B Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-28"}}
{"company_number":"11258069","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1986},"etag":"af93eb032dc06642dca4cbee3e40bf35520afd3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11258069/persons-with-significant-control/individual/1gKGAzkxzN0dMozpg6aDnJeO6WA"},"name":"Zhiming Yan","name_elements":{"forename":"Zhiming","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11258079","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 4NS","premises":"86 Regent Street","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"91427ea749b294f4e9a11650c8f8cffcb9ab401b","kind":"individual-person-with-significant-control","links":{"self":"/company/11258079/persons-with-significant-control/individual/s6GkmAOUmFoGBLUtsD7hmK16FP8"},"name":"Mrs Charlotte Susan Ahmadi","name_elements":{"forename":"Charlotte","middle_name":"Susan","surname":"Ahmadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11258009","data":{"address":{"address_line_1":"Auckland Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0ND","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"722aec76885c8460c1541322320bffc66784ba66","kind":"individual-person-with-significant-control","links":{"self":"/company/11258009/persons-with-significant-control/individual/2CZ7ip2uManrs1BTOdzCFlF54X4"},"name":"Keith Phipps","name_elements":{"forename":"Keith","surname":"Phipps"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-15"}}
{"company_number":"14655088","data":{"address":{"address_line_1":"The Forum","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8HW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"488c62b3efab9bedba5438e127cb8d0fe11cbb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14655088/persons-with-significant-control/individual/elcWlHSpFK4JN2ctx4j-bhpYBNA"},"name":"Mr Colin Peter Hocknell","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Hocknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"09536899","data":{"address":{"address_line_1":"Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Unit 2"},"ceased_on":"2018-03-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"483f7a121351f7c497e670218f423eda31d64627","kind":"individual-person-with-significant-control","links":{"self":"/company/09536899/persons-with-significant-control/individual/NoB9YsqglJTanM6VtraSw-EYlxA"},"name":"Mr Connor Sparrey","name_elements":{"forename":"Connor","surname":"Sparrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"09941419","data":{"address":{"address_line_1":"Kings Grove Industrial Estate","address_line_2":"Kings Grove","locality":"Maidenhead","postal_code":"SL6 4DP","premises":"Unit 3","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b882c87ca1c5dbe7ac61e1059bb1b871b00b050e","kind":"individual-person-with-significant-control","links":{"self":"/company/09941419/persons-with-significant-control/individual/gH9_bj5oUMXior9O4yOU6ZWpwvY"},"name":"Mr Alistair Horne","name_elements":{"forename":"Alistair","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"11258209","data":{"address":{"address_line_1":"Great Sutton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 3JU","premises":"16 Thelwall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"315f698e44dd34723f49959c7f60285b048dec23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11258209/persons-with-significant-control/individual/bLF54FHtUdkOwGrc9TJDmG57DrU"},"name":"Ms Elpeda Yourelis","name_elements":{"forename":"Elpeda","surname":"Yourelis","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"11227829","data":{"address":{"address_line_1":"Water Lane Farm","address_line_2":"Tarbock Green","country":"United Kingdom","locality":"Prescot","postal_code":"L35 1RD","premises":"1, Stable Court Busines Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c0700cc7e29ba964fa842faea34abe2cb84650fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11227829/persons-with-significant-control/individual/vCCboHyvwIyFv9YAF2psp3xBuFw"},"name":"Mr Stephen Caples","name_elements":{"forename":"Stephen","surname":"Caples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"14562838","data":{"address":{"address_line_1":"Resugga Green Lane","country":"England","locality":"Penwithick","postal_code":"PL26 8YR","premises":"5","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1f5ce8dde3cc528d654951837aa2640063e6fa42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562838/persons-with-significant-control/individual/J9dt9vm6D4elPQ_hGsshFYZUCok"},"name":"Maria Di-Fonzo","name_elements":{"forename":"Maria","surname":"Di-Fonzo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562848","data":{"address":{"address_line_1":"Kastanienallee","country":"Germany","locality":"Berlin","postal_code":"10435","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1987},"etag":"cb6614c4c0cbfb49643faf227e7cdccd0b1635f6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562848/persons-with-significant-control/individual/4iXCxgzJgpAVjtrTi4Y2M7Kn96M"},"name":"Mr Anthony Mutton","name_elements":{"forename":"Anthony","surname":"Mutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14563828","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"0177250727d93ef6086d4e772aa68cf0036e15b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14563828/persons-with-significant-control/individual/ildDtge6kcIW-rn26i82AUm-3MI"},"name":"Mr Maduabuchi Christopher Newman Ekeleme","name_elements":{"forename":"Maduabuchi Christopher","middle_name":"Newman","surname":"Ekeleme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"SL035368","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"5b1f8dbf7ca810aef2e40c5303f6385288ecaf18","identification":{"country_registered":"Scotland, United Kingdom","legal_authority":"Scots Law","legal_form":"Scottish Limited Partnership","place_registered":"Register Of Limited Partnerships, Scotland","registration_number":"Sl033474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035368/persons-with-significant-control/corporate-entity/QcsEFIX5-Iyio3vI13IXBVZQE64"},"name":"Asf Viii B Nyc Co-Invest L.P.","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-12-15"}}
{"company_number":"OE021658","data":{"address":{"address_line_1":"St Marks Square","country":"United Kingdom","locality":"London","postal_code":"NW1 7TN","premises":"11"},"date_of_birth":{"month":12,"year":1964},"etag":"19995571c2d9cbadc81079b063be645730a3e5f7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021658/persons-with-significant-control/individual-beneficial-owner/g0jpzH8Nt-4N-gVm6v9IvDt1q2I"},"name":"Helene Wilms","name_elements":{"forename":"Helene","surname":"Wilms"},"nationality":"Belgian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2007-06-01"}}
{"company_number":"OE021658","data":{"address":{"address_line_1":"Sixty Circular Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AE","premises":"1st Floor"},"etag":"390f72cde5d18db9d2dacada48cd0cb4d629a46b","identification":{"legal_authority":"Isle Of Man","legal_form":"Private Limited By Shares","place_registered":"Isle Of Man Companies Registry","registration_number":"024542c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE021658/persons-with-significant-control/corporate-entity-beneficial-owner/ATki5d5vMTO8xFfI3SJoVGxKhvQ"},"name":"Abacus Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2007-06-01","principal_office_address":{"address_line_1":"Sixty Circular Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AE","premises":"1st Floor"}}}
{"company_number":"14632488","data":{"address":{"address_line_1":"49 Lewisher Road","country":"England","locality":"Leicester","postal_code":"LE4 9LR","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7e08a679b5ff64cd1b95745182a6fb96a7a71fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/14632488/persons-with-significant-control/individual/zKjbIusq437GTFRG7Qlqu3oDVtU"},"name":"Mrs Zaitoun Nissah Amla","name_elements":{"forename":"Zaitoun","middle_name":"Nissah","surname":"Amla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632488","data":{"address":{"address_line_1":"49 Lewisher Road","country":"England","locality":"Leicester","postal_code":"LE4 9LR","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"2b6effe7cab0eb9c5c547046460a338cc2896b55","kind":"individual-person-with-significant-control","links":{"self":"/company/14632488/persons-with-significant-control/individual/GkHmZC5OpChtQYt5VCnX9b5Otro"},"name":"Miss Shardlo Blue Farrell","name_elements":{"forename":"Shardlo","middle_name":"Blue","surname":"Farrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14645488","data":{"address":{"address_line_1":"Gibraltar Heights","country":"Jamaica","locality":"Annotto Bay","premises":"81","region":"Saint Mary"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1989},"etag":"b0295e428d37d721163a8c5f6d7b0023a06fff6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14645488/persons-with-significant-control/individual/HgKopeuPpzgADYdof2uhQZWtUCA"},"name":"Mr Adrian Kettle","name_elements":{"forename":"Adrian","surname":"Kettle","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"NI694318","data":{"address":{"address_line_1":"Donegall House","address_line_2":"7 Donegall Square North","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5GB","premises":"4th Floor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1981},"etag":"b64e18ba8e7756a003688103afbb9cdf9f4127f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694318/persons-with-significant-control/individual/vmHYxyTZmqWXL4BL3hYUg5PrtQU"},"name":"Mr Phil Gamble","name_elements":{"forename":"Phil","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645668","data":{"address":{"address_line_1":"Penylan Road","address_line_2":"Varteg","country":"Wales","locality":"Pontypool","postal_code":"NP4 7SB","premises":"78"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1996},"etag":"f682eeb03e6838b4589b7ea4ae41fa8f115d081c","kind":"individual-person-with-significant-control","links":{"self":"/company/14645668/persons-with-significant-control/individual/ggykIlT4taosx6ssmO93Dajxhm8"},"name":"Miss Kayleigh Marie James","name_elements":{"forename":"Kayleigh","middle_name":"Marie","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645848","data":{"address":{"address_line_1":"Toynbee Street","country":"England","locality":"London","postal_code":"E1 7NE","premises":"Flat 1 , Finetouch Apartment, 3a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a7c46b54a07647b00e40301729a1de96b9032440","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645848/persons-with-significant-control/individual/jdA8xB2e1mT2UpCQo_YaeAf_MTU"},"name":"Ms Cristina Gamboa Torres","name_elements":{"forename":"Cristina","surname":"Gamboa Torres","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645998","data":{"address":{"address_line_1":"Croham Park Avenue","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7HN","premises":"37b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"b34f35d32297d1319106fd1954ba83d4f7c586ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645998/persons-with-significant-control/individual/TVrK66fWGs9FFt0C8b3iJrgiVts"},"name":"Mr Khilan Mahendra Shah","name_elements":{"forename":"Khilan","middle_name":"Mahendra","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646118","data":{"address":{"address_line_1":"Havelock Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1RT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e8170ee11b90a465af9cd24019913665e0acd950","kind":"individual-person-with-significant-control","links":{"self":"/company/14646118/persons-with-significant-control/individual/b2tNWG-P9YOgbmp1NOqCSmHgnJ8"},"name":"Joaid Jannat Mir","name_elements":{"forename":"Joaid","middle_name":"Jannat","surname":"Mir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11804958","data":{"address":{"address_line_1":"19 Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 4JF","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0543603923b4e3167f820f43fc7f38bd86acc41d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804958/persons-with-significant-control/individual/IDbzBpNR-ckvj0ZhpApEvEFqH4I"},"name":"Mrs Priya Shaileshkumar Shah","name_elements":{"forename":"Priya","middle_name":"Shaileshkumar","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-27"}}
{"company_number":"14646238","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"1b736447779a3933bdc38d60bb81bc64d8bbd2ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"PROSPEKT ACCOUNTING LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Terence James Joseph Leonard Monk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646238/persons-with-significant-control/individual/rsJpk6wsuGBZYHxsRj3xjGi0wVQ"},"name":"Terry Monk","name_elements":{"forename":"Terry","surname":"Monk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646448","data":{"address":{"address_line_1":"Westminster Gardens","country":"England","locality":"Fareham","postal_code":"PO14 4QB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"0f76cc7fb047dfce31f6bf500f3336306c9b02b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646448/persons-with-significant-control/individual/Ag7i6-jipccoW-Wy62193vwsZkc"},"name":"Khoon Meng Yap","name_elements":{"forename":"Khoon","middle_name":"Meng","surname":"Yap"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646448","data":{"address":{"address_line_1":"Westminster Gardens","country":"England","locality":"Fareham","postal_code":"PO14 4QB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0b015aa4405571b77c856f7cc0262eca2243267d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"K3 ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Wing Foo Yap"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646448/persons-with-significant-control/individual/ulDtyhZCbRyy9SnIob5sN6kd60Y"},"name":"Mr Wing Foo Yap","name_elements":{"forename":"Wing","middle_name":"Foo","surname":"Yap","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646668","data":{"address":{"address_line_1":"Blatchington Road","country":"England","locality":"Hove","postal_code":"BN3 3YH","premises":"72a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e4d0de1542f5571ca8d55739ca00519f4bb3e103","kind":"individual-person-with-significant-control","links":{"self":"/company/14646668/persons-with-significant-control/individual/H4JOmjn0Ss1oPvj4M-P7d_gwrSA"},"name":"Mr Durga Prasad Rakam","name_elements":{"forename":"Durga","middle_name":"Prasad","surname":"Rakam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14646678","data":{"address":{"address_line_1":"Apex 19 Business Center, Sedgewall House","address_line_2":"Boscombe Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4SB","premises":"Suite 1","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9c6f6f93e5d9e103979057a3d4e9708b80d9b28d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646678/persons-with-significant-control/individual/qniErGDbnQKWOfDl-k0yfh4Kg10"},"name":"Mr Maciej Hussakowski","name_elements":{"forename":"Maciej","surname":"Hussakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11161379","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a1138e0728f64a1fdbd86e783f2947f33dcd97a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11161379/persons-with-significant-control/individual/9VrsJBR9ioyotwlaV42h3jLaqn0"},"name":"Mr Rastislav Barlik","name_elements":{"forename":"Rastislav","surname":"Barlik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161379","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"4b9be51f5ab8460c22431e92b6b8b6158aa5be80","kind":"individual-person-with-significant-control","links":{"self":"/company/11161379/persons-with-significant-control/individual/t21zUOL4uZbXDzh40zxkNjMyZPQ"},"name":"Ms Anna Barlikova","name_elements":{"forename":"Anna","surname":"Barlikova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"14646898","data":{"address":{"address_line_1":"Lydford Avenue","country":"England","locality":"Slough","postal_code":"SL2 1NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"e3f6f0821ae7807b07bd82302a54aef722b137e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646898/persons-with-significant-control/individual/1_gtTdeaLfS2H9vx_v7QRFuMa_4"},"name":"Mr Nafiz Mahmood Dad","name_elements":{"forename":"Nafiz","middle_name":"Mahmood","surname":"Dad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11167498","data":{"address":{"address_line_1":"St Olav's Court City Business Centre","address_line_2":"Lower Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2XB","premises":"39a"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"e79416f79e3d679f37e3d733032258317411f3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11167498/persons-with-significant-control/individual/oEBHH_3Qk_Oqf02iMLK2YxMDw2I"},"name":"Ms Lingjie Wang","name_elements":{"forename":"Lingjie","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14647098","data":{"address":{"address_line_1":"Plymview Close","country":"England","locality":"Plymouth","postal_code":"PL3 6AL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f4644956aa5eac2ceaefa98370a70db0c69f425c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647098/persons-with-significant-control/individual/L-A1XatbGbaNnpbaD4ZQZKXK_HI"},"name":"Pavla Bradshaw","name_elements":{"forename":"Pavla","surname":"Bradshaw"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11162679","data":{"address":{"address_line_1":"The Barn, Woodmans Farm, London Road","country":"United Kingdom","locality":"London","postal_code":"RH20 3AU","premises":"The Barn","region":"West Sussex"},"ceased_on":"2021-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"b52e42c4a52a5957951cc37f8572ab1f8fe8be03","kind":"individual-person-with-significant-control","links":{"self":"/company/11162679/persons-with-significant-control/individual/N5UXhHs7Fh6rtjzoPKW3KXHlB24"},"name":"Mrs Joanne Emile","name_elements":{"forename":"Joanne","surname":"Emile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11162679","data":{"address":{"address_line_1":"The Barn, Woodmans Farm, London Road","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 3AU","premises":"The Barn","region":"West Sussex"},"ceased_on":"2019-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"893745e4f7ed423bce6c9c4e8a99fc3e24e1749e","kind":"individual-person-with-significant-control","links":{"self":"/company/11162679/persons-with-significant-control/individual/JBHItKJDvzo7mfdDLdeqSsi9J6U"},"name":"Ms Christina Mary Grace","name_elements":{"forename":"Christina","middle_name":"Mary","surname":"Grace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"14647318","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"9493629391cd1a4a3808801082c06f244a4cdc49","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647318/persons-with-significant-control/individual/b2-7Zyi5drXYHOSb77P8eqblaRM"},"name":"Mrs Neil Robert Stewart","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"10569619","data":{"address":{"address_line_1":"Wonastow Road Industrial Estate (East)","country":"Wales","locality":"Monmouth","postal_code":"NP25 5JB","premises":"Apex House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"22bfd13336ca2c69651aaaca80b7d3b2f533701a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569619/persons-with-significant-control/individual/8wLOgquHIy6FAxymdX0uwH_1phY"},"name":"Suzannah Elizabeth Mills","name_elements":{"forename":"Suzannah","middle_name":"Elizabeth","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"14647328","data":{"address":{"address_line_1":"Moorcroft Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 4GT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"0573b3cb65a984ae398455b69ffa58b82808a84f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647328/persons-with-significant-control/individual/xyPrdElL0uff8xK7mLHDvvljE9M"},"name":"Miss Stefanie Louise Cooper","name_elements":{"forename":"Stefanie","middle_name":"Louise","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11163699","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-03-02","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"af12bae6ef34697d9a01b69a84d70299dbcd3673","kind":"individual-person-with-significant-control","links":{"self":"/company/11163699/persons-with-significant-control/individual/TJL5v8LA-KjK27WJtPb6bc9zURs"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"14647488","data":{"address":{"address_line_1":"Barons Court Road","country":"England","locality":"London","postal_code":"W14 9DP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"1446a32c5c2a5f1ebd4e4c2f0bf64167b31b133c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647488/persons-with-significant-control/individual/5kmIVzfqzSKQeVdfJpZiPFnhJqU"},"name":"Mr Vasil Koka","name_elements":{"forename":"Vasil","surname":"Koka","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14647498","data":{"address":{"address_line_1":"8 Highgate Square","locality":"Birmigham","postal_code":"B12 0DU","premises":"Unit 8, Highgate Square Craft Centre"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"11f1604e644651ab3681dbbf3b2a159a0fd3a43c","kind":"individual-person-with-significant-control","links":{"self":"/company/14647498/persons-with-significant-control/individual/mvuEKS05wX8Vs0FRybf_Of7MgMw"},"name":"Samantha Gwendoline Mary Maria Major","name_elements":{"forename":"Samantha","middle_name":"Gwendoline Mary Maria","surname":"Major"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"06127869","data":{"address":{"address_line_1":"Cheikh Pierre Gemayel Street","address_line_2":"Museum District","country":"Lebanon","locality":"Beirut","premises":"Le Bureau Building, 8th Floor"},"ceased_on":"2018-09-17","country_of_residence":"Lebanon","date_of_birth":{"month":8,"year":1964},"etag":"250579b4b27aeac2f6b0f6b3240a9a03b5bd04ad","kind":"individual-person-with-significant-control","links":{"self":"/company/06127869/persons-with-significant-control/individual/scJEyTML-9ZcSEd_j5zuaF3aFPA"},"name":"Me Colette El Hayek","name_elements":{"forename":"Colette","surname":"El Hayek","title":"Me"},"nationality":"Lebanese","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11164609","data":{"address":{"address_line_1":"Drummond Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2HY","premises":"153 Lockwood Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8ac679ff419ba640ac5d578659b1fa3e3f85ef08","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164609/persons-with-significant-control/individual/QQ1D8MHgynUscD0ZKV7gXOV9NvA"},"name":"Simba Garande","name_elements":{"forename":"Simba","surname":"Garande"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11164619","data":{"address":{"country":"United Kingdom","locality":"Denshaw","postal_code":"OL3 5SG","premises":"10 Dumfries Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"903ad4941d8c846b33d83900de80a4fe06684356","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164619/persons-with-significant-control/individual/s8k7eQbVgCLPyRrqE_KwL7YJhmI"},"name":"Mr Ben Briscall","name_elements":{"forename":"Ben","surname":"Briscall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"14647678","data":{"address":{"address_line_1":"Watford Road","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3DD","premises":"246","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c362574c7371fd3ac34e4f5d376728c0ac6698a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647678/persons-with-significant-control/individual/YJ8QCXYF9Vu2JAo2G365lao-PNU"},"name":"Mr Vineeth Thyampanna Shetty","name_elements":{"forename":"Vineeth","middle_name":"Thyampanna","surname":"Shetty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"10601469","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1968},"etag":"2f098456de9378bbea88e4c42a42bf30789170a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10601469/persons-with-significant-control/individual/mgEm83DWee_jMJxW1NbNMzlL3Gk"},"name":"Lorena Mainit","name_elements":{"forename":"Lorena","surname":"Mainit"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"OE024678","data":{"address":{"address_line_1":"37 The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 2TR","premises":"Fifth Floor"},"etag":"b88fced78f8fb44160dfd8d76954ccc0fa7cacef","identification":{"legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"122976"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024678/persons-with-significant-control/corporate-entity-beneficial-owner/LLEMMKa-g-QDL7Dn1ZlUbESCxWo"},"name":"Islington Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2017-01-19","principal_office_address":{"address_line_1":"37 The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE12TR","premises":"Fifth Floor"}}}
{"company_number":"11165489","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f5cda02e1bbce3b00f232c2a79e6a1f58c82c709","kind":"individual-person-with-significant-control","links":{"self":"/company/11165489/persons-with-significant-control/individual/PFvR2cglzWwZTcNsSZfz2rNWGD0"},"name":"Cristian-Augustin Ianchis","name_elements":{"forename":"Cristian-Augustin","surname":"Ianchis"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"08554468","data":{"address":{"address_line_1":"Lister Tye","country":"England","locality":"Chelmsford","postal_code":"CM2 9LS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"b2d183b4e78b6a2a91b8d8e1f3365a9ce95337fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554468/persons-with-significant-control/individual/WZppgf0MKQCHBcVfiNWQIjkAtFE"},"name":"Mr William James Broadhead","name_elements":{"forename":"William","middle_name":"James","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14647868","data":{"address":{"country":"United Kingdom","locality":"Stretford","postal_code":"M32 9AF","premises":"97 Barton Road"},"ceased_on":"2023-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"90764ce6e96761cb7252fcca0be4a8e8f0beb0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14647868/persons-with-significant-control/individual/WO4Gzu6xvaMwxYMHlXBBROZPPXE"},"name":"Mr Nawzad Amin Mahmood","name_elements":{"forename":"Nawzad","middle_name":"Amin","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11170479","data":{"address":{"address_line_1":"Winklebury Way","country":"England","locality":"Basingstoke","postal_code":"RG23 8BF","premises":"Hampshire Fa William Pickford House","region":"Hampshire"},"ceased_on":"2018-07-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"62603196ecb7fb10e898844c779790b82f55cf38","kind":"individual-person-with-significant-control","links":{"self":"/company/11170479/persons-with-significant-control/individual/lZznY4SRYCUCl2PGH2yMYtpQucU"},"name":"Sacha Simon Bruce Nicholas","name_elements":{"forename":"Sacha","middle_name":"Simon Bruce","surname":"Nicholas"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"SC758068","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"73e78e9aec65fb89cf1fc7fedb66203dc09c384f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758068/persons-with-significant-control/individual/ENYynW0In6KSZBy1dRUVdpoNToQ"},"name":"Mr Yo Han Lee","name_elements":{"forename":"Yo","middle_name":"Han","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11166319","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ebc61b895c81bd16f64d113340c305753e69bc61","kind":"individual-person-with-significant-control","links":{"self":"/company/11166319/persons-with-significant-control/individual/F1raVkTlSgOAIuamHVA73ckdJjI"},"name":"Mr Craig Reginald Gafoor","name_elements":{"forename":"Craig","middle_name":"Reginald","surname":"Gafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11166319","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"40df26dcd3fa91f4bcc105b62b4e9e96317cc262","kind":"individual-person-with-significant-control","links":{"self":"/company/11166319/persons-with-significant-control/individual/TSjvrbzadVz-TojGWGc4LYSxpkQ"},"name":"Mr Yiannakis Iouannou","name_elements":{"forename":"Yiannakis","surname":"Iouannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"SC758068","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"b3804357d3c48a0f5004c9b17489beb23f8a8183","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758068/persons-with-significant-control/individual/gMg_RF_ypET1y33RlA2L9JJ61gs"},"name":"Mr Yongchun Li","name_elements":{"forename":"Yongchun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648058","data":{"address":{"address_line_1":"Crabmill Lane","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a40ec53bd91b9fe592fe1c0b7b451c06e32bf388","kind":"individual-person-with-significant-control","links":{"self":"/company/14648058/persons-with-significant-control/individual/Mm5bJ88Ilk4J9LdqTlNWLWWt_kI"},"name":"Mr Nigel Antony Knapton","name_elements":{"forename":"Nigel","middle_name":"Antony","surname":"Knapton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"05414639","data":{"address":{"address_line_1":"1148 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"3aba23f1ab67bec2864b3628f7dd7935bdbe7df0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05414639/persons-with-significant-control/individual/DtycyrpSl1ULkedEs138fLAHz0E"},"name":"Ms Deborah Melissa Clare Richardson","name_elements":{"forename":"Deborah","middle_name":"Melissa Clare","surname":"Richardson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-25"}}
{"company_number":"10013338","data":{"address":{"address_line_1":"Kenn Street","address_line_2":"Kenn","country":"England","locality":"Clevedon","postal_code":"BS21 6TL","premises":"Carpenters Farm","region":"Somerset"},"etag":"dcc6b936c6477a30f127b99b8ef68ac7ab0010f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05418250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10013338/persons-with-significant-control/corporate-entity/gCvkvpAveKrHWbT7deRt27hqRiA"},"name":"Carpenters Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"11172259","data":{"address":{"address_line_1":"Egerton Grove","country":"England","locality":"Bradford","postal_code":"BD15 8LB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"0bdb23609e093c0d97b4d7a809111401d89167e8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172259/persons-with-significant-control/individual/FLy3t4Gx0fza33LAXVD8Y4d2Npc"},"name":"Ms Maria Khanum","name_elements":{"forename":"Maria","surname":"Khanum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"09569409","data":{"address":{"address_line_1":"Cranbrook Court","country":"England","locality":"Fleet","postal_code":"GU51 4QA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"c5b4d2a3485cee711831943054dc1d93249acc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09569409/persons-with-significant-control/individual/d8TYnoMGjsA-U9KyGsTzHxbG5OM"},"name":"Mr Colin Robert Teagle","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Teagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"SL036068","data":{"address":{"address_line_1":"Brook's Mews","country":"United Kingdom","locality":"London","postal_code":"W1K 4DG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"c399a7e82eb0da39a8d7e612d2bdf189e7f8a8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036068/persons-with-significant-control/individual/qvHctAWFLHYTFKCKZ5ZIp7uvE-U"},"name":"William Allan","name_elements":{"forename":"William","surname":"Allan"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"09384909","data":{"address":{"address_line_1":"The Point","address_line_2":"Mayfield Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"874628fec255a6ed0b848f8b5761ed9c8c1b7a0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384909/persons-with-significant-control/individual/M3LNzptpCD58VccGlzCDXc9CD48"},"name":"Mrs Suzannah Philippa Kew","name_elements":{"forename":"Suzannah","middle_name":"Philippa","surname":"Kew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"14648258","data":{"address":{"address_line_1":"Somerset Gardens","country":"England","locality":"Wembley","postal_code":"HA0 3BP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"bc7a9da68816b6ed07732fccd0938df121f38d5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"RICHMOND ACCOUNTING \u0026 ADVISORY LTD ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Rajiv Khanna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648258/persons-with-significant-control/individual/1CW5z94bTdZSJotRfcmNQC8_ayY"},"name":"Mr Rajiv Khanna","name_elements":{"forename":"Rajiv","surname":"Khanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648248","data":{"address":{"address_line_1":"Barnard Road, Ashmore Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 2JY","premises":"17"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"87155b4a34c9ebaacab128d432cdd19334b3a197","kind":"individual-person-with-significant-control","links":{"self":"/company/14648248/persons-with-significant-control/individual/oC-ppJfaKCXTz_dXEGdEc2GzFnQ"},"name":"Emma-Jayne Leatherday","name_elements":{"forename":"Emma-Jayne","surname":"Leatherday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648068","data":{"address":{"address_line_1":"3-5 High Street","country":"England","locality":"Ringwood","postal_code":"BH24 1AB","premises":"6a Fridays Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d92ded5df207be836eb897ee59c840399c36c367","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648068/persons-with-significant-control/individual/1wond36xcEEpMgcjpkzuao_57Qs"},"name":"Mr Kevin Stephen Aggett","name_elements":{"forename":"Kevin","middle_name":"Stephen","surname":"Aggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14648068","data":{"address":{"address_line_1":"3-5 High Street","country":"England","locality":"Ringwood","postal_code":"BH24 1AB","premises":"6a Fridays Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"989ccd493845ba9a235cf1ff5d48a36cb57e3678","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648068/persons-with-significant-control/individual/kdde4I1MrVUBPeTorRufnjp8UyY"},"name":"Miss Rachel Elizabeth Hewitt","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Hewitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"04636949","data":{"address":{"address_line_1":"Canary Wharf","locality":"London","postal_code":"E14 5GL","premises":"15 Canada Square"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"1e7bdccd9fcfa84418638c965e73446245ba15ce","kind":"individual-person-with-significant-control","links":{"self":"/company/04636949/persons-with-significant-control/individual/LpZ-tgjbmTDz9LYCEww90-h3Lxw"},"name":"Mr Kurt Bloch Lemvigh","name_elements":{"forename":"Kurt","middle_name":"Bloch","surname":"Lemvigh","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"11173799","data":{"address":{"address_line_1":"Rockmount Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 6JN","premises":"6 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"5b4fcb6c0d09c16b9022d7c9aabb41a2f7a51f41","kind":"individual-person-with-significant-control","links":{"self":"/company/11173799/persons-with-significant-control/individual/nyTzY8cVYnI_YKJxytLgAHUFMwc"},"name":"Mr Harry Jackson","name_elements":{"forename":"Harry","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"14648458","data":{"address":{"address_line_1":"31 Sackville Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LZ","premises":"Shacter Cohen \u0026 Bor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b9fd93338ca98e43845eb32adbf497b791a913b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"SALISBURY \u0026 COMPANY BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"Adam Jacob Sugarman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648458/persons-with-significant-control/individual/YkWvK7ovILNl-AGeWqRG1O-qlTQ"},"name":"Mr Adam Jacob Sugarman","name_elements":{"forename":"Adam","middle_name":"Jacob","surname":"Sugarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"11174779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"a1026e6300d671f4a5f3164ce39301ae371a2c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11174779/persons-with-significant-control/individual/jjjmb7etNyMmS5Uq5hYKZiknzV8"},"name":"Mr Akshay Ajay Thakrar","name_elements":{"forename":"Akshay","middle_name":"Ajay","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"14648458","data":{"address":{"address_line_1":"31 Sackville Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LZ","premises":"Shacter Cohen \u0026 Bor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"631ddfd77546f05fc94a5c1ddc32b8a4db762b43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"SALISBURY \u0026 COMPANY BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Mark Grant Sugarman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648458/persons-with-significant-control/individual/iEq4GnpRLzud0EEGObS-Wn9al78"},"name":"Mr Mark Grant Sugarman","name_elements":{"forename":"Mark","middle_name":"Grant","surname":"Sugarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"12545608","data":{"address":{"address_line_1":"50 The Hyde","country":"United Kingdom","locality":"London","postal_code":"NW9 5NG","premises":"Unit 1, Mar House,"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"78304584f33667c0037aab0f0a8e48e5a2075d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12545608/persons-with-significant-control/individual/KSM6smA93DpdINASvQouzumzehk"},"name":"Mr Nasser Saleh Alanizy","name_elements":{"forename":"Nasser","middle_name":"Saleh","surname":"Alanizy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11173789","data":{"address":{"address_line_1":"Church Street","address_line_2":"Steeple Ashton","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 6EW","premises":"Manor Coach House","region":"Wiltshire"},"ceased_on":"2018-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"a8692e524570f7e3a90ea50811526cea581a91dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11173789/persons-with-significant-control/individual/WRFAT6K81ZnIOXJC4Ncv54RaQVQ"},"name":"Mr David Rowland Hill Maundrell","name_elements":{"forename":"David","middle_name":"Rowland Hill","surname":"Maundrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"09951979","data":{"address":{"address_line_1":"Crawshays","address_line_2":"Ray Mead Road","country":"Great Britain","locality":"Maidenhead","postal_code":"SL6 8NP","premises":"5","region":"Berkshire"},"country_of_residence":"Britain","date_of_birth":{"month":12,"year":1975},"etag":"d576a12434a1a414be4ce825d82bc476e84d4fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09951979/persons-with-significant-control/individual/zhKLGaoO9CUDUUGsYdhWk1unBwE"},"name":"Mr Daniel Mark Butcher","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14648258","data":{"address":{"address_line_1":"Lollards Close","country":"England","locality":"Amersham","postal_code":"HP6 5JL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6e0af08dc31f67eaf9db976a6d684c943fb08633","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648258/persons-with-significant-control/individual/Hd0jWQ4Bel_lL1Ied40AAkadrDE"},"name":"Mr Hamel Jolapara","name_elements":{"forename":"Hamel","surname":"Jolapara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11173789","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Shaw","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 8EG","premises":"226 Bath Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"58bf5250bba678e391e9aac4140056067a6b1c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173789/persons-with-significant-control/individual/IVlxGxjlrKacQiC5_-nD5Zu6Fk8"},"name":"Mr Paul Lewis Webb","name_elements":{"forename":"Paul","middle_name":"Lewis","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11640248","data":{"address":{"address_line_1":"Stable Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4AB","premises":"4","region":"United Kingdom"},"etag":"89cf952d7c8332509b11ba2b1f47de993d1e8b2c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc404595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11640248/persons-with-significant-control/corporate-entity/C5kILgRDkYzgvX8NaLCz-LJU_mI"},"name":"Related Argent (General Partner) Llp","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-05-26"}}
{"company_number":"14648818","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Station Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"T5 Allen House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5d14f094ac1665e53f786f663390fdebf9d329bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648818/persons-with-significant-control/individual/vJ60z8wAQmm_5i5Q0YHNq2RVyzo"},"name":"Mr James Charles Affleck","name_elements":{"forename":"James","middle_name":"Charles","surname":"Affleck","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649248","data":{"address":{"address_line_1":"Paycocke Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3EU","premises":"Unit 16, Heronsgate Trading Estate","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"c46302697c5e0acd8d2bb297e65c0e4da914f2a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649248/persons-with-significant-control/individual/KrVHiNFo1H1y3GP5kuvvtdUcGoc"},"name":"Mehmet Mustafa","name_elements":{"forename":"Mehmet","surname":"Mustafa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"11176519","data":{"address":{"address_line_1":"Linden Lea","country":"England","locality":"Watford","postal_code":"WD25 7DN","premises":"31 Bembridge Place","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"94e3f1be8fa4b1dcac286740b0eeafb9e198b4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11176519/persons-with-significant-control/individual/1iAMvFBQF5vV3zV_SiCNsedLnqY"},"name":"Mr Ashok Aiyasamy","name_elements":{"forename":"Ashok","surname":"Aiyasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-30"}}
{"company_number":"14648828","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"51f7175651b57162cca36a43d6a769803bb1d11c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648828/persons-with-significant-control/individual/359HQ_0O08TxPgWHaIbEgmMo7K4"},"name":"William Michael Allen","name_elements":{"forename":"William","middle_name":"Michael","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11176519","data":{"address":{"address_line_1":"Linden Lea","country":"England","locality":"Watford","postal_code":"WD25 7DN","premises":"31 Bembridge Place","region":"Hertfordshire"},"ceased_on":"2020-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9ad513bf350939dfb2959880189f7f776a89412c","kind":"individual-person-with-significant-control","links":{"self":"/company/11176519/persons-with-significant-control/individual/fwEzT7hZeY7kt3UQcOVnvUN92i4"},"name":"Mrs Sinthu Ashok","name_elements":{"forename":"Sinthu","surname":"Ashok","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11175749","data":{"address":{"address_line_1":"27 Wingate Avenue","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 3HE","premises":"27 Wingate Ave"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"4d4f74c641032d991a37bd0e42fa7dc23433e3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11175749/persons-with-significant-control/individual/7VlGC99HKQzPNLokiDf-91DI0pg"},"name":"Mr Mark Marley","name_elements":{"forename":"Mark","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-29"}}
{"company_number":"11188679","data":{"address":{"address_line_1":"22 Marischall Road","address_line_2":"Lewisham","country":"England","locality":"London","postal_code":"SE13 5LG","premises":"Flat 3","region":"Lewisham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1d2c174e6800cf9b73090584596e062674c3c9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11188679/persons-with-significant-control/individual/IHN5kVdB7IpIXsYSDziHCxVWhbk"},"name":"Tango Kone","name_elements":{"forename":"Tango","surname":"Kone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"14648608","data":{"address":{"address_line_1":"Wheatsheaf Road","address_line_2":"Alconbury Weston","country":"England","locality":"Huntingdon","postal_code":"PE28 4LF","premises":"32","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"469688fbec9e7435ddbaf03f6fcf38834180b7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648608/persons-with-significant-control/individual/r3uudYTSih1I4cnzEit18bdMcwY"},"name":"Miss Dora Mansell","name_elements":{"forename":"Dora","surname":"Mansell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649038","data":{"address":{"address_line_1":"Yorkdale","country":"England","locality":"Oldham","postal_code":"OL4 3AR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"31bbfb842e8361ce7d7598fd9260a621f9a23279","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649038/persons-with-significant-control/individual/jfBgfd2I-QSqWXUlplPcLqY8698"},"name":"Ms Shaista Kausar","name_elements":{"forename":"Shaista","surname":"Kausar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"SC758118","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Alloa","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 2HW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"7597ccc1f17cdb026838756978c4852f01af5b50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758118/persons-with-significant-control/individual/xIXk2e5GUbtGt-_VNjmMvmkze5Y"},"name":"Mr Ian Smith","name_elements":{"forename":"Ian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OC445748","data":{"address":{"address_line_1":"Forster Road","address_line_2":"Beckenham","country":"England","locality":"London","postal_code":"BR3 4LH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"5087e55c551b23bef2126acd054ed0e902af1c44","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445748/persons-with-significant-control/individual/dQa1Zn73jVBMaqWXacFfg6cKxPE"},"name":"Luigi Ruscitti","name_elements":{"forename":"Luigi","surname":"Ruscitti"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-08"}}
{"company_number":"11174789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"50ca55185b04180250ebd341aa4bd2d5933f501a","kind":"individual-person-with-significant-control","links":{"self":"/company/11174789/persons-with-significant-control/individual/kXdnlI2eIhrCb156neQzXaWzY7Y"},"name":"Mr Bailey Blue James Mcdonnell","name_elements":{"forename":"Bailey","middle_name":"Blue James","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11176529","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"6127084b75fb75d25be9c2833581be451fd1ae90","kind":"individual-person-with-significant-control","links":{"self":"/company/11176529/persons-with-significant-control/individual/9IC88_sX9KOszbOmriu14xcJjiU"},"name":"Mr Alex Gwyn O'Hare","name_elements":{"forename":"Alex","middle_name":"Gwyn","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"10125998","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"5df3b742f1f892046dedaffd6e9227540044be85","kind":"individual-person-with-significant-control","links":{"self":"/company/10125998/persons-with-significant-control/individual/Ms8f9jz8xPipZI1FRjhds1t9DzA"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14649038","data":{"address":{"address_line_1":"Yorkdale","country":"England","locality":"Oldham","postal_code":"OL4 3AR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f0c9030142062ba66fe510d9b161dd35edf6475a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649038/persons-with-significant-control/individual/ybwVmhMgskax0AWybokb1DsH0SM"},"name":"Mr Mohammed Sajaz","name_elements":{"forename":"Mohammed","surname":"Sajaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11175739","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"3ef68fd1694ef479685e365640fcd51b1ffcb469","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11175739/persons-with-significant-control/individual/Wf_fCLBHYVpI8U1dP5jnNP6Rp9w"},"name":"Mr Mohammed Sajjad Sadiq","name_elements":{"forename":"Mohammed","middle_name":"Sajjad","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11188669","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6RU","premises":"29-31","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3fb25ea1b3a26195473ea710071b0a12d8c54368","kind":"individual-person-with-significant-control","links":{"self":"/company/11188669/persons-with-significant-control/individual/g7aBTVCgMHqVaZEpd289T-W2Sec"},"name":"Deborah Anne Newman","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"14649648","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"385278632a545e186b5615215b1684d6daad06bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14649648/persons-with-significant-control/individual/0aYI_BvNVUL9Pr8dH5U2FMXFN8M"},"name":"Mr Moose G","name_elements":{"forename":"Moose","surname":"G","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE025118","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"26"},"ceased_on":"2024-10-24","etag":"296b0e27afe0f945c282005eb9749cf380f30798","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"52417"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025118/persons-with-significant-control/corporate-entity-beneficial-owner/NVvMZAjdZVN8HeVltYLfyjwPPVM"},"name":"Ocorian Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2002-07-02","principal_office_address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"26"}}}
{"company_number":"11188729","data":{"address":{"address_line_1":"58 Southdown Avenue","country":"England","locality":"London","postal_code":"W7 2AF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"609fd629fe96f4bbab01c0dfdc08fa386be63209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188729/persons-with-significant-control/individual/tGcIpk6UvtdcizAlppiypMnuCF8"},"name":"Mr Roland Angelo Radaelli","name_elements":{"forename":"Roland","middle_name":"Angelo","surname":"Radaelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189579","data":{"address":{"address_line_1":"Sinclair Drive","address_line_2":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6UY","premises":"Safenames Data Centre","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"322ca66b595ccb32716115882be6890b6cf606f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189579/persons-with-significant-control/individual/QR6L43Y6R1vHY2W5QPMg14NXaxs"},"name":"Mr Jonathan Watford Stock","name_elements":{"forename":"Jonathan","middle_name":"Watford","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"OE025118","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"26"},"ceased_on":"2024-10-24","etag":"9ef7466f3163c264d50e29e176edecff0b9f38ae","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"83256"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025118/persons-with-significant-control/corporate-entity-beneficial-owner/hREL8PHFizR-rVu6-fp6r1rH9VI"},"name":"Windsor Trust \u0026 Developments Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2004-04-21","principal_office_address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"26"}}}
{"company_number":"14649248","data":{"address":{"address_line_1":"Paycocke Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3EU","premises":"Unit 16, Heronsgate Trading Estate","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"fe4533130f0e119ff902fdd264e476a95bbfd10e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649248/persons-with-significant-control/individual/mTgkkq-1uUB5F8H28X46_oqa2Xs"},"name":"Tracy Mustafa","name_elements":{"forename":"Tracy","surname":"Mustafa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"11189589","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-03-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"4e8aa9671dae47f17eae1cab7f2621325d2afbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11189589/persons-with-significant-control/individual/KrwiE2LEqsLg1WQBqGbyOGt0oAk"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11188739","data":{"address":{"address_line_1":"Balham High Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7BE","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"b91d79915e4782bee9838f98d84e4491b737c71c","kind":"individual-person-with-significant-control","links":{"self":"/company/11188739/persons-with-significant-control/individual/Xt6T-xhZdkFJa-7Fm1doLq6eJXg"},"name":"Miss Tamina Sedighi","name_elements":{"forename":"Tamina","surname":"Sedighi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"14649868","data":{"address":{"address_line_1":"Bournehall Lane","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3NQ","premises":"13","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"b9661d386bdbec887def5d540aa11fc2fc5b32bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649868/persons-with-significant-control/individual/EU8A0Mt1fH_DuYBs5lV_eI3nMuA"},"name":"Adrian Tharshan Tharmalingam","name_elements":{"forename":"Adrian","middle_name":"Tharshan","surname":"Tharmalingam"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649458","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"Suite 303 Pill Box Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"608d4c5153209e9fdc6d4cf3dcb03c2df5716c1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649458/persons-with-significant-control/individual/sjyq6rIuXSGGKmir9aH0vkMSSnk"},"name":"Mrs Julia Houghton","name_elements":{"forename":"Julia","surname":"Houghton","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14650068","data":{"address":{"address_line_1":"Halifax Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"3be4c00374d1465b29753bc995888d6216eee9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14650068/persons-with-significant-control/individual/jo9gXjJI5fPC09ltJJkpjGgQ71o"},"name":"Mr Firaas Akbar","name_elements":{"forename":"Firaas","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11189549","data":{"address":{"address_line_1":"Beretun","address_line_2":"Two Mile Ash","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 8JT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a115a72baf79b6fa2887aa68d705a559f4624fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189549/persons-with-significant-control/individual/-hJpGElp7kZgljHnTFhNmbQGu6g"},"name":"Miss Angela Lorraine Beach","name_elements":{"forename":"Angela","middle_name":"Lorraine","surname":"Beach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11191399","data":{"address":{"address_line_1":"Penman Way","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 1SY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"b66203901587edd5f0446057f06704473098b0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11191399/persons-with-significant-control/individual/AC89PtwUgHYH_9dbE8FwCJQ9v24"},"name":"Saiman Javed","name_elements":{"forename":"Saiman","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"SC758168","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"ceased_on":"2025-04-07","etag":"29b8949bb2102f82a882a66cf3393b774b340863","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc622904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC758168/persons-with-significant-control/corporate-entity/nbEpxpux2RVWKf5sKg-_SQ9jhPE"},"name":"Shades Of Green Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11190529","data":{"address":{"address_line_1":"Cumberland Place","country":"United Kingdom","locality":"London","postal_code":"SE6 1BB","premises":"34 Stevenson Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"c7c35a0e89c79407bcf156dc752c5b4a99cd5547","kind":"individual-person-with-significant-control","links":{"self":"/company/11190529/persons-with-significant-control/individual/SEpHf8I0orF9mEhI78ULgrHfQc4"},"name":"Mr Dion Barrow","name_elements":{"forename":"Dion","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"14649448","data":{"address":{"address_line_1":"Chittoe","country":"England","locality":"Chippenham","postal_code":"SN15 2EL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"bd279702ea01566c39d2746554f3434e05c6244f","kind":"individual-person-with-significant-control","links":{"self":"/company/14649448/persons-with-significant-control/individual/RSmr8cewL9iFEsVQvUSaJ8SklN4"},"name":"Mr Nicholas Hill","name_elements":{"forename":"Nicholas","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14650058","data":{"address":{"address_line_1":"Eversfield Place","address_line_2":"Flat 1","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 6DB","premises":"64","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"efd42f3526e0ed5353d3a991f363776bae95c765","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650058/persons-with-significant-control/individual/WE1I1g0JIpfGWOcYL6EC42Fh2TY"},"name":"Laura Eleanor Jane Coppin","name_elements":{"forename":"Laura","middle_name":"Eleanor Jane","surname":"Coppin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"10583999","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"fb965742eb159cd31a4a7908ab413c6e6973b72d","kind":"individual-person-with-significant-control","links":{"self":"/company/10583999/persons-with-significant-control/individual/7lDvPkJcIPEcsiV7J8hIlwuXVzk"},"name":"Ms Sherlyn Odaño","name_elements":{"forename":"Sherlyn","surname":"Odaño","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"11190529","data":{"address":{"address_line_1":"Cumberland Place","country":"United Kingdom","locality":"London","postal_code":"SE6 1BB","premises":"34 Stevenson Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8d7e716353f2a61e0c55cd6fbfd97c723a1e2407","kind":"individual-person-with-significant-control","links":{"self":"/company/11190529/persons-with-significant-control/individual/5g7KtwQmd5_bJUmTuwolBunJq2g"},"name":"Mr Glody Makaya-Kusikumala","name_elements":{"forename":"Glody","surname":"Makaya-Kusikumala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"14649458","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"Suite 303 Pill Box Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"ca6bedbfa086afc828fffe3d1070d80170c1ccad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"BIG STAR BUSINESS MANAGEMENT LTD ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Nicholas David Lawrence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649458/persons-with-significant-control/individual/nfL_hzvzg_n8D9Bk2U2vmpK0sQo"},"name":"Nicholas David Lawrence","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14245848","data":{"address":{"address_line_1":"Repton Avenue","country":"England","locality":"Ashford","postal_code":"TN23 3RX","premises":"11"},"ceased_on":"2024-07-01","country_of_residence":"Qatar","date_of_birth":{"month":4,"year":1977},"etag":"435ec90279e861c91ed7cfbb41f376dd3e57623a","kind":"individual-person-with-significant-control","links":{"self":"/company/14245848/persons-with-significant-control/individual/Cd5ZoBypMF7H19bKRJg8dITfhrc"},"name":"Mr Mohankumar Palanisamy","name_elements":{"forename":"Mohankumar","surname":"Palanisamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"SC587999","data":{"address":{"address_line_1":"Craufurdland","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6DL","premises":"3/5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"677f44b853592fac95a2595040b0cc87deafcedf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587999/persons-with-significant-control/individual/W08tnL8GExtilMSCGxg0Yep2XP0"},"name":"Miss Fiona Mary Mcphail","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Mcphail","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"14650908","data":{"address":{"address_line_1":"Haig Avenue","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 2JJ","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"977817306d30e84af5c55237035aeeede6ce235a","kind":"individual-person-with-significant-control","links":{"self":"/company/14650908/persons-with-significant-control/individual/TQDp0jtDzrmZLmS8K_MnHw_nv4A"},"name":"Quincey Adam Miller-Toussaint","name_elements":{"forename":"Quincey","middle_name":"Adam","surname":"Miller-Toussaint"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11191539","data":{"address":{"address_line_1":"Broom Road","country":"England","locality":"Teddington","postal_code":"TW11 9PF","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"654a8a03939a4c382dfb737b18420debd4a9182a","kind":"individual-person-with-significant-control","links":{"self":"/company/11191539/persons-with-significant-control/individual/OtUYff8G2ZAQnXQTI9LGbIBZ7Co"},"name":"Mrs Alison Mary Roberts","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11192539","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Suite 2 Second Floor North"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3283417059f9fadcd92c561824ba26f8c34bcc90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192539/persons-with-significant-control/individual/D8Eo-0hFJHebm5YR04PiQiZ2FLw"},"name":"Mr Calvin Andrew O'Connor","name_elements":{"forename":"Calvin","middle_name":"Andrew","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"OE025118","data":{"address":{"address_line_1":"Industry Street, Zone 5, Central Business District","address_line_2":"Cbd 5030,","country":"Malta","locality":"Qormi,","premises":"B2"},"ceased_on":"2024-10-24","etag":"22e23415960c538bb65aa04e7dc517d8d73b3b89","identification":{"legal_authority":"Malta Companies Act 1995","legal_form":"Private Company","place_registered":"Malta Business Registry","registration_number":"C66332"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025118/persons-with-significant-control/corporate-entity-beneficial-owner/91yl2oYN7Ooylro1lvfVsZd4hSs"},"name":"Lcm Holdings Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-02-08","principal_office_address":{"address_line_1":"Industry Street, Zone 5, Central Business District","address_line_2":"Cbd 5030,","country":"Malta","locality":"Qormi,","premises":"B2"}}}
{"company_number":"14650918","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1990},"etag":"c0dd4d40ce90967022df9bd10fc779a60b602f41","kind":"individual-person-with-significant-control","links":{"self":"/company/14650918/persons-with-significant-control/individual/AxKrbJbZzYkm8r8ikWS3F0p-S9Q"},"name":"Mr Hatim Bahia","name_elements":{"forename":"Hatim","surname":"Bahia","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14650678","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"86785e8c9784096490fecd83366f16c1c67d3d77","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650678/persons-with-significant-control/individual/XBBW_OLTmcSWnNnm7RbG-I4xg10"},"name":"Mr Apostolos Mystikis","name_elements":{"forename":"Apostolos","surname":"Mystikis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14650438","data":{"address":{"address_line_1":"Aintree Road","country":"England","locality":"Chatham","postal_code":"ME5 8PY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"061fa1a3d3e6efbd7fce669edcf6104d4834fc09","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650438/persons-with-significant-control/individual/23zsUKRwEh_5Pq7cBFoYD0CRLFU"},"name":"Mr Iain John Hind","name_elements":{"forename":"Iain","middle_name":"John","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11191549","data":{"address":{"address_line_1":"Nightingale Drive","country":"England","locality":"Epsom","postal_code":"KT19 9EN","premises":"58","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"898c182a2180ee4beebc7d5e687882038001fd18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191549/persons-with-significant-control/individual/ocbcXHGMbMX5G_FyEXWyTM__Ydg"},"name":"Mr Kelvin Bonarski","name_elements":{"forename":"Kelvin","surname":"Bonarski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14651138","data":{"address":{"address_line_1":"Brindley Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2ND","premises":"41","region":"West Midlands"},"ceased_on":"2024-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"733a04bd15c3a374e4ed61b9f9770409e7680504","kind":"individual-person-with-significant-control","links":{"self":"/company/14651138/persons-with-significant-control/individual/HAG6GqfzsZwV_4AaIlPIrN_ImNQ"},"name":"Armela Nura","name_elements":{"forename":"Armela","surname":"Nura"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"SC758218","data":{"address":{"address_line_1":"Traprain Terrace","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9DA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"4222babbde6d09c2a046bb78d1f2a5bab157db00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758218/persons-with-significant-control/individual/06UYi2z-mqjXjVaIiN6nL_fDl7g"},"name":"Mr Matthew Ronald Sheerin","name_elements":{"forename":"Matthew","middle_name":"Ronald","surname":"Sheerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"SC758218","data":{"address":{"address_line_1":"Traprain Terrace","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9DA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"ac57b7672dc35940e31f1dc4c9db38a2e019209f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758218/persons-with-significant-control/individual/FOKoAAdiDJu37itwtfw1LQnhWaA"},"name":"Mrs Amy Joan Josephine Sheerin","name_elements":{"forename":"Amy","middle_name":"Joan Josephine","surname":"Sheerin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14650438","data":{"address":{"address_line_1":"Hilton Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 1PU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"1a14e35f90669c8b7c2c6d377c368b88d7d9f5f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650438/persons-with-significant-control/individual/HAPR3DfYaHoCFtHdpUnpa9tPYKI"},"name":"Mr David Christopher Larkin","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"SC758258","data":{"address":{"address_line_1":"Kings Drive","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4HZ","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"a01ba4cb712a08d7a573f30564c168053223c8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758258/persons-with-significant-control/individual/I3DbKikhLlroqoy1gPwsjQ_ScaA"},"name":"Mr Lee Knox","name_elements":{"forename":"Lee","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11192689","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":5,"year":1947},"etag":"de5a1db5dfb387308e059cd73bda00dd00281d82","kind":"individual-person-with-significant-control","links":{"self":"/company/11192689/persons-with-significant-control/individual/cZc4JiBGgwernsaSeVyxJgg9AU8"},"name":"Ms Glory Anthony","name_elements":{"forename":"Glory","surname":"Anthony","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"14651308","data":{"address":{"address_line_1":"Bidwell Road","address_line_2":"Rackheath","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6PT","premises":"Hornbeam House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"4d23a48d5e0e5385da7dfc3e38b2d19230d46743","kind":"individual-person-with-significant-control","links":{"self":"/company/14651308/persons-with-significant-control/individual/3nUg9HPFnuiEA1kl5AyBb4QGtnw"},"name":"Mr Philip Needham","name_elements":{"forename":"Philip","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14651828","data":{"address":{"address_line_1":"Dolanog","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 0LJ","premises":"Brynglocsen","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"d3e7d9160b06b8b1f08418b96ee500f647b1f4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651828/persons-with-significant-control/individual/ivQWnUYwKx87v__jQ-PURRRctmE"},"name":"Mr. Peter Edward Goosey","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Goosey","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11192659","data":{"address":{"country":"England","locality":"Sunderland","postal_code":"SR5 3DE","premises":"63 Riverdale"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"233cce7626ec66621196f7339366984e2b6480c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11192659/persons-with-significant-control/individual/FoU-yuuHjFyFFJdy4c93UVH3TOQ"},"name":"Mr Shaun Ward","name_elements":{"forename":"Shaun","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"14651828","data":{"address":{"address_line_1":"Backford Close","address_line_2":"Brookvale","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 6LR","premises":"25","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"b66bac8e66de6b7921b88bfebc79831d444f182f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651828/persons-with-significant-control/individual/qCeQhw925B5LC-V4ALv0rTpp8BQ"},"name":"Miss Demi Leigh Mottram","name_elements":{"forename":"Demi","middle_name":"Leigh","surname":"Mottram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14651468","data":{"address":{"country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8BQ","premises":"794 High Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"f41b57d80656566ec8a8533551c9f94c6f35d9ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"DALTON PARDOE LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Thomas James Steventon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651468/persons-with-significant-control/individual/eyrtGkkqRmZ0JtUUVhQFqrRX3tM"},"name":"Mr Thomas James Steventon","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Steventon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11193629","data":{"address":{"address_line_1":"Old Shoreham Road","country":"United Kingdom","locality":"Southwick","postal_code":"BN42 4HS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"eb3e01e2cdb191d80813ba08c8a31582b88b72cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11193629/persons-with-significant-control/individual/5Vg-yRzOU2Nfr0N7HipKcYyhMRg"},"name":"Mr Christopher George Holden","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"14651148","data":{"address":{"address_line_1":"Manitoba Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9HX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d7bc7c3358aa5867d4b9c6b0dc08e91a3fba359a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651148/persons-with-significant-control/individual/C1VssgHPjKag0kuhYTdkKNvTKLw"},"name":"Mr Steffan Jay Wilson","name_elements":{"forename":"Steffan","middle_name":"Jay","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14545028","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Tealby","country":"England","locality":"Market Rasen","postal_code":"LN8 3YA","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f90133ba83da99c5b0b2e505e5702078db1784f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14545028/persons-with-significant-control/individual/dW9qyaTrUWlAqgmlQI_X2yeGpSE"},"name":"Mr Nathan Anthony Arnold","name_elements":{"forename":"Nathan","middle_name":"Anthony","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11192619","data":{"address":{"address_line_1":"98 The Quays","country":"England","locality":"Salford","postal_code":"M50 3BD","premises":"Apartment 158, N V Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"dac15e54c2b020965b472c0742f36de5cbc39f14","kind":"individual-person-with-significant-control","links":{"self":"/company/11192619/persons-with-significant-control/individual/vasniWzuEhkrKQe7eNy5S4YMGNw"},"name":"Mrs Jeanne D'Arc Loua","name_elements":{"forename":"Jeanne","middle_name":"D'Arc","surname":"Loua","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"11192669","data":{"address":{"address_line_1":"Greenfield Drive","address_line_2":"Greenhill","country":"England","locality":"Sheffield","postal_code":"S8 7SL","premises":"Grange Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"5c58bb1880c0e6b1980fffb7c439992f105b0e88","kind":"individual-person-with-significant-control","links":{"self":"/company/11192669/persons-with-significant-control/individual/pF1QjClXH3cci8YdHUt779Oamcc"},"name":"Mrs Diane Stubbs","name_elements":{"forename":"Diane","surname":"Stubbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11769638","data":{"address":{"address_line_1":"Walker Street","country":"England","locality":"Nottingham","postal_code":"NG2 4QR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d94e03d5afad9a02a21bdf8900312fdbe29066f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769638/persons-with-significant-control/individual/3SmjBiztNp7OOSObzlZ03fQSM-E"},"name":"Mr Smit Harakhchand Karani","name_elements":{"forename":"Smit","middle_name":"Harakhchand","surname":"Karani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11250198","data":{"address":{"address_line_1":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre"},"ceased_on":"2023-10-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"75a4904814a4945fcf7bda516d77a67d482f97e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11250198/persons-with-significant-control/individual/oNxNFAOdQ1-HkwWjxriRl5TxQoE"},"name":"Mr Ian Vellender","name_elements":{"forename":"Ian","surname":"Vellender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"14651658","data":{"address":{"address_line_1":"Rodney Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 4HB","premises":"49"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"c1c03853b11efea66f10688aa018aa85e4905f95","kind":"individual-person-with-significant-control","links":{"self":"/company/14651658/persons-with-significant-control/individual/k0EAwtiEzTNOJsTT2Qzm7-6E5lw"},"name":"Emma Pinnock","name_elements":{"forename":"Emma","surname":"Pinnock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"09992779","data":{"address":{"address_line_1":"Cleveland Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 6HA","premises":"Unit 3, No 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"913c3fe1ab39fc148ff39c5463ef4357f73e7be5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09992779/persons-with-significant-control/individual/vCOCQ-vy7ciCj_cZfpXL8apnPx4"},"name":"Mr Kim Cody Burridge","name_elements":{"forename":"Kim","middle_name":"Cody","surname":"Burridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11192669","data":{"address":{"address_line_1":"Greenfield Drive","address_line_2":"Greenhill","country":"England","locality":"Sheffield","postal_code":"S8 7SL","premises":"Grange Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"12899804cc19a501c2792b37ee3f67ad0b9e0006","kind":"individual-person-with-significant-control","links":{"self":"/company/11192669/persons-with-significant-control/individual/jEaPLZ4RCw4s3JLre7thhlydw-0"},"name":"Mr Graham Martin Stubbs","name_elements":{"forename":"Graham","middle_name":"Martin","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14651148","data":{"address":{"address_line_1":"Manitoba Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9HX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a815b078b2e7c00d81c9ebc9d01cb92aed6beb33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651148/persons-with-significant-control/individual/sxdGqZuH3J5pAmMGEk02qE2waKc"},"name":"Mr James Smith","name_elements":{"forename":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14651668","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f346fe923be28fc6d9facd5237176b0236c4bac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651668/persons-with-significant-control/individual/KBNYPSCeCb8KiC2B8I2gVPv-9Z0"},"name":"Mr  Toby Charles Treves","name_elements":{"forename":"Toby","middle_name":"Charles","surname":"Treves","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"OE025388","data":{"address":{"address_line_1":"Karimu Kotun Street","address_line_2":"Victoria Island","country":"Nigeria","locality":"Lagos","premises":"18","region":"Lagos State"},"date_of_birth":{"month":10,"year":1962},"etag":"dcc645d104a885c1faa226b1277f976af16cd718","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025388/persons-with-significant-control/individual-beneficial-owner/czi-nJudr6dYp3J9ig6METQC6dE"},"name":"Titilola Joyce Adewale","name_elements":{"forename":"Titilola","middle_name":"Joyce","surname":"Adewale"},"nationality":"Nigerian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-07-29"}}
{"company_number":"11195649","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5PD","premises":"400"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"0924e759109c9c534e31e393b039c6268c46c113","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195649/persons-with-significant-control/individual/fEibp5veYBOdJAg4junjL5DKyPk"},"name":"Mr Mehmet Ali","name_elements":{"forename":"Mehmet","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"OE025388","data":{"address":{"address_line_1":"Karimu Kotun Street","address_line_2":"Victoria Island","country":"Nigeria","locality":"Lagos","premises":"18","region":"Lagos State"},"date_of_birth":{"month":4,"year":1953},"etag":"6e319f720ee5daf898f5f9994de3e07fe79cc723","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025388/persons-with-significant-control/individual-beneficial-owner/iyrcAsB7el0NmYXZv5YrbG939Z0"},"name":"Mike Adenuga","name_elements":{"forename":"Mike","surname":"Adenuga"},"nationality":"Nigerian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2001-03-06"}}
{"company_number":"14654738","data":{"address":{"address_line_1":"S.Zohrabbayov","address_line_2":"Berde Seheri","country":"Azerbaijan","locality":"Berde","postal_code":"AZ0900","premises":"Menzil 55"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1996},"etag":"f12e1ffc80b4387c6b2243841d8495d21f2144b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14654738/persons-with-significant-control/individual/J4rlIqFnZGuNga7kc9IeBX2hNYI"},"name":"Mr Ilkin Alizada","name_elements":{"forename":"Ilkin","surname":"Alizada","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11193789","data":{"address":{"address_line_1":"East Benridge","locality":"Morpeth","postal_code":"NE61 3RZ","premises":"East Benridge Farm","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"3d8a7d10f74d553cde925e2a9e3618f48c15d3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193789/persons-with-significant-control/individual/XKlIDmdvaL325hhRoPHVBKBeE5I"},"name":"Mr George Matthew Bowman","name_elements":{"forename":"George","middle_name":"Matthew","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11195649","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5PD","premises":"400"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d3e88965a7bc591fbc5c5ffde2426eef33cad460","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195649/persons-with-significant-control/individual/U04pC3Rlnnd1rxD4Zo2RWl-V_kc"},"name":"Mr Hasan Mehmet Emin","name_elements":{"forename":"Hasan","middle_name":"Mehmet","surname":"Emin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"14653668","data":{"address":{"address_line_1":"Cape Hill","country":"England","locality":"Smethwick","postal_code":"B66 4PB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"e86b2e08ec5720cbb68524042a96a183d4dfc80a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653668/persons-with-significant-control/individual/HRnJ4RpNif95I5gPzhdpmnroYEA"},"name":"Mr Alam Khan Ahmadzai","name_elements":{"forename":"Alam","middle_name":"Khan","surname":"Ahmadzai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654778","data":{"address":{"address_line_1":"Wright Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"6c876cce70004feda62b6255b0a59779d4e81094","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654778/persons-with-significant-control/individual/HSlKjB3yPw6YP1Rj_UMQXGyUPY8"},"name":"Mr Saeed Bhamji","name_elements":{"forename":"Saeed","surname":"Bhamji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11193769","data":{"address":{"address_line_1":"Veluwezoom 7","country":"Netherlands","locality":"Almere","postal_code":"1327 AA","premises":"Cube Centre C1.04"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1984},"etag":"48961d62df1f3ecf9c1268cca8c80f49afbe47a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11193769/persons-with-significant-control/individual/d9qtfO55Epe0Yj2wtxS00RB3ug8"},"name":"Mrs Shouju Long","name_elements":{"forename":"Shouju","surname":"Long","title":"Mrs"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"14654698","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"99 Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"Suite C","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a4f34bc494731cfe7d4ee1f9bd2649fea610818d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654698/persons-with-significant-control/individual/uCWcYnaRBlwbvPz31xNPGfc5geg"},"name":"Mr Raymond Thomas Irwin","name_elements":{"forename":"Raymond","middle_name":"Thomas","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"OE025518","data":{"address":{"address_line_1":"Ruisseau Creole Offices","country":"Mauritius","locality":"La Mivoie","premises":"Block B, 2nd Floor","region":"Black River"},"etag":"50039fa3e4a4f22f6eb95332b8fd56d4b4ea6fdb","identification":{"legal_authority":"The Companies Act 2001","legal_form":"Limited Company","place_registered":"Mauritius - Ministry Of Finance And Economic Development, Companies Division - Companies And Businesses Registration Integrated System","registration_number":"84085"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025518/persons-with-significant-control/corporate-entity-beneficial-owner/B7EKlA0fwcV92xsJvlitfE6EuNA"},"name":"L C Abelheim Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2018-10-08","principal_office_address":{"address_line_1":"Ruisseau Creole Offices","country":"Mauritius","locality":"La Mivoie","premises":"Block B, 2nd Floor","region":"Black River"}}}
{"company_number":"OE025388","data":{"address":{"address_line_1":"Karimu Kotun Street","address_line_2":"Victoria Island","country":"Nigeria","locality":"Lagos","premises":"18","region":"Lagos State"},"date_of_birth":{"month":10,"year":1995},"etag":"65a7ac45d8d7be537683deabc3f9448ce6e3d5ca","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025388/persons-with-significant-control/individual-beneficial-owner/xXtBdCOFgmh5TXEslPmvMYoAZUE"},"name":"Afolasade Michael-Adenuga","name_elements":{"forename":"Afolasade","surname":"Michael-Adenuga"},"nationality":"Nigerian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-07-29"}}
{"company_number":"11194539","data":{"address":{"address_line_1":"37/38 Adelaide Crescent","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2JL","premises":"Suite 10"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1952},"etag":"92122c4772f7bda9e34a3cc9d596dfa243959969","kind":"individual-person-with-significant-control","links":{"self":"/company/11194539/persons-with-significant-control/individual/YriXes6KrLNwODsp1_8BOxsqBWQ"},"name":"Mr Neil Bell","name_elements":{"forename":"Neil","surname":"Bell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11195809","data":{"address":{"address_line_1":"Chescombe Road","address_line_2":"Yatton","country":"United Kingdom","locality":"Bristol","postal_code":"BS49 4EE","premises":"17","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"68b7c7c9cea9946d0215339efc9075ab9f71d4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11195809/persons-with-significant-control/individual/l3yPZuksscg7EsJXmvlsvMtlj_c"},"name":"Mr Nigel Fish","name_elements":{"forename":"Nigel","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-08"}}
{"company_number":"14651988","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1981},"etag":"5221308c621d159f5f360e07c90a1ffb38cce6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14651988/persons-with-significant-control/individual/1USXtN3yFQ9VddAySF7rhB3TtoE"},"name":"Adjoua Valerie Kouakou","name_elements":{"forename":"Adjoua","middle_name":"Valerie","surname":"Kouakou"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-09"}}
{"company_number":"08880949","data":{"address":{"address_line_1":"373-375 Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"ceased_on":"2016-04-06","etag":"f3725fdd65c38126faee10b7efd6da5d878e0ab3","identification":{"legal_authority":"United Kingdom","legal_form":"Joint Holder"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08880949/persons-with-significant-control/corporate-entity/qdNJjLNShr6UiFk007vjOYd1HPY"},"name":"Mike \u0026 Jayne Dyer","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11195649","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5PD","premises":"400"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1a66f8481e89a89ffcb94b0840cc7e15e647c3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195649/persons-with-significant-control/individual/RsSMwemJ7Dhbjjt2AFM4DOsOgGI"},"name":"Mr Fabio Andrea Marazzi","name_elements":{"forename":"Fabio","middle_name":"Andrea","surname":"Marazzi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"03866129","data":{"address":{"address_line_1":"St. John's Lane","country":"England","locality":"London","postal_code":"EC1M 4DA","premises":"St John's Gate"},"ceased_on":"2021-11-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"637b1eddd259b062f38e3cb316f76a0c061c5c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/03866129/persons-with-significant-control/individual/1v95sSTlkX6YyJ-rUbmmU30_DvQ"},"name":"Mrs Ann Elizabeth Cable","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Cable","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"14654688","data":{"address":{"address_line_1":"Industrial Estate","country":"England","locality":"Peterborough","postal_code":"PE1 5XA","premises":"Unit 12 Second Drove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"716bc045f7fa2f8d362ae103045e478647355943","kind":"individual-person-with-significant-control","links":{"self":"/company/14654688/persons-with-significant-control/individual/p7vzZQAs52_B9K1qBD9K7ssCHCw"},"name":"Mr Qamar Saddique","name_elements":{"forename":"Qamar","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654778","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"754cafbad095b2bd9e3df8a148f2208de2dfae6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654778/persons-with-significant-control/individual/Fl_VXxsYpzHEMG14dHsG3YvKgiM"},"name":"Mr Umair Ismail Bhamji","name_elements":{"forename":"Umair","middle_name":"Ismail","surname":"Bhamji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653658","data":{"address":{"address_line_1":"Swanton Court","address_line_2":"Jerrard Street","country":"United Kingdom","locality":"London","postal_code":"SE13 7SL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"04508a37df4309be60206253fe77b91a5498866d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653658/persons-with-significant-control/individual/UG1GNDoLBZOe8BdFlITs7qyXsQ0"},"name":"Mr Henry Gema Villars","name_elements":{"forename":"Henry","middle_name":"Gema","surname":"Villars","title":"Mr"},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11194489","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"4bb9d0efa39f59f8234f60bfdf155a1d247c50d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11194489/persons-with-significant-control/individual/IdZ4Xu6khaqs56_dataKfkYUSxM"},"name":"Kevin Connolly","name_elements":{"forename":"Kevin","surname":"Connolly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14654778","data":{"address":{"address_line_1":"Wright Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"9009bb13a9c6bf444ea991406010f393de1ad48f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654778/persons-with-significant-control/individual/CHgBcGj-5FpUjggqKF4um59GQCI"},"name":"Mr Usamah Bhamji","name_elements":{"forename":"Usamah","surname":"Bhamji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11193769","data":{"address":{"address_line_1":"Veluwezoom 7","country":"Netherlands","locality":"Almere","postal_code":"1327 AA","premises":"Cube Centre C1.04"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1963},"etag":"2dc8737de79f72c8f1712c6e531eeda443070b89","kind":"individual-person-with-significant-control","links":{"self":"/company/11193769/persons-with-significant-control/individual/q_OqPRdYzz0Fe5i_-Hz1paOYyxQ"},"name":"Mr Johannes Hendrikus Besseling","name_elements":{"forename":"Johannes","middle_name":"Hendrikus","surname":"Besseling","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"13473518","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"1fad21eb09a3ce1cca7d1cf384875de3ed931880","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"COWGILLS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Daniel Lloyd Jervis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473518/persons-with-significant-control/individual/YhcoP84VbG1F6lxYOr-EH6xc7W4"},"name":"Daniel Lloyd Jervis","name_elements":{"forename":"Daniel","middle_name":"Lloyd","surname":"Jervis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-16"}}
{"company_number":"12686248","data":{"address":{"address_line_1":"Cufaude Lane","address_line_2":"Bramley","country":"England","locality":"Tadley","postal_code":"RG26 5DL","premises":"16"},"ceased_on":"2023-06-28","etag":"337c3793fca447fede6074b60c8d7f2182c4332a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies At Companies House","registration_number":"10757869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12686248/persons-with-significant-control/corporate-entity/RyaPuW7C5k5-FlgPjMdxyjJ4hVU"},"name":"Titan Windows Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14654828","data":{"address":{"address_line_1":"D08 Haland House, 66 York Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9DY","premises":"Surrey Comfort Care Ltd","region":"Surrey"},"ceased_on":"2023-11-11","country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"0a16ebc5af90a46b63bb4486251e275977e1cf13","kind":"individual-person-with-significant-control","links":{"self":"/company/14654828/persons-with-significant-control/individual/whmDBIyReHiQPVT7KGs_Y3PGfDs"},"name":"Mr Romeo Raphael Mondeke","name_elements":{"forename":"Romeo","middle_name":"Raphael","surname":"Mondeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"SC758448","data":{"address":{"address_line_1":"North Road","address_line_2":"Lerwick","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0PR","premises":"131"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"5cb464b06f7c218f2b286154cf572f1072e859a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758448/persons-with-significant-control/individual/ciP4jBJzvEuJr7tRkrecMRSd390"},"name":"Mr Matthew Mitchell Stuart Ross","name_elements":{"forename":"Matthew","middle_name":"Mitchell Stuart","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14655198","data":{"address":{"address_line_1":"303 Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9NL","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"01afc277d7c12b2e03097c0d2ca7a219a6135027","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655198/persons-with-significant-control/individual/bH7Ynb62izTCDpLrnVQ9WfJgPjc"},"name":"Mr Adenaike Abiodun Bamidele","name_elements":{"forename":"Adenaike","middle_name":"Abiodun","surname":"Bamidele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"04340589","data":{"address":{"address_line_1":"Church House","address_line_2":"Church Street","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1EW","premises":"Church House","region":"Surrey"},"ceased_on":"2020-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"b24a9e8d3cc839eee0b01f34307fb7d6f9d005f3","kind":"individual-person-with-significant-control","links":{"self":"/company/04340589/persons-with-significant-control/individual/fg9h5BwlKAWP2VxQh6B9r91QTjY"},"name":"Mrs Janet Elizabeth Bigos","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Bigos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"14654988","data":{"address":{"address_line_1":"2 Brosse Crescent","address_line_2":"Glebe Farm","country":"England","locality":"Milton Keynes","postal_code":"MK17 8HJ","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"38629ffd4760ab2e6354b6b3b7418c8b3b3a26bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654988/persons-with-significant-control/individual/yGu5rGcPQwjrLaFh11IG7uAIl0g"},"name":"Mr Richard Akakpo","name_elements":{"forename":"Richard","surname":"Akakpo","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14655248","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"80cb428db5b6d3315ab8e4a39cc58a9f182469ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655248/persons-with-significant-control/individual/bxU3BowgAV8MyjiNDrT0IuJ4adw"},"name":"Mr David Shiyanbade","name_elements":{"forename":"David","surname":"Shiyanbade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14654828","data":{"address":{"address_line_1":"D08 Haland House, 66 York Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9DY","premises":"Surrey Comfort Care Ltd","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"9309184c2659bddd07bade5eb29465c5046cf830","kind":"individual-person-with-significant-control","links":{"self":"/company/14654828/persons-with-significant-control/individual/O9H7J3cDUV7_ENKeJvpePECPI6s"},"name":"Mrs. Linnet Akinyi Cain","name_elements":{"forename":"Linnet","middle_name":"Akinyi","surname":"Cain","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"09408719","data":{"address":{"address_line_1":"Houghton","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE31 6UE","premises":"The Estate Office","region":"Norfolk"},"etag":"c2a57c439335d22250323c6dac6db9dd6f3e87be","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08175161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09408719/persons-with-significant-control/corporate-entity/SMl37sR36upmBNxjzIoE136RISM"},"name":"Houghton Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"08122039","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1974},"etag":"4a802aeb3b605c11b7aa971c92d9192c07ac7450","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08122039/persons-with-significant-control/individual/Kap5aQffVXQSV9ZmYZMiTS95ils"},"name":"Mr Toqir Abbas","name_elements":{"forename":"Toqir","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"14654838","data":{"address":{"address_line_1":"Margaret Avenue","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3UN","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"6797c707823f055a96736ea876a4fca349504218","kind":"individual-person-with-significant-control","links":{"self":"/company/14654838/persons-with-significant-control/individual/-hYOeAexKrpe4XvhXMIllmaa0qU"},"name":"Daniel Thomas Osborne","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14655048","data":{"address":{"address_line_1":"Gretton Court","address_line_2":"Girton","country":"England","locality":"Cambridge","postal_code":"CB3 0QN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"ec24d261f5271e4e3826c842b4659b1afeab6090","kind":"individual-person-with-significant-control","links":{"self":"/company/14655048/persons-with-significant-control/individual/uLbUwBHkIspJuLOaF9-Tt3nUiYc"},"name":"Mr. Ian Ralph Richardson","name_elements":{"forename":"Ian","middle_name":"Ralph","surname":"Richardson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14655258","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"9ab926cffb30f1d2cc17e957de4158b7ebfd4c47","kind":"individual-person-with-significant-control","links":{"self":"/company/14655258/persons-with-significant-control/individual/_Cp75_j7vW_jEvGeu4HMPvrYYhk"},"name":"Mrs Govindamma Vadamalay","name_elements":{"forename":"Govindamma","surname":"Vadamalay","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654938","data":{"address":{"address_line_1":"Carnarvon Road","country":"England","locality":"London","postal_code":"E10 6DW","premises":"17 A Carnarvon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"b879c51858df2a284db42c734c85a0ad706a2015","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654938/persons-with-significant-control/individual/eyItOEnlqFYM0PUeys8Dy8vQYcI"},"name":"Filip Glatz","name_elements":{"forename":"Filip","surname":"Glatz"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14655148","data":{"address":{"address_line_1":"Sea View Road West","country":"England","locality":"Sunderland","postal_code":"SR2 9HA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a60e88d4b2240d3d0ce179cfcda7be1f98a7a055","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655148/persons-with-significant-control/individual/kOvGm8385IXhUB_4Cv-lvnI9mGE"},"name":"Dr Joanne Elizabeth Dunnett","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Dunnett","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-10"}}
{"company_number":"11197979","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1960},"etag":"831b65952b14a45ed01b28f2370b4ab14f441090","kind":"individual-person-with-significant-control","links":{"self":"/company/11197979/persons-with-significant-control/individual/CmeCjvaLbNSgFx7NplZSZQOrIUc"},"name":"Keyue Yu","name_elements":{"forename":"Keyue","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-09"}}
{"company_number":"SL028899","data":{"address":{"address_line_1":"Povitroflotska","country":"Ukraine","locality":"Tarasha","premises":"30, Apt. 15","region":"Kyiv Region 01000"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1991},"etag":"7da36ebc59c6ac39de3e8d1f68a5c0fe34b50717","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028899/persons-with-significant-control/individual/J-bePB65cgUnTaWf2rO6Y46J4_0"},"name":"Yuliaa Taborskykh","name_elements":{"forename":"Yuliaa","surname":"Taborskykh"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11197519","data":{"address":{"address_line_1":"Via Queens Gardens","country":"England","locality":"London","postal_code":"W5 1TP","premises":"1c Queens Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"08d69aba109998ebae9ee5742784930588667ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11197519/persons-with-significant-control/individual/M9fs3ga_qKYEmA46Foy-s78oJi4"},"name":"Mr Vernon Bertrand Stefan Abraham","name_elements":{"forename":"Vernon","middle_name":"Bertrand Stefan","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"OC359659","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BY","premises":"Fifth Floor, Berkeley Square House"},"etag":"ff802cb2893ef66ba98f1486ee4abfcd370c3ac4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6316409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC359659/persons-with-significant-control/corporate-entity/BUDtheA9aOGXb1RrHG6n3mRxPjc"},"name":"Summix Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-01"}}
{"company_number":"14654878","data":{"address":{"address_line_1":"Tapsells Lane","country":"England","locality":"Wadhurst","postal_code":"TN5 6PL","premises":"Oakley"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3dca65092159ab08a9a9e07c54f24b066ac3b971","kind":"individual-person-with-significant-control","links":{"self":"/company/14654878/persons-with-significant-control/individual/gxdbMU9mSyclRkfdPM36XhcyPN0"},"name":"Miss Michelle Katherine Madine","name_elements":{"forename":"Michelle","middle_name":"Katherine","surname":"Madine","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14655098","data":{"address":{"address_line_1":"Evans Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0UA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"f8b5b49389b2313341d7d9bcf1d4284a5eb26dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14655098/persons-with-significant-control/individual/nFUH4PF9Kj_2l9_vwTPOA5ZcmLg"},"name":"Mr Adrian Dan Oros","name_elements":{"forename":"Adrian","middle_name":"Dan","surname":"Oros","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11197549","data":{"address":{"address_line_1":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9LJ","premises":"40 Threadmill Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2d6492b498c9beb9fbb909b33ee5363c2d0ffc99","kind":"individual-person-with-significant-control","links":{"self":"/company/11197549/persons-with-significant-control/individual/y6axSOGrB0t5rTH2PjO1TAifQ8g"},"name":"Mr Anthony Edward Vanden","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Vanden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-09"}}
{"company_number":"SC758458","data":{"address":{"address_line_1":"Warness Park, Hatston Pier Road","address_line_2":"Crowness Business Park","locality":"Kirkwall","postal_code":"KW15 1ZL","premises":"Innovation Centre-Orkney","region":"Orkney"},"etag":"3cc101600e5182beef48fc5ce351f10e827a535c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc716968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC758458/persons-with-significant-control/corporate-entity/6PDOTzjbuNc91AMMaYVuiqC3Hn8"},"name":"Orbital Projects (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654878","data":{"address":{"address_line_1":"25 Broadwater Down","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5NL","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"69ce0ded500bd535cb8563013d15f35d4c9ce683","kind":"individual-person-with-significant-control","links":{"self":"/company/14654878/persons-with-significant-control/individual/mfIxBR_HXIePGI0WX9ia5AY8j4o"},"name":"Mr Michael James Hurst","name_elements":{"forename":"Michael","middle_name":"James","surname":"Hurst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14655148","data":{"address":{"address_line_1":"Sea View Road West","country":"England","locality":"Sunderland","postal_code":"SR2 9HA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"ba2491af011e8564e11f8dcfd6875f9c20691ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655148/persons-with-significant-control/individual/v24TXcTdSOk4wvw0kFblV9zq19k"},"name":"Mrs Lois Anne Gott","name_elements":{"forename":"Lois","middle_name":"Anne","surname":"Gott","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14655388","data":{"address":{"address_line_1":"One Canada Square","locality":"London","postal_code":"E14 5AB","premises":"Level 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"0c76fbd00cd1c8b106bceb6936410bf524f47970","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"DIPESHKUMAR PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655388/persons-with-significant-control/individual/Y2kX0bchuwbEX1OGyGlBU1wfwmw"},"name":"Mr Dipeshkumar Patel","name_elements":{"forename":"Dipeshkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11199599","data":{"address":{"address_line_1":"5","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5 Brayford Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ea1d76b0b1e23a4dfde0ffce43eada8bc982a33a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199599/persons-with-significant-control/individual/nPenUtHr-XQArIKdlKnkBJHLKI4"},"name":"Mrs Melissa Todd","name_elements":{"forename":"Melissa","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"09336198","data":{"address":{"address_line_1":"50 Rainbow Hill","country":"England","locality":"Worcester","postal_code":"WR3 8ER","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"7d77f372b4169affdf4383c542344db0635f5fe9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336198/persons-with-significant-control/individual/LfR-DhLcmD57gj8wwpS5hK4FUuQ"},"name":"Roger Roberto Ramos Midence","name_elements":{"forename":"Roger","middle_name":"Roberto","surname":"Ramos Midence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-05"}}
{"company_number":"NI694448","data":{"address":{"address_line_1":"Birchview Lodge","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1WR","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1995},"etag":"fcb377d8eda2758ce94227b20a5bbd63204de3ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"JSR ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Darrin William Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694448/persons-with-significant-control/individual/eMROAGMelzskVWT7HXoGmtv7AUU"},"name":"Mr Darrin William Foster","name_elements":{"forename":"Darrin","middle_name":"William","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"10523639","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9QH","premises":"307"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6cb654296e19c6875e3ebebd42c98fee6b6af3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10523639/persons-with-significant-control/individual/MSNuCibwgM4WTSiODsUBqouMXYM"},"name":"Miss Kristina Ravic","name_elements":{"forename":"Kristina","surname":"Ravic","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14655528","data":{"address":{"address_line_1":"Hampden Mews","address_line_2":"Hampden Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1NB","premises":"1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"4ca256c04bd00279acc1aeda871d4d702def63f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14655528/persons-with-significant-control/individual/MAoLW6U4kLTTKREiq-BlVRdfG7w"},"name":"Mr Joshua Elliott Hayes","name_elements":{"forename":"Joshua","middle_name":"Elliott","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11200609","data":{"address":{"address_line_1":"Scott Road","country":"England","locality":"Stevenage","postal_code":"SG2 0BZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"57ca50819a26664e3ff120f5d6a59eb653a4e499","kind":"individual-person-with-significant-control","links":{"self":"/company/11200609/persons-with-significant-control/individual/xJqUe6xE04U96chmFUMcVSq8YaQ"},"name":"Mr Bernard Robson","name_elements":{"forename":"Bernard","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-12"}}
{"company_number":"14655438","data":{"address":{"address_line_1":"11, Eaton Rise","country":"United Kingdom","locality":"London","postal_code":"W5 2HE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"9d84667b628f7667898ed5ba7c22777b0b75ceb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14655438/persons-with-significant-control/individual/NtBlRXmt47ZR_Cwci6R1C_md81Q"},"name":"Mr Tasharn Braithwaite","name_elements":{"forename":"Tasharn","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11199599","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2AE","premises":"18"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"698b49183a4e81c9b52be26da31f97e3d7896c12","kind":"individual-person-with-significant-control","links":{"self":"/company/11199599/persons-with-significant-control/individual/0SUX-JZ97tLLfe2bSijE4m_sRLM"},"name":"Mrs Melissa Todd","name_elements":{"forename":"Melissa","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"OE025828","data":{"address":{"address_line_1":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"5th Floor Watson House"},"date_of_birth":{"month":2,"year":1976},"etag":"f2f3df444108bcf0d597d838a082a373f6abf1f0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025828/persons-with-significant-control/individual-beneficial-owner/TDSTk5iSiqP3FTwxah7X9Fss0l0"},"name":"Ms Tetiana Kivalova","name_elements":{"forename":"Tetiana","surname":"Kivalova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2002-10-14"}}
{"company_number":"11198829","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"edb3f3f7e705f05039073558e81c5fd178b07422","kind":"individual-person-with-significant-control","links":{"self":"/company/11198829/persons-with-significant-control/individual/2Ahdcmb4zUKw2Ao6oj7D-sVun4s"},"name":"Mr Jamie Freeman","name_elements":{"forename":"Jamie","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14655538","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3AB","premises":"285"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"caed639dedfac9004006ab419d1d0a5cb8d1c80a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655538/persons-with-significant-control/individual/1A_fGJzUmI2L9qSkYwf1lv9sZZY"},"name":"Mr Bilal Ali Siddique","name_elements":{"forename":"Bilal","middle_name":"Ali","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14656608","data":{"address":{"address_line_1":"Holmbeck Road","address_line_2":"Skelton-In-Cleveland","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2EH","premises":"8 The Hollies"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e4197f7baa240dcc14401824dc66132316667bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14656608/persons-with-significant-control/individual/Z9aSI1uDWXw7MdJHkI6gvElJLC4"},"name":"Mr Dean Anthony Foster","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"11198499","data":{"address":{"address_line_1":"Adelphi Way","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3LS","premises":"Unit 2 Silver House"},"ceased_on":"2018-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"26a387ff4e62230a0d0dac9890e5d338a8fb4692","kind":"individual-person-with-significant-control","links":{"self":"/company/11198499/persons-with-significant-control/individual/aZjIlJpgG-isUPHBWTGwHM42hqE"},"name":"Mr Adrian Cole","name_elements":{"forename":"Adrian","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14655488","data":{"address":{"address_line_1":"High Street 1st Floor","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5AP","premises":"201","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"845194a070ed6537909987fb2cd2bb5835e8a5c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655488/persons-with-significant-control/individual/kOaGbgwlJahO6uTjZdt9SkR1Jhs"},"name":"Mr Curtis Charles Peters","name_elements":{"forename":"Curtis","middle_name":"Charles","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"13165198","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9NT","premises":"112"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fbaf1977ff667ab992fef514a558789b512255cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165198/persons-with-significant-control/individual/QSWJh-iBTeeTHfBZbYxh-MM743A"},"name":"Mr Klodian Cevani","name_elements":{"forename":"Klodian","surname":"Cevani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11201019","data":{"address":{"address_line_1":"Russell Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 2ET","premises":"2","region":"Greater Manchester"},"ceased_on":"2020-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4e288993b010d94d740250eb26f5968b8b9a066e","kind":"individual-person-with-significant-control","links":{"self":"/company/11201019/persons-with-significant-control/individual/bGOEPt0nKDLl_2svWERPgKCnIdY"},"name":"Mr Daniel John Hunter","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14655348","data":{"address":{"address_line_1":"7th Floor  Kl Business \u0026 Legal","address_line_2":"2 Pinfold Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2GU","premises":"The Balance"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"1cac6463e4868bd0ff44be2241bc172bf8db4356","kind":"individual-person-with-significant-control","links":{"self":"/company/14655348/persons-with-significant-control/individual/w3-Mks536uXYwueCcAi2tuy6obg"},"name":"Mrs Sotera Savva","name_elements":{"forename":"Sotera","surname":"Savva","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11198919","data":{"address":{"address_line_1":"34 Pipit Drive","country":"United Kingdom","locality":"London","postal_code":"SW15 3BF","premises":"6 Wagtail Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"e467aae302c136d1fc8118dff5e64db0ae57f0df","kind":"individual-person-with-significant-control","links":{"self":"/company/11198919/persons-with-significant-control/individual/bjaAyMToHaxtusMz6PhI45ejkxQ"},"name":"Mr Christopher Baird","name_elements":{"forename":"Christopher","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-02-12"}}
{"company_number":"10625709","data":{"address":{"country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9JF","premises":"216b Kingston Road"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"5c4a73f0dfd9ef82a0759653a92a83dd25d813ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10625709/persons-with-significant-control/individual/ZxPakYKGNOi6nmVs_UcOWrN28jY"},"name":"Mr Sam Parkes","name_elements":{"forename":"Sam","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"SC758538","data":{"address":{"address_line_1":"Harvest Hill","country":"Scotland","locality":"Westhill","postal_code":"AB32 6PU","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"730febbc70dab873031c5ce487959529b586bd20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758538/persons-with-significant-control/individual/jFy3SLwLMwsbQydtFrgnx8HV7m4"},"name":"Mr Jason Adam Thornton","name_elements":{"forename":"Jason","middle_name":"Adam","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"11198479","data":{"address":{"address_line_1":"Rope Walk","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 5DS","premises":"5","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"a6194447b03d2af2f52146d1381288bb0ebd830e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"HOLBERTON AND CO LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Raymond Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198479/persons-with-significant-control/individual/FoLrDTwJ9hVBGQsXVUPD4k9FRSc"},"name":"Mr Raymond Martin","name_elements":{"forename":"Raymond","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14221488","data":{"address":{"address_line_1":"Woodland Drive","country":"England","locality":"Hove","postal_code":"BN3 6DF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"9a50b19e13c332d2752587a94283986b4edc790f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221488/persons-with-significant-control/individual/uEj54lG1y0JIUO9r0-OaCijPpHE"},"name":"Mrs Kianouche Vaziri","name_elements":{"forename":"Kianouche","surname":"Vaziri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"11199919","data":{"address":{"address_line_1":"Quarles Park Road","country":"England","locality":"Romford","postal_code":"RM6 4DE","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0b3d677e9c2a75aa7b5e5870cb0d4778dc782739","kind":"individual-person-with-significant-control","links":{"self":"/company/11199919/persons-with-significant-control/individual/EWI1KeeVx_Md7v5PtTwaDI4dM4Q"},"name":"Danielle Andraos","name_elements":{"forename":"Danielle","surname":"Andraos"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11200959","data":{"address":{"address_line_1":"Sandringham Road","address_line_2":"Formby","country":"United Kingdom","locality":"Liverpool","postal_code":"L37 6EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"41a935df68743e80f3d8f8037b0fa0998532f0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11200959/persons-with-significant-control/individual/OFLCJg_cuIP_iyyKocdSGWT_Z0M"},"name":"Mrs Jenny Essery","name_elements":{"forename":"Jenny","surname":"Essery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14655298","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"871d"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b3c94446964fa80fdd333f62c5029e344f0491ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14655298/persons-with-significant-control/individual/BAEVrq9-5MXvns_JG3wsjflK85g"},"name":"Mr Ilirjan Spahiu","name_elements":{"forename":"Ilirjan","surname":"Spahiu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"SC758478","data":{"address":{"address_line_1":"Abbey Park Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7NZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ba2ef932db58981104fd73d64285a147bb9a3f22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758478/persons-with-significant-control/individual/EFIWFOkF_slm-w4cuIg1TWSlhgU"},"name":"Mr James Vassallo","name_elements":{"forename":"James","surname":"Vassallo","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14655618","data":{"address":{"address_line_1":"Heathcliff Road","country":"England","locality":"Birmingham","postal_code":"B11 3RA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ca706e833260ab62293e69eb777fce664cd453f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14655618/persons-with-significant-control/individual/HJr0L92ALfhqx8mMU6acFJdJQ-4"},"name":"Mr Sukwinder Roshan Singh Batra","name_elements":{"forename":"Sukwinder","middle_name":"Roshan Singh","surname":"Batra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14656608","data":{"address":{"address_line_1":"Holmbeck Road","address_line_2":"Skelton-In-Cleveland","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2EH","premises":"8 The Hollies"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"66526a6f384d0ef39f28260df4b78df3a5024567","kind":"individual-person-with-significant-control","links":{"self":"/company/14656608/persons-with-significant-control/individual/EAErheNOvDBuGfFT3Ih5Rat-qfw"},"name":"Miss Jessica Ann Oxenham","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Oxenham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"13263798","data":{"address":{"address_line_1":"Stradbroke Grove","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0DN","premises":"37","region":"Essex"},"ceased_on":"2023-09-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"76db921b3ad686fbeaccc203175b0a4e50e37749","kind":"individual-person-with-significant-control","links":{"self":"/company/13263798/persons-with-significant-control/individual/JhQv93sG7V5etJ96o3ojkLcK3Ig"},"name":"Mr Umbar Mahmood Hanif","name_elements":{"forename":"Umbar","middle_name":"Mahmood","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"NI622249","data":{"address":{"address_line_1":"Mount Charles","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1999},"etag":"4332b6d12095937b59b6702c7f4a38b9508d30c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622249/persons-with-significant-control/individual/-DlEgPJIxi2AYtC3mhsJGKCwQk4"},"name":"Ms Shenna Murdock","name_elements":{"forename":"Shenna","surname":"Murdock","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11199989","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"09c860f26adde782e0764703347a45d379bc3822","kind":"individual-person-with-significant-control","links":{"self":"/company/11199989/persons-with-significant-control/individual/6giOTao9midv1edPHh05_Z2DbqA"},"name":"Miss Andreea Bordei","name_elements":{"forename":"Andreea","surname":"Bordei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"SC758538","data":{"address":{"address_line_1":"Harvest Hill","country":"Scotland","locality":"Westhill","postal_code":"AB32 6PU","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"ce53023a1a276aa7a79a00fcf06df6a481215a46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758538/persons-with-significant-control/individual/J8E1zrLub1NdlvWshcuLv-yij8I"},"name":"Mr Nicholas James Thornton","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"11198479","data":{"address":{"address_line_1":"Trinity Street","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 5LH","premises":"The Old Cobblers","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"76e2249f5c05627663c323ca1fd99049d759b627","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"HOLBERTON AND CO LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"James Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198479/persons-with-significant-control/individual/03zmLkD2ZrW-lfFxoPKDEaSTnac"},"name":"Mr James Martin","name_elements":{"forename":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"SC758478","data":{"address":{"address_line_1":"Abbey Park Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7NZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"5dd7b82ce806b4c0a7c696454fa063f7393918f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758478/persons-with-significant-control/individual/y5LguNBzEH2ouoiYYQuAF_oPXDg"},"name":"Mrs Julia Louisa Vassallo","name_elements":{"forename":"Julia","middle_name":"Louisa","surname":"Vassallo","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14655618","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5PW","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"c8ee8b881bb1aed94a84eb6029e0e191d00e9c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14655618/persons-with-significant-control/individual/3lRnEVScyXxJtocixSvVrVO1MhM"},"name":"Mr Mughal Wahid Khan","name_elements":{"forename":"Mughal","middle_name":"Wahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"10463739","data":{"address":{"address_line_1":"Bell Meadow Business Park","address_line_2":"Park Lane, Pulford","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9EP","premises":"Dodleston House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"d2663af0c36a481080939ae8c13f7c4d2160c91b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10463739/persons-with-significant-control/individual/T6hmlfQE96iTWKRloaKByxv3MCk"},"name":"Sir Nigel Dennistoun Burney","name_elements":{"forename":"Nigel","middle_name":"Dennistoun","surname":"Burney","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14675238","data":{"address":{"address_line_1":"Princes Avenue","address_line_2":"Astley Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7DA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"23ed673e17de6de40f8139f637fd02ea95774468","kind":"individual-person-with-significant-control","links":{"self":"/company/14675238/persons-with-significant-control/individual/q7JvQkJAWAf2B1TT25y9eYmhXPA"},"name":"Mr Mohsin Aslam","name_elements":{"forename":"Mohsin","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676118","data":{"address":{"address_line_1":"Gibbet Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 4JX","premises":"Skm Direct Ltd, Ayaan Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a42cffd55bef7a8c6a7afe6bbedbfc4c9d19d526","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676118/persons-with-significant-control/individual/kmFhCcl3qiEFpWZzqvG5VQItGU4"},"name":"Asam Akram","name_elements":{"forename":"Asam","surname":"Akram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676978","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Office Once"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"d650b3aac019938bbdf3ff5eeac4654d3bcde916","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676978/persons-with-significant-control/individual/QXDIYbvb_2j-2zlJ_w60-Erggmw"},"name":"Mr Adam Okros","name_elements":{"forename":"Adam","surname":"Okros","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"NI694448","data":{"address":{"address_line_1":"Derrycoose Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1LY","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1989},"etag":"c2d06af9de1c32526a05a85857ee1b2b6761704e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"JSR ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Samuel James Gordon Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694448/persons-with-significant-control/individual/OnIcSLv4oVtV2RWjI2xbKPsyw_0"},"name":"Mr Samuel James Foster","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"11202009","data":{"address":{"address_line_1":"Selsdon Park Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8JG","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"a8d8cf0117ef824f40f1edee60228d86987447a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11202009/persons-with-significant-control/individual/lHkskQxsQ3Bxd2rRWWzf8ygEGGY"},"name":"Mrs Vinaben Patel","name_elements":{"forename":"Vinaben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"07379589","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2017-02-01","etag":"38cdef48d038a3a68a10dc7b1c68727a0cf7e897","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07379589/persons-with-significant-control/corporate-entity/3FVPwDYHmT_V_03rqC4j4ItTADY"},"name":"Tdr Capital General Partner Iii Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"11203179","data":{"address":{"address_line_1":"Waverley Avenue","country":"England","locality":"Sutton","postal_code":"SM1 3JX","premises":"57"},"ceased_on":"2022-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"3168e61b6d5ffcd45de9bd6113f022fc70626865","kind":"individual-person-with-significant-control","links":{"self":"/company/11203179/persons-with-significant-control/individual/fxp4T3GDxe9kjuxFjwr6mPw-8_g"},"name":"Mr Shridharan Harisha Nair Kalingoth","name_elements":{"forename":"Shridharan","middle_name":"Harisha","surname":"Nair Kalingoth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-13"}}
{"company_number":"11201019","data":{"address":{"address_line_1":"Russell Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 2ET","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"f7e89cdc1fe78f33f3bc20be4fce2dc66217da3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201019/persons-with-significant-control/individual/MerPo_cj0yfWV15zpGSZaIpGRHM"},"name":"Mrs Chiara Kathleen Hunter","name_elements":{"forename":"Chiara","middle_name":"Kathleen","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11202009","data":{"address":{"address_line_1":"Selsdon Park Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8JG","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"34fddf219fbf1aa8c85b2a11dacff7d1cc35318c","kind":"individual-person-with-significant-control","links":{"self":"/company/11202009/persons-with-significant-control/individual/nfDEj1dPySKwNtsG8xA-2TM3FLw"},"name":"Dr Suresh Patel","name_elements":{"forename":"Suresh","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202359","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","premises":"20-22"},"etag":"597758b727891477e6128f5f391a8bd6f7c0de6e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"10825670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11202359/persons-with-significant-control/corporate-entity/FfdMCsZMwmAtJvvMGe7YtgXHQWk"},"name":"S.Grant Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14676988","data":{"address":{"address_line_1":"Top Street","locality":"Bawtry","postal_code":"DN10 6TF","premises":"1 Top Farm Court","region":"Doncaster"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"bb574979e3516e26c0db7a3000b805f09a2dec7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14676988/persons-with-significant-control/individual/5gGGf77tXIaX9Vv5QWtTFYUnnCY"},"name":"Mr Ben Gordon Britton","name_elements":{"forename":"Ben","middle_name":"Gordon","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14656618","data":{"address":{"address_line_1":"Christ Church Street","country":"England","locality":"Preston","postal_code":"PR1 8PJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c54fab268166e1174ec3227c77f1210df02d08de","kind":"individual-person-with-significant-control","links":{"self":"/company/14656618/persons-with-significant-control/individual/YPdh8W16OUvAr6V0fxQasBbG8Xw"},"name":"Mr Pasca Petru Florin","name_elements":{"forename":"Pasca","middle_name":"Petru","surname":"Florin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"14675468","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"922dd2676fe30896cf9e94c554a355dc70da5223","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675468/persons-with-significant-control/individual/ZFWUkUcKgQBi_TYYkjKV5PGcDLs"},"name":"Miss Lucy Lara Martin","name_elements":{"forename":"Lucy","middle_name":"Lara","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676308","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"4459a0db0830467085931fc5aa2eb046a41a7a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676308/persons-with-significant-control/individual/lDwR6iPAobc9jz-QTUhOio1sx1E"},"name":"Mr Christopher Mundia","name_elements":{"forename":"Christopher","surname":"Mundia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"NI650969","data":{"address":{"address_line_1":"27 Joymount","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7DN","premises":"C/O Offices Of Ian Murray \u0026 Co Ltd"},"ceased_on":"2019-01-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"61a77cb991dad1eb6ae4a973e27636f055a5ec61","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650969/persons-with-significant-control/individual/_UOk_qFJ86uRC_CeVHxSSIGshXs"},"name":"Mr Peter Alexander Mcloughlin","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Mcloughlin","title":"Mr"},"nationality":"Northern Irish,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11201989","data":{"address":{"country":"England","locality":"London","postal_code":"N16 8EL","premises":"55a Stoke Newington High Strret"},"ceased_on":"2018-02-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1993ba058c6ac09d1168433b21f33c738d3a5665","kind":"individual-person-with-significant-control","links":{"self":"/company/11201989/persons-with-significant-control/individual/atpKt8zwZTLYCf1_j6tZdh_-S9I"},"name":"Mahir Kilic","name_elements":{"forename":"Mahir","surname":"Kilic"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14675668","data":{"address":{"address_line_1":"Hook Street","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8EF","premises":"Unit 1 The Byre","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"53d9d21b1ccb4c93c79ab337cae9aa459f104c82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675668/persons-with-significant-control/individual/sjlO1Kq6a1LOPW4RZhuBVqNOk8c"},"name":"Mr Rupert James Quinlan","name_elements":{"forename":"Rupert","middle_name":"James","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"OE027148","data":{"address":{"address_line_1":"Apo Legislative Quarters","country":"Nigeria","locality":"Abuja","premises":"Apo Legislative Quarters"},"etag":"49e9ef867b29abf3944920a8cad86ac515e8dd9f","identification":{"legal_authority":"Nigeria","legal_form":"A Registered Trust","place_registered":"Nigeria","registration_number":"Rc38600"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027148/persons-with-significant-control/corporate-entity-beneficial-owner/3_-l0KNf9pvUGQVmdIJWSYeV2bs"},"name":"The Seriake Dickson Trust","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2010-05-18","principal_office_address":{"address_line_1":"Toru-Orua Town","country":"Nigeria","locality":"Toru-Orua","premises":"Sagbama Local Govt Area","region":"Bayelsa State"}}}
{"company_number":"OE027038","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"71b8707d8747d719590cce886317cb90f30b97b0","identification":{"legal_authority":"Jersey","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission","registration_number":"9556"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027038/persons-with-significant-control/corporate-entity-beneficial-owner/VoAWAtlt1wgMZkQQgjGQNWjHESg"},"name":"Hsbc Pb Corporate Services  1 Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-10-20","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"}}}
{"company_number":"11202339","data":{"address":{"address_line_1":"Collingbourne Road","country":"England","locality":"London","postal_code":"W12 0JQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"7fcf6294335f7344bf45497416a6c2dcd8f24f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11202339/persons-with-significant-control/individual/WOHn-uQGh6AI5IE30_SL0zMe2kE"},"name":"Mrs Caroline Prebernard","name_elements":{"forename":"Caroline","surname":"Prebernard","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"01582669","data":{"address":{"address_line_1":"Beak Street","country":"England","locality":"London","postal_code":"W1F 9RJ","premises":"46/48"},"etag":"eb3389ff09c4ba93f83e79b46c516440989926ba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10439075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01582669/persons-with-significant-control/corporate-entity/Fs86f5MgYqBMPAkxzGYFRrGoKCw"},"name":"Ivs Swansea Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"14656628","data":{"address":{"address_line_1":"Hob Moor Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9AY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"5e5a9ad28606499634c71b063e210fb162a873f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14656628/persons-with-significant-control/individual/fort3BT-UBloicxwVnUXc-rJdTs"},"name":"Miss Manahil Khan","name_elements":{"forename":"Manahil","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-12"}}
{"company_number":"10608979","data":{"address":{"address_line_1":"Warren Close","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2PR","premises":"17","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d1c8378e6a40347cfe42f23226f03d512bf87b9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608979/persons-with-significant-control/individual/5tPsbJD7GoajIycYyhqn5OZpH_o"},"name":"Mr Daniel James Bunting","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-11"}}
{"company_number":"02187319","data":{"address":{"address_line_1":"1 Lowfield Way","address_line_2":"Lowfield Heath","locality":"Crawley","postal_code":"RH11 0PW","premises":"Macdonald House","region":"West Sussex"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"931e9d342cc5c8fe712be1367a71c99e2da65631","kind":"individual-person-with-significant-control","links":{"self":"/company/02187319/persons-with-significant-control/individual/Lg9sN0_s0adSAV7AxnUA1PBEWFQ"},"name":"Mr Barry Howard Smart","name_elements":{"forename":"Barry","middle_name":"Howard","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2018-02-09"}}
{"company_number":"14487218","data":{"address":{"address_line_1":"30 Junction Road","country":"England","locality":"Sheffield","postal_code":"S11 8XB","premises":"Millennium House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2d8de5dd4319b71b40df31a5e77fb9081fdd9b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14487218/persons-with-significant-control/individual/-bbNg9r-OGmFJfQ5KeL78MTTk5w"},"name":"Mrs Mary Major","name_elements":{"forename":"Mary","surname":"Major","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14656628","data":{"address":{"address_line_1":"Hob Moor Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9AY","premises":"11"},"ceased_on":"2023-05-24","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"f06b5dde5005bb3c6457dad83257c263b4a154bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14656628/persons-with-significant-control/individual/4oTHYgMPAB7xAcM2vurqmwD2648"},"name":"Mr Saad Khan","name_elements":{"forename":"Saad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"14675468","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"0e02f7c2835e93b1cccd81d08246bbaa61489c3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675468/persons-with-significant-control/individual/8LjhDahXXTyQzF_gfkMmOiq9w14"},"name":"Miss Talia Anita Maria Gaye","name_elements":{"forename":"Talia","middle_name":"Anita Maria","surname":"Gaye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"05913108","data":{"address":{"address_line_1":"1 Mill Road, Islip","address_line_2":"Kettering","locality":"Northamptonshire","postal_code":"NN14 3LB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"881a7ee41032087e8d4ae5d3cad866784b40f4b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913108/persons-with-significant-control/individual/4WVjnqycD_dtQnoSSm6RncPv20U"},"name":"Mrs Chloe Cooper","name_elements":{"forename":"Chloe","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-20"}}
{"company_number":"11203679","data":{"address":{"address_line_1":"Queens Building","address_line_2":"Green Road","country":"England","locality":"Penistone","postal_code":"S36 6FQ","premises":"Offices 8 \u0026 9","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"dc2b8183cae70b10bc3e9e3418e1872163028190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203679/persons-with-significant-control/individual/R6FPlKKCq76cR118Ei2sDrfckjk"},"name":"Mr Craig Peter Normington","name_elements":{"forename":"Craig","middle_name":"Peter","surname":"Normington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"OC390879","data":{"address":{"address_line_1":"Holmesdale Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3XL","premises":"1a","region":"Kent"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1966},"etag":"744b49ea5628cb6d7bce67fa492422fe45c671fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC390879/persons-with-significant-control/individual/nOvd54ps3tGhZYQlm-mIXGi0KEA"},"name":"Dr Angelo Fabio Fasone","name_elements":{"forename":"Angelo","middle_name":"Fabio","surname":"Fasone","title":"Dr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2018-02-12"}}
{"company_number":"SC759428","data":{"address":{"address_line_1":"Peffer Place","address_line_2":"Castlebrae Business Centre","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4BB","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"9a62d16717e250a180b207cc5c6af2d789db394b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759428/persons-with-significant-control/individual/sQndnGP4qIjsbd3UzYBGOMSkmus"},"name":"Mrs Angelika Wloka","name_elements":{"forename":"Angelika","surname":"Wloka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11202899","data":{"address":{"address_line_1":"Burnt Oak Broadway","address_line_2":"Edgware","country":"England","locality":"London","postal_code":"HA8 0AX","premises":"156a"},"ceased_on":"2019-07-25","country_of_residence":"Greece","date_of_birth":{"month":3,"year":1976},"etag":"b74a61be4256fd417fb229af478fdfeb3b4a0fab","kind":"individual-person-with-significant-control","links":{"self":"/company/11202899/persons-with-significant-control/individual/DlrCm2A0Umx2tE2ohjvhuwC7nQs"},"name":"Mr Dimitrios Koumaditis","name_elements":{"forename":"Dimitrios","surname":"Koumaditis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14677268","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"5ebc9341883741eeeaac8f42ded94926635a2925","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677268/persons-with-significant-control/individual/JdoAf2rVj3_4x8jM6yt8RqnIhq8"},"name":"Faban Hiyabu","name_elements":{"forename":"Faban","surname":"Hiyabu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14656638","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Manchester","postal_code":"M8 5UR","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"55694731ca6d9fc291e4dc2a2a8b681aaef67606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14656638/persons-with-significant-control/individual/ut8LDrKATm5Qy0S7qDX2UOoQaxA"},"name":"Miss Habiba Choudhary","name_elements":{"forename":"Habiba","surname":"Choudhary","title":"Miss"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"SC759468","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"d30591970aac2a4ba20c6d00af0bd34b31799fa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759468/persons-with-significant-control/individual/TSueb12SSIYa6ARaYLLYcngqPTc"},"name":"Mr John David Bernard","name_elements":{"forename":"John","middle_name":"David","surname":"Bernard","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676768","data":{"address":{"address_line_1":"Upper Woodford","country":"England","locality":"Salisbury","postal_code":"SP4 6NU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"9306a949d076092bd4e74b5f75057b1e5c1e4b95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676768/persons-with-significant-control/individual/yUb9mkZQZLxPHX-i5hLuJDN8AxM"},"name":"Mr Robert Daley","name_elements":{"forename":"Robert","surname":"Daley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"09026619","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Llp"},"ceased_on":"2019-03-29","etag":"082b9e6ca38b6cfef2f2d2cbd2144dd42a0dd9ff","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09026619/persons-with-significant-control/corporate-entity/ZTRVK8ffTCt16VFeLNQlLcwzBMY"},"name":"Betelgeuse Solar Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"14397468","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-05-29","etag":"55b3f7b0bdb5d0e4a3a3cddfed54d0ceb61d9999","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14397468/persons-with-significant-control/corporate-entity/DSeQlwur9TCHnRFs0pxSZHvGAEI"},"name":"Amborella Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14680268","data":{"address":{"address_line_1":"Kings Park Road","country":"England","locality":"Southampton","postal_code":"SO15 2AT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"35df78c904af52eeed68236d39ac3a919ed6b055","kind":"individual-person-with-significant-control","links":{"self":"/company/14680268/persons-with-significant-control/individual/bNKSDGUoVEnwezJ5bEEnzUykiH8"},"name":"Mr Benedict David Williams","name_elements":{"forename":"Benedict","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11207379","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Ilford","postal_code":"IG3 8PH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d44e79f4cec98b5dc31558cee3cfc63dea5386de","kind":"individual-person-with-significant-control","links":{"self":"/company/11207379/persons-with-significant-control/individual/Q3kvK-OyZ0fjwdV9HSLF1CgbJ58"},"name":"Mr Shafi Rana","name_elements":{"forename":"Shafi","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11208119","data":{"address":{"address_line_1":"2.21","country":"England","locality":"London","postal_code":"W6 8LH","premises":"65 Aspenlea Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"2a1690ec4fc0b07ebd0cf311b0be0d08e6767c52","kind":"individual-person-with-significant-control","links":{"self":"/company/11208119/persons-with-significant-control/individual/dapfXmY8me33AbOreJ03qWwoOZg"},"name":"Mr Perceval Andrew Mundy-Castle","name_elements":{"forename":"Perceval","middle_name":"Andrew","surname":"Mundy-Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11209339","data":{"address":{"address_line_1":"Argall Avenue","country":"United Kingdom","locality":"London","postal_code":"E10 7FD","premises":"Jaylow House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"e85902f00fecbe7ae0dbbba97b8410a8d82bb43a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209339/persons-with-significant-control/individual/Ye0uzQQf_JyGV1bxPhE5qdiwWeQ"},"name":"Mr Morris Lobenstein","name_elements":{"forename":"Morris","surname":"Lobenstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"10118149","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO1 5JE","premises":"32 Clive Road"},"ceased_on":"2019-02-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"223ad9865ab72e049e5d3ddf83d67b3cfdf45923","kind":"individual-person-with-significant-control","links":{"self":"/company/10118149/persons-with-significant-control/individual/wx9f6xCtu3ySvcoQJVNDAq0U5k4"},"name":"Mr Graham Barnard","name_elements":{"forename":"Graham","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"SC759568","data":{"address":{"country":"Scotland","locality":"Roslin","postal_code":"EH25 9BB","premises":"3 Cheviot Way"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"6686272575dfda30f75d15f1f50c95870374473f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759568/persons-with-significant-control/individual/OBPQgwxPkt9hdga1O1ODUh96py0"},"name":"Mrs Jennifer Margaret Barr","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Barr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11204919","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"f925c44dfb0f22a772bda22c7943b23156f8252f","kind":"individual-person-with-significant-control","links":{"self":"/company/11204919/persons-with-significant-control/individual/EPbNwB0_LYS5AgsCiWQyimG0GbI"},"name":"Mr Jamie Zvickler","name_elements":{"forename":"Jamie","surname":"Zvickler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11207069","data":{"address":{"address_line_1":"Lord Street","country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 6DS","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"8ac88a49c7ec8058310a5c7eb3cdd756a0424771","kind":"individual-person-with-significant-control","links":{"self":"/company/11207069/persons-with-significant-control/individual/wDrof270LAD7QblUcUSC46rb6kk"},"name":"Mr Patrick Jones","name_elements":{"forename":"Patrick","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"13019828","data":{"address":{"address_line_1":"Newcomen Way","address_line_2":"Severalls Industrial Park","country":"England","locality":"Colchester","postal_code":"CO4 9RA","premises":"7 Kings Court","region":"Essex"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d9f5e3b7e01da69473cb4db578c455462667b5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13019828/persons-with-significant-control/individual/2Fm1Fe_q7hNKNn3IznxLe997bXs"},"name":"Mr Daniel Harden","name_elements":{"forename":"Daniel","surname":"Harden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14683998","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands,England,United Kingdom"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1995},"etag":"361ecce10f4f43478d6ff261eb30d8b0de2a2b7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"BO XIAO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683998/persons-with-significant-control/individual/Q42i03V4e3WlkqtWni8vigTAO2c"},"name":"Mr Bo Xiao","name_elements":{"forename":"Bo","surname":"Xiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684658","data":{"address":{"address_line_1":"King Edward Street","country":"England","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5533f1600acb279e4b5b86ed409977e2bf0e7c92","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684658/persons-with-significant-control/individual/f4B310qYQP0IMGMBGKYN1p0dvgU"},"name":"Mrs Anna Minto Chipperfield","name_elements":{"forename":"Anna","middle_name":"Minto","surname":"Chipperfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685998","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"857c31355d7224cd55fa4ce03dd696d1a982f469","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685998/persons-with-significant-control/individual/z7hE3Hs2C0ToqxlphgrcMlrkq8I"},"name":"Mr Daniel Edward Then-Bergh","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Then-Bergh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14677838","data":{"address":{"address_line_1":"5 Darford Close","country":"England","locality":"Blackburn","po_box":"BB1 1DU","postal_code":"BB1 1DU","premises":"5 Dartford"},"ceased_on":"2023-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"657b798a59d4cc136a6e04137c500729c2e2587c","kind":"individual-person-with-significant-control","links":{"self":"/company/14677838/persons-with-significant-control/individual/2sEm1dqRjzhkQSXjf0lHbAOf2Mg"},"name":"Mr. Muhammad Zafar Siddiqui","name_elements":{"forename":"Muhammad","middle_name":"Zafar","surname":"Siddiqui","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14679898","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"58a230281a3df303a3e902c62af4e8f33fec0c07","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679898/persons-with-significant-control/individual/RdK9ixcPf3SorfCFXzHTOKzu5ks"},"name":"Mr Karanbhai Rajeshkumar Shah","name_elements":{"forename":"Karanbhai","middle_name":"Rajeshkumar","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680438","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Smethwick","postal_code":"B66 1EY","premises":"105b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6e7a7480efe52ae4003bd1eacbfc0dc3bf0a11f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14680438/persons-with-significant-control/individual/KIihOsPu24rc3bNecqo5gAFiDig"},"name":"Florin Alexandru","name_elements":{"forename":"Florin","surname":"Alexandru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-21"}}
{"company_number":"11208019","data":{"address":{"country":"England","locality":"Clitheroe","postal_code":"BB7 2JX","premises":"1 Rock Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"28e590268c4e0af331d5790b7ef1a721f1d2eda8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208019/persons-with-significant-control/individual/wdXPQDYGu-EyDUPlstOSQ0nJBP8"},"name":"Mr Michael Justin Quintana","name_elements":{"forename":"Michael","middle_name":"Justin","surname":"Quintana","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11208139","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kings Heath","postal_code":"B14 7JZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"9f72343a44f3c216a9778b840ce01448a152d5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11208139/persons-with-significant-control/individual/I7epBxO84efJ5vyEJYGGTkpKd94"},"name":"Mr Zarak Toheed","name_elements":{"forename":"Zarak","surname":"Toheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-15"}}
{"company_number":"11209359","data":{"address":{"address_line_1":"Foster Close","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7NY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"56bb3e3921ddb3c7c94a755619b729db1a103f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209359/persons-with-significant-control/individual/uP9vif_asjqWVoOl8WEunVkK8Nc"},"name":"Mr Zakirhussen Abubacar","name_elements":{"forename":"Zakirhussen","surname":"Abubacar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11209499","data":{"address":{"address_line_1":"Cotefield Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 1UG","premises":"104"},"ceased_on":"2018-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"64a182b557b6b949461367e40baf420962df9d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11209499/persons-with-significant-control/individual/60WsYPJbGZVPnIzmhT2uQ-EVrFg"},"name":"Mr Richard Alan Bische","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Bische","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"07419949","data":{"address":{"address_line_1":"49 Hereford Road","locality":"London","postal_code":"W3 9JW","premises":"Ground Floor Flat"},"ceased_on":"2022-10-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8a2678f059c316c899b2e0d9ce2ea2aca24732b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07419949/persons-with-significant-control/individual/ZsKUbls377t8r-BdEncqu6RYTzI"},"name":"Miss Tamsin Jane Forbes","name_elements":{"forename":"Tamsin","middle_name":"Jane","surname":"Forbes","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11204929","data":{"address":{"address_line_1":"Station Road","address_line_2":"Launton","country":"England","locality":"Bicester","postal_code":"OX26 5EE","premises":"1 Agricola Court, Grange Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4afd4675acdc0e5ad709c845e6ce5183e005c9dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204929/persons-with-significant-control/individual/TThJL5kHH3-dESom1-CEhuMbOz0"},"name":"Roxanne Tiffany Betts","name_elements":{"forename":"Roxanne","middle_name":"Tiffany","surname":"Betts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11207079","data":{"address":{"address_line_1":"Dedworth Road","country":"England","locality":"Windsor","postal_code":"SL4 4JL","premises":"194 Dedworth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ffd5cbbc73070c421c418654ee65aa20dd6e7155","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207079/persons-with-significant-control/individual/t-j9AM4Kiatq9Vkenmj2SbfKJik"},"name":"Tsungai Tsikirai","name_elements":{"forename":"Tsungai","surname":"Tsikirai"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"14681088","data":{"address":{"address_line_1":"Hoa Minh","country":"Vietnam","locality":"Lien Chieu","postal_code":"550000","premises":"To 68","region":"Da Nang"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1998},"etag":"5cf30c42e63de34a01dcf873e987c99e1113ccc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14681088/persons-with-significant-control/individual/BwnwKhn_6zd4yqnag-jnv6kqXx0"},"name":"Mr Toan Nguyen Quoc","name_elements":{"forename":"Toan","surname":"Nguyen Quoc","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"OE027518","data":{"address":{"address_line_1":"Candie Road","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1UP","premises":"Magnolia House"},"date_of_birth":{"month":6,"year":1957},"etag":"42dc16ef7262ba9e86c39524aec1198752374afa","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027518/persons-with-significant-control/individual-beneficial-owner/-86wJS8hQPDSg2ojf6NDSVjzzIY"},"name":"Simon Milsted","name_elements":{"forename":"Simon","surname":"Milsted"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-03-02"}}
{"company_number":"14684658","data":{"address":{"address_line_1":"King Edward Street","country":"England","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"83b377f630dbeb2cc3f588a550cce1309986f89d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684658/persons-with-significant-control/individual/COTRrnMHbrN9ZP34trj0s9lfvaA"},"name":"Mrs Elizabeth Katherine Hannaford","name_elements":{"forename":"Elizabeth","middle_name":"Katherine","surname":"Hannaford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11209759","data":{"address":{"country":"England","locality":"Hebburn","postal_code":"NE31 2EF","premises":"26 Regent Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3301c819cd75bdd5ccd22fb8b61d7c2b84b58dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11209759/persons-with-significant-control/individual/9uycoiZotr38x9oyCEOYCW1s7tw"},"name":"Mr Craig Chambers","name_elements":{"forename":"Craig","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"14677578","data":{"address":{"address_line_1":"Halford Lane","country":"England","locality":"Coventry","postal_code":"CV6 2NR","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"f5afcbbe206144ebffd59b1f82f5e6675629167b","kind":"individual-person-with-significant-control","links":{"self":"/company/14677578/persons-with-significant-control/individual/97GlHk4Kuq3bp-ThD_5U5a_PPYU"},"name":"Mr Petre Madalin Burete","name_elements":{"forename":"Petre","middle_name":"Madalin","surname":"Burete","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14679688","data":{"address":{"country":"England","locality":"Arlesey","postal_code":"SG15 6XL","premises":"19 Stotfold Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"71d368b6014890c499ace7fe91b032685c463308","kind":"individual-person-with-significant-control","links":{"self":"/company/14679688/persons-with-significant-control/individual/a1VWsfiy-JHgxs_HuRgmFG646dA"},"name":"Mr Michael Allan Rees","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"07517908","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Shirley","postal_code":"B90 4BN","premises":"Friars Gate, 1011","region":"West Midlands"},"etag":"4b38b22c12bdc206d62a8a1d2efb6ca2b03a4c08","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Regsiter Of Companies","registration_number":"10790375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07517908/persons-with-significant-control/corporate-entity/6qAtfrcPrkVaVTHfGBjJTmV4Wnk"},"name":"Linnaeus Veterinary Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14680878","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 3AA","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"2295098f31a9c1bc5d6028a6a8a1d4e4b5782f80","kind":"individual-person-with-significant-control","links":{"self":"/company/14680878/persons-with-significant-control/individual/WGsQaifup-mUZFFFdCTyLWFwZOo"},"name":"Oladayo Rebecca Adelekan","name_elements":{"forename":"Oladayo","middle_name":"Rebecca","surname":"Adelekan"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682198","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Malta","date_of_birth":{"month":12,"year":1986},"etag":"03f9d707e349009eff15a1dd3ff97cc8eb75244e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682198/persons-with-significant-control/individual/RqOtFiStyaHp9vqhvt74nztz4Ac"},"name":"Miss Jessie Bou Fadel El Helou","name_elements":{"forename":"Jessie","middle_name":"Bou Fadel El","surname":"Helou","title":"Miss"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"13874578","data":{"address":{"address_line_1":"10 Theydon Park Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7LW","premises":"Crofton Lodge","region":"Essex"},"etag":"9249f635de068740d064097d18b7e60ad2da9dcd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House For England \u0026 Wales","registration_number":"12467167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13874578/persons-with-significant-control/corporate-entity/y12QdUTJyKjQ2LGty3IplsHmWzk"},"name":"Rockscar Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14685778","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Ilford","postal_code":"IG3 8PX","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"97819f7c982ea787dc38623ab85794127f249496","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685778/persons-with-significant-control/individual/JzcbNgqfgbuiCThfgVUhDckzXxs"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14686688","data":{"address":{"address_line_1":"6 Princess Road","address_line_2":"Cleveleys","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1BP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"76d09b91330614963421a67c5a25183158594210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686688/persons-with-significant-control/individual/ipw0NBSqbPB8FEj8kX_xINxQM3s"},"name":"Miss Samantha Charotte Skillen","name_elements":{"forename":"Samantha","middle_name":"Charotte","surname":"Skillen","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"10448269","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"ed81a82eecfe5518fff87f3cbe052ac16b80f147","kind":"individual-person-with-significant-control","links":{"self":"/company/10448269/persons-with-significant-control/individual/xv-RP6O9au0UaJMhgDLQ5aVmQ3o"},"name":"Mr Luke Murray","name_elements":{"forename":"Luke","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"SC588689","data":{"address":{"address_line_1":"Betam Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1SS","premises":"Unit 15, Abenglen Industrial Estate"},"ceased_on":"2018-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"44c991425135bc6b1d733687555be0bdb5632df9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588689/persons-with-significant-control/individual/7IUG8EB9_gCBpb8-T1oaCs356GA"},"name":"Mr Kishan Singh","name_elements":{"forename":"Kishan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"10250279","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2c1a3d0052b1eabb84a771cd843b19fc3dc5f4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10250279/persons-with-significant-control/individual/Kc3TjOcF75vp3kYZ15A-6fKj7t4"},"name":"Mr Jacques De Villiers Du Toit","name_elements":{"forename":"Jacques","middle_name":"De Villiers","surname":"Du Toit","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"11207349","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1FS","premises":"357","region":"South Yorkshire"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"39cce1ae47e8816893c30a18432f5ef5e8ca4bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11207349/persons-with-significant-control/individual/Ysk5F5eaey2hMLWgOpviCLyfgkk"},"name":"Mr Qaisar Jahangir","name_elements":{"forename":"Qaisar","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11208119","data":{"address":{"address_line_1":"2.21","country":"England","locality":"London","postal_code":"W6 8LH","premises":"65 Aspenlea Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"b42cf8ae77bcbc3b6696a495e590b09fb0daba7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11208119/persons-with-significant-control/individual/j_oEIX0rnHxZ384PJK4nDOUq8M0"},"name":"Mr Roy Boateng Agyemang","name_elements":{"forename":"Roy","middle_name":"Boateng","surname":"Agyemang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11209079","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ccaad3725c22fbc3f358a429a58c32497f25a65c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209079/persons-with-significant-control/individual/R4F-1SLhTEVbOSTwwmhXe4yHjXQ"},"name":"Ms Erica Frost","name_elements":{"forename":"Erica","surname":"Frost","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11209439","data":{"address":{"address_line_1":"Leys Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1PN","premises":"3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"9193be93e20325c0ceb1e4092f89f9d26a0d49ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11209439/persons-with-significant-control/individual/WmpNrdzSuvcxo5vKc2_DJoFr2ec"},"name":"Shomor Miah","name_elements":{"forename":"Shomor","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14686688","data":{"address":{"address_line_1":"6 Princess Road","address_line_2":"Cleveleys","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1BP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"7274a46bfdb6e8b99f1822deb44feb112dd3ee32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686688/persons-with-significant-control/individual/QlvVwQhkOTnMPhWnMjtDtvZALcg"},"name":"Mr Daniel Lee Pollard","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Pollard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14679478","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2e36861a58dd6cd7260fe9eba632b4a0da628257","kind":"individual-person-with-significant-control","links":{"self":"/company/14679478/persons-with-significant-control/individual/pYJOOZnE6QyWctqkQlY742OZN6w"},"name":"Elbediwy Fawzy Hafez Elbediwy","name_elements":{"forename":"Elbediwy","middle_name":"Fawzy Hafez","surname":"Elbediwy"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680098","data":{"address":{"address_line_1":"Unit 16 Lessor Industrial Estate, Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"Office 1"},"ceased_on":"2023-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"dc7cb275060db2c7a718a57de381fb50244a19e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14680098/persons-with-significant-control/individual/TEHIr7OmNSYzXb4NMly9jvvsWRQ"},"name":"Kayleigh Woodward","name_elements":{"forename":"Kayleigh","surname":"Woodward"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"13746778","data":{"address":{"address_line_1":"34-35 Hatton Garden","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Unit 3a","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"563944d7ee0f46b291a92e32f928a4fceedfe906","kind":"individual-person-with-significant-control","links":{"self":"/company/13746778/persons-with-significant-control/individual/BnSDMXH2oy03TwDyAwpy-kcvzOg"},"name":"Mr. Faazil Ali","name_elements":{"forename":"Faazil","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-21"}}
{"company_number":"11208039","data":{"address":{"address_line_1":"3 Hevva Close","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2SY","premises":"3 Hevva Close","region":"Cornwall"},"ceased_on":"2022-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"2abe21d1a9e1d069d6e0f083564a9cb0c1a54fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11208039/persons-with-significant-control/individual/bTp4zaEaqEprjkDpiKzEnU_mvq8"},"name":"Mrs Cassandra Kaur Mohinder Fielder","name_elements":{"forename":"Cassandra","middle_name":"Kaur Mohinder","surname":"Fielder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11208139","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kings Heath","postal_code":"B14 7JZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"dd208b5dabd0e8e75c16200c00d3785efe5c684a","kind":"individual-person-with-significant-control","links":{"self":"/company/11208139/persons-with-significant-control/individual/h8h1uvfQDpwn0DjF3SGyzwgpSK0"},"name":"Muhammad Kazim Nazir","name_elements":{"forename":"Muhammad Kazim","surname":"Nazir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-15"}}
{"company_number":"11209369","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"7dc6235ef35f10ac94f3bd4402f5fbc5989c4354","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Naomi Rachel Testler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209369/persons-with-significant-control/individual/BPVnSHN-G6xcJCNRMFLAHAcMlro"},"name":"Ms Naomi Testler","name_elements":{"forename":"Naomi","surname":"Testler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14686258","data":{"address":{"address_line_1":"Kipling Close","country":"England","locality":"Huddersfield","postal_code":"HD4 5HA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f80d4d6a01248be4e78fb7146b83db6554f3064e","kind":"individual-person-with-significant-control","links":{"self":"/company/14686258/persons-with-significant-control/individual/E1x2dCWmeB2bk0UFXmcpi5b6wzg"},"name":"Mr Samuel Kimani Kirugo","name_elements":{"forename":"Samuel","middle_name":"Kimani","surname":"Kirugo","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11204409","data":{"address":{"address_line_1":"Mossway","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1NT","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ae492cabccacac8b4ff565f94b9f83b8e54ea08e","kind":"individual-person-with-significant-control","links":{"self":"/company/11204409/persons-with-significant-control/individual/YcbSjfuwtQrm5FY5DR4YxFs8FGg"},"name":"Mr Mark Andrew Chorlton","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Chorlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11206989","data":{"address":{"address_line_1":"45-47","address_line_2":"Newsham Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 7UQ","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"3b9055d2520213f466b4c8bad089120d200794d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11206989/persons-with-significant-control/individual/WXFBdqE6k7gEnWCn1HxmyadvbLI"},"name":"Mr Colin Peter Hagan","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"01120669","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"London","postal_code":"N16 5RF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"765421e74ab4ae2543650e87c97ddaa48b6b6090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01120669/persons-with-significant-control/individual/pTHLtzEhq937XgmmsWR-r9PY98Y"},"name":"Mr Abraham Mordechai Sugarwhite","name_elements":{"forename":"Abraham","middle_name":"Mordechai","surname":"Sugarwhite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"08622188","data":{"address":{"address_line_1":"Tower D, 10th Floor","address_line_2":"Schiphol Boulevard 269, 1118 Bh Schiphol","country":"Netherlands","locality":"Schipol","premises":"Wtc Schiphol Airport"},"ceased_on":"2023-05-03","etag":"37f94c63a56e76f1f511224e19a983df9c0e7f1b","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Company Act","legal_form":"Private Company","place_registered":"Netherlands Chamber Of Commerce Kvk","registration_number":"34312941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08622188/persons-with-significant-control/corporate-entity/bniGujOkrnZKA56TNrkJrb5Qz0I"},"name":"Dif Capital Partners","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-31"}}
{"company_number":"14684168","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Dartford","postal_code":"DA2 7LR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"69f18d934f471892822ea7a7f5400934201c36c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684168/persons-with-significant-control/individual/5_ucBxaGWRQO0DMjAwTnwCJtrTo"},"name":"Mr Odion Charles Iyore","name_elements":{"forename":"Odion","middle_name":"Charles","surname":"Iyore","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685058","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Birchington","postal_code":"CT7 0AE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d9ebe07f35356724d23dde022792972d8ec6cb62","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685058/persons-with-significant-control/individual/NUkDs5ry1q166p37owyyVavo8Kc"},"name":"Mrs Jodie Wretham","name_elements":{"forename":"Jodie","surname":"Wretham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11209769","data":{"address":{"address_line_1":"Davison Street","country":"United Kingdom","locality":"South Tyneside","postal_code":"NE35 9JQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"eee78d4ea585787c85774beb7281d9a849566390","kind":"individual-person-with-significant-control","links":{"self":"/company/11209769/persons-with-significant-control/individual/66EMt82TQGfObf3rA-lFRiaTYlA"},"name":"Mr Anthony Anderson","name_elements":{"forename":"Anthony","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14679488","data":{"address":{"address_line_1":"Warwick Avenue","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 3DY","premises":"6","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"156742481bb8455178d8e2807f332677584401ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14679488/persons-with-significant-control/individual/3yEfZc_mU4bu54prj2LRdWp20PE"},"name":"Nicole Natasha Tadisa Ndoro","name_elements":{"forename":"Nicole","middle_name":"Natasha Tadisa","surname":"Ndoro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"13612638","data":{"address":{"address_line_1":"Route De Florissant 1206","country":"Switzerland","locality":"Geneve","premises":"70"},"etag":"b6f2a38f2de1c80bd1b2fdf58cc28993f19abac6","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Code Of Obligations","legal_form":"Private Limited Company","place_registered":"Switzerland","registration_number":"Che-461.999.985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13612638/persons-with-significant-control/corporate-entity/asE59rM-pWCrhabnXJ8yXHiJN6Y"},"name":"Core Lean Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14680658","data":{"address":{"address_line_1":"Pentland Close","locality":"Plymouth","postal_code":"PL6 6JB","premises":"5","region":"Devon"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a03ecdc973bca8c3f0e59738911576d1c5c6ec7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14680658/persons-with-significant-control/individual/d9EcW3pt8a3nNqPBDxh4NnXgYVo"},"name":"Chantelle Theaker","name_elements":{"forename":"Chantelle","surname":"Theaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"SC588879","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8TD","premises":"1132"},"ceased_on":"2020-07-15","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"1324fb2cf82105a7e638e2e4cceb2d24ad36b758","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588879/persons-with-significant-control/individual/ba2AekH8rIEcKTQ3ZiXKg55uV38"},"name":"Mr Nico Carlo Simeone","name_elements":{"forename":"Nico","middle_name":"Carlo","surname":"Simeone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"01317299","data":{"address":{"address_line_1":"Powell Close","country":"England","locality":"Edgware","postal_code":"HA8 7QU","premises":"1","region":"Middlesex"},"ceased_on":"2023-07-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"629efcc5f00930b573b0fcdb234cfa66f455557a","kind":"individual-person-with-significant-control","links":{"self":"/company/01317299/persons-with-significant-control/individual/fTRaN-jkoCmCg7MQs-TyiChAC6Y"},"name":"Mr Stephen Andrew Feiner","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Feiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-01"}}
{"company_number":"11209409","data":{"address":{"address_line_1":"Equity House, 128-136 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7TT","premises":"C/O Elliot Woolfe \u0026 Rose","region":"Middx"},"ceased_on":"2018-12-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"205a74fcea4bd8b7e71d776eb0e60a88020d6a75","kind":"individual-person-with-significant-control","links":{"self":"/company/11209409/persons-with-significant-control/individual/oBFt_9B2YwMzbx7sUclTdX7NVkA"},"name":"Mr Mohamed Kopzat","name_elements":{"forename":"Mohamed","surname":"Kopzat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14686498","data":{"address":{"address_line_1":"Bryony Road","country":"England","locality":"Liverpool","postal_code":"L11 1FD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a7252d75141167dbf57e221f0a5ef1c46f3429a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14686498/persons-with-significant-control/individual/AhfvGBxODTyzXZYjqV1nlYVlwwo"},"name":"Mr Christopher George Wilson","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14677268","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"038280834b2d79b7da5ced58a6087dc3669b5683","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677268/persons-with-significant-control/individual/1Uyvc-071SG1-MQHRrxJGos2_8s"},"name":"Miss Victoria Kaboyo","name_elements":{"forename":"Victoria","surname":"Kaboyo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"11204869","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7LX","premises":"244","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"417e25137903ba275ea796c85f8511036ad177f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11204869/persons-with-significant-control/individual/OD8-Nf92ojZAaTEKGItwnqO-gfY"},"name":"Mrs Georgina Dawn Hartley","name_elements":{"forename":"Georgina","middle_name":"Dawn","surname":"Hartley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11207029","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4PZ","premises":"278"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"b100617215fd696fa21f89113272328331d9091a","kind":"individual-person-with-significant-control","links":{"self":"/company/11207029/persons-with-significant-control/individual/NQGt9pgTnSfYbBLs1a18RkGVJK4"},"name":"Mr Kazimieras Urnieza","name_elements":{"forename":"Kazimieras","surname":"Urnieza","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"14680668","data":{"address":{"address_line_1":"Chorley Road","country":"England","locality":"High Wycombe","postal_code":"HP14 3AP","premises":"West Wycombe Garden Centre","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"05d0c63dd42c1a760f5c5a011d9d4ef7ee5b5a44","kind":"individual-person-with-significant-control","links":{"self":"/company/14680668/persons-with-significant-control/individual/oaSst2NnEiE_1OuxQpgYpt-FBCs"},"name":"Mr James Parker","name_elements":{"forename":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14681378","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"375ff8d25d3b73b9da136d894bc81118fb023f61","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13983988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14681378/persons-with-significant-control/corporate-entity/BwPTSRhuKXFGR1pe0hPsf710l4s"},"name":"Mafa Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14313928","data":{"address":{"address_line_1":"Clarendon Street","country":"England","locality":"Nottingham","postal_code":"NG1 5HR","premises":"13-15 Clarendon Street"},"ceased_on":"2024-03-07","etag":"b5e8bfc1261fca6dad6b0db03adf4d1516661fed","identification":{"legal_authority":"English","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14313928/persons-with-significant-control/legal-person/XAIowyrvRzEvYrSSkD_thCRaxsA"},"name":"Alan Forsyth","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-02-14"}}
{"company_number":"14685768","data":{"address":{"address_line_1":"Raymond Road","country":"England","locality":"Ilford","postal_code":"IG2 7EA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"11a321c4c73bdd79d1591291b34fa3f399977879","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685768/persons-with-significant-control/individual/lhpOYZp0BTHW3IN8mfLZ3teh9jk"},"name":"Mr Md Zia Uddin","name_elements":{"forename":"Md","middle_name":"Zia","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11209779","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4AG","premises":"114a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2521626f03a2e9c4c033d2695fcb9d5f15761494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209779/persons-with-significant-control/individual/5g_5Tx35sG-ifb2FRN5HX4odDg8"},"name":"Mr Ian Geoffrey Harvey Leggett","name_elements":{"forename":"Ian","middle_name":"Geoffrey Harvey","surname":"Leggett","title":"Mr"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11209779","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4AG","premises":"114a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"75de1110025d02b2fdc61e79eddba3f52297306b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209779/persons-with-significant-control/individual/ioAdhnCXUbavLC-kTTVgH57O6zE"},"name":"Mr Simon Michael Goldberg","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11210369","data":{"address":{"address_line_1":"St. Cyrus Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 0NG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3661dfecf7c7db5142c8dce7bed7b6cc47ca31e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11210369/persons-with-significant-control/individual/AYhZ8ctDlPcc9jMoAawjMciExkg"},"name":"Mr Suraj Vergis Cherian","name_elements":{"forename":"Suraj","middle_name":"Vergis","surname":"Cherian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14687858","data":{"address":{"address_line_1":"Beverley Road","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 7AY","premises":"15 The Square","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"486b06c3c42aaf44585e8e5390d598a2a664042c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING SOLUTION (HULL) UNLIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Zachary Kettley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687858/persons-with-significant-control/individual/c9aY0z2pBTs_UjiNvobJoLZbjLM"},"name":"Mr Zachary Kettley","name_elements":{"forename":"Zachary","surname":"Kettley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"08998119","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"0f68461fa2b864745533dfbba2f13ca7918cf1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08998119/persons-with-significant-control/individual/WZTVZiL0NLsyNIwuLqsOq8KhfwY"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14686888","data":{"address":{"address_line_1":"West Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 3TG","premises":"Office Suite, 18"},"ceased_on":"2023-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"08f7fbfd0820f2cdebd9dd56de89dd180d06a2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14686888/persons-with-significant-control/individual/Kl6sBplb_lc8h2_eR5HXvhk48EY"},"name":"Chloe Dykes","name_elements":{"forename":"Chloe","surname":"Dykes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11454668","data":{"address":{"address_line_1":"Sussex Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1DX","premises":"65"},"etag":"9ce6de6d16ffacc929d169147ce22301e188d429","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc115530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11454668/persons-with-significant-control/corporate-entity/cHCOtH-8rBdihCqXBfmxcN8ozYs"},"name":"Rsk Environment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11210859","data":{"address":{"address_line_1":"312 Ripponden Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2NY","premises":"James House","region":"Lancashire"},"ceased_on":"2020-03-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"7aca219226c578bed6b8d74ebb18ac28b84318d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11210859/persons-with-significant-control/individual/Vbc1tBF9dXIx55bjoUsb931e5v8"},"name":"Mr Michael Randolf Wright","name_elements":{"forename":"Michael","middle_name":"Randolf","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"14688718","data":{"address":{"address_line_1":"Transfesa Road","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6UF","premises":"3 Cannon Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b4655735004ef31f17692831685a1577158d01cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14688718/persons-with-significant-control/individual/bGToUtSb86N3LJHK-wZBZ7WSfq8"},"name":"Mr Michael Nicholas Bugden","name_elements":{"forename":"Michael","middle_name":"Nicholas","surname":"Bugden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"11209809","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"7e4d03aff72732e1e1750c49642d8914cc2df8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11209809/persons-with-significant-control/individual/mEUHiBTLhjhg3rtj8PZU24Lxg00"},"name":"John Bonner","name_elements":{"forename":"John","surname":"Bonner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11210399","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-04-20","country_of_residence":"India","date_of_birth":{"month":7,"year":1997},"etag":"c55e26aedfa23582d90c50aa4bb52f187f30416c","kind":"individual-person-with-significant-control","links":{"self":"/company/11210399/persons-with-significant-control/individual/wm3AfW0C58ileQQ3vkcxQ6zLst8"},"name":"Ms Kaviya Subbramaniyan","name_elements":{"forename":"Kaviya","surname":"Subbramaniyan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14688148","data":{"address":{"address_line_1":"Somerset Avenue","address_line_2":"Peters Mill","country":"England","locality":"Alnwick","postal_code":"NE66 2FE","premises":"29"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1964},"etag":"293d7f15a70a8c94aa91fea879000a6c7a6f926a","kind":"individual-person-with-significant-control","links":{"self":"/company/14688148/persons-with-significant-control/individual/atj_DRCoitEok4C5aCSrWkrwTZk"},"name":"Mr Andrew Mcaleer","name_elements":{"forename":"Andrew","surname":"Mcaleer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14688718","data":{"address":{"address_line_1":"Transfesa Road","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6UF","premises":"3 Cannon Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"0e7d000ee4905916f75af74163a57cc84cdae48d","kind":"individual-person-with-significant-control","links":{"self":"/company/14688718/persons-with-significant-control/individual/fRRQqoknMbBbklHzIA2CLQoLyHQ"},"name":"Mr Redford James","name_elements":{"forename":"Redford","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14686898","data":{"address":{"address_line_1":"Woodbridge Crescent","country":"England","locality":"Leeds","postal_code":"LS6 3LN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"73e42527cb5a0c73295465bc2556a17e2a73243f","kind":"individual-person-with-significant-control","links":{"self":"/company/14686898/persons-with-significant-control/individual/ZQQbgHo30qkHHBvoBZG-VnBYOps"},"name":"Ms Jillian Fitzgerald","name_elements":{"forename":"Jillian","surname":"Fitzgerald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"SC589039","data":{"address":{"address_line_1":"Wynd","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2GJ","premises":"5 East Pilton Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"fba44f0c4646ac497dac7d79a0cf3dc4da3f357a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589039/persons-with-significant-control/individual/p78ISi1Nt9qLpjY_50jLfXl9-kw"},"name":"Mr Santhosh Radhakrishnan","name_elements":{"forename":"Santhosh","surname":"Radhakrishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14688218","data":{"address":{"address_line_1":"Shalden Lane","country":"England","locality":"Alton","postal_code":"GU34 4DU","premises":"Glebe House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9ebb2a364350e263e28019d40344b603a276abe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688218/persons-with-significant-control/individual/XdIojaqwAiFcq8IPpBgnh-QDDxg"},"name":"Mrs Olivia Rose Ennever","name_elements":{"forename":"Olivia","middle_name":"Rose","surname":"Ennever","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11190959","data":{"address":{"address_line_1":"176 South Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1BW","premises":"Office 108"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"249ecb4f9cbf7fa403f4aa658d57f0301e2ae383","kind":"individual-person-with-significant-control","links":{"self":"/company/11190959/persons-with-significant-control/individual/tZz_0I9lHYJGvaY7gv5nKQT93aI"},"name":"Miss Christiana Ade Basibo-Odoru","name_elements":{"forename":"Christiana","middle_name":"Ade","surname":"Basibo-Odoru","title":"Miss"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"14687298","data":{"address":{"country":"England","locality":"London","postal_code":"SW1X 0AS","premises":"3 Cadogan Gate"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1966},"etag":"b1952f3b722fe27dc97d49ed4aa89dfecafd4205","kind":"individual-person-with-significant-control","links":{"self":"/company/14687298/persons-with-significant-control/individual/1RWzVIS-gmQ9K49pT-8HW8jr-h8"},"name":"Peter Adam Daiches Dubens","name_elements":{"forename":"Peter","middle_name":"Adam Daiches","surname":"Dubens"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"11210849","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b0afb0487e659587e14a591bd7569513b19f34fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11210849/persons-with-significant-control/individual/rMtAcbpFaDE7nBYbFbf52P70h7A"},"name":"Miss Lisa Totimeh","name_elements":{"forename":"Lisa","surname":"Totimeh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"14688648","data":{"address":{"address_line_1":"Chalet Hill","country":"England","locality":"Bordon","postal_code":"GU35 0AR","premises":"4 Hollybrook Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"8184b68ba25cbacaf389c44caea3c0195b5d6eef","kind":"individual-person-with-significant-control","links":{"self":"/company/14688648/persons-with-significant-control/individual/sgwjBJem9ubwMdwRxyvwSNjLe7k"},"name":"Mr Georgi Krumov","name_elements":{"forename":"Georgi","surname":"Krumov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"SC589019","data":{"address":{"address_line_1":"Lanark Road","country":"Scotland","locality":"Lanark","postal_code":"ML11 8QQ","premises":"The Glebe House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"04bb61de349f82db932fead20d5de2957aaa51ce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589019/persons-with-significant-control/individual/1BwejGsNhv14rsvlN_Ih4y3yze8"},"name":"Mr Gary Anderson","name_elements":{"forename":"Gary","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11170099","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AP","premises":"43"},"ceased_on":"2018-02-16","etag":"a94f18da3486b3041225ccc750dbc4fc052e6186","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Register","registration_number":"10604390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11170099/persons-with-significant-control/corporate-entity/RJfgnIfqSx657jw3eR2Sh-wB9i0"},"name":"Bcp Supported Housing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"SC760158","data":{"address":{"address_line_1":"Mid Street","address_line_2":"Inverallochy","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8YA","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"4fe883b84d18e0367f803f6471faa8c1bd832e32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760158/persons-with-significant-control/individual/DIc0ap2nAi6Vih-TSEZowO5rAEw"},"name":"Mr Darren John Ross","name_elements":{"forename":"Darren","middle_name":"John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"11210039","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2BE","premises":"36 Jutland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"0982365febea7bab7f6d681575ac6a01b1ff862c","kind":"individual-person-with-significant-control","links":{"self":"/company/11210039/persons-with-significant-control/individual/q456PLNnFEptpeVXXsxLVQc7y80"},"name":"Mr Paul Dowey","name_elements":{"forename":"Paul","surname":"Dowey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14687468","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"858395138421b81b816240417fca1e2788e862bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687468/persons-with-significant-control/individual/_H85DodNt-Qq0RcE9O66elZkhDo"},"name":"Mrs Rebecca Louise Fullerton","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Fullerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"SC503559","data":{"address":{"address_line_1":"24-26 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House 2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"1a08f2f307bb9c8d305530e22a1088ed4369719a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC503559/persons-with-significant-control/individual/9A7e4LYC0FcEMbX-sL-jkEkDQPY"},"name":"Mr Grzegorz Zieciak","name_elements":{"forename":"Grzegorz","surname":"Zieciak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"14687108","data":{"address":{"address_line_1":"Temple Avenue","address_line_2":"Suite 259 Temple Chambers","country":"England","locality":"London","postal_code":"EC4Y 0DA","premises":"3-7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0ab40d1d05f554d5c2e3c4e7aea92bc9e4c8cb9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687108/persons-with-significant-control/individual/h_EBPRLdjqG0oBJ5Uyzf6b2IE8U"},"name":"Mr Luis Eduardo Trujillo Garzon","name_elements":{"forename":"Luis","middle_name":"Eduardo","surname":"Trujillo Garzon","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687468","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"d6ef822bc0fbd11b48e32f6ca90e22590781c858","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687468/persons-with-significant-control/individual/Dn-jd7qoSwJY1WbVKvKb8IlHlus"},"name":"Mr Joshua Eric Fullerton","name_elements":{"forename":"Joshua","middle_name":"Eric","surname":"Fullerton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11210909","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1EL","premises":"74","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"20ad7a5eb5f2d69c0cead071effd5f9984435b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11210909/persons-with-significant-control/individual/p2zxiPjTdhXGcBN_ZtXhPJUvEck"},"name":"Mrs Kamini Dua","name_elements":{"forename":"Kamini","surname":"Dua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"SC589009","data":{"address":{"address_line_1":"Stenhouse Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3HA","premises":"104"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"4296ce6b827a192a931356f2a5549180345ee1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589009/persons-with-significant-control/individual/45rgNSp-c-jLcFJAiqg0p_e4PSk"},"name":"Mr Stephan Waugh","name_elements":{"forename":"Stephan","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11210439","data":{"address":{"address_line_1":"201 Long Lane","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7AU","premises":"Unit B"},"ceased_on":"2024-10-29","etag":"e14b185f05512df567351fef64168ce8ab68af0d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"9385924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11210439/persons-with-significant-control/corporate-entity/4qb3DGaiPCbkNYiJxKsiJrwJgC4"},"name":"Procar International (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"14688638","data":{"address":{"address_line_1":"Ranelagh Road","country":"England","locality":"London","postal_code":"NW10 4UT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f8a50d4a0ff26b5333d6b56512b7377cc210b47a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688638/persons-with-significant-control/individual/vZDt-4dz1SMZXHzLi4Kt1E0Mo_w"},"name":"Miss Ashley Teneal Woolridge","name_elements":{"forename":"Ashley","middle_name":"Teneal","surname":"Woolridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"13857038","data":{"address":{"address_line_1":"Mycenae Road","country":"England","locality":"London","postal_code":"SE3 7RX","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"5341421ba229ecbcb3151ffc505b65f314bb2762","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13857038/persons-with-significant-control/individual/FeA7RHmkF_V0Q92rCAZ0jfoqh9U"},"name":"Mrs Karen Read","name_elements":{"forename":"Karen","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14687678","data":{"address":{"address_line_1":"Heathfield Drive","country":"England","locality":"Bolton","postal_code":"BL3 3RN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"5ce86948480e2c1c6966b3bf64d311fd8782d340","kind":"individual-person-with-significant-control","links":{"self":"/company/14687678/persons-with-significant-control/individual/XSKxPrpLytjb4nGhBu4hosWUpgg"},"name":"Mrs Shahzara Basit","name_elements":{"forename":"Shahzara","surname":"Basit","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14688638","data":{"address":{"address_line_1":"Ranelagh Road","country":"England","locality":"London","postal_code":"NW10 4UT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"52ac4155faf0e7349ec9c37ea05d8582984ade00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688638/persons-with-significant-control/individual/bcXWASNoQ7vjfj3bNoh53_Cn6O8"},"name":"Mr Desmond Danquah","name_elements":{"forename":"Desmond","surname":"Danquah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14688828","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Wisbech","postal_code":"PE13 2QL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c166b1af27c94b30e31a8fcffc41d3c268f854f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14688828/persons-with-significant-control/individual/bE03K9_PItSoUsugW7jyS3wL3IU"},"name":"Mr Grzegorz Gebarowski","name_elements":{"forename":"Grzegorz","surname":"Gebarowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"03687189","data":{"address":{"address_line_1":"Balkerne Hill","locality":"Colchester","postal_code":"CO3 3AD","premises":"Town Wall House"},"ceased_on":"2025-12-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"174c3c4dce38c4009cda98d1cf9d2f545fe2a2fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03687189/persons-with-significant-control/individual/12N0dphRpZ91m-qiyD1w2Ntzh-g"},"name":"Mr Tim Morris","name_elements":{"forename":"Tim","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11216319","data":{"address":{"address_line_1":"862 Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW17 0NB","premises":"Flat 7 Cavelle Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"30c3e43ed02b1a7e6f2e614048b09478024d8723","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216319/persons-with-significant-control/individual/FK2RlrPOlxdAVGJoeGpl1F6JytU"},"name":"Mr Jake Mark Noel Hattam","name_elements":{"forename":"Jake","middle_name":"Mark Noel","surname":"Hattam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"NI694908","data":{"address":{"address_line_1":"89 Moy Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8DR","premises":"Tullygoonigan Industrial Estate"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1967},"etag":"82fd79bd2101f3c92de51f29d00dc2feb0e9df00","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694908/persons-with-significant-control/individual/75YBFOvflRkUFxBIc9BC-aL4_O8"},"name":"Mr Charles Gerard Guy","name_elements":{"forename":"Charles","middle_name":"Gerard","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11217269","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"ceased_on":"2018-12-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0090f57c0fc688edfa6074949e02a37af14b2050","kind":"individual-person-with-significant-control","links":{"self":"/company/11217269/persons-with-significant-control/individual/m0hjt8rhKSv1E01CDb5Mv2_GCSA"},"name":"Mr Giovanni John De Napoli","name_elements":{"forename":"Giovanni","middle_name":"John","surname":"De Napoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"SC760398","data":{"address":{"address_line_1":"Craw Yard Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9LQ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"71550d74e93dd1a676d404c01b558ebf2a8965d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760398/persons-with-significant-control/individual/tO6fBR6fjo6a8cCX2FdeG3Zl0TI"},"name":"Mr Radhakrishna Ginegowda","name_elements":{"forename":"Radhakrishna","surname":"Ginegowda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11222089","data":{"address":{"address_line_1":"Wyatt Point","address_line_2":"Erebus Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 0GL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9a69957b0f835d70c037ed298da646078f39121e","kind":"individual-person-with-significant-control","links":{"self":"/company/11222089/persons-with-significant-control/individual/zrmxXmGfFPp9MT2ySGghHadySNs"},"name":"Mr Krastyo Atanasov","name_elements":{"forename":"Krastyo","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11213869","data":{"address":{"address_line_1":"Little Clegg Road","address_line_2":"Smiithybridge","country":"United Kingdom","locality":"Littleborough","postal_code":"OL15 0EF","premises":"1 Fair View","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"db0227b4daf5db6f1b7c96f8df5edf9b666733d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11213869/persons-with-significant-control/individual/nrZZhtLEiajB7qO3gkS-7KIRrwQ"},"name":"Mr Stuart Frain","name_elements":{"forename":"Stuart","surname":"Frain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"14689098","data":{"address":{"address_line_1":"Baccabox Lane","address_line_2":"Hollywood","locality":"Worcestershire","postal_code":"B47 5DD","premises":"2 Broad Oaks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7abb28b6cd6801698d927d50b6f5f8d4171aa01f","kind":"individual-person-with-significant-control","links":{"self":"/company/14689098/persons-with-significant-control/individual/uvHYuzIzHkugk9TXsJ3wK8LGNAE"},"name":"Ms Clare Ann Dowling","name_elements":{"forename":"Clare","middle_name":"Ann","surname":"Dowling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14690538","data":{"address":{"address_line_1":"Meadway","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9BJ","premises":"77","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f9baba42c28ebe5f6fd2865215db68e8fc62aa2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14690538/persons-with-significant-control/individual/6_Aq4McSqZYKUcHqSDJ8OD7d3MU"},"name":"Mr Faisal Hayat","name_elements":{"forename":"Faisal","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"12904238","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"3fb815e7d678dc5a603c5a172b0b86db3986ba42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12904238/persons-with-significant-control/individual/AUJ4VYKYK-neMXToJmusoYrexD0"},"name":"Mr Jonathan Goulstine","name_elements":{"forename":"Jonathan","surname":"Goulstine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"09717838","data":{"address":{"address_line_1":"70 Willow Road","address_line_2":"Suite 100  Postcode 94025","country":"United States","locality":"Menlo Park","postal_code":"94025","premises":"70 Willow Road","region":"California"},"ceased_on":"2020-12-28","etag":"e197e663eef88e19d6d4abf12aed7fb9d6f1a839","identification":{"country_registered":"United States","legal_authority":"Us Corporate Law","legal_form":"Limited Partnership","place_registered":"Delaware","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09717838/persons-with-significant-control/corporate-entity/EOBZroKS9qq8X0pTPnGYGfl1apw"},"name":"Riverwood Shoreline L.P.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-28"}}
{"company_number":"10608489","data":{"address":{"address_line_1":"Torridon Road","country":"United Kingdom","locality":"London","postal_code":"SE6 1RG","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"1fdb4286b3c4605653702ed50a6de0937c9c12e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608489/persons-with-significant-control/individual/zfnwA3w9w28mljn8RafuyKFEGJM"},"name":"Mrs Rachel Deborah Cohen","name_elements":{"forename":"Rachel","middle_name":"Deborah","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"11222199","data":{"address":{"address_line_1":"Hoath Lane","address_line_2":"Wigmore","country":"England","locality":"Kent","postal_code":"ME8 0SW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"846525a8610dbd3a9dfeaec460782f748d2dbc58","kind":"individual-person-with-significant-control","links":{"self":"/company/11222199/persons-with-significant-control/individual/nCe7Xm_dt4XD5XDf-TEWH4B6NSU"},"name":"Mr Belal Ahmed","name_elements":{"forename":"Belal","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"SC760168","data":{"address":{"address_line_1":"The Dell","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5RF","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"298b38ef3d6a7062e46c373cefee54db044b9115","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760168/persons-with-significant-control/individual/AmRFF3hJHK_sC4zqQTz1YmvlVcU"},"name":"Mr Grant Andrew Carter Noble","name_elements":{"forename":"Grant","middle_name":"Andrew Carter","surname":"Noble","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689238","data":{"address":{"address_line_1":"Hardy Street","country":"England","locality":"Selby","postal_code":"YO8 8DQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"3a43699e9c3ba8c77d60b91e33fb4f65ee7772ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689238/persons-with-significant-control/individual/J40JT00L1OzqPtXL-_GFJmJiybo"},"name":"Mrs Justyna Anna Wisniewska","name_elements":{"forename":"Justyna","middle_name":"Anna","surname":"Wisniewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"11216329","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"0dfab5ebd14fe1a16d045a8b7687ab92595d057e","kind":"individual-person-with-significant-control","links":{"self":"/company/11216329/persons-with-significant-control/individual/sD5sUW8qU4jobEcSLpExJj-49lM"},"name":"Dr Victor John Woolf","name_elements":{"forename":"Victor","middle_name":"John","surname":"Woolf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11217149","data":{"address":{"address_line_1":"Falmouth Place","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 6JF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"f9a9cbad54285214a03ce281803d2c33f606b7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11217149/persons-with-significant-control/individual/L65lgLJIY4Kso6a5_XGW7iTf5Mw"},"name":"Mr Glenn Simister","name_elements":{"forename":"Glenn","surname":"Simister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217319","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a7169eaff7679fa17ea77b18935bbdc94c249908","kind":"individual-person-with-significant-control","links":{"self":"/company/11217319/persons-with-significant-control/individual/iFguvJN_X5_M6F-P6EKjCegklUs"},"name":"Mr Tyler Marsh","name_elements":{"forename":"Tyler","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14692898","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"London","postal_code":"N17 7ND","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"066c2aa774dd2d40de8ca4b0d2122b4b43eabdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14692898/persons-with-significant-control/individual/9y-CGoVKKb1Bc1SwZM2FEEm9108"},"name":"Mr Chukwubuikem Christopher Offiah","name_elements":{"forename":"Chukwubuikem","middle_name":"Christopher","surname":"Offiah","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"OC388179","data":{"address":{"address_line_1":"Berkeley Street, 18th Floor","country":"United States","locality":"Boston","postal_code":"02116","premises":"222","region":"Ma"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1966},"etag":"95e9d74eefa53b2bd78272135b478c7a405e5b70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC388179/persons-with-significant-control/individual/11NHqkUawQcuS7mIyAac8pxJ6R0"},"name":"Craig David Frances","name_elements":{"forename":"Craig","middle_name":"David","surname":"Frances"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-09-07"}}
{"company_number":"10618599","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"b94ef092795632b27816883f68fc70bc1cc272da","kind":"individual-person-with-significant-control","links":{"self":"/company/10618599/persons-with-significant-control/individual/ErhkQhK_oXvHI4Sv8E8kCvGw82A"},"name":"Ms Mary Jane Modina","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Modina","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"10626789","data":{"address":{"country":"United Kingdom","locality":"Armley","postal_code":"LS12 3HD","premises":"81a Town Street","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"7cfe4635f164b801e01c769043996ede7661a43e","kind":"individual-person-with-significant-control","links":{"self":"/company/10626789/persons-with-significant-control/individual/DRtuCWC7YNknXyqrQqiHdpZGXS4"},"name":"Mrs Christine Kearsley","name_elements":{"forename":"Christine","surname":"Kearsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11216329","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"d1004897dcfdd7c21cb54da2969878ae69de46f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11216329/persons-with-significant-control/individual/JloNa4qq1xazp7UKU_c12_pUBIw"},"name":"Mrs Yolanda Woolf","name_elements":{"forename":"Yolanda","surname":"Woolf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14692308","data":{"address":{"address_line_1":"Longhui County","country":"China","locality":"Hunan Province","postal_code":"410000","premises":"No.17-5,Fujia Village, Qijiangtownship"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"c5fb15871cbef0a57f7405311b2df665d625b672","kind":"individual-person-with-significant-control","links":{"self":"/company/14692308/persons-with-significant-control/individual/iX_zrhMfxGfVuq_h_q58yA3Icl0"},"name":"Sha Liu","name_elements":{"forename":"Sha","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692698","data":{"address":{"address_line_1":"Poplar Place","country":"England","locality":"London","postal_code":"SE28 8GR","premises":"39 Phoenix Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"85a77ae946a5d794f1a7e63212ca90b8fe652c59","kind":"individual-person-with-significant-control","links":{"self":"/company/14692698/persons-with-significant-control/individual/oy-00kFYvM5ru0PCYoOsflGmKes"},"name":"Mr Rizwan Ahmed Qureshi","name_elements":{"forename":"Rizwan","middle_name":"Ahmed","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"08856119","data":{"address":{"address_line_1":"Frognal Lane - Bracknell Lodge","address_line_2":"Bracknell Cottage (5a)","country":"England","locality":"London","postal_code":"NW3 7DL","premises":"5"},"ceased_on":"2020-01-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"2ef03c77ae16fad1a0f0e9c7f621ece7c7ebc0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08856119/persons-with-significant-control/individual/9FbLmfzxN0rXNf8br2DcryUsXR0"},"name":"Ms Ingrid Henningsson","name_elements":{"forename":"Ingrid","surname":"Henningsson","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"11211269","data":{"address":{"address_line_1":"Wilmslow Road","locality":"Manchester","postal_code":"M20 6RE","premises":"Fortis Insolvency Limited 683-693"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"03c1df4870a7bd50f759a7c93d6877434c32e74c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211269/persons-with-significant-control/individual/f5OELqAXxrDSMuJI3qZQL6Pmm0k"},"name":"Mr Simon Paul Heeley","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Heeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"03740528","data":{"address":{"address_line_1":"Haywards Heath Road","address_line_2":"North Chailey","country":"England","locality":"Lewes","postal_code":"BN8 4DT","premises":"Leighwood House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"e0038e24b85c854af3f96fdccc9d2b2ac79c3550","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03740528/persons-with-significant-control/individual/ezLvABLhfBc7Xvby1l53RuHE7dE"},"name":"Mr Gareth Wynn Caddick","name_elements":{"forename":"Gareth","middle_name":"Wynn","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-26"}}
{"company_number":"14689598","data":{"address":{"address_line_1":"Victoria House","address_line_2":"Bloomsbury Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 4DA","premises":"The Bloomsbury Ballroom"},"etag":"0ff8c4985b1ab904ba46f2f4ba4de3e136365a7f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08570350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14689598/persons-with-significant-control/corporate-entity/hwFiMVC1eetUZwRbCFgNO7dWntY"},"name":"The London Cabaret Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11217129","data":{"address":{"address_line_1":"Riplingham Road","address_line_2":"West Ella","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7TS","premises":"Riplingham Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"f67759ac6fbfb393561b61bd9130e7e982e1d142","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217129/persons-with-significant-control/individual/MaooFRRMP4AcXVm_kBA1X2jtPQ8"},"name":"Mr Michael Hien Sien Lee","name_elements":{"forename":"Michael","middle_name":"Hien Sien","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"SC373228","data":{"address":{"address_line_1":"Turnberry House","address_line_2":"175 West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"3rd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"1d1ff4fd7fff9ae841a4922ce2de795d6b3e416d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC373228/persons-with-significant-control/individual/KaJE7Fvobq5BWrjFHCx6q2XVfno"},"name":"Mrs Rachel Jane Simpson Wright","name_elements":{"forename":"Rachel","middle_name":"Jane Simpson","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11220819","data":{"address":{"address_line_1":"Charter Place","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2RT","premises":"Charter House","region":"Hertfordshire"},"ceased_on":"2019-09-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"55e141390198526aaa207976655de7b18aa051cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11220819/persons-with-significant-control/individual/wo4BifNd3ciiGDO2PU06dATscvA"},"name":"Mr David John Martin","name_elements":{"forename":"David","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11222079","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2TG","premises":"Briar Lea"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a2a381d343339a424ec90787711918b686ffbf93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222079/persons-with-significant-control/individual/sn8ojM6jgSBq4Va5tEthcxqhxNA"},"name":"Mrs Joanne Mant","name_elements":{"forename":"Joanne","surname":"Mant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14158018","data":{"address":{"address_line_1":"Oak Avenue","address_line_2":"Upper Marham","country":"England","locality":"King's Lynn","postal_code":"PE33 9LN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"524897adf55abfd169ec9230c11def50b0421bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14158018/persons-with-significant-control/individual/CQb2havdADFo6cwLXbxLTGvxLGI"},"name":"Mr Ethan Paul Cardwell","name_elements":{"forename":"Ethan","middle_name":"Paul","surname":"Cardwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-08"}}
{"company_number":"11214389","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2FL","premises":"12","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"723663e71c1ba1b3c9523d73b5e4a0653601848e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214389/persons-with-significant-control/individual/7cBGM3nD6_IOojihFxRq7QgZmZI"},"name":"Mr Bruno Miguel Pedra Silva","name_elements":{"forename":"Bruno","middle_name":"Miguel","surname":"Pedra Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11214689","data":{"address":{"address_line_1":"The Grand","address_line_2":"Kensington Suite","country":"England","locality":"Folkestone","postal_code":"CT20 2LR","premises":"The Leas"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"3506373cc934803ec9687cf09e497b74907eeeca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214689/persons-with-significant-control/individual/1qcyEVJslkXQ131A-XIKmwPvuR8"},"name":"Mr Ionut-Stefan Ududec","name_elements":{"forename":"Ionut-Stefan","surname":"Ududec","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11216549","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M21 0AE","premises":"569"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"71b645448ef169c376899bad8536f2d73d57d120","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216549/persons-with-significant-control/individual/T_7NKXcGVKudrAKkLLmEWu2RSNY"},"name":"Mr Heman Mina","name_elements":{"forename":"Heman","surname":"Mina","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"11217259","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"476890b53b4ae63957bbae7d3a29889fd104feb5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217259/persons-with-significant-control/individual/bX_EGtXeytXKHUDrW8sf9M6U_ss"},"name":"Toni Hanshaw","name_elements":{"forename":"Toni","surname":"Hanshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14692818","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Harpenden","postal_code":"AL5 1NQ","premises":"27"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d29ad75fe13317369d04ace4fe797aa8dfad3e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14692818/persons-with-significant-control/individual/09RlUMOvo0okaoEDqm296YV_mt8"},"name":"Mrs Rebecca Horton","name_elements":{"forename":"Rebecca","surname":"Horton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11222079","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2TG","premises":"Briar Lea"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0df9f292045b3590f60d0646e85ce2686705ed2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222079/persons-with-significant-control/individual/ev2ExQrSfWGxT8suoZhN4PnSGHY"},"name":"Mr Edward Charles Mant","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Mant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"10639388","data":{"address":{"address_line_1":"Gloucester Crescent","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1PS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d645d72f395d63a44bad09e1c5177040c66808ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639388/persons-with-significant-control/individual/KzHYS8qfGncPNRLDu04j3EEj1O4"},"name":"Mrs Pallavi Divyajeevan Sahoo","name_elements":{"forename":"Pallavi","middle_name":"Divyajeevan","surname":"Sahoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"SC760168","data":{"address":{"address_line_1":"The Dell","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5RF","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"abf28e94766d3e2adf2b5ea076f9e2840a7d1fea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760168/persons-with-significant-control/individual/x_tZG9iF38TpbnBQino36Sna678"},"name":"Mrs Kathryn Elaine Noble","name_elements":{"forename":"Kathryn","middle_name":"Elaine","surname":"Noble","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689248","data":{"address":{"address_line_1":"Norfolk Avenue","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8EN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"fba09c199ba8687317245e23d63910cca571e08c","kind":"individual-person-with-significant-control","links":{"self":"/company/14689248/persons-with-significant-control/individual/X11YqRY6epYDS1ZnqxSJ8QyIg1w"},"name":"Mrs Gemma Marie Kirby","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Kirby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"NI651149","data":{"address":{"address_line_1":"Cairnburn Grange","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 2TA","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1970},"etag":"2238dd7f692ffd8481e56bfb49041be5c6b9e714","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651149/persons-with-significant-control/individual/p3AOwEvQHdoGdSdbcXgWPKkhifk"},"name":"Mr Jason William Shankey","name_elements":{"forename":"Jason","middle_name":"William","surname":"Shankey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11217159","data":{"address":{"address_line_1":"566 Chiswick Hight Street","country":"England","locality":"London","postal_code":"W4 5YA","premises":"Building3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"3acaff1c9797ba8d7423b396d669ad2c89a528de","kind":"individual-person-with-significant-control","links":{"self":"/company/11217159/persons-with-significant-control/individual/TleGoYESskgWb3-raeQE8KIt0mY"},"name":"Mrs Maha Fahmi","name_elements":{"forename":"Maha","surname":"Fahmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"09717838","data":{"address":{"address_line_1":"70 Willow Road","address_line_2":"Suite 100  Postcode 94025","country":"United States","locality":"Menlo Park","premises":"70 Willow Road","region":"California"},"ceased_on":"2020-12-28","etag":"0e254ace4f1d3139083c77acfec32e2943229a64","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands Corporate Law","legal_form":"Limited Partnership","place_registered":"Registrar Of Exempted Limited Partnerships","registration_number":"826759659921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09717838/persons-with-significant-control/corporate-entity/LFrRsJNalzO4-Bl_lZ3scZFYlfY"},"name":"Rcp Iii Aiv L.P.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-28"}}
{"company_number":"06804999","data":{"address":{"address_line_1":"Lysia Street","country":"England","locality":"London","postal_code":"SW6 6NG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"8b2df7b944c25a569692841149f8afa51a015b06","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06804999/persons-with-significant-control/individual/YppHey9q67eXSuoFYJsNxCQ_ztY"},"name":"Mrs Jo Cardiff","name_elements":{"forename":"Jo","surname":"Cardiff","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11211259","data":{"address":{"address_line_1":"30 Caldecotte Lake Drive","address_line_2":"Caldecotte","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 8LE","premises":"Turnberry House"},"etag":"fdf26258333245928f3bf1dec01a069ee9c09664","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03997679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11211259/persons-with-significant-control/corporate-entity/8ca6JBmNQpJBS8yQ4Pp29Vys2dg"},"name":"Rightmove Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"14688958","data":{"address":{"address_line_1":"Oak Close","address_line_2":"Farley","country":"England","locality":"Salisbury","postal_code":"SP5 1AE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"dbd9f5abf7b1e2955ff32326925ea30e31b6013e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688958/persons-with-significant-control/individual/bUScG2k-WSv2GpfQvYzb_ZK-GJ0"},"name":"Miss Kiri Leah Golding","name_elements":{"forename":"Kiri","middle_name":"Leah","surname":"Golding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"11214559","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"133dd0ce440182dbcbb11274a3be12873827be29","kind":"individual-person-with-significant-control","links":{"self":"/company/11214559/persons-with-significant-control/individual/cAnQCM2HoGxKBNgjhuyXLa0HTwQ"},"name":"Mrs Jane Louise Mackenzie","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14690548","data":{"address":{"address_line_1":"Hampstead Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8AD","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"784b9ec449a0716d35bd73256367a6ffe997a8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690548/persons-with-significant-control/individual/6ZhYq8MvW5UfVf9FK8FMhViAB20"},"name":"Mr Mohammed Shanim Miah","name_elements":{"forename":"Mohammed","middle_name":"Shanim","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"13198328","data":{"address":{"address_line_1":"Riverside","country":"England","locality":"Cambridge","postal_code":"CB5 8JB","premises":"21 St Bartholomews Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"5b08cd9d442e1e0794e362d1dcd8161135ee7c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198328/persons-with-significant-control/individual/0F2udKc1f33wYoWhENAQ7dr9p60"},"name":"Mrs Melissa Marie French","name_elements":{"forename":"Melissa","middle_name":"Marie","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-26"}}
{"company_number":"14692748","data":{"address":{"address_line_1":"Whyteleafe Road","country":"England","locality":"Caterham","postal_code":"CR3 5EF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ef19a5f4e5eed968d5c16e9ae8395002cefea3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14692748/persons-with-significant-control/individual/wh3gb5Ay2PoPWnhuolKgqeP849E"},"name":"Mr Peter Harrison","name_elements":{"forename":"Peter","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11221929","data":{"address":{"address_line_1":"Ashbourne Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2DQ","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"031f086dfa1a68eb40ba200c40aaaa3ffa7eba1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11221929/persons-with-significant-control/individual/8XyKRE6Y8j8G4E8v0VpCeFoKjeQ"},"name":"Mr Robert Massey","name_elements":{"forename":"Robert","surname":"Massey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14688728","data":{"address":{"address_line_1":"Ridling Lane","country":"England","locality":"Hyde","postal_code":"SK14 1PF","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"81446e9904a35cd6f0617953304cbfb6e894e2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14688728/persons-with-significant-control/individual/3N12SMF9lfDRx7W7r3k9ikAcFow"},"name":"Mr Samadul Hoque","name_elements":{"forename":"Samadul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"07137569","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"7c41e0378c72c197d313ba01876b96ffb051b046","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137569/persons-with-significant-control/individual/au2KrEQdg8zbicJxbD8sEaIvhTI"},"name":"Mrs Elizabeth Rose Hoyle","name_elements":{"forename":"Elizabeth","middle_name":"Rose","surname":"Hoyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-21"}}
{"company_number":"14689408","data":{"address":{"address_line_1":"Glamis Crescent","country":"England","locality":"Hayes","postal_code":"UB3 1QA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0310e361c080b5e0964bc320d696308e9ee70edd","kind":"individual-person-with-significant-control","links":{"self":"/company/14689408/persons-with-significant-control/individual/GGLdv9dqIoY2lxNC5lk3UsgJG30"},"name":"Mr Viney Kumar","name_elements":{"forename":"Viney","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"11216389","data":{"address":{"address_line_1":"1 Ballards Lane","country":"United Kingdom","locality":"Finchely Central","postal_code":"N3 1LQ","premises":"Unit 5.10 Central House"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"e4d4b4110b46e9f5bbbdadaf47aba918c19bd7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11216389/persons-with-significant-control/individual/8mYGiMAjt5FTueOy65jq7-FY4f4"},"name":"Ms Jin Chen","name_elements":{"forename":"Jin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"09781389","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"31ae74cf572240c4fb2365a94c2614a23bb8f768","kind":"individual-person-with-significant-control","links":{"self":"/company/09781389/persons-with-significant-control/individual/H3nLLvmhJh4bdk892ZvSiaAY7yE"},"name":"Ms Kathryn Thakrar","name_elements":{"forename":"Kathryn","surname":"Thakrar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-30"}}
{"company_number":"11220609","data":{"address":{"address_line_1":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"04060e7b73d5ae9b809b88e1e2d54d57568f3dda","kind":"individual-person-with-significant-control","links":{"self":"/company/11220609/persons-with-significant-control/individual/-XXyd2myUdJVljKiTd1F-rqopZ8"},"name":"William Bernard Morrell","name_elements":{"forename":"William","middle_name":"Bernard","surname":"Morrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"09430089","data":{"address":{"address_line_1":"16 Northumberland Avenue","country":"United Kingdom","locality":"London","postal_code":"WC2N 5AP","premises":"Craven House"},"ceased_on":"2017-11-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"aa94bf2e0d25f00e4fdeac7271f9660655391b13","kind":"individual-person-with-significant-control","links":{"self":"/company/09430089/persons-with-significant-control/individual/CkQagGH1LhIGkHOorTTNzl40RoE"},"name":"Mr Robin Piers Dummett","name_elements":{"forename":"Robin","middle_name":"Piers","surname":"Dummett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"11211269","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Stalybridge","postal_code":"SK15 1NN","premises":"3"},"ceased_on":"2018-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"40f3c8cc2961d51f7c004ac9e3e67d35b4053c34","kind":"individual-person-with-significant-control","links":{"self":"/company/11211269/persons-with-significant-control/individual/bF8Z0rDRnUIV2gAlY_D3gCefEts"},"name":"Mr Dean Jordan","name_elements":{"forename":"Dean","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14688958","data":{"address":{"address_line_1":"Oak Close","address_line_2":"Farley","country":"England","locality":"Salisbury","postal_code":"SP5 1AE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7900cccd082f7cf4846c52dc3b50a446426d4b37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688958/persons-with-significant-control/individual/RzqEu7UhzI3u1rX5WltOOx5UuLs"},"name":"Mrs Emily Griffiths","name_elements":{"forename":"Emily","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689418","data":{"address":{"address_line_1":"Ocean Drive","country":"England","locality":"Gillingham","postal_code":"ME7 1GP","premises":"32 Admiralty Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e1282a81f67721b16dad973ff03bcc27da4c1362","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Emmanuel Emea"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689418/persons-with-significant-control/individual/7GrTjwMPVpIAWruYdDLjEtv3Z-8"},"name":"Emmanuel Emea","name_elements":{"forename":"Emmanuel","surname":"Emea"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14690648","data":{"address":{"address_line_1":"Town Street","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4AP","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"8dcab8a961aaaa5b1f641911d4f0ad2991aed28c","kind":"individual-person-with-significant-control","links":{"self":"/company/14690648/persons-with-significant-control/individual/COA359VdkXyjuygpbHA8-oc6_Lc"},"name":"Mr Alan Ahmad Jasim","name_elements":{"forename":"Alan","middle_name":"Ahmad","surname":"Jasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692638","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"76768ad4d8110a04a08c3981d66a93b50930cf3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692638/persons-with-significant-control/individual/Aht_X_krBkbWCkzn8sT4YvQploM"},"name":"Mr Callum John Amos","name_elements":{"forename":"Callum","middle_name":"John","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692748","data":{"address":{"address_line_1":"Whyteleafe Road","country":"England","locality":"Caterham","postal_code":"CR3 5EF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"e9b9d24c0ea348f89e5761d07e93402a1dd583b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14692748/persons-with-significant-control/individual/11kyCH4wK45kbLY80-sNjqBFuvs"},"name":"Mrs Sara May Willcocks","name_elements":{"forename":"Sara","middle_name":"May","surname":"Willcocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"10994569","data":{"address":{"address_line_1":"Castleton Close","country":"England","locality":"Leeds","postal_code":"LS12 2DS","premises":"Castleton Mill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ab6126305f5ac6fb08769b20902ad8ff359fb70a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10994569/persons-with-significant-control/individual/qdDXk9zNYtWEP7Ahu_UWnAoC6h4"},"name":"Mr Steven Allison","name_elements":{"forename":"Steven","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11222799","data":{"address":{"address_line_1":"Goodge Street","country":"England","locality":"London","postal_code":"W1T 1TE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"65cb82e9d1b2183398dfea7956c00f938e621ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/11222799/persons-with-significant-control/individual/81dw6EwZ9lM6go83ZPkZN1s7Pbw"},"name":"Mr Deepak Kumar Sikka","name_elements":{"forename":"Deepak","middle_name":"Kumar","surname":"Sikka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"NI651379","data":{"address":{"address_line_1":"Tandragee Road","country":"Northern Ireland","locality":"Pomeroy","postal_code":"BT70 6EB","premises":"147"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1987},"etag":"68474b18d1fe58bf048b0acbab9563aa59ad48e6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651379/persons-with-significant-control/individual/qmLLCans6h9FNGwu9O9SEn33FmE"},"name":"Alistair Watt","name_elements":{"forename":"Alistair","surname":"Watt"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11278039","data":{"address":{"address_line_1":"Clayfield Road","address_line_2":"Bretforton","country":"England","locality":"Evesham","postal_code":"WR11 7HS","premises":"Clayfield Barn","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c37760e7a18b5f3a0d24365f118910c06e42f925","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278039/persons-with-significant-control/individual/2JMg9GP3pcXGxOrL_eUX5dMrYTw"},"name":"Mr Nicholas Baldwin","name_elements":{"forename":"Nicholas","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11219299","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1966},"etag":"3c4f84758ccad8a8746cdaa84c5a3aa49ebca2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219299/persons-with-significant-control/individual/oSopNn1DRrpDZbd9MJIvQQgZQMw"},"name":"Mr Gil Gutglick","name_elements":{"forename":"Gil","surname":"Gutglick","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"07514489","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL1 1DY","premises":"20 Wood Street","region":"Greater Manchester"},"etag":"abe3cdcc78c07268e0230ce518eda27a63b6f1df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10886123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07514489/persons-with-significant-control/corporate-entity/aSO1dQqCZ9bgdLrstK8Hm1oirac"},"name":"The Pryzm Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"07191089","data":{"address":{"address_line_1":"21 Whiston Road","country":"United Kingdom","locality":"London","postal_code":"E2 8EX","premises":"Industry Workspace"},"ceased_on":"2018-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"beaf0058aa16a7eb1625817af132d614b1c4e001","kind":"individual-person-with-significant-control","links":{"self":"/company/07191089/persons-with-significant-control/individual/4ki93GSmcSjMGvhxFq86cdIzLao"},"name":"Mr Ben Andrew Stenhouse Murray","name_elements":{"forename":"Ben","middle_name":"Andrew Stenhouse","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11222819","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Suite 531","country":"England","locality":"London","postal_code":"SW10 0BB","premises":"405"},"country_of_residence":"Taiwan","date_of_birth":{"month":5,"year":1992},"etag":"a5017af75c5b03336b0b5e47ff0c7017938383ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222819/persons-with-significant-control/individual/h7Bi7WtVmKtcRWYMdGMdVkAp29w"},"name":"Mr Chieh-Jen Tsai","name_elements":{"forename":"Chieh-Jen","surname":"Tsai","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"02518079","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"18"},"ceased_on":"2018-10-29","etag":"b7e445c3dc4e3e3901e6830ca0b3f950837f4d79","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11172608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02518079/persons-with-significant-control/corporate-entity/YMIuhD2ynUaM5752XEl_Aot6PKY"},"name":"Tiq Uk Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"07191089","data":{"address":{"address_line_1":"21 Whiston Road","country":"United Kingdom","locality":"London","postal_code":"E2 8EX","premises":"Industry Workspace"},"ceased_on":"2018-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"20add3d9139f1b221387a0d8f651b91218a0e166","kind":"individual-person-with-significant-control","links":{"self":"/company/07191089/persons-with-significant-control/individual/fMNoV9cvQldC88ftVSlKxNtKvxA"},"name":"Mr James Paul Willis","name_elements":{"forename":"James","middle_name":"Paul","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09435329","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"e05decb0204cc80173006fa59e2666a6e6727034","kind":"individual-person-with-significant-control","links":{"self":"/company/09435329/persons-with-significant-control/individual/scg1R_WjEXXVqgQevnv8UeCr3ZY"},"name":"Mr Andrew James Britton","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11222819","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Suite 531","country":"England","locality":"London","postal_code":"SW10 0BB","premises":"405"},"ceased_on":"2024-01-10","country_of_residence":"Taiwan","date_of_birth":{"month":6,"year":1992},"etag":"2c8d9543def4704daf3c78ef330fd2814b579f71","kind":"individual-person-with-significant-control","links":{"self":"/company/11222819/persons-with-significant-control/individual/iWqq5xgOU8unbsUOVexcoPPLBsg"},"name":"Ms Ting-I Chang","name_elements":{"forename":"Ting-I","surname":"Chang","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"10335119","data":{"address":{"address_line_1":"Cook Avenue","country":"England","locality":"Peterborough","postal_code":"PE7 0LH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5f778c1c6ed13fcbb396ff938fee35718c764b19","kind":"individual-person-with-significant-control","links":{"self":"/company/10335119/persons-with-significant-control/individual/MMWdRXG2JmmBbs_DWwIOxdMwchQ"},"name":"Natalie Tanner","name_elements":{"forename":"Natalie","surname":"Tanner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"10638339","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1990},"etag":"d916fb5255263c173f7587031f61acb728e43702","kind":"individual-person-with-significant-control","links":{"self":"/company/10638339/persons-with-significant-control/individual/WMHmtCEMzde40wfzCneIy6Xdik8"},"name":"Aldrin Martinez","name_elements":{"forename":"Aldrin","surname":"Martinez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"05054389","data":{"address":{"address_line_1":"11 Clos Yr Afon, Kidwelly","address_line_2":"Llanelli","locality":"Carmarthenshire","postal_code":"SA17 4TJ"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1957},"etag":"5b1528cf96de8bc7b781e9106fb5a1d08363ede8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05054389/persons-with-significant-control/individual/7PSl_LQIO0-_IVZ39HlQ487pq-c"},"name":"Mr Mark Vaughan Davies","name_elements":{"forename":"Mark","middle_name":"Vaughan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"10544819","data":{"address":{"address_line_1":"1st Floor Rear Flat","address_line_2":"Nicoll Road","country":"England","locality":"London","postal_code":"NW10 9AB","premises":"44c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"99e0e41b5f2b41b2026271afa3093e38681472b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10544819/persons-with-significant-control/individual/Gsc_yK7HvqI_hIC33YEJFx5HVe0"},"name":"Mr Emil Fiifi Addai","name_elements":{"forename":"Emil","middle_name":"Fiifi","surname":"Addai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"OC388179","data":{"address":{"address_line_1":"Berkeley Street 18th Floor","country":"United States","locality":"Boston","postal_code":"02116","premises":"222","region":"Ma"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1968},"etag":"be965a6bdf58aea82269866e3c429cb62bee59db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"JOHN ROBERT CARROLL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC388179/persons-with-significant-control/individual/MhZy-SBhZF3AcWIhaxMz2mpUY7E"},"name":"John Robert Carroll","name_elements":{"forename":"John","middle_name":"Robert","surname":"Carroll"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-09-07"}}
{"company_number":"11231619","data":{"address":{"country":"England","locality":"London","postal_code":"E5 9AB","premises":"99 Clapton Common"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"8cb8a2b3a88da2b56d7d97244c8f08323c948e0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS COMPLETED LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Yisroel Kohn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231619/persons-with-significant-control/individual/vGVm3m5DMIWInQHCr5Q7NBwq8t0"},"name":"Mr Yisroel Kohn","name_elements":{"forename":"Yisroel","surname":"Kohn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"SC590429","data":{"address":{"address_line_1":"Burngrange Court","country":"Scotland","locality":"West Calder","postal_code":"EH55 8HA","premises":"15","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"4159208ddb6961e893136656e37dfaf0bc02e011","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590429/persons-with-significant-control/individual/3LHdtjbyL-lfxLIURyLZsGaCkcY"},"name":"Cameron Steel","name_elements":{"forename":"Cameron","surname":"Steel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11188719","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside And Davies Accountants"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cea91c208509642fad10b702fa75e90308c949bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11188719/persons-with-significant-control/individual/DowGIe2onDH_s-XDl8cTGIbj4Bg"},"name":"Mrs Esther Blema Graff","name_elements":{"forename":"Esther","middle_name":"Blema","surname":"Graff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11081319","data":{"address":{"address_line_1":"Crigglestone Industrial Estate","address_line_2":"Crigglestone","country":"England","locality":"Wakefield","postal_code":"WF4 3HT","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"17acafe68c1345f0b114459c89c4b6269ec886f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081319/persons-with-significant-control/individual/5AzKDWHiEwKfBJH39b2pKRuawUA"},"name":"Mr Michael Peter Blackshaw","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Blackshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11234069","data":{"address":{"address_line_1":"Cotton Row","country":"United Kingdom","locality":"London","postal_code":"SW11 3YS","premises":"95 Prices Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"de5b49a1aee4698ad3133684b3a06e568a71bfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11234069/persons-with-significant-control/individual/Jz8714677BSKnif2rghao0bhxe4"},"name":"Simon Beecham","name_elements":{"forename":"Simon","surname":"Beecham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"NI644839","data":{"address":{"address_line_1":"Sunnymede Park","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0PU","premises":"42"},"ceased_on":"2018-01-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1983},"etag":"abbc855eca6f7279b2a8530f608c65802563758d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI644839/persons-with-significant-control/individual/vE3ANF6yVQURAcCX-PpMrjtPHWc"},"name":"Zhan Zhong Wang","name_elements":{"forename":"Zhan","middle_name":"Zhong","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11222979","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5SW","premises":"45","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"60bfbe4e0f8965eab590f8124258935ea60cfa56","kind":"individual-person-with-significant-control","links":{"self":"/company/11222979/persons-with-significant-control/individual/V-Jf0s_Q3vU-UUlFfgf1SzRMyZw"},"name":"Mr Gareth John Oyston","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Oyston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"11234719","data":{"address":{"address_line_1":"Woodlea Avenue","country":"United Kingdom","locality":"York","postal_code":"YO26 5JP","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"2be87586e22f5f29044935055efc78d71ecbc027","kind":"individual-person-with-significant-control","links":{"self":"/company/11234719/persons-with-significant-control/individual/w6GKUlCDgCvJqvcltH_K77xxD5s"},"name":"Mr Christopher Stephen Lambert","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11222599","data":{"address":{"address_line_1":"Cumber Lane","country":"England","locality":"Whiston","postal_code":"L35 2XS","premises":"4","region":"Prescot"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"2de3e9a209a27663a382a625b10a3c548d7441dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11222599/persons-with-significant-control/individual/IWqnQ9ZY1JzOw3fT98Gjbopiguw"},"name":"Jess Lewis","name_elements":{"forename":"Jess","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11222999","data":{"address":{"address_line_1":"Cable Street","address_line_2":"Flat 9","country":"England","locality":"London","postal_code":"E1W 3EW","premises":"547 Cable Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"473fb53dde3a5eda58f4aa04a0c0b25fd9cd134d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222999/persons-with-significant-control/individual/Hfzmvag5IUIreMZHlm42zr2Z-Xw"},"name":"Mr Remus Radvan","name_elements":{"forename":"Remus","surname":"Radvan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"11234729","data":{"address":{"address_line_1":"133 Church Road","country":"United Kingdom","locality":"London","postal_code":"SW13 9HR","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"004b6c383cb375a986d8c30fd55a3b271ced78fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11234729/persons-with-significant-control/individual/Q-kMGbl_vUtpMY6PpbZBgC69ZIA"},"name":"Miss Samantha Joanne Brackley","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Brackley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11222689","data":{"address":{"address_line_1":"Walworth Enterprise Centre","address_line_2":"Duke Close","country":"England","locality":"Andover","postal_code":"SP10 5AP","premises":"Unit 23","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"a4626daebdb9154a5bec507543804bb426c54d31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222689/persons-with-significant-control/individual/E_CYFVr8Y6Vo4B1od7eU_7OQMg8"},"name":"Mr Carl Sievewright","name_elements":{"forename":"Carl","surname":"Sievewright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"11224329","data":{"address":{"address_line_1":"New Broadway","country":"England","locality":"London","postal_code":"W5 5AL","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d99e12283582b5a5942483c5303dbde2b9c2a870","kind":"individual-person-with-significant-control","links":{"self":"/company/11224329/persons-with-significant-control/individual/oO_I_welX8_M8ZfuTDzu7VHuJ-o"},"name":"Mr Mohsen Nejad-Esfahani","name_elements":{"forename":"Mohsen","surname":"Nejad-Esfahani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-26"}}
{"company_number":"11234919","data":{"address":{"address_line_1":"Henley","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 8PQ","premises":"The Dairy House, Henley Manor"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1967},"etag":"5ef94db411567efc4c7bbd42f62697b17e3e4eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11234919/persons-with-significant-control/individual/6ZP67ZCZ8u7wCM2D-gCbjSeftE0"},"name":"Tania Hamilton Farchy","name_elements":{"forename":"Tania","surname":"Hamilton Farchy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11283199","data":{"address":{"address_line_1":"Bridgewater Grange","address_line_2":"Preston Brook","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 3AL","premises":"10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"01689f99b5b4b309682624e2e1165adc34b1586c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283199/persons-with-significant-control/individual/svXOx0t9bC03Y3ebgRiZbcLcZ20"},"name":"Mr Nicholas Samuel Adams","name_elements":{"forename":"Nicholas","middle_name":"Samuel","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"SC204579","data":{"address":{"address_line_1":"Muirhead Road","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7HA","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"9a4a137f7493f9adc06eff6b5760c0dd9c0d9601","kind":"individual-person-with-significant-control","links":{"self":"/company/SC204579/persons-with-significant-control/individual/KrzL0nTJi4aFjtxVYj4M5XkQF9M"},"name":"Mr John Peoples Cowe","name_elements":{"forename":"John","middle_name":"Peoples","surname":"Cowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11288169","data":{"address":{"address_line_1":"Cassland Road","country":"England","locality":"London","postal_code":"E9 5BU","premises":"95 Vaine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b1c7d452c8e56bb41b3f802fbe771b1d9bebe194","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288169/persons-with-significant-control/individual/kKhgO-F7IghycgXwN92N0JDdTuk"},"name":"Mr Brahim Sehili","name_elements":{"forename":"Brahim","surname":"Sehili","title":"Mr"},"nationality":"British,Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11283209","data":{"address":{"address_line_1":"Faulkners Farm Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7XF","premises":"Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"1878edba6667986200f874505d8d5d7ca607a0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11283209/persons-with-significant-control/individual/PdzTCR9My29SsXq8mcSr-6icr4c"},"name":"Kamran Kamran","name_elements":{"forename":"Kamran","surname":"Kamran"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-29"}}
{"company_number":"11285359","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1974},"etag":"087c54ef292a212c63becb5c928f0693d30452bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285359/persons-with-significant-control/individual/_U5EFRwv1IBU31wcPAXDexvpcyg"},"name":"Dr. Svetlana Haslavsky Madsen","name_elements":{"forename":"Svetlana","surname":"Haslavsky Madsen","title":"Dr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11288969","data":{"address":{"address_line_1":"Cades Grove","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5FN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1659b799d61c877e64fb5927ee0af344366bf17b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288969/persons-with-significant-control/individual/9DuOzPxHncrE5qdXz9aRRDDCOqY"},"name":"Mr Cheuk Yin Yeung","name_elements":{"forename":"Cheuk","middle_name":"Yin","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11283339","data":{"address":{"address_line_1":"Belsize Park Gardens","country":"United Kingdom","locality":"London","postal_code":"NW3 4NJ","premises":"81a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6cf0bae8a5f314812b368c7127fff820545736eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11283339/persons-with-significant-control/individual/w0M1oma5UsiIPDzuSeQ6W1Tl4aQ"},"name":"Professor Sanjoy Mukherjee-Richardson","name_elements":{"forename":"Sanjoy","surname":"Mukherjee-Richardson","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"11285409","data":{"address":{"address_line_1":"Sanford House","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 6LT","premises":"Ground Floor"},"ceased_on":"2018-04-18","country_of_residence":"India","date_of_birth":{"month":1,"year":1994},"etag":"c343759183b5990cd5b76958ff923e33c9844f80","kind":"individual-person-with-significant-control","links":{"self":"/company/11285409/persons-with-significant-control/individual/KckeqjGLVvarJoT5umGDUyfH9cg"},"name":"Ms Mano Sabareeswari Nanthagopal","name_elements":{"forename":"Mano","middle_name":"Sabareeswari","surname":"Nanthagopal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11295009","data":{"address":{"address_line_1":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Broadstone Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"7e6ba5c0bee908f05a13ed78c1904271253561e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11295009/persons-with-significant-control/individual/2JnTykyjZNDPWbsK0lxLuwxMoHo"},"name":"Mr Allen Richard Hopper","name_elements":{"forename":"Allen","middle_name":"Richard","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-05"}}
{"company_number":"11280449","data":{"address":{"address_line_1":"Longfellow Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5HF","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"49ef464021da1f65fadbb7c127a6e9687b77e67d","kind":"individual-person-with-significant-control","links":{"self":"/company/11280449/persons-with-significant-control/individual/DyXxeGz8eeN8Y-uAGpVZ50uv4NU"},"name":"Miss Ndey Anna Sumbundu","name_elements":{"forename":"Ndey","middle_name":"Anna","surname":"Sumbundu","title":"Miss"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-28"}}
{"company_number":"10683599","data":{"address":{"address_line_1":"Carlton","country":"England","locality":"Bedford","postal_code":"MK43 7JX","premises":"5 High Street","region":"Beds"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"68772d990ca8129e388f25a557173e77eedcf198","kind":"individual-person-with-significant-control","links":{"self":"/company/10683599/persons-with-significant-control/individual/alxV3YE6yoqqa2QMtTDk9B0BQ_U"},"name":"Ms Jacqueline Bellamy","name_elements":{"forename":"Jacqueline","surname":"Bellamy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11285629","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"58dc0a993338498dbf35a05f0f3986fcefa4a459","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285629/persons-with-significant-control/individual/5FvQHmyVO39IJgrEV3BG-eSl00E"},"name":"Mr Marvin Igbins","name_elements":{"forename":"Marvin","surname":"Igbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11283179","data":{"address":{"country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9AE","premises":"41 Melbreak Avenue","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"6e191355ae4a026cd04dcea80b0f96c3e0593f44","kind":"individual-person-with-significant-control","links":{"self":"/company/11283179/persons-with-significant-control/individual/0ylUq0ZzD7VuaD3qkK71az6986I"},"name":"Mr Gareth Howard Skillen","name_elements":{"forename":"Gareth","middle_name":"Howard","surname":"Skillen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11284149","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Wingmore, Elham","country":"England","locality":"Canterbury","postal_code":"CT4 6LP","premises":"1 Palm Tree Cottages","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"68068f8d22b69b002317b52f3501a04efbebc776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11284149/persons-with-significant-control/individual/oqhho5dtudK1amyDfEVWqrKCCXE"},"name":"Mr James Andrew Leslie Shearer","name_elements":{"forename":"James","middle_name":"Andrew Leslie","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"11287679","data":{"address":{"address_line_1":"Prince Street","country":"England","locality":"Bristol","postal_code":"BS1 4DJ","premises":"Broad Quay House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"335c50aa68a12da99c3365ec583c7f85fdd3a17d","kind":"individual-person-with-significant-control","links":{"self":"/company/11287679/persons-with-significant-control/individual/mENT3aEvjSka3NdraM9HG2JVoNg"},"name":"Miss Zeng Gu","name_elements":{"forename":"Zeng","surname":"Gu","title":"Miss"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-03"}}
{"company_number":"11282429","data":{"address":{"address_line_1":"Basildene Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7LE","premises":"36","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"32a3c9ad4575ddc600ec7a00d16400684a95bc79","kind":"individual-person-with-significant-control","links":{"self":"/company/11282429/persons-with-significant-control/individual/qQXOhuM9HsnNf6T7ldhocg3f0hk"},"name":"Miss Liubovi Ciurciuc","name_elements":{"forename":"Liubovi","surname":"Ciurciuc","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"SC209329","data":{"address":{"address_line_1":"Commercial Street","country":"United States","locality":"Meridian Id 83642","premises":"2307e"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1955},"etag":"50ec14e55f0d7b038888db02e6dd63b7939ff656","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC209329/persons-with-significant-control/individual/aaUtuy5BK3XR37hPuxlUpkadMQE"},"name":"John Michael Forsythe","name_elements":{"forename":"John","middle_name":"Michael","surname":"Forsythe"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-06"}}
{"company_number":"SC593139","data":{"address":{"address_line_1":"Danderhall Crescent","locality":"Dalkeith","postal_code":"EH22 1LZ","premises":"28","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"13d9ad785d82445d14d3b1564b8a0b03c85b125a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593139/persons-with-significant-control/individual/ugErjUy0xqLNLFaoR0ZcJ5JDCZY"},"name":"Mohammed Bolbol","name_elements":{"forename":"Mohammed","surname":"Bolbol"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"09845769","data":{"address":{"address_line_1":"Todd Hall Road","address_line_2":"Haslingden","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 5HU","premises":"Suite 14c Link 665 Business Centre","region":"Lancashire"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1963},"etag":"f252fce4d5b33bb4137d6a86370cb60261d43a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09845769/persons-with-significant-control/individual/IL5n6oSLvk5-0qgq7zSmOcfeyRw"},"name":"Yury Krivtsov","name_elements":{"forename":"Yury","surname":"Krivtsov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08194299","data":{"address":{"address_line_1":"Barnwell Road","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 5PB","premises":"Oundle Marina, Unit 9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"459e31ad3d2ab2ac95af7bce77c235e0ca9dba65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08194299/persons-with-significant-control/individual/Fl3lDTl3zUU-IAPqwKidQoqctEA"},"name":"Mr Gabriel Valentin Predescu","name_elements":{"forename":"Gabriel","middle_name":"Valentin","surname":"Predescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11287049","data":{"address":{"address_line_1":"Marsland Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8NG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"eae65a530e4232b2f168260cad0eaf0d3ce844aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11287049/persons-with-significant-control/individual/xQSLagqzVow78qVj5elE08mtZro"},"name":"Mohammad Ajni","name_elements":{"forename":"Mohammad","surname":"Ajni"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-03"}}
{"company_number":"11282149","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Business Park","address_line_2":"Ruddington Lane","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"5e040e9c7d91db591ec936c5d0c8c3025b0fb061","kind":"individual-person-with-significant-control","links":{"self":"/company/11282149/persons-with-significant-control/individual/f4cV1Dova4vwDfZKCERG5nrYG_U"},"name":"Mrs Eve Marie Hallam","name_elements":{"forename":"Eve","middle_name":"Marie","surname":"Hallam","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"08443949","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton Place","region":"Oxfordshire"},"ceased_on":"2018-07-10","country_of_residence":"Sweeden","date_of_birth":{"month":3,"year":1972},"etag":"d4c6938312666b6b7b58775a4f55c1e9d329b538","kind":"individual-person-with-significant-control","links":{"self":"/company/08443949/persons-with-significant-control/individual/2j8ypfk36TvRnfQ8AcR9dJifmvQ"},"name":"Mr Hans Anders Frankel","name_elements":{"forename":"Hans","middle_name":"Anders","surname":"Frankel","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-29"}}
{"company_number":"11287059","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Wakefield","postal_code":"WF1 5EZ","premises":"175","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"42c5093597d1e72805b3cd888fe2b62c11ff9eca","kind":"individual-person-with-significant-control","links":{"self":"/company/11287059/persons-with-significant-control/individual/wXwBXhcTC7SC0Et5B6Sqi5OW_ms"},"name":"Mr James Henry Bentall","name_elements":{"forename":"James","middle_name":"Henry","surname":"Bentall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11282159","data":{"address":{"address_line_1":"Leafield Industrial Estate","address_line_2":"Neston","country":"England","locality":"Corsham","postal_code":"SN13 9RS","premises":"Unit 23","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4d4acc8b9eea94e7ef66e3b0ae7ddc5e1f0183fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11282159/persons-with-significant-control/individual/CiOp7HYvMytP4M_TLnFxGAmpYyQ"},"name":"Deirdre Hayes","name_elements":{"forename":"Deirdre","surname":"Hayes"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11283409","data":{"address":{"address_line_1":"Viscount House","address_line_2":"River Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"2nd Floor, Suite 4"},"country_of_residence":"Croatia","date_of_birth":{"month":3,"year":1987},"etag":"87fcac3245db33e569d56fcd28dbacbe310cce31","kind":"individual-person-with-significant-control","links":{"self":"/company/11283409/persons-with-significant-control/individual/sQPskoP250S5dpgfiN-w8aVDAuw"},"name":"Miss Nikolina Kramaric","name_elements":{"forename":"Nikolina","surname":"Kramaric","title":"Miss"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"11287169","data":{"address":{"address_line_1":"Douglas Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7RP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"292afbf584163156eddaf2027b2cd03324a35226","kind":"individual-person-with-significant-control","links":{"self":"/company/11287169/persons-with-significant-control/individual/3FWyfFbbjb5a-Wm5PeZElquZWak"},"name":"Mr Stuart Jamie Mills","name_elements":{"forename":"Stuart","middle_name":"Jamie","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"10680399","data":{"address":{"address_line_1":"Britwell Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 8DF","premises":"Grenville Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8d7cb220e3ea21e080bd29be1f4192839ddee05f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10680399/persons-with-significant-control/individual/THBKGalcCD5kYu6_Aa8ZpIApqck"},"name":"Mrs Sophie Marie Mcewan","name_elements":{"forename":"Sophie","middle_name":"Marie","surname":"Mcewan","title":"Mrs"},"nationality":"French,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"11283939","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"7f5037b189784fd7f46badd956a4f3990cccac9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283939/persons-with-significant-control/individual/l30uFmbVWSXPdCgtmFXUJtTD8ho"},"name":"Mr Anthony Hugh Reynolds","name_elements":{"forename":"Anthony","middle_name":"Hugh","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11287169","data":{"address":{"address_line_1":"Douglas Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7RP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6fdfac62693dc5d7b8e918003a8bee926c4a7420","kind":"individual-person-with-significant-control","links":{"self":"/company/11287169/persons-with-significant-control/individual/oOfYJ8u71p8vpPaRSUpOJ_0k1Ec"},"name":"Mrs Adele Bianca Mills","name_elements":{"forename":"Adele","middle_name":"Bianca","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14674428","data":{"address":{"address_line_1":"Weedon Road","country":"England","locality":"Northampton","postal_code":"NN5 5DA","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"180bc6daadc48c060a48a1efec408a021d12c305","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674428/persons-with-significant-control/individual/6CUmmNyj5VXmop4KImk_IP6xh74"},"name":"Mr Richard Nuttall","name_elements":{"forename":"Richard","surname":"Nuttall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674428","data":{"address":{"address_line_1":"Weedon Road","country":"England","locality":"Northampton","postal_code":"NN5 5DA","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"90f4ec1fb8c32749927efd834ba64ac01519eddf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674428/persons-with-significant-control/individual/5X_X-pzM810NJ8_HX-bUcruZ7jU"},"name":"Mrs Christina Mary Nuttall","name_elements":{"forename":"Christina","middle_name":"Mary","surname":"Nuttall","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"03156348","data":{"address":{"address_line_1":"Westbourne Crescent","address_line_2":"Whitchurch","country":"Wales","locality":"Cardiff","postal_code":"CF14 2BL","premises":"2","region":"Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1951},"etag":"0cf13fdc981321b8c6c7d548a177f4485d39736c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03156348/persons-with-significant-control/individual/_YxYGKBSAOzFJ2aeesFqjKU7zuk"},"name":"Mr Howard Patchell","name_elements":{"forename":"Howard","surname":"Patchell","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14675248","data":{"address":{"address_line_1":"Heaton Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 1SD","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"35535de6b1d37177916213a57ffe659fc607b1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14675248/persons-with-significant-control/individual/lhQTbmxAC9ufiu9f1ekBeecwLUk"},"name":"Mr Sai Teja Thirumala","name_elements":{"forename":"Sai","middle_name":"Teja","surname":"Thirumala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675258","data":{"address":{"address_line_1":"Gallimore Drive","country":"England","locality":"Lichfield","postal_code":"WS14 0BT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"12d43d27a9b4c19d48d40a2b9cd2cd9a6dd7589a","kind":"individual-person-with-significant-control","links":{"self":"/company/14675258/persons-with-significant-control/individual/TPTmi3lmQl1bS9SijFMpgS3NH10"},"name":"Ms Tiesha Niemma Merryfield","name_elements":{"forename":"Tiesha","middle_name":"Niemma","surname":"Merryfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675478","data":{"address":{"address_line_1":"The Stables","address_line_2":"West Herrington","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4GD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"fff1cf8fd521abcb469148d8d338830c0154c85c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675478/persons-with-significant-control/individual/6VUJ8isI28sFlka5LJyrLQ2_MLo"},"name":"Mr Paul Littlefair","name_elements":{"forename":"Paul","surname":"Littlefair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675478","data":{"address":{"address_line_1":"The Stables","address_line_2":"West Herrington","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4GD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"ee5e394d39fcecfb3a20f25dafcfc00540e346da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675478/persons-with-significant-control/individual/FLOcCFe71m_q0rQ8dv_OeQHsasQ"},"name":"Mrs Maureen Ann Littlefair","name_elements":{"forename":"Maureen","middle_name":"Ann","surname":"Littlefair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675488","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14675488 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"8a3aede1e7661a6963e886a7770d56b98dabbfd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14675488/persons-with-significant-control/individual/S2Nj3iFQd8PjDQHXsOM-U1PkcpQ"},"name":"Darren Gilbert","name_elements":{"forename":"Darren","surname":"Gilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675678","data":{"address":{"address_line_1":"Wenlock Drive","country":"England","locality":"North Shields","postal_code":"NE29 9HD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"71513da50ead44951432dce72db8676323ad114e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ROBIN LOW ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Sean Joyce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675678/persons-with-significant-control/individual/Th1RN4A1qECfSU95iNtaIFiTOD8"},"name":"Mr Sean Joyce","name_elements":{"forename":"Sean","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675678","data":{"address":{"address_line_1":"Wenlock Drive","country":"England","locality":"North Shields","postal_code":"NE29 9HD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"ef71b4aa06f8fb5cbab86efb1824d8c9525db493","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ROBIN LOW ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Gemma Joyce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675678/persons-with-significant-control/individual/urgkHXTPQegg3u3NwoSetpv23JQ"},"name":"Mrs Gemma Joyce","name_elements":{"forename":"Gemma","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14676128","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Woodstock","postal_code":"OX20 1SY","premises":"3a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"56093f07c5ac033c463b72c3e043017f25cdcfbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"THE WOODSTOCK ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"JAMES OLIVER TALBOT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676128/persons-with-significant-control/individual/amWqz3c4GEnzfqXLqA4ray-lYl8"},"name":"Mr James Oliver Talbot","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14676128","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Woodstock","postal_code":"OX20 1SY","premises":"3a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"8beae1787ef116c6d599ab6fd2141de62814f1bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"THE WOODSTOCK ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"GEORGE NICHOLAS PETER TALBOT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676128/persons-with-significant-control/individual/5C5hWs68Hy27ac_4vmz8tLAPk3Q"},"name":"Mr George Nicholas Peter Talbot","name_elements":{"forename":"George","middle_name":"Nicholas Peter","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"10815228","data":{"address":{"address_line_1":"Places Road","country":"England","locality":"Leeds","postal_code":"LS9 8AS","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0a2635f5666ff5951adbe2221b24783f57be9869","kind":"individual-person-with-significant-control","links":{"self":"/company/10815228/persons-with-significant-control/individual/9RnPghItRp-kSoDkGPth7lfB0to"},"name":"Mr Daniel Betteridge","name_elements":{"forename":"Daniel","surname":"Betteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14676318","data":{"address":{"address_line_1":"Park View Road","country":"England","locality":"Bilston","postal_code":"WV14 6HH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"abb90bcb1f56331301f9c55e94d646d5802a77e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14676318/persons-with-significant-control/individual/cd3stAnCOJEb3yI2KYWrzrCiOg8"},"name":"Mr Mohamed Jemseed Thasthakeer Lebbe","name_elements":{"forename":"Mohamed","middle_name":"Jemseed","surname":"Thasthakeer Lebbe","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11051508","data":{"address":{"address_line_1":"D-F","address_line_2":"York Road","country":"England","locality":"Wetherby","postal_code":"LS22 7SU","premises":"Somerset House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"8d0c048ce0f7c07f281e5238ba52586994aa7a18","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11051508/persons-with-significant-control/individual/6SwqP9_ohQIJX6yGmeecr3JanAE"},"name":"Mr Neville Taylor","name_elements":{"forename":"Neville","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14676778","data":{"address":{"address_line_1":"Eden Road","country":"England","locality":"Crawley","postal_code":"RH11 8LZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"e7942535b97e5fb46b117b1c93df48b451e31f57","kind":"individual-person-with-significant-control","links":{"self":"/company/14676778/persons-with-significant-control/individual/z2RTKvRbencrh5fBiC3852n-AGI"},"name":"Akiyas Jamaldeen","name_elements":{"forename":"Akiyas","surname":"Jamaldeen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676788","data":{"address":{"address_line_1":"Bowman Road","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3FG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7286a28b165d3208f793fdc583dc4881af910c42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676788/persons-with-significant-control/individual/U7da1Mv8UavVMTg_H0a8wcZdMiE"},"name":"Mr Aubrey Dayson Jerevasi Unyolo","name_elements":{"forename":"Aubrey","middle_name":"Dayson Jerevasi","surname":"Unyolo","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676788","data":{"address":{"address_line_1":"Bowman Road","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3FG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"213fb260594900a5b762a3364fdf0d4daad7d96e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676788/persons-with-significant-control/individual/FmQJWjCXcpHXzVkE5vvY2Ik2I74"},"name":"Mrs Wezzie Vanessa Mazizwa-Unyolo","name_elements":{"forename":"Wezzie","middle_name":"Vanessa","surname":"Mazizwa-Unyolo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14226678","data":{"address":{"address_line_1":"Grove Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 4DX","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ef694de53c0399391f8374144d6363c0ea72b3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14226678/persons-with-significant-control/individual/8v-v8UMAiDI74ymwPo61iLGCpxg"},"name":"Mr Rizwan Ahmed Kaber","name_elements":{"forename":"Rizwan","middle_name":"Ahmed","surname":"Kaber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-01"}}
{"company_number":"14676998","data":{"address":{"address_line_1":"Spies Lane","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 9SN","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"1eeb1dd3ab515d42363d487c7db89d4f8d69e561","kind":"individual-person-with-significant-control","links":{"self":"/company/14676998/persons-with-significant-control/individual/xC20ql3bAQgxEsOYb5edU2qL-Bs"},"name":"Prof Chris Tselepis","name_elements":{"forename":"Chris","surname":"Tselepis","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677278","data":{"address":{"address_line_1":"-","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7PW","premises":"76 Oaks Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c7a634c80d7c9928828143309bf9fc61f6354e91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)","Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"T ACCOUNTANTS \u0026 CO LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"TAUQEER UL HASSAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677278/persons-with-significant-control/individual/REbUfGpJgrqBBGIDrLU4CPc1TTU"},"name":"Mr Tauqeer Hassan","name_elements":{"forename":"Tauqeer","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"OC445918","data":{"address":{"address_line_1":"Sandmoor Place","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0LQ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"08623298544c660cc87e4940523a943f7f91d8d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445918/persons-with-significant-control/individual/KduaCV_VyCclFsP55-DP0ibIyFs"},"name":"Mr Matthew James Easton","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-20"}}
{"company_number":"14677588","data":{"address":{"address_line_1":"Combe Road","country":"England","locality":"Reading","postal_code":"RG30 4NE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"cb14b3a82879250f6d5edfcfb6c070baa0bed184","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677588/persons-with-significant-control/individual/BzoDRvHWih5Vv-agDiqSTkYLlV0"},"name":"Mrs Thu Phuong Nguyen","name_elements":{"forename":"Thu","middle_name":"Phuong","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"01851188","data":{"address":{"address_line_1":"Goodley Stock Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"bdff6c76a102927c0de50753963cb7a447b2a835","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01851188/persons-with-significant-control/individual/eYtZ8X7RwZIjUG5hJQqfUTmcYu8"},"name":"Mr Robin Frederick Syrett","name_elements":{"forename":"Robin","middle_name":"Frederick","surname":"Syrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14679498","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"14ae282fe8345dfcbe1e134e804e01937c0e2daf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679498/persons-with-significant-control/individual/o-jPRjjdULfi4za76Tw_T_TKRZE"},"name":"Mr Matthew Barnaby Matthews","name_elements":{"forename":"Matthew","middle_name":"Barnaby","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"00568338","data":{"address":{"address_line_1":"Sir Joseph House","address_line_2":"13 Wills Crescent","country":"England","locality":"West Malling","postal_code":"ME19 5SS","premises":"Flat 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"177cdb992562148c7b1a1f56fe4bf2914f1ee727","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00568338/persons-with-significant-control/individual/gCzCQNPxLOq194gZpXTSIMgK-Ig"},"name":"Paul Richard Everett","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Everett"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"00568338","data":{"address":{"address_line_1":"Pinewood Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9AD","premises":"20","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"e999c93b34b46efaa5023cc0a6404b67fc76ce4c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00568338/persons-with-significant-control/individual/XePbpwNQXHsvM0kWjJ8wkWfIELE"},"name":"Andrew Brian Everett","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Everett"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14679698","data":{"address":{"address_line_1":"124 Yorkshire Street","country":"England","locality":"Rochdale","postal_code":"OL16 1LA","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"29b8434c7f982b6b0121984ea69ed919e3621f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14679698/persons-with-significant-control/individual/h3Mxs8DleyXUU4bNhSacy9n4-JA"},"name":"Mr Oliver Nugent","name_elements":{"forename":"Oliver","surname":"Nugent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679908","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"d6a351b4f99e907afe1fbe01339f7834dd50e301","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679908/persons-with-significant-control/individual/-JdcvKB7EknpNRu8BMbGcRs4kEE"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680108","data":{"address":{"address_line_1":"Chamberlayne Road","address_line_2":"Flat 5","country":"England","locality":"London","postal_code":"NW10 3JD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7d3add3c72834e33bb3d117ef5558c3f097f4788","kind":"individual-person-with-significant-control","links":{"self":"/company/14680108/persons-with-significant-control/individual/IbVuZg0MoveEtdeGKQTrjZjZQLo"},"name":"Mr Emad Georg Fransis Bottros","name_elements":{"forename":"Emad","surname":"Georg Fransis Bottros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680448","data":{"address":{"address_line_1":"Lindrick Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7GE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"92dc14bc3fdf66923831b9c2b8f89d7558a4cb35","kind":"individual-person-with-significant-control","links":{"self":"/company/14680448/persons-with-significant-control/individual/0KUgRTCWzdfP_8pkpZCcdEy2NhI"},"name":"Mr Michael Charles Kay","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680448","data":{"address":{"address_line_1":"Lindrick Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7GE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"4db7ae4700b932c90bb3314f1e702813ef9c74fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14680448/persons-with-significant-control/individual/wWBjxwfyEHK057ndRtU3ZRAPsYU"},"name":"Mr Chad Lawrence Metcalf","name_elements":{"forename":"Chad","middle_name":"Lawrence","surname":"Metcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680458","data":{"address":{"address_line_1":"Highbury Place","address_line_2":"Bramley","country":"England","locality":"Leeds","postal_code":"LS13 4PW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"ebf43ec8179bc66a6a0f170ea90ef41e8aa5a5f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680458/persons-with-significant-control/individual/z06o3C1Fe_SFL0QLkAPejcWySqg"},"name":"Mr Mohammed Abbas Miah","name_elements":{"forename":"Mohammed","middle_name":"Abbas","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680888","data":{"address":{"address_line_1":"West Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 3TG","premises":"Office Suite, 18"},"ceased_on":"2023-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"8b4f9300be5f9281d0a4db416c9fe2b100e4d483","kind":"individual-person-with-significant-control","links":{"self":"/company/14680888/persons-with-significant-control/individual/GeSYM6dIGZ68X4es3dBqnMuCUUI"},"name":"Lauren Verallo","name_elements":{"forename":"Lauren","surname":"Verallo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14680898","data":{"address":{"address_line_1":"16 Warwick Row","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 1EJ","premises":"2nd Floor Holt Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"d7a3be3963153676b995fcddc15a5142e7370072","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680898/persons-with-significant-control/individual/nHjfg8bz81UzIAQ-KlBUD9I50Bo"},"name":"Dr Atul Kothare","name_elements":{"forename":"Atul","surname":"Kothare","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14681098","data":{"address":{"address_line_1":"Laburnum Road","country":"England","locality":"Tipton","postal_code":"DY4 9QS","premises":"Bssg Foods Ltd, Bssg Foods Ltd, 56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c8b8aa7025c0c3e30ce679804b9dec4d71101bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14681098/persons-with-significant-control/individual/D8IN8wtt3m4ep3D6rRUdfiqfEwc"},"name":"Ms Sandeep Kaur Jawanda","name_elements":{"forename":"Sandeep","middle_name":"Kaur","surname":"Jawanda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"04590678","data":{"address":{"address_line_1":"Tinsley Avenue","country":"England","locality":"Cradley Heath","postal_code":"B64 5JD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"03ac7ba354221e170dfd854130724b70240ce83e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04590678/persons-with-significant-control/individual/_3zZMNkwVirG7pHjAP3ix1fqmhA"},"name":"Mrs Michelle Garbett","name_elements":{"forename":"Michelle","surname":"Garbett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14681498","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"948140e3963297c8cf4a608c5c6d6bc288050603","kind":"individual-person-with-significant-control","links":{"self":"/company/14681498/persons-with-significant-control/individual/SL0_8642v0C5nqrr_aTjlj20t2c"},"name":"Mr John Ali","name_elements":{"forename":"John","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14689788","data":{"address":{"address_line_1":"Aacsl Accountant Limited","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"6e07e08cf205b32c188005b955ad1a344756ecb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Bolajoko Ajoke AJEWOLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689788/persons-with-significant-control/individual/V-yMbDCjWbkwEvb8OtWR3w1Cc6k"},"name":"Mrs Bolajoko Ajoke Ajewole","name_elements":{"forename":"Bolajoko","middle_name":"Ajoke","surname":"Ajewole","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689788","data":{"address":{"address_line_1":"Aacsl Accountant Limited","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"c937e0342996e1a1c1d673ef85dd228fca5431ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Titilayo Omolara Aladewura"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689788/persons-with-significant-control/individual/QAk3TQXxIuyZt6nbXV7kanA5mvY"},"name":"Ms Titilayo Owootomo","name_elements":{"forename":"Titilayo","surname":"Owootomo","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689798","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"1a67e3198552b4d295b2aa37989ce97f0b6747ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14689798/persons-with-significant-control/individual/cFVTLDGoQN489BicNJc1rNbRg_s"},"name":"Mr Moazzam Ishaq","name_elements":{"forename":"Moazzam","surname":"Ishaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-27"}}
{"company_number":"14689978","data":{"address":{"address_line_1":"Lotissement Piette","country":"Algeria","locality":"Alger","postal_code":"16016","premises":"18"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":2003},"etag":"33e9028f477b4c2e1091084e7e9aefbaaf2147f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14689978/persons-with-significant-control/individual/bWcVosSOKdFuMFNKMwdSUI90GMk"},"name":"Mr Rayan Bencherif","name_elements":{"forename":"Rayan","surname":"Bencherif","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690338","data":{"address":{"address_line_1":"Necip Fazil Kisakurek Muh","address_line_2":"Esenyurt","country":"Turkey","locality":"Istanbul","postal_code":"34522","premises":"Yasam Sokak No 5 D2"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1984},"etag":"7caf6c4b39c116798aefc704fd1db683ae4d8a36","kind":"individual-person-with-significant-control","links":{"self":"/company/14690338/persons-with-significant-control/individual/Jcu_wu_lXNBzhZr_vp9ymARwDAQ"},"name":"Mr Nebi Demir","name_elements":{"forename":"Nebi","surname":"Demir","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"SC760298","data":{"address":{"address_line_1":"5 Ferryhill Gardens","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6WF","premises":"Flat C"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"2b00290a0b3d044a8129fa974c8f0ebd05ae2e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760298/persons-with-significant-control/individual/KbFwAm9t7jDpp7iiv3kD89l-CMM"},"name":"Mr Ibrahim Ali","name_elements":{"forename":"Ibrahim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690398","data":{"address":{"address_line_1":"29 Byron Road","country":"England","locality":"Harrow","postal_code":"HA1 1JR","premises":"Banner House"},"country_of_residence":"Malta","date_of_birth":{"month":12,"year":1981},"etag":"694cfa5036d8da38e0d188e3dd80a271fdc0e940","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"BANNER AND ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"EMIN CIHAN DUYAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690398/persons-with-significant-control/individual/u0mB_7GXcoH6kv39TMeun_m53GM"},"name":"Mr Emin Cihan Duyan","name_elements":{"forename":"Emin","middle_name":"Cihan","surname":"Duyan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690468","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1D 1LN","premises":"5th Floor Century House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"697f647b37d2ac3a470d8b6ad1a4e19f84897ae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690468/persons-with-significant-control/individual/VfUUVDW0-wP36sMiihFXAjVi4i0"},"name":"Mr Alexander Smith","name_elements":{"forename":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690558","data":{"address":{"address_line_1":"Nicholas Crescent","country":"England","locality":"Fareham","postal_code":"PO15 5AL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"bc34cc8954c8a01af757c4f7f85c6029acc67b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14690558/persons-with-significant-control/individual/LYEBJpwTVLED5_3kH8xvhnCd1RU"},"name":"Mr Akash Paul","name_elements":{"forename":"Akash","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690658","data":{"address":{"address_line_1":"Wembley Park Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8HB","premises":"78"},"ceased_on":"2026-02-24","country_of_residence":"India","date_of_birth":{"month":2,"year":1992},"etag":"4df61d65333122d3f4661399d39b70352db42975","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690658/persons-with-significant-control/individual/MHwU7kZ0_L0XRFzOi-3qCobttWY"},"name":"Mr Saurish Sharma","name_elements":{"forename":"Saurish","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690658","data":{"address":{"address_line_1":"Wembley Park Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8HB","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"12210b2c14f5cd741595c31f9ff36c7d9e8f6017","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690658/persons-with-significant-control/individual/tc0Cp2BaMRTDkaTDZEySTqKC5OM"},"name":"Mrs Shilpi Verma","name_elements":{"forename":"Shilpi","surname":"Verma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14677888","data":{"address":{"address_line_1":"Kitchener Road","address_line_2":"High Wycombe","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2SW","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f2e13434638a5bd52c7b45a803e483246852f21d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677888/persons-with-significant-control/individual/Un4WFpBFWR4srty7VNYpU4G9PNM"},"name":"Mr Jawad Ahmed Awais","name_elements":{"forename":"Jawad","middle_name":"Ahmed","surname":"Awais","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14693078","data":{"address":{"address_line_1":"Unicorn House","address_line_2":"221-222 Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6PJ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"47e3c514e6c34768d815db9df8e70899d6c1884a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"PG LEMON LLP ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Brian Campbell Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693078/persons-with-significant-control/individual/5pWbrsFZ0OQO1YGJsdHKfN0Gb5E"},"name":"Mr Brian Campbell Wilson","name_elements":{"forename":"Brian","middle_name":"Campbell","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693078","data":{"address":{"address_line_1":"Unicorn House","address_line_2":"221-222 Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6PJ","premises":"First Floor"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"6f5da9c5f61c569872ab2ba40762485ecb2fefcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14693078/persons-with-significant-control/individual/1M7h-TxgUY1wsbjt4OBb78WtXgk"},"name":"Janet Barbara Wilson","name_elements":{"forename":"Janet","middle_name":"Barbara","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693088","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"dc9b37b73478c055aefe8cf509f2a63cf370a4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14693088/persons-with-significant-control/individual/oqUt84ko_4FW1QR9meb_uqhYYHM"},"name":"Venkata Rao Nakka","name_elements":{"forename":"Venkata","middle_name":"Rao","surname":"Nakka"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693088","data":{"address":{"address_line_1":"Upparpally Attapur","country":"India","locality":"Hyderabad","postal_code":"500048","premises":"Flat No 102 Dream Elegance","region":"India"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1978},"etag":"422eae998d64788c5e4bd8fc7dc16842b4f667cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14693088/persons-with-significant-control/individual/Q6b2RWJMkY2dunuS7pt9cdADCME"},"name":"Ayaz Waliuddin Mohamed","name_elements":{"forename":"Ayaz","middle_name":"Waliuddin","surname":"Mohamed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693138","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1980},"etag":"1bc5bf25153d9ebad629500b4f876c9daf30e128","kind":"individual-person-with-significant-control","links":{"self":"/company/14693138/persons-with-significant-control/individual/pCJvKoVEbl8BQwhvU2J9vla9g7A"},"name":"Miss Nataliia Guzenko","name_elements":{"forename":"Nataliia","surname":"Guzenko","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OE027948","data":{"address":{"address_line_1":"Alexander Suites Hse","address_line_2":"Flat 312","country":"Cyprus","locality":"Agios Tychonas","postal_code":"4521","premises":"Onisillou 5a","region":"Limassol District"},"date_of_birth":{"month":8,"year":1968},"etag":"aeee269f25fea094f9b8deca9a5e51ffc4968e70","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027948/persons-with-significant-control/individual-beneficial-owner/eqNWCnJfy2tFCMZ2ZPB6Lzh76gE"},"name":"Pavel Kozlov","name_elements":{"forename":"Pavel","surname":"Kozlov"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-03-13"}}
{"company_number":"14693148","data":{"address":{"address_line_1":"Road-06,Plot 17,Block A","address_line_2":"Rampura, Banasree","country":"Bangladesh","locality":"Dhaka","postal_code":"1219","premises":"Flat-604"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1987},"etag":"ef2fc31cfa2b3fefa34d8fc48cb4263833505961","kind":"individual-person-with-significant-control","links":{"self":"/company/14693148/persons-with-significant-control/individual/-FzMnqlJc2tDgriJ-8eVJDUTKXE"},"name":"Mr Md. Makfuzer Rahman","name_elements":{"forename":"Md.","middle_name":"Makfuzer","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OE027948","data":{"address":{"address_line_1":"Andrassy Street","country":"Hungary","locality":"Budapest","postal_code":"1062","premises":"68"},"date_of_birth":{"month":7,"year":1968},"etag":"02ee5690e6c0caff4f84330509fc05c5f790d39d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027948/persons-with-significant-control/individual-beneficial-owner/ik4AjWXLQ165FfOUHaPErfxscE4"},"name":"Sergei Frolov","name_elements":{"forename":"Sergei","surname":"Frolov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-03-13"}}
{"company_number":"14693218","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Mere","country":"England","locality":"Warminster","postal_code":"BA12 6HS","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2a601b1bdede09ec6e2a8b55ed44003bcd907913","kind":"individual-person-with-significant-control","links":{"self":"/company/14693218/persons-with-significant-control/individual/jq-X0xlXTTGIKszOsw7ZFuMRTFk"},"name":"Mr Robert Charles Elcombe","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Elcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693278","data":{"address":{"address_line_1":"South Norwood Hill","country":"England","locality":"London","postal_code":"SE25 6AF","premises":"52 South Norwood Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"d37b0d6b423bc156f9775f18b917513207c63f31","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693278/persons-with-significant-control/individual/oRTm0CIZvzCle0goj1awIB2JmrI"},"name":"Mr Jack Charles Ryan","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693288","data":{"address":{"address_line_1":"Abdurrahmangazi Mah. Omer Seyfettin Cad. No: 12","country":"Turkey","locality":"Sancaktepe / Istanbul","postal_code":"34887","premises":"Ic Kapi No: 10"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1989},"etag":"bff709616567bdce6e006c6f235ba9e975841fed","kind":"individual-person-with-significant-control","links":{"self":"/company/14693288/persons-with-significant-control/individual/Llpt3SP2vbFGBzpD5fUAIbgr_iU"},"name":"Mehmet Perk","name_elements":{"forename":"Mehmet","surname":"Perk"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693358","data":{"address":{"address_line_1":"Wilga Road","country":"England","locality":"Welwyn","postal_code":"AL6 9PT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"df6343da4652efa15d7332a36d53688f9b489f52","kind":"individual-person-with-significant-control","links":{"self":"/company/14693358/persons-with-significant-control/individual/Ra3sJnjri2LtN2MbAbaIWMWYX14"},"name":"Mr Fabian Thomas George Smith","name_elements":{"forename":"Fabian","middle_name":"Thomas George","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"09975449","data":{"address":{"address_line_1":"1 Mandarin Road","address_line_2":"Rainton Bridge Business Park","country":"England","locality":"Houghton Le Spring, Sunderland","postal_code":"DH4 5RA","premises":"Alexander House","region":"England"},"etag":"eb1df418346cf2646f6ae9aa60f4fa47a4c38fa5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06456689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09975449/persons-with-significant-control/corporate-entity/DcI183SsOKQd2xorHZ74IFuZ8u4"},"name":"Edf Energy Renewables Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"14693428","data":{"address":{"address_line_1":"Sunnymead","country":"England","locality":"Crawley","postal_code":"RH11 7DZ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"7dc53156cc4c98eb0ff1b6b735309b994dae4d44","kind":"individual-person-with-significant-control","links":{"self":"/company/14693428/persons-with-significant-control/individual/MrAA4p6UF2kb_IwH8iG-NkyOO4c"},"name":"Mr Ibrahim Tamale Ssali","name_elements":{"forename":"Ibrahim","surname":"Tamale Ssali","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693368","data":{"address":{"address_line_1":"483 -495 Beverley Road","country":"England","locality":"Hull","postal_code":"HU6 7NA","premises":"Flat35 Endsleigh Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"bb8d38fa6ebd54c7cf775ce2eb714ad40f864335","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693368/persons-with-significant-control/individual/nJKdIzV9XWMyh4fCW-4oyvb86OY"},"name":"Miss Vaibhavikunvarba Jabrusinh Vaghela","name_elements":{"forename":"Vaibhavikunvarba","middle_name":"Jabrusinh","surname":"Vaghela","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11228699","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3JE","premises":"St David's Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"b65c691ec7db0dc49449e0c148a9b771335492f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11228699/persons-with-significant-control/individual/jmig8DQW7jtfKu0U9IxUKpwLuPA"},"name":"Mr Andrew Mulcuck","name_elements":{"forename":"Andrew","surname":"Mulcuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"14693438","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"3f417afb84368d637f9fb0bebcf50965122c8335","kind":"individual-person-with-significant-control","links":{"self":"/company/14693438/persons-with-significant-control/individual/HAMd1B-1JxU7NpYpcNO9S95oq1M"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11230079","data":{"address":{"address_line_1":"John Wesley Close","country":"United Kingdom","locality":"Mountsorrel","postal_code":"LE12 7FQ","premises":"4"},"ceased_on":"2026-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"527d2ae4f3ff0858bfccb740e9fb8872c528c924","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11230079/persons-with-significant-control/individual/k-6l6uVj12dWwj1ysdN8SMQTmu4"},"name":"Mr Afolaranmi Abraham Alabi","name_elements":{"forename":"Afolaranmi","middle_name":"Abraham","surname":"Alabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-28"}}
{"company_number":"11228699","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3JE","premises":"St David's Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"25629caea947498cc5f7a19765a6782e5463d7ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11228699/persons-with-significant-control/individual/OI2MrX2GcQkl0-LAdgFFV8Vsfgc"},"name":"Mrs Sarah Mulcuck","name_elements":{"forename":"Sarah","surname":"Mulcuck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"14693498","data":{"address":{"address_line_1":"Aston Street","country":"England","locality":"Birmingham","postal_code":"B4 7DA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"a1047df76db393cc5ef076b504c5aeea2aa15b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14693498/persons-with-significant-control/individual/vRH6RIQIpXlqtM6I8EqMduQ-REo"},"name":"Mr Barkat Ali Jumani","name_elements":{"forename":"Barkat","middle_name":"Ali","surname":"Jumani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693558","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"Coventry","postal_code":"CV1 4EB","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b5302e00b9041df54e9ac02485841bd3b024d8e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693558/persons-with-significant-control/individual/9yy9vsxIcvKYOuVhLA__BTh-T1M"},"name":"Mr Joe Ansah","name_elements":{"forename":"Joe","surname":"Ansah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"10607879","data":{"address":{"address_line_1":"Spiers Drive","country":"England","locality":"Brackley","postal_code":"NN13 6JB","premises":"9","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ec441c25cb00c6ee23e2ddbc8259855605ba3d05","kind":"individual-person-with-significant-control","links":{"self":"/company/10607879/persons-with-significant-control/individual/BSRLYj97G5372sFDOYpxDiAXc1Y"},"name":"Mr David Wolfgang Holloway","name_elements":{"forename":"David","middle_name":"Wolfgang","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"14693568","data":{"address":{"address_line_1":"Russett Way","country":"England","locality":"Dunstable","postal_code":"LU5 4GD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"93c5d5f905087ff536ce051788323b6a77bcb33d","kind":"individual-person-with-significant-control","links":{"self":"/company/14693568/persons-with-significant-control/individual/-ZeCR6HrAxqU4SSJGcg8Z3ruHQE"},"name":"Mr Nicusor Florinel Cuna","name_elements":{"forename":"Nicusor","middle_name":"Florinel","surname":"Cuna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11230139","data":{"address":{"address_line_1":"Blackwater","address_line_2":"Apt 24282, Trevissome Park","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Chynoweth House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c1187f69ac34fb66972f0f8db70104c4ff5a5a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11230139/persons-with-significant-control/individual/qeLM0MGsEGQdeFpCSRzcHsZVYEQ"},"name":"Mr Alejandro Emilio Klein","name_elements":{"forename":"Alejandro","middle_name":"Emilio","surname":"Klein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"14556388","data":{"address":{"address_line_1":"Elizabeth Square","country":"England","locality":"London","postal_code":"SE16 5XN","premises":"10"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2648e6eca6adf86f48a267df3cb1edc19bce5605","kind":"individual-person-with-significant-control","links":{"self":"/company/14556388/persons-with-significant-control/individual/rX98dquElPKlaUr_Yv81RthDjZ8"},"name":"Mr Jack Gray","name_elements":{"forename":"Jack","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"10616799","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9TN","premises":"17 Holland Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"a3e485f1c7296d10aa68f1121df1c42709c036ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10616799/persons-with-significant-control/individual/vtsckL346-Gx1NTI69nuOpFz23Q"},"name":"Mr Andrew Jamie Leslie","name_elements":{"forename":"Andrew","middle_name":"Jamie","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"09524839","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"064aadbf122dfcb135c537763e0df1638be15c27","kind":"individual-person-with-significant-control","links":{"self":"/company/09524839/persons-with-significant-control/individual/cfRdBz50juulAeciygi1iY2B1qQ"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14695068","data":{"address":{"address_line_1":"Cape Hill","country":"England","locality":"Smethwick","postal_code":"B66 4PB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"453f420ac6effa164db3c21c3a15b1839fe22fa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"SIR-AJ \u0026 CO ASSOCIATES LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"MOHAMMAD OWAIS MAQSOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695068/persons-with-significant-control/individual/x6xes8viui7V-CoyW9gCJPLY7OY"},"name":"Mr Mohammad Owais Maqsood","name_elements":{"forename":"Mohammad","middle_name":"Owais","surname":"Maqsood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"10415799","data":{"address":{"address_line_1":"Loretorain","country":"Switzerland","locality":"Zug Ch-6302","premises":"1"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1956},"etag":"ab24d9fa8fc6d06f12e2bb0269f7c275d68cd64b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10415799/persons-with-significant-control/individual/kcgyluUOleolNBlpCrdjf44BaCU"},"name":"Mr Jean Pierre Marie Renee Latour","name_elements":{"forename":"Jean","middle_name":"Pierre Marie Renee","surname":"Latour","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-07"}}
{"company_number":"10646368","data":{"address":{"address_line_1":"Summerleys Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 9DT","premises":"3 Forge House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7495fd1757d5a868951d03f380804f0093fb5c60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10646368/persons-with-significant-control/individual/P-8tML3YYsSns3cJKlxjvTZW85A"},"name":"Mr Russell Anthony Baxter Cade","name_elements":{"forename":"Russell","middle_name":"Anthony Baxter","surname":"Cade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14695078","data":{"address":{"address_line_1":"127 Whitton Avenue East","address_line_2":"Greenford","country":"United Kingdom","locality":"London","postal_code":"UB6 0QE","premises":"Shayona Partners"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"217472ce12fd3e5db08262bd0238262fd407b843","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"SHAYONA BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Dipeshkumar Ashokbhai Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695078/persons-with-significant-control/individual/Or3med4f7HGtgN-i6JaqtERiVys"},"name":"Mr Dipeshkumar Ashokbhai Shah","name_elements":{"forename":"Dipeshkumar","middle_name":"Ashokbhai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11231709","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"c9e30f86aec8b25fd4aea09ddb1cb7c487650433","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Keith Roland Crossman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231709/persons-with-significant-control/individual/RftKrVxrl9fJJuYUSf5jVM99ukc"},"name":"Mr Keith Roland Crossman","name_elements":{"forename":"Keith","middle_name":"Roland","surname":"Crossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-02"}}
{"company_number":"14695218","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1RS","premises":"276"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"12e082a05a65efab756a788a47a1f2110a698a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14695218/persons-with-significant-control/individual/A_XW0UpZN40dwy0rpQ5G0OK-YaY"},"name":"Mrs Elaine Lake","name_elements":{"forename":"Elaine","surname":"Lake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"03991699","data":{"address":{"address_line_1":"20 Avondale Road","address_line_2":"London","postal_code":"SW14 8PT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"7ea5b6c020196bd8cd08d07da6341d4b3bc16f4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03991699/persons-with-significant-control/individual/2cGr1XJDjoN1nwJtHBQHa77ZArw"},"name":"Miss Alexandra Cheung","name_elements":{"forename":"Alexandra","surname":"Cheung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14695228","data":{"address":{"address_line_1":"37 Croydon Road","address_line_2":"Bournbrook","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7BP","premises":"Flat 5"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1994},"etag":"b4385d333d8c815c3670091927d31f7115f86e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14695228/persons-with-significant-control/individual/gxUa11e2m_PMtjNEDwSp8xFor70"},"name":"Mr Ahsan Nadeem","name_elements":{"forename":"Ahsan","surname":"Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695238","data":{"address":{"address_line_1":"Watling Lane","address_line_2":"Thaxted","country":"England","locality":"Dunmow","postal_code":"CM6 2QY","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3828959bb12b1072bd88092e30da97045d5697e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695238/persons-with-significant-control/individual/jmzK5wx0emp1M5Z6Ed8ZV94yD9E"},"name":"Mr Eyman Moazzezi","name_elements":{"forename":"Eyman","surname":"Moazzezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695378","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d4b3c322bd30153f07c9e15f372470868a12b7af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695378/persons-with-significant-control/individual/V-RytrmzVURfLyIdvZx19AqnYTg"},"name":"Mr Rizwan Mahmood","name_elements":{"forename":"Rizwan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695378","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e58f3681a383daec1223a08894620b004c0e0984","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695378/persons-with-significant-control/individual/SrmnyyI0t14juHqd6Ze_4l0pRNg"},"name":"Mrs Fozia Javed Mahmood","name_elements":{"forename":"Fozia","middle_name":"Javed","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"SC590299","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8EW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"9fc8ff6b309455525416a8c263868b81dda8fd4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590299/persons-with-significant-control/individual/KuMITYLTP4R0a41aMiQBIkuvWrI"},"name":"Mr David Coates","name_elements":{"forename":"David","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-02"}}
{"company_number":"SC590299","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8EW","premises":"21"},"ceased_on":"2020-01-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"29c5a63a0cd5bbde2db10cb6df658d002e906d60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590299/persons-with-significant-control/individual/vCiZKcgAmmz6Tl-mLMAUqYflGSE"},"name":"Mrs Katherine Nepute","name_elements":{"forename":"Katherine","surname":"Nepute","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-02"}}
{"company_number":"SC760498","data":{"address":{"address_line_1":"21 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"2/1"},"ceased_on":"2023-07-24","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"bb38a0f5dec457af85128d02640c8d24c415c55e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760498/persons-with-significant-control/individual/LcLIR69FUgrGpHqWDgNmPdBtFTc"},"name":"Mr Mohammad Omar Khan","name_elements":{"forename":"Mohammad","middle_name":"Omar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695388","data":{"address":{"address_line_1":"Coloridge Road","country":"England","locality":"Blackpool","postal_code":"FY1 3SD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f93f1ff0b0076c9fd877890c18ae2a9b92565d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695388/persons-with-significant-control/individual/0kUv3SKkTfCHeeB8VQ7V5yOjbvQ"},"name":"Mr Touseef Ahsan","name_elements":{"forename":"Touseef","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11111999","data":{"address":{"address_line_1":"Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"14-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0c4b01f0ababb41ac3915ac5f8f60105df16b2ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111999/persons-with-significant-control/individual/xAlafL9CtTdr0OG0M5AubKg2g9U"},"name":"Mr Simon William Rupert Pearson-Miles","name_elements":{"forename":"Simon","middle_name":"William Rupert","surname":"Pearson-Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"14695538","data":{"address":{"address_line_1":"Bridgeway","country":"England","locality":"Barking","postal_code":"IG11 9QF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"03d030dc458cc4d6f57f8051b4521ff65c3695cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14695538/persons-with-significant-control/individual/CW5RupgdJGHdnCcna82SEErpuys"},"name":"Mr Gheorghe Catalin Lala","name_elements":{"forename":"Gheorghe","middle_name":"Catalin","surname":"Lala","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11234619","data":{"address":{"address_line_1":"Childers Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5FS","premises":"Flat 59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"a73fa1b51bdfd5088b35a0b5cb493aedceae9b27","kind":"individual-person-with-significant-control","links":{"self":"/company/11234619/persons-with-significant-control/individual/iQydaH9dEJWb5fFhB_NgG3j-GSM"},"name":"Mr Daniel Jamie Brown","name_elements":{"forename":"Daniel","middle_name":"Jamie","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-05"}}
{"company_number":"11234619","data":{"address":{"address_line_1":"Childers Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5FS","premises":"Flat 59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"5141f4e6c816545d1e468570c7a3209754631404","kind":"individual-person-with-significant-control","links":{"self":"/company/11234619/persons-with-significant-control/individual/fnA61xnWGBjk6vtFhus8SDcR2FI"},"name":"Mr Jamie Francis Finn","name_elements":{"forename":"Jamie","middle_name":"Francis","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-05"}}
{"company_number":"11234689","data":{"address":{"address_line_1":"Chigwell Lane","country":"England","locality":"Loughton","postal_code":"IG10 3RW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"e8ba3d90671f586c387ad622a538793c59f75b18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11234689/persons-with-significant-control/individual/09ZDZkSBzMpIE4So_VJnuZvXxRo"},"name":"Mrs Deepa Clifford Macwan","name_elements":{"forename":"Deepa Clifford","surname":"Macwan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"14695558","data":{"address":{"address_line_1":"Wheel Lane","address_line_2":"Grenoside","country":"England","locality":"Sheffield","postal_code":"S35 8RN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"e955aa7b854fb889666a24b22753fbd62232fc93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695558/persons-with-significant-control/individual/61_lmjCeA0umobMQImfb2vz1Boo"},"name":"Mr Lee Rickards","name_elements":{"forename":"Lee","surname":"Rickards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695548","data":{"address":{"address_line_1":"Drake Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 3AY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"01e029ece18ab53e75ea92f833d1518721f3a709","kind":"individual-person-with-significant-control","links":{"self":"/company/14695548/persons-with-significant-control/individual/Iib7tPeiGQ3ZaC963e1pvy2r9CM"},"name":"Miss Victoria Margaret Leddy","name_elements":{"forename":"Victoria","middle_name":"Margaret","surname":"Leddy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11234699","data":{"address":{"address_line_1":"Rowallan Parade","address_line_2":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1XU","premises":"14a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"0a0aa2ec810331a6a337900bc9b0e3175db0ecb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11234699/persons-with-significant-control/individual/vrfZcrJi1O8CzJbb5M6PqWljXpM"},"name":"Mr Munib Khan","name_elements":{"forename":"Munib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"14695688","data":{"address":{"address_line_1":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9NA","premises":"6 Burchester Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7c06ff8a41e452f8affcb72a459d9b358863c576","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695688/persons-with-significant-control/individual/8GKCPHPSCeMtArvV0VHT-KnB8sQ"},"name":"Mr David Mewton","name_elements":{"forename":"David","surname":"Mewton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14695688","data":{"address":{"address_line_1":"Malpas","country":"England","locality":"Truro","postal_code":"TR1 1SS","premises":"9 Bar Meadows","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"664817f783e43d02f3f0c55193b9c96292d66e62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695688/persons-with-significant-control/individual/kBse9oH05MpcrxyWuA--XBHA7Ig"},"name":"Mrs Rachael Morphew","name_elements":{"forename":"Rachael","surname":"Morphew","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-28"}}
{"company_number":"11234739","data":{"address":{"address_line_1":"Fulham Road","locality":"London","postal_code":"SW6 5QD","premises":"331 Fulham Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"163b375e22db6f1d11216e4414de8f346060a55c","kind":"individual-person-with-significant-control","links":{"self":"/company/11234739/persons-with-significant-control/individual/6ZrJWMblLTc94_eiiDjJE_A76lk"},"name":"Mr Shuayb Ahmed Hassan","name_elements":{"forename":"Shuayb","middle_name":"Ahmed","surname":"Hassan","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-03-05"}}
{"company_number":"11234759","data":{"address":{"address_line_1":"Gretna Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7PE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"5a065ae1c297b6496daaf007e96ced1a1bdd54b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11234759/persons-with-significant-control/individual/ucYg3JT62jMENhr4ECdUUtZSoMs"},"name":"Mr John George Muers","name_elements":{"forename":"John","middle_name":"George","surname":"Muers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-05"}}
{"company_number":"14695698","data":{"address":{"address_line_1":"West Norwood","country":"United Kingdom","locality":"London","postal_code":"SE27 0UE","premises":"12 Woodcote Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"63aa56954cdbed10f2ea7e9ad68f86e91deded5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14695698/persons-with-significant-control/individual/SRR0QD42Nzi-ouwQv4LBfJkSlok"},"name":"Mr Ali Aykac","name_elements":{"forename":"Ali","surname":"Aykac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"09451469","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AH","premises":"10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"4ec3c763fd2acf2c5682d53033ede2570b3810f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09451469/persons-with-significant-control/individual/e0nHQOmXtJk6uyw7wAzPeBGL9VE"},"name":"Mrs Jane Elizabeth Powell","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14695868","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5LR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"0e69546f41e7ce1723b31ea1516e9cd085369179","kind":"individual-person-with-significant-control","links":{"self":"/company/14695868/persons-with-significant-control/individual/yK6q-P5BcRIo6w2FdGQgQ4v8Rbo"},"name":"Mr Robert Stephen Cheetham Cheetham","name_elements":{"forename":"Robert","middle_name":"Stephen Cheetham","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"06964278","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 0HQ","premises":"52 Bolingbroke Road","region":"N E Lincolnshire"},"etag":"6cfec4bf9b86388f85fc9f183018e7bf11362960","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"12356205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06964278/persons-with-significant-control/corporate-entity/Zcozo2rjzMyfBXoMbHZX_HkaiVY"},"name":"Rms Auto Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-30"}}
{"company_number":"11237469","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9GN","premises":"501"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5b8a6723a0bc398fa00834d102b3a863eb02776f","kind":"individual-person-with-significant-control","links":{"self":"/company/11237469/persons-with-significant-control/individual/-26Vusg1hJ6zI_6JYGQJ-JFF2JE"},"name":"Mr Liam Middleton","name_elements":{"forename":"Liam","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"14695878","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"London","postal_code":"N16 7SH","premises":"56a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f7e9eb85ecec40f68717f42fb35c2f4c8b8a1764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695878/persons-with-significant-control/individual/ll-6LNkl-taB07EOiK-kZDOUQLE"},"name":"Emma Jayne Clarke","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695708","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2RT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a95f8d26c7412cce4b7668c3e8efb9aed7718122","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"SMARTAX ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Sarbjit Chana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695708/persons-with-significant-control/individual/J-BLWtijILYcqUI_qTNWt18M558"},"name":"Sarbjit Chana","name_elements":{"forename":"Sarbjit","surname":"Chana"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"13113228","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12, International House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"985085b7a9757930d2f9b0157dcaebc27aafd84c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113228/persons-with-significant-control/individual/qLYrSc7xqta1JbBcOzVkPNTvtXE"},"name":"Mr Jarrod Wai Kit Chan","name_elements":{"forename":"Jarrod","middle_name":"Wai Kit","surname":"Chan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"11238309","data":{"address":{"address_line_1":"Scott Farm Close","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0AN","premises":"2"},"ceased_on":"2018-05-01","etag":"a46923a4bd6d927c7713f36f50ab13e20fbf61ca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10838092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11238309/persons-with-significant-control/corporate-entity/ZtIJDTc1Wi8dwJFMSOO-7WF0s4M"},"name":"Pricepoint Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-06"}}
{"company_number":"06093339","data":{"address":{"address_line_1":"Westmorland Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 5AS","premises":"24","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"c2dfff76966fab22bfd6b72b460ec03482941ace","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"J.L. WINDER \u0026 CO. ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Jo-Anne Louise Livingston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06093339/persons-with-significant-control/individual/L0L4r9eOdQAcghsWgViP3A70vuw"},"name":"Jo-Anne Livingston","name_elements":{"forename":"Jo-Anne","surname":"Livingston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14695888","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"London","postal_code":"E11 4DL","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"0f52f14da68bd3432bbba798c8b09e86a2b7c252","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695888/persons-with-significant-control/individual/YghoNF4mljeyXzj7Nu1_LQsk3nA"},"name":"Ms Emma Jayne Swainsbury","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Swainsbury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14696118","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Dowlais","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 3RW","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"c8b5d710154632cb13b2da47a674f7b2e4492f30","kind":"individual-person-with-significant-control","links":{"self":"/company/14696118/persons-with-significant-control/individual/dQZ6hTJDCj1E-CZq-ylJxZHJUVY"},"name":"Mr Ozkan Karakulah","name_elements":{"forename":"Ozkan","surname":"Karakulah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11238609","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp Warehouse W"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"9f41bcfeae96fc9d110365e447f92ec17df6f036","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238609/persons-with-significant-control/individual/7clU9vcCVTwGNsN7dPLZLj7bNGU"},"name":"Ms Laura Frances Maginnis","name_elements":{"forename":"Laura","middle_name":"Frances","surname":"Maginnis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11238559","data":{"address":{"address_line_1":"Fortran Road","address_line_2":"St. Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fairways House"},"ceased_on":"2019-03-06","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1953},"etag":"6024dbfc98ec076d72131d72b2ff444ee64ee224","kind":"individual-person-with-significant-control","links":{"self":"/company/11238559/persons-with-significant-control/individual/hZdYyzvKuWTi9cwZfPUPeNlRZ9Y"},"name":"Mr Geert Duizendstraal","name_elements":{"forename":"Geert","surname":"Duizendstraal","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"14696108","data":{"address":{"address_line_1":"Forest Hills Drive","country":"England","locality":"Southampton","postal_code":"SO18 2FY","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"60c379e69140d54f239893f0cadfe3bf51936911","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696108/persons-with-significant-control/individual/JU9xrxG6uR9JlMOuUqw3Rj_DJG4"},"name":"Mr Naeem Khan","name_elements":{"forename":"Naeem","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14217338","data":{"address":{"address_line_1":"Birling Road","country":"England","locality":"Erith","postal_code":"DA8 3HR","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"fe770ac9c0e70d14a2d1a6048546a97b9366dbca","kind":"individual-person-with-significant-control","links":{"self":"/company/14217338/persons-with-significant-control/individual/Htc1aZs-kgA1RSFgD-ZWOUkf4Jg"},"name":"Mr Ionel Ilici","name_elements":{"forename":"Ionel","surname":"Ilici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11238649","data":{"address":{"address_line_1":"Lower Grinsty, Green Lane","country":"United Kingdom","locality":"Redditch, Worcestershire","postal_code":"B97 5PJ","premises":"Redditch Golf Club"},"ceased_on":"2019-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"b2000ad8c24ad59423795c11f171dbc2e67e9320","kind":"individual-person-with-significant-control","links":{"self":"/company/11238649/persons-with-significant-control/individual/z2uNSL2paqggdoNkc_UqEWMrg-s"},"name":"Peter Johnson","name_elements":{"forename":"Peter","surname":"Johnson"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"14696348","data":{"address":{"address_line_1":"3\u00264 Cranmere Court","address_line_2":"Lustleigh Close, Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"11394aecdd77e11c9626f8d712fd30c9dfadb18e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696348/persons-with-significant-control/individual/qw7silib0F_bT8ktq2l6P2TypfA"},"name":"Mr Mark William Hulbert","name_elements":{"forename":"Mark","middle_name":"William","surname":"Hulbert","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696358","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14696358 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1984},"etag":"65db40f8e30978534fc7ece7ab65f48a4de8d349","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696358/persons-with-significant-control/individual/HXEHBZbR6mHYwvdCMsKkMdStJyE"},"name":"Mr Ciping Liu","name_elements":{"forename":"Ciping","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696368","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Jordan","date_of_birth":{"month":10,"year":1987},"etag":"c8109ed4b44b4007f6bbdeabfe1fa26aa79b1491","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696368/persons-with-significant-control/individual/6r9-F_892x2iod-YNUvd9YlVM1g"},"name":"Mr Mohammad Abdelkarim Mohammad Hammad","name_elements":{"forename":"Mohammad","middle_name":"Abdelkarim Mohammad","surname":"Hammad","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"09540059","data":{"address":{"country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c6f3e80d6d1c3359bbdeb3fce6e4dc8fa9d0c9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09540059/persons-with-significant-control/individual/yHaPIVNlwIgAqIREWQX0YgyF7b8"},"name":"Mrs Gemma Louise Moy","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Moy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"14696368","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1994},"etag":"27943663803b88be147a5ced38af4c8774ca4e46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696368/persons-with-significant-control/individual/F9U1wdEMxt05H4Hn-KU56J75zVo"},"name":"Mrs Biji Mekavi","name_elements":{"forename":"Biji","surname":"Mekavi","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696568","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"946453f368e61e0035d3aa494374690a5ee074d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14696568/persons-with-significant-control/individual/h96Lqm4a_c1ZXkZCNSLliGv-5l4"},"name":"Mrs Afsheen Bhatti","name_elements":{"forename":"Afsheen","surname":"Bhatti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696578","data":{"address":{"address_line_1":"Westrow Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9NE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"01da8056b381d908c1ac08ae1bfc8c769de3fce1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696578/persons-with-significant-control/individual/y-s_XfRHzh6JZEquNdx9HxYgHa0"},"name":"Ms Vaneeta Kiran Marjara","name_elements":{"forename":"Vaneeta","middle_name":"Kiran","surname":"Marjara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"10686719","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Hockliffe","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1988},"etag":"e65a2f94216d37eaa8f24dac5c21173c05dbcceb","kind":"individual-person-with-significant-control","links":{"self":"/company/10686719/persons-with-significant-control/individual/TRP7gGngwRp7hiRrPtoBtIiA3rs"},"name":"Asheda Akhter","name_elements":{"forename":"Asheda","surname":"Akhter"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"07955568","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e43c928e8b554bfc056ec679ef5b68d29c93834d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07955568/persons-with-significant-control/individual/wXoWtxjBKgTLq-NVaykUHMP5IbE"},"name":"Mr Charles Neville Wyndham Malet","name_elements":{"forename":"Charles","middle_name":"Neville Wyndham","surname":"Malet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"14696748","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9QU","premises":"401","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"358e3731433b41c9efac4b8f3dbc13a25e0461d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696748/persons-with-significant-control/individual/D6bvNOenjEL1jp71fLNYWZprC04"},"name":"Mr Orlando Parkinson","name_elements":{"forename":"Orlando","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"12491058","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2AD","premises":"Flat 4 Deerwood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b06babf6aa1fa4d2a53bacee883843bb99a26603","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491058/persons-with-significant-control/individual/tr3-EDf571Z_YrT0TfBo_N4zclE"},"name":"Sarah Jane Walton","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Walton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"11242289","data":{"address":{"address_line_1":"Moorymead Close","address_line_2":"Watton At Stone","country":"England","locality":"Hertford","postal_code":"SG14 3HF","premises":"16","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"28d6d50ef2f068856d245528728756fe3355ef92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242289/persons-with-significant-control/individual/bRSzEevcNWuttX5jQ_I-toGVxEk"},"name":"Mr Paul Joseph Devine","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"14696758","data":{"address":{"address_line_1":"206 White Lane","address_line_2":"Gleadless","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"fcf331cb9fcbcb21ad5a7a01320d78e9d49ad4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14696758/persons-with-significant-control/individual/DEzOOEUWmHbGPziUtWz-odVHQr4"},"name":"Mr Simon Vittelli","name_elements":{"forename":"Simon","surname":"Vittelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"09034389","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 9SS","premises":"Villa Cottage"},"ceased_on":"2019-05-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"951d864f5e507d38606b817dca43015451345082","kind":"individual-person-with-significant-control","links":{"self":"/company/09034389/persons-with-significant-control/individual/dRjhoOaGv5a0Sf1AlgcQ3o7B2xM"},"name":"Ms Deborah Eve Osband","name_elements":{"forename":"Deborah","middle_name":"Eve","surname":"Osband","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"14696928","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"069b8cd1d1b320171434ca83570fd675defac6d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696928/persons-with-significant-control/individual/5nPau773XGfnPT3odpiAAh5h48I"},"name":"Bethany Wylie-Brydges","name_elements":{"forename":"Bethany","surname":"Wylie-Brydges"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"09595919","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"62829b40a31193ba536068a601b34102b8a25495","kind":"individual-person-with-significant-control","links":{"self":"/company/09595919/persons-with-significant-control/individual/WLo1L2tWmoeL5Grc0e7OxWRT7zw"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"SC760598","data":{"address":{"address_line_1":"Hardengreen Industrial Estate","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 3NX","premises":"30/2 Eskbank Office Complex","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"3d8875a4601fec644ae28fdbeba8ec0bf0f7d875","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760598/persons-with-significant-control/individual/Jg1F80kxFwV4X4OSlR-aV2K0GWY"},"name":"Ms Victoria Mcknight","name_elements":{"forename":"Victoria","surname":"Mcknight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696938","data":{"address":{"address_line_1":"Elmridge Crescent","country":"United Kingdom","locality":"Blackpool","postal_code":"FY2 0NQ","premises":"27","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"eda84549410679c58ae6adc87c992f5092901cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14696938/persons-with-significant-control/individual/TdqthnVaGi3E095zhz5R73VJAGE"},"name":"Mr Lee Tricker","name_elements":{"forename":"Lee","surname":"Tricker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"05918079","data":{"address":{"address_line_1":"1 Seebeck Place","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Seebeck House","region":"Buckinghamshire"},"etag":"f560d8ca64d1a431db7c9a0ae6f2b1063ececbc4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06297802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05918079/persons-with-significant-control/corporate-entity/2SSKjrizKCV8AbFchDdzDNO1hds"},"name":"Baf Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11246459","data":{"address":{"address_line_1":"Raleigh Hall Industrial Estate","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6JL","premises":"A J Williams Transport Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3d126ef3cf906d3a0a61865f84aeddc6748b53ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246459/persons-with-significant-control/individual/bK1I-6rVk_J-DsBzFGjfblGKkQw"},"name":"Mr Adam John Williams","name_elements":{"forename":"Adam","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"14324738","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"dd43b953918abf8294f8513a503b4be54c976e18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324738/persons-with-significant-control/individual/Ia0TXFbR38a-j2qXjnXLSGMugSI"},"name":"Mr Sohail Juna","name_elements":{"forename":"Sohail","surname":"Juna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14697108","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"ffecc31e2b93af71f862afef33d2ed3003effb73","kind":"individual-person-with-significant-control","links":{"self":"/company/14697108/persons-with-significant-control/individual/XbIF5vmtZPNlK2RAfUIkxzthJj8"},"name":"Baojian Liu","name_elements":{"forename":"Baojian","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"06727148","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"1 Pinnacle Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"e5aacfb02e2b4244394b5629ee654d9bcfd7f513","kind":"individual-person-with-significant-control","links":{"self":"/company/06727148/persons-with-significant-control/individual/NwuOgFp82A0Nx3YdzrCvCcUMVmE"},"name":"Mr Philip Michael Wrigley","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Wrigley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"OC421399","data":{"address":{"address_line_1":"Canynge Rd","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3LH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"203d649635f92c3b9ec0e48eb571bc1b2e57c6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421399/persons-with-significant-control/individual/oF9sN7AS6KDztHzM0XvZBgy6Ydc"},"name":"Mr Benedict Mark Appleby","name_elements":{"forename":"Benedict","middle_name":"Mark","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-10"}}
{"company_number":"14697118","data":{"address":{"address_line_1":"Euxton Lane","country":"England","locality":"Chorley","postal_code":"PR7 1PS","premises":"Strawberry Fields Digital Hub"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4868ea672fd8a2c107f39659e7d8be0b73e5d778","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697118/persons-with-significant-control/individual/pPpBbd5IvaOdc_h3zNc_q3DLnOs"},"name":"Mr Jack Douglas Christian","name_elements":{"forename":"Jack","middle_name":"Douglas","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697728","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2LS","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"515ed431c0ebfd6dbc3c611979a1f6729722bf46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697728/persons-with-significant-control/individual/mrvi6bzB771reP2PaMz3e8iy8Yw"},"name":"Mr Akhtar Latif","name_elements":{"forename":"Akhtar","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14697748","data":{"address":{"address_line_1":"Rothley Road","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7JX","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"6c17a51800e5879b74f87027f978ee9412a51496","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"ASK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Stephen John Bosden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697748/persons-with-significant-control/individual/V6YI_d4yDhYiGh0HLjvfAm0b-RM"},"name":"Mr Stephen John Bosden","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Bosden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11246479","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"SW13 0HT","premises":"Station House"},"etag":"64c8c99b425005613daf8913cf56bb2b97f4d195","identification":{"country_registered":"England","legal_authority":"Common","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11843777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11246479/persons-with-significant-control/corporate-entity/FxYHiRY7Q7w0d31pgGS-njhBAAw"},"name":"St Servicing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"14697808","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3423d59dc05d1f69fce0102f1e5bbb7153d8c7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14697808/persons-with-significant-control/individual/rfObzko0bCcMOG1jEz5tqZzAhis"},"name":"Angelina Patricia Foden","name_elements":{"forename":"Angelina","middle_name":"Patricia","surname":"Foden"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697818","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"d81d82871d963889535040725c512e050adbae4c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14691704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14697818/persons-with-significant-control/corporate-entity/mBytrug9mu1cJhkdRp3G0_q3h3I"},"name":"Gg-Holdco-516-582 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697828","data":{"address":{"address_line_1":"Manorside Close","country":"United Kingdom","locality":"London","postal_code":"SE2 9HD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"70bd4de5033b2b397fa738b81ad8f7b31cde76ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14697828/persons-with-significant-control/individual/9CmLf7fZqvgx9WxqB4NrcHXDIoA"},"name":"Randy Foghan","name_elements":{"forename":"Randy","surname":"Foghan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11246509","data":{"address":{"address_line_1":"Pentlow","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 7JT","premises":"Bower Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"422380e0ae81a97e8c17e1cdd24863c7eb553518","kind":"individual-person-with-significant-control","links":{"self":"/company/11246509/persons-with-significant-control/individual/0bCJhrP9g48Yf4tTeQu9-bdLWVg"},"name":"Mr Andrew Haseltine","name_elements":{"forename":"Andrew","surname":"Haseltine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"14698358","data":{"address":{"postal_code":"DN7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"24e6585949c5363aab23566c5d5740a0c82dbddd","kind":"individual-person-with-significant-control","links":{"self":"/company/14698358/persons-with-significant-control/individual/NkO_uyTRbV-jBs2gcfdJwY245mI"},"name":"Mr Lee Michael Pitcher","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Pitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11247679","data":{"address":{"address_line_1":"14 Westbourne Gardens","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2RF","premises":"Ascalon"},"ceased_on":"2018-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"aaaa57c4a38bf19b289d4cb5b6fe226b9ef8a97d","kind":"individual-person-with-significant-control","links":{"self":"/company/11247679/persons-with-significant-control/individual/URiUChNhHzUVFCmDN4oKnMgrvls"},"name":"James Rogers","name_elements":{"forename":"James","surname":"Rogers"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-10"}}
{"company_number":"11247689","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"7c51dd4b3b08450211026244daf35864c3081281","kind":"individual-person-with-significant-control","links":{"self":"/company/11247689/persons-with-significant-control/individual/dBUpUg2hEWbzd6RCAebl35Zs3fU"},"name":"Mr Rahman Alemi","name_elements":{"forename":"Rahman","surname":"Alemi","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-10"}}
{"company_number":"14698368","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 7JB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"eb76384f36a12b0db7e5982a378661b762c01fb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698368/persons-with-significant-control/individual/vCPw2-sm9OUyGFPYnvmUwarCqTw"},"name":"Mr Jonathan David Yates","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11332728","data":{"address":{"address_line_1":"Accommodation Road","address_line_2":"Golders Green","country":"United Kingdom","locality":"London","postal_code":"NW11 8ED","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b4a55f2fc78bb521235e6000a951a8f0a2ac8883","kind":"individual-person-with-significant-control","links":{"self":"/company/11332728/persons-with-significant-control/individual/8bICwUQqd8-Wzlvf9Gwspkerj7s"},"name":"Mr Alessandro Verros","name_elements":{"forename":"Alessandro","surname":"Verros","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-31"}}
{"company_number":"11247699","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"7a5707a6369774cedcc7650d0af9dda46de320db","kind":"individual-person-with-significant-control","links":{"self":"/company/11247699/persons-with-significant-control/individual/-4akSJn_n9VtKZNJATnmJ39wAi4"},"name":"Mr Gary Hecel","name_elements":{"forename":"Gary","surname":"Hecel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"14698378","data":{"address":{"address_line_1":"Hartington Road","country":"England","locality":"Preston","postal_code":"PR1 8PQ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f28e1f127164fe5ffc10114e0e2cbf0944845997","kind":"individual-person-with-significant-control","links":{"self":"/company/14698378/persons-with-significant-control/individual/TC_ekTjfMt_NFHYFh3vduU5FCEQ"},"name":"Mr Abdurrehman Dala","name_elements":{"forename":"Abdurrehman","surname":"Dala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11248869","data":{"address":{"address_line_1":"Goetre Fawr","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8ET","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"009ad96cff475b9f47404c0d3dfb89cc3428fb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11248869/persons-with-significant-control/individual/4MRbUfBsnqOtHXodz9zJrH1mwrE"},"name":"Mr Steven Wainfur","name_elements":{"forename":"Steven","surname":"Wainfur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"14698378","data":{"address":{"address_line_1":"Hartington Road","country":"England","locality":"Preston","postal_code":"PR1 8PQ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"c7ad3449d9d47f20bd2ebbba99bbad2479885a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14698378/persons-with-significant-control/individual/Mp0SGwZyYUetgg7v5QrHicw-7y4"},"name":"Miss Fatimah Dala","name_elements":{"forename":"Fatimah","surname":"Dala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"SC590989","data":{"address":{"address_line_1":"Tudor Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1NY","premises":"1"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ef409b919e840ea7b4c902a8c6431c6f24d862bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590989/persons-with-significant-control/individual/nUzVe9qwtoRb9Eusa0YHlLsKh9k"},"name":"Mr Mohammed Riaz","name_elements":{"forename":"Mohammed","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"14698618","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Ramsgate","postal_code":"CT11 7EF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"2161de7bc1346b4ddd009e4a27fd41df53bcbc61","kind":"individual-person-with-significant-control","links":{"self":"/company/14698618/persons-with-significant-control/individual/V3iqIsj2KDoo4HrCbsdNyDcDyQ0"},"name":"Mr Muhammad Zain Shahid","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"SC590989","data":{"address":{"address_line_1":"Thornbridge Road","address_line_2":"Baillieston","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 6RR","premises":"56"},"ceased_on":"2018-08-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"03385d8bbc56689e3e2f83d06b0220c3e62550aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590989/persons-with-significant-control/individual/_PeKJqgnyQRw_g5mAs2iMOyz_-8"},"name":"Mr Usman Ullah","name_elements":{"forename":"Usman","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"14698628","data":{"address":{"address_line_1":"Great Horton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1AH","premises":"Grove Business Centre"},"ceased_on":"2025-04-09","etag":"a3b90feb8af4adf5f52a38812b40254d44b934cf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11494242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14698628/persons-with-significant-control/corporate-entity/1o4FYIS8kgmkAWEt5f54_Lp1YoA"},"name":"Citywide Capital Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11251259","data":{"address":{"address_line_1":"Spon End","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3HF","premises":"115 -116"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"bbb66e9ffb18cad2f2b00e981531f3bc36e9d473","kind":"individual-person-with-significant-control","links":{"self":"/company/11251259/persons-with-significant-control/individual/nIfC_VSOjKzIugO5ts8zm-fkT2k"},"name":"Mrs Radhika Pedda Balakrishnan","name_elements":{"forename":"Radhika","surname":"Pedda Balakrishnan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-13"}}
{"company_number":"14698628","data":{"address":{"address_line_1":"Great Horton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1AH","premises":"Grove Business Centre"},"ceased_on":"2025-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b0160691e05cf55e1d147d2800ed7d44964774dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14698628/persons-with-significant-control/individual/6Uxt1lp1BqCRL6GMGWxqZlc7LD8"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11250569","data":{"address":{"country":"England","locality":"St Albans","postal_code":"AL2 2AJ","premises":"42 Hazel Park Road Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"63316dee83f440d81c347b24e01f626b7a89e1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11250569/persons-with-significant-control/individual/y6I-9bPGINIxoQcGr0oGpHKuFyc"},"name":"Mr Ira Paul Hughes","name_elements":{"forename":"Ira","middle_name":"Paul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"00798058","data":{"address":{"address_line_1":"Denstone Road","address_line_2":"Rocester","country":"England","locality":"Uttoxeter","postal_code":"ST14 5JP","premises":"Lakeside Works"},"etag":"b6a0308aa7b942b907e38b6c045ef13e8e1e4432","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07902921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00798058/persons-with-significant-control/corporate-entity/BOn3jceltY9bqq44t_95IYfW8Oo"},"name":"Bamford Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"06963039","data":{"address":{"address_line_1":"Twemlow Lane","country":"United Kingdom","locality":"Twemlow","postal_code":"CW4 8GJ","premises":"Suite 11, The Old Fuel Depot","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"eec4a65535d5fe10d389afc55181338fc30c720f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Karl Lord"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06963039/persons-with-significant-control/individual/xA2mrorgi50-RKSTmp_Ei1PnIXg"},"name":"Mr Karl Lord","name_elements":{"forename":"Karl","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-12"}}
{"company_number":"14699048","data":{"address":{"address_line_1":"Norchard Gardens","address_line_2":"Whitecroft","country":"England","locality":"Lydney","postal_code":"GL15 4UD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a9bfc11c32680c445e06e739a15f8e70e5dd8b53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699048/persons-with-significant-control/individual/0ghI5FOankbngZS4DWPdd0uxRdM"},"name":"Mr Andrew James Lewis","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699908","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Morecambe","postal_code":"LA3 1QT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"8bd09ebdf10cad0a7cd711dbb0a3080883dfa239","kind":"individual-person-with-significant-control","links":{"self":"/company/14699908/persons-with-significant-control/individual/QJ1XUU9gTqeCKvKCkyWto3XwAKA"},"name":"Mr Andrew Raymond Morris","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"11251969","data":{"address":{"address_line_1":"Charlton Close","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0JN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"cb54a30770d53f40b08e6f92a8750f0b48da579d","kind":"individual-person-with-significant-control","links":{"self":"/company/11251969/persons-with-significant-control/individual/d150dRNmL4I_J5etugh2IpqZdis"},"name":"Clare Pantrey","name_elements":{"forename":"Clare","surname":"Pantrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"14699278","data":{"address":{"address_line_1":"Yarnfield Lane","address_line_2":"Yarnfield","country":"England","locality":"Stone","postal_code":"ST15 0NF","premises":"Moss Rose Barn","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"bf2bc65c2eeacff4a5f34ebb9a6fd314e6a9dae8","kind":"individual-person-with-significant-control","links":{"self":"/company/14699278/persons-with-significant-control/individual/6O_Bp7_lor3ihik9UEmfpIsOpJI"},"name":"Mr Benjamin Edwards","name_elements":{"forename":"Benjamin","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"09229758","data":{"address":{"address_line_1":"W. State Street","address_line_2":"#510","country":"United States","locality":"Boise","postal_code":"83714","premises":"9169","region":"Idaho"},"etag":"8d7856639b560ff1f4f50a10415e2ac9209bb149","identification":{"country_registered":"United States","legal_authority":"Delaware (Us)","legal_form":"Limited Liability Company","place_registered":"Usa","registration_number":"4171983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09229758/persons-with-significant-control/corporate-entity/cr3PiFsEySN5rSNU2RzWYRvSjSQ"},"name":"Vitalize Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"09485049","data":{"address":{"address_line_1":"Fieldway","country":"United Kingdom","locality":"Lindfield","postal_code":"RH16 2DE","premises":"74","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"474860599485e867c20404a23da2981c3630630d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09485049/persons-with-significant-control/individual/T9q7DpMPSzw9CPJKzrov0Kik7uU"},"name":"Mrs Natasha Louise Hannah","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Hannah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-16"}}
{"company_number":"09726969","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"2faf4e06bfcb42ae976ed56b20fba61cce456499","kind":"individual-person-with-significant-control","links":{"self":"/company/09726969/persons-with-significant-control/individual/rGGEPZohwlnvntlCwWVIDceL8JA"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11252129","data":{"address":{"address_line_1":"Cornwell Road","address_line_2":"Old Windsor","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 2RF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"eb0da32ec493f57fec2497d7f8ca216c689c79a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11252129/persons-with-significant-control/individual/wHaxWdsFRbsJkEui8XjsbioAyJs"},"name":"Mr Oliver Alan Tewson","name_elements":{"forename":"Oliver","middle_name":"Alan","surname":"Tewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"14699908","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Morecambe","postal_code":"LA3 1QT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"134c200eb4b8910f6e5076224c3310bcd18c318e","kind":"individual-person-with-significant-control","links":{"self":"/company/14699908/persons-with-significant-control/individual/vO28sqsZpJVdbIr5W7a460A-WjQ"},"name":"Ms Kathryn Macdonald","name_elements":{"forename":"Kathryn","surname":"Macdonald","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"08499319","data":{"address":{"address_line_1":"25 Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"3e25f117c2ccd6e36fd55707034453ba3ab5cb1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08499319/persons-with-significant-control/individual/rTevPyZ-wwrxDJOizqK1gDNnrIo"},"name":"Mr Charles Hugh Nicholas Rahder","name_elements":{"forename":"Charles","middle_name":"Hugh Nicholas","surname":"Rahder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14699908","data":{"address":{"address_line_1":"Hornby Terrace","country":"England","locality":"Morecambe","postal_code":"LA4 5QB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b4ad94edd9e64a3c2302a6a03582c02ba0cb18a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14699908/persons-with-significant-control/individual/i5zILp9cOq5lFY5F_qU_HgF5j6U"},"name":"Ms Joanna Sarah Bambrough","name_elements":{"forename":"Joanna","middle_name":"Sarah","surname":"Bambrough","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14700218","data":{"address":{"address_line_1":"Dog Lane","country":"England","locality":"London","postal_code":"NW10 1PF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b9058bb688e044ba69dd0951815ea1d82322f2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14700218/persons-with-significant-control/individual/v8Hd-pXvI04oIeWMz2eX4DWwYlU"},"name":"Mrs Moi Tai","name_elements":{"forename":"Moi","surname":"Tai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"04696979","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hinckley","postal_code":"LE10 1AW","premises":"5","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"550fe7bd51f6b43927b1a1c705ad17b1652e95a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04696979/persons-with-significant-control/individual/BUDKtTeoVkhJ-qr5-Nof7TSpW_A"},"name":"Mrs Dawn Ellis","name_elements":{"forename":"Dawn","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14700388","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Teddington","postal_code":"TW11 8EZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"7d7ac74be9629a100fc62e1ae5e0a34c6fabe488","kind":"individual-person-with-significant-control","links":{"self":"/company/14700388/persons-with-significant-control/individual/IyexvxWuhJ290HiuPW7cmxWfDes"},"name":"Ms Katharine Margaret Woods","name_elements":{"forename":"Katharine","middle_name":"Margaret","surname":"Woods","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11252989","data":{"address":{"address_line_1":"Victoria Parade","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9BP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9129d1a295df9630f68780840c9bb07949517256","kind":"individual-person-with-significant-control","links":{"self":"/company/11252989/persons-with-significant-control/individual/5MJE-El0pZfubQkc_QvJXwKU1T4"},"name":"Mr Matthew James Holian","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Holian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"08558339","data":{"address":{"address_line_1":"The Old Library","address_line_2":"The Walk","locality":"Winslow","postal_code":"MK18 3AJ","premises":"Robert Day And Company Limited","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"77abff50d9784dc711792f9678cbdcdaf44e7ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/08558339/persons-with-significant-control/individual/lNTkGRT-UTHfDiLGc4qBLeZ0mbE"},"name":"Mr Charles Hugh Nicholas Rahder","name_elements":{"forename":"Charles","middle_name":"Hugh Nicholas","surname":"Rahder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14700218","data":{"address":{"address_line_1":"Dog Lane","country":"England","locality":"London","postal_code":"NW10 1PF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"a965349d1156676be9d893e81ff452884d95f114","kind":"individual-person-with-significant-control","links":{"self":"/company/14700218/persons-with-significant-control/individual/FgxnMg2fV5DeuL85l5VZEqIg2x0"},"name":"Mr John Kong","name_elements":{"forename":"John","surname":"Kong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700578","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"c956f85a32217d9ba74b27fafad87f6da191eb10","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700578/persons-with-significant-control/individual/h5UxHioBxZV-VZIGyfcWvU4imIo"},"name":"Candas Gultekin","name_elements":{"forename":"Candas","surname":"Gultekin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"08932809","data":{"address":{"address_line_1":"Hosier Lane","country":"England","locality":"London","postal_code":"EC1A 9LQ","premises":"25"},"ceased_on":"2021-06-07","country_of_residence":"Bahamas","date_of_birth":{"month":2,"year":1965},"etag":"4f92ce239f0ded4cf1767d6c230210cb1dd8c0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08932809/persons-with-significant-control/individual/EEmeVnjPjwWYLLNiJdbbSDt9D70"},"name":"Urban Lindskog","name_elements":{"forename":"Urban","surname":"Lindskog"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11252139","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Addlsetone","premises":"19"},"etag":"4602ee442ede96d505bf595b9806be8df36f3598","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11252139/persons-with-significant-control/corporate-entity/Z7pZ-2sZlcRNW3VhYpdMPVMntjw"},"name":"Crystalmere Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"14700068","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"London","postal_code":"W1K 6NY","premises":"104a"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5c58933905d4c3660b43f8f405d050d4b5324f61","kind":"individual-person-with-significant-control","links":{"self":"/company/14700068/persons-with-significant-control/individual/t9R0OG0_aCC7pJ8YAJdL9T1QwhA"},"name":"Tatiana Korsakova","name_elements":{"forename":"Tatiana","surname":"Korsakova"},"nationality":"Cypriot,Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11260889","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"1191b0e76fb68d7d0896b5e3c38dc7aa5ad178b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"PPI ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"James Michael Philip Burbidge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260889/persons-with-significant-control/individual/XR1-qfCX3aad_rDXFCYqYHZzc70"},"name":"Mr James Michael Philip Burbidge","name_elements":{"forename":"James","middle_name":"Michael Philip","surname":"Burbidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"14700978","data":{"address":{"address_line_1":"Milestone Close","address_line_2":"Longford","country":"England","locality":"Coventry","postal_code":"CV6 6RJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2f2d93014b2f4655bf5fe1971c70cd0a6bf6c589","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700978/persons-with-significant-control/individual/p371YbdVRRUN3-Pvg5aCgm__1GM"},"name":"Mrs Jennifer Mwangi","name_elements":{"forename":"Jennifer","surname":"Mwangi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11260889","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"6fe2dad0c93b0e664f498bec3fe1b3d29a19f77e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"PPI ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Jeremy John Burbidge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260889/persons-with-significant-control/individual/2WxrEqVjUunmVMrT8UfH5NgN6Y8"},"name":"Mr Jeremy John Burbidge","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Burbidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"03732888","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"132a"},"etag":"5b8b9b4c719439ff3b58d00aa407ee35f09276ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09890153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03732888/persons-with-significant-control/corporate-entity/KJJ6sqGA-RxncTUkmvqfdkdj4pM"},"name":"Webb's Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11254589","data":{"address":{"country":"England","locality":"Newport","postal_code":"TF10 8QB","premises":"12 Swanmere","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3d1c511e6e76db96454fde36bdc247aff45cd976","kind":"individual-person-with-significant-control","links":{"self":"/company/11254589/persons-with-significant-control/individual/qLhyqdxJ2VshBUrthKVu6UkPO1M"},"name":"Mr Peter Butler","name_elements":{"forename":"Peter","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"14700788","data":{"address":{"address_line_1":"Delta House Limited","address_line_2":"Phoenix Business Centre, Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"1a3926c1abfaf38299f7401b5cc749f0423c71f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700788/persons-with-significant-control/individual/nTdqZK4xFk3OIM4gjFv3aDCC6gk"},"name":"Ms Janet Laura Slack","name_elements":{"forename":"Janet","middle_name":"Laura","surname":"Slack","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"11254589","data":{"address":{"address_line_1":"All Saints Lane","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 6AX","premises":"Court Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"d66e71451bb601e81ec0a0987fb8f0255eb5fc2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11254589/persons-with-significant-control/individual/hLis2T5Npez5SF08IAOclYv-Emc"},"name":"Mr Edward Derek Birkbeck","name_elements":{"forename":"Edward","middle_name":"Derek","surname":"Birkbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"04100868","data":{"address":{"address_line_1":"Charterhouse Street","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1M 6HA","premises":"33"},"etag":"dff61c5b80e76c8a6e4422b9c1c13b5a762f3df9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08774160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04100868/persons-with-significant-control/corporate-entity/1M670A-CIyH4Voy8yIjvVTZdVj8"},"name":"Gbt Travel Services Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"14701368","data":{"address":{"address_line_1":"West Hill","address_line_2":"32 West Hill","country":"England","locality":"Epsom","postal_code":"KT19 8JD","premises":"Suit 4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3d4f752f0811379543645cba6a3bb44f5803198d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"TAX TANGLE LTD ACSP","identity_verified_on":"2026-01-24T00:00:00Z","preferred_name":"James Richard Brook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701368/persons-with-significant-control/individual/8GiuxepfnURjc3CaCE6Xfoo_Xns"},"name":"Mr James Richard Harry Brook","name_elements":{"forename":"James","middle_name":"Richard Harry","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701768","data":{"address":{"address_line_1":"Pinar Sk","address_line_2":"Nusaybin","country":"Turkey","locality":"Mardin","postal_code":"38000","premises":"No: 9 Ic Kapi No: 1"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2004},"etag":"524b17692966df7268e34467a363446cfa4e3030","kind":"individual-person-with-significant-control","links":{"self":"/company/14701768/persons-with-significant-control/individual/zwDGChQEP1EMMC8YsMgDnu0afGE"},"name":"Mr Serhat Kaplan","name_elements":{"forename":"Serhat","surname":"Kaplan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"SC558789","data":{"address":{"address_line_1":"Eddleston","country":"United Kingdom","locality":"Peebles","postal_code":"EH45 8QP","premises":"Millbank","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1951},"etag":"ee94ea2f3875aa7463d4edd34f8b8cd734b4cd4a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558789/persons-with-significant-control/individual/-UwtE2hY-uWolqdjpe3H9zDmtSE"},"name":"Mr Charles Nicholas Weeks","name_elements":{"forename":"Charles","middle_name":"Nicholas","surname":"Weeks","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11260889","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"00b90a151cb63928b7b583d755cefca429c8bdc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"PPI ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Ruth Kathleen Burbidge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260889/persons-with-significant-control/individual/IgsqRxQYQNWm8IlNv447ykdY0Vg"},"name":"Mrs Ruth Kathleen Burbidge","name_elements":{"forename":"Ruth","middle_name":"Kathleen","surname":"Burbidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"14701548","data":{"address":{"address_line_1":"Trem Y Geulan","country":"Wales","locality":"Rhyl","postal_code":"LL18 5JU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"af6d3c1f0d347602d1aa8663aa05d9c08c72316e","kind":"individual-person-with-significant-control","links":{"self":"/company/14701548/persons-with-significant-control/individual/CjN9t5ZmXzT8G1C5HtizOo6grHg"},"name":"Miss Nichola Roberts","name_elements":{"forename":"Nichola","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"13935958","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"3e37e904dd1ee0430d0564ac3bfa2e9c4b929a06","kind":"individual-person-with-significant-control","links":{"self":"/company/13935958/persons-with-significant-control/individual/B84uIz_w-qn_OuDqk8vxyv1l9fE"},"name":"Mr Craig Anderson","name_elements":{"forename":"Craig","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14701558","data":{"address":{"address_line_1":"Kingfisher Way","country":"England","locality":"Scunthorpe","postal_code":"DN16 3WS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"525991898f2ab57d3bed64495a87742f4b64cd56","kind":"individual-person-with-significant-control","links":{"self":"/company/14701558/persons-with-significant-control/individual/2kHzVmqxkYdB07dUuodqFMZPryM"},"name":"Miss Elena Antonova Tasheva","name_elements":{"forename":"Elena","middle_name":"Antonova","surname":"Tasheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"13598678","data":{"address":{"address_line_1":"Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS4 2HQ","premises":"362","region":"West Yorkshire"},"ceased_on":"2024-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"498092c205db93dce2d30121cc0f6c84e76fd217","kind":"individual-person-with-significant-control","links":{"self":"/company/13598678/persons-with-significant-control/individual/ixRTGEb-erOQLvzysLgXa7DYL5Q"},"name":"Mrs Ayesha Khan","name_elements":{"forename":"Ayesha","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11260939","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1AR","premises":"125"},"etag":"5108abaae74e4b95b99f1a3069ef351d65453074","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09173976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11260939/persons-with-significant-control/corporate-entity/k-VlRPzw7feqN3yJR600RlXghpw"},"name":"Dtz Investors (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"14701998","data":{"address":{"address_line_1":"Castell Morgraig","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3JH","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"246dd7a5aebd59dad006424f598d646ed5b537fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14701998/persons-with-significant-control/individual/Qmodso0f7ZhaKQ6RC2vYgaSq9H0"},"name":"Mr Dilshad Kheder Shamo","name_elements":{"forename":"Dilshad","middle_name":"Kheder","surname":"Shamo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702238","data":{"address":{"address_line_1":"Darley Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4DF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7f03da672b9652c6d923132e5f53a16c64ece3e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702238/persons-with-significant-control/individual/czL1cJuAx-ddX5xBEZX7pHgPeV0"},"name":"Mrs Chloe Michelle Jelley","name_elements":{"forename":"Chloe","middle_name":"Michelle","surname":"Jelley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"07247749","data":{"address":{"address_line_1":"Serpentine Close","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4FR","premises":"5 Verdite"},"ceased_on":"2020-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"1f1da830e4ce41e90ca87dcee24d67a315fd2c80","kind":"individual-person-with-significant-control","links":{"self":"/company/07247749/persons-with-significant-control/individual/qfwa5oA1Dk-xrqRXL3OZ3-Kdi3M"},"name":"Mr Kalala Kaoma","name_elements":{"forename":"Kalala","surname":"Kaoma","title":"Mr"},"nationality":"Zambian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-03-18"}}
{"company_number":"14702468","data":{"address":{"address_line_1":"28a Chapel Street","country":"England","locality":"Penzance","postal_code":"TR18 4AQ","premises":"Chapel House","region":"Cornwall"},"etag":"077c37d6d1e84674385393c40ec3cdc3b17a03d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"14074474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14702468/persons-with-significant-control/corporate-entity/tCILUMfrzPbPHPY6I2lm0fcFEU8"},"name":"The Penzance Regeneration Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702648","data":{"address":{"address_line_1":"Hannams Close","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6DN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"455d98e73e1ed7d55036d6f8ec723d976b218d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702648/persons-with-significant-control/individual/jcEubZSMZ5GcmG4g8EHyC-ulZGw"},"name":"Mrs Annabel Jane Fox-Forkin","name_elements":{"forename":"Annabel","middle_name":"Jane","surname":"Fox-Forkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11991418","data":{"address":{"country":"Ireland","locality":"Dublin 2","postal_code":"D02 T380","premises":"Ten Earlsfort Terrace"},"etag":"ae7767ce956f8de32a31897d747625f29a311604","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Plc - Public Limited Company","place_registered":"Companies Registration Office Ireland","registration_number":"606357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11991418/persons-with-significant-control/corporate-entity/sMKPp8UbPwejQ25oVrOqt6EBjL8"},"name":"Linde Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"08906619","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 2BX","premises":"4 St Mildred's Avenue","region":"Kent"},"ceased_on":"2018-02-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"fb2cab27e48545d20eb964320325b61f57182665","kind":"individual-person-with-significant-control","links":{"self":"/company/08906619/persons-with-significant-control/individual/PNvb-k-9E0ZNmC_sNB2oVTbUYJw"},"name":"Mrs Janet Daphne Thomas","name_elements":{"forename":"Janet","middle_name":"Daphne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"14703078","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14703078 - Companies House Default Address"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a507df0534c5bac20290f29d708b367c1452c702","kind":"individual-person-with-significant-control","links":{"self":"/company/14703078/persons-with-significant-control/individual/bEhFT3GGJ6d6yCGHsRpH1HhZRgQ"},"name":"Mr Evelin Nikolovski","name_elements":{"forename":"Evelin","surname":"Nikolovski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702858","data":{"address":{"address_line_1":"42 Upper Piccadilly","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3NU","premises":"4th Floor Auburn House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"9c6fec51ac36738cdfef5d163eb09b1a8cd23c27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702858/persons-with-significant-control/individual/z_FOxGxOqJbrMF3DlpDZXrLS1T4"},"name":"Mr Mohammed Kamran Alam","name_elements":{"forename":"Mohammed","middle_name":"Kamran","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702848","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Iceland","date_of_birth":{"month":10,"year":2003},"etag":"6ce5e5a6778611ef7a1d357c16419a005c489d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14702848/persons-with-significant-control/individual/fnQQFMQJeq3bGpU7dS9XH5Pa-b4"},"name":"Mr Mimir Orn","name_elements":{"forename":"Mimir","surname":"Orn","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703088","data":{"address":{"address_line_1":"Bow Arrow Lane","country":"England","locality":"Dartford","postal_code":"DA2 6PA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b91ba44f26c83a4aa2c41a8f5e2cb2308416ee03","kind":"individual-person-with-significant-control","links":{"self":"/company/14703088/persons-with-significant-control/individual/S0iL3DdJIEXpxub0Cm1DQuQAuKE"},"name":"Mrs Reena Parmar Chager","name_elements":{"forename":"Reena","middle_name":"Parmar","surname":"Chager","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11261909","data":{"address":{"address_line_1":"Lawrence Hill","country":"United Kingdom","locality":"London","postal_code":"E4 7SN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"bccb6dad6dcb4ffc1305a547a61897093935f28b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11261909/persons-with-significant-control/individual/CUnM51-Lp9Y3UNSLHqBEi21s2Kw"},"name":"Mr Michael Miller","name_elements":{"forename":"Michael","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"14703298","data":{"address":{"address_line_1":"Dallam Lane","locality":"Warrington","postal_code":"WA2 7LT","premises":"Dallam Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"20497d6339f52f4926b337b1fdb79b1d80a6cb3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703298/persons-with-significant-control/individual/PRgPD2aP5yoNnySa1dI8gwpTAWY"},"name":"Mr Benjamin David Moody","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703308","data":{"address":{"address_line_1":"58 Peregrine Road Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 2394","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"57643703d485ee346bfabab3dbad59639c487920","kind":"individual-person-with-significant-control","links":{"self":"/company/14703308/persons-with-significant-control/individual/HboxIphDGwLEN1iiIX-CUaW29jc"},"name":"Ms Amelia Henry","name_elements":{"forename":"Amelia","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703508","data":{"address":{"address_line_1":"Copeland Avenue","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8SH","premises":"2"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"1fbf733c9ab99c11dc10acc3d023e110efec9638","kind":"individual-person-with-significant-control","links":{"self":"/company/14703508/persons-with-significant-control/individual/zFMqQ27eFS5YL1de7Psq8s29GTA"},"name":"Mr Hejian Xiang","name_elements":{"forename":"Hejian","surname":"Xiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11087819","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4SL","premises":"143a"},"ceased_on":"2025-03-31","etag":"7537960cc2c8387bd7c0a3c9823c1c02eec9e3aa","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"06173328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11087819/persons-with-significant-control/corporate-entity/7WW4S8-910eN6I7nRkfDgRwcSIs"},"name":"Starlevel Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"14703518","data":{"address":{"address_line_1":"Pearson Close","address_line_2":"Off Whitting Valley Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9EY","premises":"Unit 5","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"74bc521c655ef40ebc0e1afa40a237397dcdb964","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703518/persons-with-significant-control/individual/pvNnQ7_4vI0YCkpQpmR3qvvjw0M"},"name":"Miss Haley Jane Rhodes","name_elements":{"forename":"Haley","middle_name":"Jane","surname":"Rhodes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703718","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-04-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"db9a8223a255109073e9b519222150700ad32b79","kind":"individual-person-with-significant-control","links":{"self":"/company/14703718/persons-with-significant-control/individual/WdLd30Qm5yfsQKqJe28_Ne-Pu48"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-03"}}
{"company_number":"06788759","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"5169e9c83a7c2af3166c304689336c563631be5d","kind":"individual-person-with-significant-control","links":{"self":"/company/06788759/persons-with-significant-control/individual/YkJJB3t92ym8IQ8kvgv26KQ-MFU"},"name":"Parvinder Souni Singh","name_elements":{"forename":"Parvinder","middle_name":"Souni","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"14703718","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-04-04","etag":"8ae0570ed1a691189682552045078f5b4c30b52f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14703718/persons-with-significant-control/corporate-entity/Tk2SgKK7xrxwE1V7ueaHQUsFvGE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"12559328","data":{"address":{"address_line_1":"Long Acre","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2E 9NG","premises":"80","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"dd1fe31aadea6d198ab53e206a831fab99bbcbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12559328/persons-with-significant-control/individual/DJgN9kT1aVqN3yfRVyCuXTgRJCs"},"name":"Mr Luke Bernard William O'Keeffe","name_elements":{"forename":"Luke","middle_name":"Bernard William","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"08215459","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Dagenham","postal_code":"RM8 1XS","premises":"45"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8875cea6d2b12fd9a0227bf84f0ec797fd72a763","kind":"individual-person-with-significant-control","links":{"self":"/company/08215459/persons-with-significant-control/individual/QzWa_WKK9F8qNMG5WZ4y1O1hgQE"},"name":"Mr Khaja Ashfaq Ali","name_elements":{"forename":"Khaja","middle_name":"Ashfaq","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-20"}}
{"company_number":"14703898","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"78ecff5c6922e626e5905883aea5a8d073f25462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703898/persons-with-significant-control/individual/16MrddU8uJuF95PXdovtOLDBaHw"},"name":"Mr Eugene Oppong-Yeboah","name_elements":{"forename":"Eugene","surname":"Oppong-Yeboah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703908","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office  6425"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"2353cd32cdcdef26adf3e49a585b879e2e6648dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14703908/persons-with-significant-control/individual/KjtT6QN8nfs0LWMn1Shh6sKNdMM"},"name":"Shagufta Fatima","name_elements":{"forename":"Shagufta","surname":"Fatima"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-03"}}
{"company_number":"09546799","data":{"address":{"address_line_1":"138 South Street","country":"England","locality":"Romford","postal_code":"RM1 1TE","premises":"1-2 Floors"},"ceased_on":"2018-04-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"ab979ea78e8b7d092778e2d1561a4d6d7c2efb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09546799/persons-with-significant-control/individual/IiIEEvdcBovfg7o148saHHxhrBE"},"name":"Mr Andrius Augunas","name_elements":{"forename":"Andrius","surname":"Augunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"OE028288","data":{"address":{"address_line_1":"#02 -02","country":"Singapore","locality":"Singapore","postal_code":"189022","premises":"1 Liang Seah Street"},"date_of_birth":{"month":5,"year":1996},"etag":"a526c3826e766e15a0e3b8241320eda62c246914","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028288/persons-with-significant-control/individual-beneficial-owner/M1iRKNblJW-VGssFAqRbX5z53p8"},"name":"Thorng Tohkingkeo","name_elements":{"forename":"Thorng","surname":"Tohkingkeo"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-05-18"}}
{"company_number":"OE028288","data":{"address":{"address_line_1":"#02 -02","country":"Singapore","locality":"Singapore","postal_code":"189022","premises":"1 Liang Seah Street"},"date_of_birth":{"month":1,"year":2000},"etag":"073a851ee06d2d59f7df43422542739c79bed01e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028288/persons-with-significant-control/individual-beneficial-owner/6z0ZXqZ9jYCP8BMIBa2FJ_wiBuc"},"name":"Jindee Tohkingkeo","name_elements":{"forename":"Jindee","surname":"Tohkingkeo"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-05-18"}}
{"company_number":"14704108","data":{"address":{"address_line_1":"Greenhill Road","country":"England","locality":"Leicester","postal_code":"LE2 3DP","premises":"93","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"79b2114d9e4c35b02555f0bc17587e0f3c4a728e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14704108/persons-with-significant-control/individual/9qV_p_7JHIVtLQA2Etlx_1jybOk"},"name":"Mr Ali Teitali","name_elements":{"forename":"Ali","surname":"Teitali","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11263619","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2018-04-10","country_of_residence":"India","date_of_birth":{"month":3,"year":1989},"etag":"98767f9b17a480224f1ab0adeee4bd1b74ac37b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11263619/persons-with-significant-control/individual/FcngeAvXyF-iPdzmZs-7To_7Ccs"},"name":"Mrs Kulanchi Prabakaran","name_elements":{"forename":"Kulanchi","surname":"Prabakaran","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11263639","data":{"address":{"address_line_1":"Kirkby Road","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE9 8FP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"7f52ff76b31e553e9972bbf999effe1b7e6185df","kind":"individual-person-with-significant-control","links":{"self":"/company/11263639/persons-with-significant-control/individual/YcOTMw5yGx2jKtYbbOZ8kpaQc8U"},"name":"Mr Krisztian Pintea","name_elements":{"forename":"Krisztian","surname":"Pintea","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"14704958","data":{"address":{"address_line_1":"Rosebay Crescent","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 5AL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cbcb9d46290bafe1127bef26eb7608fe50678a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14704958/persons-with-significant-control/individual/AevT70lqa0VjkeqsEIC0Mwrb_kQ"},"name":"Mrs Kate Helen White","name_elements":{"forename":"Kate","middle_name":"Helen","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11263639","data":{"address":{"address_line_1":"Kirkby Road","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE9 8FP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"49b72d5190683e6b43b755fbd91817c6c8f65913","kind":"individual-person-with-significant-control","links":{"self":"/company/11263639/persons-with-significant-control/individual/8Q7irMWwoBkkx6Yg6km3465zeq0"},"name":"Ms Beatrix Stangerean","name_elements":{"forename":"Beatrix","surname":"Stangerean","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"14704968","data":{"address":{"address_line_1":"Hemingford Road","country":"England","locality":"London","postal_code":"N1 1BY","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"e8bea6b63130acf64ef13211b02e16227c28c319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14704968/persons-with-significant-control/individual/IR23U2xfQ-kl6Afm3lMCkNz9Xr8"},"name":"Shaun Matthew Feakins","name_elements":{"forename":"Shaun","middle_name":"Matthew","surname":"Feakins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11265339","data":{"address":{"address_line_1":"Eastfield Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4AD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"2a3fa8a5ffe8bfc7a555ef5ed8220a4e382a9a05","kind":"individual-person-with-significant-control","links":{"self":"/company/11265339/persons-with-significant-control/individual/3eaNGXD4JYTxeYTPAbguMpjjCDk"},"name":"Mr Daniel John Wilcox","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"14705108","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 7BY","premises":"548 Old Bedford Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"be18a369016f9f0bfa38f9d0855f0a581d6c9e84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705108/persons-with-significant-control/individual/_hGuUOgZQPOKBYFMpgRXS0z1dNw"},"name":"Mr Darren Kevin Doherty","name_elements":{"forename":"Darren","middle_name":"Kevin","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11265349","data":{"address":{"address_line_1":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Suite 405, 4th Floor, Broadstone Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"208e4f35bc04557fbb4db663175b6997cf39d5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11265349/persons-with-significant-control/individual/3-ju3e24oKQNNcT5YlVZbmYi8nA"},"name":"Miss Kelly Louise Cahill","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Cahill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"06864638","data":{"address":{"address_line_1":"Petrina Crescent","country":"Australia","locality":"Baulkham Hills","premises":"16","region":"Nsw"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1969},"etag":"5e71c444f38bb97da49fa2f8333cac879f1bf602","kind":"individual-person-with-significant-control","links":{"self":"/company/06864638/persons-with-significant-control/individual/EMVw__8R5nRk-gIDhoqUBo79LMM"},"name":"Joachim Friedrich Schiller","name_elements":{"forename":"Joachim","middle_name":"Friedrich","surname":"Schiller"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"09451269","data":{"address":{"address_line_1":"Hart Lane","country":"England","locality":"Luton","postal_code":"LU2 0JH","premises":"180"},"ceased_on":"2019-03-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4dfe8d96412d05e541c519d7c49bacec5b3a74f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09451269/persons-with-significant-control/individual/woKLXfF79w1N062IpgGWsxMECF0"},"name":"Daniel Koduah","name_elements":{"forename":"Daniel","surname":"Koduah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-20"}}
{"company_number":"14705238","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Bransford","country":"England","locality":"Worcester","postal_code":"WR6 5JQ","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"f4cbb835f237019d161853ab51e2fe8080397e86","kind":"individual-person-with-significant-control","links":{"self":"/company/14705238/persons-with-significant-control/individual/9WL7oVcqZ_xekTx3Lafz7OEldA0"},"name":"Mr Richard Parsons","name_elements":{"forename":"Richard","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14705118","data":{"address":{"address_line_1":"Wildwood Lane","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8JR","premises":"Cranleigh R.F.C","region":"Surrey"},"etag":"c2306aef1248707a781beda2df676cee1026f5a5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"13934819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14705118/persons-with-significant-control/corporate-entity/zsN7CKDoVkdkqCFWLVpeexhvcLw"},"name":"Cranleigh Rugby Football Club Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14705408","data":{"address":{"address_line_1":"Dulverton Rise","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 2PY","premises":"4","region":"West Yorkshire"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a043f602476bc984d55a55bae550117f99b3670c","kind":"individual-person-with-significant-control","links":{"self":"/company/14705408/persons-with-significant-control/individual/XSDA7LWnL8TkO9aNWJNQQ8XFtws"},"name":"Mr Joshua Daniel Smithyman","name_elements":{"forename":"Joshua","middle_name":"Daniel","surname":"Smithyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"10717519","data":{"address":{"address_line_1":"College Crescent","country":"England","locality":"London","postal_code":"NW3 5DL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"09f8e342869e314cf30c8306b584921c8cd161c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10717519/persons-with-significant-control/individual/6tm_ECD6xvmRl-Y1uRb0l1ufT68"},"name":"Mr Kunal Gianchand Dhingra","name_elements":{"forename":"Kunal","middle_name":"Gianchand","surname":"Dhingra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-19"}}
{"company_number":"14705418","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"5a5fbcc7f4458634497becb157330c70f4e2b9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14705418/persons-with-significant-control/individual/RZE2XkYMl6-zzbsSUsAWZYVbids"},"name":"Mr Fuad Hersi Husein","name_elements":{"forename":"Fuad","middle_name":"Hersi","surname":"Husein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705628","data":{"address":{"address_line_1":"420 London Road","country":"England","locality":"Croydon","postal_code":"CR0 2NS","premises":"Flat 53 City House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"211170943a6eb5a5136b5a193ee4f04851c55d62","kind":"individual-person-with-significant-control","links":{"self":"/company/14705628/persons-with-significant-control/individual/FhwyqjqNCS-x_IvLeR1C2uDSCwY"},"name":"Mr Aderinsola Ebenezer Adebanwo","name_elements":{"forename":"Aderinsola","middle_name":"Ebenezer","surname":"Adebanwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"11268609","data":{"address":{"address_line_1":"Arbour Lane","address_line_2":"Kirkby Industrial Estate","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7XE","premises":"Unit 3b Arbour Court","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"65b3a4a7bc30ba2fc348b1e42cb9572203962355","kind":"individual-person-with-significant-control","links":{"self":"/company/11268609/persons-with-significant-control/individual/IakfS_5ljHQSZDx2crGGX4V9CZM"},"name":"Mr Michael Griffiths","name_elements":{"forename":"Michael","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11268609","data":{"address":{"address_line_1":"Arbour Lane","address_line_2":"Kirkby Industrial Estate","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7XE","premises":"Unit 3b Arbour Court","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"36701e3406384b6199dd336f2b3502821c9729fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11268609/persons-with-significant-control/individual/ZqOjoyln9W8ndnf-ntrkb9P_Ppw"},"name":"Mr Stephen John Wrest","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Wrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"10036228","data":{"address":{"address_line_1":"Bradfield Road","address_line_2":"Swafield","country":"England","locality":"North Walsham","postal_code":"NR28 0QT","premises":"Swafield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"9c48d88f856fa883e657aed464f6dc90eef3fe5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10036228/persons-with-significant-control/individual/QbJSDb415eWhxxa7o7tHYwnuvFA"},"name":"Mr David Philip Slack","name_elements":{"forename":"David","middle_name":"Philip","surname":"Slack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"14705818","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"W3 6TS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ff7d4c4e615e80d3de5eec1c8f8143bd18b61067","kind":"individual-person-with-significant-control","links":{"self":"/company/14705818/persons-with-significant-control/individual/NK7KGlufBC5Uip3lHsOab3UVXYA"},"name":"Mr Michael Kalila Comrie","name_elements":{"forename":"Michael","middle_name":"Kalila","surname":"Comrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705818","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"W3 6TS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d30268f2ca4e8d44af2fd7d22e90b35ba84a40c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14705818/persons-with-significant-control/individual/we469ASWx_ETBKuamyqL86YW24M"},"name":"Miss Ashrup Kaur Gardner","name_elements":{"forename":"Ashrup","middle_name":"Kaur","surname":"Gardner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"10668669","data":{"address":{"address_line_1":"Whitehill Way","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 6QR","premises":"Windmill Hill Business Park"},"ceased_on":"2018-07-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"89166d0e0e147677b36ce33fd7729ffed8c576a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10668669/persons-with-significant-control/individual/T5wPPrezUVjikBgS566j4lisbOc"},"name":"Mr Usman Adewale Alashe","name_elements":{"forename":"Usman","middle_name":"Adewale","surname":"Alashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-24"}}
{"company_number":"14706568","data":{"address":{"address_line_1":"Ascot Park","country":"England","locality":"Liverpool","postal_code":"L23 2XH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"dca9dbd62842710de27a98443c3812ba59bbd4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14706568/persons-with-significant-control/individual/x9lV-xHGSCKTUVdCnSKpkKEEO8Y"},"name":"Mr Charles Peter Middleton","name_elements":{"forename":"Charles","middle_name":"Peter","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11268749","data":{"address":{"address_line_1":"Hayes Court","address_line_2":"Halfway","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 4TS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"b1a27d6e951154d83d20a451780720d9f8523a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11268749/persons-with-significant-control/individual/2bK5mrO3QlVITnq4srLxyQUCfBs"},"name":"Mr Gary David Browes","name_elements":{"forename":"Gary","middle_name":"David","surname":"Browes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"14706578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1981},"etag":"542699dc269d4ea75e603376b2524c2431b65d41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706578/persons-with-significant-control/individual/15l3NzfYTk4ZxEcxSlvfc7DHsqo"},"name":"Mr Hans Marius Van Den Heuvel","name_elements":{"forename":"Hans","middle_name":"Marius","surname":"Van Den Heuvel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14706578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1979},"etag":"1f14bc755f3d9655617046117b92e99d18495193","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706578/persons-with-significant-control/individual/GePNRoPMIlZ0S7hrYo5LAndjkww"},"name":"Miss Kirsten Zoun","name_elements":{"forename":"Kirsten","surname":"Zoun","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14706618","data":{"address":{"address_line_1":"Ipplepen","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5UA","premises":"Bulleigh Barton Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"19eb547350cc388d6f9e8f6e4a84478d32967687","kind":"individual-person-with-significant-control","links":{"self":"/company/14706618/persons-with-significant-control/individual/cYAfRElmZWL1bPi_UwCWPuxQAAs"},"name":"Mr Paul Walker","name_elements":{"forename":"Paul","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706628","data":{"address":{"address_line_1":"Goldthorpe Gardens","address_line_2":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4AR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"0e6afbfe1cc631045f7ee287d02ffe11d5271445","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706628/persons-with-significant-control/individual/Yb6PzcmlWI9vrirIpIXY9Sb4oTk"},"name":"Mrs Sara Maged Ahmad","name_elements":{"forename":"Sara","middle_name":"Maged","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11268779","data":{"address":{"address_line_1":"Westwood Avenue","address_line_2":"Nunthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 0BW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"34494ebeab3beb1720925e19ceeb5fb6d5eb29bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11268779/persons-with-significant-control/individual/SzoKXkOpl0cdelkRRRisFrPaPEA"},"name":"Mr Thomas William Bolland","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Bolland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"14706628","data":{"address":{"address_line_1":"Goldthorpe Gardens","address_line_2":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4AR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"a7b1993c7ba8066cea81e446087678ee925a9d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706628/persons-with-significant-control/individual/RpmuXrQOyWuBNv9_9z4TM025CKw"},"name":"Mr Yasar Ahmad","name_elements":{"forename":"Yasar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14706678","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M14 4UP","premises":"77 Cowesby Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4c1047b3e5da8c60a340fb22f92762b96cedca99","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"TARIQ KHAN \u0026 CO ACSP","identity_verified_on":"2026-04-19T00:00:00Z","preferred_name":"Shahid Pervaiz Rana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706678/persons-with-significant-control/individual/3Jdt05_oIXeiaKZwYuVq7hFqG7w"},"name":"Mr Shahid Pervaiz Rana","name_elements":{"forename":"Shahid","middle_name":"Pervaiz","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"08949709","data":{"address":{"address_line_1":"Grenoside","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 8QQ","premises":"8 Rocher Grove"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b0675d0d8d5c10a3ffc979c24385ffbaea2e63ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08949709/persons-with-significant-control/individual/8Qx_C-aIlkkAyZzvzYHq6z_jNFE"},"name":"Mr John Robert Parkin","name_elements":{"forename":"John","middle_name":"Robert","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11261879","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"Opus Restructuring Llp","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"aa83b4db646dd49a73bc09d9ee1c33d2003307c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11261879/persons-with-significant-control/individual/-wqnlCe06sWvCyrRBJCl7TTK9HI"},"name":"Mrs Caroline Keeton","name_elements":{"forename":"Caroline","surname":"Keeton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"14706678","data":{"address":{"address_line_1":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6BY","premises":"3 Birchington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e89df044d44ca6024e0def2d095b501ee18cfc3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"TARIQ KHAN \u0026 CO ACSP","identity_verified_on":"2026-04-19T00:00:00Z","preferred_name":"Mohammed Ramzan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706678/persons-with-significant-control/individual/aJ964fbi0UnVZMJTh6730dKQMKU"},"name":"Mr Mohammad Ramzan","name_elements":{"forename":"Mohammad","surname":"Ramzan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14706678","data":{"address":{"address_line_1":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6BY","premises":"4 Birchington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"8968d6c6622a85d6dcc23adde7b41d6338c17b3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"TARIQ KHAN \u0026 CO ACSP","identity_verified_on":"2026-04-19T00:00:00Z","preferred_name":"Waqar Ali Ramzan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706678/persons-with-significant-control/individual/QqNtsYsslVMyvoTn6JRUR_MC9ZA"},"name":"Mr Waqar Ali Ramzan","name_elements":{"forename":"Waqar","middle_name":"Ali","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11270949","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"54bf86842a58fd02db13c51b5a99b13225a21893","kind":"individual-person-with-significant-control","links":{"self":"/company/11270949/persons-with-significant-control/individual/k2Tsf64uH1jqXd12R5MbEEzqbH0"},"name":"Mr Scott Galloway","name_elements":{"forename":"Scott","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"14706718","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1957},"etag":"2b94c402897fe9aecf1dd48cd168fdca1792c451","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706718/persons-with-significant-control/individual/HStkzz_4k4B0MolmI_fel2Ip6QU"},"name":"Mr Leendert Ruiten","name_elements":{"forename":"Leendert","surname":"Ruiten","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11271319","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"727894e472723f34a6a92d84b04f8fed726342eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"CLAMP BOXALL LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Giuseppe Lambros Morassi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11271319/persons-with-significant-control/individual/a6E8RfzNYecGnx36kFKmkT-1T-U"},"name":"Mr Giuseppe Lambros Morassi","name_elements":{"forename":"Giuseppe","middle_name":"Lambros","surname":"Morassi","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11273049","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AS","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1984},"etag":"cc7485bb9d33b538c0f2055c0fdfe4a8fa87b58d","kind":"individual-person-with-significant-control","links":{"self":"/company/11273049/persons-with-significant-control/individual/CUE4SZY8GoKcRYgbVloOwguchOE"},"name":"Marcin Bittner","name_elements":{"forename":"Marcin","surname":"Bittner"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"14706728","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"62f2ebbd825196e8364420d38a7ae848f42f5329","kind":"individual-person-with-significant-control","links":{"self":"/company/14706728/persons-with-significant-control/individual/Pm0AdwaKaeYQ7c2pEo-jcSqAHJA"},"name":"Mr Jay Lawrence Hayes","name_elements":{"forename":"Jay","middle_name":"Lawrence","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707018","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Chorley","postal_code":"PR6 7AU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"23aad40e26750aa462ee72e88a0de200a587791e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707018/persons-with-significant-control/individual/7Lid_QTilh9NJ03N11Ba6nCRAGU"},"name":"Mrs Lijy Biju","name_elements":{"forename":"Lijy","surname":"Biju","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-06"}}
{"company_number":"05853879","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Newtown","locality":"Walsall","postal_code":"WS6 6AT","premises":"101","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"90ebe2d7f48395da6832959f4944df67f8cfdc2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05853879/persons-with-significant-control/individual/karYJ_wCVwx6afNZ3Ns1jszfuD0"},"name":"Mr Simon Quinn","name_elements":{"forename":"Simon","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"14707058","data":{"address":{"address_line_1":"Cantium House","address_line_2":"Railway Approach","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 0DZ","premises":"Cognus Ltd"},"etag":"6062a57b99b9314265211da0180564452ae00cb2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10276456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14707058/persons-with-significant-control/corporate-entity/lqMgx6Lo0xwTHg5fLqfTniY2VT0"},"name":"Cognus Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"SC592399","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6TR","premises":"19 Bridge Street"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"fc74aea760d0390e39921e224a137e8feefa2ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592399/persons-with-significant-control/individual/Om4haFXKL_6yLw4pmsFeYG3lgFc"},"name":"Mr Gary Maxwell","name_elements":{"forename":"Gary","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"14707068","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"6d1d55ff2016bc08b92c8905de237242551ceb51","kind":"individual-person-with-significant-control","links":{"self":"/company/14707068/persons-with-significant-control/individual/qcyamdasBCnG5wqB2prFSND8WdA"},"name":"Miss Jessie Miranda Hamilton","name_elements":{"forename":"Jessie","middle_name":"Miranda","surname":"Hamilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"SC761148","data":{"address":{"address_line_1":"Unit 12d","address_line_2":"Annat Point Industrial Estate","country":"Scotland","locality":"Fort William","postal_code":"PH33 7NA","premises":"Lochaber Energy Limited","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"d85c0a147d514b87c0ead7f6d6a316132b9c8b24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761148/persons-with-significant-control/individual/BKOnR0J7gs6TFO0W4PIOZsruDFA"},"name":"Mr Gary Boyd","name_elements":{"forename":"Gary","surname":"Boyd","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11275309","data":{"address":{"address_line_1":"Hare Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 7DX","premises":"Flat 1 Room 3 Beazer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"35b2d191ce2320484f14bc77e589791e546153b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11275309/persons-with-significant-control/individual/TyVt5FnOpHY7hU5XCGW93OKvC8k"},"name":"Mr Patrick Joseph Ward","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-26"}}
{"company_number":"11275299","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1969},"etag":"8d7e9d5aa6ae2b572b73f6aae09ca95c2df07c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11275299/persons-with-significant-control/individual/dN-EFtwg2z2ev4L8s5h8KzaX9YY"},"name":"Fawsiya Abdi Hassan","name_elements":{"forename":"Fawsiya","middle_name":"Abdi","surname":"Hassan"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"SC761148","data":{"address":{"address_line_1":"Lundy Road","address_line_2":"Inverlochy","country":"Scotland","locality":"Fort William","postal_code":"PH33 6NZ","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"98516eb0e77e722840482fb20ad4f8d3b86f920b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761148/persons-with-significant-control/individual/aYUQTXyUXXWwYvJX52jOpWX8MJg"},"name":"Mr Michael David Grieve","name_elements":{"forename":"Michael","middle_name":"David","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707198","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1999},"etag":"3c6a5d93ad4c9d86369f156960a9c2e800532959","kind":"individual-person-with-significant-control","links":{"self":"/company/14707198/persons-with-significant-control/individual/CxWbF63-5B4ce0ejiht8IG5r43o"},"name":"Mr Youssef Benayad","name_elements":{"forename":"Youssef","surname":"Benayad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11275399","data":{"address":{"address_line_1":"10 Mannock Close","country":"England","locality":"London","postal_code":"NW9 5WD","premises":"Flat 13, Warneford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"a90a33d5e48c9348ff44acfd2f915a5805b37372","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11275399/persons-with-significant-control/individual/g7-oDwCX-L4UQuogtEK5BS9ehrM"},"name":"Mr Muhammad Imran Shahid","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-26"}}
{"company_number":"14707258","data":{"address":{"address_line_1":"St. Ann's Hill","country":"England","locality":"London","postal_code":"SW18 2SB","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"77ceafe1f2856f680b6acfb5a89429b9e26d3175","kind":"individual-person-with-significant-control","links":{"self":"/company/14707258/persons-with-significant-control/individual/r6TDinzKP9h--kKywYrhGR_C7ho"},"name":"Mr Matthew Keith Govett","name_elements":{"forename":"Matthew","middle_name":"Keith","surname":"Govett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707268","data":{"address":{"address_line_1":"Harley Road","country":"England","locality":"London","postal_code":"NW10 8AX","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"54a62098eaebd02b8bd5b5fd1740916a149ee48a","kind":"individual-person-with-significant-control","links":{"self":"/company/14707268/persons-with-significant-control/individual/VP3ndwTxGSwiyIWbLL5zgml5Z48"},"name":"Mr Jaimone Luke Williams","name_elements":{"forename":"Jaimone","middle_name":"Luke","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707128","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14707128 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"428f234ea9d32369ea3e484a755d93fe52ece95d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707128/persons-with-significant-control/individual/Sg6MOJxp5a44-YoIz-fDV7G0LCQ"},"name":"Mr Alan Frank Bird","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707328","data":{"address":{"address_line_1":"Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House 4-6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7e6034dc6fd83c7033471ed2709bf8a47fca35c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707328/persons-with-significant-control/individual/WM5i0UraXUTZNK7_XYbqoSboZy8"},"name":"Miss Katharine Estruch","name_elements":{"forename":"Katharine","surname":"Estruch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707268","data":{"address":{"address_line_1":"Harley Road","country":"England","locality":"London","postal_code":"NW10 8AX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f2dc829c48035ebb14c18a78140ef444451b1930","kind":"individual-person-with-significant-control","links":{"self":"/company/14707268/persons-with-significant-control/individual/A04d2gM1oRGuHA5TV021xvMKqIY"},"name":"Miss Natalia Esi Lyston","name_elements":{"forename":"Natalia","middle_name":"Esi","surname":"Lyston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"05074029","data":{"address":{"address_line_1":"The Old Dairy Building","address_line_2":"Withy Well Farm","locality":"Spetchley","postal_code":"WR5 1RW","region":"Worcester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"859072bc64b5f15af4e1abfaf8d35a57bfa6afbe","kind":"individual-person-with-significant-control","links":{"self":"/company/05074029/persons-with-significant-control/individual/IL2gTTGwN5WNKhGDzWvMqdqyEzc"},"name":"Mr Kurt Doherty","name_elements":{"forename":"Kurt","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"14707318","data":{"address":{"country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 1AE","premises":"12 Church Square","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"a4ec83515ef89e40e2dd0131f46021a5a731d8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14707318/persons-with-significant-control/individual/KPEr4NhR9dxVwExDJdBESL6Yqe8"},"name":"Mr Timothy Albert Highnam","name_elements":{"forename":"Timothy","middle_name":"Albert","surname":"Highnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11278089","data":{"address":{"address_line_1":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9BE","premises":"95 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"6554a36d38857f72deb2fe2e2296f8a9e8621e36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278089/persons-with-significant-control/individual/UHPj_bXVcD8o6OtGUpf8pllUQRw"},"name":"Mr David John Sheward","name_elements":{"forename":"David","middle_name":"John","surname":"Sheward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14707338","data":{"address":{"address_line_1":"Chesterton Grove","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 7WB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a9206014df830bfd51192e7d8cb8e11f66dcbe69","kind":"individual-person-with-significant-control","links":{"self":"/company/14707338/persons-with-significant-control/individual/6LdbY8eL4stNDG8MJsm5O7_fwfU"},"name":"Mr Ricky Shelmerdine","name_elements":{"forename":"Ricky","surname":"Shelmerdine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11280469","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"bb07edb51f596c39ad00c936b765638ab6b9db87","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280469/persons-with-significant-control/individual/1GqvdLdea5HrgFgo-tCs_dXBnQs"},"name":"Mr Alan Wylie","name_elements":{"forename":"Alan","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"14000138","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BT","premises":"Suite 5, 88a High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"67e6fd0acfff78777b2706395da7d4201cc9b717","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"OSCAR FAIRCHILD (LONDON) LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Stephen Richard Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000138/persons-with-significant-control/individual/YE2M8N2_xFjEQVGQ4846EYqGPko"},"name":"Mr Stephen Richard Taylor","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14707398","data":{"address":{"address_line_1":"38 Walliscote Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1LP","premises":"Tallford House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2574f5f5b2780c2cf8528b10c2d9258b38f114bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707398/persons-with-significant-control/individual/3ZYQsxILgwiyPBXQI-nnW7ZEh0c"},"name":"Mr Andrew Collins","name_elements":{"forename":"Andrew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11278089","data":{"address":{"address_line_1":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9BE","premises":"95 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"8722787008576dfc7a2cec2b3e82d2e9d1c62c14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278089/persons-with-significant-control/individual/tuB_2Haw70ikm9ijyY_MKi6pZSU"},"name":"Mr Neil Christopher Rose","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"07191089","data":{"address":{"address_line_1":"21 Whiston Road","country":"United Kingdom","locality":"London","postal_code":"E2 8EX","premises":"Industry Workspace"},"ceased_on":"2018-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"991a55cba700f5b75bd7523036515ec1a66f7e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07191089/persons-with-significant-control/individual/O4MI5tuVEu-NGtWC5Q3anPfHzlw"},"name":"Mr Jack Whilding Newman","name_elements":{"forename":"Jack","middle_name":"Whilding","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11974868","data":{"address":{"address_line_1":"Froghall Road","country":"England","locality":"Ampthill","postal_code":"MK45 2NW","premises":"1 Doolittle Yard","region":"Bedfordshire"},"etag":"ef86d2664101925a76be5e26fe661313c256954e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09928558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11974868/persons-with-significant-control/corporate-entity/lPOr4ly_AcPnXatJDY2pDG3Hb8w"},"name":"Diane Butterworth Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11280479","data":{"address":{"address_line_1":"Wordsworth Avenue","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 7DY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"b21ed695f5dbc6ea108779a69ede2934ef7a4b84","kind":"individual-person-with-significant-control","links":{"self":"/company/11280479/persons-with-significant-control/individual/GwmQq-OeUE2Am3ghUFB8Zz2nJ3s"},"name":"Miss Kelsey Evans","name_elements":{"forename":"Kelsey","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"10204928","data":{"address":{"address_line_1":"16 Kiln Lane","country":"England","locality":"Epsom","postal_code":"KT17 1DH","premises":"16"},"ceased_on":"2024-08-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"2be0557a8203b96b757bebcbe56d9de53f0b30be","kind":"individual-person-with-significant-control","links":{"self":"/company/10204928/persons-with-significant-control/individual/05it_Mj8LtlMxZ5O4UaL2uUe4_E"},"name":"Mr Richard Ewart Dunstan","name_elements":{"forename":"Richard","middle_name":"Ewart","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"11280499","data":{"address":{"address_line_1":"Medway Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2FD","premises":"35 Kensington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"725392a74fc3a34825e13f2140bfc17524f7bc74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280499/persons-with-significant-control/individual/NYfJxzVROf-cWNIKfVOBBKAxLTg"},"name":"Mrs Hetalben Jagdishkumar Patel","name_elements":{"forename":"Hetalben","middle_name":"Jagdishkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"14707418","data":{"address":{"address_line_1":"Abington Street","country":"England","locality":"Northampton","postal_code":"NN1 2AP","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6276258e2a10339914e2a77dbf8fb7c74709868d","kind":"individual-person-with-significant-control","links":{"self":"/company/14707418/persons-with-significant-control/individual/GijoToHYBSZDQtdRauOKA5oUNm0"},"name":"Mrs Bisola Julius","name_elements":{"forename":"Bisola","surname":"Julius","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11280509","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Maidstone","postal_code":"ME16 0ST","premises":"Unit G15 Baltic Wharf"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b7076e1e4752ad67ff8bcc397122dda34d35bffd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280509/persons-with-significant-control/individual/jE_LZ-fqvIJ6iKwyUi62jzytpGk"},"name":"Mr Robert Vernon Woods","name_elements":{"forename":"Robert","middle_name":"Vernon","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11280489","data":{"address":{"address_line_1":"Churchtown","country":"United Kingdom","locality":"Southport","postal_code":"PR9 7NG","premises":"6-8 Botanic Road","region":"Merseyside"},"ceased_on":"2021-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"b8b88fcdb10e66113d0c8409eb3777c871f590d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11280489/persons-with-significant-control/individual/xlDhFp76eDppWohLwqvd1gs5HKc"},"name":"Mr. Philip Latham","name_elements":{"forename":"Philip","surname":"Latham","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280489","data":{"address":{"address_line_1":"Churchtown","country":"United Kingdom","locality":"Southport","postal_code":"PR9 7NG","premises":"6-8 Botanic Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"cf8b5e28d4dd1ff7a55f842859ac875b9780e264","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280489/persons-with-significant-control/individual/wHjpezJfH2R5vLCSdxIGA8hFy4g"},"name":"Mrs. Claire Latham","name_elements":{"forename":"Claire","surname":"Latham","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"SC744758","data":{"address":{"address_line_1":"Ethiebeaton Park","address_line_2":"Monifieth","locality":"Dundee","postal_code":"DD5 4HB","premises":"David Lloyds"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"41cc63118f3cd9175fb781bf97192eb172cf73e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744758/persons-with-significant-control/individual/gsnrLLQG2HKGtT04Plnt40-IxyM"},"name":"Ms Francesca Paesano","name_elements":{"forename":"Francesca","surname":"Paesano","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-20"}}
{"company_number":"SC592769","data":{"address":{"address_line_1":"Whalsay","country":"United Kingdom","locality":"Shetland","postal_code":"ZE2 9AN","premises":"Challister"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"155cd57772fcffd661946bc1ebbec7d0c782b9e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"MACKAY JOHNSON LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Martin Ellis Shearer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592769/persons-with-significant-control/individual/4U7E2SGNbPgd3yYAy9UWIuRO9b0"},"name":"Martin Ellis Shearer","name_elements":{"forename":"Martin","middle_name":"Ellis","surname":"Shearer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"14707468","data":{"address":{"address_line_1":"Great West Rd","address_line_2":"C/O Km Accountancy Services","country":"United Kingdom","locality":"United Business Centre","postal_code":"TW8 9DW","premises":"1000","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"5ac433fd8af2ba7151171d8722b30dea01bc2f4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707468/persons-with-significant-control/individual/vmzIhVnh4uHNaSEawhE4IQW77qE"},"name":"Miss Maryam Hegazi","name_elements":{"forename":"Maryam","surname":"Hegazi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707408","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14707408 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"33dc24e0a9ce95f9c54baa5a35cc9548dd108a20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707408/persons-with-significant-control/individual/JlTAK6tKB-yi9RB_vIhAp37aNPc"},"name":"Mr Alan Frank Bird","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11281009","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 0JN","premises":"141 Leeside Crescent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0d22a8596021e38cc7109e483c86857930f61393","kind":"individual-person-with-significant-control","links":{"self":"/company/11281009/persons-with-significant-control/individual/FB2CD5e-5-UG7zM8Xn8sA4Ycl1A"},"name":"Mr Joseph Lerner","name_elements":{"forename":"Joseph","surname":"Lerner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-28"}}
{"company_number":"14707528","data":{"address":{"address_line_1":"Badger Walk","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 6GW","premises":"7","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"e2d1c5055ff9a7a1f55dc71b3160288139fd77a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707528/persons-with-significant-control/individual/S9nCvpiuhON1D15jN8dedjQbmpY"},"name":"Stuart John Thorpe","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Thorpe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11281019","data":{"address":{"address_line_1":"Detillens Lane","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0DH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"8405a6c686a22b8496ae57239cd591ab71a81c00","kind":"individual-person-with-significant-control","links":{"self":"/company/11281019/persons-with-significant-control/individual/KtWp-v0O7oG4EsV-Mb31RX5NV7U"},"name":"Mr Martin Alan Hogbin","name_elements":{"forename":"Martin","middle_name":"Alan","surname":"Hogbin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"14707538","data":{"address":{"address_line_1":"Cirikpinar Mah.Altunkaynak Sk.","address_line_2":"Battalgazi","country":"Turkey","locality":"Malatya","postal_code":"44000","premises":"37/2","region":"Turkey"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1995},"etag":"9416af6308de5b09191246faab726e4bb666ffb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14707538/persons-with-significant-control/individual/uwLWP_LeJ9TJtT5dsslAomFcHdY"},"name":"Mr Hani Alkhattab","name_elements":{"forename":"Hani","surname":"Alkhattab","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707488","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bradford","postal_code":"BD8 9NA","premises":"500 - 504"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"63a84abf4dd3d76161aa965e6deba5f5f46446bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"HT ACCOUNTANTS \u0026 CO LLP ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"Ba Anh Hoang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707488/persons-with-significant-control/individual/w23aPUW8nCzGSdoBPiwBupbEa8s"},"name":"Mr Ba Anh Hoang","name_elements":{"forename":"Ba","middle_name":"Anh","surname":"Hoang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11283429","data":{"address":{"address_line_1":"Botanic Rd","address_line_2":"Churchtown","country":"United Kingdom","locality":"Southport","postal_code":"PR9 7NG","premises":"6-8","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"ee401f27feabb19d03711dd23d1e40943e12476a","kind":"individual-person-with-significant-control","links":{"self":"/company/11283429/persons-with-significant-control/individual/k2K2gnIF6PryErZeKBS8xa4PmQw"},"name":"Mr Daniel Joseph Hindle","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Hindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14707478","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"af0d2946fd42ca3d7f097e8f5c89b6c16bb574ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14707478/persons-with-significant-control/individual/C8iUVXt9BwY0ZYTGaB2wc6tWmQU"},"name":"Qinwen Xue","name_elements":{"forename":"Qinwen","surname":"Xue"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707588","data":{"address":{"address_line_1":"Rutledge Mews","address_line_2":"1 Southbourne Road","country":"England","locality":"Sheffield","postal_code":"S10 2QN","premises":"Office 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"986f52c76347714627b28dc2931da83faed5e265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707588/persons-with-significant-control/individual/eRondvtoE-fgnHaZ-W7RSZ_YgUA"},"name":"Mr Robert Ian Mitchell","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11281049","data":{"address":{"address_line_1":"Omaha Lane","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 6GW","premises":"11","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"c4da13f76545953d51aa93dbbe17d1674074b38c","kind":"individual-person-with-significant-control","links":{"self":"/company/11281049/persons-with-significant-control/individual/pbXHoscS511u2bcOXs40U9ssi2o"},"name":"Mr Robert Mclellan Keay","name_elements":{"forename":"Robert","middle_name":"Mclellan","surname":"Keay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"14707548","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Taiwan","date_of_birth":{"month":5,"year":1979},"etag":"b08ab7b04c3a698bbc73e65ca0cbeceeda191886","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707548/persons-with-significant-control/individual/f0Bh1oRzbA8eCHyhqF4bM3k2DFU"},"name":"Huimin Ho","name_elements":{"forename":"Huimin","surname":"Ho"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707588","data":{"address":{"address_line_1":"Rutledge Mews","address_line_2":"1 Southbourne Road","country":"England","locality":"Sheffield","postal_code":"S10 2QN","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2a48cb1baff4e9d0518bba43dbf2a26655442640","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707588/persons-with-significant-control/individual/tMAF3mhmHeh6DEmr94SVd-J8erw"},"name":"Mr Matthew Ian Daughtrey","name_elements":{"forename":"Matthew","middle_name":"Ian","surname":"Daughtrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"SC592769","data":{"address":{"address_line_1":"Whalsay","country":"United Kingdom","locality":"Shetland","postal_code":"ZE2 9AN","premises":"Challister"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d412765dbcaed464f4e41e703fd953191335b0e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"MACKAY JOHNSON LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Margaret Barbara Christie Shearer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592769/persons-with-significant-control/individual/DHPI0No3yBlGtHcAPW5kECAF7PU"},"name":"Margaret Barbara Christie Shearer","name_elements":{"forename":"Margaret","middle_name":"Barbara Christie","surname":"Shearer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"10349769","data":{"address":{"address_line_1":"Salfords","country":"England","locality":"Redhill","postal_code":"RH1 5JN","premises":"75 Honeycrock Lane","region":"Surrey"},"ceased_on":"2018-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6e4afd4005e0a82704661f417fda1787e3f2587b","kind":"individual-person-with-significant-control","links":{"self":"/company/10349769/persons-with-significant-control/individual/QT_QZ0C0aQc6n1IZEKByEEDQdnw"},"name":"Mrs Carmela Luisa Long","name_elements":{"forename":"Carmela","middle_name":"Luisa","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-25"}}
{"company_number":"06998108","data":{"address":{"address_line_1":"10 Beacon Hill Road","country":"England","locality":"Newark","postal_code":"NG24 1NU","premises":"The Green","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"8a4afadcd015dacf353b89dc4638eff0b9ec0946","kind":"individual-person-with-significant-control","links":{"self":"/company/06998108/persons-with-significant-control/individual/pquCWd7SjPtQYRAJmYYHXaxCLwY"},"name":"Mr Philip Russell Grover","name_elements":{"forename":"Philip","middle_name":"Russell","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14707598","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14707598 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"2595ea87111090af86fbc9dbf26f70d9ca140752","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707598/persons-with-significant-control/individual/0WlNgDGPCOVNUOdKndxk58LlsEs"},"name":"Miss Merika Barton","name_elements":{"forename":"Merika","surname":"Barton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707608","data":{"address":{"address_line_1":"Stafford Crescent","country":"England","locality":"Newcastle","postal_code":"ST5 3BZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"6ff7a2b4f5a3433423ecd4dc2da39b0bb2a4b962","kind":"individual-person-with-significant-control","links":{"self":"/company/14707608/persons-with-significant-control/individual/K11HlujoA9foHS5PaWZBMQ6sjxc"},"name":"Mr Danny Lee Crewe","name_elements":{"forename":"Danny","middle_name":"Lee","surname":"Crewe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"06998108","data":{"address":{"address_line_1":"10 Beacon Hill Road","country":"England","locality":"Newark","postal_code":"NG24 1NU","premises":"The Green","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"9165e6cd4d9a9ff3820937359cd82d1eb7c46c58","kind":"individual-person-with-significant-control","links":{"self":"/company/06998108/persons-with-significant-control/individual/9rBg32qJ_z35zMCyoLYXCd65UGk"},"name":"Mrs Heather Valerie Grover","name_elements":{"forename":"Heather","middle_name":"Valerie","surname":"Grover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14707678","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6QB","premises":"58","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"951ad5779a08d2e9c3a64a57b89401ff3176119a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707678/persons-with-significant-control/individual/dvGtjy5LWXb3XYy4j_Vvmw6vko8"},"name":"Mr Bibin Benedict","name_elements":{"forename":"Bibin","surname":"Benedict","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11283449","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W9 3QA","premises":"492"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7394011f9d13127761869b6f760910db0a632102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283449/persons-with-significant-control/individual/BUrC0Xhj2a58uEgxDjt7Md3aaL0"},"name":"Mr Krishan Morris Stephen","name_elements":{"forename":"Krishan","middle_name":"Morris","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"08443949","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton  Place","region":"Oxon"},"ceased_on":"2018-07-10","country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1976},"etag":"4d93520ae446dd7f0382c0581f33fb9f206c8640","kind":"individual-person-with-significant-control","links":{"self":"/company/08443949/persons-with-significant-control/individual/pguWHXdhpawQN3r7B4W-LZBnsI8"},"name":"Mr Mattias Ward","name_elements":{"forename":"Mattias","surname":"Ward","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"14707658","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"edcc158d636d09c3fe5092eab9f7ee6d964cbf17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Muhammad Ali Shaban Jaffer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707658/persons-with-significant-control/individual/VpeEmgCgvoqHUDcO6Vxatv-mcqY"},"name":"Muhammad Ali Shaban Jaffer","name_elements":{"forename":"Muhammad","middle_name":"Ali Shaban","surname":"Jaffer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707658","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"b2a5ef33097ae5ec74ee0e5d9209d21078f71dfa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Rabia Jaffer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707658/persons-with-significant-control/individual/oMuC-9GkhoSJ65oh3tHw97ThN7Y"},"name":"Rabia Jaffer","name_elements":{"forename":"Rabia","surname":"Jaffer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707668","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14707668 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"a7992e1ac847200c4d58ba5c8d1ec9773178c55d","kind":"individual-person-with-significant-control","links":{"self":"/company/14707668/persons-with-significant-control/individual/3Z3do4Hb0oILXd76DIK4j4DsIXU"},"name":"Vladut Daniel-George Vatamanu","name_elements":{"forename":"Vladut","middle_name":"Daniel-George","surname":"Vatamanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707718","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Southall","postal_code":"UB2 4BD","premises":"Unit E03-E04 Charles House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5191c37e28c43a556bdb961346731182d7c4a8d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707718/persons-with-significant-control/individual/BmzHXwfAu8dDNBFCGzK4AaGe-rw"},"name":"Mr Enyong Guo","name_elements":{"forename":"Enyong","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707898","data":{"address":{"address_line_1":"Everest Road","country":"England","locality":"Christchurch","postal_code":"BH23 3AY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"2c3d478d4b07333e7149992754c84d8d2f802252","kind":"individual-person-with-significant-control","links":{"self":"/company/14707898/persons-with-significant-control/individual/lCIvD3N5i5ZR4YErRn-9N1OVNn0"},"name":"Mr Harry Winslade","name_elements":{"forename":"Harry","surname":"Winslade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707728","data":{"address":{"address_line_1":"Battersea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3AE","premises":"202a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"3802a480d4c3b5232026f48d67c0e53228a3e431","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707728/persons-with-significant-control/individual/7Bi14U7iG_z265Xtjg-M718coI4"},"name":"Mr Patrick Dodd-Noble","name_elements":{"forename":"Patrick","surname":"Dodd-Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11283989","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"aa944c725d83c97f7a598d1429d5f24e64fc6a2c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283989/persons-with-significant-control/individual/JtrhpXH8fmV-Gu96aeCNdZHLUQE"},"name":"Mr Hamilton Alexander Budge Lowe","name_elements":{"forename":"Hamilton","middle_name":"Alexander Budge","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"14707758","data":{"address":{"address_line_1":"Elizabeth House, 30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"59c6d713d85ceee5c9460314d6af42317c5d0db4","kind":"individual-person-with-significant-control","links":{"self":"/company/14707758/persons-with-significant-control/individual/UA_LtFttKF6CZuTTY_ZlxKXCb5U"},"name":"Bethan Davies-Brook","name_elements":{"forename":"Bethan","surname":"Davies-Brook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707908","data":{"address":{"address_line_1":"Poplars Court","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Evans Accountants Ltd, Unit 12","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"123c697d9fa36feb75e3b0be21fb11456d277a42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707908/persons-with-significant-control/individual/codammTBD5I0MHym-zU_DCtz00k"},"name":"Mrs Marta Duran Vargas","name_elements":{"forename":"Marta","surname":"Duran Vargas","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"06847889","data":{"address":{"address_line_1":"Wheatfield Way","country":"England","locality":"Hinckley","postal_code":"LE10 1YG","premises":"Unit 7 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"95456b7d5bf2dd62ef7ce6cf7ed0fe75a3ec9153","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"MW ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Kevin Norman William Buckler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06847889/persons-with-significant-control/individual/4RAszCV5FdbRB_wrwPNSckSquvk"},"name":"Mr Kevin Norman William Buckler","name_elements":{"forename":"Kevin","middle_name":"Norman William","surname":"Buckler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"SC761168","data":{"address":{"address_line_1":"Glentanar Drive","address_line_2":"Moodiesburn","country":"Scotland","locality":"Glasgow","postal_code":"G69 0HY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2002},"etag":"2eda32065a41dbc1524e79c8f800f54b048f9130","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761168/persons-with-significant-control/individual/xTQ27JxQslYZ0K-qdn1K_D0_BPY"},"name":"Mr Martin Lewis Cathie","name_elements":{"forename":"Martin","middle_name":"Lewis","surname":"Cathie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707818","data":{"address":{"address_line_1":"Exning","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 7HG","premises":"17 St Martins Close","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"0429f78ce93fbd5f2e78735fbcef7006431a89a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"N.B. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Donna Louise Davy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707818/persons-with-significant-control/individual/0MnQWkftTEVA0UJ4okNwGp__xV8"},"name":"Mrs Donna Louise Davy","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Davy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11283749","data":{"address":{"country":"Netherlands","locality":"Ulvenhout","postal_code":"4851 SJ","premises":"Tolweg 7"},"ceased_on":"2019-03-29","etag":"c38195be86b5f794eac0a608b03ac6b9a0f698a6","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands Company Registry","legal_form":"Limited Company","place_registered":"Netherlands Company Registry","registration_number":"70949395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11283749/persons-with-significant-control/corporate-entity/W2KkoBbC08-NcFWTffkTvQy7fGw"},"name":"Cabrio Invest Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14707768","data":{"address":{"address_line_1":"Peggars Close","address_line_2":"Barlborough","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4WG","premises":"4","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"4ca627f9e676671deb05012bf3d48861feda1639","kind":"individual-person-with-significant-control","links":{"self":"/company/14707768/persons-with-significant-control/individual/5cmUgFVpO8pnbBzWB2acFiRl6Go"},"name":"Mr Giacchino Livoti","name_elements":{"forename":"Giacchino","surname":"Livoti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707808","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"e5a9253ad8f07fc6f67101482b30d771e81d0265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707808/persons-with-significant-control/individual/H819Diyip297UjY3rIAdfDH1H2c"},"name":"Mr Keyan Ghazi","name_elements":{"forename":"Keyan","surname":"Ghazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11283989","data":{"address":{"address_line_1":"Ipsley Court","address_line_2":"Berrington Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0TJ","premises":"Clay Barn","region":"Worcestershire"},"ceased_on":"2019-11-08","country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1984},"etag":"872f742e50b21f8234a90530399bce155c891ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/11283989/persons-with-significant-control/individual/dh40jea81x2Ua1QPa0zLq_2eKig"},"name":"Mr Thyrso Ferraz De Camargo Neto","name_elements":{"forename":"Thyrso","middle_name":"Ferraz","surname":"De Camargo Neto","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"11284199","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e3ccbdc8b541fd9b52fb422d72956f9512f0420b","kind":"individual-person-with-significant-control","links":{"self":"/company/11284199/persons-with-significant-control/individual/8K_SiiBKz40bNlv0moNI9NpyIYo"},"name":"Gareth Wyatt Bell","name_elements":{"forename":"Gareth","middle_name":"Wyatt","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"04202029","data":{"address":{"address_line_1":"Church Green","address_line_2":"Woodford","country":"England","locality":"Kettering","postal_code":"NN14 4EU","premises":"De Capell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"2d32b7927a7a4a6735fca9240ac81ab91c727b84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04202029/persons-with-significant-control/individual/x57AJO3eLxq4AmvpEzmo5wpZpJ4"},"name":"Mr Richard James Hughes","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"14707908","data":{"address":{"address_line_1":"Poplars Court","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Evans Accountants Ltd, Unit 12","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2639da870a165bf4a046e2e72dbbd2df6d403635","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707908/persons-with-significant-control/individual/Dp7StXEiEnJTh9vOXua-jtEWYbw"},"name":"Mr Pablo Pozo Sanchez","name_elements":{"forename":"Pablo","surname":"Pozo Sanchez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14708108","data":{"address":{"address_line_1":"Brogdale Road","address_line_2":"Ospringe","country":"England","locality":"Faversham","postal_code":"ME13 8XZ","premises":"Unit 15 A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"18cc5c635785d5e7b90248ea34373f761a62a839","kind":"individual-person-with-significant-control","links":{"self":"/company/14708108/persons-with-significant-control/individual/0UIqTTZG5LRdJUVIa6RITdZmav8"},"name":"Mr David Thackeray","name_elements":{"forename":"David","surname":"Thackeray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708058","data":{"address":{"address_line_1":"Glebe Road","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 6JT","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0d5b7ead2bd1df2bd3ede3ced9dd74cc452e3d6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708058/persons-with-significant-control/individual/XU9RRujtW11ns6_i_fxBrOoUQxI"},"name":"Mr Askir Ali","name_elements":{"forename":"Askir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11283999","data":{"address":{"address_line_1":"Main Road,","address_line_2":"Ford End","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 1LN","premises":"Unit 14, Old Park Farm","region":"Essex"},"etag":"7c0929eaa6ebf97139cd9136880906643f6983ce","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"10910536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11283999/persons-with-significant-control/corporate-entity/75PO-UXU1jp3Y6T2fyqAadqaBEA"},"name":"Hamilton Hotel Investors Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14707958","data":{"address":{"address_line_1":"Hucknall Avenue","country":"England","locality":"Chesterfield","postal_code":"S40 4BY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a364114208d2a752bcb7b574963e5c66d849351d","kind":"individual-person-with-significant-control","links":{"self":"/company/14707958/persons-with-significant-control/individual/Jyy58tTMg5PK9NCgx_X9n45FdWI"},"name":"Maria Worrell","name_elements":{"forename":"Maria","surname":"Worrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"08448849","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Chippenham","postal_code":"SN15 1EJ","premises":"2"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6a5c1b03fb9e640c90fdbddf5d99bd19ad2f7e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/08448849/persons-with-significant-control/individual/yqQWmUJql6SqKrIPhcxABCMW6vk"},"name":"Mr Martin William Hender","name_elements":{"forename":"Martin","middle_name":"William","surname":"Hender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-16"}}
{"company_number":"14708008","data":{"address":{"address_line_1":"Worksop Road","address_line_2":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4TD","premises":"Wildes House"},"etag":"c4d4c4d5ae7c5f03a7ff9e76b72f89e6ed42bac3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12005570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14708008/persons-with-significant-control/corporate-entity/WwSIegbxzAS9IYNJnVFpvfw8nEM"},"name":"Van Dyk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14744808","data":{"address":{"address_line_1":"Ransom Wood Business Park","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Pine House D","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0bdf11980ac400716d8dff5a7f33495c11bd84aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14744808/persons-with-significant-control/individual/7cNqpZit9iVmYs29lDrRT1vf8Qk"},"name":"Mr David Andrew","name_elements":{"forename":"David","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"10556219","data":{"address":{"address_line_1":"The Weald","country":"England","locality":"East Grinstead","postal_code":"RH19 3HB","premises":"50"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b2d6a79ddd9360f2724f516e6dd9dae2b8ddd777","kind":"individual-person-with-significant-control","links":{"self":"/company/10556219/persons-with-significant-control/individual/BysbJL7KP49LaKJQUx3qclf0ivQ"},"name":"Mr Antonio Caporrimo","name_elements":{"forename":"Antonio","surname":"Caporrimo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-30"}}
{"company_number":"14744648","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21 Flat 207"},"ceased_on":"2024-03-01","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1956},"etag":"089da9e8cc06a02b3b365836d331c6ec7ba5a096","kind":"individual-person-with-significant-control","links":{"self":"/company/14744648/persons-with-significant-control/individual/tlU3TMTEWJ5Vz3DbBGAx0q802r8"},"name":"Mrs Heidrun Beate Hartmann","name_elements":{"forename":"Heidrun","middle_name":"Beate","surname":"Hartmann","title":"Mrs"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744658","data":{"address":{"address_line_1":"Wain Avenue","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0FD","premises":"31","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"1d5bdfa36f74bdffb5a77ca0c166901f2652446e","kind":"individual-person-with-significant-control","links":{"self":"/company/14744658/persons-with-significant-control/individual/DWP0juKxA3fQATXKUfMYEbsmP38"},"name":"Sethuraman Elangovan","name_elements":{"forename":"Sethuraman","surname":"Elangovan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744808","data":{"address":{"address_line_1":"Ransom Wood Business Park","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Pine House D","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"25315024d7f16dff47286357827c1e0eddc9ce8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14744808/persons-with-significant-control/individual/n6bkV9JpZx25W2UQStSd4Smmfvg"},"name":"Ms Bryony Sherwin","name_elements":{"forename":"Bryony","surname":"Sherwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11285159","data":{"address":{"address_line_1":"Pavilion Gardens","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1HN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"4ae5240eb1971575e1efcc87ce1d21894029aa12","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285159/persons-with-significant-control/individual/T3ZGHSDdGPLUwllMVHaSLVV5ZHk"},"name":"Mr Andrew John Scott","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-30"}}
{"company_number":"01135629","data":{"address":{"country":"England","locality":"St John's Wood","postal_code":"NW8 0DL","premises":"55 Loudoun Road","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1957},"etag":"e90c63fd65f0a04c14b7a1ec86e202f90a2d13ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01135629/persons-with-significant-control/individual/X6S3s9qMC7NXyX8OlG2cP7lpFw0"},"name":"Ms Jennifer Goodman","name_elements":{"forename":"Jennifer","surname":"Goodman","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"14744718","data":{"address":{"address_line_1":"Wellowgate","country":"England","locality":"Grimsby","postal_code":"DN32 0RA","premises":"8-12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"0efd1596655d0b34654bfc85f214d24330a1f865","kind":"individual-person-with-significant-control","links":{"self":"/company/14744718/persons-with-significant-control/individual/C0fPwM156IrUWqfetg8oGRtFQqA"},"name":"Miss Maura Patgunan","name_elements":{"forename":"Maura","surname":"Patgunan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"09958929","data":{"address":{"address_line_1":"Fortune Avenue,","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0FJ","premises":"Flat 5 Domus Court","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3491a2eb33ec97f261960abaa20024ecd0ef4707","kind":"individual-person-with-significant-control","links":{"self":"/company/09958929/persons-with-significant-control/individual/FmCjIU8kpbV7zazouJtLfMH5mb8"},"name":"Christine Bwalya Mwila Chiti","name_elements":{"forename":"Christine","middle_name":"Bwalya Mwila","surname":"Chiti"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"14744728","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9RY","premises":"253a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5c73c08c21ec256824d6c9b39ad70873c0e62909","kind":"individual-person-with-significant-control","links":{"self":"/company/14744728/persons-with-significant-control/individual/BTaE9FhxppMHrpfS-3KsUxHd_hQ"},"name":"Mr Surjit Kumar","name_elements":{"forename":"Surjit","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"10367039","data":{"address":{"address_line_1":"Chingford Road","country":"England","locality":"Nottingham","postal_code":"NG8 3BT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5e39cfb19b5f313c7803bc3fbb46868e8aec7569","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10367039/persons-with-significant-control/individual/jLnIJecplOy4-siHP0X_6PQ9RaA"},"name":"Mrs Katarzyna Kogut","name_elements":{"forename":"Katarzyna","surname":"Kogut","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11287799","data":{"address":{"address_line_1":"Sycamore Avenue","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 6BB","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"446d731822dd3ccf801c4b5ca5de3bca6335673c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11287799/persons-with-significant-control/individual/9SlpNvoMgjf-r2cDZnMXhDfJrQE"},"name":"Mr Christopher Wilson","name_elements":{"forename":"Christopher","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"14744898","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"Lithuania","date_of_birth":{"month":7,"year":1999},"etag":"3c9a2d1b78ed7df774cc07d09973dd7e3fbc28e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14744898/persons-with-significant-control/individual/Rd5nY3lsbmTfKbCCmY9fV_i3wwE"},"name":"Mr Nedas Fetkevicius","name_elements":{"forename":"Nedas","surname":"Fetkevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"09625209","data":{"address":{"country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7BZ","premises":"Canal Head North","region":"Cumbria"},"etag":"f90ed4ea02471e5d2a7186c33aeb21244347188d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11253838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09625209/persons-with-significant-control/corporate-entity/5AVh4pR3yP9t9b2YjiTfWMAUW8o"},"name":"Ghi Taodail Limited ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"10688409","data":{"address":{"address_line_1":"Brookway Lane","country":"England","locality":"St. Helens","postal_code":"WA9 3RL","premises":"77"},"ceased_on":"2017-03-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c80b0fc78a44331009944439fce4e506d2b9c049","kind":"individual-person-with-significant-control","links":{"self":"/company/10688409/persons-with-significant-control/individual/bZHoC_lg0XtVe9HDoLg9mbOLLIE"},"name":"Mrs Tina Martlew","name_elements":{"forename":"Tina","surname":"Martlew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-24"}}
{"company_number":"11288279","data":{"address":{"address_line_1":"56a Bonehurst Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8QG","premises":"Flat 8 Rowan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4ce88810ab594b82115e0ef400ed9eca2fe64c13","kind":"individual-person-with-significant-control","links":{"self":"/company/11288279/persons-with-significant-control/individual/1VYq65bbYNjjzsWRM4u6sOCzlHQ"},"name":"Mr Michael Brunt","name_elements":{"forename":"Michael","surname":"Brunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11285679","data":{"address":{"address_line_1":"Sanford House","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 6LT","premises":"Ground Floor"},"ceased_on":"2018-04-18","country_of_residence":"India","date_of_birth":{"month":12,"year":1994},"etag":"88d595264e5129566823400042fda78431a1db1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11285679/persons-with-significant-control/individual/rTqfNj745Lsv-CXlHGXUvLylvCw"},"name":"Mr Tamilarasan Veerapandiyan","name_elements":{"forename":"Tamilarasan","surname":"Veerapandiyan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11285659","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"ceased_on":"2024-01-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d6a8850572f9c7ff48dd850a609eafc386545062","kind":"individual-person-with-significant-control","links":{"self":"/company/11285659/persons-with-significant-control/individual/rINQsr1xp-_2M5lP1qF_zaa_29Q"},"name":"Miss Katherine Alison Stewart","name_elements":{"forename":"Katherine","middle_name":"Alison","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"14744908","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Nantwich","postal_code":"CW5 5LH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f7b2f0dfa4b47a6b227b9d1f2ce5074ba3f6d202","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744908/persons-with-significant-control/individual/nMBcpQNOdaGpQlPCrmvutRAGcEQ"},"name":"Mrs Sarah Elizabeth Carter","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11285489","data":{"address":{"country":"England","locality":"Stanford Le Hope","postal_code":"SS17 8HT","premises":"26 Balstonia Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1edf416d7184173fc50907fc7347800c935e6456","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285489/persons-with-significant-control/individual/F-hun0INfGjdhE77zdwGc6reipA"},"name":"Mr Alex Goss","name_elements":{"forename":"Alex","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"SC763028","data":{"address":{"address_line_1":"Corsee Road","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 5RS","premises":"Kinsley","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"1998c75319ae963c8d4b6c8c52e3a4aa4657319b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763028/persons-with-significant-control/individual/K2HA0aWNnu6NiHrohUVuK1QjykQ"},"name":"Mr Ferghus Ogilvie Milne","name_elements":{"forename":"Ferghus","middle_name":"Ogilvie","surname":"Milne","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745098","data":{"address":{"address_line_1":"Clapton Common","country":"England","locality":"London","postal_code":"E5 9AE","premises":"139","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"1f542bfa9a5a8079a3630e00c93ef716d4db76fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745098/persons-with-significant-control/individual/dw1lccgpCekW1jn4psRfigjMDIs"},"name":"Mr Ahron Berkovits","name_elements":{"forename":"Ahron","surname":"Berkovits","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11289089","data":{"address":{"address_line_1":"Pintail House","address_line_2":"Duck Island Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3AA","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"1665f4d8a7f525133364a522926a01187463b9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11289089/persons-with-significant-control/individual/NI16MzHmf5eg0ZYqXGLZLCgAKBY"},"name":"Mr Michael Scott Patey","name_elements":{"forename":"Michael","middle_name":"Scott","surname":"Patey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289679","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"85a3ffa5ba5d0069517040a9985f63792a59fafa","kind":"individual-person-with-significant-control","links":{"self":"/company/11289679/persons-with-significant-control/individual/ALO58PU6AGEOjeHZG-SqUDfOwNE"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11290529","data":{"address":{"address_line_1":"Bradenham Wood Lane","address_line_2":"Bradenham","country":"England","locality":"High Wycombe","postal_code":"HP14 4HF","premises":"Red Lion","region":"Mainland Uk"},"ceased_on":"2019-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"3b3c2b2a2252514826134a3246dc5cdaf1bc96ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11290529/persons-with-significant-control/individual/YMadTLPqLplyt4ks0NWYZTTwccA"},"name":"Mr Trevor Ian Hunt","name_elements":{"forename":"Trevor","middle_name":"Ian","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11290539","data":{"address":{"address_line_1":"St. Bees Close","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4GG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"0567bc3c05cebd3eaa35e3f003a99559d9df35d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11290539/persons-with-significant-control/individual/oGOTsAuzBntkFTjFnvM6Rne5D6E"},"name":"Mr Fatah Hosseini","name_elements":{"forename":"Fatah","surname":"Hosseini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289089","data":{"address":{"address_line_1":"Pintail House","address_line_2":"Duck Island Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3AA","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"2a5582bababc64fb9edd545f46553115e7a74e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11289089/persons-with-significant-control/individual/GbCh0rGqBS6oaRBMZW7aLwtgE0E"},"name":"Mrs Helen Jane Andrews Patey","name_elements":{"forename":"Helen","middle_name":"Jane Andrews","surname":"Patey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289069","data":{"address":{"address_line_1":"Grove Park Avenue","locality":"Rhyl","postal_code":"LL18 3RG","premises":"18","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"dc6db95dcad6798ab2c14967bd3ecca4fb742fc8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289069/persons-with-significant-control/individual/uimANV94gVnTpEXwQ_aFZHrrMGo"},"name":"Mrs Sharon Hughes","name_elements":{"forename":"Sharon","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289009","data":{"address":{"address_line_1":"Longfield Centre","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 1AY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"4b1319aca5c141776f7af80348e89169ff8fe4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11289009/persons-with-significant-control/individual/N4OGAr8VrxwJoErswQms8SUAq3E"},"name":"Miss Nicole Shuttleworth","name_elements":{"forename":"Nicole","surname":"Shuttleworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289049","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"8e819cc28e07148f893f8b4dc86ca828d4ce4284","kind":"individual-person-with-significant-control","links":{"self":"/company/11289049/persons-with-significant-control/individual/b7_-4yjEHGOEl5wgRSZtlZx6X_A"},"name":"Mrs Sandra Levine","name_elements":{"forename":"Sandra","surname":"Levine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11289059","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e657ead6d9f283eb3336610ed7f08dba941e8c24","kind":"individual-person-with-significant-control","links":{"self":"/company/11289059/persons-with-significant-control/individual/RYJOz_fvf3YhZNJv909aV0anzWs"},"name":"Amy Carr","name_elements":{"forename":"Amy","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11289069","data":{"address":{"address_line_1":"Grove Park Avenue","locality":"Rhyl","postal_code":"LL18 3RG","premises":"18","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"db81881a199811cb76d41733d3759c95d75a7c4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289069/persons-with-significant-control/individual/CntkOxlK6KbVLtbtTlPC4vCUJkE"},"name":"Mr James Hughes","name_elements":{"forename":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11311299","data":{"address":{"address_line_1":"Cheyne Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"e0cdf4797efe3b61126665bd4903369914ed3ab4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311299/persons-with-significant-control/individual/26XMRWGhG5hZ0U8Prxxw6yUPeIY"},"name":"Mr Gregg Wooding","name_elements":{"forename":"Gregg","surname":"Wooding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11311299","data":{"address":{"address_line_1":"Cheyne Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"ecdcfed5fd22a88f94dd1e4aee6c20470c5c838a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311299/persons-with-significant-control/individual/X-PeHsFTAXUoNt7Ge6FHZRuV6Xk"},"name":"Ms Susan Spencer","name_elements":{"forename":"Susan","surname":"Spencer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"03966919","data":{"address":{"address_line_1":"Greenham Business Park","address_line_2":"Greenham","locality":"Thatcham","postal_code":"RG19 6HS","premises":"Liberty House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4fb7889843181aae8dd64e0c0b712f79523194d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03966919/persons-with-significant-control/individual/LAwWst5jFyY5h19qN2P7W4J8OM4"},"name":"Mr Simon Grant Griffiths","name_elements":{"forename":"Simon","middle_name":"Grant","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-16"}}
{"company_number":"11311309","data":{"address":{"address_line_1":"Pasture Close","address_line_2":"Sherburn In Elmet","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 6LJ","premises":"10"},"ceased_on":"2026-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ee5a40236d9e7f74ba722b0d9c6e8f670ab338af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311309/persons-with-significant-control/individual/R5FYiUoVBIJQfDDw15hTx6cCNYI"},"name":"Mr Daniel Adkin","name_elements":{"forename":"Daniel","surname":"Adkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11311219","data":{"address":{"address_line_1":"George Street","address_line_2":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 9RJ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"7f11aed04a0a6b38c8fb7c45e99c684d6445456f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311219/persons-with-significant-control/individual/I4dqbolJvn0-eWz_pFXxX-XLjbM"},"name":"Mr Tauseef Hanif Bux","name_elements":{"forename":"Tauseef","middle_name":"Hanif","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"SC240139","data":{"address":{"address_line_1":"287/291 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7JQ","premises":"Cranbrook House","region":"Oxon"},"etag":"7bfa958dd1e0cd0540014da07ba4f5e5ac7373e4","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"04675597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC240139/persons-with-significant-control/corporate-entity/oN25gpDmlM64DC3ODEFa6wMTqpA"},"name":"Yardi Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11290539","data":{"address":{"address_line_1":"Birch Hall Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0XJ","premises":"37"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a23a6142497b7cf98c3ec7d4a496d257df79ecfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11290539/persons-with-significant-control/individual/VO94ZueGojnAfYb4K4JC1xTLumY"},"name":"Mr Shah Zeb","name_elements":{"forename":"Shah","surname":"Zeb","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11311309","data":{"address":{"address_line_1":"Manor Crescent","address_line_2":"Walton","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 6PG","premises":"37"},"etag":"fb8fc9c940903286968671c1fa180f11931d9172","identification":{"legal_authority":"British","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11311309/persons-with-significant-control/legal-person/qvXRV5AUUYZhczjZJOWJOSB6X-w"},"name":"Mathew Nicholson","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11291279","data":{"address":{"address_line_1":"Willow Drive","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4RS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"a48a3955a15e1d58fac17638bf68e0756d8320e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11291279/persons-with-significant-control/individual/0xpQ19sCyH5TOJEme1u76is7zxs"},"name":"Mr Marius Dubosas","name_elements":{"forename":"Marius","surname":"Dubosas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11312569","data":{"address":{"address_line_1":"Cambridge Close","country":"England","locality":"Woking","postal_code":"GU21 8YS","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ef4c3f34970ce1c2fc2e5d9edf5196c28725eb4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11312569/persons-with-significant-control/individual/nassmxHGE3Zh_A67uPW9zTqg8qc"},"name":"Mr Ominu Evbota","name_elements":{"forename":"Ominu","surname":"Evbota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11309729","data":{"address":{"address_line_1":"Fox Dene","country":"England","locality":"Godalming","postal_code":"GU7 1YQ","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"ff90863e1251d86233da25838d88241f659bca67","kind":"individual-person-with-significant-control","links":{"self":"/company/11309729/persons-with-significant-control/individual/jJkQWbEqQKDn1KZY0ayFkPCiQqU"},"name":"Tome Larney","name_elements":{"forename":"Tome","surname":"Larney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11309729","data":{"address":{"address_line_1":"Heol Roald Dahl","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8GT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f0946ce4c82ea0340ab58c0e4e036d528d88f035","kind":"individual-person-with-significant-control","links":{"self":"/company/11309729/persons-with-significant-control/individual/beXb0ZSglh6pgT7sdD8OEZazd4o"},"name":"Dr Joseph Jordan Filby","name_elements":{"forename":"Joseph","middle_name":"Jordan","surname":"Filby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11315069","data":{"address":{"address_line_1":"Castle Street","country":"Devon","locality":"Barnstaple","postal_code":"EX31 1DR","premises":"22","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"86f4f7c63a53b706247fae5c788408739528151d","kind":"individual-person-with-significant-control","links":{"self":"/company/11315069/persons-with-significant-control/individual/3b5Q61podM9FeP5hyXQFlgZcydc"},"name":"Mrs Hannah Seldon","name_elements":{"forename":"Hannah","surname":"Seldon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"04458609","data":{"address":{"address_line_1":"8 King Edward Street","address_line_2":"Oxford","locality":"Oxfordshire","postal_code":"OX1 4HL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"f99a38c8cc39e19d7130de0f28226c61e8717bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04458609/persons-with-significant-control/individual/vGYYauRf6Uicr7b5e1u71JF832A"},"name":"Mr Adrian Edward Oliver","name_elements":{"forename":"Adrian","middle_name":"Edward","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"11316179","data":{"address":{"address_line_1":"Leroy Street","address_line_2":"Flat 11","country":"United Kingdom","locality":"London","postal_code":"SE1 4SR","premises":"51-53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"ad53fa4aaaa395efadfe2375daf2e9a42e8dff11","kind":"individual-person-with-significant-control","links":{"self":"/company/11316179/persons-with-significant-control/individual/ilnWAe8fffucnCNiCelI3B3yaok"},"name":"Mr Maciej Niedbala","name_elements":{"forename":"Maciej","surname":"Niedbala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11316869","data":{"address":{"address_line_1":"Collier Drive","country":"United Kingdom","locality":"London","postal_code":"HA8 5RT","premises":"22"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"a65833a7ea87b6c5f3fa64e350df63dc85d1ecfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11316869/persons-with-significant-control/individual/hDEjgr_tDhYiYFIob2hVsGb_ZH0"},"name":"Mrs Chu Chu","name_elements":{"forename":"Chu","surname":"Chu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11315069","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 1DR","premises":"22","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"b39ab9c930f236429f046997f7acde770b4f2182","kind":"individual-person-with-significant-control","links":{"self":"/company/11315069/persons-with-significant-control/individual/tZxBk41OOQu6-58kqRAt95zAnaw"},"name":"Mrs Shelly Mcneil","name_elements":{"forename":"Shelly","surname":"Mcneil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"04237349","data":{"address":{"address_line_1":"64 Musley Lane","address_line_2":"Ware","locality":"Hertfordshire","postal_code":"SG12 7EP"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"05dea4026751299b1526dceb51fcf4c2e0ac7b90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04237349/persons-with-significant-control/individual/g0XHFsz4oZ6lCzRx93efh7AV-MU"},"name":"Mr Ian David Burnett","name_elements":{"forename":"Ian","middle_name":"David","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"10740369","data":{"address":{"address_line_1":"White Post Road","address_line_2":"Bodicote","locality":"Banbury","postal_code":"OX15 4AA","premises":"Bodicote House"},"ceased_on":"2017-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"75ff00e33db066f32383c378bc0f5226a6b20f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10740369/persons-with-significant-control/individual/V8RQ4xUKddbS5fRTS1_jOL4cfV0"},"name":"Miss Deborah Margaret Pickford","name_elements":{"forename":"Deborah","middle_name":"Margaret","surname":"Pickford","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11316879","data":{"address":{"address_line_1":"St. Marys Gate","country":"England","locality":"Derby","postal_code":"DE1 3JR","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b67e23f8a3933d7c7a0a15d8d5d015f920f9d520","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316879/persons-with-significant-control/individual/smZ-pYEDQJwmeE1U5w59Ow3NtYo"},"name":"Mr Adrian Blake Howlett","name_elements":{"forename":"Adrian","middle_name":"Blake","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"10711559","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1979},"etag":"14088291f2eec973e48fc0f002733af5412ab03f","kind":"individual-person-with-significant-control","links":{"self":"/company/10711559/persons-with-significant-control/individual/dc4Zze2u3sWVIqGZl5y-16mIiyQ"},"name":"Ella Tolentino","name_elements":{"forename":"Ella","surname":"Tolentino"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"SC594579","data":{"address":{"country":"Scotland","locality":"Hawick","postal_code":"TD9 9BD","premises":"27 North Bridge Street","region":"Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"ffe10aeca9cc0f45558a51de625988348636237d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594579/persons-with-significant-control/individual/jPS5vA70zqZV3iFi6BZdu_TcSDI"},"name":"Mrs Catherine Elizabeth Murray Hart","name_elements":{"forename":"Catherine","middle_name":"Elizabeth Murray","surname":"Hart","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-17"}}
{"company_number":"08840529","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Welland","postal_code":"WR13 6LD","premises":"The Learpool Barn","region":"Malvern"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"06fe58e74b1640702872e827b0acb0d7ea4d4e0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08840529/persons-with-significant-control/individual/Mv6NcXKfYaptYzsPeBrhgMDI3Fs"},"name":"Angela Elliot","name_elements":{"forename":"Angela","surname":"Elliot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08840529","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Welland","postal_code":"WR13 6LD","premises":"The Learpool Barn","region":"Malvern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"7f3c48b8fb76095e8f9f94ea41edf7baf77a7922","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Dean Eric Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08840529/persons-with-significant-control/individual/tybi7c5yr1oi56O8JOTrDLbILHc"},"name":"Mr Dean Eric Elliott","name_elements":{"forename":"Dean","middle_name":"Eric","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11317859","data":{"address":{"address_line_1":"Albion Field Drive","country":"England","locality":"West Bromwich","postal_code":"B71 4HN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"433a4128bf02be7d92fde2a01d3b1b5d891e30b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11317859/persons-with-significant-control/individual/AvxRqVBVvVnuJ_rftspWO_-U954"},"name":"Maria Chitic","name_elements":{"forename":"Maria","surname":"Chitic"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-18"}}
{"company_number":"09032979","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Ashford","postal_code":"TN23 7XD","premises":"28","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7f7db66e2538205b70dcd656fe7c650a2c1bee70","kind":"individual-person-with-significant-control","links":{"self":"/company/09032979/persons-with-significant-control/individual/LsetQ4tLl38yEHhuksM4bGy5KNQ"},"name":"Mrs Joanna Teresa Gouws","name_elements":{"forename":"Joanna","middle_name":"Teresa","surname":"Gouws","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"OC422079","data":{"address":{"country":"England","locality":"Yateley","postal_code":"GU46 7UY","premises":"39 Weybridge Mead","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"e065d1a88ce85b9bcb08bd18718e2ae0a8357757","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422079/persons-with-significant-control/individual/ss9YgOQrdxYSRAxCk8OOavqOpjA"},"name":"Mr John Stanley Walker","name_elements":{"forename":"John","middle_name":"Stanley","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-18"}}
{"company_number":"11316899","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"a1fcdd0cffd35cda3ba1ed0e58b6f0c693c377c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11316899/persons-with-significant-control/individual/wirGsCfywzd7X5Q6DbIgCawg0KI"},"name":"Mark Smith","name_elements":{"forename":"Mark","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"OC422079","data":{"address":{"address_line_1":"The Laurels","address_line_2":"Stone","country":"England","locality":"Berkeley","postal_code":"GL13 9LD","premises":"Unit 1","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"03b74158d605e48aadd23da0836216b6eb409acb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422079/persons-with-significant-control/individual/NJbpD-BsXkABx5ZOnJQmLyO5XhE"},"name":"Mr Simon Jackson","name_elements":{"forename":"Simon","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-18"}}
{"company_number":"04469489","data":{"address":{"address_line_1":"Wessex House","address_line_2":"Pixash Lane","country":"England","locality":"Keynsham","postal_code":"BS31 1TP","premises":"Ground Floor","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a603aad0a286aec5af6bf10378e01de911f95f80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04469489/persons-with-significant-control/individual/Vxfgcftp2IoV5BSJUwTRF9rypjM"},"name":"Mr Jonathan Paul Bishop","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"10682099","data":{"address":{"address_line_1":"Wilson Street","country":"England","locality":"London","postal_code":"EC2A 2BU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"bd3e7668c99863c799a6018e9665d9277610c371","kind":"individual-person-with-significant-control","links":{"self":"/company/10682099/persons-with-significant-control/individual/b2_41LLpDWNRYUijEbOZAlFBbTg"},"name":"Mr Denis Kosor","name_elements":{"forename":"Denis","surname":"Kosor","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10515669","data":{"address":{"address_line_1":"Sandy Field Way","address_line_2":"Botley","country":"England","locality":"Southampton","postal_code":"SO32 2GA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9a1e707dda5aa3d72f782a9b4e0279060a6f3977","kind":"individual-person-with-significant-control","links":{"self":"/company/10515669/persons-with-significant-control/individual/l2jYBRkE_M_poAs4e3PW1B_jFBQ"},"name":"Mrs Patricia Anne Murray","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"SC594819","data":{"address":{"address_line_1":"Coates Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7AF","premises":"21b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"b8f4cec92856722a74f381a160d98ed635b6905d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594819/persons-with-significant-control/individual/BaC_Uo650pB3A2BHvH9po0XwqGk"},"name":"Gavin Malcolm Routledge","name_elements":{"forename":"Gavin","middle_name":"Malcolm","surname":"Routledge"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"SC594819","data":{"address":{"address_line_1":"Coates Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7AF","premises":"21b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"0e68579466ad2cd6570168c3112acb7e27cc9ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594819/persons-with-significant-control/individual/WFiNEwKOZiDGb_IxnyMUjHiAHGk"},"name":"Prof Stewart Brymer","name_elements":{"forename":"Stewart","surname":"Brymer","title":"Prof"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318699","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NR","premises":"325 - 327"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"c5ae0ee8b48323961165e0665a1b613237232541","kind":"individual-person-with-significant-control","links":{"self":"/company/11318699/persons-with-significant-control/individual/zQhWXEwaIm9HG-h-vKOKTHdP82w"},"name":"Mrs Nasreen Bibi Ahmed","name_elements":{"forename":"Nasreen","middle_name":"Bibi","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318699","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NR","premises":"325 - 327"},"ceased_on":"2022-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"8623d64006a96f8a9c7c9c9224f7707697617a97","kind":"individual-person-with-significant-control","links":{"self":"/company/11318699/persons-with-significant-control/individual/mFW9lE9eJpvS2CQpx2lM-avzbRg"},"name":"Mr Amjad Ali","name_elements":{"forename":"Amjad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"08584869","data":{"address":{"address_line_1":"Hassobury","address_line_2":"Farnham","locality":"Bishop's Stortford","postal_code":"CM23 1HE","premises":"Garden House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2cc3603b00bf8a1d0ee3c3e891bebe8ad37bec2c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08584869/persons-with-significant-control/individual/gMNhb_VZndDOkbCxM_jHQvosCHE"},"name":"Mr David Arthur James","name_elements":{"forename":"David","middle_name":"Arthur","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10732059","data":{"address":{"country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 6JG","premises":"29 Wood Street"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"37ef8ff4a15032969b76362270c0c60678f8bc41","kind":"individual-person-with-significant-control","links":{"self":"/company/10732059/persons-with-significant-control/individual/D09SsdGLyQftNJLd-QZPiVS2f4U"},"name":"Mr Stephen George Bond","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"11319439","data":{"address":{"address_line_1":"2 Morland Gardens","address_line_2":"Stonebridge","country":"United Kingdom","locality":"London","postal_code":"NW10 8BZ","premises":"Flat 7 Sankofa House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4361c2c987e01966f91853ed26bfd6790efc0e69","kind":"individual-person-with-significant-control","links":{"self":"/company/11319439/persons-with-significant-control/individual/FlsLFO5qLF9975cSO6uErY46ML0"},"name":"Mr Lorenzo Denton Robert Franklin Fuller","name_elements":{"forename":"Lorenzo","middle_name":"Denton Robert Franklin","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"08985079","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-06-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"805cb003e96135fd0884237a84680be1dc4d46ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08985079/persons-with-significant-control/individual/q8weHiqVrVKhYQqrbsILxqFkp4o"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"02214809","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Southport","postal_code":"PR9 9EE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"ccfa2617d4a622ea6f49bf89fcf1931a80734d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02214809/persons-with-significant-control/individual/x9KVx3wBCl_vq61w3MFiusYYUcU"},"name":"Mrs Edna Phyllis Rice","name_elements":{"forename":"Edna","middle_name":"Phyllis","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-11-27"}}
{"company_number":"07216989","data":{"address":{"address_line_1":"Hood Road","country":"United Kingdom","locality":"London","postal_code":"SW20 0SR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"2dd0afef581d40d62c7d6c3ee6df73adaf78dbeb","kind":"individual-person-with-significant-control","links":{"self":"/company/07216989/persons-with-significant-control/individual/ZQYdYOcWpTL9-QurAX1_T7TnOSU"},"name":"Yvonne Powell","name_elements":{"forename":"Yvonne","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01441369","data":{"address":{"address_line_1":"Church Street","address_line_2":"Horsley","country":"England","locality":"Derby","postal_code":"DE21 5BQ","premises":"35a"},"ceased_on":"2018-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"70223405054ea69ae813e8d289c9212c6a9e10c3","kind":"individual-person-with-significant-control","links":{"self":"/company/01441369/persons-with-significant-control/individual/N3H0w-RuI-BKMONtxFphC0K5ayw"},"name":"Janet Olive Rogers","name_elements":{"forename":"Janet","middle_name":"Olive","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11320519","data":{"address":{"address_line_1":"Miedzyleska","country":"Poland","locality":"Wroclaw","postal_code":"50 514","premises":"3f/4"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1982},"etag":"5d62b85eabb090329e0071cba2fa3c7e1fa0dfee","kind":"individual-person-with-significant-control","links":{"self":"/company/11320519/persons-with-significant-control/individual/aNeR8C9IioZKkH-xbeGURmUTPms"},"name":"Mr Marcin Orlowski","name_elements":{"forename":"Marcin","surname":"Orlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"08591579","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"2-4"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"9e371b1c6021fd9f62f050e346f8e6c608d3f7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08591579/persons-with-significant-control/individual/LEHMHSQnDJLbOXTV9rj7Hgu3xhg"},"name":"Mr Tevfik Seker","name_elements":{"forename":"Tevfik","surname":"Seker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"11319949","data":{"address":{"address_line_1":"No. 13a Jalan Pju 5/1","country":"Malaysia","locality":"Kota Damansara, Pj","postal_code":"47810","premises":"D-01-01 Menara Mitraland"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1983},"etag":"009282feca58c50938d724be723c930a0973b87d","kind":"individual-person-with-significant-control","links":{"self":"/company/11319949/persons-with-significant-control/individual/4G6tkfTQFhrRpE0amFn--dEbhNI"},"name":"Mr Mustafa Ali","name_elements":{"forename":"Mustafa","surname":"Ali","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"01202559","data":{"address":{"address_line_1":"Monsell Drive","address_line_2":"Redhill","country":"England","locality":"Nottingham","postal_code":"NG5 8LY","premises":"18"},"etag":"b099df8c13956a44825aba7ff2c58b5e45564723","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10925599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01202559/persons-with-significant-control/corporate-entity/gem_cvNfRfKpqJNBYRN8oZF5ULI"},"name":"Ttt Logistics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11319919","data":{"address":{"address_line_1":"Bencombe Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 4DQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"63603ddc9a8df4b9d5d60343fcac12db80f654ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11319919/persons-with-significant-control/individual/HhlbvYKrZdB4YC-Gakgw-s_58-Y"},"name":"Mr Shashi Dev Ramchurn","name_elements":{"forename":"Shashi","middle_name":"Dev","surname":"Ramchurn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"NI652519","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 7EF","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1981},"etag":"2f59f45dab400ea4c7e37565b8e44899523f2f86","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652519/persons-with-significant-control/individual/DJSr2fhfKLU8ovf0sWhKFxj6Llc"},"name":"Mr Ronan Stewart","name_elements":{"forename":"Ronan","surname":"Stewart","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320549","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"543c86806597c54d527ed6aeeec4acfb5765fcc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"THL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Adam Christopher Simmonds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320549/persons-with-significant-control/individual/O1aRcbUnaOHXJ95fXDKhKYhd14A"},"name":"Mr Adam Christopher Simmonds","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11320559","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"69e60873d7dacf14c9ebb5de1b317de01e76ede8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320559/persons-with-significant-control/individual/MjKGfsmKqDAbrzqZAawazvgCPJo"},"name":"Mrs Florence Marie-Jeanne Brisy","name_elements":{"forename":"Florence","middle_name":"Marie-Jeanne","surname":"Brisy","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320839","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"United Kingdom","postal_code":"E14 6BN","premises":"10 Brabazon Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1086e29cc8061a158e4f2c33547770c582f9e37b","kind":"individual-person-with-significant-control","links":{"self":"/company/11320839/persons-with-significant-control/individual/NT9SG0Xm3w_znIOeohhxfdD9bRo"},"name":"Mr Lawrence With","name_elements":{"forename":"Lawrence","surname":"With","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"03124539","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"619fdcc5bb3a5a641dd437503614d342030daaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03124539/persons-with-significant-control/individual/E5t_wEIqh_obZWTjBS2odc4trMQ"},"name":"Mr Richard James William Macklin","name_elements":{"forename":"Richard","middle_name":"James William","surname":"Macklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11321439","data":{"address":{"address_line_1":"Beddows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1QF","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e913a1adc93aa2e00bbdb65f6636d226107a4c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11321439/persons-with-significant-control/individual/UIOlaX0xfTndhuu3veCaOh9bZW4"},"name":"Mr Grzegorz Marcin Tomera","name_elements":{"forename":"Grzegorz","middle_name":"Marcin","surname":"Tomera","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11321319","data":{"address":{"address_line_1":"Station Yard","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 3HN","premises":"1 The Old Wagon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"8d0e42286907b1a656e235b1b55c63e1f19bceac","kind":"individual-person-with-significant-control","links":{"self":"/company/11321319/persons-with-significant-control/individual/qk0kZTzkjiM-FW292Rj8Wocvkw8"},"name":"Mr Graham King","name_elements":{"forename":"Graham","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321309","data":{"address":{"address_line_1":"55a Broxholm Road","country":"United Kingdom","locality":"London","postal_code":"SE27 0NA","premises":"55a Broxholm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"755cd3f9a824218287bc130efac7a3cbd7ac6def","kind":"individual-person-with-significant-control","links":{"self":"/company/11321309/persons-with-significant-control/individual/AyYnEw54hlNHGSBYdGrvnDmnwPQ"},"name":"Mrs Sophie Louise Price","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11320879","data":{"address":{"address_line_1":"Prince Street","country":"United Kingdom","locality":"Leek","postal_code":"ST13 6DB","premises":"Unit 8a Prince Street Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"82c91d39a459337a543ce6108a3f616804865d09","kind":"individual-person-with-significant-control","links":{"self":"/company/11320879/persons-with-significant-control/individual/_iVeEvHf-9PNN9d8EvvGrqsIpTU"},"name":"Mr Richard Paul James Latham","name_elements":{"forename":"Richard","middle_name":"Paul James","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11321289","data":{"address":{"address_line_1":"St. Crispins Road","address_line_2":"Stannard Place","country":"England","locality":"Norwich","postal_code":"NR3 1YE","premises":"Cavell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"cd6cd6f56c335f0b22c6c59fe2967809cb208a28","kind":"individual-person-with-significant-control","links":{"self":"/company/11321289/persons-with-significant-control/individual/NlQEQzv-Fuq3a2OR624kwE2403Q"},"name":"Anees Ali","name_elements":{"forename":"Anees","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-20"}}
{"company_number":"11321569","data":{"address":{"address_line_1":"Vulcan Close","address_line_2":"Padgate","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 0HW","premises":"142","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"91fa087f1152649fa84d403abd650244109b7c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11321569/persons-with-significant-control/individual/z9DCw5YHODnxwatAAmBP1Rey5cI"},"name":"Mrs Marie Hilton","name_elements":{"forename":"Marie","surname":"Hilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-20"}}
{"company_number":"11321579","data":{"address":{"country":"United Kingdom","locality":"Bracon Ash","postal_code":"NR14 8SY","premises":"13 Long Four Acres Avenue","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"3b5494ea81c26f5701b115c5824df33dcae6fa40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Trevor Sherwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321579/persons-with-significant-control/individual/N-Cc_swUHB1iXLQq0xbA0eIMU_k"},"name":"Mr Trevor Sherwood","name_elements":{"forename":"Trevor","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11322139","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1977},"etag":"92dd94629a41c26473b0b5ff18bfc7b35918e56a","kind":"individual-person-with-significant-control","links":{"self":"/company/11322139/persons-with-significant-control/individual/8lHWyViNQ5hjrrIE4lFTDPrfpag"},"name":"Mr Mohamed Saouri","name_elements":{"forename":"Mohamed","surname":"Saouri","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"10710889","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 6AG","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"22dcebcffdff63385475f856911b26f0e63f2b90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10710889/persons-with-significant-control/individual/pnF752RSr5oED96FK7hR_y3mrgM"},"name":"Ms Susan Jane Welfare","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Welfare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"11322299","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384 Linthorpe Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"25c3f5f31bc068eb2c429a221bd876b289916dfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322299/persons-with-significant-control/individual/pqjMZOHhTKref8AG79NzRjG9PA8"},"name":"Mr Jonathan Mark Hackett","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"04724669","data":{"address":{"address_line_1":"160 Ermin Street","country":"England","locality":"Swindon","postal_code":"SN3 4NE","premises":"Vicarage Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a52737c2806e5595b81f656bda17ccaad9d553dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04724669/persons-with-significant-control/individual/qpZDdAFXhDlDRcJKilAx2dB9NKo"},"name":"Ms Trudy Anne Holway","name_elements":{"forename":"Trudy","middle_name":"Anne","surname":"Holway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"SC499359","data":{"address":{"address_line_1":"Eglinton","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 7QD","premises":"Knightsbridge House"},"ceased_on":"2018-07-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"bf49c574989d95c614984226acbe5d7b99ec2c69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC499359/persons-with-significant-control/individual/NHOTYKR1E1nq-PY_TC6z88CNmfk"},"name":"Mr Satnam Singh","name_elements":{"forename":"Satnam","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-21"}}
{"company_number":"11322159","data":{"address":{"address_line_1":"Whytingham Road","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5JN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"f7c357766bad29e22aea0f3325e3986fcfe1bbca","kind":"individual-person-with-significant-control","links":{"self":"/company/11322159/persons-with-significant-control/individual/KnlHrBg7STLh8HwIGxwiSEH97Ro"},"name":"Mr James Brooks","name_elements":{"forename":"James","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11322169","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UF","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1967},"etag":"126b8ed976a26c87cff154ae5e763f1659bdc34e","kind":"individual-person-with-significant-control","links":{"self":"/company/11322169/persons-with-significant-control/individual/9GkQY8Btc5PHeCzAvSy3hc_cptE"},"name":"Mr Shihong Lian","name_elements":{"forename":"Shihong","surname":"Lian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"09385739","data":{"address":{"address_line_1":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1JP","premises":"12"},"etag":"4a9a43707b98eaa2ea17974271c642259ce5fed2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09415221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09385739/persons-with-significant-control/corporate-entity/SwpZB6f6DASd_nknjaUDyHouwDE"},"name":"Arc Applied Sciences Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11322819","data":{"address":{"address_line_1":"Xiaoxi Town","country":"China","locality":"Heping County","premises":"No.22, Yinhe Road","region":"Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"065bdb7f816512578c56f1a48e5d6ffbe5f9d69f","kind":"individual-person-with-significant-control","links":{"self":"/company/11322819/persons-with-significant-control/individual/j6udRWRgr8NL8iiJFgvw3_IHklY"},"name":"Mr Hong Zhang","name_elements":{"forename":"Hong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"OC422129","data":{"address":{"address_line_1":"Holburne Road","address_line_2":"Blackheath","country":"United Kingdom","locality":"London","postal_code":"SE3 8JF","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"9cc6b6e20f33189eb33fbe9e094d11e88e6c4b88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422129/persons-with-significant-control/individual/pKfrpSZpJt3iWPasSGXPosGgA-0"},"name":"Mr Bahattin Taskiran","name_elements":{"forename":"Bahattin","surname":"Taskiran","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-04-23"}}
{"company_number":"11322829","data":{"address":{"address_line_1":"Alexandra Park Road","country":"England","locality":"London","postal_code":"N10 2AH","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0db88f0034b543a5fa405a94fd2ac0bac8e166fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11322829/persons-with-significant-control/individual/2Q8lH3ZYjOv4hgma52VQgDe8btk"},"name":"Mr Huseyin Ceritli","name_elements":{"forename":"Huseyin","surname":"Ceritli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11322839","data":{"address":{"address_line_1":"Halton Brook Avenue","country":"England","locality":"Runcorn","postal_code":"WA7 2DQ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"eb30b3813da7f93ba8545011aa0ec31bf2296d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322839/persons-with-significant-control/individual/idl7Dy8JT1zFE9ik4TOG8M0Mco8"},"name":"Mr Raul-Aurelian Hodis","name_elements":{"forename":"Raul-Aurelian","surname":"Hodis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11322859","data":{"address":{"address_line_1":"Falconwood Avenue","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2SN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"dca0bc9ad4a3830ec53ebdea78315f090f573e72","kind":"individual-person-with-significant-control","links":{"self":"/company/11322859/persons-with-significant-control/individual/hgkHs9Qrmli1fcPdZ4PsOtmhbPA"},"name":"Mr Glen Peter Tanner","name_elements":{"forename":"Glen","middle_name":"Peter","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"06202759","data":{"address":{"address_line_1":"Knighton Road","address_line_2":"Southmead","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 5SG","premises":"47","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"01c024b50fee3d3fc574b977edb0d6887cd1ae38","kind":"individual-person-with-significant-control","links":{"self":"/company/06202759/persons-with-significant-control/individual/bXneXPSAAvkUm4N8eN00ycmQ6E0"},"name":"Phillip Edward Summers","name_elements":{"forename":"Phillip","middle_name":"Edward","surname":"Summers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-11"}}
{"company_number":"11274809","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5PS","premises":"Flat 72 Runnymede House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9a2c71f868152955de1cdc3bd6865b7fe0eed581","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11274809/persons-with-significant-control/individual/jHzm4AsPAvJpYEh91n2pgb-sExc"},"name":"Mr Franck Lionel Nitcheu Touko","name_elements":{"forename":"Franck","middle_name":"Lionel","surname":"Nitcheu Touko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"10829099","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30","region":"Warwickshire"},"country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1995},"etag":"b258a848cefa1f22fbd0224a5245c700aa5b21cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10829099/persons-with-significant-control/individual/hju6R8tVQBKKPkN0MEYdFaT-g6w"},"name":"Mr Troy-Jay Williams","name_elements":{"forename":"Troy-Jay","surname":"Williams","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11145329","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"70145f9b43d1b5150694a9fda6c4fbc34d2ecc4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11145329/persons-with-significant-control/individual/Tjixus2xWCmCgotWYIlfJn9JUik"},"name":"Mr Francis Mansanade","name_elements":{"forename":"Francis","surname":"Mansanade","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11323499","data":{"address":{"address_line_1":"St Giles","country":"England","locality":"Oxford","postal_code":"OX1 2LE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8d952094942c16ec0d4320b09f1b675c49faeadd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323499/persons-with-significant-control/individual/IwvvUU-jFHXyCFtbqHDZSBVqqio"},"name":"Mr Toby Scott-Jackson","name_elements":{"forename":"Toby","surname":"Scott-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323559","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq Sheraton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"845d77b9f31ef3180de198ee6137533cc190e96b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323559/persons-with-significant-control/individual/nE1KoZtmIrn8xQz65DHGbspPHzg"},"name":"Mr Claudiu Gheorghita","name_elements":{"forename":"Claudiu","surname":"Gheorghita","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323569","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Rowhedge","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 7HR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"53d909ccbf08d6f1e3e271f2403e89f1c863774d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323569/persons-with-significant-control/individual/XBgMycFiQ4BpchE8bMs0vTmWzrk"},"name":"Mr. Rodney Roger Appleyard","name_elements":{"forename":"Rodney","middle_name":"Roger","surname":"Appleyard","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323579","data":{"address":{"country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AS","premises":"30 Westgate","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"31d4562368d070a290e5861dbb612aa75ab3d031","kind":"individual-person-with-significant-control","links":{"self":"/company/11323579/persons-with-significant-control/individual/VhF4JtAYiafzwrSK_rZBVFvy5OA"},"name":"Mr Nathaniel Saveasi'Uleo Peteru","name_elements":{"forename":"Nathaniel","middle_name":"Saveasi'Uleo","surname":"Peteru","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"09489169","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"72bebca5727a4e67af24f4a2c7169e9d57a8a142","kind":"individual-person-with-significant-control","links":{"self":"/company/09489169/persons-with-significant-control/individual/akkzu4e69lqAwLXOf4R_f3bXBrA"},"name":"Mrs Ashleigh Michael","name_elements":{"forename":"Ashleigh","surname":"Michael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-08"}}
{"company_number":"11323589","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1648a9508b0ef629f99b18aa38ad9c85c4182a68","kind":"individual-person-with-significant-control","links":{"self":"/company/11323589/persons-with-significant-control/individual/OetzURwlIjLmEPBzttqRwXrE20s"},"name":"Mr Amit Chadha","name_elements":{"forename":"Amit","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323599","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"96443c70d20605549ac4574cf0a436ad1413413e","kind":"individual-person-with-significant-control","links":{"self":"/company/11323599/persons-with-significant-control/individual/K8ksME8ZLWQDMKp5f6l7e7gN3m4"},"name":"Simon Rene Michel Bourdon","name_elements":{"forename":"Simon","middle_name":"Rene Michel","surname":"Bourdon"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC595159","data":{"address":{"address_line_1":"Abbotsford Gardens","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6FJ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"f97f8b8636ccdc8026544f93b7a9bf183c5cd641","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595159/persons-with-significant-control/individual/grOsmDq5LM2neR0E8dIerzEvcL8"},"name":"Mrs Mahtab Khan","name_elements":{"forename":"Mahtab","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324449","data":{"address":{"address_line_1":"Wilberlee","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5UX","premises":"The Shed Sunnydale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"949ba7e66e422b2bb6449d70c3224ff4056777d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324449/persons-with-significant-control/individual/xZD-4fYNsGNRhYXDmBIDP7ak8SU"},"name":"Mr Adrian Ford","name_elements":{"forename":"Adrian","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"06816179","data":{"address":{"address_line_1":"110 High Holborn","country":"England","locality":"London","postal_code":"WC1V 6JS","premises":"4th Floor"},"etag":"6c66825c0a2ad55acba3ac935002e51b0f8512dc","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (Uk)","registration_number":"11281970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06816179/persons-with-significant-control/corporate-entity/STY3f1g9OoKC4ZxwI8Pbio8o68k"},"name":"Keywords Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-07"}}
{"company_number":"11324529","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"06b7332f3f875e6e1eddbe380cc3073e4a6615d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11324529/persons-with-significant-control/individual/F9FJ_qxEGyWQe9FY14kOHWa8LD0"},"name":"Mr David John Collison","name_elements":{"forename":"David","middle_name":"John","surname":"Collison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324539","data":{"address":{"address_line_1":"67-68 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"34 New House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"015c88b9bc623fb8cb32f9792ed3a4b25516011d","kind":"individual-person-with-significant-control","links":{"self":"/company/11324539/persons-with-significant-control/individual/vSLho_WBXjWEcSJ6n9ROOlRhjzE"},"name":"Mrs Sharon Margaret Gillett","name_elements":{"forename":"Sharon","middle_name":"Margaret","surname":"Gillett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11324619","data":{"address":{"address_line_1":"Oakley Road","country":"United Kingdom","locality":"Chinnor","postal_code":"OX39 4HS","premises":"2 New Cottages"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"944b3738dfc5940f6959f01d7523a4519ab6e01f","kind":"individual-person-with-significant-control","links":{"self":"/company/11324619/persons-with-significant-control/individual/aC_sNXwWxx8wdZ8l1Lo0Rjqdg1w"},"name":"Mr Joshua Bradley Simm","name_elements":{"forename":"Joshua","middle_name":"Bradley","surname":"Simm","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11324649","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3GZ","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"9c21b7302d43c072a4745bc6e8b1f4973905cf81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"BIZ ACCOUNTING LTD ACSP","identity_verified_on":"2018-04-15T00:00:00Z","preferred_name":"Sapna George"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324649/persons-with-significant-control/individual/REuy_frJoyv_njovp6fYMK9QW1o"},"name":"Mrs Sapna George","name_elements":{"forename":"Sapna","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"04850359","data":{"address":{"address_line_1":"Bellevue Crescent","country":"England","locality":"Bristol","postal_code":"BS8 4TE","premises":"19"},"ceased_on":"2021-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7cc7f6cc155556618700f4ff05ca7637d0b13ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/04850359/persons-with-significant-control/individual/MLTNivBbIAGlT5q-LolIpORxY6g"},"name":"Mr Daniel Edward Langan","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Langan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-10"}}
{"company_number":"07368249","data":{"address":{"address_line_1":"Broadway","locality":"Stratford","postal_code":"E15 1NG","premises":"62","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"46db6bd50a540dd4693b00761a14f2806af7398d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07368249/persons-with-significant-control/individual/YqjhEgLJTandMLvPbmZc-tHezGk"},"name":"Mr Dinesh Raja","name_elements":{"forename":"Dinesh","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11104919","data":{"address":{"country":"England","locality":"London","postal_code":"N15 6RH","premises":"11 Overbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"ce78c0cc0b05b42cde4c22cef1421adeaad324d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11104919/persons-with-significant-control/individual/7O78MsUN7LkvOaYQLboPTXN2Yyo"},"name":"Mr Kieran David Shah","name_elements":{"forename":"Kieran","middle_name":"David","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11324759","data":{"address":{"address_line_1":"Tarvin Road","country":"England","locality":"Cheadle","postal_code":"SK8 2LL","premises":"37","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d4bea34825eedfb47f5422e7521b3bcaf2add392","kind":"individual-person-with-significant-control","links":{"self":"/company/11324759/persons-with-significant-control/individual/Dm3AeBuL6JmNv0_RP9IDYrHAnLA"},"name":"Miss Natalie Simpson","name_elements":{"forename":"Natalie","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"NI652579","data":{"address":{"address_line_1":"Mullaghnamoyagh Road","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8NP","premises":"14a"},"ceased_on":"2019-05-03","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1979},"etag":"84993dcbddff6768cff87e3ad9cf1ed917d938af","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652579/persons-with-significant-control/individual/CciPg2ptEgcEQaQ593o_7UXn9nc"},"name":"Sean Scullion","name_elements":{"forename":"Sean","surname":"Scullion"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"NI652579","data":{"address":{"address_line_1":"Mullaghnamoyagh Road","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8NP","premises":"14a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"e4a9ee6f3e3a1828ac77ba63a2b6015917be3483","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652579/persons-with-significant-control/individual/0zTlSiaY1MGlmkoYBjJmVN1I0kw"},"name":"Daniel Heavron","name_elements":{"forename":"Daniel","surname":"Heavron"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"06185609","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"455b8a33ae5931e21bb00e944447ef84baee40b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06185609/persons-with-significant-control/individual/D_Zh1IAUN9FlptfAOEDRLsjEF4U"},"name":"Mrs Karen Louise Amblard","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Amblard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11325509","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M16 8JU","premises":"12 Churchill Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"24fc238bb107b6ad8114e7f80c504f6bca0bf33d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325509/persons-with-significant-control/individual/dLsgZK83GjETN5ZCPhjO-NXakMk"},"name":"Dr Claire Hodgson","name_elements":{"forename":"Claire","surname":"Hodgson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325539","data":{"address":{"address_line_1":"1 Westmead Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"a1127d6a56c0741733904c2e160f4e879698209f","kind":"individual-person-with-significant-control","links":{"self":"/company/11325539/persons-with-significant-control/individual/xODu0zqpHiDzYMjaV3P8iCkJYLU"},"name":"Mr Anthony William Whitby","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"10257399","data":{"address":{"address_line_1":"Whitehall Quay","country":"England","locality":"Leeds","postal_code":"LS1 4BF","premises":"3"},"ceased_on":"2019-08-16","etag":"58da14cdf8693bc5c41e5e5e6ac5f13a3edf4327","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnersips Act 2000","legal_form":"Limited Liabily Partnership","place_registered":"Companies House","registration_number":"Oc316569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10257399/persons-with-significant-control/corporate-entity/ofKULzEcNDTPaNivim2utVtX9aI"},"name":"Endless Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-01"}}
{"company_number":"11325729","data":{"address":{"address_line_1":"29 Park Avenue","country":"England","locality":"Camberley","postal_code":"GU15 2NG","premises":"Foxway","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"a3ba5427a974ad23faf4341984ce629a739a716e","kind":"individual-person-with-significant-control","links":{"self":"/company/11325729/persons-with-significant-control/individual/TzlSi9kOQPRrtgnhtJZ1KicbLzM"},"name":"Mr Laurence Trevor Fretwell","name_elements":{"forename":"Laurence","middle_name":"Trevor","surname":"Fretwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325889","data":{"address":{"address_line_1":"Bowmans Way","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3LE","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"15594dbbb6f373d73bea3a930746b9e39af6a2e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325889/persons-with-significant-control/individual/KSTXw0bufB_mqpfdGe1cCYmkGVg"},"name":"Mr Bogdan-Ioan Iancu","name_elements":{"forename":"Bogdan-Ioan","surname":"Iancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"06175219","data":{"address":{"address_line_1":"Rutherford Way","address_line_2":"Drayton Fields Industrial Estate","country":"England","locality":"Daventry","postal_code":"NN11 8XW","premises":"3"},"etag":"5bd03f7e5c18ffa50cf560aae01dfe2aa6ef21f5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10470387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06175219/persons-with-significant-control/corporate-entity/AXs09izQYaQtUrGtnxKT4Yyc4Wk"},"name":"Jrm Group Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"11325929","data":{"address":{"address_line_1":"Technology Park","address_line_2":"Colindeep Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 6BX","premises":"5"},"ceased_on":"2019-09-01","etag":"93baef7526d59419690c6e9f55f98d2acf46aa5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11325929/persons-with-significant-control/individual/kqPIiZNcvPPB3iKhu4Syxt0djD4"},"name":"Click Above Limited","name_elements":{"surname":"Click Above Limited"},"natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"10733039","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1959},"etag":"192c5a64ae471461b478e02f15f1584e880d7736","kind":"individual-person-with-significant-control","links":{"self":"/company/10733039/persons-with-significant-control/individual/01bw5Kj8z1vF5eH4T4fC9sJ33SU"},"name":"Mrs Mercedes Estrella","name_elements":{"forename":"Mercedes","surname":"Estrella","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"11326179","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AY","premises":"62-64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"66089e300893f1d92e2d53cbff69b85b4ceb964b","kind":"individual-person-with-significant-control","links":{"self":"/company/11326179/persons-with-significant-control/individual/Ir6FBghkGjm-EhVrI_RpSZyQpuo"},"name":"Mr Stephen Thomas Crawley","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"11326289","data":{"address":{"address_line_1":"Camborne Road","country":"England","locality":"Sutton","postal_code":"SM2 6RE","premises":"Flat 8, Lorraine Court, 32-34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"60212fb4f9260646ea93caf5e66cac89ef2825fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11326289/persons-with-significant-control/individual/8unyS91UMOA81clKte91Vlww5g8"},"name":"Mr David Mcdowell","name_elements":{"forename":"David","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326309","data":{"address":{"address_line_1":"Ella Road","country":"England","locality":"London","postal_code":"N8 9EL","premises":"29b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1d1148ba06cc92578a999dbc00156b1d357cde21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326309/persons-with-significant-control/individual/eDlhq19Ty6OOSretbBqMZdv-FNQ"},"name":"Mr Philip John Armson","name_elements":{"forename":"Philip","middle_name":"John","surname":"Armson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14657238","data":{"address":{"address_line_1":"Ocean Way","address_line_2":"Ocean Village","country":"England","locality":"Southampton","postal_code":"SO14 3TJ","premises":"2 Meridian Cross"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1962},"etag":"7c82275cf1212e51044501d29247ce297b9a9e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657238/persons-with-significant-control/individual/0YsQTSJq2Y5tYj4--1T4yioRcWg"},"name":"Mr Vishwas Jain","name_elements":{"forename":"Vishwas","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"OE025888","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1UA","premises":"12 Millbank","region":"Buckinghamshire"},"date_of_birth":{"month":8,"year":1953},"etag":"02084a438abbb6617773e6b0a2b59f4adaf69617","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025888/persons-with-significant-control/individual-beneficial-owner/7vYv257-mcGNqmF_EvIaTrs9R-8"},"name":"Mr Richard Kim Gyselynck","name_elements":{"forename":"Richard","middle_name":"Kim","surname":"Gyselynck","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2017-03-16"}}
{"company_number":"OE025888","data":{"address":{"address_line_1":"Lucas Park Drive","address_line_2":"Walton On The Hill","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 7AE","premises":"4","region":"Surrey"},"date_of_birth":{"month":2,"year":1957},"etag":"e848295e686c4bfc805f6bf1e7a6334587023425","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025888/persons-with-significant-control/individual-beneficial-owner/QUmq4KbwPO1Hcggm71GSuBgYH_s"},"name":"Helen Patricia Gyselynck","name_elements":{"forename":"Helen","middle_name":"Patricia","surname":"Gyselynck"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2017-03-16"}}
{"company_number":"14657248","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Congleton","postal_code":"CW12 1RD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9688c25c1ea6641ce3422e05e6c2337b1a1f471f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657248/persons-with-significant-control/individual/kpN6HECkY8b6UPaNJimPNi2WCWE"},"name":"Mr Aji Thekekuttu Kumaran","name_elements":{"forename":"Aji","surname":"Thekekuttu Kumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-13"}}
{"company_number":"14657768","data":{"address":{"address_line_1":"Francis Avenue","country":"England","locality":"Ilford","postal_code":"IG1 1TT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"19a6cf021c27e5f406d4416c8cafd929a710f8b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657768/persons-with-significant-control/individual/0Tl5NLAZ1kkvmefqpA0rKnkhlQo"},"name":"Mr Stephen Akwesi Nyame","name_elements":{"forename":"Stephen","middle_name":"Akwesi","surname":"Nyame","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658888","data":{"address":{"address_line_1":"Ickwell Road","address_line_2":"Northill","country":"England","locality":"Biggleswade","postal_code":"SG18 9AB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"238aea91338ddac8cdff9bf77a59f06e9f8ff4c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658888/persons-with-significant-control/individual/8MSD4pE7__GFJBC07ncBIYM0TcI"},"name":"Bríd Caitlín Kirby","name_elements":{"forename":"Bríd","middle_name":"Caitlín","surname":"Kirby"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658888","data":{"address":{"address_line_1":"Ickwell Road","address_line_2":"Northill","country":"England","locality":"Biggleswade","postal_code":"SG18 9AB","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"493804a64adeea86b8818edcad8cee7daa64e305","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658888/persons-with-significant-control/individual/_MATy9lc-2_ItAl2sLLNzsOen0M"},"name":"Christopher Quaile","name_elements":{"forename":"Christopher","surname":"Quaile"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658888","data":{"address":{"address_line_1":"Ickwell Road","address_line_2":"Northill","country":"England","locality":"Biggleswade","postal_code":"SG18 9AB","premises":"42"},"ceased_on":"2024-02-28","etag":"9bff6c907b05b22647cb98bba1c5fbd4ff2c586e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10408562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14658888/persons-with-significant-control/corporate-entity/xUqMjqI2NvFTNb6qWuqYCzjW-1k"},"name":"Individual Artist Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14659848","data":{"address":{"address_line_1":"Milward Road","address_line_2":"Loscoe","country":"England","locality":"Heanor","postal_code":"DE75 7JW","premises":"27","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"48e70ad911936b80cabfd0456085c9c816199b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659848/persons-with-significant-control/individual/JQwSpaa_96vDYLxeOHpCVA7zg7s"},"name":"Luke Baldwin","name_elements":{"forename":"Luke","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659858","data":{"address":{"address_line_1":"Lawford Road","country":"England","locality":"Rugby","postal_code":"CV21 2JQ","premises":"316"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4a30d97f38e2795d0e3fa12d52c838e11ed6ea84","kind":"individual-person-with-significant-control","links":{"self":"/company/14659858/persons-with-significant-control/individual/InRfNrim6u1Y-gXFg_HDgOB27zA"},"name":"Mr Andrejs Krasko","name_elements":{"forename":"Andrejs","surname":"Krasko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14718808","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"ceased_on":"2023-03-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"aca45d88f8f9daf07a0933dbf0e5e4cebcec6bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14718808/persons-with-significant-control/individual/YZqRM3djdDY0zZPlXb3TO3iKcgM"},"name":"Mr Delroy Sharpe","name_elements":{"forename":"Delroy","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718808","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"ceased_on":"2023-03-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0c40d14c41cce81e505c0eaf6d03e8a2c507d315","kind":"individual-person-with-significant-control","links":{"self":"/company/14718808/persons-with-significant-control/individual/f4S7mHPq8kOU2c9MgRKYWeNpzzA"},"name":"Mrs Louise Sharpe","name_elements":{"forename":"Louise","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718988","data":{"address":{"address_line_1":"Laburnum Grove","country":"England","locality":"Slough","postal_code":"SL3 8QT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3c381f66a8d950f8dc232e129b7da35438abc073","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718988/persons-with-significant-control/individual/EJZIH7yDKqhlu5qCDpMWieFVtFs"},"name":"Mr Iulius Alexandru Badurla","name_elements":{"forename":"Iulius","middle_name":"Alexandru","surname":"Badurla","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719248","data":{"address":{"address_line_1":"Swanland","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3NE","premises":"33 Tranby Lane"},"etag":"5e25767fb0e10322196855a6265fae48295b4b74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"13161755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14719248/persons-with-significant-control/corporate-entity/yCTohuLaer4e-5RGapnPGkpPA8c"},"name":"Mjm Holdings Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14719448","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9HX","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"0aff36cb5979ed0203d9a8f98dd38dc7eba32be0","kind":"individual-person-with-significant-control","links":{"self":"/company/14719448/persons-with-significant-control/individual/6bRjkzgMkVbNFG3TVo0h-2bxixA"},"name":"Mrs Sonali Afroz","name_elements":{"forename":"Sonali","surname":"Afroz","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14720018","data":{"address":{"address_line_1":"Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AN","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b42b63ae9f352e6adbc0586f5dcf442f2bfafca4","kind":"individual-person-with-significant-control","links":{"self":"/company/14720018/persons-with-significant-control/individual/FvFYSvRlBkADdaLghpdZskjk814"},"name":"Luminita Macelaru","name_elements":{"forename":"Luminita","surname":"Macelaru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"OC425548","data":{"address":{"address_line_1":"Wilton Road, Suite 718","country":"England","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2026-01-07","country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"ae5974e025effb5d838dc90efd48dcf36a91c6c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425548/persons-with-significant-control/individual/Wan7JOVZA7Mp_HnTqYSCRQS8Dxc"},"name":"Mr Luis Filipe Simoes Correia","name_elements":{"forename":"Luis","middle_name":"Filipe","surname":"Simoes Correia","title":"Mr"},"nationality":"Portuguese","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-02-25"}}
{"company_number":"14720308","data":{"address":{"address_line_1":"Clifton Park Avenue","locality":"London","postal_code":"SW20 8BD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"75d24edb3ec08b7fd49b2414ffa4ccba76f6c284","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720308/persons-with-significant-control/individual/dPzhPFMuDlobInau-6T1CKsqxzs"},"name":"Mr David Ormston Cox","name_elements":{"forename":"David","middle_name":"Ormston","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14720308","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW19 3BP","premises":"124a Morden Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"c977b243699e9dd1d9e622f822db7f08868030ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720308/persons-with-significant-control/individual/mRBvPb1d11bB_UEF94MRNisCsEQ"},"name":"Ms Mariarita Zizzo","name_elements":{"forename":"Mariarita","surname":"Zizzo","title":"Ms"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14720758","data":{"address":{"address_line_1":"Old Station Yard","address_line_2":"Station Road","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0JF","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"da74e8b00be9421716b27c9bc66ac84c093b126c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720758/persons-with-significant-control/individual/U1o5OkUvsgcU_JQRP4poWVFmenA"},"name":"Mr Billy Nicholls","name_elements":{"forename":"Billy","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"12314218","data":{"address":{"address_line_1":"Drewitt House","address_line_2":"865 Ringwood Road","country":"England","locality":"Bournemouth","postal_code":"BH11 8LL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"63f67f0a4be8ad742eb0de0a85b8a888162aac9f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12314218/persons-with-significant-control/individual/gGBOgYu0KONe3zecbOLPVOcONxA"},"name":"Mr David Jonstone","name_elements":{"forename":"David","surname":"Jonstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-03-02"}}
{"company_number":"14721038","data":{"address":{"address_line_1":"45  Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3FF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d972f464866112f2acd0a6ca26efc3080edfe5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721038/persons-with-significant-control/individual/XGffbygn2r69K8PkJ3m2oH48lF8"},"name":"Mrs Shumaila Tabassum","name_elements":{"forename":"Shumaila","surname":"Tabassum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"08865608","data":{"address":{"address_line_1":"Toddington Lane","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7PP","premises":"Imogen Place Unit A2 Five Stones"},"etag":"448dcbacc7e1dc439dad767fd60bd4f5a87aa147","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09959125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08865608/persons-with-significant-control/corporate-entity/TAnVOzHLGbZogK_OiAj1diijcfY"},"name":"Future Designer Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"14721338","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"df665ab02c9a38d94df649329016a209269653f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"INTOUCH ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Samantha Ostrouchow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721338/persons-with-significant-control/individual/djnI6cfx84LxYYlKkCIZ9DW5AN4"},"name":"Miss Samantha Ostrouchow","name_elements":{"forename":"Samantha","surname":"Ostrouchow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"13225708","data":{"address":{"address_line_1":"Willow Drive","address_line_2":"Hook","country":"England","locality":"Goole","postal_code":"DN14 5PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"8174821b19287b5f18a624416b645715f304bb47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225708/persons-with-significant-control/individual/ePLSh6Tfd-6CX-xre03wEwN97CE"},"name":"Mrs Sarah Buck","name_elements":{"forename":"Sarah","surname":"Buck","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14721808","data":{"address":{"address_line_1":"Fairfax Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9EL","premises":"121","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"015246cb33f5fd0f14780cb3c0293ba9c7c9126a","kind":"individual-person-with-significant-control","links":{"self":"/company/14721808/persons-with-significant-control/individual/FeYeAQRIx3p6SgEX5jFHXX-wo_I"},"name":"Abid Uddin","name_elements":{"forename":"Abid","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"06945638","data":{"address":{"address_line_1":"6-8 Castle Gate","country":"England","locality":"Newark","postal_code":"NG24 1AX","premises":"Ossington Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0cb175277309526ef07cc1011db44ff5753d26e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06945638/persons-with-significant-control/individual/hU4T3hUgUyzx6WqvLjYNn03iWzQ"},"name":"Mrs Elizabeth Blatherwick","name_elements":{"forename":"Elizabeth","surname":"Blatherwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-12"}}
{"company_number":"09890198","data":{"address":{"address_line_1":"The Sunny Road","country":"England","locality":"Enfield","postal_code":"EN3 5EF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c2b7d775006b8e115afac77b5fa22167edd45b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890198/persons-with-significant-control/individual/mt-MI01rrOtcJ4YcqexgDfqRuFA"},"name":"Mr Nedko Zhivkov Zhelev","name_elements":{"forename":"Nedko","middle_name":"Zhivkov","surname":"Zhelev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722998","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"Harrow","postal_code":"HA1 2BQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1d6a117691a6f96e06cb149205350700646028f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722998/persons-with-significant-control/individual/pz_txwi32oXq3GAxbh797PWfwt8"},"name":"Ms Judy Tatiana Bustamante Lopez","name_elements":{"forename":"Judy","middle_name":"Tatiana Bustamante","surname":"Lopez","title":"Ms"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14723418","data":{"address":{"address_line_1":"Craven Road","country":"England","locality":"London","postal_code":"W5 2UA","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e25919fafba58186ee783de38ecde199a73a97ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14723418/persons-with-significant-control/individual/KB0_piq1i15kzBeNyNVVvCbkSbQ"},"name":"Mr Rouzbeh Mehregan","name_elements":{"forename":"Rouzbeh","surname":"Mehregan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723688","data":{"address":{"address_line_1":"Chatsworth Avenue","country":"England","locality":"Portsmouth","postal_code":"PO6 2UW","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9111432b9898a6fa2226d597f7ffa6bbf9d619ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723688/persons-with-significant-control/individual/YlvXL7EzJdg2RUbKU2ZDMz4v3FI"},"name":"Mr Samuel Lee Mcginley","name_elements":{"forename":"Samuel","middle_name":"Lee","surname":"Mcginley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"04188978","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"1065"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d89c2f7def2a0d983b8be59feb86655e223cea53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04188978/persons-with-significant-control/individual/gLIjIxKjf3AaA_e1OWiIpZwEIXM"},"name":"Mrs Hongwei Luo","name_elements":{"forename":"Hongwei","surname":"Luo","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723698","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"London","postal_code":"N17 9SR","premises":"Unit 22a"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"97a02b560b861e0dc2816a0836a21dff11d69aef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723698/persons-with-significant-control/individual/SlNmgev96mrWgBgEjThEMPCqFFk"},"name":"Ms Hazal Tanriveri","name_elements":{"forename":"Hazal","surname":"Tanriveri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723978","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Yeovil","postal_code":"BA20 2EU","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3e204ab30ff5cb8b3d28fc67e1ebc8be99e86183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723978/persons-with-significant-control/individual/-YXlp_17iHVobACl1T7HMkzVWgk"},"name":"Mr Paul Anker","name_elements":{"forename":"Paul","surname":"Anker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725158","data":{"address":{"address_line_1":"35 Balfe Street","country":"United Kingdom","locality":"London","postal_code":"N1 9EB","premises":"C/O Daniel Ford \u0026 Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"dba14c3d0b709a2dbc33a65703452176d704efb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14725158/persons-with-significant-control/individual/ELiAD6ISHZPbWSm3IGcvsYq8-gU"},"name":"Mrs Maryam Aliyu Mohammed","name_elements":{"forename":"Maryam","middle_name":"Aliyu","surname":"Mohammed","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725308","data":{"address":{"address_line_1":"58 Low Friar Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 5UD","premises":"Suite 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"b63c427dea28cd8d7564ccab15318c1dbef775da","kind":"individual-person-with-significant-control","links":{"self":"/company/14725308/persons-with-significant-control/individual/iGD_XyEVmQr98iC9pUZNhcoiB40"},"name":"Mr Phillip Lennox Brumwell","name_elements":{"forename":"Phillip","middle_name":"Lennox","surname":"Brumwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"10913868","data":{"address":{"address_line_1":"St Marys Close","address_line_2":"Abbotskerswell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 5QF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"d4521e7a3e8929efc80eabd75b1796f220313f11","kind":"individual-person-with-significant-control","links":{"self":"/company/10913868/persons-with-significant-control/individual/LhwWj5MuBC66Kxtu-rTszmPqwdI"},"name":"Mr Craig Hellier","name_elements":{"forename":"Craig","surname":"Hellier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"14725318","data":{"address":{"address_line_1":"Counting House Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2DB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"049415883fb902833f155b85913b12d54605ac25","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725318/persons-with-significant-control/individual/hXooKSJYDEVEppC3M26LOIdr5gM"},"name":"Ms. Ayse Ebru Dorman","name_elements":{"forename":"Ayse","middle_name":"Ebru","surname":"Dorman","title":"Ms."},"nationality":"French,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725308","data":{"address":{"address_line_1":"58 Low Friar Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 5UD","premises":"Suite 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"0435a9b6687c299daf3b29f9c163cde313389cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14725308/persons-with-significant-control/individual/VnSNE7ZtM-9UZ75jraG3gE0DkT8"},"name":"Mrs Natalie Jordan Ellis","name_elements":{"forename":"Natalie","middle_name":"Jordan","surname":"Ellis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"10882598","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4e0c7b46e1874685ea7e4d00b47f9d28e2aadc48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10882598/persons-with-significant-control/individual/LMCswO_ycaT-ji0R04FZSofxYnU"},"name":"Mrs Amanda Aspinall","name_elements":{"forename":"Amanda","surname":"Aspinall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"02304748","data":{"address":{"address_line_1":"Ebers Grove","country":"England","locality":"Nottingham","postal_code":"NG3 5EA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"83d868a8f38fb1ecc362263f6b8f72025f57fdb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02304748/persons-with-significant-control/individual/n1fmp8sRVAXNSbFp3gFnVRXyFJA"},"name":"Mrs Sarah Jane Burnett","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-11"}}
{"company_number":"03696628","data":{"address":{"address_line_1":"Westerham Road,","country":"England","locality":"Keston,","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place,","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ddb71f095c89e633f3011b98a79cfb611329b85d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"B. D. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Sarah Mawbey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03696628/persons-with-significant-control/individual/e5DavemtItyf4O0UDBb2iVnyIUU"},"name":"Mrs Sarah Mawbey","name_elements":{"forename":"Sarah","surname":"Mawbey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-01"}}
{"company_number":"14725438","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1993},"etag":"6f77f449e176892eb439d3a5c99cb1013ee9f4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725438/persons-with-significant-control/individual/zME-rSOjvwcdxD06VPYJnoO4dvo"},"name":"Mr Sadegh Imani","name_elements":{"forename":"Sadegh","surname":"Imani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725438","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-06-09","country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1993},"etag":"54da02e02c5a7ae0f36210a00ff2eb7bf4a0c40b","kind":"individual-person-with-significant-control","links":{"self":"/company/14725438/persons-with-significant-control/individual/rqHF2fGO2LAvJTp-vCiTQ_gWZDk"},"name":"Amirreza Khodaverdipoornahari","name_elements":{"forename":"Amirreza","surname":"Khodaverdipoornahari"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"02304748","data":{"address":{"address_line_1":"Ebers Grove","country":"England","locality":"Nottingham","postal_code":"NG3 5EA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"1d57515d7f4074bf8779eb0bd5aec6c1cff204ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02304748/persons-with-significant-control/individual/TgW7H5qhWPFn92x73Cp-zTVMFQg"},"name":"Ms Claire Helen Burnett Mckenzie","name_elements":{"forename":"Claire","middle_name":"Helen","surname":"Burnett Mckenzie","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-11"}}
{"company_number":"14725668","data":{"address":{"address_line_1":"West Avenue","address_line_2":"Mayland","country":"England","locality":"Chelmsford","postal_code":"CM3 6AE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a68cb2986877cf54a004001ee42ef6f80e4cbfba","kind":"individual-person-with-significant-control","links":{"self":"/company/14725668/persons-with-significant-control/individual/T0GD_yFAGPaZ4qv1JuGEPNj_5Yk"},"name":"Mr Nigel James Drummond","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"SC762078","data":{"address":{"address_line_1":"5 Auchinairn Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1RX","premises":"Unit 6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"cda9af6f6c634af16f49983286d5c0ab7d1a21c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"TALKING NUMBERS LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Hugh McBean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762078/persons-with-significant-control/individual/lvEJeDbXsWiHD0uJYouraIk8ORw"},"name":"Mr Hugh Mcbean","name_elements":{"forename":"Hugh","surname":"Mcbean","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725998","data":{"address":{"address_line_1":"195 Eade Road","country":"England","locality":"London","postal_code":"N4 1DN","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"12ab81bc1df10d55ef1f3596388164ac908c6e55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725998/persons-with-significant-control/individual/kmxaD1IyrZJp4qky5bAiBXUVjXM"},"name":"Ms Nicola Louise Woollon","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Woollon","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726458","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 6HB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5df188d2782922696cefb7a0df044ad3f6d5f5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14726458/persons-with-significant-control/individual/XX4dSxRzKrTVjiNY0W7OfcaIOXo"},"name":"Mr Shaquille Davis","name_elements":{"forename":"Shaquille","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726638","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14726638 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1982},"etag":"1ac9e010dc63556b319f2b465c2fcd76ecda4dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14726638/persons-with-significant-control/individual/kyVmMW0wT4qB6Q2-a8ZVDl-x0NU"},"name":"Mr Omer Faruk Ozturk","name_elements":{"forename":"Omer","middle_name":"Faruk","surname":"Ozturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726648","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"a7f49fe8edc8167544109a2e01f2aaf11d369c56","kind":"individual-person-with-significant-control","links":{"self":"/company/14726648/persons-with-significant-control/individual/8W4z3gJTU9H8S_p5UNPxH0C3-pA"},"name":"Mr Adam Kristen Mark Foy","name_elements":{"forename":"Adam","middle_name":"Kristen Mark","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726898","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5fe022878c9a33d30754c7e85accf0baa274a79e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726898/persons-with-significant-control/individual/UuiYdM_MuvvqsU8bWXwuTmx23hA"},"name":"Nicholas Steven Tolfree","name_elements":{"forename":"Nicholas","middle_name":"Steven","surname":"Tolfree"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726908","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a2837fb860dc097ef4449358305c00d9716374d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14726908/persons-with-significant-control/individual/tpiU6xdJQWH4VfKbkgQF8AI6muw"},"name":"Mr Graham Davison","name_elements":{"forename":"Graham","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"04685868","data":{"address":{"address_line_1":"19 Cedar Road","country":"England","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House","region":"Surrey"},"etag":"f861ac08c91c0146d420c3e362e0f402aeb8a2a7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04685856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04685868/persons-with-significant-control/corporate-entity/DHcgqdy37SrwOCEKl5CmFAbHVxM"},"name":"Aronova Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14727318","data":{"address":{"address_line_1":"Trelawney Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7TS","premises":"360","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"851f8456329047df2b176511fc2c755d8ed94821","kind":"individual-person-with-significant-control","links":{"self":"/company/14727318/persons-with-significant-control/individual/npiwR80tHI9ICwVG3MiyS0ov700"},"name":"Mr, Khan Abad","name_elements":{"forename":"Khan","surname":"Abad","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"09868528","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-04-05","country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1992},"etag":"f391f2902012900ed00b5eee1bee9dd54512b42b","kind":"individual-person-with-significant-control","links":{"self":"/company/09868528/persons-with-significant-control/individual/CC9G3lvMv-zxfeLeAPY_Rf43Uuk"},"name":"Mr Maksym Potomkin","name_elements":{"forename":"Maksym","surname":"Potomkin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14727658","data":{"address":{"address_line_1":"Heslop Street","address_line_2":"Close House","country":"England","locality":"Bishop Auckland","postal_code":"DL14 8RU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"099beeadfd6bfd5e3cc314d8a16c9de4efa37dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14727658/persons-with-significant-control/individual/acanzbUjzDV1YhgE_rYQBdZZvxE"},"name":"Mr Jack Richard David Wright","name_elements":{"forename":"Jack","middle_name":"Richard David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"06186818","data":{"address":{"address_line_1":"Smalls Hill Road","address_line_2":"Leigh","country":"England","locality":"Reigate","postal_code":"RH2 8QB","premises":"Small Hills Farm"},"etag":"d6f417571e05691af4afaf28f6e3b5c079629395","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06186818/persons-with-significant-control/corporate-entity/uzywCou4eyWRktwHqBfldk4vU4A"},"name":"Kanzan Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"07719498","data":{"address":{"address_line_1":"Thurrock Commercial Park","address_line_2":"Juliette Way","country":"England","locality":"Purfleet","postal_code":"RM15 4YA","premises":"Units 6-7","region":"Essex"},"etag":"a40fa9629c4ed912630347192e76810f844cb942","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14002077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07719498/persons-with-significant-control/corporate-entity/Bv4LCAOYwc6I-bL-JTwHkkqPqN0"},"name":"Van Arkel Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"SC762208","data":{"address":{"address_line_1":"Atholl Road","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5BX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2591888a3287ef0565e79cd5c13e70654df62d43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762208/persons-with-significant-control/individual/8g27HBlY-jggr34kquW7oJoqZug"},"name":"Mr Alexandru Rares Dulama","name_elements":{"forename":"Alexandru","middle_name":"Rares","surname":"Dulama","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728908","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Armenia","date_of_birth":{"month":11,"year":1981},"etag":"5a65a503fc9ba4bf142b6ebfc9aca9564fb52ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/14728908/persons-with-significant-control/individual/JlmZWVN32naeDEf6wl5suTPxXbE"},"name":"Geamz Grigori Zargaryan","name_elements":{"forename":"Grigori","surname":"Zargaryan","title":"Geamz"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-03-14"}}
{"company_number":"14728978","data":{"address":{"address_line_1":"Tapton Way","country":"England","locality":"Liverpool","postal_code":"L13 1DA","premises":"21-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"2424a53be83d417f5870e294c980c832ea953935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728978/persons-with-significant-control/individual/Zl_upMvGAmFRmD7mazyWIB_bFt4"},"name":"Mr Christopher Murtagh","name_elements":{"forename":"Christopher","surname":"Murtagh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-14"}}
{"company_number":"03229268","data":{"address":{"country":"United Kingdom","locality":"Broughton Astley","postal_code":"LE9 6XX","premises":"8 Broctone Close","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"fe08253fa8058d892ef9a04182365201fc7ee028","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03229268/persons-with-significant-control/individual/VTnK1aGUgl94dRjwZFx445ubr7A"},"name":"Mrs Helen Diane Crowe","name_elements":{"forename":"Helen","middle_name":"Diane","surname":"Crowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14729068","data":{"address":{"address_line_1":"Wyndyke Furlong","country":"England","locality":"Abingdon","postal_code":"OX14 1UJ","premises":"The Lambourn"},"etag":"4210ef04eec27d2447155ac02e86f640dedeb809","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06009965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14729068/persons-with-significant-control/corporate-entity/Gc_p9mdWwsBHlk5nXsrpP4d8OWw"},"name":"Navitas Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"SC762228","data":{"address":{"address_line_1":"South Bridge Street","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1TW","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"3fd9e66da1b9ae8f3f7029b997ee2cb3ad0068bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762228/persons-with-significant-control/individual/QiEyaQ4rTDN5yNsIL-ZIwXWYTi4"},"name":"Mr David Stein","name_elements":{"forename":"David","surname":"Stein","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14731868","data":{"address":{"address_line_1":"Melkweg","country":"Netherlands","locality":"Laren","postal_code":"1251 PR","premises":"61"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1978},"etag":"8981532babf4334585c2aafa3508710866193b12","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731868/persons-with-significant-control/individual/ZgtZ-J5v_eTGUtpBh9Ur7JMMyP8"},"name":"Randi Oirbans","name_elements":{"forename":"Randi","surname":"Oirbans"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731908","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"4c7b2c03622ef4acaed34608e9579a3aefb97e17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731908/persons-with-significant-control/individual/wqVTKH6fYtlOnGG6XQhh0ncG2U0"},"name":"Jacob Dean Monroe","name_elements":{"forename":"Jacob","middle_name":"Dean","surname":"Monroe"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14573978","data":{"address":{"address_line_1":"Kingfisher House","address_line_2":"1 Gilders Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1UB","premises":"C/O Birketts Llp","region":"Norfolk"},"ceased_on":"2023-03-13","etag":"0b7a774a99c624e9ba4a393952f31fba22cf0a3e","identification":{"legal_authority":"Local Government Act 1972","legal_form":"Body Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14573978/persons-with-significant-control/corporate-entity/XFAvFIXk9_pL2Ow-IbWzJM-CSKA"},"name":"North Norfolk District Council","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14731918","data":{"address":{"address_line_1":"Kingsteignton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 3DJ","premises":"22 Humber Lane","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c46f7b71db68fada8ca310deacd44d362e696161","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731918/persons-with-significant-control/individual/LTj6vEJugwf5JKMabJnfzkOq3Fg"},"name":"Mr Adam Carter","name_elements":{"forename":"Adam","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"00752098","data":{"address":{"address_line_1":"Chapeltown Street","country":"England","locality":"Manchester","postal_code":"M1 2WQ","premises":"Capital \u0026 Centric, Ground Floor Neptune Mill, 64"},"etag":"fdc0908daf557e6c69170a3d5f3f602f8ccb6940","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (United Kingdom'S Registrar Of Companies)","registration_number":"12696833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00752098/persons-with-significant-control/corporate-entity/mTm9QYEywoKj9iDzbUfcbQI9LfI"},"name":"Waterfall Hale Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14731928","data":{"address":{"address_line_1":"Thorpebrook Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 5NJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"90d3689960f82c64c36ae1a9c4833cf15d714b51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731928/persons-with-significant-control/individual/aPZnyE9s8dY0o9tfOvIqUoUee6k"},"name":"Mrs Djenabou Cisse","name_elements":{"forename":"Djenabou","surname":"Cisse","title":"Mrs"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"12889668","data":{"address":{"address_line_1":"Littleburn Industrial Estate","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8HJ","premises":"Russel  House"},"etag":"c87a26588957d5295bbd6d0a292e3c368235cee9","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Shares","place_registered":"The Register Of Companies","registration_number":"14400585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12889668/persons-with-significant-control/corporate-entity/bcG_zj6xlHsStrOrb9qeMpFtDi0"},"name":"Spark Renewable Energy Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14731938","data":{"address":{"address_line_1":"207 Regent Street,","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0fef8dc75fdab0bfec8ebec9b0d0c6c152100cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731938/persons-with-significant-control/individual/-Dy04uQpT8Opmp5GuPdKzMxqadI"},"name":"Mr Deepak Shakya","name_elements":{"forename":"Deepak","surname":"Shakya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731938","data":{"address":{"address_line_1":"207 Regent Street,","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a94fda49a3e412b5e0101197f4ec62f9eeacb373","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731938/persons-with-significant-control/individual/xWIEUyaD7QjUZZP-KSRn1VQLEhw"},"name":"Miss Joyeeta Das","name_elements":{"forename":"Joyeeta","surname":"Das","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"12757868","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Cambridge","postal_code":"CB1 2AS","premises":"52"},"ceased_on":"2023-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"a194271081617e50f53cd08aea77f69d285e60a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12757868/persons-with-significant-control/individual/FOOtmr4NnTsEbNe8S4W48arJGQ0"},"name":"Mr Zeeshan Manzoor","name_elements":{"forename":"Zeeshan","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11465858","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Oakmere"},"etag":"a9663ca620f7a807e051d66cd351e92fba6df6d1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13807052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11465858/persons-with-significant-control/corporate-entity/ooUaK6aCT8SEgKGl2vU59oM5eU8"},"name":"Marscot Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-30"}}
{"company_number":"14731948","data":{"address":{"address_line_1":"Hartley Down","country":"England","locality":"Purley","postal_code":"CR8 4EF","premises":"53"},"country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1980},"etag":"b2f56534b24e0bb6cbd27e75b89bc8b362c3301f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731948/persons-with-significant-control/individual/w9cqUHOM5V9dq2vSLFm8Lo5ewro"},"name":"Mr Michael David Rennie","name_elements":{"forename":"Michael","middle_name":"David","surname":"Rennie","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731948","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"CR8 4EF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"64d05536c4e030af3f3ff23974c90f09f3ae0537","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731948/persons-with-significant-control/individual/TYaQjLU2e62rGt4S9WteOztSHk0"},"name":"Mr Timothy Robert Neill","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"12889668","data":{"address":{"address_line_1":"Littleburn Industrial Estate","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8HJ","premises":"Russel House"},"etag":"580ae158faf44ed4cf1b79f990232c12ffbd7635","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Shares","place_registered":"The Register Of Companies","registration_number":"14400078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12889668/persons-with-significant-control/corporate-entity/b3RW3BNny8XchRuB1iwII5AX6NI"},"name":"Mp1 Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14731958","data":{"address":{"address_line_1":"Trafalgar Street","country":"England","locality":"York","postal_code":"YO23 1HT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"83d17e72f2b06ecc7782fd6f79e9cbe64eb95a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731958/persons-with-significant-control/individual/6A8leSSgAiIQ7ivZyK_93cxmBfE"},"name":"Mr Reece Keiron Douglas","name_elements":{"forename":"Reece","middle_name":"Keiron","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"12889668","data":{"address":{"address_line_1":"Littleburn Industrial Estate","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8HJ","premises":"Russel House"},"etag":"7e84e5bd71fa5851b8d2c012871dd1d46e992ac6","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Shares","place_registered":"The Register Of Companies","registration_number":"14403269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12889668/persons-with-significant-control/corporate-entity/52e2uqUaN7ILqil9IYhxXWqMEIU"},"name":"Glyncastle Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14731978","data":{"address":{"address_line_1":"Sefton Road","country":"England","locality":"Croydon","postal_code":"CR0 7HS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7c077d8b24c230d39f9bf00ab033410de2170e29","kind":"individual-person-with-significant-control","links":{"self":"/company/14731978/persons-with-significant-control/individual/VwhbBHZGtF0PXFRd20D58bhB0r0"},"name":"Miss Jhaheda Akthar","name_elements":{"forename":"Jhaheda","surname":"Akthar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731998","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4PA","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"eb2e7e090c59ef5ba217a85c301b3d95abf3b1be","kind":"individual-person-with-significant-control","links":{"self":"/company/14731998/persons-with-significant-control/individual/vNPNVtxVCtskV0YBXLKZvVNt-FQ"},"name":"Mrs Kelly Marie Lelliott","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Lelliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732018","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c8ca90bd7a1ec7ef1e591345305a68199f346def","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732018/persons-with-significant-control/individual/mf4rMx0d0fCx9nuAcUTWayDTbys"},"name":"Abdul Majid Khan","name_elements":{"forename":"Abdul","middle_name":"Majid","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732038","data":{"address":{"address_line_1":"School Lane","address_line_2":"Hill","country":"England","locality":"Rugby","postal_code":"CV23 8DX","premises":"The Haven"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"8cd1efa20da35b026468d6994463df81706b50a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732038/persons-with-significant-control/individual/TlMKSM5XlxgPO6-v5Pru1de-WFg"},"name":"Mrs Traci Michele Thompson","name_elements":{"forename":"Traci","middle_name":"Michele","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732068","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"cbafd0ddfa38cd55aae59b677d173f7d6065006e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732068/persons-with-significant-control/individual/IbStcyGd8Zk3SZqb3UgB5DGm9wM"},"name":"Mr James Douglas Thomson","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"SC222938","data":{"address":{"address_line_1":"Dervaig Wynd","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5XE","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"7a137885998020ac80dcc775e68dfdda45f015b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC222938/persons-with-significant-control/individual/93BB_VOJegbxbgbQTjTTdg65hfs"},"name":"Mr Surnjit Singh Bhogal","name_elements":{"forename":"Surnjit","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14732098","data":{"address":{"address_line_1":"Urban Center Drive, Suite 501","country":"United States","locality":"Birmingham","postal_code":"AL35242","premises":"1000"},"ceased_on":"2023-06-14","etag":"0d094741a62b1a563597be0efccd612bb638aa77","identification":{"country_registered":"United States","legal_authority":"General Corporation Law Of Maryland","legal_form":"Corporation","place_registered":"New York Stock Exchange","registration_number":"D07550106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14732098/persons-with-significant-control/corporate-entity/p_d6_mG5hHOcJeLNqkdSRbvH4Ig"},"name":"Medical Properties Trust Inc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-15"}}
{"company_number":"14734898","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"b3b70bfc87e0371cb9b144938b855dae148b2d89","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734898/persons-with-significant-control/individual/tn5xvR6C4jjEWS65XLk_Vb47_Ac"},"name":"James Sims Sims Leese","name_elements":{"forename":"James","middle_name":"Sims Sims","surname":"Leese"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14734908","data":{"address":{"address_line_1":"1 Goose Green","country":"England","locality":"Altrincham","postal_code":"WA14 1DW","premises":"Corpacq House"},"ceased_on":"2024-01-15","etag":"df544f340eae9a704ca60b5eafb57f8d043acb91","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12049894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14734908/persons-with-significant-control/corporate-entity/LsgQRgTFs-Vn5p7uaxNN8VHM_NM"},"name":"Qes Holdings","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14734918","data":{"address":{"country":"England","locality":"Chilton","postal_code":"DL17 0EH","premises":"Heavens View","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"571e3ffe2559e33a2a49e2094eb6ef2637ae7ce5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-04-25T00:00:00Z","preferred_name":"Victoria Ruth Rothwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734918/persons-with-significant-control/individual/1SrvKH34XJ3f-YVH0MxLZ0TuWjE"},"name":"Mrs Victoria Ruth Rothwell","name_elements":{"forename":"Victoria","middle_name":"Ruth","surname":"Rothwell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735088","data":{"address":{"address_line_1":"Regency House","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0BP","premises":"Suite 2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"dd4df4a8d515e6b834713fbc9ead0cd17ad3c7b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735088/persons-with-significant-control/individual/Mm95Aq-AfhYquex-DpZ7_T89HKw"},"name":"Mr Shankar Bhaduri","name_elements":{"forename":"Shankar","surname":"Bhaduri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735088","data":{"address":{"address_line_1":"Regency House","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0BP","premises":"Suite 2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"de1c2b4f9aa0f692605711fe7ae525978a96a61f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735088/persons-with-significant-control/individual/-nQjNe3p7Ex-IQPMbSWpmckHQPg"},"name":"Mrs Supriya Bhaduri","name_elements":{"forename":"Supriya","surname":"Bhaduri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735098","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 0RW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"b1890e5df77e4a6a7bec8aad998d6d2112a88559","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"JKS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Stephen Gavin Mulcahy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735098/persons-with-significant-control/individual/jvX0JLhgxKXiokxZm329nM1Kmsw"},"name":"Mr Stephen Gavin Mulcahy","name_elements":{"forename":"Stephen","middle_name":"Gavin","surname":"Mulcahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735098","data":{"address":{"address_line_1":"Fernlea Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 5SH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"4b42c747cabb92d239230477a8897ab8d8855dbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735098/persons-with-significant-control/individual/6PG-g7-syU4twEzoixikRytJzSA"},"name":"Mr Alexander Keith Ross","name_elements":{"forename":"Alexander","middle_name":"Keith","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735098","data":{"address":{"address_line_1":"Larton Farm Close","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 9YH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"149753d53f6eb3cb7a7883d44b029061ba1185f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735098/persons-with-significant-control/individual/Jfq9UnniPE3pM2bfhlD_NSKhqG4"},"name":"Mr Elliott Matthew Toner","name_elements":{"forename":"Elliott","middle_name":"Matthew","surname":"Toner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735288","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14735288 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1987},"etag":"b4d963b5ce2111904fb82559028cce03f2cde590","kind":"individual-person-with-significant-control","links":{"self":"/company/14735288/persons-with-significant-control/individual/uyqnXXDligPO50ZSmicEOYsigUw"},"name":"Ms Xinyan Tan","name_elements":{"forename":"Xinyan","surname":"Tan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735298","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"bf3c7c8818acd0cd46f04f97511848cad5726508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735298/persons-with-significant-control/individual/lEg_CMb5WzQmbhzWlL5LcO2FWS0"},"name":"Mr Lee James Williams","name_elements":{"forename":"Lee","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735298","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"7e199cd702605c9a84ee2ebd606434d86d1c1681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735298/persons-with-significant-control/individual/Fxjd7CPwIlUFsGaoAJeEuMP4yEs"},"name":"Mrs Jemma Louise Williams","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14734948","data":{"address":{"address_line_1":"Calderstones","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 3JF","premises":"250 Menlove Avenue","region":"Cheshire"},"ceased_on":"2023-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2f39ca2edd931e23a45057addf00b77207faaf64","kind":"individual-person-with-significant-control","links":{"self":"/company/14734948/persons-with-significant-control/individual/ilH7_m895aHsQj7cQ16kjol6kzY"},"name":"Mr Kwok Loon Ian Tsang","name_elements":{"forename":"Kwok","middle_name":"Loon Ian","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-16"}}
{"company_number":"NI658448","data":{"address":{"address_line_1":"Hightown Avenue","locality":"Newtownabbey","postal_code":"BT36 4RT","premises":"9","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1964},"etag":"1a924293955e3fbdbeecf4051c37cf0d33d14e59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658448/persons-with-significant-control/individual/g067pOJZ5XqO9rIhscSH4N6yKlo"},"name":"Mr Geoffrey William Agnew","name_elements":{"forename":"Geoffrey","middle_name":"William","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"14735498","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"b8cf4c71720f81813b674c4c9c0434d5cc838247","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735498/persons-with-significant-control/individual/xORPuAsIfTDJL-hizah1cMpndH0"},"name":"Mr Philippe Vogler","name_elements":{"forename":"Philippe","surname":"Vogler","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11209978","data":{"address":{"address_line_1":"Normanton Industrial Estate","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1TN","premises":"Unit B Foxbridge Way","region":"West Yorkshire"},"etag":"6bce6650a8a634df39abdc0d33f813cdc36db9aa","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07650325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11209978/persons-with-significant-control/corporate-entity/E94f8pPdrn3f7Qq-rKelIhYWyqk"},"name":"Yesss (B) Electrical Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"12445858","data":{"address":{"address_line_1":"Bransby Way","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 7BW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"365c7b5c1e34aa47a4fa41e2335e61bf6700a725","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445858/persons-with-significant-control/individual/hXb3ywL9_9avQEwVfbGBxt_StmE"},"name":"Mr Cliff Tempan","name_elements":{"forename":"Cliff","surname":"Tempan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14735688","data":{"address":{"address_line_1":"Matthysens Way","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0PS","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"eb5e6291a2dbcaaddb4fceda82f0f8af128597e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14735688/persons-with-significant-control/individual/deMNBDQ3x2q65GwOfnVu3ddLD-k"},"name":"Vignesha Arvindkumar Patel","name_elements":{"forename":"Vignesha","middle_name":"Arvindkumar","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735698","data":{"address":{"address_line_1":"Broadway Buildings","address_line_2":"Contingent Works","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1LW","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"638feed8c0fdd8a7f2e844592773fd512bf3ba63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735698/persons-with-significant-control/individual/T7mE6HsS8bse4rvHBmRrote0jOk"},"name":"Ms Lilian Naadu Mensah","name_elements":{"forename":"Lilian","middle_name":"Naadu","surname":"Mensah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735868","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"4b08241fb86004d2d6a0956657dbef37dac501ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14735868/persons-with-significant-control/individual/VAheKF-iKJuGubjwnkNzfuGKKxw"},"name":"William James Mawson","name_elements":{"forename":"William","middle_name":"James","surname":"Mawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"12380308","data":{"address":{"address_line_1":"Mary Ann Street","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Blackthorn House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7bf30ea71f1df7429fa137d169298767201eed80","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380308/persons-with-significant-control/individual/jzC4GAl9wp4Wr3P1zMhachZ7qnY"},"name":"Mr Julius Kiela","name_elements":{"forename":"Julius","surname":"Kiela","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14735878","data":{"address":{"address_line_1":"99 Knowl Road","country":"England","locality":"Mirfield","postal_code":"WF14 9RQ","premises":"The Laurels","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"5b860b4bc3ff181eaffcfb589708561e4446dcf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735878/persons-with-significant-control/individual/cB_FSRmmFP7SaXOTJ5sh28uWrno"},"name":"Mr Andrew Paul Smith","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"SC762598","data":{"address":{"address_line_1":"Love Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 2EG","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"7c57cb7101b1400fd402abd310269fdd799ef18e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762598/persons-with-significant-control/individual/Z-_vQypD5YjmIEqS_1Nw1ZiRW1w"},"name":"Miss Deborah Alana Glen","name_elements":{"forename":"Deborah","middle_name":"Alana","surname":"Glen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735888","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9NL","premises":"104"},"ceased_on":"2023-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"14b6d89fa7b76ca641048866de34d5cfadb27970","kind":"individual-person-with-significant-control","links":{"self":"/company/14735888/persons-with-significant-control/individual/oPYPWfrJc4sUs1w2-Zv5JMMS5MI"},"name":"Miss Liana Negrila","name_elements":{"forename":"Liana","surname":"Negrila","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-16"}}
{"company_number":"11232768","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Chew Stoke","country":"England","locality":"Bristol","postal_code":"BS40 8EA","premises":"Acacia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c19cf81121618d92be82f9062beaab2ecbffae8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232768/persons-with-significant-control/individual/XrD6X3jmzUzLWTH0y3e29wC4qgk"},"name":"Amanda Coulson","name_elements":{"forename":"Amanda","surname":"Coulson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"12669458","data":{"address":{"address_line_1":"Payne Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 0LF","premises":"12"},"ceased_on":"2024-10-03","etag":"9d99943d4a0c0716672ba98c22ca8c40ec024c41","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc647054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12669458/persons-with-significant-control/corporate-entity/PKruyRtOYZ7NLs8d3x-K9GKxEe8"},"name":"Wolfson Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"14736048","data":{"address":{"address_line_1":"Tangmere Crescent","country":"England","locality":"Uxbridge","postal_code":"UB10 0GQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1d4f21cb08665045d864c51e887e9ccdd50c5c36","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736048/persons-with-significant-control/individual/meQunXv97Ic1DdgyW_CAmbZaCAM"},"name":"Mr Sandeep Singh Parihar","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Parihar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-16"}}
{"company_number":"14736058","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"36 Tyndall Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d04c1407e1a1ebe6ccc5d002e90c22b5188f4348","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736058/persons-with-significant-control/individual/5cYHHHzG6_Xd2pBmp0GYzj_-a0o"},"name":"Mr James Mclean","name_elements":{"forename":"James","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14736058","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"36 Tyndall Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d418bd0e59d0a4e0fd118f70d2978587aac0ace5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736058/persons-with-significant-control/individual/DXJpZPCJK4mJoPQf2cKAGVUrVXs"},"name":"Mr Liam Parmley","name_elements":{"forename":"Liam","surname":"Parmley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"SO307748","data":{"address":{"address_line_1":"St. Gellert Gardens","country":"United Kingdom","locality":"Loanhead","postal_code":"EH20 9FJ","premises":"4","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"3d92c66509a30ad4748b577cfdf94d238d6eae74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307748/persons-with-significant-control/individual/0lgQu6cIuqg_roFmO9gqk9W0xgg"},"name":"Mr Michael David Millar","name_elements":{"forename":"Michael","middle_name":"David","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-16"}}
{"company_number":"SO307748","data":{"address":{"address_line_1":"Pirniefield Bank","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7QH","premises":"25/5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1998},"etag":"e72c8dc7ea2829e0e5d4cf99519067fc66019ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307748/persons-with-significant-control/individual/w8ti5AIzZgaUY6GCDOXXE77cO64"},"name":"Mr Finn Mclean","name_elements":{"forename":"Finn","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-16"}}
{"company_number":"14736068","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Aldershot","postal_code":"GU11 1EG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"6d7c621f7f5572c6d3ee641fa91a919926fc7cdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736068/persons-with-significant-control/individual/SVe4pQTSWGzrYtAbzy-5wqW1Er4"},"name":"Mr. Harpal Singh Sachdeva","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Sachdeva","title":"Mr."},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736278","data":{"address":{"address_line_1":"Headfield Road","country":"England","locality":"Dewsbury","postal_code":"WF12 9JF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"98c0f137c60b8b79bbc3903407efc3db817ef0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14736278/persons-with-significant-control/individual/TPT43rHvqvuYhnJHgDLUN8ACdUg"},"name":"Mr Imtiaz Ali Ameen","name_elements":{"forename":"Imtiaz","middle_name":"Ali","surname":"Ameen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736288","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 6532"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1992},"etag":"2d5daa10da66e33c941f0e6f188bf009ce333bce","kind":"individual-person-with-significant-control","links":{"self":"/company/14736288/persons-with-significant-control/individual/uXCDw8mDhThLJT6KqUuR6z7vRW0"},"name":"Miss Farhana Khan","name_elements":{"forename":"Farhana","surname":"Khan","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736298","data":{"address":{"address_line_1":"Sandyhurst Lane","country":"England","locality":"Ashford","postal_code":"TN25 4NS","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3db93ce184d0b43ede5b0316b5659ce140f715e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736298/persons-with-significant-control/individual/s_zrbL3sGdYhNFwQjqQ026mnu2c"},"name":"Mr Luke Carl Bendall","name_elements":{"forename":"Luke","middle_name":"Carl","surname":"Bendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736298","data":{"address":{"address_line_1":"Sandyhurst Lane","country":"England","locality":"Ashford","postal_code":"TN25 4NS","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7d3fa2619ebbd1c626acf104049938401072f977","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736298/persons-with-significant-control/individual/u1eLCUZMshdusgARxr34Ys2sHwE"},"name":"Mr Lloyd Stephen Nichols Slythe","name_elements":{"forename":"Lloyd","middle_name":"Stephen","surname":"Nichols Slythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736308","data":{"address":{"address_line_1":"Beckingthorpe Drive","address_line_2":"Bottesford","country":"England","locality":"Nottingham","postal_code":"NG13 0DN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"6ccc952f1beaf9098827a462f26d2a13bfbbaf12","kind":"individual-person-with-significant-control","links":{"self":"/company/14736308/persons-with-significant-control/individual/SsaX7BU7v_Zdeivv7auRqWw26V0"},"name":"Mr Christopher John Walton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736548","data":{"address":{"address_line_1":"Callycroft Drive","address_line_2":"Alconbury Weald","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 4GA","premises":"12","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"5990cf02b4041995923a3f00a869e1e9f3ff7582","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTANTS CAMBS LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Mostafa Sebtane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736548/persons-with-significant-control/individual/2ja0IJ1kGuDhCnmhl3uk_QGgSZ4"},"name":"Mr Mostafa Sebtane","name_elements":{"forename":"Mostafa","surname":"Sebtane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736548","data":{"address":{"address_line_1":"Callycroft Drive","address_line_2":"Alconbury Weald","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 4GA","premises":"12","region":"Cambridgeshire"},"ceased_on":"2025-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"814a2a9b7eef3730ce82a4eb09eca1b2413f7afe","kind":"individual-person-with-significant-control","links":{"self":"/company/14736548/persons-with-significant-control/individual/L6AZXHaMTFM9dHHW4K9kQbS67H0"},"name":"Mrs Rachel Sebtane","name_elements":{"forename":"Rachel","surname":"Sebtane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736558","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6RF","premises":"206 Cumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"0fb7e5864cedb469527e317d900f2967d420d65e","kind":"individual-person-with-significant-control","links":{"self":"/company/14736558/persons-with-significant-control/individual/tQjEfp_O2nC5ATdgwSSKjgQQz9E"},"name":"Ms Fartun Abshir Shirar","name_elements":{"forename":"Fartun","middle_name":"Abshir","surname":"Shirar","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736568","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"b84acc83b55ca489716635d34ecff1af956cf25b","kind":"individual-person-with-significant-control","links":{"self":"/company/14736568/persons-with-significant-control/individual/sVLUrMMBHm7kZa6UrrRMI9uoNnc"},"name":"Mr Liam Hardy","name_elements":{"forename":"Liam","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-17"}}
{"company_number":"14736798","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1XW","premises":"5 Godalming Business Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"57372f6c527f49d6d46fcae9eb09769c10518d74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736798/persons-with-significant-control/individual/_C5bWId9k_aKauDgPcNLAvkvalQ"},"name":"Mr Christopher Ian Pettie","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Pettie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736798","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1XW","premises":"5 Godalming Business Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"dd670fb64dbb67660b1ed9f65088e38d8442db7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736798/persons-with-significant-control/individual/S0bL_G5HZTZTNl2Kl-QvDLq7VUc"},"name":"Mr Darren Matthew Johns","name_elements":{"forename":"Darren","middle_name":"Matthew","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736798","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1XW","premises":"5 Godalming Business Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"0ce51baf5d94828ed7ade50f178ed5d83941be9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736798/persons-with-significant-control/individual/upWBDHXlliKzj7To74eGrUJLcKA"},"name":"Mr Timothy David Edwards","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736808","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"36f5879d596a09898d8b5d04ca1ebd53fb2c5c4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736808/persons-with-significant-control/individual/OK6gyhDOERsbmfiABBX3-DYnUvU"},"name":"Ms Joyce Pamidzai Masango","name_elements":{"forename":"Joyce","middle_name":"Pamidzai","surname":"Masango","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736818","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2RZ","premises":"Unit 25 Sarum Business Complex"},"ceased_on":"2024-03-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1fe2fda3d42ef71a118cf39882ea845fa0c71301","kind":"individual-person-with-significant-control","links":{"self":"/company/14736818/persons-with-significant-control/individual/fb7nWy8NLdneLGpAwUO3IDGEB0w"},"name":"Mr Jinalkumar Bipin Shah","name_elements":{"forename":"Jinalkumar","middle_name":"Bipin","surname":"Shah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11315319","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0d7a71f61d8115869b561886449a8611211f8db2","kind":"individual-person-with-significant-control","links":{"self":"/company/11315319/persons-with-significant-control/individual/nn2s1x-YinvxFXCBXSrxMDJxrxw"},"name":"Shahid Khan","name_elements":{"forename":"Shahid","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-17"}}
{"company_number":"10735279","data":{"address":{"country":"England","locality":"New Milton","postal_code":"BH25 6HR","premises":"45 Station Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2018},"etag":"8c55131ab1909ae75064cd5b143769e91c291dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10735279/persons-with-significant-control/individual/n28D8aP8J9_NuLsU8ydg15Ziykk"},"name":"Mr Ahad Miah","name_elements":{"forename":"Ahad","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"14736828","data":{"address":{"address_line_1":"Frenchs Ave","address_line_2":"Dunstable","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1EH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"6ff88988496798f9aec8b668d7e1ce2b87711cdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736828/persons-with-significant-control/individual/et4pcR1HhsWIjQbeavy5LpGUHoU"},"name":"Miss Chipo Minya","name_elements":{"forename":"Chipo","surname":"Minya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11316249","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"3a0429e7da59c6071fdb74c61e82f5be06703fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11316249/persons-with-significant-control/individual/6_C5AJRbbcQVZ9iIqfXAIg9rHK4"},"name":"Janki Patel","name_elements":{"forename":"Janki","surname":"Patel"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14737048","data":{"address":{"address_line_1":"Upper Bond Street","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1RH","premises":"Hollybush"},"etag":"a89a2db3d065cb1d09e257771676a830a850bf66","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12142628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14737048/persons-with-significant-control/corporate-entity/NXBUflM4QF_jHhOBiU-G57mEKFg"},"name":"Landmark Estates Holloway Birmingham Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737038","data":{"address":{"address_line_1":"Woodstock Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 9RJ","premises":"78"},"ceased_on":"2025-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"21fbcc957349d22082dd41b62cc003599007090d","kind":"individual-person-with-significant-control","links":{"self":"/company/14737038/persons-with-significant-control/individual/TIhzf5yYX-Vm42JvrCPEGx5J6Z8"},"name":"Mr Karolis Mereckas","name_elements":{"forename":"Karolis","surname":"Mereckas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"10968509","data":{"address":{"address_line_1":"5, Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"364a3a0bc53de307861839e90c957b98b8692350","kind":"individual-person-with-significant-control","links":{"self":"/company/10968509/persons-with-significant-control/individual/v75qAFcpLn1FDBTPVHDfHbRt-CM"},"name":"Mr Philip Ashley Peel","name_elements":{"forename":"Philip","middle_name":"Ashley","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"14737248","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"444b744e9337e30ff9245f683f958345598e66ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737248/persons-with-significant-control/individual/0Q3e3heeHsYMezCoN3GNp72qMQI"},"name":"Mr Damien Terence Welch","name_elements":{"forename":"Damien","middle_name":"Terence","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737258","data":{"address":{"address_line_1":"Building 1","address_line_2":"No. 125, Chengbei West Road","country":"China","locality":"Leiyang City","postal_code":"421800","premises":"Room 302, Unit 3","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1986},"etag":"ab13b1558fb438e29311cde1da8ac73d0177d3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14737258/persons-with-significant-control/individual/ZaXhvvUdnl6VF2FMbsvw0ZvmLho"},"name":"Mr Daoyuan Zi","name_elements":{"forename":"Daoyuan","surname":"Zi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"10740369","data":{"address":{"address_line_1":"White Post Road","address_line_2":"Bodicote","locality":"Banbury","postal_code":"OX15 4AA","premises":"Bodicote House"},"ceased_on":"2017-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"325734d3294ab6d848aed883393ef2c82f63bf08","kind":"individual-person-with-significant-control","links":{"self":"/company/10740369/persons-with-significant-control/individual/GFCr5OpfVmL2tbNvX7CClOASO2M"},"name":"Mr Jason Paul Slaymaker","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Slaymaker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"14737468","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kenton Bank Foot","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8AG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"412908e7e70fb1608a174381ca103552050a7127","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737468/persons-with-significant-control/individual/tIm6k7YFFTFGEy-WJJan_binIiM"},"name":"Dr Girish Gowda Kithlinagamangala Rangaswamy","name_elements":{"forename":"Girish","middle_name":"Gowda Kithlinagamangala","surname":"Rangaswamy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11317889","data":{"address":{"address_line_1":"1 Church Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2QE","premises":"2nd Floor"},"etag":"521e30f7242096231cbc17452a14e3e24d46f3f3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11317863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11317889/persons-with-significant-control/corporate-entity/Lm5RvywkF1m896THIIUXWq7XyGI"},"name":"Antidote Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"14737468","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kenton Bank Foot","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8AG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"dc193acc11a50bcca96aee8579a809817fafe637","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737468/persons-with-significant-control/individual/JALlFzu3FTJcZayNNk9CosRi0eM"},"name":"Dr Sahana Chandraiah","name_elements":{"forename":"Sahana","surname":"Chandraiah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"06872009","data":{"address":{"address_line_1":"19 Church Road","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"54159b1281d9de1f3764a2d7076cbd268c15f83d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Sally Elizabeth Atkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06872009/persons-with-significant-control/individual/Gv5YufsNK1SNpRS5Gmv667Gx8uM"},"name":"Mrs Sally Elizabeth Mary Atkinson","name_elements":{"forename":"Sally","middle_name":"Elizabeth Mary","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14737268","data":{"address":{"address_line_1":"Dominica Court","country":"England","locality":"Eastbourne","postal_code":"BN23 5TR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"761f3a26b31adffa770ff7ba9669b1044e9e3fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14737268/persons-with-significant-control/individual/6DRX9CBoz7e7UxpRXYhpsjEMNeY"},"name":"Mr Roman Antony Cording","name_elements":{"forename":"Roman","middle_name":"Antony","surname":"Cording","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737268","data":{"address":{"address_line_1":"De La Warr Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2JJ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"7d4b67fb2c435399bc51973653787dd0651c20f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14737268/persons-with-significant-control/individual/40PfHoBgBEN4AuosN1N1vSs-BU8"},"name":"Mr Jekan Gilbert Kuldip Chohan","name_elements":{"forename":"Jekan","middle_name":"Gilbert Kuldip","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11316929","data":{"address":{"address_line_1":"Flat 9","address_line_2":"1 Hector Crescent","country":"United Kingdom","locality":"London","postal_code":"SE6 1DT","premises":"1 Hector Crescent","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"d251a741a42fc83466738ea5f6440b014b41207b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316929/persons-with-significant-control/individual/I4Ex5Iv24U9F_RNkO05CfduTCRs"},"name":"Miss Sian Bailey","name_elements":{"forename":"Sian","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-04-18"}}
{"company_number":"08627439","data":{"address":{"address_line_1":"Hopps Road","address_line_2":"Kingswood","locality":"Bristol","postal_code":"BS15 9QQ","premises":"33"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1951},"etag":"a835d4d8914809b707ba19c0e736dce0dc99e750","kind":"individual-person-with-significant-control","links":{"self":"/company/08627439/persons-with-significant-control/individual/deDhBp14-c29_Zgtbxuuu5q32YU"},"name":"Mr Graham Brickell","name_elements":{"forename":"Graham","surname":"Brickell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14737878","data":{"address":{"address_line_1":"Morocco Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"859d39ccd5da006e56577b92a027700b3cbd63f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737878/persons-with-significant-control/individual/B9AAON90DOvaBVfz50Wt5wG6Sdc"},"name":"Miss Karen Lee Kadin","name_elements":{"forename":"Karen","middle_name":"Lee","surname":"Kadin","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"10021849","data":{"address":{"address_line_1":"55 Cable Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DF","premises":"Unit 4, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3fa3602a721bea48e512feff97b8d4618e671eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10021849/persons-with-significant-control/individual/oODdME61yGVPafNWxmRpe03MzRk"},"name":"Mrs Tatheer Zahra Ahmed","name_elements":{"forename":"Tatheer","middle_name":"Zahra","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14737478","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Manchester","postal_code":"M40 7BW","premises":"385"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"7080b8d576294e4b31cb63bae2e7311bd9d75886","kind":"individual-person-with-significant-control","links":{"self":"/company/14737478/persons-with-significant-control/individual/mTtbLmtgWOl38A9-21InhXEY3vY"},"name":"Mr Austin Chukwuma Ananenu-Emeana","name_elements":{"forename":"Austin","middle_name":"Chukwuma","surname":"Ananenu-Emeana","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737678","data":{"address":{"address_line_1":"High Street","country":"England","locality":"New Malden","postal_code":"KT3 4BP","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"042eb5e100b3aa958cbf5fa37df653488316b8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737678/persons-with-significant-control/individual/JP0beVjtUf35_cl0BL9NCbEEWcg"},"name":"Mr Gorez Fazil Salih","name_elements":{"forename":"Gorez","middle_name":"Fazil","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11318749","data":{"address":{"address_line_1":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6TL","premises":"8 Blockley Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"8b338e0d4bf24ad7235e7785356345e2ade9db5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318749/persons-with-significant-control/individual/Fu3i-YvaCDNnG6w9nvRxVg2hwzc"},"name":"Mr Peter Stannard","name_elements":{"forename":"Peter","surname":"Stannard","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"14737878","data":{"address":{"address_line_1":"Morocco Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3HB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ab15c378d5b933325eeb0938b9be208f253a28a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737878/persons-with-significant-control/individual/Pkc4cLlzamT86zePmwrG3AmXGXM"},"name":"Mr John Richard Birger","name_elements":{"forename":"John","middle_name":"Richard","surname":"Birger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11172198","data":{"address":{"address_line_1":"Brent Way","country":"United Kingdom","locality":"London","postal_code":"N3 1AP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"b576035f002dbfee57bbcfc3889cf00952517d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172198/persons-with-significant-control/individual/HOs1BfdREaRquPBJvex-wOl9-DI"},"name":"Mr Mohammad Reza Sadoughi-Yarand","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Sadoughi-Yarand","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-04"}}
{"company_number":"11319479","data":{"address":{"address_line_1":"Office 11, 27 Copdale Road","country":"England","locality":"Leicester","postal_code":"LE5 4FG","premises":"C/O Acctax Accountants Limited,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"d5177ebbb4a4720cf3348c99f9eb72f7d3e0b4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319479/persons-with-significant-control/individual/sJlGBBClw5ZGqZmJcdE85lzwdGA"},"name":"Mr Abul Kalam Azad","name_elements":{"forename":"Abul","middle_name":"Kalam","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14738098","data":{"address":{"address_line_1":"Whatlington Way","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9TE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3f43801b2e3a8bd6e694822ebe2b4c2ae0a6d44f","kind":"individual-person-with-significant-control","links":{"self":"/company/14738098/persons-with-significant-control/individual/gYmAl45o0I5QqbmJsoCiJJTRxfg"},"name":"Mr Ben Raeburn-Bray","name_elements":{"forename":"Ben","surname":"Raeburn-Bray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"NI624039","data":{"address":{"address_line_1":"Heron Road","locality":"Belfast","postal_code":"BT3 9LE","premises":"10 Pilots View"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"21a0c5f70eeab40cbc00bf984b93342db1357eef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624039/persons-with-significant-control/individual/-9Q_aQkO2TH5HwBSKHtCMZm2P78"},"name":"Mr James William Dennison","name_elements":{"forename":"James","middle_name":"William","surname":"Dennison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"14738268","data":{"address":{"address_line_1":"Heol Y Graig","address_line_2":"Cwmavon","country":"Wales","locality":"Port Talbot","postal_code":"SA12 9YD","premises":"Tew Goed Fach"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"2ebd04023f5412a5ce12f11a1df1b2e55ef421fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738268/persons-with-significant-control/individual/_mji16Koi5UBbP0Tg6xZv21M9Kk"},"name":"Mr Kevin Mcintosh","name_elements":{"forename":"Kevin","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11319939","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1982},"etag":"d788e6a4e6af6285c0c6e75d69fd752df32b2a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11319939/persons-with-significant-control/individual/rcSj0RS_N9uDVoX90SnK6pMIngI"},"name":"Mr Marco Petrini","name_elements":{"forename":"Marco","surname":"Petrini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11866148","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"4c949859e318dcfcdc2fcaebc2a9e5c04effd075","kind":"individual-person-with-significant-control","links":{"self":"/company/11866148/persons-with-significant-control/individual/IFS1K6nf7nl5WEV7PFV2EDKEpFE"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14738458","data":{"address":{"address_line_1":"42a High Street","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1UJ","premises":"High Street Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2b7de30815a93b8016d582fcd4931882cf5aedf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738458/persons-with-significant-control/individual/J40hlvQaTI127nJhWz8nxoE_DjI"},"name":"Mr Jonathan Francis Aspinall","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11319979","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Harrow","country":"United Kingdom","locality":"London","postal_code":"HA1 2RS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"3b632c9cd81e46c10f4a44cda6de3be9a8b547b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319979/persons-with-significant-control/individual/h1umCs5TiA0QOzJglxD_FflrQkQ"},"name":"Mr Gavril Stirbu","name_elements":{"forename":"Gavril","surname":"Stirbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"05618518","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Withington","country":"England","locality":"Manchester","postal_code":"M20 3FU","premises":"160-164"},"ceased_on":"2023-03-07","etag":"8c3438683da21375e7261af4f1169418a290eac8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies House","registration_number":"13636381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05618518/persons-with-significant-control/corporate-entity/NYsJ8flJkp3bIxLIKvnHBkq-b2U"},"name":"Britannia Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"02002609","data":{"address":{"address_line_1":"Dewar Close","address_line_2":"Segensworth West","country":"England","locality":"Fareham","postal_code":"PO15 5UB","premises":"1","region":"Hampshire"},"etag":"0c508ca68e8c787e2df7d78c114cf6e35e207173","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11301235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02002609/persons-with-significant-control/corporate-entity/0meTgAXuAVBQ1XkeXI6jG8cjhf0"},"name":"F.T.E. Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"14738648","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1996},"etag":"2f32e4580488f07652f1ed00b2e266724143c17a","kind":"individual-person-with-significant-control","links":{"self":"/company/14738648/persons-with-significant-control/individual/jw7um8pqwpjkAtDQJEA8adCooNQ"},"name":"Mr Valeri Varosyan","name_elements":{"forename":"Valeri","surname":"Varosyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"06462989","data":{"address":{"address_line_1":"Epping Way","country":"England","locality":"London","postal_code":"E4 7PG","premises":"112"},"etag":"8f40c46f30b4ef1b2536088611ab21eeee0689b9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10964592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06462989/persons-with-significant-control/corporate-entity/7KtpDQZUlZN6IwHqivXUSvm_brk"},"name":"Mopheth Financial Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"13933188","data":{"address":{"address_line_1":"2 Colwick Quays Business Park","address_line_2":"Private Road No. 2","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JY","premises":"The Darwin Building"},"ceased_on":"2023-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"bfebbb1c8d414bb3ce8beb299c7e6894d3b797ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13933188/persons-with-significant-control/individual/1wNeu8sY3AE0E0QTXP_VwiGVtEw"},"name":"Mr Michael Hower Jones","name_elements":{"forename":"Michael","middle_name":"Hower","surname":"Jones","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-14"}}
{"company_number":"14739018","data":{"address":{"country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9PR","premises":"3 Park Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"9a58fee06a41d20c9e32c1d7e43b7dccb540bafd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739018/persons-with-significant-control/individual/hQWTcZHxNZVjAXS6Em_JGxdOg3Q"},"name":"Jai Sahni","name_elements":{"forename":"Jai","surname":"Sahni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739208","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Whyfield"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"4f16929808abeb437a729a03d2fc4bcd968f5ba6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Jamie Spencer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739208/persons-with-significant-control/individual/o-5T0EGs1nJexyHzldylTkJwQ_Q"},"name":"Jamie Spencer","name_elements":{"forename":"Jamie","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739208","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Whyfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"681671ee07233c74202b268b3ac5f7fa9d507dda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Katherine Charlotte Spencer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739208/persons-with-significant-control/individual/bNia6otT1Lr6QkXJ0phX2T7UnvA"},"name":"Katherine Charlotte Spencer","name_elements":{"forename":"Katherine","middle_name":"Charlotte","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11320059","data":{"address":{"address_line_1":"Koppers Way","address_line_2":"Monkton Business Park South","country":"England","locality":"Hebburn","postal_code":"NE31 2ES","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"cdac27fd72c940e6f8ddf1fb273438524b6fdcef","kind":"individual-person-with-significant-control","links":{"self":"/company/11320059/persons-with-significant-control/individual/iaqlOPyx4F2mVvb9G_FpU8eOLxQ"},"name":"Mr Thomas Stephen Graham","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"14739408","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Cardigan House","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"b79c29afee6ae80333dbd8fb5b60d0366e9eb6d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739408/persons-with-significant-control/individual/BEAraX52d4K30v5l-TZ8S8-wfvs"},"name":"Mr Thomas John Llyr Evans","name_elements":{"forename":"Thomas","middle_name":"John Llyr","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11320889","data":{"address":{"address_line_1":"Clone Road","country":"England","locality":"Lancashire","postal_code":"BB9 5NP","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"6e0604fbf1c1aff3a55ef3916fcebfad6a87c39c","kind":"individual-person-with-significant-control","links":{"self":"/company/11320889/persons-with-significant-control/individual/PVmaRxAXMKdEAAhxP3UsQIlBmnk"},"name":"Miss Nicoleta-Dorina Boar","name_elements":{"forename":"Nicoleta-Dorina","surname":"Boar","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14739218","data":{"address":{"address_line_1":"Crookes Road","country":"England","locality":"Sheffield","postal_code":"S10 5BB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"98913bda11a1d0f18850c0c49092ab8a073e1eda","kind":"individual-person-with-significant-control","links":{"self":"/company/14739218/persons-with-significant-control/individual/zJKt-UcpvcIH3sCCge4TfYjgTj8"},"name":"Miss Ellen Louise Barker","name_elements":{"forename":"Ellen","middle_name":"Louise","surname":"Barker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739618","data":{"address":{"address_line_1":"Whitehouse Farm","address_line_2":"Silchester Road","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 3PX","premises":"Unit 1b, Staceys Industrial Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e754d77b591e9431f5692b07c60c97647d624334","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739618/persons-with-significant-control/individual/NkuUxpnYlNF8Olzh6sFf9tTrnGw"},"name":"Mr Jason Mark Nash","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"10387389","data":{"address":{"address_line_1":"171 Chorley New Road","locality":"Bolton","postal_code":"BL1 4QZ","premises":"Lancaster House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0ed41fbb1cba68e2e4db565e6d680c3863bd7d88","kind":"individual-person-with-significant-control","links":{"self":"/company/10387389/persons-with-significant-control/individual/5d1i8NjcuQPZMCt9F7L9MCUje6w"},"name":"Mr Gino Maccio","name_elements":{"forename":"Gino","surname":"Maccio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-17"}}
{"company_number":"04470089","data":{"address":{"address_line_1":"Barrow Hill Roundhouse Railway","address_line_2":"Centre Campbell Drive","locality":"Barrow Hill Staveley","postal_code":"S43 2PR","region":"Chesterfield Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3907325640947aee2f877e3dbc9140f9d5ac57e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04470089/persons-with-significant-control/individual/MhYCVVzP3ssJasm8LmpAxTnGIhs"},"name":"Mr Mervyn John Allcock","name_elements":{"forename":"Mervyn","middle_name":"John","surname":"Allcock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"08445728","data":{"address":{"address_line_1":"Waldo Road","country":"England","locality":"London","postal_code":"NW10 6AU","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"053407eeb3bc15a1865d160035d27685cd692ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08445728/persons-with-significant-control/individual/0GykD0kvEFteM5udVDRSUrMAxCE"},"name":"Mr David Dunn","name_elements":{"forename":"David","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11320909","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"ceased_on":"2023-03-31","etag":"829cb494663631f58312ce0b39c0f726c0132a4a","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Holding Company","place_registered":"Registered Address","registration_number":"11279224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11320909/persons-with-significant-control/corporate-entity/YiUZgaCenxXgYnJXN_--e67Ykt8"},"name":"Ashcroft Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321339","data":{"address":{"country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4LG","premises":"14 Leighwood Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"10796fcb1e9ead22fdbe36bcbd9b1eeeedfe2587","kind":"individual-person-with-significant-control","links":{"self":"/company/11321339/persons-with-significant-control/individual/yz5-SKnzcwYNPIhxacf-cqsKQGk"},"name":"Mr Jonathan Paul Derek Watson","name_elements":{"forename":"Jonathan","middle_name":"Paul Derek","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11320909","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"825fc0bdc9e19cba0e6179a905c0018b8c23bb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11320909/persons-with-significant-control/individual/WzbAI4SPBjRCiVJghl0n2cB6q5I"},"name":"Mr Allan Antonio","name_elements":{"forename":"Allan","surname":"Antonio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14369048","data":{"address":{"address_line_1":"Greenacres","country":"Wales","locality":"Barry","postal_code":"CF63 2PN","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"775d68c27bb3cd1220b6c31cf49cbd68dcfa6d74","kind":"individual-person-with-significant-control","links":{"self":"/company/14369048/persons-with-significant-control/individual/-kqDVeNN9hhZupHVC4OEsNUlgXU"},"name":"Miss Jade Elle Argiriou","name_elements":{"forename":"Jade","middle_name":"Elle","surname":"Argiriou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739818","data":{"address":{"address_line_1":"Ribblesdale Avenue","country":"England","locality":"Northolt","postal_code":"UB5 4NQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"3444f152b96f72c15aa0bb2405bd57a83e812fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14739818/persons-with-significant-control/individual/oSeBMLmkeF0vd2zK2B8zGEwd7Bc"},"name":"Mrs Maria Badea","name_elements":{"forename":"Maria","surname":"Badea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SC693088","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cupar","postal_code":"KY15 4SP","premises":"6"},"ceased_on":"2025-09-10","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"8675d88fccea3926c8de62edad1cfd59d7d5f084","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693088/persons-with-significant-control/individual/X1hQ6K1d8-qiZRv-O6p924jPasA"},"name":"Mrs Sarah Anne Whiston","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Whiston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-18"}}
{"company_number":"14739808","data":{"address":{"address_line_1":"Caldecote Road","country":"England","locality":"Leicester","postal_code":"LE3 1GJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"61f560e9c4c7a534698550b9372472d7c44aa606","kind":"individual-person-with-significant-control","links":{"self":"/company/14739808/persons-with-significant-control/individual/RVT_sRTAOchY7gbIhIC_ci9ug-8"},"name":"Mr Constantin Lucian Stingaciu","name_elements":{"forename":"Constantin","middle_name":"Lucian","surname":"Stingaciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11320919","data":{"address":{"address_line_1":"Bellevue Court","address_line_2":"St Anns","country":"England","locality":"Nottingham","postal_code":"NG3 3NA","premises":"47","region":"Eastmdiland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"da55465341c98df07e70e7d0222101b4fa642278","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320919/persons-with-significant-control/individual/wHU4QEWMtmFf-4D0zpdKkTwef8M"},"name":"Hamed Omar Mohamed","name_elements":{"forename":"Hamed","middle_name":"Omar","surname":"Mohamed"},"nationality":"Sudanese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11321359","data":{"address":{"address_line_1":"Carrfield Avenue","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7DP","premises":"48","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"fd8bf79a820b3a1a1624435e6a4e5d69b6254a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11321359/persons-with-significant-control/individual/_T9_4ssqC1v2y0oToxYR5rMKh3c"},"name":"Mr Geraint Benbow","name_elements":{"forename":"Geraint","surname":"Benbow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11321499","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"61ef3d5ca1cf64d4b42c6a7349aa83d2b1f755c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"E.J. BUSINESS CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"James Gregory Quinn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321499/persons-with-significant-control/individual/HbwBOq2T7FEiwNWWYuIlGKoVlo8"},"name":"Mr James Quinn","name_elements":{"forename":"James","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14740248","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d28493a21a6114c2d9608c25e57e7887b7883d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14740248/persons-with-significant-control/individual/V6KBNCnngH_5t9_7GMgQ5OtOrBU"},"name":"Mrs Rachel Jennifer Sumner","name_elements":{"forename":"Rachel","middle_name":"Jennifer","surname":"Sumner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740708","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"ea2d873814072e8b727f33e23ad3378de47b8fa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740708/persons-with-significant-control/individual/leZiY_16NCKP4Kb1C9umutsmlPI"},"name":"Miss Leigh Collier","name_elements":{"forename":"Leigh","surname":"Collier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740698","data":{"address":{"locality":"London","postal_code":"EC4A 1AY","premises":"110 Fetter Lane"},"etag":"e89ec17f0853092c7d544f77bbf2d8ca70eee587","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09305808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14740698/persons-with-significant-control/corporate-entity/ZRRocjJ4Zy3fx7eqvmPxtD94mWA"},"name":"110fl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11322069","data":{"address":{"address_line_1":"Cranston Estate","country":"England","locality":"London","postal_code":"N1 6TS","premises":"9 Vinson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b32f5827855fd7d38c1a3ed9f27d3cb16b988305","kind":"individual-person-with-significant-control","links":{"self":"/company/11322069/persons-with-significant-control/individual/MT0Lq7dyz45HPsWFJxTSA9K4UPE"},"name":"Jose Luis Hidalgo Loma-Ossorio","name_elements":{"forename":"Jose","middle_name":"Luis Hidalgo","surname":"Loma-Ossorio"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11321499","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c75ad1ba634a1b0d1801c7f3339ce2424b16e5e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"E.J. BUSINESS CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Charlotte Sarah Quinn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321499/persons-with-significant-control/individual/gkmY6SYLD2A5jdxmejM1qpl8vLc"},"name":"Mrs Charlotte Quinn","name_elements":{"forename":"Charlotte","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14740468","data":{"address":{"address_line_1":"Conway Close","address_line_2":"Caergwrle","country":"Wales","locality":"Wrexham","postal_code":"LL12 9LB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"76418fe180fe78bc4dcc49edfcc8c1d5ac13397e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"SIMPLY ACCOUNTS (NORTH WEST) LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Kieran Mark Salkeld"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740468/persons-with-significant-control/individual/CZdPOAAwjQLCQKrVANI2ZawpvRs"},"name":"Mr Kieran Mark Salkeld","name_elements":{"forename":"Kieran","middle_name":"Mark","surname":"Salkeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"11322079","data":{"address":{"address_line_1":"Bank Terrace","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8GG","premises":"19-20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"207f064559ed169290fd0f1efb9dec76266e3f4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"CHARNWOOD ACCOUNTANTS \u0026 BUSINESS ADVISORS LLP ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Darren Terence Grive"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322079/persons-with-significant-control/individual/CXgqsXzibUbuWn7wTRmPTLDPdw4"},"name":"Director Darren Terence Grive","name_elements":{"forename":"Darren","middle_name":"Terence","surname":"Grive","title":"Director"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14740918","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5DU","premises":"2"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"1f48c9b2896fd832fa9b2ac305927f542ade3cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14740918/persons-with-significant-control/individual/9rUkeUXGBAV4VvwLjkQthHzKEvI"},"name":"Mr Terence Philip Catcheside","name_elements":{"forename":"Terence","middle_name":"Philip","surname":"Catcheside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"07074499","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"44-45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"efbc4a5243e1510df3828cce3a1cff79c1f79c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07074499/persons-with-significant-control/individual/Ghl_wVfZ9DzmK8mPqAjZmNCofWk"},"name":"Miss Munira Furkan Suleman","name_elements":{"forename":"Munira","middle_name":"Furkan","surname":"Suleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"NI695538","data":{"address":{"address_line_1":"Osborne Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6JP","premises":"56"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1992},"etag":"f138dd10ef244abfb6e49ed2c44a41c8bf1894cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695538/persons-with-significant-control/individual/ICFp715Uo3XovgyOWwxTmR2-FHQ"},"name":"Mr Patrick William Bell","name_elements":{"forename":"Patrick","middle_name":"William","surname":"Bell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741368","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"2b21356f717593f8775540591f6e89e824a5067d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741368/persons-with-significant-control/individual/0prgIHTTOtDH3hKJDnublLz7Eh8"},"name":"Dekun Shang","name_elements":{"forename":"Dekun","surname":"Shang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC595009","data":{"address":{"address_line_1":"31 Charlotte Square","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"C/O Interpath Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"3cbf62a0b2604c2923b36ef6ce520c0840b10722","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595009/persons-with-significant-control/individual/7j6udxO4QNkAt_wYwgkhQZ1xFXY"},"name":"Mr Christopher Alexander Mccaffer","name_elements":{"forename":"Christopher","middle_name":"Alexander","surname":"Mccaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14740918","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5DU","premises":"2"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"676660ff2ce424e6a8170ded4c3f2ab4a1eb1e44","kind":"individual-person-with-significant-control","links":{"self":"/company/14740918/persons-with-significant-control/individual/41pOmm-y_RfQFvvD4Z6SFHCeQKw"},"name":"Mr Stephen Howe","name_elements":{"forename":"Stephen","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741128","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RY","premises":"620"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"cc806f9e6382c7193b5ee1e2affdb616bbacf10e","kind":"individual-person-with-significant-control","links":{"self":"/company/14741128/persons-with-significant-control/individual/eSm7KnsbTbd6Vgpa6YexWpaWiG8"},"name":"Mr Arshdeep Singh","name_elements":{"forename":"Arshdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11322629","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AB","premises":"272"},"ceased_on":"2020-02-01","etag":"99c6bf54ac85d3c2979ee26fbdca01bbb098ee61","identification":{"legal_authority":"Uk","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11322629/persons-with-significant-control/legal-person/b0xVf2KO3n7ZPmow8nBQi80j4c4"},"name":"Knight Homes (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14741358","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Bungay","postal_code":"NR35 1EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"96cce6ac87a3fa87ae42c7ea6a331dff437e3edb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Sarah Katherine Rudd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741358/persons-with-significant-control/individual/QwpPYzinegG6kZW2gzHEr_4hHCw"},"name":"Mrs Sarah Katherine Rudd","name_elements":{"forename":"Sarah","middle_name":"Katherine","surname":"Rudd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741568","data":{"address":{"address_line_1":"Baltic Rd","country":"England","locality":"Tonbridge","postal_code":"TN9 2LY","premises":"70"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"6bedf89621924fe350064dfa45f870ce44ff0ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/14741568/persons-with-significant-control/individual/oicn_1_lvti4uDFXDeoCLl172b0"},"name":"Mr Zhiliang Li","name_elements":{"forename":"Zhiliang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"05940229","data":{"address":{"address_line_1":"Union Way","country":"England","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"etag":"34901485f340134701a01b392aa5a6f8bdcee064","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03424783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05940229/persons-with-significant-control/corporate-entity/gu5ZWHFHF0wBplIU0fckH98Kam4"},"name":"Gl50 Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14741578","data":{"address":{"address_line_1":"Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"Unit 3 Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"dab6da8dde0a80b7ff85c3ed7eb37be7504f157a","kind":"individual-person-with-significant-control","links":{"self":"/company/14741578/persons-with-significant-control/individual/fQtEE2MVY0O7cxeB8h3iQ4rzRbc"},"name":"Mr Nigel Poberezniuk","name_elements":{"forename":"Nigel","surname":"Poberezniuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11322649","data":{"address":{"address_line_1":"Hartley Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5DF","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"f2b2c63ca1e7407afe762ca93fa6e645752cdca9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322649/persons-with-significant-control/individual/sJ_VIg7RB8JKp0gS_P6T1DqWZl0"},"name":"Mr Pawel Zarnowiec","name_elements":{"forename":"Pawel","surname":"Zarnowiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"11322649","data":{"address":{"address_line_1":"Hartley Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5DF","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"035e619ea17eaa1b9b6ea0e35afff9368d84f4b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322649/persons-with-significant-control/individual/ODYoK1-zlWIZF1OflzxzPYM9iJk"},"name":"Mrs Aleksandra Zarnowiec","name_elements":{"forename":"Aleksandra","surname":"Zarnowiec","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"14741788","data":{"address":{"address_line_1":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0QW","premises":"18 The Hawthorns"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2708832fdbd6af160e541e40f4b2ea02933fc215","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"SAN \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-24T00:00:00Z","preferred_name":"Sukhwinder Kaur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741788/persons-with-significant-control/individual/xPbW07aw4DkwwoOq9YE9Sf_xcTM"},"name":"Mrs Sukhwinder Kaur","name_elements":{"forename":"Sukhwinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"08470208","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"Walsall","postal_code":"WS2 8JJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"a74cb511d03fa3bdb0d4f9de9bd96e9bc30cbda4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08470208/persons-with-significant-control/individual/XibkUqfa-MZcxHT5Abpm0DW7mZQ"},"name":"Mrs Lola Olayinka Oloke","name_elements":{"forename":"Lola","middle_name":"Olayinka","surname":"Oloke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-12-15"}}
{"company_number":"14742198","data":{"address":{"address_line_1":"Rossall Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"1d7460424fb411d3668da7512a4bb02bf9aa9be8","kind":"individual-person-with-significant-control","links":{"self":"/company/14742198/persons-with-significant-control/individual/T2bl6KurHLaKXnsxcvLKuToPqUA"},"name":"Mrs Annalise Marie Monk","name_elements":{"forename":"Annalise","middle_name":"Marie","surname":"Monk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"07612089","data":{"address":{"address_line_1":"Bethersden Road","address_line_2":"Woodchurch","locality":"Ashford","postal_code":"TN26 3QW","premises":"Avoca","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"1ac569a7d15a7b995c8d30a3c78a8e89ee0d2532","kind":"individual-person-with-significant-control","links":{"self":"/company/07612089/persons-with-significant-control/individual/ZWNv9cMkVg3KZ51lD8pEnq4Ddkw"},"name":"Mr Adrian Edward Moon","name_elements":{"forename":"Adrian","middle_name":"Edward","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14742408","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"ceased_on":"2023-04-21","country_of_residence":"China","date_of_birth":{"month":4,"year":1994},"etag":"b05690457d1714ebf11995b92d256b667264552f","kind":"individual-person-with-significant-control","links":{"self":"/company/14742408/persons-with-significant-control/individual/6JkMlzYDMnW_laKHMJKI5GjgaFE"},"name":"Bo Zhang","name_elements":{"forename":"Bo","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11322669","data":{"address":{"address_line_1":"Rue De Cassis","country":"France","locality":"Marseille","premises":"21"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1967},"etag":"bee1bad5f4fcfcc68a191bbdfd84cdd8a76d4fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11322669/persons-with-significant-control/individual/ulSCyi4QRHGy0b0AZs5YPUQ_y9w"},"name":"Pierre Chicourrat-Poublan","name_elements":{"forename":"Pierre","surname":"Chicourrat-Poublan"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14741998","data":{"address":{"address_line_1":"Brough","address_line_2":"Bradwell","country":"United Kingdom","locality":"Hope Valley","postal_code":"S33 9HG","premises":"The Barn","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"0971b19b4682b77cbe5fb7283a69c2b1b04ecfa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741998/persons-with-significant-control/individual/ttt104b0a3i7ARf9RQnr7B9Nyik"},"name":"Prof Paul Griffiths","name_elements":{"forename":"Paul","surname":"Griffiths","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11282829","data":{"address":{"address_line_1":"Compton Road","country":"England","locality":"South Petherton","postal_code":"TA13 5EN","premises":"5 Compton Road  South Petherton Somerton"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"8a813fee25e44b159b2125f9dd6081e67cff9ec4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11282829/persons-with-significant-control/individual/HYgvTDDoWVabKIu9I_TnbvNpZbk"},"name":"Philip Harold Smith","name_elements":{"forename":"Philip","middle_name":"Harold","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14742418","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14742418 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"1212a5ce5d661b1dc52388e8ee446977f41f42f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742418/persons-with-significant-control/individual/dbt35DT6KyvmoU4Y6t5hsH_LFE0"},"name":"Mr Alan Frank Bird","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"08009429","data":{"address":{"address_line_1":"Off Edge Hill Drive","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 3RH","premises":"Clee View Barn","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"651088f75a7041ae15b471245417f795f1be58d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08009429/persons-with-significant-control/individual/l9a7S0lEHKMx4lZc2AWRxzYa5vo"},"name":"Ms Elizabeth Anne Prophett","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Prophett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11323549","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"1f69022ff5f760ab09678f6dffc481135e0e539a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323549/persons-with-significant-control/individual/CBja0y4XBNGrjHAqABEi7Y7Rmlw"},"name":"Mr Shaun Mathew Gill","name_elements":{"forename":"Shaun","middle_name":"Mathew","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"13280668","data":{"address":{"address_line_1":"Maesglas Retail Park","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2NS","premises":"Venta House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1957},"etag":"acf866a74221bd5efd62e38a291fe1854f6fa8c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280668/persons-with-significant-control/individual/RjUWERGesZJTduaImKQAJqoZsuo"},"name":"Ms Silvana Robinson","name_elements":{"forename":"Silvana","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"SC595109","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"14de30327c0f8efa9cf5f9414cc3a61fd43ad11d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595109/persons-with-significant-control/individual/69psczatqQQkwevKPCzxEMF3D7E"},"name":"Mr Venkata Konidala","name_elements":{"forename":"Venkata","surname":"Konidala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14742828","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":6,"year":2000},"etag":"9e625a9d83a1ca22b8781f527a407edccdef46c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742828/persons-with-significant-control/individual/9KWW1vosSvYwnN4aqmbwR3D8omw"},"name":"Mr Gautier Bernard Gilles Remi Hart","name_elements":{"forename":"Gautier","middle_name":"Bernard Gilles Remi","surname":"Hart","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"aa081f03147029d3de5c67d61a7e45270cb902c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742598/persons-with-significant-control/individual/HG0qq2mvl3CfF5nH_R11lzcwqMU"},"name":"Mr Scotty Morgan","name_elements":{"forename":"Scotty","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11324739","data":{"address":{"address_line_1":"Leighton Road","address_line_2":"Stoke Hammond","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 9DD","premises":"The Cowshed"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"727c32d67b4e71013d0fb11ec4397c939395600b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324739/persons-with-significant-control/individual/MLWoYDhpeh_JxmC9TMwqIq5Ue8g"},"name":"Buckley Kenney","name_elements":{"forename":"Buckley","surname":"Kenney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323549","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"e9c82545fc703fd97d84053264032d79b4a661a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11323549/persons-with-significant-control/individual/aXR_8ueMzmOkfyFSJQV1rSQXD2E"},"name":"Mr Christopher John Connor","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC762948","data":{"address":{"address_line_1":"33 Yeaman Shore","country":"Scotland","locality":"Dundee","postal_code":"DD1 4BJ","premises":"Whitehall House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"3aa2e923a6deb3859cb935ea6d557ebf6f3835bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762948/persons-with-significant-control/individual/KzCRhBG9wpzP5mnNUZ_5gCmhoCo"},"name":"Mrs Caroline Campbell","name_elements":{"forename":"Caroline","surname":"Campbell","title":"Mrs"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11324249","data":{"address":{"address_line_1":"Ridgeway","address_line_2":"Chellaston","country":"United Kingdom","locality":"Derby","postal_code":"DE73 6UJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ca197b4a2a38ee8025cc99da239397de399c8a21","kind":"individual-person-with-significant-control","links":{"self":"/company/11324249/persons-with-significant-control/individual/JXHXaXPZ1IwsPCuYZtkuoAYEdDQ"},"name":"Mr Waqqas Naqi","name_elements":{"forename":"Waqqas","surname":"Naqi","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"14742838","data":{"address":{"address_line_1":"Shallowford Close","country":"England","locality":"Plymouth","postal_code":"PL6 5TN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cabdff733b52c91f25f72b450573beb66237f539","kind":"individual-person-with-significant-control","links":{"self":"/company/14742838/persons-with-significant-control/individual/GeC_bgerX9iL9ohmX80FO8ILr9s"},"name":"Mr Gideon Edward Berends-Sheriff","name_elements":{"forename":"Gideon","middle_name":"Edward","surname":"Berends-Sheriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"04046959","data":{"address":{"address_line_1":"Lincoln's Inn Fields","country":"England","locality":"London","postal_code":"WC2A 3ED","premises":"16"},"ceased_on":"2019-08-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"16f0624b645d2785de103c7f6ecea00d085a6b81","kind":"individual-person-with-significant-control","links":{"self":"/company/04046959/persons-with-significant-control/individual/iFKk_pZ11EezU6qq1h9CwpPDn5I"},"name":"Mr Simon John Wheatley","name_elements":{"forename":"Simon","middle_name":"John","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"14742858","data":{"address":{"address_line_1":"Bradenham Road","country":"England","locality":"Hayes","postal_code":"UB4 8LP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"32f3f25925c3ad2042a8aec8ac16eb231960b8eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742858/persons-with-significant-control/individual/9UfWTuvtce47vzYDohkBV8XNMEo"},"name":"Mr Nicolae-Cristian Nastasiu","name_elements":{"forename":"Nicolae-Cristian","surname":"Nastasiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"48b137e280b22a4dd85928d95f78d804ee484de7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742598/persons-with-significant-control/individual/dWnau2Zw1swAx-8qzb7D3_diKT0"},"name":"Mrs Sarah Angharad Thomas-Morgan","name_elements":{"forename":"Sarah","middle_name":"Angharad","surname":"Thomas-Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11324609","data":{"address":{"address_line_1":"Textile Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2EY","premises":"109 Mill House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d00104f8c7fcc69495dd4aea8c6521403e5b0818","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324609/persons-with-significant-control/individual/6JsYkPSRrBezsj5EO_Fs5pFqPEk"},"name":"Mr Sammuel Mboyo Akuma","name_elements":{"forename":"Sammuel","middle_name":"Mboyo","surname":"Akuma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"14742908","data":{"address":{"address_line_1":"Manor Lane","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6JE","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a6e15f1dafcbaeaa8352f4fe36508c9d40d7de01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742908/persons-with-significant-control/individual/GMQCKH19XfB5R8yZNuEU0gw4cBI"},"name":"Mr Hariharan Chendamangalam Viswanathan","name_elements":{"forename":"Hariharan","surname":"Chendamangalam Viswanathan","title":"Mr"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743018","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AH","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"14f6ac8c4ee21072e247c4818c679e34feeb386f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743018/persons-with-significant-control/individual/YwjcmsCKJoljClvtiVXwwSshelQ"},"name":"Mr Munir Hussain","name_elements":{"forename":"Munir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11324839","data":{"address":{"address_line_1":"Waterfall Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2AG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a9bdc4f0faf8faab9dd4b31cb7fa21f3067c7e54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324839/persons-with-significant-control/individual/k2dMHZVt1UmBLhkXBo8_yugU_5g"},"name":"Mr Ivan Georgiev Lyutakov","name_elements":{"forename":"Ivan","middle_name":"Georgiev","surname":"Lyutakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11326379","data":{"address":{"address_line_1":"Cheadle Hulme Cheadle","country":"England","locality":"Greater Manchester","postal_code":"SK8 6EL","premises":"1 Highfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a966b18555a518c996f20b0b61196db3174a3904","kind":"individual-person-with-significant-control","links":{"self":"/company/11326379/persons-with-significant-control/individual/1O2YntVaoxz6roJfzr3VoXHuyPs"},"name":"Mr Khayyam Arif","name_elements":{"forename":"Khayyam","surname":"Arif","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14742948","data":{"address":{"address_line_1":"Northlight Parade","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5EG","premises":"Northlight Business Centre"},"ceased_on":"2023-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9cd09593a507b409662bbf5fe939c5cb94a6c37a","kind":"individual-person-with-significant-control","links":{"self":"/company/14742948/persons-with-significant-control/individual/OwfMkkvzz40fUngfcO0wtL4TdyQ"},"name":"Miss Christiana Bourne","name_elements":{"forename":"Christiana","surname":"Bourne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743018","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"2b19abb2549c1784949d2bd3784b50383b623806","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743018/persons-with-significant-control/individual/_ZvdcRzj09O_hPDYzmquZMfhB-4"},"name":"Mr Mohammad Hassnain Ali Hussain","name_elements":{"forename":"Mohammad","middle_name":"Hassnain Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"06858529","data":{"address":{"address_line_1":"Sandown Road","country":"England","locality":"Watford","postal_code":"WD24 7UY","premises":"4 Mowat Industrial Estate"},"etag":"684e341a717dd99e046550d7c5a0dbea77cf080e","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"03481736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06858529/persons-with-significant-control/corporate-entity/H3wqDtPSUrGrsCFX-epygEtywec"},"name":"Medivet Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"11326489","data":{"address":{"address_line_1":"33 Grand Parade","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1DX","premises":"Flat 1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"81a9299066db55155cf3020bd15535458ffd7673","kind":"individual-person-with-significant-control","links":{"self":"/company/11326489/persons-with-significant-control/individual/X_DQiOi9f7BkGtLIHY90hBjnCv0"},"name":"Mr Samuel William Newbury","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Newbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326319","data":{"address":{"address_line_1":"10 Park Place","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4EY","premises":"South Cheetham Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"36cb24a0e7f605c8b3097cf44e90865390ef52db","kind":"individual-person-with-significant-control","links":{"self":"/company/11326319/persons-with-significant-control/individual/TbYVIgmoeOJfYe9o5D5HAzxcIug"},"name":"Mr Peter Lawrence Wood","name_elements":{"forename":"Peter","middle_name":"Lawrence","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"OE012938","data":{"address":{"address_line_1":"Georges Street","country":"Mauritius","locality":"C/O Fideco Business Services Ltd","premises":"44","region":"Port Louis"},"etag":"adeb45db809962599bea4ba2b226f0a47745cd4f","identification":{"country_registered":"Mauritius","legal_authority":"Mauritius","legal_form":"Limited Company","place_registered":"Financial Services Commission","registration_number":"C114976"},"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE012938/persons-with-significant-control/corporate-entity-beneficial-owner/hblmTkiY1wOzVPnfdwJu7jmDRHA"},"name":"Harmony Ptc Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-04-05","principal_office_address":{"address_line_1":"Georges Street","country":"Mauritius","locality":"C/O Fideco Business Services Ltd","premises":"44","region":"Port Louis"}}}
{"company_number":"14743098","data":{"address":{"address_line_1":"Waddington Close","country":"England","locality":"Crawley","postal_code":"RH11 8NY","premises":"21 Perkstead Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3b3f277d99b2ac7ef5a686fd7cc9e18fa9251974","kind":"individual-person-with-significant-control","links":{"self":"/company/14743098/persons-with-significant-control/individual/x8GZd7t26cZtrJ6tUTMHmMbLzY0"},"name":"Mr Ricardo Jose Lopes Ferraz","name_elements":{"forename":"Ricardo","middle_name":"Jose Lopes","surname":"Ferraz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742958","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1967},"etag":"58b4acab315de2b5bc1cf87c62dda6f83bdf7a73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742958/persons-with-significant-control/individual/pNMimnvhwM_jcvi1zqHnFiORCSg"},"name":"Mr Dariusz Jerzy Machaj","name_elements":{"forename":"Dariusz","middle_name":"Jerzy","surname":"Machaj","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743018","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"6bfeb0668765dc5af23080b44e298bc26e7749d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743018/persons-with-significant-control/individual/-63HeYYkn5TbJKo9Ywh-kPFprNM"},"name":"Jamila Bi","name_elements":{"forename":"Jamila","surname":"Bi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11326239","data":{"address":{"address_line_1":"Langstone Close","address_line_2":"Maidenbower","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7JR","premises":"1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"99b0d976521b8b45f191904e14b3947b27dae963","kind":"individual-person-with-significant-control","links":{"self":"/company/11326239/persons-with-significant-control/individual/gSFF4V7R3eo_yxJONpksO0OmNGw"},"name":"Mrs Amy Victoria Grant","name_elements":{"forename":"Amy","middle_name":"Victoria","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326489","data":{"address":{"address_line_1":"33 Grand Parade","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1DX","premises":"Flat 2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e1d76ac44dba79d1c946b93e8095625ecbfdc893","kind":"individual-person-with-significant-control","links":{"self":"/company/11326489/persons-with-significant-control/individual/wKMvwGl_gxTCX2hYtX8kzBZXDYw"},"name":"Mr Mark Richard Cook","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14743008","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"f8a2215a90a4cce46bdbeb0b6376791e32401c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14743008/persons-with-significant-control/individual/mq_9JTCIN56u7u_Majv9Av8aKso"},"name":"Mrs Michelle Woodcock","name_elements":{"forename":"Michelle","surname":"Woodcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14589428","data":{"address":{"address_line_1":"Corum Office Park, Crown Way","address_line_2":"Warmley","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Suite 5 Corum 2"},"ceased_on":"2023-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"15cd05cb55323f44b84434fd87fb5af2d952e79c","kind":"individual-person-with-significant-control","links":{"self":"/company/14589428/persons-with-significant-control/individual/p1FmQIVb6HIgCFY3jj2_YXsjn8I"},"name":"Mrs Judith Ann Clay","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Clay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"11326319","data":{"address":{"address_line_1":"10 Park Place","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4EY","premises":"South Cheetham Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e03d03f8d18b5595a15719da0b0c67ea8acfe7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11326319/persons-with-significant-control/individual/R_C0JJKKu9w2kTIqPx7KI6dFrRA"},"name":"Mr Bipin Bhanderi","name_elements":{"forename":"Bipin","surname":"Bhanderi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326489","data":{"address":{"address_line_1":"33 Grand Parade","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1DX","premises":"Flat 3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"68ff7680abba2af7643f938081ec8933b378966c","kind":"individual-person-with-significant-control","links":{"self":"/company/11326489/persons-with-significant-control/individual/2Q403q4Uitpqz8xsYIu1UjodYJE"},"name":"Mr James Bassenger","name_elements":{"forename":"James","surname":"Bassenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14743098","data":{"address":{"address_line_1":"Hangleton Road","country":"England","locality":"Hove","postal_code":"BN3 7LQ","premises":"355"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4e3a4cde050a52035efa20b69b923db1e01d394b","kind":"individual-person-with-significant-control","links":{"self":"/company/14743098/persons-with-significant-control/individual/gWv0oG_AY-6DiehBMTrO1ow6ceA"},"name":"Mr Alessandro Carlos Pereira Mesquita","name_elements":{"forename":"Alessandro","middle_name":"Carlos Pereira","surname":"Mesquita","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"07684368","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3adfeac2bcb696e941705f8366a25a140da77953","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07684368/persons-with-significant-control/individual/nz0yK7BQxPulSmdCXcDk5ECWVJ4"},"name":"Mr Matthew James Knowles","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"11326549","data":{"address":{"address_line_1":"1 Booth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4AD","premises":"C/O Percy Westhead \u0026 Company","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e6b0f239f2bd2ff62ac5dbf7afb54c65666ee002","kind":"individual-person-with-significant-control","links":{"self":"/company/11326549/persons-with-significant-control/individual/Smm-PMCn0TQ4zFtsOCuTI54A_fc"},"name":"Ms Lynn Lock","name_elements":{"forename":"Lynn","surname":"Lock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14101558","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Walsall","postal_code":"WS1 4DX","premises":"61 - 63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2082c487a1493251baa4fe0a6ea6111cf2325fad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14101558/persons-with-significant-control/individual/leK8jdzN7-iPeB66rfxYp1muZF0"},"name":"Mr Naqash Mansoor","name_elements":{"forename":"Naqash","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11326509","data":{"address":{"address_line_1":"207 Old Street","country":"England","locality":"London","postal_code":"EC1V 9NR","premises":"8th Floor - The Tower, The Bower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"dec9a548f291e5773fddfe25d799f99d13246694","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326509/persons-with-significant-control/individual/13_7c8SN5nbYSftxhu28Q2YBwTA"},"name":"Mr Nicholas Miller","name_elements":{"forename":"Nicholas","surname":"Miller","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"11327109","data":{"address":{"address_line_1":"Lime Tree Square","country":"England","locality":"Street","postal_code":"BA16 0FX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c2c1fa4b54f3178bcd880cde4c27b0e1a1fe8d25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327109/persons-with-significant-control/individual/KaH_thCf1y-YihehVY9uCm1mGrY"},"name":"Mrs Meryem Dogan Sisman","name_elements":{"forename":"Meryem","surname":"Dogan Sisman","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14179268","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4ET","premises":"Fairway House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"86dd31c359b848f5edc92a78acad92054b74d3e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179268/persons-with-significant-control/individual/4EtR_v-i5UlPDhxnpvpUCp7WPrA"},"name":"Mr Stuart Mathieson Guy","name_elements":{"forename":"Stuart","middle_name":"Mathieson","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11326549","data":{"address":{"address_line_1":"1 Booth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4AD","premises":"C/O Percy Westhead \u0026 Company","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"71a2bb45db95caf245ca8b44dcc603060cab07a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11326549/persons-with-significant-control/individual/TqgnaaCaFj1zLwCInYT8NdVZXK8"},"name":"Mr David James Murray","name_elements":{"forename":"David","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"07684368","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e960963990d4a172191c68a7b1a75c8afe2ab9bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07684368/persons-with-significant-control/individual/kcD9ySyaRvQp8uQyjdcgGzkynac"},"name":"Mrs Lianne Catharina Knowles","name_elements":{"forename":"Lianne","middle_name":"Catharina","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"10198529","data":{"address":{"address_line_1":"173 Church Road","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2LX","premises":"The Barn"},"etag":"6420c7f615fed1c05b41faf75f29204ab69c5a12","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"10013727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10198529/persons-with-significant-control/corporate-entity/f27Qlda_vpld6z0qDbgH6vnafJ4"},"name":"Rubsia Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"13571408","data":{"address":{"address_line_1":"Northmoor Road","country":"England","locality":"Manchester","postal_code":"M12 5QE","premises":"51"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"9e95ea2233b4b5c48087625bb013d175109e02cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13571408/persons-with-significant-control/individual/SKSNP2pCZSgke9EnTNnINWCSbww"},"name":"Mr Mohammad Najeeb","name_elements":{"forename":"Mohammad","surname":"Najeeb","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-03-20"}}
{"company_number":"14743178","data":{"address":{"address_line_1":"15 London End","country":"United Kingdom","locality":"Beaconsfield","premises":"15 London End"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"af818052bcafbb1da2f0557c0bafb0eae0e33dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14743178/persons-with-significant-control/individual/jT2P66Zr0iMATmXHDbnqtFGFOmk"},"name":"Mr Mark Lawrence Keeping","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Keeping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11328019","data":{"address":{"address_line_1":"33 Duke Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8EA","premises":"The Courtyard","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"90fd6da93c626067e813599ff8da1abd81e7a665","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Sean Edward Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328019/persons-with-significant-control/individual/4i8B0FYpvO454uqXpZsfIb4Lzck"},"name":"Mr Sean Edward Kelly","name_elements":{"forename":"Sean","middle_name":"Edward","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14743178","data":{"address":{"address_line_1":"London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"15"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"44a455a994dd0d10d79e029b00b6b7cddb7f5370","kind":"individual-person-with-significant-control","links":{"self":"/company/14743178/persons-with-significant-control/individual/EUUIu74C8eWGZWNnJWKIfJdGJIk"},"name":"Mr Mark Lawrence Keeping","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Keeping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11328019","data":{"address":{"address_line_1":"33 Duke Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8EA","premises":"The Courtyard","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"bea0adbfc88953a88bf4be872813ce19fc295a0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Susan Wendy Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328019/persons-with-significant-control/individual/MseoU2PKUNNCLhGztgO0BRcZn-w"},"name":"Mrs Susan Wendy Kelly","name_elements":{"forename":"Susan","middle_name":"Wendy","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327149","data":{"address":{"address_line_1":"Whiteheath Avenue","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7PW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f8c00977f5e6a4cbe091a54cb58e0075ce0435f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11327149/persons-with-significant-control/individual/Rc2sDaoHoI4GgycowEyt4zUdGd8"},"name":"Mrs Alicia King","name_elements":{"forename":"Alicia","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"05734538","data":{"address":{"address_line_1":"Gx11 1aa","country":"Gibraltar","locality":"Gibraltar","premises":"5-9 Main Street"},"country_of_residence":"Gibraltar","date_of_birth":{"month":11,"year":1977},"etag":"05549252115e4a75013cb831faa77177f85218f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05734538/persons-with-significant-control/individual/ez-rBmTOvfmHeNcuZL3zGmI0GZk"},"name":"Melissa Victory-Penalver","name_elements":{"forename":"Melissa","surname":"Victory-Penalver"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-12-09"}}
{"company_number":"14743268","data":{"address":{"address_line_1":"Stanborough Road","country":"England","locality":"Hounslow","postal_code":"TW3 1YQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"0604f8061a5cb99740b69898cd379d1b51817ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/14743268/persons-with-significant-control/individual/FlmAhwKcmHnOH4hbtsJi8lPtPLs"},"name":"Miss Sree Ranjitha Chitturi","name_elements":{"forename":"Sree","middle_name":"Ranjitha","surname":"Chitturi","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743488","data":{"address":{"address_line_1":"25 Barbourne Road","country":"England","locality":"Worcester","postal_code":"WR1 1RU","premises":"Thorneloe House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4a2b9acc49e3f105c35272bbf4af0e438fe62956","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Ian Peter Allies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743488/persons-with-significant-control/individual/KYSVAUKBpyND2DEnbpgSswONWf0"},"name":"Mr Ian Peter Allies","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Allies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743378","data":{"address":{"address_line_1":"Centurion Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 9FH","premises":"16","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e79505a21211a575df1b0305fe5b9bd6867e2c6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743378/persons-with-significant-control/individual/6hLm6N4t9cGt1CThgbVmyBKYEck"},"name":"Mrs Elena Nisfoeanu","name_elements":{"forename":"Elena","surname":"Nisfoeanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11327979","data":{"address":{"address_line_1":"Grange Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 7BA","premises":"9"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e33158867bfa3c5c55952aec79ef9383229b578b","kind":"individual-person-with-significant-control","links":{"self":"/company/11327979/persons-with-significant-control/individual/7xIBePi6XFKXD3VmJoiSsHRhwfg"},"name":"Mrs Marie Day","name_elements":{"forename":"Marie","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14743278","data":{"address":{"address_line_1":"Jellicoe Close","country":"England","locality":"Slough","postal_code":"SL1 9HW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e652a6991b7b5fd6c3a08f0c519bd2c98ebce455","kind":"individual-person-with-significant-control","links":{"self":"/company/14743278/persons-with-significant-control/individual/FS13ZIrGHmUgNJxmIf6Afw9i4wg"},"name":"Mr Lucian Petrica Burlacu","name_elements":{"forename":"Lucian","middle_name":"Petrica","surname":"Burlacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11328029","data":{"address":{"address_line_1":"Library Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1NU","premises":"33-53","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8be6cda5b4af9194baa114cfcfb944e862e76f36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328029/persons-with-significant-control/individual/8qq94m-_b7Ri6rVjBkW61EzjA64"},"name":"Mr Andrew William Bridle","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Bridle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327969","data":{"address":{"address_line_1":"Amber Drive","country":"United Kingdom","locality":"Nottingham","premises":"Kable House"},"etag":"eb39bd1effca7d52fc3677fb09630b77861e630d","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05242916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11327969/persons-with-significant-control/corporate-entity/1LiTpdoPksVUyUUKBVtBiDegdOI"},"name":"Ashgate Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327979","data":{"address":{"address_line_1":"Grange Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 7BA","premises":"9"},"ceased_on":"2019-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"b3139c344e5c93d40d015665252aa56cb55b9a82","kind":"individual-person-with-significant-control","links":{"self":"/company/11327979/persons-with-significant-control/individual/XfXPM8pXIeOuOJhZb16nU5S1FOA"},"name":"Andrew Day","name_elements":{"forename":"Andrew","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14743368","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Upminster","postal_code":"RM14 1HN","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"b19311af70847510b58505817713affc1e91a9be","kind":"individual-person-with-significant-control","links":{"self":"/company/14743368/persons-with-significant-control/individual/QtuZm7VlH1XJzk-j9z77jmjMjGY"},"name":"Mr Christopher David Malin","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Malin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"01037999","data":{"address":{"address_line_1":"St. Katharine's Way","country":"England","locality":"London","postal_code":"E1W 1BQ","premises":"Tower Bridge House"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"c8924398d7bed8609cb433798f417193f46b5c19","kind":"individual-person-with-significant-control","links":{"self":"/company/01037999/persons-with-significant-control/individual/qzUnHVX3bOI6wDh57TdUtPJTAyI"},"name":"Mr Dominic Lewellin Parker","name_elements":{"forename":"Dominic","middle_name":"Lewellin","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11331219","data":{"address":{"address_line_1":"Lifford Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"0f96ef2713124ede796f5c53903cd7079c7f6027","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Tejinder Tanda Ghag"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331219/persons-with-significant-control/individual/5rFkQ8OapWjJmLdnkL041rT2Cl0"},"name":"Tejinder Tanda Ghag","name_elements":{"forename":"Tejinder","middle_name":"Tanda","surname":"Ghag"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14743718","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"57924b5b86b187d2905d91432444ba87f07aade9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743718/persons-with-significant-control/individual/xX-9W3g6vyi_mG8krwKPWchHFlY"},"name":"Mr Byron Kislig","name_elements":{"forename":"Byron","surname":"Kislig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"01037999","data":{"address":{"address_line_1":"St. Katharine's Way","country":"England","locality":"London","postal_code":"E1W 1BQ","premises":"Tower Bridge House"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"423d52d308c2ca79c278a9c398f46fd9cfa516e7","kind":"individual-person-with-significant-control","links":{"self":"/company/01037999/persons-with-significant-control/individual/P-nyIM-CcScC93ORYTxUgTHW58I"},"name":"Mr Rupert Christopher David Lawson","name_elements":{"forename":"Rupert","middle_name":"Christopher David","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"14201218","data":{"address":{"address_line_1":"Foss Road","country":"England","locality":"London","postal_code":"SW17 0TX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"80b678e0d4655bc84ff24839d308434f28942d32","kind":"individual-person-with-significant-control","links":{"self":"/company/14201218/persons-with-significant-control/individual/np3_nM3NJBQHYQWU1Pn6vMXTKms"},"name":"Charlie Spencer","name_elements":{"forename":"Charlie","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743588","data":{"address":{"address_line_1":"2 Runway Close","country":"England","locality":"London","postal_code":"NW9 5FA","premises":"Flat 15 Bader Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"7e4e8e06cef85ae617fe6aef99cf1179fb3ef690","kind":"individual-person-with-significant-control","links":{"self":"/company/14743588/persons-with-significant-control/individual/4N-6HuVA5fjwxjKf2yYobuHnwqE"},"name":"Mr David Eastman","name_elements":{"forename":"David","surname":"Eastman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14744288","data":{"address":{"address_line_1":"Street No 2 House No 1","address_line_2":"Muridke","country":"Pakistan","locality":"District Sheikhupura","postal_code":"39000","premises":"Muhallah Sheikhan"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1999},"etag":"feacfa25c600257d2c3967ca5e3777657e60b800","kind":"individual-person-with-significant-control","links":{"self":"/company/14744288/persons-with-significant-control/individual/OLQRJVWoqsqgxQUOMkWp55JMt7Y"},"name":"Mr Usama Dawood","name_elements":{"forename":"Usama","surname":"Dawood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"12995478","data":{"address":{"address_line_1":"Claydons Lane","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"Suit 107, The Work Lab","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1f943d725f5949e8499de54b256d75ecd3c55500","kind":"individual-person-with-significant-control","links":{"self":"/company/12995478/persons-with-significant-control/individual/3yxZsvz3r0UkR991iiOljD65Zeo"},"name":"Mr Shahidul Islam","name_elements":{"forename":"Shahidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"11331189","data":{"address":{"address_line_1":"Star Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0QH","premises":"Star House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"2c5dfb030d630c88a77a57738ccf578ddb6c66a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331189/persons-with-significant-control/individual/9pFUBFII_uQ2DFVZ8eRk1EBYgh4"},"name":"Mr Sant Ram Ghai","name_elements":{"forename":"Sant","middle_name":"Ram","surname":"Ghai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"04743449","data":{"address":{"address_line_1":"Peartree Farm","address_line_2":"Beeston","locality":"Tarporley","postal_code":"CW6 9UB","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"76485a02e9acee71e4a18087048392127c9aa6fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04743449/persons-with-significant-control/individual/uziF059vwStlxD3hUoy1J1k-dTs"},"name":"Mrs Lynn Mary Hedgecoe","name_elements":{"forename":"Lynn","middle_name":"Mary","surname":"Hedgecoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11328029","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"Leigh","postal_code":"WN7 5AD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"48e70d63697636a7f2424d22aaf7f1ba0ed0e4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328029/persons-with-significant-control/individual/4qbvHqepoAMTTNJ-uQD4TIZ--hM"},"name":"Miss Rebecca Louise Edwards","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Edwards","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14743868","data":{"address":{"address_line_1":"Stacey Bushes","country":"England","locality":"Milton Keynes","postal_code":"MK12 6HN","premises":"32 Aldermead"},"ceased_on":"2023-12-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b9fa2534345251fbc6160ca378ad848b5869f2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14743868/persons-with-significant-control/individual/PpyOWbi7q6jO2Tkcd2PAxgDlEdk"},"name":"Mr Imran Ullah","name_elements":{"forename":"Mr","middle_name":"Imran","surname":"Ullah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"07397928","data":{"address":{"address_line_1":"New Road","address_line_2":"Skewen","country":"Wales","locality":"Neath","postal_code":"SA10 6HA","premises":"70"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"a1577cf005cc3acd66ee2588f7acab8fd9ddb272","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"SUMMERS ACCOUNTANCY AND BOOK-KEEPING SERVICES ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Gemma Elizabeth Jenkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07397928/persons-with-significant-control/individual/VuomF_SZenAp5NnQ8CsrYjvkqk0"},"name":"Mrs Gemma Elizabeth Jenkins","name_elements":{"forename":"Gemma","middle_name":"Elizabeth","surname":"Jenkins","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"11330489","data":{"address":{"address_line_1":"Plashet Grove","country":"United Kingdom","locality":"London","postal_code":"E6 1AE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"5d9c2e04bda10e2b2022087a9fb644b26a030edc","kind":"individual-person-with-significant-control","links":{"self":"/company/11330489/persons-with-significant-control/individual/Da3uPC1Xel4BZP6O1qBEJGldXT4"},"name":"Mr Zahid Zafar","name_elements":{"forename":"Zahid","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11329709","data":{"address":{"address_line_1":"Elephant Road","country":"England","locality":"London","postal_code":"SE17 1AY","premises":"Unit 1, Artworks House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e8256ab580880eeb6dbd86cca83c5db11d15b1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11329709/persons-with-significant-control/individual/5b5Az5HAN1KylRLGHc56Et3MxjM"},"name":"Mr Sebastian O'Driscoll","name_elements":{"forename":"Sebastian","surname":"O'Driscoll","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"14744058","data":{"address":{"address_line_1":"Pencroft Road","country":"England","locality":"Birmingham","postal_code":"B34 6SP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"a9e8aa3ef4f5f6d968457aae52d534154e715d91","kind":"individual-person-with-significant-control","links":{"self":"/company/14744058/persons-with-significant-control/individual/O6QEJaHIrk4yuS2krDYkY3pnbrU"},"name":"Miss Christina Maria Bruno","name_elements":{"forename":"Christina","middle_name":"Maria","surname":"Bruno","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11332529","data":{"address":{"address_line_1":"Cadogan Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6YR","premises":"Flat 386, Building 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"90483564c7e739e8db39f28e4a8926f1710d5c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11332529/persons-with-significant-control/individual/LtKPlgg6KJu2Ults2tk0EUlOuJs"},"name":"Mr Tony Michael Hickman","name_elements":{"forename":"Tony","middle_name":"Michael","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14744828","data":{"address":{"address_line_1":"Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6JJ","premises":"56"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3b7a6001641afd0a50f89a02ec62f9bbf44ccaf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14744828/persons-with-significant-control/individual/65sqGu-8djc9TcD_Pt9YnbYyBX4"},"name":"Obaida A Musleh","name_elements":{"forename":"Obaida","middle_name":"A","surname":"Musleh"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744298","data":{"address":{"address_line_1":"Beverley Drive","country":"England","locality":"Edgware","postal_code":"HA8 5NB","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ab5691031f2135f2e83740e6ef44f285c16d0404","kind":"individual-person-with-significant-control","links":{"self":"/company/14744298/persons-with-significant-control/individual/qviaYYQOKgJ1OcS27ve0kNi7ksU"},"name":"Mr Amishkumar Babubhai Nakrani","name_elements":{"forename":"Amishkumar","middle_name":"Babubhai","surname":"Nakrani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744668","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Hollinwood","locality":"Failsworth","postal_code":"OL8 3QL","premises":"Unit 2.01 Hollinwood Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"b29f5640825335e38fa5325b66405d0279aa067a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"ARVO.TAX LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Jessica Fox Reavley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744668/persons-with-significant-control/individual/Fcm_6Mpu1cMizuy4tZs2vlLK6-M"},"name":"Miss Jessica Fox Reavley","name_elements":{"forename":"Jessica","middle_name":"Fox","surname":"Reavley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"10768189","data":{"address":{"address_line_1":"Cricklade Avenue","address_line_2":"Streatham Hill","locality":"London","postal_code":"SW2 3HF","premises":"137","region":"England Uk"},"ceased_on":"2018-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"bef3de56a2d13440f1993f5abb56f7deb68dcf6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10768189/persons-with-significant-control/individual/Ac7pXXrWoqXo08EeOAteCW1cB5c"},"name":"Ms Lauren Kate Howard","name_elements":{"forename":"Lauren","middle_name":"Kate","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14744308","data":{"address":{"address_line_1":"Nigel Court","address_line_2":"Seymour Road","country":"England","locality":"London","postal_code":"N3 2NF","premises":"Flat 6,"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d9e197de4fe864ef9724ef98f20b3413bea23492","kind":"individual-person-with-significant-control","links":{"self":"/company/14744308/persons-with-significant-control/individual/i70CCjB0OEluRh4YNFZHHt5awd0"},"name":"Mr Avinash Sampatrao Mane","name_elements":{"forename":"Avinash","middle_name":"Sampatrao","surname":"Mane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744678","data":{"address":{"address_line_1":"6 Copperhouse Court","address_line_2":"Caldecotte","country":"England","locality":"Milton Keynes","postal_code":"MK7 8NL","premises":"Flat 3"},"ceased_on":"2023-11-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e60f7d44c189d7a76e9b5e5f67e295991f0029f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14744678/persons-with-significant-control/individual/CMZDhcDHAmfCPxnrEECmCI9RmBA"},"name":"Mr Neil Anthony Trail","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Trail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744918","data":{"address":{"address_line_1":"St. Anthonys Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 4SY","premises":"30","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"855d3494aa60ba4ef9e3a720ba5a521ca875fa15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744918/persons-with-significant-control/individual/HroKKR-2mLBgpXnTd_meS03jSeE"},"name":"Cleiver Salomon Moreno Villarruel","name_elements":{"forename":"Cleiver","middle_name":"Salomon","surname":"Moreno Villarruel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"09536399","data":{"address":{"address_line_1":"Forum 3, Solent Business Park","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7FH","premises":"C/O Aztec Financial Services (Uk) Limited"},"ceased_on":"2018-08-18","etag":"777b647ba5b4eaf50355f50fa9651774ca8f03a7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"09535982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09536399/persons-with-significant-control/corporate-entity/FzIHQpM1EACgPNZx15p3xxCU_fc"},"name":"Excellence Logging Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11332529","data":{"address":{"address_line_1":"12 Boyne Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8ET","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"c2d0318dfef2996d8a6da2f37b99eb84c02ccab4","kind":"individual-person-with-significant-control","links":{"self":"/company/11332529/persons-with-significant-control/individual/t1uimsHCH61LYBXF8vKbyUXjLo8"},"name":"Mr William John Johnson","name_elements":{"forename":"William","middle_name":"John","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333939","data":{"address":{"address_line_1":"Castle Hill Parade","address_line_2":"The Avenue","country":"United Kingdom","locality":"West Ealing","postal_code":"W13 8JP","premises":"4","region":"London"},"ceased_on":"2019-07-01","etag":"4ef7b141748db9bf69920a99f29e7ef34b34f02f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04055235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11333939/persons-with-significant-control/corporate-entity/Hi9lN-nZSCuweIqsm2A2xbkoVK8"},"name":"Princemount Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14744618","data":{"address":{"address_line_1":"25 High Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2AG","premises":"Coningsby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"15ff8a9d9fe0ba92f20927d1aec385934dfd69ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14744618/persons-with-significant-control/individual/4LnUZ4OCfe_ZZiqi4r9ggTDKwqA"},"name":"Miss Vasudha Akula","name_elements":{"forename":"Vasudha","surname":"Akula","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11333339","data":{"address":{"address_line_1":"Lower Bridge Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1RS","premises":"15"},"ceased_on":"2020-10-28","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"8f901422cb7adb86eef37419bf843c54a247edbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11333339/persons-with-significant-control/individual/vdoKY8-3XwHoLeBeF2KXWKDkdNQ"},"name":"Mr Michael William Forgrave","name_elements":{"forename":"Michael","middle_name":"William","surname":"Forgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332519","data":{"address":{"address_line_1":"The Parade","address_line_2":"Waterloo","country":"England","locality":"Poole","postal_code":"BH17 7EZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"75eb9163c56a7e8d64279b182d3e34681b793926","kind":"individual-person-with-significant-control","links":{"self":"/company/11332519/persons-with-significant-control/individual/mqrwb0YxTsC008ly3HI3Z_U5sCg"},"name":"Mr Abdullah Mohammed Ebrahim","name_elements":{"forename":"Abdullah","middle_name":"Mohammed","surname":"Ebrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14744818","data":{"address":{"address_line_1":"Fishguard Road","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF14 5PS","premises":"155","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"74879c9586b1e2a16a52a827ecb61e0be0b87768","kind":"individual-person-with-significant-control","links":{"self":"/company/14744818/persons-with-significant-control/individual/qcz2S_6oOHW77rLasS87lj2sTA4"},"name":"Salih Farhan","name_elements":{"forename":"Salih","surname":"Farhan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744588","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"NW11 9SH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"6dcf4970abc60e7ee9d560cb4a25d5a37fd34e5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744588/persons-with-significant-control/individual/3l3k3u7vV3WjRQ3NmMAiDcgGQw4"},"name":"Henry Frydenson","name_elements":{"forename":"Henry","surname":"Frydenson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744678","data":{"address":{"address_line_1":"6 Copperhouse Court","address_line_2":"Caldecotte","country":"England","locality":"Milton Keynes","postal_code":"MK7 8NL","premises":"Flat 2"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5fad02a4c84db5c1d3188faddeb666fdf503adad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744678/persons-with-significant-control/individual/ZiKBowsl7uXIpgGdKdZ-ebEDq4g"},"name":"Miss Bina Tailor","name_elements":{"forename":"Bina","surname":"Tailor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744988","data":{"address":{"address_line_1":"Anglesmede Way","country":"England","locality":"Pinner","postal_code":"HA5 5SS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"62acede569b8a8e6e3a9d63600b250dd48fc6290","kind":"individual-person-with-significant-control","links":{"self":"/company/14744988/persons-with-significant-control/individual/zAV2BD8-GCefVkxYE8KEGUxAouA"},"name":"Mr Nishit Girin Bakshi","name_elements":{"forename":"Nishit","middle_name":"Girin","surname":"Bakshi","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11331919","data":{"address":{"address_line_1":"Portsmouth Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 8ET","premises":"Mignonette Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"44a3751cf92cf3bf552916c661649b60f30f4f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11331919/persons-with-significant-control/individual/0fupXgPaxJ8lzXrRRd6U8aFZeqQ"},"name":"Mr Louie Norman Sibley","name_elements":{"forename":"Louie","middle_name":"Norman","surname":"Sibley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14744738","data":{"address":{"address_line_1":"Kenn Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 6UW","premises":"4 Yeo Bank Business Park","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d727e34d8dd1fbabda04c7f69957ee60b4c6f2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14744738/persons-with-significant-control/individual/6sKq7bSfIH0q7FOrbt0NSGd_WzI"},"name":"Mr Michael Lee Weston","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744988","data":{"address":{"address_line_1":"Anglesmede Way","country":"England","locality":"Pinner","postal_code":"HA5 5SS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3bd72f344f84009ccf71e840f6ee75045b371b77","kind":"individual-person-with-significant-control","links":{"self":"/company/14744988/persons-with-significant-control/individual/sY4ATTHKve3sRLPWRJ_rL4zu-aQ"},"name":"Miss Karishma Manoj Thakker","name_elements":{"forename":"Karishma","middle_name":"Manoj","surname":"Thakker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744588","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"NW11 9SH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"8451267a84dd2254ff21647267dcf820b1a17e45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744588/persons-with-significant-control/individual/V4bSb5Mv5SocSCN9acljBVa1zLA"},"name":"Sarah Frydenson","name_elements":{"forename":"Sarah","surname":"Frydenson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"11332559","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Hampton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8JB","premises":"52","region":"Cambridgeshire"},"ceased_on":"2020-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"c8de5b2665cd1cb4e5f47ec8b69bddc17de8046b","kind":"individual-person-with-significant-control","links":{"self":"/company/11332559/persons-with-significant-control/individual/zwagzqPwZrvwLnRBr_F5W4csTKA"},"name":"Mr David Norman Slater","name_elements":{"forename":"David","middle_name":"Norman","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"OC422249","data":{"address":{"address_line_1":"Colmore Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2QD","premises":"Fourth Floor, Colmore Gate"},"country_of_residence":"Bahrain","date_of_birth":{"month":4,"year":1960},"etag":"f6c5de91791b44eefd09b2c22a2d5aa3dc01ec2e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422249/persons-with-significant-control/individual/Fddt3OCZx76VICMLelW_h7H09zw"},"name":"Mr Bhaskar Bharadwaj","name_elements":{"forename":"Bhaskar","surname":"Bharadwaj","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-28"}}
{"company_number":"14744588","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"NW11 9SH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b1f60a51f2005d459705be80a23f820178ddc4e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744588/persons-with-significant-control/individual/uS_2J3Qy-mFclp-q8vU5Pq6UqHo"},"name":"Sheldon Frydenson","name_elements":{"forename":"Sheldon","surname":"Frydenson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744748","data":{"address":{"address_line_1":"Tillotson Road","country":"England","locality":"Ilford","postal_code":"IG1 4UZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"d54c5b2356ee421a269735b7da8bf55a10fea7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14744748/persons-with-significant-control/individual/Zbb7KzYgRiaHGJoJuuS7reafhZY"},"name":"Mr Nabil Yusuf Ahmed","name_elements":{"forename":"Nabil","middle_name":"Yusuf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11334649","data":{"address":{"address_line_1":"Holifast Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1AF","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e5b71959b10cfd8c70c6abda1494addcbfa22eac","kind":"individual-person-with-significant-control","links":{"self":"/company/11334649/persons-with-significant-control/individual/Cysb_8f0S20WSMC6petHnmJ5IPY"},"name":"Mr Imran Razaq","name_elements":{"forename":"Imran","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14744998","data":{"address":{"address_line_1":"Low Newall Field","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8AS","premises":"36"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"257c72037d4f43e5a69a8a4cc00c5364d36455b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14744998/persons-with-significant-control/individual/eGxLnvhc0NHqn7odBw5Ty4V0d2Q"},"name":"Mr Adam Samuel Burt","name_elements":{"forename":"Adam","middle_name":"Samuel","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"SC763068","data":{"address":{"address_line_1":"West Gerinish","country":"Scotland","locality":"Isle Of South Uist","postal_code":"HS8 5RW","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"96d11f855c19d8329181eba5cc1a84b34a3b5f95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763068/persons-with-significant-control/individual/_e7rALEp0DS66fPliLtR3UZcJ30"},"name":"Mr Allan Joseph Macdonald","name_elements":{"forename":"Allan","middle_name":"Joseph","surname":"Macdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11337059","data":{"address":{"address_line_1":"Seward Street","address_line_2":"Penydarren","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9LB","premises":"6"},"ceased_on":"2020-11-23","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"f011d34b9506d892c29b9a7d4f8d5fc9c4202508","kind":"individual-person-with-significant-control","links":{"self":"/company/11337059/persons-with-significant-control/individual/VbPaEn7bC8HgNcvEay-OnJt71TQ"},"name":"Mr Kevin Charles Robins","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335649","data":{"address":{"address_line_1":"13a Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"ceased_on":"2019-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"31057b99f40f1183bcb070b2d30f1f9201ea9923","kind":"individual-person-with-significant-control","links":{"self":"/company/11335649/persons-with-significant-control/individual/nvmsmxux0FOcR9gqFNpXBxplnsM"},"name":"Mr Jonathan Robert Dacres Baynes","name_elements":{"forename":"Jonathan","middle_name":"Robert Dacres","surname":"Baynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14745488","data":{"address":{"address_line_1":"St. Helens Avenue","country":"England","locality":"Barnsley","postal_code":"S71 2AX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"fc311bedaaeb676a37c170ac45721f5fff8880a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14745488/persons-with-significant-control/individual/_Ddn8m1tU4TekAcf0pVrRZrsNKo"},"name":"Mrs Stephanie Smart","name_elements":{"forename":"Stephanie","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11337059","data":{"address":{"address_line_1":"Waunbant Court","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 1PR","premises":"1"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"6235d8e30af752caa241f021527151d9673c0725","kind":"individual-person-with-significant-control","links":{"self":"/company/11337059/persons-with-significant-control/individual/mLTXElOp9IZs6vsU7JVWh4gIqNw"},"name":"Mrs Adele Robins","name_elements":{"forename":"Adele","surname":"Robins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335649","data":{"address":{"address_line_1":"13a Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"ceased_on":"2019-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"35d956933495faa7cfaff3ca2ea0353ed50b7cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11335649/persons-with-significant-control/individual/IsuX0ZzYrA133oLgd2o3_1Hkowc"},"name":"Mr Keith John Barton","name_elements":{"forename":"Keith","middle_name":"John","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"04451509","data":{"address":{"address_line_1":"Chaucer Drive","address_line_2":"West Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8BY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"e403227437a16a34d696cd5964545d5b48613771","kind":"individual-person-with-significant-control","links":{"self":"/company/04451509/persons-with-significant-control/individual/cCyiTpZIaWt30q9fFUPulqInRXo"},"name":"Mr Paul Stephen Pattinson","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08040809","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"1 Trinity Place"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"e4afc989654cb9697e0c0e0a02ab859c68abfff9","kind":"individual-person-with-significant-control","links":{"self":"/company/08040809/persons-with-significant-control/individual/5aRlCpbgIyN7l5_smAW_Jwkx598"},"name":"Mrs Julie Diana Baker","name_elements":{"forename":"Julie","middle_name":"Diana","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14745108","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"b10c9752f8ef1697577d6e8cb709f91aa047c04c","kind":"individual-person-with-significant-control","links":{"self":"/company/14745108/persons-with-significant-control/individual/_59rgkwiB70Pq8_lod9nJ74Ifdo"},"name":"Mr Ali Katende","name_elements":{"forename":"Ali","surname":"Katende","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745538","data":{"address":{"address_line_1":"Huayuan","address_line_2":"Guangzhoubiguiyuan,Nanpu","country":"China","locality":"Guangzhou City","postal_code":"510000","premises":"38-302"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1966},"etag":"7456a81adb5ad2837a0869540c0155e44beaa61b","kind":"individual-person-with-significant-control","links":{"self":"/company/14745538/persons-with-significant-control/individual/OoBzi1X8xf8wzrEUe1NOGWdRfNc"},"name":"Mr Mingdong Luo","name_elements":{"forename":"Mingdong","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11335639","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7PB","premises":"The Old Bakery","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"873ad8d59dfd1300fa8a8a2f38153aae67fd13dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11335639/persons-with-significant-control/individual/xGVFT_vIfgZ032SQwLFXhIMkP0U"},"name":"Miss Cheryl Steels","name_elements":{"forename":"Cheryl","surname":"Steels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11009839","data":{"address":{"address_line_1":"Blackberry Drive","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 3JU","premises":"14","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"7b4a7634a5aaefc61c65340720341293369bf948","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11009839/persons-with-significant-control/individual/ip-Uu4zow-LvFegOvpr1EdaLkcE"},"name":"Mr Alan Graham Morris","name_elements":{"forename":"Alan","middle_name":"Graham","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"SC573289","data":{"address":{"address_line_1":"Mallaig Bheag","country":"Scotland","locality":"Mallaig","postal_code":"PH41 4QN","premises":"Air An Oir"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"8f9efbca8bd2719e9cb7c3805c6c8978cf812cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573289/persons-with-significant-control/individual/1vuH1dRF_LYfm_WpLiUvobjy7Nc"},"name":"Mr Brendan Macneil","name_elements":{"forename":"Brendan","surname":"Macneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"02080028","data":{"address":{"address_line_1":"Marlborough Buildings","country":"England","locality":"Bath","postal_code":"BA1 2LY","premises":"Garden Apartment"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1936},"etag":"2f9a9ed1ea45a3282ba513baabd4a6182f53b2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/02080028/persons-with-significant-control/individual/QwBqWVogzahPPO5XjSKdJTiIZ_0"},"name":"Mr Terence Edward Stevens","name_elements":{"forename":"Terence","middle_name":"Edward","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14745208","data":{"address":{"address_line_1":"Longhui County","country":"China","locality":"Hunan Province","postal_code":"410000","premises":"No.17-5,Fujia Village, Qijiangtownship"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"e7a5ba269480b0f81de934bb43f195a7f4b289af","kind":"individual-person-with-significant-control","links":{"self":"/company/14745208/persons-with-significant-control/individual/zCs51eKREo42E04gM09PpeRaIWA"},"name":"Sha Liu","name_elements":{"forename":"Sha","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"OC446418","data":{"address":{"address_line_1":"Higher Treglidgwith","address_line_2":"Ponjeravah Constantine","country":"England","locality":"Falmouth","postal_code":"TR11 5PY","premises":"Thatch Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"3ca326635fa3541376a1daa1d2a914df938d11b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446418/persons-with-significant-control/individual/FrlXO18C_I3O31IUGskkcnLJyAY"},"name":"Mrs Lucy Amanda Jewson","name_elements":{"forename":"Lucy","middle_name":"Amanda","surname":"Jewson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-21"}}
{"company_number":"11335649","data":{"address":{"address_line_1":"13a Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"ceased_on":"2019-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"dac6b44b4a0529aa636b8b123cd3fc3d6d58bbce","kind":"individual-person-with-significant-control","links":{"self":"/company/11335649/persons-with-significant-control/individual/tk_dWlVca02y7fuajm_urAC8Yno"},"name":"Ms Gillian Hodge","name_elements":{"forename":"Gillian","surname":"Hodge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"07219569","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0NE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"44edc9268b6bb31f07b610d22cba7423bfa9e25b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"FOXWISE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Rebecca Wendy Wydra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07219569/persons-with-significant-control/individual/N5ImZptZdbbxZ1pL0ot_go3CWaA"},"name":"Mrs Rebecca Wydra","name_elements":{"forename":"Rebecca","surname":"Wydra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"14745118","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0PD","premises":"725-727"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"d524788c71448e1132cbcfe5c445804cbe243531","kind":"individual-person-with-significant-control","links":{"self":"/company/14745118/persons-with-significant-control/individual/eO2TtBKJA-Do0i1lbYb5dIAZq3c"},"name":"Mr Hassan Mohamed Hassan","name_elements":{"forename":"Hassan","middle_name":"Mohamed","surname":"Hassan","title":"Mr"},"nationality":"British,Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745598","data":{"address":{"country":"England","locality":"Reading Berkshire","postal_code":"RG2 8AH","premises":"50 Stockton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0761936a782ee79969c9d66a6e2caa36394b5f68","kind":"individual-person-with-significant-control","links":{"self":"/company/14745598/persons-with-significant-control/individual/U4TygW4bp3vGVe9wIIOEbsV3hZQ"},"name":"Mr Bulent Alic","name_elements":{"forename":"Bulent","surname":"Alic","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"10744619","data":{"address":{"address_line_1":"Falkenham Rise","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2JQ","premises":"11"},"ceased_on":"2024-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d584d70dd79448f661291378296b4be8c861e08b","kind":"individual-person-with-significant-control","links":{"self":"/company/10744619/persons-with-significant-control/individual/w8WW_zqtoSBD8RneZCOJFy1Yzgw"},"name":"Mrs Svetlana Bakhvalova","name_elements":{"forename":"Svetlana","surname":"Bakhvalova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"OC446418","data":{"address":{"address_line_1":"Higher Treglidgwith","address_line_2":"Ponjeravah Constantine","country":"England","locality":"Falmouth","postal_code":"TR11 5PY","premises":"Thatch Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"87fb5024ab35f88c7e2dd5e1d74f361260be3e8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446418/persons-with-significant-control/individual/qf_Frf9FcbC_N43Ven8gVBIWBsY"},"name":"Kurt Jewson","name_elements":{"forename":"Kurt","surname":"Jewson"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-21"}}
{"company_number":"08587998","data":{"address":{"address_line_1":"Kimberley Park Road","country":"England","locality":"Falmouth","postal_code":"TR11 2DA","premises":"11a"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ecebaf63b46edc9c281f263f29532c7afef0800b","kind":"individual-person-with-significant-control","links":{"self":"/company/08587998/persons-with-significant-control/individual/EQlUnQMpRpurIsfbO9saYaTO8Tc"},"name":"Mr Peter Timothy Bawden","name_elements":{"forename":"Peter","middle_name":"Timothy","surname":"Bawden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"NI652679","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9DT","premises":"Innovation Centre, Catalyst Inc."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1984},"etag":"5f539b915e9dcb3988c5519fdb399ff2116097dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652679/persons-with-significant-control/individual/GPqdsaiIxrBI8DXjVC8N_2OFjEQ"},"name":"Mrs Samantha Crawford","name_elements":{"forename":"Samantha","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"OC422269","data":{"address":{"address_line_1":"Terminus Place","country":"England","locality":"Hailsham","postal_code":"BN27 2BJ","premises":"7","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c805311659c683f76446bba59e667a4db9cac970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422269/persons-with-significant-control/individual/9hq6tUCnkoizdmv8WN8xI8lRSNk"},"name":"Mr Charles Benjamin Peverett","name_elements":{"forename":"Charles","middle_name":"Benjamin","surname":"Peverett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-01"}}
{"company_number":"OC422269","data":{"address":{"address_line_1":"Turner Place","address_line_2":"School Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN3 5GB","premises":"13","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"165365da92c3253481ede784122b6dadaeb63272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422269/persons-with-significant-control/individual/KZgHm-a3HCVGg17HrDGvgOKy_nM"},"name":"Tamsin Cordelia Bishton","name_elements":{"forename":"Tamsin","middle_name":"Cordelia","surname":"Bishton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-01"}}
{"company_number":"10881149","data":{"address":{"address_line_1":"Banks Road","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166"},"ceased_on":"2022-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"f776e0b0dccea56697af910889bf454dcf9e6cda","kind":"individual-person-with-significant-control","links":{"self":"/company/10881149/persons-with-significant-control/individual/I5RGR8TpArw2635kk47q_lH36x8"},"name":"Mr Richard Mark Ewer","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Ewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"SC143759","data":{"address":{"address_line_1":"Regency House","address_line_2":"Humphris Palce","country":"England","locality":"Cheltenham","postal_code":"GL53 7EW","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"a802e7d011edc12c4684d49bab1692ce081360dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC143759/persons-with-significant-control/individual/AHCstHlLc7Ui6YDseTmyGZUptEE"},"name":"Mrs Sandra Cook","name_elements":{"forename":"Sandra","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11339109","data":{"address":{"address_line_1":"The Downs","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 7EA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"64a3e3fecbcf05b2cdba1ac75f47d90db81384c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11339109/persons-with-significant-control/individual/hEP4GymkqDJQC0IUsQRXq0Rh5Vc"},"name":"Ms Melissa Buckley","name_elements":{"forename":"Melissa","surname":"Buckley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338489","data":{"address":{"address_line_1":"Luke Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4DP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"258d83066041d562a6e240ced057f0596ec5ef67","kind":"individual-person-with-significant-control","links":{"self":"/company/11338489/persons-with-significant-control/individual/nZR1pYJtpGj1Aq29RJ-pes7OUwM"},"name":"Mr Johnathan De Beer","name_elements":{"forename":"Johnathan","surname":"De Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338489","data":{"address":{"address_line_1":"Luke Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4DP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"76eada3335a07660a6a1278a0f413a6351f76c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11338489/persons-with-significant-control/individual/B3giisIcWSwWxzApHqeJ5S2rQOo"},"name":"Miss Amanda Jayne O'Flaherty","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"O'Flaherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338429","data":{"address":{"address_line_1":"Solar House,","address_line_2":"915 High Road","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"Cng Associates,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"16fe5c3a72844051fa09c9b0bd1fcaba8f93a5c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338429/persons-with-significant-control/individual/nFFjnFrZz459WZ08-fbIl3mMowA"},"name":"Mr Andrew Chun Wai Cheng","name_elements":{"forename":"Andrew","middle_name":"Chun Wai","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338429","data":{"address":{"address_line_1":"Solar House,","address_line_2":"915 High Road","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"Cng Associates,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e9b5334d6377b226ea93cc08669a8ff7470c9cb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338429/persons-with-significant-control/individual/3mWmoW0TuUdVmMIF1p1AUREnS-0"},"name":"Mrs Phismai Liu","name_elements":{"forename":"Phismai","surname":"Liu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338429","data":{"address":{"address_line_1":"Solar House,","address_line_2":"915 High Road","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"Cng Associates,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"e58ab72f4fe736fe3316180c8d1b77773c198bf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338429/persons-with-significant-control/individual/Ppi8Fvpa8seSvUnTFl9xrehPtVs"},"name":"Mrs Phongsri Mary Chanudom","name_elements":{"forename":"Phongsri","middle_name":"Mary","surname":"Chanudom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338459","data":{"address":{"address_line_1":"Barton Green","address_line_2":"Hartness Road","country":"England","locality":"Nottingham","postal_code":"NG11 8TB","premises":"1-2 Crusader Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"25af5e6a2bc1c547f9e765f05293960293fe13fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338459/persons-with-significant-control/individual/tpVp0xPUxvGARuWyi03Nw3DDeEc"},"name":"Mrs Mandeep Kaur Dosanjh","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Dosanjh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11255179","data":{"address":{"country":"England","locality":"Herne Bay","postal_code":"CT6 7FE","premises":"2a Herne Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"fa00c2dbe23ce905cb79ee828a2bcd2101458ba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255179/persons-with-significant-control/individual/zsxOEw8zP3QaNcCSrnqVjmhNjp8"},"name":"Mr Toby Michael Roy","name_elements":{"forename":"Toby","middle_name":"Michael","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10427379","data":{"address":{"address_line_1":"Arran Close","country":"England","locality":"Birmingham","postal_code":"B43 7AD","premises":"Pool House"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"890bddd7c2a10e9ab382a98baf7b9c66aa068ae6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"LAW \u0026 CO ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Andrew Ian Spence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10427379/persons-with-significant-control/individual/22PhZVDMrjLNjlyGrTrHWzSsPfA"},"name":"Mr Andrew Ian Spence","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-13"}}
{"company_number":"SC552089","data":{"address":{"address_line_1":"Dalmilling Crescent","country":"Scotland","locality":"Ayr","postal_code":"KA8 0QJ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"df3c11fbabf5eb93dfc42751e8d1a7da2570efe7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552089/persons-with-significant-control/individual/EVmBXk577tBG0m-aqWtLhhotyiU"},"name":"Mr Gordon Richard Bee","name_elements":{"forename":"Gordon","middle_name":"Richard","surname":"Bee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-04-01"}}
{"company_number":"11287339","data":{"address":{"address_line_1":"Lawday Place Lane","country":"England","locality":"Farnham","postal_code":"GU9 0BT","premises":"Mandalay","region":"Surrey"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f258731b20e2da5b4097272280720488febeea65","kind":"individual-person-with-significant-control","links":{"self":"/company/11287339/persons-with-significant-control/individual/_9C2CLkLVPPiGq3NTmmHVx4_AHQ"},"name":"Mr Jonathan David Craig","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339849","data":{"address":{"address_line_1":"Foley Rise","address_line_2":"Hartpury","country":"United Kingdom","locality":"Gloucester","postal_code":"GL19 3DW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"2c37ed7765cbaad4bc09611dc203300f42c97cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339849/persons-with-significant-control/individual/NyHAdOA6haUYLU8UFqcDKmfc3kc"},"name":"Mr Herbert Paine","name_elements":{"forename":"Herbert","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339909","data":{"address":{"address_line_1":"Lombard Avenue","country":"England","locality":"Aylesbury","postal_code":"HP18 1BA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5511ec9213364d749002223b532c7c73afc1b085","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339909/persons-with-significant-control/individual/POmnibH63eOAnPB1AXKNl59V8EY"},"name":"Mr Srinivasan Ramachandran","name_elements":{"forename":"Srinivasan","surname":"Ramachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340429","data":{"address":{"address_line_1":"Heddle Road","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6WY","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"899360c575c2a29b955c4cb96c80382d6d17f0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11340429/persons-with-significant-control/individual/zsI_zdlB0LnNOzh43ztRUyHy8Qo"},"name":"Mrs Oluwatoyin Lawal","name_elements":{"forename":"Oluwatoyin","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"07606809","data":{"address":{"address_line_1":"4th Floor, 45 Fitfitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1968},"etag":"f634add0df0147245c0f523f5796f7795cf1403b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07606809/persons-with-significant-control/individual/f6wqwQN1vNO7RX2gOKLajgr5wtw"},"name":"Mr Salvatore Capizzi","name_elements":{"forename":"Salvatore","surname":"Capizzi","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-04-01"}}
{"company_number":"11341209","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1980},"etag":"d3c24f3b9d5603804f5638572ff543ef56faccd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11341209/persons-with-significant-control/individual/baTALZjxMzDxdMnX2kaaDsEVdHA"},"name":"Xu Xing","name_elements":{"forename":"Xu","surname":"Xing"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11314549","data":{"address":{"address_line_1":"Sheikh Zayed Road","address_line_2":"PO BOX 8607","country":"United Arab Emirates","locality":"Dubai","premises":"Gems Education Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1957},"etag":"46675b564c9c9fea917efb3ed925d7b58cb7ec52","kind":"individual-person-with-significant-control","links":{"self":"/company/11314549/persons-with-significant-control/individual/j3rV6mzc-KeFILc-3s_DBqNcF8U"},"name":"Dr Sunny Varkey","name_elements":{"forename":"Sunny","surname":"Varkey","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11342449","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Swindon","postal_code":"SN2 8AS","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"a2e7db94875fb864d0798aa3b601ba5a882f70cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11342449/persons-with-significant-control/individual/yG7-WkN_uT5KgN_Cl4MWTd5RvDw"},"name":"Mr William Gammell","name_elements":{"forename":"William","surname":"Gammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341779","data":{"address":{"address_line_1":"180 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7PD","premises":"Suite 12, 2nd Floor, Queens House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"cca7e385027cced46dc3ad82b2a9f653f4044121","kind":"individual-person-with-significant-control","links":{"self":"/company/11341779/persons-with-significant-control/individual/46hDkOKeKTEG0Bi5drJcpPvAeyU"},"name":"Mr Denis Rudev","name_elements":{"forename":"Denis","surname":"Rudev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341789","data":{"address":{"address_line_1":"Berkeley Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1SB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"dbfbe19f24bbe06399a3b5e0e527a9bb9faf215a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341789/persons-with-significant-control/individual/d1T-u4SZQsWVGZIkfCRAY9h1A2Y"},"name":"Mr Bami Cole","name_elements":{"forename":"Bami","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341819","data":{"address":{"address_line_1":"Wembley Avenue","address_line_2":"26, Wembley Ave","country":"England","locality":"Lancing","postal_code":"BN15 9JZ","premises":"26","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"63cad23e724abbf8a8d75b9bbaa149a627e95c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11341819/persons-with-significant-control/individual/RnKmy3LkT0jtGBaUcVvbbyTNaqc"},"name":"Mr Daniel James","name_elements":{"forename":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342429","data":{"address":{"address_line_1":"St. Johns Close","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9GD","premises":"3 Hempson Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"61ba49783778d3542836c5b393435cd9e50d4c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11342429/persons-with-significant-control/individual/n9U7HGV93fckrYbkLLeexcYD0-w"},"name":"Mr Timothy Edward Kumar","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11346429","data":{"address":{"address_line_1":"Kendal Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5JA","premises":"68","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"381ff217134d8e959eecf94016eeb064083f76bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11346429/persons-with-significant-control/individual/0Enhmo5ImAUCF_PuLDHdEaynmlw"},"name":"Mr. Ionut Focsa","name_elements":{"forename":"Ionut","surname":"Focsa","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"01597249","data":{"address":{"address_line_1":"Foxhills Industrial Park","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8QJ","premises":"Atkinsons Way","region":"North Lincolnshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"020474e8c724471faa81ee9029f8f944a2765c63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01597249/persons-with-significant-control/individual/hC7GYs9Vt6LwU2_4xsPv7CDAuuE"},"name":"Mr Jason Andrew King","name_elements":{"forename":"Jason","middle_name":"Andrew","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11346959","data":{"address":{"address_line_1":"Ettingshall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2LQ","premises":"Monmore Park Industrial Estate"},"ceased_on":"2024-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b716eaf4f9eda13d81a2f7af90009820e811541c","kind":"individual-person-with-significant-control","links":{"self":"/company/11346959/persons-with-significant-control/individual/uelYbLuD4tksHw2iOpeons5L0DI"},"name":"Miss Nina Warburton","name_elements":{"forename":"Nina","surname":"Warburton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346419","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Kenton House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1c503a6297aab99e178f59db4fc5c89c186318bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346419/persons-with-significant-control/individual/rEYmIzaCW7xLU5dkyp_IPbfnOiU"},"name":"Mr Thomas Nathaniel Norman","name_elements":{"forename":"Thomas","middle_name":"Nathaniel","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347009","data":{"address":{"address_line_1":"Woodvale Avenue","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3NJ","premises":"17","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"a983d830b87947bef8bc503b811eb12aa44886a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11347009/persons-with-significant-control/individual/8k0J7FEJ0fjuDMj5MR5YSnbaUIo"},"name":"Dr Victoria Louise Barrett","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Barrett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"09899629","data":{"address":{"address_line_1":"Castle Quay Business Park","address_line_2":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FW","premises":"11","region":"Nottinghamshire"},"ceased_on":"2019-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"65e67572ed03d833ec4912295aca091c92eae530","kind":"individual-person-with-significant-control","links":{"self":"/company/09899629/persons-with-significant-control/individual/415E75EwS9WLAPmRCkPXsfDo4OI"},"name":"Mr Robert Wass","name_elements":{"forename":"Robert","surname":"Wass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11347039","data":{"address":{"country":"England","locality":"London","postal_code":"WC2H 8LP","premises":"5 Denmark Street"},"ceased_on":"2025-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"45f89be17cd78bdd176f4016a0461a52a60eefce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347039/persons-with-significant-control/individual/pWw1tC1_LB3Elqhlyz69sUlHYcM"},"name":"Mr Grant Keen","name_elements":{"forename":"Grant","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11347519","data":{"address":{"address_line_1":"Chadwick House","address_line_2":"Birchwood Park","country":"England","locality":"Warrington","postal_code":"WA3 6AE","premises":"Suite 419"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e816c362c4468409159b758b2fe468c7de470ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347519/persons-with-significant-control/individual/94nyja2A_K-RP54M7OJ231231ZU"},"name":"Mr Benjamin John Challinor","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Challinor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11347519","data":{"address":{"address_line_1":"Chadwick House","address_line_2":"Birchwood Park","country":"England","locality":"Warrington","postal_code":"WA3 6AE","premises":"Suite 419"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d02acb46499a2eb07cd57b823ca872fb8b00d1c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347519/persons-with-significant-control/individual/Ym68kixSxjd30T4Pk7_mzICpM2A"},"name":"Mr Richard Cameron Shore","name_elements":{"forename":"Richard","middle_name":"Cameron","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"OC422339","data":{"address":{"address_line_1":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4WH","premises":"3 Cayley Court","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"392d03dedde6f8f687bc89104af184257e326682","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422339/persons-with-significant-control/individual/QIA7KVwU9EFUTbzc0RHlxXo7zZg"},"name":"Mrs Natasha Louise Morrell","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Morrell","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-05-06"}}
{"company_number":"OC422339","data":{"address":{"address_line_1":"George Cayley Drive","address_line_2":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4WH","premises":"3 Cayley Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"735e38fd6fdf702f65f01851a339e679c3916791","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422339/persons-with-significant-control/individual/wcux0bl6SX52YVYskPY_V75jxEk"},"name":"Mr Stephen Jonathan Morrell","name_elements":{"forename":"Stephen","middle_name":"Jonathan","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-05-06"}}
{"company_number":"11347549","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR2 4BX","premises":"10 Osprey Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"95bfc6ed319a4263a07f56728a7d68c419ac8792","kind":"individual-person-with-significant-control","links":{"self":"/company/11347549/persons-with-significant-control/individual/l2DICvOMiggVqhWfYAtSRfJWBso"},"name":"Mr Adam James Wheeler","name_elements":{"forename":"Adam","middle_name":"James","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11347519","data":{"address":{"address_line_1":"Chadwick House","address_line_2":"Birchwood Park","country":"England","locality":"Warrington","postal_code":"WA3 6AE","premises":"Suite 419"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"878f4c2f4d51f949ffb350a1bbb77bf6746692f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347519/persons-with-significant-control/individual/OXm0ccN0ffUAuahKqbrJygai2EQ"},"name":"Mr James Alistair Parkin","name_elements":{"forename":"James","middle_name":"Alistair","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11348009","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Todmorden","postal_code":"OL14 5EX","premises":"Lindores"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8fe81f3d3370bb125c652361682d66f5a66d8d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11348009/persons-with-significant-control/individual/7VyRScQeA6mW55n-391teqQUQj4"},"name":"Mr Jacobus Johannes Andries Myburgh","name_elements":{"forename":"Jacobus","middle_name":"Johannes Andries","surname":"Myburgh","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-06"}}
{"company_number":"11259999","data":{"address":{"address_line_1":"14a Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EE","premises":"The Courtyard"},"etag":"2872e18687071de01db02c807172e7ffdb863927","identification":{"country_registered":"Uk","legal_authority":"Companies Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09812607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11259999/persons-with-significant-control/corporate-entity/71SUmyp-DbI4wAunL1tmzEvfs9M"},"name":"Oktober6 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"SL020599","data":{"address":{"address_line_1":"Shenkurskiy Proezd","country":"Russia","locality":"Moscow","premises":"6b - 105"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1972},"etag":"8adb89418fad451686ef641a7f2c96943819df2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020599/persons-with-significant-control/individual/LG3oysVkrKqqW43YRdwx2NOxPf4"},"name":"Aleksey Martsinkevich","name_elements":{"forename":"Aleksey","surname":"Martsinkevich"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11349459","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"83461e9c10a4daf634833d5e78c541af7ed112c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11349459/persons-with-significant-control/individual/pFSU5yQJlP_bZx78j_cyNpJ2crI"},"name":"Mr Sean Byrne","name_elements":{"forename":"Sean","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349429","data":{"address":{"address_line_1":"Malford Grove","country":"United Kingdom","locality":"London","postal_code":"E18 2DH","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"fe25a05040205e1205e48435425c975f00da92f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349429/persons-with-significant-control/individual/NExgzoaxTzfFygt8HRP6TGct3FQ"},"name":"Mr Peter Vassilev Sedeffow","name_elements":{"forename":"Peter","middle_name":"Vassilev","surname":"Sedeffow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349449","data":{"address":{"address_line_1":"Ruskin Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9PX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"726f1e2873c0e7e040e088f381b0a713e709a4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11349449/persons-with-significant-control/individual/hnotHczcdLTPJ12XgVxQEMPFlmE"},"name":"Mr Mihir Shah","name_elements":{"forename":"Mihir","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349449","data":{"address":{"address_line_1":"Ruskin Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9PX","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"1be3a917134123a80c58d12ef9058f546917dea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11349449/persons-with-significant-control/individual/tlpB-J1AN7258UgaH3wMxHFQjOs"},"name":"Mr Rickyn Dhirendra Magdani","name_elements":{"forename":"Rickyn","middle_name":"Dhirendra","surname":"Magdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"10737199","data":{"address":{"address_line_1":"152-178 Kingston Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3ST","premises":"Unit 21 Kingspark Business Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"caefb46ea11ac9d6c3136c5c7758d84bc799b248","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10737199/persons-with-significant-control/individual/U7Q8C6wO01y2WlM8A6NLbx1oIDI"},"name":"Mrs Rupa Thobhani","name_elements":{"forename":"Rupa","surname":"Thobhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-24"}}
{"company_number":"08851779","data":{"address":{"address_line_1":"Harold Wood Station","address_line_2":"Gubbins Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0BL","premises":"Platform-4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"84ef7fc3e1fe0ccbe88eb45e9803f087de744e29","kind":"individual-person-with-significant-control","links":{"self":"/company/08851779/persons-with-significant-control/individual/XftKGE3rD_RaBWOeDtInKRC0fto"},"name":"Mrs Helena Khanom","name_elements":{"forename":"Helena","surname":"Khanom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10159479","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9HG","premises":"46","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c3a29e19ec55ac9f90ab3a7a3b92ce24fabdf057","kind":"individual-person-with-significant-control","links":{"self":"/company/10159479/persons-with-significant-control/individual/x2wUI__Qf--I89_szIwuXm0qbxs"},"name":"Mrs Sadia Azeemi","name_elements":{"forename":"Sadia","surname":"Azeemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"11353049","data":{"address":{"address_line_1":"Bellegrove Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3PG","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7965460524954374bab776582ece70957e1c53d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11353049/persons-with-significant-control/individual/HRhtGZsPWFbq9g5bzyYaCTqWdKU"},"name":"Mr Nabaz Hussein","name_elements":{"forename":"Nabaz","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353089","data":{"address":{"address_line_1":"Mansted Gardens","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4ED","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"41b04c561987475a8ebc21eab062c942de2d20c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353089/persons-with-significant-control/individual/AuAP90Jp4dfbOV1T4XrHAfb-obo"},"name":"Mr Adewale Adeoshun","name_elements":{"forename":"Adewale","surname":"Adeoshun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354399","data":{"address":{"address_line_1":"Lessness Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6HP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"41ba923331bee1a5200c803b5763d155d7221d77","kind":"individual-person-with-significant-control","links":{"self":"/company/11354399/persons-with-significant-control/individual/GvYpdxQAyESqSwMFBrDC5GmjIjg"},"name":"Mr Billy Ian Abbott","name_elements":{"forename":"Billy","middle_name":"Ian","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354409","data":{"address":{"country":"Czech Republic","locality":"Brno","postal_code":"62300","premises":"Potocka 58/7"},"country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1978},"etag":"382080414b65473702448515bcc4fe947b896fab","kind":"individual-person-with-significant-control","links":{"self":"/company/11354409/persons-with-significant-control/individual/OnaybNFckGJ86nuxXwsBm-NSkrI"},"name":"Premysl Klimes","name_elements":{"forename":"Premysl","surname":"Klimes"},"nationality":"Czech","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354419","data":{"address":{"address_line_1":"Westminster Place","address_line_2":"York Business Park","country":"United Kingdom","locality":"York","postal_code":"YO26 6RW","premises":"Marlborough House"},"etag":"095a6d12ca4808288321513b58a6441147ab3aa5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Of England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11353111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11354419/persons-with-significant-control/corporate-entity/2TIkce2s0M0toTndBGA1Ied43Vw"},"name":"Latitude Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10726249","data":{"address":{"address_line_1":"56 Warwick Road","country":"England","locality":"Solihull","postal_code":"B92 7HX","premises":"Virginia House"},"ceased_on":"2018-02-19","etag":"983f3094d0881da62ad20e770debded31bf0dbe0","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10366545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10726249/persons-with-significant-control/corporate-entity/14quppKPe2eobI6IEFJ4zu3fhkg"},"name":"Cng Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"10764189","data":{"address":{"address_line_1":"Sterte Avenue West","address_line_2":"Sterte Avenue West","country":"England","locality":"Poole","postal_code":"BH15 2AA","premises":"1 Holes Bay Park","region":"Dorset"},"etag":"458c494d69686949f742d48a2f4851c865179445","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Company Limited By Guarantee","place_registered":"England","registration_number":"10778305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10764189/persons-with-significant-control/corporate-entity/iSh0Svnv_No0539LAUADsXavU_I"},"name":"Prama Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11354949","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV4 7AS","premises":"72 Cannon Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d7af18cc1546e2df9de984a981b9eb850fbd6811","kind":"individual-person-with-significant-control","links":{"self":"/company/11354949/persons-with-significant-control/individual/FxaiNTmN3hwDRPc-8kqMma9zXEw"},"name":"Mr Ben Douglas Oliver","name_elements":{"forename":"Ben","middle_name":"Douglas","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"SC596819","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"b43b7e1ac09f4362ddd943bb6c10811690b37942","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596819/persons-with-significant-control/individual/tdjgpR-gjWtCY-Hz4enIX7l2cBY"},"name":"Mr Joan Greenshields","name_elements":{"forename":"Joan","surname":"Greenshields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"SC596819","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"1458da8f297388c476e062765887816d0325309c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596819/persons-with-significant-control/individual/VHDWA-7kAhOMqXeFmeWDeYGP8p8"},"name":"Mr David Brechin","name_elements":{"forename":"David","surname":"Brechin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354999","data":{"address":{"address_line_1":"Prideaux-Brune Avenue","address_line_2":"Bridgemary","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0UE","premises":"48","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"0f25786d91e852657889583114920bbf560e8477","kind":"individual-person-with-significant-control","links":{"self":"/company/11354999/persons-with-significant-control/individual/X9coUXMnJHQcJF1r5fhTEBxuRBM"},"name":"Mr Reece James Booker","name_elements":{"forename":"Reece","middle_name":"James","surname":"Booker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355579","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1RD","premises":"27b"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"48aa384ea7c3189b32b42928bea42686d9bef235","kind":"individual-person-with-significant-control","links":{"self":"/company/11355579/persons-with-significant-control/individual/y_e6yHvJ83si9OvAai12PJfoO9E"},"name":"Mr Ezra Benyamin","name_elements":{"forename":"Ezra","surname":"Benyamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355599","data":{"address":{"address_line_1":"Westwood Green","address_line_2":"Cookham","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 9DE","premises":"85","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"bf0cfd3e907af5e6f5cb4a5c148dbc168e0e39a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355599/persons-with-significant-control/individual/Ps5YVlAxI4Q6c1Y30SmD5dw8U3s"},"name":"Miss Michelle Suzanne Watt","name_elements":{"forename":"Michelle","middle_name":"Suzanne","surname":"Watt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355619","data":{"address":{"address_line_1":"43 Temple Street","country":"England","locality":"Brighton","postal_code":"BN1 3BH","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5c9209447b93ddbd082b868c60bb92d1730f000e","kind":"individual-person-with-significant-control","links":{"self":"/company/11355619/persons-with-significant-control/individual/qpAeHc3MhJwcAvgrG7JqkdVzaJo"},"name":"Kaan Duran","name_elements":{"forename":"Kaan","surname":"Duran"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355639","data":{"address":{"address_line_1":"Ellington Estate","country":"England","locality":"London","postal_code":"SE5 7HZ","premises":"25 Milton House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"e65e54435fc71ecde315d703d3ff0adf9c6fb390","kind":"individual-person-with-significant-control","links":{"self":"/company/11355639/persons-with-significant-control/individual/3z0xyY0iDUNWcoCgZDHjF2oFUbU"},"name":"Mr Horace Gordon","name_elements":{"forename":"Horace","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355649","data":{"address":{"address_line_1":"Onslow Gardens","country":"England","locality":"Wallington","postal_code":"SM6 9PX","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f76892e21e3a383ac458b32765a376c04da0a4ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355649/persons-with-significant-control/individual/D2HJ36ROmJpZvqow1rY-hTupf7o"},"name":"Mr Sanjaykumar Patel","name_elements":{"forename":"Sanjaykumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"NI652949","data":{"address":{"address_line_1":"Lord Moira Park","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8TF","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1992},"etag":"f62700d7a83b071c891ffe5063f645b9efb29684","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652949/persons-with-significant-control/individual/bvBFLEL2YBu3ZXmyg2wP6-xWfMU"},"name":"Mr Mark Coburn","name_elements":{"forename":"Mark","surname":"Coburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"09101719","data":{"address":{"address_line_1":"Starcross Farm","address_line_2":"Green Lane","country":"England","locality":"Farnham","postal_code":"GU10 2AP","premises":"Starcross Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d2e4329030756834c669794656a66f77b671b43a","kind":"individual-person-with-significant-control","links":{"self":"/company/09101719/persons-with-significant-control/individual/w-s_UDK5sscD0JMPT6hms-0hNjI"},"name":"Engineer Karin Alida Maritz","name_elements":{"forename":"Karin","middle_name":"Alida","surname":"Maritz","title":"Engineer"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"11359229","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bdb9397df625b8b967a1810b37b4234690d8dc32","kind":"individual-person-with-significant-control","links":{"self":"/company/11359229/persons-with-significant-control/individual/HtOL_zo0AeQU7NzQh0cRIXf-MLs"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359529","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"ceased_on":"2018-09-04","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"85c4c2e0df35029507cf6d0f0de87c84fbde7d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11359529/persons-with-significant-control/individual/qiM03qNRUs2IHiaZNDZuNkdX8S0"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10771059","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"5fba506944b03918315a8b9efe2a7b4651b5c1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10771059/persons-with-significant-control/individual/19r1ZpjeHLFxA0eG81FCNmICeaA"},"name":"Mr John Mackie","name_elements":{"forename":"John","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360079","data":{"address":{"address_line_1":"High Street, Bourton-On-The-Water","country":"England","locality":"Cheltenham","postal_code":"GL54 2AP","premises":"The Old Rectory Coach House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"32972aba20a85e64fad00e824826689651022676","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360079/persons-with-significant-control/individual/7wi3Wt8q8KxxHP70kD8IdVkAEzw"},"name":"Miss Rebecca Achieng Ajulu-Bushell","name_elements":{"forename":"Rebecca","middle_name":"Achieng","surname":"Ajulu-Bushell","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11360079","data":{"address":{"country":"England","locality":"Fleet","postal_code":"GU52 6LF","premises":"5 Florence Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d253dc9add2630eb3680ab605cb5fd0d4fb51af8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360079/persons-with-significant-control/individual/VobocKFqegeDjH8HM9Pnst9PTd0"},"name":"Mr Raphael Laurent","name_elements":{"forename":"Raphael","surname":"Laurent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11360089","data":{"address":{"address_line_1":"Elwood Road","country":"England","locality":"Sheffield","postal_code":"S17 4RH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d91fea116dcd81af186ea0dd3defd12213fc1ffa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360089/persons-with-significant-control/individual/RcnN0JwqTRKGlirrBkVY8p38GVA"},"name":"Mr Simon Maxwell Smith","name_elements":{"forename":"Simon","middle_name":"Maxwell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"NI607179","data":{"address":{"address_line_1":"Reclain Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3BR","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1957},"etag":"85ebd98ce08eaee1a510329e09c39feb4ae278d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607179/persons-with-significant-control/individual/wvAGUrRl0i0svUHHUx2PTiXhdtI"},"name":"Mr Seamus Mccrory","name_elements":{"forename":"Seamus","surname":"Mccrory","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC597099","data":{"address":{"address_line_1":"Whins Road","locality":"Alloa","postal_code":"FK10 3SA","premises":"10 Alloa Business Centre","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"91d653790badc4267e215c940a7491310901a0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597099/persons-with-significant-control/individual/WqHrzjxmTHjcH5MwnszGHsMsqns"},"name":"Catherine Veitch Cooper","name_elements":{"forename":"Catherine","middle_name":"Veitch","surname":"Cooper"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"SC597099","data":{"address":{"address_line_1":"Whins Road","country":"Scotland","locality":"Alloa","postal_code":"FK10 3SA","premises":"10 Alloa Business Centre","region":"Clackmannanshire"},"ceased_on":"2019-05-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"b0c03fe99b7d0b2ef87823d7653fdb1a60884d61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597099/persons-with-significant-control/individual/B4_FWEuHm99k5pytT1ZEyky40gQ"},"name":"Ms Fiona May Mcgregor","name_elements":{"forename":"Fiona","middle_name":"May","surname":"Mcgregor","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"SC597099","data":{"address":{"address_line_1":"Whins Road","country":"Scotland","locality":"Alloa","postal_code":"FK10 3SA","premises":"10 Alloa Business Centre","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"89c16fa6221242fc957a1fdd5e1018cefe90d959","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597099/persons-with-significant-control/individual/Oh0_6-ZgAyC3k41JWExZmUqAZLo"},"name":"Margaret Fraser Laidlaw","name_elements":{"forename":"Margaret","middle_name":"Fraser","surname":"Laidlaw"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360529","data":{"address":{"address_line_1":"Nutmeg Close","country":"England","locality":"Aylesbury","postal_code":"HP22 7BQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"712097ea628a2627771c658d1e1e788e6c871d46","kind":"individual-person-with-significant-control","links":{"self":"/company/11360529/persons-with-significant-control/individual/eFArnha2rXalBd2Q6NLJTfgBJIU"},"name":"Mr Laurentiu Seria","name_elements":{"forename":"Laurentiu","surname":"Seria","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"10580939","data":{"address":{"address_line_1":"Salisbury Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AB","premises":"45"},"ceased_on":"2020-09-01","country_of_residence":"Italy","date_of_birth":{"month":4,"year":1978},"etag":"21bd0dbc38cc340a0dd21a54fcc555d749247950","kind":"individual-person-with-significant-control","links":{"self":"/company/10580939/persons-with-significant-control/individual/ofLDHKPW65DWPrQ82VzSlD4P0ew"},"name":"Mrs Daniela Robustelli","name_elements":{"forename":"Daniela","surname":"Robustelli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11360839","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"3e0dc4eff29309c2611a56e29fcea6f60cbbebd5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360839/persons-with-significant-control/individual/tg9YpzEFv8v9lnhB8BzyAQZA9oM"},"name":"Dr Olukayode Ojewumi","name_elements":{"forename":"Olukayode","surname":"Ojewumi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360849","data":{"address":{"address_line_1":"Spring Street","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2XW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"c70527a059c432d4e23bd667d64b0b1ed4bbf56d","kind":"individual-person-with-significant-control","links":{"self":"/company/11360849/persons-with-significant-control/individual/GtqXey_PUUFxSvw4yi_1_tCisi0"},"name":"Mr Adam John Stubley","name_elements":{"forename":"Adam","middle_name":"John","surname":"Stubley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360869","data":{"address":{"address_line_1":"Brinkworth Way","address_line_2":"Prince Edward Road","country":"United Kingdom","locality":"London","postal_code":"E9 5JX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"baba45b19eb7ad5b4b3f7161994f8788b0ed3c32","kind":"individual-person-with-significant-control","links":{"self":"/company/11360869/persons-with-significant-control/individual/k6LFmk4a8bSA17ykeYgzkh2Wf6M"},"name":"Mr Jonathan David Mercer","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360869","data":{"address":{"address_line_1":"Amwell Street","country":"United Kingdom","locality":"London","postal_code":"EC1R 1UT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6bfc74e1bd57095327f1c70c30d7ce014e6b1d23","kind":"individual-person-with-significant-control","links":{"self":"/company/11360869/persons-with-significant-control/individual/_y8F-9l2yOov2xo0EYrT5Oa-KKM"},"name":"Mr Emma Louise Piggott","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Piggott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361099","data":{"address":{"address_line_1":"86 Duke Of York Street","country":"United Kingdom","locality":"London","premises":"3rd Floor"},"ceased_on":"2020-06-15","etag":"be138e5336020a83dae02ad3e8792ef85b62dbd7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House For England \u0026 Wales","registration_number":"Oc351587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11361099/persons-with-significant-control/corporate-entity/rNwSNSWoDngQF7zAG9hiqwSoWXM"},"name":"Warwick Capital Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-14"}}
{"company_number":"11361389","data":{"address":{"address_line_1":"Queens Road West","country":"England","locality":"London","postal_code":"E13 0PE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e62ad097171294eb278b078a8f55ab3a13f240e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11361389/persons-with-significant-control/individual/ilIz8JN_Kcm-NXR2g5YYOLtZDnM"},"name":"Mr Iurie Anatolie Costin","name_elements":{"forename":"Iurie","middle_name":"Anatolie","surname":"Costin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361399","data":{"address":{"address_line_1":"Pemberton Terrace","country":"United Kingdom","locality":"London","postal_code":"N19 5RX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a8195f3455abbaca97db0bc3a09cc3b350fe0691","kind":"individual-person-with-significant-control","links":{"self":"/company/11361399/persons-with-significant-control/individual/KueTHP5KK0zJd_XzrpW1wVGNs_Y"},"name":"Mr Noh Girmatsion","name_elements":{"forename":"Noh","surname":"Girmatsion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361439","data":{"address":{"address_line_1":"Lansdowne Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3SQ","premises":"102 Lansdowne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1b29f88603cdc5bde4b151ecdefbbed1f57f2e57","kind":"individual-person-with-significant-control","links":{"self":"/company/11361439/persons-with-significant-control/individual/Vx5SQbwqSNRiBs3_PZ2W4dJ4cNs"},"name":"Mrs Abosede Rosemary Ajisola","name_elements":{"forename":"Abosede","middle_name":"Rosemary","surname":"Ajisola","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361779","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d727e47613c23c5ebf9a7f72ba5570d8c21c0f75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361779/persons-with-significant-control/individual/2Bf1N5k4GZ2yWODnA1safZwJS_g"},"name":"Mrs Michelle Uche-Kaine","name_elements":{"forename":"Michelle","surname":"Uche-Kaine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361809","data":{"address":{"address_line_1":"Baldwin Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3LB","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"d3dcc2bec62d6d5d42378018855cbdcb44596d00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361809/persons-with-significant-control/individual/s7qI7Io_s38mkHtLbeV91G2L1FI"},"name":"Mr Harry Gareth Cogan","name_elements":{"forename":"Harry","middle_name":"Gareth","surname":"Cogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364069","data":{"address":{"address_line_1":"Horne Lane","country":"England","locality":"Bedford","postal_code":"MK40 1AT","premises":"Flat 18 Pilgrims House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"3d56cfbe73bad2bcdfa3643c2e90fce607421cd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 SERVICES LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Mirela-Florineta Gocsman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364069/persons-with-significant-control/individual/pjymhimhVODckEgL0c_HaGJY3PE"},"name":"Ms Mirela-Florineta Gocsman","name_elements":{"forename":"Mirela-Florineta","surname":"Gocsman","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364089","data":{"address":{"address_line_1":"Main Street","address_line_2":"Stainforth","country":"United Kingdom","locality":"Settle","postal_code":"BD24 9PE","premises":"Ingle Byre Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"0adb4f7c74b9c042e988d7c8aaf9d5f1bbf2f35c","kind":"individual-person-with-significant-control","links":{"self":"/company/11364089/persons-with-significant-control/individual/qs_W5EieazyXzad0gC6bvGGNy2M"},"name":"Mrs Zofia Garvey","name_elements":{"forename":"Zofia","surname":"Garvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364109","data":{"address":{"address_line_1":"Monk Street","locality":"Abergavenny","postal_code":"NP7 5NW","premises":"C/O Gabb And Co 32","region":"Monmouthshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1537e89050aac90c31c5e508d10b871637733a8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364109/persons-with-significant-control/individual/SsjVrQ5U83JB1TY9IGQaAk8S1kM"},"name":"Mr Christopher Tabelisma Manumbali","name_elements":{"forename":"Christopher","middle_name":"Tabelisma","surname":"Manumbali","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364109","data":{"address":{"address_line_1":"Monk Street","locality":"Abergavenny","postal_code":"NP7 5NW","premises":"C/O Gabb And Co 32","region":"Monmouthshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6c0ebc31359624de13673d4a1cb571880947c530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364109/persons-with-significant-control/individual/PYYCVWaVhDaAlRZtOkKXznC3yes"},"name":"Mr Stuart Guy Sherwood","name_elements":{"forename":"Stuart","middle_name":"Guy","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364129","data":{"address":{"address_line_1":"Mill Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4TR","premises":"Flat 4 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"f7adf6b0abd36f6374e81e87f3bf8f64dcc49b18","kind":"individual-person-with-significant-control","links":{"self":"/company/11364129/persons-with-significant-control/individual/XirBUPZR2d0DQ96P2WxUR_yPk0s"},"name":"Mr Hiren Patel","name_elements":{"forename":"Hiren","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364169","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a0997db96ac8d5d67fc850d4db706804e21bd70b","kind":"individual-person-with-significant-control","links":{"self":"/company/11364169/persons-with-significant-control/individual/dlcUiLCOW_piC13_AFKfwa-f3aw"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364519","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2EF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"918b097ade3c713b876146de7743024447b8960e","kind":"individual-person-with-significant-control","links":{"self":"/company/11364519/persons-with-significant-control/individual/ZAOz_rjYHf2Uu6xXz0UAa5xXyDE"},"name":"Mr Kiran Sudhakar","name_elements":{"forename":"Kiran","surname":"Sudhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364519","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2EF","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"40b8d190148d8c7d3373b8de5e1dc19a675aba8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11364519/persons-with-significant-control/individual/zWiXzK38Sj_6eKlfzSzoqJQk_z4"},"name":"Emma Young","name_elements":{"forename":"Emma","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366039","data":{"address":{"address_line_1":"Silkstone House Pioneer Close","address_line_2":"Wath Upon Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7JZ","premises":"Office 20","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3d899e858399036f86d05e1b5e22584c32fe71e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366039/persons-with-significant-control/individual/sYRPLJxq6VhL0vA5V7YbIExBn3E"},"name":"Mr Russell Gale","name_elements":{"forename":"Russell","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11367249","data":{"address":{"address_line_1":"Foxhall Lodge","country":"England","locality":"Nottingham","premises":"Foxhall Lodge","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"92690623f19b986dbcfb5450685d9d13a05c4de5","kind":"individual-person-with-significant-control","links":{"self":"/company/11367249/persons-with-significant-control/individual/p0Q1ssjfkYrZfNuyUOUMfLJMFW0"},"name":"Mr Aurang Zeb","name_elements":{"forename":"Aurang","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367259","data":{"address":{"address_line_1":"Uplands Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4NT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"ec390bc6e0e3f69160f28fc9e222702e480c579f","kind":"individual-person-with-significant-control","links":{"self":"/company/11367259/persons-with-significant-control/individual/tl4UAH-1DSSnRe5ZYwucpP7ux9c"},"name":"Raheel Amjid Sheikh","name_elements":{"forename":"Raheel","middle_name":"Amjid","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367269","data":{"address":{"address_line_1":"Sandal Road","country":"England","locality":"New Malden","postal_code":"KT3 5AP","premises":"2a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"47085557af390ec713868a4b6cd47f6215252383","kind":"individual-person-with-significant-control","links":{"self":"/company/11367269/persons-with-significant-control/individual/_ICUucYUmINBDxRuQSADr6_oB0g"},"name":"Mr Divakaran Peethamparam","name_elements":{"forename":"Divakaran","surname":"Peethamparam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367269","data":{"address":{"address_line_1":"Sandal Road","country":"England","locality":"New Malden","postal_code":"KT3 5AP","premises":"2a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"2b59b79556ab2b9a55a26d3fc1b938002429e263","kind":"individual-person-with-significant-control","links":{"self":"/company/11367269/persons-with-significant-control/individual/E6pJydR4orir1Qk59czbCeO0csk"},"name":"Mrs Renuka Divakaran","name_elements":{"forename":"Renuka","surname":"Divakaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"04201309","data":{"address":{"address_line_1":"Swales Moor Road","country":"England","locality":"Halifax","postal_code":"HX3 6UF","premises":"Swalesmoor Farm"},"etag":"0c9301c2b73421606e06de79dd5c6c7bc7dd1cec","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England, Wales, \u0026 Scotland","registration_number":"01304686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04201309/persons-with-significant-control/corporate-entity/gOOa7U_0-w909r9SgK1H8SrpIuo"},"name":"Leo Sawrij Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07794139","data":{"address":{"address_line_1":"The Cabins","address_line_2":"Aylesford Lakes, Rochester Road","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7DX","premises":"Terance Butler Limited","region":"Kent"},"etag":"f6dcd31733122388ad2ac0adf945fab6b6f5dc98","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Uk","registration_number":"06907574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07794139/persons-with-significant-control/corporate-entity/G1XhQUBAB6X-0904JhCZKBRl0yY"},"name":"Chatham Quayside Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-03"}}
{"company_number":"11367479","data":{"address":{"address_line_1":"47 Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9JY","premises":"Chartwell Accountants"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1977},"etag":"68ca03969065db44288b7b5ebeb2018cf8810b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11367479/persons-with-significant-control/individual/bly_MLqZc7-NI2llyrz_xss299s"},"name":"Angelique Adam","name_elements":{"forename":"Angelique","surname":"Adam"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"03786009","data":{"address":{"address_line_1":"The Havens","country":"England","locality":"Ipswich","postal_code":"IP3 9SJ","premises":"New Century House"},"etag":"71b94380e964e33e78c81fbf38f4f1967ea24eec","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"11278510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03786009/persons-with-significant-control/corporate-entity/TB3ixWGJmZj3wSK25w4dwh5-y8c"},"name":"Ocs Uk\u0026I Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11367619","data":{"address":{"address_line_1":"Aga","country":"Egypt","locality":"El Manrura","premises":"Meet Elamel"},"ceased_on":"2018-12-23","country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1949},"etag":"ac094583b32a372f5a06ba417e463e8805ac4b09","kind":"individual-person-with-significant-control","links":{"self":"/company/11367619/persons-with-significant-control/individual/htkQZ3N9rGZJGwIU4RNNk9La7Ro"},"name":"Abdelrahim Mahboub","name_elements":{"forename":"Abdelrahim","surname":"Mahboub"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"10772349","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"2a2389c86630ca272cd70df2d01e2bf5c0ffdbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10772349/persons-with-significant-control/individual/kn_G4gWjSUQmrxQaX2YEmGBrW7g"},"name":"Mr Christopher John Hill","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"11367809","data":{"address":{"address_line_1":"George Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2BJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"05febe3653c5a2e42a4fd41a09a0d4b746c4ae9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11367809/persons-with-significant-control/individual/A1XiSrgts4TAr15tBafZMXBHY6E"},"name":"Mr Alessandro Elio Dinghile","name_elements":{"forename":"Alessandro","middle_name":"Elio","surname":"Dinghile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367809","data":{"address":{"address_line_1":"George Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2BJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"601dbd1a707a796d4b95099e132c2ceb15972c47","kind":"individual-person-with-significant-control","links":{"self":"/company/11367809/persons-with-significant-control/individual/brxcZQ8R2tA3UV-yr5K4XhJXkFQ"},"name":"Mrs Emma Teresa Dinghile","name_elements":{"forename":"Emma","surname":"Teresa Dinghile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11373279","data":{"address":{"address_line_1":"St. Eval","address_line_2":"Downhill","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7UN","premises":"Manor Green Farm","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1f4abc8f5ef438f04053ec5a971df0b5faebbad3","kind":"individual-person-with-significant-control","links":{"self":"/company/11373279/persons-with-significant-control/individual/_xMyztsn6Gld5a0_-CluwaC14f0"},"name":"Miss Harriet Eileen Frost","name_elements":{"forename":"Harriet","middle_name":"Eileen","surname":"Frost","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373299","data":{"address":{"address_line_1":"Oaken Coppice","address_line_2":"Bears Den","country":"England","locality":"Kingswood, Tadworth","postal_code":"KT20 6PL","premises":"Oaken Coppice","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"e2db0a2045f11e77f4038ec318cfd30ed4d9dfb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11373299/persons-with-significant-control/individual/1q9Ge_uirg1wTtj-QvCPkm4o8L8"},"name":"Miss Emily Jane Boe Galvin","name_elements":{"forename":"Emily","middle_name":"Jane Boe","surname":"Galvin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373359","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6EA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"409280ff614e975861f7d7d126de3410973d007c","kind":"individual-person-with-significant-control","links":{"self":"/company/11373359/persons-with-significant-control/individual/XZQ9xoUeFdBFhw7mEX24GhQ6TZw"},"name":"Mr Adedamola Babatunde Adeniyi","name_elements":{"forename":"Adedamola","middle_name":"Babatunde","surname":"Adeniyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373379","data":{"address":{"address_line_1":"Fairfield Road","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 7UA","premises":"33","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"402560a3249763291a826abe886d1de1983f54b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373379/persons-with-significant-control/individual/2cu5rxhHtCDkmNXoa-VeNmLuTXU"},"name":"Mr Damen Foord","name_elements":{"forename":"Damen","surname":"Foord","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"07606059","data":{"address":{"address_line_1":"Kingshill Avenue","locality":"Harrow","postal_code":"HA3 8JP","premises":"12","region":"Middlesex"},"ceased_on":"2019-08-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"0385f3e24ed8cf1ccff90614e544b99eebd0d1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07606059/persons-with-significant-control/individual/960ySpGXfJh0xn1MQzCqIfWMZkU"},"name":"Ms Maria Gorete Vieira Gouveia","name_elements":{"forename":"Maria","middle_name":"Gorete","surname":"Vieira Gouveia","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-15"}}
{"company_number":"11373419","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3US","premises":"The Old Dairy, Ashton Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"101d3a767dd7e5a7137efa335d0bf9b958de695f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"R S PORTER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Chendrimada Kaveriappa Madhu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373419/persons-with-significant-control/individual/bWTD_Int-BBkEwKxbAY40_F5BEM"},"name":"Mr Chendrimada Madhu","name_elements":{"forename":"Chendrimada","surname":"Madhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373419","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3US","premises":"The Old Dairy, Ashton Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"256b0883a525d60881aab1916a3af1e3ac076acb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"R S PORTER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Suvarna Mahavarkar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373419/persons-with-significant-control/individual/mcGUyjPuDHWVIwm57f1vnEzp3L4"},"name":"Mrs Suvarna Mahavarkar","name_elements":{"forename":"Suvarna","surname":"Mahavarkar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"08914799","data":{"address":{"address_line_1":"Chineham","locality":"Basingstoke","postal_code":"RG24 8XG","premises":"20 Thyme Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"5c03b2a93f6126c5a1c590ae38352defde0948d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08914799/persons-with-significant-control/individual/6DOLdV1w9Eedk4Fpsj5KyCf-o-Q"},"name":"Ewan Mcgregor Haldane","name_elements":{"forename":"Ewan","middle_name":"Mcgregor","surname":"Haldane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11373449","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"49d2e2e61e2d711aec664e115c05eff1f71965f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11373449/persons-with-significant-control/individual/ypMJAT4Bhv_72nFSOhwmZ-OwfCo"},"name":"Mr Yury Dubinin","name_elements":{"forename":"Yury","surname":"Dubinin","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"09139809","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Aston","country":"England","locality":"Bampton","postal_code":"OX18 2DQ","premises":"Unit 4-5 Aston Works","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c38eeab2e2867cf93830a0b11a3f613e95b20ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/09139809/persons-with-significant-control/individual/OKzsVeycHLX4hQkdCn6jeBoV7lg"},"name":"Mr Matthew Peter O Shea","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"O Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-20"}}
{"company_number":"11373489","data":{"address":{"address_line_1":"Wadham House","address_line_2":"College Close","country":"England","locality":"London","postal_code":"N18 2XT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"2ff8482e95799b568b5ff56cefa42b957fe10fdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373489/persons-with-significant-control/individual/Y2sqScdGwpz7s799ovXiAGVtYEU"},"name":"Mr Carlos Arturo Alzate Berrio","name_elements":{"forename":"Carlos","middle_name":"Arturo","surname":"Alzate Berrio","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373489","data":{"address":{"address_line_1":"Burrow House","address_line_2":"Stockwell Park Road","country":"England","locality":"London","postal_code":"SW9 0UY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"2019d0e1de19e77229ae4ebf87994562f08ac2a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373489/persons-with-significant-control/individual/UNzRnqPx8-tGR_bTDdbTs2b8aKE"},"name":"Mr Sharon Natalia Saavedra Acosta","name_elements":{"forename":"Sharon","middle_name":"Natalia","surname":"Saavedra Acosta","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373499","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"f50cab1ddb2ca9cee3884c44ff2cad7b61d3f0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11373499/persons-with-significant-control/individual/4Ijlspe23fYzz7weAbJWNXzr3yY"},"name":"Mr Keith Miller","name_elements":{"forename":"Keith","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373509","data":{"address":{"address_line_1":"Mortlake High Street","country":"United Kingdom","locality":"London","postal_code":"SW14 8SH","premises":"13 Ashleigh House"},"ceased_on":"2018-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"c24d2fb6cb42bd4e561c5d5c5e8b027b68754c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11373509/persons-with-significant-control/individual/PVxupR2KniAdQmcIq4fo5YgslPU"},"name":"Mr Ramin Pakravesh","name_elements":{"forename":"Ramin","surname":"Pakravesh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373709","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f118e339d99291a65d2fafbd6b8bae8ebfde87f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11373709/persons-with-significant-control/individual/4C0HUt3fQxKLMxdoFZ-IXbL9J7c"},"name":"Miss Emma Bruce","name_elements":{"forename":"Emma","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373719","data":{"address":{"address_line_1":"63 Stephendale Road","country":"England","locality":"London","postal_code":"SW6 2LT","premises":"63 Stephendale Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"09c871ee8d2d4cb05b0fe9d31d431c9766fd4bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11373719/persons-with-significant-control/individual/fanpprWWhZOuMlKeIqLHtI3AX8c"},"name":"Dr Marina Seregina","name_elements":{"forename":"Marina","surname":"Seregina","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373719","data":{"address":{"address_line_1":"31 John Islip Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 4FE","premises":"Abell House, Flat 50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"302ff01d8f4845711cfab1f466341de05e8237a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11373719/persons-with-significant-control/individual/mSTvPC55AB6lOTvpJMDuIeRLC6c"},"name":"Mrs Elena Gurkova","name_elements":{"forename":"Elena","surname":"Gurkova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10658329","data":{"address":{"address_line_1":"Chelveston Way","country":"England","locality":"Peterborough","postal_code":"PE3 7EG","premises":"21","region":"Cambridgeshire"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"8781b21508e5cd04832037a2747b3c04212c8d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10658329/persons-with-significant-control/individual/s4X0YqJfrkwyx6oXLfuXD10ybdc"},"name":"Mr Freddie Aurea Siapno","name_elements":{"forename":"Freddie","middle_name":"Aurea","surname":"Siapno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-31"}}
{"company_number":"11373759","data":{"address":{"address_line_1":"Redcliffe Gardens","country":"United Kingdom","locality":"Kensington","postal_code":"SW10 9EX","premises":"18","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"5b1cad2433419fc68a6076d4ed30056ff56f113e","kind":"individual-person-with-significant-control","links":{"self":"/company/11373759/persons-with-significant-control/individual/KlWUnwc5CrvuSYQtX8rvwuRIMTA"},"name":"Mr Theodore Jolyon Hugo Elwell","name_elements":{"forename":"Theodore","middle_name":"Jolyon Hugo","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374349","data":{"address":{"address_line_1":"Wilton Road, Ste 718","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2020-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"f9b788dc1e1a7f363243757307e0a9ddf07763d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11374349/persons-with-significant-control/individual/6c1YH0ScuFjFoxtG-slrRpJyueo"},"name":"Joaquim Almeida","name_elements":{"forename":"Joaquim","surname":"Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374409","data":{"address":{"address_line_1":"14 Wellington Way","country":"United Kingdom","locality":"London","postal_code":"E3 4NG","premises":"25 Berkeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"7af4a56ca783ac20115bd50e096ca636e46e369b","kind":"individual-person-with-significant-control","links":{"self":"/company/11374409/persons-with-significant-control/individual/aPA22lb-zyV6ZZblHzO6GnTWqyQ"},"name":"Mr Alexandr Vilcov","name_elements":{"forename":"Alexandr","surname":"Vilcov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374499","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-06-06","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1984},"etag":"e3c261c7e59241a9b19643bbbaf7767dc33018d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11374499/persons-with-significant-control/individual/EjkvynJg9VmMaD5LVn7tseCWz0k"},"name":"Mrs Yulia Karpova","name_elements":{"forename":"Yulia","surname":"Karpova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11392459","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3BH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"695ddf2aab4ff4b6d12425c6865d9afc6f2cbd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11392459/persons-with-significant-control/individual/rroYLqOdEIJMWGz1S687mjM6_lE"},"name":"Afua Gyamfua Ababio","name_elements":{"forename":"Afua","surname":"Gyamfua Ababio"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"SC598869","data":{"address":{"address_line_1":"St. Machar Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 2UU","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"6f7ce5aa2f6ef268195d9af5fcb64fa621574954","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598869/persons-with-significant-control/individual/jvHOKiXjzFtFrTiyMmI1Blk5VVU"},"name":"Mrs Hilmiya Banu Umar Farook","name_elements":{"forename":"Hilmiya","middle_name":"Banu","surname":"Umar Farook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394439","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1984},"etag":"14c8b75198cc05aa9571b0f8eac7fdd6f31c3ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11394439/persons-with-significant-control/individual/Nj2i4Lx8wjJD35kLqrfYSuD0Quo"},"name":"Mr Amr Sobeh","name_elements":{"forename":"Amr","surname":"Sobeh","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394439","data":{"address":{"address_line_1":"Kadetskiy Gay 9","country":"Ukraine","locality":"Kiev","postal_code":"03048","premises":"Ap.73"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1988},"etag":"cd4e8fcce3c7ec484911cc734f238aa8e50f5d47","kind":"individual-person-with-significant-control","links":{"self":"/company/11394439/persons-with-significant-control/individual/CFF1rigByWxSwlLwER4i_XgogVM"},"name":"Mr Maksym Nyzhnyk","name_elements":{"forename":"Maksym","surname":"Nyzhnyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394439","data":{"address":{"address_line_1":"Aviatslina 40/61","country":"Ukraine","locality":"Ozerne , Zhytomyrs'Ka Oblast","postal_code":"10000","premises":"Serhii"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1989},"etag":"5ff1e6ffa0352049dd41168d16bec157e97bba7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11394439/persons-with-significant-control/individual/RHR_EYURh2lg7h1i40Aw1TJb4M4"},"name":"Mr Serhii Tsymbaliuk","name_elements":{"forename":"Serhii","surname":"Tsymbaliuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"SC598899","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0AA","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"a0118ebf1ebba3dae726e62b7c9d28f17757c93e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598899/persons-with-significant-control/individual/-KVQMlpCtZWnpme36-J_XwSW8RE"},"name":"Mr Martin Graham","name_elements":{"forename":"Martin","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11395169","data":{"address":{"address_line_1":"Long Oaks Avenue","country":"Wales","locality":"Swansea","postal_code":"SA2 0LE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e46ad3ce37a48edb8a99f927f5ac52909d56b03d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395169/persons-with-significant-control/individual/HXfjHSAoB9IhTsGonojeH-ManQ4"},"name":"Dr Pedro Cambournac Reynolds Telles Pereira","name_elements":{"forename":"Pedro","middle_name":"Cambournac Reynolds","surname":"Telles Pereira","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11395169","data":{"address":{"address_line_1":"Long Oaks Avenue","country":"Wales","locality":"Swansea","postal_code":"SA2 0LE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"976801e2fe28c8cc4dd64e7d88b702f1221f5c88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395169/persons-with-significant-control/individual/IS7vmnE4sHtCgHQjKn0GwAXJBgM"},"name":"Ana Linda Sergio Da Silva","name_elements":{"forename":"Ana","middle_name":"Linda","surname":"Sergio Da Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11395929","data":{"address":{"country":"England","locality":"Keighley","postal_code":"BD21 2BL","premises":"64 Devonshire Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"09b8e9f3be88a768b7416f6f12e3cbff7851e75b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395929/persons-with-significant-control/individual/yK1y03hDtCzgGUo18iqbukaoEYQ"},"name":"Mr Ikhlaq Hussain","name_elements":{"forename":"Ikhlaq","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"11396729","data":{"address":{"address_line_1":"Chenies","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 6EU","premises":"The Granary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b8fbf72b198528d50d515063cf50931bac72e002","kind":"individual-person-with-significant-control","links":{"self":"/company/11396729/persons-with-significant-control/individual/lTPLVJCYtgJHHdl5DRRXEHzlQrc"},"name":"Mr Jonathan Goddard","name_elements":{"forename":"Jonathan","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396759","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton On Tees","postal_code":"TS17 5LY","premises":"9 Binchester Court","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"ee237a24df299faed500518104f11bdba67e9ecb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396759/persons-with-significant-control/individual/IjbXPTFFRLLUYC72HK-LuOfY0UQ"},"name":"Mr Colin Atkinson","name_elements":{"forename":"Colin","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"06906929","data":{"address":{"address_line_1":"Unit 21 East Lodge Village","address_line_2":"East Lodge Lane","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 8AS","premises":"Silver Rose"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2b0ab986e5ebfec5edbc7308e5b1c225cb253626","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"PAUL WINSTON LIMITED ACSP","identity_verified_on":"2026-03-14T00:00:00Z","preferred_name":"Aisha Ahmed Meloud Hodges"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906929/persons-with-significant-control/individual/o2UzUlZIngBwHUeMCSjNGygSRaE"},"name":"Mrs Aisha Ahmed Meloud Hodges","name_elements":{"forename":"Aisha","middle_name":"Ahmed Meloud","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"04847189","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"610df59495fcde9601360d4e0b3899343bacc5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847189/persons-with-significant-control/individual/xdejg3TCEaictI-0oEsgrJaXWDU"},"name":"Mr Steven Michael Jobson","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"04777609","data":{"address":{"address_line_1":"Ashwell Business Park","locality":"Ilminster","postal_code":"TA19 9DX","premises":"Meads Barn","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"419d15b19674acf60dcb68cf3832fb4390b5d29d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04777609/persons-with-significant-control/individual/zFMnGOISyIS3b6Me3KlDjuNU6m4"},"name":"Mrs Louisa Jane Pitman","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Pitman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"11398369","data":{"address":{"address_line_1":"161 Black Road","country":"England","locality":"Macclesfield","postal_code":"SK11 7LF","premises":"The Navigation","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"d15ef69d037b8a8daf6070bee595f0cd3823cfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11398369/persons-with-significant-control/individual/60itpWOIrYST7p_UOXhOkQXtkRw"},"name":"Miss Lauren Deary","name_elements":{"forename":"Lauren","surname":"Deary","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399089","data":{"address":{"address_line_1":"The  Hatherley","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2QE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"83d7600668a35aec2eb0e4077bc7a83966bd78cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11399089/persons-with-significant-control/individual/9Iy4qSDmzpQY8FjS9ZJe6G10zJE"},"name":"Mr David Balogun-Williams","name_elements":{"forename":"David","surname":"Balogun-Williams","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399099","data":{"address":{"address_line_1":"5 Pressing Lane","country":"England","locality":"Hayes","postal_code":"UB3 1FD","premises":"Machine Works House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"5acbd3224abb73318c69434257ba8861da76a973","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399099/persons-with-significant-control/individual/aoA14_gp_1BUeP9OgnbvaWmBxa8"},"name":"Mr Antonino Azzarelli","name_elements":{"forename":"Antonino","surname":"Azzarelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399099","data":{"address":{"address_line_1":"5 Pressing Lane","country":"England","locality":"Hayes","postal_code":"UB3 1FD","premises":"Machine Works House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"1f3a3aad9b31f67867f2549933d160c346479bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399099/persons-with-significant-control/individual/qxyDYVn4cAO6QDpgehgrDjtbzyo"},"name":"Mrs Elisabeth Sophie Catherine Bonnardel Azzarelli","name_elements":{"forename":"Elisabeth","middle_name":"Sophie Catherine Bonnardel","surname":"Azzarelli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14657318","data":{"address":{"address_line_1":"Rhinefield Close","country":"England","locality":"Havant","postal_code":"PO9 3SL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"1b1f2fc99a050524c19bdefeb2af1d4920fdb4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14657318/persons-with-significant-control/individual/mQeB1VQRib9b9C7DxHL699DrhH8"},"name":"Mr Daniel Jack Fryer","name_elements":{"forename":"Daniel","middle_name":"Jack","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657618","data":{"address":{"address_line_1":"Gold Street Northampton","country":"England","locality":"Northampton","postal_code":"NN1 1RS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8d9eb1fa8ca68567b968fc6908a7cb9825bab1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14657618/persons-with-significant-control/individual/Pl75RXAfrlRX--j08VuSJP7nWbA"},"name":"Mr Serhat Cetinkaya","name_elements":{"forename":"Serhat","surname":"Cetinkaya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14657638","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1990},"etag":"2639fd92cfad9a19f5ad79c2d7ae05094f7de47f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"SMARTLEDGER SOLUTIONS LTD ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Toheed ANWAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657638/persons-with-significant-control/individual/PGiXaOKO3aB9_to8zArsligtz7o"},"name":"Mr. Toheed Anwar","name_elements":{"forename":"Toheed","surname":"Anwar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-02-13"}}
{"company_number":"14315688","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Longridge","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3JA","premises":"16"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7fc0d04958f467949e70af1896e4a3276f0dc560","kind":"individual-person-with-significant-control","links":{"self":"/company/14315688/persons-with-significant-control/individual/ahBSCAy7zvGFyfdCIScStHqBMYY"},"name":"Mrs Ashleigh Joy Jones","name_elements":{"forename":"Ashleigh","middle_name":"Joy","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"SL036138","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor, 150"},"etag":"753743b05eda08abd5be8b790573a9a83998816e","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc445441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036138/persons-with-significant-control/corporate-entity/p7lOB8Bt6-5zXI0qvM1rQr9DPWg"},"name":"Federated Hermes Diversified Infrastructure Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2023-02-09"}}
{"company_number":"14658098","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"16c84525a1e859cfc3b7f1947fd12e1923f7a13c","kind":"individual-person-with-significant-control","links":{"self":"/company/14658098/persons-with-significant-control/individual/AuH9KBL0tI4JjSWfqSnwR_HK64A"},"name":"Mr Frederick Alexander Barr","name_elements":{"forename":"Frederick","middle_name":"Alexander","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14658108","data":{"address":{"address_line_1":"Baroness Drive","address_line_2":"Denton Burn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 7AT","premises":"30","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"b700bb488ce103ebd663c78d872ae5ee88b0fc25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"B.H. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-03T00:00:00Z","preferred_name":"Robert Bolam King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658108/persons-with-significant-control/individual/2x5veKj9Jh_io80nLHsssMgOm8w"},"name":"Mr Robert Bolam King","name_elements":{"forename":"Robert","middle_name":"Bolam","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14658108","data":{"address":{"address_line_1":"Baroness Drive","address_line_2":"Denton Burn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 7AT","premises":"30","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e280f90929ef4b669625c77548bee931f5e4903b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"B.H. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-03T00:00:00Z","preferred_name":"Theresa Marie King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658108/persons-with-significant-control/individual/1KLcaQIV3crmeUdPJpT6nrpVN5A"},"name":"Theresa Marie King","name_elements":{"forename":"Theresa","middle_name":"Marie","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14658178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1975},"etag":"8450af611d0fddc74cad6f70e32b0450639e6839","kind":"individual-person-with-significant-control","links":{"self":"/company/14658178/persons-with-significant-control/individual/RCQN3Z_L63e-2VEO1ngfP_4kc8s"},"name":"Mr Daniel Luis Soux","name_elements":{"forename":"Daniel","middle_name":"Luis","surname":"Soux","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14658178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1970},"etag":"8ff1a2a7fbeff96fa0da696df0e4b787c30d02df","kind":"individual-person-with-significant-control","links":{"self":"/company/14658178/persons-with-significant-control/individual/IWdIuOOkbR2zU1fEMs52x1J-giY"},"name":"Mr Cristian Andres Soux","name_elements":{"forename":"Cristian","middle_name":"Andres","surname":"Soux","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14658588","data":{"address":{"address_line_1":"Errington Close","country":"England","locality":"Hatfield","postal_code":"AL10 9AU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"05513f1b37a82eaa26e42329a3a8b23eafd5cc83","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658588/persons-with-significant-control/individual/dJcRQtrOMKfhF-Brev-UUWUPBEU"},"name":"Miss Chukwukaodinaka Ifeoma Okonkwo","name_elements":{"forename":"Chukwukaodinaka","middle_name":"Ifeoma","surname":"Okonkwo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658598","data":{"address":{"address_line_1":"Furness Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2ED","premises":"151","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"53eefd9829082b1701b6643312ebdcaff860e503","kind":"individual-person-with-significant-control","links":{"self":"/company/14658598/persons-with-significant-control/individual/sKm0yC-S56pBcJhWuGSFIGUJXP0"},"name":"Kayleigh Rose Khodna","name_elements":{"forename":"Kayleigh","middle_name":"Rose","surname":"Khodna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14588108","data":{"address":{"country":"England","locality":"London","postal_code":"NW10 6JP","premises":"5 Sunbeam Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"27ae20e3c01fc7ebfa1ce9d4e61e9c0a3b469130","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ANGELS ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"MOHAMMAD AL FARROOH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588108/persons-with-significant-control/individual/yGUlthvW7ktpBxY4AByLp7ZdhFA"},"name":"Mr Mohammad Al Farrooh","name_elements":{"forename":"Mohammad","surname":"Al Farrooh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"13550408","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"The Barbican Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"3704df3b604c6b85adfa7491965e831fcff507c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13550408/persons-with-significant-control/individual/vY281x4yryOwmrDrk5sf08uSaMQ"},"name":"Mr Dolton Martin Ashton","name_elements":{"forename":"Dolton","middle_name":"Martin","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14528388","data":{"address":{"address_line_1":"Boswell Close","address_line_2":"Llanrumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 5NY","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"37fa2815a27af54b97fe8a3ef3f256af587869fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14528388/persons-with-significant-control/individual/zorzTNyuyxWxvLJuPqKYXQJt8uk"},"name":"Miss Lynsey Adele Williams","name_elements":{"forename":"Lynsey","middle_name":"Adele","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-08"}}
{"company_number":"14659988","data":{"address":{"address_line_1":"Calvert Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT24 5SF","premises":"93","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"e3360982cafc45080f714625ceeddda362f846f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14659988/persons-with-significant-control/individual/RlaLuf_yT-99bzCsPdvU2ZZIIdc"},"name":"Jordan-Elvis Heath","name_elements":{"forename":"Jordan-Elvis","surname":"Heath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659998","data":{"address":{"address_line_1":"39 Northcott","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7WR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"5aba94832092b9313441ad998b9b3b71e4f7973c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659998/persons-with-significant-control/individual/1rj8Ps2XZoZArmbVB3JP6FUJ3Tk"},"name":"Miss Nicole Bernadette De Sousa","name_elements":{"forename":"Nicole","middle_name":"Bernadette","surname":"De Sousa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660388","data":{"address":{"address_line_1":"Ashdene Road","country":"England","locality":"Stockport","postal_code":"SK4 3AD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c338396b566a21c8e9e3b424430ba1ddd62989e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14660388/persons-with-significant-control/individual/Vrxe1Z0ZWsMWFkociWnGQscB0Aw"},"name":"Mr Paul James Davies","name_elements":{"forename":"Paul","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660388","data":{"address":{"address_line_1":"Ashdene Road","country":"England","locality":"Stockport","postal_code":"SK4 3AD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ac2961ed3cbbc827943fd8fce4a7623ac9e6d512","kind":"individual-person-with-significant-control","links":{"self":"/company/14660388/persons-with-significant-control/individual/OtbIY7e8N3HOtbwHJUGkSb2Wst4"},"name":"Mrs Zoe Jane Davies","name_elements":{"forename":"Zoe","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14660398","data":{"address":{"address_line_1":"25 Ebers Road","country":"England","locality":"Nottingham","postal_code":"NG3 5DY","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"774fe075936ad442f40d0e746b066506b3d9be6a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660398/persons-with-significant-control/individual/AmimwV8vdubZTK5LwY904L4ucS4"},"name":"Mr Henry David Primrose","name_elements":{"forename":"Henry","middle_name":"David","surname":"Primrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14661078","data":{"address":{"address_line_1":"Regent Street, Suite 8, Third Floor","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207"},"ceased_on":"2026-06-18","country_of_residence":"Germany","date_of_birth":{"month":10,"year":1984},"etag":"2f7adb8efb81a476365fbe70b71e9acff8c8241a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661078/persons-with-significant-control/individual/w1chNV7xT4FNU8hnn_8PdQPqHQw"},"name":"Mr Kostiantyn Chaplyhin","name_elements":{"forename":"Kostiantyn","surname":"Chaplyhin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"02636368","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XF","premises":"29 Orchard House"},"ceased_on":"2026-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"5efca698322392fdb596e0335ed39eb473ac4640","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02636368/persons-with-significant-control/individual/uqZYifrkohOR3BhBpSkKs8o1HfM"},"name":"Ms Sharon Ann Taylor","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14661088","data":{"address":{"address_line_1":"Aylmer Road","country":"England","locality":"London","postal_code":"W12 9LG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"42f55621a6a173ca15209ce9b65d98148a53f432","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"KPS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Victoria Jane Lunn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661088/persons-with-significant-control/individual/sic6Q2ehSEXCzyJPd-WVZbITiuA"},"name":"Miss Victoria Jane Lunn","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Lunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661088","data":{"address":{"address_line_1":"Aylmer Road","country":"England","locality":"London","postal_code":"W12 9LG","premises":"77"},"ceased_on":"2023-08-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b13b12adbaa70d0eded7d1b7bf7976ee30a93cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14661088/persons-with-significant-control/individual/NUYd-Ctw6eMa5p9JuSInLmFUiaI"},"name":"Mr Adrian Patrick Farley","name_elements":{"forename":"Adrian","middle_name":"Patrick","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661358","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8JR","premises":"1st Floor 30 North Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c011aa44930347156309a7202325882fb8161b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661358/persons-with-significant-control/individual/l2-RRad5D05plboNrI9qTdSskks"},"name":"Mr Tony Paul Woodall","name_elements":{"forename":"Tony","middle_name":"Paul","surname":"Woodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661098","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14661098 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1977},"etag":"7f31d1435d107e79d54241c3820143d616bf8740","kind":"individual-person-with-significant-control","links":{"self":"/company/14661098/persons-with-significant-control/individual/wW6zsUn7i-pwCxBo2FAX2kr-vTw"},"name":"Mr Linhua Guo","name_elements":{"forename":"Linhua","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SC361308","data":{"address":{"address_line_1":"Orion Trading Estate","address_line_2":"Tenax Road","country":"England","locality":"Trafford Park","postal_code":"M17 1JT","premises":"Unit 5","region":"Manchester"},"etag":"9f6d1c2c4cd74da2a78dc1fdcd9028ea2dd31c57","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"14541053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC361308/persons-with-significant-control/corporate-entity/RYdL8k-LoJ0DFx_uYKdh8xrPi4Y"},"name":"Pfi Signs 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"NI631418","data":{"address":{"address_line_1":"Hillcrest","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 1LA","premises":"5a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"aa24f0f60aa259e454a72ae6d4f412be9dd84469","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631418/persons-with-significant-control/individual/q2CtQX1fByVkElUbtBFK2GTSd_E"},"name":"Mrs Natasha Ruth Mccormack","name_elements":{"forename":"Natasha","middle_name":"Ruth","surname":"Mccormack","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14661368","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"Ency Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"0b1db126df98c99da590a48dc061fa9c10599200","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661368/persons-with-significant-control/individual/CJpYqFOrXusmWJI9JRSUK33y9Fw"},"name":"Mrs Lucy Rebecca Garrett","name_elements":{"forename":"Lucy","middle_name":"Rebecca","surname":"Garrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661488","data":{"address":{"address_line_1":"Strattondale Street","country":"England","locality":"London","postal_code":"E14 3HG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c26b09c0d36fbde505d731673b56ba7c83ec53ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14661488/persons-with-significant-control/individual/mZLQhnXgvFsWYrAdeflejLrrQLY"},"name":"Mr Campus Maurizio","name_elements":{"forename":"Campus","surname":"Maurizio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661488","data":{"address":{"address_line_1":"Strattondale Street","country":"England","locality":"London","postal_code":"E14 3HG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"fb4b1c6f7d5df15cd20b29dd446c7e1d0b77d8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14661488/persons-with-significant-control/individual/ylCavdNYfuZPpfhsWsFlAOVd-Wg"},"name":"Mr Gian Andrea Murgia","name_elements":{"forename":"Gian","middle_name":"Andrea","surname":"Murgia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661958","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"The Charter Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b87b0050314738e155cb5dacfb6a11466495539a","kind":"individual-person-with-significant-control","links":{"self":"/company/14661958/persons-with-significant-control/individual/p0uSrKCySQWBaWyte3uqgqE84Go"},"name":"Mr Mohamad Alajak","name_elements":{"forename":"Mohamad","surname":"Alajak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661968","data":{"address":{"address_line_1":"22 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"19th Floor"},"etag":"1ee886c71a27f78b5b258997113aa8b593028b27","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05742795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14661968/persons-with-significant-control/corporate-entity/hpN7dRhxxV8YZhL79fvNlJ04dco"},"name":"Statkraft Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14672428","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6AX","premises":"Office3528, 321-323"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"4788e87498acb4a5b0f8988a0d5e6cb2804e8a68","kind":"individual-person-with-significant-control","links":{"self":"/company/14672428/persons-with-significant-control/individual/xwhL9OHAjkL5c-L94N9_3u8PXjQ"},"name":"Ryan Prainer","name_elements":{"forename":"Ryan","surname":"Prainer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672448","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f1c5d297bb70a127fef758e9eb714ac711c3debc","kind":"individual-person-with-significant-control","links":{"self":"/company/14672448/persons-with-significant-control/individual/M_N2UjX73qCXY_CEDQ_YWejwMDU"},"name":"Mr Van Thanh Tran","name_elements":{"forename":"Van","middle_name":"Thanh","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672438","data":{"address":{"address_line_1":"65 Street Sw","country":"Canada","locality":"Edmonton","postal_code":"T6X 0B7","premises":"308","region":"Alberta"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1976},"etag":"05c2b26b79704f5c70299825fc1c411929017174","kind":"individual-person-with-significant-control","links":{"self":"/company/14672438/persons-with-significant-control/individual/5PuZKr8T_liTAokv1oZjX8BFDZw"},"name":"Mr. Shahzad Ali Shah","name_elements":{"forename":"Shahzad","middle_name":"Ali","surname":"Shah","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672708","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":2000},"etag":"eba8f569acee31d1f40b751a37e5a1ff31b128f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14672708/persons-with-significant-control/individual/vGG0ZtCC0TlDGBxEkyOk89C55CM"},"name":"Mr Ahmed Ibrahim","name_elements":{"forename":"Ahmed","surname":"Ibrahim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-18"}}
{"company_number":"14672728","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"7731b8f0aba25fc1ffcf2e6f81478c09e883e753","kind":"individual-person-with-significant-control","links":{"self":"/company/14672728/persons-with-significant-control/individual/XynIHErYgLsIenadjD0CkFIQY7g"},"name":"Mr Abu Bakar Ahmed","name_elements":{"forename":"Abu","middle_name":"Bakar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14672458","data":{"address":{"address_line_1":"Abbey Wood Lane","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9QH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a8e3430757261a37f7a7acc1b33324229bb61fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14672458/persons-with-significant-control/individual/lIsDCO0Veq-jEJUvaDJkJdVS6Ek"},"name":"Mr Abubakkar Mohammed Saydi","name_elements":{"forename":"Abubakkar","middle_name":"Mohammed","surname":"Saydi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672728","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"474bbb53e83a9183620a506dea073d09173d2da2","kind":"individual-person-with-significant-control","links":{"self":"/company/14672728/persons-with-significant-control/individual/wsS9rRwS85V9AmE8AC6WAvXTlHM"},"name":"Mr Abu Sahied Ahmed","name_elements":{"forename":"Abu","middle_name":"Sahied","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14672728","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a12b006aa93326dca6313a9294e036056f5f9a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14672728/persons-with-significant-control/individual/cdj4zfMKfZT2EKUngH-P_bb1FxA"},"name":"Mr Joseph George Jones","name_elements":{"forename":"Joseph","middle_name":"George","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14672738","data":{"address":{"address_line_1":"Ul. Lege","country":"Bulgaria","locality":"Sofia","postal_code":"1000","premises":"6"},"country_of_residence":"Bulgaria","date_of_birth":{"month":5,"year":1984},"etag":"d536cf71145e5284ecbcce0f80bdcd2f22a74982","kind":"individual-person-with-significant-control","links":{"self":"/company/14672738/persons-with-significant-control/individual/6bWYHu7pqBqOyLnwW-31lzPuzxM"},"name":"Mr Vasili Pamuzhak","name_elements":{"forename":"Vasili","surname":"Pamuzhak","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672748","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a26e22eca25a3bc7668ad0bed975a34cae3ccd39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14672748/persons-with-significant-control/individual/nROO5897zfKCNnrlNTLWgjPnf-I"},"name":"Mr Glenn Hampton Ewart","name_elements":{"forename":"Glenn","middle_name":"Hampton","surname":"Ewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14672758","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"fb94e4563fb9f6455545a846012f238735c3f6e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14672758/persons-with-significant-control/individual/qmMMscmH7M-1zU69SI8AugLKNMc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673018","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"32c455311c5364556fdefe4362f3583e9019a5b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14673018/persons-with-significant-control/individual/kBXylOAujTGstXTkWEz3UdxcrN0"},"name":"Mrs Chene Smith","name_elements":{"forename":"Chene","surname":"Smith","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673008","data":{"address":{"address_line_1":"Copse Lane","country":"England","locality":"Hayling Island","postal_code":"PO11 0QB","premises":"4 Finchwood Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"fbdbed47484555f97eae3d3f750f2b8d300b7151","kind":"individual-person-with-significant-control","links":{"self":"/company/14673008/persons-with-significant-control/individual/wVCUOt-v7tEb0YZCbts8kecLA-8"},"name":"Mr Thomas Robert Squires","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673028","data":{"address":{"address_line_1":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2LQ","premises":"The Old School Offices Main Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"9890f82af3ee4ba87fcddc7410eefe80335630bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673028/persons-with-significant-control/individual/k995rvNHUnCt2yVm8gCq09GtwlA"},"name":"Mr John Ashleigh Robinson","name_elements":{"forename":"John","middle_name":"Ashleigh","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14673278","data":{"address":{"address_line_1":"365a Clapham Road","country":"England","locality":"London","postal_code":"SW9 9EN","premises":"Flat 01"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"68adc44d45aaec2a15b67a4418d1ed17c1527ed7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673278/persons-with-significant-control/individual/drihV5HzDYu8fbSibltVJz-kng4"},"name":"Miss Amy Louise Mansfield","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Mansfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673288","data":{"address":{"address_line_1":"6 Spa Lane, Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3QD","premises":"Unit 3,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"42bf07fc4d86a3796a71cf30d4094a3a028db6db","kind":"individual-person-with-significant-control","links":{"self":"/company/14673288/persons-with-significant-control/individual/wB0YBBigCOwSv5Vlm3jAK533Z8M"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673298","data":{"address":{"address_line_1":"Congdons Shop","country":"England","locality":"Launceston","postal_code":"PL15 7PN","premises":"Trenhorne Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"7c25f7c72ead5d63b11e69e5b3e6a9e063f19bca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673298/persons-with-significant-control/individual/T9GNwQ5XQpV-q2VUyWsu4DN2gAY"},"name":"Miss Megan Charlotte Burroughs","name_elements":{"forename":"Megan","middle_name":"Charlotte","surname":"Burroughs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673308","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Romford","postal_code":"RM3 7DU","premises":"2a"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1973},"etag":"5e4fe4bd6e0984d6e1745f7cf4954a7fbee5922d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"MAKNAS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"NARASIMHA PRASAD RAJAIYENGAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673308/persons-with-significant-control/individual/_4PATgrt0TZggKzSNeJBWStN1_g"},"name":"Mr Narasimha Prasad Rajaiyengar","name_elements":{"forename":"Narasimha","middle_name":"Prasad","surname":"Rajaiyengar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673548","data":{"address":{"address_line_1":"Lord Montgomery Way","country":"England","locality":"Portsmouth","postal_code":"PO1 2SN","premises":"5 Charter House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9ae3a0f5493b69c47972228edd991758d75f4f54","kind":"individual-person-with-significant-control","links":{"self":"/company/14673548/persons-with-significant-control/individual/D6jVdiRy7OA3cePo9yVzy8XZwG0"},"name":"Mr David Fraser Cameron","name_elements":{"forename":"David","middle_name":"Fraser","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673558","data":{"address":{"address_line_1":"Maadi","country":"Egypt","locality":"Cairo","postal_code":"4236041","premises":"107, C4 Ashgar Darna Compound"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1992},"etag":"7666f329aeb141d03425ecae1be9e3d6312cce3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14673558/persons-with-significant-control/individual/8Kky6ynOKyeDrHa2qSpMVZcJMkU"},"name":"Ahmed Sallam","name_elements":{"forename":"Ahmed","surname":"Sallam"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14673558","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1993},"etag":"5ea21fc579b8ce470ade6ffde09fd01ecd9707fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14673558/persons-with-significant-control/individual/7yPn5lsZo_hVKMolWEbbxgTwg-4"},"name":"Mr Ahmed Amin","name_elements":{"forename":"Ahmed","surname":"Amin","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673568","data":{"address":{"address_line_1":"Canpolat Sokak","country":"Turkey","locality":"Samsun","postal_code":"55070","premises":"Bahcelievler Mahallesi 6/3","region":"Ilkadim"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2002},"etag":"5e3918d8d4a8dbc5976a46bf834598a136cd27aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14673568/persons-with-significant-control/individual/0cRkSKNIGbC41A-nKjeFqcRsM28"},"name":"Mr Anil Bekdemir","name_elements":{"forename":"Anil","surname":"Bekdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673808","data":{"address":{"address_line_1":"Barbirolli Square","country":"England","locality":"Manchester","postal_code":"M2 3BD","premises":"100"},"etag":"e06ac4b94e4e2687bcc23cf8af803cfabbd972b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14135088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14673808/persons-with-significant-control/corporate-entity/AT7fkV-m7xuVf48n_DF5gqZN0d4"},"name":"Recruitment Capital Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14673818","data":{"address":{"address_line_1":"Richfield Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8EQ","premises":"Unit 14 B","region":"Berkshire"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"938cb15abd981b100f97649680ef78cfdecb19fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14673818/persons-with-significant-control/individual/eOV7VwCHViIXunfD1Vz6nGUndbU"},"name":"Ms Hira Zafar Syed","name_elements":{"forename":"Hira","middle_name":"Zafar","surname":"Syed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673828","data":{"address":{"address_line_1":"Broughton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8LZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"dc15d5ddfbef8dfe9de8c4b39a849e35374ef99d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"R A SECRETARIAL LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"ABID HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673828/persons-with-significant-control/individual/o3LIgabKcwmLQ08JxmsygU2TlJU"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"11480948","data":{"address":{"address_line_1":"10 Courtenay Rd","address_line_2":"East Lane Business Park","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 303b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2482916b1ca268c0fdf11921ab3f664e60e16307","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480948/persons-with-significant-control/individual/aJt5rDp_1brCsaAEPbu4rHcwMlM"},"name":"Mr Zhichao Ni","name_elements":{"forename":"Zhichao","surname":"Ni","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14674078","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"1e4d31e765dd286544c102163742c34ea6bcd122","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14651784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14674078/persons-with-significant-control/corporate-entity/ymoDYxZZYueP3Pv_8PpTIUPGBUo"},"name":"Milock Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14674088","data":{"address":{"address_line_1":"6 Spa Lane, Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3QD","premises":"Unit 3,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"1c19e853afcfd5524c3afd09c61292a4bf1500e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14674088/persons-with-significant-control/individual/Kojs6EaazQvRmszo3c9D1OBgtNE"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674328","data":{"address":{"address_line_1":"St Andrews","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5BW","premises":"45 Windsor Road"},"ceased_on":"2023-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"4ccb7fffed59a0ee260e4e2bb3141c9812b28e84","kind":"individual-person-with-significant-control","links":{"self":"/company/14674328/persons-with-significant-control/individual/1WOZ452ZkyWKPhM4rfS2H0pw2Mw"},"name":"Matthew Charles Slade","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Slade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14674338","data":{"address":{"address_line_1":"Chestnut Close","address_line_2":"Harlow Wood","country":"England","locality":"Mansfield","postal_code":"NG18 4UW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"d4fa941f9b3a4bb4c6cff7b0be9d6277c344ced9","kind":"individual-person-with-significant-control","links":{"self":"/company/14674338/persons-with-significant-control/individual/RO_ZxKb2XDr_n2CagSwwVfBROXo"},"name":"Mr Ryan Rebmann","name_elements":{"forename":"Ryan","surname":"Rebmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674338","data":{"address":{"address_line_1":"Cosgrove Avenue","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3JY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"78ef2218787525ba9e17dc4a91cb703f9c643d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14674338/persons-with-significant-control/individual/XFFEUA8gZExdcmM29gw6xQbAwNY"},"name":"Mr Luke Maxwell","name_elements":{"forename":"Luke","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674348","data":{"address":{"address_line_1":"Wharrier Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 3DY","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d51309472acc85ea8f7436eb9349791497f13482","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674348/persons-with-significant-control/individual/cqhqwM4vRUGTlV-h5FIMmTofaA4"},"name":"Miss Anna Louise Clough","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Clough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674588","data":{"address":{"address_line_1":"2 Veridion Way","country":"England","locality":"Erith","postal_code":"DA18 4AL","premises":"The Engine House Studio 18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"021755fe9e5e3a72f63ab5fb4b0448c0ee0ba3e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674588/persons-with-significant-control/individual/_KQVu98LVIi0ClFmTEUrE27ZTQs"},"name":"Mr Serhat Rodi","name_elements":{"forename":"Serhat","surname":"Rodi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674598","data":{"address":{"address_line_1":"Breedon Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4EW","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"8c649eb53a89c44e391cc5119457b1a3fa7e29bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14674598/persons-with-significant-control/individual/LNBBXXtzv6xV5Y6ywulspAhZQ5Q"},"name":"Mr Nathan Finch","name_elements":{"forename":"Nathan","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674608","data":{"address":{"address_line_1":"Salop Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0SR","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"6960115d5a4f20de098d912fd23a16a47b49a061","kind":"individual-person-with-significant-control","links":{"self":"/company/14674608/persons-with-significant-control/individual/OL9ma_Bocglxt1QY961M0UrSRCA"},"name":"Mr Adam Omar Ibrahim","name_elements":{"forename":"Adam","middle_name":"Omar","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674608","data":{"address":{"address_line_1":"Salop Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0SR","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"9d5e4f7526640a58cf052fef531bf3bf64ef47fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14674608/persons-with-significant-control/individual/A_Re4I-qp5GRgZI0mxgOcst5PN4"},"name":"Mr Benedict Oppong Bamfo","name_elements":{"forename":"Benedict","middle_name":"Oppong","surname":"Bamfo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14675838","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 0BR","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"75885b6ab18312ed9f4cff85753ec74200179b56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675838/persons-with-significant-control/individual/KWuaPKeNBxCmuBk9ImfLsplkWU4"},"name":"Mrs Melissa Wright","name_elements":{"forename":"Melissa","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675848","data":{"address":{"address_line_1":"Speckled Wood Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9SR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"885839cf6deaa6ffea4e69c1138ed006ef7845a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675848/persons-with-significant-control/individual/q4zzbpiU5Z9La4zH5_BZJse4gqw"},"name":"Mr. Surendra Rai","name_elements":{"forename":"Surendra","surname":"Rai","title":"Mr."},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675858","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14675858 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1965},"etag":"12d654fb1ae72bc374fbcddc407407da9c08e096","kind":"individual-person-with-significant-control","links":{"self":"/company/14675858/persons-with-significant-control/individual/RxiDLHhppGbOpwMTL6bhROedWNs"},"name":"Dariusz Kaszubski","name_elements":{"forename":"Dariusz","surname":"Kaszubski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676028","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1991},"etag":"26fb5282e386fbe2bcbf3990e7e5a91d91596e6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Ross Alexander Stokley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676028/persons-with-significant-control/individual/dXysWSKdlv-y-UOUOdC5UwpLPP8"},"name":"Ross Alexander Stokley","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Stokley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14676028","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1989},"etag":"897afa400bd888cc052f337acb207f2ac3b9a8bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Michelle Lisa Stokley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676028/persons-with-significant-control/individual/ahkxU7rSF3lay7rDVR72OZwnFl8"},"name":"Michelle Lisa Stokley","name_elements":{"forename":"Michelle","middle_name":"Lisa","surname":"Stokley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14676038","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"bfab922c2a4db9ee868f04d0d4c896d729c98381","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676038/persons-with-significant-control/individual/vDPEt2a7FAuMAADjkMehTR-N7hw"},"name":"Mr Ousman Binta Jaguraga","name_elements":{"forename":"Ousman","middle_name":"Binta","surname":"Jaguraga","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677198","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"06bf29578426e2e0626fe7396b82806d152c5630","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677198/persons-with-significant-control/individual/6k92gYO7LTbtoLiCTHKjTKz0M08"},"name":"Mr Adam Frank Wood","name_elements":{"forename":"Adam","middle_name":"Frank","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"13252268","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1993},"etag":"f0d22e56750dec84e221221c2ce878d96174977e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13252268/persons-with-significant-control/individual/VYkm1FdMj76hT25BbxH08nY9zvw"},"name":"Md Amir Hamza","name_elements":{"forename":"Amir","surname":"Hamza","title":"Md"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-02-16"}}
{"company_number":"14621718","data":{"address":{"address_line_1":"The Moor","country":"England","locality":"Sheffield","postal_code":"S1 4PH","premises":"133"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f3045c70ca7e1fefda30ed3ee31566d1538e03f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621718/persons-with-significant-control/individual/-pyqoF-AXioDB2uNsmcQGmOgAyM"},"name":"Mr Ahmad Suri","name_elements":{"forename":"Ahmad","surname":"Suri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14677808","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"907f040cd8d47a0803bfe95f16733be8e9e5bd45","kind":"individual-person-with-significant-control","links":{"self":"/company/14677808/persons-with-significant-control/individual/DiksFgxwdwxNqNS7SxNNyZ2djoQ"},"name":"Ms Nadira Malika Barre","name_elements":{"forename":"Nadira","middle_name":"Malika","surname":"Barre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677808","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"babea87f05d463ef792e2aa0614964732df10fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/14677808/persons-with-significant-control/individual/HxHhoctT8jtz5UAn-z4XYoyx-8o"},"name":"Ms Iman Mustafa Mohamed","name_elements":{"forename":"Iman","middle_name":"Mustafa","surname":"Mohamed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678058","data":{"address":{"address_line_1":"Blakes Lane","country":"England","locality":"New Malden","postal_code":"KT3 6NP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"ef94228337e37482f3bc5545da9eccf8d43ceeca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678058/persons-with-significant-control/individual/K0FFduZQLb5HmR5xgk28oQmp8oE"},"name":"Mrs Gillian Patricia Calder","name_elements":{"forename":"Gillian","middle_name":"Patricia","surname":"Calder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678318","data":{"address":{"address_line_1":"Storage Lane","locality":"Alvechurch","postal_code":"B48 7BS","premises":"Unit 6 Bordesley Hall Farm Barns"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"5bb572ae658fd59256163e4766d5c458a68439ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14678318/persons-with-significant-control/individual/oosgyy6UbK7ARJSBlC9BCbx4BWA"},"name":"Kirsty Milner","name_elements":{"forename":"Kirsty","surname":"Milner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678328","data":{"address":{"address_line_1":"Dalian City","country":"China","locality":"Liaoning Province","postal_code":"116000","premises":"No.6"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1972},"etag":"dc63e2fb2f12ed5362f90083b94f2849af0b70e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14678328/persons-with-significant-control/individual/-oMtUhfPxPcPe8MmIBKaCXjxJqQ"},"name":"Jing Ren","name_elements":{"forename":"Jing","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678558","data":{"address":{"address_line_1":"51 Conway Road","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 7AW","premises":"Commodore House","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b3dd4a1886671530c5c49fa544b5b0a9b191201c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678558/persons-with-significant-control/individual/clorYPfC2fvP4xfd-wb3TZ_GdEM"},"name":"Mr Paul Finch","name_elements":{"forename":"Paul","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14678558","data":{"address":{"address_line_1":"51 Conway Road","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 7AW","premises":"Commodore House","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d7243f4dcdda3f42165ec259de6da595154c086f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678558/persons-with-significant-control/individual/tXB4pQEv0LR0Ealg8_YA509nqFM"},"name":"Mrs Susannah Mair Finch","name_elements":{"forename":"Susannah","middle_name":"Mair","surname":"Finch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"12979468","data":{"address":{"address_line_1":"Chelford Lane","country":"United Kingdom","locality":"Over Peover","postal_code":"WA16 8UG","premises":"Merrydale Manor","region":"Cheshire"},"etag":"ee6dda8fa8256d12cee17d0dadc910d7d25b9ed1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14599870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12979468/persons-with-significant-control/corporate-entity/SwK6J9rswrx41WzPz1enGQxCCWA"},"name":"Mji Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14678718","data":{"address":{"address_line_1":"Langsdale Street","country":"England","locality":"Liverpool","postal_code":"L3 8DU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"499fdc83219b6fed8ae3844c5668898328b50a54","kind":"individual-person-with-significant-control","links":{"self":"/company/14678718/persons-with-significant-control/individual/OKr_IIFjY246yX21FhZbrT4XenA"},"name":"Mr Anthony Long","name_elements":{"forename":"Anthony","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678878","data":{"address":{"address_line_1":"Fen Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1TU","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"8609f95ff3c3ddeb9bcdfbda56c36dfa7507e92a","kind":"individual-person-with-significant-control","links":{"self":"/company/14678878/persons-with-significant-control/individual/rqV0s1RT0EahHvMiM6bzSNBLngA"},"name":"Ms Kellymarie Moore","name_elements":{"forename":"Kellymarie","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"13625878","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House","region":"Cambridgeshire"},"ceased_on":"2024-11-13","etag":"b541056f4ef400a48035fac5c964d1dceb8a6405","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12481022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13625878/persons-with-significant-control/corporate-entity/s0JCeP6S8NyGankJJifun1QmPas"},"name":"Cambridge Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-12"}}
{"company_number":"14679028","data":{"address":{"address_line_1":"Ali Asghar Cars Ltd Agate Street","country":"England","locality":"Blackburn","postal_code":"BB1 9SH","premises":"Ali Asghar Cars Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"546474d5900004a9a7488266e8f1ac86166fd8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14679028/persons-with-significant-control/individual/gFbSKPsa7Jc78vwaTA5POKVN6-Y"},"name":"Mr Mathew William Atkinson","name_elements":{"forename":"Mathew","middle_name":"William","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679198","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5EA","premises":"94"},"ceased_on":"2023-07-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"936abf4c554b897e4fda5e9f34c482f28525dd23","kind":"individual-person-with-significant-control","links":{"self":"/company/14679198/persons-with-significant-control/individual/ZhTEaprGUGQVgxAXI-JNvREpkZo"},"name":"Mr Jan Normandale","name_elements":{"forename":"Jan","surname":"Normandale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679208","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"5928ff202d97122dbf84c7b17f9e3470ad5b4cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/14679208/persons-with-significant-control/individual/GIP1FihQn7gH99GctrL2nikyPTQ"},"name":"Philip Andrew Imrie","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Imrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14486098","data":{"address":{"address_line_1":"Station Road","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1QD","premises":"Tenerife Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"49603a1d759ecdb5d6d6ecdf4e7dd554b7d21091","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14486098/persons-with-significant-control/individual/s5Ig1XHi7Ya3JDwPEzALnaAR2ms"},"name":"Mrs Amanda Lorna Wait","name_elements":{"forename":"Amanda","middle_name":"Lorna","surname":"Wait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-15"}}
{"company_number":"14681488","data":{"address":{"address_line_1":"Encombe","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3TU","premises":"Apartment 10 Shorncliffe House"},"ceased_on":"2023-12-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"969320d019d5f42dc36b0fad8b13b7b617183d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14681488/persons-with-significant-control/individual/BSzU2JAOyekfKJ6LnbZ0KGuLalw"},"name":"Mr Peter Sheridan","name_elements":{"forename":"Peter","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14681868","data":{"address":{"address_line_1":"Drooper Drive","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9GW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"d7905de2835194a192cdfb1b5a2e66618984ceae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681868/persons-with-significant-control/individual/83piuOn33YEN2CBI4W4ZrmnvP8U"},"name":"Mr Rhys Gavin Coates","name_elements":{"forename":"Rhys","middle_name":"Gavin","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682008","data":{"address":{"address_line_1":"Forest Lane","country":"United Kingdom","locality":"London","postal_code":"E7 9BB","premises":"169"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"5427bfbcbc5c7c1f3e0761b6843c3e15a4fbd2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14682008/persons-with-significant-control/individual/rgC_FI3NOvJ6DS6ofT7lRrvs1LU"},"name":"Mr Titus Essel","name_elements":{"forename":"Titus","surname":"Essel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682338","data":{"address":{"address_line_1":"Shropshire Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1XW","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"59334a14fc7ea8fc0bea462e3e4ce992ebff14ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14682338/persons-with-significant-control/individual/laA9THFtEKLyoUaOJfJNam_JzkE"},"name":"Mr Amandeep Amandeep","name_elements":{"forename":"Amandeep","surname":"Amandeep","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682328","data":{"address":{"address_line_1":"Colville Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4BP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"87d656b5346117ab90ff49f7b5f2997ce67cba70","kind":"individual-person-with-significant-control","links":{"self":"/company/14682328/persons-with-significant-control/individual/r-j1jynjN3457_iC9gkD2fHdvkE"},"name":"Mr Ahmeduddin Zaid Syed","name_elements":{"forename":"Ahmeduddin","middle_name":"Zaid","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682568","data":{"address":{"country":"England","locality":"Scunthorpe","postal_code":"DN16 2SQ","premises":"245 Ashby High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e77a3585cd58cf21d2631c483f90236871bb689f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682568/persons-with-significant-control/individual/ZiEt2KQ-ePdaO3XbpeyG8bHsCnA"},"name":"Miss Louise Mineham","name_elements":{"forename":"Louise","surname":"Mineham","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"OE027458","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"date_of_birth":{"month":1,"year":1950},"etag":"56f03f05413b62f4ca053de16cbf7e0e3dfc5719","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027458/persons-with-significant-control/individual-beneficial-owner/8Am6RpTw6BiE7DYjQhU_STACu20"},"name":"Nicholas Alan Bearsted","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Bearsted"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2003-12-22"}}
{"company_number":"10448788","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e739c6b33b1b6d6928a69edddd942e5cbf4d9ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10448788/persons-with-significant-control/individual/lrMAbb2FU5tYj-U05L3qygC8mRE"},"name":"Mr Adam James Brookbanks","name_elements":{"forename":"Adam","middle_name":"James","surname":"Brookbanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-03"}}
{"company_number":"14682768","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Southall","postal_code":"UB2 4AB","premises":"Unit Kp13a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"670a936c190a860a3ab36cc13ffb57b7b2ea7bb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682768/persons-with-significant-control/individual/2SBTGNFPccgVqVgXCMGxLoTMvU4"},"name":"Malkit Singh Madhan","name_elements":{"forename":"Malkit","middle_name":"Singh","surname":"Madhan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14682958","data":{"address":{"address_line_1":"Ugur Mumcu Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"34265","premises":"2323 Sokak No;39 Daire;3","region":"Sultangazi"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2003},"etag":"461ee1dbd2533d6e5335355bf29534c5c115fe30","kind":"individual-person-with-significant-control","links":{"self":"/company/14682958/persons-with-significant-control/individual/KJGqyMLR8l63AeKtc7UZ1VFjVZ4"},"name":"Mr Berat Basbug","name_elements":{"forename":"Berat","surname":"Basbug","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683138","data":{"address":{"address_line_1":"Harris Close","country":"England","locality":"Heywood","postal_code":"OL10 3PJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0f8b3830d674a78a945b2197306521f7edafeb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14683138/persons-with-significant-control/individual/oMiBtkAGRQabL8qYRyEpRoU9tK0"},"name":"Miss Kelly Mcgrath","name_elements":{"forename":"Kelly","surname":"Mcgrath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683148","data":{"address":{"address_line_1":"Tope Crescent","address_line_2":"Arborfield","country":"England","locality":"Reading","postal_code":"RG2 9NA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"8ccdc2bd82f7fc2f303b401dca0a530247603d96","kind":"individual-person-with-significant-control","links":{"self":"/company/14683148/persons-with-significant-control/individual/_eFzSzhW7tzOjO9120zYqirFFBA"},"name":"Earl Elorm Kwami Asembi","name_elements":{"forename":"Earl","middle_name":"Elorm Kwami","surname":"Asembi"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683358","data":{"address":{"address_line_1":"Beane Avenue","country":"England","locality":"Stevenage","postal_code":"SG2 7DL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"bb104981cf26770d3498ae6b8b2070f725e086a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14683358/persons-with-significant-control/individual/BdN3IB1PDuOCaz-AolezhXVK4lY"},"name":"Mr Ramunas Palubinskas","name_elements":{"forename":"Ramunas","surname":"Palubinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683608","data":{"address":{"address_line_1":"Caesar Crescent","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 3FT","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"d287ac4281e9839ebb87eec8099cc901e34216d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14683608/persons-with-significant-control/individual/2yqQOEaGjhLE4AbF684VDZ2nOyk"},"name":"Mr Shabbir Ahmad","name_elements":{"forename":"Shabbir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14683618","data":{"address":{"address_line_1":"Abbot Road","address_line_2":"Near Kachery","country":"Pakistan","locality":"Sialkot","postal_code":"51310","premises":"512 House Number","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2003},"etag":"a57495292ffb304ab9f91695f1b23808dee21783","kind":"individual-person-with-significant-control","links":{"self":"/company/14683618/persons-with-significant-control/individual/6vyXIIujEIG-HOS5s6j2cFPCqrQ"},"name":"Mr Syed Aun Naqvi","name_elements":{"forename":"Syed","middle_name":"Aun","surname":"Naqvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14683868","data":{"address":{"address_line_1":"Wood Lane Close","country":"England","locality":"Iver","postal_code":"SL0 0LJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"96f0a6985b988d70184dd09984a6d538363c8513","kind":"individual-person-with-significant-control","links":{"self":"/company/14683868/persons-with-significant-control/individual/1MrvBNVYXuQjP2ielT2x00zf0wk"},"name":"Mr Florin-Raul Poara","name_elements":{"forename":"Florin-Raul","surname":"Poara","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"04457528","data":{"address":{"address_line_1":"Harvest Hill","locality":"Bourne End","postal_code":"SL8 5JJ","premises":"Beaumont House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"479cacfadad8fe095f2cfaf3f9c454d15bd76b19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04457528/persons-with-significant-control/individual/dUOK-S9RdkrRNxFLwQXasUCuux0"},"name":"Mr Andrew Peter Criss","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Criss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-12"}}
{"company_number":"14684728","data":{"address":{"address_line_1":"Beech Copse","country":"England","locality":"South Croydon","postal_code":"CR2 7ES","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a51413f464182ddab94f89e8c4eb9132cc52c837","kind":"individual-person-with-significant-control","links":{"self":"/company/14684728/persons-with-significant-control/individual/VfTpDPc_oFHve1vriWnMBTgyKMI"},"name":"Mr Ainsley Anglin","name_elements":{"forename":"Ainsley","surname":"Anglin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685248","data":{"address":{"address_line_1":"Parsippany","country":"United States","locality":"New Jersey","premises":"22 Sylvan Way","region":"07054"},"ceased_on":"2024-03-12","etag":"bb6277689e8b4489858d32ec47a9b9702d63e7f1","identification":{"country_registered":"New Jersey, Usa","legal_authority":"Usa","legal_form":"Corporation","place_registered":"Usa","registration_number":"82-3356232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14685248/persons-with-significant-control/corporate-entity/2dD_QnNpgGu9xBhkmtHx-JMXelU"},"name":"Wyndham Hotels \u0026 Resorts, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"OE027818","data":{"address":{"address_line_1":"Bond Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3NP","premises":"9"},"date_of_birth":{"month":8,"year":1974},"etag":"668288da57c10bd7fa65f36c362c70ae857a7791","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027818/persons-with-significant-control/individual-beneficial-owner/tClrKqnjw3Jn_sviGjpj259luvs"},"name":"Abdul Al-Halabi","name_elements":{"forename":"Abdul","surname":"Al-Halabi"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-09-26"}}
{"company_number":"OE027818","data":{"address":{"address_line_1":"Bond Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3NP","premises":"9"},"date_of_birth":{"month":1,"year":1975},"etag":"71e111a3c24040f11c19a3652c3e0778926098b4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027818/persons-with-significant-control/individual-beneficial-owner/CRsjLup_MglKBsMir-zttaHNJeA"},"name":"Thomas Richard Scott","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Scott"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2015-09-26"}}
{"company_number":"OE027818","data":{"address":{"address_line_1":"Bond Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3NP","premises":"9"},"date_of_birth":{"month":1,"year":1973},"etag":"177f12ec8026865d59e8a9d3d0fdde828acf9914","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027818/persons-with-significant-control/individual-beneficial-owner/z_WVjRyMZVCxyxtkq5Ft7SfXiJk"},"name":"Fintan Kennedy","name_elements":{"forename":"Fintan","surname":"Kennedy"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2015-09-26"}}
{"company_number":"OE027818","data":{"address":{"address_line_1":"Bond Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3NP","premises":"9"},"date_of_birth":{"month":1,"year":1974},"etag":"2905c86ef8fcb5582935845fbdcd108dd35e65e2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027818/persons-with-significant-control/individual-beneficial-owner/BQgvfr-6-k7iR3NjvP2Mvb5Dwwo"},"name":"Emma Hodge","name_elements":{"forename":"Emma","surname":"Hodge"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2015-09-26"}}
{"company_number":"14691218","data":{"address":{"address_line_1":"Clear View Close","country":"England","locality":"Hull","postal_code":"HU8 9GA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"9f6b1dcb47c9431d063bdd331cb66d1adb1650e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691218/persons-with-significant-control/individual/HyGXkvbvbmhqWGZj272X91i3m10"},"name":"Mr Samuel James Cator","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Cator","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691428","data":{"address":{"address_line_1":"26 Royal Crest Avenue","country":"United Kingdom","locality":"London","postal_code":"E16 2TE","premises":"160, Caravel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"06151946848f1cd2b9cc0894f894ae370e037ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/14691428/persons-with-significant-control/individual/HzgHoqOEXl6Cj6eezlo7LYinFnY"},"name":"Mr Bertil Baluba","name_elements":{"forename":"Bertil","surname":"Baluba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691438","data":{"address":{"address_line_1":"26 Royal Crest Avenue","country":"United Kingdom","locality":"London","postal_code":"E16 2TE","premises":"160, Caravel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"cad4be7a9b621df484017357e2e7be03c0adb0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14691438/persons-with-significant-control/individual/g5efZkECclup8MUiEoBZVILbkm4"},"name":"Mr Bertil Baluba","name_elements":{"forename":"Bertil","surname":"Baluba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691808","data":{"address":{"address_line_1":"Kingspark Business Centre","address_line_2":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3ST","premises":"Akc Holdings Ltd - Unit 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"6197e273e00b479e096f4cf8e355fed26b60c93d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691808/persons-with-significant-control/individual/yWURTK-ECoAJlHas31oRZDsXl34"},"name":"Mr Alexandro Colombo","name_elements":{"forename":"Alexandro","surname":"Colombo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"05384888","data":{"address":{"address_line_1":"Rotherside Road","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S2 4HL","premises":"Unit 1, Moorside Court","region":"South Yorkshire"},"etag":"8399c6cc1fd5ac34c130769ec6dd8b6f30287d8e","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14602258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05384888/persons-with-significant-control/corporate-entity/QZJgic2-5qIiWGfXafvlxwUlIG4"},"name":"D \u0026 N Civil Engineering Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14691988","data":{"address":{"address_line_1":"Maple Lane","country":"England","locality":"Saffron Walden","postal_code":"CB10 2XG","premises":"Wimbish Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c170cf5f90007db3a6a5e328ec1d41cdab355efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691988/persons-with-significant-control/individual/LefEYN4w-RvQWFCD3bTgO3G9ziw"},"name":"Mrs Elizabeth Hawkes","name_elements":{"forename":"Elizabeth","surname":"Hawkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14683928","data":{"address":{"address_line_1":"Lotherton Way","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2JY","premises":"Unit D, 7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"05c0cca60ce7c59f23f51966e66ddda286eca2f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683928/persons-with-significant-control/individual/C3ccuQLQS9BolPpXzPwIEPdfce8"},"name":"Mr Andrew James Cox","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"OE027908","data":{"address":{"address_line_1":"Level 32-3a, No. 20","address_line_2":"Jalan Perak","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"50450","premises":"Soho Suites @ Klcc Block A2"},"date_of_birth":{"month":4,"year":1965},"etag":"98ad20d53a595096ef33d7d3f8db5710d75a02e5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027908/persons-with-significant-control/individual-beneficial-owner/MK9uSamzdI4N8naqxzRFPWjjZU8"},"name":"Ai Vye Chin","name_elements":{"forename":"Ai Vye","surname":"Chin"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-03-08"}}
{"company_number":"OE027908","data":{"address":{"address_line_1":"Level 32-3a, No. 20","address_line_2":"Jalan Perak","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"50450","premises":"Soho Suites @ Klcc Block A2"},"date_of_birth":{"month":3,"year":1964},"etag":"bbccd2c3beb514490520c47756bbbd0ccbe24a31","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027908/persons-with-significant-control/individual-beneficial-owner/Po_fWKivaK_ibLt4N1C_9xR98wc"},"name":"Ying Huei Saw","name_elements":{"forename":"Ying Huei","surname":"Saw"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-03-08"}}
{"company_number":"14692128","data":{"address":{"address_line_1":"Carnegie Drive","country":"England","locality":"Wednesbury","postal_code":"WS10 9HT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"914040991bb33076e10df0b2dccd82de3943d5cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"E\u0026A ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-30T00:00:00Z","preferred_name":"Mohammed Zulfkhar Dean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692128/persons-with-significant-control/individual/AcX_zQsmOpQiq9vhgc4xuBWVHe4"},"name":"Mr Mohammed Zulfkhar Dean","name_elements":{"forename":"Mohammed","middle_name":"Zulfkhar","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692128","data":{"address":{"address_line_1":"Carnegie Drive","country":"England","locality":"Wednesbury","postal_code":"WS10 9HT","premises":"11"},"ceased_on":"2025-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"08b58cf3a522f6eb1b7867ec261ec566eb002d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14692128/persons-with-significant-control/individual/qCAXbFUhShZHGckqIUothzm1Erk"},"name":"Mrs Salma Habib","name_elements":{"forename":"Salma","surname":"Habib","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14683928","data":{"address":{"address_line_1":"Lotherton Way","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2JY","premises":"Unit D, 7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"13a10d5b2747316d0935077e3690461deb9b0acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683928/persons-with-significant-control/individual/fXUprrNkKzGu1oSeRZ8zmmQ6-KE"},"name":"Mr Michael James Woodcock","name_elements":{"forename":"Michael","middle_name":"James","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14692368","data":{"address":{"address_line_1":"Rufat Ahmadzada Street","address_line_2":"Balakan City","country":"Azerbaijan","locality":"Balakan Region","postal_code":"AZ0800","premises":"50"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":2004},"etag":"1ea5202c0454ab16d8194adad119635d8ad1fcec","kind":"individual-person-with-significant-control","links":{"self":"/company/14692368/persons-with-significant-control/individual/pz4OEpT_7lOvR0HNE-2iF8Im8D4"},"name":"Mr Mahammad Bodurov","name_elements":{"forename":"Mahammad","surname":"Bodurov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14211528","data":{"address":{"address_line_1":"Unit 203","address_line_2":"2-4 Exmoor Street","country":"England","locality":"London","postal_code":"W10 6BD","premises":"Unit 203"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1983},"etag":"5f5f94847a65c58a0c47f6ec1e777383cdf6752e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14211528/persons-with-significant-control/individual/Wue3uv64OenwD2g6VdN2o4FS9WM"},"name":"Wayne Nestadt","name_elements":{"forename":"Wayne","surname":"Nestadt"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14692578","data":{"address":{"address_line_1":"Newgate Street","country":"England","locality":"Bishop Auckland","postal_code":"DL14 7EQ","premises":"108b"},"etag":"bb9548c61e9d3a6392ac8e41fc1856351d0717d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14596237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14692578/persons-with-significant-control/corporate-entity/Z8mkiaykHXqBtYqr4KByL91lOT4"},"name":"A-S Design \u0026 Print Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14698068","data":{"address":{"address_line_1":"Speeding Drive","country":"England","locality":"Hartlepool","postal_code":"TS24 9QE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"d03863101c9173b7638fe1d2036413e21f799708","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698068/persons-with-significant-control/individual/hI3MKVwLj6mA8gXhBV9YMKIO2Vw"},"name":"Mr Bryn Andrew Morris","name_elements":{"forename":"Bryn Andrew","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14698068","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"49d99a4b98a43c1cc4f8418c87297c884413d533","kind":"individual-person-with-significant-control","links":{"self":"/company/14698068/persons-with-significant-control/individual/HstxOqNeMaZaQer83sBO4gphZ44"},"name":"Jorja Johnson","name_elements":{"forename":"Jorja","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14698128","data":{"address":{"address_line_1":"Dr Ambedker Sarani","country":"India","locality":"Kolkata","postal_code":"700046","premises":"29 /4 Mokotech House"},"ceased_on":"2023-03-01","etag":"669deb39223d91e0f04cfc471815bc96d5b1bd0e","identification":{"country_registered":"India","legal_authority":"Registrar Of Companies , Government Of India","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies , Government Of India","registration_number":"U70102wb2014ptc20304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14698128/persons-with-significant-control/corporate-entity/0SAXJ7gk_u5rIpgqrXSh1q1OeXk"},"name":"Cincom Real Estates Pvt Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698168","data":{"address":{"address_line_1":"New Mill Lane","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9BL","premises":"8"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"bf9773e9a9325dd7ddb52ff0f9743b4573166bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14698168/persons-with-significant-control/individual/_Oo-bf_lIfJrboIy425WrMkBDbU"},"name":"Mr Guy Peter Fletcher","name_elements":{"forename":"Guy","middle_name":"Peter","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698178","data":{"address":{"address_line_1":"Wren Crescent","address_line_2":"Scartho Top","country":"England","locality":"Grimsby","postal_code":"DN33 3RB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c9b40e5a23fae9e2e81ad4ec98f4e0a129459435","kind":"individual-person-with-significant-control","links":{"self":"/company/14698178/persons-with-significant-control/individual/L0YKj30y9SIPYB_h7PxyQnhlzZI"},"name":"Mr James Gareth Oakes","name_elements":{"forename":"James","middle_name":"Gareth","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699398","data":{"address":{"address_line_1":"Woodland Avenue","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 7HU","premises":"Green Shutters","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"053578e76ab872f3842ab5c99b85b2be80fc1220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699398/persons-with-significant-control/individual/fGDGpNdKd2mxxFMqwn19sjNGB08"},"name":"Mrs Valerie Lambert","name_elements":{"forename":"Valerie","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699408","data":{"address":{"address_line_1":"Aylmer Parade","address_line_2":"Aylmer Road","country":"England","locality":"London","postal_code":"N2 0AT","premises":"21"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1976},"etag":"a8c2cafadd8d2d417cf7b5c7d0a47e8ad098e874","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699408/persons-with-significant-control/individual/ZY0BJAX9jbzVkdY7qYZ_P4RHE6s"},"name":"Mr Danny Khoshnood","name_elements":{"forename":"Danny","surname":"Khoshnood","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699438","data":{"address":{"address_line_1":"Charnham Lane","country":"England","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Search House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a2779ebee645ed4625b22f5aa50595e776de1b94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699438/persons-with-significant-control/individual/216M_9_PYdOAk5vcqIIWGaW_p60"},"name":"Mrs Shanelle Austin-Mehta","name_elements":{"forename":"Shanelle","surname":"Austin-Mehta","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-02"}}
{"company_number":"14699438","data":{"address":{"address_line_1":"Charnham Lane","country":"England","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Search House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"48d793a1b917e60bbfc6e6c13822eb80f9e0de93","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699438/persons-with-significant-control/individual/YsHlsW4vmTlfuuVD0XLyrl_rFmc"},"name":"Mr Benjamin David Austin","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-02"}}
{"company_number":"14699448","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14699448 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"e9729ac84c2fb68986cb30bd63cbe0c04d6c3060","kind":"individual-person-with-significant-control","links":{"self":"/company/14699448/persons-with-significant-control/individual/rtUb3IckX7A7tBlEQgKzd6nS6XU"},"name":"Xiangying Kong","name_elements":{"forename":"Xiangying","surname":"Kong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699478","data":{"address":{"address_line_1":"Wagtail Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9WE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c2a02d50a0017f31e0f7093c0245a767920ca0cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699478/persons-with-significant-control/individual/EqX4MDhyKR8qX9bWhI_yvRAC5vI"},"name":"Mr Jack Oliver Bee","name_elements":{"forename":"Jack","middle_name":"Oliver","surname":"Bee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699518","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"e57e4f86a2cc824f42c55453e84842bd92de3c80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699518/persons-with-significant-control/individual/yqVmFRKvsPBjHnqcl4n-oR62oDg"},"name":"Mr Bhanu Prasad Kalla","name_elements":{"forename":"Bhanu","middle_name":"Prasad","surname":"Kalla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14157238","data":{"address":{"address_line_1":"Tir Llwyd Industrial Estate","locality":"Kinmel Bay","postal_code":"LL18 5JA","premises":"Energy House","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1947},"etag":"03beca023db4a96074b30e3e47530caa016fcaa7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157238/persons-with-significant-control/individual/HZU4kpC7uAOopZYCn8cCchPPS_8"},"name":"Mrs Mary Caroline Edith Ward","name_elements":{"forename":"Mary","middle_name":"Caroline Edith","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699528","data":{"address":{"address_line_1":"Kingdom Close","country":"England","locality":"Fareham","postal_code":"PO15 5TJ","premises":"13"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"546a88f43d54215cf6ec91c567b71adf3b312e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14699528/persons-with-significant-control/individual/rE6NUS1cBHznLKMz73CU-UCt6_g"},"name":"Mr Aaron Maurice Brown","name_elements":{"forename":"Aaron","middle_name":"Maurice","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"OE028178","data":{"address":{"address_line_1":"Plot 2","address_line_2":"Street 23, House No. 7","country":"Kuwait","locality":"Kuwait","premises":"Al Shwaik"},"date_of_birth":{"month":9,"year":1966},"etag":"94fbfc1bcfaa8edb1db85bffcb1f6c92640e1144","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028178/persons-with-significant-control/individual-beneficial-owner/PZ7E8o3ow50WVYKpz7lDN4MlnLE"},"name":"Rafed A B Alkhurafi","name_elements":{"forename":"Rafed","middle_name":"A B","surname":"Alkhurafi"},"nationality":"Kuwaiti","natures_of_control":["significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2014-07-03"}}
{"company_number":"OE028178","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"d32f3ef48e3f3169c00a3165fffe5bd6623fccf1","identification":{"legal_authority":"Jersey","legal_form":"Registered Private Company","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"2535"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028178/persons-with-significant-control/corporate-entity-beneficial-owner/ekpRbAjeyyw2X3EKjBJPngCBQkY"},"name":"Hsbc Trustee (C.I.) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2020-03-05","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"}}}
{"company_number":"OE028178","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"d9d420aa1086cff0deefa8d8657bddac3f99db8b","identification":{"legal_authority":"Jersey","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"9556"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028178/persons-with-significant-control/corporate-entity-beneficial-owner/0puwprR2nXnguYCfT-CwMtDtPc4"},"name":"Hsbc Pb Corporate Services 1 Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-12-20","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"}}}
{"company_number":"14699598","data":{"address":{"address_line_1":"143a Balaam Street","country":"United Kingdom","locality":"London","postal_code":"E13 8AF","premises":"Flat 16, Orion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"9f0df1aa81928301058a80fd8cdd2f60e2250021","kind":"individual-person-with-significant-control","links":{"self":"/company/14699598/persons-with-significant-control/individual/Q75TrCccDKG9vQl-eib9RNlp16s"},"name":"Mr Balraj Johal","name_elements":{"forename":"Balraj","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699638","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b11ae25a67fb94ea892341486a8b1a513f61b79b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699638/persons-with-significant-control/individual/I8HUOI8zncSgWC0ZHVIMc0FvEo0"},"name":"Dr April Ward","name_elements":{"forename":"April","surname":"Ward","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699648","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1 Rumbush Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4fa60c1c47fcba4ff70b77e908d75bb86ac55ead","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699648/persons-with-significant-control/individual/oiMPSwhVr5bxbJdOn8eCooojINk"},"name":"Mr Frank Kielty","name_elements":{"forename":"Frank","surname":"Kielty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14708338","data":{"address":{"address_line_1":"Pedro Street","country":"England","locality":"London","postal_code":"E5 0BH","premises":"Flat 17 Overbury House"},"ceased_on":"2023-03-09","country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1961},"etag":"cf11d9d54da8a2191816f4df7c3d4ab102e8427f","kind":"individual-person-with-significant-control","links":{"self":"/company/14708338/persons-with-significant-control/individual/EUs1ecEb8uCFpxFb9XWo2WpHtzQ"},"name":"Mrs Floare Radu","name_elements":{"forename":"Floare","surname":"Radu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14711178","data":{"address":{"address_line_1":"Amberley Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Mcgovern House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0a47bb3f40f6965c171585aadc70d07a1a2caab5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"BRUTON CHARLES ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"John Hugh McGovern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711178/persons-with-significant-control/individual/j17C9dLyvyBSof5fP54z5kdVrXQ"},"name":"John Hugh Mcgovern","name_elements":{"forename":"John","middle_name":"Hugh","surname":"Mcgovern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711198","data":{"address":{"address_line_1":"Cumberworth Lane","address_line_2":"Lower Cumberworth","country":"England","locality":"Huddersfield","postal_code":"HD8 8PR","premises":"Ashlar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"04f19459607afd8c3ef539a1680c151e5853361b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711198/persons-with-significant-control/individual/kUF4dtGRrQPPIQW7q5nTBRSYWdI"},"name":"Mr Stuart Mark Adam","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-07"}}
{"company_number":"14711208","data":{"address":{"address_line_1":"Croft Street","country":"England","locality":"Widnes","postal_code":"WA8 0NQ","premises":"Victoria House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"10a481560dd6ae9f0abecdbbfe6143cacb35fd7c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711208/persons-with-significant-control/individual/MTs_qS_0JcOUQU0MgP9WHGDbmIU"},"name":"Mr Mark Walker-Ford","name_elements":{"forename":"Mark","surname":"Walker-Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711228","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"b568769e6d6a3fb786714e90d8c17128b8496f23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711228/persons-with-significant-control/individual/57dP8Ss6INQ-qO_j_qZexGBkYlQ"},"name":"Mr Noriswadi Bin Haji Ismail","name_elements":{"forename":"Noriswadi","surname":"Bin Haji Ismail","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711268","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1998},"etag":"35ca4bf1fabdd2792607f2edcc30aa90e7dc7894","kind":"individual-person-with-significant-control","links":{"self":"/company/14711268/persons-with-significant-control/individual/qHSRkSqkk5Y4LnWWvOvNx_K2UhE"},"name":"Ms Hannah Reed","name_elements":{"forename":"Hannah","surname":"Reed","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711258","data":{"address":{"address_line_1":"Blackheath Grove","country":"England","locality":"London","postal_code":"SE3 0DD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3a3de54b647998be49a95ad07bf9e682bb30bb8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711258/persons-with-significant-control/individual/rrfTIsAGmJudbyOHYBzzPBHoY54"},"name":"Mrs Piradee Pendergrast","name_elements":{"forename":"Piradee","surname":"Pendergrast","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711268","data":{"address":{"address_line_1":"Government Street","country":"Canada","locality":"Victoria","postal_code":"V8V 2K3","premises":"Unit B 68"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1984},"etag":"41a8d3541d32e43092bfa120441850c0e468a17c","kind":"individual-person-with-significant-control","links":{"self":"/company/14711268/persons-with-significant-control/individual/zVCn5RlI0ycvEiwRCrXBA1Iljuk"},"name":"Mr Glen Smethurst","name_elements":{"forename":"Glen","surname":"Smethurst","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711298","data":{"address":{"address_line_1":"Nottingham Drive","country":"England","locality":"Willenhall","postal_code":"WV12 5TN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"4afc78fb5dfa9bc1c6c8f4209b64aef030ec5a08","kind":"individual-person-with-significant-control","links":{"self":"/company/14711298/persons-with-significant-control/individual/LxFo4dRrbxMBP0UZHXI9oJPth8s"},"name":"Miss Kormal Sharaz","name_elements":{"forename":"Kormal","surname":"Sharaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711308","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Bath","postal_code":"BA1 2JZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"3b9dc774729a9732501a74062978112c444e1b1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711308/persons-with-significant-control/individual/a9Iwdm_mx796_rmSsTn-xrsAyRY"},"name":"Mr Ben Cook","name_elements":{"forename":"Ben","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711308","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Bath","postal_code":"BA1 2JZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7c8e8714f241cbed7fdde4bf9bd65c5b92717d21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711308/persons-with-significant-control/individual/7NXNAzfep93kEFKa0UOh8AOg7HA"},"name":"Ms Madeline Jane Heap","name_elements":{"forename":"Madeline","middle_name":"Jane","surname":"Heap","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"10667168","data":{"address":{"address_line_1":"Hever","country":"England","locality":"Edenbridge","postal_code":"TN8 7EQ","premises":"New House Farm Bungalow","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"02843d6c3904bf9cd468eab22dab011826cf39cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10667168/persons-with-significant-control/individual/tN6hgYNdSOns0D2WCmOHQ5nydjw"},"name":"Mrs Teresa Agate","name_elements":{"forename":"Teresa","surname":"Agate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711388","data":{"address":{"address_line_1":"The Green","address_line_2":"Bishopton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 1HE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"4ba3ead6aef20b0d38b54a9146da174af1bc7a53","kind":"individual-person-with-significant-control","links":{"self":"/company/14711388/persons-with-significant-control/individual/JTd0HE4lgiSbf5TMYtzwGOJzpnY"},"name":"Mr Daniel James Parker","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"04364738","data":{"address":{"address_line_1":"Canberra View","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5GR","premises":"Keigar Lodge","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"404d1474d11a36f80d2a80c4f00b870335f14aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/04364738/persons-with-significant-control/individual/8OWWBRrIvwxzzJL3dxD1x0mgb9U"},"name":"Mr Nathan William Whall","name_elements":{"forename":"Nathan","middle_name":"William","surname":"Whall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"13835378","data":{"address":{"address_line_1":"Hawkins Road","country":"England","locality":"Colchester","postal_code":"CO2 8JX","premises":"The Colchester Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ef8a43c97093b740ff699bdd8dfcb71f316a3b09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13835378/persons-with-significant-control/individual/BHmMkyxMGwKZl79bF7uf22EGZZc"},"name":"Mrs Nomathandazo Adelaide Sturmheit","name_elements":{"forename":"Nomathandazo","middle_name":"Adelaide","surname":"Sturmheit","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711398","data":{"address":{"address_line_1":"High Street","address_line_2":"Bempton","country":"England","locality":"Bridlington","postal_code":"YO15 1HB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a9ad8aacd9a071d18b9ebab9a93b779253013e7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711398/persons-with-significant-control/individual/J4v5Swa3Oqlai7yxYvS1yJCH_A0"},"name":"Mr Shaun Carr","name_elements":{"forename":"Shaun","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711418","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Grassmoor","country":"England","locality":"Chesterfield","postal_code":"S42 5YA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"62736b41b423c65089da9e13771211484e2ba49b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711418/persons-with-significant-control/individual/W4-2B8sCZVo8dh_EXkdnO0srGa4"},"name":"Mr Elliott Clark","name_elements":{"forename":"Elliott","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"12721948","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2HN","premises":"665"},"ceased_on":"2025-05-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"6ae763963c6d784d24dd935fbf7b90fd9a545eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12721948/persons-with-significant-control/individual/_YM-pA6WP6B8OKJacvytEOCNiO4"},"name":"Edoardo Giovanni Cignoli","name_elements":{"forename":"Edoardo","middle_name":"Giovanni","surname":"Cignoli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14711508","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 1DJ","premises":"20","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"75aca6256354f8c41bc0cd0a16a67553c7a98464","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"BRAMPTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"David Nigel Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711508/persons-with-significant-control/individual/F5Fr4TG8C0pLsDhFUdL0eke9OaY"},"name":"Mr David Nigel Smith","name_elements":{"forename":"David","middle_name":"Nigel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711548","data":{"address":{"address_line_1":"Cornfield Terrace","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"5","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8226aad00c047ca882d570069eaa1917dc8dc22b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"CORNFIELD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Joseph Mark Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711548/persons-with-significant-control/individual/D_06D_KNHF6DxgQwBRf0c5dkgXM"},"name":"Mr Joseph Mark Wilson","name_elements":{"forename":"Joseph","middle_name":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711568","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"9b10ec2b90a49c0dde76920e8ea1cb91f3afc1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14711568/persons-with-significant-control/individual/bxuE_1rjDHD1m8aZ7ZM1FTfLwEM"},"name":"Mr Kenneth Anderson","name_elements":{"forename":"Kenneth","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-07"}}
{"company_number":"14711578","data":{"address":{"address_line_1":"Downton Road","address_line_2":"101","country":"England","locality":"Salisbury","postal_code":"SP2 8AT","premises":"101 Downtown Road, Salisbury."},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"07baea1c9d96a4ef09b6885bc78f429b9ffb9254","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711578/persons-with-significant-control/individual/Q75vIVUDtoVQsEKpvykEDa4FTC8"},"name":"Mr Paul Agim Ogar","name_elements":{"forename":"Paul","middle_name":"Agim","surname":"Ogar","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711598","data":{"address":{"address_line_1":"Kirkham Row","country":"England","locality":"Middlesbrough","postal_code":"TS4 3EE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"78c75d49194594c2a4cf9161b25dd94cb21aadf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711598/persons-with-significant-control/individual/ZlzYm9MFYsaCxiLORq0XAXovdaI"},"name":"Mr Michael Christian Spence","name_elements":{"forename":"Michael","middle_name":"Christian","surname":"Spence","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"NC000718","data":{"address":{"address_line_1":"The Masters House","address_line_2":"10 Abbey Yard","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2EG","premises":"C/O Lenfestey \u0026 Co","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1973},"etag":"232724f188d1f7a5327622ea839df32cd261df31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC000718/persons-with-significant-control/individual/3trVR1i7335goSCiWL-8zhfxOlc"},"name":"Ms Colette Byrne","name_elements":{"forename":"Colette","surname":"Byrne","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-05"}}
{"company_number":"13440288","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23 St Leonards Road","region":"East Sussex"},"etag":"678a9fa27ad5996e93fb06119ea6188520bd0eeb","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08120096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13440288/persons-with-significant-control/corporate-entity/Le_UFTbftOES-nJbzJ1nfrt1zVM"},"name":"C Henry Bond \u0026 Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14711618","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1EA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ce1f154581e31f2e67223ed6d8cd70da2f480447","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711618/persons-with-significant-control/individual/1eplsijnylH5-LjWxfvBoChrAwE"},"name":"Mr Craig Simon Thorne","name_elements":{"forename":"Craig","middle_name":"Simon","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711628","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7f73da6ac4ec4dacdc442fc7a74ca602943dd98b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711628/persons-with-significant-control/individual/nVWzrb2Oly2VxQ5k7UvOPgSWkE4"},"name":"Mr Adewole Lateef Ademolake","name_elements":{"forename":"Adewole","middle_name":"Lateef","surname":"Ademolake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711658","data":{"address":{"address_line_1":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"1st Floor, Swan Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"f4e7551944421b2f63df9c7b72cddee2db399301","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711658/persons-with-significant-control/individual/P5IDyCvkKAjf7hpNB-qEq_GFklY"},"name":"Mr Jauhar Mumtaz Khan","name_elements":{"forename":"Jauhar","middle_name":"Mumtaz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711658","data":{"address":{"address_line_1":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"1st Floor, Swan Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8630fc8f9828a27563a310c483fff4d9ae768aa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711658/persons-with-significant-control/individual/UBZpYZZmx6YtO4nWg9pN2-QX0a0"},"name":"Mrs Mahwesh Durrani","name_elements":{"forename":"Mahwesh","surname":"Durrani","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711668","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Billericay","postal_code":"CM12 9JD","premises":"181","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3376c99038ba2cc6a86d70af30b404c697d2c033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711668/persons-with-significant-control/individual/jgaa_NzgpbC-ECLlKXeOtAbBN2I"},"name":"Mr Kannan Krishnapillai","name_elements":{"forename":"Kannan","surname":"Krishnapillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711708","data":{"address":{"address_line_1":"Round Close Park","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 8UH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"5ea42eef11839e7c282078e93b0d84d6d8496b99","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711708/persons-with-significant-control/individual/G3BCycWgjr-9smLTmdaNXvGCeo0"},"name":"Mrs Marta Salata","name_elements":{"forename":"Marta","surname":"Salata","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711708","data":{"address":{"address_line_1":"Round Close Park","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 8UH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5add7cdbcedd114c2ad3c634faccc9548998cb24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711708/persons-with-significant-control/individual/0hQQKE_HYVODxHRGqFwkcIOBEp0"},"name":"Mr Przemyslaw Salata","name_elements":{"forename":"Przemyslaw","surname":"Salata","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711778","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"London","postal_code":"SE20 8SQ","premises":"Flat 4 Mirfield Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"cb14ecbbd850c2992564a95c71a32f8cbc1eb741","kind":"individual-person-with-significant-control","links":{"self":"/company/14711778/persons-with-significant-control/individual/EpO0YQ0WLc7OugShxMFeO17o36w"},"name":"Mrs Lohandjula Walu","name_elements":{"forename":"Lohandjula","surname":"Walu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713628","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 9LW","premises":"18","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"27c2cc8bc845b7838888b02ace42b64cb1a3cc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14713628/persons-with-significant-control/individual/5VOR90W3D4RdA3yelpN_vYH-k_o"},"name":"Faisal Ali","name_elements":{"forename":"Faisal","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14715038","data":{"address":{"address_line_1":"23 Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"The Basement, Berwick Mills","region":"West Yorkshire"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"fe24c5f55bc4118460d7940a5919a19da61bb227","kind":"individual-person-with-significant-control","links":{"self":"/company/14715038/persons-with-significant-control/individual/gxpZ3EC3sI4KSXMDu30TVB0q2QI"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715388","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"2bd8c944fe767d4b5e8595a102bc32bc9e534127","kind":"individual-person-with-significant-control","links":{"self":"/company/14715388/persons-with-significant-control/individual/bRy5JMwQfzQK3UU0nTgWqL1Kx5M"},"name":"Okechukwu Christopher Opara","name_elements":{"forename":"Okechukwu","middle_name":"Christopher","surname":"Opara"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715398","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"06a82d228e074936ccc9fc9ee68f60d6fe2bd684","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715398/persons-with-significant-control/individual/kQB4JQCNCORJUmPkMYX9VwgiHp0"},"name":"Mr Steven Edward Lawley","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Lawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715708","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"b4150fe1964d1a77292462c2ed291f19fc2f2758","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715708/persons-with-significant-control/individual/b-uOdv1LyCt61M6oXs__U7N2QHk"},"name":"Mr Louis Leslie Bowden","name_elements":{"forename":"Louis","middle_name":"Leslie","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"SC761458","data":{"address":{"address_line_1":"Kane Place","address_line_2":"Stonehouse","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3NR","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"b4084cbf2b3377f8483296c2a857d34cb5fa815f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761458/persons-with-significant-control/individual/8U1Dz-17lG39Bdj4_xSzuvBQhWs"},"name":"Mr Gerard Michael Grimley","name_elements":{"forename":"Gerard","middle_name":"Michael","surname":"Grimley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716058","data":{"address":{"address_line_1":"Park Lane, Park Lane Business Park","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 9GU","premises":"Unit 4b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"4290acb8daf3d6a4acf5362ed9f7c50c6f89e2a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716058/persons-with-significant-control/individual/cutv0X_i5J0DzHgBC_a6qyWAt0c"},"name":"Mr Wyatt Alexander Cuckson","name_elements":{"forename":"Wyatt","middle_name":"Alexander","surname":"Cuckson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14679088","data":{"address":{"address_line_1":"Royal Drive","country":"England","locality":"London","postal_code":"N11 3FP","premises":"Flat 93 Princess Park Manor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"a9a090873270dce3976b515a2018524baf785a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14679088/persons-with-significant-control/individual/Hsxn154tn3DaNPX4SFznCFfTyV0"},"name":"Miss Inas Daram","name_elements":{"forename":"Inas","surname":"Daram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"13928598","data":{"address":{"address_line_1":"The Grove","address_line_2":"Grimston","country":"England","locality":"King's Lynn","postal_code":"PE32 1DG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"8bbd31b9c46a2fead14a60c9bc1bc17fe973a457","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"G\u0026A ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Elisha Jade Loft"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928598/persons-with-significant-control/individual/QozM1q9FnUPf3NWvv-nti4SyOrw"},"name":"Mrs Elisha Loft","name_elements":{"forename":"Elisha","surname":"Loft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14032548","data":{"address":{"address_line_1":"12 High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AR","premises":"C/O Balmforths Estate Agents","region":"Suffolk"},"ceased_on":"2023-04-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0fd6069a3105caed91c2c72bef6068ec787dd177","kind":"individual-person-with-significant-control","links":{"self":"/company/14032548/persons-with-significant-control/individual/Ssw1PN2kvFTsvIIP5rpICSaJkX0"},"name":"Ms Paula Jane Bailey","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-08"}}
{"company_number":"14716628","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"ea3fd659b389c9a8e754d9d5d413cf5c42c86c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14716628/persons-with-significant-control/individual/EU7DxHhv013w3l29D6HoXpFezXA"},"name":"Mr Philip Victor Micheal Walsh","name_elements":{"forename":"Philip","middle_name":"Victor Micheal","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717068","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault,","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 2374","region":"Essex"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1987},"etag":"d0b8683347968fa28e54d99ad0315232fd956e59","kind":"individual-person-with-significant-control","links":{"self":"/company/14717068/persons-with-significant-control/individual/sHNUflQE01TuQ5qB_VoqY6zeabQ"},"name":"Mr. Hasnain Moiz","name_elements":{"forename":"Hasnain","surname":"Moiz","title":"Mr."},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717068","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault,","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 2374","region":"Essex"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1994},"etag":"44534632aad8c10fa4a0830203412be725b5208e","kind":"individual-person-with-significant-control","links":{"self":"/company/14717068/persons-with-significant-control/individual/pFpFYKpHRUadjA2CyC9crNKGYMs"},"name":"Mr Murtaza Iqbal","name_elements":{"forename":"Murtaza","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11557978","data":{"address":{"address_line_1":"Mellor Building","address_line_2":"Staffordshire University","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2XE","premises":"The Innovation Hub","region":"Staffordshire"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e3b7f4016e2f33505b53cab2013e78cabb9bca10","kind":"individual-person-with-significant-control","links":{"self":"/company/11557978/persons-with-significant-control/individual/JyOve4teS9i1R08hAmRfj0AJK60"},"name":"Mrs Laura Tafadzwa Melia","name_elements":{"forename":"Laura","middle_name":"Tafadzwa","surname":"Melia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-03"}}
{"company_number":"11378789","data":{"address":{"address_line_1":"St. Andrews Street","country":"England","locality":"Biggleswade","postal_code":"SG18 8BA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"261ff4fdae587440725b26dcbd0487807113d6fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378789/persons-with-significant-control/individual/f4S7HpqR7bqityadU2i56MR8VR8"},"name":"Mr Mark Cooper","name_elements":{"forename":"Mark","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14717388","data":{"address":{"address_line_1":"The Ridings","country":"England","locality":"Kidlington","postal_code":"OX5 1UA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9effa9e186d13e432b17567ef110a6eaa869bdf2","kind":"individual-person-with-significant-control","links":{"self":"/company/14717388/persons-with-significant-control/individual/XiLwjSk1v3vn-uzi0kuhWrpOgKU"},"name":"Vesela Miteva","name_elements":{"forename":"Vesela","surname":"Miteva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"NI653249","data":{"address":{"address_line_1":"9 James Street South","locality":"Belfast","postal_code":"BT2 8DN","premises":"5th Floor Causeway Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"bc011f278f509513bdb6a572a5e63419dccf42cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653249/persons-with-significant-control/individual/OzRaeSPQUJWlumad5tpXhXw5qLE"},"name":"Mr Richard Paul Nigel Wray","name_elements":{"forename":"Richard","middle_name":"Paul Nigel","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14717938","data":{"address":{"address_line_1":"Broadoak Court","address_line_2":"Gresham Road Lambeth","country":"England","locality":"London","postal_code":"SW9 7PL","premises":"Flat 22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"787fe544a6c6a52f0b1255601324f8bc082fad8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14717938/persons-with-significant-control/individual/HxHLUyg3cdw6npx_hSIw-IU07Gc"},"name":"Miss Annette James","name_elements":{"forename":"Annette","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-09"}}
{"company_number":"11378809","data":{"address":{"address_line_1":"44 Princess Road East","country":"England","locality":"Leicester","postal_code":"LE1 7GH","premises":"Flat 6, Stonesby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"73559a775889d9b77efcbbd7c2d88259c250948e","kind":"individual-person-with-significant-control","links":{"self":"/company/11378809/persons-with-significant-control/individual/GKLJoSTmN1e-nWXqm4hulw_CgrI"},"name":"Ms Sharyn Hunter","name_elements":{"forename":"Sharyn","surname":"Hunter","title":"Ms"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"14718448","data":{"address":{"address_line_1":"Pownall Gardens","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1YW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"2a05213a5a84e39a9217189ded82b4f6ebf59939","kind":"individual-person-with-significant-control","links":{"self":"/company/14718448/persons-with-significant-control/individual/qZjrhh76sFYpmugHhNmQ0X1qbcU"},"name":"Mrs Jesie Antao","name_elements":{"forename":"Jesie","surname":"Antao","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14717948","data":{"address":{"address_line_1":"Baylis Road","country":"England","locality":"London","postal_code":"SE1 7AX","premises":"Flat 2 Reeves House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"9f5adfcf82232349404c172d439c2fb86af5398c","kind":"individual-person-with-significant-control","links":{"self":"/company/14717948/persons-with-significant-control/individual/G7YqWAFo0uNGgwPXPoYNpT19nFQ"},"name":"Mr Aaron David Ivan Porter","name_elements":{"forename":"Aaron","middle_name":"David Ivan","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11378819","data":{"address":{"address_line_1":"Thirlmere Avenue","address_line_2":"Haslingden","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 6LU","premises":"7 Thirlmere Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"748925d6009d57cf0dfcb93ce88f1207c4648751","kind":"individual-person-with-significant-control","links":{"self":"/company/11378819/persons-with-significant-control/individual/eYsH73-yIKUDZU24CxT2FpBE_tI"},"name":"Mr Jon Barrie William Greenwood","name_elements":{"forename":"Jon","middle_name":"Barrie William","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"SC761628","data":{"address":{"address_line_1":"St Mungos","address_line_2":"Lanark","country":"Scotland","locality":"South Lanarkshire","postal_code":"ML11 9AD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"935fe86b4744f3921e976cd36d9dbb3cbf07c8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761628/persons-with-significant-control/individual/_1sVRER9JWURGuwSfnxqbvi37p4"},"name":"Mrs Morag Dalgleish","name_elements":{"forename":"Morag","surname":"Dalgleish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"03067758","data":{"address":{"address_line_1":"Fire Fly Avenue","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"3a1ab534d5143d36974fb92132011fbd46ac7922","kind":"individual-person-with-significant-control","links":{"self":"/company/03067758/persons-with-significant-control/individual/KH-1eLGf4c5B17cGEJhRL_-XZ2c"},"name":"Mark Stephen Kay","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Kay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631699","data":{"address":{"address_line_1":"Northampton Road","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8NJ","premises":"Kingston House"},"etag":"3e6eb133cc5d418523a492435a3c447a045b202f","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"10637619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07631699/persons-with-significant-control/corporate-entity/X1oSw6vPi8ZtcWbMENLWY2xu11E"},"name":"Childbase Employee Ownership Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"03010299","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"Blackpool","postal_code":"FY4 4NQ","premises":"Quality House"},"etag":"b226476e1d36f588ae6e0b8cff71d43390e30475","identification":{"country_registered":"England And Wales","legal_authority":"Comapnies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"02025064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03010299/persons-with-significant-control/corporate-entity/R-u_9tXj8ek1tfSIHn8f8MzZmIc"},"name":"Tangerine Confectionery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14718828","data":{"address":{"address_line_1":"Harbury Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 0RX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"dc4ee1be320b51b9718cdd7b6769826dde903a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718828/persons-with-significant-control/individual/giUSsOgk5H9570iAZHZKoaP1bj4"},"name":"Mrs Gillian Rachael Hanson","name_elements":{"forename":"Gillian","middle_name":"Rachael","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"11379929","data":{"address":{"address_line_1":"Jobes","country":"United Kingdom","locality":"Balcombe","postal_code":"RH17 6AF","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"323d9f87849f99df015424b2c72ce10684949024","kind":"individual-person-with-significant-control","links":{"self":"/company/11379929/persons-with-significant-control/individual/6StyvCCHKjk4y0Ifl9KgEh0_8ms"},"name":"Mr Andrew Sadler","name_elements":{"forename":"Andrew","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14718828","data":{"address":{"address_line_1":"Harbury Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 0RX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"cc140fa106658c552bb7e4c909d8ddd581b5ee24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718828/persons-with-significant-control/individual/AlyTYASqVKwLEAaELWW3jIbrMXs"},"name":"Mr Andrew Stewart Meakin","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"03693869","data":{"address":{"address_line_1":"Molesey Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4RZ","premises":"Hersham Place Technology Park"},"etag":"c50d4aa708d863bb6a068e7e885a39a1299aaaba","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"2532156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03693869/persons-with-significant-control/corporate-entity/1ZrNxO1F2wqETDDa5wBoR_eIeA8"},"name":"Air Products (Br) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"14718998","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1898e80060f06c510d8e634d41e666d30896d88a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718998/persons-with-significant-control/individual/V14H0X4iEs2PLgHw7JSZvp3Eyfs"},"name":"Mr Nikolaos Priftis","name_elements":{"forename":"Nikolaos","surname":"Priftis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11380359","data":{"address":{"address_line_1":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e3f638a0634e8f9db4ccf17ffcf7fec3af192cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11380359/persons-with-significant-control/individual/X42dNawIZ7X6v0QPVtkI1RN1J5g"},"name":"Miss Nazia Bi","name_elements":{"forename":"Nazia","surname":"Bi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"07606119","data":{"address":{"address_line_1":"Hurst Grove","country":"England","locality":"Bedford","postal_code":"MK40 4DW","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"94db7edb9a41173ccb36124f43b36d5688ae4b7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07606119/persons-with-significant-control/individual/-3wgGaOXiEXbhIj_0LKWFbXd5_o"},"name":"Mrs Farzana Saima Raja","name_elements":{"forename":"Farzana","middle_name":"Saima","surname":"Raja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14440508","data":{"address":{"address_line_1":"Willington","country":"England","locality":"Utkinton","postal_code":"CW6 0LY","premises":"Rough Ground Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"6d07045ba23a36e706ee68e11b320d2aa8fc44d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14440508/persons-with-significant-control/individual/mYRXt-zNddnD9WxkJzkFaZjm_SQ"},"name":"Mr Gareth Huw Jenkins","name_elements":{"forename":"Gareth","middle_name":"Huw","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-03-09"}}
{"company_number":"11380749","data":{"address":{"address_line_1":"Regent Mews","country":"United Kingdom","locality":"York","postal_code":"YO26 5TD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"1f0cd8f1bdf85b0fef052228baa5577ec8e6e180","kind":"individual-person-with-significant-control","links":{"self":"/company/11380749/persons-with-significant-control/individual/X8wxWUBoGVFOmpxIMBnKeENrlRc"},"name":"Mr Stefan Fletcher","name_elements":{"forename":"Stefan","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14719258","data":{"address":{"address_line_1":"Wickham Way","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5YG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"49c5462301bcc682aa7ebdfec1f4b678fcf9fe3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14719258/persons-with-significant-control/individual/nSAYh-wfHFBSJtQUi2HSjgHDh04"},"name":"Mr Steven Richard Good","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719268","data":{"address":{"address_line_1":"Capri Road","country":"England","locality":"Croydon","postal_code":"CR0 6LE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"39b023c1e9474fd7892270ddeff8d9a6a7922537","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719268/persons-with-significant-control/individual/Nh-OFnzbiTU-0JSoQntsea7OEhE"},"name":"Viktor Cvetanov","name_elements":{"forename":"Viktor","surname":"Cvetanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719458","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"e47b42dadef2aeedc477180b19cc896dadedde28","kind":"individual-person-with-significant-control","links":{"self":"/company/14719458/persons-with-significant-control/individual/cuK9QEyB9-dSrjygK640Z6gsPI4"},"name":"Ifland Wiafe Wiafe-Ababio","name_elements":{"forename":"Ifland","middle_name":"Wiafe","surname":"Wiafe-Ababio"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-09"}}
{"company_number":"11381089","data":{"address":{"address_line_1":"Rawlings Crescent","address_line_2":"Highwoods","country":"England","locality":"Colchester","postal_code":"CO4 9FB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"0505cf8e6ff2f6f87375bf0f490debf48ef9cacf","kind":"individual-person-with-significant-control","links":{"self":"/company/11381089/persons-with-significant-control/individual/mXNiGLXA9EzdZYjDcOhSPmRvsHs"},"name":"Mr Chetan Kishanrao Darbastwar","name_elements":{"forename":"Chetan","middle_name":"Kishanrao","surname":"Darbastwar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14719468","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"231340a37782ae61e7db4a5c78a336df4cab34bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14719468/persons-with-significant-control/individual/cupAV82_l94HUW9TrL7tPDJTmHU"},"name":"Mr John Craig Hendrikz","name_elements":{"forename":"John","middle_name":"Craig","surname":"Hendrikz","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"OE028508","data":{"address":{"address_line_1":"3 Lower Thames Street","country":"United Kingdom","locality":"London","postal_code":"EC3R 6HE","premises":"Magnus House, 7th Floor"},"date_of_birth":{"month":8,"year":1963},"etag":"d66064baf562a86ebc6945fe7a1484a99b8d70cf","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028508/persons-with-significant-control/individual-beneficial-owner/Dn39vhD2jrocWNDCUCeu-5xHr5c"},"name":"Marcus Paul Bruce Evans","name_elements":{"forename":"Marcus","middle_name":"Paul Bruce","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2009-09-23"}}
{"company_number":"11381119","data":{"address":{"address_line_1":"Orb Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0RE","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"4aab059fa1d85968dba3f4b4ec33de5db60d5196","kind":"individual-person-with-significant-control","links":{"self":"/company/11381119/persons-with-significant-control/individual/5XTTJ4Vql0QK5B2NQHw3f_MwXuw"},"name":"Mr Cortez Marvin Belle","name_elements":{"forename":"Cortez","middle_name":"Marvin","surname":"Belle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14720318","data":{"address":{"address_line_1":"Salmons Lane","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1RY","premises":"Unit 3 Upp Hall Farm"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"1ddebc842778c6d0fcbade4fd99efd2f0838735c","kind":"individual-person-with-significant-control","links":{"self":"/company/14720318/persons-with-significant-control/individual/GX4HaguufTFdaGy82qhw8NVYpmU"},"name":"Alastair Moore","name_elements":{"forename":"Alastair","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11381129","data":{"address":{"address_line_1":"Malton Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1EG","premises":"30 Malton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"46b8fee7f882057907cbbec725a8a37e10a57960","kind":"individual-person-with-significant-control","links":{"self":"/company/11381129/persons-with-significant-control/individual/JI-bctsJqMvTsL_Thsrtp7PgieI"},"name":"Mr Jamal Abdul Karim","name_elements":{"forename":"Jamal","middle_name":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14720768","data":{"address":{"address_line_1":"Lawrie Park Avenue","country":"United Kingdom","locality":"London","postal_code":"SE26 6HJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"5de9b1882f612d6be0fad4387485f774dd835ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720768/persons-with-significant-control/individual/QxsofcovqCJyMzHl_2iTHumEsI4"},"name":"Mr Troy Wilson","name_elements":{"forename":"Troy","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720798","data":{"address":{"address_line_1":"Willoughby Place","country":"England","locality":"Rugby","postal_code":"CV22 5JE","premises":"25","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ada8937b828784166db5baa0db512b8fbde94079","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"KPB MONARCH LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Tomasz Rabczak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720798/persons-with-significant-control/individual/v5RqVI9tk8eSWWy327INU9UNHEY"},"name":"Tomasz Rabczak","name_elements":{"forename":"Tomasz","surname":"Rabczak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-10"}}
{"company_number":"11186209","data":{"address":{"address_line_1":"Obelisk Rise","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 8UF","premises":"507"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"314dda3099ef6c8ff5b62958b062bef0371ae195","kind":"individual-person-with-significant-control","links":{"self":"/company/11186209/persons-with-significant-control/individual/o9DxG7QoQsL8d_dDwgpbr1nZ1ig"},"name":"Mr Ion Daniel Miroiu","name_elements":{"forename":"Ion","middle_name":"Daniel","surname":"Miroiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-10"}}
{"company_number":"10679448","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2FD","premises":"Rutland House 148 Edmund St"},"etag":"2421c3cd5c2ae7fcf6542ff4ce18e713de9dd8f1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10678881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10679448/persons-with-significant-control/corporate-entity/cmB8OyJuRl_G0RqgdIpIlvEr7DM"},"name":"Beauford Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"14721048","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Chippenham","postal_code":"SN15 3DD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"cc0b5fb12998b006676917fa115381fcc61a9b80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"WATCHMAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Jake Alexander Thomas Meadows"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721048/persons-with-significant-control/individual/mtB1kMhcFtoEq5eSc63MLEdDp1I"},"name":"Mr Jake Meadows","name_elements":{"forename":"Jake","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11382469","data":{"address":{"address_line_1":"Upton","country":"England","locality":"Poole","postal_code":"BH16 5SH","premises":"19 Factory Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"bbefd0006977d98ead8d3d2af87eab81923561a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382469/persons-with-significant-control/individual/Uz0S0-OA3odRdrgEfpyB0XioZdE"},"name":"Mr Brendan Delaney","name_elements":{"forename":"Brendan","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14721408","data":{"address":{"address_line_1":"Babraham Research Campus","address_line_2":"Babraham","country":"England","locality":"Cambridge","postal_code":"CB22 3AT","premises":"Building 250 Minerva"},"etag":"567f513b420a8cc0f1f1f39191eda783eb7d62bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12572351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14721408/persons-with-significant-control/corporate-entity/CmGiv2J_M-ycZ2VanU32I7eAyRs"},"name":"Cambridge Prime Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721398","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3RY","premises":"369"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"c1dbebbed06c3c653343d1dafb6fb49adc480029","kind":"individual-person-with-significant-control","links":{"self":"/company/14721398/persons-with-significant-control/individual/XyRSJgIsTnB0iXRsr2cTRAIF7io"},"name":"Mr Ahamed Aabidh Hasan Careem","name_elements":{"forename":"Ahamed","middle_name":"Aabidh Hasan","surname":"Careem","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"13065698","data":{"address":{"address_line_1":"865 Ringwood Road","country":"England","locality":"Bournemouth","postal_code":"BH11 8LL","premises":"Office 5 , Drewiit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"958066d93b1fb12a465066975f8699c93713b44b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065698/persons-with-significant-control/individual/QUOzZ_MnR0VGAO1-9a9r6RScYNU"},"name":"Mr Terence Anthony Macartney","name_elements":{"forename":"Terence","middle_name":"Anthony","surname":"Macartney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11382479","data":{"address":{"address_line_1":"Telecom House","address_line_2":"125-135 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"58f18a7bfdbff44bfbbf7f069f52140753a62217","kind":"individual-person-with-significant-control","links":{"self":"/company/11382479/persons-with-significant-control/individual/lWxPAi2iQjf9F2049e4EQG7rsW0"},"name":"Christine Jessica Taylor","name_elements":{"forename":"Christine","middle_name":"Jessica","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382809","data":{"address":{"address_line_1":"Lee Road","country":"United Kingdom","locality":"London","postal_code":"SE3 9RT","premises":"10"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"90c5616104298db0ca5a2a08556cbbe7a5a93300","kind":"individual-person-with-significant-control","links":{"self":"/company/11382809/persons-with-significant-control/individual/c4zAuPikR50N6o4IThMp72MFh5M"},"name":"Mr Lars Birk Holst","name_elements":{"forename":"Lars","middle_name":"Birk","surname":"Holst","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382469","data":{"address":{"address_line_1":"Upton","country":"England","locality":"Poole","postal_code":"BH16 5SH","premises":"19 Factory Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"2d184a7b6562ec7a07bd49d11424baa434cda068","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382469/persons-with-significant-control/individual/rkARWAyYUlsP-AypSMFpTbS0X2U"},"name":"Mrs Natasha Dawn Lyons","name_elements":{"forename":"Natasha","middle_name":"Dawn","surname":"Lyons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"09700528","data":{"address":{"address_line_1":"1500 Royal Centre, P.O. Box 11117","country":"Canada","locality":"Vancouver Bc","po_box":"V6E 4N7","premises":"1055 West Georgia Street"},"ceased_on":"2025-02-04","etag":"3212d406a892fd3ce5ca6614dd09a01e2b6d6fbe","identification":{"country_registered":"Canada","legal_authority":"Canadian Law","legal_form":"For Profit Corporation","place_registered":"Registry Of British Columbia","registration_number":"Bc1370236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09700528/persons-with-significant-control/corporate-entity/gvabYlws_FPXZHYAeZYDiVlWSIo"},"name":"Brookfield Asset Management Ltd.","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-12-09"}}
{"company_number":"14722638","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"2a872d1ca2139cdb547d16d85958bdd5f12cf0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14722638/persons-with-significant-control/individual/rUMJK-zwmn6GkB__okpsgYVCUcY"},"name":"Jared Stephen Pullen","name_elements":{"forename":"Jared","middle_name":"Stephen","surname":"Pullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14723008","data":{"address":{"address_line_1":"Hornsey Park Road","country":"England","locality":"London","postal_code":"N8 0JU","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a09f71b9bec53e3bd522ab11551ac219f5be9175","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723008/persons-with-significant-control/individual/zIBeO_9_2DolUj4RkXtgHXTgoqE"},"name":"Mr Kwame Malcolm Frempong","name_elements":{"forename":"Kwame","middle_name":"Malcolm","surname":"Frempong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"05563189","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS8 4NP","premises":"6 Freeland Place","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"5b09625be5b7f1afc537ae57b89c1fc450d7760b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05563189/persons-with-significant-control/individual/IvWNIrYig4gG9P0gqF0A75YxW7s"},"name":"Mr Kenneth Nicholas King","name_elements":{"forename":"Kenneth","middle_name":"Nicholas","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI695328","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1970},"etag":"ad3186687797c94e9320dbaa635e48fff13cdf4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"GLENN AND COMPANY ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Mervyn Glashan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695328/persons-with-significant-control/individual/OokRbnUJpsCUcrusQsJQxLRYYBk"},"name":"Mr Mervyn Glashan","name_elements":{"forename":"Mervyn","surname":"Glashan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723438","data":{"address":{"address_line_1":"37 Downsell Road","country":"England","locality":"Redditch","po_box":"B975RP","postal_code":"B97 5RP","premises":"37"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"964f8379dc232cb21b94e6e4e0d927c3932df1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14723438/persons-with-significant-control/individual/VM6En24lKYNxSbtNKxpbG1iqIIU"},"name":"Mrs Bhavana Chowdary Vallabhaneni","name_elements":{"forename":"Bhavana","middle_name":"Chowdary","surname":"Vallabhaneni","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"11383469","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1910eadc06bff86ddcc70892c3b5cb42f76c34c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11383469/persons-with-significant-control/individual/KMQ8cBbk3GjWoc2SdJ-0B3tV5pw"},"name":"Miss Keelie Church","name_elements":{"forename":"Keelie","surname":"Church","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14723428","data":{"address":{"address_line_1":"Sylvester Road","country":"England","locality":"London","postal_code":"E17 8ED","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"87df55248ce501c7ce5c06e41afd39f01ce74a81","kind":"individual-person-with-significant-control","links":{"self":"/company/14723428/persons-with-significant-control/individual/hynKWO7nB48S1L3gOzZ6BiGz47c"},"name":"Mr Daniel Grozav","name_elements":{"forename":"Daniel","surname":"Grozav","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"11277069","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"9528c9730ed579aebe2e8e5895bde78aa838eb9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11277069/persons-with-significant-control/individual/fVjr6XUicpgKF67aKfsUIGDBHNI"},"name":"Mr David Charles Eades","name_elements":{"forename":"David","middle_name":"Charles","surname":"Eades","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14723708","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chipping Campden","postal_code":"GL55 6JG","premises":"Wixsted House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"98e12b6bf2c115a54b99d0a3582d7e9a4f47c260","kind":"individual-person-with-significant-control","links":{"self":"/company/14723708/persons-with-significant-control/individual/vS9up56-eZF8VuyG8JNqajaSU1g"},"name":"Mr George Edward Rollo Davies","name_elements":{"forename":"George","middle_name":"Edward Rollo","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723988","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14723988 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1f57763bee1d90de79c3d8ed994d0e1cecf17256","kind":"individual-person-with-significant-control","links":{"self":"/company/14723988/persons-with-significant-control/individual/4dZvE8ScEsrnYy25ycKG8u5QVmw"},"name":"Mr Peter Boland","name_elements":{"forename":"Peter","surname":"Boland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"11277239","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"011aedda2d78ad4c28acf246f249bac3dd60da94","kind":"individual-person-with-significant-control","links":{"self":"/company/11277239/persons-with-significant-control/individual/TDX5Qr4S9bH3zcpJtDIqWoismDg"},"name":"Miss Abigail Mason","name_elements":{"forename":"Abigail","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14723998","data":{"address":{"address_line_1":"Market Rasen,","country":"United Kingdom","locality":"Lincolnshire","postal_code":"LN7 6AD","premises":"21 Draycot  Nettleton"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1995},"etag":"0f6ba68e6a89bf56a80a2517cbaf61338f9a0ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/14723998/persons-with-significant-control/individual/I6zMCDGXNpdJVIObnAqm-RGqBCM"},"name":"Mr Muhammad Arshad","name_elements":{"forename":"Muhammad","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725448","data":{"address":{"address_line_1":"Brookwell Lane","country":"United Kingdom","locality":"Bramley","postal_code":"GU8 0LQ","premises":"Brookwell Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"a794289982ac39f53d6e10f7a9523a7c65a412a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14725448/persons-with-significant-control/individual/cW2cylZN9yQmGtNhoPyhACjrpqI"},"name":"Mr John Lumley","name_elements":{"forename":"John","surname":"Lumley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"10763869","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"London","postal_code":"N12 8BU","premises":"8 Percy Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b0741221a880205d4ed01b26be2df251a9842ab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763869/persons-with-significant-control/individual/6KZhMSRi99McMDB0f-9ieR-EQJo"},"name":"Mr Marco Domenico Mori","name_elements":{"forename":"Marco","middle_name":"Domenico","surname":"Mori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10882598","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"bf52db60776bc9215ba516160df9712740b6d74a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10882598/persons-with-significant-control/individual/fez0XPbMVFoP_HkQiV5-C3lMGuY"},"name":"Mr David Malcolm Aspinall","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"09002409","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-05-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"6b1549427e3030db23d0d8f4bf8472d9ef63a275","kind":"individual-person-with-significant-control","links":{"self":"/company/09002409/persons-with-significant-control/individual/Cf_BfFUl7o-Kjs7bGcnieCuOcIU"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11380429","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5d2edabbe57d8f332e42a627f86d0758c60b73a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380429/persons-with-significant-control/individual/LSoqCLeggQqoWsapHEJbnPPCQIo"},"name":"Mr Christopher Marlow Wilkinson","name_elements":{"forename":"Christopher","middle_name":"Marlow","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14725328","data":{"address":{"address_line_1":"The Headrow","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5JW","premises":"St Andrew House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"8bad08d4ef4a426ddd049ff8e7aaec164ae2a19d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"HODGSON HEY LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Amandeep Kooner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725328/persons-with-significant-control/individual/7pllM_e1sWlibq2bdKFayhA_RDU"},"name":"Mr Amandeep Singh Kooner","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725748","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c496cc7c3d752ada762706164de46444832873c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14725748/persons-with-significant-control/individual/9eaJEcOZ8QcQpzQrYktBKtnteSQ"},"name":"Mr Jack Thomas Stackhouse","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Stackhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726008","data":{"address":{"address_line_1":"Admirals Quarters,Portsmouth Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"ceased_on":"2026-03-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6f4502799194ee9e621e293426fc4b7c2c9d357f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726008/persons-with-significant-control/individual/A28TbGiCvaEYk36Q03bjcqE-9AM"},"name":"Mr William Jonathan Evans","name_elements":{"forename":"William","middle_name":"Jonathan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726008","data":{"address":{"address_line_1":"Admirals Quarters,Portsmouth Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"ceased_on":"2026-03-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"748ac76d5e54e5f83b3e38eb256f2a9d05978833","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726008/persons-with-significant-control/individual/52500DNCFCG6Shc3XBzikrq_vAg"},"name":"Mr Terence John Elrick","name_elements":{"forename":"Terence","middle_name":"John","surname":"Elrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"10980249","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"18d54d4d11f2a2e7b73281deb114463207586626","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Joanne Elaine Telling"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10980249/persons-with-significant-control/individual/rv27wOrd9cWVVQXCjzgmD9tFfQg"},"name":"Mrs Joanne Elaine Telling","name_elements":{"forename":"Joanne","middle_name":"Elaine","surname":"Telling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14726008","data":{"address":{"address_line_1":"Admirals Quarters,Portsmouth Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c7a02815e44ce321f1b2955ce36fff47396d078e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726008/persons-with-significant-control/individual/dAoKD1khqXrQhLC97mkDI18lZ-8"},"name":"Mr Marc James Edwards","name_elements":{"forename":"Marc","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11385249","data":{"address":{"country":"France","locality":"Paris","postal_code":"75008","premises":"58 Av De Wagram"},"etag":"fbcf9946d2bb05fc426eab4848a45d7b3667ce18","identification":{"country_registered":"Fra","legal_authority":"Fra","legal_form":"Company","place_registered":"Fra","registration_number":"0281920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11385249/persons-with-significant-control/corporate-entity/ih6w62gJBCUeDI3C83FICfUDufc"},"name":"Bernard Weill Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-26"}}
{"company_number":"14726658","data":{"address":{"address_line_1":"Sudbury Crescent","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4PY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"81db017e67522d5e0c0b8bd57d4cde309c4c4677","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726658/persons-with-significant-control/individual/VrQqPBbn--a4cHFfi3O3JHOgrhc"},"name":"Mr Gentjan Gjoshi","name_elements":{"forename":"Gentjan","surname":"Gjoshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11385259","data":{"address":{"address_line_1":"Durley Road","country":"England","locality":"Seaton","postal_code":"EX12 2HR","premises":"44","region":"Devon"},"etag":"d83427697c435568a140895565054b0540591456","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Regsitrar Of Companies","registration_number":"09592011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11385259/persons-with-significant-control/corporate-entity/nw6eDhkL7TwdgQqmUVv_UdEeqFw"},"name":"Country And Coast (Developments) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14726948","data":{"address":{"address_line_1":"Hallcroft Way","country":"United Kingdom","locality":"Knowle Solihull","postal_code":"B93 9EW","premises":"3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"871babdc630c9d82277c9c034659522ba9cff2d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"WESTACC LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Robert Cuttriss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726948/persons-with-significant-control/individual/1PxbuUwu2sm5BK1YYGYndmMuVzo"},"name":"Mr Robert Cuttriss","name_elements":{"forename":"Robert","surname":"Cuttriss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726468","data":{"address":{"address_line_1":"Lavender Way","country":"England","locality":"Bourne","postal_code":"PE10 9TT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b2ab075954adc55511d4301a52d9435b8e2d1fa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726468/persons-with-significant-control/individual/eCUEh4UHBPnyOyeD-py7_ggaei4"},"name":"Mrs Sheran Julie Jacobs-Cunningham","name_elements":{"forename":"Sheran","middle_name":"Julie","surname":"Jacobs-Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726468","data":{"address":{"address_line_1":"Lavender Way","country":"England","locality":"Bourne","postal_code":"PE10 9TT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"99c356e929724fb702da38059724593f310713a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726468/persons-with-significant-control/individual/KxT5e7KsHiPV0Ip6YMOo9RAIVWI"},"name":"Mr Ian Cunningham","name_elements":{"forename":"Ian","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11385289","data":{"address":{"address_line_1":"Birdlip Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 5AJ","premises":"25 Birdlip Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"340b099d6ab988f764a15b6abe5da1e56c83ee2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11385289/persons-with-significant-control/individual/Pz1Af81nveXayWK_yr8GbugO6Lw"},"name":"Mrs Amy Sharda Rose Gill","name_elements":{"forename":"Amy","middle_name":"Sharda Rose","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14727328","data":{"address":{"address_line_1":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Wilsons Park Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"018bc0716447a45b765ca755ce9fba8a09f5057a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727328/persons-with-significant-control/individual/hq2n-iDrAXNO1wQwUCcJcBfPiDQ"},"name":"Joanne Marie Bradley","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11385249","data":{"address":{"country":"England","locality":"London","postal_code":"W1H 1DP","premises":"78 York Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f42201f3669481181a85718242fddc16f0b79a88","kind":"individual-person-with-significant-control","links":{"self":"/company/11385249/persons-with-significant-control/individual/QpjZv7KQ2UCJOcCy51QiT4rezLs"},"name":"Mr Soren Andreason","name_elements":{"forename":"Soren","surname":"Andreason","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-26"}}
{"company_number":"14727668","data":{"address":{"address_line_1":"High Street","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2EB","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"b48dd463bacfcafc5f12701fb8e3be05c94c2ec9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727668/persons-with-significant-control/individual/anx5ahQS9K9in00_zVh6cKYigPE"},"name":"Mr Mursal Nadeem Butt","name_elements":{"forename":"Mursal","middle_name":"Nadeem","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11385869","data":{"address":{"address_line_1":"Rowland Place","country":"England","locality":"Leeds","postal_code":"LS11 6HL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"41b13e36ac0c5c5d5c5ef7f7b8b2a2a497871488","kind":"individual-person-with-significant-control","links":{"self":"/company/11385869/persons-with-significant-control/individual/0Pzl0fqafS19MwY9YckMieYfQNU"},"name":"Mr Peter Nartey","name_elements":{"forename":"Peter","surname":"Nartey","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"SC565789","data":{"address":{"address_line_1":"8-10 Aberdeen Market","address_line_2":"Market Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5NX","premises":"Unit 13 - 14 In Shops"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"565c3bf5f1baba39b507b5ce7984244ccd174799","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565789/persons-with-significant-control/individual/2yI_vC2Pa45qsx2XoALJFFA9W-k"},"name":"Mr Yau Cheung Chiu","name_elements":{"forename":"Yau","middle_name":"Cheung","surname":"Chiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"14727338","data":{"address":{"address_line_1":"Harwoods Road","country":"England","locality":"Watford","postal_code":"WD18 7RU","premises":"235a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a10393a5bcc06c7701925ef0d317fcccd45a9c95","kind":"individual-person-with-significant-control","links":{"self":"/company/14727338/persons-with-significant-control/individual/7IeHnaXw_zCoRwn6s_uAOKlrzDI"},"name":"Mr Octavian Gabriel Chirila Filip","name_elements":{"forename":"Octavian","middle_name":"Gabriel","surname":"Chirila Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11047369","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"1a8fe8f0d55d75a96e52ef016db44817aa8211fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11047369/persons-with-significant-control/individual/SX7O7jSvSAAtXMpg7v-MLgQphXM"},"name":"Mr Nelson Juntaneza  Jr.","name_elements":{"forename":"Nelson","surname":"Juntaneza  Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"14728988","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0NB","premises":"898"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1968},"etag":"b02562252cadcc7b4a6f1e33a4d82b8efd65eeab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728988/persons-with-significant-control/individual/OfkR23A3VgsG8O9ywT2GhnHT0Pw"},"name":"Mr Chun Yen Phua","name_elements":{"forename":"Chun","middle_name":"Yen","surname":"Phua","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14728988","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0NB","premises":"898"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1970},"etag":"ca3f1037a291f31eec51a50356182929ed2d9bf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728988/persons-with-significant-control/individual/uro3WZdCry3oXh-n2CroUkLubP4"},"name":"Ms Seok Keow Ng","name_elements":{"forename":"Seok","middle_name":"Keow","surname":"Ng","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"11386589","data":{"address":{"address_line_1":"Chiltern Close","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 7PT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"402af7101bed7e4ca6194831ef5514b04a479260","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11386589/persons-with-significant-control/individual/xjZ16i2gtech69fkIw4Ce3bqFKE"},"name":"Mr Tobias David Gathercole","name_elements":{"forename":"Tobias","middle_name":"David","surname":"Gathercole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"07831728","data":{"address":{"address_line_1":"Staines Road","country":"England","locality":"Twickenham","postal_code":"TW2 5BE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"f087dd9719e603ab5f874779a4a007607b52ae1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07831728/persons-with-significant-control/individual/GnHoFR_4-2vKcd3aeUKTV42n0_U"},"name":"Mr Donald Campbell Wienand","name_elements":{"forename":"Donald","middle_name":"Campbell","surname":"Wienand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-01"}}
{"company_number":"01625459","data":{"address":{"address_line_1":"First Floor","address_line_2":"146 Welling High Street","country":"England","locality":"Welling","postal_code":"DA16 1TJ","premises":"C/O Heminstone Estates \u0026 Block Management Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"02436fc895824f7820027b737de1c4d346836129","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01625459/persons-with-significant-control/individual/1sqbaFlu5rPO_kjbUqlLiZ4L2y0"},"name":"Mr Eugene Gerard Tiernan","name_elements":{"forename":"Eugene","middle_name":"Gerard","surname":"Tiernan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"11386619","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA0 2EH","premises":"10 Tregenna Court"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2c7c4f7b8cda3fa5adf866f312b1a23f40377632","kind":"individual-person-with-significant-control","links":{"self":"/company/11386619/persons-with-significant-control/individual/C1EngeZNDD-FHQ04v_G2JKDoljg"},"name":"Mr Vipul Ramanbhai Parekh","name_elements":{"forename":"Vipul","middle_name":"Ramanbhai","surname":"Parekh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-29"}}
{"company_number":"SC598469","data":{"address":{"country":"United Kingdom","locality":"Bo'Ness","postal_code":"EH51 9JE","premises":"9 Shafto Place"},"ceased_on":"2018-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"b4add65d13074ef643d18c0838aa28732a4b3b66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598469/persons-with-significant-control/individual/TAAdhK2cLqJF6O4ya801hhUJpTo"},"name":"Edward Grant Brown","name_elements":{"forename":"Edward","middle_name":"Grant","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"05455329","data":{"address":{"address_line_1":"Neptune Close","address_line_2":"Medway City Estate","locality":"Rochester","postal_code":"ME2 4LT","premises":"Unit 6","region":"Kent"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"56f7e4cbe216c971850e595a98f8417ab28e6c34","kind":"individual-person-with-significant-control","links":{"self":"/company/05455329/persons-with-significant-control/individual/GLsY9oOwas9Y0q1ZY3n77hBp3pI"},"name":"Mr Jaswinder Singh Cheema","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-02"}}
{"company_number":"11387959","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"e32ba3185dacd2942d6607e4178a0653345d7423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11387959/persons-with-significant-control/individual/-W0q4D_4sx_-5D1pViIsWtEZ1oM"},"name":"Mr Timothy Morgan","name_elements":{"forename":"Timothy","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11299659","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1988},"etag":"bf28ad0705ff62d52e952896700374cc2ee72681","kind":"individual-person-with-significant-control","links":{"self":"/company/11299659/persons-with-significant-control/individual/4YG0c2s9cwYHaAsJ7PmOsbYmk3M"},"name":"Md Shahinur Rahman","name_elements":{"forename":"Md","middle_name":"Shahinur","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11384289","data":{"address":{"address_line_1":"244 Edgware Road","country":"England","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ef278148bda734dec550a44c4ba58ac2d22560b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384289/persons-with-significant-control/individual/P9I433YLUWLjvJ4Mkf7VsL4UcwQ"},"name":"Mr Mizanur Rahman","name_elements":{"forename":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-29"}}
{"company_number":"11389589","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4EN","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"42dfc653ce51c0fe085bf5f03698be89808c1db4","kind":"individual-person-with-significant-control","links":{"self":"/company/11389589/persons-with-significant-control/individual/Z7kIXwU5ZiXR73JJLnxBrLMIqfU"},"name":"Ms Magda Bartakova","name_elements":{"forename":"Magda","surname":"Bartakova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388099","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"61c38f10fa831d79f65e21958972306326fa0894","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388099/persons-with-significant-control/individual/eFizPJByWk2NKKS3MgPsi_JXTY4"},"name":"Mr Gareth Michael David Sweet","name_elements":{"forename":"Gareth","middle_name":"Michael David","surname":"Sweet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388099","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3AG","premises":"Lower"},"ceased_on":"2022-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"3e246d8be87a0b265715e17311987deacd96fbab","kind":"individual-person-with-significant-control","links":{"self":"/company/11388099/persons-with-significant-control/individual/TPmbWg1e9ehWnuLTP29j2eJ-gD8"},"name":"Robert Sweet","name_elements":{"forename":"Robert","surname":"Sweet"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388879","data":{"address":{"address_line_1":"Mill Farm Business Park","address_line_2":"Millfield Road, Whitton","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5PY","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"0e0a4d304826d2ebe0f723a758d2d5bb37a27797","kind":"individual-person-with-significant-control","links":{"self":"/company/11388879/persons-with-significant-control/individual/HsHvJL0Gts4I_AiDHG0s-itCeYQ"},"name":"Mr Sukhvinder Singh Dhaliwal","name_elements":{"forename":"Sukhvinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388869","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2BX","premises":"C/O 234"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e559531c3aee617ba0b948f50e38f2cedad74d56","kind":"individual-person-with-significant-control","links":{"self":"/company/11388869/persons-with-significant-control/individual/jJ3nnRuaK2FOAqQgmNAqzDO1RGs"},"name":"Mr Rodney Sherriff","name_elements":{"forename":"Rodney","surname":"Sherriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"SL021289","data":{"address":{"address_line_1":"Avenida Insurgentes Sur 1","country":"Mexico","locality":"Colonia San Jose Insurgentes","premises":"1647, Seventh Floor","region":"Cp03900"},"country_of_residence":"Mexico","date_of_birth":{"month":4,"year":1985},"etag":"ba7381fe3a22de8d8937d07f70a4730f61ee36da","kind":"individual-person-with-significant-control","links":{"self":"/company/SL021289/persons-with-significant-control/individual/TzBXJSgAZDPu1LPyXA8vuzmXYkw"},"name":"Antonio Manuel Davila Barberena","name_elements":{"forename":"Antonio","middle_name":"Manuel","surname":"Davila Barberena"},"nationality":"Mexican","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-10-06"}}
{"company_number":"10767359","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","country":"England","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"59ae3ef48639212f0ff3bfe92bf76eac1796f1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10767359/persons-with-significant-control/individual/hmZ1NxJyUMZ-g3K1dCcHPpP46x0"},"name":"Mr Nicholas Christopher Carter","name_elements":{"forename":"Nicholas","middle_name":"Christopher","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11388589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"9ee2c4f2fecc623421514737dab57fc65727d12d","kind":"individual-person-with-significant-control","links":{"self":"/company/11388589/persons-with-significant-control/individual/l64P_rymWsDJVOXMxat4YFn_2_E"},"name":"Mr Shaun Roger Keasey","name_elements":{"forename":"Shaun","middle_name":"Roger","surname":"Keasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"9ff3d220c00f1b92c18fb4dba7fc74ba77ee9362","kind":"individual-person-with-significant-control","links":{"self":"/company/11388589/persons-with-significant-control/individual/KMsacE_EbDeJbFVBAGd2zxg-zro"},"name":"Mrs Susan Jane Keasey","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Keasey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11389609","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"486ddceec6135321539316281294342450c01f88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389609/persons-with-significant-control/individual/_dOOU_ekQQW4ByXYmN68b7gGAAE"},"name":"Mrs Hannah Edwards","name_elements":{"forename":"Hannah","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"09544689","data":{"address":{"address_line_1":"2-4 Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8DJ","premises":"City Gates","region":"West Sussex"},"ceased_on":"2019-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"61600516b8d0ee36ebaf9c45ba6830bc01e4a2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09544689/persons-with-significant-control/individual/pm504aVT0Hec97JoukPH347OCwY"},"name":"Dr Timothy James Douro Hoare","name_elements":{"forename":"Timothy","middle_name":"James Douro","surname":"Hoare","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11389749","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"07954bf87ce9bb2d92f268f4cb96ed24845b1b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11389749/persons-with-significant-control/individual/XRUD0lZJOJLjImgaH5WJ0J_YNE4"},"name":"Miss Donna Sommerford","name_elements":{"forename":"Donna","surname":"Sommerford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11288899","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1989},"etag":"fe895f2ba11f156b6897a3a4fd79830a7e7b0fed","kind":"individual-person-with-significant-control","links":{"self":"/company/11288899/persons-with-significant-control/individual/2SjlS8XytITvSreCkdADHmh9Fr4"},"name":"Sha Alam","name_elements":{"forename":"Sha","surname":"Alam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11390989","data":{"address":{"address_line_1":"Vernon Crescent","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8QQ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"5c6f4ffcb943421b715cd76b4747db046d83e2ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390989/persons-with-significant-control/individual/ily88U7ck-U38beUCBU6Y6ZnQgE"},"name":"Ms Sara Galoni","name_elements":{"forename":"Sara","surname":"Galoni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391009","data":{"address":{"address_line_1":"1-9 Romford Road","country":"England","locality":"London","postal_code":"E15 4RG","premises":"3rd Floor, Solar House"},"etag":"c945704420de0658559decf50469c2631fdd5d9c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"08591152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11391009/persons-with-significant-control/corporate-entity/liy0iVW0ncSo3lv3lz9NT6z1PXE"},"name":"Natabi Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"10780409","data":{"address":{"address_line_1":"Old Park Avenue","country":"England","locality":"Canterbury","postal_code":"CT1 1DN","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c55c87ad29f200b453dab82fd210a996aec375a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10780409/persons-with-significant-control/individual/YBEu-xiC3D2gT7lZhbj3ullIJJs"},"name":"Mr Lucian Daniel Xavier Howells","name_elements":{"forename":"Lucian","middle_name":"Daniel Xavier","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"SC598649","data":{"address":{"address_line_1":"Saltoun Square","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 9DA","premises":"37 Saltoun Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a15549126b7e8b968bf4ea9378aa8654534eeb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598649/persons-with-significant-control/individual/HweETysRFhWB4-3iIchyk8EmFI0"},"name":"Mr Roy Alexander Robertson","name_elements":{"forename":"Roy","middle_name":"Alexander","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"10875329","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1HN","premises":"91 St Saviours Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"0850b1fa257a6f29089b61ff53831dbaba2276c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10875329/persons-with-significant-control/individual/puqhYLKdeRDgz_y6JAOPmhfELd4"},"name":"Mr Shafiq Mahmood","name_elements":{"forename":"Shafiq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11389769","data":{"address":{"address_line_1":"St. Dunstans Street","country":"United Kingdom","locality":"Kent","postal_code":"CT2 8AD","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"dc8f6cddab3999116157a5c1f1c99425d9ac4c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11389769/persons-with-significant-control/individual/9ol7BcSIf1_EcJm1RD1CIwJ4Knk"},"name":"Mr Mosarof Kibria","name_elements":{"forename":"Mosarof","surname":"Kibria","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"OC354129","data":{"address":{"address_line_1":"Turnford Place","address_line_2":"Turnford Broxbourne","locality":"Hertfordshire En10 6nh","postal_code":"EN10 6NH","premises":"2nd Floor Building B"},"etag":"6644379f62ab3b57c9bc19ee5e7d64a00f991fe1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Uk","registration_number":"00875838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC354129/persons-with-significant-control/corporate-entity/bunCIPRJNR7oC2QR1j7BHsFx_Wk"},"name":"Lamex Foods Europe Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-24"}}
{"company_number":"10786169","data":{"address":{"address_line_1":"Severn Street","country":"Wales","locality":"Welshpool","postal_code":"SY21 7AD","premises":"Eagle House","region":"Powys"},"ceased_on":"2020-01-03","etag":"0a0e21824fa1bbe3bcaf86a92ee27005be1b057d","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House - England \u0026 Wales","registration_number":"04620503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10786169/persons-with-significant-control/corporate-entity/IcmTslEJjam80YsGxQ8GtjwuAJU"},"name":"Swg Construction (Build \u0026 Renovate) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"11391009","data":{"address":{"address_line_1":"1-9 Romford Road","country":"England","locality":"London","postal_code":"E15 4RG","premises":"3rd Floor, Solar House"},"etag":"b4d6fd6f48b520c0548d1175d8254e8eda2039e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07286149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11391009/persons-with-significant-control/corporate-entity/CJvvpcSt7xTLmWNkx5A8G59lcaA"},"name":"The V Fund Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391419","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"bcdfe90d194ca0b9cef6ebb3463e95193d222dba","kind":"individual-person-with-significant-control","links":{"self":"/company/11391419/persons-with-significant-control/individual/MJB5pG5UsT98vYc_cKM5UT9m3NY"},"name":"Ching-Wen Hung","name_elements":{"forename":"Ching-Wen","surname":"Hung"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"10093249","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2UF","premises":"15a"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a4ff4295bd9dc703f96968d7c86c691449ef7331","kind":"individual-person-with-significant-control","links":{"self":"/company/10093249/persons-with-significant-control/individual/TnPnXoSXBWezwuOO3PLEr7DSE9U"},"name":"Mr Sher Alam","name_elements":{"forename":"Sher","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11391739","data":{"address":{"address_line_1":"Osprey Road","address_line_2":"Aston","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 2GH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"92714f51a8392ddcf1411c127362a98e67d7b877","kind":"individual-person-with-significant-control","links":{"self":"/company/11391739/persons-with-significant-control/individual/5C1_taErijc7TAfSWtnZX3vqOCw"},"name":"Mr Liam Gingell","name_elements":{"forename":"Liam","surname":"Gingell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391729","data":{"address":{"address_line_1":"Pickford Lane","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4RN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"6fdffc28db7c41e6e08d211ec5fb80610edfaf3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11391729/persons-with-significant-control/individual/lesS5nt_YE-5JML0BWOhoZA9g00"},"name":"Mr Neil Anthony Smith","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391729","data":{"address":{"address_line_1":"Pickford Lane","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4RN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8b6b57a5d49b54eca67261051910c2e8546db410","kind":"individual-person-with-significant-control","links":{"self":"/company/11391729/persons-with-significant-control/individual/L--uqCZj2HSP6iNfA7E7Q0RlbtA"},"name":"Ms Natalie Diane Wright","name_elements":{"forename":"Natalie","middle_name":"Diane","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11392239","data":{"address":{"address_line_1":"Main Road","address_line_2":"High Harrington","country":"England","locality":"Workington","postal_code":"CA14 4NH","premises":"92","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"6af001539272c26a88dbd539486a0ccf42965ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11392239/persons-with-significant-control/individual/j8WhmlcYNjGPAaUkbg46wjWUXDQ"},"name":"Mr Adam John Grant","name_elements":{"forename":"Adam","middle_name":"John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"NI653409","data":{"address":{"address_line_1":"13 Lombard Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 1RB","premises":"2nd Floor","region":"Northern Ireland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"df2bb7241ea98ad31b023efd32969d44a1c9c54e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653409/persons-with-significant-control/individual/JjLLJPz2O_ytaAzWQV1EhFpPU0Y"},"name":"Mr Trevor Birney","name_elements":{"forename":"Trevor","surname":"Birney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11392239","data":{"address":{"address_line_1":"Main Road","address_line_2":"High Harrington","country":"England","locality":"Workington","postal_code":"CA14 4NH","premises":"92","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"12e325fa4738e7b947774f17f98aa5a63ab69f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11392239/persons-with-significant-control/individual/EyD2uXqWDGbxzIz1oFkc7S9xTYo"},"name":"Mr Cameron Coid","name_elements":{"forename":"Cameron","surname":"Coid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11392499","data":{"address":{"address_line_1":"Worthing Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0ER","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"af6accd88dc711a4a383290dcf4a983be9324254","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392499/persons-with-significant-control/individual/lYkevvG30DfzILw7B8gb3wgln6g"},"name":"Mr Harpreet Singh Chopra","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"04717819","data":{"address":{"address_line_1":"Dyson Close","country":"England","locality":"Walsall","postal_code":"WS2 0LQ","premises":"10 Dyson Close","region":"West Midlands"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"eb24e5c7cb303dc971edae8d696eca618ae94297","kind":"individual-person-with-significant-control","links":{"self":"/company/04717819/persons-with-significant-control/individual/jdahacs5OMv-_43HhK0GtrPBhEI"},"name":"Miss Lucy Diane Curtis-Prior","name_elements":{"forename":"Lucy","middle_name":"Diane","surname":"Curtis-Prior","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"09585219","data":{"address":{"address_line_1":"Grenadier Road","address_line_2":"Exeter Business Park","locality":"Exeter","postal_code":"EX1 3LH","premises":"Oxygen House","region":"Devon"},"ceased_on":"2023-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b8017cd6d928c4872b4f1988fb6c5a0a70477c38","kind":"individual-person-with-significant-control","links":{"self":"/company/09585219/persons-with-significant-control/individual/4fJRFEl_BD9RYN9GMsOd4jSNUb8"},"name":"Mr Ralph Aiden Johnson-Hugill","name_elements":{"forename":"Ralph","middle_name":"Aiden","surname":"Johnson-Hugill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11393039","data":{"address":{"address_line_1":"Campanula Drive,","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9JG","premises":"22","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1961},"etag":"8d32fa84ea3516af9ffab1f2e9cb258279c8a035","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393039/persons-with-significant-control/individual/Imxua0IBx2oBAOdjGowUGK5Kqt8"},"name":"Mr Trevor Paul Whiteman","name_elements":{"forename":"Trevor","middle_name":"Paul","surname":"Whiteman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11393039","data":{"address":{"address_line_1":"Campanula Drive,","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9JG","premises":"22","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1965},"etag":"f42790902212568f327a4dda108726f24a2c5bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393039/persons-with-significant-control/individual/0CfgE4zhtyTsRfF0CUv_r6TGbNE"},"name":"Mrs Juana Louise Whiteman","name_elements":{"forename":"Juana","middle_name":"Louise","surname":"Whiteman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11393249","data":{"address":{"address_line_1":"Langley Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 4PS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c9857fde600b0f5ec3f755585813b01ad90c065d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393249/persons-with-significant-control/individual/_Ow_-e-Xg1LWZAI6zs_i4jw84MU"},"name":"Miss Masuma Abdulhussein Hassanali Ahmed","name_elements":{"forename":"Masuma","middle_name":"Abdulhussein","surname":"Hassanali Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11393249","data":{"address":{"address_line_1":"Langley Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 4PS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"31fc612bd218eb72907520d4789f4825d7a1af34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393249/persons-with-significant-control/individual/lvlWSUn0q95zqWxn3wSRIWolzto"},"name":"Mr Sandeep Muraleedharan","name_elements":{"forename":"Sandeep","surname":"Muraleedharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"04062059","data":{"address":{"address_line_1":"80 Cleethorpe Road","country":"England","locality":"Grimsby","postal_code":"DN31 3EF","premises":"Telegraph House"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5cfbb0cac834a7efe28630e8c346318f394fc045","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"D FLYNN ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Jonathan George Thompson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04062059/persons-with-significant-control/individual/KCLTvvDV8T7gMPu4zuRIj2CCe1E"},"name":"Mr Jonathan George Thompson","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"10184469","data":{"address":{"address_line_1":"Old Chester Road","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3RU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"f3116b8936e867f91d0ff162ceb19afcf8809832","kind":"individual-person-with-significant-control","links":{"self":"/company/10184469/persons-with-significant-control/individual/rYiilnNd0Fo4EVPf_rlpDRAGZfY"},"name":"Mr Wayne Robert Mossman","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Mossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"10184469","data":{"address":{"address_line_1":"Old Chester Road","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3RU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"db99f357c6a26117caba9a4deca3357feffca7f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10184469/persons-with-significant-control/individual/WNhHe80h-r_ZaAQoN-meEddE8Ek"},"name":"Mrs Sadie Mossman","name_elements":{"forename":"Sadie","surname":"Mossman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"OC363799","data":{"address":{"address_line_1":"4th Floor Churchgate House","address_line_2":"30 Churchgate","locality":"Bolton","postal_code":"BL1 1HL","premises":"C/O Anderson Brookes Insolvency Practitioners Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"0c65694e5eff48ac9f7c99f7eb379889760c24cf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC363799/persons-with-significant-control/individual/DtsA14TJqc-QKceU9AxX9kAgPHM"},"name":"Mr John Coffey","name_elements":{"forename":"John","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11394449","data":{"address":{"address_line_1":"Ingram Road","address_line_2":"Bloxwich","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3AD","premises":"212","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"acbc8815a6b19b359cd1a72eb2b7dcc73817b0cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394449/persons-with-significant-control/individual/Y30fXsQNEQ2qMeFUZVDyydthnDA"},"name":"Mr Gregory George Price","name_elements":{"forename":"Gregory","middle_name":"George","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"SC598879","data":{"address":{"address_line_1":"Cadder Court","country":"Scotland","locality":"Glasgow","postal_code":"G69 8FB","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"0b8392fb9544b664817eaa2dbf495ec11404defa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598879/persons-with-significant-control/individual/GeYSO-ejLAmG0Zm0w9gUyI6byI0"},"name":"Mr Paul Joesph Trainer","name_elements":{"forename":"Paul","middle_name":"Joesph","surname":"Trainer","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394539","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"54dc17a7c8f670ec08691a9f3924e56c88c0d054","kind":"individual-person-with-significant-control","links":{"self":"/company/11394539/persons-with-significant-control/individual/P5Fw8w21BnTBFa6U_CEDw8NyEl0"},"name":"Mr Richard Hindes","name_elements":{"forename":"Richard","surname":"Hindes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"11394559","data":{"address":{"address_line_1":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0BH","premises":"6 Campion Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"cda47267a43707a137c27fdd746987cc6ec75e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11394559/persons-with-significant-control/individual/cKdfQ-X-rsHOloMpFS7nYHqWStE"},"name":"Mr Adam Vince","name_elements":{"forename":"Adam","surname":"Vince","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"11395219","data":{"address":{"address_line_1":"North End","country":"England","locality":"Hampshire, Portsmouth","postal_code":"PO2 9JE","premises":"198 London Road"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"c53c13a72a7d727898062e64349bfabc3443c75c","kind":"individual-person-with-significant-control","links":{"self":"/company/11395219/persons-with-significant-control/individual/J8j9_-9ifQ06-lYkCglBeAaaxao"},"name":"Dr Sabarigirivasan Muthukrishnan","name_elements":{"forename":"Sabarigirivasan","surname":"Muthukrishnan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11395219","data":{"address":{"address_line_1":"North End","country":"England","locality":"Hampshire, Portsmouth","postal_code":"PO2 9JE","premises":"198 London Road"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"6ddf0c49b706ba6555bff0118448cc353b3d30c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11395219/persons-with-significant-control/individual/lvvIavByIqIfmsGT1IEgg6EcGR8"},"name":"Dr Suchitra Sabari Girivasan","name_elements":{"forename":"Suchitra","surname":"Sabari Girivasan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11395269","data":{"address":{"address_line_1":"O K Travel","country":"England","locality":"Walsall","postal_code":"WS1 3NR","premises":"97 Caldmore Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"2ff91e8fc97b6616e2d340553bfb37e57a9158dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11395269/persons-with-significant-control/individual/9Gl9cLgPP3cKykzjuU_qN2iv5mQ"},"name":"Mr Mohammad Ayub Khalid","name_elements":{"forename":"Mohammad","middle_name":"Ayub","surname":"Khalid","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"05766369","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1924},"etag":"8f90859d6852cbbe4479b03b49f28753fae12c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/05766369/persons-with-significant-control/individual/CqjunWePTdlFzC0kbxzko_AgU48"},"name":"Mrs The Executors Of The Late Rosamunde Helen Hartley","name_elements":{"forename":"The","middle_name":"Executors Of The Late Rosamunde Helen","surname":"Hartley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11396029","data":{"address":{"address_line_1":"77/91 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground, Castlewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"405bfde1f72e3a052cd3b36e5ef91f1ff2a58396","kind":"individual-person-with-significant-control","links":{"self":"/company/11396029/persons-with-significant-control/individual/0QUpv-23odVTQOnvEvT-l_5wLHc"},"name":"Miss Wister Xiaoyan Wang","name_elements":{"forename":"Wister","middle_name":"Xiaoyan","surname":"Wang","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11396409","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9NY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4f603115d438c76c129f7b51cef06a2f7780f0a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396409/persons-with-significant-control/individual/zzJr6HAb6iQczVYRF_9BL8F-uSw"},"name":"Ms Aminah Bibi","name_elements":{"forename":"Aminah","surname":"Bibi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"09791549","data":{"address":{"address_line_1":"Tytherton Road","country":"United Kingdom","locality":"London","postal_code":"N19 4QE","premises":"8"},"etag":"75ed3399ad285599650fd345deb9b3fdb423d4a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Companies Register","registration_number":"11029760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09791549/persons-with-significant-control/corporate-entity/SBgLoXiz9Sw1dFCVETPqgdOtY0w"},"name":"Canfly Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11396789","data":{"address":{"address_line_1":"Warwick Way","address_line_2":"Croxley Green","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 3SB","premises":"31","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"33e3a334200f1c907a6841adc9941794099aaa37","kind":"individual-person-with-significant-control","links":{"self":"/company/11396789/persons-with-significant-control/individual/bQzfdIn4_mfIhg52FYjvpeucOcI"},"name":"Mr Joseph Mark Maberly","name_elements":{"forename":"Joseph","middle_name":"Mark","surname":"Maberly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"09917699","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Debden","country":"England","locality":"Saffron Walden","postal_code":"CB11 3LD","premises":"Debden Hall Gardens West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f3725bed78cc67a5a48c31e450f1718185ba2c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09917699/persons-with-significant-control/individual/1yyj7Lfz-s8p1KFD5pLm5CupuD0"},"name":"Ms Sarah Louise Douglas","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Douglas","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-02"}}
{"company_number":"11397069","data":{"address":{"address_line_1":"Rowan Avenue","address_line_2":"Mawsley","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1GP","premises":"4"},"ceased_on":"2018-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"ab9fb813693c9cf9938ad5a8c9055d89b2714982","kind":"individual-person-with-significant-control","links":{"self":"/company/11397069/persons-with-significant-control/individual/t93tZBQfkLr0GhGoarOFCHeHu98"},"name":"Mr James Thomas Perry","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11001999","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Okehampton","postal_code":"EX20 1AN","premises":"23"},"ceased_on":"2018-06-04","etag":"d1643dd9b3d9d094d209228fba06a004c51819dd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House, Cardiff","registration_number":"10947286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11001999/persons-with-significant-control/corporate-entity/rYvdft6fz1rdNd_WKF_EfC4sjOs"},"name":"The Davidson Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-09"}}
{"company_number":"11397439","data":{"address":{"address_line_1":"Seymour Villas","country":"United Kingdom","locality":"London","postal_code":"SE20 8TT","premises":"78"},"ceased_on":"2019-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9cebab9afcb7026266d00a7a0d598bf76dd5ded9","kind":"individual-person-with-significant-control","links":{"self":"/company/11397439/persons-with-significant-control/individual/5P59jpt-0IXdrLYohWLYMUwmOek"},"name":"Mr Cleyon Mills","name_elements":{"forename":"Cleyon","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11397749","data":{"address":{"address_line_1":"Pentewan","country":"United Kingdom","locality":"St. Austell","postal_code":"PL26 6DL","premises":"Oak Lodge","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"fe7719299fe47b5bef218d0edc7f87fffac9a412","kind":"individual-person-with-significant-control","links":{"self":"/company/11397749/persons-with-significant-control/individual/ujT34la0t8eBGfRaUxVtp3CCb38"},"name":"Mr Nigel John Hoar","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Hoar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11398139","data":{"address":{"address_line_1":"Sunnyhill Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2UW","premises":"131 Sunnyhill Rd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"70e72c37e964e199263446cdbbe8b39d76aa5ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/11398139/persons-with-significant-control/individual/TT1BeOMlcBm0IW4V4GrS8n1gndc"},"name":"Mr Maurice Michael Tierney","name_elements":{"forename":"Maurice","middle_name":"Michael","surname":"Tierney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11398379","data":{"address":{"address_line_1":"36 Holloway Circus Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Unit 6 Suite F10 5th Floor Scala House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3b7046713ae5e4329c50b5d373ac827839dd96ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11398379/persons-with-significant-control/individual/Cr1j7udEIMVmp6NcIFiJH_mlbew"},"name":"Mr Chin Yuen Ng","name_elements":{"forename":"Chin","middle_name":"Yuen","surname":"Ng","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11398389","data":{"address":{"address_line_1":"Forrest Road","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5RG","premises":"5 Cliffside","region":"S. Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"8560daa468ac888d2a0049df12feccb706225e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11398389/persons-with-significant-control/individual/imLj-OHzv62zPtwv5wLxNk9M-7M"},"name":"Mr John Patrick Leonard Davey","name_elements":{"forename":"John","middle_name":"Patrick Leonard","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399109","data":{"address":{"address_line_1":"High Road Leytonstone","locality":"London","postal_code":"E11 4PA","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8d12affde70714beaacd833afa12cf6e02e67539","kind":"individual-person-with-significant-control","links":{"self":"/company/11399109/persons-with-significant-control/individual/CVHh5jSmJzzuSBmhBj4KYZmgrpc"},"name":"Hamdullah Erdogan","name_elements":{"forename":"Hamdullah","surname":"Erdogan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399139","data":{"address":{"address_line_1":"The Old Drill Hall","address_line_2":"10 Arnot Hill Road","country":"United Kingdom","locality":"Arnold","postal_code":"NG5 6LJ","premises":"C/O Atkinson Evans Limited","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"80f6c4f63dd6169ef8b3c184d4e360a6bd8d9b83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON EVANS LIMITED ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"Mark James Fitzsimmons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399139/persons-with-significant-control/individual/fu_o7cOVoD2q1L6VPfM2DUFP-x4"},"name":"Mr Mark James Fitzsimmons","name_elements":{"forename":"Mark","middle_name":"James","surname":"Fitzsimmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-05"}}
{"company_number":"SC599009","data":{"address":{"address_line_1":"1 Marischal Square","address_line_2":"Broad Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1BL","premises":"Precision Accountants"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"feac53eec0ef657f5acdffe8bdd9e00412d0326d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599009/persons-with-significant-control/individual/6Wu_RE-pThmJ9-X3TdYlz5Pzz2Q"},"name":"Roland Loibl","name_elements":{"forename":"Roland","surname":"Loibl"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"05600709","data":{"address":{"address_line_1":"22 Baker Street","country":"England","locality":"London","postal_code":"W1U 3BW","premises":"4th Floor"},"etag":"37632677438c9f38d7bbecc3fbdcdd20025a4c3b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10920999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05600709/persons-with-significant-control/corporate-entity/lnMcGykgL2UlKcJ9xLI6v2GAzDQ"},"name":"Delta Tbha Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"05871159","data":{"address":{"address_line_1":"Tooley Street","country":"England","locality":"London","postal_code":"SE1 2TU","premises":"122 - 126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"fb781408494eec88116bb0afebbf23cde2d332ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05871159/persons-with-significant-control/individual/jTxHjOmMuYK31YG7EiN6NOwNDT0"},"name":"Mrs June Marie Carter","name_elements":{"forename":"June","middle_name":"Marie","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11399649","data":{"address":{"address_line_1":"Rooley Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 1BS","premises":"Odsal Stadium","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"ff4da9d4ff9dc60b7737275be19caae99330ef95","kind":"individual-person-with-significant-control","links":{"self":"/company/11399649/persons-with-significant-control/individual/CZGduDayX1QVoyjdBcFDoJJsU5w"},"name":"Mr Andrew David Chalmers","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399659","data":{"address":{"address_line_1":"Knolls View","address_line_2":"Totternhoe","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2BT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e449ab9cda900277f17e1cd72c5f4a013d891f98","kind":"individual-person-with-significant-control","links":{"self":"/company/11399659/persons-with-significant-control/individual/W_vd4jvJ7SVO9Oa-OQpZcNdT7kY"},"name":"Mr Marc Michael Boiteux-Buchanan","name_elements":{"forename":"Marc","middle_name":"Michael","surname":"Boiteux-Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399659","data":{"address":{"address_line_1":"Knolls View","address_line_2":"Totternhoe","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2BT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"32472a772f3263fe778f056b11db7c51525de90d","kind":"individual-person-with-significant-control","links":{"self":"/company/11399659/persons-with-significant-control/individual/4VmeebkStIeIA18fOScVzaHC7eg"},"name":"Miss Susannah Frederika Boiteux-Buchanan","name_elements":{"forename":"Susannah","middle_name":"Frederika","surname":"Boiteux-Buchanan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399669","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"2ce3ac26c434de8960ffeb7bd0f8cad32cabdabf","kind":"individual-person-with-significant-control","links":{"self":"/company/11399669/persons-with-significant-control/individual/ENx49fXjSV2gl1F9HcvZZgKHbg8"},"name":"Mr Matthew Blythe","name_elements":{"forename":"Matthew","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399669","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2019-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"768b40ac869a035b0e42017c25e8d0f0bf2b90d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11399669/persons-with-significant-control/individual/cinU7RJkOu3LAPzA-NF0azZoB0Y"},"name":"Mrs Nina Louise Blythe","name_elements":{"forename":"Nina","middle_name":"Louise","surname":"Blythe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399679","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5NT","premises":"Sanderson House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"784ade7bb1f89e8e996676009368cab17381d233","kind":"individual-person-with-significant-control","links":{"self":"/company/11399679/persons-with-significant-control/individual/IBh4PZgG_UnDJOwy2WLkIOUE-Cs"},"name":"Mr Mark James Heptonstall","name_elements":{"forename":"Mark","middle_name":"James","surname":"Heptonstall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"10396149","data":{"address":{"address_line_1":"Sale Moor","country":"England","locality":"Sale","postal_code":"M33 3HF","premises":"123 Northenden Road","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"757774440da15a2cf392082b29745321a908679a","kind":"individual-person-with-significant-control","links":{"self":"/company/10396149/persons-with-significant-control/individual/vlZtsdgKYKtfdQ2HarLdJfez6DQ"},"name":"Mrs Victoria Louise Hansford","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Hansford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-27"}}
{"company_number":"11399699","data":{"address":{"address_line_1":"Ffawyddog","country":"United Kingdom","locality":"Crickhowell","postal_code":"NP8 1PY","premises":"Tir Shon Bevan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1997},"etag":"4de46f022858596bbe49730fbd5147ffef800c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11399699/persons-with-significant-control/individual/0b5rVkFdrKk4gyonjAVPWLLTkoQ"},"name":"Dr Joshua William James Thomas-Parr","name_elements":{"forename":"Joshua","middle_name":"William James","surname":"Thomas-Parr","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11372149","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e08b1df413570622c551be36d32984477e3137e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372149/persons-with-significant-control/individual/T3dXkL2Vz8ifUywxnbVSTdgUm1w"},"name":"Mrs Sioban Louise Gilmartin","name_elements":{"forename":"Sioban","middle_name":"Louise","surname":"Gilmartin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"SC599179","data":{"address":{"address_line_1":"Loanfoot Crescent","address_line_2":"Uphall","country":"United Kingdom","locality":"Broxburn","po_box":"19","postal_code":"EH52 6DN","premises":"19","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"48f244a184868aceabca2fc12497e3efe9cc8c82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599179/persons-with-significant-control/individual/ZEek7JzDp2gPMtqwsgCn8R_9T5o"},"name":"Mr Stuart Simon Rose","name_elements":{"forename":"Stuart","middle_name":"Simon","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11400989","data":{"address":{"country":"England","locality":"London","postal_code":"N21 2AD","premises":"940 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"55721dbbfc4a80e34c317845cecf798677d73225","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME BRUCE \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Alexander Topalli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400989/persons-with-significant-control/individual/NQXtRYg5RcOAKzudO9z-IAXxx6U"},"name":"Alexander Topalli","name_elements":{"forename":"Alexander","surname":"Topalli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"10870659","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1972},"etag":"311ef050466db1d14625311330b0545287112c53","kind":"individual-person-with-significant-control","links":{"self":"/company/10870659/persons-with-significant-control/individual/yTwW_f2kea_4raxAO-jTd0QxINA"},"name":"Mr Paulo Napay","name_elements":{"forename":"Paulo","surname":"Napay","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"NI608529","data":{"address":{"address_line_1":"Hill Street","care_of":"C.D. DIAMOND \u0026 CO","locality":"Belfast","postal_code":"BT1 2LB","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1948},"etag":"477a7d8e9b26d76f8518cd3a3c14536f92e6c422","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"C.D. DIAMOND \u0026 CO ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Maura Brennan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI608529/persons-with-significant-control/individual/p3sQlISGk9erari1rzYb03TbdWs"},"name":"Mrs Maura Brennan","name_elements":{"forename":"Maura","surname":"Brennan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11401679","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Beckley","postal_code":"TN31 6TL","premises":"Cavendish House"},"ceased_on":"2025-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"4c04d730b93615afc6d92fabead9850755dfb57a","kind":"individual-person-with-significant-control","links":{"self":"/company/11401679/persons-with-significant-control/individual/75Iu7APlU_-hgAFQ_35X6j7_pZA"},"name":"Mr Aaron Anthony James","name_elements":{"forename":"Aaron","middle_name":"Anthony","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"08084009","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Gomersal","locality":"Cleckheaton","postal_code":"BD19 4PY","premises":"288","region":"West Yorkshire"},"ceased_on":"2017-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b5154e8cac793f834d824b233a68a300af963a29","kind":"individual-person-with-significant-control","links":{"self":"/company/08084009/persons-with-significant-control/individual/NsY3qgg_ya_6hFZsos4J52_Affs"},"name":"Paul Dearie","name_elements":{"forename":"Paul","surname":"Dearie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08084009","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Gomersal","locality":"Cleckheaton","postal_code":"BD19 4PY","premises":"288","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"13992ff3ac739a8661ece5ce8622225c690dba6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084009/persons-with-significant-control/individual/Hmf0VG22BYIIHwmxKDm2LPoPPkg"},"name":"Marc Walker","name_elements":{"forename":"Marc","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11402379","data":{"address":{"address_line_1":"Maynards Green","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0DE","premises":"Barn Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c2c1a0711ee8beb87d1f5eb6de89fbce822bca17","kind":"individual-person-with-significant-control","links":{"self":"/company/11402379/persons-with-significant-control/individual/5fJXkZhzX5Tppq0NVJOlR3Vk7qU"},"name":"Mrs Michelle Ann Lee","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403129","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1EW","premises":"152a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ee9ea4cc98df7c1fe88754d5d51459664570a85a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403129/persons-with-significant-control/individual/t0tdTe-kyKJuFZjOMEjkl21w290"},"name":"Mr Janzaeb Jamal Shahid","name_elements":{"forename":"Janzaeb","middle_name":"Jamal","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"08452799","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"etag":"a21dd55b6ddeb4a1b42b5a17be8840a1e3300d1c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09495957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08452799/persons-with-significant-control/corporate-entity/FpFBKOnwHL1jC0-dyhVP-s0GIN8"},"name":"Nextenergy Solar Holdings Vi Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11403139","data":{"address":{"address_line_1":"7 Chandlers Close","address_line_2":"All Cannings","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 3PH","premises":"7 Chandlers Close","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"c9124949fe9be5accb32377da944c0fed0e6b5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11403139/persons-with-significant-control/individual/EYtQxjzJnjULF9tNDvV2DYxNL_c"},"name":"Mrs Daniela Hristova Georgieva","name_elements":{"forename":"Daniela","middle_name":"Hristova","surname":"Georgieva","title":"Mrs"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"09831949","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"238fc00c7fe3dabc057e54fa49faa9f20a2466d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09831949/persons-with-significant-control/individual/LK2H5Y-QWV9uTrRmq1o8Pyf5El0"},"name":"Mr Imtiaz Ahmed Osman","name_elements":{"forename":"Imtiaz","middle_name":"Ahmed","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11403799","data":{"address":{"address_line_1":"Victoria Estate","country":"Wales","locality":"Monmouth","postal_code":"NP25 5AR","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"9928c5c25387aa2e03fc90d827d701f2938b4e38","kind":"individual-person-with-significant-control","links":{"self":"/company/11403799/persons-with-significant-control/individual/DR8cqoDYREjk80CNpmtvFYx6SU0"},"name":"Mr Simon Worrall","name_elements":{"forename":"Simon","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"11403819","data":{"address":{"address_line_1":"Unit 2, Pondtail Farm","address_line_2":"Coolham Road","country":"United Kingdom","locality":"West Grinstead","postal_code":"RH13 8LN","premises":"C/O Red Fish Accountancy Limited","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"57ed34bcf71617f7f35749fa7cc6495cf1fab5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403819/persons-with-significant-control/individual/SYg8tG0HwLBgmAuQAgFri7ztYy0"},"name":"Mrs Natasha Lillian Sullivan","name_elements":{"forename":"Natasha","middle_name":"Lillian","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403829","data":{"address":{"address_line_1":"Campbell Court","address_line_2":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 7TT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"ffda83f88e37f1607dcf958181962abfd8540aca","kind":"individual-person-with-significant-control","links":{"self":"/company/11403829/persons-with-significant-control/individual/VzijXy3HfHi-6Xnt1rHCEmTzc5I"},"name":"Mr Abdur Raheem Khan","name_elements":{"forename":"Abdur","middle_name":"Raheem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403859","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8c5a674e6d25fb346fcba1641b6f0378cd3ef89a","kind":"individual-person-with-significant-control","links":{"self":"/company/11403859/persons-with-significant-control/individual/Sub0lM9iGGIktq4P5UbOtrIJvh8"},"name":"Miss Maddalena Guerrieri","name_elements":{"forename":"Maddalena","surname":"Guerrieri","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"09626029","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4ND","premises":"176"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"2c5ad54a2f054c0e19193c4fee26e432f46c1e39","kind":"individual-person-with-significant-control","links":{"self":"/company/09626029/persons-with-significant-control/individual/zGixZfINL4wbvV9HKXkABSOKZgI"},"name":"Mr Sushel Miah","name_elements":{"forename":"Sushel","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-04"}}
{"company_number":"10931029","data":{"address":{"address_line_1":"Rowrah Crescent","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4WS","premises":"3"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"8909e4b36666555e4427f85d24769b15b3e9fb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10931029/persons-with-significant-control/individual/xEJ_8ifQYb4gAvrAj7_6XA4TCHU"},"name":"Jade Whiteside","name_elements":{"forename":"Jade","surname":"Whiteside"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11404429","data":{"address":{"address_line_1":"Branchal Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8SH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"a56b938ddb28602ce609956c7cfec95ce5345afb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404429/persons-with-significant-control/individual/NdiDNTXqOvDSVyQLQTQjOF2bpHk"},"name":"Mr Gavin Vincent","name_elements":{"forename":"Gavin","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11404429","data":{"address":{"address_line_1":"Branchal Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8SH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2280db8fd67d17d4911c18e7b0f3d90dea822378","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404429/persons-with-significant-control/individual/6znfVUVfbzG9AY9OJZFcJDaPVn8"},"name":"Mrs Jessica Lovsey-Barton","name_elements":{"forename":"Jessica","surname":"Lovsey-Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11404439","data":{"address":{"address_line_1":"Rydal Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L34 2SS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"3cb65c26b0528b25e7f10425312fe4be2b2a43e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11404439/persons-with-significant-control/individual/DgrSqSCHsbH-IFEtUCTEykHYByE"},"name":"Mr Colin Lonergan","name_elements":{"forename":"Colin","surname":"Lonergan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"08463829","data":{"address":{"address_line_1":"Hillview","country":"England","locality":"London","postal_code":"SW20 0TA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"a861da9cc2a5aa4a571dd221a26d0b639da5a1cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08463829/persons-with-significant-control/individual/i-eGpawyDxn3LnVAbiepfLyk9Ds"},"name":"Miss Devina Marylyn Paul","name_elements":{"forename":"Devina","middle_name":"Marylyn","surname":"Paul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11405069","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO19 9JZ","premises":"89 Wallace Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"d924b1911fd8866c7a9d107293901a1cb495e963","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405069/persons-with-significant-control/individual/eKyLnW7dDsZ8_YT9lPdLaoEQ02k"},"name":"Mr David Edward Woodall-Quinby","name_elements":{"forename":"David","middle_name":"Edward","surname":"Woodall-Quinby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11405069","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO19 9JZ","premises":"89 Wallace Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"08527a8fc40e1c9f9254dc37a194a0ade4e88f57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405069/persons-with-significant-control/individual/orxKhZehpzjH7F-25hb0tm-98Nk"},"name":"Mrs Kaitlin Woodall-Quinby","name_elements":{"forename":"Kaitlin","surname":"Woodall-Quinby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11405119","data":{"address":{"country":"England","locality":"London","postal_code":"E2 0QN","premises":"133 Roman Road"},"ceased_on":"2022-12-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"bc4fddbee6ff2b90c4eb1545f1e2e7fcceccd032","kind":"individual-person-with-significant-control","links":{"self":"/company/11405119/persons-with-significant-control/individual/ofCSGnrqAqqZlsSzzB4k4cfLzFM"},"name":"Mrs Tasmina Begum","name_elements":{"forename":"Tasmina","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"10782989","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"ceased_on":"2020-11-17","etag":"231f6955d6da18a4ca99382e079da223ebdb32f0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10782282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10782989/persons-with-significant-control/corporate-entity/kqc2yfA4B7u5lU8FJp3AdP4Oz6I"},"name":"De Vere Invest Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"11405899","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"259c0e7b23afa5e455cad878edebc9a9bb1d3b31","kind":"individual-person-with-significant-control","links":{"self":"/company/11405899/persons-with-significant-control/individual/6oyD6gRsbIiPEpoBkNfdoP6W6a8"},"name":"Alan Hockey","name_elements":{"forename":"Alan","surname":"Hockey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406599","data":{"address":{"address_line_1":"Larchwood Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM5 2QL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"332824d27e67bea8dacb873c2b39a01bb539faeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11406599/persons-with-significant-control/individual/RjdXVHMVKoK1CMysmbBgkU4Ugd4"},"name":"Mr Victor Kwabena Darteh","name_elements":{"forename":"Victor","middle_name":"Kwabena","surname":"Darteh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406599","data":{"address":{"address_line_1":"Larchwood Avenue","country":"England","locality":"Romford","postal_code":"RM5 2QL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e95ada93da4a40faa1f9f298a33afe4386f0de85","kind":"individual-person-with-significant-control","links":{"self":"/company/11406599/persons-with-significant-control/individual/qEj2BZeLPIREqEHWLjqJhAhYBTA"},"name":"Mr Matthew Kojo Darteh","name_elements":{"forename":"Matthew","middle_name":"Kojo","surname":"Darteh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"11406609","data":{"address":{"address_line_1":"Hathersage Close","country":"England","locality":"Grantham","postal_code":"NG31 7GP","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"21605b08c1bee3ad7616b75551563fd150eb4d91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406609/persons-with-significant-control/individual/w0FrrAQF8GdsFaDNjWvMSD3DIOI"},"name":"Mr Anthony Mealing","name_elements":{"forename":"Anthony","surname":"Mealing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"04224199","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9NP","premises":"27"},"etag":"172b2b70fdfd6266d2099a261e7d8899ac58d743","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05556267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04224199/persons-with-significant-control/corporate-entity/JQFxrKZY6PspiBJeroHhUo_WJXs"},"name":"Elmscot Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11406649","data":{"address":{"address_line_1":"Aylesford Road","country":"United Kingdom","locality":"Handsworth","postal_code":"B21 8DG","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"526948e1418baf26798e2b82b773214f06ffcee2","kind":"individual-person-with-significant-control","links":{"self":"/company/11406649/persons-with-significant-control/individual/TyDP4oJa4DhYjrP3pavasmucbuI"},"name":"Mr Amandeep Gohir","name_elements":{"forename":"Amandeep","surname":"Gohir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"03833989","data":{"address":{"address_line_1":"Riverside Drive","country":"Ireland","locality":"Castleisland","premises":"14","region":"County Kerry"},"ceased_on":"2023-06-20","country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1954},"etag":"25646afaa84d96f2481cdd727f500156163b9ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/03833989/persons-with-significant-control/individual/gyEmDvhfDlb-7kVl-f9KK6ZVuOw"},"name":"Mrs Doris Coffey","name_elements":{"forename":"Doris","surname":"Coffey","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"11201569","data":{"address":{"address_line_1":"Thynne Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6PH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b474277b0b0cd6d3b8379cf6fca4ea641820f33c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201569/persons-with-significant-control/individual/_o2pA_yz5sSaEwqyGT8O6y8M3cY"},"name":"Mrs Arti Devi","name_elements":{"forename":"Arti","surname":"Devi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11407449","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7HX","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"d5ef53486b1b49c59ea083400967da9d1f414764","kind":"individual-person-with-significant-control","links":{"self":"/company/11407449/persons-with-significant-control/individual/QYXlEjph5amOU0nfMoylCgFJ6PE"},"name":"Mr Rajanikanth Kumarakurubaran Subramaniam","name_elements":{"forename":"Rajanikanth","middle_name":"Kumarakurubaran","surname":"Subramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407499","data":{"address":{"address_line_1":"St Albans Cres","country":"England","locality":"London","postal_code":"N22 5NB","premises":"44 St. Albans Crescent"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d8fbbcc72104eed4cbfc88ce8c8f9eaa418b105b","kind":"individual-person-with-significant-control","links":{"self":"/company/11407499/persons-with-significant-control/individual/NgalwcnXdoL_ToorR_XBp_JI9xM"},"name":"Mr Ryan Bonder","name_elements":{"forename":"Ryan","surname":"Bonder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"05655799","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1926},"etag":"3e61d4d0cbfdba216c55a30438fbd823ebdb56ca","kind":"individual-person-with-significant-control","links":{"self":"/company/05655799/persons-with-significant-control/individual/q4DI_1jTjbyZRiv8Td_t4-n1FAA"},"name":"Mrs The Executors Of The Late Jean Rogers","name_elements":{"forename":"The","middle_name":"Executors Of The Late Jean","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"10213119","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Croyde","country":"England","locality":"Braunton","postal_code":"EX33 1PE","premises":"Bridge Cottage","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"76c84c5f5eaf9a8b7daaf9b9302c16dd274b7901","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213119/persons-with-significant-control/individual/ekmZP0o94GBfbye27TnZVwUqb3I"},"name":"Mr Richard Hudson","name_elements":{"forename":"Richard","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"10109999","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"03f68847425509134e6608ab12e26b9a915b41a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10109999/persons-with-significant-control/individual/VZE8Tkw6Ish4DnpXAEZaAY7rNHI"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11408949","data":{"address":{"address_line_1":"17 Wenham Place","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0DD","premises":"17 Wenham Place","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"210cb2f3e220824546402439c96bf1a1613dc5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11408949/persons-with-significant-control/individual/bMJNhHVy245BbsTUQX2a7zep2ug"},"name":"Ms Ileana Torales","name_elements":{"forename":"Ileana","surname":"Torales","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-06-11"}}
{"company_number":"11409009","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Alveston","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 3LQ","premises":"Fairview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"7605e5cd38b7b0e562c527efa8d91f01de261b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11409009/persons-with-significant-control/individual/mpK8-wcRD4ezs8XcZKgWPpBSTYg"},"name":"Mr Kim Russell Sheffield","name_elements":{"forename":"Kim","middle_name":"Russell","surname":"Sheffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"10810029","data":{"address":{"address_line_1":"Charter Point Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1NF","premises":"2-3","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"8f237698298b294726408ca7b3bb86d4343eb382","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Michael Peter Brewer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10810029/persons-with-significant-control/individual/EkZgwWLQsaJ6M36gUUODrxxuB6s"},"name":"Mr Michael Peter Brewer","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"08574409","data":{"address":{"address_line_1":"Suite 6b, Newman House","address_line_2":"4 High Street","country":"England","locality":"Buckingham","postal_code":"MK18 1NT","premises":"C/O Birchcooper Accounting Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2018},"etag":"1eae012ab2912253fc215cb784305c62d90e54a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08574409/persons-with-significant-control/individual/kLg81uJLNHoHxJcdWxyBkv1FJQ4"},"name":"Ms Beverly Phillips","name_elements":{"forename":"Beverly","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11409539","data":{"address":{"address_line_1":"Christopher Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2BS","premises":"4 Christopher Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4e1cd41d0b8d4c5536b7d3b406624f2828f5ab83","kind":"individual-person-with-significant-control","links":{"self":"/company/11409539/persons-with-significant-control/individual/9BM3dfj2piZ60PTpmGs4-TEXg-E"},"name":"Miss Hyeongyeon Choi","name_elements":{"forename":"Hyeongyeon","surname":"Choi","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11392069","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Paradise Industrial Estate","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"1c Amberside","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e8d1987d2b4f36a7776f577398ab52ee5fd2cd01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392069/persons-with-significant-control/individual/uot1IFzu9rDOfu-QT34uE8wdVO8"},"name":"Mr Marc Steven Allen","name_elements":{"forename":"Marc","middle_name":"Steven","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"09767419","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"89897cfbe26c328a2da7d1c4e505f1eaba61cc8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09767419/persons-with-significant-control/individual/Fmvy6DFOm-uup843FWtSt_Mplro"},"name":"Mr Gerald Quinn","name_elements":{"forename":"Gerald","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11409579","data":{"address":{"address_line_1":"24, Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2020-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e9ff58ef30da369322fd3900c761d8419796bf65","kind":"individual-person-with-significant-control","links":{"self":"/company/11409579/persons-with-significant-control/individual/ItAoqVqixzjjAho0HgpsCPXs9xY"},"name":"Miss Marianne Lucienne Wanga","name_elements":{"forename":"Marianne","middle_name":"Lucienne","surname":"Wanga","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-06-11"}}
{"company_number":"11282599","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"28fc6fd00d160682c8499c1058d5f5d2c42905ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11282599/persons-with-significant-control/individual/tXGZS4axDujShWYI4-oRuPNhQhw"},"name":"Mr Jadesh Manivannan","name_elements":{"forename":"Jadesh","surname":"Manivannan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11409619","data":{"address":{"address_line_1":"Alencon Link","country":"England","locality":"Basingstoke","postal_code":"RG21 7PP","premises":"Midpoint"},"ceased_on":"2024-12-24","etag":"ea283756248220b3df12ee913ac5b2c21bbdcdf6","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"11409553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11409619/persons-with-significant-control/corporate-entity/m_DHS2fwnSQm3xpeYKql0Nvcems"},"name":"Fortius Midco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"07907229","data":{"address":{"address_line_1":"Cleveland Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3HH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5fb901dce519157807b0b3c8476effab91bc239f","kind":"individual-person-with-significant-control","links":{"self":"/company/07907229/persons-with-significant-control/individual/685Yvf8YJmV163DdO9oxoBxQBeQ"},"name":"Mr Parminderpal Heer","name_elements":{"forename":"Parminderpal","surname":"Heer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11410269","data":{"address":{"address_line_1":"Fernbank Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3RH","premises":"Flat 3, 5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"751e123efe0700c6e2c0cbcf53ddd74d9448d2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11410269/persons-with-significant-control/individual/KwDv_O1oLJQOsJH7CnSNT69hEk8"},"name":"Mr Dominik Mrzyglod","name_elements":{"forename":"Dominik","surname":"Mrzyglod","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410269","data":{"address":{"address_line_1":"Hogsmill Way","country":"England","locality":"Epsom","postal_code":"KT19 9PE","premises":"4","region":"Surrey"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a2d200dbd7de0798bf827cdfb52d5059169c924a","kind":"individual-person-with-significant-control","links":{"self":"/company/11410269/persons-with-significant-control/individual/hJhvvgKnu0LYQn5KcIQZ8dxgkBc"},"name":"Mr Wieslaw Kowal","name_elements":{"forename":"Wieslaw","surname":"Kowal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410559","data":{"address":{"address_line_1":"Masonry Trading Estate","address_line_2":"135 Bloxwich Road","country":"England","locality":"Walsall","postal_code":"WS2 8BS","premises":"Unit 2d","region":"West Midlands"},"country_of_residence":"Slovakia","date_of_birth":{"month":11,"year":1970},"etag":"cc77bc5651c2594661321275cfdb361ea9a23e31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410559/persons-with-significant-control/individual/CX9FAin0n50l91RhIamJJgqlbG4"},"name":"Tomas Grosch","name_elements":{"forename":"Tomas","surname":"Grosch"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11410569","data":{"address":{"address_line_1":"St. James's Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6FG","premises":"26-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ec3ff560c848b159420dba27b63e67d316418cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410569/persons-with-significant-control/individual/W434PV0UxfRaIT_6e7SG2zYivSk"},"name":"Mrs Sibel Acinik","name_elements":{"forename":"Sibel","surname":"Acinik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11410589","data":{"address":{"address_line_1":"Mount Lane","address_line_2":"Clent","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 9PR","premises":"2 The Mount","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"17668c72511cba11eabff58523cf4b2c2d8546d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11410589/persons-with-significant-control/individual/WfePGeNSuG3lbYfw6qruTn2ZR50"},"name":"Mr Paul Williams","name_elements":{"forename":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11410899","data":{"address":{"address_line_1":"Torre View","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6JG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"60e9fdb8e33573e969c7d5afcc4f245b4119d844","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410899/persons-with-significant-control/individual/zyKxzmDQj4tKiJZLby0Yc8fOodY"},"name":"Mr Erno Csorvasi","name_elements":{"forename":"Erno","surname":"Csorvasi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11410919","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1995},"etag":"a4c344e23a2ec8adec933cedf5a26c547d0e0090","kind":"individual-person-with-significant-control","links":{"self":"/company/11410919/persons-with-significant-control/individual/BoBDN3we5V-uulUcYXqqQOpfuwY"},"name":"Mina Wang-Andersen","name_elements":{"forename":"Mina","surname":"Wang-Andersen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"02718719","data":{"address":{"address_line_1":"Saint Marys Close","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS3 8XN","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7e3c16b81d8e51fce58609cad4c59b56917fa41d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02718719/persons-with-significant-control/individual/WtMqxByZutTqv9UuZ5ZXPZvJoAk"},"name":"Mr Ketan Kumar Varma","name_elements":{"forename":"Ketan","middle_name":"Kumar","surname":"Varma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-06"}}
{"company_number":"06275389","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"5920fff818548f486708d11656a7224c811b5912","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06275389/persons-with-significant-control/individual/A7h0YcAwRL9zzIScD4eVaS6PSFo"},"name":"Mr Habib Rahimi","name_elements":{"forename":"Habib","surname":"Rahimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SO306449","data":{"address":{"address_line_1":"Charlotte Square","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"16"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"28af97ddba07046f9e39e650e276fd3b6178fe0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306449/persons-with-significant-control/individual/azNK01UqXCgAV8t0xFckcfDlfd4"},"name":"Mr Ross Grater","name_elements":{"forename":"Ross","surname":"Grater","title":"Mr"},"nationality":"Dutch,South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-12"}}
{"company_number":"SO306449","data":{"address":{"address_line_1":"Level 3","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2BD","premises":"6 St Andrew Square"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1965},"etag":"5c75604168282970b4909e3b0ccdbf501c60461b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306449/persons-with-significant-control/individual/-PS7xLn-_40-c_9H0Iyme2CybFo"},"name":"Lloyd Perry","name_elements":{"forename":"Lloyd","surname":"Perry"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-12"}}
{"company_number":"11411589","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1973},"etag":"aed16e3667ab1987b995049a3d9884ed6a853b50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"J S WHITE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Kan Ling Wong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411589/persons-with-significant-control/individual/3LK-0QLwgjtofGsEoAtx9qb1l2o"},"name":"Miss Kan Ling Wong","name_elements":{"forename":"Kan","middle_name":"Ling","surname":"Wong","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"SC599809","data":{"address":{"address_line_1":"Michael Tunstall Place","address_line_2":"Newtonhill","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 3NB","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"e1e6a1cc4a22832c579a89f8f42e312591f7e8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599809/persons-with-significant-control/individual/bCck5o8PHNTU_MW8jLEJceMkaRQ"},"name":"Mr Steven David Harley","name_elements":{"forename":"Steven","middle_name":"David","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11411989","data":{"address":{"address_line_1":"Smorrall Lane","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 0LG","premises":"397"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d49c923f5530f04b62b594f7b3bf1d35ebacc943","kind":"individual-person-with-significant-control","links":{"self":"/company/11411989/persons-with-significant-control/individual/ytyAiSAWHf-eeMBywbTYlKxbPEA"},"name":"Mrs Selina Emma Green","name_elements":{"forename":"Selina","middle_name":"Emma","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11412449","data":{"address":{"address_line_1":"Burlington Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3JJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6981d667393cfae1383bdaa11f0cf9884f8de1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11412449/persons-with-significant-control/individual/CPDVIpjacKKJbf1tvlenJPb5Mqc"},"name":"Mr James Anthony Parnham","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Parnham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"00074359","data":{"address":{"address_line_1":"Great Peter Street","locality":"London","postal_code":"SW1P 2BN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"3f99c5020e7dcd46a6b5e366e22149dee0aa125c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00074359/persons-with-significant-control/individual/PTIgOKCHAb_z_x2YbylWXdEriBA"},"name":"Mr Michael Andrew Rhys Hawes","name_elements":{"forename":"Michael","middle_name":"Andrew Rhys","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11413049","data":{"address":{"address_line_1":"Rosedale","country":"England","locality":"Leven","postal_code":"HU17 5NE","premises":"28","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"514eab1340f8a16be08b52ab5359fa8b73fb2821","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413049/persons-with-significant-control/individual/02ffj-3uNwTOcKrtgqPT5LLBnyQ"},"name":"Mr Jonathan Paul Hart","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11413049","data":{"address":{"address_line_1":"Rosedale","country":"England","locality":"Leven","postal_code":"HU17 5NE","premises":"28","region":"East Yorkshire"},"ceased_on":"2018-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"dd6911697e2724a241078f020621bd1294143fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11413049/persons-with-significant-control/individual/SFd8FxaAA8UT6GHwr-w2V7JOO5U"},"name":"Mrs Ellie Hart","name_elements":{"forename":"Ellie","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11413059","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7JX","premises":"Lower Ground Floor, 122","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a971e8438bd2b6832d90e4f873d86e76d6a2f6da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413059/persons-with-significant-control/individual/ZDDdR4vCzZ8BOC3cUGXAyPUGvYw"},"name":"Mr Gordon Edward Hayes-Done","name_elements":{"forename":"Gordon","middle_name":"Edward","surname":"Hayes-Done","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413069","data":{"address":{"address_line_1":"Leahurst Gardens","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6GN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0aa588c669d038dbe59bed551550816d2155e27b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413069/persons-with-significant-control/individual/dx5AwWnuQfy48M4TQMDjv4kKuWE"},"name":"Mrs Hollie Montagu","name_elements":{"forename":"Hollie","surname":"Montagu","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11413169","data":{"address":{"address_line_1":"Oaklands Road","address_line_2":"Sandpiper Road","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 3TX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"6ae68ab518f611831932577387b6b920f44d03ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413169/persons-with-significant-control/individual/M6Cn4nlWE_oIAOJZG52DUX43HS8"},"name":"Mr Robert Mathew Johnson","name_elements":{"forename":"Robert","middle_name":"Mathew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413199","data":{"address":{"address_line_1":"Eton Avenue","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8TU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"fc75a85a3a8ec52050e7397ad84e9feb30b460b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11413199/persons-with-significant-control/individual/tgj1bBr3JGK0ROosLwhOg6P7IX0"},"name":"Mr Eric Milloshi","name_elements":{"forename":"Eric","surname":"Milloshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413809","data":{"address":{"address_line_1":"Rose Avenue","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4NA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"410fbb1c1c2540c8c3cea1041b8b5cd82c15c0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413809/persons-with-significant-control/individual/AjCsqmV1f3m1bANxqBVKSTQcguY"},"name":"Mr Lee Richardson","name_elements":{"forename":"Lee","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413819","data":{"address":{"address_line_1":"Bent Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8NF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"7f5fcffe5cdbd89e9eea5dee3f762168723344c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11413819/persons-with-significant-control/individual/nAIl1f_bJAc5a7e4QPwg_oap7ho"},"name":"Mr Gulbahar Khan","name_elements":{"forename":"Gulbahar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413989","data":{"address":{"address_line_1":"Canada Road","country":"United Kingdom","locality":"Arundel","postal_code":"BN18 9HY","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d35434109ee080e4b87b8f29a2bc0227dbca6d57","kind":"individual-person-with-significant-control","links":{"self":"/company/11413989/persons-with-significant-control/individual/cao7FedvuqoQJFsiV8g3kbh7Jek"},"name":"Mr Matthew Alan Charman","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Charman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"09067669","data":{"address":{"address_line_1":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 2UH","premises":"87 Kingsway"},"ceased_on":"2018-12-10","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"766634c64ce7ba70a5d2d39e635ea1458197ba29","kind":"individual-person-with-significant-control","links":{"self":"/company/09067669/persons-with-significant-control/individual/A4UVTe4l3RrrxxBRg3qYwr9trhI"},"name":"Mr Steven Patrick Boyd Nugent","name_elements":{"forename":"Steven","middle_name":"Patrick Boyd","surname":"Nugent","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11414019","data":{"address":{"address_line_1":"Brackenwood Drive","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1JX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"fcb5736a3c93211af10deee39ca5545c81729044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414019/persons-with-significant-control/individual/jZfWg9p7VLsauMjBXYYQRL9Xaz0"},"name":"Mr Aasheet Harshad Desai","name_elements":{"forename":"Aasheet","middle_name":"Harshad","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"09638929","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6QD","premises":"Station Yard","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"37c6067ab0d188e1397872e27650d97d8d74b4c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"MYART LIMITED ACSP","identity_verified_on":"2025-06-24T00:00:00Z","preferred_name":"David Roy Round"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638929/persons-with-significant-control/individual/KpwlG3zvy2wS38CdZUzZkZxEc0E"},"name":"Mr David Roy Round","name_elements":{"forename":"David","middle_name":"Roy","surname":"Round","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10054289","data":{"address":{"address_line_1":"3 Ravensbourne Road","country":"England","locality":"Bromley","postal_code":"BR1 1HN","premises":"Apartment 203","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"036cc8ba19b4d429a33095f1c5530a5b7a30f875","kind":"individual-person-with-significant-control","links":{"self":"/company/10054289/persons-with-significant-control/individual/WJ2HHP48IK6yDkYYQCxyM9oqqp0"},"name":"Ms Jennifer Louise Dean","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Dean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11414469","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2026-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d0135e705d31e8eba9d01d3b0276f57394acdb29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414469/persons-with-significant-control/individual/mtDKVMD3xFyk3XofOmo-sVA_ow8"},"name":"Miss Mildred Stacey Ngum","name_elements":{"forename":"Mildred","middle_name":"Stacey","surname":"Ngum","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414729","data":{"address":{"address_line_1":"Wordsworth Avenue","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8RH","premises":"95","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ae04c614cb17c6a3c687c450cfc0ecf551c8dd46","kind":"individual-person-with-significant-control","links":{"self":"/company/11414729/persons-with-significant-control/individual/A4OqOSmJTycEZm1QrK2ufB5DCsY"},"name":"Ms Dee Costa Mansbridge","name_elements":{"forename":"Dee","surname":"Costa Mansbridge","title":"Ms"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11414749","data":{"address":{"address_line_1":"The Half Croft","country":"England","locality":"Syston","postal_code":"LE7 1LD","premises":"34","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f2865990a34021c2ee0410c27af57c3d07d7ddc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414749/persons-with-significant-control/individual/klMd7qVaGM3tZWUPg3B1BktZCTk"},"name":"Mr Jonathan Charles Wood","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415139","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"7c580465c117c5e362ba703cecd09a895ca2b8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11415139/persons-with-significant-control/individual/Epv2XDZyi8vhbZt_D5reX6U0fVg"},"name":"Mrs Laura Louise Henney","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Henney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415169","data":{"address":{"address_line_1":"Cadbury Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9BH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d80aed2b184bbc9d8bd8f2db188bd1ea59f508dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11415169/persons-with-significant-control/individual/RFzQJRUle8tsfR_qH6qLREEpX-Y"},"name":"Mr Sebastian Plesca","name_elements":{"forename":"Sebastian","surname":"Plesca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415589","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b4d615b074cf856e36ee264d5db6d82bb4b7f84d","kind":"individual-person-with-significant-control","links":{"self":"/company/11415589/persons-with-significant-control/individual/0B9hFvyV44wJgJt-Nf45wZoHa28"},"name":"Mr Abdul Wadud","name_elements":{"forename":"Abdul","surname":"Wadud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415919","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"07aa05d503af695f683459639aa79fa81e7490c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Peter James Cousens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415919/persons-with-significant-control/individual/fFnyV5ZCnjX4Lz-_119CswdmXwI"},"name":"Mr Peter James Cousens","name_elements":{"forename":"Peter","middle_name":"James","surname":"Cousens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415919","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"746d5c5e3beb1451b736ea3b644abbe159ae3b0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Jodie Michelle Cousens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415919/persons-with-significant-control/individual/ca58ukydqcdVZ5Y2_dsTmmVgR9M"},"name":"Jodie Michelle Cousens","name_elements":{"forename":"Jodie","middle_name":"Michelle","surname":"Cousens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"10714469","data":{"address":{"address_line_1":"The Green","address_line_2":"Great Horwood","country":"England","locality":"Milton Keynes","postal_code":"MK17 0RH","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b2fca185536c955797b4f4b4d48c829367cad73b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10714469/persons-with-significant-control/individual/Dy59QPybKuew9NC_FE7QU2GdCHk"},"name":"Fridolin Engel","name_elements":{"forename":"Fridolin","surname":"Engel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"11416399","data":{"address":{"address_line_1":"Summers Avenue","country":"United Kingdom","locality":"Bootle","postal_code":"L20 9JA","premises":"51 Summers Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"9ac6ace0a01ade042d066597ae8c0509aef5d2be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416399/persons-with-significant-control/individual/Fo1l-n1K1I3tyLv9WA4_TVnYhv4"},"name":"Mr Scott Sims","name_elements":{"forename":"Scott","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416699","data":{"address":{"address_line_1":"Capel Celyn","country":"United Kingdom","locality":"Bala","postal_code":"LL23 7NY","premises":"Ty Nant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"e54c9a353c0a5c5bce964c258f0cb095df2f3826","kind":"individual-person-with-significant-control","links":{"self":"/company/11416699/persons-with-significant-control/individual/-PMR9Zpz7U8esGu7q49ONpZebDQ"},"name":"Ms Michelle Lisa Wells","name_elements":{"forename":"Michelle","middle_name":"Lisa","surname":"Wells","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11416699","data":{"address":{"address_line_1":"Capel Celyn","country":"United Kingdom","locality":"Bala","postal_code":"LL23 7NY","premises":"Ty Nant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2d2613efda93b3f6cb75cd28811498c1c447bea3","kind":"individual-person-with-significant-control","links":{"self":"/company/11416699/persons-with-significant-control/individual/DLzprwZS5ybLANlJFB21vingTlQ"},"name":"Mr Christopher Ronald Parton","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Parton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"SC600039","data":{"address":{"address_line_1":"Newton Terrace","address_line_2":"Charing Cross","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7PJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"83d57aabb8c998b0df418199c0f17a7eafb98853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600039/persons-with-significant-control/individual/hIhqPsm7wzSJ_w7ZuLD6CsCmnBs"},"name":"Mr Luke Coulter","name_elements":{"forename":"Luke","surname":"Coulter","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416709","data":{"address":{"address_line_1":"Tobin Close","country":"United Kingdom","locality":"London","postal_code":"NW3 3DY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"4db494c0af963a802e372e76f4cb830cadc78a9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416709/persons-with-significant-control/individual/1g7piKWnS52EKtZ7fDLNjoCuWpg"},"name":"Elizabeth Ann Dick","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Dick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11417799","data":{"address":{"address_line_1":"Rowan Close","address_line_2":"Storrington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 3PX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"b6b991a7aa3a47aa46d08647a30b9eb2289c42cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11417799/persons-with-significant-control/individual/Ll6K4y6U6cq2lBGldHPrXZ9gFjU"},"name":"Ms Amanda Haron","name_elements":{"forename":"Amanda","surname":"Haron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"06916819","data":{"address":{"address_line_1":"Bell Gardens","address_line_2":"Haddenham","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3TX","premises":"75"},"etag":"49863764dc3de52b850b9bed3eb6332b6c0de89b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05173530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06916819/persons-with-significant-control/corporate-entity/V05jGlMPuqjq7ZP9uRqa92i5eZ8"},"name":"Anglodan Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11417879","data":{"address":{"address_line_1":"Endeavour Place","address_line_2":"Coxbridge Business Park","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 5EH","premises":"C4","region":"Surrey"},"etag":"b53a3693b9e8df2204d2b296a9fda67c613edb52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"9204726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11417879/persons-with-significant-control/corporate-entity/DboBelLwHuM6Hzn_hPbptxjlZ8M"},"name":"Marshall Eaton Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"10995049","data":{"address":{"address_line_1":"Unit 14","address_line_2":"Brentonbusinessparkcomplex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"f0b172443a46f839d7da421218d1242e889fc210","kind":"individual-person-with-significant-control","links":{"self":"/company/10995049/persons-with-significant-control/individual/tJ-Fv8ria2a2Y73NCIKjyErARlI"},"name":"Ms Ma. Danica Malcampo","name_elements":{"forename":"Ma.","middle_name":"Danica","surname":"Malcampo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"10755729","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW18 5BY","premises":"84 Brookwood Road"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e98c01eced0514803de1356ea6f7be5f5239dd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10755729/persons-with-significant-control/individual/WXP31kS-QD0KVQ5zK_SI6Xyy5RI"},"name":"Mrs Sharon Wright","name_elements":{"forename":"Sharon","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"SC600059","data":{"address":{"address_line_1":"40 Heathcot Avenue","address_line_2":"Drumchapel","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 8NX","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"8bf7900e5930ac872b5da24a8727084729ef6e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600059/persons-with-significant-control/individual/V8nT300q0K-jFMI6LRIknDeP6lo"},"name":"Mr Scott Ajaray","name_elements":{"forename":"Scott","surname":"Ajaray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"SC600059","data":{"address":{"address_line_1":"40 Heathcot Avenue","address_line_2":"Drumchapel","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 8NX","premises":"1/2"},"ceased_on":"2022-03-06","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"27eede0af0eb9b8ae6a650fbd2c72668238645f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600059/persons-with-significant-control/individual/_MRda0r82dmUtUcl9lvm-vicw-s"},"name":"Miss Hailey Joanne Rees","name_elements":{"forename":"Hailey","middle_name":"Joanne","surname":"Rees","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417919","data":{"address":{"country":"England","locality":"Mitcham","postal_code":"CR4 1BW","premises":"34 Moore Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"af34e31e18ba247fd5ea4979e422f09625cf8cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11417919/persons-with-significant-control/individual/2nSnbR1BNZduDLj1hMeTtsghpqI"},"name":"Mr Franklin Asihene Okoampa","name_elements":{"forename":"Franklin","middle_name":"Asihene","surname":"Okoampa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"11418459","data":{"address":{"address_line_1":"Thorne Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HD","premises":"33"},"ceased_on":"2019-01-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"0e6551a5f75807fed6a81884d93390ad4f9dd8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11418459/persons-with-significant-control/individual/GGMfVy2FeEgS6-dYvcoQSy0lRbc"},"name":"Mr Timothy Craig Daniels","name_elements":{"forename":"Timothy","middle_name":"Craig","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"07442999","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-09-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"060923521d321182ea0a7ca0a16fc1de50800ead","kind":"individual-person-with-significant-control","links":{"self":"/company/07442999/persons-with-significant-control/individual/R_aYrjrmwDrqHsM1XFDlzi4TvrI"},"name":"Ms Aaliyah Georgina Bibby","name_elements":{"forename":"Aaliyah","middle_name":"Georgina","surname":"Bibby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11269759","data":{"address":{"address_line_1":"Stonehill Road","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0AQ","premises":"Unit 9, Ten Acre Farm","region":"Surrey"},"ceased_on":"2019-09-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5e4f3231e4671dc4fc6bfb1c8875b2195fd97fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11269759/persons-with-significant-control/individual/MJpBJ-fNiparsEaGK1oyBkPsdKk"},"name":"Mr Kevin Andrew Stonehill","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Stonehill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11418479","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"64cd3b2b1bef49449d96d4d51881f70af85d5185","kind":"individual-person-with-significant-control","links":{"self":"/company/11418479/persons-with-significant-control/individual/oghJINGwqSUWjyBnlAL3j8NR6jQ"},"name":"Mr. Jaisal Rathee","name_elements":{"forename":"Jaisal","surname":"Rathee","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"OC422989","data":{"address":{"address_line_1":"Mere Green","country":"United Kingdom","locality":"Hanbury","postal_code":"WR9 7DZ","premises":"Mere Green Cottage","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"20c61c51ed4a96fe210aa51d2837a21d13ddf603","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422989/persons-with-significant-control/individual/gko03TyT14IwqEGIIi63HKrdQ-0"},"name":"Mr Jonathan Sproule","name_elements":{"forename":"Jonathan","surname":"Sproule","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-15"}}
{"company_number":"OC422989","data":{"address":{"address_line_1":"Mere Green","country":"United Kingdom","locality":"Hanbury","postal_code":"WR9 7DZ","premises":"Mere Green Cottage","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"ced126d8a14933040e8ca464ea640836ccc23158","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422989/persons-with-significant-control/individual/pD-u0UBk0g-LUp8jSJlRphZBxRg"},"name":"Mrs Sarah Alison Sproule","name_elements":{"forename":"Sarah","middle_name":"Alison","surname":"Sproule","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-15"}}
{"company_number":"09976839","data":{"address":{"address_line_1":"Cedars Road","locality":"Clapham","postal_code":"SW4 0QA","premises":"134","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"3e67d2e784c7190e2b3e5f0a7e7b010f87f4149b","kind":"individual-person-with-significant-control","links":{"self":"/company/09976839/persons-with-significant-control/individual/TMy0NZZGIfh5KPWnoeVAESUXJ7A"},"name":"Mrs Elsa Isabel De Jesus Ferreira","name_elements":{"forename":"Elsa","middle_name":"Isabel","surname":"De Jesus Ferreira","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"SC600119","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"d6dc8176a0b537de19cdd87b62ee45b269003d03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600119/persons-with-significant-control/individual/n_4GvKpYwintNfeIv4YRtdCRF60"},"name":"Mrs Catherine Mary Walker","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11418599","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Bowers Clifford","locality":"North Benfleet","postal_code":"SS13 2LN","premises":"281","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"2b35b322867d643efd24e99c662a83ad9a13ad75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418599/persons-with-significant-control/individual/efvN7bLkTZUpaSmHg3xQ3HVYhw4"},"name":"Karl Weber","name_elements":{"forename":"Karl","surname":"Weber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"SL033129","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Midlothian"},"etag":"9c0377a53a35344a9d4b39c54a87b719e6eb8909","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies, Scotland","registration_number":"Sc208145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033129/persons-with-significant-control/corporate-entity/NA_uwqf5elsL-3Yv6BrUK2WJsJ8"},"name":"Mpe G.P. (Scotland) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"11418849","data":{"address":{"address_line_1":"Vine Hill","country":"United Kingdom","locality":"London","postal_code":"EC1R 5DX","premises":"8 - 14"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"910f1cfd05387d6621e5813c25ee30f0c63c5da6","kind":"individual-person-with-significant-control","links":{"self":"/company/11418849/persons-with-significant-control/individual/EBbXl2DZJhd2W1r8DP7WLXxUDek"},"name":"Mr Alex Paul Myers","name_elements":{"forename":"Alex","middle_name":"Paul","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11418869","data":{"address":{"address_line_1":"1 Station Rd","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"e934d6c92cfe82bbe62ceb9e1193545da9be1c89","kind":"individual-person-with-significant-control","links":{"self":"/company/11418869/persons-with-significant-control/individual/lwOzodgY9gWZsES-xYzJ2EI89dk"},"name":"Dr Marius Adrian Popescu","name_elements":{"forename":"Marius","middle_name":"Adrian","surname":"Popescu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11418869","data":{"address":{"address_line_1":"1 Station Rd","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"d63da0f0c7c4fc212f150b18346c918ec2f24852","kind":"individual-person-with-significant-control","links":{"self":"/company/11418869/persons-with-significant-control/individual/11Tcu8NBeI12Inzdk0PvK3IgoC0"},"name":"Mrs Ana Lenuta Popescu","name_elements":{"forename":"Ana","middle_name":"Lenuta","surname":"Popescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419079","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House","region":"West Yorkshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1988},"etag":"29e5dcfe9b71e3fc0a1fbbaae569198b877dfd8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419079/persons-with-significant-control/individual/dt87F4lNHR6SL75v4sJ_iw0RFJQ"},"name":"Mrs Charlotte Katie Firth","name_elements":{"forename":"Charlotte","middle_name":"Katie","surname":"Firth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419099","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1PT","premises":"47"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e927ef86efff0926af0eb6753f2d1207dc829047","kind":"individual-person-with-significant-control","links":{"self":"/company/11419099/persons-with-significant-control/individual/ZQL8FT55nslXUldc-qZ3_x42InM"},"name":"Mr David Michael Rapley","name_elements":{"forename":"David","middle_name":"Michael","surname":"Rapley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419889","data":{"address":{"address_line_1":"Brymau Three Trading Estate","address_line_2":"River Lane","country":"Wales","locality":"Chester","postal_code":"CH4 8RQ","premises":"Managing Estates Ltd, Riverside House","region":"Flintshire"},"ceased_on":"2026-02-19","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1977},"etag":"968a6951590f02ce44a540800202419c9b405c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419889/persons-with-significant-control/individual/rMOTGvKM42B35dvN_I-p46d8wXU"},"name":"Mrs Louise Webster","name_elements":{"forename":"Louise","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11191769","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1969},"etag":"1c831a7e02ea7a4f981d0855e27e6f5567be1b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11191769/persons-with-significant-control/individual/3SdK0TUh9gnpmQ3eY3EP84r-QYQ"},"name":"Ms Foon Wong","name_elements":{"forename":"Foon","surname":"Wong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11421109","data":{"address":{"address_line_1":"Booker Lane","country":"England","locality":"High Wycombe","postal_code":"HP12 3UZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"acbcad80eec371679d893fc500e8cc340f7c3557","kind":"individual-person-with-significant-control","links":{"self":"/company/11421109/persons-with-significant-control/individual/eV1TXNsFePUQa4bpPbmYEjvATjw"},"name":"Mr Vasile Emandache","name_elements":{"forename":"Vasile","surname":"Emandache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421339","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Bellbrook Industrial Estate","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 1QL","premises":"Edward Baden House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"c31da79bd462069dcbb96f545f18770ad254f0e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421339/persons-with-significant-control/individual/M2zX94wyW7R7rhOSSt9dnqt6tm8"},"name":"Mr Graham White","name_elements":{"forename":"Graham","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421759","data":{"address":{"address_line_1":"Bishopsfield","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 6UJ","premises":"41","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ffc2954cdcb00c6266dc8ee8161c6336dc947eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11421759/persons-with-significant-control/individual/n9XiDARkrzNwr0sr9hQ-ZpY0N7I"},"name":"Ms Anasztazia Bari","name_elements":{"forename":"Anasztazia","surname":"Bari","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422049","data":{"address":{"address_line_1":"St. Bees","address_line_2":"Monkston","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9EF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e6d4b5abf028210022053bc92ca19c3efc879df2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422049/persons-with-significant-control/individual/V4jVHW5sz9zDUtIVmUdb_WFW6Gw"},"name":"Miss Rukiyat Ayo","name_elements":{"forename":"Rukiyat","surname":"Ayo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422869","data":{"address":{"address_line_1":"Thomaston Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2GE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"011a335aa98d409c4e6502e4312fe417455fb916","kind":"individual-person-with-significant-control","links":{"self":"/company/11422869/persons-with-significant-control/individual/hThJb_YqoVx9_H1u4YwIUNj07Ig"},"name":"Mr Christos Mavridis","name_elements":{"forename":"Christos","surname":"Mavridis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"10905839","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1966},"etag":"121219cfa0755fd052c3845a1d38520c38a06d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10905839/persons-with-significant-control/individual/0sXBI9cKGGie_aYuGRItI6plq6Q"},"name":"Ms Zenaida Era","name_elements":{"forename":"Zenaida","surname":"Era","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"08014629","data":{"address":{"address_line_1":"16 Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5AP","premises":"Craven House"},"ceased_on":"2020-11-17","etag":"6339baa69c2151d79b0ad708958a740849a53d12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10283362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08014629/persons-with-significant-control/corporate-entity/YJmERRs6aPwdZ9Df0NmZpgBOxec"},"name":"Innova Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11424259","data":{"address":{"address_line_1":"Crowland Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4JP","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"ea94710555e4cfcd9bba0a5fbeab59b765007d03","kind":"individual-person-with-significant-control","links":{"self":"/company/11424259/persons-with-significant-control/individual/-7aIipFrjXIyxhcp9vPkusQHDzc"},"name":"Mr Satvinder Singh Grewal","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11117749","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5LU","premises":"5 Kings Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"07d87e076b4215f18473bd92c699d76415c52a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117749/persons-with-significant-control/individual/fGouzJTDxwIGlRtMrJf_8nJMRlQ"},"name":"Miss Chantal Deborah Dias","name_elements":{"forename":"Chantal","middle_name":"Deborah","surname":"Dias","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-28"}}
{"company_number":"03953519","data":{"address":{"address_line_1":"81-85 High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"604f06a2a495861172e490534f44ece6350f95de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03953519/persons-with-significant-control/individual/ZVI_01kTMFxkloOdszkIwScjJRE"},"name":"Miss Katherine Mccarthy","name_elements":{"forename":"Katherine","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-31"}}
{"company_number":"02360759","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0NS","premises":"Anthony James , 35-37","region":"Merseyside"},"ceased_on":"2018-08-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"890b5fb70188fd779dbe920d2281bc2074adbe6e","kind":"individual-person-with-significant-control","links":{"self":"/company/02360759/persons-with-significant-control/individual/Z-9805UkpScgqt_laRAwHuEzmY4"},"name":"Mrs Margaret Bowden","name_elements":{"forename":"Margaret","surname":"Bowden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-16"}}
{"company_number":"11426059","data":{"address":{"address_line_1":"Buckle Street","country":"England","locality":"London","postal_code":"E1 8NJ","premises":"Apartment 706"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1f9efdf68aebb9e987ab48cad7db9c8e5b97879c","kind":"individual-person-with-significant-control","links":{"self":"/company/11426059/persons-with-significant-control/individual/2kt4uTcZzWxZfjMkUQTPOBT1Ylw"},"name":"Mr Sebastien Lam","name_elements":{"forename":"Sebastien","surname":"Lam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-21"}}
{"company_number":"11426059","data":{"address":{"address_line_1":"133","country":"Sweden","locality":"424 35 Angered","premises":"Vasterslan"},"ceased_on":"2018-06-23","country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1987},"etag":"3a89cab47b7f035024241f155ace9d2b07f6e29e","kind":"individual-person-with-significant-control","links":{"self":"/company/11426059/persons-with-significant-control/individual/okiD7IjLCM-a18q_Ty3CZ1GCmVo"},"name":"Ms Karin Ly","name_elements":{"forename":"Karin","surname":"Ly","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11426089","data":{"address":{"address_line_1":"Abercorn Crescent","country":"England","locality":"Harrow","postal_code":"HA2 0PX","premises":"41","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"dac08b4252c2e863c959d619f72d3e034e5a30be","kind":"individual-person-with-significant-control","links":{"self":"/company/11426089/persons-with-significant-control/individual/pqflUHw9lPNR4JR9UdT2GVDj_ms"},"name":"Mr June Flagne","name_elements":{"forename":"June","surname":"Flagne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11427549","data":{"address":{"address_line_1":"Coronation Avenue","country":"England","locality":"Colchester","postal_code":"CO2 8PD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"54c87c882903f5e8fdb96792977e08539a4910cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427549/persons-with-significant-control/individual/6DNZZu8-wTl9_jvQwKebVxzQuKM"},"name":"Mr Michael Ashley Martin Woods-Comrie","name_elements":{"forename":"Michael","middle_name":"Ashley Martin","surname":"Woods-Comrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"14676048","data":{"address":{"address_line_1":"Castledene Road","address_line_2":"Delves Lane","country":"United Kingdom","locality":"Consett","postal_code":"DH8 7EB","premises":"138","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"2940b577962e6af38df959f08c78fb756357e521","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ARVO.TAX LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Wayne Oldfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676048/persons-with-significant-control/individual/RwqzpMBK56FRdfu0dgD4Rqg2zz8"},"name":"Mr Wayne Oldfield","name_elements":{"forename":"Wayne","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677818","data":{"address":{"address_line_1":"Thornwick Avenue","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6LS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d52a0a2aea22e0015b9f22b4b55c8c0798e02832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677818/persons-with-significant-control/individual/RuZ0zJWbItv_SYu1CK3aM2aGgXk"},"name":"Mr Ben Audsley","name_elements":{"forename":"Ben","surname":"Audsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677818","data":{"address":{"address_line_1":"Thornwick Avenue","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6LS","premises":"7"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2e264558a4bc9729e74b54f002e26495b6351b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14677818/persons-with-significant-control/individual/VDsdUfe-KrWyVYU8L9gDVf5MWto"},"name":"Mr John Martin Croshaw","name_elements":{"forename":"John","middle_name":"Martin","surname":"Croshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678068","data":{"address":{"address_line_1":"Piccadilly Crescent","address_line_2":"Piccadilly","country":"England","locality":"Tamworth","postal_code":"B78 2EL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"de345b210b55d9117d46f62aae317187bcf51ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/14678068/persons-with-significant-control/individual/6iBFNQp1UzYTqSH6on6Oq9uhUiY"},"name":"Miss Andrea Louise Eatwell","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Eatwell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14637348","data":{"address":{"address_line_1":"Burton Stone Lane","country":"England","locality":"York","postal_code":"YO30 6BZ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b7fbf9cc631500f3589b3a23ff2352f53e31b6c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637348/persons-with-significant-control/individual/LqZqEZktpSnBvHC8GawdxGRWuCc"},"name":"Miss Anna Kathryn Mckay","name_elements":{"forename":"Anna","middle_name":"Kathryn","surname":"Mckay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14678078","data":{"address":{"address_line_1":"Campbell Court,","address_line_2":"Bramley","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5EG","premises":"Unit 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c272f3d462f5ffe9e61a521306b50bcc20765ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/14678078/persons-with-significant-control/individual/Ztww2d97nGVMZE5N4u0uZ0FhRIw"},"name":"Mr Nicholas Philip Levy","name_elements":{"forename":"Nicholas","middle_name":"Philip","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14759648","data":{"address":{"address_line_1":"Langley Drive","country":"England","locality":"Crawley","postal_code":"RH11 7TG","premises":"146"},"ceased_on":"2026-05-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"01b13d5bea20850e55cbd91656ebbe679b7ce60d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759648/persons-with-significant-control/individual/YfMUliMA0glHA6XpoLdq03aHXzg"},"name":"Mr Craig William Haylor","name_elements":{"forename":"Craig","middle_name":"William","surname":"Haylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14759658","data":{"address":{"address_line_1":"Lees Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1JW","premises":"83","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"e8f9da32bceffe4ebf942c9e91910e9d86256f10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"FAROOQUI ASSOCIATES LTD ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Mukadas Mahmood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759658/persons-with-significant-control/individual/s61eCI2tpEB7NpZ9bXMK_C6jx20"},"name":"Ms Mukadas Mahmood","name_elements":{"forename":"Mukadas","surname":"Mahmood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"09319778","data":{"address":{"address_line_1":"Pioneer House","address_line_2":"Vision Park, Histon","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9NL","premises":"Lakin Rose","region":"Cambridgeshire"},"ceased_on":"2024-03-28","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1972},"etag":"c46db3f6ee0420947bb741d93542e20eedbbf1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09319778/persons-with-significant-control/individual/GA-7Z2Dsjovfl3cpiZNJIE7HJE0"},"name":"Ms Kristie Collins","name_elements":{"forename":"Kristie","surname":"Collins","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-08"}}
{"company_number":"14760488","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"831502516f86ec55e2b243f6cf25e2085f33a436","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760488/persons-with-significant-control/individual/-L5k6th96z3NMsnKQxzJx0ZdfGM"},"name":"Kai Xu","name_elements":{"forename":"Kai","surname":"Xu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"12175738","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6HY","premises":"119"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"d7fc49e11ccfa4cba56b1ef15fd28489dbec2324","kind":"individual-person-with-significant-control","links":{"self":"/company/12175738/persons-with-significant-control/individual/DDB_kEROuMHT4DMn_TUFChiRjMY"},"name":"Mr Hassan Khatir","name_elements":{"forename":"Hassan","surname":"Khatir","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14760538","data":{"address":{"address_line_1":"Battery Road","country":"United Kingdom","locality":"London","postal_code":"SE28 0JL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d930d7493a332a577c6be0a4347c497cf1ad4a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14760538/persons-with-significant-control/individual/yXOEbEY4lNvJrKuoUQvzYI5zgDQ"},"name":"Miss Temilade Motunrayo Adebanjo","name_elements":{"forename":"Temilade","middle_name":"Motunrayo","surname":"Adebanjo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760548","data":{"address":{"address_line_1":"Darnley Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 2EW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"333fb5e24cdd43acec79993788e6d9131945a5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14760548/persons-with-significant-control/individual/azd108vQmkvtrL5tYaKss9CdiLU"},"name":"Mr Mark Mcallister","name_elements":{"forename":"Mark","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760858","data":{"address":{"address_line_1":"Mandeville Close","country":"England","locality":"London","postal_code":"SW20 8SB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"91df61d5df8e8888498e984fc9c0a2b2e431a556","kind":"individual-person-with-significant-control","links":{"self":"/company/14760858/persons-with-significant-control/individual/4TrdKvzZsB5W4sGijVSmh3Y4ZuQ"},"name":"Mr Jaroslav Bencik","name_elements":{"forename":"Jaroslav","surname":"Bencik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760868","data":{"address":{"address_line_1":"Knightstone Avenue","country":"England","locality":"Birmingham","postal_code":"B18 6PR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"a3948a5c89c7e85681c5337a2fd001e391c3e878","kind":"individual-person-with-significant-control","links":{"self":"/company/14760868/persons-with-significant-control/individual/4H3YfKYqX1IiLVHiYFgoptb3CQs"},"name":"Miss Michelle Marie Walker","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Walker","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14761308","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"89f416297ced284d83918677923524625b3eb55d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761308/persons-with-significant-control/individual/oNslJ78Gr0Al2FZYErN0eKD7U8o"},"name":"Mr Ovidiu Manica","name_elements":{"forename":"Ovidiu","surname":"Manica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761818","data":{"address":{"address_line_1":",","address_line_2":"Towcester Rd","country":"United Kingdom","locality":"Silverstone","postal_code":"NN12 8UB","premises":"Silverstone Ce Primary School","region":"Northants"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ad5707402ee5b1b328fae9df4d04be7c299e2e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761818/persons-with-significant-control/individual/qJ6oQsvrf4WwUg2CsKSgQv17VXk"},"name":"Mrs Kirstie Elizabeth Baker","name_elements":{"forename":"Kirstie","middle_name":"Elizabeth","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761818","data":{"address":{"address_line_1":",","address_line_2":"Towcester Rd","country":"United Kingdom","locality":"Silverstone","postal_code":"NN12 8UB","premises":"Silverstone Ce Primary School","region":"Northants"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fa47c6ad0f2ffd1f0474effa426f240dfc2054bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14761818/persons-with-significant-control/individual/qGF_cqTZyWhdcSRk-YS8Gpk9gqY"},"name":"Mr James Bloomfield","name_elements":{"forename":"James","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762088","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House"},"etag":"a638e2aa89b34618a313a3fec26a8a9ce853c626","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14761377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14762088/persons-with-significant-control/corporate-entity/73VzNvg6Df4hQYDNouVzjmqQUdI"},"name":"Symprest Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14286658","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7QS","premises":"203 205"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8968e43f8f1371088f7fed40838b227915055a07","kind":"individual-person-with-significant-control","links":{"self":"/company/14286658/persons-with-significant-control/individual/4_UluaUSYZxsZ6c3hBxXZtszjNE"},"name":"Ms Shirin Shiri","name_elements":{"forename":"Shirin","surname":"Shiri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762418","data":{"address":{"address_line_1":"Ellis Crescent","country":"England","locality":"Birmingham","postal_code":"B35 7BU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"4581b890ec1481060b6417ab8b89677eb617a175","kind":"individual-person-with-significant-control","links":{"self":"/company/14762418/persons-with-significant-control/individual/PQ-AWIhU6SMlOM30HgVfTypnPVc"},"name":"Ms Gabriela Ionescu","name_elements":{"forename":"Gabriela","surname":"Ionescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762918","data":{"address":{"address_line_1":"2 Belle Vue Avenue","country":"England","locality":"Manchester","postal_code":"M12 4AS","premises":"Aria House"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"64ac16d9545a9b8d7b2fb1f6f9e08d2fc6b1a6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14762918/persons-with-significant-control/individual/tdYyNSB8LAOz75DVNHl0AGY1GGM"},"name":"Mr Nabahath Mirza","name_elements":{"forename":"Nabahath","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14328228","data":{"address":{"address_line_1":"Street 10","country":"Pakistan","locality":"Satellite Town Rawalpindi","postal_code":"46300","premises":"House B/1040"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"3c18c61265d4bf750dab99b47f4c87d258952486","kind":"individual-person-with-significant-control","links":{"self":"/company/14328228/persons-with-significant-control/individual/hyrz578Rp7WEDUVC47EZdqrDREo"},"name":"Mr Chaudhry Muhammad Shayan","name_elements":{"forename":"Chaudhry","middle_name":"Muhammad","surname":"Shayan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14763288","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14763288 - Companies House Default Address"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1988},"etag":"8f0b5b4a491fcc811e0da302bb560b02590fb13d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763288/persons-with-significant-control/individual/K040WRP-1edTLQ004AULuJVz7qo"},"name":"Mr Mohamed Lbaz","name_elements":{"forename":"Mohamed","surname":"Lbaz","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763298","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 4BS","premises":"48","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"1319f147dd6adf9b04d8b0a1378a374f605fc99b","kind":"individual-person-with-significant-control","links":{"self":"/company/14763298/persons-with-significant-control/individual/NKzViZ5VK5bxBK5-vrvcvAVvlxM"},"name":"Simon Boyle","name_elements":{"forename":"Simon","surname":"Boyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763518","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"fc3c827f6d414f86e1a314e84496e92dbe988341","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763518/persons-with-significant-control/individual/cL6Ta8Z1YpYE1fF1kR-8Z56q3vI"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763918","data":{"address":{"address_line_1":"5 Eastern Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AB","premises":"21 The Vision Centre"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"27fb6e7aa611085d2e470470ecc5fa6dc4081e84","kind":"individual-person-with-significant-control","links":{"self":"/company/14763918/persons-with-significant-control/individual/7p2WvOwK_DT0TfzX8qDqM87fmdY"},"name":"Adrian Mole","name_elements":{"forename":"Adrian","surname":"Mole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"06988568","data":{"address":{"address_line_1":"Longcroft","address_line_2":"Hempstead","country":"England","locality":"Saffron Walden","postal_code":"CB10 2PU","premises":"1"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"4be11c117f515e22a9b4f2191fefcc2b9dfe871c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988568/persons-with-significant-control/individual/3KK2Pfy26JBxv77aQ2o6L2foGdU"},"name":"Mr Neil Oakman","name_elements":{"forename":"Neil","surname":"Oakman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-26"}}
{"company_number":"SC763968","data":{"address":{"address_line_1":"Mount Vernon Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6BW","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2002},"etag":"9c1dcfcdf7412d1e6bb5f38802c53345eabc102b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763968/persons-with-significant-control/individual/NyAEJOTTdgReuybpuzPZhAmLPaA"},"name":"Miss Cassandra Joelle Comins","name_elements":{"forename":"Cassandra","middle_name":"Joelle","surname":"Comins","title":"Miss"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"NI695788","data":{"address":{"address_line_1":"Churchview Meadows","address_line_2":"Drumlough","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6TS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"ebd10ddc4e04e49083a66410e7cf33563a561ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695788/persons-with-significant-control/individual/M-gVLTkhzLYyL4MukqgDO1dEoLI"},"name":"Mr Andrew Patrick Trimble","name_elements":{"forename":"Andrew","middle_name":"Patrick","surname":"Trimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"04292978","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"72858d7e4363c6368a859fde688ed433c12ea5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04292978/persons-with-significant-control/individual/EZzpgtK7OT7bkdnNsK58NoZVM4U"},"name":"Mr Christopher James Cowen","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Cowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14764788","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Essex","postal_code":"SS3 9QE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"f4bf169f60bc40c392231e0f6df424707a528646","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"INSIGHT STRATEGIC ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Nicholas John Thorn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764788/persons-with-significant-control/individual/rxhdoUgvkhsi4mBlypU47KqRMjU"},"name":"Mr Nicholas Thorn","name_elements":{"forename":"Nicholas","surname":"Thorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765158","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d79d6c94c45a5aa361b5267f041f20223b6676d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14765158/persons-with-significant-control/individual/B5U4YRlSQFUWJGd1l22FeCXhhyc"},"name":"Mr Liam Williams","name_elements":{"forename":"Liam","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"SC764048","data":{"address":{"address_line_1":"Milne Park Road","address_line_2":"Bannockburn","country":"Scotland","locality":"Stirling","postal_code":"FK7 8NT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"3361890ec49011719bff7c7b0fca270e24be5367","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764048/persons-with-significant-control/individual/Bs96039nb06r6r2tesWheFa7hcw"},"name":"Jamie Peter Mcguire","name_elements":{"forename":"Jamie","middle_name":"Peter","surname":"Mcguire"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765408","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0627d50c69a437e44925516ea5749eae124e2f43","kind":"individual-person-with-significant-control","links":{"self":"/company/14765408/persons-with-significant-control/individual/o1Vm9Svkzu6rMdVXgHefzpB_0zk"},"name":"Mr Gareth John Dobson","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14748478","data":{"address":{"address_line_1":"Bramley House 2a, Bramley Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3SX","premises":"Optimise Accounts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a50d6a151f0924f4d771ac26032fdb397a49b80f","kind":"individual-person-with-significant-control","links":{"self":"/company/14748478/persons-with-significant-control/individual/5BQl0_Qlj-Lm2IXUZ3wyIg2gvv0"},"name":"Mr Edson Carlo Santos","name_elements":{"forename":"Edson","middle_name":"Carlo","surname":"Santos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14765628","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8PX","premises":"Unit 10, Homelands Commercial Centre","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"1923fa8883bbeddc5c31eabce2beef2d0a9334f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765628/persons-with-significant-control/individual/NlT_bDQpGIzMoxG7HT8NZ8mN-KU"},"name":"Miss Emily Grace Handley","name_elements":{"forename":"Emily","middle_name":"Grace","surname":"Handley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765638","data":{"address":{"address_line_1":"Rear Of 107 Tower Road","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1LZ","premises":"Far Horizons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"65d70b0281a1d25f6e8065292a95be3c09753055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765638/persons-with-significant-control/individual/pF3Se19DU1k0T5kQ5t-2K2-CVE8"},"name":"Mr Luke Christopher Swainsbury","name_elements":{"forename":"Luke","middle_name":"Christopher","surname":"Swainsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765638","data":{"address":{"address_line_1":"Rear Of 107 Tower Road","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1LZ","premises":"Far Horizons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"191eaf5b90e01eb16167e555b26a5d16b4831bdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765638/persons-with-significant-control/individual/7cGQBo0hWdN-syHLjl3bhIsyyEQ"},"name":"Mr Simon Deakin","name_elements":{"forename":"Simon","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14765938","data":{"address":{"address_line_1":"Dubai Studio City","country":"United Arab Emirates","locality":"Dubai","premises":"Building Glitze 2, Apartment 105"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":2000},"etag":"7a6260b7f58b05bd102fd9716b50f7d85468e142","kind":"individual-person-with-significant-control","links":{"self":"/company/14765938/persons-with-significant-control/individual/nzhdQlgXLR5DKKFTdDlHmj4WeV0"},"name":"Jackson Javed","name_elements":{"forename":"Jackson","surname":"Javed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"NI695818","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT4 2NF","premises":"380c Belmont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"fad5cffde975f4e2e1d7508a4d4ff8b82d2adb32","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695818/persons-with-significant-control/individual/pZaEqv8frU35XEnD9N07HuyHdT4"},"name":"Mr Cormac Freehill","name_elements":{"forename":"Cormac","surname":"Freehill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765948","data":{"address":{"address_line_1":"Pusdey","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 9NA","premises":"9 Roker Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"02a36a0d4933ef45ff111c862bc948d16df776f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765948/persons-with-significant-control/individual/onAPEGT0PkWaTc_SRtQ35lIuO2s"},"name":"Mr Thomas Morris","name_elements":{"forename":"Thomas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765948","data":{"address":{"address_line_1":"Acres Hall Crescent","address_line_2":"Pudsey","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 9DY","premises":"39"},"ceased_on":"2023-04-25","etag":"5b64926e5e66ab46da9745fa9c3575b2dc08d176","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14749252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14765948/persons-with-significant-control/corporate-entity/3HaLbwn4_ER-jZpaDvtIGVv9yvY"},"name":"T Morris Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766388","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE25 5HL","premises":"6a Dickenson's Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"3868bf98e0bd79a48748d64e7df631736eb594b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766388/persons-with-significant-control/individual/El2T3NbVyE3gG6LlSn4PWQB7zjI"},"name":"Mr Ioannis Giannas","name_elements":{"forename":"Ioannis","surname":"Giannas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"NI695828","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5NN","premises":"155","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"8f4ed897111d619f17a2437605b00321d1668435","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"DALY PARK \u0026 COMPANY LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Gary Gordon McKerr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695828/persons-with-significant-control/individual/blA3S4ar2jT6XQ6IyanjQb91H3c"},"name":"Mr Gary Gordon Mckerr","name_elements":{"forename":"Gary","middle_name":"Gordon","surname":"Mckerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766398","data":{"address":{"address_line_1":"Unit","address_line_2":"10 Belgrave Street","country":"South Africa","locality":"Bryanston","postal_code":"2191","premises":"4"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1986},"etag":"0ece5bcb6d5f1a8ddbbc6a81028a2cb9b07db704","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"SAIL INTERNATIONAL LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Charles Andrew Meynell Bishop"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766398/persons-with-significant-control/individual/uEWXW4O2RtAn-U2z9MGBevhF5tU"},"name":"Mr Charles Andrew Meynell Bishop","name_elements":{"forename":"Charles","middle_name":"Andrew Meynell","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766758","data":{"address":{"address_line_1":"Gorse Bank Road, Hale Barns, Wa15 0ax","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 0AX","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"744ed3df53cc66edc5645c3b56cf7bdfab22af68","kind":"individual-person-with-significant-control","links":{"self":"/company/14766758/persons-with-significant-control/individual/bcH8siog4Y57IlVClOZfG6iSfBs"},"name":"Mr Alexander Grayson-Morgan","name_elements":{"forename":"Alexander","surname":"Grayson-Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766778","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"784532eac1d85189a5a301e998a2eac8fbd0b2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766778/persons-with-significant-control/individual/gy8ByxFQJfZHMkIUldmi903vYYY"},"name":"Mr Omar Khan","name_elements":{"forename":"Omar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14106838","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F 14th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"24bb9a3dae7df688dc1355227734cc2b838e2360","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14106838/persons-with-significant-control/individual/SlVRI8e8nu1ln4xcbDoprZUk6d0"},"name":"Mr Luke Brown","name_elements":{"forename":"Luke","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14767508","data":{"address":{"address_line_1":"Stonehall Common","address_line_2":"Kempsey","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3QG","premises":"Poole House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"aa99730ae6199d86e6d7a38514538d36f620d3f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767508/persons-with-significant-control/individual/fZi6Z3Z3Hvqnro2QJJYQOh5Nbfo"},"name":"Miss Rebecca Mary Marsden","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Marsden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767908","data":{"address":{"address_line_1":"Manning Road","country":"England","locality":"Dagenham","postal_code":"RM10 9QU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"972f8d309dfde7d0649747fd3c3d38bf43da09de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767908/persons-with-significant-control/individual/Nh3UF-XgRo74mnmqbz14YmznyPE"},"name":"Mr Paul Benjamin Sampath","name_elements":{"forename":"Paul","middle_name":"Benjamin","surname":"Sampath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767918","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Doncaster","postal_code":"DN4 9DT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"330bc90313a036dd261d2150ea732eaef20b3962","kind":"individual-person-with-significant-control","links":{"self":"/company/14767918/persons-with-significant-control/individual/KBV9xIvaHTDq79wgfsOP05QWc48"},"name":"Mr Michael Taiwo","name_elements":{"forename":"Michael","surname":"Taiwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"12588788","data":{"address":{"address_line_1":"Kathleen Eastment Drive","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 8DG","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"83ba0f7b068a1c6ec2bcd615cffedba69374b922","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588788/persons-with-significant-control/individual/pc6MOnYFhMeYR4XQa9D4G1E5DlM"},"name":"Mr Emil Icel","name_elements":{"forename":"Emil","surname":"Icel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"14768308","data":{"address":{"address_line_1":"22 Hampden House","address_line_2":"Monument Business Park","country":"England","locality":"Chalgrove","postal_code":"OX44 7RW","premises":"C/O Richard Riley \u0026 Associates","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"405afcde65aaf11ed372dc1b9613a70f4841aad6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768308/persons-with-significant-control/individual/owhmI2aJuI2CR9Y3LHZoTNAjc7A"},"name":"Joanna Steingold","name_elements":{"forename":"Joanna","surname":"Steingold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768658","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6681"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1998},"etag":"e012eb946e5ee9f3cbd3f27a8f84fe017e657291","kind":"individual-person-with-significant-control","links":{"self":"/company/14768658/persons-with-significant-control/individual/LOf7y8MeRf1vbqqm8fTVXgOPYZ4"},"name":"Mr Sadik Sadik","name_elements":{"forename":"Sadik","surname":"Sadik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769188","data":{"address":{"address_line_1":"Ascott","country":"England","locality":"Oxford","postal_code":"OX44 7UJ","premises":"Ascott Manor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c91daea179ebb36b52fbd6f265331581961a07b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769188/persons-with-significant-control/individual/O_2Pa_Ssp5_q5d2B-EZMNiYlPoY"},"name":"Mr James Anthony Dancer","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Dancer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769198","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6YG","premises":"50","region":"West Sussex"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"050a7a71805ac03e6baae8458289fee9f276be8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14769198/persons-with-significant-control/individual/3ASbz_533vBcnVhA22NIdsZsSeA"},"name":"Mr Mark William Geoffrey Ribbans","name_elements":{"forename":"Mark","middle_name":"William Geoffrey","surname":"Ribbans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769198","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6YG","premises":"50","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5c688d6e8c017a6e068c0e18b51ede10774b7231","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769198/persons-with-significant-control/individual/2GBnwv15p5afwrMUYQ_GkzePdQA"},"name":"Mr Matthew Kuroki-Kennedy","name_elements":{"forename":"Matthew","surname":"Kuroki-Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769678","data":{"address":{"address_line_1":"Croft Bank","country":"England","locality":"Malvern","postal_code":"WR14 4DU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c54b353a2233729930ba4a9118b24c5d1ad115e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769678/persons-with-significant-control/individual/fKsxl5XNQcWVpGGwjOd60L_xcNQ"},"name":"Mr Joshua James Brentnall","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Brentnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769678","data":{"address":{"address_line_1":"Croft Bank","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 4DU","premises":"11"},"ceased_on":"2023-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"57425497aebc541403de405851ffca51dbd6298d","kind":"individual-person-with-significant-control","links":{"self":"/company/14769678/persons-with-significant-control/individual/B4OEsXeRhV_FoehbcXduK-d97PI"},"name":"Mr Nicholas James Brentnall","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Brentnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14585118","data":{"address":{"address_line_1":"Hempstead Road","country":"England","locality":"Watford","postal_code":"WD17 3HE","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a2c67cc39936092e63acb2f40cc70a6eb0fb993f","kind":"individual-person-with-significant-control","links":{"self":"/company/14585118/persons-with-significant-control/individual/mj5O5O0og5sut0ZNRAv_odJqxCU"},"name":"Mr Ranganath Abeykoonge","name_elements":{"forename":"Ranganath","surname":"Abeykoonge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-30"}}
{"company_number":"14770048","data":{"address":{"address_line_1":"Mountbatten Road","country":"Wales","locality":"Barry","postal_code":"CF62 9HF","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"3cc85017bc4ea4758c36c4b78c396ec6be2f0aba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770048/persons-with-significant-control/individual/pDihm8ppkmpcFXc_tu8nuKWk088"},"name":"Mr Muhammad Taha","name_elements":{"forename":"Muhammad","surname":"Taha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"05161268","data":{"address":{"address_line_1":"Jesmond Road West","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 4PQ","premises":"70"},"etag":"be7eb557b164c4a88fc5629b0e29d083d5183895","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"14704274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05161268/persons-with-significant-control/corporate-entity/lj3_FSCRQusFV5nVkE-QDTxYFM4"},"name":"Drummond Central Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-03-10"}}
{"company_number":"09098648","data":{"address":{"address_line_1":"Fish Market Building","address_line_2":"Rye Harbour","country":"England","locality":"Rye","postal_code":"TN31 7HJ","premises":"Unit 1 \u0026 2","region":"East Sussex"},"ceased_on":"2025-09-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"db0bf598a1703847fac2a31d0b9a019c6396befd","kind":"individual-person-with-significant-control","links":{"self":"/company/09098648/persons-with-significant-control/individual/-rARhPNWmUydAhxd2H2Yi5aek-w"},"name":"Mr David Theze","name_elements":{"forename":"David","surname":"Theze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14771848","data":{"address":{"address_line_1":"Lidget Avenue","country":"England","locality":"Bradford","postal_code":"BD7 2PN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f2fab3dfe59a496a4991dd9122d6542ffec18a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14771848/persons-with-significant-control/individual/hjlzKQp2yt1HjLUjZv9k2vBEE0c"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772538","data":{"address":{"address_line_1":"Heybourne Crescent","country":"United Kingdom","locality":"London","postal_code":"NW9 5UW","premises":"Flat 35, 3, Dragonfly Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"0b3f91ebef6c04aee21379b07e567da2b21e9314","kind":"individual-person-with-significant-control","links":{"self":"/company/14772538/persons-with-significant-control/individual/kKZBfUXkQ8ejMCxh0UjcTpjwvhM"},"name":"Mr Dean Norgate","name_elements":{"forename":"Dean","surname":"Norgate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14777708","data":{"address":{"address_line_1":"Castle Avenue","country":"England","locality":"Epsom","postal_code":"KT17 2PH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"c204bf06fd6de815d88a3554817138dc56e334bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14777708/persons-with-significant-control/individual/gqJXzxnUgcKwZ_8SPfTUIpXGnT0"},"name":"Mr Michael Arnavutian","name_elements":{"forename":"Michael","surname":"Arnavutian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777798","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16 Enterprise House","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"02891e0c2657892c22623831a81b8e82c726df15","kind":"individual-person-with-significant-control","links":{"self":"/company/14777798/persons-with-significant-control/individual/iGeChZgkOYC-J7llUTnIQbUajrs"},"name":"Ms Linda Ann Howes","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Howes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778138","data":{"address":{"address_line_1":"Rossmere Way","country":"England","locality":"Hartlepool","postal_code":"TS25 5EA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3fae0b0fbec805b46a3152d934f9c5acb5199522","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778138/persons-with-significant-control/individual/_MDBlBx6w_bKp8RsGYAeiFd70nw"},"name":"Mr Michael Kenneth Jorgeson","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Jorgeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778528","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Reading","postal_code":"RG30 2QH","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"08fd9515d0e28dc58476f69eba58b40a8b70de79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778528/persons-with-significant-control/individual/EbkkFEJvYcqtlzroWwLg_3cFEuU"},"name":"Mr James David Mcgowan","name_elements":{"forename":"James","middle_name":"David","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"SC246078","data":{"address":{"address_line_1":"Postcode 116","country":"Oman","locality":"Muscat","premises":"Postbox 217"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1965},"etag":"a8217e3aab1979c6198c481d2f479844f11e1055","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC246078/persons-with-significant-control/individual/gE-Myw2K90otOd8wmFuw71-HdnY"},"name":"Ms Lise Stadheim Herring","name_elements":{"forename":"Lise","middle_name":"Stadheim","surname":"Herring","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14779118","data":{"address":{"address_line_1":"Upper Brook Street","country":"England","locality":"Stockport","postal_code":"SK1 3BP","premises":"34-36"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"2f9828e3f114a4e41787366c46e824943927ec87","kind":"individual-person-with-significant-control","links":{"self":"/company/14779118/persons-with-significant-control/individual/RHST3Rr5Oqj_DF7CwuJMT8Xylfo"},"name":"Mr Anthony Paul Francis","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779298","data":{"address":{"address_line_1":"6 Spa Lane, Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3QD","premises":"Unit 3,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"1561384ae88dc288a09dbe2949a123592f7165eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14779298/persons-with-significant-control/individual/xALJuE7GeuWxl4cdmX09-lcX2qU"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"09325578","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ashley","country":"England","locality":"Altrincham","postal_code":"WA15 0RE","premises":"Castle Hill Court"},"ceased_on":"2025-12-31","etag":"2875ba030865fa75606355c491bb06df616df59b","identification":{"country_registered":"England","legal_authority":"Ca2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14219145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09325578/persons-with-significant-control/corporate-entity/br7HFBNEmPQj7PhgUFZVSrTkv9g"},"name":"Compassionate Care \u0026 Support (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14779808","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Earls Colne","country":"England","locality":"Colchester","postal_code":"CO6 2JX","premises":"Suite 37 Blackwell House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b1f6edbb81bbf08af86acc7aa1b87a910edad8ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779808/persons-with-significant-control/individual/XoOeE85jswtoL7LMPlupd7bwgC0"},"name":"Mrs Karen Susan Spurgeon","name_elements":{"forename":"Karen","middle_name":"Susan","surname":"Spurgeon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779808","data":{"address":{"address_line_1":"Wiston Road","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4LT","premises":"Unit 7, Nags Corner"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"ab1b5b1ccff62001de2719c92b7838681bb01039","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779808/persons-with-significant-control/individual/kCJ9dql-Cf7YM3Uxq4QIlMcqYcY"},"name":"Mr John Evett Spurgeon","name_elements":{"forename":"John","middle_name":"Evett","surname":"Spurgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"09315558","data":{"address":{"address_line_1":"Gladys Road","country":"England","locality":"Birmingham","postal_code":"B25 8BX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6cc5cda67c106408e44ed4d3dd599ddc004c24cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09315558/persons-with-significant-control/individual/ya6fRd_fTiou1gTZaU5tvF9PzQ8"},"name":"Mrs Khadija Amman","name_elements":{"forename":"Khadija","surname":"Amman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-11-01"}}
{"company_number":"14781728","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"7b1a32844359036b7a630ef062b37865c97b0d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14781728/persons-with-significant-control/individual/puU0cc2FqOjnH8k-ycwjEjy0WGg"},"name":"Mr Gary Hugh Herrington","name_elements":{"forename":"Gary","middle_name":"Hugh","surname":"Herrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14781798","data":{"address":{"address_line_1":"27 Mortimer Street","country":"England","locality":"Westminster","postal_code":"W1T 3BL","premises":"C/O Blinkhorns","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1502ecb58d37d08176b926e5ce6d4e61e87ffddb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781798/persons-with-significant-control/individual/oFzvTeQ1xX3gf0S6hFSurMcC1E4"},"name":"Mr Ilya Viktorovich Nayshuller","name_elements":{"forename":"Ilya","middle_name":"Viktorovich","surname":"Nayshuller","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14763668","data":{"address":{"address_line_1":"18 Hilton Street","country":"England","locality":"Manchester","postal_code":"M1 1FR","premises":"2nd Floor Studio 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ad3397168c5302111483bbd67f9bab7cd6c33224","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"ASPIRE 51 LTD ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Mitchel Alistair Galvin-Farnol"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763668/persons-with-significant-control/individual/a4_BrOvplahpAVgecE6qVehOLgY"},"name":"Mr Mitchel Alistair Galvin-Farnol","name_elements":{"forename":"Mitchel","middle_name":"Alistair","surname":"Galvin-Farnol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14782278","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"N16 5BN","premises":"74"},"etag":"fb874913a089f13bf07eb7b01f26f95cf73b9e4a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10825407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14782278/persons-with-significant-control/corporate-entity/Koq8KT85auYpqeDY4M5IyQQVUms"},"name":"Itu Studio Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782278","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2AA","premises":"Flat 2 23a"},"etag":"0ede6ba52374002de973967033df44b7a146922a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10934085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14782278/persons-with-significant-control/corporate-entity/NVGVG-F_kMwPXTAAsSx4-uHDyyk"},"name":"Myd Studio Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782578","data":{"address":{"address_line_1":"321-323 High Road,","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 3765"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"cd8a5a5501537db2d0be3d34bb06d0d07c9bb631","kind":"individual-person-with-significant-control","links":{"self":"/company/14782578/persons-with-significant-control/individual/w2XVRSFSAqXdCgmmVlrq4Zuf4l4"},"name":"Sainan Shi","name_elements":{"forename":"Sainan","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782898","data":{"address":{"address_line_1":"Gorst Street","country":"England","locality":"Liverpool","postal_code":"L4 0SB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"bed7efaf88d4b077825a2000ec17c64a495a7a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14782898/persons-with-significant-control/individual/STpF3UN1sCCWqyExL0f9k5R7AsU"},"name":"Mr Alin Constantin Cioloboc","name_elements":{"forename":"Alin","middle_name":"Constantin","surname":"Cioloboc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782908","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"2dff7df6493ffad258eb5dda7688faec100cce73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782908/persons-with-significant-control/individual/R1FFaUULFsHSWuxnZTf3KlfnDTE"},"name":"Mr Bal Krishan Khurmi","name_elements":{"forename":"Bal","middle_name":"Krishan","surname":"Khurmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14782908","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"cc9a637c992f0ff92098b83727bc85c13d98256a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"M. A. EDWARDS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Surinder Khurmi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782908/persons-with-significant-control/individual/dgw-vI9RfGf0MTS1yhY_3tzG93g"},"name":"Mrs Surinder Kumari Khurmi","name_elements":{"forename":"Surinder","middle_name":"Kumari","surname":"Khurmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14783318","data":{"address":{"address_line_1":"Blossom Street","country":"England","locality":"York","postal_code":"YO24 1AZ","premises":"Fryway's, Fryway's, 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"3f9df9dd6e0f3a2e1d1fdc891973ca20980c371d","kind":"individual-person-with-significant-control","links":{"self":"/company/14783318/persons-with-significant-control/individual/5I2IBqzjweK44BkSiaw5ZigrN24"},"name":"Mr Mustafa Dogan","name_elements":{"forename":"Mustafa","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783328","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"df0aec7775fb13e1c4bf7525b08eaa6e55da80f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14783328/persons-with-significant-control/individual/5kQruVxPy23YmONDEOPDT84j1Q8"},"name":"Mr Joseph O'Callaghan","name_elements":{"forename":"Joseph","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"12269488","data":{"address":{"address_line_1":"Cockfosters","country":"England","locality":"Herts, Barnet","postal_code":"EN4 9NA","premises":"9 Leys Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"cbbccc86157a6a68dbcd11899c0fa3616f1c1549","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"PARIS \u0026 CO UK LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"VASSOULLA ARISTOTELOUS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12269488/persons-with-significant-control/individual/0BNLGUPYME6B_43GdtUt2G971gA"},"name":"Mrs Vassoulla Aristotelous","name_elements":{"forename":"Vassoulla","surname":"Aristotelous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"14783818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bahamas","date_of_birth":{"month":12,"year":1954},"etag":"a79dc6c393ab0fb7030ad65fce8cf5ad60b888e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14783818/persons-with-significant-control/individual/A8dkclkdDT-IN5dfrtv4-RqMh30"},"name":"Mr Robert Ian Mitchell","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Mitchell","title":"Mr"},"nationality":"Bahamian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14783818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"1152faf43c233c2e33beec7d7a0f76b8a3d44366","kind":"individual-person-with-significant-control","links":{"self":"/company/14783818/persons-with-significant-control/individual/ZZW06LGYH_d1VLngXsTz4Lbtt-k"},"name":"Mr Steven Hawkins","name_elements":{"forename":"Steven","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"6c8ccc90ece70e0fb06b50ab20cde104e9bc5cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14784188/persons-with-significant-control/individual/b3N49OHwpkdVMSqOpDV1KF1kxHQ"},"name":"Mr Luke Phillip Dale","name_elements":{"forename":"Luke","middle_name":"Phillip","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"0589ac282326eba4c1566fffe57d26a74db6ca24","kind":"individual-person-with-significant-control","links":{"self":"/company/14784188/persons-with-significant-control/individual/OxqBGnw9G9gGoLDRQkyD_4ZS9TQ"},"name":"Mr Taylor Michael Hughes","name_elements":{"forename":"Taylor","middle_name":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784198","data":{"address":{"address_line_1":"Metcalfe Close","address_line_2":"Drayton","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6EL","premises":"Four Views","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"6d91a369d1b7509bf362fb3694a959853ae77223","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784198/persons-with-significant-control/individual/UEOQLw6hSkhUNtUlqM7_HsYcB8k"},"name":"Miss Isobelle Copping","name_elements":{"forename":"Isobelle","surname":"Copping","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784808","data":{"address":{"address_line_1":"Falconwood Avenue","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2SL","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"b36f61a7132fb7e6f92ee87727a0fc51cc7aebe1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784808/persons-with-significant-control/individual/qyH3h2wwYfjHmQH7kLu6hj4hj-g"},"name":"Mr Callum Thurston","name_elements":{"forename":"Callum","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785348","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Windsor","postal_code":"SL4 1HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"223a40686d3f78f3d22f26df8ef80f4ffbf0480c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785348/persons-with-significant-control/individual/8AyNsSKj35rHUPvIgAWVtwlXMVQ"},"name":"Mr Christopher William Murtagh","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Murtagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785348","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Bagshot","postal_code":"GU19 5QJ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a310c7b39a88a3d07956ec2cd0a77003d32cc080","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785348/persons-with-significant-control/individual/HGwEFlv0l3w84cZdO8xONScTGfc"},"name":"Mr Nicholas Richard Murtagh","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Murtagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"13406418","data":{"address":{"address_line_1":"Rowood Avenue","country":"England","locality":"Manchester","postal_code":"M8 0RF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b60b905828f1b75e653d23560f59944e87cf52d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406418/persons-with-significant-control/individual/7-mLktCI0NmQSXTaZiKXOIBivkU"},"name":"Mr Desire Jean Denis Maya","name_elements":{"forename":"Desire","middle_name":"Jean Denis","surname":"Maya","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14785868","data":{"address":{"address_line_1":"Bodley Road","address_line_2":"Littlemore","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 3UB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"52c9c79e67960ac7671aa43a2f2946ab14c26212","kind":"individual-person-with-significant-control","links":{"self":"/company/14785868/persons-with-significant-control/individual/ARKso6_WxX2uolRALZ7v8IamPeo"},"name":"Mr Andrew Stallard","name_elements":{"forename":"Andrew","surname":"Stallard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786248","data":{"address":{"address_line_1":"Longlands Close","country":"England","locality":"Birmingham","postal_code":"B38 8JX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"0d4923e3144cf8b32ee900263bf6edd42cff029b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786248/persons-with-significant-control/individual/z86m31UZgcUNAGxm2Z79B2G1oDU"},"name":"Krystal Beckford","name_elements":{"forename":"Krystal","surname":"Beckford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786258","data":{"address":{"address_line_1":"Cross Lane","country":"England","locality":"Huddersfield","postal_code":"HD4 6DN","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f5e4be0089e4c1d311179a1ac98caf818e249366","kind":"individual-person-with-significant-control","links":{"self":"/company/14786258/persons-with-significant-control/individual/gJgQk2PRrQN3mmWAwuYpjQRffWg"},"name":"Mr Usman Yaqoob","name_elements":{"forename":"Usman","surname":"Yaqoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786758","data":{"address":{"address_line_1":"5 Zeus Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4GS","premises":"Flat 10"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"7ab993cae0f4540ffa8d70de79bb30d23d87188e","kind":"individual-person-with-significant-control","links":{"self":"/company/14786758/persons-with-significant-control/individual/kXe2wdSURrZfAsGiquTIVYZ-K-w"},"name":"Miss Noor Ul Ain","name_elements":{"forename":"Noor","surname":"Ul Ain","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14786768","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Birmingham","postal_code":"B18 5DL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"e0a2ca64c3c770a6ed2a516cff2d096e1c8a3e52","kind":"individual-person-with-significant-control","links":{"self":"/company/14786768/persons-with-significant-control/individual/KMWMZU5HSQK_rAOC7ERYCyqRXGg"},"name":"Mr Mohammad Ghani","name_elements":{"forename":"Mohammad","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787448","data":{"address":{"address_line_1":"Upland Road","country":"England","locality":"London","postal_code":"SE22 0DF","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"18293e7ca4d25ee7c22ed97403f499649d9319f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14787448/persons-with-significant-control/individual/9qtuwDDStRG26oRlJkrKq8cjHJE"},"name":"Bo Li","name_elements":{"forename":"Bo","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14789878","data":{"address":{"address_line_1":"Victoria Quays","address_line_2":"Wharf Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5SY","premises":"Wharf House"},"etag":"10853db50ce9205863f590cb3c4cb2bfbd565bbc","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"14703770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14789878/persons-with-significant-control/corporate-entity/m-W1oZt3DqE2_W8MIaQ-COB563o"},"name":"G3 Investments Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"09542259","data":{"address":{"address_line_1":"Redshank Road","country":"England","locality":"Walsall","postal_code":"WS3 1DT","premises":"1"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"68c408162d1f3e93604fa55cee532096b3c82e15","kind":"individual-person-with-significant-control","links":{"self":"/company/09542259/persons-with-significant-control/individual/dUJV9cvZZRH77-Mb9zopS3TZM_c"},"name":"Mrs Pamela Dunda","name_elements":{"forename":"Pamela","surname":"Dunda","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14789888","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9ea21beb1e6c7e90f93d69246127dc8c707d6e62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789888/persons-with-significant-control/individual/T_fXhCGggwuMQmAC_NVtSm0iMc4"},"name":"Mr John Michael Pollard","name_elements":{"forename":"John","middle_name":"Michael","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789888","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2ded6b97957af73f9015eec0baa64b2070f1214e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789888/persons-with-significant-control/individual/tzdi9ptE7Mn4Ki27_f3SGISyBxY"},"name":"Mrs Charlotte Louisa Pollard","name_elements":{"forename":"Charlotte","middle_name":"Louisa","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790148","data":{"address":{"address_line_1":"Woolton Village","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5a Church Road South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"104b765359f04d50639eede2b879cb08d3659a30","kind":"individual-person-with-significant-control","links":{"self":"/company/14790148/persons-with-significant-control/individual/MI7SjZ9QvqxwjOye2KjkgRRpH6Q"},"name":"Mr John Walton","name_elements":{"forename":"John","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"10124359","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Royston","postal_code":"SG8 9AW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"5b3aa0e7473ef7a344908a47be1e8b6127e91e07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"THE ACCOUNTANCY PRACTICE LONDON LTD ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"JOHN DAVID FROGGETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10124359/persons-with-significant-control/individual/YThcsfa-OMtgvUZwjL5TNxE70Zs"},"name":"Mr John David Froggett","name_elements":{"forename":"John","middle_name":"David","surname":"Froggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14790158","data":{"address":{"address_line_1":"Guzelyali Sk","address_line_2":"Ulus Mah Buyukcekmece","country":"Turkey","locality":"Istanbul","postal_code":"34000","premises":"No 6 Ic Kapi No 4"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2004},"etag":"1ff40e27b06bebd351a53a9f73b93661008975ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14790158/persons-with-significant-control/individual/rBBDetrE7iXSwrA1dIgeyinnOFE"},"name":"Mr Faruk Uslu","name_elements":{"forename":"Faruk","surname":"Uslu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790418","data":{"address":{"address_line_1":"58 Peregrine Road Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 3597","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"58d30b2ca4b8a1dd48a6cb5fba007d90c60cb3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14790418/persons-with-significant-control/individual/p_Kzp1xsajwO8-SwLSjcZtHpkSg"},"name":"Mr Zongbei Li","name_elements":{"forename":"Zongbei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11331709","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kirkheaton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0BH","premises":"Beaumont Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"dbb7e5b173e8179a79d08545dab9236b65dfa689","kind":"individual-person-with-significant-control","links":{"self":"/company/11331709/persons-with-significant-control/individual/4KJiTKW-zFF5rarkWQojaOi14X0"},"name":"Mr David Stanley","name_elements":{"forename":"David","surname":"Stanley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331709","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kirkheaton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0BH","premises":"Beaumont Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5449af4de876e2c0325d0250e3e5b6bed04d31a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11331709/persons-with-significant-control/individual/1NnjCqi0L7neSiM-rH0VgFJ3dDw"},"name":"Ms Alison Stanley","name_elements":{"forename":"Alison","surname":"Stanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14790898","data":{"address":{"address_line_1":"Bethell Road","country":"England","locality":"Faversham","postal_code":"ME13 7FN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1e4be0bfab2abac408c36a657ac795f6966599f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790898/persons-with-significant-control/individual/w6QKfXELvIbePtZlYgYtPBKFFnw"},"name":"Mr Joshua Nathan Johnson","name_elements":{"forename":"Joshua","middle_name":"Nathan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790898","data":{"address":{"address_line_1":"Bethell Road","country":"England","locality":"Faversham","postal_code":"ME13 7FN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"c9e448c457d29cccc1b71dbca824f3d41bc6ea8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790898/persons-with-significant-control/individual/y8MtCP-zmtcLfvEcPAGf18KNTzQ"},"name":"Mr Charles Nicholas Hanson","name_elements":{"forename":"Charles","middle_name":"Nicholas","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791368","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14791368 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1968},"etag":"f545ea37093c27454b665210f543107869651036","kind":"individual-person-with-significant-control","links":{"self":"/company/14791368/persons-with-significant-control/individual/Xptlln-wNTTaJjoEXyheuVLdiu0"},"name":"Mrs Wenxiang Long","name_elements":{"forename":"Wenxiang","surname":"Long","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11379349","data":{"address":{"address_line_1":"9 Ashton Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M33 6WT","premises":"Charter Buildings"},"ceased_on":"2021-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"85b04890967358a42673b525fe79d02e4a16b8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11379349/persons-with-significant-control/individual/wTPy2N4BBORJPdI7H1ui_nxGM80"},"name":"Mr Jason Brian Green","name_elements":{"forename":"Jason","middle_name":"Brian","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14792048","data":{"address":{"address_line_1":"Waterer Rise","country":"England","locality":"Wallington","postal_code":"SM6 9DN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3f8dfeb79a4544b977aaf3153228e89a62b619e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792048/persons-with-significant-control/individual/B5YWEwNCmVzBBbJzbVTzA_KZVcE"},"name":"Mr Elvis Velia","name_elements":{"forename":"Elvis","surname":"Velia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11379349","data":{"address":{"address_line_1":"9 Ashton Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M33 6WT","premises":"Charter Buildings"},"ceased_on":"2021-05-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"29e6182425b3b5b9fe9be969cb0e9056249ab6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11379349/persons-with-significant-control/individual/iaDIWwH-RUPMnMTYyxmuLT3-8Wo"},"name":"Mr David Paul Salmon","name_elements":{"forename":"David","middle_name":"Paul","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11817788","data":{"address":{"address_line_1":"Freshfield Road","locality":"Stockport","postal_code":"SK4 3HN","premises":"28","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"8ee3c90874dc8c900f1064ca09d84744e54e4b22","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817788/persons-with-significant-control/individual/dXf_I5r3cswVI1bBaqiLWtjXtWU"},"name":"Mr Greg Whelan","name_elements":{"forename":"Greg","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"SC765508","data":{"address":{"address_line_1":"Mohalla Shadman Colony","address_line_2":"High Court Jail Road","country":"Pakistan","locality":"Multan","postal_code":"MUL TAN","premises":"Main Street"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1987},"etag":"79dbb0b8081607b720fcee1095852188ec722d87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765508/persons-with-significant-control/individual/2A5AtXRNe9nERGBcCArnnxLuxzA"},"name":"Mr Faheem Hameed","name_elements":{"forename":"Faheem","surname":"Hameed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11379379","data":{"address":{"address_line_1":"Tickton","country":"England","locality":"East Yorkshire, Beverley","postal_code":"HU17 9RX","premises":"Tickton Hall"},"ceased_on":"2020-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e966d95f33c509aea527a99f093bf20d42c7978c","kind":"individual-person-with-significant-control","links":{"self":"/company/11379379/persons-with-significant-control/individual/zjvK6wPxxNYtmclT_ucXQg7CIC4"},"name":"Mr Justin Charles Owen","name_elements":{"forename":"Justin","middle_name":"Charles","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11379389","data":{"address":{"address_line_1":"Higher Witton Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6SZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e58bc968b167fdc50595fd0cd1b77a22476def19","kind":"individual-person-with-significant-control","links":{"self":"/company/11379389/persons-with-significant-control/individual/jFxskFWLj_XqpjqC4BnDNZ2DCkc"},"name":"Mr Faisal Iqbal","name_elements":{"forename":"Faisal","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14792838","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 206, Britannia House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"16dfdbf92bf72796dde6cdf1804b7a21629c1bff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792838/persons-with-significant-control/individual/_9MPW6zW2DzJOniSniOpLllP00A"},"name":"Mrs Carina Andrea Felippetto Laidens Schneider","name_elements":{"forename":"Carina","middle_name":"Andrea","surname":"Felippetto Laidens Schneider","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11379389","data":{"address":{"address_line_1":"Higher Witton Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6SZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"6d96ba18e0a3c3d97b0bf6b68f891a9854b299b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11379389/persons-with-significant-control/individual/3R19RFMoe411unR8BAlfKFzj9DE"},"name":"Miss Shazia Afzal","name_elements":{"forename":"Shazia","surname":"Afzal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14792918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7569f9d75e890f2268db7875ccf7e0a0ef4f587d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"RE WORK ASSOCIATES LTD ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Baljit Singh Hundel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792918/persons-with-significant-control/individual/NIwbclnLQN9Usviub34fgH6NIQA"},"name":"Mr Baljit Singh Hundel","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Hundel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792928","data":{"address":{"address_line_1":"Ground Floor East Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JW","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"503b5465403d901ac5af870a58870ba21b766111","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"WORKWELL PEOPLE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"James David Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792928/persons-with-significant-control/individual/X6dEz52yE2J5JHNfJw9Nm4dX0lg"},"name":"Mr James David Ball","name_elements":{"forename":"James","middle_name":"David","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11379409","data":{"address":{"address_line_1":"Barkerend Road","country":"England","locality":"Bradford","postal_code":"BD3 9AA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a67bb82b49644d3c2dc410beda0041ca5d830b94","kind":"individual-person-with-significant-control","links":{"self":"/company/11379409/persons-with-significant-control/individual/5lc1_0Fo4nHPOUNunoapKj2STrw"},"name":"Mr Aleksandrs Sobolevs","name_elements":{"forename":"Aleksandrs","surname":"Sobolevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14793278","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"3c8808f8678aeca2c91ce754e9c748bdff9dc0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793278/persons-with-significant-control/individual/U29Qbb6npxRhyNA2p0PVyzR7F8Y"},"name":"Miss Douniya Allaoui","name_elements":{"forename":"Douniya","surname":"Allaoui","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-11"}}
{"company_number":"14793288","data":{"address":{"address_line_1":"Hoop Mill","address_line_2":"Hadley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 5TB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"6b3eb002e326f425e97778342297a907d76b6877","kind":"individual-person-with-significant-control","links":{"self":"/company/14793288/persons-with-significant-control/individual/c_3lb1IZvJArwgwirBXKsE2GI0k"},"name":"Mr Benjamin Edward Cade-Hughes","name_elements":{"forename":"Benjamin","middle_name":"Edward","surname":"Cade-Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14794578","data":{"address":{"address_line_1":"139 Sloane Street, London, Sw1x 9ay","country":"United Kingdom","locality":"London","postal_code":"SW1X 9AY","premises":"Astaire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"141af073f89b0ed629dc4efd8ceada978a9dae58","kind":"individual-person-with-significant-control","links":{"self":"/company/14794578/persons-with-significant-control/individual/Qf7AP31JByGFJD5yeNcqz2_FpPE"},"name":"Mr Umair Arshad","name_elements":{"forename":"Umair","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"07555838","data":{"address":{"address_line_1":"Neptune Way","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4NZ","premises":"Norwich House","region":"Kent"},"etag":"3e9d9f62e6d56bbd756af8a70d6fa4364260df15","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14023234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07555838/persons-with-significant-control/corporate-entity/oQ237q8m0hbKyWrPS1rEemk-HEk"},"name":"Tts Employee Trustees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14794588","data":{"address":{"address_line_1":"Follete Street","country":"United Kingdom","locality":"London","postal_code":"E14 6LQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"72b527c480453b69905c15378266420438519a39","kind":"individual-person-with-significant-control","links":{"self":"/company/14794588/persons-with-significant-control/individual/4Z8frMzMhYB6_438ytCk6hVr_qI"},"name":"Mr Jonathan Cooley","name_elements":{"forename":"Jonathan","surname":"Cooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794638","data":{"address":{"address_line_1":"1st Floor Somerset House, Low Moor Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Suite 9"},"ceased_on":"2023-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"aa61f3231adc0d8434acbad426f25ed3b24f6fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14794638/persons-with-significant-control/individual/Fj1B5obaKZPRszco2uhqV5bqvwM"},"name":"Aaisha Rashid","name_elements":{"forename":"Aaisha","surname":"Rashid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11379449","data":{"address":{"address_line_1":"Squires Gate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 7BT","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"7233fd77e457d33c8b43f0dc8c468df49cad2ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/11379449/persons-with-significant-control/individual/lfRoynkAYMxTBKFR_dQqB_rKvdg"},"name":"Mr Khulekani Lunga","name_elements":{"forename":"Khulekani","surname":"Lunga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14795168","data":{"address":{"address_line_1":"Bonny Street","country":"England","locality":"London","postal_code":"NW1 9PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"88a3c7120ab1fb6065f584ca4f59e9d0116f4b50","kind":"individual-person-with-significant-control","links":{"self":"/company/14795168/persons-with-significant-control/individual/pzJwVmeD--UDk6QcwPvQ0i6vANU"},"name":"Mrs Giulia Ricci","name_elements":{"forename":"Giulia","surname":"Ricci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795178","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Luton","postal_code":"LU1 2SE","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"b2c630d4ac5e4ff20e75f48813d20b2086b2af29","kind":"individual-person-with-significant-control","links":{"self":"/company/14795178/persons-with-significant-control/individual/o1Vxrevotq_1CFU6c_HawFSubHQ"},"name":"Mr Emir Varis","name_elements":{"forename":"Emir","surname":"Varis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11379459","data":{"address":{"address_line_1":"Goldsmiths Close","country":"England","locality":"Woking","postal_code":"GU21 3HF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"dcd639b09df7475847fc3a8b53bafb2dd0897fd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379459/persons-with-significant-control/individual/yS0wxeubDWDfGexAvxRvW_TOiuM"},"name":"Mr Dhairyam Singh","name_elements":{"forename":"Dhairyam","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-24"}}
{"company_number":"11379969","data":{"address":{"address_line_1":"New Augustus Street","country":"United Kingdom","locality":"Bradford","premises":"Trust House, 5"},"etag":"1997f6a07b3adab3926e39bbceb5e41c3e30b700","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11151607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11379969/persons-with-significant-control/corporate-entity/SwsNrEJkQa9HYzKQLykm81Jv6us"},"name":"Mera Gham Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11379969","data":{"address":{"address_line_1":"Fearnley Green Road","country":"United Kingdom","locality":"Knottingley","premises":"Delta House, Delta Business Park"},"etag":"27ffdb41304aeb51c6ef73853eab307073ed35d6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11376128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11379969/persons-with-significant-control/corporate-entity/VeDJEdOpvYW_zZp1W4TL106q3TY"},"name":"Shelby Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14342238","data":{"address":{"address_line_1":"Middlemarch Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3 Siskin Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"cae226f13101c185540e7d3c32ce071e68bd1fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342238/persons-with-significant-control/individual/os1lYpqo3z9NmdU-XqTTsrNTtfo"},"name":"Mrs Julia Jane Charlton","name_elements":{"forename":"Julia","middle_name":"Jane","surname":"Charlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-25"}}
{"company_number":"14796048","data":{"address":{"address_line_1":"1 182-184 High Street North, East Ham,","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 683"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1996},"etag":"46489d36074197f5cf712b52a4716a479aae565d","kind":"individual-person-with-significant-control","links":{"self":"/company/14796048/persons-with-significant-control/individual/-qiWnPotEzYuWOVRrn0qKKlVXZo"},"name":"Mr. Shuja Ul Hassan","name_elements":{"forename":"Shuja","middle_name":"Ul","surname":"Hassan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796058","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Twickenham","postal_code":"TW1 3SX","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9a8e4762d49c9908373cee987b32342293993d78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796058/persons-with-significant-control/individual/_Vsu-OXGW-U8JMKE354hIPf_nvo"},"name":"Mr Ilir Redepi","name_elements":{"forename":"Ilir","surname":"Redepi","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"10676229","data":{"address":{"address_line_1":"Ray Mill Road East","country":"England","locality":"Maidenhead","postal_code":"SL6 8UD","premises":"1 White Rock","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"6aada69007550264b9de457f4fecebf93b1ec96a","kind":"individual-person-with-significant-control","links":{"self":"/company/10676229/persons-with-significant-control/individual/RDJASTkuWj9M7Cvym5wo1YPDgAU"},"name":"Mr Neal Adrian Corfield Shipman","name_elements":{"forename":"Neal","middle_name":"Adrian Corfield","surname":"Shipman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-17"}}
{"company_number":"14796468","data":{"address":{"address_line_1":"Marle Gardens","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2DZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"c78f91fa39fc84fcb5e2c990d510f0ba592758d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14796468/persons-with-significant-control/individual/JQ1mCxkkVXMHJLhXdW816c41u5c"},"name":"Mr Jude William Latham","name_elements":{"forename":"Jude","middle_name":"William","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"05819759","data":{"address":{"address_line_1":"Hill Crescent","locality":"Brogborough","postal_code":"MK43 0YB","premises":"4","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"92e17746c9fc4b01e6adcdbba771bfa507182d24","kind":"individual-person-with-significant-control","links":{"self":"/company/05819759/persons-with-significant-control/individual/6o-skitHA5oSZ8z4hszZXC_FI0M"},"name":"Mr Robin Barry Odell","name_elements":{"forename":"Robin","middle_name":"Barry","surname":"Odell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11306089","data":{"address":{"address_line_1":"Meridian Cross","address_line_2":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"5 Prospects House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"342bb99db722dbb9be9345696357435017a9afd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11306089/persons-with-significant-control/individual/_FmgNfaOG2pCvxoK6yd7p_iMeL4"},"name":"Mr Luke Malins","name_elements":{"forename":"Luke","surname":"Malins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-12"}}
{"company_number":"14796478","data":{"address":{"address_line_1":"Salisbury Square","country":"England","locality":"London","postal_code":"EC4Y 8BB","premises":"08"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"8900e451bfc43460552f76311622a46b8c2b18a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14796478/persons-with-significant-control/individual/avZC7gsqBdYgYveFJ-nnQUdTEDQ"},"name":"Mr David Muir","name_elements":{"forename":"David","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11380319","data":{"address":{"address_line_1":"Gordon Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 3HN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"49613efa93846c45d4e1e082ad7063e320455a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11380319/persons-with-significant-control/individual/Y71iDkQUomlG5D_d_UwxEFEcpX0"},"name":"Mr Rebar Banko","name_elements":{"forename":"Rebar","surname":"Banko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14796488","data":{"address":{"address_line_1":"South Parkway","country":"England","locality":"Leeds","postal_code":"LS14 6TT","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e5eb08182adabd63cec147cb0d3fdba284c95d85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796488/persons-with-significant-control/individual/VT65D_YYajRPWMHawrxnG9Hgozw"},"name":"Mr Moses Iloabuchi Ogbodo","name_elements":{"forename":"Moses","middle_name":"Iloabuchi","surname":"Ogbodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796488","data":{"address":{"address_line_1":"South Parkway","country":"England","locality":"Leeds","postal_code":"LS14 6TT","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c6651edfe3652a214fcce2d6d0997709e533e732","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796488/persons-with-significant-control/individual/pWgM86oYvN2wp5Jr4RItPGPtxuo"},"name":"Mrs Blessing Chioma Madukaife","name_elements":{"forename":"Blessing","middle_name":"Chioma","surname":"Madukaife","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"10758549","data":{"address":{"address_line_1":"239 Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"etag":"079271ae2d7261731c06c62b0afebcb791e88124","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09058607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10758549/persons-with-significant-control/corporate-entity/MAsaAvlAQYbK1ilqFSl1pP2YPZE"},"name":"Tlc Property Trading Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"14797408","data":{"address":{"address_line_1":"Hunters Ridge","address_line_2":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2LJ","premises":"73"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"e20f8e473b0abc6fb42ad7e9a66366b79579efb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14797408/persons-with-significant-control/individual/Jco1nzIdzd0ojc9_SXQgNVZyKyc"},"name":"Miss Hannah Elizabeth Lloyd","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Lloyd","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14731718","data":{"address":{"address_line_1":"Beechglade","country":"England","locality":"Birmingham","postal_code":"B20 1LA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"ea81d58511d229186a6cb5709e1a5bc063610d2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731718/persons-with-significant-control/individual/9PgVFcU-sV96JIsbfMryc-MevEg"},"name":"Mr Steve Sahota","name_elements":{"forename":"Steve","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"11380809","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"9a8f2d73590d441b117c3ba4e1d6ac969ba77506","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380809/persons-with-significant-control/individual/XmpWaH8vuwTuONA8_HcdwwCXOCw"},"name":"Miss Holly Ellen King","name_elements":{"forename":"Holly","middle_name":"Ellen","surname":"King","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14797588","data":{"address":{"address_line_1":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AF","premises":"30a"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"b8f4216e9c271d81ebf39025de7d249c0789c8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14797588/persons-with-significant-control/individual/Nob1JnjjpHU_T4o2hh81TzzG81w"},"name":"Mr Avazbek Usmonov","name_elements":{"forename":"Avazbek","surname":"Usmonov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"SL027079","data":{"address":{"address_line_1":"Church Street","address_line_2":"Suite 16","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1EA","premises":"8","region":"Scotland"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1978},"etag":"53a84d236aa96f45d4e12fb7551e6bf17f5b8a84","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027079/persons-with-significant-control/individual/2nTrOxijAekAhJ56RwRvJ9N2g_s"},"name":"Mr Mikhail Gitelman","name_elements":{"forename":"Mikhail","surname":"Gitelman","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14788658","data":{"address":{"address_line_1":"The Green","address_line_2":"Rottingdean","country":"England","locality":"Brighton","postal_code":"BN2 7HA","premises":"Old Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"3eae7750992b62e028e793c6df0c89df24bbf789","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788658/persons-with-significant-control/individual/BPndMBROK5OpjkkjVgId0dE0Lz0"},"name":"Mr Harley Jake Parfitt","name_elements":{"forename":"Harley","middle_name":"Jake","surname":"Parfitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788658","data":{"address":{"address_line_1":"The Green","address_line_2":"Rottingdean","country":"England","locality":"Brighton","postal_code":"BN2 7HA","premises":"Old Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d75b928c7b22ce956c735d17bf273e62fd57d2db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788658/persons-with-significant-control/individual/2by1cXr9YriSvDuS87LgNvfM63U"},"name":"Ms Charlotte Dorothy Jane Foster","name_elements":{"forename":"Charlotte","middle_name":"Dorothy Jane","surname":"Foster","title":"Ms"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11038269","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1962},"etag":"3e446a89e01f70df039e7be36a74fff3481d6e57","kind":"individual-person-with-significant-control","links":{"self":"/company/11038269/persons-with-significant-control/individual/ZleG_h4FHLoa2Ha4WQeTr52ojgU"},"name":"Ms Milagros Santos","name_elements":{"forename":"Milagros","surname":"Santos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14797598","data":{"address":{"address_line_1":"White City Estate","country":"England","locality":"London","postal_code":"W12 7QW","premises":"Flat 97 Champlain House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"5246ed1a9cb085a6417abc579b6a2f393c7c3087","kind":"individual-person-with-significant-control","links":{"self":"/company/14797598/persons-with-significant-control/individual/Tuob1m4aM4PgprqrAnwu6-SmyyY"},"name":"Mr Jacob Diangangu","name_elements":{"forename":"Jacob","surname":"Diangangu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"09174599","data":{"address":{"address_line_1":"Pinner Road","locality":"North Harrow","postal_code":"HA1 4HN","premises":"429-433","region":"Middlesex"},"country_of_residence":"Monaco","date_of_birth":{"month":10,"year":1928},"etag":"6519bbaf4c07173c27fae9871431b8b3c51644f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09174599/persons-with-significant-control/individual/XYZ0P9_Fo2O8turGeG2MCM04zWk"},"name":"Mr Robert William Pollock","name_elements":{"forename":"Robert","middle_name":"William","surname":"Pollock","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI068728","data":{"address":{"address_line_1":"Aghnadarragh Road","address_line_2":"Glenavy","locality":"Crumlin","postal_code":"BT29 4QQ","premises":"21","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1947},"etag":"641bd7c4f97b1c132a2bc4d091e43b9be5713ade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI068728/persons-with-significant-control/individual/ws_FGtniQbRMTzlPjhU9s08nZPw"},"name":"Mrs Elizabeth Jacqueline Mcdonald Mills","name_elements":{"forename":"Elizabeth","middle_name":"Jacqueline Mcdonald","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"14798758","data":{"address":{"address_line_1":"Whitecroft Road","country":"England","locality":"Birmingham","postal_code":"B26 3RL","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"9c11faf268999310fd4e8633632cd671b6f94c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14798758/persons-with-significant-control/individual/tuldUCri7AFuQ-Ah2kJ9dgjWXcg"},"name":"Scott Allan Wardell","name_elements":{"forename":"Scott","middle_name":"Allan","surname":"Wardell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"08000109","data":{"address":{"address_line_1":"Poolhead Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5EN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"8fc57facb476f51ee22f297e441a52084015ea9b","kind":"individual-person-with-significant-control","links":{"self":"/company/08000109/persons-with-significant-control/individual/t_CSt-C6N-GFYN3OpjRlbj2qVXA"},"name":"Mr Ian Michael Parsons","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"SC765878","data":{"address":{"address_line_1":"Exchange Place 3","address_line_2":"3 Semple Street","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"C/O Btg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"413bb003c9739c19b930a6c78bd4f36e5e0ebdec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765878/persons-with-significant-control/individual/rvFmR5PiZFRsajq4MDrJmwpUsnQ"},"name":"Mrs Lisa Ahmed","name_elements":{"forename":"Lisa","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-13"}}
{"company_number":"SC034228","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2BW","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"b9b5953722fb3244eea7771c91179210c7627e3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"GIBSON MCKERRELL BURROWS LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Dawn Gourlay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC034228/persons-with-significant-control/individual/8HcKaD6XeuRWSca9rbyrEA05Wz8"},"name":"Dawn Burrows","name_elements":{"forename":"Dawn","surname":"Burrows"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-13"}}
{"company_number":"11381249","data":{"address":{"address_line_1":"Rassau Industrial Estate","address_line_2":"Rassau","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 5SD","premises":"Unit 36"},"etag":"8650db776e8317e7bae46e7ac29bcc5a1bbe2fb8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"05536723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11381249/persons-with-significant-control/corporate-entity/7tZAzGWd_TwpqzC-q6Vaym3mXY4"},"name":"Primepac Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14798868","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6787"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1987},"etag":"a563fe9bee22ff100266bf5b3da423e75d45be51","kind":"individual-person-with-significant-control","links":{"self":"/company/14798868/persons-with-significant-control/individual/Y6Klr28bc60Rux-u2lx5JGu2H4M"},"name":"Naeem Shahzad","name_elements":{"forename":"Naeem","surname":"Shahzad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-13"}}
{"company_number":"11374739","data":{"address":{"address_line_1":"Steele Road","country":"England","locality":"London","postal_code":"W4 5AE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"85d27a93a378da3f93aba7ef0fdcf38dfb3d39da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374739/persons-with-significant-control/individual/FoTDr5G2qBoiElUpHVDHZc-R1_8"},"name":"Mr Mark Anthony Millena","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Millena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"13330348","data":{"address":{"address_line_1":"Lancaster Gardens","country":"England","locality":"Ellesmere Port","postal_code":"CH65 5ED","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9733c81462e62d90c73f0eb44845c757a0912359","kind":"individual-person-with-significant-control","links":{"self":"/company/13330348/persons-with-significant-control/individual/m1jtG8pX1KNKaNCdSZHAACnGF0E"},"name":"Mr Michael John Buggy","name_elements":{"forename":"Michael","middle_name":"John","surname":"Buggy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-13"}}
{"company_number":"11381629","data":{"address":{"address_line_1":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8RJ","premises":"Northside House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"fdd9dd6d389e09e10b23952f1b90f55a7760e68e","kind":"individual-person-with-significant-control","links":{"self":"/company/11381629/persons-with-significant-control/individual/922YZxuBf-Fni2ZAGgUUJyWG7bQ"},"name":"Mr Shaun Aaron Finch","name_elements":{"forename":"Shaun","middle_name":"Aaron","surname":"Finch","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381979","data":{"address":{"address_line_1":"Calle Nord","country":"Spain","locality":"La Jonquera","postal_code":"17700","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1966},"etag":"179d39513088cd1fe51755334b77dc38764167da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381979/persons-with-significant-control/individual/lDKBhvXQjiW1Q4NvSLl37NZ-fHg"},"name":"Mrs Isabelle Ines Goncalves","name_elements":{"forename":"Isabelle","middle_name":"Ines","surname":"Goncalves","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14799388","data":{"address":{"address_line_1":"Colegrove Down","country":"England","locality":"Oxford","postal_code":"OX2 9HT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"bd4d1bd79ccb9ac4bf006cf39b76097053673f99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799388/persons-with-significant-control/individual/_VdMz1O14-xBRH7XX8Y3gcpkELM"},"name":"Mr James Henry Watson","name_elements":{"forename":"James","middle_name":"Henry","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"11382019","data":{"address":{"address_line_1":"H.I.G.-500","country":"India","locality":"Bhopal, Madhya Pradesh","postal_code":"462 016","premises":"E-7"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1968},"etag":"d5951f4786a762463529703c82108c93b9bc45ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"RNM ACCOUNTANTS UK LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"RAJENDRA CHANDRAKANT PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382019/persons-with-significant-control/individual/WTyxIPsKSwhef1WHDwUelIwEayg"},"name":"Mr Rajendra Chandrakant Patel","name_elements":{"forename":"Rajendra","middle_name":"Chandrakant","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-25"}}
{"company_number":"NI630498","data":{"address":{"address_line_1":"Carnbane Business Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6QH","premises":"Mjm Marine Ltd","region":"County Down"},"ceased_on":"2024-09-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1961},"etag":"8dedca63ce2b38e624fa86cb6d50072fb710e7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI630498/persons-with-significant-control/individual/pgUroSPl5HMpXVXJ1qmIHw5AyTc"},"name":"Mr Bernard Francis Mcconville","name_elements":{"forename":"Bernard","middle_name":"Francis","surname":"Mcconville","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2023-04-01"}}
{"company_number":"07577538","data":{"address":{"address_line_1":"Millbrook Close","country":"England","locality":"Northampton","postal_code":"NN5 5JF","premises":"5 Giffard Court"},"etag":"c0f088547dae362ea75200b90abbae6982f6cda6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14096895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07577538/persons-with-significant-control/corporate-entity/3czw5AU3Zc377sA7jbh1BD2vZNU"},"name":"123ict Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11382009","data":{"address":{"address_line_1":"Ivyfield Road","country":"England","locality":"Birmingham","postal_code":"B23 7HL","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"4d154f407cbd27daf2ea105206dbca1355aed2e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"FALCON ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Dawid Mikolaj Kepa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382009/persons-with-significant-control/individual/DsQzKpcqToW8krDDF7CpeeA9lTo"},"name":"Mr Dawid Kepa","name_elements":{"forename":"Dawid","surname":"Kepa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-25"}}
{"company_number":"05870428","data":{"address":{"address_line_1":"St Martin's Court","address_line_2":"Cole Road","country":"England","locality":"Bristol","postal_code":"BS2 0UA","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"d39bbab7830130822c9a20f89ca7dd7e361b29ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05870428/persons-with-significant-control/individual/S0-ReOcKnCIa6Z37hRYFsF7vg-Y"},"name":"Mr Joby Silas Andrews","name_elements":{"forename":"Joby","middle_name":"Silas","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11382539","data":{"address":{"address_line_1":"Elvin Gardens","country":"England","locality":"Wembley","postal_code":"HA9 0GW","premises":"611, 10 Elvin Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"83f2c1a4b3ab6a5c5efe58bfb6c8ee4931fec6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11382539/persons-with-significant-control/individual/HtIEsQTvO5-Hy1UNasVhf0IvlTE"},"name":"Mr Gary Starr","name_elements":{"forename":"Gary","surname":"Starr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-25"}}
{"company_number":"14799398","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"b1e1856803e61e14245fd16d47408fe37887024f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799398/persons-with-significant-control/individual/3HOwh-_xxAMJoRyLysnOhM_6Z0k"},"name":"Mr Paul Henry Rendell","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11382539","data":{"address":{"address_line_1":"Alexandra Park Road","country":"England","locality":"London","postal_code":"N22 7BJ","premises":"235"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"d4a262537f50f4e7137090f56a4b3209d8e61d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11382539/persons-with-significant-control/individual/tg-aCxD28Jc5hCYqR62EGocoIYg"},"name":"Mr Anthony Estefan Barker","name_elements":{"forename":"Anthony","surname":"Estefan Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"09939678","data":{"address":{"address_line_1":"Evington Road","country":"England","locality":"Leicester","postal_code":"LE2 1HH","premises":"72"},"ceased_on":"2023-06-19","etag":"d30dd1fc63466e00342ae59d76e630093efeefed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"12026754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09939678/persons-with-significant-control/corporate-entity/SNV0ysgK18P3QaGBN0_ySgmWg8c"},"name":"Zahra Day Nursery Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11382569","data":{"address":{"address_line_1":"Price's Court","address_line_2":"Cotton Row","country":"England","locality":"London","postal_code":"SW11 3YS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e9729e2110993e6841323fd363197961813726c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11382569/persons-with-significant-control/individual/tzDyq5NuHTs672a9-tcR6CqRHm0"},"name":"Rowena Josephine Taylor","name_elements":{"forename":"Rowena","middle_name":"Josephine","surname":"Taylor"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"08296768","data":{"address":{"address_line_1":"Bonded Warehouse","address_line_2":"18 Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"C/O Allied London, Suite 1,","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"8185dd492486648bd4f3b215de15de58237c275e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08296768/persons-with-significant-control/individual/TIYFm44TwJtCH476G7D2pB-HD7M"},"name":"Mr Michael Julian Ingall","name_elements":{"forename":"Michael","middle_name":"Julian","surname":"Ingall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-13"}}
{"company_number":"05870428","data":{"address":{"address_line_1":"St Martin's Court","address_line_2":"Cole Road","country":"England","locality":"Bristol","postal_code":"BS2 0UA","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"710a4049e9fdf07ccb72fe17dd24ca4dfdc69edf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05870428/persons-with-significant-control/individual/5uHyZvVERM5DAXggRlVQ3LT5Q08"},"name":"Mr Matthew Paul Mallett","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"09174579","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"23516ce018db0c516b9368029d04f2fea165b01b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174579/persons-with-significant-control/individual/zjI-JEIi4vGokR68YloZf2o_sEE"},"name":"Mr Graham Michael Thick","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Thick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14799588","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Halesowen","postal_code":"B63 3BA","premises":"74"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"805ee5a26b12d5fae643fbca9eef111a26b213a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14799588/persons-with-significant-control/individual/WjVGQxqoaYyz7B32ze9KBt-GSvg"},"name":"Mrs Elaine Margaret Armstrong","name_elements":{"forename":"Elaine","middle_name":"Margaret","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11384799","data":{"address":{"address_line_1":"Sandford Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QA","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b0d06d451610f5fe8028844983af2d27492c389f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384799/persons-with-significant-control/individual/a2Eu_gNTNH6l5dkcWW2i4T--5ag"},"name":"Mrs Adrianne Carter","name_elements":{"forename":"Adrianne","surname":"Carter","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11383539","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"78e91d4597ae25efc9ff2752d71e165c7767c099","kind":"individual-person-with-significant-control","links":{"self":"/company/11383539/persons-with-significant-control/individual/9rjl_DQSRNLkD4_Mmo_l5DjRVlw"},"name":"Ms Elaine Dick","name_elements":{"forename":"Elaine","surname":"Dick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14801478","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"48a20e38f918601698bd3474e9cb6a65c7359a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801478/persons-with-significant-control/individual/O09K0UPNwfwdjVfe8UYeD6Nw5OU"},"name":"Mr Thomas Michael Higgins","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14799968","data":{"address":{"address_line_1":"Woolley Drive","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1AU","premises":"6 Woolley Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f72387ab449874bfcb685238623280de55493e13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799968/persons-with-significant-control/individual/7koJiN_qh_Ea8oLq_C2M0O6tbc8"},"name":"Mr Thomas Simon Worley","name_elements":{"forename":"Thomas","middle_name":"Simon","surname":"Worley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11384799","data":{"address":{"address_line_1":"Draymans Lane","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2FF","premises":"The Old Barrel Store"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"5c95d5fbd9c95df6a8de15c0f93dac73b68e6fb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384799/persons-with-significant-control/individual/220zLdniKHTloYBGEXqfWExGHO0"},"name":"Ms Deborah Carol Fielding","name_elements":{"forename":"Deborah","middle_name":"Carol","surname":"Fielding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11383979","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp Warehouse W"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"09bbd33ec91a0d4c40b13c19d742a674f1800832","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383979/persons-with-significant-control/individual/2-4Yy10UFeEk5SRv53EJRhUjANk"},"name":"Miss Kirstie Leanne Hanney","name_elements":{"forename":"Kirstie","middle_name":"Leanne","surname":"Hanney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11383139","data":{"address":{"address_line_1":"Southgate Road","country":"United Kingdom","locality":"London","postal_code":"N1 3JY","premises":"115a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"8570b0f22a9c5a282b98465f686eb4c5c2a565b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383139/persons-with-significant-control/individual/PfhkptyjLRQ9jD0Fzrc4zmWKE4A"},"name":"Chris Michael Radway","name_elements":{"forename":"Chris","middle_name":"Michael","surname":"Radway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14800078","data":{"address":{"address_line_1":"1-3 Hinton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2EN","premises":"Office 2\u00263, Hinton Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"97f9c97f8cd887cd5539a14ba5cf98175f3860c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"OLLEN SERVICES LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Krzysztof Kazimierz Soch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800078/persons-with-significant-control/individual/OcQtxKK7zxIYMAZQi21QHazcDa8"},"name":"Mr Krzysztof Kazimierz Soch","name_elements":{"forename":"Krzysztof","middle_name":"Kazimierz","surname":"Soch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799588","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Halesowen","postal_code":"B63 3BA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f65eae5da444c3c9c1b65c26a03ef3c95bec74c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"ASHTONS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Jayne Alison Drew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799588/persons-with-significant-control/individual/3k1BGABlZlio0cu55SDaVec6xtg"},"name":"Miss Jayne Alison Drew","name_elements":{"forename":"Jayne","middle_name":"Alison","surname":"Drew","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"09002409","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3AA","premises":"3/1 Chancelot Grove"},"ceased_on":"2018-09-05","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"20656685cf9ec21989824831d0ee7c42ddb4c069","kind":"individual-person-with-significant-control","links":{"self":"/company/09002409/persons-with-significant-control/individual/jOHVd5109PddKuyC3rBKwQjHZow"},"name":"Mr David James Caulfield","name_elements":{"forename":"David","middle_name":"James","surname":"Caulfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14799968","data":{"address":{"address_line_1":"Woolley Drive","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1AU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"57ff4bed8763d52c0363913f0cee687b16539a08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799968/persons-with-significant-control/individual/BpJWHo395oGOljY6-O3I_AAZJwk"},"name":"Mrs Emma Lavina Elizabeth Pauncefort","name_elements":{"forename":"Emma","middle_name":"Lavina Elizabeth","surname":"Pauncefort","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"10704929","data":{"address":{"address_line_1":"Penzance Way","country":"England","locality":"Nuneaton","postal_code":"CV11 6FW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"36b5ba7669b754893389f21937d377a6d902e1f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10704929/persons-with-significant-control/individual/uRDKXLoyCM9yVEjQy9j81tR-oWo"},"name":"Mrs Rebecca Rooney","name_elements":{"forename":"Rebecca","surname":"Rooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"14799978","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":12,"year":1997},"etag":"b46828f3fbe15f5fad755885d9c3ab1b7a682779","kind":"individual-person-with-significant-control","links":{"self":"/company/14799978/persons-with-significant-control/individual/uyJKfqYKZW7jxHAd-bOnmK7dspk"},"name":"Mr Andrey Kolobov","name_elements":{"forename":"Andrey","surname":"Kolobov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"09634708","data":{"address":{"address_line_1":"Stables End Court","address_line_2":"Main Street","country":"United Kingdom","locality":"Market Bosworth, Nuneaton","postal_code":"CV13 0JN","premises":"Hames Partnership Ltd","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"52b784746d5cfdd1d3ada92dea288674334798f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09634708/persons-with-significant-control/individual/AD0opyAYO1rth_HduokDm20UYkU"},"name":"Mr Kevin Barry Thorp","name_elements":{"forename":"Kevin","middle_name":"Barry","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"12995158","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"7f577fce1de5b9388a4306b6b9cf129e78e111ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"OCG ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"IAN MARK EDE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12995158/persons-with-significant-control/individual/phX_GgAsI7boRThJXC91X55X8u0"},"name":"Mr Ian Mark Ede","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Ede","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"07958889","data":{"address":{"address_line_1":"High Street","address_line_2":"Clapham","locality":"Bedford","postal_code":"MK41 6BW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"56f158f1ddff1d352a373541b4ae6a5c8ffa39fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07958889/persons-with-significant-control/individual/Y39-rBmFfbboH-DvHeR1aarQmLU"},"name":"Mr Azam Ali","name_elements":{"forename":"Azam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"07724738","data":{"address":{"address_line_1":"Marsland House","address_line_2":"Marsland Road","country":"England","locality":"Sale","postal_code":"M33 3AQ","premises":"2c Longmires"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"3c375e434ba06058c805842cea6ac05000a18f52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724738/persons-with-significant-control/individual/BstJuWOXZt-jzPYQp5WgVsv7CkM"},"name":"Ms Farida Shinwell","name_elements":{"forename":"Farida","surname":"Shinwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14801768","data":{"address":{"address_line_1":"Teesdale Avenue","address_line_2":"Hodge Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 6JG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"e71d260c33de81608e64aba0cdb7798bd4a0c053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801768/persons-with-significant-control/individual/4EEy2jGO2bsG7I-h1JZE--45o70"},"name":"Mr Declan Flannan Mcmahon","name_elements":{"forename":"Declan","middle_name":"Flannan","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11182499","data":{"address":{"address_line_1":"24 St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LN","premises":"Ground Floor Studentwise, Abchurch Chambers"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1988},"etag":"f862afe292da933138d76fcfa41f0a368379e5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11182499/persons-with-significant-control/individual/mpFZpDTgFRe0btZg1N4Ca8bO7iI"},"name":"Mr Adeel Mushtaq","name_elements":{"forename":"Adeel","surname":"Mushtaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-25"}}
{"company_number":"11385299","data":{"address":{"address_line_1":"Sleagill","country":"England","locality":"Penrith","postal_code":"CA10 3HD","premises":"3 Town Head Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"61042305190c60695bba0186ce870e1f83e2dfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11385299/persons-with-significant-control/individual/DaYCDAvVHbhNhEXCgFrBajtPAIk"},"name":"Mr Christopher John Mccabe","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-26"}}
{"company_number":"12995158","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5958c79d63c85a81ec5aee5cc6c62c271f0316eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12995158/persons-with-significant-control/individual/ozoF7p5Y7ntOPIb5dtGN9RKVTs4"},"name":"Miss Linda Mary Duffey","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Duffey","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"11384879","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1965},"etag":"6b8fcd6815be8afdf8ee27817f134e88eec19fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11384879/persons-with-significant-control/individual/AZbqsWp3QBbeHbFxv4gPLJZb-so"},"name":"Premtim Krasniqi","name_elements":{"forename":"Premtim","surname":"Krasniqi"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-26"}}
{"company_number":"14802098","data":{"address":{"address_line_1":"Brimsdown Avenue","address_line_2":"Enfield","country":"United Kingdom","locality":"London","postal_code":"EN3 5ES","premises":"171"},"etag":"bd5231ca8a7e6f757f5eedd2fa7719088f4f256c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14791212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14802098/persons-with-significant-control/corporate-entity/_1xBJ-e16IfE-cPLlVNiMlMn9Q0"},"name":"Citylight Homes Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14801778","data":{"address":{"address_line_1":"Moor Park House, Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Parkins Accountants","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"80553403119733831a482b3fd590d5fae3176db6","kind":"individual-person-with-significant-control","links":{"self":"/company/14801778/persons-with-significant-control/individual/_2k2TR2sYm8l4tTt9npMyCUjjFM"},"name":"Mr Ryan Janukowicz","name_elements":{"forename":"Ryan","surname":"Janukowicz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-14"}}
{"company_number":"11385689","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN5 7AH","premises":"11 Holyrood Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3e1c7ce1800f951fe16c9f12a8812d06eb4b6a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11385689/persons-with-significant-control/individual/kPCiO5wowSvBsov8dYJD0UrnWTg"},"name":"Mr Kelly George Haynes","name_elements":{"forename":"Kelly","middle_name":"George","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-29"}}
{"company_number":"11384879","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1964},"etag":"c1762c002d15f7bffddbb34a48a3099d92bedf52","kind":"individual-person-with-significant-control","links":{"self":"/company/11384879/persons-with-significant-control/individual/EO7pEJ8gsTQ_Gx0pCCd2RXDP0Ow"},"name":"Fatmire Krasniqi","name_elements":{"forename":"Fatmire","surname":"Krasniqi"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-26"}}
{"company_number":"14802108","data":{"address":{"address_line_1":"Vulcan Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 9UG","premises":"1st Floor, Vulcan Business Center","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"761d8f177888bcc272fa5490a7a9334e2667c4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14802108/persons-with-significant-control/individual/6gkxbecN0ekNagoFRynxSAP506o"},"name":"Mr Brad Royce Smith","name_elements":{"forename":"Brad","middle_name":"Royce","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801778","data":{"address":{"address_line_1":"Moor Park House, Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Parkins Accountants","region":"South Yorkshire"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ace59e5a2da7a84574cb1cedcca45dde563ba9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14801778/persons-with-significant-control/individual/XrDp_86m_cHGY2IQkp2T4r1VOlM"},"name":"Mr Scott Woodburn","name_elements":{"forename":"Scott","surname":"Woodburn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-14"}}
{"company_number":"14640838","data":{"address":{"address_line_1":"Eastgate Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1XX","premises":"C/O Rba Solutions. First Floor. 15-16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"837375d7bab2996072696d332e436e592103c4f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"RAYNER BUSINESS \u0026 ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Harry Peter Francis Russell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640838/persons-with-significant-control/individual/4_rrIveVfwbEZ2P2bQCxuM1A3Ik"},"name":"Mr Harry Peter Francis Russell","name_elements":{"forename":"Harry","middle_name":"Peter Francis","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"11388939","data":{"address":{"address_line_1":"27 Cambridge Park","address_line_2":"Wanstead","country":"United Kingdom","locality":"London","postal_code":"E11 2PU","premises":"Cambridge House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"6fb14878ae21797571bcfb3f47dee888595460ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388939/persons-with-significant-control/individual/74kB5xlvineZ_5sBLGeU5xOUn9I"},"name":"Kerry Jessie Mcallister","name_elements":{"forename":"Kerry","middle_name":"Jessie","surname":"Mcallister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14802928","data":{"address":{"address_line_1":"Cheadle","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 1PY","premises":"8-10 Gatley Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7225174d0db543fec2efdcf7e525c34748b1bfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14802928/persons-with-significant-control/individual/5ZA4cfKlCak84-zPLHP7KhvS7dA"},"name":"Mr Veysi Kayikci","name_elements":{"forename":"Veysi","surname":"Kayikci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14802468","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4c008865668a1528a0e155bb0029fe01a1971c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802468/persons-with-significant-control/individual/7ooaM7meuW8Yz_abUhCQCdt90lQ"},"name":"Ms Sharna Rebecca Starkey","name_elements":{"forename":"Sharna","middle_name":"Rebecca","surname":"Starkey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"OC446898","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"73eecae37a78bdc3d3c311ba2d2ef4ef54de1bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446898/persons-with-significant-control/individual/RHVLBj7AsMR3o2zmBHhUWHm6rA0"},"name":"Ms Roxane Humphries","name_elements":{"forename":"Roxane","surname":"Humphries","title":"Ms"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-14"}}
{"company_number":"11388999","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 8BB","premises":"13 Churchill Road"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8361944287f417fc3c99e5843b767facb0a2092f","kind":"individual-person-with-significant-control","links":{"self":"/company/11388999/persons-with-significant-control/individual/izg5Kpj9lvj-evnGtwDJlCvHG88"},"name":"Mrs Asia Iqbal","name_elements":{"forename":"Asia","surname":"Iqbal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"11387249","data":{"address":{"address_line_1":"Oken Court","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4DF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"4d5d842332607f44564eecf7a19077e04ba4b265","kind":"individual-person-with-significant-control","links":{"self":"/company/11387249/persons-with-significant-control/individual/MirHXIxOx-ofZhA2tz0pqcNjUV0"},"name":"Ms Elizabeth Ann Thiebe","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Thiebe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"OC446898","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"a6b52745368f44d6dd53002e620be4e94066d419","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446898/persons-with-significant-control/individual/RIawKKHJd3fREgKCzbss7XsQgP8"},"name":"Rodney Sheriff","name_elements":{"forename":"Rodney","surname":"Sheriff"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-14"}}
{"company_number":"10995628","data":{"address":{"address_line_1":"Rannoch Road","country":"England","locality":"London","postal_code":"W6 9SS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ff881a116621c133e0e3d62b7bdaf208a0296451","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10995628/persons-with-significant-control/individual/9kh6T0mhHXNep85_0xlhg54lva8"},"name":"Mr Allan Cobb","name_elements":{"forename":"Allan","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14802468","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"02afb8c69a3a794b9bc7d1dbe15e76a14a687c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802468/persons-with-significant-control/individual/En-93kQiD6xU-Qh1_4eUe1RjdiM"},"name":"Mr Zak Starkey","name_elements":{"forename":"Zak","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"07067159","data":{"address":{"address_line_1":"Stamford Street","locality":"London","postal_code":"SE1 9LX","premises":"58-60"},"ceased_on":"2018-05-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"5b2eb6e199a72bf054dcf0bdefe1ed292f204e48","kind":"individual-person-with-significant-control","links":{"self":"/company/07067159/persons-with-significant-control/individual/Q177LrnlpXeLzDfFarZ5pAQsbk0"},"name":"Mrs Pauline Rose Mascolo","name_elements":{"forename":"Pauline","middle_name":"Rose","surname":"Mascolo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11388999","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 8BB","premises":"13 Churchill Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"846c39975826149bc4905e8b926823c7d293bf00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388999/persons-with-significant-control/individual/vHk5WzBIyrmSUh1gJOnDPVN9m3w"},"name":"Mr Azhar Iqbal","name_elements":{"forename":"Azhar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"11385699","data":{"address":{"address_line_1":"Ivy Close","address_line_2":"Stoke Golding","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 6HH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"8a402d2f00a1b61c51f3bf162fef4279d6aa65b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385699/persons-with-significant-control/individual/Xbreog0SqkUBWoe5D766xkgcB4Q"},"name":"Mrs Lucy Emma Welton","name_elements":{"forename":"Lucy","middle_name":"Emma","surname":"Welton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14802488","data":{"address":{"address_line_1":"Henderson Road","country":"England","locality":"Southsea","postal_code":"PO4 9JE","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4d0194b53ea32cfc517eedb02a4354fd22a96a0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802488/persons-with-significant-control/individual/EDo_hNE42laVL_FVOrO1D-cXmDw"},"name":"Mrs Kelly Moore","name_elements":{"forename":"Kelly","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11388999","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 8BB","premises":"13 Churchill Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c29f62c6d84b2e1449edfffd66c1f6a3f20df507","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388999/persons-with-significant-control/individual/brygQIAd8lip7sqCBGgIuGg4quQ"},"name":"Mrs Yasmeen Iqbal","name_elements":{"forename":"Yasmeen","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"14802118","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"3b1e53e419f5d2be7ef61ff3be4eb37d63be110b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802118/persons-with-significant-control/individual/Hl6oCT9_SjSpYcmyEvKG50dyhIM"},"name":"Mr William Meredith","name_elements":{"forename":"William","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11388119","data":{"address":{"country":"United Kingdom","locality":"Bangor","postal_code":"LL57 1NU","premises":"202a High Street","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1998},"etag":"e6530c509405a15344734b36627d36e8b80a284a","kind":"individual-person-with-significant-control","links":{"self":"/company/11388119/persons-with-significant-control/individual/of4A1wDgYya0pARElaUhR_tiFpU"},"name":"Mr Momen Javid Khan","name_elements":{"forename":"Momen","middle_name":"Javid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14802928","data":{"address":{"address_line_1":"Cheadle","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 1PY","premises":"8-10 Gatley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"341e79b48d6b2003bd4e87ddcf8cd4d816a32f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14802928/persons-with-significant-control/individual/mpNtEE4VHZ-63PqO2s_3a_ra0P8"},"name":"Mr Sevket Tokar","name_elements":{"forename":"Sevket","surname":"Tokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"03210459","data":{"address":{"address_line_1":"St. Georges Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AH","premises":"8"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":5,"year":1974},"etag":"5795d7661ef44e25003801a90c5f5fcaa62d3797","kind":"individual-person-with-significant-control","links":{"self":"/company/03210459/persons-with-significant-control/individual/MpudOu36LLgx1jOI9TeX3UomDJ4"},"name":"Mrs Amy Louise Slee","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Slee","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-22"}}
{"company_number":"11973928","data":{"address":{"address_line_1":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5LZ","premises":"30a Wollards Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"43f0d4e786e6aa1c800a66a3680442e13a1bd0b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11973928/persons-with-significant-control/individual/PCYU08DRfkT8yL_nX00SpENqvJE"},"name":"Taniya Ghosh","name_elements":{"forename":"Taniya","surname":"Ghosh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14802938","data":{"address":{"address_line_1":"Sherbrooke Avenue","country":"England","locality":"Hull","postal_code":"HU54AG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"533492d4a72317a6835b9113ec0927227117a96a","kind":"individual-person-with-significant-control","links":{"self":"/company/14802938/persons-with-significant-control/individual/MWkxU6hzGaUmXfYwMb1L4QLPwbw"},"name":"Mr Christian Robert Knight","name_elements":{"forename":"Christian","middle_name":"Robert","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14802478","data":{"address":{"address_line_1":"Silkhay","address_line_2":"Netherbury","country":"England","locality":"Bridport","postal_code":"DT6 5NG","premises":"Patley Wood Farm","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a183971b4dcde96bf2f1ffce9b0623f872985a73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802478/persons-with-significant-control/individual/UIjTV7HrVBmtFuMTCI2QcpiDrCk"},"name":"Mrs Natasha Fiona Morley","name_elements":{"forename":"Natasha","middle_name":"Fiona","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11388989","data":{"address":{"address_line_1":"Flat 12a, Readings Court","address_line_2":"54 Russell Road","country":"England","locality":"Birmingham","postal_code":"B13 8RF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1e5cda1f5ac2d1f5a7f52514cd2e0a7bbe76f673","kind":"individual-person-with-significant-control","links":{"self":"/company/11388989/persons-with-significant-control/individual/qxF4xZBDuZwikVGaUyTjD4GL4Hw"},"name":"Mr Matthew Robert Bedford","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388999","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 8BB","premises":"13 Churchill Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a6e29c019592af5273bc6f855bacdc317011f1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388999/persons-with-significant-control/individual/dDhwRTNuFVEqFrF8HLZyMUvwWB0"},"name":"Mr Waseem Awan Iqbal","name_elements":{"forename":"Waseem","middle_name":"Awan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"07266979","data":{"address":{"address_line_1":"The Watermark","address_line_2":"Leven Bank","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"997a3aa6586b624e3319f2c37e0a42d9c85e7738","kind":"individual-person-with-significant-control","links":{"self":"/company/07266979/persons-with-significant-control/individual/bSkSwDo8_mVh5gUDR_SjRyhFlrU"},"name":"Mr Sunbir Ghag","name_elements":{"forename":"Sunbir","surname":"Ghag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14802928","data":{"address":{"address_line_1":"Cheadle","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 1PY","premises":"8-10 Gatley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"afd18edf67e24d34e4dff93773002b3545196102","kind":"individual-person-with-significant-control","links":{"self":"/company/14802928/persons-with-significant-control/individual/oqOuj29QyIBrSdbd6sbpo5sNGHE"},"name":"Mr Andrew Schilling","name_elements":{"forename":"Andrew","surname":"Schilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14802938","data":{"address":{"address_line_1":"Sherbrooke Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU54AG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"c3e122186c53fd9fc50a1858c88c1eed6dba4f34","kind":"individual-person-with-significant-control","links":{"self":"/company/14802938/persons-with-significant-control/individual/kHq-nMUWLUB5R73qPbyRGm0_NLw"},"name":"Mrs Rachel Amy Robinson","name_elements":{"forename":"Rachel","middle_name":"Amy","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11385699","data":{"address":{"address_line_1":"Ivy Close","address_line_2":"Stoke Golding","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 6HH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e7a4be76771be5107c96e28cbd8893a001c57f90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385699/persons-with-significant-control/individual/_UFJ9sdZRHEvllCZLuWNzoWCtRc"},"name":"Mr Samuel Robert Charles Welton","name_elements":{"forename":"Samuel","middle_name":"Robert Charles","surname":"Welton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14802478","data":{"address":{"address_line_1":"Silkhay","address_line_2":"Netherbury","country":"England","locality":"Bridport","postal_code":"DT6 5NG","premises":"Patley Wood Farm","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"2bb47ea5871165d4b6037483566933ff8febefb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802478/persons-with-significant-control/individual/pmy1I38X18Q6ZGOWoe7mSKBy3Tk"},"name":"Mr William Frederick Duncan Morley","name_elements":{"forename":"William","middle_name":"Frederick Duncan","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"08476609","data":{"address":{"address_line_1":"St Ive","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 3NG","premises":"Upham Farm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"6a25267ebe07340c0cbc42a4231665c4ad146b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08476609/persons-with-significant-control/individual/dSxkoleTIarZ797BzOH4D7a9dZQ"},"name":"Mr Nicholas Paul Hughes","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13164488","data":{"address":{"address_line_1":"Chantry Road","country":"England","locality":"Liverpool","postal_code":"L25 4AJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"6421517d495ccca6c5c8f3037888271b312ac14c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164488/persons-with-significant-control/individual/9Jl_pGa4FPXKet6ekWzdfJy-9Vo"},"name":"Mr Hamid Reza Gerami","name_elements":{"forename":"Hamid","middle_name":"Reza","surname":"Gerami","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"14741288","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1AR","premises":"897"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"2c6d715f8b2a48aa426790a9c088fd148c028edc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741288/persons-with-significant-control/individual/ic-ex-9Yno53idDV8D8VJhvABtQ"},"name":"Mr Dip Sukhadiya","name_elements":{"forename":"Dip","surname":"Sukhadiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11389039","data":{"address":{"address_line_1":"Coombe Lane","country":"England","locality":"London","postal_code":"SW20 0AY","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3bd4bfa31275fbfcb6973a530d9b71e1bd6c0298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389039/persons-with-significant-control/individual/tTrP-R-_tzrU4IkyQI-0BIS7IGA"},"name":"Mr Ahmet Temiz","name_elements":{"forename":"Ahmet","surname":"Temiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"13164488","data":{"address":{"address_line_1":"Redcliffe Avenue","country":"England","locality":"Liverpool","postal_code":"L25 4AA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c09f93132b0642f44d6fc051df001e5eb3b524b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164488/persons-with-significant-control/individual/Zd8E8SHXEX9xioi7H3Z5dbZEIuE"},"name":"Mrs Mahtab Wares","name_elements":{"forename":"Mahtab","surname":"Wares","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"14803588","data":{"address":{"address_line_1":"Marigold Place","country":"England","locality":"Stafford","postal_code":"ST16 1ZH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"02c31d0d3c23cb65a91ff45c343cf5305709f658","kind":"individual-person-with-significant-control","links":{"self":"/company/14803588/persons-with-significant-control/individual/cA1xlhHYT5eJFKXn64N1gSMZ-QY"},"name":"Miss Stacey Louise Arrowsmith","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Arrowsmith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"13164488","data":{"address":{"address_line_1":"Gladstone Road","country":"England","locality":"Liverpool","postal_code":"L7 1AH","premises":"18"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1992},"etag":"b669eff4109af5a2df9e6a815929fbcd5f28900d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164488/persons-with-significant-control/individual/bleut8ueg0ffN9tFbr3gajJNgwQ"},"name":"Miss Elham Gerami","name_elements":{"forename":"Elham","surname":"Gerami","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"11390689","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1971},"etag":"4e3c87541fbf68722a53c5ae231f10e25e265a50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390689/persons-with-significant-control/individual/TAPWUaGjELroBNYqHxF7c8zebpg"},"name":"Mr Martyn Jonathan Owen Clark","name_elements":{"forename":"Martyn","middle_name":"Jonathan Owen","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11389019","data":{"address":{"address_line_1":"Pepys Terrace","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9NT","premises":"19"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1991},"etag":"c0d9dbd7b1b8b675969543bdcf1e0ef67e9ef4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11389019/persons-with-significant-control/individual/JunmkbxPvXK8y__nBHbNcFdTMlk"},"name":"Mr Christopher Paul Cataldo","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Cataldo","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"14805948","data":{"address":{"address_line_1":"Cecil Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7EW","premises":"20","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2c7e6bc648d631292e8ccb35bee8d7dd480e7095","kind":"individual-person-with-significant-control","links":{"self":"/company/14805948/persons-with-significant-control/individual/fJe-u4cm_kHauX69rw-px-K1LdA"},"name":"Mr Dwight Liam Faulkner","name_elements":{"forename":"Dwight","middle_name":"Liam","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"09055079","data":{"address":{"address_line_1":"Wrangbrook Lane","address_line_2":"Upton","country":"England","locality":"Pontefract","postal_code":"WF9 1LN","premises":"Brookside Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d9262b5294662a7bee69745e2716a94d895c28f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 T ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-06-07T00:00:00Z","preferred_name":"Paul Stuart Copley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055079/persons-with-significant-control/individual/mw-y1zPuOvrLlYC6LL2BSnpQw0I"},"name":"Paul Stuart Copley","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Copley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11390669","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4BZ","premises":"1416"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e6825c11aa93c242dcb3bb9ecad90bb6310d0e31","kind":"individual-person-with-significant-control","links":{"self":"/company/11390669/persons-with-significant-control/individual/1EL4won-JQa7NVkLPlctaYCoJ_0"},"name":"Mrs Faryal Akhtar","name_elements":{"forename":"Faryal","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"14803598","data":{"address":{"address_line_1":"Thompson Road","country":"England","locality":"Dagenham","postal_code":"RM9 5TJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"1d70c18d923a66198015917cc75cd5d6ad2ba9e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14803598/persons-with-significant-control/individual/vW13KQ1bkIHSmk4VfXcZ4XKxKGg"},"name":"Mr Ali Shah Aslam","name_elements":{"forename":"Ali","middle_name":"Shah","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11389019","data":{"address":{"address_line_1":"Pepys Terrace","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9NT","premises":"19"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1978},"etag":"f1c421a5f8c62abdd8bcbef9c314c2d785c09371","kind":"individual-person-with-significant-control","links":{"self":"/company/11389019/persons-with-significant-control/individual/B2BN-415RkuDmVlb_3_6AbbkwNA"},"name":"Mr Umit Baykur","name_elements":{"forename":"Umit","surname":"Baykur","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"14805938","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a265db2a9ee289baae560e8a13edac6fcee2ac13","kind":"individual-person-with-significant-control","links":{"self":"/company/14805938/persons-with-significant-control/individual/Pli3poOGg_55tBX-NExPViFjJao"},"name":"Mr Adeshina Fabayo","name_elements":{"forename":"Adeshina","surname":"Fabayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"SC766208","data":{"address":{"address_line_1":"The Bowery","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 3DH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"433fb885aad0415c0b34ee68f54645977397edf4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766208/persons-with-significant-control/individual/9hALnpmErdU70T0yfU_lAnOP1TE"},"name":"Barry James Keith","name_elements":{"forename":"Barry","middle_name":"James","surname":"Keith"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11393819","data":{"address":{"address_line_1":"Platt Avenue","country":"England","locality":"Sandbach","postal_code":"CW11 1DE","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"db0bb49f5dfd68fe52e451ae80212bc2c711d101","kind":"individual-person-with-significant-control","links":{"self":"/company/11393819/persons-with-significant-control/individual/HYQGVQo68nThAGvhA-kPtBG5g14"},"name":"Mr Andrew Kevin James Rowan","name_elements":{"forename":"Andrew","middle_name":"Kevin James","surname":"Rowan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14811928","data":{"address":{"address_line_1":"Red Lion Court","address_line_2":"Alexandra Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1JS","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"eabd8de4125214b6b9bfd8143740f696f1490d74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811928/persons-with-significant-control/individual/ETUabOUuV-GK0y6d-UGdI_aMDiU"},"name":"Mr. Suresh Chandra Pandya","name_elements":{"forename":"Suresh","middle_name":"Chandra","surname":"Pandya","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14741288","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1AR","premises":"897"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2fc8a4ef256e84a5584a466bf199c8f2c334bf22","kind":"individual-person-with-significant-control","links":{"self":"/company/14741288/persons-with-significant-control/individual/YDLNdYMSIz3wTfyWNK2zy2Zg2_M"},"name":"Mr Ujjawal Bhardwaj","name_elements":{"forename":"Ujjawal","surname":"Bhardwaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14808908","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"bd57af8e04159b37e61c5ee919ab8fe53eccb832","kind":"individual-person-with-significant-control","links":{"self":"/company/14808908/persons-with-significant-control/individual/BmeoQ_pIZ4vIllRZVvb_ljLN0Os"},"name":"Mr Ayodeji Adejuyigbe","name_elements":{"forename":"Ayodeji","surname":"Adejuyigbe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809458","data":{"address":{"address_line_1":"Microdistrict, Home 11/66a, Room 7.","country":"Azerbaijan","locality":"Sumgayit","postal_code":"AZ5000","premises":"4"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":1997},"etag":"f244de8b99578ef861e684f7f46ca3d8a4f53f00","kind":"individual-person-with-significant-control","links":{"self":"/company/14809458/persons-with-significant-control/individual/Qk-BMV6CFUN6wtycqZraNWXEnV4"},"name":"Mr Karim Safarov","name_elements":{"forename":"Karim","surname":"Safarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"NI653439","data":{"address":{"address_line_1":"Shepherds Drive","address_line_2":"Carnbane Industrial Estate","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JQ","premises":"Unit 7"},"ceased_on":"2018-06-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1975},"etag":"431e178e1ea3ceb9a84da5a2b2c209a7da917c22","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653439/persons-with-significant-control/individual/QO2cQEU7smwo0T7CxAGswErcvvI"},"name":"Neil Mccauley","name_elements":{"forename":"Neil","surname":"Mccauley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"14805958","data":{"address":{"address_line_1":"Hyacinth Close","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2WD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"abc415fbae61baa91d9a4092b6cd44744b23f54a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805958/persons-with-significant-control/individual/GoxGCwupTJMFbzayUlIfboQdfGw"},"name":"Mr Yogesh Arvind Maisuria","name_elements":{"forename":"Yogesh","middle_name":"Arvind","surname":"Maisuria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"11391409","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3LA","premises":"147"},"ceased_on":"2019-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"2690816f9353560aa6ff49fbda6bb487f31cab95","kind":"individual-person-with-significant-control","links":{"self":"/company/11391409/persons-with-significant-control/individual/Ywoa55vIeqFZb5AyOIgJrsG0X78"},"name":"Mr John Charles Grennall","name_elements":{"forename":"John","middle_name":"Charles","surname":"Grennall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11393859","data":{"address":{"address_line_1":"Friars Pardon","address_line_2":"Hurworth","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2DZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"beebf9954975a51e3ec3c09620c53a36f2eb6075","kind":"individual-person-with-significant-control","links":{"self":"/company/11393859/persons-with-significant-control/individual/xV86qPMykp70cnCWGI8V2sRxiFk"},"name":"Mr Andrew James Smith","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14811928","data":{"address":{"address_line_1":"Red Lion Court","address_line_2":"Alexandra Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1JS","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"711aba010ef5c7c7232bb4fc05fcfe311928cc01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811928/persons-with-significant-control/individual/asQV341dmpBctn0SrgCmkBUxSVc"},"name":"Mrs. Vandna Suresh Pandya","name_elements":{"forename":"Vandna","middle_name":"Suresh","surname":"Pandya","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"11390719","data":{"address":{"address_line_1":"Lonydd Glas","address_line_2":"Llanharan","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9FZ","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"f35f1fdd733c4b4feae01c670794bb3779082370","kind":"individual-person-with-significant-control","links":{"self":"/company/11390719/persons-with-significant-control/individual/ifv3xgmPM5QLFgpTYa-5n7TttyM"},"name":"Mr Gary Edward Moore","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"14808918","data":{"address":{"address_line_1":"47 Adelaide Avenue","country":"England","locality":"London","postal_code":"SE4 1LF","premises":"Flat 6 Bridge House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e511b2d258edc325c9beb7da2029eee30bd29e43","kind":"individual-person-with-significant-control","links":{"self":"/company/14808918/persons-with-significant-control/individual/zprfH1vcoZBzU3Fc6ETo_6I7ywE"},"name":"Miss Amelia Charlotte Rose Eggleston","name_elements":{"forename":"Amelia","middle_name":"Charlotte Rose","surname":"Eggleston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14810898","data":{"address":{"address_line_1":"156 Shirehall Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 7SN","premises":"Bellbine House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c26e32d395d9e86156ae15e608fffcf35d09f14d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810898/persons-with-significant-control/individual/OVLRkhIDWi3YEMjPA6uBGR7Cabc"},"name":"Mr Daniel Brian Eldred","name_elements":{"forename":"Daniel","middle_name":"Brian","surname":"Eldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"NI653439","data":{"address":{"address_line_1":"Shepherds Drive","address_line_2":"Carnbane Industrial Estate","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JQ","premises":"Unit 7"},"ceased_on":"2018-06-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1966},"etag":"7bac1b12d346d12136eb309b7db2115e2a7b7132","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653439/persons-with-significant-control/individual/a0zR1Dab0Ascksgm0LXG_JqksPE"},"name":"Eric Michael Randall","name_elements":{"forename":"Eric","middle_name":"Michael","surname":"Randall"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"14808318","data":{"address":{"address_line_1":"Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 4HA","premises":"102a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f66aea84959f95befe6894c232e49ecef5dea9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14808318/persons-with-significant-control/individual/Oy6kWkSw1jVr0CLbN8gVYZtzcG0"},"name":"Mr Michael Roy Nixon","name_elements":{"forename":"Michael","middle_name":"Roy","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"SC766238","data":{"address":{"address_line_1":"Rampart Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G13 3HX","premises":"114"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"ea7d60564b38eca4a21aae4968fbc29f524d2239","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766238/persons-with-significant-control/individual/Mhj58z-GtWMBnCVLXdV8M9_-TPs"},"name":"Mr Sean Healy","name_elements":{"forename":"Sean","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"NI653439","data":{"address":{"address_line_1":"Shepherds Drive","address_line_2":"Carnbane Industrial Estate","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JQ","premises":"Unit 7"},"ceased_on":"2018-06-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1956},"etag":"254e1e787f4f70b3a2664ef5f404edac461646a0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653439/persons-with-significant-control/individual/xVd-dpIoEdqyXwK7WctoSEvSMz8"},"name":"Andrew Billingsley","name_elements":{"forename":"Andrew","surname":"Billingsley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"11351789","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2 The Barbican Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"81e8c052370f812a219831804d10ef1ad9feb79a","kind":"individual-person-with-significant-control","links":{"self":"/company/11351789/persons-with-significant-control/individual/FtldioJjq2NzLSPfRKY0GWsOKxA"},"name":"Mr Cahil Ozbec","name_elements":{"forename":"Cahil","surname":"Ozbec","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11393789","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2NZ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"394a0928de963fe71b9da7af2105e444957d96f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11393789/persons-with-significant-control/individual/T7mKwStKqWIjYocbXMwPGZVd_Uk"},"name":"Mr Amirani Kvashilava","name_elements":{"forename":"Amirani","surname":"Kvashilava","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"NI653439","data":{"address":{"address_line_1":"Shepherds Drive","address_line_2":"Carnbane Industrial Estate","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JQ","premises":"Unit 7"},"ceased_on":"2018-06-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"de74147634af9cfae3f4c95bdc53db7991b96878","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653439/persons-with-significant-control/individual/iZ0QDvq_FRxu65vblhagG1kLg7Y"},"name":"Cecil James Hamill","name_elements":{"forename":"Cecil","middle_name":"James","surname":"Hamill"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"14805958","data":{"address":{"address_line_1":"Hyacinth Close","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2WD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"6dd22581fbc07002e6b3cad32c38962a4b5b1c53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805958/persons-with-significant-control/individual/FQjjLAaXj3a8qh8seeYz_EDFQLA"},"name":"Mrs Shobna Arjan Maisuria","name_elements":{"forename":"Shobna","middle_name":"Arjan","surname":"Maisuria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"11391469","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TB","premises":"C V A Resource Centre, 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"1b131ae8483a13c5e3852f317f6197bc84cf4be2","kind":"individual-person-with-significant-control","links":{"self":"/company/11391469/persons-with-significant-control/individual/7cGILZjesMF44UiKX4If_gmaxdU"},"name":"Mrs Angela Morris","name_elements":{"forename":"Angela","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-31"}}
{"company_number":"NI653439","data":{"address":{"address_line_1":"Shepherds Drive","address_line_2":"Carnbane Industrial Estate","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JQ","premises":"Unit 7"},"ceased_on":"2018-06-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"91409e85b78bd658b757870409474136db93cfd5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653439/persons-with-significant-control/individual/w7hq55Q4YF2FuVLLBD15eutbWpQ"},"name":"Joseph Doherty","name_elements":{"forename":"Joseph","surname":"Doherty"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"14811938","data":{"address":{"address_line_1":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e82ffe712cefec423e99be0b1354ea4910ccb8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14811938/persons-with-significant-control/individual/UaP-gEjngntWj86_U59FfTm1ZpQ"},"name":"Okechukwu Peter Ndilemeni","name_elements":{"forename":"Okechukwu","middle_name":"Peter","surname":"Ndilemeni"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11391389","data":{"address":{"address_line_1":"Bleak Hey Nook","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5LY","premises":"Wellcroft House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d64969a8efa18fd1477c8fdac2f304cb92af44ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11391389/persons-with-significant-control/individual/cPLNikN9hiWmWvtoEFb5kTXDqAE"},"name":"Ms Geraldine Hinton","name_elements":{"forename":"Geraldine","surname":"Hinton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14809208","data":{"address":{"address_line_1":"Whitechapel Road","address_line_2":"Unit 311, East London Works","country":"United Kingdom","locality":"London","postal_code":"E1 1DU","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b22b6dc5855d18074076f6d427cd8dda634b08c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809208/persons-with-significant-control/individual/MVtgmKnOyH3gBUwk2aBk2m4Aoj4"},"name":"Mrs Shahajadi Yesmin Hoque","name_elements":{"forename":"Shahajadi","middle_name":"Yesmin","surname":"Hoque","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"13621188","data":{"address":{"address_line_1":"Violet Avenue","country":"England","locality":"Uxbridge","postal_code":"UB8 3PR","premises":"59"},"ceased_on":"2023-12-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"5ee7d160f29834097fd9cba7609022f9f540734b","kind":"individual-person-with-significant-control","links":{"self":"/company/13621188/persons-with-significant-control/individual/7V6yQ6dNWuShty45PagjnWcDy6c"},"name":"Mr Amritpal Khondhu","name_elements":{"forename":"Amritpal","surname":"Khondhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-03-10"}}
{"company_number":"14808298","data":{"address":{"address_line_1":"Thorpe Hill Farm","address_line_2":"East Ardsley","locality":"Wakefield","postal_code":"WF3 3BX","premises":"Unit 6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"36e986a8a7d8236c751c089ba361a81a2c7bffbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"BELDENN LIMITED ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"DAVID JAMES PICKLES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808298/persons-with-significant-control/individual/9988FjfTivyYGTGyGOZ-SrX72kQ"},"name":"Mr David James Pickles","name_elements":{"forename":"David","middle_name":"James","surname":"Pickles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11393779","data":{"address":{"address_line_1":"24 Shelley Close","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2AU","premises":"24 Shelley Close","region":"Herts"},"ceased_on":"2018-10-24","country_of_residence":"Israel","date_of_birth":{"month":4,"year":1995},"etag":"0f1f792ea15e1d0b08ca76145e29b0480d8dd4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11393779/persons-with-significant-control/individual/6vqNiWn6GROE7Y4NCXDv2v4RsCU"},"name":"Mr. Eitan Bernard Phillips","name_elements":{"forename":"Eitan","middle_name":"Bernard","surname":"Phillips","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"NI653439","data":{"address":{"address_line_1":"Shepherds Drive","address_line_2":"Carnbane Industrial Estate","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JQ","premises":"Unit 7"},"ceased_on":"2018-06-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1975},"etag":"b56bce0fc3cc3033a3f63691b7a3ecb3e45f2033","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653439/persons-with-significant-control/individual/9-6oCU0Zbh_oB4_TBMp0Fo_Ljb0"},"name":"Barry Donaghy","name_elements":{"forename":"Barry","surname":"Donaghy"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"14808308","data":{"address":{"address_line_1":"Wellow Lane","address_line_2":"Hinton Charterhouse","country":"England","locality":"Bath","postal_code":"BA2 7SU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"5c238cbee34488423c1c9e05dfa19c1214a5b75e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Paul Christopher James Ealey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808308/persons-with-significant-control/individual/7feQOR-MudEyAXPUBCHYGUa4Tzo"},"name":"Mr Paul Ealey","name_elements":{"forename":"Paul","surname":"Ealey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809208","data":{"address":{"address_line_1":"Whitechapel Road","address_line_2":"Unit 311, East London Works","country":"United Kingdom","locality":"London","postal_code":"E1 1DU","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"0745ec8586db0c00fd9ff7f4f6e7ea611b2574d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809208/persons-with-significant-control/individual/HT86de7T4fTaKTpowThb3ePfm5A"},"name":"Mr Mohammad Monzurul Hoque","name_elements":{"forename":"Mohammad","middle_name":"Monzurul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14811258","data":{"address":{"address_line_1":"Edgware","country":"England","locality":"England, London","postal_code":"HA8 8HD","premises":"110 Hillside Gardens"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1996},"etag":"b192eeaa1df372ae5a7e71a961df89e3569424e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14811258/persons-with-significant-control/individual/s-GYIxGopIRzC6qMNKbi3LJe9LA"},"name":"Mr Jeremy Jacob, Azyk, Pinkus Yankle Placek","name_elements":{"forename":"Jeremy","middle_name":"Jacob, Azyk, Pinkus Yankle","surname":"Placek","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"02825539","data":{"address":{"address_line_1":"2 High Street","address_line_2":"Burnham On Crouch","locality":"Essex","postal_code":"CM0 8AA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"99db1a55d36c3eb8fd5c0f629b964951a0313e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/02825539/persons-with-significant-control/individual/pDGZWpkUmmvU69SN08glhdl2_c4"},"name":"Mr John Robert Haynes","name_elements":{"forename":"John","middle_name":"Robert","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11396279","data":{"address":{"address_line_1":"Northwood","country":"England","locality":"Middlesex","postal_code":"HA6 2PX","premises":"27a Green Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"83aa7f0ac5bd4d84b6d4312247bee7f5c59252cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396279/persons-with-significant-control/individual/I9gko5q5q5EuyQZ5wzyqwFfQbu4"},"name":"Mr Brendan Matthew Robert O'Flaherty","name_elements":{"forename":"Brendan","middle_name":"Matthew Robert","surname":"O'Flaherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"14813858","data":{"address":{"address_line_1":"Navigation Yard","country":"England","locality":"Chelmsford","postal_code":"CM2 6HZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"8e4f0db675c323cc7f06d3ac43522484c8b19ded","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813858/persons-with-significant-control/individual/8Zy3hwiS-75ubw-0e4HOrvAgh9w"},"name":"Mr Tugay Cimen","name_elements":{"forename":"Tugay","surname":"Cimen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815198","data":{"address":{"address_line_1":"Stanley Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7DH","premises":"162","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2b4d8a6b1b35a9fed35723475cdb657871be9520","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815198/persons-with-significant-control/individual/8hzkxOyGspZcOGA1V_UKMyjHl7Y"},"name":"Najat Mohammad","name_elements":{"forename":"Najat","surname":"Mohammad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11395319","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9690749422e151a2aa54c9f07f6cb6de9fed0b35","kind":"individual-person-with-significant-control","links":{"self":"/company/11395319/persons-with-significant-control/individual/jSKtiRl8hwGgeD42HeHL4Ve5AsQ"},"name":"Mr Luke Mcloughlin","name_elements":{"forename":"Luke","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14813918","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"98b203e818d55509fa0bfe59e9d768e747578c58","kind":"individual-person-with-significant-control","links":{"self":"/company/14813918/persons-with-significant-control/individual/kjxdfMEGGp3ZHKAvgRkS3P6OlDk"},"name":"Mr Julian Mckenzie","name_elements":{"forename":"Julian","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14813818","data":{"address":{"address_line_1":"47 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BG","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"2c0e7e960808207f92e40044fa1aff603d62df58","kind":"individual-person-with-significant-control","links":{"self":"/company/14813818/persons-with-significant-control/individual/vL5rwvVfyagAVGDpMhLRkQDa6UI"},"name":"Mr Radu Andrei Trofin","name_elements":{"forename":"Radu","middle_name":"Andrei","surname":"Trofin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814408","data":{"address":{"address_line_1":"Stanley Avenue","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3SY","premises":"46","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e1bca034b78d799aec3eb63cdb5f294cdc2a92d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14814408/persons-with-significant-control/individual/TAL_gKk6KKqPhLmz9okM8xiVAoM"},"name":"Nigel Andrew Wardle","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Wardle"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14813808","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2026-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"4fcc8ad3a13c6609a90600f473b8b56e53039a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813808/persons-with-significant-control/individual/FxG7rFy5nKFSmK7nW55hFqShKUo"},"name":"Mr Angus Edward Kennedy","name_elements":{"forename":"Angus","middle_name":"Edward","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14814098","data":{"address":{"address_line_1":"Wychbold Crescent","country":"England","locality":"Birmingham","postal_code":"B33 9TG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"66bafa2174a5940f4cf9900ffcfab8de4d89d6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14814098/persons-with-significant-control/individual/q_csaCRUCYpPqDeLem6QDVDf-u0"},"name":"Mr Emille Lewis Franklin Stevens-Gallagher","name_elements":{"forename":"Emille","middle_name":"Lewis Franklin","surname":"Stevens-Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14813928","data":{"address":{"address_line_1":"7 The Strand","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 0PP","premises":"Apartment 1002"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"0fb346c648f1bc393f5993362e4d97f7674cb638","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813928/persons-with-significant-control/individual/Lfy1y-ypES0L56R8OEoG5Hm7CJU"},"name":"Mr Gyanendra Singh Bundela","name_elements":{"forename":"Gyanendra","middle_name":"Singh","surname":"Bundela","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14798138","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EB","premises":"Suite 2a1, Northside House"},"etag":"cc01b36a92f44edab2aec10e063bbf11a987080f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"03782006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14798138/persons-with-significant-control/corporate-entity/AITZ0iN_NZuQg1Gi3ADGCYKopnA"},"name":"Crossborder Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"07262589","data":{"address":{"address_line_1":"West Mall","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 4BQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"32078d2c38f0f5d9f0bcf13bbc223b3755d50e93","kind":"individual-person-with-significant-control","links":{"self":"/company/07262589/persons-with-significant-control/individual/hz1yXaqcv8-cFFdsI6hcQ-ro_aU"},"name":"Ms Sophia Michelle Bultitude","name_elements":{"forename":"Sophia","middle_name":"Michelle","surname":"Bultitude","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-24"}}
{"company_number":"14813808","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2026-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"c9bfc59376db515951404c655f56ceecb9a088bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813808/persons-with-significant-control/individual/o7a_kryO99tCP3NvFJRepr1WHjE"},"name":"Mr Daniel Christopher Jones","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14814088","data":{"address":{"address_line_1":"Shujiazui Village","country":"China","locality":"Baiyang Town","postal_code":"000000","premises":"Group 1","region":"Zhijiang City Zhijiang City"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1985},"etag":"988856ef9c38471a73f3df1340ec9bd4190cc52c","kind":"individual-person-with-significant-control","links":{"self":"/company/14814088/persons-with-significant-control/individual/U7rgM9QvuIhazXl4mRyJKC_YujM"},"name":"Mr Jinbin Cai","name_elements":{"forename":"Jinbin","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"07271659","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"92ed4aa97ef01be33b839fc8e65a60858e8ae90b","kind":"individual-person-with-significant-control","links":{"self":"/company/07271659/persons-with-significant-control/individual/C2oeNm1Fc2o9CAa7XGJA8PtMZ4w"},"name":"Ms Ana Paula Abelardino","name_elements":{"forename":"Ana","middle_name":"Paula","surname":"Abelardino","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"07260999","data":{"address":{"address_line_1":"Lockhams Road","address_line_2":"Curdridge","country":"England","locality":"Southampton","postal_code":"SO32 2BD","premises":"The Lawns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"314bf219383eded6ce5d26856f70fc3cf0fa0b54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260999/persons-with-significant-control/individual/8sAgI8y8EjlpubcEeIXmOKIAJI8"},"name":"Mr Christopher Simon Alles Nicolle","name_elements":{"forename":"Christopher","middle_name":"Simon Alles","surname":"Nicolle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11397019","data":{"address":{"address_line_1":"12-18 Hoxton Street","country":"England","locality":"London","postal_code":"N1 6NG","premises":"2.05,"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"5e876d0261da4562859b9e1959130a2ceaec593d","kind":"individual-person-with-significant-control","links":{"self":"/company/11397019/persons-with-significant-control/individual/m4Cn_xyGUJkKGTABiuc59P1mfwA"},"name":"Ms Josie Sarah King","name_elements":{"forename":"Josie","middle_name":"Sarah","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14824348","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7DS","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9fd13393ecbb54d61c9cb224bc2c525e7c17ea2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824348/persons-with-significant-control/individual/MWN3uGL1UnJ76KdsK-sWcJYHQKw"},"name":"Mr Jonathan Barker","name_elements":{"forename":"Jonathan","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14829758","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1993},"etag":"9d2ceafd7bf8eaa99b692a430f997134ea0860c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14829758/persons-with-significant-control/individual/1Hu2GLWmwFbZN1pp_tzGL0LMfpc"},"name":"Mr Cemal Sonmez","name_elements":{"forename":"Cemal","surname":"Sonmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11400329","data":{"address":{"address_line_1":"Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"ceased_on":"2018-10-30","etag":"078f26dc7b3b2de35cafec286a2c3d95f58db371","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01445189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11400329/persons-with-significant-control/corporate-entity/y3PS6XewUj7jXmTHyW6xbXlwV44"},"name":"Bayshill Secretaries Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14832738","data":{"address":{"address_line_1":"Eyles Road","country":"England","locality":"Tidworth","postal_code":"SP9 7WU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"66c39dae9fd45f877e3afc81df21509cafbad86c","kind":"individual-person-with-significant-control","links":{"self":"/company/14832738/persons-with-significant-control/individual/BPNT5HHbV9Gwe0Tmi8BQVwyos3c"},"name":"Lady Jenna Joanne Bram","name_elements":{"forename":"Jenna","middle_name":"Joanne","surname":"Bram","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11403379","data":{"address":{"address_line_1":"Fisherton Street","country":"England","locality":"Salisbury","postal_code":"SP2 7TD","premises":"139","region":"Wiltshire"},"ceased_on":"2019-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"20689d72f0a9c07a4ff2014ecec29e1a95ac4503","kind":"individual-person-with-significant-control","links":{"self":"/company/11403379/persons-with-significant-control/individual/Oc-Yh2jpdUpx3BDTBwxjc0nEAZw"},"name":"Mr Bashir Ahmed Rana","name_elements":{"forename":"Bashir","middle_name":"Ahmed","surname":"Rana","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14823788","data":{"address":{"address_line_1":"Askwith Road","country":"England","locality":"Rainham","postal_code":"RM13 8EL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"08107ef7dd6fb783c4951f95e56299e9fe08a3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14823788/persons-with-significant-control/individual/y93t-1onBrCTxAdPwsj-vxrVHko"},"name":"Ms Gabriele Sidekerskyte","name_elements":{"forename":"Gabriele","surname":"Sidekerskyte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11398179","data":{"address":{"address_line_1":"Lakenheath","country":"United Kingdom","locality":"London","postal_code":"N14 4RY","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"cd442814179af7e4d2818d979b0c9d20e458dd64","kind":"individual-person-with-significant-control","links":{"self":"/company/11398179/persons-with-significant-control/individual/2ReedzePRDfO65N2Z-m27t8AhfY"},"name":"Mr Luke Yiannis Constantinou","name_elements":{"forename":"Luke","middle_name":"Yiannis","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399589","data":{"address":{"address_line_1":"47 Briton Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0AB","premises":"Flat 10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"6a9f2c045d3628acaa4c85d78618344e279c9870","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399589/persons-with-significant-control/individual/fzhKSAbyB9eHHFKNPMLNDwPDgFE"},"name":"Mr Nicusor-Catalin Andrei","name_elements":{"forename":"Nicusor-Catalin","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14830878","data":{"address":{"address_line_1":"Methuen Avenue","address_line_2":"New Forest","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 7AQ","premises":"22","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8fe0f06a5f4e9075aabe0e3016046cd88b053d59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830878/persons-with-significant-control/individual/H8_vH3s5JQUid5Bd_J0GWCWVEcc"},"name":"Mrs Danuta Patrycja Majewska","name_elements":{"forename":"Danuta","middle_name":"Patrycja","surname":"Majewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"06890889","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Harrow","postal_code":"HA3 5RP","premises":"The Cabin"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"631a008b64c8fe2c0f40c40410ed0eab7d6dfc15","kind":"individual-person-with-significant-control","links":{"self":"/company/06890889/persons-with-significant-control/individual/nS4iq00BQWl8lA9o7cq6PKtb6lI"},"name":"Mr Altaf Mohammed Husain Nathani","name_elements":{"forename":"Altaf","middle_name":"Mohammed Husain","surname":"Nathani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11403379","data":{"address":{"address_line_1":"Fisherton Street","country":"England","locality":"Salisbury","postal_code":"SP2 7TD","premises":"139","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fae05ad1c480abeedb776031b9a54bde0d147247","kind":"individual-person-with-significant-control","links":{"self":"/company/11403379/persons-with-significant-control/individual/aWURXLw3pQIVOEdXwo98bflzRhg"},"name":"Mr Ganesh Prasad Pathak","name_elements":{"forename":"Ganesh","middle_name":"Prasad","surname":"Pathak","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11396279","data":{"address":{"address_line_1":"Northwood","country":"England","locality":"Middlesex","postal_code":"HA6 2PX","premises":"27a Green Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c67a6297e1139d3e4d88c2967af9656ba601e2c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396279/persons-with-significant-control/individual/gyK7G2ovbAMCUHVnkuBbSkLw600"},"name":"Mrs Louise Marie O'Flaherty","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"O'Flaherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"SC767078","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G72 6AP","premises":"12 Lavender St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f8e4832db81d87c609c26d43cbf5045f4fc52fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767078/persons-with-significant-control/individual/0h945Upq4ImsgayZwhb48psK_Wo"},"name":"Mr Christopher Peter Mason Drummond","name_elements":{"forename":"Christopher","middle_name":"Peter Mason","surname":"Drummond","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14828548","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"f174d2301784037a671d4f9f0998304d99e7989e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828548/persons-with-significant-control/individual/xGp3rI0kpozzxk7UijfjiAOvpKo"},"name":"Miss Claire Bareja","name_elements":{"forename":"Claire","surname":"Bareja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829768","data":{"address":{"address_line_1":"16-18 Woodford Road    Forest Gate","country":"England","locality":"London","postal_code":"E7 0HA","premises":"Suite 2000","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"59283a5c744a0a96f505ca1195fd314230bd81c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14829768/persons-with-significant-control/individual/NoV9jkN37uU9J2RiV2BUjBT2biQ"},"name":"Mr Mohammed Abdul Maqtadir","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Maqtadir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"SC599189","data":{"address":{"address_line_1":"Essich Gardens","country":"Scotland","locality":"Inverness","postal_code":"IV2 6BW","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"f46800434192b9f6f8ab0fe60c184b2cddbb92ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599189/persons-with-significant-control/individual/pzMbSIQXZ2jbfjP5VKJ8UbeY1WE"},"name":"Mr Michael Fraser Allison","name_elements":{"forename":"Michael","middle_name":"Fraser","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14833138","data":{"address":{"address_line_1":"Lythwood Drive","country":"England","locality":"Brierley Hill","postal_code":"DY5 3QW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"8cbf8784098ae1b4b5b8e99c54a99f0d9b1f2b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833138/persons-with-significant-control/individual/qaa0p-9SIlYXEz7H6ArnwDF6UKc"},"name":"Mr Wahaab Mohammad Naveed","name_elements":{"forename":"Wahaab","middle_name":"Mohammad","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11598338","data":{"address":{"country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 3DF","premises":"52 Huntspill Road","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"f11602fdc3cd2d3e3ff0f578a2b6fc373b5198de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598338/persons-with-significant-control/individual/Z30e1WjF85IZcKal2YLd4R_dGAQ"},"name":"Mr Philip Snook","name_elements":{"forename":"Philip","surname":"Snook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-10-01"}}
{"company_number":"11397019","data":{"address":{"address_line_1":"12-18 Hoxton Street","country":"England","locality":"London","postal_code":"N1 6NG","premises":"2.05,"},"ceased_on":"2019-04-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"84d83af88d39a87ce2fcb59f37609dc63ef60d02","kind":"individual-person-with-significant-control","links":{"self":"/company/11397019/persons-with-significant-control/individual/HJuy8DUFHOLabMBfQEke2DCPuvg"},"name":"Mr Nathan Meyer","name_elements":{"forename":"Nathan","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11399079","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4HU","premises":"37 Scrutton Street"},"etag":"7494ccfae750828c0d8a320404fac079300cd059","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10969954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11399079/persons-with-significant-control/corporate-entity/AbD-QXtLGx6ud4RoU_PR__4pmkE"},"name":"Gmp Investments Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"NI653519","data":{"address":{"address_line_1":"Curran Road","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1BX","premises":"104a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"4442e0dc6f94863164a4f6f39c7d8b6f2b8b7782","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653519/persons-with-significant-control/individual/JLMx1-0zUk03an4SzEtl-h2nBsg"},"name":"Robert Mcknight","name_elements":{"forename":"Robert","surname":"Mcknight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"05410938","data":{"address":{"address_line_1":"Church Rd","address_line_2":"Clearwell","country":"England","locality":"Coleford","postal_code":"GL16 8LG","premises":"Castle Farm","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"0219fb992545c6364907464d292459368135c495","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05410938/persons-with-significant-control/individual/iMmSJbGCE5dflES1nNKjlldJ8EY"},"name":"Linda Louise Gunter","name_elements":{"forename":"Linda","middle_name":"Louise","surname":"Gunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11401079","data":{"address":{"address_line_1":"Hollytree Avenue","address_line_2":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8DY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a33d1812495d912b332110de4e14e35f790bd539","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401079/persons-with-significant-control/individual/BW-Z4-0E6Jr6N0XN7-GzDMJoluU"},"name":"Mr Mark Duncan Wooderson","name_elements":{"forename":"Mark","middle_name":"Duncan","surname":"Wooderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14816208","data":{"address":{"address_line_1":"Rue Boutessouana N 47 Laayayda Sale","country":"Morocco","locality":"Sale","postal_code":"11090","premises":"Sect El Wiame"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1990},"etag":"6a0e490563c165d5879412feaa2aa93493a8a513","kind":"individual-person-with-significant-control","links":{"self":"/company/14816208/persons-with-significant-control/individual/ztAl-vkhWPyOIH1KIlsUEsUyd9c"},"name":"Mr Ayoub Nainiaa","name_elements":{"forename":"Ayoub","surname":"Nainiaa","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11397309","data":{"address":{"address_line_1":"Redlam","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 1UW","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"9530e063ec3a95e1fc4adb3f402519389f035e40","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397309/persons-with-significant-control/individual/WFxHAWxw9vXJYjjzJkJyaseTZqM"},"name":"Mr Muhammad Zubair","name_elements":{"forename":"Muhammad","surname":"Zubair","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399129","data":{"address":{"address_line_1":"Wantage Road","address_line_2":"Frilford","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5NY","premises":"Noahs Ark","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"9e0524422330ff21d066a63ca5e6e76490b12ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/11399129/persons-with-significant-control/individual/eVo36FqnIoe01oXc3XvCH4lBqIU"},"name":"Mrs Ann Maria Mumby","name_elements":{"forename":"Ann","middle_name":"Maria","surname":"Mumby","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"14830868","data":{"address":{"address_line_1":"Beckside Croft","address_line_2":"Steeton","country":"England","locality":"Keighley","postal_code":"BD20 6FR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"03247a3207a27f27376c8f7818dfc43acabf2be9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830868/persons-with-significant-control/individual/aXFB8qxlFSRxjsqijcP49bN6EPM"},"name":"Mr Michael Darren Rayner","name_elements":{"forename":"Michael","middle_name":"Darren","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"00638058","data":{"address":{"address_line_1":"Speen","locality":"Princes Risborough","postal_code":"HP27 0SW","premises":"Two Stiles","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c6bf92178e63614de6652a2ff0929f59ba477951","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00638058/persons-with-significant-control/individual/5GOGN8l9lnkhw9YpzHycvJcMBDU"},"name":"Miss Jill Frances White","name_elements":{"forename":"Jill","middle_name":"Frances","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-14"}}
{"company_number":"11403359","data":{"address":{"address_line_1":"Orde Hall Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3JP","premises":"30 Chancellors Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"42bf2b2616eb9fe82eac327ed22ff71cad44a4f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403359/persons-with-significant-control/individual/FcDZTSQnMfDT5oTnJ_tT6LxVPJw"},"name":"Andriy Kravchuk","name_elements":{"forename":"Andriy","surname":"Kravchuk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11396329","data":{"address":{"address_line_1":"Suffrage Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3PZ","premises":"78","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"0e877afc0f53ce5ba87e617d48003b9e26e78896","kind":"individual-person-with-significant-control","links":{"self":"/company/11396329/persons-with-significant-control/individual/5Fgpi5LMX_SNqJI2morTG-5Fvas"},"name":"Mr Saquib Hussain","name_elements":{"forename":"Saquib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"10725258","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"01b1b7a085d6cc8e7f53c2afd276eea1bcc2da09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10725258/persons-with-significant-control/individual/PygW2J7ZuGStLkS3LXkjz7-7I1M"},"name":"Mr Mustafa Nuri Bilgen","name_elements":{"forename":"Mustafa","middle_name":"Nuri","surname":"Bilgen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"SC737638","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4714a6d0275c7865f3ee5d92b716d4d8b1ff40fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737638/persons-with-significant-control/individual/aEYCJnmSCwJOJxLNYiGhs7Gpr4M"},"name":"Mr Khalil Ashif Kassam","name_elements":{"forename":"Khalil","middle_name":"Ashif","surname":"Kassam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-26"}}
{"company_number":"11400329","data":{"address":{"address_line_1":"Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"ceased_on":"2018-10-30","etag":"e1d3177b37d69571d93a68b544a7a15aabdaa77c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01689820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11400329/persons-with-significant-control/corporate-entity/qYLk-bL0HlIXfSZ9Au58JGcxLCk"},"name":"Bayshill Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"03212949","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Hastings","postal_code":"TN34 1DT","premises":"Rock House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"7dae344a9d42b72acd302767abb9deb86f4ac1bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Peter Adarkwah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03212949/persons-with-significant-control/individual/R5h6uRQVek6VQC35outG0i49eOA"},"name":"Mr Peter Adarkwah","name_elements":{"forename":"Peter","surname":"Adarkwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"11402629","data":{"address":{"address_line_1":"240 Blackfriars Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8NW","premises":"10th Floor"},"ceased_on":"2018-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"32649103b41c87a9a83ee4328c1e92d7540be8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11402629/persons-with-significant-control/individual/4JmpbHNpoZgI537YxO09yaBl3ZM"},"name":"Cosima Anne Julia Lowe","name_elements":{"forename":"Cosima","middle_name":"Anne Julia","surname":"Lowe"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11396289","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3d6bb7faebaad3202ade9ce3a18d0bc650e26e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11396289/persons-with-significant-control/individual/23Bu5zHRompXFv3jCds_p8sFyWk"},"name":"William Andrew Jones","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Jones"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"14823808","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Barking","postal_code":"IG11 7PL","premises":"27","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"9e0f1f792188877542bf9373a9ff6ab97e84d36a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823808/persons-with-significant-control/individual/Jvi0pBrM_BS5DXfzHeHj5peN4Yg"},"name":"Kelly Alicia Broderick","name_elements":{"forename":"Kelly","middle_name":"Alicia","surname":"Broderick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14828748","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"06565dea9879dd5f9c6c372087c3ae85ad759579","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828748/persons-with-significant-control/individual/y_0kFZ-qV6394EAc1uCrOt7qcAQ"},"name":"Dr Sarah Al-Temimi","name_elements":{"forename":"Sarah","surname":"Al-Temimi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830098","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS4 2AB","premises":"13 Abbots Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"c2adc4c10ff353dbe4dcee676af3102d76963cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14830098/persons-with-significant-control/individual/jzArKYjhKJ_HhLjJz2Zjs7i1seY"},"name":"Mr Ayan Pasha","name_elements":{"forename":"Ayan","surname":"Pasha","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11020759","data":{"address":{"address_line_1":"Sheraton Street","country":"England","locality":"London","postal_code":"W1F 8BH","premises":"Medius House"},"etag":"c211d6f407431db71d002a8669aee3189061c959","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10519681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11020759/persons-with-significant-control/corporate-entity/KwYGZmFy3JSTbZ7VZ_84yb8MW9E"},"name":"Ixaris Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-30"}}
{"company_number":"11401079","data":{"address":{"address_line_1":"Hollytree Avenue","address_line_2":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8DY","premises":"10"},"ceased_on":"2018-08-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9d21a05d6c5ab7e8bd12690a01173b0c3d6246da","kind":"individual-person-with-significant-control","links":{"self":"/company/11401079/persons-with-significant-control/individual/ruVvdfbB5C_BW1U4xY_s6sc7kBk"},"name":"Mr Darren Lee Colyer","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Colyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14815298","data":{"address":{"address_line_1":"High Street","address_line_2":"Coleshill","country":"United Kingdom","locality":"Birmingham","postal_code":"B46 3AG","premises":"95a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"d608ca887f517ab722613f1283ed8c6c30458f12","kind":"individual-person-with-significant-control","links":{"self":"/company/14815298/persons-with-significant-control/individual/O_i8RndlPFv0vCeKc3Eq4v8nfMI"},"name":"Me Aaron Brown","name_elements":{"forename":"Aaron","surname":"Brown","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"03661259","data":{"address":{"address_line_1":"Avenue One","locality":"Letchworth Garden City","postal_code":"SG6 2HU","premises":"Etel House","region":"Hertfordshire"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"cd0e36bcaaf647ee01f3b6846af0ec5423e21496","kind":"individual-person-with-significant-control","links":{"self":"/company/03661259/persons-with-significant-control/individual/WU64VSrmvZy_K10U_sxLjtWD-0g"},"name":"Mr Yasuyuki Harada","name_elements":{"forename":"Yasuyuki","surname":"Harada","title":"Mr"},"nationality":"Japanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"10650109","data":{"address":{"address_line_1":"Barbriggs Lane","address_line_2":"Dringhoe","country":"England","locality":"Driffield","postal_code":"YO25 8AH","premises":"West Fold"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"17e2696a2a6f4b8ee3f6f10843b4381cf10f328b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10650109/persons-with-significant-control/individual/e7k45vnFOUsMFVs6MecRcgZ3Y_w"},"name":"Mr Anthony Manuel Factor","name_elements":{"forename":"Anthony","middle_name":"Manuel","surname":"Factor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-03"}}
{"company_number":"11400309","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a396884aa7ce94f537820b820d578ffa930f96c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400309/persons-with-significant-control/individual/O5j4BqYarcYMxRwv8z0QCfdqUk0"},"name":"Miss Helen Brady","name_elements":{"forename":"Helen","surname":"Brady","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14832038","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Ferndown","postal_code":"BH22 8XB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e11f85929e6863ab967294e12d46f753af17b276","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832038/persons-with-significant-control/individual/Kp_rl9F8xhy1n0p6RGD4vZI-oxk"},"name":"Mr Oliver Marcus Campbell","name_elements":{"forename":"Oliver","middle_name":"Marcus","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11401759","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1989},"etag":"3fbecd0fc0006c42ff28c8ae7b9d81c61371f9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401759/persons-with-significant-control/individual/XPJoyWTohAYbwC_8cfEMI2ellnc"},"name":"Miss Lisa Gorenflo","name_elements":{"forename":"Lisa","surname":"Gorenflo","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11396319","data":{"address":{"address_line_1":"Sebert Road","country":"United Kingdom","locality":"London","postal_code":"E7 0NQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"fec706ee173375657466fe3c070053be6bfdae00","kind":"individual-person-with-significant-control","links":{"self":"/company/11396319/persons-with-significant-control/individual/OmjVx4yo4VUgUB2H-ocPom5-8j0"},"name":"Miss Melissa Jade Mitchell","name_elements":{"forename":"Melissa","middle_name":"Jade","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14824148","data":{"address":{"address_line_1":"Heston Grange","country":"England","locality":"Hounslow","postal_code":"TW5 0HD","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f78af868815adf10ec350b7b08da7d6d1217f9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14824148/persons-with-significant-control/individual/uPr4rBrTxHH-Wu5_NruYl_58uJ4"},"name":"Mr Surbir Singh Sethi","name_elements":{"forename":"Surbir","middle_name":"Singh","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14829418","data":{"address":{"address_line_1":"Westhaven","address_line_2":"Thursby","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 6PH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"5b49409ff83a88ea5e34fe70fb08584b7018f212","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"KMACC LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Mark John Ingleton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829418/persons-with-significant-control/individual/eWZP-pE2LP23-29Uqx76DDy8h9E"},"name":"Mr Mark John Ingleton","name_elements":{"forename":"Mark","middle_name":"John","surname":"Ingleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"09593139","data":{"address":{"address_line_1":"Bodicote","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4AA","premises":"Bodicote House White Post Road"},"ceased_on":"2019-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"688a17b22e300d8949431d1f93b307d18ae99ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/09593139/persons-with-significant-control/individual/ZrUQF_1yk8AwfND8X-Xx1QLdljA"},"name":"Mrs Karen Elizabeth Broadbent-Edwards","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Broadbent-Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"14832358","data":{"address":{"address_line_1":"Downs Way","address_line_2":"Great Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 4BL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"ad357e5745843b90aa0e9f9879ae8623523a84f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14832358/persons-with-significant-control/individual/cPPBoovhngEJwo8kWpTvF2o7KJ0"},"name":"Mr Joseph Brazil","name_elements":{"forename":"Joseph","surname":"Brazil","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"06940379","data":{"address":{"address_line_1":"Brookfield Close","address_line_2":"Milton-Under-Wychwood","country":"England","locality":"Chipping Norton","postal_code":"OX7 6JQ","premises":"1"},"country_of_residence":"Malta","date_of_birth":{"month":11,"year":1967},"etag":"8053ac18ff3f09b6bb4c574289da4f2199d28cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06940379/persons-with-significant-control/individual/_YzL-IzwD8-0rQAUmvEbfYruzsQ"},"name":"Mr Philip Barry","name_elements":{"forename":"Philip","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-15"}}
{"company_number":"14816198","data":{"address":{"address_line_1":"Walton Gardens","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1BL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"25bda5316edb70709f737c0fa0ad2b8589f2f1f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816198/persons-with-significant-control/individual/evnyb4rtw4XzpW1cA8FhShE_15c"},"name":"Mr Andrew Martin O'Connell","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"09151489","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8HP","premises":"66 St Peters Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7623704f214fdd16e8028c08acf081a7e6141f97","kind":"individual-person-with-significant-control","links":{"self":"/company/09151489/persons-with-significant-control/individual/brLpXBLDILMVW7VWD7Dk1Oqv3pg"},"name":"Mr Jason Marcus Brewer","name_elements":{"forename":"Jason","middle_name":"Marcus","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11399119","data":{"address":{"address_line_1":"Broadhead Road","address_line_2":"Turton","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 0JN","premises":"Uglow Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"dd1bc7f6ede099d1479a593c30f583a8d7379e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11399119/persons-with-significant-control/individual/UbFbEkO6VU8veXF6QKpun6jfckc"},"name":"Mr Wayne Harding","name_elements":{"forename":"Wayne","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14830178","data":{"address":{"address_line_1":"Blenheim Crescent","country":"England","locality":"Ruislip","postal_code":"HA4 7HA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"2206f5c2b4effc049524836ad07ad52859b62f47","kind":"individual-person-with-significant-control","links":{"self":"/company/14830178/persons-with-significant-control/individual/4F_tzZ4ySZ_UUCiL6s7hNYTAd3Y"},"name":"Ms Neslihan Jordan","name_elements":{"forename":"Neslihan","surname":"Jordan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11400339","data":{"address":{"address_line_1":"Drain Lane","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4DG","premises":"Plum Bungalow","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"eaf36264fd814d86868d6820d8c2b6451edc2f7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"FARM VIEW ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Andrew Morton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400339/persons-with-significant-control/individual/TgxEiCKKZxIZUd54uHXI_2gSz58"},"name":"Mr Andrew Morton","name_elements":{"forename":"Andrew","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11401909","data":{"address":{"address_line_1":"Coldharbour Lane","country":"United Kingdom","locality":"London","postal_code":"SW9 8LH","premises":"409","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"eafccbd6a2d3a8075d551bbd2ae23be41053fb0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11401909/persons-with-significant-control/individual/qxvHl--sEN6N0IZUUVRQsrw6asY"},"name":"Sean Debray","name_elements":{"forename":"Sean","surname":"Debray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11406559","data":{"address":{"address_line_1":"Barton Hill Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 8LX","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"cac7c9e7393f8d8cffdefb5f4b2b7591d9b7ce82","kind":"individual-person-with-significant-control","links":{"self":"/company/11406559/persons-with-significant-control/individual/55tMUBJDr8I3D28n-WnsfBSowGU"},"name":"Mr Benjamin Alvar Johnson","name_elements":{"forename":"Benjamin","middle_name":"Alvar","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406559","data":{"address":{"address_line_1":"Hamfield","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 9EQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9f98ebb459d536da2f212e9c121a07dff7d429e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11406559/persons-with-significant-control/individual/2GQfgUIOJXxNUkTXqWiVvmlD9AM"},"name":"Miss Amber Tuesday Paul","name_elements":{"forename":"Amber","middle_name":"Tuesday","surname":"Paul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11404159","data":{"address":{"address_line_1":"1 Hova Villas","country":"United Kingdom","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"ceased_on":"2018-10-29","etag":"904b4d0afb03cd62658581989a278b615266011b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Government Department","place_registered":"Company House","registration_number":"11400670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11404159/persons-with-significant-control/corporate-entity/gjZmFIuN1NPjzwrD1Ar0B4vdLBs"},"name":"Fintechinvest Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11406569","data":{"address":{"address_line_1":"High Road","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1EB","premises":"6 California Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"a3231d6e4924614b4bda6edf4f44d112d9bd1f10","kind":"individual-person-with-significant-control","links":{"self":"/company/11406569/persons-with-significant-control/individual/GyZP-HIp3x94yvbF3l11NkIfe-w"},"name":"Miss Zoi Theodorakopoulou","name_elements":{"forename":"Zoi","surname":"Theodorakopoulou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"07433139","data":{"address":{"address_line_1":"Burnsall Street","address_line_2":"Floor 2","country":"England","locality":"London","postal_code":"SW3 3ST","premises":"6"},"ceased_on":"2018-06-07","etag":"9d42333ba8f636d9ce336fe7a40be27450c1e24e","identification":{"legal_authority":"Limited Liabilities Partnership Act 2002","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07433139/persons-with-significant-control/corporate-entity/2iUUSeL-gRsOMyjMQxIg-XZMiyo"},"name":"Active Private Equity Advisory Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08452929","data":{"address":{"address_line_1":"Glastonbury Road","country":"England","locality":"Morden","postal_code":"SM4 6PD","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"55f3a8c8035962a4458e7842e10f1fc40f6acabc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08452929/persons-with-significant-control/individual/TC6K7DJktpRj_0Hj9fAyb91MO_M"},"name":"Mr. David Kwakye-Saka","name_elements":{"forename":"David","surname":"Kwakye-Saka","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09604569","data":{"address":{"address_line_1":"Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f41ca66717f98e0b9d6765b29186043814bef17d","kind":"individual-person-with-significant-control","links":{"self":"/company/09604569/persons-with-significant-control/individual/gWT3US3g0cSZ9UsH_F8vIyV8fNQ"},"name":"Mr Stanislav Kulechov","name_elements":{"forename":"Stanislav","surname":"Kulechov","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10501459","data":{"address":{"address_line_1":"Derwent Road","country":"England","locality":"Ealing","postal_code":"W5 4TW","premises":"7 Derwent Yard","region":"London"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1960},"etag":"e838e44a97b6c7bd848f625aa6a79d3ddccf5ed3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501459/persons-with-significant-control/individual/RkBudgKpGk3abwIsAnlItmytlgg"},"name":"Mr. John Francis O'Loughlin","name_elements":{"forename":"John","middle_name":"Francis","surname":"O'Loughlin","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"11404399","data":{"address":{"address_line_1":"Dersingham Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6JX","premises":"391"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"857cd9b6a61fc5d9fca8562360eba60a667ac6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11404399/persons-with-significant-control/individual/p59cruyqCWTXHnXNCr132-8PlDE"},"name":"Ms Thythy Ndaya Tshibala","name_elements":{"forename":"Thythy","surname":"Ndaya Tshibala","title":"Ms"},"nationality":"Congolese (Drc)","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406799","data":{"address":{"address_line_1":"The Paddock","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2RQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"993a5dbea29952bf9e5585da822a7e4244c695c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406799/persons-with-significant-control/individual/AiHf-u9_5DfYq75hmUC9Wqe7dqM"},"name":"Mrs Theresa Gyorffy","name_elements":{"forename":"Theresa","surname":"Gyorffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11404419","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5QJ","premises":"24"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"acf4907891916f37022647f69c78de1efad6cdec","kind":"individual-person-with-significant-control","links":{"self":"/company/11404419/persons-with-significant-control/individual/3hmwpx7hvu1PilpSMtfP3JTkO3k"},"name":"Mr Talha Saeed Alvi","name_elements":{"forename":"Talha","middle_name":"Saeed","surname":"Alvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406809","data":{"address":{"address_line_1":"Handsworth Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4AD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5f23a5905d9c7e0060a196886afc641d269878b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11406809/persons-with-significant-control/individual/2qZ0bxwqRRYrgAjCz1I32MNoskE"},"name":"Mr Oluwaseun Tope Oluwafemi","name_elements":{"forename":"Oluwaseun","middle_name":"Tope","surname":"Oluwafemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11404829","data":{"address":{"address_line_1":"Space Business Centre, Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"119104b916279880cf69b637c256bbdd8ff214f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11404829/persons-with-significant-control/individual/FVJfcbmASNIm4f7kZjHn49TPkZc"},"name":"Ms Danielle Kent","name_elements":{"forename":"Danielle","surname":"Kent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406809","data":{"address":{"address_line_1":"Handsworth Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4AD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"0e7fddeca36aa0ed55974817e8487aabf16ec8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11406809/persons-with-significant-control/individual/xkV-XGAcQq1730I563NKKxAKJeA"},"name":"Roseline Oluwafemi","name_elements":{"forename":"Roseline","surname":"Oluwafemi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11405129","data":{"address":{"address_line_1":"Rainborough Gardens","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1HB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"743c0a58a70abfbe80e157c3a56226f3ab2c3ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405129/persons-with-significant-control/individual/jA1333wpAgnM2QRJALysc0No7ZM"},"name":"Mr Sorin Adrian Gherghita","name_elements":{"forename":"Sorin","middle_name":"Adrian","surname":"Gherghita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11407909","data":{"address":{"address_line_1":"Balmoral Avenue","country":"England","locality":"Spalding","postal_code":"PE11 2RU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"6dad79c091a17b7af7f15a12406448bb153b113c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407909/persons-with-significant-control/individual/SQ5SMimhwXGZUqMQbS65YXoHg6k"},"name":"Ms Valda Valionyte","name_elements":{"forename":"Valda","surname":"Valionyte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"05278159","data":{"address":{"address_line_1":"Drayton Manor Business Park","address_line_2":"Coleshill Road","country":"England","locality":"Tamworth","postal_code":"B78 3XN","premises":"Drayton House","region":"Staffordshire"},"ceased_on":"2025-02-07","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1965},"etag":"fe9c758ed029e6cb4fc5856b79c54cd99104de25","kind":"individual-person-with-significant-control","links":{"self":"/company/05278159/persons-with-significant-control/individual/RGEgpHo9-KRh8MN6L5g2Dt1YhHw"},"name":"Mr Sadiq Jafar","name_elements":{"forename":"Sadiq","surname":"Jafar","title":"Mr"},"nationality":"British,Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04452789","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Edgware","locality":"Middlesex","postal_code":"HA8 7EB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"63679e4cf97348aae94f1bfa70a71b6a2ee11070","kind":"individual-person-with-significant-control","links":{"self":"/company/04452789/persons-with-significant-control/individual/tpl6S7GJhZu0mpS_5UzaGaJf7zQ"},"name":"Mr Robin Daniel Cohen","name_elements":{"forename":"Robin","middle_name":"Daniel","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03504739","data":{"address":{"address_line_1":"Falcon Court","address_line_2":"Preston Farm Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3TX","premises":"Frp Advisory Trading Limited 34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"7c45d83ac989516044eefed47cb6bc2db37a8e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/03504739/persons-with-significant-control/individual/eAsMkwGO7LuSggV1GMmdKYjxZVY"},"name":"Mrs Gillian Janet Mcaskill","name_elements":{"forename":"Gillian","middle_name":"Janet","surname":"Mcaskill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11415329","data":{"address":{"address_line_1":"17 High Street","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9SP","premises":"The Old Forge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"035cb921adc97c923fad6a50dfa199ad13c0eaa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11415329/persons-with-significant-control/individual/X4Z4MjHyq8gNDvfARSpD2W8U1-Q"},"name":"Mr Thomas Smith","name_elements":{"forename":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"NI653609","data":{"address":{"address_line_1":"Cadogan House","address_line_2":"322 Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GH","premises":"Suite 2b","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"e4e1af0d3b175d10e89ac965b1c7e1320b0768cf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653609/persons-with-significant-control/individual/KGr14cTH8Vejqee38Yua_ZgudOs"},"name":"Claire Bannerman","name_elements":{"forename":"Claire","surname":"Bannerman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11411639","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 7EH","premises":"23","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4b6915216eb51f5edb280d08b03159155c36370c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411639/persons-with-significant-control/individual/K9_qQ-7BGY487LLwDc8zCnJD6Ic"},"name":"Mr Mehmmud Ul Hassan","name_elements":{"forename":"Mehmmud Ul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"10885149","data":{"address":{"address_line_1":"Richmond Road","locality":"London","postal_code":"TW1 2EB","premises":"410a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"49de377b724e19d7d177bd782d16747519a0fce2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10885149/persons-with-significant-control/individual/1dKsxYAouu9PtUzkJAmql2PDwco"},"name":"Mr Mahdy Najim","name_elements":{"forename":"Mahdy","surname":"Najim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11075649","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1987},"etag":"e718d2fe0ca9ce98a4dcaa73b982c976131e69d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11075649/persons-with-significant-control/individual/iCJvHUoblp37K60WZSIwIbgh__o"},"name":"Mr Ronnel Mengullo","name_elements":{"forename":"Ronnel","surname":"Mengullo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"04810769","data":{"address":{"address_line_1":"Packington Lane","address_line_2":"Coleshill","locality":"Birmingham","postal_code":"B46 3EJ","premises":"The Piggeries Southfields Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b0250f8d4bf07bcd78a0fbdc911d5faeeac5b935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04810769/persons-with-significant-control/individual/EBQcqqaG_VrKyfboaKK0zFxXpoQ"},"name":"Mr Jeremy John Currin","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Currin","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11412019","data":{"address":{"address_line_1":"Swyncombe Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 4DS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"0cc3f39d1f34e1ffdc3f32c2c1c925d10630b136","kind":"individual-person-with-significant-control","links":{"self":"/company/11412019/persons-with-significant-control/individual/-HpvXXXCfVnw345mtwsHDPkG_v4"},"name":"Mr Benjamin Luke Rutherford","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"05291319","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"40244ee20ca6ffe21ef86dd827d2625bc9266baf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05291319/persons-with-significant-control/individual/jvhrSEiDVBvUKl0qR0BpYl3HMfE"},"name":"Mr Robert Prince","name_elements":{"forename":"Robert","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"10788189","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7c84a920ec51ef6e0cc97e626c8a011763d33128","kind":"individual-person-with-significant-control","links":{"self":"/company/10788189/persons-with-significant-control/individual/h8pJNJXIsrdBLex22WOyT3v6afs"},"name":"Mr Philip Barry","name_elements":{"forename":"Philip","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"02067099","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4AB","premises":"8","region":"Essex"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"047a65316ccd0b055d2e261bdfccdfcbe6268351","kind":"individual-person-with-significant-control","links":{"self":"/company/02067099/persons-with-significant-control/individual/iRY-SOg9t8ieVmwcgMJIhzWqNtE"},"name":"Kristina Helene Marsh","name_elements":{"forename":"Kristina","middle_name":"Helene","surname":"Marsh"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"07378209","data":{"address":{"address_line_1":"South Hill Park","locality":"London","postal_code":"NW3 2SP","premises":"91"},"ceased_on":"2026-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"3fcf08e37a3fa9e6f2d50985cb06d40951e61f29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07378209/persons-with-significant-control/individual/XSCkCl2JjV2KSujX4qOJ6NYsN4Q"},"name":"Mrs Fay Caroline Ballard","name_elements":{"forename":"Fay","middle_name":"Caroline","surname":"Ballard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11414769","data":{"address":{"address_line_1":"New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"d70d7f2e321ed18f66a7151f53bf567a2110f88c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414769/persons-with-significant-control/individual/qEwVUhlchEMf2ikd4jtPQowQKJA"},"name":"Mr Barry Douglas Stubley","name_elements":{"forename":"Barry","middle_name":"Douglas","surname":"Stubley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11095379","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1971},"etag":"c0063b21e9997bf65e51fbdf05e4ff61bb3053ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11095379/persons-with-significant-control/individual/08bmTSIy-vxcyxeC3Om_MYe_tQ8"},"name":"Mrs Leonila Cupat","name_elements":{"forename":"Leonila","surname":"Cupat","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11408629","data":{"address":{"address_line_1":"Northend Road","country":"England","locality":"Erith","postal_code":"DA8 3PY","premises":"Flat 27, Orchard House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"07bba86cfee7c4c10c17d202395cf1cfbe230e98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Leah Leon Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408629/persons-with-significant-control/individual/iQb2RCmKO62wb3fArJ7OlWsdv6g"},"name":"Mrs Leah Williams","name_elements":{"forename":"Leah","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"11410859","data":{"address":{"address_line_1":"Chipstead Valley Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3BG","premises":"444","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"3bc87569902979a5cf7a6354b65d6ba7e8e2bcfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410859/persons-with-significant-control/individual/RG8ZuD5da0k3V35KE9t2Bu-mx8c"},"name":"Mr Vassoodeven Murday","name_elements":{"forename":"Vassoodeven","surname":"Murday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11414039","data":{"address":{"address_line_1":"The Wye","country":"England","locality":"Daventry","postal_code":"NN11 4PU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"186c08316929e725471493ef4a77f237322a9f08","kind":"individual-person-with-significant-control","links":{"self":"/company/11414039/persons-with-significant-control/individual/jqQVqJRJq6gH2TeIQrUvC0xgrrs"},"name":"Mr Gabor Peto","name_elements":{"forename":"Gabor","surname":"Peto","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11415329","data":{"address":{"address_line_1":"17 High Street","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9SP","premises":"The Old Forge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"4cb8b54bb8f6ae51a6e2c5bfdc380a97d24e28fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11415329/persons-with-significant-control/individual/HpM5gawMNJldYLUI0AJsuXSobtE"},"name":"Mr Christopher Smith","name_elements":{"forename":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11407969","data":{"address":{"address_line_1":"Chiswick High Road","locality":"London","postal_code":"W4 3AY","premises":"563"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"921c839699ed3737b86d5d2db6159504bbbdba77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407969/persons-with-significant-control/individual/HsD3GWvkm_1gwv0rIk9yDAbeiyU"},"name":"Mr Arnaud Henri Beauregard","name_elements":{"forename":"Arnaud","middle_name":"Henri","surname":"Beauregard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11410629","data":{"address":{"address_line_1":"Farm House Close","address_line_2":"Whittle-Le-Woods","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 7QN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3c70bcc96c8ecba7a8f5b2f95bb3e5b6f399c83a","kind":"individual-person-with-significant-control","links":{"self":"/company/11410629/persons-with-significant-control/individual/Md9GBsUsKm5tuzvg-GcD5TSUKLg"},"name":"Dr Fiona Alexandra Tyacke","name_elements":{"forename":"Fiona","middle_name":"Alexandra","surname":"Tyacke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11413719","data":{"address":{"address_line_1":"Hurst Farm","address_line_2":"Dairy Lane","country":"United Kingdom","locality":"Crockham Hill","postal_code":"TN8 6RA","premises":"The Milking Parlour","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"819d149bffffec40dc5b773a5dff927af7f1c706","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS ACTION (S.E.) LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Cameron Lewis Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413719/persons-with-significant-control/individual/W7LTTqDYR0KTLQdmqpBasu5D28A"},"name":"Mr Cameron Lewis Palmer","name_elements":{"forename":"Cameron","middle_name":"Lewis","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"OC422959","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow, Cheshire","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e75579cc9505855de52b6ba69ddd058a9756fdab","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422959/persons-with-significant-control/individual/_mD5gJcUl4lKDp7BGIwVjlvy8bY"},"name":"Mr James Barrand","name_elements":{"forename":"James","surname":"Barrand","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-14"}}
{"company_number":"10758559","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RH","premises":"707a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"37a16e8b6d1b5f3421694bb03753356b70f24d32","kind":"individual-person-with-significant-control","links":{"self":"/company/10758559/persons-with-significant-control/individual/KIJMQLPTEhUc0dQh5RfoKJNPR9M"},"name":"Mr David St John Collins","name_elements":{"forename":"David","middle_name":"St John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-31"}}
{"company_number":"11412079","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0DR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"45d7f8506927b0a4b896d28a4283dbd4a6c88135","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"TURNER LITTLE LIMITED ACSP","identity_verified_on":"2026-07-10T00:00:00Z","preferred_name":"Anton Gordon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412079/persons-with-significant-control/individual/Q3KRG4HQrv7JBjKIQ7ee6lhkXzs"},"name":"Mr Anton Gordon","name_elements":{"forename":"Anton","surname":"Gordon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414769","data":{"address":{"address_line_1":"New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"092ecb2e79758db2fa7620477b7b48383205b1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414769/persons-with-significant-control/individual/sDb5JbFHTbhrpAcMrbYS1tYBhPg"},"name":"Miss Lynne Ashton","name_elements":{"forename":"Lynne","surname":"Ashton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11416349","data":{"address":{"address_line_1":"Nursery Street","country":"England","locality":"Sheffield","postal_code":"S3 8GG","premises":"Aizlewoods Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d71a9b76d3d795d2d42bd78944ee94de0444d885","kind":"individual-person-with-significant-control","links":{"self":"/company/11416349/persons-with-significant-control/individual/m2-5ArKS7wlVhHX3dKNykK3fUFM"},"name":"Mr Mike Buckley","name_elements":{"forename":"Mike","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11410039","data":{"address":{"address_line_1":"Peach Street","country":"United Kingdom","locality":"Wokingham","po_box":"RG 4O1XG","postal_code":"RG40 1XG","premises":"60 Peach Street, Wokingham"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1983},"etag":"da743f198ebef111eaa0a925ad638d3d3e0adae5","kind":"individual-person-with-significant-control","links":{"self":"/company/11410039/persons-with-significant-control/individual/rg8okT_83WX8_We_t6Xe0pNccbw"},"name":"Mr. Shameel Kazi","name_elements":{"forename":"Shameel","surname":"Kazi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"10206939","data":{"address":{"address_line_1":"124 East Road","country":"United Kingdom","locality":"London","postal_code":"N1 6FD","premises":"Aurora Buildings"},"ceased_on":"2023-02-03","etag":"671612d07a84b9884c6af41b8b2ee4b1f416f944","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08868302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10206939/persons-with-significant-control/corporate-entity/8W1iYpeCAXpY8CHdlc4Y3cs__C4"},"name":"Forward Partners General Partner Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-10-06"}}
{"company_number":"11414789","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"de5cf5d147790344c2070dfc8d7440f8a19b1b84","kind":"individual-person-with-significant-control","links":{"self":"/company/11414789/persons-with-significant-control/individual/s20c8JRfEpGVjCyK4VnZeC37dds"},"name":"Mr Sean Mercer","name_elements":{"forename":"Sean","surname":"Mercer","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11416359","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b924d5578a7fd9c451f7eb82c4250b279b191722","kind":"individual-person-with-significant-control","links":{"self":"/company/11416359/persons-with-significant-control/individual/ETUvSihV7QM7dbV4bFEJizElrDE"},"name":"Miss Ana Esteves","name_elements":{"forename":"Ana","surname":"Esteves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"SC599689","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"505 Great Western Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"765ccc8be17039e6ee1794ceacfa3e2207194c42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599689/persons-with-significant-control/individual/CRSSuIfzqkTu2z6Ou3tiSnoHAKA"},"name":"Mrs Reena Sharma","name_elements":{"forename":"Reena","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"SC599829","data":{"address":{"address_line_1":"Auld Coal Bank","country":"United Kingdom","locality":"Bonnyrigg","postal_code":"EH19 3JN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"78aad11d3b0032c697116476559ca8494de99e71","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599829/persons-with-significant-control/individual/viwddUwhssjpyd3TDw5l1iWI_Ck"},"name":"Mr John Morton","name_elements":{"forename":"John","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414829","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7SQ","premises":"87b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"07311e17ca858e5aedb8edd449474f9276363414","kind":"individual-person-with-significant-control","links":{"self":"/company/11414829/persons-with-significant-control/individual/s2N4DhkogQhoXYIMU1IuGDr9f0c"},"name":"Mr Craig Lightfoot","name_elements":{"forename":"Craig","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"10994949","data":{"address":{"address_line_1":"Unit 14","address_line_2":"Brentonbusinessparkcomplex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"a50eaff437961e72d72c2ec9b7967554bf0d6a71","kind":"individual-person-with-significant-control","links":{"self":"/company/10994949/persons-with-significant-control/individual/fcq0Jvc9cBYy8HHNkSzZsx2x9P8"},"name":"Ms Katrina Malabanan","name_elements":{"forename":"Katrina","surname":"Malabanan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11410619","data":{"address":{"address_line_1":"1.Cap 20123","country":"Italy","locality":"Milan","premises":"Piazza Pio Xi"},"etag":"b11d7d7d4884938514a4bd444333f856c263b2d9","identification":{"legal_authority":"Italian Civic Code","legal_form":"S.R.L"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11410619/persons-with-significant-control/corporate-entity/P7mqYzgspsHNyytpWlGG-cbNowk"},"name":"Itt Holdings S.R.L","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-06-12"}}
{"company_number":"08004779","data":{"address":{"address_line_1":"1 Howard Road,","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"dd2b70d139831a999b524ecc6dc6508a3784f783","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ACL AND CO ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Yuk Kuen Yiu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08004779/persons-with-significant-control/individual/QTIfamh0XR9Tv3QxRegAwYgGaws"},"name":"Mrs Yuk Kuen Yiu","name_elements":{"forename":"Yuk","middle_name":"Kuen","surname":"Yiu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"OC422959","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow, Cheshire","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"f985042adf0dfab09a81832eb68a36589700a0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422959/persons-with-significant-control/individual/GfvdHurOhFirynM4Gju1vsjVQZg"},"name":"Mrs Melanie Barrand","name_elements":{"forename":"Melanie","surname":"Barrand","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-14"}}
{"company_number":"08545119","data":{"address":{"address_line_1":"Red Lion Court","country":"England","locality":"London","postal_code":"EC4A 3EB","premises":"1"},"ceased_on":"2020-06-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9048769ff6c87ca8317a3d50ebbad64c5bbc6df8","kind":"individual-person-with-significant-control","links":{"self":"/company/08545119/persons-with-significant-control/individual/516QJ1iF73yaOUpdTm7hfX7CspY"},"name":"Mr Alex Paul Dixon","name_elements":{"forename":"Alex","middle_name":"Paul","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"11418499","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"ceased_on":"2021-08-31","etag":"000a9c510c4e33b7d5eaab8b29ddf021cc3d22f4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06040428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11418499/persons-with-significant-control/corporate-entity/gxebKLLGWGKwgWJl39y9RWLjvlU"},"name":"Gmi Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"04804699","data":{"address":{"address_line_1":"29 Windermere Street","address_line_2":"Gateshead","locality":"Tyne \u0026 Wear","postal_code":"NE8 1TU"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"86bd26dc80a9fddfd233dc7f37b95c7dab45c12c","kind":"individual-person-with-significant-control","links":{"self":"/company/04804699/persons-with-significant-control/individual/DDlfLRN_kXhIQdpdXV6R9kUn7zI"},"name":"Mrs Rachel Greenbaum","name_elements":{"forename":"Rachel","surname":"Greenbaum","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00191579","data":{"address":{"address_line_1":"78140","country":"France","locality":"Velizy Villacoublay","premises":"Route De Gisy"},"ceased_on":"2021-01-16","etag":"f5745477df8e7d0e0bddf1ea27059fcd253848e4","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Public Company","place_registered":"Paris Trade \u0026 Companies Register","registration_number":"552 100 554 R.C.S."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00191579/persons-with-significant-control/corporate-entity/1KCPiOMUh1jYg0SQctpaZAtkeWE"},"name":"Peugeot S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11265139","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4YB","premises":"41 Stowell Street","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f73362ca7ed5013afc041558838f61141120f5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11265139/persons-with-significant-control/individual/h1BiSZi97pOmvrX5JQNPEIIwpIQ"},"name":"Mr Jun Wang","name_elements":{"forename":"Jun","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"11418879","data":{"address":{"address_line_1":"Boston Road","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7ER","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"bccd020c584f43c32d65e4a4d2bf644ffbb78902","kind":"individual-person-with-significant-control","links":{"self":"/company/11418879/persons-with-significant-control/individual/h-t4DuZavhA3DetnO_tAR20JN0s"},"name":"Mrs Khushbu Mitul Shah","name_elements":{"forename":"Khushbu","middle_name":"Mitul","surname":"Shah","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11424189","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8DJ","premises":"1"},"etag":"0f1b8a1eceb67f5684508709ff3eec9d009a7b54","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08292827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11424189/persons-with-significant-control/corporate-entity/ClsrpN9XZ42cOaWxl2pcNHZ3FVc"},"name":"The Freehold Corporation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11418919","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8562b9240932a280caf9fddd08b3ccaa8db1a94b","kind":"individual-person-with-significant-control","links":{"self":"/company/11418919/persons-with-significant-control/individual/7ZmUPdWVpWl681e36kmsTTd4H4o"},"name":"Ms Victoria Jayne Tomlinson","name_elements":{"forename":"Victoria","middle_name":"Jayne","surname":"Tomlinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11424229","data":{"address":{"address_line_1":"Handsworth Wood","country":"England","locality":"Birmingham","postal_code":"B20 2ER","premises":"33 Kilbys Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"1e118fc6a21a481d4b0d720bd4cdbf8ccdc6ab1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11424229/persons-with-significant-control/individual/zxADdPzkxYJ7Gs4zxsJpUlxbY3c"},"name":"Mr Muhammad Khalid Javed","name_elements":{"forename":"Muhammad","middle_name":"Khalid","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-20"}}
{"company_number":"11418489","data":{"address":{"address_line_1":"78 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"etag":"791d262b67ff346638069e2e9abd037e04fcda06","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11086345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11418489/persons-with-significant-control/corporate-entity/rDEH6eURL7B8ufZF992GVAU3n7o"},"name":"Merme Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11423249","data":{"address":{"address_line_1":"Constance Street","address_line_2":"International House","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12","region":"London"},"country_of_residence":"Argentina","date_of_birth":{"month":2,"year":1988},"etag":"93ad5a9632f5fb3e63b990b4bf2fd5a139b6ad6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11423249/persons-with-significant-control/individual/iFMKCOCzDtimTrEYQ1uDz5RUuTM"},"name":"Mr Diego Alejando Aguero","name_elements":{"forename":"Diego","middle_name":"Alejando","surname":"Aguero","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11417859","data":{"address":{"address_line_1":"616 Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"Challenge House Business Centre Ltd"},"etag":"ae116ecf6474a24a32dba4b5576bb644ae461a80","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"11367021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11417859/persons-with-significant-control/corporate-entity/RAyMvDpY7ZrPHU8jauwgz_gdM4c"},"name":"Bass 2 Xcell Management \u0026 Production Holding Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"09975349","data":{"address":{"address_line_1":"1 Water Vole Way","address_line_2":"Balby","locality":"Doncaster","postal_code":"DN4 5JP","premises":"Apex Building","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c0367e280c667fb87fc359d3ce8499b36484d5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09975349/persons-with-significant-control/individual/1sO5iAmWA7P1MahiUpujAtZ7PiM"},"name":"Mr James Robert Dettmer","name_elements":{"forename":"James","middle_name":"Robert","surname":"Dettmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11419919","data":{"address":{"address_line_1":"Slim Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 4NL","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"1a201fdb31aae9079ddf5351236485defe9cd1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11419919/persons-with-significant-control/individual/hh7zbDgM1y7Q8FzBMtkwfAzOFW8"},"name":"Mrs Nicola Jane Haughton","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Haughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419959","data":{"address":{"address_line_1":"Willesley Woodside","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2UP","premises":"The Granary, Hill Farm,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"dd42b2e3d2821fc00b38ab39970b7da1389b5720","kind":"individual-person-with-significant-control","links":{"self":"/company/11419959/persons-with-significant-control/individual/avKYhcoM_eYrhTAv4jKnGYbt6P8"},"name":"Mr Mark James Lyford","name_elements":{"forename":"Mark","middle_name":"James","surname":"Lyford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11422169","data":{"address":{"address_line_1":"Rushfield Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6NN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f91128c6f9860fc2addddbd2fd255cba6ea5dd0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11422169/persons-with-significant-control/individual/WgcN0yUL6iqdiSeInHYalaFZ6mU"},"name":"Mr Mohammed Ahmed Razzaq","name_elements":{"forename":"Mohammed","middle_name":"Ahmed","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422919","data":{"address":{"address_line_1":"Cheetham Street","country":"England","locality":"Blackburn","postal_code":"BB2 1QQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"69a64ee9aaa51e8f3fe13d9ebc3a6b2c08449adb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"THE AUDIT CENTRE BLACKBURN LTD ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"UMAR IBRAHIM PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422919/persons-with-significant-control/individual/WgQMe_TkZaD1gOgambnLjq2q2c0"},"name":"Mr Umar Ibrahim Patel","name_elements":{"forename":"Umar","middle_name":"Ibrahim","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"07283509","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate","region":"Middlesex"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"baa40db26f38f0c940ac40e0b37253539634b6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07283509/persons-with-significant-control/individual/0nvvG3QW5PvCDjSzK7rj1d97CT8"},"name":"Mrs Lalitaben Patel","name_elements":{"forename":"Lalitaben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"10919139","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1957},"etag":"18dc19e9054bc51a59d3ea0129aae57621ef09a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10919139/persons-with-significant-control/individual/-m6N6jyonjLZm5LPKBJe6UCDp30"},"name":"Mr Luz Roxas","name_elements":{"forename":"Luz","surname":"Roxas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"11429319","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR2 2PA","premises":"5 D Unthank Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"dcdf26af27c91efd0d1699628e9defc8d599f31e","kind":"individual-person-with-significant-control","links":{"self":"/company/11429319/persons-with-significant-control/individual/VGu1BTmxF7US2fnjRuKwnOeBhRU"},"name":"Mr Mathew Nolan Kielkowski","name_elements":{"forename":"Mathew","middle_name":"Nolan","surname":"Kielkowski","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"11431139","data":{"address":{"address_line_1":"Hawthorn Hill","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 6HE","premises":"Willow Tarn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"6b32019b7762ff336a170bd7cc02b542337b244f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431139/persons-with-significant-control/individual/9aXMyvcw_KESvri4kcQLwKMGksE"},"name":"Mr Mandeep Singh Sandhu","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11425459","data":{"address":{"address_line_1":"Peony Close","address_line_2":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9PT","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"824a91cbeabd56ef9a7aa9b500001c02a0b7fdf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11425459/persons-with-significant-control/individual/4VrgLNEmt7h1lpgfj4WKT_rcanc"},"name":"Mr Paul Andrew Collier","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11427569","data":{"address":{"address_line_1":"Tame Court","address_line_2":"Lunts Heath","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5BY","premises":"4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"35f633e36335487e0c891c624c3ab73bfefab483","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427569/persons-with-significant-control/individual/EFDqBnV3fXTX4-1EuaOoi4QKTX4"},"name":"Mr Robert Leslie May","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11217309","data":{"address":{"address_line_1":"St Johns Road","address_line_2":"Meadowfield","country":"United Kingdom","locality":"Durham","postal_code":"DH7 8XL","premises":"Inkerman House","region":"County Durham"},"ceased_on":"2018-07-26","etag":"be1853a1e86f3e62efa9b3642d8acf40a9c00a2f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02387216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11217309/persons-with-significant-control/corporate-entity/x3a5THgL4el86kg-Q48UYR2AY58"},"name":"Banks Renewables Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"02310029","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c3a0803c5f4baa0a894e67963245dfb5b193bf8d","kind":"individual-person-with-significant-control","links":{"self":"/company/02310029/persons-with-significant-control/individual/yI1WQfhwIQfcxvyEKqqnIVj9Mfo"},"name":"Ms Nicola Marie Harley","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Harley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"11427579","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N19 3RE","premises":"33 Parolles Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a452ca248fe0955566f13a9053d7e64987ab3a3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427579/persons-with-significant-control/individual/0mXP6aiup1hhT7bydw6ag3i68UE"},"name":"Ms Elizabeth Bloor-Young","name_elements":{"forename":"Elizabeth","surname":"Bloor-Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11429839","data":{"address":{"address_line_1":"Chester Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0PY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"10da5a976df560f8c8bf4b0d87193d628e4a565f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429839/persons-with-significant-control/individual/rRdXWkAbFMZFNY59g9XWKcXSktc"},"name":"Ms Ufeli Ani","name_elements":{"forename":"Ufeli","surname":"Ani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"OC423049","data":{"address":{"address_line_1":"Azadi Street","country":"Turkmenistan","locality":"Ashgabat","postal_code":"ASHGABAT","premises":"17a"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":7,"year":1969},"etag":"7801ad429d7fb0a4b493aa4ba74442287a0d547e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423049/persons-with-significant-control/individual/U86MCWQVQ7IPXZBda8Izq7ZasB0"},"name":"Mr Kemal Allaberdiyev","name_elements":{"forename":"Kemal","surname":"Allaberdiyev","title":"Mr"},"nationality":"Turkmen","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-06-21"}}
{"company_number":"OC385529","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"etag":"8bd7a0ef9598614bb6c6b7d5f3d988c4ad472da8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06301581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC385529/persons-with-significant-control/corporate-entity/dB37f2M7bbbNggxXq8V9JmVYcJ0"},"name":"Gio Investments Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11429839","data":{"address":{"address_line_1":"Chester Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0PY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"1326943961bc240a60c7fe64468d972a03f51c6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429839/persons-with-significant-control/individual/XjW7kKMeYQgcRZ9grc8YJMD4N_M"},"name":"Mr King David Ani","name_elements":{"forename":"King","middle_name":"David","surname":"Ani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"09270409","data":{"address":{"address_line_1":"Jermyn Street","address_line_2":"Suite 29, Bank Chambers","country":"England","locality":"London","postal_code":"SW1Y 6HR","premises":"25"},"ceased_on":"2018-10-29","country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":2018},"etag":"8c8dbc2f217988bab67a67062735d58f1e28df04","kind":"individual-person-with-significant-control","links":{"self":"/company/09270409/persons-with-significant-control/individual/rfnXsyB1_BB-fKsHxI5qy1pL4nY"},"name":"Mr Lorenzo Antonelli","name_elements":{"forename":"Lorenzo","surname":"Antonelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"06289169","data":{"address":{"address_line_1":"Motcombe","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 9QF","premises":"1 Stainers Mead","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"3a8ea629d43bc39e4d5d0e714ad0495dfc950939","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06289169/persons-with-significant-control/individual/Wlp-LpqLRDRhK5DW0URreY4czM0"},"name":"Martyn Vaughan Pearce","name_elements":{"forename":"Martyn","middle_name":"Vaughan","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02220919","data":{"address":{"address_line_1":"Unit 5 Kingfisher Way","address_line_2":"Hemdale Business Park","locality":"Nuneaton","postal_code":"CV11 6GY","region":"Warwickshire"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1984},"etag":"9db5be311bb4725f20408db33523270b70f31ed3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02220919/persons-with-significant-control/individual/jcr0iAxQpHTnUh3m_bB0bOtTcvs"},"name":"Mr Philippe Berthe","name_elements":{"forename":"Philippe","surname":"Berthe","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-06-22"}}
{"company_number":"11430399","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2BD","premises":"106"},"ceased_on":"2021-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"353a294ba2427851ec89360357b870147db2909e","kind":"individual-person-with-significant-control","links":{"self":"/company/11430399/persons-with-significant-control/individual/VtdLubwY6RZoADHOZFCqKet_-hE"},"name":"Mr Raheem Ahmed","name_elements":{"forename":"Raheem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"10916819","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1956},"etag":"51e9149847276e894989f1dce5444f6707918ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/10916819/persons-with-significant-control/individual/K_QiT28GoO8IUarfweYisDT8Nw0"},"name":"Mr Benito Urian","name_elements":{"forename":"Benito","surname":"Urian","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"11426949","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 7BE","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"cd37e02d5f5a582ae10577e28612c48101c334a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426949/persons-with-significant-control/individual/MLSOxQ-mozfnUNKRzO9Z7uuUcRA"},"name":"Mrs Jane Caroline Margaret Wainwright","name_elements":{"forename":"Jane","middle_name":"Caroline Margaret","surname":"Wainwright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11428769","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"79b337aa3278d0725eccb9e156cece9dafe47d76","kind":"individual-person-with-significant-control","links":{"self":"/company/11428769/persons-with-significant-control/individual/pWnVui_ydZnFMNL53xUsrs-xqiY"},"name":"Miss Pamhidzai Kujeke","name_elements":{"forename":"Pamhidzai","surname":"Kujeke","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"11430379","data":{"address":{"address_line_1":"Bosbury","country":"England","locality":"Ledbury","postal_code":"HR8 1JU","premises":"1 Pow Green","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"63a819c13a8571af2d9c37db27c774290daeb933","kind":"individual-person-with-significant-control","links":{"self":"/company/11430379/persons-with-significant-control/individual/rLTb_XtSuJvX0Jq7O0c6tMr69uM"},"name":"Mr Chris Chapman","name_elements":{"forename":"Chris","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11424319","data":{"address":{"address_line_1":"Wells Close","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6BY","premises":"5"},"ceased_on":"2026-07-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"71de246ad2fa8da1cae67a8a2bc7a12d4a314be6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11424319/persons-with-significant-control/individual/sQD2DoAjVVya0BV4urrPpJL40Js"},"name":"Mr Musa Alieu Sarr","name_elements":{"forename":"Musa","middle_name":"Alieu","surname":"Sarr","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11426269","data":{"address":{"address_line_1":"152 Heywood Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7DY","premises":"Flat 1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"212a003725e501cb1de593fa5ad814917671e9e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426269/persons-with-significant-control/individual/4OTEyzHYJNbhRDbZ1H8LC69qpjQ"},"name":"Mr Jordan Warrender","name_elements":{"forename":"Jordan","surname":"Warrender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11428229","data":{"address":{"address_line_1":"Bourne Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1LR","premises":"34 Hopstore, Old Bexley Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"04fa929109c3b5bc966c4b21914914f24a606336","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428229/persons-with-significant-control/individual/ksdGaN6Mldmo1CCo9xyF2xa6GGA"},"name":"Miss Heather Sacre","name_elements":{"forename":"Heather","surname":"Sacre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11429859","data":{"address":{"address_line_1":"Whiteways Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 8EX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"0277a91aa69d647d3cebb5d4f3ed2bc420c8c84a","kind":"individual-person-with-significant-control","links":{"self":"/company/11429859/persons-with-significant-control/individual/WuKSoCYX5hD5rnVWl8nEH5obckk"},"name":"Mr Emran Riaz","name_elements":{"forename":"Emran","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"SL032779","data":{"address":{"address_line_1":"Dock Street, Suite 1","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 4BT","premises":"9-10","region":"Scotland"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1993},"etag":"6dd4f1e06212f22f87d67cb8e0a3628afb362dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032779/persons-with-significant-control/individual/HojV-aT2prdA4LzfPlwxnI0K5cA"},"name":"Andrejs Dragoners","name_elements":{"forename":"Andrejs","surname":"Dragoners"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-02-23"}}
{"company_number":"11426269","data":{"address":{"address_line_1":"152 Heywood Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7DY","premises":"Flat 1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"1e9309f8e230fc3182de4d31d088f575e87fbe21","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426269/persons-with-significant-control/individual/9naOfbpP5jUhKM7kKRA7bqjcN5k"},"name":"Miss Abby Jane Clayton","name_elements":{"forename":"Abby","middle_name":"Jane","surname":"Clayton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11428229","data":{"address":{"address_line_1":"Bourne Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1LR","premises":"34 Hopstore, Old Bexley Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"be3ef11fd15371e39e1ffb0278fa72488655eb5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428229/persons-with-significant-control/individual/a5R-6TgX5PTfdOtomulNQx0QDFc"},"name":"Mr Reece Barton","name_elements":{"forename":"Reece","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"06627699","data":{"address":{"address_line_1":"Dry Drayton Road","address_line_2":"Oakington","locality":"Cambridge","postal_code":"CB24 3BD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"ea0723b0e523d553de071c989124eb7872287835","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06627699/persons-with-significant-control/individual/o0eLkfZ8yrHaCnxdaDER5FRk16Q"},"name":"Mr Stuart Colin Spink","name_elements":{"forename":"Stuart","middle_name":"Colin","surname":"Spink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08949649","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW4 6HG","premises":"155 Beavers Lane"},"ceased_on":"2018-09-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"a57aeecc69bd17375628cb83bee9e6bca43d3396","kind":"individual-person-with-significant-control","links":{"self":"/company/08949649/persons-with-significant-control/individual/NeWoWi_LcY8smNAn6AK_O4lnMSE"},"name":"Mr Yasin Jamei","name_elements":{"forename":"Yasin","surname":"Jamei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11426279","data":{"address":{"address_line_1":"Cressex Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4PG","premises":"13","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"646f8e9247f911b5b193d76ab8fa4a9e3dfd3ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/11426279/persons-with-significant-control/individual/fbkw6FdYbIMKzoS_YLGrFSORnqc"},"name":"Mr Malik Hussain","name_elements":{"forename":"Malik","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11428239","data":{"address":{"address_line_1":"Lower Ground Floor","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40 Bloomsbury Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"f4e59b1ef855f2e4a0048890b519f8d4008982f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11428239/persons-with-significant-control/individual/KiOX0CbYxJQjHezu__jjGJLVcUk"},"name":"Miss Ines Svanergren","name_elements":{"forename":"Ines","surname":"Svanergren","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11430339","data":{"address":{"address_line_1":"Crutchfield Lane","address_line_2":"Horley","country":"England","locality":"Surrey","postal_code":"RH6 0HT","premises":"Wrays Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a4029038520dea21a00131e4409742b2ca49c43c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430339/persons-with-significant-control/individual/lCbOMC3Hcrf-V_f5HUVP3bye7Js"},"name":"Mr Robert Cedric Thesiger","name_elements":{"forename":"Robert","middle_name":"Cedric","surname":"Thesiger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11424909","data":{"address":{"address_line_1":"St Mary's Business Centre","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1LU","premises":"The Coach House, Unit 42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"fc9e300b145988cc8654ae818583a2252bd7f423","kind":"individual-person-with-significant-control","links":{"self":"/company/11424909/persons-with-significant-control/individual/WWKsoxavGNIKj8XbF1fUsJ9VCsI"},"name":"Mr Stephen Bradley","name_elements":{"forename":"Stephen","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-20"}}
{"company_number":"11426949","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 7BE","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"275f0d9e6db00c3cbaf439520836ec2b975e00ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426949/persons-with-significant-control/individual/LPFrS0A9pGkbZxUBp4bckMlPKrM"},"name":"Mr Andrew Charles Wainwright","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11428669","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"16bf5e7c40e39e622f42366be1aae449f2889bdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428669/persons-with-significant-control/individual/wHaBuDUr6tSv3FGGuZ6WFiZzV3U"},"name":"Mr Tony Gorman","name_elements":{"forename":"Tony","surname":"Gorman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11430349","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NR","premises":"38"},"etag":"44b7e4b5da8605341b512bee22ab6c55c13fe258","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07250384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11430349/persons-with-significant-control/corporate-entity/CkcwZmsO1CE7KziYHZnoFcYoiZo"},"name":"Sparks Film And Media Arts Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11245199","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"a415a2921eeb45e69df311841090685063edfbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11245199/persons-with-significant-control/individual/LN6gSw2iSH_Pdqd5ic9eOefbsR4"},"name":"Ms Jenny Rose Colongan","name_elements":{"forename":"Jenny","middle_name":"Rose","surname":"Colongan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11431179","data":{"address":{"address_line_1":"Thorney Lanes","address_line_2":"Hoar Cross","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 8QT","premises":"Dawsons Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1cb4220d2973d3e36d72429fab21ebdc206a53a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11431179/persons-with-significant-control/individual/gHDW8r7YTrE-VDvYEy8UnBC5x-Y"},"name":"Mr Martin Attwood Redford","name_elements":{"forename":"Martin","middle_name":"Attwood","surname":"Redford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"06631409","data":{"address":{"address_line_1":"Hayes Lane Industrial Estate","address_line_2":"Folkes Road","country":"United Kingdom","locality":"Lye","postal_code":"DY9 8RG","premises":"Unit 6","region":"Stourbridge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"838ace63d6237795df70e5d234a366e5adfb7719","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06631409/persons-with-significant-control/individual/qGRZM5RvQyLP72KxXtDKkjrHHUs"},"name":"Mr Amish Hursadray Patel","name_elements":{"forename":"Amish","middle_name":"Hursadray","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"09628849","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Bath","postal_code":"BA2 4BA","premises":"1"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1937},"etag":"b4993017151d2730d39abe7dec905945220d852d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09628849/persons-with-significant-control/individual/Y-vqDjbvO7w5j9ShA8vT3BkMx3M"},"name":"Miss Adriana Vitale","name_elements":{"forename":"Adriana","surname":"Vitale","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11434099","data":{"address":{"address_line_1":"24 Seymour Road","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 3JG","premises":"24 Seymour Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"76f5474b72f118af1cb84782b6efea82e0b58100","kind":"individual-person-with-significant-control","links":{"self":"/company/11434099/persons-with-significant-control/individual/b4LgOWJ2Hc80F8umryRxl_1DJro"},"name":"Ma Jessica Ellen Cain","name_elements":{"forename":"Jessica","middle_name":"Ellen","surname":"Cain","title":"Ma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11431869","data":{"address":{"address_line_1":"9 Pawleyne Close","address_line_2":"Se 20","country":"United Kingdom","locality":"London","po_box":"9","postal_code":"SE20 8JH","premises":"Pawleyne Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"dedee3154aa0dd1b7a47b8c135f1c9d9377cf6be","kind":"individual-person-with-significant-control","links":{"self":"/company/11431869/persons-with-significant-control/individual/LUoqLL8zRHnyNkSrHAhGoNkQFCw"},"name":"Mrs Juilet Greenidge","name_elements":{"forename":"Juilet","surname":"Greenidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11434539","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0188fe556c643431d1a43979e33ff7373b6f5e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11434539/persons-with-significant-control/individual/SH-Hd50PSAHglapICu_g--2BssM"},"name":"Mr Michael George Weighill","name_elements":{"forename":"Michael","middle_name":"George","surname":"Weighill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11433279","data":{"address":{"address_line_1":"Brookwood","locality":"Woking","postal_code":"GU24 0ER","premises":"Station House, Connaught Road","region":"Surrey"},"ceased_on":"2019-04-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"628ac0a1dba4b34938eabee9968fed3bc29fb302","kind":"individual-person-with-significant-control","links":{"self":"/company/11433279/persons-with-significant-control/individual/XkU2z0I0kOHF2A0OcUz6H_5xR5A"},"name":"Mr Andrew William Hodgetts","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Hodgetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433279","data":{"address":{"address_line_1":"Brookwood","locality":"Woking","postal_code":"GU24 0ER","premises":"Station House, Connaught Road","region":"Surrey"},"ceased_on":"2019-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"656883a46ffb67734bd7ea3a951b09d0fbf26aee","kind":"individual-person-with-significant-control","links":{"self":"/company/11433279/persons-with-significant-control/individual/0Dd671REjphsMhkMCOoY6Qdgdjw"},"name":"Mr Adrian Michael Peckham","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Peckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"SC600869","data":{"address":{"address_line_1":"South Dumbreck Road","country":"United Kingdom","locality":"Kilsyth","postal_code":"G65 9LX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"e6753acd73a613ddede47161a58f1e0267175cee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600869/persons-with-significant-control/individual/Vp8PEbj3IbEPaIGbfsG5nVFbYXs"},"name":"Ms Frances Hanratty","name_elements":{"forename":"Frances","surname":"Hanratty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"SO306459","data":{"address":{"locality":"North Berwick","postal_code":"EH39 4LE","premises":"4 Tantallon Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"67a20defff2990d5f3fbf7a25af09c9b63eb75e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306459/persons-with-significant-control/individual/KUjWlxiv5z-lTMy4ikGSQWyEa4U"},"name":"Mr Colin James Fairgrieve","name_elements":{"forename":"Colin","middle_name":"James","surname":"Fairgrieve","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-26"}}
{"company_number":"11432579","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 2RD","premises":"1 Parkshot","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"ee61dc23f6a9a115c7b35e4d6fd2c84b57da026a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432579/persons-with-significant-control/individual/bAAihYKKwJX-ECpGPRDhHZCWRac"},"name":"Mr. Asiri Perera","name_elements":{"forename":"Asiri","surname":"Perera","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"SO306459","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 7AU","premises":"4 Oxgangs Road"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"27c286b9d9c2e1ed622e3a0e93bbed06d11d23fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306459/persons-with-significant-control/individual/Ok-ez54hil7YAeGC6D9B5SfVwM4"},"name":"Mr Dallas Peter Rhodes","name_elements":{"forename":"Dallas","middle_name":"Peter","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-26"}}
{"company_number":"11432599","data":{"address":{"address_line_1":"P. O. Box 2991","country":"United Kingdom","locality":"Romford","po_box":"2991","postal_code":"RM7 1ST","premises":"P. O. Box 2991"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"c6cc66b44ddd9b52fe5c67432e3d37d4ca34e44c","kind":"individual-person-with-significant-control","links":{"self":"/company/11432599/persons-with-significant-control/individual/FPkXGfwgE9PSE1k-QcB2j7Noy-E"},"name":"Mr Arran Karling","name_elements":{"forename":"Arran","surname":"Karling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11433249","data":{"address":{"address_line_1":"19 Le-Neve Road","address_line_2":"Marsham","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 5PY","premises":"19 Le Neve Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"88627aba9b498dabb985154d36d67cea6aeb37ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11433249/persons-with-significant-control/individual/pwz_IMBf0racJQ1kMlMZubFbv0o"},"name":"Mr William Richard Clarke","name_elements":{"forename":"William","middle_name":"Richard","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11455159","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"713fb5e8e252ab78d8312dd8a495a32821c70499","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455159/persons-with-significant-control/individual/TMMsKfbmnsuI-U5gXFVDG0yeMgs"},"name":"Mr Ciaran Thomas Bowler","name_elements":{"forename":"Ciaran","middle_name":"Thomas","surname":"Bowler","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11435009","data":{"address":{"address_line_1":"Firgrove Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9JP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"96259f9957948f647517c8764b79285012ea1d78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435009/persons-with-significant-control/individual/MaeZIB-HeW18rIoqi-JKiPKNXVY"},"name":"Mr Ross Man","name_elements":{"forename":"Ross","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11434599","data":{"address":{"address_line_1":"20 Churchill Square","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b0ec25114fb68434dc4b4f38b62089c074fbc7ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434599/persons-with-significant-control/individual/8d3riIOyKJnv-IemexeQO47lhsc"},"name":"Mr Kieran Noel Conway","name_elements":{"forename":"Kieran","middle_name":"Noel","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11435009","data":{"address":{"address_line_1":"Firgrove Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9JP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"05435e4db344b9a81e917deb412e14d2141ff50f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435009/persons-with-significant-control/individual/qCxvydBJp3HxQCCtlJivh2New-A"},"name":"Mrs Lianne Man","name_elements":{"forename":"Lianne","surname":"Man","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"14770238","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3NF","premises":"208","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e12545cd60ee59959623d8623fa5b00a51d42e5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770238/persons-with-significant-control/individual/Uz2LaiPgC-L8VkjnHACu6yn8Bxo"},"name":"Dr Piotr Orlowski","name_elements":{"forename":"Piotr","surname":"Orlowski","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770448","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Chelmsford","postal_code":"CM3 1BL","premises":"Unit 40 Warners Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e01253d03c51c136be8224bb590697fd6cae5063","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770448/persons-with-significant-control/individual/lDvltlMctgZ--b2IkWEhbZiiOxE"},"name":"Mr Philip Greene","name_elements":{"forename":"Philip","surname":"Greene","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14770628","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"United Kingdom","locality":"London","postal_code":"SE18 6NQ","premises":"Flat 1303 Deveraux House"},"ceased_on":"2023-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"baa85779ea815c7698306fda5321c27dac5ee4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14770628/persons-with-significant-control/individual/gU81Ny7iPJkeXxGAOVjFHS2xclg"},"name":"Mr Mehmet Salih Argunhan","name_elements":{"forename":"Mehmet","middle_name":"Salih","surname":"Argunhan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"12516108","data":{"address":{"address_line_1":"Landseer Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2DE","premises":"1 Landseer Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"12bfffbb3d43ba073c82847c1e1ac928cbae6b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516108/persons-with-significant-control/individual/pRseBtO7ajqq7ejxPLGfP58p5ns"},"name":"Mr Delwar Hussain Matin","name_elements":{"forename":"Delwar","middle_name":"Hussain","surname":"Matin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14770638","data":{"address":{"address_line_1":"College Road, Worqcompany, D#18","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"79","region":"Greater London"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1967},"etag":"84a964e19aa38eac69fd00885c78c9f42dc1c968","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770638/persons-with-significant-control/individual/MseodzxJO5uAnx394zkpL0MkXp4"},"name":"Mr Adem Toprak","name_elements":{"forename":"Adem","surname":"Toprak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770828","data":{"address":{"address_line_1":"Buyuk Hasbahse Mahallesi","country":"Turkey","locality":"Antalya","postal_code":"07400","premises":"Yigit Sokak Blok No: 12 Ic Kapi No: 4","region":"Alanya"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2002},"etag":"de765482688b73fe55253061e050accf9f9d63a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14770828/persons-with-significant-control/individual/VcZo8aLeTzZW_xXGlBL25qTv_d8"},"name":"Mr Baris Sonmez","name_elements":{"forename":"Baris","surname":"Sonmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770838","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Wetherden","country":"England","locality":"Stowmarket","postal_code":"IP14 3GL","premises":"Oakmere House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"99638c8efd081930a0258b7f1a5acea66688abbf","kind":"individual-person-with-significant-control","links":{"self":"/company/14770838/persons-with-significant-control/individual/dikzD2mFR_yZYRPbrd_h5mwIT7U"},"name":"Mr Christopher John Robson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"13097878","data":{"address":{"address_line_1":"Aden Road","country":"England","locality":"Enfield","postal_code":"EN3 7SU","premises":"17","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"229a7a4eaaece0e67cb573d854a7242bb42f8cd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13097878/persons-with-significant-control/individual/3WKM3up2oiwRn0NHdMSgEs4tAtE"},"name":"Mr Timothy John Childs","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14770848","data":{"address":{"address_line_1":"Rosebery Industrial Estate","address_line_2":"Rosebery Avenue","country":"England","locality":"London","postal_code":"N17 9SR","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"801e0ced03264b1649b4f3c8680f126c6ce33cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770848/persons-with-significant-control/individual/ovM8nh2g2vbN2An_OXfQ6Y-MYrY"},"name":"Mr Lee Harman","name_elements":{"forename":"Lee","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14770848","data":{"address":{"address_line_1":"Rosebery Industrial Estate","address_line_2":"Rosebery Avenue","country":"England","locality":"London","postal_code":"N17 9SR","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"6955d890b640d612ff40ccab5cec39584025c0d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770848/persons-with-significant-control/individual/yrorgkmHm3T0YWeuD2XEck5-giw"},"name":"Mr Stephen Hill","name_elements":{"forename":"Stephen","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14771018","data":{"address":{"address_line_1":"Suite 6,","address_line_2":"Unit 4 Blenheim Court, Peppercorn Close,","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Ammar Cabs Ltd."},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"eaa6826cfb84c8da7cbf7fbbd2d070943d4a91ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771018/persons-with-significant-control/individual/AbXgAmlAjmj6ja1IQkIhOZ7MD4s"},"name":"Bilal Nasir","name_elements":{"forename":"Bilal","surname":"Nasir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14771028","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14771028 - Companies House Default Address"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1999},"etag":"67fdc2739fd1cdf010e0f80981a243e569093f24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771028/persons-with-significant-control/individual/BWHr4TtqsYUhHsDrQHsi8D253OM"},"name":"Fadel Murrad","name_elements":{"forename":"Fadel","surname":"Murrad"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"12551368","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"435 London Road"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9b7012a6d565dd3f3ea115093f870416aca7cafd","kind":"individual-person-with-significant-control","links":{"self":"/company/12551368/persons-with-significant-control/individual/Ay_2i5w-H2i5jbyY9zrLfRq8qxs"},"name":"Mr Jospeh Scott Couch","name_elements":{"forename":"Jospeh","middle_name":"Scott","surname":"Couch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-03-30"}}
{"company_number":"14771038","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"London","postal_code":"W11 2AB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"9b884dd1a4bbb614809829928b7d590badce5ff1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-12T00:00:00Z","preferred_name":"Vanda HENG VONG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771038/persons-with-significant-control/individual/R2PZAnJFdMooL8Qu2e3KHC0gHRs"},"name":"Vanda Heng-Vong","name_elements":{"forename":"Vanda","surname":"Heng-Vong"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14771038","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"London","postal_code":"W11 2AB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b2dcf3db6f5c6d57138b822e9cedeb8f3560c686","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-12T00:00:00Z","preferred_name":"Valerie Anne HENG VONG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771038/persons-with-significant-control/individual/uMEBR0TdQwN2b54Vmc-bzPnMzw8"},"name":"Valerie-Anne Heng-Vong","name_elements":{"forename":"Valerie-Anne","surname":"Heng-Vong"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14771228","data":{"address":{"address_line_1":"Rutland Road","country":"England","locality":"Southall","postal_code":"UB1 2UR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"ad1dcafece1a4e3e5389334c9de5c04f18f2c92d","kind":"individual-person-with-significant-control","links":{"self":"/company/14771228/persons-with-significant-control/individual/2B9BXEAG8KXd-Yzq7Kx2USTiVtY"},"name":"Mr Qazi Atta Ur Rehman","name_elements":{"forename":"Qazi","middle_name":"Atta Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14771238","data":{"address":{"address_line_1":"Brockwell Road","country":"England","locality":"Birmingham","postal_code":"B44 9PG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"cd8f8a0d5797cd2860a1c205dc8bee2652960c81","kind":"individual-person-with-significant-control","links":{"self":"/company/14771238/persons-with-significant-control/individual/_7PFW4VlNaiFlPplBkaAybLdlrk"},"name":"Mr Diego Artwell","name_elements":{"forename":"Diego","surname":"Artwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14771248","data":{"address":{"address_line_1":"Regent Place","country":"England","locality":"Rugby","postal_code":"CV21 2PN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"10e7c05c210af3a2be1b9b77f98ab928c99fe782","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771248/persons-with-significant-control/individual/b2DHTrjhamzDT7Xkcm7jV7kVLBM"},"name":"Mr Sudhir Babulal Sarode","name_elements":{"forename":"Sudhir","middle_name":"Babulal","surname":"Sarode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764418","data":{"address":{"address_line_1":"Fordell Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8XZ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"fa9618157a4a7d72d1b15d9982e7e522f022cb3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764418/persons-with-significant-control/individual/rcKfgmXX-UkXHL5bICzGTrwPQfs"},"name":"Ms Savita Berwal","name_elements":{"forename":"Savita","surname":"Berwal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771538","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"C/O Dirench \u0026 Co, 151"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1983},"etag":"b000aa09b5a077638cae96f73a0e6f83a46d7b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14771538/persons-with-significant-control/individual/n-gqwV1tYFZNDzFKYylV_cUBr0k"},"name":"Mr Mehmet Bilge Ozakcaoglu","name_elements":{"forename":"Mehmet","middle_name":"Bilge","surname":"Ozakcaoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"OE029058","data":{"address":{"address_line_1":"36 Cameron Road","country":"New Zealand","locality":"Tauranga","postal_code":"3110","premises":"Jw Chartered Accountants Ltd"},"etag":"469090b2fa171f13a025f3bb7d57a2f1de19596a","identification":{"legal_authority":"New Zealand","legal_form":"Nz Limited Company","place_registered":"New Zealand Companies Office","registration_number":"5689391"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029058/persons-with-significant-control/corporate-entity-beneficial-owner/L7Svg59VtNjqIwvw23ovwnQWTS8"},"name":"Donald Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2006-01-31","principal_office_address":{"address_line_1":"36 Cameron Road","country":"New Zealand","locality":"Tauranga","postal_code":"3110","premises":"Jw Chartered Accountants Ltd"}}}
{"company_number":"14771948","data":{"address":{"address_line_1":"Crewe Road","address_line_2":"Winterley","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4RF","premises":"497"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"a87c7776c577e76463f4c6311c646264c7383df9","kind":"individual-person-with-significant-control","links":{"self":"/company/14771948/persons-with-significant-control/individual/-3aRVuqNZ2uEYbH-PeYmYkFALeU"},"name":"Mr Callum John Oflaherty","name_elements":{"forename":"Callum","middle_name":"John","surname":"Oflaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771958","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"717ec83d6eb1abcefd180c3dbf25539b34d246b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14763730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14771958/persons-with-significant-control/corporate-entity/kr9RgrQD1KTkQxd2oQbNeqcq-UE"},"name":"Hawks Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772288","data":{"address":{"address_line_1":"Windermere Road","address_line_2":"Longlevens","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 0LZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0d64b5126a36b613e1352f6a2007e186c60308c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772288/persons-with-significant-control/individual/65LGmi3ssfLSKxqixhnjf72FUis"},"name":"Ian Davies","name_elements":{"forename":"Ian","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772358","data":{"address":{"address_line_1":"Fulmar Road","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3UL","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"16e455ca595f0ff95efbdfc7968436f9f6a0a9e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772358/persons-with-significant-control/individual/okMK6XS_D10Cq6X-fPPdChrB5EE"},"name":"Mr Craig Reed","name_elements":{"forename":"Craig","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772358","data":{"address":{"address_line_1":"School Road","address_line_2":"Cymmer","country":"Wales","locality":"Port Talbot","postal_code":"SA13 3EG","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"4314cc76b30e58a55de1376808a253df68ce8f72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772358/persons-with-significant-control/individual/1IhxPi7bPXtOqusvdLPgZQtZ8Tc"},"name":"Mr Thomas Joshua","name_elements":{"forename":"Thomas","surname":"Joshua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772358","data":{"address":{"address_line_1":"Main Road","address_line_2":"Cilfrew","country":"Wales","locality":"Neath","postal_code":"SA10 8LP","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"ed0281c3ff3266c2d93a4da54c7af43ca2d87a3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772358/persons-with-significant-control/individual/RGD_f7M6Tkj8LGjiPGenoRsq_OE"},"name":"Mr Michael Charles Johnson","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772778","data":{"address":{"address_line_1":"Ashlawn Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5QG","premises":"North Lodge","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ed83b337479c6a0aff3377b3efdaf65a5360eb2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772778/persons-with-significant-control/individual/ycx2lDeqfHvAls3boPPKkf6OocE"},"name":"Mr Sean Walter Newman","name_elements":{"forename":"Sean","middle_name":"Walter","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14223318","data":{"address":{"address_line_1":"68 Tanners Drive","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5BP","premises":"Suite #D475622"},"ceased_on":"2023-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"7d34c1981417b08f62c5f7a6a3f0495c419c312a","kind":"individual-person-with-significant-control","links":{"self":"/company/14223318/persons-with-significant-control/individual/7QLYivaEXeQB83s60CleuQ0uRQU"},"name":"Mrs Harbhajan Kaur","name_elements":{"forename":"Harbhajan","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-30"}}
{"company_number":"14773548","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"609be06c8d441cf42196b7c477656b801646c406","kind":"individual-person-with-significant-control","links":{"self":"/company/14773548/persons-with-significant-control/individual/7k977Nw5nKrIuJWCHlPwuR_YNwg"},"name":"Miss Shannon Marie Johnson","name_elements":{"forename":"Shannon","middle_name":"Marie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773968","data":{"address":{"address_line_1":"Thorncroft Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5BJ","premises":"31","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"4daac46f7ed630521da365900a11c041ea7fb05d","kind":"individual-person-with-significant-control","links":{"self":"/company/14773968/persons-with-significant-control/individual/VR7t0XkA1E6IY5oZaKHxwQc0UrY"},"name":"Babajide Ayodeji Ifederu","name_elements":{"forename":"Babajide","middle_name":"Ayodeji","surname":"Ifederu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14773978","data":{"address":{"address_line_1":"Larken Drive","country":"England","locality":"Bushey","postal_code":"WD23 1AH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ee149ced74ebae8bd6acaa934bf8b7d447f4cdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14773978/persons-with-significant-control/individual/JhESJVG9Ka02t_ZcKCGkM4ewxQo"},"name":"Mrs Nashina Somaiya","name_elements":{"forename":"Nashina","surname":"Somaiya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774498","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"London","postal_code":"E18 2PS","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ff36a3cd4a05e2fc72b9069dc4a2ba24203caaee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774498/persons-with-significant-control/individual/6AueV9YVHX2jus0mrsR42Cw4nFI"},"name":"Mamunul Hoque Beg","name_elements":{"forename":"Mamunul","middle_name":"Hoque","surname":"Beg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774508","data":{"address":{"address_line_1":"Whitchurch Road","address_line_2":"Audlem","country":"England","locality":"Crewe","postal_code":"CW3 0EL","premises":"Bank View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e5bc0156f7e5e83100530bd1da6c5853145c28e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774508/persons-with-significant-control/individual/k593UuNpRCMRV6kZ0MwEqsBC3KI"},"name":"Mr Peter John Banbury","name_elements":{"forename":"Peter","middle_name":"John","surname":"Banbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774508","data":{"address":{"address_line_1":"Whitchurch Road","address_line_2":"Audlem","country":"England","locality":"Crewe","postal_code":"CW3 0EL","premises":"Bank View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b84b7b2e595b2219464a48571979540a4ca80faa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774508/persons-with-significant-control/individual/C7HVw29zNsnLuU-dESq_mzjxihk"},"name":"Miss Samantha Amanda Marsh","name_elements":{"forename":"Samantha","middle_name":"Amanda","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14775268","data":{"address":{"address_line_1":"70 Clifford Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0AA","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"67082e560000ae1bbb6827cc2f9d6caade64599e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775268/persons-with-significant-control/individual/mPHFjRUimry5Pm2qpjXt3Nj8RkI"},"name":"Mr Mikail Farhang Zahiri","name_elements":{"forename":"Mikail","middle_name":"Farhang","surname":"Zahiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775708","data":{"address":{"address_line_1":"Cwm Cynon Business Park","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4ER","premises":"Unit 8"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"fb308cd3d7451a28bf077cb64364e9bf9f95e5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14775708/persons-with-significant-control/individual/rgN3eBcmK7O_VeDwjZUhd-GnD8U"},"name":"Mr Adam Jenkins","name_elements":{"forename":"Adam","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775708","data":{"address":{"address_line_1":"Cwm Cynon Business Park","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4ER","premises":"Unit 8"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"07e8185d00a773af01d5726e5ba8ae73b3d07e97","kind":"individual-person-with-significant-control","links":{"self":"/company/14775708/persons-with-significant-control/individual/PlyF_nY08hhhRLrGsFNZitgpVds"},"name":"Mr Richard Martin Reynolds-Lewis","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Reynolds-Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775958","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"5332b2d9c3858948f45d2c01eedb76752d5cfa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14775958/persons-with-significant-control/individual/f7F9oLb3j5RACN164g8Bf3tDh3Q"},"name":"Mr Hazim Nisar","name_elements":{"forename":"Hazim","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"14776398","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1976},"etag":"62cdd4d6dc4cadc808da9ed4c0c36d73e6efb580","kind":"individual-person-with-significant-control","links":{"self":"/company/14776398/persons-with-significant-control/individual/jwlbJ_Icdh63sq_CBPurMQZ_w-k"},"name":"Mr Alessando Angelo Villa","name_elements":{"forename":"Alessando","middle_name":"Angelo","surname":"Villa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"12129718","data":{"address":{"address_line_1":"Whittucks Road","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3FR","premises":"7c Hanham Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f855dac1389bc6352204274ba1ccbc3e9c9c71cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12129718/persons-with-significant-control/individual/1CN9hkG8Mgn0H5c0TjD8HS5-DTI"},"name":"Mr Ivaylo Zdravkov Kulev","name_elements":{"forename":"Ivaylo","middle_name":"Zdravkov","surname":"Kulev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14776558","data":{"address":{"address_line_1":"Beaufort Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 3BA","premises":"28","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"168b36be0d5bf4aa4874d96c125574c9c7148a21","kind":"individual-person-with-significant-control","links":{"self":"/company/14776558/persons-with-significant-control/individual/zT19T2szsjo6ZOE3rYv3GPWXLW4"},"name":"Mr Harinder Singh Waura","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Waura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14776558","data":{"address":{"address_line_1":"Beaufort Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 3BA","premises":"28","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5f131b76e915f195d69ff11a31af62460bf4c4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14776558/persons-with-significant-control/individual/mAx5TOSmC6vr5eUaXWtoBMslNms"},"name":"Mr Harpal Singh Waura","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Waura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"08698368","data":{"address":{"address_line_1":"1 Marsden Street","country":"England","locality":"Manchester","postal_code":"M2 1HW","premises":"5th Floor"},"etag":"201ddb0ba15655f7c5965bcd01ced9f29572ea03","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England \u0026 Wales)","registration_number":"12598014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08698368/persons-with-significant-control/corporate-entity/gEz7JjH-GlV0UOHOv6kLLYGq3Nc"},"name":"Meter Serve (Holdco 2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14777808","data":{"address":{"address_line_1":"Showell Green Lane","country":"England","locality":"Birmingham","postal_code":"B11 4JJ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"be3c8f7578797b455a584b887397463d1c4c9608","kind":"individual-person-with-significant-control","links":{"self":"/company/14777808/persons-with-significant-control/individual/YqqwceYXZe5UogpiqWM_g8PZXO0"},"name":"Mr Niraj Dewan","name_elements":{"forename":"Niraj","surname":"Dewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"12683138","data":{"address":{"address_line_1":"4th Floor","address_line_2":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"472174f147308f7680af520f7fd49878365e39a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12683138/persons-with-significant-control/individual/33WxEFVwHN98R6xNj4w8jOmLjCs"},"name":"Mr Dean Dowlutta","name_elements":{"forename":"Dean","surname":"Dowlutta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14778288","data":{"address":{"address_line_1":"Basement Flat","address_line_2":"119 Belmont Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5AR","premises":"119","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0bc100cc0842c3d7a8c686d8df76d9a5c37c701c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778288/persons-with-significant-control/individual/UNbCi-4aylwjc8saLl-f40kNkKI"},"name":"Mr James Christopher Russell","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"OE029108","data":{"address":{"address_line_1":"Racecourse Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8DR","premises":"67","region":"South Yorkshire"},"date_of_birth":{"month":5,"year":1984},"etag":"dfec4abd574b02c7cc31263a5a7f016a6e2d9a4a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029108/persons-with-significant-control/individual-beneficial-owner/rmfSo6cD5pxM6K25LItS40LzVsI"},"name":"Christopher Victor Waddington","name_elements":{"forename":"Christopher","middle_name":"Victor","surname":"Waddington"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-firm-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-firm-registered-overseas-entity","significant-influence-or-control-as-control-over-firm-registered-overseas-entity"],"notified_on":"2013-11-21"}}
{"company_number":"OE029108","data":{"address":{"address_line_1":"Broomville Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AT","premises":"The Boatyard","region":"South Yorkshire"},"date_of_birth":{"month":3,"year":1957},"etag":"99ed1d0c224a6cfdb016cc79c8826372ac021adb","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029108/persons-with-significant-control/individual-beneficial-owner/erzLVt-Nn1UmpNdRosl6Dsz3p9M"},"name":"Stephen Waddington","name_elements":{"forename":"Stephen","surname":"Waddington"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-firm-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-firm-registered-overseas-entity","significant-influence-or-control-as-control-over-firm-registered-overseas-entity"],"notified_on":"2013-11-21"}}
{"company_number":"14778538","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1W 8HJ","premises":"10 Whittaker Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"0e3351556e98ad3ed3eca9ad613d0a1091ed613c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778538/persons-with-significant-control/individual/0j4UVEtA8sqxObEA5c1MJGbrrXk"},"name":"Mr Eric Lundstrom","name_elements":{"forename":"Eric","surname":"Lundstrom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"OE029108","data":{"address":{"address_line_1":"Hayfield Court, Cadeby Lane","address_line_2":"Cadeby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7RZ","premises":"1","region":"South Yorkshire"},"date_of_birth":{"month":10,"year":1994},"etag":"9b22dc9e69479c05ea8985231094bda25db0118d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029108/persons-with-significant-control/individual-beneficial-owner/IfQh49rNgCUKGk2lv-yjuDYHtmQ"},"name":"Edward James Waddington","name_elements":{"forename":"Edward James","surname":"Waddington"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-firm-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-firm-registered-overseas-entity","significant-influence-or-control-as-control-over-firm-registered-overseas-entity"],"notified_on":"2013-11-21"}}
{"company_number":"14778538","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 1DF","premises":"50 Friar Gate","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"176b508ebcddbd9f989c613fa869ee38a2bc2b23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"WKM ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Jaspal Sahota"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778538/persons-with-significant-control/individual/wQC-xKkKgbjJbWFy75pG2g_260A"},"name":"Mr Jaspal Sahota","name_elements":{"forename":"Jaspal","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14778548","data":{"address":{"address_line_1":"Victory Close","country":"England","locality":"Nelson","postal_code":"BB9 9ED","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"97df0c4ceaa9ff45d7aff28a7d98057113df885a","kind":"individual-person-with-significant-control","links":{"self":"/company/14778548/persons-with-significant-control/individual/ZK4nANrma_wPUBBi72EE9lpRvxc"},"name":"Mr Anthony Hayes","name_elements":{"forename":"Anthony","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14175908","data":{"address":{"address_line_1":"8 Towerfield Road","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"Office 3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ccf168313dc5ac033d0eaa756917b4cbb9157b84","kind":"individual-person-with-significant-control","links":{"self":"/company/14175908/persons-with-significant-control/individual/7r7GwdKno0gFPzg5OWTai3C-4Vk"},"name":"Mr Chamunorwa Kazingizi","name_elements":{"forename":"Chamunorwa","surname":"Kazingizi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"SC764888","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA73 3LE","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"aef45c46b6476264dd887ad8f85a511c9b89947b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764888/persons-with-significant-control/individual/slwpKxLXp0BtvgXfn7ntx_Vzdpo"},"name":"Iryna Liashenko","name_elements":{"forename":"Iryna","surname":"Liashenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779328","data":{"address":{"address_line_1":"Waterside Lane","country":"England","locality":"Widnes","postal_code":"WA8 8GU","premises":"Unit 9 Foundry 10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"804f5b64dbdd4c6ac659f2ecc72aece4ebad75a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14779328/persons-with-significant-control/individual/oREJGmmdC48g1u9kbvc6GSzhRFY"},"name":"Mr Kevin Thomas Smith","name_elements":{"forename":"Kevin","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"09114258","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"16a5941e69482e912a2cd44d61379a3018b31e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09114258/persons-with-significant-control/individual/yTy22Q9xsT7Ustb53Dquoie1WuY"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14779938","data":{"address":{"address_line_1":"Devon Terrace","address_line_2":"Bridgetown","country":"England","locality":"Totnes","postal_code":"TQ9 5AZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3e7e2ac4097b6df41db4d8dbc799231b0b97e874","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779938/persons-with-significant-control/individual/WltL9wd4KeEUu_DVxQiH5x7qCWA"},"name":"Dr George Sylvester","name_elements":{"forename":"George","surname":"Sylvester","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14350488","data":{"address":{"address_line_1":"Redcliff Street","country":"England","locality":"Bristol","postal_code":"BS1 6LU","premises":"92"},"etag":"f79e2b6f64987dec66eb0b85dd3521596a5644f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14504124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14350488/persons-with-significant-control/corporate-entity/hpPdDsVH5Z1tk29XkIdcmvfGFew"},"name":"Corvette Rengen Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14780738","data":{"address":{"address_line_1":"Lakeside","country":"England","locality":"Weybridge","postal_code":"KT13 9JB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"51f633688aeab26b137d51fea3633143060d0925","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780738/persons-with-significant-control/individual/D_-BGjIfvLh8PjF1_ArC9U_L9zM"},"name":"Mr Martin Restrepo Peters","name_elements":{"forename":"Martin","surname":"Restrepo Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780918","data":{"address":{"address_line_1":"Dobsons Close","country":"England","locality":"Rayleigh","postal_code":"SS6 7NZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"c39494951ceb9c9c79797ef5f07ba36bfda699a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14780918/persons-with-significant-control/individual/hqDYwQ4BsfM2NbKtG_-_on8ZNi8"},"name":"Mr Archie John Davies","name_elements":{"forename":"Archie","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14782288","data":{"address":{"address_line_1":"26 Elmtree Road","country":"England","locality":"Teddington","postal_code":"TW11 8ST","premises":"Unit 2 Beverley Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9eea9579377deca6ae278bac450547735ccd3fde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782288/persons-with-significant-control/individual/2XYQMtPOzELI8dZf7pgalyxTZqo"},"name":"Mr Shaun Borstrock","name_elements":{"forename":"Shaun","surname":"Borstrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782288","data":{"address":{"address_line_1":"26 Elmtree Road","country":"England","locality":"Teddington","postal_code":"TW11 8ST","premises":"Unit 2 Beverley Court"},"ceased_on":"2023-04-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9e405f370f1afeedf5734c2996280709f67e5cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14782288/persons-with-significant-control/individual/TX9_sKEniy4uqzypinV4t9tlDeI"},"name":"Mr Mark Edward Bloomfield","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782648","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f1c8352ed4eac89b44fc8bab7de7288616c4bf19","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782648/persons-with-significant-control/individual/BFg1YICLmph0-B5OJg0eJcZacH0"},"name":"Mr Ali Anjum","name_elements":{"forename":"Ali","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782918","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"ceased_on":"2023-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"ba35c450a39cbb50dc01a3afbae8212f45d4d45c","kind":"individual-person-with-significant-control","links":{"self":"/company/14782918/persons-with-significant-control/individual/8xV9oYGBEFsWO_Wby-qTXK1o3CE"},"name":"Charisma Meehan","name_elements":{"forename":"Charisma","surname":"Meehan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783348","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"London","postal_code":"E11 3ES","premises":"Flat 60 John Walsh Tower"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9eba34f342051917920c7e0b796255ce7dd28205","kind":"individual-person-with-significant-control","links":{"self":"/company/14783348/persons-with-significant-control/individual/1Q_xBl23eMUJBpBBV8mFLbHyJNM"},"name":"Miss Melona Patricia Pamela Headley","name_elements":{"forename":"Melona","middle_name":"Patricia Pamela","surname":"Headley","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783348","data":{"address":{"address_line_1":"Jubilee Walk","country":"England","locality":"Watford","postal_code":"WD19 6JQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"bffcf230a0c3dfe3bb01bbc78f139d8ae90837ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14783348/persons-with-significant-control/individual/OMjhJxSUYZPAUZKUHOz4jaak8_8"},"name":"Miss Arlene Williams","name_elements":{"forename":"Arlene","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-05"}}
{"company_number":"14783828","data":{"address":{"address_line_1":"Walthall Street","country":"England","locality":"Crewe","postal_code":"CW2 7LE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f548b55d0bd417f1bd8bf97a1d7250c6fa79fe92","kind":"individual-person-with-significant-control","links":{"self":"/company/14783828/persons-with-significant-control/individual/QJa4lJZ5s3uIh-2LtqvAlHkUTFQ"},"name":"Zbigniew Jozef Gryczka","name_elements":{"forename":"Zbigniew","middle_name":"Jozef","surname":"Gryczka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC572258","data":{"address":{"address_line_1":"Park Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5PA","premises":"41"},"etag":"cb71de4d24d0c7f13e37ad8dfb2a995b55bb09d3","identification":{"country_registered":"Scotland","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc723106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC572258/persons-with-significant-control/corporate-entity/GUHNojG0mHQHvXajYmOJZolD2Fg"},"name":"Amari Group (Scotland) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC765148","data":{"address":{"address_line_1":"3 Fitzroy Place, 1/1, Sauchiehall Street","address_line_2":"Finnieston","country":"United Kingdom","locality":"Glasgow Central","postal_code":"G3 7RH","premises":"Suite 69"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1993},"etag":"18c0b35bcadafcec760ba4734ad29ce3d703bc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765148/persons-with-significant-control/individual/c2At21wYIUGepWTcZvi8m_zfi5E"},"name":"Javier Moreno","name_elements":{"forename":"Javier","surname":"Moreno"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14783838","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"f4c7562d8eb3d65eae6a0cf45d4722d1e04d0d6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"1ST FORMATIONS LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Khuram Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783838/persons-with-significant-control/individual/OdMyFEXjHEknr6P-KsWCjkwKZzw"},"name":"Dr Khuram Ahmed","name_elements":{"forename":"Khuram","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784818","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"7ad54ce68cb85bcb75caa438c232c77f64e3c4d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784818/persons-with-significant-control/individual/Jqg9wqS29zCeXnQWM8PZbLnFEiI"},"name":"Ms Shufeng Zhang","name_elements":{"forename":"Shufeng","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14785368","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1QG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"9bdeb7392bd1843821bb64edaef74b5348969081","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW SEED ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Jonathan McKay-Gunn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785368/persons-with-significant-control/individual/4bzcAEg4uTGM5p1DBqHE9KswsW8"},"name":"Mr Jonathan Mckay-Gunn","name_elements":{"forename":"Jonathan","surname":"Mckay-Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785378","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14785378 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d9adb60aee3d05fabd0bd702989eee368c9f85f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14785378/persons-with-significant-control/individual/9Ef3BNm5n0CWNFz9wC1nYb7W7mU"},"name":"Paul Skingle","name_elements":{"forename":"Paul","surname":"Skingle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785878","data":{"address":{"address_line_1":"Curzon Road","country":"England","locality":"Bradford","postal_code":"BD3 9EH","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"e99d0a7ebbcfe93db04e9b70ba6ec41722ba389b","kind":"individual-person-with-significant-control","links":{"self":"/company/14785878/persons-with-significant-control/individual/tiis3hwkzt1EFafgEIF7Fp0TOt8"},"name":"Mr Murad Yahya","name_elements":{"forename":"Murad","surname":"Yahya","title":"Mr"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"07462268","data":{"address":{"address_line_1":"Greg Street","country":"England","locality":"Stockport","postal_code":"SK5 7BS","premises":"Vesta Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"3ff950c816fab976215d906a592132d39405f77b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07462268/persons-with-significant-control/individual/jpUVkqTpu0RBhCoBoySaPMpTW7w"},"name":"Mrs Alison Susan Gooch","name_elements":{"forename":"Alison","middle_name":"Susan","surname":"Gooch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"06390758","data":{"address":{"address_line_1":"Brancepeth","country":"England","locality":"Durham","postal_code":"DH7 8DZ","premises":"Nursery House"},"etag":"f69cf465d80007181cca1dea59b32830fc94e4ff","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14753702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06390758/persons-with-significant-control/corporate-entity/sQRiDgrMANpsFDfRdNC_6Gb4OWQ"},"name":"Raeco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14786318","data":{"address":{"address_line_1":"Springdale Avenue","country":"England","locality":"Huddersfield","postal_code":"HD1 3NQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"68a39eaddaa0f2c9e57969ad6ff1abcacf21c1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14786318/persons-with-significant-control/individual/hISOuo-XJ-tWJdKJYB52AF0pSio"},"name":"Mr Zahed Mahmood Ahmed","name_elements":{"forename":"Zahed","middle_name":"Mahmood","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786298","data":{"address":{"address_line_1":"99 Burleys Way","country":"England","locality":"Leicester","postal_code":"LE1 3BE","premises":"Flat 10 Equinox"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"8e7396e19789d2b587d3371bc0b2b0c1aa8ab128","kind":"individual-person-with-significant-control","links":{"self":"/company/14786298/persons-with-significant-control/individual/5EVK4gjuCDtHlw5Dg3OFZbhiZcI"},"name":"Mrs Aude Nadege Nguia","name_elements":{"forename":"Aude","middle_name":"Nadege","surname":"Nguia","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"fa2e40e30aed7371fd08a4c62ffbff0438490ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/14786798/persons-with-significant-control/individual/L2ScD9Zwb_UcR1SmlhL2ECBV4z4"},"name":"Mrs Hasiya Jibrin Sulaiman Afonso","name_elements":{"forename":"Hasiya","middle_name":"Jibrin Sulaiman","surname":"Afonso","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2023-04-08"}}
{"company_number":"14787458","data":{"address":{"address_line_1":"Redwood Drive","country":"England","locality":"Huddersfield","postal_code":"HD2 1PW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"f55a7d779c9284935aaf3599e667861a0d8925d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14787458/persons-with-significant-control/individual/qc-S6aIWj4eqor1bVuroy6E3hSc"},"name":"Mr James Cutler","name_elements":{"forename":"Mr","middle_name":"James","surname":"Cutler"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14786798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"89fa4fb672de6c44fd61e9a9d7073165f92a9b93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786798/persons-with-significant-control/individual/gFEZ6jd8LGU5q9o5jz46rY-SV88"},"name":"Mr Jackes Miller Freite De Melo Goncalves Afonso","name_elements":{"forename":"Jackes","middle_name":"Miller Freite De Melo Goncalves","surname":"Afonso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-04-08"}}
{"company_number":"14787468","data":{"address":{"address_line_1":"Radegund Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3RH","premises":"Cqc","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"31bb5e2b0078444710425d52bc5a92dac5c12b35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787468/persons-with-significant-control/individual/jLhZsqAQwc07_AIn0XTJrUkxxRs"},"name":"Mrs Sofia Farooqui","name_elements":{"forename":"Sofia","surname":"Farooqui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14789898","data":{"address":{"address_line_1":"Ynyswen","country":"United Kingdom","locality":"Penycae","postal_code":"SA9 1YY","premises":"Cribarth Community Store","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"9e90a46b705696c5ce916667b5b637d61055382b","kind":"individual-person-with-significant-control","links":{"self":"/company/14789898/persons-with-significant-control/individual/y-qQOq4K8Pxg0kYjrr0z2f9Q1L4"},"name":"Mr David George Evans","name_elements":{"forename":"David","middle_name":"George","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789908","data":{"address":{"address_line_1":"Gresley Close","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WF","premises":"3"},"etag":"b008e68345dd639a280e6ed601e61e2da99208b2","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Company","place_registered":"Reignite Properties Limited","registration_number":"14782043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14789908/persons-with-significant-control/corporate-entity/dtGYV0LZ8YuM81CGePj4r9lYQxg"},"name":"Reignite Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790168","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"W5 5JN","premises":"Flat 5 Friston House 52-53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"11a70481af8ba4db65b502a38b7ac25ee328a394","kind":"individual-person-with-significant-control","links":{"self":"/company/14790168/persons-with-significant-control/individual/llW991I41YbMnHWJ25b7eXMAUww"},"name":"Mr Takunda Tinovimba Chizema","name_elements":{"forename":"Takunda","middle_name":"Tinovimba","surname":"Chizema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790178","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"ea197811e0fcad2d731ebb169cd4f9b2f38d93a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14790178/persons-with-significant-control/individual/S3qpARAtly7oNth7bZix8WtCzj8"},"name":"Mr Andrej Semionov","name_elements":{"forename":"Andrej","surname":"Semionov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14790428","data":{"address":{"address_line_1":"Brussels Close","country":"England","locality":"Harwich","postal_code":"CO12 3SF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0dbb329c9f162ffadcae6f5e0e5712bb759f7a42","kind":"individual-person-with-significant-control","links":{"self":"/company/14790428/persons-with-significant-control/individual/jys4TSo72IYlZMOL56FIa5r6BK0"},"name":"Mr Owen Burwood Coe","name_elements":{"forename":"Owen","surname":"Burwood Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790428","data":{"address":{"address_line_1":"Brussels Close","country":"England","locality":"Harwich","postal_code":"CO12 3SF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"293473ba3c8477b4d17fa8712b8bceb454ad383d","kind":"individual-person-with-significant-control","links":{"self":"/company/14790428/persons-with-significant-control/individual/BIllp-LlBYhwuMjjOf5mUwyajZU"},"name":"Mr Daryl Mann","name_elements":{"forename":"Daryl","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790908","data":{"address":{"address_line_1":"Tegfan Court","address_line_2":"Henllys","country":"Wales","locality":"Cwmbran","postal_code":"NP44 6ES","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"1a4a4f32c9eda3fb1a412cba5f5c83b6fb5d18e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14790908/persons-with-significant-control/individual/fH4ykuszGZPLdHoo2ZzPHK_Jcno"},"name":"Mrs Mariola Halina Swierczewska","name_elements":{"forename":"Mariola","middle_name":"Halina","surname":"Swierczewska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790908","data":{"address":{"address_line_1":"Tegfan Court","address_line_2":"Henllys","country":"Wales","locality":"Cwmbran","postal_code":"NP44 6ES","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"6196ad9f69c187d49321f800bc50c067521a42b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14790908/persons-with-significant-control/individual/DIJSMNzqbwTuVit0w-_TjXSFfKw"},"name":"Mr Michal Mateusz Salacki","name_elements":{"forename":"Michal","middle_name":"Mateusz","surname":"Salacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790918","data":{"address":{"address_line_1":"Ventura Close","country":"England","locality":"Manchester","postal_code":"M14 7EX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"2c4c6a738c98a7bdcde887370315bd63708b5121","kind":"individual-person-with-significant-control","links":{"self":"/company/14790918/persons-with-significant-control/individual/P1qtduAlzL9AGj-ALxbV1LZOWL8"},"name":"Mr Albara Omar Alfakhuri","name_elements":{"forename":"Albara","middle_name":"Omar","surname":"Alfakhuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791388","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7","region":"Lancashire"},"ceased_on":"2023-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"b8d7dac9a3594c04283574de6c6745e02223a2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14791388/persons-with-significant-control/individual/SZRJkkx6bBamSo4Fyyaq-zsBn1w"},"name":"Mr Andrew John James Burton","name_elements":{"forename":"Andrew","middle_name":"John James","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791878","data":{"address":{"address_line_1":"Bear Lane","country":"England","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"1cfa7295fc3237c52f4a4e54d7a33151d9cb5bf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791878/persons-with-significant-control/individual/stLyidWSHHiTWop6hd3UiGrAyfM"},"name":"Mr Mark Stent","name_elements":{"forename":"Mark","surname":"Stent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791878","data":{"address":{"address_line_1":"Bear Lane","country":"England","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a834c6b97cca1a65868481cf21d727a412389eba","kind":"individual-person-with-significant-control","links":{"self":"/company/14791878/persons-with-significant-control/individual/Q5DCjFEPOqdB6nPgA7zBQTRrHNs"},"name":"Mrs Tracy Louise Stent","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Stent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792308","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Cotterstock","country":"England","locality":"Peterborough","postal_code":"PE8 5HH","premises":"Mill Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e11b61d7f260ebe6edbf827b1c7cc39e25b2e3be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792308/persons-with-significant-control/individual/Kywsm_VlKxhYJRtNScVjzrc-81E"},"name":"Mr Iain William Fry","name_elements":{"forename":"Iain","middle_name":"William","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793298","data":{"address":{"address_line_1":"Botany Lane","address_line_2":"Lepton","country":"England","locality":"Huddersfield","postal_code":"HD8 0NF","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3a1032cf3ebb694a3d876a7c08ff160e975e9c38","kind":"individual-person-with-significant-control","links":{"self":"/company/14793298/persons-with-significant-control/individual/4Zu4lktGOVzvLMn36eW3CX2SgeM"},"name":"Mrs Zoe Anne Burns-Shore","name_elements":{"forename":"Zoe","middle_name":"Anne","surname":"Burns-Shore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14794308","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4NX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"4bdbcc3ae5a5aa0f21f3a740b873956105b7b482","kind":"individual-person-with-significant-control","links":{"self":"/company/14794308/persons-with-significant-control/individual/-eTtl2vV1VjtHdEQhD019yTqoMo"},"name":"Mr Francis Odhiambo Onyango","name_elements":{"forename":"Francis","middle_name":"Odhiambo","surname":"Onyango","title":"Mr"},"nationality":"British,Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794298","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e8fc3a9fb3e8aec2ed13d5ce00750fbfd0f67acf","kind":"individual-person-with-significant-control","links":{"self":"/company/14794298/persons-with-significant-control/individual/qqdlutQUXBAdRDHBh7uDUY73NJE"},"name":"Omar M Mohammed","name_elements":{"forename":"Omar","middle_name":"M","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"SC766138","data":{"address":{"address_line_1":"Pankhurst Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4BH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"825ed6015e511e449e3d80282c0adf80b65e6b31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766138/persons-with-significant-control/individual/1YbqDGWUSQvOsABY-kv1KcinaNs"},"name":"Mr Gary Clark","name_elements":{"forename":"Gary","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14810868","data":{"address":{"address_line_1":"Dane Road Industrial Estate","country":"England","locality":"Sale","postal_code":"M33 7BH","premises":"1a The Moorings","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"726dfa7bdb441db561ba9eee2a78420a72c36de7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810868/persons-with-significant-control/individual/To-fen5WKLuMG-anpBOaRELmU0k"},"name":"Mr Michael Edwards","name_elements":{"forename":"Michael","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14815458","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"London","postal_code":"NW1 7PN","premises":"33"},"ceased_on":"2023-04-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"4b6db7ae185ea6757489daa84652536bd2b2758f","kind":"individual-person-with-significant-control","links":{"self":"/company/14815458/persons-with-significant-control/individual/Y3gt45i5EneO28l7w1-aFPOzoLo"},"name":"Mr David James Donnelly","name_elements":{"forename":"David","middle_name":"James","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"03792648","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Springfield","country":"England","locality":"Chelmsford","postal_code":"CM2 5PW","premises":"Springfield Lodge"},"ceased_on":"2025-03-28","etag":"3388ad65bd6813826b200f6c98a9b2396fcddf26","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02605194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03792648/persons-with-significant-control/corporate-entity/8xj-Zift8JnJ_2v18-PSswp96S4"},"name":"Anderson Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14815798","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"London","postal_code":"N15 4AG","premises":"Unit 4 Fountayne Business Centre"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"fe710e951b33347ab0c06bdc5371131f54e2d029","kind":"individual-person-with-significant-control","links":{"self":"/company/14815798/persons-with-significant-control/individual/WInEUNgHGwCdcVTDkl60rM-UEsY"},"name":"Mr Pinchas Gluck","name_elements":{"forename":"Pinchas","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14219438","data":{"address":{"address_line_1":"Basil Close","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 7SL","premises":"Royal Court"},"etag":"7a7e3af314c4eb197e45172c2a5b6200e2e8d9fa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13815873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14219438/persons-with-significant-control/corporate-entity/eeZlGo3mVq-ibSRvGROBsguK6z8"},"name":"Envivo Cavendish Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-20"}}
{"company_number":"13196748","data":{"address":{"address_line_1":"Short Heath Road","country":"England","locality":"Birmingham","postal_code":"B23 6JP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"ead4303b5abe228f16e90316860dc5a3928d6ada","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"INSTANT ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"UM A KALSHUM RAB"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196748/persons-with-significant-control/individual/RhUxxjgxUop98kqnemJVB9SmI58"},"name":"Miss Uma Kalshum Rab","name_elements":{"forename":"Uma","middle_name":"Kalshum","surname":"Rab","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14815988","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Harrogate","postal_code":"HG1 1NJ","premises":"Crown Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"9969994f3c672eaa9e5489b165ed893ff1c85add","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815988/persons-with-significant-control/individual/7G4CaJYON2xEjPiI8zGh_TrpPU0"},"name":"Mr Linden John Richards","name_elements":{"forename":"Linden","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815988","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Harrogate","postal_code":"HG1 1NJ","premises":"Crown Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"af1a0b98f4f5bf6be85ab23b591d272c6f4f7643","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815988/persons-with-significant-control/individual/xsDxbLYjBviQPMrxB0KiYDP8P_c"},"name":"Mrs Katherine Richards","name_elements":{"forename":"Katherine","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"SC760378","data":{"address":{"address_line_1":"Ferrytoll Place","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2HX","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"0ab51276fcc06370bc055fdcff0efa888432c824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760378/persons-with-significant-control/individual/zOGNRAkiaeW-JKpld9ipF4JAYhU"},"name":"Mr Allan John Russell","name_elements":{"forename":"Allan","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14199738","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"de961f7061e694fe35e89ec9963873cd17ab02df","kind":"individual-person-with-significant-control","links":{"self":"/company/14199738/persons-with-significant-control/individual/3gAq8TSOVU3F25aPE2LvGggnxwg"},"name":"Mr Anmar Al-Naqeeb","name_elements":{"forename":"Anmar","surname":"Al-Naqeeb","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-19"}}
{"company_number":"14817258","data":{"address":{"address_line_1":"Oulton Park","address_line_2":"Oulton","country":"England","locality":"Tarporley","postal_code":"CW6 9BL","premises":"Wanleys"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"d41e7990e9317fc462cb3bb6071159e060f4bd95","kind":"individual-person-with-significant-control","links":{"self":"/company/14817258/persons-with-significant-control/individual/gkOFgxzWllAzDUsEoz30eeC1NGc"},"name":"Mr Christopher Barlow","name_elements":{"forename":"Christopher","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817258","data":{"address":{"address_line_1":"Oulton Park","address_line_2":"Oulton","country":"England","locality":"Tarporley","postal_code":"CW6 9BL","premises":"Wanleys"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"99dcbe44a01345645d1fe7f7a11ae9904020b393","kind":"individual-person-with-significant-control","links":{"self":"/company/14817258/persons-with-significant-control/individual/W7h8ibr7DV6JHV78ljiIcvckJl4"},"name":"Mr Michael Allan Morris","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14815998","data":{"address":{"address_line_1":"Westfield Lane","address_line_2":"Fitling","country":"England","locality":"Hull","postal_code":"HU12 9AH","premises":"Crawshaw Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c13f89be424f683201cca559a97f0432d4e0b31c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815998/persons-with-significant-control/individual/gQNFnoRh3WTr2PrDoXBp9ExGgq0"},"name":"Mr Owen Thomas Meggison","name_elements":{"forename":"Owen","middle_name":"Thomas","surname":"Meggison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14817258","data":{"address":{"address_line_1":"Oulton Park","address_line_2":"Oulton","country":"England","locality":"Tarporley","postal_code":"CW6 9BL","premises":"Wanleys"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"d8ff2f722f83bfb01e2f5fff6c1c0094829ade3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14817258/persons-with-significant-control/individual/F1s5GDf1iMWGItQ93XtAppojZVs"},"name":"Mr Andrew James Mckernan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mckernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818488","data":{"address":{"address_line_1":"42 Nelson Street","country":"England","locality":"London","postal_code":"E1 2DE","premises":"Suite 1,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5588a54780b37ec58f46aa7258f27df11f1079f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818488/persons-with-significant-control/individual/rWFYj71Y5HQtkhY5zlueqQp6oic"},"name":"Mr Md Shamim Ahmed","name_elements":{"forename":"Md","middle_name":"Shamim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14822698","data":{"address":{"address_line_1":"Wollaton Road","country":"England","locality":"Ferndown","postal_code":"BH22 8QR","premises":"14"},"ceased_on":"2023-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"b703eec9b5d653f664eaa677058cba35630516b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14822698/persons-with-significant-control/individual/dnJylfH1WAU6SxlG7C3AS4cbibY"},"name":"Mr James Gerald Starling","name_elements":{"forename":"James","middle_name":"Gerald","surname":"Starling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"SC767148","data":{"address":{"address_line_1":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2023-09-15","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"fa04c8fdab8ece75919938e65e3ba5e93de6039e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767148/persons-with-significant-control/individual/0dvmfi5PoM9-L1SF_4f_TZRWUeA"},"name":"Mrs Jennifer Louise Thomson","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14818498","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4SJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7510ebf925fd50d6f2f5140cc01b84c4a1de742f","kind":"individual-person-with-significant-control","links":{"self":"/company/14818498/persons-with-significant-control/individual/HnU3y8ej7TOvdziklaEOmdFJSFc"},"name":"Leanne Murray","name_elements":{"forename":"Leanne","surname":"Murray"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14824158","data":{"address":{"address_line_1":"Flower Lane","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 2JL","premises":"80","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"96733fb6a841d451bbbeb053a6472d939e6cd52e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824158/persons-with-significant-control/individual/v1xv6QRo_RtK1mDLW_i6ZGQJf-I"},"name":"Mr Ali Reza Haji","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824988","data":{"address":{"address_line_1":"Castledon Road","address_line_2":"Downham","country":"England","locality":"Billericay","postal_code":"CM11 1LH","premises":"1 Downham Hall Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"6e94b910e37e73a0be7ee450779bacb47787037b","kind":"individual-person-with-significant-control","links":{"self":"/company/14824988/persons-with-significant-control/individual/_FX-a_BfiWU3ZmilZvDJnPV8B7w"},"name":"Mr Darlington Kudakwashe Zvionere","name_elements":{"forename":"Darlington","middle_name":"Kudakwashe","surname":"Zvionere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14824998","data":{"address":{"address_line_1":"Grove Mill Lane","country":"England","locality":"Watford","postal_code":"WD17 3TT","premises":"12 Heath Farm Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"49a0f50cb0217c921c277e4efa842f2ed90d195c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824998/persons-with-significant-control/individual/8iZXbtvA4cRapxXHuuKXrUb8qOs"},"name":"Mr George Hobson","name_elements":{"forename":"George","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14824368","data":{"address":{"address_line_1":"Elizabeth Court","address_line_2":"Court Westgate","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9NG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"6f3a70fdeff007e661aaadc74ef5d9540b770f5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"John kennedy kelechi Anyanwu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824368/persons-with-significant-control/individual/fqyb2unNb4yG8UnikVICjCpKizA"},"name":"Mr John Kennedy Kelechi Anyanwu","name_elements":{"forename":"John","middle_name":"Kennedy Kelechi","surname":"Anyanwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824358","data":{"address":{"address_line_1":"Hollin Lane","address_line_2":"Calder Grove","country":"England","locality":"Wakefield","postal_code":"WF4 3DF","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9e913df345e004264dd8b68f035a6211c2a478c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14824358/persons-with-significant-control/individual/NleU-u-WmSkN_I9qy3_9uCioUMY"},"name":"Mr Mantas Dobrynin","name_elements":{"forename":"Mantas","surname":"Dobrynin","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824998","data":{"address":{"address_line_1":"Grove Mill Lane","country":"England","locality":"Watford","postal_code":"WD17 3TT","premises":"12 Heath Farm Court"},"ceased_on":"2026-07-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c6ce270cfbd8dfe013b22dbafc1af66b5e209489","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824998/persons-with-significant-control/individual/sdIVA8uQ4QDLiyzmkQqJizWHOzM"},"name":"Mr Joe Hume-Barnes","name_elements":{"forename":"Joe","surname":"Hume-Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"04641418","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"etag":"d6859dd6e773ea4078646b0ae51a7ec50622300a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14748590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04641418/persons-with-significant-control/corporate-entity/ct0hBpPC-AfelJuPjiyI9YmG3jg"},"name":"Nlb Health Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"OE029518","data":{"address":{"address_line_1":"Karakaari","address_line_2":"02610 Espoo","country":"Finland","locality":"Helsinki","premises":"7"},"ceased_on":"2024-12-31","etag":"df776026a0f8d854787517448cea2303575cf820","identification":{"legal_authority":"Finland","legal_form":"Public Limited Company","place_registered":"Finnish Trade Register Of The Finnish Patent And Registration Office, Finland","registration_number":"0112038-9"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029518/persons-with-significant-control/corporate-entity-beneficial-owner/zL_NaDfE1-UsIOXxV-J_R-TQDec"},"name":"Nokia Oyj","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-11-02","principal_office_address":{"address_line_1":"Karakaari","address_line_2":"02610 Espoo","country":"Finland","locality":"Helsinki","premises":"7"}}}
{"company_number":"14833828","data":{"address":{"country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 1BT","premises":"25 Grosvenor Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"33a43610175bba122b5dcbc9b3540906d4609b8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"M D COXEY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Stuart Andrew Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833828/persons-with-significant-control/individual/EUJ02xJsUC7agGU0bZD1T32XqxQ"},"name":"Mr Stuart Andrew Harrison","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-28"}}
{"company_number":"03353988","data":{"address":{"address_line_1":"Smiles Place","country":"England","locality":"Woking","postal_code":"GU22 8BJ","premises":"The Bradbury Centre","region":"Surrey"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"23bc4dfa92ff3e66e1b3d6a3fbe9bde24cd656d9","kind":"individual-person-with-significant-control","links":{"self":"/company/03353988/persons-with-significant-control/individual/YlFzKMh8UGaukZ9xjBpwPsdV5lo"},"name":"Mr Paul Guy Foster","name_elements":{"forename":"Paul","middle_name":"Guy","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-05-19"}}
{"company_number":"02926548","data":{"address":{"address_line_1":"1141 Meredith Avenue","country":"United States","locality":"San Jose","premises":"1141 Meredith Avenue","region":"California 95125"},"etag":"6620ce95b87bfdc990591728ce165a910d634694","identification":{"country_registered":"United States","legal_authority":"Usa Trust Law","legal_form":"Trust","place_registered":"United States","registration_number":"Not Appicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02926548/persons-with-significant-control/corporate-entity/6gRC7Ezmm9R1GozDu38NQNrL-C8"},"name":"Michael Sinyard Separate Property Trust","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-07-29"}}
{"company_number":"14151028","data":{"address":{"address_line_1":"282 Lichfield Road","address_line_2":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2UG","premises":"Suite D, Astor House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"984b2b39d45815de121b803f6701061b535ed862","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14151028/persons-with-significant-control/individual/TljavbysMbtTuMGivq1-QUkp1ww"},"name":"Mrs Rehana Hayden","name_elements":{"forename":"Rehana","surname":"Hayden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-04-20"}}
{"company_number":"14834218","data":{"address":{"address_line_1":"Regiment Way","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 4ZD","premises":"2","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"327b68464a3a46f74dd59988e85250c54333551e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834218/persons-with-significant-control/individual/stRxXvr2w0MR2F6hkvldoaM9QxI"},"name":"Mr Michael Kolawole Osinoiki","name_elements":{"forename":"Michael","middle_name":"Kolawole","surname":"Osinoiki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834648","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"c0bcfe1e554335aea61d62d246fdee49f71c06e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834648/persons-with-significant-control/individual/kdT6H6eLE4aqFpQ2unOrd5xsvm0"},"name":"Mr Samir Chhaganbhai Kaila","name_elements":{"forename":"Samir","middle_name":"Chhaganbhai","surname":"Kaila","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14775058","data":{"address":{"address_line_1":"Aylestone Road","country":"England","locality":"Leicester","postal_code":"LE2 8TD","premises":"549"},"etag":"634cb26a3bb89c89471605fe3446e8c5f21a0b1a","identification":{"legal_authority":"England And Wales","legal_form":"Trustees"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14775058/persons-with-significant-control/legal-person/PgMIZzMiMkf-7hzXGq5ckm4MqHw"},"name":"Barbara Pessall, Howard John Pessall And Deborah Louise Hunt (Executors Of John Kenneth Pessall)","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2023-04-26"}}
{"company_number":"OC447138","data":{"address":{"address_line_1":"Szczesne","country":"Poland","locality":"Olsztyn","postal_code":"10-687","premises":"27c"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1980},"etag":"7ef60b98c9f67206cb6b9cd2a604ea405e661cae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC447138/persons-with-significant-control/individual/fX-zkflZhl9w4Q0Wc3IOPMJfj7Q"},"name":"Marta Shalima","name_elements":{"forename":"Marta","surname":"Shalima"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-04-28"}}
{"company_number":"14835078","data":{"address":{"address_line_1":"1 Dock Street","country":"England","locality":"Leeds","postal_code":"LS10 1NA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f24d9094cb4e3e816b69987882fcac22151d6c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14835078/persons-with-significant-control/individual/1-kzDP2kuUupPZQwsQD0GbHKe7I"},"name":"Mr Henry James Philip Pryce","name_elements":{"forename":"Henry","middle_name":"James Philip","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835578","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Heywood","postal_code":"OL10 2PN","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"da8814abde11c4e587b4079db3011b698a4015e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14835578/persons-with-significant-control/individual/7ANAKq98PK7UKu2qqNbCUlyzAfg"},"name":"Miss Ameera Khalid","name_elements":{"forename":"Ameera","surname":"Khalid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14814248","data":{"address":{"address_line_1":"Harbour House","address_line_2":"Coldharbour Lane","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9YA","premises":"2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"621bed4b96c80e589290b5b6986ed63a7d0a9144","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814248/persons-with-significant-control/individual/xl-zXKTh_pvYuu737gUMrInnVj8"},"name":"Mark Belda","name_elements":{"forename":"Mark","surname":"Belda"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"11171678","data":{"address":{"address_line_1":"Lordship Park","country":"England","locality":"London","postal_code":"N16 5UN","premises":"35"},"ceased_on":"2024-07-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e5843e2b5db62d3103a054727dc86b5f4e9bee52","kind":"individual-person-with-significant-control","links":{"self":"/company/11171678/persons-with-significant-control/individual/kMHak0Nz6yK0k7K6_1R-14YvNC0"},"name":"Mr Shmuel Zev Grunfeld","name_elements":{"forename":"Shmuel","middle_name":"Zev","surname":"Grunfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"14835588","data":{"address":{"address_line_1":"Briwere Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 4DU","premises":"15","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a60c1efb22ce6f1c400ee65a1b931648dacdd159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835588/persons-with-significant-control/individual/cBsnceLFt2mqEOCWKM7WiwnC4P8"},"name":"Miss Annika Hazel Deborah Palmer","name_elements":{"forename":"Annika","middle_name":"Hazel Deborah","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"07787108","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4BY","premises":"78 Kensington Church Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"a6592d5cdb0b96737af4af3ebd1f50900ebe8799","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07787108/persons-with-significant-control/individual/XGFqGznIOqlb9UEc-0ZY2MM2B1U"},"name":"Mr Diego Drndalovski","name_elements":{"forename":"Diego","surname":"Drndalovski","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-30"}}
{"company_number":"14836158","data":{"address":{"address_line_1":"Lower Stoney Road","address_line_2":"Garndiffaith","country":"Wales","locality":"Pontypool","postal_code":"NP4 8QH","premises":"Yew Tree"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"b9497fbaf045beedc7700f7973193006e363ca09","kind":"individual-person-with-significant-control","links":{"self":"/company/14836158/persons-with-significant-control/individual/OzNEZnlqcWLem1Lv2_iQBWF2UWw"},"name":"Mrs Jessica Hope","name_elements":{"forename":"Jessica","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836608","data":{"address":{"address_line_1":"Stirchley Village","country":"England","locality":"Telford","postal_code":"TF3 1EA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"1c5cfc39b8c1e6db6e0370e998471cc019080361","kind":"individual-person-with-significant-control","links":{"self":"/company/14836608/persons-with-significant-control/individual/T9AvTM9zBEY2aH09nbItKO5nioI"},"name":"Mr Christian Cheall Sharp","name_elements":{"forename":"Christian","middle_name":"Cheall","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14839678","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1AE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"e87d5a04698e908d578ef18623ea956c22df40c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839678/persons-with-significant-control/individual/7NAeEeoFqFz7RbZB1f3Vg-3WNGA"},"name":"Mr Shereef Asanaru Shukkore","name_elements":{"forename":"Shereef","middle_name":"Asanaru","surname":"Shukkore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-05-02"}}
{"company_number":"10146529","data":{"address":{"address_line_1":"Rayleigh Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7HG","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ad6a6231eb9a9521c121b1c483ad54d72183f654","kind":"individual-person-with-significant-control","links":{"self":"/company/10146529/persons-with-significant-control/individual/XKVxql6_XSOVRirBSv_Y5gcwI6w"},"name":"Mrs Bambia Verdant","name_elements":{"forename":"Bambia","surname":"Verdant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"14839938","data":{"address":{"address_line_1":"Maesbury Road","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8GA","premises":"2 Mile Oak","region":"Shropshire"},"etag":"79fcad2e76dc6076e5e7299af886c0810f4460ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05512138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14839938/persons-with-significant-control/corporate-entity/a_hWLNYc01jaeN8N61A_F7VTAGM"},"name":"Pickstock Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"05419369","data":{"address":{"address_line_1":"30-38 Church Street","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4EP","premises":"Charta House","region":"Middlesex"},"etag":"3d4ad6c4c23166c2d457730ef052ef5d7266d9bd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"10238811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05419369/persons-with-significant-control/corporate-entity/riAQfK7x1ENHuCYvv4g39Hg7Ek0"},"name":"Jupiter Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"SC767948","data":{"address":{"address_line_1":"Captains Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6QB","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"92c8b2a1406ad35c8eb0024c8179b3d6dd1458b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767948/persons-with-significant-control/individual/Q2r6TQGbSB734Yinr8088vHPzGk"},"name":"Mr Muhammad Hashim Khan Jadoon","name_elements":{"forename":"Muhammad","middle_name":"Hashim","surname":"Khan Jadoon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"02882288","data":{"address":{"address_line_1":"9 Stephenson Street","address_line_2":"Thornaby","locality":"Cleveland","postal_code":"TS17 6AL"},"ceased_on":"2025-05-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"50d6830bffa6aaceb6dc46f3d892e3db0355b9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/02882288/persons-with-significant-control/individual/g8Miq-Iax7BeUUXRFw31i7ONPUQ"},"name":"Miss Alma Thompson","name_elements":{"forename":"Alma","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"10726349","data":{"address":{"address_line_1":"1 Babmaes Street","country":"England","locality":"London","postal_code":"SW1Y 6HD","premises":"2nd Floor, James House"},"ceased_on":"2021-02-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"adb5cbb58e7036b069f28c4daa63fc85bf8176e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10726349/persons-with-significant-control/individual/IkrY5lbeG6ZvWc4J6OXTzHvzk78"},"name":"Mr Simon Philip Mcgivern","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Mcgivern","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-10"}}
{"company_number":"14840658","data":{"address":{"address_line_1":"Jellicoe Close","country":"England","locality":"Slough","postal_code":"SL1 9HW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"2d6696cf26ebe16f3573ea1e9c6bdabb67125cd4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"SUPER FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"SIBEL KOSE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840658/persons-with-significant-control/individual/Ch7pmj5lEz6CgYKlox7NVypXnpE"},"name":"Ms Sibel Kose","name_elements":{"forename":"Sibel","surname":"Kose","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840978","data":{"address":{"address_line_1":"Norbury Gardens","country":"England","locality":"Romford","postal_code":"RM6 5TS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"2fb2a2d52c1f8240f86e3f1744e1247182ef4333","kind":"individual-person-with-significant-control","links":{"self":"/company/14840978/persons-with-significant-control/individual/CZulMI9Fw5QQ0H8xAo7Y74C89D8"},"name":"Mr Adil Jaman-Khan","name_elements":{"forename":"Adil","surname":"Jaman-Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841938","data":{"address":{"address_line_1":"Roundhay Grove","country":"England","locality":"Leeds","postal_code":"LS8 4DS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"1c8df13a8e130fa1f6e8d2ec6cb43e0d8d1431cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841938/persons-with-significant-control/individual/eiCEdWRkilE07QrWRN6NkpBsCFo"},"name":"Mr Terry Koivunen","name_elements":{"forename":"Terry","surname":"Koivunen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"12166858","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"England","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"etag":"e192b0312f05ee9d3a213c631aae48b1dd4dd824","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05723412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12166858/persons-with-significant-control/corporate-entity/BmMLI8a1hrYauM2V5QIp7afpLTg"},"name":"Business Environment City Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"SC217839","data":{"address":{"country":"United Kingdom","locality":"Gullane","postal_code":"EH31 2HB","premises":"12a Lammerview Terrace","region":"East Lothian"},"ceased_on":"2021-04-14","country_of_residence":"Australia","date_of_birth":{"month":4,"year":1943},"etag":"104080331175bbaa739d81eec27b16cfbe163088","kind":"individual-person-with-significant-control","links":{"self":"/company/SC217839/persons-with-significant-control/individual/lXyTov1ekTV8iFEoM0zA-KurRbU"},"name":"Mr Iain Gray","name_elements":{"forename":"Iain","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11337029","data":{"address":{"address_line_1":"24 Great Windmill Street","country":"England","locality":"London","postal_code":"W1D 7LQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"31d348fc6ebaf9ec1e9ca71c702265974216c30d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337029/persons-with-significant-control/individual/RS_4FGr15Xj-LBTDkoUlcXGBA6M"},"name":"Mr Ryan Thomas Symes","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10801219","data":{"address":{"address_line_1":"Poplar Avenue","country":"England","locality":"Oldham","postal_code":"OL8 3TZ","premises":"43"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1988},"etag":"642b64626d4fd54bd0a91740b10d5ef58b061156","kind":"individual-person-with-significant-control","links":{"self":"/company/10801219/persons-with-significant-control/individual/z5lXWQSNVVZv4Rg6CcXpivjB_Uo"},"name":"Mr Ian Ray Dela Paz","name_elements":{"forename":"Ian","middle_name":"Ray","surname":"Dela Paz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"14841938","data":{"address":{"address_line_1":"Roundhay Grove","country":"England","locality":"Leeds","postal_code":"LS8 4DS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3ed796f6f760a8097f59218a096c1dbb620b76dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841938/persons-with-significant-control/individual/oQ7JRDvNhC4y53a29X4BwoxHFyo"},"name":"Mrs Rachel Koivunen","name_elements":{"forename":"Rachel","surname":"Koivunen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC712088","data":{"address":{"address_line_1":"Douglasmuir","country":"United Kingdom","locality":"Friockheim","postal_code":"DD11 4UN","premises":"Parkgrove Crematorium","region":"Angus"},"etag":"9dc74b658ea6c22cad44d5bd3cc9aafc6d570508","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc324800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC712088/persons-with-significant-control/corporate-entity/cqAG8R5ssqEnE7qCQi9PUaYVpGM"},"name":"Christie.P Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"14844058","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"4f319b7fb014207cf0aa9fb99cd32b9da5513883","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844058/persons-with-significant-control/individual/1waBjccZ1i3_8D70XGoY5YPY3nc"},"name":"Mr Jack Callum Lelliott","name_elements":{"forename":"Jack","middle_name":"Callum","surname":"Lelliott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11341689","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"London","postal_code":"NW11 7SP","premises":"34","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"1fe51bd4bd53d8e23cc6c18c027a9329ce114da5","kind":"individual-person-with-significant-control","links":{"self":"/company/11341689/persons-with-significant-control/individual/Vd8t7-X6rwyUQ-D8W3TedstSbLY"},"name":"Ms Marta Andrea Kalas","name_elements":{"forename":"Marta","middle_name":"Andrea","surname":"Kalas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14844058","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"8559446219ee1e98e0e7296beeee725c8727e8f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844058/persons-with-significant-control/individual/SpSTubq15Z27VhNhaLc9Vi6puSk"},"name":"Mr Mitchell Ali","name_elements":{"forename":"Mitchell","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC074409","data":{"address":{"address_line_1":"Mile End Mill","address_line_2":"12 Seedhill Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1JS","premises":"Studio 3002","region":"Scotland"},"etag":"171af6ec4a0056541e830a543fb7792f485232b3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc341522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC074409/persons-with-significant-control/corporate-entity/lgsuoLD_6PWfuOi0X8CB6jqCUHQ"},"name":"Allstaff Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14844058","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"abb20b5d50c3a9406d7e111837bf376faa3b094c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844058/persons-with-significant-control/individual/J2MJnsoNZblWe6z3x2-JqgLJ_lM"},"name":"Mr Neil Ewart Maclean","name_elements":{"forename":"Neil","middle_name":"Ewart","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11341689","data":{"address":{"address_line_1":"Britten Close","country":"England","locality":"London","postal_code":"NW11 7HW","premises":"105. Flat","region":"--Select--"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7701c1dabab4bbafae6cf982c673d093452a0685","kind":"individual-person-with-significant-control","links":{"self":"/company/11341689/persons-with-significant-control/individual/87_Lv79aWI7jJCEw2eatdEsQyy4"},"name":"Csilla Bocskeyne Bozsa","name_elements":{"forename":"Csilla","surname":"Bocskeyne Bozsa"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14844068","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Court"},"ceased_on":"2024-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"2d90bd48b85ff49d0dd130e4ad944f4eeb739284","kind":"individual-person-with-significant-control","links":{"self":"/company/14844068/persons-with-significant-control/individual/4PunFHtfVV0hOrBF4b-TSRNFJjE"},"name":"Mr Naresh Das","name_elements":{"forename":"Naresh","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11342779","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"0a74b06a24e0f793cd7b5ddcd5d51826d253f8ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342779/persons-with-significant-control/individual/7dyA0PX-H7j_-O5xQATXSCu5B8g"},"name":"Xinzhou Cai","name_elements":{"forename":"Xinzhou","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"12221008","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7BY","premises":"8"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"5adc18cad2e79a65945c0136b9beafd4068fafd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12221008/persons-with-significant-control/individual/aqvdsisYhL-2SzsJOgkPPTZcHM8"},"name":"Mr David Theo Mckenzie","name_elements":{"forename":"David","middle_name":"Theo","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-05-04"}}
{"company_number":"NI652779","data":{"address":{"country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7TB","premises":"10 Glenwell Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"92b255cf329804bf2eaab43027f4f66d1bb6f74f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652779/persons-with-significant-control/individual/dzIKkuGP9RKj9ZySJ-Y0_jlPFCc"},"name":"Mr Sean Hickland","name_elements":{"forename":"Sean","surname":"Hickland","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"SL036138","data":{"address":{"address_line_1":"Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor, 150"},"etag":"e5f9b7098adc703255c88f4abd1b7b0d8867d47b","identification":{"country_registered":"England And Wales","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies","registration_number":"Oc348770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036138/persons-with-significant-control/corporate-entity/rJ9VC1BpI7WkSOhNQHKHK218mdE"},"name":"Hermes Gpe Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-09"}}
{"company_number":"SC595899","data":{"address":{"country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2QJ","premises":"24 Fisher Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b840e1d61e54e78a6a7d7c00b6b9058496ac7791","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595899/persons-with-significant-control/individual/sW3HTHcTroBE0igS8fx4cEc2DCc"},"name":"Ms Leigh-Anne Blair","name_elements":{"forename":"Leigh-Anne","surname":"Blair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"12560328","data":{"address":{"address_line_1":"Morland Avenue","country":"England","locality":"Leicester","postal_code":"LE2 2PE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"c95adb6814db1c1651f1733da4cf3bd25b937745","kind":"individual-person-with-significant-control","links":{"self":"/company/12560328/persons-with-significant-control/individual/DJ6Yq7zFEMIKkPihKUYBqQk97wo"},"name":"Mr Duncan Edward Beverley","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Beverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"11349279","data":{"address":{"address_line_1":"Bifield Road","country":"England","locality":"Bristol","postal_code":"BS14 8TW","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"49e6ca042cc3aab271bf92a384e6ee6606f055d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349279/persons-with-significant-control/individual/JLQqxL6xIta81ZItEtSyX7SM-pw"},"name":"Mr Mathew Hearle","name_elements":{"forename":"Mathew","surname":"Hearle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"NI652779","data":{"address":{"country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4EX","premises":"75 Meadow Lands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"86b1098f28c5317f13d9f88f8ef7220522e2b2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652779/persons-with-significant-control/individual/1H8PkMOg6GZTD02-iix9g5jMor4"},"name":"Mr Peter O'Neill","name_elements":{"forename":"Peter","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"14846358","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"d1d45e8abd8d97d9391e4db12d02f2aa2f9ae701","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02767493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14846358/persons-with-significant-control/corporate-entity/ZlflR-TFyutind6u4EmEOptJrYs"},"name":"Frs Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846868","data":{"address":{"address_line_1":"Borrowdale","country":"England","locality":"Rugby","postal_code":"CV21 1NH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"33f2e95be8263cd076096eaaf578270841f260d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14846868/persons-with-significant-control/individual/a4Wqf6bvw-sYbsvwIZ_CUU4cqD4"},"name":"Mr Philip Darcy","name_elements":{"forename":"Philip","surname":"Darcy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11349289","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1 The Cam Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"002cb6ff62dd3830e75245b7ca29f4ca3e0b9983","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349289/persons-with-significant-control/individual/q13-gE5K1JGP-L9tg_o7kDsiTXQ"},"name":"Mr Steven Bernard Rolfe","name_elements":{"forename":"Steven","middle_name":"Bernard","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"08935278","data":{"address":{"address_line_1":"Station Road North","address_line_2":"Forest Hall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 7AR","premises":"Torque Garage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d8d741e345873f955b007433f506fd7cbdf3e396","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08935278/persons-with-significant-control/individual/EPdIXhCWu3VbSFasGxkuI1qMzeA"},"name":"Mr Andrew James Atkins","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Atkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"14847208","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7QE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"e8b8cc3bf78d014d1977f375af5ff2d4615ab52b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847208/persons-with-significant-control/individual/4g2xwwaYaOwDvz8mnx9dbWCvEsY"},"name":"Mr Martin Kearney","name_elements":{"forename":"Martin","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"08935278","data":{"address":{"address_line_1":"Station Road North","address_line_2":"Forest Hall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 7AR","premises":"Torque Garage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9a6a802609762d4da7d4329163bba279f9fa5cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08935278/persons-with-significant-control/individual/HdNf5UkS31za_cr_Q8mD0vRz-lY"},"name":"Mr Stephen Triplow","name_elements":{"forename":"Stephen","surname":"Triplow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"11366699","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2EE","premises":"40"},"etag":"f163bfe82bd2d23375321e3250dd72cfbae12b57","identification":{"country_registered":"England","legal_authority":"Limited Liability  Partnerships Act","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc397220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11366699/persons-with-significant-control/corporate-entity/QO19Cx9jxi7tVs5ubzcPulCepZo"},"name":"Blaser Mills Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11378739","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"44efc5261d4d086f936cd905bb9f5ee4ab9f0fdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378739/persons-with-significant-control/individual/ejBl0F07HnT7CNQa7_uxgCPBMNE"},"name":"Mr Peter Papanichola","name_elements":{"forename":"Peter","surname":"Papanichola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14849058","data":{"address":{"address_line_1":"Pentrebane Drive","country":"Wales","locality":"Cardiff","postal_code":"CF5 3DR","premises":"160"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"a9f671331cda3dc4d26d0af5ce87450c029e105e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849058/persons-with-significant-control/individual/UZTD5844nOvcqsGeqZtt_ui9ffU"},"name":"Mr Jack Kenneth Lewis","name_elements":{"forename":"Jack","middle_name":"Kenneth","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"08935278","data":{"address":{"address_line_1":"Station Road North","address_line_2":"Forest Hall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 7AR","premises":"Torque Garage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9bcab5c817891c3d66b0a16484da2a4cf205fd9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08935278/persons-with-significant-control/individual/EJq1BsQPCfspq3oUqe3aJcComFM"},"name":"Mr Paul Evans","name_elements":{"forename":"Paul","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"11416599","data":{"address":{"address_line_1":"Winterbourne Monkton","country":"England","locality":"Swindon","postal_code":"SN4 9NW","premises":"Noremead House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b69a3d9a44ae9acbf93511677758aa9bccd20ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/11416599/persons-with-significant-control/individual/mklolYpQb3dwxt5Kr1WUCWwL5VE"},"name":"Mrs Rosemary Judith Dredge","name_elements":{"forename":"Rosemary","middle_name":"Judith","surname":"Dredge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"SC598029","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d","region":"South Lanarkshire"},"ceased_on":"2020-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"4f45fe6a55d1ecc36adec836b785e526e20a64d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598029/persons-with-significant-control/individual/JH0JLubXp07ZinJjpTwT2VyhmJw"},"name":"Mr David Alexander","name_elements":{"forename":"David","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11416599","data":{"address":{"address_line_1":"Winterbourne Monkton","country":"England","locality":"Swindon","postal_code":"SN4 9NW","premises":"Noremead House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4189e1d14f12772133ffed553fd84a71e4a4f97c","kind":"individual-person-with-significant-control","links":{"self":"/company/11416599/persons-with-significant-control/individual/U254HpHg0VMMCmGRhJwlYPeIeMc"},"name":"Miss Kim Michelle Cook","name_elements":{"forename":"Kim","middle_name":"Michelle","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"SC768348","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":7,"year":1990},"etag":"b371dfa09005d640b08281999a6e6e6e68b82c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768348/persons-with-significant-control/individual/h8Qz-ksgvJx9NYgYbWf0XblFo1Q"},"name":"Dr Safiya Cummings","name_elements":{"forename":"Safiya","surname":"Cummings","title":"Dr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"10166658","data":{"address":{"address_line_1":"Chase Industrial Estate","address_line_2":"Alton Road","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5WA","premises":"Unit 1b","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"3a74e242c3595c5034b32454442d1ba07c8f2b07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"CACD LLP ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"ENA PODDAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166658/persons-with-significant-control/individual/aqHxTCaPw1SHzdnT2Vmh6hOWfKs"},"name":"Mrs Ena Poddar","name_elements":{"forename":"Ena","surname":"Poddar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11416569","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Lowestoft","postal_code":"NR32 1TB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"529a74d98c34572152420f9181c6484fdbca730d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416569/persons-with-significant-control/individual/PvcYrdrrwhW94EZem8ZcJPyfBVc"},"name":"Mr Ion-Ionut Petcu","name_elements":{"forename":"Ion-Ionut","surname":"Petcu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"14848218","data":{"address":{"address_line_1":"Spaniel Row","address_line_2":"Flat 413","country":"England","locality":"Nottingham","postal_code":"NG1 6BF","premises":"Minerva House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"5a1374373c4d1a9fa239ed99d8a1acfcc3e82b77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848218/persons-with-significant-control/individual/gtMEqLrxtsHCZeGFg1FXrvHh8_Y"},"name":"Mr Basem Jamal Bashir Sherif","name_elements":{"forename":"Basem","middle_name":"Jamal Bashir","surname":"Sherif","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14847488","data":{"address":{"address_line_1":"Springford Crescent","country":"England","locality":"Southampton","postal_code":"SO16 5LF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"1bd1e2ec83f55df406cac105602fed13956e914b","kind":"individual-person-with-significant-control","links":{"self":"/company/14847488/persons-with-significant-control/individual/Vc2mAt81sRoKhLy3kvFuZ1r9V4g"},"name":"Mr Lewis Samuel Hines","name_elements":{"forename":"Lewis","middle_name":"Samuel","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14849068","data":{"address":{"address_line_1":"22 Enterprise Way","country":"England","locality":"London","postal_code":"SW18 1SE","premises":"Apartment 407"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"81afed20e34e5e6e1f40d7ccd78107aa4419e247","kind":"individual-person-with-significant-control","links":{"self":"/company/14849068/persons-with-significant-control/individual/6p8zfa5fK0cVLVmCYUbjDD5Qkgw"},"name":"Mr Guilherme Schroeter","name_elements":{"forename":"Guilherme","surname":"Schroeter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11416539","data":{"address":{"address_line_1":"Queen's Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 5AB","premises":"Mili  Andrea 97 Queen Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"25a148dac695deb3b0e08839243c6222120800c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11416539/persons-with-significant-control/individual/I-ZNe3nTv2VygB6ejt2Mu2iYkeI"},"name":"Mr Andrea Mili","name_elements":{"forename":"Andrea","surname":"Mili","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11418089","data":{"address":{"address_line_1":"Chestnut Grove","country":"United Kingdom","locality":"York","postal_code":"YO32 4BU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"3a67b5819a98047a9848faa541f9ab4f96abbe13","kind":"individual-person-with-significant-control","links":{"self":"/company/11418089/persons-with-significant-control/individual/_06fqV7Ib-slK4ua5AKJos01_fQ"},"name":"Mr Martin Hippsley","name_elements":{"forename":"Martin","surname":"Hippsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"14847708","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Nottingham","postal_code":"NG1 3AZ","premises":"Western House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4f297cabe655b1bced8ae1d4ab76cbcacbfd329d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847708/persons-with-significant-control/individual/ATQTrLhS9hjtUoK-2BGvqnmQOME"},"name":"Mr Liam Swaby","name_elements":{"forename":"Liam","surname":"Swaby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-04"}}
{"company_number":"SC600029","data":{"address":{"address_line_1":"Bell Grove","address_line_2":"Law","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5FF","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"edfd219abee31c7fd4baed2d501f6ed6e99eece9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600029/persons-with-significant-control/individual/_SfYwTOJXQo442JqTXL2F_aopTk"},"name":"Mrs Alma Garcia-Mackinnon","name_elements":{"forename":"Alma","surname":"Garcia-Mackinnon","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"SC600159","data":{"address":{"address_line_1":"2 Callander Road","country":"Scotland","locality":"Ayr","postal_code":"KA8 9AF","premises":"Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"bf0b70826fd19bdce7d84fa0881fe011577c9ee3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600159/persons-with-significant-control/individual/Udc2QLLjLxXHb6x8VrDLm3XzQyY"},"name":"Mrs Andrew Mcfadzean","name_elements":{"forename":"Andrew","surname":"Mcfadzean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14849528","data":{"address":{"address_line_1":"Lilac Avenue","country":"England","locality":"Scunthorpe","postal_code":"DN16 1JG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"bde5b4e34efff762d38243424deeb5d80791f9a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849528/persons-with-significant-control/individual/n3qVBr0-Vh9Kk-dYaqGtta_Vo38"},"name":"Mr Pawel Mariusz Samplawski","name_elements":{"forename":"Pawel","middle_name":"Mariusz","surname":"Samplawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"10215829","data":{"address":{"address_line_1":"West Quay","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1DL","premises":"25"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1957},"etag":"f9569ffd70987aab5644fe703b1c5fe7e5a247b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10215829/persons-with-significant-control/individual/ZuDI05AxLLf10vMv1WJS_leJbTg"},"name":"Mr Nicholas John Stevenson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"13714048","data":{"address":{"address_line_1":"Railway Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0HW","premises":"Railway House, Suite 1","region":"Lancashire"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e84a68e3ab2a0dbe0f5f8c007385e60b0be34bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13714048/persons-with-significant-control/individual/YlO6RXwgQQfIrF-yVQGWcQbzJto"},"name":"Mr Joe Appleton","name_elements":{"forename":"Joe","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"SC768438","data":{"address":{"address_line_1":"1st Floor West","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"300 Bath Street"},"etag":"66cfc2995235a619793eabf534a7b0acd1df6823","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc749210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC768438/persons-with-significant-control/corporate-entity/_2KonJqaNKdU_3PksFDcTxPb-UI"},"name":"Amc Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11418119","data":{"address":{"address_line_1":"130 Brook Road","country":"England","locality":"London","postal_code":"NW2 7DF","premises":"Flat 10 Westmeath House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"57b7469283dcf9e885a4618a10e70cfe64ff7a1f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418119/persons-with-significant-control/individual/cQ42JDrTOuXxbdXHJicmSXQmVnE"},"name":"Dr Anna Westin","name_elements":{"forename":"Anna","surname":"Westin","title":"Dr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"11418109","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3QX","premises":"9"},"ceased_on":"2020-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"21ef33469d38950134affd45c33407cfee8253ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11418109/persons-with-significant-control/individual/LkJ7fHCDYZAFI-hjdV87BKT6zrk"},"name":"Ms Tammanna Aktar Miah","name_elements":{"forename":"Tammanna","middle_name":"Aktar","surname":"Miah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14849238","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Winterbourne","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 1SE","premises":"Haythornes, Court Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"3b4be5f3522df5c69c6aeb6bcc147c327adcd1c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"TONY SKUSE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849238/persons-with-significant-control/individual/gYDXFbXfG_vVgQF1wizozPjakVU"},"name":"Mr Tony Skuse","name_elements":{"forename":"Tony","surname":"Skuse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14850158","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1994},"etag":"11b520fba11ec120edfaa80cd7336c2c3fca9707","kind":"individual-person-with-significant-control","links":{"self":"/company/14850158/persons-with-significant-control/individual/AOs7LZc3BY-DKYHIHHJom5FNh_M"},"name":"Yun Fun Elaine Chow","name_elements":{"forename":"Yun","middle_name":"Fun Elaine","surname":"Chow"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11420189","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0AG","premises":"6 Red Barn Mews","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"056f60b949cbcd527a6dd24699e76ea2d521f708","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420189/persons-with-significant-control/individual/k1ZfDuUjQ1mwfHj3sxmpY_jMFn0"},"name":"Mr Richard Davies","name_elements":{"forename":"Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"OC411759","data":{"address":{"address_line_1":"Caroline Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1DB","premises":"Times Square"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"28f75d0cfcfb79f520827e0953fcd4804e60a0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411759/persons-with-significant-control/individual/jFDDTfyHkiobuppS4xsGPKiSO6I"},"name":"Mr Benjamin Morton","name_elements":{"forename":"Benjamin","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-17"}}
{"company_number":"11419489","data":{"address":{"address_line_1":"Brooklands","address_line_2":"Widmerpool","country":"England","locality":"Nottingham","postal_code":"NG12 5PN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"bec7cb38a572002525bd9d460ec5ae5ab2827dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419489/persons-with-significant-control/individual/BccZYAaolMzhCwFIUqgZreCMsDs"},"name":"Mr Simon Edward Roff","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Roff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11638958","data":{"address":{"address_line_1":"Earl Of Derby Complex","address_line_2":"Knowsley Industrial Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7UY","premises":"Suite 12"},"ceased_on":"2024-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"840010dc28d1047fc7f76bcff77cf538a9ede485","kind":"individual-person-with-significant-control","links":{"self":"/company/11638958/persons-with-significant-control/individual/FgP1rzCNn9sfqDIKE8VukKC3E70"},"name":"Ms Shelley Ann Ryder","name_elements":{"forename":"Shelley","middle_name":"Ann","surname":"Ryder","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"14855938","data":{"address":{"address_line_1":"West Parkside","country":"England","locality":"London","postal_code":"SE10 0EL","premises":"145 Metcalfe Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7ae380b76b80d8c456f0e2d543e0dec6515f84d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855938/persons-with-significant-control/individual/ly92LtjiPH_F0OdZjPmjwzSC9ks"},"name":"Mrs Karin Gallardo","name_elements":{"forename":"Karin","surname":"Gallardo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14850818","data":{"address":{"address_line_1":"6 The Broadway","country":"England","locality":"London","postal_code":"NW7 3LL","premises":"Mill Hill House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"80f91c0c6697891742aabc429ee00346544842a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14850818/persons-with-significant-control/individual/Dcr2Ck99xoLzASclMZFVvTGGjUQ"},"name":"Mr Shakeel Ahmad","name_elements":{"forename":"Shakeel","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11420199","data":{"address":{"address_line_1":"Hollywood Road","country":"England","locality":"London","postal_code":"SW10 9HY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"79913e9695616f27b0cb2c76231c0248f9d240a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420199/persons-with-significant-control/individual/6HlCBFHmLWNxu5_fLeAFGf9Ei1o"},"name":"Ms Sadaf Ataei-Khoshro","name_elements":{"forename":"Sadaf","surname":"Ataei-Khoshro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421809","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-06-28","etag":"4d91bf07b71d1da6bd46584d42ebac68554481d2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11421809/persons-with-significant-control/corporate-entity/fNVCQsXZiITEOAliBb280Lb9cvI"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11310109","data":{"address":{"address_line_1":"Caistor Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ada9f5366815d34a13084905c6dec5ce9f2b08da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310109/persons-with-significant-control/individual/hqIX3G5U3cm5jlsbyQvaoWWKSKE"},"name":"Mr Matthew Thomas Robinson","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14854818","data":{"address":{"address_line_1":"Rector Road","country":"England","locality":"Liverpool","postal_code":"L6 0BY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"11caab21639f66c1ada11b01ca09addea27bebbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854818/persons-with-significant-control/individual/ehna8CPthctyDVe9EDUpEC5p4Ig"},"name":"Mr Nelu Caramalau","name_elements":{"forename":"Nelu","surname":"Caramalau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"03756468","data":{"address":{"address_line_1":"Wybunbury Road","address_line_2":"Walgherton","country":"England","locality":"Nantwich","postal_code":"CW5 7NG","premises":"Westfield","region":"Cheshire"},"etag":"bf4d5f61a68c85f34e199a9ee880ce0f10184697","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14738809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03756468/persons-with-significant-control/corporate-entity/r_YXK8_y7-zVzCMQjNqqb1CjxwU"},"name":"Berrisford Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11419459","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 9EG","premises":"Gladstone House, 2"},"ceased_on":"2020-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ba02b997d47c3f906a0ac2c06b3a1f1a2e485002","kind":"individual-person-with-significant-control","links":{"self":"/company/11419459/persons-with-significant-control/individual/ADn2UURTnBFtXW6shOor5U-c3o8"},"name":"Mr Andrew Hopkinson","name_elements":{"forename":"Andrew","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14853788","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1QP","premises":"C/O Suite 107,Sir Robert Peel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"adb4e12b5f5b45e0bc392f46b7520cdc36f44878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853788/persons-with-significant-control/individual/oNKQqGEUOxpCnImosljkpzycXTo"},"name":"Mr Tadas Lebedevas","name_elements":{"forename":"Tadas","surname":"Lebedevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14855608","data":{"address":{"address_line_1":"Cuckoo Way","country":"England","locality":"Cambridge","postal_code":"CB24 1AQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"99622800e50587c3bb75edcf4a85743244d4387f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855608/persons-with-significant-control/individual/alyD2iI_GuCxG0_eiWwYEKQoyoM"},"name":"Mrs Qirrat Anum Sheraz","name_elements":{"forename":"Qirrat","middle_name":"Anum","surname":"Sheraz","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"13913238","data":{"address":{"address_line_1":"St Cross Chambers","address_line_2":"Upper Marsh Lane","country":"England","locality":"Hoddesdon","postal_code":"EN11 8LQ","premises":"Building 1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"53fca80c5f0538465a1640ac6c9dc279f3b8b18f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13913238/persons-with-significant-control/individual/CzHqTzZ4H8iFrlifCunMQjNRMKk"},"name":"Mrs Lauren Jane Simpson","name_elements":{"forename":"Lauren","middle_name":"Jane","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"14849908","data":{"address":{"address_line_1":"Glade Hill Road","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 6FL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"7d1570fe54ea91448d2eba2c47e0137ef2d9c837","kind":"individual-person-with-significant-control","links":{"self":"/company/14849908/persons-with-significant-control/individual/u8RjuMvu1WyjVhX4dx4GvDKIr34"},"name":"Miss Isabelle Daisy Goddard","name_elements":{"forename":"Isabelle","middle_name":"Daisy","surname":"Goddard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14853788","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1QP","premises":"C/O Suite 107,Sir Robert Peel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d21a6b616831710616ddf294cb0ebad741d745ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853788/persons-with-significant-control/individual/X5a3MA_J0WWnwXUQFDVHvZyT030"},"name":"Mr Rimantas Marciulynas","name_elements":{"forename":"Rimantas","surname":"Marciulynas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"11421089","data":{"address":{"address_line_1":"12 Parkend Walk","address_line_2":"Esless Park","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 4EX","premises":"12 Parkend Walk Esless Park Wrexham","region":"Wrexham"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1988},"etag":"287a5ac63173c823225d9837d3bf9608c27aed70","kind":"individual-person-with-significant-control","links":{"self":"/company/11421089/persons-with-significant-control/individual/YMztOwoUDuGAzbfoqV7dB6FMuHI"},"name":"Mr Luke Troy Goss","name_elements":{"forename":"Luke","middle_name":"Troy","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11407789","data":{"address":{"address_line_1":"Barley Lane","country":"England","locality":"Romford","postal_code":"RM6 4XU","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"8b818da83d446523d760bdcacaacb31551d0b390","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407789/persons-with-significant-control/individual/hFkH580cE2dWUFb-zHJBjiR66wo"},"name":"Ms Funmi Majekodunmi","name_elements":{"forename":"Funmi","surname":"Majekodunmi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-12"}}
{"company_number":"11325308","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"bdb6fafc12769bd50a4f0ea6d0bd05b0f67b637e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325308/persons-with-significant-control/individual/H9bma-5ZDOwpUCnph6_N6gafL7Y"},"name":"Mr James Martin Murray","name_elements":{"forename":"James","middle_name":"Martin","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14851298","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"London","postal_code":"SW18 1AQ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"b3a62d92d0c540a001f81859f1251fde48b4b05b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851298/persons-with-significant-control/individual/luXpFjxToWflDSGKmQ0aP182m2Y"},"name":"Mr Ross Paul Boddy","name_elements":{"forename":"Ross","middle_name":"Paul","surname":"Boddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"11420219","data":{"address":{"address_line_1":"St. Clements Close","country":"United Kingdom","locality":"Truro","postal_code":"TR1 1PA","premises":"53 St Clements Close","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c8fb91506ec9e8a59889cc54fe3d3884df42a4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11420219/persons-with-significant-control/individual/01ibGxCHGkMiII9nc_aeqV7GEKw"},"name":"Miss Sally Patricia Green","name_elements":{"forename":"Sally","middle_name":"Patricia","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421819","data":{"address":{"address_line_1":"Whitepost","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1BE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"234cd616b46a9925d3c8199f90a2107f294228e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11421819/persons-with-significant-control/individual/iUu5TRnywF1EspGPhmoMMBBmdWg"},"name":"Dr Todd Stephen Mei","name_elements":{"forename":"Todd","middle_name":"Stephen","surname":"Mei","title":"Dr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"10921469","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1957},"etag":"2179f6294dd712068915c2481d2d7c622b4d4509","kind":"individual-person-with-significant-control","links":{"self":"/company/10921469/persons-with-significant-control/individual/q_yzPuLYXHcNH11iYhJEPTjUG6E"},"name":"Mr Ramoncito Rivera","name_elements":{"forename":"Ramoncito","surname":"Rivera","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-18"}}
{"company_number":"11419529","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"89192636a4b1b23b11099fefb328d4040c5a754e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419529/persons-with-significant-control/individual/Rzk8XCCW81QuAvT5WZaqX_2TkOc"},"name":"Mrs Kaldip Kaur Uppal","name_elements":{"forename":"Kaldip","middle_name":"Kaur","surname":"Uppal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14854828","data":{"address":{"address_line_1":"Folkestone Close","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 0BG","premises":"20","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"eb673f53d715b1e19f16d70f2a6f2d86c07f5ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/14854828/persons-with-significant-control/individual/ZjzltMXdX7uNn4ONusI8pGxZR3k"},"name":"Mrs Régine Marie Hubbard","name_elements":{"forename":"Régine","middle_name":"Marie","surname":"Hubbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14857048","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DB","premises":"35"},"ceased_on":"2024-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"f58895cca4c3b05921c4884c1eccfe2db428fdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14857048/persons-with-significant-control/individual/G-0O2ni5TeDYcSWEz_PJYwvc2V4"},"name":"Mr Andrea Amighetti","name_elements":{"forename":"Andrea","surname":"Amighetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"13546708","data":{"address":{"address_line_1":"9 Malvern Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 4LE","premises":"Duffy Regan Ltd","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"283297d8816603825b54c670b42781f0b49a00fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13546708/persons-with-significant-control/individual/blpwc_x4kFUDCFG6Hs9ziqJAmwE"},"name":"Mr Alex Robert Nicholls","name_elements":{"forename":"Alex","middle_name":"Robert","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14853778","data":{"address":{"address_line_1":"Izzetpasa Mah. Sht. Tegmen Nadir Ozan Sk No 18","address_line_2":"Merkez","country":"Turkey","locality":"Elazig","postal_code":"23200","premises":"Home"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1998},"etag":"caf393bd06d8918b20c2acebd2e5f2acbad9e2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14853778/persons-with-significant-control/individual/Gj5uU5gZP0Gau8qgZZXaS_wuTCE"},"name":"Mr Musab Yigit","name_elements":{"forename":"Musab","surname":"Yigit","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11420289","data":{"address":{"address_line_1":"Cholmondeley Road","country":"England","locality":"Salford","postal_code":"M6 8QH","premises":"Flat 51, Rivington"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1f830bc8afe683fba98b60c3880d72fabf8ea476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420289/persons-with-significant-control/individual/vsL2qRFLBhfiO0tu5ivGzY6g16c"},"name":"Mr Yiguang Wen","name_elements":{"forename":"Yiguang","surname":"Wen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"11421819","data":{"address":{"address_line_1":"Whitepost","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1BE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"6b64edfcef293765e99a3bbf55ea28a46c3b714c","kind":"individual-person-with-significant-control","links":{"self":"/company/11421819/persons-with-significant-control/individual/VXrYpb2MYPng8eNjRXTFkwjBRWY"},"name":"Patricia Anne Baker","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Baker"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11419459","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 9EG","premises":"Gladstone House, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"f2034c4e521246524823f22489b82c1a3c5da893","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419459/persons-with-significant-control/individual/70Ofw0pPrP2yyCCLXB9b-b9w3s0"},"name":"Mr Jonathon Simon Prichard","name_elements":{"forename":"Jonathon","middle_name":"Simon","surname":"Prichard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11420189","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0AG","premises":"6 Red Barn Mews","region":"East Sussex"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"815535371951ec2f66cc261714708f2660d8e087","kind":"individual-person-with-significant-control","links":{"self":"/company/11420189/persons-with-significant-control/individual/sk36GQTW2Rtikk7nVLPwHXA2xrA"},"name":"Mrs Emma Jane Davies","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14855608","data":{"address":{"address_line_1":"Cuckoo Way","country":"United Kingdom","locality":"Northstowe","postal_code":"CB24 1AQ","premises":"58","region":"Cambridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"0aa4458f35c78689954d1579e30511bc325c8191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855608/persons-with-significant-control/individual/6AUQqmmh7piTfvQJnpdEbKFP_R4"},"name":"Mr Anum Sheraz","name_elements":{"forename":"Anum","surname":"Sheraz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14857048","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"c3489b1726a7db760ee9eb8825614ba842bbf96d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857048/persons-with-significant-control/individual/dDwr2aZgNO5HK2gtEmh1-FSD-ro"},"name":"Mr Nazih Labeeb Pokkakkilath Navas","name_elements":{"forename":"Nazih","middle_name":"Labeeb","surname":"Pokkakkilath Navas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"11422669","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"85c89f32893fa8e996cb9cc84ebe4b69edc14695","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422669/persons-with-significant-control/individual/w1M5ER-0HMb5Tu5fnEMe5oRyFP8"},"name":"Mr Alex Peter Kinash","name_elements":{"forename":"Alex","middle_name":"Peter","surname":"Kinash","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"11424389","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1DX","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"97f8d33438bb7ab587e4a684034a638c365c0c36","kind":"individual-person-with-significant-control","links":{"self":"/company/11424389/persons-with-significant-control/individual/0wUGiZVnnLnD1kX1H6UZE3izJRQ"},"name":"Mr Hardeep Singh Khakh","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Khakh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"14857458","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":8,"year":1983},"etag":"0f7a3c6ce8645f10b065a1cd8ac3b0f87825f41a","kind":"individual-person-with-significant-control","links":{"self":"/company/14857458/persons-with-significant-control/individual/N7FoE8CcoZn100PhNc5xlMwaUC8"},"name":"Mr Adnan Obaid Ali Al-Osman","name_elements":{"forename":"Adnan","middle_name":"Obaid Ali","surname":"Al-Osman","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14858458","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1980},"etag":"a918c5988323a9f9286f777465b450a385ec3d2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2023-05-08T00:00:00Z","preferred_name":"Sze Man Wu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858458/persons-with-significant-control/individual/ZGYpsKXx-aGVskTCNxgSSaf9ddM"},"name":"Sze Man Wu","name_elements":{"forename":"Sze","middle_name":"Man","surname":"Wu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"11423269","data":{"address":{"address_line_1":"Gaping Lane","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2JH","premises":"Flat 4 Hartland Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3713bc21bdafe6b6d2036ce435e4ebe367b51623","kind":"individual-person-with-significant-control","links":{"self":"/company/11423269/persons-with-significant-control/individual/FRZLozDpbMPoHtgVKOCOp7Z2JjY"},"name":"Mr Ross Charles Eaton","name_elements":{"forename":"Ross","middle_name":"Charles","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11425039","data":{"address":{"address_line_1":"Cairn Close","country":"England","locality":"Keighley","postal_code":"BD20 6UR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"485765cfa26d91e3db122848a9b3c73231a99dde","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"HUSSAINS CPA LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Bahar ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11425039/persons-with-significant-control/individual/bSebhk6iYOVXvqBG4sE9XfJsRS0"},"name":"Mr Bahar Ali","name_elements":{"forename":"Bahar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"14857778","data":{"address":{"address_line_1":"De Winton Terrace","country":"Wales","locality":"Llanbradach","postal_code":"CF83 3JX","premises":"1b","region":"Caerphilly"},"etag":"5731ff27ca0b20c39427d124ee5107df255e83ea","identification":{"country_registered":"Wales","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"12707867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14857778/persons-with-significant-control/corporate-entity/iMprQw61VMwRXxmLd7sWpgvFZFE"},"name":"Bayliss Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14858668","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b517a10873c8ca89093ed1dbadefc72ee07cd320","kind":"individual-person-with-significant-control","links":{"self":"/company/14858668/persons-with-significant-control/individual/W8R4_b3_D10wId0TeNPK2dzJAIc"},"name":"Mr Matthew David Pooley","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Pooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14858208","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":2001},"etag":"47c89f7233ab239552ac11a6843527494725f3d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858208/persons-with-significant-control/individual/F-0smHq7gGn4NBC_jINHjzEvmrw"},"name":"Mr Renaud Decloux","name_elements":{"forename":"Renaud","surname":"Decloux","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-10"}}
{"company_number":"11425699","data":{"address":{"address_line_1":"Glenfarg Road","country":"England","locality":"London","postal_code":"SE6 1XJ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"ad77c9df0069e4c2bf71b5af51c97c7eb906f916","kind":"individual-person-with-significant-control","links":{"self":"/company/11425699/persons-with-significant-control/individual/vY1QIVPPVUu17GpJq46BaIkP0DM"},"name":"Mr Tom Stephen Doyle-Wood","name_elements":{"forename":"Tom","middle_name":"Stephen","surname":"Doyle-Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11423349","data":{"address":{"address_line_1":"Goadsbarrow","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 0RE","premises":"Lynmaris","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"68e7bd7c8554d7001e3f8d9202a6f2e4c7fe43e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11423349/persons-with-significant-control/individual/99-5OM0MnRPZVA4TmowhPV_X3CQ"},"name":"Mr James Stephen Ward","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14859008","data":{"address":{"address_line_1":"Rockstone Place","country":"England","locality":"Southampton","postal_code":"SO15 2EP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"0abbba48e6a3530ab44646311e45387ec3df448a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859008/persons-with-significant-control/individual/MGXkOzA-Y1h_hH76SJLre150OqY"},"name":"Mrs Rikinben Binitkumar Pancholi","name_elements":{"forename":"Rikinben","middle_name":"Binitkumar","surname":"Pancholi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"11423319","data":{"address":{"address_line_1":"Raynham Road","country":"England","locality":"Bishops Stortford","postal_code":"CM23 5NZ","premises":"Unit 2 The Links Indest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ae0b61a981a6d7c6544fbdfa89c024414b59db8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423319/persons-with-significant-control/individual/5PsPob1_MwbFUWuCM3gs26ew_Y4"},"name":"Mr Adam David Atherton","name_elements":{"forename":"Adam","middle_name":"David","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14858678","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"etag":"f3a79af6a6b513e699c8aba01514efb1fc79e089","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14858580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14858678/persons-with-significant-control/corporate-entity/c-t-FVc3YlG9UY-qRosdPwVcfZs"},"name":"Consors Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"SC768748","data":{"address":{"address_line_1":"Balnabeen Drive","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9LY","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"83dcaa4d70a6833d3978dfd8df821968f60f9a49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768748/persons-with-significant-control/individual/0FDW4_mq-fUTOSqSBAvYGiRWwOA"},"name":"Mr Darren Urquhart","name_elements":{"forename":"Darren","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11425059","data":{"address":{"address_line_1":"81","address_line_2":"Engleheart Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2HR","premises":"81 Engleheart Road"},"ceased_on":"2018-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"f44a8eb5d2fa03ac6acd5d141293eb6893c45d38","kind":"individual-person-with-significant-control","links":{"self":"/company/11425059/persons-with-significant-control/individual/jBQt2Y8Q3sF5B5pZws4P1hLcnyw"},"name":"Ms Cordelia Dora Naa Lamiley Lamptey","name_elements":{"forename":"Cordelia","middle_name":"Dora Naa Lamiley","surname":"Lamptey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2018-06-20"}}
{"company_number":"11423329","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"5efc7c893d04b6a5720095e25210e4b56359d05d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423329/persons-with-significant-control/individual/eDUQrxP4J9sSPCNREw2GoUp7Xmg"},"name":"Mrs Samantha Chorley","name_elements":{"forename":"Samantha","surname":"Chorley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"14858858","data":{"address":{"address_line_1":"Woodland View","address_line_2":"478-482 Manchester Road East","country":"United Kingdom","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4"},"ceased_on":"2023-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"844d21557bf874853b8499e32688305824cbd639","kind":"individual-person-with-significant-control","links":{"self":"/company/14858858/persons-with-significant-control/individual/ZIu8usEvrq1-RA6y8p_S2UyeUvY"},"name":"Christian Isaac","name_elements":{"forename":"Christian","surname":"Isaac"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858198","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Oldham","postal_code":"OL9 8EG","premises":"Flat 11, Emmanuel Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"aaf1dc2798f7f164d0935656e0bf7af27bebc0a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"MEDALLION ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Napoleon OSAYANDE MIKE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858198/persons-with-significant-control/individual/CqrF342YORHn9IocF_Lq8P_ZYF0"},"name":"Napoleon Osayande Mike","name_elements":{"forename":"Napoleon","surname":"Osayande Mike"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-10"}}
{"company_number":"11425699","data":{"address":{"address_line_1":"Glenfarg Road","country":"England","locality":"London","postal_code":"SE6 1XJ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"4ff328350ca85c739c7043f55b5d41e086f21f69","kind":"individual-person-with-significant-control","links":{"self":"/company/11425699/persons-with-significant-control/individual/tao4QYz9YIwiFS_PUriPsmIXsjM"},"name":"Mr Asanka Ratnayaka-Gamage","name_elements":{"forename":"Asanka","surname":"Ratnayaka-Gamage","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11425699","data":{"address":{"address_line_1":"Glenfarg Road","country":"England","locality":"London","postal_code":"SE6 1XJ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"a34874df184991031387bed65d4814319a7faa75","kind":"individual-person-with-significant-control","links":{"self":"/company/11425699/persons-with-significant-control/individual/6RfgjqkfHHaKJ_j1x5ALPY5ePIM"},"name":"Mrs Mary Therese Doyle","name_elements":{"forename":"Mary","middle_name":"Therese","surname":"Doyle","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"SC768868","data":{"address":{"address_line_1":"Milton Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 6QQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"28dfbec33ad72a16ba0fa3ed2f9f801dec8c1aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768868/persons-with-significant-control/individual/kP1GqZ2vomqE_dzA0KevZhJxxL0"},"name":"Mr Jamie Barrie Stewart","name_elements":{"forename":"Jamie","middle_name":"Barrie","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"11427199","data":{"address":{"address_line_1":"Kursumlijska","country":"Serbia","locality":"Beograd","postal_code":"11176","premises":"2"},"country_of_residence":"Serbia","date_of_birth":{"month":4,"year":1967},"etag":"6d934d6bde87589986d5dc515418deceb3f58281","kind":"individual-person-with-significant-control","links":{"self":"/company/11427199/persons-with-significant-control/individual/rxg5fJH6h9_YrTG-JCUUBoZiNtE"},"name":"Mr Djordje Stojanovic","name_elements":{"forename":"Djordje","surname":"Stojanovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"14860828","data":{"address":{"address_line_1":"Penryn Avenue","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2BH","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ae2373b9d61e4ff2d75767485c85835642f37044","kind":"individual-person-with-significant-control","links":{"self":"/company/14860828/persons-with-significant-control/individual/IphGA6tDSrD0LmFwNkeTcmCaXp4"},"name":"Mr Siminel-Marin Stratila","name_elements":{"forename":"Siminel-Marin","surname":"Stratila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14861218","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0TQ","premises":"Wayside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f471345f7667751bdc2dda2e6065a2e73bec3cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14861218/persons-with-significant-control/individual/zLoQSKMt4i_FaWAges6GPDqQX3Q"},"name":"Mrs Victoria Louise Ebrahimzadeh","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Ebrahimzadeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"13636408","data":{"address":{"address_line_1":"King George Road","country":"England","locality":"Chatham","postal_code":"ME5 0PS","premises":"126b"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"48fa4b268bbba40ea46dfb20b0d59d2a1b2449c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13636408/persons-with-significant-control/individual/uQ5W2I4pZKBVahV9YfqvzoZtYNY"},"name":"Mr Mihai Popescu","name_elements":{"forename":"Mihai","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"11097549","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30","region":"Warwickshire"},"country_of_residence":"Jamaica","date_of_birth":{"month":12,"year":1976},"etag":"b59a9b9fddef7821e4d28286d9f4f95c43d162e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11097549/persons-with-significant-control/individual/tV8Rob9G5Ey16cH6BipOss8Q4XM"},"name":"Miss Stacey Ann Bernard","name_elements":{"forename":"Stacey","middle_name":"Ann","surname":"Bernard","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"14860278","data":{"address":{"address_line_1":"6th Floor, Kings House","address_line_2":"9 - 10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"C/O Tc Group"},"etag":"0902151fe1caaa1c07576bfb1fa5cb1390547695","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08231157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14860278/persons-with-significant-control/corporate-entity/wpSlbXTJ5ejfY__9pwkhuN5nJ_c"},"name":"Clare And Hosier Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-10"}}
{"company_number":"11428959","data":{"address":{"address_line_1":"Hofland Road","country":"United Kingdom","locality":"London","postal_code":"W14 0LN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"55bbc3bb76b2db75e653cb18b0d9b9b8afff1311","kind":"individual-person-with-significant-control","links":{"self":"/company/11428959/persons-with-significant-control/individual/_8mo2vMgdOCz3V26TviHQO3M5QY"},"name":"Ms Zsuzsa Nagy","name_elements":{"forename":"Zsuzsa","surname":"Nagy","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"11430199","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Falmouth","postal_code":"TR11 3HX","premises":"The Old Stable","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"22c98087c7937ad4255da4cf0b2328bf7f1b26a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11430199/persons-with-significant-control/individual/pPb6-1qZtXcyXhztEsBPSF_3GAo"},"name":"Mr Nicholas Holdroff","name_elements":{"forename":"Nicholas","surname":"Holdroff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"14859168","data":{"address":{"address_line_1":"Wightman Close","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 9NQ","premises":"27","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1ebe77bbd04154da50941d9b545857b925559c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859168/persons-with-significant-control/individual/OKYWgmr3SOjNM5gdUQ5hMpZsd9E"},"name":"Mr Shaun Paul Foulds","name_elements":{"forename":"Shaun","middle_name":"Paul","surname":"Foulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14700458","data":{"address":{"address_line_1":"Merlin Park","address_line_2":"Ringtail Road","country":"England","locality":"Burscough","postal_code":"L40 8JY","premises":"Unit 701","region":"Lancashire"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"8bff199e5dfee4481494d2fcc8d48b2badc20da1","kind":"individual-person-with-significant-control","links":{"self":"/company/14700458/persons-with-significant-control/individual/7jZLzQrvVUmouupl_7hZi2GZFw8"},"name":"Mr Shaun Gerry Mcgrath","name_elements":{"forename":"Shaun","middle_name":"Gerry","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-29"}}
{"company_number":"00893599","data":{"address":{"address_line_1":"Einsteinstraat","country":"Netherlands","locality":"Sneek","po_box":"8606","premises":"5"},"etag":"9060fc11cb01557531f0af70f3e13c0052c3d301","identification":{"country_registered":"Netherlands","legal_authority":"The Netherlands","legal_form":"Besloten Vennootschap (Ppl)","place_registered":"The Netherlands Chamber Of Commerce","registration_number":"01034032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00893599/persons-with-significant-control/corporate-entity/_z90W8sn8tjR3bl6zLHtTjSsAvw"},"name":"Ykk Holding Europe B.V","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10770758","data":{"address":{"address_line_1":"Nimmings Road","country":"England","locality":"Halesowen","postal_code":"B62 9JH","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"81477d6a0aa4319498d3174ce0d3e9965c4fd0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770758/persons-with-significant-control/individual/LHcowmnByH3zTWnx_zWgAYt2Obc"},"name":"Mr Faisal Jawaid","name_elements":{"forename":"Faisal","surname":"Jawaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-18"}}
{"company_number":"14861448","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 9QU","premises":"4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"bbda49c0689d1eeb28261c8be1c3fb7f87b08ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14861448/persons-with-significant-control/individual/ED02sBkfwzTGzmunNvtTjpSL7VI"},"name":"Mr Samuel Leon Sissens","name_elements":{"forename":"Samuel","middle_name":"Leon","surname":"Sissens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14859358","data":{"address":{"address_line_1":"Mohalla Papo Shangar Nazim Abad","country":"Pakistan","locality":"Karachi, Sindh","postal_code":"74600","premises":"House No 3/4-5d"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2004},"etag":"ed45c7709a103ca1b27d8704f1fc5745af6c7b74","kind":"individual-person-with-significant-control","links":{"self":"/company/14859358/persons-with-significant-control/individual/FteCEQ69VN_kflTDuWuChiOSBqQ"},"name":"Mr Muhammad Hanzala Abid","name_elements":{"forename":"Muhammad","middle_name":"Hanzala","surname":"Abid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14859918","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14859918 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f5f69fc6a8c15bc42c5525c05c4e57f0d25bb437","kind":"individual-person-with-significant-control","links":{"self":"/company/14859918/persons-with-significant-control/individual/luzQyYlGM-gKYtDw1gKxUGTd3w4"},"name":"Mr Florin Bobu","name_elements":{"forename":"Florin","surname":"Bobu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860438","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"be4cb12d90f23b6509d9be45c9f16c2c37c948c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860438/persons-with-significant-control/individual/1ERvyzYMhYMcDjB8kByvNbD43Xw"},"name":"Mr Christopher John Dillon","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"11428969","data":{"address":{"address_line_1":"Cumberland Drive","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 8BU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"83d924c853cc016bfbe545aa76900aff977a9205","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428969/persons-with-significant-control/individual/cS4b2d3mEKvEZnlyXXRo4j7MlMM"},"name":"Mrs Sharon Lesley Douglas","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"06264369","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"cbf3e11b303c334a7938837dc8e930cf5813e7e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Thai Dinh Hoang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06264369/persons-with-significant-control/individual/IlFqbbk9e0rPYMqKTBfiU8VfuuY"},"name":"Mr Thai Hoang","name_elements":{"forename":"Thai","surname":"Hoang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"14859738","data":{"address":{"address_line_1":"85 Wandsworth High Street","country":"England","locality":"London","postal_code":"SW18 4TT","premises":"Flat 80 Sudbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"3160a88ecc74c82301089976cbefd17ae59e1b6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"HT ACCOUNTANTS \u0026 CO LLP ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"Thuy Anhthi Le"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859738/persons-with-significant-control/individual/y0JmcwqDV0m8v5v88HXynrTDkW0"},"name":"Mr Thuy Anhthi Le","name_elements":{"forename":"Thuy","middle_name":"Anhthi","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860278","data":{"address":{"address_line_1":"6th Floor, Kings House","address_line_2":"9 - 10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"C/O Tc Group"},"ceased_on":"2023-10-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"aa94a3e3552bd1ca6573735828b8e9d064b3d543","kind":"individual-person-with-significant-control","links":{"self":"/company/14860278/persons-with-significant-control/individual/71rsw7kqmUgluYWCqt7q9zMrczE"},"name":"Mr Peter Clare Emsden","name_elements":{"forename":"Peter","middle_name":"Clare","surname":"Emsden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-10"}}
{"company_number":"11428959","data":{"address":{"address_line_1":"Hofland Road","country":"United Kingdom","locality":"London","postal_code":"W14 0LN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ac8340123b6d5667080d76a13075b211594660f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11428959/persons-with-significant-control/individual/qrPQdrOOnXX44yLRLgbZM_CCXbs"},"name":"Mrs Carolyn Harris","name_elements":{"forename":"Carolyn","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"11430189","data":{"address":{"address_line_1":"Goodhall Close","country":"England","locality":"Stanmore","postal_code":"HA7 4FR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b5f0e29c19839945e47fca8e8f7b6ea7456ff999","kind":"individual-person-with-significant-control","links":{"self":"/company/11430189/persons-with-significant-control/individual/b1XiZiyEsxTw7Ox-SfqTKtbJdcU"},"name":"Stoimen Ivanov","name_elements":{"forename":"Stoimen","surname":"Ivanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"SC600599","data":{"address":{"address_line_1":"East Main Street","address_line_2":"Armadale","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2NS","premises":"84"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"7f425daff0bde87e53e3a51ca425519d968f9d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600599/persons-with-significant-control/individual/ecCTqH_bNInYzJai39zGoGuHGA0"},"name":"Mr Jamie Michael Richard Sharp","name_elements":{"forename":"Jamie","middle_name":"Michael Richard","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11630198","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Bootle","postal_code":"L20 1BP","premises":"100"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"6321005bf91f944ea8e292c356e68477bef509b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11630198/persons-with-significant-control/individual/-BrkXq_I0jIDMFeU1lSJR_LPUm8"},"name":"Miss Yara Abdelaziz","name_elements":{"forename":"Yara","surname":"Abdelaziz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14860818","data":{"address":{"address_line_1":"Kitchener Road","country":"England","locality":"London","postal_code":"E7 8JN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"e6339c8bbf9e960ae6378b405f845b34bedff4a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860818/persons-with-significant-control/individual/Ew-v13qVZtPM-LetyIpaBS6IolQ"},"name":"Mr Abdul Moid Khan","name_elements":{"forename":"Abdul","middle_name":"Moid","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14861008","data":{"address":{"address_line_1":"Observer Drive","country":"England","locality":"Watford","postal_code":"WD18 7GA","premises":"Flat 7 Mayfair Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"bcd2ea6c51b48767d77e77385664c00ed1cb0e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14861008/persons-with-significant-control/individual/NAOuOVSYSly8nTfE6OsrwIGbA9o"},"name":"Mr Robert Alexander Kneale","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Kneale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14861468","data":{"address":{"country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9AA","premises":"1 Marybrook Street","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"edc9eb9038271e130b93d13535b92c265ec4f62f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14861468/persons-with-significant-control/individual/rzcTu7w77F_JPSMBAnmPnQmRreE"},"name":"Mrs Joanne Lorraine Kershaw","name_elements":{"forename":"Joanne","middle_name":"Lorraine","surname":"Kershaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"06812568","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"dd2ae3284b6007d7efaa2860788e6af1a259e13e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06812568/persons-with-significant-control/individual/-qlh7QtSX_03B_5TU1CszHGuUl4"},"name":"Sarah Louise Feeney","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Feeney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"11426479","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"f810cc87e6e28d8f15ed2fec90b6b12462c2f9e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426479/persons-with-significant-control/individual/3Rb-p5em_Io_3pXkW3vHWL3rHVI"},"name":"Giannoula Vyronos","name_elements":{"forename":"Giannoula","surname":"Vyronos"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"14860638","data":{"address":{"address_line_1":"Diss Business Park","address_line_2":"Hopper Way","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4GT","premises":"Unit 19c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"1c8fb3d80eefc220127dd6afcd6b5efc00fc7be9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860638/persons-with-significant-control/individual/GIUjuAr5cUWvTuY9UKyr4N379XQ"},"name":"Miss Ashley Mei Fang Law","name_elements":{"forename":"Ashley","middle_name":"Mei Fang","surname":"Law","title":"Miss"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860988","data":{"address":{"address_line_1":"Loretto Gardens","country":"England","locality":"Harrow","postal_code":"HA3 9LY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"744a6a301cc1851492c53026af8da90edddda4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14860988/persons-with-significant-control/individual/vRT59fKzF89805_0JXgkLUkyly0"},"name":"Mr Murad Hasan","name_elements":{"forename":"Murad","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"SC768928","data":{"address":{"address_line_1":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"059bb2a8a85f2a8c6729e64dcc004cf555829d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768928/persons-with-significant-control/individual/gXT2M-LBxce_9NHcaT4txcr1y4I"},"name":"Shannon Lafferty","name_elements":{"forename":"Shannon","surname":"Lafferty"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14859538","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":2000},"etag":"150a196295d03636d043f9ba3130dcdc89b8a001","kind":"individual-person-with-significant-control","links":{"self":"/company/14859538/persons-with-significant-control/individual/y0QmOg-ePb7B0QCjFBupG7_8Rx8"},"name":"Mr Sulayman Sanneh","name_elements":{"forename":"Sulayman","surname":"Sanneh","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14281538","data":{"address":{"address_line_1":"Hatch Lane","country":"England","locality":"London","postal_code":"E4 6LQ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5733c7dbaea4c935b469c9d2f9e142b53a668194","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281538/persons-with-significant-control/individual/g56pKH1q8uk7v5eOrucWwa3W9Pk"},"name":"Mr Abdulfatah Mohamed Sheikh","name_elements":{"forename":"Abdulfatah","middle_name":"Mohamed","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-05-10"}}
{"company_number":"11428949","data":{"address":{"address_line_1":"349 Royal College Street","country":"England","locality":"London","postal_code":"NW1 9QS","premises":"Ringley House","region":"Greater London"},"ceased_on":"2019-04-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a331120f4b2c7ea7ba3cf30a7d351dd5deccf525","kind":"individual-person-with-significant-control","links":{"self":"/company/11428949/persons-with-significant-control/individual/S0tlHiCoONwLJUDLI6mfo-kpuQA"},"name":"Miss Alexandra Kristina Sorensen","name_elements":{"forename":"Alexandra","middle_name":"Kristina","surname":"Sorensen","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"06615529","data":{"address":{"address_line_1":"Bentinck Street","country":"United Kingdom","locality":"London","postal_code":"W1U 2EU","premises":"20"},"ceased_on":"2019-01-31","etag":"b8822df6a08e48cc5bedd8f884ea0a3cf280f085","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04708906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06615529/persons-with-significant-control/corporate-entity/s_cr8zURTe-OtkZUVUW5J7cMyF4"},"name":"Tdr Capital Nominees Limited ","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-13"}}
{"company_number":"11229829","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1992},"etag":"81c48d113b1b4574e4147771d56cb0e069f459b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11229829/persons-with-significant-control/individual/8Hi0a1Y1b065VXMC8YU-uEkubog"},"name":"Ms Eleonor Olayta","name_elements":{"forename":"Eleonor","surname":"Olayta","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11426469","data":{"address":{"address_line_1":"65b College Road","address_line_2":"Moseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9LR","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"382456bb19d2f43ccd66f4c436d645bfe24ec058","kind":"individual-person-with-significant-control","links":{"self":"/company/11426469/persons-with-significant-control/individual/4HdnXwbLy_sTDaxTqu3yskmfM8I"},"name":"Mr Petru-Eduard Jianu","name_elements":{"forename":"Petru-Eduard","surname":"Jianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"14860098","data":{"address":{"address_line_1":"Adelaide Road","address_line_2":"Flat11 Hobart House","country":"England","locality":"Surbiton","postal_code":"KT6 4TQ","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ee07a55fc1c9c0cb8d44cb5a77675858ad905c68","kind":"individual-person-with-significant-control","links":{"self":"/company/14860098/persons-with-significant-control/individual/hH3sjGiIH3aNKzICuUPLrS_MhyE"},"name":"Mr Gayan Dammika Senavirathna Wijayamunige","name_elements":{"forename":"Gayan","middle_name":"Dammika Senavirathna","surname":"Wijayamunige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14860648","data":{"address":{"address_line_1":"Bulmershe Road","country":"England","locality":"Reading","postal_code":"RG1 5RW","premises":"4 Oaklands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d238bf5cb5c3f4e842180f0bcef2e6448a66cdb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860648/persons-with-significant-control/individual/PziwUNV_9ZBcZ2RNXO4jz8ViSZs"},"name":"Mr Stephan Oputa Unobunjo","name_elements":{"forename":"Stephan","middle_name":"Oputa","surname":"Unobunjo","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14860998","data":{"address":{"address_line_1":"Brunes Court","country":"England","locality":"Rugby","postal_code":"CV21 1QT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b3abd43b8688f551afa56dbd740484b2b122feb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14860998/persons-with-significant-control/individual/aWvKQXcwOYS7DjHLyHgBJHYpNGI"},"name":"Mr Marek Waszkiewicz","name_elements":{"forename":"Marek","surname":"Waszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14861458","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a6be4b6e5d63abf14b0698e66e48f96dfa68388c","kind":"individual-person-with-significant-control","links":{"self":"/company/14861458/persons-with-significant-control/individual/xqTFG-bJZFZJ6ylcYoO_iP01NrY"},"name":"Mr Nazim Ahmed","name_elements":{"forename":"Nazim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14519798","data":{"address":{"address_line_1":"Island Row","country":"England","locality":"London","postal_code":"E14 7HU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a87bd5cb238a7354dfddbcbbf88d16a868a3e847","kind":"individual-person-with-significant-control","links":{"self":"/company/14519798/persons-with-significant-control/individual/EHcd1cEh80KX5Vb3AMyxUa0F1EU"},"name":"Mr Oleg Zagrebelnyi","name_elements":{"forename":"Oleg","surname":"Zagrebelnyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"08569429","data":{"address":{"address_line_1":"Riverside","address_line_2":"Dinder","country":"United Kingdom","locality":"Wells","postal_code":"BA5 3PL","premises":"River Cottage","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"0c69730a0a4f9b55c784b57fadb9e33e3ff7d055","kind":"individual-person-with-significant-control","links":{"self":"/company/08569429/persons-with-significant-control/individual/ZWILwQSnmd2J6S0CiTlc8GCLjYE"},"name":"Mrs Sarah Jane Johnstone","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Johnstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11428949","data":{"address":{"address_line_1":"349 Royal College Street","country":"England","locality":"London","postal_code":"NW1 9QS","premises":"Ringley House","region":"Greater London"},"ceased_on":"2019-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"69cb4549e2c990a9d5d7f70ac7a5cadfe872e37d","kind":"individual-person-with-significant-control","links":{"self":"/company/11428949/persons-with-significant-control/individual/gWDRv-bxmmEqsBHozVob4Zm9YTU"},"name":"David Ennis","name_elements":{"forename":"David","surname":"Ennis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11429879","data":{"address":{"address_line_1":"Brookfield Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0FQ","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ec9cb269afcb7f9bcdc0dbb18e214509daeaf3da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429879/persons-with-significant-control/individual/0EjQVRhdTBzUS0Ux3VjAuoyODU4"},"name":"Mrs Ikpemosa Aigbogun","name_elements":{"forename":"Ikpemosa","surname":"Aigbogun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"SC600879","data":{"address":{"address_line_1":"Clydesdale Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0DD","premises":"35"},"ceased_on":"2023-10-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"f21ffa77f1a2ae56fe9d7b95368d81bf08328973","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600879/persons-with-significant-control/individual/_nfeHFTSMSnIw-URpxIM7lts4Es"},"name":"Audrey Maclaren","name_elements":{"forename":"Audrey","surname":"Maclaren"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"NI697068","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"N5 \u0026 Companies Limited, Kemp House"},"etag":"1947539d8e0c7341870cdc76eb27236c4fb0d584","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13822602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI697068/persons-with-significant-control/corporate-entity/zqyUP8JRGz2Km490imvRvaGYWM8"},"name":"N5 \u0026 Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"11434839","data":{"address":{"address_line_1":"Roche","country":"England","locality":"St. Austell","postal_code":"PL26 8JN","premises":"18 Firsleigh Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"8f5c83e5e88918d5ca9a7e251b34de314d1396de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434839/persons-with-significant-control/individual/IRX2HBDPqF7n3lsYv0wvLMk8tEU"},"name":"Mr Christopher Fearn","name_elements":{"forename":"Christopher","surname":"Fearn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"SC768968","data":{"address":{"address_line_1":"Rowanbank Crescent","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4HE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a7b59f0f16d341509d64a119e23013b670b83898","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768968/persons-with-significant-control/individual/OurkZ7hhtVwo-4Lc2Ar5BcL4XUA"},"name":"Mr Jonathan David Alison","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Alison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"11436349","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Llanelly Hill","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 0NT","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"24cc710cc796fc61c9bb483cf2f2ba057f9c9eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436349/persons-with-significant-control/individual/WP4biEodmqOMWAYrUPLcjf6SNvM"},"name":"Mr Richard Watkins","name_elements":{"forename":"Richard","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11432799","data":{"address":{"address_line_1":"Rheidol Terrace","country":"United Kingdom","locality":"London","postal_code":"N1 8NT","premises":"1b"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1960},"etag":"7c439fc9e8fa6debe546392dfd207e90df41277a","kind":"individual-person-with-significant-control","links":{"self":"/company/11432799/persons-with-significant-control/individual/2syir6eeO4sAPMKwdXBDSkP6qW0"},"name":"Mr Carlos Blanch","name_elements":{"forename":"Carlos","surname":"Blanch","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-06-25"}}
{"company_number":"11434839","data":{"address":{"address_line_1":"Roche","country":"England","locality":"St. Austell","postal_code":"PL26 8JN","premises":"18 Firsleigh Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6f3569c97a9f21216ba30823bc005ad545eebdf8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434839/persons-with-significant-control/individual/IdnL2mFYbXodl9BqMeXcSFPhrBQ"},"name":"Mrs Lee Ann Fearn","name_elements":{"forename":"Lee","middle_name":"Ann","surname":"Fearn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"11435399","data":{"address":{"address_line_1":"13th Floor, One Croydon","address_line_2":"12-16 Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XT","premises":"Sable International"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"0c21d6edd9565ff6182673af780f09c198bc1bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11435399/persons-with-significant-control/individual/uXFhIn1BmDmhV9GOlduQYpPZSlE"},"name":"Dr John Sheldon Neskudla","name_elements":{"forename":"John","middle_name":"Sheldon","surname":"Neskudla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11436679","data":{"address":{"address_line_1":"22 St. Albans Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9LN","premises":"Daneshurst"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2bc1d75d8162f1575f4501e7f3fcd1a9033a193d","kind":"individual-person-with-significant-control","links":{"self":"/company/11436679/persons-with-significant-control/individual/PF1MiEiZPgSbiJGdECngY6MNVjA"},"name":"Mr Jamie Andrew Hurst","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"14861648","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"5f2acdb742963c4e6d9486fd88be684290eb7f7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14861648/persons-with-significant-control/individual/NhUIhXgFh6VsLcl5Ch_Ez4tlIJA"},"name":"Mr Michael Nigel Gregory","name_elements":{"forename":"Michael","middle_name":"Nigel","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14861808","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"944ec419890baf6a94ad3f85234bd0748dee3c68","kind":"individual-person-with-significant-control","links":{"self":"/company/14861808/persons-with-significant-control/individual/wHTDGIwUfWcHWK6QvNsLhfiuLZw"},"name":"Mr Zia Qorbani","name_elements":{"forename":"Zia","surname":"Qorbani","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14861988","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"29cadd123dab7294df9d5ce8ace66b0416ff0d18","kind":"individual-person-with-significant-control","links":{"self":"/company/14861988/persons-with-significant-control/individual/b_6g-tHVPQiaNm5GkgtLOHn4-Yw"},"name":"Mark John Robert Allen","name_elements":{"forename":"Mark","middle_name":"John Robert","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"11437419","data":{"address":{"address_line_1":"Wilcott Marsh","address_line_2":"Nesscliffe","country":"England","locality":"Shrewsbury","postal_code":"SY4 1BN","premises":"Marsh House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"9d6bda4848e40a1cfa522c3e0fc79af94409d943","kind":"individual-person-with-significant-control","links":{"self":"/company/11437419/persons-with-significant-control/individual/sY7njL5kfP_CyAuOB8pMXaCBiSY"},"name":"Mrs Harriet Jane O'Neill","name_elements":{"forename":"Harriet","middle_name":"Jane","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"00976969","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Mitcham","postal_code":"CR4 2HB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"d5550857378840308d0b0da28248222cc4ee1ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00976969/persons-with-significant-control/individual/9lI053jA6tp3GkjrPlJAGDdRYj0"},"name":"Mr Jean-Yves Alain Darcel","name_elements":{"forename":"Jean-Yves","middle_name":"Alain","surname":"Darcel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-06-26"}}
{"company_number":"11434839","data":{"address":{"address_line_1":"Tywardreath","country":"England","locality":"Par","postal_code":"PL24 2PJ","premises":"3 Anjardyn Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c9eee23ce25b29a9539a755d5e03c59471f17e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434839/persons-with-significant-control/individual/2I4_0EbhGck9KGIXiBeXbUZeYmo"},"name":"Mr Simon Philip Attridge","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Attridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"11436069","data":{"address":{"address_line_1":"Florence Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1BA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"30d4c7cd5d261357ff0a47439bfbe886aabf9af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11436069/persons-with-significant-control/individual/I8Kd0B4-n362fJe5MWbwtx0eKsI"},"name":"Mr Michael Schultz","name_elements":{"forename":"Michael","surname":"Schultz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11437439","data":{"address":{"address_line_1":"21 Boutport Street","country":"England","locality":"Barnstaple","postal_code":"EX31 1RP","premises":"Choweree House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a59701cf1e27194bdff7c6c66bd4984154d6b95d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437439/persons-with-significant-control/individual/XuH9zctQ0ffoqZNjf8aN1H08Kl4"},"name":"Mr Philip James Milton","name_elements":{"forename":"Philip","middle_name":"James","surname":"Milton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11432799","data":{"address":{"address_line_1":"Rheidol Terrace","country":"England","locality":"London","postal_code":"N1 8NT","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d50c1e65e5695216fdac4b9defbbf4628a57e78b","kind":"individual-person-with-significant-control","links":{"self":"/company/11432799/persons-with-significant-control/individual/soChRjstR7nTVXW_jByKGKctjYI"},"name":"Oliver Blanch Merino","name_elements":{"forename":"Oliver","surname":"Blanch Merino"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-06-25"}}
{"company_number":"14861798","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"8657b2922b65d943670d921bf3bab8feea174ae6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSCITY LTD ACSP","identity_verified_on":"2024-05-14T00:00:00Z","preferred_name":"Jonathan Bernard Selvadoray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14861798/persons-with-significant-control/individual/USjKbHynoVdpFyf3VW3JNL1Z4aI"},"name":"Mr Jonathan Selvadoray","name_elements":{"forename":"Jonathan","surname":"Selvadoray","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"NI654009","data":{"address":{"address_line_1":"Woodside View","address_line_2":"Poleglass","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0ST","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1988},"etag":"7d73f5547d2fe55fdf33f2714587a70347070511","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654009/persons-with-significant-control/individual/aa3rJ5FEjKW8_W6K0wF8e2rWNn0"},"name":"Mr Ciaran Roibeard Flynn","name_elements":{"forename":"Ciaran","middle_name":"Roibeard","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14862298","data":{"address":{"address_line_1":"Prince Edward Crescent","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2DX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"956ef6f786cbeca7cd8d2e2e78e9b1e079d86f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14862298/persons-with-significant-control/individual/hIoOY9tPpbSJXsogevp9v2qCe6I"},"name":"Mr Farshid Bagheri","name_elements":{"forename":"Farshid","surname":"Bagheri","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-11"}}
{"company_number":"09750469","data":{"address":{"address_line_1":"Beverley Road","country":"England","locality":"Brough","postal_code":"HU15 1QR","premises":"Wauldby Manor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8290c9373fec10a04b3c240c042644f836bbd7eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09750469/persons-with-significant-control/individual/oowIFf6LObVB82k-g3sIAOF5vkE"},"name":"Simon Victor Butters","name_elements":{"forename":"Simon","middle_name":"Victor","surname":"Butters"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-12"}}
{"company_number":"14861978","data":{"address":{"address_line_1":"Althorpe Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 2AU","premises":"Unit 14c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"8a6ec29edff798d8e999dca41b03c6d365570816","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14861978/persons-with-significant-control/individual/-X57uyLSInJFQ2vKrgMrfMBHwMw"},"name":"Mr James Wesley Stanton","name_elements":{"forename":"James","middle_name":"Wesley","surname":"Stanton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"11436089","data":{"address":{"address_line_1":"77-79 High Street","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c7b0e1e9e3c756c2f92adc4cf5e8e4a474558e95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436089/persons-with-significant-control/individual/pzQxo0GEQ8HqXfeCBy2so1PNoG0"},"name":"Mr Steven Anthony Rozario","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Rozario","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"03994848","data":{"address":{"address_line_1":"Throgmorton Street","country":"England","locality":"London","postal_code":"EC2N 2AT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"3fcfb66dd550903508ae7acb5a25ee60e5d92590","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Bernard Lawrence Kay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03994848/persons-with-significant-control/individual/0ZORzAn6T7Q-Fz9SSEh5gq5E0dI"},"name":"Mr Bernard Lawrence Kay","name_elements":{"forename":"Bernard","middle_name":"Lawrence","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14861818","data":{"address":{"address_line_1":"Range Street","address_line_2":"Openshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2JF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"3353ada09f48fb03871fa2e70fbcbeb76fde5f40","kind":"individual-person-with-significant-control","links":{"self":"/company/14861818/persons-with-significant-control/individual/YZgrUdsNjt2lRQdU_RM_yANX0CM"},"name":"Miss Clarissa Coleman","name_elements":{"forename":"Clarissa","surname":"Coleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"14862288","data":{"address":{"address_line_1":"Foxholes Close","address_line_2":"Deanshanger","country":"England","locality":"Milton Keynes","postal_code":"MK19 6HA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4be41f7860f84645e16d3753e60f8ffbb38bd34a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14862288/persons-with-significant-control/individual/BDr_6ajEq9dzQX-VdC0N3ZYa9mM"},"name":"Mr Scott Jonathan Clark","name_elements":{"forename":"Scott","middle_name":"Jonathan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"11437439","data":{"address":{"address_line_1":"21 Boutport Street","country":"England","locality":"Barnstaple","postal_code":"EX31 1RP","premises":"Choweree House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"da62537df41020319a7abf31ee25fd8e68e33211","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437439/persons-with-significant-control/individual/0DAk98tGqqFKR9u-oOlhzkA623g"},"name":"Mrs Helen Louise Milton","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Milton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"14861658","data":{"address":{"address_line_1":"Royle Close","country":"England","locality":"Peterborough","postal_code":"PE2 7LN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"9529a67e0c610560bcf932972834e4bb9f9fb07d","kind":"individual-person-with-significant-control","links":{"self":"/company/14861658/persons-with-significant-control/individual/MnZ-So1RRcV1jExXSuZTC0m-rwI"},"name":"Mr Isaac Snell","name_elements":{"forename":"Isaac","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"11435369","data":{"address":{"address_line_1":"The Narrows","country":"England","locality":"Totnes","postal_code":"TQ9 5PB","premises":"93a High Street","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3391921cc2d4433951f23e25f8e6f8bab314e14f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435369/persons-with-significant-control/individual/XHc78VU7CVLaRM5OenK3XrkVKhI"},"name":"Mr Christopher Paul Hunter","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436069","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"556c3f012cae69365632f93afad3c1cae6473593","kind":"individual-person-with-significant-control","links":{"self":"/company/11436069/persons-with-significant-control/individual/yYOC1hx7Xg_zbotEv8BpbfFHFKc"},"name":"Mr David Leon","name_elements":{"forename":"David","surname":"Leon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11438179","data":{"address":{"address_line_1":"Forty Green","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1XS","premises":"Midways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"8d4c6c3eb62f0f2aa0e94b80315e759d5b0742a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11438179/persons-with-significant-control/individual/kDPP7C8nXclVtnnTRTTgkfPPsvM"},"name":"Mr. James Christopher Graham Daniel","name_elements":{"forename":"James","middle_name":"Christopher Graham","surname":"Daniel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11433729","data":{"address":{"address_line_1":"Pavilion Gardens","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8AF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ac842064866da1b34e080beed2cbfad8af5f1688","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433729/persons-with-significant-control/individual/OXmhjZipNpL2RHCUvb_lMPOqtzY"},"name":"Mr Sebastian Cholewa","name_elements":{"forename":"Sebastian","surname":"Cholewa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14228648","data":{"address":{"address_line_1":"The Basement, Berwick Mills,","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9bbe2f9ae8edc52f6776b6e885b5e3946d4c4657","kind":"individual-person-with-significant-control","links":{"self":"/company/14228648/persons-with-significant-control/individual/IWuGLSqs1pLDm7aJVycSDGXDO3U"},"name":"Mr Parsotambhai Manjibhai Lakkad","name_elements":{"forename":"Parsotambhai","middle_name":"Manjibhai","surname":"Lakkad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-12"}}
{"company_number":"11354899","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1995},"etag":"472f8300045bfdbd69ecd3adb14ee42cda6b6693","kind":"individual-person-with-significant-control","links":{"self":"/company/11354899/persons-with-significant-control/individual/B_0pSWe_fMYXk--ibPmZgMlfwjM"},"name":"Mr Danish Shahid","name_elements":{"forename":"Danish","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"02501138","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tadworth","postal_code":"KT20 5SD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"d262f76b5948bb4f6f7cf3cd5adbc164597a2c3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"GEORGIOU \u0026 PRASANNA LLP ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Paul Richard Abbott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02501138/persons-with-significant-control/individual/Oh_jYTxWUd5siB-xuyDLyM3KTgc"},"name":"Mr Paul Richard Abbott","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-19"}}
{"company_number":"11435379","data":{"address":{"address_line_1":"Tyne Crescent","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7YY","premises":"87"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1971},"etag":"cf3b1dc9fbe3d39a41a5d5e52267ddd77d97e76b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435379/persons-with-significant-control/individual/cQomesWu3xmjCKFjk1dROED-v9E"},"name":"Dr. Alvaro Espina Marquez","name_elements":{"forename":"Alvaro","surname":"Espina Marquez","title":"Dr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14862298","data":{"address":{"address_line_1":"Prince Edward Crescent","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2DX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"b1733f395193272e36b8235b5e9405c4a0b5267f","kind":"individual-person-with-significant-control","links":{"self":"/company/14862298/persons-with-significant-control/individual/x2B0cMCKXyGDy9JyW--4Fvz_A3Q"},"name":"Mr Arian Bagheri","name_elements":{"forename":"Arian","surname":"Bagheri","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"08050229","data":{"address":{"address_line_1":"Duddingston Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1JZ","premises":"94"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"d73d19042d3b62db0c3b12dec47d16aea74c0761","kind":"individual-person-with-significant-control","links":{"self":"/company/08050229/persons-with-significant-control/individual/RkQV_my4-WfhFTJY9qqwP49Qmd8"},"name":"Mrs Fiona Barua","name_elements":{"forename":"Fiona","surname":"Barua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11440899","data":{"address":{"address_line_1":"King's Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 9DU","premises":"144-146"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"1cad4d07a4739359ef6c81fe0397291deb5758c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11440899/persons-with-significant-control/individual/Asvu2YjBn10jD85RCQQYqfzSY2U"},"name":"Mr Naren Desai","name_elements":{"forename":"Naren","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11444559","data":{"address":{"address_line_1":"Agricola Court","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 0GE","premises":"10","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"576d53d2cb0e1b435a821d76d2e2f8b4815f6914","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444559/persons-with-significant-control/individual/FDPW571-ZCmBOWKjI537zC_L_w4"},"name":"Ms Esther Rich","name_elements":{"forename":"Esther","surname":"Rich","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11447229","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"c76884ef42479cc636f596c7f73541f5f6d3049a","kind":"individual-person-with-significant-control","links":{"self":"/company/11447229/persons-with-significant-control/individual/dnH5TnR8EaK-PbTPKBk-F4oK2dU"},"name":"Mrs Sharon Elizabeth Carline","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Carline","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"05063389","data":{"address":{"address_line_1":"St Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2018-11-29","etag":"708901022707b86bcf7ce0c52241c1d1441c08fa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05837428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05063389/persons-with-significant-control/corporate-entity/HWXVQgvVNBkjP7MbnHNd2lXvSnc"},"name":"Ares Management Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11439659","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2024-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"2da348cb547c538e040721348e857120a955bfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11439659/persons-with-significant-control/individual/JVR1i_3SnVqtlGg76hLw0oFd8Ng"},"name":"Mr Dale Harvey Gagen","name_elements":{"forename":"Dale","middle_name":"Harvey","surname":"Gagen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11441099","data":{"address":{"address_line_1":"Cynwyl Elfed","country":"Wales","locality":"Carmarthen","postal_code":"SA33 6TP","premises":"Danallt Y Gog"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1996},"etag":"566e50c705295a48170f854f8e7315a4db2034e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441099/persons-with-significant-control/individual/DTWk-r2ndaYMU3zMbYlR4PRBl_g"},"name":"Mr Hugh Quintin Macgarvie","name_elements":{"forename":"Hugh","middle_name":"Quintin","surname":"Macgarvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11444559","data":{"address":{"address_line_1":"Agricola Court","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 0GE","premises":"10","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"1f5a74b36a42786bd187f476035195dd2b53f048","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444559/persons-with-significant-control/individual/qpTJKkzttT4C3SOJ75F_Q2FP7EY"},"name":"Mr David Blewitt","name_elements":{"forename":"David","surname":"Blewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"SL020289","data":{"address":{"address_line_1":"Tel Hai Ave","country":"Israel","locality":"Ashdod","premises":"Apt.24, House 41","region":"7751034"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1970},"etag":"bffd33a1596583ab9d85c066034845235e5ca6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020289/persons-with-significant-control/individual/dQ_j1wxwgft2P1krobRjqRbSodI"},"name":"Irina Markevich","name_elements":{"forename":"Irina","surname":"Markevich"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-06-26"}}
{"company_number":"11449469","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"50bad5e3d91aad2c7e6ab538c7c6f3ec71ea1868","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Anthony Charles Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449469/persons-with-significant-control/individual/b5MZyyV-Bg7aqL6TMV4BqxnIqzk"},"name":"Mr Anthony Charles Harris","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"06288059","data":{"address":{"address_line_1":"Oakley Road","locality":"Chinnor","postal_code":"OX39 4TW","premises":"Sanderum House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"66faf50e93558c54cadb600f241e600eb1c134c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06288059/persons-with-significant-control/individual/T-3D5lUY5o4y4q6TJWh2RHo3ho0"},"name":"Mr Michael Aubrey John Boughton","name_elements":{"forename":"Michael","middle_name":"Aubrey John","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"03210479","data":{"address":{"address_line_1":"Hart Grove","country":"England","locality":"London","postal_code":"W5 3NA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"aa76ba608dcd3dde2b4a93e7e5234eac27333f79","kind":"individual-person-with-significant-control","links":{"self":"/company/03210479/persons-with-significant-control/individual/SlqeIC-Bbdt215MlohAElJhTfDY"},"name":"Mr Jasbir Singh Matharoo","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Matharoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-08"}}
{"company_number":"11444969","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a13065cd1229bc52c7c21b9c88ba20bfbe8c6df7","kind":"individual-person-with-significant-control","links":{"self":"/company/11444969/persons-with-significant-control/individual/3wPeM2NfgOTfujBWpSvG1nmjWrk"},"name":"Mr Daniel Strange","name_elements":{"forename":"Daniel","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11073949","data":{"address":{"address_line_1":"Camac Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6NY","premises":"21b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"bf5d4a81a8bfa80162dd5adfb20c6d93a32a0377","kind":"individual-person-with-significant-control","links":{"self":"/company/11073949/persons-with-significant-control/individual/BHH9lFD2eLnCeFS33MjCckyhrWA"},"name":"Mr Alex James Bender","name_elements":{"forename":"Alex","middle_name":"James","surname":"Bender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11450309","data":{"address":{"address_line_1":"Messingham Lane","address_line_2":"Scawby","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 9AZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"471064ab63e80c44a6988b128a0ff01ac49cc3fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450309/persons-with-significant-control/individual/vO2PFEiRsehDurst2A7viL0HZiw"},"name":"Mr Steven Edward Foulkes","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"06288059","data":{"address":{"address_line_1":"Oakley Road","locality":"Chinnor","postal_code":"OX39 4TW","premises":"Sanderum House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"68137f00e8243114145905dbfa4c7bf48f4b2f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/06288059/persons-with-significant-control/individual/URkgKkCHFuHl1CmVieJyvuxP6hI"},"name":"Mr Richard Aubrey Boughton","name_elements":{"forename":"Richard","middle_name":"Aubrey","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11441809","data":{"address":{"address_line_1":"Northdown Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"0c605e82b52540fc8a4cac917df80c83aed6eb1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11441809/persons-with-significant-control/individual/nUXLEOyg3xDg8XcQvf_8CwI6uc8"},"name":"Miss Kelly Collins","name_elements":{"forename":"Kelly","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11444969","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"411b9a425ecd9d6690f011174ad9f7cbf3c2bea1","kind":"individual-person-with-significant-control","links":{"self":"/company/11444969/persons-with-significant-control/individual/RvsHhouRCBrUf-j-2c4SmRGkmcQ"},"name":"Mrs Charlotte Strange","name_elements":{"forename":"Charlotte","surname":"Strange","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11448729","data":{"address":{"address_line_1":"Tolworth Rise South","country":"England","locality":"Surbiton","postal_code":"KT5 9NN","premises":"14"},"ceased_on":"2020-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"044c5f6433e9e697508aec4113bc77f64796c39b","kind":"individual-person-with-significant-control","links":{"self":"/company/11448729/persons-with-significant-control/individual/jGQRNcHPok58vDui1hA__HZ-_gk"},"name":"Mr Frankie Anthony Shea","name_elements":{"forename":"Frankie","middle_name":"Anthony","surname":"Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11450329","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3EE","premises":"St Helen's House"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5958d9fc315d7ffdfd2239ea6c636d8ce983038d","kind":"individual-person-with-significant-control","links":{"self":"/company/11450329/persons-with-significant-control/individual/lJx7wcMrj9TXcP0Kuv4-FymTN8w"},"name":"Mr James Bagley","name_elements":{"forename":"James","surname":"Bagley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11439149","data":{"address":{"address_line_1":"Westbury Rise","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9NS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"84f524ccaf7471eb33c62d9c74eb6f81c64558c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11439149/persons-with-significant-control/individual/PJdNeR24G7U1Ns15y_JnCpZN1OE"},"name":"Mr Chidozie Gideon","name_elements":{"forename":"Chidozie","surname":"Gideon","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"08058749","data":{"address":{"address_line_1":"Romanov Street","address_line_2":"Apt. 78","country":"Russia","locality":"Novosibirsk","premises":"39"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1968},"etag":"c2831e06136ee0b84ca696adea32d7431fdca6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058749/persons-with-significant-control/individual/Y2RluXXe6EFVxrBmgancbvCEwV8"},"name":"Mrs. Irina Bazhak","name_elements":{"forename":"Irina","surname":"Bazhak","title":"Mrs."},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-06-28"}}
{"company_number":"11444129","data":{"address":{"address_line_1":"Styants Bottom Road","address_line_2":"Seal Chart","country":"England","locality":"Sevenoaks","postal_code":"TN15 0ES","premises":"Unit C1 Chart Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"50c8c77a174452f7ac52144d9f9c5c70d8872ad1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444129/persons-with-significant-control/individual/WTX6DZOFdpuEvVEYDqvtagl2qdI"},"name":"Karen Michelle Aine O'Brien","name_elements":{"forename":"Karen","middle_name":"Michelle Aine","surname":"O'Brien"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"07778469","data":{"address":{"address_line_1":"Warehouse W, 3 Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Sfp","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"5e1a313659d3700c91f3cdfa96e9f19f0d2c818c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07778469/persons-with-significant-control/individual/QAUBRH8Ho1t1fuRw8qWp4dxN70U"},"name":"Duncan Edward Rhodes","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Rhodes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"SC307969","data":{"address":{"address_line_1":"St Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2020-09-02","etag":"969d828271aac9e0afeb58c88607cb9b06951ecb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08708339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC307969/persons-with-significant-control/corporate-entity/SzIzkX0UT83MXBabxOhXKirsrTw"},"name":"Ares Management Uk Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11438969","data":{"address":{"address_line_1":"Theresa Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9EP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9af5fc1c9c3be57f51bc06eafa7a1174fc2c15d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11438969/persons-with-significant-control/individual/87kmm0rjhIHI8KfGokid_iFu-3M"},"name":"Dr Rebecca Gilbert","name_elements":{"forename":"Rebecca","surname":"Gilbert","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11440869","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8HZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"f31bcce23a42e9af8db4b7cef1c744ca63c36f89","kind":"individual-person-with-significant-control","links":{"self":"/company/11440869/persons-with-significant-control/individual/sxZspyYT0vy-LKnPcxSv0UfCRAY"},"name":"Mr Oliver Antony Sciota","name_elements":{"forename":"Oliver","middle_name":"Antony","surname":"Sciota","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"SC601489","data":{"address":{"address_line_1":"Ness Terrace","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 8UJ","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"d8e534bf1f44d5d0ea3a5f01500d0f8a30063b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601489/persons-with-significant-control/individual/LIgxfLEQw3_p3RtNA0qPqr7hYqU"},"name":"Mr Scott Anthony Coggill","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Coggill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11446709","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1989},"etag":"729198cd5a1bfcac565c55f392471bbd49ee69ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11446709/persons-with-significant-control/individual/ZQ10LhLr67I7oQhRgFxklAFekuc"},"name":"Mr Richard William Cronin","name_elements":{"forename":"Richard","middle_name":"William","surname":"Cronin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"07625669","data":{"address":{"address_line_1":"St Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2018-11-29","etag":"e8a0c792251e0661ad69f4a1d72b19873db15e31","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08708339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07625669/persons-with-significant-control/corporate-entity/A4F-3QFLPF23xeM9F-_1PKK5_MQ"},"name":"Ares Management Uk Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11439979","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1975},"etag":"b833296893ec407974881f0048f249c8531835f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11439979/persons-with-significant-control/individual/MPgN7lv5dgjcdUB2hG0GyplFvMA"},"name":"Mr Richard Vintr","name_elements":{"forename":"Richard","surname":"Vintr","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"OC395969","data":{"address":{"address_line_1":"Darkes Lane","address_line_2":"Brosnan House, Suite 2b","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"175","region":"England"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1971},"etag":"91dcf99ada1208a9b525c5b08492ce6eba5f9807","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC395969/persons-with-significant-control/individual/HrlMgAL4i8ZRfVvwF3kojz0BkM0"},"name":"Mr Oleg Dubina","name_elements":{"forename":"Oleg","surname":"Dubina","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-28"}}
{"company_number":"07647579","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 9EH","premises":"4th Floor, Dudley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"805968b04d20ac92b174f4b673d29f8da79d5c17","kind":"individual-person-with-significant-control","links":{"self":"/company/07647579/persons-with-significant-control/individual/JdC529WRt0xtJCgS2oI4yUyYlM8"},"name":"Mr Alexander Francis Smith","name_elements":{"forename":"Alexander","middle_name":"Francis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11448729","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"N1 4AZ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"31e821ad0f7af2cf02185f1b21b4ab839c226fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11448729/persons-with-significant-control/individual/aDb_rj1Lw1QAbGwp3dLVMdalT1k"},"name":"Miss Jaime Marie Davis","name_elements":{"forename":"Jaime","middle_name":"Marie","surname":"Davis","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11440419","data":{"address":{"address_line_1":"Chaoyangguojizhongxin","country":"China","locality":"Xihu District","postal_code":"000000","premises":"503 Chenglongbaobei"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1973},"etag":"0e188511aba4682ec27b2e89bae5ffd27a7590c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11440419/persons-with-significant-control/individual/iKEV9tptv9hqYWVAHMFC8qTX08M"},"name":"Mr Jian Huang","name_elements":{"forename":"Jian","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11442389","data":{"address":{"address_line_1":"Keston Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6BL","premises":"105 Keston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"24c27f0efea239482f864a3c465fbbf1d2992fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11442389/persons-with-significant-control/individual/O_8B67kwgaODLUbzEfo1WrGSArE"},"name":"Mr Mayurkumar Patel","name_elements":{"forename":"Mayurkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444979","data":{"address":{"address_line_1":"Wasl Square","address_line_2":"Al Safa","country":"United Arab Emirates","locality":"Dubai","postal_code":"1","premises":"18c"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1981},"etag":"3712cbd64338d914d876aef84aef5a6ec6cca4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444979/persons-with-significant-control/individual/6dSp-4ECgbKiZ1UMb2NkspXjiTc"},"name":"Mr Boon Choon Lim","name_elements":{"forename":"Boon","middle_name":"Choon","surname":"Lim","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11448749","data":{"address":{"address_line_1":"Cemetery Road","address_line_2":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 5SW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"36c91d7d23f975ef054b8effcfb4dfcadcf9cc47","kind":"individual-person-with-significant-control","links":{"self":"/company/11448749/persons-with-significant-control/individual/B4U3xM_CEgldg9mE4hcnxNqPrak"},"name":"Mrs Tracy Yousaf","name_elements":{"forename":"Tracy","surname":"Yousaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"10047959","data":{"address":{"address_line_1":"Beldam Way","country":"England","locality":"Hounslow","postal_code":"TW3 3FS","premises":"Flat 3, Roberts Court"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d3a9a830a6ee92a2474f9e89aeea8431113f2a20","kind":"individual-person-with-significant-control","links":{"self":"/company/10047959/persons-with-significant-control/individual/afsz3Jn7R9TW0E6lj7F5G4cUN0g"},"name":"Mrs Malgorzata Karwowska-Kaleka","name_elements":{"forename":"Malgorzata","surname":"Karwowska-Kaleka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11440849","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1982},"etag":"bc046480a3d5dea89c7771376ee61be691285a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11440849/persons-with-significant-control/individual/rO_mzLLkECihvtMwg07guEscucI"},"name":"Miika Peltola","name_elements":{"forename":"Miika","surname":"Peltola"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11442399","data":{"address":{"address_line_1":"Thames Street","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4BF","premises":"3 Spelthorne House"},"ceased_on":"2019-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"bb12bf5ac6a12b74f42a827e02f3e366c3f3f0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11442399/persons-with-significant-control/individual/sXstD2hoUIfCV2VzaxGsyU0HQDg"},"name":"Mr Martin Trevor Humphries","name_elements":{"forename":"Martin","middle_name":"Trevor","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"SC569899","data":{"address":{"address_line_1":"5550 Sveio","country":"Norway","locality":"5550 Sveio","premises":"Lyngvegen 12"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1965},"etag":"e45fbe99d4b1a30b9265d1fdc9916c1363bfd9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569899/persons-with-significant-control/individual/8mLLGdOt2O5N94LCaNRQFWrp6q0"},"name":"Mr Helge Stale Havardsholm","name_elements":{"forename":"Helge","middle_name":"Stale","surname":"Havardsholm","title":"Mr"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"11448769","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"3ffc715060af6716c89463315e2ed560b3cdfa1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11448769/persons-with-significant-control/individual/BjkqgSc5fRu5g-w3-TbwRkFDDyg"},"name":"Mr James O'Sullivan","name_elements":{"forename":"James","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11438339","data":{"address":{"address_line_1":"Broome Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9SH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"a45ec70987ab171c3a601e493aa84f5142dd45f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438339/persons-with-significant-control/individual/Qfw_IQ8GIWRNjteQRLvd1_Mlqsw"},"name":"Mr Charles Anthony Quinn","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11440859","data":{"address":{"address_line_1":"Centurion House","address_line_2":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"C/O Hewlett Swanson Limited"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ef8b86bfe20442880c55fef279809673a7f97c55","kind":"individual-person-with-significant-control","links":{"self":"/company/11440859/persons-with-significant-control/individual/TH1ULT8lGmz2zGCW6sZC1vMYIaQ"},"name":"Mr Christopher James Stewart St George Vane-Tempest","name_elements":{"forename":"Christopher","middle_name":"James Stewart St George","surname":"Vane-Tempest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11442519","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Manchester","postal_code":"M8 0WL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f37dbc1145ebd2ea03587f2f2be67a6402a02f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11442519/persons-with-significant-control/individual/wI9qbITkCjuNzkEsvzgn1ztxfWc"},"name":"Mr Salman Nadeem","name_elements":{"forename":"Salman","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"07778469","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2023-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"f0415ce28d0465eaa6a67afb470c86fcefcd1d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07778469/persons-with-significant-control/individual/snP_xAIe1OnsleXFoGFP_Ftx9kk"},"name":"Alison Jane Rhodes","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Rhodes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"07625669","data":{"address":{"address_line_1":"St Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2018-11-29","etag":"b9c6f974ff56edcbdc5c08c23ab4329547afddb6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05837428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07625669/persons-with-significant-control/corporate-entity/9265snKt-1H7nOJ2EUxukMkErDo"},"name":"Ares Management Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11452339","data":{"address":{"address_line_1":"Idealondon, 69 Wilson Street","country":"England","locality":"London","postal_code":"EC2A 2BB","premises":"C/O Bainborough Holdings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"a8828fb03f93fa876010809df3b8cda5db0745eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452339/persons-with-significant-control/individual/wvkxVjCj5OOPDxW50lVU3TRHGEY"},"name":"Mr William Bainborough","name_elements":{"forename":"William","surname":"Bainborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11455229","data":{"address":{"address_line_1":"Blyburgate","country":"England","locality":"Beccles","postal_code":"NR34 9TQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ebba96d6aac2db7be95876ecdb8ae38456ec6218","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Gareth Alan Buck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455229/persons-with-significant-control/individual/93jek_XXELgm4vY_F-HmPLLKMUY"},"name":"Mr Gareth Alan Buck","name_elements":{"forename":"Gareth","middle_name":"Alan","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11457109","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lychett House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ce2f342ca31be7215c8a67fdf9f5fa3a7e6d7ac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457109/persons-with-significant-control/individual/o5B4VVqonujkMQSkPfY4w4AgAMM"},"name":"Mr Christopher Boulton","name_elements":{"forename":"Christopher","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"SC600539","data":{"address":{"address_line_1":"Newhaven Main Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 4NA","premises":"13/4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"79423fc302f41abe51d9ee58427207f80da56516","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600539/persons-with-significant-control/individual/iks7rD_PllHfQB7FvnSIgqm_69o"},"name":"Mrs Judith Ann Minto","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Minto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11455229","data":{"address":{"address_line_1":"Blyburgate","country":"England","locality":"Beccles","postal_code":"NR34 9TQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"bf0718fd184b9a560575909c0af5d387a99befc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455229/persons-with-significant-control/individual/RkWcHIQvpnL9IYv8480zlsQkiA8"},"name":"Mrs Jacqueline Victoria Buck","name_elements":{"forename":"Jacqueline","middle_name":"Victoria","surname":"Buck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"09656089","data":{"address":{"address_line_1":"Carterhatch Lane","country":"England","locality":"Enfield","postal_code":"EN1 4AN","premises":"373"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"71d2c7a30ce7775817bee5c976d8c02876436d73","kind":"individual-person-with-significant-control","links":{"self":"/company/09656089/persons-with-significant-control/individual/7b-gk0k8nNLOL2d0sPLyMePTI4U"},"name":"Mr Engin Aga","name_elements":{"forename":"Engin","surname":"Aga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11453109","data":{"address":{"address_line_1":"Southville Crescent","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 8AW","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6241b796e2be8374228ecbdef5f66a32096d0227","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453109/persons-with-significant-control/individual/edJciqgEVGQFRFDkP2u9dyjoYX0"},"name":"Mr Jitten Panchal","name_elements":{"forename":"Jitten","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11455779","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB1 2LL","premises":"100 Gwydir Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"6ae4d8aa7634eb101ec101beb4c3f023edf36912","kind":"individual-person-with-significant-control","links":{"self":"/company/11455779/persons-with-significant-control/individual/btlupyLJMzDpxcLPai7arWNcdIk"},"name":"Mr Matthew James Herd","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Herd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11453119","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1973},"etag":"89ccd99355c1b02fc3cbc747f86d55d09306de2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11453119/persons-with-significant-control/individual/5NCIfnbVWvt-w95y0a3iFL4f40M"},"name":"Ms Kimberly Ng","name_elements":{"forename":"Kimberly","surname":"Ng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11455779","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB25 9NB","premises":"59 Rosemary Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e9c69ac4ec14acaed6b25373aea4548270090b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11455779/persons-with-significant-control/individual/yfpirfpds_9BO13WrZUN2HAgbM8"},"name":"Mr Abdul Karim Faisali","name_elements":{"forename":"Abdul","middle_name":"Karim","surname":"Faisali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11451639","data":{"address":{"address_line_1":"Worcester Street","country":"United Kingdom","locality":"Wolverhampton","po_box":"1090","postal_code":"WV2 4LQ","premises":"61","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"42be7f033345f2c55d67eea5cadbd832f5b8791d","kind":"individual-person-with-significant-control","links":{"self":"/company/11451639/persons-with-significant-control/individual/cSCzblieqXJNr3RfFBZTMk61en4"},"name":"Mr Bhavik Ajay Patel","name_elements":{"forename":"Bhavik","middle_name":"Ajay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11455219","data":{"address":{"address_line_1":"High Barrets","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1TP","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"d92c9d76f5d740def1ee9b9451b64e89ce463915","kind":"individual-person-with-significant-control","links":{"self":"/company/11455219/persons-with-significant-control/individual/r_qTm3h3-qv-gOud5inHjX4qU6g"},"name":"Ade Adegbite","name_elements":{"forename":"Ade","surname":"Adegbite"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"10800839","data":{"address":{"address_line_1":"Highampton","country":"England","locality":"Beaworthy","postal_code":"EX21 5LF","premises":"Higher Longwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f2b84cbde77979f295c94a0fb9b918ef618772f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800839/persons-with-significant-control/individual/3hXDONmKGzBnio-1pS1NgWaG410"},"name":"Mr David Reynolds-Crompton","name_elements":{"forename":"David","surname":"Reynolds-Crompton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11451619","data":{"address":{"address_line_1":"Letwell Court","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 6GA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9893a22a7afc9a2d99ca9918620568aa0986592a","kind":"individual-person-with-significant-control","links":{"self":"/company/11451619/persons-with-significant-control/individual/eyMQu2taCcQuo69nD20xQmUUfI4"},"name":"Mr Richard Wright","name_elements":{"forename":"Richard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"05288819","data":{"address":{"address_line_1":"31 Rowfant Road","address_line_2":"Tooting","locality":"London","postal_code":"SW17 7AP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9c99dba94fc0ac954e455decf9c782060953d225","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05288819/persons-with-significant-control/individual/bTFPtlPk8wOusK2r2oPinNtuYs4"},"name":"Miss Elizabeth Kate Hadley","name_elements":{"forename":"Elizabeth","middle_name":"Kate","surname":"Hadley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11456589","data":{"address":{"address_line_1":"166 Feltham Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1YQ","premises":"9/10 Ashford Business Complex","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6cbf1c29d45164ff5aefaffff0d7aed9292ed83b","kind":"individual-person-with-significant-control","links":{"self":"/company/11456589/persons-with-significant-control/individual/fPnBGpAFPOb3hzualz3faXle9eg"},"name":"Mr Leigh-Gordon Ronald Carrington","name_elements":{"forename":"Leigh-Gordon","middle_name":"Ronald","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11451039","data":{"address":{"address_line_1":"Garsington Road","address_line_2":"Cowley","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 2LG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"6a8de10d05ba163be52bae603f8255ec32c41ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/11451039/persons-with-significant-control/individual/egwkRVRVd6hPG-ep9diZ8seX96M"},"name":"Mohammed Shahjahan Khan","name_elements":{"forename":"Mohammed","middle_name":"Shahjahan","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11453649","data":{"address":{"country":"England","locality":"Burgess Hill","postal_code":"RH15 0DZ","premises":"40 The Warren"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"16d7e74c6bdad0a5dd18c8a71177b8b3765c54a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11453649/persons-with-significant-control/individual/Mc22Bq94cPEB5_3O3zMSj7rVUK4"},"name":"Ms Hazel Ancheta Mina","name_elements":{"forename":"Hazel","middle_name":"Ancheta","surname":"Mina","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11455829","data":{"address":{"address_line_1":"Admiral Place","country":"United Kingdom","locality":"London","postal_code":"SE16 5NY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5cae7fe40cdd9b4e43f425ee5c416530ce0a1c58","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455829/persons-with-significant-control/individual/DgjL1PGGTMXxwXMWQStVD53dPvw"},"name":"Mr Martin James Burden","name_elements":{"forename":"Martin","middle_name":"James","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11451049","data":{"address":{"address_line_1":"Springfield Park","address_line_2":"Haydock","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0XP","premises":"81","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"bfff2cad77c16686aa856166273f46a329d228ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451049/persons-with-significant-control/individual/SYEmXbiXLuMzxThznM1Q06Yev0U"},"name":"Mr Carl Roberts","name_elements":{"forename":"Carl","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11453659","data":{"address":{"address_line_1":"Primrose Hill","country":"England","locality":"Kings Langley","postal_code":"WD4 8FR","premises":"Unit 20 Abbots Business Park","region":"Hertfordshire"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8437e09633c0d9eeb708277ca7457b950c806dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11453659/persons-with-significant-control/individual/tF3ne8b6a8Yes06w5mDDaRJNLZ4"},"name":"Mr Kyle Terence Johnson","name_elements":{"forename":"Kyle","middle_name":"Terence","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"06307769","data":{"address":{"address_line_1":"Portsdown Mews","country":"England","locality":"London","postal_code":"NW11 7HD","premises":"12"},"etag":"1a9658c3aabaeae255b826d4fda415e1ef9f5fa4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"United Kingdom (England And Wales)","registration_number":"02936555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06307769/persons-with-significant-control/corporate-entity/Dqja6kB3Qa7N-vP7Q8k2uAk3Aqs"},"name":"Norland Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03326579","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6AB","premises":"50"},"etag":"f135d913e13131aefc3ea6bbd875b139e2a484a4","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10374240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03326579/persons-with-significant-control/corporate-entity/YwbfpnsSPC7SjvB5xCLnuIlYJhg"},"name":"Bh Property Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11453659","data":{"address":{"address_line_1":"40 Bank Street","country":"England","locality":"London","postal_code":"E14 5NR","premises":"30th Floor"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d32005c8af89e2e808516bd46d035004adefa0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11453659/persons-with-significant-control/individual/aHULs86gIu5RhsiCDWBBevPndiY"},"name":"Mr Martyn Peters","name_elements":{"forename":"Martyn","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11456159","data":{"address":{"address_line_1":"Memorial Close","country":"England","locality":"Hounslow","postal_code":"TW5 0LN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"7b7a3e09215bbb418251493832021190de6e3902","kind":"individual-person-with-significant-control","links":{"self":"/company/11456159/persons-with-significant-control/individual/iK51wUFWqJNiAcr-f708jsZv2B4"},"name":"Syed Rizwan Arif","name_elements":{"forename":"Syed","middle_name":"Rizwan","surname":"Arif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11451589","data":{"address":{"address_line_1":"Aldershot Road","country":"United Kingdom","locality":"Church Crookham","postal_code":"GU52 8LF","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"ebfea021e33bd6bca8317f1e7b5823da07558e21","kind":"individual-person-with-significant-control","links":{"self":"/company/11451589/persons-with-significant-control/individual/tANRbg4ns4FYlaTTMo9fdPR910E"},"name":"Mr Stuart Moggach","name_elements":{"forename":"Stuart","surname":"Moggach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11455179","data":{"address":{"address_line_1":"Duddon Road","country":"United Kingdom","locality":"Askam-In-Furness","postal_code":"LA16 7FD","premises":"Beachcroft","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"dda2321403386667c9b4d5bd3e87d1c286de54b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11455179/persons-with-significant-control/individual/JQx-bOsZ4Mm9zewSVeO2x5kwZpQ"},"name":"Mrs Michelle Yvonne Barrett","name_elements":{"forename":"Michelle","middle_name":"Yvonne","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11456579","data":{"address":{"address_line_1":"Balmoral Road","address_line_2":"Houghton Regis","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5FY","premises":"6 Balmoral Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"0ebb86c85f82c91b52f98b54cd33be9744366d62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456579/persons-with-significant-control/individual/a23wCbOFgbzF9KLw2ovkavVBs8M"},"name":"Mr Grzegorz Makowski","name_elements":{"forename":"Grzegorz","surname":"Makowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458199","data":{"address":{"address_line_1":"25a  Pundersons Gardens","country":"England","locality":"London","postal_code":"E2 9QG","premises":"No 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"62b9568d3a36284bb8ebfbf839f1554d619497ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11458199/persons-with-significant-control/individual/i9eFQO0dAFC96gfabLZKmqaHRwo"},"name":"Mr Siddique Nazmul Alam","name_elements":{"forename":"Siddique","middle_name":"Nazmul","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"OC423349","data":{"address":{"address_line_1":"89 New Bond Street","country":"England","locality":"London","postal_code":"W1S 1DA","premises":"5th Floor"},"ceased_on":"2020-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"bf5645655998cfa3d85060f3fc68eefb22a647f0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423349/persons-with-significant-control/individual/cAZA3rheGBUL3czVYYDhaQ6-vUs"},"name":"Miss Jane Allen","name_elements":{"forename":"Jane","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-11"}}
{"company_number":"11460859","data":{"address":{"address_line_1":"South Parade","address_line_2":"Summertown","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"6f031b2ed0ec7983b13aa851b4db4aeee5960850","kind":"individual-person-with-significant-control","links":{"self":"/company/11460859/persons-with-significant-control/individual/6F9LCSY54qNdt--GcctS71FI4BM"},"name":"Ray Mitchell","name_elements":{"forename":"Ray","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11458239","data":{"address":{"address_line_1":"Kingfisher Drive","address_line_2":"Aiskew","country":"United Kingdom","locality":"Bedale","postal_code":"DL8 1XG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"e3ebd0da23f1c8225c9844d839c0d4f259d1552d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458239/persons-with-significant-control/individual/z2q-VA5n2w-WAxjqIAsoXTB2jPs"},"name":"Mr Ryad Faddel Baty Apasa","name_elements":{"forename":"Ryad","middle_name":"Faddel Baty","surname":"Apasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"04448649","data":{"address":{"address_line_1":"M/S Jas Tax Consultants Co","address_line_2":"Opp  Al Nasr Sports Club","country":"United Arab Emirates","locality":"Oud Meta Dubai","premises":"317 Business Venture Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1987},"etag":"1bd26eea6ac2623d5b3c1dbc0c231428049ae9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/04448649/persons-with-significant-control/individual/e3KGpEopGvdRVGfYBOZ7fO0h4aY"},"name":"Mr Ashish Naresh Sharma","name_elements":{"forename":"Ashish","middle_name":"Naresh","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11459899","data":{"address":{"address_line_1":"Warwick Grove","country":"England","locality":"London","postal_code":"E5 9JF","premises":"Flat 40 Wigan House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"20f1f1864025ead439165f38a153d6d1d7295c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11459899/persons-with-significant-control/individual/ushz8CmibfV3w8Z849xgUSSGjVs"},"name":"Mr Thomas Elton Tuitt","name_elements":{"forename":"Thomas","middle_name":"Elton","surname":"Tuitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-11"}}
{"company_number":"11457119","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8HP","premises":"10 Stadium Business Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7ccdb61b95b8aa7a8541765b7deb51bf5ddbd34c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457119/persons-with-significant-control/individual/0yIDFOzTDwTIUAzp4oSJoE5a4_A"},"name":"Mr Frederick James Reid","name_elements":{"forename":"Frederick","middle_name":"James","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458249","data":{"address":{"address_line_1":"Burlison Gardens","country":"England","locality":"Gateshead","postal_code":"NE10 0EE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"236d19fb458c992248409ddc4240b713305882e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11458249/persons-with-significant-control/individual/x67yYS66vZ728G5Sg5iaN4bheJU"},"name":"Carl Mulholland","name_elements":{"forename":"Carl","surname":"Mulholland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11459689","data":{"address":{"address_line_1":"Margate Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6AN","premises":"308a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"63ff6b19a56e410aa50227a1c9cbf0b89350a87e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459689/persons-with-significant-control/individual/oGW96UGIXLVFQfAFbMWg4aaFfjA"},"name":"Mr Joseph Charles Russell","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11461499","data":{"address":{"address_line_1":"95 PO BOX","locality":"Heckmondwike","postal_code":"WF16 6AU","premises":"M.R. Insolvency","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"356938c2a486b34fc4a7445cea409aa9dc0fe562","kind":"individual-person-with-significant-control","links":{"self":"/company/11461499/persons-with-significant-control/individual/dW95FkP3IhMp-DUDUDhBbk3JZCU"},"name":"Mr Paul Leslie Ambler","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Ambler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11457119","data":{"address":{"address_line_1":"1 Station Street","address_line_2":"Bingham","country":"United Kingdom","locality":"Nottingham","postal_code":"NG13 8AQ","premises":"Chesterfield House"},"ceased_on":"2020-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2b0d24d4156b389abb1a14f8bf9168fec8e31d01","kind":"individual-person-with-significant-control","links":{"self":"/company/11457119/persons-with-significant-control/individual/Qjo623lLaLtkHIsCBzVRx949No4"},"name":"Mr Daniel Charles White","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"SC602289","data":{"address":{"address_line_1":"Spillarsford Cottages","address_line_2":"Lonmay","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 8UQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"9b9ab392913662b561e918ab71a6975f0065d241","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"M SQUARED ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-07-13T00:00:00Z","preferred_name":"Shaun Michael McDonald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602289/persons-with-significant-control/individual/Iuw2V5AP-IOLrVATxYf8apx45f0"},"name":"Mr Shaun Mcdonald","name_elements":{"forename":"Shaun","surname":"Mcdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"04140289","data":{"address":{"address_line_1":"1 Mandarin Road","address_line_2":"Rainton Bridge Business Park","locality":"Houghton Le Spring","postal_code":"DH4 5RA","premises":"Alexander House","region":"Sunderland"},"etag":"a7b5a4acca51748e147f016ff953718b77973d2b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06708759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04140289/persons-with-significant-control/corporate-entity/8y4rHoDoysTBsuQp9l4y2LjFLXA"},"name":"Teeside Windfarm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11461499","data":{"address":{"address_line_1":"10 - 12 Commercial Street","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3SR","premises":"Inntouch Accountancy"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ff3932ed26ddf6e11c1d6f24c0e5a1cb8a43f149","kind":"individual-person-with-significant-control","links":{"self":"/company/11461499/persons-with-significant-control/individual/t7coQlRBzrze6imZwx6O3wkCG3I"},"name":"Mr Jonathan James Osborn","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Osborn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"06458829","data":{"address":{"address_line_1":"House","address_line_2":"9-12 Long Lane","locality":"London","postal_code":"EC1A 9HA","premises":"Cap"},"ceased_on":"2019-03-08","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1951},"etag":"bf0e197e8e204f481e367fbd0439b17f37cdd53f","kind":"individual-person-with-significant-control","links":{"self":"/company/06458829/persons-with-significant-control/individual/1H7MnUUhtIgfbT_UeYMj6E0_r4Q"},"name":"Mr Paul Motte","name_elements":{"forename":"Paul","surname":"Motte","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"OC423349","data":{"address":{"address_line_1":"89 New Bond Street","country":"England","locality":"London","postal_code":"W1S 1DA","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"380ff6de224ec64c278e7a49fb910f52881485b4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423349/persons-with-significant-control/individual/S1EECgaZ2GRiZypQbMYjdDCQFvA"},"name":"Miss Louisa Rose Allen","name_elements":{"forename":"Louisa","middle_name":"Rose","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-11"}}
{"company_number":"11460849","data":{"address":{"address_line_1":"Riverside Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 4RT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"0113e61844d25694f75cf0fdd123740842bb002e","kind":"individual-person-with-significant-control","links":{"self":"/company/11460849/persons-with-significant-control/individual/UsbLFkXCMJBMezk4p6tiXuyOXHY"},"name":"Mr Mihai Rizea","name_elements":{"forename":"Mihai","surname":"Rizea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11457779","data":{"address":{"country":"England","locality":"Halesowen","postal_code":"B62 9QL","premises":"66 Middlefield Avenue"},"ceased_on":"2020-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"020dd87598b6fd13e9aa68ddc703cd4a4d43cd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11457779/persons-with-significant-control/individual/d3smw8V6ufo56s642-ipHwb4gPA"},"name":"Mr Matthew Edward Clayton","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11459069","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"60b89a5436210c38658cb39a266d86b60099b1a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459069/persons-with-significant-control/individual/e2Af_3TuM7_IdQx41-RH_Fzm7bw"},"name":"Mr Krzysztof Jarocinski","name_elements":{"forename":"Krzysztof","surname":"Jarocinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460839","data":{"address":{"address_line_1":"South Roundhay","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 9PU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"88e9ca7aca7e3b69d46f455aff1765866d064650","kind":"individual-person-with-significant-control","links":{"self":"/company/11460839/persons-with-significant-control/individual/Bh13RliXZvLdj8sXfkXjxWFPIZo"},"name":"Mrs Alina Lupica-Mocanu","name_elements":{"forename":"Alina","surname":"Lupica-Mocanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462049","data":{"address":{"address_line_1":"Regent Road","country":"England","locality":"Lowestoft","postal_code":"NR32 1PA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d28139bbaa72158b80d76bdd67ed8aecce7eebb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462049/persons-with-significant-control/individual/hLZRxnhTmPLyBNuF9ENnf-cj8Us"},"name":"Mr Nicholas David Purchen","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Purchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11457139","data":{"address":{"address_line_1":"Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions, Office 5","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"6e96e7e6d23ec0cee19b123a3c7c5755075d1d06","kind":"individual-person-with-significant-control","links":{"self":"/company/11457139/persons-with-significant-control/individual/iDUqOMA05NIkwUDQqvYJOYllrMc"},"name":"Mr Indrit Grosha","name_elements":{"forename":"Indrit","surname":"Grosha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11459009","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1987},"etag":"95c4189ded7bcf96ca41a3b4946aab66a8f2a45a","kind":"individual-person-with-significant-control","links":{"self":"/company/11459009/persons-with-significant-control/individual/aOFgRwCqJxHqc5a6GwSMlj8VuM0"},"name":"Ms Ayse Naciye Celebi","name_elements":{"forename":"Ayse","middle_name":"Naciye","surname":"Celebi","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460229","data":{"address":{"address_line_1":"25 St Pancras","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 7LT","premises":"The Victoria","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ee483c1b0f2d627be53fa5c4be9c79754a819fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11460229/persons-with-significant-control/individual/qggGcMpBFgsqNW5Bf-HZnEiXxOg"},"name":"Mr Ferriday Glen Francis Glenister","name_elements":{"forename":"Ferriday","middle_name":"Glen Francis","surname":"Glenister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"SC539039","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 3FL","premises":"15 Robertson Crescent","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"e5a44f614b830801dfb38efbc472007e90fe988a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2026-05-16T00:00:00Z","preferred_name":"stewart Andrew miller Bennie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC539039/persons-with-significant-control/individual/3Dn6wdKv_O9xRbZmQDZ2GWMHVs0"},"name":"Mr Stewart Andrew Miller Bennie","name_elements":{"forename":"Stewart","middle_name":"Andrew Miller","surname":"Bennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"11457149","data":{"address":{"address_line_1":"Elm Park Close","address_line_2":"Houghton Regis","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5PN","premises":"45 Elm Park Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"15a202b2ac658fbdd61e973e1a9859acfc37a123","kind":"individual-person-with-significant-control","links":{"self":"/company/11457149/persons-with-significant-control/individual/0DgIcVn2Qdf3lwwALs0m4GPti_Y"},"name":"Mr Mariusz Sokolski","name_elements":{"forename":"Mariusz","surname":"Sokolski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"08217339","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7EG","premises":"16"},"ceased_on":"2020-08-15","etag":"e350cbe8e7f2498d60189bf113aec6dca7a29a51","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09413171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08217339/persons-with-significant-control/corporate-entity/AFyLT9Izx_kqXa5idiStK49SaNo"},"name":"Winton Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11460239","data":{"address":{"address_line_1":"17-19 Foley Street","country":"England","locality":"London","postal_code":"W1W 6DW","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"db9c5ffe166278e30f1683bc23d3b99b5d85016a","kind":"individual-person-with-significant-control","links":{"self":"/company/11460239/persons-with-significant-control/individual/blNFls9MvY0x7FIGdQrvRk_g9yE"},"name":"Ms Sarah Proctor","name_elements":{"forename":"Sarah","surname":"Proctor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11461509","data":{"address":{"address_line_1":"Hoefnerstr.","country":"Switzerland","locality":"Unteraegeri","postal_code":"6314","premises":"26"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1964},"etag":"6f16b88d47f637a40656d242f5e136efac50244a","kind":"individual-person-with-significant-control","links":{"self":"/company/11461509/persons-with-significant-control/individual/8pj_2BSY1N5Zu8NPkN3tg2wLEak"},"name":"Mr Hans-Christoph Maas","name_elements":{"forename":"Hans-Christoph","surname":"Maas","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"11457749","data":{"address":{"address_line_1":"Towers Business Park","address_line_2":"Wheelhouse Road","country":"England","locality":"Rugeley","postal_code":"WS15 1UN","premises":"Towers Point","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8fb8c6eeb32b90ca083d75ebb1fe828e2ec42c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11457749/persons-with-significant-control/individual/BRLLHwtmv5vZFdQodVi2y_vVwlU"},"name":"Mr Stuart Brown","name_elements":{"forename":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"11459029","data":{"address":{"address_line_1":"Featherstone Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8SY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"0f4a9b4e84d545954b69dac6bacb673f2b454a83","kind":"individual-person-with-significant-control","links":{"self":"/company/11459029/persons-with-significant-control/individual/4ZK-lpH3r6AXat0cnxfBgPMGK4U"},"name":"Mr Gurmey Singh","name_elements":{"forename":"Gurmey","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460269","data":{"address":{"address_line_1":"Alba Gardens","country":"England","locality":"London","postal_code":"NW11 9NR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"a1dd71166968d9745660e5e4d9ed09176b240342","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460269/persons-with-significant-control/individual/11B7mffRzFjSvPlSfGSyigonfdI"},"name":"Mr Dimitar Georgiev Ivanov","name_elements":{"forename":"Dimitar","middle_name":"Georgiev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"05313009","data":{"address":{"address_line_1":"Manor Royal","country":"England","locality":"Crawley","postal_code":"RH10 9SX","premises":"Manor Gate"},"etag":"639a0333a33ff7bbfea84b84d5d5c2c6f7d41660","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10482903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05313009/persons-with-significant-control/corporate-entity/SfmKV09c6LAclA815aTZ3iv_3x0"},"name":"Nep Uk And Ireland Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11457769","data":{"address":{"address_line_1":"Parklands Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8SF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"358f0cb6103a047ec2e1a4a505bc397e3f915306","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457769/persons-with-significant-control/individual/gXsyv1270ijdhW95upa0-TWZEew"},"name":"Mr Svilen Dimitrov Mitkov","name_elements":{"forename":"Svilen","middle_name":"Dimitrov","surname":"Mitkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"10238949","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA2 2EL","premises":"141 Englishcombe Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d74f25c2df755f12cf2c83a9383bd0f6d121f8c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Robert Gavin INGHAM BROOKE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238949/persons-with-significant-control/individual/oDmqx54zV0vrrh_hfMC5nDqr55Y"},"name":"Mr Robert Gavin Ingham Brooke","name_elements":{"forename":"Robert","middle_name":"Gavin","surname":"Ingham Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"11460809","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M20 1FF","premises":"44 Meltham Avenue"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"dabf2ba0c7712a3999556e584837460a398ab30a","kind":"individual-person-with-significant-control","links":{"self":"/company/11460809/persons-with-significant-control/individual/0m84azmk0IX3QVEc_QNM-mSkSkE"},"name":"Miss Linda Muwafaq Fatahi","name_elements":{"forename":"Linda","middle_name":"Muwafaq","surname":"Fatahi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"SC363349","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"108/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"04b52e7d2d23002287acdbf7856c9c3c6120f166","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363349/persons-with-significant-control/individual/bYUxWZ7HPjvIFrQufRtdex_8t1I"},"name":"Mr Narinder Singh Atwal","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"09655789","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2024-02-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"c4e59948e25e88a0f14f0d97583a8798abea8df7","kind":"individual-person-with-significant-control","links":{"self":"/company/09655789/persons-with-significant-control/individual/HeBy5_RSc-mN07ln1HNSAyWzOHY"},"name":"Mr Karl Alan Wright","name_elements":{"forename":"Karl","middle_name":"Alan","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11463939","data":{"address":{"address_line_1":"Upper Staploe","country":"England","locality":"St. Neots","postal_code":"PE19 5JF","premises":"Tally Ho"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d97d12c0b03968a67ec7f423db98c795a83eea8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463939/persons-with-significant-control/individual/eKxq-PwiAnpXxUvEgRNboHv-y4g"},"name":"Mr Joshua Oliver Zwetsloot","name_elements":{"forename":"Joshua","middle_name":"Oliver","surname":"Zwetsloot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11465469","data":{"address":{"address_line_1":"Cambrian Place","country":"Wales","locality":"Llangollen","postal_code":"LL20 8RN","premises":"2 Cambrian Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"d6229a8428400d59b351eefd9f9ae1ced5e0060f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465469/persons-with-significant-control/individual/SLY2aQQS-7NOGwMQwRR72c_BZEI"},"name":"Ms Jessica Lawson Hart","name_elements":{"forename":"Jessica","middle_name":"Lawson","surname":"Hart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11462589","data":{"address":{"address_line_1":"43-45 Notting Hill Gate","country":"United Kingdom","locality":"London","postal_code":"W11 3LQ","premises":"Newcombe House, Cowork 888"},"ceased_on":"2023-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e37d9883ecd189ea46a6f750b28422f56ffe6f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11462589/persons-with-significant-control/individual/gKhgLyWTPrOoIDXARKdml7wD83s"},"name":"Mr Costel Mos","name_elements":{"forename":"Costel","surname":"Mos","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463939","data":{"address":{"address_line_1":"Upper Staploe","country":"England","locality":"St. Neots","postal_code":"PE19 5JF","premises":"Tally Ho"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"eee1de741767ad0f6d528f168dd473de06bbb09a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463939/persons-with-significant-control/individual/9QKyyvDgdn8R1KMm6reMBVtcbcQ"},"name":"Mr Efthymios Revenas","name_elements":{"forename":"Efthymios","surname":"Revenas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11466469","data":{"address":{"address_line_1":"59 Abbey Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7LZ","premises":"59 Abbey Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c76cc9ffe4c1baeec1f5a4def1e919bd014def44","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466469/persons-with-significant-control/individual/Pwu0D1dOZx_kkf-C2fy8NwO4CxI"},"name":"Miss Fiona Tetenta","name_elements":{"forename":"Fiona","surname":"Tetenta","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11462599","data":{"address":{"address_line_1":"Hoopoe House","country":"United Kingdom","locality":"Rolvenden Layne, Cranbrook, Kent","postal_code":"TN17 4NP","premises":"Studio 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"3368b0784796d1d9b178c17dcb9dd947374a240b","kind":"individual-person-with-significant-control","links":{"self":"/company/11462599/persons-with-significant-control/individual/V6iBo2XlyLJx-JYp8H9mvXwsFLA"},"name":"Mr James Baily","name_elements":{"forename":"James","surname":"Baily","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464069","data":{"address":{"address_line_1":"Lower Tamar Terrace","country":"England","locality":"Gunnislake","postal_code":"PL18 9LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"56ff2a3c03081cc7b986a41e20d20deb6680fde5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464069/persons-with-significant-control/individual/SjdtHDJ3orLo76_VVMeV60mcv-U"},"name":"Mr Shane Michael John Swallow","name_elements":{"forename":"Shane","middle_name":"Michael John","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"11466479","data":{"address":{"address_line_1":"Philips Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5PF","premises":"Unit A3 Percliff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"e3722261b2ad6f9365c578878bfc2cde7a0d2501","kind":"individual-person-with-significant-control","links":{"self":"/company/11466479/persons-with-significant-control/individual/V7bKks6Sl4GDdD5D63dxI_ud7wg"},"name":"Mr Vilislav Stavrev","name_elements":{"forename":"Vilislav","surname":"Stavrev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"SC602459","data":{"address":{"address_line_1":"Park Winding","country":"Scotland","locality":"Erskine","postal_code":"PA8 7AS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"40a36d6bff6bb082faab44563dae0ae8966a5c45","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602459/persons-with-significant-control/individual/Tv_s5h2V2e0fLWoqOCI1poEX1Xg"},"name":"Mr George Edwin Mcgee","name_elements":{"forename":"George","middle_name":"Edwin","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11464109","data":{"address":{"address_line_1":"Eider Close","country":"England","locality":"Bradford","postal_code":"BD6 3XJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"b141a7c09d3bc4b2c8b02549c874c68858f2df3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11464109/persons-with-significant-control/individual/hnOdWx93kIIfcVlvLzeUqKIoFlE"},"name":"Jayantilal Lad","name_elements":{"forename":"Jayantilal","surname":"Lad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11467199","data":{"address":{"address_line_1":"Catmint Close","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4NT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"d4964dddfa498f4a3a5818303caf786d8c02bf02","kind":"individual-person-with-significant-control","links":{"self":"/company/11467199/persons-with-significant-control/individual/a9jdc3SE0bcM8bssKBmN56oR1Ww"},"name":"Dr Fenglian Xu","name_elements":{"forename":"Fenglian","surname":"Xu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"SC539459","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1981},"etag":"70b74bc3934ef804443de19e30c84bc0e4d57319","kind":"individual-person-with-significant-control","links":{"self":"/company/SC539459/persons-with-significant-control/individual/xNlOh9FQpDw05t9Q4TBq4kMl8ek"},"name":"Mr Christian Stefan Werth","name_elements":{"forename":"Christian","middle_name":"Stefan","surname":"Werth","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11463429","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7QJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3667eff8e813301191841b18e91f7aa22bd4ac9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463429/persons-with-significant-control/individual/pf5Lu1-oHcCj1vwy6L4g9UanhI4"},"name":"Mr Stuart Thomas Summers","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"08675189","data":{"address":{"address_line_1":"One Tree Hill Road","country":"England","locality":"Guildford","postal_code":"GU4 8PL","premises":"Ramlea"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"c4ee2a8e6d402ccca13edf9d42937809046607d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08675189/persons-with-significant-control/individual/o7SzaJvItgCbUCTSr9yL7eM-XxM"},"name":"Mr Simon Andrew Pennock","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Pennock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"11463419","data":{"address":{"address_line_1":"Willow Crescent","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 1LR","premises":"2"},"ceased_on":"2020-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"418841435215d8cded59a8961c53cd0d6001d1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11463419/persons-with-significant-control/individual/Vb0w0_WurapyKDzChsVEl2zVABo"},"name":"Mr Waqar Arshad","name_elements":{"forename":"Waqar","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"04632319","data":{"address":{"address_line_1":"Dashwood Lang Road","address_line_2":"Borne Business Park","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2NX","premises":"Building 500","region":"Surrey"},"etag":"a6c417ceed74d6ddf04f6e5dc27bb834498e9d96","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4631135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04632319/persons-with-significant-control/corporate-entity/Z_Hkep0_HCPhVPDc9oKCkieOhMM"},"name":"Mintun 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05370329","data":{"address":{"address_line_1":"Stationers Place","address_line_2":"Off London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9QU","premises":"Unit 7, Apsley Mills Cottage","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"f2312b3b6229b3c2cd9ee67d5a5c9fd1a216a6ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05370329/persons-with-significant-control/individual/6KQH-UVFNkhFPtCvX1j2SsWCcx0"},"name":"Mr Alistair Philip Rogers","name_elements":{"forename":"Alistair","middle_name":"Philip","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"08603449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08603449 - Companies House Default Address"},"ceased_on":"2022-07-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"363494bc247aa8d65d6d3e59a9c6860839bcc601","kind":"individual-person-with-significant-control","links":{"self":"/company/08603449/persons-with-significant-control/individual/xllkOG-XIakv29IajYYAQL3a7iM"},"name":"Mr Bassam Elia","name_elements":{"forename":"Bassam","surname":"Elia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11467929","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"44d39a22edc4d47119333164959a4d20f75433c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11467929/persons-with-significant-control/individual/631f-vlJmj7EsUnRVcgyVQBDn_A"},"name":"Thomas Fleetwood","name_elements":{"forename":"Thomas","surname":"Fleetwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11463389","data":{"address":{"address_line_1":"Luke Street","country":"England","locality":"London","postal_code":"EC2A 4PX","premises":"5"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1976},"etag":"f281266c78a783b9cfae41ce2b3baeb7e272ab9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463389/persons-with-significant-control/individual/pGZggREx0tyf6i_B8ZxB6ku8DvE"},"name":"Mr Jonathan Rosa","name_elements":{"forename":"Jonathan","surname":"Rosa","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464489","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5JJ","premises":"23","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c19f9158008b6c3167ec145a9619a927aa328a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11464489/persons-with-significant-control/individual/Wv8ZTkerSsUPOmdcBmiTWBfikJE"},"name":"Mr Darren Hazan","name_elements":{"forename":"Darren","surname":"Hazan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11467939","data":{"address":{"address_line_1":"Bowman Court\u003c Whitehill Ind Park  Whitehill Lane","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7DB","premises":"Suite 52 Bowman House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"3a7520b76c857a0480a95663bdd2dfcde6338850","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467939/persons-with-significant-control/individual/ik0WQrTHkHvpB0nT2GDa4wf33EY"},"name":"Mr Josh Paul Connolly","name_elements":{"forename":"Josh","middle_name":"Paul","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11463399","data":{"address":{"address_line_1":"Walm Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 3BS","premises":"214"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"447f12d7121a894a956a08dd3bd7f200dfc66d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11463399/persons-with-significant-control/individual/uYzxHyc4sQT5r3oubk919-g7iW0"},"name":"Mr Eldessouki Ibrahim Eldessouki Ibrahim Elmoursy","name_elements":{"forename":"Eldessouki","middle_name":"Ibrahim Eldessouki","surname":"Ibrahim Elmoursy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"10094459","data":{"address":{"address_line_1":"Daws Lane","country":"England","locality":"London","postal_code":"NW7 4SD","premises":"33-35 Daws Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"8314517ecfb5afdf67b911d088a842b79cf6f034","kind":"individual-person-with-significant-control","links":{"self":"/company/10094459/persons-with-significant-control/individual/enlA5gVVqBxRrfjFqQEip-4odq4"},"name":"Ms Elena Palioniene","name_elements":{"forename":"Elena","surname":"Palioniene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-30"}}
{"company_number":"11467939","data":{"address":{"address_line_1":"Bowman Court\u003c Whitehill Ind Park  Whitehill Lane","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7DB","premises":"Suite 52 Bowman House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"3fd100a1ac83fe4d2311e8bcd69ca4ba15322ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467939/persons-with-significant-control/individual/RYz_5I3gjqbgyiNlOCgdCV6eFQM"},"name":"Mrs Leah Kevella Connolly","name_elements":{"forename":"Leah","middle_name":"Kevella","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"08882309","data":{"address":{"address_line_1":"2 Alexandra Gate","address_line_2":"Ffordd Pengam","country":"Wales","locality":"Cardiff","postal_code":"CF24 2SA","premises":"C/O Accounted For Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5aa055b5fc8021ff77c8f260bed7b7c437e8563e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08882309/persons-with-significant-control/individual/omeEBawKwiZUUaPEJ75jo-hMarE"},"name":"Mr David Douglas Abbott","name_elements":{"forename":"David","middle_name":"Douglas","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"04452009","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"London","postal_code":"SW19 3BA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7dd25f8dffe083aab645b77662d91a646533589d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452009/persons-with-significant-control/individual/sjOGRllxNO1_7TIneFA7uj4Nbn8"},"name":"Mr Andrew David Ellam","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Ellam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11110119","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80802","premises":"Koniginstrasse 28"},"etag":"bee0186433b041b57dc0892539779849b6a3a085","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Corporate","place_registered":"Germany","registration_number":"Hrb 164232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11110119/persons-with-significant-control/corporate-entity/dnkxkeP7Y0xo7MY7wxlbAY-UkUs"},"name":"Allianz Se","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"06136529","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-07-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"3ed54d164acabd9792eee712481a20c00a015680","kind":"individual-person-with-significant-control","links":{"self":"/company/06136529/persons-with-significant-control/individual/mYN8Z6go0ai6Qhx4L0C5v36xh6g"},"name":"Mr David Ashley Webb","name_elements":{"forename":"David","middle_name":"Ashley","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469769","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"04ec0eaf5bfcf1d8bda2e089ced8f0a224369100","kind":"individual-person-with-significant-control","links":{"self":"/company/11469769/persons-with-significant-control/individual/ia9UnXgDWK-1mBEacJmvKGSruZk"},"name":"Ms Amanda Few","name_elements":{"forename":"Amanda","surname":"Few","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11470599","data":{"address":{"address_line_1":"Irlam","address_line_2":"Manchester","locality":"M44 6ba","postal_code":"M44 6BA","premises":"Unit B6 Fairhills Road"},"ceased_on":"2018-12-27","etag":"609c9a4f45dd825e608f5d3a6f30d01911e05894","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"10372165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11470599/persons-with-significant-control/corporate-entity/kmKU9mKOfdgg_92fOqZ_Rq_6_uE"},"name":"Zymurgorium Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11470609","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"47d0efee33d616d00bb1251397e4d1e6e0936507","kind":"individual-person-with-significant-control","links":{"self":"/company/11470609/persons-with-significant-control/individual/sKzBT9ngsnFEuPp-bzdLchAzBpQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"10964059","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1973},"etag":"a155458db7bf17a1599c8315e09b366dfd176ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/10964059/persons-with-significant-control/individual/sL6Eg-3tK-nu_FjH9gCpg8KVaxY"},"name":"Mr Roderick Burgos","name_elements":{"forename":"Roderick","surname":"Burgos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"10963629","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"f449a89348297a06f47a78d1ab6f50a8b936c74c","kind":"individual-person-with-significant-control","links":{"self":"/company/10963629/persons-with-significant-control/individual/g3Bhi7LKXxvdVp4mkDMIkbU3lHk"},"name":"Mrs Eileen Guardacasa","name_elements":{"forename":"Eileen","surname":"Guardacasa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11471229","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Burnham On Crouch","postal_code":"CM0 8AG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"24d67d3d7a7c64be569fb0d9d7ecfdf61de20918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471229/persons-with-significant-control/individual/ybTJofp4NJX63pluQd6mrmGbmls"},"name":"Mr John Wighton","name_elements":{"forename":"John","surname":"Wighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471229","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Burnham On Crouch","postal_code":"CM0 8AG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"9be65186bbe3f448d44f926dc530b0e363aa0fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471229/persons-with-significant-control/individual/eoPxdOOSqB0dEjdyYC7JV-PZHx8"},"name":"Mrs Elizabeth Ruth Wighton","name_elements":{"forename":"Elizabeth","middle_name":"Ruth","surname":"Wighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471239","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3QF","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"e8d59b96e36488fc0c8834e67f62f123530911d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471239/persons-with-significant-control/individual/h-JwiYXTjdnOZRR40MImJrAUEmc"},"name":"Mr Brian Joshua Lacriarde","name_elements":{"forename":"Brian","middle_name":"Joshua","surname":"Lacriarde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471819","data":{"address":{"address_line_1":"Oak Court","address_line_2":"Sumner Road","country":"United Kingdom","locality":"London","postal_code":"SE15 6PA","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"e71cf1bf64eb2f455248503198af021b26bf87b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11471819/persons-with-significant-control/individual/XVQKfPP1mY5cVeShEbs-CYpsgJY"},"name":"Asiatu Conteh","name_elements":{"forename":"Asiatu","surname":"Conteh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14777228","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 0LY","premises":"309","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"e2b12a8fe96ec507a5b2364a8cbe3cd95836963d","kind":"individual-person-with-significant-control","links":{"self":"/company/14777228/persons-with-significant-control/individual/pbPMins-GBQfvoDeblEn6YyTk_A"},"name":"Zevan Dean Butler","name_elements":{"forename":"Zevan","middle_name":"Dean","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14215408","data":{"address":{"address_line_1":"3521 Az","country":"Netherlands","locality":"Ultrecht","premises":"Stadsplateau 7"},"ceased_on":"2024-01-29","etag":"f2b26ece5e437c3050f8bbba9440f774ba167066","identification":{"country_registered":"Netherlands","legal_authority":"The Law Of The Netherlands","legal_form":"Cooperatief","place_registered":"The Law Of The Netherlands","registration_number":"81657994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14215408/persons-with-significant-control/corporate-entity/WfmeUdorhVj4DAsTBiQn7Msghys"},"name":"Ci Iv Transfer Cooperatief U.A","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14777238","data":{"address":{"address_line_1":"Highgate Square Craft Centre","address_line_2":"8 Highgate Square","locality":"Birmingham","postal_code":"B12 0DU","premises":"Unit 8"},"ceased_on":"2023-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"99561cc1fb8b13e391ce6e3124559252be993439","kind":"individual-person-with-significant-control","links":{"self":"/company/14777238/persons-with-significant-control/individual/NCPbnAjF_IllT2M05wwJO9CDzt8"},"name":"Lewis Moore","name_elements":{"forename":"Lewis","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14792628","data":{"address":{"address_line_1":"Nr 236 1 Eq","country":"Portugal","locality":"Porto","postal_code":"4200-081","premises":"Rua Antonio Jose Da Silva"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1980},"etag":"ec1a2405ff2c0f5ac44ddfbdf09d5df17c577606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792628/persons-with-significant-control/individual/GjeAOtq-3alF-hJWaf3GiLQnw1Y"},"name":"Mr Pedro Miguel Martins Da Costa Gameiro","name_elements":{"forename":"Pedro","middle_name":"Miguel","surname":"Martins Da Costa Gameiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793358","data":{"address":{"address_line_1":"Lindsay Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0TD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"e1d6e8d8efd4f1e0490140daf32dea26c92c2690","kind":"individual-person-with-significant-control","links":{"self":"/company/14793358/persons-with-significant-control/individual/Xn3Dbi25i-JOa_2fzWHHdikTjzU"},"name":"Rahim Azim","name_elements":{"forename":"Rahim","surname":"Azim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793858","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"90e74b0a3878599a12a6c6901fffe77dca69459e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793858/persons-with-significant-control/individual/KKPSIg1oaEC1Q4bKDrVXR3D6kB8"},"name":"Mrs Kanchana Dost","name_elements":{"forename":"Kanchana","surname":"Dost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14793858","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"ae5b3fa1f751acfeaf9e003705cca845073a1b90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793858/persons-with-significant-control/individual/yic0-fJo8L6Ru_dHm8LJofXiRDo"},"name":"Mr Parminder Pal Singh Dost","name_elements":{"forename":"Parminder","middle_name":"Pal Singh","surname":"Dost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794318","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Hounslow","postal_code":"TW3 4AB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"0a4d95bd6058a178a934836dea07804045c98236","kind":"individual-person-with-significant-control","links":{"self":"/company/14794318/persons-with-significant-control/individual/zx8zMp_LtgINAxLskBYDwyvcgSA"},"name":"Mr Mohamed Zabayrullah Kakar","name_elements":{"forename":"Mohamed","middle_name":"Zabayrullah","surname":"Kakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14810758","data":{"address":{"address_line_1":"Hanley Lane","address_line_2":"Bayston Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 0JN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"d1321a3bf797b8e348280f2222c744918a70c1ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810758/persons-with-significant-control/individual/waMGaKHlH1TgQedC80cWvT9x3hA"},"name":"Mr Mark Richard Butler","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14814628","data":{"address":{"address_line_1":"St. Dennis","country":"England","locality":"St. Austell","postal_code":"PL26 8DL","premises":"5 Crown Mine"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5d4e2d30f9fd43f7ad604d0db2c75cb59ed3843c","kind":"individual-person-with-significant-control","links":{"self":"/company/14814628/persons-with-significant-control/individual/cb1oRIUZpdF2DyqtBQUaGrZhjg4"},"name":"Mr Steven Paul Lewis","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"SC766558","data":{"address":{"address_line_1":"Hopetoun Street","country":"Scotland","locality":"Bathgate","postal_code":"EH48 4EU","premises":"2-6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"bae6484b94cfc832acbaa78660447fe80f5e65da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766558/persons-with-significant-control/individual/bcda_Wrm5BNKEM5ANgxj5_NBxWI"},"name":"Mrs Leah Jo Knight","name_elements":{"forename":"Leah","middle_name":"Jo","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814828","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":1991},"etag":"c34f9572219637ebea1b14ae0b80e22329abf655","kind":"individual-person-with-significant-control","links":{"self":"/company/14814828/persons-with-significant-control/individual/L4wcZfbn4lQjmdSMzRl8mI58kQg"},"name":"Mr Herve Ayadje Tankpinou","name_elements":{"forename":"Herve","middle_name":"Ayadje","surname":"Tankpinou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814838","data":{"address":{"address_line_1":"Shackleton Court","address_line_2":"2 Maritime Quay","country":"England","locality":"London","postal_code":"E14 3QF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b51786111a92af876338db6b27ee13a91101074b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"FJM ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Benjamin Graham Barker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814838/persons-with-significant-control/individual/Q5RKSY874q3jpmVVRWUfClkaE7o"},"name":"Mr Benjamin Graham Barker","name_elements":{"forename":"Benjamin","middle_name":"Graham","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14815468","data":{"address":{"address_line_1":"Shirley Holms Road","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 8NG","premises":"Gardeners Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"f98ef5892cf9430135ed7c6964e958757ded6d30","kind":"individual-person-with-significant-control","links":{"self":"/company/14815468/persons-with-significant-control/individual/iarfVDxo_H6RafTxyzImb9r_IpU"},"name":"Garry William Roberts","name_elements":{"forename":"Garry","middle_name":"William","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815568","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Erith","postal_code":"DA8 1JQ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e2a3e95c4f3dfc508e220ebbf22f7fc275e80b64","kind":"individual-person-with-significant-control","links":{"self":"/company/14815568/persons-with-significant-control/individual/3HQ9QID9YiSmo20tpf-im6FGTkk"},"name":"Mrs. Vida Gyabeng-Morrison","name_elements":{"forename":"Vida","surname":"Gyabeng-Morrison","title":"Mrs."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"13728088","data":{"address":{"address_line_1":"Long Chaulden","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2HX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"fe64e2e703fe54542e72f71af9ead594fc57a173","kind":"individual-person-with-significant-control","links":{"self":"/company/13728088/persons-with-significant-control/individual/9bFeiitoYW65NpOT2GcjP5ens7k"},"name":"Mr Yasin Ashraf","name_elements":{"forename":"Yasin","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"12405638","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Derby","postal_code":"DE23 6LL","premises":"18a"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"5c40ba0a544514aed0fa6e2d017b8b1634b33497","kind":"individual-person-with-significant-control","links":{"self":"/company/12405638/persons-with-significant-control/individual/I5takHY9FAyul1-Ad3jWd90ZmYk"},"name":"Mr Brijesh Bhavsinbhai Chauhan","name_elements":{"forename":"Brijesh","middle_name":"Bhavsinbhai","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-05"}}
{"company_number":"14815808","data":{"address":{"address_line_1":"Tufter Road","country":"England","locality":"Chigwell","postal_code":"IG7 4EB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"ebc35a8e254880714f53a528b7ff1f37b652aa7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14815808/persons-with-significant-control/individual/-PFTjnsdoxBiL0LvakqEIygV-BU"},"name":"Mr Odunayo Olugbode","name_elements":{"forename":"Odunayo","surname":"Olugbode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816008","data":{"address":{"address_line_1":"Friern Park","country":"England","locality":"London","postal_code":"N12 9LN","premises":"126b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6ee0de49f61a51e612ced2aab90ec65fd60e6c72","kind":"individual-person-with-significant-control","links":{"self":"/company/14816008/persons-with-significant-control/individual/QjqYsv2jO50RQDWIKit9Ot7aouc"},"name":"Mr Stephen Robert Rossiter","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816008","data":{"address":{"address_line_1":"Friern Park","country":"England","locality":"London","postal_code":"N12 9LN","premises":"126b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cdd93525fec560ce8a1ee62c41d8ff0a7af2de06","kind":"individual-person-with-significant-control","links":{"self":"/company/14816008/persons-with-significant-control/individual/z_m9HENlN70t5qAyT1S2czvr9Ug"},"name":"Miss Chloe Lucille Roberts","name_elements":{"forename":"Chloe","middle_name":"Lucille","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14816338","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"5f76e6923869a9813719aa0d5efb94c7bcf1fb22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816338/persons-with-significant-control/individual/4w9ZrGb74T_2HGG1r0WokAYAleI"},"name":"Mr Nicholas Ryan Caraska","name_elements":{"forename":"Nicholas","middle_name":"Ryan","surname":"Caraska","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816348","data":{"address":{"address_line_1":"Liaocheng City","country":"China","locality":"Shandong Province","postal_code":"252000","premises":"No.3"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2000},"etag":"ec743b6d9b3571f2d3d5508da3ec9621c3e69e62","kind":"individual-person-with-significant-control","links":{"self":"/company/14816348/persons-with-significant-control/individual/vvKKndMKGBeDhyuPTflORXgRuvw"},"name":"Dengfa Li","name_elements":{"forename":"Dengfa","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816588","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BY","premises":"5th Floor"},"etag":"818776e824e93875a47af971d3a759f03d3c935f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14814390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14816588/persons-with-significant-control/corporate-entity/46NYdAzaD1DHUpgH5DZ4Frizeww"},"name":"Cpp Carter Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816788","data":{"address":{"address_line_1":"Call Lane","country":"England","locality":"Leeds","postal_code":"LS1 6DN","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"05151a54412c9cbbadf883149df15c88556a09d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816788/persons-with-significant-control/individual/Tv6KEKSgIaKIZLncTrUHxQe2HTo"},"name":"Mr Andrew Phillip James Tordoff","name_elements":{"forename":"Andrew","middle_name":"Phillip James","surname":"Tordoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14430288","data":{"address":{"address_line_1":"Gloucester Way","country":"England","locality":"Birmingham","postal_code":"B37 5PA","premises":"11"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"762786ae59e149e6cf9ddf6e7b1bcaf9c5abdab4","kind":"individual-person-with-significant-control","links":{"self":"/company/14430288/persons-with-significant-control/individual/EZWhmpCOaKv2_nOu23lMXAur8Pw"},"name":"Mrs Kim Marie Allcroft","name_elements":{"forename":"Kim","middle_name":"Marie","surname":"Allcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817268","data":{"address":{"address_line_1":"Teme Street","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8AE","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e7ccb0b3420d08516952162a360dbc486bf4994e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817268/persons-with-significant-control/individual/f6X7ApvJ4VjniLgoZy97-puNTKE"},"name":"Mr Tony Geoffrey Banks","name_elements":{"forename":"Tony","middle_name":"Geoffrey","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818508","data":{"address":{"address_line_1":"Mansourieh - Saade Project","address_line_2":"Metn","country":"Lebanon","locality":"Mount Lebanon","postal_code":"1102","premises":"Karim Abduljabar Baydoun"},"country_of_residence":"Lebanon","date_of_birth":{"month":11,"year":1993},"etag":"cd483799ca0577cdcecc12fae8717f4a219a61b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14818508/persons-with-significant-control/individual/XL2ll16sLYrSgL0xDurJblaTaOo"},"name":"Mr Karim Abduljabar Baydoon","name_elements":{"forename":"Karim","middle_name":"Abduljabar","surname":"Baydoon","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14818518","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"321-323"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1972},"etag":"d10b021153b837f444568c0b1a057a8ab1db72e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818518/persons-with-significant-control/individual/CdeKUrtObmAUNB2Ak4dMVI3N6nM"},"name":"Mr Per Olaf Nordal","name_elements":{"forename":"Per","middle_name":"Olaf","surname":"Nordal","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14821778","data":{"address":{"address_line_1":"Columbia Close","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3DQ","premises":"95 Columbia Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e00e2c7c3284193f3a784d6f78b421b58dbb8381","kind":"individual-person-with-significant-control","links":{"self":"/company/14821778/persons-with-significant-control/individual/QRS92ZqKigmcZPZp0GZrvGj6R9c"},"name":"Miss Takang Rilindis Bessem","name_elements":{"forename":"Takang","middle_name":"Rilindis","surname":"Bessem","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821988","data":{"address":{"address_line_1":"Stilton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8JH","premises":"24","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"549accb41d296ae165884e4e5091f04fa9fa2bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/14821988/persons-with-significant-control/individual/DlkthZDYju4syjVMo5pqguTcpIU"},"name":"Mr Ravindra Reddy Edula","name_elements":{"forename":"Ravindra","middle_name":"Reddy","surname":"Edula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822208","data":{"address":{"address_line_1":"Mcgredy","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6JZ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0c2ec2951fa757b21a6eab8a6e4ba546204a593a","kind":"individual-person-with-significant-control","links":{"self":"/company/14822208/persons-with-significant-control/individual/wuyisGbdIQnUCkfCF2y9oF7aUck"},"name":"Mrs Khadijat Eniola Adewunmi","name_elements":{"forename":"Khadijat","middle_name":"Eniola","surname":"Adewunmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC767008","data":{"address":{"address_line_1":"Nimrod Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3FL","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"1e958e5cdfbdc89581c3d00e4f486c6e62fe6763","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767008/persons-with-significant-control/individual/U_EUJkXLKwnzZppSRlF4_5njsWs"},"name":"Mrs Mehavish Majid","name_elements":{"forename":"Mehavish","surname":"Majid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822398","data":{"address":{"address_line_1":"7312/1 Sk.","address_line_2":"Yamanlar Mah.","country":"Turkey","locality":"Bayrakli Izmir","postal_code":"35510","premises":"Senyuva Sitesi No 10 Ic Kapi No 10"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1996},"etag":"462aa0bdd34e778b7660d58952e2067d25fac7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14822398/persons-with-significant-control/individual/O1y5cuOQUns8rCLFE8-W2Cc7zmg"},"name":"Mrs Gamze Akyer","name_elements":{"forename":"Gamze","surname":"Akyer","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"NI696578","data":{"address":{"address_line_1":"Qixing Village","address_line_2":"Wushi Town","country":"China","locality":"Pingjiang County","postal_code":"414500","premises":"139","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2002},"etag":"864c2f6aa6010e384102b938a345ea60b1b3f1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696578/persons-with-significant-control/individual/dxmd0VzWvXwpE2dbKQi-xfKNg9c"},"name":"Jinhao Wang","name_elements":{"forename":"Jinhao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822408","data":{"address":{"address_line_1":"Da Ton, Gia Lam","country":"Vietnam","locality":"Ha Noi","postal_code":"100000","premises":"Thon Thuan Ton"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":2004},"etag":"0b6573ebd41b362bb5b839e3246249c1342196be","kind":"individual-person-with-significant-control","links":{"self":"/company/14822408/persons-with-significant-control/individual/HjF_a4g_Mppcg-wd1MrWsxncTFw"},"name":"Mr Nam Le Phuong","name_elements":{"forename":"Nam","surname":"Le Phuong","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822608","data":{"address":{"address_line_1":"Wickham View","country":"England","locality":"Bristol","postal_code":"BS16 1TH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"419a1df1225e607d967770c535fd0bbd119eb866","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"FRASER POWELL LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Sarah Anne Blowers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822608/persons-with-significant-control/individual/w-4d-lJDjR5r6oftlZr-dNoOrO0"},"name":"Ms Sarah Anne Blowers","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Blowers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822608","data":{"address":{"address_line_1":"Berkley Street","address_line_2":"Berkley","country":"England","locality":"Frome","postal_code":"BA11 5JH","premises":"The Wing Berkley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8ac2e2ea1e3e818b973b57e9f3d1873b11115f77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"FRASER POWELL LIMITED ACSP","identity_verified_on":"2025-06-11T00:00:00Z","preferred_name":"Phaedra LLywela Politis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822608/persons-with-significant-control/individual/phm0mVx3KUGHrAWTLFc3CIrgP-Q"},"name":"Ms Phaedra Llywela Politis","name_elements":{"forename":"Phaedra","middle_name":"Llywela","surname":"Politis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822618","data":{"address":{"address_line_1":"Westfield Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1DF","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"11b27ca8f3e78c0068e4a335a63a7a3d46e16159","kind":"individual-person-with-significant-control","links":{"self":"/company/14822618/persons-with-significant-control/individual/L8RgIg7MbsT8KctN9RJPqwoHrUQ"},"name":"Mr Ortegas Bonfim Montenegro","name_elements":{"forename":"Ortegas","middle_name":"Bonfim","surname":"Montenegro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822708","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 8JJ","premises":"17"},"ceased_on":"2023-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"1e52e16f06ca20f8a7216cd79bc003d92fd7afd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14822708/persons-with-significant-control/individual/Vk3eZe5NUPb5WPi9pLbJRfaHIL4"},"name":"Mr Sukhjinder Singh","name_elements":{"forename":"Sukhjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822708","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 8JJ","premises":"17"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"77ced62e79c4c5255712a1df4463c8c06f589598","kind":"individual-person-with-significant-control","links":{"self":"/company/14822708/persons-with-significant-control/individual/IiZHeogmrTmanFTzx-LEz8HgS7U"},"name":"Mrs Sarbjit Kaur","name_elements":{"forename":"Sarbjit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822948","data":{"address":{"address_line_1":"Hawksmoor Road","country":"England","locality":"Stafford","postal_code":"ST17 9DT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"19ae3f2e8f22f99e299470d9ab36094f54e73d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822948/persons-with-significant-control/individual/wk6QJQ-fQzYOotKSO9dtTDib-14"},"name":"Mr Andrzej Rozyk","name_elements":{"forename":"Andrzej","surname":"Rozyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823198","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"c7647472981e2874b5e91971a0d096ff1ff95596","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823198/persons-with-significant-control/individual/WoDaRP4Q43-reBuaJpBiD52q4Lc"},"name":"Staffan Anthony Tidswell","name_elements":{"forename":"Staffan","middle_name":"Anthony","surname":"Tidswell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"12277818","data":{"address":{"address_line_1":"Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 1JH","premises":"42"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"84d3e7cbd267ada225251229437eb32b838a8297","kind":"individual-person-with-significant-control","links":{"self":"/company/12277818/persons-with-significant-control/individual/hJiWX-aXPubbP78Orot9WR0IQJU"},"name":"Mr Adrian Constantinescu","name_elements":{"forename":"Adrian","surname":"Constantinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14823698","data":{"address":{"address_line_1":"Wisley Road","country":"England","locality":"Orpington","postal_code":"BR5 3DS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"45ff3a17d7c11d9f7c09fb67b57e0ee709bb8897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823698/persons-with-significant-control/individual/Vb93Y0ayeN0g2MtvY-pQsBUnTt0"},"name":"Mr Krzysztof Zbigniew Glowa","name_elements":{"forename":"Krzysztof","middle_name":"Zbigniew","surname":"Glowa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC767128","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"37e7223599660911fd5dd70c4d8b1c2125d946df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767128/persons-with-significant-control/individual/K0tMWCtbHqDOFjK4u9rr9tCigl0"},"name":"Mr Fraser Mckay Macintyre","name_elements":{"forename":"Fraser","middle_name":"Mckay","surname":"Macintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824588","data":{"address":{"address_line_1":"Eversleigh Road","country":"United Kingdom","locality":"London","postal_code":"N3 1JB","premises":"Flat 6, Eversleigh Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"02fdb8a7ca52c40368c8fcb9af6294d4b986149a","kind":"individual-person-with-significant-control","links":{"self":"/company/14824588/persons-with-significant-control/individual/OxIsye0i1foSNY0t9jaQyeS4JgQ"},"name":"Mohammed Nayeem Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Nayeem","surname":"Ahmed"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824678","data":{"address":{"address_line_1":"Pemberton Gardens","country":"England","locality":"Romford","postal_code":"RM6 6SJ","premises":"41"},"ceased_on":"2025-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"499527984fd6ae62e5805137042c912d3ee4828b","kind":"individual-person-with-significant-control","links":{"self":"/company/14824678/persons-with-significant-control/individual/DXfgZYlOaN7e0JX52L42edbCKiI"},"name":"Mr Kuljinder Singh Panesar","name_elements":{"forename":"Kuljinder","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824678","data":{"address":{"address_line_1":"West Road","country":"England","locality":"London","postal_code":"E15 3PY","premises":"32"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b0f1cdcbef97cc24e5b7c9d7bc882233b28f0f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14824678/persons-with-significant-control/individual/Ku3TknxzdcaO5XActT9C_q5epqQ"},"name":"Mr Gurmukh Singh Panesar","name_elements":{"forename":"Gurmukh","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824678","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2UR","premises":"183a"},"ceased_on":"2025-05-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0d7d21cf4e05d9a23ca47b6f6a08934c4d7f61c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14824678/persons-with-significant-control/individual/Gs0jONjC70S7Xa1qpCHkdJclFLE"},"name":"Mr Gurbachan Singh Matharu","name_elements":{"forename":"Gurbachan","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC767138","data":{"address":{"address_line_1":"Mugiemoss Place","address_line_2":"Bucksburn","locality":"Aberdeen","postal_code":"AB21 9NZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b751320c24f6aa13c3f05509d4ed1cafdfc1063e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767138/persons-with-significant-control/individual/-e_SRdsVxmOtrSfmK5SH10ttdw0"},"name":"Marcus Thomas","name_elements":{"forename":"Marcus","surname":"Thomas"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14825008","data":{"address":{"address_line_1":"Tyne Street","address_line_2":"Winlaton","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5DJ","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"0a9d412c6ee2184251f37bcc7f199884f177c240","kind":"individual-person-with-significant-control","links":{"self":"/company/14825008/persons-with-significant-control/individual/x5-yleL08dtpmwark8QyJufxVwA"},"name":"Mr Jack Lewis Rogers","name_elements":{"forename":"Jack","middle_name":"Lewis","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14824688","data":{"address":{"address_line_1":"Peters Drive","country":"England","locality":"Leicester","postal_code":"LE5 2AP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"ef05a2d5114fd0e5bab25857679f4016da540d67","kind":"individual-person-with-significant-control","links":{"self":"/company/14824688/persons-with-significant-control/individual/I6aTlU32W94gnfl8IcAWtsGA0MA"},"name":"Sabina Master","name_elements":{"forename":"Sabina","surname":"Master"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"01239748","data":{"address":{"address_line_1":"Beaconsfield Road","address_line_2":"Farnham Royal","country":"England","locality":"Slough","postal_code":"SL2 3BY","premises":"Bishops Blake"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"79ae7c03e681f5bf501966a64e7c5ab141290a56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01239748/persons-with-significant-control/individual/7cYZQQVYe7FzImUIKq_qKwqsiuU"},"name":"Mrs Janine Bull","name_elements":{"forename":"Janine","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-01"}}
{"company_number":"14825178","data":{"address":{"address_line_1":"Hedgehog Close","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0FN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"06c3486eb8b44e5f9b506bcc38a515914ed173de","kind":"individual-person-with-significant-control","links":{"self":"/company/14825178/persons-with-significant-control/individual/C0JuY41KEYtZsMn_sFgX7ajcIro"},"name":"Mr Philip Alan Tipler","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"Tipler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825178","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"009d6429590460caceb7afb14efbb631dfecb4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14825178/persons-with-significant-control/individual/vfXReCjzbvH-uEUfrRdisWqBHdw"},"name":"Mr Stephen George Bradley","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825188","data":{"address":{"address_line_1":"Unit 4 Regent Business Centre","address_line_2":"Jubilee Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9TL","premises":"Sussex Media Centre","region":"West Sussex"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"cd7aac865819c2851760c9f1e82d876b6fc9a5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14825188/persons-with-significant-control/individual/kmJw5T-O_Cx4VRpW_Sx5yZxEVEo"},"name":"Mr Allan Moulds","name_elements":{"forename":"Allan","surname":"Moulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825408","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"74bb969de801b5647cb24569e15014c7afa23238","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"JGTAX LLP ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Pei Chen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825408/persons-with-significant-control/individual/-odyh0MH-eMCw65i3xPLPrJjP3Q"},"name":"Ms Pei Chen","name_elements":{"forename":"Pei","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14743098","data":{"address":{"address_line_1":"Ivy Hatch Residential Site","address_line_2":"Green Lane Outwood","country":"England","locality":"Redhill","postal_code":"RH1 5QW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f46a4359aaae5d49daed91c4bee0eb7e711f71ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14743098/persons-with-significant-control/individual/na8WNhZL0uJcnR7hUhDI7dAvTMg"},"name":"Me Manuel Alexandre Agrela Vieira","name_elements":{"forename":"Manuel","middle_name":"Alexandre Agrela","surname":"Vieira","title":"Me"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-22"}}
{"company_number":"14825598","data":{"address":{"address_line_1":"Parrott Grove","address_line_2":"Marston Moretaine","country":"England","locality":"Bedford","postal_code":"MK43 0GT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"88d797a13156862e3c92df792a795826798ff51d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825598/persons-with-significant-control/individual/GRGwkA9d1TNZtxGl3AJ_znyF9Rc"},"name":"Mrs Gillian Mungovan","name_elements":{"forename":"Gillian","surname":"Mungovan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825588","data":{"address":{"address_line_1":"Timmis Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 4JY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1820ee21f851e2343499a9a8a8bbd7723bdf6e91","kind":"individual-person-with-significant-control","links":{"self":"/company/14825588/persons-with-significant-control/individual/qalIWoPJELt79TW7ioYosBcIkkM"},"name":"Miss Kate Dutton","name_elements":{"forename":"Kate","surname":"Dutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825838","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6950"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1999},"etag":"a1b2dbabbcc52d294d199e5a4f846f29670d0ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/14825838/persons-with-significant-control/individual/OXanLdU1pfcyq_PkBr81VWaPT6I"},"name":"Muhammad Umair Nasrullah","name_elements":{"forename":"Muhammad","middle_name":"Umair","surname":"Nasrullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14826078","data":{"address":{"address_line_1":"Merrick Road","country":"England","locality":"Southall","postal_code":"UB2 4WS","premises":"99 Samuelson House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8399b9033fccd8402b866dc41d8086f00aa5791a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826078/persons-with-significant-control/individual/LG6srIxzqiVAJzkONXIrV8wVVKo"},"name":"Mr Davinder Singh","name_elements":{"forename":"Davinder","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825828","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BX","premises":"112"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1970},"etag":"56fa8ed96a07bd8c4cbae572503272161591d6f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825828/persons-with-significant-control/individual/E2EqFxt4Pdbniz5Psni7KPsR5Z0"},"name":"Mr Roberto Centeno Rodriguez","name_elements":{"forename":"Roberto","middle_name":"Centeno","surname":"Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-25"}}
{"company_number":"14826418","data":{"address":{"address_line_1":"Boroughbridge Road","address_line_2":"Green Hammerton","country":"England","locality":"York","postal_code":"YO26 8AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e77b611556a68371381232c2a0a703d501a5aef0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826418/persons-with-significant-control/individual/PsikCPuxT2Xymxr9AJG9XgTL1Cc"},"name":"Mr Stephen Graham Morris","name_elements":{"forename":"Stephen","middle_name":"Graham","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826418","data":{"address":{"address_line_1":"Boroughbridge Road","address_line_2":"Green Hammerton","country":"England","locality":"York","postal_code":"YO26 8AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ad1ec3bdb9b3ec0a1d7c6d895e1728fc485c2f75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826418/persons-with-significant-control/individual/c3tnLllT3nqC6ukOS8botc-CLIc"},"name":"Mr John Christopher Hall","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826638","data":{"address":{"address_line_1":"Portman Road","country":"England","locality":"Liverpool","postal_code":"L15 2HH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"df62678c254269fcef6f17eb4394d47df365198d","kind":"individual-person-with-significant-control","links":{"self":"/company/14826638/persons-with-significant-control/individual/YzFbB9dcNlijpDubuTTW2aHBBGA"},"name":"Mr Matthew George Kinney","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Kinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826928","data":{"address":{"address_line_1":"Flinters Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6BH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"bf20c5b38ce7e12779a99b884eeb01f0d735d084","kind":"individual-person-with-significant-control","links":{"self":"/company/14826928/persons-with-significant-control/individual/VdSUYi-WBpoFPLFFr8eNRrTGOWE"},"name":"Mr Ryan Jack Crowhurst","name_elements":{"forename":"Ryan","middle_name":"Jack","surname":"Crowhurst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827308","data":{"address":{"address_line_1":"Oakbrook Road","country":"England","locality":"Sheffield","postal_code":"S11 7EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"19338e303858426afe5d6cce33821246189d3b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827308/persons-with-significant-control/individual/ddZnVHjDYZVViao6nx8XsqDvB7c"},"name":"Mr Andrew Steven Hart","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827488","data":{"address":{"address_line_1":"Long Chaulden","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2NS","premises":"413","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"ab146212e7b7b7d3a38e1380793d007cb8a9a069","kind":"individual-person-with-significant-control","links":{"self":"/company/14827488/persons-with-significant-control/individual/hUBUphjDl2iCgEfmWc5ovtH_LE8"},"name":"Lucy O'Shea","name_elements":{"forename":"Lucy","surname":"O'Shea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827908","data":{"address":{"address_line_1":"176 Botwell Lane","country":"England","locality":"Hayes","postal_code":"UB3 2AH","premises":"1a"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"bfeef9c009f59c9e23a80872873601af4e822daf","kind":"individual-person-with-significant-control","links":{"self":"/company/14827908/persons-with-significant-control/individual/b5UhlPJvAnRDbhWXdbSteCM0vuY"},"name":"Amran Shazada","name_elements":{"forename":"Amran","surname":"Shazada"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14828128","data":{"address":{"address_line_1":"Littlejohn Avenue","country":"England","locality":"Melksham","postal_code":"SN12 7AW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"bfbee84284053c2ad874cdf641408559c5328900","kind":"individual-person-with-significant-control","links":{"self":"/company/14828128/persons-with-significant-control/individual/JXBsd0ZBjDWomRoyfgMdGuLI_Vg"},"name":"Mr Michael Peter Ashdown","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Ashdown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14827698","data":{"address":{"address_line_1":"Heaton Fold","country":"England","locality":"Bury","postal_code":"BL9 9HF","premises":"10","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"33469049d680cf2b022310226b902b638c631ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827698/persons-with-significant-control/individual/NB2Z68ekHZ3pnofe6TWH00VXQys"},"name":"Ms Katherine Louise Elizabeth Culshaw","name_elements":{"forename":"Katherine","middle_name":"Louise Elizabeth","surname":"Culshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"13687448","data":{"address":{"address_line_1":"Kirkgate","country":"England","locality":"Shipley","postal_code":"BD18 3EL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"2c1dca42ebb4141c77898f7b7279af4fb3f0750d","kind":"individual-person-with-significant-control","links":{"self":"/company/13687448/persons-with-significant-control/individual/In83ZcB3lf26SkFYvM6AEmlyuts"},"name":"Mr Dominic Edward Lowe","name_elements":{"forename":"Dominic","middle_name":"Edward","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-12"}}
{"company_number":"14828138","data":{"address":{"address_line_1":"Eleanors Cross","country":"England","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Staple House 5","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"d521d90f56f5dd30324e28b5dcf872526171b7db","kind":"individual-person-with-significant-control","links":{"self":"/company/14828138/persons-with-significant-control/individual/hz4seVALIegPqDEKFU6HGuhYOJU"},"name":"Mr Christian Chaumette","name_elements":{"forename":"Christian","surname":"Chaumette","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14828138","data":{"address":{"address_line_1":"Eleanors Cross","country":"England","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Staple House 5","region":"Bedfordshire"},"ceased_on":"2023-06-08","country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1958},"etag":"aabdfe9baa90537192151c9ee4edf38afae6ac04","kind":"individual-person-with-significant-control","links":{"self":"/company/14828138/persons-with-significant-control/individual/FP1340C2jHbrN4bCElroB9bBWmM"},"name":"Mr Mustafa Mehmet Tosyali","name_elements":{"forename":"Mustafa","middle_name":"Mehmet","surname":"Tosyali","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14828858","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5e7808186f948f06c4b6bbbb9647bc4311063dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828858/persons-with-significant-control/individual/MrVT1n3mPvKyBau1MVifPzRI6xM"},"name":"Mr Balbinder Singh","name_elements":{"forename":"Balbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-26"}}
{"company_number":"14829148","data":{"address":{"address_line_1":"Bournes Hill","country":"England","locality":"Halesowen","postal_code":"B63 4DX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"6aea4f3d5ac797a3f86309645a228676b972fc9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829148/persons-with-significant-control/individual/8_U10IUP-WeE8usEDKb3tRcoKG8"},"name":"Mr Nicholas Charles Southorn","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Southorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829148","data":{"address":{"address_line_1":"Hasbury Road","country":"England","locality":"Birmingham","postal_code":"B32 4DU","premises":"192"},"ceased_on":"2026-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"69962c28322b33ea88b95eaba111e255a0f6259e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829148/persons-with-significant-control/individual/VsqUxVr0xE-UhtMmfageecuOBno"},"name":"Mr John Paul Baker","name_elements":{"forename":"John","middle_name":"Paul","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829358","data":{"address":{"address_line_1":"Leybourne Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5GN","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"0430346909d71d60429669b7fb1d75a897d58358","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829358/persons-with-significant-control/individual/C4rpnQRb4sBiGvyklG9C14aA-MM"},"name":"Mr Mariusz Szalinski","name_elements":{"forename":"Mariusz","surname":"Szalinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829358","data":{"address":{"address_line_1":"Leybourne Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5GN","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"344b4f0309630d066318d9a4b3ec79a685deefc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829358/persons-with-significant-control/individual/DsR-_e5c7Bp4bfRECIRIzLyfI2Q"},"name":"Mrs Edyta Szalinska","name_elements":{"forename":"Edyta","surname":"Szalinska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14830228","data":{"address":{"address_line_1":"Linley Court","address_line_2":"Norton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1TT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1ab7f3e8c625710be0802908fdf95d008cf436bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830228/persons-with-significant-control/individual/xL28NdWs9e5NHFGn5G342a5bH4A"},"name":"Mr Steven Watson","name_elements":{"forename":"Steven","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"13584378","data":{"address":{"address_line_1":"Lugley Street","country":"England","locality":"Newport","postal_code":"PO30 5EU","premises":"60-66"},"etag":"1261a5850742a5cbb8c3f18586204727723cdbfe","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13584378/persons-with-significant-control/corporate-entity/7Pp0V3CzKYAFvbu3IfB1gJx_iog"},"name":"Roach Pittis (H2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14829978","data":{"address":{"address_line_1":"14 Hanover Square","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 1HN","premises":"Dominic Payte"},"ceased_on":"2023-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"7c1c3340f477e3ffe4710a33f89094f5d1f2cff1","kind":"individual-person-with-significant-control","links":{"self":"/company/14829978/persons-with-significant-control/individual/u6z6iM_BepJiYRWFsfD6bO3978A"},"name":"Simon Baker","name_elements":{"forename":"Simon","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830498","data":{"address":{"address_line_1":"Abbey Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 2EE","premises":"Flat 4, 21"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"eee99470303848db7e58f9ea6681ecda3b440b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14830498/persons-with-significant-control/individual/YxMIgYv1scFgn7rRWmDgfrqm4n0"},"name":"Mr Samuel David Perry","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830788","data":{"address":{"address_line_1":"Constable Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2AY","premises":"14","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3d1b729e6b3f760e3065db8ad52dd8251d04bb52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830788/persons-with-significant-control/individual/B0WbWCZdqLZ2gz1HB2ijLx2C08o"},"name":"Miss Tokunboh Yetunde Taylor","name_elements":{"forename":"Tokunboh","middle_name":"Yetunde","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831178","data":{"address":{"address_line_1":"Knights Road","country":"England","locality":"Oxford","postal_code":"OX4 6DB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"0f5f5acad7d0d84518987b1cf68040e0310441ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14831178/persons-with-significant-control/individual/tiyYM2KMCv_O5euc-yMjD7HTxUE"},"name":"Mr Joseph Onovwakpoma","name_elements":{"forename":"Joseph","surname":"Onovwakpoma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14489048","data":{"address":{"address_line_1":"Parkside","country":"England","locality":"Nottingham","postal_code":"NG8 2NP","premises":"132a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"5ccd64b89a13c34194a4d9daaa1c52f8ac9ffb9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14489048/persons-with-significant-control/individual/khgoas7baMkW8Z6RGOZPrjrLbRw"},"name":"Mr Dominic Danthai Praditngam","name_elements":{"forename":"Dominic","middle_name":"Danthai","surname":"Praditngam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-16"}}
{"company_number":"14831518","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-10-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1985},"etag":"c6c89ec8323b51427189251ac9313cbf74a3ac9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14831518/persons-with-significant-control/individual/0mWLp8g0Z8r6zdcCmR-dNp54lpw"},"name":"Mr Thomas Hugo Richards","name_elements":{"forename":"Thomas","middle_name":"Hugo","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14831828","data":{"address":{"address_line_1":"Fortuneswell","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1LY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"94063a0c846762ca8cbb41205283a665bdf75772","kind":"individual-person-with-significant-control","links":{"self":"/company/14831828/persons-with-significant-control/individual/f1iKNJ0aTTULRXYV9QiFDTVtejI"},"name":"Mr Sukhbant Singh Siddhu","name_elements":{"forename":"Sukhbant","middle_name":"Singh","surname":"Siddhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831828","data":{"address":{"address_line_1":"Fortuneswell","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1LY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2e546b3ced3c990e802e2fc1191ba7ea88779a79","kind":"individual-person-with-significant-control","links":{"self":"/company/14831828/persons-with-significant-control/individual/hKI5WikphXm42UZIsns5al4a8BE"},"name":"Mrs Gurpreet Kaur","name_elements":{"forename":"Gurpreet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"SC767478","data":{"address":{"address_line_1":"Gellymill Street","country":"Scotland","locality":"Macduff","postal_code":"AB44 1UX","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"58e53c3cf49cdcc2a59230c822b558f43536f0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767478/persons-with-significant-control/individual/hDM38Qc5OR9WYjMr1WU7ZKPPqtE"},"name":"Mrs Katharine Anne Woodward","name_elements":{"forename":"Katharine","middle_name":"Anne","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"SC767478","data":{"address":{"address_line_1":"Gellymill Street","country":"Scotland","locality":"Macduff","postal_code":"AB44 1UX","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"497a9db6716d0cb781d1d5e1dc26d608bcea77ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767478/persons-with-significant-control/individual/MltiZaECsQl_whwZisqfDFrXBYM"},"name":"Mr Jamie Robert Gardner","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14832128","data":{"address":{"address_line_1":"Dandanakan Sk","address_line_2":"Baraj Mah","country":"Turkey","locality":"Ankara","postal_code":"06080","premises":"A1 12 No: 10  Ic Kapi No: 10"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2007},"etag":"402e4d9ae5a0d01fec5d489924fea9ce04c80672","kind":"individual-person-with-significant-control","links":{"self":"/company/14832128/persons-with-significant-control/individual/S0uZeks_oKX3oNdLgFsuuJAH8-E"},"name":"Abdullah Pusa","name_elements":{"forename":"Abdullah","surname":"Pusa"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832138","data":{"address":{"address_line_1":"Croft Avenue","country":"England","locality":"Kidlington","postal_code":"OX5 2HU","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e234145abae8234d22d4214b81dead04f3dc7b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14832138/persons-with-significant-control/individual/7eN9exUZAQxhnx_EDUVOrms2BT8"},"name":"Mr Santiago Barbat","name_elements":{"forename":"Santiago","surname":"Barbat","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832138","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"London","postal_code":"W3 7JP","premises":"11"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b4ce444a6453f07e5caeaa7214d65c7592eae436","kind":"individual-person-with-significant-control","links":{"self":"/company/14832138/persons-with-significant-control/individual/mnejsc8ifZ2KhW5fa85WeufVd7M"},"name":"Mr Matias Leandro Cervi","name_elements":{"forename":"Matias","middle_name":"Leandro","surname":"Cervi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14076058","data":{"address":{"address_line_1":"Connaught Rd Central","country":"Hong Kong","locality":"Sheung Wan","premises":"137 139"},"ceased_on":"2023-11-29","etag":"0851c6a6fb9f24951e08a074290f737af8948328","identification":{"country_registered":"Hong Kong","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited","place_registered":"Hong Kong Companies Registry","registration_number":"72565789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14076058/persons-with-significant-control/corporate-entity/GRG0lbDLGa0lVIup6IaJbyk7s7o"},"name":"Hallam Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14832568","data":{"address":{"address_line_1":"White Kennet Street","country":"England","locality":"London","postal_code":"E1 7BS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"9205234478164f569d02c116f5d0bdac8fc28313","kind":"individual-person-with-significant-control","links":{"self":"/company/14832568/persons-with-significant-control/individual/iLPx4JAGAnZDDDIybVht9CtC_6g"},"name":"Nabeel Nadeem Anjum","name_elements":{"forename":"Nabeel","middle_name":"Nadeem","surname":"Anjum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832878","data":{"address":{"address_line_1":"Barnehurst Avenue","country":"England","locality":"Erith","postal_code":"DA8 3NE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d3be7d748e5015bea0d4c3cff4879a13ae06cf45","kind":"individual-person-with-significant-control","links":{"self":"/company/14832878/persons-with-significant-control/individual/uzOnGID8cdOrBFKu6ghemk1cFsU"},"name":"Mr Lewis James Love","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833088","data":{"address":{"address_line_1":"Coley Avenue","country":"England","locality":"Reading","postal_code":"RG1 6FL","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a97040f4aa8336456ebf349845936d7fd2e6e798","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833088/persons-with-significant-control/individual/lC01RjkaZJwmnTmB258ZcyHHhCA"},"name":"Mr Manohar Appari","name_elements":{"forename":"Manohar","surname":"Appari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833088","data":{"address":{"address_line_1":"Coley Avenue","country":"England","locality":"Reading","postal_code":"RG1 6FL","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cf86ddb22c1da898f7f532e40d925a851c7333f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833088/persons-with-significant-control/individual/HpP6nFepPUZxZIfu40lWtmJHK28"},"name":"Mrs Kranthi Appari","name_elements":{"forename":"Kranthi","surname":"Appari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833508","data":{"address":{"address_line_1":"Summerfields Village Centre","address_line_2":"Dean Row Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2TA","premises":"Dean Row Court","region":"Cheshire"},"etag":"358689b948f2d3661b6254a5de5d91aba0b9d4e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06779537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14833508/persons-with-significant-control/corporate-entity/4wj6s_wG2g2wsA6AkluxQaVp0fs"},"name":"The National Teaching \u0026 Advisory Service For Looked After Children And Children In Need Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833778","data":{"address":{"address_line_1":"The Close","address_line_2":"Norwich","country":"United Kingdom","locality":"Norfolk","postal_code":"NR1 4DG","premises":"7"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1972},"etag":"0ff67676f1c0ddbf1d512050e6c071dd2fd22cb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833778/persons-with-significant-control/individual/8p4dp9TZ3vf2RarCIuaXttyeoEk"},"name":"Nadeem Alexei-Louis Ghafoor","name_elements":{"forename":"Nadeem","middle_name":"Alexei-Louis","surname":"Ghafoor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-28"}}
{"company_number":"SC767618","data":{"address":{"address_line_1":"Baltic Chambers, 50 Wellington Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"C/O Eda Professional Services Ltd, Suite 334,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1934},"etag":"12aca46333def9ec2651d6ad838da2110f97a1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767618/persons-with-significant-control/individual/iitByQKa4cBdIqaPEs25ukMIC28"},"name":"Mrs Sheila Davis","name_elements":{"forename":"Sheila","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833948","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8QB","premises":"62"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"146d0872c7de2b7d3e0061dee84d332efde987f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14833948/persons-with-significant-control/individual/4VTe9Ua6NvTqt3sa4Tqy0Qlvu-Y"},"name":"Mrs Karen Marie Mundy","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Mundy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"07065598","data":{"address":{"address_line_1":"North Sea Crossing","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9ER","premises":"London Gateway Logistics Park, North 2","region":"Essex"},"etag":"08bbb6ef6d9d3467dbc6115c0389b238bc513a82","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05636648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07065598/persons-with-significant-control/corporate-entity/sFTaUhZJkL-6W7cOoaQinS6mpa0"},"name":"Ziegler Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"SC767638","data":{"address":{"address_line_1":"Fleming Court","address_line_2":"Hamilton","country":"United Kingdom","locality":"Glasgow","postal_code":"ML3 9PG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"33ab818c1ee0ccf6f97fc4672f195c3d8fb8706f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767638/persons-with-significant-control/individual/0cWaaZvLTyhrruAclHjkgIsQGJk"},"name":"Mrs Aaisha Farooq","name_elements":{"forename":"Aaisha","surname":"Farooq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"SC767638","data":{"address":{"address_line_1":"Fleming Court","address_line_2":"Hamilton","country":"United Kingdom","locality":"Glasgow","postal_code":"ML3 9PG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"2db496a6be53902ab22ace273e29c6fe2dd50eff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767638/persons-with-significant-control/individual/5JgJINrLrmcC472hxzn6cvq3d6E"},"name":"Mr Usman Nazir","name_elements":{"forename":"Usman","surname":"Nazir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"04130688","data":{"address":{"address_line_1":"11 Mallard Close","address_line_2":"Earls Barton","locality":"Northampton","postal_code":"NN6 0JF","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d0cea8c571746e2aa28b2ff53a8ceef3b1cf33dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"DERNGATE ADVISORY SERVICES LTD ACSP","identity_verified_on":"2025-07-15T00:00:00Z","preferred_name":"Alwyn James Kirkwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04130688/persons-with-significant-control/individual/dKM6y75xxR5pZInELUxMLrHJQfg"},"name":"Mr Alwyn James Kirkwood","name_elements":{"forename":"Alwyn","middle_name":"James","surname":"Kirkwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14834258","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"60a57d533e386ca3a496107dad4c8740c7b7c487","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834258/persons-with-significant-control/individual/S2Q-E4rZId-LaH4GJ3bgno-btl8"},"name":"Victoria Bruce","name_elements":{"forename":"Victoria","surname":"Bruce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"SC767678","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2023-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"9db5c8f30ad73087d172e07b737dfd775afd7390","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767678/persons-with-significant-control/individual/3eDo69pVSNGTXtlM3P03WI0gNZk"},"name":"Edward Bernard","name_elements":{"forename":"Edward","surname":"Bernard"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"10831838","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1EZ","premises":"510"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6176de95ab689adeb87c91c5b50dba7097d30bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10831838/persons-with-significant-control/individual/Jjax8Y6T-25qHdUhSZBj_qnvAQ4"},"name":"Mr Drayz Mahjeed","name_elements":{"forename":"Drayz","surname":"Mahjeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14834508","data":{"address":{"address_line_1":"Pamber Road","country":"United Kingdom","locality":"Silchester","postal_code":"RG7 2NU","premises":"Silchester Garage","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"a6ab43ca536b1fb4a5ef8dd5de5246ac493e1d84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834508/persons-with-significant-control/individual/_AvKzt2xIGYtymK_Bam-Y0Q065I"},"name":"Mr Philip Nicholas Carter","name_elements":{"forename":"Philip","middle_name":"Nicholas","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834868","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"60337f5a2eb2d93c38932881fced79a6c4a63b21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834868/persons-with-significant-control/individual/F-2RCChbm89YQiStw55CX8KQxGE"},"name":"Mr Mukhtar Hussain","name_elements":{"forename":"Mukhtar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14689688","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"f11c6e902c07ab3dd37508ae485b07b829622130","kind":"individual-person-with-significant-control","links":{"self":"/company/14689688/persons-with-significant-control/individual/7ND9-iCP8OzpUnGpR7J0FGBj1uw"},"name":"Mr Ethan Roose","name_elements":{"forename":"Ethan","surname":"Roose","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835258","data":{"address":{"address_line_1":"Crewkerne Place","country":"England","locality":"Bridport","postal_code":"DT6 3PZ","premises":"Old Oddfellows Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"79e012e79996a9c057c3961e2e69a509fe7a0af0","kind":"individual-person-with-significant-control","links":{"self":"/company/14835258/persons-with-significant-control/individual/Vvd2DN4yDv2ymgPvm2pDjOenvas"},"name":"Ms Karen Wendy Lord","name_elements":{"forename":"Karen","middle_name":"Wendy","surname":"Lord","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835268","data":{"address":{"address_line_1":"Silver Streak Way","country":"England","locality":"Rochester","postal_code":"ME2 2GY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"79b824dc8d618ba3b3b0b7138daf58ecfd77d6fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"TOBBYTOX LIMITED ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Olutola Oluwatobiloba Ojo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835268/persons-with-significant-control/individual/ghr3NIKPRzL81yLKXpXP1Bep-Dk"},"name":"Mrs Olutola Oluwatobiloba Ojo","name_elements":{"forename":"Olutola","middle_name":"Oluwatobiloba","surname":"Ojo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835268","data":{"address":{"address_line_1":"Silver Streak Way","country":"England","locality":"Rochester","postal_code":"ME2 2GY","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"5a98faa5c768c746f1e07e121b0e4daa6e5b33d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"TOBBYTOX LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Ezekiel Olutayo Ojo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835268/persons-with-significant-control/individual/ti4Gq5ISL03VD54wlC_DLnwJIVM"},"name":"Mr Ezekiel Olutayo Ojo","name_elements":{"forename":"Ezekiel","middle_name":"Olutayo","surname":"Ojo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835558","data":{"address":{"address_line_1":"Arles Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 5AN","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"f8fdbc4449caa2c9a76d7ed59c1dced16611b9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835558/persons-with-significant-control/individual/j_b7ouGWlTrniWDPUFLA-2m-wYI"},"name":"Mr Daniel Howells","name_elements":{"forename":"Daniel","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835558","data":{"address":{"address_line_1":"Arles Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 5AN","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"0fa203f12266657245d48a07ddd443b86640e14b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835558/persons-with-significant-control/individual/0HKHDltAumVxhEw2CF5u7_EYJnM"},"name":"Mrs Christina Howells","name_elements":{"forename":"Christina","surname":"Howells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835938","data":{"address":{"address_line_1":"New Zealand Way","country":"England","locality":"Rainham","postal_code":"RM13 8JP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"a720f012995ebf3c409ea9c99aecc49792e5a518","kind":"individual-person-with-significant-control","links":{"self":"/company/14835938/persons-with-significant-control/individual/R-bTIQVhVSqHSTRMWM15zMIF4tQ"},"name":"Miss Nilima Haque Promi","name_elements":{"forename":"Nilima","middle_name":"Haque","surname":"Promi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836428","data":{"address":{"address_line_1":"Chalk Hill Road","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6NY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c15081e73a38fa33f653334a18243ad527b37e34","kind":"individual-person-with-significant-control","links":{"self":"/company/14836428/persons-with-significant-control/individual/zMnAdWk7qvuF6pAZQdcc1vt4n4M"},"name":"Mrs Eve Mcconville","name_elements":{"forename":"Eve","surname":"Mcconville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836418","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"a7e6cc00a089725cdd0c8034bb7a09aaf8e8118c","kind":"individual-person-with-significant-control","links":{"self":"/company/14836418/persons-with-significant-control/individual/j3x-KfGAOIgBdknPT_mzuPaiTiY"},"name":"Me Jacob Matthew Statter","name_elements":{"forename":"Jacob","middle_name":"Matthew","surname":"Statter","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836428","data":{"address":{"address_line_1":"Chalk Hill Road","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6NY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a3b6a7d6bb0b6c2fbcf60f6e8f84b5bd0a6e85cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14836428/persons-with-significant-control/individual/x4VEhfPgQQtaH9lfNTBnVLXb5OY"},"name":"Mr Leslie John Mcconville","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Mcconville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836998","data":{"address":{"address_line_1":"Rye Harbour Road","country":"England","locality":"Rye","postal_code":"TN31 7TE","premises":"Unit 6 Rye Industrial Park"},"etag":"062150c92e44156bae69ac865cc936b740d518d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10074091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14836998/persons-with-significant-control/corporate-entity/aOlBYKQAQm2Jde9NxMZ7PF2ob8w"},"name":"The Swell Organisation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837268","data":{"address":{"address_line_1":"Fishers Close","country":"England","locality":"Waltham Cross","postal_code":"EN8 7NN","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c2db047b64e2a1d3b70c95b0978df8a47c8b35b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837268/persons-with-significant-control/individual/j79pDZA4Xo2s-8tGjm3PdkZfVxY"},"name":"Mr Ndubuisi Maduakolam Oduozo","name_elements":{"forename":"Ndubuisi","middle_name":"Maduakolam","surname":"Oduozo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837278","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"cf34288ed186c8f076f0d04b287b07243f423a95","kind":"individual-person-with-significant-control","links":{"self":"/company/14837278/persons-with-significant-control/individual/p4epFQ4hwAUaZTJbLjkIJR9IWMw"},"name":"Mr Panagiotis Ioannidis","name_elements":{"forename":"Panagiotis","surname":"Ioannidis","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-01"}}
{"company_number":"14837278","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"88583f0943bc20d9565345fcbdee762c55c6c674","kind":"individual-person-with-significant-control","links":{"self":"/company/14837278/persons-with-significant-control/individual/dxN-1IB3rwOEMeIYlpvvPKe7Zx8"},"name":"Despoina Tsounaka","name_elements":{"forename":"Despoina","surname":"Tsounaka"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-01"}}
{"company_number":"14837278","data":{"address":{"address_line_1":"Ballards Lane","address_line_2":"C/O N7 Accountants Limited 5.7","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"Central House 1"},"etag":"a969bd43d8664850aa312f1fa2d02190098705e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11966027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14837278/persons-with-significant-control/corporate-entity/tLU2oADOL1etQWCIc97drb4Gkwg"},"name":"Higher Self Manifesto Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837538","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"db61b97a3b1c8fae5822eb3a9d2ecc766e00d589","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837538/persons-with-significant-control/individual/zxECZ0LB13U6DRu4s5ZbRzcInhk"},"name":"Mr Damien Kemp","name_elements":{"forename":"Damien","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837548","data":{"address":{"address_line_1":"Langdale Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8SU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"9c54a5d6ec1de7d32bbaa2313f843fc5913617dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14837548/persons-with-significant-control/individual/BygSya4a9GPMyPd9zWoht907GGM"},"name":"Mr Pradipkumar Durlabhjibhai Dhanani","name_elements":{"forename":"Pradipkumar","middle_name":"Durlabhjibhai","surname":"Dhanani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"OC447148","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1997},"etag":"7951df6d24dc3d767da19067bb56b110c0e7e1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447148/persons-with-significant-control/individual/Uy6HsY7yjbOsGWw018O7U09xF6Y"},"name":"Hidde Vogt","name_elements":{"forename":"Hidde","surname":"Vogt"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-05-01"}}
{"company_number":"14837548","data":{"address":{"address_line_1":"Langdale Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8SU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9c19b37aea1339b8e2a31ab4dd3ae1f3b06797ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14837548/persons-with-significant-control/individual/DtJND6RwbyVAkNSr2J6CrO63U0I"},"name":"Mrs Parul Keyur Monpara","name_elements":{"forename":"Parul","middle_name":"Keyur","surname":"Monpara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837788","data":{"address":{"address_line_1":"Longfield Terrace","address_line_2":"Minsterley","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 0LL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"866a4799171b3435fccc13d2a505deb76d8289e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14837788/persons-with-significant-control/individual/KfqPwLowBBBE3-b_rQlcZXpoHsU"},"name":"Strain Mponda","name_elements":{"forename":"Strain","surname":"Mponda"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"OC447148","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1996},"etag":"c11e73ca3fa6be84a3ca6fab8f305dcaa4e77272","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447148/persons-with-significant-control/individual/YcB90tId86Xec1_vZreKiyJujbc"},"name":"Johannes Roks","name_elements":{"forename":"Johannes","surname":"Roks"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-05-01"}}
{"company_number":"14837548","data":{"address":{"address_line_1":"Langdale Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8SU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"a5618a084342e2dd610f8640942afa75864595e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14837548/persons-with-significant-control/individual/npi0G_uSaI2dT6ercKUq4xqeeA0"},"name":"Mrs Ashaben Brijeshkumar Kakadiya","name_elements":{"forename":"Ashaben","middle_name":"Brijeshkumar","surname":"Kakadiya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837788","data":{"address":{"address_line_1":"42 High Street","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1BB","premises":"Flat 1"},"ceased_on":"2023-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"3fd40f110eae46024dab6b0061ac09cd9be2677d","kind":"individual-person-with-significant-control","links":{"self":"/company/14837788/persons-with-significant-control/individual/IVF7SFYhf-3yFCghi0EtRhXPGYQ"},"name":"Ms Melody Gamuchirai Jambawa","name_elements":{"forename":"Melody","middle_name":"Gamuchirai","surname":"Jambawa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837798","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3AG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f11631b57b5385c01059d7e70467a70096c7cf41","kind":"individual-person-with-significant-control","links":{"self":"/company/14837798/persons-with-significant-control/individual/9mWDwGm858e_7aWGi6klneeHp9w"},"name":"Mr Oluwaseun Akerele","name_elements":{"forename":"Oluwaseun","surname":"Akerele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14838058","data":{"address":{"address_line_1":"Chapel Market","country":"England","locality":"London","postal_code":"N1 9ER","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a48d26ab1d57ca582c9454091cf838f39302ee6a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838058/persons-with-significant-control/individual/XMQsLMTxf9yhC0Yan8CC1HzwQzY"},"name":"Mr Naufal Pakkarath","name_elements":{"forename":"Naufal","surname":"Pakkarath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837798","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3AG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"eafa0305b5718d4f02a7cf6d5f2d38a22e4fcfe6","kind":"individual-person-with-significant-control","links":{"self":"/company/14837798/persons-with-significant-control/individual/mEA7NFhygIoZMDFjOfTJIFOlvzw"},"name":"Miss Chloe Robinson","name_elements":{"forename":"Chloe","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837808","data":{"address":{"address_line_1":"Llanedeyrn Road","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 9DY","premises":"58b"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"4a40bbeabd27083c6f5b68027f2b22a36272e537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837808/persons-with-significant-control/individual/DXES0D1VYQyQFALNUqfqLYZGZqc"},"name":"Mr Christopher Paul Britton","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Britton","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838068","data":{"address":{"address_line_1":"Pearson Close","country":"England","locality":"Aylesbury","postal_code":"HP19 7TH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"79b2928c74597546a40ff0d35378403a9c4c09b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14838068/persons-with-significant-control/individual/vrUPa0m9ruWhATlTQ51AizgzsXk"},"name":"Miss Catalina Lescai","name_elements":{"forename":"Catalina","surname":"Lescai","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838078","data":{"address":{"address_line_1":"Corporation Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6AX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"0afbc743d2c64ce8739dead2a687ffda023293d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14838078/persons-with-significant-control/individual/OHbxrnBmgYMjDFRCaDsV_XEeeiI"},"name":"Cheyenne Walters","name_elements":{"forename":"Cheyenne","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838048","data":{"address":{"address_line_1":"Chatham Street Nelson Lancashire","country":"England","locality":"Nelson","postal_code":"BB9 7UQ","premises":"27"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"44af74d884df0c64c7cc484fe2fdb123615aa928","kind":"individual-person-with-significant-control","links":{"self":"/company/14838048/persons-with-significant-control/individual/wllnok52vnsObc0KNc9ifWVpgz8"},"name":"Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837808","data":{"address":{"address_line_1":"Llanedeyrn Road","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 9DY","premises":"58b"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"e0692aab30e6f6eb5da14140adcf16500c0cc915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837808/persons-with-significant-control/individual/_FGTmRmfju1Iq8di6PXXtpVRmwA"},"name":"Mr Andrew James Sullivan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Sullivan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838068","data":{"address":{"address_line_1":"Pearson Close","country":"England","locality":"Aylesbury","postal_code":"HP19 7TH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"a2fb8ad14a5d485d573c1bcce8851d9601a25ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/14838068/persons-with-significant-control/individual/g8Fk7PnT9rgLFRrO2qi0J_iBzhw"},"name":"Mr Alexandru Petrache","name_elements":{"forename":"Alexandru","surname":"Petrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11326589","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Cheadle","postal_code":"SK8 2GL","premises":"F38 \u0026 F39 Cheadle Place","region":"Cheshire"},"etag":"98b5f09117a5bc3296e637fe8591dadbc239147d","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Adelphi Property Group Holdings Limited","place_registered":"Companies House","registration_number":"07982917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11326589/persons-with-significant-control/corporate-entity/Wd3TcTPnHHMx2hWZQiZdMWWxG1w"},"name":"Adelphi Property Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14838258","data":{"address":{"address_line_1":"Belsize Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 9HX","premises":"152","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"b470bd6a550479482de231ecb0169588a3f182da","kind":"individual-person-with-significant-control","links":{"self":"/company/14838258/persons-with-significant-control/individual/4ZyaqtUPK_BEBUGDLOOziaXlb64"},"name":"Mrs Olivia Campbell","name_elements":{"forename":"Olivia","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838258","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Dereham","postal_code":"NR19 1BH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"1384e4d1a677f120874122734e2dd922912eb013","kind":"individual-person-with-significant-control","links":{"self":"/company/14838258/persons-with-significant-control/individual/OZC2PJVdqy3xNHx9aoif3dkDqQ8"},"name":"Mr Harvey Henman","name_elements":{"forename":"Harvey","surname":"Henman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11326799","data":{"address":{"address_line_1":"Crescent Avenue","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 3ED","premises":"Autumn House Crescent Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e723348680961ddec5e8dd8dc36636d0b2ad5495","kind":"individual-person-with-significant-control","links":{"self":"/company/11326799/persons-with-significant-control/individual/SfqzdaMNAoh-F66cDtnyFLtN3Us"},"name":"Ms Nicola Hutton","name_elements":{"forename":"Nicola","surname":"Hutton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326599","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"d2468b9557639844fe5baff231190abc259f41ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11326599/persons-with-significant-control/individual/G5WoRV_LohkqJ1M4asuCee0pUFU"},"name":"Mr Neil Alexander Thompson","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14838268","data":{"address":{"address_line_1":"Kings House","address_line_2":"101 - 135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f0513ffe69f87fb52029eec75f9537c4cf5bf8ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"M J BUSHELL LTD ACSP","identity_verified_on":"2026-04-04T00:00:00Z","preferred_name":"Ben Joseph Hollis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838268/persons-with-significant-control/individual/6qiIbrD460XZc_K8mn1S5AxaNTU"},"name":"Mr Ben Joseph Hollis","name_elements":{"forename":"Ben","middle_name":"Joseph","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838458","data":{"address":{"address_line_1":"St. Georges Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4QH","premises":"27"},"ceased_on":"2025-09-24","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"0f3bababe1e1d1d584f795c8fdd4f0be0db83ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/14838458/persons-with-significant-control/individual/t-3QMLkJty0W3J84ozfaSCkKzeU"},"name":"Mr Oliver Charles Dabson","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Dabson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838458","data":{"address":{"address_line_1":"Arundel Crescent","country":"United Kingdom","locality":"Solihull","postal_code":"B92 8RQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"31f007a894c652d1fa188d4b49f4d54caddbd68d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838458/persons-with-significant-control/individual/MbZ4B-qo8DjvULVc-08Fj27xQDY"},"name":"Mr Ammar Bilal Ishaq","name_elements":{"forename":"Ammar","middle_name":"Bilal","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"SC767858","data":{"address":{"address_line_1":"Craiglockhart Dell Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1JW","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"b21e39a3be68e2286e224e82e202820476a4c61e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767858/persons-with-significant-control/individual/xPfm9vPHSERPXhQDdVBFGA4MHgw"},"name":"Mr Maqbool Hussain","name_elements":{"forename":"Maqbool","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"13991808","data":{"address":{"address_line_1":"Coxhill Way","country":"England","locality":"Aylesbury","postal_code":"HP21 8FJ","premises":"21 Masters House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"1983065b0b73e6fa8fa7d4abf466151b11c07437","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991808/persons-with-significant-control/individual/LQvQtQhyikSaAGoJWU3uRFBFGis"},"name":"Ms Marta Zajac","name_elements":{"forename":"Marta","surname":"Zajac","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14838468","data":{"address":{"address_line_1":"Sunlight Gardens","country":"England","locality":"Fareham","postal_code":"PO15 6DQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"3d00518fa07a248da1b50119ce3f7811cefcf6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14838468/persons-with-significant-control/individual/PdOo0XnmPs6OlivylzbTl5e7jOo"},"name":"Mr Codrut George Pita","name_elements":{"forename":"Codrut","middle_name":"George","surname":"Pita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"11326889","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1979},"etag":"64ad1dd3fb1a2e5284eb1571dfdf580d9dd16252","kind":"individual-person-with-significant-control","links":{"self":"/company/11326889/persons-with-significant-control/individual/ToomGpoKFguPSIJzS3kxL39VOdE"},"name":"Jingkun Fu","name_elements":{"forename":"Jingkun","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14838708","data":{"address":{"address_line_1":"Mayville Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2HR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"12532c42de145976bdf201f0675de679e305dd85","kind":"individual-person-with-significant-control","links":{"self":"/company/14838708/persons-with-significant-control/individual/6k6o0crTTfP6Em6jEjl779acy_o"},"name":"Mr Susheel Raju Jonnalagadda","name_elements":{"forename":"Susheel","middle_name":"Raju","surname":"Jonnalagadda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14838718","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Unit 209","country":"England","locality":"Oldham","postal_code":"OL8 4QQ","premises":"Chambers Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a43c2788420844bfa81fa8d4f4835edb7ed2e3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14838718/persons-with-significant-control/individual/kIXAPmquh8jikRzPFduJHIwwG4o"},"name":"Mr Jeremiah Adrian Mlundira","name_elements":{"forename":"Jeremiah","middle_name":"Adrian","surname":"Mlundira","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11326899","data":{"address":{"address_line_1":"Beresford Gate","address_line_2":"South Way","country":"England","locality":"Andover","postal_code":"SP10 5BN","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ed5cfb8de201fe56d633c32acc035c7044368e40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326899/persons-with-significant-control/individual/oTIQIxIkpUm3K3RK_5_kbGyAVCs"},"name":"Kate Bone","name_elements":{"forename":"Kate","surname":"Bone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326899","data":{"address":{"address_line_1":"Beresford Gate","address_line_2":"South Way","country":"England","locality":"Andover","postal_code":"SP10 5BN","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"ee94436e0f8cfd0fc1d63d7ae840b8fdca83bd2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326899/persons-with-significant-control/individual/myN7OsGUuy4c3ZzCX6ZoXHAoGJI"},"name":"Gemma Merritt","name_elements":{"forename":"Gemma","surname":"Merritt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"SC767868","data":{"address":{"address_line_1":"Garscadden Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 6UQ","premises":"135"},"ceased_on":"2026-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"4170b5806147a61fe06adae8540edd22ad9cfe70","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767868/persons-with-significant-control/individual/S2d4r9XYDzK9CZWO0h5AbZEhmt4"},"name":"Mr Mahmood Rahman","name_elements":{"forename":"Mahmood","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11326899","data":{"address":{"address_line_1":"Beresford Gate","address_line_2":"South Way","country":"England","locality":"Andover","postal_code":"SP10 5BN","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"9aca42c251fae3b788363c8bad117670413e4839","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326899/persons-with-significant-control/individual/QJzxRNaXVRVzkbtrFvyjPskugvI"},"name":"Stephen Rood","name_elements":{"forename":"Stephen","surname":"Rood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"SC767868","data":{"address":{"address_line_1":"Garscadden Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 6UQ","premises":"135"},"ceased_on":"2023-05-02","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"bbd4f15ac041172dc2df19e289921d9412300816","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767868/persons-with-significant-control/individual/ExnZVwF0BA-bKLyRZvhvULECuhE"},"name":"Mr Mohammed Naveed Ayub","name_elements":{"forename":"Mohammed","middle_name":"Naveed","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11330029","data":{"address":{"address_line_1":"Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"57ad97d719c11177ed581f4f512dc52523312d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11330029/persons-with-significant-control/individual/DV4dmc7UNuxyAfvzqhfYd8kSZV0"},"name":"Ali Saeed","name_elements":{"forename":"Ali","surname":"Saeed"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"14838958","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"ceased_on":"2023-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"cc94009b3311bb80ceabe76ef5756bbddb4a149d","kind":"individual-person-with-significant-control","links":{"self":"/company/14838958/persons-with-significant-control/individual/jS3Pw8c5XPwXM8Bn_dylsjH8_a4"},"name":"Teddy Price","name_elements":{"forename":"Teddy","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14838968","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c49f162aaf2aa69e90f9ea8e83f051b71c8a3296","kind":"individual-person-with-significant-control","links":{"self":"/company/14838968/persons-with-significant-control/individual/nGQn2GEhqkF-BAg3JS5Zc5obTUk"},"name":"Miss Lori Campion","name_elements":{"forename":"Lori","surname":"Campion","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11330159","data":{"address":{"address_line_1":"Beatrice Avenue","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 5DZ","premises":"12","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"6b7a61221962a25e5ffdefa48e8d682be3cd7099","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"D J PAPE \u0026 ASSOCIATES (NW) LIMITED ACSP","identity_verified_on":"2026-02-28T00:00:00Z","preferred_name":"David James Timperley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330159/persons-with-significant-control/individual/JDN0Id8QJyMUiGzegV-Nnch62ro"},"name":"Mr David James Timperley","name_elements":{"forename":"David","middle_name":"James","surname":"Timperley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"OC447158","data":{"address":{"address_line_1":"32, Crompton Road Rubery Rednal","address_line_2":"Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 0LH","premises":"32 Crompton Road Rubery Rednal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"f31f12d2f2d58b0e946531ec2ae2f37e8782566a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447158/persons-with-significant-control/individual/9LT2tMtugl6qiXAwkW3TmckPzhM"},"name":"Lord Stephen Anthony Knight","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Knight","title":"Lord"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-05-02"}}
{"company_number":"OC447158","data":{"address":{"address_line_1":"32, Crompton Road Rubery Rednal","address_line_2":"Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 0LH","premises":"32 Crompton Road Rubery Rednal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"7106dcf59ad3745d0a44961268a5aa1a9429f535","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447158/persons-with-significant-control/individual/bGrqjdJHz9FbAMTm25eWdi8Muto"},"name":"Mrs Sunday Angel Knight","name_elements":{"forename":"Sunday","middle_name":"Angel","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-05-02"}}
{"company_number":"11330359","data":{"address":{"address_line_1":"2 Southampton Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1HY","premises":"Crown House","region":"Hampshire"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"cbdc6add4f3aeede465e190a0a3e31bf77bc547e","kind":"individual-person-with-significant-control","links":{"self":"/company/11330359/persons-with-significant-control/individual/Sj8sUhCotgv_4l41jdIXsQgWWKU"},"name":"Mr Robert Leslie Coe","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330379","data":{"address":{"address_line_1":"Coronet Drive","country":"United Kingdom","locality":"Ibstock","postal_code":"LE67 6QF","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"467ea0a7503c387e0a1c6a869a47930a34368185","kind":"individual-person-with-significant-control","links":{"self":"/company/11330379/persons-with-significant-control/individual/rQ5ZcoVPHbGLfw0jYVnb46aeDNY"},"name":"Mr Andrzej Durajczyk","name_elements":{"forename":"Andrzej","surname":"Durajczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"NI696798","data":{"address":{"address_line_1":"25 Derryvolgie Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6FN","premises":"Doctors Surgery"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1969},"etag":"e7872cf6c30611cf2a283a125f3c02a96c038a93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696798/persons-with-significant-control/individual/90KTOp3DElaxWYyxvH3gcg3zul0"},"name":"Dr Adrian Pendleton","name_elements":{"forename":"Adrian","surname":"Pendleton","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14838978","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":6,"year":1984},"etag":"9eb0cd61b0153c0dae4294fa4d83007e7f85304b","kind":"individual-person-with-significant-control","links":{"self":"/company/14838978/persons-with-significant-control/individual/VaiLvxQHTWAwji_591LI8NtmuNM"},"name":"Azandegbe Juste Gnimavo","name_elements":{"forename":"Azandegbe","middle_name":"Juste","surname":"Gnimavo"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"10245699","data":{"address":{"address_line_1":"Butterfield","address_line_2":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"32f02a58b94d81d1491d80c916c36643a56e1475","kind":"individual-person-with-significant-control","links":{"self":"/company/10245699/persons-with-significant-control/individual/9vXwZEHTD0hT6IN0aM1T0ptG1DY"},"name":"Mr Riccardo Achille Livio Di Cuffa","name_elements":{"forename":"Riccardo","middle_name":"Achille Livio","surname":"Di Cuffa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14839148","data":{"address":{"address_line_1":"2 Anderson Road","address_line_2":"Bearwood","country":"England","locality":"Birmingham","postal_code":"B66 4AR","premises":"The Maltings","region":"West Midlands"},"etag":"cf4d49eccf908e375c11f843b8d5e57ee373253c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10873866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14839148/persons-with-significant-control/corporate-entity/U2Jnmc3WfO0Y7AHYZg1paEvxHRg"},"name":"Rana Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839158","data":{"address":{"address_line_1":"Brokesley Street","country":"England","locality":"London","postal_code":"E3 4QL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"496f0b565fbf6d12d2a9296cbabed9e31b139868","kind":"individual-person-with-significant-control","links":{"self":"/company/14839158/persons-with-significant-control/individual/tex9q-WOyqpsgCfd3IzIeRtYJ9k"},"name":"Mr Cameron Jason Teunis Lennon","name_elements":{"forename":"Cameron","middle_name":"Jason Teunis","surname":"Lennon","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11330929","data":{"address":{"address_line_1":"Standard Road","country":"United Kingdom","locality":"Park Royal","postal_code":"NW10 6EU","premises":"Suit 40b, 54-56","region":"London"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"5d20ecb4fec2e427ef5f088a4e0b0be43e831b71","kind":"individual-person-with-significant-control","links":{"self":"/company/11330929/persons-with-significant-control/individual/GSgWLWgnOgw13MTgxUVd62w8pYM"},"name":"Mr Deepak Brojolal","name_elements":{"forename":"Deepak","surname":"Brojolal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330969","data":{"address":{"address_line_1":"Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3d4efaee5c5b18f2d8d57568cac65c4d3f1e751b","kind":"individual-person-with-significant-control","links":{"self":"/company/11330969/persons-with-significant-control/individual/RneE81oG6Igi7oT9ZHn6NHYSNlU"},"name":"Mr Khatoon Bibi","name_elements":{"forename":"Khatoon","surname":"Bibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"14017368","data":{"address":{"address_line_1":"Orbital Plaza","country":"England","locality":"Cannock","postal_code":"WS11 0EL","premises":"Watling Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e8259f18a36087c6be36625726afc7e9c44f0a6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Saeed Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017368/persons-with-significant-control/individual/an3ka_kHHXJeWXs3T6JVRe7cfKA"},"name":"Mr Saeed Ahmed","name_elements":{"forename":"Saeed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839298","data":{"address":{"address_line_1":"Sezen Sokak","address_line_2":"Inonu Mahallesi","country":"Turkey","locality":"Tekirdag","postal_code":"59510","premises":"N 4 D 3","region":"Kapakli"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1995},"etag":"f3ad54d1b818cc5748c7e892921b1007f9b1cd61","kind":"individual-person-with-significant-control","links":{"self":"/company/14839298/persons-with-significant-control/individual/07uQUiPD0EZNo1s5tJOKXMJpJ24"},"name":"Emre Cag","name_elements":{"forename":"Emre","surname":"Cag"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839308","data":{"address":{"address_line_1":"John Hibbard Rise","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 9UX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"cdbb2aaadcb5f858fe183e913cb2557db9c3e376","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839308/persons-with-significant-control/individual/-jqjD4wt6AEn73-1TD0BIy2zOPw"},"name":"Mr Damian Wilshaw","name_elements":{"forename":"Damian","surname":"Wilshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11336559","data":{"address":{"address_line_1":"Mornington Road","address_line_2":"Whitehill","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9EW","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"b97185672c8518c43d19ecdb44609c127c96b781","kind":"individual-person-with-significant-control","links":{"self":"/company/11336559/persons-with-significant-control/individual/k8eVALEvT8w4lyWXykcekF_ceE4"},"name":"Mr David Matthew George","name_elements":{"forename":"David","middle_name":"Matthew","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14839498","data":{"address":{"address_line_1":"Thornton Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9JU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f9b63073247679a1e9bcbe98e2eb7c1c4462f6ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839498/persons-with-significant-control/individual/EgSLDr-WpVjKFIyqF1KYHumP9AY"},"name":"Mr Chirag Desai","name_elements":{"forename":"Chirag","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"06336809","data":{"address":{"address_line_1":"00520","country":"Finland","locality":"Helsinki","po_box":"PL 1 00061","premises":"Ratavartijankatu 5"},"ceased_on":"2025-07-31","etag":"e5002dc1bfb8bb7981bfc38579ab2be4206063f0","identification":{"country_registered":"Finland","legal_authority":"Finland","legal_form":"Public Limited Company","place_registered":"Finnish Trade Register And Shares Traded On The Nasdaq Omx Helsinki","registration_number":"0116510-6"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06336809/persons-with-significant-control/corporate-entity/n6tkFlKKkcImqXikej1DeToqBsE"},"name":"Elisa Corporation (Elisa Oyj)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"14839498","data":{"address":{"address_line_1":"Thornton Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9JU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0657c50fb6d094bb48f5e9d1b1d41d8df390bc01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839498/persons-with-significant-control/individual/h6MPmQCjW7uity1crP1k5k-fhUQ"},"name":"Mrs Rina Desai","name_elements":{"forename":"Rina","surname":"Desai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14839688","data":{"address":{"address_line_1":"Vicarage Street","country":"England","locality":"Frome","postal_code":"BA11 1PX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8e1a5942e9c50a853ced3ad50104033351b667f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"CAROLINE CHETWOOD ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Bonnie Jade Brenard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839688/persons-with-significant-control/individual/15cwQNq9YGVrnorItEHS3KUML1I"},"name":"Mrs Bonnie Jade Brenard","name_elements":{"forename":"Bonnie","middle_name":"Jade","surname":"Brenard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"10724979","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"ceased_on":"2019-04-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"deeb68ca4d0b51966809f5ec00b82243a590c53b","kind":"individual-person-with-significant-control","links":{"self":"/company/10724979/persons-with-significant-control/individual/HjZnYbSr0AHCQjFbhDCWIPQSPCY"},"name":"Mr Pere Villega Montenegro","name_elements":{"forename":"Pere","surname":"Villega Montenegro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"14839948","data":{"address":{"address_line_1":"School Road","address_line_2":"Pentlow","country":"England","locality":"Sudbury","postal_code":"CO10 7JP","premises":"Springers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"aaf197c997848479446b726a77d9f65f6d42f3c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"T-A ACCOUNTS LTD ACSP","identity_verified_on":"2024-07-02T00:00:00Z","preferred_name":"Dawn Patricia Colbeck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839948/persons-with-significant-control/individual/9WSodbSPTwhPlB-0qvsyW2UH0Ck"},"name":"Ms Dawn Patricia Turner","name_elements":{"forename":"Dawn","middle_name":"Patricia","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840008","data":{"address":{"address_line_1":"Corran Close","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8LP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"ad9a339123c4bf3bf31df34736a761fe26251e85","kind":"individual-person-with-significant-control","links":{"self":"/company/14840008/persons-with-significant-control/individual/Q0Yb7z4PiT2ITiM08YuKJ958yno"},"name":"Mr King Hee Ng","name_elements":{"forename":"King","middle_name":"Hee","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11342789","data":{"address":{"address_line_1":"Coed-Y-Gores","address_line_2":"Llanedeyrn","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 9NP","premises":"291","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"fe5af9faa5350eb151b6c33b395757111acd41a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11342789/persons-with-significant-control/individual/Xyil6qCw3cwdPkq9ioOLG7H86Ro"},"name":"Mrs Binu Jacob Roy","name_elements":{"forename":"Binu","middle_name":"Jacob","surname":"Roy","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11337459","data":{"address":{"address_line_1":"Arkwrights","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 3NB","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"3e33720308fa7bdebf6b4580b76f90fbf8b0eb69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337459/persons-with-significant-control/individual/XhCkxtKtt2RBfs3gHlmnKdfk8QM"},"name":"Mr Shiva Poonwassie","name_elements":{"forename":"Shiva","surname":"Poonwassie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14839998","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 19-20 Bourne Court"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"c3e25f7142bee8225a94d45252d8e006d0f376b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14839998/persons-with-significant-control/individual/H4Wu7oDWVhR_tlS8Sm6VClx5oeU"},"name":"Mr Connor Martin Scanlan","name_elements":{"forename":"Connor","middle_name":"Martin","surname":"Scanlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840008","data":{"address":{"address_line_1":"Corran Close","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8LP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"5cb66dff4bd63f0d0e3f371d0a1a6c90175b8c51","kind":"individual-person-with-significant-control","links":{"self":"/company/14840008/persons-with-significant-control/individual/tBnpbEvrtbJD3KoSblkw7MuIxOM"},"name":"Mr Yiu Ting Lau","name_elements":{"forename":"Yiu","middle_name":"Ting","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11342799","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Hartley","postal_code":"DA3 8EL","premises":"Pine Croft","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"2d5c676d6b53616af57c61bd298d0e4adfd950d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342799/persons-with-significant-control/individual/pwcFmoqgE8MHLcVyZSHKcMpVs2E"},"name":"Mr Daniel Sebastian Hart","name_elements":{"forename":"Daniel","middle_name":"Sebastian","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14840018","data":{"address":{"country":"United Kingdom","locality":"Bude","postal_code":"EX23 8BX","premises":"Burn View","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f97ae61f98d6f9adb4666012b23a4f1478e79a7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"LIAM JOHN DART"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840018/persons-with-significant-control/individual/9vqiKdVbNzM_k_4Wmh7kqQ3TzbY"},"name":"Mr Liam Dart","name_elements":{"forename":"Liam","surname":"Dart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11342799","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Hartley","postal_code":"DA3 8EL","premises":"Pine Croft","region":"Kent"},"ceased_on":"2020-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"6f6b6e0b3389c1cff47b711d5c789bb93f1f7f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11342799/persons-with-significant-control/individual/crHOROPtqyeJP3Oo07Y3R0BIEKE"},"name":"Mr David Alan Holmwood","name_elements":{"forename":"David","middle_name":"Alan","surname":"Holmwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14840018","data":{"address":{"country":"United Kingdom","locality":"Bude","postal_code":"EX23 8BX","premises":"Burn View","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"6c089fd8bda2cb5ab543240d4c5b607481b8db04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"SOPHIE ELIZABETH DART"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840018/persons-with-significant-control/individual/m8jL6yV0wJrl328AZXmtO6ecerc"},"name":"Mrs Sophie Dart","name_elements":{"forename":"Sophie","surname":"Dart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"03188049","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"7639279a444119bf4289e1b44c70c99727a07d05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03188049/persons-with-significant-control/individual/fP5vCMom0W9XY4sRnj9vmubAm3g"},"name":"Mr Paul Clive Etty","name_elements":{"forename":"Paul","middle_name":"Clive","surname":"Etty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14840238","data":{"address":{"address_line_1":"Dalberg Way","country":"England","locality":"London","postal_code":"SE2 9SL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"bd7b65fb70fdeaf5df3ff38e57a3f3f2496ca6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14840238/persons-with-significant-control/individual/9ohN26GNesv-VCjxA3FMMtXFMas"},"name":"Mr Victor Ciobanu","name_elements":{"forename":"Victor","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11345889","data":{"address":{"address_line_1":"Hereford Road","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9FJ","premises":"3","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2c924fdce1d280cd705451874baad7a467736741","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"NEET ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"JANE READ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345889/persons-with-significant-control/individual/UY8H8QQ_L5SOyiTSpZsgewvtsyg"},"name":"Ms. Jane Read","name_elements":{"forename":"Jane","surname":"Read","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14840228","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham  Maritime","country":"England","locality":"Chatham","postal_code":"ME4 4QZ","premises":"2nd Floor, Maritime Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"d7ffbfc1f133e264313cd7d5e2548dfb9b85b18b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840228/persons-with-significant-control/individual/wW3Wzb8vDHwE3OzJD-WGkc4NXW4"},"name":"Mrs Nicola Jane Wilson","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840228","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham  Maritime","country":"England","locality":"Chatham","postal_code":"ME4 4QZ","premises":"2nd Floor, Maritime Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d16d886bd4bda429644ec9e70dfb78927f4d736e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840228/persons-with-significant-control/individual/pjJky-HW2yP4WR138yi0X5WPrGE"},"name":"Mr Stuart Edward Wilson","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11343019","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-06-22","etag":"d593e8f6bf01fab17335c59c8e40e10157fa1240","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343019/persons-with-significant-control/corporate-entity/DM7ybH4FIPku5KyUTofs0PQ3EcU"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14820888","data":{"address":{"address_line_1":"Milverton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5PL","premises":"7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8bb64e7afbc16bfbbad9724336b629d9d5f9d60c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820888/persons-with-significant-control/individual/Z0NufcryPDv0GpVsJv6b3g6iEg8"},"name":"Mr Abdulwhab Ahmed Asyah Abdullah","name_elements":{"forename":"Abdulwhab","middle_name":"Ahmed Asyah","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11354849","data":{"address":{"address_line_1":"Knowbury","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 3LE","premises":"Tehanu","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"391277c21fff521ea53bfd666de94fe5384ca97f","kind":"individual-person-with-significant-control","links":{"self":"/company/11354849/persons-with-significant-control/individual/cZAPF5utANEDWXKqnF40euAxdqc"},"name":"Mrs Judith Elizabeth Jessica Brown","name_elements":{"forename":"Judith","middle_name":"Elizabeth Jessica","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14840518","data":{"address":{"address_line_1":"Sutherland Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4LD","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5b7ca9a4bc2c839d974712e632fe0fd0f33e6b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840518/persons-with-significant-control/individual/ld6Xw9jn5HXRiRdyWrJ82TlcsYE"},"name":"Alexander King Ejiofor","name_elements":{"forename":"Alexander","middle_name":"King","surname":"Ejiofor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11353499","data":{"address":{"address_line_1":"Castle Howard Drive","country":"United Kingdom","locality":"Malton","postal_code":"YO17 7BA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b95d36fae24605adc8734076260f9b4381e6baf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353499/persons-with-significant-control/individual/2cGnwBvgqrSSJFa7xdAiK76-GmU"},"name":"Dr Imran Ahmad","name_elements":{"forename":"Imran","surname":"Ahmad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14840868","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5BU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"3883f9ca02eb5ef2f3b434ca18631830a34d2e39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840868/persons-with-significant-control/individual/HmtEh0Jq0jVGU_hbpAbF4a9-zI4"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"SC596469","data":{"address":{"address_line_1":"Galloway Avenue","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 8NE","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"e39a0d4e6fc77d93038d74978534b43d49f58389","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596469/persons-with-significant-control/individual/8vKjtSJB9bs8hv0b4ziRNTRiauU"},"name":"Mr Shahid Farooq","name_elements":{"forename":"Shahid","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14840668","data":{"address":{"address_line_1":"Townsend Road","country":"England","locality":"Southall","postal_code":"UB1 1HD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"3496acac37bb7bf18f2262678456064c5a3368b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14840668/persons-with-significant-control/individual/FR8DkRDY5Jttf35-S6IFDPUeWSQ"},"name":"Kinjal Gopalbhai Rami","name_elements":{"forename":"Kinjal","middle_name":"Gopalbhai","surname":"Rami"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"09979929","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 1RX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6019432ef431b91959134abb1e7e6e714b94dc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09979929/persons-with-significant-control/individual/WXxxRxHJijysbhlFo_c0kwa6TRU"},"name":"Mr Andrew Mccollin","name_elements":{"forename":"Andrew","surname":"Mccollin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-03"}}
{"company_number":"14840678","data":{"address":{"address_line_1":"Francis Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8SP","premises":"71","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8c06192fd650a8845f385b4b7f32266b240006ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14840678/persons-with-significant-control/individual/le2_BdHaf3gGkAjQ9No1gBUeYXM"},"name":"Mr Sukhdeep Dhillon","name_elements":{"forename":"Sukhdeep","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11357579","data":{"address":{"address_line_1":"Robin Close, Langley Green","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 7RA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"360049442c2b4334b4cd8e0294dcce723a834d84","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357579/persons-with-significant-control/individual/aeMNTX-h8gpMdjlMAmg9lqM7vtc"},"name":"Mr Venkatesh Murugan","name_elements":{"forename":"Venkatesh","surname":"Murugan","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"14841138","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f3152b5f6c1dd2bde170b3e701c0f56bbe7acc19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841138/persons-with-significant-control/individual/ErqpiI-Lvf_q5623MjdDYT_xVwo"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"SC556179","data":{"address":{"address_line_1":"Main Street","address_line_2":"Fettercairn","country":"Scotland","locality":"Laurencekirk","postal_code":"AB30 1XX","premises":"Arch Cafe And Bistro","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"7d864d4f5bf0a3fc05b11ca40afaa328ce63f57b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT TAX LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Robert Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556179/persons-with-significant-control/individual/-kLjuwOikE8xRffoeg39fxComCE"},"name":"Mr Robert Scott","name_elements":{"forename":"Robert","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"14840988","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1992},"etag":"fef42f1685d9b8fd31f626e1a660f49d99c888bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14840988/persons-with-significant-control/individual/N4HyyPN1gS02yjgvNs-9Le2kL5Y"},"name":"Thi Hong Men Pham","name_elements":{"forename":"Thi","middle_name":"Hong Men","surname":"Pham"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841428","data":{"address":{"address_line_1":"Barn Close","country":"England","locality":"Highbridge","postal_code":"TA9 3NH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"892890e4994a5aef20b0079d7d2205ebb6fd685f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"DOMINIC RUEBEN RICHARDSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841428/persons-with-significant-control/individual/g8Tay_M4c8Y6HV4O0_A1r5XIneg"},"name":"Mr Dominic Rueben Richardson","name_elements":{"forename":"Dominic","middle_name":"Rueben","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"07014038","data":{"address":{"address_line_1":"25 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9LY","premises":"4th Floor, Ropemaker Place"},"etag":"3393cc610c5e621a2f63bdf33ac017b95d76866e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07953373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07014038/persons-with-significant-control/corporate-entity/OY7xtPJxRf97D_qRtHk1tQkAWnQ"},"name":"Platts (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"11355119","data":{"address":{"country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7HX","premises":"Winkfield Road","region":"Berkshire"},"etag":"08daeddb81fc9784dded6de7e8d3fb51334bdf5f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00093447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11355119/persons-with-significant-control/corporate-entity/7GUnAC6DbmSyjXDF1O538Nmvuco"},"name":"The Racecourse Association Limited ","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11355119","data":{"address":{"address_line_1":"High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 6LS","premises":"75"},"etag":"5943f36b85fb8ba26b5d2478c194a8688f2f0eaf","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05848596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11355119/persons-with-significant-control/corporate-entity/hp2DB_a21i8EsoRpm6VUc6grnz4"},"name":"Horsemen Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"OC447168","data":{"address":{"address_line_1":"City Fields Way","country":"United Kingdom","locality":"Tangmere","postal_code":"PO20 2FS","premises":"Lincoln House","region":"Chichester"},"etag":"38789a31cf26ea1b079e8525a0e8f29a89c94d64","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14839186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC447168/persons-with-significant-control/corporate-entity/2rh9yKA8T6TmFsOf6drjS4bY_40"},"name":"Kel Developments 2 Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-05-02"}}
{"company_number":"11355119","data":{"address":{"address_line_1":"High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 6LS","premises":"75"},"etag":"0dd96d72d72ce66a424a80deafa8610f7f5fd2dd","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"02813358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11355119/persons-with-significant-control/corporate-entity/OJ8l9Qt-j2yZPa2ZKb-f8Hsri28"},"name":"British Horseracing Authority Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14841128","data":{"address":{"address_line_1":"Martindale Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3PT","premises":"8 Lumina Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"1f710777db6ef9000c9222c3eee3fd425abbe9be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841128/persons-with-significant-control/individual/t3jWhZnwlLzia0is1Y5DUK8y95A"},"name":"Mr Sean Jeremy Davis","name_elements":{"forename":"Sean","middle_name":"Jeremy","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841668","data":{"address":{"address_line_1":"Pilcot Road","address_line_2":"Crookham Village","country":"England","locality":"Fleet","postal_code":"GU51 5SP","premises":"Pilcot"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"cbedb7f7e92b7d8e28b620e7a1cd382da6d739cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841668/persons-with-significant-control/individual/WNQNdzelMW6c615XYIOXCrXy3vY"},"name":"Mrs Julie Mary Crane","name_elements":{"forename":"Julie","middle_name":"Mary","surname":"Crane","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14842028","data":{"address":{"address_line_1":"Sevgi Apt. No: 7, Sahinbey","country":"Turkey","locality":"Gaziantep","postal_code":"27000","premises":"16, Ertugrulgazi Mah. 189037 Nolu Sk"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1982},"etag":"1b1b6991b676b142f2cdeb50fa6a71f9e1190775","kind":"individual-person-with-significant-control","links":{"self":"/company/14842028/persons-with-significant-control/individual/a7um4TE3SaCa-Kfm8aT1lHz9NG8"},"name":"Mrs Sevim Öztürk Küpeli","name_elements":{"forename":"Sevim","surname":"Öztürk Küpeli","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14841668","data":{"address":{"address_line_1":"Pilcot Road","address_line_2":"Crookham Village","country":"England","locality":"Fleet","postal_code":"GU51 5SP","premises":"Pilcot"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"94d65f2be7393dceda3ae72d0ecd6e16666b5bea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841668/persons-with-significant-control/individual/azq0SAv_PkT5ywQz8GiD95n9LTc"},"name":"Mr Brian Philip Richard Crane","name_elements":{"forename":"Brian","middle_name":"Philip Richard","surname":"Crane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11372959","data":{"address":{"address_line_1":"Hexham Gardens","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5EU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"17b154df61e3f215703b5b40a39184415f4d61d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11372959/persons-with-significant-control/individual/XPtktYAUDlrK8FIBc4AQplCfxuc"},"name":"Mrs Gladys Chidinma Okwu","name_elements":{"forename":"Gladys","middle_name":"Chidinma","surname":"Okwu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11038999","data":{"address":{"address_line_1":"Rowditch Place","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3LR","premises":"Unit 2 Burley House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"88d35e32b9be974c771ea63fe496586cfbf8296d","kind":"individual-person-with-significant-control","links":{"self":"/company/11038999/persons-with-significant-control/individual/SbtPehmkpbnMlDNXHNDAqfuEoJI"},"name":"Mrs Kwai Kuen Mok","name_elements":{"forename":"Kwai","middle_name":"Kuen","surname":"Mok","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14841678","data":{"address":{"address_line_1":"Broughton Grounds Lane","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7FN","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"619ec773219917cb57f4ea4c1003c810fe09c8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841678/persons-with-significant-control/individual/ElDNJ5SqlcPmPLX_U21C4wNYDi4"},"name":"Mrs Krinaben Atulkumar Patel","name_elements":{"forename":"Krinaben","middle_name":"Atulkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11363229","data":{"address":{"address_line_1":"Pickup Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business Centre,  Clifton Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2af181c997ca45b4caad878eebf53dbf57d415b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363229/persons-with-significant-control/individual/gjiT9YfDQX-dMrT6TXAveaAKWiM"},"name":"Ryan Maguire","name_elements":{"forename":"Ryan","surname":"Maguire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11368319","data":{"address":{"address_line_1":"Regent Walk","country":"England","locality":"Birmingham","postal_code":"B8 2BP","premises":"14","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"e7b92f4f77417132c73e2104d9ea9f79f33453be","kind":"individual-person-with-significant-control","links":{"self":"/company/11368319/persons-with-significant-control/individual/7-v0pizOPPG5saqWChoiDKydKac"},"name":"Mr Aurelian Gabriel Avram","name_elements":{"forename":"Aurelian","middle_name":"Gabriel","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14841438","data":{"address":{"address_line_1":"Clarks Mead","country":"England","locality":"Bushey","postal_code":"WD23 4JZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"7fd599a63f9c08e00734ef7868887e17b1ff0784","kind":"individual-person-with-significant-control","links":{"self":"/company/14841438/persons-with-significant-control/individual/OddKGnS_wJ3U5P_j3D1faEUDdhU"},"name":"Mr Jordan Dylan Rowley","name_elements":{"forename":"Jordan","middle_name":"Dylan","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841998","data":{"address":{"address_line_1":"Ellel","country":"England","locality":"Lancaster","postal_code":"LA2 0QJ","premises":"Balmullo"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"1f055984d792d4be29ff3ab54b4f72a817586d56","kind":"individual-person-with-significant-control","links":{"self":"/company/14841998/persons-with-significant-control/individual/L3GmAF4Q9EscPWoSbfVGcjWcbIY"},"name":"U Khai Luong","name_elements":{"forename":"U","middle_name":"Khai","surname":"Luong"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11362739","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-07-18","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"24199373007cb3d395b653266df2998db454bf23","kind":"individual-person-with-significant-control","links":{"self":"/company/11362739/persons-with-significant-control/individual/Uo6yciTw2jzsa4zvQX6xxZmc3XQ"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14841688","data":{"address":{"address_line_1":"St. Luke's Avenue","country":"England","locality":"London","postal_code":"SW4 7LG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"c71615513e28eb44b4ba931bd8d654c6d24c774b","kind":"individual-person-with-significant-control","links":{"self":"/company/14841688/persons-with-significant-control/individual/_hNHIK9L1AqArHnYKdmxqcLmvjE"},"name":"Miss Harriet Alice Bishop","name_elements":{"forename":"Harriet","middle_name":"Alice","surname":"Bishop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"09705088","data":{"address":{"address_line_1":"High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BY","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cc2f4f50613441e23f021105ca68c028917cd7d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09705088/persons-with-significant-control/individual/1N9jmb96bSwbrCn1a_f-NckH930"},"name":"Mrs Maria Teixeira","name_elements":{"forename":"Maria","surname":"Teixeira","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-20"}}
{"company_number":"02706809","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Bearwood","country":"England","locality":"Smethwick","postal_code":"B67 5DH","premises":"51a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"29b225bcaf97a874b2820dfa15a79f0c4265cd02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02706809/persons-with-significant-control/individual/meq96hIQM6x_uA6lM9Xn2boFV40"},"name":"Mrs Margaret Ann Whitehouse","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Whitehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"12221008","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7BY","premises":"8"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8c7f0a0e51a74508fd0efff66b9424cb64b6c25f","kind":"individual-person-with-significant-control","links":{"self":"/company/12221008/persons-with-significant-control/individual/o_HY6hl0GVA6E0bZiHAmdYZNP-8"},"name":"Mrs Amaka Rose Agbanyim","name_elements":{"forename":"Amaka","middle_name":"Rose","surname":"Agbanyim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-29"}}
{"company_number":"11368139","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6f0ce4ceb6a149f01dad3c8708fcde135ed99e04","kind":"individual-person-with-significant-control","links":{"self":"/company/11368139/persons-with-significant-control/individual/JqAQNcwQvJ_BAMHqqF1aPDFfU3o"},"name":"Mr Alexander Stevens","name_elements":{"forename":"Alexander","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11363029","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1985},"etag":"313599433d5c1277472770101ecff0acd31614bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363029/persons-with-significant-control/individual/8k7hY4fM34BsKlB40yHPuOz_pFI"},"name":"Ms Shuk Yee Ko","name_elements":{"forename":"Shuk","middle_name":"Yee","surname":"Ko","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14841988","data":{"address":{"address_line_1":"Lartey \u0026 Co Solicitors","address_line_2":"8-12 Creekside","country":"United Kingdom","locality":"London","postal_code":"SE8 3DX","premises":"Unit B16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"cd31a6bf896d0e7d70ef25e3dd26396f4490a3b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841988/persons-with-significant-control/individual/P5S95S_Pu3wR5cWoGzzQrONB-64"},"name":"Mr Jason Solomon Lartey","name_elements":{"forename":"Jason","middle_name":"Solomon","surname":"Lartey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"08442568","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8HA","premises":"83"},"etag":"5963e3f860a46e05b08f04afb3af084beaa614a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Register Of Companies In England And Wales","registration_number":"14652759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08442568/persons-with-significant-control/corporate-entity/zKS-V6CyUdDTZ4GMFFAKsf2O4JU"},"name":"Orbit Metro Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-04-21"}}
{"company_number":"09018188","data":{"address":{"address_line_1":"Old Bath Road","country":"United Kingdom","locality":"Charvil","postal_code":"RG10 9QJ","premises":"Denmark House","region":"Berkshire"},"ceased_on":"2026-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"30dde50d0f611c031e3be3bf839f437638239907","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09018188/persons-with-significant-control/individual/tJ4EbsUxRhwvs6TvrVMaq0KueiE"},"name":"Mr Jay Attwell","name_elements":{"forename":"Jay","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11423539","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"44b094efd19a7e0793286aa7a68eec48d21310f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11423539/persons-with-significant-control/individual/-_axMkh-svvRTq02dIVkL6aFrCU"},"name":"Jingfeng Li","name_elements":{"forename":"Jingfeng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11425069","data":{"address":{"address_line_1":"Ty Antur","address_line_2":"Navigation Park","locality":"Abercynon","postal_code":"CF45 4SN","premises":"C/O Bailams \u0026 Co","region":"Rhondda Cynon Taff"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"5cd38f0b4171a2471ab786c58ce3249c85127742","kind":"individual-person-with-significant-control","links":{"self":"/company/11425069/persons-with-significant-control/individual/GRQa_ek2N2mrQBH3iEn9AnJB6VM"},"name":"Mr Ronit Kanwar","name_elements":{"forename":"Ronit","surname":"Kanwar","title":"Mr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"14842058","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1983},"etag":"d6c3e0508d611e9cad9ac0d96fed2bbef86c908a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Josephus Gerardus Martinus Hendrikus Van Haren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842058/persons-with-significant-control/individual/bpmlkLvTXEqI5IVL8g-T3eOEu6Q"},"name":"Mr Josephus Gerardus Martinus Hendrikus Van Haren","name_elements":{"forename":"Josephus","middle_name":"Gerardus Martinus Hendrikus","surname":"Van Haren","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842538","data":{"address":{"address_line_1":"Barnwood Road","country":"England","locality":"Gloucester","postal_code":"GL2 0SD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d0e1e1262c2197daa2819300e67b65140ab01515","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Antony Richard james Draper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842538/persons-with-significant-control/individual/ap3WTDpGDqoJZLCB6-HgqKRAQns"},"name":"Mr Antony Richard James Draper","name_elements":{"forename":"Antony","middle_name":"Richard James","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"09018188","data":{"address":{"address_line_1":"Old Bath Road","country":"United Kingdom","locality":"Charvil","postal_code":"RG10 9QJ","premises":"Denmark House","region":"Berkshire"},"ceased_on":"2026-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"64b5bfa09e74e1b6a88cb9d50d4c435c9090303f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09018188/persons-with-significant-control/individual/Phpl_xzJNnimh6sIorYa51OTY2Q"},"name":"Mr Grant Attwell","name_elements":{"forename":"Grant","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"06751559","data":{"address":{"address_line_1":"1 Antares Drive","country":"Canada","locality":"Ottawa","premises":"Suite 400","region":"Ontario, K2e 8c4"},"etag":"1e6d791be4d71a09919d79b02802441e58444c92","identification":{"country_registered":"Canada","legal_authority":"Laws Of Ontario, Canada","legal_form":"Company Limited By Shares","place_registered":"Ontario, Canada","registration_number":"001943560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06751559/persons-with-significant-control/corporate-entity/BhYSnCqEM2E-UfVvBjfbm5htalQ"},"name":"N. Harris Computer Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-20"}}
{"company_number":"11424409","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2EW","premises":"2"},"ceased_on":"2018-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"72ec6adeb72a6227e7ca02a7d6b3e08826e71449","kind":"individual-person-with-significant-control","links":{"self":"/company/11424409/persons-with-significant-control/individual/gBPM-RQAJz5X3fP_NVqnOXmrUcw"},"name":"Edward Hanrahan","name_elements":{"forename":"Edward","surname":"Hanrahan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11425729","data":{"address":{"address_line_1":"378 Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9AF","premises":"Flat 14,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"7131682658be46af339abdad608a222c4724041a","kind":"individual-person-with-significant-control","links":{"self":"/company/11425729/persons-with-significant-control/individual/e8u2HqnG7PEumR-8yfCj8638Tho"},"name":"Mr Philipp Robert Ertl","name_elements":{"forename":"Philipp","middle_name":"Robert","surname":"Ertl","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11349859","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2018-08-22","country_of_residence":"United States","date_of_birth":{"month":6,"year":1983},"etag":"8f1f897ac267bdeb4c8465eb221ebdf5e09db92e","kind":"individual-person-with-significant-control","links":{"self":"/company/11349859/persons-with-significant-control/individual/BgrY72GJ1Bzq6px7BhlKUxmNvqM"},"name":"Ms Michelle Lorena Lauterwasser","name_elements":{"forename":"Michelle","middle_name":"Lorena","surname":"Lauterwasser","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11424449","data":{"address":{"address_line_1":"Jessie Street","country":"England","locality":"Bolton","postal_code":"BL3 5PE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"a4b8b4d7162b15d0289d3695a636413cd0c1af7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11424449/persons-with-significant-control/individual/HfLbSbNgaJet_qodBFDoRQydHcg"},"name":"Mr Aftab Khan","name_elements":{"forename":"Aftab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"14842288","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7LP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d1424204ca487bf9a91a642a2ab5b4b8d5bd2f46","kind":"individual-person-with-significant-control","links":{"self":"/company/14842288/persons-with-significant-control/individual/mD2V8Si8hzXddKST4vql9om11sQ"},"name":"Mr David Thomas Mccormick","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC266858","data":{"address":{"address_line_1":"Wylies Brae","country":"Scotland","locality":"Galashiels","postal_code":"TD1 2BB","premises":"Hilldene","region":"Selkirkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"fc1040590d28b1cee256b080d3dbda4536536a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC266858/persons-with-significant-control/individual/sDvn9r8vmNHGogKyk9d-O7cIB1s"},"name":"Mr David James Gilchrist","name_elements":{"forename":"David","middle_name":"James","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14842268","data":{"address":{"address_line_1":"Roding Lane South","country":"England","locality":"Ilford","postal_code":"IG4 5NX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c1664130d379c1650a20a2204cc3a89f766153a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842268/persons-with-significant-control/individual/LMHBHO1hwfu9F3h0zkC6UvplRMg"},"name":"Mrs Cristina Raquel Dos Santos Nunes  Virgilio","name_elements":{"forename":"Cristina","middle_name":"Raquel","surname":"Dos Santos Nunes  Virgilio","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842538","data":{"address":{"address_line_1":"Barnwood Road","country":"England","locality":"Gloucester","postal_code":"GL2 0SD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"e02c90e1e3fd8f91b0dde8391912556da3f8d559","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842538/persons-with-significant-control/individual/2Goz5iUyBf_VdFql432uQgoVKn8"},"name":"Emma Louise Robbins","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Robbins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842728","data":{"address":{"address_line_1":"Wimblehurst Rd","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2ED","premises":"6"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":2005},"etag":"e49d93e80936bcb6aaae1ecb63f30f392a79c755","kind":"individual-person-with-significant-control","links":{"self":"/company/14842728/persons-with-significant-control/individual/ev4BHwYfzzwpZBy_TBZwtf-ZY_E"},"name":"Mr Maksym Kyrchuk","name_elements":{"forename":"Maksym","surname":"Kyrchuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-03"}}
{"company_number":"11374239","data":{"address":{"address_line_1":"Sitwell Grove","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3NB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b240ad12c57e3c8deb882f9bd798224591057346","kind":"individual-person-with-significant-control","links":{"self":"/company/11374239/persons-with-significant-control/individual/s7JH3bOCDel5xVy73E2f-_zNZtY"},"name":"Mr Tusat Versani","name_elements":{"forename":"Tusat","surname":"Versani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"09090989","data":{"address":{"address_line_1":"275","country":"Peru","locality":"Miraflores","premises":"Dalias Street","region":"Lima"},"country_of_residence":"Peru","date_of_birth":{"month":5,"year":1983},"etag":"0ac76c2fa1872f64564e16d3356e995f399806e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09090989/persons-with-significant-control/individual/CZdm4GPH4REESCdZsqd3B6ri10Q"},"name":"Mr Marlon Arturo Tres Valenzuela","name_elements":{"forename":"Marlon","middle_name":"Arturo Tres","surname":"Valenzuela","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-19"}}
{"company_number":"14842278","data":{"address":{"address_line_1":"Elm Avenue","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3DF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ed0ca381ebc26e568c7395eeb39283babe52edd9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z","authorised_corporate_service_provider_name":"CHRIS FRATER ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"James Christopher Archer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842278/persons-with-significant-control/individual/7hhVQKSmG-gfWusEhRNrou0m8OU"},"name":"Mr James Christopher Archer","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842548","data":{"address":{"address_line_1":"Old Rectory Gardens","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4SQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"31d9542b7bafc0fdabe0485a90e61fe10daad043","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842548/persons-with-significant-control/individual/sGCBulRCIJ5Cz1OVucOTk2SgCqc"},"name":"Mrs Elizabeth Louise Blake","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11374519","data":{"address":{"address_line_1":"Looskade","country":"Netherlands","locality":"Roermond","postal_code":"6041 LE","premises":"20"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1987},"etag":"25d77cc0b830f7f2b50d572938e983d9a5fce511","kind":"individual-person-with-significant-control","links":{"self":"/company/11374519/persons-with-significant-control/individual/sxjFMYso5S6QEhVLI6A1NUJ4DEk"},"name":"Mr Jason Van Loon","name_elements":{"forename":"Jason","surname":"Van Loon","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC600439","data":{"address":{"address_line_1":"West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"580afcf8d20012cc0551fd5fee15d3a2f7b39c44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"GILLILAND \u0026 COMPANY ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"William Harris Stokes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600439/persons-with-significant-control/individual/abUm7gs7OIh4VE9weD1aK5UAuPU"},"name":"Mr William Harris Stokes","name_elements":{"forename":"William","middle_name":"Harris","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11426519","data":{"address":{"address_line_1":"Kiln Road","country":"England","locality":"Benfleet","postal_code":"SS7 1TA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3fae8cf89df8c1d9d17d429b5e7937990381a2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426519/persons-with-significant-control/individual/Wo3DX8kc8m4E7M1rwMqXxkv1WeM"},"name":"Mr Gavin Eade","name_elements":{"forename":"Gavin","surname":"Eade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-21"}}
{"company_number":"07622809","data":{"address":{"address_line_1":"Bannister Close","country":"England","locality":"Greenford","postal_code":"UB6 0SP","premises":"32"},"ceased_on":"2023-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"e1e69414b50557bb3127c807816ab113223c143a","kind":"individual-person-with-significant-control","links":{"self":"/company/07622809/persons-with-significant-control/individual/UmVv5Oj5krum-Dn_h7J34Xk6pgE"},"name":"Mrs Hetalbahen Patel","name_elements":{"forename":"Hetalbahen","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14843538","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"18bd051b5ab92c2b1384754665cee41c81f5444d","kind":"individual-person-with-significant-control","links":{"self":"/company/14843538/persons-with-significant-control/individual/x1KUt6i0PhyUyoZcwLmfY1hK5wc"},"name":"Miss Lorena Boquer Y Escriva","name_elements":{"forename":"Lorena","surname":"Boquer Y Escriva","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842938","data":{"address":{"address_line_1":"Warren Drive","country":"England","locality":"Hornchurch","postal_code":"RM12 4PP","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"7bfded0fbfaa81d034dc394e5481e368e93f6103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842938/persons-with-significant-control/individual/UEgRaUJUJKDhs5xDppcaxyF4ob8"},"name":"Mr Nicolas Artur Chramiec","name_elements":{"forename":"Nicolas","middle_name":"Artur","surname":"Chramiec","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843178","data":{"address":{"address_line_1":"Overn Crescent","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1LY","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"689dd80104c29cc5a63461a00486ce713e867f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843178/persons-with-significant-control/individual/wXNLgN8vy-g3C45ieEmdobaHSm4"},"name":"Mr John Martin Young","name_elements":{"forename":"John","middle_name":"Martin","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843548","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"1ae17197cdb0ca28975bfd17a20a3bddd1d78ab3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"MISSON MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2026-06-26T00:00:00Z","preferred_name":"Matthew Glenn Tweddell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843548/persons-with-significant-control/individual/tLBfSldH4i5oVXPRHZJVNb9P4Yw"},"name":"Mr Matthew Glenn Tweddell","name_elements":{"forename":"Matthew","middle_name":"Glenn","surname":"Tweddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC768118","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Banchory","postal_code":"AB31 5RP","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"d226be5393581a90ee7dc90a17426bf3b4484490","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768118/persons-with-significant-control/individual/jLvKdrrk7nfBJWdf9KMm9GVZ-f4"},"name":"Mr Jonathan Mark Hope","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Hope","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11435419","data":{"address":{"address_line_1":"Wendan Road","locality":"Newbury","postal_code":"RG14 7AJ","premises":"41","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"1856f7fc7a7041f6970426a3fde7282baf031dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435419/persons-with-significant-control/individual/Jo6NxiZ-eo1bfWefuDZA02ZyqYw"},"name":"Mr Nicholas Dee-Shapland","name_elements":{"forename":"Nicholas","surname":"Dee-Shapland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435919","data":{"address":{"address_line_1":"Quantum House 22-24 Red Lion Court","country":"United Kingdom","locality":"London","postal_code":"EC4A 3EB","premises":"Lower Third Floor Evelyn Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"9c9cca054a2f1d5095a7431b08467b462d4d9885","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435919/persons-with-significant-control/individual/cAUhPxQc2uWZWFY4Tpe-5yqJSq4"},"name":"Dr Francisco Santos","name_elements":{"forename":"Francisco","surname":"Santos","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"00733559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"180d5c64deea657a0caa3f9aad6773619d92ed42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00733559/persons-with-significant-control/individual/fWhgN_IiHrA3DpFnUA-uuZ-A-nM"},"name":"Mrs Vivien Marshall","name_elements":{"forename":"Vivien","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"14843358","data":{"address":{"address_line_1":"Bridge Walk","address_line_2":"Burton Waters","country":"England","locality":"Lincoln","postal_code":"LN1 2WR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"b305df503da6bef37a01ad56f5dd8573ce67991f","kind":"individual-person-with-significant-control","links":{"self":"/company/14843358/persons-with-significant-control/individual/1N6a59uDrZUEPhp781KmU4QVP6g"},"name":"Mr Rihards Naglins","name_elements":{"forename":"Rihards","surname":"Naglins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843558","data":{"address":{"address_line_1":"Cemetery Road","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6LY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1ccf0538a4b6d49baa3ff233f53ae72016427d38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843558/persons-with-significant-control/individual/3Hhuy8u0CwmAsLdBmFhNr3GSKwU"},"name":"Mr Paul Whelan","name_elements":{"forename":"Paul","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842928","data":{"address":{"address_line_1":"Kings Chase","address_line_2":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0HL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"d51b0df80a20b86915e254538d5ff05c5aba3d11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"P G ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Nkechinyere Margaret Hani-Okoroafor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842928/persons-with-significant-control/individual/uNbIplfuncfM-dSmmQFFbhzr4C4"},"name":"Mrs Nkechinyere Hani-Okoroafor","name_elements":{"forename":"Nkechinyere","surname":"Hani-Okoroafor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843168","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rushden","postal_code":"NN10 0PQ","premises":"70"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"d94ad83c50d9b88419962eaa3db20c44081de0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14843168/persons-with-significant-control/individual/jpiqmlS_TNZqo8kphhF9wTAnsik"},"name":"Mr Barham Hamid Husseini","name_elements":{"forename":"Barham","middle_name":"Hamid","surname":"Husseini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11435869","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1990},"etag":"07b5cc924c702400f7cb2e184839c7d4e8fd3cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11435869/persons-with-significant-control/individual/eU4T98masqCUTHDmpn60Q0ymLeE"},"name":"Mr Archit Garg","name_elements":{"forename":"Archit","surname":"Garg","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11426509","data":{"address":{"address_line_1":"Coniston Rd","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5PA","premises":"1a","region":"U.K."},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"ae24d83f8c6db8932f26365daf8a5be954cc27b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11426509/persons-with-significant-control/individual/tdN3Rw4rGnvwn1fLvEYe9pO1TRs"},"name":"Damian John Farr","name_elements":{"forename":"Damian","middle_name":"John","surname":"Farr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"08112489","data":{"address":{"address_line_1":"Edmund Street","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1954},"etag":"0c5b85de61842c16ec99930045b8f486ccd6f2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08112489/persons-with-significant-control/individual/Zn1rlfKXI9TfiWLbfKwPMhSZ5Pg"},"name":"Richard Price","name_elements":{"forename":"Richard","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14228208","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Ilford","postal_code":"IG3 8NN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"db10de1ead8c640d2767c71aa35d3c4f5511f9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14228208/persons-with-significant-control/individual/OlLf0-pk-dpHIzE-HIr792emPpE"},"name":"Mrs Injela Noori","name_elements":{"forename":"Injela","surname":"Noori","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14842948","data":{"address":{"address_line_1":"Coventry Drive","country":"United Kingdom","locality":"Worksop","postal_code":"S81 0RR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"184578a82a7bc253f5e656a348cbe2c0fc019170","kind":"individual-person-with-significant-control","links":{"self":"/company/14842948/persons-with-significant-control/individual/0clhYrhTR9Bb3d5zLktATnVkpbQ"},"name":"Mr Carl Kellaway","name_elements":{"forename":"Carl","surname":"Kellaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843368","data":{"address":{"address_line_1":"Carsons Road","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9LL","premises":"Sunnyside Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"8b2b42abecd91c128109f54893b5445cd8553e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14843368/persons-with-significant-control/individual/ERoh0VO-tSEkXXfMvMD6RDJQv9Q"},"name":"Mr Joseph Barber","name_elements":{"forename":"Joseph","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11436509","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW16 2NJ","premises":"61 Leigham Court Road"},"ceased_on":"2018-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"0fbc4141a7bfb278fcb261700ecd5f25ef0ca17e","kind":"individual-person-with-significant-control","links":{"self":"/company/11436509/persons-with-significant-control/individual/5aiBykUY2Z6j11fKaTDNm59JnsQ"},"name":"Mr Muhammad Nouman Zahid","name_elements":{"forename":"Muhammad","middle_name":"Nouman","surname":"Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"14842928","data":{"address":{"address_line_1":"Kings Chase","address_line_2":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0HL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"d827b49d05bbe40ded057367c16c269adbceed77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"P G ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Hani Osonwa Okaroafor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842928/persons-with-significant-control/individual/NDGr6IIftJ074I7KdHRISaAwXDg"},"name":"Dr Hani Okoroafor","name_elements":{"forename":"Hani","surname":"Okoroafor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14842948","data":{"address":{"address_line_1":"Coventry Drive","country":"United Kingdom","locality":"Worksop","postal_code":"S81 0RR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d38cc34da2fe462c77db250d3adb669079c6776c","kind":"individual-person-with-significant-control","links":{"self":"/company/14842948/persons-with-significant-control/individual/mMg34RV4cadU49cMDSLL8C4Te14"},"name":"Mr Carl Kella","name_elements":{"forename":"Carl","surname":"Kella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11435429","data":{"address":{"address_line_1":"New Road","address_line_2":"Mepal","country":"United Kingdom","locality":"Ely","postal_code":"CB6 2AP","premises":"Long Meadow"},"ceased_on":"2018-10-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"2295b9690ae46cda875aa22a7f67a81adcd48b19","kind":"individual-person-with-significant-control","links":{"self":"/company/11435429/persons-with-significant-control/individual/NQ6YFSF7_m_U4YVtwdlxsdTxZsQ"},"name":"Mr Robert Leslie Sculthorpe","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Sculthorpe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14843768","data":{"address":{"address_line_1":"Westdale Lane","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 6DG","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"272282a6e01f3c7cfe8f0c11f7b37e4cacecee4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843768/persons-with-significant-control/individual/ClSNrTYln3Rn1Bp0rzGLhdLrfeA"},"name":"Mrs Jessica Eve Valentine-Short","name_elements":{"forename":"Jessica","middle_name":"Eve","surname":"Valentine-Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11425779","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"36cb76bf8f89006fc037eeaa9ff722c4c7f63e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11425779/persons-with-significant-control/individual/qLgx20bQ1yb-hB9J5yDszVQnT7o"},"name":"Mr Marcin Zdzislaw Wojcik","name_elements":{"forename":"Marcin","middle_name":"Zdzislaw","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"10784429","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2H 8JR","premises":"177 Shaftesbury Avenue"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"67f24634c008607f1ddf45fbed205af21befa5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10784429/persons-with-significant-control/individual/a9oebTt3J0A9bZYsVUJy97jyfHg"},"name":"Mr Joseph Mansour","name_elements":{"forename":"Joseph","surname":"Mansour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"14843368","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1RG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"802d4ee90dda7cb9d196933f4555f5c55574c5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14843368/persons-with-significant-control/individual/I_q4uhbEs-jTsgMcKZDo3gnLEZA"},"name":"Mr Edward Mitchell","name_elements":{"forename":"Edward","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843778","data":{"address":{"address_line_1":"Saxon Court","address_line_2":"St. Georges","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 7RG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"866f62e9be66b224fccee358d7af85a3582c79b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14843778/persons-with-significant-control/individual/lTMX09s8HkWVgCwINOsU5RTrpos"},"name":"Mrs Michelle Anne Ireland","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842928","data":{"address":{"address_line_1":"Kings Chase","address_line_2":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0HL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"6da50ccb0d2e56e1e6aeff9673d4a132e18926b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"P G ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Chesachi Osonwa Hani-Okoroafor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842928/persons-with-significant-control/individual/lUkq5ZRuPQXDkXtdMLcR9XXSoVQ"},"name":"Mr Chesachi Hani-Okoroafor","name_elements":{"forename":"Chesachi","surname":"Hani-Okoroafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843158","data":{"address":{"address_line_1":"Trelawney Estate","country":"United Kingdom","locality":"London","postal_code":"E9 6NT","premises":"267","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6beede9ef87e4c51ea6560a9ebf5852a30029ef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843158/persons-with-significant-control/individual/ev9GYL93GeHW8HJjVXL5fokY14M"},"name":"Mrs Hong Nhung Pham Thi","name_elements":{"forename":"Hong","middle_name":"Nhung Pham","surname":"Thi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11038329","data":{"address":{"address_line_1":"Unit 14","address_line_2":"Brentonbusinessparkcomplex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1973},"etag":"8a7f983a371e164ac2aa2a613cf394c7a68f5875","kind":"individual-person-with-significant-control","links":{"self":"/company/11038329/persons-with-significant-control/individual/Qp6m156zWdB4WBv0Nhx9IhahcH0"},"name":"Mr Alvin Esguerra","name_elements":{"forename":"Alvin","surname":"Esguerra","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"SC028939","data":{"address":{"address_line_1":"Dunlin Crescent","country":"Scotland","locality":"Montrose","postal_code":"DD10 9FS","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"a5c4c3b66544b7ba1d64a1eca115bad3888fa63a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC028939/persons-with-significant-control/individual/AG-HuDZciNDp1HBc2_qYCqGVf9A"},"name":"Mr Ewan Andrew Stanhope","name_elements":{"forename":"Ewan","middle_name":"Andrew","surname":"Stanhope","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"14844258","data":{"address":{"address_line_1":"135a Rufford Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8HT","premises":"Suite H, The Arch Workspace"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"54aeff1f068043c4a66ec32480aaccf0a6c0c77e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"MM BUSINESS SERVICES (NW) LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Thomas William Bellhouse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844258/persons-with-significant-control/individual/eZZMO6XfSm7oAn1yMw_NMdzF2N0"},"name":"Mr Thomas William Bellhouse","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Bellhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14844678","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"ceased_on":"2023-06-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"360abeebb55393a91bd9a535e09519d551d9bd97","kind":"individual-person-with-significant-control","links":{"self":"/company/14844678/persons-with-significant-control/individual/zW80u62xAxYrTyJML3IjIsUw8QY"},"name":"Mr Paul Joseph Glass","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11096729","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1979},"etag":"d516bc46e5c4e0b89f408521f00c5be17d531d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11096729/persons-with-significant-control/individual/oLNkV95nmGZc1nGG-l_KWkwbgh0"},"name":"Mrs Rochelle Ferrer","name_elements":{"forename":"Rochelle","surname":"Ferrer","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11436569","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 28 City Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e6f950509d6bfbef5281fe6fe531c765edf8b916","kind":"individual-person-with-significant-control","links":{"self":"/company/11436569/persons-with-significant-control/individual/94BWyGj3tAKSKDR0fKQhyXZo4aA"},"name":"Mr Devinda Chanaka Kumarasinghe","name_elements":{"forename":"Devinda","middle_name":"Chanaka","surname":"Kumarasinghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14845038","data":{"address":{"address_line_1":"Lapford Road","country":"England","locality":"Manchester","postal_code":"M18 8DL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"bf1e2989a6bcd0b838b9111ee3bb7b9abaa25323","kind":"individual-person-with-significant-control","links":{"self":"/company/14845038/persons-with-significant-control/individual/x36x_tR8JfNqR5oD3yVSaDA03aA"},"name":"Mrs Shareen Jan","name_elements":{"forename":"Shareen","surname":"Jan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845598","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"419dc906791871d365dbff6ced20281e7a7f641b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845598/persons-with-significant-control/individual/kBhjRI4elD8hOTrra2DraAxvh6w"},"name":"Mr Philip Chesworth","name_elements":{"forename":"Philip","surname":"Chesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14844258","data":{"address":{"address_line_1":"135a Rufford Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8HT","premises":"Suite H, The Arch Workspace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"bf5c64d8f27b01e59a321228280e7ea14b312eff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"MM BUSINESS SERVICES (NW) LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Thomas Arian Mark Ghannad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844258/persons-with-significant-control/individual/gW5g_AOqyOEeQUgNd2MQlMlcYMA"},"name":"Mr Thomas Arian Mark Ghannad","name_elements":{"forename":"Thomas","middle_name":"Arian Mark","surname":"Ghannad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11437039","data":{"address":{"address_line_1":"Bridge House","address_line_2":"131 High Street","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0DL","premises":"131 High Street","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"10ec9a83eb3efc848091dedb6f0052e7f85ba611","kind":"individual-person-with-significant-control","links":{"self":"/company/11437039/persons-with-significant-control/individual/cG7t3rifZTE1_JG4_2jaMt0IU-s"},"name":"Ms Alexandra Louise Pihlens","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Pihlens","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"14844258","data":{"address":{"address_line_1":"135a Rufford Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8HT","premises":"Suite H, The Arch Workspace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"4ec86e402d12e37263f4985b9f729ffc82cc5b46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"MM BUSINESS SERVICES (NW) LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Thomas James Dring"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844258/persons-with-significant-control/individual/rFhgCBO2k3SYotRuQFMCwCO1pUk"},"name":"Mr Thomas James Dring","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Dring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"SC768208","data":{"address":{"address_line_1":"Townholm","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 1BB","premises":"Evolution Gym","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"7f868302d4536dff94e205c66067b9b994fe0f3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"LM ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2024-11-24T00:00:00Z","preferred_name":"Paul Hope"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768208/persons-with-significant-control/individual/E7utq08ooION_T3sSLz_NANmJ60"},"name":"Mr Paul Hope","name_elements":{"forename":"Paul","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844008","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Chippenham","postal_code":"SN15 1HL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"78ec48926b7241df5c173ddea63ee20e118e3016","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844008/persons-with-significant-control/individual/aD9JjCMB0CAX336TsVEqSUVp4aA"},"name":"Mrs Nikami Tegan Green","name_elements":{"forename":"Nikami","middle_name":"Tegan","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC601119","data":{"address":{"address_line_1":"Newlands Drive","address_line_2":"Portlethen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 4LX","premises":"28","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"b7085e18a9b89b2dce1bf9608fe7d69536ad467c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601119/persons-with-significant-control/individual/VfACBSpY5dIxnYTu3JU03sw3vEg"},"name":"Mr Dean Davidson","name_elements":{"forename":"Dean","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"03838379","data":{"address":{"address_line_1":"Badminton Road","country":"England","locality":"London","postal_code":"SW12 8BN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2edde2e61067be7a474dd61822e5e70d4f31f3cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03838379/persons-with-significant-control/individual/9kzvNviABV4QkHGHYS08A8xLwnM"},"name":"Mr Christopher Bassell Lloyd","name_elements":{"forename":"Christopher","middle_name":"Bassell","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11436549","data":{"address":{"address_line_1":"Field End Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2QN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"ebfedaffab82b2fbcf30f2b954f56fca5d6a8aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436549/persons-with-significant-control/individual/46M0VBI7vT4sbZ0kPBO2uVzXCAg"},"name":"Miss Srimah Khan","name_elements":{"forename":"Srimah","surname":"Khan","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14844468","data":{"address":{"address_line_1":"Southborough Lane","country":"England","locality":"Bromley","postal_code":"BR2 8AT","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"4faada702dcf915b061a9fec7f62981035690098","kind":"individual-person-with-significant-control","links":{"self":"/company/14844468/persons-with-significant-control/individual/n6wD7BGZyjYiNy_HFRktJqd4Xgg"},"name":"Mr John Andrew Spiers","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Spiers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845338","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"London","postal_code":"N14 4EE","premises":"54"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"90779fa85e69002e35a321f707662c3f574f3338","kind":"individual-person-with-significant-control","links":{"self":"/company/14845338/persons-with-significant-control/individual/Yt8DWAJU74PXtyeu4upb6KhnsNc"},"name":"Mr Mohammad Rahnemaiefarzami","name_elements":{"forename":"Mohammad","surname":"Rahnemaiefarzami","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844268","data":{"address":{"address_line_1":"Parkfield Road","country":"England","locality":"Dudley","postal_code":"DY2 8EX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e159879460bb6a60987ed7b4882d6f08d1e56210","kind":"individual-person-with-significant-control","links":{"self":"/company/14844268/persons-with-significant-control/individual/FHTJM9630nm56uEewV31okLEnBs"},"name":"Mrs Elena Mazilu","name_elements":{"forename":"Elena","surname":"Mazilu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11437059","data":{"address":{"address_line_1":"39 Bore Street","locality":"Lichfield","postal_code":"WS13 6LZ","premises":"2nd Floor","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"799aca05ae2152f0bf163f6f86a70ba68ed1bf5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11437059/persons-with-significant-control/individual/5Sym6_E-pT6vWyUBPeUOMstxJoM"},"name":"Mr Samuel Smith","name_elements":{"forename":"Samuel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11436599","data":{"address":{"address_line_1":"Shepherds Bush Market","address_line_2":"Shepherd's Bush","country":"England","locality":"London","postal_code":"W12 8DE","premises":"51/52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"d731914ce9b60f67d9bcbb8db4aed530a057a8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11436599/persons-with-significant-control/individual/BeeKPfhVHNC6o_ixJWHowFlC6tA"},"name":"Mr Kalvant Singh","name_elements":{"forename":"Kalvant","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"SC768208","data":{"address":{"address_line_1":"Dee Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3TF","premises":"4","region":"East Ayrshire"},"ceased_on":"2023-05-03","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"0c1e9a0b3571d6f7520dbb4cffabf9b05ca68fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768208/persons-with-significant-control/individual/dVW-Pnrd0ZRFK-dvR-FZEQ7ai60"},"name":"Mr David Frew","name_elements":{"forename":"David","surname":"Frew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844468","data":{"address":{"address_line_1":"Southborough Lane","country":"England","locality":"Bromley","postal_code":"BR2 8AT","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e0237af40bbf527e7a14e20af6c958905388a67e","kind":"individual-person-with-significant-control","links":{"self":"/company/14844468/persons-with-significant-control/individual/oDEPh-F7nJyyVB8E2IKo8RecM8c"},"name":"Mrs Natalie Jayne Spiers","name_elements":{"forename":"Natalie","middle_name":"Jayne","surname":"Spiers","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11437059","data":{"address":{"address_line_1":"39 Bore Street","locality":"Lichfield","postal_code":"WS13 6LZ","premises":"2nd Floor","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"768d18edac8347f5c495d0cec16b8f39bb4e5cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11437059/persons-with-significant-control/individual/zTB_0639pNd5ugs1DozzoYe4hb8"},"name":"Mrs Mirren Smith","name_elements":{"forename":"Mirren","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"SC601119","data":{"address":{"address_line_1":"Newlands Drive","address_line_2":"Portlethen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 4LX","premises":"28","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"e508d86c0fb7b000b28d279a92479f75f5b124fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601119/persons-with-significant-control/individual/FW1un6as7s8IEfQm9cIy_HG_jBo"},"name":"Miss Sarah Pirie","name_elements":{"forename":"Sarah","surname":"Pirie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"NI696858","data":{"address":{"address_line_1":"Drumbreda Gardens","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7PD","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1995},"etag":"aaa3765eab4ec8d4f973039cb806a48da01526b2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696858/persons-with-significant-control/individual/knJzo-0AT2uHgXuwXMWTF9g5OUg"},"name":"Mr Asen Vasilev Lyubomirov","name_elements":{"forename":"Asen","middle_name":"Vasilev","surname":"Lyubomirov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11440639","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"34"},"ceased_on":"2019-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"749e514657c71447055441acf625040b00bd2cee","kind":"individual-person-with-significant-control","links":{"self":"/company/11440639/persons-with-significant-control/individual/6J8_wPk2gPmoklVZfWw2p01Tfco"},"name":"Mr John Young","name_elements":{"forename":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441289","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1972},"etag":"a56acbef875e191a0ddc8dc433532c26a5d462a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11441289/persons-with-significant-control/individual/NzVL28XaOaj7fhZfbdn9gRbtN5I"},"name":"Dimosthenis Vlahos","name_elements":{"forename":"Dimosthenis","surname":"Vlahos"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11438959","data":{"address":{"address_line_1":"Universal Square","address_line_2":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"3.11 Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"efc916b3004a1e607366c83403873df5c31d9ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/11438959/persons-with-significant-control/individual/YN630v-eRAbXInjOeoVN2dybRr0"},"name":"Mr Muhammad Bilal Ahmed Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Ahmed Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"08724299","data":{"address":{"address_line_1":"Wanstead Lane","country":"England","locality":"Ilford","postal_code":"IG1 3SE","premises":"64"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"3b2cd37632f2100f78f2e988cff0856ec1d9996f","kind":"individual-person-with-significant-control","links":{"self":"/company/08724299/persons-with-significant-control/individual/sZzBnyIZcKW1qTDBpODFpDYO-1k"},"name":"Mrs Safia Bibi Ditta","name_elements":{"forename":"Safia","middle_name":"Bibi","surname":"Ditta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"14845598","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e28bb81188c5dc4255b430a28f144e5be6f1b732","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845598/persons-with-significant-control/individual/XAWgWksU-vgfyWNCa2OAAIfmeeE"},"name":"Mr James Hodgson","name_elements":{"forename":"James","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"09105269","data":{"address":{"locality":"London","postal_code":"E7 8EY","premises":"94 South Esk Road"},"ceased_on":"2023-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"7b42786f1fb6920b90701ce94c7d05cabfbb29a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09105269/persons-with-significant-control/individual/uNSTgaa2VD2heuBM-X2nKuSyw_k"},"name":"Mr Fatbardh Arifaj","name_elements":{"forename":"Fatbardh","surname":"Arifaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"09664659","data":{"address":{"country":"England","locality":"Bexley","postal_code":"DA5 1QF","premises":"98 Rochester Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"eeadee5c39f42b520b9d06433ffc2f61aa83e872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664659/persons-with-significant-control/individual/TD-zbX8F478JUPv6aFl4BQVQDMM"},"name":"Mr Paul Brian Howes","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11441869","data":{"address":{"address_line_1":"Sharrow Vale Road","country":"England","locality":"Sheffield","postal_code":"S11 8YZ","premises":"5 Westbrook Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"bac7411e135999ce141d30517b8b9392de9c4a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441869/persons-with-significant-control/individual/R8CXOXejiM7YvfBDhJw0uLbOXoI"},"name":"Mr James Homer","name_elements":{"forename":"James","surname":"Homer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11439669","data":{"address":{"address_line_1":"Dora Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9RF","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7959162e5d1fbeea4d5e193333e37e5c69ab1757","kind":"individual-person-with-significant-control","links":{"self":"/company/11439669/persons-with-significant-control/individual/ElKlaKXdK0isQki10Or-oXW4b9o"},"name":"Mr Saghir Ahmed","name_elements":{"forename":"Saghir","surname":"Ahmed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"09107129","data":{"address":{"address_line_1":"The Homestead","address_line_2":"The Homestead","country":"England","locality":"Shrewsbury","postal_code":"SY5 6QP","premises":"Stable Barn","region":"Shropshire"},"ceased_on":"2019-08-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"2a39bd29a3ceae8d7ed630f91f2a3eead183bb2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09107129/persons-with-significant-control/individual/bvZoivIY2qXAZOjYR5l_CkreCas"},"name":"Mr Simon Stephen Blower","name_elements":{"forename":"Simon","middle_name":"Stephen","surname":"Blower","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-01"}}
{"company_number":"11050099","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1981},"etag":"951ae8f90fd1950a63eec2b9351ef3154eb0c12d","kind":"individual-person-with-significant-control","links":{"self":"/company/11050099/persons-with-significant-control/individual/wS1iV9dnMiSlovlSeLhm4YDetac"},"name":"Mr Arvin Dionisio","name_elements":{"forename":"Arvin","surname":"Dionisio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11441359","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9UW","premises":"Unit 7 - 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"51eb790dbb3238821992d1c80a5620f6a82c058e","kind":"individual-person-with-significant-control","links":{"self":"/company/11441359/persons-with-significant-control/individual/mS9WCpR0k3LfJQVzuc7Adn-PNEQ"},"name":"Mr Sercihan Yusuf Ucur","name_elements":{"forename":"Sercihan","middle_name":"Yusuf","surname":"Ucur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"14845828","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"78c9c9b1b2a8be3c4c9ada8d42abbd2f40afe6b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845828/persons-with-significant-control/individual/SiwPoMMq0eHciWiTiXOTwAd-nQA"},"name":"Mr Henry Smith","name_elements":{"forename":"Henry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11441379","data":{"address":{"address_line_1":"Victory Crescent","country":"United Kingdom","locality":"Maryport","postal_code":"CA15 7NB","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c803342735e93a40e726b3dd870eea84535a55ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11441379/persons-with-significant-control/individual/0VjELDg1UD-sxRmku1FQ4dID1BM"},"name":"Mr Antony Mark Weir","name_elements":{"forename":"Antony","middle_name":"Mark","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"09913939","data":{"address":{"address_line_1":"Wellspring Crescent","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9UB","premises":"17b"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a50856d08148ae850a7e8d8e5c8543d977cdccae","kind":"individual-person-with-significant-control","links":{"self":"/company/09913939/persons-with-significant-control/individual/anXGViwqJctEsF9zVVop3cR88ZA"},"name":"Mr Michael Phillips","name_elements":{"forename":"Michael","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11441379","data":{"address":{"address_line_1":"Robinsons Terrace","address_line_2":"Ellenborough","country":"United Kingdom","locality":"Maryport","postal_code":"CA15 7BS","premises":"5robinson Terrace Maryport Cumbria"},"ceased_on":"2018-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"3e9a1cc2b9ecef3c7bf58687ebcc703b0c3e115e","kind":"individual-person-with-significant-control","links":{"self":"/company/11441379/persons-with-significant-control/individual/dkYJ8p0OclK-aDa7uvXU2QOYBFE"},"name":"Mr Mark Isaac Weir","name_elements":{"forename":"Mark","middle_name":"Isaac","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"05798479","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1925},"etag":"ea6a742eca0c5194d158ca2df4ba1929fc130294","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"John George Carey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05798479/persons-with-significant-control/individual/f0NUA46KcOIezL4LmRdC_VRrcX8"},"name":"Mr John George Carey","name_elements":{"forename":"John","middle_name":"George","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"10326799","data":{"address":{"address_line_1":"Hercies Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9NA","premises":"10","region":"Middlesex"},"ceased_on":"2018-08-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"8f9b59723b2b33c9fe60a7b7e0206f506a820085","kind":"individual-person-with-significant-control","links":{"self":"/company/10326799/persons-with-significant-control/individual/KL3o3wp17hQW1VPh89Vh8QQu5XA"},"name":"Mr Alexander James Macgregor","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11441869","data":{"address":{"address_line_1":"Sharrow Vale Road","country":"England","locality":"Sheffield","postal_code":"S11 8YZ","premises":"5 Westbrook Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f1d0aaf661421c4357c343cffafe89f94930fcab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441869/persons-with-significant-control/individual/4Z9JdvG9rKT9ZEPvSGbn1IJQk9k"},"name":"Mrs Clare Homer","name_elements":{"forename":"Clare","surname":"Homer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11441939","data":{"address":{"address_line_1":"Vejer De La Frontera","country":"Spain","locality":"Cadiz","premises":"Calle Santisimo, 7","region":"11150"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1971},"etag":"030a1d4a4edbb4457b93f20c687f53a5518615ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11441939/persons-with-significant-control/individual/5uQuuYln7LpLZvOlf5Wr9W50-XU"},"name":"Simon Fuell","name_elements":{"forename":"Simon","surname":"Fuell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"SC601379","data":{"address":{"locality":"Edinburgh","postal_code":"EH10 4PW","premises":"21 Merchiston Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"2662371666d26b1230071a534bdeeee55727a802","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601379/persons-with-significant-control/individual/DY5cj1OSO1tsVxpn8L7OJhVg_r0"},"name":"Mr Murdo Kenneth Macleod","name_elements":{"forename":"Murdo","middle_name":"Kenneth","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"SC601379","data":{"address":{"locality":"Edinburgh","postal_code":"EH10 4PW","premises":"21 Merchiston Park"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"2517ebca02e4da8bb1880420454c6468e29f5487","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601379/persons-with-significant-control/individual/uM_7-17N7t2tgFRTybfJSZdO5RY"},"name":"Ms Victoria Macleod","name_elements":{"forename":"Victoria","surname":"Macleod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"SC601199","data":{"address":{"address_line_1":"Lady Nairn Avenue","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2AR","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"6f5222a6107beaeef9acd91720842c34c89c9261","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601199/persons-with-significant-control/individual/5Lk10N6WNVigXksvsFuz9a8LOaE"},"name":"Mr Craig Francis Ferri","name_elements":{"forename":"Craig","middle_name":"Francis","surname":"Ferri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11442619","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1986},"etag":"76caa60b72ecdddc4668476d1426e7a4fa7fcf5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11442619/persons-with-significant-control/individual/8y_pWC7REQIottABnccdScelbdE"},"name":"Mr Sorin-Vasile Pituc","name_elements":{"forename":"Sorin-Vasile","surname":"Pituc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"04717309","data":{"address":{"address_line_1":"94 Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1DT","premises":"Academy Court"},"etag":"c9d822e5f9f5d8da018b320665ffa58c4ff7fa5b","identification":{"legal_authority":"English Law","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04717309/persons-with-significant-control/corporate-entity/xfwqS06zSVnEu9wlrZpowvoy7ws"},"name":"Reed Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"09730589","data":{"address":{"address_line_1":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"910 The Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a1142260e9c7e22c0d92b112c21b75ae135b0f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730589/persons-with-significant-control/individual/KhPWGRsspzbYmb6wX5rREbS4rzM"},"name":"Meryame Waid","name_elements":{"forename":"Meryame","surname":"Waid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-27"}}
{"company_number":"11442659","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"242c7e3b40d7b9fe9ce415130529afc314822a44","kind":"individual-person-with-significant-control","links":{"self":"/company/11442659/persons-with-significant-control/individual/WkjIebuns-TI4Wrosd1b0Kl1hPk"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442699","data":{"address":{"address_line_1":"Sanderling Way","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3TD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"0ef6e737fb31f42835334e4005fe50ed3caaa0b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442699/persons-with-significant-control/individual/hq3lTZU1ZZMUHgXqJGlJaKpXgPY"},"name":"Dr Rhian Elizabeth Gronow","name_elements":{"forename":"Rhian","middle_name":"Elizabeth","surname":"Gronow","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"03219139","data":{"address":{"address_line_1":"Merton Street","country":"England","locality":"Oxford","postal_code":"OX1 4JF","premises":"Corpus Christi Collage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"4a9dd8e22b2b8d94d4f7e767c9b391d63e9f9cfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03219139/persons-with-significant-control/individual/RJbL4mAlgJ_v7aeNpaid2PirbiA"},"name":"Ms Anna Marmodoro","name_elements":{"forename":"Anna","surname":"Marmodoro","title":"Ms"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11443339","data":{"address":{"address_line_1":"Huxley Drive","country":"United Kingdom","locality":"Chadwell Heath, Romford, Essex","postal_code":"RM6 4RJ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6b7b3b16829775daabfc85a198c39efb910b6d77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11443339/persons-with-significant-control/individual/BuIRZzG_TwnUIV_DF2ne0DwDtEM"},"name":"Mrs. Anu Bansal","name_elements":{"forename":"Anu","surname":"Bansal","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11443339","data":{"address":{"address_line_1":"Huxley Drive","country":"United Kingdom","locality":"Chadwell Heath, Romford, Essex","postal_code":"RM6 4RJ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"61cd1723f2612067e1d55868df5ea9e324baeb0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11443339/persons-with-significant-control/individual/l3R3fFYaHXJCc13CJ031FXVcXTU"},"name":"Mr. Amit Bansal","name_elements":{"forename":"Amit","surname":"Bansal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11442689","data":{"address":{"address_line_1":"Pine Grove","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9AT","premises":"18 Southwood Court","region":"Surrey"},"ceased_on":"2026-02-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"861a5c93f0d3a93cfb3f73900406fd942c0817fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442689/persons-with-significant-control/individual/0FAIGdJcRE_Jat315km2fPbG8tI"},"name":"Mr Babak Gholamhosseini","name_elements":{"forename":"Babak","surname":"Gholamhosseini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443349","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 6JQ","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"59b7ee1dc265945b84ba65742c7a9a947af228e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11443349/persons-with-significant-control/individual/L9pmTU14ihmQXN6D_j_8sPOhD2w"},"name":"Mr Saqib Ahmed","name_elements":{"forename":"Saqib","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444159","data":{"address":{"address_line_1":"Argyll Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 5HJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"cda0ed21d25c9b732600689f6924f14682851f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11444159/persons-with-significant-control/individual/E3lQDKGG7sBJjWlBUiukxRdmkbI"},"name":"Mr Graham Richard Jones","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444159","data":{"address":{"address_line_1":"Argyll Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 5HJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"907d6e462b229a678fc1d09dbbd93c2c03e22175","kind":"individual-person-with-significant-control","links":{"self":"/company/11444159/persons-with-significant-control/individual/JjLmQzcd5EY7Pczw7vnQdZ5VjOo"},"name":"Mrs Ruth Jones","name_elements":{"forename":"Ruth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11444179","data":{"address":{"address_line_1":"The Fillance","country":"England","locality":"Bassingbourn","postal_code":"SG8 5PN","premises":"19","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9ab85ec31196cf4d482a85aab9d2d56821e951d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11444179/persons-with-significant-control/individual/k5TmLcCI0RbSVPdRluAs46Ql69E"},"name":"Brian Edward Cook","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444939","data":{"address":{"address_line_1":"Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2DY","premises":"91a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"6ad60c1c91608388b627b85aee01da063ec8aafd","kind":"individual-person-with-significant-control","links":{"self":"/company/11444939/persons-with-significant-control/individual/wxMKl5SpgcsL-J09KjAN1Ej3FZI"},"name":"Mr Vladimir Oleinicenco","name_elements":{"forename":"Vladimir","surname":"Oleinicenco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11444949","data":{"address":{"address_line_1":"Ashwellthorpe Industrial Estate","country":"United Kingdom","locality":"Norwich","premises":"Britannia Fire Ltd"},"etag":"dd465cd729c486fd4da3e0c140c0ebf7321c1984","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"06935191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11444949/persons-with-significant-control/corporate-entity/s-Wz5XpCDlB-NP3G28gVi_dOoVY"},"name":"Britannia Fire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11444929","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f7a791784d89fa5553a1c1cf5415b5e0e0e730e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11444929/persons-with-significant-control/individual/CVpGlV5EMO3WKSOYoqeqETD41ZE"},"name":"Miss Ololade Yomi-Baker","name_elements":{"forename":"Ololade","surname":"Yomi-Baker","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"08190309","data":{"address":{"address_line_1":"Carlisle Road","country":"England","locality":"Slough","postal_code":"SL1 3DF","premises":"35"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3d5db6b5af847cbb4932817100301f88fbd7fba2","kind":"individual-person-with-significant-control","links":{"self":"/company/08190309/persons-with-significant-control/individual/FZw4yWGjn1qNkDk44QDO8SZ1n5I"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"NI654149","data":{"address":{"address_line_1":"1st Floor, 26 Linenhall Street","care_of":"FEB CHARTERED ACCOUNTANTS","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8BG","premises":"Linenhall Exchange"},"ceased_on":"2021-05-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1964},"etag":"afdb5c7a5397787f5f596eafce9fd96e22c8dd16","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654149/persons-with-significant-control/individual/3KDZXkFeRoh7tRXMcBgCdHxBX2I"},"name":"Mr Michael Flannigan","name_elements":{"forename":"Michael","surname":"Flannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"10844429","data":{"address":{"address_line_1":"Argosy Road","address_line_2":"East Midlands Airport","country":"United Kingdom","locality":"De74 2sa","postal_code":"DE74 2SA","premises":"Sky View","region":"Derby"},"ceased_on":"2025-06-05","etag":"703a89f720af1e30577b9a498d7d9843e169509f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Pkf Cooper Parry Trustees Limited","registration_number":"06679271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10844429/persons-with-significant-control/corporate-entity/zUfTLhc181H248oyhfv68a8enlY"},"name":"Pkf Cooper Parry Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-01"}}
{"company_number":"11445809","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"106 High Street"},"ceased_on":"2021-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"5960578db48f0b4001aa89aad4f16d6610bdc051","kind":"individual-person-with-significant-control","links":{"self":"/company/11445809/persons-with-significant-control/individual/_IUyc7yx4UGQoFG9Po6yUsvLmzw"},"name":"Mr Gary John Simmonds","name_elements":{"forename":"Gary","middle_name":"John","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445809","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"106 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8404112b1ae9d3c3151b5d927d41623ed9fa8d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11445809/persons-with-significant-control/individual/aR_eSLtoOg4qfR4Wu4duGBZl62k"},"name":"Ms Teresa Joyce Collinson","name_elements":{"forename":"Teresa","middle_name":"Joyce","surname":"Collinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446699","data":{"address":{"address_line_1":"Nuns Avenue","country":"United Kingdom","locality":"Milnthorpe","postal_code":"LA7 7JX","premises":"6","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"d1246c028f8ea0946cee18d84725607d916a0420","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446699/persons-with-significant-control/individual/_y6G9Dm0vmEpgenzdgSAro4OYZs"},"name":"Mr Leslie Francis Orr","name_elements":{"forename":"Leslie","middle_name":"Francis","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446719","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6HY","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"96d7b8e82d9fef9666be8f00bba6049a58708494","kind":"individual-person-with-significant-control","links":{"self":"/company/11446719/persons-with-significant-control/individual/TDb-vcMj0e55FRNvZmN8Z1Rz3Vw"},"name":"Mr Barry Patrick Fitzsimons","name_elements":{"forename":"Barry","middle_name":"Patrick","surname":"Fitzsimons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"SC568829","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0RA","premises":"Limetree Garage"},"ceased_on":"2018-07-05","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"2d70e172af9ddb5cf010eaf76d74305fe518d2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568829/persons-with-significant-control/individual/lr39l3L6F_TYtWHaFohq-ydr2xU"},"name":"Mr James Mcintyre","name_elements":{"forename":"James","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"08469399","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Suite 108 Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1955},"etag":"5de3676e7ce217494692b85650da077e7261fa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08469399/persons-with-significant-control/individual/M1cYW7all8IwVy_UvlFSGcYgVlQ"},"name":"Shunlan Wu","name_elements":{"forename":"Shunlan","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"06315659","data":{"address":{"address_line_1":"Standon House","address_line_2":"21 Mansell Street","locality":"London","postal_code":"E1 8AA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"c02c8a8798977b1898dd4ae0575b30da13e265d2","kind":"individual-person-with-significant-control","links":{"self":"/company/06315659/persons-with-significant-control/individual/aHGvysE3ndfytXtItF4OLYKFoxk"},"name":"Mr Christopher Parker","name_elements":{"forename":"Christopher","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-30"}}
{"company_number":"11447359","data":{"address":{"address_line_1":"Outwood Common","address_line_2":"Outwood","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5PW","premises":"The Gallery","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"1bd3a96dfef8c9ab206db1bd37bfc77d2b31d3b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11447359/persons-with-significant-control/individual/VVtoOFI2UAwoPJPmb2dufsUK5HY"},"name":"Mr James Joseph Rushforth","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Rushforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11447379","data":{"address":{"address_line_1":"Camberwell Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0EA","premises":"53 Castlemead"},"ceased_on":"2024-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"4f8ad80693ff66f65c796f1ce010128053d97cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11447379/persons-with-significant-control/individual/wKxERibX3J3W44lp9fhXXZNy1Zo"},"name":"Mr Hussain Takheroubt","name_elements":{"forename":"Hussain","surname":"Takheroubt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448109","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1D 1LP","premises":"1st Floor 104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"3b5709179c94b52ee1234718c2abe5a6c8e1eb91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448109/persons-with-significant-control/individual/jpNHsU84GspuASV32xgNo9MUiQ0"},"name":"Miss Lisa Louise Dunn","name_elements":{"forename":"Lisa","middle_name":"Louise","surname":"Dunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448129","data":{"address":{"address_line_1":"School Lane","address_line_2":"Boxworth","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 4ND","premises":"Willow Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"12b0fd9dde9d6224d9a649dabf41a487851ed791","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448129/persons-with-significant-control/individual/en0kUKVNtFSOYhfYpSkHzvw5--s"},"name":"Mr Christopher Patrick O'Connor","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448129","data":{"address":{"address_line_1":"School Lane","address_line_2":"Boxworth","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 4ND","premises":"Willow Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f1b86a713e117f7ef911c3ff2c3161c319419828","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ATTENBOROUGHS (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Serena Caroline O'Connor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448129/persons-with-significant-control/individual/O8Li4u_za2hjqd64X1yZDhz6h3U"},"name":"Mrs Serena Caroline O'Connor","name_elements":{"forename":"Serena","middle_name":"Caroline","surname":"O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448409","data":{"address":{"address_line_1":"Belmont Industrial Estate","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TN","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"82e95b321b11700160b2b93f4fcd902142c369ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11448409/persons-with-significant-control/individual/C6jt_QzqH4UZ49PJvOA1WeAc2CY"},"name":"Mr Stephen Armour","name_elements":{"forename":"Stephen","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-04"}}
{"company_number":"11448419","data":{"address":{"address_line_1":"Hand Hotel","address_line_2":"Chirk","country":"Wales","locality":"Wrexham","postal_code":"LL14 5EY","premises":"The Apartment","region":"Wrexham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"25c55bd85463fcb5d8536328bc974d2ecd98af76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448419/persons-with-significant-control/individual/T8Czppxg4BFOP2fPAINblSVuNjE"},"name":"Mr Paul Alan Rogers","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"08957389","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-12-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"a43b53e9ed80c6f8426ed88084eb4ad76c695d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08957389/persons-with-significant-control/individual/dhi-mjwtVELsW7SuUvk345ePoaA"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11448939","data":{"address":{"address_line_1":"Flat 26","address_line_2":"The Parkhouse,3 Kayani Avenue","country":"United Kingdom","locality":"London","postal_code":"N4 2GU","premises":"Flat 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"87cf81440d22c632d709f37cfa4d72ddcbbde604","kind":"individual-person-with-significant-control","links":{"self":"/company/11448939/persons-with-significant-control/individual/L9h3_g2Xxs2uJp-4Anl_4sAsiio"},"name":"Mr Ziyang Xing","name_elements":{"forename":"Ziyang","surname":"Xing","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448959","data":{"address":{"address_line_1":"Parsonage Lane","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0AG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0bc42cea44f2381245a85a66ec931207e6da8163","kind":"individual-person-with-significant-control","links":{"self":"/company/11448959/persons-with-significant-control/individual/SjJXBAgNVgtjBC0S_lDCERCNVsg"},"name":"Miss Regina Amankwa","name_elements":{"forename":"Regina","surname":"Amankwa","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"03525259","data":{"address":{"address_line_1":"31 Bampton Road","address_line_2":"Wood House Park","locality":"Manchester","postal_code":"M22 1NH"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a2caa7de1e88909869c3fecda79c01452e9d71ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03525259/persons-with-significant-control/individual/EmARKx6Yuwmi1kBXy5YNdDNrPEc"},"name":"Mrs Samantha Jane Potter","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00646239","data":{"address":{"address_line_1":"N Kings Rd","country":"United States","locality":"Los Angeles","postal_code":"90048-2621","premises":"459","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1961},"etag":"dd85e2b70e8ec62940beebf68f111943a11c3902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00646239/persons-with-significant-control/individual/MLMl2_-dsAdEzgWhDcXH6UY7QSw"},"name":"Mrs Caroline Susan Green","name_elements":{"forename":"Caroline","middle_name":"Susan","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11440609","data":{"address":{"address_line_1":"Woodside Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 8AN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"f902f3b5413fb97699479daf0260d8273471754a","kind":"individual-person-with-significant-control","links":{"self":"/company/11440609/persons-with-significant-control/individual/M5zNkRi16gsKlXEb7cTU1zKF_tg"},"name":"Mr. Dawid Patryk Dyrda","name_elements":{"forename":"Dawid","middle_name":"Patryk","surname":"Dyrda","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11184499","data":{"address":{"address_line_1":"Felsted","address_line_2":"Caldecotte","country":"England","locality":"Milton Keynes","postal_code":"MK7 8FE","premises":"94"},"ceased_on":"2020-06-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a7bfb0764ce2e7ebbfd6ee5f966ef7719388a814","kind":"individual-person-with-significant-control","links":{"self":"/company/11184499/persons-with-significant-control/individual/LtuBBk2jtPoq4cWt7qcDOcR4eMs"},"name":"Mr Amir Dawood Shah","name_elements":{"forename":"Amir","middle_name":"Dawood","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"07331869","data":{"address":{"address_line_1":"Brympton Way","country":"England","locality":"Yeovil","postal_code":"BA20 2HT","premises":"The Council Offices"},"ceased_on":"2025-06-25","etag":"46f9c59a0c9fbafbbe6b7c390a62850e38ff02da","identification":{"country_registered":"England","legal_authority":"Local Government Act","legal_form":"Local Government","place_registered":"Uk","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07331869/persons-with-significant-control/corporate-entity/oqpZ10rz3Df9ArpEdeR1R0bEFH4"},"name":"South Somerset District Council","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"07654219","data":{"address":{"address_line_1":"Leamore Lane","country":"England","locality":"Walsall","postal_code":"WS2 7PS","premises":"Matrix Academy Trust"},"ceased_on":"2018-07-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"3f312ffe1e11a7886e09130ebe23a9c6afde3ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/07654219/persons-with-significant-control/individual/phE8PmjqmJO3ujb5crjvmAqdvEg"},"name":"Mr Stephen Charles Smith","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-06-01"}}
{"company_number":"11449909","data":{"address":{"address_line_1":"Penzance Gardens","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9NP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a049a0c958cbd1e8be01c2947ad7aac358cbcb38","kind":"individual-person-with-significant-control","links":{"self":"/company/11449909/persons-with-significant-control/individual/jsFbwRQDX63dW6A4XNDLKxCsSJ8"},"name":"Mrs Laura Overall","name_elements":{"forename":"Laura","surname":"Overall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"08111349","data":{"address":{"address_line_1":"Skull House Lane","locality":"Appley Bridge","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group","region":"Wigan"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4f6096019f865b4a206ff355359748c68d190f16","kind":"individual-person-with-significant-control","links":{"self":"/company/08111349/persons-with-significant-control/individual/uEuTKi2ZGgA7OK6XrT9gpxeu5fk"},"name":"Mr Anil Solanki","name_elements":{"forename":"Anil","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11449949","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Ratcliffe On The Wreake","country":"England","locality":"Leicester","postal_code":"LE7 4SF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"07d45af812a4fa70bf3692b19db435352886eecd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449949/persons-with-significant-control/individual/8qBGPRvy9OVLMHm1Poqtsof57Ek"},"name":"Ms Kezia Anne Mead","name_elements":{"forename":"Kezia","middle_name":"Anne","surname":"Mead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11450419","data":{"address":{"address_line_1":"Colebourne Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0EX","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"e6f68b2f7e6260d60d703e5b0b5cd04da69d3d83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450419/persons-with-significant-control/individual/36QozRwodr4PJlzyD8ACZoP5qc0"},"name":"Mr Shamraze Ali Zeb","name_elements":{"forename":"Shamraze","middle_name":"Ali","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11450429","data":{"address":{"address_line_1":"N Hayden Road Ste 105","address_line_2":"Suite 1030","country":"United States","locality":"Scottsdale","postal_code":"85255","premises":"20343","region":"Arizona"},"etag":"7bf87dde9d2fefb5abaeafc6e580ea0b6b34fcd6","identification":{"country_registered":"Usa","legal_authority":"General Incorporation Law","legal_form":"General Corporation","place_registered":"Delaware","registration_number":"6739563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11450429/persons-with-significant-control/corporate-entity/vI2BX0XdsufCVdiOddB5DLSmvII"},"name":"Fitmark Enterprises Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11450459","data":{"address":{"address_line_1":"Sedgeley Road West","country":"England","locality":"Tipton","postal_code":"DY4 8AA","premises":"43a"},"etag":"c3a310027c775254978e4ae5fb4d1fbe2ddadf81","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11450459/persons-with-significant-control/legal-person/2OzLyuHMtUTRlDEnO5ucMfg3Nxg"},"name":"Amer Akram","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-05"}}
{"company_number":"08947959","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-12-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"09ed81a1defd17097e7997c796f46c14afe42ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/08947959/persons-with-significant-control/individual/uKWFqNwIupOFyPUEaQ-Nj9WPX3I"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"09218489","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"ea2081eefbe510d272661e079f1f594f9d9f1d32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09218489/persons-with-significant-control/individual/dLx7DrLq8OtLdeIO582chJKNzzE"},"name":"Mr Rehan Ahmed Khushi Asghar","name_elements":{"forename":"Rehan","middle_name":"Ahmed Khushi","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"00881209","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3JG","premises":"60"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"342470ecfd1dacd90be4c806480a603bac971ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/00881209/persons-with-significant-control/individual/iZRA5WvbwuOtSzSzIt_ePxzRdyE"},"name":"Dr Sukhdeep Raj Gossain","name_elements":{"forename":"Sukhdeep","middle_name":"Raj","surname":"Gossain","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09273029","data":{"address":{"address_line_1":"Pearl Way","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4EJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"59bbeb3835dda4e2ced8a26b66c3d4855cf3a5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09273029/persons-with-significant-control/individual/r2gAMaJrloTS5n6f96UvrO7zOjY"},"name":"Mr David Ronald Ellis","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"SC601849","data":{"address":{"address_line_1":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G68 9AQ","premises":"35 Broomknowe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"4eb64bdfe82e236a63dd1e43f65b86ecd426ff59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601849/persons-with-significant-control/individual/Sc5ikMxFbKa4OygMnJD72D43t1Q"},"name":"Douglas Ramsay","name_elements":{"forename":"Douglas","surname":"Ramsay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11452029","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"27885211ddd1d6a9c55fa6b1734f466c635cd23f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452029/persons-with-significant-control/individual/c8ruZEwdbiVyIl6xZLRelIobDC4"},"name":"Miss Lena Robinson","name_elements":{"forename":"Lena","surname":"Robinson","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"09842779","data":{"address":{"address_line_1":"3 The Lakes","country":"England","locality":"Northampton","postal_code":"NN4 7HB","premises":"Peterbridge House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"adf17b5cd5985f86ac75fc5ff49471d110c5b1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09842779/persons-with-significant-control/individual/8GJ7Qi0KXm-XXweE6JzR0E_u8Fo"},"name":"Paul John Dunkley","name_elements":{"forename":"Paul","middle_name":"John","surname":"Dunkley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11402529","data":{"address":{"address_line_1":"Friar Gate","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1FL","premises":"83","region":"Derbyshire"},"ceased_on":"2018-07-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"79fc8cf71971fff970628738142aa3b50c2a4d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11402529/persons-with-significant-control/individual/J37Too69lWb-UMx2OVkqze8xhy0"},"name":"Mr Robert Francis Gerard Burns","name_elements":{"forename":"Robert","middle_name":"Francis Gerard","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11445169","data":{"address":{"address_line_1":"Maypole Fields","country":"England","locality":"Halesowen","postal_code":"B63 2QB","premises":"Cradley Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"38bac1e9ab43fb043e9a3251e30be11f37c137e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445169/persons-with-significant-control/individual/VjksAMGptQ42hr2rUrsebO8v6wE"},"name":"Mr Brian Joseph Mcdonagh","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Mcdonagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11452789","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1 The Cam Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f1c2efb3855019e0daad234d82b7a9c7dbbfe21e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"BRACEY'S ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Matthew Hawkes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452789/persons-with-significant-control/individual/27Gjz8o-xz1GVjyciJWdeGK4wGo"},"name":"Mr Matthew Hawkes","name_elements":{"forename":"Matthew","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"09822399","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5275a1495951604de18304dde3a3781aa1f28128","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09822399/persons-with-significant-control/individual/tWK7DQkYBZanLbQO3FNlsZWrBes"},"name":"Mr David Lee Henry","name_elements":{"forename":"David","middle_name":"Lee","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11452959","data":{"address":{"address_line_1":"Lambley","locality":"Nottingham","postal_code":"NG4 4PN","premises":"21 Main Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b44101a4fd5743c78e65fbffa588811ba8156547","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"SHIRLEY LONGFORD BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Tracey Jane Spencer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452959/persons-with-significant-control/individual/JZv9VnsTzbs2VDL1bHLvQtSUyWw"},"name":"Mrs Tracey Jane Spencer","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452959","data":{"address":{"address_line_1":"Lambley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4PN","premises":"21 Main Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"c9ff24398169547d0d6cd74a39397565e0c3371b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"SHIRLEY LONGFORD BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Robert Francis Spencer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452959/persons-with-significant-control/individual/dOvm0BJCDVQwl-UO4PzgrD-Z0M0"},"name":"Mr Robert Francis Spencer","name_elements":{"forename":"Robert","middle_name":"Francis","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"09609139","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"b644d83368569f00d4990c64974353ab2c9cbfbe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09609139/persons-with-significant-control/individual/XBxgyJP5YhNBE9QsXyRoAVVlPD8"},"name":"Mr Saad Miah","name_elements":{"forename":"Saad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11319099","data":{"address":{"address_line_1":"Thorverton Road","address_line_2":"Marsh Barton","country":"England","locality":"Exeter","postal_code":"EX2 8FS","premises":"Camel House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"2d8a94917bf99beedbdab007674cd945254c2d83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319099/persons-with-significant-control/individual/kCaSJ-4KIEaSlOJiOCopUfHH9fY"},"name":"Mr Nick Davey","name_elements":{"forename":"Nick","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11453549","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a51040bf4f14a138fc626cc92055a7d72995d850","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453549/persons-with-significant-control/individual/bmXDHRnTSm-hA8ntkU2EyhWUtcs"},"name":"Patrick Seshie","name_elements":{"forename":"Patrick","surname":"Seshie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454049","data":{"address":{"address_line_1":"Bedminster Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 5PD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"7063ac9956b372109f851fd9c3bb1ba1c194c357","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454049/persons-with-significant-control/individual/EvCToYXX619kVDuoBasCeGLoCtU"},"name":"Mr Param Jeet Arorra","name_elements":{"forename":"Param","middle_name":"Jeet","surname":"Arorra","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454409","data":{"address":{"address_line_1":"10 South Parade","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1JN","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"6f80756d603f00559623e056f3c043b1fdffee23","kind":"individual-person-with-significant-control","links":{"self":"/company/11454409/persons-with-significant-control/individual/RUyY8eY-qQuM6U-uF7n8S5BQQRw"},"name":"Mr Takudzwa Hlupai Mwadira","name_elements":{"forename":"Takudzwa","middle_name":"Hlupai","surname":"Mwadira","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11454419","data":{"address":{"address_line_1":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4TL","premises":"70 Taylor Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e57a049584133f00e1955e684c271506675316bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11454419/persons-with-significant-control/individual/002pXVINr2-wHtmke5oMrDVjUEw"},"name":"Mr Paul Brian Tudor","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11251299","data":{"address":{"address_line_1":"The Circle","address_line_2":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"19"},"country_of_residence":"Austria","date_of_birth":{"month":4,"year":1990},"etag":"9e0a49fa79af14e8d027e9012bb4e0664072a281","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251299/persons-with-significant-control/individual/uMUt3-w2PZ-HJ-dEM2jUptGDG_Y"},"name":"Luca Riva","name_elements":{"forename":"Luca","surname":"Riva"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11456219","data":{"address":{"address_line_1":"Teal Close","country":"England","locality":"Oxford","postal_code":"OX4 7GU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7478f310a5a0ab28aed4aa9ce63337afeceb3251","kind":"individual-person-with-significant-control","links":{"self":"/company/11456219/persons-with-significant-control/individual/jY1-abgLasrTrb9n7Ou0LkPF1kI"},"name":"Mr Michal Krzysztof Sokolowski","name_elements":{"forename":"Michal","middle_name":"Krzysztof","surname":"Sokolowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11456749","data":{"address":{"address_line_1":"Bloxham","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4GR","premises":"1 Sutton Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c328a1a59aa573428e0adc050111939b50ca887e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456749/persons-with-significant-control/individual/JF19jrxUcG12Rb2Cozy6QX1J1_8"},"name":"Mr Timothy Robert Varrall","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Varrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456769","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RL","premises":"4a Gildredge Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"de21ea31911d94bb781195fcd514c1720e7dcc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11456769/persons-with-significant-control/individual/1rm0w9BGFr64vlRG_Z1l1-R4o20"},"name":"Mr Jamie Hammerton","name_elements":{"forename":"Jamie","surname":"Hammerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456779","data":{"address":{"address_line_1":"Gerard Avenue","country":"United Kingdom","locality":"York","postal_code":"YO31 0QR","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"d06fb915d22f866cdf9e9d83473ceedba6a90489","kind":"individual-person-with-significant-control","links":{"self":"/company/11456779/persons-with-significant-control/individual/UdN8hv1oLDT78siyugoxbAw5dJk"},"name":"Graham North","name_elements":{"forename":"Graham","surname":"North"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"09755849","data":{"address":{"address_line_1":"Ibb Way","country":"Nigeria","locality":"Calabar","premises":"22"},"etag":"54c71ba393c02e766a6f05bc1447b5b2fd126e19","identification":{"country_registered":"Abuja Nigeria","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Corporate Affairs Commission","registration_number":"320386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09755849/persons-with-significant-control/corporate-entity/RINnM5Od8YMBprMeM-34WSUjKXw"},"name":"Nkrah Marine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-07-05"}}
{"company_number":"SC566149","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 4RU","premises":"21 Tailor Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"ecf3004810709e98a85db602a475d4b97c960e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566149/persons-with-significant-control/individual/5YpxWN0OIFEUBchDAgsxQTTnNc0"},"name":"Mrs Sheila Gray","name_elements":{"forename":"Sheila","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"11457409","data":{"address":{"country":"Germany","locality":"Mainz","postal_code":"55130","premises":"Wilhelm-Theodor-Roemheld-Str. 7"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1976},"etag":"00f90b9a44bd4c1df06bf68ac365bd6013e7c94f","kind":"individual-person-with-significant-control","links":{"self":"/company/11457409/persons-with-significant-control/individual/VItVIKXkPsj1XQJlU50Cz5VTQB8"},"name":"Mr Patrick Reichardt","name_elements":{"forename":"Patrick","surname":"Reichardt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458069","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2NT","premises":"1","region":"London"},"etag":"6861833737d417922cd2a1a398f6c5681fc01d7f","identification":{"country_registered":"London","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09403806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11458069/persons-with-significant-control/corporate-entity/T8JNHw3RdM-GmzjNS7laXiVvtUY"},"name":"Little Bear's Daycare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"11458919","data":{"address":{"address_line_1":"Highfield Way","country":"United Kingdom","locality":"Somerton","postal_code":"TA11 6SQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4da29fe2477a9269f89c33f44e5bdef80747fb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11458919/persons-with-significant-control/individual/mKPis-xIoosyGq68vNa9nvEqpG8"},"name":"Mr Andrew Geoffrey Weech","name_elements":{"forename":"Andrew","middle_name":"Geoffrey","surname":"Weech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459709","data":{"address":{"address_line_1":"Frant Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5GT","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"1f7c3b93856ff104b0b7c4a78d246fb131ef0feb","kind":"individual-person-with-significant-control","links":{"self":"/company/11459709/persons-with-significant-control/individual/_8HT-UgSklNet0ePF1Fug8SbmHA"},"name":"Mr Prajit Prabhu","name_elements":{"forename":"Prajit","surname":"Prabhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460389","data":{"address":{"address_line_1":"Culverhay Farm","address_line_2":"Wiveliscombe","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 2AA","premises":"Culverhay Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"8ae9ec31e1f129468f0de5f68105eed54587db3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11460389/persons-with-significant-control/individual/2vfU7zAOBokZQ4FaSUogPQG2j00"},"name":"Mr Ciaran Tomas Mcdiamond","name_elements":{"forename":"Ciaran","middle_name":"Tomas","surname":"Mcdiamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460389","data":{"address":{"address_line_1":"Kingston Mill","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 2QR","premises":"Kingston Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"6212185dd2667867ca27c574915d8f99ad1fc6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11460389/persons-with-significant-control/individual/6x1quW-EeySBtHD8DujuOkx6TrE"},"name":"Mr Mario Doros Laghos","name_elements":{"forename":"Mario","middle_name":"Doros","surname":"Laghos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-11"}}
{"company_number":"04480719","data":{"address":{"address_line_1":"Manor Royal","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9PY","premises":"Compass House","region":"West Sussex"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"c0a86e376dcea22f084b67862ccb51cbc4361407","kind":"individual-person-with-significant-control","links":{"self":"/company/04480719/persons-with-significant-control/individual/FsuMM8NU_daaA-bxT5J4e1yGElw"},"name":"Mr Ralph Rory Waterer","name_elements":{"forename":"Ralph","middle_name":"Rory","surname":"Waterer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461089","data":{"address":{"address_line_1":"Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"1d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c1b20609cb5e044ec9f8e2db1c5b2cc8ec8935cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461089/persons-with-significant-control/individual/HyEC78o4vXzvsEVuPW5HMoqZWV8"},"name":"Mr Shuel Miah","name_elements":{"forename":"Shuel","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-07-12"}}
{"company_number":"11461089","data":{"address":{"address_line_1":"High Road","address_line_2":"Byfleet","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 7RG","premises":"148 - 150"},"ceased_on":"2018-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"66b22c735e24e3cef6a4c55922cb61b19e0050c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11461089/persons-with-significant-control/individual/gxwmlwirHlq-pt1yuo8MXJQddWg"},"name":"Mr Mohi Kau Uddin","name_elements":{"forename":"Mohi","middle_name":"Kau","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-07-12"}}
{"company_number":"11461799","data":{"address":{"address_line_1":"Haworth","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 8DP","premises":"80 Main Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a663ddaa10821a70f36b641046ddac96e31c530f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461799/persons-with-significant-control/individual/1FInXFIY5nzMMBbGgB-tse_zJtM"},"name":"Mr William Harry Jackson","name_elements":{"forename":"William","middle_name":"Harry","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"08802489","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 6EG","premises":"The Willows"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"16f23d4776e23be2641979e4c1dd62e4cd15cb14","kind":"individual-person-with-significant-control","links":{"self":"/company/08802489/persons-with-significant-control/individual/T85njB7dq4AMsgrelG8HXQf4pDA"},"name":"Mr John Francis Dunning","name_elements":{"forename":"John","middle_name":"Francis","surname":"Dunning","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11462419","data":{"address":{"address_line_1":"Oldham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8RR","premises":"371"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"845578fb3a277cd7eae212bf2ed4271530b8faf6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"TP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"ASIF IQBAL MAJID"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462419/persons-with-significant-control/individual/U1043zNmwR2kvX6KGXrwsYEj3m8"},"name":"Mr Asif Iqbal Majid","name_elements":{"forename":"Asif","middle_name":"Iqbal","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11463969","data":{"address":{"address_line_1":"28 Bowmont Grove","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2RF","premises":"28","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"4884846035f1dfe62a0444d27193f8a626c251f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11463969/persons-with-significant-control/individual/iujr0lUl1dii_zbbPhS-R1oQLvo"},"name":"Mr James Sutton","name_elements":{"forename":"James","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"10866649","data":{"address":{"address_line_1":"Charter Point Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1NF","premises":"2-3","region":"Leicestershire"},"etag":"8f270f6d5652022127ad901a930033961858a3e1","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"10198993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10866649/persons-with-significant-control/corporate-entity/24ftjBE20lyI55XCzpCFXUhG0dY"},"name":"Dem Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11175879","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Bilston","postal_code":"WV14 8TJ","premises":"Unit F, Atlas Trading Estate","region":"West Midlands"},"country_of_residence":"Ghana","date_of_birth":{"month":5,"year":1987},"etag":"1305c50af030de15ce418eab7066a4a834b7cee2","kind":"individual-person-with-significant-control","links":{"self":"/company/11175879/persons-with-significant-control/individual/QvXXvaYE1POg540CEd94WtlqysA"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-15"}}
{"company_number":"11465509","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7PU","premises":"93 Garfield Ave"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"8dead3a25ce545a4adc555a13cf92fab8b4a45c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11465509/persons-with-significant-control/individual/Bt_Oqr0sKOnnSuI58LB54CRZ6Os"},"name":"Mr Imran Hajee","name_elements":{"forename":"Imran","surname":"Hajee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11465539","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1970},"etag":"b7e171ed0c64379e2885fdcd0cc627339d49dee2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465539/persons-with-significant-control/individual/9gR2nXjhsd30PwDAiS_6rD64W_4"},"name":"Mr Peter Gourri","name_elements":{"forename":"Peter","surname":"Gourri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"NI654389","data":{"address":{"address_line_1":"Tonaghmore Road,","country":"United Kingdom","locality":"Dromore,","postal_code":"BT25 1JU","premises":"59,","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1952},"etag":"c97237c29eed0f5432477f4d5caecacac94757f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"RGA ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Mervyn Hurbert Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654389/persons-with-significant-control/individual/_Lc-oS34NVgRI5Qf1LsER7pXFsQ"},"name":"Mr Hubert Mervyn Scott","name_elements":{"forename":"Hubert","middle_name":"Mervyn","surname":"Scott","title":"Mr"},"nationality":"British,Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465709","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6YT","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f999cbc2528c13cce7c8eff1954566a85b497c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11465709/persons-with-significant-control/individual/9RuXVxfc3dELZqeKmIzqrOu555w"},"name":"Mr Yahya Jan","name_elements":{"forename":"Yahya","surname":"Jan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465709","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6YT","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4350d5d56b4272bb62e5822fa089d5c1bac65582","kind":"individual-person-with-significant-control","links":{"self":"/company/11465709/persons-with-significant-control/individual/aYy9ydOyv_p2YEHkD_SVB6KVJF8"},"name":"Mr Syed Shafaat Ali Shah","name_elements":{"forename":"Syed","middle_name":"Shafaat Ali","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"SC602659","data":{"address":{"address_line_1":"Tillycairn Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 5HD","premises":"95"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"3cc29976a079d7d83162dbd1c257e940a4bab46f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602659/persons-with-significant-control/individual/XE8uCGN5yWny7fHKaSE7k12twog"},"name":"Miss Michelle Scott","name_elements":{"forename":"Michelle","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465729","data":{"address":{"address_line_1":"St. Marys Court","country":"England","locality":"York","postal_code":"YO24 1AH","premises":"Rievaulx House"},"ceased_on":"2019-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"6e0508bc05c3b744f19f15b6904a23e235181ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/11465729/persons-with-significant-control/individual/wngz74T3MCl0U7PoC9nWrOseBK8"},"name":"Mr Stuart Garrington","name_elements":{"forename":"Stuart","surname":"Garrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465729","data":{"address":{"address_line_1":"St. Marys Court","country":"England","locality":"York","postal_code":"YO24 1AH","premises":"Rievaulx House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"522dad7de592d4f9bba63a31825bf69f49c5e000","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465729/persons-with-significant-control/individual/0wBQ7JZxd39OBW8XsrCW4ZnuYFM"},"name":"Mr Jordan Sam Lilley","name_elements":{"forename":"Jordan","middle_name":"Sam","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465749","data":{"address":{"address_line_1":"Oxestalls Road","country":"United Kingdom","locality":"London","postal_code":"SE8 3QU","premises":"21 Eddystone Tower"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ff0d89bf40826339a0d0a552776dd7cf88a3c550","kind":"individual-person-with-significant-control","links":{"self":"/company/11465749/persons-with-significant-control/individual/88CpKrSSUGcNedNfSAwyJpenZDA"},"name":"Mr Jesse Quainoo","name_elements":{"forename":"Jesse","surname":"Quainoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465749","data":{"address":{"address_line_1":"Ravensbourne Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0XG","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"580e371188c634e9783a6139152993de79ea26ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11465749/persons-with-significant-control/individual/zL5xILPaEBhdFm6OkIbq8TS47yg"},"name":"Miss Vanessa Opolot","name_elements":{"forename":"Vanessa","surname":"Opolot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"SC536089","data":{"address":{"address_line_1":"Buccleuch Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 6DY","premises":"92"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"23ae9e925cc6bd8a0c2bc9a82db02d075ab24957","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536089/persons-with-significant-control/individual/wukqhP4BWT6eBSc5zB6H4u0dST8"},"name":"Helen Raw","name_elements":{"forename":"Helen","surname":"Raw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-07-16"}}
{"company_number":"11466529","data":{"address":{"address_line_1":"Bedford Street","country":"England","locality":"Stockport","postal_code":"SK5 6DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"ad2418889bdca46f97f82701bcb9c2b57af9bfb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11466529/persons-with-significant-control/individual/CRzYIf-9bzIXcy0-xLH6O3yN7_4"},"name":"Mr Ross George Caldwell","name_elements":{"forename":"Ross","middle_name":"George","surname":"Caldwell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466559","data":{"address":{"address_line_1":"Northumberland Square","country":"England","locality":"North Shields","postal_code":"NE30 1PX","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c5e6ec7ebcecfd58f73bdd94245240b800f65f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466559/persons-with-significant-control/individual/iKPqUYBheraeaPc0ib5E47yIQjw"},"name":"Mr Abolfazl Talooni","name_elements":{"forename":"Abolfazl","surname":"Talooni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466579","data":{"address":{"address_line_1":"Falcon Court Business Centre","address_line_2":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"2aabbeae5178ad10e6615695e57fa4d75b78f863","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466579/persons-with-significant-control/individual/ZzcE3_TvkdbGSvP1WitDmF9Wq44"},"name":"Mr David Buckland","name_elements":{"forename":"David","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466579","data":{"address":{"address_line_1":"Falcon Court Business Centre","address_line_2":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3","region":"Kent"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a63faa9f566fc0c54eb6148c4d602637515967a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11466579/persons-with-significant-control/individual/uj7io2LpzyGGY4TR__t8jb7-KME"},"name":"Mrs Lynsey Joanne Buckland","name_elements":{"forename":"Lynsey","middle_name":"Joanne","surname":"Buckland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466589","data":{"address":{"address_line_1":"113 Commercial Street","address_line_2":"Senghenydd","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 4FZ","premises":"113 Commercial"},"ceased_on":"2018-11-11","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1967},"etag":"8b5d177ebb0caf719367ec3ab004278772fdeeda","kind":"individual-person-with-significant-control","links":{"self":"/company/11466589/persons-with-significant-control/individual/jGfa7kiMYLBfPDKC-1Ed5qn1Hpg"},"name":"Mrs Alison Louise Murray","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11092229","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1980},"etag":"6c11b62c8881fa8942a3038155d84f2aa6fa230e","kind":"individual-person-with-significant-control","links":{"self":"/company/11092229/persons-with-significant-control/individual/iZoOY0EjH92SD27J3PCz1FN_pHI"},"name":"Mr Norris Donaldson","name_elements":{"forename":"Norris","surname":"Donaldson","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-10"}}
{"company_number":"11466619","data":{"address":{"address_line_1":"Chessington Avenue","country":"England","locality":"London","postal_code":"N3 3DR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"bf1c2f48353ffd1f88dc561f9b5f56b0290c5262","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466619/persons-with-significant-control/individual/0gVxVyCctN2vKABsXn80TtD49C4"},"name":"Mrs Gabriella Alexander-Passe","name_elements":{"forename":"Gabriella","surname":"Alexander-Passe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11466629","data":{"address":{"address_line_1":"Elizabeth Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4FL","premises":"19-21"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3dba3e8b185485c4ba06be411bdc6518d6b0c04e","kind":"individual-person-with-significant-control","links":{"self":"/company/11466629/persons-with-significant-control/individual/tHgYS5TQzZNS3WvQz_guxnN5ECU"},"name":"Simpal Bagan","name_elements":{"forename":"Simpal","surname":"Bagan"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11467979","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"b9bfc7c0c4ed83c9c979cb5fb696804c717be61c","kind":"individual-person-with-significant-control","links":{"self":"/company/11467979/persons-with-significant-control/individual/DEyDkd6zgpSdn5DuMkfZxlh1lDg"},"name":"Ali Adnan Ansari","name_elements":{"forename":"Ali","middle_name":"Adnan","surname":"Ansari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467989","data":{"address":{"address_line_1":"St. Marys Court","address_line_2":"Silver Street","country":"England","locality":"Bridgwater","postal_code":"TA6 3EG","premises":"Flat 10","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c1a0a75014d76086f02f356fb5562065455c82e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11467989/persons-with-significant-control/individual/lm6Ivhrj-GKaAwl9_pkKqBfrJ_k"},"name":"Mr Ross Woodland","name_elements":{"forename":"Ross","surname":"Woodland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468209","data":{"address":{"address_line_1":"Stollard Street","country":"United Kingdom","locality":"Chesterfield, Derbyshire","postal_code":"S45 9LZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c68097ae1c7a060def05a1f7364fb059fd7bcedc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"A B SERVICES (CHESTERFIELD) LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Gareth William Powell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468209/persons-with-significant-control/individual/dq5UpbK05Q4XJKIlRqATMUF2Lh0"},"name":"Mr Gareth William Powell","name_elements":{"forename":"Gareth","middle_name":"William","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468519","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN3 4LD","premises":"82 Grange Drive","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"3ac16a3c696fb6001c09092289f4f80b1dee834e","kind":"individual-person-with-significant-control","links":{"self":"/company/11468519/persons-with-significant-control/individual/sqOeZTkdfVmaDP9HO8Tr1m2uYJE"},"name":"Ms Nicole Gregory","name_elements":{"forename":"Nicole","surname":"Gregory","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"08603269","data":{"address":{"address_line_1":"Kesteven Road","country":"England","locality":"Stamford","postal_code":"PE9 1SU","premises":"70","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"2457908431a758fedcb44abfb7c6d91484570a24","kind":"individual-person-with-significant-control","links":{"self":"/company/08603269/persons-with-significant-control/individual/NYDBU1NOvvTlNZmOnmZpUaJvNhc"},"name":"Ms Margaret Jean Scarr","name_elements":{"forename":"Margaret","middle_name":"Jean","surname":"Scarr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"07711649","data":{"address":{"address_line_1":"Whittle Court","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FT","premises":"4"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1962},"etag":"316814807ca13741e58b7572f41796ef67e0863d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07711649/persons-with-significant-control/individual/ZDYkjfLfKeQtr5ESBM98St-WmTI"},"name":"Ms Elena Yakovleva","name_elements":{"forename":"Elena","surname":"Yakovleva","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10785109","data":{"address":{"address_line_1":"Griffin Road","country":"England","locality":"London","postal_code":"N17 6HX","premises":"57 Rochford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"580c5ff5644d4ae42d17da75be27cd5c22f1fd03","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785109/persons-with-significant-control/individual/p1D2xoVWJavijne47UxvG46zPLA"},"name":"Mr Lovelace Owusu-Sekyere","name_elements":{"forename":"Lovelace","surname":"Owusu-Sekyere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"11469809","data":{"address":{"address_line_1":"Swife Lane","address_line_2":"Broad Oak","country":"England","locality":"Heathfield","postal_code":"TN21 8UR","premises":"Pinehurst East"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"189c87b8af33a95435fc894cbaa513786ad32ed2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469809/persons-with-significant-control/individual/cMeEhK8xyNlqWm6R-vYO__hDqAo"},"name":"Mrs Emily Kate Barnes Yallowley","name_elements":{"forename":"Emily","middle_name":"Kate","surname":"Barnes Yallowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11469819","data":{"address":{"address_line_1":"The High Cross Centre","address_line_2":"Fountayne Road","country":"England","locality":"London","postal_code":"N15 4BE","premises":"Unit 9b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f8ae411f8e27866bcafbf641560aebc1be7d393f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469819/persons-with-significant-control/individual/W77Fe2-juRFcZ5YqljkYdpGApD0"},"name":"Mr Joel Stern","name_elements":{"forename":"Joel","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11469829","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9FA","premises":"5","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"fbb9027a3c9936f513117b309d301e73a927c200","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469829/persons-with-significant-control/individual/yK2XT0s_IymxvmkokIMI_C2wBZc"},"name":"Mr Gareth Evans","name_elements":{"forename":"Gareth","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11469839","data":{"address":{"address_line_1":"4 Maple Place","country":"England","locality":"Bedford","postal_code":"MK41 9BB","premises":"4","region":"Bedfordshire"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"4953d708d5b670fcae5bbf8e473eb118d888eab6","kind":"individual-person-with-significant-control","links":{"self":"/company/11469839/persons-with-significant-control/individual/NyMIEv0DEnqV6HPZ0gfvR-Ya-S8"},"name":"Mr Nick Needs","name_elements":{"forename":"Nick","surname":"Needs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11469849","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"aec2f1c4d7ebfde5a90ca556360be7f06ca927ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11469849/persons-with-significant-control/individual/5B4_zrkyXHtpxqInHW96XG5mVKc"},"name":"Ms Danielle Kent","name_elements":{"forename":"Danielle","surname":"Kent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11469879","data":{"address":{"address_line_1":"Shooters Hill Road","country":"England","locality":"London","postal_code":"SE3 7HU","premises":"75c-75d"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ac422bae14fd76aa518c6abfecc39fb364e407ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11469879/persons-with-significant-control/individual/IsORyono4ZJ08EBcpdVRi-r2Vv4"},"name":"Mr James Michael Vernon Yeo","name_elements":{"forename":"James","middle_name":"Michael","surname":"Vernon Yeo","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11469899","data":{"address":{"address_line_1":"25 Regent Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BS","premises":"Hine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"443b48bbf0e9f5f2025575c0f08e70356ecce9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11469899/persons-with-significant-control/individual/oDUoVqaSzpcSG7NzV0rD1TBb4EI"},"name":"Mr Walter Mann","name_elements":{"forename":"Walter","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11251919","data":{"address":{"address_line_1":"Campbell's Business Park","address_line_2":"Campbell's Meadow","country":"England","locality":"King's Lynn","postal_code":"PE30 4YR","premises":"2","region":"Norfolk"},"ceased_on":"2020-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"81025c48a7e5aeeb86adf7b40327123c038da30f","kind":"individual-person-with-significant-control","links":{"self":"/company/11251919/persons-with-significant-control/individual/dP_5z75UgpLM1RCYiOoNqCmViII"},"name":"Mr Paul Dominic Sheerin","name_elements":{"forename":"Paul","middle_name":"Dominic","surname":"Sheerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11470679","data":{"address":{"address_line_1":"Ffordd Y Llyn","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4DF","premises":"2 Llys Onnen","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"ae0daa482ead2f2d612e524293485954c0a970fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470679/persons-with-significant-control/individual/SuGMkhJQivGABGwj7yLKsyVE6zY"},"name":"Mr James Alexander Harvey","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11470679","data":{"address":{"address_line_1":"Ffordd Y Llyn","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4DF","premises":"2 Llys Onnen","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"5d9f7eb2abd26ff55c68c025bda27c19aeefbc47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470679/persons-with-significant-control/individual/bU5Y4SOIpNNYu88y6JSt_UcoRxk"},"name":"Mr Lee Keith Hayes","name_elements":{"forename":"Lee","middle_name":"Keith","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"04103729","data":{"address":{"address_line_1":"Murky Hill Offices Cow Lane","address_line_2":"Middleton Tyas","locality":"Richmond","postal_code":"DL10 6RW","region":"N Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5a8df27a02b2a84af929157106eadde1150774d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04103729/persons-with-significant-control/individual/O19b_xKNHOCfofTKhGmHPK6vugo"},"name":"Mr Edward Francis Speir","name_elements":{"forename":"Edward","middle_name":"Francis","surname":"Speir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11470769","data":{"address":{"address_line_1":"1000 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9HH","premises":"The Mille"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"c19f20b222b00e3303292048d6e43064bcd5d24c","kind":"individual-person-with-significant-control","links":{"self":"/company/11470769/persons-with-significant-control/individual/uJc-1l77G7yQqvefmNlGIjPF8gI"},"name":"Mr Banu Ezer","name_elements":{"forename":"Banu","surname":"Ezer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"10432079","data":{"address":{"address_line_1":"Copt Heath Croft","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9LT","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6ba4700884b0a6fe04d78f004fd995f5e6fa8632","kind":"individual-person-with-significant-control","links":{"self":"/company/10432079/persons-with-significant-control/individual/0C8bYzvAsUVGA-JRcS3GSgF8LJw"},"name":"Mr James Michael Brittain","name_elements":{"forename":"James","middle_name":"Michael","surname":"Brittain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-18"}}
{"company_number":"11470779","data":{"address":{"address_line_1":"De Montfort House","address_line_2":"100 Oxford Street","country":"England","locality":"Leicester","postal_code":"LE1 5XR","premises":"605"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"b87a0c23514cf867c3c35125f7af01eab82305d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11470779/persons-with-significant-control/individual/Wxuqiyd5AI7kDzQJZStTxb4nFf0"},"name":"Mr Chrispen Itai M'Simbe","name_elements":{"forename":"Chrispen","middle_name":"Itai","surname":"M'Simbe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471309","data":{"address":{"address_line_1":"Ebrington Street","country":"England","locality":"Plymouth","postal_code":"PL4 9AQ","premises":"74"},"ceased_on":"2018-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5a6a72e1747f2259eebd1e9139d274d471361a21","kind":"individual-person-with-significant-control","links":{"self":"/company/11471309/persons-with-significant-control/individual/ruGoLh3SxIhskIxgcnQ107Pu1bI"},"name":"Xiao Lin","name_elements":{"forename":"Xiao","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471839","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"ed5fa194e9b5a3d460fccd4a80a82ae9b3490310","kind":"individual-person-with-significant-control","links":{"self":"/company/11471839/persons-with-significant-control/individual/vJpLoF-UUBjRC4Z2iMKGWxuKpos"},"name":"Ms Rebecca Dodd","name_elements":{"forename":"Rebecca","surname":"Dodd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11472639","data":{"address":{"address_line_1":"Kettering Road","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"c783c56eec8bdbc305ec6460e92fa711af685a26","kind":"individual-person-with-significant-control","links":{"self":"/company/11472639/persons-with-significant-control/individual/6naeBgHZs1gHlUASvv8f4lfHXpM"},"name":"Daniel Roberts","name_elements":{"forename":"Daniel","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11472689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH"},"ceased_on":"2020-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"a312f6b56c90e2124ef06637d5f97e834c479972","kind":"individual-person-with-significant-control","links":{"self":"/company/11472689/persons-with-significant-control/individual/AMaG_iCDU2NEQp7O6AvfrfMRCFU"},"name":"Mrs Christine Bolza","name_elements":{"forename":"Christine","surname":"Bolza","title":"Mrs"},"nationality":"British","notified_on":"2018-07-19"}}
{"company_number":"10966609","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1970},"etag":"dc12335594a793872339a6a0451561dccbcaa330","kind":"individual-person-with-significant-control","links":{"self":"/company/10966609/persons-with-significant-control/individual/Gy8gY8JEIXC3EwRys21018xU3AE"},"name":"Mrs Marife Corpuz","name_elements":{"forename":"Marife","surname":"Corpuz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"07949959","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 5AA","premises":"Office 1, 91"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1990},"etag":"f840020e2f916bfa5515bf5da88017f69a3bb677","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07949959/persons-with-significant-control/individual/inh038hj4MTjSu6JyngMJmmkqrM"},"name":"Peter Bereznay","name_elements":{"forename":"Peter","surname":"Bereznay"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"08948129","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2AQ","premises":"24 Padma Close"},"ceased_on":"2018-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"578905c4256f1bf30d0e9228c5bcce981e0ec2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08948129/persons-with-significant-control/individual/UoQ_YdL34VEOQhaKvyzbpTSE9r4"},"name":"Mr Massadiq Hussain","name_elements":{"forename":"Massadiq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11475069","data":{"address":{"address_line_1":"The Court Yard","address_line_2":"Holding Street, Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7HE","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"07eca864a6d8bc59b42b681e2df2ea6104f05500","kind":"individual-person-with-significant-control","links":{"self":"/company/11475069/persons-with-significant-control/individual/YqtVk87JqHE1Q7rYeR-n-FgTDy8"},"name":"Mr. Martin Sean Gadsden","name_elements":{"forename":"Martin","middle_name":"Sean","surname":"Gadsden","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"09129529","data":{"address":{"address_line_1":"Mount Avenue","locality":"Morecambe","postal_code":"LA4 6DJ","premises":"17-19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"f632a256254f58a594a3ef1490b3e34741977622","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09129529/persons-with-significant-control/individual/YfQMkrZY7cCLVig4w0ZOUT3eoJc"},"name":"Mrs Gwen Riley","name_elements":{"forename":"Gwen","surname":"Riley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-15"}}
{"company_number":"11475779","data":{"address":{"address_line_1":"61 Cranley Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2JR","premises":"Flat 4 Onslow Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"846710d87138e84fb3e39cde0bf60821a02760f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11475779/persons-with-significant-control/individual/6pMB3Dv7rZsEjMaRSlrTqONCaOM"},"name":"Mr Milan Balog","name_elements":{"forename":"Milan","surname":"Balog","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11373389","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1971},"etag":"10c4516b8c75f2c1aba05711cc0307fe02c7b136","kind":"individual-person-with-significant-control","links":{"self":"/company/11373389/persons-with-significant-control/individual/ZtDa7RPRaMokohgNpNeVnwD3eRw"},"name":"Md Sohidul Islam","name_elements":{"forename":"Md","middle_name":"Sohidul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11477809","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"eb00b11f619d35068d5cb36c0b6a4870e00fe067","kind":"individual-person-with-significant-control","links":{"self":"/company/11477809/persons-with-significant-control/individual/qbmqlRRvfels4hSWlqzAkXWEqpQ"},"name":"Mr Shaun Schofield","name_elements":{"forename":"Shaun","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478599","data":{"address":{"address_line_1":"Millthorpe Road","country":"England","locality":"Horsham","postal_code":"RH12 4EP","premises":"70d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"8163942014999a20b933b1fb6cd2645b967a2370","kind":"individual-person-with-significant-control","links":{"self":"/company/11478599/persons-with-significant-control/individual/0MocBo921kNCswScOEiWruuONWA"},"name":"Mr Joe Frank Ikechukwu   Aralu","name_elements":{"forename":"Joe","middle_name":"Frank","surname":"Ikechukwu   Aralu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11073629","data":{"address":{"address_line_1":"Commonside","address_line_2":"Alvanley","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 9HA","premises":"Cliff Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"926ba06eda18b6b15b66b9f74a4d63c7de3c86a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073629/persons-with-significant-control/individual/j4eNc2wY_6PRAadxu1wdFhjg46w"},"name":"Mr James Schofield","name_elements":{"forename":"James","surname":"Schofield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-03"}}
{"company_number":"03541339","data":{"address":{"address_line_1":"Clough Road","country":"England","locality":"Rotherham","postal_code":"S61 1RD","premises":"15"},"ceased_on":"2018-10-29","country_of_residence":"England","date_of_birth":{"month":5,"year":2018},"etag":"311a65cbc142f568f188b1def2f065af6cee118c","kind":"individual-person-with-significant-control","links":{"self":"/company/03541339/persons-with-significant-control/individual/c1-witB7cvrcRzcwme9xxsLp9JY"},"name":"Mr Gareth Mayo","name_elements":{"forename":"Gareth","surname":"Mayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11480119","data":{"address":{"address_line_1":"Raithby Avenue","address_line_2":"Keelby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN41 8SH","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"5055ce14cc237e146a3ef8200249f2da84d008cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11480119/persons-with-significant-control/individual/BYo5z4TJA8F2xqs_GemlrkMdIQY"},"name":"Mr Razvan Potop","name_elements":{"forename":"Razvan","surname":"Potop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11480799","data":{"address":{"address_line_1":"Hector Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0AY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"8f4038fdefe3f779828364953bb2e78a1d6b068c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480799/persons-with-significant-control/individual/GJ7KXhBZFEmAGFXi2WaQwrSvNyw"},"name":"Miss Demi Derry","name_elements":{"forename":"Demi","surname":"Derry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11480799","data":{"address":{"address_line_1":"Lawson Court","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 3FD","premises":"5"},"ceased_on":"2019-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"0f80d5ae38f0068700561c715441b9d957cbcec8","kind":"individual-person-with-significant-control","links":{"self":"/company/11480799/persons-with-significant-control/individual/cvZbj2teZTRRrA9ZO_hngU_x1E0"},"name":"Miss Katherine Shorrock-Davey","name_elements":{"forename":"Katherine","surname":"Shorrock-Davey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11324549","data":{"address":{"address_line_1":"Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"137"},"ceased_on":"2018-08-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"cf9486bdc612fa1e3e84401e6bff25419fae603d","kind":"individual-person-with-significant-control","links":{"self":"/company/11324549/persons-with-significant-control/individual/MCHX77YFb0JQqTsZPVpqK6toy9g"},"name":"Mr Ronald Leon Granek","name_elements":{"forename":"Ronald","middle_name":"Leon","surname":"Granek","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"10662319","data":{"address":{"address_line_1":"34 Vanbrugh Park","country":"England","locality":"London","postal_code":"SE3 7AA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"bf821a845990307ac735a3747c622041762a926a","kind":"individual-person-with-significant-control","links":{"self":"/company/10662319/persons-with-significant-control/individual/0qPG-WpScvktFKXiwiZJepn_syc"},"name":"Ida Andreasen","name_elements":{"forename":"Ida","surname":"Andreasen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11481409","data":{"address":{"address_line_1":"Highview Road","country":"England","locality":"Sidcup","postal_code":"DA14 4EX","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b6f62b98dcb34ff894887075082ed15d5db97f17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481409/persons-with-significant-control/individual/VgH0NPZY4yocHKB7Y-1LrR3_cQ4"},"name":"Miss Elizabeth Louise Bentley","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Bentley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11481979","data":{"address":{"address_line_1":"Daley Thompson Way","country":"United Kingdom","locality":"London","postal_code":"SW8 3DA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"692bc8654ba29e883475e5f823c4174e8cba913d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481979/persons-with-significant-control/individual/brBbueYeAgzjEQXyoDlsfJGTUwc"},"name":"Mr Olumide Ojoye","name_elements":{"forename":"Olumide","surname":"Ojoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11481989","data":{"address":{"address_line_1":"81 Hanover Park","country":"United Kingdom","locality":"London","postal_code":"SE15 5HE","premises":"Flat 73b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b1e4319d68cdb53f16b1509fcec945d63624ea12","kind":"individual-person-with-significant-control","links":{"self":"/company/11481989/persons-with-significant-control/individual/q31Kn1xN2-1ERGCMMxu-KFPeboU"},"name":"Mr Aaron Ramsey","name_elements":{"forename":"Aaron","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11482029","data":{"address":{"address_line_1":"Mount Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2LH","premises":"23"},"ceased_on":"2020-12-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"f32e5ba1ee0eaac593cf851918ca85094ff29c16","kind":"individual-person-with-significant-control","links":{"self":"/company/11482029/persons-with-significant-control/individual/jhl3-9u3tXxr5Nz2rKWTI9Rfi-E"},"name":"Mr Subhav Gautam","name_elements":{"forename":"Subhav","surname":"Gautam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14759848","data":{"address":{"address_line_1":"Barge Close","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 2PB","premises":"2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"f5515c4a3f5e97e0bf96c78020cb9821fb28627c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759848/persons-with-significant-control/individual/OvbT_Hqu9tiinBATI9alHNYlm5E"},"name":"Tevita Qiutakira","name_elements":{"forename":"Tevita","surname":"Qiutakira"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14759858","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14759858 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1997},"etag":"b2726de7b6d27ecbbd25a5d2b314867fabc11c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14759858/persons-with-significant-control/individual/gY-qMPP_M4EuJBpGHmO6eVcO1dM"},"name":"Shah Alam","name_elements":{"forename":"Shah","surname":"Alam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"13292818","data":{"address":{"country":"Singapore","locality":"089595","premises":"11 Duxton Hill"},"ceased_on":"2021-03-25","etag":"2013737f66d19c8103c0171f4d95f0093dd4781c","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Singapore","registration_number":"202106075n"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13292818/persons-with-significant-control/corporate-entity/H9eklPI3GxvKRxpEx4KGjkAli50"},"name":"Hico Holding Pte. Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"14760098","data":{"address":{"address_line_1":"Holdworth Lane","address_line_2":"Bradfield","country":"England","locality":"Sheffield","postal_code":"S6 6LL","premises":"Heather Bank"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"79780c0588259c3b70ed00d447e771f21a9a269e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760098/persons-with-significant-control/individual/a4w0cM-C8sPeLZyIGlt_AoZvyt8"},"name":"Dr Anthony Lee Moody","name_elements":{"forename":"Anthony","middle_name":"Lee","surname":"Moody","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760098","data":{"address":{"address_line_1":"Holdworth Lane","address_line_2":"Bradfield","country":"England","locality":"Sheffield","postal_code":"S6 6LL","premises":"Heather Bank"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a2791bae033c7be0482ea4ce7a6d97b1aafd0845","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760098/persons-with-significant-control/individual/jJna3_n4EO9L0y6PdxPN_HL4HYo"},"name":"Prof Georgina Louise Jones","name_elements":{"forename":"Georgina","middle_name":"Louise","surname":"Jones","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763798","data":{"address":{"address_line_1":"Shedden Park Road","country":"Scotland","locality":"Kelso","postal_code":"TD5 7AL","premises":"Academy House","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"79809d78dabbe234852e9e35cdf2159baf15771b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763798/persons-with-significant-control/individual/lrfgAo2jYXwCoHDUE6MAEm8cGvE"},"name":"Mr Ryan Scott Borthwick","name_elements":{"forename":"Ryan","middle_name":"Scott","surname":"Borthwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"09784788","data":{"address":{"address_line_1":"Lower Keys Business Park","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 2FS","premises":"Unit 8, Key Point"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"703a84cfda66dea8756338b34e0ca22fdb59f503","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09784788/persons-with-significant-control/individual/BvjfRufMQ-rmDlHnoYD4GGE8XPc"},"name":"Mr Anthony John Round","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Round","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762028","data":{"address":{"address_line_1":"Riverside Park Road","country":"England","locality":"Middlesbrough","postal_code":"TS2 1UT","premises":"Dinsdale"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"578202e5d75b143296d6affef3ea99b3b6ccb7a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762028/persons-with-significant-control/individual/M19sRYL9VqSNurxw_AfilIcfPJc"},"name":"Mr John Lawrence Betts","name_elements":{"forename":"John","middle_name":"Lawrence","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762108","data":{"address":{"address_line_1":"Mariners Way","country":"England","locality":"Aldeburgh","postal_code":"IP15 5QH","premises":"27","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"0c12f2f5a423a0183de0593b1f89bc3f3b358ef6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-08-19T00:00:00Z","preferred_name":"Andrew Weight"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762108/persons-with-significant-control/individual/rbQLgoI3GqbsjxdcliQA0fmDG8U"},"name":"Andrew Weight","name_elements":{"forename":"Andrew","surname":"Weight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762798","data":{"address":{"address_line_1":"34 Pipit Drive","country":"England","locality":"London","postal_code":"SW15 3BF","premises":"4 Wagtail Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f1ab264d86060cfe4de6f52b93668b1eb9559f43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762798/persons-with-significant-control/individual/LbpnsN8h0vluSU_GeMSJR7gWbAA"},"name":"Mr Joseph See Sun Li","name_elements":{"forename":"Joseph","middle_name":"See Sun","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14763848","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a764877886f7d756d21692bbb1bd60d579344ea5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763848/persons-with-significant-control/individual/Z4Ywjp1rr2_bK5mFWaLNwV6nke4"},"name":"Mr Umang Shah","name_elements":{"forename":"Umang","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14763848","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"4d23df0963ee10b463f5eff0f55b1f3e2312202b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763848/persons-with-significant-control/individual/qnPo9wPkL_nXGM9D8N9VCgCbQ5Y"},"name":"Mrs Harshni Shah","name_elements":{"forename":"Harshni","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14764528","data":{"address":{"address_line_1":"East London Business Centre","country":"United Kingdom","locality":"London","postal_code":"E1 1EJ","premises":"93-101 Greenfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"e9cfd63df18468391d303fa04961fe0e91810931","kind":"individual-person-with-significant-control","links":{"self":"/company/14764528/persons-with-significant-control/individual/bZLRvocOQh5y_2U0jNaFsnM7qvE"},"name":"Mr Shah Hanif Ali","name_elements":{"forename":"Shah","middle_name":"Hanif","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11245938","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d97c131d8beac79110305872199b9ad0b3cff942","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245938/persons-with-significant-control/individual/7dCTlp4jjXMlwr93vKR-0N8d1us"},"name":"Mr Samuel David Bloom","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-26"}}
{"company_number":"06819328","data":{"address":{"address_line_1":"6-8 Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"Kent Space, Suite 2026"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"6ea3365b9da2576d62a723479f540030db6b999c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06819328/persons-with-significant-control/individual/Agf5iGDJaayNgNUNN_kYnvQ5iWw"},"name":"Mrs Naomi Jane Garbett","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Garbett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"NI695808","data":{"address":{"address_line_1":"Forest Hills","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2FL","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1989},"etag":"5c27a757e772584a2316d9ec601c0e3358462891","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695808/persons-with-significant-control/individual/zLfcna0rYr1sJJQpVsFG31EEbXY"},"name":"Mrs Asilinn Mary Mcdowell","name_elements":{"forename":"Asilinn","middle_name":"Mary","surname":"Mcdowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765748","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Wotton-Under-Edge","postal_code":"GL12 8LT","premises":"45","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"b44a6cc9bdebe1f09d7730e9265c8ff3a82035a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14765748/persons-with-significant-control/individual/zqFMIIlkpBEmdDKZk0XE2UAmvJs"},"name":"Deborah Ann Hodge","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Hodge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765758","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"7e3b5584264949366eec7df61c873acf7a53c656","kind":"individual-person-with-significant-control","links":{"self":"/company/14765758/persons-with-significant-control/individual/DJEGIe_WNnMMcwCslvxaTVoVzPQ"},"name":"Mia Pritchard","name_elements":{"forename":"Mia","surname":"Pritchard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766888","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"53ae06d381b1273b7a69925f4e6e6479a6132d32","kind":"individual-person-with-significant-control","links":{"self":"/company/14766888/persons-with-significant-control/individual/EJWkcn3ZhsIK-gb0UeI2td6Z_i0"},"name":"Mr Asaf Sultan Sharif","name_elements":{"forename":"Asaf","middle_name":"Sultan","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"12326698","data":{"address":{"address_line_1":"5 Holyrood","country":"England","locality":"Newport","postal_code":"PO30 5AU","premises":"C/O Apple Accountancy","region":"Isle Of Wight"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1957},"etag":"7b1c083c63912befc05988ed9d2ceb1bdbb70f20","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12326698/persons-with-significant-control/individual/m-Gq4YvdcldRt3IkkHmkQxeHJhY"},"name":"Mr Malcolm Ash","name_elements":{"forename":"Malcolm","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14768518","data":{"address":{"address_line_1":"Torrington Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0TW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"930483e373486556637f2c921bdefefc84bc3936","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768518/persons-with-significant-control/individual/JUXUTvuKHECBKQfx7uNK51gfEiY"},"name":"Mr Paul Michael Lawson Sharpe","name_elements":{"forename":"Paul","middle_name":"Michael Lawson","surname":"Sharpe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768528","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N7 8DA","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3c9a6a2a12e98b2e6d1f1f747d2a0000d2ed4a77","kind":"individual-person-with-significant-control","links":{"self":"/company/14768528/persons-with-significant-control/individual/lmqtar4mxLcZq7cq5bWJohix0Zo"},"name":"Miss Halima Sheikh Ali","name_elements":{"forename":"Halima","surname":"Sheikh Ali","title":"Miss"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"06225728","data":{"address":{"address_line_1":"Old Tiffield Road","country":"England","locality":"Towcester","postal_code":"NN12 6FP","premises":"8 Foundry Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b0d6f8263b9532150ff9a20a8cc19fc4b18f1b1c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06225728/persons-with-significant-control/individual/7G5MiMJmTtmsHhmqPtl1HIYfDwM"},"name":"Mr Michael Kieran Halpin","name_elements":{"forename":"Michael","middle_name":"Kieran","surname":"Halpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14769048","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Hoe Lane","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9LR","premises":"Dsco, The Tower,","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"29e57491400229fe487ee067bcd4f9fbe6ae93c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14769048/persons-with-significant-control/individual/1uMJOM9h2iQBhE9PZV3oh-ayTy4"},"name":"Mr Kevin William Albone","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Albone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"13969238","data":{"address":{"address_line_1":"Woodshires Road","country":"England","locality":"Solihull","postal_code":"B92 7DN","premises":"30"},"ceased_on":"2023-06-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"21c45493cbf0fd70025da1508e8ecd9b9fd03d64","kind":"individual-person-with-significant-control","links":{"self":"/company/13969238/persons-with-significant-control/individual/MYpNUBi_Noq5sXR03WLWvRMC85k"},"name":"Mr Carl Michael Regan","name_elements":{"forename":"Carl","middle_name":"Michael","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14772028","data":{"address":{"address_line_1":"6 Clayton Close","country":"United Kingdom","locality":"Hook","postal_code":"RG27 8HD","premises":"Mr Nathan Furnell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"62bb4f1bf17d4839ee9d2539afc1327b5f7944c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772028/persons-with-significant-control/individual/Ry9O_VmvAbrbrJ5DtKqxuDPs-lQ"},"name":"Mr Nathan Furnell","name_elements":{"forename":"Nathan","surname":"Furnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-31"}}
{"company_number":"14772458","data":{"address":{"address_line_1":"Aldridge Road","address_line_2":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2DT","premises":"340"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"74e32a689361e41aba8bd59e96691164c975ee14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772458/persons-with-significant-control/individual/QCNRA-LKP5ru4O-FXeQeuftmo4k"},"name":"Mr Timotheos Louca","name_elements":{"forename":"Timotheos","surname":"Louca","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"14215408","data":{"address":{"address_line_1":"3521 Az","country":"Netherlands","locality":"Ultrecht","premises":"Stadsplateau 7"},"ceased_on":"2022-07-05","etag":"53d030b0f786d2bb350ff27161a78202e484f65c","identification":{"country_registered":"Netherlands","legal_authority":"The Law Of The Netherlands","legal_form":"Cooperatief","place_registered":"The Law Of The Netherlands","registration_number":"81657994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14215408/persons-with-significant-control/corporate-entity/PZ_2l1tAa9ym1ohnqE4CuuAfi9U"},"name":"Ci Iv Cooperatief U.A","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14772788","data":{"address":{"address_line_1":"Winslow Close","country":"England","locality":"London","postal_code":"NW10 0NF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"089b4f9c7e863deaf9a499d151357c7d26b56ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772788/persons-with-significant-control/individual/r9zH2ljoy4DJBk423CJxWeCZqtM"},"name":"Mr Kieron John Robinson","name_elements":{"forename":"Kieron","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772808","data":{"address":{"address_line_1":"143-146 High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8e32fcf596628ff6bd575b992df12af7cc50e9ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"COMPTON \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"CHAD WILLIAM HUDSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772808/persons-with-significant-control/individual/qpmF900luNdqr0nTVV88dEArQFs"},"name":"Mr Chad Hudson","name_elements":{"forename":"Chad","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"02330628","data":{"address":{"address_line_1":"Regents Place","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1ED","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"1052da5e83a45effdccb21c7bd1adc01b880250e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02330628/persons-with-significant-control/individual/_HHB1AH1y6IjWFVkblC9jlrKGcY"},"name":"Mr Alan Tate","name_elements":{"forename":"Alan","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"14773028","data":{"address":{"address_line_1":"High Chase","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9SA","premises":"39","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ea7cc72d9cce3731b4e22936a20634c2c28d080d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Susan Rachael Higgs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773028/persons-with-significant-control/individual/ZkepGbgSpaneQ7XeDcKd3rvVQJg"},"name":"Miss Susan Rachael Higgs","name_elements":{"forename":"Susan","middle_name":"Rachael","surname":"Higgs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"NI681858","data":{"address":{"address_line_1":"Demesne Manor","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9NW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"1dd12a5c6424551c09ea39818bbf0796e50f9b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI681858/persons-with-significant-control/individual/3hF35FR_vuJNYIk8iR4zybIWw6k"},"name":"Mr Callum Brian William Robson","name_elements":{"forename":"Callum","middle_name":"Brian William","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773038","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"London","postal_code":"W11 1QR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"8e684f9bcf4e58bd5160e54d9b45cb8defe32a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14773038/persons-with-significant-control/individual/0fK4ECokmtRpqJ1YVQY69EL8LLQ"},"name":"Mr Miles Theo Chapman","name_elements":{"forename":"Miles","middle_name":"Theo","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773048","data":{"address":{"address_line_1":"Cranford Gardens","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8AQ","premises":"38","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"b1d81150e12680167d6b957fed7214db5e1a0fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773048/persons-with-significant-control/individual/ff-ugLAaYiKJGTIJSQ0qzuWS7cs"},"name":"Mr Lloyd Burley","name_elements":{"forename":"Lloyd","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773198","data":{"address":{"address_line_1":"Cardiff Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1FQ","premises":"93a"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1986},"etag":"77a4dbbb055e45f42ded30bfeae0e5310f2a11d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773198/persons-with-significant-control/individual/EsmZbGz_GcaYKyNXByEkEfMbZPA"},"name":"Mr Hong Hoang","name_elements":{"forename":"Hong","surname":"Hoang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"NI072228","data":{"address":{"address_line_1":"4 Charlotte Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3LF","premises":"Philip Donnan \u0026 Co"},"etag":"d423c6f93b8cdf6f2146b167331ffc96d8084642","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies (Northern Ireland) Order 1986","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni062205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI072228/persons-with-significant-control/corporate-entity/Ys0ZQufS_NCD0GxkCOcoMUtE_C0"},"name":"Donnan Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14773788","data":{"address":{"address_line_1":"Hogarth Close","country":"England","locality":"Bedford","postal_code":"MK41 7NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2b84de84c3b930c2d6a5f97c413d09ae5784a037","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773788/persons-with-significant-control/individual/vYQNaALOekhf4cD6cgNfu69oHPk"},"name":"Mr Shalim Ali","name_elements":{"forename":"Shalim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14773798","data":{"address":{"address_line_1":"Woodstock Avenue","country":"England","locality":"London","postal_code":"NW11 9RJ","premises":"54a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"83afd7dcebfae9cafecbf75baeb3a99a4fcabfa0","kind":"individual-person-with-significant-control","links":{"self":"/company/14773798/persons-with-significant-control/individual/6QOhZ0SfYQPAtKrzXTf6uwTp4RU"},"name":"Mr Thomas Honeyman Brown","name_elements":{"forename":"Thomas","middle_name":"Honeyman","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774068","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0ef0719ac32826e23b1b8ed1b91d2d479edffbda","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774068/persons-with-significant-control/individual/34CIzne3buKyso-WAlhuwX8yJIk"},"name":"Miss Keesha Juliet Murray","name_elements":{"forename":"Keesha","middle_name":"Juliet","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774078","data":{"address":{"address_line_1":"Coles Green Road","country":"England","locality":"London","postal_code":"NW2 7HD","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1d8a57602413b59afd2994a6733b82fa4b4652eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14774078/persons-with-significant-control/individual/HjwIJTBGqH0mAFAKj5WInU_njuA"},"name":"Prasad Anthony Perera","name_elements":{"forename":"Prasad","middle_name":"Anthony","surname":"Perera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774088","data":{"address":{"address_line_1":"Fullwell Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0FA","premises":"440"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6992efd73f62d98c87f77bcb31acd2571fd79e54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774088/persons-with-significant-control/individual/17vXsBk5AXBpZSaTjoz82sL5CRs"},"name":"Thiruchsenthuran Rasiah","name_elements":{"forename":"Thiruchsenthuran","surname":"Rasiah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14774098","data":{"address":{"address_line_1":"Chesterton Terrace","country":"England","locality":"London","postal_code":"E13 0DG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"a657648e33fc1ff9c9688c2206fe61a32c3f1bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14774098/persons-with-significant-control/individual/YtdEZokVgQCLeHHX_utuutFNlZk"},"name":"Mr Yaseed Mateus Sepulveda","name_elements":{"forename":"Yaseed","middle_name":"Mateus","surname":"Sepulveda","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774518","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Luton","postal_code":"LU1 3PZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"255e3c62b674ac6186abceac115aa8322b741514","kind":"individual-person-with-significant-control","links":{"self":"/company/14774518/persons-with-significant-control/individual/rj-7fROIGgun0wXGvEYf7uOlCfY"},"name":"Mr Paul David Southwell","name_elements":{"forename":"Paul","middle_name":"David","surname":"Southwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774528","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"London","postal_code":"SE20 7RZ","premises":"Flat 24 Deverill Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0e96ff846c75bfaf3f5283a2701a7066e43ad653","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774528/persons-with-significant-control/individual/YZEPHHOM0_gDgLaUV3Ge6O8mH_Q"},"name":"Miss Vicenzzina Nelly Trimarchi","name_elements":{"forename":"Vicenzzina","middle_name":"Nelly","surname":"Trimarchi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"SC764628","data":{"address":{"address_line_1":"6/11 Westfield Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2RL","premises":"6/11 Westfield Court"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"34f5c57775b8952feab9ed5a8ce1fd7e541ca5c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764628/persons-with-significant-control/individual/FEhllVei6gwyFyko-Rkax2r9BFc"},"name":"Mr David Takacs","name_elements":{"forename":"David","surname":"Takacs","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774538","data":{"address":{"address_line_1":"Benedict Drive","country":"England","locality":"Feltham","postal_code":"TW14 8JL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"8b406f5aba3f76d20fda5da44e748faeaf831c04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774538/persons-with-significant-control/individual/VJq9SAf-ds2ozqomPvW8w9mvDn0"},"name":"Mr Raj Kumar","name_elements":{"forename":"Raj","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774808","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5NS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"e22d1d314f8ae9e9a709c5b1e678df5144d3e34f","kind":"individual-person-with-significant-control","links":{"self":"/company/14774808/persons-with-significant-control/individual/VXcUwZUnOeyl-SauB-fON-mXjCE"},"name":"Miss Megan Jane Brown","name_elements":{"forename":"Megan","middle_name":"Jane","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14774818","data":{"address":{"address_line_1":"Rue Des Pasteques","address_line_2":"Casablanca","country":"Togo","locality":"Lome","postal_code":"08BP81745","premises":"221"},"country_of_residence":"Togo","date_of_birth":{"month":3,"year":2002},"etag":"4478254b69a82dccd9dd0b737844edd535690bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14774818/persons-with-significant-control/individual/pUgFEkKGlqq5mqLWHK1PqHYp8Vc"},"name":"Mr Maturin Ali","name_elements":{"forename":"Maturin","surname":"Ali","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14774828","data":{"address":{"address_line_1":"Wightman Road","country":"England","locality":"London","postal_code":"N4 1RU","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"d4d1a3cada288f4cdd6f2807563e27356b9407ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774828/persons-with-significant-control/individual/ZEZjiJGUg2pgFdCDFVDVKwqKB8U"},"name":"Ms Chuntian Hu","name_elements":{"forename":"Chuntian","surname":"Hu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"OC446668","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 1NB","premises":"47-49 Borough High Street"},"ceased_on":"2023-05-22","etag":"c71b2e76ceb83126fc4d5fb3b29b186e05a1a976","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08878109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC446668/persons-with-significant-control/corporate-entity/kFMuhRlsaTJ0qjsO2ZZa6iWJ1Uc"},"name":"Great Bowery (Uk) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-03"}}
{"company_number":"OC446668","data":{"address":{"country":"England","locality":"London","postal_code":"E5 8JB","premises":"Unit 14 Tilia Road"},"etag":"cfa464359b9f6e6533c26e6c3e6de2fb772e54f5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10178513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC446668/persons-with-significant-control/corporate-entity/L_kAvFiysB5iScceXcn9d51e5XM"},"name":"Titan Rain Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-03"}}
{"company_number":"OC446668","data":{"address":{"country":"England","locality":"London","postal_code":"EC1R 0BD","premises":"15 Bowling Green Lane"},"etag":"8a998fdd40af02c43fc705b564e63c4954b51288","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08207323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC446668/persons-with-significant-control/corporate-entity/-VrT_M7i2zLeq0e0x8iiIL91kHo"},"name":"Mcbess Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-03"}}
{"company_number":"14775048","data":{"address":{"address_line_1":"Thornton Way","country":"England","locality":"Liverpool","postal_code":"L36 8AH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"971468d6c990aa14cd38236efb485be598686221","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775048/persons-with-significant-control/individual/KsulJ2Lfj9adQpvmIwpypD-7ZaY"},"name":"Ms Wai Fan Yeung","name_elements":{"forename":"Wai","middle_name":"Fan","surname":"Yeung","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"14775048","data":{"address":{"address_line_1":"Thornton Way","country":"England","locality":"Liverpool","postal_code":"L36 8AH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"679226537d7c74883b83e52734f7aec7702f3fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775048/persons-with-significant-control/individual/3CzKtdZvCV_sjFCMG-7iaGzUql8"},"name":"Mr Yan Ki Li","name_elements":{"forename":"Yan","middle_name":"Ki","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"14775338","data":{"address":{"address_line_1":"Brantwood Crescent","address_line_2":"Heaton","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 6QD","premises":"34","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"28dd5728dc890b4c9053283065100d50bddf5aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/14775338/persons-with-significant-control/individual/RKnVaxEveGm2r90B7bZF8ne0u8g"},"name":"Mr Mudassir Abbas","name_elements":{"forename":"Mudassir","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775348","data":{"address":{"address_line_1":"Mexborough Road","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 0JW","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"d43c448f9e315821e7a38fbe67616de4bf40eba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775348/persons-with-significant-control/individual/fLtl7K7A1l-xJPpGZEkFEOpAyuk"},"name":"Mr Azhar Mahmood","name_elements":{"forename":"Azhar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776178","data":{"address":{"address_line_1":"Chamberlayne Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8SS","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"1c912ca0d490f9eeaa2769501e10e0cd1bc54800","kind":"individual-person-with-significant-control","links":{"self":"/company/14776178/persons-with-significant-control/individual/PpxJ7sWQmb8jKew3pcTiydVFGAM"},"name":"Manish Vishwanathula","name_elements":{"forename":"Manish","surname":"Vishwanathula"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14268528","data":{"address":{"address_line_1":"Nutfield Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"97d364f3ae7b529389dfccb2c67e433f3bd2b328","kind":"individual-person-with-significant-control","links":{"self":"/company/14268528/persons-with-significant-control/individual/1zFfJ9kqCa2Lh7zWvY2Q9uPuJC8"},"name":"Mr Gurvinder Singh","name_elements":{"forename":"Gurvinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14776708","data":{"address":{"address_line_1":"Old London Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7LA","premises":"Stag House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"26842cb257bc12cbe20d98561b908a381ee6d4e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776708/persons-with-significant-control/individual/u5nHK6RFdZEpO3xU2HAuX0kWn-8"},"name":"Mr Stephen David Johnson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"12630038","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7d9a4a81e2ebe37156d538225fc98125e6e63765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630038/persons-with-significant-control/individual/PlWpbYPhbVRK2bS-rFXNDku52-Q"},"name":"Mr Hidayet Ulker","name_elements":{"forename":"Hidayet","surname":"Ulker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"10658208","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"ceased_on":"2024-03-01","etag":"dc6c23c99e9fa3ebb25fe83c8fa6c676101bfdde","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10658208/persons-with-significant-control/corporate-entity/b3NVTGQS66jOHUo6ALGM6K3QL9E"},"name":"Amax Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-22"}}
{"company_number":"14325368","data":{"address":{"address_line_1":"Sherringham Avenue","country":"England","locality":"London","postal_code":"N17 9RU","premises":"145"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"279e79c4d6d30c34e757a1f716565d7c1bb12227","kind":"individual-person-with-significant-control","links":{"self":"/company/14325368/persons-with-significant-control/individual/Yked1JW0NE4wYZtgJqYIQ-c3XpA"},"name":"Bobur Oblokulov","name_elements":{"forename":"Bobur","surname":"Oblokulov"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-04-03"}}
{"company_number":"14776708","data":{"address":{"address_line_1":"Old London Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7LA","premises":"Stag House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ac3f9262b1a43c18c465723d1b3b09dc75d86aed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776708/persons-with-significant-control/individual/vpj16C71_3OpJ24pkXhSDATk2ek"},"name":"Mrs Clare Johnson","name_elements":{"forename":"Clare","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14776908","data":{"address":{"address_line_1":"Brooklands Crescent","country":"England","locality":"Sheffield","postal_code":"S10 4GG","premises":"92"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1964},"etag":"dfbdc1e5ea536aa7cc08ec3e8db6ee3962fcdd5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14776908/persons-with-significant-control/individual/RkqsAltMCpHsRgvhzxzmRvH2ieU"},"name":"Mr Robert Christopher Kelly","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776908","data":{"address":{"address_line_1":"Brooklands Crescent","country":"England","locality":"Sheffield","postal_code":"S10 4GG","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"977e15da5076c96e6eda672f4992ae739bb1b906","kind":"individual-person-with-significant-control","links":{"self":"/company/14776908/persons-with-significant-control/individual/L4JUuCjUEbkov7_3Mi-3U7N6OVQ"},"name":"Mr Joshua William Bowles","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777088","data":{"address":{"address_line_1":"Aston Close","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 6UN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"65e8730d009d078316683a3e61e5cde121c6d345","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777088/persons-with-significant-control/individual/rr-OGu5iQdXMAhGGOdgYpj6kIlU"},"name":"Mrs Louise Michelle Mannion","name_elements":{"forename":"Louise","middle_name":"Michelle","surname":"Mannion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"08425778","data":{"address":{"address_line_1":"Soprano Snc","country":"Italy","locality":"Partinico","postal_code":"90047","premises":"Contrada Margi"},"etag":"4620f38ee1c950e238a7b6738e7b10c7ac4c456f","identification":{"country_registered":"Italy","legal_authority":"Italian Law","legal_form":"Srl","place_registered":"Palermo And Enna Company Register","registration_number":"04996050870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08425778/persons-with-significant-control/corporate-entity/MdxBET6dwcqgFMnwgyr6Wr9tyCU"},"name":"Magic Holding Srl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778008","data":{"address":{"address_line_1":"Frankland Place","country":"England","locality":"Leeds","postal_code":"LS7 4NT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5e63dbd9fde3ee47037e29303d4f95f992f44741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778008/persons-with-significant-control/individual/IoSU0Jxxk-hiiriTB-Dd36-7Dko"},"name":"Mr Sylvester Anthony Lake","name_elements":{"forename":"Sylvester","middle_name":"Anthony","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778008","data":{"address":{"address_line_1":"Frankland Place","country":"England","locality":"Leeds","postal_code":"LS7 4NT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1e771af60dc0dcb97c045b601242a3f57d82ba06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778008/persons-with-significant-control/individual/gaWfMK63hyImXE2hW57yFRZrazY"},"name":"Mrs Leandra Nadina Lake","name_elements":{"forename":"Leandra","middle_name":"Nadina","surname":"Lake","title":"Mrs"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"12603078","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"311aa911172a3a4dbe35d7c0d8fdeaf233b9d723","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603078/persons-with-significant-control/individual/PZSjc0x_yhzA07LnkRhgEM-iEOM"},"name":"Mrs Deirdre Maria Hogan","name_elements":{"forename":"Deirdre","middle_name":"Maria","surname":"Hogan","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"12603078","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"59269c7fdebaa395802b4ad7d1da9de559c0c2e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603078/persons-with-significant-control/individual/vyHiS4L1i6OAcf6Y1hVOsNj_SOk"},"name":"Mr Abraham Hogan","name_elements":{"forename":"Abraham","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"SC606318","data":{"address":{"address_line_1":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 1HP","premises":"2 Broadcroft"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"f9aec251be4e6b172b6fc992b8520b110657aa30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606318/persons-with-significant-control/individual/580dRAPgT7fOESyajmcJF3QSiO0"},"name":"Gemma Louise Mcbride","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Mcbride"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-24"}}
{"company_number":"14778468","data":{"address":{"address_line_1":"Massom Shah Colony Mehmoodabad","address_line_2":"Eid Gah Street","country":"Pakistan","locality":"Sindh","postal_code":"75460","premises":"566/A"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1993},"etag":"15ed55727a90f4dab83a7b9b27156fc2e70fad35","kind":"individual-person-with-significant-control","links":{"self":"/company/14778468/persons-with-significant-control/individual/epuIuvhh1oTt2T4WJ_ckLqGQbRU"},"name":"Mr Usman Abdul Rauf","name_elements":{"forename":"Usman","surname":"Abdul Rauf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778638","data":{"address":{"address_line_1":"Upwell Street","country":"England","locality":"Sheffield","postal_code":"S4 8AN","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"532a9ca8234f2b87d1c138080399ac139152d87a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778638/persons-with-significant-control/individual/tUBgWzqy9vhi_iFznwUyqp4YSIY"},"name":"Mr Ali Hadyr Fiaz Kusar","name_elements":{"forename":"Ali","middle_name":"Hadyr","surname":"Fiaz Kusar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778928","data":{"address":{"address_line_1":"St. Mary's","country":"England","locality":"Isles Of Scilly","postal_code":"TR21 0AF","premises":"1"},"ceased_on":"2025-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"00af7ec93ada88d4ce758b082ea64d1c4c568a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14778928/persons-with-significant-control/individual/RmnqrineNztm7aKbHOuWeSua1gM"},"name":"Mohammed Muktadir Miah","name_elements":{"forename":"Mohammed","middle_name":"Muktadir","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778938","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"0f5d54f701a026d5e338c539c01b85811a6439d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14778938/persons-with-significant-control/individual/gT6p6JehzGbrD_dHRgaaTaRMERo"},"name":"Mr Henry Gardner","name_elements":{"forename":"Henry","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14779128","data":{"address":{"address_line_1":"Nevett Street","country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"50"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"36aa0ff094107187518f5bce44e17b7c076ed061","kind":"individual-person-with-significant-control","links":{"self":"/company/14779128/persons-with-significant-control/individual/y1eUN4zEbyuGKU-P74QHiHEtUBI"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779538","data":{"address":{"address_line_1":"Roden Close","country":"England","locality":"Harlow","postal_code":"CM17 0LE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"999be6719df63a39400e677643f4344e94f5e60b","kind":"individual-person-with-significant-control","links":{"self":"/company/14779538/persons-with-significant-control/individual/juluVTwKRjjr5oG9GOvuC4fdwM4"},"name":"Miss Isobel Alice Drage","name_elements":{"forename":"Isobel","middle_name":"Alice","surname":"Drage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779548","data":{"address":{"address_line_1":"65 Knowl Road","address_line_2":"Golcar","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 4AN","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"601e7f76e780a581fc41a434b60395e997438d28","kind":"individual-person-with-significant-control","links":{"self":"/company/14779548/persons-with-significant-control/individual/uW_3TPn27LI71QboayX50zsu5OM"},"name":"Mr Mohammed Ahemad","name_elements":{"forename":"Mohammed","surname":"Ahemad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779778","data":{"address":{"address_line_1":"Cranstone Crescent","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8LA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d668625b810f730434a52f4fa227147dd7880926","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779778/persons-with-significant-control/individual/icoDJTyeUa9KW5VJYxu_AXZAcQQ"},"name":"Miss Anna Rybicka","name_elements":{"forename":"Anna","surname":"Rybicka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779968","data":{"address":{"address_line_1":"63 Plumstead Common Road","country":"England","locality":"London","postal_code":"SE18 3AS","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"fdd0cabe1a6ffd3d584efee1870f3f3413526624","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"REGSTON LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Lukas Kniuksta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779968/persons-with-significant-control/individual/abG77Hd0uKKaDbd1es1CAghl07A"},"name":"Mr. Lukas Kniuksta","name_elements":{"forename":"Lukas","surname":"Kniuksta","title":"Mr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"OC446718","data":{"address":{"address_line_1":"Hurst Rise Road","country":"England","locality":"Oxford","postal_code":"OX2 9HF","premises":"87","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e9c1f4b4fc76d578d7a310a8d4dd2380396991f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446718/persons-with-significant-control/individual/BXPYWI-tEAhdxEE5wEhEj3Qb4RY"},"name":"Mr Jonathon Hadyn Baxter Guller","name_elements":{"forename":"Jonathon","middle_name":"Hadyn Baxter","surname":"Guller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-04"}}
{"company_number":"14779978","data":{"address":{"address_line_1":"Drift Road","country":"England","locality":"Stamford","postal_code":"PE9 1XB","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"c629367fec868a3b4d4fd41f40cb4d10b7f18ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779978/persons-with-significant-control/individual/CyEoCrBpT9-GlSgbbJ9xNBeLiCE"},"name":"Mr Andrew Mugonda","name_elements":{"forename":"Andrew","surname":"Mugonda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780258","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 6AJ","premises":"Apartment 8 103-105"},"etag":"76755cc980e8bb5afe33156c0eb345e5e2fb7ecf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4127238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14780258/persons-with-significant-control/corporate-entity/i2ZFVAvrk5USVIpSSwmSIFzRaB0"},"name":"Snj (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780468","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1972},"etag":"0a29f47482b0944d07c1f8b98acca7be627c5b38","kind":"individual-person-with-significant-control","links":{"self":"/company/14780468/persons-with-significant-control/individual/lp4nUtjeuI9Py3Q6YgrsJMa48Yg"},"name":"Mr Israel Yehuda Ganasia","name_elements":{"forename":"Israel","middle_name":"Yehuda","surname":"Ganasia","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"03710408","data":{"address":{"address_line_1":"Magnaville Road","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1PN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"d4f5421b7ffec6558012ce809e77dc8ab33bb755","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"TC GROUP LONDON LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"TRACEY BECKMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03710408/persons-with-significant-control/individual/4lrAkdcYfQ2OW1go5uaf6kvfJKg"},"name":"Tracey Beckman","name_elements":{"forename":"Tracey","surname":"Beckman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14780868","data":{"address":{"address_line_1":"Queensway","address_line_2":"Dymchurch","country":"England","locality":"Romney Marsh","postal_code":"TN29 0NB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"64d3fcf288a69bcfe7c8e77eebc93063251b308c","kind":"individual-person-with-significant-control","links":{"self":"/company/14780868/persons-with-significant-control/individual/dalK5o43WvSeBUPCFEzmIDxqEyY"},"name":"Mrs Dawn Louise Curzon","name_elements":{"forename":"Dawn","middle_name":"Louise","surname":"Curzon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781138","data":{"address":{"address_line_1":"Laurens Van Der Post Way","country":"England","locality":"Ashford","postal_code":"TN23 3SG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"d5510eb95c86ddbf9e745760e3d2db157e8941ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781138/persons-with-significant-control/individual/9-yXDp_-JdACVzWZ0nKdCyCjdSw"},"name":"Ms Shiny Thomas","name_elements":{"forename":"Shiny","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781378","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14781378 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1999},"etag":"1c75fb5a2f94a09ee8ce2dc1371ee0e84d712e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14781378/persons-with-significant-control/individual/wYgwgqwe4_liB15P0Fjq6RMdy10"},"name":"Ms Yulan Li","name_elements":{"forename":"Yulan","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"09547578","data":{"address":{"country":"England","locality":"Cradley Heath","postal_code":"B64 7BB","premises":"55 Cradley Road","region":"West Midlands"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8fea29b1c2362e1d67f1192e97c5f16b7660dcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09547578/persons-with-significant-control/individual/qWpJ_JCmZXIySwNdUB_hrmtDuRc"},"name":"Mr Steven Mark Price","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-17"}}
{"company_number":"14781628","data":{"address":{"address_line_1":"1 Victoria Way","country":"England","locality":"Burgess Hill","postal_code":"RH15 9NF","premises":"Lynnem House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"7b6f966fe90f57db47e9845609dc4893a8395c92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"GREEN \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Billy Milligan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781628/persons-with-significant-control/individual/omZfeQheXFpq7hjms7VaCPwV9Sg"},"name":"Mr Billy Milligan","name_elements":{"forename":"Billy","surname":"Milligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14283238","data":{"address":{"address_line_1":"Stretton Road","address_line_2":"Great Glen","country":"England","locality":"Leicester","postal_code":"LE8 9GP","premises":"Kingsley Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"34a08c8a2d93ccdc3b18f067b6a12dae644c9284","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283238/persons-with-significant-control/individual/5hLNGuRa1K5gJIfyZ-JHAH1-tKc"},"name":"Mr Amarjit Singh Mahal","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14781918","data":{"address":{"address_line_1":"26 Kam Hong St,","address_line_2":"Yuk Wai Mansion","country":"Hong Kong","locality":"North Point","postal_code":"HKG","premises":"Flat 4b","region":"Hong Kong Island"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1962},"etag":"73d55deacbeb0913aa5503b3d1944dcc0a9bbab9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781918/persons-with-significant-control/individual/aK3111r0rY5ib0MZbr66UUcII7g"},"name":"Ms Kwok Ling Tao","name_elements":{"forename":"Kwok","middle_name":"Ling","surname":"Tao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781918","data":{"address":{"address_line_1":"26 Kam Hong St,","address_line_2":"Yuk Wai Mansion","country":"Hong Kong","locality":"North Point","postal_code":"HKG","premises":"Flat 4b","region":"Hong Kong Island"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1953},"etag":"8d60d6289926ab88cc05fc98ee36a9c4a1fa1f77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781918/persons-with-significant-control/individual/iVLbbZACLZuNF_r-qnAnhi4dP0Y"},"name":"Wing Hong Lo","name_elements":{"forename":"Wing","middle_name":"Hong","surname":"Lo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782098","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR2 3JY","premises":"23 Lincoln Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"eda3228fdcf95fa85ff1c98d51eb209d570a9b76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782098/persons-with-significant-control/individual/bdcoeXgTJNSPZt6krO--vEta3ys"},"name":"Mr Jack Brady Spelman","name_elements":{"forename":"Jack","middle_name":"Brady","surname":"Spelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782438","data":{"address":{"address_line_1":"Byron Hill Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"ba31c2ea506c5ac268ac0a88ef65005dc3c0d271","kind":"individual-person-with-significant-control","links":{"self":"/company/14782438/persons-with-significant-control/individual/sxRvN3qp68miv6BD7-BB_nV_d9E"},"name":"Mr Mark Andrew Antoniou","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14709008","data":{"address":{"address_line_1":"Canadian Crescent","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0UQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c2a0ca15f80e1418dc888ebbdf3a676285f12c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709008/persons-with-significant-control/individual/MAmLH6R4ikByAeKfqXmr6X5MeYo"},"name":"Mr Timothy James Phillips","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Phillips","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14782768","data":{"address":{"address_line_1":"Park Approach","country":"England","locality":"Thorpe Park","postal_code":"LS15 8GB","premises":"4330","region":"Leeds"},"etag":"4b4e53b70f1626bd5868d041d51eea6441f96da3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12086886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14782768/persons-with-significant-control/corporate-entity/1rwvkWJCmvkbhwif9otRsePWpJw"},"name":"Energiekontor Uk Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783158","data":{"address":{"address_line_1":"Elgar Road","country":"England","locality":"Reading","postal_code":"RG2 0BL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"a18e54114d69725064363a6546fb132295901e41","kind":"individual-person-with-significant-control","links":{"self":"/company/14783158/persons-with-significant-control/individual/NqdYEaEgbyz86p66vpgsj0UhpvY"},"name":"Mr Taylor Joseph Owen-Davies","name_elements":{"forename":"Taylor","middle_name":"Joseph","surname":"Owen-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"12171598","data":{"address":{"address_line_1":"Butterleigh","country":"England","locality":"Cullompton","postal_code":"EX15 1PH","premises":"Sunrise"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"480858ab412a453880180647c2a9d91d0562b776","kind":"individual-person-with-significant-control","links":{"self":"/company/12171598/persons-with-significant-control/individual/nw0_2ITr038GEIMP_0haMAYesbc"},"name":"Mrs Georgina Jane Cridland","name_elements":{"forename":"Georgina","middle_name":"Jane","surname":"Cridland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14783548","data":{"address":{"address_line_1":"2 Bolander Grove","country":"England","locality":"London","postal_code":"SW6 1EY","premises":"Flat 4.05"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"84aee98ffdb9d831f00b0dbde9943e296c5ee865","kind":"individual-person-with-significant-control","links":{"self":"/company/14783548/persons-with-significant-control/individual/QHQqaJn_n6MpK8qj5dcc-jT6C5w"},"name":"Mr. Raahi Singh Grover","name_elements":{"forename":"Raahi","middle_name":"Singh","surname":"Grover","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"SC765138","data":{"address":{"address_line_1":"Loch Nevis","country":"Scotland","locality":"Mallaig","postal_code":"PH41 4AB","premises":"Ardintigh"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"c89aea5790cb57a863cd60b225f3301d517f9ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765138/persons-with-significant-control/individual/B7FQkmPTkgNrW_qWKOISG3DlvyA"},"name":"Mr Mathew Cook Donald","name_elements":{"forename":"Mathew","middle_name":"Cook","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784068","data":{"address":{"address_line_1":"Campana Road","country":"England","locality":"London","postal_code":"SW6 4AT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"27035149f8851d3eca53bcccab16d8b2d7b585a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784068/persons-with-significant-control/individual/vZIH7YAvBBYMvt8NXSfaiRWBi1s"},"name":"Miss Mary Laird","name_elements":{"forename":"Mary","surname":"Laird","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784298","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Shepperton","postal_code":"TW17 8AR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7404c54c055d969996ede7a0bb74e8f79c6a0ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784298/persons-with-significant-control/individual/PSAMUQ1DZREAszCptik1a2MTC0Q"},"name":"Mr Sarab Sukh Manpreet Singh Takkar","name_elements":{"forename":"Sarab","middle_name":"Sukh Manpreet Singh","surname":"Takkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"05308808","data":{"address":{"address_line_1":"9th Floor","address_line_2":"100 Barbirolli Square","country":"England","locality":"Manchester","postal_code":"M2 3AB","premises":"C/O Brabners Llp"},"etag":"fbf1783f45d450cda52f72d114417e3e35ddbfcb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10686300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05308808/persons-with-significant-control/corporate-entity/8B2prffboVMo5EmuBveWmU56EF8"},"name":"St. Annes (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14732528","data":{"address":{"address_line_1":"Ridge Row","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 3JE","premises":"20"},"ceased_on":"2023-12-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6845e05ebf9c072140428a8816d3b34315e0f296","kind":"individual-person-with-significant-control","links":{"self":"/company/14732528/persons-with-significant-control/individual/Fu7SW4zCos3L4B6m06XrWUapaqQ"},"name":"Mr Dean Rodney Dixon","name_elements":{"forename":"Dean","middle_name":"Rodney","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784988","data":{"address":{"address_line_1":"10 Beaufort Court, Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"International House"},"ceased_on":"2025-05-05","country_of_residence":"Spain","date_of_birth":{"month":10,"year":1977},"etag":"fd36308516e7d7ef37d782a2a388a47030f39dda","kind":"individual-person-with-significant-control","links":{"self":"/company/14784988/persons-with-significant-control/individual/CWZcLFiDkOYuMyyRoaUyCW7KNvQ"},"name":"Rafael Alberola Ribes","name_elements":{"forename":"Rafael","surname":"Alberola Ribes"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"12950638","data":{"address":{"address_line_1":"Wessex Road","country":"England","locality":"Didcot","postal_code":"OX11 8BH","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"79a4b74581ec5ea9aa78977a10bbe6cedb59028c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12950638/persons-with-significant-control/individual/zOmjwtcAwPIkekH3PO-cXS2CmGA"},"name":"Mr Adam Robing Douglas Cloke","name_elements":{"forename":"Adam","middle_name":"Robing Douglas","surname":"Cloke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14785418","data":{"address":{"address_line_1":"Enfield Trading Estate","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6BG","premises":"Office 1 Unit 5"},"ceased_on":"2023-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"64a524bcea758be3106b01c7a340a764c6e836da","kind":"individual-person-with-significant-control","links":{"self":"/company/14785418/persons-with-significant-control/individual/n0khCpPSFqqbwuQ6z4lic-qzP7w"},"name":"Paige Mitchell","name_elements":{"forename":"Paige","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785678","data":{"address":{"address_line_1":"Hawkes Road","country":"England","locality":"Feltham","postal_code":"TW14 9AA","premises":"Flat 1 New River House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"dc83a627a097f17f74338e54c49bbeac9ed024a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785678/persons-with-significant-control/individual/yniOQuatgIf7ZLPSBxsVAvStIiQ"},"name":"Mr Olivier Descargues","name_elements":{"forename":"Olivier","surname":"Descargues","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785678","data":{"address":{"address_line_1":"Hawkes Road","country":"England","locality":"Feltham","postal_code":"TW14 9AA","premises":"Flat 1 New River House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"52a186a7c76ce7fb6cbf525b194c4d25d9f550ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785678/persons-with-significant-control/individual/_9SLGCQWU-LXDd-iEZZbtQNIZ8s"},"name":"Mr Bartlomiej Adamiec","name_elements":{"forename":"Bartlomiej","surname":"Adamiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"07462268","data":{"address":{"address_line_1":"Market Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1HF","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0c594e6417bac76493a7c44cf5b4a930ed8555ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07462268/persons-with-significant-control/individual/JZ8HD3Wrlg7cVLZt4Mz_NpOgRhg"},"name":"Ms Jennifer Ruth Hoyle","name_elements":{"forename":"Jennifer","middle_name":"Ruth","surname":"Hoyle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14785908","data":{"address":{"address_line_1":"Cathedral Close","country":"England","locality":"Truro","postal_code":"TR1 2FQ","premises":"Old Cathedral School"},"etag":"61c33d51db8fe9d0894100ed76b8c85243d840b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12822387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14785908/persons-with-significant-control/corporate-entity/iBVP_E8kTtmWRW8y1HtmXCq_tng"},"name":"Rothbridge Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785918","data":{"address":{"address_line_1":"78 Kingswood Road","country":"England","locality":"London","postal_code":"E11 1SQ","premises":"Flat 5 Swallow Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2a2d95aa2f7683598d79eae1d059022db5e1b72c","kind":"individual-person-with-significant-control","links":{"self":"/company/14785918/persons-with-significant-control/individual/ALFoKzy4nC0uceEeMbFQ6z-Egrg"},"name":"Dr Cyle Larin","name_elements":{"forename":"Cyle","surname":"Larin","title":"Dr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786178","data":{"address":{"address_line_1":"Hunters Hall Road","country":"England","locality":"Dagenham","postal_code":"RM10 8HX","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4c3bdfe7ae09bd442c7443bc5ed415b785c7efa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14786178/persons-with-significant-control/individual/M2seoMlx31Eadvn9PonsOLE-WlQ"},"name":"Mr Arturas Vasiljevas","name_elements":{"forename":"Arturas","surname":"Vasiljevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"07224718","data":{"address":{"address_line_1":"School Street","address_line_2":"Great Houghton","country":"England","locality":"Barnsley","postal_code":"S72 0AE","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"43d6edeb1062ef4d41ea226d38d04766cbd96fb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07224718/persons-with-significant-control/individual/mezb1w_tp9vyyisgEYlGHxMCi_g"},"name":"Mr Stephen Robert Greenhow","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Greenhow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14786618","data":{"address":{"address_line_1":"Joynson Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9HZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"3797507224b45ff8889f37fcbb0541f4cbeb7042","kind":"individual-person-with-significant-control","links":{"self":"/company/14786618/persons-with-significant-control/individual/0zDy07we7dp889IO7eRjHmDEWVo"},"name":"Mr Osama Bin Mahmood","name_elements":{"forename":"Osama","middle_name":"Bin","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786628","data":{"address":{"address_line_1":"Dexter Road","country":"England","locality":"Barnet","postal_code":"EN5 2AU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a60154f7488434dbfe07b5136c910a3c8e5f7a71","kind":"individual-person-with-significant-control","links":{"self":"/company/14786628/persons-with-significant-control/individual/GqpeXTeY9hhGQJ6FavhQr_Yhh58"},"name":"Miss Ntesaret Thanasi","name_elements":{"forename":"Ntesaret","surname":"Thanasi","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786628","data":{"address":{"address_line_1":"Valence Road","country":"England","locality":"Erith","postal_code":"DA8 3JS","premises":"Flat 14 Elizabeth Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"bc020bab72a5e52242654bf081923827e95a4e39","kind":"individual-person-with-significant-control","links":{"self":"/company/14786628/persons-with-significant-control/individual/ywJ6gUWHJ55_w8zjLHadRt_C1KA"},"name":"Miss Ilnta Giorgaki","name_elements":{"forename":"Ilnta","surname":"Giorgaki","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"11714678","data":{"address":{"address_line_1":"Turner Place","country":"England","locality":"Bradford","postal_code":"BD7 3BE","premises":"41"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"109c271a6399e4fc13becc573e9dcb2c4bd7ceb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11714678/persons-with-significant-control/individual/ZTQiwtQem6TnbSDP25UTahe0ZMk"},"name":"Mr Ladislav Sakajtov","name_elements":{"forename":"Ladislav","surname":"Sakajtov","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"14786938","data":{"address":{"address_line_1":"50-54 St Paul’S Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"23ebaae9636932f5a0abad4d6023c930ab21c7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786938/persons-with-significant-control/individual/Hspg4z-MQdyNew-k0_CCahTBdy4"},"name":"Ms Rabia Bashir","name_elements":{"forename":"Rabia","surname":"Bashir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787718","data":{"address":{"address_line_1":"Unimix House","address_line_2":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"751e060d060f028501eed697fe0af371605f67ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14787718/persons-with-significant-control/individual/BqV6ljDB4e-9LejDvQ1UkK1-558"},"name":"Mr Arash Kourangi Esfahani","name_elements":{"forename":"Arash","surname":"Kourangi Esfahani","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787368","data":{"address":{"address_line_1":"Matthew Trigge Close","address_line_2":"Hathern","country":"England","locality":"Loughborough","postal_code":"LE12 5JR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ec13f8d049a7bf50f866a12b05ccaeba68888d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787368/persons-with-significant-control/individual/WJThpsvkTQjZ7-uaCtOakQmctBI"},"name":"Mr David Christopher Poole","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14787728","data":{"address":{"address_line_1":"Loughborough Estate","country":"England","locality":"London","postal_code":"SW9 7SL","premises":"Flat 54 Ashby House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ef01b6b0c9abda22449e31e5a96f953f581794f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14787728/persons-with-significant-control/individual/4IKfwHHsgP7VunqBdJ1ISxF0VDY"},"name":"Costel Viorel Constantinescu","name_elements":{"forename":"Costel","middle_name":"Viorel","surname":"Constantinescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787978","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"afe469e8145387376c166bbdb52131b211c555cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787978/persons-with-significant-control/individual/C3elmGD_im7_qzwY2BP2xj66Kmw"},"name":"Mr Paul Murphy","name_elements":{"forename":"Paul","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787988","data":{"address":{"address_line_1":"Ashington Drive","country":"England","locality":"Choppington","postal_code":"NE62 5AF","premises":"125"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"aa1a7b978ffa1fe0e2b467fe6af83e9a4cf82e90","kind":"individual-person-with-significant-control","links":{"self":"/company/14787988/persons-with-significant-control/individual/6DoTPYCGyk5CxnqbbeSqXn0kOAI"},"name":"Raju Ahmed","name_elements":{"forename":"Raju","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788258","data":{"address":{"address_line_1":"Kitchener Road","country":"England","locality":"London","postal_code":"E17 4LL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"fcd3c339bfe4529fab13c7c0c33210efda00703e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788258/persons-with-significant-control/individual/mItF25wICKEfH4rZomDuRbHFgjA"},"name":"Mr Cheyenne Thailer Antoine-Chagar","name_elements":{"forename":"Cheyenne","middle_name":"Thailer","surname":"Antoine-Chagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788268","data":{"address":{"address_line_1":"55 Plymbridge Road","address_line_2":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 4QG","premises":"The Office, Boringdon Park,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"bd6f39644bd41ca9adf735f01e967091739c8a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14788268/persons-with-significant-control/individual/4YnkkBjQk3mraXisCm73ARY8FTg"},"name":"Mr Simon Peter Gresty","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Gresty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788558","data":{"address":{"address_line_1":"White-Le-Head","address_line_2":"Tantobie","country":"England","locality":"Stanley","postal_code":"DH9 9SF","premises":"Kerr Lodge"},"ceased_on":"2025-07-04","etag":"3af3f11a06b21225df8424c150e2713586b743ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06283603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14788558/persons-with-significant-control/corporate-entity/83RJE4PAx7cQlje8WL2p86mycqU"},"name":"Pw \u0026 W Bolton Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788848","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9PN","premises":"Lion House 72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"9ba418c30b04abbff04a70253b27c5b682c56db3","kind":"individual-person-with-significant-control","links":{"self":"/company/14788848/persons-with-significant-control/individual/a2tMNLuf5JSF6dnafjdtsPcywxc"},"name":"Mr Brian New","name_elements":{"forename":"Brian","surname":"New","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788558","data":{"address":{"address_line_1":"West Road","address_line_2":"Tantobie","country":"England","locality":"Stanley","postal_code":"DH9 9RX","premises":"Miler House"},"etag":"a4388bf3218fa774d8e9b69e1588f97bdee7bc15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02657425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14788558/persons-with-significant-control/corporate-entity/VE2IVGOaRNSS7tzRkBca1cPurnw"},"name":"Forric Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789118","data":{"address":{"address_line_1":"Khat Khatia, Porshuram","address_line_2":"Bangladeshi","country":"Bangladesh","locality":"Rangpur","postal_code":"5400","premises":"Khat Khatia"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1989},"etag":"2db52052b1d00d60a7c3c6c558a7e94e1e68f584","kind":"individual-person-with-significant-control","links":{"self":"/company/14789118/persons-with-significant-control/individual/ZEVrUKyjHpezqYo4Vi-BNvm15IE"},"name":"Mr Debashish Barman","name_elements":{"forename":"Debashish","surname":"Barman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788568","data":{"address":{"address_line_1":"The Iceworks","address_line_2":"36 Jamestown Road","country":"England","locality":"London","postal_code":"NW1 7BY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"27a8b6efbfc1a0799555a6f0c49a1fa88d93cbfb","kind":"individual-person-with-significant-control","links":{"self":"/company/14788568/persons-with-significant-control/individual/1zy3lnZLCTLGWoOWxf9GmNCamsY"},"name":"Mr Steven Robert Edery","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Edery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789128","data":{"address":{"address_line_1":"Melbury Osmond","locality":"Dorchester","postal_code":"DT2 0XL","premises":"Unit 5,Higher Barn, Holt Mill"},"ceased_on":"2023-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"2ccc3806c5d050cc0e0895bfec65e243a096b435","kind":"individual-person-with-significant-control","links":{"self":"/company/14789128/persons-with-significant-control/individual/tMmr369se45q84TU_kZiDyds0ns"},"name":"Jenny Chaney","name_elements":{"forename":"Jenny","surname":"Chaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789418","data":{"address":{"address_line_1":"Unit E4 Arena Business Centre","address_line_2":"Holyrood Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7FP","premises":"C/O Accrue Accounting","region":"Dorset"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"3fb8318f2f1bca8cf52d7cc829b1bb44bec8b302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789418/persons-with-significant-control/individual/4v88DGFT5n0zVrhwph3JphcWol4"},"name":"James Walker","name_elements":{"forename":"James","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789418","data":{"address":{"address_line_1":"Unit E4 Arena Business Centre","address_line_2":"Holyrood Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7FP","premises":"C/O Accrue Accounting","region":"Dorset"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"89fe11a29686e48b39ba6ebfb520b96862d80a8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789418/persons-with-significant-control/individual/k7jmSGAwD2wzZCBTap96ePipdP4"},"name":"Mrs Rebecca Walker","name_elements":{"forename":"Rebecca","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789428","data":{"address":{"address_line_1":"Necdet Aksahin Sk.","address_line_2":"Telsiz Mah.","country":"Turkey","locality":"Zeytinburnu Istanbul","postal_code":"34020","premises":"No: 12 Ic Kapi No: 4"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2002},"etag":"75ed451ca8296d603379912af095ee5702e903f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14789428/persons-with-significant-control/individual/dbmxSElfnsywoNfeWgZLdneabU0"},"name":"Mr Muhammed Mehdi Ciftci","name_elements":{"forename":"Muhammed","middle_name":"Mehdi","surname":"Ciftci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789688","data":{"address":{"address_line_1":"Granby Road","country":"England","locality":"Stockport","postal_code":"SK2 6ET","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c53479db5c47c0c627f523c6ae67686b469dc7d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"STUDHOLME - BELL LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Chloe Rigney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789688/persons-with-significant-control/individual/8r-WXGUwSnro4XJq4jkJoklfo8I"},"name":"Mrs Chloe Rigney","name_elements":{"forename":"Chloe","surname":"Rigney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789698","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1994},"etag":"1c95bd67d9102172db0bf12e6e1c8db25c072768","kind":"individual-person-with-significant-control","links":{"self":"/company/14789698/persons-with-significant-control/individual/4z0L-8op20NAxY-P8E_4oFpaQOI"},"name":"Tunde Felix Adegoke","name_elements":{"forename":"Tunde","middle_name":"Felix","surname":"Adegoke"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791178","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Upminster","country":"England","locality":"Essex","postal_code":"RM14 2UQ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"74b3e328d4504347ab2cf79a0daa4b9d5dba1ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791178/persons-with-significant-control/individual/SVSf8FECq8zHENaoND8Y6YaZkMQ"},"name":"Ke Bi","name_elements":{"forename":"Ke","surname":"Bi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14790878","data":{"address":{"address_line_1":"Dormer Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5AA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"6473d662a73c5baf1e70014552cc6a173904e2d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790878/persons-with-significant-control/individual/rTplDkP5HxaiTqbu0UBl8ORUkD8"},"name":"Mr Luke Michael Keenan","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14792138","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Harleston","postal_code":"IP20 9BB","premises":"Market House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a5dc89c7fdcd818007209bff037d8c522dfd7cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792138/persons-with-significant-control/individual/beriXZTWVOFpzGrMm0LjUsRb94Q"},"name":"Mr Shaun Bammant","name_elements":{"forename":"Shaun","surname":"Bammant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SC765418","data":{"address":{"address_line_1":"Ballingry Road","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 8BU","premises":"54d"},"ceased_on":"2025-07-11","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"9a41f3e600d7b1f336e79abb011260a583bc93c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765418/persons-with-significant-control/individual/jLEbZR68yNhPmEvFw4iWUIge3EU"},"name":"Mrs Peace Esther Kolade","name_elements":{"forename":"Peace","middle_name":"Esther","surname":"Kolade","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792148","data":{"address":{"address_line_1":"Holton Road","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8HG","premises":"36","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"e076c36f5cec689ce67ed4385fe2373b53291e48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792148/persons-with-significant-control/individual/dofhywKlAzl8fjqwQmiwMpdlv9w"},"name":"Mrs Nicola Sandra Kerridge","name_elements":{"forename":"Nicola","middle_name":"Sandra","surname":"Kerridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14792148","data":{"address":{"address_line_1":"Holton Road","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8HG","premises":"36","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"e5d2c309caddc8ba7bea05f2eb20e206dcf000f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792148/persons-with-significant-control/individual/cx7yEL_-nmvtc0i1QzX4gUMpAEo"},"name":"Mr Neil John Kerridge","name_elements":{"forename":"Neil","middle_name":"John","surname":"Kerridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14792298","data":{"address":{"address_line_1":"Tugwood Close","country":"England","locality":"Coulsdon","postal_code":"CR5 1PT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"6f3fbc03213bdc84111b3c0797c59e78c7f08297","kind":"individual-person-with-significant-control","links":{"self":"/company/14792298/persons-with-significant-control/individual/Qgy6WLeWYIzVvdCn_VhQM3GSHJw"},"name":"Mr Robert Preston Ayres","name_elements":{"forename":"Robert","middle_name":"Preston","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792528","data":{"address":{"address_line_1":"Albany Park Avenue","country":"England","locality":"Enfield","postal_code":"EN3 5NX","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6a4916dffddb3725deffaa34ce891e1e2b135318","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792528/persons-with-significant-control/individual/wLNvXzdiaPAp_VRD53emhOTdDVI"},"name":"Ms Fitore Breznica","name_elements":{"forename":"Fitore","surname":"Breznica","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792538","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2023-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"215b09abaa0e8886fe400d8c43dbe54fd129c7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14792538/persons-with-significant-control/individual/rnI6yUMv7N55-2FVsKLHRpk0j4c"},"name":"France Colette Duffy","name_elements":{"forename":"France","middle_name":"Colette","surname":"Duffy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"05858178","data":{"address":{"address_line_1":"Abbey Wood Road","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YT","premises":"1","region":"Kent"},"etag":"ebc7de997cb4ca63055fe94e918e2a4ae2918a2e","identification":{"country_registered":"United Kingdom","legal_authority":"English And Welsh","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"11735631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05858178/persons-with-significant-control/corporate-entity/0cewBzgnedhC3kY0xdyuN1Z7Xi0"},"name":"Global Commercial Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"SC765588","data":{"address":{"address_line_1":"Coralbank Terrace","address_line_2":"Rattray","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 7EJ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"5cbcc5b34a722ae95c9068484721e3c8056d414e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765588/persons-with-significant-control/individual/3Mq0_Mk3c-pVHVN5yg7j5XhcAHU"},"name":"Jed Robert Roy","name_elements":{"forename":"Jed","middle_name":"Robert","surname":"Roy"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"13484178","data":{"address":{"address_line_1":"Hinkshay Road","address_line_2":"Dawley","country":"England","locality":"Telford","postal_code":"TF4 3FZ","premises":"10 White Hart Mews","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"acf05767d5923665daca422d4603a1f0ff310256","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484178/persons-with-significant-control/individual/p-88AEad5ygfr2czzVosJlMTMlI"},"name":"Mr Christopher Charles Metcalfe","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-21"}}
{"company_number":"13484178","data":{"address":{"address_line_1":"Hinkshay Road","address_line_2":"Dawley","country":"England","locality":"Telford","postal_code":"TF4 3FZ","premises":"10 White Hart Mews","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8504a024b3a4f1832522965fd28ad7891a3e5d53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484178/persons-with-significant-control/individual/pSu7U9Bl7gR-i4BXVv9lnDZFIvg"},"name":"Mrs Rachel Metcalfe","name_elements":{"forename":"Rachel","surname":"Metcalfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14793368","data":{"address":{"address_line_1":"Lynton Road","country":"England","locality":"Peterborough","postal_code":"PE1 3DU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c0c0ae3b495fb66cf063c331dec094f813429e9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793368/persons-with-significant-control/individual/41lKlyLANmKs467B9cxO1R7Zd5c"},"name":"Mr Amir Munir","name_elements":{"forename":"Amir","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793368","data":{"address":{"address_line_1":"Lynton Road","country":"England","locality":"Peterborough","postal_code":"PE1 3DU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ff16b59e4f545186c9d874e669f069d3bca513b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793368/persons-with-significant-control/individual/lkFoy0nTR6VW0hzj7NgE4gIWh8E"},"name":"Mr Usman Khalil","name_elements":{"forename":"Usman","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793368","data":{"address":{"address_line_1":"Lynton Road","country":"England","locality":"Peterborough","postal_code":"PE1 3DU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8db55762892ad106bdcfc6a58b177e96f9d91e86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793368/persons-with-significant-control/individual/nu2zvzC1CqOPS9tJqX2Ge60HUiI"},"name":"Mr Muhammad Sulman Safdar","name_elements":{"forename":"Muhammad","middle_name":"Sulman","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SC765648","data":{"address":{"address_line_1":"Ellon Way","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 4BQ","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6531605e34cb6a7d46ad684e5fcdcb2d08019ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765648/persons-with-significant-control/individual/grcgWzvz4XR1rRGXSDx88-Vu1QQ"},"name":"Mr Craig Norman Fisher","name_elements":{"forename":"Craig","middle_name":"Norman","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793568","data":{"address":{"address_line_1":"Heathfield Crescent","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2YR","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"68583ce94ba070a77e99c2906edbaaffdab7839f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793568/persons-with-significant-control/individual/QPFZaYWjQn8IzGWk2UP2dyVe_yg"},"name":"Miss Katherine Ann O’Hara","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"O’Hara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14814848","data":{"address":{"address_line_1":"Station Avenue","country":"England","locality":"Epsom","postal_code":"KT19 9UD","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"f4065918aa13d82b3f5694273f012fb57244a783","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814848/persons-with-significant-control/individual/MbN3m8tyULfCAlP-xBBEVDkN3_g"},"name":"Mr Petar Totev","name_elements":{"forename":"Petar","surname":"Totev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"13683578","data":{"address":{"address_line_1":"Terrace Road","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 1NY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8bd0b180e76fd0f19062dd61efc03d161f5c9bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683578/persons-with-significant-control/individual/iZgzKThcdOnFW0amS4sKRN1MsI4"},"name":"Mr Hassan Abdullah Zangana","name_elements":{"forename":"Hassan","middle_name":"Abdullah","surname":"Zangana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14815578","data":{"address":{"address_line_1":"39b Brisbane St","country":"United Kingdom","locality":"Greenock","postal_code":"PA16 8NR","premises":"39b","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"58c396cff5957a81a81347ca09cc47dba08fa1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14815578/persons-with-significant-control/individual/Is-i6Pei2gfnLZ67mVc5027Epy0"},"name":"Mr Shaun Francis Anderson","name_elements":{"forename":"Shaun","middle_name":"Francis","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816358","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2004},"etag":"87b798659a6018d687ceb9de7849822c7c80c223","kind":"individual-person-with-significant-control","links":{"self":"/company/14816358/persons-with-significant-control/individual/HvyNXEzDxPc5abb10zKRYS9CXfY"},"name":"Mr Rayane Bakkal","name_elements":{"forename":"Rayane","surname":"Bakkal","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14815588","data":{"address":{"address_line_1":"Rodney Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9AF","premises":"68"},"ceased_on":"2024-04-22","country_of_residence":"Australia","date_of_birth":{"month":10,"year":1962},"etag":"87e846eaa9b8044f7742ca76efb8295694e92b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14815588/persons-with-significant-control/individual/eq9ox4liF6A7NTnPrU7F1rIXHrQ"},"name":"John Fitzpatrick","name_elements":{"forename":"John","surname":"Fitzpatrick"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816598","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5EH","premises":"93b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ef1583bea8c562fad7e410ea3a092f8333c283d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14816598/persons-with-significant-control/individual/lh987GKyN2o54_SuDnTYQHchhNI"},"name":"Mr Adam Derek Frackelton","name_elements":{"forename":"Adam","middle_name":"Derek","surname":"Frackelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816788","data":{"address":{"address_line_1":"Call Lane","country":"England","locality":"Leeds","postal_code":"LS1 6DN","premises":"10-12"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7cd7aa777f4c692b9d01044d41a06d890c7c5331","kind":"individual-person-with-significant-control","links":{"self":"/company/14816788/persons-with-significant-control/individual/NscGQl2QH7bpnJovfnd7sVuGPn4"},"name":"Mr Christopher Felix Riley-Smith","name_elements":{"forename":"Christopher","middle_name":"Felix","surname":"Riley-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816988","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1994},"etag":"2838166f1ece87943fa3072f57011a837e55b574","kind":"individual-person-with-significant-control","links":{"self":"/company/14816988/persons-with-significant-control/individual/OHAr1ImJvDGS6oJ2RHzHmNikchc"},"name":"Mr Maxime Nicolas Christmann","name_elements":{"forename":"Maxime","middle_name":"Nicolas","surname":"Christmann","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817188","data":{"address":{"address_line_1":"Roman Way","address_line_2":"Boughton Monchelsea","country":"England","locality":"Maidstone","postal_code":"ME17 4SG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7d7f2933cc240a90b8a34d15c62834b6c8156628","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817188/persons-with-significant-control/individual/PfQFW_CEaop8Vd2P06RV_pr6FaM"},"name":"Ms Nthombizodwa Yolanda Sibanda","name_elements":{"forename":"Nthombizodwa","middle_name":"Yolanda","surname":"Sibanda","title":"Ms"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817458","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"United Kingdom","locality":"London","postal_code":"SW11 4EZ","premises":"Overstrand Mansions, Flat 36"},"ceased_on":"2023-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"304d923d8e3071dd10a1f5d6491570b128ca4b15","kind":"individual-person-with-significant-control","links":{"self":"/company/14817458/persons-with-significant-control/individual/xc-8NAsTUobcOuYTNdGOn1kIP9I"},"name":"Mr Levent Sahin Erkan","name_elements":{"forename":"Levent","middle_name":"Sahin","surname":"Erkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"13962988","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"ceased_on":"2023-07-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"7d5b7cca65ae7bfe462300dec6106640eac8417b","kind":"individual-person-with-significant-control","links":{"self":"/company/13962988/persons-with-significant-control/individual/n1Sh8KgTnhK9iVMc_m8lLJjjPCg"},"name":"Mr Bradley Alfred James Collier-Large","name_elements":{"forename":"Bradley","middle_name":"Alfred James","surname":"Collier-Large","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-16"}}
{"company_number":"14817788","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Northampton","postal_code":"NN1 4JP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"bc5be9d069671f5f081de4ebdae08fb17624d1dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817788/persons-with-significant-control/individual/aVLXyIiXGYi1CWiWIrZgxra_kc4"},"name":"Mr Viacheslav Mandrykin","name_elements":{"forename":"Viacheslav","surname":"Mandrykin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817978","data":{"address":{"address_line_1":"Bristol Road South","country":"England","locality":"Birmingham","postal_code":"B31 2JT","premises":"721"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"a3699e615dceff525c2ee446e09f97480f64449c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817978/persons-with-significant-control/individual/gZCMesxT8a2JqHByf5q8AF___js"},"name":"Mr Mohammed Naeem","name_elements":{"forename":"Mohammed","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"10746308","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"204d441f816c510e5ca6a40968eb0c5399033738","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14696196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10746308/persons-with-significant-control/corporate-entity/DY2jTvfwfA-u3XGx_ZcuQq9HM20"},"name":"Bridge Uk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14818128","data":{"address":{"address_line_1":"Amhurst Road","country":"England","locality":"London","postal_code":"E8 2AH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"b97d08abcdc002448eb5fd437ef328bbe125ad2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14818128/persons-with-significant-control/individual/YRd2A-_UdFWx5_aEjLfLpOfAKSI"},"name":"Mr John Robert Cole","name_elements":{"forename":"John","middle_name":"Robert","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14634968","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Leicester","postal_code":"LE2 1RF","premises":"35"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1965},"etag":"d9e7114ee0d4bdd733c5e562b23b05bce31ab123","kind":"individual-person-with-significant-control","links":{"self":"/company/14634968/persons-with-significant-control/individual/988k2hec-AXvUfdby6ilqAx2BiA"},"name":"Mr Farooq Ahmed","name_elements":{"forename":"Farooq","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"14818658","data":{"address":{"address_line_1":"Drift Avenue","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1UY","premises":"72","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b92230c3355c492441296879b9fd53e11b0986f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14818658/persons-with-significant-control/individual/_xkfWEU0JqiLOAMMITGH5IU-B3Q"},"name":"Ms Ruth Nanyinza","name_elements":{"forename":"Ruth","surname":"Nanyinza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818668","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6ba180cf98e02079bf7e61fd60309e8e186500df","kind":"individual-person-with-significant-control","links":{"self":"/company/14818668/persons-with-significant-control/individual/sVMVolI5EAhzOSOj5MEz8gp2g6Y"},"name":"Mr. Ejaz Ali Mahar","name_elements":{"forename":"Ejaz","middle_name":"Ali","surname":"Mahar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818888","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"ca670f5c5fcf46c88d87a690621041e2fb768402","kind":"individual-person-with-significant-control","links":{"self":"/company/14818888/persons-with-significant-control/individual/LM1jeHzTjYgEfiBIGBsxolHnGys"},"name":"Mr Juan Carlos Giraldo Mosquera","name_elements":{"forename":"Juan","middle_name":"Carlos","surname":"Giraldo Mosquera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819078","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"92e4b1145ebecc1a66b79b73256977afbed27b44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819078/persons-with-significant-control/individual/nIVktMTPclobj0XQwE4J4DBgUw4"},"name":"Mr Russell Luffrum","name_elements":{"forename":"Russell","surname":"Luffrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819078","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"9546362354d628533f0c69577025d80090d04ad2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819078/persons-with-significant-control/individual/RbTWOvdr2Xc2AbJ2JX_ty37mT5w"},"name":"Mr Graeme Storer","name_elements":{"forename":"Graeme","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819268","data":{"address":{"address_line_1":"Lamb Hall Road","country":"England","locality":"Huddersfield","postal_code":"HD3 4XQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e856f4eb3f3bd6b865ebcb518340a805c5ef9740","kind":"individual-person-with-significant-control","links":{"self":"/company/14819268/persons-with-significant-control/individual/jFUa_NMCx_RETH2wXnY6zwgP4DI"},"name":"Mr Ashton Edward Stow","name_elements":{"forename":"Ashton","middle_name":"Edward","surname":"Stow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819268","data":{"address":{"address_line_1":"Newsome Road South","country":"England","locality":"Huddersfield","postal_code":"HD4 7PT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"251fd3ddbd64a1e09d3589e3ee31a38b0df99bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14819268/persons-with-significant-control/individual/GIQP6mlbo_JZ2jgSWOZTN-2FiFw"},"name":"Mr William George Bennett","name_elements":{"forename":"William","middle_name":"George","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"NI696528","data":{"address":{"address_line_1":"Lisdergan Road","address_line_2":"Fintona","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 2NS","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1968},"etag":"833d1f253af6b4bf231f960f81b04378143be4a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696528/persons-with-significant-control/individual/Ygx5sVFHmt-43f5WWs_MwQvk5PY"},"name":"Mr Noel Mcmeel","name_elements":{"forename":"Noel","surname":"Mcmeel","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"06929688","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q, 86"},"etag":"b51090bd0a00caaf2d3a08897018b6bbb374a947","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares Incorporated Under The Laws Of England And Wales","place_registered":"Companies House, The Registrar Of Companies For  England And Wales","registration_number":"11046832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06929688/persons-with-significant-control/corporate-entity/yTPRMjN_ZNv3hGyvW1GZmalHl8k"},"name":"Creative Car Park Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14819438","data":{"address":{"address_line_1":"6th Floor","country":"England","locality":"London","postal_code":"WC1X 0BJ","premises":"Elm House 10-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"1e30d052a99dddb1dbb60ca3fe63c7f80e78f426","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819438/persons-with-significant-control/individual/ESr_vaLGZ1L2wZqT4zci-qC5jYw"},"name":"Mr James Kimberly Corden","name_elements":{"forename":"James","middle_name":"Kimberly","surname":"Corden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819628","data":{"address":{"address_line_1":"Grosvenor House","address_line_2":"11 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"11 St Paul's Square, Birmingham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3af8d5f4be78a1cc7f50f76112ccbba54567001b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819628/persons-with-significant-control/individual/wW-R7Wgp2Hqp5DVr4q8eW2jJeWA"},"name":"Miss Deepti Ladva","name_elements":{"forename":"Deepti","surname":"Ladva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"09232458","data":{"address":{"address_line_1":"Henhurst Hill","locality":"Burton-On-Trent","postal_code":"DE13 9SX","premises":"201","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"5c67362a9cf681affb4ebcae8eb77dcdc12a6208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09232458/persons-with-significant-control/individual/zPH9oLfPndmAS7__CKBLwlN0lW4"},"name":"Mr John Redgwick","name_elements":{"forename":"John","surname":"Redgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-07"}}
{"company_number":"OE029398","data":{"address":{"address_line_1":"Fourth Floor","address_line_2":"Plaza House, Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4BF","premises":"PO BOX 60"},"etag":"7c59484cdc582490b69e1ce3ec03b21de4dc56b6","identification":{"legal_authority":"Companies (Guernsey) Law, 2008","legal_form":"Private Company Limited By Shares","place_registered":"Guernsey Registry","registration_number":"54757"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029398/persons-with-significant-control/corporate-entity-beneficial-owner/2v8rPz6tiWSwe2jlN-TDsT7IZFY"},"name":"Iq Eq Fund Services (Guernsey) Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-04-13","principal_office_address":{"address_line_1":"Fourth Floor","address_line_2":"Plaza House, Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4BF","premises":"PO BOX 60"}}}
{"company_number":"14819808","data":{"address":{"address_line_1":"Merab Kostava","country":"Georgia","locality":"Marneuli","postal_code":"0108","premises":"5"},"country_of_residence":"Georgia","date_of_birth":{"month":5,"year":1998},"etag":"a4beec22bf96fca66f4e53c87136c7ff16acfc77","kind":"individual-person-with-significant-control","links":{"self":"/company/14819808/persons-with-significant-control/individual/wdZAT-kBgkuVSIbbOpYMbLbavF0"},"name":"Ms Sevda Alagezova","name_elements":{"forename":"Sevda","surname":"Alagezova","title":"Ms"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"OE029408","data":{"address":{"address_line_1":"Bushy Close","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9SH","premises":"19","region":"Oxfordshire"},"date_of_birth":{"month":3,"year":1978},"etag":"e97657f92a85e7e692fedccdea800ed4d9317bd3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029408/persons-with-significant-control/individual-beneficial-owner/Pyx5KTq81HZGc7pBkQDbXblWSVc"},"name":"Maximillian Ervin Allen Von Seibold","name_elements":{"forename":"Maximillian","middle_name":"Ervin Allen","surname":"Von Seibold"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-02-21"}}
{"company_number":"14819998","data":{"address":{"address_line_1":"Ondine Road","country":"England","locality":"London","postal_code":"SE15 4ED","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"232165fab252e3b77214a88f5ed204757369d681","kind":"individual-person-with-significant-control","links":{"self":"/company/14819998/persons-with-significant-control/individual/UFNn2g1PdihYgOnOjlIY5WKlXbE"},"name":"Mr Tze Leung David Cheung","name_elements":{"forename":"Tze","middle_name":"Leung David","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"10547758","data":{"address":{"address_line_1":"Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"496f2fe3c9485e362a250a987f62d952f5c1a411","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10547758/persons-with-significant-control/individual/V9bv_fv9BWFZ3XBWa3wHbYefbM8"},"name":"Mr. Adam Harrison Webb","name_elements":{"forename":"Adam","middle_name":"Harrison","surname":"Webb","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14820398","data":{"address":{"address_line_1":"Dencora Park, Shire Hill","country":"England","locality":"Saffron Walden","postal_code":"CB11 3GB","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"29cd4fdf7f1f9c97c568847df47e8dbca8ba16ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820398/persons-with-significant-control/individual/qDlV8OMdM3O2yQYphHTJ4Asakis"},"name":"Mr Matthew Llewellyn Baxter","name_elements":{"forename":"Matthew","middle_name":"Llewellyn","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820188","data":{"address":{"address_line_1":"2-16 Goodge Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2QA","premises":"4th Floor, Kings Court"},"etag":"20cc4a872c6181e6d709ffb7b277be8c2c3b483b","identification":{"country_registered":"United Kingdom","legal_authority":"Engaland And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07520207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14820188/persons-with-significant-control/corporate-entity/auJFdhxrGOBlR7NoZsEJRV-OKQY"},"name":"Signature Entertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14820398","data":{"address":{"address_line_1":"Hale Close","address_line_2":"Melbourn","country":"England","locality":"Royston","postal_code":"SG8 6ET","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"877308d4fe124ef05cbb45e25e43521db5ff368b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820398/persons-with-significant-control/individual/K2yF3Rpt9RkGZ4HrTrbuCq0oedw"},"name":"Mr Richard Michael Ahmed Tydeman","name_elements":{"forename":"Richard","middle_name":"Michael Ahmed","surname":"Tydeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14539008","data":{"address":{"address_line_1":"Swinley Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7HX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"856b237d003dd8527635a5a3b13259d5e96e7c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14539008/persons-with-significant-control/individual/nrsZY45t_jPZiMsTW93PiBhVbuA"},"name":"Mr Daniel Buruiana","name_elements":{"forename":"Daniel","surname":"Buruiana","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-21"}}
{"company_number":"SC766908","data":{"address":{"address_line_1":"Piersfield Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7BS","premises":"133/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"3fbac2a1788baa0e9be641f73f70e73fb97cae6f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766908/persons-with-significant-control/individual/Obutv4_KdKBeU4rF4ED2tCpMPng"},"name":"Mr Ibraheem Adedamola Sanni","name_elements":{"forename":"Ibraheem","middle_name":"Adedamola","surname":"Sanni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820658","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0RH","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"441cdb3800bd6d2f40ce3008bfa9936b057a8158","kind":"individual-person-with-significant-control","links":{"self":"/company/14820658/persons-with-significant-control/individual/DR6kiu-GRQ8siLmzuTxTeGEZFJc"},"name":"Mr Sandip Sandhu","name_elements":{"forename":"Sandip","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14633338","data":{"address":{"address_line_1":"141 Great North Way","country":"England","locality":"London","postal_code":"NW4 1PR","premises":"Flat 5 Liberty Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7862df42b85358d347d76320ac5525e930aabeb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14633338/persons-with-significant-control/individual/Mg0X4hJ7Nnmi5JAVdhf2pS7rjBI"},"name":"Nor Ait Belarabi","name_elements":{"forename":"Nor","surname":"Ait Belarabi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14821078","data":{"address":{"address_line_1":"Northey Road","country":"England","locality":"Bodmin","postal_code":"PL31 1JE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"cf4d44c0a9d4d76d2a85a9e32d2a1b5fedb37659","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821078/persons-with-significant-control/individual/APJ3VhPRD9xfp6qCILadxrXEnn4"},"name":"Mr James Lance","name_elements":{"forename":"James","surname":"Lance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"12288398","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"N18 1TP","premises":"14a"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"bf8a49432bd812e1977da21c1554086db58ce60b","kind":"individual-person-with-significant-control","links":{"self":"/company/12288398/persons-with-significant-control/individual/_d5fHpB8MH_ensAPNCClkB1fQ-8"},"name":"Mr Simeon Pedro Hall Lewin","name_elements":{"forename":"Simeon","middle_name":"Pedro","surname":"Hall Lewin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-23"}}
{"company_number":"14820868","data":{"address":{"address_line_1":"60 Southbourne Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5AE","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b70b05ce5861aff36f50cb6f8c189e82afb87206","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820868/persons-with-significant-control/individual/lqJyFEX3yo8cs-UKlmzMfHdqrkU"},"name":"Mr Tarif Miah Ali","name_elements":{"forename":"Tarif","middle_name":"Miah","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"12397898","data":{"address":{"address_line_1":"Clayton Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4JT","premises":"58","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"08bdd51ab5bf7ea42e4e8d3cd37c801341fdc592","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"DNS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Vijaykumar Kantilal Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397898/persons-with-significant-control/individual/ARXwfT6UV91YlsB6KtV6IgQr9o8"},"name":"Vijaykumar Kantilal Shah","name_elements":{"forename":"Vijaykumar","middle_name":"Kantilal","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14821308","data":{"address":{"address_line_1":"Tylecroft Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4TQ","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"0f7dc2b2bc733811e44ffe321a239e5675f0e064","kind":"individual-person-with-significant-control","links":{"self":"/company/14821308/persons-with-significant-control/individual/efa-FtyirarIFOo3I2-VyqCTK3g"},"name":"Muhammed Jamal Dennis","name_elements":{"forename":"Muhammed","middle_name":"Jamal","surname":"Dennis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"08110178","data":{"address":{"address_line_1":"Lower Charlton Estate","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5QE","premises":"Cooper House","region":"Somerset"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ad3971cb83a31f2a104416854464cba7ec51c412","kind":"individual-person-with-significant-control","links":{"self":"/company/08110178/persons-with-significant-control/individual/OV8ZU5kCFrsGCv3lludGQ0vkIEs"},"name":"Mr Jonathan David Evans","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14821318","data":{"address":{"address_line_1":"Butchers Close","address_line_2":"Swordy Park","country":"England","locality":"Alnwick","postal_code":"NE66 1EY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"19da3f2d85af80e39dcba8b05a1d86ec3f5fe9ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"FINDLAY TODD LTD ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Ryan James Douglas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821318/persons-with-significant-control/individual/06ihQ8Q2p8bOUChPuIFS5NSU72c"},"name":"Mr Ryan James Douglas","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821578","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14821578 - Companies House Default Address"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1990},"etag":"b77c80b7d0b21862bcba84b79813ce0a5ad54210","kind":"individual-person-with-significant-control","links":{"self":"/company/14821578/persons-with-significant-control/individual/w-n02xN9yWlFf9PdNU-Qhz3LJAs"},"name":"Quynh Ngoc Nguyen","name_elements":{"forename":"Quynh","middle_name":"Ngoc","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821788","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW2 2HP","premises":"380"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"e9800d981b58651a80884e361ad1c21035c81e1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821788/persons-with-significant-control/individual/rvPRcq0uhPFnm39mY7DCoSVAIlo"},"name":"Dr Iman Samizadeh","name_elements":{"forename":"Iman","surname":"Samizadeh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC705978","data":{"address":{"address_line_1":"Nelson Place","country":"Scotland","locality":"Glasgow","postal_code":"G69 7HF","premises":"12 Nelson Place"},"ceased_on":"2025-08-11","etag":"3ae3865c3f11b347e16765feeaa6ef07b9af96ba","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc765594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC705978/persons-with-significant-control/corporate-entity/U6_Im614OPSy3FLur758hyhDFNg"},"name":"Ptbuilding Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14821798","data":{"address":{"address_line_1":"314 Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"46f4131291c35488b0a5d793beee5a612184c3cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"WOLFSON ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Ruzmila Haque"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821798/persons-with-significant-control/individual/XfruSbsI5ea_TsI9TWcxxn6PWgs"},"name":"Mrs Ruzmila Haque","name_elements":{"forename":"Ruzmila","surname":"Haque","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821998","data":{"address":{"address_line_1":"Rookwood Court","country":"England","locality":"Guildford","postal_code":"GU2 4EJ","premises":"24","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"97ff87fb01d8806fd39f9c7d3ced3ec9aafb8449","kind":"individual-person-with-significant-control","links":{"self":"/company/14821998/persons-with-significant-control/individual/adNOd-ZJE1FavsL0EU2OixbPWDw"},"name":"Mr Keith Bryan Hemshall","name_elements":{"forename":"Keith","middle_name":"Bryan","surname":"Hemshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822218","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8ES","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"bbef662a4c34eea1867816908ff10fb33de9b586","kind":"individual-person-with-significant-control","links":{"self":"/company/14822218/persons-with-significant-control/individual/sQjlqyejSIeGMKaU_YhYHJuexR4"},"name":"Mr Muqith Ahmed","name_elements":{"forename":"Muqith","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822418","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Watford","postal_code":"WD18 0EB","premises":"91-93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"533613e4aa53f3acb5eaaf2d34b671f19e935c79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"SUPRA \u0026 CO LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Prashant Natubhai Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822418/persons-with-significant-control/individual/uikDEvkF0aVqXPeLP8HH2iX2al4"},"name":"Mr Prashant Natubhai Patel","name_elements":{"forename":"Prashant","middle_name":"Natubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822008","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"b538011377e092656ce54675c33520cb8fbd5b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822008/persons-with-significant-control/individual/THk-cIoEpTFIxjCNvP5sdj9pv2s"},"name":"Mr Philip Emanuel","name_elements":{"forename":"Philip","surname":"Emanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822008","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"57dad81616a66687be889cb8657d123e6803fd8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822008/persons-with-significant-control/individual/vuq9n-fYwmmXvawPpHD3c_z5NQc"},"name":"Mr Jack Albert Mitchell","name_elements":{"forename":"Jack","middle_name":"Albert","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822628","data":{"address":{"address_line_1":"Wilson Street","country":"England","locality":"Newark","postal_code":"NG24 1EN","premises":"28"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"695d2fcad9ca76e2423466d9bc2f1e25cb12cf69","kind":"individual-person-with-significant-control","links":{"self":"/company/14822628/persons-with-significant-control/individual/k5a1sP2Q2Aljlol7m256xg1zQLk"},"name":"Mr Lee Mark Ling","name_elements":{"forename":"Lee","middle_name":"Mark","surname":"Ling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823008","data":{"address":{"address_line_1":"Shelton St","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"aaac24fa620abdacb29eda6bdc45e02cddcc67da","kind":"individual-person-with-significant-control","links":{"self":"/company/14823008/persons-with-significant-control/individual/wAV4TebABy9BJOobMWhlnxifC2U"},"name":"Mr Danesh Kumar Varma","name_elements":{"forename":"Danesh","middle_name":"Kumar","surname":"Varma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823208","data":{"address":{"address_line_1":"Brooklyn","address_line_2":"Threshfield","country":"England","locality":"Skipton","postal_code":"BD23 5ER","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"ab31a95cce6e405b4242cad8bdd395cb6ff76643","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823208/persons-with-significant-control/individual/eEa9v31jZyqeMEIsdqMF2xeWxOA"},"name":"Mr Jordan Luke Reid","name_elements":{"forename":"Jordan","middle_name":"Luke","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14058148","data":{"address":{"address_line_1":"Treborth Road","country":"Wales","locality":"Bangor","postal_code":"LL57 2RX","premises":"The Old Barn"},"ceased_on":"2023-04-05","etag":"fec60ce3c004486ac1b83e0d3760c97c181958df","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14058133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14058148/persons-with-significant-control/corporate-entity/mgjqpLEV6z2qeflbJ5ftF642r7o"},"name":"Treborth Leisure Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11055469","data":{"address":{"address_line_1":"Target Business Centre","address_line_2":"Bircholt Road","country":"England","locality":"Maidstone","postal_code":"ME15 9YY","premises":"Vinten House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"bada82803cb2229fc6dc91e9310a970faabf433a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055469/persons-with-significant-control/individual/giYWZ4_GybRswl7geKaM6Z63EYg"},"name":"Mr Spencer James Vinten","name_elements":{"forename":"Spencer","middle_name":"James","surname":"Vinten","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"11055449","data":{"address":{"address_line_1":"Erith","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4HY","premises":"8 Aspen Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"259b4ef7f0864d02eb65af6744bdfe67a1c80824","kind":"individual-person-with-significant-control","links":{"self":"/company/11055449/persons-with-significant-control/individual/tpvDjE73ngana8l3lzDII3x8Q6Q"},"name":"Mr Frank Hemans","name_elements":{"forename":"Frank","surname":"Hemans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"14823208","data":{"address":{"address_line_1":"Asquith Mews","address_line_2":"Lightcliffe","country":"England","locality":"Halifax","postal_code":"HX3 8FN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5a392e04f67815ead5fd6eb639f03e1eebc95131","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823208/persons-with-significant-control/individual/bMEcnQRC2l7KLVgwrKECC5o6Ar4"},"name":"Mr Lewis Ashley Reid","name_elements":{"forename":"Lewis","middle_name":"Ashley","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14823288","data":{"address":{"address_line_1":"Mount Street","address_line_2":"Nechells","country":"England","locality":"Birmingham","postal_code":"B7 5RD","premises":"Unit 2"},"ceased_on":"2024-02-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"17a50a6257e7fb15349e384489e564198c93f50e","kind":"individual-person-with-significant-control","links":{"self":"/company/14823288/persons-with-significant-control/individual/aJXuC27tLkD9AVmeGvnEi8qwmcA"},"name":"Ms Miphie Mayakapongo","name_elements":{"forename":"Miphie","surname":"Mayakapongo","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11055469","data":{"address":{"address_line_1":"Target Business Centre","address_line_2":"Bircholt Road","country":"England","locality":"Maidstone","postal_code":"ME15 9YY","premises":"Vinten House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"521c3a77862df71d39ac791bfda70c4bca8eb07e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055469/persons-with-significant-control/individual/mH4abzhUyfAq2d8X2a3ItRc91Gg"},"name":"Mr Stuart Christian Kirk","name_elements":{"forename":"Stuart","middle_name":"Christian","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"14823708","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d012db77084441b39c6c1041f2f592ea09f2ff9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14823708/persons-with-significant-control/individual/_w-nbSwwrB-0IjfpM9QUjG8lC3o"},"name":"Thomas Dawkins-Yousaf","name_elements":{"forename":"Thomas","surname":"Dawkins-Yousaf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11055489","data":{"address":{"address_line_1":"Townsend Avenue","country":"United Kingdom","locality":"Wakefield","postal_code":"WF7 7HE","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"18f2d116188e1abe8af35a430193f05717ab1311","kind":"individual-person-with-significant-control","links":{"self":"/company/11055489/persons-with-significant-control/individual/G01Ake2NAmIJQykiNDKT6g_euis"},"name":"David Greenwood","name_elements":{"forename":"David","surname":"Greenwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13057928","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Ruddington","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 6ND","premises":"Woodview Farm","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3986021289aa3417a2564b2934a9b1be921834e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13057928/persons-with-significant-control/individual/C4ZMjq6aBDRJbbW84ulbUInvDCc"},"name":"Mrs Jennifer Louise Kent","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"SC581069","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"39d26414f6d36e2c57ac90a412080bc6ce87810d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581069/persons-with-significant-control/individual/tKLGFTJZ3rtIeVpiNWyOm4d5pz0"},"name":"Mr Stewart Russell Rutherford","name_elements":{"forename":"Stewart","middle_name":"Russell","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"14824698","data":{"address":{"address_line_1":"St. Andrews","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4RA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a2708648647110969fd1552780cd3138e14a3ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824698/persons-with-significant-control/individual/7xAWfP4Ui4tfX2RYyOSGs9m5V1c"},"name":"Mr Sergiu Scripnic","name_elements":{"forename":"Sergiu","surname":"Scripnic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC581069","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"115"},"etag":"41a51d4ed0cfe6c1b4342fcbd59ac9f7e70cee69","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Limited","place_registered":"Scotland","registration_number":"Sc395242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC581069/persons-with-significant-control/corporate-entity/Di8UIPrveD7Xrw0s7oE-E-i4Z8I"},"name":"Project Management \u0026 Building Consultancy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"04963099","data":{"address":{"address_line_1":"The Old School","address_line_2":"The Stennack","locality":"St Ives","postal_code":"TR26 1QU","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"8b82e10e26cf23d03f74ead1130a6df85c494496","kind":"individual-person-with-significant-control","links":{"self":"/company/04963099/persons-with-significant-control/individual/syNgeUm27H9fEYVwA2p7A5j1nsI"},"name":"Ms Jaine Baillie-Smith","name_elements":{"forename":"Jaine","surname":"Baillie-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14825198","data":{"address":{"address_line_1":"Blagreaves Lane","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 1PU","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"3323b4fa3279fe3745d4a293f502199cd5f77def","kind":"individual-person-with-significant-control","links":{"self":"/company/14825198/persons-with-significant-control/individual/mbqrGnUyEBm0gIGtFmHSeRytvUU"},"name":"Dharamvir Singh Bilan","name_elements":{"forename":"Dharamvir","middle_name":"Singh","surname":"Bilan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11060469","data":{"address":{"address_line_1":"Langley Upper Green","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 4RU","premises":"Old Bell Cottage","region":"Essex"},"ceased_on":"2019-08-23","etag":"b22e1afc38d24a2168dcedb7fa9a873598d082ff","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"07038436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11060469/persons-with-significant-control/corporate-entity/H7cz3aHefjCrMoXznTRvoN9rSK8"},"name":"Land \u0026 County Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"14825418","data":{"address":{"address_line_1":"Prospect Hill","country":"England","locality":"London","postal_code":"E17 3EN","premises":"Flat 28 Powell Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0a5d66379f0f2e06b4e6ada6af7795e7ad50cfd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825418/persons-with-significant-control/individual/kdpXYcv6Qpl_ool_czz61W8fbS4"},"name":"Miss Shaheen Mahmood Laryea","name_elements":{"forename":"Shaheen","middle_name":"Mahmood","surname":"Laryea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14824698","data":{"address":{"address_line_1":"Brindlefields Way","country":"England","locality":"Tipton","postal_code":"DY4 7XL","premises":"39"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"68a727a005393229ae948031c954225eb406de96","kind":"individual-person-with-significant-control","links":{"self":"/company/14824698/persons-with-significant-control/individual/EjITiA3T02gSGCKV-LCC5Ax8eME"},"name":"Mr Tudor Scripnic","name_elements":{"forename":"Tudor","surname":"Scripnic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC581139","data":{"address":{"address_line_1":"Island Street","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1NZ","premises":"11","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"8dcc81c0e8fd47148cbb7c3c2e5bd68d84b9ae06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581139/persons-with-significant-control/individual/EDk4GcLzd7SQcioFw7xKDe9rwoI"},"name":"Mrs Joanne Claire Turner","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14824698","data":{"address":{"address_line_1":"Piccadilly Crescent","address_line_2":"Piccadilly","country":"England","locality":"Tamworth","postal_code":"B78 2EL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9d4aa4f35a05418f3b8858d976552db5f19c0236","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824698/persons-with-significant-control/individual/SZBCeFI1dcYDI9a3ymlOZV_5oo4"},"name":"Mr Ion Duplava","name_elements":{"forename":"Ion","surname":"Duplava","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14826088","data":{"address":{"address_line_1":"Ruko Garden Shopping Arcade","country":"Indonesia","locality":"Podomoro City","postal_code":"11470","premises":"Blok B/8dh","region":"Tanjung Duren Selatan"},"ceased_on":"2024-07-03","etag":"c59f23a6c5446cb17408961be235377f3cbfa551","identification":{"country_registered":"Indonesia","legal_authority":"Indonesia","legal_form":"Pt ( Perusahaan Terbatas )","place_registered":"Jakarta, Indonesia","registration_number":"9120005502945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14826088/persons-with-significant-control/corporate-entity/Z3s9O-iexDU4EztSkPuncOnXy60"},"name":"Pt. Suryadhamma Investama","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826088","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Indonesia","date_of_birth":{"month":7,"year":1985},"etag":"a64f6c994d3e9cbce92f4f3914d624aa4e7926f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14826088/persons-with-significant-control/individual/Q31SHGFVszog_YmEJejIUMJuaZk"},"name":"Dr Eddy Yansen","name_elements":{"forename":"Eddy","surname":"Yansen","title":"Dr"},"nationality":"Indonesian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-25"}}
{"company_number":"11061039","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7d5353abc49675fb0a13c93f6b3ed98777094a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11061039/persons-with-significant-control/individual/mZpazqZ5NhxcW5mN8JBS99pDBI0"},"name":"Mr Dwayne James Johnston","name_elements":{"forename":"Dwayne","middle_name":"James","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"11060669","data":{"address":{"address_line_1":"Court House","address_line_2":"The Old Police Station South Street","locality":"Ashby De La Zouch","postal_code":"LE66 1BS","premises":"C/O Frost Group Limited","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"3746765f9872fb7d0f3594e7a6cfa5628d2c02b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11060669/persons-with-significant-control/individual/mt9Iwacmf7cldD9WZr5yVKY7i54"},"name":"Mr Matthew Christopher Hall","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"14825608","data":{"address":{"address_line_1":"Ambassador Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2GZ","premises":"27","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"02ffa54dad898ef397e8622c725a2d66d29183e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14825608/persons-with-significant-control/individual/0N42S9sZX8z79NsmiIm5-KsJaZI"},"name":"Kehinde Sharafadeen Fakeye","name_elements":{"forename":"Kehinde","middle_name":"Sharafadeen","surname":"Fakeye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11061039","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"73ea2ccdf24ce9b158dac08e5a96e5fe334711cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11061039/persons-with-significant-control/individual/pcxQuNAs2uwGpF74d0jUeunYL9g"},"name":"Mr Lee Harrison","name_elements":{"forename":"Lee","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"14825848","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c5b9cda94224225aba6e3c5b8791a9d74e5b46f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14825848/persons-with-significant-control/individual/9dgIyWf1AivXKJqXuR9ZJpqntMU"},"name":"Mr Andrew Lincoln","name_elements":{"forename":"Andrew","surname":"Lincoln","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826098","data":{"address":{"address_line_1":"Mons Close","country":"England","locality":"Aldershot","postal_code":"GU11 2ED","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f503357a6c5356c435fa6d26ffce6ead9033b12b","kind":"individual-person-with-significant-control","links":{"self":"/company/14826098/persons-with-significant-control/individual/pRX7BPQDfYnA-NVWh3un8PgxLEc"},"name":"Mr Ratu Emosi Ranatawake Tauribau","name_elements":{"forename":"Ratu","middle_name":"Emosi Ranatawake","surname":"Tauribau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11036829","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House, 27"},"ceased_on":"2017-11-13","country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1976},"etag":"442a80713b0e879d51d3e37d2fbfdbddee8d8232","kind":"individual-person-with-significant-control","links":{"self":"/company/11036829/persons-with-significant-control/individual/yyh9r8lFUQWri91le9pnGqPruSo"},"name":"Tanveer Mohamed","name_elements":{"forename":"Tanveer","surname":"Mohamed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"14826428","data":{"address":{"address_line_1":"Thurlow Hill","country":"England","locality":"London","postal_code":"SE21 8JN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e14be61f668f8886e25505ea1d31ca86a783cfc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826428/persons-with-significant-control/individual/TnRDKPyqyxxt0_wBWwdmVZ2la3c"},"name":"Mr Karo Kamau","name_elements":{"forename":"Karo","surname":"Kamau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826438","data":{"address":{"address_line_1":"Fortis Green Road","country":"England","locality":"London","postal_code":"N10 3HN","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"3ea9fb7914523696e4fcdb8aecb9a0e206be01f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14826438/persons-with-significant-control/individual/see3b1c8_SVeZbD48KQxItfteck"},"name":"Mr Linga Raja Sekhar Krovvidi","name_elements":{"forename":"Linga","middle_name":"Raja Sekhar","surname":"Krovvidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"10463429","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Peterborough","postal_code":"PE1 3DL","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4e61ccd7fe74f6d9abb4e3d8e346a582997dad88","kind":"individual-person-with-significant-control","links":{"self":"/company/10463429/persons-with-significant-control/individual/mfmC2ufY_ZGKh5Dfj8rBB22EDik"},"name":"Mr Kamil Wojcik","name_elements":{"forename":"Kamil","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14826648","data":{"address":{"address_line_1":"High Street","address_line_2":"Ripley","country":"England","locality":"Woking","postal_code":"GU23 6BB","premises":"Little Barn","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"1bb67b3e66d804f80ecc18ffc9ee1a218efbc5cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826648/persons-with-significant-control/individual/C1CnJoC-sa-5iP4jv6hz6jWnX8s"},"name":"Mr Peter Anthony Maxwell Gelardi","name_elements":{"forename":"Peter","middle_name":"Anthony Maxwell","surname":"Gelardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826658","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1955},"etag":"aae113ce34d4d2e457f77b90eaac3fa49b743022","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826658/persons-with-significant-control/individual/XxFZgBIgxvOctmDc8ZWXBbCTOJs"},"name":"Mrs Theresa Cowan","name_elements":{"forename":"Theresa","surname":"Cowan","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11062739","data":{"address":{"address_line_1":"Great Broughton","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS9 7EH","premises":"18 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"45291eb5658d8c55eead9a73050cdb49d7a1abb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062739/persons-with-significant-control/individual/H2LYlcy20LrTczMBe5gWHvcbGr4"},"name":"Mrs Jeanette Muir","name_elements":{"forename":"Jeanette","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"14826948","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3JF","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b5593085c5bbb04fb6e0adad0b20a6346a4403f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826948/persons-with-significant-control/individual/QUCL1kao7taNJkIw0V-bRU26aX4"},"name":"Dr Anna Sanniti","name_elements":{"forename":"Anna","surname":"Sanniti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826938","data":{"address":{"address_line_1":"Rawreth Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 9RS","premises":"Yard 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9d3f7cc815e589a1f5d210dc6f6e9315ae9ab12a","kind":"individual-person-with-significant-control","links":{"self":"/company/14826938/persons-with-significant-control/individual/abk4_6Cv6FowyiWJNN_u_2l_txk"},"name":"Mr James Daniel Dunne","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11062739","data":{"address":{"address_line_1":"Great Broughton","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS9 7EH","premises":"18 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"e736f7df382d9d6a901324708b6f20d339bd026f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062739/persons-with-significant-control/individual/vCSqsN7BtAoGYwNAanGhqpe8GAI"},"name":"Mr David Edward Hartley Muir","name_elements":{"forename":"David","middle_name":"Edward Hartley","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"14827118","data":{"address":{"address_line_1":"Hart Lane","country":"England","locality":"Luton","postal_code":"LU2 0JQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"9da35efbe2ea08c152628d2ebfc34e04b3c7d333","kind":"individual-person-with-significant-control","links":{"self":"/company/14827118/persons-with-significant-control/individual/ZPSlvGV5VL_DbniiYghgF1Enyc8"},"name":"Mr Mark Pedder","name_elements":{"forename":"Mark","surname":"Pedder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"10560999","data":{"address":{"address_line_1":"King Cross Road","country":"England","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House"},"etag":"9ad45a33891623e258cd471d191cade2ca70d47a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10562690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10560999/persons-with-significant-control/corporate-entity/93Wsl2qgugHvYbr-EZbzZblzQyg"},"name":"Ghe Holdings Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"14827128","data":{"address":{"address_line_1":"Hooks Farm Way","country":"England","locality":"Havant","postal_code":"PO9 3DX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4ce1280d480e85f1dbeac342c85afb9232bdaa81","kind":"individual-person-with-significant-control","links":{"self":"/company/14827128/persons-with-significant-control/individual/cxeYMi7HsXNMh90v2TK2cDXz7N4"},"name":"Mrs Anna Bannister","name_elements":{"forename":"Anna","surname":"Bannister","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11063479","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0EB","premises":"450"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"824afcff11c8f8eb031236c97f49f3a59d4f7ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063479/persons-with-significant-control/individual/4SSzkADR0Hng60p6QsXgsWuqtZ8"},"name":"Mr Easparan Ratheswaran","name_elements":{"forename":"Easparan","surname":"Ratheswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"14827318","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Sturry","country":"England","locality":"Canterbury","postal_code":"CT2 0JD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6e28cff126544885a058630ad768021f6480c695","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827318/persons-with-significant-control/individual/d4AzTTw39uxm0TR2B8BA4YFiNiY"},"name":"Mr Mathew Laurence Gladdish","name_elements":{"forename":"Mathew","middle_name":"Laurence","surname":"Gladdish","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"07148998","data":{"address":{"address_line_1":"Lang Road","address_line_2":"Bishopthorpe","country":"England","locality":"York","postal_code":"YO23 2QL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"534ea7f5f0884461b92d9e9b6b0c05f5e745dffa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07148998/persons-with-significant-control/individual/PT7nmuAmOF5KIax5ckMMWw6Faa4"},"name":"Mrs Claire Brown","name_elements":{"forename":"Claire","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"03661959","data":{"address":{"address_line_1":"Menzies Road Port Zone","address_line_2":"Whitfield","locality":"Dover","postal_code":"CT16 2HQ","premises":"6-7","region":"Kent"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"7a8691512d31e20992cae2262e47aa96d6280560","kind":"individual-person-with-significant-control","links":{"self":"/company/03661959/persons-with-significant-control/individual/Z1kKcqe7_8SiYtbcqIaHzNIRMSg"},"name":"Mr Paul Vincent Williams","name_elements":{"forename":"Paul","middle_name":"Vincent","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC767258","data":{"address":{"address_line_1":"Harvest Street","country":"Scotland","locality":"Stirling","postal_code":"FK9 5GE","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"57bd5f84ca4ed63530a813a390b7b646f6963302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767258/persons-with-significant-control/individual/KqHps-ERLe1tXOOMVyd5DRK_3Es"},"name":"Mr Owen William Wright","name_elements":{"forename":"Owen","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"08728379","data":{"address":{"address_line_1":"10 New Era Square","country":"England","locality":"Sheffield","postal_code":"S2 4BF","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2413ddf691bcc968ab21c68a0d8c6e816ea55fdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08728379/persons-with-significant-control/individual/BXSfwrnod5aJ90GUQDwfeKqPR78"},"name":"Mr Zhen Qin","name_elements":{"forename":"Zhen","surname":"Qin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"14827498","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"ceased_on":"2023-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"20be9ab68fb6ce5a9c26209eea91b53bc5bb342f","kind":"individual-person-with-significant-control","links":{"self":"/company/14827498/persons-with-significant-control/individual/uRwdfMADLyTxjuMWUvxA0Qg14BE"},"name":"Mr James Adam Nagel","name_elements":{"forename":"James","middle_name":"Adam","surname":"Nagel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"10910039","data":{"address":{"address_line_1":"Canada Gardens","country":"England","locality":"London","postal_code":"SE13 6PN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f91c64ba8887d27ff5c500d4d5bbf0eda188df35","kind":"individual-person-with-significant-control","links":{"self":"/company/10910039/persons-with-significant-control/individual/5Cp7oVuESHNysNje2pEJAqaEMSE"},"name":"Mr Richard Hamblett","name_elements":{"forename":"Richard","surname":"Hamblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"10915118","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3DW","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"7aa33e4b0fa286eb7db29a80b02add234de6fa24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915118/persons-with-significant-control/individual/64oD2S-Wbu_o7JAwwqPrsJgojZ8"},"name":"Mr Syed Qasim Shah","name_elements":{"forename":"Syed","middle_name":"Qasim","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"12317528","data":{"address":{"address_line_1":"Westcott Road","country":"United Kingdom","locality":"London","postal_code":"SE17 3QY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"25e21e5a63237f8c53224aad6d64dbfee21fa0db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317528/persons-with-significant-control/individual/vApSNnHKVL3JUbAd4QyvSSZkPPk"},"name":"Mr Paolo Luca Giua","name_elements":{"forename":"Paolo","middle_name":"Luca","surname":"Giua","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11064979","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"9 Brenton Business Complex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"73865de03625bdda042d5c6c73b215321f8dd61a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064979/persons-with-significant-control/individual/8AxEN_v9Qnu0n6dy0Du5lC4Y6B8"},"name":"Mr Philip John Downs","name_elements":{"forename":"Philip","middle_name":"John","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"14827918","data":{"address":{"address_line_1":"Warwick Close","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 5HG","premises":"6","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0c5e67b64e3b4a25d93753ffe455cfe31ad42eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14827918/persons-with-significant-control/individual/PnuXsoZ6WwE6P5OPrk4ytRyggNE"},"name":"Charlene Marie Wilson","name_elements":{"forename":"Charlene","middle_name":"Marie","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11065739","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9FB","premises":"5 Bowes House"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e5dbff67a359a479c6a82717651ee84beaf30f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11065739/persons-with-significant-control/individual/je1UWTbyfn1c54Of1FXNTQhnaws"},"name":"Mr Grant Darren Selby","name_elements":{"forename":"Grant","middle_name":"Darren","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"14828148","data":{"address":{"address_line_1":"Chaucer Avenue","country":"England","locality":"Andover","postal_code":"SP10 3DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"23afbb61dd32d9a960e3fa2e18caea3b64ea13e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828148/persons-with-significant-control/individual/T1qjjpqk3f9RCkJ2cdC0SyfxEvA"},"name":"Mr David James Spilsbury","name_elements":{"forename":"David","middle_name":"James","surname":"Spilsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11065729","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Building 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"57bb988afceb98a1bd2295576068830e5940868b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065729/persons-with-significant-control/individual/XbcpsAjE85d4-flPil0D7oMy3ak"},"name":"Mr Andy Smith","name_elements":{"forename":"Andy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"14828158","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Deddington","country":"England","locality":"Banbury","postal_code":"OX15 0TP","premises":"Oak Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"029f48d4a9792c765bc4e58effe1d4460b9d4e13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828158/persons-with-significant-control/individual/CW60zeyGEJj3OwQjgWEGZe4KHDM"},"name":"Ms Paula Blyth","name_elements":{"forename":"Paula","surname":"Blyth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"08348589","data":{"address":{"address_line_1":"Parkside","address_line_2":"193 Hart Road","locality":"Manchester","postal_code":"M14 7BA","premises":"Flat 32"},"ceased_on":"2020-06-20","country_of_residence":"England","date_of_birth":{"month":11,"year":2017},"etag":"0c8b61b3f5f6c372dff039da6650daa1fbbf47ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08348589/persons-with-significant-control/individual/UApzZ1Ffp6qv2HjyGk0vcTh1F5k"},"name":"Mrs Suzanne Merali","name_elements":{"forename":"Suzanne","surname":"Merali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"14828148","data":{"address":{"address_line_1":"Chaucer Avenue","country":"England","locality":"Andover","postal_code":"SP10 3DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"43d506e82243b1b4db9a22c6a8afebcfc914290c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828148/persons-with-significant-control/individual/0obu05pj8TBPy632M5ocNmdfs64"},"name":"Mrs Rebecca Louise Spilsbury","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Spilsbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"09443809","data":{"address":{"address_line_1":"Prospect House, Suite1","address_line_2":"52 Church Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1AZ","premises":"C/O Celtic Transport Limited","region":"Lancashire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1937},"etag":"1a441cd6f052c575ca26df66931dcb64886c9030","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09443809/persons-with-significant-control/individual/XiS1btdAHDCDmMG6PDgA40Rk2KU"},"name":"Mr Michael Grimes","name_elements":{"forename":"Michael","surname":"Grimes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11067249","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"South Hylton","postal_code":"SR4 0PW","premises":"The Terrace","region":"Sunderland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"ed87c882adaa4aa576f397b9743835bd8979c6af","kind":"individual-person-with-significant-control","links":{"self":"/company/11067249/persons-with-significant-control/individual/VtsLHeLZW9hVuA2T_ZwjSxaLkrc"},"name":"Lesley Etherington","name_elements":{"forename":"Lesley","surname":"Etherington"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"01638989","data":{"address":{"address_line_1":"Wilfred Road","address_line_2":"Boscombe","country":"England","locality":"Bournemouth","postal_code":"BH5 1ND","premises":"16"},"etag":"e4ae240126d8fde93f15de2bbe9ecb1523152dd6","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01493244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01638989/persons-with-significant-control/corporate-entity/rDtOIH-TRR1oXSl5syYXceC4gOU"},"name":"Leatherbarrows Removals \u0026Amp; Storage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11067249","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"South Hylton","postal_code":"SR4 0PW","premises":"The Terrace","region":"Sunderland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"490dd7d8d37855ce1c3f67d215a9e4a46e60c345","kind":"individual-person-with-significant-control","links":{"self":"/company/11067249/persons-with-significant-control/individual/SAcmu26bmLfYgbJ-rVwMlWD8NNg"},"name":"Loise Etherington","name_elements":{"forename":"Loise","surname":"Etherington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067369","data":{"address":{"address_line_1":"New Kent Road","country":"United Kingdom","locality":"London","postal_code":"SE1 4AG","premises":"169"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2ac63ef6e5477d62134186e82d9807bc15338cce","kind":"individual-person-with-significant-control","links":{"self":"/company/11067369/persons-with-significant-control/individual/agIrdkcLwE7SlWLRExhlNnrwCsg"},"name":"Charlotte Johnson","name_elements":{"forename":"Charlotte","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"11067949","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"41e0f5701a1fbeb29b098eb014ab4066c4592c0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067949/persons-with-significant-control/individual/Kg3NCaZ2zkpveuYMlrPQa3P7USw"},"name":"Mr Michael John Thompson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067949","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"c03e81c312681701acca962bca02e45c55807fb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067949/persons-with-significant-control/individual/Oyw8wj-QZsRb-PwXxQepQq7-8QQ"},"name":"Mrs Angela Margot Thompson","name_elements":{"forename":"Angela","middle_name":"Margot","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"09643799","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1962},"etag":"baff58310233ee7492cd7de2813bfb74e1e677b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09643799/persons-with-significant-control/individual/7ClGYCCk3DMVWc90gBarH1SKMlQ"},"name":"Mr. Sunil Kumar Pasi","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Pasi","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11067539","data":{"address":{"address_line_1":"Brunel Drive","country":"England","locality":"Newark","postal_code":"NG24 2EG","premises":"International House","region":"Notts"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"df4274812053a0d3e28f344e27cf30f56987ef06","kind":"individual-person-with-significant-control","links":{"self":"/company/11067539/persons-with-significant-control/individual/UXrNkCSslX1-PcYmKpxGvL32SVc"},"name":"Mr Paul Joseph Clark","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067959","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3QT","premises":"4-York House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"69a829128f1a575857f62a41559757653aaae6f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067959/persons-with-significant-control/individual/9eIUoI5dsd3Ki0wFLaVV2qWRBTI"},"name":"Mr Muhammad Asif Mukhtar","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Mukhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067969","data":{"address":{"address_line_1":"Summerfield","country":"England","locality":"Hatfield","postal_code":"AL10 8LP","premises":"4"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b6af05e8f32a61d754ecd73f0cf219f6e0b6167e","kind":"individual-person-with-significant-control","links":{"self":"/company/11067969/persons-with-significant-control/individual/AxbJImteWmgM2SPMT-gNd5NxXXw"},"name":"Mr Traian Cernea","name_elements":{"forename":"Traian","surname":"Cernea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"09849129","data":{"address":{"address_line_1":"Addlestone","country":"United Kingdom","locality":"Surrey","postal_code":"KT15 1UW","premises":"14 Weston Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"fe848d0c9ffa58dbde7f8a62d9c1ba1997a9b3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09849129/persons-with-significant-control/individual/oI9y_3rR7J-46-s7bEOOEEfhq9w"},"name":"Jainamma Jojo","name_elements":{"forename":"Jainamma","surname":"Jojo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-29"}}
{"company_number":"08818689","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"ceased_on":"2020-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4fad9db82dc0a718c95ca691b15929f9cb6e5445","kind":"individual-person-with-significant-control","links":{"self":"/company/08818689/persons-with-significant-control/individual/Mo9LX3Q0weG2_WV0UZoTB6KnCNQ"},"name":"Nadia Amin","name_elements":{"forename":"Nadia","surname":"Amin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08903449","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Colne","postal_code":"BB8 7DS","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"633a21ba64894daf427603c2aaf99bb35dca20df","kind":"individual-person-with-significant-control","links":{"self":"/company/08903449/persons-with-significant-control/individual/z-5TOdaODN7mvtPJeT7defuev8E"},"name":"Mrs Tracey Chung","name_elements":{"forename":"Tracey","surname":"Chung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08812589","data":{"address":{"address_line_1":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"8a71b4037112611c6ad82f403100caf2ac8d8820","kind":"individual-person-with-significant-control","links":{"self":"/company/08812589/persons-with-significant-control/individual/whSuE4BsHrQHZADuHV4YjrA4ohE"},"name":"Mrs Shilpa Goel","name_elements":{"forename":"Shilpa","surname":"Goel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08443519","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"f999ee06b0180b947f0e1515803ec6e7798fbcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/08443519/persons-with-significant-control/individual/S2lq9WJZtsIO3juvytOwwjdL-kI"},"name":"Mrs Regine Wattiez","name_elements":{"forename":"Regine","surname":"Wattiez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10428499","data":{"address":{"address_line_1":"Etf Securities Limited","address_line_2":"Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"31"},"ceased_on":"2020-01-18","country_of_residence":"Jersey","date_of_birth":{"month":9,"year":1956},"etag":"5c78ef75e4301fc392b681b1c24968744eee0387","kind":"individual-person-with-significant-control","links":{"self":"/company/10428499/persons-with-significant-control/individual/v_zVXCgasHZUPXZ40G0PhWt1pRE"},"name":"Mr Graham John Tuckwell","name_elements":{"forename":"Graham","middle_name":"John","surname":"Tuckwell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-15"}}
{"company_number":"11069239","data":{"address":{"address_line_1":"Dominion Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 2EF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b9d1825f82a418a1c6dc4a9680a67d0fd90fa996","kind":"individual-person-with-significant-control","links":{"self":"/company/11069239/persons-with-significant-control/individual/W0hSo4N9GA9PwdHrMpd9mSPyJ0g"},"name":"Natalia Larissa De Weck","name_elements":{"forename":"Natalia","middle_name":"Larissa","surname":"De Weck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"08876429","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ascot","postal_code":"SL5 7DJ","premises":"Ascot Cottage"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"8d933c32f8fbe29fafacfafe0cd38c719f5472d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08876429/persons-with-significant-control/individual/W1J9BKQvMgLKdnel3j5abGcfi2o"},"name":"Mrs Stephanie Rumens","name_elements":{"forename":"Stephanie","surname":"Rumens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11069269","data":{"address":{"address_line_1":"Edmund St","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"121 Tapas","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b8cc5162b7abfcb61226ad320e4c1887fb22d7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11069269/persons-with-significant-control/individual/DhRKbIl_ock-IQBm2B5FZooBbAg"},"name":"Mr Duane Moss","name_elements":{"forename":"Duane","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"OC380279","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0eebfc93445dc86014d13df496158de86cefb57b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380279/persons-with-significant-control/individual/bmmBMkBWvfB-4GzCIv3cetVm9O0"},"name":"Mr Nigel Anthony Adams","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC581859","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Clakmannan","postal_code":"FK10 4JA","premises":"61"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"ede5337bed7dff5e6fc01008e7aba3e6469b6518","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581859/persons-with-significant-control/individual/cKP7N58u10HrNUN6JUae0FbwhYQ"},"name":"Miss Imaan Khan","name_elements":{"forename":"Imaan","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"SC581859","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Clakmannan","postal_code":"FK10 4JA","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"0f35cb2be0f06b5a922d98a44bd530ed4a212e89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581859/persons-with-significant-control/individual/oiqUIhfXIpWyd587i9ognduhqOg"},"name":"Miss Fauzia Eram","name_elements":{"forename":"Fauzia","surname":"Eram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11070019","data":{"address":{"address_line_1":"Webster","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1BY","premises":"C/O 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"fc70a6a34b5f82970618f06070615a8445fe4cee","kind":"individual-person-with-significant-control","links":{"self":"/company/11070019/persons-with-significant-control/individual/Mdgp0oUKbMTBrezrTo6QIZhdGVY"},"name":"Mr Gareth Eckton","name_elements":{"forename":"Gareth","surname":"Eckton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070029","data":{"address":{"address_line_1":"St. Ann Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"870f7d91e267ab1f21cc32297613e1193cb08975","kind":"individual-person-with-significant-control","links":{"self":"/company/11070029/persons-with-significant-control/individual/uTv7XzEtD0RK_tH4wdZ6iDQesJM"},"name":"Mr Michael Paul Hand","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11070739","data":{"address":{"address_line_1":"Main Street","address_line_2":"Adlestrop","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 0UN","premises":"Adlestrop House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"57c3945eb7e765a28c3cce3232b0b39860bf6e96","kind":"individual-person-with-significant-control","links":{"self":"/company/11070739/persons-with-significant-control/individual/g4JW77kBoEV_hJrle-qfJN8ubBU"},"name":"Mr Justin Anthony James Whitfield","name_elements":{"forename":"Justin","middle_name":"Anthony James","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11070699","data":{"address":{"address_line_1":"Upper Norwood","country":"United Kingdom","locality":"London","postal_code":"SE19 2UP","premises":"15 Jenson Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"23504cf798ed24e696c41e3d6eca2735007b006b","kind":"individual-person-with-significant-control","links":{"self":"/company/11070699/persons-with-significant-control/individual/ymS2_DqEvV7s4KzNuMEhxMFQ404"},"name":"Ms Rachel Jayne Hankins","name_elements":{"forename":"Rachel","middle_name":"Jayne","surname":"Hankins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11071589","data":{"address":{"address_line_1":"Meadow Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 5JR","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d91cb89462167814384f0e08dc8c43a6defbdc4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11071589/persons-with-significant-control/individual/M12IVS30HqufKXWA6aSUCqG6hWs"},"name":"Mr Luke Jay Hamby","name_elements":{"forename":"Luke","middle_name":"Jay","surname":"Hamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11070729","data":{"address":{"address_line_1":"Clements Road","country":"United Kingdom","locality":"London","postal_code":"SE16 4DW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b00c39e5ac60876530eba7ee4145825e7a9e947f","kind":"individual-person-with-significant-control","links":{"self":"/company/11070729/persons-with-significant-control/individual/37DsApjPRS3GwuMs6KqLd0cKwnY"},"name":"Miss Alice Cara Dobson","name_elements":{"forename":"Alice","middle_name":"Cara","surname":"Dobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11071629","data":{"address":{"address_line_1":"Shrewsbury Road","country":"England","locality":"Craven Arms","postal_code":"SY7 9QH","premises":"Unit 2","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"12fea107ee74138edf23935508725bcc233ba89a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071629/persons-with-significant-control/individual/MUqcn-HyP_K_mXPejg14MLDWK5k"},"name":"Mr Nicholas Michael Reynolds","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11071629","data":{"address":{"address_line_1":"Onibury","country":"England","locality":"Craven Arms","postal_code":"SY7 9AU","premises":"Five Trusses","region":"Shropshire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"284331c56a63a42065dfe56e9f1c6993496c6ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/11071629/persons-with-significant-control/individual/6RPJfhVaypuoQ65H40fCszkjEaI"},"name":"Mr Ashley James Reynolds","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11072379","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2018-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"03f4594b3e197b4d3dedeaad1b31298a4165920f","kind":"individual-person-with-significant-control","links":{"self":"/company/11072379/persons-with-significant-control/individual/LeOgsX7HfeNHIHdhY8YBBB_1xxo"},"name":"Wilfred Barton","name_elements":{"forename":"Wilfred","surname":"Barton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"02872389","data":{"address":{"address_line_1":"Great Hampden","country":"England","locality":"Great Missenden","postal_code":"HP16 9RD","premises":"Hampden House","region":"Bucks"},"etag":"6d99e5624f4a53a3c9862c6b55bf4780d53adf6e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01085256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02872389/persons-with-significant-control/corporate-entity/CzvgXYqtgqvDeMeK2g6NipwP15M"},"name":"Hampden Group Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-30"}}
{"company_number":"10652009","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"69a49fed21e036455720c1c70cb0a036966696c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10652009/persons-with-significant-control/individual/NdTBr8ZTUpJs487KcfJ3bNLlHTI"},"name":"Sama Wameed Mustafa Al-Waidh","name_elements":{"forename":"Sama","middle_name":"Wameed Mustafa","surname":"Al-Waidh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"04071279","data":{"address":{"address_line_1":"Barracks Close","address_line_2":"Copse Road","country":"England","locality":"Yeovil","postal_code":"BA22 8RN","premises":"Office 41, Yeovil Innovation Centre,","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d0e4f3008d173cec7330db63801baf8222db2fec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04071279/persons-with-significant-control/individual/MN4vRT6e47i5qbPFD5otJ9fogOI"},"name":"Mrs Deborah Elizabeth Spencer Hill","name_elements":{"forename":"Deborah","middle_name":"Elizabeth Spencer","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06141559","data":{"address":{"address_line_1":"131 Lewes Road","address_line_2":"Brighton","locality":"East Sussex","postal_code":"BN2 3LG"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6497f28d5be77d7ba4a1a4eadfecd58f10ff1719","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06141559/persons-with-significant-control/individual/e4s3dLTKH4Ul8YtiF0MzQXWnYWw"},"name":"Reverend Grace Machelle Joseph","name_elements":{"forename":"Grace","middle_name":"Machelle","surname":"Joseph","title":"Reverend"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10984289","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-12-08","country_of_residence":"India","date_of_birth":{"month":1,"year":1998},"etag":"fd94ca15001e322f0c58346be1be09466a08eba4","kind":"individual-person-with-significant-control","links":{"self":"/company/10984289/persons-with-significant-control/individual/t81jgUESKZPYBL_NEnvhNVxeE9Y"},"name":"Mr Subir Ghosh Roy","name_elements":{"forename":"Subir","surname":"Ghosh Roy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11075689","data":{"address":{"address_line_1":"62-70 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4TZ","premises":"Deansgate","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"ae7cc3a92fd595addbc98b6829849a93ac9fc30d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS WOLVERHAMPTON LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Christopher James Stallard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075689/persons-with-significant-control/individual/uP8pj12TWv9-EEx-sz6LOBX_zKg"},"name":"Mr Chris Stallard","name_elements":{"forename":"Chris","surname":"Stallard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11074939","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"NW10 2SD","premises":"175a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"d6a5f187cf8d615cc4e86ae5187770c242bf64c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11074939/persons-with-significant-control/individual/7nmQDl82z-KwFP8eOLAI09QnYJc"},"name":"Mr Saban Ali","name_elements":{"forename":"Saban","surname":"Ali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"11075689","data":{"address":{"address_line_1":"62-70 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4TZ","premises":"Deansgate","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"137fc00400fde6b59a53c8118aa2e1a9b8df6bfd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS WOLVERHAMPTON LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Victoria Samantha Stallard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075689/persons-with-significant-control/individual/6CbCPtYuvvF-ckZmPabD0yOp4ak"},"name":"Mrs Victoria Stallard","name_elements":{"forename":"Victoria","surname":"Stallard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"10476349","data":{"address":{"address_line_1":"George Street","care_of":"SIMPSON WREFORD \u0026 PARTNERS","country":"England","locality":"Croydon","postal_code":"CR0 0YN","premises":"Suffolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"1917890e9a90f424452c9305227314b45137d730","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10476349/persons-with-significant-control/individual/rd6sO86Zj0mn6qMkFOgkm1sL2lE"},"name":"Mr Christopher Mark Wall","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"11076589","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Hong Kong (Sar)","date_of_birth":{"month":5,"year":1988},"etag":"5c7fa17f71862dd6f6478c56575ee52e79b0fcda","kind":"individual-person-with-significant-control","links":{"self":"/company/11076589/persons-with-significant-control/individual/E0sbfGLrovt_HEfJNN89ojaYDpo"},"name":"Miss Ho Man Mok","name_elements":{"forename":"Ho","middle_name":"Man","surname":"Mok","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"08513809","data":{"address":{"address_line_1":"Rosslyn Hill","address_line_2":"Hampstead","locality":"London","postal_code":"NW3 1NH","premises":"28"},"ceased_on":"2020-01-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"11452c03b13ef26ded3a75d7ff82acf88cd0ae93","kind":"individual-person-with-significant-control","links":{"self":"/company/08513809/persons-with-significant-control/individual/HLMRJ2iOPmAYr1xk8vvicNF4ebg"},"name":"Mrs Zahira Herwitker","name_elements":{"forename":"Zahira","surname":"Herwitker","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"10896639","data":{"address":{"address_line_1":"Upper Bristol Road","address_line_2":"Clutton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 5TA","premises":"The Old Coal Yard"},"ceased_on":"2018-03-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a3b59debd26e1d6d455308aa568639998376f72f","kind":"individual-person-with-significant-control","links":{"self":"/company/10896639/persons-with-significant-control/individual/4XDQCqJ82WJhR06-2nNX-rARsxA"},"name":"Mr Ian Gough","name_elements":{"forename":"Ian","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11062359","data":{"address":{"address_line_1":"Packington Avenue","country":"England","locality":"Birmingham","postal_code":"B34 7RH","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9b0c8fbdc4527038444a94f29f20e057d2617d11","kind":"individual-person-with-significant-control","links":{"self":"/company/11062359/persons-with-significant-control/individual/9EsmBixfvtDjM0shnfn8LLleGUM"},"name":"Mrs Sarah Jones","name_elements":{"forename":"Sarah","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11078909","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M40 0HN","premises":"365 Lightbowne Road"},"ceased_on":"2023-10-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"69ffa5a4abe3e5a5a6eebf6007f0a7ea7f0aed42","kind":"individual-person-with-significant-control","links":{"self":"/company/11078909/persons-with-significant-control/individual/7NmsNmpCfiWoS54V5MudXxtCowE"},"name":"Mr Navnit Kumar Gopal Sanghani","name_elements":{"forename":"Navnit","middle_name":"Kumar Gopal","surname":"Sanghani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11078909","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M40 0EL","premises":"27 Nuthurst Road"},"ceased_on":"2023-10-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8373e09aafe19598549fe401e81312be938767bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11078909/persons-with-significant-control/individual/N91PqKnWD1vTs0fJ9jg6cxEtFg4"},"name":"Mr Harshad Kumar Gopal Sanghani","name_elements":{"forename":"Harshad","middle_name":"Kumar Gopal","surname":"Sanghani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11078929","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a5f86b48ff5758a488ce8062707347bc9248ade7","kind":"individual-person-with-significant-control","links":{"self":"/company/11078929/persons-with-significant-control/individual/JcsFy5nkfVAiCmxqadInERCYU6k"},"name":"Mr John Richard Manison","name_elements":{"forename":"John","middle_name":"Richard","surname":"Manison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11078939","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d7b606a2fac37e924ceee648cd3fbcbacf387b50","kind":"individual-person-with-significant-control","links":{"self":"/company/11078939/persons-with-significant-control/individual/q2ltFoOjbSxrkfG5PKVp6DLl0Rw"},"name":"Ms Gillian Morgan","name_elements":{"forename":"Gillian","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079379","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"a38977a45d3ddeba80067b885efa1ef60aa6579f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079379/persons-with-significant-control/individual/rWf5SfHfFaMmiQkov8F22ifL3bA"},"name":"Hannah Meneguel-Mcgill","name_elements":{"forename":"Hannah","surname":"Meneguel-Mcgill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079379","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"ce1a1bf2b0f05c6c0b38176d0c56bfbf490dc4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079379/persons-with-significant-control/individual/ts1o1l3NCaeKa7KtvxwpLu5WXU4"},"name":"Miss Arianna Meneguel-Mcgill","name_elements":{"forename":"Arianna","surname":"Meneguel-Mcgill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079839","data":{"address":{"address_line_1":"Gartcows Drive","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 5QQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"4379ecd33ad17cd37b9ac0215cc3bc2a34f3fb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11079839/persons-with-significant-control/individual/-L0HKJKeotClqWm5OeRtxy0xEa4"},"name":"Dr Saqif Mustafa","name_elements":{"forename":"Saqif","surname":"Mustafa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"11079839","data":{"address":{"address_line_1":"Gartcows Drive","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 5QQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"7253aa1a1d286d8e456a5374f886394c26a5eb91","kind":"individual-person-with-significant-control","links":{"self":"/company/11079839/persons-with-significant-control/individual/C9QUORsbMjKFKIlQf05KAHD3QZM"},"name":"Dr Mohammed Mustafa","name_elements":{"forename":"Mohammed","surname":"Mustafa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"11080189","data":{"address":{"address_line_1":"Jodrell Road","country":"United Kingdom","locality":"London","postal_code":"E3 2LE","premises":"9 Winford House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6a9283de302167a1e6b73305d619efba07a23ef2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080189/persons-with-significant-control/individual/Gum1Hm3itU3_5CynLNzUUy1TNN8"},"name":"Mr Md Sodor Uddin","name_elements":{"forename":"Md","middle_name":"Sodor","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"09788639","data":{"address":{"address_line_1":"Chichester Wharf","country":"England","locality":"Erith","postal_code":"DA8 1BE","premises":"52 Windrush Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"91dd1da5688f4832f0ffb8cafb41200e1e6c428d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09788639/persons-with-significant-control/individual/n3jhNe_A9NRvwLjlbhRLLM3eT5w"},"name":"Mrs Kristina Galiauskiene","name_elements":{"forename":"Kristina","surname":"Galiauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"11080579","data":{"address":{"address_line_1":"195","address_line_2":"Gwendolen Road","country":"England","locality":"Leicester","postal_code":"LE5 5FN","premises":"Gate 1 Unit 13 First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"71b1aba32bdc4ef9e15f8622bf3ed9c9b7598db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11080579/persons-with-significant-control/individual/n9YaX1qbUqTZ3MUpkUZYrZzsuys"},"name":"Iqbal Ali Gurugi","name_elements":{"forename":"Iqbal","middle_name":"Ali","surname":"Gurugi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080959","data":{"address":{"address_line_1":"Stowe Road","country":"England","locality":"Orpington","postal_code":"BR6 9HQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1112fafe5f89343b0254b0a76c33c9cd69018b87","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080959/persons-with-significant-control/individual/onbRv7_gOYa8_ZameTafduWY2M8"},"name":"Mr Matthew Douglas Lowe","name_elements":{"forename":"Matthew","middle_name":"Douglas","surname":"Lowe","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11080969","data":{"address":{"address_line_1":"Mallard Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9PL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ba6a6aa3e88f834be224af22df8ffd732d828efd","kind":"individual-person-with-significant-control","links":{"self":"/company/11080969/persons-with-significant-control/individual/rvaprdSZKjGnp2ZnaRC6OhOq9I8"},"name":"Mr Jerrold Davis","name_elements":{"forename":"Jerrold","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"10394759","data":{"address":{"address_line_1":"60 Charles St","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a Manchester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"838627d7c870e9fc0bf44bc07342745af0f4e719","kind":"individual-person-with-significant-control","links":{"self":"/company/10394759/persons-with-significant-control/individual/SCstBkDxW2VYhVu2aJ9c3go7cKs"},"name":"Wilson Duran","name_elements":{"forename":"Wilson","surname":"Duran"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-02"}}
{"company_number":"11081779","data":{"address":{"address_line_1":"Wesley Close","address_line_2":"Parkgate","country":"United Kingdom","locality":"Neston","postal_code":"CH64 6TW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"b64ebd8a63a4624c3e73c8f19b867ec42fff560c","kind":"individual-person-with-significant-control","links":{"self":"/company/11081779/persons-with-significant-control/individual/XBpcefRu6dCHiuS2go-eFQf6KRU"},"name":"Mr Stephen John Gallimore","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Gallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"08437629","data":{"address":{"address_line_1":"Piccadilly Plaza","locality":"Manchester","postal_code":"M1 4AJ","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"e4000ea459a7ea0462c66f3dfe7124125f75d059","kind":"individual-person-with-significant-control","links":{"self":"/company/08437629/persons-with-significant-control/individual/ax2YjwSgQ-oTWthXIsMDKzbjSKc"},"name":"Mr Sajid Rafiq Issa","name_elements":{"forename":"Sajid","middle_name":"Rafiq","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11083199","data":{"address":{"country":"England","locality":"Skegness","postal_code":"PE25 2AU","premises":"29 Ida Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"1ce7a3df9d4ecdb252b3b8f6bffeb5b1ef60e6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11083199/persons-with-significant-control/individual/tY7ohnRRmEqTQ0OoVGDnJF72k0k"},"name":"Mr Keith Thomas Reid Shields","name_elements":{"forename":"Keith","middle_name":"Thomas Reid","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11064729","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR2 9SY","premises":"11 Siward Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8d1cf61bcd71f6b14e10e6e9db7a788434c3ec8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11064729/persons-with-significant-control/individual/I3-LxqsIwp40SjiTv5x1S1YDvJw"},"name":"Mrs Angela Watts","name_elements":{"forename":"Angela","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11064729","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR2 9SY","premises":"11 Siward Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"3cfd2cbacbcd469a744cf230afae21ff5adaad8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11064729/persons-with-significant-control/individual/NvT2ps8VBv-a0BOZ-5zV2KYCC7A"},"name":"Mr Stuart Watts","name_elements":{"forename":"Stuart","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11083209","data":{"address":{"address_line_1":"Herbert Road","country":"United Kingdom","locality":"London","postal_code":"SE18 3SH","premises":"62a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"4f390ac87853ae2f499425588e11f54706db5ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/11083209/persons-with-significant-control/individual/-Fgo64RQ3XgkzbHSaFAhBKuaEiI"},"name":"Mr Randy King","name_elements":{"forename":"Randy","surname":"King","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"11083569","data":{"address":{"address_line_1":"127 Jesmond Road","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle","postal_code":"NE2 1JY","premises":"127","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"1cecf45711b710607d18ff3bbd6e85751aaba76d","kind":"individual-person-with-significant-control","links":{"self":"/company/11083569/persons-with-significant-control/individual/ZQUrGyu1nexFlKXB5dRYVZO4Nj0"},"name":"Mr Dean John Sargeant","name_elements":{"forename":"Dean","middle_name":"John","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-27"}}
{"company_number":"10498049","data":{"address":{"address_line_1":"Locking Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 3BY","premises":"Unit 13-15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"fcc7071a63bea705d69f8b3a998f5bf45069c1f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10498049/persons-with-significant-control/individual/DyrO2KR49sVgCc9mZ3IeAHQLK4Y"},"name":"Mr Geoffrey Stephen Bell","name_elements":{"forename":"Geoffrey","middle_name":"Stephen","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"10841789","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1HD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1937},"etag":"4c096a301ddab550a9410bab8a84870c2cfc7b34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10841789/persons-with-significant-control/individual/yxb5qMjflVRc6UFX59VbPKjjGe8"},"name":"Mr Keith Michael Francis","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"10446649","data":{"address":{"country":"England","locality":"Radlett","postal_code":"WD7 8HZ","premises":"29 Aldenham Avenue"},"etag":"9a7ee24702b3f6007d2f7c661ae18666267802c5","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"08859852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10446649/persons-with-significant-control/corporate-entity/OeHmkrIrNMMRD9zEu6awzDvFfok"},"name":"Nitro Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-10-26"}}
{"company_number":"08885539","data":{"address":{"address_line_1":"Walgarth Drive","country":"England","locality":"Chorley","postal_code":"PR7 2QW","premises":"1","region":"Lancashire"},"ceased_on":"2019-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"63deb2be72c151ffec9f581632d7d367b48c64ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08885539/persons-with-significant-control/individual/BL35eOMFPLf1qPVcNhjW56tA5H4"},"name":"Mrs Helen Ruth Blundell","name_elements":{"forename":"Helen","middle_name":"Ruth","surname":"Blundell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11083989","data":{"address":{"address_line_1":"Connaught Square","country":"United Kingdom","locality":"London","postal_code":"W2 2HJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7ac7f4ef46f83346c1ad9375b8345cd8ee8fccb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11083989/persons-with-significant-control/individual/HKbezkKflmoB2X2Y6hToCeuKqhQ"},"name":"Mrs Sarah Rebecca Suckling","name_elements":{"forename":"Sarah","middle_name":"Rebecca","surname":"Suckling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"09288679","data":{"address":{"address_line_1":"Sycamore Street","country":"England","locality":"Stockport","postal_code":"SK3 0JP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"b3f8cff0b27672ad7b315de1d649c14bc436c88a","kind":"individual-person-with-significant-control","links":{"self":"/company/09288679/persons-with-significant-control/individual/7qLgNF8rSjLrIK_qtxWmfHTS6pA"},"name":"Mr David Anthony Dawes","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05048989","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Newton","country":"Wales","locality":"Porthcawl","postal_code":"CF36 5SP","premises":"Barn 4"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1948},"etag":"f060aaaafcfaec468a91f325be149e0c0eb84c03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05048989/persons-with-significant-control/individual/WW6X8H78gTRpKLQVwJLtgRBCpRg"},"name":"Mr Richard Charles Croft-Baker","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Croft-Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"11084419","data":{"address":{"address_line_1":"Jinshui East Road On The 3rd","address_line_2":"Jinshui District","country":"China","locality":"Zhengzhou City","premises":"No.1601, Building 9","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1994},"etag":"82263c2e637d51efeee971213e93a1315592ab5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11084419/persons-with-significant-control/individual/iQJn6M_fTKqhlwGtTOlxDk9WDSI"},"name":"Mr Yifan Li","name_elements":{"forename":"Yifan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11084419","data":{"address":{"country":"China","locality":"Henan Province","postal_code":"467500","premises":"Ruzhou City In Pingdingshan Municipal"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"4975283f0e3c17119f976cf0f0fbd971e995472b","kind":"individual-person-with-significant-control","links":{"self":"/company/11084419/persons-with-significant-control/individual/b4Fex5PEr7Se9HN5wjCNGNkBTs8"},"name":"Mr Yifei Li","name_elements":{"forename":"Yifei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10527389","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1981},"etag":"3506254b363812096788fa1494ad05fa0e4646ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10527389/persons-with-significant-control/individual/qx6hoqABsJMonQWz5DzTagFODn8"},"name":"Larry Tarlit","name_elements":{"forename":"Larry","surname":"Tarlit"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11085009","data":{"address":{"address_line_1":"St. Thomas Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9RY","premises":"9"},"ceased_on":"2018-09-26","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"2de3e64fe0ec766216ff2333fe024f3bb62fcc17","kind":"individual-person-with-significant-control","links":{"self":"/company/11085009/persons-with-significant-control/individual/l5_f2mRFjfMzDr4z0jgAzXyqWrk"},"name":"Mr William John Andrews","name_elements":{"forename":"William","middle_name":"John","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085009","data":{"address":{"address_line_1":"St. Thomas Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9RY","premises":"9"},"ceased_on":"2018-09-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1969},"etag":"0ab055a6ad793d8e300bc059c27a0a565f6b7460","kind":"individual-person-with-significant-control","links":{"self":"/company/11085009/persons-with-significant-control/individual/iZjrYp3jIeMGmo6YU4o-mHnbXnM"},"name":"Mr Christopher James Kerr","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085029","data":{"address":{"address_line_1":"Farr Way","address_line_2":"Blidworth","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0UB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b598916100efed81fcf7fcdd1bf52c9917a70a46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085029/persons-with-significant-control/individual/JfjA6i26X_Tmw8kNWpXBbNGuJUQ"},"name":"Mr Adam James Wilkinson","name_elements":{"forename":"Adam","middle_name":"James","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11085039","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Business Park","address_line_2":"Ruddington Lane","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"663ac5e6771d6d086086a5aef9b565a642652287","kind":"individual-person-with-significant-control","links":{"self":"/company/11085039/persons-with-significant-control/individual/zdzPOSiG7EKUZ0Q76RIdAO3c5Rg"},"name":"Mr Simon Ian Berry","name_elements":{"forename":"Simon","middle_name":"Ian","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085839","data":{"address":{"country":"Slovakia","locality":"Bratislava - Vrakuna","postal_code":"82107","premises":"Levandulova 20235/31"},"country_of_residence":"Slovakia","date_of_birth":{"month":10,"year":1970},"etag":"63ac0b3e9166aa13821f5f052b0769ace8dc83fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11085839/persons-with-significant-control/individual/ipTM8LQXEyeqJxuKvR5m5zaHsy4"},"name":"Judr. Jozef Krajca","name_elements":{"forename":"Jozef","surname":"Krajca","title":"Judr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085849","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e724bfd71968945d1123a86c26d4dbc37c3a282f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085849/persons-with-significant-control/individual/BrUHgjUltMIWJNkWHq_5BQW_6UY"},"name":"Mrs Lucie Claire Burgess","name_elements":{"forename":"Lucie","middle_name":"Claire","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085889","data":{"address":{"address_line_1":"Queens Avenue","country":"England","locality":"Watford","postal_code":"WD18 7NS","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"dde3cfba0ffbee56c469dbc02c2fc7540c75e012","kind":"individual-person-with-significant-control","links":{"self":"/company/11085889/persons-with-significant-control/individual/nueAHqrwvLIz5cxErMHUqa-6VZQ"},"name":"Mr Mohammad Dahdal","name_elements":{"forename":"Mohammad","surname":"Dahdal","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11086519","data":{"address":{"address_line_1":"Wyddial","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 0EL","premises":"Wyddial Hall","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f9a7450354acac85729b03b6ee74f4780b4a8adf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086519/persons-with-significant-control/individual/oPGB6i1wKmTIJkFBbZPoBCIyZcY"},"name":"Mrs Joanne Elizabeth Donnor","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Donnor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086519","data":{"address":{"address_line_1":"Wyddial","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 0EL","premises":"Wyddial Hall","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"37f40cf92612bd30dd20ac2f50572b700883eae3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086519/persons-with-significant-control/individual/OkjoykWmB9pAPBQOEfCe2sqMoLQ"},"name":"Mr Mark Charles Donnor","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Donnor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086529","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ff51e43c175d1e0bd1a312ac7e7c2b7cc019e4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11086529/persons-with-significant-control/individual/0f516pIPnbs_xzfasdz24nEd__o"},"name":"Alex Presnail","name_elements":{"forename":"Alex","surname":"Presnail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086549","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"2292b1fb1a713c4c59a3643b3a7d9e28ce1938dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11086549/persons-with-significant-control/individual/Tt57IylT_UinhUwEgURPXU-x80c"},"name":"Beth Sedgley","name_elements":{"forename":"Beth","surname":"Sedgley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11087699","data":{"address":{"address_line_1":"Stratton Cleeve","address_line_2":"Cheltenham Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 2JD","premises":"C/O Andrew Miller \u0026 Co","region":"Gloucestershire"},"ceased_on":"2026-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"290ded9d69bcd35c3c3dfbc89122851fae98d974","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087699/persons-with-significant-control/individual/lAuDNmR5HkSzZj9ohrEcsLK6tTA"},"name":"Mr Stephen Patrick Hunt","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Hunt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11086329","data":{"address":{"address_line_1":"Mathiesen Road","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7ES","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"e0de756ef1d01c9c06cdb6376427244de25d1abf","kind":"individual-person-with-significant-control","links":{"self":"/company/11086329/persons-with-significant-control/individual/phBs0w_i5CZ5RWWwHZX2RAA8nQI"},"name":"Mrs Dawn Marie White","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"09352679","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"a2aeecf8684cbb1960cf3e465c6a4128cc8aef10","kind":"individual-person-with-significant-control","links":{"self":"/company/09352679/persons-with-significant-control/individual/CBFtp26kXDBuuMknAAQq1OW3oEc"},"name":"Mrs Florreth May Connage","name_elements":{"forename":"Florreth","middle_name":"May","surname":"Connage","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-12"}}
{"company_number":"11088959","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"ceased_on":"2019-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"d3008a56a9804366ca443c643fc56bdc9c69317e","kind":"individual-person-with-significant-control","links":{"self":"/company/11088959/persons-with-significant-control/individual/W2D5zd9z3R7NPeWLbjTOwyv03R4"},"name":"Mr Simon Edward Meredith Powell","name_elements":{"forename":"Simon","middle_name":"Edward Meredith","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"10485449","data":{"address":{"address_line_1":"North Street","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 5SF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"2a36bd8be394f6e46b745d97aaa3cab077fac3e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10485449/persons-with-significant-control/individual/dSj-A625wgJR3_M6y9NpdyfxZjk"},"name":"Mr Norbert Albert","name_elements":{"forename":"Norbert","surname":"Albert","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"10036159","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Heathfield","postal_code":"TN21 8LS","premises":"Manningtons  8","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"9e303c67886f4be42b7ea66ab8dfe9280e787b2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10036159/persons-with-significant-control/individual/mNNGSs3J-GNhSpgRCyluenJ7G8M"},"name":"Ms Janet Paula Floyd","name_elements":{"forename":"Janet","middle_name":"Paula","surname":"Floyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07434809","data":{"address":{"address_line_1":"Barrie Close","country":"England","locality":"Coulsdon","postal_code":"CR5 3BX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"92e41f8586e4aad9809215e0be44468cb4e37257","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07434809/persons-with-significant-control/individual/c2skIvHV3LDxwj1VIfvmEVeCZPs"},"name":"Miss Sylvia Okuku","name_elements":{"forename":"Sylvia","surname":"Okuku","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11088969","data":{"address":{"address_line_1":"Cory Way","address_line_2":"West Wilts Trading Estate","country":"England","locality":"Westbury","postal_code":"BA13 4QT","premises":"C/O Spc","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"7dcd13439c0d5476906762c613cfc2233e11b619","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088969/persons-with-significant-control/individual/ajUdqlCd_fDE7j2FAb07eacZ-Cs"},"name":"Mr Paul Hallas","name_elements":{"forename":"Paul","surname":"Hallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11088969","data":{"address":{"address_line_1":"Spc Uk Cory Way","address_line_2":"West Wilts Trading Estate","country":"England","locality":"Westbury","postal_code":"BA13 4QT","premises":"C/O Spc Europe Ltd","region":"Wiltshire"},"etag":"12d9ee780cfe2dc25c2b1ecebbe228f7771fea2d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06706957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11088969/persons-with-significant-control/corporate-entity/BjkPyyF9YnvXPmx_BNmtIE6Fo5Q"},"name":"Spc Corporate Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11089819","data":{"address":{"address_line_1":"Flat 5","address_line_2":"142 Hook Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5BZ","premises":"Brook House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"337a8a2da188b0da00c8583fd70d10dc7383fa1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11089819/persons-with-significant-control/individual/iVN0EUjp93gHcyHBenw21pXR59o"},"name":"Mr. Michael Huna","name_elements":{"forename":"Michael","surname":"Huna","title":"Mr."},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"10439399","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1981},"etag":"679ee7b1099d21cfc6fa62276be2fbfbb99d7f74","kind":"individual-person-with-significant-control","links":{"self":"/company/10439399/persons-with-significant-control/individual/rNQ9G2-PiwtudxtyV4_fW18msTQ"},"name":"Mrs Khristine Mabansag","name_elements":{"forename":"Khristine","surname":"Mabansag","title":"Mrs"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"05958099","data":{"address":{"address_line_1":"Lowry Crescent","country":"England","locality":"Mitcham","postal_code":"CR4 3NR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"c020510af958035aafc2b160a473b846e81168e7","kind":"individual-person-with-significant-control","links":{"self":"/company/05958099/persons-with-significant-control/individual/f2WDPei_DVxQU7TtfwSZc-cqgyU"},"name":"Mr Ilir Hashani","name_elements":{"forename":"Ilir","surname":"Hashani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"11091299","data":{"address":{"address_line_1":"Lismore Park","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5DG","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"13c65100cdec4447ff5554c4851c7003111598b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11091299/persons-with-significant-control/individual/AanZtTZM8wcecTcL5gsEG0s3s3I"},"name":"Mr Anil Luthra","name_elements":{"forename":"Anil","surname":"Luthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-01"}}
{"company_number":"11091319","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1EJ","premises":"500a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b043290bfc388f430facf6056ae3f463c3eadcd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11091319/persons-with-significant-control/individual/8SYvPTukXjMEAQcvIPoUi_3g0gY"},"name":"Mr Aftab Mohammad Mustafa Shams","name_elements":{"forename":"Aftab","middle_name":"Mohammad Mustafa","surname":"Shams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"NI649599","data":{"address":{"address_line_1":"Main Street","address_line_2":"Randalstown","country":"United Kingdom","locality":"Antrim","postal_code":"BT41 3AB","premises":"29b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1988},"etag":"99691608121d899957b06784086e68eb76be3b96","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649599/persons-with-significant-control/individual/7SBjF8UDNyQZ0If53SEtQgpm6bU"},"name":"Miss Nuala Laird","name_elements":{"forename":"Nuala","surname":"Laird","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091469","data":{"address":{"address_line_1":"210 Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1HE","premises":"Ezooc Cargo"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"34d7b2b1591f6e779baaffb773403ba4826bb092","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091469/persons-with-significant-control/individual/8prHA5M39xyfcP-qMSLA0LFwXZQ"},"name":"Mr Nabil Zamali","name_elements":{"forename":"Nabil","surname":"Zamali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091479","data":{"address":{"address_line_1":"One Eastwood, Binley Business Park","country":"England","locality":"Coventry","postal_code":"CV3 2UB","premises":"Dafferns Llp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8dade0397f6df250e97044e1cbafb59f1bb1160d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091479/persons-with-significant-control/individual/G76NNcWJ-c7_i7RL5ZTjl2lywyA"},"name":"Mr Andy Bewick","name_elements":{"forename":"Andy","surname":"Bewick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091669","data":{"address":{"address_line_1":"Clockhouse Place","country":"England","locality":"London","postal_code":"SW15 2EL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"173fc7c402234b25cf8a42583cef0d22cb2df8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11091669/persons-with-significant-control/individual/trYlV_fkZKU7Sv17F3Bvrgcn7HU"},"name":"Mr Michael Winwood","name_elements":{"forename":"Michael","surname":"Winwood","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091879","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"fb8ba2fab8318245409f4adb74517d3f0f47ff4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11091879/persons-with-significant-control/individual/TEG13nCOOrXSEit8wKKfwT3jSTk"},"name":"Myra Grace Uy","name_elements":{"forename":"Myra","middle_name":"Grace","surname":"Uy"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092099","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"etag":"524cff746d4ae23d154fccc8b87f0a34e032fa6e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10872407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092099/persons-with-significant-control/corporate-entity/6LDLuZ0aeR1sDXrSI1hAD78n_6M"},"name":"Pivotal Homes Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092109","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"ef1708f4112a50a7a1183fe012ae41f466305cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11092109/persons-with-significant-control/individual/pp54rXYI2SzIATq9-vnblhcxjXE"},"name":"Marcin Pielot","name_elements":{"forename":"Marcin","surname":"Pielot"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"10859119","data":{"address":{"address_line_1":"Derwent Avenue","address_line_2":"Kingston Upon Thames","country":"England","locality":"London","postal_code":"SW15 3RA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"bcd8e029a78a302e2c8af9b5a1c385e992b85312","kind":"individual-person-with-significant-control","links":{"self":"/company/10859119/persons-with-significant-control/individual/6bmJx-fpNs9kSYETpq_cK4nJ54Y"},"name":"Mrs Sarah Davis","name_elements":{"forename":"Sarah","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11092409","data":{"address":{"address_line_1":"Belgrave Road","country":"Uk","locality":"Seaford","postal_code":"BN25 2EL","premises":"Hamilton House","region":"East Sussex"},"ceased_on":"2018-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ba7009b8608856ad4d8986f55aad3db9fe45a34b","kind":"individual-person-with-significant-control","links":{"self":"/company/11092409/persons-with-significant-control/individual/CJmR-WSgeWSF1TuvAuTtX4qyDok"},"name":"Wayne Daniel Simmons","name_elements":{"forename":"Wayne","middle_name":"Daniel","surname":"Simmons"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"04096219","data":{"address":{"address_line_1":"Stubham Court","address_line_2":"11 Stubham Rise","locality":"Ilkley","postal_code":"LS29 0AP","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"8dda4fc0d35cbd05ab6e0c5385dedd6be76ccc90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04096219/persons-with-significant-control/individual/LquFB88cDKSD3Eg79uEiMp3_kvo"},"name":"Mrs Georgina Margaret Taylor","name_elements":{"forename":"Georgina","middle_name":"Margaret","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"11092679","data":{"address":{"address_line_1":"Salvisberg Court","address_line_2":"Otto Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3EQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"78a699b9afc72abb31881e454261fa9a2bc78523","kind":"individual-person-with-significant-control","links":{"self":"/company/11092679/persons-with-significant-control/individual/n91_Ec28kdoc0AjNfo0visYmEVM"},"name":"Miss Julianne Patricia Rom","name_elements":{"forename":"Julianne","middle_name":"Patricia","surname":"Rom","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092699","data":{"address":{"address_line_1":"The Technocentre  Coventry Uni Technology Park","country":"England","locality":"Coventry","postal_code":"CV1 2TT","premises":"Steerbyte Technology  Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c56710267512b4f57399ee09d0b26989156fcc11","kind":"individual-person-with-significant-control","links":{"self":"/company/11092699/persons-with-significant-control/individual/1c2xHXXvDQO4LMlBdUlT1x7Cjks"},"name":"Mr Terry Oluwagbenga Enigbonjaiye","name_elements":{"forename":"Terry","middle_name":"Oluwagbenga","surname":"Enigbonjaiye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11092829","data":{"address":{"address_line_1":"Upper Shoreham Road","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254","region":"West"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"972b0255802e05429322f0ea19c44097cdbb6af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11092829/persons-with-significant-control/individual/2YzMM4z4jrgjB0qIQxoW8PT-ajc"},"name":"Mrs Lindsay Helen Vetch","name_elements":{"forename":"Lindsay","middle_name":"Helen","surname":"Vetch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"09873949","data":{"address":{"address_line_1":"Derby House","address_line_2":"12 Winckley Square","locality":"Preston","postal_code":"PR1 3JJ","premises":"C/O Frp Advisory Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"eec09b4086fdb357e3de7d003fc8c1420c491a64","kind":"individual-person-with-significant-control","links":{"self":"/company/09873949/persons-with-significant-control/individual/matmFPNlERZRwDawpiHPtSdZOc4"},"name":"Mrs Hannah Leigh De Souza","name_elements":{"forename":"Hannah","middle_name":"Leigh","surname":"De Souza","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-16"}}
{"company_number":"11093289","data":{"address":{"address_line_1":"Leeds Street","country":"England","locality":"Wigan","postal_code":"WN3 4BW","premises":"The Old Dairy"},"etag":"63863036d8ab2447236d25f8c2b9f7c495a0a18c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11093289/persons-with-significant-control/corporate-entity/TLODUmv3qpoM5TcNKQdX2Ot7s6s"},"name":"A Connolly Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11094389","data":{"address":{"address_line_1":"Overton Road","address_line_2":"Brixton","country":"England","locality":"London","postal_code":"SW9 7HA","premises":"151 Marston House","region":"Lambeth"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c951e0ee5cea2e59fa08d9b25d614508116d132e","kind":"individual-person-with-significant-control","links":{"self":"/company/11094389/persons-with-significant-control/individual/ls9YB3BUs2-klDitXHw5YOTY9FY"},"name":"Kwame Asare","name_elements":{"forename":"Kwame","surname":"Asare"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11094399","data":{"address":{"address_line_1":"6","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"Bank House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"36132f75e2fa9a02bf56bce0cf8bf4d3def915dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094399/persons-with-significant-control/individual/NyjXNv2f2YOp2gMcNfgpBTkNIWc"},"name":"Agnes M'Manyi","name_elements":{"forename":"Agnes","surname":"M'Manyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"07805879","data":{"address":{"address_line_1":"324 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LN","premises":"Gateway House (First Floor)"},"etag":"f077a2f5a7d34ca0dcb791f165e1220b26efcd42","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03446822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07805879/persons-with-significant-control/corporate-entity/2rLTfH6yOr9Uf-fDB6b2I2CrXfw"},"name":"Advinia Health Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11094419","data":{"address":{"address_line_1":"Heol Ty Llwyd","address_line_2":"Pontarddulais","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 0FJ","premises":"Brodawel"},"ceased_on":"2019-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"bce2a5953baeb7344662641a0ac933ed696ad9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11094419/persons-with-significant-control/individual/o_Osaqc5tZVaUuG8qjMLixDIguM"},"name":"Mr Stephen John Williams","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095269","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5AN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d76541afdf8802ed09389db6bd4a5271b9214ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/11095269/persons-with-significant-control/individual/jE-ES8sgCHV7Me01XBZYGw-0lEM"},"name":"Miss Bethany Louise Slack","name_elements":{"forename":"Bethany","middle_name":"Louise","surname":"Slack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-12-04"}}
{"company_number":"11095859","data":{"address":{"address_line_1":"Acorn Way","country":"United Kingdom","locality":"London","postal_code":"SE23 2XU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"f6c7f94fcce11bb393173c2eb03728e4231679be","kind":"individual-person-with-significant-control","links":{"self":"/company/11095859/persons-with-significant-control/individual/QpN38JXnZcwHLp5qZepIUSjED6M"},"name":"Danielle Lisa Wilkinson","name_elements":{"forename":"Danielle","middle_name":"Lisa","surname":"Wilkinson"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11095869","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Flitwick","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 1DJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"ee24754a1f7fc6f30004cb95248340c93abc1b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11095869/persons-with-significant-control/individual/v3v4vRQistc5XBCdGxQe64FhAZs"},"name":"Mr Brian Gallagher","name_elements":{"forename":"Brian","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11095909","data":{"address":{"address_line_1":"Cooks Hill","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5SR","premises":"28 Cross Cottages","region":"United Kingdom"},"etag":"88006533cd3a8d3ab6dc43e8023ffd2cbb651e97","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10190670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11095909/persons-with-significant-control/corporate-entity/QsSuB9KLbmGvErToE5fSDlS_ebM"},"name":"Project Etopia Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11095919","data":{"address":{"address_line_1":"Turnstone Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 5XT","premises":"37"},"ceased_on":"2022-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"07ea586832974f91c8f8b5756534119c26dd9144","kind":"individual-person-with-significant-control","links":{"self":"/company/11095919/persons-with-significant-control/individual/C_VlBYdC5A6Y4p8J86NYyol9D3M"},"name":"Mr Elliott Blake Hartwell","name_elements":{"forename":"Elliott","middle_name":"Blake","surname":"Hartwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11095939","data":{"address":{"address_line_1":"First Floor","country":"England","locality":"London","postal_code":"E1 5HR","premises":"12 Vallance Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"fe86c3b3eda14feb00f852b588e3adab6990ffed","kind":"individual-person-with-significant-control","links":{"self":"/company/11095939/persons-with-significant-control/individual/3v54Z9gR1hn7Zv1KTnOz_3zww1c"},"name":"Mr Md Abdul Mazid Khan","name_elements":{"forename":"Md","middle_name":"Abdul Mazid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"04595979","data":{"address":{"address_line_1":"Deep Lane","address_line_2":"Nether Whitacre","country":"England","locality":"Coleshill","postal_code":"B46 2EA","premises":"The Barn","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b382587018d33e55872fa30b1007872a6747fe48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04595979/persons-with-significant-control/individual/zgoipQbXuo5mAoTskgGnUKipZDY"},"name":"Tracey Jayne Nicholson","name_elements":{"forename":"Tracey","middle_name":"Jayne","surname":"Nicholson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09088549","data":{"address":{"address_line_1":"Brentwood Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE2 3DH","premises":"Iglouu","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"13d6de07658da916e2745cdaab797b390a3f598a","kind":"individual-person-with-significant-control","links":{"self":"/company/09088549/persons-with-significant-control/individual/h60RrKp_UaGHrOgHMJtZgJxSR5M"},"name":"Mr John Stephenson","name_elements":{"forename":"John","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11096419","data":{"address":{"address_line_1":"Harvest Close","country":"England","locality":"Luton","postal_code":"LU4 0PP","premises":"3 Harvest Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"2a780652fa1ad89cdf0ae5d2f50b8a77ce696630","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096419/persons-with-significant-control/individual/TICTcTVptj03DD1WhLuAqi6I3tA"},"name":"Mr Mark Stephens","name_elements":{"forename":"Mark","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"05042179","data":{"address":{"address_line_1":"Bridgewater House","address_line_2":"56-60 Whitworth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6LT","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"243f347c556a47597bcd9136a425fea493bf6b7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05042179/persons-with-significant-control/individual/GLrhSv9EV7dbXfENAfn41T0lalM"},"name":"Mr Charles Geoffrey Elliott","name_elements":{"forename":"Charles","middle_name":"Geoffrey","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09288019","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS5 0BA","premises":"15 Arthur Skemp Close"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"cef1e5afeddf658734110cfaa69c0aa8652b9eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/09288019/persons-with-significant-control/individual/64LWOMsBR90w_8eyW1oBMeNZ2PE"},"name":"Mr Emil Wojciechowski","name_elements":{"forename":"Emil","surname":"Wojciechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-23"}}
{"company_number":"09853019","data":{"address":{"address_line_1":"South Street","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7DW","premises":"26","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0ea6e9540eb87d48ae58b4652b765cea8f0957bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09853019/persons-with-significant-control/individual/-h2pc0PZkB_mjRqNiKveydqbMSQ"},"name":"Mr Andrew Hines","name_elements":{"forename":"Andrew","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11098729","data":{"address":{"address_line_1":"East Hunsbury","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 0QR","premises":"8 Kites Close","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8d545732b60bac74be5fa2876cc5913b8d358de1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098729/persons-with-significant-control/individual/kT8DGC1KiT2-oBA8ppl1iNdlJ0w"},"name":"Mr Inderjit Dhaliwal","name_elements":{"forename":"Inderjit","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11098729","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 5RZ","premises":"1 Rushmere Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b9d9cdff5efd8684319dbb794ed9adad45eda155","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098729/persons-with-significant-control/individual/1f_4FqKFNi8M_70DChwHwFl0lS8"},"name":"Mr Lakhvir Singh","name_elements":{"forename":"Lakhvir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11098949","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"6f15ecb01782b26bc57a935e88ff62076ea1b3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11098949/persons-with-significant-control/individual/04dSp_l99pkcIMQgyaTFAu6AMw4"},"name":"Mr Daniel Capel","name_elements":{"forename":"Daniel","surname":"Capel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"04200219","data":{"address":{"address_line_1":"The Old Meeting House","address_line_2":"St John's Road","locality":"Sevenoaks","postal_code":"TN13 3LR","region":"Kent"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1935},"etag":"d1058d5de758e2bf9b50f57c42cdb1231756bbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/04200219/persons-with-significant-control/individual/QCCg3IdTozkkG72HQN3EjDbGlNw"},"name":"Mr Hugh Stirk","name_elements":{"forename":"Hugh","surname":"Stirk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"11099469","data":{"address":{"address_line_1":"East Lane","country":"England","locality":"Cuddington Northwich","postal_code":"CW8 2QQ","premises":"16","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"0f33f337c073e99989a17fc58980d609b2d7fec0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099469/persons-with-significant-control/individual/uKTPU0mf20xLN10D0cf2ROj3tME"},"name":"Peter John Langley","name_elements":{"forename":"Peter","middle_name":"John","surname":"Langley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099489","data":{"address":{"address_line_1":"Sovereign Court","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3JR","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"da5f37aa3180d5d898bd8a7a86acff455160f6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11099489/persons-with-significant-control/individual/Q6bi86DaEX2glo89HL75hiJMNsM"},"name":"Zahid Ashraf","name_elements":{"forename":"Zahid","surname":"Ashraf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"03880729","data":{"address":{"address_line_1":"Carlton Park Industrial Estate","address_line_2":"Main Road,","locality":"Carlton, Saxmundham","postal_code":"IP17 2NL","region":"Suffolk"},"ceased_on":"2020-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ebd1b5b18966bff6ed5c64c251821f91e847fe14","kind":"individual-person-with-significant-control","links":{"self":"/company/03880729/persons-with-significant-control/individual/tB1ZCk18iwHC8D6t0YfQF8bzSUA"},"name":"Mr Paul Oldman","name_elements":{"forename":"Paul","surname":"Oldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10702199","data":{"address":{"address_line_1":"1a Bridge Hill","country":"United Kingdom","locality":"St Columb","postal_code":"TR9 6BY","premises":"Acers","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6fe714c9db0afa1a38aebb845e60628f3e64f1b3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702199/persons-with-significant-control/individual/rCRSgZQm45AWWK-Wm96b70FNXuk"},"name":"Mr Stephen Capewell","name_elements":{"forename":"Stephen","surname":"Capewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11099529","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"ceased_on":"2025-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"bdaa9d9d1e437e6ea1e6d3de2bd034100f47ef01","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099529/persons-with-significant-control/individual/LIAyZ2mcHzLedzy9lXT4e01ZcAw"},"name":"Ms Jasmine Zoe Anne Dick","name_elements":{"forename":"Jasmine","middle_name":"Zoe Anne","surname":"Dick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099529","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"9b04c956b43bac7ef59d17b545ebaa42e3d25599","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099529/persons-with-significant-control/individual/KOy5-3XauBvZrwrZtU-9am7_wJc"},"name":"Mr Richard Damian Hayward","name_elements":{"forename":"Richard","middle_name":"Damian","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"09197629","data":{"address":{"address_line_1":"Woodgate","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"ceased_on":"2023-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b2f7de4ba7033d9d6edc74fe0daafab0e0c7af63","kind":"individual-person-with-significant-control","links":{"self":"/company/09197629/persons-with-significant-control/individual/PcBUsQtUl7j_n84zAOqvCwEfCI4"},"name":"Mr Sharif Ahmed Member","name_elements":{"forename":"Sharif","middle_name":"Ahmed","surname":"Member","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11100399","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"01a30a74183147250649d62c5c0f002852f26ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/11100399/persons-with-significant-control/individual/BLem4pOn2gZpOKBkeemjmxMXgTo"},"name":"Erwin Jordan","name_elements":{"forename":"Erwin","surname":"Jordan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11100449","data":{"address":{"address_line_1":"Old Avenue","country":"England","locality":"West Byfleet","postal_code":"KT14 6AD","premises":"Dormer Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"96b3935f4a46d538ab90dbbd1c1eddcfc56569b8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100449/persons-with-significant-control/individual/2k9m1nEVd2UQEsDxM7OG3zwHCMo"},"name":"Mr Murad Tariq","name_elements":{"forename":"Murad","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"10079159","data":{"address":{"address_line_1":"De Vere Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3EF","premises":"75","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"61783510d714c9f49c7e3683c80f16e5d55ed2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10079159/persons-with-significant-control/individual/zvrdukL-XUEhPQ6H2-PrMArcj6c"},"name":"Miss Vivian Abiodun James","name_elements":{"forename":"Vivian","middle_name":"Abiodun","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11100469","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46","region":"Surrey"},"ceased_on":"2017-12-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"8f4d9f54020229165c3e73166ef8b3cce5cac2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11100469/persons-with-significant-control/individual/n9IqF-tBtIDxcQoM6ill6iP3O_s"},"name":"Scianatico Giovanni","name_elements":{"forename":"Scianatico","surname":"Giovanni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11100789","data":{"address":{"address_line_1":"Heron Drive","country":"United Kingdom","locality":"London","postal_code":"N4 2FS","premises":"77"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"581aca548e7d85393f8ee7f44723bc9c1bda9246","kind":"individual-person-with-significant-control","links":{"self":"/company/11100789/persons-with-significant-control/individual/nq59jORrszzeQ2ISpPY_pvLA-9c"},"name":"Mr Aron Feferkorn","name_elements":{"forename":"Aron","surname":"Feferkorn","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"NI649709","data":{"address":{"address_line_1":"Lisdoo Road","address_line_2":"Clady","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 9RQ","premises":"33","region":"Co Tyrone"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1978},"etag":"b2d0458642a439cf1ba0914015861121a782bc32","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649709/persons-with-significant-control/individual/aU5H5WHt_tmP49UvqzsEsOq02CE"},"name":"Mr Garvan Boyce","name_elements":{"forename":"Garvan","surname":"Boyce","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11100989","data":{"address":{"address_line_1":"28 Victoria Road","country":"England","locality":"Mablethorpe","postal_code":"LN12 2AQ","premises":"C/O Philip Ross Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e41e2d50d9ad0d2e140732b11e09df74f28feba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100989/persons-with-significant-control/individual/Z9wyvsHpXntjSZJiERZSJqex78E"},"name":"Cindy Jane Dykes","name_elements":{"forename":"Cindy","middle_name":"Jane","surname":"Dykes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11100999","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1997},"etag":"a742b388eb730dbf5a59515dafc715618ee1110b","kind":"individual-person-with-significant-control","links":{"self":"/company/11100999/persons-with-significant-control/individual/ODE-qcliO6nPTr2JO4FQDdh6Ebo"},"name":"Takashi Elliott","name_elements":{"forename":"Takashi","surname":"Elliott"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11101019","data":{"address":{"address_line_1":"Evelyn Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5RA","premises":"313"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"dcc9e5e26ce9dc8541dd39905f9e10848385dc61","kind":"individual-person-with-significant-control","links":{"self":"/company/11101019/persons-with-significant-control/individual/ovZ0UqvtVMWQgrPcBlfccEV0lyU"},"name":"Antonio Garcia","name_elements":{"forename":"Antonio","surname":"Garcia"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"05431429","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5e9e150f4deb4465756c33b958f292bb47f10099","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Gabriel Springer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431429/persons-with-significant-control/individual/hJCBEd0MwdLlzmqE91OWOYM3fA4"},"name":"Mr Gabriel Springer","name_elements":{"forename":"Gabriel","surname":"Springer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11101259","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"ceased_on":"2024-11-15","etag":"e3f9eddb75599f17e44533d0a32f2414f653e3a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11101259/persons-with-significant-control/corporate-entity/7sdc3p3C31lZRdzGuOanAdD5gv4"},"name":"D\u0026A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11101449","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 2PQ","premises":"103 Elm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"25ad20eabca59e5764488eb7ab27f0b24e28a6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11101449/persons-with-significant-control/individual/cn3DYBDf3OHsu_DFk_1R5EZZyJE"},"name":"Mrs Lisa Coates","name_elements":{"forename":"Lisa","surname":"Coates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11104199","data":{"address":{"address_line_1":"Purchese Street","country":"England","locality":"London","postal_code":"NW1 1EL","premises":"36 Phoenix Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"4f757a54e7b2bf0e0722533317279e7f7506843b","kind":"individual-person-with-significant-control","links":{"self":"/company/11104199/persons-with-significant-control/individual/hi4CduJZs2aMhq7RCKwg5XtAJso"},"name":"Miss Valeriia Danchenko","name_elements":{"forename":"Valeriia","surname":"Danchenko","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"10505349","data":{"address":{"address_line_1":"164-180 Union Street","country":"England","locality":"London","postal_code":"SE1 0LH","premises":"Unit 408, The Print Rooms"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"41ae222353f45d3bf2d58274ff8f64e1041ef00d","kind":"individual-person-with-significant-control","links":{"self":"/company/10505349/persons-with-significant-control/individual/L3_SSnyBCaZP1H1afeD-A4e62G4"},"name":"Mr Jamie Michael Godman","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Godman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07513659","data":{"address":{"address_line_1":"The Moor","address_line_2":"Hawkhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 4NR","premises":"Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"ca280493ef3025ac1cf2a00347a902c1c9a2ad3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07513659/persons-with-significant-control/individual/rbUNh36fryY2g_rPYPcc-msjT6I"},"name":"Ms Cynthia Wu","name_elements":{"forename":"Cynthia","surname":"Wu","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11104609","data":{"address":{"address_line_1":"Central Court","address_line_2":"Station Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1JH","premises":"3rd Floor , The Pinnacle","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c2124d4cebaa92c5176c8f762bcd078619d313aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11104609/persons-with-significant-control/individual/g7b62YSvdHEJsnekEUR4LCrx30c"},"name":"Ms Helena Maria Saumweber","name_elements":{"forename":"Helena","middle_name":"Maria","surname":"Saumweber","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11104759","data":{"address":{"address_line_1":"Kempe Road","address_line_2":"Finchingfield","country":"England","locality":"Braintree","postal_code":"CM7 4LE","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ebb139e128bdd70f691ccea97fb756a0275bc8c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104759/persons-with-significant-control/individual/IHsBuz5ma33cAELh9aaYVDleagQ"},"name":"Mr Graham Leslie Ansell","name_elements":{"forename":"Graham","middle_name":"Leslie","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11104779","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1BD","premises":"299"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e4b5d37795bdd3ade0c1c01e535a52c04eed814e","kind":"individual-person-with-significant-control","links":{"self":"/company/11104779/persons-with-significant-control/individual/Ej4STsNKfMX4uI1p_SPvexlwDIY"},"name":"Mr Gabriel Alexander Ramos Ferreiras","name_elements":{"forename":"Gabriel","middle_name":"Alexander","surname":"Ramos Ferreiras","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11106579","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"c5e4ad7c3f21ea434ad674f8653e6d2c28f244f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11106579/persons-with-significant-control/individual/iXBQCxHLFC2r3PkrsKCWz5_co5g"},"name":"Adele Watton","name_elements":{"forename":"Adele","surname":"Watton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"10502179","data":{"address":{"address_line_1":"21-22 Old Steine","care_of":"PARTNERS IN ENTERPRISE LTD","country":"England","locality":"Brighton","postal_code":"BN1 1EL","premises":"Old Steyne House"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"69f3fd32d800a05affa1a47768e34510e10e355d","kind":"individual-person-with-significant-control","links":{"self":"/company/10502179/persons-with-significant-control/individual/RKowATtUFaWxSYSTxU5dQRtC2_c"},"name":"Sir Hossein Yassaie","name_elements":{"forename":"Hossein","surname":"Yassaie","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"05652069","data":{"address":{"address_line_1":"1 Pinnacle Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"Pinnacle House","region":"Derbyshire"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"8ab0b48fbc00b97878ae4b8c1a73d73ccda37fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/05652069/persons-with-significant-control/individual/Ft8CCZD7Kb4zpXv2tHuC2haZ5b8"},"name":"Mr Peter Robert Gleane Hornor","name_elements":{"forename":"Peter","middle_name":"Robert Gleane","surname":"Hornor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"10655579","data":{"address":{"address_line_1":"Flexspace","address_line_2":"Burley Road","country":"England","locality":"Leeds","postal_code":"LS4 2PU","premises":"Unit 2","region":"West Yorkshire"},"ceased_on":"2018-05-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f6c4f2bd1768b0d5833c3fc2c13fe76f2dad77dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10655579/persons-with-significant-control/individual/IkWgQxJ-h8wLLh-9-jDAyUtlVBs"},"name":"Mr Anthony Peter Pruden","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Pruden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"SC451579","data":{"address":{"address_line_1":"Pearsons Terrace","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3DZ","premises":"1"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1950},"etag":"cdfe62cc629caca8c281f6b154c6c22ec4423809","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451579/persons-with-significant-control/individual/QtkYE7ADZXdoAW1e4HKrLJEIkoE"},"name":"Mr Thomas Dory","name_elements":{"forename":"Thomas","surname":"Dory","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-06-04"}}
{"company_number":"11107379","data":{"address":{"address_line_1":"1 Nancy Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5DF","premises":"Flat 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"f54f0a3fb899e88f1d2b0743940c2c1c7a7d6958","kind":"individual-person-with-significant-control","links":{"self":"/company/11107379/persons-with-significant-control/individual/DHTKyybXD7NoOsU0-HShPad0wZ8"},"name":"Mr Kangping Xie","name_elements":{"forename":"Kangping","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11107849","data":{"address":{"address_line_1":"Cheltenham Road","country":"United Kingdom","locality":"London","postal_code":"SE15 3AQ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"a4336d3669f8117d895d95115f0fc0df82b01b47","kind":"individual-person-with-significant-control","links":{"self":"/company/11107849/persons-with-significant-control/individual/wD8vOURoVatTSV9tkfWv3RV1mHw"},"name":"Mrs Natalie Price","name_elements":{"forename":"Natalie","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108819","data":{"address":{"address_line_1":"Whatley Avenue","country":"England","locality":"London","postal_code":"SW20 9NT","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"0ea284925a154376354d14a331b88543a3c1f47b","kind":"individual-person-with-significant-control","links":{"self":"/company/11108819/persons-with-significant-control/individual/zPd9ziqxAEawpGn-wz8-N_79GgA"},"name":"Adrianna Du Mét","name_elements":{"forename":"Adrianna","surname":"Du Mét"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-12"}}
{"company_number":"06441399","data":{"address":{"address_line_1":"St Albans","country":"United Kingdom","locality":"Hertfordshire","postal_code":"AL1 5ND","premises":"15 College Road"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"7f36aa50a76e6bcaaba9001a00a76f6cdf15967d","kind":"individual-person-with-significant-control","links":{"self":"/company/06441399/persons-with-significant-control/individual/uJfpaTvyEY3YdVDuNYetvqwg8pI"},"name":"Mrs Margaret Marry Bartlett","name_elements":{"forename":"Margaret","middle_name":"Marry","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC583749","data":{"address":{"address_line_1":"Burgess Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 2BD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"8e2551aee490b975765ac5c1d7a0dafca4a89970","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583749/persons-with-significant-control/individual/N5xVzJtflbGjdaRzGx_UwIuTIrQ"},"name":"Mr Jeremy John Foster Blood","name_elements":{"forename":"Jeremy","middle_name":"John Foster","surname":"Blood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11110009","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1993},"etag":"ceb582a9111a100994b83a54622725bb67e949ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11110009/persons-with-significant-control/individual/OMaGcjLKCpMgOaPcyqHRpz1mnrg"},"name":"Delroy Brown","name_elements":{"forename":"Delroy","surname":"Brown"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11110199","data":{"address":{"address_line_1":"Ewell Road","address_line_2":"Surbiton","country":"United Kingdom","locality":"Surrey","postal_code":"KT6 6AW","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"70df3eef4c22b156e89a28ac5e112322838bf41d","kind":"individual-person-with-significant-control","links":{"self":"/company/11110199/persons-with-significant-control/individual/Exan-Se-sdKkPYLvTzM07ieWNdU"},"name":"Mr Binayak Dey","name_elements":{"forename":"Binayak","surname":"Dey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11110719","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"Luxembourg","date_of_birth":{"month":4,"year":1970},"etag":"2c4f76719b71bf7ab87ddc405c128af72c55364a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110719/persons-with-significant-control/individual/htSPoaXK103c2j6f_zNJ-b746Wo"},"name":"Mrs Leigh Anne Murrin","name_elements":{"forename":"Leigh","middle_name":"Anne","surname":"Murrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"NI649839","data":{"address":{"country":"Ireland","locality":"Trim","premises":"27 Eldergrove","region":"County Meath"},"ceased_on":"2019-03-04","country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1975},"etag":"c87fec10f9e47e4c94a206855486f549cf53928a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649839/persons-with-significant-control/individual/Rw-BKJ4_oxtwqMzkpJvmHbMtRfg"},"name":"Derek Inglis","name_elements":{"forename":"Derek","surname":"Inglis"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-14"}}
{"company_number":"03274609","data":{"address":{"address_line_1":"Coddington Road","address_line_2":"Balderton","country":"England","locality":"Newark","postal_code":"NG24 3NB","premises":"Field House Farm"},"etag":"56e84943b2a379d4bc977d9e5abfad52772a0056","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"00656070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03274609/persons-with-significant-control/corporate-entity/o0H7THdXkdLS2LG4PVkuFuzOCbQ"},"name":"F W White (Farmers) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-03"}}
{"company_number":"09337789","data":{"address":{"address_line_1":"Swagwater Lane","country":"United Kingdom","locality":"Gorsley","postal_code":"HR9 7EB","premises":"Brooklands","region":"Herefordshire"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"095e01df754873d4d64da50e943f665f8ddd8e47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"KAATS LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Janice Margaret Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337789/persons-with-significant-control/individual/p6mjF1Tfw-7TpOo1bvuxL_lXTFg"},"name":"Mrs Janice Blann","name_elements":{"forename":"Janice","surname":"Blann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09400979","data":{"address":{"address_line_1":"Carricklee Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9SE","premises":"1","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"92811f36673a926d92328f0d78e4e05144d594b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09400979/persons-with-significant-control/individual/RexVemq180a3gw9rnxFHilx9wGg"},"name":"Mr Ian Thompson","name_elements":{"forename":"Ian","surname":"Thompson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10586259","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"South Ruislip","postal_code":"HA4 0JQ","premises":"Kanta House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"ebc6486965939177e207db49f8035efce8e2ae1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10586259/persons-with-significant-control/individual/zLJhQHemBOZaimVNv0e9bi8gRCI"},"name":"Mr Rashmi Jamnadas Chatwani","name_elements":{"forename":"Rashmi","middle_name":"Jamnadas","surname":"Chatwani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"08958409","data":{"address":{"address_line_1":"Ashford","country":"England","locality":"Barnstaple","postal_code":"EX31 4DB","premises":"Ashfield House","region":"Devon"},"ceased_on":"2018-04-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"3fbac8babf37ef9413fa2152ee05c1fece9691f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08958409/persons-with-significant-control/individual/NGI4jzqhrtSbHtiYbY4ahzVl0Dk"},"name":"Miss Juliet Wilcock","name_elements":{"forename":"Juliet","surname":"Wilcock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11114819","data":{"address":{"country":"England","locality":"Edmonton","postal_code":"N9 8DP","premises":"81 Cuckoo Hall Lane","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"cac80ef1e9f800c57de8d30af69caeb86d1cf878","kind":"individual-person-with-significant-control","links":{"self":"/company/11114819/persons-with-significant-control/individual/ogv-WGjX25K2-GcZH38lElToNc8"},"name":"Silvia Boyce","name_elements":{"forename":"Silvia","surname":"Boyce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11114819","data":{"address":{"country":"England","locality":"Edmonton","postal_code":"N9 8DP","premises":"81 Cuckoo Hall Lane","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"cf99dd4916be53f3a16b1eef74e55d4f0c45e3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11114819/persons-with-significant-control/individual/jofHrGDwmmgGXi4eZPtRPgWmras"},"name":"Mark Boyce","name_elements":{"forename":"Mark","surname":"Boyce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11115029","data":{"address":{"address_line_1":"Clovelly Road","country":"England","locality":"Bideford","postal_code":"EX39 3BY","premises":"Meddon Bungalow","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c5a2ec2ada5a9256a567cdc910f1cee3b56e6f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11115029/persons-with-significant-control/individual/r8WTmNHuN21x2kn3XiDNYDzH1_4"},"name":"Mr Paul Found","name_elements":{"forename":"Paul","surname":"Found","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11115399","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HN","premises":"Tower 42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"802bc3696e7d85890fcd83589a890961dfa1ef88","kind":"individual-person-with-significant-control","links":{"self":"/company/11115399/persons-with-significant-control/individual/7LS8FSUdvNiM5SfeFADr6aATFGY"},"name":"Naimat Ullah","name_elements":{"forename":"Naimat","surname":"Ullah"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"11143809","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1968},"etag":"86e5b615ccfe65cda1e44060fe9313fed39be8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11143809/persons-with-significant-control/individual/FoZerL8D_snXIZ8MIWzuVHQqv2w"},"name":"Mr Rajmund Robert Nagy","name_elements":{"forename":"Rajmund","middle_name":"Robert","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"SC314209","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4SQ","premises":"163","region":"Lanarkshire"},"etag":"364471f2b1348f9332d43b5dc52e45a0170b9b09","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc297540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC314209/persons-with-significant-control/corporate-entity/Qj7brvTQh2a1HKuPqXjyA9sCxiQ"},"name":"Maidsafe.Net Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"11145289","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"dff65e4546290c40f308698fd660840ebfbed107","kind":"individual-person-with-significant-control","links":{"self":"/company/11145289/persons-with-significant-control/individual/eTZri1XBvGTyA4qEPrAzLfe07xs"},"name":"Ms Paige Amber Ellis","name_elements":{"forename":"Paige","middle_name":"Amber","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"10355569","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 2HT","premises":"163"},"ceased_on":"2022-08-15","country_of_residence":"Moldova","date_of_birth":{"month":9,"year":1989},"etag":"3a023bd34fd06fafcbf4bded5444f60c96ec688e","kind":"individual-person-with-significant-control","links":{"self":"/company/10355569/persons-with-significant-control/individual/4QiZ7YQIZ-EXxllpxhLAK-IxyMo"},"name":"Miss Anastasia Vladova","name_elements":{"forename":"Anastasia","surname":"Vladova","title":"Miss"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11145419","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"9c84b9e79cc608a6b00d88ff77ac8322d1a5e6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11145419/persons-with-significant-control/individual/oAbmpiH5orxGzVjaSyOiO9oa_Hk"},"name":"Miss Kirsty Moran","name_elements":{"forename":"Kirsty","surname":"Moran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145699","data":{"address":{"address_line_1":"Windsor Rd","country":"United Kingdom","locality":"London","postal_code":"EN3 6RE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"889d073a1453df94fc93b0e3f7e07467f19060f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11145699/persons-with-significant-control/individual/UsxAOFiQUohGKz1KG2vNl0lIgp8"},"name":"Mr Fawwaz Idris","name_elements":{"forename":"Fawwaz","surname":"Idris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11145769","data":{"address":{"address_line_1":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9ND","premises":"31 Sandringham Rise"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5f57d0198b412814dc5d0a33770c71b3e52d6749","kind":"individual-person-with-significant-control","links":{"self":"/company/11145769/persons-with-significant-control/individual/fGn6GHN7-SS-FU-cooBqrcK7b60"},"name":"Mr Richard Clarke","name_elements":{"forename":"Richard","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11145789","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"7f08947ca8fe6c84036b1ce043df32c221f3b3cf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Psc Register","registration_number":"11020777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11145789/persons-with-significant-control/corporate-entity/ueioPaSZtvMS7hvNvmx8ynbGqCM"},"name":"Yevgeny Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145829","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PF","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ff2723fc88a731e67631642c80b02fc6d09d9bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145829/persons-with-significant-control/individual/h6koTCwHSFD1epR1XOlIV23BiWE"},"name":"Mr Aman Arora","name_elements":{"forename":"Aman","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145929","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"0ac631b9e9cbc3b673f62bd38365e2012fa41012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145929/persons-with-significant-control/individual/QA22_Dz-K5l_sb9Oh7Lg3Qehhk4"},"name":"Mrs Fiona Muriel Margaret Phillips","name_elements":{"forename":"Fiona","middle_name":"Muriel Margaret","surname":"Phillips","title":"Mrs"},"nationality":"British,Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11145929","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"52ec41977a0132e392401881062ca1243cbace5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145929/persons-with-significant-control/individual/3hHt6LYsSHIRNd3dlp52hdhC8AM"},"name":"Mr Nicholas Michael Phillips","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"SC585449","data":{"address":{"country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2AA","premises":"64 Allardice Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"66e650ba18a50c17e7a602f69996314a09f1ffa0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585449/persons-with-significant-control/individual/P8FJfgs_tHv2yBWvyoT4v4I-Bgo"},"name":"Mr Michael Jonathan Sevenoaks","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Sevenoaks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"SC585449","data":{"address":{"country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2AA","premises":"64 Allardice Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"623b2e9cc4515da005216a8251900d529918b504","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585449/persons-with-significant-control/individual/T8ZzguVUUFWDzyjk6Fc5NJv76NI"},"name":"Mrs Frances Clare Sevenoaks","name_elements":{"forename":"Frances","middle_name":"Clare","surname":"Sevenoaks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145969","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"723a6089527b0af1ad86a8e3c768d2887accfb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11145969/persons-with-significant-control/individual/lajvLNL7SXjcsmiMUzSyHZ_ZciY"},"name":"Mrs Xiaoyan Ji","name_elements":{"forename":"Xiaoyan","surname":"Ji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11145979","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"504d5e724cc3ad73871ad18eca30d8423257870b","kind":"individual-person-with-significant-control","links":{"self":"/company/11145979/persons-with-significant-control/individual/C04tb32e6VHyA4bhtdlElt1cvdI"},"name":"Mr Alistair James Barclay","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145989","data":{"address":{"address_line_1":"2 Finsbury Avenue","country":"United Kingdom","locality":"London","postal_code":"EC2M 2PP","premises":"3rd Floor"},"country_of_residence":"Bahamas","date_of_birth":{"month":4,"year":1958},"etag":"4b11c08d964224e86f1a8ba634fabe33f2669e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11145989/persons-with-significant-control/individual/_Ki_4cu_cBaVK1XFKYj6VPqANRY"},"name":"Harald Mcpike Zima","name_elements":{"forename":"Harald","surname":"Mcpike Zima"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"10037009","data":{"address":{"address_line_1":"Primett Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EE","premises":"Kestrel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9aaff39520921a1548b0fc0f42dd0816e306821b","kind":"individual-person-with-significant-control","links":{"self":"/company/10037009/persons-with-significant-control/individual/9mn504hvBa_j-EKb1oyda1IiK2Q"},"name":"Mrs Aman Antoinette Rooney","name_elements":{"forename":"Aman","middle_name":"Antoinette","surname":"Rooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11146009","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7RD","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"a656ed35fdde5f841331757482f62a058135ee23","kind":"individual-person-with-significant-control","links":{"self":"/company/11146009/persons-with-significant-control/individual/SEIGlKrbtKY0N_Xt3x__CQZvb7o"},"name":"Mrs Lisa Diane Short","name_elements":{"forename":"Lisa","middle_name":"Diane","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"06535109","data":{"address":{"address_line_1":"Castle Lane","address_line_2":"East Ayton","country":"England","locality":"Scarborough","postal_code":"YO13 9EN","premises":"Prospect Villa"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"581cc46dfee9270e83a0de0b2a3b99a60fd23fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/06535109/persons-with-significant-control/individual/AQaqr4kYxSNdPYj7ooc3zUEilLI"},"name":"Mrs Margaret Lesley Ann Rowell","name_elements":{"forename":"Margaret","middle_name":"Lesley Ann","surname":"Rowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-30"}}
{"company_number":"11146019","data":{"address":{"address_line_1":"Charles Henry Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0SD","premises":"33-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"594723bc35f3fd1fb03d671261ca165e800b9741","kind":"individual-person-with-significant-control","links":{"self":"/company/11146019/persons-with-significant-control/individual/duZmK90JRCu6kWZ-mOvl35HoorM"},"name":"Irfan Khan","name_elements":{"forename":"Irfan","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"11146139","data":{"address":{"address_line_1":"Selly Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B92 7NS","premises":"16 First Avenue","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2efdde6664c10132d3a04d3652a1d324cee0207a","kind":"individual-person-with-significant-control","links":{"self":"/company/11146139/persons-with-significant-control/individual/BTc9CimSzRawf3PSL_Zxh5Osk-4"},"name":"Mr Carlson Kai Shing Tse","name_elements":{"forename":"Carlson","middle_name":"Kai Shing","surname":"Tse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11146419","data":{"address":{"address_line_1":"Poplar Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4SR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e20212b69209b80668a318ff10cb1d4edf0f0453","kind":"individual-person-with-significant-control","links":{"self":"/company/11146419/persons-with-significant-control/individual/E62SUnBg-8IB5eAsksEiWxhsfSQ"},"name":"Mrs Oksana Dovgan","name_elements":{"forename":"Oksana","surname":"Dovgan","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146439","data":{"address":{"address_line_1":"Delph Common Road, Aughton","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 5DN","premises":"47","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"6a7c3a4566ccd646a17149a0119243ffe9b7ddee","kind":"individual-person-with-significant-control","links":{"self":"/company/11146439/persons-with-significant-control/individual/WIMGTkMfkOXD4Dk5QZkxrR4a6f8"},"name":"Jonathan Bala","name_elements":{"forename":"Jonathan","surname":"Bala"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11146429","data":{"address":{"address_line_1":"Eign Gate","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0AB","premises":"24"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"1996e1835a3051bc9192363bc3eff56e1055372c","kind":"individual-person-with-significant-control","links":{"self":"/company/11146429/persons-with-significant-control/individual/2pA64VF91T2WDWQtbgG8qWdpeao"},"name":"Mrs Ina Turuliene","name_elements":{"forename":"Ina","surname":"Turuliene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146719","data":{"address":{"address_line_1":"Millfields Way","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 0JE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9e8b617feebdb8a1b8a90c9a4b2e9c86effb08db","kind":"individual-person-with-significant-control","links":{"self":"/company/11146719/persons-with-significant-control/individual/u08ZOs02avmse1Ckm5OyMH2Fxdk"},"name":"Mrs Stephanie Burton-Sproson","name_elements":{"forename":"Stephanie","surname":"Burton-Sproson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11336949","data":{"address":{"address_line_1":"The Courtyard Harris Business Park","address_line_2":"Hanbury Road Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"C/O Sentinel House","region":"Worcestershire"},"ceased_on":"2024-07-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"27298fd8056c4e251b58a901b40cbe0a651327ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11336949/persons-with-significant-control/individual/GwayCHH1vnIJ654rRRvIoVdaNXs"},"name":"Mr Himmat Rai","name_elements":{"forename":"Himmat","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336959","data":{"address":{"address_line_1":"Bredlands Lane","address_line_2":"Westbere","country":"England","locality":"Canterbury","postal_code":"CT2 0HD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f1dc7f489a4a8d3a9bae6b81d005e4003c3f95ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336959/persons-with-significant-control/individual/g7U_NwfAfzfsyaxxW6wmXxUWSvA"},"name":"Miss Rebecca Anne Uden","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Uden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11343649","data":{"address":{"address_line_1":"Coombe Hill Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Oakland House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"16736605c08af97ec57cba70c04b5cc953719554","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343649/persons-with-significant-control/individual/JQ7Z9Hbqpy7gGWpn5-yCWMlGVd4"},"name":"Mrs Sarah Kate Elgar","name_elements":{"forename":"Sarah","middle_name":"Kate","surname":"Elgar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11349319","data":{"address":{"address_line_1":"Crwn Way, Cardiff Cf","country":"Wales","locality":"Cardiff","premises":"Crwn"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1996},"etag":"8604b9343fc4ea4b4047d45ca36449fbd2cb8ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/11349319/persons-with-significant-control/individual/aZefdwtPDXW0lER_zfVScHJMVFQ"},"name":"Mohammad Nazam","name_elements":{"forename":"Mohammad","surname":"Nazam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349319","data":{"address":{"address_line_1":"Crwn Way, Cardiff Cf, Cardiff, Wales","country":"Wales","locality":"Cardiff","premises":"Crwn"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1993},"etag":"80a0a85dea092ceadd112b764ef58e3139629e06","kind":"individual-person-with-significant-control","links":{"self":"/company/11349319/persons-with-significant-control/individual/qxdOMN71HVfGJfLhfO-zxs0_Vwo"},"name":"Mohammad Nazam","name_elements":{"forename":"Mohammad","surname":"Nazam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10118399","data":{"address":{"address_line_1":"Astley Road","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0DQ","premises":"Ivanhoe Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"55373ad1f49e4dec9e87e9ecaf27ac97169a8baf","kind":"individual-person-with-significant-control","links":{"self":"/company/10118399/persons-with-significant-control/individual/y8s1PDDH04Yoskpn3s9MvcuhlNU"},"name":"Mr Lee Fraser","name_elements":{"forename":"Lee","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11349389","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"95bdf85937696693d1419ce6a7aadac382c6c431","kind":"individual-person-with-significant-control","links":{"self":"/company/11349389/persons-with-significant-control/individual/1aBJdQc9zAOZwsrN7MBvxeC0OFA"},"name":"Mr Henry Jason Tudor","name_elements":{"forename":"Henry","middle_name":"Jason","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"SC597319","data":{"address":{"country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 1PG","premises":"13 Greystone Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"b175f4b1454ee1a199da89b6ec26082e9d9ad138","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597319/persons-with-significant-control/individual/C8L0vM2RGxRz4g_bwIP3QqNIuWo"},"name":"Mr Andrew Horsley","name_elements":{"forename":"Andrew","surname":"Horsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"SC597319","data":{"address":{"country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 1PG","premises":"13 Greystone Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"5d27001f1861c899adce30eb6036186dc570b14a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597319/persons-with-significant-control/individual/YHuRzfgRucb7_bXZ1UP9q_LLTZc"},"name":"Mr Christopher Ian Mather","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"05702a39f65b56b8fac96f0e248236bd6f54edbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11365899/persons-with-significant-control/individual/0bSB7lTWyQGLifsxcWWM3lgoprA"},"name":"Miss Carlene Nembhard","name_elements":{"forename":"Carlene","surname":"Nembhard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11445769","data":{"address":{"address_line_1":"Quarry Hill Parade","country":"England","locality":"Tonbridge","postal_code":"TN9 2HR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2d0f25f37e0a2d06c55352e862095e4e7aa7f995","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445769/persons-with-significant-control/individual/LcXzG19kpIuf0nuBkXMyf32RSIk"},"name":"Miss Joanna Brown","name_elements":{"forename":"Joanna","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445769","data":{"address":{"address_line_1":"Quarry Hill Parade","country":"England","locality":"Tonbridge","postal_code":"TN9 2HR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"5858104f9b22127c72f5d45178183fd406e64cc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445769/persons-with-significant-control/individual/BsQQn48azjTW1ZKjlJdW8KW4eDw"},"name":"Mr Jediah Mayatt","name_elements":{"forename":"Jediah","surname":"Mayatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446489","data":{"address":{"address_line_1":"Spindrift Way","address_line_2":"Wivenhoe","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 9GW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"278c0742d00cf463b7f8387603dcb95f76831e62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446489/persons-with-significant-control/individual/E7ocSASsMH8ueAVEP6pj-UqWG78"},"name":"Mr Kaan Dikmen","name_elements":{"forename":"Kaan","surname":"Dikmen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446499","data":{"address":{"address_line_1":"99/101 Crossbrook Street","address_line_2":"99/101 Crossbrook Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 8JR","premises":"Springfield House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"a59a0a9b4175fc11a12e9790fd6111b70b60d3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11446499/persons-with-significant-control/individual/IBNGHGWOjud4WQpHYZOtcZTfLug"},"name":"Mr Christopher Warren Livesley","name_elements":{"forename":"Christopher","middle_name":"Warren","surname":"Livesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446499","data":{"address":{"address_line_1":"Hough Way","address_line_2":"Essington","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 2BR","premises":"26"},"ceased_on":"2019-06-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"b431f722b384216bff4750a5a52f5313d162a6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11446499/persons-with-significant-control/individual/u76XTM3cU363rMd4-xY-s5z686E"},"name":"Mrs Lisa Sharron Davies","name_elements":{"forename":"Lisa","middle_name":"Sharron","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"10192339","data":{"address":{"address_line_1":"The Elders","address_line_2":"Lakenheath","country":"United Kingdom","locality":"Brandon","postal_code":"IP27 9EY","premises":"1","region":"Suffolk"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"66f4828180dc71c91fdd49fe2303aa8c868e571f","kind":"individual-person-with-significant-control","links":{"self":"/company/10192339/persons-with-significant-control/individual/M6o1UKVOPLx_z36g9U76zEDcG2k"},"name":"Mrs Kristy Lynne Cutts","name_elements":{"forename":"Kristy","middle_name":"Lynne","surname":"Cutts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"02216318","data":{"address":{"address_line_1":"Zealand Road","country":"England","locality":"London","postal_code":"E3 5RA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"c9cb5802cde3db51487c2fd69fee930a8705a583","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02216318/persons-with-significant-control/individual/vNmVNe_fu7pQmBnwNx-zL9obZas"},"name":"Mr Nicholas Tor Pettersen","name_elements":{"forename":"Nicholas","middle_name":"Tor","surname":"Pettersen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2023-01-20"}}
{"company_number":"14624738","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1972},"etag":"71dbb7cdad4d2485a778f07c6269ed9772697511","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"ANASTASIOS HADJIKYRIAKOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624738/persons-with-significant-control/individual/s8S8O3hLVMj7J6FPc4tTfFRYhwI"},"name":"Anastasios Hadjikyriakou","name_elements":{"forename":"Anastasios","surname":"Hadjikyriakou"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"08586068","data":{"address":{"address_line_1":"Rufford Road","country":"England","locality":"Stourbridge","postal_code":"DY9 7ND","premises":"Unit 4 Gainsborough Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"4290c27918960a1ed659a907d96071bb89e2032d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"ATHOS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Amanda Louise Beech"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08586068/persons-with-significant-control/individual/XbGhgHjgcIC7HGe7c63LLwTBqo0"},"name":"Mrs Amanda Beech","name_elements":{"forename":"Amanda","surname":"Beech","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"OE019988","data":{"address":{"address_line_1":"Jalan Firus Satu 7/7a","address_line_2":"Seksyen 7","country":"Malaysia","locality":"Shah Alam Selangor","postal_code":"40000","premises":"No. 10"},"date_of_birth":{"month":7,"year":1951},"etag":"27dcd3f19215a7c5490dccfe30e936b4d192b4b1","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019988/persons-with-significant-control/individual-beneficial-owner/cf42eGap1_gC-dzMkgPQqM_3Mcg"},"name":"Halim Bin Mohammad","name_elements":{"forename":"Halim","middle_name":"Bin","surname":"Mohammad"},"nationality":"Malaysian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-11-27"}}
{"company_number":"OE019988","data":{"address":{"address_line_1":"Taman Alam Shah","country":"Malaysia","locality":"Klang, Selangor","postal_code":"41000","premises":"Lot 16172"},"date_of_birth":{"month":8,"year":1951},"etag":"e5f0354e6ccdfff160437fa9db9e9f860294bac7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019988/persons-with-significant-control/individual-beneficial-owner/oWmxjywNLVhSsOoOtbO912HMnyI"},"name":"Mazmin Binti Noordin","name_elements":{"forename":"Mazmin","middle_name":"Binti","surname":"Noordin"},"nationality":"Malaysian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-11-27"}}
{"company_number":"OE019988","data":{"address":{"address_line_1":"Jalan Firus Satu 7/7a","address_line_2":"Seksyen 7","country":"Malaysia","locality":"Shah Alam, Selangor","postal_code":"40000","premises":"No. 10"},"date_of_birth":{"month":7,"year":1978},"etag":"bf4022e9bab50d84270cb8dc85bc270320b63e1f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019988/persons-with-significant-control/individual-beneficial-owner/BMVF0W2BavvQIuvbk3LLO_hIeOI"},"name":"Mariana Binti Halim","name_elements":{"forename":"Mariana","middle_name":"Binti","surname":"Halim"},"nationality":"Malaysian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-11-27"}}
{"company_number":"OE019988","data":{"address":{"address_line_1":"Jln Dato Mohamad Sidin","address_line_2":"Taman Alam Shah","country":"Malaysia","locality":"Klang, Selangor","postal_code":"41000","premises":"Lot 16172"},"date_of_birth":{"month":2,"year":1982},"etag":"6c0c511cf2c21de5ba538875443f75a41817e43d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019988/persons-with-significant-control/individual-beneficial-owner/g0Bw9LEydsYT9W26xFA_WiPc8LQ"},"name":"Hisham Bin Halim","name_elements":{"forename":"Hisham","middle_name":"Bin","surname":"Halim"},"nationality":"Malaysian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-11-27"}}
{"company_number":"OE019988","data":{"address":{"address_line_1":"Jalan Firus Satu 7/7a","address_line_2":"Seksyen 7","country":"Malaysia","locality":"Shah Alam, Selangor","postal_code":"40000","premises":"No. 10"},"date_of_birth":{"month":8,"year":1985},"etag":"5af27dab5aef6923983d278569b3ba2d1a203166","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019988/persons-with-significant-control/individual-beneficial-owner/oWpAmU8qaYNUPRXuVagtSUYaMkw"},"name":"Hazlan Bin Halim","name_elements":{"forename":"Hazlan","middle_name":"Bin","surname":"Halim"},"nationality":"Malaysian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-11-27"}}
{"company_number":"14611238","data":{"address":{"address_line_1":"Hazeland","address_line_2":"Bremhill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 9LJ","premises":"Hazeland Lodge","region":"Wiltshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"fadd49583e63daebc62700f525eb6c39a3ef6d21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611238/persons-with-significant-control/individual/h1I4qBdJj1dn13XcXjlzzXHQw5E"},"name":"Mr Piers Alexander Gifford Rodbard Hedderwick","name_elements":{"forename":"Piers","middle_name":"Alexander Gifford Rodbard","surname":"Hedderwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14625018","data":{"address":{"address_line_1":"Cobden Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3UB","premises":"The Limes","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c8c2879dbc6660b2b749759d4f45cf858e3ae20d","kind":"individual-person-with-significant-control","links":{"self":"/company/14625018/persons-with-significant-control/individual/gJPviCwU4EgxzwEiUX4g4-urZdA"},"name":"George Burgess","name_elements":{"forename":"George","surname":"Burgess"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14625018","data":{"address":{"address_line_1":"Cobden Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3UB","premises":"The Limes","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"e94d71ffb1aff6027a6c22a1df82d768fc5f6da1","kind":"individual-person-with-significant-control","links":{"self":"/company/14625018/persons-with-significant-control/individual/XjPuJaH_mRSGH0J-BUtit60HJ1U"},"name":"Mr Mark Channon","name_elements":{"forename":"Mark","surname":"Channon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"06215198","data":{"address":{"address_line_1":"Browning Close","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1JW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4604f960a91ccfcfd93a78137248a759e2adf64e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"COULTER \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Mark Charles Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06215198/persons-with-significant-control/individual/AhN4FQL__gSEaiN75WjTtmT3qdE"},"name":"Mr Mark Charles Cooke","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14625278","data":{"address":{"address_line_1":"St David's Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3DT","premises":"Ground Floor Vista Building","region":"Deeside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b0185143aa11695e6eb2f7f9e77fed8a600a2ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/14625278/persons-with-significant-control/individual/X6W8dhOE2IV6dfZeZdjWXMTNwHM"},"name":"Mr Dharmendra Kumar","name_elements":{"forename":"Dharmendra","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"10573948","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4FG","premises":"46 Copdale Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"88fe61ac86fde12a9b32124b18a021c427d21df1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573948/persons-with-significant-control/individual/0B0-pzhBZUsr0376-kZxad3m5Ks"},"name":"Mr Saydul Islam","name_elements":{"forename":"Saydul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"07921788","data":{"address":{"address_line_1":"Tufnell Park Road","address_line_2":"Basement Flat","locality":"London","postal_code":"N19 5EW","premises":"238a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"98a44b56e875e98109132acf96aa5f8f795f9a43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07921788/persons-with-significant-control/individual/_scnIGNEdZypMrmljeZ2V8XFf-Q"},"name":"Mr Alexander Thanasis Roussos","name_elements":{"forename":"Alexander","middle_name":"Thanasis","surname":"Roussos","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-02-03"}}
{"company_number":"OE020158","data":{"address":{"address_line_1":"Mespil Road","country":"Ireland","locality":"Dublin","postal_code":"D04C2N4","premises":"40"},"ceased_on":"2023-01-28","etag":"bc0f1447287f63eba9031ffe2cfaec70b71fdb0c","identification":{"legal_authority":"Bank Of Ireland Acts 1929 And 1935","legal_form":"Limited Company","place_registered":"Companies Registration Office Dublin","registration_number":"C1"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020158/persons-with-significant-control/corporate-entity-beneficial-owner/Hp6qIDpiylzKG86lD-_bTSV0O_M"},"name":"The Governor And Company Of The Bank Of Ireland","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-06-01","principal_office_address":{"address_line_1":"Mespil Road","country":"Ireland","locality":"Dublin","postal_code":"D04C2N4","premises":"40"}}}
{"company_number":"14625468","data":{"address":{"address_line_1":"University Of South Wales","address_line_2":"Llantwit Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 1DL","premises":"Startup Stiwdio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ae40cc409216aa9db47a3f8eed8300f348069f10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625468/persons-with-significant-control/individual/vJawOTvEzSotXiC3wZRQVXy05vo"},"name":"Dr Mitchell Ayemere Eboigbe","name_elements":{"forename":"Mitchell","middle_name":"Ayemere","surname":"Eboigbe","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14625468","data":{"address":{"address_line_1":"University Of South Wales","address_line_2":"Llantwit Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 1DL","premises":"Startup Stiwdio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"a5a0518ea4bb797a891bafb633c4856c6698d5a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625468/persons-with-significant-control/individual/aSKwlZHyvczjzuvGUsMVctYsCwU"},"name":"Mr Hamzeh Radwan Aldwairy","name_elements":{"forename":"Hamzeh","middle_name":"Radwan","surname":"Aldwairy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14625928","data":{"address":{"address_line_1":"Reidhaven Road","country":"England","locality":"London","postal_code":"SE18 1BU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"34a79cdb827e58a97c9afad023eb5db4a93fb73b","kind":"individual-person-with-significant-control","links":{"self":"/company/14625928/persons-with-significant-control/individual/5Ikr-a-Wow0iAFoxo58GDnWhiPE"},"name":"Miss Paris Kimera","name_elements":{"forename":"Paris","surname":"Kimera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14625928","data":{"address":{"address_line_1":"Reidhaven Road","country":"England","locality":"London","postal_code":"SE18 1BU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"76b9eea14a1a109db9d903093ec4a8db7c6d926b","kind":"individual-person-with-significant-control","links":{"self":"/company/14625928/persons-with-significant-control/individual/rVfv9ym6QXbyuqC54GFiFsHvpHY"},"name":"Mr Isaiah Olusegun Kenku","name_elements":{"forename":"Isaiah","middle_name":"Olusegun","surname":"Kenku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"OE020258","data":{"address":{"address_line_1":"25 Southampton Buildings","country":"United Kingdom","locality":"London","postal_code":"WC2A 1AL","premises":"Central Court"},"etag":"d03aa365bbdb3275bba044a7c7b7f08eb668334d","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"13322956"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020258/persons-with-significant-control/corporate-entity-beneficial-owner/8eu5SR90t2wa9POflR-79mhOi1I"},"name":"Argyll Property Holding Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-08-24","principal_office_address":{"address_line_1":"25 Southampton Buildings","country":"United Kingdom","locality":"London","postal_code":"WC2A 1AL","premises":"Central Court"}}}
{"company_number":"13071348","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4DB","premises":"52","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f5ad31fc4bdc50102f57bef1a2aab7799bca63f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"RSG PROFESSIONAL SERVICES LLP ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Harwind Singh Gurwara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13071348/persons-with-significant-control/individual/i7cn8MEynu12yE34sGFJcqv7ArE"},"name":"Mr Harwind Singh Gurwara","name_elements":{"forename":"Harwind","middle_name":"Singh","surname":"Gurwara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"05897038","data":{"address":{"address_line_1":"Corporation Trust Center","address_line_2":"1209 Orange Street","country":"United States","locality":"Wilmington, New Castle","premises":"1209","region":"Delaware 19801"},"ceased_on":"2024-05-08","etag":"fe87a3243d91021b7a97122973ccd201081a14d5","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Corporation Under General Corporation Law Of Delaware","place_registered":"State Of Delaware, Secretary Of State, Division Of Corporations","registration_number":"7213325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05897038/persons-with-significant-control/corporate-entity/w5LdcStxB1ZFM-LNfCRo-8HRzxg"},"name":"Alti Global, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14626368","data":{"address":{"address_line_1":"St. Nicholas Court","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7AG","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1954},"etag":"9fd5e4dc399ff5e3df181852d56ed74fa430c15f","kind":"individual-person-with-significant-control","links":{"self":"/company/14626368/persons-with-significant-control/individual/xzx0RfmIUyUrovS23ksXlb-jfkQ"},"name":"Mr Edward John Reed","name_elements":{"forename":"Edward","middle_name":"John","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14616988","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bermuda","date_of_birth":{"month":5,"year":1976},"etag":"5d2c0da7da68405f5a4e740bd5becc2cdc990a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14616988/persons-with-significant-control/individual/MeYcrcOGu-tSa2EnX05waMIiHPM"},"name":"Mr Darin Randle Minors","name_elements":{"forename":"Darin","middle_name":"Randle","surname":"Minors","title":"Mr"},"nationality":"Bermudian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-30"}}
{"company_number":"14627128","data":{"address":{"address_line_1":"128 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"4df8aa5c59ea895f15b84fd1a1b12136033d6959","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627128/persons-with-significant-control/individual/4ydVWKuQ12qrzS-fZUaxII4yvaM"},"name":"Miss Bethany Callum","name_elements":{"forename":"Bethany","surname":"Callum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627138","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 0PU","premises":"138a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"150ac401875b4028819369b04ed7bf9259308de5","kind":"individual-person-with-significant-control","links":{"self":"/company/14627138/persons-with-significant-control/individual/3nolDcCITsCE0GmwIaja0hzrgpY"},"name":"Mrs Reneta Carma Antao","name_elements":{"forename":"Reneta","middle_name":"Carma","surname":"Antao","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627188","data":{"address":{"address_line_1":"75 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9RW","premises":"Apartment 2902 Hampton Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"13f9121aa0c7b8740d9c941b1b12a699870474a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14627188/persons-with-significant-control/individual/iCht8bp-x6k578RhlvNdgRYlOj0"},"name":"Mr Kristian James Robbins","name_elements":{"forename":"Kristian","middle_name":"James","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627188","data":{"address":{"address_line_1":"1 Hallsville Road","country":"England","locality":"London","postal_code":"E16 1BF","premises":"Flat 124 The Sphere"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a093bbe07bd875be11f4619676e80061575a77b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14627188/persons-with-significant-control/individual/DxatjXl8GXaL-VCpL9hlMwMa4ow"},"name":"Mr Graeme Massey","name_elements":{"forename":"Graeme","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627248","data":{"address":{"address_line_1":"Acres Avenue","country":"England","locality":"Ongar","postal_code":"CM5 0BJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"efa62bd5fc2dc55c9e3583f2d61e8aeb190ef733","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627248/persons-with-significant-control/individual/E6HH8B9Mz2c6W7x6TNzD__uy49c"},"name":"Mr Shane Morris Gordon Geldart","name_elements":{"forename":"Shane","middle_name":"Morris Gordon","surname":"Geldart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627258","data":{"address":{"address_line_1":"Steelpark Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8BF","premises":"Grovehouse, Coombswood Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6455fe522e162fad0203510a09a640f981591c1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"E R GROVE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-07T00:00:00Z","preferred_name":"Louise Michelle Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627258/persons-with-significant-control/individual/NsX-TRK05sYy6n8gpzh-5W0Jj1o"},"name":"Louise Michelle Harris","name_elements":{"forename":"Louise","middle_name":"Michelle","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627508","data":{"address":{"address_line_1":"Swinhoe Road","address_line_2":"Beadnell","country":"United Kingdom","locality":"Chathill","postal_code":"NE67 5AG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"aa54fbbfdce8af75656ca9bc0f7a88cfc0547f72","kind":"individual-person-with-significant-control","links":{"self":"/company/14627508/persons-with-significant-control/individual/kOinOJS1zHjUaPRqtX3UggXwDyI"},"name":"Mr Andrew David Black","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"01908558","data":{"address":{"address_line_1":"Ground Floor, Cardigan House","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1942},"etag":"a5f84fbc8c90508b69deeed3757eff167f43be73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"GCNG CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Mary Teresa Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01908558/persons-with-significant-control/individual/HuG4Wamh9ZLneROkx4b7SidDclw"},"name":"Mrs Mary Teresa Clark","name_elements":{"forename":"Mary","middle_name":"Teresa","surname":"Clark","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-23"}}
{"company_number":"14627518","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE24 8GS","premises":"646"},"ceased_on":"2024-03-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"09297136c08a37b7aa0710877f24a2c34c341189","kind":"individual-person-with-significant-control","links":{"self":"/company/14627518/persons-with-significant-control/individual/pqfeoTgcJklH1D0Un3nddAXYzMo"},"name":"Mr Markus Hackenberg","name_elements":{"forename":"Markus","surname":"Hackenberg","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627578","data":{"address":{"address_line_1":"Arcadia Avenue","address_line_2":"Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1993},"etag":"6b299913be271a5191d9fed5102d5764b4837c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14627578/persons-with-significant-control/individual/w_LM5fwab96B5T3ZfQFpp-KHj8w"},"name":"Mr Achraf Erraji","name_elements":{"forename":"Achraf","surname":"Erraji","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020498","data":{"address":{"address_line_1":"Arabian Ranches","country":"United Arab Emirates","locality":"Dubai","premises":"Villa 37, Street 1 Mirador"},"date_of_birth":{"month":2,"year":1982},"etag":"e4c99f3bc75aab6c3640276330f5b46b52840c44","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020498/persons-with-significant-control/individual-beneficial-owner/EvyO1x06rnJ8vJ8QWMEOcBdpIfM"},"name":"Emaad Tariq Salam","name_elements":{"forename":"Emaad","middle_name":"Tariq","surname":"Salam"},"nationality":"Pakistani,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-07-08"}}
{"company_number":"14627718","data":{"address":{"address_line_1":"39 Mark Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Innovation House, C/O Subtilis Accountancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4686d760424587027dc9ec612ccaaeb9b897c260","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627718/persons-with-significant-control/individual/VcB49pWRBjB-38_5Qty98cP9_48"},"name":"Mr Ruslan Bodrug","name_elements":{"forename":"Ruslan","surname":"Bodrug","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627868","data":{"address":{"address_line_1":"The Media Centre","address_line_2":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Account Box"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"61d2a26190127654c030d360b11dd24712bc79be","kind":"individual-person-with-significant-control","links":{"self":"/company/14627868/persons-with-significant-control/individual/ghldArIUCB59Cm_4DlTHf7C2LOs"},"name":"Miss May Sulaiman","name_elements":{"forename":"May","surname":"Sulaiman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14765108","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Crawley","postal_code":"RH10 1RH","premises":"58"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1996},"etag":"2b7821944c97ae64d42525c8abe0d083081e18e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14765108/persons-with-significant-control/individual/uskVFX5SUDDY4lfBI-ntK4jlaJs"},"name":"Mr Futao Wang","name_elements":{"forename":"Futao","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765118","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"edef4c372126f360400303bd33c4ef4974e4f073","kind":"individual-person-with-significant-control","links":{"self":"/company/14765118/persons-with-significant-control/individual/AbaKagk7-cyZN2fgOBY7kb_vxlA"},"name":"Mr Michael Jack Hudson","name_elements":{"forename":"Michael","middle_name":"Jack","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"05628338","data":{"address":{"address_line_1":"6 Alder Close","address_line_2":"Hollywood","locality":"Birmingham","postal_code":"B47 5RA","region":"W Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"068180be2a5762b7ca3bfe17d90a8afeb43655f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05628338/persons-with-significant-control/individual/nbetOgcEXRCm3fiz3arHbQG-CyU"},"name":"Mrs Mansura Bhogadia","name_elements":{"forename":"Mansura","surname":"Bhogadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"14775058","data":{"address":{"address_line_1":"Aylestone Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8JB","premises":"546"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1932},"etag":"ec67946d870efe0720d78d9236e8c59a2fbde4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14775058/persons-with-significant-control/individual/BmGmt2UVxA2W9w7wfdtZN1_ERv0"},"name":"Mrs Barbara Pessall","name_elements":{"forename":"Barbara","surname":"Pessall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775408","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"22fff7838cde0ad44abf086bc94bb321ee490f5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775408/persons-with-significant-control/individual/iIBtAhXl250wlPlZCSTj0D5117g"},"name":"Dr William Edney","name_elements":{"forename":"William","surname":"Edney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775768","data":{"address":{"country":"England","locality":"Sandhurst Berkshire","postal_code":"GU47 9AZ","premises":"61a Wellington Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"8dabd91b8e110d87d5538a8738d7cb158f91172b","kind":"individual-person-with-significant-control","links":{"self":"/company/14775768/persons-with-significant-control/individual/7INB2-D2cUEXBC1HBLq3Hm1BP3o"},"name":"Miss Raquel Maria Dos Santos","name_elements":{"forename":"Raquel","middle_name":"Maria","surname":"Dos Santos","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775868","data":{"address":{"address_line_1":"8 St James’S Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Carsten Leveau"},"etag":"b1c1b0007c73cb221eb37a7d767b54aa117e844a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12550593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14775868/persons-with-significant-control/corporate-entity/GsneMPldClBGig30QHwT0phSx8k"},"name":"Nordic Venturepartner Invest Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"14776188","data":{"address":{"address_line_1":"Ingestre Place","country":"United Kingdom","locality":"London","postal_code":"W1F 0JL","premises":"Huckletree Soho Ingestre Court"},"ceased_on":"2024-05-20","etag":"121cda2432000b9443fcfd346279d38278d33026","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10152488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14776188/persons-with-significant-control/corporate-entity/B1TdJRqC-lmUds3st0n-PnuFbX8"},"name":"Gismart Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776198","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35/37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"962bd8b02b6e394d0420019332e3214b3348f7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14776198/persons-with-significant-control/individual/vpW3n6mvYUDFR0gYsuUTqCHqqIs"},"name":"Michael Standish","name_elements":{"forename":"Michael","surname":"Standish"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776718","data":{"address":{"address_line_1":"Ivanhoe Park Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2AB","premises":"Unit N","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"318ce5dfeaae9ba17bfb5b0665a62d57ecd3fb87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776718/persons-with-significant-control/individual/_EQbdb1e1tjROsgganu8bZmYR_Q"},"name":"Mr Samuel Paul Harrington","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776918","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5RR","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2738bdca08319e76cffd4d6c33da147dc88d2aef","kind":"individual-person-with-significant-control","links":{"self":"/company/14776918/persons-with-significant-control/individual/2zhapJAeRlXy-iiOV7WiPK7oyRk"},"name":"Mr James Patrick Andrews","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Andrews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"05503518","data":{"address":{"address_line_1":"Balmer Cut","address_line_2":"Buckingham Industrial Estate","country":"England","locality":"Buckingham","postal_code":"MK18 1UL","premises":"32","region":"Bucks"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"cd57c64b9e603530db0d6a2a681dd26378e5490e","kind":"individual-person-with-significant-control","links":{"self":"/company/05503518/persons-with-significant-control/individual/RO7C4vw1j6XcByfbLkjL6igeJXY"},"name":"Mr Kasey Stevens","name_elements":{"forename":"Kasey","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14777098","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5EP","premises":"418"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"5238708f16ce064e040464a4885b49fb9314ca00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777098/persons-with-significant-control/individual/JEdxIcaMKO0MevlVzOgfFD2gzpc"},"name":"Mr Fatih Satlik","name_elements":{"forename":"Fatih","surname":"Satlik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14446898","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1967},"etag":"cbae304b4737f8a3f4790c24ca2948dfcf6dd144","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14446898/persons-with-significant-control/individual/COCiG5X5dZNmPmZ93luFohCCr_0"},"name":"Mrs Exeda Magnaye","name_elements":{"forename":"Exeda","surname":"Magnaye","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-25"}}
{"company_number":"14777108","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1993},"etag":"eeabe580bf1cef7157abe248135485555e32a3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14777108/persons-with-significant-control/individual/l0ehkIdO2wjufVlQF4o9BrG9b7U"},"name":"Mr Mohamed Amine Iziki","name_elements":{"forename":"Mohamed","middle_name":"Amine","surname":"Iziki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778018","data":{"address":{"address_line_1":"Gaywood Street","country":"England","locality":"London","postal_code":"SE1 6HF","premises":"Flat 24 Prospect House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ddec61ddd668cbe97515726cd19b403710a86666","kind":"individual-person-with-significant-control","links":{"self":"/company/14778018/persons-with-significant-control/individual/nyR7Tq_A_RMrtzaO3TdjNixCP5A"},"name":"Mr Isaac Sadiku","name_elements":{"forename":"Isaac","surname":"Sadiku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778028","data":{"address":{"address_line_1":"Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5QQ","premises":"Rutland House 23-25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"fe3f5973cc85f72577d07e728f833e37763f90ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14778028/persons-with-significant-control/individual/L96EaBgd4CVt2Zd34w4RP8SGOCw"},"name":"Mr Hinesh Bhayani","name_elements":{"forename":"Hinesh","surname":"Bhayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778648","data":{"address":{"address_line_1":"Primus House, Cygnet Drive,","address_line_2":"Swan Valley","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 9BS","premises":"Stephensons Online Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d937ccad93b69d74aafc5be49ef066743bdb5cd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778648/persons-with-significant-control/individual/WRKCGn0BFNk0-yXLm0a6zsisCzE"},"name":"Mr Barry Keith Tong","name_elements":{"forename":"Barry","middle_name":"Keith","surname":"Tong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14778648","data":{"address":{"address_line_1":"Primus House, Cygnet Drive,","address_line_2":"Swan Valley","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 9BS","premises":"Stephensons Online Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"546390b9b138cb8c043354c32288f39fdb948bcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778648/persons-with-significant-control/individual/lCBkbLXSTKhbByuGZZaKSXAY_qo"},"name":"Mrs Katy Jane Tong","name_elements":{"forename":"Katy","middle_name":"Jane","surname":"Tong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14778698","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"London","postal_code":"W8 5RF","premises":"35a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"a0d8763f874c3f282dda70806dae7ca97154e829","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778698/persons-with-significant-control/individual/bw3uGzpZ4KZ0e0t51wcrff7tZck"},"name":"Mr Kabir Manaktala","name_elements":{"forename":"Kabir","surname":"Manaktala","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"02063328","data":{"address":{"address_line_1":"83 Parkside","country":"England","locality":"Wimbledon","postal_code":"SW19 5LP","premises":"Nelsons House"},"etag":"b6a42a7cdaaa6949b281348faa8d4caf653398bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03879349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02063328/persons-with-significant-control/corporate-entity/l98hM9FzKKPAlLQ5wjMtiV2Ew3g"},"name":"Nelson \u0026 Russell Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14778948","data":{"address":{"address_line_1":"17 Sankey Street","country":"England","locality":"Warrington","postal_code":"WA1 1XG","premises":"Apartment 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fd6d853026936820521271f5b46854d7b6eb6caf","kind":"individual-person-with-significant-control","links":{"self":"/company/14778948/persons-with-significant-control/individual/ioXOZnZ58LnuhIHJCnlYkQCjHco"},"name":"Mr Sergiu Pitigoi","name_elements":{"forename":"Sergiu","surname":"Pitigoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779558","data":{"address":{"address_line_1":"14 Upper Northgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4EE","premises":"Royal House"},"ceased_on":"2023-04-04","etag":"d2913e860b9297b8f2fd572b8d7f8cc5a580d979","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14361306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14779558/persons-with-significant-control/corporate-entity/mpSpazOifwfbjdmHa-AdrCX5Ch0"},"name":"Shiftworks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779788","data":{"address":{"address_line_1":"Aylesbury Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2BH","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c51eab00d23a8268c79874c7b4b98dd39e77e0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779788/persons-with-significant-control/individual/qKUWeT0uSSOKNgsQcFsUAFcHRS4"},"name":"Mr Haroon Ibrahim","name_elements":{"forename":"Haroon","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779788","data":{"address":{"address_line_1":"Aylesbury Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2BH","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"7e9cd6466c5616c38ceda28c1a6d2581801cd453","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779788/persons-with-significant-control/individual/cjShkzy_KU5FW5qfklREsKZqfjs"},"name":"Mr Saidul Kawnain","name_elements":{"forename":"Saidul","surname":"Kawnain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"NI696028","data":{"address":{"address_line_1":"11 Princes Dock Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 3DS","premises":"Apartment 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"5856a41d7126129816b0ea0e2658345f6222a87b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"M J KANE \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Amy Marie Lawless"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696028/persons-with-significant-control/individual/9Bl5pFSj9gfMO_y3CsMCEpKya9w"},"name":"Miss Amy Lawless","name_elements":{"forename":"Amy","surname":"Lawless","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779988","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"9ca71fcabee713b06c51ddcb41b96321f60a43e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14779988/persons-with-significant-control/individual/_X_OpNu04dn3XvgktwbKj--OdY0"},"name":"Mr Nabil Zerraf","name_elements":{"forename":"Nabil","surname":"Zerraf","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779988","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1996},"etag":"3ef3dac195dc2d815af7ab3979890a474a9bd9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14779988/persons-with-significant-control/individual/_kobzmevRD13LRBZ0qMf5a-ARfQ"},"name":"Mr Mehdi Zerraf","name_elements":{"forename":"Mehdi","surname":"Zerraf","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14780268","data":{"address":{"address_line_1":"Burnham Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6DT","premises":"Althorne Lodge","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0f1377f7134907899fe96c11a1b7cf4025d14e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14780268/persons-with-significant-control/individual/mcE49ocTp-UMUVXMEb4OZBLsM5o"},"name":"Susan Phyllis Bello Pearson","name_elements":{"forename":"Susan","middle_name":"Phyllis","surname":"Bello Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780558","data":{"address":{"address_line_1":"Lower Dartmouth Street","country":"England","locality":"Birmingham","postal_code":"B9 4LA","premises":"74"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2001},"etag":"52b8ac98d7cadc63e3b1a280f3e0ae178cc9d612","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"SIR-AJ \u0026 CO ASSOCIATES LTD ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"WIKTORIA KOWALSKA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780558/persons-with-significant-control/individual/mpFpV2pxN6DlcORIh5A8Yz89L40"},"name":"Miss Wiktoria Kowalska","name_elements":{"forename":"Wiktoria","surname":"Kowalska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780568","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"5ba9ab59a84c5b0f7f3646d58e34ca368dbece39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Sarfaraz Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780568/persons-with-significant-control/individual/H6LmH-G07DEH1zicC5qRV-vHzio"},"name":"Mr Sarfaraz Ahmed","name_elements":{"forename":"Sarfaraz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780848","data":{"address":{"address_line_1":"8 Penrhyn Crescent","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5NF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"3574ebc2f4fc9852497d17efaf03409788e1dd01","kind":"individual-person-with-significant-control","links":{"self":"/company/14780848/persons-with-significant-control/individual/BhWrXlBD5P30mO5PCMbBUFi58SM"},"name":"Mr Luke Koumourou","name_elements":{"forename":"Luke","surname":"Koumourou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780858","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Exeter","postal_code":"EX2 9AE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"23c6d11ccda2e36cecc3a40afe5bc70962f3998f","kind":"individual-person-with-significant-control","links":{"self":"/company/14780858/persons-with-significant-control/individual/KAPJ--N9BTIQMz_ziHrtU4KY5WM"},"name":"Mr Thomas Ross Horn","name_elements":{"forename":"Thomas","middle_name":"Ross","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780878","data":{"address":{"address_line_1":"Mountfort Crescent","country":"England","locality":"London","postal_code":"N1 1JW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"0f48e085317103ddfba46ba6c09c7711a180992f","kind":"individual-person-with-significant-control","links":{"self":"/company/14780878/persons-with-significant-control/individual/n-srvePDbYYtsKIbiyw_NpOyK_I"},"name":"Mr Richard Michael Sheldon","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781118","data":{"address":{"address_line_1":"Moorfield","locality":"Harlow","postal_code":"CM18 7QL","premises":"196","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2410a76fffdfc81d83cd759868adcea0039fba09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z","authorised_corporate_service_provider_name":"WESLEY JAMES LIMITED ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"Keith Mark Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781118/persons-with-significant-control/individual/hSOzfNYQMw0gr7fdH-TsNkqkpH4"},"name":"Mr Keith Mark Taylor","name_elements":{"forename":"Keith","middle_name":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-04-04"}}
{"company_number":"14781128","data":{"address":{"address_line_1":"Rosecroft Gardens","address_line_2":"Rosebine Estate","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7PZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c9aa987d2f98ee3d406e778f4c9c19802a2102d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781128/persons-with-significant-control/individual/1MtCFOTqsz27UU7g_jgyKJ-a8Y0"},"name":"Mr Niall James O'Rourke","name_elements":{"forename":"Niall","middle_name":"James","surname":"O'Rourke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781148","data":{"address":{"address_line_1":"Flaxpits Lane","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1LB","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"8d822833af4734eb76e5b04d6babc5f3030e0d37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781148/persons-with-significant-control/individual/GjhBYst5e3U3nyhMxxKIqxIrsnQ"},"name":"Ms Samantha Saltmarsh","name_elements":{"forename":"Samantha","surname":"Saltmarsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781368","data":{"address":{"address_line_1":"Hurst Road","country":"United Kingdom","locality":"Headley","postal_code":"KT18 6DP","premises":"Hurst  Farm","region":"Surrey"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"32473186d002defff4aac757f3a818d862f09f38","kind":"individual-person-with-significant-control","links":{"self":"/company/14781368/persons-with-significant-control/individual/YBk-jCajfbE78qRK_pHdCY_TOYw"},"name":"Mr David Allan Newman","name_elements":{"forename":"David","middle_name":"Allan","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781388","data":{"address":{"address_line_1":"Princes Close","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 2BS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"30242beb654b77552674d1183f7d29ada6fde319","kind":"individual-person-with-significant-control","links":{"self":"/company/14781388/persons-with-significant-control/individual/T97Hyxf6Q5PTaUvmK6YCcw7B6fk"},"name":"Mr Russell Stirling Stillwell-Clark","name_elements":{"forename":"Russell","middle_name":"Stirling","surname":"Stillwell-Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781398","data":{"address":{"address_line_1":"Dockland","country":"United Kingdom","locality":"London","postal_code":"E14 9WN","premises":"76 Sherwood Gardens Timber Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"7f2319cf7afce58b83e6a103b59326bc76b8c5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781398/persons-with-significant-control/individual/kQimSmDlSW8joR1JkObIWWzf61w"},"name":"Mr Sadek Ahmed","name_elements":{"forename":"Sadek","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781618","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1994},"etag":"f4b2e94aa5fc09c3a4712760002d273bb0356e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14781618/persons-with-significant-control/individual/N9wF95AEW4HlKNQNJV8aam_8e3M"},"name":"Mr Anish Deshpande","name_elements":{"forename":"Anish","surname":"Deshpande","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"08963878","data":{"address":{"address_line_1":"York Lane","address_line_2":"Morthen","country":"England","locality":"Rotherham","postal_code":"S66 9JH","premises":"The Croft House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"add8fb7479823b3fb939f9ba85b5d8097aaa0da9","kind":"individual-person-with-significant-control","links":{"self":"/company/08963878/persons-with-significant-control/individual/geWShcQZMYIh764cMJenax4k_5Q"},"name":"Mr James Andrew Hutchinson","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781638","data":{"address":{"address_line_1":"Udall Gardens","country":"England","locality":"Romford","postal_code":"RM5 2JX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a606ef69b2dd074b60f85904881062a43c542966","kind":"individual-person-with-significant-control","links":{"self":"/company/14781638/persons-with-significant-control/individual/BFWwQs9PHjBCdvdyevO9lL9wRp8"},"name":"Mr Sudheer Kumar Varma Konduru","name_elements":{"forename":"Sudheer","middle_name":"Kumar Varma","surname":"Konduru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781908","data":{"address":{"address_line_1":"Roma Road","country":"England","locality":"London","postal_code":"E17 6HA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9d453c5969deac9f2273468ee19f7cce69778c27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781908/persons-with-significant-control/individual/THF6NNt31TeOhMF9eVjpxNPHCQY"},"name":"Mrs Flavia Blajfeder","name_elements":{"forename":"Flavia","surname":"Blajfeder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781938","data":{"address":{"address_line_1":"8 Mounts Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 5RH","premises":"8","region":"State"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"853e1679920bd972fd9a547200cc5f1a38796469","kind":"individual-person-with-significant-control","links":{"self":"/company/14781938/persons-with-significant-control/individual/KfsGI-eS2UVcB_iLqufyke305dc"},"name":"Mr John Ajayi","name_elements":{"forename":"John","surname":"Ajayi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782088","data":{"address":{"address_line_1":"Palentine Club","country":"England","locality":"Nelson","postal_code":"BB9 7FG","premises":"32 Norfolk Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7c77bfc81afefa299a9908c723443fba33d22650","kind":"individual-person-with-significant-control","links":{"self":"/company/14782088/persons-with-significant-control/individual/hyFX4qdI5kggwX11nz9f2Su3Epo"},"name":"Mr Rizwan Shahbaz Mehdi","name_elements":{"forename":"Rizwan","middle_name":"Shahbaz","surname":"Mehdi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782108","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14782108 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"e5daf9e1dc9b55604dd7be50cfc930cb868778db","kind":"individual-person-with-significant-control","links":{"self":"/company/14782108/persons-with-significant-control/individual/_XPm11bE7siFG2mpQO1LqEZ6k_Q"},"name":"Mr Yingbin Zhang","name_elements":{"forename":"Yingbin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782368","data":{"address":{"address_line_1":"Bluebell Close","address_line_2":"Somercotes","country":"England","locality":"Alfreton","postal_code":"DE55 4RD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"e23c5366b665850731d93205661e9d75a6d6b546","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782368/persons-with-significant-control/individual/jAYdnKOwtAJHmlHRXIUvJBZYWpU"},"name":"Leszek Richard Litwinowicz","name_elements":{"forename":"Leszek","middle_name":"Richard","surname":"Litwinowicz"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14709008","data":{"address":{"address_line_1":"Canadian Crescent","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0UQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6b15151095e861bc77aecb3370acfaf9a47b4d64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709008/persons-with-significant-control/individual/xn-ETaiDixBRZ_eqhT_VZppeXZk"},"name":"Mr James David Picton-Jones","name_elements":{"forename":"James","middle_name":"David","surname":"Picton-Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14782748","data":{"address":{"address_line_1":"Millbrook Grove","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2HZ","premises":"4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"c3efd4eb7cd6e4ad7ca874803aaed74d9b11be6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14782748/persons-with-significant-control/individual/d9J0WYKc-scYelLQUrN-0eMeKi4"},"name":"Storm David Peter Robertson","name_elements":{"forename":"Storm","middle_name":"David Peter","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782758","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"Rowley Regis","postal_code":"B65 8ER","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"8d25bc20f6fec81bda936370c769659e57e08c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782758/persons-with-significant-control/individual/ytNrp8P0XlvatoZGTYSZgJERhds"},"name":"Mr Onkar Singh Kalsi","name_elements":{"forename":"Onkar","middle_name":"Singh","surname":"Kalsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783148","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a7e1f684ab305946e88af50681e1d4f587de1a0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783148/persons-with-significant-control/individual/rMfei_yp1srZ9G7gkB90TUBfgag"},"name":"Mr Bhavesh Patel","name_elements":{"forename":"Bhavesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783138","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4AS","premises":"4-5"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"8b431f951674e6f65726b422a074814a4c39bdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783138/persons-with-significant-control/individual/kVHYkcXY0z0Oi2kXjfazzXzHJCU"},"name":"Mr Alfred Fitzgerald","name_elements":{"forename":"Alfred","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783398","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"b0c747b539a70dc3d90089a57d4d4dc8ff0f16e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14783398/persons-with-significant-control/individual/ruPQb6ZC7kcMWjZwmyZYULkd2bM"},"name":"Mr Izzet Deniz Erpolat","name_elements":{"forename":"Izzet","middle_name":"Deniz","surname":"Erpolat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783408","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Colliers Wood","postal_code":"SW19 2BY","premises":"54","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"4b2fe9d9a2fa659b373810f21e70cead6920adbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783408/persons-with-significant-control/individual/1-QhfETtGfpGrlU-gGXwBZqDnGQ"},"name":"Mr Raja Suriyar","name_elements":{"forename":"Raja","surname":"Suriyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14783408","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Colliers Wood","postal_code":"SW19 2BY","premises":"54","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"acd1f0a3185f30d157cf45193e5dc25983e322a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783408/persons-with-significant-control/individual/dRHsJnQ65OK7S4FXrdIEzuysL0k"},"name":"Mrs Subashini Suriyar","name_elements":{"forename":"Subashini","surname":"Suriyar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14783738","data":{"address":{"address_line_1":"Kendal Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1NT","premises":"27","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"99848bba810b2e16072015f5d867ffa30cde19d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14783738/persons-with-significant-control/individual/ZW3KGRucRBgiyD0TT2vy5XUJjRw"},"name":"Lindsay Gomersall","name_elements":{"forename":"Lindsay","surname":"Gomersall"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783748","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9AF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"af65ba2f9f95d82f4d7a21b3294d85ef4c0b0185","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783748/persons-with-significant-control/individual/eZdmb5rsNesPPsNvUW6Z1myKWg8"},"name":"Mr Tom Eli Paul Cooke","name_elements":{"forename":"Tom","middle_name":"Eli Paul","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14784058","data":{"address":{"address_line_1":"Rockstone Way","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 7GP","premises":"3","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"43518e88bf90d8aa6821023c314a94942bff3ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/14784058/persons-with-significant-control/individual/-RozkC_tEF1IyYrMwb5DebNtirg"},"name":"Jacob Kenneth Mallatratt","name_elements":{"forename":"Jacob","middle_name":"Kenneth","surname":"Mallatratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784288","data":{"address":{"address_line_1":"Mansour","address_line_2":"14 Ramadan St","country":"Iraq","locality":"Baghdad","postal_code":"10013","premises":"611","region":"Mansour"},"country_of_residence":"Iraq","date_of_birth":{"month":11,"year":1995},"etag":"a5f64d71662d205648086bb1f901ade27163b567","kind":"individual-person-with-significant-control","links":{"self":"/company/14784288/persons-with-significant-control/individual/m1RnNjJu6ut-OKguuCFDi66oTBI"},"name":"Mr Majed Alaa Almashhadani","name_elements":{"forename":"Majed","middle_name":"Alaa","surname":"Almashhadani","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784288","data":{"address":{"address_line_1":"Hay Aldyiar","address_line_2":"Najiyah Nabulsi Street","country":"Jordan","locality":"Amman","postal_code":"00962","premises":"3","region":"Jordan"},"country_of_residence":"Jordan","date_of_birth":{"month":10,"year":1972},"etag":"c9b69bbe61ff6f8a253da20548acd0e363afdb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14784288/persons-with-significant-control/individual/pqFgQN94v1NZ4wmBHYUup0JqIoY"},"name":"Mr Khalid Mahmood Al Adhami","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Al Adhami","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC765158","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2023-11-22","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"e49a70541de054da583ae10ef09acb62c0526e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765158/persons-with-significant-control/individual/Xiq9nqxO8VQwfHMow884zYFgPws"},"name":"Wendy Marion O'Neil","name_elements":{"forename":"Wendy","middle_name":"Marion","surname":"O'Neil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784978","data":{"address":{"address_line_1":"Hangar Ruding","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5BH","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"942084f5430bbc3f337c1b4fb37470d074b11511","kind":"individual-person-with-significant-control","links":{"self":"/company/14784978/persons-with-significant-control/individual/psUtEYkdoBEEWH8GDI0i0_YnEHI"},"name":"Mr Arshad Husain Rizvi","name_elements":{"forename":"Arshad","middle_name":"Husain","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784518","data":{"address":{"address_line_1":"Puddleduck Lane","address_line_2":"Great Coxwell","country":"England","locality":"Faringdon","postal_code":"SN7 7NA","premises":"Shallows"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"995759bcc3acd6f522ce2fab91c0b8d4e2452ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/14784518/persons-with-significant-control/individual/W6Df4g-8beIAHOb_wl7hSO_UL6o"},"name":"Mr David Harriman","name_elements":{"forename":"David","surname":"Harriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"07462268","data":{"address":{"address_line_1":"Market Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1HF","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"19933aaf87a83b54629c3222d513e11eec755a93","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07462268/persons-with-significant-control/individual/wNILl2RMdJxCt4DFGiRYsi--78U"},"name":"Mr Michael Adrian Kidd","name_elements":{"forename":"Michael","middle_name":"Adrian","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14784748","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"accaf73b79aa006f2fdca0dadf973a362851729b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Ramachandran Sundararajan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784748/persons-with-significant-control/individual/vWNwfOUdV-vBig5O4595AZD2920"},"name":"Ramachandran Sundararajan","name_elements":{"forename":"Ramachandran","surname":"Sundararajan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785858","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1996},"etag":"3d2d5d721aa470004cbb2915b68f0f7471a78b67","kind":"individual-person-with-significant-control","links":{"self":"/company/14785858/persons-with-significant-control/individual/EOYDfhq3u-hY2kYUp-ToKuTyy8E"},"name":"Mr Tan Nhat Nguyen","name_elements":{"forename":"Tan","middle_name":"Nhat","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786168","data":{"address":{"address_line_1":"Meadowmead Avenue","country":"England","locality":"Southampton","postal_code":"SO15 4LW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"459efd9169108289835165eb6af381fcae7b415a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786168/persons-with-significant-control/individual/h6l8O31SSgwHbgbFVLlRxtfXzg4"},"name":"Mr Christopher James Vickers","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"09051678","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HH","premises":"12"},"ceased_on":"2024-01-03","etag":"5fe52c4af2b4d94af5280f6c04a7a4ea3ff10f0e","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09118004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09051678/persons-with-significant-control/corporate-entity/Y9XX6FXdWSVQkIunXEWzvNxxuL8"},"name":"12 Gp Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14786608","data":{"address":{"address_line_1":"30 Brook Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8PH","premises":"Flat 6 Pearce House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"b4b8123604b84477e4bd7d6d00a15c17a8801737","kind":"individual-person-with-significant-control","links":{"self":"/company/14786608/persons-with-significant-control/individual/Od6wLiPL1ok2HtUOcr2nn1LkmKA"},"name":"Mrs Carol Taylor","name_elements":{"forename":"Carol","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"SC765338","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6EG","premises":"114"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1955},"etag":"9222b2a5a53b0e6c38c20f665dac6fda696b38b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765338/persons-with-significant-control/individual/_0GnSoMZHaUVKwTrjEc1zyyb6So"},"name":"Mrs Wai Yiu Kan","name_elements":{"forename":"Wai","middle_name":"Yiu","surname":"Kan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786918","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"Office 4, 21"},"ceased_on":"2023-04-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8ed588cafb1366a03a979657f2ef51a42d50735b","kind":"individual-person-with-significant-control","links":{"self":"/company/14786918/persons-with-significant-control/individual/2AzE0q8vszNhZmnwvCAWrO0HY90"},"name":"Mr Matteo Zegarelli","name_elements":{"forename":"Matteo","surname":"Zegarelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-08"}}
{"company_number":"14787268","data":{"address":{"address_line_1":"School Drive","address_line_2":"Crossways","country":"England","locality":"Dorchester","postal_code":"DT2 8WR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"2d41dea9aee5bc4b4a88dff59377a26e214ba521","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787268/persons-with-significant-control/individual/pTAx3EudfrVo9D2e5mvWJYWBs88"},"name":"Mr Jack Daniel Smith","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787268","data":{"address":{"address_line_1":"Enterprise Park","address_line_2":"Piddlehinton","country":"England","locality":"Dorchester","postal_code":"DT2 7UA","premises":"Unit 32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"8fa42fb1368de02b32bf3d2fe919403b2c32e29c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787268/persons-with-significant-control/individual/mziWAMJeMAG0eMXWupzi0RjQwjA"},"name":"Mr Jack Ivon Anthony Roberts","name_elements":{"forename":"Jack","middle_name":"Ivon Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14786928","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a3acad085397b94a3fec4bbffbf33a8eb7f6625c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786928/persons-with-significant-control/individual/Of0e8r_5VQwMishaAE4MwEAtGQE"},"name":"Ms Heba Abdelmagid","name_elements":{"forename":"Heba","surname":"Abdelmagid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14786918","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"Office 4, 21"},"ceased_on":"2023-04-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"9c980947ffb7c82a6fd721e0f9a835b64259322c","kind":"individual-person-with-significant-control","links":{"self":"/company/14786918/persons-with-significant-control/individual/Vwinaq0q8vo7QiDmSMbVPkcq4tw"},"name":"Mr Alberto Alessio Crognale","name_elements":{"forename":"Alberto","middle_name":"Alessio","surname":"Crognale","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-08"}}
{"company_number":"14787358","data":{"address":{"address_line_1":"Illingworth Place","address_line_2":"Oldbrook","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 2QX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"5e6d4541ed3e80e3dc3b5f5af03997643af810a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787358/persons-with-significant-control/individual/xCorkLPvIgeeMNHcIKO-ncHp1gA"},"name":"Mr Sivaruban Tharmalingam","name_elements":{"forename":"Sivaruban","surname":"Tharmalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14787688","data":{"address":{"address_line_1":"Ramphal Chowk","address_line_2":"Dwarka","country":"India","locality":"New Delhi","postal_code":"110077","premises":"E 596"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1987},"etag":"ef0c43eb0cc554f8c9d8fd32ff3e726db3516887","kind":"individual-person-with-significant-control","links":{"self":"/company/14787688/persons-with-significant-control/individual/FOS7sRhiTQ07LCnnpSKFuEmHb_U"},"name":"Mr Prashant Kumar","name_elements":{"forename":"Prashant","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787688","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1974},"etag":"36420dd59fcb620248608876c6e615a7dcfa8198","kind":"individual-person-with-significant-control","links":{"self":"/company/14787688/persons-with-significant-control/individual/Dsm6ktvmM5AzIM0yk_Knb2tiscE"},"name":"Mr Promod Sharma","name_elements":{"forename":"Promod","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787698","data":{"address":{"address_line_1":"Osterley Crescent","country":"England","locality":"Isleworth","postal_code":"TW7 5LF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"327104ebbbd96aab012748e75e26198b807c07bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787698/persons-with-significant-control/individual/C9jre2NjDvjQ5m_lbiapPM3fonw"},"name":"Mrs Sarah Jane Violette Park-Murray","name_elements":{"forename":"Sarah","middle_name":"Jane Violette","surname":"Park-Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787698","data":{"address":{"address_line_1":"Osterley Crescent","country":"England","locality":"Isleworth","postal_code":"TW7 5LF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"da6a89df5d24a52f3b09fb84a229220e7713f877","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787698/persons-with-significant-control/individual/5SW9t_k88BFjRYQ-c260Ga02Vys"},"name":"Mr Andrew Paul Murray","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14866358","data":{"address":{"address_line_1":"Magnolia Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 7LG","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a4ccbc4cc8d149a12b0841b1e812e7aa1f59f392","kind":"individual-person-with-significant-control","links":{"self":"/company/14866358/persons-with-significant-control/individual/VvhVEo0ZectK6nKpqLY3AmkMSds"},"name":"Mrs Paula Dawn Barfoot","name_elements":{"forename":"Paula","middle_name":"Dawn","surname":"Barfoot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-12"}}
{"company_number":"14877288","data":{"address":{"address_line_1":"Lea Hall Green","country":"England","locality":"Birmingham","postal_code":"B20 2AY","premises":"103"},"ceased_on":"2024-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"586c950354768916870d2ce12048cd73f64baa8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14877288/persons-with-significant-control/individual/UYAdwMSMOcomtc79HCITE3b3k_8"},"name":"Mr Arif Javed","name_elements":{"forename":"Arif","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-18"}}
{"company_number":"14396138","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2002},"etag":"c86ae88117c285eca8f177170d980ed2d7fc2d07","kind":"individual-person-with-significant-control","links":{"self":"/company/14396138/persons-with-significant-control/individual/u_21Z7vUOiNFrPvEUa0DiL3nkYQ"},"name":"Ms Ma Filicity Matuguina","name_elements":{"forename":"Ma","middle_name":"Filicity","surname":"Matuguina","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-13"}}
{"company_number":"14391128","data":{"address":{"address_line_1":"41 Manchester Road","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"97626d3eaab2e6d69c90140d340d5cc1636c631f","kind":"individual-person-with-significant-control","links":{"self":"/company/14391128/persons-with-significant-control/individual/GhmbFpTG6kgZ6ZxDo1fZCdibrJM"},"name":"Mrs Jessica Mae Cablao","name_elements":{"forename":"Jessica","middle_name":"Mae","surname":"Cablao","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-04"}}
{"company_number":"14884188","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d366d46b820b24a7687bbafa556e8464631fa794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14884188/persons-with-significant-control/individual/emSRU1Vnr-APPkVh8__3ixVV2jc"},"name":"Mr Mohammed Abdulrahman Ahmed Ba Hubaishi","name_elements":{"forename":"Mohammed","middle_name":"Abdulrahman Ahmed","surname":"Ba Hubaishi","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"10941898","data":{"address":{"address_line_1":"Arena Way","country":"England","locality":"Wimborne","postal_code":"BH21 3BW","premises":"Energy Site Control Centre","region":"Dorset"},"etag":"a8aeeb59f717a0ffc35c041f94e3021c30ae17e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Cardiff","registration_number":"00957246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10941898/persons-with-significant-control/corporate-entity/BJOiq8EtrV5ak4Vunbs0tT6RiIc"},"name":"W.H.White Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-04"}}
{"company_number":"14884198","data":{"address":{"address_line_1":"St. Matthew's Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1NE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"566bc359b85ec561b2a8b38312c3927f474ce5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14884198/persons-with-significant-control/individual/vbX1tuZYjN8jhBC3d6YwAyah8mY"},"name":"Mr Jordan Agyepong Thomas","name_elements":{"forename":"Jordan","middle_name":"Agyepong","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14884568","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"b884c0ee26228e6d1f6844652072c90def7d3b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14884568/persons-with-significant-control/individual/bEATi1gvR4LY8MGPxR74b4l7j64"},"name":"Mr Alan Charles Keyworth","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Keyworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"09300818","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"53242f68f863dcd504a01f29a23437fb8b07ad41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09300818/persons-with-significant-control/individual/T96TDmgKXQMfe73aWmcsKG4aexc"},"name":"Mr James Mcfadyen","name_elements":{"forename":"James","surname":"Mcfadyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-07"}}
{"company_number":"14884578","data":{"address":{"address_line_1":"Wellington Place","address_line_2":"Hullavington","country":"England","locality":"Chippenham","postal_code":"SN14 6HA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e40fe1cb4f77c9cc7549e785fe1145ba460c5626","kind":"individual-person-with-significant-control","links":{"self":"/company/14884578/persons-with-significant-control/individual/EW4cHKh7ipnyCAd2GFu7jS3adHw"},"name":"Mrs Emma Wambui David","name_elements":{"forename":"Emma","middle_name":"Wambui","surname":"David","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14311218","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9XL","premises":"Suite 10 Beaufort Court"},"ceased_on":"2023-11-27","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1996},"etag":"c9cacaf79d98f79a7540b92a614463d8abe4d79b","kind":"individual-person-with-significant-control","links":{"self":"/company/14311218/persons-with-significant-control/individual/mGJTjET-HgTAPKldEpnS3lrCeQI"},"name":"Mr Mujadad Naeem","name_elements":{"forename":"Mujadad","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-18"}}
{"company_number":"14884988","data":{"address":{"address_line_1":"Barleyhill Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1AU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3f7e208f7785eb833096dd1204ccac79d0a1116a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14884988/persons-with-significant-control/individual/bp_5K9GUOy7Z3CiY6AkxDyCegl8"},"name":"Mr Jake River Parker","name_elements":{"forename":"Jake","middle_name":"River","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14885198","data":{"address":{"address_line_1":"Jungfrunsgata 405","address_line_2":"Brandbergen","country":"Sweden","locality":"Stockholm","postal_code":"136 60","premises":"C/O Torkko."},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1977},"etag":"ea90aafc5b6f3ad9f671045591d382e6e4083cce","kind":"individual-person-with-significant-control","links":{"self":"/company/14885198/persons-with-significant-control/individual/MGMi6pRsM2dWuJ6_1KGrqwPfGFE"},"name":"Mr John Peter Lehtinen","name_elements":{"forename":"John","middle_name":"Peter","surname":"Lehtinen","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14886108","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-06-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"17fb4507e2632e3a8c8c6d8dae9cdcaccb8d0b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14886108/persons-with-significant-control/individual/SVfV6-Ou53DdTNhc-dPIVyqbR70"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-22"}}
{"company_number":"OC354808","data":{"address":{"address_line_1":"Lower Waterditch","country":"England","locality":"Christchurch","postal_code":"BH23 7AA","premises":"The Cottage"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5e12cfb3dae7db39a1dd8dd8c0abfe24fdda4741","kind":"individual-person-with-significant-control","links":{"self":"/company/OC354808/persons-with-significant-control/individual/7Lpx_sc-MylP8cC14D2tQGszLXA"},"name":"Mr Shaun Glynn Pass","name_elements":{"forename":"Shaun","middle_name":"Glynn","surname":"Pass","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-28"}}
{"company_number":"14886818","data":{"address":{"address_line_1":"Quarry Street","country":"England","locality":"Liverpool","postal_code":"L25 6HD","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d36a01ca298c686fd373542188a5d5c23f6ecf27","kind":"individual-person-with-significant-control","links":{"self":"/company/14886818/persons-with-significant-control/individual/FzxzdTeVW7nbCahv4XSQTTRiNxg"},"name":"Mr Zhongqiang Luo Zhongqiang Luo","name_elements":{"forename":"Zhongqiang","middle_name":"Luo Zhongqiang","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"13039138","data":{"address":{"address_line_1":"Halcyon Way","country":"England","locality":"Hornchurch","postal_code":"RM11 3ND","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a777b90e1100281b91967d22f970b63978fcd0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13039138/persons-with-significant-control/individual/gjGdl_I85EL_QNalHgVP5z-04FM"},"name":"Mr Sasikumar Ganesan","name_elements":{"forename":"Sasikumar","surname":"Ganesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14888038","data":{"address":{"address_line_1":"Larkshall Road","country":"England","locality":"London","postal_code":"E4 9HH","premises":"472a"},"etag":"4bcc5b4eda61218edb39d1afe41a7e3862d81ec2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12663932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14888038/persons-with-significant-control/corporate-entity/1Y4X0JbBhSnVCKR0W4CnEVLc-Ug"},"name":"Binning Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14888518","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Peru","date_of_birth":{"month":3,"year":1997},"etag":"c84c9760372338788c67e48969052f5a3e79ce22","kind":"individual-person-with-significant-control","links":{"self":"/company/14888518/persons-with-significant-control/individual/fMpcP-OgPbHPJn0GIy9_35lg-gE"},"name":"Mr Alejandro Hernandez","name_elements":{"forename":"Alejandro","surname":"Hernandez","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14888768","data":{"address":{"country":"England","locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"d38c923aab762d13c78783c5dd065e1818c4a030","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14888768/persons-with-significant-control/individual/xoIIiy6-KkvZ3DtAZAp40NywuuI"},"name":"Dr Amanda Mary Davies","name_elements":{"forename":"Amanda","middle_name":"Mary","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-23"}}
{"company_number":"12655148","data":{"address":{"address_line_1":"Laval Place","country":"England","locality":"Boston","postal_code":"PE21 0LB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"b5f6301a50815cd94cf0e4e2d9c88c0d607904d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12655148/persons-with-significant-control/individual/xZleYjWirQhV25yz22em-_KZHKg"},"name":"Mr Vladimirs Stepanovs","name_elements":{"forename":"Vladimirs","surname":"Stepanovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"OE029858","data":{"address":{"address_line_1":"Ocean Drive","country":"Singapore","locality":"Singapore","postal_code":"098540","premises":"229"},"date_of_birth":{"month":12,"year":1968},"etag":"1ad40dff3aa3a20fc7b000816103ffef57dce4f8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029858/persons-with-significant-control/individual-beneficial-owner/O5O6Vi5PFV78fnfSJttY01V5jvU"},"name":"Rajesh Bothra","name_elements":{"forename":"Rajesh","surname":"Bothra"},"nationality":"Singaporean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-07-07"}}
{"company_number":"14888778","data":{"address":{"address_line_1":"St 4","address_line_2":"Ghaziabad Mughalpura","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H 160 Larey Colony"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1978},"etag":"c0c05d52a3329297f6fab4de4ef52fa37b2826fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14888778/persons-with-significant-control/individual/8FObPo5I8_D_IG6nNGP1eCNhdAI"},"name":"Mr Ghulam Mustafa","name_elements":{"forename":"Ghulam","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14889088","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"824ceab43abe15501d9462fd5afdf6208c2ea57d","kind":"individual-person-with-significant-control","links":{"self":"/company/14889088/persons-with-significant-control/individual/bypUVYzCrBkLntR5de7_1AF6urg"},"name":"Ian Insley","name_elements":{"forename":"Ian","surname":"Insley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-23"}}
{"company_number":"14889088","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"9cc097176a92936dd8d5ce14cd4553202ae82bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14889088/persons-with-significant-control/individual/6oEyFe8454foEhMfjCpzqBNaCE0"},"name":"Mark Baker","name_elements":{"forename":"Mark","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14889088","data":{"address":{"address_line_1":"Old Applecroft","address_line_2":"Ettiley Heath","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3NR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"1db0b55f8a6079efddc6c70df64bb3d81084918e","kind":"individual-person-with-significant-control","links":{"self":"/company/14889088/persons-with-significant-control/individual/RP1CNz1VczzGeb6r2Nh-HAszA-0"},"name":"Phillip Morris","name_elements":{"forename":"Phillip","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-23"}}
{"company_number":"14889128","data":{"address":{"address_line_1":"Hampden Way","country":"England","locality":"London","postal_code":"N14 5AU","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d03437e69afceb2152f33cbdc0ca3fd6e36e1a45","kind":"individual-person-with-significant-control","links":{"self":"/company/14889128/persons-with-significant-control/individual/OlJ0BECd_9Ogu9BIkX41U0-qw88"},"name":"Mr Dean Leaster","name_elements":{"forename":"Dean","surname":"Leaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14889388","data":{"address":{"address_line_1":"Kelvin Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9SE","premises":"Stanley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"b9acbdc57eef3aa79eedb645724f15235442bf1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14889388/persons-with-significant-control/individual/X8LsmnSC8_8BJ3CvqF-QG45YPjo"},"name":"Mr Inzamam Ul-Haq","name_elements":{"forename":"Inzamam","surname":"Ul-Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"13239068","data":{"address":{"address_line_1":"3 Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HF","premises":"The Quadrangle"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3ba714c513e0f2362a68972e4d678647ceeed31b","kind":"individual-person-with-significant-control","links":{"self":"/company/13239068/persons-with-significant-control/individual/bgJRPKeAiR6SuY9qycXJH1Hvg0Q"},"name":"Ms Oluwatosin Bianca Ogunjimi","name_elements":{"forename":"Oluwatosin","middle_name":"Bianca","surname":"Ogunjimi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-05"}}
{"company_number":"14890178","data":{"address":{"address_line_1":"Jubilee End","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 1UR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"35360e3b4628298f9eca73befe25b220c0a9eff6","kind":"individual-person-with-significant-control","links":{"self":"/company/14890178/persons-with-significant-control/individual/fV0XbOv982IsJ-noBgFGzzDD3lI"},"name":"Mr Nigel David Downton","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Downton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14890188","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Harlow","postal_code":"CM20 2TY","premises":"Flat 8 Peartree House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"67798be2f6265039ba13ad4ed36204f936b9eeb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14890188/persons-with-significant-control/individual/9Vr-2aqS6lFjG8aPa9e6p9lygRY"},"name":"Miss Emma Ezeweputa","name_elements":{"forename":"Emma","surname":"Ezeweputa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14891028","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6TJ","premises":"439a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c6d4071ce32d9e4c110a8fccd749ab33ab93de2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14891028/persons-with-significant-control/individual/Azst7jn-xfUUFT8hwfmyunWMnw4"},"name":"Mr Kaiththampillai Michel Johnson","name_elements":{"forename":"Kaiththampillai","surname":"Michel Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-24"}}
{"company_number":"14891028","data":{"address":{"address_line_1":"Main Street","address_line_2":"Long Lawford","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9AZ","premises":"The Hollies"},"ceased_on":"2023-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"7613bef38ca2e1c934cc821573494948de6baec3","kind":"individual-person-with-significant-control","links":{"self":"/company/14891028/persons-with-significant-control/individual/LW9SfJWbf2A0pLzP2UXIWYQvEU8"},"name":"Mr Kathiravetpillai Kaneshalingam","name_elements":{"forename":"Kathiravetpillai","surname":"Kaneshalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-24"}}
{"company_number":"14891028","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7HU","premises":"Angel Cars, 27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0ce8cd2d994294f734b6c48b650668ddc0745c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14891028/persons-with-significant-control/individual/Ft3BEPKNwtaUfzmoC145M5q_JcA"},"name":"Mr Gowrees Shanmuganathan","name_elements":{"forename":"Gowrees","surname":"Shanmuganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-24"}}
{"company_number":"14891868","data":{"address":{"address_line_1":"2 Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"In Accountancy"},"ceased_on":"2026-04-16","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"3cc0d915a0a2dc81022b8f457ba7824c11dbbcb9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14891868/persons-with-significant-control/individual/e8kKswU3AuQCmGdAXWlhDZ-YaJs"},"name":"Mr Dean Boland","name_elements":{"forename":"Dean","surname":"Boland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-24"}}
{"company_number":"14891868","data":{"address":{"address_line_1":"2 Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"In Accountancy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"ae693a8d2f06ec8284058731c7181d43877278d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14891868/persons-with-significant-control/individual/Ou_QTCuyDgHPxX0LV0beU8irbTY"},"name":"Mr Jason Michael Owen","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-24"}}
{"company_number":"14891968","data":{"address":{"address_line_1":"100","address_line_2":"Zone 56 Unit 0 PO BOX 200407","country":"Qatar","locality":"Doha","postal_code":"00000","premises":"43"},"country_of_residence":"Qatar","date_of_birth":{"month":5,"year":1988},"etag":"b3b48d2ab0f9e3a3a5d7d9c563292254a5342785","kind":"individual-person-with-significant-control","links":{"self":"/company/14891968/persons-with-significant-control/individual/_w3sKFzUwlSZAoNzMf19h070Ew4"},"name":"Mr Rahul Sharma Shiv Sankar Sharma","name_elements":{"forename":"Rahul","surname":"Sharma Shiv Sankar Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14891968","data":{"address":{"address_line_1":"Scarbrook Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1UH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f8bc60938bb1f95cb30fd3a3f3c2b42252f33a57","kind":"individual-person-with-significant-control","links":{"self":"/company/14891968/persons-with-significant-control/individual/5cZ6xm6yuAiniE3ueGpp5iMYz_k"},"name":"Mr Marko Pljakic","name_elements":{"forename":"Marko","surname":"Pljakic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-24"}}
{"company_number":"14891978","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d41ea3301004346394d41bce2298efe3032b431f","kind":"individual-person-with-significant-control","links":{"self":"/company/14891978/persons-with-significant-control/individual/yTUDOqwaOaSOkgd4fG36yMt77h4"},"name":"Mr Daniel John Matthews","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14892438","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Wembley","postal_code":"HA0 1TX","premises":"Unit 9 Suite 14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"16a698229fa2dec7c6dcb740e6f74d6e3c1f7111","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14892438/persons-with-significant-control/individual/gPkJByIxoGDtgk5_Zz5Qn_SsYes"},"name":"Miss Reem Mahdey","name_elements":{"forename":"Reem","surname":"Mahdey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14893038","data":{"address":{"address_line_1":"22 Penruddock Drive","country":"England","locality":"Coventry","postal_code":"CV4 8LU","premises":"Flat 17 Ryton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"52a12e5e2f0c6bbfb496655cd5ced593c0c58167","kind":"individual-person-with-significant-control","links":{"self":"/company/14893038/persons-with-significant-control/individual/_9THVKk_lxwDQa8cxHO-CKAOgpI"},"name":"Mr Luis Filipe Almeida Artiaga Gomes","name_elements":{"forename":"Luis","middle_name":"Filipe Almeida Artiaga","surname":"Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"SC770538","data":{"address":{"address_line_1":"Flat 0/1","address_line_2":"Dumbarton","country":"United Kingdom","locality":"Yoker","postal_code":"G14 0NJ","premises":"2279"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"679c56e2e427e3ee852eb9d1d537e7f6c33c46c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC770538/persons-with-significant-control/individual/2tj3SUpQTw18LHWA5Cx-w_jpZ-w"},"name":"Mr Tony Walker","name_elements":{"forename":"Tony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14893048","data":{"address":{"address_line_1":"Neville Road","country":"United Kingdom","locality":"London","postal_code":"E7 9QT","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"29f712bc79cd104759f4669ddb93e0c0b15b0299","kind":"individual-person-with-significant-control","links":{"self":"/company/14893048/persons-with-significant-control/individual/rFn6WDmB4Ngj2hCFeXRPk5Hv4rI"},"name":"Mr Thiago Ferreira Solera","name_elements":{"forename":"Thiago","surname":"Ferreira Solera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14893988","data":{"address":{"address_line_1":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8NH","premises":"15 Maple Court"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"7ed7bfd8aeb84c8d317ac444afe76faf58a7d7fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14893988/persons-with-significant-control/individual/G3IZ1fwk2WS4JxrZjz42ZrvBH-Q"},"name":"Mr Scott Keen","name_elements":{"forename":"Scott","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"14894698","data":{"address":{"address_line_1":"Maldon","country":"United Kingdom","locality":"Essex","postal_code":"CM9 6XZ","premises":"4 Johnstone Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"60ccf4ce81806517ffb13788e118a2ff91464395","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14894698/persons-with-significant-control/individual/xeciebGQWfaN0B5Mv76E3ZYHbpU"},"name":"Mr Mark Furneaux","name_elements":{"forename":"Mark","surname":"Furneaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"14895218","data":{"address":{"address_line_1":"Toomey Ln Lot 3 Madisonville, Tn","country":"United States","locality":"Madisonville","postal_code":"37354","premises":"352"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1972},"etag":"bc128609bb5c8d9c720135e29baefef41415f960","kind":"individual-person-with-significant-control","links":{"self":"/company/14895218/persons-with-significant-control/individual/4e14vAS6snxc3IHPsuZjCbKQLTw"},"name":"Bryon Patrick Barnes","name_elements":{"forename":"Bryon","middle_name":"Patrick","surname":"Barnes"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"09049578","data":{"address":{"address_line_1":"Lionheart Way","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8GF","premises":"1"},"etag":"470f25db4156cf08fff5262fd4e40ddae0abce9e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14118345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09049578/persons-with-significant-control/corporate-entity/ZXjJLe470OTs8S45vSizdrwwhCo"},"name":"Hemisphere Financial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-19"}}
{"company_number":"SC770678","data":{"address":{"address_line_1":"Logie Crescent","country":"Scotland","locality":"Perth","postal_code":"PH1 2ER","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"523f8fd8b766c02191a1707b44fecae7af3cd227","kind":"individual-person-with-significant-control","links":{"self":"/company/SC770678/persons-with-significant-control/individual/PfJDDJKUoboN3LoKmu3fY2D6_Ok"},"name":"Miss Lisa Jane Brown","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"14896158","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"ceased_on":"2025-06-30","country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1982},"etag":"a2330fb8902317e65e56efac1ad17723c81a8db0","kind":"individual-person-with-significant-control","links":{"self":"/company/14896158/persons-with-significant-control/individual/fcTisIOIgHmkQfSafny4GTMzzZY"},"name":"Mr Job Wim Alexander Gutteling","name_elements":{"forename":"Job","middle_name":"Wim Alexander","surname":"Gutteling","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"14896158","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1991},"etag":"5639dbb6f50f7aaf448e25456aa008f300c777bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Marijn Westeneng"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14896158/persons-with-significant-control/individual/4hgFRLxtDxoJ1GyF-zS9wfujq04"},"name":"Mr Marijn Willem Westeneng","name_elements":{"forename":"Marijn","middle_name":"Willem","surname":"Westeneng","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"14897338","data":{"address":{"address_line_1":"Second Floor","address_line_2":"26 St Georges Quay","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1RD","premises":"Riverside Offices"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"453e43bc38597c3f579b83b27a9d87a2b1e4d5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14897338/persons-with-significant-control/individual/X_9tLYfOo5sKCKo16L0WaVtzlN4"},"name":"Cheryl Fiona Hutton","name_elements":{"forename":"Cheryl","middle_name":"Fiona","surname":"Hutton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"14898928","data":{"address":{"address_line_1":"Moorswater Industrial Estate","address_line_2":"Moorswater","country":"England","locality":"Liskeard","postal_code":"PL14 4LN","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d7f35a10e67442faccad67b865792baa8073cae7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14898928/persons-with-significant-control/individual/0Evj7kqr1sieUXX-qT5HV8dRMEA"},"name":"Mr Samuel Ashley Jones Cudmore","name_elements":{"forename":"Samuel","middle_name":"Ashley Jones","surname":"Cudmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"14898928","data":{"address":{"address_line_1":"Moorswater Industrial Estate","address_line_2":"Moorswater","country":"England","locality":"Liskeard","postal_code":"PL14 4LN","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"212d2c357519fea1db625b84b1bd032ed0df53b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14898928/persons-with-significant-control/individual/OXZgi-izAgRm-1o_aHItmldzJ0s"},"name":"Mrs Stephanie Anne Cudmore","name_elements":{"forename":"Stephanie","middle_name":"Anne","surname":"Cudmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"14901638","data":{"address":{"address_line_1":"Falmouth Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5JJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"01cf27f8c94acde78c88be70b9e5a619e17d264f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14901638/persons-with-significant-control/individual/Lx-vn07AkaI-ebvVIlOx47PnsY0"},"name":"Mrs Hemangi Kishor Vengurlekar","name_elements":{"forename":"Hemangi","middle_name":"Kishor","surname":"Vengurlekar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"14901648","data":{"address":{"address_line_1":"Southwark Park Road","country":"England","locality":"London","postal_code":"SE16 3TP","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5337164d4ba26c67a591106f3158f23fbb9e29de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14901648/persons-with-significant-control/individual/nc2y19s0fF_0Xt4e-xU1RXsCL90"},"name":"Mr Ashikur Rahman","name_elements":{"forename":"Ashikur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"14902248","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4JY","premises":"347"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"c496d4850c12bccf3ed76b20fb6b8a66f8f898f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14902248/persons-with-significant-control/individual/zCLwAUmD6285ZWo6G2iwMN9sMiQ"},"name":"Mr Asif Butt","name_elements":{"forename":"Asif","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14902258","data":{"address":{"address_line_1":"Hemans Street","country":"England","locality":"London","postal_code":"SW8 4SU","premises":"Flat 37 Webb House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7d5b9c79682e19b3216f300fb8933647b717adb2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"FS SOLUTIONS ACCOUNTING LTD ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Cindy Banjoko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14902258/persons-with-significant-control/individual/l3glUh9dAYusfK8KgiF2sdlV3W4"},"name":"Ms Cindy Banjoko","name_elements":{"forename":"Cindy","surname":"Banjoko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"11407698","data":{"address":{"address_line_1":"Childwall Valley Road","country":"England","locality":"Liverpool","postal_code":"L16 4PF","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"9367e4f513e88ece2f829750aa84d91865d25fa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407698/persons-with-significant-control/individual/vjUWY9Rat5lHr46fB2I5vRFRFTA"},"name":"Mr Gary Christopher Donnellan","name_elements":{"forename":"Gary","middle_name":"Christopher","surname":"Donnellan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-20"}}
{"company_number":"14902798","data":{"address":{"address_line_1":"Broadhurst House","address_line_2":"56 Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 6EU","premises":"Office 16"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2004},"etag":"af460d867d6c16f1fe184d65170e114bed4d653c","kind":"individual-person-with-significant-control","links":{"self":"/company/14902798/persons-with-significant-control/individual/vFknsYppSKhXpun4JdTqz5DPKbc"},"name":"Mr Leyang Wang","name_elements":{"forename":"Leyang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14903568","data":{"address":{"address_line_1":"Hardwicke Walk","country":"England","locality":"Birmingham","postal_code":"B14 5XX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a980cd62d2b0012850ca39d85d5bfe916722d993","kind":"individual-person-with-significant-control","links":{"self":"/company/14903568/persons-with-significant-control/individual/Rp1GzyEPa24G-0Y3LNouWFxkqOw"},"name":"Dr Ali Abdelrahman Minalla Babiker","name_elements":{"forename":"Ali","middle_name":"Abdelrahman Minalla","surname":"Babiker","title":"Dr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14903928","data":{"address":{"address_line_1":"42 Holden Rd","country":"England","locality":"London","postal_code":"N12 7DN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ac35ab607d21a4dc0684b6c4b477893cfbdcbb46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14903928/persons-with-significant-control/individual/d-bq_D0YAPMCiY2B-YrEUNHGATM"},"name":"Mr James Patrick Boxer","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Boxer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14903998","data":{"address":{"address_line_1":"29 Chalgrove Road","country":"England","locality":"London","postal_code":"N17 0NR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"89bdf76d14f9f2d0ef96cb24ea8563eb60005822","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14903998/persons-with-significant-control/individual/CZxHwj4PtGkX22tGgeBc724K0lo"},"name":"Mr Rhys Jordan Payne","name_elements":{"forename":"Rhys","middle_name":"Jordan","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14904828","data":{"address":{"address_line_1":"Cleethorpes","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8ED","premises":"96 Columbia Road"},"ceased_on":"2023-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b0aa00609acf275b88353afd56dabd2824d43273","kind":"individual-person-with-significant-control","links":{"self":"/company/14904828/persons-with-significant-control/individual/YhGT7sYvxisFy640S3R8tfQDnfc"},"name":"Suzgo Chibambo","name_elements":{"forename":"Suzgo","surname":"Chibambo"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-31"}}
{"company_number":"14904838","data":{"address":{"address_line_1":"Swans Hope","country":"England","locality":"Loughton","postal_code":"IG10 2NB","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8a23eadb5a826cf1f0a0e307572c0d6db4d7fdd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14904838/persons-with-significant-control/individual/M2ng5ZstM2cqoMXrQUj5ZXpRcFY"},"name":"Ekundayo Wak-Williams","name_elements":{"forename":"Ekundayo","surname":"Wak-Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-31"}}
{"company_number":"14905888","data":{"address":{"address_line_1":"Brougham Road","country":"United Kingdom","locality":"London","postal_code":"E8 4PD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1adc97e579e58e669a6ea5ca6f0c5bb8cdda6d99","kind":"individual-person-with-significant-control","links":{"self":"/company/14905888/persons-with-significant-control/individual/9JISPy_ObkjoCVlbs4GrIMjDGlU"},"name":"Bently Benoit","name_elements":{"forename":"Bently","surname":"Benoit"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-31"}}
{"company_number":"14906678","data":{"address":{"address_line_1":"C11 Tweedale Industrial Estate","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4JR","premises":"C/O P1 Accounting Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1a981eed5d622ef8eb832c99464d7cffccee4586","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14906678/persons-with-significant-control/individual/hfQPvGhFjrKENhGtoQLRAu4J6cE"},"name":"Mr Paul Philip Thomas Senior","name_elements":{"forename":"Paul","middle_name":"Philip Thomas","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-31"}}
{"company_number":"14906918","data":{"address":{"address_line_1":"Forester Building","address_line_2":"St. Nicholas Place","country":"England","locality":"Leicester","postal_code":"LE1 4LD","premises":"31-35","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"063357639f8f13f8930f984ecea095c8f9d9a6e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14906918/persons-with-significant-control/individual/zTglbBfavXy2coi61HOC9eTqI2o"},"name":"Dr Paula Redmond","name_elements":{"forename":"Paula","surname":"Redmond","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-31"}}
{"company_number":"14567468","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5AR","premises":"9"},"ceased_on":"2023-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"cd5c7259a4e422a125bfa72065b72298b3a5dbfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14567468/persons-with-significant-control/individual/yQk3aRBoOwb9u7R0WDojdw92E40"},"name":"Mr Veli Gokmen Sezer","name_elements":{"forename":"Veli","middle_name":"Gokmen","surname":"Sezer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-01-03"}}
{"company_number":"14908458","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"79bc447d5a0c8bf9bcb9474a4ae420ccb0c8081d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14908458/persons-with-significant-control/individual/HG9kE2zYM9LhOFuXu-HvWNzoFW0"},"name":"Gheorghita Iutuc","name_elements":{"forename":"Gheorghita","surname":"Iutuc"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"14908458","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"09f59223f7a0dd2bdf46cef3af6598bffcd4641c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14908458/persons-with-significant-control/individual/MYa0h2IueyOXQrpfveow_Rq1tqg"},"name":"Miss Orsolya Szocs","name_elements":{"forename":"Orsolya","surname":"Szocs","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"14909228","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0TE","premises":"500a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"a61664686e583167dfbc37fc448f9373ffa5d13e","kind":"individual-person-with-significant-control","links":{"self":"/company/14909228/persons-with-significant-control/individual/8GyHyHgcaIv0U0Tc-E4lRaFyy1U"},"name":"Mr Gurbhaj Singh Gill","name_elements":{"forename":"Gurbhaj","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"14093068","data":{"address":{"country":"United Kingdom","locality":"Banbury","postal_code":"OX16 3TB","premises":"10 Manor Park","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"59a14527f824794f99f2a3319b6bed91ee334a59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14093068/persons-with-significant-control/individual/QH_fTCG1-rjwrKKi6C_HnmKiSvU"},"name":"Mrs Susan Jane Kennard","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Kennard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-17"}}
{"company_number":"SC771308","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5DD","premises":"Fern Cottage","region":"Perth And Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e849492b949be76090487dc29c06d3123b2dfca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC771308/persons-with-significant-control/individual/gz6HDOor01OHng5gL-e1pTyGLqE"},"name":"Miss Reka Papp","name_elements":{"forename":"Reka","surname":"Papp","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"14911198","data":{"address":{"address_line_1":"Loddon Road","address_line_2":"Broome","country":"England","locality":"Bungay","postal_code":"NR35 2RJ","premises":"Heath Farm House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6828be2999d26866e8ba3345350b92704731c390","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14911198/persons-with-significant-control/individual/xFWd0EcK1DiQdlj4_BbsuYv1R9M"},"name":"Mr Richard George Seppings","name_elements":{"forename":"Richard","middle_name":"George","surname":"Seppings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-02"}}
{"company_number":"14911248","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"First Floor","postal_code":"W1W 7LT","premises":"85","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"67dafb8aea890dc0353d3fba6446b92268db00de","kind":"individual-person-with-significant-control","links":{"self":"/company/14911248/persons-with-significant-control/individual/kaEwmFTZZEHnVGmJy6qxN42Lb1I"},"name":"Ms Jiacui Li","name_elements":{"forename":"Jiacui","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-02"}}
{"company_number":"SC771468","data":{"address":{"address_line_1":"Bridgeness Road","address_line_2":"Carriden","country":"United Kingdom","locality":"Bo'Ness","postal_code":"EH51 9LJ","premises":"Grange Schoolhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"66fbdd0594034b99cf8a3e6fd3867521d708ec81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC771468/persons-with-significant-control/individual/OImcI_ABZP1gFXA8xCn4h2V2R9s"},"name":"Mr Ian Lachlan Gibbs","name_elements":{"forename":"Ian","middle_name":"Lachlan","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-02"}}
{"company_number":"14915968","data":{"address":{"address_line_1":"34-35 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3177 Unit 3a","region":"Holborn"},"ceased_on":"2023-11-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6375d5f655cb162a715f32fd57f7b4ed3ceeb7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14915968/persons-with-significant-control/individual/OU3hFIjg4krAGGUa2bYXQJ5lOWQ"},"name":"Dmitrijs Kvjatkovskis","name_elements":{"forename":"Dmitrijs","surname":"Kvjatkovskis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-05"}}
{"company_number":"14917688","data":{"address":{"address_line_1":"Sulby","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 6EZ","premises":"Spinney Rise"},"etag":"ce4a2380ebad39c02ec2b26e32b7f3fed32eac8d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14903560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14917688/persons-with-significant-control/corporate-entity/tKAUseveVs8e3YR7lOifF-BxgEo"},"name":"Waltons Estate Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-06"}}
{"company_number":"SC771768","data":{"address":{"address_line_1":"High Street","address_line_2":"New Galloway","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3RN","premises":"Millminnoch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"780a98c6f624a2af09a5384dfd9e0f81262f699d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC771768/persons-with-significant-control/individual/TSeCeUGhqPljYLsYtj_JNXaprpY"},"name":"Mrs Hannah Jane Wynne","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Wynne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-06"}}
{"company_number":"SC771768","data":{"address":{"address_line_1":"South Street","address_line_2":"Caerwys","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5AF","premises":"Ty Cwtch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4001c64f1ebaafc2f5eeec083709e70cda49d37e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC771768/persons-with-significant-control/individual/stG2p_m6J3DwNFccVwlxLPB0tgI"},"name":"Mr Jacob Wynne","name_elements":{"forename":"Jacob","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-06"}}
{"company_number":"13943308","data":{"address":{"address_line_1":"C Francisco Katari","address_line_2":"N 1372 Villa Copabana","country":"Bolivia","locality":"La Paz","premises":"C Francisco Katari 1372 Villa Copacabana Ka Oaz"},"ceased_on":"2023-09-28","country_of_residence":"Bolivia","date_of_birth":{"month":2,"year":1968},"etag":"4397b69779d49ffdb0f353c6ed3b590291c46058","kind":"individual-person-with-significant-control","links":{"self":"/company/13943308/persons-with-significant-control/individual/optcFYimnl-ELPRWuTssyvlzdIM"},"name":"Mr Flavio Margarita","name_elements":{"forename":"Flavio","surname":"Margarita","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-01"}}
{"company_number":"14919298","data":{"address":{"address_line_1":"Greatorex Street","country":"England","locality":"London","postal_code":"E1 5NP","premises":"46d"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"029b683f9d1e6eaa6ce7e61e9b0cd7581b5a7342","kind":"individual-person-with-significant-control","links":{"self":"/company/14919298/persons-with-significant-control/individual/6CcOs5zBb7p_fi20PjtXF1xgmAs"},"name":"Mr Guljar Ahmed","name_elements":{"forename":"Guljar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-06"}}
{"company_number":"14919328","data":{"address":{"address_line_1":"Pier Street","country":"United Kingdom","locality":"Lee-On-The-Solent","postal_code":"PO13 9LD","premises":"9","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"420bfb9529c8b5ed1a7e8223332a6f12f8fc4ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/14919328/persons-with-significant-control/individual/UNbBvjMKq42hnjlUNCJgcaGbGg4"},"name":"Ian Robert Batterbee","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Batterbee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-06"}}
{"company_number":"14923098","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"32d128023ca4054d8a0d34c6b8b17f847ad89ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/14923098/persons-with-significant-control/individual/0Qf11oEBrdOBIzRhB2SN2ergDxY"},"name":"Mrs Cheryl Angela Jeans","name_elements":{"forename":"Cheryl","middle_name":"Angela","surname":"Jeans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"14923168","data":{"address":{"address_line_1":"Bld. 334,","country":"Latvia","locality":"Riga","postal_code":"LV-1 002","premises":"Brivibas,"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1981},"etag":"bcbadaa8b7d4e7f3d4719584306f3f8a5b96c41f","kind":"individual-person-with-significant-control","links":{"self":"/company/14923168/persons-with-significant-control/individual/Az77G3dk1A1C0NM4bG4wVuvyoHs"},"name":"Olga Mahmuta","name_elements":{"forename":"Olga","surname":"Mahmuta"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"14923588","data":{"address":{"address_line_1":"Upper Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 7PR","premises":"37"},"ceased_on":"2024-01-24","etag":"f60da4a79beccfb59ab15316e2d8729b0c065b03","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08005233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14923588/persons-with-significant-control/corporate-entity/ks1EDWUTh3lRcOt-BrU_-R4oreo"},"name":"Fenton Whelan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"14923598","data":{"address":{"address_line_1":"29 Oakley Street","country":"United Kingdom","locality":"London","postal_code":"SW3 5NT","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"18359e973369c3504b23a50b10f8bf0e8500d955","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14923598/persons-with-significant-control/individual/eUfhWvowgn84ru_Z5hituP_ArZM"},"name":"Miss Malake Eid","name_elements":{"forename":"Malake","surname":"Eid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"14924708","data":{"address":{"address_line_1":"44 Tib Street","country":"England","locality":"Manchester","postal_code":"M4 1LA","premises":"Flat 218 Smithfield Buildings"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"bbf33d926546d5d81ad27459263948caeed35621","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14924708/persons-with-significant-control/individual/iK9RHhxBOvC00b_pZN97fbDrOtA"},"name":"Mr Leo Ihenacho","name_elements":{"forename":"Leo","surname":"Ihenacho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"14924718","data":{"address":{"country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BB","premises":"57 Windmill Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"afb9c7de1e776cf1e103494a1aaf7e5306eedcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/14924718/persons-with-significant-control/individual/mJGBiyw-O7-O70BGYsBYtJnWsMs"},"name":"Mr Daniel Turner","name_elements":{"forename":"Daniel","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"14924718","data":{"address":{"country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BB","premises":"57 Windmill Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"9ffdbdc364697b36dc2cf1f5804c1c07002388c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14924718/persons-with-significant-control/individual/nAHhO2K0-lfC2NxI20p-ecQZzZ0"},"name":"Mr Matthew Lee Edwin Edmeads","name_elements":{"forename":"Matthew","middle_name":"Lee Edwin","surname":"Edmeads","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"14930778","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"55e5a24bd25017c0124e230ffdf69ec1d496983a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14930778/persons-with-significant-control/individual/nUk12tOwJgmvwS-u5Uq8YcQVft8"},"name":"Mr Antonio-Alexandru Caragheorghe","name_elements":{"forename":"Antonio-Alexandru","surname":"Caragheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"14933798","data":{"address":{"address_line_1":"Biddisham Lane","address_line_2":"Biddisham","country":"England","locality":"Axbridge","postal_code":"BS26 2RJ","premises":"Beech Mere"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6ad56f2a5e10c3087d46653a03910f9320ac92f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14933798/persons-with-significant-control/individual/oCZANkVvyqjMWKaZhZLJ-I8ME_w"},"name":"Miss Vanessa Mary Smeardon","name_elements":{"forename":"Vanessa","middle_name":"Mary","surname":"Smeardon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-13"}}
{"company_number":"14935388","data":{"address":{"address_line_1":"Ashurst Drive","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4SW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3699e592e0a392a0d55fb01c9a72b1bb0787ed1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14935388/persons-with-significant-control/individual/hZsmTXpX1VlXEf37m4pQpGZfKOU"},"name":"Mr David Stewart Rogers","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14935388","data":{"address":{"address_line_1":"Ashurst Drive","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4SW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0546c220b4b0c3f5845d5b32602a6df26abafcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14935388/persons-with-significant-control/individual/Kxzgeer8hpOghydIvnVS3qCXNks"},"name":"Mrs Samantha Jane Rogers","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14930738","data":{"address":{"address_line_1":"Gripps Common","address_line_2":"Cotgrave","country":"England","locality":"Nottingham","postal_code":"NG12 3TF","premises":"35"},"etag":"62c7eecb9dc466201f532edb6c274c1547e99488","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14930311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14930738/persons-with-significant-control/corporate-entity/iDQQeWukFskB05Le8RWua0HURac"},"name":"Red House Estates Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"NI626388","data":{"address":{"address_line_1":"Winchester Avenue","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4EZ","premises":"Uts Group, Unit 4, Westleigh Business Park"},"ceased_on":"2026-02-04","etag":"02934e80b578a1255e14611c81e55005bdad24de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13623480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI626388/persons-with-significant-control/corporate-entity/zRnPLy54xX-jkLmC2o_tkUU2SY4"},"name":"United Tooling Solutions Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-07"}}
{"company_number":"SC772678","data":{"address":{"address_line_1":"Mazhan Town,","address_line_2":"Cangnan County,","country":"China","locality":"Zhejiang Province,","postal_code":"325800","premises":"No.124 Jinshan Road,"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2004},"etag":"291a309e71d4ecd659d3c97f113c510af6ffc746","kind":"individual-person-with-significant-control","links":{"self":"/company/SC772678/persons-with-significant-control/individual/mmm8AGC-Mayavj_HrVJnBjmjTCA"},"name":"Feng Zhang","name_elements":{"forename":"Feng","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"SC617588","data":{"address":{"address_line_1":"Sollas Gardens","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5XD","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"0b3ca1b4e09e6cb490cc7999d971770c6c9905ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC617588/persons-with-significant-control/individual/x0df9gcEimcNRo32Yr1Yfbo76nA"},"name":"Ms Yuxiao Zhou","name_elements":{"forename":"Yuxiao","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14935538","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14935538 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"b7ba64750d6ab25221d5462cba46a4a26ef9e8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935538/persons-with-significant-control/individual/ZoK9WLH-xsFBEpha_Ek4NKPPblQ"},"name":"Mr Max Bateman","name_elements":{"forename":"Max","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14935548","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0TH","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"abb2e1a38322d53764024846f27fd44214ea461c","kind":"individual-person-with-significant-control","links":{"self":"/company/14935548/persons-with-significant-control/individual/ZBM9pdqx2NqarTiZDnEznI8GklY"},"name":"Mrs Zahra Hassan Ali","name_elements":{"forename":"Zahra","middle_name":"Hassan","surname":"Ali","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"11735018","data":{"address":{"address_line_1":"Luddenden Foot","country":"England","locality":"Halifax","postal_code":"HX2 6RF","premises":"Oatsroyd House","region":"West Yorkshire"},"etag":"64cf9ecc92c1e1dda0e1860fcc90938d884d17b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13692138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11735018/persons-with-significant-control/corporate-entity/In6wY_RcCNAQKrjeXZWAX83cN1g"},"name":"Smith Brothers Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14935728","data":{"address":{"address_line_1":"Lotissement Bochette","country":"France","locality":"Le Lamentin","postal_code":"97232","premises":"Route De Sarrault"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1985},"etag":"7bccf8513f1ca5bf12853d9b84b013321973c697","kind":"individual-person-with-significant-control","links":{"self":"/company/14935728/persons-with-significant-control/individual/LJoKma341CNWO35cjwL5k6l2XUA"},"name":"Laurence Vladimir Birota","name_elements":{"forename":"Laurence","middle_name":"Vladimir","surname":"Birota"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14935738","data":{"address":{"address_line_1":"Salaqi Town, Tumed Right Banner","country":"China","locality":"Baotou, Inner Mongolia","postal_code":"014000","premises":"No.3, Guoyuan Road(East), Daobei West Zone"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"c31387d7dfe3d14755449a0c3e9c4a48eb2114c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935738/persons-with-significant-control/individual/FXY--xHCN0Xynpx_bagvMwNeaxY"},"name":"Xinlong Zhang","name_elements":{"forename":"Xinlong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14745868","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"London","postal_code":"N15 6JX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a2cc2efb1654d866a1cf3c8cb29d00f4f7fc4508","kind":"individual-person-with-significant-control","links":{"self":"/company/14745868/persons-with-significant-control/individual/n5WicUj1s3ni-rDpmcDXSMeFN68"},"name":"Mrs Leah Steinmetz","name_elements":{"forename":"Leah","surname":"Steinmetz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-13"}}
{"company_number":"07615048","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d5ffb74941aba805012fb1e0b411c064c55a1ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/07615048/persons-with-significant-control/individual/_FiP99n_6sQph575pI3g64TB7TM"},"name":"Mrs Androulla Woodward","name_elements":{"forename":"Androulla","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"14935928","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":2003},"etag":"dbb4c60cf98e8bb1919d24f12c35d0ba216b6861","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935928/persons-with-significant-control/individual/U05FoUc_6rufKt9dAK_KqbHg9M4"},"name":"Mr Gavrilo Cupac","name_elements":{"forename":"Gavrilo","surname":"Cupac","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14935938","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1974},"etag":"1bb9174e4aab144f08fcdaa7f770b094c41a6714","kind":"individual-person-with-significant-control","links":{"self":"/company/14935938/persons-with-significant-control/individual/eNNJmf-CWYdy3GyCZyjp7NIkjwI"},"name":"Dudi Sheri Gaarden","name_elements":{"forename":"Dudi","middle_name":"Sheri","surname":"Gaarden"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-14"}}
{"company_number":"13676168","data":{"address":{"country":"United Kingdom","locality":"Denton","postal_code":"M34 3PS","premises":"76 Manchester Road","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9a15bc744cca49a560d0c3bae33414d8968d6a57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Carl Maxwell Barnett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676168/persons-with-significant-control/individual/laLz4rCuCb44DaQbX5eb6XzkKCE"},"name":"Mr Carl Barnett","name_elements":{"forename":"Carl","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-07"}}
{"company_number":"14936128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2002},"etag":"56a51296832f8f13e5824b64b13d9cd39d6f8cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14936128/persons-with-significant-control/individual/p3j89jtEAYO86imDn74WV8uAwX0"},"name":"Mr Sefik Dogan Turgut","name_elements":{"forename":"Sefik","middle_name":"Dogan","surname":"Turgut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14936318","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Chelsfield","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 6JG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"ce5c48d68b9d61ba1aed0ad809da5b973460ef68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14936318/persons-with-significant-control/individual/9Sn9rvLqUKmdFSe1LdubT-GQY84"},"name":"Mr Chrisostomos Kyriakos","name_elements":{"forename":"Chrisostomos","surname":"Kyriakos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14938518","data":{"address":{"address_line_1":"Beaumont Crescent","country":"England","locality":"London","postal_code":"W14 9LX","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"bfd1cfedd54157c847626aeb67915cd4264a3e91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14938518/persons-with-significant-control/individual/TdHyftnxHUkPCsN3_P7w3E8W-Dg"},"name":"Mr Michael Lenn Simpson","name_elements":{"forename":"Michael","middle_name":"Lenn","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-15"}}
{"company_number":"14938518","data":{"address":{"address_line_1":"Beaumont Crescent","country":"England","locality":"London","postal_code":"W14 9LX","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"f6a25e04d825501f27fce3cd920837882c29575b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14938518/persons-with-significant-control/individual/emD8mNMnIRL5cX_wwHnbFFitjkk"},"name":"Kiah Alexandra Simpson","name_elements":{"forename":"Kiah","middle_name":"Alexandra","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-15"}}
{"company_number":"14941118","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HE","premises":"20 Eversley Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5e4cf5ad42f5419926b7952a0ad6e62fb8e178dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941118/persons-with-significant-control/individual/xPUPYg6do7K02ta042PTXCCJMgM"},"name":"Mrs Michelle Anne Mason","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-16"}}
{"company_number":"14941118","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HE","premises":"20 Eversley Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"5fa356ba1834db051cfb73f4d53c506b8d411fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941118/persons-with-significant-control/individual/fdMuk6IzOyvpRbPLlOTq3sMsrrQ"},"name":"Mr Sean Michael Mason","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-16"}}
{"company_number":"14941128","data":{"address":{"address_line_1":"Unit 7 Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"fd6fb9f6267f040f1ce9add8f543b849a78dee61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941128/persons-with-significant-control/individual/mEDJLuzRAbKYzbjjWwg8kcs_wRw"},"name":"Mr Xiaoqing Xu","name_elements":{"forename":"Xiaoqing","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941478","data":{"address":{"address_line_1":"N0 12","country":"Morocco","locality":"Tangier","postal_code":"90100","premises":"Hay Souani 4 Imb C1"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1990},"etag":"084246bcdff04b2b7cdc4aa3cff2065e321a59f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14941478/persons-with-significant-control/individual/w8LZZ_geMo8znFAKFqqEWe8VtF4"},"name":"Bilal Tribak","name_elements":{"forename":"Bilal","surname":"Tribak"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"13978178","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 2JT","premises":"395"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"9012507935dc9ede1c9ec7b954df1d5f93f275c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13978178/persons-with-significant-control/individual/20jvTf4b5CdfcDYUm-jDH4MbbTM"},"name":"Mr Moklesur Rahman","name_elements":{"forename":"Moklesur","surname":"Rahman","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"12695968","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Nottingham","postal_code":"NG8 5HL","premises":"41"},"ceased_on":"2023-06-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"e22e52393eb3af9979a45731e040fd35621b6dab","kind":"individual-person-with-significant-control","links":{"self":"/company/12695968/persons-with-significant-control/individual/Ou0MKdjSf2MViTUTDn7fGuSHy1g"},"name":"Mr Neil Gordon Cripps","name_elements":{"forename":"Neil","middle_name":"Gordon","surname":"Cripps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14506058","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"England","postal_code":"EC4Y 8AP","premises":"8 Salisbury Square"},"etag":"7706cc18c95a34288c8f024658c6c8f91de2ff20","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Guarantee Incorporated Under The Companies Act."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14506058/persons-with-significant-control/corporate-entity/oL-LEvtgmWvBaXWFvkaQ2k_uXR0"},"name":"The Health Foundation","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14941498","data":{"address":{"address_line_1":"Gresley Wood Court","country":"United Kingdom","locality":"Osset","postal_code":"WF5 9UE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"ee0bb8f164954a0f0952a92e34aa76a33b548dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14941498/persons-with-significant-control/individual/ew1jFs2-tJfs0S0CMXMG-sPXihw"},"name":"Mr Peter Craig Binks","name_elements":{"forename":"Peter","middle_name":"Craig","surname":"Binks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"06868858","data":{"address":{"address_line_1":"Swan Syke Drive","address_line_2":"Norton","country":"England","locality":"Doncaster","postal_code":"DN6 9LJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"6e4e8aa4f38f073a67e15144b956ef3e0400a14e","kind":"individual-person-with-significant-control","links":{"self":"/company/06868858/persons-with-significant-control/individual/JBTBGVtPVM6u4o9eFVi--29BNYA"},"name":"Mr George David Michael Watkinson","name_elements":{"forename":"George","middle_name":"David Michael","surname":"Watkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-16"}}
{"company_number":"14941678","data":{"address":{"address_line_1":"High Street","address_line_2":"Lye","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8LF","premises":"39"},"ceased_on":"2023-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"649242c6ea0c500cfec7fa51188d9258db9f56d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14941678/persons-with-significant-control/individual/_7UbQUB4f1H7gpQGaOkf-YkjWig"},"name":"Mr Aso Hassan Faraj","name_elements":{"forename":"Aso","middle_name":"Hassan","surname":"Faraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-16"}}
{"company_number":"14941728","data":{"address":{"address_line_1":"Dorset Road","country":"United Kingdom","locality":"London","postal_code":"SW8 1EL","premises":"Flat 2, Beaminster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"824bc0144de5494a24c33459af62601b34d49880","kind":"individual-person-with-significant-control","links":{"self":"/company/14941728/persons-with-significant-control/individual/WtzamWvuF-StjPY1dslYBEompSQ"},"name":"William Johannes Gadinala","name_elements":{"forename":"William","middle_name":"Johannes","surname":"Gadinala"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941898","data":{"address":{"address_line_1":"St. Georges Close","country":"England","locality":"Gainsborough","postal_code":"DN21 1WS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"b25beb02b0cdd2fa2c65e58c10f38268ebad8362","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941898/persons-with-significant-control/individual/P8zsWhjNa0qUYEHOnpW5wtYilnM"},"name":"Adelola Lydia Arimoro","name_elements":{"forename":"Adelola","middle_name":"Lydia","surname":"Arimoro"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-17"}}
{"company_number":"14942088","data":{"address":{"address_line_1":"Hit The Roofs Roofing Ltd","address_line_2":"Hempton Rd","country":"England","locality":"Fakenham","postal_code":"NR21 7LA","premises":"Hit The Roofs Roofing Ltd","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b8e46f581850ecbd8be2489f86db5fb78b99b3da","kind":"individual-person-with-significant-control","links":{"self":"/company/14942088/persons-with-significant-control/individual/dAounUWMwBfxnPj_NwMR9d8Y9aQ"},"name":"Miss Morgan Woods","name_elements":{"forename":"Morgan","surname":"Woods","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-17"}}
{"company_number":"11066279","data":{"address":{"address_line_1":"The Street, Surlingham","country":"England","locality":"Norwich","postal_code":"NR14 7AJ","premises":"Beerlicks Loke"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e2948d6e269c4baa0b0756e59713003af24448a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11066279/persons-with-significant-control/individual/XlZV-uvccEGtU_oCHRGz9h3aeLc"},"name":"Mr Daniel James Hinchley","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hinchley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"14370938","data":{"address":{"address_line_1":"Camomile Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3HT","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e8151f9df10a4d864f9743d93b9c2dd2f42cd94f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14370938/persons-with-significant-control/individual/F4Phs90U2gUmm9icMPDT79xoKr8"},"name":"Mr Atanas Ognyanov Yavashev","name_elements":{"forename":"Atanas","middle_name":"Ognyanov","surname":"Yavashev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-06-04"}}
{"company_number":"11066299","data":{"address":{"address_line_1":"Garwood Crescent","address_line_2":"Grange Farm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 0PR","premises":"47 Garwood Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"c0ba2b1751e4c173a0e85e5b2622f4da25b2df18","kind":"individual-person-with-significant-control","links":{"self":"/company/11066299/persons-with-significant-control/individual/FVdaQ6VRYx2oZxoZdmNfTf2xYzE"},"name":"Miss Olutoyosi Bamiro","name_elements":{"forename":"Olutoyosi","surname":"Bamiro","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11066309","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"9ef53cc8eea4590bf57a64e3dc70869edbae071e","kind":"individual-person-with-significant-control","links":{"self":"/company/11066309/persons-with-significant-control/individual/1H2NPhgiyL8Shr1ZALXEJuOGdr8"},"name":"Mr Alex Lynch","name_elements":{"forename":"Alex","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11066979","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"cdaaa709fc43529b770e5bb168dd3e5b6ade0681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066979/persons-with-significant-control/individual/6CJFbUjVi7iMJjNPADvDAsv8wH4"},"name":"John Mcsparran","name_elements":{"forename":"John","surname":"Mcsparran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"14942098","data":{"address":{"address_line_1":"42 Upper Piccadilly","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3NU","premises":"4th Floor Auburn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"68032bc6e72567c4ba9dbe52a25884ad390c0233","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"MAYDEN GROUP LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Sajid ASLAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14942098/persons-with-significant-control/individual/qT-Mb--PQ-BotaYu5QMnvTyYqNw"},"name":"Mr Sajid Aslam","name_elements":{"forename":"Sajid","surname":"Aslam","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-17"}}
{"company_number":"14942518","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"Walsall","postal_code":"WS5 3NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"75fc001986d20fe19ef110fc78f9fdf1994a0e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14942518/persons-with-significant-control/individual/Lg4epI_U5yqzwOjWnf5KNNaEs4w"},"name":"Ms Roohi Noormohamed","name_elements":{"forename":"Roohi","surname":"Noormohamed","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-18"}}
{"company_number":"14942988","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"e002c89b2ed02ada2ba102c268abd3431d102899","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14942988/persons-with-significant-control/individual/PUa-rbhW-l8JaxpcyoPkdqoVuwU"},"name":"Mr Glenn Charles","name_elements":{"forename":"Glenn","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-19"}}
{"company_number":"11067889","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 9HR","premises":"37 Rokeby Gardens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"2b54e3b909fd5e345735ba238082df773d4c9703","kind":"individual-person-with-significant-control","links":{"self":"/company/11067889/persons-with-significant-control/individual/Wz44TvGgKRHhptGn-t6S7AvzZuM"},"name":"Mr Edmund Brian Niman","name_elements":{"forename":"Edmund","middle_name":"Brian","surname":"Niman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067889","data":{"address":{"country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9HR","premises":"37 Rokeby Gardens","region":"Essex"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"a5fea97cce4842d0955960a6c6f6f973e9cb22b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11067889/persons-with-significant-control/individual/2rz-q06T_eF0njvNiHmXeS7fwiI"},"name":"Mrs Frances Naomi Niman","name_elements":{"forename":"Frances","middle_name":"Naomi","surname":"Niman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"08535249","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Abbots Langley","postal_code":"WD5 0AW","premises":"78"},"etag":"eafb3fdfca865d36c06d823ba550d806330a58d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09670169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08535249/persons-with-significant-control/corporate-entity/f51Ne7lpDS8d1BlxWvKLnu1mtZM"},"name":"Niva Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"08768199","data":{"address":{"address_line_1":"Lyall Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 8LJ","premises":"7"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1984},"etag":"9a6a7c46705d69c3468a7eb7dcb4445221ed97c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08768199/persons-with-significant-control/individual/ioQqfo2HR6DfXE9TT9QkCrUMD8E"},"name":"Hassiba Bassam Saeed Freiha","name_elements":{"forename":"Hassiba","middle_name":"Bassam Saeed","surname":"Freiha"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08641779","data":{"address":{"address_line_1":"73 Maygrove Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"Interland Group"},"ceased_on":"2022-08-04","etag":"3e2ee9d049ceac333381847b60cc3e74afc0170f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Interland Group Limited","registration_number":"08967083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08641779/persons-with-significant-control/corporate-entity/RecLjAJqc0EIaIHBxy54xb-rxtM"},"name":"Interland Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-30"}}
{"company_number":"01860479","data":{"address":{"address_line_1":"The Old School, The Stennack","address_line_2":"St Ives","locality":"Cornwall","postal_code":"TR26 1QU"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"820a4603d226b79625323055d9f4e8dc35832ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01860479/persons-with-significant-control/individual/8DX7uRpYHWnUHLDrVpfUbEB9Ing"},"name":"Mr David Clive Stevens","name_elements":{"forename":"David","middle_name":"Clive","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11069039","data":{"address":{"address_line_1":"Westbourne Park Road","country":"England","locality":"London","postal_code":"W2 5UP","premises":"Flat 12, Portishead House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"588c44f1fca8f9357915e5e8be1602bcde220a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069039/persons-with-significant-control/individual/fddlLAUieT8nK6EiMQPzOZds0To"},"name":"Hamida Rahman","name_elements":{"forename":"Hamida","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"10110239","data":{"address":{"address_line_1":"Osmund Avenue","country":"England","locality":"Bolton","postal_code":"BL2 6DR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7280f898995e412119849f9bfcbde47058eff2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10110239/persons-with-significant-control/individual/kNi4097I3K52LzLo4relz5ZvAV8"},"name":"Miss Elizabeth Warburton","name_elements":{"forename":"Elizabeth","surname":"Warburton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11070549","data":{"address":{"address_line_1":"87 Lansdwone Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1RP","premises":"Flat 14 Meriton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"13001e8b559f3c6239fdb23b38f0e15d53d5364e","kind":"individual-person-with-significant-control","links":{"self":"/company/11070549/persons-with-significant-control/individual/ufl_ymMpuGWvsJ-DRLBbFQlgX_o"},"name":"Mr Rogerio Ribeiro","name_elements":{"forename":"Rogerio","surname":"Ribeiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070669","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"d5b888e105c4d254d58037877a391958b832bf30","kind":"individual-person-with-significant-control","links":{"self":"/company/11070669/persons-with-significant-control/individual/2pr1ErUTkgFWbndjM0RLNOO3VPU"},"name":"Aimee Heenan","name_elements":{"forename":"Aimee","surname":"Heenan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11071419","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8HA","premises":"142 Aldborough Road South","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a4da5e5e1c9437e40d7642846a26c9ebd860cfad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071419/persons-with-significant-control/individual/2fz3kBJ1usfi0L-orlwuSaRAzr4"},"name":"Mr Satinder Singh Shukla","name_elements":{"forename":"Satinder","middle_name":"Singh","surname":"Shukla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11071469","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6337c6faf2c562d7034391427196e3384eaef638","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071469/persons-with-significant-control/individual/h_qgn69s_6riyOV9uzP1vwqgIPk"},"name":"Ms Charlene Roderman","name_elements":{"forename":"Charlene","surname":"Roderman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"03265239","data":{"address":{"address_line_1":"River Road","country":"United Kingdom","locality":"Caversham","postal_code":"RG4 7EH","premises":"Northgate","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ca3d2ee60635e432a47de1e038e3cd544196cffb","kind":"individual-person-with-significant-control","links":{"self":"/company/03265239/persons-with-significant-control/individual/bbceLQOXZ97a9PqSVugjlw0q1V0"},"name":"Mr Martin Game","name_elements":{"forename":"Martin","surname":"Game","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11074209","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1981},"etag":"bad79c55840b4e010f9f446113850f53afd1445a","kind":"individual-person-with-significant-control","links":{"self":"/company/11074209/persons-with-significant-control/individual/qm_W-yOXlcQ_6YR0jBDsDa9tFaw"},"name":"Meilin Chen","name_elements":{"forename":"Meilin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11074229","data":{"address":{"address_line_1":"Walthamstow","country":"England","locality":"London","postal_code":"E17 5RS","premises":"2a Mount Pleasant Road","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7ed8a08dc5ce8e502fe67653724b75191d14c8cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074229/persons-with-significant-control/individual/081Jo15uFKvfa2Vgo5GNE6BJr9U"},"name":"Nilay Keskinbicak","name_elements":{"forename":"Nilay","surname":"Keskinbicak"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074259","data":{"address":{"address_line_1":"Devonshire Close","country":"England","locality":"Rugby","postal_code":"CV22 7EE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"20187c6bebcf631064816a9c7290ffd8fb8f4ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074259/persons-with-significant-control/individual/42xYiqtfYmJsvo6XqSGkt89ZHVw"},"name":"Mr Nicolae Chetraru","name_elements":{"forename":"Nicolae","surname":"Chetraru","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"09891879","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0AL","premises":"4a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6f872b582c42a8f693c843f721d860337490b8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09891879/persons-with-significant-control/individual/hAl4YjcIbBX3aZpI4O0o4slzJ1o"},"name":"Mr Lucian Constantin Andries","name_elements":{"forename":"Lucian","middle_name":"Constantin","surname":"Andries","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11075859","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2018-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"21b06b8a46a354b35d6086bb05d4b8485002b543","kind":"individual-person-with-significant-control","links":{"self":"/company/11075859/persons-with-significant-control/individual/05U24qOQwohO5Fel-QDgdZ8xCPk"},"name":"Danielle Mclay Oreilly","name_elements":{"forename":"Danielle","surname":"Mclay Oreilly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11075859","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2018-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"943376dbe09349d764c71ebf000162632a6e49dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11075859/persons-with-significant-control/individual/cxEasL_Xcd5357Mc5vpOcvlxDkg"},"name":"Scott Larmouth","name_elements":{"forename":"Scott","surname":"Larmouth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11075859","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2017-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"d5f611df2a67a9a67309139852104f272b2db080","kind":"individual-person-with-significant-control","links":{"self":"/company/11075859/persons-with-significant-control/individual/Ljx5qyn-fOD8RIm5vKz29yYu1ms"},"name":"Michael Mcguinness","name_elements":{"forename":"Michael","surname":"Mcguinness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"01314039","data":{"address":{"address_line_1":"Global House","address_line_2":"1 Ashley Avenue","country":"England","locality":"Epsom","postal_code":"KT18 5AD","premises":"C/O Bda Associates Limited","region":"Surrey"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f34b6d0f77debcab263d40f1a263abe8d389f936","kind":"individual-person-with-significant-control","links":{"self":"/company/01314039/persons-with-significant-control/individual/EO0qywjU2mHHcA2-jA3Vx6XERns"},"name":"Mr Andrew James Newland","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Newland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-01"}}
{"company_number":"01314039","data":{"address":{"address_line_1":"Global House","address_line_2":"1 Ashley Avenue","country":"England","locality":"Epsom","postal_code":"KT18 5AD","premises":"C/O Bda Associates Limited","region":"Surrey"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"855e7424f24eabb016cbafa485b267c0f37ad54d","kind":"individual-person-with-significant-control","links":{"self":"/company/01314039/persons-with-significant-control/individual/4mg2CvqEbtCAoXKbhejbnJ210RE"},"name":"Ms Lesley Joyce Woodley","name_elements":{"forename":"Lesley","middle_name":"Joyce","surname":"Woodley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-01"}}
{"company_number":"08150529","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"5"},"etag":"5b4c98657399b085e61de4195c1f816a09dd3be5","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7087597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08150529/persons-with-significant-control/corporate-entity/SSoKdzOqCN2wAlpSiWZQsv7fxhg"},"name":"Emb-Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11076909","data":{"address":{"address_line_1":"Wellington Place","country":"England","locality":"Bristol","postal_code":"BS16 1PU","premises":"12 The Limes"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b92b133b2b9007a3bde9610a7a7d293a82294ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/11076909/persons-with-significant-control/individual/Vl3nFBFcg_4LwLP8YnmcBDg9nm4"},"name":"Mr William Duncan Deans","name_elements":{"forename":"William","middle_name":"Duncan","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"01019099","data":{"address":{"address_line_1":"Station Road","address_line_2":"Oakworth","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 7JN","premises":"High East Royd","region":"West Yorkshire"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"289c7c75148feb00f3b3334003bec0cd86c12e90","kind":"individual-person-with-significant-control","links":{"self":"/company/01019099/persons-with-significant-control/individual/Lo4Tu98_Va-UJ40eTZSG_t8TB1Q"},"name":"Mrs Sheila Clarkson","name_elements":{"forename":"Sheila","surname":"Clarkson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-03"}}
{"company_number":"11077709","data":{"address":{"country":"England","locality":"Crowthorne","postal_code":"RG45 6PB","premises":"29 The Avenue","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9e946891c770cc5e185639ef924782c250576320","kind":"individual-person-with-significant-control","links":{"self":"/company/11077709/persons-with-significant-control/individual/cbYv7cabmcqhgvhazUoCjfo3vg8"},"name":"Mrs Rachel Louise Surrall","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Surrall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077709","data":{"address":{"country":"England","locality":"Crowthorne","postal_code":"RG45 6PB","premises":"29 The Avenue","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"5ceebf2d054825be4104ecd45877d5f50bce8245","kind":"individual-person-with-significant-control","links":{"self":"/company/11077709/persons-with-significant-control/individual/kNoYhbK4XGbp9-PDuqxKMiXPgEA"},"name":"Mr Stephen John Surrall","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Surrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11079419","data":{"address":{"address_line_1":"2nd Floor","country":"England","locality":"London","postal_code":"NW1 5BY","premises":"1 Bell Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"bc6dc5e7f58f0d82291dc20789fda7397bd85c46","kind":"individual-person-with-significant-control","links":{"self":"/company/11079419/persons-with-significant-control/individual/Qpp1bNFAHUWMOEilcKV0fEAWsnE"},"name":"Mr Imshan Jamal","name_elements":{"forename":"Imshan","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"06408669","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"f6dd80da7792a4a6d66378016f897d219564748f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11045637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06408669/persons-with-significant-control/corporate-entity/DXQXeOpv5T2nUToPSKBVIUzTAm4"},"name":"Tcs Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11080239","data":{"address":{"address_line_1":"Peach Lane","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6PD","premises":"Nettle Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"4a1d5efd02e5d3bb327bd107f7877c200b68f624","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080239/persons-with-significant-control/individual/ufIIRvt_d5cc9er_w39Tl2Pn0yc"},"name":"Mr Stephen Lawley","name_elements":{"forename":"Stephen","surname":"Lawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080249","data":{"address":{"address_line_1":"Nelson Lane","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5JB","premises":"3 \u0026 4","region":"Warwickshire"},"ceased_on":"2019-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"48838806ef112cc3d3b8d06d1a50ed0fb5d16a74","kind":"individual-person-with-significant-control","links":{"self":"/company/11080249/persons-with-significant-control/individual/HmQePf-pKb3HEFwsyvcOCz2i5P8"},"name":"Mr Antony Lionel Barnsley","name_elements":{"forename":"Antony","middle_name":"Lionel","surname":"Barnsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080249","data":{"address":{"address_line_1":"Nelson Lane","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5JB","premises":"3 \u0026 4","region":"Warwickshire"},"ceased_on":"2018-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2630eaceecf750586354e2c91284f77fa72e17db","kind":"individual-person-with-significant-control","links":{"self":"/company/11080249/persons-with-significant-control/individual/MsUVctjli9AnbyYNJhzHRpyDttc"},"name":"Mrs Rhyan Christine Barry","name_elements":{"forename":"Rhyan","middle_name":"Christine","surname":"Barry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080999","data":{"address":{"address_line_1":"Garden Way","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2SF","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"2dd123939c5243eaa4048b9c8c66d26f5545df9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080999/persons-with-significant-control/individual/RBOrPMQNnwPdXV1IRY2xi5J-cgg"},"name":"Mr Kailayapillai Ranjan","name_elements":{"forename":"Kailayapillai","surname":"Ranjan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"11080999","data":{"address":{"address_line_1":"Garden Way","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2SF","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"980ec4df807d96c584cfde3bba6de814bdb08384","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080999/persons-with-significant-control/individual/Ld05gVA34TzENOioXP2qUMQSK_c"},"name":"Mrs Bahmini Ranjan","name_elements":{"forename":"Bahmini","surname":"Ranjan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"11081029","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"8bfd2bc5f1cbf76e4749644b687e50ea8ce24b3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081029/persons-with-significant-control/individual/aNAOZh3ql-6R2t6NaTcS-ewu_9M"},"name":"Dr Rishi Hashvinkumar Nagaria","name_elements":{"forename":"Rishi","middle_name":"Hashvinkumar","surname":"Nagaria","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081029","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"9f686e9710947d4a4d7e977203e352c875b03fc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081029/persons-with-significant-control/individual/onBkz_XriPB1-d9yU_Vlh2V2m38"},"name":"Dr Shivani Dipak Shah","name_elements":{"forename":"Shivani","middle_name":"Dipak","surname":"Shah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081049","data":{"address":{"address_line_1":"Newberries Avenue","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7EN","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ae233ac0b81be22589977205ef0c31d80a69a5eb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081049/persons-with-significant-control/individual/ZJZfVSb9bh2fhHlWh5PcMhFhDhc"},"name":"Mrs Rachael Elizabeth Levy","name_elements":{"forename":"Rachael","middle_name":"Elizabeth","surname":"Levy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"07080829","data":{"address":{"address_line_1":"Tower House","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"2c1993b7cb198100a5908227cec4a2a0fabd9521","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07080829/persons-with-significant-control/individual/JtQwUwyYHedwT_4wCzogqGq6HmE"},"name":"Mr John Paul Owen","name_elements":{"forename":"John","middle_name":"Paul","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11081819","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d844c050a4a68d2af5f10794a56ed4fe6b371d7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Boruch Grossberger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081819/persons-with-significant-control/individual/b0jiesbhUwJt33I0RYb9POFHGbc"},"name":"Mr Boruch Grossberger","name_elements":{"forename":"Boruch","surname":"Grossberger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"00631089","data":{"address":{"address_line_1":"Clumber Park","country":"England","locality":"Worksop","postal_code":"S80 3NU","premises":"Apley Head Farm","region":"Nottinghamshire"},"ceased_on":"2018-02-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"1ae452a7527919797535a68e336d224fe974af4a","kind":"individual-person-with-significant-control","links":{"self":"/company/00631089/persons-with-significant-control/individual/QEuqbd3Fmccju8lnMULiuYPi9Ks"},"name":"Miss Katherine Lillias Glassford","name_elements":{"forename":"Katherine","middle_name":"Lillias","surname":"Glassford","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"09632899","data":{"address":{"address_line_1":"Ladypool Road","country":"England","locality":"Birmingham","postal_code":"B12 8JS","premises":"152"},"ceased_on":"2026-06-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"a96ce304d5866227b0d83d735406ab988cd7a7a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09632899/persons-with-significant-control/individual/V-IS_8V_vu8KsHNQAH_g08W4UwA"},"name":"Mr Abdul Rahouf","name_elements":{"forename":"Abdul","surname":"Rahouf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11083259","data":{"address":{"address_line_1":"Bakers Lane, Knowle","country":"England","locality":"West Midlands, Solihull","postal_code":"B93 8PR","premises":"The Deer Park Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"2e67ac0560814bb2299da21de0e4a466b75d6e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11083259/persons-with-significant-control/individual/3mKoPJlEm-LZqlGMxo09dxGIbIE"},"name":"Mr Tony Addison","name_elements":{"forename":"Tony","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084199","data":{"address":{"address_line_1":"Dames Road","country":"United Kingdom","locality":"London","postal_code":"E7 0DW","premises":"82"},"ceased_on":"2018-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f0a75a67da77d99dfd98ef296793aa173ab96294","kind":"individual-person-with-significant-control","links":{"self":"/company/11084199/persons-with-significant-control/individual/-xGjIouLfRj_oIe0663JvKJQPRo"},"name":"Valentin Lungu","name_elements":{"forename":"Valentin","surname":"Lungu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"08736579","data":{"address":{"address_line_1":"Hoyle Road Tooting","locality":"London","postal_code":"SW17 0RS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e72f3b526f5f042f9772a308371073299bdf88be","kind":"individual-person-with-significant-control","links":{"self":"/company/08736579/persons-with-significant-control/individual/gHGNtxvIr-1VT7uFZ-x85RhILHQ"},"name":"Marymar Sahi Ovalo","name_elements":{"forename":"Marymar","middle_name":"Sahi","surname":"Ovalo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-23"}}
{"company_number":"11085099","data":{"address":{"address_line_1":"Bustlers Hill","address_line_2":"Sherston","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 0ND","premises":"Bybrook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"3eb49daead99cc3b1644446234559185990cb423","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085099/persons-with-significant-control/individual/xrrjvPA28nZ6CIDyqKKaXSCTMJ0"},"name":"Miss Kerry Louise Clampton","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Clampton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"06809649","data":{"address":{"address_line_1":"20 Hook Road","country":"England","locality":"Epsom","postal_code":"KT19 8TR","premises":"Octagon House","region":"Surrey"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"35fa76935165789fc5dbab6cf04feac75563e2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06809649/persons-with-significant-control/individual/IZRS2HgN46YNFFBPuAYyJ19i4Ak"},"name":"Mr David Aelberry Saunders","name_elements":{"forename":"David","middle_name":"Aelberry","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-04"}}
{"company_number":"09836069","data":{"address":{"address_line_1":"3 Firwood Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0FQ","premises":"7 Wild Rose House","region":"Essex"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"df499b68cc7c79f82348045aaaf7c84061bdf7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09836069/persons-with-significant-control/individual/vc3Im1vg3iuU0GaKliYe2n4bfXQ"},"name":"Mr Sam John Haunton","name_elements":{"forename":"Sam","middle_name":"John","surname":"Haunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"10478649","data":{"address":{"address_line_1":"839-847  St. Albans Road","country":"England","locality":"Watford","postal_code":"WD25 0LH","premises":"5 Evolution"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"2adfa76655cc9da79f8ed821d5e947386ea5c335","kind":"individual-person-with-significant-control","links":{"self":"/company/10478649/persons-with-significant-control/individual/LRraHnH-5oeg4Gas9NJLTB0FsQY"},"name":"Mr John Callanan","name_elements":{"forename":"John","surname":"Callanan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"11087739","data":{"address":{"address_line_1":"Columbine Way","address_line_2":"New Bold","locality":"St. Helens","postal_code":"WA9 4ZD","premises":"14","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fa89c1c469cd6f12877901cd90ee989015ab3e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11087739/persons-with-significant-control/individual/jaJW6H26189dQpD7MNA2OFsTUnk"},"name":"Phil Carl Bradley","name_elements":{"forename":"Phil","middle_name":"Carl","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"03473009","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RS","premises":"33"},"ceased_on":"2022-07-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"1c328b3f583c3e656982053981eef765a3fffc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/03473009/persons-with-significant-control/individual/79K5BVtLIzp32jUrqNLH6vxGURA"},"name":"Mrs Barbara Christine Beaumont","name_elements":{"forename":"Barbara","middle_name":"Christine","surname":"Beaumont","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"04591159","data":{"address":{"address_line_1":"51 Nursery Road","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE5 2HQ"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"b9920a54ff7eab5b86545b40e6d0634a2ea6de0e","kind":"individual-person-with-significant-control","links":{"self":"/company/04591159/persons-with-significant-control/individual/wv_Q2dBEXS7jiTZYNLHTUACqdsg"},"name":"Mrs Rosemary Anne Goodman","name_elements":{"forename":"Rosemary","middle_name":"Anne","surname":"Goodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088489","data":{"address":{"address_line_1":"Wood Rush Gardens","country":"England","locality":"Carterton","postal_code":"OX18 1JE","premises":"22","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"266c1a8f943baa9d83c15d795a35f4680d5f1e19","kind":"individual-person-with-significant-control","links":{"self":"/company/11088489/persons-with-significant-control/individual/kOvChVJ8MqaN0Oqrui4raWpRiUw"},"name":"Ms Suzanne Annette Pilcher","name_elements":{"forename":"Suzanne","middle_name":"Annette","surname":"Pilcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"04591159","data":{"address":{"address_line_1":"51 Nursery Road","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE5 2HQ"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"6ff9cfe176a43140cea624eefd072f0f02fa6e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/04591159/persons-with-significant-control/individual/XqhXcPtFjzkoz3IwnYs98H6-1s8"},"name":"Mr Peter David Goodman","name_elements":{"forename":"Peter","middle_name":"David","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-29"}}
{"company_number":"10424899","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"England","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1985},"etag":"cdd48564b4b0f917c4400f200e33df937543bf4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10424899/persons-with-significant-control/individual/0JmRZa0Vm1r4MQ7eFFDCegIt910"},"name":"Ms Liezel Cadalin","name_elements":{"forename":"Liezel","surname":"Cadalin","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-16"}}
{"company_number":"11089879","data":{"address":{"address_line_1":"Harrowden","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7DB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"9ca86af2af052ad4a449720ae770169b4434d183","kind":"individual-person-with-significant-control","links":{"self":"/company/11089879/persons-with-significant-control/individual/uQvvdpmo08LcA_3idIrq8Ttwyt8"},"name":"Ms Karen Smale","name_elements":{"forename":"Karen","surname":"Smale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089889","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Wheathampstead","postal_code":"AL4 8JD","premises":"62","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"6e2cd514b28c427b09f92c0109a3b20fe119a153","kind":"individual-person-with-significant-control","links":{"self":"/company/11089889/persons-with-significant-control/individual/3BXjQ6MyCfHZFg4Kx1xIHaj8wbM"},"name":"Miss Dimple Patel","name_elements":{"forename":"Dimple","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-30"}}
{"company_number":"11089909","data":{"address":{"address_line_1":"Okehampton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 5AT","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"c53e78fc12b8dc24551fb99fdd72ac3c54b23cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11089909/persons-with-significant-control/individual/LQ71j6_VT3SVrFARDETdbAdu38E"},"name":"Mr Gurpreet Singh Due","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Due","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"NI007619","data":{"address":{"address_line_1":"Glencree","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8XN","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1963},"etag":"dfc415cfdb57007304bdced967357da67a324659","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI007619/persons-with-significant-control/individual/BvTr0EpbSzXhII9GbKN4qi62KE4"},"name":"Mrs Siobhan Mary Mcguigan","name_elements":{"forename":"Siobhan","middle_name":"Mary","surname":"Mcguigan","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"11091409","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"4ce8365c688d801fc69cbdfe5f1927709a1d7d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11091409/persons-with-significant-control/individual/9yP9Sgr42U73mxUGaQCoWAmEwUY"},"name":"Mr Thomas Gary Wheway","name_elements":{"forename":"Thomas","middle_name":"Gary","surname":"Wheway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091499","data":{"address":{"country":"England","locality":"London","postal_code":"SW20 0UQ","premises":"16 Nymans Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1c026524b1138d5f4bb33b5a94eacd2873210c29","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091499/persons-with-significant-control/individual/3ilsBm_9VMygWqU3Vlpr9KJpQVQ"},"name":"Mrs Maria Vlad","name_elements":{"forename":"Maria","surname":"Vlad","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091509","data":{"address":{"address_line_1":"Spoon Glade","address_line_2":"Stannington","country":"England","locality":"Sheffield","postal_code":"S6 6FD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"6bd78001e71d3d2df8cbe2c02815bffc767f515d","kind":"individual-person-with-significant-control","links":{"self":"/company/11091509/persons-with-significant-control/individual/3H9NBBR1pfjtY8nf6F1gCyhmdAE"},"name":"Dr Joanna Ewa Klejnotowska","name_elements":{"forename":"Joanna","middle_name":"Ewa","surname":"Klejnotowska","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091529","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c9987293a097000897bf78a6caf3d8713f013239","kind":"individual-person-with-significant-control","links":{"self":"/company/11091529/persons-with-significant-control/individual/DdhpFIVc6F37oQ6w22ZMV4Hx0HA"},"name":"Mrs Alexandra Louise Archer","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091529","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"2c881b0bfbaa88e2e2979b2ec4b81ff5d4cb4a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11091529/persons-with-significant-control/individual/BV35SORtvNQIasNOM5LX9M1lD-A"},"name":"Mr Howard Simon Archer","name_elements":{"forename":"Howard","middle_name":"Simon","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091539","data":{"address":{"address_line_1":"Hazell Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8FY","premises":"Severn House","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"dd445936f680f81208e8781f2d0a71cc21a87abb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091539/persons-with-significant-control/individual/L6xkRykf1y7pyeLc2J1NDYLZefA"},"name":"Mr Christopher Michael Abraham","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Abraham","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091679","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"e0564f46e2fa5a56182d077218e2b320f6e96326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091679/persons-with-significant-control/individual/0G9i6eRK6YQ_0ym0rkjj4Qoy8eI"},"name":"Mr Nicholas John Kaye","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091699","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1a14eb798d464a4aa0732562386bacb146889b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11091699/persons-with-significant-control/individual/Hn8Und2VOqpRGQCRRllEe1QRgRY"},"name":"Mr Gaurav Sharma","name_elements":{"forename":"Gaurav","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"SC582859","data":{"address":{"address_line_1":"Woodhall Millbrae","country":"United Kingdom","locality":"Juniper Green","postal_code":"EH14 5BH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"2f1fa46cef1d77d0ba4743f9076237a31081e8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582859/persons-with-significant-control/individual/z88hfovobUM6gpjLA5i4Z0Mfbfw"},"name":"Mrs Anne Shepherd Jamieson","name_elements":{"forename":"Anne","middle_name":"Shepherd","surname":"Jamieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091929","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"e19a38f48bcaa8faab77f094ae4bb17d5ab18415","kind":"individual-person-with-significant-control","links":{"self":"/company/11091929/persons-with-significant-control/individual/l_xEebq_37tbgXG-iRva3j7HbxE"},"name":"Mr Perry Lee Revell","name_elements":{"forename":"Perry","middle_name":"Lee","surname":"Revell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092189","data":{"address":{"country":"England","locality":"Wigan","postal_code":"WN1 2EB","premises":"14 Swinley Lane","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"904204a9bd0f9c45a201195718837bcf41c34cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11092189/persons-with-significant-control/individual/5gxkpOef-_t5VPF6wrp-WEK6N8c"},"name":"Mr Timothy Brian Carey","name_elements":{"forename":"Timothy","middle_name":"Brian","surname":"Carey","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092469","data":{"address":{"address_line_1":"The Oaks, Invicta Way","address_line_2":"Manston Business Park","country":"England","locality":"Ramsgate","postal_code":"CT12 5FS","premises":"Unit 81","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"29b2de3c06db4eeea3449139da470d77e4c696bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Ellis Jake Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092469/persons-with-significant-control/individual/oFZ1HrV-gT_dsY6670_pcDYPuoQ"},"name":"Mr Ellis Jake Johnson","name_elements":{"forename":"Ellis","middle_name":"Jake","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092469","data":{"address":{"address_line_1":"The Oaks, Invicta Way","address_line_2":"Manston Business Park","country":"England","locality":"Ramsgate","postal_code":"CT12 5FS","premises":"Unit 81","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"0e836bdad234dd0a3890737cb53c80875cc489bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Suzanne Elizabeth Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092469/persons-with-significant-control/individual/urvPRGh5rG8_VutQUnJIUIN1fP4"},"name":"Mrs Suzanne Elizabeth Johnson","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Johnson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"09273949","data":{"address":{"address_line_1":"Cambridge Science Park","address_line_2":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 0AB","premises":"Unit 196"},"ceased_on":"2018-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1936},"etag":"aabeba47f3755b5a89ac98410a6ab6411ae6d44b","kind":"individual-person-with-significant-control","links":{"self":"/company/09273949/persons-with-significant-control/individual/uc7sA9uZD9pVQaytFEJt7yARFYU"},"name":"Mr Christopher Benbow Mitchell","name_elements":{"forename":"Christopher","middle_name":"Benbow","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09273949","data":{"address":{"address_line_1":"Cambridge Science Park","address_line_2":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 0GW","premises":"Unit 191"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1953},"etag":"ab2ec6a17b6292bc76feb27bd2b188c52f6c7b13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09273949/persons-with-significant-control/individual/OQJfxXnChWRefbPE5owfAHDBCWc"},"name":"Mrs Hermance Bernadette Monique Schaepman","name_elements":{"forename":"Hermance","middle_name":"Bernadette Monique","surname":"Schaepman","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11092899","data":{"address":{"address_line_1":"Manygate Lane","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 9EP","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"510758665ed98a8171ef4552a4edc5e9114fbda6","kind":"individual-person-with-significant-control","links":{"self":"/company/11092899/persons-with-significant-control/individual/HvKtsNYyaI91PNnJsdsYOs4M7GY"},"name":"Mr Freddie Fforde","name_elements":{"forename":"Freddie","surname":"Fforde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11092899","data":{"address":{"address_line_1":"Manygate Lane","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 9EP","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"afee52976a60b4eb6ef5d6a3b603c437566a8187","kind":"individual-person-with-significant-control","links":{"self":"/company/11092899/persons-with-significant-control/individual/9pNApeuZjQKO7MsN6s7le0oDtos"},"name":"Dr Seyed Ehsan Ghoreishi","name_elements":{"forename":"Seyed","middle_name":"Ehsan","surname":"Ghoreishi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11092909","data":{"address":{"address_line_1":"Russell Way","address_line_2":"Crawley","country":"United Kingdom","locality":"West Sussex","postal_code":"RH10 1UH","premises":"Sutherland House","region":"England And Wales"},"etag":"6ba5f535a82c5ada97d9dc1110b1b2b1c05c03d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"07090427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092909/persons-with-significant-control/corporate-entity/0imlJFrtrAS1S5ItDE2Lm2t5dCg"},"name":"Equiniti Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11093409","data":{"address":{"address_line_1":"Holme Road","country":"England","locality":"Hatfield","postal_code":"AL10 9LF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"261a59dc7c98a74bbf7e47353b171b18bb47cb97","kind":"individual-person-with-significant-control","links":{"self":"/company/11093409/persons-with-significant-control/individual/iXuy-Qh04mUvFz2zb1DJ_8ZRFS8"},"name":"Ms Jennifer Lewys","name_elements":{"forename":"Jennifer","surname":"Lewys","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093409","data":{"address":{"address_line_1":"Burcombe Lane","address_line_2":"Burcombe","country":"England","locality":"Salisbury","postal_code":"SP2 0EJ","premises":"The Granary"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"27ce95783f614c5144902415066d70383b59efd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11093409/persons-with-significant-control/individual/59_pV-wpydHV3r4hO7l2ohMHy7A"},"name":"Miss Michelle Mardles","name_elements":{"forename":"Michelle","surname":"Mardles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093439","data":{"address":{"address_line_1":"Parklands","address_line_2":"Nanpean","country":"England","locality":"St. Austell","postal_code":"PL26 7YR","premises":"20","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"57f497d8f22aa0c79c3b83c8c1515756861fda1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093439/persons-with-significant-control/individual/ygOp6Dmby_wZCm12Hv0vKDTR8RE"},"name":"Mr Ross Golder","name_elements":{"forename":"Ross","surname":"Golder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"SC583059","data":{"address":{"address_line_1":"3 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9BN","premises":"Unit 4 New Uberior House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"44dfbef734091262cdeb4555e18ac2e3ff58ac08","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583059/persons-with-significant-control/individual/cLuOpGMyOZiNujMqueVZMoj4G44"},"name":"Mr Aidan Joseph Donnelly","name_elements":{"forename":"Aidan","middle_name":"Joseph","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094409","data":{"address":{"country":"England","locality":"Basingstoke","postal_code":"RG22 4BZ","premises":"67 Mathias Walk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"e8413e1db68cc2db8d74d33c16c37f34281af08d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094409/persons-with-significant-control/individual/K3Qnxg_9w63L2I9M3beM6JKLu4w"},"name":"Mr Brijinder Singh Gujral","name_elements":{"forename":"Brijinder","middle_name":"Singh","surname":"Gujral","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"SC583059","data":{"address":{"address_line_1":"3 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9BN","premises":"Unit 4 New Uberior House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"6e1b75e2555f04d5b8affc4eddfc8b77fc1c0639","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583059/persons-with-significant-control/individual/M7JlIf30MZGlbbmCcB-PJYhzw-E"},"name":"Mr Oliver James Jessop","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"SC583059","data":{"address":{"address_line_1":"Charlotte Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"18"},"ceased_on":"2021-01-28","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"e517eecb99e69520c6339bdca138a9deaca94207","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583059/persons-with-significant-control/individual/iBkQB-txlTuZPDVyGbF9moVNntM"},"name":"Mr James William Mckeen","name_elements":{"forename":"James","middle_name":"William","surname":"Mckeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095329","data":{"address":{"address_line_1":"Well Street","country":"United Kingdom","locality":"London","postal_code":"E9 7PZ","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4e86c6e55a889667cd082807f456b3ae08690589","kind":"individual-person-with-significant-control","links":{"self":"/company/11095329/persons-with-significant-control/individual/pjJokSlpenLTm3VyjBb1Z2-hZuU"},"name":"Mr Brayden Sani","name_elements":{"forename":"Brayden","surname":"Sani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11095359","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1980},"etag":"a1ca30b5d6233868f6fd4d70bb67ab3aa55a1476","kind":"individual-person-with-significant-control","links":{"self":"/company/11095359/persons-with-significant-control/individual/N6B8kFTPyQVNn7CH2MTyPLbAdJk"},"name":"Ms Sameen Yasser","name_elements":{"forename":"Sameen","surname":"Yasser","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11059979","data":{"address":{"address_line_1":"Chigwell Road","address_line_2":"Woodford Green","country":"United Kingdom","locality":"London","postal_code":"IG8 8PD","premises":"450"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"3224fccda56b8e81a17a3078957aced403b3287b","kind":"individual-person-with-significant-control","links":{"self":"/company/11059979/persons-with-significant-control/individual/zAstP9OiOTmSeMkKYgG5ezaT1Sw"},"name":"Mr Eren Imran Muti","name_elements":{"forename":"Eren","middle_name":"Imran","surname":"Muti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"10636649","data":{"address":{"address_line_1":"315 Richmond Road","country":"England","locality":"Twickenham","postal_code":"TW1 2PB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"142856ecba98af913011e4c3ba400489fb0823ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10636649/persons-with-significant-control/individual/2hIC0F6SYTgrkDNKbJJXqrtUKpA"},"name":"Mr. Changhao Zhang","name_elements":{"forename":"Changhao","surname":"Zhang","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-23"}}
{"company_number":"07212869","data":{"address":{"address_line_1":"Albion Street","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"fb53b0926d87cb55c96adab72fc2c9675a5b88dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07212869/persons-with-significant-control/individual/aDOIuI8jtMoEZx60wNotkEvDeGY"},"name":"Mr Robert Andrew Winning","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Winning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11099039","data":{"address":{"address_line_1":"Victoria Road West","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 1BS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"2a5244324b81db04fcdb919dd624cd195cb9b5ae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099039/persons-with-significant-control/individual/ux9Qt7pYREQ26PxESU1_IacwkBk"},"name":"Mr Mohammed Jamil","name_elements":{"forename":"Mohammed","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099059","data":{"address":{"address_line_1":"Paddock Lane","address_line_2":"Highroad Well","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 0NT","premises":"The Racecourse","region":"West Yorkshire"},"etag":"b3e669eba2f12a3b3357611f31513d33a662e806","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Corporate Body","place_registered":"Companies House","registration_number":"6948752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11099059/persons-with-significant-control/corporate-entity/QhdLdYwj_cpkLE3EmXb7OnSLwLw"},"name":"The Halifax West End Golf Club Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099079","data":{"address":{"address_line_1":"Soutergate","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 7ES","premises":"50","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"d966152bfc5ab666a3f10a5fb178875a3e123efc","kind":"individual-person-with-significant-control","links":{"self":"/company/11099079/persons-with-significant-control/individual/iX3IOFO8uQl5mCnKC4CGjuDv92Q"},"name":"Mr. John Mckeown","name_elements":{"forename":"John","surname":"Mckeown","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099419","data":{"address":{"address_line_1":"760 Eastern Avenue","country":"United Kingdom","locality":"London","postal_code":"IG2 7HU","premises":"Suite 3, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"986d2222bf7a711aa6558177f82d6c32b75007be","kind":"individual-person-with-significant-control","links":{"self":"/company/11099419/persons-with-significant-control/individual/pDTgNNsNr2GnTJ3hA8A4iQrkhkg"},"name":"Mr Raul Hernan De La Cruz Sotomayor","name_elements":{"forename":"Raul","middle_name":"Hernan De La Cruz","surname":"Sotomayor","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-06"}}
{"company_number":"10861499","data":{"address":{"address_line_1":"Richford Street","country":"United Kingdom","locality":"London","postal_code":"W6 7HJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"0931acab6b2805da9c56418a4a0bbaf1f9681ec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10861499/persons-with-significant-control/individual/MfyYnd03w5tiEMkVA07pvM0GLIg"},"name":"Shirley Jane Sowerby","name_elements":{"forename":"Shirley","middle_name":"Jane","surname":"Sowerby"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"09885289","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Broad Town","country":"England","locality":"Swindon","postal_code":"SN4 7RT","premises":"The Rickyard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"d6a1f55e28fd6312a0f2c97714b7c82dbfac4b63","kind":"individual-person-with-significant-control","links":{"self":"/company/09885289/persons-with-significant-control/individual/CIIBvewUbK0isXNtrgVZBfFSm-o"},"name":"Mr David Arthur","name_elements":{"forename":"David","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11100609","data":{"address":{"address_line_1":"Sarum Business Park","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6FB","premises":"Unit 17 Lancaster Road","region":"Wiltshire"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"6c2f3f155d614248a594a9eefabc5a86dfc7dd46","kind":"individual-person-with-significant-control","links":{"self":"/company/11100609/persons-with-significant-control/individual/k75yJzSuPMIaC5_pZKKWVxV2Eks"},"name":"Mr Henry Andrew Barbour","name_elements":{"forename":"Henry","middle_name":"Andrew","surname":"Barbour","title":"Mr"},"nationality":"American,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11100609","data":{"address":{"address_line_1":"Sarum Business Park","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6FB","premises":"Unit 17 Lancaster Road","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"05c448a7f7a353e3b5200e7167665b9ddab5a578","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100609/persons-with-significant-control/individual/3urpJqAMORHGZu7a-wAK1qnh72E"},"name":"Mrs Sarah Harriet Nicholson Barbour","name_elements":{"forename":"Sarah","middle_name":"Harriet","surname":"Nicholson Barbour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11100649","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Shoreham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 7TP","premises":"Little Oxbourne","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"58b82b0c37a2ec8ba149f616c7cd756588b3e84b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100649/persons-with-significant-control/individual/NS4AQ2RhOcFPPBgaZWeqb_Rytqc"},"name":"Mr Spencer Stuart Hope","name_elements":{"forename":"Spencer","middle_name":"Stuart","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"05956779","data":{"address":{"address_line_1":"304 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Berkeley House"},"etag":"80d180ff79e43e08949c6ec99f904ac372271d9f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Register","registration_number":"08249934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05956779/persons-with-significant-control/corporate-entity/nYIj7VU1XsWfq3WAXM4y_JcsQpo"},"name":"Lightyear Estates Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11101179","data":{"address":{"address_line_1":"1 Great Cumberland Place","address_line_2":"Marble Arch","country":"England","locality":"London","postal_code":"W1H 7AL","premises":"C/O Saracens Solicitors"},"etag":"8f050906ae9b4a4b59d0a0554f5decc176accead","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10778210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11101179/persons-with-significant-control/corporate-entity/TwWRhyKTLSlIcrVXLjwYPTvpNb0"},"name":"Paramount Fine Foods Uk Corporate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101189","data":{"address":{"address_line_1":"199 Eade Rd","country":"United Kingdom","locality":"Harringay Warehouse District","postal_code":"N4 1DN","premises":"Studio 8, New River Studios","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3434b303f563df9f3550d962fcab8928be9feee7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101189/persons-with-significant-control/individual/Az4FObFg_kZ-WGtVv0rOi5kGjso"},"name":"Pasquale Totaro","name_elements":{"forename":"Pasquale","surname":"Totaro"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101189","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston,","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"ceased_on":"2024-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f756212365bd17cab9ea46240dc1aa96776fd3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11101189/persons-with-significant-control/individual/J9cfgwmYomh37q_98V_X5nUN0f0"},"name":"Mr Nathan Phillip Webb","name_elements":{"forename":"Nathan","middle_name":"Phillip","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"09265969","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"ceased_on":"2020-10-13","country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1988},"etag":"8ebcbdd945c63d2393397d7f36f9bacdd447959a","kind":"individual-person-with-significant-control","links":{"self":"/company/09265969/persons-with-significant-control/individual/LZIsuF7Xc_IbMP6VJM1UC4JRQfI"},"name":"Ms Katherine Olivia Lacey","name_elements":{"forename":"Katherine","middle_name":"Olivia","surname":"Lacey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11102909","data":{"address":{"address_line_1":"Bindon Green","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5JJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"7945f013dca7154bbbd26d8a2444b8caf2755b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11102909/persons-with-significant-control/individual/E35HlvSkyLfAp1jireBYlSSXonU"},"name":"Mr Erkan Guneyligil","name_elements":{"forename":"Erkan","surname":"Guneyligil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11102919","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"8501cba94b8f7fdbe0e96d94d8f21e25daef9817","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102919/persons-with-significant-control/individual/6tnqjqCZ4SgjudLxBYLfyj43WBQ"},"name":"Duncan Robert Ellis","name_elements":{"forename":"Duncan","middle_name":"Robert","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11102919","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"d8109fb0b213b7eba898b9fe2f398b52483285bd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102919/persons-with-significant-control/individual/nPWYEMuHu_JDH_PEJ8rdN7poZLY"},"name":"Angela Darcie Ellis","name_elements":{"forename":"Angela","middle_name":"Darcie","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103699","data":{"address":{"address_line_1":"Exhibition Road","country":"England","locality":"London","postal_code":"SW7 2PN","premises":"55 Princes Gate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"af9d1dd400fee259a3846c74fe243940ade95d24","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103699/persons-with-significant-control/individual/gMSXQOQtf9Mm3vm8RZ0YhY_14uY"},"name":"Mr Martin Forristal","name_elements":{"forename":"Martin","surname":"Forristal","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103719","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4QX","premises":"1 Florence Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2f713c7e5dd36407b5af117b2990b533282ba0a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103719/persons-with-significant-control/individual/RT1BIhtT1XPrUoPo7r77n9LUhBc"},"name":"Mr Zachary Michael Arthur Bishop","name_elements":{"forename":"Zachary","middle_name":"Michael Arthur","surname":"Bishop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"SC583469","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101","region":"Midlothian"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1990},"etag":"561c6d87a06a332ad9469425a17becc28506d530","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583469/persons-with-significant-control/individual/sQRdKXvphto8HNvA8-PVQQBuqFo"},"name":"Mr Aftab Ahmed Siddique","name_elements":{"forename":"Aftab","middle_name":"Ahmed","surname":"Siddique","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"10494219","data":{"address":{"address_line_1":"#02-03","address_line_2":"Winsland House Ll","country":"Singapore","locality":"Singapore","postal_code":"238463","premises":"163 Penang Road"},"ceased_on":"2019-05-01","etag":"acc011f1971efe7651bc1fdace5d5dd57872fcb6","identification":{"country_registered":"Overseas","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Overseas","registration_number":"201012750z"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10494219/persons-with-significant-control/corporate-entity/PdZNm3yU-4fFsDPnyD23CugJJnc"},"name":"Jeramca Investments Pte Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-13"}}
{"company_number":"11104319","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM6 6JH","premises":"46 Eric Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"a758aef8253f9b95cf9462aad996e75f2c2b412a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"STERLING SOLUTION LTD ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Atif Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104319/persons-with-significant-control/individual/wRENrVdgQG-wLA2onjDXWZPD6Xg"},"name":"Mr Atif Ahmed","name_elements":{"forename":"Atif","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"11104339","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Austria","date_of_birth":{"month":12,"year":1997},"etag":"37ef4a0236bb96be54813c4051abe199b1a2e588","kind":"individual-person-with-significant-control","links":{"self":"/company/11104339/persons-with-significant-control/individual/y4kn6KqwvvBsFvtzqnAfCpk673Q"},"name":"Mr Lukas Ehlers","name_elements":{"forename":"Lukas","surname":"Ehlers","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11104339","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Austria","date_of_birth":{"month":2,"year":1998},"etag":"2f1f51d79883e4c3430a88f800fbbc172170da05","kind":"individual-person-with-significant-control","links":{"self":"/company/11104339/persons-with-significant-control/individual/CxTlEO8jMQSV2q0z3hYD54sTzQ0"},"name":"Mr Max Rosenblattl","name_elements":{"forename":"Max","surname":"Rosenblattl","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11115369","data":{"address":{"address_line_1":"Camden High Street","country":"United Kingdom","locality":"London","postal_code":"NW1 8QR","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"bb7a1aa539a6a165cc17c60cfcef3617b8488ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11115369/persons-with-significant-control/individual/7Rh6LYeoLWc0Gt6JMLn8heJXucw"},"name":"Mr Sharif Baraki","name_elements":{"forename":"Sharif","surname":"Baraki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11115389","data":{"address":{"address_line_1":"Tangmere Way","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 5WW","premises":"7a","region":"London"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1995},"etag":"3aa4fde15c28ae4d5dcfdc89c6321d226d1b140d","kind":"individual-person-with-significant-control","links":{"self":"/company/11115389/persons-with-significant-control/individual/dS-cxXWzoTZs4HzXjCyzZQcPul8"},"name":"Mr Emmett Mcgovern","name_elements":{"forename":"Emmett","surname":"Mcgovern","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11115749","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9AP","premises":"3 Whinsands Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9e752ab9505e45df40dd9544e0409c63f674e9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11115749/persons-with-significant-control/individual/xSYR76OaJwrhvhf66eRHHsRCGbA"},"name":"Mr Shaun George Powell Hyslop","name_elements":{"forename":"Shaun","middle_name":"George Powell","surname":"Hyslop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"11115759","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HN","premises":"Tower 42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"93c0c8ab130bfc050c579074f0daee70a308802c","kind":"individual-person-with-significant-control","links":{"self":"/company/11115759/persons-with-significant-control/individual/m1lUaRexE1zViGsJwES_kRtCJDo"},"name":"Mr Taimoor Ahmed","name_elements":{"forename":"Taimoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"11116049","data":{"address":{"address_line_1":"Silver Birch Avenue","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 1SZ","premises":"21","region":"Hampshire"},"ceased_on":"2018-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"92217031cc80e13aca316897ca3ce44b73e310aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11116049/persons-with-significant-control/individual/_DJFJwP7e0QjA3-dCiud4rHhSjM"},"name":"Mr Artur Gliniecki","name_elements":{"forename":"Artur","surname":"Gliniecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11121639","data":{"address":{"address_line_1":"Middle Street","country":"England","locality":"Worcester","postal_code":"WR1 1NQ","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"02672c9883df045f344059e535489b3074af40b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11121639/persons-with-significant-control/individual/DN646GR6n-mckGbWJLo_BgKjUA8"},"name":"Mr Khyzer Raza","name_elements":{"forename":"Khyzer","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-21"}}
{"company_number":"08328549","data":{"address":{"address_line_1":"Sea Lane Gardens","locality":"Farring","postal_code":"BN12 5EG","premises":"47","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"fa7437bfcbf5c3cd7244db82e0356471e82b111e","kind":"individual-person-with-significant-control","links":{"self":"/company/08328549/persons-with-significant-control/individual/ywretjvhSIKFWSay6iqzmm30qFg"},"name":"Mrs Mireille Byrne","name_elements":{"forename":"Mireille","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"11122169","data":{"address":{"address_line_1":"345 Park Avenue","country":"United States","locality":"New York","postal_code":"NY 10154","premises":"The Blackstone Group L.P."},"ceased_on":"2017-12-21","country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"256d8eabb70231d8a00377853fe1ff98e91eda25","kind":"individual-person-with-significant-control","links":{"self":"/company/11122169/persons-with-significant-control/individual/7ZO85AZFkiRoIJ6ZeOtFeKkIH5A"},"name":"Mr Stephen Schwarzman","name_elements":{"forename":"Stephen","surname":"Schwarzman","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-21"}}
{"company_number":"11122169","data":{"address":{"address_line_1":"2 Stephen Street","country":"England","locality":"London","postal_code":"W1T 1AN","premises":"C/O The Office Group"},"ceased_on":"2024-09-05","etag":"f91f96708c7956382993b031f2a1216fd9bb1362","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11122090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11122169/persons-with-significant-control/corporate-entity/QTtPqCXjKhEag98uJyNktni4YsU"},"name":"Tog 1 (Us) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11122179","data":{"address":{"address_line_1":"Warden Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1BU","premises":"2a","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"eab6edd43547be616ea0ea0e5ef9bc57a7900e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11122179/persons-with-significant-control/individual/wJM1_bSvrG4sGOZydIFj_033aRY"},"name":"Mr Guy James Armstrong Procter","name_elements":{"forename":"Guy","middle_name":"James Armstrong","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"02284289","data":{"address":{"address_line_1":"Dukes Wood Drive","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7LQ","premises":"71","region":"Buckinghamshire"},"ceased_on":"2025-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b50b94f22375de0ede8cf3a3e47312641b9af5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/02284289/persons-with-significant-control/individual/dbsjZS_ouihg1VMBdE8g-6u0cEY"},"name":"Mr David Mcgee","name_elements":{"forename":"David","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11122949","data":{"address":{"address_line_1":"158 High Street","country":"United Kingdom","locality":"London","postal_code":"E15 2FT","premises":"67 Halo"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"de4414df3dc1fcb399308b5a21a5ecd9a6e97db6","kind":"individual-person-with-significant-control","links":{"self":"/company/11122949/persons-with-significant-control/individual/KfGCqXvVN--_k8r5D-jt5fwbSck"},"name":"Mr Shay Cooper","name_elements":{"forename":"Shay","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"08232169","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d9d8161a49690a29ef71cb90a3d9cb16d8cd7575","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08232169/persons-with-significant-control/individual/K1J8fUtPl9BqxqqxPVD4RUHFy9Y"},"name":"Mrs Susan Keevil Hems","name_elements":{"forename":"Susan","middle_name":"Keevil","surname":"Hems","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11123709","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"16eb0bb7a299bedfd49ad74cde30248374d8a8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11123709/persons-with-significant-control/individual/7SnKNGtmFcI7OkmM7RZXLKs020c"},"name":"Mr Sean O'Neill","name_elements":{"forename":"Sean","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"OC316879","data":{"address":{"address_line_1":"130 Wood Street","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"ceased_on":"2023-11-01","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1958},"etag":"cd5f958771adbe18de9bd18616a00d7793743b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC316879/persons-with-significant-control/individual/sxXWzwgbif4GVnlYhb3mVYfay_4"},"name":"Mr Peter Joseph William Johnson","name_elements":{"forename":"Peter","middle_name":"Joseph William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11125099","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1979},"etag":"218ff9403d2925a6d7d9d4bf6bee5c786b7b289e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125099/persons-with-significant-control/individual/SW4hiYHh1D-utWCfveHYHzXUUGY"},"name":"Mr Franck Herve N'Cho","name_elements":{"forename":"Franck","middle_name":"Herve","surname":"N'Cho","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"11125129","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-16","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"bf8a56797b0bdfc7ed8d55e5f9ea26129c2135ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11125129/persons-with-significant-control/individual/Ny19epi13E0CIxzTrTqbWM7PRxI"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"01458419","data":{"address":{"address_line_1":"41 Eastgate","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7EL","premises":"New Druids","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1953},"etag":"c832272bd84c29d44758a72c6c04faa1bdc4d6b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01458419/persons-with-significant-control/individual/Iwkd7tGhzy6jl6P0HZJTbv8hqdo"},"name":"Mr Clive Simmens","name_elements":{"forename":"Clive","surname":"Simmens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125139","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9SU","premises":"2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"33cd0f87759436e4fe2642d92128eda7e97e8a55","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125139/persons-with-significant-control/individual/Ixx6wdBpPo8S-333TBQbHBs2bKw"},"name":"Mr Andrew Jonathan James Cartwright","name_elements":{"forename":"Andrew","middle_name":"Jonathan James","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125139","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9SU","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"1352d105d34bf0a7ff8a3dd1f31fa531a7477e61","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125139/persons-with-significant-control/individual/UOXfj4jurbH83-QWMvAJBPt8Hqg"},"name":"Mr Andrew Christopher Chinn","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Chinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125959","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 3EL","premises":"363 Eakring Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"b0734d5b96f8e1f46b352ddafa8eff1a574771ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125959/persons-with-significant-control/individual/nuilaXqrZcFmpqeohy7YYmBEd1c"},"name":"Mrs Rabbia Dar","name_elements":{"forename":"Rabbia","surname":"Dar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11125959","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5PE","premises":"21 Chaucer Street","region":"Nottinghamshire"},"ceased_on":"2017-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ae64a214c7a0cf9d3c7d045edc5074ada867c205","kind":"individual-person-with-significant-control","links":{"self":"/company/11125959/persons-with-significant-control/individual/RSlQqZ6RRbgjkO8oJAhUFFf-cag"},"name":"Mrs Fahamida Sultana Mira","name_elements":{"forename":"Fahamida","middle_name":"Sultana","surname":"Mira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11125959","data":{"address":{"address_line_1":"Mapperley Park","country":"England","locality":"Nottingham","postal_code":"NG3 5AQ","premises":"49 Mapperley Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f3981153fa850ca65236cf69f006ec916bbe3819","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125959/persons-with-significant-control/individual/4EJKuuTBywhNR8PjajBKOtLkrSI"},"name":"Mrs Mali Mesbahunnahar Rahman","name_elements":{"forename":"Mali","middle_name":"Mesbahunnahar","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11125999","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5","region":"West Sussex"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1971},"etag":"298f7e196d5b1123f1974d883d94ac59ded6bc9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11125999/persons-with-significant-control/individual/S4UYuftL-6_l6ZWFhu3CEzh37EQ"},"name":"Mr. Laszlo Dros","name_elements":{"forename":"Laszlo","surname":"Dros","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11126789","data":{"address":{"country":"England","locality":"Wakefield","postal_code":"WF2 8WL","premises":"24 Mayfair Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"893d5240ff56576d1a11a0605f3f5883074d890e","kind":"individual-person-with-significant-control","links":{"self":"/company/11126789/persons-with-significant-control/individual/g2D51sNSkEFOmSvhw4GBnU0-Rg4"},"name":"Mrs Anum Aslam","name_elements":{"forename":"Anum","surname":"Aslam","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"09155159","data":{"address":{"address_line_1":"Holly Bush Lane","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3TJ","premises":"31a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"b078932f908ab04fe3019cdc7a4e94ee1912c018","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09155159/persons-with-significant-control/individual/KDDwRS3Gn7I308LkwJnjJidfAEk"},"name":"Miss Tatiana Safonova","name_elements":{"forename":"Tatiana","surname":"Safonova","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11127399","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"bbb9fd53c985d84bdecabfeb18af1fb8f27f0b28","kind":"individual-person-with-significant-control","links":{"self":"/company/11127399/persons-with-significant-control/individual/qUxSGnJnlNHW4LgZwtiryvrcKM0"},"name":"Mr Selom Dotse","name_elements":{"forename":"Selom","surname":"Dotse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11127429","data":{"address":{"address_line_1":"Rosebery Street","country":"England","locality":"Liverpool","postal_code":"L8 2TN","premises":"19","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"9c1bcaba84d014a445afc856f8b6921bd4c3447d","kind":"individual-person-with-significant-control","links":{"self":"/company/11127429/persons-with-significant-control/individual/SxiADAoU1IRpXIF9eeZ1xUS6KF0"},"name":"Mr Osama Ashaikh","name_elements":{"forename":"Osama","surname":"Ashaikh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-29"}}
{"company_number":"11127429","data":{"address":{"address_line_1":"Rosebery Street","country":"England","locality":"Liverpool","postal_code":"L8 2TN","premises":"19","region":"Merseyside"},"ceased_on":"2018-01-09","country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1994},"etag":"7a46c21f3ce2ebde69296079e7890d1076f12ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/11127429/persons-with-significant-control/individual/2lgtk2MIF8OGBBGJYrF5PxhWQgE"},"name":"Mr Abba Barde","name_elements":{"forename":"Abba","surname":"Barde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"09310129","data":{"address":{"address_line_1":"1-5 High Street","country":"England","locality":"London Colney","postal_code":"AL2 1RE","premises":"Office 4 Riverside House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6d3c19278773cecbdf09fbe7466870964461c3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09310129/persons-with-significant-control/individual/HzNlMSNoFNLLtkG4Quz990biZBo"},"name":"Ms Barbara Beatriz Sanchez Verdecia","name_elements":{"forename":"Barbara","middle_name":"Beatriz","surname":"Sanchez Verdecia","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"09931029","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo-Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"3349001e5f70e2884171f4f1a259a3b23e9acd30","kind":"individual-person-with-significant-control","links":{"self":"/company/09931029/persons-with-significant-control/individual/XWEFWZQDvffxErPMJNyjmzNh9W4"},"name":"Lee Holroyd","name_elements":{"forename":"Lee","surname":"Holroyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10772679","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Thirsk","postal_code":"YO7 1QR","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"8ca485254aafb50ce85e64a68c9db98aa0cf26e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10772679/persons-with-significant-control/individual/v80zuF8VywJOvMizfQqvOjalZWo"},"name":"Mr Christopher Michael Kennedy Spencer","name_elements":{"forename":"Christopher","middle_name":"Michael Kennedy","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"11128109","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1985},"etag":"63d002fcacba0f6926a427901beba947f8fb9be5","kind":"individual-person-with-significant-control","links":{"self":"/company/11128109/persons-with-significant-control/individual/kDF7HElxbkB8K-dYjzfo4MQ1ltI"},"name":"Mr Amit Lakhanpal","name_elements":{"forename":"Amit","surname":"Lakhanpal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11128129","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6, Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ebc946def1e2be6923d5b91a212a73a7e76e7729","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128129/persons-with-significant-control/individual/DTGnGWB-_tfJfd0iHlpZnMbzrJ8"},"name":"Mr Neil Sylvester Alphonso","name_elements":{"forename":"Neil","middle_name":"Sylvester","surname":"Alphonso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11128139","data":{"address":{"address_line_1":"4 Mountbatten House","country":"England","locality":"London","postal_code":"EN3 4RB","premises":"30 Scotland Green Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c8cedc0345282df1f44573178cecbe42b96cddf0","kind":"individual-person-with-significant-control","links":{"self":"/company/11128139/persons-with-significant-control/individual/bZTsA5nrioCxlG3XRtTCO1MwNso"},"name":"Mr Tamir Mason","name_elements":{"forename":"Tamir","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11128139","data":{"address":{"address_line_1":"Green Lanes, Greater London","country":"England","locality":"London","postal_code":"N15 3LA","premises":"1b Turnpike Parade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"f0a7f44e25b9f3f7d14f77723a5c1cb710198a47","kind":"individual-person-with-significant-control","links":{"self":"/company/11128139/persons-with-significant-control/individual/oJooZU1TUMqg1RmRjMVkiq5bF5w"},"name":"Mr William Smith","name_elements":{"forename":"William","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11128159","data":{"address":{"address_line_1":"Bankside","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1JE","premises":"Transit House, 19 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"7fc2b1af30f2a1e8dbefb43ed4727303076f4976","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Jonathan Mark Collins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128159/persons-with-significant-control/individual/Ztfo8SKZDjE_ByopvSAqk7iixaI"},"name":"Mr. Jonathan Mark Collins","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Collins","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129009","data":{"address":{"address_line_1":"Aston Park Road","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1UA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"fff97a78752b10e0377a95c59ee4183ae30db5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11129009/persons-with-significant-control/individual/_uEV1hP6GnHCjMknCZ_9a9Iu9-o"},"name":"Istvan Borbath","name_elements":{"forename":"Istvan","surname":"Borbath"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129039","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"96cba76cc547c493fbdccf5c148e38213d39dbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11129039/persons-with-significant-control/individual/dvs-bBXX0h1PFtY1pm9HGHQXh4E"},"name":"Mr Simon Patrick Coyle","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129049","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"34f48b8adb32005dacc8f71106c8dc5a4ccf2877","kind":"individual-person-with-significant-control","links":{"self":"/company/11129049/persons-with-significant-control/individual/SvZHcNQcwGFJrrkG9w07Tc0csk8"},"name":"Miss Jodie Hide","name_elements":{"forename":"Jodie","surname":"Hide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"07471639","data":{"address":{"address_line_1":"Hope Square","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 8TR","premises":"3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"15300bb62899373d7ace9ebbd54e95e86a2c15fe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471639/persons-with-significant-control/individual/4H_XfadEu3Udujo6VedPfLhNtU8"},"name":"Mr Barry Robert Whettingsteel","name_elements":{"forename":"Barry","middle_name":"Robert","surname":"Whettingsteel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11129109","data":{"address":{"address_line_1":"Barcroft Street","country":"England","locality":"Bury","postal_code":"BL9 5BT","premises":"Europa House"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"8e2f4446762821e940df0b38d0d5f66889381a38","kind":"individual-person-with-significant-control","links":{"self":"/company/11129109/persons-with-significant-control/individual/fnLCgGu7eC5HpUCAiqkt_i7LzaI"},"name":"Mr Daniel Jonathan Wright","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129779","data":{"address":{"address_line_1":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"Office 27a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a93a1a4a05872ee9f5bf9c8ed4e2e3e9a1d13541","kind":"individual-person-with-significant-control","links":{"self":"/company/11129779/persons-with-significant-control/individual/Gz2RVVdfOIXvD-OfydX8zxdd7gM"},"name":"Mr Amit Varma","name_elements":{"forename":"Amit","surname":"Varma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129839","data":{"address":{"address_line_1":"Suffolk Square","locality":"Cheltenham","postal_code":"GL50 2EA","premises":"24","region":"Gloucestershire"},"etag":"ef1a83925d70345170b18673cc7fa7f580b69a54","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar For England And Wales","registration_number":"02345340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11129839/persons-with-significant-control/corporate-entity/Kgn3L5zqAssfrBZ--JxMAFtgJfQ"},"name":"Raynsford Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129849","data":{"address":{"country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5BN","premises":"7 Green Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5bf6f19611347d0f000a3e139c2cfbb7008017d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11129849/persons-with-significant-control/individual/ZygWumvCsHYVekg3An0A3DRVnMs"},"name":"Mr Nisanthan Navaraththinam","name_elements":{"forename":"Nisanthan","surname":"Navaraththinam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129859","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f14bc5fedb27715253e5992c4646e64897cde6cc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129859/persons-with-significant-control/individual/Ec58ML14sYKnZNUMnWeVZ1EF8Q0"},"name":"Mr Tapiwa Crossby Pamberi","name_elements":{"forename":"Tapiwa","middle_name":"Crossby","surname":"Pamberi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129869","data":{"address":{"address_line_1":"Soulbury Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2RW","premises":"62","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9d800810c88aab4484e5836b071303c5f9e7a5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11129869/persons-with-significant-control/individual/MkXzYwYh3ekujUJZ3mSVp0ymX0U"},"name":"Mr Ronnel Wing","name_elements":{"forename":"Ronnel","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129869","data":{"address":{"address_line_1":"Soulbury Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2RW","premises":"62","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"6887dbf9133165876f3cfe3384bf636a8fa4a7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11129869/persons-with-significant-control/individual/-1fjQePQOkrtWD1ikzyXNI2Ddvs"},"name":"Elliot Turnley","name_elements":{"forename":"Elliot","surname":"Turnley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11130499","data":{"address":{"address_line_1":"Baynards Green Business Park","address_line_2":"Baynards Green","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 7SG","premises":"Units 1\u00262 Field View","region":"Oxfordshire"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"81556d5e832f1a75fe944eee4ec3154bf3a6f5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11130499/persons-with-significant-control/individual/u13ltab6elBqBAvNnQpaxYab_zA"},"name":"Mr Guy Anthony Rees","name_elements":{"forename":"Guy","middle_name":"Anthony","surname":"Rees","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"SC477699","data":{"address":{"address_line_1":"Muir Wood Road","country":"Scotland","locality":"Currie","postal_code":"EH14 5JW","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"0e5df78530501879e21809bce29dc6223b0e4f33","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477699/persons-with-significant-control/individual/ZtTkPWp-L64zgCRIyNeW9ZSfv64"},"name":"Annalena Caruana","name_elements":{"forename":"Annalena","surname":"Caruana"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-13"}}
{"company_number":"11130659","data":{"address":{"address_line_1":"Dersingham Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6HP","premises":"267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"16a3f3baf69215519f6c7ff720c7a4cba192896b","kind":"individual-person-with-significant-control","links":{"self":"/company/11130659/persons-with-significant-control/individual/gF7TSWlFQtZlBk_7QdBps9V9n08"},"name":"Mr Parminder Singh","name_elements":{"forename":"Parminder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"OC326499","data":{"address":{"address_line_1":"Duke Street, St James's","country":"England","locality":"London","postal_code":"SW1Y 6BN","premises":"3rd Floor 6"},"ceased_on":"2020-12-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"250011912c0ba8955c58a3f734584a805ad21e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326499/persons-with-significant-control/individual/7eyTHpe_xPId9CmFns6L8l1AAWc"},"name":"Mr Mark Glenn Bridgman Shaw","name_elements":{"forename":"Mark","middle_name":"Glenn Bridgman","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11131479","data":{"address":{"address_line_1":"Luxborough Street","address_line_2":"Winsford House Flat Number 5","country":"United Kingdom","locality":"London","postal_code":"W1U 5BY","premises":"Winsford House"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1960},"etag":"8896349cf15e59d78baebf16f8209123c4b5939e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131479/persons-with-significant-control/individual/YqLWC-5xQ9OWf24pQUT0QAYwuXc"},"name":"Mr Metin Mentesh","name_elements":{"forename":"Metin","surname":"Mentesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131899","data":{"address":{"address_line_1":"Rottingdean","country":"England","locality":"Brighton","postal_code":"BN2 7DL","premises":"65 Dean Court Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"1cd42c04ce7de4b5a6bba86061bcb710eedf85b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131899/persons-with-significant-control/individual/0fn4Z7vhfjh-hmxrgfBfKASZlnc"},"name":"Mr Chris Walker","name_elements":{"forename":"Chris","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11132149","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 1AX","premises":"216","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"1e377735559053d599c0b246ac09d09c1d21bffd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"HORN \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-11T00:00:00Z","preferred_name":"James Coulter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132149/persons-with-significant-control/individual/yXYcnA9f2e-sjy-ykRG03gux5AM"},"name":"James Coulter","name_elements":{"forename":"James","surname":"Coulter"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"09931469","data":{"address":{"address_line_1":"Juno Drive","country":"England","locality":"Leamington Spa","postal_code":"CV31 3RG","premises":"Unit 6"},"ceased_on":"2025-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"246075cc385bcfa9c779fc85450ebf32a4f10265","kind":"individual-person-with-significant-control","links":{"self":"/company/09931469/persons-with-significant-control/individual/FlHD2-y5jbIvuwCGg24HsB9TTuE"},"name":"Mr Sanjeev Gupta","name_elements":{"forename":"Sanjeev","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11132929","data":{"address":{"country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1JR","premises":"42 Glebe Street","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"05b4a291f0b93416b115070d5312f64db01308ac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132929/persons-with-significant-control/individual/eX8XKCkO0dhjTYGk3ae00ygzq6g"},"name":"Mr David Andrew Ricks","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Ricks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11132949","data":{"address":{"address_line_1":"Allhallows Lane","country":"United Kingdom","locality":"London","postal_code":"EC4R 3UL","premises":"13-16"},"etag":"6112bf84b88cb6fe09dd49c520673731bf5df52a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07402628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11132949/persons-with-significant-control/corporate-entity/1S06b1TaAel7Cd72YUu-OkKQmUE"},"name":"Allhallows Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11132959","data":{"address":{"country":"England","locality":"Littlehampton","postal_code":"BN17 7JN","premises":"129 Wick Street","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5ecf317d8303514e5f55eafae1a6092b5c04b72e","kind":"individual-person-with-significant-control","links":{"self":"/company/11132959/persons-with-significant-control/individual/wjnXcaEI-Dl1VZtRncvFuZLhqmw"},"name":"Mrs Cordelia Melissa Henton","name_elements":{"forename":"Cordelia","middle_name":"Melissa","surname":"Henton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11132959","data":{"address":{"country":"England","locality":"Littlehampton","postal_code":"BN17 7JN","premises":"129 Wick Street","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"be209bb35951d54665b0ae48de2e2217c9b11076","kind":"individual-person-with-significant-control","links":{"self":"/company/11132959/persons-with-significant-control/individual/pMksxrIytfLRI931HZ5DFq2AMD8"},"name":"Mr David Henton","name_elements":{"forename":"David","surname":"Henton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133339","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"1f1179703c6cf90138b074a711d7293ea99062ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11133339/persons-with-significant-control/individual/27yZDfLFPmN_L6HcQy5TFZBIgR0"},"name":"Dung Kim Nguyen","name_elements":{"forename":"Dung","middle_name":"Kim","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"09017369","data":{"address":{"address_line_1":"Flat 80","address_line_2":"45 Hopton Road","country":"England","locality":"London","postal_code":"SE18 6TJ","premises":"45"},"ceased_on":"2018-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"1db6e9d9b494a17b4259ecb5121cf017cf97aa12","kind":"individual-person-with-significant-control","links":{"self":"/company/09017369/persons-with-significant-control/individual/MhuokrTRTdtt7HLnLeu3KlrKFFw"},"name":"Ms Isabelle Amarachi Ugochukwu","name_elements":{"forename":"Isabelle","middle_name":"Amarachi","surname":"Ugochukwu","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04130849","data":{"address":{"address_line_1":"Millennium Way West","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6AS","premises":"2"},"etag":"83932a125ffb4439717c8aec960933ab99bc40b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10851999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04130849/persons-with-significant-control/corporate-entity/mRgyxSJoqrlF0jyJ1wXQ6GfxtJA"},"name":"Armitage Pet Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11134029","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3SD","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c83b5ec18ae5184b12e45b14b52d8f3822cbccde","kind":"individual-person-with-significant-control","links":{"self":"/company/11134029/persons-with-significant-control/individual/200e18UA8UjMerORi3rUsiPS6aw"},"name":"Mr Issak Tsegay","name_elements":{"forename":"Issak","surname":"Tsegay","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"07960799","data":{"address":{"address_line_1":"Hawthorns Lane","locality":"Staunton","postal_code":"GL19 3NY","premises":"Unit 15 The Hawthorns","region":"Gloucestershire"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"238752de96b03f89f5fe25465e49184b2f38aee2","kind":"individual-person-with-significant-control","links":{"self":"/company/07960799/persons-with-significant-control/individual/wHaK4afSVke661CmnIq0XjDwdGs"},"name":"Mr Mark Andrew St John Kingston","name_elements":{"forename":"Mark","middle_name":"Andrew St John","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"10548909","data":{"address":{"country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9EX","premises":"64 Scatterdells Lane","region":"Hertfordshire"},"ceased_on":"2018-01-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"f0ad18cb2eccf919d8cd58a1163763e28f9016e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10548909/persons-with-significant-control/individual/8PLQRmEpKENb-hHEOAlIy0Ll5Tc"},"name":"Mrs Helen Cherry Brister","name_elements":{"forename":"Helen","middle_name":"Cherry","surname":"Brister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"06760889","data":{"address":{"address_line_1":"Upper Market Street","country":"England","locality":"Eastleigh","postal_code":"SO50 9YN","premises":"Eastleigh House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"bf46a0b96423d4057718f4518bf117f49434222e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06760889/persons-with-significant-control/individual/460SZrtQBOMAkbBN8G7wBoWBebM"},"name":"Mrs Elspeth Tarling","name_elements":{"forename":"Elspeth","surname":"Tarling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11134219","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 9HY","premises":"74 Beccles Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a74515a3d5a155951e0db220247a4af027826b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134219/persons-with-significant-control/individual/zECfCc--hI2TKHOeAPeDfiDKqEM"},"name":"Mr Asan Abdul  Kadir Shahid","name_elements":{"forename":"Asan","middle_name":"Abdul  Kadir","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"11134239","data":{"address":{"address_line_1":"The Cottage","address_line_2":"Southwood Road, Shalden","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4DX","premises":"The Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"86b71d235a1e595dc5336bab96e49dae5368db0d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134239/persons-with-significant-control/individual/powUiYR5PDs3FeJL-Yk4442F-JM"},"name":"Mr Ben Malcolm Jones","name_elements":{"forename":"Ben","middle_name":"Malcolm","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"08297309","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d5aa2a31a8903350c27a76cdc84076da02415c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08297309/persons-with-significant-control/individual/fEYKlkIet3tHb6UXtLD_Zvi9JN0"},"name":"Mrs Kayleigh Marie Jones","name_elements":{"forename":"Kayleigh","middle_name":"Marie","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-06"}}
{"company_number":"11136339","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Norwich","po_box":"68-72","postal_code":"NR2 1JT","premises":"68-72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"90459d4da2f97e97e0faab836bf8ee5ed851f2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11136339/persons-with-significant-control/individual/I6XwpsIvMqOJa4EQ9pVSWRK2Exg"},"name":"Mr Marc Ian Kane","name_elements":{"forename":"Marc","middle_name":"Ian","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136339","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"2f4019708587ca80b4b7f6c71938fa1db2403383","kind":"individual-person-with-significant-control","links":{"self":"/company/11136339/persons-with-significant-control/individual/nELCJU83kTF5tsvjTdBzBOXpvHs"},"name":"Mr Matthew Cockrill","name_elements":{"forename":"Matthew","surname":"Cockrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11136359","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AH","premises":"1633","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6bb22488b10c855c85e0d76fba47b0e276729128","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136359/persons-with-significant-control/individual/V8v2e9d4ZoASIMBBBsCmjlVjTtU"},"name":"Mr Timothy Patrick Barry","name_elements":{"forename":"Timothy","middle_name":"Patrick","surname":"Barry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136729","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Julien Lin, Viral Empire, Kemp House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b3c5c6e6cfdc4d7d8a36a90e9ea266dd0453fb65","kind":"individual-person-with-significant-control","links":{"self":"/company/11136729/persons-with-significant-control/individual/T3LqgzZNPxRwuZ86vumnKOI8JfI"},"name":"William Lin","name_elements":{"forename":"William","surname":"Lin"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136729","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Julien Lin, Viral Empire, Kemp House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"fcabe23f7d199b6e24e785ba4bd5809b8e461262","kind":"individual-person-with-significant-control","links":{"self":"/company/11136729/persons-with-significant-control/individual/PZWHGlpZ7U6xWZenaDzAlIbzi8w"},"name":"Yoann Lin","name_elements":{"forename":"Yoann","surname":"Lin"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"SC584989","data":{"address":{"address_line_1":"Oakwood, Hallyburton","address_line_2":"Coupar Angus","country":"Scotland","locality":"Blairgowrie","postal_code":"PH13 9JZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"1524dfebcc0393509016f3a8330f1c3a05bd931c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584989/persons-with-significant-control/individual/G8s9EzPPOUn120iKpHeP9CdJR80"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11136819","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"526efa3170e6074a899fa94fd6f76d5fde84da44","kind":"individual-person-with-significant-control","links":{"self":"/company/11136819/persons-with-significant-control/individual/562_pJY_vSOIQjvRcfPzrEZGjO8"},"name":"Mr Joseph Massey","name_elements":{"forename":"Joseph","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136829","data":{"address":{"address_line_1":"Mallinson Road","country":"England","locality":"London","postal_code":"SW11 1BJ","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"c530f436068f75ede1478e8b81bf7d5198a16ebc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136829/persons-with-significant-control/individual/qeHHUPStty8IKVKgbl2zslNjHTY"},"name":"Michelle Rosanne Smith","name_elements":{"forename":"Michelle","middle_name":"Rosanne","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136839","data":{"address":{"address_line_1":"Milbanke Court","address_line_2":"Milbanke Way","country":"England","locality":"Bracknell","postal_code":"RG12 1RP","premises":"Martin \u0026 Fahy, 7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7ca1318d1efc11811253abbe75f098db84426fd9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"MARTIN \u0026 FAHY ACCOUNTANTS LLP ACSP","identity_verified_on":"2025-01-07T00:00:00Z","preferred_name":"STEPHEN PETER HUNT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136839/persons-with-significant-control/individual/xN3HBGpvUF-gwA25cZ10tN8Hq1s"},"name":"Stephen Peter Hunt","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11136919","data":{"address":{"address_line_1":"Andover Road","country":"United Kingdom","locality":"London","postal_code":"N7 7RB","premises":"9 Todds Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"77342465bcfb303bd2429e23492f08cb7e3c2318","kind":"individual-person-with-significant-control","links":{"self":"/company/11136919/persons-with-significant-control/individual/KqQ3LJbCyX7MKNN_OlixHFq--Lo"},"name":"Ryan Knight","name_elements":{"forename":"Ryan","surname":"Knight"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11137149","data":{"address":{"address_line_1":"Ascott","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 5PP","premises":"Vernon House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"11491d265bba85976320b2cedd623d8e9f08c380","kind":"individual-person-with-significant-control","links":{"self":"/company/11137149/persons-with-significant-control/individual/jR0lsXmUkuHILnInVybkIgVXah0"},"name":"Mr Maxwell Thomas Rigby","name_elements":{"forename":"Maxwell","middle_name":"Thomas","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137149","data":{"address":{"address_line_1":"Ascott","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 5PP","premises":"Vernon House Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"855d6722633ff43f9624220f82e552bfeb34d6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11137149/persons-with-significant-control/individual/vgQmhJ1qDzSoynnPjKIOc4nHsXk"},"name":"Miss Florence Saran Bell","name_elements":{"forename":"Florence","middle_name":"Saran","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137369","data":{"address":{"address_line_1":"Keldholme","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7RS","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"60969c63a0704596a62e7d1e0c9728f9e4b5ede5","kind":"individual-person-with-significant-control","links":{"self":"/company/11137369/persons-with-significant-control/individual/xFDqFMH3JUm6WHVFFcuPzu9Tgno"},"name":"Tomas Skutulas","name_elements":{"forename":"Tomas","surname":"Skutulas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"10546489","data":{"address":{"address_line_1":"Baltic Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LZ","premises":"40","region":"Kent"},"ceased_on":"2025-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"985d4a462ce27d32a0a25c81dd4e5bde54b944c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10546489/persons-with-significant-control/individual/9-CU1-I3jMfo5k1xnIqMiCx_bRA"},"name":"Mrs Evelyn Mary Hughes","name_elements":{"forename":"Evelyn","middle_name":"Mary","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"11137409","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"91a5a68d76e0b0e368e4dcabfecd9cf9d10bd754","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137409/persons-with-significant-control/individual/upO9jbzXQ-TOiccKIPokYac4EEo"},"name":"Phillip Owen Wallace","name_elements":{"forename":"Phillip","middle_name":"Owen","surname":"Wallace"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11137429","data":{"address":{"address_line_1":"Ensign Way","address_line_2":"Hamble","country":"England","locality":"Southampton","postal_code":"SO31 4RA","premises":"First Floor Unit 12, Compass Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"ea984fb03c3daccc573e074acff508f3ec238c42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTABLY LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"David Anthony Alison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137429/persons-with-significant-control/individual/B7eB7BMoVhmIh0GRBIcTKUo2lRA"},"name":"Mr David Anthony Alison","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Alison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137639","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"18cee3e8ea2dd310e0ac494ab163bd00e1722d84","kind":"individual-person-with-significant-control","links":{"self":"/company/11137639/persons-with-significant-control/individual/DnUGPYs7Bl_rN8AGJdZg3tT-cgw"},"name":"Mr Bolaji Aremu","name_elements":{"forename":"Bolaji","surname":"Aremu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11137639","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"02b7b064c7636653cbdd4529e7a2883607866096","kind":"individual-person-with-significant-control","links":{"self":"/company/11137639/persons-with-significant-control/individual/iz7q6D5fWAi5wwmwRqCVrVXDSHw"},"name":"Mr Anderson Alfredo Mendes Da Silva","name_elements":{"forename":"Anderson","middle_name":"Alfredo Mendes","surname":"Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11137969","data":{"address":{"address_line_1":"South Grove","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9EF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a5d132e638ebb97c9321b7984dfb886531423084","kind":"individual-person-with-significant-control","links":{"self":"/company/11137969/persons-with-significant-control/individual/CbBFWsWpmg4emKBg8O1BfDTf50g"},"name":"Mrs Amanda Natalie Robinson","name_elements":{"forename":"Amanda","middle_name":"Natalie","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"01516209","data":{"address":{"address_line_1":"Churchdown Chambers","address_line_2":"Bordyke","locality":"Tonbridge Kent","postal_code":"TN9 1NR"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"38e8c80134fa405a2309e5a9d14be1a25c3e02c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01516209/persons-with-significant-control/individual/9kxLiODocv9iYqHjWHzhrOviDc0"},"name":"Mr Abdullatif Zabadne","name_elements":{"forename":"Abdullatif","surname":"Zabadne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11138009","data":{"address":{"address_line_1":"Haig Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5UF","premises":"50","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"b1535844b15270d113d2f1403ed33c3b0f4ed0ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"REDBOOK TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"William Joseph Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138009/persons-with-significant-control/individual/L1v7WiG8x_g8sDRlnlK3rpVMuiM"},"name":"Mr William Joseph Phillips","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138009","data":{"address":{"address_line_1":"Haig Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5UF","premises":"50","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"0ca6c0b3adb6bff7a8d7b4ebe646b6a1b737a615","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"REDBOOK TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Billy Joseph Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138009/persons-with-significant-control/individual/TiBbLt8bbgJv24vP8BQHX3nx0b8"},"name":"Mr Billy Joseph Phillips","name_elements":{"forename":"Billy","middle_name":"Joseph","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"02387829","data":{"address":{"address_line_1":"Oxbridge Way","country":"England","locality":"Tamworth","postal_code":"B79 7YL","premises":"53","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"35b116a89e90ce12269d9e80c7ca51eff23c61d1","kind":"individual-person-with-significant-control","links":{"self":"/company/02387829/persons-with-significant-control/individual/28Vf8utRLQ7yx54d9iZBaz2kHi8"},"name":"Mr Ian Walker","name_elements":{"forename":"Ian","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05305549","data":{"address":{"address_line_1":"Cover Green","address_line_2":"Home Meadow","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0JF","premises":"13","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"8413680ba78d3c4472afff51314e1464c3fd034d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05305549/persons-with-significant-control/individual/bgGiqYUtUmGb3EF_XmhC6STgG8g"},"name":"Mrs Carole Lesley Shipsey","name_elements":{"forename":"Carole","middle_name":"Lesley","surname":"Shipsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11138099","data":{"address":{"country":"England","locality":"Glastonbury","postal_code":"BA6 9GL","premises":"19 Walton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ecd2f09ebd62a7a67f958b89fb774f655c8f554b","kind":"individual-person-with-significant-control","links":{"self":"/company/11138099/persons-with-significant-control/individual/6ive2427-OgKSIs8qXBF5i-GmKY"},"name":"Mr Jon Willis","name_elements":{"forename":"Jon","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11138109","data":{"address":{"address_line_1":"Genoa Court  Roman Way","country":"United Kingdom","locality":"Andover","postal_code":"SP10 5JD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"5f3682170794b472bfe30d86006e3393bbe9de3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11138109/persons-with-significant-control/individual/_u-Ya-SzewtBBwxW0AfhB5og6-U"},"name":"Mark Brooker","name_elements":{"forename":"Mark","surname":"Brooker"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138109","data":{"address":{"address_line_1":"Altona Gardens","country":"United Kingdom","locality":"Andover","postal_code":"SP10 4LG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"2ed3b1d766b3bfb36411350bd32e5ff8a19958ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11138109/persons-with-significant-control/individual/b2ET_3hc9S2uj3kARmgmLx1Xdh4"},"name":"Stephen Peters","name_elements":{"forename":"Stephen","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138479","data":{"address":{"address_line_1":"108 Fore Street","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"21aa8db83a635478dbb8083a3625e12d2dfc0a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11138479/persons-with-significant-control/individual/GCZBZHQ6OEUEqpz-nod-pS5SPjo"},"name":"Paul Garcia","name_elements":{"forename":"Paul","surname":"Garcia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138489","data":{"address":{"address_line_1":"Old London Road","address_line_2":"Coldwaltham","country":"England","locality":"Pulborough","postal_code":"RH20 1LF","premises":"The Labouring Man","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"30348f1c42b94ea656945b105d57f68699045a7b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138489/persons-with-significant-control/individual/lLgDN_wKGpVvyw1bKMvyDBwvBN4"},"name":"Mr Martyn Brand","name_elements":{"forename":"Martyn","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138489","data":{"address":{"address_line_1":"Old London Road","address_line_2":"Coldwaltham","country":"England","locality":"Pulborough","postal_code":"RH20 1LF","premises":"The Labouring Man","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"a217e7e8d31c9bbbf3ba4ec6cbefbf5c494e9c22","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138489/persons-with-significant-control/individual/S6ps64TJ7FLkv_5l67kPTBJS8pA"},"name":"Mrs Lynda Jane Brand","name_elements":{"forename":"Lynda","middle_name":"Jane","surname":"Brand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138499","data":{"address":{"address_line_1":"Ivanhoe Road","country":"England","locality":"London","postal_code":"SE5 8DJ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"05786cb881288ed1fed5eba0e6194e017619a12c","kind":"individual-person-with-significant-control","links":{"self":"/company/11138499/persons-with-significant-control/individual/-KalPEicByNoLRdB4HYQCbB10gM"},"name":"Nicholas Akwei","name_elements":{"forename":"Nicholas","surname":"Akwei"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"09912569","data":{"address":{"address_line_1":"Great British Drug Store","address_line_2":"7 Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0BD","premises":"7 Grosvenor Gardens","region":"London"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1980},"etag":"3acfd1f6d33a5deaec539c1ba5fc6e7000f7daed","kind":"individual-person-with-significant-control","links":{"self":"/company/09912569/persons-with-significant-control/individual/sCucIFHLGOkYElwkV_jd9V6NRjo"},"name":"Ms Mary Elizabeth O'Brien","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"O'Brien","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"11138689","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"e6761f1062438b65236e1f06cba7cb9af49726d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11138689/persons-with-significant-control/individual/iteCNSlonZ58RdzfN9gRgHmgZqw"},"name":"Mr Caspar De Roij","name_elements":{"forename":"Caspar","surname":"De Roij","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138699","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"17 Waterloo Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ecfc73d18662ab43a5687ec61e9872fc8cd90308","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z","authorised_corporate_service_provider_name":"COLIN RICHARDSON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Jason Parker-Wiseman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138699/persons-with-significant-control/individual/mgssH-m226std2ka-f7BMop5jGI"},"name":"Mr Jason Parker-Wiseman","name_elements":{"forename":"Jason","surname":"Parker-Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"NI650119","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0AD","premises":"50a","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1965},"etag":"5b30b49e9450338ab0fa09cb07be519f2cd80fcd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"KPS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Charles John Magennis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650119/persons-with-significant-control/individual/cegNrHNzikDxEfhhYylpGpKWaFo"},"name":"Mr Charles Magennis","name_elements":{"forename":"Charles","surname":"Magennis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138709","data":{"address":{"country":"United Kingdom","locality":"Heigham Street","postal_code":"NR2 4LX","premises":"Heigham Causeway","region":"Norwich"},"ceased_on":"2018-02-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"2a1102848714ef5cd5094670a5e33b2f68cbfe13","kind":"individual-person-with-significant-control","links":{"self":"/company/11138709/persons-with-significant-control/individual/ats56mMtTMnJLXL-JFURT3gMt74"},"name":"Mr Roger Robinson","name_elements":{"forename":"Roger","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11139149","data":{"address":{"address_line_1":"Burdon Lane","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 7BZ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"6cb45287a3def9e7f005007634cd7279242f1bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11139149/persons-with-significant-control/individual/spsB4uzlK6oP9gHSSMYHeN01QFQ"},"name":"Mr Matthew Michael Elboz","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Elboz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139149","data":{"address":{"address_line_1":"Burdon Lane","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 7BZ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"8fbd02952e0a9ab98a0678093af45c63226d3121","kind":"individual-person-with-significant-control","links":{"self":"/company/11139149/persons-with-significant-control/individual/YP5-ZB_5eO9K6Y94LoKz0lUP-fY"},"name":"Mr Derek Baker","name_elements":{"forename":"Derek","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139179","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"6d804a94cc49bc8d75fb5e712d45c6a719eadd2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139179/persons-with-significant-control/individual/6UuAb7MW7sxONWz7qY9GTyFthbE"},"name":"Miss Melda Ekmen","name_elements":{"forename":"Melda","surname":"Ekmen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"OC420569","data":{"address":{"address_line_1":"Bundert","country":"Netherlands","locality":"Bergeijk","postal_code":"5571PT","premises":"5"},"etag":"80c08d62763206bd780245ac760dded78b484423","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Limited Liability Company","place_registered":"Netherlands","registration_number":"69837805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420569/persons-with-significant-control/corporate-entity/zu0bqCKTTS5AhyY5NYoKyO9uNMI"},"name":"Vpnl Holding B.V.","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-09"}}
{"company_number":"OC420569","data":{"address":{"address_line_1":"Garth Row","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9AT","premises":"Goody Nook","region":"Cumbria"},"etag":"093649c25c818a6d4b149d83c10e447f8513e812","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"06128400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420569/persons-with-significant-control/corporate-entity/tGNp-ZIzSwFLycD2BgCvl_ql1F0"},"name":"Saphr Consulting Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-09"}}
{"company_number":"OC420569","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4 Calder Court"},"etag":"dea54d01f766c6a6ab89e18a41c65d750628d352","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"10843103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420569/persons-with-significant-control/corporate-entity/G5ALu-7xg36GiZPkP99p2DeZFWY"},"name":"Jsr People Tech Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-09"}}
{"company_number":"11139619","data":{"address":{"address_line_1":"Trevor Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3PW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"200a88c728e8e082637999ca5fcecbd294f332d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11139619/persons-with-significant-control/individual/u72PHJ0oalUyW1kr6rtRu_AggBM"},"name":"Mr Rajesh Dodhia","name_elements":{"forename":"Rajesh","surname":"Dodhia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139639","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 2UA","premises":"41 Crocus Field","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"d887bbd191257c5fe52854c70146f24924271c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11139639/persons-with-significant-control/individual/hCOu3mjsVKpnclGgeT2XPe4fKeo"},"name":"Mrs Jennifer Louise Sofianou","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Sofianou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141919","data":{"address":{"address_line_1":"Ham Street Vineyard","address_line_2":"Warehorne Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 2JT","premises":"Ham Street Wines Limited","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"2d966d63c5ba2bd7cee28bca5ea854c2449a098b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141919/persons-with-significant-control/individual/bEwk5DiX-_cT788wfbpTltIKFOc"},"name":"Lucie Swiestowska","name_elements":{"forename":"Lucie","surname":"Swiestowska"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11141949","data":{"address":{"address_line_1":"11 Stourwood Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3QD","premises":"Flat 16  Woodlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"d7194b22dd52c4afc0836a3ff37dba571e126862","kind":"individual-person-with-significant-control","links":{"self":"/company/11141949/persons-with-significant-control/individual/0f5n07jnswDkECmm5O4hPlecAzU"},"name":"Mr Patrick James White","name_elements":{"forename":"Patrick","middle_name":"James","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"11142029","data":{"address":{"address_line_1":"11 Well Court","address_line_2":"Unit 9","country":"United Kingdom","locality":"London","postal_code":"EC4M 9DN","premises":"Oakwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4ef4e2fa3f0fd9d6bf2cd6c0e9e6eb9e4660b7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11142029/persons-with-significant-control/individual/6vzZPej6PiyWy8tdZELUoDWiLJM"},"name":"Phillip Abbott","name_elements":{"forename":"Phillip","surname":"Abbott"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142029","data":{"address":{"address_line_1":"11 Well Court","address_line_2":"Unit 9","country":"United Kingdom","locality":"London","postal_code":"EC4M 9DN","premises":"Oakwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"cf477657ecea6ac05844025a80b27d15dd856b69","kind":"individual-person-with-significant-control","links":{"self":"/company/11142029/persons-with-significant-control/individual/yIocsZKC4sfHI0yqXBhy3xxYWl4"},"name":"Gayatri Abbott","name_elements":{"forename":"Gayatri","surname":"Abbott"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"SC585249","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G32 7PH","premises":"1094 Shettleston Road"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1981},"etag":"8fedbaa61d8166dede640408fe30989f432fa699","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585249/persons-with-significant-control/individual/FV02FdRK_4Ekj8mxwWR9mpzxLHI"},"name":"Mr Saminder Singh","name_elements":{"forename":"Saminder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11024599","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House Loughborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"687c91c02e224d645267502f885e38ebfec42019","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11024599/persons-with-significant-control/individual/dYl7maT91_0Lwf6x7-mNFhN-6YA"},"name":"Mrs Kerry O'Sullivan","name_elements":{"forename":"Kerry","surname":"O'Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-20"}}
{"company_number":"08314389","data":{"address":{"address_line_1":"Knatts Valley Road","address_line_2":"Knatts Valley","country":"England","locality":"Sevenoaks","postal_code":"TN15 6XY","premises":"Shalimar"},"ceased_on":"2018-05-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"6a1458525898a3116aa9ace4d0c26f231fbeeb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/08314389/persons-with-significant-control/individual/MtuoMiChqTXA76lCuwIDokoQ6jY"},"name":"Mr Jonathan Douglas Hines","name_elements":{"forename":"Jonathan","middle_name":"Douglas","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"SL006409","data":{"address":{"address_line_1":"Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HP","premises":"1"},"etag":"1f467deaca5df5c376949b3d9c9fc24925e91291","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House, England And Wales","registration_number":"Oc373032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006409/persons-with-significant-control/corporate-entity/D3Ks9DN8xQYwGNRUenKQVDrD090"},"name":"Bnri Eng Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"SL006409","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"d3581b296fb80b597771709a976319d17022377d","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Private Limited Company","place_registered":"Companies House, Scotland","registration_number":"Sc293742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006409/persons-with-significant-control/corporate-entity/26dsRfqcwkPAa_OwpPUuo8woVq4"},"name":"Bnri Pia Scot Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"02348969","data":{"address":{"address_line_1":"2 Brooklands Road","address_line_2":"Sale","locality":"Cheshire","postal_code":"M33 3SS"},"ceased_on":"2026-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"9315ecd71da672a978ec1becf1afaf3ccb4cc80a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02348969/persons-with-significant-control/individual/UG8rJO7nkmciFRwU8SP1DUxsEZQ"},"name":"Mr Gary Robert Newton","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-12-12"}}
{"company_number":"11142459","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"66c7841f9931954daffb447b15148f8fed96a360","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142459/persons-with-significant-control/individual/TUErq-S4Tjwhc6BdxfcI7O2-51M"},"name":"Mr Joss Carlton Ford","name_elements":{"forename":"Joss","middle_name":"Carlton","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142489","data":{"address":{"address_line_1":"Coniston Gardens","country":"United Kingdom","locality":"London","postal_code":"NW9 0BA","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"909451d113c394c10c4264aa0b775989bc9d3a51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142489/persons-with-significant-control/individual/qUoIBJiozf05MkP53x-9F8AN2T8"},"name":"Ms Mariana Flores Serrano","name_elements":{"forename":"Mariana","middle_name":"Flores","surname":"Serrano","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10532089","data":{"address":{"address_line_1":"Swaledale Road","country":"England","locality":"Warminster","postal_code":"BA12 8FJ","premises":"66"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"cf00b21033a03dba02bd2877da5cf36271a7d4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10532089/persons-with-significant-control/individual/uAC4rssY3epc2lWejRmIjyd1ftc"},"name":"Mrs Nicola Hartley","name_elements":{"forename":"Nicola","surname":"Hartley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-19"}}
{"company_number":"NI609049","data":{"address":{"address_line_1":"91 - 97 Ormeau Road","care_of":"C/O DNT CHARTERED ACCOUNTANTS","locality":"Belfast","postal_code":"BT7 1SH","premises":"Ormeau House","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"16ceb9737243b085c964eec1357e47664e3d2769","kind":"individual-person-with-significant-control","links":{"self":"/company/NI609049/persons-with-significant-control/individual/T5CCtJzN1a0p784vJIx2ZD8YPuQ"},"name":"Mr Cathal Donnelly","name_elements":{"forename":"Cathal","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-27"}}
{"company_number":"11142649","data":{"address":{"address_line_1":"Englishcombe Lane","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5879f8b09a67d0946bc760c74130813c365a5014","kind":"individual-person-with-significant-control","links":{"self":"/company/11142649/persons-with-significant-control/individual/FuP2gp1ecz_W9UCRuS6VU7ZMSQ4"},"name":"Miss Jody Maria Radley","name_elements":{"forename":"Jody","middle_name":"Maria","surname":"Radley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"09313419","data":{"address":{"address_line_1":"Copy Lane","address_line_2":"Bootle","country":"England","locality":"Liverpool","postal_code":"L30 8RA","premises":"1st Floor The Oldy Club","region":"Merseyside"},"ceased_on":"2018-11-19","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"c0cd93303ad6ff7c24595bb2ff1eabe865c19e60","kind":"individual-person-with-significant-control","links":{"self":"/company/09313419/persons-with-significant-control/individual/CamaZwggz5V-jhFl-UgpMenJbgw"},"name":"Mr Alex Foy","name_elements":{"forename":"Alex","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"07432749","data":{"address":{"address_line_1":"Salmon Fields Business Village","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6HT","premises":"Edge View House"},"etag":"6f84773cbf525f78178425fdc1c89fea61e7e902","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06005062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07432749/persons-with-significant-control/corporate-entity/hJr_uCGoFAcB60yRyCCjXSLxLlc"},"name":"Edge View Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"11128919","data":{"address":{"address_line_1":"6 Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"Ground Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"781d69fae047d1ef35ea75ddc55dd071fe1fc610","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128919/persons-with-significant-control/individual/khmv0xa0EyL9KNDYLxKrtOKF5bA"},"name":"Andrea Julie Corns","name_elements":{"forename":"Andrea","middle_name":"Julie","surname":"Corns"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"01810549","data":{"address":{"address_line_1":"12 Sabre Close","address_line_2":"Green Farm Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4NZ","premises":"Meadow House","region":"Gloucestershire"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"577b2da69214934bb9c533b0c5fdf1fe4e97ffbb","kind":"individual-person-with-significant-control","links":{"self":"/company/01810549/persons-with-significant-control/individual/XuRXYdl8dwmjRoXhqMiphMlEIcc"},"name":"Kevin John Hyett","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Hyett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-24"}}
{"company_number":"11142869","data":{"address":{"address_line_1":"Queen Marys","country":"England","locality":"Coventry","postal_code":"CV6 5LL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8e6f2443b1900d014ff33174241c157c3e253ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11142869/persons-with-significant-control/individual/wMFCjfENWQM9w5F86-U4ejNKf0c"},"name":"Miss Agnes Adebayo","name_elements":{"forename":"Agnes","surname":"Adebayo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14559388","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f68ecdf898e2df1cc67d7e6c4c83f5df33488120","kind":"individual-person-with-significant-control","links":{"self":"/company/14559388/persons-with-significant-control/individual/wEJJWdcIrh1ozYWy8QEcALhNZOg"},"name":"Miss Sharon Louise Crofton","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Crofton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14559458","data":{"address":{"address_line_1":"Townmead Road","country":"England","locality":"London","postal_code":"SW6 2NZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"4c69150cd658ac2f1ec236255b2fca395990516e","kind":"individual-person-with-significant-control","links":{"self":"/company/14559458/persons-with-significant-control/individual/hDe1W5L2kx3BwV4PcKPZhr4TdIk"},"name":"Mr Mustapha Cisse' Tunkara","name_elements":{"forename":"Mustapha","middle_name":"Cisse'","surname":"Tunkara","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"SC753918","data":{"address":{"address_line_1":"Unit 5 Logie Steading","address_line_2":"Dunphail","country":"United Kingdom","locality":"Forres","postal_code":"IV36 2QN","premises":"Country Man Ltd","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"7a9747bff82c0e7d2e200477f697a64b325ec4d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC753918/persons-with-significant-control/individual/XNRQGZkMl41y9sPqmLnCHHUfR9U"},"name":"Ms Christine Ann De Agostini","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"De Agostini","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14560108","data":{"address":{"address_line_1":"Wyggeston Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0SD","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5d951f346a4dc314611d5eea1f427e369c582114","kind":"individual-person-with-significant-control","links":{"self":"/company/14560108/persons-with-significant-control/individual/ii0VwS11v7D9lCpViYHWVJbLf2I"},"name":"Mr Adrian Flisikowski","name_elements":{"forename":"Adrian","surname":"Flisikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14561198","data":{"address":{"address_line_1":"Pastoor De Vosstraat 1/004","address_line_2":"Oost-Vlaanderen","country":"Belgium","locality":"Oosterzele","postal_code":"9860","premises":"Mr. Gilles De Moor"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1995},"etag":"068146b57295c8999a061a9a43340f7b3934344a","kind":"individual-person-with-significant-control","links":{"self":"/company/14561198/persons-with-significant-control/individual/8e1UphLxrG-s3XZH6kuLRB7i3Q8"},"name":"Mr Gilles Jean Marie De Moor","name_elements":{"forename":"Gilles","middle_name":"Jean Marie","surname":"De Moor","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561948","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e4b6ac88381e76084a4d08e47e641c9e760d8610","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561948/persons-with-significant-control/individual/xRXfiQBDtUkyGKvZzpDH7wNkT7Q"},"name":"Shireen Banu Dalvie","name_elements":{"forename":"Shireen","middle_name":"Banu","surname":"Dalvie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"02147008","data":{"address":{"address_line_1":"30 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"Mazars"},"etag":"28f69194f303a858829253a3823649c6f77c0586","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10025413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02147008/persons-with-significant-control/corporate-entity/oo8UPmhmzvJAd4vYDOcF-iG366U"},"name":"99dynamics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14563918","data":{"address":{"address_line_1":"Hugh Allen Crescent","address_line_2":"Marston","country":"England","locality":"Oxford","postal_code":"OX3 0HL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"d23e9c11c8db3a207307a0123d6606e2ea359b32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14563918/persons-with-significant-control/individual/a_p1Ou4z-vd_4IMhEPybY8kdvUQ"},"name":"Mr Aymeric Marie Denis Hussenot-Desenonges","name_elements":{"forename":"Aymeric","middle_name":"Marie Denis","surname":"Hussenot-Desenonges","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"13836308","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"730d18b84aade7c79ef9a1d967d83b15a3501e49","kind":"individual-person-with-significant-control","links":{"self":"/company/13836308/persons-with-significant-control/individual/gxxUFmayMpSuCdfp8ib_ETkK5YQ"},"name":"Mr Joshi Ankitkumar Shantaben","name_elements":{"forename":"Joshi","middle_name":"Ankitkumar","surname":"Shantaben","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-09"}}
{"company_number":"14564928","data":{"address":{"address_line_1":"Malvern Road","address_line_2":"Headless Cross","country":"England","locality":"Redditch","postal_code":"B97 5DJ","premises":"51","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"92eb8c195708eba4026e9f40d61fcbb1fd756efb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564928/persons-with-significant-control/individual/ClbplSAEikqs2DXvgDQl2GLRk2o"},"name":"Mr James Philip Robert Williamson","name_elements":{"forename":"James","middle_name":"Philip Robert","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14564928","data":{"address":{"address_line_1":"Malvern Road","address_line_2":"Headless Cross","country":"England","locality":"Redditch","postal_code":"B97 5DJ","premises":"51","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"1d122366a0dd739a4e35dffc3882eb008724c65e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564928/persons-with-significant-control/individual/4blzU1Tk1RJZRHxwaT6LVCCLY3w"},"name":"Mr Jonathan Robert Williamson","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14564928","data":{"address":{"address_line_1":"Malvern Road","address_line_2":"Headless Cross","country":"England","locality":"Redditch","postal_code":"B97 5DJ","premises":"51","region":"Worcs."},"ceased_on":"2025-09-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b11ca20040fa43e232bde6fa7804d48ff1eb2a48","kind":"individual-person-with-significant-control","links":{"self":"/company/14564928/persons-with-significant-control/individual/I4B57X6WhtsOhILgD6cCzUHEH9U"},"name":"Miss Faye Elizabeth Williamson","name_elements":{"forename":"Faye","middle_name":"Elizabeth","surname":"Williamson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14564938","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"West Bromwich","postal_code":"B71 1EE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e37d09901022d5b7edef860b4aa1b882261f42ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14564938/persons-with-significant-control/individual/XEoVKWNNQZrniynKkz8nM-gUgKw"},"name":"Mr Marin Bocai","name_elements":{"forename":"Marin","surname":"Bocai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14566438","data":{"address":{"address_line_1":"Farndon Road","country":"England","locality":"Birmingham","postal_code":"B8 3BZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"46536a652b873fe39c8f1ff709c335d0cfe93e91","kind":"individual-person-with-significant-control","links":{"self":"/company/14566438/persons-with-significant-control/individual/soHKEZJI_IHlQzaNiBANWJwsB68"},"name":"Mr Ashraq Ali","name_elements":{"forename":"Ashraq","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567228","data":{"address":{"address_line_1":"Broad Common Estate","address_line_2":"Osbaldeston Road","country":"United Kingdom","locality":"London","postal_code":"N16 6NH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"b79997f58c265aca6f44123980a05f4876b7a5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14567228/persons-with-significant-control/individual/_gIKdNlKpP1ALTPIPkM3SkufDSo"},"name":"Mr Muhammad Naheed Hussain","name_elements":{"forename":"Muhammad","middle_name":"Naheed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"09938298","data":{"address":{"address_line_1":"Imperial Square","country":"England","locality":"Cheltenham","postal_code":"GL50 1QB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"3ab33803d5159551f10f28c0c533bcca36973ea7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938298/persons-with-significant-control/individual/CkR8BaqfWh5NzXeybV9Fz36LULI"},"name":"Mr Chi Kin Yip","name_elements":{"forename":"Chi","middle_name":"Kin","surname":"Yip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09938298","data":{"address":{"address_line_1":"Imperial Square","country":"England","locality":"Cheltenham","postal_code":"GL50 1QB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"27ddb35ed4fc7b1fb44afc14252da21aad8f96b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938298/persons-with-significant-control/individual/qWDdjrwYlVqIuzx1VMoluc63Kw8"},"name":"Mr Chi Shing Yip","name_elements":{"forename":"Chi","middle_name":"Shing","surname":"Yip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09938298","data":{"address":{"address_line_1":"Imperial Square","country":"England","locality":"Cheltenham","postal_code":"GL50 1QB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"f0e79b769f3d7a56f9ca4fa12306dcf633c42970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938298/persons-with-significant-control/individual/xJxEPS-_gR0XBob53wnNovIhOCQ"},"name":"Mr Chi Hung Yip","name_elements":{"forename":"Chi","middle_name":"Hung","surname":"Yip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"13909958","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"147b2474a6360805781b022573926a819179b775","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13909958/persons-with-significant-control/individual/dM5NSurEqm3AYTNusVpfxfVt1S8"},"name":"Miss Sian Ward","name_elements":{"forename":"Sian","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"14579618","data":{"address":{"address_line_1":"Croft Street","country":"England","locality":"London","postal_code":"SE8 5EH","premises":"Flat 21, 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"30129d413c5b1d412e3bd549931ed390a888f07b","kind":"individual-person-with-significant-control","links":{"self":"/company/14579618/persons-with-significant-control/individual/vX7kylZUCmDiAQphnRaXlmhfJXk"},"name":"Chakib Taleb","name_elements":{"forename":"Chakib","surname":"Taleb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14583058","data":{"address":{"address_line_1":"42 Cornwallis Road","country":"United Kingdom","locality":"London","postal_code":"N19 4LT","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b137ba706bf81b19e4d28bc9f5b40443b96ad464","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583058/persons-with-significant-control/individual/QXA-kz86kVQV8siaHzOJCDnIPYg"},"name":"Mr Mahir Pircek","name_elements":{"forename":"Mahir","surname":"Pircek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"11190838","data":{"address":{"address_line_1":"363a Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8BY","premises":"C/O Digitus"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ef3fa914aa2ec30adcee629ab6ccc3e191350cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11190838/persons-with-significant-control/individual/TyZ4r0kGciZn4D5M4ZubQKaN_4U"},"name":"Mr Muhammad Fahad Matin","name_elements":{"forename":"Muhammad","middle_name":"Fahad","surname":"Matin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14586088","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"8ec8d5e61a188f5e374169ec04ae7583513343ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586088/persons-with-significant-control/individual/ddmSRLQ6ptO-MIwi2PZtfsEkzUg"},"name":"Mr Mehul Shah","name_elements":{"forename":"Mehul","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586088","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9fe905d3bd744a9ff4d43a6065ac8568dfb88e63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586088/persons-with-significant-control/individual/gXOG2SjuTW9prhjnbbWZNGGu3jM"},"name":"Mr Andrew Buckle","name_elements":{"forename":"Andrew","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"OE012588","data":{"address":{"address_line_1":"Sydney Road","country":"Australia","locality":"Manly","postal_code":"2095","premises":"17/19","region":"New South Wales"},"date_of_birth":{"month":9,"year":1960},"etag":"3b327931e9ac1c2a45ac5801572f831eff06802a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012588/persons-with-significant-control/individual-beneficial-owner/pdpELZACh5hSmO9SwrDUucpo0qI"},"name":"Ivor Kaye","name_elements":{"forename":"Ivor","surname":"Kaye"},"nationality":"Australian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-08-15"}}
{"company_number":"14587728","data":{"address":{"address_line_1":"Westoe Road","country":"United Kingdom","locality":"London","postal_code":"N9 0SH","premises":"5"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"91531338d340665edc36ebf4914ec40f3496189e","kind":"individual-person-with-significant-control","links":{"self":"/company/14587728/persons-with-significant-control/individual/5Bh9NRFCVJGEYfuj_LhZZUJDP4M"},"name":"Mr Yosko Angelov Hasanov","name_elements":{"forename":"Yosko","middle_name":"Angelov","surname":"Hasanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-12"}}
{"company_number":"14591088","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"7893d6a71c4ce09c7e44439a04f5c409d99891e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14591088/persons-with-significant-control/individual/qKZktnCCvDa7ZaWQV8P32TCguBY"},"name":"Omar Ebanks","name_elements":{"forename":"Omar","surname":"Ebanks"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-13"}}
{"company_number":"14594978","data":{"address":{"address_line_1":"Rue Hill","address_line_2":"Cauldon Low","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 3EY","premises":"Lorrant House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"4ae932595ac4959329a106b0c30d05ec0e36d5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14594978/persons-with-significant-control/individual/hQh-MlkyAH2SuCDN9SRGHuG65p8"},"name":"Miss Hanna Rose Mycock","name_elements":{"forename":"Hanna","middle_name":"Rose","surname":"Mycock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14594978","data":{"address":{"address_line_1":"Rue Hill","address_line_2":"Cauldon Low","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 3EY","premises":"Lorrant House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b098f503e4e0ab833c5019f39279749f1f491b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14594978/persons-with-significant-control/individual/pQ8skTOaZB7NIRTXUys1Jlbi3oA"},"name":"Miss Tsvetelina Ivanova Ivanova","name_elements":{"forename":"Tsvetelina","middle_name":"Ivanova","surname":"Ivanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013518","data":{"address":{"address_line_1":"Apt 14","address_line_2":"Yehoshua Bin Nun 2 Rosemarine Court","country":"Israel","locality":"Herzliya","premises":"Rosemarine Court"},"date_of_birth":{"month":9,"year":1944},"etag":"d9fbe279e951fc4af2b1ac8859227a8d3134d115","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013518/persons-with-significant-control/individual-beneficial-owner/wZrZZktYfT-c5U--YwByM3vMfjI"},"name":"Danielle Bull","name_elements":{"forename":"Danielle","surname":"Bull"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-04-10"}}
{"company_number":"OE013518","data":{"address":{"address_line_1":"Yehoshua Bin Nun St 2","country":"Israel","locality":"Herzliya","postal_code":"46763","premises":"Apt 14 Rosemarine Court"},"date_of_birth":{"month":4,"year":1938},"etag":"57aa247b5d49d9dca0a63781607dde938cb7ae94","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013518/persons-with-significant-control/individual-beneficial-owner/I4V8SAEXj_Js3nhHOrkpHioxBT4"},"name":"Joel Bull","name_elements":{"forename":"Joel","surname":"Bull"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-04-10"}}
{"company_number":"OE013668","data":{"address":{"address_line_1":"60 Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor"},"etag":"83dbe389af827a76a7bd112cf6bdad30692af880","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07211394"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013668/persons-with-significant-control/corporate-entity-beneficial-owner/54yHUxkAJblw3QXHPrLOEguaszE"},"name":"Revcap Advisors Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity","voting-rights-more-than-25-percent-as-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-as-firm-registered-overseas-entity","significant-influence-or-control-as-firm-registered-overseas-entity"],"notified_on":"2017-02-10","principal_office_address":{"address_line_1":"60 Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor"}}}
{"company_number":"14598248","data":{"address":{"address_line_1":"Noddy Park Road","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8UQ","premises":"17 Ash Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"cc701c146bb620df9a0a89f29ed7fc661b85d010","kind":"individual-person-with-significant-control","links":{"self":"/company/14598248/persons-with-significant-control/individual/t1B83VX9Iie-5W5rBSTkn0B5OmA"},"name":"Mr. John Treanor","name_elements":{"forename":"John","surname":"Treanor","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"06361208","data":{"address":{"address_line_1":"Priestfield Road","country":"England","locality":"Gillingham","postal_code":"ME7 4DD","premises":"Gillingham Football Club Ltd"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1969},"etag":"22aafb42e60267403486dd751907545ccf3f23ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06361208/persons-with-significant-control/individual/6kLDvQ9RR8XC83N1x_jAUtdYQ4Y"},"name":"Mr Bradley David Galinson","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Galinson","title":"Mr"},"nationality":"American,","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-23"}}
{"company_number":"14601578","data":{"address":{"address_line_1":"High Street","address_line_2":"Strood","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4TJ","premises":"111","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"10c77edaf32f9af44960e5e12eecea4d3f08b5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601578/persons-with-significant-control/individual/vl3jXiRKwKN_Ufp9a-TEnO_2oxM"},"name":"Miss Jessica Kingham","name_elements":{"forename":"Jessica","surname":"Kingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14601738","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"dcf2275295aac44387820a7ada8bac4e0a8a9684","kind":"individual-person-with-significant-control","links":{"self":"/company/14601738/persons-with-significant-control/individual/E8R2SW6j42hUzv7T7KS3XQUtjnY"},"name":"Miss Sarah Weeks","name_elements":{"forename":"Sarah","surname":"Weeks","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-18"}}
{"company_number":"OE014498","data":{"address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"57/63"},"etag":"a581c5d5bb1acda0abd50babbdc2b6ae756e05b9","identification":{"legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House Gibraltar","registration_number":"25791"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE014498/persons-with-significant-control/corporate-entity-beneficial-owner/Xq8zsrdDYC4efjsCJpOy3SFTwAE"},"name":"Line Trust Corporation Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1998-12-17","principal_office_address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"57/63"}}}
{"company_number":"SC494728","data":{"address":{"address_line_1":"Merchiston Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4PN","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"5847365be144320509a65ffbc7083f1f270f1960","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494728/persons-with-significant-control/individual/gHi-wqNkmniZOAOgVR2lspvr3yY"},"name":"Mr Lewis Crolla","name_elements":{"forename":"Lewis","surname":"Crolla","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"14602018","data":{"address":{"address_line_1":"160, Eltham Hill","country":"United Kingdom","locality":"London","postal_code":"SE9 5EA","premises":"Hill View Studios, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"6cc90f96769da0dd20d6644d79bd5d5b84da35a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"DAVID ANTHONY \u0026 CO ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Elizabeth Broughton-Steans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602018/persons-with-significant-control/individual/MB1pZjq_Sag5Hvg24S_WU06bW64"},"name":"Miss Elizabeth Broughton-Steans","name_elements":{"forename":"Elizabeth","surname":"Broughton-Steans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"OE014628","data":{"address":{"address_line_1":"Fourth Floor, Plaza House","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3LS","premises":"PO BOX 190","region":"Channel Isles"},"date_of_birth":{"month":1,"year":1956},"etag":"aa325b2b18824dd17dfb35834a4156d74525d772","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014628/persons-with-significant-control/individual-beneficial-owner/OLEQ6qlg3IeY4WKJJaB2WtgQ86M"},"name":"Essam Abdulla Abdulhusain Salman Khalaf","name_elements":{"forename":"Essam","middle_name":"Abdulla Abdulhusain Salman","surname":"Khalaf"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-03-28"}}
{"company_number":"OE014628","data":{"address":{"address_line_1":"Fourth Floor, Plaza House","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3LS","premises":"PO BOX 190","region":"Channel Isles"},"date_of_birth":{"month":3,"year":1960},"etag":"89e8e1f7e7edb6354a274cbc8856fa0019aa924d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014628/persons-with-significant-control/individual-beneficial-owner/vsOwU8m9eZ6LqTqyRR-Fa_IycKo"},"name":"Sameera Ali Matrook Almatrook","name_elements":{"forename":"Sameera","middle_name":"Ali Matrook","surname":"Almatrook"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-03-28"}}
{"company_number":"14602088","data":{"address":{"address_line_1":"Ullswater Drive","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6RS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"0a7b7fea3c96035d7640c8d0acedaa6271da9f41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602088/persons-with-significant-control/individual/YlrigaJWWdHkI1Dk-DRuRk5XAUY"},"name":"Mr Dietmar Walter","name_elements":{"forename":"Dietmar","surname":"Walter","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602288","data":{"address":{"address_line_1":"Ordish Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3SA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"c12191355f1624d2b37773e4f87e46d88d04b931","kind":"individual-person-with-significant-control","links":{"self":"/company/14602288/persons-with-significant-control/individual/aTIabVcpZrX52h1HmdPuzWT07SM"},"name":"Mr Claudiu Jivan","name_elements":{"forename":"Claudiu","surname":"Jivan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602298","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1989},"etag":"e3e3f85afc8e59c48669dd15cdd10a7193a90d91","kind":"individual-person-with-significant-control","links":{"self":"/company/14602298/persons-with-significant-control/individual/2AzxoaYFQ42o0MLAKP3QCdKbh0E"},"name":"Mr Soufiane Fadil","name_elements":{"forename":"Soufiane","surname":"Fadil","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602548","data":{"address":{"address_line_1":"12 Portland Terrace","country":"England","locality":"Southampton","postal_code":"SO14 7EA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9505eb56a75ae13cfdbd8940d110bacd8d7523f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14602548/persons-with-significant-control/individual/bIBN4suH8Yp5Ma4g5KeMol__trw"},"name":"Mr Stefan Munteanu","name_elements":{"forename":"Stefan","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602558","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4LU","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"be49b445c7d14adbdef4cd92a59f6901a18bdc5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602558/persons-with-significant-control/individual/91-NzpMkWGxcZYbE9fo-hC7vjpg"},"name":"Mr Simon Mark Mitchell","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14602748","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Birmingham","postal_code":"B44 0RD","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4d66dedc895e7232cbac6e8538b12f96e163d513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602748/persons-with-significant-control/individual/GA9QDnCJvMceSUPkf1-4ek5w-ak"},"name":"Mr Mohammad Saghir","name_elements":{"forename":"Mohammad","surname":"Saghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"SC755858","data":{"address":{"address_line_1":"Drakemire Drive","country":"Scotland","locality":"Glasgow","postal_code":"G45 9SA","premises":"Unit 30, 147 Drakemire Drive, Glasgow, Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"7811582bb8f03b9ff0e7d9d0a77ff5bdc3b08510","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755858/persons-with-significant-control/individual/g0KF_k-qO4Ikb18yjU7iT_sRiEU"},"name":"Mr Colin Craig Guthrie","name_elements":{"forename":"Colin","middle_name":"Craig","surname":"Guthrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"SC755858","data":{"address":{"address_line_1":"Drakemire Drive","country":"Scotland","locality":"Glasgow","postal_code":"G45 9SA","premises":"Unit 30, 147 Drakemire Drive, Glasgow, Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"7048e12500f87dc3cecccbf4f7eda4a271d3b30f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755858/persons-with-significant-control/individual/d3moyIouxkwQWA6ThqS5L6eH1P4"},"name":"Mr Daniel James Ormonde","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Ormonde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602758","data":{"address":{"address_line_1":"Hopedale Close","country":"England","locality":"Coventry","postal_code":"CV2 5AP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"aca52a4403d8bec92e04333f07df19b2e44cb09f","kind":"individual-person-with-significant-control","links":{"self":"/company/14602758/persons-with-significant-control/individual/rXBTH003O4vHvrHlX6gNdPeH_A4"},"name":"Mr Conal Blaine Patrick Sugrue","name_elements":{"forename":"Conal","middle_name":"Blaine Patrick","surname":"Sugrue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602958","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"1eee3cbed6921cc4aad10b7f1d645a26e7cc732a","kind":"individual-person-with-significant-control","links":{"self":"/company/14602958/persons-with-significant-control/individual/sxZH48tFnUvlWpugBx_LdXQ2wBQ"},"name":"Mr Gianluca Oliva","name_elements":{"forename":"Gianluca","surname":"Oliva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602968","data":{"address":{"address_line_1":"Catherine Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4EF","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2002},"etag":"852a9d0e8b74961a6c41b6b396df1cda85bc28b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14602968/persons-with-significant-control/individual/rvuQ6GqmB4KO8h0xq0Kdsu6x5QI"},"name":"Priya Gurung","name_elements":{"forename":"Priya","surname":"Gurung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14603168","data":{"address":{"address_line_1":"1 Chalcombe Garange","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4HQ","premises":"Flat No 3"},"ceased_on":"2024-02-10","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2002},"etag":"600e4c2178ee7e12eaf48be8a24f67d8684117a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14603168/persons-with-significant-control/individual/QVLK769UC3vyadTnruOeFnJu8sI"},"name":"Mr Khalid Khan","name_elements":{"forename":"Khalid","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"OE014738","data":{"address":{"address_line_1":"Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QQ","premises":"128"},"date_of_birth":{"month":5,"year":1980},"etag":"9738abad13a2b4db42f2ef59b56566b48fcb452e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014738/persons-with-significant-control/individual-beneficial-owner/P-SWTyasOvrfNRRqmPzUyQrheBE"},"name":"Zina Malas","name_elements":{"forename":"Zina","surname":"Malas"},"nationality":"Jordanian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-04-24"}}
{"company_number":"OE014738","data":{"address":{"address_line_1":"Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QQ","premises":"128"},"date_of_birth":{"month":6,"year":1981},"etag":"f626ea6d0d0e20d7c6f6aa9302a1baf7f306f8f2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014738/persons-with-significant-control/individual-beneficial-owner/gV_misJWkBWlN22JhZoKzHUqRUA"},"name":"Zeid Malas","name_elements":{"forename":"Zeid","surname":"Malas"},"nationality":"Jordanian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-04-24"}}
{"company_number":"OE014738","data":{"address":{"address_line_1":"Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QQ","premises":"128"},"date_of_birth":{"month":2,"year":1984},"etag":"dccd200915d3fa7281f6f9177092e22bba455add","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014738/persons-with-significant-control/individual-beneficial-owner/hJBzuyF8yPi4UM92xen53dIu8AQ"},"name":"Amer Malas","name_elements":{"forename":"Amer","surname":"Malas"},"nationality":"Jordanian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-04-24"}}
{"company_number":"OE014738","data":{"address":{"address_line_1":"Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QQ","premises":"128"},"date_of_birth":{"month":1,"year":1943},"etag":"6c15c8295374e98ebc405b930a6c6e4275d09bbc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014738/persons-with-significant-control/individual-beneficial-owner/nUOo0zNhXHSNvm4hfX8Vbm_bOO4"},"name":"Hussam Malas","name_elements":{"forename":"Hussam","surname":"Malas"},"nationality":"Jordanian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-04-24"}}
{"company_number":"14603178","data":{"address":{"address_line_1":"Bridge Farm Close","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7FF","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"79ae39f60f7e629e74f67e444f95bee5039483ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14603178/persons-with-significant-control/individual/y1h3sSLQahnA0GKRN5gCV2Ri1Vs"},"name":"Mr Dylan Walker","name_elements":{"forename":"Dylan","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603368","data":{"address":{"address_line_1":"Morris Drive","address_line_2":"Pentrechwyth","country":"Wales","locality":"Swansea","postal_code":"SA1 7EG","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1975},"etag":"2ae75f847d288a46b3ab800052d3b8cc8ebaf7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14603368/persons-with-significant-control/individual/YYNiUnYfA6LS1QgZnhouHzeHixg"},"name":"Mrs Donna Louise Williams","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603368","data":{"address":{"address_line_1":"Morris Drive","address_line_2":"Pentrechwyth","country":"Wales","locality":"Swansea","postal_code":"SA1 7EG","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"5e1c5965d78dd689ccba385d9d86115687f7739d","kind":"individual-person-with-significant-control","links":{"self":"/company/14603368/persons-with-significant-control/individual/oXCD09-VFSYSgm8sgg03P6I4reE"},"name":"Mr Matthew Raymond Doyle","name_elements":{"forename":"Matthew","middle_name":"Raymond","surname":"Doyle","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603538","data":{"address":{"address_line_1":"Utah Road","address_line_2":"Paddock Wood","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 6FX","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"401e60d098a7cde657b774fae0f2373a822cb38c","kind":"individual-person-with-significant-control","links":{"self":"/company/14603538/persons-with-significant-control/individual/C6xKjy9bjbmuXY5xOaiXVU5fZs0"},"name":"Mr Wing Cheong June Tam","name_elements":{"forename":"Wing","middle_name":"Cheong June","surname":"Tam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603538","data":{"address":{"address_line_1":"Utah Road","address_line_2":"Paddock Wood","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 6FX","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c8bbcc362ab156e8baca7a7f919613c726144e35","kind":"individual-person-with-significant-control","links":{"self":"/company/14603538/persons-with-significant-control/individual/fWvnAu248htHvULfs0uT02-4qTY"},"name":"Ms Shanmei Lin","name_elements":{"forename":"Shanmei","surname":"Lin","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"10824898","data":{"address":{"address_line_1":"St Peter's Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"One"},"etag":"4bebad6a14b00717b209e23aa0b0b62e63268f70","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11098384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10824898/persons-with-significant-control/corporate-entity/J-Tpg1JFUV1ihu6M65BGeDKp_x0"},"name":"Token Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"14604078","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1AH","premises":"464"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"1c9de27cff5830fa2eb02339030b65f0f346990f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"PRIME TAX SERVICES LTD ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Harminder Kaur Gosai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14604078/persons-with-significant-control/individual/9MqPwNChzlnhoTMAegV32AvLZhU"},"name":"Mrs Harminder Kaur Gosai","name_elements":{"forename":"Harminder","middle_name":"Kaur","surname":"Gosai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14604968","data":{"address":{"address_line_1":"Lon Y Pererinion","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8HG","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"4c44dd88a5f8940fd9829faa8d11a146e5cbae38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14604968/persons-with-significant-control/individual/ojdaA_N1Qj4POfPlOIyK4F2n1vw"},"name":"Mr John Pepper","name_elements":{"forename":"John","surname":"Pepper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605118","data":{"address":{"address_line_1":"Battle Lane","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9DG","premises":"2 Manor Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"32c4eab5746a4430c9fa036ecd36524c85f79950","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605118/persons-with-significant-control/individual/dqE-ksPaWFsP4uwY9ejaRcY4s2A"},"name":"Mr Peter Omosola Omotayo","name_elements":{"forename":"Peter","middle_name":"Omosola","surname":"Omotayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605308","data":{"address":{"address_line_1":"Lower Boxley Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 2UU","premises":"69c","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3516e8adf4693fc7e8c54613f1a56ce86206458d","kind":"individual-person-with-significant-control","links":{"self":"/company/14605308/persons-with-significant-control/individual/By_389oKmM-Q_lPsVeYmdIifnd0"},"name":"Mr Jim Neil Jones","name_elements":{"forename":"Jim","middle_name":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"SC755988","data":{"address":{"address_line_1":"Block 1a","address_line_2":"Cadzow Industrial Estate","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7QU","premises":"Unit B"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1953},"etag":"871e10964b49b3ac0fa2149f0f827ddb2f17853a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755988/persons-with-significant-control/individual/1D4eN9XccBsI5V7Fi8kqo7c05yk"},"name":"Mr John Laird","name_elements":{"forename":"John","surname":"Laird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14605548","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"899a852ef62d4d565858b6d1de999cb61d26ba01","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605548/persons-with-significant-control/individual/f-SeYO9FzPklbzMP2FilbMwJ1BQ"},"name":"Miss Laura Rose","name_elements":{"forename":"Laura","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14605558","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14605558 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c4ef2c7e94e8c6784e8b65677fbe42fd69a28720","kind":"individual-person-with-significant-control","links":{"self":"/company/14605558/persons-with-significant-control/individual/PyI3y_8AyKqKKRsZ03USG8Y9AFk"},"name":"Mr Michael James Johnson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14605758","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Isleworth","postal_code":"TW7 6PB","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8728e4f0617617f93faf2c3306b3ecf20360fb23","kind":"individual-person-with-significant-control","links":{"self":"/company/14605758/persons-with-significant-control/individual/_i8CCRYqC9fuGkhr7ooGeyyGMm8"},"name":"Mr Titus Tobias Fifi Hughes","name_elements":{"forename":"Titus","middle_name":"Tobias Fifi","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"OE015298","data":{"address":{"address_line_1":"Clerimos Building","country":"Cyprus","locality":"Limassol","postal_code":"3022","premises":"Leontiou 163"},"ceased_on":"2023-05-31","etag":"ada19618346035a489eebc773bc720bae5ea5891","identification":{"legal_authority":"Cyprus","legal_form":"Limited Company","place_registered":"Cyprus Company Registry","registration_number":"He431780"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015298/persons-with-significant-control/corporate-entity-beneficial-owner/WA8gteVVBofSMiTg4DAt35ogba0"},"name":"Alexandra Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-09-06","principal_office_address":{"address_line_1":"Clerimos Building","country":"Cyprus","locality":"Limassol","postal_code":"3022","premises":"Leontiou 163"}}}
{"company_number":"14606198","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Bootle","postal_code":"L20 8AH","premises":"28"},"ceased_on":"2025-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"cc95b3611ae779f3071d3fdedc05c8bba64eec7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14606198/persons-with-significant-control/individual/Mp8i5A_qGLaBvAyKiGPA40VCtXM"},"name":"Miss Jennifer Suzanne Barwise","name_elements":{"forename":"Jennifer","middle_name":"Suzanne","surname":"Barwise","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14605978","data":{"address":{"address_line_1":"Heywood, Lancashire","address_line_2":"Heywood","country":"United Kingdom","locality":"Lancashire","postal_code":"OL10 3JH","premises":"Office 101, 27 Heady Hill Road"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1991},"etag":"08783c658da6c1341eb25340f8ed8ae93a88981b","kind":"individual-person-with-significant-control","links":{"self":"/company/14605978/persons-with-significant-control/individual/5RJM43jACEbVmfj84JJhV9Z3NX4"},"name":"Faryal Gohar","name_elements":{"forename":"Faryal","surname":"Gohar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14606208","data":{"address":{"address_line_1":"Trafalgar Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"24f48ee5d69f916da552050a7310b4993c5e33ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14606208/persons-with-significant-control/individual/krTb9tKb9Ql98Y7ORRPhIR5C5TQ"},"name":"Mr Dominic Yosey Vargas","name_elements":{"forename":"Dominic","middle_name":"Yosey","surname":"Vargas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606368","data":{"address":{"address_line_1":"Arcadia Avenue","address_line_2":"Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1997},"etag":"0bd5518d2abf2eb642c90600c95b47d59d726c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14606368/persons-with-significant-control/individual/MVGrCpy7GR98bXJdijQrpeFs2pY"},"name":"Mr Abdelilah Samari","name_elements":{"forename":"Abdelilah","surname":"Samari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606378","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14606378 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"b3e0cec2b381c76e0b9907500e363d4b6f29704c","kind":"individual-person-with-significant-control","links":{"self":"/company/14606378/persons-with-significant-control/individual/o4dU2HOFeNvLeMqv_YOeVpDC3rU"},"name":"Miss Carly Anne-Marie","name_elements":{"forename":"Carly","surname":"Anne-Marie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606558","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1996},"etag":"ffd74e12c8d984460fefcdd1aef2144965bc3b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14606558/persons-with-significant-control/individual/EXskD_qMy9xT6pg3V4tT_3y00uo"},"name":"Mr Amr Sherif","name_elements":{"forename":"Amr","surname":"Sherif","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14606728","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"Watford","postal_code":"WD25 0EF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"cb593164ec09a87268c04fa73ede4cda7e624256","kind":"individual-person-with-significant-control","links":{"self":"/company/14606728/persons-with-significant-control/individual/bOHTcx-bOkuwc8lYNW0Pc7dEiZ0"},"name":"Mr Kenneth Joshua","name_elements":{"forename":"Kenneth","surname":"Joshua","title":"Mr"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14172848","data":{"address":{"address_line_1":"David Lane","country":"England","locality":"Dewsbury","postal_code":"WF13 2HN","premises":"15"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5cde77f6bf73f3e7fa316c6c42ee662b00263922","kind":"individual-person-with-significant-control","links":{"self":"/company/14172848/persons-with-significant-control/individual/zaIjaF4wLeoUTuiysisXEY6rLtk"},"name":"Mrs Afreen Ansari","name_elements":{"forename":"Afreen","surname":"Ansari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-03"}}
{"company_number":"14607928","data":{"address":{"address_line_1":"Kettlewell","country":"England","locality":"Skipton","postal_code":"BD23 5RL","premises":"Townhead Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c2abaf52faf380d8d4e3b503d4d468b900be54fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14607928/persons-with-significant-control/individual/Lc5-V3a9ORRXoprNTAA9xCwxHGk"},"name":"Mr Harvey James Wiggins","name_elements":{"forename":"Harvey","middle_name":"James","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"03690958","data":{"address":{"address_line_1":"Ruddington Fields Business Park","address_line_2":"Ruddington","locality":"Nottingham","postal_code":"NG11 6NZ","premises":"Mere Way","region":"Nottinghamshire"},"ceased_on":"2016-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2fb4949e9cdc50fe88357159d9ff5c815c6b5df0","kind":"individual-person-with-significant-control","links":{"self":"/company/03690958/persons-with-significant-control/individual/q63ExfuA0FH4aJ413Ok5mVsmYOs"},"name":"Mr Miten Narendra Ganatra","name_elements":{"forename":"Miten","middle_name":"Narendra","surname":"Ganatra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"14609648","data":{"address":{"address_line_1":"Linkway Gardens","country":"England","locality":"Leicester","postal_code":"LE3 0LU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"89876d2c4d4b89ef4f25577f8e7cf82364f80111","kind":"individual-person-with-significant-control","links":{"self":"/company/14609648/persons-with-significant-control/individual/ZPlZeZBtxlcoFFQeEtPsrzsYmq0"},"name":"Mr Arturas Zaborskis","name_elements":{"forename":"Arturas","surname":"Zaborskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609658","data":{"address":{"address_line_1":"Bailey Avenue","address_line_2":"Meon Vale","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 8QW","premises":"83","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7bc194d92c6c3d01b358da0cdf4f2efa8b3f6cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14609658/persons-with-significant-control/individual/RNqN3fHtRxAoy3GdnSHOvJxv7VI"},"name":"Ms Leeanne Quill","name_elements":{"forename":"Leeanne","surname":"Quill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14608118","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Romford","postal_code":"RM2 5TP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ad34840d17f3c0218abb62b323ba82636d198ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/14608118/persons-with-significant-control/individual/9-vY-jDFtEh4JPrLYb9BrylmsOU"},"name":"Mr Ben Mcnally","name_elements":{"forename":"Ben","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14609868","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1BJ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"1eafd426fce1c3eacaad9c6e4690fe27f105e04f","kind":"individual-person-with-significant-control","links":{"self":"/company/14609868/persons-with-significant-control/individual/_o0MiGwlwsSNQsN-44nU9HtxsQM"},"name":"Mr Kenan Kalamujic","name_elements":{"forename":"Kenan","surname":"Kalamujic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609878","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1AX","premises":"Flat , 46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"20b268b022001416f2808776c3946da60ca3d98d","kind":"individual-person-with-significant-control","links":{"self":"/company/14609878/persons-with-significant-control/individual/Pqcohy55A3M-xYCuKT4CwTxwyyM"},"name":"Abdul Kashem","name_elements":{"forename":"Abdul","surname":"Kashem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14118608","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":2001},"etag":"ab66ddc558a655e3260fb7b3d9a04481ffa90bae","kind":"individual-person-with-significant-control","links":{"self":"/company/14118608/persons-with-significant-control/individual/jJCuPGCuThO-CxEJUg3j0z0fqy8"},"name":"Ms. Barbara Cipriani","name_elements":{"forename":"Barbara","surname":"Cipriani","title":"Ms."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-11"}}
{"company_number":"14610098","data":{"address":{"address_line_1":"Ingrave Street","country":"England","locality":"London","postal_code":"SW11 2SQ","premises":"Flat 112 Holcroft House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"21da0384416d76e6d19a7ae346f56add1279a83f","kind":"individual-person-with-significant-control","links":{"self":"/company/14610098/persons-with-significant-control/individual/0xci6LPtDqC9S0-B91AhpjMHGkU"},"name":"Ms Victoria Oye Asante","name_elements":{"forename":"Victoria","middle_name":"Oye","surname":"Asante","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610578","data":{"address":{"address_line_1":"Abberton Park","country":"England","locality":"Bootle","postal_code":"L30 7RW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"f0876134a82c1bfc43f3dfa130838b9db3b7a807","kind":"individual-person-with-significant-control","links":{"self":"/company/14610578/persons-with-significant-control/individual/etIV15D_bdScbAJEDkiC4DPVtKw"},"name":"Miss Olivia Amy Duffy","name_elements":{"forename":"Olivia","middle_name":"Amy","surname":"Duffy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610588","data":{"address":{"address_line_1":"Westview Rise","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5DQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a77ab44d142f44a2041ea8c9ec234cb73ccaf3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14610588/persons-with-significant-control/individual/hyPhDH1VmvcT_1Ujlc73RKa4eXA"},"name":"Mrs Priscilla Addai","name_elements":{"forename":"Priscilla","surname":"Addai","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610668","data":{"address":{"address_line_1":"394 Muswell Hill Broadway","country":"United Kingdom","locality":"London","postal_code":"N10 1DJ","premises":"Suite 112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"aadce7c9c0cd1a0cb13d8289e78b0bab4a9a8367","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610668/persons-with-significant-control/individual/_7YJeyb6KNR3YOrBLWsnAZN1EyM"},"name":"Mr Daniel Hegarty","name_elements":{"forename":"Daniel","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"13100958","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"11"},"etag":"e08c275333b7df1e6f104676b408094616344b94","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11917543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13100958/persons-with-significant-control/corporate-entity/E4F3LjsoLzuHymdgUwLo9uQ2qu8"},"name":"Zeren Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"08674438","data":{"address":{"address_line_1":"Sunnybank Road","locality":"Blackwood","postal_code":"NP12 1HT","premises":"Greenways"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"d2f8823335d5447b4eeff79fb9d7421195c91f5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"UNIVERSAL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Seema Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08674438/persons-with-significant-control/individual/wW2s42FTxc8uxXDBnpeoM4KpEb0"},"name":"Mrs Seema Ali","name_elements":{"forename":"Seema","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-05"}}
{"company_number":"14610738","data":{"address":{"address_line_1":"Aydinlikevler Mah. Cagri Sk. Ufuk Apt","country":"Turkey","locality":"Altindag /Ankara","postal_code":"06130","premises":"Blok No: 17 Ic Kapi No: 5"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1989},"etag":"1af2dd237808748682e3b130b3ff3b885f491017","kind":"individual-person-with-significant-control","links":{"self":"/company/14610738/persons-with-significant-control/individual/gZMXFDhXCvLtsSsMpOswXBhtwtQ"},"name":"Kubra Oz Simsek","name_elements":{"forename":"Kubra","surname":"Oz Simsek"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612648","data":{"address":{"address_line_1":"Maitland Road","country":"England","locality":"Farnborough","postal_code":"GU14 6BE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"59a0f2ef6719eed27ba6173ea25e76724ed193e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612648/persons-with-significant-control/individual/J70tjPiieE7DZv2akitbnLuFZkg"},"name":"Mr Ionut-Andrei Balaban","name_elements":{"forename":"Ionut-Andrei","surname":"Balaban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612658","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 5939"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1989},"etag":"92e8abfcacf73eb958512791df750d39d153e323","kind":"individual-person-with-significant-control","links":{"self":"/company/14612658/persons-with-significant-control/individual/6ywn6kXoLqj-v6WnPrw1D4qFMTw"},"name":"Aqib Sohail","name_elements":{"forename":"Aqib","surname":"Sohail"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14612728","data":{"address":{"address_line_1":"Jeddo Road","country":"England","locality":"London","postal_code":"W12 9ED","premises":"69, Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2ee3b5c50c9bc1689f0e0e414447951fd9031e43","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612728/persons-with-significant-control/individual/2Z_h5rpzuNnXrbCbHQ8-sxZKVxw"},"name":"Mr. Borja Augusto Unceta-Barrenechea Andia","name_elements":{"forename":"Borja","middle_name":"Augusto","surname":"Unceta-Barrenechea Andia","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612738","data":{"address":{"address_line_1":"Evenlode Crescent","country":"England","locality":"Coventry","postal_code":"CV6 1BU","premises":"53 Evenlode Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"909393c72adbd869dc8425b85df592e38739c800","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612738/persons-with-significant-control/individual/wZP5Z6HwEGpGg2Yu-0DFeuPOCGE"},"name":"Mrs Santa Kalnina","name_elements":{"forename":"Santa","surname":"Kalnina","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612748","data":{"address":{"country":"England","locality":"Shepshed","postal_code":"LE12 9SW","premises":"10 Highfields Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4a62ca11214ff2fb1cb9ceefe423c68e90e64420","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612748/persons-with-significant-control/individual/qb9z4aS7XKr80O3TT_aqreP31ls"},"name":"Mr Christian Lewis Jones","name_elements":{"forename":"Christian","middle_name":"Lewis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14612758","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1AX","premises":"71","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1b7a0940be282c22b3ca5b1a5aee0f1cca18836f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612758/persons-with-significant-control/individual/2FjcwITeEgtjkE4xmmFpoLL9gl4"},"name":"Mr Andrew Gordon Scott","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612778","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"32c2531cd169361010303320584bfa3df234d9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14612778/persons-with-significant-control/individual/-wXvZ2uYFpVDRl0hHr_uisFBK4w"},"name":"Shaun Townley","name_elements":{"forename":"Shaun","surname":"Townley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612788","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1977},"etag":"c236be8d2388e755982d02e4f79e74eda95071e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14612788/persons-with-significant-control/individual/IzkYmmF5nXvQVzEgbqWsMP7ev1M"},"name":"Mr Noureddine Ratbi","name_elements":{"forename":"Noureddine","surname":"Ratbi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612798","data":{"address":{"address_line_1":"116 Quayside","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3DY","premises":"Rotterdam House"},"etag":"64d71dbc6b7537fd6b67e51758ca0c6043e21467","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"12568223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14612798/persons-with-significant-control/corporate-entity/R3DvwZXoHVgtVslBrwHkLzlru58"},"name":"Hadrian Real Estate Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE016888","data":{"address":{"address_line_1":"Rue Du Rhône","address_line_2":"C/O Clermont Trust (Switzerland) Sa","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"61"},"etag":"365060c07956c82499e7eb77c744453049bb0324","identification":{"legal_authority":"Bvi Business Companies Act 2004","legal_form":"Limited By Shares","place_registered":"British Virgin Islands Register Of Companies","registration_number":"209336"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016888/persons-with-significant-control/corporate-entity-beneficial-owner/yZJho0Lv4gO1O7Q3W_OwT59zflg"},"name":"Clermont Corporate Services Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2014-08-07","principal_office_address":{"address_line_1":"PO BOX 905","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Nerine Chambers"}}}
{"company_number":"OE016898","data":{"address":{"address_line_1":"PO BOX 506841","country":"United Arab Emirates","locality":"Dubai","premises":"367 - Umm Al Sheif"},"date_of_birth":{"month":7,"year":1970},"etag":"25b853d6c7cce9a3857c02cde9a5e90e5b03c379","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016898/persons-with-significant-control/individual-beneficial-owner/tJ3EDE4muEasIcAYdNf4b1rVP9o"},"name":"Raahil Bengali","name_elements":{"forename":"Raahil","surname":"Bengali"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2007-08-24"}}
{"company_number":"14612818","data":{"address":{"address_line_1":"Adamsdown","country":"Wales","locality":"Cardiff","postal_code":"CF24 1RX","premises":"62 Richards Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f2119fa90a02568a682759d33b1c8e337c06ced0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612818/persons-with-significant-control/individual/8frEAC-cHmpoZM0DLjwe15CXa6Q"},"name":"Mr Ifan Lewis","name_elements":{"forename":"Ifan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE016908","data":{"address":{"address_line_1":"Gaspe House, 4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"C/O Rbc Trustees (Jersey) Limited"},"date_of_birth":{"month":12,"year":1947},"etag":"19b74d59cdee8ad999076ada466c5dc337fb8cd8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016908/persons-with-significant-control/individual-beneficial-owner/sk-yim9oBRLE_dkOVXisrjUy8hI"},"name":"Tobias Vital Hauser","name_elements":{"forename":"Tobias","middle_name":"Vital","surname":"Hauser"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-08-23"}}
{"company_number":"OE016908","data":{"address":{"address_line_1":"Gaspe House, 4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"C/O Rbc Trustees (Jersey) Limited"},"date_of_birth":{"month":6,"year":1964},"etag":"270fb3bafa1769820730c92bfdd13359b72c8fed","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016908/persons-with-significant-control/individual-beneficial-owner/KbH82T2p9JnoqYu3cJ9h8-aCoXM"},"name":"Michal Kobsa","name_elements":{"forename":"Michal","surname":"Kobsa"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-08-23"}}
{"company_number":"OE016908","data":{"address":{"address_line_1":"4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"Gaspe House"},"etag":"5d78e73a82dd91bdce9ca7baccdd8d1f7fdbe13b","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission - Company Registry","registration_number":"11033"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016908/persons-with-significant-control/corporate-entity-beneficial-owner/aI7l2Z8UzXC8XA8PS4RoLdpWmWk"},"name":"Rbc Trustees (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2011-08-23","principal_office_address":{"address_line_1":"4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"Gaspe House"}}}
{"company_number":"14612848","data":{"address":{"address_line_1":"Grafton Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 1XB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e1f8b8070d34adfbf7d55b78e497cc85b18f4ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/14612848/persons-with-significant-control/individual/1XbUGUOzTo2JWfYVz0Mjqob7k60"},"name":"Mr Davut Turk","name_elements":{"forename":"Davut","surname":"Turk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612868","data":{"address":{"address_line_1":"Hornby Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0LG","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b93e6d55de2efeae154481d85ec20b7eba58cd93","kind":"individual-person-with-significant-control","links":{"self":"/company/14612868/persons-with-significant-control/individual/BKY9Gu0KCkZQ0E016NTc3uB22Us"},"name":"Mr Luke Chowles","name_elements":{"forename":"Luke","surname":"Chowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE016928","data":{"address":{"address_line_1":"Esplanade","address_line_2":"P.O. Box 728","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8ZT","premises":"38"},"date_of_birth":{"month":6,"year":1965},"etag":"e5bb0184e2a664e86bec91bf0e0dfe392016bfaa","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016928/persons-with-significant-control/individual-beneficial-owner/hBU0gwaY5hut4c7rAoMBuGgschM"},"name":"His Highness Sheikh Hazza Bin Zayed Bin Sultan Al-Nahyan","name_elements":{"forename":"Hazza Bin Zayed Bin Sultan","surname":"Al-Nahyan","title":"His Highness Sheikh"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2007-06-06"}}
{"company_number":"14612878","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"7a6ea52b3b4f80dc3adb05b28958807cd18f30a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"AUBLET LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Nyasha Kathleen Trafford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612878/persons-with-significant-control/individual/4vBGZP68Nm3BW1VFnNSRb2IiGrg"},"name":"Miss Nyasha Trafford","name_elements":{"forename":"Nyasha","surname":"Trafford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612898","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14612898 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1973},"etag":"fd7dd22bcd9611b03af95aa01dbae9e7618984d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14612898/persons-with-significant-control/individual/HJOyjbh32q7wPIShkTtfBZcq5MM"},"name":"Mr Kumar Sanmugasundaram","name_elements":{"forename":"Kumar","surname":"Sanmugasundaram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612908","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"London","postal_code":"E6 6DR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1b3fcbcf2e0f5f2eda2838349c5592b2a1f63731","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612908/persons-with-significant-control/individual/dl6_quROOp54ZqtJEgnYZvWU-Js"},"name":"Mr Gheorghe-Costica Anderco","name_elements":{"forename":"Gheorghe-Costica","surname":"Anderco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"03372928","data":{"address":{"address_line_1":"Issa Al Gurg","address_line_2":"Regga Buteen","country":"United Arab Emirates","locality":"P.O Box 186549","premises":"Office No 1301","region":"Dubai"},"etag":"299975909079b21a8f69926a0c3395ac64cdfbca","identification":{"legal_authority":"United Arab Emirates Corporate Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03372928/persons-with-significant-control/corporate-entity/c2AKVFDXuVxxPmHL7xq6_7TgEHA"},"name":"Rise Expo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-13"}}
{"company_number":"14612948","data":{"address":{"address_line_1":"3 Wharfside Street","country":"England","locality":"Birmingham","postal_code":"B1 1RD","premises":"Spaces The Mailbox Level 1"},"ceased_on":"2025-08-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3cbc569984dc1e080e4e4919664b1c97517dd56e","kind":"individual-person-with-significant-control","links":{"self":"/company/14612948/persons-with-significant-control/individual/ZWk-fz6xd1oaQj3NYyrxvpDAC98"},"name":"Miss Bethany Taylor Dean","name_elements":{"forename":"Bethany","middle_name":"Taylor","surname":"Dean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE016958","data":{"address":{"address_line_1":"Great Hormead","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 0NT","premises":"Briarswood"},"date_of_birth":{"month":7,"year":1949},"etag":"6fb32f8f7be947e4bfbf40194f4c46b8a1b200aa","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016958/persons-with-significant-control/individual-beneficial-owner/Yfu0Suv3ww45asgpO0gnS1umPgM"},"name":"Cherrilyn Mary Ward","name_elements":{"forename":"Cherrilyn","middle_name":"Mary","surname":"Ward"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2008-09-15"}}
{"company_number":"14613988","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"eb1466a1e12a263052cbdf95336ff33b25f62678","kind":"individual-person-with-significant-control","links":{"self":"/company/14613988/persons-with-significant-control/individual/2KnjLxtUP3u0ekk46P6KUJgZRc4"},"name":"Mrs Cheryl Nicola Bourne","name_elements":{"forename":"Cheryl","middle_name":"Nicola","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"12219758","data":{"address":{"address_line_1":"Kaffir Road","address_line_2":"Edgerton","country":"England","locality":"Huddersfield","postal_code":"HD2 2AN","premises":"Lunnclough Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"1c0f22476b4c1ddb3d92ec29ae6b67742a1f8b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12219758/persons-with-significant-control/individual/cUlheO2iiU8FrpJkBuyKmpbpwnk"},"name":"Mr Alan John Mykhailov","name_elements":{"forename":"Alan","middle_name":"John","surname":"Mykhailov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14613998","data":{"address":{"address_line_1":"Fanshawe Avenue","country":"England","locality":"Barking","postal_code":"IG11 8TQ","premises":"Flat 5 Witney Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1936},"etag":"e75c3d54a35c30136175d227a03c136e7ebd74bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14613998/persons-with-significant-control/individual/IXxxFxP598arbxNbBB8ssLs_cac"},"name":"Mr Edwin Millet","name_elements":{"forename":"Edwin","surname":"Millet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614398","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hatch End","postal_code":"HA5 4HS","premises":"262"},"ceased_on":"2026-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"036cf72b9b85f87f13b2e6be4b66d730a3015813","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614398/persons-with-significant-control/individual/xRf8yolai268XuQ4Oj8NFW5TmHE"},"name":"Martina Marianova Waughman","name_elements":{"forename":"Martina","middle_name":"Marianova","surname":"Waughman"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE017368","data":{"address":{"address_line_1":"89 Queensway","address_line_2":"Admiralty","country":"Hong Kong","locality":"Hong Kong","premises":"Suite 4002a, 40/F., Tower 1, Lippo Centre"},"date_of_birth":{"month":5,"year":2001},"etag":"f26a57c3bd45260ce81404581cdfeb2d570c3309","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017368/persons-with-significant-control/individual-beneficial-owner/o3A5fLBRGJKdc1PuQWTgroJsx5Y"},"name":"Abdulaziz A A Alshaya","name_elements":{"forename":"Abdulaziz","middle_name":"A A","surname":"Alshaya"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-09-29"}}
{"company_number":"OE017368","data":{"address":{"address_line_1":"89 Queensway","address_line_2":"Admiralty","country":"Hong Kong","locality":"Hong Kong","premises":"Suite 4002a, 40/F., Tower 1, Lippo Centre"},"date_of_birth":{"month":5,"year":1999},"etag":"4b2de5f227d1320a84c2cc7a2ffb6f2adcee3001","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017368/persons-with-significant-control/individual-beneficial-owner/qA5YP9hTrhMDQyqFsB5INpO3yUo"},"name":"Abdullatif A A Alshaya","name_elements":{"forename":"Abdullatif","middle_name":"A A","surname":"Alshaya"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-09-29"}}
{"company_number":"OE017368","data":{"address":{"address_line_1":"89 Queensway","address_line_2":"Admiralty","country":"Hong Kong","locality":"Hong Kong","premises":"Suite 4002a, 40/F., Tower 1, Lippo Centre"},"date_of_birth":{"month":2,"year":1959},"etag":"b211026aa9eead27557f7522dd1e0a1e1c9ec62e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017368/persons-with-significant-control/individual-beneficial-owner/uJ0OWNggzKxW3Sipuwc7QW9hZXU"},"name":"Ayman Abdullateef Ali Alshaya","name_elements":{"forename":"Ayman","middle_name":"Abdullateef Ali","surname":"Alshaya"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2012-02-06"}}
{"company_number":"OE017368","data":{"address":{"address_line_1":"89 Queensway","address_line_2":"Admiralty","country":"Hong Kong","locality":"Hong Kong","premises":"Suite 4002a, 40/F., Tower 1, Lippo Centre"},"date_of_birth":{"month":8,"year":1967},"etag":"9e5e7beda80300d155cea0a15cfef563f0854a7a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017368/persons-with-significant-control/individual-beneficial-owner/Lztj2p_SLzenwRb7AGz2H_WQJSw"},"name":"Munirah A A Alahmad","name_elements":{"forename":"Munirah","middle_name":"A A","surname":"Alahmad"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-09-29"}}
{"company_number":"OE017368","data":{"address":{"address_line_1":"89 Queensway","address_line_2":"Admiralty","country":"Hong Kong","locality":"Hong Kong","premises":"Suite 4002a, 40/F., Tower 1, Lippo Centre"},"date_of_birth":{"month":5,"year":1999},"etag":"5a506cd7d41299aa6cbf49842bd399bc45f4a057","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017368/persons-with-significant-control/individual-beneficial-owner/5wgw_s9tTyRvzDj6pV5M1K4fAHE"},"name":"Sara A A Alshaya","name_elements":{"forename":"Sara","middle_name":"A A","surname":"Alshaya"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-09-29"}}
{"company_number":"14614678","data":{"address":{"address_line_1":"Whitcombe Gardens","country":"England","locality":"Nottingham","postal_code":"NG5 9ED","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"6fee89c09baf3dd23c928d8b3d6262a3a393365a","kind":"individual-person-with-significant-control","links":{"self":"/company/14614678/persons-with-significant-control/individual/WFKP5SubCXcyJumB6iXJJyVlzJo"},"name":"Mr Samuel Billy Storer","name_elements":{"forename":"Samuel","middle_name":"Billy","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14615048","data":{"address":{"address_line_1":"Cheny Street","country":"England","locality":"Towcester","postal_code":"NN12 6GA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"710195dd0fd0c2b299d76d5f04455b636a31b5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14615048/persons-with-significant-control/individual/eRbfFcIAgT9qUzLazQxZEbT5kCE"},"name":"Mr Joshua William Peter Edwards","name_elements":{"forename":"Joshua","middle_name":"William Peter","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14615048","data":{"address":{"address_line_1":"Cheny Street","country":"England","locality":"Towcester","postal_code":"NN12 6GA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"98c010819acc0d29ac0d348d3bd6a043007eadfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14615048/persons-with-significant-control/individual/DOQOxHkHoJmI3Ix3RFt6aVYD5KU"},"name":"Mrs Patrycja Judyta Edwards","name_elements":{"forename":"Patrycja","middle_name":"Judyta","surname":"Edwards","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14615488","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"4ba850393501d3e357bfe3863f6d75ae2c61f535","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615488/persons-with-significant-control/individual/yGYgY9tY1RdlDmphFDpcvacJwbw"},"name":"Mr Daniel Martin","name_elements":{"forename":"Daniel","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14615498","data":{"address":{"address_line_1":"Trigate","address_line_2":"Hagley Road West","country":"England","locality":"Birmingham","postal_code":"B68 0NP","premises":"C/O Peer Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"11b76b06c22d8939f896d50ae237acdf23feadb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615498/persons-with-significant-control/individual/XodVNL7T2uf2aw57d6NAPNYq3fo"},"name":"Mrs Heba Aimly","name_elements":{"forename":"Heba","surname":"Aimly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14615908","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 8AR","premises":"7-8","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"01265a4180247c2799e5101972970917b6f50f33","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615908/persons-with-significant-control/individual/rR9dA4tWui4NPFFh0_dl92LKba0"},"name":"Mr Mehmet Ekici","name_elements":{"forename":"Mehmet","surname":"Ekici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14616148","data":{"address":{"address_line_1":"South Beech Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 7PE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"5a39133238b6d276b536a67ca2577902fb2a07ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616148/persons-with-significant-control/individual/eAhp8j6frcRhrNy_SCNg7KJeFE8"},"name":"Ms Cleopatra Magaya","name_elements":{"forename":"Cleopatra","surname":"Magaya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"SC756508","data":{"address":{"address_line_1":"Kelvin Road North","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2BD","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"1c6b69e687eb78159c792926e3138e4a21eaec3d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756508/persons-with-significant-control/individual/eqE_7b_5qjR2NPD_OgFmHCh4gac"},"name":"Miss Samantha Ann Mccabe","name_elements":{"forename":"Samantha","middle_name":"Ann","surname":"Mccabe","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OC445518","data":{"address":{"address_line_1":"Barnes High Street","address_line_2":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 9LW","premises":"10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"892fefd800fe588b8a8c0c7c48946b8d5653b89d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"WILKINS SOUTHWORTH ACSP","identity_verified_on":"2023-02-15T00:00:00Z","preferred_name":"Riaan Paul Cahill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445518/persons-with-significant-control/individual/bU_o80AAe86y87NvJxPaGhWORRI"},"name":"Mr Riaan Paul Cahill","name_elements":{"forename":"Riaan","middle_name":"Paul","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-01-25"}}
{"company_number":"OE017858","data":{"address":{"address_line_1":"Seefeldstrasse 279a","country":"Switzerland","locality":"Zurich","postal_code":"8008","premises":"C/O Sequent (Schweiz) Ag"},"date_of_birth":{"month":6,"year":1963},"etag":"6a22c5e92bfb73cb493b43725eae263a6f1b7a18","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017858/persons-with-significant-control/individual-beneficial-owner/U02IdML4r_LCjl7KbWkdLOeTPK0"},"name":"Leo Roberto Leiman","name_elements":{"forename":"Leo","middle_name":"Roberto","surname":"Leiman"},"nationality":"Brazilian,Polish","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity"],"notified_on":"2005-12-16"}}
{"company_number":"OE017858","data":{"address":{"address_line_1":"Seefeldstrasse","country":"Switzerland","locality":"Zurich","postal_code":"8008","premises":"279a"},"etag":"3ef2c8300e108d76f4df096db3820ee6d8f29a5d","identification":{"legal_authority":"Switzerland","legal_form":"Company Limited By Shares","place_registered":"Commercial Register Of Canton Of Zurich","registration_number":"Che-103.200.027"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017858/persons-with-significant-control/corporate-entity-beneficial-owner/FPs22NV0EZr__DZ27UddgRtSYXQ"},"name":"Sequent (Schweiz) Ag","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2019-12-11","principal_office_address":{"address_line_1":"Seefeldstrasse","country":"Switzerland","locality":"Zurich","postal_code":"8008","premises":"279a"}}}
{"company_number":"13641578","data":{"address":{"address_line_1":"Euroway House, Roydsdale Way","address_line_2":"Euroway Industrial Estate","country":"England","locality":"Bradford","postal_code":"BD4 6SE","premises":"Office 37, C/O Alm Accounts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"c795e4dd3a10837620bf2e929fce22fcb93822d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13641578/persons-with-significant-control/individual/Rbv8lCLSgjk4mXzbOp0mgpOZjyI"},"name":"Mrs Amrit Kaur Bhabra","name_elements":{"forename":"Amrit","middle_name":"Kaur","surname":"Bhabra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-25"}}
{"company_number":"13993158","data":{"address":{"address_line_1":"Sandgate Road","country":"England","locality":"Folkestone","postal_code":"CT20 2BL","premises":"135a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2df49cee74b0ae45a43924d6d1b29a45ee581afc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993158/persons-with-significant-control/individual/NIlkYYNWwWLRv_Z1UU0BxZizqUA"},"name":"Mrs Asia Akther Ullah","name_elements":{"forename":"Asia","middle_name":"Akther","surname":"Ullah","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-14"}}
{"company_number":"14616748","data":{"address":{"address_line_1":"Charlotte Road","country":"England","locality":"London","postal_code":"EC2A 3QT","premises":"47-49"},"ceased_on":"2025-02-03","etag":"c3550badb46b83138a5de0a2414edd9662864756","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11986090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14616748/persons-with-significant-control/corporate-entity/pLSx7_N5fGMF7MYYELQUCWlMyEY"},"name":"N Family Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14617008","data":{"address":{"address_line_1":"Barwell Road","country":"England","locality":"Sale","postal_code":"M33 5FN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"6023cbb0754481d2c3c12b7540b4266805b83dca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617008/persons-with-significant-control/individual/alm36O6aThmAVFEUqfqYbpPRB98"},"name":"Mr Robert Charles Benjamin","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14617008","data":{"address":{"address_line_1":"Barwell Road","country":"England","locality":"Sale","postal_code":"M33 5FN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"d9a916e9045a571c97c532adbecec0a230dda3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617008/persons-with-significant-control/individual/Loov-V5j7z1mEDBxmStHoOwsOGw"},"name":"Ms Victoria Benjamin","name_elements":{"forename":"Victoria","surname":"Benjamin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14617608","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1974},"etag":"f0ce2ca4a88bb427202fb514df1687cdaf0477f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14617608/persons-with-significant-control/individual/BkS2-HUkG2dezza4M2St2o1zXXo"},"name":"Mr Michael Virak Mathres","name_elements":{"forename":"Michael","middle_name":"Virak","surname":"Mathres","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14617898","data":{"address":{"address_line_1":"10","address_line_2":"Farm Road","country":"United Kingdom","locality":"Old Woking","postal_code":"GU22 9HL","premises":"10 Farm Road","region":"Surrey"},"ceased_on":"2023-07-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"00cedb59d4f14f31869ae2424e8a00642d7006f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14617898/persons-with-significant-control/individual/PsZfUhfGh5N0ievENrkk_H0d6eI"},"name":"Mr Zufikar Feroz Ahmed","name_elements":{"forename":"Zufikar","middle_name":"Feroz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618078","data":{"address":{"address_line_1":"Parkin Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5RL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0c46197ce21decbfe3af362208af601960aa14ea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618078/persons-with-significant-control/individual/T7I3sRamhsM1tddCSUNenOMlK3M"},"name":"Mr Muhammad Arshad Javaid","name_elements":{"forename":"Muhammad","middle_name":"Arshad","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618088","data":{"address":{"address_line_1":"Corvette Court","address_line_2":"South Glamorgan","country":"Wales","locality":"Cardiff","postal_code":"CF10 4NL","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"487c4cdfe4965fb125261a56616f1f1c62ad4f36","kind":"individual-person-with-significant-control","links":{"self":"/company/14618088/persons-with-significant-control/individual/t_j8W5mM_aEM9sxl45jkmM-ETp8"},"name":"Dr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-26"}}
{"company_number":"14618088","data":{"address":{"address_line_1":"Corvette Court","address_line_2":"South Glamorgan","country":"Wales","locality":"Cardiff","postal_code":"CF10 4NL","premises":"1"},"ceased_on":"2023-01-26","country_of_residence":"Wales","date_of_birth":{"month":1,"year":2011},"etag":"429cb2e0d5aae54e27ba54685c3a09afd9af88f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14618088/persons-with-significant-control/individual/gKlwnovZ4YpEl-P8U0smWmETRuM"},"name":"Nashita Khan","name_elements":{"forename":"Nashita","surname":"Khan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618088","data":{"address":{"address_line_1":"Corvette Court","address_line_2":"South Glamorgan","country":"Wales","locality":"Cardiff","postal_code":"CF10 4NL","premises":"1"},"ceased_on":"2023-07-18","country_of_residence":"Wales","date_of_birth":{"month":1,"year":2006},"etag":"53cf1b57d336b545ffd294f5940f1986b97839fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14618088/persons-with-significant-control/individual/EM8netLLe2D8jS2IvFxYacDugYs"},"name":"Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-26"}}
{"company_number":"14618088","data":{"address":{"address_line_1":"Corvette Court","address_line_2":"South Glamorgan","country":"Wales","locality":"Cardiff","postal_code":"CF10 4NL","premises":"1"},"ceased_on":"2023-03-19","country_of_residence":"Wales","date_of_birth":{"month":7,"year":2007},"etag":"8bcdf8ff1be50d5a2e21cb3555627d7583e2aaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/14618088/persons-with-significant-control/individual/Su6SzO10oEJjMzwLbOihazZtqx0"},"name":"Raed Khan","name_elements":{"forename":"Raed","surname":"Khan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-26"}}
{"company_number":"14618478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9ee01c7d959f16aa3e17cd85b7fa8bc503d403f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618478/persons-with-significant-control/individual/NY0IbIzZACzduG_s9sQ-euPIrjo"},"name":"Mr John-Paul Everson","name_elements":{"forename":"John-Paul","surname":"Everson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14618288","data":{"address":{"address_line_1":"Pecham Close","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4SB","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"b8d1698e382fd0f1553890cf0b29dcae6538b059","kind":"individual-person-with-significant-control","links":{"self":"/company/14618288/persons-with-significant-control/individual/7KpL8DhJiR9viJx9dvUDFNEHVAg"},"name":"Mr Joshua William Hawkins","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618518","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4JN","premises":"129a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"cf229d5bf20fbc20b35d50f3ea466ba86df95772","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618518/persons-with-significant-control/individual/ubOfOyDF4Rbk05_ftdAL-k3MipE"},"name":"Mr Alexander Rennie","name_elements":{"forename":"Alexander","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"f4b1f4d3ca5fc187f0aa82453e2c3224fe5c96fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618478/persons-with-significant-control/individual/DySJgml0AtmZ__Kvpp-Z-F4TlF8"},"name":"Mrs Deborah Ann Rutley","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Rutley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619108","data":{"address":{"address_line_1":"Millhaven Close","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4PN","premises":"168","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"54d1289b9760982958316e462f1207c48cfab099","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619108/persons-with-significant-control/individual/ZhYDFOkubYvXNzOnsMJqgF3bitA"},"name":"Mr Alkid Ahmetsulaj","name_elements":{"forename":"Alkid","surname":"Ahmetsulaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"OE018468","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0DW","premises":"85"},"ceased_on":"2023-12-18","date_of_birth":{"month":10,"year":1949},"etag":"fed642d9275a81e43d08b01815a508aca4900fb2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018468/persons-with-significant-control/individual-beneficial-owner/svByg6Djj_VO32q3U7lRjN0Cj7s"},"name":"Cassim Ahmed Jadwat","name_elements":{"forename":"Cassim","middle_name":"Ahmed","surname":"Jadwat"},"nationality":"South African","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-11-01"}}
{"company_number":"OE018468","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 3EU","premises":"84"},"date_of_birth":{"month":4,"year":1975},"etag":"858c0a228ee24a9b2bf325a0929b37d22a4a5fc0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018468/persons-with-significant-control/individual-beneficial-owner/polBbhQ3jeUDdgJaQNaP_fW1Big"},"name":"Mohamed Mahomedy","name_elements":{"forename":"Mohamed","surname":"Mahomedy"},"nationality":"South African","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-11-01"}}
{"company_number":"OE018468","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 3EU","premises":"84"},"date_of_birth":{"month":1,"year":1969},"etag":"6d19ba5f3cdd22a4d677f5ce92bd1ba9cf01b068","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018468/persons-with-significant-control/individual-beneficial-owner/iLNbgZQc9jOUPwp6VcxXNY5GsQw"},"name":"Nazira Kharwa","name_elements":{"forename":"Nazira","surname":"Kharwa"},"nationality":"South African","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-11-01"}}
{"company_number":"OE018468","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 3EU","premises":"84"},"date_of_birth":{"month":5,"year":1990},"etag":"6c4f314dbc25411c77bb4672ae6d5c069f881deb","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018468/persons-with-significant-control/individual-beneficial-owner/x5jP2j-lm4X1aGIssG5au77kbJY"},"name":"Zaid Ahmed Saeed Paruk","name_elements":{"forename":"Zaid","middle_name":"Ahmed Saeed","surname":"Paruk"},"nationality":"South African","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-11-01"}}
{"company_number":"14619118","data":{"address":{"address_line_1":"Dewsbury Gate Road","country":"England","locality":"Dewsbury","postal_code":"WF13 4AX","premises":"74-78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"dabf1ab5b7fb3ca98234f5cc144c19bd15368ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/14619118/persons-with-significant-control/individual/0FKVRdTEHzVhdvXdyoeeVmpBkxc"},"name":"Mrs Zeenat Shiraz","name_elements":{"forename":"Zeenat","surname":"Shiraz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619448","data":{"address":{"address_line_1":"Purlwell Avenue","country":"England","locality":"Batley","postal_code":"WF17 7PB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"b806c2261818713c1087c8b299b4ba610e134350","kind":"individual-person-with-significant-control","links":{"self":"/company/14619448/persons-with-significant-control/individual/6ilVJOU8XI2HMj-9c0O8JI6PM9Y"},"name":"Mr Salman Nadat","name_elements":{"forename":"Salman","surname":"Nadat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619448","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"Batley","postal_code":"WF17 8BW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"c527b43a3e2f69f7684ae9c4e3a0d796a9694cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14619448/persons-with-significant-control/individual/qHUxW9M0ZjsJWCRV_M__ugi1rAo"},"name":"Mr Raihan Laher","name_elements":{"forename":"Raihan","surname":"Laher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619448","data":{"address":{"address_line_1":"Gladwin Street","country":"England","locality":"Batley","postal_code":"WF17 7RW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"87e0d01051b559bf7e28ea179334e2f12aff89f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14619448/persons-with-significant-control/individual/VbKZi0wBB-G7ZSBHVzgDgrz5pMQ"},"name":"Mr Humaam Hassim Abed","name_elements":{"forename":"Humaam","middle_name":"Hassim","surname":"Abed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619458","data":{"address":{"address_line_1":"Dingles Close","address_line_2":"Ponsanooth","country":"England","locality":"Truro","postal_code":"TR3 7RA","premises":"12","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"e52b52696294fd7a33fea852af2eeb3dfdb234d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14619458/persons-with-significant-control/individual/gQkvzkNCEIRcAf5egjr0MKxBpWY"},"name":"Mr Keith Anderson","name_elements":{"forename":"Keith","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"07002068","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Bristol","postal_code":"BS1 4JZ","premises":"61"},"ceased_on":"2022-10-28","etag":"27a6cd37f1a9cf1ad0b70631744335210e1aaf30","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05987652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07002068/persons-with-significant-control/corporate-entity/xJ1cX5wVinqsHyiez4gBEl948kk"},"name":"Maintenance \u0026 Contracting Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-28"}}
{"company_number":"14619688","data":{"address":{"address_line_1":"Lapley Avenue","country":"England","locality":"Stafford","postal_code":"ST16 1JP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"fbb4cb2432a5c8e8ef0c9fef324c27cb99e1223c","kind":"individual-person-with-significant-control","links":{"self":"/company/14619688/persons-with-significant-control/individual/smj7fP4izd692K9H-cRAxXx_FGQ"},"name":"Mr James Robert Ford","name_elements":{"forename":"James","middle_name":"Robert","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11863988","data":{"address":{"address_line_1":"Anson Road","country":"England","locality":"London","postal_code":"NW2 3UT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f6332c1392b2c337a65819f5fc8665c21b0bc67a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11863988/persons-with-significant-control/individual/_CT98_WO0PDU1DqkqRqGMfp75jE"},"name":"Mr Abdelkrim Tahir","name_elements":{"forename":"Abdelkrim","surname":"Tahir","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-08-06"}}
{"company_number":"14619888","data":{"address":{"address_line_1":"Butt Road","country":"England","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47"},"ceased_on":"2023-04-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"46a727ea82e5ea36ba1cbfe61faf3a851a7c3ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/14619888/persons-with-significant-control/individual/UcNhCwQZfdI_lTXf2dmBBqSlWTo"},"name":"Mr Anthony Lee Ives","name_elements":{"forename":"Anthony","middle_name":"Lee","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14620668","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"108c50cf834c0a2bfc9c46a49f824a0f97b1b406","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Rajiv Desai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14620668/persons-with-significant-control/individual/m2P6hvHAnBZPzmocnAWD5X5jTI8"},"name":"Mr Rajiv Desai","name_elements":{"forename":"Rajiv","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"05935188","data":{"address":{"address_line_1":"Villette Road","country":"England","locality":"Sunderland","postal_code":"SR2 8RN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"46a2d832d6731d56e1548acae6230bc5ef3b951c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05935188/persons-with-significant-control/individual/WkvSYnUta9sP7JiAyUtJg_HMDqU"},"name":"Mr Charles Christopher Muller","name_elements":{"forename":"Charles","middle_name":"Christopher","surname":"Muller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14621118","data":{"address":{"address_line_1":"Polhil Park, Home For Students, Flat 724, B","country":"England","locality":"Bedford","postal_code":"MK41 9BD","premises":"724, B"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"fba36e65fe6628dda9e22a00a7bb9440bc6e5fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621118/persons-with-significant-control/individual/OXRkQcIn8_A9LD_XCcjZpJOG9gY"},"name":"Mr Paolo Gemmell Prato","name_elements":{"forename":"Paolo","middle_name":"Gemmell","surname":"Prato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14621358","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1984},"etag":"cecb7a75e3c3d785454f8f7749b6688dfdb53086","kind":"individual-person-with-significant-control","links":{"self":"/company/14621358/persons-with-significant-control/individual/cPy0LKnszgD2os0ztqkIOXpu5zo"},"name":"Mrs Yvonne Jennifer Mueller","name_elements":{"forename":"Yvonne","middle_name":"Jennifer","surname":"Mueller","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14621718","data":{"address":{"address_line_1":"The Moor","country":"England","locality":"Sheffield","postal_code":"S1 4PH","premises":"133"},"ceased_on":"2023-01-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"faa7b8a385946d723ff9371ce9c911ce7a692146","kind":"individual-person-with-significant-control","links":{"self":"/company/14621718/persons-with-significant-control/individual/WXUZCIdgX6lMBWhJGAm6fDu4M00"},"name":"Mr Ahmad Suri","name_elements":{"forename":"Ahmad","surname":"Suri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"SC756788","data":{"address":{"address_line_1":"Thistle Street South West Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EW","premises":"25a"},"etag":"334a6a0223c4638f94eb994da3c5f867a13d6249","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc756727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC756788/persons-with-significant-control/corporate-entity/gc5ZdqmSIa6zRB0qWF28LSZUvb0"},"name":"Tribe Capital Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14622128","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1SU","premises":"29","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"38ba16167bf1ce3d7f474bebb22938cf076dd5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14622128/persons-with-significant-control/individual/6f5uJp4KBtkvYZ_TZItBAf0i2pM"},"name":"Sabil Ambia Chowdhury","name_elements":{"forename":"Sabil","middle_name":"Ambia","surname":"Chowdhury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"NI693208","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8AB","premises":"35"},"ceased_on":"2023-03-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1977},"etag":"7edc02f30d5d3b38cad62be333f25e6cbe208133","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693208/persons-with-significant-control/individual/E_KNc1r5HUF64qX4LpLIkXZ4cNk"},"name":"Mr Balvinder Singh","name_elements":{"forename":"Balvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-27"}}
{"company_number":"14622318","data":{"address":{"address_line_1":"Cheriton Close","country":"England","locality":"Tadley","postal_code":"RG26 3NG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9d0ba46ce754507732b264e92d7063afb05e94f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14622318/persons-with-significant-control/individual/KpFSRGmFzcvAqlRLwX8P673F_Hc"},"name":"Mr James White","name_elements":{"forename":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14622778","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3503d86b15a6191b0712c667e0bebda13587a75f","kind":"individual-person-with-significant-control","links":{"self":"/company/14622778/persons-with-significant-control/individual/B23sM85zye5j5d_6vYGAhNIvJ-A"},"name":"Mr Dean William Hughes","name_elements":{"forename":"Dean","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OE019058","data":{"address":{"address_line_1":"3 Edie House","address_line_2":"Dr Gopalrao Deshmukh Marg","country":"India","locality":"Cumbala Hill","postal_code":"400026","premises":"Floor 3","region":"Mumbai"},"date_of_birth":{"month":11,"year":1976},"etag":"2b08683d566cb981d7c0059ab7a56f9aaecfbc8e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019058/persons-with-significant-control/individual-beneficial-owner/zKOM5A1qpzxhEMxzZe-rLtSlHFQ"},"name":"Phiroze Irani","name_elements":{"forename":"Phiroze","surname":"Irani"},"nationality":"Indian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-11-12"}}
{"company_number":"OE019058","data":{"address":{"address_line_1":"3 Edie House","address_line_2":"Dr Gopalrao Deshmukh Marg","country":"India","locality":"Cumbala Hill","postal_code":"400026","premises":"Floor 3","region":"Mumbai"},"date_of_birth":{"month":12,"year":1981},"etag":"6be567b08243441bfdadf3d360c29f57856eadf0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019058/persons-with-significant-control/individual-beneficial-owner/h47pApnuDnfUI5T0x3F7ahnCt8E"},"name":"Laila Irani","name_elements":{"forename":"Laila","surname":"Irani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-11-12"}}
{"company_number":"14623298","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Gravesend","postal_code":"DA11 0AA","premises":"20"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"ceb1d436acd5c1484598c2a342e0cc45f3603172","kind":"individual-person-with-significant-control","links":{"self":"/company/14623298/persons-with-significant-control/individual/LECQfrd9AD8xlt-JOg36bqACeSc"},"name":"Mr Sadaqat Safi","name_elements":{"forename":"Sadaqat","surname":"Safi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"14623308","data":{"address":{"address_line_1":"Wantley Hill Estate","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9JR","premises":"20","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c5ccfa171152511b6592d464cb45729b3e899550","kind":"individual-person-with-significant-control","links":{"self":"/company/14623308/persons-with-significant-control/individual/Rpt86rMfkmdkbSombMfAj894qmk"},"name":"Mr Adrian Edward Paul Davey","name_elements":{"forename":"Adrian","middle_name":"Edward Paul","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"OE019348","data":{"address":{"address_line_1":"Guildhall Yard","country":"United Kingdom","locality":"London","postal_code":"EC2V 5AE","premises":"Blackwell House"},"date_of_birth":{"month":9,"year":1988},"etag":"d1a447e1421b11841987a4dbde55779256c5f27c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019348/persons-with-significant-control/individual-beneficial-owner/URdTWN_ywOzOYCu2bxElwNwnbqQ"},"name":"Olga Jansen Van Vuuren","name_elements":{"forename":"Olga","surname":"Jansen Van Vuuren"},"nationality":"Kittitian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-07-27"}}
{"company_number":"14623668","data":{"address":{"address_line_1":"Stockton Road","country":"United Kingdom","locality":"London","postal_code":"N18 2AY","premises":"64"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0395bc744489f9c1826f94d8c09fb3e937a90417","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623668/persons-with-significant-control/individual/tYXikIFoMFGacmPFFe9oyVZJuPE"},"name":"Natasha Knutt","name_elements":{"forename":"Natasha","surname":"Knutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"OE019628","data":{"address":{"address_line_1":"Rusholme Road","country":"United Kingdom","locality":"London","postal_code":"SW15 3LF","premises":"39"},"ceased_on":"2025-10-03","date_of_birth":{"month":2,"year":1967},"etag":"f1297272b195e2e0c9dec0eab555a2fae674edba","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019628/persons-with-significant-control/individual-beneficial-owner/v9P6uOl_HhTTXrjvE62EZY-wHr0"},"name":"Namid Badrudin Mangalji","name_elements":{"forename":"Namid Badrudin","surname":"Mangalji"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-02-23"}}
{"company_number":"OE019628","data":{"address":{"address_line_1":"60 Charlotte Street","address_line_2":"205 Marsh Wall","country":"England","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor","region":"England"},"ceased_on":"2025-10-03","etag":"25d0842ba11bd5fa8f7112f2ac3c68551bbc3f6f","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"07211394"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019628/persons-with-significant-control/corporate-entity-beneficial-owner/nxeS9Ssn3p1alDBaydzVjPhgJ-w"},"name":"Revcap Advisors Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-12-07","principal_office_address":{"address_line_1":"60 Charlotte Street","address_line_2":"205 Marsh Wall","country":"England","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor","region":"England"}}}
{"company_number":"14624128","data":{"address":{"address_line_1":"Nine Acres","country":"England","locality":"Slough","postal_code":"SL1 5TZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9efc11bbb2e8ea06f775067d8b9ce71699d2493c","kind":"individual-person-with-significant-control","links":{"self":"/company/14624128/persons-with-significant-control/individual/zS7vzah1-wCkg_ZKgpu-RvlO6aQ"},"name":"Mrs Hotho Omar Awed","name_elements":{"forename":"Hotho","middle_name":"Omar","surname":"Awed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14624138","data":{"address":{"address_line_1":"78-83 Upper Thames Street","country":"England","locality":"London","postal_code":"EC4R 3TD","premises":"Walbrook Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"cbc66ef51532fa07ea884cfe6beeb1c350a775cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624138/persons-with-significant-control/individual/REL8oqk0X112ZOyp-iBnaVp1Ah8"},"name":"Kim Lydia Bromwich","name_elements":{"forename":"Kim","middle_name":"Lydia","surname":"Bromwich"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14624138","data":{"address":{"address_line_1":"78-83 Upper Thames Street","country":"England","locality":"London","postal_code":"EC4R 3TD","premises":"Walbrook Wharf"},"etag":"f62a13cc9819a38eb3a4b9091e042d41a19bdd73","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12048237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14624138/persons-with-significant-control/corporate-entity/IMk5Z161qhrWIA25X5mIlgPyPXk"},"name":"Recruitment Investment Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE019768","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Blvd","region":"Ca"},"ceased_on":"2024-12-10","date_of_birth":{"month":1,"year":1949},"etag":"7ecba478ab2b00de9b0200674d5a1b38a851c0b0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019768/persons-with-significant-control/individual-beneficial-owner/-GLmrE0BqN44QiSrV0FmR3YLOa8"},"name":"Dr Gary Karlin Michelson","name_elements":{"forename":"Dr","middle_name":"Gary Karlin","surname":"Michelson"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-11-17"}}
{"company_number":"OE019768","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"},"ceased_on":"2024-12-10","etag":"e4d0c14543da4f18cfaee8388f5a07d541330bae","identification":{"legal_authority":"Title 7 Of The Nevada Revised Statutes","legal_form":"Limited Partnership","place_registered":"Nevada Secretary Of State","registration_number":"95-4549259"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019768/persons-with-significant-control/corporate-entity-beneficial-owner/jwQQKNyFZ02ZkyfCcMb-PYmaIfE"},"name":"Karlin Holdings Lp","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-11-24","principal_office_address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"}}}
{"company_number":"OE019768","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"},"ceased_on":"2024-12-10","etag":"a15b8446ad5cebcc6d40b94054a12d2d7fbf3db7","identification":{"legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Secretary Of State, Division Of Corporations","registration_number":"6198864"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019768/persons-with-significant-control/corporate-entity-beneficial-owner/Dh3NbixxHcEQDA7CmAkBGPL_HRw"},"name":"Karlin Enterprises 2 Llc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-11-24","principal_office_address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"}}}
{"company_number":"OE019768","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"},"ceased_on":"2024-12-10","etag":"5d5820005ad571c77383ccfa9a5e4373a4ffdaf4","identification":{"legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Secretary Of State, Division Of Corporations","registration_number":"6198861"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019768/persons-with-significant-control/corporate-entity-beneficial-owner/AD1diaSaqUNdu9ouLOQYZB-5cLI"},"name":"Karlin Real Estate 2 Llc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-11-24","principal_office_address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"}}}
{"company_number":"OE019768","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"},"ceased_on":"2024-12-10","etag":"84bd22ac4027fa2faedeebad58b09b2d04d6d3b1","identification":{"legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Secretary Of State, Division Of Corporations","registration_number":"6209159"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019768/persons-with-significant-control/corporate-entity-beneficial-owner/SvTw7rm_VR5ZMOj2Tx6jVjSXkm0"},"name":"Karlin Real Estate Europe 2 Llc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-11-24","principal_office_address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"}}}
{"company_number":"OE019768","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"26"},"ceased_on":"2024-12-10","etag":"369f171942f77e0291de52afa9c0c3bf047a49d6","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"122689"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019768/persons-with-significant-control/corporate-entity-beneficial-owner/VY7NfcE2OLZ9kNxUPSs8BJekCA8"},"name":"Karlin Real Estate Jersey Holdco 2 Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-12-05","principal_office_address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"26"}}}
{"company_number":"14624338","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 0LT","premises":"87 North Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a041de7d85124d2cbf84739406649e6bf4cb1e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624338/persons-with-significant-control/individual/OJ3sItqQ_roJLtRji12C7L65hdA"},"name":"Mr Dominic Charles Oxley","name_elements":{"forename":"Dominic","middle_name":"Charles","surname":"Oxley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"SC756898","data":{"address":{"address_line_1":"Clifton Road","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8LQ","premises":"Clifton Orchard"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"a283b7734eda6bb4fcfa192a1e31560922515e25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756898/persons-with-significant-control/individual/CHuR_EQXN_i0uGHBFot8-9UO3WI"},"name":"Mr Rod Grant","name_elements":{"forename":"Rod","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14624748","data":{"address":{"address_line_1":"116 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4XF","premises":"Flat 625 Point West"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c0bc242334547f461e184cb217e1a191821ea312","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624748/persons-with-significant-control/individual/jh4Wq7RkHGp1nmmsltWBid7JFW0"},"name":"Mr Haseeb Ullah Sheikh","name_elements":{"forename":"Haseeb","middle_name":"Ullah","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14625028","data":{"address":{"address_line_1":"Breton","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1DA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7ee902fa10fa8d7da5442af35ac56e02ad15e8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14625028/persons-with-significant-control/individual/DY2kbM5LMMpbacpgH9XXAwB98PM"},"name":"Mr Lee Clark","name_elements":{"forename":"Lee","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14625288","data":{"address":{"address_line_1":"High Street","address_line_2":"Brasted","country":"England","locality":"Westerham","postal_code":"TN16 1JA","premises":"3 Granary Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"56ea690d246b8a882c872dbc943bbfbdf25b98ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14625288/persons-with-significant-control/individual/AawrmBF7gI-rU5S5FY5nwdIhPuQ"},"name":"Mr Laurentiu Constantin Leu","name_elements":{"forename":"Laurentiu","middle_name":"Constantin","surname":"Leu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14625288","data":{"address":{"address_line_1":"2 Bramwell Way","country":"England","locality":"London","postal_code":"E16 2GS","premises":"Flat 100 Kingfisher Heights"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"eb44d427b89259721abd2a2eb497a267aaa85a66","kind":"individual-person-with-significant-control","links":{"self":"/company/14625288/persons-with-significant-control/individual/p_qdcDGjBHOHaAql3G4bNmsAflI"},"name":"Mr Alin Constantin Pilat","name_elements":{"forename":"Alin","middle_name":"Constantin","surname":"Pilat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14625488","data":{"address":{"address_line_1":"Garner Road","country":"United Kingdom","locality":"London","postal_code":"E17 4HQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"c2c782d98f9da7c6085822b7929f3ddf6f1b0d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14625488/persons-with-significant-control/individual/MZ_CZoUy7c9vcX7GchAiXlegR5g"},"name":"Mrs Caroline Stenning","name_elements":{"forename":"Caroline","surname":"Stenning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14625488","data":{"address":{"address_line_1":"Garner Road","country":"United Kingdom","locality":"London","postal_code":"E17 4HQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"75e0343be234903c41cf182bb9e68f73fbdbe14d","kind":"individual-person-with-significant-control","links":{"self":"/company/14625488/persons-with-significant-control/individual/O8FK_wak-hlfSg1Cho4ByzLYlOE"},"name":"Mr Brett Barnard","name_elements":{"forename":"Brett","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"SC757008","data":{"address":{"address_line_1":"Lethame Road","country":"United Kingdom","locality":"Strathaven","postal_code":"ML10 6AD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"d637fe154a445ac8025d2b4c8e926409d1b85a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757008/persons-with-significant-control/individual/y3uQXcGDXpD4pDrc_lle8zcM8iA"},"name":"Dr Heather Bond","name_elements":{"forename":"Heather","surname":"Bond","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"SC757008","data":{"address":{"address_line_1":"Lethame Road","country":"United Kingdom","locality":"Strathaven","postal_code":"ML10 6AD","premises":"18"},"ceased_on":"2023-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"45719ac7f6a04694c9fe4254f8f84094e3376f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757008/persons-with-significant-control/individual/wVP5h-jt4Qtmkt2Tq9rwn1nlWYs"},"name":"Mrs Nicola Keogh","name_elements":{"forename":"Nicola","surname":"Keogh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14625938","data":{"address":{"address_line_1":"4398","address_line_2":"Centre-Equestre","country":"Cameroon","locality":"Douala","postal_code":"00237","premises":"Dla-Bonaberi"},"country_of_residence":"Cameroon","date_of_birth":{"month":2,"year":1991},"etag":"80f08916215aac19ca352a7e06d1dcff61e4b8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14625938/persons-with-significant-control/individual/Zs9bOsA0WW37-FHkAGd362ibP14"},"name":"Mr Williams Mefre Njock","name_elements":{"forename":"Williams","surname":"Mefre Njock","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14102238","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"London","postal_code":"E6 2AR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4ff0345b6ac9b23c129e0cad9235f103ebf97037","kind":"individual-person-with-significant-control","links":{"self":"/company/14102238/persons-with-significant-control/individual/VLDewJKYuMamYPOPhvtkZ8tpqyk"},"name":"Me Mirel Bors","name_elements":{"forename":"Mirel","surname":"Bors","title":"Me"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-10"}}
{"company_number":"14626508","data":{"address":{"address_line_1":"Eastern Avenue East","country":"England","locality":"Romford","postal_code":"RM1 4DT","premises":"114"},"ceased_on":"2023-11-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"d6a76eb4d06c51a9132ef1c8eace2fab61c8c8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14626508/persons-with-significant-control/individual/t2RyFbD9U3BcNxn5ahM3Vu8tFMg"},"name":"Miss Lenuta Gogora","name_elements":{"forename":"Lenuta","surname":"Gogora","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14499418","data":{"address":{"address_line_1":"C/O Mobeus Equity Partners Llp","country":"England","locality":"London","postal_code":"SW1Y 6HF","premises":"1st Floor, One Babmaes Street","region":"London"},"etag":"71ae7150cbab655fffd730f6a500760322800db1","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc435710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14499418/persons-with-significant-control/corporate-entity/7VC_SVK-IX-zdbLMW5QUMK0wOEU"},"name":"Mobeus 2 Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14627198","data":{"address":{"address_line_1":"Lodore Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 4HY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"5935149549500368696f34d0219555301bed1bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14627198/persons-with-significant-control/individual/HmUiPo6Xb4MHsJ4aE21qEqEYdlI"},"name":"Mrs Asanat Oluwatosin A K Adedeji","name_elements":{"forename":"Asanat","middle_name":"Oluwatosin A K","surname":"Adedeji","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627208","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1995},"etag":"24b4c10d131777c9425ea869ad10373f8a8f8d03","kind":"individual-person-with-significant-control","links":{"self":"/company/14627208/persons-with-significant-control/individual/4qYGY-uuRYCGurvvOq1Sa1q2oVE"},"name":"Mr Lam Hoang Nguyen Ngoc","name_elements":{"forename":"Lam","surname":"Hoang Nguyen Ngoc","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627268","data":{"address":{"address_line_1":"4 Henshaw Parade, The Hyde","country":"United Kingdom","locality":"London","postal_code":"NW9 6GJ","premises":"Flat 17, Bower House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"f0d46bc960333a660b83a45b0b2ea05cc3e521b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627268/persons-with-significant-control/individual/Nbk2zqTWEfEwWGZ531QEz4zfT5Y"},"name":"Mr Marcin Piotr Komorowicz","name_elements":{"forename":"Marcin","middle_name":"Piotr","surname":"Komorowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627278","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2001},"etag":"197bcd8a11bf4719046e5016e75cba6fb8149536","kind":"individual-person-with-significant-control","links":{"self":"/company/14627278/persons-with-significant-control/individual/N6GFoPBCGRpqC1DtwTps-AsMusY"},"name":"Mr Driss Bouroyene","name_elements":{"forename":"Driss","surname":"Bouroyene","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"10613368","data":{"address":{"address_line_1":"Stonecross Business Park","address_line_2":"Yew Tree Way","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House","region":"Cheshire"},"etag":"150e5bb79fd9c777a3f0cf898ee29e3a629c6ede","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"14191684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10613368/persons-with-significant-control/corporate-entity/Ry7oEsAaxYKnVnsk-XBLKOlKFDg"},"name":"G.I Trading Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-04"}}
{"company_number":"11729038","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Southall","postal_code":"UB2 4GF","premises":"19","region":"Middlesex"},"etag":"c73ea3383efcc3a5fc2c00b77b064cfcb811ceb9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Think B.I.G Ltd Think Badhan Incorporated Group Ltd","registration_number":"11733578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11729038/persons-with-significant-control/corporate-entity/LM8ePjh_kbPvHD88i4bEhysGqn8"},"name":"Think B.I.G Ltd Think Badhan Incorporated Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-26"}}
{"company_number":"14628108","data":{"address":{"address_line_1":"West Street","address_line_2":"Winterborne Kingston","country":"England","locality":"Blandford Forum","postal_code":"DT11 9AT","premises":"Northwest Farmhouse","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"6c6fdea296bda517bf3b44551e595b591ccc31d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628108/persons-with-significant-control/individual/FycgUvhtlWDk4Kxua6ifWLgZWMU"},"name":"Mrs Rebecca Dawn Hill","name_elements":{"forename":"Rebecca","middle_name":"Dawn","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628228","data":{"address":{"address_line_1":"Fesants Croft","country":"England","locality":"Harlow","postal_code":"CM20 2JS","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"24e02b4b3621fdd88856c946d991d6bd3c0e743b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"BG ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Leigh Elliot Purcell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628228/persons-with-significant-control/individual/_AbwfsMpXYBxe92v_G3T6ydIDDk"},"name":"Leigh Purcell","name_elements":{"forename":"Leigh","surname":"Purcell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"OE020778","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"41a3b29a9f0c85a2cb40b7fa82fe4b9de492dbf7","identification":{"legal_authority":"Jersey","legal_form":"Registered Company  Private","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"9556"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020778/persons-with-significant-control/corporate-entity-beneficial-owner/bjxOrm-Ct18OyT5LqVqTbYfr-8I"},"name":"Hsbc Pb Corporate Services  1 Limited ","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-01-29","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"}}}
{"company_number":"03175198","data":{"address":{"address_line_1":"High Street","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"etag":"8de0a7b722093b025027c3808e33fbe91383a5ff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"14616092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03175198/persons-with-significant-control/corporate-entity/QNCSLvf8UnEHrs5vU6xQCqat5q4"},"name":"Hi-Tech Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628748","data":{"address":{"address_line_1":"Featherstall Road South","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6HT","premises":"Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"41f0d0c68e3944dac68f7eae0dc6a1bf5f6f2eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14628748/persons-with-significant-control/individual/BQtDeL-8qokTlnkaTJZ7QHdVB0I"},"name":"Mr Ayad Mohammed Ali","name_elements":{"forename":"Ayad","middle_name":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"08867118","data":{"address":{"address_line_1":"Benwell Road","country":"England","locality":"London","postal_code":"N7 7BL","premises":"Benwell House"},"etag":"29a6f15346426a15b761533a60121cd6aa6888d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06739608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08867118/persons-with-significant-control/corporate-entity/ScjTYR7YeUnyfEmuynEkKvHalPo"},"name":"Jamie's Italian International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-10"}}
{"company_number":"14628928","data":{"address":{"address_line_1":"Five Lanes","country":"England","locality":"Launceston","postal_code":"PL15 7RX","premises":"Copperbeech House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4cf04176b13da39ec8bb0b447612c34dd8abe181","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"CEDAR ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"ALEXANDER LAWRENCE MORGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628928/persons-with-significant-control/individual/wyPvaQzTcT8v-gzLEMU76Rcb4cY"},"name":"Mr Alexander Lawrence Morgan","name_elements":{"forename":"Alexander","middle_name":"Lawrence","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629198","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"d242adfebf258b9c24f6b6e9151a8c02d28e4257","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"David John Gordon Robert Rankine"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629198/persons-with-significant-control/individual/xdajC1htiPxb47KV_kkqhQRadKA"},"name":"Mr David Rankine","name_elements":{"forename":"David","surname":"Rankine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629518","data":{"address":{"address_line_1":"Ballantine Street","country":"England","locality":"London","postal_code":"SW18 1AL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8a3ed5ab6b08f73de0a7cf7fe892fc9c2959cb89","kind":"individual-person-with-significant-control","links":{"self":"/company/14629518/persons-with-significant-control/individual/OKculGOBjNpLfiLDYOttL0dexlk"},"name":"Mr William David Carlton Davies","name_elements":{"forename":"William","middle_name":"David Carlton","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629528","data":{"address":{"address_line_1":"Belmont Crescent","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 4AR","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a24831c6e928912e6651160375f04904fbf7cfd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629528/persons-with-significant-control/individual/kakNzhA11qLQSL0Z7HaACr6ER-Q"},"name":"Miss Rebecca Shaw","name_elements":{"forename":"Rebecca","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14630218","data":{"address":{"address_line_1":"Church Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9BE","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"53c2d2aa4fe0f314bd9056a41313dd5a14ff4d14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630218/persons-with-significant-control/individual/87lD5tJrltVGMuuUYjiU9BZstV0"},"name":"Mr Hameed Ali","name_elements":{"forename":"Hameed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"OE021198","data":{"address":{"address_line_1":"1 Doughty Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2PH","premises":"C/O Abbot Management Services Limited"},"date_of_birth":{"month":2,"year":1955},"etag":"389989a8d4ee8b23db679d6f42367e40ee4580c0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021198/persons-with-significant-control/individual-beneficial-owner/HMckpRioIhPkg-PptP9gygR4HsM"},"name":"Ebrahim Ismail Mulla","name_elements":{"forename":"Ebrahim","middle_name":"Ismail","surname":"Mulla"},"nationality":"Zambian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2006-07-21"}}
{"company_number":"14630458","data":{"address":{"address_line_1":"Lund St","country":"United Kingdom","locality":"Preston","postal_code":"PR1 1YH","premises":"7 -9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"9fdcb8ed34cf0f2ef13c246d96a7a11dfc2e0409","kind":"individual-person-with-significant-control","links":{"self":"/company/14630458/persons-with-significant-control/individual/0ZvqksR6-So1P4tbIrGgZoNCudE"},"name":"Mr Javid Patel","name_elements":{"forename":"Javid","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"SC757238","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"2a6ec521977ef8243475ce6588f445f28076dd22","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757238/persons-with-significant-control/individual/bh31JfWtc9s-8Dk_TM4AzWAHsn0"},"name":"Mrs Kirstin Strachan","name_elements":{"forename":"Kirstin","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14630498","data":{"address":{"address_line_1":"Riddy Lane","country":"England","locality":"Luton","postal_code":"LU3 2AD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"7b94a5e358829f24f4e64cc30e1023b43ec3f5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14630498/persons-with-significant-control/individual/1JQjO0yJ2sZd5mUORzdjj_24jl8"},"name":"Mr Md Maheruj Islam","name_elements":{"forename":"Md","middle_name":"Maheruj","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"12761098","data":{"address":{"address_line_1":"Regent Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3JD","premises":"75","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"229d7d3753f9dac1db6848c14f1abdddc7412f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12761098/persons-with-significant-control/individual/AdchB_wCD-qqcmtXImBMq0tX6Jk"},"name":"Mr Asif Patel","name_elements":{"forename":"Asif","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"OE021238","data":{"address":{"address_line_1":"Tseuk Luk Street,","address_line_2":"San Po Kong,","country":"Hong Kong","locality":"Hong Kong","premises":"2106a, 21/F., Port 33,"},"date_of_birth":{"month":2,"year":1963},"etag":"ada5f6f999591e5cbdb813af93966e82df0994cf","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021238/persons-with-significant-control/individual-beneficial-owner/bIDKUw51v6oIZUZcT2hEEIktJi0"},"name":"Nichola Catriona Irwin","name_elements":{"forename":"Nichola Catriona","surname":"Irwin"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1919-03-14"}}
{"company_number":"14630558","data":{"address":{"address_line_1":"Bramley Place","country":"England","locality":"Chelmsford","postal_code":"CM2 9TF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"5b00b2532dfa42f1d4f0ef1af1359918951fdbb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14630558/persons-with-significant-control/individual/wnA31-cAcFozb4XEOZ2sWsp3UUY"},"name":"Mr Liam James Tulit","name_elements":{"forename":"Liam","middle_name":"James","surname":"Tulit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631948","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1981},"etag":"011a185536dac1fef524fe4ed857a6831398a075","kind":"individual-person-with-significant-control","links":{"self":"/company/14631948/persons-with-significant-control/individual/nJscgM-hmp2eDuHSCIInsKXca7c"},"name":"Mr Nikolaos Panagiotarakos","name_elements":{"forename":"Nikolaos","surname":"Panagiotarakos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14632138","data":{"address":{"address_line_1":"Arncliffe Crescent","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9DU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"963e2a17702ca00a68bcfa765c8beefbbef47707","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632138/persons-with-significant-control/individual/1HUR2vdFua39hMODb_xeZBQMOyo"},"name":"Mrs Durga Bhavani Adapa","name_elements":{"forename":"Durga","middle_name":"Bhavani","surname":"Adapa","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632138","data":{"address":{"address_line_1":"Welwyn Avenue","country":"England","locality":"Feltham","postal_code":"TW14 9SJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8cf83061d7db517c4983769097bfedfd7c6ab6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632138/persons-with-significant-control/individual/ayDUz5Y-CYa3hjUwdMGjO40zaUM"},"name":"Mrs Geetha Vani Ankem","name_elements":{"forename":"Geetha","middle_name":"Vani","surname":"Ankem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632148","data":{"address":{"address_line_1":"Castleton Road Mitcham Cr4 1nz","country":"United Kingdom","locality":"London","postal_code":"CR4 1NZ","premises":"35"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1964},"etag":"59a7986110609b7c53a72f3a715ffa089c1dba97","kind":"individual-person-with-significant-control","links":{"self":"/company/14632148/persons-with-significant-control/individual/idgqEKLCtzNcJaQGY9Ct3_WTIjw"},"name":"Mr Ehsan Ul Haq","name_elements":{"forename":"Ehsan","surname":"Ul Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"OE024088","data":{"address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BT","premises":"13"},"etag":"ba64718537c437e38e8a3b2cac8458fd25ae4bb5","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"43642"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024088/persons-with-significant-control/corporate-entity-beneficial-owner/-8YwRc95PO6eccEWWE0qou8VN1U"},"name":"Suntera Trustees (Jersey) Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2013-11-18","principal_office_address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BT","premises":"13"}}}
{"company_number":"SC757968","data":{"address":{"address_line_1":"The Forge Shopping Centre","address_line_2":"Gallowgate","country":"Scotland","locality":"Glasgow","postal_code":"G31 4EB","premises":"Unit 59-60, Market Village"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"c4e542bdbffd687984203f466eff54bce6c929aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757968/persons-with-significant-control/individual/lHag-kbriFOg8sQcBVxRq-cQ2uQ"},"name":"Mr Ramazan Kaymaz","name_elements":{"forename":"Ramazan","surname":"Kaymaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14645288","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"141f5caabc72fa129895724f9fbf3433e471f210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645288/persons-with-significant-control/individual/cKQEZ6VnxNcCDuotcqXUuGb0kQY"},"name":"Mr Romario Shane Nation","name_elements":{"forename":"Romario","middle_name":"Shane","surname":"Nation","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"OE024128","data":{"address":{"address_line_1":"Al Maya Group Head Office","address_line_2":"PO BOX 8476,","country":"United Arab Emirates","locality":"Dubai","premises":"National Industries Park"},"date_of_birth":{"month":4,"year":1960},"etag":"e7feab91b09bf5fce0d21878183e8ffe10549353","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024128/persons-with-significant-control/individual-beneficial-owner/bkVaStJcWV0U2ejd_lISfz6RN7I"},"name":"Shakuntala Lachmandas Hiranandani","name_elements":{"forename":"Shakuntala","middle_name":"Lachmandas","surname":"Hiranandani"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-12-28"}}
{"company_number":"OE024128","data":{"address":{"address_line_1":"Al Maya Group Head Office","address_line_2":"PO BOX 8476,","country":"United Arab Emirates","locality":"Dubai","premises":"National Industries Park"},"date_of_birth":{"month":11,"year":1963},"etag":"a998cf5b9f3e7eee57b16236886e5e961c3e2be5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024128/persons-with-significant-control/individual-beneficial-owner/BHjxeisxecI3UB8XhJ7Sa1Xbht0"},"name":"Koshila Lachmandas Pagarani","name_elements":{"forename":"Koshila","middle_name":"Lachmandas","surname":"Pagarani"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-10-28"}}
{"company_number":"OE024128","data":{"address":{"address_line_1":"Al Maya Group Head Office","address_line_2":"PO BOX 8476,","country":"United Arab Emirates","locality":"Dubai","premises":"National Industries Park"},"date_of_birth":{"month":6,"year":1974},"etag":"5bb814f7dea43e01a7544f5de1036e90728430f1","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024128/persons-with-significant-control/individual-beneficial-owner/axYP-ci8Fw2tebpyDN2fqT7nygM"},"name":"Usha Pagarani","name_elements":{"forename":"Usha","surname":"Pagarani"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-12-28"}}
{"company_number":"10589688","data":{"address":{"country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 6AJ","premises":"80 Amhurst Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"87eb49d595a761a1f6d8f97b8808cb640097fe18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10589688/persons-with-significant-control/individual/ZC3WUeikqQ6yHkjGt5392eVX11Q"},"name":"Mrs Uma Banerjee","name_elements":{"forename":"Uma","surname":"Banerjee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"OE024158","data":{"address":{"address_line_1":"30/F Kennedy Town Centre","country":"Hong Kong","locality":"38 Kennedy Town Praya","premises":"Flat C"},"date_of_birth":{"month":1,"year":1970},"etag":"72d29f5ef52cd9e6343408cbf6317502fca6b4b3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024158/persons-with-significant-control/individual-beneficial-owner/qoNeNWNLQAHky2k8qDb2Y2wFSbA"},"name":"Chung Lai Kung","name_elements":{"forename":"Chung","middle_name":"Lai","surname":"Kung"},"nationality":"Chinese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-05-27"}}
{"company_number":"14645338","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1956},"etag":"4ef6c346cdaecf04c6930626008485468e60db09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645338/persons-with-significant-control/individual/7g3Ky3FCkPWRpMLp_v98v35vQlI"},"name":"Wing Kay Rick Chan","name_elements":{"forename":"Wing","middle_name":"Kay Rick","surname":"Chan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14645338","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1978},"etag":"96ed7dcb9bec226c7b16076c6aa235c3f762528c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645338/persons-with-significant-control/individual/X8Y8_AllvNQEIgT1hqKIrwAvOOk"},"name":"Wai Sum Kristen Chan Yim","name_elements":{"forename":"Wai","middle_name":"Sum Kristen","surname":"Chan Yim"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"09858698","data":{"address":{"address_line_1":"1 Stafford Place","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2QZ","premises":"Crown House","region":"North Somerset"},"etag":"2ca192a6bdb6ff1fee154465c57d092030e3e159","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"2490912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09858698/persons-with-significant-control/corporate-entity/l8U0fRlU78O6lWDBFQW523zGTrg"},"name":"Trust Inheritance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"10456849","data":{"address":{"address_line_1":"17 Queens Gardens","country":"England","locality":"London","postal_code":"W2 3BA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"44f7d55a650039e0b7ff29fc706f6482f2a816c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10456849/persons-with-significant-control/individual/jAoQKjITiOcWo6L24YljG8bEYas"},"name":"Mr Muhammed Metwally","name_elements":{"forename":"Muhammed","surname":"Metwally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11122989","data":{"address":{"address_line_1":"70 Conduit Street","country":"United Kingdom","locality":"London","postal_code":"W1S 2GF","premises":"Mutual House"},"etag":"3df7c76f3c2a97864806b81bf70e30a5624a1cb5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11122989/persons-with-significant-control/corporate-entity/ZwgbO0UluawB_cNIQxsuj_u-l3A"},"name":"Higher Power Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11122999","data":{"address":{"address_line_1":"31 Shore Road","country":"Isle Of Man","locality":"Peel","postal_code":"IM5 1NZ","premises":"Castlemere","region":"Isle Of Man"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1938},"etag":"50b2a2206715a9ced8d200795111ea05c55d6c55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"CMP 3 LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Charles Alan Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122999/persons-with-significant-control/individual/8RHbPXP-RlHIxZPBYpspQPfgtHw"},"name":"Mr Charles Alan Bradley","name_elements":{"forename":"Charles","middle_name":"Alan","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"OC389959","data":{"address":{"address_line_1":"Community Center Dr.","country":"United States","locality":"Highland","premises":"26569","region":"Ca 92346"},"ceased_on":"2018-09-11","etag":"2e5b41a2aae9ea99648e69d53bbca26a1737bc0a","identification":{"legal_authority":"Usa","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC389959/persons-with-significant-control/corporate-entity/rDMZSF3DCiyFKR--1nLbEavV0V0"},"name":"Yuhaviatam, Llc","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-12"}}
{"company_number":"07471069","data":{"address":{"address_line_1":"Childs Ercall","country":"England","locality":"Market Drayton","postal_code":"TF9 2EJ","premises":"Unit 1 Ollerton Business Park","region":"Shropshire"},"etag":"ef6900049630f29850b00147f7c25f4bc73b140c","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10690909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07471069/persons-with-significant-control/corporate-entity/yxpNRkzacRUWtCK0IWTkv7aYMtc"},"name":"Universal Consumer Products (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123799","data":{"address":{"address_line_1":"Juniper Drive","country":"United Kingdom","locality":"Chatteris","postal_code":"PE16 6HY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"e2610c0758b990a3dec06f08fcaa55ff220ab5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11123799/persons-with-significant-control/individual/rFJ_WllR18CqyC-apOoKv2bseCY"},"name":"Mrs Moira Lesley Young","name_elements":{"forename":"Moira","middle_name":"Lesley","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"05188919","data":{"address":{"address_line_1":"Lea Green Close","country":"England","locality":"Oldham","postal_code":"OL4 2TF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"52b1c01ed162799afa33cec19f167140e09eaca2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05188919/persons-with-significant-control/individual/xIK0FlcfYCYfIpEjq2f1yO4Id64"},"name":"Mrs Kathryn Heather Dickson","name_elements":{"forename":"Kathryn","middle_name":"Heather","surname":"Dickson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"11115579","data":{"address":{"address_line_1":"The Cut","country":"England","locality":"London","postal_code":"SE1 8LW","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9799a9d0e7bd22a4b63898e019c019c3947718c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11115579/persons-with-significant-control/individual/e6Y085bR2NYhOwRC3icI_JeiFzk"},"name":"Xiao Wang","name_elements":{"forename":"Xiao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11125159","data":{"address":{"address_line_1":"Cook Road","country":"England","locality":"Crawley","postal_code":"RH10 5DJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"806b7224e8926d0869ab687809abbea207921b32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125159/persons-with-significant-control/individual/iXDPSBfh5pRy_xXtMEnzqyE87Ok"},"name":"Mr Warren Fiveash","name_elements":{"forename":"Warren","surname":"Fiveash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11125159","data":{"address":{"address_line_1":"Cook Road","country":"England","locality":"Crawley","postal_code":"RH10 5DJ","premises":"31"},"ceased_on":"2023-04-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"32558bdeb3384ee311c3b7c9c0afbb6fe1054060","kind":"individual-person-with-significant-control","links":{"self":"/company/11125159/persons-with-significant-control/individual/ynyCvttFPKwsrcmBJN1AO3iwzaY"},"name":"Mrs Rachael Fiveash","name_elements":{"forename":"Rachael","surname":"Fiveash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"01458419","data":{"address":{"address_line_1":"41 Eastgate","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7EL","premises":"New Druids","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1953},"etag":"e255efaffe034c91d14d7ea4615a2d8398f4b816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01458419/persons-with-significant-control/individual/jxQu9vlGd2rnJZf2qHVKH7AdksU"},"name":"Mrs Angela Simmens","name_elements":{"forename":"Angela","surname":"Simmens","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11126039","data":{"address":{"address_line_1":"52-54 Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2FW","premises":"Abbotts Langley Property Management"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"d5d176d53d868cbca9996a96bee2fdb4d7912201","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"HATCH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Harjap Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126039/persons-with-significant-control/individual/8AIXaT_Kpeh0U0nJmrN1R2ysvlc"},"name":"Mr Harjap Singh","name_elements":{"forename":"Harjap","surname":"Singh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11126049","data":{"address":{"address_line_1":"Aigburth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 9PW","premises":"280"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1966},"etag":"f33b69350ff0192738d4f66cd5aafb065e7dd167","kind":"individual-person-with-significant-control","links":{"self":"/company/11126049/persons-with-significant-control/individual/C9TK3QHmy1I_GG4Wr1hixUct2as"},"name":"Mrs Astrid Jentzsch","name_elements":{"forename":"Astrid","surname":"Jentzsch","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11126869","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e52587ec9fc57a47b3526c158b4b34cf84666618","kind":"individual-person-with-significant-control","links":{"self":"/company/11126869/persons-with-significant-control/individual/BUl6-aYQSLYjeONAvYbjZt37KQs"},"name":"Miss Lynne Jarrett","name_elements":{"forename":"Lynne","surname":"Jarrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"09360969","data":{"address":{"address_line_1":"Shilburn Road","address_line_2":"Allendale","country":"England","locality":"Hexham","postal_code":"NE47 9LG","premises":"Lynwood","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"604d3e0e928ad8f146c004f1e340e7fdaa066155","kind":"individual-person-with-significant-control","links":{"self":"/company/09360969/persons-with-significant-control/individual/K3KxE7yLfo1MP-L2sBtnfP_PfJw"},"name":"Mrs Debra Bishop","name_elements":{"forename":"Debra","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07776179","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2HQ","premises":"100 Redcatch Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"a4084d1ba78b5b4afe066dce394ce09b2b57f38b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07776179/persons-with-significant-control/individual/mKkMDOa3t6ySu9rLlfYki8Gj2D8"},"name":"Miss Michelle Andrea Simmonite","name_elements":{"forename":"Michelle","middle_name":"Andrea","surname":"Simmonite","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"04045479","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM1 1RX","premises":"90 South Street","region":"Essex"},"etag":"508ce6fe6baf225b7129305ba5b6cc4470175afa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"1985661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04045479/persons-with-significant-control/corporate-entity/UpbzMhz-vMH8W01tz7ZPlUWN5wA"},"name":"Romford Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11129089","data":{"address":{"address_line_1":"Southpark Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2XR","premises":"184"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"67e57c8dd0c7c4958872eba18bc08b498033759b","kind":"individual-person-with-significant-control","links":{"self":"/company/11129089/persons-with-significant-control/individual/xgRiZrZ9aOvICxgJetOzX8olXuA"},"name":"Adam Waris","name_elements":{"forename":"Adam","surname":"Waris"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11129789","data":{"address":{"address_line_1":"The Buffer Storage Depot","address_line_2":"Trent Side","country":"England","locality":"Gunthorpe","postal_code":"NG14 7FB","premises":"Unit 1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"1918b22c9ac69c00fd42b33ba68dd0f691d4676c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"David Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129789/persons-with-significant-control/individual/VPs3MLzPNh91WToThN6UokWsLM0"},"name":"Mr David Taylor","name_elements":{"forename":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129789","data":{"address":{"address_line_1":"The Buffer Storage Depot","address_line_2":"Trent Side","country":"England","locality":"Gunthorpe","postal_code":"NG14 7FB","premises":"Uni 1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2cc68dbc8bd7481e12fc6bcd30c2b983aa514120","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Jane Ann Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129789/persons-with-significant-control/individual/6K0t4tNnZhei-G3b6LBATzCqChI"},"name":"Mrs Jane Taylor","name_elements":{"forename":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"09361389","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6360def8caaa2fb69f93d461b2609338b5fb86dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09361389/persons-with-significant-control/individual/_s75Z7Lm5mEJqnEaEKSA1Nja8dQ"},"name":"Mr Stefan Haralambie Sfantu","name_elements":{"forename":"Stefan","middle_name":"Haralambie","surname":"Sfantu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-16"}}
{"company_number":"10496719","data":{"address":{"address_line_1":"Stour Street","country":"England","locality":"Birmingham","postal_code":"B18 7AJ","premises":"74"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6270cb0b37b0a5d12685f80d1ea16eccd7d0fc35","kind":"individual-person-with-significant-control","links":{"self":"/company/10496719/persons-with-significant-control/individual/wU4FoEMboEuqF8wM6Q2hhaoaAtQ"},"name":"Mr Mohammed Shakeel","name_elements":{"forename":"Mohammed","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"11130529","data":{"address":{"address_line_1":"Templeton Road","address_line_2":"Kintbury","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 9SG","premises":"Old Templeton Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"bdcf93a36186c2c01a50891199a2265e0a787b24","kind":"individual-person-with-significant-control","links":{"self":"/company/11130529/persons-with-significant-control/individual/SCUOC5dJN12djTjt8J7nZi-Pp8s"},"name":"Mrs Catherine Anne Dallas","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Dallas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131279","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8RL","premises":"735"},"ceased_on":"2018-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"1112b5d35b81199cb7de83758c163073a6829a64","kind":"individual-person-with-significant-control","links":{"self":"/company/11131279/persons-with-significant-control/individual/YMNTS9lJuSBgAGwh71CpscVe5_w"},"name":"Mr Thakur Upmanyu Ram","name_elements":{"forename":"Thakur","middle_name":"Upmanyu","surname":"Ram","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131299","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"77551854dcea53c5f6b9104384bfc8f3b9be38db","kind":"individual-person-with-significant-control","links":{"self":"/company/11131299/persons-with-significant-control/individual/ekIncgbwsU-Mv5y_LVgcmV1iZLQ"},"name":"Mr Henry Bilinski","name_elements":{"forename":"Henry","surname":"Bilinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131299","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3ed2ad9a1a3727075ac50d9bc8e5077ea7984ead","kind":"individual-person-with-significant-control","links":{"self":"/company/11131299/persons-with-significant-control/individual/e1I67rxOURZITmgxfq5ghj20Jgs"},"name":"Mr Alexander Howard","name_elements":{"forename":"Alexander","surname":"Howard","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131299","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"76d40f75edcf505cab4b38af77bed3f7ee422645","kind":"individual-person-with-significant-control","links":{"self":"/company/11131299/persons-with-significant-control/individual/e05RgkgVPjeg3uMRTy_3p4yjP_U"},"name":"Mr Graham Martin","name_elements":{"forename":"Graham","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"05031509","data":{"address":{"address_line_1":"Icentre","address_line_2":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9FX","premises":"Suite 128","region":"Bucks"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"22beada533fb1041ae73be3d1c01fe920a88b252","kind":"individual-person-with-significant-control","links":{"self":"/company/05031509/persons-with-significant-control/individual/CSARKdSCDXbJxQR5psD--dGYr9Y"},"name":"Miss Emma Louise Izzard","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Izzard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"11139789","data":{"address":{"address_line_1":"Margate Street","country":"England","locality":"Sunderland","postal_code":"SR3 1BQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"7123c45ad424ab51ac7d41a82ba764f0278833c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11139789/persons-with-significant-control/individual/tERy2COAGDPnAenR0k5-e38dBvc"},"name":"Mr Paul Colin Cook","name_elements":{"forename":"Paul","middle_name":"Colin","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139799","data":{"address":{"address_line_1":"Low Westwood Lane","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5UN","premises":"541 Titanic Mill","region":"West Yorkshire"},"ceased_on":"2018-01-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ea117d45240ab3e0b6600ea522c23b24b68ab688","kind":"individual-person-with-significant-control","links":{"self":"/company/11139799/persons-with-significant-control/individual/6zAvbeRFWdqrtIK6_j9LMP9PRjI"},"name":"Mr Paul Barrington Diamond","name_elements":{"forename":"Paul","middle_name":"Barrington","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139799","data":{"address":{"address_line_1":"Quay Street","address_line_2":"Turnbridge Mills","country":"England","locality":"Huddersfield","postal_code":"HD1 6QT","premises":"Main Office No.5","region":"West Yorkshire"},"ceased_on":"2018-01-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c3a0e68831393b0760ecfb077d2f2bdfacce4e18","kind":"individual-person-with-significant-control","links":{"self":"/company/11139799/persons-with-significant-control/individual/rLfTtSA0fGWrm_b6_c0N9I2hzgM"},"name":"Mr Michael Alan Huson Wynn","name_elements":{"forename":"Michael","middle_name":"Alan Huson","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"SC585129","data":{"address":{"address_line_1":"153 Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Room 6, First Floor"},"ceased_on":"2018-05-08","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"30078ede8833bef8368df05daf136a01faf47993","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585129/persons-with-significant-control/individual/iKTOUO4ExyPd3paYOYJTJFnHhEk"},"name":"Mrs Sehrina Ashraf","name_elements":{"forename":"Sehrina","surname":"Ashraf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139809","data":{"address":{"address_line_1":"St. Marks Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4UH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"00b7f9cfaef0743cd68b45e8d2101518353cb67c","kind":"individual-person-with-significant-control","links":{"self":"/company/11139809/persons-with-significant-control/individual/GukB1OF0Is3DMPK2ejVUdvWOlqA"},"name":"Ms Debbie Hicks","name_elements":{"forename":"Debbie","surname":"Hicks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10507949","data":{"address":{"address_line_1":"Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4DB","premises":"Vicarage House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"a3bfc805a1e902037900a5f4a2b4ef108d23258e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507949/persons-with-significant-control/individual/DIsamxyRywftHHnFWwEUmmzD-HQ"},"name":"Mr Adam Merali","name_elements":{"forename":"Adam","surname":"Merali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"08348009","data":{"address":{"address_line_1":"Fosseway Court","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8FG","premises":"2"},"ceased_on":"2018-11-21","etag":"63fe819a1cd3a0a4635a33790d4a80c932e841aa","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"08315089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08348009/persons-with-significant-control/corporate-entity/0u4ExKst9BBnlh-ZNyY8Be-Md64"},"name":"Madison Willaims Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11143949","data":{"address":{"address_line_1":"Cheap Street","country":"England","locality":"Sherborne","postal_code":"DT9 3BA","premises":"77a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3c96676c45acdb01294c4eab4b6b035669ce4755","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"CALVIN JOHN SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143949/persons-with-significant-control/individual/wzUIVck0nU0ocf56_FKva0qExyM"},"name":"Mr. Calvin John Smith","name_elements":{"forename":"Calvin","middle_name":"John","surname":"Smith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11143979","data":{"address":{"address_line_1":"Yarm Lane","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 1ES","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1f52233951ec3ffebcf1aba93e84614b3a65a1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11143979/persons-with-significant-control/individual/xTctra8r81mhBtvXHjbWIkJb3k8"},"name":"Mr Mohammed Farhan Butt","name_elements":{"forename":"Mohammed","middle_name":"Farhan","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"SC585379","data":{"address":{"address_line_1":"Langlands Road","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 7EF","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"15ae42e469d3778bbbbe0f0dfcd70e5192f707f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585379/persons-with-significant-control/individual/64ob0w1MNI2_c3hojh8TGsmafp8"},"name":"Long Zheng","name_elements":{"forename":"Long","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"10857759","data":{"address":{"address_line_1":"3 Duke Street","country":"England","locality":"Bedford","postal_code":"MK40 3HR","premises":"Excel House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"63f87078707d0add3dedcc2804bdd5a271755057","kind":"individual-person-with-significant-control","links":{"self":"/company/10857759/persons-with-significant-control/individual/2itTV-gmmDIBYznAuuwmmOZFNQ8"},"name":"Miss Paige Langley","name_elements":{"forename":"Paige","surname":"Langley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144879","data":{"address":{"address_line_1":"Holderness Road","country":"England","locality":"Hull","postal_code":"HU8 9AA","premises":"573"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"9db9bc4572af46019debeb6f575d4788724fd56d","kind":"individual-person-with-significant-control","links":{"self":"/company/11144879/persons-with-significant-control/individual/lThy9hDHjkWWQ8DsQFRk7jJkJXk"},"name":"Miss Ebru Aktepe","name_elements":{"forename":"Ebru","surname":"Aktepe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144899","data":{"address":{"address_line_1":"478-482 Manchester Road East","country":"England","locality":"Manchester","postal_code":"M38 9NS","premises":"Woodland View","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7afa619ae31b4739045bd600eca564f4d72e837b","kind":"individual-person-with-significant-control","links":{"self":"/company/11144899/persons-with-significant-control/individual/aIevrnx1Z28qw50p1tNDX8zvY-s"},"name":"Adam Stephen Balmer","name_elements":{"forename":"Adam","middle_name":"Stephen","surname":"Balmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"04249419","data":{"address":{"address_line_1":"PO BOX 5, Willow House","address_line_2":"Oldfield Road","locality":"Heswall","postal_code":"CH60 0FW","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"a809007429c000819e1e3e1bee77bf29291f8f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/04249419/persons-with-significant-control/individual/pFhA9CFKscUECouOaVm-wtuSaPM"},"name":"Mr David Leslie Bates","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11147159","data":{"address":{"country":"England","locality":"London","postal_code":"W1S 1HN","premises":"14 Hanover Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"896e5c862515a3871bf25383839fed6831f74f37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147159/persons-with-significant-control/individual/uj-bbuIYClGtOM3NOYOfZBMJdE4"},"name":"Ms Laura Szleper","name_elements":{"forename":"Laura","surname":"Szleper","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11093229","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":6,"year":1975},"etag":"6019410bdc3db681b6618e8a11cacf412519c803","kind":"individual-person-with-significant-control","links":{"self":"/company/11093229/persons-with-significant-control/individual/3SlaNDoQ5UURzW-pfv9b1BmoAL8"},"name":"Ms Camille Barker","name_elements":{"forename":"Camille","surname":"Barker","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11151039","data":{"address":{"address_line_1":"1-3 Laneham Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6LJ","premises":"Floor 1"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d1dc4407ff3334fb08692369907df65ca89c4b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11151039/persons-with-significant-control/individual/U3S88qJywAgDlcrGYrOOh29rsDY"},"name":"Jacqueline Tina Mclaughlin","name_elements":{"forename":"Jacqueline","middle_name":"Tina","surname":"Mclaughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11152949","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Manchester","postal_code":"M16 7JL","premises":"144","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"de2d36d1ff85505bd35f674d77de1a11276406a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11152949/persons-with-significant-control/individual/_rLUsNtpgPvhR0knsQ9mMqfBSQs"},"name":"Mr Choudhry Ghulam Shabbar Chechei","name_elements":{"forename":"Choudhry","middle_name":"Ghulam Shabbar","surname":"Chechei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11152959","data":{"address":{"address_line_1":"Bolsover Street","country":"England","locality":"London","postal_code":"W1W 5NG","premises":"511, 50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"21d252fcdb0c9f03b8906b0633eedd596a49ea08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152959/persons-with-significant-control/individual/2pSbHjP3OJ5iPvsLoIgMzSVdHms"},"name":"Mr Giuseppe Silvestri","name_elements":{"forename":"Giuseppe","surname":"Silvestri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153629","data":{"address":{"address_line_1":"Maes Y Garth","address_line_2":"Minffordd","country":"Wales","locality":"Penrhyndeudraeth","postal_code":"LL48 6EE","premises":"32"},"ceased_on":"2026-01-20","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1949},"etag":"a7e887d51cb393e5138321f780eff8e23454b1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153629/persons-with-significant-control/individual/T39I3bXXOXkWx0_7PW6Q9ETR1s0"},"name":"Mr Robert Edgar Saxby","name_elements":{"forename":"Robert","middle_name":"Edgar","surname":"Saxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-17"}}
{"company_number":"11154679","data":{"address":{"address_line_1":"Market Street","address_line_2":"Soham","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5ZG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"5fdde5007f7ab7b68cb8604e3c2a84c81752e09f","kind":"individual-person-with-significant-control","links":{"self":"/company/11154679/persons-with-significant-control/individual/6ce_qsgj-l52U_ToIcZtYHxw7WI"},"name":"Mr Karol Kasper Budnik","name_elements":{"forename":"Karol","middle_name":"Kasper","surname":"Budnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-17"}}
{"company_number":"SC585929","data":{"address":{"address_line_1":"Webster Place","address_line_2":"Rosyth","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 2TU","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"297ad1b929feb81cd570b9b516f4695b75273c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585929/persons-with-significant-control/individual/ZUGTp8qIeg78Eybe5cmW9RQ0eAo"},"name":"Mrs Shelley Anne Martin","name_elements":{"forename":"Shelley","middle_name":"Anne","surname":"Martin","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11154709","data":{"address":{"address_line_1":"11th Floor","address_line_2":"1 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HT","premises":"City Point"},"ceased_on":"2020-12-03","country_of_residence":"United States","date_of_birth":{"month":9,"year":1962},"etag":"9bb937b394242c3d5a129ab1b86ca4587345bb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11154709/persons-with-significant-control/individual/r63aFHgJhUg4c-LMUxToUcArcuE"},"name":"Mr Alexander Tsigutkin","name_elements":{"forename":"Alexander","surname":"Tsigutkin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155479","data":{"address":{"address_line_1":"Trinity Road","address_line_2":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW17 7HR","premises":"184"},"ceased_on":"2020-03-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"26b11f40135192d1137057d5428c0ee3bc8f3dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11155479/persons-with-significant-control/individual/DlNUEf6gdG1mus6wM6yD-wxhaWE"},"name":"Mr Peter Daniel Shutt","name_elements":{"forename":"Peter","middle_name":"Daniel","surname":"Shutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155479","data":{"address":{"address_line_1":"68 London Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1NG","premises":"Wren House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"819a8780daa8862073e6585ff950c1926c22ec5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11155479/persons-with-significant-control/individual/AzHbQo3spuBUGo-AKipi9aTTohI"},"name":"Mr Cynan Michael Rhodes","name_elements":{"forename":"Cynan","middle_name":"Michael","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155499","data":{"address":{"address_line_1":"Woodville Road","country":"England","locality":"Keighley","postal_code":"BD20 6JA","premises":"Dalemoor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"67430cc936ff30aef4df11bf0418c0674f1228e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11155499/persons-with-significant-control/individual/hYn8AuPu_w4I2MujVy5C5waNOXA"},"name":"Mr Basharat Ellahi","name_elements":{"forename":"Basharat","surname":"Ellahi","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-17"}}
{"company_number":"11155509","data":{"address":{"address_line_1":"212 Camberwell New Road","country":"England","locality":"London","postal_code":"SE5 0RR","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"ed9fe0617b0ebb46172b623f3ba048ff8e7158a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11155509/persons-with-significant-control/individual/EFbhFgsyVq1FKLWrLr0MC71jNyA"},"name":"Mr Izaak Rogan Sofer","name_elements":{"forename":"Izaak","middle_name":"Rogan","surname":"Sofer","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"06685839","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"5823c627d1691208319817926553525e62129d4b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06685839/persons-with-significant-control/corporate-entity/UpiKs1ogP_Dcv6VMw4g-VBjVW3c"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-10-11"}}
{"company_number":"11156389","data":{"address":{"address_line_1":"Bramcote House","address_line_2":"York Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9DQ","premises":"20","region":"Please Select"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"a7c82e46988717654d7db20982a6e5d00c032273","kind":"individual-person-with-significant-control","links":{"self":"/company/11156389/persons-with-significant-control/individual/Zs0RBmPU177ItU7nEUkPlsyxRPg"},"name":"Mr Dariusz Zlotnik","name_elements":{"forename":"Dariusz","surname":"Zlotnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11157039","data":{"address":{"address_line_1":"Zoar Street","country":"England","locality":"Dudley","postal_code":"DY3 2PA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"05e32893153c653d4be0a5061093b97f8618d161","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157039/persons-with-significant-control/individual/-3F_qS1D1NdUfTBUIr7cX_4waKU"},"name":"Mr Craig Wilkinson","name_elements":{"forename":"Craig","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"08843289","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2022-01-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"1add2b40fb735c524f06dd2fde872228bd1d6df4","kind":"individual-person-with-significant-control","links":{"self":"/company/08843289/persons-with-significant-control/individual/2-sCjtY3KoOOwbl42l1jBuQatno"},"name":"Ms Heather Mary Fabb","name_elements":{"forename":"Heather","middle_name":"Mary","surname":"Fabb","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"10548279","data":{"address":{"address_line_1":"277/279 Walworth Road","country":"England","locality":"London","postal_code":"SE17 2TG","premises":"Flat 3,"},"etag":"c408e599280ce8bdc0907508164d4c66fce1c52a","identification":{"legal_authority":"Great Britain","legal_form":"Great Britain"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10548279/persons-with-significant-control/legal-person/ePUAP5x83THWyHn8vbglGmefi08"},"name":"Andrei George Petrica","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-16"}}
{"company_number":"SC586179","data":{"address":{"address_line_1":"Bothwell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6TS","premises":"53"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1999},"etag":"1a0f708b73ac4e42a6e8dbd9ace3350cdde5b766","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586179/persons-with-significant-control/individual/d5v670G8BnLL2s-wAZMcSrYUyxc"},"name":"Mr Ruari David Patrick Baker","name_elements":{"forename":"Ruari","middle_name":"David Patrick","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11158589","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"8827e9dfd222feba593f74d0fc7e75d7d98f874b","kind":"individual-person-with-significant-control","links":{"self":"/company/11158589/persons-with-significant-control/individual/USFzSId042l0Ybb5NiNCJrdmd1U"},"name":"Dr Soonleh Ling","name_elements":{"forename":"Soonleh","surname":"Ling","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"07563169","data":{"address":{"address_line_1":"Boundaries Road","locality":"London","postal_code":"SW12 8EU","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"81df9a3bb6377805d2ea8e51f78300e9870eed00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07563169/persons-with-significant-control/individual/UZ8Je8pT7WgiJ0avMPULmUtpj_U"},"name":"Mrs Punam Tekle","name_elements":{"forename":"Punam","surname":"Tekle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09376769","data":{"address":{"address_line_1":"Old Airfield Industrial Estate, Cheddington Lane","address_line_2":"Long Marston","country":"England","locality":"Tring","postal_code":"HP23 4QR","premises":"Unit 27a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"aed61abd3aab47a5d939bee82189682d52b1f55f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09376769/persons-with-significant-control/individual/Ua5fOdh4rx5eMG9uz4EzTd34yv0"},"name":"Mr James Mason","name_elements":{"forename":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11160289","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"8ba0a91342f4954e4f76caffa49ddf9df8e7b994","kind":"individual-person-with-significant-control","links":{"self":"/company/11160289/persons-with-significant-control/individual/OeE2yZaRW7Jm8r8UzR1ZMOuSjUM"},"name":"Mr Martin Anderson","name_elements":{"forename":"Martin","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"10710359","data":{"address":{"address_line_1":"Birchencliffe Hill Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3NH","premises":"90"},"ceased_on":"2020-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"13766d221e7d0b54f776e3181f464ad862caa4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10710359/persons-with-significant-control/individual/hTpTxnGsVzALjBurL020v-MTOL4"},"name":"Mr Adam Mohammad Sharif","name_elements":{"forename":"Adam","middle_name":"Mohammad","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"NI650449","data":{"address":{"address_line_1":"Bancroft Road","country":"England","locality":"Reigate","postal_code":"RH2 7RP","premises":"Enterprise House","region":"Surrey"},"etag":"cb947c836f904a67f1a994f795a3c46ef9cd0b5c","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company By Shares","place_registered":"United Kingdom","registration_number":"07386165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI650449/persons-with-significant-control/corporate-entity/QBP6xemVXGWIYCgdP7IpFoVwkds"},"name":"Hub Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11162629","data":{"address":{"locality":"Southam","postal_code":"CV47 0JU","premises":"12 Springs Crescent","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"360b804e81d2784d28bb8a5c2bb6d54ed306b2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11162629/persons-with-significant-control/individual/8yn-3f_9eb9_sZwqtFcA7foHMQE"},"name":"Mr Andrew Mark Burke","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11162689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"57dd4dff3b5f6664f48974c53bb8e05f803d07b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11162689/persons-with-significant-control/individual/SBHGYo7gGPPRSJ08tlmqapIORRw"},"name":"Mrs Julie Singleton","name_elements":{"forename":"Julie","surname":"Singleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"05045869","data":{"address":{"address_line_1":"Waterfold Park","country":"England","locality":"Bury","postal_code":"BL9 7BR","premises":"Unit B1, Waterfold House","region":"Greater Manchester"},"ceased_on":"2018-01-12","etag":"04192e0968861985717a70f6b4c58bedfa851d15","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"10926469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05045869/persons-with-significant-control/corporate-entity/M5U9x9BeslumouPhmhFIsXlDVsg"},"name":"Westward Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11164339","data":{"address":{"address_line_1":"Crockhamwell Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 3LE","premises":"25","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"64d76739a4452cc7b64ffcaa2fabcdaa768e0ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11164339/persons-with-significant-control/individual/TJytggCiExE8kIksr3kVR4tsa0g"},"name":"Mr Florin Catalin Paveliuc","name_elements":{"forename":"Florin","middle_name":"Catalin","surname":"Paveliuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-01-23"}}
{"company_number":"11164369","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":5,"year":1993},"etag":"7a1eddeef671989bed5e5e1854ac695e7f240503","kind":"individual-person-with-significant-control","links":{"self":"/company/11164369/persons-with-significant-control/individual/OZKyZWiTmEFdsMLR__TXCRQDy5Q"},"name":"Ms Seethalakshmi Kannappan","name_elements":{"forename":"Seethalakshmi","surname":"Kannappan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11166069","data":{"address":{"address_line_1":"Haslingden Road","address_line_2":"Guide","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2FA","premises":"Waterside Head Office","region":"Lancashire"},"ceased_on":"2018-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"712fe43259756565211f0fc6ea521c0bf495ce3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11166069/persons-with-significant-control/individual/BjdMokZO7ZIK8hmWgYVNz-ss8WE"},"name":"Mr Mohsin Issa","name_elements":{"forename":"Mohsin","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11166069","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE1 0BD","premises":"47"},"ceased_on":"2018-01-23","etag":"8cbc89ae85d4638034a8fb991cb8640b64ab6508","identification":{"country_registered":"United Kingdom","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Limited Company","place_registered":"Jersey Registry Of Companies","registration_number":"119735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11166069/persons-with-significant-control/corporate-entity/hX0ez4qKXpBzDG6LuAbxeh-5KZ4"},"name":"Optima Bidco (Jersey) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-23"}}
{"company_number":"11166069","data":{"address":{"address_line_1":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50 Lothian Road","region":"Midlothian"},"ceased_on":"2018-01-23","etag":"beaf3aa130d1e352346e7793eeb95ec5656e4dae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc442089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11166069/persons-with-significant-control/corporate-entity/mWIcin-s-8NrtY_elhdZUt-a2kA"},"name":"Tdr Capital General Partner Iii Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-23"}}
{"company_number":"10568029","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7DS","premises":"43a"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"6a253f6e331eeaa4d2d6fa1d4cb60511f0b7af8d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10568029/persons-with-significant-control/individual/MqE_krBcpg1_MKAWVyDlfg4U3Rk"},"name":"Mr Mathew Shelton","name_elements":{"forename":"Mathew","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11166089","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1648e626a06addf09550d333b163f9322da1e8da","kind":"individual-person-with-significant-control","links":{"self":"/company/11166089/persons-with-significant-control/individual/MfOtkyf0WFLYTW8bYBI7wAQbHJU"},"name":"Meg Ferry","name_elements":{"forename":"Meg","surname":"Ferry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11167849","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Business Park","address_line_2":"Ruddington Lane","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 24"},"ceased_on":"2021-12-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"263dca323dc37b47a906e729d5a90d6889e91c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11167849/persons-with-significant-control/individual/E34fQ-AtQA5C9AcW0YdZkU8Sk7c"},"name":"Mr Jamie Nigel Key","name_elements":{"forename":"Jamie","middle_name":"Nigel","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11168529","data":{"address":{"country":"England","locality":"Keston","postal_code":"BR2 6JA","premises":"5 Colliers Shaw","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"df24306f45d6451a849b6f32d933438032187beb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11168529/persons-with-significant-control/individual/jc70KkrTapA1nkFj5nSuFx5hT1E"},"name":"Mr Geoffrey Bruce Price","name_elements":{"forename":"Geoffrey","middle_name":"Bruce","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-24"}}
{"company_number":"11168529","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 8EW","premises":"52 Lovibonds Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6e231164df5958cc3824e82304040635684d63b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11168529/persons-with-significant-control/individual/RQxY0v5LWM4niflgVrudtSe4fYE"},"name":"Mr Peter Thomas Walters","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-24"}}
{"company_number":"10189599","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Yardley","locality":"Birmingham","postal_code":"B25 8YP","premises":"18-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"27eca77704600fa0080154a2b1eda2ed73547553","kind":"individual-person-with-significant-control","links":{"self":"/company/10189599/persons-with-significant-control/individual/8TNR0iCOw4kAoHtIsk3xa_2Kqno"},"name":"Ms Jane Faizey","name_elements":{"forename":"Jane","surname":"Faizey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SL012039","data":{"address":{"address_line_1":"1st October Street","country":"Cyprus","locality":"Pyrgos","premises":"36a","region":"Limassol 4529"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1971},"etag":"9f20b8edb5c5807194551a69ab5c80fb0602f52d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL012039/persons-with-significant-control/individual/_9_thIzGvGkeP0SbjUeUsGhW0vc"},"name":"Tatiana Vozdovscaia","name_elements":{"forename":"Tatiana","surname":"Vozdovscaia"},"nationality":"Moldovan","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-06-26"}}
{"company_number":"11170009","data":{"address":{"address_line_1":"Stamford Road","address_line_2":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8AE","premises":"Bells Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"fab7d1ec697ff98f3892a3d28a4001e631c19c70","kind":"individual-person-with-significant-control","links":{"self":"/company/11170009/persons-with-significant-control/individual/hpozB5V8hjKZS-VhwVVL7nZ8YrA"},"name":"Mr Leigh Anthony Johnson","name_elements":{"forename":"Leigh","middle_name":"Anthony","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"03669779","data":{"address":{"address_line_1":"Arley Road","address_line_2":"Appleton Thorn","country":"England","locality":"Warrington","postal_code":"WA4 4RS","premises":"Burley Heyes Mill"},"etag":"02dae1b62a59b4a188ff93f6abb6cf721137b43e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"09498416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03669779/persons-with-significant-control/corporate-entity/I9DK-pJb1-mw7h0paAgLVPsXNiY"},"name":"Rht Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"OC305229","data":{"address":{"address_line_1":"1296, East Mountain Drive","country":"United States","locality":"Santa Barbara","postal_code":"93108","premises":"1296,East Mountain Drive,","region":"California"},"etag":"bc683a477d19eaa266ec7d994086fb887b791489","identification":{"country_registered":"California","legal_authority":"California State Law","legal_form":"Limited Liability Company","place_registered":"Secretary Of State State Of California","registration_number":"200201610043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC305229/persons-with-significant-control/corporate-entity/umYHzrP8hNFmSge9KyfNM-0jEWY"},"name":"Castle Management Llc","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03778229","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"798890c0d58d784ec048bcafbe2df9e7f3817ba6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03778229/persons-with-significant-control/corporate-entity/FenJXewp9oLXH1e9n9-3ZERFi1c"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"02340489","data":{"address":{"address_line_1":"Paxcroft Courtyard","address_line_2":"Hilperton","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 6JB","premises":"The Long Barn","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"3c83b5053d13c9fff79ff84cfca8af2db379d6ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02340489/persons-with-significant-control/individual/dfv9CWIaYCp1k1L1kmnD-YYTMW0"},"name":"Mr Anthony Dante Giuseppe Menghini","name_elements":{"forename":"Anthony","middle_name":"Dante Giuseppe","surname":"Menghini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11171479","data":{"address":{"address_line_1":"West Avenue","address_line_2":"Mayland","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6AE","premises":"99","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"daf67a86b3b19ebfd9885f176f154dafd17d2eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11171479/persons-with-significant-control/individual/ovHG18B3sO3vQraK7xKogBrqqAA"},"name":"Mr James Cliff","name_elements":{"forename":"James","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11172619","data":{"address":{"address_line_1":"Waterworks Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 3EZ","premises":"77"},"ceased_on":"2018-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"03ad0e8c32d8ddab02627a5bffce36be26f68fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11172619/persons-with-significant-control/individual/rs9anrhK8_t8thQJFsdlE11Nlsc"},"name":"Mr Charles Simon Haldane","name_elements":{"forename":"Charles","middle_name":"Simon","surname":"Haldane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11172649","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0LD","premises":"162-164"},"country_of_residence":"West Midlands","date_of_birth":{"month":9,"year":1981},"etag":"79a4a761d171bc750fb201ca229e0bdc1ebad31e","kind":"individual-person-with-significant-control","links":{"self":"/company/11172649/persons-with-significant-control/individual/mKBcMQw7f5oK6frxxmU9wClFraU"},"name":"Mr Shahid Hafeez","name_elements":{"forename":"Shahid","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11174009","data":{"address":{"address_line_1":"Harper Road","address_line_2":"Sharston Industrial Area","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4RG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"fdb4aedc6d7eed5bc2381510893c36e545efe538","kind":"individual-person-with-significant-control","links":{"self":"/company/11174009/persons-with-significant-control/individual/zUTM2fU2fiEDjnJJ3K35lpvRJNE"},"name":"Mr Muhammad Haroon Zia","name_elements":{"forename":"Muhammad","middle_name":"Haroon","surname":"Zia","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"09404519","data":{"address":{"address_line_1":"The Bishops Palace","locality":"Wells","postal_code":"BA5 2PD","premises":"The Palace Trust","region":"Somerset"},"ceased_on":"2022-11-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1935},"etag":"7b99d522348c6117e5252760f47cad31255932b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09404519/persons-with-significant-control/individual/d-3dSuunhkzAJZ8gugVPmG6CIaY"},"name":"Mr Brian Philip Roberts-Wray","name_elements":{"forename":"Brian","middle_name":"Philip","surname":"Roberts-Wray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-13"}}
{"company_number":"11174029","data":{"address":{"address_line_1":"Odo Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0DW","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"77c746efa636b7a72b10776f94d19e17bd0b46ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11174029/persons-with-significant-control/individual/mSS8BA4vmscSAREF2GPjGUz3kfk"},"name":"Mrs Emma Jayne Beer","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Beer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"08045009","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Office 1.01","country":"United Kingdom","locality":"London","postal_code":"W1C 2PE","premises":"411"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"302345ccdd9ffe68f52ff5488378063a6a5f8653","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"Q ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Zhamilya Jakisheva"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08045009/persons-with-significant-control/individual/d6QeBS3sL4hItVQESa6zS2Q68zo"},"name":"Zhamilya Jakisheva","name_elements":{"forename":"Zhamilya","surname":"Jakisheva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11174929","data":{"address":{"address_line_1":"35 Seaton Road, Thorpe Astley","address_line_2":"Braunstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3SU","premises":"35","region":"Leicestershire"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1990},"etag":"4ac798ad746dec39153149090cb9abb7cd402e70","kind":"individual-person-with-significant-control","links":{"self":"/company/11174929/persons-with-significant-control/individual/-sxVN50NhM0JlwW9pYq3dPcxIYs"},"name":"Mr Christopher Michael Cox","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Cox","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11174929","data":{"address":{"address_line_1":"35 Seaton Road, Thorpe Astley","address_line_2":"Braunstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3SU","premises":"35","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"fccea0534ced3481f11806f3bb9bd0ef1588835d","kind":"individual-person-with-significant-control","links":{"self":"/company/11174929/persons-with-significant-control/individual/0ouX6uVUz6uYaEDo0G6JKIIlKmw"},"name":"Mr Timothy Paul Collins","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Collins","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11153679","data":{"address":{"address_line_1":"Turners Hill","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"fcd959facac802b256d3702ba6e688c0df3d18ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153679/persons-with-significant-control/individual/R285mISCTGIMzzJRUDuPtvPsaIA"},"name":"Mr James Robert Pearce","name_elements":{"forename":"James","middle_name":"Robert","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"SC587069","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Campbeltown","postal_code":"PA28 6AD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"91f24287af7bd91f3fba622a5b48c28bb80c1502","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC587069/persons-with-significant-control/individual/jD_FkBcf8UV0NxU_2atl-F_TMDs"},"name":"Mr David Frame","name_elements":{"forename":"David","surname":"Frame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11176359","data":{"address":{"address_line_1":"Kilworth","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 2DT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"fe5d0451f1b62f940f76bb25d361ee6eb08006ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11176359/persons-with-significant-control/individual/VvY9pfRPkgTjBhwJknU1snW1gxc"},"name":"Mrs Agnes Adu Nyantakyi","name_elements":{"forename":"Agnes","middle_name":"Adu","surname":"Nyantakyi","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11176369","data":{"address":{"address_line_1":"Highbury Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 4AQ","premises":"33"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"12228da71fa7570c1f4567172ee260cfda17c077","kind":"individual-person-with-significant-control","links":{"self":"/company/11176369/persons-with-significant-control/individual/1j7HFefn8Vw9B0c4YxAUt1ldI10"},"name":"Mrs Jessica Willis","name_elements":{"forename":"Jessica","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11176369","data":{"address":{"address_line_1":"Highbury Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 4AQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"65ae140d3392fa86d63373d1cab9ca5ca7749ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11176369/persons-with-significant-control/individual/i1MnaLZnvOjmmsPZ4AFw8r9iNSo"},"name":"Mr Oliver Buecken","name_elements":{"forename":"Oliver","surname":"Buecken","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"08569309","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1ER","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a84be8e33d65a8f519913a8d60133dcf670ca33e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08569309/persons-with-significant-control/individual/Zg-4OZVKb_MvO7beICWc9eKwL04"},"name":"Mr Shilu Uddin","name_elements":{"forename":"Shilu","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11176399","data":{"address":{"address_line_1":"Worsall Road","address_line_2":"Kirklevington","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9PE","premises":"Far End Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"b280b192a793edda891c7c726c131198c72b1fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11176399/persons-with-significant-control/individual/MlR0Fscxg1aXJgWr38akMKnOTUs"},"name":"Mr Keith Richardson","name_elements":{"forename":"Keith","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11176399","data":{"address":{"address_line_1":"Worsall Road","address_line_2":"Kirklevington","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9PE","premises":"Far End Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"20b223f86997fc8c42ec150d16b660f4d6ab1096","kind":"individual-person-with-significant-control","links":{"self":"/company/11176399/persons-with-significant-control/individual/D1mfBVsc2VPPaMfpsdKnjqPc2e8"},"name":"Mrs Claire Jean Richardson","name_elements":{"forename":"Claire","middle_name":"Jean","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11177309","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Brightlingsea","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 0NR","premises":"119","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"ef3e25aa76fb49513c7c26bb15bcabb0d7e8d5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11177309/persons-with-significant-control/individual/QOB_aW9GnNCVP2uL9wM9mITyDeo"},"name":"Mr Alexander Mccormick","name_elements":{"forename":"Alexander","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-30"}}
{"company_number":"11097729","data":{"address":{"address_line_1":"Berkeley Street, 18th Floor","country":"United States","locality":"Boston","po_box":"MA 02116","premises":"222"},"ceased_on":"2018-05-31","country_of_residence":"United States","date_of_birth":{"month":10,"year":1967},"etag":"f50410ff0526bb58a380458131281453fc61d859","kind":"individual-person-with-significant-control","links":{"self":"/company/11097729/persons-with-significant-control/individual/W0HwFdFnevwXS17wEIY-GXsoFWc"},"name":"Mr Peter Chung","name_elements":{"forename":"Peter","surname":"Chung","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"11180079","data":{"address":{"address_line_1":"Wingrove Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BP","premises":"33","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"625338f167d25bf39efe41dbfb9ce528eea8537f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180079/persons-with-significant-control/individual/Hb4BH5-L7YYLSyIG83cPAO-dFmw"},"name":"Mr Adam Karim Baz","name_elements":{"forename":"Adam","middle_name":"Karim","surname":"Baz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11180119","data":{"address":{"address_line_1":"Derry Court","address_line_2":"140 Copnor Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5AN","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"611f632d7f8677655fd76a7106cad057e670c2fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"FIRST CHOICE TAX SOLUTIONS LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Shaun Colin Terry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180119/persons-with-significant-control/individual/mxuBhm2gLux1zdnUnTstKgLITmI"},"name":"Mr Shaun Colin Terry","name_elements":{"forename":"Shaun","middle_name":"Colin","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11186579","data":{"address":{"address_line_1":"Bierton","country":"England","locality":"Aylesbury","postal_code":"HP22 5AS","premises":"70 Burcott Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"c05d9e01c7931c240e04950c31c66fa6fdf4a990","kind":"individual-person-with-significant-control","links":{"self":"/company/11186579/persons-with-significant-control/individual/TNmKMyeduvv_1wo6c5l84M6Rk7s"},"name":"Miss Claudia Capriotti","name_elements":{"forename":"Claudia","surname":"Capriotti","title":"Miss"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-05"}}
{"company_number":"08976319","data":{"address":{"country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 2RX","premises":"19 Hill Road"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"041bc58eac4c8648a5482c438460797a753e6b39","kind":"individual-person-with-significant-control","links":{"self":"/company/08976319/persons-with-significant-control/individual/QZV2EJa7vlsGj2olnurjYZxqNwQ"},"name":"Mr Lukasz Rybacki","name_elements":{"forename":"Lukasz","surname":"Rybacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-06"}}
{"company_number":"11186809","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Hanforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"etag":"37b1598fec4cfcc0e0244e30f5d224f9faa56add","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04141142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11186809/persons-with-significant-control/corporate-entity/Xduy13H9a6-oC1EVdJzLTQkFgCc"},"name":"Companion Care (Services) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11188749","data":{"address":{"address_line_1":"Herbert Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1RL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"54b7018a739b3a40d6e61a4e2b1cc84c5afbff81","kind":"individual-person-with-significant-control","links":{"self":"/company/11188749/persons-with-significant-control/individual/BsydHYF9Sqf-e_JYM8sCcmA-wns"},"name":"Mr Mohammed Rafiq Khan","name_elements":{"forename":"Mohammed","middle_name":"Rafiq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"10601499","data":{"address":{"address_line_1":"Mead Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1985},"etag":"d63dcfe1b5511fc985fe170d20b69802882724d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10601499/persons-with-significant-control/individual/rybQjtkwaXvnsPZaQEppgV-DIDc"},"name":"Mr Kristoffer De Leon","name_elements":{"forename":"Kristoffer","surname":"De Leon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-22"}}
{"company_number":"11191379","data":{"address":{"country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7EF","premises":"5 Sovereign Close","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"cdf5e75779fddc8182daefa0c51ab4210eb68930","kind":"individual-person-with-significant-control","links":{"self":"/company/11191379/persons-with-significant-control/individual/Kg5O1js5YkaSMRFBCFnKbv7NIqA"},"name":"Ms Olivia Dawod","name_elements":{"forename":"Olivia","surname":"Dawod","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11191419","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"44d6bf2a2fc3fffcecb0d77863912d1b501ca811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191419/persons-with-significant-control/individual/qvmiOHIgPOlo8mNH93f12_jhdds"},"name":"Mr Igor Moryakov","name_elements":{"forename":"Igor","surname":"Moryakov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11192389","data":{"address":{"country":"Canada","locality":"Woodbridge","postal_code":"L4H 0H5","premises":"49 Condotti Drive","region":"Ontario"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1989},"etag":"4af90020cf17270dcfccb921a5707695c53f9687","kind":"individual-person-with-significant-control","links":{"self":"/company/11192389/persons-with-significant-control/individual/AKafqNh-z-kvn-7sVQvjDnIylFs"},"name":"Mr Zeeshan Mansoor Malik","name_elements":{"forename":"Zeeshan","middle_name":"Mansoor","surname":"Malik","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"SC587989","data":{"address":{"address_line_1":"Bernisdale Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 8BB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b636892e5cade4d3cc6f4eb8c61b7edac4bc5308","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587989/persons-with-significant-control/individual/yHkI_nbn8aQaw5iUbWpcYZFcdFc"},"name":"Mr Ranveer Kaushal","name_elements":{"forename":"Ranveer","surname":"Kaushal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11192429","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"Suite 3-04"},"ceased_on":"2026-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"f4cd5d901a9129f297d39858e027eefa9c7e88e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192429/persons-with-significant-control/individual/9vxcMiyYA5G2tJVdi6G-FzdbAEc"},"name":"Mrs Shazia Ahmad","name_elements":{"forename":"Shazia","surname":"Ahmad","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"06031039","data":{"address":{"address_line_1":"Oaklands Park","country":"England","locality":"Wokingham","postal_code":"RG41 2FD","premises":"Ashridge House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f8d53f7a96379b84a31fee412cc789464d51bfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/06031039/persons-with-significant-control/individual/G6k5XwSSDYUZJokXlUBgUU3W1H8"},"name":"Mr Steven John Hawkins","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"11193509","data":{"address":{"address_line_1":"Tavinor Drive","country":"England","locality":"Chippenham","postal_code":"SN15 3FU","premises":"14","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"afd81dfecc8eb7b6f97236c16588b4f906b87b80","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193509/persons-with-significant-control/individual/oN0j0MAUwgrKCIoc4KapMieOEHk"},"name":"Lord William Nicholas Charles Petty-Fitzmaurice","name_elements":{"forename":"William","middle_name":"Nicholas Charles","surname":"Petty-Fitzmaurice","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"10983729","data":{"address":{"address_line_1":"173 Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 8LG","premises":"The Point"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8e10b91eb239c256f17d37c2c0afd8b00f553725","kind":"individual-person-with-significant-control","links":{"self":"/company/10983729/persons-with-significant-control/individual/Fq84U8-cD2cC91GfksVFeI5EYEQ"},"name":"Mr Amar Samir Hussain","name_elements":{"forename":"Amar","middle_name":"Samir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11193529","data":{"address":{"address_line_1":"Basingstoke Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0HX","premises":"211","region":"Berkshire"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"70fcce7375a633fb9c978d076ded4fdeb7f80dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11193529/persons-with-significant-control/individual/o0IAwr2zW5vxLaWwjXU_RA9aLbc"},"name":"Mr Shahid Muhammad Sharif","name_elements":{"forename":"Shahid","middle_name":"Muhammad","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"09468959","data":{"address":{"address_line_1":"Henson Way","address_line_2":"Telford Way Industrial Estate","country":"England","locality":"Kettering","postal_code":"NN16 8PX","premises":"3 Vernon Court","region":"Northamptonshire"},"etag":"bfa299deb0ddad4f17e3e86682a5d847ffb3f557","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"07322360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09468959/persons-with-significant-control/corporate-entity/iStHlv_cFB4o0p5ftMxlEyhJJYw"},"name":"Roseoak Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11194059","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9HH","premises":"24"},"ceased_on":"2019-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"fff78c35c49b176476fcbe66493fa8e2c9af1ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/11194059/persons-with-significant-control/individual/Udu10UDAIMqL6ES7SzxnRHljIDU"},"name":"Ms Elena Snezana Sostar","name_elements":{"forename":"Elena","middle_name":"Snezana","surname":"Sostar","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11195239","data":{"address":{"address_line_1":"Battersea Bridge Road","country":"England","locality":"London","postal_code":"SW11 3AG","premises":"Flat 1a, 70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"36756bcced8ae1affe3292db938ae21ca62f35d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195239/persons-with-significant-control/individual/9MTIyGdohx2_PvXuxmfXEeznfcg"},"name":"Mr Serhat Yarcin","name_elements":{"forename":"Serhat","surname":"Yarcin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"SC405929","data":{"address":{"address_line_1":"Dunturk Road","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9PF","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1976},"etag":"890f2f674b54e7fe742c82e5090982e365f48b24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405929/persons-with-significant-control/individual/-EUtI-XpJ2OT2J_RWiH9p9s-uHQ"},"name":"Mr Patrick Flynn","name_elements":{"forename":"Patrick","surname":"Flynn","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11195759","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Grays","postal_code":"RM17 6QD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"1aadf98029427827b8b708a21d09adfc0253801b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195759/persons-with-significant-control/individual/pS6PRiOTffDvRTrNDTB_YAiGK6c"},"name":"Mr Jacek Jan Rydzewski","name_elements":{"forename":"Jacek","middle_name":"Jan","surname":"Rydzewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"OC420969","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"74f11db1b36b76630cf4d395f0035da6ed0670df","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420969/persons-with-significant-control/individual/Ji3DeAxs9yR6dzAYUnCe5DBCW_8"},"name":"Mr Tahmid Tajwar Siddique","name_elements":{"forename":"Tahmid","middle_name":"Tajwar","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-02-08"}}
{"company_number":"OC420969","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"7837eac19ab1d0215ad6e7b063b13b77737f8126","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company (Ltd)","place_registered":"Companies House","registration_number":"11048101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420969/persons-with-significant-control/corporate-entity/zgyvA0jEyj_SHcjFjXUk4jJ-1HI"},"name":"Coño \u0026 Culo Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-02-08"}}
{"company_number":"10987979","data":{"address":{"address_line_1":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4BN","premises":"95 Newton Road","region":"United Kingdom"},"ceased_on":"2025-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"e48ba9829c07e46025ce471e4c3d9b2b17fdbc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10987979/persons-with-significant-control/individual/uRp-jm9RKMRbApUAgK-6qGk-Y_Q"},"name":"Mr John Joseph Metcalf","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Metcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"10238279","data":{"address":{"address_line_1":"Parkers Circus","country":"England","locality":"Chipping Norton","postal_code":"OX7 5LZ","premises":"12","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"301e1d3f86f341ea6f2a5aaac48ec800ff6ace1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10238279/persons-with-significant-control/individual/X7T8cpJdV9D07geE-vBWI0VQVws"},"name":"Mr Kieran Peter Teague","name_elements":{"forename":"Kieran","middle_name":"Peter","surname":"Teague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"11196349","data":{"address":{"address_line_1":"Denmead Road","address_line_2":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EX","premises":"Castle Farm Barn North","region":"Hampshire"},"etag":"6225f2814120fcdee34eb423b60ccc93b1faeda6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"11194563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11196349/persons-with-significant-control/corporate-entity/0IuNcOe5BKFfZxDGrJfRsIGnK3o"},"name":"D \u0026 C Carter Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11196379","data":{"address":{"address_line_1":"Andersons Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 5FE","premises":"Unit 4 Basepoint","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"947ad54ae715ffcaae0ac4c19b1da267f8d148e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11196379/persons-with-significant-control/individual/QbmhlFmT9V1nts6MlKH3PrWdAvs"},"name":"Mr Michael Phillip Willsher","name_elements":{"forename":"Michael","middle_name":"Phillip","surname":"Willsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11196879","data":{"address":{"address_line_1":"Old Station Drive","address_line_2":"Leckhampton Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0DL","premises":"Unit E Liddington Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"f8b540cdf70cfced5c6612c7fd7c9899a7e58abe","kind":"individual-person-with-significant-control","links":{"self":"/company/11196879/persons-with-significant-control/individual/dV1A57gTf-rmxWT2PdmWov4jWRg"},"name":"Giulio Avolio","name_elements":{"forename":"Giulio","surname":"Avolio"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11196879","data":{"address":{"address_line_1":"Old Station Drive","address_line_2":"Leckhampton Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0DL","premises":"Unit E Liddington Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"985a31bce080a64a168a26ed344a5aefb4e34917","kind":"individual-person-with-significant-control","links":{"self":"/company/11196879/persons-with-significant-control/individual/73PNuWuAF4FU5ckhxmWVXeIBf4E"},"name":"Nicholas John Blissard Barnes","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Blissard Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11197109","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"61 Bradford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"e647eb3cc05e871918da54ba7fc99e1828ca4201","kind":"individual-person-with-significant-control","links":{"self":"/company/11197109/persons-with-significant-control/individual/vS8QpvjhSPhjDunpDLfW2UoFYf0"},"name":"Mr Fozlu Miah","name_elements":{"forename":"Fozlu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-09"}}
{"company_number":"11197299","data":{"address":{"address_line_1":"Middle Hill","address_line_2":"Englefield Green","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0JR","premises":"Mulberry House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"53131ac36483fdc678979fed1d1336ccafe0a333","kind":"individual-person-with-significant-control","links":{"self":"/company/11197299/persons-with-significant-control/individual/z4zlhvQFCI_Equ-Q-f5pR_grmHA"},"name":"Mrs Vicki Ann Dannatt","name_elements":{"forename":"Vicki","middle_name":"Ann","surname":"Dannatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-09"}}
{"company_number":"11197999","data":{"address":{"address_line_1":"Allee Sidney Bechet","country":"France","locality":"Conflans Sainte Honorine 78700","premises":"11"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1983},"etag":"bc300ccf93d69ee3779b26640e824cb74fabf830","kind":"individual-person-with-significant-control","links":{"self":"/company/11197999/persons-with-significant-control/individual/3dYMNx9Ncfd1Kgc8wMI_4FRRIQw"},"name":"Mr Ahmed Amine Aabouda","name_elements":{"forename":"Ahmed","middle_name":"Amine","surname":"Aabouda","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11212789","data":{"address":{"address_line_1":"Ebblake Ind Estae","country":"England","locality":"Verwood","postal_code":"BH31 6BE","premises":"27 Black Moor Road","region":"Dorset"},"ceased_on":"2018-03-13","etag":"4735407fe4b0d0fda23d67697952deda8e78ed6f","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01487784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11212789/persons-with-significant-control/corporate-entity/_6ZBBrkkqZUQpraCvSpqRxr84J0"},"name":"Dayfold Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-19"}}
{"company_number":"11212799","data":{"address":{"address_line_1":"Rochester Way","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3NE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4338a50e36dccd08e8610710e684c9f753bcadb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11212799/persons-with-significant-control/individual/sxJxVKprYtEcP2-t7CVLiF8OH_0"},"name":"Mrs Suvi Helena Creswick","name_elements":{"forename":"Suvi","middle_name":"Helena","surname":"Creswick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11212809","data":{"address":{"address_line_1":"Grayswood Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 1EN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"b512de0ae10df0eafb05c8c49931db1d48fbd39e","kind":"individual-person-with-significant-control","links":{"self":"/company/11212809/persons-with-significant-control/individual/nJeCN6O5Ql44NF1mG_-oY8HuT60"},"name":"Mr Alan Rainbird","name_elements":{"forename":"Alan","surname":"Rainbird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","significant-influence-or-control-as-trust"],"notified_on":"2018-02-19"}}
{"company_number":"11212819","data":{"address":{"address_line_1":"21-22 Great Castle Street","locality":"London","postal_code":"W1G 0HZ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"b0739ac1984075ceaca211795507c72a8356b204","kind":"individual-person-with-significant-control","links":{"self":"/company/11212819/persons-with-significant-control/individual/YI2buc0wormFD5prTVgoLga3CvY"},"name":"Mr Jamie Richard Chapman","name_elements":{"forename":"Jamie","middle_name":"Richard","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11212849","data":{"address":{"address_line_1":"The Plantation","country":"United Kingdom","locality":"Brierleyhill","postal_code":"DY5 4RT","premises":"25","region":"West Midlands"},"ceased_on":"2019-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"c44996fb813f6f2afa204157d48fab4e59d7d7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11212849/persons-with-significant-control/individual/pKqkyInLCYAO9C9aZDG58zfFdBY"},"name":"Benjamin Aaron Berrows","name_elements":{"forename":"Benjamin","middle_name":"Aaron","surname":"Berrows"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"10924559","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9ee7db512e8e88cd9d647a6a0e8848b1af08d074","kind":"individual-person-with-significant-control","links":{"self":"/company/10924559/persons-with-significant-control/individual/4ZStMQKhi1Lk3l6bfJFCqVKOBIA"},"name":"Miss Rosine Kamdjop","name_elements":{"forename":"Rosine","surname":"Kamdjop","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-05"}}
{"company_number":"11213669","data":{"address":{"address_line_1":"Orgreave Close","address_line_2":"Dore House Industrial Estate","country":"England","locality":"Sheffield","postal_code":"S13 9NP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"80239be8ec6157a53b49fbc4af1b8b0a87355b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11213669/persons-with-significant-control/individual/JiFmCFHZ6rJHHX1BPiuadNJ0WYU"},"name":"Mr John Grant Kelwick","name_elements":{"forename":"John","middle_name":"Grant","surname":"Kelwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"SC571339","data":{"address":{"address_line_1":"Carfrae Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 3QQ","premises":"28"},"ceased_on":"2019-03-14","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"55c2d6af7e22af797bad7cbd10db82db877029f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC571339/persons-with-significant-control/individual/Nm5uXSxw2BAIvUV3g4t6D7y3lRU"},"name":"Charisse Shahbazkhani","name_elements":{"forename":"Charisse","surname":"Shahbazkhani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11213689","data":{"address":{"address_line_1":"Holmes Chapel Road","address_line_2":"Chelford","country":"England","locality":"Macclesfield","postal_code":"SK11 9AQ","premises":"4 Church Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"85f599c3675bfe7003f1ef29fbed58ff1b99aec1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11213689/persons-with-significant-control/individual/RYiFlFYEAxxKhvSI2dB4QtS5MOw"},"name":"Ms Debra Carroll","name_elements":{"forename":"Debra","surname":"Carroll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"09446709","data":{"address":{"address_line_1":"Peabody Estate","address_line_2":"Dalgarno Gardens","locality":"London","postal_code":"W10 5JF","premises":"Flat 12b"},"ceased_on":"2020-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"44e991d06e77c9a4e60155f135c4e0b5059e976d","kind":"individual-person-with-significant-control","links":{"self":"/company/09446709/persons-with-significant-control/individual/JO4o_G96h1arp4Hz5WtQGCLVsC0"},"name":"Mrs Omolara Helen Jumoke Joseph","name_elements":{"forename":"Omolara","middle_name":"Helen Jumoke","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11222359","data":{"address":{"address_line_1":"Rodney Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9AF","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"926e72c24df31f458e34db8ead951c59d0240372","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222359/persons-with-significant-control/individual/ZrJXj5wXCjse4NuLl3se_wdD-Gs"},"name":"Mr Mark Charles Lane","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11223449","data":{"address":{"address_line_1":"Coppice Close","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6TN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"6745cdee0fbc101d1c3a48eababa6a916608eb2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223449/persons-with-significant-control/individual/SdfWoronaATMCl6-rIgT6RVYY2I"},"name":"Mr Peter James Stephenson","name_elements":{"forename":"Peter","middle_name":"James","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"07549419","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"435a64014576a9cee0afd9a23ed8e4a387f963f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"JLA 79 LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Kelly Frances Watson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07549419/persons-with-significant-control/individual/GJ3kuCVgDM_7yYl_Q0p9GdkRrcI"},"name":"Ms Kelly Frances Watson","name_elements":{"forename":"Kelly","middle_name":"Frances","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10045959","data":{"address":{"address_line_1":"La Quinta","address_line_2":"Benhavis","country":"Spain","locality":"Marbella","postal_code":"29679","premises":"79 El Herrojo Alto","region":"Malaga"},"ceased_on":"2020-07-01","country_of_residence":"Spain","date_of_birth":{"month":2,"year":1957},"etag":"e838994454576dc6926a22f7d9ee6864e0f1037f","kind":"individual-person-with-significant-control","links":{"self":"/company/10045959/persons-with-significant-control/individual/Ud_Fe3Cv9XoXlVyl0IUHTlVp1So"},"name":"Mr Martin Reginald Tye","name_elements":{"forename":"Martin","middle_name":"Reginald","surname":"Tye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"04828519","data":{"address":{"address_line_1":"St. Vincent Street","address_line_2":"First Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 5QD","premises":"183"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1947},"etag":"08d96716e7b2d53b7a64f0fe89342ad06079c8f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04828519/persons-with-significant-control/individual/M3_-unbhpNDOF-yWhwMfsjWtW_0"},"name":"Mr Robert Mcfarlane","name_elements":{"forename":"Robert","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC147139","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"2c51e3492bd6b4d7cad596ac86cddc117b2cac72","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC147139/persons-with-significant-control/corporate-entity/pypiljLIuvEE6EuSQs-C10QfJRc"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"02576479","data":{"address":{"address_line_1":"Avenue One","locality":"Letchworth Garden City","postal_code":"SG6 2HU","premises":"Etel House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"b2e51d0a3750ec580837bfd68544de71c70253c7","kind":"individual-person-with-significant-control","links":{"self":"/company/02576479/persons-with-significant-control/individual/7uRGUe7jVl421WJO0q47P2IFNAs"},"name":"Mr Mark Lynott","name_elements":{"forename":"Mark","surname":"Lynott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"11237089","data":{"address":{"address_line_1":"North End Parade","country":"United Kingdom","locality":"London","postal_code":"W14 0SJ","premises":"5"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"37150661f71781d7428d88052a0f3820ae9dda8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11237089/persons-with-significant-control/individual/goh7NbsD5atVa55sHqESF7Yuh1I"},"name":"Mr Fadel Fadayel","name_elements":{"forename":"Fadel","surname":"Fadayel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"02428799","data":{"address":{"country":"United Arab Emirates","locality":"Ajman","premises":"PO BOX 1650"},"ceased_on":"2021-05-05","country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1928},"etag":"175abd8f0efec33a211d4ae025733c398a1051a2","kind":"individual-person-with-significant-control","links":{"self":"/company/02428799/persons-with-significant-control/individual/c4pD0-L4jkhwunXozta0F4wLHM0"},"name":"Frederick John Hose","name_elements":{"forename":"Frederick","middle_name":"John","surname":"Hose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11237159","data":{"address":{"address_line_1":"139a High Street","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9AY","premises":"Arnison House","region":"Teesside"},"ceased_on":"2019-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"55857336e923297c4137464324ca2581f697a137","kind":"individual-person-with-significant-control","links":{"self":"/company/11237159/persons-with-significant-control/individual/RaSyPGiFWqJI3BZx0zJYBPg9Ro4"},"name":"Mr Andrew Edward Mullin","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Mullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11237729","data":{"address":{"address_line_1":"Lovesey Avenue","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6WQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1c95db4c8256e4fb62d6833a9e4a620ceb328f72","kind":"individual-person-with-significant-control","links":{"self":"/company/11237729/persons-with-significant-control/individual/kyb517oV0rCmvgMK53adrT6JRJ4"},"name":"Mr Andrew Stephen Randall","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"04700729","data":{"address":{"address_line_1":"9 Limes Road","address_line_2":"Beckenham","locality":"Kent","postal_code":"BR3 6NS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"61a46dbd17abb1f77fdd47079cf8e51d5c564a07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04700729/persons-with-significant-control/individual/aiAM8ssz25KKHsC-v72E3cUCOfg"},"name":"Mr Christopher Sean Jordan","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-26"}}
{"company_number":"11237759","data":{"address":{"address_line_1":"Wharf Road","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3LN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6bd6841e021894e72f8fa1cdd844b20398e5bd38","kind":"individual-person-with-significant-control","links":{"self":"/company/11237759/persons-with-significant-control/individual/5fhh5Ybt_h8zeGCA-rPfRVr4so4"},"name":"Mr Matthew Christian Pyke","name_elements":{"forename":"Matthew","middle_name":"Christian","surname":"Pyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-06"}}
{"company_number":"08205509","data":{"address":{"address_line_1":"Buntsford Drive","address_line_2":"Stoke Heath","country":"England","locality":"Bromsgrove","postal_code":"B60 4JE","premises":"Afh House"},"etag":"7be6678d332ba02df3f49fff254994e72b2f3eda","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Registry England And Wales","registration_number":"02557859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08205509/persons-with-significant-control/corporate-entity/Sdmxk9RhFdAz4ZsCtN7cWXLqn9k"},"name":"Afh Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11238039","data":{"address":{"address_line_1":"Wragby Road","country":"England","locality":"London","postal_code":"E11 3LB","premises":"22"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"bd656da4b9ebddd9003084dbca9dc9aa2dde766f","kind":"individual-person-with-significant-control","links":{"self":"/company/11238039/persons-with-significant-control/individual/uOlPma4CfbYuiiKTO-EVtWdePNY"},"name":"Mr Nicolae Popescu","name_elements":{"forename":"Nicolae","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"06128269","data":{"address":{"address_line_1":"Eskdale Close","country":"England","locality":"Cheterfield","postal_code":"S41 8FG","premises":"1b","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"a9e6ca16901628d9603ba7e5f3274841a8ee5e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/06128269/persons-with-significant-control/individual/Qq6QiA3Blr1SFUm7wUJ3tDz91ow"},"name":"Mr Hendrik Tettelaar","name_elements":{"forename":"Hendrik","surname":"Tettelaar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11239069","data":{"address":{"address_line_1":"Avebury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 3DB","premises":"570"},"ceased_on":"2021-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"03d5c5a1dd7c37540435d22f569b01109f8e58f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11239069/persons-with-significant-control/individual/0ggN_7BYRfOm90RiHxAMJnjRNFY"},"name":"Mr Ion Buturuga","name_elements":{"forename":"Ion","surname":"Buturuga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"03718039","data":{"address":{"address_line_1":"Second Floor","address_line_2":"1 Church Square","locality":"Leighton Buzzard","postal_code":"LU7 1AE","region":"Bedfordshire"},"ceased_on":"2016-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"98aabd2cc0286f000a651bcc2d871a2d7e68a71b","kind":"individual-person-with-significant-control","links":{"self":"/company/03718039/persons-with-significant-control/individual/sTnEffAdIqkhs1YcArN7ZQBnCRo"},"name":"Mr Simon Gregory","name_elements":{"forename":"Simon","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08887279","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"aae30186ecde0e062f023fb438aa9a0094d49849","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08887279/persons-with-significant-control/individual/OfcLyZybQm6D0IMQCi_Oeej5bCo"},"name":"Mr George Flourentzou","name_elements":{"forename":"George","surname":"Flourentzou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-24"}}
{"company_number":"11239109","data":{"address":{"address_line_1":"17 Cecil Rd","country":"England","locality":"Hale","postal_code":"WA15 9NZ","premises":"Progress House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"f47a489cc0ad3209e7ed258e9c32e4658cdb16fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11239109/persons-with-significant-control/individual/RDuzv1ez6rHT5xcnyvVqAUi4HZA"},"name":"Mr Andrew Richard Walker","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11239899","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9EB","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"fdf97c5a2d48ccdc1c9898a42e199481e0e26663","kind":"individual-person-with-significant-control","links":{"self":"/company/11239899/persons-with-significant-control/individual/uHtMXnQQDJW7Tx90nlND997daBQ"},"name":"Mr Joshua Cook","name_elements":{"forename":"Joshua","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"08423989","data":{"address":{"address_line_1":"Tylecote Crescent","locality":"Great Haywood","postal_code":"ST18 0TA","premises":"47","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"6fc4f9e3224b37a35419ece7f73b89dcb4c445bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08423989/persons-with-significant-control/individual/BQxziAYT_p_UsHDNTGydoyTXnew"},"name":"Mrs Michelle Brassington-Rusk","name_elements":{"forename":"Michelle","surname":"Brassington-Rusk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"11239949","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-01","country_of_residence":"Spain","date_of_birth":{"month":2,"year":1992},"etag":"0706aa28659a19e6a8d297120bea27605292c977","kind":"individual-person-with-significant-control","links":{"self":"/company/11239949/persons-with-significant-control/individual/Bs0e03me2jXnsuUIjjrU2D94vdA"},"name":"Mr Victor Lopez Pousada","name_elements":{"forename":"Victor","surname":"Lopez Pousada","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11240689","data":{"address":{"address_line_1":"191 High Street West","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8EX","premises":"Harmony House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"2e49e66cb64027f6260c5c5cde0a469718ce497d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240689/persons-with-significant-control/individual/vmpg_Kwn2F0r-RyTVsMhPczBq5I"},"name":"Mr John Wayne Taylor","name_elements":{"forename":"John","middle_name":"Wayne","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11240729","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"fecd383c0f65c13b6d2cbecc32be490a02d9aefa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240729/persons-with-significant-control/individual/8LOo7iKollqaqueWD_zb7FkRseU"},"name":"Mr Andrew James Purnell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Purnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11240729","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"27fd3e5e6a754bd8c986260e9da153c9b6b5cf31","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240729/persons-with-significant-control/individual/vMitJxuAbsqkx3QXOfOpsZO03PU"},"name":"Mr Louis Solito","name_elements":{"forename":"Louis","surname":"Solito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11240739","data":{"address":{"address_line_1":"Allingham Close","country":"England","locality":"Hanwell","postal_code":"W7 1NA","premises":"11","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"31a536e2ad0842f0e8b4df281432e446c23d6c42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240739/persons-with-significant-control/individual/iB9RjkPDhmJrL2kHV4O61duYtrI"},"name":"Mr Pawel Wos","name_elements":{"forename":"Pawel","surname":"Wos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11240749","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"a15e5c2751598a8f06fbd9484623557a1818d895","kind":"individual-person-with-significant-control","links":{"self":"/company/11240749/persons-with-significant-control/individual/OlV0mCNNj2GAy7dPzfWYSZ_IiCQ"},"name":"Mr Alessandro Pedro Belomo","name_elements":{"forename":"Alessandro","middle_name":"Pedro","surname":"Belomo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11241339","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"312c32f2fb7407b607ebaffcdc3b0817771f7d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11241339/persons-with-significant-control/individual/U5-F5EFlQe_udf3XdiXyP5DSemw"},"name":"Mr Muhammad Faisal Saleem","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"11241409","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ee8c8494998a8fe974e62784fcb6b7869e635fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11241409/persons-with-significant-control/individual/h97syGkldzgGbutAomSb4NhqwIM"},"name":"Mr Asim Ali Tahir","name_elements":{"forename":"Asim","middle_name":"Ali","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"10584889","data":{"address":{"address_line_1":"Netherfield Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 9AW","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"39dda3f86731f466e0b0f22d2d99e32d66015adc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584889/persons-with-significant-control/individual/NISuoe3weRF5__78-fWfD3ah88Q"},"name":"Mr Dilshad Khan","name_elements":{"forename":"Dilshad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"07982639","data":{"address":{"address_line_1":"Pradhikaran, Nigdi","country":"India","locality":"Pune","postal_code":"411 044","premises":"492 / Sector 28","region":"Maharashtra"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1979},"etag":"9ef36505468f63a5363a434f04e473a600980de4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07982639/persons-with-significant-control/individual/blumyUbp872zjeKKbu9T4dMyHVk"},"name":"Mr Girish Karnataki","name_elements":{"forename":"Girish","surname":"Karnataki","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11242579","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 2AB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"11ab152392f0ed55f737cbda054927e5090287d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11242579/persons-with-significant-control/individual/Pk22vqR1DcCvBHLD2H4t-ZunqWg"},"name":"Ms Elizabeth Jane Price","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Price","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"11242609","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Peterborough","postal_code":"PE1 3JB","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"8ee7efca08066f5b4eece7c931056ae9e4697ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/11242609/persons-with-significant-control/individual/KhdVwNl-cSDqVo9fAP-wjFLEvE0"},"name":"Mr Thomas James Jinks","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Jinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11242629","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b2218db53fa92aa75d21483b97da314efeb1cab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242629/persons-with-significant-control/individual/8EmLoBlPvAJsQYcoaFo2LWQO6uE"},"name":"Mr Jesper Schertiger","name_elements":{"forename":"Jesper","surname":"Schertiger","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11242649","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11242649 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"bda756be0c18f946c68b87ad2bacf49fd98a1b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242649/persons-with-significant-control/individual/kqxQmEO1fyoJlvcE0pegKoTqubI"},"name":"Miss Laura Jones","name_elements":{"forename":"Laura","surname":"Jones","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-08"}}
{"company_number":"00498689","data":{"address":{"address_line_1":"Watson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 5SA","premises":"Genting Club Star City"},"etag":"c9d324e6700aafc35fd97b7fa925ac67ccd0202b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05003745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00498689/persons-with-significant-control/corporate-entity/tg69viFb-YV07Bo_DSoWak4iGlA"},"name":"Mlg Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"11243379","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4, Second Floor, Viscount House"},"country_of_residence":"Malaysia","date_of_birth":{"month":12,"year":1966},"etag":"7da8736ed927c243779926658e6eac29e68029b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11243379/persons-with-significant-control/individual/zxSQT1qYEA6X_nv1nQqwdEilsNo"},"name":"Gan Beng Siew","name_elements":{"forename":"Gan","surname":"Beng Siew"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"05050009","data":{"address":{"address_line_1":"Young's Industrial Estate","address_line_2":"Stanbridge Road","locality":"Leighton Buzzard","postal_code":"LU7 4QB","premises":"Unit 5","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"7c8b82f1357b300152f5e785da90c0fec5f383b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05050009/persons-with-significant-control/individual/R4PL9s-yZE4eBGB90GEwUeoPqVI"},"name":"David Yirrell","name_elements":{"forename":"David","surname":"Yirrell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02905989","data":{"address":{"address_line_1":"Summer Street","country":"United States","locality":"Stamford","postal_code":"CT 06926","premises":"3001","region":"Connecticut"},"etag":"c0268920ef939fd1e381f01de6bd2c3b4978e14f","identification":{"country_registered":"Usa","legal_authority":"Sec","legal_form":"Inc","place_registered":"Connecticut","registration_number":"000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02905989/persons-with-significant-control/corporate-entity/rIEQUS8TLNSWtih-M_SfYO0lC9E"},"name":"Pitney Bowes Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09397429","data":{"address":{"address_line_1":"New Green Place","country":"England","locality":"London","postal_code":"SE19 1AT","premises":"5"},"ceased_on":"2017-08-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9c53fa216dd74e46e2d1dcdc7d71f4de5185ac96","kind":"individual-person-with-significant-control","links":{"self":"/company/09397429/persons-with-significant-control/individual/-LWsOZBEtmsv5pAkHS353TyXTZI"},"name":"Mr Richard Lee Blakeley","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Blakeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11243439","data":{"address":{"address_line_1":"Grandale Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5WS","premises":"5 Grandale"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9ce8c5adef0ada1c95fd58dd76bc72bf78e4726c","kind":"individual-person-with-significant-control","links":{"self":"/company/11243439/persons-with-significant-control/individual/3wtI6JrQsI61ORfR7GueVL3bE08"},"name":"Mr Pola Mohammed Ahmad","name_elements":{"forename":"Pola","middle_name":"Mohammed","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"08373299","data":{"address":{"address_line_1":"Edison Business Centre","address_line_2":"Ring Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4ET","premises":"Unit 7","region":"West Yorkshire"},"etag":"1d66b03193ba8634de84d6dbe59db8abdc76be39","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06546936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08373299/persons-with-significant-control/corporate-entity/kXi4wERSh4suuDgwidogeGTa6_w"},"name":"Solutions Lighting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"11246079","data":{"address":{"address_line_1":"White Hart Lane","country":"United Kingdom","locality":"London","postal_code":"N17 7LS","premises":"414"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2999141305ebbaed241b9290df1094af07378c34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246079/persons-with-significant-control/individual/fAxvWp2UL79ITn7Z27pwjW01Dho"},"name":"Mrs Siti Ali Ahmed","name_elements":{"forename":"Siti","middle_name":"Ali","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2018-03-09"}}
{"company_number":"11246089","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"2 Lakeside","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d06779d417c40dbbf7b9cec9b5ef155d2ffdf8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246089/persons-with-significant-control/individual/q3-qOpsL9GKog3lgYZBmSpZ00ps"},"name":"Mr Ricky New","name_elements":{"forename":"Ricky","surname":"New","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11246139","data":{"address":{"address_line_1":"Palatine Road","country":"United Kingdom","locality":"Manchetser","postal_code":"M22 4FY","premises":"363"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e60578698ec0be7705d9c9fa71292ba5f4582435","kind":"individual-person-with-significant-control","links":{"self":"/company/11246139/persons-with-significant-control/individual/D8DZBMyuhXvY3m3lrACSzDSybvU"},"name":"Mrs Sobia Noreen","name_elements":{"forename":"Sobia","surname":"Noreen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"09155459","data":{"address":{"address_line_1":"King Edward Street","locality":"Oxford","postal_code":"OX1 4HL","premises":"8","region":"Oxfordshire"},"ceased_on":"2022-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d7db366e43b57204f897b09486317e286a6f03aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09155459/persons-with-significant-control/individual/h2S2tF0NrRO1Ln2r2AqUtdnjYos"},"name":"Dr Richard John Turner","name_elements":{"forename":"Richard","middle_name":"John","surname":"Turner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11246159","data":{"address":{"address_line_1":"Upper Tooting Road","country":"England","locality":"Tooting","postal_code":"SW17 7TS","premises":"23","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"e746056aa8484212f1020f36ef265bf7a0625a75","kind":"individual-person-with-significant-control","links":{"self":"/company/11246159/persons-with-significant-control/individual/ecAmPtcMHdBmiM9pDtb130HjnSI"},"name":"Mr Dharam Paul","name_elements":{"forename":"Dharam","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"06136529","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"24910deb29bc6010865513b1296b541070c23d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/06136529/persons-with-significant-control/individual/DAHG6_uhNuVYHmT5JmXS40ms62I"},"name":"Mr Gheorghe Lucian Hojbota","name_elements":{"forename":"Gheorghe","middle_name":"Lucian","surname":"Hojbota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11246329","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Market Bosworth","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 0NT","premises":"17","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"3d34cea1e9f9fa136de80b692a283389a85577cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246329/persons-with-significant-control/individual/c2EIVCwkiYqgYQEEQvnc51X6piM"},"name":"Mr Paul Michael Gautrey","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Gautrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-09"}}
{"company_number":"11246819","data":{"address":{"address_line_1":"43 Greek St","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"Mottram House","region":"Cheshire"},"etag":"97c6dd17933bd7731a29c7fb1ad0b9233c4b6c34","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"11243201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11246819/persons-with-significant-control/corporate-entity/fSjv2ZYEqz3TvJ9Ct2CAmvgtI-E"},"name":"Es Invest Beheer Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246839","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"671d95b48fa22edcda1864cff39247a715d3b4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11246839/persons-with-significant-control/individual/3yfluXYN1jzV4VZpsBFeL2255ig"},"name":"Mr Nazad Mahmood Fattah-Shwan","name_elements":{"forename":"Nazad","middle_name":"Mahmood","surname":"Fattah-Shwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11246849","data":{"address":{"address_line_1":"Plovers Rise","country":"England","locality":"Rugeley","postal_code":"WS15 2PL","premises":"12","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"bbc49c4f7aaf1a61384eb34b7826200ca030732a","kind":"individual-person-with-significant-control","links":{"self":"/company/11246849/persons-with-significant-control/individual/_X9fW3hBhkucFc09QwKwIJHuKu8"},"name":"Mr Christopher Michael Williams","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247429","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"4d8e964a6c1cd7457d03455ee85156c9eb95af8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11247429/persons-with-significant-control/individual/mI6lmyaBlhxrHqXYpMNibs8Oe3s"},"name":"Jason Lee","name_elements":{"forename":"Jason","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247449","data":{"address":{"address_line_1":"Kinver Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9EG","premises":"31 Kinver Croft"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"1837872d2ce6af8e3f22206f96d97473c3397a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11247449/persons-with-significant-control/individual/r3Waec8FTyIwGvoYr5tbCIBaUi8"},"name":"Mr Mohammed Yousuf","name_elements":{"forename":"Mohammed","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-10"}}
{"company_number":"11247989","data":{"address":{"address_line_1":"Tor Bryan","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9HN","premises":"68","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"00c09c13647b3c686fe259bc4bdc1e16a37df088","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247989/persons-with-significant-control/individual/ZA2PZiNyuQZZWjBXhnqbRnfDOj0"},"name":"Mr Matthew John Shaw","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11248459","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6BL","premises":"613"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"ba20d47b70637f6b6d24d1897926eeda282b6d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11248459/persons-with-significant-control/individual/3SkIhQizPLVqwAgft-Lz8LGwsps"},"name":"Mr Barry Twidale","name_elements":{"forename":"Barry","surname":"Twidale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"11248979","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"dd8e277497d9d6bc12a86635c04e560fd5073d04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248979/persons-with-significant-control/individual/trxqHoz8qarsMvt_SYu9Xwjy0Co"},"name":"Mrs Claire Louise Tingsager","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Tingsager","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-11"}}
{"company_number":"11248979","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6be07679a4ef4d4bbc0e164a2053de7ccf85a66f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248979/persons-with-significant-control/individual/SoqZi8dJb7NxiV8ohGNJs41lw0M"},"name":"Mr Michael Tingsager","name_elements":{"forename":"Michael","surname":"Tingsager","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-11"}}
{"company_number":"11249009","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9AT","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"9fa5f663f86c031bcef73906145504134f72ddda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249009/persons-with-significant-control/individual/9UmGVSuY4b_5Iw1HJlGsPh90nsQ"},"name":"Mr Awat Ahmadi","name_elements":{"forename":"Awat","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"06100849","data":{"address":{"address_line_1":"St. Marys Street","country":"England","locality":"Malmesbury","postal_code":"SN16 0BJ","premises":"13 St. Marys Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ee8ea0027bfbfb88b495c3bcd427f6bcd41085f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06100849/persons-with-significant-control/individual/EsKBh2f2hjlip44O6nGpQw97g5k"},"name":"Mr Brendan O'Neill","name_elements":{"forename":"Brendan","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07558879","data":{"address":{"address_line_1":"58a Lagoon Street","country":"Australia","locality":"Narrabeen","premises":"58a","region":"New South Wales"},"ceased_on":"2022-01-05","country_of_residence":"Australia","date_of_birth":{"month":12,"year":1955},"etag":"832deefbe6a14b41787827e9bc36f45528a0962f","kind":"individual-person-with-significant-control","links":{"self":"/company/07558879/persons-with-significant-control/individual/zwxCBhravgyQN3618tw5L0inLwE"},"name":"Mr Lawrence Barolsky","name_elements":{"forename":"Lawrence","surname":"Barolsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07045889","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7e033b1f39eb8c59c97658987e73d55a2d3c8c96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07045889/persons-with-significant-control/individual/hi0ATlRFRGkpzcV6S-73eEfgXyw"},"name":"Mr Simon Brimage","name_elements":{"forename":"Simon","surname":"Brimage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"11250579","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Crewe","postal_code":"CW2 6HD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5927a1477bd512be4e1f39ca12e2c3be2d2f28dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11250579/persons-with-significant-control/individual/7vEGV9pG8JtSW1TxK7nXWq1myWE"},"name":"Mr Nicusor-Alexandru Voinea","name_elements":{"forename":"Nicusor-Alexandru","surname":"Voinea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2018-03-12"}}
{"company_number":"11250589","data":{"address":{"address_line_1":"Rushton Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 3NF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"9448e43e4abfbd5a77f02fcb503314c8eff9b500","kind":"individual-person-with-significant-control","links":{"self":"/company/11250589/persons-with-significant-control/individual/O9zl05v8vXsoM8SePgxtV42l2-0"},"name":"Mr Robson Luiz Mathias","name_elements":{"forename":"Robson","middle_name":"Luiz","surname":"Mathias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"11250879","data":{"address":{"address_line_1":"Building 1-3 The Courtyard","address_line_2":"The Valley","country":"England","locality":"Bolton","postal_code":"BL1 8PB","premises":"Suite 28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d47af090c7ed1b70c976d9775116d753bee1b1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11250879/persons-with-significant-control/individual/FXoRYEUz5rnydETOD9GL26JFfa0"},"name":"Mr Carlo Roberto Miller","name_elements":{"forename":"Carlo","middle_name":"Roberto","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11250889","data":{"address":{"address_line_1":"Sovereign Place","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2TG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"c7a15070897140a1b9d81ad8564a2002d6fd9e20","kind":"individual-person-with-significant-control","links":{"self":"/company/11250889/persons-with-significant-control/individual/kbJ4ejhSnOLg0zrEkcHyMtMz6pE"},"name":"Mr Franck Tetu","name_elements":{"forename":"Franck","surname":"Tetu","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"09059279","data":{"address":{"address_line_1":"Franklin Avenue","country":"England","locality":"Watford","postal_code":"WD18 6AB","premises":"3 Edison Court"},"ceased_on":"2018-02-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b43c2e46949c7b4cb7f60f8702c28330488c6c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09059279/persons-with-significant-control/individual/8hDx4iOZMQMyCwuVaipQuTxgUV8"},"name":"Mr Mark Howarth","name_elements":{"forename":"Mark","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-09"}}
{"company_number":"11252389","data":{"address":{"address_line_1":"Sussex Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 4EA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d7d9cc2720110ba9a6b8bf94305faa1cddbde18f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"N.R. PENN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-08T00:00:00Z","preferred_name":"Jonathan James Collins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252389/persons-with-significant-control/individual/x65Eh8DQfu-94CveJ4ayTH4jATw"},"name":"Mr Jonathan James Collins","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11252399","data":{"address":{"address_line_1":"Trenchard Close","country":"England","locality":"Stanmore","postal_code":"HA7 3SS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"ce85e3d4ae1c840d02ee3465cb5f3add956c8d60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252399/persons-with-significant-control/individual/-B0FsdCVqI_HqZ8f6Y8xiAPBUAs"},"name":"Mr Stefan Florin Vranceanu","name_elements":{"forename":"Stefan","middle_name":"Florin","surname":"Vranceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"11252419","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"ceased_on":"2022-05-13","country_of_residence":"India","date_of_birth":{"month":7,"year":1995},"etag":"d3ada9443f32064227b9d25ed7c06c727878dc44","kind":"individual-person-with-significant-control","links":{"self":"/company/11252419/persons-with-significant-control/individual/ECq20TE7aBuHukgx-q0K_85Vcv0"},"name":"Mr Yogesh Kumar","name_elements":{"forename":"Yogesh","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"SL027599","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 8HH","premises":"39"},"ceased_on":"2018-09-13","country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1964},"etag":"9e852fd84ded4439bfbeeb94eeca7c0817ac7a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027599/persons-with-significant-control/individual/qwgglwE2CvR5wYctylWVzkrn-5M"},"name":"Saulius Cajauskis","name_elements":{"forename":"Saulius","surname":"Cajauskis"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"05062749","data":{"address":{"address_line_1":"The Grove","address_line_2":"Kingsbury","country":"England","locality":"London","postal_code":"NW9 0TL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"73a30efde8bdf6ff904bdd8d988d76a8710cbc3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05062749/persons-with-significant-control/individual/uaazQEMK5PbRE4DeneWx6yu8f7Q"},"name":"Mr Sanjaykumar Amratlal Kanji","name_elements":{"forename":"Sanjaykumar","middle_name":"Amratlal","surname":"Kanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"11252499","data":{"address":{"address_line_1":"Bramhall Lane South","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3DJ","premises":"282","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"383f3c4e1022c45aca6735bf01574cebfb3e2446","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252499/persons-with-significant-control/individual/pDKgqjX_gr9HCiVULgL7U1tl_vA"},"name":"Mrs Lois Naliyera King","name_elements":{"forename":"Lois","middle_name":"Naliyera","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11252519","data":{"address":{"address_line_1":"Road 854,Shahekou Dist.","country":"China","locality":"Dalian City","postal_code":"116001","premises":"Rm7-3-3","region":"Liaoning Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1985},"etag":"11096b68bddd234f47d2ee4fbddd1dbc91e762ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252519/persons-with-significant-control/individual/gzMSh4U4DQ20jlVvdi-RbRVFCXU"},"name":"Ms Nuan Wen","name_elements":{"forename":"Nuan","surname":"Wen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252539","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"6ea96b6b3fc80f1e623f76a87221bbce6464a6ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252539/persons-with-significant-control/individual/_6P7a2oggaYGxMnVkvwGvnVYEt8"},"name":"Mr Charlie George Woodcock","name_elements":{"forename":"Charlie","middle_name":"George","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11252639","data":{"address":{"address_line_1":"151 Botley Road","country":"England","locality":"Swanwick","postal_code":"SO31 1BW","premises":"Yew Tree Cottage","region":"Southampton"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"3cc9e65c86b21fda9176e09c835c0d44906764cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252639/persons-with-significant-control/individual/420dbeLT8Wo_7aqk_EMsjqnamgo"},"name":"Steven Alan Brady","name_elements":{"forename":"Steven","middle_name":"Alan","surname":"Brady"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252639","data":{"address":{"address_line_1":"151 Botley Road","country":"England","locality":"Swanwick","postal_code":"SO31 1BW","premises":"Yew Tree Cottage","region":"Southampton"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"8ca6845d3ff2324285cd3d89633f40d2d55c655a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252639/persons-with-significant-control/individual/Eva4uRGY6LPQ-NLG8oHHHw4_piQ"},"name":"Nicola Maria Brady","name_elements":{"forename":"Nicola","middle_name":"Maria","surname":"Brady"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252729","data":{"address":{"address_line_1":"Tenby Grove","country":"United Kingdom","locality":"Kingsmead","postal_code":"MK4 4HB","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1f9441c2f39c8fc939e54c9168aef01107c88952","kind":"individual-person-with-significant-control","links":{"self":"/company/11252729/persons-with-significant-control/individual/Ot7e037Ev1FqY2i9l9hyuDjqNJM"},"name":"Mr Ayowole Jonathan Ogundiran","name_elements":{"forename":"Ayowole","middle_name":"Jonathan","surname":"Ogundiran","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-13"}}
{"company_number":"11252729","data":{"address":{"address_line_1":"Tenby Grove","country":"United Kingdom","locality":"Kingsmead","postal_code":"MK4 4HB","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"5578987837e85b4bb7585907159c47c913e4cf22","kind":"individual-person-with-significant-control","links":{"self":"/company/11252729/persons-with-significant-control/individual/fztW3eGJEruPgGWvIUvh0nuDYrk"},"name":"Mrs Mopelola Oluwakemi Ogundiran","name_elements":{"forename":"Mopelola","middle_name":"Oluwakemi","surname":"Ogundiran","title":"Mrs"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-13"}}
{"company_number":"04768749","data":{"address":{"address_line_1":"El Soto De La Moraleja","country":"Spain","locality":"Madris","postal_code":"28109","premises":"Dalia. 375, Casa 5"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1949},"etag":"3c46898967291b659e197e56904561d9c8cf0a46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04768749/persons-with-significant-control/individual/sLnbrbUKq4nyeVhtApEC7fFmUcE"},"name":"Ms Susana Espanola Jaumandreu Bernet","name_elements":{"forename":"Susana","middle_name":"Espanola Jaumandreu","surname":"Bernet","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"11252759","data":{"address":{"address_line_1":"Bawtry Road","country":"England","locality":"Sheffield","postal_code":"S9 1UZ","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"416f369dec0a8de6486f52bf000dc4495ce000a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11252759/persons-with-significant-control/individual/Q_pNJsK4sjZoqIhcsGLY8mCF1tM"},"name":"Mr Razvan Mihai Gherman","name_elements":{"forename":"Razvan","middle_name":"Mihai","surname":"Gherman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"SC591209","data":{"address":{"address_line_1":"Kilmaurs Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 4UF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"0159dcf914149f485676299360fe8f37eacd19d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591209/persons-with-significant-control/individual/fG7e2QJesjOzpLWbkUvoU8aEi44"},"name":"Mr Martin Joseph Claffey","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Claffey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252769","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"19c293d0442ab137bb508c66317fc62caab2afef","kind":"individual-person-with-significant-control","links":{"self":"/company/11252769/persons-with-significant-control/individual/Lk2E5hKOXu5OmLQ9gCZEZ5lWb_Y"},"name":"Mr Andrew Philip Cloke","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Cloke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"08589699","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"da8ca8d374c6d675eba1308d322115738b5fac6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08589699/persons-with-significant-control/individual/BsTdp_7AwxKqxO1GzNrkpqbxcUo"},"name":"Dr Zara Farooq","name_elements":{"forename":"Zara","surname":"Farooq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11252859","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ground Floor","country":"England","locality":"Belvedere","postal_code":"DA17 6JJ","premises":"32"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"64fed4952350a0123f35dae4c94ff96271e8c400","kind":"individual-person-with-significant-control","links":{"self":"/company/11252859/persons-with-significant-control/individual/ua9BjRYIhXnWvbsN_XvVbeP1MfI"},"name":"Mr Mujib Rehman Hamidi","name_elements":{"forename":"Mujib","middle_name":"Rehman","surname":"Hamidi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252809","data":{"address":{"address_line_1":"Weatherby Rd","country":"England","locality":"Luton","postal_code":"LU4 8QS","premises":"27","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"6be2276bb3ccc847518fb6525ae658cd231230e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11252809/persons-with-significant-control/individual/JO4VNdZLmi-ccptNP45AIRSUjQ4"},"name":"Mr Tokeer Rasul","name_elements":{"forename":"Tokeer","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252909","data":{"address":{"address_line_1":"Oak Meadow","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1AR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0b102969dcbb88031ee41e2ef77725e32282c85c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252909/persons-with-significant-control/individual/3mYY5lI31O4AsIarxL6UI11UgvQ"},"name":"Mr David Thomas Sparkes","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"00929999","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX2 8LP","premises":"16 Lovelace Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"0408bacb99c5ac25a313b1848420f84e1b9b6c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00929999/persons-with-significant-control/individual/yPL1X21Ka9RAOYjQjSWY9gCGPTs"},"name":"Pamela Henriette Bohme","name_elements":{"forename":"Pamela","middle_name":"Henriette","surname":"Bohme"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC591219","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Montenegro","date_of_birth":{"month":1,"year":1987},"etag":"2952fec796cc3d5f07860f14034142ac1dadf847","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591219/persons-with-significant-control/individual/s1pYc59oElylWl58h0sePFbJjUI"},"name":"Leonidas Maliokas","name_elements":{"forename":"Leonidas","surname":"Maliokas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"SC591219","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Montenegro","date_of_birth":{"month":6,"year":1963},"etag":"bc5b3840ad355e7d5cf8ec2b75540b57af2ed833","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591219/persons-with-significant-control/individual/iwJYjRvskSVwbE956sDI3RIhCl4"},"name":"Eleni Damianou","name_elements":{"forename":"Eleni","surname":"Damianou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"SC591219","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Montenegro","date_of_birth":{"month":1,"year":1967},"etag":"cf5e831bb2d40a9f79a00b4ab463dd93a3878ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591219/persons-with-significant-control/individual/LhUzoncWeXN_TyCw2lfUB9V3TH0"},"name":"Panagiotis Petrongonas","name_elements":{"forename":"Panagiotis","surname":"Petrongonas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"08559709","data":{"address":{"address_line_1":"Cross Keys","country":"England","locality":"Lichfield","postal_code":"WS13 6DN","premises":"Lombard House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"08bde29630fbbea072978d7dacae33444ae4c267","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"GROUCOTT MOOR LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Peter Hudson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08559709/persons-with-significant-control/individual/el5aWTzMCEV_tBhDUmz_ZLDwgLc"},"name":"Mr Peter Owen Hudson","name_elements":{"forename":"Peter","middle_name":"Owen","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11253049","data":{"address":{"address_line_1":"1 Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"fc468c9adf502285164349ee418fe0ed85332c05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-01T00:00:00Z","preferred_name":"Ka Wai Ng"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253049/persons-with-significant-control/individual/1qAamr-h_7HfdaMT91vZzztd81M"},"name":"Ms Ka Wai Ng","name_elements":{"forename":"Ka","middle_name":"Wai","surname":"Ng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11253049","data":{"address":{"address_line_1":"1 Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d65ff49df4876e480b484ffea03e7a4e35709045","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-01T00:00:00Z","preferred_name":"Hang Tat Yip"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253049/persons-with-significant-control/individual/QYJ2E22QV0V_bFsJ7Gruw6oEo0I"},"name":"Mr Hang Tat Yip","name_elements":{"forename":"Hang","middle_name":"Tat","surname":"Yip","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"09785169","data":{"address":{"address_line_1":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7FN","premises":"1 Langdale Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"fefafea0d368b862a6173b11c11fe2f5b327d58e","kind":"individual-person-with-significant-control","links":{"self":"/company/09785169/persons-with-significant-control/individual/-aNyRXAELRuIXxlYxcDnC7Uij24"},"name":"Mr Craig Taylor","name_elements":{"forename":"Craig","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11253069","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1973},"etag":"98cd72785b088804677e97311a8cb8d24b68d0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11253069/persons-with-significant-control/individual/SNMpC9g3uMFHHkM5rYybNBEb8N0"},"name":"Mrs Ewa Sofia Katrin Josefsson","name_elements":{"forename":"Ewa","middle_name":"Sofia Katrin","surname":"Josefsson","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11253069","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1975},"etag":"992251db8b2d06dd22e99c65f5f08791e668ba84","kind":"individual-person-with-significant-control","links":{"self":"/company/11253069/persons-with-significant-control/individual/x5MQOrMu-0caZy4oige_R_tO8qE"},"name":"Mr Jan Magnus Josefsson","name_elements":{"forename":"Jan","middle_name":"Magnus","surname":"Josefsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"09923509","data":{"address":{"address_line_1":"Woodgates Lane","country":"England","locality":"North Ferriby","postal_code":"HU14 3JY","premises":"41"},"ceased_on":"2023-02-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b1c2f7fab043b0590f74cb46ca47303bf220146c","kind":"individual-person-with-significant-control","links":{"self":"/company/09923509/persons-with-significant-control/individual/-hfIpCMVw4ygrGMg8Dt_oNFNTs0"},"name":"Mr Philip Robert Akrill","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Akrill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-09"}}
{"company_number":"11253109","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1975},"etag":"e387a7a9d00fa3b8dc0b0d2904457181e6a18021","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"SHERMAY CRUZADA ROLLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253109/persons-with-significant-control/individual/nXKDYGR5FnJ5A4NOFS-r5TBYA0Y"},"name":"Ms Shermay Cruzada Rolle","name_elements":{"forename":"Shermay","middle_name":"Cruzada","surname":"Rolle","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11253159","data":{"address":{"address_line_1":"Crowther Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9AG","premises":"61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e315cf6d7645ce0387f56b9356abd8ebec397551","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253159/persons-with-significant-control/individual/bMTfJUbZlFr0DKNYdvClbzkBlp0"},"name":"Mr Vakar Ahmedi","name_elements":{"forename":"Vakar","surname":"Ahmedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"14559598","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Wellingborough","postal_code":"NN8 2JS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"343fb31fff4f07d44cc080d174d8bb4517d6fd6c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559598/persons-with-significant-control/individual/XW4bUZgP_15jF2lZgnNqIhXXyJw"},"name":"Mr Craig Daniel Bright","name_elements":{"forename":"Craig","middle_name":"Daniel","surname":"Bright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"OE010208","data":{"address":{"address_line_1":"17th Avenue,","address_line_2":"Houghton Estate","country":"South Africa","locality":"Johannesburg","postal_code":"2198","premises":"No. 4"},"date_of_birth":{"month":6,"year":1948},"etag":"d947d0a00f2985c55db58cb4a988a8da2c854851","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010208/persons-with-significant-control/individual-beneficial-owner/WhR2sUfS8QHBj3SizY_XEq356kw"},"name":"Ismail Valli","name_elements":{"forename":"Ismail","surname":"Valli"},"nationality":"South African","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-08-01"}}
{"company_number":"14559608","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unit D, C/O Kaiser Nouman Nathan Llp","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"bd39beee379278ee5e28f83b7625fff13fda4f5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"KAISER NOUMAN NATHAN LLP ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Nikolaos Grigoriadis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559608/persons-with-significant-control/individual/zrKZ4MllD1JsGh8w5Hl3jfSYfR8"},"name":"Mr Nikolaos Grigoriadis","name_elements":{"forename":"Nikolaos","surname":"Grigoriadis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14560328","data":{"address":{"address_line_1":"Lawrence Street, Flat 10","country":"United Kingdom","locality":"York","postal_code":"YO10 3WL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"dba271c342dc2afa37e3dd36f6ae62522fcd7435","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14560328/persons-with-significant-control/individual/x59DnPAFRGF5joBvQ1Tv4FQhjIw"},"name":"Mr Derrick Austin","name_elements":{"forename":"Derrick","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-12-29"}}
{"company_number":"14560338","data":{"address":{"address_line_1":"113 Ronald Park Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9QP","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"2158121bfebbab52754b547c3732de9b502934ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14560338/persons-with-significant-control/individual/-tlFfSaCHtly7JKLwTYpAVHinDg"},"name":"Mr Robert Victor Huntley","name_elements":{"forename":"Robert","middle_name":"Victor","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561218","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"661f20cf2f708ef265be5b0b3b6d40bafd87b829","kind":"individual-person-with-significant-control","links":{"self":"/company/14561218/persons-with-significant-control/individual/9EjlLshwPKpJwgGOJDoVwiSTuZE"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561228","data":{"address":{"address_line_1":"Deuchar House","address_line_2":"158  Sandyford Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1XG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d2445a0533e48823f088eb905243ad096fc06310","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561228/persons-with-significant-control/individual/z0suMx1hfJTjEkAQrIJgBAop0jM"},"name":"Dr James William Carrahar","name_elements":{"forename":"James","middle_name":"William","surname":"Carrahar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561738","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5RE","premises":"Ww 30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8be019c8e0e0135bbe613f753e216e661a6c7dc8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561738/persons-with-significant-control/individual/M_YqYtGQ-jm9cqDtK6KWmZ7YdcU"},"name":"Miss Sohna Jagne","name_elements":{"forename":"Sohna","surname":"Jagne","title":"Miss"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561748","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9AX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"48c217715b06314ee7fd1f6d225376dc1950c4cf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561748/persons-with-significant-control/individual/qM54F88FIsCJge2hqqAMdt-Nftk"},"name":"Mr Xiaodi Jiang","name_elements":{"forename":"Xiaodi","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14562338","data":{"address":{"address_line_1":"Larmans Road","country":"England","locality":"Enfield","postal_code":"EN3 6QU","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"4eb103da04445844f71b35b55593644b37f58f34","kind":"individual-person-with-significant-control","links":{"self":"/company/14562338/persons-with-significant-control/individual/Vr96vMuvN79VB6VZdOorUBVup8g"},"name":"Mr Michael Leslie Leonard","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14562338","data":{"address":{"address_line_1":"Larmans Road","country":"England","locality":"Enfield","postal_code":"EN3 6QU","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"363460b74f22b9790f8564294cf34ceaf6033869","kind":"individual-person-with-significant-control","links":{"self":"/company/14562338/persons-with-significant-control/individual/Dp1spCLsxraqsFKR0bfExI4TT4c"},"name":"Mr Mathew Leonard","name_elements":{"forename":"Mathew","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-29"}}
{"company_number":"13829808","data":{"address":{"address_line_1":"St. Francis Avenue","country":"England","locality":"Northampton","postal_code":"NN5 7EP","premises":"2"},"etag":"9169e5e39ce9795f5c9a560db5a2506a1c9242fb","identification":{"legal_authority":"Company Limited","legal_form":"Company Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13829808/persons-with-significant-control/corporate-entity/Gy7_mOXTo-mQMeWAxvX48AZzHxs"},"name":"Mihai Diaconu","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-12-29"}}
{"company_number":"14367468","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Leicester","postal_code":"LE1 6RL","premises":"56"},"ceased_on":"2026-01-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"57e9be5f19fa01d8ab48d2d82eac4a3d6e44fa89","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14367468/persons-with-significant-control/individual/NJbaOLkC46Y6GgyMc2H4nQxELRU"},"name":"Mr. Peter Howard Aldis","name_elements":{"forename":"Peter","middle_name":"Howard","surname":"Aldis","title":"Mr."},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2022-12-30"}}
{"company_number":"14563848","data":{"address":{"address_line_1":"Holyrood Walk","country":"England","locality":"Corby","postal_code":"NN18 9JD","premises":"53"},"ceased_on":"2023-01-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"02bddc27d271cd5a946ffea3bb83a3cd9e43ada0","kind":"individual-person-with-significant-control","links":{"self":"/company/14563848/persons-with-significant-control/individual/XdjLvwfIGq6KOg0UKTvyHZJ8Azw"},"name":"Mrs Claudia Patricia Pereira Gabinete De Rafael","name_elements":{"forename":"Claudia","middle_name":"Patricia","surname":"Pereira Gabinete De Rafael","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14563858","data":{"address":{"address_line_1":"Hill End Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5JA","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"ec49268c946242dc113f30ba701161e9f70d187f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14563858/persons-with-significant-control/individual/f3aFQOhwxUI3fX-mhKbUNodaE2M"},"name":"Mrs Angeline Richbell","name_elements":{"forename":"Angeline","surname":"Richbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14564628","data":{"address":{"address_line_1":"Mount Pleasant Place","country":"England","locality":"London","postal_code":"SE18 1BW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"97ab3a1f80e66b899644434d943d056b6bdbb0c1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564628/persons-with-significant-control/individual/LziKEQbXAYp5J1CBn9QaMORzLeA"},"name":"Ms Omolola Oyemade","name_elements":{"forename":"Omolola","surname":"Oyemade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"14564638","data":{"address":{"address_line_1":"Farmilo Road","country":"England","locality":"London","postal_code":"E17 8JW","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"b71e70987d76976936eeed96d373916e3651177f","kind":"individual-person-with-significant-control","links":{"self":"/company/14564638/persons-with-significant-control/individual/HvDv8ihdinHjaTktDt13jXAAJpg"},"name":"Mr Umair Hadid Ismati","name_elements":{"forename":"Umair","middle_name":"Hadid","surname":"Ismati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"14565748","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14565748 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"ea638bb5c21b6a711e5115c05a49ccb67edb8e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14565748/persons-with-significant-control/individual/je7wqGhXa_fGsndzpsHMGmMrshA"},"name":"Mr Kess Akhtar","name_elements":{"forename":"Kess","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566008","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a717bca0d2e8069ecc48acbe69c3b2cc2c2e1ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566008/persons-with-significant-control/individual/s_KkbmUXHk1Y134Je5DV9umO2b4"},"name":"Mr Nazir Ahmed","name_elements":{"forename":"Nazir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566018","data":{"address":{"address_line_1":"Capenhurst Lane","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 7AH","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"8c1d981d4d7810fc7320602b808106aa32965d66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566018/persons-with-significant-control/individual/rAJWmUHP_su2Pnh9QG_TCsYZCbY"},"name":"Mr Sergio Benjumea Carnerero","name_elements":{"forename":"Sergio","surname":"Benjumea Carnerero","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566018","data":{"address":{"address_line_1":"Capenhurst Lane","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 7AH","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"52f46cdb8106a7842f139cab50c27ea04010f12f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566018/persons-with-significant-control/individual/oxUl2FPkTaFPxL0Q_KEdvusjfPI"},"name":"Mrs Anna Catherine Ruth Benjumea","name_elements":{"forename":"Anna","middle_name":"Catherine Ruth","surname":"Benjumea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566638","data":{"address":{"address_line_1":"The Dashes","country":"England","locality":"Harlow","postal_code":"CM20 3RR","premises":"55"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8fae2cb4118a22c6896d49b0634563e41639729c","kind":"individual-person-with-significant-control","links":{"self":"/company/14566638/persons-with-significant-control/individual/hz4T8KsKpZWcKmZNIzCIex1HDEM"},"name":"Catalina Bursuc","name_elements":{"forename":"Catalina","surname":"Bursuc"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"07112578","data":{"address":{"address_line_1":"Bibury","country":"England","locality":"Cirencester","postal_code":"GL7 5BA","premises":"Cripps Barn"},"etag":"c652b759f9133f0fd8ba8fe8dbc0e8bf8d200f4e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"06521845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07112578/persons-with-significant-control/corporate-entity/SDdwiQY5f4ZuQ4nUbjB15a7McGE"},"name":"Cripps Barn Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14566758","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"40102e64fdfc8fed05dfafb756313dd6ed4db099","kind":"individual-person-with-significant-control","links":{"self":"/company/14566758/persons-with-significant-control/individual/tT3DlRox_phNOp4dneeW12Uw56A"},"name":"Mr Andrew Deards","name_elements":{"forename":"Andrew","surname":"Deards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"14567548","data":{"address":{"address_line_1":"Grimsbury Square","country":"England","locality":"Banbury","postal_code":"OX16 3HP","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"cf89e0b85e1b841a38b9e6d01edb8c4c358d9db9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"LZB GROUP LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Arshid Ellahi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567548/persons-with-significant-control/individual/8CZbKoSfH6fClIOlb7K-Om-xs08"},"name":"Mr Arshid Ellahi","name_elements":{"forename":"Arshid","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567548","data":{"address":{"address_line_1":"Cheney Road","country":"England","locality":"Banbury","postal_code":"OX16 3HR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7618d18270c897a569a9b01a3535734c1cd76084","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"LZB GROUP LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Asif Ellahi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567548/persons-with-significant-control/individual/Qbbn-8blhFZF6u-xsbllTyEGTE4"},"name":"Mr Asif Ellahi","name_elements":{"forename":"Asif","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567558","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suit A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"37cad08bf6bccac95e021476f6c3539e54d1efcd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567558/persons-with-significant-control/individual/Pc6g_EVFlu5MNNjLn6Aayog1eW0"},"name":"Miss Oyinlola Adebanjo-Williams","name_elements":{"forename":"Oyinlola","surname":"Adebanjo-Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"OE010758","data":{"address":{"address_line_1":"44 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"3rd Floor"},"date_of_birth":{"month":5,"year":1989},"etag":"ba6776b701a30828ba977ad09ff2eb81a56efaef","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010758/persons-with-significant-control/individual-beneficial-owner/f1EiD0eDvvV-0U1Pf9-bfI2SwBw"},"name":"Thomas Stevenson","name_elements":{"forename":"Thomas","surname":"Stevenson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-04-26"}}
{"company_number":"OE010758","data":{"address":{"address_line_1":"44 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"3rd Floor"},"date_of_birth":{"month":8,"year":1982},"etag":"83cfec7c9bf6666d89b5a60bc2fa9ad0abd0e2f8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010758/persons-with-significant-control/individual-beneficial-owner/JdqVqH2uXKjZW4Ng5OF7dMeLs40"},"name":"Lawrie Andrew Cunningham","name_elements":{"forename":"Lawrie Andrew","surname":"Cunningham"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-04-26"}}
{"company_number":"OE010758","data":{"address":{"address_line_1":"44 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"3rd Floor"},"date_of_birth":{"month":5,"year":1993},"etag":"ce62d7b93c0005b592d5c066723da19317f4b1ca","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010758/persons-with-significant-control/individual-beneficial-owner/Uixy08PyxdM-e_9rrd7sqnlm06s"},"name":"James Philpott","name_elements":{"forename":"James","surname":"Philpott"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-04-26"}}
{"company_number":"14576448","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Ramsbottom","country":"United Kingdom","locality":"Bury","postal_code":"BL0 9AB","premises":"11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f6d6f561ec773c8474c291e197a2ce945848257a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576448/persons-with-significant-control/individual/zTcM2NNVv-pu-sdlYcWGg7gtDPA"},"name":"Miss Mary Ruth Johnson","name_elements":{"forename":"Mary","middle_name":"Ruth","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-06"}}
{"company_number":"14576648","data":{"address":{"address_line_1":"Ravenscroft Crescent","address_line_2":"Sheffield","country":"England","locality":"Sheffield","postal_code":"S13 8PP","premises":"21","region":"Shefield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3ab66fb7979b3aa948f20715a79471c8b0867c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576648/persons-with-significant-control/individual/47sozOjM4LSLrDwhiMe8LCHg6kU"},"name":"Mr Chekwubechukwu Onyebuchi Anieto","name_elements":{"forename":"Chekwubechukwu","middle_name":"Onyebuchi","surname":"Anieto","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"SC754528","data":{"address":{"address_line_1":"Brachelston Street","country":"Scotland","locality":"Greenock","postal_code":"PA16 9AB","premises":"2/2 3","region":"Inverclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"367aa7e9b00a2310138656997f0977d58ca6b6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754528/persons-with-significant-control/individual/96h98oRgoJDh--xMuAeyd5GWbLQ"},"name":"Mr Hussein Kabanda","name_elements":{"forename":"Hussein","surname":"Kabanda","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14576858","data":{"address":{"address_line_1":"Carrington Court","address_line_2":"Princes Mews","country":"England","locality":"Royston","postal_code":"SG8 9BW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"244e38724a80164a81fb993bf0fed4af35006bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14576858/persons-with-significant-control/individual/BVyMTbRFCUYSL51vYsE0ZDF62nU"},"name":"Mr Darren Hardy","name_elements":{"forename":"Darren","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"SC754558","data":{"address":{"address_line_1":"Broomfield Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 3HA","premises":"104"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"1a688f65f127add60fc183f70954ed2ff0cc6dc7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC754558/persons-with-significant-control/individual/URQZ7uN1kPxLvJMhWlTad0dayr4"},"name":"Ms Oghenekaro Ejovwoke Okoro","name_elements":{"forename":"Oghenekaro","middle_name":"Ejovwoke","surname":"Okoro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"12394578","data":{"address":{"address_line_1":"Jabel Tarek Street","address_line_2":"Industrial Area 6","country":"United Arab Emirates","locality":"Sharjah","po_box":"22129","premises":"Seema Alum. Works  Llc"},"ceased_on":"2021-07-11","etag":"405c6c26e0c1ee8234f282c1f7eeffab35e809cb","identification":{"country_registered":"United Arab Emirates","legal_authority":"United Arab Of Emirates Commercial Companies Law","legal_form":"Limited Liability","place_registered":"Sharjah","registration_number":"215669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12394578/persons-with-significant-control/corporate-entity/5136L2u4s3iLbnPGlhpeNFAnyV0"},"name":"Seema Alum. Works Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"14577188","data":{"address":{"address_line_1":"44 Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"C/O Ybsm Partners Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2f6a0f4b974039d2bec671a48f8c315e0ad3026e","kind":"individual-person-with-significant-control","links":{"self":"/company/14577188/persons-with-significant-control/individual/o_mkatYYLXpy0MkzfSLubPINYkA"},"name":"Mr Shaquille Mario Brown","name_elements":{"forename":"Shaquille","middle_name":"Mario","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577198","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7UJ","premises":"Flat 27, Wheathill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"09204b16b683e5569c55417a05eb0c7e22dde9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14577198/persons-with-significant-control/individual/mILH8kU3vie4XBcNlPntcfi3BK8"},"name":"Michael Tumusiime","name_elements":{"forename":"Michael","surname":"Tumusiime"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577418","data":{"address":{"address_line_1":"Oval Road South","country":"England","locality":"Dagenham","postal_code":"RM10 9EB","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"97c4ba668a9a901da783a4872e4a420d0478d12b","kind":"individual-person-with-significant-control","links":{"self":"/company/14577418/persons-with-significant-control/individual/MZ8ZqH8zr23uOwZTWw9iMUG0f1A"},"name":"Mr Moksuhd Khan","name_elements":{"forename":"Moksuhd","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"SC754568","data":{"address":{"address_line_1":"Rothes Place","address_line_2":"Slackbuie","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6FT","premises":"39","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"190693e6b0a2803ae0613347e2f92ffed1b3e80d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754568/persons-with-significant-control/individual/bnp2Tjg9Z17A0MqSPOoR8pUcmOE"},"name":"Mr Scott Robert Sturrock","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Sturrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577428","data":{"address":{"address_line_1":"25 Hoadley Road","country":"England","locality":"Horley","postal_code":"RH6 8SW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"370bcf2a6b196f6f0a65e5a093d178dc3e6b75b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14577428/persons-with-significant-control/individual/GhViBgKqWW-3UpTt5LBh7sQ4TA4"},"name":"Mr Progress Karamba","name_elements":{"forename":"Progress","surname":"Karamba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577438","data":{"address":{"address_line_1":"Stanton Street","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6ND","premises":"11","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"87afbfcc0e6b70130ab7178b1ed6687fb463b425","kind":"individual-person-with-significant-control","links":{"self":"/company/14577438/persons-with-significant-control/individual/bvmWIzjM3uyyeeGe1NC62gVnIcU"},"name":"Emilia Skopova","name_elements":{"forename":"Emilia","surname":"Skopova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577658","data":{"address":{"address_line_1":"Compton Terrace","country":"England","locality":"London","postal_code":"N1 2UN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"f527ced585019da6f6f791af701bf2c8fcc7e484","kind":"individual-person-with-significant-control","links":{"self":"/company/14577658/persons-with-significant-control/individual/kQEr9vkvCEpPjEE5efyOUCS46Cg"},"name":"Anna Serhiivna Popovych","name_elements":{"forename":"Anna","middle_name":"Serhiivna","surname":"Popovych"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577668","data":{"address":{"address_line_1":"Ruckholt Close","country":"England","locality":"London","postal_code":"E10 5NX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"cab174ce8379f60cd256072533c1e00ffd842427","kind":"individual-person-with-significant-control","links":{"self":"/company/14577668/persons-with-significant-control/individual/EmdV2KNXExsv_1vGgeaLPrx3uok"},"name":"Mr Alexandru Gabriel Frinculescu","name_elements":{"forename":"Alexandru","middle_name":"Gabriel","surname":"Frinculescu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"12376968","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Bristol","postal_code":"BS6 6JE","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5a510f634bb3e8c66df471cd9cdd9ce08104e20c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12376968/persons-with-significant-control/individual/BnD3dNW-q2CHMhiAI30ZIYeyzIs"},"name":"Julia Harrow","name_elements":{"forename":"Julia","surname":"Harrow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-23"}}
{"company_number":"14577678","data":{"address":{"address_line_1":"Shirley Grove","country":"England","locality":"Cambridge","postal_code":"CB4 1LX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"bea4eb7c1c1a290f1d105cbb0071329eb8ab6acc","kind":"individual-person-with-significant-control","links":{"self":"/company/14577678/persons-with-significant-control/individual/2NOh81Y9hPEsnrNOfHxR8co-K1g"},"name":"Mr Nadeem Mushtaq","name_elements":{"forename":"Nadeem","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577888","data":{"address":{"address_line_1":"Floor Flat.","address_line_2":"488 Green Street.","country":"United Kingdom","locality":"London","postal_code":"E13 9DB","premises":"First"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8ca767fc31c301142e5b33a8e1aac0b6e2121b2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"A1 TAX \u0026 ACCOUNT SOLUTIONS LTD ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Rajib Manna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577888/persons-with-significant-control/individual/D6eZ1WuafUNr-irXCA6TeIbW5gU"},"name":"Mr Rajib Manna","name_elements":{"forename":"Rajib","surname":"Manna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577898","data":{"address":{"address_line_1":"Sandbanks Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8BT","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a94fedaacbd077061f142731aa345edeae6334b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"CONTRAST ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-01-20T00:00:00Z","preferred_name":"Silvia Antonioli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577898/persons-with-significant-control/individual/gdQGL_6hQFL2Wtn4Dflqtnyt5eY"},"name":"Ms Silvia Antonioli","name_elements":{"forename":"Silvia","surname":"Antonioli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577908","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"dd8556f91069fd3756fed0227b32da51dbf1b016","kind":"individual-person-with-significant-control","links":{"self":"/company/14577908/persons-with-significant-control/individual/VGyFTDUfan9ArYR9HTlKVMr0hXs"},"name":"Mr Sharmarke Jamal Mohamed","name_elements":{"forename":"Sharmarke","middle_name":"Jamal","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14577908","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"94a49999a379b26e18b2cf464502cd04e94a31bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14577908/persons-with-significant-control/individual/bgTCz-Wsq4t9ASEjaneIA3yGl0g"},"name":"Mr Mohamed Jamal Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Jamal","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14578148","data":{"address":{"address_line_1":"Parklands","country":"England","locality":"Skelmersdale","postal_code":"WN8 6UD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"2750b5f65e52ec2f642349361847529600e23418","kind":"individual-person-with-significant-control","links":{"self":"/company/14578148/persons-with-significant-control/individual/BW8-uD9j-FCSuDbT0m6BsSkL6LQ"},"name":"Mr Keith Leon Bergman","name_elements":{"forename":"Keith","middle_name":"Leon","surname":"Bergman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578158","data":{"address":{"address_line_1":"Goldcrest Close","country":"England","locality":"London","postal_code":"SE28 8HZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d3261d9ef1d3751686a130c0d52c116b5bb78f9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578158/persons-with-significant-control/individual/VDuFYTxs5984BPYuOnN4FzmDMpY"},"name":"Mr Michael Taiwo Abraham","name_elements":{"forename":"Michael","middle_name":"Taiwo","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578158","data":{"address":{"address_line_1":"Goldcrest Close","country":"England","locality":"London","postal_code":"SE28 8HZ","premises":"69"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0fae7622ba7fd7ee645eac29a2c6dfee83afa7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578158/persons-with-significant-control/individual/ej9eKRaVyny_XKNLvzoxkjCSnns"},"name":"Miss Elizabeth Abiodun Ezekiel","name_elements":{"forename":"Elizabeth","middle_name":"Abiodun","surname":"Ezekiel","title":"Miss"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578168","data":{"address":{"address_line_1":"Teal Close","address_line_2":"Hetton-Le-Hole","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 0GY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9bb858528146c94b9fc8569bf435b393e3266b71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578168/persons-with-significant-control/individual/819qiyzuNe6qeghE9JM3lHE0F10"},"name":"Mr Robert Lee Davison Fotinos","name_elements":{"forename":"Robert","middle_name":"Lee Davison","surname":"Fotinos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14578178","data":{"address":{"address_line_1":"Capel Road","country":"England","locality":"Watford","postal_code":"WD19 4AE","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5ec3a1e6b7e0e04e27e3495fcbbabb7033d0a542","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578178/persons-with-significant-control/individual/pgG8A50lVY6uif3AkSa0JLg59S8"},"name":"Ms Lyn Peng Kuan","name_elements":{"forename":"Lyn","middle_name":"Peng","surname":"Kuan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578168","data":{"address":{"address_line_1":"Teal Close","address_line_2":"Hetton-Le-Hole","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 0GY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"42d9b9e3dd3bc2327edc0c5d51960d54712be748","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578168/persons-with-significant-control/individual/wZ7wlqBAyGnt22mG0XE6TScb-2I"},"name":"Mr Benjamin George Heron","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"SC754588","data":{"address":{"address_line_1":"Northfield Road","country":"Scotland","locality":"Denny","postal_code":"FK6 6LA","premises":"39","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"c7ff44d0edc22cf3f6db0639d00ba7b38236adbc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754588/persons-with-significant-control/individual/IFraXSfple3ELho4KByTaJoVwQc"},"name":"Mr Mark Stevenson","name_elements":{"forename":"Mark","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"SC754588","data":{"address":{"address_line_1":"Northfield Road","country":"Scotland","locality":"Denny","postal_code":"FK6 6LA","premises":"39","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"2074902b886211044043fec0d4ea7577904e8316","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754588/persons-with-significant-control/individual/WWnCc2FBey3eTZ6KYl3Xfy0tMVs"},"name":"Adele Stevenson","name_elements":{"forename":"Adele","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14578408","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden, Holborn,","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2663"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1995},"etag":"8940a162d9c133096e7dcdb7b180d192459f5e53","kind":"individual-person-with-significant-control","links":{"self":"/company/14578408/persons-with-significant-control/individual/tHdYED4z1mC2-HeW1jxU5xhSDpg"},"name":"Miss Hina Sarwar","name_elements":{"forename":"Hina","surname":"Sarwar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578418","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7AS","premises":"Rear Of 1464"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"178ed709b2867f2ddc45e7cc1653c8e567368e98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z","authorised_corporate_service_provider_name":"VANTAGE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Lewis Younger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578418/persons-with-significant-control/individual/kiXzjlz7QFCPonwMNx9Ru6WqI20"},"name":"Mr Lewis Charles Younger","name_elements":{"forename":"Lewis","middle_name":"Charles","surname":"Younger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1998},"etag":"f3014b8472a9bdef88e7b0fc31b749fbb21a1a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14578598/persons-with-significant-control/individual/KKuoubHYEGzgcDUqEaeWsgZkY9o"},"name":"Mr Ayoub Lakrari","name_elements":{"forename":"Ayoub","surname":"Lakrari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"SC754608","data":{"address":{"address_line_1":"Mountskip","country":"United Kingdom","locality":"Gorebridge","postal_code":"EH23 4NW","premises":"Mountskip Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"5087a2694a825b988d45d96709c8a7c36e84687c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC754608/persons-with-significant-control/individual/twXrSVaM_4wRMo2Zx-fYhV2xVyk"},"name":"Mrs Pamela Mary Elizabeth Stenhouse","name_elements":{"forename":"Pamela","middle_name":"Mary Elizabeth","surname":"Stenhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"OE011638","data":{"address":{"address_line_1":"PO BOX 716","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"Marina Royal Compound-32"},"date_of_birth":{"month":8,"year":1948},"etag":"acaa0c8486cc2a56d0711abe5dd2a557817c0d51","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011638/persons-with-significant-control/individual-beneficial-owner/EzIPL2L6O1ih2jkeDKM3m-2RgUU"},"name":"Saayah Mohamed Musa Alqubaisi","name_elements":{"forename":"Saayah","middle_name":"Mohamed Musa","surname":"Alqubaisi"},"nationality":"Emirati,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-02-23"}}
{"company_number":"14578608","data":{"address":{"address_line_1":"Peache Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 5RN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"1931133409dde52b4de13f55e973df99c3633681","kind":"individual-person-with-significant-control","links":{"self":"/company/14578608/persons-with-significant-control/individual/bg3Iln0Aqcwv0pwmdeQWi2ILdEM"},"name":"Ms Lisel Daniel","name_elements":{"forename":"Lisel","surname":"Daniel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578878","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":1994},"etag":"87bfa51809dce22a70848cb442c9a5c568fd9948","kind":"individual-person-with-significant-control","links":{"self":"/company/14578878/persons-with-significant-control/individual/qH11LEI-2L-SDDc5oKSoisRMmhI"},"name":"Mr Arif Aliyev","name_elements":{"forename":"Arif","surname":"Aliyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"OC387308","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3GW","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ae59b0dc9bbf904ec4a130338718c1a1cc565e62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC387308/persons-with-significant-control/individual/QVH-7P3liFRjlBf3q7oGOZW-TpA"},"name":"Mr Jude Anthony Whitford","name_elements":{"forename":"Jude","middle_name":"Anthony","surname":"Whitford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2022-12-12"}}
{"company_number":"14578888","data":{"address":{"address_line_1":"Braemar Lane","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1HD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"0b0834f89edfb6265eb1e25eead3a0bfbd765c19","kind":"individual-person-with-significant-control","links":{"self":"/company/14578888/persons-with-significant-control/individual/OmSu0KHpODPUPhI8t4ztV3ptpTo"},"name":"Mr Robert Henry Craft","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Craft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"OE011718","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"Charles Russell Speechlys Llp"},"date_of_birth":{"month":12,"year":1960},"etag":"40b2598ef1df983d343c741bad24b6d678f85f4b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011718/persons-with-significant-control/individual-beneficial-owner/GKA2s_SdrVzxz02Fhpj5KiLRUrU"},"name":"Waleed Ibrahim Abdulaziz Albrahim","name_elements":{"forename":"Waleed","middle_name":"Ibrahim Abdulaziz","surname":"Albrahim"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2025-01-08"}}
{"company_number":"09751338","data":{"address":{"address_line_1":"Brighton Grove","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5NR","premises":"14-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"6e547e4adf032c394ffda5607167a8267c398606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751338/persons-with-significant-control/individual/Ad67e0o8USNUUu_pwUaZCkfW1r4"},"name":"Mr Abbas Ajmal","name_elements":{"forename":"Abbas","surname":"Ajmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-27"}}
{"company_number":"14579528","data":{"address":{"address_line_1":"Walkers Ind Est Ollerton Rd","country":"United Kingdom","locality":"Tuxford","postal_code":"NG22 0PQ","premises":"Unit 12","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"2305b96a928425e22aa47b496188564ed9b9a6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14579528/persons-with-significant-control/individual/lVru-0L90dwqISFUJTs2du4uWmI"},"name":"Stephen Lindsay Rayner","name_elements":{"forename":"Stephen","middle_name":"Lindsay","surname":"Rayner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"OE011818","data":{"address":{"address_line_1":"Olammijuyin Street","address_line_2":"Parkview Estate","country":"Nigeria","locality":"Ikoyi, Lagos","premises":"19"},"date_of_birth":{"month":8,"year":1966},"etag":"89d968ecc4ed0d5406af0926bd8e0bf0d6f61673","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011818/persons-with-significant-control/individual-beneficial-owner/TzwRTBGFCccGYdqB8PODeqlkgd0"},"name":"Herbert Onyewumbu Wigwe","name_elements":{"forename":"Herbert","middle_name":"Onyewumbu","surname":"Wigwe"},"nationality":"Nigerian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-02-17"}}
{"company_number":"14579538","data":{"address":{"address_line_1":"Romney Marsh Business Hub","address_line_2":"Mountfield Road","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8LH","premises":"Office 11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7f44dbcef78bf40bfe93643f5e65f1409283aa92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579538/persons-with-significant-control/individual/WzAMWGaatuDXljXLfeaB-zGfuU8"},"name":"Mr Patrick Noel Brian Anderson","name_elements":{"forename":"Patrick","middle_name":"Noel Brian","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14580418","data":{"address":{"address_line_1":"Fairy Lane","country":"England","locality":"Manchester","postal_code":"M8 8YD","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4231b33edc2a25df292977d1c75bfaf27ed66775","kind":"individual-person-with-significant-control","links":{"self":"/company/14580418/persons-with-significant-control/individual/EtkSmZ3vlhOEMGlF-UpaiCTOwsc"},"name":"Mr Zia Ahmadi","name_elements":{"forename":"Zia","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14580418","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Manchester","postal_code":"M8 8UQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a224476ee2a17e80207de94122679e22a12bc4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14580418/persons-with-significant-control/individual/HsjFpQrELwa2k--E8g8J_2RO6s4"},"name":"Amin Rashidi","name_elements":{"forename":"Amin","surname":"Rashidi"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14580418","data":{"address":{"address_line_1":"Frinton Avenue","country":"England","locality":"Manchester","postal_code":"M40 0HS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b0b74dad73f0711935cc3bc1095d52cd52ec6bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14580418/persons-with-significant-control/individual/34URMgUURJK8EpRK3tAPQMrxl5Y"},"name":"Mr Hossein Ali Moradi","name_elements":{"forename":"Hossein","middle_name":"Ali","surname":"Moradi","title":"Mr"},"nationality":"Austrian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14581618","data":{"address":{"address_line_1":"Brent Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6JN","premises":"48"},"ceased_on":"2023-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"352fc41184b62a245b6aec4342fbec83646208d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14581618/persons-with-significant-control/individual/KKTjPoIYO_RPS9JLQa2h4SdQvKk"},"name":"Mr Muhammad Hafeez","name_elements":{"forename":"Muhammad","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14581628","data":{"address":{"address_line_1":"Moulton Park Industrial Estate","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6RX","premises":"17 Deer Park Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7456035c6122e7e87511dbec6e889a74c772d48d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"J SWEENEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Zane Freshwater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14581628/persons-with-significant-control/individual/1yi9q1rAUcj-pwR9nVOa1-PBj4Q"},"name":"Mr Zane Freshwater","name_elements":{"forename":"Zane","surname":"Freshwater","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14581628","data":{"address":{"address_line_1":"Moulton Park Industrial Estate","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6RX","premises":"17 Deer Park Road","region":"Northamptonshire"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f505fee39eaa44db428d3b77d93ac31331e79898","kind":"individual-person-with-significant-control","links":{"self":"/company/14581628/persons-with-significant-control/individual/nHf37uV9RsSKbQ0ilhWZYmPSG94"},"name":"Mr Mark David Curry","name_elements":{"forename":"Mark","middle_name":"David","surname":"Curry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"OC445308","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"a2c51e12686dbbdc862faef476a3b5208de8c987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445308/persons-with-significant-control/individual/5LrZTAc-G9lhMVQIdLmMhGWi-Nk"},"name":"Ms Elizabeth Jane Hurley","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Hurley","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-01-10"}}
{"company_number":"14581638","data":{"address":{"address_line_1":"Stamford Road","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6ZL","premises":"4","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"3bab9cd847c91358c0ded8a40342a6060820f365","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14581638/persons-with-significant-control/individual/6b5lBB1CMhru5ByFdS9EcE2Ph5w"},"name":"Mr James Andrew Pearce","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"04623948","data":{"address":{"address_line_1":"Connexions Building","address_line_2":"159 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Third Floor","region":"Suffolk"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"59d7fa1bdfad9cfc7ee477ec68078605aa7bb960","kind":"individual-person-with-significant-control","links":{"self":"/company/04623948/persons-with-significant-control/individual/7pLEBJmJWrQ21bR6XetqD6iTibw"},"name":"Mr Michael Stephen Howard","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-23"}}
{"company_number":"12273048","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ec1efb471c0069d9a07250031d4f060170ed337b","kind":"individual-person-with-significant-control","links":{"self":"/company/12273048/persons-with-significant-control/individual/Rqo4KsMzYp4EKAgJbd-0mxsthA8"},"name":"Ms Van Thanh Phung","name_elements":{"forename":"Van","middle_name":"Thanh","surname":"Phung","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"14094008","data":{"address":{"address_line_1":"28, George Street","country":"England","locality":"Birmingham","postal_code":"B3 1QG","premises":"Crosby Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"103f90d613b0144c1159055dc4dd662815d9473b","kind":"individual-person-with-significant-control","links":{"self":"/company/14094008/persons-with-significant-control/individual/xm6HCu2Cg12Mq8rZMxFHF0o1dpo"},"name":"Mr Callum Robert Guest","name_elements":{"forename":"Callum","middle_name":"Robert","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-12"}}
{"company_number":"14581778","data":{"address":{"address_line_1":"Blackthorn","country":"England","locality":"Northampton Northampronshire","postal_code":"NN3 8EJ","premises":"96 Maidencastle"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7a8387aca88972af4d705e54664ebcbfd059570d","kind":"individual-person-with-significant-control","links":{"self":"/company/14581778/persons-with-significant-control/individual/UUpzRUdDX6tjS9lSlXGOmIZVBpc"},"name":"Mr Robert Ryan","name_elements":{"forename":"Robert","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"OE012038","data":{"address":{"address_line_1":"189 Pik Wan Road","country":"Hong Kong","locality":"Kowloon","premises":"Flat 2, 27/F, Block A, Hong Nga Court"},"date_of_birth":{"month":11,"year":1969},"etag":"28a82069ffe084bc027c47c6b0c5a2556fe0ecf9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012038/persons-with-significant-control/individual-beneficial-owner/c2zv6PCu5UO7QkgHZu2z8812lig"},"name":"Eric Ng","name_elements":{"forename":"Eric","surname":"Ng"},"nationality":"Chinese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-09-30"}}
{"company_number":"OE012098","data":{"address":{"address_line_1":"St. Peter's House","address_line_2":"Le Bordage","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1BR","premises":"Second Floor"},"date_of_birth":{"month":3,"year":1972},"etag":"0c75f4326678838a00f1a590310bf362c86c230b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012098/persons-with-significant-control/individual-beneficial-owner/ruuiWNHRRaot256zdzRILhUeAP4"},"name":"Antony David Lane","name_elements":{"forename":"Antony","middle_name":"David","surname":"Lane"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-01-03"}}
{"company_number":"OE012098","data":{"address":{"address_line_1":"St. Peter's House","address_line_2":"Le Bordage","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1BR","premises":"Second Floor"},"etag":"c536fe335f94bd8068838eb099d4413b1cdd611b","identification":{"legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"54152"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE012098/persons-with-significant-control/corporate-entity-beneficial-owner/JZy52vWRv9Qt3NQPeZTuU052_PE"},"name":"Imperium Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2013-05-01","principal_office_address":{"address_line_1":"St. Peter's House","address_line_2":"Le Bordage","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1BR","premises":"Second Floor"}}}
{"company_number":"14582068","data":{"address":{"address_line_1":"Riley Close","country":"England","locality":"Abingdon","postal_code":"OX14 5RR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f98829db2d2c9f887b0e73a8c061e7f565e599e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14582068/persons-with-significant-control/individual/uVuy4C_1l7TTG9edcne0mE6mQ00"},"name":"Mr Alec Robert Macdonald","name_elements":{"forename":"Alec","middle_name":"Robert","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583228","data":{"address":{"address_line_1":"Baloglu","address_line_2":"Tepebasi Bahcelievler","country":"Turkey","locality":"Eskisehir","postal_code":"26170","premises":"Sur Apt. No 10 Number 9"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2003},"etag":"c0f5259da269ad3bab57263bd9a50e6d7b9a8696","kind":"individual-person-with-significant-control","links":{"self":"/company/14583228/persons-with-significant-control/individual/Jm2yTRXZwcBwsCpyQdHB0KmHVpc"},"name":"Mr Ibrahim Pelit","name_elements":{"forename":"Ibrahim","surname":"Pelit","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583308","data":{"address":{"address_line_1":"Meadow View Road","country":"England","locality":"Sheffield","postal_code":"S8 7TN","premises":"5","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"21ff5fec4c5a26c617a5c45c3a73af0cc0c1d346","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583308/persons-with-significant-control/individual/66NZul_ada4ULtNdBfGG36HoMsk"},"name":"Miss Khadija Grace Brooks","name_elements":{"forename":"Khadija","middle_name":"Grace","surname":"Brooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-10"}}
{"company_number":"SC754908","data":{"address":{"address_line_1":"Mountcastle Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7SG","premises":"95"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2006},"etag":"0ded3680d509f5e4088fc2c2570bdd7223af3b86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754908/persons-with-significant-control/individual/fU_FrECIjLK8dkl8NkTX55DzPCY"},"name":"Aryan Alam","name_elements":{"forename":"Aryan","surname":"Alam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-10"}}
{"company_number":"14583548","data":{"address":{"address_line_1":"Clements Road, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2DE","premises":"30","region":"Newham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"4737d3c3b81d8b6b07ba97dbb50d62986e9f6d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14583548/persons-with-significant-control/individual/gGcTKuNKgnULyB5N0nRj1KlejiU"},"name":"Mr Timothy Darius Hector","name_elements":{"forename":"Timothy","middle_name":"Darius","surname":"Hector","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583558","data":{"address":{"address_line_1":"Fosse Road North","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5EZ","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"faa814eeaeae87515075c31e53c308ec5e61688b","kind":"individual-person-with-significant-control","links":{"self":"/company/14583558/persons-with-significant-control/individual/HRuCVeNlhwa4zv9fWL5jySN6Rkw"},"name":"Mr Kwoklyn Wan","name_elements":{"forename":"Kwoklyn","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-10"}}
{"company_number":"14583558","data":{"address":{"address_line_1":"Fosse Road North","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5EZ","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d5c35099553efe3df3b7150e4a87b34e2fec99cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14583558/persons-with-significant-control/individual/w4Apm9wu9OUhDOwxrmja1c_jNPA"},"name":"Mrs Joanne Elizabeth Wan","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Wan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-10"}}
{"company_number":"14583568","data":{"address":{"address_line_1":"Petersfield Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6SR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"eb9c28661b6aaea7915ac1d5a8b37b3289f4d4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14583568/persons-with-significant-control/individual/GsbW8Luwv8jmymOyJHZl8S6-O7A"},"name":"Mr Stephen Jones","name_elements":{"forename":"Stephen","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"12494948","data":{"address":{"address_line_1":"William Street","country":"England","locality":"Hyde","postal_code":"SK14 1NJ","premises":"The Gari Company"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"c19f65c1b884342e608a8244a2aea61a47442d79","kind":"individual-person-with-significant-control","links":{"self":"/company/12494948/persons-with-significant-control/individual/7-TGcdUSSzER090KDqkJFRnwY8g"},"name":"Mr Abdul Rehman Akmal","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Akmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583578","data":{"address":{"address_line_1":"Caroline Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 2TY","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"9e1fb11b2be51e2a35b9e8816255552167bc4098","kind":"individual-person-with-significant-control","links":{"self":"/company/14583578/persons-with-significant-control/individual/dCVehG_PRs7lEDRjj04gxfbWWDM"},"name":"Mr Mitchell Thomas Jones","name_elements":{"forename":"Mitchell","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583778","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"60a80b1bb1fd6c1be1ecd66aa7ec00d96ce94dfd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"SMITH-MILNE \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Nasreen Keyte"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583778/persons-with-significant-control/individual/jeowvrLqu2__l6RnZ8rTE75G33E"},"name":"Mrs Nasreen Keyte","name_elements":{"forename":"Nasreen","surname":"Keyte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583788","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 7SP","premises":"539"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"7d801b09ff7633f8c7fac911d05acde25f9f3b19","kind":"individual-person-with-significant-control","links":{"self":"/company/14583788/persons-with-significant-control/individual/_gvAaEj19oB9-w5JEGuNEIa8-2E"},"name":"Mr Darrell Malik","name_elements":{"forename":"Darrell","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583798","data":{"address":{"address_line_1":"Ball Street","country":"England","locality":"Nelson","postal_code":"BB9 7UL","premises":"2"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"970848e4fb71df53ba667c39abb761f7b3b42fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14583798/persons-with-significant-control/individual/3Eih7CqkBMLxCV1VShSMmSyCHc0"},"name":"Mrs Sidra Sabir","name_elements":{"forename":"Sidra","surname":"Sabir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14584708","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"02b1595595cd08937613d6d2bae1f807674c775a","kind":"individual-person-with-significant-control","links":{"self":"/company/14584708/persons-with-significant-control/individual/By9X31rnDDOQqKZSncJwmwJfwbQ"},"name":"Mr Basit Ali Mohammad","name_elements":{"forename":"Basit","middle_name":"Ali","surname":"Mohammad","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14584718","data":{"address":{"address_line_1":"Adelphi Gardens","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2RG","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"35ce941031c7165a5a0afb8578ebeb0c06bcaf4f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14584718/persons-with-significant-control/individual/7gKJYVL0JpT6u5M1rvIoycIFQNk"},"name":"Mrs Shamsa Fatima","name_elements":{"forename":"Shamsa","surname":"Fatima","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14584908","data":{"address":{"address_line_1":"Logan Close","country":"England","locality":"Hounslow","postal_code":"TW4 7BX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"fbada4627e35a16484aea1d078dee59e806ac283","kind":"individual-person-with-significant-control","links":{"self":"/company/14584908/persons-with-significant-control/individual/Cs-pS1fqppHo31k0tQmteFz87gE"},"name":"Mr Aidan Shane Beckey","name_elements":{"forename":"Aidan","middle_name":"Shane","surname":"Beckey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14584918","data":{"address":{"address_line_1":"Newton-On-Ouse","country":"United Kingdom","locality":"York","postal_code":"YO30 2BU","premises":"Southview","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"8c6120ca8389419ac5294b38022155f1f9de4b64","kind":"individual-person-with-significant-control","links":{"self":"/company/14584918/persons-with-significant-control/individual/73PLmNkXKSA_ble5A9G7Xoe0lKg"},"name":"Max Oliver Harland","name_elements":{"forename":"Max","middle_name":"Oliver","surname":"Harland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"OE012358","data":{"address":{"address_line_1":"Spooner Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7JN","premises":"12"},"ceased_on":"2024-02-02","date_of_birth":{"month":5,"year":1986},"etag":"188f16a1ebab930ede712dc815fdf53a20a7cde2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012358/persons-with-significant-control/individual-beneficial-owner/4mT-nKUKLuf6XCRqWQF5jqn91TI"},"name":"Manson Heung","name_elements":{"forename":"Manson","surname":"Heung"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-03-28"}}
{"company_number":"14584928","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Leeds","postal_code":"LS1 3AJ","premises":"Unit 176"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"6d3b9e5ce33bf462cab698d235efcf662daacf51","kind":"individual-person-with-significant-control","links":{"self":"/company/14584928/persons-with-significant-control/individual/8yJcjJBWOcPJzxAM9FT5J-muFyU"},"name":"Mr Walusungu-Chiuta Chisenga","name_elements":{"forename":"Walusungu-Chiuta","surname":"Chisenga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14584928","data":{"address":{"address_line_1":"Laneside Gardens","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9SA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d4751f4955909095f1f545bf15e51758d15ddfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14584928/persons-with-significant-control/individual/cbTAw65bprxdFupuSGj6MAqWGUo"},"name":"Mr Daniel Jesudemilade Aworinde","name_elements":{"forename":"Daniel","middle_name":"Jesudemilade","surname":"Aworinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14585968","data":{"address":{"address_line_1":"Ninian Park Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6HY","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"71f0bb2a6555381b9bf2010a4c2ad50e1abd184d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14585968/persons-with-significant-control/individual/VDZ11vA4GzVAwohMw4wcufslxso"},"name":"Mr Mohammed Zaman Sarwar","name_elements":{"forename":"Mohammed","middle_name":"Zaman","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"SC755038","data":{"address":{"address_line_1":"50-52 High Street","country":"United Kingdom","locality":"Grantown On Spey","postal_code":"PH26 3EH","premises":"Speyside Fish And Chips"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"34a056f74ff84ff60604389d0737f9b3dbef24d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755038/persons-with-significant-control/individual/tvtIvl1J1Zl9zJD_Pd7zeAPF85E"},"name":"Mrs Jodie Jane Mcconachie","name_elements":{"forename":"Jodie","middle_name":"Jane","surname":"Mcconachie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"SC755038","data":{"address":{"address_line_1":"50-52 High Street","country":"United Kingdom","locality":"Grantown On Spey","postal_code":"PH26 3EH","premises":"Speyside Fish And Chips"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"c5e6c9531ce841509c338c326bf2a6982ee23c40","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755038/persons-with-significant-control/individual/b1WtfNatqTD_khfc_vIanzuNNO4"},"name":"Mr Ryan Gordon Mcconachie","name_elements":{"forename":"Ryan","middle_name":"Gordon","surname":"Mcconachie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14585978","data":{"address":{"address_line_1":"Hartley Brook Road","country":"England","locality":"Sheffield","postal_code":"S5 0AW","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b780cdbbd2531a05576ed7e6375befc9405a741b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14585978/persons-with-significant-control/individual/YqWyjkmeWCtqeqm1qefPTdPr9v0"},"name":"Joseph Kanja","name_elements":{"forename":"Joseph","surname":"Kanja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586458","data":{"address":{"address_line_1":"Hedley Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4XN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"490df1cc9f6384a1097d5d8f84cfe24322eba4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14586458/persons-with-significant-control/individual/aexWEDb8bVFIbpYarqc8vJpXU5k"},"name":"Mr Florin Ciuraru","name_elements":{"forename":"Florin","surname":"Ciuraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586468","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6PF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"336ef2a40b76d18872e3bbef8a5d0a617ef6df75","kind":"individual-person-with-significant-control","links":{"self":"/company/14586468/persons-with-significant-control/individual/dGO8QSOKSuSo2qqh4Bpg1Zz0_vs"},"name":"Mr Kenneth Frederick Charles Bruce","name_elements":{"forename":"Kenneth","middle_name":"Frederick Charles","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586468","data":{"address":{"address_line_1":"Wicor Mill Lane","country":"England","locality":"Fareham","postal_code":"PO16 9EQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"0bdeaba65196ddb8a0243ab46cba98ea46fdf2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14586468/persons-with-significant-control/individual/UPZOzMy7F0zhCltRg-XeFn5_IRc"},"name":"Mr Thomas Douglas Bruce","name_elements":{"forename":"Thomas","middle_name":"Douglas","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586468","data":{"address":{"address_line_1":"East Mews","address_line_2":"Knowle","country":"England","locality":"Fareham","postal_code":"PO17 5FB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"daabddabea422fe5f9c5d7002ca9a7e4321f8295","kind":"individual-person-with-significant-control","links":{"self":"/company/14586468/persons-with-significant-control/individual/iH0FgApCH7HtaM-nZwSDfzmIGOw"},"name":"Mr George Dominic Bruce","name_elements":{"forename":"George","middle_name":"Dominic","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"SC755048","data":{"address":{"address_line_1":"St. Johns Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6PA","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2000},"etag":"f7a2ed1f4741bae68a151eba4afb976c7b8d8a96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755048/persons-with-significant-control/individual/0s0a6uRURQU6iJmfXEh3IDT0XnA"},"name":"Mr Farhan Fuad Fakhrul","name_elements":{"forename":"Farhan","middle_name":"Fuad","surname":"Fakhrul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"SC755048","data":{"address":{"address_line_1":"St. Johns Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6PA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"8d833caa9340292a41813a3bdf3934863aba515a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755048/persons-with-significant-control/individual/bQ8HiP4emOH_yHq-m6aCFLcCLfs"},"name":"Ziyad Hamood Nasser Alrasbi","name_elements":{"forename":"Ziyad","middle_name":"Hamood Nasser","surname":"Alrasbi"},"nationality":"Omani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587018","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Oxted","postal_code":"RH8 9BH","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"386eef38107cc595abb8a6cb0222921368ab7dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14587018/persons-with-significant-control/individual/Vd88hcxbVvm0uwDfrJ-7wEQQVgE"},"name":"Mr Peter William Kelleher","name_elements":{"forename":"Peter","middle_name":"William","surname":"Kelleher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587018","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Oxted","postal_code":"RH8 9BH","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"495a91759dadd9362be5c300e45ac2645ec55c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14587018/persons-with-significant-control/individual/nBEtIAb8r2EjZOdwDpUPwbfnlN0"},"name":"Mr Joseph William Kavanagh","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Kavanagh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587028","data":{"address":{"address_line_1":"Independent Place","country":"England","locality":"London","postal_code":"E8 2HE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9bd9ab47170860693556d45f6f7b1d73d56c00c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14587028/persons-with-significant-control/individual/UcqXockYj9CFBn89pHT6tRf7LZY"},"name":"Mr Darren Charles Henderson","name_elements":{"forename":"Darren","middle_name":"Charles","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587028","data":{"address":{"address_line_1":"Independent Place","country":"England","locality":"London","postal_code":"E8 2HE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ac8774b9f7866f2fb818d83d46af04b65969eced","kind":"individual-person-with-significant-control","links":{"self":"/company/14587028/persons-with-significant-control/individual/RXlZajpNS20Ugyqb5C9NXiCiQAg"},"name":"Mr Benjamin Nel","name_elements":{"forename":"Benjamin","surname":"Nel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587038","data":{"address":{"address_line_1":"Bardsley Close","country":"England","locality":"Croydon","postal_code":"CR0 5PT","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"e5da9f2ca19b8dbf21cb8d89a8f4435fac693acf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14587038/persons-with-significant-control/individual/nrBHg52g0z3MbhCwCYhYPzMb1dY"},"name":"Mr Joseph Edward Kajdi","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Kajdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587928","data":{"address":{"address_line_1":"Sir John Fogge Avenue","address_line_2":"Repton Park","country":"England","locality":"Ashford","postal_code":"TN23 3GA","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a0cc66ffbfbdf110017c7c9f46ff070fce1722da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14587928/persons-with-significant-control/individual/uEYQO2tM89s0LnIT9pmK8n73m5M"},"name":"Dr Niyas Sulaiman Liza","name_elements":{"forename":"Niyas","surname":"Sulaiman Liza","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11185328","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1DE","premises":"117","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"41ce3fbd51734c7325ec4125be25e1fc9b20d1e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11185328/persons-with-significant-control/individual/maJVRoQ_IiWdIxihdOi7Q4g3CPI"},"name":"Mr Jeremy Michael Hainge","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Hainge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-25"}}
{"company_number":"14588128","data":{"address":{"address_line_1":"Woodend Close","country":"England","locality":"Grays","postal_code":"RM17 5FN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"50d16dd15c86ea9cff7a0c5abc0f719c0877f845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588128/persons-with-significant-control/individual/nT3W8hoR2Ix7mSssNtY8TwFUei0"},"name":"Mr Nikola Ivanov Stoyanov","name_elements":{"forename":"Nikola","middle_name":"Ivanov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14588798","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"51f05ff3a07b85a31de35859200b33f212a2dbed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588798/persons-with-significant-control/individual/XMlhiqLsiHKdIIrBQfnUJGi2wq8"},"name":"Miss Natasha Maria Stirrat","name_elements":{"forename":"Natasha","middle_name":"Maria","surname":"Stirrat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"01812988","data":{"address":{"address_line_1":"Stringes Lane","address_line_2":"Willenhall","country":"United Kingdom","locality":"West Midlands","postal_code":"WV13 1LB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"93102c6d57f5d931dfc4bec416041a9238693a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01812988/persons-with-significant-control/individual/TkjUy9oAVBr97MCOjzYPpeMtLlM"},"name":"Mr David Leslie Aston","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14589008","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Southport","postal_code":"PR8 6LU","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"89a235d759a86c6ca464e418d450700eadaebd5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14589008/persons-with-significant-control/individual/eLvdDJOopLk44JZatK18hqiyuvQ"},"name":"Mrs Tifferny Chapman","name_elements":{"forename":"Tifferny","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"OE013028","data":{"address":{"address_line_1":"Third Floor","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"Grove House","region":"England"},"date_of_birth":{"month":2,"year":1968},"etag":"cb746bf16f9d6031492b24d01a143594aa61d5d6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013028/persons-with-significant-control/individual-beneficial-owner/mX6Vw4LdhcyXrzpSl2cwR7u_cSw"},"name":"Safa Al-Khorsan","name_elements":{"forename":"Safa","surname":"Al-Khorsan"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity","registered-owner-as-nominee-another-entity-england-wales-registered-overseas-entity"],"notified_on":"2007-07-01"}}
{"company_number":"14590518","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7HX","premises":"65a"},"ceased_on":"2023-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"8cf6b3f013529ab90c04015c4c85b2030d548b03","kind":"individual-person-with-significant-control","links":{"self":"/company/14590518/persons-with-significant-control/individual/0kVNU9Ea-qP3wnTdpdu_ux3Dtjw"},"name":"Mr Casey Cody Johnson","name_elements":{"forename":"Casey","middle_name":"Cody","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"14418768","data":{"address":{"address_line_1":"Cleethorpe Road","country":"England","locality":"Grimsby","postal_code":"DN31 3EW","premises":"123-125"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"9ebf854a6fee375492e72e07d4b538298960b349","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14418768/persons-with-significant-control/individual/Hd215S1eea-fgNOHjIPmAyODd9o"},"name":"Mr Viral Popatlal Gohil","name_elements":{"forename":"Viral","middle_name":"Popatlal","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-13"}}
{"company_number":"14591298","data":{"address":{"address_line_1":"White Horse Road","country":"United Kingdom","locality":"London","postal_code":"E1 0ND","premises":"New Belvedere House 88-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"76a5b95ad1d5cdf5c66b78eb3f0c9e38b185043c","kind":"individual-person-with-significant-control","links":{"self":"/company/14591298/persons-with-significant-control/individual/827tFEiiHMFW7uQmVfN_J__XoSQ"},"name":"Wesley John Calder","name_elements":{"forename":"Wesley","middle_name":"John","surname":"Calder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14591308","data":{"address":{"address_line_1":"Crabmill Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5GY","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"addc673bbd2d882c54d8f9e2aa73f5546abeec5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14591308/persons-with-significant-control/individual/a8dPiGdPEpWmHWpin0qL9O4rLuk"},"name":"Sahal Hussein Ahmed","name_elements":{"forename":"Sahal","middle_name":"Hussein","surname":"Ahmed"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14591438","data":{"address":{"address_line_1":"Stretford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4UW","premises":"321"},"ceased_on":"2023-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"8ef5fea637e976133466602bfee17b72ee7bc216","kind":"individual-person-with-significant-control","links":{"self":"/company/14591438/persons-with-significant-control/individual/hnOoOhxauxX4s1a0g4kLqGoJSc4"},"name":"Mr Adris Hussain Abdullah","name_elements":{"forename":"Adris","middle_name":"Hussain","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-13"}}
{"company_number":"12444518","data":{"address":{"address_line_1":"32 Sands Road","locality":"Paignton","postal_code":"TQ4 6EJ","premises":"The Sands Hotel","region":"Devon"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b8bbef3d1fc4eeb49ffabb40840df100c7db1e50","kind":"individual-person-with-significant-control","links":{"self":"/company/12444518/persons-with-significant-control/individual/d-YgKFgPfLaMlovNAE-64B6otBQ"},"name":"Mrs Marzena Przybyl","name_elements":{"forename":"Marzena","surname":"Przybyl","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"14541428","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"d9502807ec634ba6bdb92fb723b6d3466ee305fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14541428/persons-with-significant-control/individual/-i9FetYCfdDplLggbZSTm8fQn2Q"},"name":"Mr Luka Gordon Joannou","name_elements":{"forename":"Luka","middle_name":"Gordon","surname":"Joannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-15"}}
{"company_number":"14591598","data":{"address":{"address_line_1":"Fairlie","country":"England","locality":"Ringwood","postal_code":"BH24 1TS","premises":"4 Fairlie"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"544d2938d21843975586cc55641f3a0b34a9e129","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591598/persons-with-significant-control/individual/d7ZWPrsEyIyTj5s9OEA798DG-Ks"},"name":"Miss Annie Rae Frederick","name_elements":{"forename":"Annie","middle_name":"Rae","surname":"Frederick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14591598","data":{"address":{"address_line_1":"Fairlie","country":"England","locality":"Ringwood","postal_code":"BH24 1TS","premises":"4 Fairlie"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3d0204af68b3989c8d87ae876b6ef2316d0dae2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14591598/persons-with-significant-control/individual/Xwliws6rLTUk7CWdeC_N6e1Tvh4"},"name":"Mrs Lucy Margaret Buckingham","name_elements":{"forename":"Lucy","middle_name":"Margaret","surname":"Buckingham","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14591748","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0NQ","premises":"336a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"d4ff8ea489c010050199c13edc5eb18f6f90e094","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591748/persons-with-significant-control/individual/d5gvnm77QNP-KLqfVmtgSat9Gtc"},"name":"Mr Jude Nash","name_elements":{"forename":"Jude","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14592358","data":{"address":{"address_line_1":"Earlham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 3AD","premises":"55b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"25ebfdd7a7babbbe9290b6b8b784fbcd9421c582","kind":"individual-person-with-significant-control","links":{"self":"/company/14592358/persons-with-significant-control/individual/zsTVm7HvRRaPTiD9YlCaKwoA7Yk"},"name":"Mr Seun Omowanile","name_elements":{"forename":"Seun","surname":"Omowanile","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592418","data":{"address":{"address_line_1":"Ilderton Road","country":"England","locality":"London","postal_code":"SE15 1NT","premises":"212 Ilderton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"ce3298ac7a9f2dcdb0d13b9453f8bf07445856dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592418/persons-with-significant-control/individual/IL4iqteKhJ2s0t5041doIrP6jpU"},"name":"Miss Maria Abena Anyeley Mensah","name_elements":{"forename":"Maria","middle_name":"Abena Anyeley","surname":"Mensah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592468","data":{"address":{"address_line_1":"College Road","address_line_2":"East Halton","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 3PJ","premises":"Manby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c361a24e562b3daf068edfe34e181b21cf30798e","kind":"individual-person-with-significant-control","links":{"self":"/company/14592468/persons-with-significant-control/individual/-dZ0mM16vkQ8khZc7NLH6vwc21A"},"name":"Mr Perry Shane Clarke","name_elements":{"forename":"Perry","middle_name":"Shane","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592478","data":{"address":{"address_line_1":"Athol Square","country":"England","locality":"London","postal_code":"E14 0NP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"4d38ad54bafa4befe2d7fdf02137414942bc02b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14592478/persons-with-significant-control/individual/4-axNM-9PqQVF-UxZsidYWi_-dA"},"name":"Mr Shahboz Odilovich Narziev","name_elements":{"forename":"Shahboz","middle_name":"Odilovich","surname":"Narziev","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"10415808","data":{"address":{"address_line_1":"David Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 0JU","premises":"Nbv Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"1e0e9374b2276c902a4b01f19af87cd9a620fd74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10415808/persons-with-significant-control/individual/OnMd6vbmoFTnWBOsgJqYtp8pYjM"},"name":"Mrs Aishah Hamairah Ahmed","name_elements":{"forename":"Aishah","middle_name":"Hamairah","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-02"}}
{"company_number":"NI624018","data":{"address":{"address_line_1":"92b Plantation Road","country":"Northern Ireland","locality":"Portadown","postal_code":"BT63 5NN","premises":"92b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1970},"etag":"8f1c84d7c51e5784b86764b19f7897aef4c6141f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624018/persons-with-significant-control/individual/xjEb-LBetkZOF_FAvDzJIJz5OLU"},"name":"Mrs Kerry Hall","name_elements":{"forename":"Kerry","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-01-14"}}
{"company_number":"14592528","data":{"address":{"address_line_1":"Carlyle Walk","country":"England","locality":"Lincoln","postal_code":"LN2 4PW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"984ae91b1871389616bed853dfe55c8bb95d1367","kind":"individual-person-with-significant-control","links":{"self":"/company/14592528/persons-with-significant-control/individual/rp2heTsJPidkiDuf5N4I5OOk0As"},"name":"Ms Kate Knights","name_elements":{"forename":"Kate","surname":"Knights","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592538","data":{"address":{"address_line_1":"Norwood Avenue","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5AU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"61b71d7a771d4bdb4e6dfab78cf257109d5bbffa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592538/persons-with-significant-control/individual/D5UdmEWXP_LDW9FkISER5svzRKE"},"name":"Mr Kenneth Stephen Harris","name_elements":{"forename":"Kenneth","middle_name":"Stephen","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592578","data":{"address":{"address_line_1":"Cartmel Gardens","country":"England","locality":"Morden","postal_code":"SM4 6QN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"941bb5cc9b17f2d1063bb5f095e2246b336da0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592578/persons-with-significant-control/individual/KVWo6kS9eRjNHEqP74ROzC0Mhvg"},"name":"Lady Char Dominique Arthurs","name_elements":{"forename":"Char","middle_name":"Dominique","surname":"Arthurs","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592618","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Brighton","postal_code":"BN2 1AG","premises":"15 Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"f5a0db9430acf2f2fda75b087ba3b975f6bc2726","kind":"individual-person-with-significant-control","links":{"self":"/company/14592618/persons-with-significant-control/individual/o7s_rxqetPMGQ5iUgtosXIn7rjQ"},"name":"Mr Daniel Alin Badea","name_elements":{"forename":"Daniel","middle_name":"Alin","surname":"Badea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592698","data":{"address":{"address_line_1":"Railsfield Rise","country":"England","locality":"Leeds","postal_code":"LS13 3AA","premises":"The Old Cadet Hut"},"ceased_on":"2023-02-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"19eead13c4c587b5842730c38d3270561ee57182","kind":"individual-person-with-significant-control","links":{"self":"/company/14592698/persons-with-significant-control/individual/bgDhhwhZb8avZ-HJGI2W3_St1s0"},"name":"Mr Anthony James Rockcliffe","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Rockcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-01-15"}}
{"company_number":"14449238","data":{"address":{"address_line_1":"Holme Church Lane","country":"England","locality":"Beverley","postal_code":"HU17 0QP","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6c144c467f71f7b5108f14aa41246e0692279e9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14449238/persons-with-significant-control/individual/hN92S6NcPTmtKAdKW5mZ4VTRUvU"},"name":"Mr Jithin Jacob Maliyil","name_elements":{"forename":"Jithin","middle_name":"Jacob","surname":"Maliyil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14593738","data":{"address":{"address_line_1":"Piccadilly Close","country":"England","locality":"Mansfield","postal_code":"NG19 8RX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"4ec69496ab97e50db97d54a27411672136cda9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14593738/persons-with-significant-control/individual/GkVgGSaNtLexQfQhr1AcXiOxbOI"},"name":"Mr Mark Hoyland","name_elements":{"forename":"Mark","surname":"Hoyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14592768","data":{"address":{"address_line_1":"St Christopher Drive","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0GE","premises":"11","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"feedbe4f7b80ebb610cebae962a3ca2ec69396c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592768/persons-with-significant-control/individual/fmQQtZ9iNfzogerJWesBoEP7Mk4"},"name":"Mr Isaia Knight Bunza","name_elements":{"forename":"Isaia","middle_name":"Knight","surname":"Bunza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14316358","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House","region":"Mid Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"093e7142f428cdbc9ad197e3bcecdaf845f319b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"BIRR LEGAL SERVICES LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"James Edward Osborn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316358/persons-with-significant-control/individual/2o6kLpwAsNzCx9HS3KacDM39hu8"},"name":"Mr James Edward Osborn","name_elements":{"forename":"James","middle_name":"Edward","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593828","data":{"address":{"address_line_1":"8 Walker Avenue","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b01ec8b41f972732102111d8e42175c929682933","kind":"individual-person-with-significant-control","links":{"self":"/company/14593828/persons-with-significant-control/individual/FVb_9u3wmA8TvAFO-Ic8J6qm-Qo"},"name":"Mr Richard Anthony Philcox","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Philcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593788","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L5 6QG","premises":"65 Kemp Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"504bd7e2b75b7f88afbdca712fb5a0c110a6a3ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN MOON \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2023-06-02T00:00:00Z","preferred_name":"Ryan James Parry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593788/persons-with-significant-control/individual/oLnVcSnyT377FJNr-88yZF2I6A4"},"name":"Mr Ryan James Parry","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-16"}}
{"company_number":"14593828","data":{"address":{"address_line_1":"Stonestile Lane","country":"England","locality":"Hastings","postal_code":"TN35 4PH","premises":"Little Lankhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"9700c4c1febd9255246d4a659ce89c8bc0326ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/14593828/persons-with-significant-control/individual/ETU00DRXWOwCgxV_PGd-X_Ivxb8"},"name":"Mr David Clifford Willis","name_elements":{"forename":"David","middle_name":"Clifford","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC755428","data":{"address":{"address_line_1":"Louden Hill Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 1GG","premises":"66"},"ceased_on":"2025-05-06","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2005},"etag":"fdaaf26d97df9b13061db52982ad7b88fe5e90c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755428/persons-with-significant-control/individual/LmuH8JzlPDp8HQXdgUwMs89s6Es"},"name":"Ms Xuanyu Zhou","name_elements":{"forename":"Xuanyu","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593878","data":{"address":{"address_line_1":"Park View Court","address_line_2":"St. Pauls Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"fda77f520b5770a3bbb018dd04eb4c38a67cd1f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"MYART LIMITED ACSP","identity_verified_on":"2025-06-21T00:00:00Z","preferred_name":"Duncan Anthony Lambert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593878/persons-with-significant-control/individual/q86h2yu7UsDvAtt_BpsO--Fe3ao"},"name":"Duncan Anthony Lambert","name_elements":{"forename":"Duncan","middle_name":"Anthony","surname":"Lambert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"02724178","data":{"address":{"address_line_1":"Cae Gwyrdd","address_line_2":"Tongwynlais","country":"Wales","locality":"Cardiff","postal_code":"CF15 7AB","premises":"Greenmeadow Springs, 1"},"etag":"fa4aad18fece2df6fe4fa7665c6bbbda53547a79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"14243552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02724178/persons-with-significant-control/corporate-entity/PYmo9Y5QS1SckOpXeetTX6xz_HA"},"name":"Lawray Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14593928","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1967},"etag":"11adff7d32dc15fa5d998801696768a7125e4385","kind":"individual-person-with-significant-control","links":{"self":"/company/14593928/persons-with-significant-control/individual/H9m81bFU7pbLXJHplnqckHTdLJE"},"name":"Mr Steven Austwick","name_elements":{"forename":"Steven","surname":"Austwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC755438","data":{"address":{"address_line_1":"55 Underwood Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 1TQ","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"85ec4d2f81e21ee4e836136e36063a0a57ba5771","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755438/persons-with-significant-control/individual/yoMmEzuG02w1bVWMkQ7b4YJAKdE"},"name":"Mr Eduardo Cesar Dias Teixeira","name_elements":{"forename":"Eduardo","middle_name":"Cesar","surname":"Dias Teixeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14594038","data":{"address":{"address_line_1":"Coates Road","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 2BA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b70b08c7aad80f6431f3741f486d603b0bd9ccd8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594038/persons-with-significant-control/individual/935XJp6Y_nbKCiE_qP13LsRU6P0"},"name":"Mr Robert John Measures","name_elements":{"forename":"Robert","middle_name":"John","surname":"Measures","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14594038","data":{"address":{"address_line_1":"Coates Road","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 2BA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"615408c414e97801451bb718a82007d575c04b41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594038/persons-with-significant-control/individual/NfgavUQ1EqkAgngk7ZsYkZ36JbM"},"name":"Mrs Aimee Rebecca Measures","name_elements":{"forename":"Aimee","middle_name":"Rebecca","surname":"Measures","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14593978","data":{"address":{"address_line_1":"Stradbroke Drive","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5RB","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"a6872951099515c0c4b0e1f8b35b529ad8169120","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593978/persons-with-significant-control/individual/08BWNFfNIXrzgMjqoEdB-aktAl4"},"name":"Mr Manoj Mohindra","name_elements":{"forename":"Manoj","surname":"Mohindra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013408","data":{"address":{"address_line_1":"11 Coldbath Square","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"date_of_birth":{"month":10,"year":1976},"etag":"9156b2b4f37480d72daf7be24d4cd9b3afef8321","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013408/persons-with-significant-control/individual-beneficial-owner/I6jmQ5MUPbEOMRRDEZAis5qs__c"},"name":"Mr Engin Ertosun","name_elements":{"forename":"Engin","surname":"Ertosun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-04-04"}}
{"company_number":"14594018","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"2853b4c2e4ae0f33fccc0963196722d633f7c5fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594018/persons-with-significant-control/individual/nr3NeaQ0jPb9clTD4Vu2-eEFX5M"},"name":"Mr Paul Osborne Craig","name_elements":{"forename":"Paul","middle_name":"Osborne","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14594088","data":{"address":{"address_line_1":"Viavorykstes Str.","country":"Lithuania","locality":"Vilnius","postal_code":"02166","premises":"H.18  Apt.21"},"country_of_residence":"Lithuania","date_of_birth":{"month":9,"year":1951},"etag":"f5fb8c94c5d868db96ccf76109a12a31562ab66e","kind":"individual-person-with-significant-control","links":{"self":"/company/14594088/persons-with-significant-control/individual/13V0WkueuN8IlntI_jVPS6lrdhA"},"name":"Mrs Svetlana Timofejeva","name_elements":{"forename":"Svetlana","surname":"Timofejeva","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-16"}}
{"company_number":"OE013408","data":{"address":{"address_line_1":"11 Coldbath Square","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"date_of_birth":{"month":4,"year":1967},"etag":"bb2afab8409377cbe79b094cdd7501bf2c0c19bd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013408/persons-with-significant-control/individual-beneficial-owner/JXTpc4BUIvDC0xCvZ1oQvZsdPys"},"name":"Mr Osman Ertosun","name_elements":{"forename":"Osman","surname":"Ertosun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-04-04"}}
{"company_number":"14594348","data":{"address":{"address_line_1":"Jesmond Dene Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2ET","premises":"4","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"91f2b0ea10b2acc8573c5382824e1244ea6d5a7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594348/persons-with-significant-control/individual/lAUiJpllY_pfLlK4No0BDZ67src"},"name":"Ms Jacqueline Elizabeth Meyler","name_elements":{"forename":"Jacqueline","middle_name":"Elizabeth","surname":"Meyler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14594348","data":{"address":{"address_line_1":"Jesmond Dene Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2ET","premises":"4","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"0a38e4a0902e52afaa6556b5b8c45292650c64aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594348/persons-with-significant-control/individual/oKBAO7qAq5PP472nsZoTiBO8ehk"},"name":"Mr Graham Christopher Tarr","name_elements":{"forename":"Graham","middle_name":"Christopher","surname":"Tarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OC445388","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Charlton Kings","postal_code":"GL52 6YT","premises":"356a","region":"Cheltenham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c51cbc13af4fa10bffaa1c38fcbd91a8afc92b33","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445388/persons-with-significant-control/individual/gWJhYfQU9ETrFYq37av0kQz5tgs"},"name":"Thomas James Clarke","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Clarke"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-01-16"}}
{"company_number":"14594378","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1997},"etag":"577c22b2294baaa497232408ada5ee5685fa2d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14594378/persons-with-significant-control/individual/yDRqnEl98-de3A5EJb6jgERM6WA"},"name":"Mrs Aurelie Nadege Gampeni","name_elements":{"forename":"Aurelie","middle_name":"Nadege","surname":"Gampeni","title":"Mrs"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE015688","data":{"address":{"address_line_1":"Ensign Street","country":"United Kingdom","locality":"London","postal_code":"E1 8PA","premises":"18"},"date_of_birth":{"month":8,"year":1958},"etag":"b11d481cd61557f6e4828245294cb6b18b40d567","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015688/persons-with-significant-control/individual-beneficial-owner/az7l7A154mzQG2WGLkOaEZwK2lw"},"name":"Zhong Cheng Tan","name_elements":{"forename":"Zhong","middle_name":"Cheng","surname":"Tan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2018-08-01"}}
{"company_number":"14594358","data":{"address":{"address_line_1":"Pembridge Villas","country":"England","locality":"London","postal_code":"W11 3ET","premises":"62a"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1984},"etag":"567479935e25cdc5c960854f412d90c107459ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594358/persons-with-significant-control/individual/6u7j6ttICgwEslfStH3YrB6Inis"},"name":"Ms Anca Oprea Udrescu","name_elements":{"forename":"Anca","surname":"Oprea Udrescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OC445388","data":{"address":{"address_line_1":"Goldcroft Road","country":"England","locality":"Weymouth","postal_code":"DT4 0EB","premises":"58","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"952d5714d44592f91ae8b633361d430eac880769","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445388/persons-with-significant-control/individual/Ay_ptx98R92XQQoWgXeMZqGTX6k"},"name":"Mr Joshua Giles O'Brien","name_elements":{"forename":"Joshua","middle_name":"Giles","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-01-16"}}
{"company_number":"OE015698","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"etag":"66d01cbd55df97bd7215e2e10984921fb308b2f0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12848594"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015698/persons-with-significant-control/corporate-entity-beneficial-owner/7TP-Ah2-09GKbIsqw70SH4sIBtw"},"name":"Peristeri Ventures Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-10-14","principal_office_address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"}}}
{"company_number":"OE015708","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"etag":"174de5f2288fa4756624253e45de3471d50c593b","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc395423"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015708/persons-with-significant-control/corporate-entity-beneficial-owner/_UUxj8aZXMn_BAdjOF8WJy-y90c"},"name":"Tellon Capital Llp","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2017-02-16","principal_office_address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"}}}
{"company_number":"OE015718","data":{"address":{"address_line_1":"Wickhams Cay 1","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Omc Chambers"},"etag":"e24ff1b02b55a2fc7bdaa2611bbc465f68b410db","identification":{"legal_authority":"Bvi Business Companies Act","legal_form":"Limited Liability Company","place_registered":"Registry Of Corporate Affairs / Virgin Islands, British","registration_number":"1847826"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015718/persons-with-significant-control/corporate-entity-beneficial-owner/QvxIH0iKnf30w59dRTp4nPPj_DA"},"name":"Leiber Stein Holdings Ltd ","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2014-11-27","principal_office_address":{"address_line_1":"Wickhams Cay 1","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Omc Chambers"}}}
{"company_number":"14608808","data":{"address":{"address_line_1":"Bassett Close","country":"England","locality":"Wolverhampton","postal_code":"WV4 4YG","premises":"9"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"23ebf015ea6ae74aa6cf26bf92100772c206deb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14608808/persons-with-significant-control/individual/lAvkHCUn7TcUMhaizdh79Gdkbx0"},"name":"Mr Majid Hussain","name_elements":{"forename":"Majid","surname":"Hussain","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14608678","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Boston","postal_code":"PE21 8NR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"47371fe64ba18d7084e67f691ddaf4c477f1ebe8","kind":"individual-person-with-significant-control","links":{"self":"/company/14608678/persons-with-significant-control/individual/JjizE_v2Kd7qggL7oTx3hkWXQDA"},"name":"Mr Ion Chetroi","name_elements":{"forename":"Ion","surname":"Chetroi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"14608798","data":{"address":{"address_line_1":"George Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8HX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"26dd2afb67e4d5c98ee2d47f56d6b08133ffd606","kind":"individual-person-with-significant-control","links":{"self":"/company/14608798/persons-with-significant-control/individual/LcXA-efaMkRZcOeLMeu4LcUfvIM"},"name":"Mr Md Abdul Baset Chowdhury","name_elements":{"forename":"Md","middle_name":"Abdul Baset","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"11350048","data":{"address":{"address_line_1":"Future House","address_line_2":"The Moakes","country":"England","locality":"Luton","postal_code":"LU3 3QB","premises":"Future House, The Moakes"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"9f5d68c11264b51fe395e8cfd6d54c13cb7c066a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350048/persons-with-significant-control/individual/eszx3hZ0kUgInjP8xF84bjpgo3s"},"name":"Mr Daniel Onyekachi-Okwun Cecil","name_elements":{"forename":"Daniel","middle_name":"Onyekachi-Okwun","surname":"Cecil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"11280008","data":{"address":{"address_line_1":"Monument Hill","country":"England","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House, 39-42"},"etag":"fda0336a36be51746746be72fe4a736cbd9c8e58","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04640629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11280008/persons-with-significant-control/corporate-entity/yhuo7UvLR_SNwIPIADWjyB9WTxY"},"name":"Millbank Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14608948","data":{"address":{"address_line_1":"Damwood Road","country":"England","locality":"Liverpool","postal_code":"L24 0TE","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"8183974400de7ed7994b1b3c3dd52b0ce576a176","kind":"individual-person-with-significant-control","links":{"self":"/company/14608948/persons-with-significant-control/individual/bD4z7SrXQ2usTx_rw3uf3_PZU04"},"name":"Mr Michael Ronald Whittaker","name_elements":{"forename":"Michael","middle_name":"Ronald","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14609078","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"Office 7","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2023-10-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"8cce370e54235720636729a10b4780626f712c43","kind":"individual-person-with-significant-control","links":{"self":"/company/14609078/persons-with-significant-control/individual/ZxLj9S17ogTb6mTN8XtAFbGKfic"},"name":"Mr Michal Szalanski","name_elements":{"forename":"Michal","surname":"Szalanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14608938","data":{"address":{"address_line_1":"Altmore Avenue","country":"England","locality":"London","postal_code":"E6 2BU","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"92eed1897d79110a1622b7920cbc99e883c1f2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14608938/persons-with-significant-control/individual/tmwQPCEPNL51q6lu0k4TxRCms4Y"},"name":"Mr Md Aminul Huq","name_elements":{"forename":"Md","middle_name":"Aminul","surname":"Huq","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14609088","data":{"address":{"address_line_1":"1 Ravens Dene","country":"England","locality":"Chislehurst","postal_code":"BR7 5FL","premises":"Flat 6 Lydford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"8a2902f525f3a0a8a7aa9f380efdfceea2e48dee","kind":"individual-person-with-significant-control","links":{"self":"/company/14609088/persons-with-significant-control/individual/arROigszui62fRoJ00FVMw2-3c0"},"name":"Mr Cameron Streader","name_elements":{"forename":"Cameron","surname":"Streader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"SC756148","data":{"address":{"address_line_1":"30 Kingsway Court","country":"Scotland","locality":"Glasgow","postal_code":"G14 9TL","premises":"8/3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"2876722ae5a60fdf9ea3ca0e3dfbd6e829c0a914","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756148/persons-with-significant-control/individual/0RFNjb5EYrVFbxrqarPjyHwygT4"},"name":"Mr Haji Hussein","name_elements":{"forename":"Haji","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609258","data":{"address":{"address_line_1":"Loweswater Drive","country":"England","locality":"Loughborough","postal_code":"LE11 3RS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"8a097369f3a0f4ffa5d334e96440997ce27852d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609258/persons-with-significant-control/individual/JBCZXNpD1_5rnZ733nmKlzoP-rE"},"name":"Mr Rajiv Vaitha","name_elements":{"forename":"Rajiv","surname":"Vaitha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609438","data":{"address":{"address_line_1":"Greenbank Road","address_line_2":"Greenbank","country":"England","locality":"Bristol","postal_code":"BS5 6EZ","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9cf9570886023a19114b89626edeffa0d885d91b","kind":"individual-person-with-significant-control","links":{"self":"/company/14609438/persons-with-significant-control/individual/hV-_sO_KKmbB1hXu2h69Rk33-wg"},"name":"Mr Muhammad Asif Riaz","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609448","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1989},"etag":"02c04663eefa6bb99ac7aef2ed7932e5383e4dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14609448/persons-with-significant-control/individual/ZwKWXevcU_3azehz8p6MJr6ySdc"},"name":"Mr Adel Ghazouani","name_elements":{"forename":"Adel","surname":"Ghazouani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610108","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"57c52dd8be906aa50325fb0e239ceb334ba4c3b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610108/persons-with-significant-control/individual/xipbFQY9LrGpzGJJNGY8WP8L7tQ"},"name":"Mr Dawayne Campbell","name_elements":{"forename":"Dawayne","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"SC756168","data":{"address":{"address_line_1":"Albert Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 2NL","premises":"244"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b79e77917f952b523d32a5f62b4231f77e3d989f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756168/persons-with-significant-control/individual/UY5l9U2fh7klCniJAxldxjEf1hQ"},"name":"Mr Kashif Iqbal","name_elements":{"forename":"Kashif","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609888","data":{"address":{"address_line_1":"Lochbie","address_line_2":"Crouch Hill","country":"United Kingdom","locality":"London","postal_code":"N4 4SB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"2291381252b86b190e872e181fee4893ac14ed25","kind":"individual-person-with-significant-control","links":{"self":"/company/14609888/persons-with-significant-control/individual/1VdlDhlGuzvBn6414xZtw19JriE"},"name":"Mr Jake Sines","name_elements":{"forename":"Jake","surname":"Sines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609668","data":{"address":{"address_line_1":"Southgate Street","address_line_2":"Flat 2","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2EZ","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1d853081448394516f1eececebf17b211066458b","kind":"individual-person-with-significant-control","links":{"self":"/company/14609668/persons-with-significant-control/individual/EaL0yXgp2VGgFx6uxOZGQnmW3Ow"},"name":"Mr Nicolae-Gabriel Caian","name_elements":{"forename":"Nicolae-Gabriel","surname":"Caian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016428","data":{"address":{"address_line_1":"37a Great Percy Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 9RD","premises":"C/O Cinderhall Limited"},"date_of_birth":{"month":4,"year":1977},"etag":"d7f64af30b0a7acbaa7bc049851afbf7a8a2676a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016428/persons-with-significant-control/individual-beneficial-owner/QszqGxqjtD88lpKTNNS3vAFIHa8"},"name":"Lobna Rashed Ahmed Almualla","name_elements":{"forename":"Lobna","middle_name":"Rashed Ahmed","surname":"Almualla"},"nationality":"Emirati,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2002-08-13"}}
{"company_number":"OE016428","data":{"address":{"address_line_1":"37a Great Percy Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 9RD","premises":"C/O Cinderhall Limited"},"date_of_birth":{"month":5,"year":1970},"etag":"30945a06ca8b2cd1761bd34fe4bc01622818f743","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016428/persons-with-significant-control/individual-beneficial-owner/hAuU7A8lH-r3yIbRitjmhlERYtU"},"name":"Ohood Rashed Ahmed Almualla","name_elements":{"forename":"Ohood","middle_name":"Rashed Ahmed","surname":"Almualla"},"nationality":"Emirati,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2002-08-13"}}
{"company_number":"14610748","data":{"address":{"address_line_1":"Rockingham Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 1SH","premises":"52","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"5bddd05cf35ad269d67869005cc3258f95cccdba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"DC ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Benn Lee Aldridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610748/persons-with-significant-control/individual/uO-XUz0-hc2wYtg4Zqbh5uFJy94"},"name":"Benn Lee Aldridge","name_elements":{"forename":"Benn","middle_name":"Lee","surname":"Aldridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610118","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Lancing","postal_code":"BN15 8RT","premises":"1 Southon View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0bdbf8890ef9adc087c87181619ab44d9d434db0","kind":"individual-person-with-significant-control","links":{"self":"/company/14610118/persons-with-significant-control/individual/xOUsL6LdFOwLtg5zYmv2XpMIEl4"},"name":"Mahmoud Mohamed Kamel Mahmoud Fahmy Laban","name_elements":{"forename":"Mahmoud","middle_name":"Mohamed Kamel Mahmoud Fahmy","surname":"Laban"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610678","data":{"address":{"address_line_1":"Crown Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9BG","premises":"Ivy Mill"},"etag":"5a6a1aec24cc470add304877791f0d95cc8359f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13802936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14610678/persons-with-significant-control/corporate-entity/PAECVrtZZV9So99Q03Tp_VlWXX4"},"name":"Jj Keane (Mcr) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"SC756208","data":{"address":{"address_line_1":"16 Hoddam Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G45 0HA","premises":"G/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"7c29a9939ba17f51cbac82ddd553aef1bbe66937","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756208/persons-with-significant-control/individual/gpFjPyBTuZQAlImmAas9ttLLVHY"},"name":"Mr Dawid Wiaderny","name_elements":{"forename":"Dawid","surname":"Wiaderny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016518","data":{"address":{"address_line_1":"Via Dei Partigiani","country":"Italy","locality":"Ronciglione","postal_code":"01037","premises":"2a"},"date_of_birth":{"month":3,"year":1965},"etag":"d3debb95197853a9b6f788217cbbf8d27c8013fa","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016518/persons-with-significant-control/individual-beneficial-owner/OAGuW26EoDgOtBAGeDxrsEcIfoc"},"name":"Claudia Piombi","name_elements":{"forename":"Claudia","surname":"Piombi"},"nationality":"Italian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-09-01"}}
{"company_number":"14610758","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"ca6aec26f5139c17bda2b0e1b567c43217004d00","kind":"individual-person-with-significant-control","links":{"self":"/company/14610758/persons-with-significant-control/individual/w-Vt4klj5rzBbEdoDrtV4RaUkz4"},"name":"Jade Amber Johnson","name_elements":{"forename":"Jade","middle_name":"Amber","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612858","data":{"address":{"address_line_1":"Knowles Avenue","country":"England","locality":"Crowthorne","postal_code":"RG45 6DU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"879605c8709cbe6f3bc44b6c8bb9349f70f36a05","kind":"individual-person-with-significant-control","links":{"self":"/company/14612858/persons-with-significant-control/individual/S0yd8KrO2PK1o5A3ix_EbRwhlwo"},"name":"Mr Charles Hunter","name_elements":{"forename":"Charles","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE016918","data":{"address":{"address_line_1":"Midtown","address_line_2":"Queensway","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Madison Building"},"date_of_birth":{"month":9,"year":1955},"etag":"508ee96312cf5baee3f73359c6e42a75f13b60eb","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016918/persons-with-significant-control/individual-beneficial-owner/AMAYZNzvoLRFAWMKhPX960n8nkA"},"name":"Timothy Bristow","name_elements":{"forename":"Timothy","surname":"Bristow"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2009-10-06"}}
{"company_number":"OE016918","data":{"address":{"address_line_1":"Midtown","address_line_2":"Queensway","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Madison Building"},"date_of_birth":{"month":5,"year":1959},"etag":"06948897f448d098c406379c60bd07329295be3b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016918/persons-with-significant-control/individual-beneficial-owner/7RWJ88TWtjVIj8mKD6sGSHGewq4"},"name":"Debra Kim Bristow","name_elements":{"forename":"Debra","middle_name":"Kim","surname":"Bristow"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2009-10-06"}}
{"company_number":"SC756218","data":{"address":{"address_line_1":"Parbroath Road","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 4TH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e5e89a9bae3139c1a906c1db35b752427b717602","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756218/persons-with-significant-control/individual/fW_89_IBfnN6Bi189JuFCTghbfA"},"name":"Lauren Kirsty Watson","name_elements":{"forename":"Lauren","middle_name":"Kirsty","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"10611238","data":{"address":{"address_line_1":"Welbeck Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 7WH","premises":"7a","region":"Cambridgeshire"},"ceased_on":"2025-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"bc3cd65edcd3dfcb8280437964ee9548399436d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10611238/persons-with-significant-control/individual/f-Wz902jRttrKwPbGI9koODxWM8"},"name":"Mrs Joanne Lane","name_elements":{"forename":"Joanne","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14612958","data":{"address":{"address_line_1":"Manor Green Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 8RN","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"068b1586cff80d16e3f723f3a4777ac8d11833fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612958/persons-with-significant-control/individual/2p9NMQPAnDZULeCal06BFha89PE"},"name":"Miss Jacqueline Wayne","name_elements":{"forename":"Jacqueline","surname":"Wayne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE016948","data":{"address":{"address_line_1":"18","country":"Hong Kong","locality":"Shouson Hill Rd","premises":"6c Evergreen Garden"},"date_of_birth":{"month":5,"year":1956},"etag":"b4bd26645e497ab5f4c5be67c43e4ca9403cae14","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016948/persons-with-significant-control/individual-beneficial-owner/YgWwSboEfSAOqgB8gPsZ1ZqOKcc"},"name":"Kin Wah Mak","name_elements":{"forename":"Kin","middle_name":"Wah","surname":"Mak"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-07-20"}}
{"company_number":"14612888","data":{"address":{"address_line_1":"Aughton Road","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4TG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d02acbc47e084a2ffbeb67551d9e36c0d154b34f","kind":"individual-person-with-significant-control","links":{"self":"/company/14612888/persons-with-significant-control/individual/oAls4_IAR7ywxpY6SQBZnbXWink"},"name":"Argi Bian Kharisma Putra","name_elements":{"forename":"Argi","middle_name":"Bian Kharisma","surname":"Putra"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14445238","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c495e5b49b23694d478ce8026b9e25e94f549a85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14445238/persons-with-significant-control/individual/hIc5b8SVcpBgtWux_Do4oVn-TSM"},"name":"Mrs Linzi Karen Swindon","name_elements":{"forename":"Linzi","middle_name":"Karen","surname":"Swindon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-22"}}
{"company_number":"OE016938","data":{"address":{"address_line_1":"Goodge Place","country":"United Kingdom","locality":"London","postal_code":"W1T 4SH","premises":"20"},"date_of_birth":{"month":6,"year":1988},"etag":"c353caba493905ebfcf106ede59fd2022443c783","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016938/persons-with-significant-control/individual-beneficial-owner/bIpv59Q6FwUsutlFUxJXWNXeWfg"},"name":"Ishaan Shah","name_elements":{"forename":"Ishaan","surname":"Shah"},"nationality":"Thai","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-10-19"}}
{"company_number":"OE016948","data":{"address":{"address_line_1":"18","country":"Hong Kong","locality":"Shouson Hill Rd","premises":"6c Evergreen Garden"},"date_of_birth":{"month":7,"year":1960},"etag":"4c987a1bdd2ad2f174421c4ea607ea339cc96373","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016948/persons-with-significant-control/individual-beneficial-owner/HeTV7HxkH3NBijB1Tf6YqCEVHRI"},"name":"Wai Man Virginia Lam","name_elements":{"forename":"Wai","middle_name":"Man Virginia","surname":"Lam"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-07-20"}}
{"company_number":"10611238","data":{"address":{"address_line_1":"Welbeck Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 7WH","premises":"7a","region":"Cambridgeshire"},"ceased_on":"2025-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6dd4015ea7217f5668582eca19b1e23864d1a206","kind":"individual-person-with-significant-control","links":{"self":"/company/10611238/persons-with-significant-control/individual/n8ElWn3TVacEHq5wlMRHGnD3zGs"},"name":"Mr David Anthony Lane","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14612998","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"ceased_on":"2023-01-24","etag":"b6d17b8820f97f5900eabbdff291147f57b7b316","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14406818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14612998/persons-with-significant-control/corporate-entity/aaalSFHVPn27PLjduVVRcUA9rzk"},"name":"As Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"05716298","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"be327d24d63be236c7769ad607ccb2cabba5a30a","kind":"individual-person-with-significant-control","links":{"self":"/company/05716298/persons-with-significant-control/individual/1MvOkg5JNmeBHidOqdQYVKnLsuA"},"name":"Mr Marc Geoffrey Lee","name_elements":{"forename":"Marc","middle_name":"Geoffrey","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"OE016978","data":{"address":{"address_line_1":"4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"Gaspe House"},"etag":"1531955cf650bbec35b446d4b6a61419568f88c5","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission - Company Registry","registration_number":"1223"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016978/persons-with-significant-control/corporate-entity-beneficial-owner/Q8xd5jC7Quwbt83ltl2u7Tw90JM"},"name":"Rbc Trust Company (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"1985-03-20","principal_office_address":{"address_line_1":"4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"Gaspe House"}}}
{"company_number":"SC756328","data":{"address":{"address_line_1":"Morris Park","address_line_2":"37 Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"C/O Kpp, Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"c47dcba83ff66e21b33057a12d7b8f3ea80df5e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756328/persons-with-significant-control/individual/EZ_SmX_XhDOP6YjyOzSq6Qit-AM"},"name":"Mr Daniel Quinn","name_elements":{"forename":"Daniel","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613028","data":{"address":{"address_line_1":"Tasman Way","address_line_2":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6TX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"541cae2f2fb8eb2269dc3281c8f47de17a3dd9af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613028/persons-with-significant-control/individual/64YnN8GadsexqVKMIV5fgym6NAM"},"name":"Mr Mark Fausto Riccioni","name_elements":{"forename":"Mark","middle_name":"Fausto","surname":"Riccioni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613118","data":{"address":{"address_line_1":"Norwood Close","address_line_2":"Cliffe","country":"England","locality":"Rochester","postal_code":"ME3 7QJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"37a8d1689e807af7cd981d767432735e47d02b29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613118/persons-with-significant-control/individual/ix7nMJ-dsM5MEWa8B8VvkJsn39o"},"name":"Mr Jaskarnjit Singh Sangha","name_elements":{"forename":"Jaskarnjit","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"13369878","data":{"address":{"address_line_1":"Oakdale Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 8TD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"aeaba8cbd500745aad46465ec40736a3376ad89c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369878/persons-with-significant-control/individual/CiQM6l40tIKUt19vNjNcNn3WiP4"},"name":"Mr Sanjeev Korotane","name_elements":{"forename":"Sanjeev","surname":"Korotane","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613168","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DN","premises":"Westlink House, Suite 126"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4fc085f0cd0dec176d9b772ceedeecfd5752cc62","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613168/persons-with-significant-control/individual/-g-ScZUuqOF_Z9A7cNGqbq52q9I"},"name":"Mrs Huong Thi Doan","name_elements":{"forename":"Huong","middle_name":"Thi","surname":"Doan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE017038","data":{"address":{"address_line_1":"Centre Point","address_line_2":"101-103 New Oxford Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1DB","premises":"Flat 28"},"date_of_birth":{"month":8,"year":1971},"etag":"1f9e3a24918253466f11330a7c27855dcdf54cb7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017038/persons-with-significant-control/individual-beneficial-owner/oHtzA0n4BRj7ECxy9JytqcDgiKo"},"name":"Jason Marshall Blank","name_elements":{"forename":"Jason Marshall","surname":"Blank"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2006-12-18"}}
{"company_number":"14613078","data":{"address":{"address_line_1":"West End","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 0JD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"5e742751faa51d3db4a9b79b02e2a588f2bac067","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613078/persons-with-significant-control/individual/RyhvZ23dV4_MOPohKBSpylBy0ds"},"name":"Mr Thomas Robert Cannon","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14613078","data":{"address":{"address_line_1":"West End","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 0JD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"582575cd5ac08038c0a3fe3a69e8947b037b3eb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613078/persons-with-significant-control/individual/HQ4VMr8zvQtureiqaJVm06BA20g"},"name":"Mrs Jennifer Louise Cannon","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Cannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613048","data":{"address":{"address_line_1":"Aberdeen Road","country":"England","locality":"Croydon","postal_code":"CR0 1EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"8d7e504543021634362813e54d6c63afc3403d9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613048/persons-with-significant-control/individual/O1hnPOS-7IbkW0Bsh-U2-ricXXk"},"name":"Ms Laura Emma Klimas Sawyer","name_elements":{"forename":"Laura","middle_name":"Emma Klimas","surname":"Sawyer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14645678","data":{"address":{"address_line_1":"2 Betts Way","country":"England","locality":"London","postal_code":"SE20 8TZ","premises":"Flat 2 Bigsworth Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9a85aae5c651243f9e2973e1bb12eb2dbee8785b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645678/persons-with-significant-control/individual/eXHuTznCAF3ORu1qLdWOUHpZExk"},"name":"Mr Edward Aidoo-Morrison","name_elements":{"forename":"Edward","surname":"Aidoo-Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14645498","data":{"address":{"address_line_1":"Hagley Road","address_line_2":"8th Floor (West Wing)","country":"England","locality":"Edgbaston","postal_code":"B16 8PE","premises":"54","region":"Birmingham"},"etag":"0781974b00fb00ef42acd47d76818b2a747e11a8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10275404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14645498/persons-with-significant-control/corporate-entity/1g0Q0WgSnNiByEGBSbDyPZZuTok"},"name":"Hive 360 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"08199898","data":{"address":{"address_line_1":"Level 3, Lawnswood Business Park","address_line_2":"Redvers Close","country":"England","locality":"Leeds","postal_code":"LS16 6QY","premises":"Richmond House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2946906dad970360d991544d053e2ba14bd2766c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08199898/persons-with-significant-control/individual/ylcu2sKXdt04dUkc1T8Rz5upm88"},"name":"Mrs Leonie Soulsby","name_elements":{"forename":"Leonie","surname":"Soulsby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"14613218","data":{"address":{"country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8RS","premises":"103 Station Road","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"18d37bc82da8f212337b60e04ca942452f2e74ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613218/persons-with-significant-control/individual/f5EFmHQFOwFjmebaPPsOl9U-rbw"},"name":"Mr Keith Robert Freeman","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14613218","data":{"address":{"country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8RS","premises":"103 Station Road","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0ceb36b12d047df2dae5ccb387103ac5a244e3cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613218/persons-with-significant-control/individual/0ZItPO5BJFKys2tAOxh8rj1iRp8"},"name":"Mrs Donna Mullarkey Freeman","name_elements":{"forename":"Donna","middle_name":"Mullarkey","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14613258","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE23 6UT","premises":"265 Normanton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9992bf388e814b9c54b5037fab784184093e4c59","kind":"individual-person-with-significant-control","links":{"self":"/company/14613258/persons-with-significant-control/individual/7JLNnCyypt4HjqSPNRerd4bzUQI"},"name":"Mr Shams Mahmoudi","name_elements":{"forename":"Shams","surname":"Mahmoudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613298","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3JG","premises":"Unit 138"},"ceased_on":"2023-03-05","etag":"e050ebd4fd3085d91c59b334139d42e1ad5ea17f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13142567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14613298/persons-with-significant-control/corporate-entity/Cfn87-7ZcPHdxILDdZx0wIOQpjw"},"name":"Cej Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE024328","data":{"address":{"address_line_1":"5th Floor Ghulshan-E-Iqbal","address_line_2":"Main University Road","country":"Pakistan","locality":"Karachi Sindh","premises":"B 75 Block 13"},"ceased_on":"2023-11-14","date_of_birth":{"month":10,"year":1947},"etag":"cd4e0c31656739727beca0c8c0393f9bb718ad04","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024328/persons-with-significant-control/individual-beneficial-owner/yrMmyAYbElahdaNKnrzb3HqeBL4"},"name":"Ghulam Hussain Mughal","name_elements":{"forename":"Ghulam","middle_name":"Hussain","surname":"Mughal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-08-01"}}
{"company_number":"14645858","data":{"address":{"address_line_1":"Tradeforce Building","address_line_2":"13 Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"G11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fb6c737d71911f24f035de885ff7dacc3fb84d37","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645858/persons-with-significant-control/individual/5l8sf5xz7_tSY5RRrBE0FJXOEB8"},"name":"Mr Khuram Mohammad","name_elements":{"forename":"Khuram","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645858","data":{"address":{"address_line_1":"Tradeforce Building","address_line_2":"13 Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"G11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2f4df44ea6ec0dcf2ee8a055125103f2c2ba737c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645858/persons-with-significant-control/individual/91xRKJoNqI6FrgnUen8MmA7q044"},"name":"Mr Umar Mohammed","name_elements":{"forename":"Umar","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646458","data":{"address":{"address_line_1":"Dogwood Walk","address_line_2":"Raf Lakenheath","country":"England","locality":"Brandon","postal_code":"IP27 9QP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"bba1c1f29609bd640889f24da0085f5e46e9e0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14646458/persons-with-significant-control/individual/eGWtcCrb-MIy2qybn2YcLNePzhk"},"name":"Miss Nicola Alice Taylor","name_elements":{"forename":"Nicola","middle_name":"Alice","surname":"Taylor","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646008","data":{"address":{"address_line_1":"Padstow Avenue","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2ES","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"eea9627d94e7ab102eeb2328a9da858d87d8cd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14646008/persons-with-significant-control/individual/NODHGm93qf2WB7oRMWn0WPjvDhQ"},"name":"Mr Ionut Florin Marica","name_elements":{"forename":"Ionut","middle_name":"Florin","surname":"Marica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646128","data":{"address":{"address_line_1":"St Edwards Road","country":"England","locality":"Reading","postal_code":"RG6 1NL","premises":"20","region":"Berkshire"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1977},"etag":"d10197f37e8f294f1cbb872e7d612ce58d149b99","kind":"individual-person-with-significant-control","links":{"self":"/company/14646128/persons-with-significant-control/individual/cjKJGds77CyB_0So_U5aIY3Uar8"},"name":"Mr Jon Leon Goicoechea","name_elements":{"forename":"Jon","middle_name":"Leon","surname":"Goicoechea","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646248","data":{"address":{"address_line_1":"2 Lingard Avenue","country":"England","locality":"London","postal_code":"NW9 5PY","premises":"Flat 12 Bailey Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6b40b24b18c6c9653534584d2daf6b9bbdc9f6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646248/persons-with-significant-control/individual/kl9SApVKLd-Ty4mMTNlWehH0oaA"},"name":"Mr Georgel Bidiga","name_elements":{"forename":"Georgel","surname":"Bidiga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646258","data":{"address":{"address_line_1":"Howard Street","country":"England","locality":"Halifax","postal_code":"HX1 5RP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b139c5d27b5d74bdddebc112684effdc7320e1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14646258/persons-with-significant-control/individual/lNxQA7vw-62Li-sBZaNHxjH4t50"},"name":"Mrs Ana Maria Mihaela Silivestru","name_elements":{"forename":"Ana","middle_name":"Maria Mihaela","surname":"Silivestru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"NI694338","data":{"address":{"address_line_1":"Kesh Road","address_line_2":"Camlough","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7HR","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1946},"etag":"d18973c155c0ac17bce82f2685730fa5d44ec332","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"FITZPATRICK \u0026 KEARNEY LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Patrick McParland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694338/persons-with-significant-control/individual/6i3_cRx-WFhkEl3LzsvjafMPLRo"},"name":"Mr Patrick Mcparland","name_elements":{"forename":"Patrick","surname":"Mcparland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14646908","data":{"address":{"address_line_1":"Lady Margrate Road","address_line_2":"Southall","country":"England","locality":"Southall, London","postal_code":"UB1 2RJ","premises":"116","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"ee196ce613a5286f8a1d26fba9cfafcb400581c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14646908/persons-with-significant-control/individual/PxGp_HGYAWKWceCmCmr6Hed3_II"},"name":"Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14646918","data":{"address":{"address_line_1":"Office 11 - Unit 1 Liskeard Business Centre","address_line_2":"Holman Road","country":"England","locality":"Liskeard","postal_code":"PL14 3UT","premises":"Liskeard Business Centre"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c648e3f0fa020380ec1cbda122cd4d8c5fbbc865","kind":"individual-person-with-significant-control","links":{"self":"/company/14646918/persons-with-significant-control/individual/GMWOzjeYqLAYOBGpIvGrv5jOOsA"},"name":"Mr Christopher Michael Brown","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14647108","data":{"address":{"address_line_1":"No. 12, Lane 2580","address_line_2":"Jinxiu Road","country":"China","locality":"Shanghai","postal_code":"200125","premises":"Room 1201"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1970},"etag":"4f5d9e4804abd96c603460bd3a9332e3264b6dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647108/persons-with-significant-control/individual/6ch2X_I52MumZz8SSBMSqIK6RVY"},"name":"Jiandong Yang","name_elements":{"forename":"Jiandong","surname":"Yang"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-08"}}
{"company_number":"14647338","data":{"address":{"address_line_1":"North Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3BH","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3fa82fdce7931cdda9a81b789d724b82bd892bef","kind":"individual-person-with-significant-control","links":{"self":"/company/14647338/persons-with-significant-control/individual/UysfgCIE9GYsF3TmcGwRcNyYS3g"},"name":"Dr Tamer El-Sayed","name_elements":{"forename":"Tamer","surname":"El-Sayed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"07471889","data":{"address":{"address_line_1":"Bel Horizon","country":"Lebanon","locality":"Adma","premises":"Villa Caland"},"country_of_residence":"Lebanon","date_of_birth":{"month":10,"year":1956},"etag":"4d1a0ca9b6c6bebb0630f032868ae240876eb850","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471889/persons-with-significant-control/individual/461GpzEfrQKu39dWHxOBdbwnsSg"},"name":"Pierre Caland","name_elements":{"forename":"Pierre","surname":"Caland"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"05584369","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"c0d81d03f22039fdef1416834a19fb354a41f3db","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05584369/persons-with-significant-control/corporate-entity/9tdSsHbZ302GPNeSHwlb4Xb60T4"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11151089","data":{"address":{"address_line_1":"Churchward Drive","country":"England","locality":"Telford","postal_code":"TF3 5EX","premises":"6","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f3525bda74ea7c2a54cd04e9f5233f7ed973c989","kind":"individual-person-with-significant-control","links":{"self":"/company/11151089/persons-with-significant-control/individual/DZTxg8CJ4zwNK3gDAr_ybuH03Mk"},"name":"Steven Davies","name_elements":{"forename":"Steven","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"07073949","data":{"address":{"address_line_1":"Quality Street","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3BB","premises":"The Old Forge","region":"Surrey"},"ceased_on":"2021-01-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"839547b3ade7046625999c77f1964b5e3663162e","kind":"individual-person-with-significant-control","links":{"self":"/company/07073949/persons-with-significant-control/individual/qdGF9Gsf7hQ6BWfYHCQ8oOEFVr8"},"name":"Mr Edmund Heyes","name_elements":{"forename":"Edmund","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"SL029249","data":{"address":{"address_line_1":"Fishergate","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8XJ","premises":"PO BOX 78 County Hall","region":"Lancashire"},"ceased_on":"2017-06-26","etag":"fc9ae784ea1a118fdde58ad4507ac451a97a9a02","identification":{"legal_authority":"Local Government","legal_form":"County Council"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL029249/persons-with-significant-control/corporate-entity/cZrgJzBnAvuzwPJO2NTI_HJPcrk"},"name":"Lancashire County Council","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11151919","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"581213efa9ab3061cf162bacb696d6933ad20321","kind":"individual-person-with-significant-control","links":{"self":"/company/11151919/persons-with-significant-control/individual/W1JcZRw8VERfcmX9zifJLYDj4Jo"},"name":"Ms Amanda Lee Dickson","name_elements":{"forename":"Amanda","middle_name":"Lee","surname":"Dickson","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11151929","data":{"address":{"address_line_1":"Ewell","country":"England","locality":"Surrey","postal_code":"KT17 2BB","premises":"4 London Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e396f020e0f4d2448fd12926e3d76d79b7131d59","kind":"individual-person-with-significant-control","links":{"self":"/company/11151929/persons-with-significant-control/individual/Sh4jYJufUnpzw2RylMvvTpMTaxQ"},"name":"Mr Jack Arnold","name_elements":{"forename":"Jack","surname":"Arnold","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-16"}}
{"company_number":"11152839","data":{"address":{"address_line_1":"Strath Close","address_line_2":"Hillmorton","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 4GA","premises":"18","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"470264969753a5ceba3cc2df0f56c676b9455b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11152839/persons-with-significant-control/individual/G-0D0wy28ZYzN4T7dQjo_LZEvUw"},"name":"Ms Laura Elizabeth Shears","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Shears","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"10250689","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"e85723a692803702d34d5ec31e1290c856e0c05a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10250689/persons-with-significant-control/individual/9PUfBU181nlW21fEIZtoXNBlltY"},"name":"Brett Derek Ball","name_elements":{"forename":"Brett","middle_name":"Derek","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"11152849","data":{"address":{"address_line_1":"66-68 St. Michaels Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5DZ","premises":"Flat 9 Brockenhurst Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"89d13686d701c93aa220f49e0e923c9618dfb93a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152849/persons-with-significant-control/individual/5fa1hfrQnFxIv3P3zohf0Ojq3K8"},"name":"Mr Emre Ocakci","name_elements":{"forename":"Emre","surname":"Ocakci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"10446349","data":{"address":{"address_line_1":"Highmoor Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7BL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"aacd8e13907439d72ec08b57650bbd721d4b513f","kind":"individual-person-with-significant-control","links":{"self":"/company/10446349/persons-with-significant-control/individual/pz0ieWE7dPAFJHEPQQghhVZvT38"},"name":"Mrs Aliya Hill","name_elements":{"forename":"Aliya","surname":"Hill","title":"Mrs"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11152999","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS6 2NW","premises":"9 The Crescent","region":"Yorkshire"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"b4c1d623e8b188f9fd052bfcfdfd83dd986fac0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11152999/persons-with-significant-control/individual/wumddjdSGMhuxG0YYC4AU7m3kbQ"},"name":"Ms Demi Leigh Armer","name_elements":{"forename":"Demi","middle_name":"Leigh","surname":"Armer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11152999","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS6 2NW","premises":"9 The Crescent","region":"Yorkshire"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"f94c79d01807cc4b6359b9361b3b5ff394ad19da","kind":"individual-person-with-significant-control","links":{"self":"/company/11152999/persons-with-significant-control/individual/rZGRyossH7sTG0uc_52phSmxzdg"},"name":"Ms Annie Victoria Wood","name_elements":{"forename":"Annie","middle_name":"Victoria","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11153039","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"d0917649f6d4cddab6d084c860f02728cf106440","kind":"individual-person-with-significant-control","links":{"self":"/company/11153039/persons-with-significant-control/individual/mRABnHyQ7zlatkmxo0vTpqE5Bqg"},"name":"Maika Orbigozo","name_elements":{"forename":"Maika","surname":"Orbigozo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153719","data":{"address":{"address_line_1":"State Street","address_line_2":"Suite 700","country":"Usa","locality":"Boston","postal_code":"02109-1894","premises":"60","region":"Ma"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1960},"etag":"a2805dabcf981c154008c8145c0edf0624889867","kind":"individual-person-with-significant-control","links":{"self":"/company/11153719/persons-with-significant-control/individual/zIhqQSVBRgKC56bin1W1izAXhA8"},"name":"Robert Masud","name_elements":{"forename":"Robert","surname":"Masud"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"05955289","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"e9dbe68cba6f4d1a3f14e3a0b535d4760e001f16","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05955289/persons-with-significant-control/corporate-entity/2G2pnuKrkWHyshBukzh5dZjoH-I"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11154659","data":{"address":{"address_line_1":"Old Dam","address_line_2":"Peak Forest","country":"England","locality":"Buxton","postal_code":"SK17 8EN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fd824b129c40c162e43ea2e0926a439767cc8643","kind":"individual-person-with-significant-control","links":{"self":"/company/11154659/persons-with-significant-control/individual/RZ-GleAAv10wWR_raCAFsDvuDtE"},"name":"Mr Thomas Lord","name_elements":{"forename":"Thomas","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155489","data":{"address":{"address_line_1":"Trevissome Park","country":"England","locality":"Truro","postal_code":"SE3 7HU","premises":"Chynoweth House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"3302df7b39ad2866b2557630670d95a85f48d04b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11155489/persons-with-significant-control/individual/zh58HqnORqz66JKSQv9tnZqshxw"},"name":"Glyn Wootton","name_elements":{"forename":"Glyn","surname":"Wootton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"04047069","data":{"address":{"address_line_1":"Wood Green","country":"Great Britain","locality":"London","postal_code":"N22 6RS","premises":"80 Westbury Avenue"},"ceased_on":"2018-01-17","etag":"87b950d464e469b7be038851b1de0f82a8a5a48b","identification":{"legal_authority":"Limited Partnership Liabilities Act","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04047069/persons-with-significant-control/corporate-entity/zRDCy3I8LiwkrjaCVUKT3-L-N4U"},"name":"Natalia Brosgargh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11155529","data":{"address":{"address_line_1":"67 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1970},"etag":"ef50dad0bc2fd29501c4759e9806df467341b5db","kind":"individual-person-with-significant-control","links":{"self":"/company/11155529/persons-with-significant-control/individual/NFhCjzzUtrLttoMFNAgAgzPR3Dg"},"name":"Roberto Fia","name_elements":{"forename":"Roberto","surname":"Fia"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11155549","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"21e530cf7a1e3ede7020232ce879de386d62d81b","kind":"individual-person-with-significant-control","links":{"self":"/company/11155549/persons-with-significant-control/individual/XKnBdGn-PkIC9lDnAa-sufWbe4c"},"name":"Mrs Edna Marian Frances Allen","name_elements":{"forename":"Edna","middle_name":"Marian Frances","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155549","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"733d7fa4c63db3fae2bacd18ae93be12fee15457","kind":"individual-person-with-significant-control","links":{"self":"/company/11155549/persons-with-significant-control/individual/IQ7epvjDW4WsR95ioA0nrfdE7Vg"},"name":"Mr Daniel Stephen Allen","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11156339","data":{"address":{"address_line_1":"23 Pedmore Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8DJ","premises":"23 Pedmore Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"323aec9fec029f24f214e482333a5b5e97aae1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156339/persons-with-significant-control/individual/XaCMbjbOAUISHzcYJSymRDKHUKU"},"name":"Mrs Kate Elizabeth Penny","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Penny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11156349","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Mauritius","date_of_birth":{"month":7,"year":1979},"etag":"8766ac0000ba168d5408fa569c47ba6c8070c80f","kind":"individual-person-with-significant-control","links":{"self":"/company/11156349/persons-with-significant-control/individual/9tcfnPxICcfN9NQqO2waLDeP9m8"},"name":"Mudhoo Kailash","name_elements":{"forename":"Mudhoo","surname":"Kailash"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156369","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 9JN","premises":"40 Finchley Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1b24e303a80138155b3d64677e7e60a7c0f7dc54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156369/persons-with-significant-control/individual/Jx-gp4vErZyUrmwlAseBQ3g4XIw"},"name":"Ms Dulcie Caroline Rowe","name_elements":{"forename":"Dulcie","middle_name":"Caroline","surname":"Rowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11156439","data":{"address":{"address_line_1":"4","address_line_2":"Rokeby Ave","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8AE","premises":"4","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"c8a7fd8a51536f3d7463615deee230e19e0077d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11156439/persons-with-significant-control/individual/qkPRDTPGOI0CkdZiK-6g5CxL7bA"},"name":"Miss Sharna Clark","name_elements":{"forename":"Sharna","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11157409","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1989},"etag":"ebef89c9b5665a88e6588eb9e341ff9e804f11d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157409/persons-with-significant-control/individual/pyBWJWytAy1Qq9MQ449av2KSh24"},"name":"Mr Luiz Roberto Lira Cortez","name_elements":{"forename":"Luiz","middle_name":"Roberto Lira","surname":"Cortez","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"10559849","data":{"address":{"address_line_1":"31 Sheep Street","country":"England","locality":"Wellingborough","postal_code":"NN8 1BZ","premises":"First Floor Beeswing House"},"ceased_on":"2018-04-24","etag":"93f979b039312d7cd411d4b62cf1f42496d1a321","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"09669230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10559849/persons-with-significant-control/corporate-entity/6e01Mt5khO7jlFCrA2BWQF55TY8"},"name":"Uk Consulting Alpha Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"07536749","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8, Holles House"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c4747a9c50dca4299dd3ab34ea79e2f5e3033718","kind":"individual-person-with-significant-control","links":{"self":"/company/07536749/persons-with-significant-control/individual/tGkMM63gSSsGfS0AoDXSAREiitQ"},"name":"Mr Fabio Gomes","name_elements":{"forename":"Fabio","surname":"Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-31"}}
{"company_number":"11157959","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"dae9c49ff0e842474a8ca2802934c57b32d09c62","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Scandina"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11157959/persons-with-significant-control/corporate-entity/spE-2Zjn7AFCmDE25ccHH326PpM"},"name":"Scandinavian Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"07485739","data":{"address":{"address_line_1":"Sandys Road","country":"England","locality":"Malvern","postal_code":"WR14 1JJ","premises":"Polonia House, Enigma Commercial Centre"},"etag":"44d5d910aecda87a2b0820ac6129c0fb408a923f","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07485739/persons-with-significant-control/corporate-entity/oXdbKcUfLfKJtLYTi578iajGVNw"},"name":"Westbridge Food Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC586159","data":{"address":{"country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 4SS","premises":"11 Crathes Close","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"01e4614737cdcfaa50309cf6387663fd9f4abdf8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586159/persons-with-significant-control/individual/gqA4WTSRUW-Qmd3sDuBxK-UcPbw"},"name":"Mr Alexander Campbell West","name_elements":{"forename":"Alexander","middle_name":"Campbell","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"SC586159","data":{"address":{"country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 4SS","premises":"11 Crathes Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"55658e2dbb26ea04e407bd00ce1f4b6657c11112","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586159/persons-with-significant-control/individual/30wvEKjo3oRT_4L2FiiIt4JpbpY"},"name":"Mrs Angeline Dawn Ralston","name_elements":{"forename":"Angeline","middle_name":"Dawn","surname":"Ralston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11158619","data":{"address":{"address_line_1":"South Road","address_line_2":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 5LD","premises":"96 South Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"d259af256a0a00fb4609f35b3b0060780bfb708c","kind":"individual-person-with-significant-control","links":{"self":"/company/11158619/persons-with-significant-control/individual/DkNMakUC-fNxcrwCR0mM2aw2jdo"},"name":"Miss Daniesh West","name_elements":{"forename":"Daniesh","surname":"West","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"02887519","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"432587b50d67e84a2a58941771db1cc45d94ddd5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"2615317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02887519/persons-with-significant-control/corporate-entity/JFPdZ4-8DRonPVQoivLSLLuPU60"},"name":"Abergavenny Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"07732629","data":{"address":{"address_line_1":"Cherry Walk","address_line_2":"Shirley","locality":"Southampton","postal_code":"SO15 5GD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"362ccb0eba9be20d53b3d8580e9f3779417103fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07732629/persons-with-significant-control/individual/LkI1hw1YAPldAv9dSKgL2r6BK4g"},"name":"Mr Mark David Mellor","name_elements":{"forename":"Mark","middle_name":"David","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11159519","data":{"address":{"address_line_1":"Station Terrace","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0LJ","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"78a595dc7406051707705ee7dbf1defa5e20ddaa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11159519/persons-with-significant-control/individual/cMYNWEzXZuitc8N24ZwUYCMEvZM"},"name":"Mr Kenneth John Barrow","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11159529","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B19 3BL","premises":"94 Unett Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"882705577f8ceef910cd15b8f02696a4adfa6102","kind":"individual-person-with-significant-control","links":{"self":"/company/11159529/persons-with-significant-control/individual/QU4K1vTG2xzzsPs9UUOM9l-dtAY"},"name":"Mr Matthew Newman","name_elements":{"forename":"Matthew","surname":"Newman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"10708799","data":{"address":{"address_line_1":"Pearson Square","locality":"London","postal_code":"W1T 3BP","premises":"Apartment 902 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"8a5d07ce559f5bd88a329efb9309690372cf7967","kind":"individual-person-with-significant-control","links":{"self":"/company/10708799/persons-with-significant-control/individual/MdQ9xks_cYS8Z4lOUXkU5ogs5-k"},"name":"Mr Nick Woodward","name_elements":{"forename":"Nick","surname":"Woodward","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11161359","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 8SN","premises":"93 Carlyon Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c0c1ec7e19de62276d092989917985a950316307","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161359/persons-with-significant-control/individual/lmutf83jSfZT52aV4c1k-r2OAK8"},"name":"Miss Puja Amin","name_elements":{"forename":"Puja","surname":"Amin","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-22"}}
{"company_number":"05097899","data":{"address":{"address_line_1":"Niddry Lodge","address_line_2":"51 Holland Street","country":"United Kingdom","locality":"Kensington","postal_code":"W8 7JB","premises":"Figurit","region":"London"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1968},"etag":"95d030b86f06df72f8a01e4d6f046b33f2d18849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05097899/persons-with-significant-control/individual/wu7rNNcaG2My5vGN1n6r_Q_Ky9I"},"name":"Rashmi Kaushal","name_elements":{"forename":"Rashmi","surname":"Kaushal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11161399","data":{"address":{"address_line_1":"Linden Mews","country":"United Kingdom","locality":"London","postal_code":"N1 4RJ","premises":"3 Linden Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"4c29bc27792355310451af91d6294400989133fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11161399/persons-with-significant-control/individual/fu7GnUholICHHNrA1rguIg8wj88"},"name":"Mr Paul Hawkins","name_elements":{"forename":"Paul","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11161399","data":{"address":{"address_line_1":"Linden Mews","country":"United Kingdom","locality":"London","postal_code":"N1 4RJ","premises":"3 Linden Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5082411ae283ad00b70fb491ca2805093df6cde1","kind":"individual-person-with-significant-control","links":{"self":"/company/11161399/persons-with-significant-control/individual/Z-KTjAAbaY5Gw7hzWYRhCYiGbKA"},"name":"Mrs Ingrid Houchin","name_elements":{"forename":"Ingrid","surname":"Houchin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11161999","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"174e62263bc105d3d497e8c8d147c2c8e4ede10b","kind":"individual-person-with-significant-control","links":{"self":"/company/11161999/persons-with-significant-control/individual/y2UcuqKKPC7aUCgHyEMh2I35fIA"},"name":"Miss Anita Garg","name_elements":{"forename":"Anita","surname":"Garg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11162239","data":{"address":{"address_line_1":"Park Lane Business Centre","address_line_2":"Park Lane","country":"United Kingdom","locality":"Langham","postal_code":"CO4 5WR","premises":"L J Accounting Ltd","region":"Colchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"b9fd3ed1c189ba9a79025db59ea12f010cd0f303","kind":"individual-person-with-significant-control","links":{"self":"/company/11162239/persons-with-significant-control/individual/_XygXsw1fWC4yEUefPxBCvadUwM"},"name":"Mr Nicholas Valentine","name_elements":{"forename":"Nicholas","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11162479","data":{"address":{"address_line_1":"Ditchling Crescent","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 8GD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"73ef3cf18376c2500823d70cac51a4ec19b8f4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11162479/persons-with-significant-control/individual/zvWlZtZI4QaZWIcVDe5Zx9Fowco"},"name":"Mr Arron Koluman","name_elements":{"forename":"Arron","surname":"Koluman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-22"}}
{"company_number":"11162699","data":{"address":{"address_line_1":"Flint Road","country":"United Kingdom","locality":"Saltney Ferry","postal_code":"CH4 0BT","premises":"2 Cop House Cottages","region":"Chesire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"9a09ce3952a2ab23c6f8bc3adaa00c455ab0c557","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162699/persons-with-significant-control/individual/Gf6HIA4AN-Hh9GbdTUfBMhJzFeg"},"name":"Mr Peter Bauer","name_elements":{"forename":"Peter","surname":"Bauer","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"SC548009","data":{"address":{"address_line_1":"North Esplanade West","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5QH","premises":"Centurion Court"},"ceased_on":"2024-07-31","country_of_residence":"Kenya","date_of_birth":{"month":1,"year":1960},"etag":"016cde3de81cb39ec6657cb0ee4b3e78d50f0d91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC548009/persons-with-significant-control/individual/V3pOHL_dtvF4QUEcgRbEEOzMUeM"},"name":"Dr Venant Eustace Mutasingwa","name_elements":{"forename":"Venant","middle_name":"Eustace","surname":"Mutasingwa","title":"Dr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"11162729","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1950},"etag":"4cc6eea4cadeeae1a3c6abe5ad8ec3fc62544c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11162729/persons-with-significant-control/individual/2dvCVygX6KEAgpJyZni2mASO3Js"},"name":"John Aage Storesund","name_elements":{"forename":"John","middle_name":"Aage","surname":"Storesund"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11163789","data":{"address":{"address_line_1":"Ash Lea Close","address_line_2":"Cotgrave","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 3PR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"ff045bd7835863d13244393fd5def991e00d29ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11163789/persons-with-significant-control/individual/rgnH5TxAkXd402evGGwUZRuBUqA"},"name":"Ms Joan Breen","name_elements":{"forename":"Joan","surname":"Breen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"06252769","data":{"address":{"address_line_1":"2 Meadowside","address_line_2":"Tilehurst","locality":"Reading","postal_code":"RG31 5QE"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f2fc3896058bff3051519c5cb8889f8a972a27e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06252769/persons-with-significant-control/individual/6H1DwT_2LdmMpBp3x7klPYt2t6s"},"name":"Mr David Glyn Whyatt","name_elements":{"forename":"David","middle_name":"Glyn","surname":"Whyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"11164699","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"ce403c001a33ecf32bbb7b619c848b5c51b6f2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11164699/persons-with-significant-control/individual/zMlaUBtRAqCsy-G2JhtZo_FWZV4"},"name":"Mr Socratis Socratous","name_elements":{"forename":"Socratis","surname":"Socratous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11164699","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"309f1b69d4c6719a3f06525e44c6352120af4d35","kind":"individual-person-with-significant-control","links":{"self":"/company/11164699/persons-with-significant-control/individual/EDpv7P6q3ZHtcxp6bY-VLYrbJ6Y"},"name":"Mr Theofanos Christofi","name_elements":{"forename":"Theofanos","surname":"Christofi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11165539","data":{"address":{"address_line_1":"Stratford Workshop","country":"United Kingdom","locality":"London","postal_code":"E15 2SP","premises":"Unit 216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ad12ac3e2c02c895b1796d719a656a634262e9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11165539/persons-with-significant-control/individual/sPTyncsCYFNU7uYqdr3QJpnVHLU"},"name":"Mr Mohammed Ahmed","name_elements":{"forename":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11165549","data":{"address":{"address_line_1":"Goldcroft","country":"England","locality":"Yeovil","postal_code":"BA21 4DH","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"65737d2447c0c5cb6f5a501bd9d2419933578931","kind":"individual-person-with-significant-control","links":{"self":"/company/11165549/persons-with-significant-control/individual/-JdErIFsd5xWsYYtnXHuHWYWJrs"},"name":"Mrs Sreelatha Radha","name_elements":{"forename":"Sreelatha","surname":"Radha","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-23"}}
{"company_number":"SC586519","data":{"address":{"address_line_1":"Oliver St","country":"United Kingdom","locality":"Murton","postal_code":"SR7 9DJ","premises":"7"},"ceased_on":"2019-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a102b7215ba289e52dcaeac270f22dc22fb8268d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586519/persons-with-significant-control/individual/s_Ud6zqjRMAxqO_Q8GK-NxB5Ad0"},"name":"James Rimmer","name_elements":{"forename":"James","surname":"Rimmer"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-23"}}
{"company_number":"SC586519","data":{"address":{"address_line_1":"Oliver St","country":"United Kingdom","locality":"Murton","postal_code":"SR7 9DJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"68acd220b3f4dc3b7dbfa8f1729e3624d146faeb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586519/persons-with-significant-control/individual/baK4alDAfPHp5xlMJdMxbTt_Iic"},"name":"Terry Buckley","name_elements":{"forename":"Terry","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-23"}}
{"company_number":"SC586599","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Isle Of Islay","postal_code":"PA47 7SR","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"b1ecc2e1212654520a791a7bf6d4aa749f9d6c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586599/persons-with-significant-control/individual/sjYeRAh4xe8OB1WXy85Sr1sj32s"},"name":"Mr Andrew Crawford","name_elements":{"forename":"Andrew","surname":"Crawford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"06096759","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1TP","premises":"St Johns College"},"ceased_on":"2021-09-15","etag":"4de0e5be9d526d514c152b5e793e76874363d9df","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02573758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06096759/persons-with-significant-control/corporate-entity/kT2cFSEwqBc90DeUaGmP4YLmOs0"},"name":"Aquila Investments Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11167129","data":{"address":{"address_line_1":"Greenside","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7EU","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"e05062245302c3c7446fc931df0be29ebf610951","kind":"individual-person-with-significant-control","links":{"self":"/company/11167129/persons-with-significant-control/individual/MlwYxSgoIRYAKe_Jg8wj07Vz4Zk"},"name":"Mr Thomas Anthony William Polmann Wills","name_elements":{"forename":"Thomas","middle_name":"Anthony William Polmann","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-24"}}
{"company_number":"11167169","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"68b43c442961605265acc502d375acaaf95cc53a","kind":"individual-person-with-significant-control","links":{"self":"/company/11167169/persons-with-significant-control/individual/KkN558lj_OvDS2bIF1i-8ijcUWk"},"name":"Mr Kevin Mackay","name_elements":{"forename":"Kevin","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11167349","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Canterbury","postal_code":"CT1 1BL","premises":"36","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"78d1fe1215c40e02e51bfa6d3811ef1b6ceb7105","kind":"individual-person-with-significant-control","links":{"self":"/company/11167349/persons-with-significant-control/individual/xU5bNQvVunfxx9AkL-QsUE7atIw"},"name":"Mr Ugur Rencber","name_elements":{"forename":"Ugur","surname":"Rencber","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"SC586639","data":{"address":{"address_line_1":"Park Place","country":"Scotland","locality":"Stirling","postal_code":"FK7 9JR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"cb51480273981a97a66ca14598a6e4423be84812","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586639/persons-with-significant-control/individual/qZd5tDDTTde0pfJouZvlrGbVFG0"},"name":"Mrs Chandini Paterson","name_elements":{"forename":"Chandini","surname":"Paterson","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11168109","data":{"address":{"address_line_1":"Cornmow Drive","country":"United Kingdom","locality":"London","postal_code":"NW10 1BA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"60e6b0d57c2ec93324fbebca0034761eda1f77dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11168109/persons-with-significant-control/individual/A6_jfz5TG_fh4j--HvznOlQ2JrE"},"name":"Mr Ibrahim Mutawe","name_elements":{"forename":"Ibrahim","surname":"Mutawe","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11168769","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-03-19","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"5a02b67a8e329a61903cfc9121d719512a619f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11168769/persons-with-significant-control/individual/kMOB8geIVWxZrlgHt938fdYJKl8"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11168789","data":{"address":{"address_line_1":"Westmead","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Westmead House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"3b7bd63cb8db2bbe18789feffd3e0e79600da214","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"PENNEY'S ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Christian Mark Charles Broom"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11168789/persons-with-significant-control/individual/H8Tye9Kc-o05sHzV8Y31Pf_hSvo"},"name":"Mr Christian Mark Charles Broom","name_elements":{"forename":"Christian","middle_name":"Mark Charles","surname":"Broom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-25"}}
{"company_number":"07023849","data":{"address":{"address_line_1":"West Close","address_line_2":"Waresley","locality":"Sandy","postal_code":"SG19 3BY","premises":"3","region":"Bedfordshire"},"ceased_on":"2025-08-29","country_of_residence":"Serbia","date_of_birth":{"month":5,"year":1955},"etag":"4fa6c547e503fcf2da5189603c23d1c6d16936c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07023849/persons-with-significant-control/individual/45686aFDrkD3KfrUDD3Me25_8Es"},"name":"Mr Dimitrije Djurovic","name_elements":{"forename":"Dimitrije","surname":"Djurovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11168939","data":{"address":{"address_line_1":"St. Johns","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 2BR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"721bbe499b2aa17502d4531c5aa74307a3719417","kind":"individual-person-with-significant-control","links":{"self":"/company/11168939/persons-with-significant-control/individual/ykuUV7HyRrK3ZqdTN8qRqEkZwlw"},"name":"Mr Stephen William Daniels","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11168939","data":{"address":{"address_line_1":"St. Johns","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 2BR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"ea3a0576c8ea85663bc20dc5a446e80af8637629","kind":"individual-person-with-significant-control","links":{"self":"/company/11168939/persons-with-significant-control/individual/DoyukVRqJ1iClVSE_r0Yrz3zRC0"},"name":"Mr Christopher George House","name_elements":{"forename":"Christopher","middle_name":"George","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11169609","data":{"address":{"address_line_1":"Shifnal Walk","country":"United Kingdom","locality":"Longbridge","postal_code":"B31 4ED","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"0df349662e923168bef1f9679f5ca74214c591a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11169609/persons-with-significant-control/individual/c9gXPqh9MfrmuuL5_VWcrJF6ZWs"},"name":"Kehinde Onakoya","name_elements":{"forename":"Kehinde","surname":"Onakoya"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-25"}}
{"company_number":"SC583799","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"775cd5205e4824c6b3013dcd2fb364eb9ebcdf64","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583799/persons-with-significant-control/individual/fZvMludI6Vif_IL4xzhgJT0yc0I"},"name":"Mr Frank Mcpartland","name_elements":{"forename":"Frank","surname":"Mcpartland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"SC586769","data":{"address":{"address_line_1":"York Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8AZ","premises":"24"},"ceased_on":"2021-05-13","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"ee7362c343d439fdec45071280cfb97a09de7029","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586769/persons-with-significant-control/individual/41OGPsiEVqYuyIAaFtu2M8jo7Jg"},"name":"Mr Brian Allan Whyte","name_elements":{"forename":"Brian","middle_name":"Allan","surname":"Whyte","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11169659","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"73cacb389d2f714a7853fe3935debe9c9adda1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11169659/persons-with-significant-control/individual/hNiBB6bpzjPGBADx6S3ZooGu4vg"},"name":"Mr Paul Madden","name_elements":{"forename":"Paul","surname":"Madden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-25"}}
{"company_number":"11169759","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Office 9, Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"d16145b8389859c36e58b7fda8fb8a03631e49c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11169759/persons-with-significant-control/individual/FC98uA0tB7lplYoras2JNdetTKI"},"name":"Dr Hina Pathak Sra","name_elements":{"forename":"Hina","middle_name":"Pathak","surname":"Sra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"09770539","data":{"address":{"address_line_1":"Kings Close","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 0QZ","premises":"Unit 14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"220f2ae53ab0d7ef1ce0235a8c286f724ec05550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09770539/persons-with-significant-control/individual/h86EENZI9THkc2E6kBU1sPS4OKk"},"name":"Mrs Vicky Peetoom","name_elements":{"forename":"Vicky","surname":"Peetoom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09964899","data":{"address":{"address_line_1":"Frith Street","country":"England","locality":"London","postal_code":"W1D 3JF","premises":"10"},"ceased_on":"2018-02-22","etag":"a4ab8f046d831d8dd87698663e3aad761cf64b42","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10288402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09964899/persons-with-significant-control/corporate-entity/ILkfc4F3gnHJwzRDPP1KSnkwjak"},"name":"Alumno Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"11170439","data":{"address":{"address_line_1":"Clarendon Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"4f17b0407b6763f1eda13478f5d64ef89f06e807","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2024-04-25T00:00:00Z","preferred_name":"NICHOLAS JAMES DOUBLEDAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170439/persons-with-significant-control/individual/gJ-q1FPr2ExJrEYSIHWdXSaf-VE"},"name":"Mr Nicholas James Doubleday","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Doubleday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11170469","data":{"address":{"address_line_1":"Chatwell Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 5JG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"4fe319e01710cdfe6a7595fbba2efe110048ee54","kind":"individual-person-with-significant-control","links":{"self":"/company/11170469/persons-with-significant-control/individual/hk3RyBzbMt0j4FhT73VxeJ_KR1M"},"name":"Mr Daniel Pomell","name_elements":{"forename":"Daniel","surname":"Pomell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11170559","data":{"address":{"address_line_1":"Llewellyn Street","locality":"London","postal_code":"SE16 4UX","premises":"28 Tupman House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"efd7d53d3972b45db0fab83f796429c51a151b68","kind":"individual-person-with-significant-control","links":{"self":"/company/11170559/persons-with-significant-control/individual/42p6fY9MgGMLtkUD022Wii32MKY"},"name":"Mr Louis Amadeus Dain Jensen","name_elements":{"forename":"Louis","middle_name":"Amadeus Dain","surname":"Jensen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"10534659","data":{"address":{"country":"England","locality":"Thetford","postal_code":"IP25 7SD","premises":"Unit 4 Shipdham","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1a418b91af750f1bb4872ee89e9e4a4cd1b76348","kind":"individual-person-with-significant-control","links":{"self":"/company/10534659/persons-with-significant-control/individual/5zwy3uG1VuIIswkMs01oYrvG644"},"name":"Mrs Benise Manoukian","name_elements":{"forename":"Benise","surname":"Manoukian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"11171269","data":{"address":{"address_line_1":"Nursery Road","country":"United Kingdom","locality":"London","postal_code":"SW9 8BP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6c15c7785ec8145878a8eb6cf660448b7fd7bef2","kind":"individual-person-with-significant-control","links":{"self":"/company/11171269/persons-with-significant-control/individual/5z6MobX_ixM_vvUg5y-BDzDPJ3o"},"name":"Mr Terry Efeturi Igharoro","name_elements":{"forename":"Terry","middle_name":"Efeturi","surname":"Igharoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-26"}}
{"company_number":"SC586839","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G33 1PW","premises":"60 Auchinleck Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"bf48c4b822508a1a3d7ef54e79349cf8848d1cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586839/persons-with-significant-control/individual/jWpUx4xWQeFtAzX70XkZCa585jI"},"name":"Mr Graeme Johnstone","name_elements":{"forename":"Graeme","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"OC420809","data":{"address":{"address_line_1":"Graveney Road","country":"England","locality":"Faversham","postal_code":"ME13 8UR","premises":"Lady Dane Veterinary Surgery"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"7bffa4a56925afa1a0d5e146f31da7c72cf088b4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420809/persons-with-significant-control/individual/6eLtCCfSq4rik4QxvQnbwlwUuHU"},"name":"Mr Christopher John Freed","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Freed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-26"}}
{"company_number":"OC420809","data":{"address":{"address_line_1":"Graveney Road","country":"England","locality":"Faversham","postal_code":"ME13 8UR","premises":"Lady Dane Veterinary Surgery"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"9e97a25b5f85bd8cea856ea84427b1580b689e49","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420809/persons-with-significant-control/individual/MEC1Vv5MLqsU2FNJCYnPeRxw3yc"},"name":"Mr Nicholas John Kingdon","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Kingdon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-26"}}
{"company_number":"11172299","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1B 3RB","premises":"1-2 Bedford Square"},"etag":"a591fb211afb25271cfb6d519172c9984b83b262","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"1490880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11172299/persons-with-significant-control/corporate-entity/fCIpzPpYP1YXc9jQ0TYTVfTEYRE"},"name":"Cameron Mackintosh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-26"}}
{"company_number":"06096759","data":{"address":{"address_line_1":"20 Esplanade","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1AQ","premises":"Europa House","region":"North Yorkshire"},"ceased_on":"2021-02-22","etag":"a16b98e578201662844c19241f84c92211e219c8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"3818536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06096759/persons-with-significant-control/corporate-entity/pxrcRYf7ZFpfzC37YiWO9cPTsRA"},"name":"Sunny Day Trading","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11172319","data":{"address":{"address_line_1":"Fredrick Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 1HN","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"23e53c0d85facfc733853a670956dcf08b3e1610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172319/persons-with-significant-control/individual/DiHKS5dfkNEAquSORnjIHyPQf3g"},"name":"Miss Anisa Jaan Chaudhry","name_elements":{"forename":"Anisa","middle_name":"Jaan","surname":"Chaudhry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11173049","data":{"address":{"address_line_1":"Armoury Drive","country":"Wales","locality":"Cardiff","postal_code":"CF14 4NP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"46eb4b4b9795d38b1ce9de3a862168a02b246c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11173049/persons-with-significant-control/individual/3vVuzJJaylmm8QIw7vvirtCqhis"},"name":"Mrs Anne Wanjiku Kamau","name_elements":{"forename":"Anne","middle_name":"Wanjiku","surname":"Kamau","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"11173829","data":{"address":{"address_line_1":"26 Marlborough Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8DH","premises":"Flat 8, Blenheim Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ed1c2cb72945cea10391d58ae2edf8af898dcd37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173829/persons-with-significant-control/individual/0GHUkxAg0jbdFSunOsDWuyUOhec"},"name":"Mr Toby Stefan Khalife","name_elements":{"forename":"Toby","middle_name":"Stefan","surname":"Khalife","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"11173829","data":{"address":{"address_line_1":"26 Marlborough Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8DH","premises":"Flat 8, Blenheim Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"099cb6e35f7384a86375cc83d16820ebb38f34fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173829/persons-with-significant-control/individual/CXTs8yFVXcHS65COBT1kTwmIc9Y"},"name":"Mr Alistair Russell Wilson","name_elements":{"forename":"Alistair","middle_name":"Russell","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"08256879","data":{"address":{"address_line_1":"Royal Oak Industrial Estate","country":"England","locality":"Daventry","postal_code":"NN11 8PG","premises":"30 Alvis Way","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"096bfede1ed5774b25aea533c349911c454ef57a","kind":"individual-person-with-significant-control","links":{"self":"/company/08256879/persons-with-significant-control/individual/TGnUDXSU72m2pxF_ANGk0oapFyY"},"name":"Mr Nicholas James Goddard","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Goddard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11173859","data":{"address":{"address_line_1":"Weekes Lane","address_line_2":"West Brabourne","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 5LZ","premises":"Elm Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c7f7359d12a9b582f6419f573f8e96c904fadb1d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173859/persons-with-significant-control/individual/xyPEifuNJdJ41e4d6ROES4w0Rc4"},"name":"Anna Louise Hollaway","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Hollaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11174719","data":{"address":{"address_line_1":"Edinburgh Road","country":"England","locality":"London","postal_code":"E17 7QB","premises":"58"},"ceased_on":"2020-09-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9bdd5090658fbaeda8ce3a0dc6828e131439b14b","kind":"individual-person-with-significant-control","links":{"self":"/company/11174719/persons-with-significant-control/individual/Hk-G4EbyBGzUDKidkj46I_uXOa4"},"name":"Mr Mumtaz Akhtar Nawaz","name_elements":{"forename":"Mumtaz","middle_name":"Akhtar","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11174789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"9e0dc0eace27f5e3511665c9ccfbbff55b343461","kind":"individual-person-with-significant-control","links":{"self":"/company/11174789/persons-with-significant-control/individual/e5m-TYp-vFO5htFyIQH4PWdb0hw"},"name":"Mr Kai Osborne","name_elements":{"forename":"Kai","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11174839","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7HP","premises":"The Courtyard"},"ceased_on":"2022-06-10","etag":"558b369c3ec80084e01907f9753b51e70e1236cd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"09154453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11174839/persons-with-significant-control/corporate-entity/AwpIWYEsuo1xV3D83wFKAzjzTHc"},"name":"Sunninghill General Trading Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11174829","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"South Harrow","postal_code":"HA2 0PR","premises":"38","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"c201cada1aa697b1e1ecb4b7097182ceb909a705","kind":"individual-person-with-significant-control","links":{"self":"/company/11174829/persons-with-significant-control/individual/B4pYXhB3Me0y0t5LYuhBpB4zuhI"},"name":"Kirit Kumar Ranchoddas","name_elements":{"forename":"Kirit","middle_name":"Kumar","surname":"Ranchoddas"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"08839409","data":{"address":{"address_line_1":"7 Gregory Boulevard","locality":"Nottingham","postal_code":"NG7 6LB","premises":"Sherwood House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"ffaa6e11f53f4323657ce064e7bdcb34aaefc3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08839409/persons-with-significant-control/individual/H0zeD7RTo1ym58utlsI_7qJCs9U"},"name":"Mrs Brenda Mae Briddon","name_elements":{"forename":"Brenda","middle_name":"Mae","surname":"Briddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-07"}}
{"company_number":"11175709","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a589e3e6fc44e110f969a24fcf7a479e94ef40a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11175709/persons-with-significant-control/individual/b4U9SU_oUsITi2SRpdSHYNU1BjQ"},"name":"Mr David William Ferguson","name_elements":{"forename":"David","middle_name":"William","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11175709","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7d590fb8a87c4810e745e4bd7cb2e9c9c063a7d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11175709/persons-with-significant-control/individual/7EAKOCCO3pjauUVtMoKImmgil_A"},"name":"Mrs Joanne Victoria Ferguson","name_elements":{"forename":"Joanne","middle_name":"Victoria","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11176509","data":{"address":{"address_line_1":"6 Naoroji Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0GD","premises":"Flat 209"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3d32dc32ea41863c0a186ce1ac5303b6489d3b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11176509/persons-with-significant-control/individual/QCOg6fn-BiSKRsMrUwBhdvmneNk"},"name":"Arpna Shah","name_elements":{"forename":"Arpna","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11176549","data":{"address":{"address_line_1":"Ffordd Coed Marion","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL55 2EF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"7455ddf317164e44ca9624ef63a4b3d31795efb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11176549/persons-with-significant-control/individual/DuJE-oK3i0R7pRrD4BxDu3xURYY"},"name":"Mr Dennis Williams","name_elements":{"forename":"Dennis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11176559","data":{"address":{"address_line_1":"4 Gareth Drive","country":"England","locality":"London","postal_code":"N9 9YY","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f77f4a1775bcc56a1f9e1bf2215b685eecd15c21","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11176559/persons-with-significant-control/individual/nvqXqgb_6YqcVSSAzkigj_4Ew30"},"name":"Firat Aktalay","name_elements":{"forename":"Firat","surname":"Aktalay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"SC587149","data":{"address":{"address_line_1":"Craigmillar Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 5NE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0d421db947257015cdfd3a36a4329198de2a637e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587149/persons-with-significant-control/individual/XhAoBNjdCxaaYRfumDb5RVV8_nQ"},"name":"Mr Joseph Meng Loong Lee","name_elements":{"forename":"Joseph","middle_name":"Meng Loong","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11176829","data":{"address":{"address_line_1":"Church Street","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7LL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"76c73908230578cb316454422d40c44652b06e48","kind":"individual-person-with-significant-control","links":{"self":"/company/11176829/persons-with-significant-control/individual/oaf-uck6yIsTMY5UgQzXHPVj9H4"},"name":"Graham Pound","name_elements":{"forename":"Graham","surname":"Pound"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11177169","data":{"address":{"address_line_1":"Devons Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"E3 3DT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"0dd0f33142b5250a7695e76579adb646fd18d067","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177169/persons-with-significant-control/individual/gK811g_cu6lnpQ2SqQoNdjEvhIc"},"name":"Gregoris Gregoriou","name_elements":{"forename":"Gregoris","surname":"Gregoriou"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-30"}}
{"company_number":"11176829","data":{"address":{"address_line_1":"Church Street","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7LL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e4c113ec4ae62a416ed57bd7ed7c0b1490d18b06","kind":"individual-person-with-significant-control","links":{"self":"/company/11176829/persons-with-significant-control/individual/WViPf23lfwprgkVc-m5QQ96ysuk"},"name":"Lucy Pound","name_elements":{"forename":"Lucy","surname":"Pound"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11177249","data":{"address":{"address_line_1":"High Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 8JR","premises":"306"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"72a02240bb6a3d0cac75ca9ec4a5e4fced27aef4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177249/persons-with-significant-control/individual/mxnVFQfnb9kdLyim_laqCO7jE9I"},"name":"Mr Gerhard Krasniqi","name_elements":{"forename":"Gerhard","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11177349","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Belvedere","postal_code":"DA17 5BZ","premises":"87","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ef017e42c7767d948f0b901081569aefd41a2489","kind":"individual-person-with-significant-control","links":{"self":"/company/11177349/persons-with-significant-control/individual/76nmb9C7Styw51gXOIQGkrlZLp0"},"name":"Mrs Adekemi Elizabeth Onadipe","name_elements":{"forename":"Adekemi","middle_name":"Elizabeth","surname":"Onadipe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11177719","data":{"address":{"address_line_1":"West Close","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3LN","premises":"37","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"8f00730a83aa27140aae829e17d5624c2732acfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11177719/persons-with-significant-control/individual/1Ae3UE5h3eE5CxI3mbUuy2RHSuo"},"name":"Szymon Jerzy Barabasz","name_elements":{"forename":"Szymon","middle_name":"Jerzy","surname":"Barabasz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"10585389","data":{"address":{"country":"England","locality":"London","postal_code":"NW4 2HD","premises":"5 Goodyers Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ef3a1038946ccf366402f44ed53033c857997c14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"G A HARRIS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"SUZANNAH BERKOWICZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585389/persons-with-significant-control/individual/p8S4WZs90xjdcMX2ncARO5KtRag"},"name":"Mrs Suzannah Berkowicz","name_elements":{"forename":"Suzannah","surname":"Berkowicz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"11177989","data":{"address":{"address_line_1":"Washington Avenue","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 6AA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"7a64e029c201a4d1f2bfd8bfe609c589a6d4613f","kind":"individual-person-with-significant-control","links":{"self":"/company/11177989/persons-with-significant-control/individual/E2BsRSYFAEuslr1veneNBT0RBlg"},"name":"Mr Ionut-Viorel Teris","name_elements":{"forename":"Ionut-Viorel","surname":"Teris","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11188839","data":{"address":{"address_line_1":"Astute House","address_line_2":"Wilmslow Road","country":"England","locality":"Wilmslow","postal_code":"SK9 3HP","premises":"C/O Beesley Corporate Recovery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"00f7b1bb7395c7229b67924484fbec21c86a7918","kind":"individual-person-with-significant-control","links":{"self":"/company/11188839/persons-with-significant-control/individual/Yq_EkEhngJDft6HgClHSUxqf__0"},"name":"Mr Stephen Peter Hobbs","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"10608069","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"2870735259f814a8322747445e20241141d89324","kind":"individual-person-with-significant-control","links":{"self":"/company/10608069/persons-with-significant-control/individual/iTHaHY6pGsSMIpbd5O9Ipn2Pzwk"},"name":"Mr Edwight Bautista","name_elements":{"forename":"Edwight","surname":"Bautista","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-19"}}
{"company_number":"11192639","data":{"address":{"address_line_1":"Bamford","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5JX","premises":"12 Kenion Road","region":"Lancashire"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"a79b1b4fcd7acc29fdfb36eceb96bb3ee0abba42","kind":"individual-person-with-significant-control","links":{"self":"/company/11192639/persons-with-significant-control/individual/kn8Gjz4J0S5ktkkVoblj8XeW_JE"},"name":"Ms Sarah Elizabeth Stewart","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"SC492969","data":{"address":{"address_line_1":"(1f3) Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5HE","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"9acfcd81be3287c6a0369330ec54f2a51ccec8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492969/persons-with-significant-control/individual/qpX7P0BSukpaB-PtJV8R5UbcwfU"},"name":"Mr William Paton","name_elements":{"forename":"William","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10587029","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"The Counting House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"bb9cb0c0c4b653bbb5e6f7face1de7b8d7cb2534","kind":"individual-person-with-significant-control","links":{"self":"/company/10587029/persons-with-significant-control/individual/MdzSWpjsH_1qoi8XkQMtVao3p1k"},"name":"Mrs Angela Jane Flint","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Flint","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11196189","data":{"address":{"address_line_1":"Sheepcot Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0DH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"9e21322cd4558e4f92c560f5b59157561add3698","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196189/persons-with-significant-control/individual/R_Fx8GZ2QfsjL4KmJdWUSJPNcCY"},"name":"Mr Sean Peter Marron","name_elements":{"forename":"Sean","middle_name":"Peter","surname":"Marron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11198009","data":{"address":{"address_line_1":"Peckham Hill Street","country":"England","locality":"London","postal_code":"SE15 6BN","premises":"15 Peckham Hill Street London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"d09226226c68104f9b046d4c8c48f69d179a5aae","kind":"individual-person-with-significant-control","links":{"self":"/company/11198009/persons-with-significant-control/individual/j0MbTb5t_pbUnpBcS472zljn_fM"},"name":"Mr Mohbeen Dar","name_elements":{"forename":"Mohbeen","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"06759419","data":{"address":{"address_line_1":"Pinstone Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2HH","premises":"Town Hall"},"ceased_on":"2019-06-03","etag":"d49c56c4252228d06d0364cbeca69e62fe99cb3a","identification":{"country_registered":"Uk","legal_authority":"Local Government Act","legal_form":"Local Authority","place_registered":"Uk","registration_number":"Na"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06759419/persons-with-significant-control/corporate-entity/B2fAfAbwzAcVAamsuKqxo8FnYuE"},"name":"Sheffield City Council","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"10565679","data":{"address":{"address_line_1":"Empress Way","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6QB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"7c626d16d20784c5bf78874f9bb344bc8186ca5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10565679/persons-with-significant-control/individual/pQ9E2ZgyVnhNTkvAGTDtUoJnzLY"},"name":"Mrs Catherine Elaine Walsh","name_elements":{"forename":"Catherine","middle_name":"Elaine","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11198539","data":{"address":{"address_line_1":"Meadow Mills Trading Estate","address_line_2":"Dixon Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1HH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a1c1da647af8691eeab9020b7fc9e714a7fb00df","kind":"individual-person-with-significant-control","links":{"self":"/company/11198539/persons-with-significant-control/individual/nkuFHXUYAbDdlelWY3WFM8P2Rqk"},"name":"Mr David Doe","name_elements":{"forename":"David","surname":"Doe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11198569","data":{"address":{"address_line_1":"Church Road","address_line_2":"Dundonald","country":"United Kingdom","locality":"Belfast","postal_code":"BT16 2LN","premises":"Unit F8 Inspire Business Park"},"etag":"25e26ec2b187ab8164863a36d022df0f85cc4d3c","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni643136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11198569/persons-with-significant-control/corporate-entity/swLLOAwXG-iiujzyu9eBa0l9I9A"},"name":"Webottle Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"09427849","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 3JY","premises":"1007 London Road","region":"Essex"},"ceased_on":"2025-02-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"0fb007543da6fcdd18b9587336027b093fa7676c","kind":"individual-person-with-significant-control","links":{"self":"/company/09427849/persons-with-significant-control/individual/VcZHr4bzwtxjZREJm4QXcl3cWno"},"name":"Mr Florizel Whittingham","name_elements":{"forename":"Florizel","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"11198599","data":{"address":{"address_line_1":"Langland Court Road","address_line_2":"Langland","country":"Wales","locality":"Swansea","postal_code":"SA3 4TB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1696d0f60b941b9ed59e84bca1a6f574016ac0bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198599/persons-with-significant-control/individual/bnCIKMMoFDZ2dVEInxPusb0Sdag"},"name":"Miss Kirsty Ellen West","name_elements":{"forename":"Kirsty","middle_name":"Ellen","surname":"West","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11198599","data":{"address":{"address_line_1":"Langland Court Road","address_line_2":"Langland","country":"Wales","locality":"Swansea","postal_code":"SA3 4TB","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"2a22a1670618c0616b7ff61f634b2e7edede486e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198599/persons-with-significant-control/individual/2WJBSxOmlEOjinJry__ct6Y1t0g"},"name":"Mrs Rozalind Claire James","name_elements":{"forename":"Rozalind","middle_name":"Claire","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199559","data":{"address":{"address_line_1":"Noble Street Industrial Estate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7PD","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"bc0e14c644234a846a798eed6b8fad4bbf2cdc3d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199559/persons-with-significant-control/individual/phumepjYEEBrG4wLtZpmyTJ6q6U"},"name":"Mr Mark Daniel Burns","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11199579","data":{"address":{"address_line_1":"Worplesdon Road","country":"England","locality":"Guildford","postal_code":"GU2 9XA","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"cc72038b53d347e49c5e0c9e0e34d0e7f0ef2f22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199579/persons-with-significant-control/individual/-8w7-cKANabdxo54_7AXpAh9v6I"},"name":"Mr Aron Mayouran","name_elements":{"forename":"Aron","surname":"Mayouran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199589","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0BA","premises":"58","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"73ac3234b9aacf6021859f9052b14b61a3c127e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11199589/persons-with-significant-control/individual/SjUjXRrjKYx_tlHzLpuDr8eWQCc"},"name":"Mr Allen James Craig","name_elements":{"forename":"Allen","middle_name":"James","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199589","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0BA","premises":"58","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4c163b99129c3fe9ea0c62cb09e43d7ee199dfec","kind":"individual-person-with-significant-control","links":{"self":"/company/11199589/persons-with-significant-control/individual/e6GARaKqqmDJhG3ihOqDkusqXwM"},"name":"Mr Neil Robert Woodyer","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Woodyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199649","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Grimscote","country":"England","locality":"Towcester","postal_code":"NN12 8LJ","premises":"Meadow View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3c557eab2c8a771c8551e65fee371ee1848c49df","kind":"individual-person-with-significant-control","links":{"self":"/company/11199649/persons-with-significant-control/individual/NHLOlpuaiTS4gYjkr0yATf1aH80"},"name":"Mr Nigel Riley","name_elements":{"forename":"Nigel","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"09420699","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9QG","premises":"Buckmore Park Kart Circuit"},"ceased_on":"2019-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"4517b42363a9af1cbcde16c0a422035f8ce929fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09420699/persons-with-significant-control/individual/UGO3OV6AMZWH1czUr4ny2Ht8w7Y"},"name":"Mrs Jane Ann Surtees","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Surtees","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11200429","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Portsmouth","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9QX","premises":"13d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3aab24e5e13b5f9d639621513bf8eb46a9b156f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11200429/persons-with-significant-control/individual/MkQUKbYb7J6AUcj6tSgqILCCAHI"},"name":"Mr Stefan Filip","name_elements":{"forename":"Stefan","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11200449","data":{"address":{"address_line_1":"Rolleston Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M40 7HH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"589135765552707b19fbe0b38ed681620d1d2ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/11200449/persons-with-significant-control/individual/hhF43YlEPvLskJqUlmOn-MSn2xw"},"name":"Mr Cale Wallen","name_elements":{"forename":"Cale","surname":"Wallen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"07119549","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Aston","country":"England","locality":"Sheffield","postal_code":"S26 2AX","premises":"High Trees"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"6f15edd204d470a3e5b49735cf32c55ef217e5bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119549/persons-with-significant-control/individual/5RZS2SJg05y4UxggmthW4Dxupio"},"name":"Mrs Carol Payton-Greene","name_elements":{"forename":"Carol","surname":"Payton-Greene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11201389","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"ceased_on":"2018-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"ff3719178273e8fcae2f689de830ef6158a96ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11201389/persons-with-significant-control/individual/xZGhmC4x8FoywIaDs3A0oYZc7QY"},"name":"Mrs Punam Bahl","name_elements":{"forename":"Punam","surname":"Bahl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"SL030179","data":{"address":{"address_line_1":"4 Queen Str.","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1964},"etag":"a8aba827f29c541c76a3372336e2ffcfcca66c93","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030179/persons-with-significant-control/individual/TbDvLWiKUCqFGUVIgMHIRtcV_is"},"name":"Mikhail Generalov","name_elements":{"forename":"Mikhail","surname":"Generalov"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-02"}}
{"company_number":"04362659","data":{"address":{"address_line_1":"Bishopsgate Institute","address_line_2":"230 Bishopsgate","locality":"London","postal_code":"EC2M 4QH"},"ceased_on":"2019-03-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8256c322ee0c33ce83be0cc5544749a7affdee61","kind":"individual-person-with-significant-control","links":{"self":"/company/04362659/persons-with-significant-control/individual/YMLt9u2s7FWRykjLObUR3F18NRQ"},"name":"Mr Jonathan Clatworthy","name_elements":{"forename":"Jonathan","surname":"Clatworthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"11201409","data":{"address":{"address_line_1":"108 Fore Street","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"9160162e1e509332e0f23cff32a1487ef7111594","kind":"individual-person-with-significant-control","links":{"self":"/company/11201409/persons-with-significant-control/individual/rIEMcovOKke_HchtOODN0sEUYVQ"},"name":"Laura Oakley","name_elements":{"forename":"Laura","surname":"Oakley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"SC588529","data":{"address":{"address_line_1":"Pennyland Drive","country":"Scotland","locality":"Thurso","postal_code":"KW14 7QD","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7fdedbcb021eb2510561b4f875f4d9080a53a17e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588529/persons-with-significant-control/individual/jYzlbGIjvbMsr6LBsUqr--gUhhs"},"name":"Mr Calum Iain Macdonald","name_elements":{"forename":"Calum","middle_name":"Iain","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11201439","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"df1a0c1b92f748ae5d8ddf600f35ce39b4b69fce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201439/persons-with-significant-control/individual/_-4ld1mZtUKhZ6wiPhVCAIiUS9w"},"name":"Mr Peter Adam Collins","name_elements":{"forename":"Peter","middle_name":"Adam","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11202639","data":{"address":{"address_line_1":"Kings Park Road","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6LG","premises":"C/O Kdm Accountants Ltd Newton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"106ad7bebbea7be2a56132c643bf42cb1340abda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202639/persons-with-significant-control/individual/2NFcohaJ6MtPMAqhmqZzQblSWCU"},"name":"Mrs Tina Markham","name_elements":{"forename":"Tina","surname":"Markham","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202699","data":{"address":{"address_line_1":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"71007993a57157f14f093f5b2fab11dc73e7b1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11202699/persons-with-significant-control/individual/oRMI0mrt37W3I-TyaB2H4Afmq3I"},"name":"Natalie Kilcourse","name_elements":{"forename":"Natalie","surname":"Kilcourse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203599","data":{"address":{"address_line_1":"High Beeches","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7HX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"8f7476c8144b1afd90acff997c8304012fffe9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11203599/persons-with-significant-control/individual/1pMr0aMDnpBmy7GR1iTDaG9MTDM"},"name":"Dr Ajit Singh Bains","name_elements":{"forename":"Ajit","middle_name":"Singh","surname":"Bains","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11203639","data":{"address":{"address_line_1":"Linden Way","country":"United Kingdom","locality":"Boston","postal_code":"PE21 9DY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2390e8e3cf8547f92709b0903ee1569de366c0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11203639/persons-with-significant-control/individual/tkzINn9Qzcs4TWljkz2wrtlWPWE"},"name":"Mr Abdul Wahab Rashid","name_elements":{"forename":"Abdul","middle_name":"Wahab","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"SC588349","data":{"address":{"address_line_1":"Mintlaw","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 5DL","premises":"Beechbrae House"},"ceased_on":"2018-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"e75ce66d0824cee613b8e6b713cfae56d38ec52b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588349/persons-with-significant-control/individual/XRphJl5bAOqcb6Wh7Sjmr-EhHwE"},"name":"Mr Terry John Findlay","name_elements":{"forename":"Terry","middle_name":"John","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11204369","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"7e3905df0059ee1b0f5c4cabbf6dc1303fc93c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11204369/persons-with-significant-control/individual/zbls5tNN_YeQUtYmk5T7MjTR4AM"},"name":"Mr Tyrone Alexander Wall","name_elements":{"forename":"Tyrone","middle_name":"Alexander","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11205199","data":{"address":{"address_line_1":"Woodhurst Crescent","country":"England","locality":"Liverpool","postal_code":"L14 0BA","premises":"32"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1974},"etag":"55430e4f4e08923fba990c40778d75849fa864f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205199/persons-with-significant-control/individual/7CijLHIXxBCZFv7qW73qWD03TAI"},"name":"Mr Philip Kirk","name_elements":{"forename":"Philip","surname":"Kirk","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11185509","data":{"address":{"address_line_1":"66 City Road","country":"England","locality":"London","postal_code":"EC1Y 2AL","premises":"The Featherstone Building"},"etag":"00454f1baa89d15553f53c82293c393155a962a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10785323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11185509/persons-with-significant-control/corporate-entity/2G9M07C_12gVWB8aQHkC_fb_k1I"},"name":"Fishawack Creative Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11207309","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d240deaf647b3d75ae8ae9831c906d411dd372f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11207309/persons-with-significant-control/individual/jlwDXfts4gS3vlL4BVTkswOV2LM"},"name":"Samantha Maxwell","name_elements":{"forename":"Samantha","surname":"Maxwell"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"09704939","data":{"address":{"country":"United Kingdom","locality":"Batley","postal_code":"WF17 6LU","premises":"12 Bridle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"cf13c51dd28c1e398a3af066a11ef9abb4a7a068","kind":"individual-person-with-significant-control","links":{"self":"/company/09704939/persons-with-significant-control/individual/O2l3lHX5RI_6GLKo2VeF-reom48"},"name":"Mr Eamon Coen","name_elements":{"forename":"Eamon","surname":"Coen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11208109","data":{"address":{"address_line_1":"Culbertson Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 0LL","premises":"29","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"86452c0a8509486972147c45fd5511adc76326d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11208109/persons-with-significant-control/individual/3Rmf-lVYwg7LiJSV7t21ZgGaJfY"},"name":"Francesca May Ahearn","name_elements":{"forename":"Francesca","middle_name":"May","surname":"Ahearn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"08372459","data":{"address":{"address_line_1":"Unit 8, 251 Holt Road","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3EB","premises":"Essential Automation Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0967f669d756e542bbd1269d4dcfdc110e56d798","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08372459/persons-with-significant-control/individual/8-8yNfOS79XLPM9YE7ZYaKAA5TA"},"name":"Mr Paul Michael Miller","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11208839","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"0b57a69a005382e0b40866117329ee11727fd93f","kind":"individual-person-with-significant-control","links":{"self":"/company/11208839/persons-with-significant-control/individual/3Zsy8veNALFxcux7bIOQvfLHxr8"},"name":"Mr Daniel Everitt","name_elements":{"forename":"Daniel","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11209479","data":{"address":{"address_line_1":"Mina Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 9YQ","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"434b0fea2ccfbd88a8e6fece50bdd7009d7f90ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11209479/persons-with-significant-control/individual/Pdo4GMKvLF5c-fbEYhEMtyGUsPM"},"name":"Mr Benjamin Joseph Newton","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"08949879","data":{"address":{"address_line_1":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6AE","premises":"48b Fairfield Square"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"bc7a3515bb83852eebd44e6ea87fb2942f0a9a89","kind":"individual-person-with-significant-control","links":{"self":"/company/08949879/persons-with-significant-control/individual/tMrt-3O3Bpnu9L7NrMlO_DoEpF8"},"name":"Miss Janice Teresa Thompson","name_elements":{"forename":"Janice","middle_name":"Teresa","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"07942539","data":{"address":{"address_line_1":"53, Grey Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 6EE","premises":"Greys Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"ca91de424507f53ffbedf68fc2641731999eb716","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"TORGERSENS ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Lyn Dodds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07942539/persons-with-significant-control/individual/TeKFZJNNq9CL6aLx0qoc-091ZCA"},"name":"Ms Lyn Dodds","name_elements":{"forename":"Lyn","surname":"Dodds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07531689","data":{"address":{"address_line_1":"Garth Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 4AB","premises":"188","region":"Surrey"},"ceased_on":"2025-01-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e844225bfc9405f502c51fa6829cc0a3bd22ab9a","kind":"individual-person-with-significant-control","links":{"self":"/company/07531689/persons-with-significant-control/individual/uIqKzrlu5VVWZ3hPk-4gnLYPqHM"},"name":"Mr Rajan Ramesh Tejura","name_elements":{"forename":"Rajan","middle_name":"Ramesh","surname":"Tejura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11214149","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Mexborough","postal_code":"S64 9DU","premises":"46","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6a02feb36ba68ddfc355ddabb5bd37b7497b4244","kind":"individual-person-with-significant-control","links":{"self":"/company/11214149/persons-with-significant-control/individual/bfgVjz531ZCrT3qvfYKOyAUG3uM"},"name":"Mr Leigh Mathew Gardner","name_elements":{"forename":"Leigh","middle_name":"Mathew","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11216339","data":{"address":{"address_line_1":"Beauchamp Court","address_line_2":"Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"5","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"660400b009bbf738aba52e39cc9bf12736d1cb33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216339/persons-with-significant-control/individual/FNX5Fm7am5untrJSOGHhyaEPIpQ"},"name":"Yoav Tal","name_elements":{"forename":"Yoav","surname":"Tal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11218449","data":{"address":{"address_line_1":"Hawkley Meade","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4QR","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"754d8571a5de30cf5bb69776e9bc07c516e6c746","kind":"individual-person-with-significant-control","links":{"self":"/company/11218449/persons-with-significant-control/individual/RJOQ_GiBM5LqCDcpCYVUx8R68vQ"},"name":"Mr Alexander Hughes","name_elements":{"forename":"Alexander","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"02475629","data":{"address":{"address_line_1":"Uckinghall","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 6ES","premises":"Ivydene House","region":"Gloucestershire"},"etag":"c4dfa55ed017f227e2fdcfde44194e285e48278c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10193851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02475629/persons-with-significant-control/corporate-entity/nBQuBJqIXkgOmJs0Ix1bLHxThQE"},"name":"Corzak Coatings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-12"}}
{"company_number":"11218489","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"e2ea1fca7b0483e217046154d284081fd08d26be","kind":"individual-person-with-significant-control","links":{"self":"/company/11218489/persons-with-significant-control/individual/UchH1ToitK68OrGWCgbc9vCQGO4"},"name":"Ghulam Mustafa","name_elements":{"forename":"Ghulam","surname":"Mustafa"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-21"}}
{"company_number":"10636519","data":{"address":{"address_line_1":"Princes Park Avenue","country":"England","locality":"London","postal_code":"NW11 0JP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"977c202653489c1c706ad1a7f5c952975e03ddcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10636519/persons-with-significant-control/individual/xodl0jM5_RDAeeH7R7xbQc_T52s"},"name":"Mr Mayoor Gami","name_elements":{"forename":"Mayoor","surname":"Gami","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11220599","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9QL","premises":"325"},"ceased_on":"2020-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"774c2849b1c1a4b0977886ecc37d488fe9b9ee36","kind":"individual-person-with-significant-control","links":{"self":"/company/11220599/persons-with-significant-control/individual/IoIItevOA_LPpOrCboCs0Dz3cn8"},"name":"Mr Francis Richard Northcott","name_elements":{"forename":"Francis","middle_name":"Richard","surname":"Northcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11222219","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BY","premises":"7"},"ceased_on":"2018-02-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"53cd633f7f049072cd0c4a2bb7eb9b82f80bb7af","kind":"individual-person-with-significant-control","links":{"self":"/company/11222219/persons-with-significant-control/individual/d3ADTI6OrJdW-HNhDk5SsF3f2ic"},"name":"Ms Emanuela Antonelli","name_elements":{"forename":"Emanuela","surname":"Antonelli","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"11222229","data":{"address":{"address_line_1":"The Street","address_line_2":"Rayne, Braintree","country":"England","locality":"Essex","postal_code":"CM77 6RW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"42b3a47a9c5df807cc7dc58c9dd039445502bac3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222229/persons-with-significant-control/individual/zKfAIsRVh8Cf1SU5u1LYC8W4Vz4"},"name":"Mr Mijanur Rahman Ullah","name_elements":{"forename":"Mijanur","middle_name":"Rahman","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11222239","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"2d0959f080d2895b38601445893f322e34392de2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222239/persons-with-significant-control/individual/J8r0jSiEf87afPGO14mjTAFNa6k"},"name":"Mr Antony George Wiltshire","name_elements":{"forename":"Antony","middle_name":"George","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11222259","data":{"address":{"address_line_1":"Coventon Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9NB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"58976a650cfd11cac25cde8c22404587d4d37dec","kind":"individual-person-with-significant-control","links":{"self":"/company/11222259/persons-with-significant-control/individual/2ris1QHBgks-teDAIq0tZlWI8ZE"},"name":"Mrs Catherine Haggar","name_elements":{"forename":"Catherine","surname":"Haggar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11222829","data":{"address":{"address_line_1":"Quadrant Way","address_line_2":"Hardwicke","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2RN","premises":"Unit Q2 The Quadrant Distribution Centre","region":"Gloucestershire"},"etag":"ab3e00e0c04fb7984a900d2a61a08184455d61b7","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11222829/persons-with-significant-control/corporate-entity/NgnQvyvXcC-XSTWJul8-blrzelo"},"name":"Freemans Event Partners Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"NI651239","data":{"address":{"address_line_1":"Cregagh Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0LA","premises":"115"},"date_of_birth":{"month":1,"year":1971},"etag":"4fdc4655d36f30ec059b2c47f54514d6debe6816","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651239/persons-with-significant-control/individual/SX-esPmqDvh4GvIO-ligGiGIPco"},"name":"Mr Mark Colhoun","name_elements":{"forename":"Mark","surname":"Colhoun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"NI651239","data":{"address":{"address_line_1":"Prince Regent Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 6QR","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1958},"etag":"7af6471d5f7c04b9052b25f60a5aaa3a779613a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651239/persons-with-significant-control/individual/KwdPp9_5pKrhc69tnv7zS__O_e0"},"name":"Mr Samuel David Stranaghan","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Stranaghan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"NI651239","data":{"address":{"address_line_1":"Cregagh Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0LA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3f89c62fd606e5eb6f8f78d1985a8fe9442ba54a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651239/persons-with-significant-control/individual/-xMUP3FuTB7dE8hFdoADKbVsqOY"},"name":"Mr Paul Roberts","name_elements":{"forename":"Paul","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"09295039","data":{"address":{"address_line_1":"74 Broadway Street","country":"England","locality":"Oldham","postal_code":"OL8 1LR","premises":"Broadway House"},"ceased_on":"2016-12-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"dd768b5a8127bee6e2c7e21f3f26f47811c4cd80","kind":"individual-person-with-significant-control","links":{"self":"/company/09295039/persons-with-significant-control/individual/_mJrIcUdbmvVbdfmCTpdIDGE4C4"},"name":"Mr Azharuddin Kidiwala","name_elements":{"forename":"Azharuddin","surname":"Kidiwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC589789","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dreghorn","country":"United Kingdom","locality":"Irvine","postal_code":"KA11 4AQ","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"4580e98cdfad0f9a1b152cc97a35a024a47c7570","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589789/persons-with-significant-control/individual/2r1g134-94Clwuryy1Vy4npk0-U"},"name":"Mr Dale Mcdowall","name_elements":{"forename":"Dale","surname":"Mcdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-26"}}
{"company_number":"11225489","data":{"address":{"address_line_1":"Queens Gate","address_line_2":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3e9000002b16669868f1896076846ba4d6c8fd42","kind":"individual-person-with-significant-control","links":{"self":"/company/11225489/persons-with-significant-control/individual/ZQbGLDyNie-hzrLy1yrh6XScpLE"},"name":"Wah Loong Tan","name_elements":{"forename":"Wah","middle_name":"Loong","surname":"Tan"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11225499","data":{"address":{"address_line_1":"Barony Way","country":"England","locality":"Chester","postal_code":"CH4 7NP","premises":"52","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"b2266a8fa99d395c11c63c3b9fa357991e8763a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11225499/persons-with-significant-control/individual/AXTL_HFKyOd1_e_8Bauv77lHjdE"},"name":"Miss Rebecca Cooke","name_elements":{"forename":"Rebecca","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"09492089","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"262 Uxbridge Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House, 262"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"4a70b4533df17524087c977205726d4ee57ad59e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"ASCOT SINCLAIR ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"George Jack Yerou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09492089/persons-with-significant-control/individual/D7ReCCaghLzt1Amz0q8zlc3G6Og"},"name":"Mr George Yerou","name_elements":{"forename":"George","surname":"Yerou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11229799","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO2 8QZ","premises":"3 Hilldowns Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c39d8cc5dffd8095015874d24f91d47433e144a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11229799/persons-with-significant-control/individual/tMmaDlmg17DW4GRSuTwcB-_xbrE"},"name":"Mr Michael Sadoth Woods","name_elements":{"forename":"Michael","middle_name":"Sadoth","surname":"Woods","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-28"}}
{"company_number":"05072129","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"ceased_on":"2021-04-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1922},"etag":"21182be169969fab84e3f20a980a98637151c1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/05072129/persons-with-significant-control/individual/_5E2EeDe38LR9WtMYzXT2o5G88Y"},"name":"Executors Of Mr Ralph Herbert Sutcliffe","name_elements":{"forename":"Executors","middle_name":"Of Mr Ralph Herbert","surname":"Sutcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11229839","data":{"address":{"address_line_1":"Newbury Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"962 Eastern Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"af01a4da1106b53dc4788b0d88be7cc2fbe2bd42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ALDERTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Humairaa Ahmed Hassan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229839/persons-with-significant-control/individual/nEtsAUsy8bbwTQXOi_S90qLDNYc"},"name":"Mrs Humairaa Hassan","name_elements":{"forename":"Humairaa","surname":"Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11229839","data":{"address":{"address_line_1":"Newbury Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"962 Eastern Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"5be48bfc062a7de695c145d4ec3ebd0d6aee0f0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ALDERTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Osman Mahmood Hassan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229839/persons-with-significant-control/individual/q18rjfVQGxfDWMqyve2hngX6sPA"},"name":"Mr Osman Mahmood Hassan","name_elements":{"forename":"Osman","middle_name":"Mahmood","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"10028729","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d47d90a07fc92f7bfc4f9b9ac505b257679b23d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10028729/persons-with-significant-control/individual/Vdzv0TEJJG80AO9U3TQWBaQiW20"},"name":"Mrs Malena Hilda Gaytan Planter","name_elements":{"forename":"Malena","middle_name":"Hilda Gaytan","surname":"Planter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-02-28"}}
{"company_number":"11229929","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Fair Oak","premises":"The New Barn"},"ceased_on":"2020-02-01","etag":"d0683c55b046e7f57585c76f41d10d5fe63d9e63","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"05626135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11229929/persons-with-significant-control/corporate-entity/Odwn1WpRVh0P38u9tgo8DyaYYbU"},"name":"Bargate Homes Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11229939","data":{"address":{"address_line_1":"Saddleworth Road","locality":"Elland","postal_code":"HX5 0RY","premises":"Ground Floor Offices Riverside Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d4365c752a7a528f491431debd5c29be941a0051","kind":"individual-person-with-significant-control","links":{"self":"/company/11229939/persons-with-significant-control/individual/s41g3dWMz9SRF5koZGysLg-9b-A"},"name":"Joanne Wright","name_elements":{"forename":"Joanne","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"10203949","data":{"address":{"address_line_1":"20-24 Brighton Road","country":"England","locality":"Sutton","postal_code":"SM2 5BN","premises":"Mid-Day Court","region":"England"},"etag":"60730e760f8f04b3bc90cdb51150e859e1603ba0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10776629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10203949/persons-with-significant-control/corporate-entity/RLI5wrU4dPUpD7_PTaV49WZfvAg"},"name":"Vinton Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-02"}}
{"company_number":"07601519","data":{"address":{"address_line_1":"Wayside","address_line_2":"Chipperfield","country":"England","locality":"Kings Langley","postal_code":"WD4 9JJ","premises":"Woodview","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1870f346a82e92f80958462ab441ab7624261822","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601519/persons-with-significant-control/individual/vQxDX83DxTLoO990mkXBvRK9L6E"},"name":"Miss Emily Renier","name_elements":{"forename":"Emily","surname":"Renier","title":"Miss"},"nationality":"Belgian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"SC528279","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Kirkcaldy","premises":"43 A"},"ceased_on":"2024-06-29","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"a2c48bd3462422ce1b9ddacd6598e4144ec5c12b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC528279/persons-with-significant-control/individual/-NS1tFCMopAwxaqVTMBc1MkOUB4"},"name":"Mr Bruce Robertson Napier","name_elements":{"forename":"Bruce","middle_name":"Robertson","surname":"Napier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11230019","data":{"address":{"address_line_1":"Milner Bank","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3NE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e0fc52a5f740c76f80e685902fcc2272c569a86a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11230019/persons-with-significant-control/individual/-ijI4tehjv3MTydGZTCyNvBFlOI"},"name":"Mr James Jabez Hoskins","name_elements":{"forename":"James","middle_name":"Jabez","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11230029","data":{"address":{"address_line_1":"Nightingale Lane","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2EZ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"a55ea54648d521d16f28cb462b6c941a499666c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11230029/persons-with-significant-control/individual/8UkMbfOrVqFRW8Tdo7ZMGa1GhqA"},"name":"Mr Patrick O'Gorman","name_elements":{"forename":"Patrick","surname":"O'Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"06637309","data":{"address":{"address_line_1":"New Malden","country":"England","locality":"Surrey","postal_code":"KT3 4EP","premises":"134 High Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"44cc38b73a2a2acc32b6d43bdd77aad3d332f92c","kind":"individual-person-with-significant-control","links":{"self":"/company/06637309/persons-with-significant-control/individual/LPI08BPan4O2LdvaIiKUHPw-po4"},"name":"Mr Graeme Good","name_elements":{"forename":"Graeme","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"07140099","data":{"address":{"address_line_1":"Poleshill","address_line_2":"Sarratt","country":"England","locality":"Rickmansworth","postal_code":"WD3 4NR","premises":"Hillside","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"99d4beb0fecdd5719deca8f165b6aa17751e62c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07140099/persons-with-significant-control/individual/FCh5BZwqbyEy_ZpYfKBnLfBF4fA"},"name":"Mrs Lisa Welling","name_elements":{"forename":"Lisa","surname":"Welling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11232229","data":{"address":{"address_line_1":"Starkey Street","country":"England","locality":"Heywood","postal_code":"OL10 4JS","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"deca8072dafdecbea4db0efdb22030e285a83eba","kind":"individual-person-with-significant-control","links":{"self":"/company/11232229/persons-with-significant-control/individual/HkE7zQeIUz4PWyN1tBUZ9Hjiih0"},"name":"Mr Michael Chesney","name_elements":{"forename":"Michael","surname":"Chesney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11232239","data":{"address":{"address_line_1":"12 Brick Kiln Way","country":"United Kingdom","locality":"Tarleton","postal_code":"PR4 6FN","premises":"12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"2902c7185b51c5376cb358ddff95bc3646eec909","kind":"individual-person-with-significant-control","links":{"self":"/company/11232239/persons-with-significant-control/individual/So3tDmqHbMMI48T3SdJPi1YrqYo"},"name":"Mr Ian David Thompson","name_elements":{"forename":"Ian","middle_name":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11232259","data":{"address":{"address_line_1":"Margaret Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1RZ","premises":"41","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"00dd768f4985c84738c9f838970e4f7152ec538c","kind":"individual-person-with-significant-control","links":{"self":"/company/11232259/persons-with-significant-control/individual/RHY9REKf-_vDm2iIAH3BmOJD-I0"},"name":"Mr Thomas George Moat","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Moat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11232539","data":{"address":{"address_line_1":"Denbigh Road","country":"England","locality":"London","postal_code":"E6 3LD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"8c300edddd6d84697c13d9671ea564a9b1a09a36","kind":"individual-person-with-significant-control","links":{"self":"/company/11232539/persons-with-significant-control/individual/X0PH28JLyH1lBXXgLOYaexLNEsM"},"name":"Mr Rafal Bartlomiej Jucha","name_elements":{"forename":"Rafal","middle_name":"Bartlomiej","surname":"Jucha","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-05"}}
{"company_number":"10027899","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Horley","postal_code":"RH6 8EL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"cc5b7a15f599d2f0159ddf1ef034195f62f67526","kind":"individual-person-with-significant-control","links":{"self":"/company/10027899/persons-with-significant-control/individual/1xgF2j7yuF73xLLueHSihSTbVmc"},"name":"Mrs Margaret Gillies","name_elements":{"forename":"Margaret","surname":"Gillies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-19"}}
{"company_number":"02795649","data":{"address":{"address_line_1":"Hanley","country":"England","locality":"Stoke On Trent","postal_code":"ST1 1DF","premises":"2 - 4 Piccadilly","region":"Staffordshire"},"etag":"f12c47f6c0750568304ec5ae26af401c8178158d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"2795653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02795649/persons-with-significant-control/corporate-entity/DWtVvHEFbUL0G8nlOZ7z6pQgKoQ"},"name":"Hanley Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11232959","data":{"address":{"address_line_1":"University Of Leicester","address_line_2":"University Rd","country":"United Kingdom","locality":"Le1 7rh","postal_code":"LE1 7RH","premises":"Charles Wilson","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"5b99853eec322095969ab95de275dd60dd2936bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11232959/persons-with-significant-control/individual/4uHul2fudomMqYalrk5JDszkCA4"},"name":"Mr Nazaqat Mohammed","name_elements":{"forename":"Nazaqat","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-05"}}
{"company_number":"11232969","data":{"address":{"address_line_1":"Kingsland High Street","country":"United Kingdom","locality":"London","postal_code":"E8 2JS","premises":"19 (Ground Floor)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"6feae04fac454f632ae561bf58fadaed5d371fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11232969/persons-with-significant-control/individual/0yZXonmVPmRjYo0hnz_SF9M_-TQ"},"name":"Mr Hormooz Ali","name_elements":{"forename":"Hormooz","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"07167809","data":{"address":{"address_line_1":"Innovation Centre, 99 Park Drive","locality":"Milton Park","postal_code":"OX14 4RY","premises":"C/O Antony Batty \u0026 Co Thames Valley","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"6e9240ab87bf963c24bd9ea54443217fe1d3bb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07167809/persons-with-significant-control/individual/h5eOmPeXKTzg-7wdK7oHxMGFtDI"},"name":"Mr Michael James Pritchard","name_elements":{"forename":"Michael","middle_name":"James","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"11234749","data":{"address":{"address_line_1":"Unit F3","address_line_2":"85 Myrdle Street","country":"United Kingdom","locality":"London","postal_code":"E1 1HL","premises":"Whitechapel Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"d4697b1a44572fabd3722e1e7cfe76bb11ef2b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11234749/persons-with-significant-control/individual/-uAVQRmidVGrhe77_03GGfuu58E"},"name":"Mr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11234769","data":{"address":{"address_line_1":"Mayfield Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6DX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"a5d16374752604df55208aa3e25a2c2c44580fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11234769/persons-with-significant-control/individual/oBQgpk2PVxEv5cX7GWCoyAVYz0o"},"name":"Mr Brian Dallingan","name_elements":{"forename":"Brian","surname":"Dallingan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11235099","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"1707dae0ea4a34187c1ef7892b34813577287ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235099/persons-with-significant-control/individual/AuEvwRhbtsPyozIW5fFZGOnTET0"},"name":"Mr Patrick John O'Sullivan","name_elements":{"forename":"Patrick","middle_name":"John","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"11235099","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"05bed7b907d724666f4e50282d57150a6fbeafbf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235099/persons-with-significant-control/individual/ETpmhYBd2ls5hjuQ_swEeDyqqUA"},"name":"Mr Jeremy Fiore","name_elements":{"forename":"Jeremy","surname":"Fiore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11235099","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"167b0d93ccb9caf82aa31e32501bae205f6a10a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11235099/persons-with-significant-control/individual/eewbrRNyHfB9KM68rz3Zbn6eWwE"},"name":"Mrs Angela Bernadette O'Sullivan","name_elements":{"forename":"Angela","middle_name":"Bernadette","surname":"O'Sullivan","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"11235139","data":{"address":{"address_line_1":"Abbeywood","country":"United Kingdom","locality":"London","postal_code":"SE2 0NZ","premises":"402 Wickham Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"0b7995c0742e3887a25f998f4c72f4a22663a786","kind":"individual-person-with-significant-control","links":{"self":"/company/11235139/persons-with-significant-control/individual/OJdtJ7rDskT_DH3u9tbzqCXJqak"},"name":"Mr Emmanuel Olukorede Saheed","name_elements":{"forename":"Emmanuel","middle_name":"Olukorede","surname":"Saheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11235619","data":{"address":{"address_line_1":"West Kington","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 7JQ","premises":"Latimer Studios","region":"Wiltshire"},"ceased_on":"2022-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"d0de4fc9eddbf7a6e3347681edf3b803abbe90f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11235619/persons-with-significant-control/individual/huc2DbBGgAbaXev8NE0XaqdpKS4"},"name":"Mr Lloyd Raymond Beiny","name_elements":{"forename":"Lloyd","middle_name":"Raymond","surname":"Beiny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11235619","data":{"address":{"address_line_1":"West Kington","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 7JQ","premises":"Latimer Studios","region":"Wiltshire"},"ceased_on":"2022-02-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"246a59b7a6c9ce5a614a024ae47b6ca6fc42f1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11235619/persons-with-significant-control/individual/gfm7T3y7JCoEHpmKn46ZbmdB2tM"},"name":"Mrs Jacqueline Deborah Ashby","name_elements":{"forename":"Jacqueline","middle_name":"Deborah","surname":"Ashby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11235639","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22 Chancery Lane"},"ceased_on":"2020-06-15","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1946},"etag":"ecce865937de627162eb446576919a68ad47cef1","kind":"individual-person-with-significant-control","links":{"self":"/company/11235639/persons-with-significant-control/individual/4YrR1l75gE_bPQkXI0A6Wjo8Li0"},"name":"Mr Christopher Anthony Brazier-Creagh","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Brazier-Creagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11235639","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22 Chancery Lane"},"ceased_on":"2020-06-15","country_of_residence":"Guernsey","date_of_birth":{"month":12,"year":1933},"etag":"0d4f9092097345a2adce55c8730d4e86b76b3ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/11235639/persons-with-significant-control/individual/N9Yay3i2jN0h_RBtesy4n6upLTM"},"name":"Mr Anthony Charles Hungerford Morgan","name_elements":{"forename":"Anthony","middle_name":"Charles Hungerford","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11235639","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22 Chancery Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"38e8d57711217ef7b87a73aa73baba30c71ec082","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235639/persons-with-significant-control/individual/Id0WU0wd8TrQ4Uj7t-sWDdLCwRg"},"name":"Mr Robert Edward William Cecil","name_elements":{"forename":"Robert","middle_name":"Edward William","surname":"Cecil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-03-06"}}
{"company_number":"11235799","data":{"address":{"address_line_1":"77 Butler Road","country":"England","locality":"West Harrow","postal_code":"HA1 4DS","premises":"C/O Gp Accountancy And Taxation Solutions Ltd","region":"Middlesex"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2465802a259a6519b7b78038939b82b5375fc4b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235799/persons-with-significant-control/individual/Ks77Rh-luF7GP3seAClBO6I82HQ"},"name":"Mr Gladston Isaac Matheson","name_elements":{"forename":"Gladston","middle_name":"Isaac","surname":"Matheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11235799","data":{"address":{"address_line_1":"77 Butler Road","country":"England","locality":"West Harrow","postal_code":"HA1 4DS","premises":"C/O Gp Accountancy And Taxation Solutions Ltd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"74eb5d78f7f2b969fd0389775bdfdca78e04259a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"GP ACCOUNTANCY \u0026 TAXATION SOLUTIONS LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Stephanie Batten-Matheson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235799/persons-with-significant-control/individual/igPePJorBYOvB16P0qSA50tjUbo"},"name":"Mrs Stephanie Batten-Matheson","name_elements":{"forename":"Stephanie","surname":"Batten-Matheson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"SC524429","data":{"address":{"address_line_1":"Insch Business Park","address_line_2":"Muiryheadless Road","country":"Scotland","locality":"Insch","postal_code":"AB52 6TA","premises":"Unit 9","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"c48b7b3497d141db773ff2dfeafa4bc1c914046c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC524429/persons-with-significant-control/individual/ySIXY-3dQbGhiEAPZpj2xTnonLw"},"name":"Mrs Morag Jane Starling","name_elements":{"forename":"Morag","middle_name":"Jane","surname":"Starling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11236259","data":{"address":{"address_line_1":"Fusion Court","country":"United Kingdom","locality":"London","postal_code":"SW15 3PF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"6bcbfbd5b608d7643abbab91ff8b395873fa1634","kind":"individual-person-with-significant-control","links":{"self":"/company/11236259/persons-with-significant-control/individual/hvaybnNKXzbfnP3pPMphK12G4mw"},"name":"Mr Patrick Hollander","name_elements":{"forename":"Patrick","surname":"Hollander","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"10010399","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"81725460b3dc89e2f6c6ef50bdab34a36c72a6f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10010399/persons-with-significant-control/individual/Nhjiyu-gFCjDcTRIWsYSUUIQ-PY"},"name":"Mr Ainslie James Timothy Baker","name_elements":{"forename":"Ainslie","middle_name":"James Timothy","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"07880499","data":{"address":{"address_line_1":"1-11 John Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AU","premises":"The Adelphi"},"etag":"ff9cf6a78d30d2d3001fcb85a9172aa74e4e225a","identification":{"country_registered":"England","legal_authority":"Royal Charter","legal_form":"Royal Charter Company","place_registered":"Companies House","registration_number":"Rc000732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07880499/persons-with-significant-control/corporate-entity/sNabDz5F86EIEVHKwRrXtvKyZKM"},"name":"Association Of Chartered Certified Accountants","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11243599","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6bb47a15010bb3d78e02e1ff1a8f8203d8468377","kind":"individual-person-with-significant-control","links":{"self":"/company/11243599/persons-with-significant-control/individual/LIw_etridbi8Mol8JEhFZY-HRE4"},"name":"Yasir Ammar","name_elements":{"forename":"Yasir","surname":"Ammar"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-09"}}
{"company_number":"10630709","data":{"address":{"address_line_1":"First Floor 33 Chertsey Rd","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"073b68592192f8d21af5bb54ef0577da464aa968","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10630709/persons-with-significant-control/individual/gdQ76SUcjJZ1uOmsSNqWUoHtjkc"},"name":"Mrs. Tracey Dawn Tinney","name_elements":{"forename":"Tracey","middle_name":"Dawn","surname":"Tinney","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-21"}}
{"company_number":"11244139","data":{"address":{"address_line_1":"25 Grover Walk","country":"United Kingdom","locality":"Corringham","postal_code":"SS17 7LP","premises":"Jmc Accountancy"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9f56136cc91f1e95640b0f173aad0b13aa086c85","kind":"individual-person-with-significant-control","links":{"self":"/company/11244139/persons-with-significant-control/individual/QzZ-4tJlpqFPd0NcJxe-iRLFEdY"},"name":"Mr Paul Tony Graves","name_elements":{"forename":"Paul","middle_name":"Tony","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"11244139","data":{"address":{"address_line_1":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7LP","premises":"25 Grover Walk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"59d4bd8fe0b929efe121deb3288829376920d949","kind":"individual-person-with-significant-control","links":{"self":"/company/11244139/persons-with-significant-control/individual/SDFVYhCqu7RDhLig2MFMs_xDiUg"},"name":"Miss Toni Patricia Margaret English","name_elements":{"forename":"Toni","middle_name":"Patricia Margaret","surname":"English","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"11244149","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"f7157c905e3e3aed89b003863e5e0ef665046f05","kind":"individual-person-with-significant-control","links":{"self":"/company/11244149/persons-with-significant-control/individual/pGvvMGTFigONwwPWBf3Y-WHJCB4"},"name":"Ms Julie Anne Sumner","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Sumner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11244559","data":{"address":{"address_line_1":"St. Michaels","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"abcbfa0453bee2610c1270dfb83057638b6f50b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11244559/persons-with-significant-control/individual/WAMUs1AdFL7pvyqTTKmKBppgfQw"},"name":"Mr Kevin Pinto","name_elements":{"forename":"Kevin","surname":"Pinto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"SC590889","data":{"address":{"address_line_1":"Princes Street","country":"Scotland","locality":"Innerleithen","postal_code":"EH44 6JX","premises":"Rowanlea"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"b935c6cfb294cf0a374caae02dc4aa7d2b0d0e10","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590889/persons-with-significant-control/individual/hKBxYuVvl2ZhHbmEoUYUxDGMbfA"},"name":"Ms Louise Cumming","name_elements":{"forename":"Louise","surname":"Cumming","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"SC590889","data":{"address":{"address_line_1":"Princes Street","country":"Scotland","locality":"Innerleithen","postal_code":"EH44 6JX","premises":"Rowanlea"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"bb31e8dc0896e0b040a2786d66959c3b3740e20d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590889/persons-with-significant-control/individual/LjBUxZy_v3s6AMeUjzu8jzgWGYY"},"name":"Mr Phillip David Ashcroft","name_elements":{"forename":"Phillip","middle_name":"David","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11245209","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"Stowmarket","postal_code":"IP14 1HA","premises":"21","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"93834038df8a4745582e675ab0687e166265438b","kind":"individual-person-with-significant-control","links":{"self":"/company/11245209/persons-with-significant-control/individual/xNrgwhwFGrx3WBKNQT-Vl2krejs"},"name":"Mr Gary Paul Hulme","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11245209","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"Stowmarket","postal_code":"IP14 1HA","premises":"21","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"29aee9c8da8f16eed91c3975637f9187179ad7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11245209/persons-with-significant-control/individual/W3jjndWpnjz-bzYVYQ7w9qk1VAs"},"name":"Mrs Lynne Joan Kennelly","name_elements":{"forename":"Lynne","middle_name":"Joan","surname":"Kennelly","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"11245219","data":{"address":{"address_line_1":"Eastdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"6094ab5ee6cce5a51229aa27ccf85d57218aa1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245219/persons-with-significant-control/individual/V5loCXLS7l0w2ucS5tHSrp7EXD4"},"name":"Mr Mike David Salt","name_elements":{"forename":"Mike","middle_name":"David","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11245229","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1, Ground Floor"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e3691ed83711a67a0340926d3c0bb0f6e7195836","kind":"individual-person-with-significant-control","links":{"self":"/company/11245229/persons-with-significant-control/individual/1Wy0dCsxYN1Pm17mEfzn6H8ecD8"},"name":"Ms Julie Anne Sumner","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Sumner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11245709","data":{"address":{"address_line_1":"Corrie Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2HT","premises":"1"},"ceased_on":"2018-12-27","etag":"9c46b8b42a3d115ef9cc2a6606ec6bfd20f4bf68","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11245709/persons-with-significant-control/corporate-entity/Fli8zdI-_WB6TDFZWXRSIFXBJB4"},"name":"Upex Employment","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-09"}}
{"company_number":"10521359","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Southport","postal_code":"PR9 0QA","premises":"172"},"etag":"544b7ab8a5af20b125fc7f636433bbdc21960eb5","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10521382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10521359/persons-with-significant-control/corporate-entity/hcNB24oXmVvWwgb4zFIuLwurmn4"},"name":"Lwmg Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SL030109","data":{"address":{"address_line_1":"Gagarina St","country":"Russia","locality":"Orshanka","premises":"House 11a, Apt.27","region":"Mari El"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1975},"etag":"f0043c86c559d6c14d478a307f85844f4c27bc47","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030109/persons-with-significant-control/individual/oqyCl86ZGzVFwtb4mpv56Q7R9Jg"},"name":"Marina Fedoseeva","name_elements":{"forename":"Marina","surname":"Fedoseeva"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-02-02"}}
{"company_number":"11246059","data":{"address":{"address_line_1":"18/19 Salmon Fields Business Village","address_line_2":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6HT","premises":"Prince Of Wales House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"cad4fb6dc591a9a68f8322e819a08fb0793e6020","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246059/persons-with-significant-control/individual/Yx1b2sCntv3-GsEW6OKDpy0zHDQ"},"name":"Miss Emily Jane Tatlow","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Tatlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11255659","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"c61927d3da58d4cd108a9ea4bdd1b633c24a08e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11255659/persons-with-significant-control/individual/JPt9D_VLDP8hIuaQLnlWGeMgysA"},"name":"Anthony Okeeffe","name_elements":{"forename":"Anthony","surname":"Okeeffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11255679","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5JB","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"a8bdda1514bf87a4b75f2f228695eabf6d598ce5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255679/persons-with-significant-control/individual/twwJbTYv71m_gzOKKZgamg1xTtM"},"name":"Mr Peter Andrew Alexander","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11255689","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"27b1becf7bb37619932ac2232578dc4f5fec927f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"PROFESSIONAL RENAISSANCE LIMITED ACSP","identity_verified_on":"2025-06-17T00:00:00Z","preferred_name":"David Andrew Francis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255689/persons-with-significant-control/individual/t6GYPm1VEM4AvKWBPqoiyCqe5Vc"},"name":"Mr David Andrew Francis","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11255929","data":{"address":{"address_line_1":"Xintai Road, Xinzhuang District","country":"Taiwan, Province Of China","locality":"New Taipei City","postal_code":"24242","premises":"5f, No 368"},"country_of_residence":"Taiwan","date_of_birth":{"month":1,"year":1987},"etag":"2cd98eb1ebff4f9185660ce3163cd8cb3cccd28f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255929/persons-with-significant-control/individual/no74teoNoyP4909qa1TKhOAOp44"},"name":"Mr Chun-Hsiung Chang","name_elements":{"forename":"Chun-Hsiung","surname":"Chang","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"11255939","data":{"address":{"address_line_1":"Churchgate","country":"United Kingdom","locality":"Notts","postal_code":"DN22 6PA","premises":"35 Unit 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5a205d5f7f039277ad7d45bcb68d68cd6a94152b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255939/persons-with-significant-control/individual/dAbGQmnx4WTPhavtZeb0PXmsmAE"},"name":"Ms Adele Joanne Bourne","name_elements":{"forename":"Adele","middle_name":"Joanne","surname":"Bourne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11255949","data":{"address":{"address_line_1":"Flat 10","address_line_2":"Inverness Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3JA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6c351cf83b0d71b1dc626f27a7f2f415ed3d93e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11255949/persons-with-significant-control/individual/4Z7jSr7VX0mSf_lnb-_3HZLQEaQ"},"name":"Laura Catherine Rofe","name_elements":{"forename":"Laura","middle_name":"Catherine","surname":"Rofe"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11256049","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"10 Brooklands Court","region":"Northants"},"ceased_on":"2020-02-28","etag":"fbbc606a4707e834cce3ac566a228de964c39efe","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"11234898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11256049/persons-with-significant-control/corporate-entity/VHiqMMGGueubtqnIhG1lbv0ZkMc"},"name":"Tdfs Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11256049","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"10 Brooklands Court","region":"Northants"},"etag":"c40c6ee4814b29025c615d49f5bd177b384c9c20","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"11250036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11256049/persons-with-significant-control/corporate-entity/LN5S0Rntf_d3xletulNCIbnq2Wc"},"name":"Tdw Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11256069","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Brandon","postal_code":"IP27 0RT","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5bd6fd276ccd452a23bf67206e56c069d3bcfe99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256069/persons-with-significant-control/individual/g9KBhSKnXrsLPyyT09FhiLYWr5w"},"name":"Miss Kerina Murray","name_elements":{"forename":"Kerina","surname":"Murray","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11256109","data":{"address":{"address_line_1":"Radnor Road","country":"United Kingdom","locality":"London","postal_code":"SE15 6UR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"0be6f8dbb77134549856c5352737ecd1be9b5c71","kind":"individual-person-with-significant-control","links":{"self":"/company/11256109/persons-with-significant-control/individual/P1q52AR9r4diYs2Sy9nVmPNAIhI"},"name":"Mr Jean Alain Ngaman","name_elements":{"forename":"Jean","middle_name":"Alain","surname":"Ngaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11256119","data":{"address":{"address_line_1":"Shell Road","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE13 7TY","premises":"52"},"ceased_on":"2020-07-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"8f8ebd1cbe17a62d7aaacd2f70e26edec7661cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11256119/persons-with-significant-control/individual/_SdxLBm94Lr7fXeNNfXf73WMBtI"},"name":"Ms Susan Rose Guthrie","name_elements":{"forename":"Susan","middle_name":"Rose","surname":"Guthrie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11256119","data":{"address":{"address_line_1":"Shell Road","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE13 7TY","premises":"52"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"645ad54a20018f911ea9cc2068cdee0beb1abe22","kind":"individual-person-with-significant-control","links":{"self":"/company/11256119/persons-with-significant-control/individual/6jf0LehaDgvNdgfUv3dfsoO5040"},"name":"Mr Gavin Mcgillivray","name_elements":{"forename":"Gavin","surname":"Mcgillivray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11256129","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Richmond Upon Thames","postal_code":"TW10 6LU","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"dfd32ab6e7fafcd1a0b3612e57192bc921cf5292","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256129/persons-with-significant-control/individual/9l7Yh61sawccVkMh2jMS6f8DGEU"},"name":"Oliver Norfolk","name_elements":{"forename":"Oliver","surname":"Norfolk"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"11256189","data":{"address":{"address_line_1":"Market Street","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2AB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"831f8b15ab3a35f77d56156781653e30c80a7f12","kind":"individual-person-with-significant-control","links":{"self":"/company/11256189/persons-with-significant-control/individual/kjXMSnsrFZ3Sjjb54IrNV43Xfmo"},"name":"Mr James Gilbertson Baker","name_elements":{"forename":"James","middle_name":"Gilbertson","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"00583289","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"10322dd5146c3358dc7a91c90fb23ea331207425","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00583289/persons-with-significant-control/individual/o7GSJHobI-3L5Wog8tXAYhobqz8"},"name":"Mr Simon David Loveless","name_elements":{"forename":"Simon","middle_name":"David","surname":"Loveless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-07"}}
{"company_number":"11256359","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4HN","premises":"429-433"},"ceased_on":"2025-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"af06452efa98033b8491ce81a48273e30b4d1bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11256359/persons-with-significant-control/individual/eBnT4YsOqNyworUwPTCbrVwwSp4"},"name":"Mr Umesh Amritlal Shah","name_elements":{"forename":"Umesh","middle_name":"Amritlal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"10844059","data":{"address":{"address_line_1":"Loudham Hall Road","country":"England","locality":"Pettistree","postal_code":"IP13 0NQ","premises":"Stone Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"1099f758f9cc3a4cd2613535b2510cf390acda1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10844059/persons-with-significant-control/individual/2Z9WlpUdY_USZf-W5LhqYpsxfW4"},"name":"Lesley Margaret Spear Dawson","name_elements":{"forename":"Lesley","middle_name":"Margaret Spear","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"01740838","data":{"address":{"address_line_1":"41 Moorhouse Road","country":"United Kingdom","locality":"Bayswater","postal_code":"W2 5DH","premises":"Basement Flat","region":"London"},"ceased_on":"2023-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"f5f3fcb78070e7ba0599fdadcbeb23c70b4bf3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/01740838/persons-with-significant-control/individual/5WPWd6tcFvRWox3WB6SajBIWS7I"},"name":"Mr Tim Hobbs","name_elements":{"forename":"Tim","surname":"Hobbs","title":"Mr"},"nationality":"British,Kenyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"14647508","data":{"address":{"address_line_1":"112 St. Marks Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6DU","premises":"St Marks Hospital"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"db33c0809e46a83aab8fedfbffeaa08184ec7f7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647508/persons-with-significant-control/individual/iHgbFtfghBrqVVI39ZpLyiLRh54"},"name":"Amandeep Kaur Dosanjh","name_elements":{"forename":"Amandeep","middle_name":"Kaur","surname":"Dosanjh"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-08"}}
{"company_number":"08603048","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7NY","premises":"Robin Hill"},"etag":"6c34c8688ff137e712e1e5934c84e3fa721475f0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"08603047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08603048/persons-with-significant-control/corporate-entity/IrMeNPmQChhd8BxqJYwGXruRQJk"},"name":"Crystal Property Income Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14647688","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4BE","premises":"1369c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"dbcf61e81250837bc3a0836f29a25c81d8540987","kind":"individual-person-with-significant-control","links":{"self":"/company/14647688/persons-with-significant-control/individual/r-_KyfxGvSsSXdmfwQCs-2A7vYk"},"name":"Mr Pratheep Anbalagan","name_elements":{"forename":"Pratheep","surname":"Anbalagan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"08554468","data":{"address":{"address_line_1":"Lister Tye","country":"England","locality":"Chelmsford","postal_code":"CM2 9LS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"986c2db7d037cc0daf41c94a3b66b1d7d3375008","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554468/persons-with-significant-control/individual/dnTyTCsTcgOBTQyrH23O56QGUjk"},"name":"Mrs Anna-Marie Broadhead","name_elements":{"forename":"Anna-Marie","surname":"Broadhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14647878","data":{"address":{"address_line_1":"Leslie Drive","country":"England","locality":"Tipton","postal_code":"DY4 0BA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"080fdae8025be42ae60afebc7a10f3dd6adb967f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DALTON PARDOE LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Ashley David Causer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647878/persons-with-significant-control/individual/ihepX6zEva7oHoUkhz5nFUhBOtk"},"name":"Mr Ashley David Causer","name_elements":{"forename":"Ashley","middle_name":"David","surname":"Causer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"SC758088","data":{"address":{"address_line_1":"Cathcart Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9XW","premises":"1036"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"44ccae9033a68aaacee9584aabc9a691cf779f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758088/persons-with-significant-control/individual/vzYcGxSglguXpHbwAREE2lMMi6Y"},"name":"Mr Haaroon Arshad","name_elements":{"forename":"Haaroon","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648078","data":{"address":{"address_line_1":"Mill Way","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2AG","premises":"68","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"22a9f7dbbf80141a18a00bf7ca487bce19db653f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648078/persons-with-significant-control/individual/WOrfhi70vyqI5RTKU4Ht0GHZLTs"},"name":"Mrs Rafia Sultana Butt","name_elements":{"forename":"Rafia","middle_name":"Sultana","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648268","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Bramley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 2TN","premises":"C/O 63"},"ceased_on":"2023-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"db7895063efd1bb27399a2900194b6600308de30","kind":"individual-person-with-significant-control","links":{"self":"/company/14648268/persons-with-significant-control/individual/AxPXHhV967_2374SFDVWnr86aQk"},"name":"Mr Ranveer Singh Khela","name_elements":{"forename":"Ranveer","middle_name":"Singh","surname":"Khela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14648278","data":{"address":{"address_line_1":"Orrell Lane","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 0SQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"ccc00f3f4db696360b185875526e6149542c0b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14648278/persons-with-significant-control/individual/mdbfLFuMXKRrCzEa2SR7VfZRFDY"},"name":"Ms Christina Joy Jonsson","name_elements":{"forename":"Christina","middle_name":"Joy","surname":"Jonsson","title":"Ms"},"nationality":"British Virgin Islander","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"08556638","data":{"address":{"address_line_1":"Woodhouse Lane","locality":"Leeds","postal_code":"LS2 9DX","premises":"194-196"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"a5431684973c98ded4bdb4b6b423c870829e15b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556638/persons-with-significant-control/individual/hVQdYkr1l72JQ4rH-fPKOw0IN2w"},"name":"Miss Mehwish Yaqub","name_elements":{"forename":"Mehwish","surname":"Yaqub","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-16"}}
{"company_number":"OE024778","data":{"address":{"address_line_1":"Apt 204, 6052","country":"Cyprus","locality":"Larnaca","premises":"Rafail Santi Street 28, Block A,"},"date_of_birth":{"month":12,"year":1956},"etag":"ed28fde390e6106ffc3934a18ce001f56d3c8743","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024778/persons-with-significant-control/individual-beneficial-owner/RY5tMyg1u3-GjpVwYlgr9uXMNK0"},"name":"Vladimir Butslov","name_elements":{"forename":"Vladimir","surname":"Butslov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-05-18"}}
{"company_number":"14648468","data":{"address":{"address_line_1":"Pavilion Row","address_line_2":"Doncaster Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7RD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c0bf81584675f0bd1cd9cc46397d82b9cac131c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14648468/persons-with-significant-control/individual/BqWcfAJzN0AdCCJEum9t3_HA8bs"},"name":"Mr Muhammed Shuyab Ali","name_elements":{"forename":"Muhammed","middle_name":"Shuyab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"SC758148","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2BX","premises":"65"},"ceased_on":"2024-08-30","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"f7f57de6fd48eba1b2762ea99de27d14d6cad81d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758148/persons-with-significant-control/individual/0CE8iqVKdPNATJTSkk_h_7bWusw"},"name":"Mr Thomas Linden","name_elements":{"forename":"Thomas","surname":"Linden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648618","data":{"address":{"address_line_1":"Marylands Road","country":"England","locality":"London","postal_code":"W9 2DU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1323906877f20f32ceadda21e62cc943c6b3ee15","kind":"individual-person-with-significant-control","links":{"self":"/company/14648618/persons-with-significant-control/individual/wTWDQW-6mA2OsYfcI2L-8UpIANc"},"name":"Carol Louise Nicola Ashworth","name_elements":{"forename":"Carol","middle_name":"Louise Nicola","surname":"Ashworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648838","data":{"address":{"address_line_1":"Neptune Close","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9GD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"cb782cb1389280f6046f086bc1dc1f77b8fcec09","kind":"individual-person-with-significant-control","links":{"self":"/company/14648838/persons-with-significant-control/individual/6rY5_h2fx87D4V6xnoSyoOeUOUM"},"name":"Mr Gavin Bailey","name_elements":{"forename":"Gavin","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649048","data":{"address":{"address_line_1":"Tweed Road","country":"England","locality":"Slough","postal_code":"SL3 8XA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"c438817c0261178c1b9ec518c6a9d3294a0864f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14649048/persons-with-significant-control/individual/SezGwYrWmInpLDoKo_qWNPb6jqs"},"name":"Mr Jason Coates","name_elements":{"forename":"Jason","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE024928","data":{"address":{"address_line_1":"Yoshua Bin Nun 30","country":"Israel","locality":"Tel Aviv","postal_code":"6274503","premises":"Flat 12"},"date_of_birth":{"month":5,"year":1975},"etag":"6012858c695ce17f60c34c2f340ef835227ddea4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024928/persons-with-significant-control/individual-beneficial-owner/nXYlDxohi36lRXR84w3_Qi4Rcpo"},"name":"Dafne Bobrowski","name_elements":{"forename":"Dafne","surname":"Bobrowski"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2020-12-28"}}
{"company_number":"14657038","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB4 8NF","premises":"32 Weymouth Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3701a8015d2cb2ffea148e7e65673d82800923cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14657038/persons-with-significant-control/individual/iyaNqbHEJOra05ml_0D1pkRE95I"},"name":"Mr Parvinder Singh Baveja","name_elements":{"forename":"Parvinder","middle_name":"Singh","surname":"Baveja","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657038","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB4 8NF","premises":"32 Weymouth Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"bf2654e48069de91151170e683be6361e474a11c","kind":"individual-person-with-significant-control","links":{"self":"/company/14657038/persons-with-significant-control/individual/piFUU6MlRVgUWQA6ptdQ74KdW38"},"name":"Mr Sanmeet Singh Grover","name_elements":{"forename":"Sanmeet","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"SC758558","data":{"address":{"address_line_1":"Maple Drive","country":"Scotland","locality":"Johnstone","postal_code":"PA5 9RU","premises":"55f"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"ca246e482c7c42ba3a0e8bc9d25574c850d59152","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758558/persons-with-significant-control/individual/lpUMozXV4SMZX8IqIyor_Q4yas8"},"name":"Mr Ross Donald Corrigan","name_elements":{"forename":"Ross","middle_name":"Donald","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657908","data":{"address":{"address_line_1":"Kirkland Walk","address_line_2":"Shiremoor","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0NR","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"7da6409a6f6da485c7f016ed5ee0080a469050f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14657908/persons-with-significant-control/individual/9XCOO7jHmetQOrQrBY-I8cK73D8"},"name":"Mr Rolands Gritans","name_elements":{"forename":"Rolands","surname":"Gritans","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"NI694458","data":{"address":{"address_line_1":"Ballyhalbert Gardens","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1SE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"6fde0a4210c4d01b592212a93ef2ea2741ad29d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694458/persons-with-significant-control/individual/iNirEErT2KUY05eP4WIaybxmzdY"},"name":"Mrs Martine Mbuyi Connell","name_elements":{"forename":"Martine","middle_name":"Mbuyi","surname":"Connell","title":"Mrs"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"NI694458","data":{"address":{"address_line_1":"Ballyhalbert Gardens","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1SE","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"a1e79133c61bb6bf4ae8c9bd8146370129c6634f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694458/persons-with-significant-control/individual/cg7Ag22mzhUa6iQCI8tcD2Zlko8"},"name":"Mr Emmanuel Lomami Kasongo","name_elements":{"forename":"Emmanuel","middle_name":"Lomami","surname":"Kasongo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14658358","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"74d030cf2db0482a89717a6ada18a6350de3ce9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14658358/persons-with-significant-control/individual/bmBayZPjReiH4HRbSl4W-Amvhb0"},"name":"Ms Susan Margaret Nash","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Nash","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658358","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8e3af84e947ec15eefa85a8d8f014c1764f4a216","kind":"individual-person-with-significant-control","links":{"self":"/company/14658358/persons-with-significant-control/individual/u2ErhRkqfNrV75nvwvdtZ2VITHE"},"name":"Ms Leanta Coraleen Lawrence","name_elements":{"forename":"Leanta","middle_name":"Coraleen","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658358","data":{"address":{"address_line_1":"Tyrone Road","country":"England","locality":"London","postal_code":"E6 6DT","premises":"29"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"f80d658799f8bd11960b6abe391afdd4cdaa4b14","kind":"individual-person-with-significant-control","links":{"self":"/company/14658358/persons-with-significant-control/individual/yU2CFQUljesaJfSd6ReqLaKdjzg"},"name":"Mr Michael Samuel Nash","name_elements":{"forename":"Michael","middle_name":"Samuel","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658608","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House, 296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"75044892fc3bf692805e1c018ab0742f9586a69c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658608/persons-with-significant-control/individual/5gDiTsntU4WF11d2-yFl-7lwpLw"},"name":"Mrs Jyotika Dhanani","name_elements":{"forename":"Jyotika","surname":"Dhanani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14658618","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"7b72f2f7df782719b9765fa5110bbc103a4a32ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14658618/persons-with-significant-control/individual/MgcO8jRnTHLvYHsbkqeRxZ6CRYo"},"name":"Mr Zulfiqar Ali Khan","name_elements":{"forename":"Zulfiqar","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14447558","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Solihull","postal_code":"B91 3DL","premises":"Malvern House"},"ceased_on":"2026-04-07","etag":"8301ac466f8cb796761049a0f61599b04a06c4b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11943321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14447558/persons-with-significant-control/corporate-entity/V-37X2lxYA7NKZgUnDiNFLkXNnM"},"name":"Malvern House Acquisitions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-01"}}
{"company_number":"14659238","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"London","postal_code":"N9 8HH","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0be3e9c837936d4aa778c39f018d45ce1bb8763d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659238/persons-with-significant-control/individual/Et9oNgFCmWwPWfY4WtzmnJoOVBg"},"name":"Mr Val Mustali","name_elements":{"forename":"Val","surname":"Mustali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659678","data":{"address":{"address_line_1":"Duke Of York Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6LB","premises":"17"},"etag":"dbed1cc03ed5ba1f6f00d7feb3d23e7a0a608adf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14659088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14659678/persons-with-significant-control/corporate-entity/zgxdS1OC4bDPt_meT0qfbKda02I"},"name":"Wpc Reit (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"09427208","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9DF","premises":"23"},"etag":"fd949315cb09485a0882443049615fe203ca42ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09660308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09427208/persons-with-significant-control/corporate-entity/hgkAdJot7hKhltRcffQF-OM2TW4"},"name":"Ns Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14659688","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1983},"etag":"a5f44ac4dab33caf1b638b861bfcfb77e067af6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659688/persons-with-significant-control/individual/Pd3K9rlVZXD-keFFL59s3LCoDRs"},"name":"Mrs Renate Bako","name_elements":{"forename":"Renate","surname":"Bako","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659688","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1982},"etag":"8eb1487c541a69c65fa54eeaee5f3dec7a67d078","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659688/persons-with-significant-control/individual/WAjcK9U3cgNeiyrHqiXGUwfmvso"},"name":"Mr Hassane Bako","name_elements":{"forename":"Hassane","surname":"Bako","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660178","data":{"address":{"address_line_1":"Watling Close","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2BD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"65ceb5f7401eeb1ade64eef206a65fb4d74eeeab","kind":"individual-person-with-significant-control","links":{"self":"/company/14660178/persons-with-significant-control/individual/Y6nOWADO4eOpQgkNXDE7DqonBv4"},"name":"Mr Abayomi Adewale Adetu","name_elements":{"forename":"Abayomi","middle_name":"Adewale","surname":"Adetu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"06908238","data":{"address":{"address_line_1":"Suite 104","address_line_2":"616 Mitcham Road","locality":"Croydon","postal_code":"CR0 3AA","premises":"Challenge House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"eefcceb7d6c974a447e0d94918a0103f7130859e","kind":"individual-person-with-significant-control","links":{"self":"/company/06908238/persons-with-significant-control/individual/B365WgmM5iPUvatmuSCNKu_5tHQ"},"name":"Mr Airon Gavin Paul","name_elements":{"forename":"Airon","middle_name":"Gavin","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14660718","data":{"address":{"address_line_1":"Keyworth Mews","country":"England","locality":"Canterbury","postal_code":"CT1 1XQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e8b3e6a9a73cbd3fe56fa9fcfb6bdaef8eb789b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14660718/persons-with-significant-control/individual/QUWiodtqxT_lFi884ZjQvNM9W-Y"},"name":"Mr Alexandru Marius Borhan","name_elements":{"forename":"Alexandru","middle_name":"Marius","surname":"Borhan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14660728","data":{"address":{"address_line_1":"Clandon Gardens","country":"England","locality":"London","postal_code":"N3 3BG","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"46cd36962236fe9cd96136dfa544849cad5ee57a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660728/persons-with-significant-control/individual/2hhEgVqqttqmjM6Tof2koUEPERY"},"name":"Mr Sharon Stalin","name_elements":{"forename":"Sharon","surname":"Stalin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14660998","data":{"address":{"address_line_1":"Wolsingham Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4RP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"421826946b70111fd835393efa7c20333a435f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660998/persons-with-significant-control/individual/cA_b86XVx002lfaPPBGyZrccqVM"},"name":"Miss Lucy Anne Johnston","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661688","data":{"address":{"address_line_1":"Mill Farm Avenue","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7DF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c901f962af8235d1720250e15c96c8fbff4643c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14661688/persons-with-significant-control/individual/BbjqowwVnZPZW9Pjr2-QHjx6K9Q"},"name":"Mr Ghulam Hassan Malik","name_elements":{"forename":"Ghulam","middle_name":"Hassan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661688","data":{"address":{"address_line_1":"Mill Farm Avenue","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7DF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6a33876e0b5dec3807bafc6f9b43708f25ae5b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14661688/persons-with-significant-control/individual/9Gz6EwN9yY-f4UvdxXSxj2_mFeE"},"name":"Mr Usama Basem Al Kargooli","name_elements":{"forename":"Usama","middle_name":"Basem","surname":"Al Kargooli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662108","data":{"address":{"address_line_1":"Siyah Garden","country":"England","locality":"London","postal_code":"E3 4TR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c2dcf54bff660cd5836bf9caf99e0e7144f76321","kind":"individual-person-with-significant-control","links":{"self":"/company/14662108/persons-with-significant-control/individual/qjYkm5gFFOUsql5Djxd_GgV7Ma4"},"name":"Mr Max David Clark","name_elements":{"forename":"Max","middle_name":"David","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"04753738","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 2ER","premises":"Slater Heelis"},"etag":"6c9be67b0bce9e45778b98d60fd7a7faaaf12dc4","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04753738/persons-with-significant-control/corporate-entity/69X0kkfNAJbyJYSbuh99ThwL0cg"},"name":"Mdr Interiors Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14662508","data":{"address":{"address_line_1":"Malvern Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7RE","premises":"1-3","region":"Berkshire"},"ceased_on":"2025-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"bb0e6f4cec9d5f9a5d70827c297383cd5914b044","kind":"individual-person-with-significant-control","links":{"self":"/company/14662508/persons-with-significant-control/individual/QcldFIda4Jm_kekP96kwC2NXJks"},"name":"Mr Benjamin John Pritchard","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14662678","data":{"address":{"address_line_1":"Redcross Way","country":"England","locality":"London","postal_code":"SE1 1EY","premises":"Flat 21 Pattison House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"173add0d75ad3c6b4abb00e26e0af6ea85e82196","kind":"individual-person-with-significant-control","links":{"self":"/company/14662678/persons-with-significant-control/individual/q3G_pnMqTAWvRg9i_4LghsEI-bM"},"name":"Ms Benie Nkosi","name_elements":{"forename":"Benie","surname":"Nkosi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"OE026258","data":{"address":{"address_line_1":"Eaton Square","country":"England","locality":"London","postal_code":"SW1W 9AA","premises":"118"},"date_of_birth":{"month":6,"year":1971},"etag":"4f6e206c91477e7d7d0dcfa973ac51aeed2ee83e","is_sanctioned":true,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026258/persons-with-significant-control/individual-beneficial-owner/GoCeAldU13KbNQmjnMgKSeJ_BPQ"},"name":"Ms Anzhelika Khan","name_elements":{"forename":"Anzhelika","surname":"Khan","title":"Ms"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-03-31"}}
{"company_number":"14662838","data":{"address":{"address_line_1":"Sandgate High Street","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 3BY","premises":"94","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c9272532407dc4c54ea0830a12cafcc17c11b861","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662838/persons-with-significant-control/individual/Zfg2-xqJap8XuYP25D_0z2a1Ulo"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662848","data":{"address":{"address_line_1":"64 Orchard Place","country":"United Kingdom","locality":"London","postal_code":"E14 0JW","premises":"Unit Q, Container City Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"898833529b3c379c0f4e3ebd1c4896d48f63fdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14662848/persons-with-significant-control/individual/9Do6wh9Nj_U9tvpcmz6cUuKbOYY"},"name":"Mr. Kieron Alex Boothe","name_elements":{"forename":"Kieron","middle_name":"Alex","surname":"Boothe","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663128","data":{"address":{"address_line_1":"Bankside","country":"England","locality":"Kidlington","postal_code":"OX5 1JE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"14d85bb9d2a99cd8ec54795f612c2c600bfece16","kind":"individual-person-with-significant-control","links":{"self":"/company/14663128/persons-with-significant-control/individual/npoiOvg_pr8kuto4YDTIeV9JS-g"},"name":"Ms Sara Louise Roberts","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Roberts","title":"Ms"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14639328","data":{"address":{"address_line_1":"Oaks Court","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3XP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"86563d22c40d20b534afe8840cd569a6878a0c70","kind":"individual-person-with-significant-control","links":{"self":"/company/14639328/persons-with-significant-control/individual/QapN8zQyvcDKMer3YHBb7gS1N5w"},"name":"Miss Marta Matusik","name_elements":{"forename":"Marta","surname":"Matusik","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14663278","data":{"address":{"address_line_1":"Newbegin Road","country":"England","locality":"Norwich","postal_code":"NR1 4PX","premises":"15"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"71e21b71c99bebb0dc9ca34cad37f839538278b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14663278/persons-with-significant-control/individual/3rgyLRDexwVnqOYtiTeIubgAkDg"},"name":"Mr Thomas Malcolm David Lucas","name_elements":{"forename":"Thomas","middle_name":"Malcolm David","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663478","data":{"address":{"address_line_1":"8-9 Jubilee Parade","address_line_2":"Snakes Lane East","country":"England","locality":"Woodford Green","postal_code":"IG8 7QG","premises":"C/O Andreas Kounnis Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d37eedbd962704c85df3c1992138916200546dac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"ANDREAS KOUNNIS LIMITED ACSP","identity_verified_on":"2023-02-23T00:00:00Z","preferred_name":"RALPH COOLEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663478/persons-with-significant-control/individual/X6Al9XBlTfJBZ4tJuwiZi6-JecI"},"name":"Mr Ralph Cooley","name_elements":{"forename":"Ralph","surname":"Cooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664448","data":{"address":{"address_line_1":"Hencroft Street North","country":"England","locality":"Slough","postal_code":"SL1 1RD","premises":"14"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"d4923f66d3122792108b53a995dee413c1207dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14664448/persons-with-significant-control/individual/sKvPQ8t4_obNJW6MjOVId_On7LE"},"name":"Mr Sardar Sikandar Ahmed","name_elements":{"forename":"Sardar","middle_name":"Sikandar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664448","data":{"address":{"address_line_1":"Mohalla Badar Street","address_line_2":"Chah Miran Khurd","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House 2 Street 41"},"ceased_on":"2023-03-07","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1990},"etag":"12c69078398d4fa453ffb023e10cb201483b0236","kind":"individual-person-with-significant-control","links":{"self":"/company/14664448/persons-with-significant-control/individual/q_duAkS3TTPXNiOXOi5xBeW8PWY"},"name":"Waseem Akram","name_elements":{"forename":"Waseem","surname":"Akram"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"SC758938","data":{"address":{"address_line_1":"Glengoyne Court","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8BT","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"bc86a61048a6356c46cb31eb3cf8e97806a2231d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758938/persons-with-significant-control/individual/aXz9QWc61F_93JY7rYtOTHSQI7M"},"name":"Mr Alexander John Mcgarvey","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Mcgarvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-02-15"}}
{"company_number":"14664458","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1991},"etag":"dd7893a19e5f2c82c9408c127ca78d6afc05b805","kind":"individual-person-with-significant-control","links":{"self":"/company/14664458/persons-with-significant-control/individual/gK_WNjhQhhXlUhUGLwe6QUWvdFU"},"name":"Mr Oleg Shpilev","name_elements":{"forename":"Oleg","surname":"Shpilev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664618","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"C/O Asha Solutions Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"135557ffe5083800401e13c1576bbdd414720341","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664618/persons-with-significant-control/individual/dkzBOyNXFPl-3mnAsMcxmwBbA5k"},"name":"Mr Moris Sweis","name_elements":{"forename":"Moris","surname":"Sweis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"08408608","data":{"address":{"address_line_1":"Rue Frederic Sauton","country":"France","locality":"Paris","postal_code":"75005","premises":"12"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1966},"etag":"8a18a2ebde9c78cda4f1497ba657f658775a5af3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08408608/persons-with-significant-control/individual/OTu5Iu_PYfWZDIrkE-OLcnoXpyc"},"name":"Ms Virginia Choy","name_elements":{"forename":"Virginia","surname":"Choy","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14664808","data":{"address":{"address_line_1":"Office Suite31a","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1265"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"89d769ec59c5b834fdffd66065386f9beaaba19f","kind":"individual-person-with-significant-control","links":{"self":"/company/14664808/persons-with-significant-control/individual/DGChdVLnZ0SQgwRILzT5fMER6KI"},"name":"Mr Wenbin Luo","name_elements":{"forename":"Wenbin","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"08408608","data":{"address":{"address_line_1":"Naradhiwas Soi 24","address_line_2":"Chong Nonsi","country":"Thailand","locality":"Yan Nawa","postal_code":"10120","premises":"517/289","region":"Bangkok"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1975},"etag":"0bea23252357b56c626a3584c21800bdd4e4eb13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08408608/persons-with-significant-control/individual/_KNsQF3uPs5HfBk_xKMU8BelF8Q"},"name":"Mr Dylan Jay","name_elements":{"forename":"Dylan","surname":"Jay","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14664988","data":{"address":{"address_line_1":"The Street","address_line_2":"Long Stratton","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 2AH","premises":"The Wishing Tree"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b9362d4c1d7054360e1f028de12e1759f822ba1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14664988/persons-with-significant-control/individual/ei80l8CXIQADzs-25W7G3hutYQc"},"name":"Mr Bryar Solomon Khadir","name_elements":{"forename":"Bryar","middle_name":"Solomon","surname":"Khadir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665158","data":{"address":{"address_line_1":"Moat Road","country":"England","locality":"Salford","postal_code":"M6 6LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"742d7af6ae1fb7bbd17528ddf54fc72811bbefdc","kind":"individual-person-with-significant-control","links":{"self":"/company/14665158/persons-with-significant-control/individual/-hlSfHYTq85mU1m_aPFDZYBCmOU"},"name":"Dr. Sohail Rana","name_elements":{"forename":"Sohail","surname":"Rana","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-15"}}
{"company_number":"OC430448","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"6e098287b3e30f92be780bee4687009741b640b5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430448/persons-with-significant-control/individual/zyJH9gNfpj5SqRwAYDrueovfaXA"},"name":"Mrs Naomi Rebecca Walter","name_elements":{"forename":"Naomi","middle_name":"Rebecca","surname":"Walter","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-01"}}
{"company_number":"14665338","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14665338 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1979},"etag":"a7877cf3fe4ae870072b284263173545787a88f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14665338/persons-with-significant-control/individual/8ZbVPDt2_fGGRe1-x1HpRYW3d-E"},"name":"Anjum Rauf Abdul Rauf","name_elements":{"forename":"Anjum","middle_name":"Rauf","surname":"Abdul Rauf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"10520668","data":{"address":{"address_line_1":"Abbey Park","country":"England","locality":"Romsey","postal_code":"SO51 9DG","premises":"E3 The Premier Centre","region":"Hampshire"},"ceased_on":"2023-07-04","etag":"b959589b964ff2ecb64dcebbc4c3b1906d186f58","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11099322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10520668/persons-with-significant-control/corporate-entity/qapsFLObQobPmAABbh_N9n58tuE"},"name":"Cloud Wing Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14665528","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 2FT","premises":"Dean Fry Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1fbd03d235fe225a118bfb6011a7b0a805713123","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665528/persons-with-significant-control/individual/Ignp5gmkb3w4DCnVEI5xTXAqOWo"},"name":"Mr Benedykt Xavier Wojciechowski","name_elements":{"forename":"Benedykt","middle_name":"Xavier","surname":"Wojciechowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OE026558","data":{"address":{"address_line_1":"Karaiskakis Street","country":"Cyprus","locality":"Limassol","postal_code":"CY-3032","premises":"13"},"date_of_birth":{"month":12,"year":1957},"etag":"8e746847ed73f98ee37b051e24df873bbc7f963e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026558/persons-with-significant-control/individual-beneficial-owner/_cMzr9lB6slCHd-SZbku6ukx1yU"},"name":"Ana Georgiadou","name_elements":{"forename":"Ana","surname":"Georgiadou"},"nationality":"Cypriot,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2009-01-16"}}
{"company_number":"OE026558","data":{"address":{"address_line_1":"Karaiskakis Street","country":"Cyprus","locality":"Limassol","postal_code":"CY-3032","premises":"13"},"date_of_birth":{"month":3,"year":1953},"etag":"de8773c39eff4698f8f67cc33a725c14cfef2ca8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026558/persons-with-significant-control/individual-beneficial-owner/KyCFejsznKKtJwlEG7CfLb77yAU"},"name":"Chris Georghiades","name_elements":{"forename":"Chris","surname":"Georghiades"},"nationality":"Cypriot,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2009-01-16"}}
{"company_number":"14457868","data":{"address":{"address_line_1":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"7d734a20083951db0f12f7b1021ae4f92b932efe","kind":"individual-person-with-significant-control","links":{"self":"/company/14457868/persons-with-significant-control/individual/glALXGnixMSgtVWARQfq33W7dOQ"},"name":"Mrs Karen Susan Hewitt","name_elements":{"forename":"Karen","middle_name":"Susan","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"SL030168","data":{"address":{"address_line_1":"La Rue De Carteret","country":"Jersey","locality":"St. Helier","postal_code":"JE2 4HR","premises":"The View, Harbour Reach"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6239c6ea86322373bfa38d6ca388f06865c89ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030168/persons-with-significant-control/individual/ZFjQebFY-ioj9hazvwZw0Xon8kE"},"name":"Mr Edmund Alfred Lazarus","name_elements":{"forename":"Edmund","middle_name":"Alfred","surname":"Lazarus","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2021-03-31"}}
{"company_number":"14665738","data":{"address":{"address_line_1":"Shenley Avenue","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6BP","premises":"1-3"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"63d978525fdbc3228d2eb77c466c52a1c8585e29","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665738/persons-with-significant-control/individual/usrH9DH-tCgA-GV-glNf3TSu5LM"},"name":"Mr David Chaulk","name_elements":{"forename":"David","surname":"Chaulk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665948","data":{"address":{"address_line_1":"Haycroft Road","country":"England","locality":"Stevenage","postal_code":"SG1 3JJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9b0671fa701105402914a0bafa6895bcab1c5416","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665948/persons-with-significant-control/individual/Jk0U-2Kkj970pQEmA9GGYnNQaTY"},"name":"Miss Rebecca Jane Cartey","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Cartey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665978","data":{"address":{"address_line_1":"Mirfield Avenue","country":"England","locality":"Bradford","postal_code":"BD2 1HT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9e3f652d34b9574fe183f1682983e11203dccaa9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665978/persons-with-significant-control/individual/jp0Pc8Z_6kp28ckQofHWwojAcbs"},"name":"Mr Cash Haleem","name_elements":{"forename":"Cash","surname":"Haleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666008","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14666008 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"aa1cf4eb7f8dc6c8a8486c589cd3f4b1b8ee0a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666008/persons-with-significant-control/individual/xwwUzcwRzgOcDzsx8xVKi8ztfpc"},"name":"Mr Markus Tilman Reichardt","name_elements":{"forename":"Markus","middle_name":"Tilman","surname":"Reichardt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC759028","data":{"address":{"address_line_1":"Bevan Place","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2HR","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"3cca0e7ce47ce97c38897c5d9a0b0fdf2ae11e72","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759028/persons-with-significant-control/individual/TvVnjn1C8dDIVsudfaaSz66YCLI"},"name":"Mr James Carey Pike","name_elements":{"forename":"James","middle_name":"Carey","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666058","data":{"address":{"address_line_1":"Oaklands Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD19 4LW","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f6914e62fcb4cd22d3913f3c80dd05a55679e8d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666058/persons-with-significant-control/individual/gPB2hkmLV-DSlC4P5bcMSU_Q-9M"},"name":"Mr Anish Amin","name_elements":{"forename":"Anish","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"12566748","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Church Stretton","postal_code":"SY6 6BX","premises":"27"},"ceased_on":"2023-09-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0cf1783bef8e336da02ac79b8b0811e3a3c1b8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12566748/persons-with-significant-control/individual/NeHq0lDP8kKbsA9Q69Tio3mBdzU"},"name":"Ms Nadeeyah Hayeewaeming","name_elements":{"forename":"Nadeeyah","surname":"Hayeewaeming","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11548238","data":{"address":{"address_line_1":"Ardeley","country":"England","locality":"Stevenage","postal_code":"SG2 7AH","premises":"Church Farm"},"etag":"0a7d8f9d1dd134021e99de57b7ceeaf965a6e9e0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13485338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11548238/persons-with-significant-control/corporate-entity/06oBs1iCsKbdubSuQvVk-poDZUs"},"name":"Waygood Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"14666118","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9dbe657d16a105b996b6c369e2f9864c2dda3dae","kind":"individual-person-with-significant-control","links":{"self":"/company/14666118/persons-with-significant-control/individual/12qvMlVXw1Hv08oryEmdhoB6X4M"},"name":"Mr Sani George Aweida","name_elements":{"forename":"Sani","middle_name":"George","surname":"Aweida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-02-15"}}
{"company_number":"14666198","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Epsom","postal_code":"KT19 8AH","premises":"30","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"45ec33e8e1e476578aa130b037722d98a770256a","kind":"individual-person-with-significant-control","links":{"self":"/company/14666198/persons-with-significant-control/individual/5weuru9a2Kz-S8NQXa3hmAaO3-U"},"name":"Anselmo Lopes Carvalho","name_elements":{"forename":"Anselmo","surname":"Lopes Carvalho"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SO305798","data":{"address":{"address_line_1":"Wallace Avenue","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8AP","premises":"5 Wallace Avenue"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"a5aee648cafff29a58deaefcc80ac34326fce914","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305798/persons-with-significant-control/individual/sCEYmf8BzfGER_3ZjNuRdginlwc"},"name":"Mr Jack Cameron Thomson Dalgleish","name_elements":{"forename":"Jack","middle_name":"Cameron Thomson","surname":"Dalgleish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-15"}}
{"company_number":"14666278","data":{"address":{"address_line_1":"Vista Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0RZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"48ccb46080879c2857b54e3c57d5db9937b1546c","kind":"individual-person-with-significant-control","links":{"self":"/company/14666278/persons-with-significant-control/individual/uMiENJxR75zxEWfRqYmo-ONE64A"},"name":"Mr Billy Millington","name_elements":{"forename":"Billy","surname":"Millington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666288","data":{"address":{"address_line_1":"Storths Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2XN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5c89aad9743722f660f813ddad3e546ea939c897","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666288/persons-with-significant-control/individual/YM2WpoGiK9Vp9K5ebyUE66XfiIQ"},"name":"Mr Mohammed Saqib Aziz","name_elements":{"forename":"Mohammed","middle_name":"Saqib","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10086948","data":{"address":{"address_line_1":"Kingdom Street","address_line_2":"Floor 2","country":"England","locality":"London","postal_code":"W2 6BD","premises":"1"},"etag":"774ee024908418822c90f73012821785ada65a42","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10086948/persons-with-significant-control/corporate-entity/oe3eZmPC5cjf01pInbs6JGFaois"},"name":"Boldyn Networks Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14414228","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HQ","premises":"1"},"ceased_on":"2023-02-14","etag":"6365d206c2056d20b5066fa38f78c82fa36969ea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06249864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14414228/persons-with-significant-control/corporate-entity/Jysf5VOjeJbSw5ZGHdEy4FY3mkI"},"name":"Breedon House Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14666398","data":{"address":{"country":"England","locality":"Castleford","postal_code":"WF10 3JJ","premises":"23 The Square"},"ceased_on":"2023-08-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"dd3c80cd14aed7176a833be02e70fb0d1a38f813","kind":"individual-person-with-significant-control","links":{"self":"/company/14666398/persons-with-significant-control/individual/yPCAlsRIwqYFRdbgGOUQoOQojOI"},"name":"Mr Vipin Reddy Sam Reddy","name_elements":{"forename":"Vipin","middle_name":"Reddy","surname":"Sam Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666528","data":{"address":{"address_line_1":"Thornhill Road","country":"England","locality":"Dewsbury","postal_code":"WF12 9QE","premises":"Unit 8/2 E Anchor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"09183cb57b147989e4db0726ae7828026cd19010","kind":"individual-person-with-significant-control","links":{"self":"/company/14666528/persons-with-significant-control/individual/DepSsKRyfnmRGsH-jmD61gGNGi0"},"name":"Mr Terry Ahmad","name_elements":{"forename":"Terry","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666648","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"ceased_on":"2026-03-01","country_of_residence":"Israel","date_of_birth":{"month":5,"year":1970},"etag":"6fde1e5a79ed1cd806abf0b4b9c340859c5a1360","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666648/persons-with-significant-control/individual/yyse8bPM_DThDiRmvD69hjrpUS0"},"name":"Mr Refael Elalouf","name_elements":{"forename":"Refael","surname":"Elalouf","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666658","data":{"address":{"address_line_1":"Twybridge Way","country":"England","locality":"London","postal_code":"NW10 0ST","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"00378bf6aa4f1f0e0599b2f0f53b3952c3750842","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666658/persons-with-significant-control/individual/_ZMayzeZiz9wqQRf9ZQTmoKyXng"},"name":"Mr Abshir Adan Wardhere","name_elements":{"forename":"Abshir","middle_name":"Adan","surname":"Wardhere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666808","data":{"address":{"address_line_1":"Willoughby Grove","country":"England","locality":"Birmingham","postal_code":"B29 5QX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3c650de08e19eca350f0c8252caf3e18667d2b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14666808/persons-with-significant-control/individual/M67pYsIvXdc0jX3s4A-ycB7soeA"},"name":"Mr Dan-Mihai Arvatescu","name_elements":{"forename":"Dan-Mihai","surname":"Arvatescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14666808","data":{"address":{"address_line_1":"Willoughby Grove","country":"England","locality":"Birmingham","postal_code":"B29 5QX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f6c16f31085337273b3f0399cfd785fc8a7f564a","kind":"individual-person-with-significant-control","links":{"self":"/company/14666808/persons-with-significant-control/individual/5_WbLrtozRQ95xk-P0ntftFkUB4"},"name":"Mr Alexandru-Claudiu Caloenescu","name_elements":{"forename":"Alexandru-Claudiu","surname":"Caloenescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14666808","data":{"address":{"address_line_1":"Willoughby Grove","country":"England","locality":"Birmingham","postal_code":"B29 5QX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"94067a4fd3fe6f3d3d83c18830541deab5d7c9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14666808/persons-with-significant-control/individual/gUrkX1BjDj-Zypkp5KBBqb-Brx0"},"name":"Mr Hamed Pavandie","name_elements":{"forename":"Hamed","surname":"Pavandie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"13907358","data":{"address":{"address_line_1":"2 Etruria Office Village","address_line_2":"Forge Lane, Etruria","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5RQ","premises":"Suite 2, Albion House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"a224ed88afc1b28566de96b1ba75e1932d05bbee","kind":"individual-person-with-significant-control","links":{"self":"/company/13907358/persons-with-significant-control/individual/1bUSLG6m5mpIyrt0hS_DNEe7trU"},"name":"Mr Andrew William Smith","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14666948","data":{"address":{"address_line_1":"No. 1 Xindong Road","address_line_2":"Chaoyang District","country":"China","locality":"Beijing","postal_code":"100020","premises":"No. 210, Building 3"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1964},"etag":"1f4c8da6898ead5662401f5659dffaf4c490d4be","kind":"individual-person-with-significant-control","links":{"self":"/company/14666948/persons-with-significant-control/individual/x8lEbyrZZ-kDDZ8dJ2SiFeTFyhA"},"name":"Li Li","name_elements":{"forename":"Li","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC759068","data":{"address":{"address_line_1":"Main Street","address_line_2":"Methven","country":"Scotland","locality":"Perth","postal_code":"PH1 3PT","premises":"70-70b"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2000},"etag":"49ffc2016c370bd160d084c1ff8451b2a485ea29","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759068/persons-with-significant-control/individual/imne2bOV-yQSszlMZm0oWQy0MPo"},"name":"Vincent Chun Sing Chu","name_elements":{"forename":"Vincent","middle_name":"Chun Sing","surname":"Chu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11547128","data":{"address":{"address_line_1":"9 Noel Street","country":"England","locality":"London","postal_code":"W1F 8GQ","premises":"Waverley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d7ac2676571ea9c2089bb5bb68be048f2c5f06c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11547128/persons-with-significant-control/individual/5f5E5tIh9mnsDLYA5heaYFXtKks"},"name":"Mr Gonzalo Andres Diaz Martinez","name_elements":{"forename":"Gonzalo","middle_name":"Andres","surname":"Diaz Martinez","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"14667058","data":{"address":{"address_line_1":"Church Road","address_line_2":"West Beckham","country":"England","locality":"Holt","postal_code":"NR25 6NX","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6719921ee88840b8269104fe2fffb9ed661bca47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667058/persons-with-significant-control/individual/Giy5UX910mchUHy8eTNgB2yTli4"},"name":"Mrs Hollie Gabrielle Timm","name_elements":{"forename":"Hollie","middle_name":"Gabrielle","surname":"Timm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667058","data":{"address":{"address_line_1":"Church Road","address_line_2":"West Beckham","country":"England","locality":"Holt","postal_code":"NR25 6NX","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"134f6fb9e4f377c23de6366ef935ce1bda13f09c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667058/persons-with-significant-control/individual/gkZdWk0g7GqqtdsvXHZaL6RZheM"},"name":"Mr Mark Oliver Timm","name_elements":{"forename":"Mark","middle_name":"Oliver","surname":"Timm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"OE026648","data":{"address":{"address_line_1":"Ifc 5","country":"Jersey","locality":"St Helier","postal_code":"JE1 1ST","premises":"C/O Apex Group"},"ceased_on":"2026-01-01","etag":"0f5dd71e6d452265bccd228b7436587156173143","identification":{"legal_authority":"Jersey","legal_form":"Private Company","place_registered":"Jersey Financial Services Commission Registry","registration_number":"41570"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026648/persons-with-significant-control/corporate-entity-beneficial-owner/YDgyIpOBzfGBmQ-mMPdbn-x1YKo"},"name":"Apex Group Fiduciary Services Limited","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2014-07-03","principal_office_address":{"address_line_1":"Ifc 5","country":"Jersey","locality":"St Helier","postal_code":"JE1 1ST","premises":"C/O Apex Group"}}}
{"company_number":"14667228","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1975},"etag":"02161fbe479f21898e7367578035fec85fd8d4c5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667228/persons-with-significant-control/individual/phdnyGOqOeyju3Z_arlml_IsyG4"},"name":"Mrs Vladlena Moskalenko","name_elements":{"forename":"Vladlena","surname":"Moskalenko","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667238","data":{"address":{"address_line_1":"Clapham High Street","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 7TB","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"7a0406be0c27a655b6a5ea6f3084ea77f6cbe8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14667238/persons-with-significant-control/individual/lcszlpDYng-z7NdlmQuhH9Le1SA"},"name":"Mr Md Zillur Rahman","name_elements":{"forename":"Md","middle_name":"Zillur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667418","data":{"address":{"address_line_1":"Williams Place","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5BH","premises":"Inspiration House","region":"Rct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"f6012e530b3642344f4878b5eace361a3c697839","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"YOUNG \u0026 PHILLIPS LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Elin Wyn Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667418/persons-with-significant-control/individual/kX157jbFJUqGwgh-yp6T_GUJt4Y"},"name":"Ms Elin Wyn Jones","name_elements":{"forename":"Elin","middle_name":"Wyn","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667418","data":{"address":{"address_line_1":"Williams Place","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5BH","premises":"Inspiration House","region":"Rct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"8c45fb910e44289322c85017b009ac90424fed0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667418/persons-with-significant-control/individual/Nxe_zG3hHRblFLAC3ltREN2q2mo"},"name":"Mr Mel Edward Davies","name_elements":{"forename":"Mel","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"13486438","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Weybridge","postal_code":"KT13 9UQ","premises":"97"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"37efb446bee8ff649287feed6d0bd7a6cb1982f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13486438/persons-with-significant-control/individual/54hzv8-b1ADoLarLXTeTSqeVm3U"},"name":"Miss Lisa Harris","name_elements":{"forename":"Lisa","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-04"}}
{"company_number":"14667428","data":{"address":{"address_line_1":"Parkside Drive","address_line_2":"Houghton Regis","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5QP","premises":"Manning Court, Flat 23","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"5e001c9bdf344a103dddaeea6d98c350709a3171","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667428/persons-with-significant-control/individual/dlODA_fwLL7m6dqhRjsYwALk9AE"},"name":"Ms Marzena Lucyna Zapala","name_elements":{"forename":"Marzena","middle_name":"Lucyna","surname":"Zapala","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667428","data":{"address":{"address_line_1":"Parkside Drive","address_line_2":"Houghton Regis","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5QP","premises":"Manning Court, Flat 23","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"5b0226a9a1ae5c36aa269665a2842ced3b63ab63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667428/persons-with-significant-control/individual/yuQThZGrxZIHxTwwpUl2R9O8c_c"},"name":"Mr Wayne Antonio Goncalves","name_elements":{"forename":"Wayne","middle_name":"Antonio","surname":"Goncalves","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667608","data":{"address":{"address_line_1":"Radcliffe Close","address_line_2":"Flitch Green","country":"England","locality":"Dunmow","postal_code":"CM6 3UU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"937c96c4d16f5b8dc93931d1ff87e6ba16ad3944","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667608/persons-with-significant-control/individual/rYT8xSg4nxzn-phQSFM8PGgnqG8"},"name":"Mr Paul White","name_elements":{"forename":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667608","data":{"address":{"address_line_1":"Radcliffe Close","address_line_2":"Flitch Green","country":"England","locality":"Dunmow","postal_code":"CM6 3UU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"fd504e3a2cf2d59d601f4434c6877c4867f071f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667608/persons-with-significant-control/individual/sEuvZ2BmGgSLSfi7ECYpMm_aTZA"},"name":"Mrs Marina Tazieva","name_elements":{"forename":"Marina","surname":"Tazieva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667618","data":{"address":{"address_line_1":"Southern Road","country":"England","locality":"Birmingham","postal_code":"B8 2EJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"da2bc49e51ca4e25463e86e689f0ee107633b653","kind":"individual-person-with-significant-control","links":{"self":"/company/14667618/persons-with-significant-control/individual/KMZMWg7tCGS0Bsr4AuOgHRhT6vQ"},"name":"Miss Lucia-Maria Sterie","name_elements":{"forename":"Lucia-Maria","surname":"Sterie","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667618","data":{"address":{"address_line_1":"Southern Road","country":"England","locality":"Birmingham","postal_code":"B8 2EJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"5ced4a7dd5eb650ec88b7794f2020b890440d02b","kind":"individual-person-with-significant-control","links":{"self":"/company/14667618/persons-with-significant-control/individual/J3iUjUoliyE3qPkTg1tD24_MOtY"},"name":"Mrs Mariana Spataru","name_elements":{"forename":"Mariana","surname":"Spataru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14593548","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AN","premises":"7","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5d7daacddf531bc2b51d8f573f5b4f1f682fd44e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593548/persons-with-significant-control/individual/V_QMnfBWQYGSwN7Cy7UwWz20O7g"},"name":"Mrs Margaret Jones","name_elements":{"forename":"Margaret","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-16"}}
{"company_number":"14593548","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AN","premises":"7","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0a7bd6b2577a9ea44b777ae326ca05c254308adc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593548/persons-with-significant-control/individual/y0gV9Ji_tnsTDKQX6-6V6zmaRPU"},"name":"Mr Edward Ffoulkes Jones","name_elements":{"forename":"Edward","middle_name":"Ffoulkes","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-16"}}
{"company_number":"OE026718","data":{"address":{"address_line_1":"Craigmuir Chambers","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"C/O Harneys Corporate Services Limited","region":"Tortola"},"date_of_birth":{"month":6,"year":1971},"etag":"21bfada9024775a0f7a5f026c26d9b9e592b9ca2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026718/persons-with-significant-control/individual-beneficial-owner/JFA4Fwx9gUSD67GouleZH3eIhnk"},"name":"Ming Hu","name_elements":{"forename":"Ming","surname":"Hu"},"nationality":"Chinese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-07-25"}}
{"company_number":"14667648","data":{"address":{"address_line_1":"Haslingden Road","country":"England","locality":"Blackburn","postal_code":"BB1 2FD","premises":"1 Evolution Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ec3bb4fac97a9c6b42fbb0c36b9115dac391589b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Zakir Valli M Issa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667648/persons-with-significant-control/individual/RPsrjO00cXIRN0Q1oyetL3ULvFI"},"name":"Mr Zakir Vali Issa","name_elements":{"forename":"Zakir","middle_name":"Vali","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14593548","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AN","premises":"7","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"4f46214f61959c8e2088553969211b9b1cfff4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593548/persons-with-significant-control/individual/9KZVIpjl4VNr9A0EN6vEs6pfc-A"},"name":"Mr John Jones","name_elements":{"forename":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-16"}}
{"company_number":"14667678","data":{"address":{"address_line_1":"9 Oldgate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"898e7c349b64729f227651f83bc6cfbfb5849deb","kind":"individual-person-with-significant-control","links":{"self":"/company/14667678/persons-with-significant-control/individual/Xl9PD9W-78GXTf8Z3wLGmDiAfWY"},"name":"Mr Robert Elliot","name_elements":{"forename":"Robert","surname":"Elliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667678","data":{"address":{"address_line_1":"9 Oldgate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"2f0141d1f24f1277f045baf9f833b9d56f12d91c","kind":"individual-person-with-significant-control","links":{"self":"/company/14667678/persons-with-significant-control/individual/RBmtwkdP2X4FSYJOneL8gLlAg8E"},"name":"Mr Daniel Ross Buckle","name_elements":{"forename":"Daniel","middle_name":"Ross","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14126608","data":{"address":{"address_line_1":"Queenswood Drive","country":"England","locality":"Leeds","postal_code":"LS6 3LG","premises":"50"},"ceased_on":"2024-06-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d1b597aa20131a2ff955e1cec893a50c07df0889","kind":"individual-person-with-significant-control","links":{"self":"/company/14126608/persons-with-significant-control/individual/l1feDqTy_XhCXV2AER3lq_Gy4F0"},"name":"Mr Abdul Razaq","name_elements":{"forename":"Abdul","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"10054278","data":{"address":{"address_line_1":"Brays Road","country":"England","locality":"Birmingham","postal_code":"B26 2RR","premises":"449"},"etag":"e5dc0f5722381903ce9f69e3c66f356cefb49e3e","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12798007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10054278/persons-with-significant-control/corporate-entity/lBToZc0YQ_5EVxeE-qot2DNMTk8"},"name":"Tamar Care Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667768","data":{"address":{"address_line_1":"Bethune Road","country":"United Kingdom","locality":"London","postal_code":"N16 5DZ","premises":"Flat 171, Lincoln Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"5410d7ccc41ffdcf34d18f6f3ba1127f6cb54ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/14667768/persons-with-significant-control/individual/Em43HeHYBEXTtbVszEv0pD9N7JQ"},"name":"Wilson Cesar Mengo Vaz Pereira Pereira","name_elements":{"forename":"Wilson","middle_name":"Cesar Mengo Vaz Pereira","surname":"Pereira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"00844048","data":{"address":{"address_line_1":"The Bungalow","address_line_2":"Wetherby Road","locality":"Boroughbridge","postal_code":"YO51 9HS","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"cbf0acc5a4a2fa4684f2dcbb8c9b0d02e99eedb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00844048/persons-with-significant-control/individual/pQZ7xnl6K1hDXVsUPQM4BDDxioM"},"name":"Mr Timothy Andrew Neil Brierley","name_elements":{"forename":"Timothy","middle_name":"Andrew Neil","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667838","data":{"address":{"address_line_1":"The Freehold Industrial Centre","address_line_2":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BX","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"3567b2a0007c51bd070906672d79151800c3984a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667838/persons-with-significant-control/individual/Txw4R4OARUrf78oJnNIxEDwR758"},"name":"Jagjeet Singh","name_elements":{"forename":"Jagjeet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"12878028","data":{"address":{"address_line_1":"Whitestile Road","country":"England","locality":"Brentford","postal_code":"TW8 9NW","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a6db03c3b35c86fb0e4f6d44b825909d55eccd39","kind":"individual-person-with-significant-control","links":{"self":"/company/12878028/persons-with-significant-control/individual/qI9fhbz7UyexRVgG-74DB0mIGTo"},"name":"Mr Ranj Ahmed Jabar","name_elements":{"forename":"Ranj","middle_name":"Ahmed","surname":"Jabar","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"13310268","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15"},"ceased_on":"2024-01-01","etag":"fe8068d50b1e3d66f904d3f3debbf6d24439e45d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14403502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13310268/persons-with-significant-control/corporate-entity/oe-AGTNq8F-bL5yJWNlcbpop_7I"},"name":"Gsgt Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"OC438508","data":{"address":{"address_line_1":"Stockwell","country":"United Kingdom","locality":"London","postal_code":"SW9 0BH","premises":"18 Printers Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"5e45b91289533fd70fe9156ccf5895a3ce8c0517","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438508/persons-with-significant-control/individual/nvu9LrKfQlNdJvwVcDDm5noT6C8"},"name":"Mr Samuel Philip Woodhouse","name_elements":{"forename":"Samuel","middle_name":"Philip","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-02-15"}}
{"company_number":"14449718","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 0RA","premises":"61a High Street South","region":"Northants"},"ceased_on":"2023-08-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"bd0df8c3af189db77c61fd81f7f4963f799b703b","kind":"individual-person-with-significant-control","links":{"self":"/company/14449718/persons-with-significant-control/individual/R11783xQWFBOKXzuiUapbzUWKWc"},"name":"Ms Nichola Elizabeth Louise Jupp","name_elements":{"forename":"Nichola","middle_name":"Elizabeth Louise","surname":"Jupp","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-16"}}
{"company_number":"14668008","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"dc552737ba9a7f9c0b2997b7c2a77021cfb07eff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668008/persons-with-significant-control/individual/p_sCxd8Ik1qYa9pCO2NSZ92-_BI"},"name":"Mr Raheem Syed","name_elements":{"forename":"Raheem","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668118","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"N18 2LS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"e785985ec9406a10f64667cf23bc4d4aa2c7025f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668118/persons-with-significant-control/individual/BGmaIruTwHrYCVz2NkM08tlWLPk"},"name":"Mr Ivan Velkov Ivanov","name_elements":{"forename":"Ivan","middle_name":"Velkov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668228","data":{"address":{"address_line_1":"West Castle Street","address_line_2":"Upper Heyford","country":"England","locality":"Bicester","postal_code":"OX25 5BX","premises":"Flat 25, The Station House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3817c2c12a631806636a48ef3a1585e719aa7679","kind":"individual-person-with-significant-control","links":{"self":"/company/14668228/persons-with-significant-control/individual/_Fo0q2cFoJGBw3bhleLloQ7GILw"},"name":"Mr David Thornton","name_elements":{"forename":"David","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668228","data":{"address":{"address_line_1":"Whittington Crescent","country":"England","locality":"Wantage","postal_code":"OX12 9GB","premises":"5","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a36a7391b567d769e00f658b114a6a3a885b834b","kind":"individual-person-with-significant-control","links":{"self":"/company/14668228/persons-with-significant-control/individual/Dvmf-piz08Jc_V_IstMimVbYEi8"},"name":"Ms Hannah Elizabeth Dorling","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Dorling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"OE026798","data":{"address":{"address_line_1":"24 F","country":"Norway","locality":"Oslo","postal_code":"0260","premises":"Professor Dahls Gate"},"date_of_birth":{"month":9,"year":1981},"etag":"c1f72169bb4a194a059f7adbb62e0ce25487993d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026798/persons-with-significant-control/individual-beneficial-owner/FLB7qpuYj1gYrdCHshhoaUCyBGc"},"name":"Michael Steensland-Brun","name_elements":{"forename":"Michael","surname":"Steensland-Brun"},"nationality":"Norwegian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-09-25"}}
{"company_number":"OE026798","data":{"address":{"address_line_1":"1358","country":"Norway","locality":"Jar","premises":"Lovenskiolds Vei 27"},"date_of_birth":{"month":5,"year":1979},"etag":"0a5cf4b19324ed54c86c54f03b0ad0f5c44e0269","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026798/persons-with-significant-control/individual-beneficial-owner/yf4FNdpIte0muNMA5uQ0h3lCqmc"},"name":"Melanie Tone Steensland Gotteberg","name_elements":{"forename":"Melanie","middle_name":"Tone Steensland","surname":"Gotteberg"},"nationality":"Norwegian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-09-25"}}
{"company_number":"13600978","data":{"address":{"address_line_1":"Leopold Road","country":"England","locality":"London","postal_code":"SW19 7BD","premises":"20"},"ceased_on":"2025-07-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"e68180cd07dc26e3245ce2b10efecfc89945608a","kind":"individual-person-with-significant-control","links":{"self":"/company/13600978/persons-with-significant-control/individual/V4kMIrxYSWTTLTmduAmJ2ISSuoA"},"name":"Mr Serdar Yilmaz","name_elements":{"forename":"Serdar","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668378","data":{"address":{"address_line_1":"Warwick Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5LX","premises":"6"},"etag":"e98d4c8fd964d434bf205052a69aaf5a89031bea","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14668261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14668378/persons-with-significant-control/corporate-entity/nh2xphPTgwzYbZYM3quPVdOPqto"},"name":"Project Primis Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668388","data":{"address":{"address_line_1":"Belton Way","country":"United Kingdom","locality":"London","postal_code":"E3 4BB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d46bca210e61180d4ddb329430070e76e6873033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668388/persons-with-significant-control/individual/1snET6BtH_fZyD_4vawZ2cuD9Os"},"name":"Mrs Lutfa Khanom","name_elements":{"forename":"Lutfa","surname":"Khanom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"13600978","data":{"address":{"address_line_1":"Leopold Road","country":"England","locality":"London","postal_code":"SW19 7BD","premises":"20"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"12c28b65d6538742b688781903ea04ba020e3405","kind":"individual-person-with-significant-control","links":{"self":"/company/13600978/persons-with-significant-control/individual/p2oCZYrtP8FL40vOW9kzvFDa6Fw"},"name":"Mr Erkan Altun","name_elements":{"forename":"Erkan","surname":"Altun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668508","data":{"address":{"address_line_1":"Unit 2, Building 2, No. 15 Yongan Street","address_line_2":"Beiguan District","country":"China","locality":"Anyang City","postal_code":"455000","premises":"No. 501","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1999},"etag":"2aa02145fa62495385d2745066f0c2f027402ede","kind":"individual-person-with-significant-control","links":{"self":"/company/14668508/persons-with-significant-control/individual/EHfIBduuZn5uIZP4nzrZixzZi6M"},"name":"Guoliang Duan","name_elements":{"forename":"Guoliang","surname":"Duan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14574108","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"N17 9JT","premises":"Apartment 54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8d4489130bb56b0470a19c0bf54f7a55d1b2d397","kind":"individual-person-with-significant-control","links":{"self":"/company/14574108/persons-with-significant-control/individual/fPttkPWC25k_FdJAdtk6vqGQvnE"},"name":"Miss Olivia Jane Thompson","name_elements":{"forename":"Olivia","middle_name":"Jane","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-16"}}
{"company_number":"14668518","data":{"address":{"address_line_1":"9 High Street","country":"Wales","locality":"Newtown","postal_code":"SY16 2NY","premises":"Cross Chambers","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1968},"etag":"69a7db1a44b58610c596a5fbe30547a00a8bdb9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN GRIFFITHS LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Andrew Burgess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668518/persons-with-significant-control/individual/aY7p3X6UJdrs_LNYbWPZN5wSKOg"},"name":"Mr Andrew Burgess","name_elements":{"forename":"Andrew","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668518","data":{"address":{"address_line_1":"9 High Street","country":"Wales","locality":"Newtown","postal_code":"SY16 2NY","premises":"Cross Chambers","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"35a0534214d210158061c7a112fad6c2f5f1726a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN GRIFFITHS LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Tracy Ann Burgess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668518/persons-with-significant-control/individual/YwNIsvvYvjmRg7zqh1qNm3wUzGg"},"name":"Mrs Tracy Ann Burgess","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668688","data":{"address":{"address_line_1":"Petre Avenue","country":"United Kingdom","locality":"Yorkshire","postal_code":"YO8 8DJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2669a66df36cf3505620ef47d587a927e9f12dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14668688/persons-with-significant-control/individual/AML07vrzY-Cnqu9BiA3k2sNjhQg"},"name":"Mr Dariusz Michalak","name_elements":{"forename":"Dariusz","surname":"Michalak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668858","data":{"address":{"address_line_1":"St Micheals View","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8GX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"4037d17f71f276aa915cfa098824eb6120060085","kind":"individual-person-with-significant-control","links":{"self":"/company/14668858/persons-with-significant-control/individual/QcpcJkCI-EwX5dk7Twkxtdtfp6Q"},"name":"Mr Connlan Omeara","name_elements":{"forename":"Connlan","surname":"Omeara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"05119798","data":{"address":{"country":"England","locality":"Rickmansworth","postal_code":"WD3 1DE","premises":"23 Church Street","region":"Hertfordshire"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b54cfb86f6775e74b9780cc5557b144870532681","kind":"individual-person-with-significant-control","links":{"self":"/company/05119798/persons-with-significant-control/individual/Kc6oYxsGi5ae84rpRwhTk3AHLVQ"},"name":"Mrs Karen Lorraine Cooke","name_elements":{"forename":"Karen","middle_name":"Lorraine","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14669048","data":{"address":{"address_line_1":"Darwin Drive","country":"England","locality":"Leyland","postal_code":"PR25 5AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"5a29331bc93ceb5b635dbef1128e58e53461cf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14669048/persons-with-significant-control/individual/ADkC8Uanfdm4IxjCOoxFExkAcRY"},"name":"Mr Liam Alexander Hogg","name_elements":{"forename":"Liam","middle_name":"Alexander","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14669048","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Leyland","postal_code":"PR25 4NY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"b9ab2b67173a122a04a6387ce11b456823126c05","kind":"individual-person-with-significant-control","links":{"self":"/company/14669048/persons-with-significant-control/individual/wRykHF1Bm3CKKa5pes-czLbXhY0"},"name":"Mr Nathan Paul Harris","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14669058","data":{"address":{"address_line_1":"Waggon Road","country":"England","locality":"Leeds","postal_code":"LS10 4GT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f09d7eba22ee4819629d88fb6feab63f4eaea0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14669058/persons-with-significant-control/individual/g-v-nk0XHUNm-UMdjbMThgFhskI"},"name":"Mrs Vihermina Laura Rosu","name_elements":{"forename":"Vihermina","middle_name":"Laura","surname":"Rosu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14669278","data":{"address":{"address_line_1":"Highbury Estate","country":"England","locality":"London","postal_code":"N5 2DG","premises":"Flat 6 Pearfield House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"203c8421be874f1f1aa662a80cc2c136dfc7bddd","kind":"individual-person-with-significant-control","links":{"self":"/company/14669278/persons-with-significant-control/individual/6DvwOLGpU9fPrsYYLYaykJYSiQA"},"name":"Mr Ferdinant Rusta","name_elements":{"forename":"Ferdinant","surname":"Rusta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14669288","data":{"address":{"address_line_1":"4 Glamorgan Street","country":"Wales","locality":"Brecon","postal_code":"LD3 7DW","premises":"Flat 1 Tredurn House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"068a55ea5838fe25225828333e31c678dd97284f","kind":"individual-person-with-significant-control","links":{"self":"/company/14669288/persons-with-significant-control/individual/ufsa_Gj84UqepDLILcU2CGgR1e0"},"name":"Ms Zhanat Yumasheva","name_elements":{"forename":"Zhanat","surname":"Yumasheva","title":"Ms"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"SC759198","data":{"address":{"address_line_1":"Crawfield Avenue","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 0LP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"5231e7ee7a57f8717e7ace146ae41e41f0a5b086","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759198/persons-with-significant-control/individual/vyiZXqHpRG6db0uwoL55cVqUXg0"},"name":"Mr Joshua Wilkinson","name_elements":{"forename":"Joshua","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14669298","data":{"address":{"address_line_1":"Pheasant Court","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9HY","premises":"4"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"baf1d9fbbff1971090c128151d22ed48861bad3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14669298/persons-with-significant-control/individual/pzt4uJb0VLgc0cmk1m7NAWBvvGA"},"name":"Miss Jade Eleanor Ives","name_elements":{"forename":"Jade","middle_name":"Eleanor","surname":"Ives","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11111058","data":{"address":{"address_line_1":"Stephens Road","country":"England","locality":"London","postal_code":"E15 3JJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"0674ee1312d99187beabf3d7af83589c45e285a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111058/persons-with-significant-control/individual/ihfOtkkJZzTPv1Ddw1WW-N_gRSg"},"name":"Mr Hafizul Islam","name_elements":{"forename":"Hafizul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14377568","data":{"address":{"address_line_1":"Holme","country":"England","locality":"Carnforth","postal_code":"LA6 1RJ","premises":"Westmorland House"},"ceased_on":"2024-03-03","etag":"c3f0fd6e488da18665c23179e852f0cd1d7e4d42","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14506801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14377568/persons-with-significant-control/corporate-entity/NdwFvzkU0P5DTkboG8-UxUXOR5k"},"name":"Hayton Brothers Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14682208","data":{"address":{"address_line_1":"Stylman Road","country":"England","locality":"Norwich","postal_code":"NR5 9ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"41714adc6c9948590ab08f924f33164797c58c28","kind":"individual-person-with-significant-control","links":{"self":"/company/14682208/persons-with-significant-control/individual/xgE4nu5-h24P32RSY-biCoFOzUU"},"name":"Mr Dominic Harry Martin","name_elements":{"forename":"Dominic","middle_name":"Harry","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682208","data":{"address":{"address_line_1":"Stylman Road","country":"England","locality":"Norwich","postal_code":"NR5 9ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"867f1fab6ba1980cf81effa484acbff0901f7c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14682208/persons-with-significant-control/individual/H7zA78fkadrMFq6csbH1nNPEtbY"},"name":"Miss Kayleigh Antrobus","name_elements":{"forename":"Kayleigh","surname":"Antrobus","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682218","data":{"address":{"address_line_1":"Rotherham Baulk","address_line_2":"Carlton-In-Lindrick","country":"England","locality":"Worksop","postal_code":"S81 9LE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8662fb42f416c6bb8ec20456016b1c078227e2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14682218/persons-with-significant-control/individual/0mziCpvWW6sOv7hnZ5gU3xrpPls"},"name":"Mrs Giulia Ponti","name_elements":{"forename":"Giulia","surname":"Ponti","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682218","data":{"address":{"address_line_1":"Rotherham Baulk","address_line_2":"Carlton-In-Lindrick","country":"England","locality":"Worksop","postal_code":"S81 9LE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0d2dc051e12ca3f8435eff924d0b7664f8692662","kind":"individual-person-with-significant-control","links":{"self":"/company/14682218/persons-with-significant-control/individual/YITZbH8eAoGA1s45jRiiDmIRDQI"},"name":"Mr Andrew John King","name_elements":{"forename":"Andrew","middle_name":"John","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14684008","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"Manningtree","postal_code":"CO11 1UG","premises":"18 College Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"47971b3c6fd5c5a96a19e854379366a08f34d86d","kind":"individual-person-with-significant-control","links":{"self":"/company/14684008/persons-with-significant-control/individual/-IOL06LV6Oy-CUeHUY7-ccVBpUo"},"name":"Christian Roy Carter","name_elements":{"forename":"Christian","middle_name":"Roy","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684178","data":{"address":{"address_line_1":"Barncroft Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1TU","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"abeb1a7f05077fbccbb48aa9e80621307f8a8ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684178/persons-with-significant-control/individual/-YUft5GJZag-yrtRQJ8eIEBDF3U"},"name":"Mr Williams Akintola","name_elements":{"forename":"Williams","surname":"Akintola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684358","data":{"address":{"address_line_1":"435 Wilmslow Road","country":"United Kingdom","locality":"Withington","postal_code":"M20 4AF","premises":"Bushbury House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"ea7a7266610ef05c2bca97cabecbdbf6a5aefff2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"MADISON BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Paul Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684358/persons-with-significant-control/individual/aqmaiyOgJitrRRLn8IScyHiZWzk"},"name":"Mr Paul Evans","name_elements":{"forename":"Paul","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-23"}}
{"company_number":"14684358","data":{"address":{"address_line_1":"435 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4AF","premises":"Bushbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"fc0b60618c4a8e723bacebf7e63e94ab3b64ce12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"MADISON BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Nicholas John Mcivor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684358/persons-with-significant-control/individual/yeXdeGkzXRdqof7Ab4lEwAv9czo"},"name":"Mr Nicholas Mcivor","name_elements":{"forename":"Nicholas","surname":"Mcivor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-23"}}
{"company_number":"14684368","data":{"address":{"address_line_1":"Liswerry Road","country":"Wales","locality":"Newport","postal_code":"NP19 9QR","premises":"169"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"26f6a4b52281f8b46c5aa0dfa29ce89b59101cbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684368/persons-with-significant-control/individual/hSoF-D-Kz_66FgHyEktoNqoS9EE"},"name":"Mr Bernard Emmanuel Tetteh Quaye","name_elements":{"forename":"Bernard","middle_name":"Emmanuel Tetteh","surname":"Quaye","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684668","data":{"address":{"address_line_1":"6 Spa Lane, Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3QD","premises":"Unit 3,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"72ac45a2af7ed2be913bfde2afffef5a9c8cb18c","kind":"individual-person-with-significant-control","links":{"self":"/company/14684668/persons-with-significant-control/individual/uNMYmzbz734-fW2jFHtCw8huGxk"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11210498","data":{"address":{"address_line_1":"1-4 Market Place","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1RS","premises":"Aldgate House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"40ed3b5a494b95c3eb14ec2cf12378328989bfd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210498/persons-with-significant-control/individual/H4qcxFaYOiAqIxt-dxCR9pPzpEY"},"name":"Miss Holly Suzanne Stenhouse","name_elements":{"forename":"Holly","middle_name":"Suzanne","surname":"Stenhouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"12684828","data":{"address":{"address_line_1":"Great Stony","address_line_2":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 0AD","premises":"Zinc Arts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"8a178ccfe0d1a7db90543d184ab087f505f019d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684828/persons-with-significant-control/individual/3_1HYDXeLr2VUbumJ5SWrHUBmVk"},"name":"Miss Robyn Alita Mccarthy","name_elements":{"forename":"Robyn","middle_name":"Alita","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"SC759938","data":{"address":{"address_line_1":"Dens Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 7HZ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"f0060d50f899416cbe773b06d4cb6a4306b09985","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759938/persons-with-significant-control/individual/PYY29nk2BImFH8wTs2juoGE8E1s"},"name":"Mr Adnan Majid","name_elements":{"forename":"Adnan","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"SC759978","data":{"address":{"address_line_1":"Tay Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G33 2BQ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"7b60e2c2335824febbb8de6ebba69d432e7790e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"M J KANE \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Christopher Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759978/persons-with-significant-control/individual/XbLEPhb9WPHyVuaiti62wrErSy8"},"name":"Mr Christopher Adams","name_elements":{"forename":"Christopher","surname":"Adams","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685128","data":{"address":{"address_line_1":"Celandine Rise","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8NZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7f3db8732bd002f85d1db0d7b29e5f5cff51486e","kind":"individual-person-with-significant-control","links":{"self":"/company/14685128/persons-with-significant-control/individual/pkuWGRodOxtBcKHrSBZTBaL4g9c"},"name":"Mr Macaulay Clarke","name_elements":{"forename":"Macaulay","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"08577248","data":{"address":{"address_line_1":"Nibthwaite Rd","locality":"Harrow","postal_code":"HA1 1TD","premises":"55","region":"Middx"},"ceased_on":"2026-05-12","country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"896f1a28a5c9b527f1ede4e3d768df20dfdebdc3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08577248/persons-with-significant-control/individual/gPnC5hpz09A2Z14cSy4BpyW239w"},"name":"Mr Suraj Mistry","name_elements":{"forename":"Suraj","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685418","data":{"address":{"address_line_1":"Newland Avenue","country":"England","locality":"Hull","postal_code":"HU5 2ND","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"753e4ad40f8301c77463f2edb9a2f85819291eae","kind":"individual-person-with-significant-control","links":{"self":"/company/14685418/persons-with-significant-control/individual/IrMK72NQ21pv0spZ53pj5kTbW4s"},"name":"Mr Alonzo Albert Goulbourne","name_elements":{"forename":"Alonzo","middle_name":"Albert","surname":"Goulbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14685418","data":{"address":{"address_line_1":"Newland Avenue","country":"England","locality":"Hull","postal_code":"HU5 2ND","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0f1a5ac6475e2312091eb1db91379c9b582d8dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14685418/persons-with-significant-control/individual/osZ07wEIoRmhTJZrgpKepA5j4_A"},"name":"Mr Herritz-Dee Kuda Nyambo","name_elements":{"forename":"Herritz-Dee","middle_name":"Kuda","surname":"Nyambo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14685418","data":{"address":{"address_line_1":"Newland Avenue","country":"England","locality":"Hull","postal_code":"HU5 2ND","premises":"208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c8d47be16a284b24ee1a409bd022f1333ec08759","kind":"individual-person-with-significant-control","links":{"self":"/company/14685418/persons-with-significant-control/individual/1qThVbqm-DBpZuNsz9WxFEkb5p4"},"name":"Mr Michael Paul Robinson","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14685788","data":{"address":{"address_line_1":"Dudley Port","country":"England","locality":"Tipton","postal_code":"DY4 7PR","premises":"9-10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"cff5b061c7d4d09b8899ff08a1ee420e6c02ede2","kind":"individual-person-with-significant-control","links":{"self":"/company/14685788/persons-with-significant-control/individual/Q9TqUkDYhhwf7mzcjfNsjGn9GTI"},"name":"Mr John William Kennett","name_elements":{"forename":"John","middle_name":"William","surname":"Kennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14686008","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"dd77ae5a02aca7e09adaa7bd3d9987bfd95af252","kind":"individual-person-with-significant-control","links":{"self":"/company/14686008/persons-with-significant-control/individual/NCqCfJkRc8RvY2yUjr0Tc2RtBc4"},"name":"Mr Abdul Waqas","name_elements":{"forename":"Abdul","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686018","data":{"address":{"address_line_1":"Towngate","country":"England","locality":"Leyland","postal_code":"PR25 2LQ","premises":"120-124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d91c2f05e073ab633385d5fa0a8842e70eb2d2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14686018/persons-with-significant-control/individual/EfUYIITnU16C86jAsL0DY2q-yN4"},"name":"Mrs Alexandra Sarah Montgomery Elmes","name_elements":{"forename":"Alexandra","middle_name":"Sarah Montgomery","surname":"Elmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14686018","data":{"address":{"address_line_1":"Towngate","country":"England","locality":"Leyland","postal_code":"PR25 2LQ","premises":"120-124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"621dc6efc8bb5bbc1bda2ee35906bfee699f7e45","kind":"individual-person-with-significant-control","links":{"self":"/company/14686018/persons-with-significant-control/individual/G73O7WEOrotjXXDDuSfhhaJZr6E"},"name":"Mrs Lindsay Sally Whitmore","name_elements":{"forename":"Lindsay","middle_name":"Sally","surname":"Whitmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14686268","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Luton","postal_code":"LU2 7BP","premises":"404"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d9f5c691fe15066bd9e45a6b43a670d2e8765ab2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"KINGSWAY PARTNERS LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Saira Shaheer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686268/persons-with-significant-control/individual/TCPdm6OR7IpwO8Y_5S33upchuRk"},"name":"Saira Shaheer","name_elements":{"forename":"Saira","surname":"Shaheer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"NI694818","data":{"address":{"address_line_1":"Shrewsbury Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6PJ","premises":"3"},"ceased_on":"2026-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"1e42d0b2730d4b17dacf02e403172fd7c5609d75","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694818/persons-with-significant-control/individual/Fc9SdODdR0NLZ2dLd_wBY0_qypw"},"name":"Dr Ann Marie Mcshane","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Mcshane","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686278","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":8,"year":1994},"etag":"94e9a17072e2a4d15a3f5bde2c54ed47af6bf92d","kind":"individual-person-with-significant-control","links":{"self":"/company/14686278/persons-with-significant-control/individual/tgF070C2IMiaOfBIkjiX1bpAa6k"},"name":"Mr Yaser Omar Ali Farhat","name_elements":{"forename":"Yaser","middle_name":"Omar Ali","surname":"Farhat","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686508","data":{"address":{"address_line_1":"Upper Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4JL","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"516bbc7c4826d29b5495096264f68e81e59eaa64","kind":"individual-person-with-significant-control","links":{"self":"/company/14686508/persons-with-significant-control/individual/viBUaaoJCDjI42QpVcFIzcnFTRI"},"name":"Mrs Parveen Kaur Rai","name_elements":{"forename":"Parveen","middle_name":"Kaur","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686508","data":{"address":{"address_line_1":"Upper Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4JL","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f4d8e75817973b549eec38af1ca7bb578d7076a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14686508/persons-with-significant-control/individual/5h1DoB6xUf3JXLPmcqWrWq0wv6s"},"name":"Mr Jatinder Singh Rai","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686518","data":{"address":{"address_line_1":"Lockerby Road","address_line_2":"Flat 6","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 0HG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"59d05164fa1e49441affcbe561afb83e570f58e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14686518/persons-with-significant-control/individual/5ptJ2JdGxQ6zLL4xFW16EErFpII"},"name":"Mr. Walter John Kermaschuk","name_elements":{"forename":"Walter","middle_name":"John","surname":"Kermaschuk","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"10626638","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0NE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"fece195e08f2bdc9e55469a2154e25f8744b99a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10626638/persons-with-significant-control/individual/bhVcLQgU8nwwds_CNYSLT2tmV_A"},"name":"Mr Dean Evans","name_elements":{"forename":"Dean","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14686698","data":{"address":{"address_line_1":"Portway","country":"England","locality":"Manchester","postal_code":"M22 1UB","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c54e8929e6bc9e808af2d650245bcdcdc2f42c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686698/persons-with-significant-control/individual/dgGMcOT5JG8jk2AjkYG5PGUhqJo"},"name":"Mr Mebin Roy","name_elements":{"forename":"Mebin","surname":"Roy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"13173998","data":{"address":{"address_line_1":"Luxon Drive","country":"England","locality":"Newquay","postal_code":"TR7 2HE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a6c1ac0bd3e0c9bbfd78accabb9c0f2e87a8f9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173998/persons-with-significant-control/individual/tA5NdBhv8Ywy1x_tBWRHANjr19w"},"name":"Mrs Nichola Beckett","name_elements":{"forename":"Nichola","surname":"Beckett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"14686698","data":{"address":{"address_line_1":"Portway","country":"England","locality":"Manchester","postal_code":"M22 1UB","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"e9188311cd39c3f5ede1d3eb7edece5a25903fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686698/persons-with-significant-control/individual/Jsc6QzRFK8Fl3sTkiVSYL3ZzLQI"},"name":"Mrs Ashly Sojan","name_elements":{"forename":"Ashly","surname":"Sojan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"11869738","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"819b2c3a074765775d99a6ba2b9237914299bd66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11869738/persons-with-significant-control/individual/2pmyvzVF1dmNibIS6ruSA86ACxQ"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14686908","data":{"address":{"address_line_1":"Pembury Road","country":"England","locality":"London","postal_code":"N17 6SY","premises":"Flat 143 Millicent Fawcett Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3b0ef18c130fd978d4239f9c3e9839c204369dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14686908/persons-with-significant-control/individual/Xuby29mw64gcDxH7Z8E5_qipqWo"},"name":"Miss Monique Johnson","name_elements":{"forename":"Monique","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687118","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 1AR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"924de2fdf3f3cbe5f7d9ec534337f97ba4d51aae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687118/persons-with-significant-control/individual/5GkrzsMfrr_CXu3QbgYW-krjYh8"},"name":"Norman Massey","name_elements":{"forename":"Norman","surname":"Massey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14687128","data":{"address":{"address_line_1":"Coronation Villas","country":"England","locality":"Aylesbury","postal_code":"HP21 7RN","premises":"5"},"ceased_on":"2023-02-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1a6d876e7ab45c45bfb9cf98bc1ae3ce4ddcbb01","kind":"individual-person-with-significant-control","links":{"self":"/company/14687128/persons-with-significant-control/individual/2txs-if5qZXUKYsTOwtMo5INW3k"},"name":"Mr Jan Hendrik Swanepoel","name_elements":{"forename":"Jan","middle_name":"Hendrik","surname":"Swanepoel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-24"}}
{"company_number":"14687308","data":{"address":{"address_line_1":"Burges Road","country":"England","locality":"London","postal_code":"E6 2BH","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"71fc72dfa85d6abf908ff4b9624a8a6029767df5","kind":"individual-person-with-significant-control","links":{"self":"/company/14687308/persons-with-significant-control/individual/CFDDh4Cn90X2N73zFEhbmb2roJ0"},"name":"Mr Azazbhai Aiyubbhai Vhora","name_elements":{"forename":"Azazbhai","middle_name":"Aiyubbhai","surname":"Vhora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687478","data":{"address":{"address_line_1":"Hedworth Avenue","country":"England","locality":"Waltham Cross","postal_code":"EN8 8AP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"3e0e80a3f97c569f75cc783538ad74446c5fb364","kind":"individual-person-with-significant-control","links":{"self":"/company/14687478/persons-with-significant-control/individual/9Q0tqxwyezCKPpMxVbQ_dyayvFo"},"name":"Mr Paul Derek Davis","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687488","data":{"address":{"address_line_1":"Chatham Maritime","country":"England","locality":"Chatham","postal_code":"ME4 4AZ","premises":"39 Royal Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"2862eb0ae377e3790a7821b5a0b9e54cf93167b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687488/persons-with-significant-control/individual/BacLmKqaHZMOij18eRQZ0_flMZ0"},"name":"Mr Jacob Joshua Murton","name_elements":{"forename":"Jacob","middle_name":"Joshua","surname":"Murton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687488","data":{"address":{"address_line_1":"Star Hill","country":"England","locality":"Rochester","postal_code":"ME1 1XB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"52fb60c082b5ad5b48ce27eca478ac6ae5bf60dd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687488/persons-with-significant-control/individual/xFlNJq80CDiPPXwYOaBUNl4ZAwU"},"name":"Mr Matthew Lee Griffin","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687488","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Gillingham","postal_code":"ME7 5QN","premises":"46","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"ef05a836f8716dd12a6713379782f6bd39e107d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687488/persons-with-significant-control/individual/pNFJpmzqcPfg3KxlSW-1Uuju3p0"},"name":"Mr Liam Rory Crowley","name_elements":{"forename":"Liam","middle_name":"Rory","surname":"Crowley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687688","data":{"address":{"address_line_1":"Quarryside Drive","address_line_2":"Northwood","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 6YA","premises":"56 Quarryside Drive","region":"Kirkby"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e229d8f87de9f268cb1346b34ab475dffb142660","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687688/persons-with-significant-control/individual/EZkxnjvlmzAVEMbaucBzMAaG-Gw"},"name":"Mr John Drury","name_elements":{"forename":"John","surname":"Drury","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687688","data":{"address":{"address_line_1":"Mercer Avenue","country":"England","locality":"Liverpool","postal_code":"L32 4TY","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"cbc0f3e31de39cbb874955691e445325b187dd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687688/persons-with-significant-control/individual/223fj6-d8_RwUahxaPwXYSmLcdI"},"name":"Mr Jason Smith","name_elements":{"forename":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687688","data":{"address":{"address_line_1":"Darmond Road","country":"England","locality":"Liverpool","postal_code":"L33 6YF","premises":"46"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"07c4fe879ab4727f6310f077f152afcaf48e06f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14687688/persons-with-significant-control/individual/Z7i53opTR-RkYmYJgKgsVLYC4LM"},"name":"Mr Paul Devine","name_elements":{"forename":"Paul","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"10552768","data":{"address":{"address_line_1":"Good Hope Close","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1TR","premises":"Unit 5"},"etag":"6a81aa2a52aa0eee79b4ddb3c4ad06e8beedbd88","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11901609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10552768/persons-with-significant-control/corporate-entity/Lnbupc7aJAL-1bVKzJaKFBjXaA4"},"name":"Preen And Clean Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687868","data":{"address":{"address_line_1":"Eagle Road","country":"England","locality":"Slough","postal_code":"SL1 5FR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2d3bdee2b9edaef858965ca29995a7a0359a02d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687868/persons-with-significant-control/individual/Jdo8NEBtraKL-athY-IbDFh0FCg"},"name":"Mr Prafulla Apshingekar","name_elements":{"forename":"Prafulla","surname":"Apshingekar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14688658","data":{"address":{"address_line_1":"Millers Grove","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4AF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2154862b240092d2294a2e2bd3c575c6fcfced6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14688658/persons-with-significant-control/individual/0wmQzsVcyf8INgLQ0F6TAYGkntE"},"name":"Mrs Tehmina Iftikhar","name_elements":{"forename":"Tehmina","surname":"Iftikhar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14688658","data":{"address":{"address_line_1":"Cannock Way","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4EF","premises":"2"},"ceased_on":"2023-02-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"13cfb94d6bc6fe5a3a201db8dcce5d12edb2069a","kind":"individual-person-with-significant-control","links":{"self":"/company/14688658/persons-with-significant-control/individual/7Pixfs9KZrdjVM-an2I2Mn7SBJ4"},"name":"Mrs Ruqia Adnan","name_elements":{"forename":"Ruqia","surname":"Adnan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14688738","data":{"address":{"address_line_1":"Scotgate Close","address_line_2":"Great Hockham","country":"England","locality":"Thetford","postal_code":"IP24 1PF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"d23717d6fe3015767d87e713e6d20627e7a4ecae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688738/persons-with-significant-control/individual/aNHPQbCjY4RqL32dCYGBy1oEnHA"},"name":"Mrs Caron Wendy Mcloughlin","name_elements":{"forename":"Caron","middle_name":"Wendy","surname":"Mcloughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14688838","data":{"address":{"address_line_1":"Well Road","country":"England","locality":"Barnet","postal_code":"EN5 3EA","premises":"67","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"efcd8d9b376ae30ea5c577507531e9349d85b2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688838/persons-with-significant-control/individual/UcAJTWWJH2x1uHEmDLBSrLBP65A"},"name":"Dr Mohamed Elrayes","name_elements":{"forename":"Mohamed","surname":"Elrayes","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14688838","data":{"address":{"address_line_1":"Well Road","country":"England","locality":"Barnet","postal_code":"EN5 3EA","premises":"67","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b8d8af609ed5d8f78beb9128cb96da9a3d10a3be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"AMMAR \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-07T00:00:00Z","preferred_name":"Sadia Elrayes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688838/persons-with-significant-control/individual/7qq0XzLjtYiKT4js5sZ7w6s2qIA"},"name":"Mrs Sadia Elrayes","name_elements":{"forename":"Sadia","surname":"Elrayes","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14688848","data":{"address":{"address_line_1":"Balliol Road","country":"England","locality":"Welling","postal_code":"DA16 1PG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f0a70aff09951ae522854ee77e2a4d8aac2b5208","kind":"individual-person-with-significant-control","links":{"self":"/company/14688848/persons-with-significant-control/individual/yehKw3sY3pnmGJ7PgE55cVGNWCg"},"name":"Mr Valentin Constantin Niculae","name_elements":{"forename":"Valentin","middle_name":"Constantin","surname":"Niculae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14688968","data":{"address":{"address_line_1":"Lindsay Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3FJ","premises":"3 Simmons Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ebab55f3b887543b4e0c67f4280569e640a2a652","kind":"individual-person-with-significant-control","links":{"self":"/company/14688968/persons-with-significant-control/individual/zGAD3GKV28aXUlZ_rq9l7gvRXy4"},"name":"Shaquelle Earl Richardson","name_elements":{"forename":"Shaquelle","middle_name":"Earl","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14688978","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1DA","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"fe2bef29626b7b4e4f25949e24f13a2cc076b744","kind":"individual-person-with-significant-control","links":{"self":"/company/14688978/persons-with-significant-control/individual/QOOZ6MUagYrXM5WWgKIpVJMZsU8"},"name":"Mr Falak Ayaz","name_elements":{"forename":"Falak","surname":"Ayaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"SC760178","data":{"address":{"address_line_1":"Fonthill Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6TB","premises":"2 Bethany View"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"ef9722c8052f91ef96ec7dc9632bb6bc21ceda65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760178/persons-with-significant-control/individual/PAnjoo6O-gQsgY5uoYiVEL-0jj4"},"name":"Mr Stefan Christopher Mullan","name_elements":{"forename":"Stefan","middle_name":"Christopher","surname":"Mullan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"SC760178","data":{"address":{"address_line_1":"Machrie Way","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2FH","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"98cb3bdae9ce04bb74b355f72c64e2ca9a385a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760178/persons-with-significant-control/individual/4HHzbB0WlU5gRfPVeueUU3F5PQI"},"name":"Mr Blair Eliot Gray","name_elements":{"forename":"Blair","middle_name":"Eliot","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689108","data":{"address":{"address_line_1":"Wallingford Road","address_line_2":"Cholsey","country":"England","locality":"Wallingford","postal_code":"OX10 9LG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"b9e7a9f9814adc5551dc330a8ae310603e695361","kind":"individual-person-with-significant-control","links":{"self":"/company/14689108/persons-with-significant-control/individual/h5Qze1bP9FF8Np3Yl8prMqKPaSA"},"name":"Mrs Jody Dorrett Dorn","name_elements":{"forename":"Jody","middle_name":"Dorrett","surname":"Dorn","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689118","data":{"address":{"address_line_1":"Tudor Road","address_line_2":"Cloud Student Homes","country":"England","locality":"Leicester","postal_code":"LE3 5HU","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"36fa6479d068fea2e88a364cfaf7965a5323c6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689118/persons-with-significant-control/individual/C4FYYuLp8H9GPxY6Wuh0vpCWnTY"},"name":"Mrs Oluwatumininu Racheal Shobo","name_elements":{"forename":"Oluwatumininu","middle_name":"Racheal","surname":"Shobo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689258","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0EH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"cb350267defe9b5df6e5c7cf6842f05b54299945","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689258/persons-with-significant-control/individual/3NAFxerE14gxt8JQGZeVN8oT4Fo"},"name":"Mr Craig Frank Hale","name_elements":{"forename":"Craig","middle_name":"Frank","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"13886628","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"d5c75e1f7e055314c751511860a1644f5ed96a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13886628/persons-with-significant-control/individual/-HqKduIke_a2BIyvmP57eD-BSIU"},"name":"Mr Elvin Mensah Slippe","name_elements":{"forename":"Elvin","middle_name":"Mensah","surname":"Slippe","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2023-01-25"}}
{"company_number":"14689428","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Huddersfield Road","country":"England","locality":"Delph","postal_code":"OL3 5FZ","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"0db3a56b561ea653a66c4d54834b4efcc833c36e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689428/persons-with-significant-control/individual/vPI4sIgXHe5KoPEqBi4GXtp6M_g"},"name":"Mr Mark Prescott","name_elements":{"forename":"Mark","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"13556418","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 2LT","premises":"484"},"ceased_on":"2023-02-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"c4e7668803678ab2bc6d414b71fe57dbc7d15ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13556418/persons-with-significant-control/individual/UByDzZuW6JoSzM-BqR6CQzLobKQ"},"name":"Mrs Ria Ranga","name_elements":{"forename":"Ria","surname":"Ranga","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-02-01"}}
{"company_number":"NI637858","data":{"address":{"address_line_1":"Old Green Road","address_line_2":"Kells","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3LP","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"84cc8789b9d394c80efe906fc3465e1fc119f92a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI637858/persons-with-significant-control/individual/kEiQsFLOpM3xdNOY6rPoc-ZIG1k"},"name":"Kevin Mcguigan","name_elements":{"forename":"Kevin","surname":"Mcguigan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-01"}}
{"company_number":"14689438","data":{"address":{"address_line_1":"Mole Place","country":"England","locality":"West Molesey","postal_code":"KT8 2AG","premises":"6"},"ceased_on":"2023-02-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"87c3ef8e01037baa50eea144efd1e66b4793333f","kind":"individual-person-with-significant-control","links":{"self":"/company/14689438/persons-with-significant-control/individual/A8X6nNahOzVMKeN0KV2mwx29k9k"},"name":"Mr Badi Abou Hassan","name_elements":{"forename":"Badi","surname":"Abou Hassan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689438","data":{"address":{"address_line_1":"Mole Place","country":"England","locality":"West Molesey","postal_code":"KT8 2AG","premises":"6"},"ceased_on":"2023-02-27","etag":"0c38cc01031be41e72d324eba51ec9e5f64203e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12356968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14689438/persons-with-significant-control/corporate-entity/_N8FVemOeUhkX9EKMipJcDwBGQ4"},"name":"Q Lab Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689608","data":{"address":{"address_line_1":"May Street","country":"England","locality":"Bishop Auckland","postal_code":"DL14 7DB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8b546136cede5e5e53dd4041c08fd546873c1e91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689608/persons-with-significant-control/individual/PsNGQ0ECcXjmbHySWJp473324Mg"},"name":"Mr Thomas Wales","name_elements":{"forename":"Thomas","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689808","data":{"address":{"address_line_1":"Kingdom Street","country":"United Kingdom","locality":"London","postal_code":"W2 6BD","premises":"4"},"etag":"23dc824c6a8cabd55f9c712fab0598f8f87628a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11545785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14689808/persons-with-significant-control/corporate-entity/N-ulI1GuOqW9RfV4VVOcFLpY6uM"},"name":"Arlington (Group Services) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689988","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Purley","postal_code":"CR8 4HB","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8b997d2c0754e4ed2fa49baf220a1487d956443a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689988/persons-with-significant-control/individual/fTuR1Un-QXMd2_aOBh0TTJ2DGcc"},"name":"Mr Neil Harish Patel","name_elements":{"forename":"Neil","middle_name":"Harish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"SC760238","data":{"address":{"address_line_1":"4 South Street","address_line_2":"Inchinnan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9RJ","premises":"Lomand House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"169ef9de613cdee26976a1518729d2233ef34bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760238/persons-with-significant-control/individual/OFbboPWuW2cbkE8wwLIkpEs3wlQ"},"name":"Mr Douglas Dando","name_elements":{"forename":"Douglas","surname":"Dando","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"10594628","data":{"address":{"address_line_1":"Essendon Place","address_line_2":"Essendon","country":"England","locality":"Hatfield","postal_code":"AL9 6GZ","premises":"Sommerset House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9b713aafca6aa14f8cc42c2fb15bbbbc10d5dc5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"H. PLASKOW LIMITED ACSP","identity_verified_on":"2025-10-05T00:00:00Z","preferred_name":"George Kyriacos Ttouli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10594628/persons-with-significant-control/individual/RVIqZGURG4-stAmKjfv4TjDq5dE"},"name":"Mr George Kyriakos Ttouli","name_elements":{"forename":"George","middle_name":"Kyriakos","surname":"Ttouli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-17"}}
{"company_number":"14690408","data":{"address":{"address_line_1":"Orwell Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4SW","premises":"59"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a60b460a772b6dce8da0c712f0972ae4526b1ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/14690408/persons-with-significant-control/individual/g8rVPWqWWDS40X6hkmBKyNnXtA8"},"name":"Mr Tiberius Stoica","name_elements":{"forename":"Tiberius","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690418","data":{"address":{"address_line_1":"Vaudrey Drive","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4HG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d4d1c219ee400c3cdefcd558fcc85d0d4cec4f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690418/persons-with-significant-control/individual/Q7G9GLPc3jI1vvLG_HpkreSwYbE"},"name":"Mr Graham Philip Guild","name_elements":{"forename":"Graham","middle_name":"Philip","surname":"Guild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690478","data":{"address":{"address_line_1":"Grangewood Street","country":"England","locality":"London","postal_code":"E6 1HA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"e5e69353476d1d18556aa9a4fc034393aad3e760","kind":"individual-person-with-significant-control","links":{"self":"/company/14690478/persons-with-significant-control/individual/t32GfgVz-0DzlAob4KV7vngEd9c"},"name":"Miss Sabina Begum","name_elements":{"forename":"Sabina","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"SC544288","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Ballater Business Park","country":"Scotland","locality":"Ballater","postal_code":"AB35 5PN","premises":"Roaring Stag Coffee Ltd","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"3e33e0d5ece15e449d64945084b3abe260abcde7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC544288/persons-with-significant-control/individual/z2ddT4Wq83CGmnUaUrzVnJoWfRE"},"name":"Mr Ruaridh Alexander Grant","name_elements":{"forename":"Ruaridh","middle_name":"Alexander","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14690568","data":{"address":{"address_line_1":"Wellington Street West","country":"England","locality":"Salford","postal_code":"M7 2FH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"07b60d3699cfaf07bdb0b704e56270625b5eae75","kind":"individual-person-with-significant-control","links":{"self":"/company/14690568/persons-with-significant-control/individual/XDLCJ_pc3uOi3c6LHSFhGp-jAZI"},"name":"Mrs Shaindy Freilich","name_elements":{"forename":"Shaindy","surname":"Freilich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690568","data":{"address":{"address_line_1":"Wellington Street West","country":"England","locality":"Salford","postal_code":"M7 2FH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"cd96d90fabb1aa49af420ca7fd3d349c7f5572eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14690568/persons-with-significant-control/individual/7Wera0mbSo21dq9neqS2VHNzbrw"},"name":"Mr Meir Goldman","name_elements":{"forename":"Meir","surname":"Goldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690668","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Brigg","postal_code":"DN20 8NQ","premises":"The Poplars"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b5f3519c033ba8653a968cb33e872b4e80657411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690668/persons-with-significant-control/individual/749s9HgyhFTBafty7CsI1a6iFjM"},"name":"Mr Daniel John Smith","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14693628","data":{"address":{"address_line_1":"Moreton Bay","address_line_2":"Hull","country":"United Kingdom","locality":"Hull","postal_code":"HU11 4ER","premises":"18","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"cf47792d5591ee57d115103e0df4cccb852659ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14693628/persons-with-significant-control/individual/wommX_aZZX8K3iTI5W0bhSVOwPE"},"name":"Mr Ashley Robert Leedham","name_elements":{"forename":"Ashley","middle_name":"Robert","surname":"Leedham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-28"}}
{"company_number":"14693688","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"91015bc43355dc420fe0fcd7bb84177b56e0a773","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693688/persons-with-significant-control/individual/KShRHsZXdsBDCKSNAGvZAh-yWBM"},"name":"Alex Fernando Tupiza Guaman","name_elements":{"forename":"Alex","middle_name":"Fernando","surname":"Tupiza Guaman"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693698","data":{"address":{"address_line_1":"Roan Street","country":"United Kingdom","locality":"Greenwich","postal_code":"SE10 9JX","premises":"Flat 20 Temair House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7bf662b2daa1c68d800a5aaa079ea0301c6f46c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14693698/persons-with-significant-control/individual/3QD6rmkSPt01xrgUkcsmbgic2Tc"},"name":"Mrs Shakirat Olayinka Olaleye","name_elements":{"forename":"Shakirat","middle_name":"Olayinka","surname":"Olaleye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"NI694938","data":{"address":{"address_line_1":"Hoylake Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT14 6PR","premises":"1"},"ceased_on":"2023-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"1b07b97f1847c2f7911ed68b43a9bf7b254912af","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694938/persons-with-significant-control/individual/lYbDTmc6Ytnmv-aNYHhodO9tEVU"},"name":"Mark Wright","name_elements":{"forename":"Mark","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693758","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2PE","premises":"956a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"ce7423249c2f95b8fd57cdef6f3658b6e481db3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14693758/persons-with-significant-control/individual/yuv4ZO5R8uwCLBWLetN_fTNXnAo"},"name":"Mohamed Aziz Ben Amara","name_elements":{"forename":"Mohamed","middle_name":"Aziz","surname":"Ben Amara"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693788","data":{"address":{"address_line_1":"Bathurst Gardens","country":"England","locality":"London","postal_code":"NW10 5HX","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"cc1183a89f8b60db0e25d32163324886c7f87649","kind":"individual-person-with-significant-control","links":{"self":"/company/14693788/persons-with-significant-control/individual/l1zy8QKy9qrXGb_TKuz1NPW3C6g"},"name":"Ms Tsitsi Martin","name_elements":{"forename":"Tsitsi","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693788","data":{"address":{"address_line_1":"Harebell Way","country":"England","locality":"Romford","postal_code":"RM3 8AS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"1bc17e1df64a921d9d0a64db0a2d4bb63ba74212","kind":"individual-person-with-significant-control","links":{"self":"/company/14693788/persons-with-significant-control/individual/M8StuaJiX0w1RA3uwh78QcDifGE"},"name":"Mr Tatenda Donald Chimombe","name_elements":{"forename":"Tatenda","middle_name":"Donald","surname":"Chimombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693798","data":{"address":{"address_line_1":"Argyll Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4RD","premises":"Argyll Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"59067fd756369bb895af3190f5daab7553a121eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14693798/persons-with-significant-control/individual/sSJFi3ApHWjdIN9VrnAKiPRc47M"},"name":"Mr Muhammad Zain Ul-Haq","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Ul-Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693798","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6HW","premises":"42"},"ceased_on":"2024-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"7b55a2b3254b0bccae8b2e32b5af6f4953086356","kind":"individual-person-with-significant-control","links":{"self":"/company/14693798/persons-with-significant-control/individual/J-X1SFYfqABbNFh-i0zYObigfnY"},"name":"Mr Peter Henry Kisala","name_elements":{"forename":"Peter","middle_name":"Henry","surname":"Kisala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693818","data":{"address":{"address_line_1":"Bordesley Hall Farm","address_line_2":"Barns Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"b9ac8b12bf759fd0ac2ca0ed177eef24eead8d24","kind":"individual-person-with-significant-control","links":{"self":"/company/14693818/persons-with-significant-control/individual/rIhiSkba4LGG-lf0P4Ci9_kpsHU"},"name":"Rachael Garner","name_elements":{"forename":"Rachael","surname":"Garner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"SL036068","data":{"address":{"address_line_1":"Brook's Mews","country":"United Kingdom","locality":"London","postal_code":"W1K 4DG","premises":"14"},"etag":"d25b265ad90c068ab6cb09730216ea7a8959a8e8","identification":{"country_registered":"England And Wales","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies, England And Wales","registration_number":"Oc440567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036068/persons-with-significant-control/corporate-entity/z9spd5vU1sQctG0OJ7HeYmth8LU"},"name":"Aliter Capital Gp Ii Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2023-02-23"}}
{"company_number":"14693838","data":{"address":{"address_line_1":"Langdale Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 0EB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1bbf178c27da3def1e40057a71c4f6981347435a","kind":"individual-person-with-significant-control","links":{"self":"/company/14693838/persons-with-significant-control/individual/tBTH3jN0t5MeSi2JzP009Tv99v8"},"name":"Miss Louise Quinn","name_elements":{"forename":"Louise","surname":"Quinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693848","data":{"address":{"address_line_1":"Broadwater Crescent","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 8ET","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"05041515ed7e66479e52b6be42f208014773ddb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14693848/persons-with-significant-control/individual/Bedk6w3LXva2PATwkiCmG21_BMU"},"name":"Mr Gary George Spillane","name_elements":{"forename":"Gary","middle_name":"George","surname":"Spillane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693888","data":{"address":{"address_line_1":"Hazelwood Terrace","country":"England","locality":"Wallsend","postal_code":"NE28 0AJ","premises":"54","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a6e256857a41d64202155f15f3d8a4fcc382280b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693888/persons-with-significant-control/individual/uHyT-8Jr1GuU0DD2JVHrPdqfrt4"},"name":"Mr John Ashley Peace","name_elements":{"forename":"John","middle_name":"Ashley","surname":"Peace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693898","data":{"address":{"address_line_1":"Cranborne Gardens","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4EZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1623b3d6ab16870b1c331f7861cefbab6b62f372","kind":"individual-person-with-significant-control","links":{"self":"/company/14693898/persons-with-significant-control/individual/84Dk4N7VgWooSW8N_IONO-KEX8U"},"name":"Mr Simarjeet Singh Chima","name_elements":{"forename":"Simarjeet","middle_name":"Singh","surname":"Chima","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693898","data":{"address":{"address_line_1":"Brookside Road","country":"England","locality":"Hayes","postal_code":"UB4 0PG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e3cdb110759f0b7448be44ed7913a269df73374c","kind":"individual-person-with-significant-control","links":{"self":"/company/14693898/persons-with-significant-control/individual/wdS9UHi-yGYDZ4yHtqdpfCGLkbg"},"name":"Mr Gursharan Singh Mand","name_elements":{"forename":"Gursharan","middle_name":"Singh","surname":"Mand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693918","data":{"address":{"address_line_1":"Chalwell","address_line_2":"Child Okeford","country":"England","locality":"Blandford Forum","postal_code":"DT11 8DY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"99a3de096b3bd211ab819408e4a1c431523638d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693918/persons-with-significant-control/individual/r0vTsWZH9mRdpwY8bJP2Dpeb_Xg"},"name":"Mrs Rebecca Jennifer Baker","name_elements":{"forename":"Rebecca","middle_name":"Jennifer","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693918","data":{"address":{"address_line_1":"Chalwell","address_line_2":"Child Okeford","country":"England","locality":"Blandford Forum","postal_code":"DT11 8DY","premises":"7"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0a354917939c496725133b737c5f7e871b4880c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14693918/persons-with-significant-control/individual/LWvuD8sAAtGNkipK_12RR93oNVM"},"name":"Mr Benjamin Samuel Baker","name_elements":{"forename":"Benjamin","middle_name":"Samuel","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693948","data":{"address":{"address_line_1":"Kensey Road","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0AB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8a3649a2bfcec4f1a3ea8dfd2d7ef771e958a3b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693948/persons-with-significant-control/individual/aDVD6ktTpVqqGgOo6KfYgHLtPR8"},"name":"Mr Hari Nagesh Kumar Pannala","name_elements":{"forename":"Hari","middle_name":"Nagesh Kumar","surname":"Pannala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11161429","data":{"address":{"address_line_1":"Milton Keynes","country":"England","locality":"Bucks","postal_code":"MK19 7PL","premises":"57 Thrupp Close, Castlethorpe"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"1121acd33ccdbc75f38b6bbd7a0ab30c391bf855","kind":"individual-person-with-significant-control","links":{"self":"/company/11161429/persons-with-significant-control/individual/vLRz_NC73woo07iZDiZRrowpZPo"},"name":"Mr Simon Davies","name_elements":{"forename":"Simon","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11162769","data":{"address":{"address_line_1":"Downshire Sq","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6NW","premises":"2 Allsaints Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"8b2d39c354716275c0e2909e87ea849c792b038d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162769/persons-with-significant-control/individual/LxJRvey8C-goDic3BbTSax7ToY8"},"name":"Mr Shawn Nathan Junior Lawrence","name_elements":{"forename":"Shawn","middle_name":"Nathan Junior","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-22"}}
{"company_number":"11162769","data":{"address":{"address_line_1":"Downshire Sq","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6NW","premises":"2 Allsaints Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"bf2e94bc0c0839c7095572abe41eec32b5381141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162769/persons-with-significant-control/individual/Yi9PI8YpEpDa5Fti3Dd9j75jGAI"},"name":"Mr Linton Tatenda Makudubure","name_elements":{"forename":"Linton","middle_name":"Tatenda","surname":"Makudubure","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-22"}}
{"company_number":"03392139","data":{"address":{"address_line_1":"Gammons Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5JH","premises":"214","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"329279bf91b9085cbb389364e155b8dd2de100ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03392139/persons-with-significant-control/individual/6XemsxIjzBV0dWwFhh7PfIbRfFY"},"name":"Mr Benjamin Nicholas Cudjoe","name_elements":{"forename":"Benjamin","middle_name":"Nicholas","surname":"Cudjoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11163719","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-03-09","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"7f3d24d76061b651dd92ef82a19798e242d06610","kind":"individual-person-with-significant-control","links":{"self":"/company/11163719/persons-with-significant-control/individual/Zkzp8LZJWtmE0ra290vmhPj_UzQ"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11163749","data":{"address":{"address_line_1":"Holcombe Lane","country":"United Kingdom","locality":"Ottery St Mary","postal_code":"EX11 1PH","premises":"Oak Lodge"},"ceased_on":"2019-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"f9b2b6ca9879dbc61cc38ced3b578fba537d3295","kind":"individual-person-with-significant-control","links":{"self":"/company/11163749/persons-with-significant-control/individual/Y3ygpZvQC-S5FiRZTtKkNaFZZVM"},"name":"Mr Paul Bellinger","name_elements":{"forename":"Paul","surname":"Bellinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11163749","data":{"address":{"address_line_1":"Holcombe Lane","country":"United Kingdom","locality":"Ottery St Mary","postal_code":"EX11 1PH","premises":"Oak Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"16c97f72f8bb5d80d08db54bae2a672983bf69cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11163749/persons-with-significant-control/individual/dyQ0AplyWYbU5wVXJ_LtV7LAUeM"},"name":"Mrs Carolyn Bellinger","name_elements":{"forename":"Carolyn","surname":"Bellinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11163749","data":{"address":{"address_line_1":"Copplestone","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 5NF","premises":"4 Station Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"603ad74d4635e6278eb3b41c52bf51b834e9599e","kind":"individual-person-with-significant-control","links":{"self":"/company/11163749/persons-with-significant-control/individual/z_TKw0W4EyNpT3Z-DQBZswbpW0A"},"name":"Mr Paul James Bellinger","name_elements":{"forename":"Paul","middle_name":"James","surname":"Bellinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11164649","data":{"address":{"address_line_1":"Harley Street","country":"United Kingdom","locality":"London","postal_code":"W1G 7HB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"08abadce59679fb4af18494ba84beb1ac66a99ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11164649/persons-with-significant-control/individual/Uj7XmTU_ch4lYgZp8HIKx9K-b1k"},"name":"Dr Khalid Irshad","name_elements":{"forename":"Khalid","surname":"Irshad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11164689","data":{"address":{"address_line_1":"Toppesfield Road","address_line_2":"Great Yeldham","country":"England","locality":"C09 4he","postal_code":"CO9 4HE","premises":"1 Potters Hall Cottages","region":"Hertfordshire"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"8693c798a0bad70419d81830f889bf983be7a8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11164689/persons-with-significant-control/individual/RHWewylIasqhSc1JyLUrTa5vPQ4"},"name":"Mr John Eshelby","name_elements":{"forename":"John","surname":"Eshelby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"06476959","data":{"address":{"address_line_1":"Kings Hill Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4UA","premises":"1"},"etag":"ff0da8296af7e792fde99f1d203f93b898d5e2cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"03936134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06476959/persons-with-significant-control/corporate-entity/WpCiiuV2M71UGqQJXA7OdxTIKqQ"},"name":"Cabot Financial Debt Recovery Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"11166379","data":{"address":{"address_line_1":"Longmoor Road","country":"England","locality":"Basingstoke","postal_code":"RG21 8XA","premises":"9"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7ca5e9b0d567968775656fa1b02f001f2cf8f4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11166379/persons-with-significant-control/individual/kq7b384oK1yAoNmMU_YOGtSK1jg"},"name":"Mrs Natasha Emma Potashnik","name_elements":{"forename":"Natasha","middle_name":"Emma","surname":"Potashnik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-23"}}
{"company_number":"10436509","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1BE","premises":"10"},"ceased_on":"2019-07-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"0962f2335fa316af125356b63ef06c146e4f6bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10436509/persons-with-significant-control/individual/LHTOkEr68SyQP9JhnRzWvs19OC0"},"name":"Mr Peter Hugo Jarrett","name_elements":{"forename":"Peter","middle_name":"Hugo","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"07926299","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG8 7JT","premises":"153 Bourne Road","region":"Berkshire"},"ceased_on":"2018-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"15cbd73eeadd1e89932fe18318fa98ee06453594","kind":"individual-person-with-significant-control","links":{"self":"/company/07926299/persons-with-significant-control/individual/mQf2DF9izwkGHxsUW-a9hmCZESY"},"name":"Mr Toby Charles Davies","name_elements":{"forename":"Toby","middle_name":"Charles","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11168799","data":{"address":{"address_line_1":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3DL","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"20a40ed3c9dba20a777038944b3fd20a0831a3de","kind":"individual-person-with-significant-control","links":{"self":"/company/11168799/persons-with-significant-control/individual/BJQeoU-hVqijJWN-QU3AxKq9vRo"},"name":"Mr Alexandru Rocky Velciov","name_elements":{"forename":"Alexandru","middle_name":"Rocky","surname":"Velciov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-25"}}
{"company_number":"10569089","data":{"address":{"address_line_1":"Hill Village Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9ad3dcf346d67a33b7d3f225befeccec4744bc65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569089/persons-with-significant-control/individual/4Dd7DP5ojuKmLC9BuRXGtW9y870"},"name":"Mrs Emma Kathryn Cooper","name_elements":{"forename":"Emma","middle_name":"Kathryn","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11171319","data":{"address":{"address_line_1":"26 Finsbury Square","country":"United Kingdom","locality":"London","premises":"Lower Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"a2e3af5e2bccd463bd0009e67d6490bff4f3a87b","kind":"individual-person-with-significant-control","links":{"self":"/company/11171319/persons-with-significant-control/individual/rwvRFL-HhGJ3dy6Ahk3BcF7imzE"},"name":"Mr Jonathan Bruce Hendry","name_elements":{"forename":"Jonathan","middle_name":"Bruce","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11171319","data":{"address":{"address_line_1":"26 Finsbury Square","country":"United Kingdom","locality":"London","premises":"Lower Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"fb25828178d81493a2bbadf5bd0902b7d6d1aefe","kind":"individual-person-with-significant-control","links":{"self":"/company/11171319/persons-with-significant-control/individual/fDa81V1CZ4AhSrDVMZm9ZhGRCNk"},"name":"Mrs Lin Lin Zheng","name_elements":{"forename":"Lin","middle_name":"Lin","surname":"Zheng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"04217689","data":{"address":{"address_line_1":"574 Carlton Road","address_line_2":"Nottingham","locality":"Nottinghamshire","postal_code":"NG3 7AB"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"893444b39aea0fd45fbcb9bf45bc0157d9aad010","kind":"individual-person-with-significant-control","links":{"self":"/company/04217689/persons-with-significant-control/individual/jk8-0pg9coHZKan5klEkjNJkxwI"},"name":"Mr John Dainty","name_elements":{"forename":"John","surname":"Dainty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"SC586849","data":{"address":{"country":"United Kingdom","locality":"Turriff","postal_code":"AB53 4EJ","premises":"51-53 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ca5498d4d763b770d8c4665b4caa832498c42845","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586849/persons-with-significant-control/individual/7Tqc1UIcjtdBLyOQmjGOK3-pDw4"},"name":"Mrs Jennifer Eleanor Duncan","name_elements":{"forename":"Jennifer","middle_name":"Eleanor","surname":"Duncan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"SC586849","data":{"address":{"country":"United Kingdom","locality":"Turriff","postal_code":"AB53 4EJ","premises":"51-53 High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"0237bdb7ecb28102c3bda5dfac2c825f175eba28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586849/persons-with-significant-control/individual/FlD92t7rn2SZiU7auAg8oSD7_zw"},"name":"Mr Scott Robert Duncan","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11171349","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"17ecf16d904925809dd3dab447b2f32ac6db862b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"QUALITY FORMATIONS LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Michael RUBINOW"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171349/persons-with-significant-control/individual/5lghfm_FzJmsU3sexJIA83ziveE"},"name":"Mr Michael Rubinow","name_elements":{"forename":"Michael","surname":"Rubinow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11173079","data":{"address":{"address_line_1":"5 Greenwich View Place","locality":"London","postal_code":"E14 9NN","premises":"Suite 1 City Reach"},"ceased_on":"2018-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"2778d9ccbdd588ed3a5ea52543d84752e44630bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11173079/persons-with-significant-control/individual/b0JfHjv7yg-ISubS_pKPWohX40I"},"name":"Mr Giovanni Agus","name_elements":{"forename":"Giovanni","surname":"Agus","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11163579","data":{"address":{"address_line_1":"137-139 High Street","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1AG","premises":"High Street Centre","region":"Kent"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"38c840346344ebf5cb1489ec8538d449cbf27d57","kind":"individual-person-with-significant-control","links":{"self":"/company/11163579/persons-with-significant-control/individual/z3kUB1NiJ0TE_xJpkygf29sfCdg"},"name":"Mr Stuart Harvey","name_elements":{"forename":"Stuart","surname":"Harvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"06450209","data":{"address":{"address_line_1":"Grindon Way","address_line_2":"Heighington Lane Business Park","locality":"Newton Aycliffe","postal_code":"DL5 6SH","premises":"Dpe","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"883987835a58523ee0625f356335196e0fe96deb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06450209/persons-with-significant-control/individual/5PLVOGZBThDigSXkzBCra3VJ-ac"},"name":"Mr Mark Ashley Saul","name_elements":{"forename":"Mark","middle_name":"Ashley","surname":"Saul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11173779","data":{"address":{"address_line_1":"Aintree Estate","address_line_2":"Aintree Street","country":"United Kingdom","locality":"London","postal_code":"SW6 7QX","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"26850340053e4aed50b45076c806b07647d2435c","kind":"individual-person-with-significant-control","links":{"self":"/company/11173779/persons-with-significant-control/individual/IrCOgb2c8yc-xlSBGIOl34yDTG8"},"name":"Ms Sururatu Olaide Adunni Badmus","name_elements":{"forename":"Sururatu","middle_name":"Olaide Adunni","surname":"Badmus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"SC586979","data":{"address":{"address_line_1":"Stobcross Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8GL","premises":"9/1 503 Stobcross Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"2028bc036a1ed57c61356c70a97b70d1bb8c6d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586979/persons-with-significant-control/individual/CEA8afN4JjYhK4pMXaYsqSJBmh0"},"name":"Miss Ashley Jane Maclachlan","name_elements":{"forename":"Ashley","middle_name":"Jane","surname":"Maclachlan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11173819","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BX","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"e2848b4a9092c59bdbb00c6320ef3f1800717396","kind":"individual-person-with-significant-control","links":{"self":"/company/11173819/persons-with-significant-control/individual/MxEPUZv_FOLL4YrgTEwhkVMOs-0"},"name":"Mr Christopher James Piggott-Mckellar","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Piggott-Mckellar","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11174729","data":{"address":{"address_line_1":"St Michaels Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2EZ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"ca4364632ee854e8647df4c1d535ef296e0fca0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11174729/persons-with-significant-control/individual/7z2yEdt1pMlc-qkhLYnXbh2fg28"},"name":"Miss Starr Dodd","name_elements":{"forename":"Starr","surname":"Dodd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11174759","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"ceased_on":"2023-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"22a6eef657a2bd94d331b7af6d0306d59875d205","kind":"individual-person-with-significant-control","links":{"self":"/company/11174759/persons-with-significant-control/individual/IxdXJ2HU_fPEEUgd7SC1Y-0Fe9M"},"name":"Ms Anbreen Modi","name_elements":{"forename":"Anbreen","surname":"Modi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11174759","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"e4fec0b0992c959312d31f5d0b03518e7eb6cbbd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11174759/persons-with-significant-control/individual/vJIjn1K_Z4xM9EZLcDL8P5pXtos"},"name":"Mr Idnan Modi","name_elements":{"forename":"Idnan","surname":"Modi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11175759","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Ilford","postal_code":"IG3 8NG","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"721cbbebcbcbfe7aa5caa71a19c391c786e64bc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11175759/persons-with-significant-control/individual/NAtruT8vXqXkILEOajgQltYMXe4"},"name":"Mr Leszek Andrzej Zielinski","name_elements":{"forename":"Leszek","middle_name":"Andrzej","surname":"Zielinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11175759","data":{"address":{"address_line_1":"Armstrong Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 9PT","premises":"64"},"ceased_on":"2024-01-15","etag":"5185e14cd9e0ebb44a012117f0b9c53e3e1c58eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11169149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11175759/persons-with-significant-control/corporate-entity/_SopasWI3ywuv2z5IOMrVPPynIA"},"name":"Kshak Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"07315279","data":{"address":{"address_line_1":"Camden Road","locality":"Leicester","postal_code":"LE3 2GF","premises":"28","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"97a7df015c172300232042f85a4369d33cf755d4","kind":"individual-person-with-significant-control","links":{"self":"/company/07315279/persons-with-significant-control/individual/NYPpfty8J7JOYQR-SMYkkLnWEFQ"},"name":"Mr Dene Finlay","name_elements":{"forename":"Dene","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"11176599","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"97523d4ca12b899b68b467b4aaa429db9ce793f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11176599/persons-with-significant-control/corporate-entity/LnT_F3AH3B0GOYSXlxhR4nvYUDA"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11176609","data":{"address":{"address_line_1":"Bradburne Way","country":"England","locality":"Birmingham","postal_code":"B7 4PA","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"9a96d2d18404d961960db00d9416422059f1ecfb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11176609/persons-with-significant-control/individual/75nC7-mTDhzzRHVMDHAq9frRCew"},"name":"Mr Imad Edin Mohammad","name_elements":{"forename":"Imad","middle_name":"Edin","surname":"Mohammad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11188779","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0HZ","premises":"472"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"e86ab8fc156dd6510d9bf4400c80bfd13cc4c2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11188779/persons-with-significant-control/individual/pXBuia25ntoFntkyx8dJHsCeFug"},"name":"Paul French","name_elements":{"forename":"Paul","surname":"French"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"07851899","data":{"address":{"address_line_1":"3 Merchants Quay","address_line_2":"Ashley Lane","locality":"Shipley","postal_code":"BD17 7DB","premises":"Rushtons Insolvency Limited","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e056174c78ba29ba810343bf14c037249ad61757","kind":"individual-person-with-significant-control","links":{"self":"/company/07851899/persons-with-significant-control/individual/TChTd2QgJY_4VLYzYN8SZDSNwtU"},"name":"Mr Fareed Hussain Bashir","name_elements":{"forename":"Fareed","middle_name":"Hussain","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-01"}}
{"company_number":"11188829","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"b70ea77dc48d7b5d644dd5c613fbc8a75ad7f18a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188829/persons-with-significant-control/individual/9sQ3c6zL7NFXRP-sjHN_gsrUOwc"},"name":"Mr Michael Rose","name_elements":{"forename":"Michael","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11188849","data":{"address":{"address_line_1":"Llanelian Road","country":"United Kingdom","locality":"Old Colwyn","postal_code":"LL29 8UN","premises":"202"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"888a942f45151dd621bd38d4619a0ba0216e2a30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188849/persons-with-significant-control/individual/HnkeXXD_i6HSnO6PZ9iu5zZ666E"},"name":"Alexander Clarke","name_elements":{"forename":"Alexander","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11188879","data":{"address":{"address_line_1":"Gillingham Road","country":"United Kingdom","locality":"London","postal_code":"NW2 1RL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"50a3332b89f4b04c588a3c46cffc7afb6baed07f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188879/persons-with-significant-control/individual/peOQ37WOHtg9Z1-bRjR0I_G3R7c"},"name":"Mr Patrick Anthony Loftus","name_elements":{"forename":"Patrick","middle_name":"Anthony","surname":"Loftus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"SC587839","data":{"address":{"address_line_1":"Fife Renewables Innovation Centre","address_line_2":"Ajax Way","country":"United Kingdom","locality":"Methil","postal_code":"KY8 3RS","premises":"Office 9","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"43828d68ffca6ff80da981ac592da682b8bf451f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587839/persons-with-significant-control/individual/n-At_Nu0xWF1IZovFU96xVlQ9iY"},"name":"Mr Gary James Greenhill","name_elements":{"forename":"Gary","middle_name":"James","surname":"Greenhill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"10607239","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1969},"etag":"991677a9f01c8b835e4fd36df0b79d18ea6675b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10607239/persons-with-significant-control/individual/SuyqRB_lL3emxOvx_Aus22FqDjE"},"name":"Sherry Muyuela","name_elements":{"forename":"Sherry","surname":"Muyuela"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"11189949","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-03","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"77f8176db5df6343dd04a815e258b52b316ec092","kind":"individual-person-with-significant-control","links":{"self":"/company/11189949/persons-with-significant-control/individual/PiJ_93jQLdWC82CkWNkvP0HBfdM"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11191429","data":{"address":{"address_line_1":"1 Beckley Mews","address_line_2":"Northolt","country":"England","locality":"London","po_box":"UB5 5FF","postal_code":"UB5 5FF","premises":"1 Beckley Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"174f03b56ab00360804020ad2e876c0cd166dda6","kind":"individual-person-with-significant-control","links":{"self":"/company/11191429/persons-with-significant-control/individual/HKAh3pxLz-ERucxxhv8K3MlXVdg"},"name":"Taraneh Habibi","name_elements":{"forename":"Taraneh","surname":"Habibi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"11191479","data":{"address":{"address_line_1":"Princess Way","country":"United Kingdom","locality":"Prudhoe","postal_code":"NE42 6HB","premises":"Orchard House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1d4fdbff89401154b0616b6374f67cb39ea2ff36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191479/persons-with-significant-control/individual/mz1y5pbQTN66fpnglDQJY7n0rec"},"name":"Mr Benjamin George Johnson","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"10572889","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1976},"etag":"7cf2307637db04a2729f46f52056b20ac3008815","kind":"individual-person-with-significant-control","links":{"self":"/company/10572889/persons-with-significant-control/individual/E54Ij5xU-EaGJX60uby3Ay-76CQ"},"name":"Mrs Rhodora Villarta","name_elements":{"forename":"Rhodora","surname":"Villarta","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-05"}}
{"company_number":"08831499","data":{"address":{"address_line_1":"Oak Tree Mews","country":"England","locality":"London","postal_code":"NW2 5BW","premises":"6"},"ceased_on":"2019-03-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"a38f1a59f18b472e272142f59d773305058ac531","kind":"individual-person-with-significant-control","links":{"self":"/company/08831499/persons-with-significant-control/individual/udLrLYj7M3_ZfT4x44Hhc8tgubw"},"name":"Raymedios Cruzat","name_elements":{"forename":"Raymedios","surname":"Cruzat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-03"}}
{"company_number":"11191659","data":{"address":{"address_line_1":"167 Stoke Newington Church Street","country":"United Kingdom","locality":"London","postal_code":"N16 0UL","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"33d9990ed1bd0750c7826c6fadcc6f2a8493988c","kind":"individual-person-with-significant-control","links":{"self":"/company/11191659/persons-with-significant-control/individual/N_e9Uh1KnvcSaVIPeq4TsJC5BOs"},"name":"Mr Richard David Rhys James","name_elements":{"forename":"Richard","middle_name":"David Rhys","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"11191679","data":{"address":{"address_line_1":"Fairlight Cross","address_line_2":"New Barn","country":"England","locality":"Longfield","postal_code":"DA3 7JD","premises":"Flinders","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"15f550cdd7e4a86a74cf68f621d4105f39f9ec1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11191679/persons-with-significant-control/individual/NHx4v-P5Z8dces3eqUiuaEvi5o4"},"name":"Miss Sophie Grace Warren","name_elements":{"forename":"Sophie","middle_name":"Grace","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"SC588019","data":{"address":{"address_line_1":"Poplar Street","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 8JZ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"57586e93a8ad8e6a24c72bce0a2adb3925ec4446","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588019/persons-with-significant-control/individual/dC3so1AIBaX200ly8z0GaM9_dmE"},"name":"Nicole Shields","name_elements":{"forename":"Nicole","surname":"Shields"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11192679","data":{"address":{"address_line_1":"Riverdene Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1UG","premises":"18a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b1d62797880e87ea99e634b330202faff19a5461","kind":"individual-person-with-significant-control","links":{"self":"/company/11192679/persons-with-significant-control/individual/iLyxLz178jzxE281FkQ9Z8eI5JQ"},"name":"Mr Robert Michael Campbell","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11192709","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"f1841e235612305b447f35e04af4d7e96a899156","kind":"individual-person-with-significant-control","links":{"self":"/company/11192709/persons-with-significant-control/individual/EwPA4W5IsXs3ad5SHDQo_uBNdeo"},"name":"Mr Gregor Cumming","name_elements":{"forename":"Gregor","surname":"Cumming","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"11192719","data":{"address":{"address_line_1":"Fairholt Road","country":"United Kingdom","locality":"London","postal_code":"N16 5EW","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"6298eece79b6c27da2c3040b561c3c490a18add3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192719/persons-with-significant-control/individual/ox3AOVGUpBjxAQACahpaZ0V7KlA"},"name":"Mrs Hannah Schlesinger","name_elements":{"forename":"Hannah","surname":"Schlesinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11192729","data":{"address":{"address_line_1":"Burnham Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6FG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"2722533284f67c9c1133eab00679288708db205b","kind":"individual-person-with-significant-control","links":{"self":"/company/11192729/persons-with-significant-control/individual/YbBxCArt927jwe5Cydg7ape90S0"},"name":"Mr Benjamin Rennison","name_elements":{"forename":"Benjamin","surname":"Rennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"07849279","data":{"address":{"address_line_1":"Knoll Street Industrial Park","country":"England","locality":"Salford","postal_code":"M7 2EQ","premises":"Unit 9"},"etag":"b07bbfdaa69a30fcd8c28009b53c71ad86edcb6e","identification":{"legal_authority":"Companies Acts 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07849279/persons-with-significant-control/corporate-entity/AHONT7wDIiTEKUyNorjVvONky-U"},"name":"Utility Tracker Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11193739","data":{"address":{"address_line_1":"Sway Road","country":"United Kingdom","locality":"Hampshire","postal_code":"BH25 5QT","premises":"Chelwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"f27b8378f860e7baddad4cf8bea08667ac366497","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Brian Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193739/persons-with-significant-control/individual/iWP1WdrWPlLMz742KgoynOuo8t4"},"name":"Mr Brian Walker","name_elements":{"forename":"Brian","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"10487189","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"9 Winckley Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"448b419d4e2b456c6bb812259b9d916f172d89f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10487189/persons-with-significant-control/individual/nuo08KveQlqZvbCngCmkcjSrBiY"},"name":"Isabel Nicola Ehlers","name_elements":{"forename":"Isabel","middle_name":"Nicola","surname":"Ehlers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-04"}}
{"company_number":"11193829","data":{"address":{"address_line_1":"Newcombe Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 5AN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c539d9582e7943c168d0529482cb5d56351fc3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11193829/persons-with-significant-control/individual/eA-FHLBYM28OimwoqIf6LftuWUY"},"name":"Mr Dave Cambrington","name_elements":{"forename":"Dave","surname":"Cambrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"09346709","data":{"address":{"address_line_1":"Cygnet Drive","locality":"Stockton","postal_code":"TS18 3DB","premises":"12 Halegrove Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"7742febd64c98e57145b52ccd8d22efb220917a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"FORWARD EDGE LTD ACSP","identity_verified_on":"2024-02-06T00:00:00Z","preferred_name":"Damon Mark Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346709/persons-with-significant-control/individual/bwTYvLjh9poNv5T1ugEdihYozcU"},"name":"Mr Damon Mark Wright","name_elements":{"forename":"Damon","middle_name":"Mark","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07149999","data":{"address":{"address_line_1":"Old Bury Road","locality":"Alpheton","postal_code":"CO10 9BT","premises":"The Old Rectory","region":"Suffolk"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"20f180f5d0da37e1d9e2453eec4cfd3880a7b8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07149999/persons-with-significant-control/individual/0laCgCtHOZVyMBhtAe2hKrJQS_M"},"name":"Mr Kenneth Taylor Hoffman","name_elements":{"forename":"Kenneth","middle_name":"Taylor","surname":"Hoffman","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11194959","data":{"address":{"address_line_1":"Tamarisk","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 8ES","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a4bd2b9a8542fbee7c5d357aa535b43ca481fbd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11194959/persons-with-significant-control/individual/CkvWeoOag5THrEdt8ftNTs3mDFY"},"name":"Ms Susan Louise House","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"House","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11195539","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"608b1c30f3444b370d89bfca6158b9de6681617e","kind":"individual-person-with-significant-control","links":{"self":"/company/11195539/persons-with-significant-control/individual/oOZPr714IJZyTyU1vGlOFrZ4zxU"},"name":"Miss Alice Sophia Lockspeiser","name_elements":{"forename":"Alice","middle_name":"Sophia","surname":"Lockspeiser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11195559","data":{"address":{"address_line_1":"Redding Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8TD","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"67ea5e419946f396c3ba36076f7397a5d8431966","kind":"individual-person-with-significant-control","links":{"self":"/company/11195559/persons-with-significant-control/individual/uY95O-4AbKmIddKdG1cpYAqH2Vw"},"name":"Mr Taufeer Mohammad","name_elements":{"forename":"Taufeer","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"10581889","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1975},"etag":"c06e5992950653b3db762128d8c63e25e75e7f59","kind":"individual-person-with-significant-control","links":{"self":"/company/10581889/persons-with-significant-control/individual/-SmgY98XG0E64aFNMJXr9-B-oWw"},"name":"Miranie Flores","name_elements":{"forename":"Miranie","surname":"Flores"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"SC313839","data":{"address":{"address_line_1":"Bridge Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 9JB","premises":"1"},"ceased_on":"2018-06-21","etag":"c500e2dc20d75b534342f17ce5d9eac269245cc3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC313839/persons-with-significant-control/corporate-entity/nWr864Aona1chCJTeZY-5yiYVBI"},"name":"City Dentalcare Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"01874869","data":{"address":{"address_line_1":"Hinton Charterhouse","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7TH","premises":"Walnut Tree Cottage","region":"Somerset"},"ceased_on":"2017-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"e6e7cb12ba28bc8f9183de001ff52a789c1a9da1","kind":"individual-person-with-significant-control","links":{"self":"/company/01874869/persons-with-significant-control/individual/hYE5ZdlZugznqoeZifD6klK7Doo"},"name":"Mrs Janet Frances Harris","name_elements":{"forename":"Janet","middle_name":"Frances","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11195839","data":{"address":{"address_line_1":"Bergholt Road","address_line_2":"Bentley","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 2DQ","premises":"Dodnash Wood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"0a8ee5e549a4ceb2af66a1411b8864d963c57d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11195839/persons-with-significant-control/individual/oh80VIwx9yM8a4dGHDM3JHbmoLY"},"name":"Mr Mark Schofield","name_elements":{"forename":"Mark","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11195889","data":{"address":{"address_line_1":"Crickheath","country":"United Kingdom","locality":"Nr. Oswestry","postal_code":"SY10 8BS","premises":"Treprenal Farm","region":"Shropshire"},"ceased_on":"2025-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"9d32429d91e6dcaa35ffb0f0132906b516e9322a","kind":"individual-person-with-significant-control","links":{"self":"/company/11195889/persons-with-significant-control/individual/3FrHL409SG79bpYqjzv4KCfINAE"},"name":"Mr Peter John Lawrence","name_elements":{"forename":"Peter","middle_name":"John","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"08510029","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 4BE","premises":"341 London Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"601a8492bf4625e80570ad0dbc66dd9b222627ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08510029/persons-with-significant-control/individual/AhuzccX7yppf4P1d_Qhqj_dd6WM"},"name":"Mr Mohammad Shah Behram Sikandar Shah","name_elements":{"forename":"Mohammad","middle_name":"Shah Behram Sikandar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-08"}}
{"company_number":"11197599","data":{"address":{"address_line_1":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House Admirals Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"53dbfcbf69f41dc74b88e70f6912a5364bde892a","kind":"individual-person-with-significant-control","links":{"self":"/company/11197599/persons-with-significant-control/individual/D2EP8K4bm9DduOuZESWdAoL2Qo8"},"name":"Mr Ime Bennett Udoh","name_elements":{"forename":"Ime","middle_name":"Bennett","surname":"Udoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"10587319","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6520ec54aba718712a7b1f3d89775df037fc3e81","kind":"individual-person-with-significant-control","links":{"self":"/company/10587319/persons-with-significant-control/individual/uOMNX6mwGOZOWB0wCN1Am0_QVGk"},"name":"Mr Elliot Preece","name_elements":{"forename":"Elliot","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"08853859","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"6fb94ae6daba1aa2ab46de1181f894c7fa203188","kind":"individual-person-with-significant-control","links":{"self":"/company/08853859/persons-with-significant-control/individual/7fN-On9iId7TrgDfC0dBC32kGZ0"},"name":"Mrs Cindy Carley","name_elements":{"forename":"Cindy","surname":"Carley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11198079","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4NB","premises":"Flat 3 Brockton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"54997783933f7fe34b70daaa03faca55778bfe1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11198079/persons-with-significant-control/individual/gRhMdxCxqdSbyxI1dbxyDnbmVDQ"},"name":"Mr Aryeh Weisz","name_elements":{"forename":"Aryeh","surname":"Weisz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11198319","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1985},"etag":"a72e9c3ef8c732eb041c7e69d775be02bd75e6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198319/persons-with-significant-control/individual/PnevsMzMqqQ0IlNGe2v38F-haS8"},"name":"Mr Lars Skelboe","name_elements":{"forename":"Lars","surname":"Skelboe","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11198329","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kirk Smeaton","country":"England","locality":"Pontefract","postal_code":"WF8 3JZ","premises":"Dove Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"56d5ad20918d13bb91926b95282704399f92a0b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198329/persons-with-significant-control/individual/ibWAHXJkpuP4bvm5sbEqFwZKOPU"},"name":"Mr Christian Mark Dodgson","name_elements":{"forename":"Christian","middle_name":"Mark","surname":"Dodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11198619","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1953},"etag":"6b307465d7d6b9ad216d8ee9f04fb9cc4a7b63e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11198619/persons-with-significant-control/individual/3NSbz60M9LMheJgI8t5gpYapqXU"},"name":"Mr David William Roberts","name_elements":{"forename":"David","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"09930709","data":{"address":{"address_line_1":"50 Salisbury Road","country":"United Kingdom","locality":"Hounslow / Greater London","postal_code":"TW4 6JQ","premises":"Companyplanet Unit"},"ceased_on":"2022-03-01","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1993},"etag":"0ad08b52974e45f1f5dcd368df2b83e01d96f0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09930709/persons-with-significant-control/individual/lUYe8RCLXnCM-NvtWLERcICcrTs"},"name":"Isabelle Schottler","name_elements":{"forename":"Isabelle","surname":"Schottler"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"09952839","data":{"address":{"address_line_1":"Cuddington Way","country":"United Kingdom","locality":"Cheam","postal_code":"SM2 7HY","premises":"Hope Cove","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"9865c9576c517f1501b37f22de9d75da6ca1481e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952839/persons-with-significant-control/individual/Sq4vPK1TzaqLKXUmrtXgNr2nQRM"},"name":"Mr Kah Kui Ho","name_elements":{"forename":"Kah","middle_name":"Kui","surname":"Ho","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11198679","data":{"address":{"address_line_1":"Captains Walk","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU1 2DX","premises":"Flat 2"},"ceased_on":"2023-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"a0dd59d5c6a771d790232f14c22b458d8006bddc","kind":"individual-person-with-significant-control","links":{"self":"/company/11198679/persons-with-significant-control/individual/ZL6_FZ8JQfDgFIUmLci38LfDRqg"},"name":"Mr Philip Williamson","name_elements":{"forename":"Philip","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11198679","data":{"address":{"address_line_1":"Captains Walk","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU1 2DX","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f597e31e7ef1bd7320c9370e7b383561b2f2e45e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198679/persons-with-significant-control/individual/kTfNH27uKU1VA2Iiii5LWmbSnNw"},"name":"Mr Michael Vinegrad","name_elements":{"forename":"Michael","surname":"Vinegrad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11198679","data":{"address":{"address_line_1":"Captains Walk","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU1 2DX","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"3db65428700e998ef09215a7019f830d39a4de91","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198679/persons-with-significant-control/individual/2pbMHDlIn_OMoEtjE3J57uwTTms"},"name":"Mr Paul Barnby","name_elements":{"forename":"Paul","surname":"Barnby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11198699","data":{"address":{"address_line_1":"Empress Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0JU","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c6308f48aedaad514691942eec47536d47b665b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198699/persons-with-significant-control/individual/n24kCHdWkFEy_v0D4LW4cAwmK8Q"},"name":"Mr Mariusz Wojciech Flisowski","name_elements":{"forename":"Mariusz","middle_name":"Wojciech","surname":"Flisowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11198959","data":{"address":{"address_line_1":"St. Martins Terrace","address_line_2":"Apartment 3","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4JB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"23dc48fba8bc9e4e2f75b71f51b0e31da55153bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11198959/persons-with-significant-control/individual/Cy-w78FjAehTy1-0g8jUlsHDRnQ"},"name":"Mr Oliver Edward Wright","name_elements":{"forename":"Oliver","middle_name":"Edward","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11198959","data":{"address":{"address_line_1":"St. Martins Terrace","address_line_2":"Apartment 3","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4JB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c21df9707cc1f05003330275a830b4532c2e4928","kind":"individual-person-with-significant-control","links":{"self":"/company/11198959/persons-with-significant-control/individual/RbKUO38bmOHYliOxRYVu7wANfHM"},"name":"Sally Elizabeth Bedford","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Bedford"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"SC588399","data":{"address":{"address_line_1":"Brediland Road","address_line_2":"Linwood","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 3RA","premises":"57 A","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"233657f7057a9c25652bbd0fa051a3ffc52b856b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588399/persons-with-significant-control/individual/afJIXp_BFXrMAerHO0CP7_O7nYA"},"name":"Mr Neil Allan","name_elements":{"forename":"Neil","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"SC588399","data":{"address":{"address_line_1":"Wilson Avenue","address_line_2":"Linwood","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 3JZ","premises":"8","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"0b89ded5a5e9e4ac3b9cf85083e296df8c2fc5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588399/persons-with-significant-control/individual/EvSlaFPY0im9EEu6CGg_VCtqFuA"},"name":"Mr Peter Murray","name_elements":{"forename":"Peter","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199689","data":{"address":{"address_line_1":"46 Botanic Square","country":"England","locality":"London","postal_code":"E14 0NJ","premises":"Flat 1006, Grantham House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f957ca09ae392ea135bb6b8ce40b0df92125d179","kind":"individual-person-with-significant-control","links":{"self":"/company/11199689/persons-with-significant-control/individual/QhJJDnMg6Rvu4R_VcpMX84rk-5c"},"name":"Mr Sola Oshodi","name_elements":{"forename":"Sola","surname":"Oshodi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-12"}}
{"company_number":"08791669","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AW","premises":"25"},"etag":"afaf7b6259e47b518ec201079ac198a404a7057e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For Enlgand And Wales","registration_number":"08654987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08791669/persons-with-significant-control/corporate-entity/WIVMU7V2PN8QTv9HEsmUC0RzlKo"},"name":"C \u0026 S F Gait Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11199719","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"4c8ddf90d2a6017e645250a395b82e0f6569d8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11199719/persons-with-significant-control/individual/If1rIROLyYRIsS_d3RHfXgFdxss"},"name":"Mr Nicholas Radley","name_elements":{"forename":"Nicholas","surname":"Radley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11199729","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"b3a6879a9e8982958b40815f92f99e3b55ae000f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199729/persons-with-significant-control/individual/bwJUorEFP2Kx6Buxn_Ocr2jl9eo"},"name":"Mr Michael William Dawes","name_elements":{"forename":"Michael","middle_name":"William","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199729","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"eae17cbb729e36c77c4d5c06f2815e59d0d389a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199729/persons-with-significant-control/individual/drhPGUA4vm7HQpkIXH3POevZlO4"},"name":"Mr Ahmed Muhammad","name_elements":{"forename":"Ahmed","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199729","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"a527a2e109bed70aa0560c1ebefcdd1859587b5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199729/persons-with-significant-control/individual/CpEcCHAc0Ub4Hxk8N-CPCVKFezg"},"name":"Mr Andreas Michael Joannou","name_elements":{"forename":"Andreas","middle_name":"Michael","surname":"Joannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199739","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":4,"year":1994},"etag":"cbd4cc19df7af20964db21262914c179d06be046","kind":"individual-person-with-significant-control","links":{"self":"/company/11199739/persons-with-significant-control/individual/3_5eS15KD79mT54Q-Ju6nUzKeDM"},"name":"Ms Sureka Selvaraj","name_elements":{"forename":"Sureka","surname":"Selvaraj","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11200619","data":{"address":{"address_line_1":"Marlas Road","country":"United Kingdom","locality":"Pyle","postal_code":"CF33 6AT","premises":"83","region":"Bridgend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b53da635f8eb6cadce892f688c4d0ffbe72c5059","kind":"individual-person-with-significant-control","links":{"self":"/company/11200619/persons-with-significant-control/individual/Cf5ZrIMoR3qLYu2aFk9KIxPRzRs"},"name":"Mr Alexander James Horton","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200699","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"bb30cb6d559490e50c3df91df3702e6a7c117861","kind":"individual-person-with-significant-control","links":{"self":"/company/11200699/persons-with-significant-control/individual/H8en5uYn1F6f22dhqNGE6ssezuA"},"name":"Mr David Nicholas Jephcott","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Jephcott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"05943409","data":{"address":{"address_line_1":"1-3 Greenhill","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 7SP","premises":"Lupins Business Centre","region":"Dorset"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"dec14cd52585c4c8e92e39f5581022d68fd76545","kind":"individual-person-with-significant-control","links":{"self":"/company/05943409/persons-with-significant-control/individual/01Hz6xnWrtVXCE2grU5PEKCmtLw"},"name":"Mr James Canter","name_elements":{"forename":"James","surname":"Canter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11200709","data":{"address":{"address_line_1":"Shirehall Park","country":"United Kingdom","locality":"London","postal_code":"NW4 2QL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"21cf24b2231d017db00b1b4eee99d415be27467d","kind":"individual-person-with-significant-control","links":{"self":"/company/11200709/persons-with-significant-control/individual/KxPOxlu-yAXe3wBphIJIikq08JQ"},"name":"Mr Andrew Partridge","name_elements":{"forename":"Andrew","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"SC588509","data":{"address":{"address_line_1":"West Main Street","address_line_2":"Harthill","country":"United Kingdom","locality":"Shotts","postal_code":"ML7 5RW","premises":"84a","region":"North Lanarkshire"},"ceased_on":"2019-02-20","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"20ba55a13ba748285cf9c1f632ad7b1774c8a0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588509/persons-with-significant-control/individual/Hb_7lNNsyi2nhlUy-hx7_gvF8-M"},"name":"Mrs Tahira Fatima Sabri","name_elements":{"forename":"Tahira","middle_name":"Fatima","surname":"Sabri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11201059","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 5NQ","premises":"255","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9ca4cc2cb44e0c381d91480ddebea6ee3a97933c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201059/persons-with-significant-control/individual/IfHsNMyqCPCD9izPOMW7csCw0cM"},"name":"Mr Davinder Singh Bhurji","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Bhurji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11202049","data":{"address":{"address_line_1":"Golf Road","country":"England","locality":"Deal","postal_code":"CT14 6QQ","premises":"Unit 2, Kennels Farm, Advent Green Plumbing \u0026 Heat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"87214e3568c1b2350eda13ff45e86815e657165e","kind":"individual-person-with-significant-control","links":{"self":"/company/11202049/persons-with-significant-control/individual/860ixiUBGk8bLc-POX78Yg86HtI"},"name":"Mr James Lewis","name_elements":{"forename":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202049","data":{"address":{"address_line_1":"Golf Road","country":"England","locality":"Deal","postal_code":"CT14 6QQ","premises":"Unit 2, Kennels Farm, Advent Green Plumbing \u0026 Heat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"29dadd836dbae8cffae986417b1b87156dea4e47","kind":"individual-person-with-significant-control","links":{"self":"/company/11202049/persons-with-significant-control/individual/P4eC9I6dYMwyg-CNY_-guWYNzRU"},"name":"Mr Luke Armstrong","name_elements":{"forename":"Luke","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202059","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"4c5cae4540ac4ec8fa31e41c87b6d8c643ec4e69","kind":"individual-person-with-significant-control","links":{"self":"/company/11202059/persons-with-significant-control/individual/Scw0De3ahMxjtPF96dcwjC9w_V8"},"name":"Paul Tighe","name_elements":{"forename":"Paul","surname":"Tighe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11202069","data":{"address":{"address_line_1":"Tufnell Park Road","country":"United Kingdom","locality":"London","postal_code":"N7 0QA","premises":"3 Northview Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"72c0f917e76018cd0fcb029b1427847c1991bb04","kind":"individual-person-with-significant-control","links":{"self":"/company/11202069/persons-with-significant-control/individual/56zIOS9R7e6ODiDGhNtmdeg0BR8"},"name":"Miss Amy Fang Liu","name_elements":{"forename":"Amy","middle_name":"Fang","surname":"Liu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11202079","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M13 9UF","premises":"15 Daleford Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"fd95e6127e2f2d568d0dfee146be7b2ca0e1c10a","kind":"individual-person-with-significant-control","links":{"self":"/company/11202079/persons-with-significant-control/individual/0_dWVzZA3HkUOxGHVaP5dYSS_1E"},"name":"Mr Osman Kader Rashed","name_elements":{"forename":"Osman","middle_name":"Kader","surname":"Rashed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-13"}}
{"company_number":"11202409","data":{"address":{"address_line_1":"Brookside Crescent","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 0EL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"be9647fa8c65fb5cb73d9d7ea2e842f382306eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11202409/persons-with-significant-control/individual/Cj8QA_d8c2xkmxC8PiPJvQTY1yA"},"name":"Dr Chidinma Nzemeke","name_elements":{"forename":"Chidinma","surname":"Nzemeke","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11202909","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"06bd3a607da2ecf4935fcad7671c55d011604aff","kind":"individual-person-with-significant-control","links":{"self":"/company/11202909/persons-with-significant-control/individual/vEF3EYa6B53EwA0CzwJHJ96WuuI"},"name":"Mr Maurice Lyte","name_elements":{"forename":"Maurice","surname":"Lyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202969","data":{"address":{"address_line_1":"Forge Road","address_line_2":"Kingsley","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9LY","premises":"Forge Barn","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"ca523829cec8b25d7aa633bf0ac3b69094223c41","kind":"individual-person-with-significant-control","links":{"self":"/company/11202969/persons-with-significant-control/individual/1Fjk4u84LNdyDCurgM1MvQTF0J0"},"name":"Mrs Sara-Jane Christina Bartle","name_elements":{"forename":"Sara-Jane","middle_name":"Christina","surname":"Bartle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11202989","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"6ae1cff7994aa51d0b200a7e0a9255bc03715ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/11202989/persons-with-significant-control/individual/nIHbLOcwyEh6vv3xDj1iv0BQxC4"},"name":"Keeley Dawson","name_elements":{"forename":"Keeley","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"10600869","data":{"address":{"address_line_1":"29 Throgmorton Street","country":"England","locality":"London","postal_code":"EC2N 2AT","premises":"C/O Xerxes Associates Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3b0b04eabd50abb2787e0b51325c63fc6d3dadfc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Nicky Lee Jason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600869/persons-with-significant-control/individual/QC76ziK7upq67TQFfIhZXh5NOG4"},"name":"Mr Nicky Lee Jason","name_elements":{"forename":"Nicky","middle_name":"Lee","surname":"Jason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"11203299","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Cambridgeshire, St Ives","postal_code":"PE27 5BN","premises":"12 The Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"5d41749ba47607ca7502ace62e36a60f0a9d9bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203299/persons-with-significant-control/individual/OdMisRCOHHUx0G2iISMWArZLk2A"},"name":"Mr Adrian Tattersall","name_elements":{"forename":"Adrian","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203309","data":{"address":{"address_line_1":"Harold Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1LD","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"b4b1a61681218908579de1c97dc29736b9d1dfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11203309/persons-with-significant-control/individual/VS-dHQPWtSNOaJzSZvhLuFEv6UM"},"name":"Mr Revannth Narmatha Murugesan","name_elements":{"forename":"Revannth","surname":"Narmatha Murugesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11203319","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside \u0026 Davies"},"ceased_on":"2024-06-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"3b83b26871637b3494e5419800f4dc2d1f22ab8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11203319/persons-with-significant-control/individual/oowWbJi-nsvyuQ-AE2QbYyWeZ9w"},"name":"Mr Osher Zelig Jung","name_elements":{"forename":"Osher","middle_name":"Zelig","surname":"Jung","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11203759","data":{"address":{"address_line_1":"Stanley","country":"England","locality":"Wakefield","postal_code":"WF3 4DJ","premises":"1 Lime Pit Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ba99181852f90efbea0b968164fa6d4113c890b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11203759/persons-with-significant-control/individual/eZ8Lxv0KV7_eBsyK-VJ1bJuDAEE"},"name":"Mr Adam Paul Newsome","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Newsome","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-13"}}
{"company_number":"11203769","data":{"address":{"address_line_1":"Vicar Lane","country":"England","locality":"Beverley","postal_code":"HU17 8DF","premises":"Tiger House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"42644801a21bd8bd75c3223d9c3640f3d9f3f481","kind":"individual-person-with-significant-control","links":{"self":"/company/11203769/persons-with-significant-control/individual/kLFsEi0QoGGqtmtN6orYStQXu84"},"name":"Mr David Edward Dever","name_elements":{"forename":"David","middle_name":"Edward","surname":"Dever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11203769","data":{"address":{"address_line_1":"Vicar Lane","country":"England","locality":"Beverley","postal_code":"HU17 8DF","premises":"Tiger House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c4805c3f90e5768335314447b46ccad60181eb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11203769/persons-with-significant-control/individual/RiYdxsRgUBp9S0JMqTXBdQ6dHo4"},"name":"Mrs Sara Louise Harrison","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11203789","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Cheshire","postal_code":"SK3 9AT","premises":"41-43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5381ae3d6bb377d74a109c7c47da949cd18a1713","kind":"individual-person-with-significant-control","links":{"self":"/company/11203789/persons-with-significant-control/individual/g_r6JUOU5nRoYPFNpAeXEe0e9uw"},"name":"Mr Wajid Jan","name_elements":{"forename":"Wajid","surname":"Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"NI650979","data":{"address":{"address_line_1":"Church Street","address_line_2":"Church Street","country":"Northern Ireland","locality":"Ballygawley","postal_code":"BT70 2HB","premises":"2","region":"Co Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"611c11bb0cf5d56486d635bd913ae46e71594e65","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650979/persons-with-significant-control/individual/_U1hrvyYTp8Lo_rIz0UWNZfvf3o"},"name":"Mr John Mcbride","name_elements":{"forename":"John","surname":"Mcbride","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203849","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"32bed2d425cdd92e819f1590e311886cd26626d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203849/persons-with-significant-control/individual/SBtXG2Lt-7Zd_qXY8a8hB7W4pLo"},"name":"Mr Zahid Maqbool","name_elements":{"forename":"Zahid","surname":"Maqbool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203859","data":{"address":{"address_line_1":"Silverton","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 6AT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"74b0aa3383534132aeb1ffa945d6ed3bfec5a526","kind":"individual-person-with-significant-control","links":{"self":"/company/11203859/persons-with-significant-control/individual/FtFzycj-tfUcucG2DpC4qApFz8E"},"name":"Mr John O'Regan","name_elements":{"forename":"John","surname":"O'Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11204239","data":{"address":{"address_line_1":"Al Madina Street","country":"Jordan","locality":"Amman","premises":"1"},"country_of_residence":"Jordan","date_of_birth":{"month":12,"year":1984},"etag":"4fbffba873afe250004884af8f441db43ed46b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11204239/persons-with-significant-control/individual/-ksvGPqxFw27o4SeQPetzDUnCLE"},"name":"Mahmood Abu Ayyad","name_elements":{"forename":"Mahmood","surname":"Abu Ayyad"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11204449","data":{"address":{"address_line_1":"South Parade","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6JH","premises":"2"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9e8a05ad3cb0e98528cf3e8b197c05d649362e53","kind":"individual-person-with-significant-control","links":{"self":"/company/11204449/persons-with-significant-control/individual/zzCvgFo7EuCKJICJ2NdFiYBT4R4"},"name":"Mr James Russell Jones","name_elements":{"forename":"James","middle_name":"Russell","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11204499","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place, Coy Pond Business Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"c04918bf549442a892491602a4b639985027e5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11204499/persons-with-significant-control/individual/TQ6anP7ssEObdx90feQY0wEIOcA"},"name":"Miss Catherine Paula Phipps","name_elements":{"forename":"Catherine","middle_name":"Paula","surname":"Phipps","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11204529","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2019-02-05","country_of_residence":"India","date_of_birth":{"month":5,"year":1997},"etag":"1f33b68aa348dcd1f521f50f346fcfe28c47d47f","kind":"individual-person-with-significant-control","links":{"self":"/company/11204529/persons-with-significant-control/individual/T7VlIMPSEgWVsKSdoh1q4-6_Fwg"},"name":"Mr Chinnasamy Perumal","name_elements":{"forename":"Chinnasamy","surname":"Perumal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11205369","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5EW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d00f9be0fa2d066c78512321bbdd756278cf3476","kind":"individual-person-with-significant-control","links":{"self":"/company/11205369/persons-with-significant-control/individual/_CgBaY8x4_by5GD4eCqJHY_tCM4"},"name":"Mrs Anna Van Der Hoek","name_elements":{"forename":"Anna","surname":"Van Der Hoek","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"11207119","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"299375466ac1fbff19824b40b8653b57ece51b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11207119/persons-with-significant-control/individual/QVcntlS14EUuvyhijujN6Wi_V7U"},"name":"Mr Simon David Edwards","name_elements":{"forename":"Simon","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11207179","data":{"address":{"address_line_1":"Maiden Street","address_line_2":"Weston","country":"England","locality":"Hitchin","postal_code":"SG4 7DG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e6743d4301fad8a6ca79026f2902afc36dfb87be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207179/persons-with-significant-control/individual/mnRaoOQlsioxNK_tcfiFccaaHVw"},"name":"Mrs Johannah Mary Richards","name_elements":{"forename":"Johannah","middle_name":"Mary","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"04616999","data":{"address":{"address_line_1":"Clarendon Drive","country":"England","locality":"London","postal_code":"SW15 1AW","premises":"2 Clarendon Drive"},"ceased_on":"2017-05-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"3b6ba6b85236a0f8b69ae5be78542aee1aa52963","kind":"individual-person-with-significant-control","links":{"self":"/company/04616999/persons-with-significant-control/individual/mA-sJ4sNs0oZC-q7FJQGgQ2YO_8"},"name":"Mr David Michael Thomas","name_elements":{"forename":"David","middle_name":"Michael","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"11207469","data":{"address":{"address_line_1":"Queens Yard","address_line_2":"White Post Lane","country":"United Kingdom","locality":"London","postal_code":"E9 5EN","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"8aadbcac621d556710b931ecfbd445829e009f55","kind":"individual-person-with-significant-control","links":{"self":"/company/11207469/persons-with-significant-control/individual/ue6OVTC1DwOW56g1ASxByH4zTmE"},"name":"Mr Tinashe Chiweshe","name_elements":{"forename":"Tinashe","surname":"Chiweshe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11207489","data":{"address":{"address_line_1":"Parkside","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3DG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"b146c3d1822a8474465092c9447259d7d65c7f13","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207489/persons-with-significant-control/individual/SFlH8LUK4WLTFN0pOXRYznHuc0A"},"name":"Mrs Maxine Elizabeth Bradbourn-Miles","name_elements":{"forename":"Maxine","middle_name":"Elizabeth","surname":"Bradbourn-Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11208079","data":{"address":{"address_line_1":"Penn Road","address_line_2":"Datchet","country":"United Kingdom","locality":"Slough","postal_code":"SL3 9HT","premises":"28 Penn Road, Datchet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"18e108a0b47153d6e5c293f758d99272f6f0451e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208079/persons-with-significant-control/individual/BMENy_HxJ2nKeQ1AAEaJYPBw2BA"},"name":"Mrs Tarsem Kaur Berry","name_elements":{"forename":"Tarsem","middle_name":"Kaur","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11208099","data":{"address":{"address_line_1":"Ratcliffe Road","address_line_2":"Sileby","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7PY","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e62ac744f2e34eef4ea11a6eeff2d69c01cb4c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11208099/persons-with-significant-control/individual/jwtWiuYOu-8RyFORnfoiXw3vrMI"},"name":"Mr Matthew Roberts","name_elements":{"forename":"Matthew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11208099","data":{"address":{"address_line_1":"Ratcliffe Road","address_line_2":"Sileby","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7PY","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0edbdb6e3f6b78bf5e4ee902dd7cf1da5e59a9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11208099/persons-with-significant-control/individual/VugrsN3IaKpOhsjJgX1hjg120T0"},"name":"Ms Fiona French","name_elements":{"forename":"Fiona","surname":"French","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11208179","data":{"address":{"address_line_1":"Riviera Crescent","address_line_2":"Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4SE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4ca0f686045221e5f31f2493c313ba96c85d115a","kind":"individual-person-with-significant-control","links":{"self":"/company/11208179/persons-with-significant-control/individual/XwRipFTVGdABKW_7urBMq2rT7PM"},"name":"Mr Mark David Almond","name_elements":{"forename":"Mark","middle_name":"David","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"09435789","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 8DS","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"8abf7c3a3b4f056eab6a22df9be234806cdb31b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09435789/persons-with-significant-control/individual/hk3HqaIydax1KDSFqSc1YtsRgQA"},"name":"Mrs Sara Rosemary Hamer","name_elements":{"forename":"Sara","middle_name":"Rosemary","surname":"Hamer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11208249","data":{"address":{"address_line_1":"Trevallyn Road","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7HN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b90bf2b3e64d08cc52d258c3622042963a9b14b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11208249/persons-with-significant-control/individual/FeSbtV3SuP0WszgOS8vLv-oY2XE"},"name":"Mrs Catherine Mercedes Roberts","name_elements":{"forename":"Catherine","middle_name":"Mercedes","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11209869","data":{"address":{"address_line_1":"Victory Road","country":"England","locality":"Fareham","postal_code":"PO14 2SE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"4bbba9eae2fa09a837faafacc60617b2d2e43466","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"HT IOW LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"John Colin Michael Campbell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209869/persons-with-significant-control/individual/iaB7LYwIiiDOI8WRWuWF6RxMQ38"},"name":"John Campbell","name_elements":{"forename":"John","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11209869","data":{"address":{"address_line_1":"Victory Road","country":"England","locality":"Fareham","postal_code":"PO14 2SE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7a967641ed652e9961bceb3858080dffb305400f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"HT IOW LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"James St John Finding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209869/persons-with-significant-control/individual/Z3dHQgYbDLUjC-R6Q-tYo6ZE24Y"},"name":"James Finding","name_elements":{"forename":"James","surname":"Finding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11210119","data":{"address":{"address_line_1":"Brook Crescent","country":"United Kingdom","locality":"London","postal_code":"N9 0DJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"0c04d328615d064366dc3d35080a212f007f4743","kind":"individual-person-with-significant-control","links":{"self":"/company/11210119/persons-with-significant-control/individual/3l_FvuMl-ZDwuKlzYABfQEpx3xs"},"name":"Mr Calin Marius Muntea","name_elements":{"forename":"Calin","middle_name":"Marius","surname":"Muntea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11210129","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1977},"etag":"51fd3b68531665bee467d621ae010eaeda9f8efe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"IBC24 LTD ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Maciej Pokrzywinski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210129/persons-with-significant-control/individual/UM7OOBVmUkfoLzX9Xa0b_l8l_Sc"},"name":"Mr Maciej Pokrzywinski","name_elements":{"forename":"Maciej","surname":"Pokrzywinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"06766039","data":{"address":{"address_line_1":"Chapel Road","locality":"Smallfield","postal_code":"RH6 9NW","premises":"Woodbridge House","region":"Surrey"},"ceased_on":"2018-02-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c6abcbeeb14d677e4cdd4242258e584076825f05","kind":"individual-person-with-significant-control","links":{"self":"/company/06766039/persons-with-significant-control/individual/0KjooSEa8MJ411wuHeeNcKoFApA"},"name":"Mr Simon Whapshott","name_elements":{"forename":"Simon","surname":"Whapshott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"11210209","data":{"address":{"address_line_1":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1HJ","premises":"58 Church Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f606ae69ead84f37895a696a4405745b49ca1a26","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210209/persons-with-significant-control/individual/FshyTdoqnsht5EvWy9G-ox--3IQ"},"name":"Mr Gary Collier","name_elements":{"forename":"Gary","surname":"Collier","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"11210229","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"e2d860c83f5a791a54a2f135d667e9c223f2eecf","kind":"individual-person-with-significant-control","links":{"self":"/company/11210229/persons-with-significant-control/individual/tbzai-Bkloj11TcEeE0ysXJLU34"},"name":"Mr Connor Luke Read","name_elements":{"forename":"Connor","middle_name":"Luke","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11210479","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Lancaster","postal_code":"LA1 1EZ","premises":"Fleet House"},"etag":"bca67ab22c606b830f89e666a39be5248a1c8250","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11190451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11210479/persons-with-significant-control/corporate-entity/ftTkeULBhKGouWpgQMypqgxaJ7Q"},"name":"Ecorenew Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"10624369","data":{"address":{"country":"United Kingdom","locality":"Islington","postal_code":"N4 2BT","premises":"8 Blackstock Mews","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"689f6774f6ec279ad719cc6035378762624eebc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10624369/persons-with-significant-control/individual/caVKutdY4Osn6b-Xuu06KXrwpoI"},"name":"Dr Nikolaos Chatzinikolaou","name_elements":{"forename":"Nikolaos","surname":"Chatzinikolaou","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-16"}}
{"company_number":"11210489","data":{"address":{"address_line_1":"10 Margaret Street","country":"England","locality":"London","postal_code":"W1W 8RL","premises":"10 Margaret Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"3d19ab35796f8dc22e58401347374edc57efca15","kind":"individual-person-with-significant-control","links":{"self":"/company/11210489/persons-with-significant-control/individual/ZYYPjMqdE_Dlfv1aH1zIOTB250A"},"name":"Miss Heinsha Smith","name_elements":{"forename":"Heinsha","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-16"}}
{"company_number":"10145439","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"1aa39c429fc1821a480bef2429a1354efdb4b4c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10145439/persons-with-significant-control/corporate-entity/fOTLc-z2wkkpo334NmTwVb4bgM4"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"08995239","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"95117ea099e551eebe5e0e00891c061270e64ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/08995239/persons-with-significant-control/individual/9hlEcbcQFa2aVPt7b_wmJwpr5x8"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"SC589049","data":{"address":{"address_line_1":"Dundas Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5DQ","premises":"128/9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"c41ab43a1b0e1d48f82934525dfbd1dc24223981","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589049/persons-with-significant-control/individual/RPVpU7MIx54qXaJA_wEcdsYbYfg"},"name":"Mr Andrew Michael Megginson","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Megginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11210569","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-30","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"95a80639d16af01b183a4232415052286f5a924b","kind":"individual-person-with-significant-control","links":{"self":"/company/11210569/persons-with-significant-control/individual/t9gk7mnoAn3Dz_yyHnvIJqyrZXU"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11210589","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9925288a6a499eb224a31bbeaa781d8862ff039b","kind":"individual-person-with-significant-control","links":{"self":"/company/11210589/persons-with-significant-control/individual/nkZVhqkHayjOr32wmMKhryOEn94"},"name":"Mr Khaled Ahmed","name_elements":{"forename":"Khaled","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11210949","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Burnham","postal_code":"SL1 8BZ","premises":"6","region":"Bucks"},"ceased_on":"2018-10-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"984e65bf98491f5e55bafa77c6233ae7141f2bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11210949/persons-with-significant-control/individual/kyUKC3Yl4fVkAwMm5s0x5DnQN4k"},"name":"Ibrahim Alkandari","name_elements":{"forename":"Ibrahim","surname":"Alkandari"},"nationality":"Kuwaiti","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"07883199","data":{"address":{"address_line_1":"Howick Place","country":"England","locality":"London","postal_code":"SW1P 1WG","premises":"5"},"etag":"55701a4872de0668ff85cd869b32258cf7b623ad","identification":{"country_registered":"England","legal_authority":"Companies Act 1985-2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"04984787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07883199/persons-with-significant-control/corporate-entity/z3QMYrAltCLgYKuT-cIdMEJZ68U"},"name":"Orsted Power (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"10618719","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1992},"etag":"58bfb46f4ac9ee5d75e9709f1dcc39fd92eb12a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10618719/persons-with-significant-control/individual/sunpQuAyrvPx172MovXll7nE6qY"},"name":"Ms Annalyn Delos Angeles","name_elements":{"forename":"Annalyn","surname":"Delos Angeles","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"09654309","data":{"address":{"address_line_1":"White Hart House","address_line_2":"The Wharf","country":"England","locality":"St Ives","postal_code":"TR26 1LP","premises":"Flat 3","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"494d31113d31829acc5e2f565bbec0282b45ffce","kind":"individual-person-with-significant-control","links":{"self":"/company/09654309/persons-with-significant-control/individual/mXPpM3wgbz6T5ztlEjqGHPVWk4I"},"name":"Mrs Joan Mary Parker","name_elements":{"forename":"Joan","middle_name":"Mary","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09654309","data":{"address":{"address_line_1":"White Hart House","address_line_2":"The Wharf","country":"England","locality":"St Ives","postal_code":"TR26 1LP","premises":"Flat 3","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"fa2713106c0ddc81afe445b945a7a4764b1c523b","kind":"individual-person-with-significant-control","links":{"self":"/company/09654309/persons-with-significant-control/individual/oKdgV03qZ9wKBPj72iyoyGInJ3I"},"name":"Mr Simon Joberns Parker","name_elements":{"forename":"Simon","middle_name":"Joberns","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11210969","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Emmer Green","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8LW","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"370e75e520803028ecfd2bdbcc5578794916ddcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11210969/persons-with-significant-control/individual/ExNGLY6Yfv1H4v3Cmla8nVshJl0"},"name":"Mr James Rose","name_elements":{"forename":"James","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11210969","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Emmer Green","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8LW","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"9248fa758854ab1426e85177e825904fd42a5052","kind":"individual-person-with-significant-control","links":{"self":"/company/11210969/persons-with-significant-control/individual/yf1oBjeSVH9cnWovxGEYTKPTulE"},"name":"Mrs Vanessa Loczenski Rose","name_elements":{"forename":"Vanessa","surname":"Loczenski Rose","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11210979","data":{"address":{"address_line_1":"244 Lambourne Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6HX","premises":"Lambwood Heights"},"ceased_on":"2021-11-10","etag":"e74b83e40942726787d5b696eb864df461854b07","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10128038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11210979/persons-with-significant-control/corporate-entity/GLXvVMhtIQCiWkkaCCYscKPEn3Q"},"name":"Gibson Propco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"SC589069","data":{"address":{"address_line_1":"Pittodrie Hime Farm Cottage Pitcable","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 5HS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"d795b83dec2c744f74ff0ed3c179cbd71d0b0d57","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589069/persons-with-significant-control/individual/Efq0hyZZRH39ECFbI3nGMzQ_yaQ"},"name":"Mr Costin Marius Puici","name_elements":{"forename":"Costin","middle_name":"Marius","surname":"Puici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"08885289","data":{"address":{"address_line_1":"20 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EA","premises":"Arbuthnot House"},"etag":"ff233ccf3eca9e33df859e893a3ba0184f3b0203","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"00819519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08885289/persons-with-significant-control/corporate-entity/OFZvzJvL8NpYl0sv0qrUb8nPvjw"},"name":"Arbuthnot Latham \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"NI651109","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"ceased_on":"2018-02-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1961},"etag":"880b4b0fd717cb62fc09fcb2ff81455a5fc18609","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651109/persons-with-significant-control/individual/kkRGomGIwLNWAN2F7bZ20NDBgfA"},"name":"Mr James Geoffrey Falconer","name_elements":{"forename":"James","middle_name":"Geoffrey","surname":"Falconer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-02-19"}}
{"company_number":"11213819","data":{"address":{"address_line_1":"Birch Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3PA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"594e85b69d89474f507720ea51da1a3af73305c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11213819/persons-with-significant-control/individual/MNenogd0Ec9MrMOazSfQdrirSek"},"name":"Mr Prithi Pal Singh Dhillon","name_elements":{"forename":"Prithi","middle_name":"Pal Singh","surname":"Dhillon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"05688459","data":{"address":{"address_line_1":"338 Euston Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"etag":"53c383014cbceccffacead5296f9e2be236edc95","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08372596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05688459/persons-with-significant-control/corporate-entity/WuOLLsRFqjU96xufmdOI3Wiy4BI"},"name":"F I Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"09395059","data":{"address":{"address_line_1":"Reculver Road","country":"England","locality":"Kent","postal_code":"CT6 6QR","premises":"242"},"etag":"26f7b5b593b3f173d2e947e67b0650b60396ad6d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00749205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09395059/persons-with-significant-control/corporate-entity/RoHSC5y2NAYoDeh5uDdfAjNS_gQ"},"name":"Litho Plan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11214129","data":{"address":{"address_line_1":"Idonia Street","country":"United Kingdom","locality":"London","postal_code":"SE8 4LS","premises":"12 Maple House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"bd5a4d0ef72f3d806250b7f670d69c039ba5f11a","kind":"individual-person-with-significant-control","links":{"self":"/company/11214129/persons-with-significant-control/individual/7E82FFVF4CSGq7M853JBvm8EoEk"},"name":"Joseph Patrick Saul","name_elements":{"forename":"Joseph","middle_name":"Patrick","surname":"Saul"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11214129","data":{"address":{"address_line_1":"Idonia Street","country":"United Kingdom","locality":"London","postal_code":"SE8 4LS","premises":"12 Maple House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a2d239cbe568b129a9b60d050f4bd44cc8103ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/11214129/persons-with-significant-control/individual/OifNHBCtmIN9npfomOaY_QkWZWQ"},"name":"Miss Georgia Victoria Bosson","name_elements":{"forename":"Georgia","middle_name":"Victoria","surname":"Bosson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11214139","data":{"address":{"address_line_1":"635 Bath Road","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"98e9ce97139818a527e27a53f859d45063bd93d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214139/persons-with-significant-control/individual/tg8kXT-jE9kGSj-M2VwcsvBJNLM"},"name":"Mr Tomasz Smyk","name_elements":{"forename":"Tomasz","surname":"Smyk","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"07997969","data":{"address":{"address_line_1":"Blythwood Road","country":"England","locality":"Pinner","postal_code":"HA5 3QW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b170fda77bf73c2396f5a9e34203448f31b1a977","kind":"individual-person-with-significant-control","links":{"self":"/company/07997969/persons-with-significant-control/individual/wM-a-IQ5pels_-WTx3qHgyhiyug"},"name":"Mrs Penelope Mattiuz","name_elements":{"forename":"Penelope","surname":"Mattiuz","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10629899","data":{"address":{"address_line_1":"Eridge Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9JT","premises":"1 The Old Stables","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"e54fb5f08e0b93c2cbbbd41c4277dc3ee0d63f52","kind":"individual-person-with-significant-control","links":{"self":"/company/10629899/persons-with-significant-control/individual/ht_lyfwYCraY4WkLAfHOQnayQIc"},"name":"Mr Colin Mcvittie","name_elements":{"forename":"Colin","surname":"Mcvittie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10591069","data":{"address":{"address_line_1":"Thornton In Craven","country":"England","locality":"Skipton","postal_code":"BD23 3TJ","premises":"School House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"256b5dd0b9c1a2a07f710f17df391771b62f5bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10591069/persons-with-significant-control/individual/dwiByhy5bkfr33yHuJsYyUm7coY"},"name":"Mrs Angela Maria Bonnington","name_elements":{"forename":"Angela","middle_name":"Maria","surname":"Bonnington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10924059","data":{"address":{"address_line_1":"Carlton House","address_line_2":"19 West Street","country":"England","locality":"Epsom","postal_code":"KT18 7RL","premises":"19 West Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"97c28821e6d78fcafbcb0a3bfe6eab0b1128bb35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924059/persons-with-significant-control/individual/Cc4TThKiaN7EqWpwiv_o-hfM3ow"},"name":"Miss Natalie Alice Bunyer","name_elements":{"forename":"Natalie","middle_name":"Alice","surname":"Bunyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11214909","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"207f2c2868d740cd13a29e8b2b6c9325fe81afc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11214909/persons-with-significant-control/individual/5ljoLLFbJ0YSHZngL52fMZrs-EA"},"name":"Mr Robert Craske","name_elements":{"forename":"Robert","surname":"Craske","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11216059","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"7205eeeefafbb81c22531ee7e85c3db13ed95193","kind":"individual-person-with-significant-control","links":{"self":"/company/11216059/persons-with-significant-control/individual/4_b2m6AVyprV2TJxYymumw9g4NE"},"name":"Mr Michael Hugh Montague","name_elements":{"forename":"Michael","middle_name":"Hugh","surname":"Montague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11216069","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"e554db0c3cfe42c5022588e46963742a8e8d4084","kind":"individual-person-with-significant-control","links":{"self":"/company/11216069/persons-with-significant-control/individual/rVIrJOdpDMWkyQddP7x6g5-CncA"},"name":"Mr Francisco Soares","name_elements":{"forename":"Francisco","surname":"Soares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11216519","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8JT","premises":"31","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"90b18c1422f1f04920d0f567728e0ffde4a70755","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216519/persons-with-significant-control/individual/_54tzrHrWb8mASmDtyc_kcY1f70"},"name":"Ms Sejal Chandreshkumar Parekh","name_elements":{"forename":"Sejal","middle_name":"Chandreshkumar","surname":"Parekh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11216629","data":{"address":{"address_line_1":"82 High Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3DA","premises":"The Old Police Station","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2a18e4f5616a96938989c5e737ac189437d73e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11216629/persons-with-significant-control/individual/QvMEwOqcRQxlUMt0Cb6ZBLKfXJ8"},"name":"Mr Alastair Burnett","name_elements":{"forename":"Alastair","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11216709","data":{"address":{"address_line_1":"Tottenhall Road","country":"United Kingdom","locality":"London","postal_code":"N13 6HY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4ca07eabd8728b722fc96bf8d3608cf1a1465e47","kind":"individual-person-with-significant-control","links":{"self":"/company/11216709/persons-with-significant-control/individual/UN5xPvuTwXWkVX5S2HJie_3iinM"},"name":"Mr Krisztian Balazs","name_elements":{"forename":"Krisztian","surname":"Balazs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"10626529","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"cc271eece3c807812ac4fe99909f757d069a00c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10626529/persons-with-significant-control/individual/LfgjbuOyCa5XTamO7JY8scqFSNg"},"name":"Mr Mark Hero Olarte","name_elements":{"forename":"Mark","middle_name":"Hero","surname":"Olarte","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"09996069","data":{"address":{"address_line_1":"Old Bank Buildings","address_line_2":"Bellstone","country":"England","locality":"Shrewsbury","postal_code":"SY1 1HU","premises":"Suite 9 To 11, First Floor"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"4a25f1726276181316a6621039bc0cea645c5d59","kind":"individual-person-with-significant-control","links":{"self":"/company/09996069/persons-with-significant-control/individual/w-VefbQAd9G9rtBO-iP4GSiJSlY"},"name":"Mr Mark Adrian Fermor","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Fermor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11217219","data":{"address":{"address_line_1":"Dorset Road,","country":"United Kingdom","locality":"London","postal_code":"SW8 1AF","premises":"14 Sawanage House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"ef394cf0ba3b0ddd243d2dc9bcba8222fd3d4d04","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217219/persons-with-significant-control/individual/j1BSJCVPM3xFpHQ4GHxc669y_jw"},"name":"Mr Rogerio Gabriel Da Silva Costa","name_elements":{"forename":"Rogerio","middle_name":"Gabriel Da Silva","surname":"Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"SC158009","data":{"address":{"address_line_1":"Deerdykes View","address_line_2":"Westfield Park","locality":"Cumbernauld","postal_code":"G68 9HN","premises":"63","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"7ddaf5c956eab712d9add41de0c2434a97d83388","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC158009/persons-with-significant-control/individual/OKezFs6Llfljtxght61999C-5aI"},"name":"Mrs Lesley Bradley","name_elements":{"forename":"Lesley","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11217739","data":{"address":{"address_line_1":"Carew Close","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1QS","premises":"04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"4a5326808f375b0304d86cbde4d5054fe2b0498f","kind":"individual-person-with-significant-control","links":{"self":"/company/11217739/persons-with-significant-control/individual/dP0Wd7nOddBrZwPyj2FdWXGr6Zw"},"name":"Mr Kelsey Grant","name_elements":{"forename":"Kelsey","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"09449169","data":{"address":{"address_line_1":"Cobalt Park Way","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b8c8f076123288bf20c29cbd36b54504ea0ccd29","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09449169/persons-with-significant-control/individual/hM8cXOzpD0I0vpx7XYjE4iTVNbc"},"name":"Mrs Caroline Anne Puntis","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Puntis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"09679659","data":{"address":{"country":"United Kingdom","locality":"22 Chancery Lane","postal_code":"WC2A 1LS","premises":"New Quadrant Partners Limited","region":"London"},"ceased_on":"2019-05-03","country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1981},"etag":"bc9611d4efd804818a0592d47d788cc5f52edd07","kind":"individual-person-with-significant-control","links":{"self":"/company/09679659/persons-with-significant-control/individual/q4Vl-UbmNBQLBtMJ9Hpvei_2NE0"},"name":"Guerric Roger Canonica","name_elements":{"forename":"Guerric","middle_name":"Roger","surname":"Canonica"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11217759","data":{"address":{"address_line_1":"Threadneedle Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 8AY","premises":"32"},"ceased_on":"2020-01-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1969},"etag":"ed6149e7067d9e6c99ef8b29b5062e3939a2f1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11217759/persons-with-significant-control/individual/n-MQWMDtQ98M4uaK7uJU2RD4C1Y"},"name":"David William Nicholl","name_elements":{"forename":"David","middle_name":"William","surname":"Nicholl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11223009","data":{"address":{"address_line_1":"Deep Field","country":"England","locality":"Datchet","postal_code":"SL3 9JS","premises":"Swallows Flight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"29b7715b3b9f669777c109898c95a3fccdbd0558","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223009/persons-with-significant-control/individual/YMzfmIJPI8gvVLV3oBAnClM2eTM"},"name":"Mr Jon Spraggon","name_elements":{"forename":"Jon","surname":"Spraggon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11223019","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"5fbe919e9ed8f15751eed4c8519db666e7e56022","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223019/persons-with-significant-control/individual/cwtqyPthiOGx3MKxNV6SRquHRTs"},"name":"Mr Masoud Davood","name_elements":{"forename":"Masoud","surname":"Davood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11223179","data":{"address":{"address_line_1":"Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"d43578bbc9638db4709c792455b86db559ac720c","kind":"individual-person-with-significant-control","links":{"self":"/company/11223179/persons-with-significant-control/individual/yl4NMcc--fyCdG7DH-82dzHpzXk"},"name":"Mr Howard Mark Grundy","name_elements":{"forename":"Howard","middle_name":"Mark","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11223299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11223299 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"454f2e07884f448843a6e17de675bdf8e6a9e2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223299/persons-with-significant-control/individual/RIGlBHHmpQ1kTa0tsTBz05qqYwU"},"name":"Craig Mitchell","name_elements":{"forename":"Craig","surname":"Mitchell"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"11223499","data":{"address":{"address_line_1":"Highlands Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 6EU","premises":"26a","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6aeca70b6f3e509aa2f0e9868d6f24af44502b64","kind":"individual-person-with-significant-control","links":{"self":"/company/11223499/persons-with-significant-control/individual/7N252D_itg1LWZ6wt96y-voloTY"},"name":"Mr Yerko Titiboco-Ribera","name_elements":{"forename":"Yerko","surname":"Titiboco-Ribera","title":"Mr"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11224719","data":{"address":{"address_line_1":"Gatcombe Way","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN4 9TT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"e0faa088a190ae38bc2a0b193f5faa3202a3778c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224719/persons-with-significant-control/individual/7TtGICVU5VKqVclT8M3cMrK6NoE"},"name":"Mr Michael Geoffrey Spencer-Smith","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Spencer-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11149619","data":{"address":{"address_line_1":"Bloomsbury Way","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"ceased_on":"2018-12-21","country_of_residence":"France","date_of_birth":{"month":3,"year":1977},"etag":"0949debd3260949d8f41ecd4c193381b90ebeddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11149619/persons-with-significant-control/individual/ko3QnDYkcZS1InH6g1JcMg4dIwE"},"name":"Simon Morillas","name_elements":{"forename":"Simon","surname":"Morillas"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-25"}}
{"company_number":"06255179","data":{"address":{"address_line_1":"Unit 21 East Lodge Village","address_line_2":"East Lodge Lane","country":"England","locality":"Enfield","postal_code":"EN2 8AS","premises":"Silver Rose"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"01d103c6a76f05c632148543dcbaa2ba11625b24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255179/persons-with-significant-control/individual/BTyVxw1_8Bdof56XIh8SNsw3eGQ"},"name":"Alleyn Lesley Read White Bambridge","name_elements":{"forename":"Alleyn","middle_name":"Lesley Read White","surname":"Bambridge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11224819","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 5YP","premises":"70a High Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"ed589300a9ceb0da3a327d36bac16c4cf8d1346c","kind":"individual-person-with-significant-control","links":{"self":"/company/11224819/persons-with-significant-control/individual/_9JJEwnlcsBBz1KMnepUFsuGjjA"},"name":"Ms Jin Guo","name_elements":{"forename":"Jin","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-26"}}
{"company_number":"07164289","data":{"address":{"address_line_1":"35-37 Brent Street","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"ba015f714b47b4dd4642423d333d2c461c0414bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Philip Jay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07164289/persons-with-significant-control/individual/88clf9EC_tXZtjNFEVvRTQrDCQ8"},"name":"Mr Philip Jay","name_elements":{"forename":"Philip","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04210069","data":{"address":{"address_line_1":"Old Trent Works","address_line_2":"Derby Road","country":"United Kingdom","locality":"Wirksworth","postal_code":"DE4 4BG","premises":"Unit 2","region":"Derbyshire"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"6d31fc4dde019663bfe8a972f161982ca52b8fec","kind":"individual-person-with-significant-control","links":{"self":"/company/04210069/persons-with-significant-control/individual/Ml_YO1lzXcusf4gqma_J-IlzSCc"},"name":"Mr Daniel Edward Gregory","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11224879","data":{"address":{"address_line_1":"Russell Rise","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5ET","premises":"95","region":"Bedfordshire"},"ceased_on":"2018-04-24","country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1980},"etag":"a5dfd65e2fdae11c1a4cb1a1b663f620c7413153","kind":"individual-person-with-significant-control","links":{"self":"/company/11224879/persons-with-significant-control/individual/K_OCF-sqzDaP7Fh94GZ1v0otzPw"},"name":"Mr Chukwuma Godson Okeke","name_elements":{"forename":"Chukwuma","middle_name":"Godson","surname":"Okeke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11224919","data":{"address":{"address_line_1":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 3XZ","premises":"51 Ironstone Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"94d735d553f1340d0690a23bcb012eca72b91a30","kind":"individual-person-with-significant-control","links":{"self":"/company/11224919/persons-with-significant-control/individual/CyhYtBnFzlftxEVtbY82Y4PwhWA"},"name":"Mr Liam Cartledge","name_elements":{"forename":"Liam","surname":"Cartledge","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-26"}}
{"company_number":"07959779","data":{"address":{"address_line_1":"1299-1301 London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2AD","premises":"Devine House","region":"Essex"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"2583ed3cc27a24a7acd28a8b61af78bd360f5582","kind":"individual-person-with-significant-control","links":{"self":"/company/07959779/persons-with-significant-control/individual/MRkHydY8Hy3FKQbVIby4ZsmnXuQ"},"name":"Mrs Pamela Elizabeth Collini","name_elements":{"forename":"Pamela","middle_name":"Elizabeth","surname":"Collini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11224939","data":{"address":{"address_line_1":"Belgravia House","address_line_2":"Clarence Avenue","country":"England","locality":"London","postal_code":"SW4 8HY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9c3c7ea98931efe71012d20295228e5895e2b715","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224939/persons-with-significant-control/individual/QCWuXStoUF6u8uknHwnpx9nMOBg"},"name":"Mr Evtim Petrov Petrov","name_elements":{"forename":"Evtim","middle_name":"Petrov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"08774189","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 1NT","premises":"35 Pierremont Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"78c226305e8bce008ff34f6fd78ffccdcba7fd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08774189/persons-with-significant-control/individual/yN5WgfiQlYKaHMDvbEvrn_yhR1Q"},"name":"Mr Jason Lee Messervy","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Messervy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08962579","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"1bacaa7884842db2b02884840d64d0b0aab07a70","kind":"individual-person-with-significant-control","links":{"self":"/company/08962579/persons-with-significant-control/individual/CaIdN3_SB0kEAF2krokpBxw1VaI"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11225949","data":{"address":{"address_line_1":"Drinkwater Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0FZ","premises":"Flat 16 Eagle Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"b4270ae4109de843934867a938888373a257fafd","kind":"individual-person-with-significant-control","links":{"self":"/company/11225949/persons-with-significant-control/individual/DiqWiCWG8wP45RGoMH2j581dhXA"},"name":"Mr Warnakulasuriya Manuel Dinusha Sanjaya Fernando","name_elements":{"forename":"Warnakulasuriya","middle_name":"Manuel Dinusha Sanjaya","surname":"Fernando","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11225989","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Lingfield","postal_code":"RH7 6EZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"7aaaf6d4e3486037a78738131891d3210e2f5861","kind":"individual-person-with-significant-control","links":{"self":"/company/11225989/persons-with-significant-control/individual/nP2sHRc1SHWJR2mIRRa2YHvAoQY"},"name":"Mr Simeon Justin Howe","name_elements":{"forename":"Simeon","middle_name":"Justin","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"10623989","data":{"address":{"address_line_1":"1 Purley Place","country":"United Kingdom","locality":"London","postal_code":"N1 1QA","premises":"C/O Accountsco"},"ceased_on":"2020-03-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"338ee8a1fc9910bcc630a3b9a237fe0fcec8dbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10623989/persons-with-significant-control/individual/H_tjSzyxmAdbFKTrGmK7S5D18oo"},"name":"Mr Mario Luzzi","name_elements":{"forename":"Mario","surname":"Luzzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"11226689","data":{"address":{"address_line_1":"Tempsford","country":"England","locality":"Sandy","postal_code":"SG19 2AU","premises":"59 Station Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b6700c490bb9e1412d4b8c33b4653dce0431cc3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11226689/persons-with-significant-control/individual/EC4J4alWIcjSiNzKrKdpBdmw0x8"},"name":"Mrs Susan Elizabeth Wines","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Wines","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-27"}}
{"company_number":"11226749","data":{"address":{"address_line_1":"Anstey Road","address_line_2":"Peckham","country":"United Kingdom","locality":"London","postal_code":"SE15 4JY","premises":"18 Anstey Road","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a1d8c87356af111ead0dac7335669e43a7637b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11226749/persons-with-significant-control/individual/4gFoz9-WrfJZFfvB_wcuq5sUdKc"},"name":"Miss Sereena Sandriena Cooke","name_elements":{"forename":"Sereena","middle_name":"Sandriena","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11236119","data":{"address":{"address_line_1":"Webster Road","country":"England","locality":"Liverpool","postal_code":"L7 4LG","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"7a80714615b2394c533c7ee3f8f00ffb5610682e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236119/persons-with-significant-control/individual/fuHe9E-WC-GJSFU-BP0MH2Nz4ug"},"name":"Miss Fjolla Grajqevci","name_elements":{"forename":"Fjolla","surname":"Grajqevci","title":"Miss"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-06"}}
{"company_number":"06060759","data":{"address":{"address_line_1":"Chateau De Rosedal","address_line_2":"Avenue Du Champ De Courses","country":"France","locality":"Rouxmesnil-Bouteilles","postal_code":"76370","premises":"Appt 3"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1960},"etag":"9a6f721e6fefae46390f02a5786c6eac7b62af02","kind":"individual-person-with-significant-control","links":{"self":"/company/06060759/persons-with-significant-control/individual/OhZMWnieEHHq8_JbGb7vRLunKQg"},"name":"Caroline Stevens","name_elements":{"forename":"Caroline","surname":"Stevens"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"11055259","data":{"address":{"address_line_1":"9 Boutport Street","country":"England","locality":"Barnstaple","postal_code":"EX31 1TZ","premises":"Stevens \u0026 Willey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"05c258952433e7cedaef5d61624c3fa8ce7c7396","kind":"individual-person-with-significant-control","links":{"self":"/company/11055259/persons-with-significant-control/individual/iA9Vb5GwtZzXtVQgY9nczNeM4Wo"},"name":"Miss Tamara Jane Boundy","name_elements":{"forename":"Tamara","middle_name":"Jane","surname":"Boundy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11243639","data":{"address":{"address_line_1":"Stroud Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5JU","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7871731ee6623071739ca5f0a9a1156352897c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11243639/persons-with-significant-control/individual/xS16Hd_vlHhGbK7Ehz7wfWexcEA"},"name":"Mr Mohammad Hussain","name_elements":{"forename":"Mohammad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11246549","data":{"address":{"address_line_1":"Hunters Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1ES","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"df449b56d3d3ee4d37994977b836e1f53199c83f","kind":"individual-person-with-significant-control","links":{"self":"/company/11246549/persons-with-significant-control/individual/sZyWw-1PXjd-7hnCEi9ZTecUnH0"},"name":"Mr Abubaker Ahmed","name_elements":{"forename":"Abubaker","surname":"Ahmed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11246569","data":{"address":{"address_line_1":"122 New Road Side","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 4QB","premises":"Live Recoveries"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"81e6915ada123418a4e2c0acb0d95ba820699178","kind":"individual-person-with-significant-control","links":{"self":"/company/11246569/persons-with-significant-control/individual/8AzO2ld5RWWAwYO6lR5-GYfZo5E"},"name":"Ms Barbara Smith","name_elements":{"forename":"Barbara","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11247719","data":{"address":{"address_line_1":"Lower Road, Unit 44","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"City Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a191afbdf2b30243483ffc332a68368d53c239da","kind":"individual-person-with-significant-control","links":{"self":"/company/11247719/persons-with-significant-control/individual/DL1rSQckAyFE2FSB0RVfsGWyilk"},"name":"Alexander Joseph Horta Romiszowski","name_elements":{"forename":"Alexander","middle_name":"Joseph","surname":"Horta Romiszowski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11247749","data":{"address":{"address_line_1":"40 Vicarage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3EZ","premises":"First Floor, Hagley Court,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"48cffb738a92ad870571325502cdc76ef1ea3872","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"MARNEROS MARCUS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Ifigenia Natsiou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247749/persons-with-significant-control/individual/TIguiEmk1hC8HpEOoOR8jC-eZyI"},"name":"Ms Ifigeneia Natsiou","name_elements":{"forename":"Ifigeneia","surname":"Natsiou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11248959","data":{"address":{"address_line_1":"Sandwell Valley","country":"England","locality":"West Bromwich","postal_code":"B70 6TP","premises":"16 St. Cuthbert Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"acf2bd3597b657dfecf36d6adaa0cc56d76d29d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"THAPERS LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Gurpal Singh Pahal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248959/persons-with-significant-control/individual/clrMwTtQgoZVoxENafffyKfoxxY"},"name":"Mr Gurpal Singh Pahal","name_elements":{"forename":"Gurpal","middle_name":"Singh","surname":"Pahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-11"}}
{"company_number":"11248989","data":{"address":{"address_line_1":"Nicholas Road","country":"England","locality":"Bristol","postal_code":"BS5 0LX","premises":"5 Nicholas Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2501c35c8db0a34651392b229ee14cbaf87db073","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248989/persons-with-significant-control/individual/72vV1-Kyu0Nh0x5Xt2wsLBwSOOw"},"name":"Mr William Edward De Wet","name_elements":{"forename":"William","middle_name":"Edward","surname":"De Wet","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-11"}}
{"company_number":"08112529","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Grantham","postal_code":"NG31 7PU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"436a65cf1781e13babef589bc120ef8a494b6fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/08112529/persons-with-significant-control/individual/l2KOcbQZ88WrJ91QDep8QBA8Kmw"},"name":"Miss Katie Rebecca Judge","name_elements":{"forename":"Katie","middle_name":"Rebecca","surname":"Judge","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"00689349","data":{"address":{"address_line_1":"Birchenlee Mill","address_line_2":"Lenches Road","country":"United Kingdom","locality":"Colne,","postal_code":"BB8 8ET","premises":"Unit 2","region":"Lancashire."},"ceased_on":"2019-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"dc890f48028650c9753398f9bf4f89ea955a9b28","kind":"individual-person-with-significant-control","links":{"self":"/company/00689349/persons-with-significant-control/individual/ouWjq_08rWF906ltpS4vLy972C0"},"name":"Mr Mark Holmes","name_elements":{"forename":"Mark","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08377159","data":{"address":{"address_line_1":"Ballard Hall Chase","locality":"Sheffield","postal_code":"S10 3HY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8dd85e1eaa1f9569da330cb608cd85e603b53fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/08377159/persons-with-significant-control/individual/vqiB4VOiaaQswUbch-I3Qk6Tzuc"},"name":"Dr Maria De Los Angele Vallina Ornaque","name_elements":{"forename":"Maria","middle_name":"De Los Angele","surname":"Vallina Ornaque","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11251319","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"647f19cb56cb5088372a9d3e7ad8cda5702035f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11251319/persons-with-significant-control/individual/d_Mxy2jsJuHTEPkdqnxpPli5y7E"},"name":"Miss Gabriella Earon Long","name_elements":{"forename":"Gabriella","middle_name":"Earon","surname":"Long","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11251339","data":{"address":{"address_line_1":"Balmoral Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0AA","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a8666cf19ccb7785bd87ac9ebc38580061dba66d","kind":"individual-person-with-significant-control","links":{"self":"/company/11251339/persons-with-significant-control/individual/KU3XJkVAO-yEFG1bEWiQbfeC0Tk"},"name":"Mr Kulwinder Singh","name_elements":{"forename":"Kulwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-13"}}
{"company_number":"11251369","data":{"address":{"address_line_1":"Miln Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 5EJ","premises":"Bay Hall","region":"West Yorkshire"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0a3d76c38f18a620aaf600df05bf04b26cafa2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11251369/persons-with-significant-control/individual/7u5wn_lcbxIiyVCiOKubNorE-h0"},"name":"Mr Ali Aunh Mussawai","name_elements":{"forename":"Ali","middle_name":"Aunh","surname":"Mussawai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"SC591109","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3 Clairmont Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"9287f1a484b599366b0c4fcc63ff31b51846c97c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591109/persons-with-significant-control/individual/qOZVgWYOCy7XCknMc-1y5xPvytI"},"name":"Mr Haroun Aziz Saleemi","name_elements":{"forename":"Haroun","middle_name":"Aziz","surname":"Saleemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"10227299","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"2f6d9168d5b8c6469d06b33c2b611ee7a440e458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10227299/persons-with-significant-control/individual/rR0D215bauLmE5dsxf43IOYpAY0"},"name":"Mr Scott Holland","name_elements":{"forename":"Scott","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11253039","data":{"address":{"address_line_1":"Gifford Gardens","country":"England","locality":"London","postal_code":"W7 3AN","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"de3f8f07bac59d296d782edbf8faca0bb5e2587c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253039/persons-with-significant-control/individual/GjVyLBmDk_jTsCHnp_LPj3567P4"},"name":"Mr Tamunotekena George","name_elements":{"forename":"Tamunotekena","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"05383919","data":{"address":{"address_line_1":"Nutmeg Cottage, Church Lane","address_line_2":"Twywell","locality":"Kettering","postal_code":"NN14 3AH","region":"Northants"},"ceased_on":"2019-08-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"0911caae6a65c38a9834648110e32688ba2636e3","kind":"individual-person-with-significant-control","links":{"self":"/company/05383919/persons-with-significant-control/individual/8_DTgrhiEcKmFdS-6cG1uhu3vZo"},"name":"Mrs Susan Lesley Watters","name_elements":{"forename":"Susan","middle_name":"Lesley","surname":"Watters","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-07"}}
{"company_number":"11256939","data":{"address":{"address_line_1":"Redstart Close","address_line_2":"Newaddington","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0EU","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"c1c6c4e92430af508bb86aa63a8329858e224cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11256939/persons-with-significant-control/individual/w-u6yW8q_E5hNsr8ZmPn3Qom3jQ"},"name":"Mrs Maria Nneze","name_elements":{"forename":"Maria","surname":"Nneze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"07266889","data":{"address":{"address_line_1":"Brackenholme Business Park","address_line_2":"Brackenholme","country":"England","locality":"Selby","postal_code":"YO8 6EL","premises":"Suite 7","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"4aa40783ded6f045d1188857d7bccc2add228f56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS ACCOUNTANCY SERVICE \u0026 SYSTEMS LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"David Walsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266889/persons-with-significant-control/individual/uyNMiDxAeK8RTbcLl1tJHkNsyo0"},"name":"Mr David Walsh","name_elements":{"forename":"David","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11257019","data":{"address":{"address_line_1":"Oversley Castle","country":"England","locality":"Alcester","postal_code":"B49 6DH","premises":"West Side"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"1bc64bf5bbbd3294ea4892ba949b12c5ddc5efef","kind":"individual-person-with-significant-control","links":{"self":"/company/11257019/persons-with-significant-control/individual/_pM_yQjohLrp_bakg8NCavQsVZs"},"name":"John Louca","name_elements":{"forename":"John","surname":"Louca"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"10505309","data":{"address":{"address_line_1":"Warton Road","address_line_2":"Icona Point","country":"England","locality":"London","postal_code":"E15 2LE","premises":"Flat 75"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d45527a1d411e55dae09e2f9464879d9edac113e","kind":"individual-person-with-significant-control","links":{"self":"/company/10505309/persons-with-significant-control/individual/QUUIEtNKb49MP34RnZu7PR30ypY"},"name":"Mr Bozhidar Ivanov Georgiev","name_elements":{"forename":"Bozhidar","middle_name":"Ivanov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-15"}}
{"company_number":"10661899","data":{"address":{"address_line_1":"Pioneer Close","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7JZ","premises":"12 Manvers House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"835b5cb261dca8eb13720d66672a42ec14c9db61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10661899/persons-with-significant-control/individual/vXN21wSSQsHr08Yun-pNTG9KaAI"},"name":"Miss Carrianne Ibbeson","name_elements":{"forename":"Carrianne","surname":"Ibbeson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"11257089","data":{"address":{"address_line_1":"Falling Lane","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 8AD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"9a9ab9e4e5fd4812704561661193a8a6f9c4bb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11257089/persons-with-significant-control/individual/O7rZEFGKcmamNmSvWuzyG3fKBpM"},"name":"Mr Artan Daci","name_elements":{"forename":"Artan","surname":"Daci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"10661899","data":{"address":{"address_line_1":"Pioneer Close","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7JZ","premises":"12 Manvers House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"2a2337894aeb3e406be09c779ab395685c218d30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10661899/persons-with-significant-control/individual/43e6ZKCFLPzLj2Fq7HQGTU0PjV8"},"name":"Mrs Dawn Ibbeson","name_elements":{"forename":"Dawn","surname":"Ibbeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"11257139","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1985},"etag":"6f5826fe4dede28e412aaec572ea88f256d3f98e","kind":"individual-person-with-significant-control","links":{"self":"/company/11257139/persons-with-significant-control/individual/Mi3vwvqE_kfzHjPRqvBFKMZAwqY"},"name":"Claire Hall","name_elements":{"forename":"Claire","surname":"Hall"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11257179","data":{"address":{"address_line_1":"Wigan Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4RG","premises":"709"},"ceased_on":"2018-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"82df8a6034c236100de9ee713100de89b2576e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11257179/persons-with-significant-control/individual/dg_Q01b4bSMzG4NvCzLhyu_2dG4"},"name":"Mr Suleman Patel","name_elements":{"forename":"Suleman","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11266599","data":{"address":{"address_line_1":"Pembroke Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1JP","premises":"27"},"etag":"cdbb21156f43a74964ed85f87456a4bb0dc33d5f","identification":{"legal_authority":"England","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11266599/persons-with-significant-control/legal-person/hoAsBQ2gBIfwa2POr2uH3W8KqaM"},"name":"Chad Rock","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11266609","data":{"address":{"address_line_1":"Robinson Road","country":"England","locality":"Herne Bay","postal_code":"CT6 5FQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"556ad97e7269e6f8daaf0262803d34ed1d2e0637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266609/persons-with-significant-control/individual/0Xl_dRrTWbUE_6dRXZjQs54uwLs"},"name":"Yin Hei Chiu","name_elements":{"forename":"Yin Hei","surname":"Chiu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11266609","data":{"address":{"address_line_1":"Robinson Road","country":"England","locality":"Herne Bay","postal_code":"CT6 5FQ","premises":"3"},"ceased_on":"2023-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5ffa4bf4acb33e9ad653c3017eff13c7eb66ae77","kind":"individual-person-with-significant-control","links":{"self":"/company/11266609/persons-with-significant-control/individual/vg5-vFxBELHyepo5zwEnbCQO5uM"},"name":"Guantao Zhao","name_elements":{"forename":"Guantao","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11269899","data":{"address":{"address_line_1":"Hervey Close","country":"England","locality":"Wedmore","postal_code":"BS28 4AU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"392fb46394906c2121d8ce4fbf71b94225b70894","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"SQK ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Ceri Ann Pierce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269899/persons-with-significant-control/individual/M6-cmS0VWXdAAR895dOMjQPWvNI"},"name":"Ms Ceri Ann Pierce","name_elements":{"forename":"Ceri","middle_name":"Ann","surname":"Pierce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"09141189","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"ceased_on":"2020-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"4f07aa77d6207c4b6b8065be75c8e7c02c18eee8","kind":"individual-person-with-significant-control","links":{"self":"/company/09141189/persons-with-significant-control/individual/dfxZB_O3XsRKIsTRl0jlgLOgABQ"},"name":"Mr Kyle Lacey","name_elements":{"forename":"Kyle","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11271389","data":{"address":{"address_line_1":"Chandos St","country":"Australia","locality":"St Leonards","postal_code":"2065","premises":"22/96"},"ceased_on":"2019-01-16","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1972},"etag":"8382e2220249d4e8cfabe136af97c0d8cbb523e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11271389/persons-with-significant-control/individual/hTSWxBsbYUDZUmJR5LjlnAwhMNY"},"name":"Jiang Shi","name_elements":{"forename":"Jiang","surname":"Shi"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"08913099","data":{"address":{"address_line_1":"Hertford Road","address_line_2":"Edmonton","care_of":"C/O","locality":"London","postal_code":"N9 7ET","premises":"297a"},"ceased_on":"2019-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"0efc31764ec95b3e229136499a67609ce63aa131","kind":"individual-person-with-significant-control","links":{"self":"/company/08913099/persons-with-significant-control/individual/lCEzEn5ePfEGuyG4zJvpNHKn9no"},"name":"Mr Uddin Samir Kazi","name_elements":{"forename":"Uddin","middle_name":"Samir","surname":"Kazi","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11271399","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6BW","premises":"1157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"e2889be5b9597b27739ad09bb006a0a82fea1035","kind":"individual-person-with-significant-control","links":{"self":"/company/11271399/persons-with-significant-control/individual/Ktu2DM47jFKYxOHkBp7ku1RNSK4"},"name":"Mr Joseph Jung Yu Wong","name_elements":{"forename":"Joseph","middle_name":"Jung Yu","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"08974119","data":{"address":{"address_line_1":"Dylan Road","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7BN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"6cb54169efc987b71f852a0ddcbb69334292b132","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974119/persons-with-significant-control/individual/Uekzfhb8aselb1b2ZdXvJl9a-GA"},"name":"Mrs Lorraine Meloni","name_elements":{"forename":"Lorraine","surname":"Meloni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-16"}}
{"company_number":"11275409","data":{"address":{"address_line_1":"Mereside","address_line_2":"Soham","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5EG","premises":"Workshop Rear Of 149","region":"Cambridgeshire"},"ceased_on":"2020-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"1501838a6ba8b63a571f20d6d8e8ea16c7a69edb","kind":"individual-person-with-significant-control","links":{"self":"/company/11275409/persons-with-significant-control/individual/2pUbzdGYgRJFffcZe3utuRgSzQM"},"name":"Mr Daniel Karl Cooper","name_elements":{"forename":"Daniel","middle_name":"Karl","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11275409","data":{"address":{"address_line_1":"Mereside","address_line_2":"Soham","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5EG","premises":"Workshop Rear Of 149","region":"Cambridgeshire"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a196ed7099fa1d4a706a995253bdb4f2eb8f6145","kind":"individual-person-with-significant-control","links":{"self":"/company/11275409/persons-with-significant-control/individual/HSYmGas97YEJJtziw-3bCASbDZ0"},"name":"Mr Callum Stuart Chapman","name_elements":{"forename":"Callum","middle_name":"Stuart","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11275429","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Slimbridge","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 7BJ","premises":"Tortuga","region":"Gloucestershire"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"ffdea0ac10f337722fab4e74e56e884ccc090a17","kind":"individual-person-with-significant-control","links":{"self":"/company/11275429/persons-with-significant-control/individual/DM8vH8lfX2THZ2i9jppXBhx47Yc"},"name":"Mrs Rita Doreen Rock","name_elements":{"forename":"Rita","middle_name":"Doreen","surname":"Rock","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-26"}}
{"company_number":"11278259","data":{"address":{"address_line_1":"12 West Row","country":"England","locality":"London","postal_code":"W10 5SJ","premises":"15 Atrium Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"711ac8e8efe7eeb4d15307c6db293fba54097df8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278259/persons-with-significant-control/individual/u3n5XZkMmRYxemBPc9auqZwTF14"},"name":"Mr Jayvir Singh Walia","name_elements":{"forename":"Jayvir","middle_name":"Singh","surname":"Walia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14675028","data":{"address":{"address_line_1":"Farrier Close","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 2JP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a8de4d8461f9b7cc1c1ad13cac15cd31ca88b73d","kind":"individual-person-with-significant-control","links":{"self":"/company/14675028/persons-with-significant-control/individual/8iJcEc2foRqDqx1iCb9AdlldVp4"},"name":"Mr Anthony Michael Smyth","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"06067238","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"408807a9abce9d2566cd74393d98eea418753755","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06067238/persons-with-significant-control/individual/HSM0QMchmVi9aqABtQ979q769VI"},"name":"Mr Parvaz Modak","name_elements":{"forename":"Parvaz","surname":"Modak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14675268","data":{"address":{"address_line_1":"Sunnyside Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3QD","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"8947d2ac915c1760069660b915c9d87b183444dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14675268/persons-with-significant-control/individual/NTMLH1jIdIfYUyVlUApJ-9fXtZY"},"name":"Mr Stuart Westcott","name_elements":{"forename":"Stuart","surname":"Westcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675498","data":{"address":{"address_line_1":"Stoneycroft Walk","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0SP","premises":"6"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"cf85e9f8e31f70ad197f5eba97068e7af4a2bf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14675498/persons-with-significant-control/individual/G7Ev6luQqwcyv5rBCxRQGvssk5g"},"name":"Mr Jean-Benoit Norbert Felicite","name_elements":{"forename":"Jean-Benoit","middle_name":"Norbert","surname":"Felicite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675508","data":{"address":{"address_line_1":"Duncombe Hill","country":"England","locality":"London","postal_code":"SE23 1QD","premises":"Flat 12 Harding Place 42-44"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1965},"etag":"16bbad69d7efac12998781ab123328d4d622684d","kind":"individual-person-with-significant-control","links":{"self":"/company/14675508/persons-with-significant-control/individual/tTnZmMADkkEK4MItpvxV-4r74Js"},"name":"Joseph Rodriguez","name_elements":{"forename":"Joseph","surname":"Rodriguez"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675688","data":{"address":{"address_line_1":"Office 408 Screenworks","address_line_2":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 196"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1956},"etag":"bfef1cc4a561be27171ee9cbe2cca5bef7ad8bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/14675688/persons-with-significant-control/individual/-ItbbOtmuyla2NFBrVWzV7s4lB0"},"name":"Mr Cabir Sumen","name_elements":{"forename":"Cabir","surname":"Sumen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676138","data":{"address":{"address_line_1":"Saltersway","country":"United Kingdom","locality":"Threekingham","postal_code":"NG34 0AU","premises":"Three Kings Inn","region":"Sleaford"},"ceased_on":"2024-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cc5ae0b24bb856bbc2a5a064bad187d5bea7e6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14676138/persons-with-significant-control/individual/RwhfKPplK36-xh3uJ44_cxAP4nA"},"name":"Mr Martin Forward","name_elements":{"forename":"Martin","surname":"Forward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676138","data":{"address":{"address_line_1":"Saltersway","country":"United Kingdom","locality":"Threekingham","postal_code":"NG34 0AU","premises":"Three Kings Inn","region":"Sleaford"},"ceased_on":"2023-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"82dab7c5d0ab8e9c30044a2a0ee16afc6fe6765b","kind":"individual-person-with-significant-control","links":{"self":"/company/14676138/persons-with-significant-control/individual/062pjHjFGaHyOUN-gLMcnbrsOsc"},"name":"Mr John Budworth","name_elements":{"forename":"John","surname":"Budworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676328","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5AA","premises":"362"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ad9b3a5bdfb53e97931c0585d1a44f9e4c019c09","kind":"individual-person-with-significant-control","links":{"self":"/company/14676328/persons-with-significant-control/individual/ofyokyx87jAPnsiu5hdteADZ_7s"},"name":"Mst Momotaj Begum","name_elements":{"forename":"Mst","middle_name":"Momotaj","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676798","data":{"address":{"address_line_1":"Chatsworth Drive","country":"England","locality":"Banbury","postal_code":"OX16 9UA","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f091735f07e9dcee2ca66ab67f0720a09d02106c","kind":"individual-person-with-significant-control","links":{"self":"/company/14676798/persons-with-significant-control/individual/U7yhyJWBc4uDNbSi6BrXS2XwQkc"},"name":"Mrs Mariana Craciun","name_elements":{"forename":"Mariana","surname":"Craciun","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677008","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"b23d2adb5b512fc1da24da2a0eefc460fcfebd65","kind":"individual-person-with-significant-control","links":{"self":"/company/14677008/persons-with-significant-control/individual/w8ReuBnsvoYZsCCl2RG8uviKxls"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14673658","data":{"address":{"address_line_1":"Moss Bridge Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Unit 12/13 Globe Park"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c49866d404ae6a8341d3b8e062602d3550e052d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14673658/persons-with-significant-control/individual/JdOexd5b11Dg4LmpmhYcecDIJrI"},"name":"Mr Jonathan Luke Fogerty","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Fogerty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-18"}}
{"company_number":"14677288","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"ce6e1274883fa4bc3f2755e139cc3ebe8b7aac53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677288/persons-with-significant-control/individual/tiXDzoaZmQc_Wbt088LvCu9xREU"},"name":"Mr Andreas Nedelkos","name_elements":{"forename":"Andreas","surname":"Nedelkos","title":"Mr"},"nationality":"Greek,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677018","data":{"address":{"address_line_1":"Greatham","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 2HL","premises":"48 Queensway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"da6dec338ff37a62b578a525f50243fa22e61ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/14677018/persons-with-significant-control/individual/eZDYGFQqfGItCkUyhjiMxsV1vaY"},"name":"Mr Richard Victor","name_elements":{"forename":"Richard","surname":"Victor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"SC759548","data":{"address":{"address_line_1":"Moycroft Industrial Estate","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 1XZ","premises":"D\u0026R Resprays"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"404c2099ad5c700f6b718f4a0cb0063c29117eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759548/persons-with-significant-control/individual/FyF-6GUnh-opNfOXtag5V7gzaLc"},"name":"Mr Ross John Adam","name_elements":{"forename":"Ross","middle_name":"John","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"SC759548","data":{"address":{"address_line_1":"Moycroft Industrial Estate","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 1XZ","premises":"D\u0026R Resprays"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"6efb2b87e22ad78b3a8415e48d65d2845afbd391","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759548/persons-with-significant-control/individual/oI8xun1Mtg07CgEX2p73i6cqebM"},"name":"Mr David Ronald Main","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"OE027168","data":{"address":{"address_line_1":"Hirzel Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2NP","premises":"C/O Oak House"},"date_of_birth":{"month":9,"year":1976},"etag":"0c722aeb618889f36789743b3b8c7a7d281e3e88","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027168/persons-with-significant-control/individual-beneficial-owner/huxWASup-BtEsLzeR2381a_7-Rc"},"name":"Rehan Jamil Haidry","name_elements":{"forename":"Rehan","middle_name":"Jamil","surname":"Haidry"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity"],"notified_on":"2009-07-17"}}
{"company_number":"OE027168","data":{"address":{"address_line_1":"Hirzel Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2NP","premises":"Oak House"},"etag":"48452323eddc0272c771597793b361c8ae86a0ca","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey Registry, Guernsey","registration_number":"34973"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027168/persons-with-significant-control/corporate-entity-beneficial-owner/xW0jt6SIW8OJkAtu_daAG0jfrz4"},"name":"Oak Trust (Guernsey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2009-07-17","principal_office_address":{"address_line_1":"Hirzel Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2NP","premises":"Oak House"}}}
{"company_number":"14677298","data":{"address":{"address_line_1":"Circular Road","country":"England","locality":"Manchester","postal_code":"M20 3LP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"9be82d5bfa60a0977b9610058431e1ba18758c56","kind":"individual-person-with-significant-control","links":{"self":"/company/14677298/persons-with-significant-control/individual/vEMLNmfpt3PDLP5pbd814ZPU7hg"},"name":"Mr Alibek Jumaboev","name_elements":{"forename":"Alibek","surname":"Jumaboev","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677598","data":{"address":{"address_line_1":"Alexander Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 1HS","premises":"21","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f92b69904502abf396c7b0113fbaccb2f7b95247","kind":"individual-person-with-significant-control","links":{"self":"/company/14677598/persons-with-significant-control/individual/z6MKdzfH8aYhURzVEYQg5rVZsK8"},"name":"Mr Haydn Michael Runnacles","name_elements":{"forename":"Haydn","middle_name":"Michael","surname":"Runnacles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677848","data":{"address":{"address_line_1":"Essenden Court","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1NW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d71cef8f580041c4b83b873aaafe7fd9a0e37892","kind":"individual-person-with-significant-control","links":{"self":"/company/14677848/persons-with-significant-control/individual/lFjZJl24susNkWXbhr5tfW2kNDg"},"name":"Ms Winfred Sebueng Khakhane","name_elements":{"forename":"Winfred","middle_name":"Sebueng","surname":"Khakhane","title":"Ms"},"nationality":"British,Mosotho","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677908","data":{"address":{"address_line_1":"Solway Terrace","country":"United Kingdom","locality":"Maryport","postal_code":"CA15 6EL","premises":"Cliffton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"c9e3170ec404c804d743d1403784f10c01d5b2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14677908/persons-with-significant-control/individual/SaFodOKd_VfLc4B7xt5P1r82TAs"},"name":"Mr Andrew Zegveldt","name_elements":{"forename":"Andrew","surname":"Zegveldt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"08562498","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 5th Floor"},"ceased_on":"2023-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"7c2bbf7035d3167f42d40e63199c3edc27fbbba9","kind":"individual-person-with-significant-control","links":{"self":"/company/08562498/persons-with-significant-control/individual/jQwO6RaFlYuIb0Q9AZ9xGFdzfOA"},"name":"D'Arcy Toni Clarke","name_elements":{"forename":"D'Arcy","middle_name":"Toni","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14679508","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"5a457577f947bdee47672dcea77aecea305f7e9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679508/persons-with-significant-control/individual/y4D8KV7z0Kykm0abuGFn7E_yZOw"},"name":"Mr James Lecky","name_elements":{"forename":"James","surname":"Lecky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14679508","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"5a4837d55dfcc6d61e0e71ac2672f0ae8ed4b2e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"FIZZ ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Joseph Daniel Levy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679508/persons-with-significant-control/individual/g2PRjDWw3ZXuWcXErNXTG8Dd5Vs"},"name":"Joseph Daniel Levy","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Levy"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679518","data":{"address":{"address_line_1":"Summer Grove","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3HH","premises":"Lime Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"d5cd0334ff94b7c268aa4b02c96a639d3994394b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679518/persons-with-significant-control/individual/EvCGu-GNZrUMxNPEyI4vOgYLkyk"},"name":"Mr Vishaal Sai Kher","name_elements":{"forename":"Vishaal","middle_name":"Sai","surname":"Kher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679708","data":{"address":{"address_line_1":"16 Crouch Hill","country":"United Kingdom","locality":"London","postal_code":"N4 4AU","premises":"Flat 2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"963a017e30a979b085a522ede3ad2d50329b9638","kind":"individual-person-with-significant-control","links":{"self":"/company/14679708/persons-with-significant-control/individual/PyknBCTX4YJjLtM-hMkXmwm-bKg"},"name":"Mr Luke Edward Davies","name_elements":{"forename":"Luke","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679918","data":{"address":{"address_line_1":"Queens Parade","country":"England","locality":"Walsall","postal_code":"WS3 2EX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6edae6ce3709ef2b19682adeda649ce8a9e9ff37","kind":"individual-person-with-significant-control","links":{"self":"/company/14679918/persons-with-significant-control/individual/7EG6_2su0eXkuYbzeMF8DerX-Ew"},"name":"Mr Jestine Jose Joseph","name_elements":{"forename":"Jestine","middle_name":"Jose","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679918","data":{"address":{"address_line_1":"Queens Parade","country":"England","locality":"Walsall","postal_code":"WS3 2EX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"eb59907b648739a9d21169d9483dffb67917ff35","kind":"individual-person-with-significant-control","links":{"self":"/company/14679918/persons-with-significant-control/individual/RGK2HNe-JwA3NyGEaNKebW4xhk8"},"name":"Mr Nelson Joseph","name_elements":{"forename":"Nelson","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680118","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"2a677b685839728d79c4e3797b00cd3c0ee6927a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680118/persons-with-significant-control/individual/_bV_Iz2NblmKa2DPnH02RJZ2oXQ"},"name":"Mr Kaylesh Sivaguru","name_elements":{"forename":"Kaylesh","surname":"Sivaguru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"01529318","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"172f0d037bf4849c15a7e40c2bc8faba54ed939b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01529318/persons-with-significant-control/individual/LS2ChflZK39A9DUSK3R6eFvGo_w"},"name":"Mrs Miriam Stobiecki","name_elements":{"forename":"Miriam","surname":"Stobiecki","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-21"}}
{"company_number":"01529318","data":{"address":{"address_line_1":"Clapton","country":"England","locality":"London","postal_code":"E5 9LE","premises":"31 Moresby Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"9b88b350bf01701440c99bd2f5b36b9f556c752d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01529318/persons-with-significant-control/individual/sw8j0jYPhC1C-3z9CQxjbn6M5FU"},"name":"Mr David Frischmann","name_elements":{"forename":"David","surname":"Frischmann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-21"}}
{"company_number":"11690938","data":{"address":{"address_line_1":"Leat Close","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9LZ","premises":"26","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"99e8c1217cc815237c49f06a3bdc468a18e97c03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Pamela Diane Hibberd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11690938/persons-with-significant-control/individual/Cx6KRgWc1vAWOQGH1yHGkZrAKQY"},"name":"Mrs Pamela Diane Hibberd","name_elements":{"forename":"Pamela","middle_name":"Diane","surname":"Hibberd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-21"}}
{"company_number":"01529318","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"426f33ca18f8fd5728c0672966bef4cf140fe15b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01529318/persons-with-significant-control/individual/sbKfqGfmLPeqTUu1KQ0PHYD-dAI"},"name":"Mr Sholem Frischmann","name_elements":{"forename":"Sholem","surname":"Frischmann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-21"}}
{"company_number":"14680468","data":{"address":{"address_line_1":"145 Granville Street","country":"England","locality":"Birmingham","postal_code":"B1 1SB","premises":"Studio 10 Clarks Courtyard"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"c12339b330c94848a74ad9a01244db7b96612076","kind":"individual-person-with-significant-control","links":{"self":"/company/14680468/persons-with-significant-control/individual/uKb0pgbHkz2a6t5rTkqbgk4rDtQ"},"name":"Mr Suresh Kumar Choudhary","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680688","data":{"address":{"address_line_1":"Kings Walk","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6NL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b5fc32a6473f0c43806e63401c95b03dd365aba6","kind":"individual-person-with-significant-control","links":{"self":"/company/14680688/persons-with-significant-control/individual/06OsTQC51GXU8DxnHJFIsgPDsgE"},"name":"Mr Nicholas Driscoll","name_elements":{"forename":"Nicholas","surname":"Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14680468","data":{"address":{"address_line_1":"145 Granville Street","country":"England","locality":"Birmingham","postal_code":"B1 1SB","premises":"Studio 10 Clarks Courtyard"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"17da160b8130e49fcc3d53bbd12fe170c5e8dfb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14680468/persons-with-significant-control/individual/R3w1l85bPQVU7sCUftM5OHmPruE"},"name":"Mrs Natalia Alicja Ghotra","name_elements":{"forename":"Natalia","middle_name":"Alicja","surname":"Ghotra","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"OE027368","data":{"address":{"address_line_1":"1300 Quail Street","country":"United States","locality":"Newport Beach","postal_code":"CA 92660","premises":"Suite 108","region":"California"},"date_of_birth":{"month":2,"year":1959},"etag":"63c634e82b2e830ee188546483870dc6640f3aa5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027368/persons-with-significant-control/individual-beneficial-owner/CyiZKVtfSRTw8oIrjd_9gzCRmlo"},"name":"Alvern Henry Vom Steeg","name_elements":{"forename":"Alvern","middle_name":"Henry","surname":"Vom Steeg"},"nationality":"American,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-01-01"}}
{"company_number":"OE027368","data":{"address":{"address_line_1":"1300 Quail Street","country":"United States","locality":"Newport Beach","postal_code":"CA 92660","premises":"Suite 108","region":"California"},"date_of_birth":{"month":6,"year":1970},"etag":"28317628a653e3c20a80485aba6a7bb14e801c4f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027368/persons-with-significant-control/individual-beneficial-owner/s4VbMbGsfNhBhGSYjw7puEbtdc4"},"name":"Nat Dicarlo","name_elements":{"forename":"Nat","surname":"Dicarlo"},"nationality":"American,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-01-01"}}
{"company_number":"14680908","data":{"address":{"address_line_1":"Yangchangcun","address_line_2":"Jiangzhuangxiang","country":"China","locality":"Yuanyangxian","postal_code":"453500","premises":"10pai 13hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1997},"etag":"757e45029520f381c9200717819ff72fec159a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14680908/persons-with-significant-control/individual/fE4kva6mv3kdIQurWREiLOrETdQ"},"name":"Jinlei Zhang","name_elements":{"forename":"Jinlei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"10589068","data":{"address":{"address_line_1":"1 Hova Villas","country":"England","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"28ac79df0050a558609fc971c1dbb48f9a3ebcbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10589068/persons-with-significant-control/individual/xvD0BX_lq--hwFCtWbyBgGEoFhU"},"name":"Ms Ildiko Fodor","name_elements":{"forename":"Ildiko","surname":"Fodor","title":"Ms"},"nationality":"Hungarian,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14681508","data":{"address":{"address_line_1":"Shepherds Bush","country":"United Kingdom","locality":"London","postal_code":"W12 8LE","premises":"32 Woodstock Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"fc726e9c7ac1d6c8fcb0133b4cb42f34c655c5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14681508/persons-with-significant-control/individual/Dc2IkK2S4HwnDjkeSBHl5llUcrs"},"name":"Ms Lilyan Shaheen Zorab","name_elements":{"forename":"Lilyan","middle_name":"Shaheen","surname":"Zorab","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"SC759818","data":{"address":{"address_line_1":"94 Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6PH","premises":"2/11 The Standard Building"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"84ed749730bba393f5550779588900c4dfc67fe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759818/persons-with-significant-control/individual/-pY8sA-ewVCGkI6ysSjOsbzTeic"},"name":"Ryan Martin","name_elements":{"forename":"Ryan","surname":"Martin"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14684018","data":{"address":{"address_line_1":"Houghton Le Spring","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH5 0BG","premises":"20 Pearson Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"3cba1b95276b783d166ee70e433b55142b3e252a","kind":"individual-person-with-significant-control","links":{"self":"/company/14684018/persons-with-significant-control/individual/E1j4143Q1EMx5zT83EIUrOqQEVE"},"name":"Miss Yang Yang Yu","name_elements":{"forename":"Yang","middle_name":"Yang","surname":"Yu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14684188","data":{"address":{"address_line_1":"Kilburn Park Road","country":"England","locality":"London","postal_code":"NW6 5FA","premises":"Flat 61, Argo House, Flat 61, 180"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"35e1841de8ac5af228b1983c46ae0e9009561e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14684188/persons-with-significant-control/individual/1cs95h7owKzhi6ct-X6-lz-Q7no"},"name":"Mr Rabia Douadi","name_elements":{"forename":"Rabia","surname":"Douadi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14682228","data":{"address":{"country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 9QG","premises":"20 Flats Lane","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"bd237615e30af1caa4ed0530526fabb6ae678139","kind":"individual-person-with-significant-control","links":{"self":"/company/14682228/persons-with-significant-control/individual/pIrRVNl3Sw-OE7xL6kFSfjAJIhE"},"name":"Mrs Kirsty Louise Roberts","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"OE027538","data":{"address":{"address_line_1":"5 Central Avenue","country":"United Kingdom","locality":"London","postal_code":"SW6 2GP","premises":"55 Westbourne Apartments"},"date_of_birth":{"month":4,"year":1980},"etag":"e29ce97def8f56e2c86217b81db7d7b814d65b7c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027538/persons-with-significant-control/individual-beneficial-owner/KI3B9QNtgMs6AWRNT0hb7xJGpVk"},"name":"Anna Popova","name_elements":{"forename":"Anna","surname":"Popova"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2014-09-15"}}
{"company_number":"14682228","data":{"address":{"address_line_1":"6 Tom Brown Street","country":"England","locality":"Rugby","postal_code":"CV21 3JT","premises":"Sun Houae"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d8385670e211598e98fae0960d33aefe0c67b53b","kind":"individual-person-with-significant-control","links":{"self":"/company/14682228/persons-with-significant-control/individual/Nhj7p4_dqnTwOY9PhCnluTsIrCU"},"name":"Mrs Chantelle Michelle Hamilton","name_elements":{"forename":"Chantelle","middle_name":"Michelle","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"OE027538","data":{"address":{"address_line_1":"5 Central Avenue","country":"United Kingdom","locality":"London","postal_code":"SW6 2GP","premises":"55 Westbourne Apartments"},"date_of_birth":{"month":8,"year":1943},"etag":"6eb6d3486b39d63280f92853b1a473f88dafb3f4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027538/persons-with-significant-control/individual-beneficial-owner/SFV4wk-m9AyUZVhT2JBhOwz5AJQ"},"name":"Jerry Michael Bourgeois","name_elements":{"forename":"Jerry","middle_name":"Michael","surname":"Bourgeois"},"nationality":"American,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2014-09-15"}}
{"company_number":"14684188","data":{"address":{"address_line_1":"Cat Hill","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8HR","premises":"109"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"55023993add5b60066150681da446a8081409739","kind":"individual-person-with-significant-control","links":{"self":"/company/14684188/persons-with-significant-control/individual/FWjuyZMl2neMf9ZONREoACLHRdc"},"name":"Mr Alam Khan","name_elements":{"forename":"Alam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14684378","data":{"address":{"address_line_1":"Crookhill Road","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 2BE","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"9f0dcf9b0624e882f0967a8d79872daeb0c598fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14684378/persons-with-significant-control/individual/f2hjdT6E2UhOFPj9M6D9bcwE2bU"},"name":"Mr Ryan Micheal Andrew","name_elements":{"forename":"Ryan","middle_name":"Micheal","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14684378","data":{"address":{"address_line_1":"Cowper Road","country":"England","locality":"Mexborough","postal_code":"S64 0LR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"73de93a302cc7bc183652554a2fb59d241f88c75","kind":"individual-person-with-significant-control","links":{"self":"/company/14684378/persons-with-significant-control/individual/nVFYS8O_xW9_5MELofXTAGYwgPY"},"name":"Mr Craig Aaron Parks","name_elements":{"forename":"Craig","middle_name":"Aaron","surname":"Parks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"04323368","data":{"address":{"address_line_1":"Cranbourne Gardens","country":"England","locality":"London","postal_code":"NW11 0JB","premises":"63"},"ceased_on":"2023-02-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a8f63ef432e8778fdb9cb55cd4492f837dc2265d","kind":"individual-person-with-significant-control","links":{"self":"/company/04323368/persons-with-significant-control/individual/iL3jUUEH5JQKlLp0rW1DIsNvdvM"},"name":"Mr Joseph Benedict Chayim","name_elements":{"forename":"Joseph","middle_name":"Benedict","surname":"Chayim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-23"}}
{"company_number":"14685138","data":{"address":{"address_line_1":"Marsh Road","country":"England","locality":"Luton","postal_code":"LU3 2RT","premises":"209"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"252ab09ad7881b3e27307eb92b9fc820f3cfda43","kind":"individual-person-with-significant-control","links":{"self":"/company/14685138/persons-with-significant-control/individual/hcLeG8SrYnH37dJoaFgT_Xy7N-0"},"name":"Thi Thanh Nguyen","name_elements":{"forename":"Thi","middle_name":"Thanh","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-23"}}
{"company_number":"14685138","data":{"address":{"address_line_1":"Marsh Road","country":"England","locality":"Luton","postal_code":"LU3 2RT","premises":"209"},"ceased_on":"2023-05-15","etag":"ec99dfa43a55f34f24807f0daccbae4a6b82710f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13256361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14685138/persons-with-significant-control/corporate-entity/3a2Suwc-t3kjfDGRVftZwWvjNug"},"name":"Luxury Nails 209 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-02-23"}}
{"company_number":"14684678","data":{"address":{"address_line_1":"1 Salford Approach,","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BX","premises":"201 Barnfield House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"9cacfcce444928aebc5a46015fff40ece6cff75b","kind":"individual-person-with-significant-control","links":{"self":"/company/14684678/persons-with-significant-control/individual/Qz4WY1DTKB7ir0oQcRTf3eC_9pE"},"name":"Mr Masood Akbarzai","name_elements":{"forename":"Masood","surname":"Akbarzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14684678","data":{"address":{"address_line_1":"Cheetham Hill Road","address_line_2":"Manchester","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4FY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"da50b92b9ea80a209778138da3956ec18e8704e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14684678/persons-with-significant-control/individual/lHe9plpTGPo79ycnLp8o_nUZa64"},"name":"Sheikh Asif Salam","name_elements":{"forename":"Sheikh","middle_name":"Asif","surname":"Salam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"SC132158","data":{"address":{"address_line_1":"Beresford Terrace","country":"Scotland","locality":"Ayr","postal_code":"KA7 2HD","premises":"53-61","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"a5f4b232d08e90994bb8b7c696063dccd3718507","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC132158/persons-with-significant-control/individual/MXAN45PqwTHZq6PF0JUc20asqNY"},"name":"Mr Alistair Scott Braid","name_elements":{"forename":"Alistair","middle_name":"Scott","surname":"Braid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-19"}}
{"company_number":"14685618","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14685618 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"230ab5ef9642a768ae9bdb2e9db74072e014799d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685618/persons-with-significant-control/individual/v60vTkYs3ORFX0a7t7jVmXsC7Io"},"name":"Mr Simon Eric Anderson","name_elements":{"forename":"Simon","middle_name":"Eric","surname":"Anderson","title":"Mr"},"nationality":"English,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"07999228","data":{"address":{"address_line_1":"Tunstall Road Industrial Estate","address_line_2":"Knypersley","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST8 7BD","premises":"Minibus World","region":"Staffordshire"},"country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1971},"etag":"01e1fbe1005226c9dad99019d16b39312dab0063","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07999228/persons-with-significant-control/individual/tnEx1l0P4pJrgkTvVvUgMc9Na7c"},"name":"Sylviane Connolly","name_elements":{"forename":"Sylviane","surname":"Connolly"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14686288","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8DP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"adf9ba34e4b8768b7f27a78264686cb84847b24a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686288/persons-with-significant-control/individual/ULEmh5HI0mg4BV57DZjrHXxYnxk"},"name":"Mr David Kelly","name_elements":{"forename":"David","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14685798","data":{"address":{"address_line_1":"Cedar Mews","address_line_2":"Hurworth Place","country":"England","locality":"Darlington","postal_code":"DL2 2HU","premises":"26 Cedar Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a159575b051d6867a283200215b2aaeb40416749","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685798/persons-with-significant-control/individual/0YvUekduqodG8VPrb5CHpAAg7OU"},"name":"Mr Ben Parnaby","name_elements":{"forename":"Ben","surname":"Parnaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14686028","data":{"address":{"address_line_1":"3 Offa Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2LL","premises":"Hereford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1419d52594ef9b01365895d93ad3af1d464ec7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14686028/persons-with-significant-control/individual/WMwG8x4gYanHwr880Euw-Hdsk3s"},"name":"Mr Geoffrey Lee Edwards","name_elements":{"forename":"Geoffrey","middle_name":"Lee","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686288","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8DP","premises":"68"},"ceased_on":"2024-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a55ebca7d3cb6190af599cb6daf4445207fc1918","kind":"individual-person-with-significant-control","links":{"self":"/company/14686288/persons-with-significant-control/individual/22bA9tQsYpwLTKypBxwIBhmOw0I"},"name":"Mrs Shauna Kelly","name_elements":{"forename":"Shauna","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"NI694838","data":{"address":{"address_line_1":"Ross Bay","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6JF","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1959},"etag":"6cb13863a91881434ed4bbf4563b433e8f6d94b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694838/persons-with-significant-control/individual/BIx8hP0pnSCqfmrghUFBvMdrikQ"},"name":"Ms Annemarie Devine Doherty","name_elements":{"forename":"Annemarie","surname":"Devine Doherty","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686708","data":{"address":{"address_line_1":"Minerva Centre, Burnham Road","address_line_2":"Mundon","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM9 6NP","premises":"The Library","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"66a0f45556a9421f3e3ef58a321b25da960150af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"MAYDAY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Liam Jon Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686708/persons-with-significant-control/individual/QeKOi3b2AIUtaAz-O3QSZP9RDgE"},"name":"Mr Liam Jon Roberts","name_elements":{"forename":"Liam","middle_name":"Jon","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686708","data":{"address":{"address_line_1":"Minerva Centre, Burnham Road","address_line_2":"Mundon","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM9 6NP","premises":"The Library","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e0eb364fe12fc0c0cca1ad4ea227ef535b5c7b76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"MAYDAY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Louisa Katie Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686708/persons-with-significant-control/individual/ba__sAsij_Ovv6aNEzqed7CTE10"},"name":"Mrs Louisa Katie Roberts","name_elements":{"forename":"Louisa","middle_name":"Katie","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"NI694838","data":{"address":{"address_line_1":"Ross Bay","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6JF","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"f7467adb0a4a050740cfdf98d543f97f8c2b91e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694838/persons-with-significant-control/individual/fKs6pElhhzZwngFf6Tw_A6ICczU"},"name":"Dr Nicola Mary Herron","name_elements":{"forename":"Nicola","middle_name":"Mary","surname":"Herron","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686918","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6302"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"e3c6993be60f91d36736de53b087c3ac9b9861ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14686918/persons-with-significant-control/individual/9tPyKtOVjI7zMVQ-9sYlUNNbMmU"},"name":"Muhammad Zaheer Akhtar","name_elements":{"forename":"Muhammad","middle_name":"Zaheer","surname":"Akhtar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14686928","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"ceased_on":"2025-01-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e374c09882e3bf9b402157d799b3cba7121f9810","kind":"individual-person-with-significant-control","links":{"self":"/company/14686928/persons-with-significant-control/individual/3vBnd358kk_wbFHL1ejAlaFZbJc"},"name":"Shamon Samsuz Zaman","name_elements":{"forename":"Shamon","middle_name":"Samsuz","surname":"Zaman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14687138","data":{"address":{"address_line_1":"11 Pasture Close","country":"England","locality":"Sherburn In Elmet","postal_code":"LS25 6LJ","premises":"Honeysuckle House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"f7336a82eaaf4237cf568fd1524eb69531114872","kind":"individual-person-with-significant-control","links":{"self":"/company/14687138/persons-with-significant-control/individual/B0ABfGdHppA9KaLaD8zxNadYd8k"},"name":"Mr Robert Charles Softley","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Softley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"13879668","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E6 3QZ","premises":"25 St Marys Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"92543ce51d94eb95ec2801d87e6a8afd05eaa6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13879668/persons-with-significant-control/individual/rYQcmunjakoGRJ12b2fVNwCGGjA"},"name":"Kevin Anthony Moore","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Moore"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14695248","data":{"address":{"address_line_1":"Kersey","address_line_2":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6AF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"86df76455d28e79bb245b1ada93c0bca65f39989","kind":"individual-person-with-significant-control","links":{"self":"/company/14695248/persons-with-significant-control/individual/NzMGtksGmsnNyyAbpTeyqq5Zjqo"},"name":"Mr Abiodun Shamsideen Abolade","name_elements":{"forename":"Abiodun","middle_name":"Shamsideen","surname":"Abolade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OE028038","data":{"address":{"address_line_1":"Winchmore Hill","country":"United Kingdom","locality":"London","premises":"15 Ridge Avenue"},"date_of_birth":{"month":12,"year":1941},"etag":"ae7078e962c3d5cc5b9d76e1f71f3fcc34e53a81","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028038/persons-with-significant-control/individual-beneficial-owner/ltrjWpDLQnk09m7IBNsx_2BkwEs"},"name":"Andreas Vryonides","name_elements":{"forename":"Andreas","surname":"Vryonides"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2002-04-11"}}
{"company_number":"14196148","data":{"address":{"address_line_1":"Burnside Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 4AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a468f25e737cc509f244c5eaabeb96d6a6e40ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/14196148/persons-with-significant-control/individual/nOqxo6KBxuyMWkZiGwkInTWu6c8"},"name":"Miss Anna Aviles","name_elements":{"forename":"Anna","surname":"Aviles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14695078","data":{"address":{"address_line_1":"Harlesden","country":"England","locality":"London","postal_code":"NW10 8SE","premises":"37 Craven Park Road"},"etag":"4bb0299f76ee5335706d5bc25a79b02f15759376","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Registered Office","registration_number":"11679305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14695078/persons-with-significant-control/corporate-entity/2QfIqBDePZxTwHQ-TFy4n19osxM"},"name":"Value Car Parts Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693978","data":{"address":{"address_line_1":"Wildacre Drive","country":"England","locality":"Northampton","postal_code":"NN3 9GB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"9ee7a4f7b5ba43d94a7e1768ed501b7c981769f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14693978/persons-with-significant-control/individual/URaSPH6sZN0fZvPQ9ogvN2lLHAc"},"name":"Mr Tomasz Leszek Bizecki","name_elements":{"forename":"Tomasz","middle_name":"Leszek","surname":"Bizecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"03172508","data":{"address":{"address_line_1":"Sudbury Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3AN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9cbee86b4d4a12373f93e3e42fbf2c06c100fb3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03172508/persons-with-significant-control/individual/um9Hr2B6FaBPyh-k9h8t1H4gZSo"},"name":"Mr Naqibullah Ahmed","name_elements":{"forename":"Naqibullah","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"NI694968","data":{"address":{"address_line_1":"College Gardens","locality":"Belfast","postal_code":"BT9 6BS","premises":"27","region":"County Antrim"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a46e32624621f325502dd3c8b7d6fdb315f4817a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694968/persons-with-significant-control/individual/D3p4ree73LlIxEy_ufWIfdTydf0"},"name":"Dr Niraj Mandal","name_elements":{"forename":"Niraj","surname":"Mandal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695568","data":{"address":{"address_line_1":"Coulsdon Road","country":"England","locality":"Caterham","postal_code":"CR3 5NE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"43937fa98aea7788b2b8e111c58dde593ca18b44","kind":"individual-person-with-significant-control","links":{"self":"/company/14695568/persons-with-significant-control/individual/4gyWHgquB48xAYMhQBcFytvNs3g"},"name":"Mr Stuart David Robinson","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695718","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Binley Woods","country":"England","locality":"Coventry","postal_code":"CV3 2BD","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"c6b1109c1e5b5e73bb37156fb0dd6d81e5dc24e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695718/persons-with-significant-control/individual/bupXROObkJV8AYudm8aESti9ma8"},"name":"Mr Paul Gillespie","name_elements":{"forename":"Paul","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14608528","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1DP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"04de1822304ee5f95a29403cd25113497fab6698","kind":"individual-person-with-significant-control","links":{"self":"/company/14608528/persons-with-significant-control/individual/un69DvjxOG454ZiUSJ0CLItoSNs"},"name":"Mr Emil Nandra","name_elements":{"forename":"Emil","surname":"Nandra","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14696128","data":{"address":{"address_line_1":"Winterberry Way","address_line_2":"Stapeley","country":"England","locality":"Nantwich","postal_code":"CW5 7NZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d78d50c048fca5408f2ba364c2f26426207245eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696128/persons-with-significant-control/individual/HMZybucfUDAZ_NcZOicmeStXRwU"},"name":"Mrs Neema Rumishael Matovu","name_elements":{"forename":"Neema","middle_name":"Rumishael","surname":"Matovu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14695898","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 2DR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"65a93c031884f186cc98f486a875f1c01930ce30","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695898/persons-with-significant-control/individual/WoDZYh-dxitj7y_LFZGEXA6HkI4"},"name":"Mr Matthew Ashmore","name_elements":{"forename":"Matthew","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695898","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 2DR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b5ad85e2982d4d811534361080b951ccab746d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695898/persons-with-significant-control/individual/lbSZ5wExx2N6rXxu8VuWezmf2oQ"},"name":"Mrs Emma Jane Ashmore","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Ashmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"09717838","data":{"address":{"address_line_1":"Suite 100","address_line_2":"Postcode - 94025","country":"United States","locality":"Menlo Park","premises":"70 Willow Road","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1981},"etag":"facb7341f1ce07e9220efa489a268230cd84fded","kind":"individual-person-with-significant-control","links":{"self":"/company/09717838/persons-with-significant-control/individual/2B3wXsr-bwDYultNDxz9pDyns0s"},"name":"Managing Partner Jeffrey T Parks","name_elements":{"forename":"Jeffrey","middle_name":"T","surname":"Parks","title":"Managing Partner"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-12-28"}}
{"company_number":"09717838","data":{"address":{"address_line_1":"Suite 100","address_line_2":"Postcode - 94025","country":"United States","locality":"Menlo Park","premises":"70 Willow Road","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1978},"etag":"0fec99ac662727c5765ca7d915fbb8ea05f88347","kind":"individual-person-with-significant-control","links":{"self":"/company/09717838/persons-with-significant-control/individual/wx9M1LIBEuTdwimwolOLRL9Xq-s"},"name":"Managing Partner Francisco Alvarez-Demalde","name_elements":{"forename":"Francisco","surname":"Alvarez-Demalde","title":"Managing Partner"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-12-28"}}
{"company_number":"14696138","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Halstead","postal_code":"CO9 1DB","premises":"63","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"73f89f0c1c0aac472152fa59f9c29416f6ebc928","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696138/persons-with-significant-control/individual/N6tdEl1uVc3LUZBTDmKgfivQuIQ"},"name":"Mrs Abi Claire Carter","name_elements":{"forename":"Abi","middle_name":"Claire","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696378","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1999},"etag":"6a8f17f7029e39207e3c601f83151560e07398f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Ahmed Shubber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696378/persons-with-significant-control/individual/q4MUyf8JOu_EQ39Pg6yaSvQRuqA"},"name":"Mr Ahmed Shubber","name_elements":{"forename":"Ahmed","surname":"Shubber","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"14696388","data":{"address":{"address_line_1":"Lakit Territorial District","country":"Azerbaijan","locality":"Gakh Region","postal_code":"AZ3400","premises":"Lakit Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":1985},"etag":"f23ea99ea66d1adeca3b32112b2bad3898185ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/14696388/persons-with-significant-control/individual/KJiJdX7gb1gkjvlYA4fRAVRrAxQ"},"name":"Mrs Ulviyya Jafarova","name_elements":{"forename":"Ulviyya","surname":"Jafarova","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696588","data":{"address":{"address_line_1":"Curiosity Close","country":"England","locality":"Rugby","postal_code":"CV21 1FX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"32c94d03cc8d141288ca210e35e82b8b3b27cf29","kind":"individual-person-with-significant-control","links":{"self":"/company/14696588/persons-with-significant-control/individual/1S5e_x0G9eS_1wX1YVEXYXubh-M"},"name":"Mrs Modupe Oluwatoni Adesua","name_elements":{"forename":"Modupe","middle_name":"Oluwatoni","surname":"Adesua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696588","data":{"address":{"address_line_1":"Great Meadow Way","country":"England","locality":"Aylesbury","postal_code":"HP19 7GX","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9080015c15f877b1874a15b9a5f98743a47f4d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14696588/persons-with-significant-control/individual/IBU0PvLh6a7DeLv2JdHjraNvxgU"},"name":"Mr Abayomi Rotimi Adebayo","name_elements":{"forename":"Abayomi","middle_name":"Rotimi","surname":"Adebayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696598","data":{"address":{"address_line_1":"Shay Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 6SQ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"4535dfb45b21412527ba7a845b664093e8581e0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"AIRE VALLEY ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Anthony James Good"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696598/persons-with-significant-control/individual/GlZl0iKaSkUZRw5WPNm2NOuHNgk"},"name":"Mr Anthony Good","name_elements":{"forename":"Anthony","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11863208","data":{"address":{"address_line_1":"Mead Way","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 7NG","premises":"Pendle Court, Unit 4 Shuttleworth Mead Business Pa"},"etag":"51f79fc5d5b9fb7d327369bfd67dfafec5e8f4ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"05106531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11863208/persons-with-significant-control/corporate-entity/JBZeDT0VB5xm2hkWk3gUawKHRzs"},"name":"0404 Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14697128","data":{"address":{"address_line_1":"Glenfinlas Way","country":"England","locality":"London","postal_code":"SE5 0PW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4cd7cde496365ae5d641802e8eb40509cb4338d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14697128/persons-with-significant-control/individual/UXxIS91SK9mYpRi1nZiTzNOJP4I"},"name":"Mr Chidozie Francis Anukam","name_elements":{"forename":"Chidozie","middle_name":"Francis","surname":"Anukam","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"OC446058","data":{"address":{"address_line_1":"Sq. Tarasa Shevchenka","address_line_2":"District. Kolomyiskyi, C. Kolomyia","country":"Ukraine","locality":"Ivano-Frankivska","premises":"Build. 6, Fl. 4"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1991},"etag":"f0daaac8ea94088855a4bd1b3f54f07ef6f0faba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446058/persons-with-significant-control/individual/oK8qLONnVlIcSgKlEC18SLY5-tc"},"name":"Andrii Ostapchuk","name_elements":{"forename":"Andrii","surname":"Ostapchuk"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-01"}}
{"company_number":"OC446058","data":{"address":{"address_line_1":"Oleny Telihy Street","country":"Ukraine","locality":"Rivne City","postal_code":"33005","premises":"Block 1"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1987},"etag":"a9e55195d4e0e00d3093234082f16a0ab87b7225","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446058/persons-with-significant-control/individual/Navw0SNdLjTy3W7kYm9Q9xXVzSs"},"name":"Mr Yurii Poslovskyi","name_elements":{"forename":"Yurii","surname":"Poslovskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-01"}}
{"company_number":"SC760568","data":{"address":{"address_line_1":"Avenue Park","address_line_2":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4JB","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"70859c7897688840ed524594c91da706ba191722","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760568/persons-with-significant-control/individual/ioHbe69z4-uE0b8cBKezn7K1gmI"},"name":"Mr Adebanjo Temitope Oluwadare","name_elements":{"forename":"Adebanjo","middle_name":"Temitope","surname":"Oluwadare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14620268","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Stoke Mandeville","country":"England","locality":"Aylesbury","postal_code":"HP22 5GT","premises":"10b Weston Way Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7ba0cb0a79b18710ea7db7492ec273273e4887e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14620268/persons-with-significant-control/individual/cs07Ls39sDBMyPhdmWbJISNYGNY"},"name":"Ms Amanda Pritchett","name_elements":{"forename":"Amanda","surname":"Pritchett","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-23"}}
{"company_number":"14697838","data":{"address":{"address_line_1":"Great Clifton","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1TE","premises":"12 Riverside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"51519520b93dc6d1cf24d57f0f0d4d4c1ebba457","kind":"individual-person-with-significant-control","links":{"self":"/company/14697838/persons-with-significant-control/individual/8P5sOm4YmZc_Gz5d7q6fknkFJkg"},"name":"Mr Graham Wishart","name_elements":{"forename":"Graham","surname":"Wishart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698648","data":{"address":{"address_line_1":"31 High Street","country":"England","locality":"Buckingham","postal_code":"MK18 1NU","premises":"Moreton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0df5d07f9836966fd6da57d7c94337422f401ecf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698648/persons-with-significant-control/individual/PvdOZt8Q87q-tMv5-CYq7BRXL8I"},"name":"Darren Robert Lewis","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14698388","data":{"address":{"address_line_1":"Westbury Gardens","address_line_2":"40 Surrey Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9BX","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"505a155bb0234eadd06f52e92eaafc37ce0b95c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698388/persons-with-significant-control/individual/WDi6_uAn6FQfs6M3LH0ut1gyjMk"},"name":"Lillie-May Sardar","name_elements":{"forename":"Lillie-May","surname":"Sardar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698638","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14698638 - Companies House Default Address"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1994},"etag":"190a52408fa795d0cf7b1150fbc01aaba9e3eaab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698638/persons-with-significant-control/individual/65WwPvjnObZSjUz0zAnEcXzreec"},"name":"Yassin Kourchi","name_elements":{"forename":"Yassin","surname":"Kourchi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14668968","data":{"address":{"address_line_1":"Baddiley Lane","address_line_2":"Baddiley","country":"England","locality":"Nantwich","postal_code":"CW5 8BP","premises":"C/O Cheshire Accounts, Baddiley Lane Farmhouse","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"7c553c58fdfcf7a3e453cca8b1ae865888ef939d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668968/persons-with-significant-control/individual/z_hHZpOWKZMfrn_CNo3jBBrmOZM"},"name":"Mrs Janet Gillian Reid","name_elements":{"forename":"Janet","middle_name":"Gillian","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14699058","data":{"address":{"address_line_1":"Lloyd Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a53f5a0609c751839671a3529234cce9eb26a8ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699058/persons-with-significant-control/individual/805UG1YZPQleyJChkztj4b-2EJY"},"name":"Mr Mansoor Ahmed","name_elements":{"forename":"Mansoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11230178","data":{"address":{"address_line_1":"Queens Lane","address_line_2":"Bromfield Industrial Estate","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1XB","premises":"St Andrews Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"93cf64af6773d517ceb0543ebaff5bf26893200c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11230178/persons-with-significant-control/individual/ew2OGDiQuLy_28S_fiYlx3R02mg"},"name":"Mr Paul Brendan Bebb","name_elements":{"forename":"Paul","middle_name":"Brendan","surname":"Bebb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14699068","data":{"address":{"address_line_1":"Chobham","country":"United Kingdom","locality":"Woking","postal_code":"GU24 8RQ","premises":"20 Broom Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"47e45a3f9a605e2a2cc089c734a393bfc0810db8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699068/persons-with-significant-control/individual/CP9sfYStKT-HRvC4M-7JqI-bzlY"},"name":"Mr Christopher Vincenzo Messina","name_elements":{"forename":"Christopher","middle_name":"Vincenzo","surname":"Messina","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"SC760728","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2DW","premises":"110a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"cef4817261679f54614c934b766660ab8f44613a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760728/persons-with-significant-control/individual/yllRE2h2mQ4p_AmFMWHsi01kk24"},"name":"Mr Francesco Cosentino","name_elements":{"forename":"Francesco","surname":"Cosentino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698648","data":{"address":{"address_line_1":"31 High Street","country":"England","locality":"Buckingham","postal_code":"MK18 1NU","premises":"Moreton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"bf71d09be2a113658db6766d3d0a322d139fce01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698648/persons-with-significant-control/individual/DDG08KI279shOj-IjlEf7gW5WFw"},"name":"Mr Stephen Trevor Lewis","name_elements":{"forename":"Stephen","middle_name":"Trevor","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"SC760728","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2DW","premises":"110a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"4216e348506fcf582ac412d29e52233545237f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760728/persons-with-significant-control/individual/SjFqPK0Mhkd7OLS1b1P_5ffs0G4"},"name":"Mr Marco Risiglione","name_elements":{"forename":"Marco","surname":"Risiglione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699078","data":{"address":{"address_line_1":"Appledore Road","country":"England","locality":"Walsall","postal_code":"WS5 3DT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"912f3dbacf51b559a699832e0cec30e5aed5e700","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699078/persons-with-significant-control/individual/f0d-cn9Usa40VMUYEBr3b_liXs0"},"name":"Mr Jaskaran Baldev Singh Kohli","name_elements":{"forename":"Jaskaran","middle_name":"Baldev Singh","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699918","data":{"address":{"address_line_1":"Naphill","country":"England","locality":"High Wycombe","postal_code":"HP14 4QH","premises":"4 Louches Lane","region":"Bucks"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"79f81bc8af5b8f5df511178518fc17633527600d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699918/persons-with-significant-control/individual/TVE4hLUxkQxMU_4BxNSsg9VMIy0"},"name":"Charanjeev Sira","name_elements":{"forename":"Charanjeev","surname":"Sira"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699918","data":{"address":{"address_line_1":"Naphill","country":"England","locality":"High Wycombe","postal_code":"HP14 4QH","premises":"4 Louches Lane","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a0802c09860a68987c0372d9f11fd54ffbc89d2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699918/persons-with-significant-control/individual/w52wthvJbv4WnrycJVbqsEHTqpQ"},"name":"Mr Martin Andrew Blunden","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Blunden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699298","data":{"address":{"address_line_1":"21 Moorhen Drive","country":"England","locality":"London","postal_code":"NW9 7DR","premises":"Flat 32 Dunnock House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b1ecd1a4054da2a1a2a2021ee86e7488df2b09c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14699298/persons-with-significant-control/individual/-7hWMisCZGC9jaSTWgI1nNY9Whs"},"name":"Mr Wail Abdul Malik Rehan","name_elements":{"forename":"Wail","middle_name":"Abdul Malik","surname":"Rehan","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699288","data":{"address":{"address_line_1":"Burns Pl","locality":"Tilbury Town","postal_code":"RM18 8JQ","premises":"35","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"08766690aefcc759b08eedd1bb1aca67317316d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14699288/persons-with-significant-control/individual/iQpvGWZERuLNauI1zGlcAA-96R8"},"name":"Mr Adenuga Ayodeji Banjoko","name_elements":{"forename":"Adenuga","middle_name":"Ayodeji","surname":"Banjoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699288","data":{"address":{"address_line_1":"The Cliff","country":"England","locality":"Brighton","postal_code":"BN2 5RE","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6217a3ef0fb766cf0e906015a40fd01633f171d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14699288/persons-with-significant-control/individual/aZL4_65EpBHa79acHus6U2jjw5Y"},"name":"Miss Kyla Lowe","name_elements":{"forename":"Kyla","surname":"Lowe","title":"Miss"},"nationality":"Bermudian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"10429398","data":{"address":{"address_line_1":"Mission Court","country":"Wales","locality":"Newport","postal_code":"NP20 2DW","premises":"C/O Uhy Hacker Young, Lanyon House"},"ceased_on":"2023-11-02","etag":"f0a8785b7e6d1b77136f78ed72611e76a44d10b7","identification":{"legal_authority":"England And Wales","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10429398/persons-with-significant-control/corporate-entity/pWkug_slAiT1xDaVrEwQdHarW3c"},"name":"Icf Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-30"}}
{"company_number":"14687358","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9EU","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"16f543ec5c5601e5703d85fcd02c6438ebbc7ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/14687358/persons-with-significant-control/individual/fNR2vNM3Yz_23a6lllnKWdAWBG0"},"name":"Mrs Madiha Rauf Niaz","name_elements":{"forename":"Madiha","middle_name":"Rauf","surname":"Niaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14699928","data":{"address":{"address_line_1":"Choujiang Street","country":"China","locality":"Yiwu City, Zhejiang","postal_code":"322015","premises":"No. 301, Guanqingfan Village"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"c224bb50873fa3b5b6cd699e0c7ceb2bcc43604d","kind":"individual-person-with-significant-control","links":{"self":"/company/14699928/persons-with-significant-control/individual/oXLeOiwE679NIurC-wgrv_6h08s"},"name":"Mr Lvwei He","name_elements":{"forename":"Lvwei","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"SC760788","data":{"address":{"address_line_1":"Glasgow Road","country":"United Kingdom","locality":"Fenwick","postal_code":"KA3 6ES","premises":"Harelaw Farm","region":"East Ayrshire"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1971},"etag":"3be58b7925973df59ab548efb739a08df47a45dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760788/persons-with-significant-control/individual/Q3yutyKeZGRMzQX6ULQcGTVFK-Q"},"name":"Chaya Jessica Ransen","name_elements":{"forename":"Chaya","middle_name":"Jessica","surname":"Ransen"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"SC760788","data":{"address":{"address_line_1":"Glasgow Road","country":"United Kingdom","locality":"Fenwick","postal_code":"KA3 6ES","premises":"Harelaw Farm","region":"East Ayrshire"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1990},"etag":"9785e88c1be6be2cb4a63cf75c1664d50ebe3d4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760788/persons-with-significant-control/individual/kMpXOajtPOSiWtXh8v1rXxNy_KQ"},"name":"Jennifer Marie Baynham","name_elements":{"forename":"Jennifer","middle_name":"Marie","surname":"Baynham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"SC760788","data":{"address":{"address_line_1":"Glasgow Road","country":"United Kingdom","locality":"Fenwick","postal_code":"KA3 6ES","premises":"Harelaw Farm","region":"East Ayrshire"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1971},"etag":"87bd8ed09a55b4ffab19f462a87cdec78dd34a60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760788/persons-with-significant-control/individual/SgHocutpMz1T05rZquBBWBXHQwk"},"name":"Gilbert Jason Bailey","name_elements":{"forename":"Gilbert","middle_name":"Jason","surname":"Bailey"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700078","data":{"address":{"address_line_1":"Trelowarren Court","address_line_2":"Callington","country":"United Kingdom","locality":"Cornwall","postal_code":"PL17 7TB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"6f427b201a414f646a93f03ee127c272484dffa1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"BLUE-SHORE ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Jamie Robert Dowdall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700078/persons-with-significant-control/individual/yVV_j_ftiGZtD3h5U79YN_Vq0WQ"},"name":"Mr Jamie Dowdall","name_elements":{"forename":"Jamie","surname":"Dowdall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"SC760808","data":{"address":{"address_line_1":"Stewarton Drive","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8DJ","premises":"116"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"3f84235f2133b950cf73b67da15860efe6bdc49a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2023-04-06T00:00:00Z","preferred_name":"Alan Wardrop"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760808/persons-with-significant-control/individual/3NSV3KIhyA4LUsIWc8QyXHXFHL4"},"name":"Mr Alan Wardrop","name_elements":{"forename":"Alan","surname":"Wardrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"OE028228","data":{"address":{"address_line_1":"Le Truchot","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1GR","premises":"Sarnia House"},"ceased_on":"2023-08-30","etag":"25cd363d24057f45dd9181d32d93bb85b9fca072","identification":{"legal_authority":"Guernsey","legal_form":"Private Limited Company","place_registered":"Guernsey Registry","registration_number":"63312"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028228/persons-with-significant-control/corporate-entity-beneficial-owner/NjGd7BF5H7LvzJu2fhfQpUt0Nb4"},"name":"Amplus Ptc Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2020-03-31","principal_office_address":{"address_line_1":"Le Truchot","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1GR","premises":"Sarnia House"}}}
{"company_number":"OC446078","data":{"address":{"address_line_1":"104 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"1st Floor","region":"Greater London"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1988},"etag":"bb5593cf77bd2fbedfef0c77abe9714f3ee58249","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"MSE BUSINESS MANAGEMENT LLP ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Heloise Adelaide Letissier"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446078/persons-with-significant-control/individual/DUCK5rQf5p-IUUQjXf05aJ_hJqI"},"name":"Ms Heloise Adelaide Letissier","name_elements":{"forename":"Heloise","middle_name":"Adelaide","surname":"Letissier","title":"Ms"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-02"}}
{"company_number":"14700228","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"0f925df8857901458a3f6e83b75004ae74072d3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700228/persons-with-significant-control/individual/nVLqoOTyCIvVy5LumF_-_KY0zOA"},"name":"Mr Paul Michael Ferraiolo","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Ferraiolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700078","data":{"address":{"address_line_1":"5 Chelston Business Park","address_line_2":"Castle Road","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9JQ","premises":"C/O Mayflower Kitchens Ltd","region":"Somerset"},"etag":"2b1f0f8abf81b525f36b16bfac1262b3d4d4b1f9","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04897994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14700078/persons-with-significant-control/corporate-entity/BzfECqfOzn_dM_R02CyS8NyX4wY"},"name":"Mayflower Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11555398","data":{"address":{"address_line_1":"Cottesmore Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3XJ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d2b76481d7b416037baf883e5c4283cb7a10c17d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555398/persons-with-significant-control/individual/RbEbshrfpca1S5Nas3t2-zXSFwc"},"name":"Mr Matthew Kenneth Foxwell","name_elements":{"forename":"Matthew","middle_name":"Kenneth","surname":"Foxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700238","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6UR","premises":"155","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"b66c5a77c77bd5ab73fdee6d7c77a1979441ec41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700238/persons-with-significant-control/individual/DzLygnYfX81HlPel8ky2RFfPPEw"},"name":"Mr Waseem Khan","name_elements":{"forename":"Waseem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14700798","data":{"address":{"address_line_1":"48 Capitol Way","country":"England","locality":"London","postal_code":"NW9 0AZ","premises":"Flat 24 Cara House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d28bd2c14cc1ed5f5e709484ef5f298669c5d593","kind":"individual-person-with-significant-control","links":{"self":"/company/14700798/persons-with-significant-control/individual/Z8INQbXY4bBtknLOYVZcXoPhp2w"},"name":"Mr Jamie Dent-Burnett","name_elements":{"forename":"Jamie","surname":"Dent-Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700598","data":{"address":{"address_line_1":"Luck Lane","country":"England","locality":"Huddersfield","postal_code":"HD3 4AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"9e63f48c31873c2c26f063cef2ddc48e32387369","kind":"individual-person-with-significant-control","links":{"self":"/company/14700598/persons-with-significant-control/individual/r9f4kTo78hq8TyG4lZCg2qqkVyQ"},"name":"Mr Darren Mark Dawson","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"00495398","data":{"address":{"address_line_1":"Charterhouse Street","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1M 6HA","premises":"33"},"etag":"a17d976f73e735ead6fe234f617ba7c04a61b834","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08774160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00495398/persons-with-significant-control/corporate-entity/y4Rq8XEKfM3yRaZks4viq_ZoQpc"},"name":"Gbt Travel Services Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"14700398","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Briercliffe","country":"England","locality":"Burnley","postal_code":"BB10 2HJ","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7df1818214c7dd70f2a36393b91c6bc28f9efa1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14700398/persons-with-significant-control/individual/Ko-k1aO8zQu2EhCfEaylNr8GA94"},"name":"Mrs Sahira Cossar Khan","name_elements":{"forename":"Sahira","middle_name":"Cossar","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700408","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1984},"etag":"a45b1bf9442cb5d953340f7579d782bf8a7365e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14700408/persons-with-significant-control/individual/leKdedln7RJA3IGmuB7zTv4e4L0"},"name":"Mr Ion Adrian Criveanu","name_elements":{"forename":"Ion","middle_name":"Adrian","surname":"Criveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700418","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"cc7bf5f3ce5a17f071093ccfa59ae86d1c3060bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700418/persons-with-significant-control/individual/EYOmq8lex17cj4-AdHnKEOpYDCU"},"name":"Mrs Elizabeth Majuru","name_elements":{"forename":"Elizabeth","surname":"Majuru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700808","data":{"address":{"address_line_1":"Akerly Drive","address_line_2":"Lower Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6DB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"45a3b930b5c7e5108473b936d56a6daefcaa80e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700808/persons-with-significant-control/individual/ErWB3r0LHl3vRSftyCnwumFDJI0"},"name":"Mr Muhammad Fareed Jeewoth","name_elements":{"forename":"Muhammad","middle_name":"Fareed","surname":"Jeewoth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700988","data":{"address":{"address_line_1":"Barry Rise","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3JS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b04ea74974c63a6906152b547377760dea39bf43","kind":"individual-person-with-significant-control","links":{"self":"/company/14700988/persons-with-significant-control/individual/NuoQ7vU0AYpJX3utXMqvC8337mw"},"name":"Mr Daniel Anthony Emmett","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700998","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TN23 6JB","premises":"45 Kingsnorth Road","region":"Kent"},"ceased_on":"2023-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"ac9a21e93a6f202192d169b21986860d25aeccdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14700998/persons-with-significant-control/individual/7wk2wxK_RETpg7Hm6ixIav0p71M"},"name":"Mr Kevin Ken Hughes","name_elements":{"forename":"Kevin","middle_name":"Ken","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701168","data":{"address":{"address_line_1":"Brenkley Way","address_line_2":"Blezard Business Park, Seaton Burn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6DS","premises":"7"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1961},"etag":"e95eda27528c84bda7022f0ea39d1ac93e3ae127","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS SHAW LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Dawn Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701168/persons-with-significant-control/individual/_lFOmrMbEgFBF69WMhKfOUFDAeA"},"name":"Mrs Dawn Morgan As Trustee For Morgan Superannuation Fund","name_elements":{"forename":"Dawn","surname":"Morgan As Trustee For Morgan Superannuation Fund","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701168","data":{"address":{"address_line_1":"Brenkley Way","address_line_2":"Blezard Business Park, Seaton Burn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6DS","premises":"7"},"ceased_on":"2023-03-08","etag":"96b9aaa41516a3e2b72b829fa574c78985badb50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Oe016926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14701168/persons-with-significant-control/corporate-entity/bl8FlFMXAljUYvFOxavM2nHkw4s"},"name":"Flexible Floors Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701188","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8EE","premises":"345"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1991},"etag":"1b7b7e89abfdc8b4b25fb5385435ec5a396e5e99","kind":"individual-person-with-significant-control","links":{"self":"/company/14701188/persons-with-significant-control/individual/ORqqgHbaqiNBFzt1yceyWYSC6Yw"},"name":"Mr Jalal Ahmad","name_elements":{"forename":"Jalal","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701378","data":{"address":{"address_line_1":"Hudson Road","country":"England","locality":"Rugby","postal_code":"CV22 6DF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c3119e5b4c34a1c90f97e0d4f7cebf1aeeaf557e","kind":"individual-person-with-significant-control","links":{"self":"/company/14701378/persons-with-significant-control/individual/XHhNTKBmkaSVGmf7S2_6gwRH99U"},"name":"Mr Adrian Dinu Baran","name_elements":{"forename":"Adrian","middle_name":"Dinu","surname":"Baran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701388","data":{"address":{"address_line_1":"Honeysuckle Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 3BW","premises":"148","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"184b1bb95869071f3657761fc9766910d649ab5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTABLEUK LIMITED ACSP","identity_verified_on":"2026-04-11T00:00:00Z","preferred_name":"Fatjon Rexha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701388/persons-with-significant-control/individual/BeROVT1n72yMLeWMeg_n0H2u3CU"},"name":"Mr Fatjon Rexha","name_elements":{"forename":"Fatjon","surname":"Rexha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701178","data":{"address":{"address_line_1":"Brunton Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9NW","premises":"4 Brunton Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"e4e73d8ab1e2f2a6c1b2dbf9b374ac8dd33226d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701178/persons-with-significant-control/individual/QTAP77nUIsPTRN5oS5DtNSTc8Hc"},"name":"Mr Shammi Nair","name_elements":{"forename":"Shammi","surname":"Nair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701178","data":{"address":{"address_line_1":"Brunton Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9NW","premises":"4 Brunton Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"1447e1293663960570d6ac7cbd017593bf7be9a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701178/persons-with-significant-control/individual/NNt9dhymZcGKlLItMJ5S1JeJKak"},"name":"Mrs Sonal Nair","name_elements":{"forename":"Sonal","surname":"Nair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"OC446088","data":{"address":{"address_line_1":"Old Great North Road","country":"England","locality":"Stibbington","postal_code":"PE8 6LN","premises":"Squirrel Corner, 17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"80e3e1a7f4047dc1ecfeaaa7ff3f72bf1c0d8622","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN ACCOUNTANCY SOLUTIONS LTD ACSP","identity_verified_on":"2023-09-21T00:00:00Z","preferred_name":"Amanda Jane Chappell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446088/persons-with-significant-control/individual/xa99FS3fS-ZpA_dgOcwBUhboEas"},"name":"Mrs Amanda Jane Jasper Chappell","name_elements":{"forename":"Amanda","middle_name":"Jane Jasper","surname":"Chappell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-02"}}
{"company_number":"OC446088","data":{"address":{"address_line_1":"Old Great North Road","country":"England","locality":"Stibbington","postal_code":"PE8 6LN","premises":"Squirrel Corner, 17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"9154cd9ebdc08406d3c452ee3739e35eb8c46a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446088/persons-with-significant-control/individual/1_0jIP7V39OI_8lAv8XOvuEUjgo"},"name":"Mr Mario Douglas Chappell","name_elements":{"forename":"Mario","middle_name":"Douglas","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-02"}}
{"company_number":"14701568","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14701568 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"57946ee1d00897882c2dacfa22f412e49fcf9a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14701568/persons-with-significant-control/individual/iPbwFHdVKFBQn7liGV5RQZZdQZQ"},"name":"Mr Hassan Izzidien","name_elements":{"forename":"Hassan","surname":"Izzidien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701578","data":{"address":{"address_line_1":"Eastgate","country":"England","locality":"Louth","postal_code":"LN11 9QQ","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a9e6edcadd4e63ccbe8d5d51c01df71f4d027823","kind":"individual-person-with-significant-control","links":{"self":"/company/14701578/persons-with-significant-control/individual/MjOfeTmiF1Pp1xopyG0AaKsJHps"},"name":"Mr Warren John Coward","name_elements":{"forename":"Warren","middle_name":"John","surname":"Coward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"12572838","data":{"address":{"address_line_1":"Clevedon Gardens","country":"England","locality":"Hayes","postal_code":"UB3 1RE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"52ca30631488eb8f9fc8635b0d6cdba12950ebe9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"EXCLUSIVE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-07-09T00:00:00Z","preferred_name":"Vidur Vidur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572838/persons-with-significant-control/individual/7hnXY-N0IJ_5MDV_U2sl6aXYF2U"},"name":"Mr Vidur Vidur","name_elements":{"forename":"Vidur","surname":"Vidur","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"02902628","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3AA","premises":"Overwoods","region":"West Midlands"},"etag":"10e06618006134564e8bb72c3dc588dc21d26938","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"West Midlands","registration_number":"03831333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02902628/persons-with-significant-control/corporate-entity/kTibmmjS45jt29kOinE3C16Zi7U"},"name":"Sohl Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-26"}}
{"company_number":"14701778","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Green Room"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f7ed3ab0bced604886ea84f095ecc7509be0c0bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701778/persons-with-significant-control/individual/UgT0G30n-rurJcvgZ77kH85lthU"},"name":"Ms Shuang Ma","name_elements":{"forename":"Shuang","surname":"Ma","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14702008","data":{"address":{"address_line_1":"Coniston Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 7QW","premises":"89","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"108eeb76bd6fb24cf056eb0d35bff21fd7807d55","kind":"individual-person-with-significant-control","links":{"self":"/company/14702008/persons-with-significant-control/individual/6OIKEaDnytxg1KUVw6B-xr2WEj8"},"name":"Bailey Thomas English","name_elements":{"forename":"Bailey","middle_name":"Thomas","surname":"English"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702018","data":{"address":{"address_line_1":"Southmere Drive","country":"England","locality":"London","postal_code":"SE2 9AP","premises":"38 Staplehurst Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"071147382a70c4b08110041fd828152490874ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/14702018/persons-with-significant-control/individual/uZfH1o_c4lS4BlEjzssz8LpJqAA"},"name":"Mr Samuel Asamoah","name_elements":{"forename":"Samuel","surname":"Asamoah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"12495108","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124","region":"United Kongdom"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1973},"etag":"8a8101621ca9d2b259abe9c39e68f54a6af0abf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12495108/persons-with-significant-control/individual/WXVP8NvHsSLJAv4GwKZY8ydpJfM"},"name":"Petr Rychlovsky","name_elements":{"forename":"Petr","surname":"Rychlovsky"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14613668","data":{"address":{"address_line_1":"Oakfield Lane","country":"England","locality":"Dartford","postal_code":"DA1 2SY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"75e6e49529225ffb011c0577b40786a1c75688b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14613668/persons-with-significant-control/individual/fIQeuHbRD4dfK1q7W_JpFfZfPCo"},"name":"Natasha Shisgal","name_elements":{"forename":"Natasha","surname":"Shisgal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14701798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1f7ca5b6007f252d0b45b2a3c01557e83d2f80c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701798/persons-with-significant-control/individual/c9AUbnrskFDTxCQ4m4WNuWWUnRQ"},"name":"Mrs Melanie Pabifio","name_elements":{"forename":"Melanie","surname":"Pabifio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701788","data":{"address":{"address_line_1":"223 Southampton Road","country":"United Kingdom","locality":"Portchester","postal_code":"PO6 4PY","premises":"Trafalgar House","region":"Hampshire"},"ceased_on":"2023-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"b7c6a9cae329d87d77dadde2fb98e5838be4a844","kind":"individual-person-with-significant-control","links":{"self":"/company/14701788/persons-with-significant-control/individual/P5132n0x5ucWs6hkOdLRjT-Oip4"},"name":"Mr Andrew John Heath","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14702028","data":{"address":{"address_line_1":"30 Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LE","premises":"Liberty House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"437146f54ed1db71f609b652e5682fd0333882ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14702028/persons-with-significant-control/individual/fF_Xhbu9yozqaPckDt5RMv9c8kQ"},"name":"Mr Mohammad Ayoub Umari","name_elements":{"forename":"Mohammad","middle_name":"Ayoub","surname":"Umari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702248","data":{"address":{"address_line_1":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0SY","premises":"6b Park Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"687f870ae6f8b4e5ce0d92916c7caceb46b41bf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702248/persons-with-significant-control/individual/OSaS049idi-10vGdknsMo32m-sE"},"name":"Mr Daniel Lawrence","name_elements":{"forename":"Daniel","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702258","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b4ee5eaa27bf7cd0b7f576d70c38c830a620be84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702258/persons-with-significant-control/individual/Y4ByMXqhuZujvBLY7IxjISvcBXA"},"name":"Benjamin Bio","name_elements":{"forename":"Benjamin","surname":"Bio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"SC760928","data":{"address":{"address_line_1":"Maxim 10","address_line_2":"Parklands Avenue","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 4WQ","premises":"3rd Floor"},"etag":"b415e8f26708e1a41d93c71d87ce9ec909f5eb41","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc355143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC760928/persons-with-significant-control/corporate-entity/TKFLklA8JVZsraE78eQ9OsND-6Y"},"name":"Muirhall Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702488","data":{"address":{"address_line_1":"Charlton Arms Close","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1AN","premises":"3 Francis House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"24ee1490d6a9d4de1bb562b637743550dfb85859","kind":"individual-person-with-significant-control","links":{"self":"/company/14702488/persons-with-significant-control/individual/7YOnUIEQvVBABEMEvY0e-t0Huac"},"name":"Mr Zackary John Nicholls","name_elements":{"forename":"Zackary","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702478","data":{"address":{"address_line_1":"Reddish Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 7HP","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"0359c2edbbc1d73ce04b6d451048162fa9f496ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702478/persons-with-significant-control/individual/oYOppCsm--7_X7RU6E3D0ZDq2Yc"},"name":"Mr Baki Bakia","name_elements":{"forename":"Baki","surname":"Bakia","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702268","data":{"address":{"address_line_1":"Langmore Lane","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2BD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3758c158ffe2c3cbd8e6e7a584c85a3013fc473b","kind":"individual-person-with-significant-control","links":{"self":"/company/14702268/persons-with-significant-control/individual/VbeKIMH1KEu6VHV2nxPlOt21KpA"},"name":"Mr Patrick Vincent Davies","name_elements":{"forename":"Patrick","middle_name":"Vincent","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702658","data":{"address":{"address_line_1":"Willow Court Lane","address_line_2":"Moulsford","country":"England","locality":"Wallingford","postal_code":"OX10 9HU","premises":"Southfield"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"1bbb2506d7e3fc1c7afd8b722f0937988835101f","kind":"individual-person-with-significant-control","links":{"self":"/company/14702658/persons-with-significant-control/individual/sGm4nidQsitCPoj-SRD-cKa_sRU"},"name":"Miss Grace Anna Jones","name_elements":{"forename":"Grace","middle_name":"Anna","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702668","data":{"address":{"address_line_1":"Drefach","country":"Wales","locality":"Llanelli","postal_code":"SA14 7BP","premises":"1 Brodawel","region":"Dyfed"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1980},"etag":"98a97eed48893c93af84e7628bc86de07650e1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702668/persons-with-significant-control/individual/yvDZEqsS8OizOPoYJ_acfoFOzQ0"},"name":"Mr Marcus Newby Taylor","name_elements":{"forename":"Marcus","middle_name":"Newby","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702678","data":{"address":{"address_line_1":"1 Heslington Lane","address_line_2":"Fulford","country":"England","locality":"York","postal_code":"YO10 4HW","premises":"Fulford Lodge"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"aca7ad2785fcd44496ec7aff95a7f5eb6bbdcc0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"PFM TOWNENDS LLP ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Simeon Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702678/persons-with-significant-control/individual/UEnNTSbYiNDZGrG_lPwpaRkLreo"},"name":"Mr Simeon Davies","name_elements":{"forename":"Simeon","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14702868","data":{"address":{"address_line_1":"One Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"C/O Rmc Accountants Ltd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"40392c24fa8f0a04bdfb78f482b06d96220edd2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702868/persons-with-significant-control/individual/2VhTPZZiu828gLfLip21Zi-gA6I"},"name":"Mr Alex James Brown","name_elements":{"forename":"Alex","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702878","data":{"address":{"address_line_1":"3 Regina Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5PL","premises":"5, Multani Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"622fa3764b9a2d8c4bb3b1bae2696b79142ccf25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702878/persons-with-significant-control/individual/w1ZXH7cJkuG-pftU9uz3cKQkTf4"},"name":"Mr Jasmit Singh","name_elements":{"forename":"Jasmit","surname":"Singh","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703098","data":{"address":{"address_line_1":"Coxley Rise","country":"England","locality":"Purley","postal_code":"CR8 1DP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"91039ac53b953ab48e575aced0b7fbcbd99fd1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14703098/persons-with-significant-control/individual/J8r-UpwXoULsJRX1YHUNubCG9Ks"},"name":"Mr Agbolade Olamilekan Oduniyi","name_elements":{"forename":"Agbolade","middle_name":"Olamilekan","surname":"Oduniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702888","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Macedonia","date_of_birth":{"month":2,"year":1995},"etag":"c116d14e280ab299533e540fc2b324870dbcc907","kind":"individual-person-with-significant-control","links":{"self":"/company/14702888/persons-with-significant-control/individual/4o9qD6qqqeFa7qnV2FDk3sOTtEE"},"name":"Ms Jovana Nikolovska","name_elements":{"forename":"Jovana","surname":"Nikolovska","title":"Ms"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-03-03"}}
{"company_number":"14702888","data":{"address":{"address_line_1":"51 Brunswick Crescent","address_line_2":"51 Brunswick Crescent","country":"United Kingdom","locality":"London","postal_code":"N11 1EE","premises":"Boyana Cholakova"},"ceased_on":"2023-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"150411c443543ff799eef831ebe841f7406b6878","kind":"individual-person-with-significant-control","links":{"self":"/company/14702888/persons-with-significant-control/individual/1sMCIez_gdZLipFpmjKwyYkXKfs"},"name":"Miss Boyana Cholakova","name_elements":{"forename":"Boyana","surname":"Cholakova","title":"Miss"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703108","data":{"address":{"address_line_1":"Office 408 Screenworks","address_line_2":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 207"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1986},"etag":"eda59ab58025589653ead963dcf58cfe60b45335","kind":"individual-person-with-significant-control","links":{"self":"/company/14703108/persons-with-significant-control/individual/dhJN2CIDIo3ngjbTbs7Js8Jm7O0"},"name":"Mr Berkin Ozturkcan","name_elements":{"forename":"Berkin","surname":"Ozturkcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703118","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14703118 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"493f338104be8ab7a03cbfbd5a8596aaaec77c27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703118/persons-with-significant-control/individual/cQlQ5HftujW8nzLxkjjpw01rI_E"},"name":"Mr Liam Nicholas Colgan","name_elements":{"forename":"Liam","middle_name":"Nicholas","surname":"Colgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703098","data":{"address":{"address_line_1":"10 Bute Close","country":"England","locality":"London","postal_code":"NW9 4FB","premises":"Flat 6 Furze Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"67b039a93ffaf3bfe03c4e597bd7ef04360d1e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14703098/persons-with-significant-control/individual/ZhHfmJZJHRfg8gkPjMQGUrgpucw"},"name":"Mr Chidiebere Ajaero","name_elements":{"forename":"Chidiebere","surname":"Ajaero","title":"Mr"},"nationality":"Nigerian,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703318","data":{"address":{"address_line_1":"Main Street","address_line_2":"Barkby","country":"England","locality":"Leicester","postal_code":"LE7 3QG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d767c796dabab94624f507a538093e5220a2042a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703318/persons-with-significant-control/individual/Okrviyam_WIIxJ5QvfMaSLNDFA8"},"name":"Mr Mussa Ismail Afzal Mussa","name_elements":{"forename":"Mussa","middle_name":"Ismail","surname":"Afzal Mussa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703328","data":{"address":{"address_line_1":"1711 High Street","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0LN","premises":"Solihull Bussiness Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"517afa08ec4c29c747691528e6b4f9ac3d58501b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703328/persons-with-significant-control/individual/yWTdAJD6_3Vu-Y8GwF_rbsvQHyE"},"name":"Mr Liam Stewart Bell","name_elements":{"forename":"Liam","middle_name":"Stewart","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703338","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1981},"etag":"edbb73524dd978aaf676fcc76bc09dacfe203d24","kind":"individual-person-with-significant-control","links":{"self":"/company/14703338/persons-with-significant-control/individual/pAqrNxnZy7cuucFhzqreoZtxGn4"},"name":"Mr Aijelt Gijzen","name_elements":{"forename":"Aijelt","surname":"Gijzen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703528","data":{"address":{"address_line_1":"Berners Place","country":"England","locality":"London","postal_code":"W1T 3AD","premises":"9"},"etag":"5ba530a5197fcaa003ad859c817b004ba9205634","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01528513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14703528/persons-with-significant-control/corporate-entity/hKRqvXLKL1Qt74c92U9IzUh1-Bc"},"name":"Falcon Products International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703538","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14703538 - Companies House Default Address"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"b3e987c91552bd381a78157c632917f6bea96425","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703538/persons-with-significant-control/individual/kVuoFFeyeda9nVtTRWiBuJ4ot84"},"name":"Mr Ashley Michael Beaumont","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703538","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14703538 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8869ecc7c405e56cd5e7cf6cda139f2d8b1c256e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703538/persons-with-significant-control/individual/9Yj7A5h1b6xeHJn0ppyWhWWguig"},"name":"Mr Ivor Beason","name_elements":{"forename":"Ivor","surname":"Beason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"NI695078","data":{"address":{"address_line_1":"Rutherglen Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 3LS","premises":"84"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1977},"etag":"f86889ed9bdc97bf482318aedb744868517e3849","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695078/persons-with-significant-control/individual/qJYhh2YJQOqkiKRVJIAlPg5WCM8"},"name":"Miss Zoleka Whelan","name_elements":{"forename":"Zoleka","surname":"Whelan","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703738","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"206"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"66fb820b0b78dfbe27eabc405119399a7c1acc71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703738/persons-with-significant-control/individual/qRLHYOtsfgFVVHhUGnCGpnRZxsU"},"name":"Mr Kannan Murugan","name_elements":{"forename":"Kannan","surname":"Murugan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703728","data":{"address":{"address_line_1":"Skipton Road Businesss Park","country":"England","locality":"Barnoldswick","postal_code":"BB18 5EF","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6963cfce5adabf23f256133b636125ec91b6f38f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Kyle Longbottom"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703728/persons-with-significant-control/individual/mWoucZfbxkqVWnJozZVGS12aEF8"},"name":"Mr Kyle Longbottom","name_elements":{"forename":"Kyle","surname":"Longbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14152518","data":{"address":{"address_line_1":"Nicol Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1PB","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"b51c0da1822d6d792515005e2288aaccc2cd09fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14152518/persons-with-significant-control/individual/DcbhqCzvPpJU0hHfQ36K5Wy4WrE"},"name":"Mr Vitalii Kulyk","name_elements":{"forename":"Vitalii","surname":"Kulyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14703728","data":{"address":{"address_line_1":"Skipton Road Businesss Park","country":"England","locality":"Barnoldswick","postal_code":"BB18 5EF","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"347383a80abe841e6f08e39791e2fd00234c198b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Eloise Longbottom"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703728/persons-with-significant-control/individual/b1PrDEhCyoAup39bhggwFtTCFH4"},"name":"Mrs Eloise Longbottom","name_elements":{"forename":"Eloise","surname":"Longbottom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703918","data":{"address":{"address_line_1":"368 High Street","country":"England","locality":"Brentford","postal_code":"TW8 0BD","premises":"Flat 17 St. Georges Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fb5a3426d197ffde048621d9bfaba1b45a0b4094","kind":"individual-person-with-significant-control","links":{"self":"/company/14703918/persons-with-significant-control/individual/XQbdMNwCg8ekp60KnLObRLhQeuE"},"name":"Mr Jacob West","name_elements":{"forename":"Jacob","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703748","data":{"address":{"address_line_1":"Muswell Hill Place","country":"England","locality":"London","postal_code":"N10 3RP","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"3a99165697d831a92a92101eb9594521e26bbc7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14703748/persons-with-significant-control/individual/DMBefXAcGtnIGWAndq3I_FUh8QU"},"name":"Mr Luigi Puliga","name_elements":{"forename":"Luigi","surname":"Puliga","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703928","data":{"address":{"address_line_1":"Randolph Street","country":"England","locality":"Southampton","postal_code":"SO15 3HE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"20653dc4660bd1edac76017ba256b88edcf4d1a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703928/persons-with-significant-control/individual/rMdXeHdzwi96yszNbjpIIIzgfpo"},"name":"Mr Phillip Arthur Maggs","name_elements":{"forename":"Phillip","middle_name":"Arthur","surname":"Maggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14620328","data":{"address":{"address_line_1":"Botchergate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1QS","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"fdb4396472902d32bf2d3637608e50b163ae1d44","kind":"individual-person-with-significant-control","links":{"self":"/company/14620328/persons-with-significant-control/individual/qpYCsB8hoy7aYV-OfCQSy1z9yyI"},"name":"Mr Ben Greenslade","name_elements":{"forename":"Ben","surname":"Greenslade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"06467538","data":{"address":{"address_line_1":"College Road","address_line_2":"First Floor","country":"England","locality":"Harrow","postal_code":"HA1 1BE","premises":"10"},"ceased_on":"2024-04-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"d50559ed3005ac88e2e90d76a06a50ff9d5caf47","kind":"individual-person-with-significant-control","links":{"self":"/company/06467538/persons-with-significant-control/individual/LLtNBSFO0wo0ToYykss2rVYXXyw"},"name":"Mrs Baljit Kaur Singh","name_elements":{"forename":"Baljit","middle_name":"Kaur","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-20"}}
{"company_number":"14704128","data":{"address":{"address_line_1":"Avenue Victor Hugo","address_line_2":"France","country":"France","locality":"Paris","postal_code":"75116","premises":"60"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1954},"etag":"b21922fd97d96ffd6a83d2e5245d4495034e0fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14704128/persons-with-significant-control/individual/K347OzCguq0DCH-xALtkMHFnDWY"},"name":"Mr Raymond Derey","name_elements":{"forename":"Raymond","surname":"Derey","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-03"}}
{"company_number":"14705128","data":{"address":{"address_line_1":"Marshall Lane","country":"England","locality":"Northwich","postal_code":"CW8 1LA","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"825bb595f90684f52ee3100e7cb079fc4ba7b2bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705128/persons-with-significant-control/individual/G5sciml3AYxqL9WwHXE1AYYqqQA"},"name":"Mr Adam James Kendall","name_elements":{"forename":"Adam","middle_name":"James","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14704118","data":{"address":{"address_line_1":"Bricklayers Street","country":"England","locality":"London","postal_code":"SE11 6BF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"4517ad88d94d884589bb56c8775489aa6a8aad0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14704118/persons-with-significant-control/individual/-Bl8F2MwYlvWrRNYQ9JAJgP9rZQ"},"name":"Miss Yasmin Abdulle","name_elements":{"forename":"Yasmin","surname":"Abdulle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14705248","data":{"address":{"address_line_1":"Senwick Drive","country":"England","locality":"Wellingborough","postal_code":"NN8 1RU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"ae80ecdedbf40f581c510875ad35256eabd7ce1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14705248/persons-with-significant-control/individual/f7-1LDf1AN_URmZ5IC5hobmdJ18"},"name":"Mr Catalin Radu","name_elements":{"forename":"Catalin","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"13269128","data":{"address":{"address_line_1":"Raleigh Close","country":"England","locality":"Nottingham","postal_code":"NG11 8RP","premises":"12"},"etag":"2e8f3dcf00eae534b186d75f0ba5ee4f1eca112f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12529498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13269128/persons-with-significant-control/corporate-entity/FQIPfmZ2bancWRwuUnjNF9hJcoI"},"name":"Asset And Vehicle Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14704128","data":{"address":{"address_line_1":"Rue Brantome","country":"France","locality":"Paris","postal_code":"75003","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1981},"etag":"a9afeca0ea5aa3b2d032a7ac590f19dfe3d4ffb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14704128/persons-with-significant-control/individual/TVSt7yWY7pzZEllZwWbE__Xujbw"},"name":"Tareque Nasri","name_elements":{"forename":"Tareque","surname":"Nasri"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-03"}}
{"company_number":"14705258","data":{"address":{"address_line_1":"Dartmouth Gardens","country":"England","locality":"Leicester","postal_code":"LE3 9JY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0de846777cd7a2dd103570539479afef87aa23c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14705258/persons-with-significant-control/individual/8F4D5ywPUZBv5X5zqeqHtFKUjU4"},"name":"Stuart John Adamson","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Adamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705268","data":{"address":{"address_line_1":"Milngate Close","country":"England","locality":"Rochdale","postal_code":"OL16 4QS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"0ac3dbd2dfe4f4d324718b045c95a8e7d90b9886","kind":"individual-person-with-significant-control","links":{"self":"/company/14705268/persons-with-significant-control/individual/2M-AeQptUiSSCnGJVLL-HVf-Od8"},"name":"Mr Paul Marsh","name_elements":{"forename":"Paul","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705268","data":{"address":{"address_line_1":"Milngate Close","country":"England","locality":"Rochdale","postal_code":"OL16 4QS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9dae8e9f935dbd2685e939d82e268f8d1113ea1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14705268/persons-with-significant-control/individual/S0GKUiF2s0qrZLnEfRF-3CX0csk"},"name":"Mr Neil Marsh","name_elements":{"forename":"Neil","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705428","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3JB","premises":"190-192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"f773290e7ceb9558bc674a23f6423c6d859f16d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14705428/persons-with-significant-control/individual/_SN005OT4kdT-PREf5KORCtm0MI"},"name":"Mr Trevor Kalebe Chibwana","name_elements":{"forename":"Trevor","middle_name":"Kalebe","surname":"Chibwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705828","data":{"address":{"address_line_1":"Pencader Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 4BU","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2003},"etag":"33732c134ecadd5b416404c6bddb6d829fc5f568","kind":"individual-person-with-significant-control","links":{"self":"/company/14705828/persons-with-significant-control/individual/1AUBjOC-YqYvs7CGSCJt3Bt6Yxk"},"name":"Mr Arman Fuaad Abdi","name_elements":{"forename":"Arman","middle_name":"Fuaad","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705838","data":{"address":{"address_line_1":"The Tube","address_line_2":"86 North Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8RA","premises":"Office 6"},"ceased_on":"2024-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"8b7be3ff9b3c20421463c2eb9c1b2a2115da9fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14705838/persons-with-significant-control/individual/GlSWEFmVYG0LisRCPiCZzjKgFOo"},"name":"Mr Yasir Hussain","name_elements":{"forename":"Yasir","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705638","data":{"address":{"address_line_1":"Ladbroke Grove","country":"England","locality":"London","postal_code":"W10 5NQ","premises":"314a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"de6f9ff727d8e3124066741f09b70ef596664e4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705638/persons-with-significant-control/individual/35ZnUXan9LpkH1EFJyi9fX1qdF4"},"name":"Mr Rodney Peter Mcgillivary","name_elements":{"forename":"Rodney","middle_name":"Peter","surname":"Mcgillivary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705438","data":{"address":{"address_line_1":"Ekowe Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7GS","premises":"15a","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"ecd1348410d1708a92a616a498511e2c56fd93f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14705438/persons-with-significant-control/individual/3ssQGWhdnKVmG6f_spgkkS7XbuI"},"name":"Mr Florian Weinhold","name_elements":{"forename":"Florian","surname":"Weinhold","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14706588","data":{"address":{"address_line_1":"Porter Street","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 6JA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e0d4c322c152303fde7af9ed0fa585c6be4271e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706588/persons-with-significant-control/individual/_7q7nhjVygnKSE03snZAAZIxd0o"},"name":"Mr Sheik Abdul Munim-Ashad","name_elements":{"forename":"Sheik","middle_name":"Abdul","surname":"Munim-Ashad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"OC446128","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Gravesend","postal_code":"DA12 2PS","premises":"Nsp Coatings Unit","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d416838d83b0b78296b6739126cf2f167e9d8b6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446128/persons-with-significant-control/individual/ilKk34COaKLlZxkiNGjgtC-nvCc"},"name":"Neil Pearson","name_elements":{"forename":"Neil","surname":"Pearson"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-06"}}
{"company_number":"OC446128","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Gravesend","postal_code":"DA12 2PS","premises":"Nsp Coatings Unit","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"012910ea9d926efc139dbb93907bd47e5ad6eed7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446128/persons-with-significant-control/individual/-2QETRv55FEk8Qnyc7-pcQtSMe0"},"name":"Romaine O'Reilly","name_elements":{"forename":"Romaine","surname":"O'Reilly"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-06"}}
{"company_number":"14706638","data":{"address":{"address_line_1":"Hargrave Drive","country":"England","locality":"Harrow","postal_code":"HA1 4GJ","premises":"Flat 55 Penrose Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b79a68887892891f00281afac516ef02512e3462","kind":"individual-person-with-significant-control","links":{"self":"/company/14706638/persons-with-significant-control/individual/KnMJUllkGQvXLkSZW912gwcTcZs"},"name":"Mrs Rianka Mangat","name_elements":{"forename":"Rianka","surname":"Mangat","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706738","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"England","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"26c7c91df6cfddf195352da72203b43670966f48","kind":"individual-person-with-significant-control","links":{"self":"/company/14706738/persons-with-significant-control/individual/lfeAN9z5ljlRdC5jpwv642A2Ztg"},"name":"Ms Sophie Hutton","name_elements":{"forename":"Sophie","surname":"Hutton","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14373218","data":{"address":{"country":"England","locality":"Stoke Newington","postal_code":"N16 6PU","premises":"158 Kyverdale Road","region":"London"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e927a16d41e691e13f00342521700401b6ba150b","kind":"individual-person-with-significant-control","links":{"self":"/company/14373218/persons-with-significant-control/individual/PhZ4wAIDgGgeBcb76iw0MxNuEUg"},"name":"Mrs Rachel Snitzer","name_elements":{"forename":"Rachel","surname":"Snitzer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-24"}}
{"company_number":"NI695108","data":{"address":{"address_line_1":"St. Helens Business Park","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HQ","premises":"1-6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2000},"etag":"65678f84725d3a4c3e81df4dd5c20b2e57077fb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695108/persons-with-significant-control/individual/pbVu0gSEYD6tvsZc-xCeWn3CfDQ"},"name":"Bradley Yates","name_elements":{"forename":"Bradley","surname":"Yates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"SC761118","data":{"address":{"address_line_1":"Cherrytree Wynd","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0GA","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"b2dbdef0f58640488a8dde0dbe19cda60d034a68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761118/persons-with-significant-control/individual/T-HuiXzJBfbTGSatgBf_Nym8dFM"},"name":"Mr Robert Adam Madden","name_elements":{"forename":"Robert","middle_name":"Adam","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706688","data":{"address":{"address_line_1":"Bowes Offices","address_line_2":"Lambton Park","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 4AN","premises":"5 Scotts"},"ceased_on":"2023-03-10","etag":"8847ab872f587edb70ed7fa072de6e912e79ca6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14700575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14706688/persons-with-significant-control/corporate-entity/mlzxwoUCkbXxDhQ5Yqhk3uRs1O8"},"name":"One Lease Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"NI695118","data":{"address":{"country":"Northern Ireland","locality":"Banbridge County Down","postal_code":"BT32 3FR","premises":"22 Brookfield Meadows"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1981},"etag":"242a47b6bf4462f7fc96317c174ede02ffea2972","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695118/persons-with-significant-control/individual/0XjbLln7cDvDgHJzhjgJo03t5U4"},"name":"Mr Joshua Kayode Aderinde","name_elements":{"forename":"Joshua","middle_name":"Kayode","surname":"Aderinde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706818","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"13a42bd49ed56c149c51187a70249785f2ac1cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14706818/persons-with-significant-control/individual/-S8f9GZxe53T9DcyZ8KCf6S7vGY"},"name":"Margaret Taylor","name_elements":{"forename":"Margaret","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14706878","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1PJ","premises":"851"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"416e20b66971b0ef4155315519baca336164a7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706878/persons-with-significant-control/individual/d2u2bkdGTD3KubUB77KVe2uoATg"},"name":"Ms Niama El Bassunie","name_elements":{"forename":"Niama","surname":"El Bassunie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"10303228","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"51de919f2c70b020013f479c98847194fbbd4a26","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10303228/persons-with-significant-control/individual/YLitbikQfqFDI3RY_HJyTWUwGTs"},"name":"Mr Ian Ronald Matthews","name_elements":{"forename":"Ian","middle_name":"Ronald","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14706888","data":{"address":{"address_line_1":"Witham St. Hughs","country":"England","locality":"Lincoln","postal_code":"LN6 9WX","premises":"11 Charlock Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d0ec02e20e1bc5def703934e574f8f6cf7f1c6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14706888/persons-with-significant-control/individual/v7ArKyA0xH7ZFgV6bruFMAQsJ8U"},"name":"Rebecca Dennison","name_elements":{"forename":"Rebecca","surname":"Dennison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707868","data":{"address":{"address_line_1":"Armitage Close","country":"England","locality":"Oldham","postal_code":"OL8 4LG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"2dde41159cf237af1b227d01575b16cd46bf4e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14707868/persons-with-significant-control/individual/TJ2CBYm9YTm_UcsQ3FeTRY7pd5Q"},"name":"Mr Abdul Goni Shorif","name_elements":{"forename":"Abdul","middle_name":"Goni","surname":"Shorif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707858","data":{"address":{"address_line_1":"130 Gosterwood Street","country":"England","locality":"London","postal_code":"SE8 5NY","premises":"Flat 12 Clarson Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"b0a4a1f82f9d2616435ad338a61beedfccaae3af","kind":"individual-person-with-significant-control","links":{"self":"/company/14707858/persons-with-significant-control/individual/24nyjxen-Qf1H7CGJS5d0gb-1xs"},"name":"Mr Pavel Knourek","name_elements":{"forename":"Pavel","surname":"Knourek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706938","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3PE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"379765d61f9f0cf360ed216acd7e113a68248faa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706938/persons-with-significant-control/individual/Rv_eC0aecL7QUkvpPhmk10f7lqM"},"name":"Mr Awais Osman Awais","name_elements":{"forename":"Awais","middle_name":"Osman","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706948","data":{"address":{"address_line_1":"Bellona Drive","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 9SB","premises":"21","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"a581137992c9026542f3839ef00e212708a14e72","kind":"individual-person-with-significant-control","links":{"self":"/company/14706948/persons-with-significant-control/individual/G6wQCshNKqiY9WSFXm4pu7zuURc"},"name":"Mr Mark Beswick","name_elements":{"forename":"Mark","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707918","data":{"address":{"address_line_1":"Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3QR","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"9ec5cb3858130e9a6c5e0a3675a2b8ae90fc78f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"AKADEMI FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"ALICAN AKARSU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707918/persons-with-significant-control/individual/_mwZoCp_kv-DKWt4fK4F_1Jj3jM"},"name":"Mr Alican Akarsu","name_elements":{"forename":"Alican","surname":"Akarsu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707918","data":{"address":{"address_line_1":"Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3QR","premises":"62"},"ceased_on":"2024-03-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"7c6585924e2c0aab1e5a38ec42c63b3644796861","kind":"individual-person-with-significant-control","links":{"self":"/company/14707918/persons-with-significant-control/individual/iPz4miP_TEr731PK0p_iQHXyuK4"},"name":"Mr Memet Oz","name_elements":{"forename":"Memet","surname":"Oz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707968","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 7AL","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"c651b136cdd4f8b92ff25cb14a2fa2cb17e6250d","kind":"individual-person-with-significant-control","links":{"self":"/company/14707968/persons-with-significant-control/individual/W2DtE2BLL1CGwYJt7eWPw67UPBk"},"name":"Stephen Pervaiz Suleman","name_elements":{"forename":"Stephen","middle_name":"Pervaiz","surname":"Suleman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14576948","data":{"address":{"address_line_1":"Quinton Road","country":"England","locality":"Coventry","postal_code":"CV3 5FE","premises":"49"},"ceased_on":"2023-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a03ff0848b19497b5e795f834211ba11857ea52d","kind":"individual-person-with-significant-control","links":{"self":"/company/14576948/persons-with-significant-control/individual/kTTyo6gX86POMfDSxOMvQaoM_4g"},"name":"Mr Jatinder Singh","name_elements":{"forename":"Jatinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-07"}}
{"company_number":"14708018","data":{"address":{"address_line_1":"Marble Church Grove","country":"United Kingdom","locality":"Y Rhyl","postal_code":"LL18 5UP","premises":"14","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"938ad7f239a2c94e83e1debfa6ff993624ff7242","kind":"individual-person-with-significant-control","links":{"self":"/company/14708018/persons-with-significant-control/individual/dugDxxbkXT_ABQhKX_Po7wAF6Ck"},"name":"Mark Weston","name_elements":{"forename":"Mark","surname":"Weston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708068","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d8fc0df995cf47fafe1837a4cc52109a7e3e1e88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708068/persons-with-significant-control/individual/4J_fx2JVUwQaem0xsVp0bH180s4"},"name":"Mr Seán Patrick Brady","name_elements":{"forename":"Seán","middle_name":"Patrick","surname":"Brady","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708078","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Salisbury","postal_code":"SP2 7PU","premises":"Flowplant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"1f899978d6be40fde33085db1f4991fe30aff9c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708078/persons-with-significant-control/individual/Xyf0dVRqOLSEiIWq0Vh_YN8M2fY"},"name":"Steven Andrew Smith","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708118","data":{"address":{"address_line_1":"Finchale Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5HL","premises":"Bapc. Suite 4 Forster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"15f203b2c8c6ae6017b1634ea83944f0e0a0cf1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14708118/persons-with-significant-control/individual/c78J2SoS6uha9pRC2M5IxaBI9Es"},"name":"Mr Jason Paul Davies","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708128","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"649b759d0e798182d1ad94c0e08a268791cb2371","kind":"individual-person-with-significant-control","links":{"self":"/company/14708128/persons-with-significant-control/individual/gJbulmPMKJ0fQ3eN_-LmdwA7pB8"},"name":"Coral Nadine Kwayie","name_elements":{"forename":"Coral","middle_name":"Nadine","surname":"Kwayie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708158","data":{"address":{"address_line_1":"Cwmaman Road","country":"Wales","locality":"Aberdare","postal_code":"CF44 6DG","premises":"Cartref, Cartref"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"5bf80d85d28a206e654fcd3d95e6e2b588bd5ed2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"K B FERGUSON LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Ross Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708158/persons-with-significant-control/individual/rv7x78ZPv2JHz3A8XXx_NcaE7Mk"},"name":"Mr Ross Jones","name_elements":{"forename":"Ross","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14708158","data":{"address":{"address_line_1":"Maindy Croft","address_line_2":"Ton Pentre","country":"Wales","locality":"Pentre","postal_code":"CF41 7ET","premises":"Uplands"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"cf676805fc08f4f95d2e6bf762d53032a195e13c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"K B FERGUSON LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Alyn Gary Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708158/persons-with-significant-control/individual/xlaPiePI0qHWS-aNp91WhUcD9wo"},"name":"Mr Alyn Gary Morgan","name_elements":{"forename":"Alyn","middle_name":"Gary","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"13475868","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Harrow","postal_code":"HA3 5PE","premises":"2a","region":"Middlesex"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3559907293daea3c16080c5ebd590cd140dc4c32","kind":"individual-person-with-significant-control","links":{"self":"/company/13475868/persons-with-significant-control/individual/57HZO31dzcLphbwHXQOng2VsrwE"},"name":"Mr Abdulkadir Osmanhaji Mohamed","name_elements":{"forename":"Abdulkadir","middle_name":"Osmanhaji","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"SC761178","data":{"address":{"address_line_1":"Stewart Crescent","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1UU","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"9a380776836bb25e5c5ce43df90aa0be36bb2dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761178/persons-with-significant-control/individual/j8jCz7Qr_92dFCaQuPDH8BqVzT4"},"name":"Mr Daniel Gabor","name_elements":{"forename":"Daniel","surname":"Gabor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708188","data":{"address":{"address_line_1":"1st Floor Enterprise House,","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"971240c71819bdfede4de886c4a3fb569cf316ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Paul Bainbridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708188/persons-with-significant-control/individual/ruqNWrmtjo1TTDw5xRDQnVAGUqI"},"name":"Paul Bainbridge","name_elements":{"forename":"Paul","surname":"Bainbridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708188","data":{"address":{"address_line_1":"1st Floor Enterprise House,","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"7d7e53657d1157dbeba6f43ebbd00166dafaa44e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708188/persons-with-significant-control/individual/IDCYsGbTUWvSTuqkF1GPRmjXjYs"},"name":"Ms Fiona Ann Bainbridge","name_elements":{"forename":"Fiona","middle_name":"Ann","surname":"Bainbridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708218","data":{"address":{"address_line_1":"Uda Hewapola","address_line_2":"Pilessa","country":"Sri Lanka","locality":"Kurunegala","postal_code":"60058","premises":"'Nirosha'"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":8,"year":1974},"etag":"e41188433832a4d31c07023857db0850501a96b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708218/persons-with-significant-control/individual/9QuI94H9fF-VkDvLUDD4jCwUZoQ"},"name":"Mr Mudiyanselage Nuwan Priyadarsha  Bandara Ratnayake","name_elements":{"forename":"Mudiyanselage","middle_name":"Nuwan Priyadarsha  Bandara","surname":"Ratnayake","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708238","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ce75bf62ebf1db727dec60062b6189ff466e24b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14708238/persons-with-significant-control/individual/Naua_J0Nb-sXAiDcxGuUbIhd4uY"},"name":"Miss Michelle Marie Hardman","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Hardman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-06"}}
{"company_number":"14737488","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Crawley","postal_code":"RH10 5JH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fad3a21b074abdfcb4d149773b8f9839d69c54cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14737488/persons-with-significant-control/individual/1CaAC7Ip6lK-TMbla5dZHE7eIow"},"name":"Rizwan Ahmed Abdul Jabbar Warsi","name_elements":{"forename":"Rizwan","middle_name":"Ahmed Abdul Jabbar","surname":"Warsi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14709058","data":{"address":{"address_line_1":"Parrock Street","country":"United Kingdom","locality":"Kent","postal_code":"DA12 1EY","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"e307ed2dd19d4d8f69a3effe96a5ebc72a141e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14709058/persons-with-significant-control/individual/and2qJvxd-Wjur5Ytk37h4c6kyI"},"name":"Mr Ahmed Fuad","name_elements":{"forename":"Ahmed","surname":"Fuad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-06"}}
{"company_number":"14708388","data":{"address":{"address_line_1":"Newport Street","country":"England","locality":"Leicester","postal_code":"LE3 9FT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"308fd6c9c3ca53b4d0079c9dae1ba7077eedb957","kind":"individual-person-with-significant-control","links":{"self":"/company/14708388/persons-with-significant-control/individual/thi5yvwOl0Y-gXc6ScXdmtwA3Zk"},"name":"Kaixiang Zhang","name_elements":{"forename":"Kaixiang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14737688","data":{"address":{"address_line_1":"Water Supply Road","address_line_2":"Gulshan-E-Abid","country":"Pakistan","locality":"Sadiqabad","postal_code":"64350","premises":"House 17 Street 01"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2001},"etag":"cb695c3304b2458c774a518888b7522962394c25","kind":"individual-person-with-significant-control","links":{"self":"/company/14737688/persons-with-significant-control/individual/cA8AqgddN-8V8FzRZt4BrGrsIZk"},"name":"Mr Muhammad Noman Zafar","name_elements":{"forename":"Muhammad","middle_name":"Noman","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14709078","data":{"address":{"country":"Wales","locality":"Swansea","postal_code":"SA1 2AS","premises":"India India, Parc Tawe Retail Park"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"1e545a2d31bf41d5765f2cd1b8fd0ceaafc2f4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14709078/persons-with-significant-control/individual/RdN6uwIFl1HER5fSGaQDqKJsIw0"},"name":"Mr Mohammed Arif Ali","name_elements":{"forename":"Mohammed","middle_name":"Arif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14737698","data":{"address":{"address_line_1":"Greenside","country":"England","locality":"Slough","postal_code":"SL2 1ST","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7ea218db10c9f707a83bd66b1039934f472a26a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737698/persons-with-significant-control/individual/O9Ov49AdcqH2oN7ZM2ArKD4k3y4"},"name":"Mr Szymon Hubert Gorski","name_elements":{"forename":"Szymon","middle_name":"Hubert","surname":"Gorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737888","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"077e6529bbbe4ac795ca60b6a304f4d014a9796f","kind":"individual-person-with-significant-control","links":{"self":"/company/14737888/persons-with-significant-control/individual/GsUEf6eE_qZzHAPCaA-JtNcFMOs"},"name":"Mishael Lewis","name_elements":{"forename":"Mishael","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737898","data":{"address":{"address_line_1":"Sutton Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG13 0FA","premises":"3","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"62fe55c8eb08b546559badbdf8839942baa478c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14737898/persons-with-significant-control/individual/l0480nqlXKKEbOJc9dY6QWJlQs0"},"name":"Robert Weaver","name_elements":{"forename":"Robert","surname":"Weaver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SC590029","data":{"address":{"address_line_1":"Ayr Street","country":"Scotland","locality":"Troon","postal_code":"KA10 6EB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"a30b67c2df3e6098b7a6587487e93f870cb09581","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590029/persons-with-significant-control/individual/6DmVVTqdWr0WjWaUQvxhGSpcyE0"},"name":"David John Cannon","name_elements":{"forename":"David","middle_name":"John","surname":"Cannon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11230159","data":{"address":{"address_line_1":"Moss Delph Lane","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 5DY","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"e1e406c1408d9003c80d13c289eaf14b48c916d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"LJS ACCOUNTING SERVICES (UK) LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Lauren Victoria Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11230159/persons-with-significant-control/individual/C_7TjWcIRDTA8671QnHWDQ-n6bk"},"name":"Miss Lauren Victoria Shaw","name_elements":{"forename":"Lauren","middle_name":"Victoria","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-28"}}
{"company_number":"SC590059","data":{"address":{"address_line_1":"Chapelhall","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8SW","premises":"79 Lauchope Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"79ecfa488bbd7bdc73398e129b012db84a935f48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590059/persons-with-significant-control/individual/o_6GjV33V6LotzzdKvOjXj_TV3k"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11230259","data":{"address":{"address_line_1":"Pennine Business Park","address_line_2":"Longbow Close","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1GQ","premises":"Abacus House","region":"West Yorkshire"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"71d29f42dc7cf325f26759c62744ec5a45ab404b","kind":"individual-person-with-significant-control","links":{"self":"/company/11230259/persons-with-significant-control/individual/vN_yGR7R6bWrfNwpSDyqOjLdyhc"},"name":"Mr Jonathan Mark Jacob Carey","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Jacob Carey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-28"}}
{"company_number":"11231739","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2018-03-02","etag":"fae4a77623a78d59da825814fe83154a9494841f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11231739/persons-with-significant-control/corporate-entity/UyvM2HjqThbxSepyDkREvEPlWbI"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-02"}}
{"company_number":"02806429","data":{"address":{"address_line_1":"Montefiore Road","locality":"Hove","postal_code":"BN3 6EP","premises":"36","region":"East Sussex"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ec373bf22e0595a91c5876647556d980914c1954","kind":"individual-person-with-significant-control","links":{"self":"/company/02806429/persons-with-significant-control/individual/9Vw7ZLKHkk9Erg1UJs7B9-TreS8"},"name":"Mr Simon Jonathan Owen","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"11232409","data":{"address":{"address_line_1":"Barrow Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1JZ","premises":"C/O Bingham Rail"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"183ddc560d94e299854d34f5d7268cacc6068544","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"DEY \u0026 CO. LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Stuart James Watson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232409/persons-with-significant-control/individual/Ia07Nh7HQJRCq5q6RLVhusNvjWU"},"name":"Mr Stuart James Watson","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11232409","data":{"address":{"address_line_1":"Barrow Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1JZ","premises":"C/O Bingham Rail"},"ceased_on":"2025-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"ac177c8de9ccf1db83fa76775b0ce4a94492c7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11232409/persons-with-significant-control/individual/IRs8i606ZdRPYHRjdTWDUX0Lpik"},"name":"Mr Peter Croxton","name_elements":{"forename":"Peter","surname":"Croxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11234649","data":{"address":{"address_line_1":"Solar House","address_line_2":"915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"C/O D \u0026 K Accountancy Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"2182d521b5d3123edc20ed78aff5ace0d593b7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11234649/persons-with-significant-control/individual/tH4kNm9wY_tEyGmQsIXLp3o8B-I"},"name":"Mrs Hannah Louise Evans","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11234669","data":{"address":{"address_line_1":"Rubery Farm Grove","address_line_2":"Rednal","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 9RN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"e59a0c90310853254b7ffbc4ea3ea03462c54cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11234669/persons-with-significant-control/individual/qh-e7yMOWmEsehbuaH8xw7Ro1_o"},"name":"Miss Gemma Lee Spencer","name_elements":{"forename":"Gemma","middle_name":"Lee","surname":"Spencer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11238619","data":{"address":{"address_line_1":"Invicta House","address_line_2":"Rhodaus Close","country":"United Kingdom","locality":"Canterbury, Kent","postal_code":"CT1 2RG","premises":"Flat 4,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a527b6fa585f63441167289dcae251667b52dfa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11238619/persons-with-significant-control/individual/BoXRr-NENDDRuqDZHy5vIcc7CWU"},"name":"Miss Lauren Busby","name_elements":{"forename":"Lauren","surname":"Busby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"08703959","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"506f1e7338e640f713f30164e5fecfcea752ee1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08703959/persons-with-significant-control/individual/soV_UjGoQDn_bBqCnKafFFLleN4"},"name":"Mr Mohammed Shanawaz Rob","name_elements":{"forename":"Mohammed","middle_name":"Shanawaz","surname":"Rob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11240159","data":{"address":{"address_line_1":"Metaxa","country":"Greece","locality":"Glyfada","postal_code":"16674","premises":"39a, 1st Floor (Office 47)"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1954},"etag":"755a35bc3531c5a71cffda4c6ef236a5adcd3f37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240159/persons-with-significant-control/individual/2yjgJmmVGqK4zw7dgoxOeOZd_jA"},"name":"Mr Ioa Tranoudakis","name_elements":{"forename":"Ioa","surname":"Tranoudakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"08406039","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2e1cf45d9d7e01a3e740a91c1ec0d726544a9c65","kind":"individual-person-with-significant-control","links":{"self":"/company/08406039/persons-with-significant-control/individual/yLaBBaCy7nINHDC6kKX-eRfHvMk"},"name":"Mrs Jannatul Aksa Quadir","name_elements":{"forename":"Jannatul","middle_name":"Aksa","surname":"Quadir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11242369","data":{"address":{"address_line_1":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL52 6JB","premises":"36 Charlton Court Road"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f0a7393f9cd9866f5b8080a21a947e9f72b43ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/11242369/persons-with-significant-control/individual/pRueBgDsDIglZXezTWbx32P13mY"},"name":"Mrs Emma Jayne Charlton","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Charlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11242369","data":{"address":{"address_line_1":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL52 6JB","premises":"36 Charlton Court Road"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"9ab040e5808b9922c9546b72809fec809c45a3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11242369/persons-with-significant-control/individual/_A0SmCkkc6MdbhBTnAN-3iF89QI"},"name":"Mr Stuart Michael Charlton","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11246599","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8AQ","premises":"78","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"cfc98e8046c36e092d44189d54a844ade51d3512","kind":"individual-person-with-significant-control","links":{"self":"/company/11246599/persons-with-significant-control/individual/neJsI5kwDazZw6U6-rryDX9Ktjk"},"name":"Mr Michael John Smith","name_elements":{"forename":"Michael","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246619","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN23 5RA","premises":"9 Boston Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"19d266bdbcaca44f697a56f775cbaf4e2847a7d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246619/persons-with-significant-control/individual/nKDMbL9QhgcfoxXGWx8cd1vYPKM"},"name":"Mr Peter Neil Woodcock","name_elements":{"forename":"Peter","middle_name":"Neil","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-10"}}
{"company_number":"11246619","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN23 5RA","premises":"9 Boston Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"91fd9e3a5e39b05c8faf3e12470afad1b778b521","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246619/persons-with-significant-control/individual/v9QOpo17IouXsi11rk2z9pnYKIU"},"name":"Mrs Janet Dorothy Woodcock","name_elements":{"forename":"Janet","middle_name":"Dorothy","surname":"Woodcock","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-10"}}
{"company_number":"11246629","data":{"address":{"address_line_1":"Heol Y Llyfrau","country":"United Kingdom","locality":"Aberkenfig","postal_code":"CF32 9PL","premises":"Cradoc House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1998},"etag":"127e52682114bad9939d188927b271372fb5a4e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246629/persons-with-significant-control/individual/yWOCAc0NiXP_LGFTc00s322WGoE"},"name":"Mr Casey Martin Sonnekus","name_elements":{"forename":"Casey","middle_name":"Martin","surname":"Sonnekus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246639","data":{"address":{"address_line_1":"Fron Bache","country":"Wales","locality":"Llangollen","postal_code":"LL20 7BW","premises":"Noddfa","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"b5dd0338078594428213db968edd97e01d4afc20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246639/persons-with-significant-control/individual/IafXfZupQ3NyZhTqhYnKLxLegPY"},"name":"Graham Owen Williams","name_elements":{"forename":"Graham","middle_name":"Owen","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11246689","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a38c2eef10d9c3c770c08a453a6d6fa5caeefe24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246689/persons-with-significant-control/individual/q8FnMH57j6YT-lnVTlR_5I1Ieq4"},"name":"Mr Jon David Barwick","name_elements":{"forename":"Jon","middle_name":"David","surname":"Barwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247809","data":{"address":{"address_line_1":"263 Buxton Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 7NR","premises":"C/O Gj Wood \u0026 Co Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d85b756ae3238fbbd35bfe262dff54957577d325","kind":"individual-person-with-significant-control","links":{"self":"/company/11247809/persons-with-significant-control/individual/Z00Un3tPgJTsm6CGE6QnaUQphVk"},"name":"Mr Williams Adeho","name_elements":{"forename":"Williams","surname":"Adeho","title":"Mr"},"nationality":"Nigerian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11247829","data":{"address":{"address_line_1":"Brabant Road","country":"United Kingdom","locality":"London","postal_code":"N22 6UZ","premises":"Wood Green Student Halls"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"31554f4ec2f86e372b4097de25548a002b5afdea","kind":"individual-person-with-significant-control","links":{"self":"/company/11247829/persons-with-significant-control/individual/vAFo2KG1y-HDPgRikxVQJ9fMIXo"},"name":"Miss Marwa Abousseddik","name_elements":{"forename":"Marwa","surname":"Abousseddik","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-10"}}
{"company_number":"11247849","data":{"address":{"address_line_1":"Tuscan Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1SY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e7d510725739e02710bd17cfa1b7af3bb5088163","kind":"individual-person-with-significant-control","links":{"self":"/company/11247849/persons-with-significant-control/individual/Xa6kp4RGefvhd0J47LL4w6oaMzs"},"name":"Mr Rifat Shener","name_elements":{"forename":"Rifat","surname":"Shener","title":"Mr"},"nationality":"British,Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11247869","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"62686797a95bd9f5bfd67339eb130d6e99078caf","kind":"individual-person-with-significant-control","links":{"self":"/company/11247869/persons-with-significant-control/individual/v-T4w5rqkGKKFbDYKO5GBXzrXyI"},"name":"Mr Lewis Mancer","name_elements":{"forename":"Lewis","surname":"Mancer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11249049","data":{"address":{"address_line_1":"Wintershill","address_line_2":"Durley","country":"England","locality":"Southampton","postal_code":"SO32 2AH","premises":"The New Studio","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8647dfec90628bbdd2fcf31cd36a0eaa3d02aef1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"BERRYWOOD BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Nicolas Nogueira"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249049/persons-with-significant-control/individual/0uC9OnHvrBT-ak26hFwoB5nZvbo"},"name":"Mr Nicolas Campos","name_elements":{"forename":"Nicolas","surname":"Campos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"11249059","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"99199c7dab206226653394fd81e479de0c34a342","kind":"individual-person-with-significant-control","links":{"self":"/company/11249059/persons-with-significant-control/individual/EH3uvdqKT_FrUAQWIM6DJ3Hn1Os"},"name":"Mr Jakub Donovan","name_elements":{"forename":"Jakub","surname":"Donovan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"11249899","data":{"address":{"address_line_1":"Hawthorne Avenue","address_line_2":"Glapwell","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 5LP","premises":"5","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"82d1d563b36cf41e9ea938c532b9fe922b4e70c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11249899/persons-with-significant-control/individual/EPWlbf-JFKjOcwcKJVx8Cm8F2MY"},"name":"Mr Robert Radford","name_elements":{"forename":"Robert","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-12"}}
{"company_number":"00631139","data":{"address":{"address_line_1":"Borough High Street","country":"England","locality":"London","postal_code":"SE1 1JG","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"a38029fd4b8c23ebf5babd7c8da234c8ebbd8746","kind":"individual-person-with-significant-control","links":{"self":"/company/00631139/persons-with-significant-control/individual/rEgdAfEPI4jCJeXbhTbuz6YbHvg"},"name":"Mr John Nicholas Wheeler","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11250629","data":{"address":{"address_line_1":"12 Newport Avenue London","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"3bf1a76407a3b7adc49465c7c5cbd09a0255fa8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11250629/persons-with-significant-control/individual/Ffe3V8npvTDx1SKcIbc7vm3vj3k"},"name":"Mr Chuangfeng Liu","name_elements":{"forename":"Chuangfeng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"10896499","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3RG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c3df840ad263ee6bf90fe500b362cd068d633c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10896499/persons-with-significant-control/individual/Ic8ZTI9a1oOuLGwpAUlWq44H-q0"},"name":"Mr Kajeevan Sivakaran","name_elements":{"forename":"Kajeevan","surname":"Sivakaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-03-10"}}
{"company_number":"11250649","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"30-32 Gildredge Road","region":"East Sussex"},"etag":"aad77ba417ab0c8bbe25b7385bc2261e9b8db837","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11245766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11250649/persons-with-significant-control/corporate-entity/oBmEMgVX7GAXjpuo550IZfRd1zw"},"name":"Ser Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"SC591109","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3 Clairmont Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6b0c348c51117cb3f576e021a55534d9b0eac905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591109/persons-with-significant-control/individual/g5RxbDU4-IbUqwUQAflprOpWBIg"},"name":"Mrs Ayesha Saleemi","name_elements":{"forename":"Ayesha","surname":"Saleemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11251389","data":{"address":{"address_line_1":"Factory Road","country":"England","locality":"Blaydon-On-Tyne","postal_code":"NE21 5RU","premises":"The Gatehouse"},"ceased_on":"2019-03-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"d72a55b20d15f728ea8ae0a55329771a15ee9f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11251389/persons-with-significant-control/individual/jQUpT5DUx-gHHMaEJnUDMq_Mml4"},"name":"Mr Sean Matthew Brown","name_elements":{"forename":"Sean","middle_name":"Matthew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-13"}}
{"company_number":"09112229","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2019-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"4f978f6bc708dd07492480da1da0a5d01182fb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09112229/persons-with-significant-control/individual/HKSUjdGQcTdb2brF-6IgFD1edJ8"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11252269","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 0HL","premises":"2 Falmouth Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9936d3da234e203bf9858dd2d627f7ba08e434a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11252269/persons-with-significant-control/individual/6ksvSxLjm9w02M7e442RbDhfe8c"},"name":"Miss Kristina Kosztyova","name_elements":{"forename":"Kristina","surname":"Kosztyova","title":"Miss"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"11252289","data":{"address":{"address_line_1":"Tylorstown","country":"Wales","locality":"Ferndale","postal_code":"CF43 3DA","premises":"242 East Road"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"e513c45cc07746113ac674ba3542fd5cde46006b","kind":"individual-person-with-significant-control","links":{"self":"/company/11252289/persons-with-significant-control/individual/o5sHh5dC61dpBXdRbOafWLQZWU0"},"name":"Mr Owain Joulin Clarke","name_elements":{"forename":"Owain","middle_name":"Joulin","surname":"Clarke","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"11252289","data":{"address":{"address_line_1":"Tylorstown","country":"Wales","locality":"Ferndale","postal_code":"CF43 3DA","premises":"242 East Road"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"501915991fcb239833e060a38df522195fb7fce9","kind":"individual-person-with-significant-control","links":{"self":"/company/11252289/persons-with-significant-control/individual/r5dfCYd-u9XOnW0XvFKMJs9TPyo"},"name":"Mr Paul Michael Manfield","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Manfield","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"11253039","data":{"address":{"address_line_1":"Gifford Gardens","country":"England","locality":"London","postal_code":"W7 3AN","premises":"36a"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c83a80cf6821a63fce842187b413f37893f129c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11253039/persons-with-significant-control/individual/WdVL9hykLGDxET9lMEpw75sBZ7U"},"name":"Mrs Bolajoko George","name_elements":{"forename":"Bolajoko","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11253079","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"6fb2011ffa4f7380707c144a078ff38124793afd","kind":"individual-person-with-significant-control","links":{"self":"/company/11253079/persons-with-significant-control/individual/oo9TG7A56IqZG-mfzjrg2P8Mh0Y"},"name":"Yanhai Wang","name_elements":{"forename":"Yanhai","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"09659319","data":{"address":{"address_line_1":"Ringford Road","country":"England","locality":"London","postal_code":"SW18 1RR","premises":"54"},"country_of_residence":"Japan","date_of_birth":{"month":9,"year":1965},"etag":"9542412cfacacd40ee7992a62dabd062206ea8bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"SGR ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Satoshi Anzai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09659319/persons-with-significant-control/individual/iWDZepUPIkBXgdBYLoiyb-cxa4Y"},"name":"Mr Satoshi Anzai","name_elements":{"forename":"Satoshi","surname":"Anzai","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"11260979","data":{"address":{"address_line_1":"Ermine Way","address_line_2":"Arrington","country":"United Kingdom","locality":"Royston","postal_code":"SG8 0AB","premises":"North Road Farm","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"9455f4b72cbc15f49d26f01a0baf163b2c9e5015","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260979/persons-with-significant-control/individual/s_resADzt2R8DfAOQHgVKUGFfkU"},"name":"Sarah Carter","name_elements":{"forename":"Sarah","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11261029","data":{"address":{"address_line_1":"Zwiestaedter Str.","country":"Germany","locality":"Berlin","postal_code":"12055","premises":"7"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1990},"etag":"4056a52118c164b9ac5bc8def2fdbf8fb0550d32","kind":"individual-person-with-significant-control","links":{"self":"/company/11261029/persons-with-significant-control/individual/LwgRCIkOAmGgQY5d7ebOtHwHjpo"},"name":"Mrs Ebru Aslan","name_elements":{"forename":"Ebru","surname":"Aslan","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"09487519","data":{"address":{"address_line_1":"St. Nicholas Way","country":"England","locality":"Sutton","postal_code":"SM1 1JB","premises":"3rd Floor Chancery House","region":"Surrey"},"ceased_on":"2019-02-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"62b6297da1fdae256e1dc78b8ada1ca7761bef08","kind":"individual-person-with-significant-control","links":{"self":"/company/09487519/persons-with-significant-control/individual/WQtUnRNO1Mv5V-Vy2XI6GB1YdT4"},"name":"Mr Sebastian Benjamin Lima-Bailey","name_elements":{"forename":"Sebastian","middle_name":"Benjamin","surname":"Lima-Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-20"}}
{"company_number":"11261239","data":{"address":{"address_line_1":"Hurworth Avenue","country":"England","locality":"Slough","postal_code":"SL3 7FD","premises":"Flat 5 Fleming Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"29d1ab87d3a8cd02b66ee2bd704c96d9a18045ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11261239/persons-with-significant-control/individual/lJaJxJr9vhO0aFvt0LdytgOFhaY"},"name":"Mamatha Devi Hariyappa","name_elements":{"forename":"Mamatha","middle_name":"Devi","surname":"Hariyappa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"11261939","data":{"address":{"address_line_1":"Kinloch Drive","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4LZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f62da9814406a279d4cd0c7cdfa1b58e7df30e20","kind":"individual-person-with-significant-control","links":{"self":"/company/11261939/persons-with-significant-control/individual/DCKGiPovEFAAkgH3DIj0HwcOCKY"},"name":"Mr Tahir Mahmood Khan","name_elements":{"forename":"Tahir","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11261939","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4JU","premises":"292"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c32592a496197fece8d871b9aa8992f6be090ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/11261939/persons-with-significant-control/individual/wskwgrv6sAUmLXFw5Jopq3aSISE"},"name":"Mr Raza Arshad","name_elements":{"forename":"Raza","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11261949","data":{"address":{"country":"United Kingdom","locality":"East Tilbury","postal_code":"RM18 8RF","premises":"67 Colne","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"c4bbe4bc0e3a8345cc68359e817e49b23918933c","kind":"individual-person-with-significant-control","links":{"self":"/company/11261949/persons-with-significant-control/individual/Vdub3SAxohfSA5LwVKiH-Wi3L8I"},"name":"Mr Carey Wallace","name_elements":{"forename":"Carey","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"10680299","data":{"address":{"address_line_1":"School Lane","address_line_2":"Govilon","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9RH","premises":"Ty-Allwys"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"44930486526cf3b01153fadf594ab186792dfaba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"BDH TAX RELAX LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Rachael Helen Harwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10680299/persons-with-significant-control/individual/qZELfuXExSXuQ6EG0Q2GU6rGteM"},"name":"Mrs Rachael Helen Harwood","name_elements":{"forename":"Rachael","middle_name":"Helen","surname":"Harwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11261969","data":{"address":{"address_line_1":"Hazel Grove","address_line_2":"Blackburn","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NB","premises":"25","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3ea6771f7fb79bc7e417fef4faf3e44500bb8b14","kind":"individual-person-with-significant-control","links":{"self":"/company/11261969/persons-with-significant-control/individual/KXuKB5TNTIFymocvnja0qrq5rLo"},"name":"Mr Brian Max Dewhurst","name_elements":{"forename":"Brian","middle_name":"Max","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"OC421529","data":{"address":{"address_line_1":"Romanby Road","country":"England","locality":"Northallerton","postal_code":"DL7 8NF","premises":"King Hope 34","region":"North Yorkshire"},"ceased_on":"2018-08-03","etag":"2b17858196b0c4fa927447277394586e4a96a2f9","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Company","place_registered":"Companies House","registration_number":"10520157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC421529/persons-with-significant-control/corporate-entity/wjlAU6AV7KQwoTWnARmAcjpbeFs"},"name":"Stearsby Hagg Property Company Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-19"}}
{"company_number":"10680299","data":{"address":{"address_line_1":"School Lane","address_line_2":"Govilon","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9RH","premises":"Ty-Allwys"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"ea0d55e6022a438d4fe5c26df6ddea4112288b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10680299/persons-with-significant-control/individual/6fa_ck0URupsSPQBtPXCIuhkm6s"},"name":"Ms Hannah Elizabeth Brown","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11261979","data":{"address":{"address_line_1":"Headington Close","address_line_2":"Hanham","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 3BF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"dc8028eaae9e6efef6c07c38e6b68a680b9a25aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11261979/persons-with-significant-control/individual/CEP08rEPyPD6iNZMleh7lnTheiM"},"name":"Mr. David John Veale","name_elements":{"forename":"David","middle_name":"John","surname":"Veale","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"OC421529","data":{"address":{"address_line_1":"Paving Brow","country":"England","locality":"Brampton","postal_code":"CA8 1QT","premises":"Carradale","region":"Cumbria"},"ceased_on":"2018-08-03","etag":"267fff706829ec09548b8eea04b826b5108a58a6","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Company","place_registered":"Companies House","registration_number":"10245349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC421529/persons-with-significant-control/corporate-entity/WH0X0yfUpyKL12SV11xU9BOHltM"},"name":"Maroi Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-19"}}
{"company_number":"11261999","data":{"address":{"address_line_1":"10th Floor","address_line_2":"30 St Mary Axe","country":"United Kingdom","locality":"London","postal_code":"EC3A 8BF","premises":"C/O Alter Domus (Uk) Limited"},"etag":"7553922bd30d4d3ed43b34ae457aa176fe6f96de","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"11250829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11261999/persons-with-significant-control/corporate-entity/k5dOg1f1dUMhBubPEmOEivJgDig"},"name":"Arjun Infrastructure Partners Vi Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"OC421529","data":{"address":{"address_line_1":"Reeth Road","country":"England","locality":"Richmond","postal_code":"DL10 4SE","premises":"Lownethwaite Farm","region":"North Yorkshire"},"ceased_on":"2018-08-03","etag":"e0260a33b7f6a933f4c29e1358202e0831e5e4d4","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Company","place_registered":"Companies House","registration_number":"10533851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC421529/persons-with-significant-control/corporate-entity/01ctxNjYJISpelhqtvH4xPUhzQ8"},"name":"Rawlings York Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-19"}}
{"company_number":"02727859","data":{"address":{"address_line_1":"935, Stewart Drive","country":"United States","locality":"Sunnyvale","postal_code":"94085","premises":"-","region":"California"},"etag":"bd322c0d134e1ad937df8f5447d8604da8060bc4","identification":{"legal_authority":"Delaware","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02727859/persons-with-significant-control/corporate-entity/foP6Dqt3fsz9wEvDYm092Q1qa6M"},"name":"Trimble Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03945699","data":{"address":{"address_line_1":"Bletchley Road, Heaton Mersey Ind. Estate","address_line_2":"Heaton Mersey","locality":"Stockport","postal_code":"SK4 3EF","premises":"Sunaco House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4c2f455a1c459f89b07e1dbbccca212511b8b7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03945699/persons-with-significant-control/individual/JCDhd49sGg3_fUlHqwsU3XoYAaA"},"name":"Ms Yogeeta Deshpande","name_elements":{"forename":"Yogeeta","surname":"Deshpande","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"08146199","data":{"address":{"address_line_1":"20-30a","address_line_2":"Abington Street","country":"England","locality":"Northampton","postal_code":"NN1 2AJ","premises":"Tcbc Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2d9eb5edc1e24e7ff959e290a39e4e3982507f96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08146199/persons-with-significant-control/individual/-UnLog8YzTRT-PNJfII6YBNUb-4"},"name":"Mrs Nadine Fuller","name_elements":{"forename":"Nadine","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05264529","data":{"address":{"address_line_1":"One Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7HA","premises":"Gallery 9"},"ceased_on":"2021-04-23","etag":"9c4a996210020dec585e6dac876756a3f4e5b355","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04818520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05264529/persons-with-significant-control/corporate-entity/2jf4LibufZDQNkZ5I1DfaIXpOnA"},"name":"Canopius Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11265389","data":{"address":{"address_line_1":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2LN","premises":"10 Widworthy Hayes"},"ceased_on":"2019-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"bd32d9309c135337146a07ebe690cd056c1186c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11265389/persons-with-significant-control/individual/VQYnbOqWwS_rGX41D9bgehcMkc8"},"name":"Mr Neil Royston Searle","name_elements":{"forename":"Neil","middle_name":"Royston","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265389","data":{"address":{"address_line_1":"Stapleford Road","address_line_2":"Stapleford Abbotts","country":"United Kingdom","locality":"Romford","postal_code":"RM4 1EJ","premises":"Romalee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"8b82bb016f5ab9268f61b9409688f298c4f11ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/11265389/persons-with-significant-control/individual/BkopMAu-KZJkmJ-z3cVtJdso838"},"name":"Mr Royston John Searle","name_elements":{"forename":"Royston","middle_name":"John","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11266659","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"3fdd92499eeff06b491b6a60a02a4f1e92093976","kind":"individual-person-with-significant-control","links":{"self":"/company/11266659/persons-with-significant-control/individual/jkPkSvnVvr67nAa5MdA0zHjCeZg"},"name":"Mr Kenneth Francis Lock","name_elements":{"forename":"Kenneth","middle_name":"Francis","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11266659","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"0bd9ace7d1aebe39c90f77fe2ca1120fc90087d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11266659/persons-with-significant-control/individual/NsIP1y5S97_jx108CUOhtHKgJK4"},"name":"Mr David Norman Charles Bowen","name_elements":{"forename":"David","middle_name":"Norman Charles","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11266679","data":{"address":{"address_line_1":"Industry Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5XB","premises":"1st Storage Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"8e13bbf68b2efc49ab8d496e7a892046b24001f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266679/persons-with-significant-control/individual/0RDzd0Ck2-BjvdEEHgegA-Bt2ng"},"name":"Mr Gordon Reed","name_elements":{"forename":"Gordon","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"SC541509","data":{"address":{"address_line_1":"Orchard Drive","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NU","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"0152d3a98eba6b381e0728b3db513ed813abc934","kind":"individual-person-with-significant-control","links":{"self":"/company/SC541509/persons-with-significant-control/individual/SExqhUSK2V3EfhG0vXSxyilnHG0"},"name":"Mrs Suzanne Helen Nixon","name_elements":{"forename":"Suzanne","middle_name":"Helen","surname":"Nixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-02"}}
{"company_number":"11266839","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":7,"year":1992},"etag":"955d617e9f7e0ba8c2d87c4f838292be37f98719","kind":"individual-person-with-significant-control","links":{"self":"/company/11266839/persons-with-significant-control/individual/GcnG1dd3e7Ekge_6T9ex8EjkrQk"},"name":"Mrs Nagalakshmi Krishnakumar","name_elements":{"forename":"Nagalakshmi","surname":"Krishnakumar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11266969","data":{"address":{"address_line_1":"Netherwood Gardens","country":"England","locality":"Cheltenham","postal_code":"GL51 8LQ","premises":"15","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3caf621fd4babcb62ca3a7e9c478f1b20da5fc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11266969/persons-with-significant-control/individual/3K_GmVb9HukAU9NMYZxeSh-bPdk"},"name":"Miss Lisa-Jane Allen","name_elements":{"forename":"Lisa-Jane","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"09490329","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"30bb195ff4e3606bc54dbf867de13962a6a8618d","kind":"individual-person-with-significant-control","links":{"self":"/company/09490329/persons-with-significant-control/individual/Lr38f6iFKyTUPGwkNdb2DX9gxo4"},"name":"Mr Donal O'Dwyer","name_elements":{"forename":"Donal","surname":"O'Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"08820539","data":{"address":{"address_line_1":"Palm Court","address_line_2":"Queen Elizabeth's Walk","locality":"London","postal_code":"N16 5XA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c1493080aca1da6c58b8d4432079ed33ff8daf30","kind":"individual-person-with-significant-control","links":{"self":"/company/08820539/persons-with-significant-control/individual/szF9xmdPKYMzr1jHki-83pUxky8"},"name":"M/S Rivka Rand","name_elements":{"forename":"Rivka","surname":"Rand","title":"M/S"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07963249","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0908f1f8dfa78ee26250ee9816f443ebfd3bcfe0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07963249/persons-with-significant-control/individual/FSN2eZ3rDrGpbSwRGbxcxaL8LVU"},"name":"Mr Nicholas James Stavrinou","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Stavrinou","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11268799","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3BH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"58405de7374e5fb4e3c4c8709a9dd57ae3c1d940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11268799/persons-with-significant-control/individual/FCEC-dbUubloJcKm8g9PwxwCxf8"},"name":"Mr Peter Edward Smith","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11268799","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3BH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e53d2555bc05579f8e467924fb578fa152fa019d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11268799/persons-with-significant-control/individual/3VnYxxs7gW1vNR9fJiTok7PiqWE"},"name":"Mrs Jennifer Smith","name_elements":{"forename":"Jennifer","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11268809","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b620b1f44f7f9ff5ca821fc5e6657304e1fc3667","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z","authorised_corporate_service_provider_name":"T2 BUSINESS CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Graham Peter Bould"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11268809/persons-with-significant-control/individual/Z-Qjg8uegEagHwXvCJSs1iFp3ZU"},"name":"Mr Graham Peter Bould","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Bould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"10090639","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2BT","premises":"4 Hadleigh Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d72ca130b2e68edb13923342a6e51301c3a131a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10090639/persons-with-significant-control/individual/1wCItwVRPOKEIMZjGnvzSLQQT3g"},"name":"Florin Carlan","name_elements":{"forename":"Florin","surname":"Carlan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"11268949","data":{"address":{"address_line_1":"Burgess Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 3AY","premises":"224","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"c4e17daf81ece5a89289e089c06a046fb4c4eb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11268949/persons-with-significant-control/individual/WUw5HNxugzs9pT8bfy8q4dTH-2U"},"name":"Mr Haydar Mohammad Ali","name_elements":{"forename":"Haydar","middle_name":"Mohammad","surname":"Ali","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11269959","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"13e2450ed1bed95f113aea8094ce65a4ae8f5a94","kind":"individual-person-with-significant-control","links":{"self":"/company/11269959/persons-with-significant-control/individual/2WgxgfeWkl0fLpbFqIL2QzlkV8k"},"name":"Mr Stephen William James","name_elements":{"forename":"Stephen","middle_name":"William","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11269969","data":{"address":{"address_line_1":"Halstead Road","country":"United Kingdom","locality":"London","postal_code":"EN1 1QB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"50f995cd1c6dadea0c4a4499a3c1c00f940f167c","kind":"individual-person-with-significant-control","links":{"self":"/company/11269969/persons-with-significant-control/individual/rHrfw-Kaq4uOKxyB8Z5YeJs_UVQ"},"name":"Mr Michael Agunwah","name_elements":{"forename":"Michael","surname":"Agunwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11269989","data":{"address":{"address_line_1":"48 Primrose Hill Road","country":"England","locality":"London","postal_code":"NW3 3AA","premises":"Flat B"},"ceased_on":"2025-02-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"553363bac94435a191fa0ce78b3c3ca313de610b","kind":"individual-person-with-significant-control","links":{"self":"/company/11269989/persons-with-significant-control/individual/cndnjnEwyFO_gl8Q_Rg9cUyhe8w"},"name":"Mr Martin Stuart Peel","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"11269989","data":{"address":{"address_line_1":"Bis Avenue Rapp","country":"France","locality":"Paris","postal_code":"75007","premises":"22"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1972},"etag":"4c21b290d23c2696b95d0943fa38d6f3b8cac6d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM JONES \u0026 CO LLP ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Luc Demoulin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269989/persons-with-significant-control/individual/NqTdqPyDMQLJOuYTyeYReSdxzls"},"name":"Mr Luc Demoulin","name_elements":{"forename":"Luc","surname":"Demoulin","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"11269989","data":{"address":{"address_line_1":"Hollow Hill","address_line_2":"Withersfield","country":"England","locality":"Haverhill","postal_code":"CB9 7SH","premises":"1-2"},"ceased_on":"2019-04-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"3c5a2da1b6bd0b698397ac58657410ca2663204d","kind":"individual-person-with-significant-control","links":{"self":"/company/11269989/persons-with-significant-control/individual/8P3L0oa4DDMfixy9orVeF5mJXgM"},"name":"Ms Maureen Anne Fulton","name_elements":{"forename":"Maureen","middle_name":"Anne","surname":"Fulton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"11269989","data":{"address":{"address_line_1":"Primrose Hill","country":"United Kingdom","locality":"Doddington","postal_code":"PE15 0SU","premises":"48d","region":"March"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"4f4046b4528731526ddaa93302161ece3cacb02c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Alexis David Cregan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269989/persons-with-significant-control/individual/soeVEUD-fOOrbRmEGrpWPAeC2DY"},"name":"Mr Alexis David Cregan","name_elements":{"forename":"Alexis","middle_name":"David","surname":"Cregan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"03393939","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"f02db3355a4ee20a58740c53f52ab54d1c317d17","kind":"individual-person-with-significant-control","links":{"self":"/company/03393939/persons-with-significant-control/individual/IzPfDsyJYY-hUOPO_PzPUr1cdPc"},"name":"Richard Clarke","name_elements":{"forename":"Richard","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03393939","data":{"address":{"address_line_1":"607 London Road","country":"England","locality":"Grays","postal_code":"RM20 3BJ","premises":"Crusely House"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"26ac3b895c1797688abe7c39e25fb8ef65e0bd65","kind":"individual-person-with-significant-control","links":{"self":"/company/03393939/persons-with-significant-control/individual/LjTkkvxJfTGIAuMtZTaVburv8hU"},"name":"Mrs Linda Anne Clarke","name_elements":{"forename":"Linda","middle_name":"Anne","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11269999","data":{"address":{"address_line_1":"Perrins Court","country":"England","locality":"London","postal_code":"NW3 1QS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"ed6f251abc2a7235ecefd2f4536979411a5ae9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11269999/persons-with-significant-control/individual/FsSuL9nxOqJ7E9Majd1kWYrCSjo"},"name":"Mr Salvatore Moreno Ferraro","name_elements":{"forename":"Salvatore","middle_name":"Moreno","surname":"Ferraro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11269999","data":{"address":{"address_line_1":"Perrins Court","country":"England","locality":"London","postal_code":"NW3 1QS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"961b49289dce502dd486c8b891715552231a970b","kind":"individual-person-with-significant-control","links":{"self":"/company/11269999/persons-with-significant-control/individual/WdPGQzMDRqIQAucVq6_dDfj5EEk"},"name":"Mrs Anzhela Fedorova","name_elements":{"forename":"Anzhela","surname":"Fedorova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"OC343849","data":{"address":{"address_line_1":"Stephenson Road","address_line_2":"Stephenson Industrial Estate","country":"United Kingdom","locality":"Washington","postal_code":"NE37 3HR","premises":"Unit 1","region":"Tyne \u0026 Wear"},"ceased_on":"2017-03-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"11e8ea19d10634afe7da9ac363986beeaa60efff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343849/persons-with-significant-control/individual/WTtSIW8ZbRuYPHy2McZEvKr6-Bo"},"name":"Mr William Wilson","name_elements":{"forename":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-03-10"}}
{"company_number":"11246979","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"8519cda109a22ef62241c59c8cf78e96f8ce58a8","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11220521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11246979/persons-with-significant-control/corporate-entity/_7NNRJkGfzt6SOm9l16TU9Z6cCA"},"name":"Butts Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"08965109","data":{"address":{"address_line_1":"Bryn Henfaes","country":"Wales","locality":"Bridgend","postal_code":"CF31 5EW","premises":"28","region":"Mid Glamorgan"},"ceased_on":"2019-08-19","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"2e03f3e997820a430c6f632c01325516e310214c","kind":"individual-person-with-significant-control","links":{"self":"/company/08965109/persons-with-significant-control/individual/OkU5snja08ZYlzWBMDJ2IKzqc1c"},"name":"Mrs Rebecca Emma Edgeworth","name_elements":{"forename":"Rebecca","middle_name":"Emma","surname":"Edgeworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-10"}}
{"company_number":"SC592389","data":{"address":{"address_line_1":"Friarton Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 8DG","premises":"Suite E, Moncrieffe Bs"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"b53f140f6304e0e8928abeeec835dd7e54638e95","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592389/persons-with-significant-control/individual/BBy6xVUlO4uVcmm99rRnG2Yawv4"},"name":"Mrs Emma Mccoll","name_elements":{"forename":"Emma","surname":"Mccoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"09269699","data":{"address":{"address_line_1":"Prairie Creek Drive Se","country":"United States","locality":"Caledonia, Michigan","po_box":"49316","premises":"5664"},"ceased_on":"2018-03-09","etag":"be57f617185c375373a18714f9628da67a7e9add","identification":{"country_registered":"Usa, Michigan","legal_authority":"Corporation Act","legal_form":"Limited Liability Company","place_registered":"State Of Michigan Corporations Division","registration_number":"26-3554645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09269699/persons-with-significant-control/corporate-entity/shW6bhnblTVEjxj2bk62RkAnO3M"},"name":"Acrisure, Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11273249","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"a6e2498db81bcdc188294932442f9a13e2cb783d","kind":"individual-person-with-significant-control","links":{"self":"/company/11273249/persons-with-significant-control/individual/aur0TAExOHGgJIzvyOZjALrWh3U"},"name":"Mrs Lydia Yates","name_elements":{"forename":"Lydia","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"09749889","data":{"address":{"address_line_1":"Timbrell Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8PN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"a1775989b3cf15437e845283c7ad77842a69cacf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09749889/persons-with-significant-control/individual/FAvpnI6l-BUKHjYdTEN6MHlGN8w"},"name":"Mrs Peggy Elizabeth Snell","name_elements":{"forename":"Peggy","middle_name":"Elizabeth","surname":"Snell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"07340219","data":{"address":{"address_line_1":"Sherburn Avenue","country":"England","locality":"Billingham","postal_code":"TS23 3PX","premises":"57"},"ceased_on":"2024-07-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"21100faa592ed8aaf29b5e65d4d4909167211ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/07340219/persons-with-significant-control/individual/0KuAZzBlTbOESePsvaox-XreJHo"},"name":"Mrs Abigail Alice Walker-Howarth","name_elements":{"forename":"Abigail","middle_name":"Alice","surname":"Walker-Howarth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11273369","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9BN","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a13d27b9998a099f30b49b2361d59898708e124f","kind":"individual-person-with-significant-control","links":{"self":"/company/11273369/persons-with-significant-control/individual/dr2ygN8JoZjXbV-glyRFn3yAKlw"},"name":"Mr Shahbaaz Ali Mahmood Khan","name_elements":{"forename":"Shahbaaz","middle_name":"Ali Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-23"}}
{"company_number":"OC421629","data":{"address":{"address_line_1":"747 Third Avenue, 22nd Floor","address_line_2":"New York, Ny","country":"United States","locality":"New York","postal_code":"10017","premises":"C/O Long Point Capital","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1973},"etag":"619dbe6485a3721678264ccf89dadd0839382efe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421629/persons-with-significant-control/individual/yBa6MAdyFVuNNx9oMupu8LIUHsQ"},"name":"Eric Von Stroh","name_elements":{"forename":"Eric","surname":"Von Stroh"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-23"}}
{"company_number":"11094809","data":{"address":{"address_line_1":"Stenson Fields","country":"England","locality":"Derby","postal_code":"DE24 3LU","premises":"20 Nairn Close","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"20a25857e1c7f09729aa0f878aedde4264db22f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11094809/persons-with-significant-control/individual/ZNlfvvz1V141B1GZA0p8BA4B1Ig"},"name":"Miss Gurkanwal Kaur Dhillon","name_elements":{"forename":"Gurkanwal","middle_name":"Kaur","surname":"Dhillon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11018119","data":{"address":{"address_line_1":"2 Effingham Road","country":"England","locality":"Reigate","postal_code":"RH2 7JN","premises":"Chart House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"d55eef1fa6ab4e62aea2b89e41632ff630a435d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11018119/persons-with-significant-control/individual/gZhvxLNnhoU4xMRN0gJAiMVkwrg"},"name":"Mr Michael James Fitzgerald","name_elements":{"forename":"Michael","middle_name":"James","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11275649","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"8bbfe824e15585fbbf4a9360672bf2e1d6a556ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11275649/persons-with-significant-control/individual/W4zCZf4cX5zga7rVLW5G7XLq4Yo"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"10994479","data":{"address":{"address_line_1":"Fulling Mill Lane","country":"England","locality":"Welwyn","postal_code":"AL6 9NP","premises":"The Fulling Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b8a2008b56c7ed2f4c9e20751920c76f4a4c4a42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10994479/persons-with-significant-control/individual/FzwipGNCi07RG0IHhSSJ6wX1UMs"},"name":"Mr Darren Anthony Goes","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Goes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11275739","data":{"address":{"address_line_1":"Gregory Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 5JE","premises":"176"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1bd11ceb1dfae60d4c6fe5867ede319d8ebbcd01","kind":"individual-person-with-significant-control","links":{"self":"/company/11275739/persons-with-significant-control/individual/lN6U1TVLjf-yD-4DalPCkQnIe80"},"name":"Mr Oday Al-Khalidi","name_elements":{"forename":"Oday","surname":"Al-Khalidi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"07191059","data":{"address":{"address_line_1":"Morfa Road","address_line_2":"The Strand","locality":"Swansea","postal_code":"SA1 2EN","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"0d72dac7b59fdf4b136d8e1d792da74001c5f8f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07191059/persons-with-significant-control/individual/toYmsTdLiiXB7v1vtLsMxKvSA-k"},"name":"Mr Dean Phelps","name_elements":{"forename":"Dean","surname":"Phelps","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11278249","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1LA","premises":"82","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4af736ca67144297593e1f8551a4953295189bea","kind":"individual-person-with-significant-control","links":{"self":"/company/11278249/persons-with-significant-control/individual/qi9w6NUS__Ca2J74PJnEiDZXGIE"},"name":"Mr Patrick Thomas Cronin","name_elements":{"forename":"Patrick","middle_name":"Thomas","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"10033529","data":{"address":{"address_line_1":"Linwood Centre","address_line_2":"Linwood Lane","country":"England","locality":"Leicester","postal_code":"LE2 6QJ","premises":"Unit P"},"etag":"a31152e2e4504ef98e0d8ba2b59951f74205f9ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3342530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10033529/persons-with-significant-control/corporate-entity/aRDKAxjOxkK7POISZgxXwlclEmM"},"name":"A.T. Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11278309","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1NR","premises":"45","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"591f8ddfe08fd8f29ee8b9365b336ebff5e55d48","kind":"individual-person-with-significant-control","links":{"self":"/company/11278309/persons-with-significant-control/individual/C68PMGlu8qQ4H-XAtmhd47W8Tpc"},"name":"Miss Xiuqin Lin","name_elements":{"forename":"Xiuqin","surname":"Lin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11280719","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Elloughton","country":"United Kingdom","locality":"Brough","postal_code":"HU15 1JL","premises":"18","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"f7d4c19cf1a9c5797966e0fad04a4d36c47c2e4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280719/persons-with-significant-control/individual/yaI-63uqZ3UlxOUEXIZ3P0SJAtA"},"name":"Mr David John Stone","name_elements":{"forename":"David","middle_name":"John","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11280739","data":{"address":{"address_line_1":"Corsellis Square","country":"England","locality":"Twickenham","postal_code":"TW1 1QT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"b55596450f473adbc479d8f436c9dc8442ad8abe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"FINANCIAL PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Sophie Louise M. Rosseneu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280739/persons-with-significant-control/individual/B1BWFVoCnyxcYAyNuSCnhZq2jHc"},"name":"Ms Sophie Louise Rosseneu","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Rosseneu","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11281069","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"b825ae32d648f8514b4046a3b9469ff60c88e57d","kind":"individual-person-with-significant-control","links":{"self":"/company/11281069/persons-with-significant-control/individual/0sjT_IS2hHfB0SXpoRd60mWtVGU"},"name":"Natalie Kilcourse","name_elements":{"forename":"Natalie","surname":"Kilcourse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11284259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"9cd2761859d4522337ec3644de054af2258d2943","kind":"individual-person-with-significant-control","links":{"self":"/company/11284259/persons-with-significant-control/individual/5hxOGdi0vjVnTbV13r0XOhOnU3c"},"name":"Mr Thomas Archibald Pagan","name_elements":{"forename":"Thomas","middle_name":"Archibald","surname":"Pagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"NI627639","data":{"address":{"address_line_1":"184 Newry Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3NB","premises":"The Factory","region":"Co Down"},"ceased_on":"2019-03-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1964},"etag":"f652658dee65f149bbe27ec821c897decbcca942","kind":"individual-person-with-significant-control","links":{"self":"/company/NI627639/persons-with-significant-control/individual/sHLRk9V3GvmtP8MX-iWogJpWwcs"},"name":"Mrs Kathleen Marie Murdock","name_elements":{"forename":"Kathleen","middle_name":"Marie","surname":"Murdock","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"08800039","data":{"address":{"address_line_1":"Floor 6","address_line_2":"4 Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House"},"ceased_on":"2019-03-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1967},"etag":"f4259380e279d31e02e82704ddecfce0e3ac9f40","kind":"individual-person-with-significant-control","links":{"self":"/company/08800039/persons-with-significant-control/individual/p_FfkEgtiInJlNfuMAT5PgXRyjI"},"name":"Mrs Fiona Noelle Murdock","name_elements":{"forename":"Fiona","middle_name":"Noelle","surname":"Murdock","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"08800039","data":{"address":{"address_line_1":"Floor 6","address_line_2":"4 Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House"},"ceased_on":"2019-03-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1964},"etag":"5437319dae33f9f87bf346d45c1c32b025fa4f96","kind":"individual-person-with-significant-control","links":{"self":"/company/08800039/persons-with-significant-control/individual/23SHY38cGqI78681l9gyGinp8Sc"},"name":"Mrs Kathleen Marie Murdock","name_elements":{"forename":"Kathleen","middle_name":"Marie","surname":"Murdock","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"11285459","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2JB","premises":"9 Quarry Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"63cbc648e89b263de774401ed8fe23ec33734af2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"APPLIED ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Stuart James Raeburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285459/persons-with-significant-control/individual/PswwZTMn-zNsOdrjvkzTlIke5NE"},"name":"Mr Stuart James Raeburn","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Raeburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"10275959","data":{"address":{"address_line_1":"Fairy Lane","country":"England","locality":"Manchester","postal_code":"M8 8YE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"e16301ff295621658ab7cf6b34419ead5a60072e","kind":"individual-person-with-significant-control","links":{"self":"/company/10275959/persons-with-significant-control/individual/c9RrV-tya-VXCW63oGiE9ogXJ_0"},"name":"Miss Belinda Akinyi","name_elements":{"forename":"Belinda","surname":"Akinyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11285479","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-05-08","etag":"89a04bcdc5070c62740f55fdc56145f8182fa0a3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11285479/persons-with-significant-control/corporate-entity/r9QlpbNJhJHmJvcGu61d9StQdvk"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11285519","data":{"address":{"address_line_1":"37 Frederick Place","locality":"Brighton","postal_code":"BN1 4EA","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f8b15c83f6c40b206ac89ccaf9f953383afecf08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285519/persons-with-significant-control/individual/ZjdJOPgRiswvNfsO1wVqH0gDq-Q"},"name":"Mr Gregory Robert Bryce","name_elements":{"forename":"Gregory","middle_name":"Robert","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11285559","data":{"address":{"address_line_1":"Factory Road","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2QJ","premises":"J Reid Trading Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"4ee977e24e488a4ae7a10a7080886b534a79f4e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285559/persons-with-significant-control/individual/s-D2staY-rAg2-LJ1JC23Heq4zg"},"name":"Mr James Wood Reid","name_elements":{"forename":"James","surname":"Wood Reid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-03"}}
{"company_number":"11286149","data":{"address":{"address_line_1":"Sydenham Road","address_line_2":"Cotham","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5SJ","premises":"20 Sydenham Road, Cotham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"789e68e54f9143fa44d3f10bdf3b066657d14419","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11286149/persons-with-significant-control/individual/QgTefC6P69qaEwqTr7pYmQQCYXY"},"name":"Mr John Bradwell","name_elements":{"forename":"John","surname":"Bradwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11286149","data":{"address":{"address_line_1":"Sydenham Road","address_line_2":"Cotham","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5SJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5f350cf102bee5ff61f3aa7d68fb47aa541e2a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11286149/persons-with-significant-control/individual/mQbJPaoGPx76NdfpLmErcXJgUDU"},"name":"Mary Helen Ulicsak","name_elements":{"forename":"Mary","middle_name":"Helen","surname":"Ulicsak"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11286179","data":{"address":{"address_line_1":"Piccadilly Place","address_line_2":"Aytoun St","country":"England","locality":"Manchester","postal_code":"M1 3BR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a3c4be8d5d81144292b2ddbec3f13f471608fc94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11286179/persons-with-significant-control/individual/L33lIE480W0H4-Xw85bTTrfmd7g"},"name":"Ms Shiran Zheng","name_elements":{"forename":"Shiran","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11287299","data":{"address":{"address_line_1":"Hendre Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 6TD","premises":"95"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"be2390fb4577cc81687d5966ff8a06b88909fc87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11287299/persons-with-significant-control/individual/3l7aFr8jmZ0VhyG7T-IIUCNoZz4"},"name":"Mrs Tara Michelle Keyanna Jones","name_elements":{"forename":"Tara","middle_name":"Michelle Keyanna","surname":"Jones","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11287379","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brandon","postal_code":"IP27 0AQ","premises":"49b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"1b50284a141a45904de7bdc57d71a1e7287d2003","kind":"individual-person-with-significant-control","links":{"self":"/company/11287379/persons-with-significant-control/individual/memPSGeihUZYsvUrzMef4LWtvy8"},"name":"Mr Seftin Ali Osman","name_elements":{"forename":"Seftin","middle_name":"Ali","surname":"Osman","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-03"}}
{"company_number":"11287839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"ba1df537baab8b1f9450aa84ccfbf63f8e757ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/11287839/persons-with-significant-control/individual/drNyCqj6CmJN-V9dwpwPHHUdM0w"},"name":"Mr James Christie","name_elements":{"forename":"James","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11287999","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"39bff80d503c086a19c5febb066b08b7cfadfc7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11287999/persons-with-significant-control/individual/OxeU807ZiDAfxvWFB9odaWkQPtI"},"name":"Mr Lewis Allen Mccloud","name_elements":{"forename":"Lewis","middle_name":"Allen","surname":"Mccloud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11288009","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"46bf0675672fc901685c3d057c3b68290688aba8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288009/persons-with-significant-control/individual/qDFBIMecQj8h7AJXrx6LzfPSUGw"},"name":"Mr Darius Seliokas","name_elements":{"forename":"Darius","surname":"Seliokas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"SL009179","data":{"address":{"address_line_1":"Quartermile Two","address_line_2":"2 Lister Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9GL","premises":"5th Floor"},"etag":"056ae41ba7200665d8578825fd2d271b84cd5887","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc400912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009179/persons-with-significant-control/corporate-entity/G6SGGMBFeSoEZkwcUDWO3TTd3iI"},"name":"Cbre Gmm Asia Alpha Plus Ii Gp Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11288309","data":{"address":{"address_line_1":"43 Hanover Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1BQ","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9634c3c109c569c690235f78770e7d6a469980f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11288309/persons-with-significant-control/individual/AhY5_kh1XkvJ3uVYz9hK08bWRoU"},"name":"Mr Andrew David Alexander James Wilson","name_elements":{"forename":"Andrew","middle_name":"David Alexander James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"01206929","data":{"address":{"address_line_1":"High Street","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5DF","premises":"4 Regency Court"},"ceased_on":"2020-11-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e69c3f3552c8eb7ee9f2cdf2937f32f92fc43d51","kind":"individual-person-with-significant-control","links":{"self":"/company/01206929/persons-with-significant-control/individual/Z9FKdG_BRtqFbETj6hhrpeXON4o"},"name":"Mr John Anthony Gray","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"11288759","data":{"address":{"address_line_1":"Thornescroft Gardens","country":"United Kingdom","locality":"Burton On Trent","premises":"Olive House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e54492bf7e43c24bac418e9d4751b48eb7e50e23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288759/persons-with-significant-control/individual/PHUIKnq3ZlH7uLmLhK_zUa4dTiM"},"name":"Mr Mohammad Haroon","name_elements":{"forename":"Mohammad","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289129","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"ee6065b50bb7e975178b4fac8699d2dcf45df651","kind":"individual-person-with-significant-control","links":{"self":"/company/11289129/persons-with-significant-control/individual/46zbuZfK_Ljv6knT5JMp5aPmRdo"},"name":"Mr Reece Rispoli","name_elements":{"forename":"Reece","surname":"Rispoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"05701889","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5QZ","premises":"180"},"etag":"aad36e5e827bdf031faea7fd14deec553ab1b2d4","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02694983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05701889/persons-with-significant-control/corporate-entity/eVZWpKGmCR-JtFTfjaGwliABP9s"},"name":"Quintain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11289349","data":{"address":{"address_line_1":"Edith Villas","country":"United Kingdom","locality":"London","postal_code":"W14 9AD","premises":"120 West Kensington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"8d2435eda433c8eedcd78b3630440a49858b1b16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289349/persons-with-significant-control/individual/fkBaQfPRcJHVCg7TiN_gN6BjNiA"},"name":"Ms Yi-Ting Lu","name_elements":{"forename":"Yi-Ting","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289369","data":{"address":{"address_line_1":"Bullo Pill","country":"United Kingdom","locality":"Newnham","postal_code":"GL14 1ED","premises":"Bullo Dock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"856540c2419e9a7babf5affb5b5ac6e4251a389e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289369/persons-with-significant-control/individual/1hguv73j33fbwpFiHAq5koglFMQ"},"name":"Mr Simon Matthews","name_elements":{"forename":"Simon","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289709","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"710a58e7da7397b0b892545fa61c593898e8e0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11289709/persons-with-significant-control/individual/gI0EpjA0YyQh2TCZWgTQ6-OinFw"},"name":"Caroline Hanna","name_elements":{"forename":"Caroline","surname":"Hanna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11289919","data":{"address":{"address_line_1":"47 Waterfall Road","country":"United Kingdom","locality":"London","postal_code":"N11 1JE","premises":"Flat 2 Joseph Court"},"country_of_residence":"Gb","date_of_birth":{"month":10,"year":1957},"etag":"2dc9020de362867364ac0027247357dff77e3ac3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289919/persons-with-significant-control/individual/10doJtp3nU5U6I44h3sg6XY0FyA"},"name":"Mr Martyn Coulter","name_elements":{"forename":"Martyn","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"04843309","data":{"address":{"address_line_1":"Hill House Road","address_line_2":"Bramerton","country":"England","locality":"Norwich","postal_code":"NR14 7EE","premises":"C/O Adepta Limited, Hill Crest","region":"Norfolk"},"etag":"1ebb62066481e1a6627e98ee8a50369fc7dc1eb5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11239006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04843309/persons-with-significant-control/corporate-entity/swfc3nvPf_OJXwf5GsIfOVjc09o"},"name":"P\u0026R Jones Trading Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"07553599","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8HP","premises":"66 St Peters Avenue"},"etag":"2d7a50529f6a20dcee47f8a0a2e82667cab6edea","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Ltd Company","place_registered":"England","registration_number":"04391539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07553599/persons-with-significant-control/corporate-entity/POv8iCULxODp6eZlqYg3j2oMji0"},"name":"Affinity Partnerships Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"SC593359","data":{"address":{"address_line_1":"Melville Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7PR","premises":"10"},"ceased_on":"2023-03-23","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"8a63adeb0d27de74812e9cf8be02d20d55b5aeb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593359/persons-with-significant-control/individual/H65LvBDjUCGncHDZJgea5K1pzbI"},"name":"Mr Wojciech Czekala","name_elements":{"forename":"Wojciech","surname":"Czekala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11291549","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"0ec61da5f0f4bd8cc6b58fc323b0072bbbfe0972","kind":"individual-person-with-significant-control","links":{"self":"/company/11291549/persons-with-significant-control/individual/BctURlDlS2Xir4Y3mOixyVUFKzU"},"name":"Mr Thomas Marshall","name_elements":{"forename":"Thomas","surname":"Marshall","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"11291709","data":{"address":{"address_line_1":"Weald Close","country":"England","locality":"Bromley","postal_code":"BR2 8PD","premises":"8"},"ceased_on":"2023-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"da0ea0d7f2b607ac49af6982a12d7147acbd0b01","kind":"individual-person-with-significant-control","links":{"self":"/company/11291709/persons-with-significant-control/individual/ERVVu9_3xIREBNX1kKBjSCNl2ZY"},"name":"Miss Krystyna Lopata","name_elements":{"forename":"Krystyna","surname":"Lopata","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-04"}}
{"company_number":"09442059","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"Uk","locality":"London","postal_code":"E14 5AB","premises":"One"},"ceased_on":"2018-03-23","etag":"181743ccc2852ea9e8d0cd1fad36c577e86a104f","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09633199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09442059/persons-with-significant-control/corporate-entity/2VLak2TOAipe4tWZ4AtNZYwGktE"},"name":"Cwg Newco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11291909","data":{"address":{"address_line_1":"10 Courtenay Rd","address_line_2":"East Lane Business Park","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 303b"},"ceased_on":"2025-02-10","country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"bd62e2f2630b0c985cbf8aa63695c5b23096748d","kind":"individual-person-with-significant-control","links":{"self":"/company/11291909/persons-with-significant-control/individual/N3xJauASI5mtF8HTtnrXCEREoVQ"},"name":"Yang Li","name_elements":{"forename":"Yang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11291909","data":{"address":{"address_line_1":"10 Courtenay Rd","address_line_2":"East Lane Business Park","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 303b"},"ceased_on":"2024-10-25","country_of_residence":"China","date_of_birth":{"month":3,"year":1982},"etag":"94387bb85eadaf0c4d4e519f0df31da24b36962f","kind":"individual-person-with-significant-control","links":{"self":"/company/11291909/persons-with-significant-control/individual/5vhotNHD4-ika7iiPN7EsiFpIUk"},"name":"Shuai Xu","name_elements":{"forename":"Shuai","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11291919","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Level Q Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"3a62fdef497d7951b580652130c3d3e45ce316ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291919/persons-with-significant-control/individual/aymfXzlC8_148KqJ67Bf3veXNrA"},"name":"Mr Ernest Wales","name_elements":{"forename":"Ernest","surname":"Wales","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11291919","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Level Q Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"4f4d88deeb55f9037565ca3865dc1ff711693f52","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291919/persons-with-significant-control/individual/abaTMFQdHNhPr9vghXgzyxtS37A"},"name":"Mrs Wendy Wales","name_elements":{"forename":"Wendy","surname":"Wales","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"10702309","data":{"address":{"address_line_1":"7 Jardine House, Harrovian Business Village,","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"C/O. Tg Associates Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"4eede4062120de90e99178bb431962cd46ecb7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10702309/persons-with-significant-control/individual/jhGUhdOmnX1BUwiT7gi7cmPdZYI"},"name":"Mrs Jennifer Julia Shelper","name_elements":{"forename":"Jennifer","middle_name":"Julia","surname":"Shelper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11309759","data":{"address":{"address_line_1":"Cresswells Mead","address_line_2":"Holyport","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2YP","premises":"17","region":"Berkshire"},"ceased_on":"2025-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"d2d488d1e1b5f67799e6c901b81596702bb1ed32","kind":"individual-person-with-significant-control","links":{"self":"/company/11309759/persons-with-significant-control/individual/74XTfwET5pmp7Vcj-6w0c_UkCes"},"name":"Mr. Sandeep Sharma","name_elements":{"forename":"Sandeep","surname":"Sharma","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11246869","data":{"address":{"address_line_1":"Whitehill","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9BE","premises":"28 Lemon Grove","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d5accb8f08201a7f5bb525454ba11d50d42ccd41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246869/persons-with-significant-control/individual/lizEKJdrPYQTxRj76K6AenbFrkw"},"name":"Mrs Lisa Wolf","name_elements":{"forename":"Lisa","surname":"Wolf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-10"}}
{"company_number":"11309769","data":{"address":{"address_line_1":"Swansea Road","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1PB","premises":"Tramar House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"be827e22acd1ef20e79e304d51678626a123fda1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"BARRELL \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"james christopher park"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11309769/persons-with-significant-control/individual/GsR7PYFMDI-tkxmxhJ90MTbJac4"},"name":"Mr James Park","name_elements":{"forename":"James","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11312669","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG1 7RP","premises":"158 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"5667680c927f6772b2ae95bc868001366db5bec8","kind":"individual-person-with-significant-control","links":{"self":"/company/11312669/persons-with-significant-control/individual/oBrH1c1XQuDwlC_A2hyqEZ-FH7M"},"name":"Mr David Montgomery Langshaw","name_elements":{"forename":"David","middle_name":"Montgomery","surname":"Langshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11312669","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG1 7RP","premises":"158 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"d2728186fd3390aab66595583bb0ac0ec7e75eac","kind":"individual-person-with-significant-control","links":{"self":"/company/11312669/persons-with-significant-control/individual/cg-ZIuCyHOyVGYnvlid2r8yVUAA"},"name":"Susan Mary Langshaw","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Langshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"10709759","data":{"address":{"address_line_1":"Ahtri","country":"Estonia","locality":"Tallinn","postal_code":"10151","premises":"6a","region":"Harjumaa"},"ceased_on":"2021-07-29","etag":"325916a1ab1170725518054f59efa0d5c402e0bc","identification":{"country_registered":"Estonia","legal_authority":"Estonian Commercial Code","legal_form":"Limited Compnay","place_registered":"Estonia Commercial Registry","registration_number":"14044225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10709759/persons-with-significant-control/corporate-entity/SsW0Wa0OBm0VUh5H8cvvp4r8ivw"},"name":"Ixellion Ou","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11313559","data":{"address":{"address_line_1":"St Edmunds Way","country":"United Kingdom","locality":"Rainham","postal_code":"ME8 8ER","premises":"16"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"458c7f9e623078b5cf8287de7e06cf0ea9f171ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11313559/persons-with-significant-control/individual/8J_O9FvfMFeCN0SOf5Pyezyc1x4"},"name":"Mrs Jing Tian","name_elements":{"forename":"Jing","surname":"Tian","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"11314089","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Lower Woodside","country":"United Kingdom","locality":"Luton","postal_code":"LU1 4DJ","premises":"83","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"74be863eb799763a7b004cd21ce3574472221bda","kind":"individual-person-with-significant-control","links":{"self":"/company/11314089/persons-with-significant-control/individual/cTXGMWuuinSySdojqHELGDiHJ30"},"name":"Mr Andrew Warne","name_elements":{"forename":"Andrew","surname":"Warne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"11314089","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 4LG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"db12725f82be724e2ae5fb64859ae20beda9b6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11314089/persons-with-significant-control/individual/IDFlqHI-xDCIlM4gQugaYm2kybo"},"name":"Mr Andrew Godby","name_elements":{"forename":"Andrew","surname":"Godby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"11315359","data":{"address":{"address_line_1":"Linceslade Grove","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8DJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"c714a664861f3607759a40081e84b66264610ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/11315359/persons-with-significant-control/individual/DNN9zTaMlm4FCoYUJA5WG1Y8bAc"},"name":"Mr Josue Stephane Turpin","name_elements":{"forename":"Josue","middle_name":"Stephane","surname":"Turpin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"09972339","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 4HD","premises":"44","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"e8692f7019cccc7a6fae63c0d573142539c8ae7e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972339/persons-with-significant-control/individual/z9HvdFHP7yzGjLeL3l8VgJ_a8IQ"},"name":"Christopher Joseph Kelleher","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Kelleher"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11315369","data":{"address":{"address_line_1":"Greenwood Road","address_line_2":"Wythenshawe","country":"United Kingdom","locality":"Manchester","postal_code":"M22 8NB","premises":"67 Greenwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"cb292f2485e9e2bd8c1246c0ae42da1aa14af391","kind":"individual-person-with-significant-control","links":{"self":"/company/11315369/persons-with-significant-control/individual/ZSjh5VZzhNxtEdniRZM8pIcN1iI"},"name":"Mr Adam David Guite","name_elements":{"forename":"Adam","middle_name":"David","surname":"Guite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-17"}}
{"company_number":"SC263009","data":{"address":{"address_line_1":"Sandy Loch Drive","address_line_2":"Lerwick","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0SR","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"26c51aa8a5b687d5832830153e53676a4a3067d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263009/persons-with-significant-control/individual/48Qzl5pRgMz3n8EQdF4VkHv2K8A"},"name":"Mr Allan William Sinclair","name_elements":{"forename":"Allan","middle_name":"William","surname":"Sinclair","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11315479","data":{"address":{"address_line_1":"Gillott Road","locality":"Birmingham","postal_code":"B16 9LJ","premises":"435","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0480a384f89474d53f162d0246661843ef497f66","kind":"individual-person-with-significant-control","links":{"self":"/company/11315479/persons-with-significant-control/individual/d06CE1KQZXIVOo7fyS3Kbr6NDVI"},"name":"Veneta Chatlabasheva","name_elements":{"forename":"Veneta","surname":"Chatlabasheva"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-18"}}
{"company_number":"11315489","data":{"address":{"address_line_1":"Ryder Crescent","country":"United Kingdom","locality":"Birkdale","postal_code":"PR8 3AE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"ee29966f0a5ae561d3b088789f2abb42e1b26100","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11315489/persons-with-significant-control/individual/2s29GMWo_A_LRgXooxqoseLFxcM"},"name":"Mr Henry Villiers-James","name_elements":{"forename":"Henry","surname":"Villiers-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11315529","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"2789eb9d7e9e39f05825247624c53232c2fd63ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11315529/persons-with-significant-control/individual/eU_fXwpESEqarHCfxV_fPQpvho0"},"name":"Mr Martin Douglas Mullett","name_elements":{"forename":"Martin","middle_name":"Douglas","surname":"Mullett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316229","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"ceased_on":"2025-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"5b6a76b341ff301316964ddd589b0b441f9329f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11316229/persons-with-significant-control/individual/YasZ0UBk0H_fIJiBil5rS3CG2fs"},"name":"Ms Zoe Zammit","name_elements":{"forename":"Zoe","surname":"Zammit","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11316229","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"ceased_on":"2018-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"bb47b3c17cdeecb1a6a707e9af37062fb01a6d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11316229/persons-with-significant-control/individual/QF8zfKyifhx8o2gs38o1Dj9J82o"},"name":"Ms Lucie Barat","name_elements":{"forename":"Lucie","surname":"Barat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"SG000579","data":{"address":{"address_line_1":"N Tryon Street","country":"United States","locality":"Charlotte","premises":"100","region":"North Carolina - 28255"},"ceased_on":"2017-09-29","etag":"ed5f368974c7497dfe34b6a438e0476c2dcdc71b","identification":{"country_registered":"Usa","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2927442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SG000579/persons-with-significant-control/corporate-entity/JjrmeeYQNJdfQoO7-nLbWOSLkY4"},"name":"Bank Of America Corp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"SC594719","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HL","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"214f0cfe3c7ee6dac933d03168aa3f9177b77c48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594719/persons-with-significant-control/individual/9gkG97S05ZI2mX-TTZWF88SjFDM"},"name":"Mr Mark Ross Sutherland","name_elements":{"forename":"Mark","middle_name":"Ross","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316939","data":{"address":{"address_line_1":"Campion Close","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5SN","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"8a0d36816307acb6974120efe54ff16499dfaff2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316939/persons-with-significant-control/individual/CxkIbdCXeoRCS6swGe46MiA2VcI"},"name":"Mr Kwaku Manu Dankyi","name_elements":{"forename":"Kwaku","middle_name":"Manu","surname":"Dankyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11316979","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W8 7JB","premises":"51 Holland Street"},"etag":"74cb88f897af832cabd0fd10b8b5b938ad015678","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07509746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11316979/persons-with-significant-control/corporate-entity/Zr648K9kDhRgxASNAiFcHeZmK9o"},"name":"Mainstreet Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316989","data":{"address":{"address_line_1":"Oldham Rise","address_line_2":"Medbourne","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6GH","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"250bba642d50e074f723b797e2dc08e84bdf0d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11316989/persons-with-significant-control/individual/QbuJHFtuJrTTSLc-xWPwzGhU2_8"},"name":"Mr Ashley Spruce","name_elements":{"forename":"Ashley","surname":"Spruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316999","data":{"address":{"address_line_1":"54 Bramhall Lane South","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1AH","premises":"Shaw House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"4f270c528a6dc5770e7ee4c4002c2d09e82fa840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316999/persons-with-significant-control/individual/hCKW1OCJzYQVyLtQWVbSY-MTok4"},"name":"Mr Felipe Alejandro Bazan-Velazquez","name_elements":{"forename":"Felipe","middle_name":"Alejandro","surname":"Bazan-Velazquez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-18"}}
{"company_number":"09690699","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DN","premises":"Gateway House"},"ceased_on":"2025-07-31","etag":"f01b2cd701f57d6e8e0e86f99287ba3fa8f48b36","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03882481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09690699/persons-with-significant-control/corporate-entity/zfM9J7875pi7Xpasn0MCu03N_gE"},"name":"Gamer Network Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11317019","data":{"address":{"address_line_1":"Moorland Gardens","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7QF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"7fa675cb7ee7c4a22a0c52f7db2d5aa6b86286e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11317019/persons-with-significant-control/individual/kIFmwalpwN-fHjMw4pS9VrTGgAo"},"name":"Mr Craig Shields","name_elements":{"forename":"Craig","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11317019","data":{"address":{"address_line_1":"Kingswood Park","address_line_2":"Birkdale","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2JH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"099a568a26f7b269db19f2400f4e825c3cd4ac02","kind":"individual-person-with-significant-control","links":{"self":"/company/11317019/persons-with-significant-control/individual/T6eyL243z1DHeR_f3sJj09Pne2I"},"name":"Mr Dean Anthony Shields","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"SC123189","data":{"address":{"address_line_1":"211 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6AA","premises":"Iais Level One"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"30fb59c5866dfaf7378a879d0f197baf69d737c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC123189/persons-with-significant-control/individual/DR3zkU5lBs5X_fVk33qDmUorQj8"},"name":"Mr Aaron Richard Brian Jameson","name_elements":{"forename":"Aaron","middle_name":"Richard Brian","surname":"Jameson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"10718959","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1994},"etag":"e451812e2b4a0374e6f8e383487a47064352efb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10718959/persons-with-significant-control/individual/mq4z-j939-h8mvNMqmg6mmQFEYU"},"name":"Jannelle Dela Pena","name_elements":{"forename":"Jannelle","surname":"Dela Pena"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10718659","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1982},"etag":"f12cd00e32a66483708154600cec715f0e37c866","kind":"individual-person-with-significant-control","links":{"self":"/company/10718659/persons-with-significant-control/individual/BhCtjIomcaZm-BdElwntENhC6XM"},"name":"Chris Cuenca","name_elements":{"forename":"Chris","surname":"Cuenca"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10719089","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1967},"etag":"9ad6378da1d8118a7f84b2ad7461ff3e25b5aa5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10719089/persons-with-significant-control/individual/HXXeHpA11gLDk3ykDskejYi0Awg"},"name":"Raymund Maniego","name_elements":{"forename":"Raymund","surname":"Maniego"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"11317909","data":{"address":{"address_line_1":"1 Church Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2QE","premises":"2nd Floor"},"etag":"7f8ac2b974df2b8f4c146809462d1cc5e25705b9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11317889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11317909/persons-with-significant-control/corporate-entity/2LdVi4HoqiIH1Q4b7qChSHhcEpM"},"name":"Antidote Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318779","data":{"address":{"address_line_1":"1 Church Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2QE","premises":"2nd Floor"},"ceased_on":"2022-03-08","etag":"2ef9a49c17af2eaf56fa67fc73e61c34b2acdcd1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11317909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11318779/persons-with-significant-control/corporate-entity/hRXerxeeu4_iArfqQ0z5pSP3j_s"},"name":"Antidote Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318789","data":{"address":{"address_line_1":"28 Ursula Gould Way","country":"England","locality":"London","postal_code":"E14 7FX","premises":"510 Hallmark Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c3774b95413799504d2f09cbfaef41966d409b18","kind":"individual-person-with-significant-control","links":{"self":"/company/11318789/persons-with-significant-control/individual/CVgmvdTVnRe9sion0ExAGwM-3a0"},"name":"Mr Andrew Ager","name_elements":{"forename":"Andrew","surname":"Ager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318799","data":{"address":{"address_line_1":"4 Britannia Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2EQ","premises":"4 Britannia Rd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ca4bd3c71062f269462485987b919a3c183155ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11318799/persons-with-significant-control/individual/fBHTKSxejZZYUGZUihbLc5bUO0E"},"name":"Ms Coelle Beaupierre","name_elements":{"forename":"Coelle","surname":"Beaupierre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319459","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Coventry","postal_code":"CV1 2DY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"0d6e127c3c7ffabded853e9a2d0dbb64dad61851","kind":"individual-person-with-significant-control","links":{"self":"/company/11319459/persons-with-significant-control/individual/w7yEjJPf8iOooKZfPtMUo44rP38"},"name":"Celeste Antnio","name_elements":{"forename":"Celeste","surname":"Antnio"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"11318859","data":{"address":{"address_line_1":"Hayden Court","address_line_2":"Chertsey Road","country":"England","locality":"Feltham","postal_code":"TW13 4TR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"3a5b28baa0d1a194b7f8180935019908232c145a","kind":"individual-person-with-significant-control","links":{"self":"/company/11318859/persons-with-significant-control/individual/5cjdBB61PHnVS09QIafQGT8fHbQ"},"name":"Mr Nikolaos Giannelos","name_elements":{"forename":"Nikolaos","surname":"Giannelos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"01466709","data":{"address":{"address_line_1":"Rippers Court","address_line_2":"Station Road Sible Hedingham","locality":"Halstead Essex","postal_code":"CO9 3PY"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e3c2f1beece5e1f056b87e5a6bb0964e126f3d4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"SEAGO \u0026 STOPPS LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Denise Clare Bryant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01466709/persons-with-significant-control/individual/UEYGo4oB2gUYVAjDGtmN0pyvde0"},"name":"Mrs Denise Bryant","name_elements":{"forename":"Denise","surname":"Bryant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"03749939","data":{"address":{"address_line_1":"Wantage Road","address_line_2":"Leckhampstead","country":"England","locality":"Newbury","postal_code":"RG20 8QT","premises":"Nightingale Farm","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b9320b04584cd2a7e9819150659e217158a8c087","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03749939/persons-with-significant-control/individual/hxmDSIjgad1slEZOdjjOf_Ce-BE"},"name":"Mrs Abigail Kate Collins","name_elements":{"forename":"Abigail","middle_name":"Kate","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11320019","data":{"address":{"address_line_1":"Lemington","country":"United Kingdom","locality":"Newcastle Upon Tyne","premises":"28 Medburn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"e03e2a85380e121cb3df48d238a39ea5a0a3b2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11320019/persons-with-significant-control/individual/gobRlPwgDu9qHzLYam-SE00qAxo"},"name":"Mr Marcus Tavernier","name_elements":{"forename":"Marcus","surname":"Tavernier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"10723699","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1983},"etag":"dc14a7beae88c6868951b158491bfe6eca2b3e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10723699/persons-with-significant-control/individual/j4NVq-Z7QM5DoI775FyxXfyBYXk"},"name":"Analiza Sigua","name_elements":{"forename":"Analiza","surname":"Sigua"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"11320039","data":{"address":{"address_line_1":"Redbud Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1FX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"4bb416c0b1a128bde3354782cacf5b115dbb1b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11320039/persons-with-significant-control/individual/czN4314pbuohoZ2YSdT8EzD3iUM"},"name":"Mr Gregory Philip Brunger","name_elements":{"forename":"Gregory","middle_name":"Philip","surname":"Brunger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11320129","data":{"address":{"address_line_1":"180 Attercliffe Road","country":"England","locality":"Sheffield","postal_code":"S4 7WZ","premises":"Room 4"},"ceased_on":"2019-08-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"bca5000753154a51455751c171c8a689f4fd4f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11320129/persons-with-significant-control/individual/8IpLiowIboFI6Uly63Z_pcixF6g"},"name":"Mr Mark John Dickinson","name_elements":{"forename":"Mark","middle_name":"John","surname":"Dickinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"03677539","data":{"address":{"address_line_1":"Intwood","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 6TG","premises":"Keswick Barn"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"1ea7ed103fccc2d87dc7e69854e1d2901a6794b0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03677539/persons-with-significant-control/individual/e0LgmrWNIKNxkj-iUsCM1w4dl1Q"},"name":"Mr Jonathan James Renton Thursby","name_elements":{"forename":"Jonathan","middle_name":"James Renton","surname":"Thursby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11320149","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Lostwithiel","postal_code":"PL22 0AB","premises":"6","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"89da64e07af795297b66ec35e57b0b16e7deca8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320149/persons-with-significant-control/individual/4EQ5EBGJq-NrxzFGdZwF5o6Xei4"},"name":"Mr Samuel James Tanner","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"11320929","data":{"address":{"address_line_1":"Buckland Road","country":"England","locality":"Maidstone","postal_code":"ME16 0SD","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e20a82af660dd84a22d37dc9da3ec59e3170d3fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320929/persons-with-significant-control/individual/yLl1gZyPnyzreFfRnaXVtsahkJc"},"name":"Mrs Carmen Manolea","name_elements":{"forename":"Carmen","surname":"Manolea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"SC594889","data":{"address":{"address_line_1":"Barclay Drive","country":"Scotland","locality":"Helensburgh","postal_code":"G84 9RD","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"21c6e0701ffa44ee2b8e54f60d6a95912f71843c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594889/persons-with-significant-control/individual/S1ldIRXZS9g02fzIMJJ1XrHnILo"},"name":"Ms Wendy Hamilton","name_elements":{"forename":"Wendy","surname":"Hamilton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"08994459","data":{"address":{"address_line_1":"Kenilworth Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4RT","premises":"21"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"9aece294d608044e61a7bff97966a2927b85d68b","kind":"individual-person-with-significant-control","links":{"self":"/company/08994459/persons-with-significant-control/individual/1itlG9-Z_Gsjc5864uBZKy4lJ_U"},"name":"Mr Neil Machon","name_elements":{"forename":"Neil","surname":"Machon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"11320969","data":{"address":{"address_line_1":"157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1973},"etag":"590b6a34e65109dace345cb356f5210cd31c470a","kind":"individual-person-with-significant-control","links":{"self":"/company/11320969/persons-with-significant-control/individual/4ZvqLm3MDoHF9Ykn68ZW31ubUec"},"name":"Catherine Quinabo","name_elements":{"forename":"Catherine","surname":"Quinabo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321519","data":{"address":{"country":"England","locality":"Peacehaven","postal_code":"BN10 8RS","premises":"76 Arundel Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c17e850f7496705a45f9585c89fe89b6e7a1e342","kind":"individual-person-with-significant-control","links":{"self":"/company/11321519/persons-with-significant-control/individual/wD4jxa7OZLngodIadGBJ4_F5iPQ"},"name":"Mrs Michelle Laurie Williams","name_elements":{"forename":"Michelle","middle_name":"Laurie","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11321529","data":{"address":{"address_line_1":"Newlands Way","country":"England","locality":"Bradford","postal_code":"BD10 0JE","premises":"Newlands House One, Inspire Bradford Business Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ddf76442684043121506760e0cbad1729480fa4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11321529/persons-with-significant-control/individual/88DRLNG_zNuwo7dAq0pwjxv4T90"},"name":"Mr Timothy Ian Kampel","name_elements":{"forename":"Timothy","middle_name":"Ian","surname":"Kampel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321539","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 9DB","premises":"3 Young's Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"62d01848f286c2b232015da5f5ec5c2082e1796f","kind":"individual-person-with-significant-control","links":{"self":"/company/11321539/persons-with-significant-control/individual/HX9bBLs5AbIKluFo8CbEDof1xH0"},"name":"Dr Lili Ng","name_elements":{"forename":"Lili","surname":"Ng","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"06335359","data":{"address":{"address_line_1":"1st Floor","address_line_2":"26 Fouberts Place","locality":"London","postal_code":"W1F 7PP"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"31252fde3130b29fc57e9a110386108f3fd8084e","kind":"individual-person-with-significant-control","links":{"self":"/company/06335359/persons-with-significant-control/individual/E7ijkZ9UiPzB1iExVQ4OYay2kLM"},"name":"Mr Edgar Gilbert Gilbert","name_elements":{"forename":"Edgar","middle_name":"Gilbert","surname":"Gilbert","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11322089","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"434f47675d5484372b507016a65a4ed9d6a2a6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322089/persons-with-significant-control/individual/3TsMG4ktYT-E24grNbQUBc5bmTI"},"name":"Ms Julie Adcock","name_elements":{"forename":"Julie","surname":"Adcock","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11322109","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"52dc536178269edf0db7a2f6534e38bb73a05579","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322109/persons-with-significant-control/individual/mBJJ340tC4c5v0yR-HZtwcu-0gs"},"name":"Mr Kamaljit Singh Bains","name_elements":{"forename":"Kamaljit","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"10874209","data":{"address":{"address_line_1":"A \u0026 Z London Accountants","address_line_2":"87a High Road","country":"United Kingdom","locality":"Wood Green","po_box":"N22 6BB","postal_code":"N22 6BB","premises":"87a","region":"London"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"248b6da3b9edfdcf6fb953b0bc08cb607afbf342","kind":"individual-person-with-significant-control","links":{"self":"/company/10874209/persons-with-significant-control/individual/D4X5bIXtzZbwxpZJRVBO645y5qE"},"name":"Mr Mehmet Tankisi","name_elements":{"forename":"Mehmet","surname":"Tankisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-07"}}
{"company_number":"11322109","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"765101eea2703666b0a5542afdd388eed4e0e1d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322109/persons-with-significant-control/individual/DwBuIwcnVBWyJBjL4iqUY-eYy_Q"},"name":"Mrs Sarbjit Kaur Johal-Bains","name_elements":{"forename":"Sarbjit","middle_name":"Kaur","surname":"Johal-Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"10133629","data":{"address":{"address_line_1":"Llanthony Warehouse","address_line_2":"The Docks","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2EH","premises":"4th Floor","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6208318a1a58cb83f5a6d155836241ca0de993ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10133629/persons-with-significant-control/individual/MLlSvmnafy7RllZqIH0CyRy8wyI"},"name":"Miss Laura Michelle Bobbin","name_elements":{"forename":"Laura","middle_name":"Michelle","surname":"Bobbin","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-19"}}
{"company_number":"10168779","data":{"address":{"address_line_1":"Francis Street","address_line_2":"Radford","country":"England","locality":"Nottingham","postal_code":"NG7 4GB","premises":"14"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"f79e3e1fc935394ccf7a87074996d8f6db0b8c64","kind":"individual-person-with-significant-control","links":{"self":"/company/10168779/persons-with-significant-control/individual/8CBkLUCsc1qGXRd-hFeKGiMeaIs"},"name":"Ms Brenda Elaine Mckenzie","name_elements":{"forename":"Brenda","middle_name":"Elaine","surname":"Mckenzie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"10540399","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"7fe98bf77c62919881634501ff3a75cabf1ec298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10540399/persons-with-significant-control/individual/DmLLnl3nZe6ufSg2qtiL_J-EwlQ"},"name":"Ms Zheyan Wang","name_elements":{"forename":"Zheyan","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-10"}}
{"company_number":"10113769","data":{"address":{"address_line_1":"Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9YG","premises":"5"},"etag":"9870a42541e0fc03381c716df352cb5f1e004362","identification":{"country_registered":"Uk","legal_authority":"Uk (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Uk - Companies House","registration_number":"Oc403287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10113769/persons-with-significant-control/corporate-entity/wdPX9za-D-SBQz-dW7y8R3p1FpQ"},"name":"Synova Capital Gp Iii Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"11322379","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"dba440fbe1006489b933adf3db788474fc681ab7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322379/persons-with-significant-control/individual/vRR0X95pIZ9XXwEgBHrXZcPiomg"},"name":"Gordon Williams Gillespie","name_elements":{"forename":"Gordon","middle_name":"Williams","surname":"Gillespie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11322699","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13 Vansittart Estate","region":"Berkshire"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"8cd5e47d7219ac0ee15ac416cdbbfeea7b7df600","kind":"individual-person-with-significant-control","links":{"self":"/company/11322699/persons-with-significant-control/individual/6xAGGQ0xqExUMmYCwi7V_e5975E"},"name":"Mr Duncan Moncrief Thomson","name_elements":{"forename":"Duncan","middle_name":"Moncrief","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11322709","data":{"address":{"address_line_1":"Peterscroft Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 7AB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"d0e77ab91d3b29f4c59be8088fc58bd6ddcd8c0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"WILLS BINGLEY PARTNERS LLP ACSP","identity_verified_on":"2021-01-21T00:00:00Z","preferred_name":"Margaret Anne Meer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322709/persons-with-significant-control/individual/he43PsrIGcuW5WeEHeuZ5imE6nc"},"name":"Miss Margaret Anne Meer","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Meer","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC595019","data":{"address":{"address_line_1":"C/O Mcgowan \u0026 Co","address_line_2":"1379 Gallowgate","country":"Scotland","locality":"Glasgow","postal_code":"G31 4EX","premises":"."},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"43b94e26cf528ee1f4e26b91778a61da22c8e1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595019/persons-with-significant-control/individual/IMAHOy14uYmSYm9JQpc2wAIfubU"},"name":"John Mcadam","name_elements":{"forename":"John","surname":"Mcadam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC400829","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"d20b9048aace7b0dba81bf525227287e5e2de1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400829/persons-with-significant-control/individual/pdvykF2JEl87HzYekBHzrhkI_KQ"},"name":"Lee Laurie","name_elements":{"forename":"Lee","surname":"Laurie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11322899","data":{"address":{"address_line_1":"Loxham Road","country":"England","locality":"London","postal_code":"E4 8SE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"267fbc899dd91f39109e0099b7f3b44dcb0eaed7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322899/persons-with-significant-control/individual/sGJWsGkLhuXvc-4Y2cd2Sg22Ir4"},"name":"Mr Teodor Aleksandrov Kranov","name_elements":{"forename":"Teodor","middle_name":"Aleksandrov","surname":"Kranov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"10441689","data":{"address":{"address_line_1":"Parkside Place","address_line_2":"Parkside","country":"England","locality":"Cambridge","postal_code":"CB1 1HQ","premises":"14"},"ceased_on":"2021-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"3b60be66fea3c9dd640a8bb39b636f06b50504d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10441689/persons-with-significant-control/individual/lGhbAvn6DsrPY14XhLyhMdAlxsg"},"name":"Mr Andrew David Palmer","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"10732839","data":{"address":{"address_line_1":"Elmstead Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8NX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9ed2c175d5bce4b6142e2ef137b90c4e678a7517","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10732839/persons-with-significant-control/individual/ZrLQhuOdLrwGEHIvOkOWv84YVvM"},"name":"Mr Ventsislav Yordanov Bogdanin","name_elements":{"forename":"Ventsislav","middle_name":"Yordanov","surname":"Bogdanin","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"11322949","data":{"address":{"address_line_1":"Sherwood Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 6DP","premises":"Challenge House"},"ceased_on":"2019-11-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"cc11ffb04b0d632ba54f15c867b111a9af6b5d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11322949/persons-with-significant-control/individual/lNqrR1_LY6z2cmjNK0hOVu0Xic4"},"name":"Mr Pritpal Singh Rahal","name_elements":{"forename":"Pritpal","middle_name":"Singh","surname":"Rahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11322949","data":{"address":{"address_line_1":"Sherwood Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 6DP","premises":"Challenge House"},"ceased_on":"2018-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"75d675f73a4a45823110dd138d1623d83cb1bf10","kind":"individual-person-with-significant-control","links":{"self":"/company/11322949/persons-with-significant-control/individual/J62t3CKGazErJmqqy2ePO6cfz-s"},"name":"Mr Perminder Singh Rahal","name_elements":{"forename":"Perminder","middle_name":"Singh","surname":"Rahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323179","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Middleton, Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"be970381d6b82fa438ba940b46c6ab0dfe6e3d5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323179/persons-with-significant-control/individual/JrhC46IfqmkT_D3a8ROODPkqdYI"},"name":"Mr David Salzman","name_elements":{"forename":"David","surname":"Salzman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"11164929","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1991},"etag":"8a4c3c2ab53105a0ab7807427cd288860a087958","kind":"individual-person-with-significant-control","links":{"self":"/company/11164929/persons-with-significant-control/individual/1Q2qUQ7aVbh63eplt71KwqKuWig"},"name":"Md Anisur Rahman","name_elements":{"forename":"Md","middle_name":"Anisur","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11323609","data":{"address":{"address_line_1":"16 Western Road","country":"England","locality":"Nazeing","postal_code":"EN9 2QJ","premises":"Ravenscraig","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"dc33ce37a0c93a91a0be656159e76c14e2b4a978","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"APPLE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"THOMAS EDWARD STEPHENS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323609/persons-with-significant-control/individual/gsDhf64oYE3vZEeggYdifxg7Ie0"},"name":"Mr Thomas Edward Stephens","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323619","data":{"address":{"country":"England","locality":"Gerrards Cross","postal_code":"SL9 7JF","premises":"5 Daleside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"8e3bdcfe3ba273fc4966d44849ddbc84537eb10d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323619/persons-with-significant-control/individual/lO_UrTK9WqCyMaEEErrQQIxurL4"},"name":"Mr Ramandeep Singh Johal","name_elements":{"forename":"Ramandeep","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"11323649","data":{"address":{"address_line_1":"Queens Gate","address_line_2":"121 Suffolk Street Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"3f549cfc1c27460a15421800103451d319638629","kind":"individual-person-with-significant-control","links":{"self":"/company/11323649/persons-with-significant-control/individual/lDZ7LYGpZTqpUnDlEk5feFMQY-o"},"name":"Ling Lin","name_elements":{"forename":"Ling","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"03747819","data":{"address":{"address_line_1":"Scholar Green Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0TR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"7bb6e966c4993472259a283807a5534a51db7a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03747819/persons-with-significant-control/individual/wO3KvlPaAbwzrT9Qcb53yFww8JU"},"name":"Mr Alan O'Brien","name_elements":{"forename":"Alan","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11323849","data":{"address":{"address_line_1":"George Road","country":"England","locality":"London","postal_code":"E4 8NF","premises":"46b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d396f52ac9c739b75c2af02dec9f879d2d7e1854","kind":"individual-person-with-significant-control","links":{"self":"/company/11323849/persons-with-significant-control/individual/gt76OC2sG4u1ptp_JCEclFdKjl4"},"name":"Mr Nikolay Tsvetomirov Tsvetkov","name_elements":{"forename":"Nikolay","middle_name":"Tsvetomirov","surname":"Tsvetkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323859","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"c59c28846f63fe44a9887ad8bfadd592410695b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11323859/persons-with-significant-control/individual/CM9D3ksBl9L26fowIa-wFNQ1Lpg"},"name":"Mr Sanjaya Ali","name_elements":{"forename":"Sanjaya","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324339","data":{"address":{"address_line_1":"Chingford Road","country":"United Kingdom","locality":"London","postal_code":"E17 4PJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"da9832a9602d8bf2ad198aa0a026eb2a13195bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11324339/persons-with-significant-control/individual/eBUfBm2k5W3AjXN6T543N2xoIr8"},"name":"Mr Zargham Jawed Zaidi","name_elements":{"forename":"Zargham","middle_name":"Jawed","surname":"Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324639","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"93d347831b91b8db192acaa318167a57d055206a","kind":"individual-person-with-significant-control","links":{"self":"/company/11324639/persons-with-significant-control/individual/cO1DoEEpeUnwd5oLgFeC42sxgGo"},"name":"Mr Marius Primac","name_elements":{"forename":"Marius","surname":"Primac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11324779","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"a717832d89c27395045d733573f953ff188a4ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/11324779/persons-with-significant-control/individual/HBFdgNKWFacJ9F0IbM9kw3DVD7E"},"name":"Mrs Nicola Degener","name_elements":{"forename":"Nicola","surname":"Degener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324779","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"bc42bdc3b72c53bf08c44fcf4644e1d1ffca26b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11324779/persons-with-significant-control/individual/VZi11sPN2SGft8ml37RkhTncK1Y"},"name":"Mr William Degener","name_elements":{"forename":"William","surname":"Degener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"07518999","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Lancaster","postal_code":"LA1 1YN","premises":"21"},"etag":"7399e78957af21f21b6140f5178faaf1a8663171","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05704241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07518999/persons-with-significant-control/corporate-entity/bhYYSSt0PWj71sux7Olz0bgLWuQ"},"name":"Cityblock Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11324819","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"691a1572332725456e34077d442cb05aa3fe268b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324819/persons-with-significant-control/individual/D5IJxYLMNxWt8AevwEvOcDgwRhU"},"name":"Mr Md Shamim Parvas","name_elements":{"forename":"Md","middle_name":"Shamim","surname":"Parvas","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"06300969","data":{"address":{"address_line_1":"Tollgate Business Park","address_line_2":"Tollgate West, Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8AB","premises":"1 \u0026 2","region":"Essex"},"ceased_on":"2021-05-25","etag":"c1b5fb06d71004cafdfd4f4d590d91b024210b72","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"08057425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06300969/persons-with-significant-control/corporate-entity/H2W0-DyjpGJn0PXcspNWizxbb3k"},"name":"Push Investment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"09975789","data":{"address":{"address_line_1":"Thorold Road","country":"England","locality":"Ilford","postal_code":"IG1 4EX","premises":"40"},"ceased_on":"2026-07-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"27de5b05540a6503f44b325071fb0898022ed9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09975789/persons-with-significant-control/individual/1lM0COtigR8ABSg9o3kH0QMoKT0"},"name":"Mr Salman Nadeem Sheikh","name_elements":{"forename":"Salman","middle_name":"Nadeem","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-20"}}
{"company_number":"10843119","data":{"address":{"address_line_1":"Deluxe Apt","address_line_2":"Vasundhara Enclave, Delhi 110096","country":"India","locality":"Delhi","premises":"B-5,Flat No 92"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1978},"etag":"589595612c23f9ce90ef4173488621c9e9e82321","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10843119/persons-with-significant-control/individual/Rj3B4Y1zGm995hs4rLf0UvspYj0"},"name":"Mr Nitin Makkar","name_elements":{"forename":"Nitin","surname":"Makkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11139069","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1976},"etag":"9d46cbd1363a0af8ffec21b4aed44f7f7fc80c46","kind":"individual-person-with-significant-control","links":{"self":"/company/11139069/persons-with-significant-control/individual/fJDSWoGf-W5z01Qoa6O5qiH5QJU"},"name":"Mr Robert Dalman","name_elements":{"forename":"Robert","surname":"Dalman","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11138539","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1976},"etag":"a26398cb5b232f34a64ecb967d5b1b990d3f3ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/11138539/persons-with-significant-control/individual/q7lDw0VewQLYqj8vQFcBuBMvXuY"},"name":"Ms Mylene Sabino","name_elements":{"forename":"Mylene","surname":"Sabino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11138349","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1967},"etag":"fce0655a6cbcbe2ef53e7aca96372e330b9b0af3","kind":"individual-person-with-significant-control","links":{"self":"/company/11138349/persons-with-significant-control/individual/6cXXPBUQOkRyDSs1EJCsmlLLr-g"},"name":"Mrs Eugenia Alquizar","name_elements":{"forename":"Eugenia","surname":"Alquizar","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11324909","data":{"address":{"address_line_1":"1st Floor, 21 Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4ES","premises":"The Twenty One Building","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"b9bb3acf3d4210080bfd4621dbe0d3259efaa476","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324909/persons-with-significant-control/individual/so9wJdO7vh9A-Gv09aBBEBsdjyQ"},"name":"Mr Abdul Majeed","name_elements":{"forename":"Abdul","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11324949","data":{"address":{"country":"United Kingdom","locality":"St Keyne","postal_code":"PL14 4SH","premises":"South Lankelly Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"c6acbe9e0bc51e5ee62bb9352586eb12246dc44c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324949/persons-with-significant-control/individual/QZahbNivn7NMJmYgTYqLdsNUT_g"},"name":"Mrs Jennifer Mcnee","name_elements":{"forename":"Jennifer","surname":"Mcnee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11324949","data":{"address":{"country":"United Kingdom","locality":"St Keyne","postal_code":"PL14 4SH","premises":"South Lankelly Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"1032f6fdf0fa41a1e6ed1f79df3b825b885d684b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324949/persons-with-significant-control/individual/v7oIItYNNxjt4tmCazesFx7Wt20"},"name":"Mr Francis Charette","name_elements":{"forename":"Francis","surname":"Charette","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"10930949","data":{"address":{"address_line_1":"Albert Close","address_line_2":"Meon Vale","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8WE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b6fd6464f680d1b36ee775027e86d6ad7f9e5afb","kind":"individual-person-with-significant-control","links":{"self":"/company/10930949/persons-with-significant-control/individual/CvgQBsDhDtvniBt7DWUkeqN9E7o"},"name":"Mr Ashley Noel Upton","name_elements":{"forename":"Ashley","middle_name":"Noel","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC365659","data":{"address":{"address_line_1":"Lount Road","address_line_2":"Osbaston","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 0HR","premises":"Badger's Holt","region":"Warwickshire"},"etag":"afee2da7ee32252293b0baeb49d323c5ebbe0752","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11159943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC365659/persons-with-significant-control/corporate-entity/5DW7riTdTzp1dEEkuOVdEvxPfqs"},"name":"Iw Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-31"}}
{"company_number":"11325609","data":{"address":{"address_line_1":"Yeoman Street","address_line_2":"Bonsall","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 2AA","premises":"89 Yeoman Street, Bonsall","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"daafe1fb4bcf0a09478aefd8273091e77f775c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11325609/persons-with-significant-control/individual/ZYZWy4WMk4KZZIWJickDaysCTgc"},"name":"Mr Samuel Emms","name_elements":{"forename":"Samuel","surname":"Emms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325619","data":{"address":{"address_line_1":"16 Watford Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3EP","premises":"Waterloo Food \u0026 Wine"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"a05ecfc676722fb150d19c524e778d62a0c142b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325619/persons-with-significant-control/individual/dzpvyRb0Nd8NYd_p9pygnNcvE5o"},"name":"Mr Sivasupramaniam Suthaharan","name_elements":{"forename":"Sivasupramaniam","surname":"Suthaharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"10733049","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1966},"etag":"756553ba4f75d3609bf61ca4b13635a38898b6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10733049/persons-with-significant-control/individual/l2r49LDgq_yab42s53ZRr_FOMHQ"},"name":"Mr Ronald Gonzales","name_elements":{"forename":"Ronald","surname":"Gonzales","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"11326499","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1973},"etag":"7181aa5fc418a1fc17885e329e059953f1319679","kind":"individual-person-with-significant-control","links":{"self":"/company/11326499/persons-with-significant-control/individual/30rRB6WcDM3NGsmEmd4XeGDZZvQ"},"name":"Mrs Aurelie Jung Moron","name_elements":{"forename":"Aurelie","middle_name":"Jung","surname":"Moron","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"NI625299","data":{"address":{"address_line_1":"Lismoyle Road","address_line_2":"Swatragh","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5QU","premises":"99"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"398c0c575a495ff0b8b7f72363853a81d4122ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625299/persons-with-significant-control/individual/xOgrZsSk1haI2WCEnDjrstKY-E0"},"name":"Mr Michael Conway","name_elements":{"forename":"Michael","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI652589","data":{"address":{"address_line_1":"Silverwood Industrial Area","address_line_2":"Silverwoood Road","country":"Northern Ireland","locality":"Lurgan","postal_code":"BT66 6LN","premises":"66","region":"Armagh"},"etag":"e234a78691173f55c3ffdeeec84510ebe9916569","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, United Kingdom","registration_number":"Ni652588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652589/persons-with-significant-control/corporate-entity/VgELd8bOZ_r1rKxF1o27f7dNBb4"},"name":"Am Uk Re Holdco Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326539","data":{"address":{"address_line_1":"Harrisons Wharf","country":"England","locality":"Purfleet","postal_code":"RM19 1QW","premises":"32","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"667c5cbcc1b99167280b3953b6e097dde9d7cbd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326539/persons-with-significant-control/individual/i3Iy42s8nkFT9iER38sk9MfeoRE"},"name":"Mrs Musarat Wasif","name_elements":{"forename":"Musarat","surname":"Wasif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14657258","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"b1ec72aa8da89a40d85db9b38b09d37da757605c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657258/persons-with-significant-control/individual/iUkRwRB3EETdFZ1TbR5Jh692Vyc"},"name":"Mr Elliott Stein","name_elements":{"forename":"Elliott","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-13"}}
{"company_number":"14657778","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"694052c5cf19bc4e73f7e573df8378d72e51d83a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657778/persons-with-significant-control/individual/p8E728aIgfd5zqv-9F94BYsOrjw"},"name":"Mr Callum Debens","name_elements":{"forename":"Callum","surname":"Debens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658898","data":{"address":{"address_line_1":"Shelbourne Road","country":"England","locality":"London","postal_code":"N17 9YE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a8b928d35795c99ec3ee15b972bb88c82f202511","kind":"individual-person-with-significant-control","links":{"self":"/company/14658898/persons-with-significant-control/individual/EIoASJ2-1S4y9QmA2mjFiQurIqM"},"name":"Mr Jamie Hawkes","name_elements":{"forename":"Jamie","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"12120838","data":{"address":{"address_line_1":"Drayton Avenue","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9LD","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"308144e1e528125c9dbee51b4245f8c4c39dda10","kind":"individual-person-with-significant-control","links":{"self":"/company/12120838/persons-with-significant-control/individual/LX8ZaI6jPCFTDiLheLfGzRpJrvo"},"name":"Mr Simon Antony Patmore","name_elements":{"forename":"Simon","middle_name":"Antony","surname":"Patmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-01"}}
{"company_number":"14658908","data":{"address":{"address_line_1":"Bzovicka","country":"Slovakia","locality":"Bratislava-Petrzalka","postal_code":"851 07","premises":"3174/22"},"country_of_residence":"Slovakia","date_of_birth":{"month":8,"year":1983},"etag":"a3d48967be433c98a720f1f317bf0f89e89dd840","kind":"individual-person-with-significant-control","links":{"self":"/company/14658908/persons-with-significant-control/individual/BMKhUyKs_x3qycU0nr2rIkR40rI"},"name":"Mr Andrej Skirkanic","name_elements":{"forename":"Andrej","surname":"Skirkanic","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"NI694488","data":{"address":{"address_line_1":"Portaferry Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8NN","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1977},"etag":"eacf771fe922054631be3468ec473bdb6f041ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694488/persons-with-significant-control/individual/0kCMH2eX0f73FSQBi_2vGAdyvUM"},"name":"Mrs Orla Jane Ryan","name_elements":{"forename":"Orla","middle_name":"Jane","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11599808","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2HL","premises":"Monometer House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"56d0d75c345de54f4609f2c4b129b1f9654dc1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599808/persons-with-significant-control/individual/2NgxU59_v05BhleaV6eCMJjzmR8"},"name":"Mr Ross Christopher Newman","name_elements":{"forename":"Ross","middle_name":"Christopher","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14659868","data":{"address":{"address_line_1":"Whitehouse Close","country":"England","locality":"Heywood","postal_code":"OL10 2QU","premises":"6"},"ceased_on":"2023-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"5463b72e07c62edc2f2c68590db122d26a078413","kind":"individual-person-with-significant-control","links":{"self":"/company/14659868/persons-with-significant-control/individual/Y4GO-zCbNAa03np9fnmhQR1Kl_k"},"name":"Mr Anthony Fisher","name_elements":{"forename":"Anthony","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660408","data":{"address":{"address_line_1":"Woodcote Grove Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2AE","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f98ca643b89611636cc83ab1f4721e9f15145c29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660408/persons-with-significant-control/individual/8XGsq6bZBYx-ADCI_QOzD6x3V3c"},"name":"Dr Tharini Nallathamby","name_elements":{"forename":"Tharini","surname":"Nallathamby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14661798","data":{"address":{"address_line_1":"Flexspace Ellesmere Port","address_line_2":"North Road","country":"England","locality":"Ellesmere Port","postal_code":"CH65 1AE","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9671267a162b662c4e44e663becdce12052d09d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14661798/persons-with-significant-control/individual/uxcSVL33lpGIA9q_g9UoOACLREQ"},"name":"Christopher John Wall","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14677208","data":{"address":{"address_line_1":"Kensington Close","country":"England","locality":"Northampton","postal_code":"NN2 6NP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"22a30d2dc6af9137c939bb6cc166525c74669115","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677208/persons-with-significant-control/individual/D259X7LmrT4MogfVSyVahtGP7cw"},"name":"Mr Samuel Bari","name_elements":{"forename":"Samuel","surname":"Bari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14682018","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6d93f007a12b0624401eac5d1ddedc791df88426","kind":"individual-person-with-significant-control","links":{"self":"/company/14682018/persons-with-significant-control/individual/GldMzMMSpEXn6dfDPR9Yx4WAYZ4"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14691228","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1988},"etag":"524ec69733203765860820652b9c52ea29dc38a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14691228/persons-with-significant-control/individual/zj3m4gNqWKdzDowRYmgfdZZoEfM"},"name":"Mr Duy Tan Bui","name_elements":{"forename":"Duy","middle_name":"Tan","surname":"Bui","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14685348","data":{"address":{"address_line_1":"Wilmington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2BP","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"7668a38a971b5c2d4d6da9df59e764b9fd42b4b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685348/persons-with-significant-control/individual/8OPSAfzyFb81uCkBzUxK4pnR-zc"},"name":"Mr Fahad Raees","name_elements":{"forename":"Fahad","surname":"Raees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14697198","data":{"address":{"address_line_1":"Main Street, Kirkby Overblow","country":"England","locality":"Harrogate","postal_code":"HG3 1HD","premises":"Shoulder Of Mutton Inn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a6bc75b47258acbe0de133d0841f84ac66dfa345","kind":"individual-person-with-significant-control","links":{"self":"/company/14697198/persons-with-significant-control/individual/sRURCe3-__gFcukvqjyzLBYMYW0"},"name":"Mrs Esme Kate Deacon","name_elements":{"forename":"Esme","middle_name":"Kate","surname":"Deacon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14691508","data":{"address":{"address_line_1":"Cambridge Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3NG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"e8fd5b6d1635540bc054f146deb6c90a2e5d821c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"QUICK CONSULTANTS LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"KIRUSHANTHINI SATHEESWARAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691508/persons-with-significant-control/individual/0yp9TVF9dFRZoCjPMoV-CGwMbAQ"},"name":"Mrs Kirushanthini Satheeswaran","name_elements":{"forename":"Kirushanthini","surname":"Satheeswaran","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"OE028158","data":{"address":{"address_line_1":"Rua Dos Hibiscos","address_line_2":"Montinhos Da Luz","country":"Portugal","locality":"Luz-Lagos","postal_code":"8600-124","premises":"Villa Olivia","region":"Algarve"},"etag":"4eef5b1352ccd17af361e0e1863ef77db90481d8","identification":{"legal_authority":"Registry Of Corporate Affairs","legal_form":"Limited Company British Virgin Islands","place_registered":"Bvi Financial Services Commission","registration_number":"1634070"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028158/persons-with-significant-control/corporate-entity-beneficial-owner/8mDBM7LuHawDnYubO0u6C1rPT-0"},"name":"Eb Assets Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-11-18","principal_office_address":{"address_line_1":"Palm Grove House","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"PO BOX 438","region":"Tortola"}}}
{"company_number":"NI695018","data":{"address":{"address_line_1":"Greenway","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0DT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"71b693cf82e87bc7a5a746a279d669572ade1bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695018/persons-with-significant-control/individual/zI0kTcEjHFiYUrxYQWaB4xJflM4"},"name":"Mr Ian Scott Houghton","name_elements":{"forename":"Ian","middle_name":"Scott","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14708348","data":{"address":{"address_line_1":"Rye Lane","country":"England","locality":"London","postal_code":"SE15 4RZ","premises":"104a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"c5305037d196457c54d759bb2326be593f1dac1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14708348/persons-with-significant-control/individual/s84CJGcORpFJrwvB4E6IzWUnBdw"},"name":"Mr Muhammad Anfal Iqbal Qureshi","name_elements":{"forename":"Muhammad","middle_name":"Anfal","surname":"Iqbal Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14714198","data":{"address":{"address_line_1":"Chestnut Drive","country":"England","locality":"Pinner","postal_code":"HA5 1LY","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"55babd39bf14fb78bf0f875f0587a67e1aa0b6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14714198/persons-with-significant-control/individual/02tyAjIpPJbmqmZ_NPxeocThP5U"},"name":"Mr Sivayoganathan Muthiah","name_elements":{"forename":"Sivayoganathan","surname":"Muthiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714208","data":{"address":{"address_line_1":"Montaigne Close","country":"England","locality":"London","postal_code":"SW1P 4AY","premises":"Apartment 8 Pearce House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"cd19dbeb4b38ad60d33cc45169311356b32dcc85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714208/persons-with-significant-control/individual/G2TrhEIItkIeMvFYVuQm31-zkz4"},"name":"Mrs Kristina Stefanova Saykova","name_elements":{"forename":"Kristina","middle_name":"Stefanova","surname":"Saykova","title":"Mrs"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714208","data":{"address":{"address_line_1":"Montaigne Close","country":"England","locality":"London","postal_code":"SW1P 4AY","premises":"Apartment 8 Pearce House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"beae4a6213b9fdcbc9671c8368eaa663e500a34f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714208/persons-with-significant-control/individual/qKBR8ZEqDDm2ro0LZHkgIh0VLTU"},"name":"Mr Aleks Iliyanov Iliev","name_elements":{"forename":"Aleks","middle_name":"Iliyanov","surname":"Iliev","title":"Mr"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11104228","data":{"address":{"address_line_1":"High Street","address_line_2":"Newport","country":"England","locality":"Saffron Walden","postal_code":"CB11 3QY","premises":"Newport Pharmacy The Brown House"},"ceased_on":"2026-02-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"472749cdb365128aad75e4a4d4f2985f56511038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104228/persons-with-significant-control/individual/UJz1ec5io7-9AJNbDI_9GFw7J3g"},"name":"Mr Seyed Navid Ghasemi","name_elements":{"forename":"Seyed","middle_name":"Navid","surname":"Ghasemi","title":"Mr"},"nationality":"British,Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14715158","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"b32d0f6a0a4567d8c9e5702a597e0eec5b051eab","kind":"individual-person-with-significant-control","links":{"self":"/company/14715158/persons-with-significant-control/individual/_uyD3r3RVVMiq1UNyBkQoAvNSyc"},"name":"Mr Jesman Harmer","name_elements":{"forename":"Jesman","surname":"Harmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715718","data":{"address":{"address_line_1":"Allee Simone De Beauvoir","country":"France","locality":"Arcueil","postal_code":"94110","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1974},"etag":"b61b9b54cc0852b9c528a96070b3401706f36e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14715718/persons-with-significant-control/individual/vXaT5Y2pWS_q5oKi6DPiMrqmuFw"},"name":"Mr Nguyen Tuan Giang","name_elements":{"forename":"Nguyen","surname":"Tuan Giang","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715748","data":{"address":{"address_line_1":"Suite 186","country":"England","locality":"Epsom","postal_code":"KT17 1DD","premises":"22 Lintons Lane"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1990},"etag":"469b9bd6419a67c21b1d2265545923b425bbf36c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715748/persons-with-significant-control/individual/__1kQ5XAAGhkEUslQpd8ksUio7M"},"name":"Ms Nevin Yilmaz Tahtali","name_elements":{"forename":"Nevin","surname":"Yilmaz Tahtali","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715408","data":{"address":{"address_line_1":"15 Hertsmere Road","country":"England","locality":"London","postal_code":"E14 4AW","premises":"40 Horizon Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7a09046784cae9e66f7158fe23421b683a832a86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715408/persons-with-significant-control/individual/k1FktF4UlPnSMbKrGtAsFReJ80A"},"name":"Mrs Tanushree Chawla","name_elements":{"forename":"Tanushree","surname":"Chawla","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-08"}}
{"company_number":"14716068","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"8aa22e0d3dfae1c362d0d90353da040631d89956","kind":"individual-person-with-significant-control","links":{"self":"/company/14716068/persons-with-significant-control/individual/U2R9ppKRjGiztXlwTbVlnSZMS8o"},"name":"Mr Ansu Kaikai","name_elements":{"forename":"Ansu","surname":"Kaikai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716268","data":{"address":{"address_line_1":"Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Ryefield Limited Unit 139 Airport House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"1a83d77062038fa3da61b3dc9f3eb853b6609d43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716268/persons-with-significant-control/individual/ySDh4aDh-wdy0C7h24j4kZ3Td68"},"name":"Mr Romell Dawkins","name_elements":{"forename":"Romell","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"08961458","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8091450a657766a7f8ef053a788c270b27dd11e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08961458/persons-with-significant-control/individual/S4lW7oL5weS65bMRDrdA8JwLTQI"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"12095218","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"b3ef8564373e384a1e464ce388dbd6f4da03e550","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12095218/persons-with-significant-control/individual/wouW3U9MKRw-cv9ozvMm6ZYFMXk"},"name":"Mr Patrick Joseph Doherty","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"SC761508","data":{"address":{"address_line_1":"Riverside Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 7LH","premises":"Neo House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"42cc4e286ff5f96089f85b9aa7c141c19119a75a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761508/persons-with-significant-control/individual/1W5I5jyiK0_gM_1-vQ1gY7iPBX4"},"name":"Mr Steven Christie Gray","name_elements":{"forename":"Steven","middle_name":"Christie","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716638","data":{"address":{"address_line_1":"High Street","address_line_2":"North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"182 -184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c8e751e234f1ab002d0d04d0c8fa3f2f03add303","kind":"individual-person-with-significant-control","links":{"self":"/company/14716638/persons-with-significant-control/individual/aCKoRVyyHDCYO_VHwqPSpTrBFdM"},"name":"Mr Hua Guan","name_elements":{"forename":"Hua","surname":"Guan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717398","data":{"address":{"address_line_1":"Lewis Crescent","country":"England","locality":"Exeter","postal_code":"EX2 7TD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"21283442ca4ce2fb46d9d6a3b4ca4f0910e17af9","kind":"individual-person-with-significant-control","links":{"self":"/company/14717398/persons-with-significant-control/individual/NcoMQarMLcITu4z-wdpv-P7I7YQ"},"name":"Catherine Louise Vandermeulen","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Vandermeulen"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"SC761598","data":{"address":{"address_line_1":"Saint Colme Street,","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AA","premises":"Suite 61a, One, Citibase,","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"7be4df28a574bc8b1100522ca2f61776d90895a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761598/persons-with-significant-control/individual/oIgCzs1GKtgmE2sACZbmuUpdfpE"},"name":"Timothy Bernard Mcconville","name_elements":{"forename":"Timothy","middle_name":"Bernard","surname":"Mcconville"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14717078","data":{"address":{"address_line_1":"Tacket Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 1BW","premises":"Charlotte House 28-32, Flat 15"},"ceased_on":"2024-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"b410e32ba1dc528a66130cdb29e8da067a481cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14717078/persons-with-significant-control/individual/tDWb8621k3u7RkeSNv6Esy5xlFk"},"name":"Mr Vasile Tanase","name_elements":{"forename":"Vasile","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14718078","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Tamworth","postal_code":"B79 7JN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"171771d587778979b881f494ac6ea3c61d5da5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14718078/persons-with-significant-control/individual/3PZRSCvVzzMYzxcd0a1kL0RNqUs"},"name":"Dr Faresh Jitendrakumar Desai","name_elements":{"forename":"Faresh","middle_name":"Jitendrakumar","surname":"Desai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718078","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Tamworth","postal_code":"B79 7JN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"506b574bb256eff55cd4c615efb6353e1816fcef","kind":"individual-person-with-significant-control","links":{"self":"/company/14718078/persons-with-significant-control/individual/5G9nsHnwP2Af2CyybMgmNHSe6Mw"},"name":"Gursharen Singh Bajwa","name_elements":{"forename":"Gursharen","middle_name":"Singh","surname":"Bajwa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"OE028458","data":{"address":{"address_line_1":"Madina Road, Kilo-14","address_line_2":"P.O Box 9641","country":"Saudi Arabia","locality":"Jeddah","postal_code":"21423","premises":"Habitat Building"},"date_of_birth":{"month":7,"year":1959},"etag":"140b80caf37a77e370638b3d13f201dc0f8fa4f7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028458/persons-with-significant-control/individual-beneficial-owner/vCidOISCXBCiQ5UIXkgUH8dmW1Y"},"name":"Maysoon Abdullah Ali Alebeedy","name_elements":{"forename":"Maysoon","middle_name":"Abdullah Ali","surname":"Alebeedy"},"nationality":"Saudi Arabian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-04-02"}}
{"company_number":"14718468","data":{"address":{"address_line_1":"Marriotts Yard","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 1HN","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ae42dec8783abc01e75c995d5c15461a4411cb1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718468/persons-with-significant-control/individual/RpkAkkAncB1MSi-YRQ6JcgTXL0U"},"name":"Mr Marcin Stachurski","name_elements":{"forename":"Marcin","surname":"Stachurski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718838","data":{"address":{"address_line_1":"White Lion Street","country":"England","locality":"London","postal_code":"N1 9PP","premises":"70 White Lion Street"},"ceased_on":"2024-03-20","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1991},"etag":"a1a1a60afc8986800fa65bc66e37bdfaf89d5f53","kind":"individual-person-with-significant-control","links":{"self":"/company/14718838/persons-with-significant-control/individual/uXDjLxpaCE3BHDQ0WAMZgOwdoUU"},"name":"Muhammad Kaleem Hashmi","name_elements":{"forename":"Muhammad","middle_name":"Kaleem","surname":"Hashmi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-03-09"}}
{"company_number":"14719058","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4RA","premises":"Unit 4, Wharf Street Industrial Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8e5356f149e9949335ded011274592185fc24626","kind":"individual-person-with-significant-control","links":{"self":"/company/14719058/persons-with-significant-control/individual/3c-BToB_JaT5j0x9GoGGhIPxgTs"},"name":"Mr Mehrzad Jamali","name_elements":{"forename":"Mehrzad","surname":"Jamali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719278","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"e3d847b620dfb8fb3b147d4646211137a10f8412","kind":"individual-person-with-significant-control","links":{"self":"/company/14719278/persons-with-significant-control/individual/MprScd37e6VqSca_E3LGF3Ty8IY"},"name":"Mr Max Finley Mccoll","name_elements":{"forename":"Max","middle_name":"Finley","surname":"Mccoll","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"OE028518","data":{"address":{"address_line_1":"Place Des Eaux-Vives","country":"Switzerland","locality":"Geneva","postal_code":"1207","premises":"6"},"etag":"8a4dda086f4d310c310c1c5eea24372721aaf7d2","identification":{"legal_authority":"Switzerland","legal_form":"Limited Company","place_registered":"Association Romande Des Intermediaires Financiers","registration_number":"105.219.888"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028518/persons-with-significant-control/corporate-entity-beneficial-owner/cps2hWUqN3SSh_HcXSVrdkAvNMo"},"name":"Summit Trust International Sa","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-03-18","principal_office_address":{"address_line_1":"Place Des Eaux-Vives","country":"Switzerland","locality":"Geneva","postal_code":"1207","premises":"6"}}}
{"company_number":"09547628","data":{"address":{"address_line_1":"29 Jubilee Drive","country":"England","locality":"Hyde","postal_code":"SK14 4XU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"24fc171d6dac4d269a9217215abf7373c66bd55c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09547628/persons-with-significant-control/individual/CjOEJdzIqY7L2SzLghzLaLHyUlg"},"name":"Mrs Kelley Sweet","name_elements":{"forename":"Kelley","surname":"Sweet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"14719478","data":{"address":{"address_line_1":"Town Hill","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 3JQ","premises":"Old Forge, Town Hill","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"f8d1a7cd5bc38b1c43e99f734524e99f7725cce5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719478/persons-with-significant-control/individual/supUB8Wiqch66u6ZJ_azFJQnrzg"},"name":"Mr Stephen Nicholas David","name_elements":{"forename":"Stephen","middle_name":"Nicholas","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14720438","data":{"address":{"address_line_1":"Oldbury House","address_line_2":"Harrow Roard","country":"United Kingdom","locality":"London","postal_code":"W2 5HA","premises":"21","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"3b566854bdc56033515e1295092512f5fdd99ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720438/persons-with-significant-control/individual/9CZ4aQ6FX62gX-YTgmz5NiWVOhM"},"name":"Mr Mutamed Saeed","name_elements":{"forename":"Mutamed","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720828","data":{"address":{"address_line_1":"167-169 Great Portland Street, 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"Monkey Puzzle Creative Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4c9c5a45fa947e382d6f342579195dd974addd3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720828/persons-with-significant-control/individual/2Bh_e7tnfbR6uwSOAty7ZI6Qsw0"},"name":"Ms Olga Afanasueva","name_elements":{"forename":"Olga","surname":"Afanasueva","title":"Ms"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"SC762218","data":{"address":{"address_line_1":"78 Dundonald Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4ND","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2002},"etag":"df97946d5774fea0587b63091ede290b4d1f7e68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762218/persons-with-significant-control/individual/lR3pOqbxBn8KcJ9VEx2GltPMQTU"},"name":"Miss Caitlin Learmont","name_elements":{"forename":"Caitlin","surname":"Learmont","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"10858228","data":{"address":{"address_line_1":"Freckleton Road","country":"England","locality":"St. Helens","postal_code":"WA10 3AP","premises":"76"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"55765ade2ebdf3bc421caaaab41e260697dcd26d","kind":"individual-person-with-significant-control","links":{"self":"/company/10858228/persons-with-significant-control/individual/ylIIRBqW8hbxoXash8GQD_O_1Og"},"name":"Mr Thomas Jay Twigg","name_elements":{"forename":"Thomas","middle_name":"Jay","surname":"Twigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"14729078","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"bea4fbe54dfbd114959a4d77bc2050b7f575d413","kind":"individual-person-with-significant-control","links":{"self":"/company/14729078/persons-with-significant-control/individual/3CrXodRZ06tcg2lPIG-oQMOojAE"},"name":"Mr Pardeep Atwal","name_elements":{"forename":"Pardeep","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11495498","data":{"address":{"address_line_1":"Sawley","country":"England","locality":"Long Eaton","postal_code":"NG10 3FF","premises":"294 Tamworth Road","region":"Nottinghamshire"},"ceased_on":"2025-11-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a0deb45376b74affb63650ae72e26260cf7a205a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495498/persons-with-significant-control/individual/-reHUaKWUtcOayNafNxUCbFx0SA"},"name":"Mr Simon John Thompson","name_elements":{"forename":"Simon","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"00619048","data":{"address":{"address_line_1":"Museum Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"4th Floor 14"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"083b65c827a6f053488a21c21c96d5d2bbd0d23d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"EVERY LITTLE HELPS ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"David Little"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00619048/persons-with-significant-control/individual/6wMV14aQsC10i03Tnq7gHlEkdwY"},"name":"Mr David Little","name_elements":{"forename":"David","surname":"Little","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14732008","data":{"address":{"address_line_1":"135-143 Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0759a2ee1ae9adf14fb61d7a93b6e3dea9668ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732008/persons-with-significant-control/individual/vccxmQ02Dm_lxyEC5v69yjd5w-A"},"name":"Mr Christopher Michael Handley","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732028","data":{"address":{"address_line_1":"Torcross Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3NF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"65befd05557f8f7c3ca031f515187162823acc63","kind":"individual-person-with-significant-control","links":{"self":"/company/14732028/persons-with-significant-control/individual/R2dz4ejBYhkHPVNL7knrfzzPnJg"},"name":"Shahin Rostami","name_elements":{"forename":"Shahin","surname":"Rostami"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732028","data":{"address":{"address_line_1":"Torcross Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3NF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"a354c98e73d348abdfe6e6284640fba101fbed05","kind":"individual-person-with-significant-control","links":{"self":"/company/14732028/persons-with-significant-control/individual/iE4XxW8fGpKg6_Hc6L0o4Dfz9Mc"},"name":"Melicka Ghafouri","name_elements":{"forename":"Melicka","surname":"Ghafouri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732028","data":{"address":{"address_line_1":"Torcross Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3NF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"87d7aab944a8242c2cda12e7d7338dfe0be5e3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14732028/persons-with-significant-control/individual/rufhS7d88JO0Y9DNWSzR8hOABQ8"},"name":"Mohammad Ghafouri","name_elements":{"forename":"Mohammad","surname":"Ghafouri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732078","data":{"address":{"address_line_1":"Rowley Close","country":"England","locality":"Wembley","postal_code":"HA0 4HE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"9a6c6b3e16f5328048ec33e5b34b9ceb62f2276a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732078/persons-with-significant-control/individual/S7nn5OeGFZ6-d4_ZL7KsjnTjLxA"},"name":"Mr Dharmesh Mohane","name_elements":{"forename":"Dharmesh","surname":"Mohane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732078","data":{"address":{"address_line_1":"Rowley Close","country":"England","locality":"Wembley","postal_code":"HA0 4HE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d662471833b81a911f67f913e0b4098f9f112ea2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732078/persons-with-significant-control/individual/gkWHmf7DJjtmNjDADXENu8PmzGg"},"name":"Mrs Hemakshi Ramji","name_elements":{"forename":"Hemakshi","surname":"Ramji","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"OE028638","data":{"address":{"address_line_1":"Vernon Street","country":"United States","locality":"Lagrange","postal_code":"30240-2939","premises":"1103","region":"Georgia"},"date_of_birth":{"month":2,"year":1977},"etag":"a3f97df6f791adb8517a495f6dd81b10a0aab5da","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028638/persons-with-significant-control/individual-beneficial-owner/2ABN47SuVr-lynOvjVYri5cK6rY"},"name":"Andrew Barton","name_elements":{"forename":"Andrew","surname":"Barton"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-02-03"}}
{"company_number":"14732108","data":{"address":{"address_line_1":"Cornfield Way","country":"England","locality":"Nuneaton","postal_code":"CV10 0FR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"81c0a8dcabe8762ecc11cd7f069aea231b1e7e92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732108/persons-with-significant-control/individual/0qDdcyL0DIf7xD0kQ7OelGD2AoA"},"name":"Richard Tomas De La Mare","name_elements":{"forename":"Richard","middle_name":"Tomas","surname":"De La Mare"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732108","data":{"address":{"address_line_1":"Cornfield Way","country":"England","locality":"Nuneaton","postal_code":"CV10 0FR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"776098ce490f8cb0727a36d1d1e9a0fdaa911c99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732108/persons-with-significant-control/individual/cbG4Qky1P7sRStj7UgD_nlgVhSI"},"name":"Sophie Kate De La Mare","name_elements":{"forename":"Sophie","middle_name":"Kate","surname":"De La Mare"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"10679838","data":{"address":{"address_line_1":"Winter Hey Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"08ec9115ca195eadfeb3a8a7f118ed31e80e60ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10679838/persons-with-significant-control/individual/I69X8NGJBJfbpT0ZAaPyX3qwmEg"},"name":"Mr Duncan Greeley","name_elements":{"forename":"Duncan","surname":"Greeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"10679838","data":{"address":{"address_line_1":"Winter Hey Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1942},"etag":"d8e102f7f40819cadaff524b100d26f30fce675f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10679838/persons-with-significant-control/individual/CddC6hSHy4gFbRsqCzpv1cNNKz4"},"name":"Mr Malcolm Greeley","name_elements":{"forename":"Malcolm","surname":"Greeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14384068","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0RN","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"b3363a462e10a83cd0d3bd4ef00fa17147944c21","kind":"individual-person-with-significant-control","links":{"self":"/company/14384068/persons-with-significant-control/individual/ck1tOf1rqJcEbuXfycizXyf2WhY"},"name":"Mr William John Malloy","name_elements":{"forename":"William","middle_name":"John","surname":"Malloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-03"}}
{"company_number":"14732138","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"cfaf8cc25ff65d084bd117551fe1ad954ba551bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732138/persons-with-significant-control/individual/BsxpujoPyR6Ex7HVK2oSG9hAKKY"},"name":"Mr Adam Roth","name_elements":{"forename":"Adam","surname":"Roth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"06815268","data":{"address":{"address_line_1":"Cricket St. Thomas","country":"England","locality":"Chard","postal_code":"TA20 4DE","premises":"Kenhill House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d99fd16fec035e813f9947b992cd97bd499c75a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06815268/persons-with-significant-control/individual/fudCwOMN0yFbK591MY7kNR0oGLU"},"name":"Mrs Suzanne Van Reigersberg Versluys","name_elements":{"forename":"Suzanne","surname":"Van Reigersberg Versluys","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05007158","data":{"address":{"address_line_1":"Corso Matteotti","country":"Italy","locality":"Pontedera","postal_code":"56025","premises":"80","region":"Pisa"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1958},"etag":"db51c9bc3045580980177fe58642b0f83b67c58a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05007158/persons-with-significant-control/individual/u4kmGopm362IDxHBa7xQSmcDI1M"},"name":"Mr Ciro Lenti","name_elements":{"forename":"Ciro","surname":"Lenti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14732158","data":{"address":{"address_line_1":"Walmgate","country":"England","locality":"York","postal_code":"YO1 9TL","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"3efb6490db6d4138dd92da443ebc695681294fe6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732158/persons-with-significant-control/individual/vflqVqaPVUkYWAtYf4jB7MSVeB0"},"name":"Ms Zayneb Yafai","name_elements":{"forename":"Zayneb","surname":"Yafai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732158","data":{"address":{"address_line_1":"Walmgate","country":"England","locality":"York","postal_code":"YO1 9TL","premises":"98"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"54cc75dba604ec7e70f195a37467a31b32de8029","kind":"individual-person-with-significant-control","links":{"self":"/company/14732158/persons-with-significant-control/individual/zXzIk3eE_L82XIjsxw-Igc4fC14"},"name":"Mohammed Khaled Yafai","name_elements":{"forename":"Mohammed","middle_name":"Khaled","surname":"Yafai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732278","data":{"address":{"address_line_1":"Spring Grove Road","country":"England","locality":"Hounslow","postal_code":"TW3 4BB","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"4657fcd1f8a10100ba9392cafe6774f78b9a2c64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732278/persons-with-significant-control/individual/3O-C606_v-Hr4yf7qTZRjIJVC-0"},"name":"Miss Areeba Parveen","name_elements":{"forename":"Areeba","surname":"Parveen","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732358","data":{"address":{"address_line_1":"Morley Square","address_line_2":"Unit 2","country":"United Kingdom","locality":"Grays","postal_code":"RM16 4EB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"4b34b7ab117e4eee0aa52ca01389836ff3879dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14732358/persons-with-significant-control/individual/5Xk5JBpjg2AI6UuXXAFSDg3EHnU"},"name":"Mr Andre Kumbirayishe Muti","name_elements":{"forename":"Andre","middle_name":"Kumbirayishe","surname":"Muti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732488","data":{"address":{"address_line_1":"Pale Manor Close","country":"England","locality":"Malvern","postal_code":"WR14 1SZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"25da8e958a810e06d6d6f757a1337fe1aff91fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732488/persons-with-significant-control/individual/YIAaUdOgOhiK-fu4jlkvCZQOltM"},"name":"Mr Marcin Edward Olszewski","name_elements":{"forename":"Marcin","middle_name":"Edward","surname":"Olszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732488","data":{"address":{"address_line_1":"Pale Manor Close","country":"England","locality":"Malvern","postal_code":"WR14 1SZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"2374d318db1deaf20c4b7e2578e2dccc58c17c0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732488/persons-with-significant-control/individual/shr_71Hod84eVmtYXKaeXXgiRrY"},"name":"Mrs Agata Olszewska","name_elements":{"forename":"Agata","surname":"Olszewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732548","data":{"address":{"address_line_1":"Southmoor Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 6RE","premises":"77","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"36389a6c68080198ee44c9c193a1c31fc73474bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14732548/persons-with-significant-control/individual/_5cqltSSqRvtAXCsf32-yN9IYPs"},"name":"Mr Luke Rahul Hinton Malhi","name_elements":{"forename":"Luke","middle_name":"Rahul Hinton","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732578","data":{"address":{"address_line_1":"Radford Road","country":"England","locality":"Nottingham","postal_code":"NG7 5DU","premises":"127-129"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"68aafb30e94ba0cb1f274d358ced4627988a2551","kind":"individual-person-with-significant-control","links":{"self":"/company/14732578/persons-with-significant-control/individual/k6wmrdk7h-Z3Eg5k3b6xudQsyDY"},"name":"Mr Jasjit Singh Thakur","name_elements":{"forename":"Jasjit","middle_name":"Singh","surname":"Thakur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732538","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1EN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"ab29ca2cf138b36cc81321efd4a29f118f81f43f","kind":"individual-person-with-significant-control","links":{"self":"/company/14732538/persons-with-significant-control/individual/mioldosH40uhtAd4u9PIRENT4rc"},"name":"Mr Jordan Mcquinn","name_elements":{"forename":"Jordan","surname":"Mcquinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732628","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"85a0b032e5a7699dad1db41d3690ff224d6b0bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14732628/persons-with-significant-control/individual/r7oyp9P0ayRu8rscbW1Tt831b4c"},"name":"Mr Samir Boettgenbach","name_elements":{"forename":"Samir","surname":"Boettgenbach","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"SC762418","data":{"address":{"address_line_1":"1 Duddingston Yards","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3NT","premises":"C/O Glass Accountancy"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"950161ce2f0a42ecdc6e03bdf8e1869acdede664","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762418/persons-with-significant-control/individual/q6t1zJdp8c0ugsUdASE7QaBcCC8"},"name":"Mr Alan David Hamilton Jones","name_elements":{"forename":"Alan","middle_name":"David Hamilton","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"SC762418","data":{"address":{"address_line_1":"1 Duddingston Yards","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3NT","premises":"C/O Glass Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"e14ab933918055b9aff6516822cc4665e446a546","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762418/persons-with-significant-control/individual/vqyP_hvREsQ-ZllWmh9iEerFu-M"},"name":"Mr Craig Jenkinson","name_elements":{"forename":"Craig","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"SC762418","data":{"address":{"address_line_1":"1 Duddingston Yards","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3NT","premises":"C/O Glass Accountancy"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"51394afd6043089920689c0151fced1f7dad2956","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762418/persons-with-significant-control/individual/nSKLCZEWqge-dtbJX34pA6naKEo"},"name":"Mr Sean Allan Alexander","name_elements":{"forename":"Sean","middle_name":"Allan","surname":"Alexander","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732668","data":{"address":{"address_line_1":"Mills Way","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7SD","premises":"Unit 16-18 The Boscombe Centre"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1964},"etag":"22d4f511358e0a7a22058a554417e54d16031d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732668/persons-with-significant-control/individual/eGnDeeH9aWI-9BYgyw1FMTRPo1c"},"name":"Anna Marie Wilson","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Wilson"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-15"}}
{"company_number":"NI695478","data":{"address":{"country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 6AZ","premises":"51-53 Thomas Street","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1977},"etag":"9ec8554799d0a5e65c143debe37aea7cbaf94cb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695478/persons-with-significant-control/individual/eu0kvzI8OkU9BoTJVjECL_9ZWdc"},"name":"Mrs Olivia Mcclenaghan","name_elements":{"forename":"Olivia","surname":"Mcclenaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14734928","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"42"},"ceased_on":"2023-04-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a3b9415a76ab717cef541807f62496571bef9c52","kind":"individual-person-with-significant-control","links":{"self":"/company/14734928/persons-with-significant-control/individual/rsaAQOGpD_m8rd41UyXBH_-LwRQ"},"name":"Miss Leena Rameshbhai Patel","name_elements":{"forename":"Leena","middle_name":"Rameshbhai","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"SC762568","data":{"address":{"address_line_1":"Barons Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 2ND","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"7e2c6e0cbdb8b63d38aa85d538dc07b6f9040f77","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762568/persons-with-significant-control/individual/CGE7S8Y8GnzybgV73V6Z0qtqJDo"},"name":"Mr Graeme James Mcguire","name_elements":{"forename":"Graeme","middle_name":"James","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"SC762548","data":{"address":{"address_line_1":"Daisy Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8JN","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"fd015b80959c4878697646db575a7a2ea7522311","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762548/persons-with-significant-control/individual/4tSBL-diNkEJYEjXqifnx2Dlfhw"},"name":"Ms Lucy Tegardi","name_elements":{"forename":"Lucy","surname":"Tegardi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735308","data":{"address":{"address_line_1":"Harbury Lane","address_line_2":"Bishops Tachbrook","country":"England","locality":"Leamington Spa","postal_code":"CV33 9QB","premises":"Squab Hall"},"etag":"b8a2ccf2a1a69dce99858521be8d00404b2638ca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09215549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14735308/persons-with-significant-control/corporate-entity/_DUdmUiBFmiXanVs7bhcoSRhUq8"},"name":"Pigeon Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14734928","data":{"address":{"address_line_1":"Frog Island","country":"England","locality":"Leicester","postal_code":"LE3 5AG","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4a231a41a0135aac0837fc1a51ec156ca2e372e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734928/persons-with-significant-control/individual/UeiPZJVOB-NnPr9u5LLCmtVoFJE"},"name":"Ms Punam Seema Mistry","name_elements":{"forename":"Punam","middle_name":"Seema","surname":"Mistry","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14735508","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2023-05-01","etag":"2b6d3e6d71dab6511bf431ce7e13a642958b09ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13884355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14735508/persons-with-significant-control/corporate-entity/wOGnz0pTvDhSXU1ByLMtqGz4Ljg"},"name":"Apatura Battery Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735108","data":{"address":{"address_line_1":"Bird In Hand Passage","country":"England","locality":"London","postal_code":"SE23 3HW","premises":"Flat 9 Phoenix Works"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"81d3dd00d532c1191646ace1c6ee680682172366","kind":"individual-person-with-significant-control","links":{"self":"/company/14735108/persons-with-significant-control/individual/o_AC97xA_ucPNUYiRNSAZXepf1s"},"name":"Ms Lerdeen Dussard","name_elements":{"forename":"Lerdeen","surname":"Dussard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735518","data":{"address":{"address_line_1":"Marton","locality":"Welshpool","postal_code":"SY21 8JZ","premises":"Keepers Cottage","region":"Powys"},"ceased_on":"2025-07-29","etag":"2276f9ca4ec53bc5455117de323a76ddd04bc888","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12695472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14735518/persons-with-significant-control/corporate-entity/KQAGZxmpV2q3xfHv9HOTLY5ffzY"},"name":"Broomfield Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14735708","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"Birchin Lane","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Johnston Carmichael Llp"},"etag":"500ce8d8999015ee9886e92f3e3e31f0ddcfa4c8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10310457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14735708/persons-with-significant-control/corporate-entity/WDiibdWNn1KYgYxoS0u-80ApoQ4"},"name":"Verta Life Sciences (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735898","data":{"address":{"address_line_1":"Sequoia Street","address_line_2":"Harpuhey","country":"England","locality":"Manchester","postal_code":"M9 4JN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c3cb830ce521ff21e8c658f9925cadc63d5a475b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735898/persons-with-significant-control/individual/GDnQB01mZsPUt509xdmAb_PFpnA"},"name":"Mrs Funmilayo Elizabeth Aderibigbe","name_elements":{"forename":"Funmilayo","middle_name":"Elizabeth","surname":"Aderibigbe","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736078","data":{"address":{"address_line_1":"River Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0DA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8d906e752555f454e867010dff7e624772613682","kind":"individual-person-with-significant-control","links":{"self":"/company/14736078/persons-with-significant-control/individual/ETvyvsw06rL0-bHrhN4QIlrG_gE"},"name":"Chiedozie Onuorah Christopher Udenka","name_elements":{"forename":"Chiedozie","middle_name":"Onuorah Christopher","surname":"Udenka"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736318","data":{"address":{"address_line_1":"Tentercroft Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 7DB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c07fbf9afc93998585f16195e9a8728c1a08adac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736318/persons-with-significant-control/individual/qmlWdiVyt-lrabjxrLpOQf8Iq64"},"name":"Mr Jamie Thomas Ducker","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Ducker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"07441748","data":{"address":{"address_line_1":"Richford Street","country":"England","locality":"London","postal_code":"W6 7HJ","premises":"87"},"etag":"f1e24d2252024a072c13751a7c49ad5befd63f62","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14622293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07441748/persons-with-significant-control/corporate-entity/dv8dLXX_CO8JlqUsaid68wtboZU"},"name":"Danby Medical Investment Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14736318","data":{"address":{"address_line_1":"Tentercroft Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 7DB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"ad6e40e0ca8cb699c0915b75a62127431c172302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736318/persons-with-significant-control/individual/oh-OqPi0gt4oy2kQv5ArL7SuR8c"},"name":"John Leslie Orange","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Orange"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736578","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14736578 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b23994f00660bfd5f46eee6541616033d909cefd","kind":"individual-person-with-significant-control","links":{"self":"/company/14736578/persons-with-significant-control/individual/GAVdbQh58F0ECUjP6r_vOsflWUI"},"name":"Miss Mary Udashi","name_elements":{"forename":"Mary","surname":"Udashi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11232768","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Chew Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 8EA","premises":"Acacia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"8e68e4cc40c54ad4d56b969e2f6167822dae3e54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232768/persons-with-significant-control/individual/OiJRAmhozhssD4ZDbhsj4G03cjw"},"name":"James Coulson","name_elements":{"forename":"James","surname":"Coulson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14736578","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14736578 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"910eedf1dd709bb220da93535e3728205849251b","kind":"individual-person-with-significant-control","links":{"self":"/company/14736578/persons-with-significant-control/individual/sQj95vNHxr-GnSPmLTbn2Q46O-8"},"name":"Mr Jonathan Uko Inaku Uko Inako","name_elements":{"forename":"Jonathan","middle_name":"Uko Inaku Uko","surname":"Inako","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14090028","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41  Ground Floor"},"etag":"91bc9e60b9fa559dc8a2753a0a3c0551e6535fbf","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"13059842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14090028/persons-with-significant-control/corporate-entity/WiUPmBRKq3l_7zx1zcYQ6oOHRiY"},"name":"Monroe Capital Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736588","data":{"address":{"address_line_1":"Booth Bed Lane","address_line_2":"Goostrey","country":"England","locality":"Crewe","postal_code":"CW4 8NB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9d6367c5078421f19dcb5d7206d2a6559892b042","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736588/persons-with-significant-control/individual/s8oWr7vinagkk6iulVnsT_GDvR4"},"name":"Dr Nigel Charles Hough","name_elements":{"forename":"Nigel","middle_name":"Charles","surname":"Hough","title":"Dr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736838","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B20 1AL","premises":"113 Friary Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"1b136961134fec8a9833e4c676955bd2a9884d62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736838/persons-with-significant-control/individual/DsZQ2BeqnLt8V4nyfB6XXg5cjvs"},"name":"Mr Chamkor Singh Sanghera","name_elements":{"forename":"Chamkor","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737068","data":{"address":{"address_line_1":"Upper Bond Street","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1RH","premises":"Holly Bush"},"etag":"8e83a5bfa712054953f4213e312d267c516e0365","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10921665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14737068/persons-with-significant-control/corporate-entity/Bx-1bSiEFCEcRZggbQJV5cnH_5U"},"name":"Harley Street Health Online Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737278","data":{"address":{"address_line_1":"Harwood Close","address_line_2":"Skegby Road","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4PD","premises":"The Surgery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"d1cae83c43f18580867ade5557fa9ebba9a56294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737278/persons-with-significant-control/individual/s6tZTaZRJ1ymzy0odXh2OTcjBac"},"name":"Mr Sergiu Grigorita","name_elements":{"forename":"Sergiu","surname":"Grigorita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14737058","data":{"address":{"address_line_1":"Hare And Hounds Lane","locality":"Nuneaton","postal_code":"CV10 7JA","premises":"Hare And Hounds","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"7cb597357493b92f046f5d2e4cacd3d6011798b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14737058/persons-with-significant-control/individual/AkpxiNl7MWJmnK0xFO0176dsAzo"},"name":"Karen Warren","name_elements":{"forename":"Karen","surname":"Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736838","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B20 1AL","premises":"113 Friary Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3564da7242f6b685b276c0ede34f20c9e3b935cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736838/persons-with-significant-control/individual/htJesrcRi2u-aUIPoFsdcT_tRi4"},"name":"Mrs Kulvinderjit Sanghera","name_elements":{"forename":"Kulvinderjit","surname":"Sanghera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737278","data":{"address":{"address_line_1":"Harwood Close","address_line_2":"Skegby Road","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4PD","premises":"The Surgery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"eec2afbceacedcce4e8b0eaac47d5da4c188a47b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"T M SIMMONS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Erald Nasufi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737278/persons-with-significant-control/individual/usI1hXCP0uuIP4TBjNO-HKnz1Sc"},"name":"Mr Erald Nasufi","name_elements":{"forename":"Erald","surname":"Nasufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14737498","data":{"address":{"address_line_1":"38 Newtown Road","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7DX","premises":"Newtown House"},"etag":"706b6ec7f5de9435e8a9f84f6bc4d9a73d08c4b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14423332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14737498/persons-with-significant-control/corporate-entity/47sHmC2-x1maayo48bl3BIEl0Lw"},"name":"Salmon Stones Design Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737498","data":{"address":{"address_line_1":"38 Newtown Road","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7DX","premises":"Newtown House"},"etag":"4898e51a1ca8954a4c67fb3bf1d4ba87c786e49f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14431566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14737498/persons-with-significant-control/corporate-entity/m6i8UY1gnr0QvtQlaRHkOqu6rvk"},"name":"Rayner Troeglen Studio Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737708","data":{"address":{"address_line_1":"St Bechnikha Rue Akra Sidi Moussa","country":"Morocco","locality":"Sale","postal_code":"11000","premises":"Nr 150","region":"Rabat Sale"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1995},"etag":"131e34e83e104f9eed36095502ab7381c782b1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14737708/persons-with-significant-control/individual/gpjyIQ_ER66Y_0QpXuV70Z7rJWs"},"name":"Mr Youssef Labraimi","name_elements":{"forename":"Youssef","surname":"Labraimi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737908","data":{"address":{"address_line_1":"Colyer Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8AZ","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"7cc3f33fc895a53a321f3717c294a7bd8550ebec","kind":"individual-person-with-significant-control","links":{"self":"/company/14737908/persons-with-significant-control/individual/pa2mkn3PZ1nK5yEi_frfqfRg7wA"},"name":"Mr Alfie Roddie Cameron","name_elements":{"forename":"Alfie","middle_name":"Roddie","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"07133698","data":{"address":{"address_line_1":"Hq Building","address_line_2":"237 Union Street, Stonehouse","country":"England","locality":"Plymouth","postal_code":"PL1 3HQ","premises":"Unit 41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7b043e0fcb945ac92b96d2c74179dbfe7cbf658e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07133698/persons-with-significant-control/individual/_LR1fsE0IWxRUVYEFn4gdQ1VS94"},"name":"Miss Lucy Jane Findlay","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Findlay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14095778","data":{"address":{"address_line_1":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8 Trinity Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"11353351abb0eb61a876732711880f8e280be0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14095778/persons-with-significant-control/individual/F6ULIOcRiqhAOh6UBeXodDROXi8"},"name":"Miss Kamaljeet Kaur","name_elements":{"forename":"Kamaljeet","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14738108","data":{"address":{"address_line_1":"32 Padwell Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6QZ","premises":"Cambridge House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"a264c0fdf0d5f4f9913bfa23187ab7325d7444c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738108/persons-with-significant-control/individual/xZXT7OGSTESjBFKPJaBe9rsltE0"},"name":"Mr Andrew Nicholas Johns","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"07133698","data":{"address":{"address_line_1":"Hq Building","address_line_2":"237 Union Street, Stonehouse","country":"England","locality":"Plymouth","postal_code":"PL1 3HQ","premises":"Unit 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"941978e07aac244e0cc8a18f55da3cea63cb6fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07133698/persons-with-significant-control/individual/crSqCClIkpucUrw9--iJ9wM2iC4"},"name":"Ms Sara Burgess","name_elements":{"forename":"Sara","surname":"Burgess","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13321178","data":{"address":{"address_line_1":"Millfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 1ED","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"3206680625126fb8d8713181bea394c6b7adc60b","kind":"individual-person-with-significant-control","links":{"self":"/company/13321178/persons-with-significant-control/individual/KAfLWeCkpArQyG1vWDp44qHaBYk"},"name":"Mr Gurdeep Tank","name_elements":{"forename":"Gurdeep","surname":"Tank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"SC762678","data":{"address":{"address_line_1":"Hardgate","country":"Scotland","locality":"Haddington","postal_code":"EH41 3JS","premises":"29c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"1e27d8e077646cb2214ef7fe9e222e7a1be2d01e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762678/persons-with-significant-control/individual/uSETclVv-wdcNbHJh3UVIwW4XYA"},"name":"Ryan Walls","name_elements":{"forename":"Ryan","surname":"Walls"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14738118","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"a8415640fe9753e971b015da37fc6bc4fe3af83f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738118/persons-with-significant-control/individual/voXR8tprDffE2fHBXalXyByqzAA"},"name":"Mr Darren Huckle","name_elements":{"forename":"Darren","surname":"Huckle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-17"}}
{"company_number":"14738278","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Catterick Garrison","postal_code":"DL9 3JD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b91d52415241604329f94078bad3c04b3a55a541","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738278/persons-with-significant-control/individual/gPdNqtoQ45tooF7Js742oW0A_dc"},"name":"Mrs Eileen Elizabeth Brown","name_elements":{"forename":"Eileen","middle_name":"Elizabeth","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738278","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Catterick Garrison","postal_code":"DL9 3JD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"e72ed30df937071b0771b0d114d254a9ea9871ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738278/persons-with-significant-control/individual/mjiuV4oDUmSsa2V8gYWWAMejbHY"},"name":"Mr Matthew James Mark Brown","name_elements":{"forename":"Matthew","middle_name":"James Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738278","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Catterick Garrison","postal_code":"DL9 3JD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"91a86e6e0dc08a449b4e485bef6b4d0b7dccfa4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738278/persons-with-significant-control/individual/bDHS1N7MK4aXgUsGermt9ybw3EE"},"name":"Mr Mark Brown","name_elements":{"forename":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738288","data":{"address":{"address_line_1":"Alma Park","country":"England","locality":"Wibtoft","postal_code":"LE17 5BH","premises":"First Floor Unit L","region":"Leicestershire"},"etag":"5178e5564078ddf0b47341f20d037b401884d154","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"14025643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14738288/persons-with-significant-control/corporate-entity/IDo00waqglGeYj2LFMJk2P8AUWY"},"name":"The Sweet Flam Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738298","data":{"address":{"address_line_1":"Carlingcott","country":"England","locality":"Bath","postal_code":"BA2 8AP","premises":"36","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c177fd5dd1857a85355d36217c3fa370e30757df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738298/persons-with-significant-control/individual/qadGDMIVqOLgs1LOIoYIo5XkUjE"},"name":"Mr Matthew Jellicoe","name_elements":{"forename":"Matthew","surname":"Jellicoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14738298","data":{"address":{"address_line_1":"1208 / 1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"ceased_on":"2023-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"23060d8a9f4771c8b92d29a8be9fff44316b44ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14738298/persons-with-significant-control/individual/EvE9ViGPyawO1pFYfYVTEFLo0bg"},"name":"Dr Korina Alexandra Jellicoe","name_elements":{"forename":"Korina","middle_name":"Alexandra","surname":"Jellicoe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"13068508","data":{"address":{"address_line_1":"Pear Tree Road","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0BQ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"45e5e1bddfec28bc2e6a0219276db99ef5bcea1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13068508/persons-with-significant-control/individual/fDvEbDAl4F-SG6dqDfAH8wKm1ms"},"name":"Mr Syed Imran Ali","name_elements":{"forename":"Syed","middle_name":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"SC762708","data":{"address":{"address_line_1":"North Silver Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1JU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"fa2f531f4e7ed0eddfe831b66c332b4bf56df6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762708/persons-with-significant-control/individual/KA8ynMlFXVqDSBg65ypSZM7_zbM"},"name":"Mr Kenneth Mcdonald Manson","name_elements":{"forename":"Kenneth","middle_name":"Mcdonald","surname":"Manson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-17"}}
{"company_number":"14738468","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"faabd62421696bdb7aa426905be24c4359bcc715","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738468/persons-with-significant-control/individual/jU80LcZgB7BlfNPZFJGqHjKeAjU"},"name":"Mr Socratis Socratous","name_elements":{"forename":"Socratis","surname":"Socratous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SO307658","data":{"address":{"address_line_1":"Belleisle Drive","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0BX","premises":"50","region":"North-Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"69b14ba7ed552c69dabaf088204b376d1c2dee92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307658/persons-with-significant-control/individual/oOGruS5s_P4puwokGSdBQTpq2iw"},"name":"Mr Iain Ross Wilson","name_elements":{"forename":"Iain","middle_name":"Ross","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-11-17"}}
{"company_number":"14738478","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1997},"etag":"69f4515f628002192ede8e4f0ca133227505fcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738478/persons-with-significant-control/individual/5m8AgjJSmVpszXB0__LP4w1IYpk"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738658","data":{"address":{"address_line_1":"Anand Nagar Cross Road","address_line_2":"Prahlad Nagar","country":"India","locality":"Ahmedabad","postal_code":"380015","premises":"302-303, 3rd Floor, Dev Auram,"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1990},"etag":"b0cd98e3d1f423c7cdec32e58a60a7e0e67c8076","kind":"individual-person-with-significant-control","links":{"self":"/company/14738658/persons-with-significant-control/individual/VELRTWUNZlDQel3J_moTuR7N7oU"},"name":"Mr Vivek Ashwinkumar Pandya","name_elements":{"forename":"Vivek","middle_name":"Ashwinkumar","surname":"Pandya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738658","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1991},"etag":"6236a105e03384a1d59f1ee03353e240cd150f45","kind":"individual-person-with-significant-control","links":{"self":"/company/14738658/persons-with-significant-control/individual/mf7qm2AbdKN8S1K_Z1gfCWhs1zM"},"name":"Mr Harshal Kiri","name_elements":{"forename":"Harshal","surname":"Kiri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738838","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1970},"etag":"5aafbe729ba3d0f4784605dcfe92d5062b5afb99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738838/persons-with-significant-control/individual/YAK3Z0YhzXcPJZlyBkRNd7euoWI"},"name":"Mr Vitaliy Kuchura","name_elements":{"forename":"Vitaliy","surname":"Kuchura","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738668","data":{"address":{"address_line_1":"5 Little Hays","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4DG","premises":"The Grain Yard"},"etag":"9bb7b47d2613332723506a1237fed6bb51e69448","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12073203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14738668/persons-with-significant-control/corporate-entity/gVWzM2bZFwUfHS8NhzcI8q9tPBc"},"name":"Griggs Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SC762728","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"0ae7b56bc47080828594f8d7b1ac55e14be17ece","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762728/persons-with-significant-control/individual/wjHZwbJYA2ShhIWbRpazsjc2xaY"},"name":"Dr Lee Cheatley","name_elements":{"forename":"Lee","surname":"Cheatley","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"SC762728","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"c158b9bffaf7e259761e1b55e86522ce925ef838","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762728/persons-with-significant-control/individual/wqV2TdTB4ZYgFzvayW6VZ3_htPE"},"name":"Dr Katie Watson","name_elements":{"forename":"Katie","surname":"Watson","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14738838","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1973},"etag":"af5bbc87e82278474350f7c117c47bf73b1f9c5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738838/persons-with-significant-control/individual/XTGcYWmotWFRVaOM1HAn-8cPVjQ"},"name":"Mr Michael Serebryanikov","name_elements":{"forename":"Michael","surname":"Serebryanikov","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738848","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ff3e52579bf099fba2dec5e3c654a70f124fa0d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738848/persons-with-significant-control/individual/mXp1m4Wrp3-58qaY3zgwCvssz68"},"name":"Mrs Larissa Jayne Clark","name_elements":{"forename":"Larissa","middle_name":"Jayne","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738848","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5341f1620ddf1e2a0f800514887aa81248cf6cd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738848/persons-with-significant-control/individual/uBkXZS7n0F39Iz5BFrBzpSPZngs"},"name":"Mr Duncan Robert Viner Copeland","name_elements":{"forename":"Duncan","middle_name":"Robert Viner","surname":"Copeland","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738858","data":{"address":{"address_line_1":"The Rowans","address_line_2":"Westwoodside","country":"England","locality":"Doncaster","postal_code":"DN9 2PQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c5b83a979c31631416d53665153c971dafa4a913","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738858/persons-with-significant-control/individual/S1ct1c4H4fJUINHQymmOjfFfodY"},"name":"Miss Laura Shaw","name_elements":{"forename":"Laura","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-03-17"}}
{"company_number":"SC762738","data":{"address":{"address_line_1":"Montgomery Place","address_line_2":"The Village","country":"Scotland","locality":"East Kilbride","postal_code":"G74 4BF","premises":"Admiral House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"96e056ab5979abb17fa434e2b59fcee3e78a89c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762738/persons-with-significant-control/individual/MgwMgh-hDTLE8B_2KnoR04BqV-8"},"name":"Miss Michele Brown","name_elements":{"forename":"Michele","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739028","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"7fb203b9b7b6f51c0cbca7d9773882adb1f5dd10","kind":"individual-person-with-significant-control","links":{"self":"/company/14739028/persons-with-significant-control/individual/Duuy_ZVVvzA6n-7EkWVy-YIbSr0"},"name":"Mr Steven Lake","name_elements":{"forename":"Steven","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"13174908","data":{"address":{"address_line_1":"Tynewold Close","country":"England","locality":"Gateshead","postal_code":"NE8 2PX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"7a0f2411ea2e095e64d20e374fc1cb5910b0adec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174908/persons-with-significant-control/individual/QSFh8yASiY6IGKmAarmkQC3Qj8E"},"name":"Mr Chindris Grigore","name_elements":{"forename":"Chindris","surname":"Grigore","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14739228","data":{"address":{"address_line_1":"Margate Road","address_line_2":"Ingol","country":"England","locality":"Preston","postal_code":"PR2 3TB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"ada50f2dda118e42ab131224863bfbf2f0e7898e","kind":"individual-person-with-significant-control","links":{"self":"/company/14739228/persons-with-significant-control/individual/zwiKNfXSCKGlvzdhrXYaU_HVouQ"},"name":"Mr Mikal Kristofer Marsden","name_elements":{"forename":"Mikal","middle_name":"Kristofer","surname":"Marsden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739038","data":{"address":{"address_line_1":"Gulraiz Ph3","country":"Pakistan","locality":"Rawalpindi","postal_code":"46000","premises":"H No 369-A, Main Boulevord"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1999},"etag":"e526cafd2f56627465f1608927d73a8c53f03f75","kind":"individual-person-with-significant-control","links":{"self":"/company/14739038/persons-with-significant-control/individual/rQAg-mrKe3w7cWnzateFmg4komE"},"name":"Khawaja Salaar Ahmed Eshai","name_elements":{"forename":"Khawaja","middle_name":"Salaar Ahmed","surname":"Eshai"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"12288528","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Peterborough","postal_code":"PE1 5YD","premises":"Pinnacle House"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"d097af1e504631483398d05b3fbc43cf8c5bc904","kind":"individual-person-with-significant-control","links":{"self":"/company/12288528/persons-with-significant-control/individual/gApUwiqSSKDsGey_GDMV-XfNYqc"},"name":"Mrs Beatrice Tanyanyiwa","name_elements":{"forename":"Beatrice","surname":"Tanyanyiwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739238","data":{"address":{"address_line_1":"Breamer Lane","address_line_2":"Seaton","country":"England","locality":"Hull","postal_code":"HU11 5SQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2d53c6b789b6c38f3469af9cd908516bb7e22669","kind":"individual-person-with-significant-control","links":{"self":"/company/14739238/persons-with-significant-control/individual/kCb5bZechKqO68To8H9F1iWRHuU"},"name":"Ms Lindsey Marie Nicklin","name_elements":{"forename":"Lindsey","middle_name":"Marie","surname":"Nicklin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"07983558","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"b1c88ba0a9c4767a3a1e8df7808de0e973717218","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"BBK ACCOUNTANTS BMM LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Alison Patricia Wheeler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07983558/persons-with-significant-control/individual/qMiiKfjnw9CEMVSWoWsybM-owBQ"},"name":"Mrs Alison Wheeler","name_elements":{"forename":"Alison","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739238","data":{"address":{"address_line_1":"Breamer Lane","address_line_2":"Seaton","country":"England","locality":"Hull","postal_code":"HU11 5SQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"62e83ea82e7740d49127ff038a8d01feea019c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14739238/persons-with-significant-control/individual/xu45FaD_6V3eT2KoB8YL9F39oZw"},"name":"Mr Richard Pooley","name_elements":{"forename":"Richard","surname":"Pooley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739418","data":{"address":{"address_line_1":"Green Hill Way","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3PR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"26488c6c08bcbe09be1c5c5b7e9031978b83f075","kind":"individual-person-with-significant-control","links":{"self":"/company/14739418/persons-with-significant-control/individual/HoP_bvb5VAhwgURC04rwKk4rLKw"},"name":"Mr Baron Khatchaturian","name_elements":{"forename":"Baron","surname":"Khatchaturian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"07036248","data":{"address":{"address_line_1":"Belvedere Road","country":"England","locality":"London","postal_code":"SE1 7GP","premises":"County Hall - Riverside Building 2nd Floor"},"etag":"4b5c183450fe7c3d8f29c046186fc9028246631d","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"04779387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07036248/persons-with-significant-control/corporate-entity/Qe4UaSoQwQAGsi26AAw14D47YvE"},"name":"Marlbray Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14081368","data":{"address":{"address_line_1":"Ridgemount End","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0SA","premises":"Tree House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1b904f7b911d276c2d3426a03c1601c3960b58b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14081368/persons-with-significant-control/individual/ApzkR7UE3F3oLNgjzxDrG7tq2rA"},"name":"Mr Dhirendra Kumar","name_elements":{"forename":"Dhirendra","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-17"}}
{"company_number":"14739428","data":{"address":{"address_line_1":"Batley Business Park","address_line_2":"Technology Drive","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6ER","premises":"Suite 52"},"ceased_on":"2023-03-17","etag":"36eb5ee8f791ae0de31ab22fee9aa136140d25aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14733545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14739428/persons-with-significant-control/corporate-entity/Vf0HdyXtpFUZ_J2i5ME0n2h2aEg"},"name":"Coffee Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"07417758","data":{"address":{"address_line_1":"Petersham Mews","locality":"London","postal_code":"SW7 5NR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"465dec8fc136c2a7f35af97531bcd15b458ae37f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07417758/persons-with-significant-control/individual/v3TSJZKsk37TkPHLaWWbr-h2hsg"},"name":"Mr Simon David Grime","name_elements":{"forename":"Simon","middle_name":"David","surname":"Grime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14739638","data":{"address":{"address_line_1":"Michaels Close","country":"England","locality":"London","postal_code":"SE13 5BP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"300f23afaad484d4b527dea87be7242c06a457e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739638/persons-with-significant-control/individual/baO-t09euN_AqGe4nhV2IO_xrqY"},"name":"Miss Jasminder Singh","name_elements":{"forename":"Jasminder","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739828","data":{"address":{"address_line_1":"Whitebeam Avenue","country":"England","locality":"Bromley","postal_code":"BR2 8DL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c14136ecda1e5dd2ae17b5fca6783b595ebce4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14739828/persons-with-significant-control/individual/WbfYGNDKEJk3BpbxVwAvGJ3C6PE"},"name":"Mr Karl Adams","name_elements":{"forename":"Karl","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739628","data":{"address":{"address_line_1":"Bourne Road","country":"England","locality":"Bexley","postal_code":"DA5 1LW","premises":"Riverside Works","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"9642b72bca6408edce45989c8ad3a65bd2017009","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739628/persons-with-significant-control/individual/YdJheqxkgMI0JsYl4O7I3usrq-g"},"name":"Mr Michael Harry Cockerham","name_elements":{"forename":"Michael","middle_name":"Harry","surname":"Cockerham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739628","data":{"address":{"address_line_1":"The Beaverwood Club","address_line_2":"Beaverwood Road","country":"England","locality":"Chislehurst","postal_code":"BR7 6HF","premises":"The Image Studio","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c58e56b905c4b09d4048d872659d2f08e0341663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739628/persons-with-significant-control/individual/jC82ns1DHpAHDN6Q2OLjmS-zKNs"},"name":"Ms Harriet Anne Buckingham","name_elements":{"forename":"Harriet","middle_name":"Anne","surname":"Buckingham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739828","data":{"address":{"address_line_1":"Whitebeam Avenue","country":"England","locality":"Bromley","postal_code":"BR2 8DL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"6acb6d763f32cb44ed7556e15ae343285195e48f","kind":"individual-person-with-significant-control","links":{"self":"/company/14739828/persons-with-significant-control/individual/e-kAUPiKAtnnJaKyQqvhf8qjJI0"},"name":"Mr Daniel Warwick","name_elements":{"forename":"Daniel","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739838","data":{"address":{"address_line_1":"Southbourne Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2QF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"00843ef8a66338c4fe50e41a86cad3a490902122","kind":"individual-person-with-significant-control","links":{"self":"/company/14739838/persons-with-significant-control/individual/7xA3tRjmWWcZ76l5wXAWuO9zgAw"},"name":"Mr Akash Durgapuram","name_elements":{"forename":"Akash","surname":"Durgapuram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14740038","data":{"address":{"address_line_1":"10 Cromwell Road","country":"England","locality":"Teddington","postal_code":"TW11 9EG","premises":"8 Redlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0b62d64fb1975100a303bedf7f133a8854a35502","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740038/persons-with-significant-control/individual/xTXYOZf5HFLk5VXMvFpVG9AbFWM"},"name":"Mr Karahan Ozturk","name_elements":{"forename":"Karahan","surname":"Ozturk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740258","data":{"address":{"address_line_1":"Darlaston Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 7TA","premises":"170","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"2a733c4ff8c4f554ef01c5e72be4d0e70eb0894a","kind":"individual-person-with-significant-control","links":{"self":"/company/14740258/persons-with-significant-control/individual/ec16SAEIgF7HjAULR3m9I5jD8mg"},"name":"Ferdinand Ngambu Wamba","name_elements":{"forename":"Ferdinand","middle_name":"Ngambu","surname":"Wamba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740058","data":{"address":{"address_line_1":"Driffield Street","country":"England","locality":"Manchester","postal_code":"M14 7HZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"16ab777f3a1787065bca8e2bc1363bbbff102aec","kind":"individual-person-with-significant-control","links":{"self":"/company/14740058/persons-with-significant-control/individual/JJx2QVmIkebTJ2PNsobuBhYoKi8"},"name":"Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740048","data":{"address":{"address_line_1":"Burslem Avenue","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3EH","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"7a208737935d0f28f78e26a2d665706127607c05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740048/persons-with-significant-control/individual/Pqb9IabxcBySB95MMoSpy2BrzCc"},"name":"Mr Georgi Sergeev Ginin","name_elements":{"forename":"Georgi","middle_name":"Sergeev","surname":"Ginin","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14739848","data":{"address":{"address_line_1":"Dunelm Court","address_line_2":"Brandon","country":"England","locality":"Durham","postal_code":"DH7 8UQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e55510546312c42b7828f9396575af760033151e","kind":"individual-person-with-significant-control","links":{"self":"/company/14739848/persons-with-significant-control/individual/MqLZs44F6xzl4x2QWxg6KRdca68"},"name":"Mr Andrew Paul Darvill","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Darvill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"13819238","data":{"address":{"address_line_1":"Yakuplu Mah","address_line_2":"Hurriyet Blv. Skyport Residence Ic  No. 64","country":"Turkey","locality":"Beylikduzu","premises":"1","region":"Istanbul"},"ceased_on":"2024-10-01","etag":"42f78cf3099753facdccd97482978baa59c025c4","identification":{"country_registered":"Turkey","legal_authority":"Turkish Law","legal_form":"Limited Company","place_registered":"Gelir Idaresi Baskanligi","registration_number":"6271391267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13819238/persons-with-significant-control/corporate-entity/5_EjW4liAgyeNea3NLdWj6B1BQY"},"name":"Mydatalife Bilisim Limited Sirketi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-18"}}
{"company_number":"14740268","data":{"address":{"address_line_1":"Station Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1JU","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"40d9bdf5fe7c6b58de995ee82f8011b45c7ba933","kind":"individual-person-with-significant-control","links":{"self":"/company/14740268/persons-with-significant-control/individual/VaSE8YifWUq5hnORejwy8_0whlc"},"name":"Mr Max Daniel Tucker","name_elements":{"forename":"Max","middle_name":"Daniel","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740278","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Bexley","postal_code":"DA5 1NT","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e2b31c361428e13dad6528063bc7f3f090f4e888","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740278/persons-with-significant-control/individual/rjuFb1OyIna0vbc16uOIpNDWUv4"},"name":"Mr Benjamin Peter Coffey","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Coffey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740478","data":{"address":{"address_line_1":"Scotsman Avenue","country":"England","locality":"Preston","postal_code":"PR2 3BW","premises":"30"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":1,"year":2007},"etag":"b673fff4ed07527bd76a756980c1430884dfb69f","kind":"individual-person-with-significant-control","links":{"self":"/company/14740478/persons-with-significant-control/individual/TB1wLOsp3ZrWGptbu4r6XPE6M_Y"},"name":"Mr Daniel Chuks Molokwu","name_elements":{"forename":"Daniel","middle_name":"Chuks","surname":"Molokwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"SC762868","data":{"address":{"address_line_1":"141 Shore Street","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9BP","premises":"Heritage House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"8e530c2aef532fbb2bd5cb7714104fb53988ecaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"SBP ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Alexander West"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762868/persons-with-significant-control/individual/3EII6yyjbn1EaR8D66d-26mCovc"},"name":"Alexander West Jnr","name_elements":{"forename":"Alexander","surname":"West Jnr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740488","data":{"address":{"address_line_1":"Woodchurch Road","country":"England","locality":"Tenterden","postal_code":"TN30 7AN","premises":"Innesbrook House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"91414696f561eb561a8f992b62a747358322a608","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740488/persons-with-significant-control/individual/TGabGXcM_u7fGBO8T0bJB9RcStU"},"name":"Mr William Timothy Norris","name_elements":{"forename":"William","middle_name":"Timothy","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740498","data":{"address":{"address_line_1":"Winlaton Road","country":"England","locality":"Bromley","postal_code":"BR1 5PU","premises":"33"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"bc6e4c85ead79c10c2b6a4e9ab6a33bbb4eb91f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14740498/persons-with-significant-control/individual/geccMGIvNZTHAkUODdlYTYLwX7A"},"name":"Miss Madalina Simona Pintilioaei","name_elements":{"forename":"Madalina","middle_name":"Simona","surname":"Pintilioaei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740718","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b781004fd08181cb6bd050e9240afbd314e41328","kind":"individual-person-with-significant-control","links":{"self":"/company/14740718/persons-with-significant-control/individual/J7HoU1VylEGkPLn3z2AJEckfopc"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740728","data":{"address":{"address_line_1":"Swiss Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2RL","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9b4f04b6c011a06a3145601ddd12b5b52b47f951","kind":"individual-person-with-significant-control","links":{"self":"/company/14740728/persons-with-significant-control/individual/Yu40PJ9dffVyCsFQdqg-dPlxU-M"},"name":"Lord Michael Bye","name_elements":{"forename":"Michael","surname":"Bye","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-20"}}
{"company_number":"14740938","data":{"address":{"address_line_1":"Foliejohn Way","country":"England","locality":"Maidenhead","postal_code":"SL6 3XB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"de1fa3a5148fd5aa55c685a31e8b2a4be34af4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14740938/persons-with-significant-control/individual/JAWtYpBz1FQtR-uiK75Obj5s7c8"},"name":"Miss Cheryl Hutton","name_elements":{"forename":"Cheryl","surname":"Hutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740938","data":{"address":{"address_line_1":"Foliejohn Way","country":"England","locality":"Maidenhead","postal_code":"SL6 3XB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"8a26795f80fa810e9345ff5c0992fddda02ef8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14740938/persons-with-significant-control/individual/PXEvk9JhBpPXY5qFcOngb89wudg"},"name":"Mr Christopher Lewis Glaister","name_elements":{"forename":"Christopher","middle_name":"Lewis","surname":"Glaister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741138","data":{"address":{"address_line_1":"389 Finchley Road","country":"England","locality":"London","postal_code":"NW3 6HE","premises":"Flat 3a Dunrobin Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"048e1de455557010cb65ec0f04608f431179347b","kind":"individual-person-with-significant-control","links":{"self":"/company/14741138/persons-with-significant-control/individual/WBbK4gmL5WkD0xfHYa2ZkwMzEjI"},"name":"Mr Murtaza Zahid Jaffer Okera","name_elements":{"forename":"Murtaza","middle_name":"Zahid Jaffer","surname":"Okera","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"SC762868","data":{"address":{"address_line_1":"141 Shore Street","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9BP","premises":"Heritage House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"71906b5637ff1a0ec87e8a05e4f5bfd1c303bb4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"SBP ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Joann West"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762868/persons-with-significant-control/individual/Hunfw64mVsycC0LXzgF2QUjhlpU"},"name":"Mrs Joann West","name_elements":{"forename":"Joann","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741138","data":{"address":{"address_line_1":"389 Finchley Road","country":"England","locality":"London","postal_code":"NW3 6HE","premises":"Flat 3a Dunrobin Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"31e001dc400a0d4419764b2224d97c5de897b9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14741138/persons-with-significant-control/individual/3vrctaFpyIEZr7JxHIqwDhnVTdM"},"name":"Mr Laith Ahmad Al-Salhi","name_elements":{"forename":"Laith","middle_name":"Ahmad","surname":"Al-Salhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741158","data":{"address":{"address_line_1":"1st Floor Front","address_line_2":"36 Gerrard Street","country":"England","locality":"London","postal_code":"W1D 5QA","premises":"C/O Ip Global"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1990},"etag":"c7e3bf2117111f1eeadf0dbd57c642a94abe4aac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741158/persons-with-significant-control/individual/vvn1lU3zYZFtPswll8_0oDbkps4"},"name":"Jingwei Zhang","name_elements":{"forename":"Jingwei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741138","data":{"address":{"address_line_1":"389 Finchley Road","country":"England","locality":"London","postal_code":"NW3 6HE","premises":"Flat 3a Dunrobin Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4733293757a82e9b738bc450e3a2a72ec49a47b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14741138/persons-with-significant-control/individual/xQYntmusOUuUvjvUU3GpXWPXyUs"},"name":"Falah F S N F F Alhajeri","name_elements":{"forename":"Falah","middle_name":"F S N F F","surname":"Alhajeri"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741148","data":{"address":{"address_line_1":"163 Old Chester Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH63 8NE","premises":"Office No. 23b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"6976084e5cf80724caf1e3fe05e9d89d24c81e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14741148/persons-with-significant-control/individual/HjnzJr-xrQmUZBMf3pvx4PEre-Y"},"name":"Mr Iftikhar Ahmed","name_elements":{"forename":"Iftikhar","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SL036258","data":{"address":{"address_line_1":"Wester Coates Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5LT","premises":"10c"},"etag":"ae5a71756e92b225ffe3c4ccbef1a0c259d48601","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So307729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036258/persons-with-significant-control/corporate-entity/OIQNQ2HUegx2kbFdyHmSBGGXpwY"},"name":"Corran Environmental Ii General Partner Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-20"}}
{"company_number":"SL036258","data":{"address":{"address_line_1":"Wester Coates Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5LT","premises":"10c"},"ceased_on":"2024-02-20","etag":"d41b120b9e7c1f17b128d0a24e3b0d49bf7b3ee2","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl36246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036258/persons-with-significant-control/corporate-entity/pdvllQv8jy7jrN7iHfmqhP98oe4"},"name":"Corran Environmental Ii Founder Partner Lp","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741578","data":{"address":{"address_line_1":"Kirby Road","address_line_2":"Kirby Bedon","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 7DU","premises":"Unit 3, Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9e658a20fc91ec3ae9556cec5d4a575333e2532a","kind":"individual-person-with-significant-control","links":{"self":"/company/14741578/persons-with-significant-control/individual/dT1WMiDmjjRrMsFO0_528Flyh7Q"},"name":"Mrs Emily Poberezniuk","name_elements":{"forename":"Emily","surname":"Poberezniuk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741588","data":{"address":{"address_line_1":"Brondesbury Villas","country":"England","locality":"London","postal_code":"NW6 6AG","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7af2d3be0b367bce3a974f052be83e70d2135c84","kind":"individual-person-with-significant-control","links":{"self":"/company/14741588/persons-with-significant-control/individual/6PnSjB0VtbzD6Ly0r4Y4SxlWDiQ"},"name":"Mr Martin Hurrell","name_elements":{"forename":"Martin","surname":"Hurrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741798","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"etag":"81c611cb3914d993aa1bab3419f08c545f98b29f","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10045406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14741798/persons-with-significant-control/corporate-entity/pd8SOQa6kfkVWjixmMq-ZrefHfw"},"name":"Virtue Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741378","data":{"address":{"country":"England","locality":"Rotherham","postal_code":"S60 2LE","premises":"21 Hollowgate","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"22ca295ec013f179908a939c2eedb2649b152bb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"HOLLOWGATE BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Alice Laura Morley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741378/persons-with-significant-control/individual/8vn8Az0He9ke0pmif0HgcVMbfAU"},"name":"Mrs Alice Morley","name_elements":{"forename":"Alice","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-20"}}
{"company_number":"14741808","data":{"address":{"address_line_1":"Burton Manor Gardens","address_line_2":"Burton","country":"England","locality":"Neston","postal_code":"CH64 5AB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e3b6c621725178d7e652d2deb30a39b897ba06ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741808/persons-with-significant-control/individual/1aMRScZjzh43WFEZ31Cb2KBzht0"},"name":"Mr Jeffrey Michael Fitzgerald","name_elements":{"forename":"Jeffrey","middle_name":"Michael","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"OC446388","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW3 2SB","premises":"2b South Hill Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"58bfb2445a8b1cb58e13e78d9aee420e1e21c8b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446388/persons-with-significant-control/individual/H4WckA2GOjG6ym8vFixbAFno7fE"},"name":"Casimir Stephen Bower Knight As A Trustee Of Trevor Trust","name_elements":{"forename":"Casimir","middle_name":"Stephen Bower","surname":"Knight As A Trustee Of Trevor Trust"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership"],"notified_on":"2023-03-20"}}
{"company_number":"14742428","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167/169","region":"Greater London"},"etag":"7eb399a77f95ff447452c95406e3efba605af9a9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14737293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14742428/persons-with-significant-control/corporate-entity/5lxiSInMO-X76mFB02oqdA3mwAU"},"name":"Bc Leeds Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742008","data":{"address":{"address_line_1":"914 Ucevler Mah.","country":"Turkey","locality":"Istanbul","postal_code":"34513","premises":"9","region":"Esenyurt"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2001},"etag":"7b6508c27d2ff3a18c32d8a440aa5a050a4316ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14742008/persons-with-significant-control/individual/gYT8zOymAMWhooWfvae98eBArTs"},"name":"Mr Eren Bayrak","name_elements":{"forename":"Eren","surname":"Bayrak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"12632518","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AN","premises":"406"},"ceased_on":"2023-04-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3a65031f61e8da1950c18e09896c88c882a3161d","kind":"individual-person-with-significant-control","links":{"self":"/company/12632518/persons-with-significant-control/individual/gKArx0KnYK19CAIlZbGZEWB12wA"},"name":"Mr Ranjit Singh Kataria","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Kataria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-03-20"}}
{"company_number":"14742208","data":{"address":{"address_line_1":"Elmstead Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5EL","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"64594819c1ed080f6c01f16cde2d3f45482dc0fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742208/persons-with-significant-control/individual/t4xtq-6QEXas2Dw7Z6RB9GdcPG0"},"name":"Ms Xiaofei Qi","name_elements":{"forename":"Xiaofei","surname":"Qi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742208","data":{"address":{"address_line_1":"Sullivan Row","country":"England","locality":"Bromley","postal_code":"BR2 9TF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"fbe5bf55033107136dc60f9d228cbb662940d0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742208/persons-with-significant-control/individual/MSp0E0HjtaPsKUN0AzS39GDMVPA"},"name":"Ms Jing Zhao","name_elements":{"forename":"Jing","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742608","data":{"address":{"address_line_1":"Woodhill","country":"England","locality":"London","postal_code":"SE18 5HW","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"68a19c8fcd0eba0f13b95fdc94e778119da12afe","kind":"individual-person-with-significant-control","links":{"self":"/company/14742608/persons-with-significant-control/individual/kgDY05aD0IJSeq8SL5qiZbUUUkk"},"name":"Mr Toheeb Adewale Olabode Adebayo","name_elements":{"forename":"Toheeb","middle_name":"Adewale Olabode","surname":"Adebayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742868","data":{"address":{"address_line_1":"Heaton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8QX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"60bc2870e7f49918ee6cb346065c7ebf3bd50fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/14742868/persons-with-significant-control/individual/-RyiHYmg5qqyQCNmB7j9_fr2msg"},"name":"Mr Issaaq Ahmed Rasib","name_elements":{"forename":"Issaaq","middle_name":"Ahmed","surname":"Rasib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742878","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1995},"etag":"993c9f51cc5306f3edf146c629a6c72279ea2029","kind":"individual-person-with-significant-control","links":{"self":"/company/14742878/persons-with-significant-control/individual/7DAbYiYEEZBSDNM6uT93jmnDHTw"},"name":"Mr Fritz Gerald Zephirin","name_elements":{"forename":"Fritz","middle_name":"Gerald","surname":"Zephirin","title":"Mr"},"nationality":"Haitian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-20"}}
{"company_number":"09127118","data":{"address":{"address_line_1":"Wainwright Street","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5TH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"4d147cd9bdeda9032231b821196ad246d36c7580","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127118/persons-with-significant-control/individual/mdwok86xnkcFRoi4D2nVXCJBO0c"},"name":"Mr Harish Nathwani","name_elements":{"forename":"Harish","surname":"Nathwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-15"}}
{"company_number":"14742918","data":{"address":{"address_line_1":"19 Hereford Drive","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1DT","premises":"19","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8b57aa1f33333b1c4f2ff64fa04c408928f41368","kind":"individual-person-with-significant-control","links":{"self":"/company/14742918/persons-with-significant-control/individual/PbGi0Q861mAn5cq6qoHKtlc4fO4"},"name":"Mrs Samantha Singlehurst","name_elements":{"forename":"Samantha","surname":"Singlehurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743108","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"SW13 0HT","premises":"Station House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a86d3bcb3de4a7d25499d213be543cfdafb92ea7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743108/persons-with-significant-control/individual/oSoMnO__m1iy4DaFGLJBqsULb74"},"name":"Mr Richard James Verdin","name_elements":{"forename":"Richard","middle_name":"James","surname":"Verdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14043528","data":{"address":{"address_line_1":"Railway Terrace","country":"England","locality":"Rugby","postal_code":"CV21 3HW","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"f7c49316a6983b9147adae30e321ed40b688cf87","kind":"individual-person-with-significant-control","links":{"self":"/company/14043528/persons-with-significant-control/individual/hLsk-E6Tb2ihOn1tWQCyRRUEWmw"},"name":"Mr Irinel Ionut Nitu","name_elements":{"forename":"Irinel","middle_name":"Ionut","surname":"Nitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14743188","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9BG","premises":"313b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5665f00f9e8072e353d7941f47371544ed928b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743188/persons-with-significant-control/individual/KAhaFQR0SxxpiEsyvnCEIxHG42w"},"name":"Mr Gregory Szymanski-Crisp","name_elements":{"forename":"Gregory","surname":"Szymanski-Crisp","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743108","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"SW13 0HT","premises":"Station House"},"ceased_on":"2024-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"bdf42962cc0dfd3753e9a082996bbcf6fdd794ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14743108/persons-with-significant-control/individual/FnwD57jrfjLolSJ-ls8xENqK1N8"},"name":"Mr Christopher Neil Kemsley","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Kemsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743108","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"SW13 0HT","premises":"Station House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9a9a2841f646db1e7b01c555fa19ea30c4f6de0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743108/persons-with-significant-control/individual/cn49P5Ba0wusDY7q0F9J6dcgJ_4"},"name":"Mr Andrew Ralph Gardiner","name_elements":{"forename":"Andrew","middle_name":"Ralph","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742968","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Beckenham","postal_code":"BR3 4NQ","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c33c8436e2a4b5d2fdd36be49d04023e1b47d4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14742968/persons-with-significant-control/individual/wruhpmvUF7UCaWwU3WhIA9MSZaY"},"name":"Mr Rory Kenneth Allan","name_elements":{"forename":"Rory","middle_name":"Kenneth","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742968","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Beckenham","postal_code":"BR3 4NQ","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"977cf095219a17a288c1f8f05be611eed71d6b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14742968/persons-with-significant-control/individual/YY48eZasCTSLHVTzbkMGJ3512sk"},"name":"Ms Claire Williams","name_elements":{"forename":"Claire","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743028","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"7290782003c3831612f173c156818266d3cd2768","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743028/persons-with-significant-control/individual/ERoMunO8Bp6zcnVDYSrc9T_SF9M"},"name":"Ms Ava Barham","name_elements":{"forename":"Ava","surname":"Barham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743288","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1984},"etag":"87547d99ebf9d6875a3378b2e0374f4fea012442","kind":"individual-person-with-significant-control","links":{"self":"/company/14743288/persons-with-significant-control/individual/JblUY3Sf11bCP-sXgGUnkChURxk"},"name":"Mr Veyse Guloz","name_elements":{"forename":"Veyse","surname":"Guloz","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"13466168","data":{"address":{"address_line_1":"Hermiston Avenue","country":"England","locality":"London","postal_code":"N8 8NL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7f190620e3d2367ba6c6f723ee2ebc847744a2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13466168/persons-with-significant-control/individual/SonlNuIC45bh3TBXSLqm_uJ6PI4"},"name":"Mr Martin Platt","name_elements":{"forename":"Martin","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-28"}}
{"company_number":"14743388","data":{"address":{"address_line_1":"Crondall Road","address_line_2":"Crookham Village","country":"England","locality":"Fleet","postal_code":"GU51 5SU","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"628266fdd3f1be98da08bf1e315e38670aa2f61f","kind":"individual-person-with-significant-control","links":{"self":"/company/14743388/persons-with-significant-control/individual/DUTT5j6j7hYm4DOCcziihIQaQ8U"},"name":"Mr Max Edward Carmichael-Jack","name_elements":{"forename":"Max","middle_name":"Edward","surname":"Carmichael-Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"05734538","data":{"address":{"address_line_1":"Gx11 1aa","country":"Gibraltar","locality":"Gibraltar","premises":"5-9 Main Street"},"country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1976},"etag":"c63bd2f9fbee475e62358ff25afa3de807fdd989","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05734538/persons-with-significant-control/individual/nFY8feyMAVnl8CINzjc7z_53IUc"},"name":"Tanya Patricia Hurtado","name_elements":{"forename":"Tanya","middle_name":"Patricia","surname":"Hurtado"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-12-11"}}
{"company_number":"05734538","data":{"address":{"address_line_1":"Gx11 1aa","country":"Gibraltar","locality":"Gibraltar","premises":"5-9 Main Street"},"country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1988},"etag":"b6691a420adfd8ee66536e3961667437e5740cb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05734538/persons-with-significant-control/individual/tks9XB1ZVGiEX62dQE-NV70Oi40"},"name":"Julian Pitaluga","name_elements":{"forename":"Julian","surname":"Pitaluga"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-06-06"}}
{"company_number":"14743598","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1978},"etag":"84b4218c4ad1c6661e7729b06e8154fc652e9840","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"STEVEN R FRANCIS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Damian Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743598/persons-with-significant-control/individual/Pthhq62LK9_GVeLq3ssd2C_N-Jk"},"name":"Mr Damian Hall","name_elements":{"forename":"Damian","surname":"Hall","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743608","data":{"address":{"address_line_1":"Milton Hill","address_line_2":"Steventon","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 6AB","premises":"Welkin House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a8f232584de8d87a3f59e9d2782ccb16f2ed7db1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743608/persons-with-significant-control/individual/uyqF2TadkKZC0x8s-Lj_B64motQ"},"name":"Mr Luke Robertson","name_elements":{"forename":"Luke","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743728","data":{"address":{"address_line_1":"4 Kenn Road","country":"England","locality":"Clevedon","postal_code":"BS21 6EL","premises":"C/O Ash Grove Accounting Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"39ff9a7f1330f9dac0fa7734fd96a37757faadad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743728/persons-with-significant-control/individual/p5RXWXZwP7dv8MQYpO-1-N6siBI"},"name":"Mrs Natalie Jane Dean","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743728","data":{"address":{"address_line_1":"4 Kenn Road","country":"England","locality":"Clevedon","postal_code":"BS21 6EL","premises":"C/O Ash Grove Accounting Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ae0324adf6126cb5379fa414bfab2b891b75494f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743728/persons-with-significant-control/individual/hHmnZxe_FKbqtKEBtZ2JtEPXGC8"},"name":"Mr Robert Gene Dean","name_elements":{"forename":"Robert","middle_name":"Gene","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743738","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"f5a51b87bd7f1f8890667c253ebf14996fd06604","kind":"individual-person-with-significant-control","links":{"self":"/company/14743738/persons-with-significant-control/individual/AWzTXcF2PiRJ1lW_IN4pwm-0aes"},"name":"Mr Sebastian Bench","name_elements":{"forename":"Sebastian","surname":"Bench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743608","data":{"address":{"address_line_1":"Milton Hill","address_line_2":"Steventon","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 6AB","premises":"Welkin House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"9e5aa5af161a7182d664e032637d390493cba2f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743608/persons-with-significant-control/individual/ELlda4AnoTD7__TWStABHGfMSdA"},"name":"Mr Ross Robertson","name_elements":{"forename":"Ross","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743878","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Ramsgate","postal_code":"CT11 8NT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"6e53e8f2a006fc105619f9c1366e70a5c4cf609e","kind":"individual-person-with-significant-control","links":{"self":"/company/14743878/persons-with-significant-control/individual/FwOZ0C6TushnTOqjeDmSPxNT_JU"},"name":"Mr Harry George Garratt","name_elements":{"forename":"Harry","middle_name":"George","surname":"Garratt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743888","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Belvedere","postal_code":"DA17 6DD","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1948},"etag":"1cd54f440ff1f8a6f9c8691621817d55bc03e53b","kind":"individual-person-with-significant-control","links":{"self":"/company/14743888/persons-with-significant-control/individual/yd5VGzkRAU5NqUixgq6XEuzNBug"},"name":"Alexander Duthie Barclay","name_elements":{"forename":"Alexander","middle_name":"Duthie","surname":"Barclay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14744068","data":{"address":{"address_line_1":"Campbell Avenue","country":"England","locality":"Ilford","postal_code":"IG6 1EB","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"acb4ac95765d6fa21df4595df4594d933773552d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744068/persons-with-significant-control/individual/8mu-ZcqN8Bj8czPvwDH0CgkAXg4"},"name":"Mr Neil Thompson","name_elements":{"forename":"Neil","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14744068","data":{"address":{"address_line_1":"Millfield","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8HW","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c0fdfed43533b5245b5df4db13c4d56962966b25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY KENNER \u0026 CO ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Ricky Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744068/persons-with-significant-control/individual/-q9lCeBrG_vV5lXFf9PY6XRjY94"},"name":"Mr Ricky Mason","name_elements":{"forename":"Ricky","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14744628","data":{"address":{"address_line_1":"Songjiang Area","address_line_2":"Xingchengyuan42hao704","country":"China","locality":"Shanghai","postal_code":"200000","premises":"116"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"10dacc7b6c38d69ed40b2c61c9f2b4f44f63cb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14744628/persons-with-significant-control/individual/DZENg7TUyX34N-_vys1jO2HYdn8"},"name":"Shaoli Lin","name_elements":{"forename":"Shaoli","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744638","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 5BY","premises":"1 Bell Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"3995a4af37bef75a94ea3b67783f1132edea25bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744638/persons-with-significant-control/individual/Dc7QqM10cdmMfY1wUIhj4ZVTnek"},"name":"Miss Priya Paris Haria","name_elements":{"forename":"Priya","middle_name":"Paris","surname":"Haria","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744638","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 5BY","premises":"1 Bell Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"48475be6b8e84019ad149f38af7ff05220810326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744638/persons-with-significant-control/individual/WFGAlZLfysrmjlLWfvgo2QTobMQ"},"name":"Miss Mischa Chaya Haria","name_elements":{"forename":"Mischa","middle_name":"Chaya","surname":"Haria","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744678","data":{"address":{"address_line_1":"6 Copperhouse Court","address_line_2":"Caldecotte","country":"England","locality":"Milton Keynes","postal_code":"MK7 8NL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"245653fddc35701340c7d4e609ebe8b125811dca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744678/persons-with-significant-control/individual/8NeNSrCxAYry7KQaon62rIqNvWw"},"name":"Miss Amber-Rose Woodward","name_elements":{"forename":"Amber-Rose","surname":"Woodward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744318","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1RR","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"140ceb1bb9544167c48cd7b99e9735661e6b624a","kind":"individual-person-with-significant-control","links":{"self":"/company/14744318/persons-with-significant-control/individual/2Ifbr9YErM4-VRHrEVJ0a_0SpFc"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744078","data":{"address":{"address_line_1":"Marnell Way","country":"England","locality":"Hounslow","postal_code":"TW4 7LY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"7d7147c961a819308747a86532996133ea8e7a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744078/persons-with-significant-control/individual/u7-PjObTcWxHk8qjV9jQ1ygQY6U"},"name":"Mr Harpreet Singh","name_elements":{"forename":"Harpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14744688","data":{"address":{"address_line_1":"Dobson House","address_line_2":"Grainger Suite","country":"United Kingdom","locality":"Newcastle","postal_code":"NE3 3PF","premises":"C/O Armstrong Campbell Accountants Llp"},"etag":"3375e12c2e6ce5bb18e411911b5599e0233e6b6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14397409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14744688/persons-with-significant-control/corporate-entity/G5NiKCojz4Qf4NyiSmVZVZmV174"},"name":"Montcada Habsburg Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744748","data":{"address":{"address_line_1":"Tillotson Road","country":"England","locality":"Ilford","postal_code":"IG1 4UZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"edf36070978567c6e2df15fad1195496c050f1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14744748/persons-with-significant-control/individual/m04Hp32UHwFYgj6s_RzDE686Pqo"},"name":"Mr Miraaj Amin","name_elements":{"forename":"Miraaj","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744928","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"bc1dd0d7cae9dd80a35517631bbfab8e1f134331","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Rhys Jake SCOTT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744928/persons-with-significant-control/individual/Cuu_CEBC6FV6d_qaEwlExuPreuc"},"name":"Mr Rhys Scott","name_elements":{"forename":"Rhys","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744928","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"0a4f3fcc8cd73ad18388278f4ba9dd1f00004a63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z","authorised_corporate_service_provider_name":"R WALKER \u0026 CO (NORTH EAST) LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Ellis John Francis Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744928/persons-with-significant-control/individual/Eec3OIbl2kV_SukvMWDKseoY-T8"},"name":"Mr Ellis John Francis Moore","name_elements":{"forename":"Ellis","middle_name":"John Francis","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14745008","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Flaxby","postal_code":"HG5 9LE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"2d59b9180ce3579bf8249f05dda99f9cf4002265","kind":"individual-person-with-significant-control","links":{"self":"/company/14745008/persons-with-significant-control/individual/2ZBGp8ZXfEgBTwDNd7hNMFXTxSg"},"name":"Mr Pavlo Hlushakov","name_elements":{"forename":"Pavlo","surname":"Hlushakov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745018","data":{"address":{"address_line_1":"Orpine Road","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1UF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"eabb5ba41f0ac4091393c9cb74c193d64e64454f","kind":"individual-person-with-significant-control","links":{"self":"/company/14745018/persons-with-significant-control/individual/-nADymEioTp2mx1IjBImjXKlITM"},"name":"Mr Pritesh Raichura","name_elements":{"forename":"Pritesh","surname":"Raichura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744928","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"38156cae80e605332001da3e99dca625a5ba7a3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"JOSEPH CONNOR SCOTT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744928/persons-with-significant-control/individual/Rn8P1-CM_Rn5jc6QOuoKqkPfYyU"},"name":"Mr Joseph Scott","name_elements":{"forename":"Joseph","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744848","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9QU","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"546c4a92844f6789275c46325b88d4280fbdf949","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744848/persons-with-significant-control/individual/5TqVr06NyW_CDOd9AvkrEiOEIbI"},"name":"Mr Jeremy Richard Nelson","name_elements":{"forename":"Jeremy","middle_name":"Richard","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11068458","data":{"address":{"address_line_1":"Stans Way","country":"England","locality":"Horsham","postal_code":"RH12 1HU","premises":"9 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3a726e6bc9e816e9e9e0a30994093935f6ed5e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068458/persons-with-significant-control/individual/_-hx-ybB644uuJ9ebWoCnKj2iuU"},"name":"Mrs Nina Duffy","name_elements":{"forename":"Nina","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-28"}}
{"company_number":"14745128","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Worthing","postal_code":"BN13 1BZ","premises":"30"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"9f04d323b29da5ce27eeedc3a6298dfcc6eb78e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14745128/persons-with-significant-control/individual/fG2CFPsYAQlB5M9CftAKDa48DGM"},"name":"Jacob Hayes-Farmer","name_elements":{"forename":"Jacob","surname":"Hayes-Farmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744758","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":7,"year":1980},"etag":"e75695f733c41e667f052d1b7f5f55cc11b2b794","kind":"individual-person-with-significant-control","links":{"self":"/company/14744758/persons-with-significant-control/individual/l5d_MJnfWeywvL8qQ-YePb_Lf_w"},"name":"Mr Rajapaksha Sendadeera Priyadarshana","name_elements":{"forename":"Rajapaksha","middle_name":"Sendadeera","surname":"Priyadarshana","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745128","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Worthing","postal_code":"BN13 1BZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"82e7049fd968e4532e14ef3bed0458fe7f4131e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745128/persons-with-significant-control/individual/xmGnTTtnZbWsAoiuDbinprStkZ4"},"name":"Aaron David Rees-Luker","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Rees-Luker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744838","data":{"address":{"country":"England","locality":"London","postal_code":"W11 1AF","premises":"74 Great Western Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f7f81e25e60100d1be34055551a1b96e9bd00bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14744838/persons-with-significant-control/individual/w82DkxgoEgs12q3r15jNsX7x_ik"},"name":"Miss Elisangela Lopes Varela","name_elements":{"forename":"Elisangela","surname":"Lopes Varela","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11572858","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1965},"etag":"fbf8a7723f9c0ff9a85c0963d0a73c2a8cd6407a","kind":"individual-person-with-significant-control","links":{"self":"/company/11572858/persons-with-significant-control/individual/3PZ9vtMPHbB8jCdtiWvahtQfo1k"},"name":"Mr Robert Tadeusz Fibich","name_elements":{"forename":"Robert","middle_name":"Tadeusz","surname":"Fibich","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14747548","data":{"address":{"address_line_1":"1 Lilford Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 0LJ","premises":"Unit 6a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5204513aad9ca1226faee1a50a993210691edcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14747548/persons-with-significant-control/individual/hraVgbNvOFeX8zM-G7fYGpohw7A"},"name":"Mr Adile Hussain","name_elements":{"forename":"Adile","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747588","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f6dde67967e31aa01745b4d2cfe78f4ae652308a","kind":"individual-person-with-significant-control","links":{"self":"/company/14747588/persons-with-significant-control/individual/w3w9tutvmudIfhpoYCwYc2jk_Wg"},"name":"Aaron Luke Rundle","name_elements":{"forename":"Aaron","middle_name":"Luke","surname":"Rundle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14747678","data":{"address":{"address_line_1":"Kurukahveci St, Fenerbahce Mah","address_line_2":"Kadikoy","country":"Turkey","locality":"Istanbul","postal_code":"34800","premises":"5"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1997},"etag":"70e633f6d809fe8804ff9d7020a7f50e173c8049","kind":"individual-person-with-significant-control","links":{"self":"/company/14747678/persons-with-significant-control/individual/mU_7MgOv_IdoNZ9zjnz7xRZva6A"},"name":"Mr Omer Faruk Okumus","name_elements":{"forename":"Omer","middle_name":"Faruk","surname":"Okumus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14747488","data":{"address":{"address_line_1":"Mayplace Road East","country":"England","locality":"Bexleyheath","postal_code":"DA7 6JT","premises":"322"},"ceased_on":"2026-03-08","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"ba0f6bb69a23fb5e70d06c17cc27b09b72e3e166","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747488/persons-with-significant-control/individual/UqONE_uvjXK6LANqUzkukoAmRNk"},"name":"Miss Chiara Bhardwaj","name_elements":{"forename":"Chiara","surname":"Bhardwaj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747488","data":{"address":{"address_line_1":"Mayplace Road East","country":"England","locality":"Bexleyheath","postal_code":"DA7 6JT","premises":"322"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"058acc70a1b9f592a894cc79c764d3998da0bb2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747488/persons-with-significant-control/individual/KfwhYRSEv7I_13HRkh2h7zuYP4U"},"name":"Mrs. Sangeeta Sharma","name_elements":{"forename":"Sangeeta","surname":"Sharma","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747688","data":{"address":{"address_line_1":"Duckworth Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5ER","premises":"Raja \u0026 Co Ltd, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"5b025fc91f2aeda4b215a4f2b6c70da8b38623c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"RAJA \u0026 COMPANY LTD ACSP","identity_verified_on":"2026-07-09T00:00:00Z","preferred_name":"JAMES JERONIMO BURTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747688/persons-with-significant-control/individual/zhx7kmd6ZFYek8jgr4z49fEr64Y"},"name":"Mr James Jeronimo Burton","name_elements":{"forename":"James","middle_name":"Jeronimo","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"13007558","data":{"address":{"address_line_1":"Portway","country":"England","locality":"London","postal_code":"E15 3QJ","premises":"69d"},"ceased_on":"2023-02-22","country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"7a187ba3fcb74e2ce7742b49440e124672e7ba64","kind":"individual-person-with-significant-control","links":{"self":"/company/13007558/persons-with-significant-control/individual/EVnJKRh-AXE0B9_7SdpotzEayi8"},"name":"Mr Ethan Joseph Healing","name_elements":{"forename":"Ethan","middle_name":"Joseph","surname":"Healing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-20"}}
{"company_number":"08901459","data":{"address":{"address_line_1":"Centre Court","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"12","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"a0e23079d2fbaac87a58979d99c9c0f4fd8a19cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08901459/persons-with-significant-control/individual/JlpBl6yjBoIzrDzd5tbtKlxvx_w"},"name":"Mrs Emma Celeste Fass Del Torto","name_elements":{"forename":"Emma","middle_name":"Celeste Fass","surname":"Del Torto","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-10"}}
{"company_number":"08375769","data":{"address":{"address_line_1":"Culverden Road","country":"England","locality":"Watford","postal_code":"WD19 7RG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7de13ce98f6bd25c5495e9591b6f9c37b473d08a","kind":"individual-person-with-significant-control","links":{"self":"/company/08375769/persons-with-significant-control/individual/O1G96sAuLPAPE1jyydSiRvyjC2I"},"name":"Mr Raynaldo Nadlang Enaje","name_elements":{"forename":"Raynaldo","middle_name":"Nadlang","surname":"Enaje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-04"}}
{"company_number":"11244989","data":{"address":{"address_line_1":"Ord Drive","address_line_2":"Burnopfield","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 6DJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"66286a27a1e00d491d16d1b7b4c841dd87fc9c1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"C \u0026 GB ASSOCIATES ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Alexander Hindson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11244989/persons-with-significant-control/individual/i-x9p0aJCRywfS4qztcZOAzMiyY"},"name":"Mr Alexander Hindson","name_elements":{"forename":"Alexander","surname":"Hindson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"09489859","data":{"address":{"address_line_1":"Beaumaris Grove","address_line_2":"Shenley Church End","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6EW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"00af47a5c12dad64bbe36ce183cc344884dbd8a5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09489859/persons-with-significant-control/individual/aM8NeBfEXxHQ8W39sbFm3VFrSpU"},"name":"Mrs Hsiang Ling Huang","name_elements":{"forename":"Hsiang","middle_name":"Ling","surname":"Huang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11312739","data":{"address":{"address_line_1":"Viney Court","address_line_2":"Viney Street","country":"England","locality":"Taunton","postal_code":"TA1 3FB","premises":"Suite 106","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d8f9c2a701ba4b72d4cca609af759f65cf550ea0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11312739/persons-with-significant-control/individual/C3ywD7HS0uB2m5zocUjb3wdS0Rs"},"name":"Mr Alexander David Tuffill","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Tuffill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"11312769","data":{"address":{"address_line_1":"Middlewich Road","address_line_2":"Rudheath","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7DX","premises":"365"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"aa9e1150994c1e5cf8a466ffd500bccd26a757c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11312769/persons-with-significant-control/individual/TZ1Yq9oel1rpsfozO16IfBy9hrA"},"name":"Mr Iain Hamilton","name_elements":{"forename":"Iain","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"11312779","data":{"address":{"country":"England","locality":"Middlesbrough","postal_code":"TS1 3JA","premises":"129 Waterloo Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"652bdc0354afa6ec9f29b14eda52da31d570fdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11312779/persons-with-significant-control/individual/N4UAKMZSDnr-AJp-YpOnSX-Ys54"},"name":"Ms Tazeem Akhtar","name_elements":{"forename":"Tazeem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-17"}}
{"company_number":"11312789","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9HT","premises":"Unit 1, 2c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d200eccbb696fddf8a6030c5d90b607377ed7219","kind":"individual-person-with-significant-control","links":{"self":"/company/11312789/persons-with-significant-control/individual/jSsWuDljOGJHVJPireWTgiIsolc"},"name":"Mr James Robert Calverley","name_elements":{"forename":"James","middle_name":"Robert","surname":"Calverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11312799","data":{"address":{"address_line_1":"Hatherleigh","country":"England","locality":"Okehampton","postal_code":"EX20 3LF","premises":"Holmes Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1934},"etag":"66e13378830a14a0ca8ca724913d9df4fce681fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11312799/persons-with-significant-control/individual/tSALN7O1verl05GdOA4ms0m0efE"},"name":"Miss Sonia Eugenie Lindsay","name_elements":{"forename":"Sonia","middle_name":"Eugenie","surname":"Lindsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11315439","data":{"address":{"address_line_1":"Elmhurst Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 2XX","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"aae68a1f77fd8dcd1bfa93b6eb284c3c196c31ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11315439/persons-with-significant-control/individual/m5M4aA-6kxyCbIbFr9FbewjCAwk"},"name":"Ms Paula Hall","name_elements":{"forename":"Paula","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"05965679","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"ceased_on":"2016-04-06","etag":"310fddf01fd4e2c9ae87eaa43a2c69989dc54d48","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"2189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05965679/persons-with-significant-control/corporate-entity/YmGXXvGxEgHTLSjxlCoAFIanwFk"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08976309","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 7UQ","premises":"32 Osney Road"},"ceased_on":"2020-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8a0a2c54b27fd6c956822fc45ca290af9381c740","kind":"individual-person-with-significant-control","links":{"self":"/company/08976309/persons-with-significant-control/individual/W9mkAEn3N7Razcfp4zMUyEaTGC4"},"name":"Mr David Atkin","name_elements":{"forename":"David","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"11315449","data":{"address":{"address_line_1":"Midland Court","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5TT","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"37592da86e5da8ae5f59722950825079b3c190df","kind":"individual-person-with-significant-control","links":{"self":"/company/11315449/persons-with-significant-control/individual/8JJyeXBZoePU7G8Ctgg_muLljzA"},"name":"Mr Leon Joseph","name_elements":{"forename":"Leon","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"03290309","data":{"address":{"address_line_1":"18, Avenue Franklin Roosevelt","address_line_2":"Legal Department (2nd Floor)","country":"France","locality":"Saint-Malo","postal_code":"35400","premises":"Compagnie Financiere Et De Participations Roullier","region":"Ille-Et-Vilaine/Brittany"},"ceased_on":"2023-11-30","country_of_residence":"France","date_of_birth":{"month":11,"year":1935},"etag":"4c3a97543a6ebb0c450522d7989b0e55abdad0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/03290309/persons-with-significant-control/individual/AuUiw3PHWT5U2YTim4gW1LUFsK4"},"name":"Mr Daniel Louis Roullier","name_elements":{"forename":"Daniel","middle_name":"Louis","surname":"Roullier","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10968509","data":{"address":{"address_line_1":"5, Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"809e509464161e4b8113e242e7199eebadca8c94","kind":"individual-person-with-significant-control","links":{"self":"/company/10968509/persons-with-significant-control/individual/aZev-nEVSEGbez3iGYjIud6q4C4"},"name":"Mr Philip David Evans","name_elements":{"forename":"Philip","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"10968509","data":{"address":{"address_line_1":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3BJ","premises":"16 Well Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"db3b440211d71df25b04fb71ed70b0c6c0144eba","kind":"individual-person-with-significant-control","links":{"self":"/company/10968509/persons-with-significant-control/individual/e5rrv3ql7T5mwn-O60kkck76xHg"},"name":"Mr Nicholas John Hobbis","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hobbis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11316259","data":{"address":{"address_line_1":"Hockliffe Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1HD","premises":"The Whitehouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"b471474386dc8feacdb9ca0c87dbc843ee6d1021","kind":"individual-person-with-significant-control","links":{"self":"/company/11316259/persons-with-significant-control/individual/ZjwZ_MqfgrtP455qMem9GKKqEDw"},"name":"Ms Beverley Karen Pullin","name_elements":{"forename":"Beverley","middle_name":"Karen","surname":"Pullin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316259","data":{"address":{"address_line_1":"Hockliffe Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1HD","premises":"The Whitehouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"fb94f2a3f1e2f93586b0b8b8dd06a547dfb5a417","kind":"individual-person-with-significant-control","links":{"self":"/company/11316259/persons-with-significant-control/individual/7NV7s9ZQg-V1CsQ5HUxPvbp44_Y"},"name":"Ms Corinne Ash","name_elements":{"forename":"Corinne","surname":"Ash","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"01763379","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Mirfield","postal_code":"WF14 9DQ","premises":"Unit 2   Sands Industrial Estate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"559991048cc1f501a1b45ecee4add59a8a83ac89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01763379/persons-with-significant-control/individual/O-qClvSGpLgPx01ifFCXDi5o8fE"},"name":"Mr Christopher David Taylor","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"10707399","data":{"address":{"address_line_1":"Archway Close","address_line_2":"Archway Road","country":"United Kingdom","locality":"Islington","postal_code":"N19 3TD","premises":"3","region":"London"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"65eb5dc6e27688cdf8a42dd62294d36526d31883","kind":"individual-person-with-significant-control","links":{"self":"/company/10707399/persons-with-significant-control/individual/YXzmkHpSFSGmcXTmSAILYBHSxxs"},"name":"Miss Yuksel Yaman","name_elements":{"forename":"Yuksel","surname":"Yaman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"07353819","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JG","premises":"Gresham House"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"eb672a47a2f32bbe9ab647a7694a340bf551bbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/07353819/persons-with-significant-control/individual/Gi5_iZWWnt5Veu5CdP7nXskas8M"},"name":"Ms Naomi Dorothy Liller","name_elements":{"forename":"Naomi","middle_name":"Dorothy","surname":"Liller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-11"}}
{"company_number":"11317929","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2018-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"7a888de4b90760a741600ac22da6007ff799175e","kind":"individual-person-with-significant-control","links":{"self":"/company/11317929/persons-with-significant-control/individual/Ybz-fYFXK6Xuadeyu697SQ9Bfq8"},"name":"Mr Alistair James Barclay","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11317939","data":{"address":{"address_line_1":"Laxey Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 0JQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"de513596e08773f35d13cc4f62665d424aa80135","kind":"individual-person-with-significant-control","links":{"self":"/company/11317939/persons-with-significant-control/individual/bH7HmO7IPpWIF9h37z4FeC8cyrg"},"name":"Andrzej Chmurzynski","name_elements":{"forename":"Andrzej","surname":"Chmurzynski"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"11317979","data":{"address":{"address_line_1":"Albany House","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B, 8th Floor,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"9b32e09cf11ca4b9078acb357080fedaf419fe5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11317979/persons-with-significant-control/individual/Eo54RmBSxn__FjIO7ei92B6mO-A"},"name":"Mrs Pik Ying Nip","name_elements":{"forename":"Pik","middle_name":"Ying","surname":"Nip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318709","data":{"address":{"address_line_1":"Fauconberg Road","country":"England","locality":"London","postal_code":"W4 3JE","premises":"32 Sutton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"33c5705cad89a3d305eb91f42d15f5d52b74dfbb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318709/persons-with-significant-control/individual/3B_rQe7EQOAQb_S-8imhLsqEojQ"},"name":"Mr Fernando Cueto Bravo","name_elements":{"forename":"Fernando","surname":"Cueto Bravo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318729","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8418dde5409de31fcc9bbe8d6cd645119c7925c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318729/persons-with-significant-control/individual/F3LFUgDZMpoql0rYBQwyGgVqAKY"},"name":"Mr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"08007239","data":{"address":{"address_line_1":"Ilimskaya Str.","country":"Russia","locality":"Moscow","premises":"H.5, Block 2"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1975},"etag":"3437fc3fb165c3514b56acbc8a12a0975e48261c","kind":"individual-person-with-significant-control","links":{"self":"/company/08007239/persons-with-significant-control/individual/toYO1DUBbLPqvYC5jE76Xhl3DRw"},"name":"Mikhail Malakhov","name_elements":{"forename":"Mikhail","surname":"Malakhov"},"nationality":"Russian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2018-03-27"}}
{"company_number":"03777739","data":{"address":{"address_line_1":"Lower Mead","address_line_2":"Welcombe","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 6HH","premises":"Mouhay Bungalow","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"6ac4b1631bb1aa2c9702e82de601d287a43673a7","kind":"individual-person-with-significant-control","links":{"self":"/company/03777739/persons-with-significant-control/individual/NKUcn4Gxram3IKNbskg9l8V-R1c"},"name":"Mr Alasdair Barlow Gordon Nicol","name_elements":{"forename":"Alasdair","middle_name":"Barlow Gordon","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11318929","data":{"address":{"address_line_1":"Longbridge Way","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2YG","premises":"Unit 6 Cowley Mill Trading Estate"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"0ee0482b30f9351a6d0b035d2ad9f73cab0c9c00","kind":"individual-person-with-significant-control","links":{"self":"/company/11318929/persons-with-significant-control/individual/zGDwEyo84GVVVSRafB1s8FHeddo"},"name":"Mr Adam Charan","name_elements":{"forename":"Adam","surname":"Charan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"01466709","data":{"address":{"address_line_1":"Rippers Court","address_line_2":"Station Road Sible Hedingham","locality":"Halstead Essex","postal_code":"CO9 3PY"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"9f64ea4ba8e130485ff6a9ac12de5496a74d5545","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"SEAGO \u0026 STOPPS LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Paula Louise Ives"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01466709/persons-with-significant-control/individual/j5py7FnwHY6lZxMiF39YWSFb42o"},"name":"Miss Paula Louise Ives","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Ives","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11319579","data":{"address":{"address_line_1":"Cape Industrial Estate","address_line_2":"Coal Hill Lane","locality":"Leeds","postal_code":"LS28 5NA","premises":"Riding House","region":"West Yorkshire"},"ceased_on":"2018-07-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"f15fd135fbcdf877889b7b1ad6445aea74cc4a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11319579/persons-with-significant-control/individual/IXDNmgILQ-STDTg5AvU__QHCijY"},"name":"Mr Andrew Paul Dobing","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Dobing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11319589","data":{"address":{"address_line_1":"Penny Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DF","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"80bc84782180da43ea3e2d874b95b6bf56cfabe5","kind":"individual-person-with-significant-control","links":{"self":"/company/11319589/persons-with-significant-control/individual/AlyyZcL2VHWw5Qe1A5i6PN9lGw4"},"name":"Mr Iain Andrew Hankinson","name_elements":{"forename":"Iain","middle_name":"Andrew","surname":"Hankinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"11320049","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"de7844e7dbfcaea6bfe1d61b7db78e0bd4b87026","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320049/persons-with-significant-control/individual/-0npl939m358Ltvr_2uMNUh4ir8"},"name":"Sadia Ahmad","name_elements":{"forename":"Sadia","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11320049","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7a3b39fc9f652cadf53a52a8ebe1e7b005b52378","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320049/persons-with-significant-control/individual/kEl_cxD3WS5uoEVgM1WRQ3yd-UA"},"name":"Mr Ajmal Masood","name_elements":{"forename":"Ajmal","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11320069","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Rusholme","country":"England","locality":"Manchester","postal_code":"M14 5AW","premises":"145-151"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"0014228f21ec8b1ef0894a200d35540d43506eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11320069/persons-with-significant-control/individual/e_vOk5BVW1bNKTU9TvYScvSLDSc"},"name":"Mr Abdul Jabbar","name_elements":{"forename":"Abdul","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"03028949","data":{"address":{"address_line_1":"79-81 Market Place","address_line_2":"Thirsk","locality":"North Yorkshire","postal_code":"YO7 1ET"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"706e90308d51684a5329531a540d24638947576d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03028949/persons-with-significant-control/individual/6D54zuu7yNFoFyKgPM8faqDmD6E"},"name":"Mr David Harry Clements","name_elements":{"forename":"David","middle_name":"Harry","surname":"Clements","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"10665149","data":{"address":{"address_line_1":"Old Devonshire Road","country":"England","locality":"London","postal_code":"SW12 9RB","premises":"36-38"},"ceased_on":"2019-08-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"14d503cd4dab1d56cf1cee9c9d80088ba296f5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10665149/persons-with-significant-control/individual/MhAagunYK8c5Uhy6yDvuFK9Djjw"},"name":"Mrs Kristina Valauskaite","name_elements":{"forename":"Kristina","surname":"Valauskaite","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11320629","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9EN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"839b8d637655231d1431287adcfdeb84983a8f52","kind":"individual-person-with-significant-control","links":{"self":"/company/11320629/persons-with-significant-control/individual/gUjNqlGij62gHiVYOyMtGO4a23k"},"name":"Mr Derry Alan Barton","name_elements":{"forename":"Derry","middle_name":"Alan","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320829","data":{"address":{"address_line_1":"Loddon Business Centre","address_line_2":"Roentgen Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 8NG","premises":"First Floor, Unit D","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"edb4bdb6392272d7cb84145d8e197c3885b66aab","kind":"individual-person-with-significant-control","links":{"self":"/company/11320829/persons-with-significant-control/individual/GiVb-5mKehpVmtfGmeZlBdzbc94"},"name":"Trapti Goyal","name_elements":{"forename":"Trapti","surname":"Goyal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320999","data":{"address":{"address_line_1":"Butt Hill","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7JU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"611e39ecb0a5d460a5a85b85193e4cb4e33eb166","kind":"individual-person-with-significant-control","links":{"self":"/company/11320999/persons-with-significant-control/individual/TLnLbuCSkqgT4mwDBqNqByE1rmA"},"name":"Mr Steven Taylor","name_elements":{"forename":"Steven","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321379","data":{"address":{"address_line_1":"Wallis Square","country":"England","locality":"Farnborough","postal_code":"GU14 7GU","premises":"14 Lincoln Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9ff9fbac2ee4d936ef01c0318da948084edcf98a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321379/persons-with-significant-control/individual/oPcJiI0qFPge-kx0qVrFR-oPH5c"},"name":"Mr. Scott Ford Wilson","name_elements":{"forename":"Scott","middle_name":"Ford","surname":"Wilson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321379","data":{"address":{"address_line_1":"Wallis Square","country":"England","locality":"Farnborough","postal_code":"GU14 7GU","premises":"14 Lincoln Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"917f27c836aeccaf1762c4de4be762648ee090e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321379/persons-with-significant-control/individual/1FpMpn8H3sE7MYHOhxqx7JYlyb4"},"name":"Miss Chetna Solanki","name_elements":{"forename":"Chetna","surname":"Solanki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"05366649","data":{"address":{"address_line_1":"Mynyddbach","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6RP","premises":"Hilltop"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"6c63703f546d6626ae8a01b1d69e05b5c7638153","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05366649/persons-with-significant-control/individual/wapj1N7PYjf6EoDrqt01gMtNGqw"},"name":"Ms Josephine Lynne Barlow","name_elements":{"forename":"Josephine","middle_name":"Lynne","surname":"Barlow","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"03543519","data":{"address":{"address_line_1":"Celestial Garden","address_line_2":"5 Repulse Bay Road","country":"Hong Kong","locality":"Repulse Bay","premises":"Flat C 7/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1967},"etag":"33c0055c2c9f63f6f0b6af575016920b67217e65","kind":"individual-person-with-significant-control","links":{"self":"/company/03543519/persons-with-significant-control/individual/b71WNnIEfwALsLGUIbaypqAxR8A"},"name":"Mr Dominique Shing-Hong Lee","name_elements":{"forename":"Dominique","middle_name":"Shing-Hong","surname":"Lee","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"NI617789","data":{"address":{"address_line_1":"7 Manse Road","address_line_2":"Dundrum","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0NE","premises":"Riot","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1945},"etag":"0e6ee5d51f32123aa77d13297d17f67f29b8c0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI617789/persons-with-significant-control/individual/f0styk0GIeeLY1_cR4cfF4XuKQ8"},"name":"Mrs Gwen Patterson","name_elements":{"forename":"Gwen","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-27"}}
{"company_number":"10735069","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"d1af481381f652e5a6c3a2aff3096619f993d3f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"GRANT HARROD LERMAN DAVIS LLP ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Frances Vivienne Bainton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10735069/persons-with-significant-control/individual/5Pa2oeuvS1FbX4zjJ-6u_6GD_n4"},"name":"Miss Frances Vivienne Bainton","name_elements":{"forename":"Frances","middle_name":"Vivienne","surname":"Bainton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"07127109","data":{"address":{"address_line_1":"Bradley Road","address_line_2":"Silsden","locality":"Keighley","postal_code":"BD20 9LS","premises":"8"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"864539d57b6242b35d939d33e00e216cf66c813a","kind":"individual-person-with-significant-control","links":{"self":"/company/07127109/persons-with-significant-control/individual/tOxCR9WMlpfmpK0PMUL9VLde9uc"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-28"}}
{"company_number":"SL007739","data":{"address":{"address_line_1":"Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DN","premises":"33"},"ceased_on":"2023-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"29b6417867aef244f5035a741368aa6351348ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/SL007739/persons-with-significant-control/individual/8ZVHMAVcXmir0usVNlWOpLEay3E"},"name":"Simon Bernard Cresswell","name_elements":{"forename":"Simon","middle_name":"Bernard","surname":"Cresswell"},"nationality":"Australian","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-person-as-trust"],"notified_on":"2017-06-26"}}
{"company_number":"11322119","data":{"address":{"address_line_1":"Parkway","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1YL","premises":"Marlow International"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"afe34c55a9435e07310daacd2b9b9a683656c55d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322119/persons-with-significant-control/individual/b6uCz3gMaRX6fWpU18yU84qq09w"},"name":"Mr Mohammad Dolati Miab","name_elements":{"forename":"Mohammad","surname":"Dolati Miab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11322419","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S12 2JJ","premises":"16 Seagrave Avenue","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3ee71893bc17db03bc6309e983d34454b0a4691a","kind":"individual-person-with-significant-control","links":{"self":"/company/11322419/persons-with-significant-control/individual/yDRnZweh3E_ubGECG5yIaClu-iw"},"name":"Ms Gail Fletcher","name_elements":{"forename":"Gail","surname":"Fletcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11322419","data":{"address":{"country":"England","locality":"Beverley","postal_code":"HU17 9HL","premises":"108 Norwood","region":"East Yorkshire"},"ceased_on":"2020-01-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"3903d878b9ca386a70cdc8f9a6271c83130a6c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11322419/persons-with-significant-control/individual/ZrabCtfaN5ZFQjS5a93Q3MgVt78"},"name":"Ms Sally Elizabeth Morgan","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11322749","data":{"address":{"address_line_1":"Battersea Park Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3BP","premises":"258"},"ceased_on":"2020-03-12","country_of_residence":"Estonia","date_of_birth":{"month":10,"year":1985},"etag":"9afd32119fc459d9e004e49acb27d54ae93fee08","kind":"individual-person-with-significant-control","links":{"self":"/company/11322749/persons-with-significant-control/individual/9HZSIQzg4wvdMlXKoz8jL7O2Q1I"},"name":"Ivan Tarazi","name_elements":{"forename":"Ivan","surname":"Tarazi"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11322769","data":{"address":{"address_line_1":"Mountfield Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 9BS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"4d89f9c3105e10439427d874871188a16f2ffc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11322769/persons-with-significant-control/individual/2QmYEv-sMYf8NdkMxeTn9zJnZhI"},"name":"Mo Yau Lee","name_elements":{"forename":"Mo","middle_name":"Yau","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11322779","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4 Calder Court"},"ceased_on":"2018-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5370fed457b7517fb3a2d73d2c24d569577ff178","kind":"individual-person-with-significant-control","links":{"self":"/company/11322779/persons-with-significant-control/individual/_3W5nD5E9z9kyvm3HvpNZdejlEA"},"name":"Massimiliano Di Gregorio","name_elements":{"forename":"Massimiliano","surname":"Di Gregorio"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323889","data":{"address":{"address_line_1":"Midhurst Close","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1RQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"4be3919e54e9a4c73aa2d22180d1f48257e14fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11323889/persons-with-significant-control/individual/r0Q1tFIGmgX_kooEl8ALHkLtZGc"},"name":"Mr William Arthur Robert Bailey","name_elements":{"forename":"William","middle_name":"Arthur Robert","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"10441689","data":{"address":{"address_line_1":"Parkside Place","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 1HQ","premises":"14"},"ceased_on":"2018-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"f1d39b537a6a1cc5cba976fb8c1112f36fa16fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10441689/persons-with-significant-control/individual/p4R3bdvdoKqSz3VAkMg3bx--X-I"},"name":"Andy Palmer","name_elements":{"forename":"Andy","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"11323899","data":{"address":{"address_line_1":"Leighton Road","country":"England","locality":"Hove","postal_code":"BN3 7AD","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1edd33187767c4054a429a9cbc9c05c47b45f56e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323899/persons-with-significant-control/individual/Wl3soz4cstUemmZ1fIDfQ8-lNqw"},"name":"Mr Dalius Jonaitis","name_elements":{"forename":"Dalius","surname":"Jonaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"07339049","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07339049 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"859f0be5339b88ee9056f40c39c918cd407aa0b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07339049/persons-with-significant-control/individual/F4t9xpUkCuRcPQw2bx1nrPlAPgM"},"name":"Mrs Diane Susan Davies","name_elements":{"forename":"Diane","middle_name":"Susan","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11323909","data":{"address":{"address_line_1":"Nimrod Grove","address_line_2":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1SF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"3e9c4cafa8ed4a97631f25c3f9255929c7d5abdd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323909/persons-with-significant-control/individual/vohI6ZNlFCkkMFSTUbvtKk-Mto0"},"name":"Mr Ashokkumar Navalchand Mehta","name_elements":{"forename":"Ashokkumar","middle_name":"Navalchand","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324959","data":{"address":{"address_line_1":"47 Coalbrookdale Road","country":"United Kingdom","locality":"Neston","postal_code":"CH64 3UG","premises":"Clayhill Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"5bd6c84b02738cbf08f1fcc8472368725b5ebfdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11324959/persons-with-significant-control/individual/PnqqD9JggZ5DKsftFVVa5_53V0A"},"name":"Miss Vanessa Jane Williams","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"SL006109","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"4c3faa97eb9246f766496fc27e3b022fce9346e0","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law, Scotland","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc216282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006109/persons-with-significant-control/corporate-entity/BWGwbunyZCKeXLsTyfrUIFxmKRE"},"name":"Northern Stars Corporation Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11325149","data":{"address":{"address_line_1":"73 Milcote Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1JW","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"aef62f8803784ee1222ffd53316713a900bd7a76","kind":"individual-person-with-significant-control","links":{"self":"/company/11325149/persons-with-significant-control/individual/EknXmqzCb6MUswfeaqftutAcCj0"},"name":"Mrs Suchithra Sudheesh","name_elements":{"forename":"Suchithra","surname":"Sudheesh","title":"Mrs"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"OC422149","data":{"address":{"address_line_1":"150 Friar Street","country":"England","locality":"Reading","postal_code":"RG1 1HE","premises":"Dog House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"d01a80342760619fc6094008efec12f62bcf8ae0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422149/persons-with-significant-control/individual/JX5qTNb1Dxnry63eF9wuuOjrTSg"},"name":"Mr Richard Pearce","name_elements":{"forename":"Richard","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-24"}}
{"company_number":"OC422149","data":{"address":{"address_line_1":"150 Friar Street","country":"England","locality":"Reading","postal_code":"RG1 1HE","premises":"Dog House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"73ffd29a4e73ce7aec949066f5fc34c5d8888048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422149/persons-with-significant-control/individual/L5fYjJyuohILosBo_O1vURQf5ic"},"name":"Mr Tobias Bidwell","name_elements":{"forename":"Tobias","surname":"Bidwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-24"}}
{"company_number":"11325169","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"53f9c092d1401e4a1bebfeddca1e902a95d4e9af","kind":"individual-person-with-significant-control","links":{"self":"/company/11325169/persons-with-significant-control/individual/hn-MtNWAapczxqOSSv-lO6s3W9E"},"name":"Mr David John Nash","name_elements":{"forename":"David","middle_name":"John","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"10730779","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1972},"etag":"b705f52ceda4d5e23abbe133afef748989688cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10730779/persons-with-significant-control/individual/1rRq1tgfgkL8a6sIosTzzcZxyKc"},"name":"Ms Aileen Dayot","name_elements":{"forename":"Aileen","surname":"Dayot","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"11325839","data":{"address":{"address_line_1":"19 Oakway","address_line_2":"Studham","country":"England","locality":"Dunstable","postal_code":"LU6 2PE","premises":"Donroc","region":"Bedfordshire"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"02b1b02ad95796c07ebc6e1824f7a2b3b8297b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325839/persons-with-significant-control/individual/Y5cymAPXESYgMZtcj_RyQCvhAvA"},"name":"Mr Vincent Colfer","name_elements":{"forename":"Vincent","surname":"Colfer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"11327169","data":{"address":{"address_line_1":"Church Road, Ifield,","address_line_2":"Cobham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 9AR","premises":"Unit 2 Hever Court Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d674497ff64b33c0c6e443fbceadfcb553587c6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327169/persons-with-significant-control/individual/pmsOHdIHOxL8PD8jjRiS0IIGBcA"},"name":"Mr Stuart Maclean","name_elements":{"forename":"Stuart","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11327169","data":{"address":{"address_line_1":"Church Road, Ifield,","address_line_2":"Cobham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 9AR","premises":"Unit 2 Hever Court Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"9a93c936c8ac215fd784c039cf9b2b8c0424141f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327169/persons-with-significant-control/individual/2Fqa8cMA6CDLo2kuCcreSnG-6Po"},"name":"Mrs Ekaterina Maclean","name_elements":{"forename":"Ekaterina","surname":"Maclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11327179","data":{"address":{"address_line_1":"Ennerdale Drive","country":"England","locality":"Bradford","postal_code":"BD2 4JD","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"c1061dba85571a3380807bcaa512632ca970976b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327179/persons-with-significant-control/individual/E8EYNwqF06AqL_NasRPEh68fOSk"},"name":"Mr Naveed Aslam","name_elements":{"forename":"Naveed","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11327179","data":{"address":{"address_line_1":"Ennerdale Drive","country":"England","locality":"Bradford","postal_code":"BD2 4JD","premises":"5","region":"West Yorkshire"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"3b3daa545f4cae0a26e59df7f6089bc3dc5da97d","kind":"individual-person-with-significant-control","links":{"self":"/company/11327179/persons-with-significant-control/individual/yEpeAEl_lGz5W6RF9X0VCn7abMA"},"name":"Mr Nadeem Ashraf Ahmed","name_elements":{"forename":"Nadeem","middle_name":"Ashraf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11328049","data":{"address":{"address_line_1":"Caldwell Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5TT","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"088245b36f206fbc431605992d3bb4153789a402","kind":"individual-person-with-significant-control","links":{"self":"/company/11328049/persons-with-significant-control/individual/9Dl68Qarz8LbLdMhVLpESiKSapI"},"name":"Mrs Fiaz Begum","name_elements":{"forename":"Fiaz","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328059","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c4c1c69e0a23adab0a8ef6ce0be765b8193aef76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328059/persons-with-significant-control/individual/cu-H7OX7WMSe2Kf8s97UVaubWYM"},"name":"Ms Olivia Katherine Lacey","name_elements":{"forename":"Olivia","middle_name":"Katherine","surname":"Lacey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328859","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 9PD","premises":"28 Fitzroy Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0e79fa8830e6b41134678799287d550d6928ee46","kind":"individual-person-with-significant-control","links":{"self":"/company/11328859/persons-with-significant-control/individual/ILkkUFYnSYGXX_8QStYww-YiGqo"},"name":"Mr Abdul Khalid","name_elements":{"forename":"Abdul","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11331229","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"9ecacacb34a69787fefe37066d1a8fa034090e84","kind":"individual-person-with-significant-control","links":{"self":"/company/11331229/persons-with-significant-control/individual/6ryc_-TbmBhTSk_HgK3xUvub-50"},"name":"Mr Norman Dennis","name_elements":{"forename":"Norman","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11329749","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1978},"etag":"b25f7f23ac3e48593c3db11a246ead785e40af19","kind":"individual-person-with-significant-control","links":{"self":"/company/11329749/persons-with-significant-control/individual/2vDr2ZMsUFUkUVugRJB-JLxtIyA"},"name":"Yingji Sun","name_elements":{"forename":"Yingji","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"09630349","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3ZX","premises":"Totton College"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"b6e6ee74506812c2944a128cf83102db895df0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09630349/persons-with-significant-control/individual/D5TUYnuq_JoMVk3K8iXsh12OAN4"},"name":"Mr Neil Norman Dudley","name_elements":{"forename":"Neil","middle_name":"Norman","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-26"}}
{"company_number":"11331249","data":{"address":{"address_line_1":"Lovely Lane","country":"England","locality":"Warrington","postal_code":"WA5 1TY","premises":"101 Room 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"2f31236e64fe9922cb8cb540d237f8148607ef49","kind":"individual-person-with-significant-control","links":{"self":"/company/11331249/persons-with-significant-control/individual/QBPsZruCRxElbwATjc52BkpQNQE"},"name":"Mr Luis Filipe Fernandes Freitas","name_elements":{"forename":"Luis","middle_name":"Filipe Fernandes","surname":"Freitas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332629","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"60080053722f0df64fcf77a0390d792b51700a77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ROSEWORTH LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"MARSEL DAKA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332629/persons-with-significant-control/individual/1-UvANGndEDqSktMOgzP58-sGWE"},"name":"Mr Marsel Daka","name_elements":{"forename":"Marsel","surname":"Daka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"10745309","data":{"address":{"address_line_1":"Barnt Green","country":"England","locality":"Bromsgrove","postal_code":"B45 8LN","premises":"33 Cherry Hill Road","region":"Worcestershire"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3e7a2e77c5bd2ef1f135e79e7d1c9d9576e8f852","kind":"individual-person-with-significant-control","links":{"self":"/company/10745309/persons-with-significant-control/individual/IA9i9eGsIlPSEw5VO3U6YNLYU50"},"name":"Mr Darren John Turk","name_elements":{"forename":"Darren","middle_name":"John","surname":"Turk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"11333389","data":{"address":{"address_line_1":"Brompton Road","address_line_2":"Sprotbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7LB","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"0b5b81bcb11c6abff0a77fc4dd570cc1c6285d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11333389/persons-with-significant-control/individual/dUrLiDrz4uNAtgBnQ632YDdLHKs"},"name":"Joanne Marie Schofield","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Schofield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333399","data":{"address":{"address_line_1":"Empire Avenue","country":"United Kingdom","locality":"London","postal_code":"N18 1AR","premises":"117 Empire Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"5197c2731f486d24772281a1566630380991cde6","kind":"individual-person-with-significant-control","links":{"self":"/company/11333399/persons-with-significant-control/individual/Y-0GI16oYsxQFOa98OnB0M1yQXE"},"name":"Mr Dana Sherzad Rafiq","name_elements":{"forename":"Dana","middle_name":"Sherzad","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333419","data":{"address":{"address_line_1":"Chatham Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 9ED","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0e8b9d79ff513f1f2bba5556c7275562785bff6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11333419/persons-with-significant-control/individual/ZIUEQ4xLG6o9jjCDHWqdR64iYDc"},"name":"Mr Timothy Andrew Broughton","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"09355139","data":{"address":{"locality":"Chichester","postal_code":"PO19 5PB","premises":"165 Woodlands Lane","region":"West Sussex"},"ceased_on":"2020-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"1bc724ce1d10527848f031a33d2185c628815e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09355139/persons-with-significant-control/individual/BdplJJub-HuL-XIc102DJBxEE4Y"},"name":"Mr David Keane","name_elements":{"forename":"David","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11334659","data":{"address":{"address_line_1":"21 St George's Road","country":"England","locality":"London","postal_code":"SE1 6ES","premises":"Castleworks"},"ceased_on":"2019-10-04","etag":"783b876a10c68353f3359aea0392e896ed28f893","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11334659/persons-with-significant-control/corporate-entity/brHL8rF5SIUG24LrE78wc1wv8JQ"},"name":"New Medical Systems Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334039","data":{"address":{"address_line_1":"Broomfield Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 4JP","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"d83a4b604a7029140e8ab0c2bae25482573af7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11334039/persons-with-significant-control/individual/ZTBXQf_rizh13sKFmnSEJxbviZk"},"name":"Ms Elizabeth Tsing Yen Clark-Lim","name_elements":{"forename":"Elizabeth","middle_name":"Tsing Yen","surname":"Clark-Lim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334669","data":{"address":{"address_line_1":"34 Veysey Close","country":"England","locality":"Exeter","postal_code":"EX2 6AS","premises":"Park House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"d36af6335dfec615b499f42fb425571a892ca6df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334669/persons-with-significant-control/individual/llFldHSGGM672VmV-zhhdUsWXx0"},"name":"Mr Ramesh Nadarajah","name_elements":{"forename":"Ramesh","surname":"Nadarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334689","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3 146-148"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"41ae63d30f5dae9791512725ce9802c1787a9408","kind":"individual-person-with-significant-control","links":{"self":"/company/11334689/persons-with-significant-control/individual/r1NXhELXO7QFTzTYgoyNtwo6W5w"},"name":"Ian Metcalfe","name_elements":{"forename":"Ian","surname":"Metcalfe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"02347759","data":{"address":{"address_line_1":"Sheriffs Orchard","country":"England","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1951},"etag":"11582653a031048e235835f6dd6916575986bcaf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02347759/persons-with-significant-control/individual/sS4a5uc3AkIFp1vbIWdSoXI-l8w"},"name":"Mrs Carol Ann Feeley","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Feeley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10795039","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1972},"etag":"742bbfb7319a05b274e180c5160e6f2af0edccd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10795039/persons-with-significant-control/individual/HIQVk9yF_gpO7iOMWW0awN8o008"},"name":"Nelson Dela Cruz","name_elements":{"forename":"Nelson","surname":"Dela Cruz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10795059","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1979},"etag":"fdacaabc56e45cbafbf80497b926c391b721b81f","kind":"individual-person-with-significant-control","links":{"self":"/company/10795059/persons-with-significant-control/individual/IY_ETTYFkQiyMSLGjtCfQZCjwOc"},"name":"Eva Balansay","name_elements":{"forename":"Eva","surname":"Balansay"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"07229329","data":{"address":{"address_line_1":"The Village","address_line_2":"Burrington","country":"England","locality":"Bristol","postal_code":"BS40 7AD","premises":"Burrington Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"c10cffb9341942e8fdea98190fe5821fea57f76a","kind":"individual-person-with-significant-control","links":{"self":"/company/07229329/persons-with-significant-control/individual/WO7U69PcOZzqv1g3XLaPRseNNK4"},"name":"Mr John Barry Smith","name_elements":{"forename":"John","middle_name":"Barry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11337089","data":{"address":{"address_line_1":"Southwick Square","country":"England","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a7271509eddaf4c396720bb2983f8074c6a91177","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337089/persons-with-significant-control/individual/24JrKnKXbLfkkkXHNAfJTbkqa9Y"},"name":"Mrs Joanna Claire Vince","name_elements":{"forename":"Joanna","middle_name":"Claire","surname":"Vince","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"00866849","data":{"address":{"address_line_1":"Welton Vale","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2BG","premises":"15","region":"Somerset"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"fd867282b5b37c652730563d7e57868aeccd1339","kind":"individual-person-with-significant-control","links":{"self":"/company/00866849/persons-with-significant-control/individual/dtZ7878h_vjKnTZBHQj-Ln6VbVU"},"name":"Mr Haydn Raymond Veale","name_elements":{"forename":"Haydn","middle_name":"Raymond","surname":"Veale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11337719","data":{"address":{"address_line_1":"13 Glebe Way","address_line_2":"Hanworth","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6HJ","premises":"Flat 2,"},"ceased_on":"2018-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"77ce918c2516c80d78c60259baa11bc2b1af3e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11337719/persons-with-significant-control/individual/VvNa3jFCUd1QH_pJZvMG0XZujbs"},"name":"Miss Barbara Ewa Chamerska","name_elements":{"forename":"Barbara","middle_name":"Ewa","surname":"Chamerska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10200869","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BN","premises":"1st Floor"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1970},"etag":"87be7fa62c83bcc815eb5d785a5009c1f38113c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10200869/persons-with-significant-control/individual/OfcYcDv-21rNtThBX9E0vpZIIRo"},"name":"Octavian Ovidiu Goga","name_elements":{"forename":"Octavian","middle_name":"Ovidiu","surname":"Goga"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11337739","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 368b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1977},"etag":"64e015155d4aa5debbb834109227bbcaf980e8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11337739/persons-with-significant-control/individual/PwK0ZUeZM0vkZ3qKBguZtCBF-UU"},"name":"Mrs Joanna Osadczuk","name_elements":{"forename":"Joanna","surname":"Osadczuk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11338539","data":{"address":{"address_line_1":"Greytrees","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 7HU","premises":"Hawthorne House","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"5829d93f1d7bf64b7837fd71c9d65327e794d93f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338539/persons-with-significant-control/individual/XhR708TMxCqmPpCJz96PsqZgZao"},"name":"Mr William George Moss","name_elements":{"forename":"William","middle_name":"George","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338549","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"0b5dc8a36883919270f47b8555847c35b83f06a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11338549/persons-with-significant-control/individual/UyYDXfmWEAt78eUjrsVaW3QjF2E"},"name":"Miss Natalie Shoshan","name_elements":{"forename":"Natalie","surname":"Shoshan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"00972779","data":{"address":{"address_line_1":"Solent Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FT","premises":"Unit 7 \u0026 8,"},"etag":"4f88f930da63447c677013fe83d4f8f2168f154a","identification":{"country_registered":"England","legal_authority":"Company Act","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03184978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00972779/persons-with-significant-control/corporate-entity/Fqn6FYREwGBj9oksd50IFowSN9g"},"name":"Croma Security Solutions Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05072019","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1930},"etag":"a652ec84e5dee5d8c397115b417c55bc7c3e8cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/05072019/persons-with-significant-control/individual/s5-wRVk6Jw3MJUzBQnQ6BRm3FQU"},"name":"Mrs Dorothy Sinar","name_elements":{"forename":"Dorothy","surname":"Sinar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"11202799","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1977},"etag":"e44b67bbaa4fb0aab9a9e78bb0d1634dac5fe431","kind":"individual-person-with-significant-control","links":{"self":"/company/11202799/persons-with-significant-control/individual/gAAePsL_ZY-V7ODAUF3fAtW1IPc"},"name":"Mrs Regina Silangan","name_elements":{"forename":"Regina","surname":"Silangan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-30"}}
{"company_number":"11202599","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"774d51f7910199eead7f4dc0c843529127a4e5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11202599/persons-with-significant-control/individual/KOMhDsFLgl3qlsM4nsoOJUf0oWc"},"name":"Mrs Crisel Sacdalan","name_elements":{"forename":"Crisel","surname":"Sacdalan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11341229","data":{"address":{"country":"England","locality":"Street","postal_code":"BA16 0LF","premises":"43 Leigh Furlong Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"37b5323287fb2e37855fe3aae6289591e4ad5b81","kind":"individual-person-with-significant-control","links":{"self":"/company/11341229/persons-with-significant-control/individual/4m30XyOlYnX1436Ka85Q5XVc-as"},"name":"Mr Darren John Jeffery","name_elements":{"forename":"Darren","middle_name":"John","surname":"Jeffery","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"04420859","data":{"address":{"address_line_1":"Ash Close","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1LQ","premises":"6"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"5ec02481197265742e5750db61fd6e6a45066f43","kind":"individual-person-with-significant-control","links":{"self":"/company/04420859/persons-with-significant-control/individual/cY7HkRsBgIhmdKha8OsLN8Kgiss"},"name":"Mr Denis Robert Howes","name_elements":{"forename":"Denis","middle_name":"Robert","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC596029","data":{"address":{"address_line_1":"Douglas","country":"United Kingdom","locality":"Lanark","postal_code":"ML11 0RW","premises":"Edgewood"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"214ac0d41393ec08dc9da055f321e794d394c3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596029/persons-with-significant-control/individual/ffu1GYpP1PHCbpaF4zSvWGELvGM"},"name":"Dr Yvonne Davies","name_elements":{"forename":"Yvonne","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10830869","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4AA","premises":"One Gloucester Place","region":"East Sussex"},"ceased_on":"2020-02-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9da3a199a6ecc457b5f2a62d681615e8f2539766","kind":"individual-person-with-significant-control","links":{"self":"/company/10830869/persons-with-significant-control/individual/fppgBNmt_9NM7vHIROdz-wWdJ5U"},"name":"Mr Mark William Bedser","name_elements":{"forename":"Mark","middle_name":"William","surname":"Bedser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"SC596089","data":{"address":{"address_line_1":"Inchmore","country":"Scotland","locality":"Inverness","postal_code":"IV3 8RL","premises":"Apartment 6, Lentran House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"6fb98f2fa5324cd8b2aaa001f45ede05b2915e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596089/persons-with-significant-control/individual/SWAM057-KPcA9hkXFRp8DUfmoso"},"name":"Mr John Young","name_elements":{"forename":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC596089","data":{"address":{"address_line_1":"Inchmore","country":"Scotland","locality":"Inverness","postal_code":"IV3 8RL","premises":"Apartment 6, Lentran House"},"ceased_on":"2022-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"31f979267eeecf6523cb6c12d1857f15c2647a51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596089/persons-with-significant-control/individual/OIJWK3_95joroNQSzbALQbSVc8Y"},"name":"Mr Mark Peter Green","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342169","data":{"address":{"address_line_1":"10 London Road","country":"England","locality":"Morden","postal_code":"SM4 5BQ","premises":"Unit 120,"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"863a020a76195b6db03e663dcf76d2fa3e7dfe92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342169/persons-with-significant-control/individual/19Fb-2oVFu-DmvXYpzLst0WyMz0"},"name":"Mr Thanancheyan Yoganathan","name_elements":{"forename":"Thanancheyan","surname":"Yoganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342179","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"a49072e436cb9d76dcdfacf0965af370c625dac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11342179/persons-with-significant-control/individual/7FzJjQfHicvy86LZhbOcYc0Qpns"},"name":"Mrs Aveen Hasan","name_elements":{"forename":"Aveen","surname":"Hasan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342189","data":{"address":{"address_line_1":"Keys Avenue","country":"England","locality":"Bristol","postal_code":"BS7 0HJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"0b84437d447b300ffb2fa539887c1fbb58093341","kind":"individual-person-with-significant-control","links":{"self":"/company/11342189/persons-with-significant-control/individual/ibJP9yedBH4rZUXfJlSFQWmrxkU"},"name":"Mr Grzegorz Nowak","name_elements":{"forename":"Grzegorz","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"02829839","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Brinklow","country":"England","locality":"Rugby","postal_code":"CV23 0LS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"8679ce5c5e4c4aea03634fa6f20374664f91730b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02829839/persons-with-significant-control/individual/GMK-IElsYTIdV_9fNGvK6cTzXg0"},"name":"Mr Stephen Joseph Ainsworth","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Ainsworth","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11342229","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"N13 5EL","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a837ecd192b6d47e09e29e952ff20d30eaacc1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11342229/persons-with-significant-control/individual/fOpOq9JevGCEi-9tBkQi8DiSMFs"},"name":"Miss Chloe Mendis","name_elements":{"forename":"Chloe","surname":"Mendis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342239","data":{"address":{"address_line_1":"Woburn Gardens","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 6UH","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"75d1cc7239f619b367ab51e2c2eaf91e47ab0926","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342239/persons-with-significant-control/individual/sLgTxsvB8gj-IoYrYsNvqrqWHcQ"},"name":"Tao Jiang","name_elements":{"forename":"Tao","surname":"Jiang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342469","data":{"address":{"address_line_1":"Shooters Hill","address_line_2":"Pangbourne","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7DZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"0f9c89dab3b0caa75ff8e04ff51c37c331032037","kind":"individual-person-with-significant-control","links":{"self":"/company/11342469/persons-with-significant-control/individual/iDvUR9F8MtiPDkvUUzwwDls-NUc"},"name":"Mr Peter James Elliott","name_elements":{"forename":"Peter","middle_name":"James","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342469","data":{"address":{"address_line_1":"Shooters Hill","address_line_2":"Pangbourne","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7DZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4486e4f0b52276291210e5ce10aa473eb11699cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11342469/persons-with-significant-control/individual/XUMBoaYe2pDwqMTqGuZ1-_vx8x0"},"name":"Mrs Emma Jane Elliott","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"07790039","data":{"address":{"address_line_1":"Kingsland High Street","locality":"London","postal_code":"E8 2NS","premises":"138"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"c9cb3fc4ef2d89dc7defd846841f53fa1ba2cd59","kind":"individual-person-with-significant-control","links":{"self":"/company/07790039/persons-with-significant-control/individual/r4jbUfn6yV8PnJ91iRFGDJydizM"},"name":"Mr Martin John Halford","name_elements":{"forename":"Martin","middle_name":"John","surname":"Halford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-03"}}
{"company_number":"10324819","data":{"address":{"address_line_1":"St. Michaels","country":"England","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm"},"ceased_on":"2021-03-30","etag":"f16995a9e17702d468a7dd8ee3c9e691c9baf756","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Ltd","place_registered":"England \u0026 Wales","registration_number":"9439191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10324819/persons-with-significant-control/corporate-entity/g8Q-9aNcgW6rYf7-V29ta7GPZvo"},"name":"K.M. S. Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"07790039","data":{"address":{"address_line_1":"Kingsland High Street","locality":"London","postal_code":"E8 2NS","premises":"138"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f57670952eab096f7ad16f50b494a6b2ad377a73","kind":"individual-person-with-significant-control","links":{"self":"/company/07790039/persons-with-significant-control/individual/NHDu3mz1TjSaUqD-sY9e7qVvK-o"},"name":"Mr James Patrick Westhead","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Westhead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"11342769","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0JP","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"18909123cfcebe915ec5a9f25358d41cdec3391b","kind":"individual-person-with-significant-control","links":{"self":"/company/11342769/persons-with-significant-control/individual/h2y6r_OoqqqZ7BzIKOark8IEjRA"},"name":"Mr Maju Miah","name_elements":{"forename":"Maju","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC502679","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8FY","premises":"Shepherd \u0026 Wedderburn Llp"},"ceased_on":"2025-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"6c7cd9470cb32ebcbfdc424b8e98a3220f74a4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC502679/persons-with-significant-control/individual/x0mUSDPrGFckZjQzSAQIq0SjcoA"},"name":"Mr Hamid Sabi","name_elements":{"forename":"Hamid","surname":"Sabi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"11347599","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1969},"etag":"ab11d74d05155359d7993bf3dbe88c1e27897dee","kind":"individual-person-with-significant-control","links":{"self":"/company/11347599/persons-with-significant-control/individual/41h5weSMZbuvkvPdhN0L5z0w6Us"},"name":"Mr Jade Bourelle","name_elements":{"forename":"Jade","surname":"Bourelle","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11347599","data":{"address":{"address_line_1":"13799 Commerce Parkway","country":"Canada","locality":"Richmond","premises":"#200"},"etag":"3c4aef9050661aa7947406786e6819f11a09eb25","identification":{"country_registered":"Canada","legal_authority":"Canada","legal_form":"Corporation","place_registered":"Industry Canada - Corporations Canada","registration_number":"992796-4"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11347599/persons-with-significant-control/corporate-entity/oJtf-Zj-jx_rNU-2hoMxPk14xX4"},"name":"Talemetry Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11348869","data":{"address":{"address_line_1":"Barcroft Street","country":"England","locality":"Bury","postal_code":"BL9 5BT","premises":"Europa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"6bd75d4f227e349b00c41651ecf4127befe81698","kind":"individual-person-with-significant-control","links":{"self":"/company/11348869/persons-with-significant-control/individual/3dDdTYqTllktv8zz9fB36L-zlGo"},"name":"Mr Andrew John Morris","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349469","data":{"address":{"address_line_1":"Bishops Avenue","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3ES","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"605d43b66873068e60e76bcbb5459a763a80eab2","kind":"individual-person-with-significant-control","links":{"self":"/company/11349469/persons-with-significant-control/individual/TAOMikorvM_QYcXy4CxHUazDPWg"},"name":"Mr Harry Lee Wilkins","name_elements":{"forename":"Harry","middle_name":"Lee","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349499","data":{"address":{"address_line_1":"Burbage Road","country":"United Kingdom","locality":"London","postal_code":"SE21 7AG","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"30386b30632b455a79930a7244282df6bcf424d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11349499/persons-with-significant-control/individual/BHi66xvm6Rrx9sCCdPQhuqRrw84"},"name":"Mr Thomas Peter Jan Van Berckel","name_elements":{"forename":"Thomas","middle_name":"Peter Jan","surname":"Van Berckel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11353839","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-06-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"5ff7697683083ba5bec6e749917c720cafd0d1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11353839/persons-with-significant-control/individual/Ped-1wpbgIKY2gC0CxhRhyVDC1U"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11353839","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-06-26","etag":"6582ae6544bfb899a8feeb63cf0f6e5eb4d49c0a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11353839/persons-with-significant-control/corporate-entity/zy5GUdZRUfwGtjCYvU5QbcbyuCU"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10872449","data":{"address":{"address_line_1":"Thomas More Square","locality":"London","postal_code":"E1W 1YN","premises":"2"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f3552f0825fd398037babcffa9fcbb6bf2056f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10872449/persons-with-significant-control/individual/qesKdHuDMDMZtKLEynIvsVokaPg"},"name":"Ms Christine Ashton","name_elements":{"forename":"Christine","surname":"Ashton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"10750139","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"49a54d226a25ae8abef31e1bdb6180d75b36041f","kind":"individual-person-with-significant-control","links":{"self":"/company/10750139/persons-with-significant-control/individual/NhdmFfPnzzhTJXmUEfxOZ6CCKWI"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"05096119","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"etag":"ba805fce3734284f15e873588833a9d6897417da","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11251664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05096119/persons-with-significant-control/corporate-entity/7qEO_1cbtLCw9tkpwErHstGthLg"},"name":"Taylorcocks Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10852749","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"etag":"fe4bb4f50d8e5cfed701126bd08d6a0c3d1e3169","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11251664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10852749/persons-with-significant-control/corporate-entity/OthGrLEeORqT6UHteFvh7QbY-zw"},"name":"Tc Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10593069","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1965},"etag":"cccbc9901417b074d5efd6e9d33c0d6dd0aa0890","kind":"individual-person-with-significant-control","links":{"self":"/company/10593069/persons-with-significant-control/individual/6NmFw1-_mjEz4AGp2g7F03eEUM0"},"name":"Mr Brendan Kavanagh","name_elements":{"forename":"Brendan","surname":"Kavanagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"SC596849","data":{"address":{"address_line_1":"Maggie Woods Loan","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 5HR","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"7443bf132d15eaa631ab88be8e478a7025535de1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596849/persons-with-significant-control/individual/DArRCq4zwQIqsZL6QFhMXSRs6Is"},"name":"Mr Richard Lee Dunn","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11248369","data":{"address":{"address_line_1":"Kenton House","address_line_2":"Oxford Street","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Tayabali Tomlin Chartered Accountants"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1956},"etag":"08a90a7273523ef508115a49f8f0013598dad163","kind":"individual-person-with-significant-control","links":{"self":"/company/11248369/persons-with-significant-control/individual/denzjtEtlBxjZvB-UoF_0raHmY4"},"name":"Jill Scott","name_elements":{"forename":"Jill","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11358979","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 6SD","premises":"Corporation House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"2a40ad1399e8cb1ee3932e61df5df43ac7fad83d","kind":"individual-person-with-significant-control","links":{"self":"/company/11358979/persons-with-significant-control/individual/ldy8xnxik6zErrxctFc-sVr2-7A"},"name":"Mr Stephen Symes","name_elements":{"forename":"Stephen","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11358979","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 6SD","premises":"Corporation House"},"ceased_on":"2020-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d374d54554f578fc730a075076334c24c269e670","kind":"individual-person-with-significant-control","links":{"self":"/company/11358979/persons-with-significant-control/individual/XF3r7igkubY2S6ichpXlebsyGw8"},"name":"Mr Jason Lee Jones","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359049","data":{"address":{"address_line_1":"Camplin Crescent","country":"England","locality":"Birmingham","postal_code":"B20 1LT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"782fdabbaef0681c78d04afb820045ffd75e49d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359049/persons-with-significant-control/individual/6hj_ZtV17yA25oIH16IkpKy9Utk"},"name":"Mr Sundeep Balu","name_elements":{"forename":"Sundeep","surname":"Balu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359299","data":{"address":{"address_line_1":"Warwick Rd","country":"England","locality":"Stourbridge","postal_code":"DY8 5DL","premises":"27","region":"West Mids"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d98314efd577ad84e06085ff08d0d21eecde10ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359299/persons-with-significant-control/individual/OMB0u_Q7HyfMslhkhQf3lOt9qBw"},"name":"Mr Jason Goodlad","name_elements":{"forename":"Jason","surname":"Goodlad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359299","data":{"address":{"address_line_1":"Warwick Rd","country":"England","locality":"Stourbridge","postal_code":"DY8 5DL","premises":"27","region":"West Mids"},"ceased_on":"2025-05-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"459dc77403e3ee9bd519d2644cf33bd436fe639a","kind":"individual-person-with-significant-control","links":{"self":"/company/11359299/persons-with-significant-control/individual/MtIzh7CCX56BQEpZWAdHxiuYcu4"},"name":"Mrs Angela Goodlad","name_elements":{"forename":"Angela","surname":"Goodlad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359329","data":{"address":{"address_line_1":"Watkiss Way","address_line_2":"Victoria Wharf","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 0SE","premises":"633 Beatrix","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"9b497ea8a85de80a360e2328bffa99c498d8fe49","kind":"individual-person-with-significant-control","links":{"self":"/company/11359329/persons-with-significant-control/individual/RSO3qI8dKUDB1gAI5tQ48bgvSp8"},"name":"Mr Huw Jones","name_elements":{"forename":"Huw","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"SC476259","data":{"address":{"address_line_1":"8 Gordon Street (3rd Floor)","country":"Scotland","locality":"Glasgow","postal_code":"G1 3PL","premises":"Tontine House","region":"Lanarkshire"},"etag":"ef28db0e00cb91ce56e959764c194f102b0ba6dd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"Register Of Companies","registration_number":"Sc565574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC476259/persons-with-significant-control/corporate-entity/wzb8X-XmCYn94DHCsVa1yBRl864"},"name":"November Twenty One Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-08"}}
{"company_number":"11359599","data":{"address":{"address_line_1":"Wentworth Avenue","address_line_2":"Inskip","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0UD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"80247afe94f9692886df03c8df04f0f2c8644cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359599/persons-with-significant-control/individual/j07qujmb2RG0f5il3CoqQ1BoKbc"},"name":"Mr Luke Michael Evans","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"06175889","data":{"address":{"address_line_1":"Manse","address_line_2":"Grimley","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 6LU","premises":"The"},"ceased_on":"2022-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"a12af9c7852310c4d10a95ba528daab178e23bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/06175889/persons-with-significant-control/individual/c6m2HH3mSLDgeBwO5XiA0tBGU8I"},"name":"Mr Colin Atkinson","name_elements":{"forename":"Colin","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11359639","data":{"address":{"address_line_1":"Denison Road","country":"United States","locality":"Somers Ct","postal_code":"06071","premises":"42"},"ceased_on":"2021-03-09","country_of_residence":"United States","date_of_birth":{"month":1,"year":1959},"etag":"41eff3ef0a413f72f90ac9090865ea988c7171fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11359639/persons-with-significant-control/individual/ZZXrsNIGL-K0j831PTe1YWJqKOY"},"name":"Steven Paul Lefebvre","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Lefebvre"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11359659","data":{"address":{"address_line_1":"Charfield","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8LS","premises":"96 Woodlands Road","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"ae1929b8de44ec56025e4dab31491c0e728f057e","kind":"individual-person-with-significant-control","links":{"self":"/company/11359659/persons-with-significant-control/individual/6JB_0ToYpI92xSMVUjfJ6YFdVew"},"name":"Mr Ian John Derrick","name_elements":{"forename":"Ian","middle_name":"John","surname":"Derrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"SC597039","data":{"address":{"address_line_1":"Roslea Drive","address_line_2":"Flat 1/1","country":"Scotland","locality":"Glasgow","postal_code":"G31 2LG","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"b5459cc820bba6b3c07666540c6af7cc8eacef4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597039/persons-with-significant-control/individual/983IIdUBDswc-BvcT_6qosH6gEc"},"name":"Mrs Saddaf Bi Hussain","name_elements":{"forename":"Saddaf","middle_name":"Bi","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359899","data":{"address":{"address_line_1":"Tournay Road","country":"England","locality":"London","postal_code":"SW6 7UG","premises":"35 Tournay Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ac5d287f79cc195ed07f9b1c77092fd53b762e57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359899/persons-with-significant-control/individual/IjbLUfonCx5RLpucME-eod2Arbc"},"name":"Lord Henry Robert Fitzroy John Marquess Of Worcester","name_elements":{"forename":"Henry Robert","middle_name":"Fitzroy John","surname":"Marquess Of Worcester","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"07240499","data":{"address":{"address_line_1":"Dowry Lane","address_line_2":"Holthead","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 5TY","premises":"Delves Gate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"4428f58e852a2b54e5b0c11d87c6387658925527","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240499/persons-with-significant-control/individual/4NestzQs7rFCfsJKUPmulZMI508"},"name":"Mr Paul Whitehead","name_elements":{"forename":"Paul","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"SC342899","data":{"address":{"address_line_1":"25 Cochrane Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1HL","premises":"Wheatley House"},"etag":"bb4f4a6cc957d2fc6e4974d1156e52f216ac3576","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Companies House, Edinburgh","registration_number":"Sc220297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC342899/persons-with-significant-control/corporate-entity/_4BSAA7rqQPRzVXCXipy19aV7kQ"},"name":"Wheatley Homes South Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11360199","data":{"address":{"address_line_1":"Lichfield Street","locality":"Stone","postal_code":"ST15 8NA","premises":"17","region":"Staffordshire"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"0ecec908ea347e2026984bcf7db786b1a5279c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11360199/persons-with-significant-control/individual/r7eF8PJuRLVMGi2pliO1hPzt3T4"},"name":"Mr Marc Edward Unsted","name_elements":{"forename":"Marc","middle_name":"Edward","surname":"Unsted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360219","data":{"address":{"address_line_1":"Pratt Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0BG","premises":"Parkgate House,  33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"863dbd3ab62d2bff2854f540ea60f5ce8798d8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11360219/persons-with-significant-control/individual/CBkZRCnYMh47ekFjZ4RpleNiEoI"},"name":"Mr Edward Hamilton Morris","name_elements":{"forename":"Edward","middle_name":"Hamilton","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360229","data":{"address":{"address_line_1":"Elloughton Dale","address_line_2":"Brough","country":"United Kingdom","locality":"Hull","postal_code":"HU15 1QB","premises":"Dale House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d748597601b8fd0289553827b47a684ece20d687","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360229/persons-with-significant-control/individual/CsIDCJnbH3XdTkuzZCl_4f2zdK8"},"name":"Mr Andrew Louis Papacaoullas","name_elements":{"forename":"Andrew","middle_name":"Louis","surname":"Papacaoullas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360239","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 5SH","premises":"687"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"08dd35cd7df6770b17546d78e0146df5cb50ab1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11360239/persons-with-significant-control/individual/t9YI5hgdGRPfZqwfbpQ1FF9P9EQ"},"name":"Dr Brian Grisafi","name_elements":{"forename":"Brian","surname":"Grisafi","title":"Dr"},"nationality":"American,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360349","data":{"address":{"address_line_1":"Crown Lane","address_line_2":"Benson","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 6LP","premises":"3 Crown Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ca4fef4cd224a17b4622b8ea421ec39e6bfadf85","kind":"individual-person-with-significant-control","links":{"self":"/company/11360349/persons-with-significant-control/individual/060w7vOwpEdsQiNw83P7Ce9vkDI"},"name":"Mr Scott Damian Brown","name_elements":{"forename":"Scott","middle_name":"Damian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"07095899","data":{"address":{"address_line_1":"Orchard Rise East","country":"England","locality":"Sidcup","postal_code":"DA15 8RT","premises":"4"},"ceased_on":"2022-04-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"63130d29919fe799a8f3adf6ffcaf2c421a81b17","kind":"individual-person-with-significant-control","links":{"self":"/company/07095899/persons-with-significant-control/individual/vEhNXao-MHI46MhfXyXvatgpavQ"},"name":"Mrs Jenny Biggs","name_elements":{"forename":"Jenny","surname":"Biggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11360389","data":{"address":{"address_line_1":"Westhead Walk Northwood Kirkby","country":"England","locality":"Liverpool","postal_code":"L33 0XH","premises":"32 Westhead Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"416f4e23995ba926411b18484b7282dee960cbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11360389/persons-with-significant-control/individual/_XEOJQAgD2zkT6T4PusjRKJZtoM"},"name":"Mr Robert Anthony Whelan","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Whelan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"SC597109","data":{"address":{"address_line_1":"Kings Inch Place","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"ceased_on":"2024-05-28","etag":"876d734c330663883b1338b16be11d62acaed2e4","identification":{"country_registered":"Scotland","legal_authority":"British","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc021857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC597109/persons-with-significant-control/corporate-entity/F0cu_VNHf0PQ4u1w9IgW6Ru1SSA"},"name":"Scottish Motor Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360399","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S10 5AD","premises":"17 Hawthorne Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"20dd43d545f0e4120c9398cbcea0c5612915102d","kind":"individual-person-with-significant-control","links":{"self":"/company/11360399/persons-with-significant-control/individual/63bhlhVcuo_zfjWE060vO0LokjI"},"name":"Dr Samuel Alexander Beatson","name_elements":{"forename":"Samuel","middle_name":"Alexander","surname":"Beatson","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11360599","data":{"address":{"address_line_1":"Bevan Bank","address_line_2":"Cuckfield","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5GR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"7d73f405c2adee19085276416e5521e58c85715f","kind":"individual-person-with-significant-control","links":{"self":"/company/11360599/persons-with-significant-control/individual/l4982ewIZxs6Q_9U3qcltj2MXzo"},"name":"Mrs Sabina Kelleher","name_elements":{"forename":"Sabina","surname":"Kelleher","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360639","data":{"address":{"address_line_1":"The Pelhams","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9SZ","premises":"78","region":"Hertfordshire"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f001e3602e770a8138ea4d807ce923b7abd450fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11360639/persons-with-significant-control/individual/O5ksor9ripw2QWNYOXeIxGKLkfU"},"name":"Carelle Francis","name_elements":{"forename":"Carelle","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360639","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Harrow","postal_code":"HA3 7RE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"142448de6cf459d12f2dd8436b2694c9645d9952","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360639/persons-with-significant-control/individual/c1VaZ4__Yn5K3iETUm1n5xW37sg"},"name":"Leo Vaughan","name_elements":{"forename":"Leo","surname":"Vaughan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360909","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Leominster","postal_code":"HR6 8AR","premises":"The White Lion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"aca135ab3b85d9fb8088eb5e800564949df7cee1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360909/persons-with-significant-control/individual/V0TdVrmHDLPMemDy_q7-rvswGhg"},"name":"Mr Laszlo Pal","name_elements":{"forename":"Laszlo","surname":"Pal","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360929","data":{"address":{"address_line_1":"Linton Road","country":"England","locality":"Barking","postal_code":"IG11 8HE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b62c0311fe9b1ed526a3cd734453437f7b773842","kind":"individual-person-with-significant-control","links":{"self":"/company/11360929/persons-with-significant-control/individual/fZ-k_efLBOZehEfvoc4sHk2-7SU"},"name":"Mr Brandon Louis Stanley-Pierre","name_elements":{"forename":"Brandon","middle_name":"Louis","surname":"Stanley-Pierre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361119","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"ab4c8770ffc8a78c28921dc4d82c34b7fa87e1de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361119/persons-with-significant-control/individual/AqqrXQyIW98OFFNGKRD6jyB_XjU"},"name":"Ms Patricia Mary Driver","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Driver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"09569579","data":{"address":{"address_line_1":"Rylestone Grove","country":"England","locality":"Bristol","postal_code":"BS9 3UT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"314d53164ec9718928bf3ecd3d133b7b2ed24be0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569579/persons-with-significant-control/individual/Vjy8kOYZbQIYLtCjGeYHz4Dy9I4"},"name":"Mr Jamie Stuart Ridyard","name_elements":{"forename":"Jamie","middle_name":"Stuart","surname":"Ridyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"08867779","data":{"address":{"address_line_1":"Bickenhill Lane","country":"England","locality":"Birmingham","postal_code":"B37 7ES","premises":"1, Trinity Park"},"etag":"8263e40ec228d12a91a412395e97dd57d3072642","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"04705154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08867779/persons-with-significant-control/corporate-entity/ZsKGF7Y2jA_OJmELOjJVX8owvzs"},"name":"Nettitude Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"02299109","data":{"address":{"address_line_1":"Wells Street","country":"England","locality":"London","postal_code":"W1A 3AE","premises":"55"},"ceased_on":"2016-04-06","etag":"f5f2aec1a60c827e55df5c5c1a188d875a545d5e","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1031786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02299109/persons-with-significant-control/corporate-entity/xCL9qtrnwz9Ls0nRFMHHsOfKb4E"},"name":"Tag Worldwide Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11361449","data":{"address":{"address_line_1":"Newcastle Street","country":"United Kingdom","locality":"Huthwaite","postal_code":"NG17 2LU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"bc92999e63fea2127e9568503970a68b9ddc57db","kind":"individual-person-with-significant-control","links":{"self":"/company/11361449/persons-with-significant-control/individual/KWCcB2dzqCM6mBnhv07bwvNOme8"},"name":"Mrs Andrea Haggan","name_elements":{"forename":"Andrea","surname":"Haggan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361489","data":{"address":{"address_line_1":"Crofters Lane","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5UJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"23011160a12591bafd9d3c960a747543e699da6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11361489/persons-with-significant-control/individual/rSFjD791UjnaixbJ2VY1d71jgCA"},"name":"Mr Robert Andrew Allsopp","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Allsopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361569","data":{"address":{"address_line_1":"Crease Drove","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0BN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"ebc5bf1d2b810b4db894d05024959cb50a9ae1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11361569/persons-with-significant-control/individual/OrU36guKLzbDaMcy3gDW-mGg5HU"},"name":"Mrs Abigail Cernik","name_elements":{"forename":"Abigail","surname":"Cernik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361829","data":{"address":{"address_line_1":"Upper Hitch","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5AW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a49d5bcd240734492a999c7d3b2f49b3e677b6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11361829/persons-with-significant-control/individual/xwxuAKda3ocBUFGibJ7nKwRvqMo"},"name":"Mr Mustafa Mohamed Hemani","name_elements":{"forename":"Mustafa","middle_name":"Mohamed","surname":"Hemani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361829","data":{"address":{"address_line_1":"Prestwick Road","country":"United Kingdom","locality":"South Oxhey","postal_code":"WD19 6UJ","premises":"370"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"09bbeebb003cdf06e46f593003107e5693ea5e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11361829/persons-with-significant-control/individual/FeQXIYWdQKk7KL1OpGcF0As3icY"},"name":"Mr Imranali Khaki","name_elements":{"forename":"Imranali","surname":"Khaki","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361859","data":{"address":{"address_line_1":"Permayne","address_line_2":"New Bradwell","locality":"Milton Keynes","postal_code":"MK13 0DG","premises":"70","region":"Buckinghamshire"},"ceased_on":"2018-12-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ebbf2c9b1e06bba3b1a89f8bdab0d75b1724eef7","kind":"individual-person-with-significant-control","links":{"self":"/company/11361859/persons-with-significant-control/individual/wWXP3rJUbKFasmCd6kh9D5JGrqc"},"name":"Mr Luke Hillery","name_elements":{"forename":"Luke","surname":"Hillery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361929","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 1AL","premises":"1594"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"49fa2188b600bd705f9faa133aeaa89dd1d2f433","kind":"individual-person-with-significant-control","links":{"self":"/company/11361929/persons-with-significant-control/individual/F5hiPqm1L7lNRctdbxg-ErO-N1A"},"name":"Mr Florin Constantin Iacob","name_elements":{"forename":"Florin","middle_name":"Constantin","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"09574799","data":{"address":{"address_line_1":"Tintagel Way","country":"England","locality":"Nuneaton","postal_code":"CV11 6SN","premises":"16","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e281c689bbf84de490fd5d3162b6d316ca1ccb64","kind":"individual-person-with-significant-control","links":{"self":"/company/09574799/persons-with-significant-control/individual/eadzUDp6kJRum4bPXpu-PsrU0Uc"},"name":"Mrs Gayle Louise Mccafferty","name_elements":{"forename":"Gayle","middle_name":"Louise","surname":"Mccafferty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-09"}}
{"company_number":"11362369","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2f4eebaf35a116b24b3cf76577bf59abd2828954","kind":"individual-person-with-significant-control","links":{"self":"/company/11362369/persons-with-significant-control/individual/frDa-omM6t2HCVLWyunQMix1AD4"},"name":"Mr Petar Goshev Matev","name_elements":{"forename":"Petar","middle_name":"Goshev","surname":"Matev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362389","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f44bcd5bf1f31d62ecce1abba2604e382e94644d","kind":"individual-person-with-significant-control","links":{"self":"/company/11362389/persons-with-significant-control/individual/GHZr6PE2Sp0yRKyeqitUooJsFQw"},"name":"Mr Atu Ngoy","name_elements":{"forename":"Atu","surname":"Ngoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-15"}}
{"company_number":"11362389","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"edf40d0811681a72399c39007ff6993d9da47416","kind":"individual-person-with-significant-control","links":{"self":"/company/11362389/persons-with-significant-control/individual/tHa8Gerj5EORwI8ajPScTbm45nw"},"name":"Mr Dimitri Panda","name_elements":{"forename":"Dimitri","surname":"Panda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-15"}}
{"company_number":"11362799","data":{"address":{"address_line_1":"Lansdowne Terrace West","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0RW","premises":"26","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"252cf599e7c2bfa969604a0e57feb4fe6c36ae47","kind":"individual-person-with-significant-control","links":{"self":"/company/11362799/persons-with-significant-control/individual/eAmbiIYOEJI2kxhYprGQ4WnCQxM"},"name":"Mr Stephen Faetz","name_elements":{"forename":"Stephen","surname":"Faetz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"10487259","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"e4c3fce6918a94fa143e7bde15fe5c83222e797e","kind":"individual-person-with-significant-control","links":{"self":"/company/10487259/persons-with-significant-control/individual/UsDitgSAWm47IHDsadEBHiax9Ys"},"name":"Mrs Karen Virginia Hope","name_elements":{"forename":"Karen","middle_name":"Virginia","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11363109","data":{"address":{"address_line_1":"2 Hardman Boulevard","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3AQ","premises":"Xyz Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b3a38e147c78a759f9af28b09f60bfe6ca6dc2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11363109/persons-with-significant-control/individual/TZeaV6IrBnm9XgOIX_vkLZPB-Zg"},"name":"Mr Karl Lee Daly","name_elements":{"forename":"Karl","middle_name":"Lee","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363399","data":{"address":{"address_line_1":"Stone Rings Lane","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 9HY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"a32fcfb4e81af560716c4c3faec6d8ea9c7860b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11363399/persons-with-significant-control/individual/i1_SquNK-C5DKu_cPcJp2PeFnoQ"},"name":"Mr Lawrence Albert Mcwilliams","name_elements":{"forename":"Lawrence","middle_name":"Albert","surname":"Mcwilliams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363399","data":{"address":{"address_line_1":"Stone Rings Lane","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 9HY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"5b316ee0fb026fa32c9d8ff09ca757549ddd4bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11363399/persons-with-significant-control/individual/F-8eBIc_ZJ61I5xstYOPqx1DcTg"},"name":"Mrs Elizabeth Mcwilliams","name_elements":{"forename":"Elizabeth","surname":"Mcwilliams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"08951759","data":{"address":{"address_line_1":"Limewood Way","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"d9bb134b97ba2a50e37f32f513c5362debf9777c","kind":"individual-person-with-significant-control","links":{"self":"/company/08951759/persons-with-significant-control/individual/SQzrR_ypGOX1Ua6v5R3vlpPb3tk"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-02"}}
{"company_number":"11364599","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"50dedf0732ca08eab2205b1ad77cf9b075e66549","kind":"individual-person-with-significant-control","links":{"self":"/company/11364599/persons-with-significant-control/individual/1ejBuWPd7opJdwk3wj9zIQLzKDE"},"name":"Ms Melanie Mortimer","name_elements":{"forename":"Melanie","surname":"Mortimer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"10205399","data":{"address":{"address_line_1":"Wreaks Causeway","country":"England","locality":"Broughton-In-Furness","postal_code":"LA20 6BS","premises":"Fell View House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"95d36b10ae9c6a7102cf3639ba206c8a60687062","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205399/persons-with-significant-control/individual/r7jf2w3T_9VHiw0w2sh3hEkXUuw"},"name":"Mrs Krestyna Batty","name_elements":{"forename":"Krestyna","surname":"Batty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-28"}}
{"company_number":"11365669","data":{"address":{"address_line_1":"Allerton Hill","country":"England","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"d2d7f20c21ddda4451224b5e094c4719d1202f0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365669/persons-with-significant-control/individual/Z-cZvt44Pt_TvwpTAlWe-rkB0KE"},"name":"Dr Simon John Mcpherson","name_elements":{"forename":"Simon","middle_name":"John","surname":"Mcpherson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365669","data":{"address":{"address_line_1":"Allerton Hill","country":"England","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"37e00de51605feefe04a88c79aeff4686d8b616e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365669/persons-with-significant-control/individual/rFU3jH7SPV2Fl4k63pb4bQ05lX0"},"name":"Dr Hilary Ann Moss","name_elements":{"forename":"Hilary","middle_name":"Ann","surname":"Moss","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365699","data":{"address":{"address_line_1":"Drakefield Road","country":"England","locality":"London","postal_code":"SW17 8RT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"34df190a84a9c73cb07fb4ed3cef83304a68749b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365699/persons-with-significant-control/individual/2Kbg5RnCweJsvL1GFqVUg2_hsRQ"},"name":"Mr Nicolas Jean Degonon","name_elements":{"forename":"Nicolas","middle_name":"Jean","surname":"Degonon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365699","data":{"address":{"address_line_1":"Ashburnham Drive","country":"England","locality":"Brighton","postal_code":"BN1 9AX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d436402485e81572919a3f473dd000af4332c130","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365699/persons-with-significant-control/individual/VsfHUxRMWNX48ULFYUCkUOsLCBo"},"name":"Mr Will Andrew Harkin","name_elements":{"forename":"Will","middle_name":"Andrew","surname":"Harkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366049","data":{"address":{"address_line_1":"Phoenix Park, Telford Way","address_line_2":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"14","region":"Leicestershire"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"f7e625a41e243bf6ba692de116818603e0430d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11366049/persons-with-significant-control/individual/o8yZoJAfOlVUJYwHIDKX7cPidq4"},"name":"Mr Christopher Hudson","name_elements":{"forename":"Christopher","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366199","data":{"address":{"address_line_1":"Palace Road","country":"England","locality":"London","postal_code":"SW2 3JY","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f0bab0527971a95e0fcd90acad369c3d3c586bab","kind":"individual-person-with-significant-control","links":{"self":"/company/11366199/persons-with-significant-control/individual/-cx4Bavfe6lHWaqTXwz-X_Fk1Oc"},"name":"Mrs Dongxia Lingajothy","name_elements":{"forename":"Dongxia","surname":"Lingajothy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"09688219","data":{"address":{"address_line_1":"49 Piccadilly","country":"England","locality":"Manchester","postal_code":"M1 2AP","premises":"Piccadilly House"},"ceased_on":"2021-10-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"7716a74951476ecb7bd9f70cb3281d71102ef66a","kind":"individual-person-with-significant-control","links":{"self":"/company/09688219/persons-with-significant-control/individual/TemIb-EawDrWdoamsLDwlT8e2Vg"},"name":"Ms Joanna Elizabeth Davidson","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Davidson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11366459","data":{"address":{"address_line_1":"Dereham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 3TQ","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d67e6e0e8a555b3601eaafa7e98b18e85014c2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11366459/persons-with-significant-control/individual/vDlde4JM4ydjHadmLM1ixvbjkc4"},"name":"Mr Benjamin Craig Gibbins","name_elements":{"forename":"Benjamin","middle_name":"Craig","surname":"Gibbins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366459","data":{"address":{"address_line_1":"Belvoir","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 1PF","premises":"The Old Saddlery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ec84039905f389243ea99540434111480f350a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11366459/persons-with-significant-control/individual/W20DzV4OOreqnf0rdPFgofA9iUE"},"name":"Mr Alex Neill Franklin Turner","name_elements":{"forename":"Alex","middle_name":"Neill Franklin","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366479","data":{"address":{"address_line_1":"Gnaton","address_line_2":"Yealmpton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 2HU","premises":"Gnaton Hall","region":"Devon"},"ceased_on":"2019-08-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"5680143e2638aced88bac494816c345bbf8fe1be","kind":"individual-person-with-significant-control","links":{"self":"/company/11366479/persons-with-significant-control/individual/_Rs7l4JXU-TreZqJ9OWhxJNp4Ts"},"name":"The Honorable George Edward Lopes","name_elements":{"forename":"George","middle_name":"Edward","surname":"Lopes","title":"The Honorable"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366489","data":{"address":{"postal_code":"WD4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"0acde584f1361dd44a7c8b46161a1f0ba21c9b84","kind":"individual-person-with-significant-control","links":{"self":"/company/11366489/persons-with-significant-control/individual/_ZhPT2QNG3GLUobjND-2GMBaN1A"},"name":"Ms Blessings Ganyani","name_elements":{"forename":"Blessings","surname":"Ganyani","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11366709","data":{"address":{"address_line_1":"Birchgrove","country":"Wales","locality":"Swansea","postal_code":"SA7 9PE","premises":"40 Rhydycoed"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1959},"etag":"ab0fbbff3a0c44b9bb4fe9176b832919b42f0f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11366709/persons-with-significant-control/individual/huyfVx9Hdovc1P0k2av70IcNmkI"},"name":"Mr Jeffrey Alvey","name_elements":{"forename":"Jeffrey","surname":"Alvey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"06231599","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"76e3dd5275637be0a6c056ee998a833bb77c4483","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom Registrar Of Companies","registration_number":"03918066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06231599/persons-with-significant-control/corporate-entity/yfdckleS1co1HoUyjJARuVTZhiE"},"name":"Blmh Centre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635319","data":{"address":{"address_line_1":"B Bond","address_line_2":"Smeaton Road","country":"England","locality":"Bristol","postal_code":"BS1 6XN","premises":"Create Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"390024aa0c97b837231c918ff2af46b60dd6fb8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635319/persons-with-significant-control/individual/wc-g7V8DBmUSnJVrphdrCcFRecU"},"name":"Mr William Thomas","name_elements":{"forename":"William","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07633689","data":{"address":{"address_line_1":"Church Plain","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7","region":"Norfolk"},"ceased_on":"2020-05-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"98190536c83e09a742cc962b42b57f6e94bfe8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07633689/persons-with-significant-control/individual/frWXLfMNUO238etBa7CnvmduKCg"},"name":"Mr John Walter Powell","name_elements":{"forename":"John","middle_name":"Walter","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11249539","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1966},"etag":"01671b926f141e340dc70d2a19b77ece2159e468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249539/persons-with-significant-control/individual/t-UH1OK9dCLQlbna9rB79tzfk1E"},"name":"Mrs Elizabeth Todaro","name_elements":{"forename":"Elizabeth","surname":"Todaro","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11367649","data":{"address":{"address_line_1":"Redston Road","country":"United Kingdom","locality":"London","postal_code":"N8 7HJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"97c347b1817b70542fa07f2027b931521a5d3fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11367649/persons-with-significant-control/individual/e0qRASGKS-98HALC9Cq85VjM2kc"},"name":"Dr Amardeep Kaur Bains","name_elements":{"forename":"Amardeep","middle_name":"Kaur","surname":"Bains","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367829","data":{"address":{"address_line_1":"Moorside Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7RX","premises":"Prospect Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9a20015e4ea403042989d30f09ef2b16ae96909f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-07-10T00:00:00Z","preferred_name":"James Edward Tuttiett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367829/persons-with-significant-control/individual/bmTkwa2zNsl1IaRYc2glhCiK03I"},"name":"James Edward Tuttiett","name_elements":{"forename":"James","middle_name":"Edward","surname":"Tuttiett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367839","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"East Goscote","postal_code":"LE7 3XA","premises":"Unit 18","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"b5daaefa3bbede325cbe7d1a5ce252b8c22e541a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367839/persons-with-significant-control/individual/0Md-2eY15AQLCj4vX6CXs3p3_MM"},"name":"Mrs Tracey Bennett","name_elements":{"forename":"Tracey","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367839","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"East Goscote","postal_code":"LE7 3XA","premises":"Unit 18","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"8f37802938459380fa52d11f211dcee27070b915","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367839/persons-with-significant-control/individual/2M5sgZ6ZyYic7dRZ80g1SjEev64"},"name":"Mr Jake Evans","name_elements":{"forename":"Jake","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"06529539","data":{"address":{"address_line_1":"Tywardreath Highway","country":"England","locality":"Par","postal_code":"PL24 2RW","premises":"3 Santos Terrace","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"993ae204f2d378a0d4b4df73095c70648302b09c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"DAVID HARLAND LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Dean Rogers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06529539/persons-with-significant-control/individual/08Vlyz1OkhsEQ65Rio1JK5eQ-9Q"},"name":"Mr Dean Rogers","name_elements":{"forename":"Dean","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"11368729","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"eef5db2195d9348584a6e762031e3af61d27a898","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368729/persons-with-significant-control/individual/ZJMBVVfbA05CJW8PFWtpmnX7CXc"},"name":"Mr Tahir Habib","name_elements":{"forename":"Tahir","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"SC528889","data":{"address":{"address_line_1":"Prime Four Business Park","address_line_2":"Kingswells","locality":"Aberdeen","postal_code":"AB15 8PU","premises":"Kingshill View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"8901cbab37502e583db9f5c60f27661a8fa43a12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC528889/persons-with-significant-control/individual/w88a1HpXpve6iU0aia2-GJObUGU"},"name":"Mrs Kathleen Margaret Stephen","name_elements":{"forename":"Kathleen","middle_name":"Margaret","surname":"Stephen","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11369139","data":{"address":{"address_line_1":"Muxton Lane","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8PF","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7fa4257f589c7d2e85688905d1d2554b7a34fd51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369139/persons-with-significant-control/individual/M4CwsqJ2g-IKz3ApMQqyT5S2EZ8"},"name":"Mr Steven Richard Brown","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11369139","data":{"address":{"address_line_1":"Muxton Lane","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8PF","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c8ca369032c193184b813b9e9fa3195c9c334284","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369139/persons-with-significant-control/individual/TA67omEuGuuLlCUDuqMPBEidZP0"},"name":"Mrs Jodie Caroline Brown","name_elements":{"forename":"Jodie","middle_name":"Caroline","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11369569","data":{"address":{"address_line_1":"Tansley Park","country":"England","locality":"Kings Lynn","postal_code":"PE30 4ZT","premises":"Unit 1","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"b4e528d0455b95d322915d9bcf140dcceec35bf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369569/persons-with-significant-control/individual/EePv7iCPFJa3H86zXbgrRLQbnec"},"name":"Mrs Lisa Marie Wise","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Wise","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11369589","data":{"address":{"address_line_1":"Voltaire Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6DH","premises":"Clapham North Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"30a9cc1dbcc167e0d26606836b70358e6683e7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11369589/persons-with-significant-control/individual/2RmYQBpyYO-5gyBVJAOFZgtDFzM"},"name":"Mr Reece Thomas David Martin-Squire","name_elements":{"forename":"Reece","middle_name":"Thomas David","surname":"Martin-Squire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11369839","data":{"address":{"address_line_1":"Brondesbury Road","country":"England","locality":"London","postal_code":"NW6 6RY","premises":"125"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"25496d915a32b3716aa433f73cf27ae4a2b9ad6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11369839/persons-with-significant-control/individual/oS-KRyCPZwrlZ2231SGzW61T8RI"},"name":"Mr Flavio Evandro Da Silva Amaral","name_elements":{"forename":"Flavio","middle_name":"Evandro","surname":"Da Silva Amaral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11369859","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6HQ","premises":"The Woolwich Centre"},"ceased_on":"2019-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"4a38cfabb2d9bc639ecd44dea812783bcdd47600","kind":"individual-person-with-significant-control","links":{"self":"/company/11369859/persons-with-significant-control/individual/TFM_6kIXwFe2efqLEBzPQfS9JPA"},"name":"Dr Valerie Vaughan - Dick","name_elements":{"forename":"Valerie","surname":"Vaughan - Dick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11369979","data":{"address":{"address_line_1":"Lynmouth Gardens","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7HR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"9c641673655f5dce0d0354be9a0d972b04b1ce82","kind":"individual-person-with-significant-control","links":{"self":"/company/11369979/persons-with-significant-control/individual/y9pJjPvRYW62Zb8cVi8CBe5cHK4"},"name":"Ms Delia Tesileanu","name_elements":{"forename":"Delia","surname":"Tesileanu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11369989","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"58cf64fd9ec70241fa09212f636df711355cb30f","kind":"individual-person-with-significant-control","links":{"self":"/company/11369989/persons-with-significant-control/individual/PRcMwUtWkVQbVUSnq_lNm9ki4NU"},"name":"Mr Shephard Muzvidziwa","name_elements":{"forename":"Shephard","surname":"Muzvidziwa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11202029","data":{"address":{"address_line_1":"Commercial Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Synergy House"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d642a2823a4e2bc85640e739d63c856e91330879","kind":"individual-person-with-significant-control","links":{"self":"/company/11202029/persons-with-significant-control/individual/I0RXMwk8T9yn5HqajSWrPnlFWas"},"name":"Mr Christopher William Hill","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-18"}}
{"company_number":"01346619","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"1f8ae74cdb015eb8a358a018309afb39040ec4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/01346619/persons-with-significant-control/individual/UaT0SSGZ0N5gFvCvTQl7xUL-WSY"},"name":"Mrs Paula Lynn Whittington","name_elements":{"forename":"Paula","middle_name":"Lynn","surname":"Whittington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-05-18"}}
{"company_number":"11370199","data":{"address":{"address_line_1":"Chudleigh Road","country":"United Kingdom","locality":"London","postal_code":"SE4 1HP","premises":"117"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"fe0f9ac5cf4f3d9fcdc4c6e800758f90e28ac510","kind":"individual-person-with-significant-control","links":{"self":"/company/11370199/persons-with-significant-control/individual/w5N9mFZWET5wBiiAORCo4X3i1Hc"},"name":"Mary Melian Robertson","name_elements":{"forename":"Mary","middle_name":"Melian","surname":"Robertson"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370439","data":{"address":{"address_line_1":"1 Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"Unit 5.10, Central House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"bbb825411908a2206d57264ee2807b38d9e068bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11370439/persons-with-significant-control/individual/JIX7zKJwgRB4DiuXKRyFOs8-bTo"},"name":"Ms Yunting Zeng","name_elements":{"forename":"Yunting","surname":"Zeng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370689","data":{"address":{"address_line_1":"47 Castle St","address_line_2":"47 Castle St","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9UB","premises":"47 Castle St","region":"Merseyside"},"ceased_on":"2019-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"41bc54d7c06305db291a867ab397b16c141f9350","kind":"individual-person-with-significant-control","links":{"self":"/company/11370689/persons-with-significant-control/individual/g7yx6bgmP_iyKQtqiB5_a-YXWS4"},"name":"Mr Jonathan James Russell Poole","name_elements":{"forename":"Jonathan","middle_name":"James Russell","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-05-18"}}
{"company_number":"11370689","data":{"address":{"address_line_1":"47 Castle St","address_line_2":"47 Castle St","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9UB","premises":"47 Castle St","region":"Merseyside"},"ceased_on":"2019-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"e09e81863aa700a2b85f55b7171bd87d2d58d75e","kind":"individual-person-with-significant-control","links":{"self":"/company/11370689/persons-with-significant-control/individual/6BrLAN4Qc_PpWwkRdjvg-8IeT6o"},"name":"Mr Patrick James Smith","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-05-18"}}
{"company_number":"02102649","data":{"address":{"address_line_1":"95 Aldwych","country":"United Kingdom","locality":"London","postal_code":"WC2B 4JF","premises":"C/O Peachey \u0026 Co Llp"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"186b026f73bf308b99f2d437755176632911730d","kind":"individual-person-with-significant-control","links":{"self":"/company/02102649/persons-with-significant-control/individual/p81oVucPLSxraqUF6omMIzWoUao"},"name":"Mr Simon Delaval Beart","name_elements":{"forename":"Simon","middle_name":"Delaval","surname":"Beart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11370699","data":{"address":{"address_line_1":"Ridgeway Road","country":"England","locality":"Sheffield","postal_code":"S12 2TA","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"574b7ca40d0a58104ac2b2527c4899b01177911c","kind":"individual-person-with-significant-control","links":{"self":"/company/11370699/persons-with-significant-control/individual/PvEVlfRQz7ecA23zUE-ELyNf1tA"},"name":"Mr Behnam Nezami","name_elements":{"forename":"Behnam","surname":"Nezami","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370749","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"Bespoke Spaces. 465c"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1987},"etag":"50e52b2e8d16a371fc0db61e8697328360891817","kind":"individual-person-with-significant-control","links":{"self":"/company/11370749/persons-with-significant-control/individual/fEMTJNMbdDn10XM8umebyszZveU"},"name":"Mr Marinel Viorel Putica","name_elements":{"forename":"Marinel","middle_name":"Viorel","surname":"Putica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370759","data":{"address":{"address_line_1":"Central Drive","country":"England","locality":"Blackpool","postal_code":"FY1 5EE","premises":"87","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"65059983d693752575164717b3e5c5398c7ff644","kind":"individual-person-with-significant-control","links":{"self":"/company/11370759/persons-with-significant-control/individual/p6TgooZNGJ2WNCH1EpQrCPyoF_k"},"name":"Mr Rebwar Kheder","name_elements":{"forename":"Rebwar","surname":"Kheder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10663279","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b9ce934a6d72c12570c5a05424904859b8023de8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10663279/persons-with-significant-control/individual/PDdvkdI9OBhoIuLC_72qZXAexxE"},"name":"Ms Siena Dexter","name_elements":{"forename":"Siena","surname":"Dexter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-12"}}
{"company_number":"11371049","data":{"address":{"address_line_1":"St. Albans Avenue","country":"United Kingdom","locality":"London","postal_code":"W4 5JP","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"c81cf92a03b7149b67b66abb92977fc24f473a28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371049/persons-with-significant-control/individual/1mvkjlezUpna5ZXaFYLzwDsq7Ds"},"name":"Mr Oladipo Okusaga","name_elements":{"forename":"Oladipo","surname":"Okusaga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"OC416239","data":{"address":{"address_line_1":"179 Molodezhnaya St.","country":"Belarus","locality":"Novopolotsk","premises":"Apt. 123","region":"Vitebsk Region"},"country_of_residence":"Belarus","date_of_birth":{"month":1,"year":1964},"etag":"1813b766f9cddb575aff5e08ac21604b1b880564","kind":"individual-person-with-significant-control","links":{"self":"/company/OC416239/persons-with-significant-control/individual/_R8oasTHvXOSatK20P2rdzPLqTg"},"name":"Ms Halina Fiadosava","name_elements":{"forename":"Halina","surname":"Fiadosava","title":"Ms"},"nationality":"Belarusian","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-03-04"}}
{"company_number":"11371259","data":{"address":{"address_line_1":"Garstang Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 1LD","premises":"105","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f5c6fcb8cd6de9b3c202dd6401185adc71b06cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11371259/persons-with-significant-control/individual/oC_S6Rcr6o9cP0jHgqFcfCvAidk"},"name":"Ms Samantha Ann Curling","name_elements":{"forename":"Samantha","middle_name":"Ann","surname":"Curling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371259","data":{"address":{"address_line_1":"Garstang Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 1LD","premises":"105","region":"Lancashire"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1978},"etag":"220b760ffe6601ae67da6fe8a6aef869d4be83cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11371259/persons-with-significant-control/individual/nP1JdITCsEt_-FCi5_1LkBJks84"},"name":"Martin Shang Sam","name_elements":{"forename":"Martin","middle_name":"Shang","surname":"Sam"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"04253279","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"49b8d03a037e973ba93e37af53dae8cd665ab02e","kind":"individual-person-with-significant-control","links":{"self":"/company/04253279/persons-with-significant-control/individual/2rPKOYyPaD60SrvXbrN9Ps59uvo"},"name":"Mr Ben Dykes","name_elements":{"forename":"Ben","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371439","data":{"address":{"address_line_1":"Ash Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3AN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b01fdc022eb4b41f32644fd808103c9b92bc7e08","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371439/persons-with-significant-control/individual/jwcyieTuPoFOnc2Tw_BNzVCH6qs"},"name":"Mrs Marieliese Antoni Villablanca","name_elements":{"forename":"Marieliese","middle_name":"Antoni","surname":"Villablanca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"06243499","data":{"address":{"address_line_1":"Kincraig Road","locality":"Leicester","postal_code":"LE4 7YB","premises":"30","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"af26cb2983f9919697c16a4bc52ec0b3661db604","kind":"individual-person-with-significant-control","links":{"self":"/company/06243499/persons-with-significant-control/individual/1A9mvpsA6RVsOV2Uie_SkZ_Go7Y"},"name":"Mr Amarjit Singh Benning","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Benning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"04472069","data":{"address":{"address_line_1":"Kinnaird Avenue","locality":"London","postal_code":"W4 3SH","premises":"24"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1961},"etag":"3dff0a6a1a0c1816a885e3c304fcbdea5b713882","kind":"individual-person-with-significant-control","links":{"self":"/company/04472069/persons-with-significant-control/individual/1Z9DpzOV5eAPUbMODgVJyQl705w"},"name":"Mr Robert John Nicholls","name_elements":{"forename":"Robert","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10385939","data":{"address":{"address_line_1":"Messenger Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4TR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d932f7e773211e6e49b16d1c0103f74ca16add9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10385939/persons-with-significant-control/individual/VAdzkd5FK-Sm_lpQglfSioV_t_I"},"name":"Mrs Mavromata Veleta","name_elements":{"forename":"Mavromata","surname":"Veleta","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-20"}}
{"company_number":"11413209","data":{"address":{"address_line_1":"Warwick Hall Walk","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7SD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5c8cc61420d37cf18f054aa95c311edf89280634","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413209/persons-with-significant-control/individual/MajM-6h2Pn5Z1LTqg3R0xnOmhLg"},"name":"Mr Grahame Symington","name_elements":{"forename":"Grahame","surname":"Symington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413219","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN25 4YR","premises":"5 Cagney Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f1c1302cd13982c490f880abe0989105866bdf5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413219/persons-with-significant-control/individual/_gQ5YlDamQ7vsAxT7oY_Mnnb4rc"},"name":"Mr Ravi Kant Tiwari","name_elements":{"forename":"Ravi","middle_name":"Kant","surname":"Tiwari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11413879","data":{"address":{"address_line_1":"Unit 1 Broadfield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0XF","premises":"First Floor Enterprise House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9c0363f1189f981d94f70a213622f42c517ea66d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413879/persons-with-significant-control/individual/m5u5emwVEl7cYwPOeeECBrIvmE0"},"name":"Dr. Mohamed Hassan El-Hofy","name_elements":{"forename":"Mohamed","middle_name":"Hassan","surname":"El-Hofy","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413889","data":{"address":{"address_line_1":"Groesfan","address_line_2":"Penycae","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 2RP","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ff591809f06b3c8eec9ae99f9a266af7f48c9633","kind":"individual-person-with-significant-control","links":{"self":"/company/11413889/persons-with-significant-control/individual/krjCB0v-oPvLyvm4fTwnx7UuwrI"},"name":"Mr Craig Stephen West","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"10230679","data":{"address":{"country":"England","locality":"London","postal_code":"E1 5JL","premises":"68 Hanbury Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e27738476afef2d6d6a51c3a8b3272d3fb465c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10230679/persons-with-significant-control/individual/i5W2qmodboe4TdIcs9UqkOGoBw4"},"name":"Mr Graeme Robert Lipschitz","name_elements":{"forename":"Graeme","middle_name":"Robert","surname":"Lipschitz","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"SC599929","data":{"address":{"address_line_1":"Portree","country":"Scotland","locality":"Isle Of Skye","postal_code":"IV51 9LG","premises":"Peinmore"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"9c993d047191c4d7ba3b5ccf864a9889b9a6a27a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599929/persons-with-significant-control/individual/ZlKBNgyAQYOFuMugAHVuBVMh824"},"name":"Mr William Maccaskill","name_elements":{"forename":"William","surname":"Maccaskill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"SC599929","data":{"address":{"address_line_1":"Portree","country":"Scotland","locality":"Isle Of Skye","postal_code":"IV51 9LG","premises":"Peinmore"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"fff64cbaf1feac2ae1fb41d129158181d1a9e5df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599929/persons-with-significant-control/individual/YZD9IZz2aBZBd9uk5D6X_MJBOeo"},"name":"Mrs Mary Margaret Ross Maccaskill","name_elements":{"forename":"Mary","middle_name":"Margaret Ross","surname":"Maccaskill","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414479","data":{"address":{"address_line_1":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park, Cobham Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b1390b88d722b2e60c58a64540736b0213287886","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414479/persons-with-significant-control/individual/T1PSgJl6JFQcq6C_TknI0JT5GrA"},"name":"Mr. David Mark Allen","name_elements":{"forename":"David","middle_name":"Mark","surname":"Allen","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11414479","data":{"address":{"address_line_1":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park, Cobham Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d50c2649ae1373278bc5f78d6a9675e4f79ad4c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414479/persons-with-significant-control/individual/0JryEM7GN_o96Q5jqfZ144TKREE"},"name":"Mrs. Judith Karen Allen","name_elements":{"forename":"Judith","middle_name":"Karen","surname":"Allen","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"00949529","data":{"address":{"address_line_1":"Tresillian House","address_line_2":"214 Dukes Ride","locality":"Crowthorne","postal_code":"RG45 6DS","premises":"7","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"30e18a7fee82a46d7a6427b11660100167f2ec5a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00949529/persons-with-significant-control/individual/oQlhtV7T5gqN2-ATXBGZ8zdt1ZM"},"name":"Mr Paul Bradley","name_elements":{"forename":"Paul","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11415179","data":{"address":{"address_line_1":"Woodside Gardens","country":"United Kingdom","locality":"London","postal_code":"N17 6UN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b23808fa9a1efb4f9db8a413c7b9cc9027b7705d","kind":"individual-person-with-significant-control","links":{"self":"/company/11415179/persons-with-significant-control/individual/GWGHK6TJWl-WeeciMKxmN-6qE_M"},"name":"Mr Kamil Tomasz Labno","name_elements":{"forename":"Kamil","middle_name":"Tomasz","surname":"Labno","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14657268","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA7 5HA","premises":"12 Romney Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ed99c0c7e84f2003d16fe836f3a892d0e541a4af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657268/persons-with-significant-control/individual/QishW6J7fjQAVqWv5s2V35Dj-Y4"},"name":"Mr Kamil Adrian Stankiewicz","name_elements":{"forename":"Kamil","middle_name":"Adrian","surname":"Stankiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"SC758598","data":{"address":{"address_line_1":"Maberly Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 1NB","premises":"42","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a58386722bf9308e2c2b1bf556e10ffd64e79361","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758598/persons-with-significant-control/individual/eQTeflyoTYTWLpg9ZTl6LmSy3xQ"},"name":"Simona Mihaela Parfene","name_elements":{"forename":"Simona","middle_name":"Mihaela","surname":"Parfene"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657358","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Boroughbridge","country":"England","locality":"York","postal_code":"YO51 9AZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4735b5216bf728f0ee388b59b4a25fc777473e97","kind":"individual-person-with-significant-control","links":{"self":"/company/14657358/persons-with-significant-control/individual/pBbBVt8SPxothmyr9N4rJHPf2ik"},"name":"Mr Daniel Richard Jenkins","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657648","data":{"address":{"address_line_1":"Hophouse Lane","country":"United Kingdom","locality":"Kirkby Lonsdale","postal_code":"LA6 2EH","premises":"Pells Yeat Farm","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"f9433ce4a75bad3d9d62cd9aa50bcfcafbbe28da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"LEMMER AND COMPANY (KIRKBY LONSDALE) LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Anthony Peter Hills"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657648/persons-with-significant-control/individual/czeKwdmIH1ox2p43sOUtYK4mAjM"},"name":"Mr Anthony Peter Hills","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14657658","data":{"address":{"address_line_1":"The Pinnacles","address_line_2":"St. Marys Island","country":"England","locality":"Chatham","postal_code":"ME4 3PN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"56811464db68ebedf36ad3a129949da8c7061c33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"BLUE SKY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Scott Ronnie Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657658/persons-with-significant-control/individual/7N2lWp3mqZdpbjgDQqEi4uhbViY"},"name":"Mr Scott Ronnie Wood","name_elements":{"forename":"Scott","middle_name":"Ronnie","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11801448","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Measham","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 7JD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"817c20592e718b84d9bfa3a696646fd8547c60e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"121 LOCAL ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Thomas Roy Longhurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801448/persons-with-significant-control/individual/KJj8i97BVdV7LZd_p_dxL4fJANA"},"name":"Mr Thomas Roy Longhurst","name_elements":{"forename":"Thomas","middle_name":"Roy","surname":"Longhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"14657788","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Wigan","postal_code":"WN6 7AZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"346b90dcc98f8a7f9f251e93972b9276fa3b99ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657788/persons-with-significant-control/individual/Mh_8jwhJUA_0WHYsbgyxhMrNKkc"},"name":"Miss Leesa Critchley","name_elements":{"forename":"Leesa","surname":"Critchley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658188","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Cheltenham","postal_code":"GL51 7AS","premises":"386"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d78d1f7f85537685099076fe1efebd3fa962e782","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658188/persons-with-significant-control/individual/cMAw2zYJVqb0WH1g3l6pPrSYHDw"},"name":"Mr Jonathan Morgan Owen-Williams","name_elements":{"forename":"Jonathan","middle_name":"Morgan","surname":"Owen-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"OE025968","data":{"address":{"address_line_1":"Peveril Square,","country":"Isle Of Man","locality":"Douglas","postal_code":"IM99 1RZ","premises":"Peveril Buildings"},"date_of_birth":{"month":5,"year":1954},"etag":"52290f0bcf36da235af119bb5e7a176f68303db7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025968/persons-with-significant-control/individual-beneficial-owner/saS_2oRJKOh9TGp6McOavZqIcrg"},"name":"David Chiu","name_elements":{"forename":"David","surname":"Chiu"},"nationality":"Hong Konger,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-08-12"}}
{"company_number":"11599808","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2HL","premises":"Monometer House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"4058cb4f379898362fbe051b30dbeb32d2684b82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599808/persons-with-significant-control/individual/vKVBq04NKfKogt8c48edvpbuJNg"},"name":"Mr Stephen Phillip Newman","name_elements":{"forename":"Stephen","middle_name":"Phillip","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"13967768","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"43417d4c1b78b3bf76d815adaa79d2442d7261ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13967768/persons-with-significant-control/individual/vTH1Uc9szoVw6ZIvfYTymIToaTk"},"name":"Mr Kenneth Holding","name_elements":{"forename":"Kenneth","surname":"Holding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-28"}}
{"company_number":"14658918","data":{"address":{"address_line_1":"Cottingham Way","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4PL","premises":"23","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cfe080a37e334b71468ca0bb8ba9e0fc111ba22f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658918/persons-with-significant-control/individual/iYLLM8qNKsAor6V9UG8iaR-SkPE"},"name":"Mr Anthony Worst","name_elements":{"forename":"Anthony","surname":"Worst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658968","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14658968 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"e756695f310f3c0623406486b50c26639d665e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14658968/persons-with-significant-control/individual/iLWrkVa8nJr78sqizKgSIXmfQ9Y"},"name":"Mr Susan Ironmonger","name_elements":{"forename":"Susan","surname":"Ironmonger","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659878","data":{"address":{"address_line_1":"Olympic Way","country":"England","locality":"Wellingborough","postal_code":"NN8 3QE","premises":"1 Olympic Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"990da16666473242ee60b66ac78b3f3a3c68e1c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659878/persons-with-significant-control/individual/bKzDPU4D86XRfSS3q4kbPrxJLHI"},"name":"Mr Kudzai Midzi","name_elements":{"forename":"Kudzai","surname":"Midzi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659888","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14659888 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4a2b2f53f48fd345b40ca045254f9f7248ddca26","kind":"individual-person-with-significant-control","links":{"self":"/company/14659888/persons-with-significant-control/individual/7QukzNYh9dyCPKE4V0ROIngUaus"},"name":"Mr Isheanesu Musamba","name_elements":{"forename":"Isheanesu","surname":"Musamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660008","data":{"address":{"address_line_1":"Davies Close","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 0EY","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"89af015dc5edc4d26de08624bf7099b55f53810b","kind":"individual-person-with-significant-control","links":{"self":"/company/14660008/persons-with-significant-control/individual/W63cl3XMJ8lo0CGe4UIDiGZND1M"},"name":"Mr Craig Garner","name_elements":{"forename":"Craig","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660418","data":{"address":{"address_line_1":"36 Windmill Street","country":"England","locality":"Birmingham","postal_code":"B1 1FW","premises":"G7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"af12ea4f7b930f4dfbed18e87eede009c0a4248b","kind":"individual-person-with-significant-control","links":{"self":"/company/14660418/persons-with-significant-control/individual/x_kvAhypHlzDNsZh9jQ_22TC7OI"},"name":"Mr Mihaita Bordeianu","name_elements":{"forename":"Mihaita","surname":"Bordeianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660428","data":{"address":{"address_line_1":"Southover Street","country":"England","locality":"Brighton","postal_code":"BN2 9UE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"76b4cf8a7a1c3729687e8036d2f5a71a759d650c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660428/persons-with-significant-control/individual/UNoA2ayJHYV4z8sJO13fU93VwSg"},"name":"Mr Toby John William Grimes","name_elements":{"forename":"Toby","middle_name":"John William","surname":"Grimes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660428","data":{"address":{"address_line_1":"Southover Street","country":"England","locality":"Brighton","postal_code":"BN2 9UE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2187b83b9845072030088d9d1fe54592080741aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660428/persons-with-significant-control/individual/NmJLUnQnDkTAnQJ4Dqtt0LK74ro"},"name":"Miss Louise Emily Beck","name_elements":{"forename":"Louise","middle_name":"Emily","surname":"Beck","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14661108","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f91d53b09918f680221e39872e7a9e743747440f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661108/persons-with-significant-control/individual/XpG0chjJzGuKBPtVvU6wHA478Iw"},"name":"Mr Sean Bailey","name_elements":{"forename":"Sean","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661378","data":{"address":{"address_line_1":"Vill \u0026 P/O Khewa Teh \u0026 Dist Mandi Baha Ud Din","country":"Pakistan","locality":"Mandi Baha Ud Din(Punjab)","postal_code":"50400","premises":"Muhammad Arslan"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1994},"etag":"cc271d301ff68feb27457157aeb66caa7fc7003c","kind":"individual-person-with-significant-control","links":{"self":"/company/14661378/persons-with-significant-control/individual/0CfJX3LoMHhMSCzJjqqTrS6vdh4"},"name":"Muhammad Arslan","name_elements":{"forename":"Muhammad","surname":"Arslan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661378","data":{"address":{"address_line_1":"Vill \u0026 P/O Khewa Teh \u0026 Dist Mandi Baha Ud Din","country":"Pakistan","locality":"Mandi Baha Ud Din(Punjab)","postal_code":"50400","premises":"Muhammad Arslan"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1993},"etag":"9163179e79f37211b020fcee6a8e0d10d5202bac","kind":"individual-person-with-significant-control","links":{"self":"/company/14661378/persons-with-significant-control/individual/zOb2Q3R54IL2J7LkmXbvHHvkXxc"},"name":"Director Muhammad Shahbaz","name_elements":{"forename":"Muhammad","surname":"Shahbaz","title":"Director"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661978","data":{"address":{"address_line_1":"Compton Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6DL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"bdfc7403b4561eb11dd447715b48ae319abd07ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14661978/persons-with-significant-control/individual/NzFrtbEoZSo6j6uD9bTMmv3o3-o"},"name":"Mr Zain Zulfiqar","name_elements":{"forename":"Zain","surname":"Zulfiqar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"03038398","data":{"address":{"address_line_1":"Atalanti","country":"Greece","locality":"Pthiotidos","premises":"21 Ethnikis Antistasis","region":"35200"},"ceased_on":"2024-12-23","country_of_residence":"Greece","date_of_birth":{"month":12,"year":1965},"etag":"7436df8c9e6908fb1ab0e3206fc00bdd76dbeca4","kind":"individual-person-with-significant-control","links":{"self":"/company/03038398/persons-with-significant-control/individual/8DDVE4GtDnN1c5lwIj__NgfEWiw"},"name":"Jayne Margaret Hannah Ganetsou","name_elements":{"forename":"Jayne","middle_name":"Margaret Hannah","surname":"Ganetsou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"14672478","data":{"address":{"address_line_1":"Flora Close","country":"England","locality":"Cheltenham","postal_code":"GL52 3HY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"395c81b9e85e2917e4edf563fe2705bf904c8f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14672478/persons-with-significant-control/individual/Ad_sIqkaBXxPeYzP-I-mopkyeOE"},"name":"Mrs Katie Ann Maddocks","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Maddocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672478","data":{"address":{"address_line_1":"Flora Close","country":"England","locality":"Cheltenham","postal_code":"GL52 3HY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2fe0b52e3388e0e4c293f16bc5b4fc727b661c73","kind":"individual-person-with-significant-control","links":{"self":"/company/14672478/persons-with-significant-control/individual/fANnWxmdiolgnnCxmm22JsksqBk"},"name":"Mrs Alexandra Rose Iliopoulos","name_elements":{"forename":"Alexandra","middle_name":"Rose","surname":"Iliopoulos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672468","data":{"address":{"address_line_1":"Tonghua City","country":"China","locality":"Jilin Province","postal_code":"134200","premises":"Group 31"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2001},"etag":"f0d0b0a1e86405e88b077a4182bf4e0b631d3e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14672468/persons-with-significant-control/individual/2_D98BFUz7kubKtCLRFy0PnP4W0"},"name":"Rui Zhang","name_elements":{"forename":"Rui","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672768","data":{"address":{"address_line_1":"St John's Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 5NB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"0e5ef90b757e9e11b50725a334421a9f7d749fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14672768/persons-with-significant-control/individual/4xxY-4vEHt6s_LXCy-Z-uxLSFEs"},"name":"Mr Dean Anthony Morgan","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-18"}}
{"company_number":"14673038","data":{"address":{"address_line_1":"Crescent Drive","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1AX","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"b70722656b9989c0cdb306fac196e19360215f34","kind":"individual-person-with-significant-control","links":{"self":"/company/14673038/persons-with-significant-control/individual/hZdSmyfWpDSPcHkekIGC5FIdjx4"},"name":"Mr Chukwuemeka Ademola Aneke","name_elements":{"forename":"Chukwuemeka","middle_name":"Ademola","surname":"Aneke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673048","data":{"address":{"address_line_1":"Fenghuang Road","address_line_2":"Hongta District","country":"China","locality":"Yuxi City","postal_code":"653100","premises":"No.94","region":"Yunnan Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"242a5dd4964040f472e5f57279a2e98d1eec1fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14673048/persons-with-significant-control/individual/NHC9M8lPkuMF8W8GR_GZX5YCTjI"},"name":"Dapeng Zhong","name_elements":{"forename":"Dapeng","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"OC445898","data":{"address":{"address_line_1":"Mappin House","address_line_2":"4 Winsley St,","country":"England","locality":"London","postal_code":"W1W 8HF","premises":"Suite 522"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"7551f2cab67a5d55f86d7fdcd120c5a3b552ce01","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445898/persons-with-significant-control/individual/PgK_rgmcTW6GUFx55VAtS_HNAfU"},"name":"Ms Ciara Mary Thompson","name_elements":{"forename":"Ciara","middle_name":"Mary","surname":"Thompson","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-18"}}
{"company_number":"14673318","data":{"address":{"address_line_1":"Thurnby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9PT","premises":"13 Sedgefield Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"dee9397f978e9d14196f5e9a96724d954115726e","kind":"individual-person-with-significant-control","links":{"self":"/company/14673318/persons-with-significant-control/individual/iI8d-uZqcD-e30RqI1_Spb6VH-k"},"name":"Mr Kishorkumar Patel","name_elements":{"forename":"Kishorkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673578","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"0205411d71f5fc6019950b4436e972fc0e6174af","kind":"individual-person-with-significant-control","links":{"self":"/company/14673578/persons-with-significant-control/individual/SofWMjduKI6WGY1hJytDAFOy32A"},"name":"Mr Martin Flemings","name_elements":{"forename":"Martin","surname":"Flemings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674098","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 4JA","premises":"31a"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"7d7ec2c24b27316370d5f1eae193ebfabc9cfafc","kind":"individual-person-with-significant-control","links":{"self":"/company/14674098/persons-with-significant-control/individual/spMQjFdcHDgAjsLAnyUIV-Q9FWc"},"name":"Mr Ramazan Coskun","name_elements":{"forename":"Ramazan","surname":"Coskun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674108","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"London","postal_code":"W7 2JE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"65034021594e7d0adb3be2936ee77620f3756e78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674108/persons-with-significant-control/individual/OT0lKXf8LuUSse4BYqSZjlahMaY"},"name":"Mr Crispin Albert Harris","name_elements":{"forename":"Crispin","middle_name":"Albert","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673588","data":{"address":{"address_line_1":"Guernsey Place","address_line_2":"Three Mile Cross","country":"England","locality":"Reading","postal_code":"RG7 1FZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"9e4c70b75ce14744b4b76ffa4b97ec74e9aee705","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673588/persons-with-significant-control/individual/uQtalE4VRo49Uf6XTtYOMqistnY"},"name":"Mr. Harsh Kedia","name_elements":{"forename":"Harsh","surname":"Kedia","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674368","data":{"address":{"address_line_1":"Lytton Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0SQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"6342725d950cb8368407e66350e3c26d76956617","kind":"individual-person-with-significant-control","links":{"self":"/company/14674368/persons-with-significant-control/individual/itWPELihq8Rju6PkoiJchR89CxA"},"name":"Mr Mohammad Iqbal Pervaiz Hovener","name_elements":{"forename":"Mohammad","middle_name":"Iqbal","surname":"Pervaiz Hovener","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673838","data":{"address":{"address_line_1":"Landon Walk","country":"England","locality":"London","postal_code":"E14 0BH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"07c267c425f0591248d9ca95a02b04ce42ef8db9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673838/persons-with-significant-control/individual/NY6RXXn7Vs1El2KaznMiB8yQLEI"},"name":"Mr Md Saiful Alam","name_elements":{"forename":"Md","middle_name":"Saiful","surname":"Alam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"12222878","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"e2eb099d91ee659aa3816c008a86d38f26c553b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12222878/persons-with-significant-control/individual/H5BWN51fQlebT8-_EV-laYBgXVo"},"name":"Mr Oliver Franklin","name_elements":{"forename":"Oliver","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-15"}}
{"company_number":"14674358","data":{"address":{"address_line_1":"Portobello Way","country":"England","locality":"Warwick","postal_code":"CV34 5FX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1f0f2b96490dcce1c9ea1581e53fe16274d60da9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674358/persons-with-significant-control/individual/akKEJq3-_U79zlLrI6xTuBgEDvA"},"name":"Mr Ben Wilfred Mannion","name_elements":{"forename":"Ben","middle_name":"Wilfred","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674628","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"London","postal_code":"E15 4DJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"fa79eb2747aed4b124e502b3dd3b2a2e39d753da","kind":"individual-person-with-significant-control","links":{"self":"/company/14674628/persons-with-significant-control/individual/ds0gqA6mudJfy7vWH3fe8YjS-ro"},"name":"Mr Stanimir Milchev Georgiev","name_elements":{"forename":"Stanimir","middle_name":"Milchev","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14675868","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"4dbc1096cc5652e68168025478c7cc7c0b6f9698","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675868/persons-with-significant-control/individual/q30HxaRp7sION62dV4ZHBR906Pw"},"name":"Mr Aaron Micheal Noel","name_elements":{"forename":"Aaron","middle_name":"Micheal","surname":"Noel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14674618","data":{"address":{"address_line_1":"Drakes Close","address_line_2":"Upchurch","country":"England","locality":"Sittingbourne","postal_code":"ME9 7BL","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ffacc48b30a32db05a6eb69bda56f545d65d74ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14674618/persons-with-significant-control/individual/Uzl7B9rihgtTQHQSEZqUFDIpzmY"},"name":"Mr Michael Lee Chapman","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14675878","data":{"address":{"address_line_1":"Carisbrooke Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 3RA","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1a8fba5290aa450de09ec09d466c63535d2888e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14675878/persons-with-significant-control/individual/VK3dcBgb4W2cBR4ZwTR2XhhXhCs"},"name":"Mr Silviu Adrian Rusu","name_elements":{"forename":"Silviu","middle_name":"Adrian","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676058","data":{"address":{"address_line_1":"Dadsley Road","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9JF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"75fa4b6c73e0a54da7fcd9b8ca393013d0e23d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676058/persons-with-significant-control/individual/7d6iQ1woiZDigvO4bnUW6OaqyNI"},"name":"Mr Timothy David Jackson","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677218","data":{"address":{"address_line_1":"High Park Road","country":"England","locality":"Southport","postal_code":"PR9 7QL","premises":"6"},"ceased_on":"2024-09-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"361c6074e75ac1aea40173102cb8a423b175dd31","kind":"individual-person-with-significant-control","links":{"self":"/company/14677218/persons-with-significant-control/individual/sjR3hFi5MN3ic6oRcknutn858BM"},"name":"Mr Aqib Aman Kashem","name_elements":{"forename":"Aqib","middle_name":"Aman","surname":"Kashem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677858","data":{"address":{"address_line_1":"Ridgeway","country":"England","locality":"Wellingborough","postal_code":"NN8 4RX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c17b33886bfb2b23701cf9ea6b108d3691590cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14677858/persons-with-significant-control/individual/1woHhCa_v1Uy4mPLJpTzcIlBVSg"},"name":"Mr Jalal Uddin","name_elements":{"forename":"Jalal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677868","data":{"address":{"address_line_1":"Southgate Street","country":"England","locality":"Winchester","postal_code":"SO23 9EH","premises":"41","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c596bca3fb5438265fca331f8fc6d55f2dd0c610","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TAX'D LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Sandeep Singh Amar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677868/persons-with-significant-control/individual/K4cDRaIy_577rXlsENo5ObTZKzY"},"name":"Mr Sandeep Singh Amar","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Amar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677868","data":{"address":{"address_line_1":"Southgate Street","country":"England","locality":"Winchester","postal_code":"SO23 9EH","premises":"41","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"936d5664e18165964a224450da40420fc32bc642","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TAX'D LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Kiranjeet Kaur Amar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677868/persons-with-significant-control/individual/Q2nZ85T6ZhUT0JCuXemQL3WbqvU"},"name":"Mrs Kiranjeet Amar","name_elements":{"forename":"Kiranjeet","surname":"Amar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678078","data":{"address":{"address_line_1":"Campbell Court,","address_line_2":"Bramley","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5EG","premises":"Unit 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"31b9ab22f8dda3ba38497011ee703828cdb82a27","kind":"individual-person-with-significant-control","links":{"self":"/company/14678078/persons-with-significant-control/individual/zrDwAL4MzYLIuxcJN1UxhaTHljs"},"name":"Mrs Claire Levy","name_elements":{"forename":"Claire","surname":"Levy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"SC759588","data":{"address":{"address_line_1":"Birsay","country":"United Kingdom","locality":"Orkney","postal_code":"KW17 2ND","premises":"Howabreck"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"543915c189ddb6085e1e124177be0429e231e436","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759588/persons-with-significant-control/individual/dpmq4olYINNggpdYUtN6yqVCDtY"},"name":"Mr Eric Ross Grieve","name_elements":{"forename":"Eric","middle_name":"Ross","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"SC759588","data":{"address":{"address_line_1":"Birsay","country":"United Kingdom","locality":"Orkney","postal_code":"KW17 2ND","premises":"Howabreck"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"47d67d89f568c0ec0c97de5020015517f6269d2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759588/persons-with-significant-control/individual/PyqI0F4LFWcH6gXu2jDSb7LY_7c"},"name":"Mr Michael David Grieve","name_elements":{"forename":"Michael","middle_name":"David","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14678088","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor","region":"Bedfordshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"7811ec331f0ce71cdc557233acb1402426aa8bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14678088/persons-with-significant-control/individual/oY-Qy0_ZxiGzXbseTdhN7hQNV30"},"name":"Mr Damien Lee Patrick","name_elements":{"forename":"Damien","middle_name":"Lee","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678088","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor","region":"Bedfordshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"c760b4c241d6a95ac02177e0a0216072199bcf28","kind":"individual-person-with-significant-control","links":{"self":"/company/14678088/persons-with-significant-control/individual/X5vyfVf3PlgAiaqk6Ry-e5sJ3DM"},"name":"Mrs Susan Patrick","name_elements":{"forename":"Susan","surname":"Patrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678338","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9LF","premises":"C/O Whyfield","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1aa74a738b63e2e242b9754802833c9a13fdcc4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Glen Michael Cunningham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678338/persons-with-significant-control/individual/J1V5MhxDSYDx9HbR3_nYhJx_V1M"},"name":"Mr Glen Michael Cunningham","name_elements":{"forename":"Glen","middle_name":"Michael","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678348","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 3522"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1967},"etag":"cb882579e1f582e2ee6f3761f7957945b972c776","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678348/persons-with-significant-control/individual/8X8g6d4AAr2Vto4E9f6gw3HJTz4"},"name":"Heping Han","name_elements":{"forename":"Heping","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14678358","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"f6adae079ebf915f383f3fcad35f817d74d883ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14678358/persons-with-significant-control/individual/bjSPIbf0_Vj_jxi5DDX8EWzsdjU"},"name":"Mr Mark Anthony Gifford","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678568","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 8AW","premises":"28 Market Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"0fb23531a339068767b9a345b1ac765fe48fadfe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678568/persons-with-significant-control/individual/ZFyuvfWtO4eKQJcrhzVOhZ5eO94"},"name":"Miss Louise Emma Bailey","name_elements":{"forename":"Louise","middle_name":"Emma","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678578","data":{"address":{"address_line_1":"Canal Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 4DR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"e1f833e1a467701e646b17db159d65f81b657d90","kind":"individual-person-with-significant-control","links":{"self":"/company/14678578/persons-with-significant-control/individual/oVmPGmkQkQZL-eL7-Rjzj2y28I0"},"name":"Mr Shodipo Shotayo","name_elements":{"forename":"Shodipo","surname":"Shotayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678588","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Harrogate","postal_code":"HG1 2ET","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f89e88e05a32e16dce6a886ffa0bf61051741cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678588/persons-with-significant-control/individual/9gZg2jMSdQuHf8IL2lprIa3SrEU"},"name":"Mr Dan Whitby","name_elements":{"forename":"Dan","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"OE027228","data":{"address":{"address_line_1":"A3, Bel Etang,","address_line_2":"Hermitage","country":"Seychelles","locality":"Mont Fleuri","premises":"Uhy Premier Financial Services Limited","region":"Mahé"},"etag":"a2f986de8ba91d8f803f251aecc0425666db868c","identification":{"legal_authority":"Seychelles Law","legal_form":"Trust"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027228/persons-with-significant-control/corporate-entity-beneficial-owner/EUmk3UiZQXE1Fp5MRZkl3JokHRU"},"name":"Schasor Trust","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"1996-01-12","principal_office_address":{"address_line_1":"A3, Bel Etang,","address_line_2":"Hermitage","country":"Seychelles","locality":"Mont Fleuri","premises":"Uhy Premier Financial Services Limited","region":"Mahé"}}}
{"company_number":"14678888","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Leek","postal_code":"ST13 6AS","premises":"St Luke's House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a33c927d9fbb1de11de4a882fc365292ab19bcad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678888/persons-with-significant-control/individual/EaW9B4YcofTdWi1nDl2PrLxxmTI"},"name":"Mr Rhodri John William Hughes","name_elements":{"forename":"Rhodri","middle_name":"John William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14678888","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Leek","postal_code":"ST13 6AS","premises":"St Luke's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"eee9f696749dc361f26718a19412399deff6d468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678888/persons-with-significant-control/individual/TM0mbrL3acBZU62E_jSltHQXf1A"},"name":"Mrs Lucy Elizabeth Hughes","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"SC759638","data":{"address":{"address_line_1":"Binny Park","address_line_2":"Ecclesmachan","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6NR","premises":"Binny Bridge"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"41c991289b4f1969a760b4787f06285b4306ce2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759638/persons-with-significant-control/individual/1whuUw3w6YhxdiMGLCIkyIXMsHo"},"name":"Mr Grant Copman Buchanan Blackley","name_elements":{"forename":"Grant","middle_name":"Copman Buchanan","surname":"Blackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679038","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Christchurch","postal_code":"BH23 1AS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"45aa4fef171ff1b968ab49e580f91c64d3bce437","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679038/persons-with-significant-control/individual/FOCgwthclWO2twqK2jm38lkQVPY"},"name":"Ms My Anh Tran","name_elements":{"forename":"My","middle_name":"Anh","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678898","data":{"address":{"address_line_1":"Lindsey Road","country":"England","locality":"Dagenham","postal_code":"RM8 2RH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"aacc5dfae365309c7be46e5621672feb59310a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14678898/persons-with-significant-control/individual/x4MFzKSsjme8PI6bxcG-pXppVlE"},"name":"Colin Andrew Tracy","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Tracy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679048","data":{"address":{"address_line_1":"Mansel Close","country":"England","locality":"Guildford","postal_code":"GU2 9RF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"217da1beac772e2a014a3fa9c073a0a85abaf628","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"KAREN JEWELL LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"JOHN DINNAGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679048/persons-with-significant-control/individual/NywlKuWTcpj8x0cSp3QTBCNwkL8"},"name":"Mr John Dinnage","name_elements":{"forename":"John","surname":"Dinnage","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679058","data":{"address":{"address_line_1":"Oaks Cross","country":"England","locality":"Stevenage","postal_code":"SG2 8LU","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9d45cf524f13f6cf162b9525fe8d05ec6545b8f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"MF ACCOUNTANTS \u0026 BOOKKEEPERS LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Ozan Tek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679058/persons-with-significant-control/individual/zyh8nKYLjVebcl_Ul8jrAAQ0CdU"},"name":"Mr Ozan Tek","name_elements":{"forename":"Ozan","surname":"Tek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"06015428","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Coleby","country":"England","locality":"Lincoln","postal_code":"LN5 0AJ","premises":"The Old Rectory"},"etag":"96cbc7b7d26976fd679cfcfa760821587c3eea09","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04037220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06015428/persons-with-significant-control/corporate-entity/UTqtohgAzd2oMpUp0_KGkyfAQWo"},"name":"Travel Sector Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"13039688","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 3AY","premises":"563 Chiswick High Road","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"410dce472a5c0133aa86c34812aebe916825afc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13039688/persons-with-significant-control/individual/ZSSctVOlY1za4jPl5YeI28pEp5Q"},"name":"Mr Arnaud Henri Beauregard","name_elements":{"forename":"Arnaud","middle_name":"Henri","surname":"Beauregard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14679218","data":{"address":{"address_line_1":"Portland Place","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1RL","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"7e3238c8fdf321216f5e433c37e11519ac35e558","kind":"individual-person-with-significant-control","links":{"self":"/company/14679218/persons-with-significant-control/individual/x4H5Q1Ha3TdZg5Jthr8U9v52EKk"},"name":"Mr Cristian Stefanescu","name_elements":{"forename":"Cristian","surname":"Stefanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679228","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2023-12-07","etag":"24f9b038cb573dc6485b7a6ceae23e6b1aa99825","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14679228/persons-with-significant-control/corporate-entity/IQKsG0YPqMdQhMcovZQQjWAMzu8"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"OC445958","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"df6b01adffc1b58f032ffaf275c2e36465e6a141","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445958/persons-with-significant-control/individual/FRuqEQh9XHMyr1eQ7pA_s_bbUUE"},"name":"Viktor Demetskyi","name_elements":{"forename":"Viktor","surname":"Demetskyi"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-22"}}
{"company_number":"14681248","data":{"address":{"address_line_1":"16 Greenway","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 3AD","premises":"The Gables","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"5a7d73b57f4f3415d020b896fa0b5a546ae9e0d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681248/persons-with-significant-control/individual/2_l83kMkORnsJaFHUWm_V9QSeeM"},"name":"Mrs Adele Marie Lewis-Ward","name_elements":{"forename":"Adele","middle_name":"Marie","surname":"Lewis-Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14681258","data":{"address":{"address_line_1":"53 Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"4266cd64d9e97f4c4396fea949ce959a64127cea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"ACCURA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"Rocco John Ritchie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681258/persons-with-significant-control/individual/_LFNhVcM2L_5uNy953WbQhDZgcE"},"name":"Mr Rocco John Ritchie","name_elements":{"forename":"Rocco","middle_name":"John","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14681268","data":{"address":{"address_line_1":"22 Grey Street","country":"United Kingdom","locality":"Kents Bank","postal_code":"LA11 9AQ","premises":"Kath Windett"},"country_of_residence":"France","date_of_birth":{"month":12,"year":2000},"etag":"70ade3a0a752254b41eabde3a1881df22dfd7ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/14681268/persons-with-significant-control/individual/DdhX8pfjf5ST44AzI1dCDG9z0Iw"},"name":"Mr Damien Abasse","name_elements":{"forename":"Damien","surname":"Abasse","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"OC445958","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"331598fa471aa5c17c7ea8df1a3d5ca37b49ef03","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445958/persons-with-significant-control/individual/4oaIXdZ6DsKe_69xr1z9yyz5i98"},"name":"Vyacheslav Serebryanskiy","name_elements":{"forename":"Vyacheslav","surname":"Serebryanskiy"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-22"}}
{"company_number":"09418338","data":{"address":{"address_line_1":"Railway Road","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR6 9RB","premises":"Rainbow House","region":"Lancashire"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"62d2bb4d455f05cf19781090936439a689a9ae25","kind":"individual-person-with-significant-control","links":{"self":"/company/09418338/persons-with-significant-control/individual/6YFQ9FxVoAfLPAGhpcPywGkjPQM"},"name":"Miss Susan Walsh","name_elements":{"forename":"Susan","surname":"Walsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11038148","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7039e6534c9e7a748d0b29bec439e657e959f3d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11038148/persons-with-significant-control/individual/jYHZLxym-MZB7fiTX9BelyWhrt8"},"name":"Mr Mohammad Ghazwan Halbouny","name_elements":{"forename":"Mohammad","middle_name":"Ghazwan","surname":"Halbouny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14681698","data":{"address":{"address_line_1":"Banks Road","country":"England","locality":"Coventry","postal_code":"CV6 1JR","premises":"85"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"8bb21fadcdc563c3f7e2eff81b1f5d3e7702d2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14681698/persons-with-significant-control/individual/BBuN_goyApt1YTSjhpcAsamPZbE"},"name":"Mr Santosh Sacarama Torascar","name_elements":{"forename":"Santosh","middle_name":"Sacarama","surname":"Torascar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14681878","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Fairfield","country":"England","locality":"Liverpool","postal_code":"L7 0JL","premises":"57"},"etag":"eb9276d5fb7b7622ba869500c41f83478cb125d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12235220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14681878/persons-with-significant-control/corporate-entity/oDvG_Q4Z-pYiPxvmeGmdSX-jSGM"},"name":"Mab Suites Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"03261888","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Beaminster","postal_code":"DT8 3AS","premises":"3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"004fca39df1d4bd264ee87ab48707e1056f47656","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03261888/persons-with-significant-control/individual/al22bWe8h8CHAvtEE8wc7oR5AiY"},"name":"Mrs Monika Eva Gedge","name_elements":{"forename":"Monika","middle_name":"Eva","surname":"Gedge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14681888","data":{"address":{"address_line_1":"Melbourne Gardens","country":"England","locality":"Romford","postal_code":"RM6 6TB","premises":"11"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"75147ea84debd35eb0a3ff4d781bd7dda663fe6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14681888/persons-with-significant-control/individual/4YEeif8uE3E5H2pKoapsjWGc2Qs"},"name":"Mr Petru Dragoman","name_elements":{"forename":"Petru","surname":"Dragoman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"OE027438","data":{"address":{"address_line_1":"86 Jermyn Street","address_line_2":"St James'","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6AW","premises":"5th Floor"},"date_of_birth":{"month":11,"year":1962},"etag":"f724df21cca8e74c72b5d7c60beae83cbc3c1859","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027438/persons-with-significant-control/individual-beneficial-owner/NLwTiZR6wx81u9FCyCj5NSzM0YI"},"name":"Carlo Colombo","name_elements":{"forename":"Carlo","surname":"Colombo"},"nationality":"Italian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1984-10-02"}}
{"company_number":"14682348","data":{"address":{"address_line_1":"Barnfield Road","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 6EL","premises":"Sm Business Centre","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"34bd8dbe69936d5694461f7308f8d83c1f9f5911","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"G. D. O'HEHIR \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Andrew Edward Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682348/persons-with-significant-control/individual/ntBjCjifueDC7aLaYCRy529mtxY"},"name":"Mr Andrew Edward David Taylor","name_elements":{"forename":"Andrew","middle_name":"Edward David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14682028","data":{"address":{"address_line_1":"Chute Standen","country":"England","locality":"Andover","postal_code":"SP11 9EE","premises":"Stable View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"6e98b4b014eafd09ce08fbc2b5a4c81e1c4d3fcd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682028/persons-with-significant-control/individual/XGslSA84hkryuN1XICVPC67khdM"},"name":"Mr Kyle Hicks","name_elements":{"forename":"Kyle","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682348","data":{"address":{"address_line_1":"Barnfield Road","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 6EL","premises":"Sm Business Centre","region":"Durham"},"ceased_on":"2023-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e8a1c79f39c8d10b595a3bde13b3b92ba7bfe745","kind":"individual-person-with-significant-control","links":{"self":"/company/14682348/persons-with-significant-control/individual/Kpme438Uy1l5VVpXXeuU8EjDEnk"},"name":"Mr Christopher David Evans","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"13553888","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"4225987f3e2a6a603c39d1f7f4dd62d1ced34989","kind":"individual-person-with-significant-control","links":{"self":"/company/13553888/persons-with-significant-control/individual/0TXUkCAzx1ys8BjhFf71ay8JsHE"},"name":"Mr Abdul Khan","name_elements":{"forename":"Abdul","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-13"}}
{"company_number":"14682358","data":{"address":{"address_line_1":"Churchill Way","address_line_2":"Chapeltown","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 2PS","premises":"21596-7","region":"South Yorkshire"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1992},"etag":"8fb0e634692e96b4759f267ca4fbacdc8f9274e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14682358/persons-with-significant-control/individual/VhtD7wr1vWkb9X-9UJQ9qTuXtdA"},"name":"Shaza Hamra","name_elements":{"forename":"Shaza","surname":"Hamra"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682398","data":{"address":{"address_line_1":"Mayfield Lane","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6DQ","premises":"Durgates House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"71d3c1b7e1084daa2fa029cb8757c4b5c63e571e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682398/persons-with-significant-control/individual/cjHY6jSQmAfDKle3U1AdyXo2_D0"},"name":"Mr Stephen George Simmons","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682398","data":{"address":{"address_line_1":"Poland Lane","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1JL","premises":"Poland Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"de4759e72b9b29b7dfe34d8acf92fa61e2b08e9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682398/persons-with-significant-control/individual/SDhb9DnJt_jFlFUwykmdJ-tMeIo"},"name":"Mr Mark Nicholas John Faulkner","name_elements":{"forename":"Mark","middle_name":"Nicholas John","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682578","data":{"address":{"address_line_1":"Danebury Avenue","country":"United Kingdom","locality":"London","postal_code":"SW15 4DQ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"9c740a9dd025798b8069b7b634515292dffe2396","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682578/persons-with-significant-control/individual/tTIPlKdGe461cZOZHkVfX0YAAxc"},"name":"Mr Saifoor Ahmed Malik","name_elements":{"forename":"Saifoor","middle_name":"Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682598","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9f8ca7131619b5a3e428b6e6ca5548a290671dec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682598/persons-with-significant-control/individual/pje2zWLCGw-sbZM6GVdWa2FBxMk"},"name":"Mr Benjamin Steven Billows","name_elements":{"forename":"Benjamin","middle_name":"Steven","surname":"Billows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682588","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW4 4LH","premises":"50 St.Marys Crescent","region":"Barnet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"ccf4a11d7cf53bb2cf5bc7bddd2af0d5aeefdb29","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682588/persons-with-significant-control/individual/3kn8GW6CL4ZsPSyDtPSi2YHJR48"},"name":"Mr Jamie Emmanuel Gance","name_elements":{"forename":"Jamie","middle_name":"Emmanuel","surname":"Gance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682778","data":{"address":{"address_line_1":"Manvers Street","country":"England","locality":"Hull","postal_code":"HU5 2HH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"943c1ef0031e08a1f8e84de5b760fb56f5acca4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14682778/persons-with-significant-control/individual/2EiGwqj0a2Z0QCW02931u0uZGrM"},"name":"Mr George Adrian Matei","name_elements":{"forename":"George","middle_name":"Adrian","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"SC759838","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4NX","premises":"142a"},"ceased_on":"2024-10-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2000},"etag":"6fdc75b67cb87a7e0708c2e2d9b725e3f0113364","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759838/persons-with-significant-control/individual/tzmWNfqT9M85dmNgc4MM0tsYIDw"},"name":"Mr Ihtesham Sohail","name_elements":{"forename":"Ihtesham","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682598","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e47eac65757b454530d793db8896ccf5c9df7fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682598/persons-with-significant-control/individual/Yr2WUH_LBJ3HSLeSFYtOQWMXlgU"},"name":"Mr Anthony Michael Koumi","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Koumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14098408","data":{"address":{"address_line_1":"Fobbing","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 9EY","premises":"Southend Road","region":"Essex"},"etag":"26ac1bd0b559fdfa6eb620148e7da2f2aa3c0bb6","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13917711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14098408/persons-with-significant-control/corporate-entity/fsCVZcFMXWROtiDDADFpkeDp9oA"},"name":"Supply 2 Location Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14682788","data":{"address":{"address_line_1":"Gower Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9BX","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1988},"etag":"86ac4f454915c2ffe23b350bf1787353844098fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14682788/persons-with-significant-control/individual/CPRZEBCPWiiwX4irLBqGSUIBPLM"},"name":"Mr Jo James Thorne","name_elements":{"forename":"Jo","middle_name":"James","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14198038","data":{"address":{"country":"England","locality":"Barnsley","postal_code":"S70 1NH","premises":"48 Agnes Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"2cdfb38da7481dc65a780c7eb905969b7804c235","kind":"individual-person-with-significant-control","links":{"self":"/company/14198038/persons-with-significant-control/individual/vnl8IKFpmapET0KqsDpQWVW_B0Q"},"name":"Mr Erkun Wu","name_elements":{"forename":"Erkun","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14682798","data":{"address":{"address_line_1":"Stoney Rise","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4SF","premises":"1"},"ceased_on":"2024-12-12","etag":"a17151de9a1e32f0a835a2a4059393e8cbeb4bd2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01861061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14682798/persons-with-significant-control/corporate-entity/CeUxYN5oB13s5NDtEZCuCedBpV0"},"name":"Wharfedale Decorations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682968","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1955},"etag":"a8e2f2b744ab04bdc2895c7da3de16b102248e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14682968/persons-with-significant-control/individual/_Hngk_lPC2u1Cf_rgDr_Mi9a-TI"},"name":"Mr Miro Cini","name_elements":{"forename":"Miro","surname":"Cini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682978","data":{"address":{"address_line_1":"408 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 9BH","premises":"32 Albany Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"10cda920a8bfcd025efbfeeb8b66e569d0d19483","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682978/persons-with-significant-control/individual/N-NyQGnuWfh_lAxSyN2dB7FQF7U"},"name":"Winfred Kitone","name_elements":{"forename":"Winfred","surname":"Kitone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"SC759848","data":{"address":{"address_line_1":"Register Street","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9AE","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2004},"etag":"468f867aac29e8bb093f1d49e3995f3cad4b2a22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759848/persons-with-significant-control/individual/Bv7YfzUSgRSuAhDvyk3XREcMhoA"},"name":"Miss Fatma Mahboba","name_elements":{"forename":"Fatma","surname":"Mahboba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"SC759848","data":{"address":{"address_line_1":"Register Street","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9AE","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2004},"etag":"a53f90e22ca3f156d0016f6fee7452f0a0c607ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759848/persons-with-significant-control/individual/HgepgmVV1-7YxUnoCRpmMGl7QKw"},"name":"Miss Zhara Mahboba","name_elements":{"forename":"Zhara","surname":"Mahboba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682988","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c32a22a94c24125e5caefe60d2e894ad2132b7f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682988/persons-with-significant-control/individual/i3SMP-XzXrlG8YkTn7bGtO_xY7w"},"name":"Mr Harmeet Singh Marwaha","name_elements":{"forename":"Harmeet","middle_name":"Singh","surname":"Marwaha","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"NI694788","data":{"address":{"address_line_1":"Willow Avenue","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9PE","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1992},"etag":"fc291f1e84de2d31eae2d789e8b4f3acbd8c3ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694788/persons-with-significant-control/individual/aLstHnB79hw9O3WqQLTJF2zozGg"},"name":"Mr Keaton Ross Nelson","name_elements":{"forename":"Keaton","middle_name":"Ross","surname":"Nelson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"05031568","data":{"address":{"address_line_1":"27 Yew Tree Court","address_line_2":"Bridge Lane","locality":"London","postal_code":"NW11 0RA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"6db02b7608b38265781c554d72e66811ae70417d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05031568/persons-with-significant-control/individual/19uqEAOYB0F5EWK4Avao7SBOTjU"},"name":"Mr Baruch Mordechai Roitenbarg","name_elements":{"forename":"Baruch","middle_name":"Mordechai","surname":"Roitenbarg","title":"Mr"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-19"}}
{"company_number":"14683158","data":{"address":{"address_line_1":"Farebrother Street","country":"England","locality":"Grimsby","postal_code":"DN32 0NJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"598e7c2bf8e7956549dc9e09c4b12749eff92683","kind":"individual-person-with-significant-control","links":{"self":"/company/14683158/persons-with-significant-control/individual/rBRP7O-n8KLibX8f43ODEOmkxHk"},"name":"Miss Lana Charleen Blow","name_elements":{"forename":"Lana","middle_name":"Charleen","surname":"Blow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683168","data":{"address":{"address_line_1":"Roe Green Close","country":"England","locality":"Hatfield","postal_code":"AL10 9PF","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"0c0c578a49c18ad3fcb493aeaf744929566d9595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683168/persons-with-significant-control/individual/5Y6h8LKo8EClvCb9G1-bvKrv06E"},"name":"Mr Jonathan Omojola Owolabi","name_elements":{"forename":"Jonathan","middle_name":"Omojola","surname":"Owolabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683368","data":{"address":{"address_line_1":"Greenacre Drive","country":"England","locality":"Rushden","postal_code":"NN10 0XA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"859ffed4796fee00e4ec2bbecdc9abeb7eeafd48","kind":"individual-person-with-significant-control","links":{"self":"/company/14683368/persons-with-significant-control/individual/ht1N4z94urVoWm3gI3hpOgMl48k"},"name":"Mr Makles Lloshi","name_elements":{"forename":"Makles","surname":"Lloshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14104108","data":{"address":{"address_line_1":"122 Mary Street","country":"Cayman Islands","locality":"George Town","premises":"5th Floor Zephyr House","region":"Grand Cayman"},"ceased_on":"2024-07-08","etag":"37cc3a19ac288a717c00511626a72e2b693f83b0","identification":{"country_registered":"Cayman Islands","legal_authority":"Companies Act","legal_form":"Exempted Limited Company","place_registered":"Registrar Of Companies","registration_number":"Na"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14104108/persons-with-significant-control/corporate-entity/HJyxUJ8E9onkwv_tlsRC3VKfp4s"},"name":"Starlight Worlds Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14683378","data":{"address":{"address_line_1":"Creighton Avenue","country":"England","locality":"London","postal_code":"E6 3DS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"40272df02597114c75289b6472ff08515f53a8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14683378/persons-with-significant-control/individual/GOpuTBSuu0XdRENBJxKWZrHkb7U"},"name":"Mr Eduard David","name_elements":{"forename":"Eduard","surname":"David","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683388","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"19","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"fe76769d2f7039fe08e17f2173b7ffeedad14eeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683388/persons-with-significant-control/individual/VWpiLcOMZoNAHCCXibC3-5YTrLY"},"name":"Mrs Anna Victoria Smith","name_elements":{"forename":"Anna","middle_name":"Victoria","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14683388","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"19","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"120fe9b2d4ac7aa2358d46ce72971f6126f669a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683388/persons-with-significant-control/individual/RkGeatYW20EKC2fsmieC_u4swCI"},"name":"Mr Joshua Darcy Smith","name_elements":{"forename":"Joshua","middle_name":"Darcy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683628","data":{"address":{"address_line_1":"Eastern Avenue North","country":"England","locality":"Northampton","postal_code":"NN2 7RU","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0b88e87dddce16c6329448d7d2cc2330841f56da","kind":"individual-person-with-significant-control","links":{"self":"/company/14683628/persons-with-significant-control/individual/RiTPYb8MIB01yK3yTgjQcFb8VgQ"},"name":"Mr Marian Voicu","name_elements":{"forename":"Marian","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14683638","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4YT","premises":"Apt 1403, 343, Botanica","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"692d5482fba616db0c857767415bff265c16644a","kind":"individual-person-with-significant-control","links":{"self":"/company/14683638/persons-with-significant-control/individual/eObcEiakkr4KaOcp-Qss94-qCIQ"},"name":"Yash Goyal","name_elements":{"forename":"Yash","surname":"Goyal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"OE027478","data":{"address":{"address_line_1":"St Martin's Le Grand","country":"England","locality":"London","postal_code":"EC1A 4AS","premises":"1"},"date_of_birth":{"month":6,"year":1950},"etag":"bbdf3b25f54d10c8bc446cc558a39d0e9326e746","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027478/persons-with-significant-control/individual-beneficial-owner/GegQthjzpcWbxyFw0g1RJRwhRNg"},"name":"Mona Issa Ismail Elayouty","name_elements":{"forename":"Mona","surname":"Issa Ismail Elayouty"},"nationality":"Egyptian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2014-10-22"}}
{"company_number":"OE027478","data":{"address":{"address_line_1":"St Martin's Le Grand","country":"England","locality":"London","postal_code":"EC1A 4AS","premises":"1"},"date_of_birth":{"month":8,"year":1983},"etag":"70044fd6d5750895918d29433558658f849d74a1","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027478/persons-with-significant-control/individual-beneficial-owner/DHVUnAm0M-cXgrPp1XzZIfYz38c"},"name":"Inaam Hussein Sery Mohamed Hashem","name_elements":{"forename":"Inaam","surname":"Hussein Sery Mohamed Hashem"},"nationality":"Egyptian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2014-10-22"}}
{"company_number":"OE027478","data":{"address":{"address_line_1":"St Martin's Le Grand","country":"England","locality":"London","postal_code":"EC1A 4AS","premises":"1"},"date_of_birth":{"month":1,"year":1982},"etag":"7217fc3e008ea10b17f0cb8120563476a7ed99c8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027478/persons-with-significant-control/individual-beneficial-owner/XHhmGUYX3GS_mj7YQhE8l3YK0yA"},"name":"Mohamed Hussein Sery Mohamed Hashem","name_elements":{"forename":"Mohamed","surname":"Hussein Sery Mohamed Hashem"},"nationality":"Egyptian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2014-10-22"}}
{"company_number":"14683648","data":{"address":{"address_line_1":"Wolfscote Lane","address_line_2":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2HQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"02d79b403a147e3ac58342d38cff8333f4cc1cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683648/persons-with-significant-control/individual/t6KHn_qcqZsBZ_DkBtcn1ZPTW_w"},"name":"Ms Libertina Ocran","name_elements":{"forename":"Libertina","surname":"Ocran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14683648","data":{"address":{"address_line_1":"Wolfscote Lane","address_line_2":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2HQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"8b279fc74a4d80a72e1ccb2736784a78295ae2ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683648/persons-with-significant-control/individual/8j89q-LHh9VEje3lKYaB5i-saI4"},"name":"Mr Charles Asamoah","name_elements":{"forename":"Charles","surname":"Asamoah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14683878","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Belvedere","postal_code":"DA17 6DX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2006},"etag":"53ae2193759bfb52a85ad9c7dfb8b23bea38547e","kind":"individual-person-with-significant-control","links":{"self":"/company/14683878/persons-with-significant-control/individual/RO04-l83IftbCS4Q2YE1Y8MzUbI"},"name":"Mr Seid Daku","name_elements":{"forename":"Seid","surname":"Daku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14683888","data":{"address":{"address_line_1":"Woodman Road","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5AZ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"03757fb847e376f9d1379ce87f4573a533e8453f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683888/persons-with-significant-control/individual/GrDMoerN-CkpubxviWAGjGRjOmA"},"name":"Mr Jason William Gibson","name_elements":{"forename":"Jason","middle_name":"William","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14683888","data":{"address":{"address_line_1":"83 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BW","premises":"Flat 5"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e1e923dadce2d188bcc687c2b20bdac06a0e3604","kind":"individual-person-with-significant-control","links":{"self":"/company/14683888/persons-with-significant-control/individual/k67haqe5qO-7pT-2_r8qs54SAF0"},"name":"Mr David John Paul Freeman","name_elements":{"forename":"David","middle_name":"John Paul","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"OE027498","data":{"address":{"address_line_1":"10th Floor","address_line_2":"240 Blackfriars Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8NW","premises":"C/O Boodle Hatfield Llp"},"date_of_birth":{"month":11,"year":1960},"etag":"cc9e033b59c48352872036cbdd000f2246c60c96","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027498/persons-with-significant-control/individual-beneficial-owner/cr90A-6HA15F5vsC1kAD6vEzPeg"},"name":"Sheikh Fahad Saad Alsabah","name_elements":{"forename":"Sheikh","middle_name":"Fahad Saad","surname":"Alsabah"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity"],"notified_on":"2019-06-28"}}
{"company_number":"14684738","data":{"address":{"address_line_1":"Merlin Drive","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3FS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"b326003dd68c33503818d0751b1073675ff10db5","kind":"individual-person-with-significant-control","links":{"self":"/company/14684738/persons-with-significant-control/individual/jFbthcR7akOxaMe4TZOsdph9ZLA"},"name":"Miss Samantha Joanne Wilkinson","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"OE027498","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27","region":"Greater London"},"etag":"068ad01a4cda1962f61d7fe6f41f74e728173dfd","identification":{"legal_authority":"Jersey","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission","registration_number":"6564"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027498/persons-with-significant-control/corporate-entity-beneficial-owner/9vIVhvd5K4nDvcpMNlHrzatCxn0"},"name":"Ocorian Trustees (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2019-06-28","principal_office_address":{"address_line_1":"New Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3RA","premises":"26"}}}
{"company_number":"14156288","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 3AL","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"a218f9f593dcacef0fc53979b4fb3516862b600b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156288/persons-with-significant-control/individual/eHkOH5r_AtnMMBXd9Oth-X06me0"},"name":"Mr Jason James Arden","name_elements":{"forename":"Jason","middle_name":"James","surname":"Arden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14683898","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"70775174000deb48411857aaba1ff66676499dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14683898/persons-with-significant-control/individual/fGQD1QQ6wqeuk1K4lD88u2avGiM"},"name":"Mrs Sarah Stevenson-Gough","name_elements":{"forename":"Sarah","surname":"Stevenson-Gough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14691238","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1NG","premises":"308"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1f8477f4032646aba1a288d5aee0992c523ad5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691238/persons-with-significant-control/individual/7UXYDIDNMdosq_IEbOl20GhzMLs"},"name":"Mr Tom Alexander Russell","name_elements":{"forename":"Tom","middle_name":"Alexander","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-27"}}
{"company_number":"14685358","data":{"address":{"address_line_1":"Store  Enterprise Way","country":"England","locality":"Luton","postal_code":"LU3 4BU","premises":"Bramingham Business And Conference Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5b81b082a95dd5e619db2b947166dadaffc6012e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685358/persons-with-significant-control/individual/tKE1WhDjFCDY9P7sBdfFfCpQN1I"},"name":"Mr Sukhdeep Gill","name_elements":{"forename":"Sukhdeep","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-23"}}
{"company_number":"14691518","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","country":"England","locality":"London","postal_code":"N11 2UT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"301f41df6d87c3c6e3680def1939c1f3f8241717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691518/persons-with-significant-control/individual/mHNAGHalBFk5RZhrsh1UwLgNT9E"},"name":"Mr Justin Kerr Sims-Stirling","name_elements":{"forename":"Justin","middle_name":"Kerr","surname":"Sims-Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692138","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1987},"etag":"942a92a8074be414722476cfffb85184a53b95bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14692138/persons-with-significant-control/individual/1GoPlHMyFZH9FyV0ALrnecuJrsM"},"name":"Mr Mustafa Zakzak","name_elements":{"forename":"Mustafa","surname":"Zakzak","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691518","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","country":"England","locality":"London","postal_code":"N11 2UT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"872e77b8c96703903d3b1ae90a8f96b4d14fb717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691518/persons-with-significant-control/individual/F6ggBV7pd8PNPMHDY6DGpaMkKjg"},"name":"Mr David Stirling","name_elements":{"forename":"David","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692378","data":{"address":{"address_line_1":"Victoria Street , Victoria Industrial Estate","country":"England","locality":"Leigh","postal_code":"WN7 5SE","premises":"Unit 6","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"de9ff483292fb55999de863a787e8f5bddec1cde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692378/persons-with-significant-control/individual/VgcoVOJxFJ2yV9p2rjU1Ux59oY0"},"name":"Mr. Stuart Christian Bevan","name_elements":{"forename":"Stuart","middle_name":"Christian","surname":"Bevan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692388","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Aberbargoed","country":"Wales","locality":"Bargoed","postal_code":"CF81 9BW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"f9bc1d343c5083a969634ae14ecf656583ad5d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692388/persons-with-significant-control/individual/KZ1aoYLH6DL-1lLzqIKFH3Z60lc"},"name":"Sa Sa Zhuo","name_elements":{"forename":"Sa","middle_name":"Sa","surname":"Zhuo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"12857638","data":{"address":{"address_line_1":"Thorpe Park View","country":"England","locality":"Leeds","postal_code":"LS15 8GH","premises":"Unit A Podium"},"etag":"631edf9b6f1f7bfeddce1a005379172630ab5b4d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"7226121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12857638/persons-with-significant-control/corporate-entity/BQw3Y0ucvW7Uju8ERVc2Cf4JdZg"},"name":"Scarborough Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14692378","data":{"address":{"address_line_1":"Victoria Street , Victoria Industrial Estate","country":"England","locality":"Leigh","postal_code":"WN7 5SE","premises":"Unit 6","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"205787e82c202c4fc3a9c0ce45c0ad56b78ca350","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692378/persons-with-significant-control/individual/nt6hTPul8j5b21KsQXgDNL2upL4"},"name":"Mr Stephen Lee Bevan","name_elements":{"forename":"Stephen","middle_name":"Lee","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14279508","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Rochester","postal_code":"ME1 1RL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"cb53a788e1018087ef28bc127b8e6b3628b51ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/14279508/persons-with-significant-control/individual/GeH_7JroToRVNOcadwPkCH4NSfM"},"name":"Miss Diana Kathleen Robinson","name_elements":{"forename":"Diana","middle_name":"Kathleen","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-02-27"}}
{"company_number":"14692588","data":{"address":{"address_line_1":"Clara View","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4QD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"0c586782afe243e8233a37830887d8490c87d7bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692588/persons-with-significant-control/individual/BhFEJHQ07DxEw6fCjXLPUzl2WiU"},"name":"Mr Simon Henderson","name_elements":{"forename":"Simon","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14698078","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"75c87ca19272c38697118ced7b5eb2f93087e950","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698078/persons-with-significant-control/individual/gj-MGRj4zJYC3y6kfwtkxxej1fg"},"name":"Mr Harry Edward Anthony Parkison Bamber","name_elements":{"forename":"Harry","middle_name":"Edward Anthony Parkison","surname":"Bamber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14692588","data":{"address":{"address_line_1":"Wark","country":"United Kingdom","locality":"Hexham","postal_code":"NE48 3LT","premises":"Shangrila"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"d8a6f26bea03b67a8eeabdbaf9b3439468f8b17e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692588/persons-with-significant-control/individual/JMDhz1leU9jMaP_QpGvNXYRmbTM"},"name":"Mr Ryan Henderson","name_elements":{"forename":"Ryan","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11136398","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2026-05-14","etag":"3b760d52aec6151054900b4c04da0e9252f014e2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06896335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11136398/persons-with-significant-control/corporate-entity/N_OfeMeSrER6vC0w4XtqLyxgNpM"},"name":"Berwick Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-01-06"}}
{"company_number":"14698138","data":{"address":{"address_line_1":"Redland Grove","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3ET","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e514155d940e2e5089fbffdab08afa744956948d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"SANTO Isabel PEREIRA KAYODE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698138/persons-with-significant-control/individual/Q_dCyF1-K1uVwAxx2mDJAmiZpkU"},"name":"Dr Isabel Pereira Kayode","name_elements":{"forename":"Isabel","surname":"Pereira Kayode","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698188","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"056105304d0fbff41d25e3929a3a9d07450fb9f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698188/persons-with-significant-control/individual/N7sZ71zYUkny9Tpv6FrKc4-hoeU"},"name":"Mr Can Ozdemir","name_elements":{"forename":"Can","surname":"Ozdemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697208","data":{"address":{"address_line_1":"Neimin, No.2, Jintai West Road","address_line_2":"Chaoyang District","country":"China","locality":"Beijing","postal_code":"100020","premises":"No.412, Gate 1, Floor 22"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1983},"etag":"c3388cd6ee7ff49afbab0b83cda37c39c73cb428","kind":"individual-person-with-significant-control","links":{"self":"/company/14697208/persons-with-significant-control/individual/IGp9GJagHmvOgSpirYselRuOvDQ"},"name":"Wenjing Zhou","name_elements":{"forename":"Wenjing","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"08769468","data":{"address":{"address_line_1":"Frost Transport Solutions Limited","address_line_2":"Fosseway, Car Colston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG13 8JA","premises":"Frost Transport Solutions","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d9d6c2c64d86f66bb14bbe8f31fe9b1c269cec24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08769468/persons-with-significant-control/individual/KPPoXpXNtoF2CWGD6gRABGVvkio"},"name":"Mrs Rachel Mary Frost","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Frost","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"12475668","data":{"address":{"address_line_1":"Gemini Business Pauk","address_line_2":"Europa Boulevard","country":"England","locality":"Warrington","postal_code":"WA5 7XR","premises":"Europa House"},"ceased_on":"2025-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"aae595b1a55e95d82622d6dac2a70621c0602ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/12475668/persons-with-significant-control/individual/cCJmlErb4ByvkkfJH2f9SVAZscc"},"name":"Mrs Claire Bill","name_elements":{"forename":"Claire","surname":"Bill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"13551028","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"First Floor","country":"England","locality":"Southampton","postal_code":"SO15 1GA","premises":"39-49"},"ceased_on":"2026-04-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"c11b084568e7b19ddfeaec3e3d96efe3b6932eaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13551028/persons-with-significant-control/individual/OynMxOZI3-LP2tLXcx6t0JN65f0"},"name":"Mr Michael Nicholas Lan Hing Kam","name_elements":{"forename":"Michael","middle_name":"Nicholas","surname":"Lan Hing Kam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-13"}}
{"company_number":"14567768","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2DF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f62498b50b416a9e23223f9d4101f892d36ec208","kind":"individual-person-with-significant-control","links":{"self":"/company/14567768/persons-with-significant-control/individual/hCTm0ZnlzjlzKksnAutVqd_x8Ks"},"name":"Ms Anna Gobeo","name_elements":{"forename":"Anna","surname":"Gobeo","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-01-03"}}
{"company_number":"OE028168","data":{"address":{"address_line_1":"Nicolas Court","address_line_2":"7 Kitiou Street","country":"Cyprus","locality":"Paphos","postal_code":"8025","premises":"Suite 101"},"date_of_birth":{"month":2,"year":1955},"etag":"3ca5d29e9a694014225330db04b4b587e6aee14c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028168/persons-with-significant-control/individual-beneficial-owner/TyqqeRAboArlhAW-l9p-iGj2_eA"},"name":"Valentin Bukhtoyarov","name_elements":{"forename":"Valentin","surname":"Bukhtoyarov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-03-20"}}
{"company_number":"14699418","data":{"address":{"address_line_1":"Lightwell","address_line_2":"71 Cornwall Street","country":"England","locality":"Birmingham","postal_code":"B3 2EE","premises":"Apartment 59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e306a99db21c7c8519efbe5fdc81d38dad9f473e","kind":"individual-person-with-significant-control","links":{"self":"/company/14699418/persons-with-significant-control/individual/bafIp95CvQJcHQoa3UVp-nfiYXw"},"name":"Oluwadamilola Banwo","name_elements":{"forename":"Oluwadamilola","surname":"Banwo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699458","data":{"address":{"address_line_1":"Deacon Close","address_line_2":"North Walbottle","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 9XG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"0f2164d5640f62dbab4aa2c370e6e4dc6466c45b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699458/persons-with-significant-control/individual/Drzv2IEVJwyjL0qwTLK8kFqSyQU"},"name":"Mr Gary Lowery","name_elements":{"forename":"Gary","surname":"Lowery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"01222968","data":{"address":{"address_line_1":"Yorke Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7BT","premises":"4"},"etag":"613b671f6d73d5805f45afce6121c710791c84e8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12169356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01222968/persons-with-significant-control/corporate-entity/_0B3MOb7DCAeZvAWJ9kGW5wCowo"},"name":"Huthwaite Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"14699488","data":{"address":{"address_line_1":"18-36 Wellington Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6PF","premises":"Suite 2, Block Z, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6a3eb9b14b8566656d5cbbcc99a5f3f704d5bc41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699488/persons-with-significant-control/individual/kdn4QSMO1JqbfT73__tfIzX0YR8"},"name":"Mr Daniel Timothy Courtney","name_elements":{"forename":"Daniel","middle_name":"Timothy","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14699498","data":{"address":{"address_line_1":"High Street","address_line_2":"Coningsby","country":"England","locality":"Lincoln","postal_code":"LN4 4RA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3e4b1f552563f4443cc25258a51c261f041ee2db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699498/persons-with-significant-control/individual/x_q16-eGBQiyiedBR3lThOoSNO4"},"name":"Mrs Katie Jayne Ball","name_elements":{"forename":"Katie","middle_name":"Jayne","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699498","data":{"address":{"address_line_1":"High Street","address_line_2":"Coningsby","country":"England","locality":"Lincoln","postal_code":"LN4 4RA","premises":"32"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"213c43e93d67441b49b01f280efc82c1d03b90a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14699498/persons-with-significant-control/individual/SE_BTgLUq5Gr3lFbIP-4I8kTvHw"},"name":"Mr Lea Riley Ball","name_elements":{"forename":"Lea","middle_name":"Riley","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"SC760738","data":{"address":{"address_line_1":"Struan Wynd","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9FR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"dca9dd50849ca70ca0d384e6eed11ced919c042d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760738/persons-with-significant-control/individual/cUZhLZpx1s3nxOBmnhZLd2W8mHg"},"name":"Mr Christopher James Young","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699538","data":{"address":{"address_line_1":"Lot Gousrire Tafellagt","country":"Morocco","locality":"Taroudant","postal_code":"83000","premises":"88"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1996},"etag":"777e3abae2d72f8c6c22a926cf4e4e943fc278c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14699538/persons-with-significant-control/individual/GnsX-hmA7VOIGcUlClX2Kg6nTZc"},"name":"Mr Khalid Almanani","name_elements":{"forename":"Khalid","surname":"Almanani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"00604338","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"ceased_on":"2023-08-21","country_of_residence":"Israel","date_of_birth":{"month":12,"year":1973},"etag":"da77da42d5c2e0559731ebaa0bfd1afce12f13c4","kind":"individual-person-with-significant-control","links":{"self":"/company/00604338/persons-with-significant-control/individual/2_jcASbmxrfyax8JvsAIwE3TVtc"},"name":"Shira Shine","name_elements":{"forename":"Shira","surname":"Shine"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14699608","data":{"address":{"address_line_1":"Inglewhite Road","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3JS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"2a4b6089a27b48dcc72813db9fc47ee8615f106c","kind":"individual-person-with-significant-control","links":{"self":"/company/14699608/persons-with-significant-control/individual/-fWAISNE1n-N3FVFory3WyR22c8"},"name":"Mr Raymond Wing Bun Chung","name_elements":{"forename":"Raymond","surname":"Wing Bun Chung","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699658","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3873aae38a7640a0c04369d7d92da0f9554d1f26","kind":"individual-person-with-significant-control","links":{"self":"/company/14699658/persons-with-significant-control/individual/mspaWKHHxJhIM6lh9hI7heOGm7c"},"name":"Mr Simon John Russell","name_elements":{"forename":"Simon","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11499078","data":{"address":{"address_line_1":"7 Bridge Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1TG","premises":"115 Bridge House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"54c37b567f95a7ec490455218cf46e8c511b18d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499078/persons-with-significant-control/individual/FR7prNBlsARUfOTczaooZJfCzkc"},"name":"Miss Georgina Page-Dove","name_elements":{"forename":"Georgina","surname":"Page-Dove","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-31"}}
{"company_number":"14708358","data":{"address":{"address_line_1":"Horsmonden Road","country":"England","locality":"Brenchley","postal_code":"TN12 7AT","premises":"1 Burrs Hill Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"fb3b3f8cc42a676ca6d48f7cd80736df8005cf69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708358/persons-with-significant-control/individual/RFv3NM75x1KeqJ9kYrV62m2ijBA"},"name":"Mr Matthew Robert Butler","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14708358","data":{"address":{"address_line_1":"Horsmonden Road","country":"England","locality":"Brenchley","postal_code":"TN12 7AT","premises":"1 Burrs Hill Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7a1b93fb437420ead7702fc49c9de91ae3312481","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708358/persons-with-significant-control/individual/OGzc5kD7P71jfo9ELcWo9FS0AGg"},"name":"Mr Benjamin Leslie Marsden","name_elements":{"forename":"Benjamin","middle_name":"Leslie","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14708368","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"7a62b5dc25b2fc67fde8ec0535d46dd42c5677d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Theodor-Ionut Epuran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708368/persons-with-significant-control/individual/Gbdu0QwGlLPpBGO_wH-nqC-qAOQ"},"name":"Mr Theodor-Ionut Epuran","name_elements":{"forename":"Theodor-Ionut","surname":"Epuran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14711638","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1JR","premises":"40 St James Buildings","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c7cf51cfdb53fd6354d0e69a0df95c6eab39a78e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711638/persons-with-significant-control/individual/qpchRT0LfOF_PQLD-lx5bKg7BXU"},"name":"Mr Eddy Spierenburg","name_elements":{"forename":"Eddy","surname":"Spierenburg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711638","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1JR","premises":"40 St James Buildings","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b16560af7debaef19fe8ca46c54626c4da91411d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711638/persons-with-significant-control/individual/ZrqCiIoPAe8NXreR4xmGGmrG2Xc"},"name":"Mrs Joanne Spierenburg","name_elements":{"forename":"Joanne","surname":"Spierenburg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"NI695168","data":{"address":{"address_line_1":"Loughway Business Park","address_line_2":"Greenbank Ind Estate","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2TH","premises":"9","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"9b277d38bfbe53ef7d38e5641dc265361be3ead9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695168/persons-with-significant-control/individual/agrXDF-W7OkYWTCkCAnE1JUKETY"},"name":"Mr David James Taylor Gilmore","name_elements":{"forename":"David","middle_name":"James Taylor","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711718","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BG","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"98d47695bba9d4a268fa641eb1d7daae41f593c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14711718/persons-with-significant-control/individual/POFQ8RmQRXiyfw7z6h4OYC_bxqI"},"name":"Mr Salman Arshad","name_elements":{"forename":"Salman","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711728","data":{"address":{"address_line_1":"Upper George Street","address_line_2":"Connaught House","country":"England","locality":"Luton","postal_code":"LU1 2RD","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8a6440886bb63b7558271b5c9cf09942750bc1d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"ACUMEN ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"MALWINA MARIA URBAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711728/persons-with-significant-control/individual/Cta9tUYFSHKyjTgc-oB4cJvn_nQ"},"name":"Mrs Malwina Maria Urban","name_elements":{"forename":"Malwina","middle_name":"Maria","surname":"Urban","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711788","data":{"address":{"address_line_1":"Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2BG","premises":"Cumberland House 15-17"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"071bb72c62b3d423b6d34e2b1c8fdd06ddb9b8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14711788/persons-with-significant-control/individual/8I4dNxeWY40Hy9-AAevMyldYxek"},"name":"Mrs Lorraine Marie Searle","name_elements":{"forename":"Lorraine","middle_name":"Marie","surname":"Searle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711788","data":{"address":{"address_line_1":"Magnolia Road","country":"England","locality":"Southampton","postal_code":"SO19 7LJ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"62c023c65337b3c1b18da30c7b417ebda6a480e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14711788/persons-with-significant-control/individual/KMsP2yWmIWhUlZV3CWxUHz6OM1w"},"name":"Mr Robert Brown","name_elements":{"forename":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711878","data":{"address":{"address_line_1":"Wimbourne Walk","country":"England","locality":"Corby","postal_code":"NN18 0BW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"4f82f5590df07e416051333958c880e860aafdb2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711878/persons-with-significant-control/individual/VItkUvQARb6qUm723a_FTP8EC0I"},"name":"Mr Aaron Keogh","name_elements":{"forename":"Aaron","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711828","data":{"address":{"address_line_1":"Bridgend Road","address_line_2":"Aberkenfig","country":"Wales","locality":"Bridgend","postal_code":"CF32 9AP","premises":"103"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"fe059555c9486a0c1bd9a5975534f15b58deb2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14711828/persons-with-significant-control/individual/ECNgkjzGlEkGFWr9oAYZ7hyGRn0"},"name":"Mr Mustafa Aygan","name_elements":{"forename":"Mustafa","surname":"Aygan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711928","data":{"address":{"address_line_1":"Alphinbrook Road","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8RG","premises":"Unit 5a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a266c072f470936e0a2154cf936576c9a3195fa4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"ELIZABETH ROBERTS ACCOUNTANTS \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Jose Daniel Vieira Pires"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711928/persons-with-significant-control/individual/_u5_awTQNIbkmgY_4hlygLPy_sI"},"name":"Mr Jose Daniel Vieira Pires","name_elements":{"forename":"Jose","middle_name":"Daniel","surname":"Vieira Pires","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711928","data":{"address":{"address_line_1":"Alphinbrook Road","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8RG","premises":"Unit 5a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3b978629501f55d513fb964a752a0c18a71ca24d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"ELIZABETH ROBERTS ACCOUNTANTS \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Angelina Frances Villis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711928/persons-with-significant-control/individual/L6MXu6Pgs68b-KrcovWMEEQo2qM"},"name":"Lady Angelina Frances Villis","name_elements":{"forename":"Angelina","middle_name":"Frances","surname":"Villis","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713548","data":{"address":{"address_line_1":"Longwall Road","country":"England","locality":"Pontefract","postal_code":"WF8 4SW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6c35cc6b5c7ec45e48e3e10e2c85a6bc0882822d","kind":"individual-person-with-significant-control","links":{"self":"/company/14713548/persons-with-significant-control/individual/n5mRY6cZcQKw1qNAmjAl-E5bVVQ"},"name":"Ms Kate Amanda Pearce","name_elements":{"forename":"Kate","middle_name":"Amanda","surname":"Pearce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14568538","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Great Horkesley","country":"England","locality":"Colchester","postal_code":"CO6 4EJ","premises":"Suite 17"},"etag":"5e2ec42c66b1bc4f71c0fa1c715e4e285c5962b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14619809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14568538/persons-with-significant-control/corporate-entity/mlkvgEJADMMT6U1hS8W6rCrdjaU"},"name":"North Essex Property Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14713658","data":{"address":{"address_line_1":"8 Wharf Close","country":"England","locality":"Manchester","postal_code":"M1 2WE","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"710408f848962de76f44a2e1003f8b627defb6dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713658/persons-with-significant-control/individual/IIHjk0EGAuoyRPVHj0EAuPOJF6Y"},"name":"Mr Demir Bekteshi","name_elements":{"forename":"Demir","surname":"Bekteshi","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14713708","data":{"address":{"country":"England","locality":"London","postal_code":"SW11 1AF","premises":"1 Cherwell Mews"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"f3458c4dc0b6873d08a4f1616b0ecf8cf4532dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713708/persons-with-significant-control/individual/URUGHNfhdnTmIkk__04kGVjfhws"},"name":"Mr Thomas Holroyd","name_elements":{"forename":"Thomas","surname":"Holroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14713718","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"c6ca3dded7d1ddc85a544afb26c5d9cbecce9ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/14713718/persons-with-significant-control/individual/SB3rPEUjSEXGTD-mCZD6F_KRgak"},"name":"Ms Marta Andrea Kalas","name_elements":{"forename":"Marta","middle_name":"Andrea","surname":"Kalas","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713928","data":{"address":{"address_line_1":"Ventura Close","country":"England","locality":"Manchester","postal_code":"M14 7EX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"31bcd64a9e17d0c561ef2b2bef5e19a8f6ebe462","kind":"individual-person-with-significant-control","links":{"self":"/company/14713928/persons-with-significant-control/individual/Ov55p1WLxcFpMLJIhJeMrJa77pY"},"name":"Mr Albara Omar Alfakhuri","name_elements":{"forename":"Albara","middle_name":"Omar","surname":"Alfakhuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714018","data":{"address":{"address_line_1":"Ascension Road","country":"England","locality":"Romford","postal_code":"RM5 3RS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b0be5319545bb5c697b7eb4ee066fbe034842e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714018/persons-with-significant-control/individual/edUyNo6RlCXIve2qJ8DVlTSCp8M"},"name":"Mr Nicolae Florin Voicu","name_elements":{"forename":"Nicolae","middle_name":"Florin","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714028","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ad00c62e039a341ebd73d4214aae2e15e940e71c","kind":"individual-person-with-significant-control","links":{"self":"/company/14714028/persons-with-significant-control/individual/XxpsQKD_k3Gf2XXVjZbanbWJF4c"},"name":"Mr Ian Eric Armstrong","name_elements":{"forename":"Ian","middle_name":"Eric","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714048","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6AJ","premises":"140","region":"London"},"ceased_on":"2023-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"7cb428b69d4f62b219d695c7e10059d9e56be032","kind":"individual-person-with-significant-control","links":{"self":"/company/14714048/persons-with-significant-control/individual/j_YzYou0pcJ7JxcLNvZ1DDMOJmo"},"name":"Mr Mir Moizullah Gulshani","name_elements":{"forename":"Mir","middle_name":"Moizullah","surname":"Gulshani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714068","data":{"address":{"address_line_1":"Middlesex Road","country":"England","locality":"Stockport","postal_code":"SK5 8HS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"8458fee2d53175fdbfe9a1a2e9324a6132400740","kind":"individual-person-with-significant-control","links":{"self":"/company/14714068/persons-with-significant-control/individual/Uw_BlaN4hshfuAuvAZiF1308OF4"},"name":"Mr Jack Steven Allen","name_elements":{"forename":"Jack","middle_name":"Steven","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"12095948","data":{"address":{"country":"United Kingdom","locality":"Caddington","postal_code":"LU1 4EE","premises":"19-21 Manor Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"d4be311a4c69bb90ad52ca14dd3e7c2be6b43cde","kind":"individual-person-with-significant-control","links":{"self":"/company/12095948/persons-with-significant-control/individual/zxXRcOj_f-3yx_B73ru2YjZmgz8"},"name":"Mr Oliver Martin","name_elements":{"forename":"Oliver","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-20"}}
{"company_number":"SC761788","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1LH","premises":"175"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"c2139259c41f0b4939138d206d5cae23f8c27250","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761788/persons-with-significant-control/individual/mqVV2uoNhdLwsa3M7S5X2KUKkwg"},"name":"Ms Ningzhou Li","name_elements":{"forename":"Ningzhou","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"SC761788","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1LH","premises":"175"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"b5d9e5530a03912479f483d834180aba6001952b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761788/persons-with-significant-control/individual/RkTUjZpYjUadR4X9jpObcKBvvnE"},"name":"Mr Hua Zhang","name_elements":{"forename":"Hua","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721058","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"310ed45a1ac7f0e83dba8d12a080161a958ef8a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721058/persons-with-significant-control/individual/saAoI7UM5pSmqoyS7eNnngCSgIo"},"name":"Mr Warren Livingstone Powell","name_elements":{"forename":"Warren","middle_name":"Livingstone","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721418","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 6WF","premises":"721"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"936de626e421a48cbb6e2d891f3a20c6cb5af25a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"KARIA ACCOUNTANTS LTD ACSP","identity_verified_on":"2024-10-20T00:00:00Z","preferred_name":"Udai Devji Pankhania"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721418/persons-with-significant-control/individual/3bNXjI6z5FSXg4FWmGwNnPTNg9U"},"name":"Mr Udai Devji Pankhania","name_elements":{"forename":"Udai","middle_name":"Devji","surname":"Pankhania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721838","data":{"address":{"address_line_1":"The Rooley","country":"England","locality":"Liverpool","postal_code":"L36 5XH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ea9d9998383aacd9e60244e00255a97bde5d7272","kind":"individual-person-with-significant-control","links":{"self":"/company/14721838/persons-with-significant-control/individual/nhBd4NknWsWug9UOLKJmawNJ6lQ"},"name":"Ms Christine Barton","name_elements":{"forename":"Christine","surname":"Barton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722648","data":{"address":{"address_line_1":"Concept House","address_line_2":"23 Billet Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1XP","premises":"Suite 1","region":"Essex"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"1c87d284de58b3ee1a6e4106efd871c85ee8b5a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722648/persons-with-significant-control/individual/19Ram7bwMcjzZ0yM4MlJsBvUqro"},"name":"Mr Robert James Piper","name_elements":{"forename":"Robert","middle_name":"James","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14723138","data":{"address":{"address_line_1":"Hervey Street","country":"England","locality":"Ipswich","postal_code":"IP4 2ES","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a7c5661c1aae23ba65376facc53a008ffe0a35bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14723138/persons-with-significant-control/individual/SHRxfjlPkhkIQjsBoezdHRqFaG8"},"name":"Mr Marco Rapisarda","name_elements":{"forename":"Marco","surname":"Rapisarda","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14691868","data":{"address":{"address_line_1":"258 Nether Street","country":"England","locality":"London","postal_code":"N3 1HT","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"cb6e5601919ac2c99dbe4726bf280f178de5585e","kind":"individual-person-with-significant-control","links":{"self":"/company/14691868/persons-with-significant-control/individual/AJ7d1Uozjt4kRYu0TjQY1_kj6ak"},"name":"Anna Teresa Murawska","name_elements":{"forename":"Anna","middle_name":"Teresa","surname":"Murawska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"SC761918","data":{"address":{"address_line_1":"Kildrostan Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 4LU","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"c14e5d5247d0ea7fe8339f8858113e4d606c108d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761918/persons-with-significant-control/individual/do1frw9k7AoKCEYCpiZ-IWm_SHM"},"name":"Miss Baiba Otisone","name_elements":{"forename":"Baiba","surname":"Otisone","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723448","data":{"address":{"address_line_1":"Fishtoft Road","country":"England","locality":"Boston","postal_code":"PE21 0BP","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"2f2fac6bfa80a05a84eebb7864870da082019909","kind":"individual-person-with-significant-control","links":{"self":"/company/14723448/persons-with-significant-control/individual/7Ie_PZsbNuQwPuySY3Tk3FxM2FE"},"name":"Mr Abel Alexandru Gheorghe","name_elements":{"forename":"Abel","middle_name":"Alexandru","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"04716438","data":{"address":{"address_line_1":"Myers Grove Lane","country":"England","locality":"Sheffield","postal_code":"S6 5LA","premises":"400"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"58d584d01cb479be54bcb7bdc69128e3ad0cde92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04716438/persons-with-significant-control/individual/JeAMk_Wanypxsix2ROwzVUUjLDY"},"name":"Mrs Sallyanne Malone","name_elements":{"forename":"Sallyanne","surname":"Malone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-06"}}
{"company_number":"14723718","data":{"address":{"address_line_1":"Arragon Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 3NG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"b5b10f8da39cc257dd1c0d703b8e765fadb4de14","kind":"individual-person-with-significant-control","links":{"self":"/company/14723718/persons-with-significant-control/individual/rdlFsSlExfi5Rfzn7z5BsHh8djY"},"name":"Mr Adrian Petras","name_elements":{"forename":"Adrian","surname":"Petras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723728","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Chatham","postal_code":"ME5 9TN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9ade57e7759e0e32ea2bb8cdef74e7a5c319dc36","kind":"individual-person-with-significant-control","links":{"self":"/company/14723728/persons-with-significant-control/individual/2erK6n3qaKFb2oBrWdsCItnT2RE"},"name":"Mr Christopher James Gibson Mepham","name_elements":{"forename":"Christopher","middle_name":"James Gibson","surname":"Mepham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14724008","data":{"address":{"address_line_1":"St David's Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3DT","premises":"Ground Floor Vista Building","region":"Deeside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"48d247bd7871f4c0ddc15d0d29da1509832968e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14724008/persons-with-significant-control/individual/f8w-jtMmiFzvVWQ-uLk-7ZPj3J8"},"name":"Mr Aby Mulamkuzhyil Thomas","name_elements":{"forename":"Aby","surname":"Mulamkuzhyil Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725458","data":{"address":{"address_line_1":"Nra Accountancy","address_line_2":"Arrow Mill, Queensway","country":"England","locality":"Rochdale","postal_code":"OL11 2YW","premises":"C/O","region":"Lancashire"},"etag":"a394174145925f614ba4f8066f19cbb5e56b3e50","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14011290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14725458/persons-with-significant-control/corporate-entity/JrLY75z0xA8GHeric4eFhq441Kw"},"name":"Reserve 17 Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725498","data":{"address":{"address_line_1":"Addenbrooke Drive","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 9LL","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"cb716a156eef71537e17da049f1893672fcd89b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14725498/persons-with-significant-control/individual/KPcQNGr5qUuKbRxPxvG46PR9Yto"},"name":"Mr Kane Joseph Pendleton","name_elements":{"forename":"Kane","middle_name":"Joseph","surname":"Pendleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725758","data":{"address":{"address_line_1":"20 Grosvenor Square","locality":"London","postal_code":"W1K 6US","premises":"Apartment 0.02"},"etag":"d184e880187a7ad20fc32e02d40449a2b661bf05","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14721866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14725758/persons-with-significant-control/corporate-entity/hNzKktKEu0gKYM_K0AIW7pdRpjE"},"name":"Aymr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"08889118","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08889118 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"4032605dfd0e74cc84ab1df563ca1e74547f6f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08889118/persons-with-significant-control/individual/hQuBl7PddxCObO_NhcScJg42-wo"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-01"}}
{"company_number":"04683828","data":{"address":{"address_line_1":"I-31046","country":"Italy","locality":"Oderzo","premises":"Via Callalta 1","region":"Tv"},"etag":"589001fa6b6e3a4505e20c6e050ddff3618d7987","identification":{"country_registered":"Italy","legal_authority":"Italian Law","legal_form":"Private Company","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04683828/persons-with-significant-control/corporate-entity/vYZHxjvnVE-V7AcjYb824-SY3wQ"},"name":"Nice Spa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"OC437958","data":{"address":{"address_line_1":"Bloomsbury Square","country":"England","locality":"London","postal_code":"WC1A 2LP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"dc09c7b296bfda7d3304df178592404149099ccc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"BV ACCOUNTANTS GROUP LIMITED ACSP","identity_verified_on":"2026-06-26T00:00:00Z","preferred_name":"Christopher John Hogg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437958/persons-with-significant-control/individual/DRtL47Xu3ehxv9nbIoy3BbfE7JU"},"name":"Christopher Hogg","name_elements":{"forename":"Christopher","surname":"Hogg"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-09-23"}}
{"company_number":"14726078","data":{"address":{"address_line_1":"Tilsworth Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1TR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"43c12c782a44bc375b1f4cea7485f150966b7cda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726078/persons-with-significant-control/individual/oaX9hJ8JpUzPaxil5XumYZx0bbI"},"name":"Mr Martin James Plant","name_elements":{"forename":"Martin","middle_name":"James","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"OE028568","data":{"address":{"address_line_1":"El Camino Real","address_line_2":"San Diego","country":"United States","locality":"California","postal_code":"92130","premises":"11995"},"etag":"40e72d80b57fce1a4bd5e71060a843025a6c1903","identification":{"legal_authority":"2018 Maryland Code Corporations And Associations","legal_form":"Corporation","place_registered":"Maryland Department Of Assessment And Taxation","registration_number":"D04646493"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028568/persons-with-significant-control/corporate-entity-beneficial-owner/nfPvETX-GB5LAq705lwsL6wn7hg"},"name":"Realty Income Corporation","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2023-02-28","principal_office_address":{"address_line_1":"El Camino Real","address_line_2":"San Diego","country":"United States","locality":"California","postal_code":"92130","premises":"11995"}}}
{"company_number":"14726478","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E4 6AG","premises":"137"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1964},"etag":"ec130abcb3023a3a034faa9d08ea0152eecb7757","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726478/persons-with-significant-control/individual/MCG-vs1--rcJDkfND04pbEBv7xk"},"name":"Mr Trevor Quigley","name_elements":{"forename":"Trevor","surname":"Quigley","title":"Mr"},"nationality":"South African,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"09838258","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"311","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"150f146668143f845c901ef76cc0bd34cb88e4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09838258/persons-with-significant-control/individual/YXPDwxSalDMCcZUVN1B_FrBJs2c"},"name":"Mrs Archana Vishwas Jadhav","name_elements":{"forename":"Archana","middle_name":"Vishwas","surname":"Jadhav","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14726668","data":{"address":{"address_line_1":"Newcastle Upon Tyne","country":"England","locality":"Ponteland","postal_code":"NE20 9NH","premises":"17 Main Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c46d31e5c5e89860f676788c9fdd1fe424ead7be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726668/persons-with-significant-control/individual/-fcw7Ot4avojBCX0AsDp1Otc6ok"},"name":"Mr Daniel Frank Rainbow","name_elements":{"forename":"Daniel","middle_name":"Frank","surname":"Rainbow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"13831128","data":{"address":{"address_line_1":"Turner Road","address_line_2":"Lomeshaye Business Village","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7DR","premises":"Unit 140","region":"Lancashire"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d53932dd26c3dac54358eb08364303988f53f2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13831128/persons-with-significant-control/individual/C757vc35VejzKe-xm-rna2wf7r4"},"name":"Mr Mohammed Bilal Fazil","name_elements":{"forename":"Mohammed","middle_name":"Bilal","surname":"Fazil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727678","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"d1ad24bdfa85ea16d98514e8f7019c17f285743f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14727678/persons-with-significant-control/corporate-entity/kzZQLXH4TdjLRhlAzzxxE9T-8zw"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14727688","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"31866e75b7dbe1da93330371459bb76c15755ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727688/persons-with-significant-control/individual/AaJA_PgbP5F3iRLDIz25lrBfFA8"},"name":"Mr Allan Martyn Sharp","name_elements":{"forename":"Allan","middle_name":"Martyn","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729088","data":{"address":{"address_line_1":"Beech Close","address_line_2":"Llanmartin","country":"United Kingdom","locality":"Newport Gwent","postal_code":"NP18 2JB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4a772a6d7ee99467aedfaeaabf1f2751e46e86fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729088/persons-with-significant-control/individual/BpJlxLdwUuEd2rw_HZUiEqPtHbk"},"name":"Mr Luke Rosendale","name_elements":{"forename":"Luke","surname":"Rosendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729098","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"57548590c7c0db04617f00e96a6991d96e7aabae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729098/persons-with-significant-control/individual/uP1cmj-PA9pi6ArEkg_Tc-h07zA"},"name":"Mr James Daniel Pay","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Pay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729528","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5HD","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b226b96e46ca3d9fdc63134621cc11ed16d8b9ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729528/persons-with-significant-control/individual/cVHZqSUmJv_YxGe4hqoVGOhrBCw"},"name":"Miss Fozia Naaz","name_elements":{"forename":"Fozia","surname":"Naaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729578","data":{"address":{"address_line_1":"The Crofts","country":"England","locality":"Rotherham","postal_code":"S60 2DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"73be36572c95d8fb3e6e210e70f9711f295b1997","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"AM ACCOUNTS SERVICES LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Callum James Mccormack"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729578/persons-with-significant-control/individual/21c4OUpo1SOZgPrxqSzLnXfoi3Y"},"name":"Mr Callum Mccormick","name_elements":{"forename":"Callum","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729588","data":{"address":{"address_line_1":"140 London Wall,","locality":"London","postal_code":"EC2Y 5DN","premises":"6th Floor,"},"etag":"20d039087045e3437ea60bf1afaf6d747162bf1c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10275566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14729588/persons-with-significant-control/corporate-entity/x-a6XvfsjvWo5E84xUH0UYbqZAA"},"name":"Apex Consolidation Entity Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730028","data":{"address":{"address_line_1":"Highwood Avenue","country":"England","locality":"London","postal_code":"N12 8QL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"fa10bc036c355e52b401f168336d4382bde68897","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"U\u0026W LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Ioana Catalina Stefan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730028/persons-with-significant-control/individual/5FVquVCOrCdLGCbe-rVH-qMoHYY"},"name":"Miss Ioana Catalina Stefan","name_elements":{"forename":"Ioana","middle_name":"Catalina","surname":"Stefan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14732398","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1JN","premises":"Office 14, Towyside Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"60208f16767d553fa572292eb8f3eb6a06ad1e33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732398/persons-with-significant-control/individual/64zi48HAFr1M2McbJYZC0aDNN9g"},"name":"Mr Shaun Ian Day","name_elements":{"forename":"Shaun","middle_name":"Ian","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732498","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"0fe75110c0e3e3ac1e98a2ba73faebd1ef6f05df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732498/persons-with-significant-control/individual/73hqutnZ_gZ-VJnTVtuHY2dFpM0"},"name":"Valerie Nock","name_elements":{"forename":"Valerie","surname":"Nock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732498","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"e99aef1a9177990b703c7104efae7a5faf119fe0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732498/persons-with-significant-control/individual/aEwYS6lK9KpNYYipih0gW9S-mmQ"},"name":"Mrs Michaela Townsend","name_elements":{"forename":"Michaela","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732498","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"Jersey","date_of_birth":{"month":2,"year":1965},"etag":"f56823fa5f2a7c4411ed56dfbccb1abba0a41189","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732498/persons-with-significant-control/individual/yXU7FctgZBfJU_Gs7CWdvtYKlC8"},"name":"Mrs Julie Maria Barons","name_elements":{"forename":"Julie","middle_name":"Maria","surname":"Barons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732508","data":{"address":{"address_line_1":"Swan Lane","country":"England","locality":"London","postal_code":"N20 0PW","premises":"2 Parklands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"abdb5f0ed96ff65921b6117a9b1dc588cf3b9258","kind":"individual-person-with-significant-control","links":{"self":"/company/14732508/persons-with-significant-control/individual/bnLuyghxmYfIsRiIcS459FKLLvU"},"name":"Mr Benjamin Kenwright","name_elements":{"forename":"Benjamin","surname":"Kenwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732558","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6RF","premises":"206 Cumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"978ceeeb98c90c8ea61b2574319e585548083d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14732558/persons-with-significant-control/individual/3CtnkN9TUPH40ej0wS7bV96iqhE"},"name":"Mr Mahamud Eedin","name_elements":{"forename":"Mahamud","surname":"Eedin","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"OC446318","data":{"address":{"address_line_1":"Rue Georges Guynemer","country":"France","locality":"Saint Clair Du Rhone","postal_code":"38370","premises":"171"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1969},"etag":"de69df30cedf89b213571bdd7e438463ce20eb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446318/persons-with-significant-control/individual/w6AM6F3J6MNjCkiRkaxqmtcCrpg"},"name":"Ms Zahra Betterki","name_elements":{"forename":"Zahra","surname":"Betterki","title":"Ms"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-15"}}
{"company_number":"OC446318","data":{"address":{"address_line_1":"Rue Georges Guynemer","country":"France","locality":"Saint Clair Du Rhone","postal_code":"38370","premises":"171"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1997},"etag":"df3d28de82ec69aad94d5f77e55c4bb9fef8ec8d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446318/persons-with-significant-control/individual/rS63n0J47R6REIuyGcNTNaeIZ5s"},"name":"Mr Rayan Bouraya","name_elements":{"forename":"Rayan","surname":"Bouraya","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-15"}}
{"company_number":"14732638","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"f004d37bd3d96389faca1ae5b918cd1af6522845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732638/persons-with-significant-control/individual/jUo6d71hRXSThsZsghGJfu49w_s"},"name":"Mr Koye Emmanuel Oyediran","name_elements":{"forename":"Koye","middle_name":"Emmanuel","surname":"Oyediran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732588","data":{"address":{"country":"England","locality":"Stourbridge","postal_code":"DY8 5LW","premises":"172 Lawnswood Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ae1e41251c917840011c4a45111eb6d150251044","kind":"individual-person-with-significant-control","links":{"self":"/company/14732588/persons-with-significant-control/individual/7ITVLAXTAbKtOadJYp6VqQr3u6Y"},"name":"Miss Shelly Anne Unitt","name_elements":{"forename":"Shelly","middle_name":"Anne","surname":"Unitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"13901108","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3f4dc6ee4740eb36465d8528847a316e50bcfe4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13901108/persons-with-significant-control/individual/o5gqcoJZIHlDgsgFEWMfN7ap-_g"},"name":"Mr David Gittings","name_elements":{"forename":"David","surname":"Gittings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-08"}}
{"company_number":"NI695478","data":{"address":{"country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 6AZ","premises":"51-53 Thomas Street","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"b78b2fc67c6e2a3284eba1e4f5eea4c849f7158b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695478/persons-with-significant-control/individual/3uEKKMPqusun9NvS9sNAaYIzIxo"},"name":"Mr Rudy Mcclenaghan","name_elements":{"forename":"Rudy","surname":"Mcclenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732638","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"23968474cb54c5d80ab69e97cb882902eead61cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732638/persons-with-significant-control/individual/Psbc-JHNfoHAnw6vn2FRUHjmq5E"},"name":"Mrs Stephanie White Mccourt Oyediran","name_elements":{"forename":"Stephanie","middle_name":"White Mccourt","surname":"Oyediran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"12523558","data":{"address":{"address_line_1":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8EL","premises":"2 Byford Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f2a1af6149bbe2a985863f57709ccff4e215c0b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523558/persons-with-significant-control/individual/J321_348Aa4ESmJFgZHRVsieYPY"},"name":"Mr Brett Markell","name_elements":{"forename":"Brett","surname":"Markell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14732708","data":{"address":{"address_line_1":"Queen Annes Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0LE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"bdce2e83431ab1e71a55dd79b453ceacd620f097","kind":"individual-person-with-significant-control","links":{"self":"/company/14732708/persons-with-significant-control/individual/xvmVRsUDUm0-HlkXQOLKZd6BYvo"},"name":"Mr Catalin-Tibi Oita","name_elements":{"forename":"Catalin-Tibi","surname":"Oita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732718","data":{"address":{"address_line_1":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"7db45b65dd01f44e3303aff7eb28b99c6d3fa4fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"J S WHITE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-06-06T00:00:00Z","preferred_name":"Ethan Thomas Salt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732718/persons-with-significant-control/individual/eDGVvejux0WYkVCXdRef-kxH5DQ"},"name":"Mr Ethan Thomas Salt","name_elements":{"forename":"Ethan","middle_name":"Thomas","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732758","data":{"address":{"address_line_1":"92 Elthorne Road","country":"England","locality":"London","postal_code":"NW9 8BL","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"1e7a528dace47130848520bfa9130db7714142f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14732758/persons-with-significant-control/individual/6AAwNutXo2JZytual1va5_O7hn4"},"name":"Mr Dhruvil Dineshbhai Parmar","name_elements":{"forename":"Dhruvil","middle_name":"Dineshbhai","surname":"Parmar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"13825198","data":{"address":{"address_line_1":"Trinity Gardens","country":"England","locality":"London","postal_code":"E16 4QB","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"0947897296eef8cee2b1087d34f827580c48d68a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13825198/persons-with-significant-control/individual/wxBLhMupa2Muk_oa4MYO_Zqr6AQ"},"name":"Mrs Nur Jahan Begum","name_elements":{"forename":"Nur","middle_name":"Jahan","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732818","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"16056186ae4a15e8733670bba85e448dc3bd882e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732818/persons-with-significant-control/individual/Kr-WpnFN7t_-9PxPy0ozCEV6-i0"},"name":"Mr Marcel Emmanuel Nugent","name_elements":{"forename":"Marcel","middle_name":"Emmanuel","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732818","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"48c77909c9d93ea3236508f197d3f53a7c5e681d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732818/persons-with-significant-control/individual/5Sa0-I0UM5zjgfcHuhsuby1ZyWE"},"name":"Mr Mustafa Dincher","name_elements":{"forename":"Mustafa","surname":"Dincher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14733068","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Bradford","postal_code":"BD9 5EQ","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3a9dee5599008b7a783dfd833994ab554c616838","kind":"individual-person-with-significant-control","links":{"self":"/company/14733068/persons-with-significant-control/individual/2BvO0csvBRuxjbmO26gsPp9A0r0"},"name":"Mr Sohail Ahmed","name_elements":{"forename":"Sohail","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14733038","data":{"address":{"address_line_1":"West Church Street","country":"Scotland","locality":"Buckie","postal_code":"AB56 1HP","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"90b50e0f54f52d6c077b944475eac8923664ce10","kind":"individual-person-with-significant-control","links":{"self":"/company/14733038/persons-with-significant-control/individual/GfpYl_RkE2qP6wingqVYTM6x_fk"},"name":"Mr Ozan Opan","name_elements":{"forename":"Ozan","surname":"Opan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14733078","data":{"address":{"address_line_1":"High Street","address_line_2":"Ashcroft","country":"England","locality":"London","postal_code":"N14 6EJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"bb092478fbb824eceb00c08aa54ab9a86ced12df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14733078/persons-with-significant-control/individual/AWaB-_PyTSQdQ0Nz7FNQgSK2uXw"},"name":"Mr Lipe Prokos","name_elements":{"forename":"Lipe","surname":"Prokos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14733088","data":{"address":{"address_line_1":"Dormitory Block 14","country":"Azerbaijan","locality":"Sumgait City","postal_code":"AZ5011","premises":"House 7/14"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":2000},"etag":"ef097c3b5a31244c68485cde360aee992ae4e0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14733088/persons-with-significant-control/individual/YraW91x80N2KCclnJx9BAirmi34"},"name":"Mr Ibrahim Aliyev","name_elements":{"forename":"Ibrahim","surname":"Aliyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14733108","data":{"address":{"address_line_1":"Lilac Close","country":"England","locality":"Bourne","postal_code":"PE10 9TS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"22b572d34d299fbd9d5936e1ddb504ecd4dcd7b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14733108/persons-with-significant-control/individual/q-ctFzj_5Oh4bG0KhfCuSKGtAt4"},"name":"Mr Olcay Ocal","name_elements":{"forename":"Olcay","surname":"Ocal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"09212058","data":{"address":{"address_line_1":"Crumpsall","locality":"Manchester","postal_code":"M8 0AH","premises":"18 Brandforth Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a5e36f7f8715a2a9bb9daa14207996a7dd09ded9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09212058/persons-with-significant-control/individual/ttPej8AjHOA5xvL1Xfe23acK5HQ"},"name":"Mrs Faith Ndlela","name_elements":{"forename":"Faith","surname":"Ndlela","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-04"}}
{"company_number":"SC598039","data":{"address":{"address_line_1":"Craigielea Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8EW","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"b125c915d7e01a58bde845a582cc78f79d724ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598039/persons-with-significant-control/individual/qHfQzvsJ4OuMOvEtyF-QNNJf3t8"},"name":"Mr Barry Thomas White","name_elements":{"forename":"Barry","middle_name":"Thomas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"SC598039","data":{"address":{"address_line_1":"Craigielea Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8EW","premises":"119"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"3ceabf4e6cc210ca9effb2ab1e781517669ff26d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598039/persons-with-significant-control/individual/DGGd1Z1pkhCOB3v4raPgBpa7xJA"},"name":"Mr David Maclaine Burgess","name_elements":{"forename":"David","middle_name":"Maclaine","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378869","data":{"address":{"address_line_1":"Bridge Lane","country":"United Kingdom","locality":"London","postal_code":"NW11 0RA","premises":"4 Yew Tree Court, Bridge Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"1d9922f54aaf84cc1cac783e8c40f505172d56a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11378869/persons-with-significant-control/individual/ZjgAhQgy9vY63CyTU1UcjKClv5E"},"name":"Mr Jehudah Spitzer","name_elements":{"forename":"Jehudah","surname":"Spitzer","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11378879","data":{"address":{"address_line_1":"22a Lower Road","country":"England","locality":"Chorleywood","postal_code":"WD3 5LH","premises":"Acumist Accounting Limited","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"69fbc29e00e5e7298aa06b11b426591cbd4bee5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378879/persons-with-significant-control/individual/zpftKdDdINDmlvTc4pPLDBRCX-M"},"name":"Ms Nancy Jayne Dickinson","name_elements":{"forename":"Nancy","middle_name":"Jayne","surname":"Dickinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11379659","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"e3e4c2d505c97dbe882d61f2a2add2d9dceece8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11379659/persons-with-significant-control/individual/5mjYyLbZw7zSZpms0ZmsSEq4ph8"},"name":"Mr Liam Lumley","name_elements":{"forename":"Liam","surname":"Lumley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11379679","data":{"address":{"address_line_1":"Parsonage Road","country":"United Kingdom","locality":"Essex","postal_code":"RM13 9LF","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"e71a26ad316cc9af925cb6ee5178af44b2b18801","kind":"individual-person-with-significant-control","links":{"self":"/company/11379679/persons-with-significant-control/individual/0jTnA5u7-JUfRMCIz6TGoVQEH84"},"name":"Mr Emmanuel Eze","name_elements":{"forename":"Emmanuel","surname":"Eze","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"10963389","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"d9d24f71fa0086560e0f39bffee3a08a1573b178","kind":"individual-person-with-significant-control","links":{"self":"/company/10963389/persons-with-significant-control/individual/ohQWxaSQFdSUWtiNVD5VqxcJeQA"},"name":"Mr Michael Kenneth Tinsley","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"07631979","data":{"address":{"address_line_1":"Road One","address_line_2":"Winsford Industrial Estate","country":"England","locality":"Winsford","postal_code":"CW7 3PZ","premises":"Unit 7"},"etag":"b3dae1a3143ca4ccfe545c002e31a5a201652163","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07631979/persons-with-significant-control/corporate-entity/DEFLxIiFW8NR26tSUWIKig6f03U"},"name":"Kairos Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-09-01"}}
{"company_number":"11379729","data":{"address":{"address_line_1":"Hopwood Gardens","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9PU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"a81d6bf812fca009d8d37e23b5826a61fb1d3b10","kind":"individual-person-with-significant-control","links":{"self":"/company/11379729/persons-with-significant-control/individual/_OK8sMwV4kEc-WqiYOb-VOxzUwE"},"name":"Mr Santiago Figueroa Diaz","name_elements":{"forename":"Santiago","surname":"Figueroa Diaz","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11379729","data":{"address":{"address_line_1":"Hopwood Gardens","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9PU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"77621e85cb1287e3a1321d7d33f1a31774a8134f","kind":"individual-person-with-significant-control","links":{"self":"/company/11379729/persons-with-significant-control/individual/ou65yEGhFWOZ77Ux4UU-xbqgHSw"},"name":"Mrs Maria Loreto Patino-Strand","name_elements":{"forename":"Maria","middle_name":"Loreto","surname":"Patino-Strand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"09591759","data":{"address":{"address_line_1":"Much Birch","address_line_2":"Fownhope","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8HL","premises":"Court House","region":"Herefordshire"},"ceased_on":"2022-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"72ac0db91d78acecfe799daf21cd9db54cf36db1","kind":"individual-person-with-significant-control","links":{"self":"/company/09591759/persons-with-significant-control/individual/tH6BB82ZRaEq6RRnsHNltosQSzY"},"name":"Mrs Vikki Anne Thomas","name_elements":{"forename":"Vikki","middle_name":"Anne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11380409","data":{"address":{"address_line_1":"Wood Common","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0UB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d5b1aca1592d62464d7aeb4c68264c46dcf5f369","kind":"individual-person-with-significant-control","links":{"self":"/company/11380409/persons-with-significant-control/individual/5esAF_MvtuekveH6KtIu4kR3yG0"},"name":"Ms Onwurah Vivian Nwokeji","name_elements":{"forename":"Onwurah","middle_name":"Vivian","surname":"Nwokeji","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380419","data":{"address":{"address_line_1":"Hickory Drive","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6NJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"df7d90bd9e9d8829a62020633cd16bbfadd06341","kind":"individual-person-with-significant-control","links":{"self":"/company/11380419/persons-with-significant-control/individual/kik0AXvjKzrnwZ1VYHdwto5Dmno"},"name":"Mr Samuel James Harling","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Harling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380439","data":{"address":{"address_line_1":"Sea Dyke Way","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5SX","premises":"Flat Above Kosta's Greek Taverna"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"011e4a5028cd36433884bf11798eafded070d049","kind":"individual-person-with-significant-control","links":{"self":"/company/11380439/persons-with-significant-control/individual/AJ-v6xYB7qjWkd09XEn4U1wm82Q"},"name":"Mr Konstantinos Koutoulas","name_elements":{"forename":"Konstantinos","surname":"Koutoulas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11380439","data":{"address":{"address_line_1":"Sea Dyke Way","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5SX","premises":"Flat Above Kosta's Greek Taverna"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c808bf0e07abfcfe51d3ff13ac15ac8de45b5369","kind":"individual-person-with-significant-control","links":{"self":"/company/11380439/persons-with-significant-control/individual/oKWSsKfO2r5fK5gTN5mo2a6WZFY"},"name":"Mrs Amanda Koutoulas","name_elements":{"forename":"Amanda","surname":"Koutoulas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11037469","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1970},"etag":"7d791cf1baac3b93b6edec7ebd2490a05c0c64ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11037469/persons-with-significant-control/individual/iCCx68CQCBHLfcLWGNtIwMYet94"},"name":"Mr Edgar Maroto","name_elements":{"forename":"Edgar","surname":"Maroto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11381149","data":{"address":{"address_line_1":"Otterham Quay Lane","locality":"Rainham","postal_code":"ME8 8ND","premises":"49","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"52cee25cc1e2526a6da3d431dc009890bafad3de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381149/persons-with-significant-control/individual/l_9Q8TNyTayPGEdyAdPdAvLA6IY"},"name":"Miss Adetokunbo Adeyinka Omolade Adedun","name_elements":{"forename":"Adetokunbo","middle_name":"Adeyinka Omolade","surname":"Adedun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381169","data":{"address":{"address_line_1":"Mcleod Road","country":"England","locality":"London","postal_code":"SE2 0BS","premises":"72"},"ceased_on":"2026-02-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7bdefef5a619d95652669acb01736fead2166e70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381169/persons-with-significant-control/individual/ljIy5iTM2gsAaKU7hwCdR1NNRTc"},"name":"Mr Adebayo Falana","name_elements":{"forename":"Adebayo","surname":"Falana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11381199","data":{"address":{"address_line_1":"Avon Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9JA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"dfd99239c8b55bcedd48d837d2a8bf252e93d053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381199/persons-with-significant-control/individual/UxMNpoxo8EZiRJw8WLf1eGs84js"},"name":"Ms Silvija Lenortavice","name_elements":{"forename":"Silvija","surname":"Lenortavice","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381919","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26","region":"Norfolk"},"etag":"59428eef85f5ff76355b98b882e8ea52d3b8015d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04967244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11381919/persons-with-significant-control/corporate-entity/TaakNHZwFdeNqTQJsw-b207vxu4"},"name":"J D Cooling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"01300279","data":{"address":{"country":"England","locality":"Kettering","postal_code":"NN15 7HL","premises":"30 Queensberry Road","region":"Northhamptonshore"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1937},"etag":"898ec3ce369a5840f1ec9662db96dad1c912d57c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01300279/persons-with-significant-control/individual/DKSYrtoyz6MCga7haMqF0QJnEEs"},"name":"John Keith Palmer","name_elements":{"forename":"John","middle_name":"Keith","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11130889","data":{"address":{"address_line_1":"77 Washington Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8JG","premises":"2"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b52867295193ba56d787ce51c0bfbbd223bcd489","kind":"individual-person-with-significant-control","links":{"self":"/company/11130889/persons-with-significant-control/individual/7bYLgY1kF3l3h7ZiuIswzQ9u54k"},"name":"Mrs Tahmina Rohal","name_elements":{"forename":"Tahmina","surname":"Rohal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"05563189","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS8 4NP","premises":"6 Freeland Place","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4bd20f09f341cee55527b00bccf63279257c5520","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05563189/persons-with-significant-control/individual/2XdSv_PWx4YVea7PwiYGsRaTezA"},"name":"Mrs Sarah Jane King","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11077759","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Swillington Common","country":"England","locality":"Leeds","postal_code":"LS15 4LG","premises":"5 Carrwood Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f559170b61a5df87e95aff2d4674eedf3d784bb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077759/persons-with-significant-control/individual/ZlFOL0hwqZ_1hVvI1mRYFPSrEKY"},"name":"Charlotte Ross","name_elements":{"forename":"Charlotte","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"11383709","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f35edb5601ffa2a6935b1bcf3710a3c05e418100","kind":"individual-person-with-significant-control","links":{"self":"/company/11383709/persons-with-significant-control/individual/w_jHo0HKDFkYsMkudodE1rJuND0"},"name":"Shawn Jones","name_elements":{"forename":"Shawn","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11383799","data":{"address":{"country":"England","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22 Friars Street","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fc2bf6e7889a340723a05e2f0928d708b0e6af64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383799/persons-with-significant-control/individual/ZFYyGG17EfF9bvRpFXsOq-dazpY"},"name":"Mr Robert John Steed","name_elements":{"forename":"Robert","middle_name":"John","surname":"Steed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11385299","data":{"address":{"address_line_1":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3DW","premises":"11 Holly Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4ccde626c01d5fee39bf3317dc11c0d38cb450b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11385299/persons-with-significant-control/individual/QYtDUlWfZO42WbDzLCFRXGy8zF8"},"name":"Mr Jamie Wood","name_elements":{"forename":"Jamie","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-26"}}
{"company_number":"11385309","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1994},"etag":"b9f5f669b795f7d92db9ef1f6b0688423ee73b05","kind":"individual-person-with-significant-control","links":{"self":"/company/11385309/persons-with-significant-control/individual/SDrpMU-K7UTOasm6N6sh712F0m0"},"name":"Lilian Harrington","name_elements":{"forename":"Lilian","surname":"Harrington"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11385319","data":{"address":{"country":"United Kingdom","locality":"Wood Lane","postal_code":"RG41 4TS","premises":"Meadowcroft","region":"Barkham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e047345889df54d989fc0aa1d89a52937ca826ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"INTEGRA (MCVEY) LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Patrick Cash"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385319/persons-with-significant-control/individual/Z87K3b4TkmD3mhUTvDy0aZo7tac"},"name":"Mr Patrick Cash","name_elements":{"forename":"Patrick","surname":"Cash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11385349","data":{"address":{"address_line_1":"Via Di Porta Tenaglia","country":"Italy","locality":"Milan","postal_code":"20121","premises":"1/3","region":"Mi"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1965},"etag":"adfd2fe5b83fd7cd313d2aff28e9da58b26dc26e","kind":"individual-person-with-significant-control","links":{"self":"/company/11385349/persons-with-significant-control/individual/xGN2DCB0zc-zeIA3TYqiT3wFCPI"},"name":"Mrs Patrizia Cosenza","name_elements":{"forename":"Patrizia","surname":"Cosenza","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385359","data":{"address":{"address_line_1":"Moor Lane South","address_line_2":"Ravenfield","country":"England","locality":"Rotherham","postal_code":"S65 4QH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e32e989e2b8a6b542b9f4383c0c96d81624f6382","kind":"individual-person-with-significant-control","links":{"self":"/company/11385359/persons-with-significant-control/individual/fwTHNRcZg63n0J3JmxZj1dLNTQQ"},"name":"Miss Rebecca Ann Dixon","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"SC536469","data":{"address":{"address_line_1":"Rousay","country":"Scotland","locality":"Orkney","postal_code":"KW17 2PS","premises":"Craigielea"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"6d29b9b6c9c3643186df60a1ae312288a51dc241","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536469/persons-with-significant-control/individual/cqyKx_TZWrCt1DXa3P3MkriEL9k"},"name":"Mr Peter Roebuck","name_elements":{"forename":"Peter","surname":"Roebuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"11385879","data":{"address":{"address_line_1":"Mount Gould Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 7PX","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"64a6a61e9debd57b804107192c2a502b244070bd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385879/persons-with-significant-control/individual/1wSSVXeqZ1AqKOED1xcuTMZxQvA"},"name":"Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11385889","data":{"address":{"address_line_1":"Holly House","address_line_2":"Egmont Park Road","country":"England","locality":"Walton On The Hill","postal_code":"KT20 7QG","premises":"Holly House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e537d73f34f04a130ee01f5b9b5eb6bd6ed67ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11385889/persons-with-significant-control/individual/AxGlnLd2YjTstXtUFBt8QbPkcx0"},"name":"Mr Nathaniel John Foster","name_elements":{"forename":"Nathaniel","middle_name":"John","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11039239","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1963},"etag":"859209348f636bdaf0a6ce2285d76d52e738db3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11039239/persons-with-significant-control/individual/ULjNRTyLalBtG42s8jsu-ba0n78"},"name":"Mr Fidel Cornejo","name_elements":{"forename":"Fidel","surname":"Cornejo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"10954769","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Wetherby","postal_code":"LS22 5DZ","premises":"Parkhill Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"0901db508c4494a05621f8587ab29af4a641ba26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10954769/persons-with-significant-control/individual/y1fv5b____jUPATx4sIqwxkjeD4"},"name":"Mrs Caroline Asomaning","name_elements":{"forename":"Caroline","surname":"Asomaning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"05156019","data":{"address":{"address_line_1":"683-693 Wilmslow Road","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6RE","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"42d9e0dee0e677355b7c145907558f97b23ae9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156019/persons-with-significant-control/individual/WMlpENqJ8jRvjrjeOcs1v2f8orc"},"name":"Mr Steven Lyth","name_elements":{"forename":"Steven","surname":"Lyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11385949","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"New Malden","postal_code":"KT3 6EW","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e6ceaaefe22234c7588e47189610dcce978f9d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385949/persons-with-significant-control/individual/wQhjxebJM0GdQqB3jbMfSgLZuyU"},"name":"Mr Tenesh Devarajasingham","name_elements":{"forename":"Tenesh","surname":"Devarajasingham","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"10768159","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"cf8545bd723955657c87a696082b93faba1bd392","kind":"individual-person-with-significant-control","links":{"self":"/company/10768159/persons-with-significant-control/individual/-kX_BH30B_RRP_SZC_lHtcTqPuo"},"name":"Mr David John Applegate","name_elements":{"forename":"David","middle_name":"John","surname":"Applegate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09599799","data":{"address":{"address_line_1":"5a Clarendon Parade","address_line_2":"Turners Hill","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 9DF","premises":"5a Clarendon Parade","region":"Hertfordshire"},"ceased_on":"2018-06-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"67e8dc78879a0b8890cbb3c9d033bccbd39877eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09599799/persons-with-significant-control/individual/UGfkICuxR4Hk4EWPeVMc5OnsZOo"},"name":"Mr Jaroslaw Zbigniew Grugel","name_elements":{"forename":"Jaroslaw","middle_name":"Zbigniew","surname":"Grugel","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-20"}}
{"company_number":"11386599","data":{"address":{"address_line_1":"Briery Meadows","address_line_2":"Hemingfield","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 0QW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"94008ffc46cb7b817093c4acaec8bd85c847f146","kind":"individual-person-with-significant-control","links":{"self":"/company/11386599/persons-with-significant-control/individual/pGmlhm9LGsIiykdsKdyPU4haJZc"},"name":"Mr Shaun Patrick Sagar","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Sagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"10533329","data":{"address":{"address_line_1":"Rusper Road","country":"England","locality":"Dagenham","postal_code":"RM9 4NS","premises":"31"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1879f1de7e9da30277fbd9c0919d2cf6b65f1a89","kind":"individual-person-with-significant-control","links":{"self":"/company/10533329/persons-with-significant-control/individual/Vt9_kpx8KWVjmYy8-845es2CBHw"},"name":"Mr Mindaugas Mikaliak","name_elements":{"forename":"Mindaugas","surname":"Mikaliak","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-25"}}
{"company_number":"11387269","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1QD","premises":"St. Stephen's Parsonage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"5fde30d31d0dbad5fbcb86ce851a0b7ee3d6b23b","kind":"individual-person-with-significant-control","links":{"self":"/company/11387269/persons-with-significant-control/individual/8YqYmaY1llfEKnpWgjtmZyMuMaA"},"name":"Mr Dumitru Ionut Florea","name_elements":{"forename":"Dumitru","middle_name":"Ionut","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"03210459","data":{"address":{"address_line_1":"St. Georges Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AH","premises":"8"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1963},"etag":"a999d5d895c70f89ecb776c8e659072bd12f1fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/03210459/persons-with-significant-control/individual/NKNMbB4exK_XyDjEmE7SdfGYv1k"},"name":"Mr James Bartholomew Mccarney","name_elements":{"forename":"James","middle_name":"Bartholomew","surname":"Mccarney","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-22"}}
{"company_number":"08235109","data":{"address":{"address_line_1":"Stanford Road","country":"England","locality":"London","postal_code":"SW16 4PR","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"591b23f5b231c1c0dd43f7b87f8091162a54a379","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08235109/persons-with-significant-control/individual/10Dqe0fyNE61cqTcQze_Re0iqcQ"},"name":"Mr Anastas Yordanov Karapeev","name_elements":{"forename":"Anastas","middle_name":"Yordanov","surname":"Karapeev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09082439","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Hertford","postal_code":"SG14 1EN","premises":"Bayley Hall"},"ceased_on":"2023-05-03","etag":"a26dac5c2d516f269d70eff12da4cbd308e278b3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985 To 1989","legal_form":"Private Limited Company","place_registered":"England","registration_number":"2753626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09082439/persons-with-significant-control/corporate-entity/cDzWRXk8UfskikObH2E8kzbrghE"},"name":"Beverley Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11388009","data":{"address":{"address_line_1":"Woodcote Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7BA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"6b5402ee2f4e7a2df9eee56412daf8ac0656388a","kind":"individual-person-with-significant-control","links":{"self":"/company/11388009/persons-with-significant-control/individual/NMeeus0pIyRnxkp92KId1qVezy4"},"name":"Miss Claire Louise Whatley","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Whatley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388019","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"ceased_on":"2020-05-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a48f4300ee0869cd94f92e02e91bf9a110af766f","kind":"individual-person-with-significant-control","links":{"self":"/company/11388019/persons-with-significant-control/individual/A8jgjWRPgAooM7FvYu_ZHHQHeBY"},"name":"Mr Karamdeep Singh","name_elements":{"forename":"Karamdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388019","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"f02f63abe1c91593fe63bd6b87342ae6d1b79dd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388019/persons-with-significant-control/individual/q8aBboe0mGoashwkxlFlQd96vUE"},"name":"Mrs Rajvinder Kaur Wahiwala","name_elements":{"forename":"Rajvinder Kaur","surname":"Wahiwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"06602279","data":{"address":{"address_line_1":"Lenthall Avenue","locality":"Grays","postal_code":"RM17 5AA","premises":"190","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8dc8044990dae30732fe42aadd049744ed019d72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06602279/persons-with-significant-control/individual/WMor32mYEPcPO6sor7XFJvBuKbY"},"name":"Mr Nyasha Enock Mapfeka","name_elements":{"forename":"Nyasha","middle_name":"Enock","surname":"Mapfeka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-27"}}
{"company_number":"11388909","data":{"address":{"address_line_1":"7 Tattenham Crescent","country":"England","locality":"Epsom","postal_code":"KT18 5QG","premises":"Eastons"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"99348795022e19c2ce4aadd2fde8aea886183f24","kind":"individual-person-with-significant-control","links":{"self":"/company/11388909/persons-with-significant-control/individual/1wtxLSRnDhFbEXv4P47FNwnsEM0"},"name":"Mr Nicholas Mark Trott","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Trott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388909","data":{"address":{"address_line_1":"Stubbings House","address_line_2":"Henley Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6QL","premises":"Suite No. 1","region":"Berkshire"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d180eb28fe92d709e05255ef34d05ef00c16f257","kind":"individual-person-with-significant-control","links":{"self":"/company/11388909/persons-with-significant-control/individual/4pT3dm9hDxFZs3WlOejS8YJdSaU"},"name":"Mark Stewart Evans","name_elements":{"forename":"Mark","middle_name":"Stewart","surname":"Evans"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388909","data":{"address":{"address_line_1":"7 Tattenham Crescent","country":"England","locality":"Epsom","postal_code":"KT18 5QG","premises":"Eastons"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ac85cf064ff240bfb5f0a7202b0743c1f1cd74ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11388909/persons-with-significant-control/individual/iE77PYP7mCAyq2_nR5iJ91kj-Dk"},"name":"Tamara Michelle Booth","name_elements":{"forename":"Tamara","middle_name":"Michelle","surname":"Booth"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388979","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"2a459dc5514b20539f37a9f239e22c271a8d419c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388979/persons-with-significant-control/individual/HO1K9-jVYsCCAjhke2PHaCNaGgw"},"name":"John Simon Biddulph","name_elements":{"forename":"John","middle_name":"Simon","surname":"Biddulph"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388979","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"8448b2cad4f21260aef4c1363d64230af2b6b3a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388979/persons-with-significant-control/individual/xLrCyFsYeJcShsKgN4sLnIpqXOc"},"name":"Mr Mark Anthony Peter Phillips","name_elements":{"forename":"Mark","middle_name":"Anthony Peter","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11389639","data":{"address":{"country":"England","locality":"London","postal_code":"SW16 1JB","premises":"10 Kingscourt Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"1bf30f7e3681fe93886689825809fb19a53841b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389639/persons-with-significant-control/individual/YT5I3oZB_Ies7liPhyDnmyb1jso"},"name":"Mr Crispin Hawes","name_elements":{"forename":"Crispin","surname":"Hawes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"11389649","data":{"address":{"address_line_1":"19-23 Campbell Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2SQ","premises":"2 Clifton House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"a9999c2551648146fa5777ff3a1cba1069c0c7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11389649/persons-with-significant-control/individual/6Vohe4r4vwmSBOSwBnCeJgJ-oSg"},"name":"Mr Henry Kofi","name_elements":{"forename":"Henry","surname":"Kofi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11389649","data":{"address":{"address_line_1":"19-23 Campbell Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2SQ","premises":"2 Clifton House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f2b8c80a1ac4cd26283b76705cf1ae433039b487","kind":"individual-person-with-significant-control","links":{"self":"/company/11389649/persons-with-significant-control/individual/gBdCrclzCJsvoqGfuUNqzDc-zt0"},"name":"Ms Stella Oviri Sedjiafh","name_elements":{"forename":"Stella","middle_name":"Oviri","surname":"Sedjiafh","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"10766099","data":{"address":{"address_line_1":"Resolution Walk","country":"England","locality":"London","postal_code":"SE18 5QH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"ad0cbcdf09bf2031509a1a2b336d7bbef5dc3847","kind":"individual-person-with-significant-control","links":{"self":"/company/10766099/persons-with-significant-control/individual/70q7lY5Uijc7rFgv2OlkNtoxZjA"},"name":"Mr Olakunle Opejin","name_elements":{"forename":"Olakunle","surname":"Opejin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11390479","data":{"address":{"address_line_1":"Kingsway Avenue","address_line_2":"Broughton","country":"England","locality":"Preston","postal_code":"PR3 5JN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"20cab18810b4957f9db879225c08631a497b64fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390479/persons-with-significant-control/individual/fEUCt68Npx_51WhqL6YhS-7ktgU"},"name":"Mrs Susan Armstrong","name_elements":{"forename":"Susan","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11390479","data":{"address":{"address_line_1":"Kingsway Avenue","address_line_2":"Broughton","country":"United Kingdom","locality":"Preston","postal_code":"PR3 5JN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"34f6d9f51eeb26bd0e4826d102bfb1e687583633","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390479/persons-with-significant-control/individual/ys7s2bw4NqFhGGP5Kvf8Vwqtk0k"},"name":"Mr Ian Gray Mackenzie","name_elements":{"forename":"Ian","middle_name":"Gray","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"OC412009","data":{"address":{"address_line_1":"Highgate","country":"United Kingdom","locality":"London","postal_code":"N6 5JW","premises":"5 Broadbent Close"},"ceased_on":"2019-09-03","etag":"34364f6df4b730ba6e027269b9670a7bf77ed200","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"Lp17436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412009/persons-with-significant-control/corporate-entity/Hp0mGNAuYwEHGSTHlCYpkfRWjZQ"},"name":"Cogress Littleberries Limited Partnership","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-31"}}
{"company_number":"11391059","data":{"address":{"address_line_1":"160 Euston Road","locality":"London","postal_code":"NW1 2DX","premises":"Evergreen Building North"},"etag":"272a8bf7d6a77c880769062947a916695adb8444","identification":{"country_registered":"United Kingdom","legal_authority":"The Law Of England And Wales","legal_form":"Private Company","place_registered":"United Kingdom","registration_number":"03292357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11391059/persons-with-significant-control/corporate-entity/Wd_e2wDaLQ6ZBZ3V8ib19sE13jo"},"name":"Keolis (Uk) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11391059","data":{"address":{"address_line_1":"Edmund Halley Road","locality":"Oxford","postal_code":"OX4 4DQ","premises":"The Sherard Building","region":"Oxfordshire"},"etag":"494420c3d7d998c0fc5c0585666be1f190cbdc48","identification":{"country_registered":"United Kingdom","legal_authority":"The Law Of England \u0026 Wales","legal_form":"Private Company","place_registered":"United Kingdom","registration_number":"02995531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11391059/persons-with-significant-control/corporate-entity/wTcxUe8plN9qk3cqaYluphQytRE"},"name":"Amey Rail Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11391449","data":{"address":{"address_line_1":"Leabank Drive","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7RA","premises":"27"},"ceased_on":"2018-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f483d5ecd42403e7f2e0a33c8762891f060d50d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11391449/persons-with-significant-control/individual/DWNNGxa8uCleAwTAHzwYFNXI6sU"},"name":"Mr Luke Peter Jones","name_elements":{"forename":"Luke","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391449","data":{"address":{"address_line_1":"Bilford Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8HL","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6796086c1de13e363c9b10044467039992d42651","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391449/persons-with-significant-control/individual/e805D726pnRic2gJGCDlph34JeE"},"name":"Mr Michael Lewis Davis","name_elements":{"forename":"Michael","middle_name":"Lewis","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391459","data":{"address":{"address_line_1":"Walcot Gate","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5UG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"d6e1c3c0c27cf77709fe22db66aff40217102787","kind":"individual-person-with-significant-control","links":{"self":"/company/11391459/persons-with-significant-control/individual/AQ8GRdHHs5T3Y41wUfprcc0w9kI"},"name":"Miss Nicola Miles","name_elements":{"forename":"Nicola","surname":"Miles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"10551159","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"The Priory"},"ceased_on":"2019-12-10","etag":"86e76142c9117a76f2ec0b188d7b9205fcf81890","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"10549627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10551159/persons-with-significant-control/corporate-entity/w7wsyTviGT0PsLG7uqNu1k57iAE"},"name":"Priory Cc1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"08219319","data":{"address":{"address_line_1":"Stoke D'Abernon","locality":"Cobham","postal_code":"KT11 2SF","premises":"Little Mede Blundel Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"dc127bef3fa82c22beea1f54b7a2782851d91399","kind":"individual-person-with-significant-control","links":{"self":"/company/08219319/persons-with-significant-control/individual/KkdHc1yeTpPI_E8q0zlvrTFC4Fs"},"name":"Barry Peter Mcmurdock","name_elements":{"forename":"Barry","middle_name":"Peter","surname":"Mcmurdock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11392269","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"6d8e320857c16e61b47c1faae5d8512a90399b16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392269/persons-with-significant-control/individual/Uu2h89T6l7FqUTSxJ6Xvw74q76U"},"name":"Mr Chakomba Shamwana","name_elements":{"forename":"Chakomba","surname":"Shamwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11392279","data":{"address":{"address_line_1":"Elm Park Court","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3NN","premises":"Elm Park House"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1953},"etag":"f8da2ac581802efc59c8bb66f5a739ed03f4e3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11392279/persons-with-significant-control/individual/XuG5MXpdhq5-OCUiWcwOUJddfAc"},"name":"Jacob Ramon","name_elements":{"forename":"Jacob","surname":"Ramon"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-01"}}
{"company_number":"11392279","data":{"address":{"address_line_1":"Elm Park Court","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3NN","premises":"Elm Park House"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1954},"etag":"c4a04ba03800bd90f96ba1ad8c39f2bbb6da86d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11392279/persons-with-significant-control/individual/k8ZPmLZAb6NC44J5vQWD7DJ1Hng"},"name":"Yoram Rubin","name_elements":{"forename":"Yoram","surname":"Rubin"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11392279","data":{"address":{"address_line_1":"Elm Park Court","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3NN","premises":"Elm Park House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1940},"etag":"0906a8af7c6855398c4dc2f7e46cd47ed994e7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11392279/persons-with-significant-control/individual/iZ2w9qq9Pg9PKe7daIqGQ36o6po"},"name":"Bernard Zucker","name_elements":{"forename":"Bernard","surname":"Zucker"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-01"}}
{"company_number":"11392279","data":{"address":{"address_line_1":"Elm Park Court","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3NN","premises":"Elm Park House"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1944},"etag":"923dc6b3f6ba5fc1473242beabb5bded0f465796","kind":"individual-person-with-significant-control","links":{"self":"/company/11392279/persons-with-significant-control/individual/mFuymP0ZqhFVA5XvKKlE87abstE"},"name":"George Horesh","name_elements":{"forename":"George","surname":"Horesh"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11392279","data":{"address":{"address_line_1":"Elm Park Court","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3NN","premises":"Elm Park House"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1943},"etag":"08d7e475eb3486514f17ed4a0e8bd975ac820360","kind":"individual-person-with-significant-control","links":{"self":"/company/11392279/persons-with-significant-control/individual/QP49ZviCgXzKCo3zQ1ShIewsLbk"},"name":"Emile Wasyng","name_elements":{"forename":"Emile","surname":"Wasyng"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11392539","data":{"address":{"address_line_1":"Moorfield Business Park","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7YA","premises":"Lancaster House, 16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"7f56fbf67562ae87081ec634cc89c0386153fb23","kind":"individual-person-with-significant-control","links":{"self":"/company/11392539/persons-with-significant-control/individual/KqO-yooiF4j1d-mgzci9O5cteaw"},"name":"Mrs Anne-Marie Holdsworth","name_elements":{"forename":"Anne-Marie","surname":"Holdsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11392279","data":{"address":{"address_line_1":"Elm Park Court","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3NN","premises":"Elm Park House"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1946},"etag":"ef219e98af1f1eab402a1b11f7d71918b6d159c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11392279/persons-with-significant-control/individual/V5fDKDAazFZxtM0BIWWxmnCqGuU"},"name":"Itzhak Swary","name_elements":{"forename":"Itzhak","surname":"Swary"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11392539","data":{"address":{"address_line_1":"Moorfield Business Park","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7YA","premises":"Lancaster House, 16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"fe2496cb5b9de3a72b117df23616a1a148fd6b30","kind":"individual-person-with-significant-control","links":{"self":"/company/11392539/persons-with-significant-control/individual/ijY_IM2bPl-4Dvb8KzAXo81qd4o"},"name":"Mr Daniel Temm","name_elements":{"forename":"Daniel","surname":"Temm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"07138969","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1HT","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3ba6f7218a34ae9ee1b5beeef3222af0dc1cb129","kind":"individual-person-with-significant-control","links":{"self":"/company/07138969/persons-with-significant-control/individual/9sEFv-2jljqPdmxulWsTVXOhLMU"},"name":"Mr Gurdas Singh","name_elements":{"forename":"Gurdas","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"07783179","data":{"address":{"address_line_1":"Carlisle Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4BT","premises":"3-5","region":"East Sussex"},"ceased_on":"2018-04-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1938},"etag":"b2e51491cb9b4b8b587d440f51f1aa797fb798e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07783179/persons-with-significant-control/individual/UglkWRgLyWKY5r6zLA38dDqPiyc"},"name":"Mrs Carole Khademi","name_elements":{"forename":"Carole","surname":"Khademi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11393339","data":{"address":{"address_line_1":"Middle Hill","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0JQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c82b2a5ab941b659913c098eea1d5f496dcc7835","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393339/persons-with-significant-control/individual/TTDqMixTazKmsRgxLSDH5b_GyZY"},"name":"Mrs Dana Louise Golding","name_elements":{"forename":"Dana","middle_name":"Louise","surname":"Golding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"SC100269","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"West Drayton","postal_code":"UB7 7PS","premises":"Drayton Hall"},"ceased_on":"2020-08-05","etag":"bc8d26e16f198763199c775e051eed614753656f","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"09079868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC100269/persons-with-significant-control/corporate-entity/II4CqwOCH5QQT8gvzfVEWbcfqmU"},"name":"Ferring Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11393929","data":{"address":{"address_line_1":"Morris Road","address_line_2":"Nuffield Industrial Estate","country":"England","locality":"Poole","postal_code":"BH17 0GG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5dec2275cd006c9fc78dd0adb0b5817c3911c5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393929/persons-with-significant-control/individual/PpTRNcW2Jwl2XZrsfxf6PN1UImo"},"name":"Mr Ergun Ozdil","name_elements":{"forename":"Ergun","surname":"Ozdil","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11393969","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17, Orbital 25 Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e38aff4e4afc4687a1194f38eed8a48af44fc881","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393969/persons-with-significant-control/individual/Zrp6sNhC4xvF94kH1sfYqsN0VD4"},"name":"Mr Zahid Mahmood","name_elements":{"forename":"Zahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11393969","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17, Orbital 25 Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2a64d8fa2e3618a32f32dbdea98bda1af3f1fd38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393969/persons-with-significant-control/individual/rVnpdov248U2de4HDGkUc4QXyJY"},"name":"Ms Mehnaz Hussain","name_elements":{"forename":"Mehnaz","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11394509","data":{"address":{"address_line_1":"Tollhouse Hill","country":"England","locality":"Nottingham","postal_code":"NG1 5FS","premises":"Toll House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"2d69929319e27b7a46a9dd6fcd23731f9580f275","kind":"individual-person-with-significant-control","links":{"self":"/company/11394509/persons-with-significant-control/individual/ea2Tv5Lv-304KkPs7aXpNJXyaKI"},"name":"Mrs Beata Glowacka","name_elements":{"forename":"Beata","surname":"Glowacka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"02825539","data":{"address":{"address_line_1":"2 High Street","address_line_2":"Burnham On Crouch","locality":"Essex","postal_code":"CM0 8AA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"302e4115c28c34e5cbfa6d695f470386eb82d3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/02825539/persons-with-significant-control/individual/nhRMHI1tqGp31MyEK85bgFceL18"},"name":"Mrs Victoria Mary Haynes","name_elements":{"forename":"Victoria","middle_name":"Mary","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06588789","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW8 6EB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"b5e760f9f2c594951476b0ccb30541d1e102ded1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06588789/persons-with-significant-control/individual/Rl8OPCw3ofpVlZntptF_oHesWEg"},"name":"Mr Marcus Simon Cooper","name_elements":{"forename":"Marcus","middle_name":"Simon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11396069","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6UG","premises":"Suite 10, 792 Wilmslow Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b6b98adfcd3c36dedb2c27bd81add5cdde48ff5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11396069/persons-with-significant-control/individual/PwyWfflzeSb4sJ92txhZBzIKiIA"},"name":"Mrs Chinelo Mathieson","name_elements":{"forename":"Chinelo","surname":"Mathieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396069","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6UG","premises":"Suite 10, 792 Wilmslow Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"d561ae6f95ea354518ea8a3b769535b9663f9309","kind":"individual-person-with-significant-control","links":{"self":"/company/11396069/persons-with-significant-control/individual/DvgqO5HvdCDsoSGBczkWdb5frLY"},"name":"Mr David Mathieson","name_elements":{"forename":"David","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"10779529","data":{"address":{"address_line_1":"The Galleries","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5GJ","premises":"2 Rose Court","region":"Essex"},"ceased_on":"2019-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"0a91c09bad871d2f62cbb357c4545cd1ded79a00","kind":"individual-person-with-significant-control","links":{"self":"/company/10779529/persons-with-significant-control/individual/IOR6oFAirgUXcK_YA8zqdqoZT3U"},"name":"Miss Amy Melissa Neville","name_elements":{"forename":"Amy","middle_name":"Melissa","surname":"Neville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"11396479","data":{"address":{"address_line_1":"Far Street","address_line_2":"Wymeswold","country":"England","locality":"Loughborough","postal_code":"LE12 6TZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f3e32be214b41c2b9626089789a978bbbef48067","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396479/persons-with-significant-control/individual/jzjUvljrtn2z_58rDBOvq8XfwOg"},"name":"Mrs Charlotte Emily Hubbard","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Hubbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-06-04"}}
{"company_number":"11396479","data":{"address":{"address_line_1":"Far Street","address_line_2":"Wymeswold","country":"England","locality":"Loughborough","postal_code":"LE12 6TZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"dc0822254de85e882d2f94f7085bb09a257e7721","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396479/persons-with-significant-control/individual/ey40BnEBBqkphj_d6fOecTcTzFY"},"name":"Mr Timothy James Hubbard","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396489","data":{"address":{"address_line_1":"Over Ross Street","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7AU","premises":"Kincraigie"},"ceased_on":"2020-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"3b25d7903b25b09976c490d659f38f9815b42707","kind":"individual-person-with-significant-control","links":{"self":"/company/11396489/persons-with-significant-control/individual/Z4YIP4lWfhXlnhUZB2iR00nfyrs"},"name":"Mr David Hepworth","name_elements":{"forename":"David","surname":"Hepworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396809","data":{"address":{"address_line_1":"Moor Road North","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1AD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"aaa6a830924b504d43af363ed0d09a491abf1492","kind":"individual-person-with-significant-control","links":{"self":"/company/11396809/persons-with-significant-control/individual/_fo9pv1TPmg-R7cyElpYN0aJexA"},"name":"Mr Elliott Michael Gough","name_elements":{"forename":"Elliott","middle_name":"Michael","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397469","data":{"address":{"address_line_1":"Clapton Common","country":"United Kingdom","locality":"London","premises":"99"},"etag":"1ff54bf95ffbd61afefae5a5525d8a1b56846872","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies House","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10060348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11397469/persons-with-significant-control/corporate-entity/CLCmt1pq2AfVtRC2kXjJYf5YlT4"},"name":"High 125 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"SC598979","data":{"address":{"address_line_1":"Guthrie Tait Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH22 3FW","premises":"2 Guthrie Tait Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"4f0c9bfc39b7b2644e203328bf9b545b3ef9be0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598979/persons-with-significant-control/individual/BgadI-ecc4Q1KNBIp413S8hhOj0"},"name":"Mr Peter David Toye","name_elements":{"forename":"Peter","middle_name":"David","surname":"Toye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11398189","data":{"address":{"address_line_1":"18 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7DZ","premises":"508"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"9636396c5c5a3bdd529929b9129199360c7c6332","kind":"individual-person-with-significant-control","links":{"self":"/company/11398189/persons-with-significant-control/individual/Bn5L2UsUqqmvyQ4ayyhSFwwmlrw"},"name":"Mr Nicholas David Smith","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"05600749","data":{"address":{"address_line_1":"Balderton Street","country":"England","locality":"London","postal_code":"W1K 6TL","premises":"20"},"etag":"cb3a51e7c6f583ac97d15d6410bf7765be651f22","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10920999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05600749/persons-with-significant-control/corporate-entity/VTVILMjGPKmhb70i3OydVhZc3YE"},"name":"Delta Tbha Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"SC599019","data":{"address":{"address_line_1":"116 Dundas Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 5DQ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9acee9e9a87f3be15c722b1cdb39416ef14f36dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599019/persons-with-significant-control/individual/-TyQo2fzOiNw2vCcSDmBedyzNNg"},"name":"Stephen Richard Milburn","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Milburn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"SC599019","data":{"address":{"address_line_1":"116 Dundas Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 5DQ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d5c4102391a1854824a56ef2ee1cad86da712981","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599019/persons-with-significant-control/individual/fSDOYikfp_eZ_04pHBj9aaaV1uo"},"name":"Ms Mara Stefania Ogrin","name_elements":{"forename":"Mara","middle_name":"Stefania","surname":"Ogrin","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399209","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7a5f1a2589026e5bf4457c2a71d4ba7d397f57c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11399209/persons-with-significant-control/individual/TxosvBe3zhXg0Tko7H7HPg1bZvI"},"name":"Mr Gareth Brewster","name_elements":{"forename":"Gareth","surname":"Brewster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399729","data":{"address":{"address_line_1":"2 Veridon Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4AL","premises":"Unit 47 Thames Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"d7def5183de45f507904a0f27db9b769d659b029","kind":"individual-person-with-significant-control","links":{"self":"/company/11399729/persons-with-significant-control/individual/eCq7JmeTjrrnk2PnFhqH1AjHpHk"},"name":"Miss Morenike Oreoluwa Koya","name_elements":{"forename":"Morenike","middle_name":"Oreoluwa","surname":"Koya","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"11399749","data":{"address":{"address_line_1":"South Lane","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5RR","premises":"301","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"7b5f661af739d625118113de32be8be9964c1366","kind":"individual-person-with-significant-control","links":{"self":"/company/11399749/persons-with-significant-control/individual/o5qamd8_Sr-LE2zrzuZco5iPnmI"},"name":"Mr Ali Asghar Samaei","name_elements":{"forename":"Ali","middle_name":"Asghar","surname":"Samaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11400319","data":{"address":{"address_line_1":"176 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2RH","premises":"31 Station House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"a288f6e67c8e061f9a8a2552ec0a3edb2e31c05a","kind":"individual-person-with-significant-control","links":{"self":"/company/11400319/persons-with-significant-control/individual/ckfjiMd1WRmrlvu9kzUmjw2P6sM"},"name":"Mr Paul Gerald Sanders","name_elements":{"forename":"Paul","middle_name":"Gerald","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"09593139","data":{"address":{"address_line_1":"Bodicote","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4AA","premises":"Bodicote House White Post Road"},"ceased_on":"2019-02-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"32c097aa14353a95b0dcba69980442d61deff07a","kind":"individual-person-with-significant-control","links":{"self":"/company/09593139/persons-with-significant-control/individual/4mwCDcdCyiHeB1c64S0lfCaXcB8"},"name":"Mr Graeme Andrew Kane","name_elements":{"forename":"Graeme","middle_name":"Andrew","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"11400379","data":{"address":{"address_line_1":"Chapel Field","address_line_2":"Higher Bal","country":"England","locality":"St. Agnes","postal_code":"TR5 0ND","premises":"Nimby-Bal","region":"Cornwall"},"ceased_on":"2022-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"e889bf38ef3699129dad7a4c9493194383a3c11f","kind":"individual-person-with-significant-control","links":{"self":"/company/11400379/persons-with-significant-control/individual/Bz0k2TTYBA-bUJ9oph9vHSeJ83c"},"name":"Mrs Penelope Phyllis Rapo","name_elements":{"forename":"Penelope","middle_name":"Phyllis","surname":"Rapo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-06"}}
{"company_number":"11400379","data":{"address":{"address_line_1":"Green Court, Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Unit 3 Building B","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"cf29bf5c51d2de0fca95d9303d2d6dd6e5de7620","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400379/persons-with-significant-control/individual/nAYM_ql1Tnmv8MI1QFgaZKfqxh4"},"name":"Miss Claire May Grimsey","name_elements":{"forename":"Claire","middle_name":"May","surname":"Grimsey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"SC599199","data":{"address":{"address_line_1":"96 Fort Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1DZ","premises":"Flat 5"},"ceased_on":"2023-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"d17d555e40b5882c0c71f776e2265edc5cb78943","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599199/persons-with-significant-control/individual/8O_q-eW98srp4sucb_ztjiOJo5A"},"name":"Mr John Kenneth William Gray","name_elements":{"forename":"John","middle_name":"Kenneth William","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11401069","data":{"address":{"address_line_1":"Tweedmouth","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 2EE","premises":"74 Shielfield Terrace","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"92324bb382f78629d3733222f54f369ddf1d9884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401069/persons-with-significant-control/individual/q-72OC9mZ7eJhYJHvfum2KQzIfM"},"name":"Mr David Gethin Chamberlain","name_elements":{"forename":"David","middle_name":"Gethin","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401069","data":{"address":{"address_line_1":"Tweedmouth","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 2EE","premises":"74 Shielfield Terrace","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"927ce7261f73b5bf06035a56141b4dccdd92e490","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401069/persons-with-significant-control/individual/2CLemtvw-EFrcQ6ax6TPfgjnIO0"},"name":"Mrs Carolyn Shaw","name_elements":{"forename":"Carolyn","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"05828059","data":{"address":{"address_line_1":"The Atrium","address_line_2":"St. Georges Street","country":"England","locality":"Norwich","postal_code":"NR3 1AB","premises":"Brown \u0026 Co"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"35ce61b32476a43eff15975142036475cce1ee65","kind":"individual-person-with-significant-control","links":{"self":"/company/05828059/persons-with-significant-control/individual/gYxIocJ4Qqn2Fx4dXuII4XBwx04"},"name":"Mr Michael Barry","name_elements":{"forename":"Michael","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"11401729","data":{"address":{"address_line_1":"Royal Mills","address_line_2":"17 Redhill Street","country":"England","locality":"Manchester","postal_code":"M4 5BA","premises":"The Courtyard"},"ceased_on":"2021-11-22","etag":"d605e686fc5380f2396ca1e312de2b07b37dad5e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11258193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11401729/persons-with-significant-control/corporate-entity/-AJ1raQ1QvXpd6XLRT-yRzUNV14"},"name":"Cert Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401259","data":{"address":{"address_line_1":"Tithebarn Street","locality":"Liverpool","postal_code":"L2 2QP","premises":"3rd Floor, Exchange Station"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a1e8beacd72e30b009b4e5f945f26066d827e6fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401259/persons-with-significant-control/individual/Mv6qwjSJR3xnFT4Hw1bXnwggOPc"},"name":"Mr Daniel Robert Read","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11402439","data":{"address":{"address_line_1":"Ravenscourt Road","country":"England","locality":"London","postal_code":"W6 0UJ","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"e1ae89efd1bd3bedad88f48692abac0d0b9115d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402439/persons-with-significant-control/individual/U0ulPjTFMJHsBKlFoYhLFOxpX1c"},"name":"Oliver Jacob Levy","name_elements":{"forename":"Oliver","middle_name":"Jacob","surname":"Levy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"03426189","data":{"address":{"address_line_1":"41a Hanger Hill","country":"England","locality":"Weybridge","postal_code":"KT13 9XZ","premises":"Chancery House","region":"Surrey"},"etag":"2f8d49a5e1c8987ebdeb61088144978597f2d8be","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"09356476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03426189/persons-with-significant-control/corporate-entity/ut6lQkPd2F7jxe5hr9LAJkmscbc"},"name":"Corncrake Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11403189","data":{"address":{"address_line_1":"23 Dean Park Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1HX","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"537026f1fba0c3622bed213d07c93af9cfac5556","kind":"individual-person-with-significant-control","links":{"self":"/company/11403189/persons-with-significant-control/individual/i9GWgweko727BWiqF4oTwOwZKRY"},"name":"Mr Grzegorz Peczkowicz","name_elements":{"forename":"Grzegorz","surname":"Peczkowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403719","data":{"address":{"address_line_1":"Welman Way","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8WD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"4f29eb781749f22f5e29d0a19c4fcd382357ca45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403719/persons-with-significant-control/individual/S8OtCWn3Hn4Njshl3Qw-xRdgHzw"},"name":"Mr Richard Adam Coyle","name_elements":{"forename":"Richard","middle_name":"Adam","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"10646509","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"32-36 Chorley New Road"},"ceased_on":"2019-06-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9499225221e5121bcace31fe0bcdc0b1951bdfee","kind":"individual-person-with-significant-control","links":{"self":"/company/10646509/persons-with-significant-control/individual/ej581olAKCq5CnDDQClQf455KCo"},"name":"Adam James Chapman","name_elements":{"forename":"Adam","middle_name":"James","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11403759","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-06-09","etag":"725b32d9a87661e38ca319c2a5eedaca9366551c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11403759/persons-with-significant-control/corporate-entity/fEH1FVM8HDsOUov9iWwVKcOwYT4"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403879","data":{"address":{"address_line_1":"Herbert Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 8DY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"a0466f1ee31fff0f000e92924f2737024f75db7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403879/persons-with-significant-control/individual/5McJNmFf4qJi4NfrVTeudCThZuA"},"name":"Ms Kuresa Kaji","name_elements":{"forename":"Kuresa","surname":"Kaji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403919","data":{"address":{"address_line_1":"Old Mill Road","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 7BX","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f50e1f124fc9949d2ced076ad1ac60dbc6baa434","kind":"individual-person-with-significant-control","links":{"self":"/company/11403919/persons-with-significant-control/individual/rR-mIwa7zSJRM2D5j035eBMD9o0"},"name":"Mr Alistair Leonard Peake","name_elements":{"forename":"Alistair","middle_name":"Leonard","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11403919","data":{"address":{"address_line_1":"Lascelles Drive","address_line_2":"Pontprennau","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8NP","premises":"121"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1970},"etag":"900ff5488526d868312577ee40bce3985a0d70be","kind":"individual-person-with-significant-control","links":{"self":"/company/11403919/persons-with-significant-control/individual/csbTywR7z9CIRnDmg0hGUQbEh5c"},"name":"Mr Steven Thomas Sugarman","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Sugarman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11404459","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"6f10ba8af63fb77402cf858f8a9edf5a92d49dee","kind":"individual-person-with-significant-control","links":{"self":"/company/11404459/persons-with-significant-control/individual/Jx_IxlGFtR24kIYBa__YzvNn52Q"},"name":"Ms Jodie Mcclelland","name_elements":{"forename":"Jodie","surname":"Mcclelland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"09624979","data":{"address":{"address_line_1":"Blakeway","country":"England","locality":"Wedmore","postal_code":"BS28 4UE","premises":"Rosebud Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"901b7eb58d5f1806d8625622220c51012733ef13","kind":"individual-person-with-significant-control","links":{"self":"/company/09624979/persons-with-significant-control/individual/BWbCEXDcLEQMmaoad0_l8aBxJlc"},"name":"Mr Micheal John Hamlyn","name_elements":{"forename":"Micheal","middle_name":"John","surname":"Hamlyn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-31"}}
{"company_number":"11404469","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"7cb1103c32da14cfdd790520ff846af0ca352070","kind":"individual-person-with-significant-control","links":{"self":"/company/11404469/persons-with-significant-control/individual/7BH3Hnoa196LBBYUbU5aB6aFDDY"},"name":"Kelong Zhang","name_elements":{"forename":"Kelong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11405169","data":{"address":{"address_line_1":"Bryn Menai","address_line_2":"8 Deganwy Road","country":"United Kingdom","locality":"Deganwy","postal_code":"LL31 9DH","premises":"Bryn Menai","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"573eb4ba0ddb47d1dfa3a17451d322f58a23d960","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"1ST FORMATIONS LIMITED ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"John Peace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405169/persons-with-significant-control/individual/RX1Xezhu-lkpSHlzCAjuJrNL-R4"},"name":"Mr John Edward Peace","name_elements":{"forename":"John","middle_name":"Edward","surname":"Peace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11405189","data":{"address":{"address_line_1":"Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"201"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"24bd2b0069625a7e4070eaee97b04aed1556a8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11405189/persons-with-significant-control/individual/Zo9VOlzUxokUCRtZY2amWjSz_9Q"},"name":"Mr Howard John Cooke","name_elements":{"forename":"Howard","middle_name":"John","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11405959","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"90e9ee655b3535c5a6395fee552b2b005a5f9642","kind":"individual-person-with-significant-control","links":{"self":"/company/11405959/persons-with-significant-control/individual/HKi8WhU6rEn_YS4JTEjGSHBeJ4M"},"name":"Mr Neil Stuart Clark","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11405959","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"2994e6b36fc2dcb156f042356951a13d07b3fba5","kind":"individual-person-with-significant-control","links":{"self":"/company/11405959/persons-with-significant-control/individual/OmCMtuaG0LU-32d1mOPGHgMP1aY"},"name":"Mrs Emma Clark","name_elements":{"forename":"Emma","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406099","data":{"address":{"address_line_1":"Portal Way","address_line_2":"North Acton","country":"United Kingdom","locality":"London","postal_code":"W3 6BJ","premises":"The Lyra"},"ceased_on":"2020-08-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f16e38d7989946f4a8dd5e1c6ac49e700dcd156c","kind":"individual-person-with-significant-control","links":{"self":"/company/11406099/persons-with-significant-control/individual/8mzOu-ZHfymHXrMRwuUCOc569Wk"},"name":"Mr Yasir Zahoor","name_elements":{"forename":"Yasir","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-08"}}
{"company_number":"11406719","data":{"address":{"address_line_1":"Lossie Drive","country":"England","locality":"Iver","postal_code":"SL0 0JR","premises":"31","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d35fb61429f0af0bff6d87b261723dd33052317a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406719/persons-with-significant-control/individual/5aHI-UH__aenBlxqtORZExYhYtE"},"name":"Mr Luke Christian Goulden","name_elements":{"forename":"Luke","middle_name":"Christian","surname":"Goulden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406859","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1972},"etag":"20e19e521d6e997df9c4da623efe3f1cdde5e136","kind":"individual-person-with-significant-control","links":{"self":"/company/11406859/persons-with-significant-control/individual/qLzWFb-eibX6evSk6RtV1UYOeuo"},"name":"Mr Davide Belotti","name_elements":{"forename":"Davide","surname":"Belotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407569","data":{"address":{"address_line_1":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3AE","premises":"6 Ramsey Close"},"ceased_on":"2018-08-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2e03e093731e3c28134ecc9bec2ecac4d7bae796","kind":"individual-person-with-significant-control","links":{"self":"/company/11407569/persons-with-significant-control/individual/3iDRPYCbIq5Epvnd7YJr8YFpC_Q"},"name":"Mr Simant Soni","name_elements":{"forename":"Simant","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"11407589","data":{"address":{"address_line_1":"Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre"},"ceased_on":"2018-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"c879d9c26b985e6afeeb8997b7c48a39ed7722ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11407589/persons-with-significant-control/individual/IRr06No8v67-8lmOXys-Mkr60lc"},"name":"Mr Robert John Waterhouse","name_elements":{"forename":"Robert","middle_name":"John","surname":"Waterhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408009","data":{"address":{"address_line_1":"Park Square West","country":"England","locality":"Leeds","postal_code":"LS1 2PW","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"471aa8b5b7a58bbdcd254a5e7978a8a1773b0e34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408009/persons-with-significant-control/individual/dowz0ooEpjEz_0VYodEkCaaJLR4"},"name":"Kieran Lee Marner","name_elements":{"forename":"Kieran","middle_name":"Lee","surname":"Marner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408399","data":{"address":{"address_line_1":"Ashbourne Drive","country":"England","locality":"Leamington Spa","postal_code":"CV31 3SS","premises":"Unit H"},"etag":"b1baebd405091acb1f2ea5bf064f4c0462abb5b0","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11210931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11408399/persons-with-significant-control/corporate-entity/8_pThzFDBvKDs9SQ6OaRo8BYC4Q"},"name":"Avianta Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"08527389","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9SJ","premises":"161"},"ceased_on":"2025-11-13","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1954},"etag":"b372f33b51e742657404d3e57bcf6deaad562ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/08527389/persons-with-significant-control/individual/7Wxot_yVPFjZ8Imv75y3IFHkouo"},"name":"Sean Mulryan","name_elements":{"forename":"Sean","surname":"Mulryan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00579509","data":{"address":{"address_line_1":"Dunston Road","locality":"Chesterfield","postal_code":"S41 8NY","premises":"Marine House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"d6ca86a4bd75afb9bd40ccdb0c6a2c01b5a4af34","kind":"individual-person-with-significant-control","links":{"self":"/company/00579509/persons-with-significant-control/individual/_iuz4h6IkowktDhQUurHRq95PnU"},"name":"Mr Justin William Joseph Salisbury","name_elements":{"forename":"Justin","middle_name":"William Joseph","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11408459","data":{"address":{"address_line_1":"The Arcadian","address_line_2":"70 Hurst Street","country":"England","locality":"Birmingham","postal_code":"B5 4TD","premises":"Unit B103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"71a61f1d1516c6013190e1902b6d7cb5be872a70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408459/persons-with-significant-control/individual/tow5QI6-_zGdupkOIHVLOpRf1Jw"},"name":"Mei Jiao Chen","name_elements":{"forename":"Mei Jiao","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409059","data":{"address":{"address_line_1":"Charles Ii Place","country":"United Kingdom","locality":"London","postal_code":"SW3 4NG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7386ab33717608273d1a14a14240f28d6f71583f","kind":"individual-person-with-significant-control","links":{"self":"/company/11409059/persons-with-significant-control/individual/NOfv_ibCM_opkJ6SqgaHM_CAdpQ"},"name":"Mr Antonio Goncalo Fernandes Esteves","name_elements":{"forename":"Antonio","middle_name":"Goncalo","surname":"Fernandes Esteves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409609","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Richmond","postal_code":"TW10 7EQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"8805c9b9b0414cc2c192b966433497b06503e6f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409609/persons-with-significant-control/individual/S-khKX1ovhWdvMSuIbb_jjpTYII"},"name":"Mr Luis Alberto Coa Vilca","name_elements":{"forename":"Luis","middle_name":"Alberto","surname":"Coa Vilca","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409609","data":{"address":{"address_line_1":"Upper Richmond Road West","country":"United Kingdom","locality":"London","postal_code":"SW14 8AW","premises":"168a"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"6d5c5dcab0f35c292f1b923ba9424d31d3d0a980","kind":"individual-person-with-significant-control","links":{"self":"/company/11409609/persons-with-significant-control/individual/krgBWCwyUc2v28ad2fUZjSSfVQM"},"name":"Melisa Vilca Chavez","name_elements":{"forename":"Melisa","surname":"Vilca Chavez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409659","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"13ea2839100a4d3bc4ac9832ab40a6259b2e557f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409659/persons-with-significant-control/individual/u66GjCPXQqZorivzhsSKdp-xmV0"},"name":"Mr Chris Jarvis","name_elements":{"forename":"Chris","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"02353159","data":{"address":{"address_line_1":"8 Limerick Road","address_line_2":"Redland","locality":"Bristol","postal_code":"BS6 7DZ"},"ceased_on":"2023-08-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"9310aefeac8c7f282c144b12887c1b546177d43b","kind":"individual-person-with-significant-control","links":{"self":"/company/02353159/persons-with-significant-control/individual/R7bBhlA0B_fbf3hzibuTBKe8SF0"},"name":"Mr Michael Charles Smith","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11410359","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9DL","premises":"537"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"07376aa55e272b1f2488917c5689f76a2bdd02b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410359/persons-with-significant-control/individual/Jdpb4aO9dpGsSh1TbbqRc4ON1Vw"},"name":"Mr Andrew Claremont Harewood","name_elements":{"forename":"Andrew","middle_name":"Claremont","surname":"Harewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11410359","data":{"address":{"address_line_1":"Rue Crolle","country":"Belgium","locality":"Ohain","postal_code":"1380","premises":"1a","region":"Lasne"},"ceased_on":"2018-10-20","country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1960},"etag":"3878441eddb151071a0de1f33dc6e3821a6cab6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11410359/persons-with-significant-control/individual/CuD7aPxXAxaIWD-vMAalTAnVoMY"},"name":"Mr Michael Cumbermack","name_elements":{"forename":"Michael","surname":"Cumbermack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410389","data":{"address":{"postal_code":"BR3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"4640506f4c544c12cc4024e6fdeadbc8cc0310c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11410389/persons-with-significant-control/individual/CKWjp6UYLIUzvjnipiXzT-tX63Y"},"name":"Mr Tariq Ahmed Khan","name_elements":{"forename":"Tariq","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11122099","data":{"address":{"address_line_1":"Rue Charles Martel","address_line_2":"L-2134","country":"Luxembourg","locality":"Luxembourg","premises":"10"},"ceased_on":"2019-05-22","country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1969},"etag":"603c926e8f89f667a0b9792ca88f115cb7554c97","kind":"individual-person-with-significant-control","links":{"self":"/company/11122099/persons-with-significant-control/individual/6q8KBKAixi2uRO0LiTLL3rdrkLw"},"name":"Mr Paulo Jose Bilezikjian","name_elements":{"forename":"Paulo","middle_name":"Jose","surname":"Bilezikjian","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"10306349","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":7,"year":1971},"etag":"8219b79da38a0930f52ee443b2d14c53230054f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10306349/persons-with-significant-control/individual/JX25xgtmigh1GxFqVE6ZK6M2SPY"},"name":"Michael John Hall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410629","data":{"address":{"address_line_1":"Farm House Close","address_line_2":"Whittle-Le-Woods","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 7QN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0cebda24157a49a058193620a74306e52122e3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11410629/persons-with-significant-control/individual/g-I4CjeYc-RfZEOKoEkd4rUFlFQ"},"name":"Mr Richard Simon Tyacke","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Tyacke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"10904569","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-08-30","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1988},"etag":"0f0894a21a96b397d1eaf97325aac00d9d3ac117","kind":"individual-person-with-significant-control","links":{"self":"/company/10904569/persons-with-significant-control/individual/21tbF-zFcLVkFS_KbvVKafak6pQ"},"name":"Mr Jacob Bieber","name_elements":{"forename":"Jacob","surname":"Bieber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"NI646369","data":{"address":{"address_line_1":"Newry Road","address_line_2":"Mayobridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2ET","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"99c95442d8fec51d08623d0ff3c661f4ef935c96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"MCPOLIN \u0026 MURDOCK LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Nigel John O'Hare"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646369/persons-with-significant-control/individual/rLUZJ2S2Rg1zCsUxQcTMCoB9WEk"},"name":"Mr Nigel John O'Hare","name_elements":{"forename":"Nigel","middle_name":"John","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11332839","data":{"address":{"address_line_1":"The Boscombe Centre, Mills Way","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7SD","premises":"Units 16-18"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"c7ee639cc312e0a37176f6b09ea280caf0ec339b","kind":"individual-person-with-significant-control","links":{"self":"/company/11332839/persons-with-significant-control/individual/PccJNpz2y6c1qSYdESwUjFY6JJg"},"name":"Mr Graham Peter Standley","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Standley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"SC599699","data":{"address":{"address_line_1":"Tern Road","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8GA","premises":"20","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"66af79617ca9d3429a3ad92ac9c66b55fd17ce55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599699/persons-with-significant-control/individual/-WvqH3hu8NmBtAIQFVyxV5Fp3bA"},"name":"Mr Daniel Mushayi","name_elements":{"forename":"Daniel","surname":"Mushayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"SC599699","data":{"address":{"address_line_1":"Tern Road","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8GA","premises":"20","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"d762ad7f610f3506d997f7ea41d54f0383ec08a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599699/persons-with-significant-control/individual/YBpp30BM1arHDU9js6NP2K3afCo"},"name":"Mr Kholiwe Ndaba","name_elements":{"forename":"Kholiwe","surname":"Ndaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410959","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"b3fcd68ae19976ffcff324dc47384977f2141261","kind":"individual-person-with-significant-control","links":{"self":"/company/11410959/persons-with-significant-control/individual/72uGDfop6WGais9PsyU_fpkfbno"},"name":"Mr John Paul Burke","name_elements":{"forename":"John","middle_name":"Paul","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11412109","data":{"address":{"address_line_1":"Wood Stock Avenue","country":"England","locality":"Southall","postal_code":"UB1 2QN","premises":"11","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"2c9e9864b76f768b24fd7a24f5f7c1562ae1e8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11412109/persons-with-significant-control/individual/BgrEfCWjMiwE6-Kuschbgw9n9qo"},"name":"Mr Visvanathan Nadaraja","name_elements":{"forename":"Visvanathan","surname":"Nadaraja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412119","data":{"address":{"address_line_1":"Carlton Avenue East","country":"England","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f3b186e363020b8513325b821000e104c7648a14","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412119/persons-with-significant-control/individual/w79yM1c0PgoELoiOEaLWzhka8kc"},"name":"Mr Sandeep Singh Sahota","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"NI653669","data":{"address":{"country":"United Kingdom","locality":"Lurgan","postal_code":"BT66 7EJ","premises":"21 Wood Lane","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"19ed1da37bf870f1ba78644c8362a56e8fc3f57f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653669/persons-with-significant-control/individual/1Yt9K_RbHoJJj6Z20lIe8iL0u4A"},"name":"Mr Muhammed Anwar","name_elements":{"forename":"Muhammed","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11412479","data":{"address":{"address_line_1":"Mawney Rd","country":"England","locality":"Romford","postal_code":"RM7 8BU","premises":"176"},"ceased_on":"2018-11-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"374b6eb3314b2b5c638071e24e0ed716b30cd776","kind":"individual-person-with-significant-control","links":{"self":"/company/11412479/persons-with-significant-control/individual/PjRr43U2zAy-cO_nIPNfF3djIbA"},"name":"Mr Nouman Pervez","name_elements":{"forename":"Nouman","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11412479","data":{"address":{"address_line_1":"Mawney Rd","country":"England","locality":"Romford","postal_code":"RM7 8BU","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"32ace23c93af3e5dc287b2fa5b9cd34e88a51d12","kind":"individual-person-with-significant-control","links":{"self":"/company/11412479/persons-with-significant-control/individual/0dUpMfVvqni4fVVfp2VwjxG2_Ew"},"name":"Mr Niyazi Mulla","name_elements":{"forename":"Niyazi","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11412509","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a13507684518639cde43a9b6ec2d6a592be1f4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11412509/persons-with-significant-control/individual/H5pyvo1jt7yOGPLwCVDtHszjJTE"},"name":"Edward Howarth","name_elements":{"forename":"Edward","surname":"Howarth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11412479","data":{"address":{"address_line_1":"Mawney Rd","country":"England","locality":"Romford","postal_code":"RM7 8BU","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6ebb7526da9344747bcf511acc3560eacd0de53e","kind":"individual-person-with-significant-control","links":{"self":"/company/11412479/persons-with-significant-control/individual/dUFXm8fExS8HabrrEkyueRnrsFw"},"name":"Mr Seit Mulla","name_elements":{"forename":"Seit","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413129","data":{"address":{"address_line_1":"Raynham Avenue","country":"United Kingdom","locality":"London","postal_code":"N18 2BW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5f548d15fb571a83904a1bf2615092cf7529b864","kind":"individual-person-with-significant-control","links":{"self":"/company/11413129/persons-with-significant-control/individual/OrAvTt5gSJfiDAPwG1cIdOSNJSA"},"name":"Mr Meagan Radhakrishnan Baloomoody","name_elements":{"forename":"Meagan","middle_name":"Radhakrishnan","surname":"Baloomoody","title":"Mr"},"nationality":"Mauritanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412519","data":{"address":{"address_line_1":"Wheatdole","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5QS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"578d3a6fd38093d787ca8fc85555056b05d08b42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-06-27T00:00:00Z","preferred_name":"Toyin Muinat SALMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412519/persons-with-significant-control/individual/zn0l09JBBc29xi5JQkRHg0BJtn0"},"name":"Mrs Toyin Muinat Salman","name_elements":{"forename":"Toyin","middle_name":"Muinat","surname":"Salman","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413229","data":{"address":{"country":"England","locality":"Chislehurst","postal_code":"BR7 6DG","premises":"13 White Horse Hill","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"139c2bf2ffb26010c6a07f61a12d8aa9cc6a5db4","kind":"individual-person-with-significant-control","links":{"self":"/company/11413229/persons-with-significant-control/individual/tSc0qrCMDE8hMSGuvJAu6sIkNiY"},"name":"Ms Nicola Christofi","name_elements":{"forename":"Nicola","surname":"Christofi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11037709","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"96e1a102a1169bb7360dda197a105af1b97d2232","kind":"individual-person-with-significant-control","links":{"self":"/company/11037709/persons-with-significant-control/individual/qeZcu1CSTODIY9bpAxml8ZWi2bk"},"name":"Ms Merry Joy Limbaga","name_elements":{"forename":"Merry","middle_name":"Joy","surname":"Limbaga","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"09679619","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9LF","premises":"146"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"dc4b6fdfb88bf854b668011da5a5fe8d1ac55a44","kind":"individual-person-with-significant-control","links":{"self":"/company/09679619/persons-with-significant-control/individual/8QpQSXFkUhylDhMd08uWohqtPc8"},"name":"Mr Oliver Sam Bowler","name_elements":{"forename":"Oliver","middle_name":"Sam","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"10809349","data":{"address":{"address_line_1":"404 Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AN","premises":"Progress House"},"ceased_on":"2019-05-02","country_of_residence":"Bulgaria","date_of_birth":{"month":5,"year":1990},"etag":"f989a4469ea7359047438a5c80cdd11b9b5ed456","kind":"individual-person-with-significant-control","links":{"self":"/company/10809349/persons-with-significant-control/individual/Tr4uwmrla7pHqWtx0frFvEMjQfA"},"name":"Mr Aleksandar Vanyov Stefanov","name_elements":{"forename":"Aleksandar","middle_name":"Vanyov","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11414089","data":{"address":{"address_line_1":"Beech Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6TP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"877756bf67ec4d9c2ac2a5cbf7d269343d520c89","kind":"individual-person-with-significant-control","links":{"self":"/company/11414089/persons-with-significant-control/individual/Mqh5aM4RyQT-BfCwTGwD2wABk-U"},"name":"Mr Daniel Lupu","name_elements":{"forename":"Daniel","surname":"Lupu","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"OC422949","data":{"address":{"address_line_1":"Kirkstone Drive","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6TP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1f178d413265d1ab1aa1f2abb6ea52949be8ee83","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422949/persons-with-significant-control/individual/U0mr6PTKok_CvR7qk5rr0fCLG5E"},"name":"Miss Rebecca Jade Minihan","name_elements":{"forename":"Rebecca","middle_name":"Jade","surname":"Minihan","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-13"}}
{"company_number":"OC422949","data":{"address":{"address_line_1":"Kirkstone Drive","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6TP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"175a24c722c9f2734366299c3a0c127d9dd75240","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422949/persons-with-significant-control/individual/UORErMBtEgxycRkiv-4o5anJpV8"},"name":"Mr George Harrington","name_elements":{"forename":"George","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-13"}}
{"company_number":"11414499","data":{"address":{"address_line_1":"Jerry Croft","address_line_2":"High Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1DT","premises":"1","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"87612dd94d0c02c1ba6b800e35895be642f004bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11414499/persons-with-significant-control/individual/3KfTXHT2vTm6WM6AAHS6koXdrBk"},"name":"Mr Luc Gilles Albert Daguzan","name_elements":{"forename":"Luc","middle_name":"Gilles Albert","surname":"Daguzan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"06590809","data":{"address":{"address_line_1":"Rolle Street","locality":"Exmouth","postal_code":"EX8 2SN","premises":"Eaton-Terry Clark","region":"Devon"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"a6a5131e8d46b65a49d52f6aa2e7b858114b4980","kind":"individual-person-with-significant-control","links":{"self":"/company/06590809/persons-with-significant-control/individual/eT_gyLwFTUqyWJRgCr_j0uBXH5g"},"name":"Mrs Alison Ellis","name_elements":{"forename":"Alison","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11414509","data":{"address":{"address_line_1":"Devonia Road","country":"United Kingdom","locality":"London","postal_code":"N1 8JQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"cb5c02c3b9cd324642bb68344ae97abda079cd32","kind":"individual-person-with-significant-control","links":{"self":"/company/11414509/persons-with-significant-control/individual/FHFyQPHC5RpQHt7qpVjJSKDB0iw"},"name":"Mr Roger James Raymond Felber","name_elements":{"forename":"Roger","middle_name":"James Raymond","surname":"Felber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11414489","data":{"address":{"address_line_1":"Simpson Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2DD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"2730be662a8c4302f2af0cfd8f42f9dbc964adcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414489/persons-with-significant-control/individual/1PMU5RalmI1nn-9tB22AHeMMUBA"},"name":"Mr Shabir Sabur","name_elements":{"forename":"Shabir","surname":"Sabur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414509","data":{"address":{"address_line_1":"15 Lambert Road","country":"United Kingdom","locality":"London","postal_code":"SW2 5BA","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c85d27c1336eb3488dc859600fcc05bd5d71dfc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11414509/persons-with-significant-control/individual/L4WR1RdoOT6u5rddmeR8_eqggj8"},"name":"Ms Alma-Kori Felber","name_elements":{"forename":"Alma-Kori","surname":"Felber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11414869","data":{"address":{"address_line_1":"Kirkland Road","country":"United Kingdom","locality":"Skirwith","postal_code":"CA10 1RL","premises":"Croft House Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"0e279058c8181379ae481160dcf8325f2868bb08","kind":"individual-person-with-significant-control","links":{"self":"/company/11414869/persons-with-significant-control/individual/JPLxgpRQqqZMjcn9gfMUFUZRmhk"},"name":"Mr William Mumford","name_elements":{"forename":"William","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11414879","data":{"address":{"address_line_1":"Alpha Road","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 6TB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"081da86f28d5b12a531eadd7e30ac78307963fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414879/persons-with-significant-control/individual/eaQi0jwf1acjSO37W0OZaml4H1w"},"name":"Ms Shanice Lynette Bailey-Farrell","name_elements":{"forename":"Shanice","middle_name":"Lynette","surname":"Bailey-Farrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"SO302219","data":{"address":{"country":"Scotland","locality":"Perth","postal_code":"PH1 5TR","premises":"48 Tay Street"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"652ca1ccaa9f2f4852379b2a73d0896964e97e3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO302219/persons-with-significant-control/individual/DSlDQGw5B2B4kdzg-8zEvu3WmHE"},"name":"Mrs Sally Ann Mccartney","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Mccartney","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-01"}}
{"company_number":"11415689","data":{"address":{"address_line_1":"Marlborough Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0TY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a5b8656e506897d71fc10084f981551d499d9f16","kind":"individual-person-with-significant-control","links":{"self":"/company/11415689/persons-with-significant-control/individual/FCB2CmynlIAjr7EU9zuuy0rOGpY"},"name":"Mr Makdad Khan","name_elements":{"forename":"Makdad","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11087129","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1963},"etag":"1138a06a94a16469c958b8bc9d65f9180f1ede7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11087129/persons-with-significant-control/individual/ASKi3MLP-sx-DXsLPZJGuhrru1s"},"name":"Mrs Nola Salinas","name_elements":{"forename":"Nola","surname":"Salinas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"10420709","data":{"address":{"address_line_1":"1a Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1987},"etag":"5a9027f97ae701dabde31914d2742c5c1071e37a","kind":"individual-person-with-significant-control","links":{"self":"/company/10420709/persons-with-significant-control/individual/C7IiTwwnedSgDMQTiMsuOReStK0"},"name":"Mr Ansar Fareed","name_elements":{"forename":"Ansar","surname":"Fareed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"08704259","data":{"address":{"address_line_1":"Aphelion Way","address_line_2":"Shinfield Park","locality":"Reading","postal_code":"RG2 9FR","premises":"12","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d2e008b1a0a2f09ff624269029c4539dbb61fdc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08704259/persons-with-significant-control/individual/O5RH9PdVZPsQjdMM_2dF9NJxYfA"},"name":"Mr Peter Abbey-Quaye","name_elements":{"forename":"Peter","surname":"Abbey-Quaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"09055799","data":{"address":{"country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 8AP","premises":"Seascape 28 Daytona Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"fc2e567d2416e908b4e38a65b7184ae7e00446ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09055799/persons-with-significant-control/individual/FL2pLQ-z61BAMtBxSo1RMd1xTk8"},"name":"Mr William Andrew Livesey","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11416029","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"fcd32baeb6359e9cdeab1619402dde1db297fbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11416029/persons-with-significant-control/individual/dI0u6ovC1IGLYwNrCT5o_7MeUOA"},"name":"Mr David Moxley Martin","name_elements":{"forename":"David","middle_name":"Moxley","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11416429","data":{"address":{"address_line_1":"Daneland Walk","country":"United Kingdom","locality":"London","postal_code":"N17 9FR","premises":"114 Coppermill Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"afce6f8a0efef223f2e650b006f51e50a5f1bd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11416429/persons-with-significant-control/individual/FuIcVCdDZ4hVVPP5NXJwFirFwWo"},"name":"Mr Kevin Anderson","name_elements":{"forename":"Kevin","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11416429","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"61eb6e61fa4f244c8d7ad2ebc8202425894a4fab","kind":"individual-person-with-significant-control","links":{"self":"/company/11416429/persons-with-significant-control/individual/IO54KJmGWAwbICRKKxwdRjri1CM"},"name":"Miss Suzette Mclean","name_elements":{"forename":"Suzette","surname":"Mclean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-14"}}
{"company_number":"11416459","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1982},"etag":"ff904ecd425f4d510eaf76a468dcb3541e3cac23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416459/persons-with-significant-control/individual/-8x7VXFPGgxQMXjFPLXWmcSsXmg"},"name":"Mr Andrew Robert Denney","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Denney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416609","data":{"address":{"address_line_1":"Longheath Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7TR","premises":"209"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"48207b71fa5be937864cb292e52be9a3c6892b44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416609/persons-with-significant-control/individual/Dvm7Fphd2A3FYehPcPM-ZMXrhVM"},"name":"Mr Avni Doku","name_elements":{"forename":"Avni","surname":"Doku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11417169","data":{"address":{"address_line_1":"Dallam Lane","country":"England","locality":"Warrington","postal_code":"WA2 7LT","premises":"Dallam Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8b5c0808567ccdd68f0fce516e0b84a53b4d0f4f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417169/persons-with-significant-control/individual/puiwrausSHckooC2LROc4c3Gkx8"},"name":"Miss Takunda Margaret Mukoyi","name_elements":{"forename":"Takunda","middle_name":"Margaret","surname":"Mukoyi","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"11417179","data":{"address":{"address_line_1":"Ring Road","address_line_2":"Zone 2, Burntwood Business Park","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3JQ","premises":"Unit 2","region":"Staffordshire"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"ae60dcb82fbc39b53bfc8234f25deb2a4204530a","kind":"individual-person-with-significant-control","links":{"self":"/company/11417179/persons-with-significant-control/individual/TBFJ-O0gcmLd3grPC8KHhK9fiY0"},"name":"Mr Richard Franklyn Foster","name_elements":{"forename":"Richard","middle_name":"Franklyn","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417179","data":{"address":{"address_line_1":"Ring Road","address_line_2":"Zone 2, Burntwood Business Park","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3JQ","premises":"Unit 2","region":"Staffordshire"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"4c3fa2949b8068e02385e9ba353ed712087b876d","kind":"individual-person-with-significant-control","links":{"self":"/company/11417179/persons-with-significant-control/individual/qevZR7FVe1BoX4qLH824_C7l9Co"},"name":"Mrs Alison Jane Hartopp","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Hartopp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417209","data":{"address":{"address_line_1":"Hurst Road","country":"England","locality":"Smethwick","postal_code":"B67 6LZ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"036d168cff2c4283b09d77d98e275381b7d06997","kind":"individual-person-with-significant-control","links":{"self":"/company/11417209/persons-with-significant-control/individual/-DyVAvR74D-aP6xb8KkK1IwCJOo"},"name":"Mr Edward Spencer Barnes","name_elements":{"forename":"Edward","middle_name":"Spencer","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417209","data":{"address":{"address_line_1":"Hurst Road","country":"England","locality":"Smethwick","postal_code":"B67 6LZ","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"967603c906885a5c19002febe8b8c98d7c0e0299","kind":"individual-person-with-significant-control","links":{"self":"/company/11417209/persons-with-significant-control/individual/oM9yopypYEBMPG83sqkci63onqk"},"name":"Mrs Nahieda Bi","name_elements":{"forename":"Nahieda","surname":"Bi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"05078119","data":{"address":{"address_line_1":"Howard Way","address_line_2":"Interchange Park","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"Np-105, Icentre"},"etag":"3730c7d5cbf25aaea37fdf616c70ccccfc630e61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06257305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05078119/persons-with-significant-control/corporate-entity/e15xIIfYacEndCECpIoKQG_Mj9w"},"name":"Michael Price Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11417279","data":{"address":{"address_line_1":"Malcolm Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5NL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"2d1678de97ab7e9c33b060780dd69fa466ad1682","kind":"individual-person-with-significant-control","links":{"self":"/company/11417279/persons-with-significant-control/individual/siF0A7_96GD8cAt4OfdNGjxpy7w"},"name":"Mr Nikita Dudarenko","name_elements":{"forename":"Nikita","surname":"Dudarenko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417889","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3ND","premises":"352-354","region":"Surrey"},"ceased_on":"2020-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"176d285c07acd3486f5ac1dd6fd96859fddc162a","kind":"individual-person-with-significant-control","links":{"self":"/company/11417889/persons-with-significant-control/individual/FhYMqURmmAjI7GrwLn0iQGe7deU"},"name":"Mr Piotr Jan Papiernik","name_elements":{"forename":"Piotr","middle_name":"Jan","surname":"Papiernik","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417899","data":{"address":{"address_line_1":"Kingswood Park","address_line_2":"Bonsor Drive","country":"England","locality":"Tadworth","postal_code":"KT20 6AY","premises":"Millennia House","region":"Surrey"},"etag":"5e3db3b3ea3b28aca16882dcce1f1ecf103c16f4","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11417899/persons-with-significant-control/legal-person/n0JsKN13SAcTh2XcdwmvL7m3rcQ"},"name":"Derek Pobjoy Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11361869","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6AE","premises":"18-24 Grey Street","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"af9f918e54caad875acc3456dcdef44eaa99dee1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361869/persons-with-significant-control/individual/b8cuJLeKTQXcpUHfhUsU_DE2GMM"},"name":"Mrs Deborah Auld","name_elements":{"forename":"Deborah","surname":"Auld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-06-01"}}
{"company_number":"11123289","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1966},"etag":"fea04d0bf6a893856c102ea1b1ed149852826e87","kind":"individual-person-with-significant-control","links":{"self":"/company/11123289/persons-with-significant-control/individual/ODVurPBe1Av_AounTcuR_fGPf3A"},"name":"Mrs Josephine Enriquez","name_elements":{"forename":"Josephine","surname":"Enriquez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11418529","data":{"address":{"address_line_1":"Benfleet Park Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HJ","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"a7e8185b0f65fc5ea48076f423601ee4b17e5834","kind":"individual-person-with-significant-control","links":{"self":"/company/11418529/persons-with-significant-control/individual/yrzT46heGGIFIc3V6rvLlbV8OqY"},"name":"Ms Jacqueline Anne Allen","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417979","data":{"address":{"address_line_1":"Hedingham Road","address_line_2":"Leegomery","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6ZT","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"b47740919aefd0419712f65146c80afdce47cb35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"FURZEWOOD LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Michael Anthony McNeice"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417979/persons-with-significant-control/individual/h36kVO3AJO2hosdX05swQmVfyMM"},"name":"Mr Michael Anthony Mcneice","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Mcneice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"05846869","data":{"address":{"address_line_1":"St. Petersburgh Place","country":"England","locality":"London","postal_code":"W2 4LD","premises":"48"},"ceased_on":"2022-07-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"fd311f161d9c42acc7407b2bfa2e481a9ca33b85","kind":"individual-person-with-significant-control","links":{"self":"/company/05846869/persons-with-significant-control/individual/NiSF9IlgTYh_cY5vRIP8tOWLgfg"},"name":"Mr Maktoum Al Maktoum","name_elements":{"forename":"Maktoum","surname":"Al Maktoum","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"SL033129","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Midlothan"},"etag":"29f406e5a7ce05ac6902ece5c684032a173ed56b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies, Scotland","registration_number":"Sc386738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033129/persons-with-significant-control/corporate-entity/J4PEnJYRJk7kbhw8DK9Hcri9rtQ"},"name":"Mpe (Managing Partner) Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"10994459","data":{"address":{"address_line_1":"Field Court","address_line_2":"Grays Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"93f0ecf466c31a5f75657afa5c1ef8d30cc2afa0","kind":"individual-person-with-significant-control","links":{"self":"/company/10994459/persons-with-significant-control/individual/z2c-_nZ7Vfkg8yCQ8zu0RPGX81w"},"name":"Mrs Sarah Louise Kinrade","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Kinrade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11418979","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2169a24da4f9541cb8755ea356fff14e1d5daa4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418979/persons-with-significant-control/individual/hiEE7FkDlpdbq_drHslN6vVHYtg"},"name":"Miss Amie Holford","name_elements":{"forename":"Amie","surname":"Holford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419129","data":{"address":{"address_line_1":"The Knoll","country":"England","locality":"Bromley","postal_code":"BR2 7DH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"a602a50aa57be32d12e4c10bcc4b558293cb487b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419129/persons-with-significant-control/individual/JMuASxI_7r2yjqbSmTAe8rc-ZL0"},"name":"Vaughan Jenkins","name_elements":{"forename":"Vaughan","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419189","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7LW","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e00380c1f44e60965c6dd7dca99d480b6c14ea8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11419189/persons-with-significant-control/individual/jzFtMv4iGb3-Q2TyHx1riK6OZzg"},"name":"Mr William Marchant","name_elements":{"forename":"William","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"08464039","data":{"address":{"address_line_1":"Radstock Way","address_line_2":"Merstham","locality":"Redhill","postal_code":"RH1 3NH","premises":"70"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"31da4313dfa8465d0e4b3a38bd730ee8da647763","kind":"individual-person-with-significant-control","links":{"self":"/company/08464039/persons-with-significant-control/individual/XyCd90Ab9JD8gT1tDDjpRfeDd6w"},"name":"Mr Chi Hing Leung","name_elements":{"forename":"Chi","middle_name":"Hing","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-10"}}
{"company_number":"11419779","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1970},"etag":"523eb81ea59963f73e342253de6a2c5775f95e43","kind":"individual-person-with-significant-control","links":{"self":"/company/11419779/persons-with-significant-control/individual/VPOiUmkQxPt3nQKxyG_LGBBGyVg"},"name":"Zhonghua Tang","name_elements":{"forename":"Zhonghua","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419809","data":{"address":{"address_line_1":"Mumbles","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 4BL","premises":"65 Newton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"100a1642953c6ea69ada8a056f0a6b0575e1bb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11419809/persons-with-significant-control/individual/oH64yKlI6ZMAHlK6ok2Y4c5HcxI"},"name":"Mr Richard Collins","name_elements":{"forename":"Richard","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419809","data":{"address":{"address_line_1":"Mumbles","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 4BL","premises":"65 Newton Road"},"ceased_on":"2020-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"9fa3ecfec4ad47d6b2e83b98024c71a5f5347d40","kind":"individual-person-with-significant-control","links":{"self":"/company/11419809/persons-with-significant-control/individual/mkP7haazD-XJ83NJZrMXjDXGXMw"},"name":"Mr Andrew David Lewis","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419979","data":{"address":{"address_line_1":"Glenalmond Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8DS","premises":"257"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ee261866353e0d43374ea867dc240fc3111c1d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11419979/persons-with-significant-control/individual/AJhP-c5jZGcLzMP2ppLLcptGdjc"},"name":"Mr Viktor Dimitrov Krastanov","name_elements":{"forename":"Viktor","middle_name":"Dimitrov","surname":"Krastanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"04470179","data":{"address":{"address_line_1":"65 Mere Green Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"etag":"6267090bb9fdf82f2c353f586f36296ea2cddf5a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10997260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04470179/persons-with-significant-control/corporate-entity/vy-GBqmqlHXF563x-o9i3MKDPq8"},"name":"Nh Pharm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11420009","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"London","postal_code":"N13 5AE","premises":"69"},"ceased_on":"2020-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"844d7e6f3db9669fdc869954e06cd723d8ade0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11420009/persons-with-significant-control/individual/cn4_Tmg-yXzxRdwLi8K8rV50IZo"},"name":"Mr Daniel Steven Cattlin","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Cattlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11420459","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"cf05651fb4f66b168c81a26cf1e9d6b8f27a3340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420459/persons-with-significant-control/individual/PmizYoeFmpBFv09oqFv-reWxi5g"},"name":"Mr Justin Leader","name_elements":{"forename":"Justin","surname":"Leader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11420469","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"Canterbury","postal_code":"CT1 1YF","premises":"63","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"17633cdcb494924f451f95e702860d8c44190346","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420469/persons-with-significant-control/individual/SKDY_u6BZK9m8c-ReNCakdBiD9w"},"name":"Mr John Shepherd","name_elements":{"forename":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11420489","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d9e2964aa52e95701ab481af555379b5e858951a","kind":"individual-person-with-significant-control","links":{"self":"/company/11420489/persons-with-significant-control/individual/gPUbvoEgueXr88UiwwKZjnLJTvo"},"name":"Mr Darus Dinari","name_elements":{"forename":"Darus","surname":"Dinari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"10199149","data":{"address":{"address_line_1":"Manor Road, Pitsford","country":"England","locality":"Northampton","postal_code":"NN6 9AR","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"e51c31e3a42fc2c0634e98b51e7fe54135cbdfbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199149/persons-with-significant-control/individual/qFE56VHQmjXHHe68mB-FekiH6jI"},"name":"Mr Peter Alan Halsey","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Halsey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"07601279","data":{"address":{"address_line_1":"Seaforth Gardens","country":"England","locality":"London","postal_code":"N21 3BS","premises":"2"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1980},"etag":"26fd1506342c4ef9f97b7b5b5e95f3228fad4244","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601279/persons-with-significant-control/individual/_4YNf5CygnjHI4r1rZOFXVrgc1M"},"name":"Mr Frederic Alexandre Arnal","name_elements":{"forename":"Frederic","middle_name":"Alexandre","surname":"Arnal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11420749","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-08-01","etag":"ab18e4034b60fb22d456ae69d63e7fa4cc9e09e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11420749/persons-with-significant-control/corporate-entity/jYrteMs4NWUibUuvz1_w5XQDE4U"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11420779","data":{"address":{"address_line_1":"Westcombe Park Road","country":"England","locality":"London","postal_code":"SE3 7RE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c3c30713cf936ff46da249ca6fec8976906b04f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420779/persons-with-significant-control/individual/LScS_BKpmX2P4bWsYtSRueCqWDA"},"name":"Mr Grzegorz Krzysztof Jarzabek","name_elements":{"forename":"Grzegorz","middle_name":"Krzysztof","surname":"Jarzabek","title":"Mr"},"nationality":"Polish,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421139","data":{"address":{"address_line_1":"5 Homefield Road","country":"England","locality":"Haverhill","postal_code":"CB9 8QP","premises":"Unit1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"07a34870ce8b5d560833fd9212cb6635f61c6866","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421139/persons-with-significant-control/individual/mxon76oMBsMKQ32O0BTQTpFhBjc"},"name":"Mr Jonathan Steven Gunson","name_elements":{"forename":"Jonathan","middle_name":"Steven","surname":"Gunson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421139","data":{"address":{"address_line_1":"5 Homefield Road","country":"England","locality":"Haverhill","postal_code":"CB9 8QP","premises":"Unit1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"302c3e45878310273a883c1890a1f1579b90a598","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421139/persons-with-significant-control/individual/jkVKbkkN3Ax2_4MoWpKASrxhaQw"},"name":"Mr Carl William Muller","name_elements":{"forename":"Carl","middle_name":"William","surname":"Muller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421129","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5PL","premises":"3 Orchard Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"3e673793401fb9a2d46b317a7460477aac153aea","kind":"individual-person-with-significant-control","links":{"self":"/company/11421129/persons-with-significant-control/individual/wWLy-eUC0F9FBy_3dfDGtpnfGpY"},"name":"Mr Theo William Leach","name_elements":{"forename":"Theo","middle_name":"William","surname":"Leach","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"09610639","data":{"address":{"address_line_1":"Young Street","country":"United Kingdom","locality":"London","postal_code":"W8 5EH","premises":"Northcliffe House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3f3646925cd449108204c453e1c43e235d0ab335","kind":"individual-person-with-significant-control","links":{"self":"/company/09610639/persons-with-significant-control/individual/t8snfefo-IyFbjR5T9qp2Y7kuOM"},"name":"Mr Gregory Edward Kennaugh","name_elements":{"forename":"Gregory","middle_name":"Edward","surname":"Kennaugh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"11421149","data":{"address":{"address_line_1":"Elswick Way","country":"England","locality":"South Shields","postal_code":"NE34 0LW","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"bef95ff484e745388cf14807e26c4a379b0b5946","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421149/persons-with-significant-control/individual/_5Qg2lV3I3ZU1G24E4gYDLMhlyY"},"name":"Mr Christopher Spence","name_elements":{"forename":"Christopher","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421189","data":{"address":{"address_line_1":"Windsor Street","address_line_2":"Troedyrhiw","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 4HE","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"80731af6b3843d2664f62fb62ddf1f1cc0f23680","kind":"individual-person-with-significant-control","links":{"self":"/company/11421189/persons-with-significant-control/individual/wSLSf3gGDM4UCv4HFvwuWRruVeU"},"name":"Mr Jamie Howells","name_elements":{"forename":"Jamie","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"10326299","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"ef5daa293af56e12942e65f0a9fd7b6582130152","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"YEMES SERVICES LIMITED ACSP","identity_verified_on":"2025-07-17T00:00:00Z","preferred_name":"Jacob Schreiber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326299/persons-with-significant-control/individual/deQVfnh8Cf_vC7L-L4ckPFNFibg"},"name":"Mr Jacob Schreiber","name_elements":{"forename":"Jacob","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"08187579","data":{"address":{"address_line_1":"106 Alexandra Road","country":"United Kingdom","locality":"London","postal_code":"SW19 7LE","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"daacb9425009f83a192b90877ffe67f30e9f5ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/08187579/persons-with-significant-control/individual/MZg1bqcW6Mo2QDL5w6hzQZwmCGs"},"name":"Mr Luka Topolovec","name_elements":{"forename":"Luka","surname":"Topolovec","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2017-09-30"}}
{"company_number":"11422179","data":{"address":{"address_line_1":"48 Claire Court","country":"England","locality":"Hatch End","postal_code":"HA5 4LB","premises":"Claire Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"1ba8b93c5d99dcfd66d8413e75878fbae18cb2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11422179/persons-with-significant-control/individual/bld7aRGNsCm2-ACLoHhTwVNCAGg"},"name":"Mr Duncan Robert Errol Bartlett","name_elements":{"forename":"Duncan","middle_name":"Robert Errol","surname":"Bartlett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-06-19"}}
{"company_number":"11422429","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c87cf1cf23e222bc9c4bff9d07e0c00290b977b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11422429/persons-with-significant-control/individual/UTVxoT_V9Z1zANi1jXkK2pbyV1o"},"name":"Ms Amy Sarah Pierce","name_elements":{"forename":"Amy","middle_name":"Sarah","surname":"Pierce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"NI618939","data":{"address":{"address_line_1":"Buckna Road","address_line_2":"Broughshane","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4NJ","premises":"10b Buckna Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1993},"etag":"d397f4d079abcc1b7c6bb5da9f4c09a0a8cd5b2a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618939/persons-with-significant-control/individual/xGIgpiFauXGHNWP5AGVtiT4rki4"},"name":"Mr David Boyd","name_elements":{"forename":"David","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"08312679","data":{"address":{"address_line_1":"Minster Moorgate West","country":"England","locality":"Beverley","postal_code":"HU17 8HW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5979522edf22ac90b662e13af42dd18b45ab8231","kind":"individual-person-with-significant-control","links":{"self":"/company/08312679/persons-with-significant-control/individual/kEN1K1FA0f4DNr1GQZN9UH9K1DA"},"name":"Mr Adam Phillips","name_elements":{"forename":"Adam","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"09639229","data":{"address":{"address_line_1":"Lime Grove","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7GF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e2f174882cf8aae3080a9c07cf5d73f39ca75d07","kind":"individual-person-with-significant-control","links":{"self":"/company/09639229/persons-with-significant-control/individual/HcEg3k2I-Y-RCcTDpj2mckiXWBM"},"name":"Mr Christopher Richard Nettleton","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Nettleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-21"}}
{"company_number":"11422409","data":{"address":{"address_line_1":"Pavilion Way","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9YY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ae723e760cf504e58c9ab428aa8da258d51545f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11422409/persons-with-significant-control/individual/J8Wlkvbs8NoZaqKDLkgOVZ29ZYM"},"name":"Ms Mobola Peters","name_elements":{"forename":"Mobola","surname":"Peters","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"SC600349","data":{"address":{"country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8LL","premises":"Unit P, Newhouse Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"5b956939c7078ebe5f46ef612d78501a18c65efd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600349/persons-with-significant-control/individual/wjYi31F7lBxDEaWxrqM18LZU1wI"},"name":"Mr Ian Paul Turton Smith","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Turton Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"11422469","data":{"address":{"address_line_1":"Kingsley Square","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 1AH","premises":"30"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f65288260f71377f7af61082ffecdbd76a7eb364","kind":"individual-person-with-significant-control","links":{"self":"/company/11422469/persons-with-significant-control/individual/_uds_X1dwkg2J0F7uGhfw7tnaC8"},"name":"Ms Julia Chapman","name_elements":{"forename":"Julia","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11423069","data":{"address":{"address_line_1":"Sejong-Daero","address_line_2":"9-Gil","country":"South Korea","locality":"Seoul","postal_code":"0000","premises":"1018, 60","region":"Jung-Gu"},"ceased_on":"2019-07-23","etag":"bf03c1832717ae18a5a795c0db3c263b1f415ddb","identification":{"country_registered":"South Korea","legal_authority":"Republic Of Korea","legal_form":"Limited Company","place_registered":"Korea National Tax Service (Kotra)","registration_number":"214-88-35713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11423069/persons-with-significant-control/corporate-entity/mgn2PIhPzegySM4PjPedBWtPAnk"},"name":"Cerpd Co. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-06-19"}}
{"company_number":"04406579","data":{"address":{"address_line_1":"Unit 1 Victory Court","address_line_2":"Third Avenue Denbigh West","locality":"Bletchley","postal_code":"MK1 1XT","region":"Milton Keynes "},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4c5401f3fbf29d8785ad8ffe24af5f57b5e6adaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04406579/persons-with-significant-control/individual/dVX0Ho1z2rqxVHpDVwITw9rD4R4"},"name":"Mrs Sara Jane Rees","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11423089","data":{"address":{"address_line_1":"Lewis Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1SD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"21e4d1ee98f388bc0f9f55b73ffa1ffccebacab6","kind":"individual-person-with-significant-control","links":{"self":"/company/11423089/persons-with-significant-control/individual/i9SSasAth0HpqswArbz9Q_YkEp4"},"name":"Mr Simon David Pope Lee","name_elements":{"forename":"Simon","middle_name":"David Pope","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"SC600369","data":{"address":{"address_line_1":"Hawthorn Avenue","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7AE","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"d4633352d2337ee7e9879267f925a068045ff509","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600369/persons-with-significant-control/individual/A2Qig3f06dENsMLPwMLvkgTAEBg"},"name":"Ms Claire Jane Wilson","name_elements":{"forename":"Claire","middle_name":"Jane","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"04406579","data":{"address":{"address_line_1":"Unit 1 Victory Court","address_line_2":"Third Avenue Denbigh West","locality":"Bletchley","postal_code":"MK1 1XT","region":"Milton Keynes "},"ceased_on":"2023-04-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"0d5e4bede920bdfb77a86255856e4056b1c4044e","kind":"individual-person-with-significant-control","links":{"self":"/company/04406579/persons-with-significant-control/individual/TF3sKkI1Sz4MHNE7l6iTkdhaQVw"},"name":"Mrs Sandra Margorie Bowman","name_elements":{"forename":"Sandra","middle_name":"Margorie","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"05505849","data":{"address":{"address_line_1":"Joseph Perkins Close","address_line_2":"Astwood Bank","country":"England","locality":"Redditch","postal_code":"B96 6EQ","premises":"7"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"b9ce4f6ed02e24783059d656ebefd1343eef850e","kind":"individual-person-with-significant-control","links":{"self":"/company/05505849/persons-with-significant-control/individual/Omzox4z51irpIsDLxu-9z7_1pyg"},"name":"Mr Peter John James","name_elements":{"forename":"Peter","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"10906189","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1976},"etag":"c46cb3fbea72e98b67ce8456bde6bd5354fc1eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10906189/persons-with-significant-control/individual/FmOWJlL-kHhReerZrexRLs9XB30"},"name":"Mrs Nora Plandez","name_elements":{"forename":"Nora","surname":"Plandez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"08579789","data":{"address":{"address_line_1":"Office 1.02","address_line_2":"153 Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 2GB","premises":"Vauxhall Sky Gardens"},"ceased_on":"2019-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"8c893bebf2edb253cb3d1a32511f143ed451ced9","kind":"individual-person-with-significant-control","links":{"self":"/company/08579789/persons-with-significant-control/individual/pj2VX6hpipVly29T-i5fLQ95gTQ"},"name":"Mr Aly Elmarakby","name_elements":{"forename":"Aly","surname":"Elmarakby","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11423529","data":{"address":{"address_line_1":"Holloway","country":"England","locality":"Pershore","postal_code":"WR10 1HW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"8d7b07c2b8e446f1531d01c9f3ba8a8985512d53","kind":"individual-person-with-significant-control","links":{"self":"/company/11423529/persons-with-significant-control/individual/548_V1FaaFVPZ1AOQL7IiOtX44M"},"name":"Poppy Victoria Jones","name_elements":{"forename":"Poppy","middle_name":"Victoria","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"04796309","data":{"address":{"address_line_1":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5PR","premises":"4 Croft Court"},"ceased_on":"2017-12-01","etag":"6f7d0860a4ef083d486877e59484e021f6341e7c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Lmited","place_registered":"Register Of Companies","registration_number":"01356795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04796309/persons-with-significant-control/corporate-entity/wryl-WqO74lguw_VEDD9ZZtpBXg"},"name":"Clifton Quality Meats Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"14156288","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 3AL","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"37c1eda0df80e10d2799581cd9bf30ec8d36e6a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156288/persons-with-significant-control/individual/AfgwD1GIKek9UNWnO5JJCNXh8Aw"},"name":"Mr Jeffrey Joseph Bladon Stark","name_elements":{"forename":"Jeffrey","middle_name":"Joseph Bladon","surname":"Stark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14692398","data":{"address":{"address_line_1":"Elm Close","country":"United Kingdom","locality":"London","postal_code":"N19 5XB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"7d8d77737ad9b6a9106051010eac1d5c6b90091d","kind":"individual-person-with-significant-control","links":{"self":"/company/14692398/persons-with-significant-control/individual/zpO1U1GpwrGRJ-yhpcJOmGftojA"},"name":"Prince Johnson","name_elements":{"forename":"Prince","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692598","data":{"address":{"address_line_1":"Lambert Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6YQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"249e5cb01899871586ee4134193c30e9083dabd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692598/persons-with-significant-control/individual/GGfLvKi9rcGt8TPypGS03yjWD_4"},"name":"Mr Mark Peter Cleminson","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Cleminson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14692598","data":{"address":{"address_line_1":"Lambert Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6YQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e2bc4e3a525462ec202a23192d4c465741a592a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692598/persons-with-significant-control/individual/efEXrI0oV3mwEbzBH4t-7pu3wc0"},"name":"Mrs Donna Marie Cleminson","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Cleminson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14699548","data":{"address":{"address_line_1":"Ferndale Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 3JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"ab5426c894e9eab592f16d24da1415d0ea772bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14699548/persons-with-significant-control/individual/3YEXdwFMAq5gXL86MfnD12QggP0"},"name":"Miss Natasha Mae Williams","name_elements":{"forename":"Natasha","middle_name":"Mae","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699548","data":{"address":{"address_line_1":"Woodcroft Road","country":"England","locality":"Liverpool","postal_code":"L15 2HG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"43f02111e9586ef57c09dcc05858416cb3d2dba3","kind":"individual-person-with-significant-control","links":{"self":"/company/14699548/persons-with-significant-control/individual/IsA2KkKEOV9sHtfjDmUe7Yp1Nbg"},"name":"Mr Thomas James Owen","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"OC361678","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ffc356dcf9d06141b5407cf80c78b3d75cf7ef22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC361678/persons-with-significant-control/individual/Baf2_lRXTyJEjLgFvt9WmsbxRE4"},"name":"Mr Joseph Linton Leddra","name_elements":{"forename":"Joseph","middle_name":"Linton","surname":"Leddra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-01"}}
{"company_number":"OC361678","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1cf9b23e740448a0053268c118cf06fcb931dfde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC361678/persons-with-significant-control/individual/_OP0bjf82JKTpfnCOSYswoMgZ7k"},"name":"Mr Jack Michael John Leddra","name_elements":{"forename":"Jack","middle_name":"Michael John","surname":"Leddra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-01"}}
{"company_number":"14699618","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8be8960afafe9a0b25712458add4c82e5a94a0da","kind":"individual-person-with-significant-control","links":{"self":"/company/14699618/persons-with-significant-control/individual/sKnBxEHZHuzd0G-hy0zbnvz3J8Y"},"name":"Mr Mark Peter Power","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699618","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"166605a5d1ef426c28f59466709ee487d9a3fded","kind":"individual-person-with-significant-control","links":{"self":"/company/14699618/persons-with-significant-control/individual/FQ0c8lNjdLdS9herVEyBr0oHhoc"},"name":"Mr Colin Smith","name_elements":{"forename":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"NI695028","data":{"address":{"address_line_1":"Formation Works","address_line_2":"2 Edenaveys Industrial Estate","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 1NF","premises":"Suites Xo"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1977},"etag":"530251b9c749a83c803ce68f590835cacb0e4123","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695028/persons-with-significant-control/individual/HLpAFPnLM2VBrStDYfqyeKPD8wI"},"name":"Mr Gary Bradley","name_elements":{"forename":"Gary","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699668","data":{"address":{"address_line_1":"Fordham Street","country":"England","locality":"London","postal_code":"E1 1HS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"599eca2cc31902b25b9d29e56cb581336e7dd518","kind":"individual-person-with-significant-control","links":{"self":"/company/14699668/persons-with-significant-control/individual/6opnzEmbMaWfJqylxTRvcTusLa4"},"name":"Mr Osiris Mofolo","name_elements":{"forename":"Osiris","surname":"Mofolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14760558","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"28eb9ad30326a563d1f1b90b98a27c18cdb247ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14760558/persons-with-significant-control/individual/AO5m-ytVGUPpw5_Axt8xfnpDV8k"},"name":"Miss Serena Patel","name_elements":{"forename":"Serena","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14759668","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1977},"etag":"11a2ec155fcc8525be5e662268bc374b86bee499","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2023-03-24T00:00:00Z","preferred_name":"Poovandren Soobiah Govender"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759668/persons-with-significant-control/individual/2TEUbqAOn0MSg_A2awcypyYqFyo"},"name":"Poovandren Soobiah Govender","name_elements":{"forename":"Poovandren","middle_name":"Soobiah","surname":"Govender"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"02209708","data":{"address":{"address_line_1":"Stour Road","country":"England","locality":"Harwich","postal_code":"CO12 3HR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e611d7b077a0e35c3e8e6aaa7bb3f61cf7a5fad8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02209708/persons-with-significant-control/individual/EECiI_x51i-cDpXKkNwqr4cLtGI"},"name":"Mr Edward William Clifton","name_elements":{"forename":"Edward","middle_name":"William","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14760878","data":{"address":{"address_line_1":"152-154 Coles Green Road","country":"United Kingdom","locality":"London","postal_code":"NW2 7HD","premises":"Pl , Ajp Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"24bf6bd0155f4d7fb9494fa2dbc07322f10d39f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760878/persons-with-significant-control/individual/ztAVDobBPeC57sAfosrvO2-Q77c"},"name":"Ms Pooi Yee Cheen","name_elements":{"forename":"Pooi","middle_name":"Yee","surname":"Cheen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760888","data":{"address":{"address_line_1":"Bowditch","country":"England","locality":"London","postal_code":"SE8 3AP","premises":"Flat 51 Pelican House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1977},"etag":"cdbeb272984b2f752b22795977d2580952de375d","kind":"individual-person-with-significant-control","links":{"self":"/company/14760888/persons-with-significant-control/individual/OmqH4yFoC2ncJyypIkI8KYziED8"},"name":"Mr, Mohamed Amin Syed Soliman","name_elements":{"forename":"Mohamed","middle_name":"Amin","surname":"Syed Soliman","title":"Mr,"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"02209708","data":{"address":{"address_line_1":"Stour Road","country":"England","locality":"Harwich","postal_code":"CO12 3HR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"444c6d392cbf7d1f01284718f1dc32e2e364e954","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02209708/persons-with-significant-control/individual/ONvOzOQVhLxfULnqFCreSpohJYE"},"name":"Ms Charlene Louise Gibson","name_elements":{"forename":"Charlene","middle_name":"Louise","surname":"Gibson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14760898","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"692ce3e188f017d73c7eeb07c28030d5b91f6069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760898/persons-with-significant-control/individual/5MX1qyfjCy22YZmMsZ04GuMmnbI"},"name":"Mr Dominic Alex Berzins","name_elements":{"forename":"Dominic","middle_name":"Alex","surname":"Berzins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761318","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14761318 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2004},"etag":"f0b6512e5441ba81f8d24f3eeea20029307e6bec","kind":"individual-person-with-significant-control","links":{"self":"/company/14761318/persons-with-significant-control/individual/RJ-Ykm6QyNlr7EhtjBJ1WQUZFzU"},"name":"Xiaokang Wang","name_elements":{"forename":"Xiaokang","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761328","data":{"address":{"address_line_1":"Caerphilly Business Park,","address_line_2":"Van Rd,","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Thinkedi, Britannia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ee22f268836c42c7b77a75ff1f07d8c42ec49855","kind":"individual-person-with-significant-control","links":{"self":"/company/14761328/persons-with-significant-control/individual/RFl4U5zfoWLZwKBxxgS8QtdGTiE"},"name":"Sophie Sophie Victoria Mason","name_elements":{"forename":"Sophie","middle_name":"Victoria","surname":"Mason","title":"Sophie"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14761328","data":{"address":{"address_line_1":"Caerphilly Business Park,","address_line_2":"Van Rd,","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Thinkedi, Britannia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"555b64b593d4ecfced2cf71c2f5b4cb04207cb80","kind":"individual-person-with-significant-control","links":{"self":"/company/14761328/persons-with-significant-control/individual/tmBcAm4A_fWCvBmLMIwbyhCm8Ec"},"name":"Mx Merryn Elizabeth Ann Roberts-Ward","name_elements":{"forename":"Merryn","middle_name":"Elizabeth Ann","surname":"Roberts-Ward","title":"Mx"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"10897478","data":{"address":{"address_line_1":"Springwell Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1AL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bea0eb7696f732b1123e10ba8ab666758a96a79b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10897478/persons-with-significant-control/individual/lAyE_US47n0bt-yPEvyZcj96TCg"},"name":"Mr Duncan John Kaberry Cleave","name_elements":{"forename":"Duncan","middle_name":"John Kaberry","surname":"Cleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14761338","data":{"address":{"address_line_1":"Burrage Road","country":"England","locality":"London","postal_code":"SE18 7JP","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"fd51da8e6429079f41d53d0d0a90252d26d9121d","kind":"individual-person-with-significant-control","links":{"self":"/company/14761338/persons-with-significant-control/individual/kB7AqaeIhnkSA_jGqemBkjgp5ZQ"},"name":"Mr Obiajulu Madubuobi","name_elements":{"forename":"Obiajulu","surname":"Madubuobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761828","data":{"address":{"address_line_1":"Parkgate Mews","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3GF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"311c351ea556aa333a7a5e987a20fa110dd64bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761828/persons-with-significant-control/individual/iFIAezsmxYwgyTYAOQItQrTpLaU"},"name":"Vinisha Kunal Lodha","name_elements":{"forename":"Vinisha","middle_name":"Kunal","surname":"Lodha"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14687328","data":{"address":{"address_line_1":"Manor Row","country":"England","locality":"Bradford","postal_code":"BD1 4PS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"837dfa4edfab00aae228aeb6f8bbf82de054d78e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"SAA PROFESSIONAL SERVICES LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Shahzad Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687328/persons-with-significant-control/individual/OjMoh2GbHANOFyZgJIkNWIucqts"},"name":"Mr Shahzad Ahmed","name_elements":{"forename":"Shahzad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14761838","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1970},"etag":"778f5dde0abdbda809644b52eed9a66277f61d88","kind":"individual-person-with-significant-control","links":{"self":"/company/14761838/persons-with-significant-control/individual/h4KtAqTExtLVxHO8OTA-6DIrg6o"},"name":"Mrs Shaheen Ahmed","name_elements":{"forename":"Shaheen","surname":"Ahmed","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761848","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0DB","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"a280a0eb19da70e23db5f3c2a88246fe772cc4b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761848/persons-with-significant-control/individual/4rBClxlRxZeLAvy_EFEQKj2ir2E"},"name":"Mr David Salzman","name_elements":{"forename":"David","surname":"Salzman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761858","data":{"address":{"address_line_1":"The Link Business Centre","address_line_2":"28, Thamesgate House, 33-41 Victoria Ave","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6BU","premises":"Office 1"},"ceased_on":"2023-07-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"24dc0c23dafc7477f54789ab7898f59a4dfae4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14761858/persons-with-significant-control/individual/vNgkyaMy3gibWNLNQRty_JZw5gw"},"name":"Miss Isabella Rose Print","name_elements":{"forename":"Isabella","middle_name":"Rose","surname":"Print","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762098","data":{"address":{"address_line_1":"#71596","address_line_2":"PO BOX 480","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 9JY","premises":"Mb","region":"Kent"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"97f8177d11c1d2cfb99c9383613c28d587e0e567","kind":"individual-person-with-significant-control","links":{"self":"/company/14762098/persons-with-significant-control/individual/Tg8mByYCY5ttwvlR6ro7RuaU6OE"},"name":"Johnson Amao","name_elements":{"forename":"Johnson","surname":"Amao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"09774438","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"042c1853fcb9549600f3d209110b31bb5ce25e79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09774438/persons-with-significant-control/individual/u2g5EDcj38HhK_fv94xWarDlmSY"},"name":"Mr Marcello De Castro Robalinho Cavalcanti","name_elements":{"forename":"Marcello","middle_name":"De Castro Robalinho","surname":"Cavalcanti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762428","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"2c77551d48f4db465a72932fada1178ef3f85df2","kind":"individual-person-with-significant-control","links":{"self":"/company/14762428/persons-with-significant-control/individual/QzHE7xV_fdWtSjQxypYAoUW9r4c"},"name":"Aaron Asante","name_elements":{"forename":"Aaron","surname":"Asante"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762438","data":{"address":{"address_line_1":"Darwen Road","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9BY","premises":"365"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"6623ee012ddd8a9a8ee1681c361e4699dda6f99d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762438/persons-with-significant-control/individual/LOACO1uPOcqW-bl9tIS4t2jmln8"},"name":"Helen Louise Andrews","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762928","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"4cf4fe40209285e1fb49a5d44b6af1fb11354857","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762928/persons-with-significant-control/individual/dliDIhiWSBGZOTdEajGcG9IaGpU"},"name":"Mrs Maria Preobrazhenskaya","name_elements":{"forename":"Maria","surname":"Preobrazhenskaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14762938","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Enfield","postal_code":"EN3 7NB","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ef0e3bfc3eb96e105370a2f8a576ec3ca8a6646c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762938/persons-with-significant-control/individual/_6wz7ZccybexAO4TGQo235LL_XI"},"name":"Mr Kambiz Hossaini","name_elements":{"forename":"Kambiz","surname":"Hossaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763308","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"1st Floor Kirkland House"},"ceased_on":"2024-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"a1ca291f38d51740db21d8e6abda91a8e96f8c41","kind":"individual-person-with-significant-control","links":{"self":"/company/14763308/persons-with-significant-control/individual/R0KmZscDIlMZAPBTrF_Qwtw85JM"},"name":"Kush Patel","name_elements":{"forename":"Kush","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14763308","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"1st Floor Kirkland House"},"ceased_on":"2024-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"2dd1c67e3dadcbeeb8f0c74e5312c06183ada3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14763308/persons-with-significant-control/individual/Sh7J8u72QiSO_6N0ZyoYLmoG4c8"},"name":"Mayur Patel","name_elements":{"forename":"Mayur","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14763318","data":{"address":{"address_line_1":"Auria J.E. Lea \u0026 Co Ltd","address_line_2":"48 Warwick Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AW","premises":"Wilfords Projects Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"a943ae4831e84e413281fcd3a173d47b62b7772d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763318/persons-with-significant-control/individual/QkWCc-7W0JliIoLI1aNtEjW53e8"},"name":"Mr Will Alan Hayford","name_elements":{"forename":"Will","middle_name":"Alan","surname":"Hayford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763328","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2000},"etag":"673e7c401d8f2411f21f31c8f214122d22f8d6aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14763328/persons-with-significant-control/individual/dR6b5fm8Yc90SXCpj_37Pp0S23A"},"name":"Mr Mert Aytore","name_elements":{"forename":"Mert","surname":"Aytore","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"NI695758","data":{"address":{"address_line_1":"The Elms","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1BH","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1962},"etag":"623a94a2ab6b67ef3a8586b88862d1882d35d726","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695758/persons-with-significant-control/individual/EW5KNsUJY2nMhhYr-sLCz04xofk"},"name":"Mr Harry Mcfadden","name_elements":{"forename":"Harry","surname":"Mcfadden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"NI695758","data":{"address":{"address_line_1":"Allenwood South","country":"Ireland","locality":"Naas","postal_code":"W91N 5P2","premises":"Maherswell Road","region":"Kildare"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1991},"etag":"f47b34fda08e2c869070c4a05b72af4bc2903fc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695758/persons-with-significant-control/individual/s6kH-JSmqlqPdgh9jyQ390rfSM8"},"name":"Mr Jake Mcfadden","name_elements":{"forename":"Jake","surname":"Mcfadden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763568","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2003},"etag":"b89be7fcae02606dd52fbe93c28a0e1218c59ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/14763568/persons-with-significant-control/individual/pd5Qa7bJWg4X75RIrMhfjyXGa1o"},"name":"Mr Omer Faruk Subasi","name_elements":{"forename":"Omer","middle_name":"Faruk","surname":"Subasi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"SC763918","data":{"address":{"address_line_1":"5 Admiral Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HP","premises":"2/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"efd987eed1b18363832d9bb15bf2ba7fbf83adb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763918/persons-with-significant-control/individual/Taz5ncTbZN3DVjugkA2KSlgYhN4"},"name":"Miss Ruth Abigail Aitken","name_elements":{"forename":"Ruth","middle_name":"Abigail","surname":"Aitken","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763928","data":{"address":{"address_line_1":"Foxley Lane","country":"England","locality":"Purley","postal_code":"CR8 3NF","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"1eb488dc033c272a53e0a5ee02a4536520fbeb0d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763928/persons-with-significant-control/individual/2lUkSzuw7oa9UKQxmewB-idDv2g"},"name":"Mr Cody Alexander Coffey","name_elements":{"forename":"Cody","middle_name":"Alexander","surname":"Coffey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764278","data":{"address":{"address_line_1":"Warkworth Court","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9EN","premises":"2, 2, Warkworth Court","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1f5490c665aea05b8b756dd999377e76ac0f9a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14764278/persons-with-significant-control/individual/X96IdMLRk3zIvHdy59QFGHlwyyQ"},"name":"Christos Micheal Griggas","name_elements":{"forename":"Christos","middle_name":"Micheal","surname":"Griggas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763928","data":{"address":{"address_line_1":"Angley Road","country":"England","locality":"Cranbrook","postal_code":"TN17 3LR","premises":"11"},"ceased_on":"2023-07-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4d092aff4e1b18d45ee5dd0ee58e0592ae7495bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14763928/persons-with-significant-control/individual/vm3SajvE9mnwkHGiIc_O7ayTKGE"},"name":"Mr Alec Guy Summersgill","name_elements":{"forename":"Alec","middle_name":"Guy","surname":"Summersgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764288","data":{"address":{"address_line_1":"Porchester Square","country":"United Kingdom","locality":"London","postal_code":"W2 6AP","premises":"Flat 101, 34, The Colonnades"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"6cbf49467f1f7bf26ccf5e63f544e56ba92676a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14764288/persons-with-significant-control/individual/_D_N_VOcWN_57MTl-xYcX4DHbpo"},"name":"Mohammed Sharmeel Athahu Rahman","name_elements":{"forename":"Mohammed","middle_name":"Sharmeel","surname":"Athahu Rahman"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14739748","data":{"address":{"address_line_1":"68 Tanners Drive","address_line_2":"Blakelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 5BP","premises":"Suite #D475622"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"9771ff92b5dbb2709c390937488d50c894c1903f","kind":"individual-person-with-significant-control","links":{"self":"/company/14739748/persons-with-significant-control/individual/4zHmaklL5QUyYnU3gBvkH3T3VBI"},"name":"Mrs Sharon Noreen Wilkinson","name_elements":{"forename":"Sharon","middle_name":"Noreen","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-28"}}
{"company_number":"14764298","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"f6d069eb166f8dba27d2fd29861f15fe77a37a47","kind":"individual-person-with-significant-control","links":{"self":"/company/14764298/persons-with-significant-control/individual/ENey8JilTRwr3vpPUL8MFXI2P-g"},"name":"Ms Dandan Dong","name_elements":{"forename":"Dandan","surname":"Dong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14686818","data":{"address":{"address_line_1":"Varo Terrace","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1JY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"02b8d1cf3772f1a2ed0b40f56cab21edc276c30c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686818/persons-with-significant-control/individual/Sv6F_eP9gC7O3lSt62XLAihsyP4"},"name":"Miss Karen Golightly","name_elements":{"forename":"Karen","surname":"Golightly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14764798","data":{"address":{"address_line_1":"16","address_line_2":"Lower New Row","country":"England","locality":"Worsley","postal_code":"M28 1BE","premises":"16 Lower New Row, Worsley, Greater Manchester","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"642c2a7bd9601dd19632db8d660bdc3e102c69ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764798/persons-with-significant-control/individual/C8CIWOf4-iTA4kwiIeXKvLrlZR0"},"name":"Mr Jack Michael Stell","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Stell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"12883578","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Shepperton","postal_code":"TW17 8DW","premises":"Unitr 3, 2 - 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"6c2fb4bc6138e5a19e477947066ee9e0cf583bcf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"UNITED ACCOUNTANCY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Salman Ucer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12883578/persons-with-significant-control/individual/BaZOAuMMdRGu0JuwoDIbvNoaoZI"},"name":"Mr Salman Ucer","name_elements":{"forename":"Salman","surname":"Ucer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14764808","data":{"address":{"address_line_1":"Station Parade","address_line_2":"Heathway","country":"England","locality":"Dagenham","postal_code":"RM9 5AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ae4f8bb8d15e142f510ada9b1d3b6998b4bdc2b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764808/persons-with-significant-control/individual/0eX5iE4VKAyzsE_B2lJIx2ppTYg"},"name":"Mr Abdulbasit Abbasi","name_elements":{"forename":"Abdulbasit","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765168","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Worthing","postal_code":"BN11 4SD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7b7af2f066bff1dbcd66db41bc6996afe60d65c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14765168/persons-with-significant-control/individual/aXbC8ibnw0Zg5aeCpwXrz7484qY"},"name":"Mr Renardo Levi Lloyd Johnson","name_elements":{"forename":"Renardo","middle_name":"Levi Lloyd","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765178","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Reading","postal_code":"RG1 5SP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"20eccee37b7b1f0bf4705c537006e6c9407e014b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765178/persons-with-significant-control/individual/XIADeu8mzyafQUANUe3pzNCIqck"},"name":"Mr Matthew Greener","name_elements":{"forename":"Matthew","surname":"Greener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765418","data":{"address":{"address_line_1":"Duck Lane","address_line_2":"Welford On Avon","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8QD","premises":"Manor Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"7c27abbf48fb7a7560bc328c13e96e0f664824b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765418/persons-with-significant-control/individual/dClIBd0ASZFrwxC7QA0ZOJBrcPw"},"name":"Mrs Jean Anita Moy","name_elements":{"forename":"Jean","middle_name":"Anita","surname":"Moy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765418","data":{"address":{"address_line_1":"Clonmel Road","country":"England","locality":"London","postal_code":"SW6 5BL","premises":"59"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a6e59853d0af8b2d8c96e484c0ab09d609f24b51","kind":"individual-person-with-significant-control","links":{"self":"/company/14765418/persons-with-significant-control/individual/NZ2pVccPxAcmSA91YbkZSP5NDO8"},"name":"Mr Christian Martin","name_elements":{"forename":"Christian","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765428","data":{"address":{"address_line_1":"Trenos Place","address_line_2":"Llanharan","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9RX","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"89f6a32c41729f094222a6bc8f43271d54f62e05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765428/persons-with-significant-control/individual/L8CnoJCcj6MWfsGZWg2WArmbCsY"},"name":"Mr Joel Matthew Wall","name_elements":{"forename":"Joel","middle_name":"Matthew","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"SC576828","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"ceased_on":"2023-12-15","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"64397b761791ccb563162a4427d963c133702c99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576828/persons-with-significant-control/individual/1PNzPvCCqDKnXWgTM1hmQ4UeJOY"},"name":"Mr Paul Mccafferty","name_elements":{"forename":"Paul","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765648","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4DU","premises":"9 Brays Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ceb472fe41d3be2323b896c01a99f0bdd7853030","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765648/persons-with-significant-control/individual/et75ME9u1R8dQWiO89yzB3m3aP0"},"name":"Miss Gurvinder Kaur Marwaha","name_elements":{"forename":"Gurvinder","middle_name":"Kaur","surname":"Marwaha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765648","data":{"address":{"address_line_1":"Kenilworth Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 7AP","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"a91b5f54eea29ea32e82a039e55e675c122565d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765648/persons-with-significant-control/individual/jLosq5FXSyO322C3gdPQEdPiN4g"},"name":"Miss Ravinder Kaur Marwaha","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Marwaha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765658","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1987},"etag":"e84cbe038f1ec52ffc1adbb093dde508d1def212","kind":"individual-person-with-significant-control","links":{"self":"/company/14765658/persons-with-significant-control/individual/HGxnIQFTWvWjjw7_zDPkX_kxuyU"},"name":"Mr Velayutham Selvaraj","name_elements":{"forename":"Velayutham","surname":"Selvaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14765658","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1991},"etag":"8883b07e3ea8ede2ea144265b287efbe97f93eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14765658/persons-with-significant-control/individual/p5yUb9KRPLKeKL3G21CjPb7tqJ4"},"name":"Mrs Kalaiyarasi Velayutham","name_elements":{"forename":"Kalaiyarasi","surname":"Velayutham","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14765668","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"London","postal_code":"E15 1PH","premises":"82"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"d056512faa918188fa9423f95c601aa9906c25b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14765668/persons-with-significant-control/individual/IntqkVHFUyCXsRCYuDIHEAP3cxI"},"name":"Mr Adeyinka Okuseinde","name_elements":{"forename":"Adeyinka","surname":"Okuseinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765678","data":{"address":{"address_line_1":"Portside View","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4FY","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"0b08ccf8b88929702b3f71d7737558ff3b58d2cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765678/persons-with-significant-control/individual/NK0fIWcrjWnx7DZN5r1Q5PRbdak"},"name":"Mr Adeyemi Bankole","name_elements":{"forename":"Adeyemi","surname":"Bankole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14765678","data":{"address":{"address_line_1":"Portside View","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4FY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"1752f7cf60d557d445ac540ec241aff9feb53c31","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765678/persons-with-significant-control/individual/Q7fI7fGkziQYLtXGnnrJxm0XJyo"},"name":"Miss Chioma Okeke","name_elements":{"forename":"Chioma","surname":"Okeke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14765958","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1978},"etag":"ca6ca5aa491f53137ecebcdc25c50aff8efb65bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14765958/persons-with-significant-control/individual/IexuO9Lj7Ic7yASkhXlcZ1Yimyo"},"name":"Mr Bin Chen","name_elements":{"forename":"Bin","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"08338908","data":{"address":{"address_line_1":"Osborne Lane","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 6EA","premises":"1 Osborne Cottages"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"9da57067585dafcc87ed3e98394e7e3ffd21328d","kind":"individual-person-with-significant-control","links":{"self":"/company/08338908/persons-with-significant-control/individual/3WLO5IUjqsEhvzOB6I2Ob5UKaQk"},"name":"Mrs Sarah Bidwell","name_elements":{"forename":"Sarah","surname":"Bidwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14765968","data":{"address":{"address_line_1":"Olive Close","address_line_2":"Longford","country":"England","locality":"Gloucester","postal_code":"GL2 9FH","premises":"6","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3caf6f2f22d20b8b8b0518411ebbb65edded6653","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765968/persons-with-significant-control/individual/2HSC8OHyY6BIUkJmG39Q1Sst4hU"},"name":"Mr Daniel Paul Yeatman","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Yeatman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"12982978","data":{"address":{"address_line_1":"St. George Road","country":"Wales","locality":"Abergele","postal_code":"LL22 9AZ","premises":"3 Gainsborough House","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1999},"etag":"a10c1e193566eb567cfb60db0998bbbe4441122e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12982978/persons-with-significant-control/individual/-flYtsDIbV-xDrHRxWqTJ5dsSr0"},"name":"Mr Louis Phillippe Woodford","name_elements":{"forename":"Louis","middle_name":"Phillippe","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14766398","data":{"address":{"address_line_1":"Belgrave Street","country":"South Africa","locality":"Bryanston","postal_code":"2191","premises":"10b"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1987},"etag":"b2056989b98b5319bc1c72ff344f493efa285e4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"SAIL INTERNATIONAL LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Sarah-Mari Bishop"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766398/persons-with-significant-control/individual/CKLQCC5qPHq6hKQgHP45PRg8-mI"},"name":"Mrs Sarah-Mari Bishop","name_elements":{"forename":"Sarah-Mari","surname":"Bishop","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"SC764118","data":{"address":{"address_line_1":"Cloverfield Park","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 5HU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d15ef3decfacbb9af5dd7b761081a2e84356bd3a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764118/persons-with-significant-control/individual/JpwxqQrhEAxEyRtV-Cjjvm06AAE"},"name":"Mr Valdas Jaraminas","name_elements":{"forename":"Valdas","surname":"Jaraminas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766468","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"6475033fdb9b330ee6eff7f31ea56e48bc5d1094","kind":"individual-person-with-significant-control","links":{"self":"/company/14766468/persons-with-significant-control/individual/YEPSQu3Z-LJ2iBHgJsb81Gs2Yfk"},"name":"Mr Tyler Jenson Bradbury","name_elements":{"forename":"Tyler","middle_name":"Jenson","surname":"Bradbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766468","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"9cc9f3da45505f7faae79f1bce095083b80e411b","kind":"individual-person-with-significant-control","links":{"self":"/company/14766468/persons-with-significant-control/individual/aunghx6oApkdWAM4lgcZrnQbufY"},"name":"Mr Kurt Paul Sleet","name_elements":{"forename":"Kurt","middle_name":"Paul","surname":"Sleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766778","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c7a2f5e62754f2a830eba491a6223c34d848b834","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766778/persons-with-significant-control/individual/ROOliCO5DnPRB1zw2XYk0ikzS2Y"},"name":"Mr Wajid Hussain","name_elements":{"forename":"Wajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"SC764128","data":{"address":{"address_line_1":"21 Kessington Farm Way","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2QG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"10f9654a68d22c49ef0d9daa4586cab281c0ad65","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764128/persons-with-significant-control/individual/Vx9boBTowaEsaC4US7_GR8qg1OY"},"name":"Dr Samih Hassan","name_elements":{"forename":"Samih","surname":"Hassan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11233168","data":{"address":{"address_line_1":"Elva Way","country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN39 5BF","premises":"13 Napier House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d205b8fa0dd7125de90ab0a1ad2e4a695361fcaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"OLIVE PINE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Maria Anne Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11233168/persons-with-significant-control/individual/VLuHGZ-vMIUeEuVRPm1dwk9TESo"},"name":"Miss Maria Foster","name_elements":{"forename":"Maria","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"SC050458","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"4383b016fa1be85c3ec055c64443edd228ae45ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC050458/persons-with-significant-control/individual/2sTP-tVQ5KrPsruiZA78fqsDgvQ"},"name":"The Honourable Michael Charles Nicholas Cochrane","name_elements":{"forename":"Michael","middle_name":"Charles Nicholas","surname":"Cochrane","title":"The Honourable"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-01"}}
{"company_number":"14766828","data":{"address":{"address_line_1":"Decoy Drive","country":"England","locality":"Eastbourne","postal_code":"BN22 0AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"66e84d9068c60efc0db7e83542a1128dfdbe1bcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766828/persons-with-significant-control/individual/enYTZRXczxeiXojMVVAziazdjPY"},"name":"Mr Peter Stuart Hepworth Ridley","name_elements":{"forename":"Peter","middle_name":"Stuart Hepworth","surname":"Ridley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767518","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100 Church Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"f608e10b4d07e6321206c04ae50d5dd1e39a7350","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767518/persons-with-significant-control/individual/6lkERXBW-ReVdD75Bv7HiB8o_6c"},"name":"Mr Michael Benedict Olakunle Davies","name_elements":{"forename":"Michael","middle_name":"Benedict Olakunle","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767578","data":{"address":{"address_line_1":"Port Independent","address_line_2":"St Thomas Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1QD","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"b89ed803d208cffdebb39d4c44cef1d006c5a126","kind":"individual-person-with-significant-control","links":{"self":"/company/14767578/persons-with-significant-control/individual/j7cIFZJHZsAoX-vZZ8ibm464JZk"},"name":"Mr Oludotun Isaac Otesile","name_elements":{"forename":"Oludotun","middle_name":"Isaac","surname":"Otesile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767588","data":{"address":{"address_line_1":"Redhill Road","country":"England","locality":"Hitchin","postal_code":"SG5 2NJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"af14259c95a11c400e9e80967dd9558c5b57571e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767588/persons-with-significant-control/individual/gjrnfJN4B_Epb-CXZJqXIgofibc"},"name":"Berk Yigit","name_elements":{"forename":"Berk","surname":"Yigit"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767608","data":{"address":{"address_line_1":"Garland Crescent","country":"England","locality":"Leicester","postal_code":"LE3 9BN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"899bfb34a9c399e6bdd73545b2212417b567571b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767608/persons-with-significant-control/individual/6MVK_mb9xCmNvVl1JFC3uEyj4dI"},"name":"Simon Richard Martin","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767928","data":{"address":{"address_line_1":"Pleshey Close","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9RH","premises":"3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"280e0881519f044a1121a6a9fb634c2a3afff126","kind":"individual-person-with-significant-control","links":{"self":"/company/14767928/persons-with-significant-control/individual/SDrlNntHHyU-Sl90hqXyu5i_Ajk"},"name":"Mr Reece Steven Burns","name_elements":{"forename":"Reece","middle_name":"Steven","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"SC764248","data":{"address":{"address_line_1":"Mcbaith Way","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8YY","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"d0da5c1fc9b3966ea6672fac30b459a3a3f6059f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764248/persons-with-significant-control/individual/EGbxJ3k6nAA7BkHEIJeB6OmdOuc"},"name":"Tomi Kalervo Nihtila","name_elements":{"forename":"Tomi","middle_name":"Kalervo","surname":"Nihtila"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767938","data":{"address":{"address_line_1":"432 Merton Road","country":"England","locality":"London","postal_code":"SW18 5AE","premises":"Flat 15 Mill Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"77fe58b243bcbc28784677cdf35f838e59b21fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767938/persons-with-significant-control/individual/p3qqiJQ3B9kn4_9JUSMgnDPokLI"},"name":"Ms Fabiola Alexandra Da Silva Da Silva","name_elements":{"forename":"Fabiola","middle_name":"Alexandra","surname":"Da Silva Da Silva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14768318","data":{"address":{"address_line_1":"No.4, Kehui 3rd Street, Kehui Garden","address_line_2":"Zhucun Street,Zengcheng District","country":"China","locality":"Guangzhou City, Guangdong Province","postal_code":"511370","premises":"Room 1904,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"5fb5e6855e029663a12083feaba230e963786543","kind":"individual-person-with-significant-control","links":{"self":"/company/14768318/persons-with-significant-control/individual/4d5VwmblPj3mHKJlPhRkLts9n7Q"},"name":"Mr Peng Huang","name_elements":{"forename":"Peng","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768328","data":{"address":{"address_line_1":"Ashley Hill","country":"England","locality":"Bristol","postal_code":"BS7 9BE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"014ac2e411e0ee777e3793cbd70ae4be26d9cf18","kind":"individual-person-with-significant-control","links":{"self":"/company/14768328/persons-with-significant-control/individual/7Xm4wRKgkbGfYNl27kWyTHVr8XU"},"name":"Mr Oliver James John Noah Rowley","name_elements":{"forename":"Oliver","middle_name":"James John Noah","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"05628338","data":{"address":{"address_line_1":"6 Alder Close","address_line_2":"Hollywood","locality":"Birmingham","postal_code":"B47 5RA","region":"W Midlands"},"ceased_on":"2023-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"dd9676efd15a652fa27118a39fbd38d6c927f3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05628338/persons-with-significant-control/individual/Q04Dl9tHk17AEQU8AOvcDwR1rFI"},"name":"Mrs Dawn Tracey Flower","name_elements":{"forename":"Dawn","middle_name":"Tracey","surname":"Flower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"14768338","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"bca62afbf55958318a2ff1c897e4048e3025f8f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768338/persons-with-significant-control/individual/T8pfvr5Mk50se6QFXxl-8t5vjdY"},"name":"Miss Freya Amelia Donald","name_elements":{"forename":"Freya","middle_name":"Amelia","surname":"Donald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768338","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"74d7954b9f6d076b7396238be33cef733f58cb39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768338/persons-with-significant-control/individual/4JYktJNFxFng_S393jumXRLm0PI"},"name":"Miss Imogen Hope Donald","name_elements":{"forename":"Imogen","middle_name":"Hope","surname":"Donald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768338","data":{"address":{"address_line_1":"Main Road","address_line_2":"Howe Street","country":"England","locality":"Chelmsford","postal_code":"CM3 1BL","premises":"Unit 40 Warners Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"cd461dbc9a02b9514f4becaee43754c39f477d26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768338/persons-with-significant-control/individual/FQmZNWpN7irf1QojlqtU_tBUoB0"},"name":"Mrs Joanna Louise Barbara Donald","name_elements":{"forename":"Joanna","middle_name":"Louise Barbara","surname":"Donald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768688","data":{"address":{"address_line_1":"Brooks Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6FH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"eef38a63b20cd0628e7b5de4df6d88205323a193","kind":"individual-person-with-significant-control","links":{"self":"/company/14768688/persons-with-significant-control/individual/MkCZc1lCVvw3Hr4HmjiYKF1tX48"},"name":"Miss Stephanie Styllis","name_elements":{"forename":"Stephanie","surname":"Styllis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768668","data":{"address":{"address_line_1":"Thrift Street","address_line_2":"Wollaston","country":"England","locality":"Wellingborough","postal_code":"NN29 7AD","premises":"Flat 3, 59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"f86372dfe68df0b5e93d3d68cd066e1cf9c30ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/14768668/persons-with-significant-control/individual/lbPD2KDSApeqdVYNaSdTdb7EvtY"},"name":"Ashley Ruvimbo Zvomuya","name_elements":{"forename":"Ashley","middle_name":"Ruvimbo","surname":"Zvomuya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14115598","data":{"address":{"address_line_1":"Beechenlea Lane","country":"England","locality":"Swanley","postal_code":"BR8 8DP","premises":"Amberton","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d015f0086508d16f77d88cc3fc41462b4c589549","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"PEYTON TYLER MEARS ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Stuart Duncan BETHELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14115598/persons-with-significant-control/individual/dXCSGTeKkcTYSyxicULLKyDBOCg"},"name":"Mr Stuart Duncan Bethell","name_elements":{"forename":"Stuart","middle_name":"Duncan","surname":"Bethell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769208","data":{"address":{"address_line_1":"Drovers Way","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8QD","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"535adf020c76da43a31503ac194b4d556109e522","kind":"individual-person-with-significant-control","links":{"self":"/company/14769208/persons-with-significant-control/individual/pVuYR4MPFGsbvN3kLAUipFIb8vY"},"name":"Mr Yasin Ahmed","name_elements":{"forename":"Yasin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769728","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 314,  Office 408 Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1995},"etag":"fb1926b74d59be3644ab1909ef22aed997b007d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14769728/persons-with-significant-control/individual/Ov9hvpzbxd_5C13mjWg1lU6KPJU"},"name":"Mr Kadir Mutlu","name_elements":{"forename":"Kadir","surname":"Mutlu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768678","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"2331fbadfd9bac3159b48799fbadd708366ff612","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768678/persons-with-significant-control/individual/GNCeW9pSAN9RLpZNw9SuHBuAfrk"},"name":"Ms Xiaoli Sheng","name_elements":{"forename":"Xiaoli","surname":"Sheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769688","data":{"address":{"address_line_1":"Adatepe Sk.","address_line_2":"Kepez Beldesi Hamidiye Mah.","country":"Turkey","locality":"Merkez Canakkale","postal_code":"17110","premises":"Medi Garden 3 Sitesi D Blok No: 3d Ic Kapi No: 37"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1998},"etag":"2e3204bb5dd30f69d10bb3f40fed0d0e67d1e788","kind":"individual-person-with-significant-control","links":{"self":"/company/14769688/persons-with-significant-control/individual/ifzKADGfGivMOlfXSKS1C-qr6Wo"},"name":"Mr Bugrahan Yorulmaz","name_elements":{"forename":"Bugrahan","surname":"Yorulmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC764348","data":{"address":{"address_line_1":"Skirsa Street","country":"Scotland","locality":"Glasgow","postal_code":"G23 5DL","premises":"170, G0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"fdce844f24c6254512060860474d553a51ebeb55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764348/persons-with-significant-control/individual/4XgC4L4D964u3kUI_BbeBSngnz8"},"name":"Mr Hui Chen","name_elements":{"forename":"Hui","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC675148","data":{"address":{"address_line_1":"3521 Az","country":"Netherlands","locality":"Ultrecht","premises":"Stadsplateau 7"},"ceased_on":"2020-09-22","etag":"7795b419906b38090adcc4cc9a40fd030376f910","identification":{"country_registered":"Netherlands","legal_authority":"The Law Of The Netherlands","legal_form":"Cooperatief","place_registered":"The Law Of The Netherlands","registration_number":"81657994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC675148/persons-with-significant-control/corporate-entity/1qGNOle3_ar6qQNZVHmu60Iy8DE"},"name":"Ci Iv Cooperatief U.A","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-22"}}
{"company_number":"14770058","data":{"address":{"address_line_1":"Stamford Road","country":"England","locality":"London","postal_code":"N15 4PH","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"6ad4ede87e141cc58707e0abd2e17e80686899d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14770058/persons-with-significant-control/individual/3OCAkThgaBAnqOKgVQZE74-e9t4"},"name":"Mr Alfredo Armando Ninte","name_elements":{"forename":"Alfredo","middle_name":"Armando","surname":"Ninte","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770458","data":{"address":{"address_line_1":"65 London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"Nomad Travel"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1979},"etag":"ebb27ef12263ec8ddc07ae7d1dfb87da014f6c6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770458/persons-with-significant-control/individual/wnqKfXEHYcHaZj03_UUhEAuDZRw"},"name":"Mr Andrew Edward Lewis","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Lewis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14770248","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14770248 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1988},"etag":"958c91064ba881452efbec9dd884fa00f4eba800","kind":"individual-person-with-significant-control","links":{"self":"/company/14770248/persons-with-significant-control/individual/ehWuHAsYqWkJzYcg7x11ajlEKBE"},"name":"Ms Wafa Ghanem","name_elements":{"forename":"Wafa","surname":"Ghanem","title":"Ms"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"SC118758","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2JG","premises":"59"},"etag":"286a5e73ca185775d6218a740b3626e0254e95b6","identification":{"country_registered":"Scotland","legal_authority":"Charities And Trustee Investment (Scotland) Act 2005 (The 2005 Act)","legal_form":"Charity","place_registered":"Oscr - Scottish Charity Register","registration_number":"Sc016033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC118758/persons-with-significant-control/corporate-entity/ewHYGRkTIFvQ_GwDdLMGqBD1tdo"},"name":"Institute Of Chartered Foresters","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-02-12"}}
{"company_number":"14771548","data":{"address":{"address_line_1":"Whitfield","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 8HF","premises":"Burnlaw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"2ff1459894e2571146d0b76a74d89325a85feb2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771548/persons-with-significant-control/individual/JS03EwR21oYA7hdTGJ4Uh8zpIK0"},"name":"Gemma Taraneh Koomen","name_elements":{"forename":"Gemma","middle_name":"Taraneh","surname":"Koomen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771558","data":{"address":{"address_line_1":"Broad Halfpenny Lane","country":"England","locality":"Tadley","postal_code":"RG26 3TF","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b2662ab9602522a149890e5e52ecd776ce049392","kind":"individual-person-with-significant-control","links":{"self":"/company/14771558/persons-with-significant-control/individual/MTeJ_S_gnsylxWwHymvonf67nEk"},"name":"Mrs Marianne Linda Emery","name_elements":{"forename":"Marianne","middle_name":"Linda","surname":"Emery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14770458","data":{"address":{"address_line_1":"65 London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"Nomad Travel"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1965},"etag":"2dbf0db3def73d57f7455fbcb32e3d392ad8eb2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"BEAVIS MORGAN LLP ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Brendan Kavanagh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770458/persons-with-significant-control/individual/jyjGPa2E-anb0j6Ib9tRp8KROGs"},"name":"Mr Brendan Christopher Kavanagh","name_elements":{"forename":"Brendan","middle_name":"Christopher","surname":"Kavanagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14771548","data":{"address":{"address_line_1":"Whitfield","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 8HF","premises":"Burnlaw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"41f4739f665a742cff91b11d7968b34a40903dc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771548/persons-with-significant-control/individual/gnDC3kHQ4wmw9U5cOFr48Y-PLEk"},"name":"Mr Jody Jan Robert Edmond Raymond Koomen","name_elements":{"forename":"Jody","middle_name":"Jan Robert Edmond Raymond","surname":"Koomen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771558","data":{"address":{"address_line_1":"Broad Halfpenny Lane","country":"England","locality":"Tadley","postal_code":"RG26 3TF","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"06dedd3ed33d44aa6958d6f27df3db1caadb8a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14771558/persons-with-significant-control/individual/HXgusuFZCrt8HjJwyWaQ5t8qXoc"},"name":"Mr Mark Aaron Boulton","name_elements":{"forename":"Mark","middle_name":"Aaron","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771968","data":{"address":{"address_line_1":"14 Brunswick Square","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 1UG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"56b41609f7c951477b934da8f83447bab043aacd","kind":"individual-person-with-significant-control","links":{"self":"/company/14771968/persons-with-significant-control/individual/pOv0nxj62HjI62Fp2F5UTANunZQ"},"name":"Mr Kazi Samiul Islam","name_elements":{"forename":"Kazi","middle_name":"Samiul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772828","data":{"address":{"address_line_1":"Chelsea Gate Studios","address_line_2":"115 Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4QL","premises":"Studio 2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"12579d896c6ab098b5365e4996607b9467b437cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772828/persons-with-significant-control/individual/b5RjPEyqoBE6q_SdeD1-jzwqz3o"},"name":"Mr Jeremy David Gower Isaac","name_elements":{"forename":"Jeremy","middle_name":"David Gower","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"09098648","data":{"address":{"address_line_1":"Fish Market Building","address_line_2":"Rye Harbour","country":"England","locality":"Rye","postal_code":"TN31 7HJ","premises":"Unit 1 \u0026 2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6a5167c07f8be9d43a2bf57deb2710a236b4f749","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09098648/persons-with-significant-control/individual/ybsQnglRZZNKYoQWYlOPDFVbCwE"},"name":"Mr Keith Robert Chapman","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14772368","data":{"address":{"address_line_1":"84 Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JZ","premises":"4th Floor"},"etag":"aa00d0c2a1fcfe78652242b175d7d48c348305b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12490577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14772368/persons-with-significant-control/corporate-entity/V9gbCRi2nQjoR-HwFeoEXK8rmew"},"name":"Bankfoot Apam Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772828","data":{"address":{"address_line_1":"Chelsea Gate Studios","address_line_2":"115 Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4QL","premises":"Studio 2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c9b9122ef867d1f15ff0b64ec596cdec6138d242","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"WARRENER STEWART LIMITED ACSP","identity_verified_on":"2025-01-08T00:00:00Z","preferred_name":"Lucy Catherine Cleland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772828/persons-with-significant-control/individual/7ZxEkuzSuKrhTHCX2S-5cgbK0C4"},"name":"Ms Lucy Catherine Cleland","name_elements":{"forename":"Lucy","middle_name":"Catherine","surname":"Cleland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773558","data":{"address":{"address_line_1":"Main Road","address_line_2":"Anslow","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9QH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"cf2d26c579de07ebd662cb2ef178137965e67577","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"SHELVOKE, PICKERING, JANNEY LLP ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Samantha Helen Dolman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773558/persons-with-significant-control/individual/qXSmHgSMGizG-ekkc-i2xdjxCF0"},"name":"Mrs Samantha Helen Dolman","name_elements":{"forename":"Samantha","middle_name":"Helen","surname":"Dolman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772708","data":{"address":{"address_line_1":"Highworth Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4XZ","premises":"8 Hobbs Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"e42874c89a5bad05f661b522b9e3a96ab07de9be","kind":"individual-person-with-significant-control","links":{"self":"/company/14772708/persons-with-significant-control/individual/5G6K3cFFOaCjchlC6xmIlBvmwNk"},"name":"David Charles Price","name_elements":{"forename":"David","middle_name":"Charles","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772688","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6663"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"8a04e2e0d29094eb0ac650ee37aa1ddbc310e567","kind":"individual-person-with-significant-control","links":{"self":"/company/14772688/persons-with-significant-control/individual/RiqnNpqSg79E67tgqdIK9q-PvlA"},"name":"Muhammad Umer","name_elements":{"forename":"Muhammad","surname":"Umer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773558","data":{"address":{"address_line_1":"Main Road","address_line_2":"Anslow","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9QH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"4e42abc14f13af3cbf3a70970adb102b9176f1ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"SHELVOKE, PICKERING, JANNEY LLP ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Andrew Stanley Dolman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773558/persons-with-significant-control/individual/aOeY9tv5S9Pdek6zwSvUpjARZDk"},"name":"Mr Andrew Stanley Dolman","name_elements":{"forename":"Andrew","middle_name":"Stanley","surname":"Dolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14774128","data":{"address":{"address_line_1":"Arun Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 5PD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"91e300b6f31112debd1fa8f9e3ebbc239b533c15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774128/persons-with-significant-control/individual/nh_0z7887b1Gzx2KiY1aDNz03HA"},"name":"Mantvydas Minelga","name_elements":{"forename":"Mantvydas","surname":"Minelga"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774568","data":{"address":{"address_line_1":"Burridge Road","address_line_2":"Burridge","country":"England","locality":"Southampton","postal_code":"SO31 1BT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"0122d6f6e24a7a8bc0017895008b488d9b866ca7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774568/persons-with-significant-control/individual/Yf-vQ4mgXM9bopwxybG6CKZCDeE"},"name":"Miss Fiona Young","name_elements":{"forename":"Fiona","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774128","data":{"address":{"address_line_1":"Arun Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 5PD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f04427d199f3086c084abe6fe4e7e18719234513","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774128/persons-with-significant-control/individual/CivF1d6guTcSWw0JBkzqTAqegic"},"name":"Ricardas Ivanauskas","name_elements":{"forename":"Ricardas","surname":"Ivanauskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14775358","data":{"address":{"address_line_1":"Gordon Drive","address_line_2":"Dovecot","country":"England","locality":"Liverpool","postal_code":"L14 7PX","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"18098bc0c72a27cb4ac6296f7eded077cfdd6c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14775358/persons-with-significant-control/individual/nprFellQqEFEBLXWLtPfydCoRPQ"},"name":"Mrs Sian Yvonne Coyle","name_elements":{"forename":"Sian","middle_name":"Yvonne","surname":"Coyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775968","data":{"address":{"address_line_1":"61 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1e7d259d6ae6547fcdcb30f3198c400daca545ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775968/persons-with-significant-control/individual/O_GiDUQ4aAc0FvnUUoeDHVWqYFU"},"name":"Mr Paul Preston","name_elements":{"forename":"Paul","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"04259798","data":{"address":{"address_line_1":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"Gadd House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"8cacb16e35a31aa95fffb1f50706b34594c1bf35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04259798/persons-with-significant-control/individual/5CMislWVmDPgQDnhYSyzQ41clwA"},"name":"Mr Ben Weiner","name_elements":{"forename":"Ben","surname":"Weiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14775978","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Bradford","postal_code":"BD1 5HG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4a775a9713ece57f6bbe16164dd356a8a2a7b31b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775978/persons-with-significant-control/individual/j3uJ90QUttpEHxSK-2j1eIhS1qE"},"name":"Mr Mohammed Shazad","name_elements":{"forename":"Mohammed","surname":"Shazad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776408","data":{"address":{"address_line_1":"Petersfield","country":"England","locality":"Cambridge","postal_code":"CB1 1BB","premises":"14 Petersfield Mansions"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"a440afb5a544a934871ceb9a37787a41dac941d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776408/persons-with-significant-control/individual/f19txotjswgnLZE2gP9wwtOmeRE"},"name":"Dr David Grigorovich Khachaturov","name_elements":{"forename":"David","middle_name":"Grigorovich","surname":"Khachaturov","title":"Dr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775718","data":{"address":{"address_line_1":"Buchanan Drive","country":"England","locality":"Luton","postal_code":"LU2 0RX","premises":"35"},"ceased_on":"2023-08-22","etag":"b4c2865bcbe17999b27283d25fa88f981376664a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13898824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14775718/persons-with-significant-control/corporate-entity/v7Z4sWI5wzDSz94ARyNcJEizHsc"},"name":"Talitu Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14314438","data":{"address":{"address_line_1":"Upper Bristol Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8DP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"6108129dec41375b3acce6e3c8171e2bb13331ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14314438/persons-with-significant-control/individual/IcClzq-tVXnp2WRb3FtXkem8rHE"},"name":"Mr Xiaoguang Liu","name_elements":{"forename":"Xiaoguang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14628088","data":{"address":{"address_line_1":"Thorney Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3HT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8bcdf6c8cc12f10468be439e29f5bdf3b9e91c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628088/persons-with-significant-control/individual/BHVH_6BvYkBRkre4sf3Hh6fzB_c"},"name":"Mr Hardip Singh Gill","name_elements":{"forename":"Hardip","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"14776568","data":{"address":{"address_line_1":"Piddletrenthide","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7QX","premises":"Southcombe Cottage","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e5893fdd975f6ff11727ab00c32a27af25cd79b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776568/persons-with-significant-control/individual/CqkE8JZ84QY6NHiaxPmw8bV__7Y"},"name":"Thomas William Oliver Ansell","name_elements":{"forename":"Thomas","middle_name":"William Oliver","surname":"Ansell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"10830248","data":{"address":{"address_line_1":"Benton Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BU","premises":"Q14 Quorum Business Park"},"etag":"49b7d9523bb9dc575187fe510eb19974b904fa71","identification":{"legal_authority":"Companies Act 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10830248/persons-with-significant-control/corporate-entity/wP6IjnDqvxAMj6lkuGdAN0rzpN4"},"name":"Balfour Beatty Infrastructure Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14346718","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4509c64db0f31ef356859d8267d0102cb82392eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346718/persons-with-significant-control/individual/k1ClnKkSK1CVQ65zBsLp5A7LeNI"},"name":"Mrs Sarah Louise Croud","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Croud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"14776608","data":{"address":{"address_line_1":"Carnation Road","country":"England","locality":"Rochester","postal_code":"ME2 2YE","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d0daf14abe4ee38eaec79495701f3a56558cfc3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776608/persons-with-significant-control/individual/PEXjOtZA9m6NWbYQl7276vZF3Uc"},"name":"Mrs Sadie Young","name_elements":{"forename":"Sadie","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"10827708","data":{"address":{"address_line_1":"Somerville Close","address_line_2":"Waddington","country":"England","locality":"Lincoln","postal_code":"LN5 9QP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"4d63ffd761bdd356dd7a34cd2f82830e70128ee0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827708/persons-with-significant-control/individual/E1pZnLrTLeTB5Ot6hEzOeqzKf58"},"name":"Ms Shelley Ann Lane","name_elements":{"forename":"Shelley","middle_name":"Ann","surname":"Lane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14777818","data":{"address":{"address_line_1":"Boarshaw Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2PN","premises":"351"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"235b809e0523804c2d6be5df726d939f6fb5eba3","kind":"individual-person-with-significant-control","links":{"self":"/company/14777818/persons-with-significant-control/individual/raGqG1ekwyM_lyE57ld-N0czPak"},"name":"Mr Kane Joseph Worthington","name_elements":{"forename":"Kane","middle_name":"Joseph","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"13875968","data":{"address":{"address_line_1":"1 Bond Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3NP","premises":"Bond Street Chambers"},"country_of_residence":"Jersey","date_of_birth":{"month":7,"year":1966},"etag":"81d1fbfd5c069454796a8043d200ad2f4ad59c59","kind":"individual-person-with-significant-control","links":{"self":"/company/13875968/persons-with-significant-control/individual/k-oLCwF2sDaPnxuXruS4zBCLsfk"},"name":"Mr Christopher John Bee","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"14777718","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Hamstall Ridware","country":"England","locality":"Rugeley","postal_code":"WS15 3QQ","premises":"Cowley Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"da50b78477a3f78201c123a55964e4d1fd64e371","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777718/persons-with-significant-control/individual/42vY1joooHuehGUn0XnZbYq8-Uw"},"name":"Mr William Graham Roobottom","name_elements":{"forename":"William","middle_name":"Graham","surname":"Roobottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777818","data":{"address":{"address_line_1":"Partington Street","country":"England","locality":"Rochdale","postal_code":"OL11 3DG","premises":"79"},"ceased_on":"2023-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"743a3d227ce53fd7ed57cc0ff5f7f3d49532259f","kind":"individual-person-with-significant-control","links":{"self":"/company/14777818/persons-with-significant-control/individual/U6rzo1qN_OLJflJZOamty7DH_Zw"},"name":"Mr Junior Lesile Obeng","name_elements":{"forename":"Junior","middle_name":"Lesile","surname":"Obeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14461498","data":{"address":{"address_line_1":"22a St James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JH","premises":"1st Floor"},"ceased_on":"2025-08-27","etag":"f8c91af92b1edebe3af7e61484d6dcd6512f7d62","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13378493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14461498/persons-with-significant-control/corporate-entity/EKvWxPUu26euSd0sXmZHCVvrPe8"},"name":"Cx Geothermal Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14778558","data":{"address":{"address_line_1":"Basildon Close","country":"England","locality":"Watford","postal_code":"WD18 8WL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"22b465da145f0f19deb2db31a5fde1144d3a2260","kind":"individual-person-with-significant-control","links":{"self":"/company/14778558/persons-with-significant-control/individual/Rlo76kNXGj-MBzgvzEIJRIqF0rI"},"name":"Mr Uwaezuoke Nwafo Ujam","name_elements":{"forename":"Uwaezuoke","middle_name":"Nwafo","surname":"Ujam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"SC765688","data":{"address":{"address_line_1":"Tyndrum Place","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 6LU","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"c18d0e264304d66bf482848d91f3aeaab46e7a38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765688/persons-with-significant-control/individual/p6XDNaM7AITdiak5vzKp4x_Rxho"},"name":"Mrs Beata Ledwon","name_elements":{"forename":"Beata","surname":"Ledwon","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14793018","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Syerston","country":"England","locality":"Newark","postal_code":"NG23 5NA","premises":"Low Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"74fd69b93abbcfca4a7f897787330a7bbb08d709","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793018/persons-with-significant-control/individual/OC6vihxDOfJF8mjoQ196yIQp6so"},"name":"Mrs Selina Dickson","name_elements":{"forename":"Selina","surname":"Dickson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14778298","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"795e60f47bd9cf62560e72c62117bee12f4dac4b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778298/persons-with-significant-control/individual/vMaOYzOubEJcF-fiRfWbk8bUFls"},"name":"Mr Kevin Cregan","name_elements":{"forename":"Kevin","surname":"Cregan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14793018","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Syerston","country":"England","locality":"Newark","postal_code":"NG23 5NA","premises":"Low Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"4ef7cc075c1574b0de561327bedd5be4ec2c0da3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793018/persons-with-significant-control/individual/CXEtx4LUGl9XcIMl15W0qLhhlXo"},"name":"Mr David Francis Dickson","name_elements":{"forename":"David","middle_name":"Francis","surname":"Dickson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14794648","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14794648 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9486e1b21d58238173f4979cae72487456382f70","kind":"individual-person-with-significant-control","links":{"self":"/company/14794648/persons-with-significant-control/individual/p_O_2byln99FxcgZyjEGHBpKIG4"},"name":"Zhuolin Zhao","name_elements":{"forename":"Zhuolin","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795188","data":{"address":{"address_line_1":"Accrington","country":"United Kingdom","locality":"Lancashire","postal_code":"BB5 6XL","premises":"6 Foxwood Chase"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1989},"etag":"9699f055bc35412e48f55988d2cf1673ff9f043d","kind":"individual-person-with-significant-control","links":{"self":"/company/14795188/persons-with-significant-control/individual/xHK-OTfuXNGuunE4738_rmSOpnc"},"name":"Mr Muhammad Kashif","name_elements":{"forename":"Muhammad","surname":"Kashif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"08707498","data":{"address":{"address_line_1":"Unit C3, Matchmakers Wharf","address_line_2":"Homerton Road","country":"United Kingdom","locality":"London","postal_code":"E9 5GP","premises":"Unit C3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"2233a50bf39cb7767c2e94b490e24a6ff8b36fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08707498/persons-with-significant-control/individual/_5yUOx2ANNl0g0OZ1rjMn3z6KNg"},"name":"Mr Shon Shafqat Alishah","name_elements":{"forename":"Shon","middle_name":"Shafqat","surname":"Alishah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"09411568","data":{"address":{"address_line_1":"Kingwood","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5WA","premises":"10 Baron Way","region":"Oxfordshire"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a4660fe7e2e769996941c0cddee6f3ccbe607e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09411568/persons-with-significant-control/individual/lCCdw-i1LJYJmI8bmwHvdqCVr5A"},"name":"Mrs Katherine Ann Van Rol","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Van Rol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14796248","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b30a7d1f5c57a0e09404ec278dbfde585f795ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/14796248/persons-with-significant-control/individual/uzn9P5qXxPJrTY6OpK3sk-RDcoI"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"04717408","data":{"address":{"address_line_1":"Lower Grosvenor Place","country":"England","locality":"London","postal_code":"SW1W 0EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"e88c901a5cf8c027b384ea6e4291f498adb6483e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04717408/persons-with-significant-control/individual/07ezMFm4fTG_3X2iWzhZIFRoxYk"},"name":"Mr Christopher Darling","name_elements":{"forename":"Christopher","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14796498","data":{"address":{"address_line_1":"Bank Farm Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 6DU","premises":"Unit A, Morris Professional Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"d25782ebb434efba9cd43892193228329ae15ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/14796498/persons-with-significant-control/individual/5apmqYm_weJu-E9EZDeB9AAQ1Hc"},"name":"Mr Samihat Hussain Chowdhury","name_elements":{"forename":"Samihat","middle_name":"Hussain","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14798878","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"d403b7afa51daf48eab8487ce848c8f43327b84e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798878/persons-with-significant-control/individual/LqsuUM7Dy1IERBWG-0yHk7uWKAI"},"name":"Mr Rhodri Jenkins","name_elements":{"forename":"Rhodri","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14798878","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"cac06251925b251603917c8adcb4eb1b1227b981","kind":"individual-person-with-significant-control","links":{"self":"/company/14798878/persons-with-significant-control/individual/CeSTdWgoTcsqDMqdtyAEFaQc7Uw"},"name":"Mrs Michelle Lorraine Jenkins","name_elements":{"forename":"Michelle","middle_name":"Lorraine","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14797788","data":{"address":{"address_line_1":"Stansfeld House","country":"United Kingdom","locality":"London","postal_code":"SE1 5PN","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"09afbd7edcdb09e275d3dd23d0d5109803bd542a","kind":"individual-person-with-significant-control","links":{"self":"/company/14797788/persons-with-significant-control/individual/ER6--79eq7V3zfS6NLcspPomsE8"},"name":"Mr Glen Bastick","name_elements":{"forename":"Glen","surname":"Bastick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14797648","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1999},"etag":"fbe1c64699b1151a816c9f0cb647f1bfa22cb4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14797648/persons-with-significant-control/individual/uuejkm4mQL2BotPkvL_5fehuiGY"},"name":"Mr Nils Von Arx","name_elements":{"forename":"Nils","surname":"Von Arx","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"13072998","data":{"address":{"address_line_1":"Old Oak Common Lane","country":"England","locality":"London","postal_code":"W3 7DA","premises":"88a"},"etag":"817711be53744d68c36c4b9718ef24b0de439695","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05481058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13072998/persons-with-significant-control/corporate-entity/p5A641t17YdTzp2exNREmeimo5Y"},"name":"Mattoo Investments (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"14799408","data":{"address":{"address_line_1":"Hanway Road","country":"England","locality":"London","postal_code":"W7 3RR","premises":"90 Tyne Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"c1f4bebc81e515a56cb57bc6ced58aeeef158ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/14799408/persons-with-significant-control/individual/KsDNYqAL88UUmbbUqFHufdzD6DU"},"name":"Yugao Luo","name_elements":{"forename":"Yugao","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"05870428","data":{"address":{"address_line_1":"St Martin's Court","address_line_2":"Cole Road","country":"England","locality":"Bristol","postal_code":"BS2 0UA","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"e07a0cc0306968c463de62a732cfa68a105ee9ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05870428/persons-with-significant-control/individual/LekkXenkjbBJvvFDAJ9BICmR0Dc"},"name":"Mr Julian Richard Mallett","name_elements":{"forename":"Julian","middle_name":"Richard","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14799598","data":{"address":{"address_line_1":"Guy's Hospital Campus","address_line_2":"3rd Floor Bermondsey Wing","country":"United Kingdom","locality":"London","postal_code":"SE1 9RT","premises":"School Of Cancer Sciences (Research Oncology)","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"bbcd3c22c225198514e0d4d873647f3ff5c36d81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799598/persons-with-significant-control/individual/7dzLM9-qnvzeIsTKivgsGEksAKg"},"name":"Dr Aula Abbara","name_elements":{"forename":"Aula","surname":"Abbara","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799598","data":{"address":{"address_line_1":"Guy's Hospital Campus","address_line_2":"3rd Floor Bermondsey Wing","country":"United Kingdom","locality":"London","postal_code":"SE1 9RT","premises":"School Of Cancer Sciences (Research Oncology)","region":"London"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"91d6a09d353a8b8ec32d4cc3ebc608826eb5ae86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799598/persons-with-significant-control/individual/uEE09adHONzikhGmRfNQpfza-Ss"},"name":"Dr Abdulkarim Ekzayez","name_elements":{"forename":"Abdulkarim","surname":"Ekzayez","title":"Dr"},"nationality":"Syrian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799608","data":{"address":{"address_line_1":"Derwent Business Centre","address_line_2":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"4060a675cc58c66238f774961762b53dc0ab1a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799608/persons-with-significant-control/individual/feEfneY5gilgNzyCmkW1Va0Jlg4"},"name":"Mr Edward Charles Humphrey","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799608","data":{"address":{"address_line_1":"Derwent Business Centre","address_line_2":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6bccabb70b86fdbe437ec2b072234d1d499805c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799608/persons-with-significant-control/individual/-P8rVKNM4F2H0NkJkroc8hKsNsQ"},"name":"Katie Marie Wilson","name_elements":{"forename":"Katie","middle_name":"Marie","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14801788","data":{"address":{"address_line_1":"16 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5DG","premises":"C/O Fladgate Llp"},"country_of_residence":"Qatar","date_of_birth":{"month":2,"year":1955},"etag":"f7f0259cf260fe17a00fcc2dcd99182c0dd3f1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14801788/persons-with-significant-control/individual/9s9G06VdBMxUA_97Ln9EB7BRyeg"},"name":"Mr Rachid Mohamed Hussein","name_elements":{"forename":"Rachid","middle_name":"Mohamed","surname":"Hussein","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"13775558","data":{"address":{"address_line_1":"Admirals Park,","address_line_2":"Victory Way","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QD","premises":"C/O Accrida Ltd, Regus House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1985},"etag":"2a1b843f4f50bf8b3780d9bb7f97805e8c1607eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"EXCELLENCE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"EMMA MAY HU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13775558/persons-with-significant-control/individual/-7l6ixKt--xH-350HCnwy-t02As"},"name":"Emma Hu","name_elements":{"forename":"Emma","surname":"Hu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-03"}}
{"company_number":"14396318","data":{"address":{"address_line_1":"Wall End Road","country":"England","locality":"London","postal_code":"E6 2NP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"88b751de779954cb5dd3c6e3ac600f50e1acc4db","kind":"individual-person-with-significant-control","links":{"self":"/company/14396318/persons-with-significant-control/individual/4QvkBE7oNshf_BRSgROdLTwvNac"},"name":"Mr Ahmad Shoja Shaham","name_elements":{"forename":"Ahmad","middle_name":"Shoja","surname":"Shaham","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-04-14"}}
{"company_number":"14801488","data":{"address":{"address_line_1":"Harvey Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6QT","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"da9e503acdfde3d9cf9504ab5cceac3a6f0df4db","kind":"individual-person-with-significant-control","links":{"self":"/company/14801488/persons-with-significant-control/individual/cOWy8ydNv8Fj4abjBPMLpMIyBiw"},"name":"Kevin Patrick Durkin","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Durkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802128","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1998},"etag":"7df99773a6e5a3ce5b89716c6705bbfcc3dfe9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14802128/persons-with-significant-control/individual/0Vo59O1bRBEg8eWcoOVa2OJo-Ds"},"name":"Mr Yassine Ouakar","name_elements":{"forename":"Yassine","surname":"Ouakar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802138","data":{"address":{"address_line_1":"71 Dyens Road","country":"England","locality":"Kemsing","postal_code":"TN15 6RE","premises":"Montrose","region":"Sevenoaks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"afc89ddb8835c74476e5ad0b27a618db67611a65","kind":"individual-person-with-significant-control","links":{"self":"/company/14802138/persons-with-significant-control/individual/0xNR4YnKdwP6Avn00FD5jq_yReo"},"name":"Lloyd Mcnair","name_elements":{"forename":"Lloyd","surname":"Mcnair"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14802138","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Seal","postal_code":"TN15 0AW","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6482bdbdb7a5b5d40dd1eb50adb820ac24547e07","kind":"individual-person-with-significant-control","links":{"self":"/company/14802138/persons-with-significant-control/individual/N4TCJIygjL-8QFtzltE_TUboN4Y"},"name":"Louis Verrinder","name_elements":{"forename":"Louis","surname":"Verrinder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14802138","data":{"address":{"address_line_1":"Sevenoaks Road","country":"England","locality":"Otford","postal_code":"TN15 5PD","premises":"1a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"d8e42da524f0aede68cb1f9c5b6432d7914d0bec","kind":"individual-person-with-significant-control","links":{"self":"/company/14802138/persons-with-significant-control/individual/LExqEELLOAPLaiWwiYkQ7umOPHw"},"name":"Colin Pullen","name_elements":{"forename":"Colin","surname":"Pullen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"13413148","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"19b27f3f4cafc667650bd51054b5397c2293a214","kind":"individual-person-with-significant-control","links":{"self":"/company/13413148/persons-with-significant-control/individual/25p0kzvCmY2tfMuBGgs4xWKiLgU"},"name":"Mr Maris Razinskis","name_elements":{"forename":"Maris","surname":"Razinskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14802498","data":{"address":{"address_line_1":"Sandpit Road","country":"England","locality":"Dartford","postal_code":"DA1 5BU","premises":"2 Invicta Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7a9b84f9c9375c04dddeac1d0b78b265615b8f54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"CREED TAX ADVISERS LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Gaelle Berengere Lebray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802498/persons-with-significant-control/individual/9HC2aKM7u2aA8slaolGGDzIx_ew"},"name":"Ms Gaelle Lebray","name_elements":{"forename":"Gaelle","surname":"Lebray","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802948","data":{"address":{"address_line_1":"Millrise Road","country":"England","locality":"Mansfield","postal_code":"NG18 4YP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cd0b474ff44c0712bd72d5a7c68057b013ed3967","kind":"individual-person-with-significant-control","links":{"self":"/company/14802948/persons-with-significant-control/individual/C_ZfC8egadkpRzzwlS2D9SuJFGs"},"name":"Mr David Kwaku Mensah","name_elements":{"forename":"David","middle_name":"Kwaku","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803608","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3UB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1aa05b9ca141640d0368dc2394a7d3dad39ec041","kind":"individual-person-with-significant-control","links":{"self":"/company/14803608/persons-with-significant-control/individual/AeVXtXtoYA3EyewLIdTF8oKn9Io"},"name":"Mr Jake Knowles","name_elements":{"forename":"Jake","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803608","data":{"address":{"address_line_1":"Ringwood Avenue","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3SB","premises":"7"},"ceased_on":"2024-03-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"cad52ff2853bb2f115c3f8b743dabf738a910738","kind":"individual-person-with-significant-control","links":{"self":"/company/14803608/persons-with-significant-control/individual/lleSw2A07pBsmtODSdY1EW5GO98"},"name":"Mr Shane Richard Dimaio","name_elements":{"forename":"Shane","middle_name":"Richard","surname":"Dimaio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14808328","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N/2/4o"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"49d756f88eddda45989182a18aee0830ef6d8180","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808328/persons-with-significant-control/individual/UBXAS-h9yncGIRk5vfs0pkj44gQ"},"name":"Mr Fiaz Ahmed","name_elements":{"forename":"Fiaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809218","data":{"address":{"address_line_1":"5 New Augustus Street","country":"England","locality":"Bradford","po_box":"C/O ISAACS","postal_code":"BD1 5LL","premises":"Trust House"},"ceased_on":"2023-11-03","etag":"64de39378a3a287e7736923ff6aad53777261d7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14573173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14809218/persons-with-significant-control/corporate-entity/XiGXY0D09-6IIkqvKAl-f3qN3-k"},"name":"Shere Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809218","data":{"address":{"address_line_1":"5 New Augustus Street","country":"England","locality":"Bradford","po_box":"C/O ISAACS","postal_code":"BD1 5LL","premises":"Trust House"},"ceased_on":"2023-11-03","etag":"bdcf7c7f0e1fddcfb7d9f4970adc5a26867fe2d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14802452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14809218/persons-with-significant-control/corporate-entity/BE-XMYPZX4WteZKhhLKFESAMF7w"},"name":"Docdilly Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"10780808","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8JB","premises":"Samuelson House"},"etag":"58cf14d570d4d89beb8b26f8a63edd1423b4c052","identification":{"country_registered":"England","legal_authority":"Companies House 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"England And Wales","registration_number":"00544745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10780808/persons-with-significant-control/corporate-entity/Mp1MFsRqBFHIGmAAzioZMIRwlMs"},"name":"Agricultural Engineers Association(The)","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-17"}}
{"company_number":"14809528","data":{"address":{"address_line_1":"The Street","address_line_2":"Gosfield","country":"England","locality":"Halstead","postal_code":"CO9 1SU","premises":"2 The Firs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"57ac5179a2e6d5aeb0a2542c05548bc55d2a724d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809528/persons-with-significant-control/individual/I8PRiHQska3mIKh0o1upsFhduHU"},"name":"Mrs Florence Eva Harrison","name_elements":{"forename":"Florence","middle_name":"Eva","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14809528","data":{"address":{"address_line_1":"The Street","address_line_2":"Gosfield","country":"England","locality":"Halstead","postal_code":"CO9 1SU","premises":"2 The Firs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"31a1728de578700e9b4eb9647dbb27016cda519c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809528/persons-with-significant-control/individual/R-WL-UMNOwfqTjnZXDrDv92xQP4"},"name":"Mr Lenny Brian Harrison Thompson","name_elements":{"forename":"Lenny","middle_name":"Brian Harrison","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14810908","data":{"address":{"address_line_1":"Thomas Road","country":"England","locality":"Kettering","postal_code":"NN15 6HD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ee721382df8edd761fe8d453dd367444b7e91ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/14810908/persons-with-significant-control/individual/38Ngrn7mEwnpFMNx5wABVb7fgHY"},"name":"Mr Eric Kyekyeku Oppong","name_elements":{"forename":"Eric","middle_name":"Kyekyeku","surname":"Oppong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14810928","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"ceased_on":"2023-04-18","country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1964},"etag":"ed435fa61748b9f0d5f4e59f212121a32cbd6e91","kind":"individual-person-with-significant-control","links":{"self":"/company/14810928/persons-with-significant-control/individual/nXmsoJn_ifIuQOCoPkIUvqGX1Hs"},"name":"Mr Michael John Mulligan","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mulligan","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-18"}}
{"company_number":"14811268","data":{"address":{"address_line_1":"Alliance Close","country":"England","locality":"Wembley","postal_code":"HA0 2NG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"38d0e7050e21c35c43d5d7308e514d3d21b2e402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811268/persons-with-significant-control/individual/sCQjyKYwS3akaKAFezzgcRPt-gg"},"name":"Ms Alivia Colaco","name_elements":{"forename":"Alivia","surname":"Colaco","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14810928","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"ceased_on":"2023-04-18","country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1972},"etag":"9c76f327ab8e778416b985fe68dfdb7a046b3636","kind":"individual-person-with-significant-control","links":{"self":"/company/14810928/persons-with-significant-control/individual/kQqjpmunQH1XECt-eDEBID-v2FA"},"name":"Mr Alan Byrne","name_elements":{"forename":"Alan","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-18"}}
{"company_number":"14811948","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"231","region":"Greater London"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"fa793d0c211b81d29c687b240b83518ce672b5c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811948/persons-with-significant-control/individual/YLN2VG73mPp9K2SCY5knQd8r2V0"},"name":"Mr Ganesh Practoor","name_elements":{"forename":"Ganesh","surname":"Practoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811948","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"231","region":"Greater London"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"2491874b07539471b7801b46f2ca55a0ee89a30d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811948/persons-with-significant-control/individual/Bk_rNz0FTl60ki1gp9l421HpC2Y"},"name":"Mrs Migle Practoor","name_elements":{"forename":"Migle","surname":"Practoor","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"05337628","data":{"address":{"address_line_1":"First Raleigh","country":"England","locality":"Bideford","postal_code":"EX39 3NJ","premises":"Woodside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"8d0bfe08bce9b4fffaa3a7e263f79001f700258b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05337628/persons-with-significant-control/individual/zjdO_9np0rM2rax_EgoF3FFDBO0"},"name":"Mrs Glynis Christine Aherne","name_elements":{"forename":"Glynis","middle_name":"Christine","surname":"Aherne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-14"}}
{"company_number":"14813868","data":{"address":{"address_line_1":"Bahar Caad. No:91b / 35","address_line_2":"Bagcilar","country":"Turkey","locality":"Istanbul","postal_code":"34212","premises":"15 Temmuz Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1962},"etag":"71f11d4e5920f346e207ac320a9494f9da5fe494","kind":"individual-person-with-significant-control","links":{"self":"/company/14813868/persons-with-significant-control/individual/Oyc8pdOajYM9XZdkkT-H4PQqmSw"},"name":"Mr Mehmet Turgut","name_elements":{"forename":"Mehmet","surname":"Turgut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14813878","data":{"address":{"address_line_1":"Kimberley Avenue","address_line_2":"Nunhead","country":"England","locality":"London","postal_code":"SE15 3XD","premises":"113a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c7c29e9b66f5c1e9ebf89624c14df4c73369ca65","kind":"individual-person-with-significant-control","links":{"self":"/company/14813878/persons-with-significant-control/individual/VgzmotBbfe9oVEUuUvWgnjm-674"},"name":"Mr Jason Singh Barrant","name_elements":{"forename":"Jason","middle_name":"Singh","surname":"Barrant","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814048","data":{"address":{"address_line_1":"Pymont Drive","address_line_2":"Woodlesford","country":"England","locality":"Leeds","postal_code":"LS26 8WA","premises":"Priory"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"69aae0b1a6722920fc965782cd3d08e53cb6e501","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME HINCHLIFFE ASSOCIATES LTD ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Giovanni Russo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814048/persons-with-significant-control/individual/zgVH46Ed39NHGeCFg6EIMmpYChs"},"name":"Mr Giovanni Russo","name_elements":{"forename":"Giovanni","surname":"Russo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"SC766508","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc766508 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"375132f9b43e52738010412598bb204f16e58efc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766508/persons-with-significant-control/individual/6UkYzitrEns3SHdA8l4bMMCx0L8"},"name":"Mr Barry Lynch","name_elements":{"forename":"Barry","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14813938","data":{"address":{"address_line_1":"Tappers Lane","address_line_2":"Yealmpton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 2PL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ab79a9b40cb1ce1c1b7cf93f00cce73c85b5af05","kind":"individual-person-with-significant-control","links":{"self":"/company/14813938/persons-with-significant-control/individual/EKvDYE9_vZw5FMfdjhHu0uevRrY"},"name":"Mr Dean Aaron William Moore","name_elements":{"forename":"Dean","middle_name":"Aaron William","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814418","data":{"address":{"address_line_1":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0LQ","premises":"First Floor 6 Ferranti Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"bb6fa35e312cd045b9a90165345bbde04a5e2628","kind":"individual-person-with-significant-control","links":{"self":"/company/14814418/persons-with-significant-control/individual/WyyqxexRW_faEhEdL-j6nafAYf8"},"name":"Mr Liam Baroon Chak Apta","name_elements":{"forename":"Liam","middle_name":"Baroon Chak","surname":"Apta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"SC766538","data":{"address":{"address_line_1":"Sandwick","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9HW","premises":"Eastlea"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"19d8c82613bb5898ab9d7562c4d078b8dad3c067","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766538/persons-with-significant-control/individual/Venv8diK7uu9steYIWAcXhKt_a4"},"name":"Mr Stephen Martin","name_elements":{"forename":"Stephen","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814108","data":{"address":{"address_line_1":"Elm Green Lane","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3HS","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e88f7f4d809d7aea45c9451763f33d3c6b1b6510","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814108/persons-with-significant-control/individual/b52rtYHXu5qU43LOuA792rYIlGQ"},"name":"Miss Natalie Jade Roberts","name_elements":{"forename":"Natalie","middle_name":"Jade","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"NI696438","data":{"address":{"address_line_1":"115 Cregagh Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0LA","premises":"Guidance Plus Ni"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"5540e26f101934bbaf4c0c6f31f13a87e1b8727a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696438/persons-with-significant-control/individual/CuvEbL5cFZFbhcWeOEAbJzTJJ3k"},"name":"Mr Bibin Joseph","name_elements":{"forename":"Bibin","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815208","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Woking","postal_code":"GU22 7XN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"adfc595018cd2b118a8bbaa3580d717f29162bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815208/persons-with-significant-control/individual/xP4mhsFFijaD707_o4eXz6lmg1s"},"name":"Mr Toby James Cooper","name_elements":{"forename":"Toby","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"01432328","data":{"address":{"address_line_1":"Sandbach","locality":"Cheshire","postal_code":"CW11 9HL","premises":"Moston Road"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1935},"etag":"5f3922535543190368522d6847ab7882e20ce505","kind":"individual-person-with-significant-control","links":{"self":"/company/01432328/persons-with-significant-control/individual/R40FYWRLZae04EvjLYgJgYuDPqc"},"name":"The Executors Of The Estate Of Margaret Diana Blaney","name_elements":{"forename":"Margaret","middle_name":"Diana","surname":"Blaney","title":"The Executors Of The Estate Of"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2023-04-19"}}
{"company_number":"14815218","data":{"address":{"address_line_1":"Beaver Lane","country":"England","locality":"Ashford","postal_code":"TN23 5PF","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"363249d97c37c39af9a534ff64ba30f1ec9d3846","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815218/persons-with-significant-control/individual/0cqNQS0ZvB7WsggivsgMBT1Er7g"},"name":"Mrs Florentina Popa","name_elements":{"forename":"Florentina","surname":"Popa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815308","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Trethomas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8DP","premises":"777 Apex House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"1c744b3b7bfa1047b97398e31a01bcdca9299b61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815308/persons-with-significant-control/individual/gJAOsPPPzsf87u799xLqOG61RaQ"},"name":"Ms Nawal Adham","name_elements":{"forename":"Nawal","surname":"Adham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"12632518","data":{"address":{"address_line_1":"One Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"Unit 2.20","region":"Kent"},"ceased_on":"2023-05-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"069bbec037caef9bc47d8297c814b44dc8b97495","kind":"individual-person-with-significant-control","links":{"self":"/company/12632518/persons-with-significant-control/individual/pfqzS7Q5k6ySL9fc4cUC0_P9ga0"},"name":"Mr Dhaneswar Dooraree","name_elements":{"forename":"Dhaneswar","surname":"Dooraree","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-19"}}
{"company_number":"14816218","data":{"address":{"address_line_1":"Bluebell Way","address_line_2":"Tutbury","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f2e6c91c220247662998a43dea0a0cf89bef8033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816218/persons-with-significant-control/individual/3tFfQ_AFp7lWBvrDWf3QcmNU44k"},"name":"Mr Christian Ewart Lancelott","name_elements":{"forename":"Christian","middle_name":"Ewart","surname":"Lancelott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14815318","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 6SA","premises":"239"},"ceased_on":"2026-04-17","country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"251a52bdde2945a482f7596eb9129d62b4817225","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815318/persons-with-significant-control/individual/vWa0phBEHKNZ201PmhvrW3dBBgY"},"name":"Mr Bartosz Chmielecki","name_elements":{"forename":"Bartosz","surname":"Chmielecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816218","data":{"address":{"address_line_1":"Cross Keys","country":"England","locality":"Lichfield","postal_code":"WS13 6DN","premises":"Lombard House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e9b48eead3f67178853298d68fcfee25babde4c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816218/persons-with-significant-control/individual/LydK5iVqkckzSA-oQz7XUfoEca0"},"name":"Mr Matteo Armato","name_elements":{"forename":"Matteo","surname":"Armato","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816228","data":{"address":{"address_line_1":"108 Thornton Road","country":"England","locality":"Bradford","postal_code":"BD1 2DX","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"96b558c9c9dc63c0f3c8a821fefb5a94311599ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14816228/persons-with-significant-control/individual/FmMn8J1U5AXQgSBbYzruNmoC5T8"},"name":"Mr Stanley Sayo Fasan","name_elements":{"forename":"Stanley","middle_name":"Sayo","surname":"Fasan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"OE029438","data":{"address":{"address_line_1":"Harm Bin Sinan St","address_line_2":"Dahyat Abdulah Alsalem","country":"Kuwait","locality":"Kuwait","premises":"House 1 Building 7"},"date_of_birth":{"month":11,"year":1960},"etag":"bea4e04870d90cc55928060c415ef6ed0c33d79b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029438/persons-with-significant-control/individual-beneficial-owner/YxD0l0HjmO2yW3ievuSFFT8G2Hg"},"name":"Khaled Alabdulmughni","name_elements":{"forename":"Khaled","surname":"Alabdulmughni"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1987-08-21"}}
{"company_number":"OE029438","data":{"address":{"address_line_1":"Abdul Aziz Abd Mehsin Al-Rashed St","address_line_2":"Adeiliya","country":"Kuwait","locality":"Kuwait","premises":"House 1 Building 8"},"date_of_birth":{"month":12,"year":1959},"etag":"818aac5e0fcb6c9a32f04ade102f30e7c338eab0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029438/persons-with-significant-control/individual-beneficial-owner/KaD-nqigdMEJEODoRHe9ilHJ85c"},"name":"Mohammad Alabdulmughni","name_elements":{"forename":"Mohammad","surname":"Alabdulmughni"},"nationality":"Kuwaiti,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1987-08-21"}}
{"company_number":"OE029438","data":{"address":{"address_line_1":"Abdul Aziz Abd Mehsin Al-Rashed St","address_line_2":"Adeiliya","country":"Kuwait","locality":"Kuwait","premises":"House 1 Building 8"},"date_of_birth":{"month":1,"year":1937},"etag":"4904b2ba784f8c4746304a893398e3cf04a30377","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029438/persons-with-significant-control/individual-beneficial-owner/IttkdgwAW7ynN6KuW5nee9g5Pgo"},"name":"Hussah Alsayer","name_elements":{"forename":"Hussah","surname":"Alsayer"},"nationality":"Kuwaiti,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1987-08-21"}}
{"company_number":"14823838","data":{"address":{"address_line_1":"3 Holbeck Ave, Brookfield Middlesbrough Ts5 8dr","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8DR","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e8b10d4e6f80e0f50f5419c71291959df8cc9910","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823838/persons-with-significant-control/individual/LgFJlGBriwYilsfK6JbcUd7jeZU"},"name":"Mrs Bernice Coleman","name_elements":{"forename":"Bernice","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14823838","data":{"address":{"address_line_1":"3 Holbeck Ave, Brookfield Middlesbrough Ts5 8dr","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8DR","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"97e460a9ef5c334dddac5c89d7eda9cf6c1b311d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823838/persons-with-significant-control/individual/FReSQa9SUX-lmKTccqjpHdvkBtg"},"name":"Mr Stuart Coleman","name_elements":{"forename":"Stuart","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14823848","data":{"address":{"address_line_1":"York Road","address_line_2":"Barlby","country":"England","locality":"Selby","postal_code":"YO8 5JZ","premises":"Little Hinny"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9760ae90fcf8766c1bd38d77af1e47d2890a0fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14823848/persons-with-significant-control/individual/T1-ijQpb1TUJNBP96lkZTlhaTPU"},"name":"Mr Adam Winterburn","name_elements":{"forename":"Adam","surname":"Winterburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823858","data":{"address":{"address_line_1":"Rushdon Close","country":"England","locality":"Grays","postal_code":"RM17 5QW","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"cd0cda0979dc37b77e949e57e4e34e88f588aac6","kind":"individual-person-with-significant-control","links":{"self":"/company/14823858/persons-with-significant-control/individual/UUITOFycMF_DgmxI9TWmz7GTVPk"},"name":"Miss Amber Salman","name_elements":{"forename":"Amber","surname":"Salman","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"09148078","data":{"address":{"address_line_1":"Heaton Grove","country":"England","locality":"Bradford","postal_code":"BD9 4EB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"07d11172b71db84d399bd55cbdfc00a751c794b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09148078/persons-with-significant-control/individual/OTXpOYStCsj8Ki7Dop0CcZk6PTs"},"name":"Mrs Anila Nasreen Ali","name_elements":{"forename":"Anila","middle_name":"Nasreen","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"14823868","data":{"address":{"address_line_1":"Lansdowne Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9PH","premises":"Protector Lamp Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"94b48480c5048108f34fea68cd66f574272ebba7","kind":"individual-person-with-significant-control","links":{"self":"/company/14823868/persons-with-significant-control/individual/l3a91cuhuUDkhB97Q-r-3u2oIxQ"},"name":"Miss Sarah Mather","name_elements":{"forename":"Sarah","surname":"Mather","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14828558","data":{"address":{"address_line_1":"Bowls Road","address_line_2":"Blaenporth","country":"United Kingdom","locality":"Cardigan","postal_code":"SA43 2AR","premises":"Rhosfawr","region":"Ceredigion"},"ceased_on":"2025-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b7c8828ad5824502623ebdaa8935fbd5bd106030","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828558/persons-with-significant-control/individual/IAu64CoViJqkrPxBiiKmhqYnXsA"},"name":"Mr David Ronald George James","name_elements":{"forename":"David","middle_name":"Ronald George","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828758","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"NW10 9PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"08304c89c59e6a912f71f2125177d481a626d2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14828758/persons-with-significant-control/individual/9TkR1Ir01X76ZrpT1DkQJpomCiE"},"name":"Mr Yahya Abdulahi Hassan","name_elements":{"forename":"Yahya","middle_name":"Abdulahi","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829428","data":{"address":{"address_line_1":"Beaver Industrial Park","address_line_2":"Brent Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5FB","premises":"Unit 10d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"c7bb9ab3e9066954b61b7926025ef6b059f402ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"HK ACCOUNTAX LTD ACSP","identity_verified_on":"2025-11-29T00:00:00Z","preferred_name":"KAMEL YOUSEF HANA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829428/persons-with-significant-control/individual/rLS5zcQcngvFJrQOs9hCnUN7_DE"},"name":"Mr Kamel Yousef Hana","name_elements":{"forename":"Kamel","middle_name":"Yousef","surname":"Hana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829778","data":{"address":{"country":"England","locality":"Bedford","postal_code":"MK40 2QH","premises":"100 Bromham Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"963dd2587ca6694a88c5f65310aa494a0c1fefba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829778/persons-with-significant-control/individual/ddmCHcDpFk8FRdZFItjY2EOW81I"},"name":"Mr Mehmet Ozturk","name_elements":{"forename":"Mehmet","surname":"Ozturk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830188","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"Birmingham","postal_code":"B11 1LY","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"88c43e04397dc4c37fb696eeff96043514d9d37d","kind":"individual-person-with-significant-control","links":{"self":"/company/14830188/persons-with-significant-control/individual/89mg34oSCI-tMOTL2X6jsIsnwfI"},"name":"Mr Naif Khaled Bagash","name_elements":{"forename":"Naif","middle_name":"Khaled","surname":"Bagash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830188","data":{"address":{"address_line_1":"Knights Road","country":"England","locality":"Birmingham","postal_code":"B11 3QB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"60a2813ec053d9776762feb058cd226d1d9d271c","kind":"individual-person-with-significant-control","links":{"self":"/company/14830188/persons-with-significant-control/individual/1EvXlTdnk8Xyf-JJtILk19vqJys"},"name":"Mr Safwan Mansour Ali","name_elements":{"forename":"Safwan","middle_name":"Mansour","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830888","data":{"address":{"address_line_1":"Langtoft Road","country":"England","locality":"Stroud","postal_code":"GL5 1NJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5b31e3810ff7842a538f601f6649e212a648337f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830888/persons-with-significant-control/individual/vxkTEjtOWLFopORaCGKwbOU25KI"},"name":"Mr Charlie John Pontikas-Glenton","name_elements":{"forename":"Charlie","middle_name":"John","surname":"Pontikas-Glenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14830888","data":{"address":{"address_line_1":"Langtoft Road","country":"England","locality":"Stroud","postal_code":"GL5 1NJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f58e1474ed342fa035dc1996e0ca3fff71194a75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830888/persons-with-significant-control/individual/Ct47TfPQWZOwbjcXpOnrVpTc5tI"},"name":"Mrs Eva Pontika-Glenton","name_elements":{"forename":"Eva","surname":"Pontika-Glenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831718","data":{"address":{"address_line_1":"The Leats","country":"United Kingdom","locality":"Cornwall, Truro","postal_code":"TR1 3AG","premises":"Tre-Ru House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"4781d09474fd6a9511168199b7f1506627875474","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831718/persons-with-significant-control/individual/FRJiWATiVBLneTh9j7HWE22FFtg"},"name":"Mrs Sadie Hamblin","name_elements":{"forename":"Sadie","surname":"Hamblin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14831718","data":{"address":{"address_line_1":"Green Court, Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Unit 3 Building B","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"e3b546a5013cc378c8b41105b7cf8d9958e04337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831718/persons-with-significant-control/individual/bp-g91Inu3jli5clUP7hTlmfAeE"},"name":"Mr Paul Hennessy","name_elements":{"forename":"Paul","surname":"Hennessy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14832048","data":{"address":{"address_line_1":"Cippenham Lane","country":"England","locality":"Slough","postal_code":"SL1 2XW","premises":"322"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"13ffc55e4d69b26a1ea6f9e6e3f81d85ec1ea381","kind":"individual-person-with-significant-control","links":{"self":"/company/14832048/persons-with-significant-control/individual/n8FJxHwAg0-zLbb0EK9mK4JnFJI"},"name":"Mr Asif Mahmood Kayani","name_elements":{"forename":"Asif","middle_name":"Mahmood","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832058","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1996},"etag":"d9c29f35a7a2902b8c3a71fc301c669326814165","kind":"individual-person-with-significant-control","links":{"self":"/company/14832058/persons-with-significant-control/individual/ih1yL4AUKXUiaj8vOn9GvJbbHFk"},"name":"Mr Muhammed Fatih Dogru","name_elements":{"forename":"Muhammed","middle_name":"Fatih","surname":"Dogru","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832368","data":{"address":{"address_line_1":"Chemin Du Milieu","country":"Switzerland","locality":"Martigny","postal_code":"1920","premises":"92"},"ceased_on":"2023-08-31","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1986},"etag":"52572f3878a2c6ce4ca8818e255d49e2e2366100","kind":"individual-person-with-significant-control","links":{"self":"/company/14832368/persons-with-significant-control/individual/qap7rBCiIQ6Efhns-D3N0xBaynA"},"name":"Mr Alojz Kovacik","name_elements":{"forename":"Alojz","surname":"Kovacik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-27"}}
{"company_number":"14832368","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1985},"etag":"7350fd55293ebcc17289d827451727833dde93e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14832368/persons-with-significant-control/individual/h7y_6EMnBDtpRIE1KPeHO6k5QT0"},"name":"Mr Ismail Baran","name_elements":{"forename":"Ismail","surname":"Baran","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-27"}}
{"company_number":"SC712348","data":{"address":{"address_line_1":"The Square","address_line_2":"Mintlaw","country":"Scotland","locality":"Peterhead","postal_code":"AB42 5EH","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"4b8e4296393dd1a88a6030f02dc71fbfe59b5792","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712348/persons-with-significant-control/individual/Hq12chUBnwSGWAvuz8NqL97gD30"},"name":"Mr Tian Zhang","name_elements":{"forename":"Tian","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-15"}}
{"company_number":"14832748","data":{"address":{"address_line_1":"Vale View","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 0AF","premises":"7","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"89d46c6cf392c7fab6d25dab35a729aa3c62f5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14832748/persons-with-significant-control/individual/i3NPn7QwLitoBlxgnmNo3RfWk7Q"},"name":"Matthew Baines","name_elements":{"forename":"Matthew","surname":"Baines"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833148","data":{"address":{"address_line_1":"11 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"d0003277223fb5cd62053ca4ce3aada06ac8d12c","kind":"individual-person-with-significant-control","links":{"self":"/company/14833148/persons-with-significant-control/individual/as_HW08NtBoEusPX9TRdDUCZqVw"},"name":"Miss Wan Ching Pang","name_elements":{"forename":"Wan","middle_name":"Ching","surname":"Pang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14833148","data":{"address":{"address_line_1":"Wish Hill","country":"England","locality":"Eastbourne","postal_code":"BN20 9HL","premises":"126","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"0cc60d51343224fae6a1e602e942bb847fb8a3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833148/persons-with-significant-control/individual/mtUE5itjgvzx-CfTgPg5jSeeW7I"},"name":"Miss Wing Yan Law","name_elements":{"forename":"Wing","middle_name":"Yan","surname":"Law","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"13306998","data":{"address":{"address_line_1":"1b Purbeck Road","country":"England","locality":"Hornchurch","postal_code":"RM11 1LX","premises":"Flat 6 Jasper Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"b974afe44557c253b1cf2b7a9d9c3dc11b6bd481","kind":"individual-person-with-significant-control","links":{"self":"/company/13306998/persons-with-significant-control/individual/_UCwq-eTdsqhv4cY0bTz1EWOZu0"},"name":"Mr Nikolay Georgiev Viktorov","name_elements":{"forename":"Nikolay","middle_name":"Georgiev","surname":"Viktorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"SC767598","data":{"address":{"address_line_1":"Glebe Road","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9FA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"841d467ea077615735e51305869a2ff2f03a820f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767598/persons-with-significant-control/individual/GvPonrZA1Jc5qNtkusAdkV3AI0o"},"name":"Mr Craig David Ferguson","name_elements":{"forename":"Craig","middle_name":"David","surname":"Ferguson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"13289998","data":{"address":{"address_line_1":"25 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9LY","premises":"Ropemaker Place"},"ceased_on":"2024-10-01","etag":"dc026843cb49d0f45a3b96ab74cf9093afd9faed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies England \u0026 Wales","registration_number":"04185146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13289998/persons-with-significant-control/corporate-entity/PC8bnDvCVANIfljfl0mTm94Tg5Q"},"name":"S\u0026P Global Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"00965718","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 0RD","premises":"88 - 90"},"ceased_on":"2024-07-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1931},"etag":"bca9d91d6133d64ebc498c125ca9c87a043540a1","kind":"individual-person-with-significant-control","links":{"self":"/company/00965718/persons-with-significant-control/individual/0wp80cS9KVy4aYPirQtM8uWTu8E"},"name":"Mr Jayantilal Parmar","name_elements":{"forename":"Jayantilal","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-10"}}
{"company_number":"00965718","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 0RD","premises":"88 - 90"},"ceased_on":"2024-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"01b52caef35d64761fdec8b6d9b9fee5da2089f6","kind":"individual-person-with-significant-control","links":{"self":"/company/00965718/persons-with-significant-control/individual/6Kj4FucpkESu0VuZwNZ8gZ3i7WA"},"name":"Hasmita Chauhan","name_elements":{"forename":"Hasmita","surname":"Chauhan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-10"}}
{"company_number":"14834228","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"35f9dfca996176cb6dc31974f23a1695d7693960","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834228/persons-with-significant-control/individual/Saan_28cEBeX_fmNGDqIFqFaJSI"},"name":"Mr Mert Ates","name_elements":{"forename":"Mert","surname":"Ates","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11615068","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8 King Edward Street"},"ceased_on":"2023-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"b0c9c4f2d4dfcb302b0669df67601fbefb977836","kind":"individual-person-with-significant-control","links":{"self":"/company/11615068/persons-with-significant-control/individual/RFaqiXyK-_73tZfvO4z5Hoyvhc8"},"name":"Mr Thomas Richard Welch","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"14834668","data":{"address":{"address_line_1":"Hauxley Close","country":"England","locality":"Redcar","postal_code":"TS10 2QT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9e89cd8c0fd7a55352fbf9a0cec0d1cc235b9e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834668/persons-with-significant-control/individual/gAG-0dyuDNa1OcclcW5fPdF2HpI"},"name":"Mr John Stephen Cartwright","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835088","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"62e9d1a14422ae19263d015f894476e17c31edda","kind":"individual-person-with-significant-control","links":{"self":"/company/14835088/persons-with-significant-control/individual/RaixSDGq2bGEDY4kDRd8Yf38So0"},"name":"Owen Joshua Baker","name_elements":{"forename":"Owen","middle_name":"Joshua","surname":"Baker"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"SC767758","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"c40e6f5feee907ce3b845b8942c20111da5b1ecc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Sher Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767758/persons-with-significant-control/individual/pj19uVBfEKFF29ILluzMdc8c0ME"},"name":"Mr Sher Ahmed","name_elements":{"forename":"Sher","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14836168","data":{"address":{"address_line_1":"21 Crescent Avenue","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3DT","premises":"Flat 12"},"etag":"3c76c445e283e9ea4a3ca0267e93a24b6dd85663","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10179152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14836168/persons-with-significant-control/corporate-entity/aAxEkCh2356SvkIoMjNNakJ7ipI"},"name":"Davmos Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14835598","data":{"address":{"address_line_1":"Churchward Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 7YX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"bec27a85410d6ccd6c87e3d7ed7169b411eb19c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835598/persons-with-significant-control/individual/pYGvfgeiuE3Lgkx37kSfv9bnkJQ"},"name":"Mr Desmond Joseph Harry Lightfoot","name_elements":{"forename":"Desmond","middle_name":"Joseph Harry","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14836178","data":{"address":{"address_line_1":"Office 25 22 Market Square","country":"United Kingdom","locality":"London","postal_code":"E14 6BU","premises":"Floor 1"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"f35dfc42a133cc12a535b1b9aa503c97ffa1d4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14836178/persons-with-significant-control/individual/sYXgkGCfVScw2PWzYHO555YW4rQ"},"name":"Mr Xiaolong Zhang","name_elements":{"forename":"Xiaolong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836618","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"bf0dfe404293b4ee399a2b9b7e9edaf391584af7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836618/persons-with-significant-control/individual/fAl6N3JxXGOLWZ9DiBK8BFOfWxY"},"name":"Mr Nigel Reeve","name_elements":{"forename":"Nigel","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836628","data":{"address":{"address_line_1":"Thornlaw Road","country":"England","locality":"London","postal_code":"SE27 0SB","premises":"128b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"2b2d65b6fd934fe8309d44aa1101f05ae48151b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14836628/persons-with-significant-control/individual/csrFIk8YnXWOtMKBfMSHK_M1atM"},"name":"Mr Scott Pocock","name_elements":{"forename":"Scott","surname":"Pocock","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"SC537429","data":{"address":{"address_line_1":"Duthie Gardens","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3FS","premises":"14","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"2abb99dd9509b9c28b95a3d10d377d38b2035332","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537429/persons-with-significant-control/individual/QWiC83xokL64NPDNDCf_quEzv50"},"name":"Mr Stuart William Patterson","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"11046429","data":{"address":{"address_line_1":"Springwater Drive","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5FW","premises":"23","region":"Cheshire East"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"565c49359f50f0eee84597691763ae712a8f845c","kind":"individual-person-with-significant-control","links":{"self":"/company/11046429/persons-with-significant-control/individual/NzdexStT4gfgrOCRzN0Sq1hq3J0"},"name":"Mrs Deborah Dorricott","name_elements":{"forename":"Deborah","surname":"Dorricott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"08111219","data":{"address":{"address_line_1":"Jersey Close","address_line_2":"Church Hill North","country":"England","locality":"Redditch","postal_code":"B98 9LS","premises":"39","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"bf4e0f56486229f0b63a8d360ff74091f7f5f347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111219/persons-with-significant-control/individual/4AMRfZ9GCvwu19UVHpId9APvUZg"},"name":"Mr Paul Beddow","name_elements":{"forename":"Paul","surname":"Beddow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08111219","data":{"address":{"address_line_1":"Jersey Close","address_line_2":"Church Hill North","country":"England","locality":"Redditch","postal_code":"B98 9LS","premises":"39","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"3a5d77a215924b1b8bc121d11ea0bed8596741f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111219/persons-with-significant-control/individual/vPa2USATogF66gwSsTzep0bFAyw"},"name":"Mrs Jennifer Beddow","name_elements":{"forename":"Jennifer","surname":"Beddow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10617169","data":{"address":{"address_line_1":"Office -15","address_line_2":"321 - 323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Icon Building - Premax Health Ltd,","region":"Romford"},"ceased_on":"2019-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"4bcfbd91b8024d03ec0165d493f99e608a17b79c","kind":"individual-person-with-significant-control","links":{"self":"/company/10617169/persons-with-significant-control/individual/tccdSJo_viE2I4SqfgKS_i4baw0"},"name":"Ms Saira Adeel","name_elements":{"forename":"Saira","surname":"Adeel","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"11379479","data":{"address":{"address_line_1":"14 Woolhall Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1LA","premises":"First Floor Premises","region":"Suffolk"},"etag":"a5078bd6b076ae69db810b0b9f9f1f4a43861111","identification":{"legal_authority":"Ew","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11379479/persons-with-significant-control/corporate-entity/FCiCldon3mhAxo8a6sAzbK-qAV0"},"name":"Vita Health Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-05-24"}}
{"company_number":"SC598079","data":{"address":{"address_line_1":"Gantock Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 3PL","premises":"1/2 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"99bdb0583da5cbcd75c636cbab3f981a23189932","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598079/persons-with-significant-control/individual/t3TWj0N5YYekkB9HvQilEqxc4Cc"},"name":"Mr Ntando Mabaleka","name_elements":{"forename":"Ntando","surname":"Mabaleka","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-24"}}
{"company_number":"11379489","data":{"address":{"address_line_1":"Greville Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8SS","premises":"24"},"etag":"5800b11391003934ca37e4a787edb169a97df077","identification":{"country_registered":"England And Wales","legal_authority":"Companies House","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10047636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11379489/persons-with-significant-control/corporate-entity/dLl_tWrWfhpCQFSL4gzawFUt2tQ"},"name":"We Are Moody Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380039","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6a7f0ac4fd2791b8c0f54437fb660af13186a22d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380039/persons-with-significant-control/individual/E4aUXSEt_J2rqkNrHqFiopZ529w"},"name":"Mr Daniel John Quick","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380349","data":{"address":{"address_line_1":"3036 Limassol","country":"Cyprus","locality":"Limassol","premises":"6 Georgiou Katsounotou Str."},"ceased_on":"2020-10-13","country_of_residence":"Cyprus","date_of_birth":{"month":12,"year":1979},"etag":"a83f194965e76b674e765345a711dcf34b132f05","kind":"individual-person-with-significant-control","links":{"self":"/company/11380349/persons-with-significant-control/individual/8qzpNxEcC9ttjDdaLPGTgfWQGfU"},"name":"Mr Marinos Beros","name_elements":{"forename":"Marinos","surname":"Beros","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11380829","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8HF","premises":"46 Broadway","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"c5ea28b48d2a3160ac21593d8512c44bbd4bb4ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380829/persons-with-significant-control/individual/rzLzDo8JaEc1nnVgcraXI9Imy38"},"name":"Mr Robert Lee","name_elements":{"forename":"Robert","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11380829","data":{"address":{"address_line_1":"Everill Gate Lane","address_line_2":"Wombwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 0YJ","premises":"Willow Farm","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3cbf2d29e045441d7c07f5b0f6ba75f1a5d2f87e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380829/persons-with-significant-control/individual/p2w9UhUWSzjR7RYxPLKhRA1Zg6U"},"name":"Mr Phillip Michael Pearce","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"OC422589","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83","region":"Greater Manchester"},"country_of_residence":"Britain","date_of_birth":{"month":9,"year":1984},"etag":"63f11b75d36fa5ca0437bd69b93a0fc48fe96e23","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422589/persons-with-significant-control/individual/9eY8JapRCAHkyXsFO-Il1YckrmE"},"name":"Daniel Halenko","name_elements":{"forename":"Daniel","surname":"Halenko"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-24"}}
{"company_number":"OC422589","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83","region":"Greater Manchester"},"country_of_residence":"Britain","date_of_birth":{"month":1,"year":1982},"etag":"eedad712f172b6c9e013c728cf9a029c61d98370","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422589/persons-with-significant-control/individual/tdpRc1oVMRHcB0Ijj8DtLS4MthY"},"name":"Ms Kristina Louise Batty","name_elements":{"forename":"Kristina","middle_name":"Louise","surname":"Batty","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-24"}}
{"company_number":"11381279","data":{"address":{"address_line_1":"76-80 Baddow Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 7PJ","premises":"The Company Warehouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"14f75c665fe922c034532aac2901e162460a739e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381279/persons-with-significant-control/individual/-EEpNkxcTsaQdqts--MzdsZos8A"},"name":"Mr Rez Timmins","name_elements":{"forename":"Rez","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381669","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"22bbff13c0776722c2afdb288eaa44d12ceea9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11381669/persons-with-significant-control/individual/_j9y41OTQwRZ_QmM6Xpu9x-rL8w"},"name":"Mr Sultan Ahmed","name_elements":{"forename":"Sultan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11381669","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8e2d8ded7a89ec4080983808effb6099b461f90d","kind":"individual-person-with-significant-control","links":{"self":"/company/11381669/persons-with-significant-control/individual/Pha8o7FkigrIB-2LhSkpK_618qY"},"name":"Farrah Zaeeb","name_elements":{"forename":"Farrah","surname":"Zaeeb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11381709","data":{"address":{"address_line_1":"Herne Bay Road","country":"England","locality":"Whitstable","postal_code":"CT5 2LX","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"88c5acaac7d0d7fb1eb03163fadaf4a47e558086","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381709/persons-with-significant-control/individual/LDsYJPOkjKMJ0Mz-ftB-EHO1tt0"},"name":"Erika Yeatman","name_elements":{"forename":"Erika","surname":"Yeatman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11382059","data":{"address":{"address_line_1":"41 London Road","country":"England","locality":"Reigate","postal_code":"RH2 9RJ","premises":"Castle Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a9a79ff424241f63c2ed82a4f035095a72a8eefa","kind":"individual-person-with-significant-control","links":{"self":"/company/11382059/persons-with-significant-control/individual/NqQTKliruYY0oxWal80_Wad6ibY"},"name":"Ms Severine Edmundson","name_elements":{"forename":"Severine","surname":"Edmundson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382059","data":{"address":{"country":"England","locality":"Reigate","postal_code":"RH2 9RJ","premises":"Castle Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d2e0500f007d38f6a606e43d057b6f3f9d2b69cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11382059/persons-with-significant-control/individual/slrHjPf6MUeqXF3B_OUi5Ah-fkM"},"name":"Ms Katy Grogan","name_elements":{"forename":"Katy","surname":"Grogan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382079","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1ED","premises":"394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6db71b0e2ddf3210c24bd7dd5b42e5469c50a5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11382079/persons-with-significant-control/individual/4eoT04A7SCmJRB0RVW2GGnH2CPU"},"name":"Mr Harem Azad Adnan","name_elements":{"forename":"Harem","middle_name":"Azad","surname":"Adnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382079","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1ED","premises":"394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"3c2c6b1ba93403069be62f6254578b5c9fe23803","kind":"individual-person-with-significant-control","links":{"self":"/company/11382079/persons-with-significant-control/individual/ErX0cF9c7ErvVQkXo0B_heWMcx4"},"name":"Mr Shumon Choudhury","name_elements":{"forename":"Shumon","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382579","data":{"address":{"address_line_1":"Mead Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7AX","premises":"Forum House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"dbc83fc7793382307ee974c4e326c686ccf2d55c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382579/persons-with-significant-control/individual/8z1sjoXtiVP_AdbTys2txgqi0fI"},"name":"Mrs Sarah Kay Beall","name_elements":{"forename":"Sarah","middle_name":"Kay","surname":"Beall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11382589","data":{"address":{"address_line_1":"Thorpe Street","address_line_2":"Middleton","country":"England","locality":"Leeds","postal_code":"LS10 4EZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e64710ac651ce546074c1771a37bf875e0553569","kind":"individual-person-with-significant-control","links":{"self":"/company/11382589/persons-with-significant-control/individual/_67IyUiuzUYedWNXpD5dCywrZMQ"},"name":"Adim Hussain","name_elements":{"forename":"Adim","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"09592639","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1XA","premises":"121-123"},"ceased_on":"2019-08-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e989d2a49b3d574fbd2c3dcfd9cd0dde41e1aa89","kind":"individual-person-with-significant-control","links":{"self":"/company/09592639/persons-with-significant-control/individual/LqAE-cAlwmIAqokVgaZulXdrfn0"},"name":"Mr Timothy David Blacker","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Blacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11382609","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"cfb590d684d53b2bca5b43e94dbe53360427f651","kind":"individual-person-with-significant-control","links":{"self":"/company/11382609/persons-with-significant-control/individual/YaJWkXvCJbwIi4pnqia3sDmY9B8"},"name":"Miss Ana Esteves","name_elements":{"forename":"Ana","surname":"Esteves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383149","data":{"address":{"address_line_1":"Kingwell Road","country":"England","locality":"Hadley Wood","postal_code":"EN4 0HY","premises":"58","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"0e33864ac765eca2eb35e64cbef98763121b94e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11383149/persons-with-significant-control/individual/mwu4gAjw91QLzA1aUNdSL984hGA"},"name":"Mrs Lankika Chamali Abeysinghe","name_elements":{"forename":"Lankika","middle_name":"Chamali","surname":"Abeysinghe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11383179","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Ilchester","postal_code":"BA22 8LN","premises":"15","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5b7592fa590aa077ac6e2d96eeab77c1cb119270","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383179/persons-with-significant-control/individual/uR6g7g11qr6yW9NfaISi7Ecgv08"},"name":"Mrs Helen Ann Petherbridge","name_elements":{"forename":"Helen","middle_name":"Ann","surname":"Petherbridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383579","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1992},"etag":"0c7f4c10a2a02348660e06358a0616887f53ae24","kind":"individual-person-with-significant-control","links":{"self":"/company/11383579/persons-with-significant-control/individual/EpxMk4PhUqdGpGVdLtqEhbQigNg"},"name":"Mr Prateek Sancheti","name_elements":{"forename":"Prateek","surname":"Sancheti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11384089","data":{"address":{"address_line_1":"White Post Lane","locality":"London","postal_code":"E9 5EN","premises":"Unit 6 Queens Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4590ce833f381c22b5fe9ca3bb2b8baa090b65b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11384089/persons-with-significant-control/individual/_HRMTgJQGu1YT6x8DPTu3ICPzB8"},"name":"Nikola Cvetkovic","name_elements":{"forename":"Nikola","surname":"Cvetkovic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11384089","data":{"address":{"address_line_1":"White Post Lane","locality":"London","postal_code":"E9 5EN","premises":"Unit 6 Queens Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"7e4a293a481e1797e927cdac8f75610986d1da24","kind":"individual-person-with-significant-control","links":{"self":"/company/11384089/persons-with-significant-control/individual/z6OUfvQwN1zFMzLTT_1wIbSPBxs"},"name":"Vladan Todorovic","name_elements":{"forename":"Vladan","surname":"Todorovic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11384099","data":{"address":{"address_line_1":"Whitehouse Court","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7LZ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"b01d2c1568197afb4bb268b9db851db20ebc8bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11384099/persons-with-significant-control/individual/k8MqWO1GgE_YF7MpVUOuaDftdaQ"},"name":"Miss Louise Deering","name_elements":{"forename":"Louise","surname":"Deering","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"02924099","data":{"address":{"address_line_1":"Roding House Estate","address_line_2":"Chelmsford Road","locality":"White Roding","postal_code":"CM6 1RG","premises":"The Skywest Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a2a3b66452f8a895cccc69712a3111eeb05157c2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02924099/persons-with-significant-control/individual/fJM-OPYBJqlmtzyWiky6VFvHs0o"},"name":"Mr Gregory Anthony Thornton","name_elements":{"forename":"Gregory","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"11384979","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"London","postal_code":"SW19 1JU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"58ba4429afff6c6daf39d37e08fc81735508ea60","kind":"individual-person-with-significant-control","links":{"self":"/company/11384979/persons-with-significant-control/individual/KnFsk6yD_YGHYFPAnCpa5nfhpT0"},"name":"Mr Luke Andrew Hatfield","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Hatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385379","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1JZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"abf999f207481d7f973784501d49b4f07dbc28bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11385379/persons-with-significant-control/individual/jX7xubPkNJIHLSAZGRqvTaYRBCY"},"name":"Miss Carly Victoria Chaffer","name_elements":{"forename":"Carly","middle_name":"Victoria","surname":"Chaffer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11385379","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1JZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"d1722690a4434ad220bd20c4b6cd2336d7f6147d","kind":"individual-person-with-significant-control","links":{"self":"/company/11385379/persons-with-significant-control/individual/EJ2rOIvfg1DVw7YsMmXd9x_V7Jc"},"name":"Mr Gary Hartley","name_elements":{"forename":"Gary","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11385429","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"9246e1072ceeb03427a4e939a0df3e2b31ef34bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11385429/persons-with-significant-control/individual/yF9BJRQJo6MskawfU6ePmkZz0PQ"},"name":"Miss Akvile Wallace","name_elements":{"forename":"Akvile","surname":"Wallace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"OC422629","data":{"address":{"address_line_1":"Romany Works Business Park","address_line_2":"Lychett Minster","locality":"Poole","postal_code":"BH16 6JL","premises":"Unit 2 Hb","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"806d115591f47405c460770ab59c5c81db965e84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422629/persons-with-significant-control/individual/l52YzAUEKIilL5oWaG6pJcUEcrg"},"name":"Mr Robert Julian Christopher Hall","name_elements":{"forename":"Robert","middle_name":"Julian Christopher","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-05-26"}}
{"company_number":"11385719","data":{"address":{"address_line_1":"Sir John Fogge Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3GA","premises":"46 Sir John Fogge Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"24ed7adc53acc7e880f6fb07ddaca235b00af061","kind":"individual-person-with-significant-control","links":{"self":"/company/11385719/persons-with-significant-control/individual/u2eW8RjDy9DwRR0d6jWZLD6j8O8"},"name":"Miss Louisa Oritse Monica Bob","name_elements":{"forename":"Louisa","middle_name":"Oritse Monica","surname":"Bob","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11385749","data":{"address":{"address_line_1":"5 Clove Crescent","locality":"London","postal_code":"E14 2BG","premises":"Town Hall Mulberry Place"},"etag":"02cea670368fe91a123c410bd1eae6b584f1567c","identification":{"legal_authority":"England And Wales","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11385749/persons-with-significant-control/legal-person/RHBmKlS4IpQIZCAsypMa2ep2NoA"},"name":"The Mayor And Burgesses Of The London Borough Of Tower Hamlets","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-29"}}
{"company_number":"11385969","data":{"address":{"address_line_1":"Clayton Road","address_line_2":"Pontarddulais","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 0US","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"62d271459f48755bb846bb9447d68126abe7a961","kind":"individual-person-with-significant-control","links":{"self":"/company/11385969/persons-with-significant-control/individual/ImLaK6V8W490abYekHhcu2leVYE"},"name":"Mr William Richard Harrow","name_elements":{"forename":"William","middle_name":"Richard","surname":"Harrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"06285479","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5facd2ea2b5a00254a16fcd808c5fca451d014db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06285479/persons-with-significant-control/individual/QROWjWQYDo6ck6Tqo6jaTY99iSY"},"name":"Mr Sam David Allen","name_elements":{"forename":"Sam","middle_name":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11231059","data":{"address":{"address_line_1":"Waverley Place","country":"England","locality":"Worksop","postal_code":"S80 2SY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"e25e7dd1afd8cc993f405440e61df4ae62ef424b","kind":"individual-person-with-significant-control","links":{"self":"/company/11231059/persons-with-significant-control/individual/LJ589cmwc6eK55hVwBNSemMQ5Cc"},"name":"Mr Andrew Gledhill","name_elements":{"forename":"Andrew","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"11385989","data":{"address":{"address_line_1":"Orkney Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9AR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"007f22d58d8e683db71db6f5e63fadf4aafc25b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11385989/persons-with-significant-control/individual/VvsQZbZM-fq-J8EjUbp5VbNB86A"},"name":"Mrs Dora Szentivanyi","name_elements":{"forename":"Dora","surname":"Szentivanyi","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11386489","data":{"address":{"country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"21 London End"},"ceased_on":"2019-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"e816d601fa596cb45e94d4314e991f6c9e487470","kind":"individual-person-with-significant-control","links":{"self":"/company/11386489/persons-with-significant-control/individual/P9pY3bOVt-x9fbCgThzFClDWvcY"},"name":"Mr Nicolas Rowland Macdonald Kebbell","name_elements":{"forename":"Nicolas","middle_name":"Rowland Macdonald","surname":"Kebbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11386509","data":{"address":{"address_line_1":"Wych Hill Lane","country":"England","locality":"Woking","postal_code":"GU22 0AB","premises":"Lofthus"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3bb24ee45cabece8b0221c7bdb8412d2ec36c2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11386509/persons-with-significant-control/individual/3vvlz_EWVJs049alhlgv_nifPRU"},"name":"Mr Jack Yearwood","name_elements":{"forename":"Jack","surname":"Yearwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"01896939","data":{"address":{"address_line_1":"1 Canons Lane","country":"United Kingdom","locality":"Burgh Heath","postal_code":"KT20 6DP","premises":"The Studio","region":"Surrey"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"d49ded2d21ad99d1b0ebad97447527ab090cdf24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01896939/persons-with-significant-control/individual/WgyIbhI1dOvzZp9l6p3bYRYzQ2A"},"name":"Mr Suresh Kumar","name_elements":{"forename":"Suresh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11386679","data":{"address":{"address_line_1":"St. Andrews","country":"England","locality":"Bristol","postal_code":"BS6 5HB","premises":"50 Cromwell Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6e400468be768be59299484f121659076a278e14","kind":"individual-person-with-significant-control","links":{"self":"/company/11386679/persons-with-significant-control/individual/xrgoXeWFXR8p5NNG4TjYdadytN4"},"name":"Mr Roland Louis Santus","name_elements":{"forename":"Roland","middle_name":"Louis","surname":"Santus","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-29"}}
{"company_number":"08540059","data":{"address":{"address_line_1":"Monyhull Hall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3QG","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a7927b0abbc699b1d32d63038ae77ac3ff7c274c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08540059/persons-with-significant-control/individual/9spsVLLZ9Ae-WN1ULAL7vQrx19w"},"name":"Mrs Reena Verma","name_elements":{"forename":"Reena","surname":"Verma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10064689","data":{"address":{"address_line_1":"58 Herschel Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1PG","premises":"Herschel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e0f602f91af0b90fd20efca00d06fc564400a091","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10064689/persons-with-significant-control/individual/BkO8SDpyfm9DZSiMSNM1VoQn81M"},"name":"Mrs Charlene Rita Susan Ecclestone-Joyce","name_elements":{"forename":"Charlene","middle_name":"Rita Susan","surname":"Ecclestone-Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"11387299","data":{"address":{"address_line_1":"Grayshott Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 8AH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"807b3061defd94edc7a763284698ca90180e7580","kind":"individual-person-with-significant-control","links":{"self":"/company/11387299/persons-with-significant-control/individual/aQhZTkgh15387y5Rh027ozAAu4Y"},"name":"Mr Paul Cleary","name_elements":{"forename":"Paul","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11387329","data":{"address":{"address_line_1":"Seagull Close Barking","address_line_2":"Essex London","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0GX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"0936f4ef6fce63f022e44f59ccf9fe4b711b4836","kind":"individual-person-with-significant-control","links":{"self":"/company/11387329/persons-with-significant-control/individual/7_1xITVHP3aP5Sgu7dBSSJSaPXA"},"name":"Mr Samuel Osofisan","name_elements":{"forename":"Samuel","surname":"Osofisan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388199","data":{"address":{"address_line_1":"Bull Green","country":"England","locality":"Halifax","postal_code":"HX1 2EB","premises":"Bull Green House"},"etag":"a034faa09011a0a367bcdaaeb4251f65d60f0038","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"Rs007301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11388199/persons-with-significant-control/corporate-entity/VehnAsog7qIkw3BgH_saf43sgVg"},"name":"Together Housing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"08135209","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 1QW","premises":"40 Merley Ways","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e9820dc87777e099a61ce37f74259d0b86647c78","kind":"individual-person-with-significant-control","links":{"self":"/company/08135209/persons-with-significant-control/individual/xl33tJ3qJHIEds7ues7slGjfBcA"},"name":"Miss Sabrina Ann Evans","name_elements":{"forename":"Sabrina","middle_name":"Ann","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03561969","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Corfe Mullen","locality":"Wimborne","postal_code":"BH21 3DU","premises":"117","region":"Dorset"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"b189e95eea736e04756e9f714ec92031559ce515","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03561969/persons-with-significant-control/individual/WHBipNj_v1pgetBllLSf0xrdWv8"},"name":"Mr Mark Bonham","name_elements":{"forename":"Mark","surname":"Bonham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11389129","data":{"address":{"address_line_1":"St. Peters Square","address_line_2":"Level 3 We Work","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3AE","premises":"1 St Peter's Square","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"d3c9593afb19eac887de2391ad85cb52d3df539e","kind":"individual-person-with-significant-control","links":{"self":"/company/11389129/persons-with-significant-control/individual/tFtsG1NwefexZ11-mBZyweyDzg4"},"name":"Mr Craig Douglas Kirkcaldy","name_elements":{"forename":"Craig","middle_name":"Douglas","surname":"Kirkcaldy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11389129","data":{"address":{"address_line_1":"Lawton Road","address_line_2":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 4HN","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"27209f85dcb9c14dd7e2b78e236d39db0e46752b","kind":"individual-person-with-significant-control","links":{"self":"/company/11389129/persons-with-significant-control/individual/eYHQP7t271rXD-FL4kCV0NNLQCE"},"name":"Mr Andrew Niall Kirkcaldy","name_elements":{"forename":"Andrew","middle_name":"Niall","surname":"Kirkcaldy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11389139","data":{"address":{"address_line_1":"2 More London Riverside","locality":"London","postal_code":"SE1 2AP","premises":"Hgcapital"},"etag":"778012afc5b3e58ee13254f89dc07a9cee67ad06","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11387291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11389139/persons-with-significant-control/corporate-entity/7TLVytvR9eaxMAUnl6GxfVXIGc4"},"name":"Healthier Populations Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11389149","data":{"address":{"address_line_1":"Ashfield Street","country":"England","locality":"London","postal_code":"E1 2BJ","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"907efcd5038a45f543a6ecaf22234a1cc073dd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389149/persons-with-significant-control/individual/b4z2QQMK0bQf9tzQxI-TiccmVng"},"name":"Md Nadim Hossain","name_elements":{"forename":"Nadim","surname":"Hossain","title":"Md"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"11389859","data":{"address":{"address_line_1":"Cromwell Place","address_line_2":"Lighthorne Heath","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV33 9TF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"56af5929754c030afd7539053ac89dd514a69873","kind":"individual-person-with-significant-control","links":{"self":"/company/11389859/persons-with-significant-control/individual/AYcuKc6_3EZiXFU3mp4b0saDV3c"},"name":"Mr Adam Jason Biddle","name_elements":{"forename":"Adam","middle_name":"Jason","surname":"Biddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11389869","data":{"address":{"address_line_1":"2 Temple Manor","address_line_2":"Epping Road","locality":"Roydon","postal_code":"CM19 5HT","premises":"Cromwell House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"118fcf144b8c6d6b89a95e42b3dbe398eda94f60","kind":"individual-person-with-significant-control","links":{"self":"/company/11389869/persons-with-significant-control/individual/ggVc5VFRFDEKcq1dT3zmErQTGwY"},"name":"Mr Lee Anthony Cronin","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11389879","data":{"address":{"address_line_1":"36 - 38 Wigmore Street,","country":"United Kingdom","locality":"London,","postal_code":"W1U 2BP","premises":"5th Floor,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"6be4a4773ddca35b182430b86f2ba66a50227028","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389879/persons-with-significant-control/individual/12ATPL0i46gSqDElpmmyHpTX6Ow"},"name":"Mr Michael Robert Brown","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11389899","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"ceased_on":"2024-12-12","country_of_residence":"Greece","date_of_birth":{"month":12,"year":1972},"etag":"01566c62d1ba4a1b66125565d20fc6c2295c6ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/11389899/persons-with-significant-control/individual/l2nzQEcDhp3fP6gq-KDgxziIYgQ"},"name":"Mr Emmanouil Kafouros","name_elements":{"forename":"Emmanouil","surname":"Kafouros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-31"}}
{"company_number":"11389909","data":{"address":{"country":"England","locality":"Central London","postal_code":"WC1H 9JG","premises":"97 Judd Street","region":"London"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1964},"etag":"d6f5005bfde2b090fcefd657990e6ee613752280","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"ALEX JOHNSON LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Anastasios Tsekouras"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389909/persons-with-significant-control/individual/NiMS7ar3jrpFc8IaaKNRrWvcpIM"},"name":"Dr Anastasios Tsekouras","name_elements":{"forename":"Anastasios","surname":"Tsekouras","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11390749","data":{"address":{"address_line_1":"Ruscoe Road","country":"United Kingdom","locality":"London","postal_code":"E16 1JB","premises":"30"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"7815540d179c27df2e604d22785fe80a17af3fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11390749/persons-with-significant-control/individual/Fj4zfORVny_o27QajKjAMqi4_SA"},"name":"Ms Ali Chen","name_elements":{"forename":"Ali","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"SC598669","data":{"address":{"address_line_1":"Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 7NT","premises":"899"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"6ebe15764e461bbd7460fd48236281a5775d3f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598669/persons-with-significant-control/individual/BERZbBhvSB18a1MTJoYtVzIzOZY"},"name":"Mr Salih Iseri","name_elements":{"forename":"Salih","surname":"Iseri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391479","data":{"address":{"address_line_1":"Heaton Road","address_line_2":"Grange Park","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 3GP","premises":"55","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"aa83ce4face4e54fcb939b75c4c86d501b282619","kind":"individual-person-with-significant-control","links":{"self":"/company/11391479/persons-with-significant-control/individual/oWoK2bk2djMoa86P-T7Ql8C4394"},"name":"Mr Simon Kenneth Goldstrong","name_elements":{"forename":"Simon","middle_name":"Kenneth","surname":"Goldstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11391479","data":{"address":{"address_line_1":"Heaton Road","address_line_2":"Grange Park","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 3GP","premises":"55","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"5fa6e53e5eec132d2dda5ff7c3018cead838f5db","kind":"individual-person-with-significant-control","links":{"self":"/company/11391479/persons-with-significant-control/individual/onfylExf4KqTzxsjm77__A8Gqdk"},"name":"Mrs Fiona Elizabeth Goldstrong","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Goldstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11391499","data":{"address":{"address_line_1":"Kirkham Street","country":"United Kingdom","locality":"London","postal_code":"SE18 2EL","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"75fa9919ee93ec10f021ef00d4747b4abe19a162","kind":"individual-person-with-significant-control","links":{"self":"/company/11391499/persons-with-significant-control/individual/OJBIKsNxzepj7l4wruk6mx5704s"},"name":"Bosede Ogundowole","name_elements":{"forename":"Bosede","surname":"Ogundowole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"10734109","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"fb0d7ac7a293a151847dc0b60d02ed1e612e1d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10734109/persons-with-significant-control/individual/mN70_cUu0UBAehHJ8Z9BLVIoXE8"},"name":"Mr Harvey Gordon","name_elements":{"forename":"Harvey","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"10714029","data":{"address":{"address_line_1":"Hazel Croft","country":"England","locality":"Immingham","postal_code":"DN40 2HG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9635926aa40dde8632165fb90f39636f3332c0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10714029/persons-with-significant-control/individual/a2Xu-aIc1MNFuQJMiTSVo6fwBmE"},"name":"Mr John Barry Almond","name_elements":{"forename":"John","middle_name":"Barry","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"02860569","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Ludham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 5QA","premises":"The Old Vicarage Care Home"},"ceased_on":"2019-06-06","etag":"6af9853f2d69ed12de06879bc0daa8493a840c34","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02860569/persons-with-significant-control/corporate-entity/qB_a_MXOtO4jdAeWZ5rP_RLck7Y"},"name":"Ashley Care Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11392229","data":{"address":{"address_line_1":"Dallas Road","country":"United Kingdom","locality":"London","postal_code":"W5 3BW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9de82a0a0f9a8bc71d71919191fb36807ac05e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11392229/persons-with-significant-control/individual/1XH7ipgILwlgFxCWE0slzDmOBWQ"},"name":"Mr Georgios Michanitzis","name_elements":{"forename":"Georgios","surname":"Michanitzis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11392229","data":{"address":{"address_line_1":"Dallas Road","country":"United Kingdom","locality":"London","postal_code":"W5 3BW","premises":"5"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1955},"etag":"9c8391c14cdb9b6cc7753d4ab9be28fefbc4a53a","kind":"individual-person-with-significant-control","links":{"self":"/company/11392229/persons-with-significant-control/individual/KbBqC09vFZnNVdLqUrAIFhlF_J4"},"name":"Mr Georgios Panopoulos","name_elements":{"forename":"Georgios","surname":"Panopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"SC598749","data":{"address":{"address_line_1":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5 Gateway Business Park","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"b22237168bc899202a9ca378e74adf622877a7ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598749/persons-with-significant-control/individual/WSSnSvUG-tYjdZe8UXuTXK6SWws"},"name":"Robert Stuart Cameron","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11392299","data":{"address":{"country":"England","locality":"Rochdale","postal_code":"OL16 2ES","premises":"15 Buckingham Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"de571c07861af111699e468653c86f1c36bd15da","kind":"individual-person-with-significant-control","links":{"self":"/company/11392299/persons-with-significant-control/individual/JogoWuNzCMnbZ1r5wzVBK7PqaD0"},"name":"Miss Rashida Khatun","name_elements":{"forename":"Rashida","surname":"Khatun","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11393029","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"44318f752470c120d44549fd149a7c21ed937507","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393029/persons-with-significant-control/individual/PtXde9AlHsbOAmglilZNhVS9WgU"},"name":"Mr Pavan Singh Tanda","name_elements":{"forename":"Pavan","middle_name":"Singh","surname":"Tanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11393059","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR8 6BT","premises":"34a Hart Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"2d5a4e7a39b3bc1dff44318d8fe2a2b1d956cc65","kind":"individual-person-with-significant-control","links":{"self":"/company/11393059/persons-with-significant-control/individual/qiU4h-L6QJnhd6_CxavUO_IrSos"},"name":"Mr John Mann","name_elements":{"forename":"John","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"NI641109","data":{"address":{"address_line_1":"Pegasus Walk","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 6QJ","premises":"7","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"b619e38f0b9adf87118f20c178e09fd3a8b20e47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"KPS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Paul Andrew Megahey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI641109/persons-with-significant-control/individual/5gUVtgdwQWp-rgLmXlaomsn84yo"},"name":"Mr Paul Megahey","name_elements":{"forename":"Paul","surname":"Megahey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11393999","data":{"address":{"address_line_1":"Rufford Drive","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8PW","premises":"5 Rufford Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"fe9eb5bfecd9a031859cf27d9c649251b4b89569","kind":"individual-person-with-significant-control","links":{"self":"/company/11393999/persons-with-significant-control/individual/zlYTqScAz4mPkatuWBpJQdR_RUE"},"name":"Mr Asif Mahmood Ahmad","name_elements":{"forename":"Asif","middle_name":"Mahmood","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11394009","data":{"address":{"address_line_1":"Madison Park","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3WA","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"80c56a2a58cd919d09ff027a3e67fe692efda057","kind":"individual-person-with-significant-control","links":{"self":"/company/11394009/persons-with-significant-control/individual/kFq8VvNUBVWK8Bmf5Etwqfgxyi4"},"name":"Miss Maxine Anne Spedding","name_elements":{"forename":"Maxine","middle_name":"Anne","surname":"Spedding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11394609","data":{"address":{"address_line_1":"61 Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"ceased_on":"2018-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3719061069357a187c20ca7cf60d590483929c00","kind":"individual-person-with-significant-control","links":{"self":"/company/11394609/persons-with-significant-control/individual/n7UGeUDS24Nza5Ffb2YyKRir19k"},"name":"Mr Sam Pemberton","name_elements":{"forename":"Sam","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394609","data":{"address":{"address_line_1":"61 Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"fe490bc241efb2cb719d0b81d9b371f4b347f5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11394609/persons-with-significant-control/individual/ds4awO1ETAC06pG4GKtgHwsBBbA"},"name":"Miss Joanna Yvonne Leyden","name_elements":{"forename":"Joanna","middle_name":"Yvonne","surname":"Leyden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"07560059","data":{"address":{"address_line_1":"The Plaza","address_line_2":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suite 4c","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"fbcd6b2973c890298750a2fd6cdd4d48a993266c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07560059/persons-with-significant-control/individual/moxXyEtO9vt4RBvm_0J6e5ota2A"},"name":"Mrs Grainne Massey","name_elements":{"forename":"Grainne","surname":"Massey","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"11394639","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0a27780b50354ff76054c776e6fe9da4a60a2c8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394639/persons-with-significant-control/individual/UAjrrrIYA10CHb6cJjTeAOIb-qg"},"name":"Mr Simon Edward Finnie","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Finnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394639","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b0261db2fb5fd05ba1755b792e5320779ea7e663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394639/persons-with-significant-control/individual/pdDX1HUArR8U4W355AxPOREC3-Y"},"name":"Mr Peter Duncan Oxley","name_elements":{"forename":"Peter","middle_name":"Duncan","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"OC373009","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1993},"etag":"69223bfb6b9b17d76939eca529b53521d791d3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC373009/persons-with-significant-control/individual/zUsPm-xTC2s4LnKOS-kfvjwVTFU"},"name":"Egor Stepanian","name_elements":{"forename":"Egor","surname":"Stepanian"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-04-09"}}
{"company_number":"09102749","data":{"address":{"address_line_1":"Dr. Seitz \u0026 Kollegen","country":"Germany","locality":"Leipzig","postal_code":"D- 04002","premises":"10 02 62"},"ceased_on":"2020-01-17","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1998},"etag":"05b47f07bbe210aa79767494acce1b55261adc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09102749/persons-with-significant-control/individual/K1sjw34j0HtxHhl70y0fdVapKow"},"name":"Roxanne Jehring","name_elements":{"forename":"Roxanne","surname":"Jehring"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"05445319","data":{"address":{"address_line_1":"Spurgeon Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6LZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"cafcc3550fefd4dbb6e3a27b82e4baea268775e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05445319/persons-with-significant-control/individual/ZuKmfw8wCIdepn5Z_IP2OzyDChI"},"name":"Mr Abdrew Mirza","name_elements":{"forename":"Abdrew","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11397089","data":{"address":{"address_line_1":"Lytchet Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4DU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"70da98c1cfc97e722c5ba6c0732d034037f50552","kind":"individual-person-with-significant-control","links":{"self":"/company/11397089/persons-with-significant-control/individual/qkZvghTGnF9gRG0AiRWQohFO9Dk"},"name":"Mrs Haidee Hudson","name_elements":{"forename":"Haidee","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"05762279","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3DZ","premises":"52a High Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"0917b43429088abd6ee81ec60b667f3afed2da2a","kind":"individual-person-with-significant-control","links":{"self":"/company/05762279/persons-with-significant-control/individual/_O7h3Ht5dKZJVj8snyKG48JwY98"},"name":"Mr Stephen James Allchin","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Allchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09023439","data":{"address":{"address_line_1":"Fourth Avenue","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 2TU","premises":"Unit 1b, Focus Four","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"57ec5954ffed2582ee9134bdd39fa4c7fefafb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09023439/persons-with-significant-control/individual/m_5kwght2k3oB4alPXIzfGu7bz0"},"name":"Mr Brian Ian Paice","name_elements":{"forename":"Brian","middle_name":"Ian","surname":"Paice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09023439","data":{"address":{"address_line_1":"Fourth Avenue","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 2TU","premises":"Unit 1b, Focus Four","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"b7c2216999b861c4ee4efd24acee5c0eac619e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09023439/persons-with-significant-control/individual/aHt4d15aoC97OieSujPniJs73TM"},"name":"Mrs Linda Dorothy Paice","name_elements":{"forename":"Linda","middle_name":"Dorothy","surname":"Paice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"05849949","data":{"address":{"address_line_1":"Exeter Road","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3HX","premises":"2a"},"ceased_on":"2021-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"96838fc6ad1ed3a8a0e3b4d215b883211deae735","kind":"individual-person-with-significant-control","links":{"self":"/company/05849949/persons-with-significant-control/individual/RpNrLj9OeNYcHAIwvj8IcR4NIrA"},"name":"Mr Michael Robert Ewers","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Ewers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"06209329","data":{"address":{"address_line_1":"Claverton Street","locality":"London","postal_code":"SW1V 3AX","premises":"88a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c6d092fa40e5793c01e5f2396b59b6290b8298f2","kind":"individual-person-with-significant-control","links":{"self":"/company/06209329/persons-with-significant-control/individual/9CVssYqNs0hTFyxF8lbHWseE_IY"},"name":"Mrs Nagina Khan","name_elements":{"forename":"Nagina","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11399159","data":{"address":{"address_line_1":"Bassett Business Park","address_line_2":"Hurricane Way","country":"United Kingdom","locality":"North Weald","postal_code":"CM14 6AA","premises":"Unit 6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"cedc5901bd0d1d6e69915a24298ce556e6ee8ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11399159/persons-with-significant-control/individual/7AEBpIyl5nqpfyA_Hn_L8weFq9M"},"name":"Mr Stephen John Rayment","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Rayment","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399249","data":{"address":{"address_line_1":"44 Town Green Street","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7NU","premises":"Dormer House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"29ee8c542320988ec3ce3e3ce622b232e9881c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399249/persons-with-significant-control/individual/x_m3XwhWVAVk_UcwsQnWrotdsj4"},"name":"Mrs Katie Rush","name_elements":{"forename":"Katie","surname":"Rush","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"10989229","data":{"address":{"address_line_1":"Miles Road","address_line_2":"Office 18","country":"England","locality":"Mitcham","postal_code":"CR4 3RH","premises":"95"},"ceased_on":"2020-10-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e6e16b2edaaccb080be15edb5d2d304444910326","kind":"individual-person-with-significant-control","links":{"self":"/company/10989229/persons-with-significant-control/individual/lOM7lGYATsVLPHByo5HMDsQcpss"},"name":"Mr Nana-Yaw 'For Ghunney","name_elements":{"forename":"Nana-Yaw","middle_name":"'For","surname":"Ghunney","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-07"}}
{"company_number":"06933739","data":{"address":{"address_line_1":"Carlton Road","locality":"Walton On Thames","postal_code":"KT12 2DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e7cbe5dcb6072ed4963f670b331bbd66d0ee184f","kind":"individual-person-with-significant-control","links":{"self":"/company/06933739/persons-with-significant-control/individual/ljWtDki4Sm5bfCtBZCcTcsFwFZQ"},"name":"Miss Sylvia Berry","name_elements":{"forename":"Sylvia","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"07305829","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1"},"etag":"299f65667b91ed3341bbd392984523d847a1861a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10781394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07305829/persons-with-significant-control/corporate-entity/sbF60um1ukK5GI4RYaykaTQmodg"},"name":"Mgh Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"07258169","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5PW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"fdd10fda23fa859c623584d606bc68577370c99a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258169/persons-with-significant-control/individual/OR6xsU8B2GglvU727inDavHXcic"},"name":"Mr Matthew James Hendrie Burtcher","name_elements":{"forename":"Matthew","middle_name":"James Hendrie","surname":"Burtcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11400389","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW11 6DE","premises":"44 Salcott Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"006de48639078783145ebd401cb4a421f12cd0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11400389/persons-with-significant-control/individual/F2fySVjFAFZ0Se3boo2RfvHHEIM"},"name":"Mr Gareth Jonathan Noble","name_elements":{"forename":"Gareth","middle_name":"Jonathan","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-06"}}
{"company_number":"SC599229","data":{"address":{"address_line_1":"Park Crescent","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9AQ","premises":"36","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"28076c4e1a82155baddf48005690601f0c4b3583","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599229/persons-with-significant-control/individual/wLSg2MwZJ-1rNpMmFvjrFY_J7Pk"},"name":"Mr Andrew Johnston Hamilton","name_elements":{"forename":"Andrew","middle_name":"Johnston","surname":"Hamilton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"SC599229","data":{"address":{"address_line_1":"Modley Place","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9BB","premises":"34","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"aefb9251efba0519f3d575f36ae159399d0000a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599229/persons-with-significant-control/individual/1dor2CoTjpZiIbmxWK4T3vuqgTU"},"name":"Ms Rachel Mary Cowie","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Cowie","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401279","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"C/O Frost Group Limited Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"6e57c4d94dcd1ecf25ec11f23129d934b6b7f387","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401279/persons-with-significant-control/individual/Q72CTGuVc1jPpcHiU94ljJmqZyo"},"name":"Mr Colin John Heaps","name_elements":{"forename":"Colin","middle_name":"John","surname":"Heaps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-06"}}
{"company_number":"11401309","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"d8df9b1e7fa80e20159a909595f21bcc2447ec92","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Frisor H"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11401309/persons-with-significant-control/corporate-entity/LGVEVq5De8MQ6uIzV1HRLFuby28"},"name":"Frisor Hjem Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401849","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB10 0JQ","premises":"95 Hillingdon Hill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5ff2fcb5a5c3481b55cb21f5bbb104401b94ebdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401849/persons-with-significant-control/individual/twPKw0dATawHgG4ULs_h-2-Cmgo"},"name":"Mr Bartlomiej Olgierd Suski","name_elements":{"forename":"Bartlomiej","middle_name":"Olgierd","surname":"Suski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-06"}}
{"company_number":"11402039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"af6e50a95da5d3eddbb8a7c885d8fc01ba763a40","kind":"individual-person-with-significant-control","links":{"self":"/company/11402039/persons-with-significant-control/individual/cker9CfLuH5SRN4zD8NSqCvUSZs"},"name":"Mr Olaseni Akeem Sunmonu","name_elements":{"forename":"Olaseni","middle_name":"Akeem","surname":"Sunmonu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11402039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d45d8794217a0c1a1bee00dfa28c0902b67b785f","kind":"individual-person-with-significant-control","links":{"self":"/company/11402039/persons-with-significant-control/individual/3P3KJ03X5HOpPVZk_D1qPBvENHk"},"name":"Mr Vincent Louis Cella","name_elements":{"forename":"Vincent","middle_name":"Louis","surname":"Cella","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11402649","data":{"address":{"address_line_1":"Lakeside","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3GP","premises":"5300 Lakeside"},"ceased_on":"2018-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8724e3f5a91e74ae2d08dc5ce7b170530582c674","kind":"individual-person-with-significant-control","links":{"self":"/company/11402649/persons-with-significant-control/individual/8F2i6RVWN6ZZUrWITmHkCYmR4xo"},"name":"Ms Denise Joanne Whittles","name_elements":{"forename":"Denise","middle_name":"Joanne","surname":"Whittles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11402669","data":{"address":{"address_line_1":"Higher Bore Street","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1JS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"47e454ef197d0784af2aa5acc2609f44dd993c3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402669/persons-with-significant-control/individual/UA9knIoTWFgUWbu5fbOqZNqAfJ4"},"name":"Miss Shannon Joosse","name_elements":{"forename":"Shannon","surname":"Joosse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11402669","data":{"address":{"address_line_1":"Higher Bore Street","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1JS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e999cc7d0a5f626cac06a4682cf97c7f7981fff5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402669/persons-with-significant-control/individual/Apu2bh5ykEFNeoFvuhWpANQd6ww"},"name":"Miss Emma Dow","name_elements":{"forename":"Emma","surname":"Dow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11093839","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"67ad0722990ff6216c2c13a4a7fd064ecc1ecd45","kind":"individual-person-with-significant-control","links":{"self":"/company/11093839/persons-with-significant-control/individual/LfY3aw3N_VjTasDJpznTu11Axfg"},"name":"Mrs Laudelyn Bacarro","name_elements":{"forename":"Laudelyn","surname":"Bacarro","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11402949","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"f1ac0b47bbe4c67f06227cff6f106570577f9039","kind":"individual-person-with-significant-control","links":{"self":"/company/11402949/persons-with-significant-control/individual/CgbkWyEEB8fnK6bEKiKe9UBfkFY"},"name":"Mr David Donaldson","name_elements":{"forename":"David","surname":"Donaldson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403429","data":{"address":{"country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1 Long Street","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bb50e1ff1df92fc50be9baa060f45b854145bddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11403429/persons-with-significant-control/individual/J5jUaTIsOxTG0gHZQ8qgVPoLVBo"},"name":"Ms Sarah Elizabeth Bliss","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Bliss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11403429","data":{"address":{"country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1 Long Street","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e0a86d81b9bc4298da0101ee68b013441867c36f","kind":"individual-person-with-significant-control","links":{"self":"/company/11403429/persons-with-significant-control/individual/U67E_PUK_MJC55K21Icxyi_-ovQ"},"name":"Mr James Bliss","name_elements":{"forename":"James","surname":"Bliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11097719","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1985},"etag":"dd665798fb86b083a2ced2bc202458b6cb709ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/11097719/persons-with-significant-control/individual/FOLhPy8J5md5OkDLh8QjyR5JSt0"},"name":"Mr Gener Hempisao","name_elements":{"forename":"Gener","surname":"Hempisao","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11097749","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1953},"etag":"d75a1440e68df20c0a51de60843e6dd3b06145d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11097749/persons-with-significant-control/individual/3wGcEGK9dWBuXdT_dtVg4fSDDd0"},"name":"Mrs Nora Abarca","name_elements":{"forename":"Nora","surname":"Abarca","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11404209","data":{"address":{"address_line_1":"Standard Road","country":"United Kingdom","locality":"Wells-Next-The-Sea","postal_code":"NR23 1JY","premises":"Watchman's Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"22a409a5d366d6b3266a96b41ee86ed902ccd237","kind":"individual-person-with-significant-control","links":{"self":"/company/11404209/persons-with-significant-control/individual/6xnmsnXVZYGUifq6pyRLJwZzdV8"},"name":"Mr Barry John Wix","name_elements":{"forename":"Barry","middle_name":"John","surname":"Wix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404229","data":{"address":{"address_line_1":"112 Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"e98606a2f317e1e0e86057e69ca783ddcedbe9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11404229/persons-with-significant-control/individual/zCQ2xQS5FlVGTVfel3STPoJM2GQ"},"name":"Mr Ohran Stewart","name_elements":{"forename":"Ohran","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11404309","data":{"address":{"address_line_1":"Marsland Road","address_line_2":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6HD","premises":"24","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"183058adc5814aa4f68859381b38d4fc534b1414","kind":"individual-person-with-significant-control","links":{"self":"/company/11404309/persons-with-significant-control/individual/Q6z6fdbGxn1SmSvcrPwtiqbyx-U"},"name":"Mr Alexander James Holowko","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Holowko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404329","data":{"address":{"address_line_1":"Coombe Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 5AA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"4f11edcb0cfe7492bcc63c2076c5443e7350ca06","kind":"individual-person-with-significant-control","links":{"self":"/company/11404329/persons-with-significant-control/individual/fyj6HIriMKuxxsSFsacPFA4kKAM"},"name":"Mr Carl Benjamin Fereday","name_elements":{"forename":"Carl","middle_name":"Benjamin","surname":"Fereday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404499","data":{"address":{"address_line_1":"Kemp Road","address_line_2":"Swanland","country":"England","locality":"North Ferriby","postal_code":"HU14 3LZ","premises":"Hill Top House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0675b5580d8fc40c816c93a55620f05903e9300f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"RAINBIRD HANTON LIMITED ACSP","identity_verified_on":"2024-05-15T00:00:00Z","preferred_name":"Thomas John Wallis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404499/persons-with-significant-control/individual/ReNimSP3CXGQUD-V5oDqkRoq_38"},"name":"Mr Thomas John Wallis","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11404499","data":{"address":{"address_line_1":"Kemp Road","address_line_2":"Swanland","country":"England","locality":"North Ferriby","postal_code":"HU14 3LZ","premises":"Hill Top House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7d9e642a2f4008a8b09d4bd443f16f6897abdd6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"RAINBIRD HANTON LIMITED ACSP","identity_verified_on":"2024-06-12T00:00:00Z","preferred_name":"Mairin Olivia Flynn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404499/persons-with-significant-control/individual/q2QxXOGaLGZfjfJT74vapUAD0q8"},"name":"Ms Mairin Olivia Flynn","name_elements":{"forename":"Mairin","middle_name":"Olivia","surname":"Flynn","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"SC599439","data":{"address":{"address_line_1":"Lammerton Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD4 7BL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9cfed1b10e2c21a9774a4467c9fc473d57e9e5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599439/persons-with-significant-control/individual/8C1_xuo4M_d_P8xRa34STKG4zwE"},"name":"Mr Austin Alexander Clark","name_elements":{"forename":"Austin","middle_name":"Alexander","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"SC599439","data":{"address":{"address_line_1":"Lammerton Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD4 7BL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"67688d7523c139779a106d648a97ef9fdbddb261","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599439/persons-with-significant-control/individual/wJRQzrfzdTg-6qofQ-yZusnDNm8"},"name":"Mr Allan Neil Mudie","name_elements":{"forename":"Allan","middle_name":"Neil","surname":"Mudie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11404899","data":{"address":{"address_line_1":"Horace Road","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 2BH","premises":"Flat 3, Grange Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"17e8e24ead392dfdb2c5212705a8ae4874038659","kind":"individual-person-with-significant-control","links":{"self":"/company/11404899/persons-with-significant-control/individual/QBJmV2uU95FhWX0d_jRu4alqqcc"},"name":"Miss Stembile Sharon Moyo","name_elements":{"forename":"Stembile","middle_name":"Sharon","surname":"Moyo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11404909","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1PG","premises":"72-74"},"ceased_on":"2024-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"4ebfd65dab257b3b89626c2e12e3e9a273e1ac42","kind":"individual-person-with-significant-control","links":{"self":"/company/11404909/persons-with-significant-control/individual/aMcV3v2IQFnln2ZiIaBapG-XClc"},"name":"Ms Eda Doganel","name_elements":{"forename":"Eda","surname":"Doganel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11404939","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"834e1cdbc0ce288a716a0e4623433137af408795","kind":"individual-person-with-significant-control","links":{"self":"/company/11404939/persons-with-significant-control/individual/HXO-ww47ibQmm5eBt3KBmQeLHDw"},"name":"Ms Kelly Holcroft","name_elements":{"forename":"Kelly","surname":"Holcroft","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11405299","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1QB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"fa7041ae18a9191a2d8e07b09d079cdf49b8687b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSON ROYCE ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Mohammed Naeem Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405299/persons-with-significant-control/individual/bSa8dnDo1-6_ZTi75k_5lQE7qoY"},"name":"Mr Mohammed Naeem Khan","name_elements":{"forename":"Mohammed","middle_name":"Naeem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"SC388539","data":{"address":{"address_line_1":"Ritchie Park","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8JP","premises":"512"},"etag":"c49e3dabe7c3fe8ca3fc039e0c1265041362ad28","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC388539/persons-with-significant-control/corporate-entity/XhjS7k77e4J2hVx312J16AGBYmI"},"name":"James Mccallum","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-06-08"}}
{"company_number":"11405759","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0DY","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"7c409aa97f094cb4c1958874bcb6bf43bf1e6cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11405759/persons-with-significant-control/individual/FIqbYd3iRKNMp3D2l68cCuOAe74"},"name":"Mr Nathan Jay Bevan","name_elements":{"forename":"Nathan","middle_name":"Jay","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11405759","data":{"address":{"address_line_1":"Elgin Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ER","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"69218f98cadb7475dcd8af3549a39470340b34cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11405759/persons-with-significant-control/individual/CusMDtTmSDQIN0tPxhRE6fdG6MU"},"name":"Mr Zeeshan Aslam","name_elements":{"forename":"Zeeshan","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11405769","data":{"address":{"address_line_1":"Crabtree Road","country":"England","locality":"Stocksfield","postal_code":"NE43 7NX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"39d443f6efa7a39f84370f6710adec9ba1087af9","kind":"individual-person-with-significant-control","links":{"self":"/company/11405769/persons-with-significant-control/individual/6XwSMbgQIiCu_9-q6C35fj-0ALY"},"name":"Nicholas Julian Halliday","name_elements":{"forename":"Nicholas","middle_name":"Julian","surname":"Halliday"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"11405789","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"07973cbe9c0e2b2db497fead1b3cb1c622d0a201","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405789/persons-with-significant-control/individual/teZiSeG18Kh23mX9_M4Mrne0u4E"},"name":"Dr Neil Bhadresha","name_elements":{"forename":"Neil","surname":"Bhadresha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406179","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","country":"England","locality":"London","postal_code":"N11 2UT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e3b0672d3fac0a6223ece926e7e3c740f4e828a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406179/persons-with-significant-control/individual/jNVmsLrhuV4bJLmSAkQABg-elFs"},"name":"Mr Evgeny Zosimov","name_elements":{"forename":"Evgeny","surname":"Zosimov","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406619","data":{"address":{"address_line_1":"North Foreland Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 3QR","premises":"The Dingle","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"49008750aa5a282bcbc68babb7ed7539c77f437c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406619/persons-with-significant-control/individual/JKA0yfzUtXrs0JBFvpT5p3WZyoE"},"name":"Mr Keith Anthony Piper","name_elements":{"forename":"Keith","middle_name":"Anthony","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406619","data":{"address":{"address_line_1":"North Foreland Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 3QR","premises":"The Dingle","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"8bdcee9b30f1a1a39bed8e44ce09c3a44df14e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406619/persons-with-significant-control/individual/gUWoLIsFdsqNVW3S7Bl93EN8PxY"},"name":"Mrs Suzanna Mary Piper","name_elements":{"forename":"Suzanna","middle_name":"Mary","surname":"Piper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406959","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f82fa50ec2cb03603abf6acb25cc186f5ba66ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406959/persons-with-significant-control/individual/1FAo_1T7aveg_GlXzM_0kJNh4Os"},"name":"Ms Niamh Curley","name_elements":{"forename":"Niamh","surname":"Curley","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407679","data":{"address":{"address_line_1":"Bolham Lane","country":"England","locality":"Retford","postal_code":"DN22 6SU","premises":"Peartree House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"49c21b00173b128b93a7b71f9c82124f315ff1ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"PEARTREE ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Sean Anthony Titley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407679/persons-with-significant-control/individual/bZxD_ERaiL5Z18AOpEnm9MBAycQ"},"name":"Mr Sean Anthony Titley","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Titley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407699","data":{"address":{"address_line_1":"Chippendale \u0026 Clark","address_line_2":"Absol House","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1SB","premises":"First Floor, Absol House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"439c4996410b9cadd2bb041e0a53afe824eadbef","kind":"individual-person-with-significant-control","links":{"self":"/company/11407699/persons-with-significant-control/individual/j1zm0jQHKmcl61fRiZqPSlgcSjg"},"name":"Mr Paul Richard Phillips","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407739","data":{"address":{"address_line_1":"Philip Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8LU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"1e2fc8734d8918156d328f7b3b3761a9b86755f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407739/persons-with-significant-control/individual/ZZUOUY23u195mm0Dyw_J30tywsI"},"name":"Mr Thomas Mee","name_elements":{"forename":"Thomas","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408089","data":{"address":{"address_line_1":"Preston-On-Wye","country":"England","locality":"Hereford","postal_code":"HR2 9JU","premises":"Preston Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"c8dda6b3725894da13c22b3d6046863ec9b46946","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"BENJAMIN CLOWES LIMITED ACSP","identity_verified_on":"2025-02-26T00:00:00Z","preferred_name":"SIMON GALWEY RONAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408089/persons-with-significant-control/individual/vOkmSOglSOnJYNYF1in80v7pZU0"},"name":"Mr Simon Galwey Ronan","name_elements":{"forename":"Simon","middle_name":"Galwey","surname":"Ronan","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11408089","data":{"address":{"address_line_1":"Preston-On-Wye","country":"England","locality":"Hereford","postal_code":"HR2 9JU","premises":"Preston Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"03e017724e2085c15b8bcd2a3b1436d03168e945","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"BENJAMIN CLOWES LIMITED ACSP","identity_verified_on":"2025-02-26T00:00:00Z","preferred_name":"AMANDA LOUISE RONAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408089/persons-with-significant-control/individual/fmYXzkZ9gpTH34TsFxJq_DZO_u0"},"name":"Mrs Amanda Louise Ronan","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Ronan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"SL030619","data":{"address":{"address_line_1":"4 Fullarton Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1UB","premises":"Suite 5028"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1974},"etag":"83ac644eb56f236ebee26e16220bd19e6042a249","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030619/persons-with-significant-control/individual/fjSA3MlqPWG16g5kgXdnKrh-AgQ"},"name":"Oleksandr Kazmin","name_elements":{"forename":"Oleksandr","surname":"Kazmin"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11408109","data":{"address":{"address_line_1":"Boyne Park","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8EN","premises":"3"},"ceased_on":"2021-02-12","etag":"e976c3b8a6041716a4dd5e890edea71d83355dc3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11158047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11408109/persons-with-significant-control/corporate-entity/UeSssmhyIot9Tyb3pU2ausVFtVw"},"name":"Brooklands Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408689","data":{"address":{"address_line_1":"Netherfield","country":"England","locality":"Nottingham","postal_code":"NG4 2LA","premises":"7 Victoria Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"48b6934eb305b36e96ae350025f0f00c4ea396a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11408689/persons-with-significant-control/individual/71We3QyIJkegLnZPT1ftpLFo2wY"},"name":"Mr Wayne Wayne","name_elements":{"forename":"Wayne","surname":"Wayne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"11408989","data":{"address":{"address_line_1":"Woodnewton Drive","country":"England","locality":"Leicester","postal_code":"LE5 6NL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"a26779e2aa9df59ab9d76410962b42c9aca8b460","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408989/persons-with-significant-control/individual/2IKDizffyvjVDdOq0g21iSTb5kU"},"name":"Mr Sanjay Ravichandra Gurjar","name_elements":{"forename":"Sanjay","middle_name":"Ravichandra","surname":"Gurjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408999","data":{"address":{"address_line_1":"Guards Club Road","country":"England","locality":"Maidenhead,","postal_code":"SL6 8DN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"f0d017ff4cddf52f8a56f4866627b74af106891b","kind":"individual-person-with-significant-control","links":{"self":"/company/11408999/persons-with-significant-control/individual/EaKEqnGZbP8TjM3hXwg-08pf9Yw"},"name":"Ms Rozalina Dimitrova Atanasova","name_elements":{"forename":"Rozalina","middle_name":"Dimitrova","surname":"Atanasova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"06920749","data":{"address":{"address_line_1":"25 Ashley Road","country":"England","locality":"London","po_box":"N17 9LJ","premises":"Unit 1c Berol House"},"ceased_on":"2018-11-28","etag":"36bbc273aafe05508866e35007b89e38bb1aff90","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies House","registration_number":"11364735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06920749/persons-with-significant-control/corporate-entity/KZkM891iXXiTO7Y3RHitkyOl1ZI"},"name":"Vertchamp Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-23"}}
{"company_number":"08046799","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court","region":"Herts"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2a7572eff3a697b742c7b69245eb87a1338a62a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08046799/persons-with-significant-control/individual/5FJLNyL-lZZO8IWXuRzSwj_mCp4"},"name":"Mr Patrick Mark Short","name_elements":{"forename":"Patrick","middle_name":"Mark","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11409319","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Ormskirk","postal_code":"L39 2BY","premises":"32 Derby Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"5bcea086dae3e64f7fc72666bcf73738355be4f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409319/persons-with-significant-control/individual/gcWf0pTyzXZytrjzTNB6a-m--lg"},"name":"Mr Thomas Lymath","name_elements":{"forename":"Thomas","surname":"Lymath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11410119","data":{"address":{"address_line_1":"Russell Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 4HP","premises":"C/O Bishop \u0026 Sewell Llp, 59-60"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"24107fad83583873c6d4ea17647fb85dd6fda701","kind":"individual-person-with-significant-control","links":{"self":"/company/11410119/persons-with-significant-control/individual/mufea04ULRguuE_L-UhbhfG7zT0"},"name":"Mrs Heather Ginette Miller Simpson","name_elements":{"forename":"Heather","middle_name":"Ginette","surname":"Miller Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410119","data":{"address":{"address_line_1":"Russell Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 4HP","premises":"C/O Bishop \u0026 Sewell Llp, 59-60"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"be81b42390c5b387104869e98b22b74a125c0aba","kind":"individual-person-with-significant-control","links":{"self":"/company/11410119/persons-with-significant-control/individual/lobgysz-gOdL_hHWOe3cDwkKnN0"},"name":"Mr Michael Richard Mortimore","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Mortimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"10805119","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY4 2LQ","premises":"48 Cheddar Avenue","region":"Lancashire"},"ceased_on":"2023-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6606303bb89beaddfeb064abf52b842fd53adc1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10805119/persons-with-significant-control/individual/mha82y8TLz7ID5W50b_4fpwR-5Y"},"name":"Mr Jonathan Hartley","name_elements":{"forename":"Jonathan","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"09635749","data":{"address":{"address_line_1":"Brookwood","country":"England","locality":"Woking","postal_code":"GU24 0ER","premises":"Station House, Connaught Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"0c62ffbda8da0e7fb0c1f12fdcd488669a1c1d37","kind":"individual-person-with-significant-control","links":{"self":"/company/09635749/persons-with-significant-control/individual/uElBg5ii6GkgKKu7MRJWEyrsTrc"},"name":"Mr Michael Paul William Hibberd","name_elements":{"forename":"Michael","middle_name":"Paul William","surname":"Hibberd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07245319","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"672109a756ab7e9111f343d70cafbfb7d689fbf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245319/persons-with-significant-control/individual/PCC4IDLEnxjBh5Er6QoT0GgXt_o"},"name":"Mr Ofer Levy","name_elements":{"forename":"Ofer","surname":"Levy","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"07839799","data":{"address":{"address_line_1":"Queen Ediths Way","country":"England","locality":"Cambridge","postal_code":"CB1 8NL","premises":"140"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a4c75b9a8551b74967c54e5d6798fa32efa14dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/07839799/persons-with-significant-control/individual/XBwnDm1DK8ETPHBO9uW3kQd1wzw"},"name":"Mr Chao Zhu","name_elements":{"forename":"Chao","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410939","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Owlsmoor","country":"England","locality":"Sandhurst","postal_code":"GU47 0TZ","premises":"18","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"48b11bcd3a5174499b873010ba84e2385cedfb53","kind":"individual-person-with-significant-control","links":{"self":"/company/11410939/persons-with-significant-control/individual/M8G5QjFtahi_OoaMgffwO_O6MKM"},"name":"Mr Lachhuman Gurung","name_elements":{"forename":"Lachhuman","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410939","data":{"address":{"address_line_1":"Humber Way","country":"England","locality":"Sandhurst","postal_code":"GU47 9RE","premises":"10","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"b8cf30f4df5febef3f6b35e9fcd48b9f330f7dda","kind":"individual-person-with-significant-control","links":{"self":"/company/11410939/persons-with-significant-control/individual/rqT1rQl28lst3VfO6SzY5g8dJZ0"},"name":"Mr Ram Bahadur Gurung","name_elements":{"forename":"Ram","middle_name":"Bahadur","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-12"}}
{"company_number":"02527109","data":{"address":{"address_line_1":"Alum Chine Road","address_line_2":"Westbourne","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House 5","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"29114d57c983f6203597b2a13eae96224feebc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/02527109/persons-with-significant-control/individual/Kb8RcRSXndeelWM5CZqinbQ-8Kc"},"name":"Mr Gary Ellson","name_elements":{"forename":"Gary","surname":"Ellson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11411709","data":{"address":{"address_line_1":"Trafford Way","address_line_2":"Spixworth","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3QL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b403403a0a2b36238681d8d8796a7fe25eabb761","kind":"individual-person-with-significant-control","links":{"self":"/company/11411709/persons-with-significant-control/individual/ekoduxbUTjRdxvWZsyhFtN2us-s"},"name":"Mr Joseph Oliver James Ridoutt","name_elements":{"forename":"Joseph","middle_name":"Oliver James","surname":"Ridoutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11411729","data":{"address":{"address_line_1":"Groundwell Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 2NA","premises":"89","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0bcbbbcc52aa47a2c822071b5b3faf548ea4e74e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411729/persons-with-significant-control/individual/-i-wEeA67XyDdAu-LnBIV3tu-J4"},"name":"Mr Giuseppe Antonio Pungitore","name_elements":{"forename":"Giuseppe","middle_name":"Antonio","surname":"Pungitore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11412839","data":{"address":{"country":"England","locality":"Mansfield","postal_code":"NG18 1NE","premises":"24-26 Leeming Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7cf0b237a07f08cc3e027be261f5becdad0d5b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11412839/persons-with-significant-control/individual/-Liryw2p0oXonUjmYLcLJeLrKuM"},"name":"Mr Raja Mohammed Haroon","name_elements":{"forename":"Raja","middle_name":"Mohammed","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11412839","data":{"address":{"country":"England","locality":"Mansfield","postal_code":"NG18 1NE","premises":"24-26 Leeming Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5ef38f4c99ea124b3b2b9f308f4193f29b80928a","kind":"individual-person-with-significant-control","links":{"self":"/company/11412839/persons-with-significant-control/individual/IbYn-GYEBxAszv7OVwxkl7vmuFs"},"name":"Mr Ismail Ayub Mosa","name_elements":{"forename":"Ismail","middle_name":"Ayub","surname":"Mosa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11412849","data":{"address":{"address_line_1":"Rowan Drive","country":"England","locality":"Woodley","postal_code":"RG5 4LN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"99ccdd2e75a0c9e99a32d6793575d3206dd32f0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412849/persons-with-significant-control/individual/I2wWWa391FKzpl6jD96ApmNRMgg"},"name":"Mr Javaid Muhammad","name_elements":{"forename":"Javaid","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412899","data":{"address":{"address_line_1":"Kingsland Crescent","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 7AN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"c3ba7a32524e4fa28376c0850b74cca1bb22882f","kind":"individual-person-with-significant-control","links":{"self":"/company/11412899/persons-with-significant-control/individual/Ny5TIAq-h6Mlwt5s0DjbGlDrh0c"},"name":"Miss Kimberley Louise Galbraith","name_elements":{"forename":"Kimberley","middle_name":"Louise","surname":"Galbraith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11412909","data":{"address":{"address_line_1":"Burnside Road","country":"England","locality":"Dagenham","postal_code":"RM8 1XH","premises":"39","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4ab32a545081a6788e818d4b5ffce240c6fc0e02","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412909/persons-with-significant-control/individual/gSC2ZHXfjHqUYkln9xRaq6mRw2k"},"name":"Mr Stephen Chimunye","name_elements":{"forename":"Stephen","surname":"Chimunye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412919","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b7ed653c04c71679bd18a564c7a50f7cad2d9348","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412919/persons-with-significant-control/individual/1Vz_j2vrZufF-84H2fZ_ibJ79Ck"},"name":"Ms Zoe Ann Flower","name_elements":{"forename":"Zoe","middle_name":"Ann","surname":"Flower","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"05800099","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9SJ","premises":"161"},"ceased_on":"2016-04-06","etag":"f6c766599d1ac7bb89ec1f01b0ce51fcae9a572f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"02260505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05800099/persons-with-significant-control/corporate-entity/Yx0l9gHbZHbomYOdDOhWnHAoO7c"},"name":"Ballymore Properties","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11413749","data":{"address":{"country":"England","locality":"London","postal_code":"NW9 0AP","premises":"13 Buck Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"41fda7a5bc0efa267251f0cd8718e49d4800b82b","kind":"individual-person-with-significant-control","links":{"self":"/company/11413749/persons-with-significant-control/individual/tVLqPJWKQBks9iZx7u-qjayeFiI"},"name":"Mr Ravindrakumar Ratilalbhai Rathod","name_elements":{"forename":"Ravindrakumar","middle_name":"Ratilalbhai","surname":"Rathod","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11277519","data":{"address":{"address_line_1":"Orange Street","address_line_2":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"57322a902c62e4abb1fcb17f37d4ede767104f15","kind":"individual-person-with-significant-control","links":{"self":"/company/11277519/persons-with-significant-control/individual/fBzsL51CpAXnoTNLr6BL5YT2GgM"},"name":"Mr Stavros Christou Kazolides","name_elements":{"forename":"Stavros","middle_name":"Christou","surname":"Kazolides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11413779","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7e92aa7dff4dd5b97d63d99df45a26d1c42abdc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11413779/persons-with-significant-control/individual/BEOiv7K8r683gqafJjNtTqgA0nA"},"name":"Mr Gary Alexander Conway","name_elements":{"forename":"Gary","middle_name":"Alexander","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11413779","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"45217bb08388cf1cfeee39293772a11ca3b17ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/11413779/persons-with-significant-control/individual/9QEQRp_T_UR0JVbamEs4tukse0g"},"name":"Mr Prince Owusu-Agyekum","name_elements":{"forename":"Prince","surname":"Owusu-Agyekum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11413779","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e19a2a3457889adc756e54d8b0ba18d1506dbce9","kind":"individual-person-with-significant-control","links":{"self":"/company/11413779/persons-with-significant-control/individual/ybPISEUqHFo4FTgUrhI7eTZ73Xk"},"name":"Mr Ebenezer Junior Ayerh","name_elements":{"forename":"Ebenezer","middle_name":"Junior","surname":"Ayerh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"08566599","data":{"address":{"address_line_1":"Cambridge Business Park","country":"England","locality":"Cambridge","postal_code":"CB4 0WZ","premises":"Newnham House"},"etag":"8d9a785e9c1a70fd1d72b655fe6bc2a33872bce0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Registrar For Companies House For England And Wales","registration_number":"10343672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08566599/persons-with-significant-control/corporate-entity/xaCsl0Nk_qkR698eJHxee_NLqKg"},"name":"Red Gate Software Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"11121549","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"South Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1959},"etag":"39fd1c1b3365b664f3047bdf48fa99ac283d736b","kind":"individual-person-with-significant-control","links":{"self":"/company/11121549/persons-with-significant-control/individual/S2oR0fYcKTXwPyvE8FqVT9W_qfI"},"name":"Mr Ricardo Almeda  Jr.","name_elements":{"forename":"Ricardo","surname":"Almeda  Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11415389","data":{"address":{"address_line_1":"Snarestone Road","address_line_2":"Appleby Magna","country":"England","locality":"Swadlincote","postal_code":"DE12 7AJ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1c3ca031a587ac7ca412f4e417034e2d45906afa","kind":"individual-person-with-significant-control","links":{"self":"/company/11415389/persons-with-significant-control/individual/qt_0LdqdQR7OI_ABJaJWwK-cKRk"},"name":"Mr Dean Glyn Preston","name_elements":{"forename":"Dean","middle_name":"Glyn","surname":"Preston","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11415399","data":{"address":{"address_line_1":"Civic Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2NN","premises":"Flat 6, Norton Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5ad02c1a47ac0b51305872e78ea0204b4d737174","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415399/persons-with-significant-control/individual/1gnH4Z4B2BoTYWT3EP7KY23pNCU"},"name":"Mr Numan Tipu","name_elements":{"forename":"Numan","surname":"Tipu","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415399","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"6bbe0e822418f63ae17ab8c56b1e9e64c3f4b68d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415399/persons-with-significant-control/individual/HxFFzET_gUvXakUHTgqmqemKiPU"},"name":"Mr Aamir Ayyaz","name_elements":{"forename":"Aamir","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"03619979","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Redhill","postal_code":"RH1 1PE","premises":"Priory House"},"etag":"c4550a4dcb8f0e02379d55cc664f7ea423aa9442","identification":{"country_registered":"England","legal_authority":"Co Act","legal_form":"Uk Ltd Co","place_registered":"Uk","registration_number":"03618750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03619979/persons-with-significant-control/corporate-entity/euL6p_tuZccuHOUHVtLoyd63Bgo"},"name":"Exolum Storage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11401939","data":{"address":{"address_line_1":"Bethune Road","country":"England","locality":"London","postal_code":"N16 5EA","premises":"81 Lincoln Court"},"ceased_on":"2019-03-15","country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1973},"etag":"3d58899eb405de8ad1aa2b4b34fab6c8fd879a76","kind":"individual-person-with-significant-control","links":{"self":"/company/11401939/persons-with-significant-control/individual/-S9fKRhHbtXwanXp3dSg44EyW40"},"name":"Mr. Jubran Saleem Ali Aljahdari","name_elements":{"forename":"Jubran","middle_name":"Saleem Ali","surname":"Aljahdari","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11096769","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1975},"etag":"4edf5a2ac00fc0a7d76b48cec7998afe48ab49a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11096769/persons-with-significant-control/individual/qoSmGKcyvouCQiFZxh6_fwYhtcQ"},"name":"Ms Almira Samarita","name_elements":{"forename":"Almira","surname":"Samarita","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11416289","data":{"address":{"address_line_1":"Eddystone Road","country":"United Kingdom","locality":"St. Austell","postal_code":"PL25 4JD","premises":"13","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"f1c5bc99a051b49ab08885f66d3797bceb35fa33","kind":"individual-person-with-significant-control","links":{"self":"/company/11416289/persons-with-significant-control/individual/qhEa2GAXI0M1TUx4-nGCRMZkxWA"},"name":"Mrs Jessica Ann Mary Davies","name_elements":{"forename":"Jessica","middle_name":"Ann Mary","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-06-14"}}
{"company_number":"06929369","data":{"address":{"address_line_1":"10 Southdown Road","locality":"Bristol","postal_code":"BS9 3NN","premises":"Little Gort"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"1ec73862732eb3a7fdfc10624bd3cccbe4bd3052","kind":"individual-person-with-significant-control","links":{"self":"/company/06929369/persons-with-significant-control/individual/uoVxFs1Uqe2pLY4B0ua2ly66-Xo"},"name":"Mr David Simon Austin Bishop","name_elements":{"forename":"David","middle_name":"Simon Austin","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-09"}}
{"company_number":"11416789","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 3PW","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"7185610959826c440e4e01ef5a6aab3df3556de1","kind":"individual-person-with-significant-control","links":{"self":"/company/11416789/persons-with-significant-control/individual/BCWhR9jZaXlRSOLdugRXk44Grwc"},"name":"Mr Anand Jogia","name_elements":{"forename":"Anand","surname":"Jogia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"10808979","data":{"address":{"address_line_1":"Westleigh Park","address_line_2":"Hengrove","country":"England","locality":"Bristol","postal_code":"BS14 9TL","premises":"101","region":"Bristol"},"ceased_on":"2026-03-20","etag":"49e324b5f3e0fb35cc095d231ac0204295878565","identification":{"legal_authority":"N/A","legal_form":"33.3% Company Owner ( 1 / 3 )"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10808979/persons-with-significant-control/corporate-entity/n_S2Z9Bu1opc9KNyINsN9ZVEMm4"},"name":"Jonathan Vernon","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11331639","data":{"address":{"address_line_1":"Chesterton Hall Crescent","country":"England","locality":"Cambridge","postal_code":"CB4 1AP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"edf122c7a1450b7898e834b5c6781162b685911e","kind":"individual-person-with-significant-control","links":{"self":"/company/11331639/persons-with-significant-control/individual/DAgEoOjd8zZoNNj-gw60He-10dQ"},"name":"Mrs Clara East","name_elements":{"forename":"Clara","surname":"East","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11423479","data":{"address":{"address_line_1":"The Railstore","address_line_2":"Kidman Close","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6JN","premises":"38 North Block","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"8629263173b47db629e59ddc640582297519d4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11423479/persons-with-significant-control/individual/SRXIAQCjc1YzqCOAiR0Gfp67p9c"},"name":"Mr Colin Dunne","name_elements":{"forename":"Colin","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11423489","data":{"address":{"address_line_1":"Dolly Lane","locality":"Leeds","postal_code":"LS9 7TU","premises":"Unite 6b Longclose Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"9953fe2ad7801fc0c41085dfab3305679254026b","kind":"individual-person-with-significant-control","links":{"self":"/company/11423489/persons-with-significant-control/individual/CvsvgMNJwlPcbxqmYJMXiQpZiRQ"},"name":"Mr Sayyid Imaad Ul Hassan Shah","name_elements":{"forename":"Sayyid","middle_name":"Imaad Ul Hassan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11424279","data":{"address":{"address_line_1":"Edgecomb Road","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 2DN","premises":"16","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3e1f8a8365d0f4c3fc11186a2ca2fdd91dac359a","kind":"individual-person-with-significant-control","links":{"self":"/company/11424279/persons-with-significant-control/individual/2TJXrBb9sijxxEr_rr5ljeW4HP0"},"name":"Miss Kelly Maria Davis","name_elements":{"forename":"Kelly","middle_name":"Maria","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11424969","data":{"address":{"address_line_1":"Bevan Road","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3TF","premises":"Unit 15 Bevan Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"519bcdc1db6261d0788446be7cd166cbdbc0a042","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z","authorised_corporate_service_provider_name":"PRIDE ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Philip Anthony Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11424969/persons-with-significant-control/individual/oEm4ts-S1YEQcJhQUQxS4F8O4xA"},"name":"Mr Philip Anthony Baker","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11424989","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1NN","premises":"Radcliffe Market Hall"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b4694468046db25dc77228cf9c0ad625e2f650cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11424989/persons-with-significant-control/individual/g6vG_BXgXhtQ2p1I7rTY9uNB3Zk"},"name":"Miss Catherine Elizabeth Davies","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11424989","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1NN","premises":"Radcliffe Market Hall"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"96fe5f9a445deecb8baa7172c65a8efc595710fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11424989/persons-with-significant-control/individual/MP8GGAsAGS8dR0seM1Gahgk3Gu0"},"name":"Mr Alan Nicholas Mackrell","name_elements":{"forename":"Alan","middle_name":"Nicholas","surname":"Mackrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"10830469","data":{"address":{"address_line_1":"Stanwell Drive","address_line_2":"Middleton Cheney","country":"England","locality":"Banbury","postal_code":"OX17 2RB","premises":"19","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"37d12a8edaa200e7d181db7bcc3d952befc9c504","kind":"individual-person-with-significant-control","links":{"self":"/company/10830469/persons-with-significant-control/individual/rkH_LJlDGoGsQR200cEU_AiuPes"},"name":"Mr Alan Charles Beattie","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Beattie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11425509","data":{"address":{"address_line_1":"100 High Street","country":"England","locality":"London","postal_code":"N14 6BN","premises":"Suite 530a, The Grange, 5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"498d639c509918e37d699953226cd1890cd1b320","kind":"individual-person-with-significant-control","links":{"self":"/company/11425509/persons-with-significant-control/individual/PIKqeEN4prT39lLdA1nb_K9G8R0"},"name":"Mr Ritesh Goel","name_elements":{"forename":"Ritesh","surname":"Goel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11425509","data":{"address":{"address_line_1":"100 High Street","country":"England","locality":"London","postal_code":"N14 6BN","premises":"Suite 530a, The Grange, 5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"8a1e5a4741f6a4d806bfee9008d13304603ab71d","kind":"individual-person-with-significant-control","links":{"self":"/company/11425509/persons-with-significant-control/individual/-SCKph5Y-iquk_2wj3io_DheZVg"},"name":"Naglis Stankaitis","name_elements":{"forename":"Naglis","surname":"Stankaitis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"03515739","data":{"address":{"address_line_1":"Third Floor","address_line_2":"31 Temple Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 5DB","premises":"Suite 3d\u0026E"},"etag":"7d99e13bf3fab85739f709ee457bd09a9c371eb5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11383466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03515739/persons-with-significant-control/corporate-entity/HrE11TOaHe9RWlBy5mnSN2iQRoY"},"name":"Cedar Consulting Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11426159","data":{"address":{"address_line_1":"Dunleys Hill","country":"England","locality":"North Warnborough","postal_code":"RG29 1DX","premises":"Sanderling"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ca42a8cda446b960a095d4352b5b2ec7e03c9a03","kind":"individual-person-with-significant-control","links":{"self":"/company/11426159/persons-with-significant-control/individual/7SrzIldbhDuHNAUfhtw_HF6k9zE"},"name":"Mr Martin Patrick O'Sullivan","name_elements":{"forename":"Martin","middle_name":"Patrick","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"07052669","data":{"address":{"address_line_1":"Bullescroft Road","country":"England","locality":"Edgware","postal_code":"HA8 8RW","premises":"50"},"ceased_on":"2019-07-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"7f5fe634d3418f8f60d5546420ee349a3a0129fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07052669/persons-with-significant-control/individual/5r2-mxlzfnDzbrqFWG0kgdEuaAQ"},"name":"Mrs Jennifer Sansom","name_elements":{"forename":"Jennifer","surname":"Sansom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"04010049","data":{"address":{"address_line_1":"Manchuria Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6AE","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"1099750b369d000a3367801d52e70d7642b8e219","kind":"individual-person-with-significant-control","links":{"self":"/company/04010049/persons-with-significant-control/individual/J4eCiZX5XNUbESp1PIVn_IVSflc"},"name":"Mr Oliver Alan Graham Prittie","name_elements":{"forename":"Oliver","middle_name":"Alan Graham","surname":"Prittie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"04010049","data":{"address":{"address_line_1":"Manchuria Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6AE","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"27e13109ab2ed50707effed0b7740e5458bd486e","kind":"individual-person-with-significant-control","links":{"self":"/company/04010049/persons-with-significant-control/individual/SX9BibeF3Oou2fsckGfo1-JErac"},"name":"Mr Oliver Alan Graham Prittie","name_elements":{"forename":"Oliver","middle_name":"Alan Graham","surname":"Prittie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"10677539","data":{"address":{"address_line_1":"Ryelands Street","country":"England","locality":"Hereford","postal_code":"HR4 0LA","premises":"St Ethelbert House"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1953},"etag":"0c7593bcc4f51d5e464263b9da08910e69d153db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"YOUNG \u0026 CO (HEREFORD) LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Charles Benedict Collier"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10677539/persons-with-significant-control/individual/VEacxs_w7HWlO00RUKeXNAHNLhg"},"name":"Mr Charles Benedict Collier","name_elements":{"forename":"Charles","middle_name":"Benedict","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11108969","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30","region":"Warwickshire"},"country_of_residence":"Jamaica","date_of_birth":{"month":5,"year":1978},"etag":"82e5aa286b27a71ca3576d4dd2eabc4bf6a52562","kind":"individual-person-with-significant-control","links":{"self":"/company/11108969/persons-with-significant-control/individual/OlyZq91krchLDT_HWnkg-1kGmLU"},"name":"Miss Shelley Foreman","name_elements":{"forename":"Shelley","surname":"Foreman","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"10265699","data":{"address":{"address_line_1":"Oulton","country":"England","locality":"Lowestoft","postal_code":"NR32 3QY","premises":"20 Pritchard Close","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5ff4ef4807fc1501ae0a8a413a954da886e9cdd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10265699/persons-with-significant-control/individual/PRQ9SV_xk91By2VI9VHo6m1npIU"},"name":"Miss Katie Jayne Carmicheal","name_elements":{"forename":"Katie","middle_name":"Jayne","surname":"Carmicheal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11426989","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"3e3637f2fa2d629d465d6112b72141264f1a8f4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426989/persons-with-significant-control/individual/OUvFWHE7ezrjpaViVkYTxRLmMCI"},"name":"Katie Stanley","name_elements":{"forename":"Katie","surname":"Stanley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11426969","data":{"address":{"address_line_1":"Belper Street","country":"England","locality":"Leicester","postal_code":"LE4 6EA","premises":"Jsk Clothing"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"89794ef8b1a2908349a3d2dea15ef3b536fa412d","kind":"individual-person-with-significant-control","links":{"self":"/company/11426969/persons-with-significant-control/individual/q1Ncjqc92jADU3lT5yWI3F98SsU"},"name":"Mr Narendra Deugi","name_elements":{"forename":"Narendra","surname":"Deugi","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"SC600639","data":{"address":{"address_line_1":"98 Woodlands Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 6HB","premises":"Suite 14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"32fcc42cac3d68fd178ec75f83295308c42caf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600639/persons-with-significant-control/individual/UDRbiKj4UQ8ypxj2QvCQfd5RJeA"},"name":"Mr Scott James Mclean","name_elements":{"forename":"Scott","middle_name":"James","surname":"Mclean","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-21"}}
{"company_number":"11427049","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"2827c7441e1194449562773c10f1aea92cdfe8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11427049/persons-with-significant-control/individual/LbOCJ9rwT8fCvJ4V1nfX6dPqvjQ"},"name":"Mrs Helen Marie Slaven","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Slaven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11427599","data":{"address":{"address_line_1":"Coles Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0TP","premises":"68 Coles Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"98aa2c3a6f115296692169a487603483c6088ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/11427599/persons-with-significant-control/individual/D86yeW_Yj5TuaAddoFMOFx1-xqU"},"name":"Mr Jigar Dilipecumar Carsandas","name_elements":{"forename":"Jigar","middle_name":"Dilipecumar","surname":"Carsandas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-06-21"}}
{"company_number":"10083159","data":{"address":{"address_line_1":"34 Ashington Grove","country":"England","locality":"Coventry","postal_code":"CV3 4DE","premises":"34 Ashington Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"04b374bfbe1f62750446859c706e2a38f0980af4","kind":"individual-person-with-significant-control","links":{"self":"/company/10083159/persons-with-significant-control/individual/WNW38cdYAClD4c8WVjsKAeXkv8o"},"name":"Trevor John Davies","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"04469649","data":{"address":{"country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6RW","premises":"15 Donnahay Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"183a7201ac55cdad72edef93f6eedb5c0e045d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/04469649/persons-with-significant-control/individual/vTXf9WE_NDhIVvZ-wxNlZa3i9-s"},"name":"Mr John Molineux","name_elements":{"forename":"John","surname":"Molineux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10867089","data":{"address":{"address_line_1":"Park End Street","country":"England","locality":"Oxford","postal_code":"OX1 1JD","premises":"King Charles House"},"ceased_on":"2023-04-26","etag":"72bec71bdb57ec865932aba4ddbea11b1c73c83a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Register Of Companies (England \u0026 Wales)","registration_number":"09093331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10867089/persons-with-significant-control/corporate-entity/6DsOXQdKyKr06qDJeLN6C_RiuUI"},"name":"Oxford Sciences Innovation Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"11428789","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"65120a727507e4bffc941ade7050103398988a10","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428789/persons-with-significant-control/individual/mOWlnPA-AotpqYwWZY3qU7PM2XM"},"name":"Jiasheng Chen","name_elements":{"forename":"Jiasheng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"06119569","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5AH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"c68e3ff2ca22b9908a358747bd3c4e8627514118","kind":"individual-person-with-significant-control","links":{"self":"/company/06119569/persons-with-significant-control/individual/zUPHjnVjQCyp4J_jJDPdtk7Da_k"},"name":"Mr Vladimir Platagea","name_elements":{"forename":"Vladimir","surname":"Platagea","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11429339","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"e4359c35f04b22913f0352e34255961614774a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11429339/persons-with-significant-control/individual/mW35-kZyg18mYkH-B_Qv6wXMydE"},"name":"Mr Andrew Robert Lamb","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"04321559","data":{"address":{"address_line_1":"2 Meridian Way","locality":"Norwich","postal_code":"NR7 0TA","premises":"Dencora Court","region":"Norfolk"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"f488b319af1161f3dc82317741977e762786e9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/04321559/persons-with-significant-control/individual/VruPMZlAb4lKKgK80k2mrg0aG2k"},"name":"Mr Stephen Denis Cullum","name_elements":{"forename":"Stephen","middle_name":"Denis","surname":"Cullum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11429379","data":{"address":{"address_line_1":"Birdhurst Road","country":"England","locality":"South Croydon","postal_code":"CR2 7EA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"7ffa769dfb7a6b5bda3b1e60838b24b8cae5bd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11429379/persons-with-significant-control/individual/sWZNayBZo_wMlntjClLTG1zzrQM"},"name":"Mr Inelcilino De Jesus Pinto Freire","name_elements":{"forename":"Inelcilino","middle_name":"De Jesus Pinto","surname":"Freire","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-06-22"}}
{"company_number":"09088079","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Wombourne","postal_code":"WV5 0JN","premises":"Park Mount","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"a760cb6aaca510ea25215541c665c1e33f711b41","kind":"individual-person-with-significant-control","links":{"self":"/company/09088079/persons-with-significant-control/individual/2-mn2fES4Teh2BYV8sgJ0q_fxxs"},"name":"Miss Arthi Randev","name_elements":{"forename":"Arthi","surname":"Randev","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11429399","data":{"address":{"address_line_1":"Turners Grove","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2JX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"52b3404ffeca29e6daf63d55edeef391b5785f56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429399/persons-with-significant-control/individual/D_lr3N1HiV1VMsXKvxJ3vO4Tc0I"},"name":"Mrs Fiona Jane Dabbs","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Dabbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11429399","data":{"address":{"address_line_1":"Turners Grove","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2JX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"4908bfe4a696432b1763525c843a6d12e23900b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429399/persons-with-significant-control/individual/tTeKd9t4hXVYsoULeg1QBwXL8bE"},"name":"Mr Mark Stuart Dabbs","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Dabbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11138389","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1992},"etag":"cdabd670a299a8049951de2f922bf192ae9884b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11138389/persons-with-significant-control/individual/guocOiUAtUy9UizP6UCqJuSei1Y"},"name":"Ms Catherine Bullecer","name_elements":{"forename":"Catherine","surname":"Bullecer","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11037919","data":{"address":{"address_line_1":"Unit 14","address_line_2":"Brentonbusinessparkcomplex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"286dd42af4ff4ffe71e77e2771ffb4b8f29bccf0","kind":"individual-person-with-significant-control","links":{"self":"/company/11037919/persons-with-significant-control/individual/SS-WAyeN8ppQavhuKciv5ocqkeU"},"name":"Mr Emerenciano Espinosa Jr.","name_elements":{"forename":"Emerenciano","surname":"Espinosa Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11429899","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2018-07-23","country_of_residence":"United States","date_of_birth":{"month":5,"year":1990},"etag":"a9bf39747fc409cd33e5ccb98949f871270e631f","kind":"individual-person-with-significant-control","links":{"self":"/company/11429899/persons-with-significant-control/individual/N2ythGcr-rmOu-p5OvRivHme_ag"},"name":"Mr Hany Rashwan","name_elements":{"forename":"Hany","surname":"Rashwan","title":"Mr"},"nationality":"American,Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"04463299","data":{"address":{"address_line_1":"Spring Valley, Sproatley Road","address_line_2":"Preston","locality":"East Yorkshire","postal_code":"HU12 8TU"},"ceased_on":"2026-07-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5721854e923227780987c87692894d12f10fb854","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463299/persons-with-significant-control/individual/KHMCgghEzH_wQtN-SrnEP9zozAI"},"name":"Mrs Deborah Jayne Minns","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Minns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"OC399849","data":{"address":{"address_line_1":"San Roque Street","address_line_2":"Brgy. Iii Poblacion","country":"Philippines","locality":"Vinzons","premises":"104","region":"Camarines Norte"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1990},"etag":"5edd13c7d6eec57df73c08d33ee015ddeb93ebfe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399849/persons-with-significant-control/individual/LWjzdVQ-RB--WmdQJrCltzEevGQ"},"name":"Juna Frances Zenarosa Rasco","name_elements":{"forename":"Juna Frances","middle_name":"Zenarosa","surname":"Rasco"},"nationality":"Filipino","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-06-22"}}
{"company_number":"11430439","data":{"address":{"address_line_1":"Swiss Farm Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8XB","premises":"Vermenton","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"60fccefc530c13a9ea85ef9a19ee70de180d97b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430439/persons-with-significant-control/individual/VtxuPua3T1n4wo3yCmi1-E3YrgU"},"name":"Mr Stephen Paul Jenks","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Jenks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430439","data":{"address":{"address_line_1":"Swiss Farm Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8XB","premises":"Vermenton","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3fa1f5ee2be90dbaef8bdaea82d9421a534f3566","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430439/persons-with-significant-control/individual/kxxxmbsnwqmCM94Zh7MtjpfYml0"},"name":"Mrs Rachael Louise Jenks","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Jenks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430459","data":{"address":{"address_line_1":"Grassington","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 5AJ","premises":"21 Beech Croft, Hardy Grange","region":"North Yorkshire"},"ceased_on":"2018-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"3d36d19f006bc4cb8502bcafed8b1d0db8e42fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11430459/persons-with-significant-control/individual/ORn8kYWg6JgxySm553iWbfgc4aM"},"name":"Mr. John Kingsley Jameson","name_elements":{"forename":"John","middle_name":"Kingsley","surname":"Jameson","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430489","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"d2f4132421c6cb282d1ecf54bfb3e5b4346b05b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11430489/persons-with-significant-control/individual/Gj_wp-OagLxOHusTFx8YloPlFG4"},"name":"Darren Kniveton","name_elements":{"forename":"Darren","surname":"Kniveton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11232289","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1983},"etag":"79482c17c9619ef05ca70bdebefea60c70d5bbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/11232289/persons-with-significant-control/individual/DoZPFKLWCer5lcBX9ZfhBq5NQ-4"},"name":"Mr Jonathan Magnata","name_elements":{"forename":"Jonathan","surname":"Magnata","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"OC423089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc423089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"77c8a9331c366d35fc2f394d400ec261d02980b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423089/persons-with-significant-control/individual/D6rMakr8xgG_1X1gW5ehiQvDGWc"},"name":"Mr Yosef Shoota","name_elements":{"forename":"Yosef","surname":"Shoota","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-06-25"}}
{"company_number":"OC423089","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc423089 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e66a1296411923da02844db066ef8858f474c63d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423089/persons-with-significant-control/individual/pPrSwo_tEekIBoN9fdg9x5yPORk"},"name":"Mrs Amanda Senel Shoota","name_elements":{"forename":"Amanda","middle_name":"Senel","surname":"Shoota","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-06-25"}}
{"company_number":"06201139","data":{"address":{"address_line_1":"29 Town Street","address_line_2":"Upwell","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 9AD","premises":"Red Roofs","region":"Cambridgeshire"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1940},"etag":"63d72b8f188346d02a8145d46b997a0785a7a997","kind":"individual-person-with-significant-control","links":{"self":"/company/06201139/persons-with-significant-control/individual/yyN5VGCEnYq4KCvnfCsKXbpOviM"},"name":"Gerald George Harnwell","name_elements":{"forename":"Gerald","middle_name":"George","surname":"Harnwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431939","data":{"address":{"address_line_1":"243a Streatham High Road","country":"England","locality":"Hopton House","postal_code":"SW16 6EN","premises":"Flat 32","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"f091667cd38d780b313f930260dab471b2088235","kind":"individual-person-with-significant-control","links":{"self":"/company/11431939/persons-with-significant-control/individual/MtWFUfzrTt62Q8W-mubm0jjrJ6M"},"name":"Davide Turi","name_elements":{"forename":"Davide","surname":"Turi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431949","data":{"address":{"address_line_1":"Meadow View Industrial Estate","country":"England","locality":"Stamford","postal_code":"PE9 2EX","premises":"7","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"36dd1c2c45d472c1a4efe6ed6716cf8938abcf5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431949/persons-with-significant-control/individual/22WgwUJPghqGP7NJ-aSegHDAmro"},"name":"Mr David Upson","name_elements":{"forename":"David","surname":"Upson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431949","data":{"address":{"address_line_1":"Meadow View Industrial Estate","country":"England","locality":"Stamford","postal_code":"PE9 2EX","premises":"7","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9bba3978935c8345ff492b05563f73af5d871f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431949/persons-with-significant-control/individual/uVgaIB_2OwSxaSNtFi5buJ-EHOI"},"name":"Sam Laughton","name_elements":{"forename":"Sam","surname":"Laughton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11432039","data":{"address":{"address_line_1":"Fielden House","address_line_2":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1","region":"Yorkshire"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"1a76275687d5fbaf9528bd4f4d424720f47c3605","kind":"individual-person-with-significant-control","links":{"self":"/company/11432039/persons-with-significant-control/individual/mHqNidKZjcWXUgNxqsXzmZenmR8"},"name":"Michael Powell","name_elements":{"forename":"Michael","surname":"Powell"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11432629","data":{"address":{"address_line_1":"Regent Place","address_line_2":"Thorpe","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 3FE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5d395e1877e771d279674f88a56ac2da2b59affa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432629/persons-with-significant-control/individual/G_o4-fPhcwfGRWWNQLS0g_9JL1E"},"name":"Mr Christopher Scanlon","name_elements":{"forename":"Christopher","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432639","data":{"address":{"address_line_1":"Queen Street","locality":"Portsmouth","postal_code":"PO1 3GB","premises":"21 Brunswick House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"0f444c197d489eda9a7cb253acdfddd025744f28","kind":"individual-person-with-significant-control","links":{"self":"/company/11432639/persons-with-significant-control/individual/WVn65P0kLPXZDzEHm6-5UenCUEs"},"name":"Mr Karlis Rimkevics","name_elements":{"forename":"Karlis","surname":"Rimkevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432649","data":{"address":{"address_line_1":"Warehouse W, 3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e7094804dc64d2f7895e3e1bc347108710f16014","kind":"individual-person-with-significant-control","links":{"self":"/company/11432649/persons-with-significant-control/individual/4U7fOP-6Jy8Pn1JroCBjGQdHYMk"},"name":"Mr Christopher Bibby","name_elements":{"forename":"Christopher","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"09098219","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"16e685c68f08ef3291bb5f4af051735fff473d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09098219/persons-with-significant-control/individual/NjY744KOCh2dIsVkGG32zEbLNnU"},"name":"Mr Christian Cressman","name_elements":{"forename":"Christian","surname":"Cressman","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11432669","data":{"address":{"address_line_1":"Ainsty Garth","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 7RB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8e2dc32d02a0b3117c08683d8a660d0ed3f49bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11432669/persons-with-significant-control/individual/qlQFBjKD3BkH8qW_PjpFcoxi53U"},"name":"Miss Shannon Ashliegh Regan","name_elements":{"forename":"Shannon","middle_name":"Ashliegh","surname":"Regan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11433399","data":{"address":{"address_line_1":"Mouldsworth Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M20 1GG","premises":"61"},"ceased_on":"2020-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"2e17c8c0921fb9d37e67e8ce68c102cd7a4fea11","kind":"individual-person-with-significant-control","links":{"self":"/company/11433399/persons-with-significant-control/individual/WlwdsLAEDO3nMJZGAbpTAPBbP8M"},"name":"Mr Samer Soubhi Hasan","name_elements":{"forename":"Samer Soubhi","surname":"Hasan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"10835419","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 0AT","premises":"31 Clovelly Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"163549a35960cef3d78a69bac581190b04e03c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10835419/persons-with-significant-control/individual/6XCg2l7n2S993W_Lwou-IDwy2b8"},"name":"Mrs Fahmida Sultana","name_elements":{"forename":"Fahmida","surname":"Sultana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11434119","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"211e50b191784770dade7c2e9cc2a93d3a334832","kind":"individual-person-with-significant-control","links":{"self":"/company/11434119/persons-with-significant-control/individual/AbKftRpsbYE9HWz80b1zZI04jxQ"},"name":"Miss Holly Frances Farnsworth","name_elements":{"forename":"Holly","middle_name":"Frances","surname":"Farnsworth","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"10192779","data":{"address":{"address_line_1":"Fleet Place","locality":"London","postal_code":"EC4M 7RB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"9f3b04545c46147e7f32d5e65276455103a6eb64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192779/persons-with-significant-control/individual/sqlucnuMCdI1WfvtxaEOaS_sDkY"},"name":"Mr Anthony James Thomas","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"OC423129","data":{"address":{"address_line_1":"Canary Drive","address_line_2":"Rotherwas","country":"England","locality":"Hereford","postal_code":"HR2 6SR","premises":"Shell Store"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"eeaa38c1b31629c98d349ca234615b083fb85071","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"BLICK ROTHENBERG LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Richard Mark Hatter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423129/persons-with-significant-control/individual/uyBKeH57L2ckweo9ddQ_5JptWqk"},"name":"Mr Richard Mark Hatter","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Hatter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-26"}}
{"company_number":"11434649","data":{"address":{"address_line_1":"Badajos Road","country":"England","locality":"Aldershot","postal_code":"GU11 1AG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d26579b71099e3849011e4f7e54d28d7a6efbbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11434649/persons-with-significant-control/individual/lGIuUV5WgdJcjVgrwp4AwPhlh_8"},"name":"Ms Bailey Marie Hill","name_elements":{"forename":"Bailey","middle_name":"Marie","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"0c429284617922775bf0e726f8c6bb3b4d9e404d","kind":"individual-person-with-significant-control","links":{"self":"/company/11434669/persons-with-significant-control/individual/rnaSjP_mokdxjcfi7RtNDxsTzQ8"},"name":"Mr Alex Adrian Odell","name_elements":{"forename":"Alex","middle_name":"Adrian","surname":"Odell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14770258","data":{"address":{"address_line_1":"Kirkwall Spur","country":"England","locality":"Slough","postal_code":"SL1 3XY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"f0a06ca084bfad9da9ed2cff2d7126d377aa055d","kind":"individual-person-with-significant-control","links":{"self":"/company/14770258/persons-with-significant-control/individual/-GQDu4qYG0JC14GiWwSnFMw1WjA"},"name":"Mr Otar Demurishvili","name_elements":{"forename":"Otar","surname":"Demurishvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770268","data":{"address":{"address_line_1":"Havisham Place","country":"England","locality":"London","postal_code":"SE19 3HN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"02602bfa7ae148d55d35c43b92c2cad41bbc6338","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770268/persons-with-significant-control/individual/-2YUa_lO7CIcsewRPwVeBpxVwtA"},"name":"Mr Christopher Robert Seychell","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Seychell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC764368","data":{"address":{"locality":"."},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"0f1f5e2d1031dff1b07c0b60580fbb566fbd1b09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764368/persons-with-significant-control/individual/ToTDjhyUm060z1L_oSUnnXBf2tE"},"name":"Mr Zonghang Xie","name_elements":{"forename":"Zonghang","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"NI695888","data":{"address":{"address_line_1":"Cromac Place","address_line_2":"C/O Hca Chartered Accountants","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 2JB","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"b7a4d31b16d877fe18cc20ddcbd2f40d292c7fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695888/persons-with-significant-control/individual/SlUUOoIp4bHms8ImVqBVY4QziYE"},"name":"Mrs Ailbhe Cosbey","name_elements":{"forename":"Ailbhe","surname":"Cosbey","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770468","data":{"address":{"address_line_1":"Lodge Drive","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3EU","premises":"44","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"d18fdf948f349e9568bdb3a2443ff1d4c0557282","kind":"individual-person-with-significant-control","links":{"self":"/company/14770468/persons-with-significant-control/individual/_agb2ubl9zKzbkm5J5tsFIRot_M"},"name":"Mr Steven Hardiman","name_elements":{"forename":"Steven","surname":"Hardiman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770478","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4b84e0fc69711e5aeec68e331d782cc3f847caf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14770478/persons-with-significant-control/individual/v5ZYNlegXVK23J2vbNt9HkFrdkE"},"name":"Mr Jason Turnbull","name_elements":{"forename":"Jason","surname":"Turnbull","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC764378","data":{"address":{"address_line_1":"Units 23/24","address_line_2":"Campsie Road","country":"Scotland","locality":"Kirkintilloch","postal_code":"G66 1SL","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"430f43a63461078ed0d88aba41b2c480650d89a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"J CAMPBELL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Robert Boyd Anderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764378/persons-with-significant-control/individual/aA8sck6cUSt6qhlSDhVTZdUUfJE"},"name":"Mr Robert Boyd Anderson","name_elements":{"forename":"Robert","middle_name":"Boyd","surname":"Anderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14771568","data":{"address":{"address_line_1":"Floral Court","country":"England","locality":"Ashtead","postal_code":"KT21 2JL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b4e258fc0019c6b78ed93d46c1343ce7b62f06e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14771568/persons-with-significant-control/individual/EI_p1B05nzmOA_lWa0UbZ6ybVlY"},"name":"Miss Claire Elizabeth Arney","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Arney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14779148","data":{"address":{"address_line_1":"Dinmore Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7RP","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"245d77235fe0916ed3240b31b49cfa5b611818b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14779148/persons-with-significant-control/individual/eYok5RRZhcgN1IbjC7x-6KUt020"},"name":"Mr Christopher Hesketh","name_elements":{"forename":"Christopher","surname":"Hesketh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"05513528","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Bucks"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5dbd2371c715b4c0b2eeaeca31b84de12cc665bf","kind":"individual-person-with-significant-control","links":{"self":"/company/05513528/persons-with-significant-control/individual/nS5cXc0y3kzvVQGoG_i1WUA5Zjc"},"name":"Mr Martyn Snape","name_elements":{"forename":"Martyn","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"OE029128","data":{"address":{"address_line_1":"Quay 29","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Flat 71"},"date_of_birth":{"month":5,"year":1948},"etag":"6ae52ff09ce2938a3bef2c6c8a184200beafa07b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029128/persons-with-significant-control/individual-beneficial-owner/nua4bqDpkSve4Fcn_mgQqeO-EMM"},"name":"David Cuby","name_elements":{"forename":"David","surname":"Cuby"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-04-20"}}
{"company_number":"OE029128","data":{"address":{"address_line_1":"Queensway Quay","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"61 Ragged Staff Wharf"},"date_of_birth":{"month":5,"year":1975},"etag":"f891ac9db161aa9895f21ba2864f5e3b40f8ab41","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029128/persons-with-significant-control/individual-beneficial-owner/t-GkoHnBaiUcGmgB8xyOQkCbGnA"},"name":"Benjamin Cuby","name_elements":{"forename":"Benjamin","surname":"Cuby"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-04-20"}}
{"company_number":"OE029128","data":{"address":{"address_line_1":"Cirrus House","address_line_2":"Tradewinds","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Apartment 61"},"date_of_birth":{"month":8,"year":1982},"etag":"ed8247236b4d3ae21c286f956658003c66daed43","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029128/persons-with-significant-control/individual-beneficial-owner/6dDqiBF4WchgMg0EKuqYx5qcWZg"},"name":"Isaac Benjamin Hassan","name_elements":{"forename":"Isaac","middle_name":"Benjamin","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-04-20"}}
{"company_number":"14779338","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3BH","premises":"19","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"97213d9a4daea566413defd0e14d9b8cdefd0fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779338/persons-with-significant-control/individual/IAVeK-v9RZYvoWAkdPooeu47DGU"},"name":"Mr Sandeep Godhania","name_elements":{"forename":"Sandeep","surname":"Godhania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780028","data":{"address":{"address_line_1":"Cumhuriyet Bulvari","address_line_2":"95 Evler Fatih Mahallesi","country":"Turkey","locality":"Kocaeli","postal_code":"41780","premises":"No:219 D:5","region":"Korfez"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2001},"etag":"ed2fc0b68ff7cad746f66078269e982d2b76daf8","kind":"individual-person-with-significant-control","links":{"self":"/company/14780028/persons-with-significant-control/individual/wC1rOHINrCxehDlDriw03troi1s"},"name":"Mr Ramazan Tasdemir","name_elements":{"forename":"Ramazan","surname":"Tasdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"R0000458","data":{"address":{"address_line_1":"29-33 Boucher Road","address_line_2":"Belfast","postal_code":"BT12 6QF"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1968},"etag":"913060baba44022ce22bc409675038ab5147f172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/R0000458/persons-with-significant-control/individual/GHoykFn3oZLN-ZjY2ZCw0zkhhPc"},"name":"Mr Christopher Thomas John Lowry","name_elements":{"forename":"Christopher","middle_name":"Thomas John","surname":"Lowry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-05"}}
{"company_number":"SC764918","data":{"address":{"address_line_1":"Leith Business Centre, 4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"e5e1055e390580bd09805c9d8b4cb54a5d5e673f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764918/persons-with-significant-control/individual/gjLx4Zlo-zJkXJaHu3Br0pjh0i8"},"name":"Gary Johnson","name_elements":{"forename":"Gary","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14666498","data":{"address":{"address_line_1":"34 Falcon Court","locality":"Preston Farm Business Park","postal_code":"TS18 3TX","premises":"1st Floor","region":"Stockton-On-Tees"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"fd6ee92bdd11cd900dd9f1955085ef9971827a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666498/persons-with-significant-control/individual/jWVp9O8_AYGSJJCOIQm8VLqmxLM"},"name":"Miss Danielle Martine Sweeney","name_elements":{"forename":"Danielle","middle_name":"Martine","surname":"Sweeney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14780728","data":{"address":{"address_line_1":"The Street","address_line_2":"Stourmouth","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1HY","premises":"Lake Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"2e5ee01bba333a71d06ad8591cdc6cf12433c9b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780728/persons-with-significant-control/individual/KnGz8N3XjAGfpIbtOzrp7HpUtF4"},"name":"Mr Richard Albert Lawson","name_elements":{"forename":"Richard","middle_name":"Albert","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780728","data":{"address":{"address_line_1":"The Street","address_line_2":"Stourmouth","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1HY","premises":"Lake Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"d8e99ecb6e0132b284b88cf328cae7e65c90aecc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780728/persons-with-significant-control/individual/Nde1o93UKqeLZUcvGe2rWzTTsJc"},"name":"Mrs Jill Marion Lawson","name_elements":{"forename":"Jill","middle_name":"Marion","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780728","data":{"address":{"address_line_1":"Prospect Road","country":"England","locality":"Woodford Green","postal_code":"IG8 7NQ","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"bf469aa036d6e716dc1d43b15d26321e6bedcd32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"FKCA LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Alexander Noah Bond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780728/persons-with-significant-control/individual/Fo22l0g4xGo0QcSK_28jrflPcJo"},"name":"Mr Alexander Noah Bond","name_elements":{"forename":"Alexander","middle_name":"Noah","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780928","data":{"address":{"address_line_1":"Radford Close","country":"England","locality":"Walsall","postal_code":"WS5 4HW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"66cdd4e3dbe2e747547772d04a29f8db288a7a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780928/persons-with-significant-control/individual/AjV5ooDmg-pHMh4HPc6owxtok6M"},"name":"Mr Kulvir Singh","name_elements":{"forename":"Kulvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780928","data":{"address":{"address_line_1":"Radford Close","country":"England","locality":"Walsall","postal_code":"WS5 4HW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3e77c50921268f4a21934a7df1a1b9ca065e769d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780928/persons-with-significant-control/individual/U7eMo5NEj5RY0S0EZkyV8fR7urA"},"name":"Mrs Rajwant Kaur","name_elements":{"forename":"Rajwant","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780938","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"00e8d596b5a2a198a63d254f80e7b76adf86121e","kind":"individual-person-with-significant-control","links":{"self":"/company/14780938/persons-with-significant-control/individual/in-Edl78Shyr1h5g_w9rmuoVqcA"},"name":"Mr Charlie Grech","name_elements":{"forename":"Charlie","surname":"Grech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14782298","data":{"address":{"address_line_1":"Brun Grove","country":"England","locality":"Blackpool","postal_code":"FY1 6PG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"6e812ba7ecdac2fa64eacca8989cdbacc2693f8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782298/persons-with-significant-control/individual/hNvbCaUWJnzHy6hXGvonUcurnww"},"name":"Mr Antony Illingworth","name_elements":{"forename":"Antony","surname":"Illingworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781808","data":{"address":{"address_line_1":"Porth-Y-Castell","country":"Wales","locality":"Barry","postal_code":"CF62 6QD","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"8330db2ed930cad6569b31f7d143635ab6120eae","kind":"individual-person-with-significant-control","links":{"self":"/company/14781808/persons-with-significant-control/individual/stcZ1kMKnIbGJ8Mipew3NoZV9rE"},"name":"Mrs Natalie O'Shea","name_elements":{"forename":"Natalie","surname":"O'Shea","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"12808828","data":{"address":{"address_line_1":"Wood Vale","country":"England","locality":"London","postal_code":"SE23 3DZ","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"934e8ad94213a8779f0cfe31ea40fdfbce343add","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12808828/persons-with-significant-control/individual/VInJuV-BOvsHQOQpaVEyv6Mprf0"},"name":"Mr Robert Rush","name_elements":{"forename":"Robert","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-15"}}
{"company_number":"14781808","data":{"address":{"address_line_1":"Gladstone Road","country":"Wales","locality":"Barry","postal_code":"CF63 1NJ","premises":"275"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"4bb1bbdde68f3740573cf3cf3a67d6ec2733ae35","kind":"individual-person-with-significant-control","links":{"self":"/company/14781808/persons-with-significant-control/individual/qO2SC6D58OGv9SubJU4TIYk8qT0"},"name":"Miss Sarah Anne Marks","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Marks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782668","data":{"address":{"address_line_1":"Beanis Path","address_line_2":"Codford","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 0PH","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"b83c42198c9d8214eadf056fe42ab3302e97a78c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"GOLDENGATE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"OZTEKIN TEKIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782668/persons-with-significant-control/individual/MtI8g5YI8kZmIbwE0nShahRFW1o"},"name":"Mr Oztekin Tekin","name_elements":{"forename":"Oztekin","surname":"Tekin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10479328","data":{"address":{"address_line_1":"Bowes Offices","address_line_2":"Lambton Park","country":"England","locality":"Chester Le Street","postal_code":"DH3 4AN","premises":"Scotts 5"},"ceased_on":"2023-02-02","etag":"3ed2740aadaea21fd13ba5adc4cab27bc0f5feb2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11913801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10479328/persons-with-significant-control/corporate-entity/nc-WtJRYk03Qb62m4Hj0wTy39k0"},"name":"The One Collection Leisure","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14782928","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d330d55dfbbef57cfc07dd9480b6827595217afc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782928/persons-with-significant-control/individual/Jy0X_aZPTaHY1lX9lzgJhFtef3I"},"name":"Mr Marcus Francis","name_elements":{"forename":"Marcus","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783418","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Rainham","postal_code":"RM13 7AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6f8e31641917f9889639d8a25295e94a74730168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783418/persons-with-significant-control/individual/hDai7q4brcdylffXiJTRbnWZpMs"},"name":"Alexei Jardan","name_elements":{"forename":"Alexei","surname":"Jardan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783848","data":{"address":{"address_line_1":"Spidolas","country":"Latvia","locality":"Lielvarde","postal_code":"LV 5070","premises":"8 37","region":"Latvia"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":2000},"etag":"b2206c0138ead6f4681ca6c69e48b7d809e9ef0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14783848/persons-with-significant-control/individual/bLK1rc5pmfhhmxfNBjTASKjT4F8"},"name":"Mrs Linda Balta","name_elements":{"forename":"Linda","surname":"Balta","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"07440238","data":{"address":{"address_line_1":"Stonecross Business Park","address_line_2":"Yew Tree Way","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"8ca1fcc5eb09ab4240f85dd10d3efddf21c037a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07440238/persons-with-significant-control/individual/dGQbRuf7HsstRUj29U-FXstY9OM"},"name":"Mr Daniel Ellis Jones","name_elements":{"forename":"Daniel","middle_name":"Ellis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14784828","data":{"address":{"address_line_1":"Kings Lynn Close","country":"England","locality":"Manchester","postal_code":"M20 6WB","premises":"1 Stephens Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7a9ddf0d6eae3fd36ebd53aeac1104bc66e22e0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784828/persons-with-significant-control/individual/PUNpSk_10_gqAQz1ncRLpmIGsUY"},"name":"Mr Stephen Philip Mcilwaine","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Mcilwaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785388","data":{"address":{"address_line_1":"Carlisle Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 2PG","premises":"132b"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1993},"etag":"8f22e4c9c008e5aa3d3ac88c98ee8bde75436738","kind":"individual-person-with-significant-control","links":{"self":"/company/14785388/persons-with-significant-control/individual/LxlsoqG2uIMEGykSIYNdb8EmoU4"},"name":"Miss Sarah Samuels","name_elements":{"forename":"Sarah","surname":"Samuels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784258","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","address_line_2":"Lower Ground Floor","country":"United Kingdom","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1998},"etag":"e7cd6669d4d76148d7ab1002df4744d296f7e349","kind":"individual-person-with-significant-control","links":{"self":"/company/14784258/persons-with-significant-control/individual/XQC58vOM9LhOT220gwZak9P6mQQ"},"name":"Chloé Martine Catherine Nahounou","name_elements":{"forename":"Chloé","middle_name":"Martine Catherine","surname":"Nahounou"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"NI696128","data":{"address":{"address_line_1":"Carnegie Street","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 6AS","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1993},"etag":"6d9bc1e82b5b50c22556f5d0ecf2deed19be1170","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696128/persons-with-significant-control/individual/Fur7GmKq9Oeoz9Na_skSk5uEY8U"},"name":"Mr Mohammed Azhar Ahsan","name_elements":{"forename":"Mohammed","middle_name":"Azhar","surname":"Ahsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"07963028","data":{"address":{"address_line_1":"Two Chamberlain Square","locality":"Birmingham","postal_code":"B3 3AX","premises":"C/O Forvis Mazars Llp, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3ccb9e6bccc306a9b6ad57ed6957cfffafb762bd","kind":"individual-person-with-significant-control","links":{"self":"/company/07963028/persons-with-significant-control/individual/y8FBm6ErYsaWskxtFynaZ1Neb7g"},"name":"Ms Karen Tracy Inman","name_elements":{"forename":"Karen","middle_name":"Tracy","surname":"Inman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"13063578","data":{"address":{"address_line_1":"Blockley","address_line_2":"Moreton-In-Marsh","country":"England","locality":"Cotswolds","postal_code":"GL56 9BB","premises":"Blockley Village Cafe Bell Lane","region":"Gloucestershire"},"ceased_on":"2023-11-15","etag":"b3527327355e8676689f172aa60568accaf9563e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11156116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13063578/persons-with-significant-control/corporate-entity/fqW7qWagPt72QbIWux241o31ZyM"},"name":"C.A.Stanley Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-21"}}
{"company_number":"10785568","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Ilford","postal_code":"IG3 8PY","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"78a42e02621eb8e9cbbfb0c63612e5733d1e18b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785568/persons-with-significant-control/individual/qQ1V49F47r_iTceAYC7h9BzsdYg"},"name":"Mr Shayekul Amin","name_elements":{"forename":"Shayekul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14785888","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"e05ea0ebba47dacd0c021577f9d12513896e4689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785888/persons-with-significant-control/individual/SS76h_ffF17H6A1uYUVL3ECrufU"},"name":"Mrs Claire Laura Given","name_elements":{"forename":"Claire","middle_name":"Laura","surname":"Given","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"07462268","data":{"address":{"address_line_1":"Greg Street","country":"England","locality":"Stockport","postal_code":"SK5 7BS","premises":"Vesta Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"9cf7a5e7eaca1a34eb5c5178d5644d425a70f8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07462268/persons-with-significant-control/individual/ccq43W-pEU8LXYZeeLsp385vHdM"},"name":"Mr Daryl Gooch","name_elements":{"forename":"Daryl","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14786328","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14786328 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"85978a24ecdb0d0f6450757ce3a95027220e389b","kind":"individual-person-with-significant-control","links":{"self":"/company/14786328/persons-with-significant-control/individual/273M1JhtWw1Uv9U61ZmHgetmTes"},"name":"Zhaoyuan Zhang","name_elements":{"forename":"Zhaoyuan","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"SC765348","data":{"address":{"address_line_1":"James Lean Avenue","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 2AB","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"c2ff8fb59cafbb041e6d94629a594021680ea4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765348/persons-with-significant-control/individual/V9Mlp3W7bDHdotKm-SebWJZcQz0"},"name":"Mr Stachecki Aron Szymon","name_elements":{"forename":"Stachecki","surname":"Aron Szymon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14786828","data":{"address":{"address_line_1":"Skipworth Road","country":"England","locality":"London","postal_code":"E9 7JH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"8a78dcd8ab438b6b2348f4a8603ce77a1e2cde22","kind":"individual-person-with-significant-control","links":{"self":"/company/14786828/persons-with-significant-control/individual/8K7m7_RJRQlRl7TPPgjxB3uNyyM"},"name":"Ms Sarah Anne Beddington","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Beddington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-04-08"}}
{"company_number":"14786368","data":{"address":{"address_line_1":"Archdale Close","country":"England","locality":"Chesterfield","postal_code":"S40 2GF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c6fb36c8fc6872afca18c7ac0d113b104f90d0ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"BR ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Alexander Mark Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786368/persons-with-significant-control/individual/adqgeH9cSdjQ1W2xEJQMibO3q8Y"},"name":"Mr Alexander Mark Cooper","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14787478","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Southampton","postal_code":"SO14 0EQ","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"dc1df284ec25746d826ec0d02ab2ce7145e2985a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787478/persons-with-significant-control/individual/2JTyeizaLBNAxfHS--aI1HqSu3I"},"name":"Mr Shamus Khan Farooq","name_elements":{"forename":"Shamus","middle_name":"Khan","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"13471188","data":{"address":{"address_line_1":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4PJ","premises":"20 Waldron Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"4def9da35c25e03a070cfefd800dd336bbe0dadb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471188/persons-with-significant-control/individual/V173qfoI84TOwvqfs23ITkwUJKg"},"name":"Mrs Vipula Radia","name_elements":{"forename":"Vipula","surname":"Radia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14786818","data":{"address":{"address_line_1":"Kinlet Road","address_line_2":"Far Forest","country":"England","locality":"Kidderminster","postal_code":"DY14 8NR","premises":"1 Quarry Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"7106212831ee0d7ea98af49fa3c5ec817bc369f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14786818/persons-with-significant-control/individual/jqnLYe5yTy_o_QR3EZ_zMqAYJJ4"},"name":"Mrs Amy Grace Williams","name_elements":{"forename":"Amy","middle_name":"Grace","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14789918","data":{"address":{"address_line_1":"1 Enterprise Road","locality":"Barnstaple","postal_code":"EX31 3YB","premises":"The Clovelly Suite","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"00ca782111a60516dca841b60952551fd6e4d931","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789918/persons-with-significant-control/individual/qsMWQ8l9dqk6ZrhLMLQVykqH6ls"},"name":"Patrick John Gear","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Gear"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789928","data":{"address":{"address_line_1":"2 Hamilton Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"d85392c816d2a6e8e27a63183e96081600947a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789928/persons-with-significant-control/individual/cZ73D-vMGWe9WkoJ444g1y1aKfo"},"name":"John William Lawler","name_elements":{"forename":"John","middle_name":"William","surname":"Lawler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14789928","data":{"address":{"address_line_1":"2 Hamilton Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"81a8d63a032f5935d960cf8cf28bee92be228f80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789928/persons-with-significant-control/individual/R-NqkMYYbobcZQPKv23NxHtnK4I"},"name":"Grace Manalang Lawler","name_elements":{"forename":"Grace","middle_name":"Manalang","surname":"Lawler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14790188","data":{"address":{"address_line_1":"Cheapside","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5ND","premises":"Unit 7b","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"c71125e7000a62fb63f3f4b7b0a2e51843ee6073","kind":"individual-person-with-significant-control","links":{"self":"/company/14790188/persons-with-significant-control/individual/nOBy3zP7o6Kz39s5YKvXRMRLE1I"},"name":"Timothy O'Donnell","name_elements":{"forename":"Timothy","surname":"O'Donnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790448","data":{"address":{"address_line_1":"Bushey Road","country":"United Kingdom","locality":"London","postal_code":"SW20 0JF","premises":"Flat 45 Bushey Court"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":1992},"etag":"46b8cb51358e8148f8e8819609e096d497d79466","kind":"individual-person-with-significant-control","links":{"self":"/company/14790448/persons-with-significant-control/individual/ioXwg-4WEj_-IzsD7oUhXXt2554"},"name":"Mr Lang Van Tam","name_elements":{"forename":"Lang","surname":"Van Tam","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14790928","data":{"address":{"address_line_1":"Shenton","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7DQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"4db0518a6556213fea9f0d89e6333d34362f43c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14790928/persons-with-significant-control/individual/AOqZZIfo0CBVdEDIWBfWV9vkDQM"},"name":"Mrs Nazmen Shah","name_elements":{"forename":"Nazmen","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790438","data":{"address":{"address_line_1":"Yenicag Caddesi Yasatan Sitesi D Blok No 20","country":"Turkey","locality":"Batman","postal_code":"72040","premises":"Gultepe Mahalesi","region":"Merkez"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1991},"etag":"293130dd2cec7d31e4fccb324643ff8bf94c3009","kind":"individual-person-with-significant-control","links":{"self":"/company/14790438/persons-with-significant-control/individual/eCQ89J7vjEbhPFeMm8lxp5-DqSM"},"name":"Mr Levent Yasatan","name_elements":{"forename":"Levent","surname":"Yasatan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790198","data":{"address":{"address_line_1":"Rhodfa'R Gwendraeth","country":"Wales","locality":"Kidwelly","postal_code":"SA17 4SR","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"204bb95173f4fee21ac6690f5ac15fe5e0999595","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790198/persons-with-significant-control/individual/ISR_vgsoM9ZTxyC10Ar6pWJvTGc"},"name":"Ms Ewelina Kossuth","name_elements":{"forename":"Ewelina","surname":"Kossuth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791398","data":{"address":{"address_line_1":"Green Lane West","country":"United Kingdom","locality":"Preston","po_box":"UY1043","postal_code":"PR3 1XB","premises":"Ripon House"},"country_of_residence":"Uruguay","date_of_birth":{"month":12,"year":1977},"etag":"f58db7f85de6185648a0d0504cc04887478f2ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/14791398/persons-with-significant-control/individual/C8Nt1T5a_5gbrxwiW_xS1N9woEE"},"name":"Rebecca Ellener Mackay","name_elements":{"forename":"Rebecca","middle_name":"Ellener","surname":"Mackay"},"nationality":"British,Uruguayan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791558","data":{"address":{"address_line_1":"Evans Close","country":"England","locality":"London","postal_code":"E8 3TD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3d3841b2dd68c113156f915301c379ea9be47cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791558/persons-with-significant-control/individual/aFVxutWn_CACdW4FOIF2woVfxOk"},"name":"Mr Ahmet Gelberi","name_elements":{"forename":"Ahmet","surname":"Gelberi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791558","data":{"address":{"address_line_1":"Evans Close","country":"England","locality":"London","postal_code":"E8 3TD","premises":"2"},"ceased_on":"2023-04-12","country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1982},"etag":"a088db701e004ea0fd44d343544d46b04f519e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14791558/persons-with-significant-control/individual/gcKmY6ul5LfHJEn9F1sVk5JRSK4"},"name":"Senay Girgin","name_elements":{"forename":"Senay","surname":"Girgin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"01075878","data":{"address":{"address_line_1":"Astley Green","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7FE","premises":"Peel Lane"},"etag":"95b3b804a1f694ecaea6205542a2b87ddf51acbd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales Registry","registration_number":"02875769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01075878/persons-with-significant-control/corporate-entity/J8ZsaCnUkWK8ptfTEaa6vRmuDSk"},"name":"Lakeland Laboratories Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14791888","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14791888 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1987},"etag":"d2ca6897cee944600a9102368d97f18d22ffea2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14791888/persons-with-significant-control/individual/xRcQiEO45zt-H29eHqLMwc8tdMo"},"name":"Mr Farman Ullah","name_elements":{"forename":"Farman","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SC765458","data":{"address":{"address_line_1":"28 Whithope Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 7LS","premises":"1/2"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1992},"etag":"b4aa1e85c9e919cefb331608e16003b0005f6135","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765458/persons-with-significant-control/individual/N7F4oKV0HuJYTadsblQUuFrUZMM"},"name":"Usman Shams","name_elements":{"forename":"Usman","surname":"Shams"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"12511238","data":{"address":{"address_line_1":"Lower Northdown Avenue","country":"England","locality":"Margate","postal_code":"CT9 2NX","premises":"8 Rebecca Court"},"ceased_on":"2023-04-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"631e44d3e187520015b8b8d2d5eee54b49cdf681","kind":"individual-person-with-significant-control","links":{"self":"/company/12511238/persons-with-significant-control/individual/GzRYiOag0KVNeXt-fx-FJ1s6004"},"name":"Miss Natalie Evans","name_elements":{"forename":"Natalie","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-11"}}
{"company_number":"SC765528","data":{"address":{"address_line_1":"Grahams Road","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 7BY","premises":"164a","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"a6bfc66e322f4d750aa6a712a583b3021ab47066","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765528/persons-with-significant-control/individual/Sg3Y0zDj2d7xOLUHLjOLkC-lyMc"},"name":"Mr Isaac Brown","name_elements":{"forename":"Isaac","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"13999728","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Dronfield Woodhouse","country":"England","locality":"Dronfield","postal_code":"S18 8RQ","premises":"23"},"ceased_on":"2023-08-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"601c8ffb120b096ac8930093cb353fe4ef70e262","kind":"individual-person-with-significant-control","links":{"self":"/company/13999728/persons-with-significant-control/individual/NJ_soKj4DAdYeZYGJBBQ1EBs9aE"},"name":"Mr Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14792378","data":{"address":{"address_line_1":"Victory Way","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"78f7441a33a46fffa1553463ccf9d68a956d5c70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"BLBT LTD ACSP","identity_verified_on":"2026-07-14T00:00:00Z","preferred_name":"Yuri Milkov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792378/persons-with-significant-control/individual/OpU5wE8qA7mYeeB7iI-vfwZTkuc"},"name":"Mr Yuri Ivanov Milkov","name_elements":{"forename":"Yuri","middle_name":"Ivanov","surname":"Milkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793048","data":{"address":{"address_line_1":"Castelford","country":"United Kingdom","locality":"Castelford","postal_code":"WF10 4DU","premises":"110 Hugh Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"9705fbfea5035967ad8785f531851a9d315c92d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14793048/persons-with-significant-control/individual/HpUdof_89VF-DHApdezMy57AObQ"},"name":"Mr Mark Robert Williams","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793048","data":{"address":{"address_line_1":"Castelford","country":"United Kingdom","locality":"Castelford","postal_code":"WF10 4DU","premises":"110 Hugh Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"6ed1e7295249e69d1c2eee4d447315827e9a69c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14793048/persons-with-significant-control/individual/z2d_DsvhUjcfiEWBQyagAVkGCbc"},"name":"Mrs Karen Williams","name_elements":{"forename":"Karen","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793308","data":{"address":{"address_line_1":"Seas End Road","address_line_2":"Moulton Loosegate","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 6JX","premises":"Browns Yard","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"60d6b2bb00076f5dd9ca1f79cb876f4ce12b8788","kind":"individual-person-with-significant-control","links":{"self":"/company/14793308/persons-with-significant-control/individual/uSTXs9sa-vgcPcy_PDMb7TLTSHQ"},"name":"Mr Adam Craig Mayer","name_elements":{"forename":"Adam","middle_name":"Craig","surname":"Mayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"12849678","data":{"address":{"address_line_1":"Pickford House","address_line_2":"18 High View Close, Vantage Park, Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"18","region":"Leicestershire"},"etag":"b8d50b7b3f0fbc5b69e55b543111d1b18c0bfc95","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12849629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12849678/persons-with-significant-control/corporate-entity/mlSIdAmUj4ZxbPwOwNHBdPdXgyU"},"name":"Kt Properties (N) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-11"}}
{"company_number":"14793688","data":{"address":{"address_line_1":"Taunton Road","country":"England","locality":"Romford","postal_code":"RM3 7PJ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"72071df30d4d398263608f19f9b4620588d44957","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"BECKETT TAYLOR LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Jordan Joseph Rutter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793688/persons-with-significant-control/individual/eQz5qnqQVFoOSi5Np8TS8nJvX2w"},"name":"Mr Jordan Joseph Rutter","name_elements":{"forename":"Jordan","middle_name":"Joseph","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793698","data":{"address":{"address_line_1":"Horseway","country":"England","locality":"Chatteris","postal_code":"PE16 6XG","premises":"Grebe House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"70fe30e81b0373a5b15e7dc9b410a850b2ff76dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14793698/persons-with-significant-control/individual/ij8CtQ2EmIUBtYIbAKhX_FcThYA"},"name":"Mr Carl Robert Harrison","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14795128","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7ST","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"993fc85d2e2989bbeb0c4eef688f436fe93437d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14795128/persons-with-significant-control/individual/vZ4iTCCwNbgW1oN62DU9U7XUHGU"},"name":"Mr Singh Inderjeet","name_elements":{"forename":"Singh","surname":"Inderjeet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795818","data":{"address":{"address_line_1":"Tyn Lon","country":"Wales","locality":"Holyhead","postal_code":"LL65 4UA","premises":"Felin Newydd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"e4d47a1cf6a1748c775e55be42fd94bd71110258","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"COLIN FRENCH ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Mark Richard Parry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795818/persons-with-significant-control/individual/7Nw-UiXP7L9bQDQAALk6ycvx0ik"},"name":"Mr Mark Richard Parry","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794078","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"26f467b3f6a342e96469586698aecd984b7f3332","kind":"individual-person-with-significant-control","links":{"self":"/company/14794078/persons-with-significant-control/individual/fU895RPQ5guuuoi57EnTXZ6N6KY"},"name":"Mr Dale Stuart Parkes","name_elements":{"forename":"Dale","middle_name":"Stuart","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797338","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14797338 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"dd8e6d9f91273e290f58a22a2af8ce8937d19721","kind":"individual-person-with-significant-control","links":{"self":"/company/14797338/persons-with-significant-control/individual/a3q-OEIcvdoXrWFlUMwwD1xERkg"},"name":"Mr Syed Bukhari","name_elements":{"forename":"Syed","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794088","data":{"address":{"address_line_1":"Ck No Rb","country":"Pakistan","locality":"Faislabaad","postal_code":"37610","premises":"241"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1995},"etag":"282c95bd30ae057b519b1da717dbbce2b2c02e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14794088/persons-with-significant-control/individual/9G-YihntArGH21SwVJzVUq-1DdY"},"name":"Saba Khanam","name_elements":{"forename":"Saba","surname":"Khanam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14798388","data":{"address":{"address_line_1":"Cabstand","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7HW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"dad7b0dfef1b357e19905d0fb29eb25940388678","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798388/persons-with-significant-control/individual/MnnbvCtybFUMrawGb3H9BhsKiB8"},"name":"Mr Andrew Peter Rooke","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Rooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14795828","data":{"address":{"address_line_1":"Waltham Way","country":"England","locality":"London","postal_code":"E4 8HD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"3d816d1feaff91549f4403833c0bbba0d01ed989","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"ORTENZ \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Taoulant Saliasi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795828/persons-with-significant-control/individual/vFA971XQIdn3RUN7QKlr_-fsc2I"},"name":"Mr Taoulant Saliasi","name_elements":{"forename":"Taoulant","surname":"Saliasi","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"13305518","data":{"address":{"address_line_1":"Birch Green","country":"England","locality":"Hertford","postal_code":"SG14 2LR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e0bcaa6db07213078589c809376f6ecc8167fe93","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305518/persons-with-significant-control/individual/xJ0mghMW9hBKF0gNg6uVZvpYEyw"},"name":"Mrs Victoria Louise Alexander","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14801168","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"4df2628621fb0bf160e61d64095f09a496dfdec0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801168/persons-with-significant-control/individual/ZoOz9veb53RFG0evlVXuLHSA-7E"},"name":"Miss Anchal Jain","name_elements":{"forename":"Anchal","surname":"Jain","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14802708","data":{"address":{"address_line_1":"95a High Street","country":"United Kingdom","locality":"London","postal_code":"E17 7DB","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"be93cf939bf6e741133fa07e1788e7afad2755db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802708/persons-with-significant-control/individual/9eYM614Wmtlj1-two0dkPNybduQ"},"name":"Mr Ivaylo Nikolaev Kachakov","name_elements":{"forename":"Ivaylo","middle_name":"Nikolaev","surname":"Kachakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803788","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"3125 Century Way"},"etag":"c61977fe5d7d73ef535b27f7ede774a0b4d224c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07852681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14803788/persons-with-significant-control/corporate-entity/HF1uPfzrCNwlxa-jPXuTarl63mA"},"name":"Duchy Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14801168","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2023-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"87282fdb2b94b7bd826c6088134ed373b40794b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14801168/persons-with-significant-control/individual/SLzqHhIeqpePZtwVs8ZgBEEvaCw"},"name":"Ms Jasmeen Kaur","name_elements":{"forename":"Jasmeen","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14800098","data":{"address":{"address_line_1":"Acre Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6EG","premises":"Flat 6 Waights Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"eb0dc004c051dc10b4849a768ae6d099fa2de1dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800098/persons-with-significant-control/individual/IDuNY8wozjabYQp-VavmffAUAFg"},"name":"Miss Shantelle Black","name_elements":{"forename":"Shantelle","surname":"Black","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14805358","data":{"address":{"address_line_1":"Wincombe Business Park","country":"England","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 24h"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"cee73495e998031c32d277e5f77a0866d964dedd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805358/persons-with-significant-control/individual/-J5nGOd2VCQION7EDXLKnm04Nv4"},"name":"Mr William Henry Norgan","name_elements":{"forename":"William","middle_name":"Henry","surname":"Norgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"SC766038","data":{"address":{"address_line_1":"11 North Avenue","address_line_2":"Clydebank Business Park","country":"Scotland","locality":"Clydebank","postal_code":"G81 2QP","premises":"Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"ec3a0689fefdc678d976c6d6bba451e3ca730e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766038/persons-with-significant-control/individual/UnTMfktSU_hUTEWcg6UXm8gbA0w"},"name":"Courtney Clark","name_elements":{"forename":"Courtney","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14805368","data":{"address":{"address_line_1":"Charles Close","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0EU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"b823438f3490c0a37626ac7972c338c805d80fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/14805368/persons-with-significant-control/individual/BO_EcZ-IP9zfAE0M_UYHZBO1Ro4"},"name":"Mr Dane Marshall Sandford","name_elements":{"forename":"Dane","middle_name":"Marshall","surname":"Sandford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"14804068","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Woodstock","postal_code":"OX20 1SY","premises":"3a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1ba10a84d68018a783fcbad68381d974d542994b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804068/persons-with-significant-control/individual/pt8yfDEk76hHHSoR3A6ytQo26xI"},"name":"Mr Scott Peter Langford","name_elements":{"forename":"Scott","middle_name":"Peter","surname":"Langford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805368","data":{"address":{"address_line_1":"Charles Close","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0EU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"01e7e79df69ae452d8c061ab74e5bc6cd0f7da45","kind":"individual-person-with-significant-control","links":{"self":"/company/14805368/persons-with-significant-control/individual/2_f4qX3tE_HuBPP_RJ-D2RdLZO4"},"name":"Miss Joanne Kathleen Emma Cant","name_elements":{"forename":"Joanne","middle_name":"Kathleen Emma","surname":"Cant","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"14805638","data":{"address":{"address_line_1":"Guanting Town","country":"China","locality":"Minhe Hui And Tu Autonomous County","postal_code":"810800","premises":"No. 2"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1997},"etag":"6a437c1e7fa5e29069d79aa5c222081504de6807","kind":"individual-person-with-significant-control","links":{"self":"/company/14805638/persons-with-significant-control/individual/Av0pDR7LDmWAfxJV5V1fmSx16c4"},"name":"Zisheng Lv","name_elements":{"forename":"Zisheng","surname":"Lv"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805648","data":{"address":{"country":"England","locality":"Ramsgate","postal_code":"CT12 6NY","premises":"29 Chichester Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"d9e70e45f6815b880513ec8bf64d7187caa2b01b","kind":"individual-person-with-significant-control","links":{"self":"/company/14805648/persons-with-significant-control/individual/GF39fsKm-qLxj1_fCaB9OF91k7c"},"name":"Mrs Daniel Jack Richards","name_elements":{"forename":"Daniel","middle_name":"Jack","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14806528","data":{"address":{"address_line_1":"Azalea Close","country":"England","locality":"Ilford","postal_code":"IG1 2BF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"c95ba8e7f13ec29f2ab5e52f16317f0c15eb1abf","kind":"individual-person-with-significant-control","links":{"self":"/company/14806528/persons-with-significant-control/individual/1iMO7wEvfr4_McRy_cn7NPscA2M"},"name":"Mr Gheorghe Cristi Manaila","name_elements":{"forename":"Gheorghe","middle_name":"Cristi","surname":"Manaila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"14807518","data":{"address":{"address_line_1":"Causeway House","country":"United Kingdom","locality":"London","postal_code":"SW18 1AG","premises":"Apartment 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"a931173038f60a10121709dae41ac467f6f9dee2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807518/persons-with-significant-control/individual/lXGrZ09yqOYnI9plFoMPx2zwM3A"},"name":"Mr Oliver Sam Harris","name_elements":{"forename":"Oliver","middle_name":"Sam","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806518","data":{"address":{"address_line_1":"Reid Crescent","address_line_2":"Hellingly","country":"England","locality":"Hailsham","postal_code":"BN27 4DG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"de573046854e94870cfaa4678136ccbb5bdf362f","kind":"individual-person-with-significant-control","links":{"self":"/company/14806518/persons-with-significant-control/individual/tlM1HHvC6UZMT0_-LQ7vASSGg2s"},"name":"Mr Barney Moane","name_elements":{"forename":"Barney","surname":"Moane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"14806518","data":{"address":{"address_line_1":"Reid Crescent","address_line_2":"Hellingly","country":"England","locality":"Hailsham","postal_code":"BN27 4DG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"7e3cce0aba7a0d11a36083344ad849b600fd446c","kind":"individual-person-with-significant-control","links":{"self":"/company/14806518/persons-with-significant-control/individual/4OoWfWyrEzUTJoEPbIAOY8dSfnk"},"name":"Miss Carris Buckley","name_elements":{"forename":"Carris","surname":"Buckley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"14807528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2007},"etag":"092cf5251265218074f0a27e8b97f4719037f124","kind":"individual-person-with-significant-control","links":{"self":"/company/14807528/persons-with-significant-control/individual/fmnOne9PZ6frdTNA0CwvVoHcC_M"},"name":"Mr Amanveer Purewal","name_elements":{"forename":"Amanveer","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808108","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ac427f6d40fb1e402223098c2aa7efbe635e96ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808108/persons-with-significant-control/individual/T1Cy3e773kDjcw44_Qa4KHQQeGM"},"name":"Mr Daniel Smith","name_elements":{"forename":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809028","data":{"address":{"address_line_1":"Hellesdon Park Road","country":"England","locality":"Norwich","postal_code":"NR6 5DS","premises":"21d"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"942163e4a06a598507d6ff2430f4e9467b7fe627","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809028/persons-with-significant-control/individual/LLzcpqij92bGh_17iIokVBs5qLE"},"name":"Mr John William Farley","name_elements":{"forename":"John","middle_name":"William","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809028","data":{"address":{"address_line_1":"Norwich Research Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7UG","premises":"Centrum"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"d5d860916341c5c03f15a6aeaf7f25facf4811a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809028/persons-with-significant-control/individual/uRPdMlO6ion2HJ-XXZASiULCgiA"},"name":"Mr Colin Martin Kiddell","name_elements":{"forename":"Colin","middle_name":"Martin","surname":"Kiddell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"SO307768","data":{"address":{"locality":"Edinburgh","postal_code":"EH3 6NW","premises":"3a Dublin Meuse"},"etag":"43b075d2465e89231b6a94cf49e57882ff0fe496","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc337533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307768/persons-with-significant-control/corporate-entity/z27Q1r24ZPspJ8f44Cgo5Bw0Wu8"},"name":"Par Equity Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-18"}}
{"company_number":"SO307768","data":{"address":{"locality":"Edinburgh","postal_code":"EH3 6NW","premises":"3a Dublin Meuse"},"etag":"3c7279fcc6cc7d1092e96beb0b760d452e6ffa46","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc338649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307768/persons-with-significant-control/corporate-entity/AIaGv2yb_RO8y4vL-65GBrqfQGo"},"name":"Par Fund Management Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-18"}}
{"company_number":"14812868","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Lancaster","postal_code":"LA1 4UJ","premises":"20"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"4cc60229c3fe71385901a4726021a21a3a14990f","kind":"individual-person-with-significant-control","links":{"self":"/company/14812868/persons-with-significant-control/individual/ko4-I63H0oM_ftVAPm9VmNy_4is"},"name":"Mr Hazhyar Abdullah","name_elements":{"forename":"Hazhyar","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14810298","data":{"address":{"address_line_1":"Church Street","address_line_2":"Modbury","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0QR","premises":"The Little Kitchen 35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"cc5b7181e3d374f2f8d6117759a5cf149b828aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/14810298/persons-with-significant-control/individual/Z8RUn9F_IBEoTqb4tk82HuX5uzY"},"name":"Mr Tony Searle","name_elements":{"forename":"Tony","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14810308","data":{"address":{"address_line_1":"Morgans Lane","country":"England","locality":"Hayes","postal_code":"UB3 2UA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4cdd6475ffd08065c6a833a4ebdf5cf9b3a48dfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810308/persons-with-significant-control/individual/hzidF5hVEqImL7gCFNE57a2OSOo"},"name":"Mr Jashandeep Singh","name_elements":{"forename":"Jashandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14813288","data":{"address":{"address_line_1":"Mynyddislwyn","country":"Wales","locality":"Newport","postal_code":"NP11 7BB","premises":"Ty Cae Brith Farm"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"c452d2ba35ba6a4612ddd86df412d535a6169de5","kind":"individual-person-with-significant-control","links":{"self":"/company/14813288/persons-with-significant-control/individual/jCeom899TH9MojpxMuvPes7HMZU"},"name":"Mr Marcus Trevor Hobbs","name_elements":{"forename":"Marcus","middle_name":"Trevor","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14813288","data":{"address":{"address_line_1":"Mynyddislwyn","country":"Wales","locality":"Newport","postal_code":"NP11 7BB","premises":"Ty Cae Brith Farm"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"dbc6c35e74a146e6345de0a2cbecc71fc8c9bcc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14813288/persons-with-significant-control/individual/UBWHW36IRc43Ft7xp5MZABCSiaA"},"name":"Mrs Lisa Marie Hobbs","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14813298","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"Office 1, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"628a4088b80380293e5038a9add3247f14e10778","kind":"individual-person-with-significant-control","links":{"self":"/company/14813298/persons-with-significant-control/individual/httbvDKAce3niBEFaLhDHhJIT5U"},"name":"Mr Michael Prentice","name_elements":{"forename":"Michael","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14813298","data":{"address":{"address_line_1":"Bryncethin Road","address_line_2":"Garnant","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 1YP","premises":"The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"445a8cdeea2c54281715ef2c74605d0b6fd447b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14813298/persons-with-significant-control/individual/RAIkdCtsTnTWI1HO4w0uo8fXDF0"},"name":"Mr Simon Card","name_elements":{"forename":"Simon","surname":"Card","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14816158","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1978},"etag":"de24043e78f04dc6d4b3c933f7fa430169457aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816158/persons-with-significant-control/individual/2HHI0U0mGsHuDwSEqy4z4VSogJU"},"name":"Mrs Jinjin Wang","name_elements":{"forename":"Jinjin","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"12447368","data":{"address":{"address_line_1":"Hendon","country":"England","locality":"London","postal_code":"NW4 4AB","premises":"Chancellors House 3 Brampton Lane"},"etag":"6899ababc9842aa09abfeb93819f4d9721a6933d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"14056982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12447368/persons-with-significant-control/corporate-entity/L17hYviUiWHt-26fM4iSjy2C5Iw"},"name":"Crambow Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"SC766518","data":{"address":{"address_line_1":"Burnock Mill","address_line_2":"Ochiltree","country":"Scotland","locality":"Cumnock","postal_code":"KA18 2RX","premises":"The Millhouse","region":"East Ayrshire"},"ceased_on":"2026-07-13","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"3b70a38844b8dab904bbb4436735081a1de32d44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766518/persons-with-significant-control/individual/103-5ewSxW-4U68Vc-0GCRKBhz0"},"name":"Mr John Paul Wilson","name_elements":{"forename":"John","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"SC766518","data":{"address":{"address_line_1":"Burnock Mill","address_line_2":"Ochiltree","country":"Scotland","locality":"Cumnock","postal_code":"KA18 2RX","premises":"The Millhouse","region":"East Ayrshire"},"ceased_on":"2026-07-13","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"422e14c0b9109b31eaeed31c5d200db9aa67f036","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766518/persons-with-significant-control/individual/nFK8ckiAqL9mMr1GlcwK7AmE5RU"},"name":"Mrs Karen Wilson","name_elements":{"forename":"Karen","surname":"Wilson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"12447368","data":{"address":{"address_line_1":"Ryelands Street","country":"England","locality":"Hereford","postal_code":"HR4 0LA","premises":"St Ethelbert House","region":"Herefordshire"},"etag":"a121c8c943c1cc055a4f234c0ab05bb66d506b34","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13987139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12447368/persons-with-significant-control/corporate-entity/ip_t6nJ_1_Ppmadgg0nsr-SGgDo"},"name":"Spindrift Associates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14816168","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"a2aff143c6daaef2c5ad40c84e04b95a3086bcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14816168/persons-with-significant-control/individual/Z2QJXNh-Lq6kuTfPqN4D-XW3fdk"},"name":"Miss Chardon'A O'Callaghan","name_elements":{"forename":"Chardon'A","surname":"O'Callaghan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14824168","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A Lewin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"009360e523d715739d3d994db6e5a5faa9b1f48c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824168/persons-with-significant-control/individual/WG4TZRNHj3RbDrWhjh82n98y60s"},"name":"Mrs Grace Dursley","name_elements":{"forename":"Grace","surname":"Dursley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824168","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A Lewin House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7b8a2545256e4b193f223314780fa388b5f51bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824168/persons-with-significant-control/individual/UfOCmdRLQjOCvNdthlf_6eRBiSY"},"name":"Mr William John Dursley","name_elements":{"forename":"William","middle_name":"John","surname":"Dursley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824378","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"84db0c5ed3078b6b2e5c123bf0b8e2b40443913a","kind":"individual-person-with-significant-control","links":{"self":"/company/14824378/persons-with-significant-control/individual/JH5hw__giXjG_7kPl32SUcrAIns"},"name":"Mr Semih Sarilmaz","name_elements":{"forename":"Semih","surname":"Sarilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"09721118","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"d2bb125a447d79b65db936f1634392ef8e0733fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09721118/persons-with-significant-control/individual/PAE5pazDqs6MSHhlj5tt6Z7gmDI"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"07665848","data":{"address":{"address_line_1":"The Street","address_line_2":"Offham","country":"England","locality":"Lewes","postal_code":"BN7 3QE","premises":"Aylwins"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"1f3fa848a42f2496053f47f4332344e29e01ef77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665848/persons-with-significant-control/individual/DVIKujePBWGTGTbiDlKWcRFum8o"},"name":"Mrs Lucy Helen Amico","name_elements":{"forename":"Lucy","middle_name":"Helen","surname":"Amico","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14828568","data":{"address":{"address_line_1":"Willows Gate","country":"England","locality":"Stratton Audley","postal_code":"OX27 9AU","premises":"Unit 5b","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9dd6d65e2fd8a240ef1d52397c843d688d4ff5fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828568/persons-with-significant-control/individual/ddUVzGHNP-TfrZs22ddePRG-2SM"},"name":"Mrs Catherine Hazel Spinage","name_elements":{"forename":"Catherine","middle_name":"Hazel","surname":"Spinage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14828578","data":{"address":{"address_line_1":"Back Lane","country":"England","locality":"Wymondham","postal_code":"NR18 0QB","premises":"17d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"b4d50cb83efb9e7da6f89b7979cc2029cd2fa3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14828578/persons-with-significant-control/individual/FlywNpXccQkU9-ZIjju4ezSSQck"},"name":"Jixiang Zhao","name_elements":{"forename":"Jixiang","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828768","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"849a8d729a67192d21a0545e69b7f1f8ebffb625","kind":"individual-person-with-significant-control","links":{"self":"/company/14828768/persons-with-significant-control/individual/5Evpcy0rzSQEvsnERNmJvWDLs_A"},"name":"Mr Reuben Thomas Mynheer","name_elements":{"forename":"Reuben","middle_name":"Thomas","surname":"Mynheer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828778","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Brompton-By-Sawdon","country":"United Kingdom","locality":"Scarborough","postal_code":"YO13 9DH","premises":"Barker Rails Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"722f744cde5c3b09e236dd9ea151631874e59078","kind":"individual-person-with-significant-control","links":{"self":"/company/14828778/persons-with-significant-control/individual/v0Q0G6p4MMs982EAGOaa0LS1Ok0"},"name":"Mr Christopher Barker","name_elements":{"forename":"Christopher","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829438","data":{"address":{"address_line_1":"Llys Garmon","address_line_2":"Oakenholt","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5XF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"79b2ed05b3af1d08f5f261a4ac523f17be0eb806","kind":"individual-person-with-significant-control","links":{"self":"/company/14829438/persons-with-significant-control/individual/ThnAC8zUDWn6sz3m1rrAoX9wE2U"},"name":"Mr Matthew Lee Genders","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Genders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14828778","data":{"address":{"address_line_1":"Nettledale Lane","address_line_2":"Snainton","country":"United Kingdom","locality":"Scarborough","postal_code":"YO13 9PW","premises":"Nettledene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"aecfc3b39d674dcc9cd5636a759e1ee2ab552c27","kind":"individual-person-with-significant-control","links":{"self":"/company/14828778/persons-with-significant-control/individual/8VAANZ7DBAl2gge2vDTkhpJEjVo"},"name":"Mrs Elle Readman","name_elements":{"forename":"Elle","surname":"Readman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829438","data":{"address":{"address_line_1":"Llys Garmon","address_line_2":"Oakenholt","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5XF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"f545823639f1df60e738d7dff5919ccf0a231a50","kind":"individual-person-with-significant-control","links":{"self":"/company/14829438/persons-with-significant-control/individual/kxK_vaLjWJjpe49usC6lJgyoCBg"},"name":"Miss Keeley Marie Genders","name_elements":{"forename":"Keeley","middle_name":"Marie","surname":"Genders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829788","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1960},"etag":"2a6a9730a2a383b8559bb2577731df24d2752961","kind":"individual-person-with-significant-control","links":{"self":"/company/14829788/persons-with-significant-control/individual/m2YfL3qNz7DOrDRKq-zAycqNgJU"},"name":"Mr Agris Upitis","name_elements":{"forename":"Agris","surname":"Upitis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14830198","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Watford","postal_code":"WD18 0DZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"179d4fb386d28aa276fc1ec46ac65e9f1504d0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14830198/persons-with-significant-control/individual/y6HBooovmlFG-SZ_-3Hsy3YIamM"},"name":"Mr Michael John Fox","name_elements":{"forename":"Michael","middle_name":"John","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830898","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0NJ","premises":"86","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3fb21b66557a2b9db2d2d769176dc313e06a9cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830898/persons-with-significant-control/individual/f_T0i_A6lyjUT_UqRSqyRjixW3w"},"name":"Mr Jafar Hussain","name_elements":{"forename":"Jafar","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"SC767448","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2023-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"3c34c754317647628d62363859b337c3f294b057","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767448/persons-with-significant-control/individual/ZZwbfNWdm0Wz7i-O4EbqY3MB8rI"},"name":"Miss Stephanie Isobel Sandilands","name_elements":{"forename":"Stephanie","middle_name":"Isobel","surname":"Sandilands","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14830908","data":{"address":{"address_line_1":"Eastwick Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5AW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c73a1a2ea7d81346c122b95af990e39185f460a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14830908/persons-with-significant-control/individual/2uwOS7Ou8BijTYJh-6cpt0h6wk0"},"name":"Mr Ben Adrian Loyd-Holmes","name_elements":{"forename":"Ben","middle_name":"Adrian","surname":"Loyd-Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832068","data":{"address":{"address_line_1":"60 Crawley Green Road","country":"England","locality":"Luton","postal_code":"LU2 0QW","premises":"Flat 26 Cuckoos Nest"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"518cb89011746494451362a3c67e2cfe3de7ff6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14832068/persons-with-significant-control/individual/d1GNuthQGLkqhlH-2xroxasV0XM"},"name":"Mr Ahmed Mahmood Daifalla","name_elements":{"forename":"Ahmed","middle_name":"Mahmood","surname":"Daifalla","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832378","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c75bbc3a084207ca82a96425cee1f4536c1d70a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832378/persons-with-significant-control/individual/I9U4VyhUTvuVyB9WOparj7pShyQ"},"name":"Mr Simon Michael Haynes","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831728","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Mitcham","postal_code":"CR4 3DH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ae018a1238a4a30faf7bc51c2223c59d7295b8df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831728/persons-with-significant-control/individual/Jt5iTtKg9xbLM-0UjS7STU2LnbI"},"name":"Mr Constantin Lucian Voicu","name_elements":{"forename":"Constantin","middle_name":"Lucian","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14830908","data":{"address":{"address_line_1":"The Street","address_line_2":"West Clandon","country":"England","locality":"Guildford","postal_code":"GU4 7TG","premises":"Barn End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1ebe6f354a7a9381dbee7303640a037ca8c2675b","kind":"individual-person-with-significant-control","links":{"self":"/company/14830908/persons-with-significant-control/individual/Pt8Co9DzBjdfCXm82ZUM77urX_k"},"name":"Mr Rupert Barnaby Sam Ruding-Bryan","name_elements":{"forename":"Rupert","middle_name":"Barnaby Sam","surname":"Ruding-Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14648158","data":{"address":{"address_line_1":"Ravenshorn Way","address_line_2":"Renishaw","country":"England","locality":"Sheffield","postal_code":"S21 3WY","premises":"66","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d19d6931dc7c736d8d1beb4f51a6d6802351706a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"THORNTONS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Lee Robert Rodgers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648158/persons-with-significant-control/individual/_irEzjZ7jVcPr67htTwPKbmNZLU"},"name":"Mr Lee Robert Rodgers","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"13616718","data":{"address":{"address_line_1":"Ordsall Road","country":"England","locality":"Retford","postal_code":"DN22 7PN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2b485bbe7010a0ccc9e84348fdf3a1bcb48ef477","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13616718/persons-with-significant-control/individual/B4RanqkEhVR7OtBSr36zZY3R5sY"},"name":"Mr Henry David James Macwilliam","name_elements":{"forename":"Henry","middle_name":"David James","surname":"Macwilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"10137058","data":{"address":{"address_line_1":"One Central Square","country":"Wales","locality":"Cardiff","postal_code":"CF10 1FS","premises":"8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"5b8b6741a954ef9b0c5924c925706b9d095211ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10137058/persons-with-significant-control/individual/p0lXz8I7Opi8N6mr-585JLyIGjk"},"name":"Mrs Clare Louise Williams","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-20"}}
{"company_number":"14832758","data":{"address":{"address_line_1":"Norway Street","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1AE","premises":"65"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3349371ab56488a9e425a9b5ea952483944a9eae","kind":"individual-person-with-significant-control","links":{"self":"/company/14832758/persons-with-significant-control/individual/iptQWkWWej4eesALxjCMw3JGBMg"},"name":"Ms Isabel Mullery","name_elements":{"forename":"Isabel","surname":"Mullery","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833158","data":{"address":{"address_line_1":"275 Windham Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4RE","premises":"275 Windham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"9be92f13fd35ec19028cca05ac747e8d8559bd9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833158/persons-with-significant-control/individual/9bIU1P2cep1iLXJ8uToMlnkFel4"},"name":"Mr John Hopkins","name_elements":{"forename":"John","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833838","data":{"address":{"address_line_1":"Kebbell Terrace","address_line_2":"Claremont Road","country":"United Kingdom","locality":"London","postal_code":"E7 0QP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"fbedfe4a985fb77810192445d3b13cd8e7f69f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833838/persons-with-significant-control/individual/XNuUMe5KT26kfWBOqGNg_izteVk"},"name":"Mr Myo Min Thein","name_elements":{"forename":"Myo","middle_name":"Min","surname":"Thein","title":"Mr"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834678","data":{"address":{"address_line_1":"Leanyka Utca","country":"Hungary","locality":"Budapest","postal_code":"1221","premises":"16"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1991},"etag":"9491fbad8663e66a66685418f2568c34fc258408","kind":"individual-person-with-significant-control","links":{"self":"/company/14834678/persons-with-significant-control/individual/6XjojZr1EgEPsZ6yxyLwsQXtUGk"},"name":"Dorka Latyak","name_elements":{"forename":"Dorka","surname":"Latyak"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835098","data":{"address":{"address_line_1":"Heather Walk","country":"England","locality":"Crawley","postal_code":"RH11 9DU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"4ad444b9bd7ddc374d4bbfd48132804ecf60ae0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14835098/persons-with-significant-control/individual/HcRsGtjDTG0rmSMlJVT8ngH0VMk"},"name":"Mr Chubie Mirembe","name_elements":{"forename":"Chubie","surname":"Mirembe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834288","data":{"address":{"address_line_1":"Longhayes Court","country":"England","locality":"Romford","postal_code":"RM6 5HJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"052c38ed8cd0f01f0f67126bc46b96d06432920e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834288/persons-with-significant-control/individual/yqGdRvXIjfm0D1D_B5rWPGLo8a4"},"name":"Miss Murkeesha Deslyn Joseph","name_elements":{"forename":"Murkeesha","middle_name":"Deslyn","surname":"Joseph","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833898","data":{"address":{"address_line_1":"Quartier Elhassani Rue 2","country":"Morocco","locality":"Beni Mellal","postal_code":"23020","premises":"N 51"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1991},"etag":"af96f05f3c6ae493ecb14f8dc34a1a02fdba227d","kind":"individual-person-with-significant-control","links":{"self":"/company/14833898/persons-with-significant-control/individual/Oe-QDJNNJU0IrlYou87SssQ9kIw"},"name":"Mr Naoufel Ammari","name_elements":{"forename":"Naoufel","surname":"Ammari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14624978","data":{"address":{"address_line_1":"Jubilee Street","country":"England","locality":"Middlesbrough","postal_code":"TS3 6QJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"326869cdf2284fa71637911d5ed816aaec39a7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14624978/persons-with-significant-control/individual/y-VdZAwPUiPxnidwW2y4U_3HqLE"},"name":"Mr Lucian-Ionut Ciobanu","name_elements":{"forename":"Lucian-Ionut","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-29"}}
{"company_number":"14836198","data":{"address":{"address_line_1":"Belvedere Park","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 6TT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2e86fb5d3b6dcf92c3c111d24a8be87d222268a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14836198/persons-with-significant-control/individual/5TBDGqcnhu2m7sISU6uq8zEZMN0"},"name":"Mr Gerard James Maloney","name_elements":{"forename":"Gerard","middle_name":"James","surname":"Maloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836638","data":{"address":{"address_line_1":"Watersmeet","address_line_2":"Grove Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0AW","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"7247ac1208bf0846ff9dfd7bee70c3df8a726ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/14836638/persons-with-significant-control/individual/jd2gih_tUg8x9amu_0MWPth3GRU"},"name":"Mr Marcin Bator","name_elements":{"forename":"Marcin","surname":"Bator","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836638","data":{"address":{"address_line_1":"Ferrier Close","country":"England","locality":"Gillingham","postal_code":"ME8 9JL","premises":"2"},"ceased_on":"2025-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"81cb59910304e17484b23e8bef2a600059618ace","kind":"individual-person-with-significant-control","links":{"self":"/company/14836638/persons-with-significant-control/individual/9cVhhIG61GfTSNVxwZb8uLKCl4Y"},"name":"Mr Christopher Anthony Hambrook","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Hambrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836648","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"25eb41c40491b6977127bee5e90a8743d2732f69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-05-13T00:00:00Z","preferred_name":"Angelo Ghisletta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836648/persons-with-significant-control/individual/MGdmyiPCqzUHYwP4A8I8_KFuArQ"},"name":"Mr Angelo Ghisletta","name_elements":{"forename":"Angelo","surname":"Ghisletta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14844178","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6BJ","premises":"367","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5bbcc968aa113073fb6b30ed6b197ef0e9f29693","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844178/persons-with-significant-control/individual/Yiqa8mHllqDNCei4yX3SRyjXGlc"},"name":"Mr Gurtej Singh Golar","name_elements":{"forename":"Gurtej","middle_name":"Singh","surname":"Golar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14844178","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6BJ","premises":"367","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"0f6eb53595dc8d34de52470f1c55432fd0c6dd37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844178/persons-with-significant-control/individual/2BvpbGoRd7Ul9NfEuZqc_gIZspg"},"name":"Mrs Kate Ellen Mary Golar","name_elements":{"forename":"Kate","middle_name":"Ellen Mary","surname":"Golar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14842458","data":{"address":{"address_line_1":"Wescott","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 1RZ","premises":"The Bear Trail"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9c2ac923fcbd4708681af14eaae3818ec788283b","kind":"individual-person-with-significant-control","links":{"self":"/company/14842458/persons-with-significant-control/individual/pO0ZexP5duXMHmKvn-35XyPgsbk"},"name":"Mr Thomas Jonathon Rowe","name_elements":{"forename":"Thomas","middle_name":"Jonathon","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842458","data":{"address":{"address_line_1":"Wescott","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 1RZ","premises":"The Bear Trail"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ef5819d9c9d319498918ef48e930fa80de2eb991","kind":"individual-person-with-significant-control","links":{"self":"/company/14842458/persons-with-significant-control/individual/na6aGgpnMc_aWNPenmM4vsbtQbU"},"name":"Mr Ben Robert Jordan","name_elements":{"forename":"Ben","middle_name":"Robert","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14846368","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"87b631529b19b34b612bf46b1bfcf7ef02d26015","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"William John Graham Scott BOLTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846368/persons-with-significant-control/individual/Y2SudrcmichA_ujQRQ_4D8bzudM"},"name":"Mr William John Graham Scott Bolton","name_elements":{"forename":"William","middle_name":"John Graham Scott","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846878","data":{"address":{"address_line_1":"Riverside","address_line_2":"New Bailey Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor Cloister House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"04c15b714730ffa9baa4e8cec41d8311bb75b1ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Gabriel Ackermann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846878/persons-with-significant-control/individual/mvVPnpoyuKtQpoarHCyH4nTj1ew"},"name":"Mr Gabriel Ackermann","name_elements":{"forename":"Gabriel","surname":"Ackermann","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846878","data":{"address":{"address_line_1":"Riverside","address_line_2":"New Bailey Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor Cloister House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"41718a051610bba18465cb709e10e8c9e3bb063c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Leah Ackermann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846878/persons-with-significant-control/individual/2JbyzO4wxZ4jD0IotLkl-g6UIRE"},"name":"Mrs Leah Jay Ackermann","name_elements":{"forename":"Leah","middle_name":"Jay","surname":"Ackermann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14593218","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8 - 10","region":"Surrey"},"etag":"34ca81438e6ed620126fc10a06cd75bf65b75847","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14598195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14593218/persons-with-significant-control/corporate-entity/PZtk1XZ2hg76namejRRXTZFivpo"},"name":"Apsley House (Selly Oak) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14847498","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fd566c6b78d6ba66d10293352c8ac3cd89d2b72f","kind":"individual-person-with-significant-control","links":{"self":"/company/14847498/persons-with-significant-control/individual/ijkeMa5KIbFK3E3JW8WHBSVujKw"},"name":"Mr Felix Ekow Aidoo","name_elements":{"forename":"Felix","middle_name":"Ekow","surname":"Aidoo","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"12328328","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Bury","postal_code":"BL9 0ST","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f3bc7379c34cade8fe1e37c015b799a70938405b","kind":"individual-person-with-significant-control","links":{"self":"/company/12328328/persons-with-significant-control/individual/TS4SCF6l7LE0Wf10QP_wFItqLRU"},"name":"Mr Tom Kiely","name_elements":{"forename":"Tom","surname":"Kiely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14847218","data":{"address":{"address_line_1":"High Street","locality":"Senghenydd","postal_code":"CF83 4GF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"da9888593e95951474067c9326c75b87fd98ccd0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847218/persons-with-significant-control/individual/fwEEnK-8bI3-Ix_4CAx0R5p1DnU"},"name":"Lewis Ryan King","name_elements":{"forename":"Lewis","middle_name":"Ryan","surname":"King"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"07827508","data":{"address":{"address_line_1":"Devas Street","country":"England","locality":"Manchester","postal_code":"M15 6EX","premises":"Aqa"},"etag":"e93cf05d591f6a8cde3d607cb4b95fe702d1ba13","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14299239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07827508/persons-with-significant-control/corporate-entity/NjyAMVkoW7kV83ngysSLrms1PCo"},"name":"Aqa Commercial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-12-14"}}
{"company_number":"14847718","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Chippenham","postal_code":"SN15 2PZ","premises":"12"},"ceased_on":"2026-04-23","etag":"1005d99ebc205f074606706cb1b3555d81e5c602","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14804000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14847718/persons-with-significant-control/corporate-entity/4-N0opzvrb5l8RmdFGYVU6zNWEA"},"name":"James Bain Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847718","data":{"address":{"address_line_1":"Quadrant Way","address_line_2":"Hardwicke","country":"England","locality":"Gloucester","postal_code":"GL2 2JH","premises":"Unit 7 Gabwell Business Centre"},"etag":"4c96d401a59687d774ba072ed9894e1d31d88607","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14821676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14847718/persons-with-significant-control/corporate-entity/Aj4TJj44ZsZGAXLpFtuSuEjs-yg"},"name":"Smartdcs Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14848228","data":{"address":{"address_line_1":"Oakwood Avenue","country":"England","locality":"Southall","postal_code":"UB1 3QD","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4ac2221003366a5b02043b18a64705c66df64775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848228/persons-with-significant-control/individual/VAR9InWe4bvQ8g1rjDt0w9gmf9M"},"name":"Mr Jorawar Singh Sidhu","name_elements":{"forename":"Jorawar","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848238","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"f4c88f71f3b57cfe3caa4433dfe2a8d5ad334123","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14844347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14848238/persons-with-significant-control/corporate-entity/ASs-XTX5J0mt9i1A8-Yhw4QrFhg"},"name":"Gg-Holdco-055-080 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848898","data":{"address":{"address_line_1":"Market Street","address_line_2":"Thornton","country":"England","locality":"Bradford","postal_code":"BD13 3HG","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"585d5216af6788f2dd211d4f4c3b532a9eeec15d","kind":"individual-person-with-significant-control","links":{"self":"/company/14848898/persons-with-significant-control/individual/7_v6byH3QF11GOecbv9OJ7bLg1k"},"name":"Mr Andrew George Stansfield","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849078","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"552906dab6f962553e77a32a29d3483a4d203f82","kind":"individual-person-with-significant-control","links":{"self":"/company/14849078/persons-with-significant-control/individual/w9wQJqyOirvpm-rye14XFWevOTk"},"name":"Mr Mark George","name_elements":{"forename":"Mark","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849278","data":{"address":{"address_line_1":"3 Hardman Stree","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EB","premises":"Hardman Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a6df924bbc37101d3ddc5052904afb925a11c653","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z","authorised_corporate_service_provider_name":"WHITTAKER ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"HAIDER MALIK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849278/persons-with-significant-control/individual/9i9U6wSJGCeAsLThvNbqZ7rOm8Q"},"name":"Mr Haider Malik","name_elements":{"forename":"Haider","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849288","data":{"address":{"address_line_1":"Meeting House Lane","country":"England","locality":"Lancaster","postal_code":"LA1 1TH","premises":"The Storey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ab7e255eef2338cd2638538711558967ff25ad64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849288/persons-with-significant-control/individual/C3KrXuavvy6nDui2H_tpmg4p100"},"name":"Mr Simon Peter Oluwafemi Akinremi","name_elements":{"forename":"Simon","middle_name":"Peter Oluwafemi","surname":"Akinremi","title":"Mr"},"nationality":"Brazilian,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"OC447218","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1986},"etag":"cf5348ebf761021a4bb888bce1b9e932ca7d5431","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447218/persons-with-significant-control/individual/4xSrID-uR8-44K1CAgQOEvQV-ps"},"name":"Mr Jevgenijs Suskovs","name_elements":{"forename":"Jevgenijs","surname":"Suskovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-05-05"}}
{"company_number":"OC447218","data":{"address":{"address_line_1":"Duntes Iela","country":"Latvia","locality":"Riga","postal_code":"LV-1005","premises":"28 - 124"},"country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1992},"etag":"38a1588520221c6337f1a9aaa104f828a1c8fca6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447218/persons-with-significant-control/individual/Ytkgi3Ob4IbV6qVt3UTLeG-xaNY"},"name":"Mr Karens Comarjans","name_elements":{"forename":"Karens","surname":"Comarjans","title":"Mr"},"nationality":"Armenian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-05-05"}}
{"company_number":"10812428","data":{"address":{"address_line_1":"Liberty Business Park","address_line_2":"Attleborough","country":"England","locality":"Nuneaton","postal_code":"CV11 6RZ","premises":"Liberty House","region":"Warwickshire"},"etag":"01a81b8b91629f89379020f2134b58b0a47885c4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"01271357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10812428/persons-with-significant-control/corporate-entity/ezFSTaRZRLoNry7Hzm44VorMmuE"},"name":"Ej Uk Fabrication \u0026 Access Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14849538","data":{"address":{"address_line_1":"Cartwheel Walk","country":"England","locality":"Aldershot","postal_code":"GU12 4QH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"1b78fa755a87ac197932c8db725a654bb2641997","kind":"individual-person-with-significant-control","links":{"self":"/company/14849538/persons-with-significant-control/individual/xYB_yRHahivSZrJA0pgHdzhenXQ"},"name":"Mr Ashley Spragg","name_elements":{"forename":"Ashley","surname":"Spragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849968","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"2e694add853062bdc2d3e313bc30b22ddcca378f","kind":"individual-person-with-significant-control","links":{"self":"/company/14849968/persons-with-significant-control/individual/zqT_ksOFT2Kdh7Xx1v1n7oyI1hk"},"name":"Mr Darren Guy Mudge","name_elements":{"forename":"Darren","middle_name":"Guy","surname":"Mudge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850248","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Corby","postal_code":"NN17 5ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"79e4297fc9549ab3f86f7d5bc0a568e8f1a01ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/14850248/persons-with-significant-control/individual/2WK03k3Vir_hVGUS-XoXcSmCpS0"},"name":"Mr James Gray","name_elements":{"forename":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850828","data":{"address":{"address_line_1":"Mansfield Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0HF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"cfa5aac1e46edcf4265340ed31ad5c056bc00014","kind":"individual-person-with-significant-control","links":{"self":"/company/14850828/persons-with-significant-control/individual/SwEDGh0blwytPkkEUFmdyyWFYGY"},"name":"Luke Higgins","name_elements":{"forename":"Luke","surname":"Higgins"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850858","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7HE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"bba0b26957cbeca9616c5c9d803c48f250bf4e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14850858/persons-with-significant-control/individual/b2_Y9WEMEGOwwhGpO6Cg04LYs1c"},"name":"Mr Molton Ray Chambers","name_elements":{"forename":"Molton","middle_name":"Ray","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"14850858","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7HE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"55439cbbc37f07d9789da2a8f17ff968625c26a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14850858/persons-with-significant-control/individual/MNKEMFyGJmqNictvNd8CMSBQCMQ"},"name":"Mr Tim Jones","name_elements":{"forename":"Tim","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"14853388","data":{"address":{"address_line_1":"10 Seven Sea Gardens","country":"England","locality":"London","postal_code":"E3 3GW","premises":"Flat G05 Ceram Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"58107f86f99c17ecbe9d5d854e8b76326a03cb3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853388/persons-with-significant-control/individual/YsLOH8gqnjUsuUn1TSZaa6PH0b4"},"name":"Mr David Glyn Greenslade","name_elements":{"forename":"David","middle_name":"Glyn","surname":"Greenslade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14851318","data":{"address":{"address_line_1":"Boater Drive","address_line_2":"Houghton Regis","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 6SQ","premises":"10"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a3e1739b55be6f61959e31e670e13aaeaeae44f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14851318/persons-with-significant-control/individual/dkRgrALh4mjhPRshjBZZErroEkg"},"name":"Mr Sebastiano Sacca","name_elements":{"forename":"Sebastiano","surname":"Sacca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"14851318","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DB","premises":"10-11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"8f270a7d7b7d8361c4e9d896535e08cc05987a23","kind":"individual-person-with-significant-control","links":{"self":"/company/14851318/persons-with-significant-control/individual/Mw3y9X90wtvqLC2095iRKP8Y16g"},"name":"Mr Bambos Christou Nicolaou","name_elements":{"forename":"Bambos","middle_name":"Christou","surname":"Nicolaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"14851308","data":{"address":{"address_line_1":"Red Lion Close","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1XF","premises":"44","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"5fc2e19d8f402263a508b09d53541e63ea777cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14851308/persons-with-significant-control/individual/JQVviOWw8tUF3R2QIJT1Ve2rTGQ"},"name":"Ms Olive Downer","name_elements":{"forename":"Olive","surname":"Downer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"14853398","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Unit 61 Evans Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"04f8a0a499fbabea4e7e22a3c9509b8d4b495f95","kind":"individual-person-with-significant-control","links":{"self":"/company/14853398/persons-with-significant-control/individual/0MbUpslGf5u2qfZAnZbdTCGfxCQ"},"name":"Mr Jacopo Bertucci","name_elements":{"forename":"Jacopo","surname":"Bertucci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853798","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"5ae1633764f8881c1e4c55b0033bd7b053565925","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853798/persons-with-significant-control/individual/K8yfEd3T0E84ncWxGQAy5Yd7En4"},"name":"Mr Brian Ho","name_elements":{"forename":"Brian","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853808","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1998},"etag":"a5dd19f5107cb58e470d97da9cf56d4779404240","kind":"individual-person-with-significant-control","links":{"self":"/company/14853808/persons-with-significant-control/individual/yGQOwCrr5Wh81xDnuxp5D2ro43I"},"name":"Mr Akram Fouad","name_elements":{"forename":"Akram","surname":"Fouad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853908","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3JT","premises":"151","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ad842679daa685accc6e2846761b17b70a81582a","kind":"individual-person-with-significant-control","links":{"self":"/company/14853908/persons-with-significant-control/individual/ho5NK7ydNB1dNw-Lq_X-fJUHLHE"},"name":"Mr Ashique Aboobacker Valiya Parambil","name_elements":{"forename":"Ashique","middle_name":"Aboobacker","surname":"Valiya Parambil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854198","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 1TW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"15c79b442613864a867e70983732dba2feadadde","kind":"individual-person-with-significant-control","links":{"self":"/company/14854198/persons-with-significant-control/individual/HKlqTMLX80cZE5XVsOkYJ0Nce5o"},"name":"Mr Saju Ahmed","name_elements":{"forename":"Saju","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853918","data":{"address":{"address_line_1":"Hillview Crescent","country":"England","locality":"Banbury","postal_code":"OX16 1DN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5866cb865d48dc0903a9ba13267a938e5f7760c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14853918/persons-with-significant-control/individual/kA67NWggS0PlsYK9wxmCxkLVmSQ"},"name":"Mr Danut Florin Soare","name_elements":{"forename":"Danut","middle_name":"Florin","surname":"Soare","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854188","data":{"address":{"address_line_1":"Ross Street","country":"England","locality":"Rochester","postal_code":"ME1 2DF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6454e5d56809faaeef484d9d15cb315aa7cbcab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854188/persons-with-significant-control/individual/TtdOupVoJyyDIkbezEIm-8P5T_g"},"name":"Mr. Paul-Cristian Pintilie","name_elements":{"forename":"Paul-Cristian","surname":"Pintilie","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854188","data":{"address":{"address_line_1":"Ross Street","country":"England","locality":"Rochester","postal_code":"ME1 2DF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"eea11a5651e0260d6daf33015a9e9dc2da0fb191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854188/persons-with-significant-control/individual/tiyTCDet7dygiTy53WobbWt4EfE"},"name":"Mr. Liviu-Marian Hanganu","name_elements":{"forename":"Liviu-Marian","surname":"Hanganu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14854478","data":{"address":{"address_line_1":"Kensington Gardens","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1DZ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c163d2d13c02bab6fdd41c2499eb0249ec6a2eba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854478/persons-with-significant-control/individual/vfRGtNW3Vr9ep_YF26cLICJsRvk"},"name":"Mr Darren Anthony Cooper","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854728","data":{"address":{"address_line_1":"Heatherleigh","country":"England","locality":"St. Helens","postal_code":"WA9 5ST","premises":"35","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"57a0fc6c46aa5614ad61f3bdb48315b241b33ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/14854728/persons-with-significant-control/individual/uzfq-SbZ3FLNd-xcYMwLgyNXxMw"},"name":"Mr Robert Richard Fullerton","name_elements":{"forename":"Robert","middle_name":"Richard","surname":"Fullerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854468","data":{"address":{"address_line_1":"Pinner Green","address_line_2":"Middlesex","country":"England","locality":"Pinner","postal_code":"HA5 2AB","premises":"Ryke Laundry, 70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3403c090ae6779e4e34e41e03582395a5ac24632","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854468/persons-with-significant-control/individual/fIGUCNnbrK_ug-fb0UA-x36K62Q"},"name":"Mr Jay Kiran Patel","name_elements":{"forename":"Jay","middle_name":"Kiran","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"06671168","data":{"address":{"address_line_1":"Upper Merrion Street","country":"Ireland","locality":"Dublin 2","premises":"Government Buildings","region":"D02 R583"},"etag":"d4c33ce5c1209ca9cec93db9102360c3e2ffc2c7","identification":{"legal_authority":"Irish Law","legal_form":"National Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06671168/persons-with-significant-control/legal-person/L7jYdZy-zyNbRYGv5lfVkyxcAQA"},"name":"Minister For Public Expenditure, Ndp Delivery \u0026 Reform","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854838","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"Bradford","postal_code":"BD7 1RE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8fb4e862edc8e7df5a197c26733b15a2cbfe37c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14854838/persons-with-significant-control/individual/lN7G9u0wrONrnkxcc3kq7V5gr2E"},"name":"Mr Mubashar Matloob","name_elements":{"forename":"Mubashar","surname":"Matloob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854868","data":{"address":{"address_line_1":"84 Mile End Road","country":"England","locality":"Tower Hamlets","postal_code":"E1 4UN","premises":"Unit 6","region":"London"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e26b62d18e57f2ef887c51c609e59a298a1690cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14854868/persons-with-significant-control/individual/4D5BV7oSNqWp6Vcy4hAa_wfUK_E"},"name":"Pawel Lewonczuk","name_elements":{"forename":"Pawel","surname":"Lewonczuk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14855058","data":{"address":{"address_line_1":"Willowhayne Drive","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2NJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"cd9fb0a39bc07cbb5ad50f22698c68b7c6db47f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855058/persons-with-significant-control/individual/bfGkFrWaQAQDyU8odNz_d7hhVTk"},"name":"Ms Leah Danielle Copperwheat","name_elements":{"forename":"Leah","middle_name":"Danielle","surname":"Copperwheat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855068","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9a1d8fae92468b95f98fbdc260a6c56a5cf9fa9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14855068/persons-with-significant-control/individual/az2PsHaND8JFx7WrgXgO4LpTZSk"},"name":"Mrs. Shazia Ateebur Raheman Shaikh","name_elements":{"forename":"Shazia","middle_name":"Ateebur Raheman","surname":"Shaikh","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14855328","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"SE15 2EZ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d003475f976eba78267bc775f56cfde4c2d7f5fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"LEGALVISION LAW UK LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Mark Arnulf Hoffmann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855328/persons-with-significant-control/individual/84q17w-nWlPK8M7e-UKComLzKvc"},"name":"Mr Mark Arnulf Hoffmann","name_elements":{"forename":"Mark","middle_name":"Arnulf","surname":"Hoffmann","title":"Mr"},"nationality":"German,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14855328","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"SE15 2EZ","premises":"119"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1977},"etag":"08b91e5e3a8bba9f6abbb60380ce04850bee1493","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"BLICK ROTHENBERG LIMITED ACSP","identity_verified_on":"2026-06-22T00:00:00Z","preferred_name":"Dieter Gerhard Kaiser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855328/persons-with-significant-control/individual/oAklXSnQ2CDeQGQel6-M-f0a6wU"},"name":"Dr. Dieter Gerhard Kaiser","name_elements":{"forename":"Dieter","middle_name":"Gerhard","surname":"Kaiser","title":"Dr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"NI696968","data":{"address":{"address_line_1":"Timbey Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 3BT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"7c936c5f0d2c23494416a337ff4dede93efdabba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696968/persons-with-significant-control/individual/w71pVol2qXLQLPC5LEDouL5i3co"},"name":"Mr Ciaran Mccorry","name_elements":{"forename":"Ciaran","surname":"Mccorry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14855068","data":{"address":{"address_line_1":"Hillview Crescent","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3QD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"3128f1bc00a77e61c8006f6d749edbcdc49f3f85","kind":"individual-person-with-significant-control","links":{"self":"/company/14855068/persons-with-significant-control/individual/RXPnNWKYmf6Zl2tafSzvc4M7rVM"},"name":"Mrs. Sabiha Khan","name_elements":{"forename":"Sabiha","surname":"Khan","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14855338","data":{"address":{"address_line_1":"Lynn Road","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8QA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"84a1673dbdda720bbefb9f7eb70d59a04e32cf84","kind":"individual-person-with-significant-control","links":{"self":"/company/14855338/persons-with-significant-control/individual/ntIiBVxfUvBoBHxauLIpxlTXtD4"},"name":"Mrs Usha Prasanjit Verma","name_elements":{"forename":"Usha","middle_name":"Prasanjit","surname":"Verma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855618","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1950},"etag":"a6b04ad64066c2319b14676d804119b1b9dec481","kind":"individual-person-with-significant-control","links":{"self":"/company/14855618/persons-with-significant-control/individual/jR-ZxRHPE2ibuQ_ktzgV7SNPPoo"},"name":"Mr Norman Gaylis","name_elements":{"forename":"Norman","surname":"Gaylis","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"SC768578","data":{"address":{"country":"United Kingdom","locality":"Dalry","postal_code":"KA24 5DW","premises":"28-30 North Street","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"accd9e72c420d7aa8671ff8a51538f0618d19e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768578/persons-with-significant-control/individual/20j28Q87GOOwMsXrjXqr4nJIt74"},"name":"Mr Ralph Mcmanus","name_elements":{"forename":"Ralph","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855858","data":{"address":{"address_line_1":"Gordon Road","address_line_2":"Buxted","country":"England","locality":"Uckfield","postal_code":"TN22 4LG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0594e6259e126a6e8fb618e88bddb7d415e4099f","kind":"individual-person-with-significant-control","links":{"self":"/company/14855858/persons-with-significant-control/individual/XK87XeqKQALlRkYRDJb-789e8pU"},"name":"Mr Wei Hui Huang","name_elements":{"forename":"Wei","middle_name":"Hui","surname":"Huang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855948","data":{"address":{"address_line_1":"B Blok Sitesi No: 76b Ic Kapi No: 8","country":"Turkey","locality":"Eregli / Konya","premises":"Talatpasa Mah. Kazim Karabekir Cad."},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1994},"etag":"091f3313a7587b2832488215724ac4f7be08be4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14855948/persons-with-significant-control/individual/EqE6ivmTexgzxIN4v49IgYzQuhQ"},"name":"Mirac Kahraman","name_elements":{"forename":"Mirac","surname":"Kahraman"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"13250918","data":{"address":{"address_line_1":"Woodgrange Avenue","country":"England","locality":"Harrow","postal_code":"HA3 0XG","premises":"47"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"13489e0b8dce6d87bcbe22828dd8ba3fef64f7f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250918/persons-with-significant-control/individual/zPoHPbsbk3KDjT9Nd-D7zOVjLSs"},"name":"Mr Amitkumar Champaklal Shah","name_elements":{"forename":"Amitkumar","middle_name":"Champaklal","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-05-09"}}
{"company_number":"12173208","data":{"address":{"address_line_1":"36 William Prance Road","address_line_2":"Derriford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 4 Seaton Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0c0d7b69a8b9e06930fee119c5fc27872772c1af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12173208/persons-with-significant-control/individual/o9_a23O_JWEEN2CeSFN2dq9ozdg"},"name":"Mr Adam Martin Barnes","name_elements":{"forename":"Adam","middle_name":"Martin","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14856328","data":{"address":{"address_line_1":"Caradon Hill","address_line_2":"Pensilva","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 5PJ","premises":"Heather House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"46fdb047486d06993e9c6e7fbc38d8c0656662ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856328/persons-with-significant-control/individual/VavKynRsFMQiSN0u5g9Cg2Lssdg"},"name":"Mr Jonathan Ian Wood","name_elements":{"forename":"Jonathan","middle_name":"Ian","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"12742508","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"3 Halegrove Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"619e77db9bc13f196a2e7a07bcce2c91d420485f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742508/persons-with-significant-control/individual/nM24AtvLEEHChH652SHDWm1h4eI"},"name":"Mr John Darren Noble","name_elements":{"forename":"John","middle_name":"Darren","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14856148","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Burnley","postal_code":"BB10 1DZ","premises":"260"},"ceased_on":"2026-02-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a31c822b82ed7b5b9916943888311f62745cacc3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856148/persons-with-significant-control/individual/c-cpIqbUaA4aGzGkdqwH00j2WYg"},"name":"Mrs Uzma Khizar","name_elements":{"forename":"Uzma","surname":"Khizar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856528","data":{"address":{"address_line_1":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7 Copperfield Road","region":"England"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1993},"etag":"b54776b5acc3f6eb445067a4dc686ab4a8776642","kind":"individual-person-with-significant-control","links":{"self":"/company/14856528/persons-with-significant-control/individual/-LSq1CAXXNkZfJ9nRslT6Csa6sw"},"name":"Mr Bijin Lin","name_elements":{"forename":"Bijin","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856738","data":{"address":{"address_line_1":"St. Margarets Avenue","country":"England","locality":"Birmingham","postal_code":"B8 2BL","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"0cb891233d23cae7475da22498e06c08a5d8247a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856738/persons-with-significant-control/individual/Anq_ZhuBlnh_n430qW2X_I6sUFY"},"name":"Mr Jahangir Hussain","name_elements":{"forename":"Jahangir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856938","data":{"address":{"address_line_1":"Nishiki 3-Chome","address_line_2":"Naka-Ku","country":"Japan","locality":"Nagoya-Shi","postal_code":"4600003","premises":"10-32","region":"Aichi"},"etag":"f480569b7eac41be08f4ee725aaf10bd31b12f27","identification":{"country_registered":"Japan","legal_authority":"Japanese Companies Act","legal_form":"Kabushiki Kaisha","place_registered":"Tokyo Stock Exchange Prime Market","registration_number":"7593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14856938/persons-with-significant-control/corporate-entity/OzIkxrbbgBsmfuu0eI0pIlp-muQ"},"name":"Vt Holdings Co.,Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857058","data":{"address":{"address_line_1":"Clovelly Gardens","country":"England","locality":"Enfield","postal_code":"EN1 2RW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"140a911b926b1ef3658d3b5bc4717340bf42807c","kind":"individual-person-with-significant-control","links":{"self":"/company/14857058/persons-with-significant-control/individual/aNPNNtAU-5vISbB2Sa1em6Iiu9A"},"name":"Clive Thomas","name_elements":{"forename":"Clive","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14857368","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1996},"etag":"faa2a4ca9b6ff2fb95ddfb622da02850e71672b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14857368/persons-with-significant-control/individual/vfU0f22T2HSu8NSj5VjzvNqcAS0"},"name":"Mr Ca Thao A","name_elements":{"forename":"Ca","surname":"Thao A","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857788","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA0 2LP","premises":"797 Harrow Road","region":"Middlesex"},"etag":"9f327f0c714f6b07e973345def5707249e92ca41","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14257767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14857788/persons-with-significant-control/corporate-entity/e9DSp7ZVu7Uy2arUF-sgWdpS2zY"},"name":"Jmw Coffee Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857798","data":{"address":{"address_line_1":"Staines Hill","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 0ER","premises":"41","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"1122052a8436a9e707c0249a8bd33c3498801a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14857798/persons-with-significant-control/individual/eO_TT4jEOEqU0YOkp7Ok8uDlNEU"},"name":"Tommy Aaron Wiles","name_elements":{"forename":"Tommy","middle_name":"Aaron","surname":"Wiles"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"SC756638","data":{"address":{"country":"United Kingdom","locality":"Westhill","postal_code":"AB32 6JG","premises":"29 Broadstraik Drive","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1c22991a25e3bdf4a8e8a480e1c69f23108833de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756638/persons-with-significant-control/individual/7XdLZ6rPPndmw3r221ggOYTk-sU"},"name":"Mrs Kate Stephen","name_elements":{"forename":"Kate","surname":"Stephen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"02620058","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Heathrow Airport","country":"United Kingdom","locality":"London","postal_code":"TW6 3RT","premises":"Mw1 Building 557"},"etag":"e2ca614c590ed83122cda807854c16dc16cc64a0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2961404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02620058/persons-with-significant-control/corporate-entity/dzrmngvrSlxN7QIcPyew-0046Kg"},"name":"Menzies Aviation Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14857488","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14857488 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1991},"etag":"7a0074f864dcc615516a2b6415cf75fa32ce98bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14857488/persons-with-significant-control/individual/OyAfdroZbBPNl0gudIZDDgU_eww"},"name":"Panpan Tan","name_elements":{"forename":"Panpan","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"13433828","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 13, Freeland Park","region":"Dorset"},"etag":"a0cac311f8e782c334ccca730b9e031d9c16e6ba","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13433787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13433828/persons-with-significant-control/corporate-entity/qIHrWKTqcFb9xhOFO_bDj0ztFok"},"name":"Transforming Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14857838","data":{"address":{"address_line_1":"70 Wapping Wall","country":"England","locality":"London","postal_code":"E1W 3SS","premises":"Office 6.06, Metropolitan Wharf"},"etag":"4fa6cdf887bc0ed50f6a401c6b93dade150a6ae8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14857157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14857838/persons-with-significant-control/corporate-entity/UDjHrL0BOAD64J8wjjTeq111HXg"},"name":"Cbparis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14858138","data":{"address":{"address_line_1":"Bailey Close","country":"England","locality":"High Wycombe","postal_code":"HP13 6QA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d9b93c71dde2a79163e86b537730906bb5c048d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858138/persons-with-significant-control/individual/GTAuneUN-aI34H_5CynuVFRsVq0"},"name":"Mr Amjid Ali Choudhry","name_elements":{"forename":"Amjid","middle_name":"Ali","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858138","data":{"address":{"address_line_1":"Bailey Close","country":"England","locality":"High Wycombe","postal_code":"HP13 6QA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"036c144ad373736f4b1433421b602d4cc4dac92b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858138/persons-with-significant-control/individual/t5XjfivzjtLVFPHKHckPxOOcFMw"},"name":"Mrs Umbreen Choudhry","name_elements":{"forename":"Umbreen","surname":"Choudhry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858148","data":{"address":{"address_line_1":"Charlton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 0BH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"15ae661022e06ac9ddbeb9759d157195b729fcf8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858148/persons-with-significant-control/individual/U_rzxpeUrUQglQsW1Jc-Wd-VRJ8"},"name":"Mr Sorin Stefan Beraru","name_elements":{"forename":"Sorin","middle_name":"Stefan","surname":"Beraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858218","data":{"address":{"address_line_1":"High Street","address_line_2":"Flamborough","country":"England","locality":"Bridlington","postal_code":"YO15 1JX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"066a9e506357f2791dda0c2bd08e13dd16fec955","kind":"individual-person-with-significant-control","links":{"self":"/company/14858218/persons-with-significant-control/individual/oRWhu1iTGoNFCVJEm1ImGiF9wH0"},"name":"Mr Luke Sharples","name_elements":{"forename":"Luke","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"OE029668","data":{"address":{"address_line_1":"Legal Dept","address_line_2":"71 - 75 Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"London Property Management Specialists Limited","region":"London"},"date_of_birth":{"month":8,"year":1972},"etag":"d75185b9e4e7743204c8a952616b81897a5c6479","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029668/persons-with-significant-control/individual-beneficial-owner/X72-QaTOEOkj5gTlwD6d8W_b59c"},"name":"Turki Al Saud","name_elements":{"forename":"Turki","surname":"Al Saud"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-04-29"}}
{"company_number":"14858478","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"db4c4855ceb06ac3a35ab028a5ae6e9e081a2565","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858478/persons-with-significant-control/individual/liZBdAYd_X2d1XynwzRFRrNGvHg"},"name":"Nalini Ramanah","name_elements":{"forename":"Nalini","surname":"Ramanah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858468","data":{"address":{"address_line_1":"Tomline Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7NX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"17ac6f332e1a7c5c3562d932285db4592aa9cd68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858468/persons-with-significant-control/individual/YX_FtxRFmdnJOd7CN-fpoNwG5pk"},"name":"Mrs Carol Phillips","name_elements":{"forename":"Carol","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858468","data":{"address":{"address_line_1":"Tomline Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7NX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"433b82a1bddb277f9dfcfd1b0fc9b37394ec63f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858468/persons-with-significant-control/individual/VDUz14CxAnCgsX1KIoiskWfHIYY"},"name":"Mr Louis Michael Phillips","name_elements":{"forename":"Louis","middle_name":"Michael","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858688","data":{"address":{"address_line_1":"Westbury Road","address_line_2":"Barking","country":"United Kingdom","locality":"London","postal_code":"IG11 7PQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"30de9b951b1ed8c8b2162401fe3205b4925b2bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14858688/persons-with-significant-control/individual/6nXbVY9fVgXr-EtLaLJAjFk9wQo"},"name":"Mr Nowab Ali","name_elements":{"forename":"Nowab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"SC768778","data":{"address":{"address_line_1":"Ritchie Crescent","country":"United Kingdom","locality":"Elderslie","postal_code":"PA5 9EW","premises":"11","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"50655e06a1d77fa4a1adc5f9fa24cd0cbfd112b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768778/persons-with-significant-control/individual/RG-vJbGBpvegn8VUTK5e4wdLbtw"},"name":"Mr David Sheehan","name_elements":{"forename":"David","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"SC768798","data":{"address":{"address_line_1":"Ramsay Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1JA","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"c52024c7d8730a36863e87396a563be2f0fe7204","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768798/persons-with-significant-control/individual/uDHN3HFJ1uWUSjPjyMjlrOsqmaY"},"name":"Mr Haisheng Zhong","name_elements":{"forename":"Haisheng","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"10851948","data":{"address":{"address_line_1":"Via Ambrogio","address_line_2":"Traversari 21","country":"Italy","locality":"00152 Rome","premises":"Note Dame De Sion"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1984},"etag":"5157e4d9f417c89a336671ae01f22f5dbc3ddd68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851948/persons-with-significant-control/individual/6hkfCygHkoDJltbVW3Wysp8FJfU"},"name":"Sr Maria Aquino Dias","name_elements":{"forename":"Maria","surname":"Aquino Dias","title":"Sr"},"nationality":"Brazilian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14858868","data":{"address":{"address_line_1":"Beaufront Business Park","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 4TU","premises":"Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"11ec71a2b4d2d2f44f97ffaf1406a54589b0d13c","kind":"individual-person-with-significant-control","links":{"self":"/company/14858868/persons-with-significant-control/individual/ZonjVHg3n0-ib_C1-eyhroBAJME"},"name":"Mr Robert Earnshaw","name_elements":{"forename":"Robert","surname":"Earnshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14858868","data":{"address":{"address_line_1":"Beaufront Business Park","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 4TU","premises":"Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"bf4ac0b88e057ad4327c6f4ef7638219d2cffb36","kind":"individual-person-with-significant-control","links":{"self":"/company/14858868/persons-with-significant-control/individual/kkHhh9hjEJR6Z_op4T8GF34tQcI"},"name":"Mr Gareth James Randle","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Randle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14859028","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"Southminster","postal_code":"CM0 7EQ","premises":"Unit 14, The Maltings Industrial Estate","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"7110541c9086a768d33af8e51d7160c8cf6d3477","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859028/persons-with-significant-control/individual/JQ9jmaoZkwZzM2dn5bvr5ivG5nM"},"name":"Mr Anthony James Wallis","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"SL036318","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2023-06-20","etag":"08b135ab4b0c6aafbce8fbb98e4c37f4eb87dcc2","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Companu","place_registered":"Register Of Companies","registration_number":"Sc408088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036318/persons-with-significant-control/corporate-entity/UI_MFWui9EdLCpIJ-q2ax4c2JkQ"},"name":"Asf General Partner (Scots) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-10"}}
{"company_number":"SL036318","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2023-09-01","etag":"8f7ff2db945fadda61d69de9f7aaabff1cf2a226","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc408087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036318/persons-with-significant-control/corporate-entity/Uq7uOc6yv7dyCGJ1Rpz2wyUgw_Q"},"name":"Asf Founder Partner (Scots) Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-05-10"}}
{"company_number":"14859368","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Ratby","country":"England","locality":"Leicester","postal_code":"LE6 0JD","premises":"22","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"779e40b29d5e9f43bca9aad77becb437db006754","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859368/persons-with-significant-control/individual/BNF2v1cOtURHjPuS4suPzYBK_Qg"},"name":"Mr Robert Peter Stevenson","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14859378","data":{"address":{"address_line_1":"Dingle Street","address_line_2":"Dingle Hollow","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 2DH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"37cb46b0e0b81c39dd7c98b502ddd62ffb248de2","kind":"individual-person-with-significant-control","links":{"self":"/company/14859378/persons-with-significant-control/individual/xabTJ91nHUcLCoEEUCyYM8x2tpI"},"name":"Mr Raihan Binyamin Ishmail","name_elements":{"forename":"Raihan","middle_name":"Binyamin","surname":"Ishmail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14859548","data":{"address":{"address_line_1":"Whitebeam Drive","country":"England","locality":"South Ockendon","postal_code":"RM15 6JS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d96a9ebab3fd02b8d7292346618d7642301f53e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14859548/persons-with-significant-control/individual/rAuN8w0ESLqEV_7rs3ghESl9Buo"},"name":"Mr Colin Nii Ashittey Ollennu","name_elements":{"forename":"Colin","middle_name":"Nii Ashittey","surname":"Ollennu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14859548","data":{"address":{"address_line_1":"Whitebeam Drive","country":"England","locality":"South Ockendon","postal_code":"RM15 6JS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d8a6f628caffc4a51e615f2e56506fa4457648b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14859548/persons-with-significant-control/individual/wnmBULJ8vKvXMBkUksycJJGYw2w"},"name":"Mrs Mary Larkor Ollennu","name_elements":{"forename":"Mary","middle_name":"Larkor","surname":"Ollennu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-10"}}
{"company_number":"03355069","data":{"address":{"address_line_1":"Manor Road North","locality":"Thames Ditton","postal_code":"KT7 0BQ","premises":"182","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"9c8d1f638d86bfc30b83c31c5fc7915dcfe6e9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/03355069/persons-with-significant-control/individual/EKXS5_AfFxt5mEdN6vV8Izr-apo"},"name":"Mrs Joanna Caroline Cobley","name_elements":{"forename":"Joanna","middle_name":"Caroline","surname":"Cobley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-14"}}
{"company_number":"09807309","data":{"address":{"address_line_1":"Wyndham Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6DQ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"64b97401c5f5dd13dcb5bebe3331769872fd0a74","kind":"individual-person-with-significant-control","links":{"self":"/company/09807309/persons-with-significant-control/individual/_8_KrQaM1vGsajguIF2V5KxAbFg"},"name":"Mrs Ajitha Banu Sehunaina Mohamed","name_elements":{"forename":"Ajitha","middle_name":"Banu","surname":"Sehunaina Mohamed","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2018-01-28"}}
{"company_number":"11348899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"956452d529c0a9bc3fa941984845c742093d60c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348899/persons-with-significant-control/individual/ZFTjLAcbPGg2devd2IRLGC26SJA"},"name":"Mr Andrew John Blackwell","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"04184819","data":{"address":{"address_line_1":"3-5 Rushmills","country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"Britannia House"},"etag":"cd21687dc23d133acdb45741d4291467a407b175","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"05133988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04184819/persons-with-significant-control/corporate-entity/YyftXczxQzlkjCMUs2yj49U2nfE"},"name":"Asquith Nurseries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378849","data":{"address":{"address_line_1":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3HD","premises":"54 Meriton Road","region":"Cheshire"},"ceased_on":"2022-11-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"16cdd50af06e60e3e18f33ac0e2dc32cf8b66c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11378849/persons-with-significant-control/individual/2xD4ZuxAZ7a9QlKJxlha7ETZ3x4"},"name":"Mr Alex John Hill","name_elements":{"forename":"Alex","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"OC422579","data":{"address":{"address_line_1":"Marsh Road","country":"United Kingdom","locality":"Upton","postal_code":"NR13 6BP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"d254f4e5f336b78a7bb93f1a9ff5ea74cc124762","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422579/persons-with-significant-control/individual/ViVIfw3Bladx7PP8KQ0B1SXC-v4"},"name":"Mr John Paul Carrington","name_elements":{"forename":"John","middle_name":"Paul","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-24"}}
{"company_number":"11380379","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e70ae608a7cd0f168c6609744ed8f869807d1c4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Ann Marie Juliano"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380379/persons-with-significant-control/individual/j8lWzU3o6CWTokUrkcEVXKN3XAE"},"name":"Ms Ann Marie Juliano","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Juliano","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"10777069","data":{"address":{"address_line_1":"Fleming Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3PF","premises":"3 Burgess Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"39eda31bdd1d2333ed6f54a55b026f1a28737d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777069/persons-with-significant-control/individual/mJDwIJz_8bSl0aJI0NcLd96Nv94"},"name":"Mrs Batul Karkhanawala","name_elements":{"forename":"Batul","surname":"Karkhanawala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11416649","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 1PQ","premises":"32 Gillygate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8766cf1b10ca3b031b87a437ef0e1ae51400aed4","kind":"individual-person-with-significant-control","links":{"self":"/company/11416649/persons-with-significant-control/individual/JgU1jkw2yZSd0S1HAkP0dUlYxd0"},"name":"Mr Mark Wheeldon","name_elements":{"forename":"Mark","surname":"Wheeldon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11106579","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"fd0bd94037461e8693e622022b606334c43400cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11106579/persons-with-significant-control/individual/8f_SA8NjF1EjAgvYGU4Zpc_goK4"},"name":"Ms Regine Dela Cruz","name_elements":{"forename":"Regine","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11418169","data":{"address":{"address_line_1":"Ordsall Park Road","country":"England","locality":"Retford","postal_code":"DN22 7PA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"0f2081233453de7a3280cb15e2cc6f17cf0458f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418169/persons-with-significant-control/individual/kkdJLyKWJUNgBxWLFhS0WdwCtOI"},"name":"Mr Neil Christopher Matthews","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Matthews","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"11418169","data":{"address":{"address_line_1":"Ordsall Park Road","country":"England","locality":"Retford","postal_code":"DN22 7PA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8b6d6c48c5a019118dbdb0593f63f46c355f29de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418169/persons-with-significant-control/individual/kaGexdUx13YHdiQsztsF71XEXEg"},"name":"Dr Jennifer Louise Matthews","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Matthews","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"08503759","data":{"address":{"address_line_1":"Strada Soveja","address_line_2":"Sector 1","country":"Romania","locality":"Bucharest","postal_code":"012232","premises":"49"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1976},"etag":"99832bfc10a578243277096491f03f3eeb651948","kind":"individual-person-with-significant-control","links":{"self":"/company/08503759/persons-with-significant-control/individual/BxUB7QaF68AZH3jm0eMsuPymv8M"},"name":"Mr Nigel Wayne Lewis","name_elements":{"forename":"Nigel","middle_name":"Wayne","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11022489","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"336e9c98215fe0722d89f60c2385af59db280163","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11022489/persons-with-significant-control/individual/Q86brwVUo77IblXPM5aO6tXbJA4"},"name":"Mrs Justine Taylor","name_elements":{"forename":"Justine","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-19"}}
{"company_number":"11419569","data":{"address":{"address_line_1":"High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JH","premises":"296-302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"cbf040766ed79cde2568f609ce0ea298a925fb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11419569/persons-with-significant-control/individual/Z35lsxjPAzF8ApyQtLQv07sEaKQ"},"name":"Mr Nickolas Cyril Finbow","name_elements":{"forename":"Nickolas","middle_name":"Cyril","surname":"Finbow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"10074209","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency Associates","region":"Hampshire"},"ceased_on":"2020-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8dcecd57767e2670f6616fc7671db71ab8baff8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10074209/persons-with-significant-control/individual/p_0ikswgxEZIaPNfGrhAxcn6ubQ"},"name":"Mr Paul Ashley Rex","name_elements":{"forename":"Paul","middle_name":"Ashley","surname":"Rex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11420299","data":{"address":{"address_line_1":"Linden Way","country":"United Kingdom","locality":"London","postal_code":"N14 4NE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"bf9c9970a3961030213156df3cc179f1cb2b37aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420299/persons-with-significant-control/individual/S_qp06_522Ohxr5eIXik2hKC9Qg"},"name":"Mr Platon Kapourani","name_elements":{"forename":"Platon","surname":"Kapourani","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"07270579","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6BQ","premises":"1105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"18cba85808ab9a0b6dc2b1a29c2063c1c4aa386b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07270579/persons-with-significant-control/individual/2gKUJ5j0UZCTEUl933j0kmdUV4g"},"name":"Mr Van Hubball","name_elements":{"forename":"Van","surname":"Hubball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"SC600289","data":{"address":{"address_line_1":"The Smithy","country":"United Kingdom","locality":"West Linton","postal_code":"EH46 7EZ","premises":"44 The Smithy","region":"Peebles Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"506ed1d1ec783beac84dea456852d7f6d7c513b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600289/persons-with-significant-control/individual/Q-uuWScY3oRj41H-HSWE7piPQ5A"},"name":"Mr Ian Evans","name_elements":{"forename":"Ian","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"10767569","data":{"address":{"address_line_1":"84-87 Queens Road","locality":"Brighton","postal_code":"BN1 3XE","premises":"4th Floor  Aspect House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6fd13c816641144fd739620d4ebda93151a75dc4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767569/persons-with-significant-control/individual/2rkYwhBKwvscMo6ashGDXAPCaX0"},"name":"Mr David Thomas Gwyther","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Gwyther","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11421949","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"North Shields","postal_code":"NE29 8RD","premises":"Cinix Ltd, Tst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"879f37c6472dab96d3755ef17ee30ed11b0e4c72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421949/persons-with-significant-control/individual/-eFoD5gvHRL6HuDefumsNbKZyco"},"name":"Kathleen Mary Suniga","name_elements":{"forename":"Kathleen","middle_name":"Mary","surname":"Suniga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"10905859","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1965},"etag":"056d32531b36b40f918369a8c713a7e0d944acf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10905859/persons-with-significant-control/individual/EI17Vo4Iwvat4i8ie9IFTpXSuUU"},"name":"Mr Ramiro Arayata","name_elements":{"forename":"Ramiro","surname":"Arayata","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"11422709","data":{"address":{"address_line_1":"Old Orchard","address_line_2":"Sandhurst","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN18 5LQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"360494714dd4fbcce86152df59456f4e19623795","kind":"individual-person-with-significant-control","links":{"self":"/company/11422709/persons-with-significant-control/individual/wSOcl8-n2Zs5IaYqWE-gSvj27Uk"},"name":"Hannah Marie Jones","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"04229509","data":{"address":{"address_line_1":"148 Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2JA","premises":"Rutland House"},"etag":"409f76878021f7feaec1e762779e82b7c6c8e376","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales Companies Registry","registration_number":"Oc416271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04229509/persons-with-significant-control/corporate-entity/jr8s_ufzorCA3ELF2hnJG0QOUGI"},"name":"Forresters Ip Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-25"}}
{"company_number":"11423419","data":{"address":{"address_line_1":"Deerfield Road","country":"United Kingdom","locality":"March","postal_code":"PE15 9AG","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"eac497ad2bd2eb336df9fa93e7b48de0807d4325","kind":"individual-person-with-significant-control","links":{"self":"/company/11423419/persons-with-significant-control/individual/qQpFi9eXv-lxCVHuHzooPiY7JWU"},"name":"Mr Ovidiu Marius Calin","name_elements":{"forename":"Ovidiu","middle_name":"Marius","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"09090509","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1SD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"bc361ab4d7ec2984225adf275fdb614450fdeb46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090509/persons-with-significant-control/individual/Uq7hQlGEZzQuQgNjRdH3STVNLrE"},"name":"Mrs Gillian Elizabeth Hughes","name_elements":{"forename":"Gillian","middle_name":"Elizabeth","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11429019","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"dc628f89ec2b381e56d571503baf988e9050f39c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429019/persons-with-significant-control/individual/pTr4eiJGeQXJt_jQxvipjSlSTRo"},"name":"Mr Jamie Lee Hainsworth","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Hainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"09055489","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"b388288c9e36a12cd0d6992ef85a5e3c95bef682","kind":"individual-person-with-significant-control","links":{"self":"/company/09055489/persons-with-significant-control/individual/MKjyJQ5mW5Ff5I3LegX87vwTi04"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11429709","data":{"address":{"address_line_1":"Hill Crest Drive","address_line_2":"Slack Head","country":"England","locality":"Milnthorpe","postal_code":"LA7 7BB","premises":"3","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b446147680efd08ed53e12e8474adb7aa8dec0f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429709/persons-with-significant-control/individual/441tgtri3-6bu1mmH2br0AEQrWY"},"name":"Mr Steven Andrew Fabian","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Fabian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"07392259","data":{"address":{"address_line_1":"Donkin Terrace","country":"England","locality":"North Shields","postal_code":"NE30 2HF","premises":"38","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"60b30154866e72764ebf242bc1e0c00a0b13377d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07392259/persons-with-significant-control/individual/NtMmcDG-yZuJ9hHLbfcz1TnQcz4"},"name":"Mrs Lyn Maxwell","name_elements":{"forename":"Lyn","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11430299","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"ceased_on":"2019-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"fe2f22be2cde989a026b9f95aae57175ea108a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11430299/persons-with-significant-control/individual/jG8rtA_fbZ_70-uIAsWDAGNAUiw"},"name":"Sarah Newsome","name_elements":{"forename":"Sarah","surname":"Newsome"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431149","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE23 6AQ","premises":"119 Whitaker Road","region":"Derbyshire"},"ceased_on":"2024-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"8d77a3c6d43bc68f700fc29afed67f61f54f2db2","kind":"individual-person-with-significant-control","links":{"self":"/company/11431149/persons-with-significant-control/individual/dgYpC006o4pb6itJgQY3dou9RCE"},"name":"Mr Mohammed Fayaz","name_elements":{"forename":"Mohammed","surname":"Fayaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431149","data":{"address":{"address_line_1":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8SA","premises":"117 Deer Park Drive","region":"Nottinghamshire"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"d5ac9cc86e59c0b055058e85f6766580e878d8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11431149/persons-with-significant-control/individual/0NxcCi-84sfbkrFyIb53FpcvWMs"},"name":"Mr Gholam Hosien Toghani-Rizi","name_elements":{"forename":"Gholam","middle_name":"Hosien","surname":"Toghani-Rizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"06795539","data":{"address":{"address_line_1":"4th Floor Abbey House","address_line_2":"32 Booth Street","locality":"Manchester","postal_code":"M2 4AB","premises":"C/O Frp Advisory Trading Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"669c5351166ccb6271a1db5b2028cc5d2ef11814","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06795539/persons-with-significant-control/individual/0YThDLhDfc_jAUv70DFLMI5Uoeo"},"name":"Roger Anthony Jenks","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Jenks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10665979","data":{"address":{"address_line_1":"East Grimstead","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 3RT","premises":"Laburnum House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"1256fc3f5cf2b249e548beabe88cd0a26cd3dd21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10665979/persons-with-significant-control/individual/9Sv00juZViLL0KerhpeETi6QNR0"},"name":"Mr Mark Edward Brimble","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Brimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"09606719","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 8ND","premises":"5-13 Bow Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"e8b50ca21c1899a568c8fa023c7a2599b5b349ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09606719/persons-with-significant-control/individual/qsE8sYeukTNTqWo7Rk5x-aOVlio"},"name":"Mr Mohammad Ashraf Malik","name_elements":{"forename":"Mohammad","middle_name":"Ashraf","surname":"Malik","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"SC078319","data":{"address":{"address_line_1":"Sunnybank Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3LB","premises":"24"},"ceased_on":"2023-11-07","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"47269a8c468a8516e1a819cfa855bcff890783f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC078319/persons-with-significant-control/individual/BVOhULog78KgLVJvEVCT_PsTR4Y"},"name":"Ms Alana Nabulsi","name_elements":{"forename":"Alana","surname":"Nabulsi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"11432099","data":{"address":{"address_line_1":"111 High Road","address_line_2":"Willesden","country":"England","locality":"London","postal_code":"NW10 2SL","premises":"2nd Floor"},"ceased_on":"2018-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"252d3131d63d77d7befaa6e4cc3764c93a5a51a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11432099/persons-with-significant-control/individual/evZjSIHHDmuzIcgeSg_8ElAUKU0"},"name":"Mr Saad Jamal Karim","name_elements":{"forename":"Saad","middle_name":"Jamal","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-25"}}
{"company_number":"11432099","data":{"address":{"address_line_1":"The Hyde","country":"United Kingdom","locality":"London","postal_code":"NW9 5AL","premises":"Imperial House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"d24bcd41ac1e1e6cd0c7f4cffadf2ee631f18b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11432099/persons-with-significant-control/individual/qRmj_KFSWx2vAB4KbUHaD1-Pouw"},"name":"Mr Seyedreza Mohammadbagher Rahbarpour","name_elements":{"forename":"Seyedreza","middle_name":"Mohammadbagher","surname":"Rahbarpour","title":"Mr"},"nationality":"Iranian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11432119","data":{"address":{"address_line_1":"Huntercombe Lane North","country":"England","locality":"Slough","postal_code":"SL1 6DT","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"749a864b943faf47bbf9b47082d88cf40c3fd498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432119/persons-with-significant-control/individual/GV4zbse41DWfju6dsRC39Tvq798"},"name":"Mr Ausaf Mahmud Rasheedi","name_elements":{"forename":"Ausaf","middle_name":"Mahmud","surname":"Rasheedi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"11432119","data":{"address":{"address_line_1":"Hurst Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1JT","premises":"1"},"ceased_on":"2019-12-01","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1994},"etag":"4d361874b41cb0694c5b48522a2c7b5f4cfe778f","kind":"individual-person-with-significant-control","links":{"self":"/company/11432119/persons-with-significant-control/individual/UuCAcpEdwI3oSFk1wQaIBkaIxPM"},"name":"Mr Hassan Riaz","name_elements":{"forename":"Hassan","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11432819","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Thailand","date_of_birth":{"month":1,"year":1992},"etag":"184e64f916eca3382fd75b3f891e4cd2c2523124","kind":"individual-person-with-significant-control","links":{"self":"/company/11432819/persons-with-significant-control/individual/r52WDRsVUX1_SpKXj5QjmsSK54U"},"name":"Mr Nikolay Belyakov","name_elements":{"forename":"Nikolay","surname":"Belyakov","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11432849","data":{"address":{"address_line_1":"Harewood Avenue","country":"United Kingdom","locality":"London","postal_code":"NW1 6JX","premises":"20, Waterdale Manor House, Flat 301"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"73e50c614302d34867e2c794eb048e83fcc9ab45","kind":"individual-person-with-significant-control","links":{"self":"/company/11432849/persons-with-significant-control/individual/sQZRuZzT8HQ0bZoED54gBcnoQIs"},"name":"Mr Shabbir Gheewalla","name_elements":{"forename":"Shabbir","surname":"Gheewalla","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11432869","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Birstall","locality":"Batley","postal_code":"WF17 9EJ","premises":"Wesley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b09aa946bdbf332f686473bce8dec0935ef7ec92","kind":"individual-person-with-significant-control","links":{"self":"/company/11432869/persons-with-significant-control/individual/DcJDlA43lWD_z8fbynVmJckLE4k"},"name":"Mr Geoff Thomas Glenn Thornton","name_elements":{"forename":"Geoff","middle_name":"Thomas Glenn","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11432869","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Birstall","locality":"Batley","postal_code":"WF17 9EJ","premises":"Wesley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a4ebbd4588313a2cc94b6f024a78679a921da9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11432869/persons-with-significant-control/individual/N6_S8u4Kn_gEsvGtp9hdCUg7tPg"},"name":"Mr Nicolas Thornton","name_elements":{"forename":"Nicolas","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433759","data":{"address":{"address_line_1":"58 Low Friar Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 5UD","premises":"Suite 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ad64db66dfd70bda4f08b7da2141923ed742765f","kind":"individual-person-with-significant-control","links":{"self":"/company/11433759/persons-with-significant-control/individual/7LvaP1z11mF7icSFVqtZU6RTn7g"},"name":"Mr Kevin Kerr","name_elements":{"forename":"Kevin","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11432919","data":{"address":{"address_line_1":"High Street","address_line_2":"Newhall","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0EA","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1b8d509ba9a6ab97323c909733a8e1f2b6439a43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432919/persons-with-significant-control/individual/Vzcf2BFUc0uZofiOSfBnJaN8LLk"},"name":"Mr Michael James Quigley","name_elements":{"forename":"Michael","middle_name":"James","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"SC600939","data":{"address":{"address_line_1":"Ardrossan Road","address_line_2":"Seamill","country":"United Kingdom","locality":"West Kilbride","postal_code":"KA23 9LT","premises":"50","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"d3a89fae314a849bc3e5eba976d19564fc00fcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600939/persons-with-significant-control/individual/JoTPnNDqFR-fFyQMmS7AXudyKfI"},"name":"Mr Graeme Sunter","name_elements":{"forename":"Graeme","surname":"Sunter","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"SC600939","data":{"address":{"address_line_1":"Ardrossan Road","address_line_2":"Seamill","country":"United Kingdom","locality":"West Kilbride","postal_code":"KA23 9LT","premises":"50","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1950},"etag":"439a465632fbc1b6e631b29aff1b3d03f33f2b19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600939/persons-with-significant-control/individual/KNUyWZZvSYzDIeUr7Oo7jfwUlFs"},"name":"Mrs Alice Gail Sunter","name_elements":{"forename":"Alice","middle_name":"Gail","surname":"Sunter","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11434439","data":{"address":{"address_line_1":"5 Temple Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5BA","premises":"Apartment 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"111124d0facbf87fb1d1a27483ae663675bca585","kind":"individual-person-with-significant-control","links":{"self":"/company/11434439/persons-with-significant-control/individual/w3p4JpEturEGUsTxgf6lBIncYb0"},"name":"Mr Garreth Anthony Hirons","name_elements":{"forename":"Garreth","middle_name":"Anthony","surname":"Hirons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11434469","data":{"address":{"address_line_1":"Baker Gardens","address_line_2":"Dunston","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9HA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"a75e38971527c215a475e8226abd099bf35d346e","kind":"individual-person-with-significant-control","links":{"self":"/company/11434469/persons-with-significant-control/individual/L2HXsgB0Z9iEOdOClbJTHWDtVUs"},"name":"Mr Lee Steele","name_elements":{"forename":"Lee","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434479","data":{"address":{"address_line_1":"Hawthorne Road","country":"England","locality":"Normanton","postal_code":"WF6 2FX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a3207523cf8b11405ebe55d3302717956308ad13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434479/persons-with-significant-control/individual/CQuq9iIllQAWc8agKXAsTTkxLjM"},"name":"Miss Kata Konrad","name_elements":{"forename":"Kata","surname":"Konrad","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434899","data":{"address":{"address_line_1":"Finance House, 6 Parkside Court, Greenhough Road","country":"England","locality":"Lichfield","postal_code":"WS13 7AU","premises":"The Boss Partnership"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8e72e27ae9fdd8a5721daf3880e7e8fb837327ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11434899/persons-with-significant-control/individual/-ImgNio87NEnN-aAo1jb2E_Q3rU"},"name":"Mr Andrew John Stout","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Stout","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"11434979","data":{"address":{"address_line_1":"Bedlam Mews","country":"United Kingdom","locality":"London","postal_code":"SE11 6DF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3d2bd58e601fccdfd0b3581002532cfad16a12b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434979/persons-with-significant-control/individual/zjeU0Vc_5Gfed00A6YLtmXiJSAM"},"name":"Mr Cumhur Kantarci","name_elements":{"forename":"Cumhur","surname":"Kantarci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11434909","data":{"address":{"address_line_1":"Throop Road","country":"England","locality":"Bournemouth","postal_code":"BH8 0DN","premises":"3 Wood Row"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c16361c42dc87044887585b8d652d8e4476cc8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11434909/persons-with-significant-control/individual/EHbokm28yKDzqSJMfbZYDE3E5Ao"},"name":"Mr Stuart Price","name_elements":{"forename":"Stuart","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11434979","data":{"address":{"address_line_1":"Bedlam Mews","country":"United Kingdom","locality":"London","premises":"3"},"ceased_on":"2019-11-21","etag":"f89aa04ec8271f198911f3e98351a058461cc6c8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11427145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11434979/persons-with-significant-control/corporate-entity/fgGDntY5RjEeyOf93-oqRLoBMLI"},"name":"Terra Building Materials Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435449","data":{"address":{"address_line_1":"Collingbourne Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8JN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"67ea26d7ea73f1c9d230e63bf4da8db2fbbdf082","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"AMCI ASSOCIATES LTD ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Mohammed Razaq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435449/persons-with-significant-control/individual/AC-XtM4qN24GdSzSJYoehhilfuY"},"name":"Mr Mohammed Razaq","name_elements":{"forename":"Mohammed","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11434979","data":{"address":{"address_line_1":"Bedlam Mews","country":"United Kingdom","locality":"London","premises":"4"},"ceased_on":"2019-11-21","etag":"17283e2fc487003ea164ce25b21d37a9a7eca9d9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10758307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11434979/persons-with-significant-control/corporate-entity/qKU1YEg-EEOTUGRahMVu1ULF0zU"},"name":"Tudor Door And Furniture Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435489","data":{"address":{"address_line_1":"South Lambeth Road","address_line_2":"Vauxhall","country":"United Kingdom","locality":"London","postal_code":"SW8 1UX","premises":"212 South Lambeth Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"c32d3abc1fe48001b0d068c1cd4b39af05dd1d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11435489/persons-with-significant-control/individual/rL4J1sdfhiUZr36nBHHFoEYGIcg"},"name":"Ms. Isabella Anita Domville","name_elements":{"forename":"Isabella","middle_name":"Anita","surname":"Domville","title":"Ms."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"09672059","data":{"address":{"address_line_1":"Cranleigh Close","country":"England","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"c39290a6d204022ef75d465056533129e7a83c38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672059/persons-with-significant-control/individual/La9x694M-9uZrTym7KSroabtXQ8"},"name":"Mr Kishor Khiroya","name_elements":{"forename":"Kishor","surname":"Khiroya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-28"}}
{"company_number":"10760769","data":{"address":{"address_line_1":"Delamare Road","locality":"Cheshunt","postal_code":"EN8 9FN","premises":"1 Armitage Business Centre","region":"Waltham Cross"},"etag":"4998abae3ce8643f64c197dd0446a8a4a0154b83","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10839200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760769/persons-with-significant-control/corporate-entity/avGqOHGIKWsXHUf9fusuTSgcd4A"},"name":"Abc1 Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"11436379","data":{"address":{"country":"England","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"51 St John Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"7a7aae43174f7cfe706bf2aec2adc2bdb2354285","kind":"individual-person-with-significant-control","links":{"self":"/company/11436379/persons-with-significant-control/individual/3lrkF--KTgPVAVnmODGGsDEVhPI"},"name":"Mr Richard Ellis Sayles","name_elements":{"forename":"Richard","middle_name":"Ellis","surname":"Sayles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"10760769","data":{"address":{"address_line_1":"Delamare Road","locality":"Cheshunt","postal_code":"EN8 9FN","premises":"1 Armitage Business Centre","region":"Waltham Cross"},"ceased_on":"2017-07-07","etag":"e98e34cd967c31e52bd35045a220b8c68030b5c4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Companies Limited By Shares","place_registered":"Companies House","registration_number":"08915002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760769/persons-with-significant-control/corporate-entity/xExGv1BvHb0twmw1KKy7iYKuuhk"},"name":"Gracelands Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"11436399","data":{"address":{"address_line_1":"The Green Road","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1EE","premises":"Old Boothby Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a2096ea94bd5f95b60bd507c84694ca3baf304a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11436399/persons-with-significant-control/individual/LDhU5kZOA4X106lgPZZofS9VZGk"},"name":"Dr Kieran Michael Kingston","name_elements":{"forename":"Kieran","middle_name":"Michael","surname":"Kingston","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"NI654029","data":{"address":{"locality":"Magherafelt","postal_code":"BT45 6AB","premises":"14 Queen Street","region":"Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1971},"etag":"400d4448d9e33925c306ed1c09f02169177aecca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654029/persons-with-significant-control/individual/GbmUUQAjYgHc8_-_s28bPjNeH1A"},"name":"Mrs Judith Law","name_elements":{"forename":"Judith","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11436689","data":{"address":{"address_line_1":"Dawes Road","locality":"London","postal_code":"SW6 7DT","premises":"Percy Barton House"},"etag":"a60d6ef947daab39f342bc30081e807d90e17cfa","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"05525568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11436689/persons-with-significant-control/corporate-entity/Xo2gD0sI8O35LYMECxfFSSHFGW4"},"name":"Dr Edwards And Bishop Kings Fulham Charity","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-27"}}
{"company_number":"09138759","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"329eeea7a6648ebeec2d23d219e93a1bd0e9dee8","kind":"individual-person-with-significant-control","links":{"self":"/company/09138759/persons-with-significant-control/individual/LYzB0_IisV5_uKQXfoTNy-KneyI"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11436689","data":{"address":{"address_line_1":"Sycamore Gardens","country":"United Kingdom","locality":"London","postal_code":"W6 0AS","premises":"Sycamore House"},"etag":"178204d1848d258f28eff4a76cdfb0795f84db09","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"06928467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11436689/persons-with-significant-control/corporate-entity/pFL5lZ2LBh835uYCQzVyqGNddGQ"},"name":"Hammersmith United Trustee Company","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-06-27"}}
{"company_number":"11437509","data":{"address":{"address_line_1":"Nottingham Court","country":"England","locality":"Bedlington","postal_code":"NE22 6PE","premises":"15 Nottingham Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d2eb9c2b78bf43d123d240924cd3880a921e9565","kind":"individual-person-with-significant-control","links":{"self":"/company/11437509/persons-with-significant-control/individual/hawwdxencvfQo6cSbh9E6hr81mE"},"name":"Mr Benjamin Brown","name_elements":{"forename":"Benjamin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11437529","data":{"address":{"address_line_1":"Edgware","country":"United Kingdom","locality":"Edgware","po_box":"PO BOX 585","postal_code":"HA8 4DU","premises":"Delavale House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"dfdd223ad0896afcf7c3b38f968153ec31b6674a","kind":"individual-person-with-significant-control","links":{"self":"/company/11437529/persons-with-significant-control/individual/vXzX-7Id8i9VeSC-KdiK2vEPhTM"},"name":"Mr Joshua Sherman Strauss","name_elements":{"forename":"Joshua","middle_name":"Sherman","surname":"Strauss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"00382519","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SN","premises":"20"},"ceased_on":"2021-07-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"bd5c5efeb3a6553e73543c1a647ee03bc49d2ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/00382519/persons-with-significant-control/individual/5h1vJhTm3ktm6XPzWOcvOgC4s_A"},"name":"Mr Paul Josef Seemayer","name_elements":{"forename":"Paul","middle_name":"Josef","surname":"Seemayer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-26"}}
{"company_number":"10232189","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NH","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"709328c75ce2330bd3666c29ef1cfda4ed042f51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10232189/persons-with-significant-control/individual/5NqV3O1GQhMrQGHpO3j1ewSNxZM"},"name":"Mr Lukasz Werbowicz","name_elements":{"forename":"Lukasz","surname":"Werbowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"11437549","data":{"address":{"address_line_1":"Terrington St. Clement","country":"England","locality":"King's Lynn","postal_code":"PE34 4PL","premises":"49 Station Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"55a08e6dafd5c674eb5670e95a49876ba81aa85c","kind":"individual-person-with-significant-control","links":{"self":"/company/11437549/persons-with-significant-control/individual/lixlA1Wjwh5g_TIKH_hUzjQOovs"},"name":"Mrs Eleanor Catherine Howes","name_elements":{"forename":"Eleanor","middle_name":"Catherine","surname":"Howes","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"00382519","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SN","premises":"20"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"21383ef952e83d17cce4d36a6c1474601f338a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/00382519/persons-with-significant-control/individual/-Vz5rObcSf-vP8-gwQnw_DBxLOI"},"name":"Mrs Natalie Joy Coen","name_elements":{"forename":"Natalie","middle_name":"Joy","surname":"Coen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-26"}}
{"company_number":"11047689","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"a1165b4320507a1dd526264532eeeda486fcca61","kind":"individual-person-with-significant-control","links":{"self":"/company/11047689/persons-with-significant-control/individual/H8rcD2tQ3-D0ydjiDgoCkVUm0NE"},"name":"Ms Glenda Payongayong","name_elements":{"forename":"Glenda","surname":"Payongayong","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11438999","data":{"address":{"address_line_1":"Hoylandswaine","country":"United Kingdom","locality":"Sheffield","postal_code":"S36 7HA","premises":"313 Barnsley Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"991100fa2a20e573d47c1ae9912a11076c278b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11438999/persons-with-significant-control/individual/AaOENKYaJfpOxpIIO6AkhVObfU0"},"name":"Mr Brendan West","name_elements":{"forename":"Brendan","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"10253889","data":{"address":{"address_line_1":"Heol Parc Mawr","country":"United Kingdom","locality":"Crosshands","postal_code":"SA14 6RE","premises":"Maple Court"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"46475ec5da3a158a2e2aea6435217b1895e8ef2c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10253889/persons-with-significant-control/individual/nw67p0_3OxXnHhMaMhTEMr_9pAE"},"name":"Mrs Tracey Thomas","name_elements":{"forename":"Tracey","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"11439179","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 1SA","premises":"Peterscourt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"00e12f5306fee014295a67f053ee0c0be7b54e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11439179/persons-with-significant-control/individual/60CDvk352YdBUlwJWgPAGLBGodg"},"name":"Mr Lee James Whitton","name_elements":{"forename":"Lee","middle_name":"James","surname":"Whitton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11438259","data":{"address":{"address_line_1":"Star Post Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 4DE","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"66ec3c7659ea2748f0cab48b09a8ca7254767947","kind":"individual-person-with-significant-control","links":{"self":"/company/11438259/persons-with-significant-control/individual/oREIPB10lVBeXulKkQ9PeIQPYtA"},"name":"Mr Jamie Ian Winters","name_elements":{"forename":"Jamie","middle_name":"Ian","surname":"Winters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"08905979","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"93ebb1ca3999f679891f8eb655cf8b2a687be3b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08905979/persons-with-significant-control/individual/EMrFU84Is_W6rLDHhABobAERY6o"},"name":"Mr Fatbardh Arifaj","name_elements":{"forename":"Fatbardh","surname":"Arifaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11439049","data":{"address":{"address_line_1":"Skippers Lane Industrial Estate","country":"England","locality":"Middlesbrough","postal_code":"TS6 6UT","premises":"1 Stephenson Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9efe0cfcfa308c8f4665bac561419ae5a299249b","kind":"individual-person-with-significant-control","links":{"self":"/company/11439049/persons-with-significant-control/individual/SDSdElZUXWu5d9k4hHQKrP4Ycjo"},"name":"Mr Thomas More Nabola Smith Tavakece","name_elements":{"forename":"Thomas","middle_name":"More Nabola","surname":"Smith Tavakece","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"08551609","data":{"address":{"address_line_1":"Latham Avenue","country":"England","locality":"Frodsham","postal_code":"WA6 0ER","premises":"38 Latham Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"cb35a0fe7bbaf663e4a2c1599d96b9cdc007affe","kind":"individual-person-with-significant-control","links":{"self":"/company/08551609/persons-with-significant-control/individual/-3pR-QLX8wL97ux-6EVtebHu6cg"},"name":"Mr Simon Anthony Slater","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11439699","data":{"address":{"address_line_1":"Crow Hill Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7AE","premises":"1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"624581bf393916762aa2d9be9a36b265b233d44d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439699/persons-with-significant-control/individual/ofT0mh6aiiNxAegiGSdb7Dlbq3g"},"name":"Mr Daniel Mark Hardy","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11440069","data":{"address":{"address_line_1":"Whitfield Road","country":"United Kingdom","locality":"London","postal_code":"E6 1AS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"dfe614811a0bf176ab61eb28e4c56b29f6157754","kind":"individual-person-with-significant-control","links":{"self":"/company/11440069/persons-with-significant-control/individual/4huY32iuXdJuvJpeNlR1oK4lfoI"},"name":"Mr Naseer Ahmed","name_elements":{"forename":"Naseer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11439199","data":{"address":{"address_line_1":"Longridge Heath","country":"England","locality":"Nelson","postal_code":"BB9 0YE","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"f87fa9df655485a3983aed2d3a33092411f5ed62","kind":"individual-person-with-significant-control","links":{"self":"/company/11439199/persons-with-significant-control/individual/MoznCSKivZEmXipIb3oOKbAfVpE"},"name":"Mr Scott Ryan Huckin","name_elements":{"forename":"Scott","middle_name":"Ryan","surname":"Huckin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-06-28"}}
{"company_number":"11440449","data":{"address":{"address_line_1":"Shapland Avenue","country":"England","locality":"Bournemouth","postal_code":"BH11 9PZ","premises":"70","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"aeda46ec9dce476a633edf7b29f64e78a5cade40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440449/persons-with-significant-control/individual/xjkYWuNBh5lcMf9LMr9RiZcjwZo"},"name":"Mr Darren Winspear","name_elements":{"forename":"Darren","surname":"Winspear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11439729","data":{"address":{"country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 0JH","premises":"Unit 1 Brooks Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ef025d963614d4d6dc046cb11f96cd97e4bf3415","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439729/persons-with-significant-control/individual/nVJXWTCInpdG9CHNGpGHP6Cjkx0"},"name":"Mr Richard Maurice Dutton","name_elements":{"forename":"Richard","middle_name":"Maurice","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11439719","data":{"address":{"address_line_1":"Beech Close","country":"England","locality":"Loughton","postal_code":"IG10 2PH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cec7d44156de67657a6680eb4c260d11c1a70684","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439719/persons-with-significant-control/individual/S8vN2_Z5UPtg6xu7YTQ5wQyxGhg"},"name":"Mrs. Soma Ranjan","name_elements":{"forename":"Soma","surname":"Ranjan","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"08107489","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sudbury","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 5HT","premises":"The Lower Stables"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"948ca080b0854ec87d7662dd1da32b41eed39f08","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08107489/persons-with-significant-control/individual/eCYNjrmgANLcSvpZteyD4pUb1Nc"},"name":"Mrs Michelle Katharine Bennett","name_elements":{"forename":"Michelle","middle_name":"Katharine","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-29"}}
{"company_number":"09856759","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"19a8f9890a86f8779177d3c500a528475adce03d","kind":"individual-person-with-significant-control","links":{"self":"/company/09856759/persons-with-significant-control/individual/jf4PixEhsrfFjZWECy2XmxhecGs"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11440519","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR3 7DD","premises":"23 Dorothy Crescent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"91322601887dc410081292408693ab4e1602944d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440519/persons-with-significant-control/individual/qcI_v6rD2JZq6YG1mkrm1s1RgbE"},"name":"Mrs. Helen Dawn Digger","name_elements":{"forename":"Helen","middle_name":"Dawn","surname":"Digger","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11440519","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR3 7DD","premises":"23 Dorothy Crescent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"70f89133872d258492830181a044911417a4533b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440519/persons-with-significant-control/individual/iuu5MQCvGJn_sxDeP7N7yFHlQq0"},"name":"Mr. John Digger","name_elements":{"forename":"John","surname":"Digger","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11440529","data":{"address":{"address_line_1":"City Place,","country":"United Kingdom","locality":"Gatwick","postal_code":"RH6 0PA","premises":"The Beehive,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7dd0b6f8eec6df8928c84bbac48a79f4e4cfd974","kind":"individual-person-with-significant-control","links":{"self":"/company/11440529/persons-with-significant-control/individual/uQpoalytq8t-U2ubHy313kP7m9U"},"name":"Mr Paul Stephen Amos","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441159","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UB","premises":"6 Marlborough Place","region":"East Sussex"},"ceased_on":"2020-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"789267c6fca3e12480b74d6ccd678e333d2ce2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11441159/persons-with-significant-control/individual/5FG3vo7xEQu33S28Pcq06dIrKIE"},"name":"Clive Newitt","name_elements":{"forename":"Clive","surname":"Newitt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11441739","data":{"address":{"address_line_1":"Brynmawr Avenue","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 2DA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"14d27a89861339c010826b4209ac83d4092db000","kind":"individual-person-with-significant-control","links":{"self":"/company/11441739/persons-with-significant-control/individual/DrNXNE8IP92C7dBmLTWCJE3zttA"},"name":"Mr William James Davies","name_elements":{"forename":"William","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441739","data":{"address":{"address_line_1":"Brynmawr Avenue","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 2DA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"b72d422050fa82d7491c07b15a7792ded4b703f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11441739/persons-with-significant-control/individual/kj7NOqV-Iej0BCa-qhPaB7aQUBU"},"name":"Mrs Victoria Louise Davies","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11441209","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"52fa495d07aca1990b952a9f4c350cbab3c1cbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441209/persons-with-significant-control/individual/61dNoqMmErgK21ovsdcrLA0heZg"},"name":"Mr Olusegun Frank Ademoye","name_elements":{"forename":"Olusegun","middle_name":"Frank","surname":"Ademoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"10842259","data":{"address":{"address_line_1":"The Weavers","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9AQ","premises":"7"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"14255d43f9a10c556debbc9134e09987598430d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10842259/persons-with-significant-control/individual/A3jP2bpSlCpNkBR2Z1LDaEn8Vtw"},"name":"Ms Hayley Elizabeth Jones","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-26"}}
{"company_number":"SC402159","data":{"address":{"address_line_1":"Govan Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 2SE","premises":"325"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"317a821f9a6ad7c5327e2566a889ca7fead881fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC402159/persons-with-significant-control/individual/L6zhUP2LhStb5fKuKbXMGt--oAw"},"name":"Ms Linda Mcluskie","name_elements":{"forename":"Linda","surname":"Mcluskie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10247319","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7afdb0c6d172c243fb75769f54f22da5c1c3486d","kind":"individual-person-with-significant-control","links":{"self":"/company/10247319/persons-with-significant-control/individual/x4BtTVZFFMONcStNrxgWcAn9r7c"},"name":"Mr Todor Hristov Stefanov","name_elements":{"forename":"Todor","middle_name":"Hristov","surname":"Stefanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11441819","data":{"address":{"address_line_1":"Suite 7, Europa House","address_line_2":"11 Marsham Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BQ","premises":"C/O Atlas Accountancy Ltd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"fe83233f190b42341fc827a026f4cc3906727302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441819/persons-with-significant-control/individual/IToem2oc7U0xAbo6D6uRZ0HNMmw"},"name":"Mr Philip Clark","name_elements":{"forename":"Philip","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11442409","data":{"address":{"address_line_1":"Cressing Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3PQ","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"0018fbbfd154c0a0aa096559dbcb6508f03b4981","kind":"individual-person-with-significant-control","links":{"self":"/company/11442409/persons-with-significant-control/individual/EJXZloOlNPxFfXL7Qfg0a7FFON8"},"name":"Ms Jill Hughes","name_elements":{"forename":"Jill","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"10836229","data":{"address":{"country":"England","locality":"Calne","postal_code":"SN11 8GB","premises":"37 Hurricane Drive","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e61f0cd4aa4c75b95f4a9b294e9a433d5c77c69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836229/persons-with-significant-control/individual/1_fWtrcajG1eqpXVp1A6uuR2yeg"},"name":"Mr Ben Stephen William Vincent","name_elements":{"forename":"Ben","middle_name":"Stephen William","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11442549","data":{"address":{"address_line_1":"Bredon","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 8TE","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e34ccd3285504acea42ecb3fb24fba6da4460aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11442549/persons-with-significant-control/individual/pnggKLHvT2wIHNoASahhZp5lgv0"},"name":"Mr Mark Jackson","name_elements":{"forename":"Mark","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442579","data":{"address":{"address_line_1":"Kings Close","country":"United Kingdom","locality":"Lyndhurst","postal_code":"SO43 7AG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"3b8616a28fa2c9cff975a021704fb9c1123466b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11442579/persons-with-significant-control/individual/6LTXEL5oJk1buTECUxBWX4L7XSg"},"name":"Mrs Gayle Lynn Burn","name_elements":{"forename":"Gayle","middle_name":"Lynn","surname":"Burn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"09890979","data":{"address":{"address_line_1":"Dunton Road","country":"England","locality":"Basildon","postal_code":"SS15 4DB","premises":"The Old Granary","region":"Essex"},"ceased_on":"2023-07-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"59eeda1a251c206d3d1573716973bb634842bdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09890979/persons-with-significant-control/individual/3xmmshqTtfaDqsnrhEwK0VA3Dos"},"name":"Mr Harry Richard Hellyer","name_elements":{"forename":"Harry","middle_name":"Richard","surname":"Hellyer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11442549","data":{"address":{"address_line_1":"Bredon","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 8TE","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"fc304d920151007df8f278324428e9698ce3ffe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11442549/persons-with-significant-control/individual/0vdBAN8AS3mmW1s1gXZpS_OYH0I"},"name":"Mr Keiron Dean Meaker","name_elements":{"forename":"Keiron","middle_name":"Dean","surname":"Meaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"09570059","data":{"address":{"address_line_1":"Pall Mall East","country":"England","locality":"London","postal_code":"SW1Y 5AU","premises":"5th Floor Kinnaird House"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"96d8fbdc80a690cdb74730ea2f7bd0b3e0b51c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09570059/persons-with-significant-control/individual/ScPcouJgag1cnuo8aMwmZhFQalg"},"name":"Mr Christopher Richard Robinson","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"11443199","data":{"address":{"country":"Scotland","locality":"Dumbarton","postal_code":"G82 1BJ","premises":"3 Mary Fisher Crescent","region":"Dumbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"4d838007ded3d419663f2c681482b736f17c3fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11443199/persons-with-significant-control/individual/Q3eCxRSwO2ZHIV-AILSP35VLy6c"},"name":"Mrs Marianna Agnes Jardine","name_elements":{"forename":"Marianna","middle_name":"Agnes","surname":"Jardine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11442559","data":{"address":{"address_line_1":"The Crescent, 56 King Street","country":"England","locality":"Leicester","postal_code":"LE1 6RX","premises":"The Bradgate Suite, Office 11"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c489fe64940d633b277b28e7dcf20c2368db3d34","kind":"individual-person-with-significant-control","links":{"self":"/company/11442559/persons-with-significant-control/individual/XZSVTW7Tz-gk0aEkS4FShOZ7KCU"},"name":"Ms Carolyn Louise Walker","name_elements":{"forename":"Carolyn","middle_name":"Louise","surname":"Walker","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"11443209","data":{"address":{"address_line_1":"Bridgefold Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5BX","premises":"Suite 3, Revilo House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"ef49b9f9468d362ea94d886db4e5aaaad601796e","kind":"individual-person-with-significant-control","links":{"self":"/company/11443209/persons-with-significant-control/individual/wkj3vbiX7-PoHmgi9lP6ImTAV14"},"name":"Mr Paul Lawrence Quinn","name_elements":{"forename":"Paul","middle_name":"Lawrence","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443219","data":{"address":{"address_line_1":"Port Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2DW","premises":"Harbour House"},"etag":"38a6e228df82d410b8a7a3b1ca4c211229ed0e06","identification":{"country_registered":"United Kingdom","legal_authority":"Co-Operative And Community Benefit Societies Act","legal_form":"Community Benefit Society","place_registered":"Mutuals Register","registration_number":"29838r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11443219/persons-with-significant-control/corporate-entity/xoj29se7xsaZWm56HedrxJlIBvY"},"name":"Community Gateway Association Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"09782379","data":{"address":{"address_line_1":"Three Crowns Close","address_line_2":"Victoria Gardens","country":"England","locality":"Widnes","postal_code":"WA8 7AA","premises":"34"},"ceased_on":"2018-09-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d7bcb2401ddd30a7f6c6eaafabd72f372f180bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/09782379/persons-with-significant-control/individual/V020O-NWLaJv4w03t1YQL2VvCv4"},"name":"Mr Anthony Michael O'Rourke","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-09-19"}}
{"company_number":"08587479","data":{"address":{"address_line_1":"Harwood Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 4PH","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d45dd234a37dad5985c3dd47bfde6057abd953f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08587479/persons-with-significant-control/individual/EbQjsCRAilEF8Lmk3HRjGH78Obc"},"name":"Miss Chantal Khoueiry","name_elements":{"forename":"Chantal","surname":"Khoueiry","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11444059","data":{"address":{"address_line_1":"Ensign Close","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2JQ","premises":"2","region":"Surrey"},"ceased_on":"2018-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"c1093d24718f32e68aaec1a1f5a02bd83caade28","kind":"individual-person-with-significant-control","links":{"self":"/company/11444059/persons-with-significant-control/individual/tvsDfDo14zSRktTvJ8ThNYB8BLg"},"name":"Mrs Vaishnavi Jeyaseelan","name_elements":{"forename":"Vaishnavi","surname":"Jeyaseelan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444139","data":{"address":{"address_line_1":"Askeby Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6LW","premises":"54 Askeby Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"fea19771f610c04a7d42ae38a0e596e685850224","kind":"individual-person-with-significant-control","links":{"self":"/company/11444139/persons-with-significant-control/individual/LwIJSOFySxYU0sxe0esM97Io348"},"name":"Mr Connor Richardson","name_elements":{"forename":"Connor","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444059","data":{"address":{"address_line_1":"Ensign Close","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2JQ","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2a694db2b14cf6f317ccc9961674ee683ef32e86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444059/persons-with-significant-control/individual/7n3QcO9a2GjYiX1kggkCys9Q1OQ"},"name":"Mr Harvinder Kumar Singh","name_elements":{"forename":"Harvinder","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"08477749","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow Weald","postal_code":"HA3 5RN","premises":"Suite 4 Winsor \u0026 Newton Building"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"43bbcdaf06dadfcbbcdcc1157c8bac3375d7e42a","kind":"individual-person-with-significant-control","links":{"self":"/company/08477749/persons-with-significant-control/individual/4zLgQxivlJTN9HtUDZHF-sS5eLo"},"name":"Mr Samir Shinwary","name_elements":{"forename":"Samir","surname":"Shinwary","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11444149","data":{"address":{"address_line_1":"Australia House","address_line_2":"Princess Elizabeth Way","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 7SW","premises":"Flat 15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"989616ec9795b51fb90667f7a2288eb0d27f76d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444149/persons-with-significant-control/individual/A5L5s3gLTVfn5rcNvStrbb4pbCE"},"name":"Mr Marcin Szandomierski","name_elements":{"forename":"Marcin","surname":"Szandomierski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444619","data":{"address":{"address_line_1":"Lynderswood Business Park","address_line_2":"Lynderswood Lane","country":"United Kingdom","locality":"Black Notley","postal_code":"CM77 8JT","premises":"Cornish\u0026Sussex Suite,House 3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9e29f8d44181310e656218e8c02fb4568b360c07","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444619/persons-with-significant-control/individual/g1Sc9bKx49C5AtWZYKBovwsZV8Q"},"name":"Mr Ben John Huggett","name_elements":{"forename":"Ben","middle_name":"John","surname":"Huggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11444629","data":{"address":{"address_line_1":"North Street","address_line_2":"Winkfield","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4TE","premises":"Mouse House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"c8a34a571f1e0761fc8c301d1dc8ee27999e2b36","kind":"individual-person-with-significant-control","links":{"self":"/company/11444629/persons-with-significant-control/individual/MLlMYSfS3ZP_KtT_wN7ODH5xJS8"},"name":"Mr Richard Nigel Luck","name_elements":{"forename":"Richard","middle_name":"Nigel","surname":"Luck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11444699","data":{"address":{"address_line_1":"Marston Green","country":"England","locality":"West Midlands, Birmingham","postal_code":"B37 7AB","premises":"51 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"71a99a16864b86721a7233f83069018c53719c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11444699/persons-with-significant-control/individual/KlASBwoHRldDPPxsJkPzGU2bBc8"},"name":"Mr Wayne Newman","name_elements":{"forename":"Wayne","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445009","data":{"address":{"address_line_1":"Bray Crescent","country":"England","locality":"London","postal_code":"SE16 6AN","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a8fb82ebd35dec42a0f60a0d26e3ff297fbcfb72","kind":"individual-person-with-significant-control","links":{"self":"/company/11445009/persons-with-significant-control/individual/t2lxNyb6Nuiu964zp4ol9mslSpY"},"name":"Mr William Samuel Mercer","name_elements":{"forename":"William","middle_name":"Samuel","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445049","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"3dd82c6893afe05f875b73126c609bae00b6bafc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445049/persons-with-significant-control/individual/Jg8dvZbBUOzaZIahAgBvDsaaLrc"},"name":"Mr Charles Thakker","name_elements":{"forename":"Charles","surname":"Thakker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445359","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3NA","premises":"8-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"27cfaca8d75d5fa9d8ebec2292ed8f235ccde37c","kind":"individual-person-with-significant-control","links":{"self":"/company/11445359/persons-with-significant-control/individual/dwoNvjoiEmpjrfsK_LtvCEChLzk"},"name":"Mr Andrew John Walker","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445359","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3NA","premises":"8-10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4d747c8f8eb13cc2aa2f5985376ddfb0025599f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11445359/persons-with-significant-control/individual/tjBuLXHMw0nw-3lo4lH4FU2dRmU"},"name":"Mr Brett Carson Noel Leverton","name_elements":{"forename":"Brett","middle_name":"Carson Noel","surname":"Leverton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445329","data":{"address":{"country":"United Kingdom","locality":"Ewell","postal_code":"KT17 2DF","premises":"391 London Road","region":"Surrey"},"ceased_on":"2022-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1937},"etag":"5adf69fbb822dc428e83baa09da86b0661508868","kind":"individual-person-with-significant-control","links":{"self":"/company/11445329/persons-with-significant-control/individual/ZfE4bcT4fGsZrM5uORgRRO-qS0U"},"name":"Mr Martin Henry Olney","name_elements":{"forename":"Martin","middle_name":"Henry","surname":"Olney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445049","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4f7f546f297c0f98e1bf7817c8ca34575b6587df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445049/persons-with-significant-control/individual/xU6mUSGdK-WfBKkOzntm8RJz7ZE"},"name":"Ms Ling-Lyn Thakker","name_elements":{"forename":"Ling-Lyn","surname":"Thakker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445839","data":{"address":{"address_line_1":"Blithdale Road","country":"England","locality":"London","postal_code":"SE2 9HW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ef9d3183300fbcdca13b8c981f5a467cc599ca72","kind":"individual-person-with-significant-control","links":{"self":"/company/11445839/persons-with-significant-control/individual/nqQa2ZbJOv-hq8LbzSOeWk6Hvzc"},"name":"Mrs Albena Kuzeva","name_elements":{"forename":"Albena","surname":"Kuzeva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446059","data":{"address":{"address_line_1":"Fountain Court","address_line_2":"New Leaze","country":"United Kingdom","locality":"Bradley Stoke","postal_code":"BS32 4LA","premises":"Ash House","region":"Bristol"},"ceased_on":"2023-11-30","etag":"226a9890ebd58ff2d65b0ff4c93336acaf1fd90c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07515755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11446059/persons-with-significant-control/corporate-entity/k9ZO3soB4UffM2PV7Q9d4NrQCd4"},"name":"Nurseline Healthcare Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11358619","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"6aa3d097d49cc4c96b78b4c54067f11f227b2300","kind":"individual-person-with-significant-control","links":{"self":"/company/11358619/persons-with-significant-control/individual/CSW1kZlrXCx5Hb7S9sRVYV-MHbM"},"name":"Mr Hamaiyun Bodla","name_elements":{"forename":"Hamaiyun","surname":"Bodla","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11446069","data":{"address":{"address_line_1":"Heaton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 4SH","premises":"Listers Mill","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1941},"etag":"b8bd70fd334e6a630545663e312585e66d28d9ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446069/persons-with-significant-control/individual/n-2Kz0l0YF0fMDICjNYIH9Fw5L4"},"name":"Mr Alan Frank Haddow","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Haddow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446119","data":{"address":{"address_line_1":"Portobello Road","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 2RY","premises":"Rowlands House"},"ceased_on":"2019-08-31","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"1f7db6ba083f3cafd0699ee0940699277152ee77","kind":"individual-person-with-significant-control","links":{"self":"/company/11446119/persons-with-significant-control/individual/CsNs92L86Wtt1JwR33mqv-z92cM"},"name":"Mr Matthew John Kenney","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Kenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446139","data":{"address":{"address_line_1":"Severn Road","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 1DR","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"c742360f7e4d8ffd8889ea8c9225b76c84fb76b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11446139/persons-with-significant-control/individual/54OD-_8UnwTEfxgeKxVOv4U2cjM"},"name":"Ms Xuyi Chen","name_elements":{"forename":"Xuyi","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"08006979","data":{"address":{"address_line_1":"Hill Top Way","country":"England","locality":"Newhaven","postal_code":"BN9 9TE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"f1ef533a453a3c737d46d90e2b7fc5431e26a30c","kind":"individual-person-with-significant-control","links":{"self":"/company/08006979/persons-with-significant-control/individual/fL4qkuFuATGjKRXMJnPISiHB8tc"},"name":"Mrs Diane Cheryl Perrott","name_elements":{"forename":"Diane","middle_name":"Cheryl","surname":"Perrott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"09909519","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"83daced04d9d92656880adb020f38e1dcc396c0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"YEMES SERVICES LIMITED ACSP","identity_verified_on":"2025-07-17T00:00:00Z","preferred_name":"Jacob Schreiber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09909519/persons-with-significant-control/individual/pn2sSLe4Tvh-Z5KCap5bZWQnrSI"},"name":"Mr Jacob Schreiber","name_elements":{"forename":"Jacob","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"07887959","data":{"address":{"address_line_1":"Poplar Grove","country":"England","locality":"St. Helens","postal_code":"WA10 4AW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"dd9124ecbfe76888d612b75532592af903292e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/07887959/persons-with-significant-control/individual/nhifZoQucvhXGymTnTbEOH4lC8E"},"name":"Dr Michael Burke","name_elements":{"forename":"Michael","surname":"Burke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"10952599","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1974},"etag":"22ccef1c800081893eabd359012d957bd7a02b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10952599/persons-with-significant-control/individual/mc_sZk_SAomWUB6Hap_EmvoxMmw"},"name":"Ms Rosalie Domingo","name_elements":{"forename":"Rosalie","surname":"Domingo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"11446769","data":{"address":{"address_line_1":"Samuelson Place","country":"England","locality":"Isleworth","postal_code":"TW7 4FN","premises":"Flat 2, Gilliat House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"428662b7ffe9a35dcd94095dcbf33c4909fed955","kind":"individual-person-with-significant-control","links":{"self":"/company/11446769/persons-with-significant-control/individual/r4cpO-YahzX-_NRUGShFShnZxTA"},"name":"Miss Abla Sandra Leguede","name_elements":{"forename":"Abla","middle_name":"Sandra","surname":"Leguede","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11447279","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d8103704d7072fee2df47819e75fb2588aa86865","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447279/persons-with-significant-control/individual/OmiRxOLQ-05a4NTBmMg8Tjj1Ydg"},"name":"Ms Aliya Lindsay Young","name_elements":{"forename":"Aliya","middle_name":"Lindsay","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11447289","data":{"address":{"address_line_1":"Napier Close","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0BJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a03ed0a0139503c61bd349bdb9a1cdf508d6019f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447289/persons-with-significant-control/individual/T1LjnFcHEu4CV2jS4uFHtiV21pI"},"name":"Ms Linda Manyau","name_elements":{"forename":"Linda","surname":"Manyau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11447339","data":{"address":{"address_line_1":"Darlton Street","country":"England","locality":"Mansfield","postal_code":"NG19 6PX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"bd3e2f813d9b81c881bc2ec82526713e11d63510","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447339/persons-with-significant-control/individual/L2HLqXPisAj9auR9BskAERrmgq0"},"name":"Mr Christopher Stepski","name_elements":{"forename":"Christopher","surname":"Stepski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11447349","data":{"address":{"address_line_1":"Friston Place, Friston","country":"England","locality":"Eastbourne","postal_code":"BN20 0AN","premises":"Flint Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"124cad52ec02890181ac83834f3a4f7acfe66096","kind":"individual-person-with-significant-control","links":{"self":"/company/11447349/persons-with-significant-control/individual/V7fzOeJpeZuV6g2kJkPY8aRcotE"},"name":"Mr Steve Sjroyal","name_elements":{"forename":"Steve","surname":"Sjroyal","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-04"}}
{"company_number":"11447369","data":{"address":{"address_line_1":"High Street","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 4TJ","premises":"111"},"ceased_on":"2019-11-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"d7532beb5827dda8c4553de6a1e0ca521502e931","kind":"individual-person-with-significant-control","links":{"self":"/company/11447369/persons-with-significant-control/individual/pEnwR8nmNDytV1CyLT3yFWSy4rU"},"name":"Mr Pardeep Singh","name_elements":{"forename":"Pardeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"08171849","data":{"address":{"address_line_1":"St Andrews Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e0bf74ae0d87e53078b64909ab52442185b545ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171849/persons-with-significant-control/individual/mQURvFQx78N3L9ZTyARIjyRd1hA"},"name":"Miss Oluwatoyin Temitayo Olamiposi Otuyemi","name_elements":{"forename":"Oluwatoyin","middle_name":"Temitayo Olamiposi","surname":"Otuyemi","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-04"}}
{"company_number":"SC601629","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 1AN","premises":"57"},"ceased_on":"2019-01-16","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"563cf8b965adbc1bc9d05700812e22ab4afcb1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601629/persons-with-significant-control/individual/85rMIMRWdktd5A1TYPxXg16DH94"},"name":"Andrew Mark Leaton","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Leaton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"SC601629","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 1AN","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"a9dcee0d384b44c8fb6b9aab59b638a583198396","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601629/persons-with-significant-control/individual/gQr6H_Lb53e2v7RjscKRESqGZPE"},"name":"Andrew James Mcdonald","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mcdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448039","data":{"address":{"address_line_1":"Clos Masons","address_line_2":"Kenfig Hill","country":"United Kingdom","locality":"Bridgend","postal_code":"CF33 6AX","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"93981ef6b9e46586de25ce47d67b5f1b14a0b0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11448039/persons-with-significant-control/individual/ZpqHe9abkv_Aj2lm9yhAUqX4x74"},"name":"Mr David Graham Davies","name_elements":{"forename":"David","middle_name":"Graham","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448049","data":{"address":{"address_line_1":"Stadium Road","country":"England","locality":"Wirral, Bromborough","postal_code":"CH62 3RP","premises":"10 Stadium Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1dcbf08eb6a10cdc9ec7d0c5e0ea79009ed027b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11448049/persons-with-significant-control/individual/tpyswEXGvXHCpSPfDAupXx4IRk8"},"name":"Mr David Casson","name_elements":{"forename":"David","surname":"Casson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448049","data":{"address":{"address_line_1":"Stadium Road","country":"England","locality":"Wirral, Bromborough","postal_code":"CH62 3RP","premises":"10 Stadium Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"5b9a15baf5f65f289e9a83a4b370993d302fc870","kind":"individual-person-with-significant-control","links":{"self":"/company/11448049/persons-with-significant-control/individual/XfGXblo7IDGZCJ7lF5T5x50m4Yg"},"name":"Mr Gene Ruston","name_elements":{"forename":"Gene","surname":"Ruston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448049","data":{"address":{"address_line_1":"Stadium Road","country":"England","locality":"Wirral, Bromborough","postal_code":"CH62 3RP","premises":"10 Stadium Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8e79300be22220d9e5676fe7fe4f1975faf70236","kind":"individual-person-with-significant-control","links":{"self":"/company/11448049/persons-with-significant-control/individual/Q51JdNrct7-txuVfICLhyAp5PC8"},"name":"Mrs Agata Casson","name_elements":{"forename":"Agata","surname":"Casson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448049","data":{"address":{"address_line_1":"Stadium Road","country":"England","locality":"Wirral, Bromborough","postal_code":"CH62 3RP","premises":"10 Stadium Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"f2855ee0b6ef87b362a2bce4ccd8b75cefb1cb39","kind":"individual-person-with-significant-control","links":{"self":"/company/11448049/persons-with-significant-control/individual/NAhp8ySAg1UTgV-XBPH4Oq_VEQo"},"name":"Mr Derek Vaughan","name_elements":{"forename":"Derek","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11292879","data":{"address":{"address_line_1":"Wastdale Road","country":"England","locality":"London","postal_code":"SE23 1HN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"122ebf6b65fe0bd2878087eedeea01a51745c084","kind":"individual-person-with-significant-control","links":{"self":"/company/11292879/persons-with-significant-control/individual/Tc61ltangYsVrhPfWKUiAe_uN4M"},"name":"Mr Leon Senior","name_elements":{"forename":"Leon","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"SL033149","data":{"address":{"address_line_1":"13 Dragomanova St.","country":"Ukraine","locality":"Kamianets - Podilskyi","premises":"App 6","region":"32301"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1970},"etag":"60e72f8b90c680f498eb57187165e8e2415fc3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033149/persons-with-significant-control/individual/MbP_PThDDd3Wl3AnVuFH_msUUfc"},"name":"Viacheslav Kuzovenkov","name_elements":{"forename":"Viacheslav","surname":"Kuzovenkov"},"nationality":"Ukrainian","natures_of_control":["part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11353839","data":{"address":{"address_line_1":"Gaul Street","country":"England","locality":"Leicester","postal_code":"LE3 0AU","premises":"12"},"ceased_on":"2018-07-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5df23ea6ffa9fd303b4640c9c04190b1fe413c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11353839/persons-with-significant-control/individual/7WtsGburb6pBSwGqRqM6b--1u1g"},"name":"Mr. Andrejs Zubevics","name_elements":{"forename":"Andrejs","surname":"Zubevics","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-03"}}
{"company_number":"11448809","data":{"address":{"address_line_1":"Garland Way","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5SS","premises":"4 Garland Way","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"6dc45ff087e84a9ddb92840a91731f032a4cd676","kind":"individual-person-with-significant-control","links":{"self":"/company/11448809/persons-with-significant-control/individual/dTP8nnAJViwC1svXVO3i9KFQVCI"},"name":"Mr Mickey Ryan Mcnulty","name_elements":{"forename":"Mickey","middle_name":"Ryan","surname":"Mcnulty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448829","data":{"address":{"address_line_1":"Moree Way","locality":"London","postal_code":"N18 2UW","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"32887f7cd55a38aae41f5bdc7a20ae1a83ec163e","kind":"individual-person-with-significant-control","links":{"self":"/company/11448829/persons-with-significant-control/individual/2eMDwiwzpi4vl0nze64xAnzd70s"},"name":"Ms Fiona France","name_elements":{"forename":"Fiona","surname":"France","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"SC601739","data":{"address":{"address_line_1":"Drybridge Road","address_line_2":"Dundonald","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA2 9AF","premises":"Arran House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"f3626e50eafad67d34ed775b0e9fa0cda9fb845a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601739/persons-with-significant-control/individual/bC1HRVj14vVKkJZ8uDHXgVVlhGw"},"name":"Mr Leslie James Houston","name_elements":{"forename":"Leslie","middle_name":"James","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448979","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"8ca011c7f08ae6ca55456522ddaea7754655b00b","kind":"individual-person-with-significant-control","links":{"self":"/company/11448979/persons-with-significant-control/individual/iJzz1BRW8R9SoCEP2G5sa6CqT5Y"},"name":"Ms Fionia Ashton","name_elements":{"forename":"Fionia","surname":"Ashton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448979","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"2f2b39231cfdd44bf7c6dd83b3317ee9448a99ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11448979/persons-with-significant-control/individual/CaI6Y_-d3DvVf6gHd1NXW6wCjVc"},"name":"Mr Anthony Scott","name_elements":{"forename":"Anthony","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"10830489","data":{"address":{"address_line_1":"Watson House","address_line_2":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"Fifth Floor"},"ceased_on":"2025-04-03","country_of_residence":"India","date_of_birth":{"month":8,"year":1962},"etag":"528db029491d44b22918fe0b82b2755b0ea28e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10830489/persons-with-significant-control/individual/_CDCU7M8LAcvi59Ro9MyNCqw1kU"},"name":"Mrs Sangita Jindal","name_elements":{"forename":"Sangita","surname":"Jindal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"07265309","data":{"address":{"address_line_1":"Uxbridge Road","locality":"London","postal_code":"W13 9AA","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d136cc43ccc2bf9b6bc9a327667010f3ac23a6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07265309/persons-with-significant-control/individual/2vXe8Fh6Ru8ZEzgdvZ8OjvPI1Mo"},"name":"Mr Mehran Armando Shahabaldine","name_elements":{"forename":"Mehran","middle_name":"Armando","surname":"Shahabaldine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11449499","data":{"address":{"address_line_1":"Newbridge Road","country":"England","locality":"Bath","postal_code":"BA1 3HJ","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7905d6bc5025c4f676b8086a01a6ed47348444db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449499/persons-with-significant-control/individual/AKtn-lke-EczfY0D0lciBy7mk-s"},"name":"Mrs Celia Mary Laurence","name_elements":{"forename":"Celia","middle_name":"Mary","surname":"Laurence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449509","data":{"address":{"country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 30 Castlewood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"6caad032e8cf41f87c3177ca6d54d5336c5a91ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449509/persons-with-significant-control/individual/EyO7lum4w-w4r0Y0EnNw876a3jM"},"name":"Mr Binyamin Halbershtam","name_elements":{"forename":"Binyamin","surname":"Halbershtam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"11449509","data":{"address":{"country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 30 Castlewood Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"fad10228d8dfa9219d43b3ff3e265db2bd4ad570","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449509/persons-with-significant-control/individual/eXdDDaN8qyCigwbFaqV2aJhrlbc"},"name":"Mrs Malka Halbershtam","name_elements":{"forename":"Malka","surname":"Halbershtam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"09655959","data":{"address":{"country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 2FE","premises":"4 Ribble Prospect"},"ceased_on":"2024-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"85a35d02ed4d6e7966f4336a320fdaeb8dfac1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09655959/persons-with-significant-control/individual/Lze6l9JkbVO8HVqLr1tEwf9psik"},"name":"Mr Simon Jackson","name_elements":{"forename":"Simon","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09655959","data":{"address":{"address_line_1":"Gort Way","country":"England","locality":"Heywood","postal_code":"OL10 1FT","premises":"36"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e7ea2bb7393f8ab508409e79be84cb83fc80a256","kind":"individual-person-with-significant-control","links":{"self":"/company/09655959/persons-with-significant-control/individual/gDX63h0Y-397x0rBH1fyPMXsTYo"},"name":"Mr Karle John Hopkinson","name_elements":{"forename":"Karle","middle_name":"John","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07654219","data":{"address":{"address_line_1":"Leamore Lane","country":"England","locality":"Walsall","postal_code":"WS2 7PS","premises":"Matrix Academy Trust"},"ceased_on":"2018-07-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"131f101c0dbc8069f30b95fa5c2ff59d4b7b0924","kind":"individual-person-with-significant-control","links":{"self":"/company/07654219/persons-with-significant-control/individual/Ew7SaUeElPdLFRar9MoyuJWEZIk"},"name":"Mr Ian Bidmeads","name_elements":{"forename":"Ian","surname":"Bidmeads","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2017-12-11"}}
{"company_number":"11450509","data":{"address":{"address_line_1":"103 Brondesbury Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6RY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"258bc53d736ae25a85cb8abb2ee962f878f283a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11450509/persons-with-significant-control/individual/VzmtFAsEgOmO4cJfW4paoyYGlB0"},"name":"Mathew Frederick Downes","name_elements":{"forename":"Mathew","middle_name":"Frederick","surname":"Downes"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11450509","data":{"address":{"address_line_1":"103 Brondesbury Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6RY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"b6ddc588274de3441b078e8801d52ee8b37c6c51","kind":"individual-person-with-significant-control","links":{"self":"/company/11450509/persons-with-significant-control/individual/o6yIp4YNh2jt1E9FRON8vUdWgFg"},"name":"Sally Margaret Hardham","name_elements":{"forename":"Sally","middle_name":"Margaret","surname":"Hardham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"03037009","data":{"address":{"address_line_1":"1 St. Peters Square","country":"England","locality":"Manchester","postal_code":"M2 3DE","premises":"C/O Addleshaw Goddard"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8242915acc04170cea53ed9579698f6812ad1168","kind":"individual-person-with-significant-control","links":{"self":"/company/03037009/persons-with-significant-control/individual/Pw6fH4oulklj7pVqr78BlUz5x54"},"name":"Mr Graham Henry Edwards","name_elements":{"forename":"Graham","middle_name":"Henry","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-01"}}
{"company_number":"09114129","data":{"address":{"address_line_1":"St. Francis Crescent","country":"England","locality":"Salisbury","postal_code":"SP1 3QT","premises":"4"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"2ad7ca61bb88c87379c3fd5304fa22ef49fc498d","kind":"individual-person-with-significant-control","links":{"self":"/company/09114129/persons-with-significant-control/individual/Rsgqh_X4uzGslXZlsZnOTvk3ndw"},"name":"Mr Joseph Benedict Vanner Corley","name_elements":{"forename":"Joseph","middle_name":"Benedict Vanner","surname":"Corley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"11451269","data":{"address":{"address_line_1":"Wilson Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 4LN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1284ae3a3ae1c61e1c3126a9eaf63c16c9b38afa","kind":"individual-person-with-significant-control","links":{"self":"/company/11451269/persons-with-significant-control/individual/vQ67VzPkMF2Jxg29Pw2PefdkkU0"},"name":"Mr Matthew Ellington Reeds","name_elements":{"forename":"Matthew","middle_name":"Ellington","surname":"Reeds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11451269","data":{"address":{"address_line_1":"Wilson Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 4LN","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"4f93bac9550d52716f9fda131fec1803150ffd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11451269/persons-with-significant-control/individual/avbziAWWk3TPe3F1928AitLnmcI"},"name":"Mr Steven Jones","name_elements":{"forename":"Steven","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11452099","data":{"address":{"address_line_1":"Jubileee Road","country":"England","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5351c557c2551f331ca191d84ce7f0497288d3d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452099/persons-with-significant-control/individual/Nh3zoQiT0ZUFvnc8ec6bZAT24j4"},"name":"Ms Melody Kutira","name_elements":{"forename":"Melody","surname":"Kutira","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11452119","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fa12dfe937f427d6aba3c7acffa4136d96ff77d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11452119/persons-with-significant-control/individual/8eWdw7O9zdfOoK9mPWNoLq-xDXM"},"name":"Mr Khalid Aslam","name_elements":{"forename":"Khalid","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452459","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"dffa4ed69bf8800ceb73dbee0740de5bf38d06ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11452459/persons-with-significant-control/individual/BLgD7DhRS0vnQZXf56M4UTzjj3s"},"name":"Miss Melissa Marie Tran","name_elements":{"forename":"Melissa","middle_name":"Marie","surname":"Tran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452459","data":{"address":{"address_line_1":"Aigburth Grove","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 6DL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"2969f65aecb85d6d403c20eb85fd2279d612aeb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11452459/persons-with-significant-control/individual/vVWBftcZvh839eqexPzNZf3D_XU"},"name":"Mr Peter Anthony Armour","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452989","data":{"address":{"address_line_1":"Victoria Place","country":"United Kingdom","locality":"Budleigh Salterton","postal_code":"EX9 6JP","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"3b0f93bfa3e0970acc5ce6bbb4d78a3b06122b91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452989/persons-with-significant-control/individual/6DPozn0MI8UUEizg0Qkc80rYK2s"},"name":"Ms Janet Lewis","name_elements":{"forename":"Janet","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452989","data":{"address":{"address_line_1":"Victoria Place","country":"United Kingdom","locality":"Budleigh Salterton","postal_code":"EX9 6JP","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"bd1918c05c6f6a858e3cb52c175df5d1e047dd5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL ASHWORTH ACSP","identity_verified_on":"2026-06-20T00:00:00Z","preferred_name":"GARETH MORGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452989/persons-with-significant-control/individual/9FCxF-c6Rgl7u7PzmPBG7z-AIX4"},"name":"Gareth Morgan","name_elements":{"forename":"Gareth","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453019","data":{"address":{"address_line_1":"Berkeley Street","address_line_2":"6th Floor","country":"England","locality":"London","postal_code":"W1J 8DX","premises":"14"},"ceased_on":"2022-02-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"bea9d3673b111e2cae4f65b5bb829b0ae9d9077f","kind":"individual-person-with-significant-control","links":{"self":"/company/11453019/persons-with-significant-control/individual/OWv_-TdT0hxJAHmMDR6-68DxXB4"},"name":"Mr Nicholas Paul Gold","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453019","data":{"address":{"address_line_1":"Berkeley Street","address_line_2":"6th Floor","country":"England","locality":"London","postal_code":"W1J 8DX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a590b3b73ad11b95b0b3148f4eeb76b4f0a8417c","kind":"individual-person-with-significant-control","links":{"self":"/company/11453019/persons-with-significant-control/individual/9fpguT8j4Sc-DfF22ze_5d0aFyE"},"name":"Mr Jonathan Craig Dennis","name_elements":{"forename":"Jonathan","middle_name":"Craig","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"NI654259","data":{"address":{"address_line_1":"Kilmore Road","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 9BP","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"74379f0698e27ba715f4420f5d0225c88168e6cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654259/persons-with-significant-control/individual/5rDYeqh5E6aqpUeTeivhv-fw4X4"},"name":"Mr Ciaran Thomas Coleman","name_elements":{"forename":"Ciaran","middle_name":"Thomas","surname":"Coleman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"NI654259","data":{"address":{"address_line_1":"Kilmore Road","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 9BP","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"a4ea90bf9621d1b3f592d084b883d8209a046806","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654259/persons-with-significant-control/individual/BjdrPMyukUkUjkRMcJ_8aoaU4jw"},"name":"Mr Shane Patrick Mcconville","name_elements":{"forename":"Shane","middle_name":"Patrick","surname":"Mcconville","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453149","data":{"address":{"address_line_1":"Lyndhurst Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 3JE","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b7c1d66e509e0f8fdf334f6c7cd5823a48292789","kind":"individual-person-with-significant-control","links":{"self":"/company/11453149/persons-with-significant-control/individual/GNSizJKBXzhRjjblVOOO_XzPmg4"},"name":"Mr Gurpreet Singh Pandher","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Pandher","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"SC601939","data":{"address":{"address_line_1":"Wellside","country":"Scotland","locality":"Haddington","postal_code":"EH41 4RP","premises":"99"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"e1c2429820cb9730f834f8a7e2f5fe6e285cf3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601939/persons-with-significant-control/individual/N5pzO7vE4G6bWxbhJybB3b0vOsE"},"name":"Elizabeth Young","name_elements":{"forename":"Elizabeth","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453169","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Bedford","postal_code":"MK40 4LB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2edd24eb2b43eb23b32ed1e2c2e1059bdbc2d496","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453169/persons-with-significant-control/individual/QVECYJ9OvJcrXbKmdH7AKGYZyUo"},"name":"Mr Lucian-Lodin Gheti","name_elements":{"forename":"Lucian-Lodin","surname":"Gheti","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"OC423299","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4TS","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"4ee36a2c52817c0635585895e9ed56005c16fe14","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423299/persons-with-significant-control/individual/HC5AGo8PLrt8REz_tsUlWs86BlU"},"name":"Mr Ahmed Hussien","name_elements":{"forename":"Ahmed","surname":"Hussien","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-09"}}
{"company_number":"09660539","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8BY","premises":"43 Sharrow Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"1b50598994098454a08d94114753f7984225c844","kind":"individual-person-with-significant-control","links":{"self":"/company/09660539/persons-with-significant-control/individual/YD20ukZIrMsdEdov3Q87Qdx-gKE"},"name":"Mr Mohammed Farhad Ali","name_elements":{"forename":"Mohammed","middle_name":"Farhad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-06-30"}}
{"company_number":"11453599","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"38414b736b8fc49986f1cdb4f43bedf254164998","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453599/persons-with-significant-control/individual/YfxtnDg3TZnnHgDay1epSiqrGKI"},"name":"Mrs Bridget Emma Plant","name_elements":{"forename":"Bridget","middle_name":"Emma","surname":"Plant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11453599","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"02b4a8d608c5544f2a53a34f596edbda293c09ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453599/persons-with-significant-control/individual/Dfl9sytYy4RMy-ZWy229xnXiuHo"},"name":"Ms Rebecca Louise Brown","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"07939149","data":{"address":{"address_line_1":"Paul St. 3rd Floor","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e6d1c8a5d1022160452ed08410cf9114939addbf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07939149/persons-with-significant-control/individual/FVYtIF4FQF1aBGpx_lQ6eGlnZLM"},"name":"Mr Nick Morgan","name_elements":{"forename":"Nick","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11453729","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 2JW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0a0667bb6d8c30bb7eb81fd784383cdb58c91d5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453729/persons-with-significant-control/individual/0sAMxOmxPXDRY5mC01vXmaPWr6k"},"name":"Miss Stacy Wilkie","name_elements":{"forename":"Stacy","surname":"Wilkie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-07-09"}}
{"company_number":"11453729","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 2JW","premises":"1"},"ceased_on":"2026-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"af1a61d94e8fc0545dbe6d79d00d7c052411a1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453729/persons-with-significant-control/individual/sPh2f4QVpfS6LtsbKqHaeXGUASQ"},"name":"Mr Alexander Ian Wilkie","name_elements":{"forename":"Alexander","middle_name":"Ian","surname":"Wilkie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-07-09"}}
{"company_number":"11453739","data":{"address":{"address_line_1":"8 Boughton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AG","premises":"The Vault"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"47dcd22ee16bb6efd4d3f7aa51ae066b27fb2254","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453739/persons-with-significant-control/individual/DRdR3YJf765C6b6YOW0W4NGpXng"},"name":"Mr James Wright","name_elements":{"forename":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11453779","data":{"address":{"address_line_1":"Westhill House","address_line_2":"Motherby Hill","country":"England","locality":"Lincoln","postal_code":"LN1 1HD","premises":"4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"965c90fef90cd7d501ac2a635566cac73da81b08","kind":"individual-person-with-significant-control","links":{"self":"/company/11453779/persons-with-significant-control/individual/XcARf8YxcbcoynUMaNReB8zq7Nk"},"name":"Mr Nigel Stretton Woolsey","name_elements":{"forename":"Nigel","middle_name":"Stretton","surname":"Woolsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11454429","data":{"address":{"address_line_1":"Whitgift Close","address_line_2":"Beggarwood","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4QJ","premises":"2"},"ceased_on":"2024-11-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"844171dda5913d7f80d59cd50b762bb35c6f9103","kind":"individual-person-with-significant-control","links":{"self":"/company/11454429/persons-with-significant-control/individual/ZvxpHTyHByZW3rw4oYQynGWG7RU"},"name":"Mr Jitinder Singh Athwal","name_elements":{"forename":"Jitinder","middle_name":"Singh","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11454429","data":{"address":{"address_line_1":"Stonehouse Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6LP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"3dbd783f5da5c971004a48e8c7c42c75109a5b74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"ADC ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Fiona Fay Belk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454429/persons-with-significant-control/individual/Vw3L1YL1nav1ELAyK5PNEYM22CA"},"name":"Mrs Fiona Fay Belk","name_elements":{"forename":"Fiona","middle_name":"Fay","surname":"Belk","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11208799","data":{"address":{"address_line_1":"4 Bramley Road","address_line_2":"Mount Farm","locality":"Milton Keynes","postal_code":"MK1 1PT","premises":"Artemis House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"5c281757ed37a53f794d89182acf90a31df9dca0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"HEALDLAW LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Kevin Peter Windo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208799/persons-with-significant-control/individual/k86w1wm7hCV_zPFnUnvAl8aLwjs"},"name":"Mr Kevin Peter Windo","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Windo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11454439","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"0248240ae674b6e18b3229eee28718c2817bff0c","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"09646122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11454439/persons-with-significant-control/corporate-entity/11SmgodsBgHpeqQYGyg-RcsplRg"},"name":"I.C.G. Intercorpgroup Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11454449","data":{"address":{"address_line_1":"114 -118 Southampton Row","country":"England","locality":"London","postal_code":"WC1B 5AA","premises":"Synergy House 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"47ba07972399c60c6c6ae9b4e18fbcc0ef24dd51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454449/persons-with-significant-control/individual/jPZsixBe6yES_BNNY9dduxnnGu4"},"name":"Mr Stephen Philip Dapson","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Dapson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454459","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2HQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"da8cf80541387b4a6060dbec012a0c875e9ea097","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454459/persons-with-significant-control/individual/gJg5Un8IiggkaA3XhmxSBEF79AM"},"name":"Jasminder Singh Bajwa","name_elements":{"forename":"Jasminder","middle_name":"Singh","surname":"Bajwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11454489","data":{"address":{"address_line_1":"14 Thomas Road","country":"United Kingdom","locality":"London","postal_code":"E14 7AF","premises":"Unit 6 Quebec Wharf"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e227be3590b9b35ee5c96c4f65c678733586667d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454489/persons-with-significant-control/individual/kkXnGvM8KPvZz99XCTkEzKADz1Y"},"name":"Mr Adam Thomas Double","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Double","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11454529","data":{"address":{"address_line_1":"14 Thomas Road","country":"United Kingdom","locality":"London","postal_code":"E14 7AF","premises":"Unit 6, Quebec Wharf"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a9743cdd917f87cb9c29745a46d563214f3eb33b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454529/persons-with-significant-control/individual/sRGeEvvHdD_6pzuUWP631C-M26U"},"name":"Mr Adam Thomas Double","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Double","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11455249","data":{"address":{"address_line_1":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8AU","premises":"5 Binfields Farm Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d854ebfd08f77664969925f94f7d0a474391afaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455249/persons-with-significant-control/individual/mQUhPHeqycw-oHxRLnmrz3IvAFc"},"name":"Mrs Lauren Emilia Vincent","name_elements":{"forename":"Lauren","middle_name":"Emilia","surname":"Vincent","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11455249","data":{"address":{"address_line_1":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8AU","premises":"5 Binfields Farm Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"bc9525b9449f49aecf10c664c2fd37166a60acf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455249/persons-with-significant-control/individual/C6EKoAurD8TC76Z62t7ue93FVr8"},"name":"Mr Simon Michael Vincent","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11251299","data":{"address":{"address_line_1":"The Circle","address_line_2":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"380ace4b54d88d5216b384e1389de35b933e197d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"P.F.C. INTERNATIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Stefano Fregoni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251299/persons-with-significant-control/individual/982yxQSv1Tfw0-mV0x7hltPGGZE"},"name":"Mr. Stefano Fregoni","name_elements":{"forename":"Stefano","surname":"Fregoni","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11455259","data":{"address":{"address_line_1":"Henrietta Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1LH","premises":"71","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"ff8272da1c56d96f93b4241edeea85da3dc86428","kind":"individual-person-with-significant-control","links":{"self":"/company/11455259/persons-with-significant-control/individual/uYjwFx9dhMXKqGXG3-luYk3wlw8"},"name":"Mr Artur Tomasz Urbanik","name_elements":{"forename":"Artur","middle_name":"Tomasz","surname":"Urbanik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455289","data":{"address":{"address_line_1":"St. Thomas Drive","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4SS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"1d9c382ea86a4e0c47e88a2945b117a45719b24d","kind":"individual-person-with-significant-control","links":{"self":"/company/11455289/persons-with-significant-control/individual/9dq8TAN28P7JYwDLgcfuESICzAk"},"name":"Mr Jawad Abbas Mohamed Raffiq","name_elements":{"forename":"Jawad","middle_name":"Abbas Mohamed","surname":"Raffiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455299","data":{"address":{"address_line_1":"Tame Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7DG","premises":"133","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"cb9af47beca279d59ee6f1c115ce1c3c9c468f60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"AMCI ASSOCIATES LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Mohammed Javed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455299/persons-with-significant-control/individual/5MDA2FbvO-Mc_UiK5iYvH-LmrkQ"},"name":"Mr Mohammed Javed","name_elements":{"forename":"Mohammed","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455319","data":{"address":{"address_line_1":"Benarth Road","country":"United Kingdom","locality":"Conwy","postal_code":"LL32 8UB","premises":"3 Connaught House"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1963},"etag":"ef9c7469c6633d8980bd534bf9f3b162abe515d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11455319/persons-with-significant-control/individual/GhHyDLhdrDo87hTh19lj-DfwgSA"},"name":"Hardeep Singh Sandhu","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Sandhu"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11362589","data":{"address":{"address_line_1":"Braemar Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6PN","premises":"133 Braemar Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"a5811509ab87e720a649475e90b0879b30be561e","kind":"individual-person-with-significant-control","links":{"self":"/company/11362589/persons-with-significant-control/individual/20TI-xIs5jvV1X7bQDN_N35IpsM"},"name":"Mr Alexander Mark Roberts","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-29"}}
{"company_number":"06294559","data":{"address":{"address_line_1":"Neville Grove","address_line_2":"Swillington","country":"England","locality":"Leeds","postal_code":"LS26 8QP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"1e19865bb4da97ce6a909410123662b6973b4bac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294559/persons-with-significant-control/individual/_TZtlcXFKYUyZteyFXMx7PHzpdQ"},"name":"Mr Charan Mahey","name_elements":{"forename":"Charan","surname":"Mahey","title":"Mr"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11456649","data":{"address":{"country":"United Kingdom","locality":"Nr Olney","postal_code":"MK46 4HN","premises":"Warrington Farm","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"35d5d72d551989341e0e60a6152346da5286b0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11456649/persons-with-significant-control/individual/ANfjsqvKYiA0NQiq0ya51-jtn8s"},"name":"Mr Edward John Lynskey","name_elements":{"forename":"Edward","middle_name":"John","surname":"Lynskey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11456659","data":{"address":{"address_line_1":"Redvers Road","country":"England","locality":"Chatham","postal_code":"ME4 5UU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"087ef01daca09e898e31d67e61c0375998fd3d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11456659/persons-with-significant-control/individual/x9dEg2Gq9fYnjRqm_p9F4X8XE8Y"},"name":"Mrs Jurgita Klisoniene","name_elements":{"forename":"Jurgita","surname":"Klisoniene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11456789","data":{"address":{"address_line_1":"Coote Lane","address_line_2":"Lostock Hall","country":"England","locality":"Preston","postal_code":"PR5 5JB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"095685dd2c77061efe52187703ad29cda5f37d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456789/persons-with-significant-control/individual/WfeVXZsiO9QnkIMf192eCnwykYE"},"name":"Mr Fabio Gennuso","name_elements":{"forename":"Fabio","surname":"Gennuso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"09586609","data":{"address":{"address_line_1":"Grosvenor Street","locality":"London","postal_code":"W1K 3JP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"491075b89213ca51948d6c466e4a3bd156b1a9a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586609/persons-with-significant-control/individual/0OMOe2wvMFGx3EaAE8GOmg_Tgrw"},"name":"Mr Michael George Alexander Mclintock","name_elements":{"forename":"Michael","middle_name":"George Alexander","surname":"Mclintock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2018-04-26"}}
{"company_number":"09586609","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"8329004cb7d2650c48b04286268e634c521fac58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586609/persons-with-significant-control/individual/pi9xc_MGObxsAWWYDthcsSqxYKA"},"name":"Mr Mark Robin Preston","name_elements":{"forename":"Mark","middle_name":"Robin","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2018-04-26"}}
{"company_number":"11457459","data":{"address":{"postal_code":"E6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"50a8cdde7d11c3ffefdef577e839df5dbae51bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11457459/persons-with-significant-control/individual/G3u2fYYGeqt6MaJN5MoTAf734o4"},"name":"Miss Souzanna Atzai-Panagiotidou","name_elements":{"forename":"Souzanna","surname":"Atzai-Panagiotidou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"04470139","data":{"address":{"country":"England","locality":"New Milton","postal_code":"BH25 6JX","premises":"36a Station Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"8201458363d04c054273aa855cb6026619ba465d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04470139/persons-with-significant-control/individual/pM0-N-8Q3ZW66ur0EghBqN5KY08"},"name":"Mr Jeremy Ian Coombs","name_elements":{"forename":"Jeremy","middle_name":"Ian","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11457469","data":{"address":{"address_line_1":"Plymouth Road","address_line_2":"Penarth","country":"Wales","locality":"Vale Of Glamorgan","postal_code":"CF64 3DH","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"f4392ad183ad0e16564a3ded3273a7e46b86c4d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457469/persons-with-significant-control/individual/A0_fWZ9KMxXUfkjQDM-BZiopKy0"},"name":"Alison Jayne Maxwell","name_elements":{"forename":"Alison","middle_name":"Jayne","surname":"Maxwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11457469","data":{"address":{"address_line_1":"Plymouth Road","address_line_2":"Penarth","country":"Wales","locality":"Vale Of Glamorgan","postal_code":"CF64 3DH","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1948},"etag":"0154e119a317b6d6de6d0dcd98e754562ee4cd06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457469/persons-with-significant-control/individual/2KsamSVkTZjj6CU6jvPUS8vwW0c"},"name":"Donald Maxwell","name_elements":{"forename":"Donald","surname":"Maxwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11457479","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7JT","premises":"8 Grove Street"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1934},"etag":"910e8bc29239c2b541f8665b7f1ef99e860237d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11457479/persons-with-significant-control/individual/DLxxu29qDBx0_TURlX8TQVY9Skc"},"name":"Mr Sylvanus Sydney Denton","name_elements":{"forename":"Sylvanus","middle_name":"Sydney","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457479","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7JT","premises":"8 Grove Street"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1933},"etag":"2233490ccf8bce5b702b4f6e5bcb9e4d07867269","kind":"individual-person-with-significant-control","links":{"self":"/company/11457479/persons-with-significant-control/individual/LwogSjv31BMl9haH4uHMqipIBu0"},"name":"Mr Bernard Booth","name_elements":{"forename":"Bernard","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458119","data":{"address":{"address_line_1":"Annettes Croft","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 0XN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e2404439a2246c5422a8c8d4946e513567a7d997","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458119/persons-with-significant-control/individual/6SgPIQFKPW3vhp1bDHxOkNvbtPk"},"name":"Mr Dmitri Binzari","name_elements":{"forename":"Dmitri","surname":"Binzari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458999","data":{"address":{"address_line_1":"Landmark East Tower","country":"United Kingdom","locality":"London","postal_code":"E14 9EG","premises":"Flat 3503"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"5b1af78fce647f818be5ee2216b10801ed8e84ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11458999/persons-with-significant-control/individual/QTXjceXye8pI_6ZOl1sWFwyLxbk"},"name":"Mr Pedro Miguel Ferreira Duarte Costa","name_elements":{"forename":"Pedro","middle_name":"Miguel","surname":"Ferreira Duarte Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458999","data":{"address":{"address_line_1":"Albion Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4RA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8870d72641e99703315d4ff9e3ab8125ea3ec16a","kind":"individual-person-with-significant-control","links":{"self":"/company/11458999/persons-with-significant-control/individual/U8WHuSEm0eGb2uJC645dZZ1Ea-I"},"name":"Miss Danielle Rolande Dodoo","name_elements":{"forename":"Danielle","middle_name":"Rolande","surname":"Dodoo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459129","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a6cfd8b1f8d64275b68ad39af237ced16ed9f83c","kind":"individual-person-with-significant-control","links":{"self":"/company/11459129/persons-with-significant-control/individual/kvGBiiiCMmiCjVLE2bfX8AOIKTk"},"name":"Michael Hoyle","name_elements":{"forename":"Michael","surname":"Hoyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459729","data":{"address":{"address_line_1":"Stone Hill","address_line_2":"Two Mile Ash","country":"England","locality":"Milton Keynes","postal_code":"MK8 8DN","premises":"21"},"ceased_on":"2020-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"ca0a774447657d021d5b6f3a092b8c132b1c0cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11459729/persons-with-significant-control/individual/oy94-o5OJYkKmXhyXKe8ba_25b4"},"name":"Mr Simon Mcmanus","name_elements":{"forename":"Simon","surname":"Mcmanus","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460279","data":{"address":{"address_line_1":"Featherston Drive","address_line_2":"Burbage","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2PN","premises":"6","region":"Leicestershire"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"dd06179539aca1c59700262d59f8b384d83922d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11460279/persons-with-significant-control/individual/fiar_8Z4jQeaDZnAtVg2mmik7HM"},"name":"Mr Anthony Russell Norman","name_elements":{"forename":"Anthony","middle_name":"Russell","surname":"Norman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460399","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"23af8018301ed5828c4fa89b0541a2f164bee8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460399/persons-with-significant-control/individual/-HrAQ9tP4XYqXG54UXr0IOLeYdo"},"name":"Mr Ryan Anthony Harvey","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"08439859","data":{"address":{"address_line_1":"Monkseaton Road","address_line_2":"Wellfield","country":"England","locality":"Whitley Bay","postal_code":"NE25 9JJ","premises":"12","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a3fac472480e788412f5c5b29973cdbdb61bae8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08439859/persons-with-significant-control/individual/3x917eKFpg-6rlX5MgoXMQ4d_RM"},"name":"Mr David Wade","name_elements":{"forename":"David","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11461099","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"Rift Accounting House, 160 Eureka Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"be415632c14678f4a2b5bae03384be7c98ef80df","kind":"individual-person-with-significant-control","links":{"self":"/company/11461099/persons-with-significant-control/individual/DpLh_xMXRYjVdnE03I9WKRoYd24"},"name":"Mr Tshering Lama","name_elements":{"forename":"Tshering","surname":"Lama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461119","data":{"address":{"address_line_1":"Marchant Close","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 8SG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"14fe6cd9a3eaa991160f5f677f36a7b99a97a5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11461119/persons-with-significant-control/individual/EpXAtlcRC5ZkeJRrQHEJsF9iV3s"},"name":"Mr Daryl Ludlow","name_elements":{"forename":"Daryl","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"10192029","data":{"address":{"address_line_1":"Copse Way","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4QL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"c32177b3a6432c9d3846e990ab6d64e44246fdd3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192029/persons-with-significant-control/individual/Oz5GXS4y4csbuhkaHW9nd_YcBzg"},"name":"Mr Arthur Peter Fernandes","name_elements":{"forename":"Arthur","middle_name":"Peter","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-12"}}
{"company_number":"11461539","data":{"address":{"address_line_1":"Fifth Avenue","address_line_2":"68th Floor","country":"United States","locality":"New York","postal_code":"10118","premises":"350"},"ceased_on":"2018-09-20","etag":"26c679942cd435748a96df985700f5739f83ce19","identification":{"country_registered":"New York","legal_authority":"United States","legal_form":"Corporate","place_registered":"United States","registration_number":"5360947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11461539/persons-with-significant-control/corporate-entity/Q2UPrcLys5JTwL3ZrNzRhdFTAMY"},"name":"Finethica Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462079","data":{"address":{"address_line_1":"Calder Avenue","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2BQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"af96fe3d1d6d4e26a0aedc836d0c1d9389d7b6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11462079/persons-with-significant-control/individual/sq8yM_BvRThhpkbH5re_S5UreZQ"},"name":"Mr Sandel Netejoru","name_elements":{"forename":"Sandel","surname":"Netejoru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462629","data":{"address":{"address_line_1":"Ipswich Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4BW","premises":"5"},"ceased_on":"2023-04-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"32ee4a4e6e742ebc987954bde35ad51d2bdc4eee","kind":"individual-person-with-significant-control","links":{"self":"/company/11462629/persons-with-significant-control/individual/qo0TRktSLKcSBAQLHSGNrtMI_V0"},"name":"Mr Richard William Henry Carson","name_elements":{"forename":"Richard","middle_name":"William Henry","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11462629","data":{"address":{"address_line_1":"Staunton Fields","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0QD","premises":"16"},"ceased_on":"2021-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"7dd19590906ac7f824648e49fa2d79996f6607f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11462629/persons-with-significant-control/individual/zY52E3GBM1eevmwfnJ-fwhhtpok"},"name":"Mr Michael Alan Fletcher","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11462639","data":{"address":{"address_line_1":"Cirencester Road","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8EY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0d24eb1325f572d01701ed1f3a1858f4f742c2b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462639/persons-with-significant-control/individual/qHsdUVSkTRJeyfXUC2vkwaOz0nc"},"name":"Mr Richard Lee Wainwright","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11462679","data":{"address":{"address_line_1":"Lockhurst Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5SF","premises":"101 Lockhurst Lane","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"768e2f0e851faf6f4a069eeefe9b027f309e349d","kind":"individual-person-with-significant-control","links":{"self":"/company/11462679/persons-with-significant-control/individual/DbmCb9ArfU1rSV7pbUHZCcCN1JI"},"name":"Miss Joanna Louise Leeson","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Leeson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463269","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"Grays","postal_code":"RM17 6JX","premises":"1 Oak Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1d46d9f4a463571e0d1637cb3db795226685202c","kind":"individual-person-with-significant-control","links":{"self":"/company/11463269/persons-with-significant-control/individual/YvuB4EvNw-NH-0nAQcGnMW5KV0U"},"name":"Ms Tohfiza Abdul Haq","name_elements":{"forename":"Tohfiza","surname":"Abdul Haq","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463479","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG6 1LH","premises":"89 Wokingham Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"52769754531c209691654831e0cc35f7f42a4147","kind":"individual-person-with-significant-control","links":{"self":"/company/11463479/persons-with-significant-control/individual/cSGaPrFITDkdFbZbNLhMWrWCXxY"},"name":"Mr Zulfikar Mamon","name_elements":{"forename":"Zulfikar","surname":"Mamon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"11463479","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG6 1LH","premises":"89 Wokingham Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"f621e90f0dc6ede646a1c156ae0e0c0ddb223053","kind":"individual-person-with-significant-control","links":{"self":"/company/11463479/persons-with-significant-control/individual/O7xvY6VuTbNoaObISnS33nj_Zqw"},"name":"Mr Muhsin Shugaa","name_elements":{"forename":"Muhsin","surname":"Shugaa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"09173889","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM2 4DF","premises":"First Names House"},"ceased_on":"2018-12-20","etag":"97f056fbdf6c58e1f2a219362e7884929058a7f8","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Isle Of Man Companies Registry","registration_number":"016206v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09173889/persons-with-significant-control/corporate-entity/51QnP4DYBXfDu2x31zwkYYi2Xo0"},"name":"K2 Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11464139","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"b80da9058c5f30e3d59435fc8f6ed5e231c5b961","kind":"individual-person-with-significant-control","links":{"self":"/company/11464139/persons-with-significant-control/individual/XmFjW-lhdf4Evmq9LpeYPmIHCvc"},"name":"Matthew Alexander Chandler","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Chandler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464149","data":{"address":{"address_line_1":"Chestnut Rd","country":"United Kingdom","locality":"London","postal_code":"SE27 9EZ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"43a89a0f07d8ffcd423d43e7cb1e31c1dc407b47","kind":"individual-person-with-significant-control","links":{"self":"/company/11464149/persons-with-significant-control/individual/w-57jjbls9DN2daWVr7Az2XDKJM"},"name":"Mrs Emma Fairclough","name_elements":{"forename":"Emma","surname":"Fairclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464549","data":{"address":{"address_line_1":"The Gardens","country":"United Kingdom","locality":"Watford","postal_code":"WD17 3DS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"76acd3f2465d911e449ac8f24c0fc0627c0ebe5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11464549/persons-with-significant-control/individual/gM5nXu4sGYutnxX4NjlE5roZRok"},"name":"Mr Vishal Madhu","name_elements":{"forename":"Vishal","surname":"Madhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11464559","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Ivybridge","postal_code":"PL21 9AL","premises":"Highland House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b572d024c0eddadad772e8e17480443aaa8c2f42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464559/persons-with-significant-control/individual/D7hgtKQvGP-Szcu696kjCHlyXic"},"name":"Miss Nicola Michelle Smith","name_elements":{"forename":"Nicola","middle_name":"Michelle","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11464559","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Ivybridge","postal_code":"PL21 9AL","premises":"Highland House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"2a83e1664b372c5dc91c7b3d5eb0101e0d43f695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464559/persons-with-significant-control/individual/4ttfFH7f4QZ0Zsa9s3wKCmKav60"},"name":"Ms Heidi Louise Stanley","name_elements":{"forename":"Heidi","middle_name":"Louise","surname":"Stanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14759868","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Redditch","postal_code":"B97 6DJ","premises":"Faraday Business Centre"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"fceac9878d192557c94e17ff3c0720f6d5b2abfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14759868/persons-with-significant-control/individual/oAg8Ox9Okitkg6ExdtHkYJyDMe4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14759878","data":{"address":{"address_line_1":"Egongzhenliuyincunshangkengzu","country":"China","locality":"Ganzhoushi","postal_code":"341900","premises":"Dingnanxian","region":"Jiangxisheng"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"1d104c84bd27c738d7e3030ffc6a60bb697c00d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14759878/persons-with-significant-control/individual/9i30Ij9aFKifEcdiIbCddG9K2mw"},"name":"Yanghua Hu","name_elements":{"forename":"Yanghua","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760108","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"7d97dadc3d81eaa01b961ba9175fc385704a8d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14760108/persons-with-significant-control/individual/iu55BtyOXfUQOxxhGp3nYbPPqZE"},"name":"Louisa Featherstone","name_elements":{"forename":"Louisa","surname":"Featherstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"11898218","data":{"address":{"address_line_1":"19 Lever Street","country":"England","locality":"Manchester","postal_code":"M1 1AN","premises":"Suite 147"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"776c840ac899c97cd5078cf7df476d78e3fc75f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898218/persons-with-significant-control/individual/iROhND6W0PGRmDmZIgUYW81PGBk"},"name":"Mr Andrew Donald Jackman","name_elements":{"forename":"Andrew","middle_name":"Donald","surname":"Jackman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-16"}}
{"company_number":"14760118","data":{"address":{"address_line_1":"Rowe Gardens","country":"England","locality":"Barking","postal_code":"IG11 0PL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"163c06c895859b825facb8ff69bfd2789c63b66c","kind":"individual-person-with-significant-control","links":{"self":"/company/14760118/persons-with-significant-control/individual/MyP_8qEtG0DvldB1XSdQW4EoJgg"},"name":"Dr Esther Okumo","name_elements":{"forename":"Esther","surname":"Okumo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760798","data":{"address":{"address_line_1":"Wembley Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7DU","premises":"1"},"ceased_on":"2023-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"cdfd2c391400b9a5c54810108a6214609ca8b38b","kind":"individual-person-with-significant-control","links":{"self":"/company/14760798/persons-with-significant-control/individual/uosT4x2k31NNBxZbxA_RayEeTso"},"name":"Andrew Gater","name_elements":{"forename":"Andrew","surname":"Gater"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"09784788","data":{"address":{"address_line_1":"Lower Keys Business Park","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 2FS","premises":"Unit 8, Key Point"},"ceased_on":"2024-02-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"976c6ab5e637279ff255cc594f13f109a8844d86","kind":"individual-person-with-significant-control","links":{"self":"/company/09784788/persons-with-significant-control/individual/uxlisztO3bnnTZPzJ1Fq72A_s-A"},"name":"Mr Jonathan Michael Billingham","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Billingham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762118","data":{"address":{"address_line_1":"Paardenmarkt 19,","country":"Belgium","locality":"Antwerp","postal_code":"2000","premises":"Chotoveli Ilan,"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1979},"etag":"08aad56c274cdbccbd55e1ba216dd6ac3d8c3ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/14762118/persons-with-significant-control/individual/Q-an5Hk2DKLaO6w8HRzy8hqGTZM"},"name":"Mr Chotoveli Ilan","name_elements":{"forename":"Chotoveli","surname":"Ilan","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762808","data":{"address":{"address_line_1":"Dorchester Road","country":"England","locality":"Taunton","postal_code":"TA2 7RJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"5ddedef99ab0c30f9a5e251d22fdceb43d544578","kind":"individual-person-with-significant-control","links":{"self":"/company/14762808/persons-with-significant-control/individual/7YAloPTz7S_sZEae7aGPQGlaLFA"},"name":"Mr William Patrick Conway","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14777248","data":{"address":{"address_line_1":"Charterhouse Road","country":"United Kingdom","locality":"London","postal_code":"E8 2RA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a79fdf0c97e39eb51b513a1eb11ce84c18389763","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777248/persons-with-significant-control/individual/1kvI713TWD7P8diShBqGeICmguQ"},"name":"Mr Monir Messari","name_elements":{"forename":"Monir","surname":"Messari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777498","data":{"address":{"address_line_1":"Bagley Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 5LY","premises":"Unit 26g, Springfield Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"7aed4c4a8c9d8eaf04eee7c87e0e601fbc549be5","kind":"individual-person-with-significant-control","links":{"self":"/company/14777498/persons-with-significant-control/individual/gmXCJ-jo8RIL-UEFYzEFcXGloxc"},"name":"Mr David Stanley Demot","name_elements":{"forename":"David","middle_name":"Stanley","surname":"Demot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14777498","data":{"address":{"address_line_1":"Bagley Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 5LY","premises":"Unit 26g, Springfield Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"956dffc88e1d518508960deaf69f92eef6c39d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14777498/persons-with-significant-control/individual/ywbaHAgyn0UxImETNPHsakXZyLo"},"name":"Mr Nicholas Andrew White","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14777498","data":{"address":{"address_line_1":"Bagley Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 5LY","premises":"Unit 26g, Springfield Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"49dd144c1992136e43375da71e5db066df87d028","kind":"individual-person-with-significant-control","links":{"self":"/company/14777498/persons-with-significant-control/individual/Tb3aQnDlsFwX6DuTBrfJrtflYa8"},"name":"Mr Connor Blagbrough","name_elements":{"forename":"Connor","surname":"Blagbrough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"SC703188","data":{"address":{"address_line_1":"Corsehill Crescent","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8FD","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"4daa635f0aa91be5d20c39c69a4018d9d12350fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703188/persons-with-significant-control/individual/23lut7d52tm2I76BSiknpb5Py4w"},"name":"Mr Craig Stirling","name_elements":{"forename":"Craig","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14777508","data":{"address":{"address_line_1":"Aspern Grove","country":"United Kingdom","locality":"London","postal_code":"NW3 2AU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"673efa36302c2915c1d782c731be04806379d61b","kind":"individual-person-with-significant-control","links":{"self":"/company/14777508/persons-with-significant-control/individual/QfeWQpropY-wk3AvKWllwXwKFK4"},"name":"Miss Rachelle Kimberly Rebecca Mcfarland","name_elements":{"forename":"Rachelle","middle_name":"Kimberly Rebecca","surname":"Mcfarland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14793868","data":{"address":{"address_line_1":"18 Margaret Street","country":"England","locality":"Brighton","postal_code":"BN2 1TS","premises":"Concorde House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f13a790a89ac8e819bdf333c8d04e5687695c836","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793868/persons-with-significant-control/individual/dj1y95g_XZHi3ILIxqVeuP9p2K0"},"name":"Mrs Yvonne Katja Lecocq","name_elements":{"forename":"Yvonne","middle_name":"Katja","surname":"Lecocq","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14793878","data":{"address":{"address_line_1":"Clavering Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3NG","premises":"Clavering House"},"ceased_on":"2025-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"13b7a611debb1e95f78bc0b814094cfbc63f7d42","kind":"individual-person-with-significant-control","links":{"self":"/company/14793878/persons-with-significant-control/individual/fUy_E_fE8aXBrvkMORDjcb4oCp0"},"name":"Mr Alex James","name_elements":{"forename":"Alex","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14793888","data":{"address":{"address_line_1":"Knighton Way Lane","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4EH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b978df0eb5db0bee1915885478b804c7ea80fe51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793888/persons-with-significant-control/individual/ECz7x_o2boa3YmGLQJlnzmrjt08"},"name":"Mr Suraj Parkash Salhotra","name_elements":{"forename":"Suraj","middle_name":"Parkash","surname":"Salhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14810768","data":{"address":{"address_line_1":"South View","country":"England","locality":"Biggleswade","postal_code":"SG18 8BZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"466a8effb05cc6c2d27decd4e9fb0ea3e5f8fb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14810768/persons-with-significant-control/individual/Tkl5leO7NCgwwi05N2ChqzHvk0A"},"name":"Mr Robert Allan Scott Mclaren","name_elements":{"forename":"Robert","middle_name":"Allan Scott","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"OE029348","data":{"address":{"address_line_1":"Y 8700-069","country":"Portugal","locality":"Moncarapacho","premises":"Cx Postal 100","region":"Algarve"},"date_of_birth":{"month":10,"year":1949},"etag":"7e7f5b0051de8f096ef136e0c3bb0c94e50cad9a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029348/persons-with-significant-control/individual-beneficial-owner/R5aDn1ldfnClytsJulO_DvpFoa0"},"name":"John Gould","name_elements":{"forename":"John","surname":"Gould"},"nationality":"Tanzanian,British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2013-01-17"}}
{"company_number":"OE029348","data":{"address":{"address_line_1":"Y 8700-070","country":"Portugal","locality":"Moncarapacho","premises":"Cx Postal 100","region":"Algarve"},"date_of_birth":{"month":12,"year":1949},"etag":"0abfd3d6479639f43354780844a6b2fe143b784d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029348/persons-with-significant-control/individual-beneficial-owner/Cg7U_0cID2jcL93A35QIGEmhyeE"},"name":"Margaret Mccracken","name_elements":{"forename":"Margaret","surname":"Mccracken"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2013-01-17"}}
{"company_number":"14810778","data":{"address":{"address_line_1":"Quarles Park Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4DH","premises":"Manilla Court, Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"8cc7da9818e0f3070fcabf51ca2d6ef120f95e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14810778/persons-with-significant-control/individual/_qt8UYABaLsYE-GOt216HM3z_BM"},"name":"Mr Muhammad Rahman","name_elements":{"forename":"Muhammad","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14810788","data":{"address":{"address_line_1":"Dan Hoa Village,","address_line_2":"Thanh Oai District,","country":"Vietnam","locality":"Ha Noi City","postal_code":"13500","premises":"Phu Tho Hamlet,"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1997},"etag":"23675e5b0e8d296d0fca1f057627f8d7f90998b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14810788/persons-with-significant-control/individual/iFNd59T2y-9Oj8QQf9HkRAuJxDI"},"name":"Miss Tran Thi Ngoc Lan","name_elements":{"forename":"Tran","middle_name":"Thi","surname":"Ngoc Lan","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14814148","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1999},"etag":"85425a48a6f720f8608b8add10d338e7bbb090cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14814148/persons-with-significant-control/individual/q-PYFPsl213uv_7O5rYKvBS_DFA"},"name":"Mr Quynh Doan Van","name_elements":{"forename":"Quynh","surname":"Doan Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"SC766658","data":{"address":{"address_line_1":"Errol Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0RR","premises":"Flat 2/2, 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"f7d105d0b156333078c7a7f7b00d54ae4bada896","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766658/persons-with-significant-control/individual/R2tzFe15Lu-CDeqGyGtVcTm_yzk"},"name":"Mr Ioan Oltean","name_elements":{"forename":"Ioan","surname":"Oltean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816798","data":{"address":{"address_line_1":"The Priory","country":"United Kingdom","locality":"Neston","postal_code":"CH64 3SS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e8f15833e76cdc7dc44876ad980d23a36ad97381","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816798/persons-with-significant-control/individual/Xs0RA0IoAIaegyhn8xzzyTQojw4"},"name":"Mr Daniel Lee Faulkner","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816998","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1976},"etag":"c88cf0de5c2d8777dbd53cf306366763030419e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14816998/persons-with-significant-control/individual/MGnxZtQQg99DYsUfB9a4brzsHi4"},"name":"Mr Morgan Boutebien","name_elements":{"forename":"Morgan","surname":"Boutebien","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817008","data":{"address":{"address_line_1":"Bkr Property Investors Ltd","address_line_2":"Smethwick","country":"United Kingdom","locality":"Birmingham","po_box":"18458","postal_code":"B67 9HP","premises":"Bkr Pi Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"58e42045cd478d56dd065f1cb261e2288d854ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/14817008/persons-with-significant-control/individual/Stb4n35mStzkDbjnMAAnYH1ig5I"},"name":"Miss Helenia Kaur Rai","name_elements":{"forename":"Helenia","middle_name":"Kaur","surname":"Rai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817198","data":{"address":{"address_line_1":"11 Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DU","premises":"8th Floor South"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1968},"etag":"cd04d8149fa1a6d2e871c40d9ccba5cba394fc05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"PRAMEX INTERNATIONAL LTD ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Laurent Benichou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817198/persons-with-significant-control/individual/-rwtigwMC5Tm1jR5N67YF0C5B6I"},"name":"Mr Laurent Benichou","name_elements":{"forename":"Laurent","surname":"Benichou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817198","data":{"address":{"address_line_1":"11 Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DU","premises":"8th Floor South"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1975},"etag":"170ab7926871c8217213f117acca1ea420494a9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"PRAMEX INTERNATIONAL LTD ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Rafi Lankry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817198/persons-with-significant-control/individual/1DsSq85GnWRnhv4ep6Bh-CgXfmM"},"name":"Mr Rafi Lankry","name_elements":{"forename":"Rafi","surname":"Lankry","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817468","data":{"address":{"address_line_1":"Ben Johnson Road","country":"United Kingdom","locality":"London","postal_code":"E1 3FQ","premises":"Haileybury Youth Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"5282b1b1a1701953b2995e76e383a68451a1ba7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14817468/persons-with-significant-control/individual/RrD9teN7ymUdmAY1AFNn1Ry-n10"},"name":"Mr Abdihafid Abdi Omar","name_elements":{"forename":"Abdihafid","middle_name":"Abdi","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-20"}}
{"company_number":"13329008","data":{"address":{"address_line_1":"Heron Way","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7SW","premises":"24","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"7a6c329b0c820ffd75bcc19808c0860a618d23c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Gulliver ."},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329008/persons-with-significant-control/individual/mAAFn49C4q57XWq1qhFYYTkyLkc"},"name":"Mr . Gulliver","name_elements":{"forename":".","surname":"Gulliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"SC733028","data":{"address":{"address_line_1":"Thain House","address_line_2":"226 Queensferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2BP","premises":"C/O Neil Nisbet \u0026 Co"},"etag":"89469292508c83d64de762bb2412654f1d481fd1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc499941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC733028/persons-with-significant-control/corporate-entity/7mEcYpK_4d95Mqn705SzESslsrQ"},"name":"Mclean Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14817808","data":{"address":{"address_line_1":"Finchale Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5HL","premises":"Bapc Suite 4 Forster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"85565d095e50bfbbfc45548d7b3bfbd317352858","kind":"individual-person-with-significant-control","links":{"self":"/company/14817808/persons-with-significant-control/individual/-wiHZMwaUFeIpB-n_boIaIzZ91g"},"name":"Mr Martin Mcquade","name_elements":{"forename":"Martin","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817988","data":{"address":{"address_line_1":"Hollow Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AZ","premises":"84","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"cd868f8053d46d6c58ac4d546a51a9e249d4d163","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817988/persons-with-significant-control/individual/h5NOlzzypFaRrQVjA6htaPf6Na4"},"name":"Mr Kurt Lee","name_elements":{"forename":"Kurt","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817988","data":{"address":{"address_line_1":"Hollow Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AZ","premises":"84","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f1b3318e02eb13d4ab703a97bb3af80f1ed2f872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817988/persons-with-significant-control/individual/dgm2FHVfGOIwTtL2QdXFXBPAz1w"},"name":"Mr Joao Miguel Pereira Carvalho","name_elements":{"forename":"Joao","middle_name":"Miguel Pereira","surname":"Carvalho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817988","data":{"address":{"address_line_1":"Hollow Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AZ","premises":"84","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"8027f5cc5fa2099f6b04217e2850e6d6e43f0268","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817988/persons-with-significant-control/individual/-U-EJMIBInjlg__99YMnHInACiY"},"name":"Mr Kyle Jopling","name_elements":{"forename":"Kyle","surname":"Jopling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"NI696508","data":{"address":{"address_line_1":"Flagstaff Court","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2TR","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"7eae9919e5fd1e7896a90557ac62c41661821c08","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696508/persons-with-significant-control/individual/TrVpPrvNMVp5BnrnPUZg4xbganQ"},"name":"Mr Paul Edward Meehan","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Meehan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818258","data":{"address":{"address_line_1":"Lock View","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1QH","premises":"24","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c9148e2e6dae4083dba023d5f53b45ba09d0cd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14818258/persons-with-significant-control/individual/hT6XmA8SFvkKNqb0n4wfw_Y1rCs"},"name":"Mr Warren James Garner","name_elements":{"forename":"Warren","middle_name":"James","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818268","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE15 1JU","premises":"635"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a5fe36d863a8908b32646c15022ca2e5828638de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818268/persons-with-significant-control/individual/IT2Vdwm6Ir_f_IWpkSa3P8N6dDQ"},"name":"Mr Taiwo Olaitan Adesanya","name_elements":{"forename":"Taiwo","middle_name":"Olaitan","surname":"Adesanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818678","data":{"address":{"address_line_1":"Durban Road","country":"England","locality":"London","postal_code":"E17 5EA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"15b1ac4b6d784bf4880cd753847be9155fc8e323","kind":"individual-person-with-significant-control","links":{"self":"/company/14818678/persons-with-significant-control/individual/PJV-SMYAor19626ko7YCn7hC-Cw"},"name":"Mr Khai Clifford Stephen George Andrew Akkara Losack","name_elements":{"forename":"Khai","middle_name":"Clifford Stephen George Andrew Akkara","surname":"Losack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818688","data":{"address":{"address_line_1":"Hayes Lane","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 2JG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"fe7de87a2a23cc792faecc0c13e310f446f00e97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818688/persons-with-significant-control/individual/x5QlJzQn2zUayZDMRZy0FHv8OHs"},"name":"Mr David Stroud","name_elements":{"forename":"David","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818898","data":{"address":{"address_line_1":"West Hill Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0NB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"304f6120d1593df9850e65b5047365ec8a822599","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818898/persons-with-significant-control/individual/553vDZzaDd8qviFvYXXwF1r3PW8"},"name":"Mr Arunas Aukstikalnis","name_elements":{"forename":"Arunas","surname":"Aukstikalnis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"SC766788","data":{"address":{"address_line_1":"Partick","country":"Scotland","locality":"Glasgow","postal_code":"G11 6SQ","premises":"476 Dumbarton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1ee519458cbfa44e0010050e60465f8fd04d576a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766788/persons-with-significant-control/individual/wKtPH3Gsien6ERx4QOqms5Ep0_M"},"name":"Mrs Joanna Alice Cain","name_elements":{"forename":"Joanna","middle_name":"Alice","surname":"Cain","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"SC766788","data":{"address":{"address_line_1":"Partick","country":"Scotland","locality":"Glasgow","postal_code":"G11 6SQ","premises":"476 Dumbarton Road"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"5ec861d97cd0cb31e7872ea515fb0d333948e638","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766788/persons-with-significant-control/individual/moU6i7Ys8H5E5o1fFt3ogN3QWP0"},"name":"Miss Paula O'Toole","name_elements":{"forename":"Paula","surname":"O'Toole","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"SC766788","data":{"address":{"address_line_1":"Partick","country":"Scotland","locality":"Glasgow","postal_code":"G11 6SQ","premises":"476 Dumbarton Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"e69181239acda4a0d268bf6a2f7889a1b7143f47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766788/persons-with-significant-control/individual/lw_lM97bndNl0jABEJpexaGuZ6g"},"name":"Mr Daniel Thomas Cain","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"SC766808","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a9bd8ddc2458a6ce5f0f1ea64f749fb50629936f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766808/persons-with-significant-control/individual/zyL-4DRA0DGClpNQXMyDadNRkbA"},"name":"Mr Graeme Robert Bogle","name_elements":{"forename":"Graeme","middle_name":"Robert","surname":"Bogle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"SC766788","data":{"address":{"address_line_1":"Partick","country":"Scotland","locality":"Glasgow","postal_code":"G11 6SQ","premises":"476 Dumbarton Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"28b1f79a47169b7fc2b196ba5f51386e28badc59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766788/persons-with-significant-control/individual/ubOyEndsD6QhvFfhuNI1mTMFdwY"},"name":"Mr Brendan Gray","name_elements":{"forename":"Brendan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819088","data":{"address":{"address_line_1":"Broadacre Close","country":"England","locality":"Liverpool","postal_code":"L18 2JW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"8751e9b8d8c9d6c6647167d6f4723d711aa09162","kind":"individual-person-with-significant-control","links":{"self":"/company/14819088/persons-with-significant-control/individual/hqgqtT1jiASdluYvtQxYs22LlZ4"},"name":"Mr Dominic Michael Tague","name_elements":{"forename":"Dominic","middle_name":"Michael","surname":"Tague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819088","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 9EA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"4322be7d98db9e0467a6a7be994d49d9709547b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14819088/persons-with-significant-control/individual/WyAzO9QQBXpUPO1lAuxBrbboHwE"},"name":"Mr Adam Philip Taylor","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819088","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 9EA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"5c5533c3d7fccb1c605e6ba90801230412da169c","kind":"individual-person-with-significant-control","links":{"self":"/company/14819088/persons-with-significant-control/individual/eq_zvB3mv1ueZAoUYNzgbAhgI5c"},"name":"Mr Ethan Derek Woodroofe","name_elements":{"forename":"Ethan","middle_name":"Derek","surname":"Woodroofe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14809398","data":{"address":{"address_line_1":"Wickhams Cay","address_line_2":"1 Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"146","premises":"Trident Chambers","region":"British Virgin Islands Vg1110"},"etag":"9923807e02c752cdda9b546ea6cf851ccf5c65ec","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Bvi Business Companies Act (Revised 2020)","legal_form":"Private Limited Company","place_registered":"British Virgin Islands Company Registry","registration_number":"Oe007217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14809398/persons-with-significant-control/corporate-entity/evGvDqmOBVCI_Mx0Z3tNdDSTuFU"},"name":"Bond Realty Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819448","data":{"address":{"address_line_1":"Grigg Lane","country":"United Kingdom","locality":"Brockenhurst","postal_code":"SO42 7RE","premises":"Unit 3, Brock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"94dcd903852465af616e2d73e0ba5a120703bc4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819448/persons-with-significant-control/individual/KOlOtrI-MpJIHgTFPGklOR5e_oc"},"name":"Mr Carel Ole Van Der Vorm","name_elements":{"forename":"Carel","middle_name":"Ole","surname":"Van Der Vorm","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14652288","data":{"address":{"address_line_1":"108 Church Street","country":"England","locality":"Birkenhead","postal_code":"CH41 5EQ","premises":"Startyard"},"etag":"3d0fed7516c06334457f94b9141e73bf1ed7fc30","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14801796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14652288/persons-with-significant-control/corporate-entity/JLquKxFuL-q_iQ5gAKnni7ldS34"},"name":"Waterloo Portfolio Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"13537338","data":{"address":{"address_line_1":"Maddox Street","country":"England","locality":"London","postal_code":"W1S 2QH","premises":"17-19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"2169f63b95ee7847960b0ae566fc4809208dc742","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13537338/persons-with-significant-control/individual/uaoMEfkQYIEC19bhyv2mnZ3WVaA"},"name":"Mr Nicholas John Gregory","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-21"}}
{"company_number":"14819638","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"etag":"edcffb7f606effd4ed944f79002933777fdb74ad","identification":{"country_registered":"Italy","legal_authority":"Italian Companies Act","legal_form":"Limited By Shares","place_registered":"Italy","registration_number":"5310.54"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14819638/persons-with-significant-control/corporate-entity/qR6ECbj2nuDmiL2njYFXkdjnE5Y"},"name":"I \u0026 S Srl","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819638","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1970},"etag":"75f14d8639b54be7204bc900d89ee016cd9bf271","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"TAX LOGIC LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Massimo Ilarioni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819638/persons-with-significant-control/individual/tcRp69-QqyPsZSMmyUyl8axQ83s"},"name":"Mr Massimo Ilarioni","name_elements":{"forename":"Massimo","surname":"Ilarioni","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-04-21"}}
{"company_number":"14819818","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2NJ","premises":"170a"},"ceased_on":"2023-12-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"461c354d24eeee24d657f8102979a1da0e2a2c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14819818/persons-with-significant-control/individual/IlhKrGSUZHYyBfTRDmHySqFBRgI"},"name":"Mr Daniel Marin Radulescu","name_elements":{"forename":"Daniel","middle_name":"Marin","surname":"Radulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820008","data":{"address":{"address_line_1":"10 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8QL","premises":"Apartment 26 Cubitt Building","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ef737036e5b2ad0fd1494c313402b66bb6e3d0db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820008/persons-with-significant-control/individual/mat-F8WsN-2-v5VaCjP19OkJf6E"},"name":"Miss Sonja Miranda Miller","name_elements":{"forename":"Sonja","middle_name":"Miranda","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820198","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"6e73eb20cb3a01a8594af0543bbc5457f2e03b63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820198/persons-with-significant-control/individual/cVU5jRAdIGxv7cJmzMOPU4xBVWg"},"name":"Mr Sean Aldrin Smith","name_elements":{"forename":"Sean","middle_name":"Aldrin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820408","data":{"address":{"address_line_1":"Jacobs Well Lane","country":"England","locality":"Wakefield","postal_code":"WF1 3PB","premises":"89"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d18ec2ae72a1ff7dd6872a341b3c40102414856e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820408/persons-with-significant-control/individual/58a4Im3b_gtQy8djaG8FMVZRV40"},"name":"Mr Mohammed Ismail Khan","name_elements":{"forename":"Mohammed","middle_name":"Ismail","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820418","data":{"address":{"address_line_1":"Nabcroft Rise","country":"England","locality":"Huddersfield","postal_code":"HD4 5DY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"6881815cd26c4e21bce4902bfdfb28c6bdea9583","kind":"individual-person-with-significant-control","links":{"self":"/company/14820418/persons-with-significant-control/individual/Y3t4CAP7Iy0NC8Mrwnya_KxPYsE"},"name":"Sarfraz Sarfraz","name_elements":{"forename":"Sarfraz","surname":"Sarfraz"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14820668","data":{"address":{"address_line_1":"Snowden Street","country":"England","locality":"Oldham","postal_code":"OL8 1LE","premises":"14"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"c64c2573fd8342508950fd09faad675895b94620","kind":"individual-person-with-significant-control","links":{"self":"/company/14820668/persons-with-significant-control/individual/XFKVA9Y2Wt__SoXFbl77J4Sw0r8"},"name":"Mrs Rebeca Majaru","name_elements":{"forename":"Rebeca","surname":"Majaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"12043548","data":{"address":{"address_line_1":"Findhorn Street","country":"England","locality":"London","postal_code":"E14 0PX","premises":"23 Kilbrennan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3b15f39469f817ae2f91e0fcab9b45d2a0573a25","kind":"individual-person-with-significant-control","links":{"self":"/company/12043548/persons-with-significant-control/individual/oeEp-t_2vK0Sb970J36NFJMmd-4"},"name":"Mr Mir Abdul Awal","name_elements":{"forename":"Mir","middle_name":"Abdul","surname":"Awal","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-04-21"}}
{"company_number":"14820678","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Watford","postal_code":"WD24 5AY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"773d7e4fc4420c15eec6daf2954a04fee2b413cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14820678/persons-with-significant-control/individual/8J08U5XvYChZAQDPVlD8vQ7HIk4"},"name":"Mr Finlay Crasnier","name_elements":{"forename":"Finlay","surname":"Crasnier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14828868","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Ilford","postal_code":"IG1 1SP","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4986fd3cce3fa65702401d1733a4d6fa859144d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14828868/persons-with-significant-control/individual/g38GZRYSZPO5LgAbU0qGsfLbisQ"},"name":"Ms Maria Cristina Cristea","name_elements":{"forename":"Maria","middle_name":"Cristina","surname":"Cristea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828878","data":{"address":{"address_line_1":"Beaumont Chase","country":"England","locality":"Bolton","postal_code":"BL3 4XH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b163545e9fe0e9e84856ea3f686a71c63260b282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828878/persons-with-significant-control/individual/PWZOTAS4Ogm9uGIoL4g_KMoCzQ8"},"name":"Mrs Merunnisha Mohmed Arif Patel","name_elements":{"forename":"Merunnisha","middle_name":"Mohmed Arif","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828888","data":{"address":{"address_line_1":"Collier Row Road","country":"England","locality":"Romford","postal_code":"RM5 3NX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4bc69fd624da3066908b2c38f4d6f13b1039bc95","kind":"individual-person-with-significant-control","links":{"self":"/company/14828888/persons-with-significant-control/individual/Vvbja9T-qZDPXbAjNUOtGrOgKXE"},"name":"Miss Justine Leanne Pauline Sansom","name_elements":{"forename":"Justine","middle_name":"Leanne Pauline","surname":"Sansom","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829158","data":{"address":{"address_line_1":"Townfield Road","country":"England","locality":"Dorking","postal_code":"RH4 2HX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5226331d0901a478f3fd620d313e0efe80120425","kind":"individual-person-with-significant-control","links":{"self":"/company/14829158/persons-with-significant-control/individual/vql3yrZ5qkKhGJy26qnYc070XPU"},"name":"Mr Martin Simon Jarvis","name_elements":{"forename":"Martin","middle_name":"Simon","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829168","data":{"address":{"address_line_1":"Kelly Avenue","address_line_2":"Brereton","country":"England","locality":"Rugeley","po_box":"20","postal_code":"WS15 1SD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"0e8c99c2b1abdbe1cb7b7e1cf95371c23f59d713","kind":"individual-person-with-significant-control","links":{"self":"/company/14829168/persons-with-significant-control/individual/duZfU61OE-8CYvMmcPF6jZPeBvI"},"name":"Mr Claudiu Ionel Simion","name_elements":{"forename":"Claudiu","middle_name":"Ionel","surname":"Simion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829178","data":{"address":{"address_line_1":"Farmers Way","address_line_2":"Hugglescote","country":"England","locality":"Coalville","postal_code":"LE67 2EG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2f4cfc615a82014872f55b751498d2de00668977","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z","authorised_corporate_service_provider_name":"LLM ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-14T00:00:00Z","preferred_name":"Wayne Dawes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829178/persons-with-significant-control/individual/vRYk5u62Z1UO1capR16W1dGyn-0"},"name":"Mr Wayne Dawes","name_elements":{"forename":"Wayne","surname":"Dawes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"07080098","data":{"address":{"address_line_1":"Foster Street","country":"England","locality":"Hull","postal_code":"HU8 8BT","premises":"Ashcourt Group"},"etag":"e81824a3d02c5aafee76238ce50b188866acb5d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 - England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House - England \u0026 Wales","registration_number":"11588892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07080098/persons-with-significant-control/corporate-entity/dER7WawCmysWOpZPFe9OQ763MI4"},"name":"Ashcourt Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14829368","data":{"address":{"address_line_1":"Haig Avenue","country":"England","locality":"Rochester","postal_code":"ME1 2RX","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f00142f6e5c8729597a6b1826058e1e4631b1ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/14829368/persons-with-significant-control/individual/ndYXokvWuB3O0FNZ_KHVKcpEyLk"},"name":"Mr Joynal Abdin","name_elements":{"forename":"Joynal","surname":"Abdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829368","data":{"address":{"address_line_1":"Thorne Road","country":"England","locality":"Doncaster","postal_code":"DN2 5BE","premises":"107a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ad1545d9263621902e5d22f1597f90877467199e","kind":"individual-person-with-significant-control","links":{"self":"/company/14829368/persons-with-significant-control/individual/4bIOccEYiFQaYziR-3ximhAG62o"},"name":"Mr Ravivannan Premananthan","name_elements":{"forename":"Ravivannan","surname":"Premananthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829378","data":{"address":{"address_line_1":"Chemin Bouhaben","address_line_2":"Monein","country":"France","locality":"Aquitaine","postal_code":"64360","premises":"11"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1997},"etag":"6473e7767c924a3b0e7a3ec3cc8d83c5f58f7319","kind":"individual-person-with-significant-control","links":{"self":"/company/14829378/persons-with-significant-control/individual/FtNjH1UqS-UtIulxktGIlyo7LT8"},"name":"Mr Thomas Ballesteros","name_elements":{"forename":"Thomas","surname":"Ballesteros","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829388","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Aldershot","postal_code":"GU11 3JP","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"21923def486ef86a69b0d7b02993e254919a3e41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829388/persons-with-significant-control/individual/qKQEgawWisS2PYjOU2Rw-AXP7HE"},"name":"Mr Cosmin Basturea","name_elements":{"forename":"Cosmin","surname":"Basturea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829388","data":{"address":{"address_line_1":"14 Camp Road","country":"England","locality":"Farnborough","postal_code":"GU14 6EW","premises":"Unit 2 Camp Road Industrial Estate"},"ceased_on":"2023-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"eedb5c2f63c7616c510abe9fac71686fc91b9fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14829388/persons-with-significant-control/individual/bXqGcAPGUP23uYimAJM5VkZDXkM"},"name":"Mrs Mihaela Basturea","name_elements":{"forename":"Mihaela","surname":"Basturea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829988","data":{"address":{"address_line_1":"Holywells Road","country":"England","locality":"Ipswich","postal_code":"IP3 0DL","premises":"19a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e6620c1ca6648cfd1d935e467171da8974fa6323","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829988/persons-with-significant-control/individual/Z1IBucGp15HUdxrkwm1NnZihZl4"},"name":"Mr Owen Victor Paul Symonds","name_elements":{"forename":"Owen","middle_name":"Victor Paul","surname":"Symonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829998","data":{"address":{"address_line_1":"Pleasant Terrace","address_line_2":"Ystrad","country":"United Kingdom","locality":"Pentre","postal_code":"CF41 7RY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cbec6edd8c1b8f6e5aebfef7cddc5f0a50da2dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14829998/persons-with-significant-control/individual/iUf5Fbm2VnLLDADzP2nWSwPwQNE"},"name":"Mr Neil Edwards","name_elements":{"forename":"Neil","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830008","data":{"address":{"address_line_1":"Hillview Close","country":"United Kingdom","locality":"Purley","postal_code":"CR8 1AU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"30b30a5e076c2bfa5d8196b61029775ca8be293a","kind":"individual-person-with-significant-control","links":{"self":"/company/14830008/persons-with-significant-control/individual/zQf4mDHuRdpaHKMKesE5fT66pPE"},"name":"Mr Kris Kwarteng","name_elements":{"forename":"Kris","surname":"Kwarteng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830238","data":{"address":{"address_line_1":"Woodrow North Terrace","address_line_2":"Auxerre Avenue","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7QQ","premises":"6","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"ffe3d045838f0740cb0a40f903477c7c92b8bd31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830238/persons-with-significant-control/individual/YD2zLiGXQPHHaQcKhB7DgpaSa60"},"name":"Miss Priscilla Asamoah Gyamfi","name_elements":{"forename":"Priscilla","middle_name":"Asamoah","surname":"Gyamfi","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830268","data":{"address":{"address_line_1":"Oteley Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6ST","premises":"Montgomery Waters Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d4c87b76e270af03f9956b4405ceb239dcb30816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830268/persons-with-significant-control/individual/NEC3Kbk_N467hzGA5_cin4uOlVY"},"name":"Miss Chloe Hudson-Jones","name_elements":{"forename":"Chloe","surname":"Hudson-Jones","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14830268","data":{"address":{"address_line_1":"Oteley Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6ST","premises":"Montgomery Waters Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"97c664cf9e58692d2cc5cb1a608924b009ac5bb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830268/persons-with-significant-control/individual/DbcGGwykInNmcuGy5aAKrbtJN7E"},"name":"Miss Brogan Cook","name_elements":{"forename":"Brogan","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14830268","data":{"address":{"address_line_1":"Oteley Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6ST","premises":"Montgomery Waters Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"a02282de4898eea02a678708981ab5da66b7e8a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830268/persons-with-significant-control/individual/8qSejhAkg7FDTAECy4iDgE46zJQ"},"name":"Miss Leanne Rimmer","name_elements":{"forename":"Leanne","surname":"Rimmer","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"SC767428","data":{"address":{"address_line_1":"Gordon Gardens","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 4FJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"6223c128f3259d38ae0716971c5f78e53eed7fe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767428/persons-with-significant-control/individual/y7mV_KD7c6fvRnGhP_Cgfoaavm0"},"name":"Mr John Mcdonald","name_elements":{"forename":"John","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"09494278","data":{"address":{"address_line_1":"Kilburn Lane","country":"England","locality":"London","postal_code":"W10 4BQ","premises":"Unit 3 Linen House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1940},"etag":"0798eae11053d20260ac3483ba4870ea16f75377","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09494278/persons-with-significant-control/individual/tIQ6G5CNUEyLOt9YZsM1FvPKKmk"},"name":"Christopher Hamar Chambers","name_elements":{"forename":"Christopher","middle_name":"Hamar","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14830518","data":{"address":{"address_line_1":"Sunderlands Avenue","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3JU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e3e37ddd87c018df1c69f1ae23f6957644a70b73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830518/persons-with-significant-control/individual/3eQHO_UuigtPiSqLfbLiWqFaJVc"},"name":"Dr. Zhiyi Li","name_elements":{"forename":"Zhiyi","surname":"Li","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830538","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1SX","premises":"142a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4ae8ebbc1e6b48f47f671471c13cf05717e2c8e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830538/persons-with-significant-control/individual/5riOqidBI5aqwkyKScUksymQ13w"},"name":"Mrs Olesea Sanduta","name_elements":{"forename":"Olesea","surname":"Sanduta","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830548","data":{"address":{"address_line_1":"Farthing Hill","address_line_2":"Ticehurst","country":"England","locality":"Wadhurst","postal_code":"TN5 7BW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"764a0ea5e1eb2cabdf56d561f3b956aa4a7f19c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14830548/persons-with-significant-control/individual/d0fuBj6UMyvbh9oFkCTtnV8YPV8"},"name":"Mr Justin James Clark","name_elements":{"forename":"Justin","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14492898","data":{"address":{"address_line_1":"Beulah Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8JH","premises":"23 Beulah Road"},"ceased_on":"2023-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0494747f5b3dc271e9defa533d90e3ccde8a4778","kind":"individual-person-with-significant-control","links":{"self":"/company/14492898/persons-with-significant-control/individual/Efv5_AgSLkC6BHC0mNkzXVTKQTc"},"name":"Mr Shevon Scott","name_elements":{"forename":"Shevon","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-27"}}
{"company_number":"13346518","data":{"address":{"address_line_1":"Pendleton Way","country":"England","locality":"Mancehste","postal_code":"M6 5FW","premises":"Room 10, Floor 8 St James House"},"ceased_on":"2024-06-17","country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"6d54035dffa18bebdd4f62719fec5d2cd454204d","kind":"individual-person-with-significant-control","links":{"self":"/company/13346518/persons-with-significant-control/individual/YD3bHV1cpGs9-J8QG6DO_FsPSxI"},"name":"Mr Jinxiao Kang","name_elements":{"forename":"Jinxiao","surname":"Kang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14830798","data":{"address":{"address_line_1":"22 Daleside","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7JE","premises":"Woodstock","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"582cddb123dafc6095c77bc3ad3b84308b89362f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"INGER \u0026 COMPANY ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Shalta Rani RUDKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830798/persons-with-significant-control/individual/eeLz2nUZ_5ThseEqQOjcTFGrYLI"},"name":"Mrs Shalta Rani Rudki","name_elements":{"forename":"Shalta","middle_name":"Rani","surname":"Rudki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14830798","data":{"address":{"address_line_1":"22 Daleside","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7JE","premises":"Woodstock","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"82073dc6535e818346466e984e18045e1041ab68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"INGER \u0026 COMPANY ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Parmod Kumar RUDKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830798/persons-with-significant-control/individual/ihJEQvwx9riNpjfCI2C37xl4DNg"},"name":"Parmod Kumar Rudki","name_elements":{"forename":"Parmod","middle_name":"Kumar","surname":"Rudki"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14831188","data":{"address":{"address_line_1":"Great Cambridge Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 4DB","premises":"1109"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"977df379588163ce029cd0cba33ebf3cb1447f31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831188/persons-with-significant-control/individual/2P-cdRhq9bCegIsygnqLRA5GeYE"},"name":"Mrs Pamela Carillo Avancena","name_elements":{"forename":"Pamela","middle_name":"Carillo","surname":"Avancena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831198","data":{"address":{"address_line_1":"Hazel Pear Close","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5GS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2e9f8529ca3befd66f6216c22fa29faf93c2abb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14831198/persons-with-significant-control/individual/RjMPvRL1FAP2yDPPG8tnm0sCzkk"},"name":"Dr Charles Arewa","name_elements":{"forename":"Charles","surname":"Arewa","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831198","data":{"address":{"address_line_1":"Hazel Pear Close","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5GS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5c19c02728ea5cb0150c710340dd9133c2605e50","kind":"individual-person-with-significant-control","links":{"self":"/company/14831198/persons-with-significant-control/individual/MPO9pdoIgFWamzrNqRupRhAFU1o"},"name":"Mrs Atinuke Ruth Arewa","name_elements":{"forename":"Atinuke","middle_name":"Ruth","surname":"Arewa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831208","data":{"address":{"address_line_1":"Gallows Hill","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6BF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"3d65778ec89546e5ea9476b084825c3c615245ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14831208/persons-with-significant-control/individual/3aMKorESC6MyaL2sijlOW_Y8euI"},"name":"Mrs Lorraine Brown","name_elements":{"forename":"Lorraine","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"12560768","data":{"address":{"address_line_1":"Rorkes Drift","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6EH","premises":"27"},"country_of_residence":"Albania","date_of_birth":{"month":2,"year":2000},"etag":"cb7d228abb0de482dad5058843f01b6819841ead","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560768/persons-with-significant-control/individual/dI4ScPcey6kU5or37ZzC__jh4WE"},"name":"Miss Ergesa Agolli","name_elements":{"forename":"Ergesa","surname":"Agolli","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"11557958","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7JW","premises":"Stapeley House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"26eff6ea2449da60aa60f3e106d942f68fa7fb3b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557958/persons-with-significant-control/individual/Gv2sDuarWUe875YlTcm6x7SlpNA"},"name":"Mrs Louise Noble","name_elements":{"forename":"Louise","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"12560768","data":{"address":{"address_line_1":"Rorkes Drift","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6EH","premises":"27"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"899434b3aec9bfe8683f8e9bee032e6f0b718d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12560768/persons-with-significant-control/individual/dz4DwnZvHeCGcdxzl_1AU5-YxJk"},"name":"Ms Brigitta Nyarfadi","name_elements":{"forename":"Brigitta","surname":"Nyarfadi","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14831528","data":{"address":{"address_line_1":"St. Leonards Avenue","address_line_2":"Osgodby","country":"England","locality":"Selby","postal_code":"YO8 5HE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"83c34c59d22e721cc9cf27b37c7c29ab5700931d","kind":"individual-person-with-significant-control","links":{"self":"/company/14831528/persons-with-significant-control/individual/Aom2iYaUUuk9VAXGiIbd1ehDmYw"},"name":"Mrs Anna Judyta Greaves","name_elements":{"forename":"Anna","middle_name":"Judyta","surname":"Greaves","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831538","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7fdb0f1071614f1d6cff828962c2df2feed5e661","kind":"individual-person-with-significant-control","links":{"self":"/company/14831538/persons-with-significant-control/individual/JkcpZeNfkl_lRjXhPPKoQCGWpHw"},"name":"Mr Muhammad Shayan Usmani","name_elements":{"forename":"Muhammad","middle_name":"Shayan","surname":"Usmani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"13375218","data":{"address":{"locality":"Cf15"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"fdbdc3eb30e7fd15d1a866e221db8ef88a4bb36d","kind":"individual-person-with-significant-control","links":{"self":"/company/13375218/persons-with-significant-control/individual/wUyJDySCBd4ni6gLHiNvVmswk2E"},"name":"Mr Parag Satyandraprasad Patel","name_elements":{"forename":"Parag","middle_name":"Satyandraprasad","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"14831838","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"SE17 2EW","premises":"Flat 63 Latimer"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"04eb8fac0d755ec3eabe8ecefec9fb74b98f65cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14831838/persons-with-significant-control/individual/_XsTaxgO2Wv-DENPS6VB2j5ZIZc"},"name":"Miss Alicia Veronica Blyth","name_elements":{"forename":"Alicia","middle_name":"Veronica","surname":"Blyth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831848","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"04b9fe115cd78651e28f47a98e884c0e3fabf893","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831848/persons-with-significant-control/individual/6tgBvg96jgn4iX5dHJHY3n9AVvc"},"name":"Mr Dariush Philip Jalali","name_elements":{"forename":"Dariush","middle_name":"Philip","surname":"Jalali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14831858","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f0faa430104ecc871e2c7f5037119a1aca746695","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831858/persons-with-significant-control/individual/iAxr4_wAhXA2koNOtTO_SI8H_As"},"name":"Dr Marisha Denise Grant","name_elements":{"forename":"Marisha","middle_name":"Denise","surname":"Grant","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832148","data":{"address":{"address_line_1":"Normanby-Le-Wold","country":"England","locality":"Market Rasen","postal_code":"LN7 6SX","premises":"Fourwinds Acre House Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a74fa9629bca39259bdec62fe3be49bf766591fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832148/persons-with-significant-control/individual/g6vvMU2DLP6eLjDPJq_Qj-VHWTc"},"name":"Mr Neil John Penswick","name_elements":{"forename":"Neil","middle_name":"John","surname":"Penswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832158","data":{"address":{"address_line_1":"Dawn Crescent","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3WH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8136659388219a8905c9c1dd9102f6aa3bf5cf3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14832158/persons-with-significant-control/individual/7LBL6eUcSJvpm0S6r4yCKojMM0k"},"name":"Mr Jamie Marc Parsons","name_elements":{"forename":"Jamie","middle_name":"Marc","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"09146918","data":{"address":{"address_line_1":"Vauxhall Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"6e3d28ca2cb8a8fe5c26a246374156fe4d3c4722","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09146918/persons-with-significant-control/individual/KznXU48twupL2n50B7QxsIKTnIg"},"name":"Mr Thiruvarudchelvan Thurairajasingam","name_elements":{"forename":"Thiruvarudchelvan","surname":"Thurairajasingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-04-26"}}
{"company_number":"14832578","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2M 4AA","premises":"250 Bishopsgate"},"etag":"4d84f748c60abc744c1605840b805f6ed910849e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Natwest Pension Trustee Limited","registration_number":"02726164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14832578/persons-with-significant-control/corporate-entity/c8f2lJb3hB_PH97yrgipNIUyf1A"},"name":"Natwest Pension Trustee Limited","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832578","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2R 5AA","premises":"One Coleman Street"},"etag":"7d09806ed77c8c2382d7b3a333d716c3106dbdf1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10876140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14832578/persons-with-significant-control/corporate-entity/IZLkovc2dV1mcStPdyT1-IxdsNM"},"name":"Legal \u0026 General Senior Living Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832588","data":{"address":{"address_line_1":"Botwell Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2AA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"42d74e9e00e366e5bd6bcec615d41408110dae56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832588/persons-with-significant-control/individual/wAHLWRyDNY0JLtaV5ukZJrqfAss"},"name":"Mr Tajvir Singh","name_elements":{"forename":"Tajvir","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832638","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PF","premises":"Radclyffee House 66-68"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"3685870ae2d3396b302999f4eb178ff3c5048a12","kind":"individual-person-with-significant-control","links":{"self":"/company/14832638/persons-with-significant-control/individual/8OnuVN65PK3uhKDNiGUMvCzU5fM"},"name":"Mr Ali Hussain Syed","name_elements":{"forename":"Ali","middle_name":"Hussain","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832888","data":{"address":{"address_line_1":"Station Road","address_line_2":"Deganwy","country":"Wales","locality":"Conwy","postal_code":"LL31 9EJ","premises":"107"},"ceased_on":"2024-06-12","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"d0e64132c3648ae0d0ff8fe32c733f9f63b84354","kind":"individual-person-with-significant-control","links":{"self":"/company/14832888/persons-with-significant-control/individual/3Ebg9OofUWZ-RE7yCfFlK3dbkOg"},"name":"Mr Karwan Mahmood Hassan","name_elements":{"forename":"Karwan","middle_name":"Mahmood","surname":"Hassan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832898","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"e23736e06c412794df2a995647d704b5278daeb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832898/persons-with-significant-control/individual/1TKj-xvO2nMGRoo3sqyW42FXdOY"},"name":"Miss Ramandeep Kaur Sidhu","name_elements":{"forename":"Ramandeep","middle_name":"Kaur","surname":"Sidhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14647868","data":{"address":{"address_line_1":"Friday Street","country":"United Kingdom","locality":"Preston","postal_code":"PR6 0AA","premises":"Phoenix Works"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c6e67cd4fedd1bb94fbede1b683e365862476e61","kind":"individual-person-with-significant-control","links":{"self":"/company/14647868/persons-with-significant-control/individual/1mKLVHx7rsmB8w_BXwF8TASAHnI"},"name":"Zhala Ali","name_elements":{"forename":"Zhala","surname":"Ali"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"SC301308","data":{"address":{"address_line_1":"John Brannan Way","address_line_2":"Unit 2, Darrows Estate","locality":"Bellshill","postal_code":"ML4 3HD","premises":"6"},"ceased_on":"2025-07-28","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"317b5a92e90cbcfcd3c82ac8605290b699389dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC301308/persons-with-significant-control/individual/O2C5pi1mycG04mwuFPeprh6GG_A"},"name":"Mr Jonathan Murphy","name_elements":{"forename":"Jonathan","surname":"Murphy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-27"}}
{"company_number":"14832908","data":{"address":{"address_line_1":"Acorn Close","country":"England","locality":"Manchester","postal_code":"M19 2HS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"faf21924fb1ce9c3e621f13317270f3c3db4d002","kind":"individual-person-with-significant-control","links":{"self":"/company/14832908/persons-with-significant-control/individual/Y6eg_fJk6uidpNKmvRM5eBSGukY"},"name":"Mr Abbas Haider Abbas Zaidi","name_elements":{"forename":"Abbas","middle_name":"Haider","surname":"Abbas Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833098","data":{"address":{"address_line_1":"Standish Gardens","country":"England","locality":"Sheffield","postal_code":"S5 8YD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"489e934d75ed165c574bbe74d20b0de511a69b16","kind":"individual-person-with-significant-control","links":{"self":"/company/14833098/persons-with-significant-control/individual/4KcmQfjS2eWhjzcxaSdPc13ke0A"},"name":"Mr Uzayr Ajaz Anwar","name_elements":{"forename":"Uzayr","middle_name":"Ajaz","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833108","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10"},"etag":"24fd50f69b06773f2186a3af40f26a05b87450d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12555841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14833108/persons-with-significant-control/corporate-entity/jfyjIbcSxTwyL4vZDYrxzZedOQU"},"name":"Sarrum Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14833518","data":{"address":{"address_line_1":"Spyrou Kyprianou","address_line_2":"Bybloserve Business Center,2nd Floor,","country":"Cyprus","locality":"Larnaca","postal_code":"6051","premises":"57"},"etag":"c1d82e01acb7ab3f087316cce63ace91be91c557","identification":{"country_registered":"Cyprus","legal_authority":"The Companies Law Cap 113","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Cyprus","registration_number":"442816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14833518/persons-with-significant-control/corporate-entity/fp8j7aJGzqbdAipvC8RypnN6WSY"},"name":"Siniston Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833528","data":{"address":{"address_line_1":"Almond Tree Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6HW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7c4506fe6aca34c39c13501573af2c2edd5d9f7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833528/persons-with-significant-control/individual/l9pHnjUQ8JwEhY-WBzamUfOCMPc"},"name":"Mrs Jade Knowles","name_elements":{"forename":"Jade","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"14833528","data":{"address":{"address_line_1":"Almond Tree Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6HW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a7a8cc3f54b254ac6f3d9bea13676ebb06e7f77c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833528/persons-with-significant-control/individual/85HxZqj5JjAdAQQUap7EzRQ6JdI"},"name":"Mr David John Knowles","name_elements":{"forename":"David","middle_name":"John","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"14833788","data":{"address":{"address_line_1":"201 Commercial Road","country":"England","locality":"London","postal_code":"E1 2BT","premises":"Flat 27 Shiraj Tower"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"826bf2d80e6ad07e16971ff18549928cc7d2dab7","kind":"individual-person-with-significant-control","links":{"self":"/company/14833788/persons-with-significant-control/individual/Ww0zhh63vSSGsT3Xf5tLlOFOgNM"},"name":"Mr Mariyan Petrov Belishki","name_elements":{"forename":"Mariyan","middle_name":"Petrov","surname":"Belishki","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14637768","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"London","postal_code":"E12 6JA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"ae1470c8109c872e84a811939764341228d8b223","kind":"individual-person-with-significant-control","links":{"self":"/company/14637768/persons-with-significant-control/individual/KBvGG0u58qmibN5DrqfliikDm84"},"name":"Mr Baba Mohiuddin Mohammed","name_elements":{"forename":"Baba","middle_name":"Mohiuddin","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-14"}}
{"company_number":"05015528","data":{"address":{"address_line_1":"Cardwells Keep","country":"England","locality":"Guildford","postal_code":"GU2 9PD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"539984463f429d9de36646e767d0aad9c16fa149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015528/persons-with-significant-control/individual/rKLaa2YzbKsdAP9Lj2Gla3yntLc"},"name":"Mr Christopher Talliss","name_elements":{"forename":"Christopher","surname":"Talliss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-28"}}
{"company_number":"14834058","data":{"address":{"address_line_1":"Macdonald Road","country":"England","locality":"London","postal_code":"E17 4AZ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"42c3909f628334fdff054d09ccef27cfacdb0b40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834058/persons-with-significant-control/individual/mKBGXyfJkyn-oN8xKxzJRgln2PQ"},"name":"Miss Esme Appleton","name_elements":{"forename":"Esme","surname":"Appleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"01337758","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2023-07-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"44dfddec9da929f6ec36ffd29124683bbd794c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/01337758/persons-with-significant-control/individual/-7dt9oKlOSYaSVT51jjK3iIcQW4"},"name":"Mr Leighton Herdson","name_elements":{"forename":"Leighton","surname":"Herdson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-28"}}
{"company_number":"14834268","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"242a236f6f6924c3d4095f7fc2a37a506f5be1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14834268/persons-with-significant-control/individual/RI3B2s5AuDiGavev8lIhB5Rlnss"},"name":"Mr Bradley Jacob Cooper","name_elements":{"forename":"Bradley","middle_name":"Jacob","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834878","data":{"address":{"address_line_1":"2 Lower Ormond Street","country":"England","locality":"Manchester","postal_code":"M1 5QG","premises":"Apartment 14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d2eaecc8132b4f13d0587a530c32d22cf40845ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14834878/persons-with-significant-control/individual/2G5KNELL0BumMjkvO7PRMgzVUOY"},"name":"Miss Alexandra Louise Johnston","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834888","data":{"address":{"address_line_1":"Dialstone Lane","country":"England","locality":"Stockport","postal_code":"SK2 7LA","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"8245a38e08f18b6459849b47fc1d0e1e3aefc4cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834888/persons-with-significant-control/individual/L6UCGMP5y4c5k_e_AA_sRTq4FjE"},"name":"Mr David Henry Thompson","name_elements":{"forename":"David","middle_name":"Henry","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835278","data":{"address":{"address_line_1":"Hawks Park","address_line_2":"Lower Burraton","country":"England","locality":"Saltash","postal_code":"PL12 4SP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b37e219e55d74be5620c0754a0dbb77dc51acaae","kind":"individual-person-with-significant-control","links":{"self":"/company/14835278/persons-with-significant-control/individual/3rR-gRNTnV-nkD-UT2t755NauGw"},"name":"Miss Shelley Anne","name_elements":{"forename":"Shelley","surname":"Anne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835608","data":{"address":{"address_line_1":"Westbourne Avenue","country":"England","locality":"London","postal_code":"W3 6JL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c35eba75273ee34250d67831d66e4d14237e5a07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835608/persons-with-significant-control/individual/hk9mLQpr2YLWxIanfvYCBGea4qw"},"name":"Ms Helena Catherine Wiltshire","name_elements":{"forename":"Helena","middle_name":"Catherine","surname":"Wiltshire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14713078","data":{"address":{"address_line_1":"Dorothy Street","country":"England","locality":"Middlesbrough","postal_code":"TS3 6JD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f4db1080b93ff195158075c1d40cfbf38fea1b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14713078/persons-with-significant-control/individual/F-ISEZWLKit5QHE0OlPsFt9FsBQ"},"name":"Mr Silviu Talpan","name_elements":{"forename":"Silviu","surname":"Talpan","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-29"}}
{"company_number":"14835958","data":{"address":{"address_line_1":"Balaclava Road","country":"England","locality":"Derby","postal_code":"DE23 8UL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"736dbf95545f9129698932e9e23e4fc92a8df7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14835958/persons-with-significant-control/individual/37e-cDKiVKaYi9hK2kgQu4fA8Mg"},"name":"Mr Vilem Virag","name_elements":{"forename":"Vilem","surname":"Virag","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14835948","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"bcbd3be0fda90b493d0334638590c7597d3d1d44","kind":"individual-person-with-significant-control","links":{"self":"/company/14835948/persons-with-significant-control/individual/EGtypdfx-uufmAWtB8IiBYAJL60"},"name":"Miss Chloe Rosaline Walker","name_elements":{"forename":"Chloe","middle_name":"Rosaline","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836438","data":{"address":{"address_line_1":"Redhouse Forest Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3HX","premises":"230b","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"da41591c01922c8ccdcf5d0594aabf5abe109a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836438/persons-with-significant-control/individual/vaN4lbDhP7SQNByQ2NX-sqGg9Ec"},"name":"Mr Shahbaz Ladak","name_elements":{"forename":"Shahbaz","surname":"Ladak","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837018","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1999},"etag":"58ea6d2e9b9db1eea1a0da62e21bf0d0644ae0fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837018/persons-with-significant-control/individual/RR05kYAxxjg_938qea927nH0I3c"},"name":"Mr Mohamed-Akram Masrour","name_elements":{"forename":"Mohamed-Akram","surname":"Masrour","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837028","data":{"address":{"address_line_1":"Great South West Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7NG","premises":"132","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"42c67acb0ddc67d21701eeb6813f790876034ef5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837028/persons-with-significant-control/individual/L0YYCaGjiO658ZzZVgpoGZoIk_Y"},"name":"Mr Vasyl Hutsalyuk","name_elements":{"forename":"Vasyl","surname":"Hutsalyuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837288","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"300bbea6854e4485fd78d76cf48485c4f65f5168","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837288/persons-with-significant-control/individual/7LGjBYsUH7903ojvFnw7r9cq-rs"},"name":"Safa Janjua","name_elements":{"forename":"Safa","surname":"Janjua"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837298","data":{"address":{"address_line_1":"Cottage Close","address_line_2":"Rudheath","country":"England","locality":"Northwich","postal_code":"CW9 7GW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"bcb2089e718b3d9ad7bb716b65e61f2a6c5e6cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14837298/persons-with-significant-control/individual/qTmNM9LcBbPJD4YjX9GcfofCYVY"},"name":"Mr Venkata Krishna Anilkumar Meesala","name_elements":{"forename":"Venkata","middle_name":"Krishna Anilkumar","surname":"Meesala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837818","data":{"address":{"address_line_1":"Printworks Lane","country":"England","locality":"Manchester","postal_code":"M19 3JP","premises":"Thomas House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ab704ba6db0c4d04bd717791689c5b430678c0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14837818/persons-with-significant-control/individual/B2-fCsg1PTlfRtD_DY_DHrPLEMQ"},"name":"Mrs Aleximandra Robalo Vieira","name_elements":{"forename":"Aleximandra","surname":"Robalo Vieira","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837558","data":{"address":{"address_line_1":"Central Park","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"Room 1.08, Business Central, 2 Union Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"92bcaba2bd8586e3848f236c5c6d0fd425aa01fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837558/persons-with-significant-control/individual/xM_KDbTrUMPMUEzXVpB0psAjSLQ"},"name":"Mr Martyn Cheney","name_elements":{"forename":"Martyn","surname":"Cheney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837568","data":{"address":{"address_line_1":"Penns Way","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3GW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9bb7f9441e289307f7d5fe56969cee29e905016b","kind":"individual-person-with-significant-control","links":{"self":"/company/14837568/persons-with-significant-control/individual/ivuFI6eiBvI-_DFGi50P8TXs08Q"},"name":"Mr Matthew Paul Congdon","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Congdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838088","data":{"address":{"address_line_1":"Herschell Court","country":"England","locality":"Basildon","postal_code":"SS14 3TG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"7dc0ff54028dd12a02f957d3f87dd834a8828ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/14838088/persons-with-significant-control/individual/Jb4-0Ol7MvyDT5ryRvOq33eXSCg"},"name":"Mr Ricky Lee Morris","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14838088","data":{"address":{"address_line_1":"Palliser Drive","country":"England","locality":"Rainham","postal_code":"RM13 9TG","premises":"1"},"ceased_on":"2024-05-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"00ea863bed9b6d5980d10b3a09678c56c3f561c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14838088/persons-with-significant-control/individual/8nS5vNpXhqWTeXyN9RV8w8INTC0"},"name":"Mr William Alfie Golding","name_elements":{"forename":"William","middle_name":"Alfie","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837828","data":{"address":{"address_line_1":"38 Lower Bents Lane","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2NJ","premises":"Flat 18 Lauren Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"44886d92ff204c4df815e44910a848730eaf43b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14837828/persons-with-significant-control/individual/q7Q1DsAjzl3Ua0Q7zb8bm7KhD-A"},"name":"Mr Andrew James Buckenham","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Buckenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838278","data":{"address":{"address_line_1":"Baywood Avenue","address_line_2":"West Cross","country":"Wales","locality":"Swansea","postal_code":"SA3 5LJ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"f5e15087f6b3b94fdf72cb40a606cbf689c1eff7","kind":"individual-person-with-significant-control","links":{"self":"/company/14838278/persons-with-significant-control/individual/BiwSK0cae6Ofhd0yaz43Ar-Tn8g"},"name":"Mr Oluwaseun Ayokunle Fatimehin","name_elements":{"forename":"Oluwaseun","middle_name":"Ayokunle","surname":"Fatimehin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838288","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"ce4a9e290bd1539df255a402b3ffbe0649033f40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838288/persons-with-significant-control/individual/WvsyTlJ1DBg3LMoHOtSzBAFJblg"},"name":"Miss Anya Jane Culling","name_elements":{"forename":"Anya","middle_name":"Jane","surname":"Culling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838478","data":{"address":{"address_line_1":"70 High Street","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"e0a7e241f835e6c2f7e3c0a31ed25c491ab4afc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"ALLIOTT WINGHAM LIMITED ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"Daniel Holt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838478/persons-with-significant-control/individual/_m2qTVZ7WnP0uCea-m091bJNKuk"},"name":"Mr Daniel Bret Holt","name_elements":{"forename":"Daniel","middle_name":"Bret","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838488","data":{"address":{"address_line_1":"Raynham Road","country":"England","locality":"London","postal_code":"W6 0HY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"9acd704fa7173fcdfbb7004055c635b8cd94ae7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838488/persons-with-significant-control/individual/HOs5L0Mcq58hPtfUpwjSdEVjrLI"},"name":"Mr Sherif Hafiz","name_elements":{"forename":"Sherif","surname":"Hafiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838728","data":{"address":{"address_line_1":"100 Westminister Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7XB","premises":"Flat-113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3c003adddd70ac2ab52fd653940dac3283018019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838728/persons-with-significant-control/individual/M9hwyeboAsO15NNPdUB8dSuSfNo"},"name":"Dr Manuela Vadrucci","name_elements":{"forename":"Manuela","surname":"Vadrucci","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14838738","data":{"address":{"address_line_1":"Cockcroft Road","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 8LH","premises":"32b","region":"Oxford"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b07b53060d29c7a9fcaaad9e0106bdecc4a33f87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838738/persons-with-significant-control/individual/RXiLiLMwK-COn6eLyB0-6YB-mOE"},"name":"Mr Joshua Michael George Anderson","name_elements":{"forename":"Joshua","middle_name":"Michael George","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14838988","data":{"address":{"address_line_1":"Queen Margarets Road","country":"England","locality":"Coventry","postal_code":"CV4 8FW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8285335cad52fce5fc3ae6dea9747f16441c7250","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838988/persons-with-significant-control/individual/g0UYBUb9ZexK5t6MmqPf2rDjZ-g"},"name":"Mr Moataz Alarjah","name_elements":{"forename":"Moataz","surname":"Alarjah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14390098","data":{"address":{"address_line_1":"Armley Grange Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 3QB","premises":"37","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a2c0a0a43bc77c01f7c5337a55ddd97c1df7605d","kind":"individual-person-with-significant-control","links":{"self":"/company/14390098/persons-with-significant-control/individual/QnAGFUniWXwNbvUGGw7uAio_Vuc"},"name":"Mrs Amreen Sajjad","name_elements":{"forename":"Amreen","surname":"Sajjad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-30"}}
{"company_number":"14839178","data":{"address":{"address_line_1":"Business Tower Park","address_line_2":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1989},"etag":"fbf2f53ece10f205a732f41dbf46f1cefaa1d74a","kind":"individual-person-with-significant-control","links":{"self":"/company/14839178/persons-with-significant-control/individual/mvvjl2GEmFtWTYuBLx8a8pMrlAM"},"name":"Mr Md Mafizul Islam","name_elements":{"forename":"Md","middle_name":"Mafizul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839168","data":{"address":{"address_line_1":"23 Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"The Basement, Berwick Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"a16b0ac7c8ac31b1d09bac11225a521963933203","kind":"individual-person-with-significant-control","links":{"self":"/company/14839168/persons-with-significant-control/individual/VR0ZkNQtKufJUu4sDlxW8SkvkQ0"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839318","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"London","postal_code":"W5 2EG","premises":"8 Parkside"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1960},"etag":"5574bd00b8298e67f50975bf52efad26b89febf9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839318/persons-with-significant-control/individual/p5hoOKxC0d9vrn2kFn_S7ZhOq4Y"},"name":"Mr Devanna Narayan Prabhu","name_elements":{"forename":"Devanna","middle_name":"Narayan","surname":"Prabhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839328","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0PA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"eaeecc4b04607b6f31ca3004519803106363bcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839328/persons-with-significant-control/individual/vlnweZdIPO-4KjWVO_kRse06lSk"},"name":"Mr Kyle Todd","name_elements":{"forename":"Kyle","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839518","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14839518 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1962},"etag":"492b82fa1ade3e3584d777895c2a4b91e972b631","kind":"individual-person-with-significant-control","links":{"self":"/company/14839518/persons-with-significant-control/individual/sg_i03fwcDt3m1nOmdFnzL34MQo"},"name":"Bensen Fan","name_elements":{"forename":"Bensen","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"OE029538","data":{"address":{"address_line_1":"1223","country":"Switzerland","locality":"Cologny","premises":"9c Plateau De Frontenex"},"date_of_birth":{"month":5,"year":1932},"etag":"5538d939f8caef736bc8a77d8c99ddc671145a8a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029538/persons-with-significant-control/individual-beneficial-owner/yperJ--FIwiBKkZNJtcGn0dvEzo"},"name":"Roger Hunziker","name_elements":{"forename":"Roger","surname":"Hunziker"},"nationality":"Swiss,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1974-04-03"}}
{"company_number":"14840028","data":{"address":{"address_line_1":"Grenadier Road","country":"England","locality":"Exeter","postal_code":"EX1 3LH","premises":"Ashford House"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"21278bfb937c106727c3205d2d5d05b745abc4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14840028/persons-with-significant-control/individual/gmRuEMKWp1YO-2XGb_GMu6GR1jA"},"name":"Mr John Oliver Perry Banks","name_elements":{"forename":"John","middle_name":"Oliver Perry","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840248","data":{"address":{"address_line_1":"Sussex Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2NZ","premises":"2","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"88b4a72c04571a93aac2c9677d28bdbb75aad663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840248/persons-with-significant-control/individual/9tXKt-ifldHaHzb_6-j-BppRmT0"},"name":"Adrian Davis","name_elements":{"forename":"Adrian","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840548","data":{"address":{"address_line_1":"Buckfast Road","country":"England","locality":"Sale","postal_code":"M33 5GA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"ffce59027335bbbabab32c15ecde5e82efb6f3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14840548/persons-with-significant-control/individual/QeMwNVgoy-DP_EeW3gs942Y51Bc"},"name":"Mr Muhammad Saeed Ur Rehman","name_elements":{"forename":"Muhammad","middle_name":"Saeed Ur","surname":"Rehman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840888","data":{"address":{"address_line_1":"Exchange Road","country":"England","locality":"Lincoln","postal_code":"LN6 3JZ","premises":"Cygnet House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6848744d9eb4f993d9d4f40ada62034a134cf59c","kind":"individual-person-with-significant-control","links":{"self":"/company/14840888/persons-with-significant-control/individual/-8HOCIK1h2ZAcT4P2UyXCDjlNNU"},"name":"Mr Martin Dalzell","name_elements":{"forename":"Martin","surname":"Dalzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14748608","data":{"address":{"address_line_1":"Sandpit Road","country":"England","locality":"Dartford","postal_code":"DA1 5BU","premises":"2 Invicta Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"7a05716606ebafe67252921f3773894527f3a5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14748608/persons-with-significant-control/individual/Tst-sfOF-2J4yoaWXemxd_8GOOs"},"name":"Mr David Gurnett","name_elements":{"forename":"David","surname":"Gurnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"09536178","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Broughton-In-Furness","postal_code":"LA20 6HJ","premises":"West End Cottage","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4da9c8c280b32b18b4c44ee460aa63726c4ab863","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536178/persons-with-significant-control/individual/oyrRz__MB7CYhWWHVt8vWqs3U5o"},"name":"Mr Gareth Weston","name_elements":{"forename":"Gareth","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14840538","data":{"address":{"address_line_1":"Gunton Road","country":"England","locality":"London","postal_code":"E5 9JS","premises":"50"},"country_of_residence":"Bahamas","date_of_birth":{"month":8,"year":1978},"etag":"5def4a3eb253256a7ad97580809c1c6339d1ea20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Emiliano Sebastian Fernandez Balague"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840538/persons-with-significant-control/individual/d3drgT2f1wcL0_ogMgpZH4YCQXM"},"name":"Mr Emiliano Sebastian Fernandez Balague","name_elements":{"forename":"Emiliano","middle_name":"Sebastian Fernandez","surname":"Balague","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-02"}}
{"company_number":"14841148","data":{"address":{"address_line_1":"Surtees Way","locality":"Surtees Business Park","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor Level Q Sheraton House","region":"Stockton-On-Tees"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"4f4a9a488a67a7f17274b89b4aec097364288789","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841148/persons-with-significant-control/individual/TkoRXVHw0vi-vjdKBK7ZtlDT8r0"},"name":"Mr Adam Lewis Bricklebank","name_elements":{"forename":"Adam","middle_name":"Lewis","surname":"Bricklebank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840888","data":{"address":{"address_line_1":"Exchange Road","country":"England","locality":"Lincoln","postal_code":"LN6 3JZ","premises":"Cygnet House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f18f977a5795c2e1c3addfa74c6e23ee09c5218f","kind":"individual-person-with-significant-control","links":{"self":"/company/14840888/persons-with-significant-control/individual/B2JEZ9siZop7YF_DBGKdGFLyd0Q"},"name":"Mrs Kirsty Dalzell","name_elements":{"forename":"Kirsty","surname":"Dalzell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14841188","data":{"address":{"address_line_1":"Hitchin Square","country":"England","locality":"London","postal_code":"E3 5QD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"67bd6273b1108d2fc36feb07dcd9c2ada9cee150","kind":"individual-person-with-significant-control","links":{"self":"/company/14841188/persons-with-significant-control/individual/imfBJK0oyUVcrISZMIy5nJt0od4"},"name":"Mr David Jonathan Lewis","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"12221008","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7BY","premises":"8"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f194f1811ac62a71b60c6a66f9bfac6a2db2d164","kind":"individual-person-with-significant-control","links":{"self":"/company/12221008/persons-with-significant-control/individual/S44hOrXIWF2N0BHQ7qzEwIIS_zQ"},"name":"Mr David Theo Mckenzie","name_elements":{"forename":"David","middle_name":"Theo","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-29"}}
{"company_number":"14841448","data":{"address":{"address_line_1":"Pines Road","country":"England","locality":"Liphook","postal_code":"GU30 7PL","premises":"Ashdown House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"43ea9a1eb969cd9d93e121f1dad55dccf9d8ee8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841448/persons-with-significant-control/individual/KCmaemEpyXKXxaXWzJNUUQlZYi4"},"name":"Mrs Sally Jane Jenner","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Jenner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14842048","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1LY","premises":"9","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"96c81acf8003f6b3b156265b38e883de288d42d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14842048/persons-with-significant-control/individual/-fro_G6gS94PhpQCi17YpMhS_Fw"},"name":"Ben John Pilott","name_elements":{"forename":"Ben","middle_name":"John","surname":"Pilott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842298","data":{"address":{"address_line_1":"Avenue Crescent","country":"England","locality":"London","postal_code":"W3 8ET","premises":"17"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"18a518351e1f93d3dc6365b7233a903633fce35e","kind":"individual-person-with-significant-control","links":{"self":"/company/14842298/persons-with-significant-control/individual/1FbjYr0Kt7olx4ZY8PDhegZWW-o"},"name":"Mr Abdulkader Rachid","name_elements":{"forename":"Abdulkader","surname":"Rachid","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14841698","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d6dc57ed6ace346204c5bfc5efaee21d68ac44b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14841698/persons-with-significant-control/individual/ovby5gJ3fwEMG8fuXM51ZSN1lsQ"},"name":"Mr Michael Ellis Colin","name_elements":{"forename":"Michael","middle_name":"Ellis","surname":"Colin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14842308","data":{"address":{"address_line_1":"Birmingham New Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6NY","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"de01aeb9f5308d8337e95494f7cb831d0456b925","kind":"individual-person-with-significant-control","links":{"self":"/company/14842308/persons-with-significant-control/individual/1rFJQBLoBV_OMNj72KW_feCpUjU"},"name":"Mr Sarbpreet Singh","name_elements":{"forename":"Sarbpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"SC574368","data":{"address":{"address_line_1":"Lossiemouth","country":"United Kingdom","locality":"Elgin","postal_code":"IV31 6DR","premises":"6 Queens Lane","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"7476da4ece24f1788dc4db5031b4cd36f091761c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574368/persons-with-significant-control/individual/FgH3JWdM9ouK-H8iCh5dIiMNUEc"},"name":"Mr Paul Darren Hayward","name_elements":{"forename":"Paul","middle_name":"Darren","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14842038","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6BN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"074fc2b1e3ea03ee93ea7fb06979e3d313e54a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14842038/persons-with-significant-control/individual/BSm5yDGSjQF_u5fVR01v-iqfUTI"},"name":"Mr Terry Martyn Taylor","name_elements":{"forename":"Terry","middle_name":"Martyn","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842958","data":{"address":{"address_line_1":"Belmont Rise","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 6EE","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0a32edfe1396932afd7ae06709e1ae699ae093ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842958/persons-with-significant-control/individual/FIMBkYqhbhpysXV54zyb3cW-uRw"},"name":"Mr William Toal","name_elements":{"forename":"William","surname":"Toal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843198","data":{"address":{"address_line_1":"Gants Hill","country":"United Kingdom","locality":"Essex, Ilford","postal_code":"IG2 6JG","premises":"4 Blenheim Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"d887fa3916578ca268aa06e03f595a3452f406f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843198/persons-with-significant-control/individual/AMhONRSwX8DbQKtJgRHKRprn6nc"},"name":"Mr Andrea Christopher Poggiana","name_elements":{"forename":"Andrea","middle_name":"Christopher","surname":"Poggiana","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843198","data":{"address":{"address_line_1":"Gants Hill","country":"United Kingdom","locality":"Essex, Ilford","postal_code":"IG2 6JG","premises":"4 Blenheim Avenue"},"ceased_on":"2025-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"6ec16e470103e809aa9878f8e77d7fbb2c065d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14843198/persons-with-significant-control/individual/LVSupdEaiACRqvL_ts3wPNmz3EE"},"name":"Mr Mihai Pohrib","name_elements":{"forename":"Mihai","surname":"Pohrib","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843378","data":{"address":{"address_line_1":"Bethecar Road","country":"England","locality":"Harrow","postal_code":"HA1 1SF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e0930dbab0e8b655c3a15e118010eda263339da6","kind":"individual-person-with-significant-control","links":{"self":"/company/14843378/persons-with-significant-control/individual/KXVhTKrcFGtCuofC9nIsXt5YTx0"},"name":"Mr Lup Kwok","name_elements":{"forename":"Lup","surname":"Kwok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843388","data":{"address":{"address_line_1":"Levens Street","country":"England","locality":"Salford","postal_code":"M6 6DY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"5da20becb6dc4693e0505070411f02c2783699b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14843388/persons-with-significant-control/individual/nEcqp0LLW3Rgl_A-_n12D4mm2VY"},"name":"Miss Inayat Nabeela Hussain","name_elements":{"forename":"Inayat","middle_name":"Nabeela","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14507308","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1966},"etag":"7d71fb957521e7a6ce3cebf8bab61f6e5384cf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14507308/persons-with-significant-control/individual/Gm9CxhYKploQ3EHhR9KIU8RkI9E"},"name":"Ms Mirella Valeri","name_elements":{"forename":"Mirella","surname":"Valeri","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843388","data":{"address":{"address_line_1":"Levens Street","country":"England","locality":"Salford","postal_code":"M6 6DY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9eeb29b18b3abeb307a66b6837ce8116559a1614","kind":"individual-person-with-significant-control","links":{"self":"/company/14843388/persons-with-significant-control/individual/1jQFl_DfgD1-DOBotRzKZTZoMYU"},"name":"Mrs Nabeela Hussain","name_elements":{"forename":"Nabeela","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843568","data":{"address":{"address_line_1":"Charterhouse Mews","country":"England","locality":"London","postal_code":"EC1M 6BB","premises":"1-2 Charterhouse Mews"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1985},"etag":"e71d02c08ee15b610f38f1a3173519f5bcc2f8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14843568/persons-with-significant-control/individual/HpS2pZ2U7Z2CZ0Y3bwnC2ZV_m84"},"name":"Marcelo Nicolas Barreneche Pascale","name_elements":{"forename":"Marcelo Nicolas","surname":"Barreneche Pascale"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843788","data":{"address":{"address_line_1":"Streambank Road","country":"England","locality":"Northampton","postal_code":"NN3 8YG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"d71dcb67ec2b58f1ed8e301da970355cc344188f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843788/persons-with-significant-control/individual/Dj65qxjRIxtRk4XQ-3NY0vKf3Zs"},"name":"Mr Remus-Gheorghe Raduceanu","name_elements":{"forename":"Remus-Gheorghe","surname":"Raduceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"10140528","data":{"address":{"address_line_1":"7 South Lane","locality":"Holmfirth","postal_code":"HD9 1HN","premises":"Yorkshire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"2d05c26d60dca1ade072a0412b60883963c16f88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140528/persons-with-significant-control/individual/fWgO1znq7_fKAUhI95cOn8MUmxM"},"name":"Mrs Sukhvinder Gill","name_elements":{"forename":"Sukhvinder","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-15"}}
{"company_number":"14843798","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c1bef47a74b6909785ef887bed513b46f28d89a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14843798/persons-with-significant-control/individual/xlo4vuHMFptuJaNarZr8FVkr5iM"},"name":"Mr Swayley Wilsher","name_elements":{"forename":"Swayley","surname":"Wilsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844018","data":{"address":{"address_line_1":"Hardy Close","country":"England","locality":"Hitchin","postal_code":"SG4 0DL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"4b4a1f71b1c5e3603866193ac541d27c572a8a65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844018/persons-with-significant-control/individual/AtQ0Nvww6EB3nYJyGjwJBikIvcE"},"name":"Mr Kevon Christopher Mcpherson","name_elements":{"forename":"Kevon","middle_name":"Christopher","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"08997228","data":{"address":{"address_line_1":"Ecleshall","country":"United Kingdom","locality":"Stafford","postal_code":"ST21 6JL","premises":"15c Raleigh Hall Industrial Estate","region":"Staffordshire"},"etag":"5371d6c7df8907c27f5f7e2b1a3228d226100deb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13862546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08997228/persons-with-significant-control/corporate-entity/0VC9fTCNXeEy1D-Irxx8VfPsLtA"},"name":"D R M Technic Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-31"}}
{"company_number":"08954298","data":{"address":{"address_line_1":"Gores Lane Crank","locality":"St Helens","postal_code":"WA11 8QX","premises":"Guild Hall Farm","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"4f6b27bf3a9bf068ebae5772185f1eda73e2ee2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08954298/persons-with-significant-control/individual/jQJpRfyWhMaDOSJFVBIZ3Ok7CeQ"},"name":"Mrs Joan Cook","name_elements":{"forename":"Joan","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14844028","data":{"address":{"address_line_1":"4 Vincent Street","country":"England","locality":"Bradford","postal_code":"BD1 2PJ","premises":"Flat 202 Grattan Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"36306720fde00847e15b9704af3066d4072cc4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14844028/persons-with-significant-control/individual/z1NOXjMFlHkyFu-tgHCfl-wT8oo"},"name":"Miss Ikombe Elangwe Mary","name_elements":{"forename":"Ikombe","middle_name":"Elangwe","surname":"Mary","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844038","data":{"address":{"address_line_1":"Yaya Yolu 1 Sk.","address_line_2":"Hurriyet Mah.","country":"Turkey","locality":"Honaz Denizli","postal_code":"20330","premises":"No 3 Ic Kapi No 3"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2001},"etag":"a3eac3c622e46f1fb496922eafbc62465ff5389b","kind":"individual-person-with-significant-control","links":{"self":"/company/14844038/persons-with-significant-control/individual/NEhUin2KDkusTtEbqJj66c__bsk"},"name":"Mr Erdem Buyuk","name_elements":{"forename":"Erdem","surname":"Buyuk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844278","data":{"address":{"address_line_1":"Churchstanton","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 7QH","premises":"C/O Brimley Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"a977340df996f89a5bb4b77bbdd7b85fdf974418","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844278/persons-with-significant-control/individual/dhNtIVnO6dByitCnMqTAAGGpZd0"},"name":"Mr Anthony Richard Vere Willoughby","name_elements":{"forename":"Anthony","middle_name":"Richard Vere","surname":"Willoughby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14844288","data":{"address":{"address_line_1":"Newdigate Road","country":"England","locality":"Coventry","postal_code":"CV6 5ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"99e672cecd492e55da1e9fd094c6064dee8701fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14844288/persons-with-significant-control/individual/AXVMSPSygTevsnsXG9H6zE3qsTQ"},"name":"Mr Nicolae Stanescu","name_elements":{"forename":"Nicolae","surname":"Stanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"08617148","data":{"address":{"address_line_1":"Briar Close","country":"England","locality":"London","postal_code":"N13 5NL","premises":"11a"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"90cd863a2673c3c4fa9b9d26bda0572961988873","kind":"individual-person-with-significant-control","links":{"self":"/company/08617148/persons-with-significant-control/individual/9V8eqv83Fa_XnbPiMyiNlJ0Fg4w"},"name":"Mr Ivaylo Stefanov","name_elements":{"forename":"Ivaylo","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844478","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3GB","premises":"4 White Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"7b9a7159898b227b17fbcc26598fc4cdf8d95ca7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844478/persons-with-significant-control/individual/BMA4JNEUU63gGLPq-WMVitq-pQg"},"name":"Mrs Gina Appleby","name_elements":{"forename":"Gina","surname":"Appleby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844488","data":{"address":{"address_line_1":"Sherrard Road","country":"United Kingdom","locality":"London","postal_code":"E7 8DW","premises":"48a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"f341a56a0942d399de8e4d4a1edab2d882674cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/14844488/persons-with-significant-control/individual/TLuxZN0HoLwROT91Nklc6GMoe0M"},"name":"Mr Satish Kumar Patel","name_elements":{"forename":"Satish","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"NI696848","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Portrush","postal_code":"BT56 8BL","premises":"14-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"5f2d961c5a4cf3efe98e607791b2a8e323d2ac55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN WHITE ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Colin Robert Kennedy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696848/persons-with-significant-control/individual/xHw-B9hbMomH64lPF4Wv6isiayo"},"name":"Mr Colin Robert Kennedy","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"NI696848","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Portrush","postal_code":"BT56 8BL","premises":"14-16"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"55d42c6658bdab12a70aa6ef543519b21b387f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696848/persons-with-significant-control/individual/3EJU4PgAOoKJKCbR4yYwg-RV0Vk"},"name":"Ms Valerie Allison Kelly","name_elements":{"forename":"Valerie","middle_name":"Allison","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"12270388","data":{"address":{"address_line_1":"Heaton Lane","country":"England","locality":"Stockport","postal_code":"SK4 1AQ","premises":"175"},"ceased_on":"2023-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"51d7f703f38783fa4032757bf25a958c1d6868a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12270388/persons-with-significant-control/individual/kZl58xDuZzhWYHpszCpHHHanT9s"},"name":"Miss Aliza Nouman","name_elements":{"forename":"Aliza","surname":"Nouman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14844498","data":{"address":{"address_line_1":"Rue De La Croix Nivert","country":"France","locality":"Paris","postal_code":"75015","premises":"36"},"country_of_residence":"France","date_of_birth":{"month":1,"year":2001},"etag":"8d036aa924b4ed233144b2985b2e3439da0e9833","kind":"individual-person-with-significant-control","links":{"self":"/company/14844498/persons-with-significant-control/individual/8ZL6fSTpu6SrmvaAdCiWVqXxyhg"},"name":"Mrs Chanez Guechi","name_elements":{"forename":"Chanez","surname":"Guechi","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844698","data":{"address":{"address_line_1":"Lynnwood Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UL","premises":"Unit 32 I8 Newcastle Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"89361cf98c525f67b83d42baeea43873307e1b99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844698/persons-with-significant-control/individual/O780xIWRw3knzUTD3x8meKH2m4k"},"name":"Mr Mohammed Pervez","name_elements":{"forename":"Mohammed","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844878","data":{"address":{"address_line_1":"Grove Road South","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 3QR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"48eec8d07f72980a070ee781afbb2dbd0da46b98","kind":"individual-person-with-significant-control","links":{"self":"/company/14844878/persons-with-significant-control/individual/ZxINExvHz0FuvFzUeDpYDeq1xeE"},"name":"Mr Robert Kenneth Tarrant","name_elements":{"forename":"Robert","middle_name":"Kenneth","surname":"Tarrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14844878","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"a9363e6129364339dd15ad114ca21e17b3c51d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14844878/persons-with-significant-control/individual/JzO2ePJaOG4q7NTji-turYBCeg0"},"name":"Stephen Alexander","name_elements":{"forename":"Stephen","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14844888","data":{"address":{"address_line_1":"Blackmore","country":"England","locality":"Ingatestone","postal_code":"CM4 0QY","premises":"42 Meadow Rise","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"9f710f2d13c4a0a1883d818e81a1e5073f011ef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844888/persons-with-significant-control/individual/SZOXjfB8zVq1_NSMB8DiQ44ScrU"},"name":"Mr Thomas Richard Thwaite","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Thwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844888","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Margaretting","country":"England","locality":"Ingatestone","postal_code":"CM4 9JS","premises":"The Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"9b03c46ade4717ee563e2ea3fa6872166201750e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844888/persons-with-significant-control/individual/Tj0lcnHnyhG6hkUAAWlXpEcop3o"},"name":"Mr Kyle Rhys Hendry","name_elements":{"forename":"Kyle","middle_name":"Rhys","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"05763988","data":{"address":{"address_line_1":"Kensington Village","address_line_2":"Avonmore Road","country":"England","locality":"London","postal_code":"W14 8TS","premises":"Caci House"},"etag":"58eeee4cf2af51cdb0787295343485232b754fe6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"01649776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05763988/persons-with-significant-control/corporate-entity/-Gy-L_sI6qEKXEXnNIi3qB9iOu8"},"name":"Caci Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14845048","data":{"address":{"address_line_1":"Soureby Cross Way","address_line_2":"East Brierley","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6PZ","premises":"27","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"619963eb15a5670bd33ccef688d7de46829e1bee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845048/persons-with-significant-control/individual/rpoXUG520ZiTMwfaV2ydu958OjA"},"name":"Mr Daniel Ian Wood","name_elements":{"forename":"Daniel","middle_name":"Ian","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845048","data":{"address":{"address_line_1":"Soureby Cross Way","address_line_2":"East Bierley","country":"England","locality":"Bradford","postal_code":"BD4 6PZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"078fee95a602c7e2fd5d04545b9f7368a1432d62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845048/persons-with-significant-control/individual/-0XBmiTQlkZHHAFuyPz-C0qeRec"},"name":"Mr James Richard Moffatt","name_elements":{"forename":"James","middle_name":"Richard","surname":"Moffatt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845058","data":{"address":{"address_line_1":"Western Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3JX","premises":"124"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1972},"etag":"6ddca7f72742ab562356b93fa9177f3378658979","kind":"individual-person-with-significant-control","links":{"self":"/company/14845058/persons-with-significant-control/individual/bOSwjtap3Lkfma6x_AvC_rnKSfg"},"name":"Mr Amar Gureanu","name_elements":{"forename":"Amar","surname":"Gureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"13481508","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Slough","postal_code":"SL2 5RG","premises":"345"},"ceased_on":"2023-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"f86d8afd70725e8bd8ab41834a40eed52c64d517","kind":"individual-person-with-significant-control","links":{"self":"/company/13481508/persons-with-significant-control/individual/NB5D2_IYFbLWLygsL-Qo7J45XuU"},"name":"Mr Manish Manish","name_elements":{"forename":"Manish","surname":"Manish","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845358","data":{"address":{"address_line_1":"Brondesbury Villas","country":"England","locality":"London","postal_code":"NW6 6AH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"d5e5a67f3d7c00c37d760f05466bdb137a6a0213","kind":"individual-person-with-significant-control","links":{"self":"/company/14845358/persons-with-significant-control/individual/v-Q9t3nO40xHp2IkXEaqaQl5W6c"},"name":"Mr Keith Flower","name_elements":{"forename":"Keith","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"SC768228","data":{"address":{"address_line_1":"29 Merkins Avenue","country":"Scotland","locality":"Dumbarton","postal_code":"G82 3EA","premises":"Flat 3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"f7ac8519af7c361b25c7e2754e04cf36d48b9d34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768228/persons-with-significant-control/individual/KrWs1JS87AN9jkEHi1RhQV3UoxI"},"name":"Mr Kayden Alexander Thomas Devlin","name_elements":{"forename":"Kayden","middle_name":"Alexander Thomas","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845348","data":{"address":{"address_line_1":"Carnarvon Road","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2JQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"526f1a193974b038e55431328def0f37b5ceaec8","kind":"individual-person-with-significant-control","links":{"self":"/company/14845348/persons-with-significant-control/individual/Y2kDAxl_zSgNzz0O_akXzIUFvOM"},"name":"Mr Bence Magyar","name_elements":{"forename":"Bence","surname":"Magyar","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845368","data":{"address":{"address_line_1":"Banstead Road","country":"England","locality":"Banstead","postal_code":"SM7 1QG","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"47e67d4c039ee7428bb5895159e271b5ca405a65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845368/persons-with-significant-control/individual/VmaY5TV3drRyZwlwjV1ggmgcBek"},"name":"Mrs Chantille Renu Ciais","name_elements":{"forename":"Chantille","middle_name":"Renu","surname":"Ciais","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845378","data":{"address":{"address_line_1":"Queensway","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"W2 3RS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"200884ec0021ebcbe50db4f0b14072335f9791f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14845378/persons-with-significant-control/individual/0Gwhm_p2lHiizg8hnde4dJ6gitU"},"name":"Mr Ionut Georgian Ghita","name_elements":{"forename":"Ionut","middle_name":"Georgian","surname":"Ghita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845608","data":{"address":{"address_line_1":"The Knares","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5SB","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"12ea429448f580346af01cbdd611ec87f4e5f138","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845608/persons-with-significant-control/individual/WBuJz67Wn-Tao-L9LnTELW-BQzU"},"name":"Ms Jeni Kuriakose","name_elements":{"forename":"Jeni","surname":"Kuriakose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845618","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c09fe53ba7c9dc271a6aa155a109c585330b710c","kind":"individual-person-with-significant-control","links":{"self":"/company/14845618/persons-with-significant-control/individual/rvyDIEpcVmEqRsv8PguDt1nHvlY"},"name":"Mrs Jiaxin Cai","name_elements":{"forename":"Jiaxin","surname":"Cai","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845628","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1987},"etag":"ecbf5b97e753ae8e968fe384e37f0e6c961d61ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14845628/persons-with-significant-control/individual/vr-ef_1WxpSVlQaTQj3S9E7kPdk"},"name":"Mr Hamid Talebdoai","name_elements":{"forename":"Hamid","surname":"Talebdoai","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845838","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1972},"etag":"ce3cc74785fc4536c65d1c7d12926bf904e3bb33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"TC KNILL JAMES LIMITED ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Hakan Hasim Kocayusufpasaoglu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845838/persons-with-significant-control/individual/fW2WhvE6_DUo7dIQ2Y2diBx53aM"},"name":"Mr Hakan Hasim Kocayusufpasaoglu","name_elements":{"forename":"Hakan","middle_name":"Hasim","surname":"Kocayusufpasaoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845858","data":{"address":{"address_line_1":"Copnor Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5EE","premises":"259"},"ceased_on":"2024-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b3deafe1b0d67289e67dc3689988d0dac45b2d23","kind":"individual-person-with-significant-control","links":{"self":"/company/14845858/persons-with-significant-control/individual/0XX0QHOFAOSAX4MGpVgb1QSE0Tw"},"name":"Ms Margaret Carolyn Mckay","name_elements":{"forename":"Margaret","middle_name":"Carolyn","surname":"Mckay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846018","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-09-06","etag":"64fdd98c69d46bc217ff4524ee24f6a7fc24a7a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14846018/persons-with-significant-control/corporate-entity/Rws3nwtMdIpefEO_MYPLHbPUYsA"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845848","data":{"address":{"address_line_1":"Whittingslow","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6PZ","premises":"Lower Whittingslow Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"50bbeb7306b6195ea78468e927b8698662123145","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845848/persons-with-significant-control/individual/gqugo0Dnwu8pGKBR4wU0HEfcnnc"},"name":"Mr Sam Roger Hillage","name_elements":{"forename":"Sam","middle_name":"Roger","surname":"Hillage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846348","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"East Molesey","postal_code":"KT8 0HS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9fcedccbe2eb019263c659f1481cc3811f6319e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846348/persons-with-significant-control/individual/M0aKsRkmXywZiW7vTqv6p9cABCY"},"name":"Mr Michael Grant Fenner-Solomon","name_elements":{"forename":"Michael","middle_name":"Grant","surname":"Fenner-Solomon","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"13001468","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"ceased_on":"2024-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"5d42e92c14cd7fb6b12f3a7590a6e875a398ae84","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13001468/persons-with-significant-control/individual/svrqb60f3DROMIPqjyHpysWfrPU"},"name":"Mr Mohammad Nazir","name_elements":{"forename":"Mohammad","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-28"}}
{"company_number":"14846348","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"East Molesey","postal_code":"KT8 0HS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"95d5dac38c923f412d8a28c0fc9ca3690e269094","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846348/persons-with-significant-control/individual/glLSAjQAyX1uFt3sATUZ6dYxzI8"},"name":"Mrs Amanda Jane Fenner-Solomon","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Fenner-Solomon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846178","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6NE","premises":"8","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e19668ee64e7f9c71e4976205b8dcbcbb5bebd80","kind":"individual-person-with-significant-control","links":{"self":"/company/14846178/persons-with-significant-control/individual/-mrouEEopadlJTsb1E6ynPBgO9s"},"name":"Rajan Shinh","name_elements":{"forename":"Rajan","surname":"Shinh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"08726158","data":{"address":{"address_line_1":"Cromwell Court","locality":"Oldham","postal_code":"OL1 1ET","premises":"Bridgestones, 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"acb484bda960514eecac720fcd3e5208395864ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08726158/persons-with-significant-control/individual/MnSHtzq5aJyWD0cQXag3E5rr1QQ"},"name":"Mr Anwar Adam","name_elements":{"forename":"Anwar","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"SC768298","data":{"address":{"address_line_1":"40 Clugston Court","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1FA","premises":"Flat 2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"2602d58414da49ad1e0f2b1b58d92b3ffe175557","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768298/persons-with-significant-control/individual/bHIx30WNwRAmfeFWE1CnyPLZUsk"},"name":"Mr David Frederick Mccafferty","name_elements":{"forename":"David","middle_name":"Frederick","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846928","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f0359148283a67bde2b95520ce46ce6e1dda99ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846928/persons-with-significant-control/individual/NifWt7khzfkn-GYXw-3gdPZVhxk"},"name":"Mr Daniel Deeney","name_elements":{"forename":"Daniel","surname":"Deeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846928","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"351e6a6b570c2077a68969b5de31ef48f084d480","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846928/persons-with-significant-control/individual/sXaWIiNWciKnygeUVqxodj3EEPo"},"name":"Mr James Baxter","name_elements":{"forename":"James","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846398","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1988},"etag":"8b14ed9cc8387ca1051076b6927f37b64eff4bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14846398/persons-with-significant-control/individual/hNLv7EGhCfPdeW4Hho296hQhfLo"},"name":"Mr Joshua Hartshorn","name_elements":{"forename":"Joshua","surname":"Hartshorn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847408","data":{"address":{"address_line_1":"Great King Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RN","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"0ee9fce874fbd5133bf3ee3e91435c25623877fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847408/persons-with-significant-control/individual/nJ4R7-34whikmBOZGvpDgFeQCv8"},"name":"Mr Christopher Frederick Eddis","name_elements":{"forename":"Christopher","middle_name":"Frederick","surname":"Eddis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846928","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"83373354eaa3ff55b2fbde0ec6974f828a5e59c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846928/persons-with-significant-control/individual/wXavVCpQH95Ja5XZscpXxRdpBCU"},"name":"Mr Conor Marks","name_elements":{"forename":"Conor","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846568","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2023-11-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7de2d29dedf8b3c9f711047ac5e225846a247677","kind":"individual-person-with-significant-control","links":{"self":"/company/14846568/persons-with-significant-control/individual/ucmKr6CHRs1YTJxLVJwmsuPeAL8"},"name":"Mrs Rivkah Dreyfuss","name_elements":{"forename":"Rivkah","surname":"Dreyfuss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-04"}}
{"company_number":"08100498","data":{"address":{"address_line_1":"Upper Pollicott","country":"England","locality":"Aylesbury","postal_code":"HP18 0HH","premises":"The Old Bull Pen","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"23a090f924d8d59862511e33f83d125d9eef2225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08100498/persons-with-significant-control/individual/_ivpqG39k2Y1g5iJlC6TaX04SRY"},"name":"Mr Paul Coaten","name_elements":{"forename":"Paul","surname":"Coaten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14847408","data":{"address":{"address_line_1":"Grayswood Road","country":"England","locality":"Haslemere","postal_code":"GU27 2BP","premises":"Lombards"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"38f68d51d70b176c59b742090de6cede68499c37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847408/persons-with-significant-control/individual/jnJ_vzVNZi4aJoqbP78abJaZG80"},"name":"Mr Peter David Lowe","name_elements":{"forename":"Peter","middle_name":"David","surname":"Lowe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847868","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Heckmondwike","postal_code":"WF16 0JY","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"29c93e290ee2228ee304a6493560842e99bfcff5","kind":"individual-person-with-significant-control","links":{"self":"/company/14847868/persons-with-significant-control/individual/LrzstbeVSoA3YY3-tMK9B1M7yOY"},"name":"Mr Enam Uddin","name_elements":{"forename":"Enam","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"10422008","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6HZ","premises":"42a"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1976},"etag":"38986f085d347a98cdbf42fbcfde7af2e196cfaa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10422008/persons-with-significant-control/individual/pXdzWAWWvAzI6koblHKX8BbrzVQ"},"name":"Mr Piotr Semla","name_elements":{"forename":"Piotr","surname":"Semla","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14848438","data":{"address":{"address_line_1":"Hillmarton Road","country":"United Kingdom","locality":"London","postal_code":"N7 9JE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"a379428d3265c4e6d910b831d451c3ad87c69653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848438/persons-with-significant-control/individual/VRFIsWUwgMmxgfsBJ5ctbGA0zUE"},"name":"Dr Nicole Dorothea Zenner","name_elements":{"forename":"Nicole","middle_name":"Dorothea","surname":"Zenner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"NI696908","data":{"address":{"address_line_1":"Lavens Dr","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8BN","premises":"13"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1997},"etag":"ebdd9c1ebaf58c79f682597d1a589f634df6d16b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696908/persons-with-significant-control/individual/z4QemlW7SzQlTLAvZelG1tkLzhY"},"name":"Mr Jiaming Ma","name_elements":{"forename":"Jiaming","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848868","data":{"address":{"address_line_1":"Ellenborough House","address_line_2":"Wellington Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1YD","premises":"C/O Harrison Clark Rickerbys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d94808688435f96b64ffb106a48e605f4e9f2bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14848868/persons-with-significant-control/individual/8185SoK-0MUy73Gg330hOGBMqU8"},"name":"Mr Christopher Ian Althorp-Gormlay","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Althorp-Gormlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"07727808","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"82e730474edbdd6312a7c1b5e9c231874edfd04c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07727808/persons-with-significant-control/individual/Rluh6SZI9GrRKxD_wNGdWS5Frpc"},"name":"Mr Andrew Philip Kelman Radley","name_elements":{"forename":"Andrew","middle_name":"Philip Kelman","surname":"Radley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14848448","data":{"address":{"address_line_1":"C/O Kayes Accountancy Ltd","address_line_2":"25 Manor Road","country":"England","locality":"Cigwell","postal_code":"IG7 5PL","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b8612e174be1b393d184e1014ef49eee965664b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848448/persons-with-significant-control/individual/g9JGf03gJf6wQTsvhOnDEj94CGM"},"name":"Mr Drew Keen","name_elements":{"forename":"Drew","surname":"Keen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848868","data":{"address":{"address_line_1":"Ellenborough House","address_line_2":"Wellington Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1YD","premises":"C/O Harrison Clark Rickerbys"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d4c441ff65902c959de33a2c337f8ec49b93d557","kind":"individual-person-with-significant-control","links":{"self":"/company/14848868/persons-with-significant-control/individual/4WdgVRfHnDiBLkJfg6ptyzKfw0U"},"name":"Mr Neil Alan Taylor","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14849478","data":{"address":{"address_line_1":"Stanmore Road","country":"England","locality":"Watford","postal_code":"WD24 5ET","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3d326cbc12b3fef631c8bf04cb95d390cd4baa12","kind":"individual-person-with-significant-control","links":{"self":"/company/14849478/persons-with-significant-control/individual/re49PfKXoxJkqY6wgNpKjP8jCJs"},"name":"Mrs Olha Koval","name_elements":{"forename":"Olha","surname":"Koval","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11327489","data":{"address":{"address_line_1":"Knightswood","address_line_2":"Beaumont Chase","country":"England","locality":"Bolton","postal_code":"BL3 4UU","premises":"1"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a0b333353ee6c575f964714835c60cc91405265f","kind":"individual-person-with-significant-control","links":{"self":"/company/11327489/persons-with-significant-control/individual/oAVC8XwvMhLf_yco_VY8Y30KY7I"},"name":"Mrs Shahrbanoo Moghaddam","name_elements":{"forename":"Shahrbanoo","surname":"Moghaddam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"04473059","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Stockport","postal_code":"SK4 4RE","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"45d0ec8c834c14b0790b7f616dc0769a8d57f6a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04473059/persons-with-significant-control/individual/i2hhHCmcbn3PoWmszqzQQfcSgyo"},"name":"Mr Damian Scott Furnivall","name_elements":{"forename":"Damian","middle_name":"Scott","surname":"Furnivall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11328749","data":{"address":{"address_line_1":"North Park","country":"England","locality":"Mansfield","postal_code":"NG18 4PB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a6dfe82514ff412e7008a25ec037bbd9e6168ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328749/persons-with-significant-control/individual/5cwB4TD4tgIXeiK6KdvSLRtyZ48"},"name":"Mr Scott Fisher","name_elements":{"forename":"Scott","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328759","data":{"address":{"address_line_1":"Midland Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1QH","premises":"76"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"34e4e13fb96dfec68f6f462635980303267f5542","kind":"individual-person-with-significant-control","links":{"self":"/company/11328759/persons-with-significant-control/individual/XSr9mwSNFju1nSb47eABFt4VEvY"},"name":"Mr Mamand Perati","name_elements":{"forename":"Mamand","surname":"Perati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328799","data":{"address":{"address_line_1":"268  Kingsland Road","country":"England","locality":"London","postal_code":"E8 4BH","premises":"32 Soda Studios,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"fa3687b52ed413d9df4f6f89f09a458a94647af8","kind":"individual-person-with-significant-control","links":{"self":"/company/11328799/persons-with-significant-control/individual/cswZFJVkhFqRdCldGTzLNqPYNbg"},"name":"Miss Ester Saba","name_elements":{"forename":"Ester","surname":"Saba","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11330759","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"27905299b5f9fa0fc45676ad0780763c2d380043","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330759/persons-with-significant-control/individual/Be-R09oTN0xcENdLYhsrT6BnzyU"},"name":"Mr Alan David Boddy","name_elements":{"forename":"Alan","middle_name":"David","surname":"Boddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331879","data":{"address":{"address_line_1":"Kirkstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2AZ","premises":"Unit 1 Kirkstall Industrial Estate"},"ceased_on":"2019-10-30","etag":"87c9986679bd9e7189c26d67a96a8037db259e0b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11331128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11331879/persons-with-significant-control/corporate-entity/vJ27uHhnB-XnLM9Ees7YrVBIaVc"},"name":"Wright Leisure Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331889","data":{"address":{"address_line_1":"New Southgate","country":"England","locality":"London","postal_code":"N11 1RE","premises":"7 The Limes Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"11ddb2b3d7260ed946131a2f77496ca160c757c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11331889/persons-with-significant-control/individual/0ZF_iGw01ktmDVfylZrZPKjcJeI"},"name":"Mr Fernand Shabani","name_elements":{"forename":"Fernand","surname":"Shabani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"04240489","data":{"address":{"address_line_1":"High Street","care_of":"CINDY CHAN","country":"England","locality":"New Malden","postal_code":"KT3 4EZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1935},"etag":"d050ad31a992ef8065f51e591a93b55c7174897a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04240489/persons-with-significant-control/individual/V5EYGHlNq5yaa9ZJz-kIucO77eI"},"name":"Mr Kiu Cheung Lam","name_elements":{"forename":"Kiu Cheung","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"10756389","data":{"address":{"address_line_1":"1 Abbey Walk","country":"England","locality":"Great Missenden","postal_code":"HP16 0AY","premises":"Firs Cottage","region":"Buckinghamshire"},"ceased_on":"2018-03-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0e083d71ffc6f442b58d176e2a4d3b247f573273","kind":"individual-person-with-significant-control","links":{"self":"/company/10756389/persons-with-significant-control/individual/TIyUD5802XJNHLAMBgtOtQCzWtw"},"name":"Mr Gary Beneke","name_elements":{"forename":"Gary","surname":"Beneke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"11335219","data":{"address":{"address_line_1":"Botany Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4NE","premises":"111","region":"West Mids"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"449263969cde3bec5fdc6b54d5ba76e7dcf41a6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335219/persons-with-significant-control/individual/x-EtYNDTMutdzRtXcNOggnhchwE"},"name":"Stephen Charles Price","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Price"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"11336099","data":{"address":{"address_line_1":"Camberwell Business Centre","address_line_2":"Lomond Grove","country":"England","locality":"London","postal_code":"SE5 7HN","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9dd409c8cc81b304582fe932acee56eadc830583","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336099/persons-with-significant-control/individual/lMSWvm1k5IOVxaUdRzEk9rYLQI8"},"name":"Ms Frances Voss","name_elements":{"forename":"Frances","surname":"Voss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"00841809","data":{"address":{"address_line_1":"Rennington","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 3RR","premises":"The Barn","region":"Northumberland"},"ceased_on":"2024-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"78cb551fda1d410220eb2420c0120c91f8a1af6c","kind":"individual-person-with-significant-control","links":{"self":"/company/00841809/persons-with-significant-control/individual/YCNSTlhkHkx4FXlML7ssHrlLEeU"},"name":"Mrs Janice Carty","name_elements":{"forename":"Janice","surname":"Carty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-16"}}
{"company_number":"10737499","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU7 0BY","premises":"C/O 68/78 Leads Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"a86138234d3d750f77d39a87c1b3ece153a24f33","kind":"individual-person-with-significant-control","links":{"self":"/company/10737499/persons-with-significant-control/individual/Ot1V6zkqBJ9nGwV9ZSbn6yj7eLY"},"name":"Mr Tony Martin","name_elements":{"forename":"Tony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"11337759","data":{"address":{"address_line_1":"Cintra Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG2 7AU","premises":"26","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"14b72af4b0d054edea366de6aa044c7b8da4ece1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337759/persons-with-significant-control/individual/nGHl-F-nxmXP7mYyZNhpB3L--IQ"},"name":"Ms Philippa Mary Ochonski","name_elements":{"forename":"Philippa","middle_name":"Mary","surname":"Ochonski","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10308199","data":{"address":{"address_line_1":"Bramley Business Park","address_line_2":"Railsfield Rise","country":"England","locality":"Leeds","postal_code":"LS13 3SA","premises":"Units 5 \u0026 7","region":"West Yorkshire"},"etag":"716442b61296a1f740e57cd7c9706a140d0fab11","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06754178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10308199/persons-with-significant-control/corporate-entity/yVLFf6B76xFmOxwy9Lr7UPIVq6c"},"name":"Southerns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11339219","data":{"address":{"address_line_1":"Fleming Drive","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0GR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"cd1138f1a561da80bee509ae0aa1b2bbff64a1de","kind":"individual-person-with-significant-control","links":{"self":"/company/11339219/persons-with-significant-control/individual/XCAK-ZQ5HimwLoKiWVTmXhupYTY"},"name":"Mrs Angela Lee","name_elements":{"forename":"Angela","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"08998059","data":{"address":{"address_line_1":"Grangefields Road","address_line_2":"Jacobs Well","locality":"Guildford","postal_code":"GU4 7NR","premises":"21","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d4de0826efee80d5daf96329340e96f9116c68c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08998059/persons-with-significant-control/individual/oSTZwPUWk16YUWWAHuARyrwrKHY"},"name":"Mr Andrew St John-Seymour","name_elements":{"forename":"Andrew","surname":"St John-Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11339229","data":{"address":{"address_line_1":"Lamport Close","country":"England","locality":"London","postal_code":"SE18 5PY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7205b5708f658168ce1a4f7adda637f8585eacee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339229/persons-with-significant-control/individual/4TEjVZxPtnyImJHRMy6VrR9908Y"},"name":"Mr Anselm Ehigie Okojie","name_elements":{"forename":"Anselm","middle_name":"Ehigie","surname":"Okojie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"05108219","data":{"address":{"address_line_1":"Park House School, Park House","address_line_2":"Thorney","locality":"Peterborough","postal_code":"PE6 0SA","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a3a9c69436c9e423f9259955ba919ad92a93b60a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05108219/persons-with-significant-control/individual/kGhwi-Nh3oBkKmPR7rLJ-hg6eKA"},"name":"Miss Tacita Annette Crossland","name_elements":{"forename":"Tacita","middle_name":"Annette","surname":"Crossland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11340769","data":{"address":{"address_line_1":"Birchfield Close","country":"England","locality":"Addlestone","postal_code":"KT15 1QZ","premises":"16a"},"ceased_on":"2020-05-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"7e836a01cfced275714762095102f735cd295612","kind":"individual-person-with-significant-control","links":{"self":"/company/11340769/persons-with-significant-control/individual/IRAm7q1PmUhxtG38vhAhUO39E3Y"},"name":"Mr Adam Daniel Sanderson","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"05108219","data":{"address":{"address_line_1":"Park House School, Park House","address_line_2":"Thorney","locality":"Peterborough","postal_code":"PE6 0SA","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b2e567e393caae7fac5fb5ea22ae425b23dc74ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05108219/persons-with-significant-control/individual/HSs-VttDsF8uwXSp-NfybziuS2w"},"name":"Mrs Beth Abigayle Marie Hope","name_elements":{"forename":"Beth","middle_name":"Abigayle Marie","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11340789","data":{"address":{"address_line_1":"High Road","address_line_2":"Balby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0PL","premises":"12"},"country_of_residence":"Barbados","date_of_birth":{"month":3,"year":1960},"etag":"599e5c175a22cd420e22f4067ac048139ed8726e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340789/persons-with-significant-control/individual/uOyhC9S5qyNRgNhrJE8pmMXFlG4"},"name":"Ms Belinda Grashion","name_elements":{"forename":"Belinda","surname":"Grashion","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341479","data":{"address":{"address_line_1":"Mere Grange","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5GG","premises":"Mere One","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ad39dc36c29d0c71e72ffb95f4527b5a60b6949c","kind":"individual-person-with-significant-control","links":{"self":"/company/11341479/persons-with-significant-control/individual/vSMVhabstFXBn0Ncmw0nnjHlJ6U"},"name":"Mr Matthew Levington","name_elements":{"forename":"Matthew","surname":"Levington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341479","data":{"address":{"address_line_1":"Mere Grange","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5GG","premises":"Mere One","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"1c29131ae473546ba35a22f4b5b259b139a844e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11341479/persons-with-significant-control/individual/hoZxmKL-3wQJM1B2FcUYuhp_vMY"},"name":"Mr Alun Roderick Davies","name_elements":{"forename":"Alun","middle_name":"Roderick","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341479","data":{"address":{"address_line_1":"Mere Grange","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5GG","premises":"Mere One","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"af8cebe61d6ead66571e854b650c10b3e5854e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11341479/persons-with-significant-control/individual/-pC9_mtvvMz_dgM0mXRfq6AakWk"},"name":"Mr Ian Leonard Follington","name_elements":{"forename":"Ian","middle_name":"Leonard","surname":"Follington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"NI652769","data":{"address":{"address_line_1":"Aghadowey","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 4AY","premises":"123b Agivey Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1970},"etag":"3181682d4a6f2502174290fa0453a53a58e1d19f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652769/persons-with-significant-control/individual/EaBvAoQXNWGOo52iv3r6oNqpapk"},"name":"Mr Craig Gary Mcglinchey","name_elements":{"forename":"Craig","middle_name":"Gary","surname":"Mcglinchey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341499","data":{"address":{"address_line_1":"Ash Court","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8RQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"cac4a8f7c607c5b7f2eaecea3b4d1adff9cf039b","kind":"individual-person-with-significant-control","links":{"self":"/company/11341499/persons-with-significant-control/individual/S3vaxixuqxJNIMh8Bh1IJCaewKA"},"name":"Mr Mark Jevons","name_elements":{"forename":"Mark","surname":"Jevons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC596109","data":{"address":{"address_line_1":"Keppochhill Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 1HX","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1959},"etag":"64162e219743863bc45c528f98e192217362fe5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596109/persons-with-significant-control/individual/A7tqPCz2JsZuIuD2w-p758RnBWw"},"name":"Mr Gordon Douglas Mcghee","name_elements":{"forename":"Gordon","middle_name":"Douglas","surname":"Mcghee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC596109","data":{"address":{"address_line_1":"Keppochhill Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 1HX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"620ff9adab387df2c9ef5d4dc4699d345d0f4427","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596109/persons-with-significant-control/individual/QQgzqXZNUSOJIsjQvzn1-JGgPvU"},"name":"Mr Ian Calder Mcghee","name_elements":{"forename":"Ian","middle_name":"Calder","surname":"Mcghee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC596109","data":{"address":{"address_line_1":"Keppochhill Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 1HX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"97cc2a372c914b317fa8678104ec1ffb2a8a2d22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596109/persons-with-significant-control/individual/MUiXHA5N4lgP6XQMi6CVCH-lRqs"},"name":"Mr Stuart Alexander Mcghee","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Mcghee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342969","data":{"address":{"address_line_1":"Bentley Drive","address_line_2":"Carr Bridge Residential Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5RJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"2bdb51adf08bd9f553c12f68a0423e088a261c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11342969/persons-with-significant-control/individual/tC0I1J-Sv4DztOFnrMMl3xr7HBI"},"name":"Mr Kevin Clarke-Roberts","name_elements":{"forename":"Kevin","surname":"Clarke-Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11342989","data":{"address":{"address_line_1":"Colson Drive","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 8TT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"213450694c69ae0bba7df5873da2e96a6e60ceb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342989/persons-with-significant-control/individual/Y_ijKANWE4P6jHUy0_N4msM3akQ"},"name":"Mr Harry Smith","name_elements":{"forename":"Harry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11342999","data":{"address":{"address_line_1":"Lowfield Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 6PA","premises":"20 Lowfield Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"695f2f4d67b37211f217ab9a4b6b04af48269c28","kind":"individual-person-with-significant-control","links":{"self":"/company/11342999/persons-with-significant-control/individual/0BzDm10XnLoFBbpUqXVP1UQPqus"},"name":"Mr Anton Vaughan","name_elements":{"forename":"Anton","surname":"Vaughan","title":"Mr"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344539","data":{"address":{"address_line_1":"Morden Hill","country":"United Kingdom","locality":"London","postal_code":"SE13 7NN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"52e682e10d2fafef44e2cb25863b1d8d7e6f9f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11344539/persons-with-significant-control/individual/b7Gd-mSE1GsedDY0rdYPbXELnUk"},"name":"Mr Daniel Socratese Evans","name_elements":{"forename":"Daniel","middle_name":"Socratese","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"06220209","data":{"address":{"address_line_1":"Sunrise Business Park","address_line_2":"Higher Shaftesbury Road","locality":"Blandford Forum","postal_code":"DT11 8ST","premises":"5b","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"fd56386d7927627ebdc20f9837f53ab2cebe7484","kind":"individual-person-with-significant-control","links":{"self":"/company/06220209/persons-with-significant-control/individual/AIHoKPx_zMHqoRgXdF80CQ9cbzA"},"name":"Mrs Susan Nisbet","name_elements":{"forename":"Susan","surname":"Nisbet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"11346129","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"d15efd881f9a57d4bc54cc029eb31f62178ed28f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346129/persons-with-significant-control/individual/sbVvpJv1eAOW1Y5K7hFXcWti5-A"},"name":"Mr Karim Noorali Rahemtulla","name_elements":{"forename":"Karim","middle_name":"Noorali","surname":"Rahemtulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346909","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"London","postal_code":"SW14 7DZ","premises":"20a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"1f6dc440a7bbf1262a2e6aa4aca634eb9b97c53b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346909/persons-with-significant-control/individual/n4n0uDNvztuWccLPOq4NIA7ECzE"},"name":"Ms Vijayalakshmi Venkataramani","name_elements":{"forename":"Vijayalakshmi","surname":"Venkataramani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"SC596339","data":{"address":{"address_line_1":"Torridon Lane","country":"Scotland","locality":"Rosyth","postal_code":"KY11 2EU","premises":"Torridon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"89eab38c1b6350beff831569f02079d494620353","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596339/persons-with-significant-control/individual/pp4FVUP594_TASz61WV8R0RtNvg"},"name":"Miss Shahida Parveen","name_elements":{"forename":"Shahida","surname":"Parveen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347709","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Acton","postal_code":"W3 7UN","premises":"33 Issigonis House","region":"London"},"etag":"7a9fa32c7b7d726c6fbbe5225d8697b7d7391661","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House London","registration_number":"9424790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11347709/persons-with-significant-control/corporate-entity/pkT-N3sq818LazoPeufWUb2xFcg"},"name":"Grampion Building Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"10736449","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8DU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0dbded11f7e748096795b6c3819ec45afc312a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10736449/persons-with-significant-control/individual/xtbVqDHfl2d8nRORGMbJEsnUh2Y"},"name":"Ms Cynthia Hurley","name_elements":{"forename":"Cynthia","surname":"Hurley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-21"}}
{"company_number":"11349409","data":{"address":{"address_line_1":"Cottage Close","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7FT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"8a3a6dd153a41c5fbde18b68aa1d69300a59ccbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11349409/persons-with-significant-control/individual/EU1sOYntY57swmn4gulFMNJYBoQ"},"name":"Mr David Raymond Horne","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349409","data":{"address":{"address_line_1":"Cottage Close","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7FT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"aef87e006a9b23edf54ff88dcc60aba7a3c1491b","kind":"individual-person-with-significant-control","links":{"self":"/company/11349409/persons-with-significant-control/individual/7F1LyoPzxBLCFwypECB65sH1l30"},"name":"Mr David John Horne","name_elements":{"forename":"David","middle_name":"John","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11351129","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"8e0207c421d28ff859b1db64cb83f7300d46ffe1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"ACKLAND WEBB LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Matthew Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351129/persons-with-significant-control/individual/QVKlnOV2GIWGIwy0ZrpAO5tKbpA"},"name":"Mr Matthew Butler","name_elements":{"forename":"Matthew","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10843629","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"59dc0d3f9b91a15e9965834bbc0937b592d8a3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10843629/persons-with-significant-control/individual/Hh95CbvDpvpBRha8c9r9JyyramY"},"name":"Mr Nadeem Butt","name_elements":{"forename":"Nadeem","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"OC413759","data":{"address":{"country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7AU","premises":"68a Main Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7936524c0d217ff1273f30a94c183eb73f1af6e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413759/persons-with-significant-control/individual/Y4hyALC5r6qfQ1pmlhKwsZJdj5A"},"name":"Mrs Eleanor Grace Dedicoat","name_elements":{"forename":"Eleanor","middle_name":"Grace","surname":"Dedicoat","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-02-10"}}
{"company_number":"11353279","data":{"address":{"address_line_1":"Palace Road","country":"United Kingdom","locality":"Tulse Hill","postal_code":"SW2 3JZ","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"93d9f32cbbeec7c86d1844223f884af28fedccd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11353279/persons-with-significant-control/individual/KRQbYWJwXd4Ob0wapNIgqX5yfF4"},"name":"Mr Warren Oliver","name_elements":{"forename":"Warren","surname":"Oliver","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"NI652929","data":{"address":{"address_line_1":"Innishatieve Road","country":"Northern Ireland","locality":"Carrickmore","postal_code":"BT79 9HT","premises":"77","region":"Co Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"3aa65f98921e238a20d8ebd50e2c54ad86488643","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652929/persons-with-significant-control/individual/Z5BUQAUhn0y0m0xySb9R5x0QPHg"},"name":"Mr Eamonn Kelly","name_elements":{"forename":"Eamonn","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354139","data":{"address":{"country":"England","locality":"Folkestone","postal_code":"CT19 1EA","premises":"7 Guildhall Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"98fa087db1dffac5f819b32ac1e76a686fc7fc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11354139/persons-with-significant-control/individual/QkfRzpu95T4P3gSyPbv9Ksyi2XI"},"name":"Mr Malakai Rahmaninof","name_elements":{"forename":"Malakai","surname":"Rahmaninof","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11354169","data":{"address":{"address_line_1":"Stratford Business \u0026 Technology Park","address_line_2":"Innovation Way","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House"},"etag":"483e850ec3f10d1463dca6e87289b707cbfb72fc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06970743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11354169/persons-with-significant-control/corporate-entity/HKCFrV-c5d20zcirc5VJ-_Of_so"},"name":"Cell Therapy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354869","data":{"address":{"address_line_1":"1 Royal Oak Yard","country":"United Kingdom","locality":"London","postal_code":"SE1 3GA","premises":"Unit 3 Cedar Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"a098651345dd5b70b18aa0eef6b1445114d8a619","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354869/persons-with-significant-control/individual/GaAoSiBBLFbmS1lPV3Kq3SJ0cyo"},"name":"Ms June Miller","name_elements":{"forename":"June","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354889","data":{"address":{"address_line_1":"Astonbury Lane","address_line_2":"Aston","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7EG","premises":"The Bungalow"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7168c3197a4ceb5dbd431844c323ed5c824cdc1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11354889/persons-with-significant-control/individual/M15WqagWdqK_ddBGtOtwe84bNSs"},"name":"Mr Gary Paul Madgin","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Madgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354889","data":{"address":{"address_line_1":"Astonbury Lane","address_line_2":"Aston","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7EG","premises":"The Bungalow"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ae24bf5e878da36660a24c2c3b28e6a27096ac8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11354889/persons-with-significant-control/individual/_z6hStnA22y6ZRbaIRX9gJzOA_M"},"name":"John Chalkley","name_elements":{"forename":"John","surname":"Chalkley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355609","data":{"address":{"address_line_1":"Ward Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5RN","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3df148388d304c0a9d8dd94750774f97e319370e","kind":"individual-person-with-significant-control","links":{"self":"/company/11355609/persons-with-significant-control/individual/zLDAOv3MI6rlLmt9R1UsXoS5DdM"},"name":"Mr Paul Fintan O'Brien","name_elements":{"forename":"Paul","middle_name":"Fintan","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11355609","data":{"address":{"address_line_1":"Frances Road","country":"United Kingdom","locality":"London","postal_code":"E4 9DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"81c8eabfa29bec7d06c68c46745ac115df785aab","kind":"individual-person-with-significant-control","links":{"self":"/company/11355609/persons-with-significant-control/individual/D2dLg8cD__PNXxdMuv3EFBxnJLg"},"name":"Mr Daniel Giarnese","name_elements":{"forename":"Daniel","surname":"Giarnese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11355949","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"80fdb965cfac92c0ddc9e383b1b50b67601a2c11","kind":"individual-person-with-significant-control","links":{"self":"/company/11355949/persons-with-significant-control/individual/ZqjOwKSfrciVt3zM2mAnI927nSc"},"name":"Mr Craig Smith","name_elements":{"forename":"Craig","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357279","data":{"address":{"address_line_1":"137-139 Brent Street","country":"United Kingdom","locality":"London","premises":"Churchill House"},"etag":"4899990ff916a87ed3471cfb64ad77bf7ad8bbff","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11047619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11357279/persons-with-significant-control/corporate-entity/XUdS5XEWkrBbAyQuWAIKK66D24A"},"name":"Suijin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11220269","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f2645348ea40068967c09f08385517ebf6803d06","kind":"individual-person-with-significant-control","links":{"self":"/company/11220269/persons-with-significant-control/individual/g2ASyFbHoUnw73dp9lmX71HxcFM"},"name":"Miss Letizia Fancelli","name_elements":{"forename":"Letizia","surname":"Fancelli","title":"Miss"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11220309","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"848f4de719365a67986a2e3153ebaf6808a6cf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11220309/persons-with-significant-control/individual/QuiiDLsp0URZfGKtLrBYFjrjyPA"},"name":"Ms Virginia Thorne","name_elements":{"forename":"Virginia","surname":"Thorne","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11312349","data":{"address":{"address_line_1":"Swan Lane","address_line_2":"Winterbourne","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 1RH","premises":"Units 1-4 Crossley Farm Business Centre"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"719b0e63f4e1a860dccd2f063ce3182c6ca62799","kind":"individual-person-with-significant-control","links":{"self":"/company/11312349/persons-with-significant-control/individual/0lp3fy5MAzWv_2ZBsItZuytGHQg"},"name":"Mr Steven Jason Sutton","name_elements":{"forename":"Steven","middle_name":"Jason","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"02909019","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"064b0ae8cd8a15239953f7aec12121894543d725","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02909019/persons-with-significant-control/individual/wzFhYN7kE0ryJkhEfzZh0839rGE"},"name":"Mrs Romina Jane Percival","name_elements":{"forename":"Romina","middle_name":"Jane","surname":"Percival","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-24"}}
{"company_number":"09022209","data":{"address":{"address_line_1":"121-123 Duke Street","locality":"Barrow-In-Furness","postal_code":"LA14 1XA","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"1daa34e09b519d3d7f6a54f15aac86b27a8ed582","kind":"individual-person-with-significant-control","links":{"self":"/company/09022209/persons-with-significant-control/individual/geO7Y3a_NfeWHNKdnI-gz1Ibdo8"},"name":"Mr Prashant Patel","name_elements":{"forename":"Prashant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-10"}}
{"company_number":"SC596959","data":{"address":{"address_line_1":"Glengyre Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G34 0HR","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"30de76c501b661d693ef8db4e342525baf7979c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596959/persons-with-significant-control/individual/yvtItzy0txq9FK-0oK_UE8aOdro"},"name":"Mr Henry George Dean Wright","name_elements":{"forename":"Henry","middle_name":"George Dean","surname":"Wright","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"10779199","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30","region":"Warwickshire"},"country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1986},"etag":"4283b7a50de13e49b3639dd5e541f8eff37936aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10779199/persons-with-significant-control/individual/-ZWUbqR-Mb8ezvnBBavzvjN3EnQ"},"name":"Mr Marvin Newland","name_elements":{"forename":"Marvin","surname":"Newland","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11357909","data":{"address":{"address_line_1":"Hall Street","locality":"Soham","postal_code":"CB7 5BS","premises":"4","region":"Ely"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d412852f8478ff1604d7bceb40d74045a866d3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11357909/persons-with-significant-control/individual/xK6J18fEvyYEoZQMh1AeWNN7nYs"},"name":"Michael Desmond Mcgrath","name_elements":{"forename":"Michael","middle_name":"Desmond","surname":"Mcgrath"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11359779","data":{"address":{"address_line_1":"Telford Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 1EA","premises":"18 Telford Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6437351bfb109dcb2d9ea6bf054a009ca3492bb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359779/persons-with-significant-control/individual/kjtcpTQXHQ09HSOWpL_i5p94yIE"},"name":"Mr Dean Thomas Stewart","name_elements":{"forename":"Dean","middle_name":"Thomas","surname":"Stewart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"SC423129","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 2UH","premises":"21 Bressie Way","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"a9a9dd93f8abb5732a662aefb29d6bfd287bea58","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423129/persons-with-significant-control/individual/CM_VpEiInmMGp8kh1IHFI62Vy7U"},"name":"Mr Jonathan Charles Brown","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11359789","data":{"address":{"address_line_1":"Bunglars Hill,","address_line_2":"Farley Hill","country":"England","locality":"Reading","postal_code":"RG7 1TN","premises":"Clarks Farm,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7a7735bfb48d6b03d0c0f4004b1b1f7dc09c8f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11359789/persons-with-significant-control/individual/WsCga-bhbd8Sfwh5MGQUJipKrSw"},"name":"Miss Kelly Hart","name_elements":{"forename":"Kelly","surname":"Hart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361419","data":{"address":{"address_line_1":"Blaxland Grange","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 7FG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"975c7df8d11341461105c23c9082e16a89d7df30","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361419/persons-with-significant-control/individual/bCHmviVy4U4Osh7FYIU8NW9Cei4"},"name":"Mr Samuel Kobla Blewushie Afawubo","name_elements":{"forename":"Samuel","middle_name":"Kobla Blewushie","surname":"Afawubo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"NI653009","data":{"address":{"address_line_1":"Balfour Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 2EW","premises":"98","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"60afca0eab7635d216021f742112b72ff555d1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653009/persons-with-significant-control/individual/76kWDtQnAB_bAljACPjEDih2eR8"},"name":"Mrs Barbara Elizabeth Whearty","name_elements":{"forename":"Barbara","middle_name":"Elizabeth","surname":"Whearty","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362249","data":{"address":{"address_line_1":"Whitfield Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 1RQ","premises":"54","region":"South Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c5bebba0df5f6a7c82d90f0246723aa232135556","kind":"individual-person-with-significant-control","links":{"self":"/company/11362249/persons-with-significant-control/individual/Q0TSU6m0MpLHq2PdvOhCclWh0Qo"},"name":"Mr Lukasz Piotrowski","name_elements":{"forename":"Lukasz","surname":"Piotrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362969","data":{"address":{"address_line_1":"Hunton Street","country":"United Kingdom","locality":"London","postal_code":"E1 5HF","premises":"9 Arthur Deakin House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"178cc7ddfe5a00822f473354fc65ff1866e85932","kind":"individual-person-with-significant-control","links":{"self":"/company/11362969/persons-with-significant-control/individual/41xMGQCQqLLfu2K9dwqs03iBcg0"},"name":"Mr Mohammed Akik Miah","name_elements":{"forename":"Mohammed","middle_name":"Akik","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"06094799","data":{"address":{"address_line_1":"Higher Kinnerton","country":"United Kingdom","locality":"Flint","postal_code":"CH4 9AA","premises":"46 Llys Derwen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"02a2a2801cf08e3604bee2e83892264569573027","kind":"individual-person-with-significant-control","links":{"self":"/company/06094799/persons-with-significant-control/individual/yihrTJfhKOkh0sxH0ZTgFEYQAkg"},"name":"Mr Nigel Meyrick","name_elements":{"forename":"Nigel","surname":"Meyrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11369049","data":{"address":{"address_line_1":"Highfield Avenue","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1EL","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"bfb7a617119a82327a7a33772209384dc4c019fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369049/persons-with-significant-control/individual/kcZb_IQ_wknUQpmdSJf70rwLN_I"},"name":"Mrs Temitope Ozigi","name_elements":{"forename":"Temitope","surname":"Ozigi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"OC422519","data":{"address":{"address_line_1":"Printing House Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1AP","premises":"Office 2, Unit F, Westminster Business Centre, Bri"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"9753b8209c87602e184b3b4c6c7f6381394775d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422519/persons-with-significant-control/individual/0yMLq2ZGxYXXht07UoiOkMKmflk"},"name":"Mr Rahul Khandekar","name_elements":{"forename":"Rahul","surname":"Khandekar","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-18"}}
{"company_number":"11371729","data":{"address":{"address_line_1":"Errington Road","address_line_2":"Maida Hill","country":"United Kingdom","locality":"London","postal_code":"W9 3LF","premises":"9","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"53c6939165fbec5a0502b51d7f89349563d51170","kind":"individual-person-with-significant-control","links":{"self":"/company/11371729/persons-with-significant-control/individual/pplv__91LOcAHhihqZ_PDO1ZtLg"},"name":"Mr Muhibul Islam","name_elements":{"forename":"Muhibul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11371749","data":{"address":{"address_line_1":"Ennerdale Terrace","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1EH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4fcf8d43f02f8c8f7e15c8044db92c2b94faf4db","kind":"individual-person-with-significant-control","links":{"self":"/company/11371749/persons-with-significant-control/individual/cyy9grekoJfkRlCdKpXeVO6BLzs"},"name":"Mr James Martin Howe","name_elements":{"forename":"James","middle_name":"Martin","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11371759","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"77 Marlowes","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"07b13e8578e3b400ab2ea48e549e353d652d1d67","kind":"individual-person-with-significant-control","links":{"self":"/company/11371759/persons-with-significant-control/individual/UU22i27SfPVqlTvK_PTY7-N0bjY"},"name":"Mr David Mark Hamlyn","name_elements":{"forename":"David","middle_name":"Mark","surname":"Hamlyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371779","data":{"address":{"address_line_1":"Crosby Row","country":"United Kingdom","locality":"London","postal_code":"SE1 3PT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"101c8ca8de7084ac3ba56733bb42ef295720657c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371779/persons-with-significant-control/individual/18KuAqiYzQG0pfxj3Me0xlSe4z0"},"name":"Mr Apostolos Charisis","name_elements":{"forename":"Apostolos","surname":"Charisis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372719","data":{"address":{"address_line_1":"Raleigh Way","country":"England","locality":"Feltham","postal_code":"TW13 7NX","premises":"Providence House, 14"},"ceased_on":"2020-12-31","country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1973},"etag":"a6ee801d6375db458d3b1c9437af82a1c2a1cb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11372719/persons-with-significant-control/individual/2t0JZv_HDth_lGx1zH2mBozd6a0"},"name":"Mr Christopher James Mole","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372719","data":{"address":{"address_line_1":"Raleigh Way","country":"England","locality":"Feltham","postal_code":"TW13 7NX","premises":"Providence House, 14"},"ceased_on":"2020-12-31","country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1971},"etag":"d8ebec91cf853921247679a80f5ca25f1200953c","kind":"individual-person-with-significant-control","links":{"self":"/company/11372719/persons-with-significant-control/individual/EqWeLdnI0U6LZBcM0-cdVeFrjWU"},"name":"Mrs Monique Angenieta Van Wezel-Mole","name_elements":{"forename":"Monique","middle_name":"Angenieta","surname":"Van Wezel-Mole","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372739","data":{"address":{"address_line_1":"Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1AS","premises":"Suite 4, 27-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"8419ccde6de13a86282ca346e5316fc604d48b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372739/persons-with-significant-control/individual/tdSpxcx2-bmTZ5TFhI5AfP-7Tdc"},"name":"Miss Antonia Okonma","name_elements":{"forename":"Antonia","surname":"Okonma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373599","data":{"address":{"address_line_1":"Waylands","address_line_2":"Uffington","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 7RR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4aa8a7c171894f37233efb1b8dd118c655f395b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11373599/persons-with-significant-control/individual/VW_2jP1j0fLoBYZtrY7zDhMmxWk"},"name":"Mr Eamon Margrie","name_elements":{"forename":"Eamon","surname":"Margrie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373639","data":{"address":{"address_line_1":"Chillingham Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5XL","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"852ee2dc0921e2d12a507f9c6613c451a32b3ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/11373639/persons-with-significant-control/individual/xXAM5yxrpaipZL3UxRK8K61iVPk"},"name":"Miss Gulsen Haznedaroglu","name_elements":{"forename":"Gulsen","surname":"Haznedaroglu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11265809","data":{"address":{"address_line_1":"Heywood Fold Road","address_line_2":"Springhead","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4RR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"409ed51ff265558b96ed7c63612d3e06e2d38947","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265809/persons-with-significant-control/individual/-CZDzTL5t_lYYZwvgxBdYXUcM3I"},"name":"Mr Lee John Harrott","name_elements":{"forename":"Lee","middle_name":"John","surname":"Harrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11375969","data":{"address":{"address_line_1":"Rushton Close","country":"England","locality":"Northwich","postal_code":"CW9 7HU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"5360ebb2be5196a4fcc225c63fc27284248077a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375969/persons-with-significant-control/individual/DQJJPz9djX5Oki-Gt9M0LnrSotE"},"name":"Ms Juliet Barber","name_elements":{"forename":"Juliet","surname":"Barber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC597929","data":{"address":{"address_line_1":"Machanhill","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 2JZ","premises":"113","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"97bac13732ffbd0cf0c390e22c41e2dc6164c274","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597929/persons-with-significant-control/individual/QmobVY69Mhv1jMWm9ySb-vTLkuo"},"name":"Mrs Claire Davidson","name_elements":{"forename":"Claire","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"08297599","data":{"address":{"address_line_1":"Brook Park East Road","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"454348bc5c4685b756beb22df269b31534ebb2ee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"01888425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08297599/persons-with-significant-control/corporate-entity/WcZT8M1f14fghy-sPOHDDu7Ekao"},"name":"Sdi (Retail Co 14) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"08083289","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Hythe","postal_code":"CT21 5AN","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3a6f44a5cea0e9e9321df8ae5e45f54246ace302","kind":"individual-person-with-significant-control","links":{"self":"/company/08083289/persons-with-significant-control/individual/NbLR_VMmKNQrsILQ9ZhO3IBpQ9U"},"name":"Mrs Poojita Jimit Patel","name_elements":{"forename":"Poojita","middle_name":"Jimit","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"11377459","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"b5b9317cb007f436436da8ca9651e391694d2e98","kind":"individual-person-with-significant-control","links":{"self":"/company/11377459/persons-with-significant-control/individual/JFaVKtJuxb2yLrtYXyi_zEf8hnk"},"name":"Mr Tom Gregory","name_elements":{"forename":"Tom","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377509","data":{"address":{"address_line_1":"Hendon Way","country":"England","locality":"London","postal_code":"NW2 2PE","premises":"47 Vernon Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"e6b673057f7f656aa69ade42b83ad529010ec1ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377509/persons-with-significant-control/individual/wX-hvvEKXhtqpvFWGyluael29d8"},"name":"Mr Habib Ebadollahzadeh-Namini","name_elements":{"forename":"Habib","surname":"Ebadollahzadeh-Namini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378309","data":{"address":{"address_line_1":"The Village","country":"England","locality":"Eastbourne","postal_code":"BN20 7RD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"b1f594c5f8b1e3ccf21d358a5a51948bb4c0fac4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378309/persons-with-significant-control/individual/kiicRoyZdsM5Bh3fj-9Kbh_wMUA"},"name":"Mr John Francis Fogarty","name_elements":{"forename":"John","middle_name":"Francis","surname":"Fogarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378309","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b913486e7f9d7acb0f34e1212ddd2a3f61af8b60","kind":"individual-person-with-significant-control","links":{"self":"/company/11378309/persons-with-significant-control/individual/FVA5zWLe3q5ZJlsZKc4SDVkJ9YQ"},"name":"Mrs Erica May Stevens","name_elements":{"forename":"Erica","middle_name":"May","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"07787869","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"dd85389582d6e866df99d3084e172ca9ce38fd05","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1329696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07787869/persons-with-significant-control/corporate-entity/-Z575bG3e70U4-htZfATyZzKIQo"},"name":"Primestate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-29"}}
{"company_number":"11378349","data":{"address":{"address_line_1":"Lydbury Crescent","locality":"Liverpool","postal_code":"L32 9RD","premises":"41","region":"Merseside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"df43ff1b7a2081dee3c20c39dea25b0bc8b6b265","kind":"individual-person-with-significant-control","links":{"self":"/company/11378349/persons-with-significant-control/individual/PxA0llayxDctHzvC_4b62KgGUSE"},"name":"Miss Natalie Victoria Westerside","name_elements":{"forename":"Natalie","middle_name":"Victoria","surname":"Westerside","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11428809","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"ceased_on":"2020-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"12884b327e30e742c571d7643dc731c414d19aba","kind":"individual-person-with-significant-control","links":{"self":"/company/11428809/persons-with-significant-control/individual/vg-fgRez0opemjmHFFGv7WqlXGc"},"name":"Mr Tom Caleb Bishop","name_elements":{"forename":"Tom","middle_name":"Caleb","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"06119279","data":{"address":{"address_line_1":"Crane Street","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4UX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"f29d2a15decb86d7e169cf64c84b87239523d871","kind":"individual-person-with-significant-control","links":{"self":"/company/06119279/persons-with-significant-control/individual/J1PIqBLSHBSZ1RkEOmY-TZbon7Q"},"name":"Mr Anthony Catterall","name_elements":{"forename":"Anthony","surname":"Catterall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11429409","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5QA","premises":"5","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ede1804c556e4c20972feb278ac80648303ddcf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429409/persons-with-significant-control/individual/_aCYrB8wfmx18ocGdD1aQz0H_lA"},"name":"Mr James Patrick Francis Slattery Cassidy","name_elements":{"forename":"James","middle_name":"Patrick Francis Slattery","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11045389","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Pocklington","country":"United Kingdom","locality":"York","postal_code":"YO42 2QR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"9687f94e0ee3b2e4cb21844fcfc831f148c0f1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11045389/persons-with-significant-control/individual/HlnEhTMP-riJKe7JEFZDb7yzzZA"},"name":"Mr Michael Procter","name_elements":{"forename":"Michael","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-03"}}
{"company_number":"09664459","data":{"address":{"address_line_1":"Summerhouse Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 9DG","premises":"63"},"ceased_on":"2019-08-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"730fb1c3ae6ffacedc2207554ce1ca07a5f4a97e","kind":"individual-person-with-significant-control","links":{"self":"/company/09664459/persons-with-significant-control/individual/nugEG-XVEUNrb9HRVrn623EkWVM"},"name":"Mrs Mirasol Ann Llena Ramos","name_elements":{"forename":"Mirasol","middle_name":"Ann Llena","surname":"Ramos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11429699","data":{"address":{"address_line_1":"Marchwood Close","country":"England","locality":"Radford","postal_code":"NG8 1PJ","premises":"5","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f8e1038840205a83d78db20b7f93d8629f193c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11429699/persons-with-significant-control/individual/KEqDLlyqN-PilZCLKmV0CiA0MRM"},"name":"Adam Pidduck","name_elements":{"forename":"Adam","surname":"Pidduck"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"SC600779","data":{"address":{"country":"United Kingdom","locality":"Kirkwall","postal_code":"KW15 1BY","premises":"4 Soulisquoy Loan","region":"Orkney"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c7f3671570430003a94e8f48f89d892641e85cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600779/persons-with-significant-control/individual/AZzRs61G7ZQLWRLxiS4BfDt0U7A"},"name":"Ms Rebecca Jane May","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"May","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"SC600779","data":{"address":{"country":"United Kingdom","locality":"Kirkwall","postal_code":"KW15 1BY","premises":"4 Soulisquoy Loan","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"604a8accd3af53f767978f33a007b1f2f1001a73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600779/persons-with-significant-control/individual/lz4_GMXhN0IVGpAzVY3c-iWIK2E"},"name":"Mr Gordon James Scott Deans","name_elements":{"forename":"Gordon","middle_name":"James Scott","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11429769","data":{"address":{"address_line_1":"Ipswich Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 1DP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"0cb5528b5fba7b3ceefed5b387f2f226a995d37c","kind":"individual-person-with-significant-control","links":{"self":"/company/11429769/persons-with-significant-control/individual/MN78ZcpaRbAlgUg3IeNxmyv-6_s"},"name":"Mr Luke Nathaniel Bingham","name_elements":{"forename":"Luke","middle_name":"Nathaniel","surname":"Bingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11431759","data":{"address":{"address_line_1":"Hurtwood Rd","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3QS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8d800fb3d07a9989fb1e257923cbc673e512f6c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"TAX AFFINITY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"JULIAN SHEHAJ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431759/persons-with-significant-control/individual/N-B8doRBDpwDm-5Sy3atCU6zfG0"},"name":"Mr Julian Shehaj","name_elements":{"forename":"Julian","surname":"Shehaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431769","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AY","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"f7b6d9e219732b6d38919fd3649c096357369224","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431769/persons-with-significant-control/individual/RbQ0ar69SBEF5HcyVfBIVmz7Rjo"},"name":"Mr Michael Peter Rowley","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431769","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AY","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"953e91acc69e510b321f309dfc642406f117f795","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431769/persons-with-significant-control/individual/6gsD7TgVtaAplF8SYUIUPuaf5jk"},"name":"Mrs Cristina Batuecas Jerez","name_elements":{"forename":"Cristina","surname":"Batuecas Jerez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431789","data":{"address":{"address_line_1":"Mardleybury Road","address_line_2":"Woolmer Green","country":"United Kingdom","locality":"Knebworth","postal_code":"SG3 6LT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"97f031d33161c2f4544803bfe86432fcc598aee0","kind":"individual-person-with-significant-control","links":{"self":"/company/11431789/persons-with-significant-control/individual/PfAMQMdlSee_Nhm5JfYo5IFRPI0"},"name":"Mr Kevin Roland Crichton","name_elements":{"forename":"Kevin","middle_name":"Roland","surname":"Crichton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11433459","data":{"address":{"address_line_1":"The Mead Business Centre","address_line_2":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7BJ","premises":"Unit 6","region":"Herts"},"ceased_on":"2021-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"67e5f178da81467548546911643abcd5292535f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11433459/persons-with-significant-control/individual/mhs9RIjwjPVcEMPwUOTjJGXFPi8"},"name":"Dr Emma Craythorne","name_elements":{"forename":"Emma","surname":"Craythorne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433459","data":{"address":{"address_line_1":"The Mead Business Centre","address_line_2":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7BJ","premises":"Unit 6","region":"Herts"},"ceased_on":"2021-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"66a0d7c7bc918407cd2f196375631af93b6174c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11433459/persons-with-significant-control/individual/6jeL8x11J3iKpTfevd6cTmqtlVs"},"name":"Neil Mcdermott","name_elements":{"forename":"Neil","surname":"Mcdermott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433489","data":{"address":{"address_line_1":"Hussar Court","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"ceased_on":"2022-02-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7fe6eb86de751f6bfbe77fef545491a006ff7223","kind":"individual-person-with-significant-control","links":{"self":"/company/11433489/persons-with-significant-control/individual/zkLXPFmmIFVDgr_KBxQhxTnPhkU"},"name":"Mrs Belinda Mckean","name_elements":{"forename":"Belinda","surname":"Mckean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"05132249","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"8f819a30abc0f653afca171ad1bb2ee2d9abfcdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05132249/persons-with-significant-control/individual/EhNd-ly0T2wtn2k1dscgc__GpY8"},"name":"Mrs Jane Mary Hollobone","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Hollobone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"08566129","data":{"address":{"address_line_1":"21 York Road","country":"England","locality":"London","postal_code":"W3 6TS","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9b6ae4855530c9a763fc54d5f52f5641d4b8f449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566129/persons-with-significant-control/individual/K9auP9Ck-6i-RAeY-o7kOxyhisI"},"name":"Mr Tom James Colleran Shepheard","name_elements":{"forename":"Tom","middle_name":"James Colleran","surname":"Shepheard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"NI653979","data":{"address":{"address_line_1":"Lakeview Manor","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4US","premises":"Apartment 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"70c20db400f27c4873eac0f95262e7d169072036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653979/persons-with-significant-control/individual/Cl1gUUe8b71gbttN3YUhMIyy698"},"name":"Mr Jamie Donnelly","name_elements":{"forename":"Jamie","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11019989","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"dec18c83ebebedd8e4b76affc1e4589216d19a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11019989/persons-with-significant-control/individual/AdzUhjVBRfglRsqbrB4yticn8v4"},"name":"Mr Mohsen Jhalehdoust","name_elements":{"forename":"Mohsen","surname":"Jhalehdoust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11047949","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1996},"etag":"d4fa53d3a404e338a545947d13eaa2ed51dc71e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11047949/persons-with-significant-control/individual/4R7J_gOlKfKQndeCvomryg6yDcU"},"name":"Ms Kimberly Cleofas","name_elements":{"forename":"Kimberly","surname":"Cleofas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"08565949","data":{"address":{"address_line_1":"Maxey Road","locality":"Dagenham","postal_code":"RM9 5HH","premises":"151","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"bbc70499e5328218708a52fe84ff0b10fc4c0d59","kind":"individual-person-with-significant-control","links":{"self":"/company/08565949/persons-with-significant-control/individual/IDqaZrEQq9AKSZEwzactLL9GPiU"},"name":"Mr Benson Matesun Alliu","name_elements":{"forename":"Benson","middle_name":"Matesun","surname":"Alliu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"SC579649","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JL","premises":"279"},"ceased_on":"2019-10-21","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"fecfcb573a24438b879ca05796e778c792741321","kind":"individual-person-with-significant-control","links":{"self":"/company/SC579649/persons-with-significant-control/individual/xPPLTumzlQjmAByNmNrPP8doYEw"},"name":"Ms Suman Kaur Chall","name_elements":{"forename":"Suman","middle_name":"Kaur","surname":"Chall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11436669","data":{"address":{"address_line_1":"Wentworth Crescent","country":"England","locality":"Hayes","postal_code":"UB3 1NP","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"7e90c0f1c6169ad23db6e8ef1dbaaa4714d58e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11436669/persons-with-significant-control/individual/w1rSJJ21JpwMZO-GxbiuAfv_kQM"},"name":"Mr Ismatullah Mandozai","name_elements":{"forename":"Ismatullah","surname":"Mandozai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11439219","data":{"address":{"address_line_1":"Floret Way","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS17 0GB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"7a1bc06ec1fef70f78434b17dbbfb996192cf925","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439219/persons-with-significant-control/individual/BKoZEYnOhUCN7hWlHp4c_PBFhcM"},"name":"Mr Victor Iyayi","name_elements":{"forename":"Victor","surname":"Iyayi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11445169","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-07-03","etag":"30f9abf026aabeb443c5e8cd49aab61473bf2f2a","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11445169/persons-with-significant-control/corporate-entity/mYU-WWQVk2fkiRxBrOUegjY0j-Y"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445269","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3JW","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"09d701fe2f2991661d952aa39c1ebee778d73129","kind":"individual-person-with-significant-control","links":{"self":"/company/11445269/persons-with-significant-control/individual/3azPCerZh7lyqE-R1zeqdY6OZrk"},"name":"Andrew Turrell","name_elements":{"forename":"Andrew","surname":"Turrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11456759","data":{"address":{"address_line_1":"Bullimore Grove","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2QF","premises":"51","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"f8c81c6317c8d83d9be484c7f12a134297e7f789","kind":"individual-person-with-significant-control","links":{"self":"/company/11456759/persons-with-significant-control/individual/Voa34cOPDpZsW1dr6lu7UY-C6-M"},"name":"Mr Kenneth Davies","name_elements":{"forename":"Kenneth","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"11451659","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"351372f8c17b116a20a04b7d5602942c05e0a21b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Luke Paul Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451659/persons-with-significant-control/individual/mbBIC41mV8qI0xbojp1mX_4OdR0"},"name":"Mr Luke Walker","name_elements":{"forename":"Luke","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11451889","data":{"address":{"address_line_1":"Chatham Place","address_line_2":"Curry Rivel","country":"United Kingdom","locality":"Langport","postal_code":"TA10 0HR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"783ecdcb3781a2c1c7959fa6a3b53cdd1e1dcac5","kind":"individual-person-with-significant-control","links":{"self":"/company/11451889/persons-with-significant-control/individual/AOUZIBWMHjTSGNQxP9R8jwrDy04"},"name":"Mrs Rachael Ann Ryan","name_elements":{"forename":"Rachael","middle_name":"Ann","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"09652339","data":{"address":{"address_line_1":"Lavender Place","country":"England","locality":"Ilford","postal_code":"IG1 2BE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"23788f438079f552eb4d063427496d58c11867a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652339/persons-with-significant-control/individual/b_P0uqWKZR4_gVZPo_vmjWMLTIA"},"name":"Mr Muhammad Nawaz Jami","name_elements":{"forename":"Muhammad","middle_name":"Nawaz","surname":"Jami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11456759","data":{"address":{"address_line_1":"Bullimore Grove","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2QF","premises":"51","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"d079f12adb1c0d5271cbbc6382a0e65852f3a8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11456759/persons-with-significant-control/individual/iR1AhFlZPMduEcawvdeWF7ApK78"},"name":"Mrs Carole Davies","name_elements":{"forename":"Carole","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11458279","data":{"address":{"address_line_1":"Fifth Floor","address_line_2":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 1LP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"59ae64a557070e2998e7c820eaa1eb8c5b6cd97a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458279/persons-with-significant-control/individual/BQy-RAsC2VMftftR5C1SSjkDLf0"},"name":"Mr Timothy Russel Wheals","name_elements":{"forename":"Timothy","middle_name":"Russel","surname":"Wheals","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458299","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"6cd6f00ad2e4a2711cb60ab77284e5dd81e703a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11458299/persons-with-significant-control/individual/mq3BDR_2xVR4FXya8ohfnU8OTtU"},"name":"Dajun Lu","name_elements":{"forename":"Dajun","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459159","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6  First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"0b4cc97b6013278fa34fd9afa59ecb4ee58f2ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/11459159/persons-with-significant-control/individual/8RG-4TkqXKqTsI6-xXzkxpo9xCg"},"name":"Amy Skelton","name_elements":{"forename":"Amy","surname":"Skelton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459969","data":{"address":{"address_line_1":"13 Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"C/O Kishens Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d93d4bbd7e9166a52e895a2483159078c9d72172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459969/persons-with-significant-control/individual/sgFrsorTREMi3WoFcCf9Kizk8x8"},"name":"Mrs Mital Patel","name_elements":{"forename":"Mital","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"09476699","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Birmingham","postal_code":"B20 2HY","premises":"103"},"etag":"cdbfc280fe3f7bebcd6971b668231974fac2d965","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited  Company","place_registered":"England","registration_number":"10318363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09476699/persons-with-significant-control/corporate-entity/AHzK1s5q7MzxeipkdsuGMQL8CH4"},"name":"Mr Singh's Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11460979","data":{"address":{"address_line_1":"Edith Street","country":"England","locality":"Consett","postal_code":"DH8 5DN","premises":"53","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"7116a2c982efbaea066662d1cfa4b811b25756a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11460979/persons-with-significant-control/individual/IPyIcO3YzJvjYxcK4KF_sqjbZIk"},"name":"Mrs Michelle Cuthbertson","name_elements":{"forename":"Michelle","surname":"Cuthbertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461029","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 5BW","premises":"13","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"eb1fb95cf1b0567660966268b9ef1b379f66caf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11461029/persons-with-significant-control/individual/LKAsTs1TuH0M58LlSdLen1g2hrI"},"name":"Mr Shane Willam Wortley","name_elements":{"forename":"Shane","middle_name":"Willam","surname":"Wortley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461719","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"78ba63296c7864b9d75586835d7fcf85a9a03fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11461719/persons-with-significant-control/individual/RprtO45w1FQllWpRusZva36h6KA"},"name":"Damian Gower","name_elements":{"forename":"Damian","surname":"Gower"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462349","data":{"address":{"address_line_1":"St Georges Road","address_line_2":"Nanpean","country":"England","locality":"St. Austell","postal_code":"PL26 7XR","premises":"Drinnick","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"17a164e542cd7317661be52214cfa996404d6db4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462349/persons-with-significant-control/individual/qC0JZJpa82pP4EVcuYKmp6Szpzw"},"name":"Mr Jonathon Glyn Jones","name_elements":{"forename":"Jonathon","middle_name":"Glyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462359","data":{"address":{"address_line_1":"93 Normanston Drive","address_line_2":"Oulton Broad","country":"England","locality":"Lowestoft","postal_code":"NR32 2PX","premises":"The Lodge","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"10ed15b499be99419415893adbe7486e8bf3ae07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462359/persons-with-significant-control/individual/IO0rC336pO1kjiKSKx4XMdilzqQ"},"name":"Mr Neil Stephen Cunliffe","name_elements":{"forename":"Neil","middle_name":"Stephen","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC602519","data":{"address":{"address_line_1":"Loch Leven Terrace","country":"United Kingdom","locality":"Kelty","postal_code":"KY4 0ES","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"6dae8999d4ceb3603c630c9897a94eabac0511dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602519/persons-with-significant-control/individual/nd3dx106xYfxe2TR4mWAG1nv2yU"},"name":"Mr Bruce Ireland","name_elements":{"forename":"Bruce","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"SC602519","data":{"address":{"address_line_1":"Loch Leven Terrace","country":"United Kingdom","locality":"Kelty","postal_code":"KY4 0ES","premises":"12"},"ceased_on":"2018-07-30","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"1d0163c8414b77c7d8a06881bedb8c23b48bec0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602519/persons-with-significant-control/individual/LxZeIZ7XNEKY7BvoQaYQbZe_AA0"},"name":"Mr Barry Sinclair","name_elements":{"forename":"Barry","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"05128269","data":{"address":{"address_line_1":"11 Reeves Way","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5XF","premises":"Essex Properties Limited","region":"Essex"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"db23d84782eeb6b40fee75c20d412648441037e3","kind":"individual-person-with-significant-control","links":{"self":"/company/05128269/persons-with-significant-control/individual/dHTEmvVSjQxoKmvCxTCP3vFi20c"},"name":"Mr Dennis Wood","name_elements":{"forename":"Dennis","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01025719","data":{"address":{"address_line_1":"Llangoed","country":"Wales","locality":"Beaumaris","postal_code":"LL58 8SU","premises":"Penmarian Mawr","region":"Isle Of Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1940},"etag":"b692857f8bfbc9062465333ee2bf1ddd20bd84b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01025719/persons-with-significant-control/individual/gerJLFUwQmAE0G39Js_eU7Ab5d8"},"name":"Mrs Pauline Wood","name_elements":{"forename":"Pauline","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-16"}}
{"company_number":"09771559","data":{"address":{"address_line_1":"200 Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"dd62d3a30e40583504c7eace26f9f2f27508aa45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09771559/persons-with-significant-control/individual/yhWFajV7yPrLukogpaCK9xmnVaM"},"name":"Mr James Richard Munnery","name_elements":{"forename":"James","middle_name":"Richard","surname":"Munnery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"07672259","data":{"address":{"address_line_1":"Benedictine Court","address_line_2":"Priory Place","locality":"Coventry","postal_code":"CV1 5SE","premises":"9","region":"West Midlands"},"ceased_on":"2019-06-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"d505aa9e18a6bad2121d0d93661965eed4ed1d37","kind":"individual-person-with-significant-control","links":{"self":"/company/07672259/persons-with-significant-control/individual/CSj_tZrWkNml-m0Y218YDKbIBmw"},"name":"Ms Sandra Molloy","name_elements":{"forename":"Sandra","surname":"Molloy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"SC602529","data":{"address":{"address_line_1":"Kingennie","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 3RE","premises":"Omachie Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"21beae603fec57f7ff71063ad89311f79108b80c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602529/persons-with-significant-control/individual/7GlKggDf6g4iAaIv7HtUnjHevfA"},"name":"Mr Michael Bartow Forbes","name_elements":{"forename":"Michael","middle_name":"Bartow","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464119","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8PQ","premises":"87","region":"Surrey"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"83f5c5432fa0462e26a0645d33e6048adc77240c","kind":"individual-person-with-significant-control","links":{"self":"/company/11464119/persons-with-significant-control/individual/05SLRD3nhovgOMQO-4Hf4vXVP-c"},"name":"Mr Micheal Amey","name_elements":{"forename":"Micheal","surname":"Amey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11464169","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16","region":"Wales"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1952},"etag":"5b012f5763a08f000ad7ffb74824514d8e799ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/11464169/persons-with-significant-control/individual/v54KC9Xelg15bFpx-Ssq3ZPmzk0"},"name":"Deborah Delaney","name_elements":{"forename":"Deborah","surname":"Delaney"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"05123489","data":{"address":{"address_line_1":"Heinsestrasse","country":"Germany","locality":"Berlin","postal_code":"13467","premises":"11"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1960},"etag":"c905f6ff57a4ac4729c3fabf6a94db7e21c97ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05123489/persons-with-significant-control/individual/KmflQWbtIGrVHDBm__afeKHOw28"},"name":"Joachim Kafert","name_elements":{"forename":"Joachim","surname":"Kafert"},"nationality":"German","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-08"}}
{"company_number":"SC557509","data":{"address":{"address_line_1":"Bower","locality":"Wick","postal_code":"KW1 4TL","premises":"Bower Workshops"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"a8126c6903268be5bbadd99379d6d1e02354a64e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557509/persons-with-significant-control/individual/5u_n-A6NZAihqsYeEN_gQDT-MAM"},"name":"Mr Callum Downs Grant","name_elements":{"forename":"Callum","middle_name":"Downs","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-01"}}
{"company_number":"NI654359","data":{"address":{"address_line_1":"10 Abbey Yard","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2EG","premises":"The Masters House","region":"Co. Down"},"ceased_on":"2019-06-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1958},"etag":"a5869fb96c51b05115d9d9e4c85762184ed6d146","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654359/persons-with-significant-control/individual/xYDou3kUYyTcny344Ccj_DP-Pnw"},"name":"Mrs Antoinette Lenfestey","name_elements":{"forename":"Antoinette","surname":"Lenfestey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"NI654359","data":{"address":{"address_line_1":"10 Abbey Yard","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2EG","premises":"The Masters House","region":"Co. Down"},"ceased_on":"2019-06-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1953},"etag":"2f4f4b838777d218b4a7246040130d4c1791596c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654359/persons-with-significant-control/individual/kXK9R6XDFSQml4nbz3BI6fAjrDA"},"name":"Mr Joseph Lenfestey","name_elements":{"forename":"Joseph","surname":"Lenfestey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11464739","data":{"address":{"address_line_1":"1 Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"Suite 5, 3rd Floor, Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"75e15638d7f238e4d9051f3168f15b4530f4fa4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464739/persons-with-significant-control/individual/T5JwVZB8BzaMLXdf05j26vKeGzE"},"name":"Mr Iurii Loichenko","name_elements":{"forename":"Iurii","surname":"Loichenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11464769","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ce32183dd1058d07abed4e28671604099c3113ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464769/persons-with-significant-control/individual/RlT2NEjIrlwXrDPe0Bca2-5_ko0"},"name":"Mr Norman John Kenvyn","name_elements":{"forename":"Norman","middle_name":"John","surname":"Kenvyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465429","data":{"address":{"address_line_1":"5th Floor, Suit 20","address_line_2":"Pendleton Way","country":"United Kingdom","locality":"Salford","postal_code":"M6 5FW","premises":"St James House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"8f309de7a3f71097b281a8ba7839248dafda3a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11465429/persons-with-significant-control/individual/cUt3kiYqp7OdKJ1dPaKQEDfZpb4"},"name":"Mr Kennedy Kennedy Jeston","name_elements":{"forename":"Kennedy","middle_name":"Kennedy","surname":"Jeston","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465759","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"bc88e4619811e9c92f1e5d0d731e875ec76fa924","kind":"individual-person-with-significant-control","links":{"self":"/company/11465759/persons-with-significant-control/individual/UY9gJlj6fjJtuGBl9j0_N3gbwrk"},"name":"Mr Derek Norman Watkins","name_elements":{"forename":"Derek","middle_name":"Norman","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"cf185038a13db141cc5abe40d35ca0935f9a24d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11465779/persons-with-significant-control/individual/zCiVJLrtq0eIXnyGZKndNnWOi3Q"},"name":"Miss Sonia King Yan Ngai","name_elements":{"forename":"Sonia","middle_name":"King Yan","surname":"Ngai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e2df9927bc63850effd589183903bb0c5d4cbcf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11465779/persons-with-significant-control/individual/1StcrrtclOlxadambknWGmqpzkA"},"name":"Miss Tsz Yan Janice Lo","name_elements":{"forename":"Tsz Yan Janice","surname":"Lo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465789","data":{"address":{"address_line_1":"Greenhill Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8AH","premises":"Suite 2 Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"a35b26a6ee84e1d2d9ca1b8d7c59c58f87ad49db","kind":"individual-person-with-significant-control","links":{"self":"/company/11465789/persons-with-significant-control/individual/Dr31bXjTPaRz1PJhjSak221isMA"},"name":"Mr Callum Mills","name_elements":{"forename":"Callum","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11378559","data":{"address":{"address_line_1":"West Ella Road","address_line_2":"West Ella","country":"England","locality":"Hull","postal_code":"HU10 7SD","premises":"249"},"ceased_on":"2018-07-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"74e61a892f73db6c9d5ac41229abe1bcc90068f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11378559/persons-with-significant-control/individual/DB8j8A6KrojRAAa1oqiYLGi5Fhg"},"name":"Mr Robert Paul Brocklesby","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Brocklesby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11466229","data":{"address":{"address_line_1":"Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7QF","premises":"1 Malcolm House, 405 Kilburn High Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"122918a0eb3deeb99da043bbb1192d2f69178584","kind":"individual-person-with-significant-control","links":{"self":"/company/11466229/persons-with-significant-control/individual/hZ7Nrp2jEQy6iJQtgFv5SZmAQ4A"},"name":"Mr Sylvester Amara","name_elements":{"forename":"Sylvester","surname":"Amara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"10354619","data":{"address":{"address_line_1":"141 - 143 Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8e0c628bdc2e5de5fe063ad76b565f95af637424","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10354619/persons-with-significant-control/individual/pF2bcs3CVn34k8sYDIbXre9R-yc"},"name":"Mrs Amelia Jane Murray","name_elements":{"forename":"Amelia","middle_name":"Jane","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11466569","data":{"address":{"address_line_1":"Stroudley Road","locality":"Brighton","postal_code":"BN1 4BH","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c0603ea559bcd2a2e5ce55835226185d9b05b5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466569/persons-with-significant-control/individual/NQkHAjMvPVkIFGT6cgt3T2A4ljw"},"name":"Mr Wayne Anthony Wells","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Wells","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"SC602699","data":{"address":{"address_line_1":"0/1, 7 Dick Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 6JF","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"2e6619c3c493632db86d0c22080ff7cfd9f46179","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602699/persons-with-significant-control/individual/fqcHnyfUXqtccQ-Zdptu40RhOg4"},"name":"Mr James Cooper","name_elements":{"forename":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466949","data":{"address":{"address_line_1":"Redwood Heights","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3FG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"28d6b92f1df7f59ad39013f5811b13bc1f2ac396","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466949/persons-with-significant-control/individual/P5iosDJ0JbosfGPcIL6zbIIZiUE"},"name":"Mr Andrew David Mort","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Mort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"NI654399","data":{"address":{"address_line_1":"Killynure","address_line_2":"Castlecoole","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 6FP","premises":"20 Flaxfield Park","region":"Co. Fermanagh"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1957},"etag":"370c3ebdbf8829bc2c8147d262769887014fac5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654399/persons-with-significant-control/individual/ZLGgTxKZV2pbAUjjN3V1ujdQRgE"},"name":"Mr Patrick Diver","name_elements":{"forename":"Patrick","surname":"Diver","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"NI654399","data":{"address":{"address_line_1":"Killynure","address_line_2":"Castlecoole","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 6FP","premises":"20 Flaxfield Park","region":"Co. Fermanagh"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1958},"etag":"823acf6393072138d8888c3ae6771b435a293dc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654399/persons-with-significant-control/individual/M5Q32u7iVWf5nSyu52iuKd0Oi_Q"},"name":"Mrs Annette Diver","name_elements":{"forename":"Annette","surname":"Diver","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466989","data":{"address":{"address_line_1":"High View","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9ET","premises":"26 High View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"80a262d77d974dc8bdf961c98ced3f73cfd7343b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466989/persons-with-significant-control/individual/aDjCxa55XvAGKRG4z4fjMyDSkPE"},"name":"Mrs Prianka Jaidka","name_elements":{"forename":"Prianka","surname":"Jaidka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466989","data":{"address":{"address_line_1":"High View","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9ET","premises":"26 High View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"bbec1d8faf9709a23f01a3b3d0cfc390e7fe9db3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466989/persons-with-significant-control/individual/trpjVjvTuGoFIlDHMwawH22gOcw"},"name":"Mr Akash Jaidka","name_elements":{"forename":"Akash","surname":"Jaidka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467739","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5AF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fecf0d37c7151b0616437733ee1e8a9486e339b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467739/persons-with-significant-control/individual/tbkRqfu46Vy3TGAlg4g-_EUPNVI"},"name":"Mr Steven Adamson","name_elements":{"forename":"Steven","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467749","data":{"address":{"address_line_1":"Katonia Avenue","address_line_2":"Mayland","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6AD","premises":"25a Nytimba"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"baf86d23185b198f229b9fb0f06424160e996868","kind":"individual-person-with-significant-control","links":{"self":"/company/11467749/persons-with-significant-control/individual/pCMqyKQ5KibDFCmFVLCtWz2RLA8"},"name":"Mr Ryan Philip Thame","name_elements":{"forename":"Ryan","middle_name":"Philip","surname":"Thame","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"10958519","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1961},"etag":"dcf3bb0f4884e2fb22ea55a1b728499ee3788946","kind":"individual-person-with-significant-control","links":{"self":"/company/10958519/persons-with-significant-control/individual/P3snSHlsF6NtzBFWpn8a53Y3DyA"},"name":"Mrs Susan Leviste","name_elements":{"forename":"Susan","surname":"Leviste","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"11468479","data":{"address":{"address_line_1":"2 Overbury Road","country":"United Kingdom","locality":"London","postal_code":"N15 6RH","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"d1ac4ae6dafe006c71bde3e6b75bcd9a083c3c84","kind":"individual-person-with-significant-control","links":{"self":"/company/11468479/persons-with-significant-control/individual/wXV6upZC8Fwb3L6O6fsPrA096fU"},"name":"Mr Yordan Naskov Sharkov","name_elements":{"forename":"Yordan","middle_name":"Naskov","surname":"Sharkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"10866669","data":{"address":{"address_line_1":"Ebberns Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9DE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"941e140e33e66cdc46017926992c2a83bee875bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866669/persons-with-significant-control/individual/-g57DSabeFS3cSOMcfr2IIxe9zM"},"name":"Mr Paul Mark Dearing","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Dearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11468539","data":{"address":{"address_line_1":"Lambeth Drive","address_line_2":"Priorslee","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9FF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"28240294d62a110ccb444c6eba12e638429150a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11468539/persons-with-significant-control/individual/HiyqjPrFBp9SrbVmjHzS2xvfaGI"},"name":"Mr Hirpreet Singh","name_elements":{"forename":"Hirpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468539","data":{"address":{"address_line_1":"Lambeth Drive","address_line_2":"Priorslee","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9FF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"619cbba5495f57d212bc8e40a49285f6a250fe32","kind":"individual-person-with-significant-control","links":{"self":"/company/11468539/persons-with-significant-control/individual/6gNdPzwZevhJxFMcBu7QXXLV9Ok"},"name":"Mrs Satbir Kaur","name_elements":{"forename":"Satbir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"01587099","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"ceased_on":"2021-02-25","etag":"9ce243dd281f568852904aa0df41eaccb5fdf6ea","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11375601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01587099/persons-with-significant-control/corporate-entity/KZ616xNs5gn38fy-BrwCZ8y07IY"},"name":"Tate Export Guide Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11469219","data":{"address":{"address_line_1":"Swallow Close","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6RH","premises":"16","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7e546c902afd822cba08f57f4e8f7213e3834e9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469219/persons-with-significant-control/individual/dWEsLA68WLR4ybFNLrncHHXb710"},"name":"Mr Iuri Ganta","name_elements":{"forename":"Iuri","surname":"Ganta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469229","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"49a38167e88eea4ea8d9dcf02ba22f45675f7b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469229/persons-with-significant-control/individual/y-_OWj5z6ZCROXYilBe9yntg5sk"},"name":"Miss Aislinn O'Neill","name_elements":{"forename":"Aislinn","surname":"O'Neill","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469239","data":{"address":{"address_line_1":"11 Rockingham Rd","address_line_2":"Cottingham","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8XS","premises":"Kingfisher","region":"Leicestershire"},"ceased_on":"2018-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"0e207a25302fcaf88baf8af93f82d5d4d290e847","kind":"individual-person-with-significant-control","links":{"self":"/company/11469239/persons-with-significant-control/individual/WmGBlyR_QBVhazopHpntzcIKJrQ"},"name":"Mrs Celia Shepherd","name_elements":{"forename":"Celia","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469239","data":{"address":{"country":"England","locality":"Oundle","postal_code":"PE8 4HN","premises":"20 Nene Valley Business Park","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"5511ff86c02427ea98b0e27e016ac708b681fbb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469239/persons-with-significant-control/individual/g1FaZ4fG2nwKlCNAmHXdVHZUlXs"},"name":"Mr Roderick Whinray Shepherd","name_elements":{"forename":"Roderick","middle_name":"Whinray","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469909","data":{"address":{"address_line_1":"Centre Court","address_line_2":"Sir Thomas Longley Road","country":"England","locality":"Rochester","postal_code":"ME2 4BQ","premises":"Suite 7 Cobalt House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"1e057ebdb9eb42a96d66ad04d8dee1c83aec933c","kind":"individual-person-with-significant-control","links":{"self":"/company/11469909/persons-with-significant-control/individual/TS8DbuBI5PMFkX5kN8S4TRslkrE"},"name":"Mr Karl Thomas Capon","name_elements":{"forename":"Karl","middle_name":"Thomas","surname":"Capon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11469999","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"0347abd348943acdd9c36a61229f2869db8d97af","kind":"individual-person-with-significant-control","links":{"self":"/company/11469999/persons-with-significant-control/individual/wgzBtlEaxhLIIVunb0ps_A9NiZ0"},"name":"Abigail Lawrence","name_elements":{"forename":"Abigail","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11470019","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c1caebac9d61fee60f4103f94034aeb1797f91cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11470019/persons-with-significant-control/individual/RjGFH_Si9Af7AfQKpurxIWMMTmo"},"name":"Mr George John Smith","name_elements":{"forename":"George","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-18"}}
{"company_number":"02747479","data":{"address":{"address_line_1":"Woodstock Avenue","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9EF","premises":"32 Woodstock Avenue,Sutton, Surrey","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"b08c33ccbcbce845e1499aaadebcd47848d942c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02747479/persons-with-significant-control/individual/WybKI_eZMi7MtNWj4ercPXb06c0"},"name":"Mrs Mahima Rupasinghe","name_elements":{"forename":"Mahima","surname":"Rupasinghe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"05483559","data":{"address":{"address_line_1":"Stocken Hall","address_line_2":"Stretton","country":"England","locality":"Oakham","postal_code":"LE15 7RY","premises":"Morkery View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"687fcdc96f5c0c75b08884f11f83dbf3003bca87","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05483559/persons-with-significant-control/individual/Eqh0TXGkFa4GJfC72boTChWYmVg"},"name":"Mr Frederic Charles Vincent","name_elements":{"forename":"Frederic","middle_name":"Charles","surname":"Vincent","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-14"}}
{"company_number":"OC423449","data":{"address":{"address_line_1":"Ansell Grove","country":"England","locality":"Carshalton","postal_code":"SM5 2BB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6e11814e4f66fba098e3627a035313320e11295a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423449/persons-with-significant-control/individual/zve3FIXWXEGOAIVnuUfovJRVVdI"},"name":"Oliver John Dale","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Dale"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-18"}}
{"company_number":"OC423449","data":{"address":{"address_line_1":"Limpsfield Road","country":"England","locality":"Croydon","postal_code":"CR2 9DE","premises":"243a","region":"Surrey"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"d4ec73d929e9e68aa47bddd1d1bf4395236dc7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423449/persons-with-significant-control/individual/_rML4VvRdl79bbQ2MOgtZrIqn9U"},"name":"David Paul Rogers","name_elements":{"forename":"David","middle_name":"Paul","surname":"Rogers"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-18"}}
{"company_number":"11472499","data":{"address":{"address_line_1":"Bramcote, 1 Cefn Close","address_line_2":"Croesyceiliog","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 2NE","premises":"1","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"5e7618d9115718583293c5cb64b4b8c041aa7340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472499/persons-with-significant-control/individual/UCPH0GKKCzg7TBui7GJYGyUve0U"},"name":"Mr Ieuan Watkins","name_elements":{"forename":"Ieuan","surname":"Watkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"08472429","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4BZ","premises":"1 Capital Quarter"},"etag":"447a208f3edd6a8504f2951b545073ced7135f3d","identification":{"country_registered":"Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"07986338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08472429/persons-with-significant-control/corporate-entity/ZqyTorFiN3Cf_pOKMAXV2m9fxZU"},"name":"Dbw Invetsments (8) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11472849","data":{"address":{"address_line_1":"Lords Way","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5UD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"22e2cf6a805fb113465485fa5303ba980d1d54b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11472849/persons-with-significant-control/individual/SjNXJ5tzjtI4ndvegyMnOmJSMPw"},"name":"Mr Charles Christopher O'Malley","name_elements":{"forename":"Charles","middle_name":"Christopher","surname":"O'Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11472879","data":{"address":{"address_line_1":"24-26 Littlehaven Lane","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4HT","premises":"Littlehaven House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d20e45defb1747ce6e94ed62d23248d005be7973","kind":"individual-person-with-significant-control","links":{"self":"/company/11472879/persons-with-significant-control/individual/_pn5RGtOP1veaQDwL8E2RJzTpDE"},"name":"Ben Cluer","name_elements":{"forename":"Ben","surname":"Cluer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11473459","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RS","premises":"124","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d6dfe530aaba4de3f873f424ef5d2aa16b2bc768","kind":"individual-person-with-significant-control","links":{"self":"/company/11473459/persons-with-significant-control/individual/skk7-8YaVKW9zt6vzeEcLJJviCs"},"name":"Roscoe Gordon Gibson-Denney","name_elements":{"forename":"Roscoe","middle_name":"Gordon","surname":"Gibson-Denney"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-19"}}
{"company_number":"11473469","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"ceased_on":"2020-04-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"6d8874b94cba12a0e9684cc08b10ffa1e4ea8bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11473469/persons-with-significant-control/individual/sTNazGkmWTouvK-NKV7-IaP05nE"},"name":"Mr Aristides Dos Reis Quintad D'Costa","name_elements":{"forename":"Aristides","middle_name":"Dos Reis Quintad","surname":"D'Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11473479","data":{"address":{"address_line_1":"Brailes Road Industrial Estate","country":"England","locality":"Shipston On Stour","postal_code":"CV36 5BE","premises":"Unit D","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"40825c295c8a304e76092d52de521ea0356521c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11473479/persons-with-significant-control/individual/uFf5SajkitZAXJiH1Lmr41T2nf8"},"name":"Mr Carl Pinnock","name_elements":{"forename":"Carl","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11473509","data":{"address":{"address_line_1":"Bridge Road Works","address_line_2":"Bridge Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 1EP","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c632790c22073a8f2f3b6ebbbe8aa403f669ff3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11473509/persons-with-significant-control/individual/SIPBzfNfiTuBP1urnuIkmZ2vd2Y"},"name":"Miss Kelly Suzanne Thorpe-White","name_elements":{"forename":"Kelly","middle_name":"Suzanne","surname":"Thorpe-White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473539","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Wivenhoe","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 9DS","premises":"1 Brewery House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"d54b306d39305ab3d59196251e8b97953e6b0c74","kind":"individual-person-with-significant-control","links":{"self":"/company/11473539/persons-with-significant-control/individual/_9MsdInF4JHugDIqqgTvlw9GOWo"},"name":"Miss Karen Elizabeth Sparrow","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Sparrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11473539","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7BA","premises":"49 Park Farm Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d6afeee086cd3cfe9e6f2af4cfb367b5ca84465c","kind":"individual-person-with-significant-control","links":{"self":"/company/11473539/persons-with-significant-control/individual/XVPem4ULd-3KubcS5EjNT2JIaCY"},"name":"Mr Kingsley Andrew John Sparrow","name_elements":{"forename":"Kingsley","middle_name":"Andrew John","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"06136529","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-10-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9cd3338e899ed69fc0ff055da236727e8289a26e","kind":"individual-person-with-significant-control","links":{"self":"/company/06136529/persons-with-significant-control/individual/IKOgeCb1arl2UXwZzc8dT11HjCU"},"name":"Mr Ohidur Rahman","name_elements":{"forename":"Ohidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474129","data":{"address":{"address_line_1":"Beales Road","address_line_2":"Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 4NA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"afd7a19c5f6abeda7a7a8c871955b1138d026cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11474129/persons-with-significant-control/individual/ahPvMf4mDLE4h7DtKHCK5qpqOkM"},"name":"Mrs Lisa Jane Wicks","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Wicks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11474149","data":{"address":{"address_line_1":"Masser Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4JT","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a231d9be12fef61da25823b9460fcdde1372a44e","kind":"individual-person-with-significant-control","links":{"self":"/company/11474149/persons-with-significant-control/individual/8zYNBXkUkLGLXlaYyG7GaEj4vDg"},"name":"Mr Mariusz Matuszewski","name_elements":{"forename":"Mariusz","surname":"Matuszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474179","data":{"address":{"address_line_1":"Sheepcote Street","country":"England","locality":"Birmingham","postal_code":"B16 8JT","premises":"113 Liberty Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"430612a78131ad5c838c8d6295b9b036d352c122","kind":"individual-person-with-significant-control","links":{"self":"/company/11474179/persons-with-significant-control/individual/zN5OCqK7yDNVTfzL00dM7nVRcc4"},"name":"Mr Adrian Chandos Bland","name_elements":{"forename":"Adrian","middle_name":"Chandos","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"10854829","data":{"address":{"address_line_1":"21 Worship Street","country":"England","locality":"London","postal_code":"EC2A 2DW","premises":"Nicon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c6ed2b33e34db814755cee9e876986aae489a845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10854829/persons-with-significant-control/individual/zES44RVbHzeP8dfofVViUBOZzJQ"},"name":"Mr James Anthony Williamson","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"11474879","data":{"address":{"address_line_1":"Wenderton Lane","address_line_2":"Wingham","country":"England","locality":"Canterbury","postal_code":"CT3 1EL","premises":"Wenderton Farm"},"ceased_on":"2020-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"39c7d6ba93edbd1fb28cc2df4a36f64c4dcd062e","kind":"individual-person-with-significant-control","links":{"self":"/company/11474879/persons-with-significant-control/individual/jCSg9Rz1J2Uf2lAwgLWFXTjuMwM"},"name":"Arthur-Alexandru Irimia","name_elements":{"forename":"Arthur-Alexandru","surname":"Irimia"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-20"}}
{"company_number":"10868469","data":{"address":{"address_line_1":"Airfield Business Park","country":"England","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Harborough Innovation Centre"},"etag":"56bba361a71caa926ae17ee23ee4ebe45ec5e79c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Registry","registration_number":"09938645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10868469/persons-with-significant-control/corporate-entity/YmHZ5dRH9ktd89wEms6D6PJJYmI"},"name":"Tigre Project Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"11474949","data":{"address":{"address_line_1":"Hanbury Walk","country":"England","locality":"Bexley","postal_code":"DA5 2JQ","premises":"45","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"b02c243ba8589d9c1feb888a911b5f7c7bbc32ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474949/persons-with-significant-control/individual/XLweY8FjY4SWbmzDEYwTx3oJ5lg"},"name":"Mr Harry Mcmahon","name_elements":{"forename":"Harry","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"11476269","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Birmingham","postal_code":"B6 7ST","premises":"351"},"ceased_on":"2022-01-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b885e85a41d5c088fa218825e178026d2bf0c044","kind":"individual-person-with-significant-control","links":{"self":"/company/11476269/persons-with-significant-control/individual/fAbLKGaTzp0l7pddwTo83paRFKA"},"name":"Mr Irfan Ahmed","name_elements":{"forename":"Irfan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC603159","data":{"address":{"address_line_1":"Farrow Drive","address_line_2":"Corpach","country":"United Kingdom","locality":"Fort William","postal_code":"PH33 7JW","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"71b56cc107eaa84fc4f57e222c1f7631f083a042","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603159/persons-with-significant-control/individual/6tiEjUe4ng9sijHXlwClIbktwRQ"},"name":"Mr Gerry Paul Halas","name_elements":{"forename":"Gerry","middle_name":"Paul","surname":"Halas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11476279","data":{"address":{"address_line_1":"Bryn Glas","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 4ES","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"ef4fa787b9a21fb8c4b9d5dbf9a40bc5bfbaa327","kind":"individual-person-with-significant-control","links":{"self":"/company/11476279/persons-with-significant-control/individual/-6BlQjU2_W97dQPN2x0-dCzCR8c"},"name":"Mr Kristian Kyle Smith","name_elements":{"forename":"Kristian","middle_name":"Kyle","surname":"Smith","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11476279","data":{"address":{"address_line_1":"Bryn Glas","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 4ES","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"d855f6f778ae55fba7d71dce6dcbd1b83c98d916","kind":"individual-person-with-significant-control","links":{"self":"/company/11476279/persons-with-significant-control/individual/3qE0OYFM-4N3hFjh3jh-D5Y1O1E"},"name":"Miss Sara Rebecca Twinney","name_elements":{"forename":"Sara","middle_name":"Rebecca","surname":"Twinney","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"02955659","data":{"address":{"address_line_1":"Orchardfield Road","locality":"Godalming","postal_code":"GU7 3PB","premises":"21","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"6eecfb20b049e6751f8af4c588f2ccffb15e0d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02955659/persons-with-significant-control/individual/fPAdgzbSVRwXsHrgHd1rQrB2rwE"},"name":"Mr Peter George Lewer","name_elements":{"forename":"Peter","middle_name":"George","surname":"Lewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-05"}}
{"company_number":"11477559","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a198f4b313089ee71e54dfa1888d78f5d207c61b","kind":"individual-person-with-significant-control","links":{"self":"/company/11477559/persons-with-significant-control/individual/mrrsmIyD3wleDYPL4WU_L6FGUpM"},"name":"Ms Annabel Koh Wilson","name_elements":{"forename":"Annabel","middle_name":"Koh","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477589","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"50f37beac64aa311a394bf6d470539beacfa74bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477589/persons-with-significant-control/individual/IrjvPVMpOpX9RV75yh9K3vQ0rKM"},"name":"Mr Mark Edward Anthony Jeakins","name_elements":{"forename":"Mark","middle_name":"Edward Anthony","surname":"Jeakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"10279599","data":{"address":{"address_line_1":"Grafton House","address_line_2":"Bulls Head Yard","country":"United Kingdom","locality":"Alcester","postal_code":"B49 5BX","premises":"C/O Vinings Limited","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"f63a0b310235d56576e42a89a256dc91bfa54bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10279599/persons-with-significant-control/individual/ZSfg2Go7W6Ml34hPJIt6WsHm36g"},"name":"Mrs Helen Elizabeth Maslen","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Maslen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-18"}}
{"company_number":"SC603289","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD2 3EJ","premises":"69 Yeamans Lane"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"3b6efed2ff99123e53f5d936a16f982349083e65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC603289/persons-with-significant-control/individual/sLryuIX35tuTiZBua6ly6ZCOpRs"},"name":"Miss Joanne Jimminson","name_elements":{"forename":"Joanne","surname":"Jimminson","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-23"}}
{"company_number":"03561239","data":{"address":{"address_line_1":"Cornelia Road","country":"England","locality":"Bournemouth","postal_code":"BH10 4FG","premises":"14","region":"Dorset"},"ceased_on":"2017-05-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"2dd89ff69c7d3dfe425f770283056f079204b426","kind":"individual-person-with-significant-control","links":{"self":"/company/03561239/persons-with-significant-control/individual/ODs4pXZFA_F-SOZaOj4xw4AiFjY"},"name":"Mr Jonathon James Thomas","name_elements":{"forename":"Jonathon","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11478229","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Glyn Ceiriog","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 7DN","premises":"Nant Y Garth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"1bdf583ca1b74a30c7ae6439e1b417a6bcda61c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11478229/persons-with-significant-control/individual/wepM-uHyWGsPUG6iJELJMEo6QvI"},"name":"Mr Richard Christopher Dale Roberts","name_elements":{"forename":"Richard","middle_name":"Christopher Dale","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"04042949","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Derby","locality":"Liverpool","postal_code":"L12 7JB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"428c4bbdb363cd226bae353764a90bab517d573c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04042949/persons-with-significant-control/individual/0I540fyX-Yy_zV-xQn9PN6_k5ms"},"name":"Mr Michael Christopher Comer","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Comer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-28"}}
{"company_number":"11478239","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7081211bd4e643247987d0796c8e652e493f49d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11478239/persons-with-significant-control/individual/nO-4s6VphhVtpnH3G27-IPQkrM4"},"name":"Miss Rachel Louise Lee","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478259","data":{"address":{"address_line_1":"Kingscroft Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9BH","premises":"21"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"1e8be379f85769aa5ad4b538d5fabc9ac41c8c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11478259/persons-with-significant-control/individual/LcHfQfTOcbdqG5_eLyYf2iCpSZQ"},"name":"Mr Noor Jabarkhail","name_elements":{"forename":"Noor","surname":"Jabarkhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11478309","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"18ba7314e3c7bf2c2ddc1e533c5056fd87e00e35","kind":"individual-person-with-significant-control","links":{"self":"/company/11478309/persons-with-significant-control/individual/VS18hgVESgPAAIDAoCRq2EHi6hc"},"name":"Rachel Jones","name_elements":{"forename":"Rachel","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478859","data":{"address":{"address_line_1":"Heaton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5UJ","premises":"36 Craythorne Gardens","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"caee1f01623648f22dda3d995e9e578ffdd27146","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478859/persons-with-significant-control/individual/1biqAw2w6ZzZdf5DdnOo7AUtU-E"},"name":"Mrs Deborah Ann Mokate","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Mokate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11478859","data":{"address":{"address_line_1":"Heaton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5UJ","premises":"36 Craythorne Gardens","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"8fa9265c2bc77afea46e21e8f60af05bc96dfe28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478859/persons-with-significant-control/individual/nnyMTtjnknK0aU3LxtNSJQQH1E8"},"name":"Mr Tefo Doyle Mokate","name_elements":{"forename":"Tefo","middle_name":"Doyle","surname":"Mokate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"08138479","data":{"address":{"address_line_1":"Farndon Drive","locality":"Wirral","postal_code":"CH48 9YA","premises":"22","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"65c12f8a18b16fcf451ad7546a446bc5a16a9edc","kind":"individual-person-with-significant-control","links":{"self":"/company/08138479/persons-with-significant-control/individual/Z4h_zAao9yqPlQ8MNeSXyxGBphk"},"name":"Mr Mark Ian Crowder","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Crowder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-17"}}
{"company_number":"11478899","data":{"address":{"address_line_1":"George Roche Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3FF","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"db531c139e644469ae7b7fd6bfe5e0a8bf6cc96d","kind":"individual-person-with-significant-control","links":{"self":"/company/11478899/persons-with-significant-control/individual/aXhxIHeXkTv5GN_SeTryPldA7rM"},"name":"Mr Stuart George Scott","name_elements":{"forename":"Stuart","middle_name":"George","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11228859","data":{"address":{"address_line_1":"Felsenstrasse","country":"Switzerland","locality":"8008 Zurich","premises":"12a"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1975},"etag":"71f0bec5f20f435187637d7d910f69fc646a03f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11228859/persons-with-significant-control/individual/c4zUiHnUfOTMSifyVCNtKWtLyN0"},"name":"Dr Marijana Dolic","name_elements":{"forename":"Marijana","surname":"Dolic","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11480179","data":{"address":{"address_line_1":"Belton Park Road","address_line_2":"Lumley Fields","country":"England","locality":"Skegness","postal_code":"PE25 1GU","premises":"C/O Manor Crest Homes Ltd, The Circus","region":"Lincolnshire"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e5db70a5688d340d4e5e0978c26d09d95b2b3175","kind":"individual-person-with-significant-control","links":{"self":"/company/11480179/persons-with-significant-control/individual/rWldRaRtTp3PBjNIDY0Afrwxzpw"},"name":"Mr Leigh Morris Hall","name_elements":{"forename":"Leigh","middle_name":"Morris","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11480179","data":{"address":{"address_line_1":"Belton Park Road","address_line_2":"Lumley Fields","country":"England","locality":"Skegness","postal_code":"PE25 1GU","premises":"C/O Manor Crest Homes Ltd, The Circus","region":"Lincolnshire"},"ceased_on":"2019-09-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9652a512c93d537bc3cd403671962d0e725b5cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11480179/persons-with-significant-control/individual/B1c-b6Hh1gG4k6yO45isoHSCuPg"},"name":"Mr Dean Anthony Wann","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Wann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"SC603419","data":{"address":{"address_line_1":"Simonsburn Road","address_line_2":"Loreny Industrial Estate","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"8fae9774312d6e62df94d87e9573c77e0daf7b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603419/persons-with-significant-control/individual/8zZNft9FSFNwJWj751xt2HWt2pY"},"name":"Mrs Gayle Henderson","name_elements":{"forename":"Gayle","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"10875119","data":{"address":{"address_line_1":"1 London Road","country":"England","locality":"Luton","postal_code":"LU1 3UE","premises":"Newbury House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"36b5227c48c02bfed5fdd1ceb7f2b6b1b3a7f29f","kind":"individual-person-with-significant-control","links":{"self":"/company/10875119/persons-with-significant-control/individual/bs3_KBZr304varmxH6NkY6zHMNo"},"name":"Mr Ben Henry","name_elements":{"forename":"Ben","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11480239","data":{"address":{"address_line_1":"34 Upper Tachbrook Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 1SW","premises":"Quantum Dg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"e9a16745bca441e8d17064dbd84180457705d8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11480239/persons-with-significant-control/individual/PE42k6ZWR8X2Xzjvw7CrPCVryWQ"},"name":"Mark Mitchell","name_elements":{"forename":"Mark","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"10966319","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1962},"etag":"de3dd646ad5863dc5a06e13d4f25c247d1b0a19f","kind":"individual-person-with-significant-control","links":{"self":"/company/10966319/persons-with-significant-control/individual/dkPdXYz7mSHCn3vkWmShwQgfidA"},"name":"Mr Oliver Maclang","name_elements":{"forename":"Oliver","surname":"Maclang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11480829","data":{"address":{"address_line_1":"Wangtan Town","country":"China","locality":"Shaoxing County","postal_code":"312000","premises":"No. 182, Wangcheng Village","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1967},"etag":"964dce01edb371416fdb5174e4119d0be5d16596","kind":"individual-person-with-significant-control","links":{"self":"/company/11480829/persons-with-significant-control/individual/jGrg5qTdkntopY6_Z4dZPpBDubQ"},"name":"Yuanqin Zhang","name_elements":{"forename":"Yuanqin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"NI654569","data":{"address":{"address_line_1":"Churchtown Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9XD","premises":"16","region":"Tyrone"},"ceased_on":"2023-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1950},"etag":"de8a7a25c5aa683b6d0130b924e606bf3c3e614a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654569/persons-with-significant-control/individual/2OFH_Kp-P80AL1vtgziZT2SS7Ck"},"name":"Mr Michael Cornelius Loughran","name_elements":{"forename":"Michael","middle_name":"Cornelius","surname":"Loughran","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"11481459","data":{"address":{"address_line_1":"Waterside Business Centre","address_line_2":"Canal Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 4DB","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"dbfbe1f851e2c9cc19e9d71afa577f95b062d59b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481459/persons-with-significant-control/individual/0MDNm_w3eOPsFs5zUuwHyJGhrw4"},"name":"Mr Michael Andrew Hall","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"02366019","data":{"address":{"address_line_1":"Carlisle Street East","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7LJ","premises":"Gate 14"},"etag":"9fe0ec7ca1b329e87efa51ee135c48f52d6e7c9d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11384085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02366019/persons-with-significant-control/corporate-entity/2XNYfWwcpMjfTFugtBDUgQRV4HM"},"name":"Gahl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11482859","data":{"address":{"address_line_1":"Sunningdale Drive","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 9LE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5ee1df08cdc0a8bbb17500c5c302f6532760651f","kind":"individual-person-with-significant-control","links":{"self":"/company/11482859/persons-with-significant-control/individual/3UZiWk2BxltrnFCzj16YoZdUiWw"},"name":"Mr Christopher Paul Payne","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11482869","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bahrain","date_of_birth":{"month":7,"year":1968},"etag":"71471bfedf8e312f463e20c57be673a24b64b02d","kind":"individual-person-with-significant-control","links":{"self":"/company/11482869/persons-with-significant-control/individual/5655JrJQ7hvKYXRuyYWMSa_exqo"},"name":"Mr Maher Alawi Sayed Khalaf Mahfoodh","name_elements":{"forename":"Maher","middle_name":"Alawi Sayed Khalaf","surname":"Mahfoodh","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"10505859","data":{"address":{"address_line_1":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15, Charter House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2018},"etag":"92f2bc3ef9e3a373af7af00453eb0946de993333","kind":"individual-person-with-significant-control","links":{"self":"/company/10505859/persons-with-significant-control/individual/Q581sMBFd5Kp44poZcX35v6dnGk"},"name":"Mr Piotr Sobon","name_elements":{"forename":"Piotr","surname":"Sobon","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11483499","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-08-23","etag":"301eae17be759bf7bb797f9cd241fb357bc41572","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11483499/persons-with-significant-control/corporate-entity/82JCx43rpOF7e9OE9EO6rgciKxc"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11484109","data":{"address":{"address_line_1":"Lockton Close","country":"United Kingdom","locality":"Manchester","postal_code":"M1 7JG","premises":"1g","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8521b55b97c020632abe0bbb901e9e22b7ef2957","kind":"individual-person-with-significant-control","links":{"self":"/company/11484109/persons-with-significant-control/individual/Cr-g9_M57aYn2h7cZlwCpoMMhLA"},"name":"Ms Safya Abdillahi","name_elements":{"forename":"Safya","surname":"Abdillahi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"04222949","data":{"address":{"address_line_1":"14 Rother Street","address_line_2":"Stratford Upon Avon","locality":"Warwickshire","postal_code":"CV37 6LU"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"45a9e0a6ba920344c33eed04f33b471f4b254e48","kind":"individual-person-with-significant-control","links":{"self":"/company/04222949/persons-with-significant-control/individual/juVTBR823liJ7Wcwt-rUdSPi82I"},"name":"Mr Robert David Taylor","name_elements":{"forename":"Robert","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2018-07-04"}}
{"company_number":"11484889","data":{"address":{"address_line_1":"Culham No. 1 Site","country":"England","locality":"Culham","postal_code":"OX14 3DA","premises":"Unit 120","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"05a55753257bde83ceb089be6aee1d036a3af67d","kind":"individual-person-with-significant-control","links":{"self":"/company/11484889/persons-with-significant-control/individual/WOdFEtE1tkzm94AaRPp7ZNCNgsE"},"name":"Mr David Ridgway","name_elements":{"forename":"David","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485479","data":{"address":{"address_line_1":"King Edwards Road","country":"England","locality":"Barking","postal_code":"IG11 7TP","premises":"130"},"ceased_on":"2018-11-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2548f39e00dc23946770889e73198318faf8527b","kind":"individual-person-with-significant-control","links":{"self":"/company/11485479/persons-with-significant-control/individual/-KFiMlbfgZjD2qtbecR2SRAoSUg"},"name":"Gregory Delroy Birch","name_elements":{"forename":"Gregory","middle_name":"Delroy","surname":"Birch"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486109","data":{"address":{"address_line_1":"Raunds Road","address_line_2":"Stanwick","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6PP","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3bc2e69596e85b7bb5e5106e1f6c8a9f396006af","kind":"individual-person-with-significant-control","links":{"self":"/company/11486109/persons-with-significant-control/individual/rO2PxmMUk1lm6YLfe3vFVgVFpTs"},"name":"Mr Dean Richard Brackenbury","name_elements":{"forename":"Dean","middle_name":"Richard","surname":"Brackenbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486709","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2023-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"cc932709379de3e4310f4150af9ce2a0d2ecb7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11486709/persons-with-significant-control/individual/tViKgdG38UECWGN03dyMB1uDfxM"},"name":"Mrs Laura Wilson","name_elements":{"forename":"Laura","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11487419","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b5d0b8e7d8c00791aec4ae346dbcfa25a4e934b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11487419/persons-with-significant-control/individual/Elr0gbnBA5QnszbRDkaG3xStMkk"},"name":"Mrs Chonte Greenaway","name_elements":{"forename":"Chonte","surname":"Greenaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11487439","data":{"address":{"address_line_1":"1c Lenham Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8QN","premises":"1c Lenham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"594a5e535385aaa0a1ff03568efc79da49845f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11487439/persons-with-significant-control/individual/RpH9vB7sRA4kQ8PLLYOIfJ3mbL0"},"name":"Mr Aarik Persaud","name_elements":{"forename":"Aarik","surname":"Persaud","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11488679","data":{"address":{"address_line_1":"123 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8LD","premises":"G10 Crown House"},"ceased_on":"2019-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a3cca462ebd1c92b98c8a4042405a8f80bea326b","kind":"individual-person-with-significant-control","links":{"self":"/company/11488679/persons-with-significant-control/individual/JmTWnJ8bB4M8yik2SsN9860wk58"},"name":"Mr Mostak Ahmed","name_elements":{"forename":"Mostak","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11488679","data":{"address":{"address_line_1":"123 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8LD","premises":"G10 Crown House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b76d10ab5bf2af23b4067b927b9255b5873f3c25","kind":"individual-person-with-significant-control","links":{"self":"/company/11488679/persons-with-significant-control/individual/Qweumh6eKIhnIgcr5SkMemmyL0c"},"name":"Miss Nicky Davinder Kaur Kaler","name_elements":{"forename":"Nicky","middle_name":"Davinder Kaur","surname":"Kaler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490279","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9e1fb553e504283ab7f56657ea400aed3d30e061","kind":"individual-person-with-significant-control","links":{"self":"/company/11490279/persons-with-significant-control/individual/5V0KP6RM9zA_13TRPPrmTOkVyTE"},"name":"Mr Daniel Peter Todd","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"02204449","data":{"address":{"address_line_1":"32-38 East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse"},"etag":"341d164cac995276fdf7aec6b11a913c656547f8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10926604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02204449/persons-with-significant-control/corporate-entity/8EPO8D39flm39XP74sBsM1lqPLI"},"name":"Viscourt Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"14759888","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 3RW","premises":"110"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"6c8c50a21b485ec58aefd6b76c0308fb62bc7086","kind":"individual-person-with-significant-control","links":{"self":"/company/14759888/persons-with-significant-control/individual/Wa_F0Q39TW5-qaQQD44aJjs5FCI"},"name":"Mr Layton Gwyn Tamberlin","name_elements":{"forename":"Layton","middle_name":"Gwyn","surname":"Tamberlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760128","data":{"address":{"address_line_1":"Lodge Causeway","country":"England","locality":"Bristol","postal_code":"BS16 3RD","premises":"296"},"ceased_on":"2025-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a3e9c1695a1f6ea809e2d9c10a74dca190e549ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14760128/persons-with-significant-control/individual/HsOg_Mk2ggYTjaEv7KWES8Xjo-k"},"name":"Mr Muhammad Asif Saeed Kunwar","name_elements":{"forename":"Muhammad","middle_name":"Asif Saeed","surname":"Kunwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760128","data":{"address":{"address_line_1":"Lodge Causeway","country":"England","locality":"Bristol","postal_code":"BS16 3RD","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0fea44459ace4fa0bd0747e62dd74837c635ed59","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760128/persons-with-significant-control/individual/_zyLG_9m0Jg7gemI4P7fAk1MzgE"},"name":"Mr Waheed Ahmed","name_elements":{"forename":"Waheed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760808","data":{"address":{"address_line_1":"Concord Street","country":"England","locality":"Leeds","postal_code":"LS2 7QB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a2e2561a440a76b3c564c6a21f122cb52b94bdea","kind":"individual-person-with-significant-control","links":{"self":"/company/14760808/persons-with-significant-control/individual/GXJJFgAjwblQautCfQ9VkRpUbmE"},"name":"Miss Kimberly Da Breo","name_elements":{"forename":"Kimberly","surname":"Da Breo","title":"Miss"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761518","data":{"address":{"address_line_1":"Cressfield Close","country":"England","locality":"London","postal_code":"NW5 4BN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"337a2a51f989e4afa9769182b669de14059cf126","kind":"individual-person-with-significant-control","links":{"self":"/company/14761518/persons-with-significant-control/individual/LSsWSo6JmoTl9CC7h5lR-NrnVgU"},"name":"Miss Diellza Zeqiri","name_elements":{"forename":"Diellza","surname":"Zeqiri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762128","data":{"address":{"address_line_1":"Birches Barn Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7BG","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a39139ea4a51544a32dae582a9dc24ddda251355","kind":"individual-person-with-significant-control","links":{"self":"/company/14762128/persons-with-significant-control/individual/IolypMyMf0ofWhw4RSyrp3czg8A"},"name":"Mrs Rosemarie Victoria Wedge","name_elements":{"forename":"Rosemarie","middle_name":"Victoria","surname":"Wedge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762818","data":{"address":{"address_line_1":"Barnsley Close","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5RH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"c9965f4055062760949d7ea1c651250dc94df534","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762818/persons-with-significant-control/individual/SM2q_uqQ2BPv3RYiA4BCgDLmNNY"},"name":"Mr Tony Derek Lowman","name_elements":{"forename":"Tony","middle_name":"Derek","surname":"Lowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762828","data":{"address":{"address_line_1":"Mexford Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 0UF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"9e62cb3895c7ef61e3b0acdae19fc097a967e8bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762828/persons-with-significant-control/individual/F9RE3XnIVM05bL4o_fPsRrrjkIM"},"name":"Mrs Jacqueline Meechan","name_elements":{"forename":"Jacqueline","surname":"Meechan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762828","data":{"address":{"address_line_1":"Mexford Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 0UF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"0a13fff84791b53c04dc33a9477dab9f7171719a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762828/persons-with-significant-control/individual/6lXqjpRoeSvUcIsoYUKt598YvxY"},"name":"Mr Jack Lawrence Meechan","name_elements":{"forename":"Jack","middle_name":"Lawrence","surname":"Meechan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14763988","data":{"address":{"address_line_1":"20 Love Lane","country":"England","locality":"London","postal_code":"SE18 6GZ","premises":"40 Pepys Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3335ddcad1deda5887beab0c3d89aead987b2137","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763988/persons-with-significant-control/individual/cXFukFnwm3tt9RDu9HBN2wNbIHo"},"name":"Mr Freddie Maxwell Loban Field","name_elements":{"forename":"Freddie","middle_name":"Maxwell Loban","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763988","data":{"address":{"address_line_1":"Capstan Road","country":"England","locality":"London","postal_code":"SE8 3RE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"707a4457d3115e25a3eda088f06404e4374344d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763988/persons-with-significant-control/individual/7QeR6bsZUHAaA-_GXJ1pnFckV_0"},"name":"Mr John Rogers","name_elements":{"forename":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14750238","data":{"address":{"address_line_1":"Brooklands","country":"England","locality":"Weybridge","postal_code":"KT13 0NY","premises":"No.5 The Heights"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e2b87cb773af1423e78ade940831ebaacf67e7fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"JADE'S BOOKKEEPING SERVICES ACSP","identity_verified_on":"2024-12-14T00:00:00Z","preferred_name":"Charly Stanley Wild"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750238/persons-with-significant-control/individual/yo2Qfm6aLEAv-MVDBR9-66S4iM4"},"name":"Mr Charly Wild","name_elements":{"forename":"Charly","surname":"Wild","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"03335848","data":{"address":{"address_line_1":"Priors Hall","address_line_2":"London Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5EU","premises":"Corby Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"5400819304018320edfc81d2085b29525b0b17c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03335848/persons-with-significant-control/individual/GMC2-cIvIvaD-96d601nMLrGsjE"},"name":"Mrs Sophie Alice Westcott","name_elements":{"forename":"Sophie","middle_name":"Alice","surname":"Westcott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14764578","data":{"address":{"address_line_1":"Level 3, Building A, The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"C/O Howes Percival Llp"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d3f5dc7d27a796556ed738d02598383a06d4f300","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764578/persons-with-significant-control/individual/xlQKmw76nRJNS2CJ1QV3xwbp8J0"},"name":"Ms Olga Vladic-Weal","name_elements":{"forename":"Olga","surname":"Vladic-Weal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14373808","data":{"address":{"address_line_1":"Parliament Street","country":"England","locality":"Liverpool","postal_code":"L8 5RN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d4e439f58623021280bf5f846e063696d8b56e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14373808/persons-with-significant-control/individual/_sDDnFjX4ZDjcDbRCYVqrm2P338"},"name":"Mr Kyle Jennings","name_elements":{"forename":"Kyle","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-15"}}
{"company_number":"12791208","data":{"address":{"address_line_1":"Parliament Street","country":"England","locality":"Liverpool","postal_code":"L8 5RN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"dd3227d948a0a5ff5ef10c40fde36e5498d0b02f","kind":"individual-person-with-significant-control","links":{"self":"/company/12791208/persons-with-significant-control/individual/dYhP0HjJka6Iey04mxKaWjVPX9Q"},"name":"Mr Kyle Jennings","name_elements":{"forename":"Kyle","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-15"}}
{"company_number":"14764588","data":{"address":{"address_line_1":"6 Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9BH","premises":"C/O Taxlite Limited"},"ceased_on":"2024-03-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8f4dc75fb73c31cc2fc270ede1184fa11ca97b90","kind":"individual-person-with-significant-control","links":{"self":"/company/14764588/persons-with-significant-control/individual/Z_n_wW0SJS8snocAlajg_YL5H2s"},"name":"Mr Ameek Singh Bhogal","name_elements":{"forename":"Ameek","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"09503768","data":{"address":{"address_line_1":"Commonside Road","country":"England","locality":"Harlow","postal_code":"CM18 7JU","premises":"14 Elm Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7e81a56ff4a8922c8bd7aefdf8e0c9fd803f0ea9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09503768/persons-with-significant-control/individual/L_xgOfQThMsdZMMoeB102V05aRQ"},"name":"Mr Alin Fota","name_elements":{"forename":"Alin","surname":"Fota","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14765128","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4ba635c8e4f7ae66fa7d3d36bf9a1592bfe2fb86","kind":"individual-person-with-significant-control","links":{"self":"/company/14765128/persons-with-significant-control/individual/iIWEqZN7cLwpHurFbmd4FW9odFU"},"name":"Mr Lloyd Sonny Harrison Hulme","name_elements":{"forename":"Lloyd","middle_name":"Sonny Harrison","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765138","data":{"address":{"address_line_1":"Hafton Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5AN","premises":"10b","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"e55a78c2e69d89a512b8ee7ab4ebf912f3d8ce12","kind":"individual-person-with-significant-control","links":{"self":"/company/14765138/persons-with-significant-control/individual/LtP236De6eRbZ3TXw3l7YWdr7_Y"},"name":"Sadaq Mohamed","name_elements":{"forename":"Sadaq","surname":"Mohamed"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"04430598","data":{"address":{"address_line_1":"Holly Bush Lane","country":"England","locality":"Sevenoaks","postal_code":"TN13 3TH","premises":"3 The Mews"},"etag":"b7fbf73e011f91d7ad9af1ec5fdce311260191ec","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14525726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04430598/persons-with-significant-control/corporate-entity/EHXI75p4odpmOhZ8VOK-zuyKTm8"},"name":"Evinox Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14765978","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1992},"etag":"7ed5a1eaf4505981299b1919bedaad36367e6b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14765978/persons-with-significant-control/individual/YE636idLzUhxyVAsz738WXj60-0"},"name":"Mrs Jazmin Amy Anais Correia","name_elements":{"forename":"Jazmin","middle_name":"Amy Anais","surname":"Correia","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"04356168","data":{"address":{"address_line_1":"Bishops Park Road","country":"England","locality":"London","postal_code":"SW6 6DY","premises":"82 Bishops Mansions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4957b565f6bb35701c5e30a636ca2226ac23445f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04356168/persons-with-significant-control/individual/y4nitdOiCRQO9A8er9lZyyjvg9c"},"name":"Mrs Lucy Jayne Barber","name_elements":{"forename":"Lucy","middle_name":"Jayne","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14765988","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d6c377e28b0a9da9631a633bb8cbbad7f103eef2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765988/persons-with-significant-control/individual/KdRwnytGWcb3zakszpbc9Assc54"},"name":"Mr Jamie Simpson","name_elements":{"forename":"Jamie","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766898","data":{"address":{"address_line_1":"Belasis Hall Technology Park","address_line_2":"Coxwold Way","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"Biz Hub Tees Valley","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"cfae3aafde7a6d682d170e87695f37a6ea856be3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766898/persons-with-significant-control/individual/UX-Cl2kyIxDrjqnEhRxs7KTq43Y"},"name":"Mr Simon Peter Walton","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766908","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 3QL","premises":"15"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"df26e4e29e29855709f21d0ec16fc6381c64e784","kind":"individual-person-with-significant-control","links":{"self":"/company/14766908/persons-with-significant-control/individual/cBqsU8J5lt_rNotr-6AO22_GE2k"},"name":"Mr Eustin Gorgan","name_elements":{"forename":"Eustin","surname":"Gorgan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766898","data":{"address":{"address_line_1":"Belasis Hall Technology Park","address_line_2":"Coxwold Way","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"Biz Hub Tees Valley","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"1f5c99d6e96f4e16f6a756f7f3fb6f3cb304ddf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766898/persons-with-significant-control/individual/VE4hcE5qmA7Mz5133vrcl0i6QB8"},"name":"Mrs Sandra Bibiana Walton-Betancourth","name_elements":{"forename":"Sandra","middle_name":"Bibiana","surname":"Walton-Betancourth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"02732908","data":{"address":{"address_line_1":"E Innovation Centre","locality":"Priorslee","postal_code":"TF2 9FT","premises":"C/O West Advisory","region":"Telford"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"e0dd104e4485138ca62702936e69c60174fe883a","kind":"individual-person-with-significant-control","links":{"self":"/company/02732908/persons-with-significant-control/individual/vr7PN401DzoulyxylI45fJ_3yFU"},"name":"Mrs Barbara Joan Jones","name_elements":{"forename":"Barbara","middle_name":"Joan","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"09898088","data":{"address":{"address_line_1":"Commercial Road","locality":"Reading","postal_code":"RG2 0RU","premises":"James White Engineering Group Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"faf8bec5e24529f6a088fc24ccd24970ab5236ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898088/persons-with-significant-control/individual/fsloNqrH3O3up85uAb2OhR01JbI"},"name":"Mr Ian Tubbs","name_elements":{"forename":"Ian","surname":"Tubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"14767338","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Carlton Colville","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 8BL","premises":"East Anglia Transport Museum"},"etag":"3036d91df9f35c1607b4867660f3b2e0beeea426","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share","place_registered":"Companies House","registration_number":"01171938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14767338/persons-with-significant-control/corporate-entity/oZDBV2Liw9QKE_Ue80LVXDUTkMg"},"name":"East Anglia Transport Museum Society Limited(The)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"OC353318","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2TN","premises":"Ground Floor, Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"f7e6930955de2c7e2cf29d7c035e2b5b897a6126","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"SAM ROGOFF \u0026 CO LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Ashley Rogoff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC353318/persons-with-significant-control/individual/vyHjyJkSwWmNR38LynnmuMR4N9s"},"name":"Mr Ashley Rogoff","name_elements":{"forename":"Ashley","surname":"Rogoff","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-18"}}
{"company_number":"14768538","data":{"address":{"address_line_1":"Lorimer Close","country":"England","locality":"Luton","postal_code":"LU2 7RL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0c671b6111693d2e97b1486ead615551f7e7b358","kind":"individual-person-with-significant-control","links":{"self":"/company/14768538/persons-with-significant-control/individual/PUk_xiIZ4YCkwc1nEFcc1basBpI"},"name":"Miss Adriana Zoicareanu","name_elements":{"forename":"Adriana","surname":"Zoicareanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768548","data":{"address":{"address_line_1":"1st Floor Al Tawakal Residency","address_line_2":"Near Kanzul Eman Masjid Jahangir Road Jamshed Town","country":"Pakistan","locality":"Karachi","postal_code":"74200","premises":"Flat 108"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1991},"etag":"3691f921925fa0e3d74f4e6a37d9b26971e81c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14768548/persons-with-significant-control/individual/swX36SgUAehujm2a2Lq6V_hDoxw"},"name":"Mrs Kanwal Fahad","name_elements":{"forename":"Kanwal","surname":"Fahad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769238","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"70b8912b312ce47cd1e7bd844926f67a4c646d44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769238/persons-with-significant-control/individual/hHAC-bG6n8UtCh1QHSue-hl6s0E"},"name":"Mr Karim Miah","name_elements":{"forename":"Karim","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"OE029028","data":{"address":{"address_line_1":"Car Pro Commercial Buildings","address_line_2":"18-20, Lyndhurst Terrace","country":"Hong Kong","locality":"Central","premises":"Room 1101,11/F"},"date_of_birth":{"month":5,"year":1948},"etag":"e3508b38c553e6704ccd2e6ae60082aa07dcf6e6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029028/persons-with-significant-control/individual-beneficial-owner/2fpSOqZ68eGJorOB3wS1dAvPY-Q"},"name":"The Estate Of Gabrielle Frances Churchouse","name_elements":{"forename":"The Estate Of Gabrielle Frances","surname":"Churchouse"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-03-21"}}
{"company_number":"OE029028","data":{"address":{"address_line_1":"Car Pro Commercial Buildings","address_line_2":"18-20, Lyndhurst Terrace","country":"Hong Kong","locality":"Central","premises":"Room 1101,11/F"},"date_of_birth":{"month":6,"year":1949},"etag":"dd9afdb2c6da668fa4c21f50020ce6bf1e57a47a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029028/persons-with-significant-control/individual-beneficial-owner/WDPB8Cfu1v6x1i57GpQdbESdFPk"},"name":"Frederick Peter Churchouse","name_elements":{"forename":"Frederick","middle_name":"Peter","surname":"Churchouse"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-03-21"}}
{"company_number":"14771708","data":{"address":{"address_line_1":"Uzma Garden, Garden East","country":"Pakistan","locality":"Karachi","postal_code":"74600","premises":"Flat 506"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"9f4f1c294f0d32b132e25f86ca16e3fe9167eade","kind":"individual-person-with-significant-control","links":{"self":"/company/14771708/persons-with-significant-control/individual/AgJS90-YdlHlHRwojwmwRh-NhpM"},"name":"Mr Muhammad Shaheer Aamir","name_elements":{"forename":"Muhammad","middle_name":"Shaheer","surname":"Aamir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772078","data":{"address":{"address_line_1":"Wortley Road","country":"United Kingdom","locality":"Armley","postal_code":"LS12 3HU","premises":"The Commercial","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"716146f905f3b1bfc00a55daf553d7714a13fa63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772078/persons-with-significant-control/individual/hal5TG9HE2Okd1q7-UqFvGXDBgI"},"name":"Mr Edward John Whittingham","name_elements":{"forename":"Edward","middle_name":"John","surname":"Whittingham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC421988","data":{"address":{"address_line_1":"Jarman Way","country":"England","locality":"Royston","postal_code":"SG8 5HW","premises":"1-3 Freeman Court","region":"Hertfordshire"},"etag":"d00ba55829e43026ca2618013faa9528ca6bfe06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02465499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC421988/persons-with-significant-control/corporate-entity/eYPNPauzH6lAjfLLBp4NeZvpqc4"},"name":"Origin Uk Operations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14772468","data":{"address":{"address_line_1":"District Road","country":"England","locality":"Wembley","postal_code":"HA0 2LD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a502d38feb34e1388c4338ca26ea687cb24b6a86","kind":"individual-person-with-significant-control","links":{"self":"/company/14772468/persons-with-significant-control/individual/nxjngTD0ecBEOmmSMOnCqgYyoqU"},"name":"Miss Luiza Kwiatkowska","name_elements":{"forename":"Luiza","surname":"Kwiatkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"12828268","data":{"address":{"address_line_1":"The Lord Holmesdale Homesdale Road","country":"England","locality":"Bromley","postal_code":"BR1 2QZ","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"271e8fa7a97850564c343f64e9ab47bae3fe5ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828268/persons-with-significant-control/individual/CToYFPQG9twiyAItoHwsCUkdNWs"},"name":"Mr Admir Hyka","name_elements":{"forename":"Admir","surname":"Hyka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772818","data":{"address":{"address_line_1":"Emmanuel Road","country":"England","locality":"Exeter","postal_code":"EX4 1EJ","premises":"Emmanuel Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"916ad4f418b86146a9d9e88c68d81e67bff627da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772818/persons-with-significant-control/individual/BaERh1wdSqh26GAvQHwSeM0wHKU"},"name":"Mrs Clemence Laetitia Philomene Scalbert","name_elements":{"forename":"Clemence","middle_name":"Laetitia Philomene","surname":"Scalbert","title":"Mrs"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772818","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Ide","country":"England","locality":"Exeter","postal_code":"EX2 9RQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"a474c31d141726fef95ce77b657b0e1bedf22761","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772818/persons-with-significant-control/individual/pOiuLPAI6qKwLEnZyR6zKQXca_E"},"name":"Miss Margaret Teresa Bossano","name_elements":{"forename":"Margaret","middle_name":"Teresa","surname":"Bossano","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773058","data":{"address":{"address_line_1":"Imperial Avenue","address_line_2":"Minster On Sea","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 2HG","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f27cc82d17120d330d2a08c05e7600f4b7edea2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773058/persons-with-significant-control/individual/rUKhHozifKmlTu8LMNbYpgSwKts"},"name":"Mr Ricky Gibbons","name_elements":{"forename":"Ricky","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772818","data":{"address":{"address_line_1":"St. James Terrace","country":"England","locality":"Exeter","postal_code":"EX4 6QH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3c351bdf6b396a43f46e51455a720be32c71a6dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772818/persons-with-significant-control/individual/TwTWxAMnegPhseF1pbMA-B8JAng"},"name":"Mr James Cresswell","name_elements":{"forename":"James","surname":"Cresswell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773808","data":{"address":{"address_line_1":"Milburn Close","address_line_2":"Seaside Gardens","country":"England","locality":"Easington","postal_code":"SR8 3FH","premises":"40","region":"Co Durham"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"54a44db58ca745bb38fa833a3dc242fa68ac5347","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773808/persons-with-significant-control/individual/iJ5AiL6s9_lVNQddRBweK-ZZHOg"},"name":"Mr Shaun Michael Wood","name_elements":{"forename":"Shaun","middle_name":"Michael","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14773348","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"ea05874fbb59e708f7a7caf161ba956f92151a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14773348/persons-with-significant-control/individual/me6sSxIBnQmK-_c7lGXait1JkM4"},"name":"Mr Seme Kenyi","name_elements":{"forename":"Seme","surname":"Kenyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773808","data":{"address":{"address_line_1":"Milburn Close","address_line_2":"Seaside Gardens","country":"England","locality":"Easington","postal_code":"SR8 3FH","premises":"40","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9c95d8d113db5db4a005d45803b0bbb5105a4cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773808/persons-with-significant-control/individual/RRnXcQxDY68Ty4Tx5YmvXYRxuuE"},"name":"Mrs Faye Louise Wood","name_elements":{"forename":"Faye","middle_name":"Louise","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774548","data":{"address":{"address_line_1":"Pippin Drive","address_line_2":"Boxted","country":"England","locality":"Colchester","postal_code":"CO4 5EY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"df89643e716d3829687de9c4cc2d3aea481ec9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774548/persons-with-significant-control/individual/BISJeEByER-DSbBSQ0q2LasiHjk"},"name":"Mrs Lauren Annie Jessop","name_elements":{"forename":"Lauren","middle_name":"Annie","surname":"Jessop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-02"}}
{"company_number":"14774548","data":{"address":{"address_line_1":"Pippin Drive","address_line_2":"Boxted","country":"England","locality":"Colchester","postal_code":"CO4 5EY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"0c7aba59229570b845f86ae3d58b1af094b0b223","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774548/persons-with-significant-control/individual/qCXn8Vi4EoqblJZ1sTyBkL4qzlI"},"name":"Mr Neil Anthony Jessop","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-02"}}
{"company_number":"14774558","data":{"address":{"address_line_1":"Gooch Street","country":"England","locality":"Birmingham","postal_code":"B5 7JL","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d51c67db4689e60c7ed2ce411a8c4ef7448c7327","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774558/persons-with-significant-control/individual/E735M1J2aGBwCbg1AMkvRFZ95uQ"},"name":"Mr Alexandru Oanta","name_elements":{"forename":"Alexandru","surname":"Oanta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774838","data":{"address":{"address_line_1":"219 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"fb87cc288d4b0b27952a62f05ae3dcaf9d673577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774838/persons-with-significant-control/individual/bVWpC9YR2eVHuJ1qtJ99ktxC7zU"},"name":"Mr Joseph Wall","name_elements":{"forename":"Joseph","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775068","data":{"address":{"address_line_1":"Azalea Close","country":"England","locality":"Ilford","postal_code":"IG1 2BF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"8d528fc492788ae4ff9d58fe23130b04c4299755","kind":"individual-person-with-significant-control","links":{"self":"/company/14775068/persons-with-significant-control/individual/ayVCwmcjWGeMeWBgjkE4IDEYWLY"},"name":"Ivie Amina Erhahon","name_elements":{"forename":"Ivie","middle_name":"Amina","surname":"Erhahon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775418","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5WG","premises":"Flint Accounting Ltd, 56"},"etag":"dec91a3a3f06672b0ca597a3b17ecacd13c2d679","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10516931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14775418/persons-with-significant-control/corporate-entity/Ci45onhUsLLx65E7GR7JH3Sx8ZU"},"name":"Ideal Property Sussex Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775908","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate,","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ffeba787c6be7d8a487e1b04fc6eceb37146c922","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775908/persons-with-significant-control/individual/psOpuhEnkdS2OXjxGNcR5dclmgI"},"name":"Mr Tomas Charles Salkield","name_elements":{"forename":"Tomas","middle_name":"Charles","surname":"Salkield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775918","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"fd960bd380ff44b8b7a81aa9fcbdc1870b9b71ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc303950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14775918/persons-with-significant-control/corporate-entity/TrFQnDKn5CmHJ5N1tm8ZYRGpQRg"},"name":"Berg Kaprow Lewis Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC764698","data":{"address":{"address_line_1":"Argyle Street","address_line_2":"Finnieston","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"2c817640925a28c2ee8abd946bb375a3b6bd6558","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764698/persons-with-significant-control/individual/J3Fo_CR3oe_c24_N27vFkhURE64"},"name":"Mr Mohammed Naveed Ashraf","name_elements":{"forename":"Mohammed","middle_name":"Naveed","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776228","data":{"address":{"address_line_1":"Hughenden Road","country":"England","locality":"High Wycombe","postal_code":"HP13 5DT","premises":"The Old Courthouse, 2nd Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1973},"etag":"7d5359f89832b05941894499861d559b0cc45418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776228/persons-with-significant-control/individual/R3r2SHuVTx16a8K7eTRcnXFitAQ"},"name":"Mr Shagabudeen Abdul Wahid","name_elements":{"forename":"Shagabudeen","surname":"Abdul Wahid","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776728","data":{"address":{"address_line_1":"Tame Road","country":"England","locality":"Birmingham","postal_code":"B6 7DG","premises":"133"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"8752bf5025447ea668a6639fcac7690eb5de0642","kind":"individual-person-with-significant-control","links":{"self":"/company/14776728/persons-with-significant-control/individual/WAnZRDGP9PxFSZIzlLaqOFqs-GY"},"name":"Miss Orla Mary Wilkes","name_elements":{"forename":"Orla","middle_name":"Mary","surname":"Wilkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776928","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"e34d104505f345cfa7c820c12373ec30af01fbae","kind":"individual-person-with-significant-control","links":{"self":"/company/14776928/persons-with-significant-control/individual/h-1OJeyLrKRjt9yiH-3hJA5CvXw"},"name":"Eesh Mishra","name_elements":{"forename":"Eesh","surname":"Mishra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777118","data":{"address":{"address_line_1":"Bull Hill Cottages","country":"England","locality":"Darwen","postal_code":"BB3 2TU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"008acce2c5e125d7fae19772e0f442997668f77d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777118/persons-with-significant-control/individual/pGq-_DWLQIgMHBS88fsqoxpYvts"},"name":"Mr Jack Dean Fairclough","name_elements":{"forename":"Jack","middle_name":"Dean","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778038","data":{"address":{"address_line_1":"Seaton Road","country":"England","locality":"Bolton","postal_code":"BL1 6JB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e2c75d7e05bd411d9b69ab6a94f24262c9dc0a28","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778038/persons-with-significant-control/individual/0tUTTIh0ZDA4zywudXwG58rhdRw"},"name":"Mrs Waheedabanu Mohyuddin Patel","name_elements":{"forename":"Waheedabanu","middle_name":"Mohyuddin","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778708","data":{"address":{"address_line_1":"Hamilton Way","country":"England","locality":"Mansfield","postal_code":"NG18 5BU","premises":"Gallant House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"4526fc6c69c975da1e8e1171ee813803dff2e017","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778708/persons-with-significant-control/individual/dSTXGFldQ9TwGLcjdN5AUrNsaaE"},"name":"Mr Danny Charles Bryan","name_elements":{"forename":"Danny","middle_name":"Charles","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-04-04"}}
{"company_number":"14778708","data":{"address":{"address_line_1":"Brierley Park Close","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 3FW","premises":"G Tek House"},"ceased_on":"2023-12-01","etag":"ee99492b9d371a0059da2649ceeb79a44669f34f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12921955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14778708/persons-with-significant-control/corporate-entity/Re8SZFb4dbMzDRhU_X2uKXfpRGM"},"name":"The East Mid Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778718","data":{"address":{"address_line_1":"Unit H Jaguar Point","address_line_2":"Poole","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4NQ","premises":"Unit G"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"c92732aaf86a0b595ec2c68d5fc62afe65d826ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778718/persons-with-significant-control/individual/r6N_TCkAGVfY0tu5r8fSjElU1yM"},"name":"Mr Danny Lindsay","name_elements":{"forename":"Danny","surname":"Lindsay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2023-04-04"}}
{"company_number":"14779138","data":{"address":{"address_line_1":"Duncalf Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5FT","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d9d95c411660f534fcede97a872891b5e74af7a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779138/persons-with-significant-control/individual/KTGuwtJHvS4nOL7bTd5P2E5xPE4"},"name":"Mr Matthew William Ledray","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Ledray","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778978","data":{"address":{"address_line_1":"Zone 45, Street 868","address_line_2":"Building 56, Flat 2","country":"Qatar","locality":"Doha","postal_code":"201233","premises":"Habeeb Residence"},"country_of_residence":"Qatar","date_of_birth":{"month":11,"year":2000},"etag":"cfc03038def89477b60d8facfd703c694c2ac952","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778978/persons-with-significant-control/individual/mx85zt8Sy0hbxxt_inq7zVxopZs"},"name":"Mr Habeeb Hussain Sufyan","name_elements":{"forename":"Habeeb","middle_name":"Hussain","surname":"Sufyan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779138","data":{"address":{"address_line_1":"Duncalf Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5FT","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"831ab1176c4d52ee77c8d583c45d64a0b5cc6626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779138/persons-with-significant-control/individual/Kq0GYxeMDxhwoj-ZWFVIBCJOAoA"},"name":"Mrs Alexandra Maria Ledray","name_elements":{"forename":"Alexandra","middle_name":"Maria","surname":"Ledray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"SC747248","data":{"address":{"address_line_1":"Telford Street","country":"Scotland","locality":"Inverness","postal_code":"IV3 5LD","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"847ddfe1e3ac9aece9cee3bf97f690d13c4378ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC747248/persons-with-significant-control/individual/UznKw9Ly4iulZuu5W9QRc6Ca0iQ"},"name":"Mrs Laura Margaret Johnston-Scott","name_elements":{"forename":"Laura","middle_name":"Margaret","surname":"Johnston-Scott","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-10-13"}}
{"company_number":"14779218","data":{"address":{"address_line_1":"Princes Gate","country":"England","locality":"High Wycombe","postal_code":"HP13 7AY","premises":"61 Peatey Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0b7a51b788acdd0cb47e4fcc3877ecb3865c9421","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"C \u0026 SONS LIMITED ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Bogdan Mihail Ivascu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779218/persons-with-significant-control/individual/pki-fL8ua_jk6sdvf-_IA7t6rOk"},"name":"Mr Bogdan Mihail Ivascu","name_elements":{"forename":"Bogdan","middle_name":"Mihail","surname":"Ivascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779568","data":{"address":{"address_line_1":"James Dunn Way","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 9FB","premises":"22","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1d2dac6932c3d0e5bf5a4b17852225b5bd3601d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14779568/persons-with-significant-control/individual/KZS-djAzjcFNuYphVo8RrDzX9kI"},"name":"Niccolo Bertol","name_elements":{"forename":"Niccolo","surname":"Bertol"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779998","data":{"address":{"address_line_1":"145 Great North Way","country":"England","locality":"London","postal_code":"NW4 1PW","premises":"Flat 14 Maddison Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"1d7214fd1c653bc61f9acd5f2cd0a0532b4b2c7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"ZATRS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"TANNAZ BEHROUZPOUR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779998/persons-with-significant-control/individual/C0TErG4Y2NffXrxJNyGWLyFBKgo"},"name":"Miss Tannaz Behrouzpour","name_elements":{"forename":"Tannaz","surname":"Behrouzpour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780278","data":{"address":{"address_line_1":"Times Square Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 1SX","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"52cff60f90531b656699088e5f2452583265d3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14780278/persons-with-significant-control/individual/G59cjSOBbr_UObPniQ8ZRXtjRWI"},"name":"Mr Hamdi Kupi","name_elements":{"forename":"Hamdi","surname":"Kupi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780888","data":{"address":{"address_line_1":"Brambly Croft","country":"United Kingdom","locality":"Aberdaugleddau","postal_code":"SA73 3UP","premises":"3, The Nook","region":"Sir Benfro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6a1985d2614d6f759b1a915a29876e61dfcbed11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780888/persons-with-significant-control/individual/Ea-6NumMsDQFCsFufTshz1q_7Zg"},"name":"Martyn Daniel Henton","name_elements":{"forename":"Martyn","middle_name":"Daniel","surname":"Henton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"12850888","data":{"address":{"address_line_1":"Mallory Walk","address_line_2":"Dodleston","country":"England","locality":"Chester","postal_code":"CH4 9NP","premises":"9 Mallory Walk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4a20d438a8b589c7dd8b53257279f16ac489bdd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12850888/persons-with-significant-control/individual/il6aUYZVI5uNZKf8pJcm8Ohuyc4"},"name":"Mrs Laura Ward","name_elements":{"forename":"Laura","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"14781408","data":{"address":{"address_line_1":"38 South Way","country":"England","locality":"Wembley","postal_code":"HA9 0QE","premises":"Flat 73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"29f8075d436720890465c8edee41886fd6829531","kind":"individual-person-with-significant-control","links":{"self":"/company/14781408/persons-with-significant-control/individual/iXCu9uw83J2ZJ8Ck-RMdAhJNhU4"},"name":"Mr Joel Deroche","name_elements":{"forename":"Joel","surname":"Deroche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781158","data":{"address":{"address_line_1":"Northenden Road","country":"England","locality":"Sale","postal_code":"M33 2DH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0e46f8fcef57569e81418167b22326534f11c3ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781158/persons-with-significant-control/individual/984ZKzymdGb3iBjuRjmaM_VLWr4"},"name":"Ms Khanh Ly Bui","name_elements":{"forename":"Khanh","middle_name":"Ly","surname":"Bui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781408","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"NW9 0EX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"3e703612c212f3887656af25bd2c8a4257cf7d80","kind":"individual-person-with-significant-control","links":{"self":"/company/14781408/persons-with-significant-control/individual/YFVsARplM6bmG2IIXhh5vcyjM6Y"},"name":"Miss Heather Grace Trail","name_elements":{"forename":"Heather","middle_name":"Grace","surname":"Trail","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781408","data":{"address":{"address_line_1":"38 South Way","country":"England","locality":"Wembley","postal_code":"HA9 0QE","premises":"Flat 73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0d9416ff8f58753b9ae949ce2a0c301a20f76d43","kind":"individual-person-with-significant-control","links":{"self":"/company/14781408/persons-with-significant-control/individual/IoOlo-Ym_bX7GI8BdHI_1EC2Fe4"},"name":"Mrs Frederique Deroche","name_elements":{"forename":"Frederique","surname":"Deroche","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781418","data":{"address":{"address_line_1":"Lon Crecrist","address_line_2":"Trearddur Bay","country":"Wales","locality":"Anglesey","postal_code":"LL65 2AZ","premises":"Caddington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"5927a6ea0bcf6c666b3a6b9dc711b00a340c9065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781418/persons-with-significant-control/individual/nEmOWQXzoWiqhRwV1OduJ5Vs9Yg"},"name":"Mrs Eva Maria Lancefield","name_elements":{"forename":"Eva","middle_name":"Maria","surname":"Lancefield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781418","data":{"address":{"address_line_1":"Lon Crecrist","address_line_2":"Trearddur Bay","country":"Wales","locality":"Anglesey","postal_code":"LL65 2AZ","premises":"Caddington"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"e992e2ae4f4e2e1008e862590248360cde4520b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781418/persons-with-significant-control/individual/W9nB9Z59vi8Uj2-EM4T3BYE9aUA"},"name":"Mr Benjamin James Lancefield","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Lancefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781648","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"93935248574566fb8991e212030b3b9b8746bff9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781648/persons-with-significant-control/individual/fGbC9Nff7MAdqGLmkxeewHLRLmk"},"name":"Mr Charlie Mitchell","name_elements":{"forename":"Charlie","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781948","data":{"address":{"address_line_1":"Salisbury Drive","country":"England","locality":"Cannock","postal_code":"WS12 3YP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"52fceadc7f499f7bc7b12e896d0a75f3414dd7d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781948/persons-with-significant-control/individual/Ifq_HdBDkWMMcXMsWOEe7-usDPg"},"name":"Mr Gary John Coleman","name_elements":{"forename":"Gary","middle_name":"John","surname":"Coleman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782118","data":{"address":{"address_line_1":"24 Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House"},"ceased_on":"2024-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"fb12f4a96a265072745910e297743730d2f704bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14782118/persons-with-significant-control/individual/miW7aNSoojWAZeaISRhDb0kwrRM"},"name":"Mrs Ilze Jerjomina","name_elements":{"forename":"Ilze","surname":"Jerjomina","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781958","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9TA","premises":"56"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"10d9461a84445be4891a867dacbfe1d11b13dcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14781958/persons-with-significant-control/individual/MlTAMIaKSChZ4Jt3-6w-BVfDCqo"},"name":"Mr. Md. Al-Amin Kaiser","name_elements":{"forename":"Md.","middle_name":"Al-Amin","surname":"Kaiser","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781948","data":{"address":{"address_line_1":"Salisbury Drive","country":"England","locality":"Cannock","postal_code":"WS12 3YP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"858d83bd71434fcc858067ada6e472b9f807444d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781948/persons-with-significant-control/individual/6ook6zwhu_Ik-8KGHQaff99foL0"},"name":"Mrs Gail Coleman","name_elements":{"forename":"Gail","surname":"Coleman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"05351178","data":{"address":{"address_line_1":"Larkwood Way","address_line_2":"Tytherington Business Park","country":"England","locality":"Macclesfield","postal_code":"SK10 2XR","premises":"Pinewood Court"},"etag":"ab9ef5a8babb61422d626740b01f012d4d38db98","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07243927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05351178/persons-with-significant-control/corporate-entity/7zlfOi9mCac-Lpdhu3ecEYBlQwc"},"name":"Kornit Digital/Kornitx Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-24"}}
{"company_number":"14782128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"68ffa0b65629e4c03e145e531468d49346f38255","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782128/persons-with-significant-control/individual/LfSLoq653ggC8r9_fORSbYa9X5c"},"name":"Mr Gavin Malkin","name_elements":{"forename":"Gavin","surname":"Malkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781958","data":{"address":{"address_line_1":"Middleway View","country":"England","locality":"Birmingham","postal_code":"B18 7DD","premises":"11"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"4433d70f8d5a319cede549ac01ddc37653aaecbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14781958/persons-with-significant-control/individual/aMtOr2t842YPdzVW0RfdI-fa65o"},"name":"Mr George Santanu Sarker","name_elements":{"forename":"George","middle_name":"Santanu","surname":"Sarker","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"SC765048","data":{"address":{"address_line_1":"Newtongrange Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G32 8NE","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"b1a1506962e3f6cbbe93eaec36e1c75750ceb20b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765048/persons-with-significant-control/individual/gvVPBAJEGYrcBdGhEeqdoXyiXaw"},"name":"Miss Siobhan Ross","name_elements":{"forename":"Siobhan","surname":"Ross","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782448","data":{"address":{"address_line_1":"Macclesfield Road","address_line_2":"Islington","country":"England","locality":"London","postal_code":"EC1V 8DG","premises":"4-8 Macclesfield Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9a0adfe58dd8b94069b5f1d5f96bf85645057f08","kind":"individual-person-with-significant-control","links":{"self":"/company/14782448/persons-with-significant-control/individual/eBvY1h3mjEFwUbHO0vUq0EGjaws"},"name":"Mr Neil Vincent Japhtha","name_elements":{"forename":"Neil","middle_name":"Vincent","surname":"Japhtha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782458","data":{"address":{"address_line_1":"Hutton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 5SL","premises":"88 Liverpool Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"29fbd828e8a7a355f9656314ab48142ffd58c6c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782458/persons-with-significant-control/individual/jwoFUzBEHGdUMr_3v9MzUXuwZZk"},"name":"Mr Pankaj Sharma","name_elements":{"forename":"Pankaj","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"09844448","data":{"address":{"address_line_1":"Ashcombe Road","country":"England","locality":"London","postal_code":"SW19 8JP","premises":"33"},"etag":"b95db09abf671a4a6b169a37b6eee11135ac00b3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"14759799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09844448/persons-with-significant-control/corporate-entity/Yy2IGNkCiYLyfUM-tZPokRThOMk"},"name":"Peal And Company Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"07568628","data":{"address":{"address_line_1":"65 George Road","locality":"Kingston Upon Thames","postal_code":"KT2 7PE","premises":"Marymount International School","region":"Surrey"},"ceased_on":"2024-08-01","country_of_residence":"United States","date_of_birth":{"month":2,"year":1941},"etag":"e897d959b7ff129fc210068fe784631d92635e63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07568628/persons-with-significant-control/individual/a1yFa7Urz9WZdpogW2IWAcWCKQE"},"name":"Sister Rosamund Irene Blanchett","name_elements":{"forename":"Rosamund","middle_name":"Irene","surname":"Blanchett","title":"Sister"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-01"}}
{"company_number":"07568628","data":{"address":{"address_line_1":"65 George Road","locality":"Kingston Upon Thames","postal_code":"KT2 7PE","premises":"Marymount International School","region":"Surrey"},"ceased_on":"2024-08-01","country_of_residence":"United States","date_of_birth":{"month":7,"year":1957},"etag":"3166b5500ac3a723e0133f4617e2a359fddab450","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07568628/persons-with-significant-control/individual/Gb3HFRXLlUhJg8-6EID3i0dk7JQ"},"name":"Sister Susan Theresa Gardella","name_elements":{"forename":"Susan","middle_name":"Theresa","surname":"Gardella","title":"Sister"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-01"}}
{"company_number":"14782778","data":{"address":{"address_line_1":"Wuerzburger Strasse","country":"Germany","locality":"Obernbreit","postal_code":"97342","premises":"34"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1997},"etag":"52ee6ffce80a2d74d6fde120332a06eb54f15d06","kind":"individual-person-with-significant-control","links":{"self":"/company/14782778/persons-with-significant-control/individual/LGIEh6ghXllg32DK6ZW43jZ96UM"},"name":"Mr Daniel Amadeus Graf","name_elements":{"forename":"Daniel","middle_name":"Amadeus","surname":"Graf","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"03926118","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"etag":"38d104754644c6eae53b9f3fb290119b58791cb1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"06895209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03926118/persons-with-significant-control/corporate-entity/BVkAfbN3CBBzlD1ptzqDvG7QHZU"},"name":"Women Of The Future Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SC765088","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Maybole","postal_code":"KA19 7BZ","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"a4ccc22b83e0db7cf8a7def307f6d6602efb80e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765088/persons-with-significant-control/individual/ZE3ncHVPMiasghbtJWYolwryy8U"},"name":"Mr Haibing You","name_elements":{"forename":"Haibing","surname":"You","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782468","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 1AZ","premises":"324","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ea266a8868e79aa005733c6ea894214cb54563cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14782468/persons-with-significant-control/individual/TmT4_GtOQAF4v1qSP5P5aYJdP5Q"},"name":"Mr Callum Meadows","name_elements":{"forename":"Callum","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14597648","data":{"address":{"country":"England","locality":"Redcar","postal_code":"TS10 2UG","premises":"10 Elwick Close"},"etag":"d5c9a064d2646e958bb4663832744a51da184347","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14590777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14597648/persons-with-significant-control/corporate-entity/MrQTCqMlTtUTI1rsZ6I-mi2AfAg"},"name":"Leed Hc Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"05179558","data":{"address":{"address_line_1":"Upper Marlborough Road","country":"England","locality":"St. Albans","postal_code":"AL1 3UU","premises":"Gladstone Place 36-38"},"etag":"cc719c17b8470e4eef4da3060b46d92c80cb9ad6","identification":{"legal_authority":"English Law","legal_form":"Limited Liability Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/05179558/persons-with-significant-control/legal-person/m0I1S-pOo5Yan5Of7jg5w7m6oUU"},"name":"Mrh (Gb) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"07368888","data":{"address":{"address_line_1":"Otto-Hahn-Ring","country":"Germany","locality":"Munich","premises":"6","region":"81739"},"etag":"b21347628327df48c0eeebcc9f3c98c14c813ebf","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Joint Stock Company","place_registered":"District Court Of Munich","registration_number":"Hrb252581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07368888/persons-with-significant-control/corporate-entity/a6QYY_6iKN85BB4TJkiaOnj-bNc"},"name":"Siemens Energy Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14784308","data":{"address":{"address_line_1":"Hamilton Street","country":"England","locality":"London","postal_code":"SE8 5PX","premises":"Flat 10 Flamingo Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"795b47c920fed9194e601761bd0525ee4e228454","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784308/persons-with-significant-control/individual/63dUgNgVXTmrcbRkXGsGLpJ1IgU"},"name":"Ma Kelley Elizabeth Samuel","name_elements":{"forename":"Kelley","middle_name":"Elizabeth","surname":"Samuel","title":"Ma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"13614018","data":{"address":{"address_line_1":"Simpson Avenue","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8JH","premises":"2"},"ceased_on":"2023-07-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1bb15fe43e6f5f085e8930cbc98aa2e12338ca63","kind":"individual-person-with-significant-control","links":{"self":"/company/13614018/persons-with-significant-control/individual/H5HAora9FRwP-6_9B5ZIRCr389c"},"name":"Miss Ioana Steluta Capra","name_elements":{"forename":"Ioana","middle_name":"Steluta","surname":"Capra","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-05"}}
{"company_number":"14783168","data":{"address":{"address_line_1":"23 Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"The Basement, Berwick Mills","region":"West Yorkshire"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"a290d1e69ac0fa99109d07dca7d0418ad9aaea74","kind":"individual-person-with-significant-control","links":{"self":"/company/14783168/persons-with-significant-control/individual/LmwQuvjRIvSN4q1nRdJLm-kIp9s"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783558","data":{"address":{"address_line_1":"Whinmoor Court","country":"England","locality":"Leeds","postal_code":"LS14 1NX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ae0804d364b90c7793cdf1a78ea86b6989eb747f","kind":"individual-person-with-significant-control","links":{"self":"/company/14783558/persons-with-significant-control/individual/3j0WhkeQ1PSt6ke4f6FU82IeEdA"},"name":"Mrs Julie John","name_elements":{"forename":"Julie","surname":"John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14784538","data":{"address":{"address_line_1":"Vesper Gate Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS5 3NP","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"e1204c779394d8dff0eaa30a11a4d347e4c44d86","kind":"individual-person-with-significant-control","links":{"self":"/company/14784538/persons-with-significant-control/individual/eo79l056I0CFc11Tut41LP2Cybs"},"name":"Xander Dexter Heathfield-Jones","name_elements":{"forename":"Xander","middle_name":"Dexter","surname":"Heathfield-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14743388","data":{"address":{"address_line_1":"Pennine Way","country":"England","locality":"Verwood","postal_code":"BH31 6UL","premises":"17 Pennine Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2018},"etag":"9c0efe7603b1ded7e74343cc8ed37797a97b1ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/14743388/persons-with-significant-control/individual/nXjvGvddaBv-h0waPd6pWNZKc_Y"},"name":"Mr Jack Reg Rees","name_elements":{"forename":"Jack","middle_name":"Reg","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784078","data":{"address":{"address_line_1":"Colman House","address_line_2":"Livery Street","locality":"Birmingham","postal_code":"B3 1RS","premises":"121","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d0629bcee95a8691aeca7223521af14b4d0a1434","kind":"individual-person-with-significant-control","links":{"self":"/company/14784078/persons-with-significant-control/individual/07_xhA-pZ61qIXzhp_fev2oTT_U"},"name":"Mr Nathaniel Rockel Junior Josiah","name_elements":{"forename":"Nathaniel","middle_name":"Rockel Junior","surname":"Josiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"06563798","data":{"address":{"address_line_1":"8 Miles Road","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 2JN","premises":"Pensax House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0c8d71215b90bf444dc7c2ff511911e78bdd94ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06563798/persons-with-significant-control/individual/Jw8X-VyjpIAUgMyYmmR_0duGXLY"},"name":"Mrs Lindsay Telling","name_elements":{"forename":"Lindsay","surname":"Telling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14784768","data":{"address":{"address_line_1":"Hawkridge Hill","address_line_2":"Frilsham","country":"England","locality":"Thatcham","postal_code":"RG18 9XA","premises":"Hawkridge House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c57eec2776f2c43483a9ca70c979f843a762b1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784768/persons-with-significant-control/individual/xpQp7Gk6uCSZijO-tUvrLmYz-mc"},"name":"Elena Breeze","name_elements":{"forename":"Elena","surname":"Breeze"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC765218","data":{"address":{"address_line_1":"Abbey Mill Business Centre","address_line_2":"12 Seedhill Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 1JS","premises":"Bm04 Mile End Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"103dd8758182bb2d8afbf823923ce789da545d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765218/persons-with-significant-control/individual/F-xfuiVSPU_AXiZZ0Pvn1oKRskI"},"name":"Mrs Naila Nadeem","name_elements":{"forename":"Naila","surname":"Nadeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784998","data":{"address":{"address_line_1":"Limpsfield Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 9DD","premises":"254"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"6bec8948bd31c60645a1c30d779946a399178ba4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"HGV DRIVER ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"VINCENT CHIDI OJIE OJIE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784998/persons-with-significant-control/individual/BpwdlNjoS7j4WU6kmcJ1lBZchtI"},"name":"Mr Vincent Ojie","name_elements":{"forename":"Vincent","surname":"Ojie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"OE029208","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Woodbourne Hall,"},"etag":"831c15f0a1e6e1ac1a32c3ca2657f4cd55ab3c6f","identification":{"legal_authority":"British Virgin Islands","legal_form":"Private Limited Company","place_registered":"Registry Of Corporate Affairs, British Virgin Islands","registration_number":"2044286"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029208/persons-with-significant-control/corporate-entity-beneficial-owner/km7ouY1keI9nhVkX504ld3ny05U"},"name":"Clifton (Ptc) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2023-02-14","principal_office_address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Woodbourne Hall,"}}}
{"company_number":"14785428","data":{"address":{"address_line_1":"Fountain Court, Olney","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4BB","premises":"Unit 4, 16-18 High Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"13a77be6a798f20f0c45ac153792defcbe3082f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14785428/persons-with-significant-control/individual/LnZjaUScEbDo9rQfmT4OG3GrWpI"},"name":"Turgut Gilgil","name_elements":{"forename":"Turgut","surname":"Gilgil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"08019188","data":{"address":{"address_line_1":"Newton Road","address_line_2":"North Petherton","country":"England","locality":"Bridgwater","postal_code":"TA6 6NA","premises":"Stafflands Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"348d45e0533e6a8028c119c77f5d6151736c76f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08019188/persons-with-significant-control/individual/lfIC3AXCQRvlt_fF4Tbxyvl4JmA"},"name":"Ms Lucky Baring","name_elements":{"forename":"Lucky","surname":"Baring","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14785688","data":{"address":{"address_line_1":"Stoborough Crescent","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 5FA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"44ee5802a0153140ac4878f2277a274fbc671990","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"RR ACCOUNTANCY ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"jamie michael viccars"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785688/persons-with-significant-control/individual/-QL2-KwdbS9zKjINda1_nFtP77Q"},"name":"Mr Jamie Michael Viccars","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Viccars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785688","data":{"address":{"address_line_1":"Lowfield Road","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4HT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"75e91c32b623d14f7b1e6287ad595a0e146baade","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"RR ACCOUNTANCY ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"THOMAS WATTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785688/persons-with-significant-control/individual/atvifBlamppvOmKadc1C1w_6IdY"},"name":"Mr Thomas James Watton","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Watton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785928","data":{"address":{"country":"England","locality":"Rochester, Kent","postal_code":"ME2 4BY","premises":"49 Grove Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"6b2edacb590ac2810ea4ab41b962dec0a22f9531","kind":"individual-person-with-significant-control","links":{"self":"/company/14785928/persons-with-significant-control/individual/17--1_xLgQKSsTpQnspQFE3w-7c"},"name":"Mr Darryl Kajese","name_elements":{"forename":"Darryl","surname":"Kajese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"OE029208","data":{"address":{"address_line_1":"37 Chesham Place","country":"United Kingdom","locality":"London","postal_code":"SW1X 8HB","premises":"Flat 3"},"date_of_birth":{"month":9,"year":1946},"etag":"d4c2d4392da46b1284d7490231392ee056d8093d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029208/persons-with-significant-control/individual-beneficial-owner/4WojeSKH5isGYBkQd5M9f_7aY7A"},"name":"Rabia Abedi","name_elements":{"forename":"Rabia","surname":"Abedi"},"nationality":"British,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-02-20"}}
{"company_number":"11972798","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS4 1ET","premises":"203 Filwood Green Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2fa1cc941f3c0f1e955f9ed337331b59c86479f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972798/persons-with-significant-control/individual/saumzlBUWL4tcuoYgxg9dkbLVVY"},"name":"Mrs Victoria Jean Taylor","name_elements":{"forename":"Victoria","middle_name":"Jean","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-22"}}
{"company_number":"14786188","data":{"address":{"address_line_1":"Langtons Meadow","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3NQ","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"89be0cb46656867a85096939448a924284459f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14786188/persons-with-significant-control/individual/jlhLRei_FJBX9AZspl_di-YutFw"},"name":"Mr Darren Smith","name_elements":{"forename":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786198","data":{"address":{"address_line_1":"St. Pauls Close","country":"England","locality":"Hounslow","postal_code":"TW3 3DE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"64500b5742f5549d66477cc64f61a72701883889","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ORM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Harmanveer Singh PUNIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786198/persons-with-significant-control/individual/tewVVd3IOOL5ysmUNJK6A6UtMcg"},"name":"Mr Harmanveer Singh Punia","name_elements":{"forename":"Harmanveer","middle_name":"Singh","surname":"Punia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"08873328","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"Unit 10"},"etag":"66adb6e67e61429fa30d43a3b78dfde6fe24a577","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08873328/persons-with-significant-control/corporate-entity/Ut4ow3Z3NO7UXHh2sp8Y6abd_QA"},"name":"Top Pcdc Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14786948","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"K2116","country":"United Kingdom","locality":"Mildenhall, St Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a","region":"Bury"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1988},"etag":"2d932f5426b6902e06b23664a30a7b3809890bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14786948/persons-with-significant-control/individual/v5eg8iTndiJAbXr7vXZ-od2-QEE"},"name":"Seyma Gebesce","name_elements":{"forename":"Seyma","surname":"Gebesce"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14786958","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1995},"etag":"a7126c6dd09e0098ea8a4ab023ba8a5edb43f2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14786958/persons-with-significant-control/individual/W7dsV3OmSR73ijtPGIifndKXd8E"},"name":"Mr Thanh Pham Khac","name_elements":{"forename":"Thanh","surname":"Pham Khac","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14786638","data":{"address":{"address_line_1":"Sherwood Park Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 9HW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"5d4906b3f3f8ad1f61c17e9113e187df75f86be3","kind":"individual-person-with-significant-control","links":{"self":"/company/14786638/persons-with-significant-control/individual/mtHDTWK4QWePhOCL7OgVNlZFHao"},"name":"Mrs Thamena Begum Miah","name_elements":{"forename":"Thamena","middle_name":"Begum","surname":"Miah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786638","data":{"address":{"address_line_1":"Sherwood Park Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 9HW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0d77fc226467df19d6db5bf41441fd16120b755e","kind":"individual-person-with-significant-control","links":{"self":"/company/14786638/persons-with-significant-control/individual/A6lJzH0SH_TKCQy-tt-EKaKv8T8"},"name":"Mr Mohammed Javed Miah","name_elements":{"forename":"Mohammed","middle_name":"Javed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14787378","data":{"address":{"address_line_1":"Sneinton Dale","country":"England","locality":"Nottingham","postal_code":"NG2 4HJ","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0742926930303d1b08b6f9bcffc64b473a9f4258","kind":"individual-person-with-significant-control","links":{"self":"/company/14787378/persons-with-significant-control/individual/H5XMzPnRmnOsSW-FysHgo4B0PQc"},"name":"Mr Asad Sajjad","name_elements":{"forename":"Asad","surname":"Sajjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14787388","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"3ab800c9e9b2391da7aee35214a39e654e9caa72","kind":"individual-person-with-significant-control","links":{"self":"/company/14787388/persons-with-significant-control/individual/EF5imnsz6QGbpPd-DrKiKAAf_E4"},"name":"Gareth Dominic Julien","name_elements":{"forename":"Gareth","middle_name":"Dominic","surname":"Julien"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14787738","data":{"address":{"address_line_1":"Belmont","address_line_2":"Holton-Le-Clay","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5HQ","premises":"9","region":"South Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"30987310d8977ea540f8dde6e7211694edc42304","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"LAURA LITTLE ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Catherine Anne Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787738/persons-with-significant-control/individual/LzC0rk6McPyDD1Ln_wL2j_5KXIs"},"name":"Mrs Catherine Adams","name_elements":{"forename":"Catherine","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787998","data":{"address":{"address_line_1":"Rochdale Road","country":"England","locality":"Manchester","postal_code":"M9 5XD","premises":"797"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"070e4dd4ea874f6c49f154930fd9351661e8b722","kind":"individual-person-with-significant-control","links":{"self":"/company/14787998/persons-with-significant-control/individual/HZFbtNnB_35QMJeNNEJJO9pcDCY"},"name":"Mr Fengbin He","name_elements":{"forename":"Fengbin","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788278","data":{"address":{"address_line_1":"12 Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M20 2GJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"2984eb360a0e68a252e636680d46c4ff687d3140","kind":"individual-person-with-significant-control","links":{"self":"/company/14788278/persons-with-significant-control/individual/jLsjz6VrZU9XiBu8j_cROKxbim4"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788588","data":{"address":{"address_line_1":"White-Le-Head","address_line_2":"Tantobie","country":"England","locality":"Stanley","postal_code":"DH9 9SF","premises":"Kerr Lodge"},"ceased_on":"2024-10-30","etag":"2a3756f42a7907d2b00c0497cffc21f0a207e4f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06283603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14788588/persons-with-significant-control/corporate-entity/60_R81lMnmuGuyfd2-eG7178Fkc"},"name":"Pg \u0026 W Bolton Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788858","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"02722ad0aa726009c39840244f298b405b379242","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788858/persons-with-significant-control/individual/rPqE-joi3dDYQLf1OQWlLnZeIG0"},"name":"Ms Melanie Marshall","name_elements":{"forename":"Melanie","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788588","data":{"address":{"address_line_1":"West Road","address_line_2":"Tantobie","country":"England","locality":"Stanley","postal_code":"DH9 9RX","premises":"Miler House"},"etag":"b948eef99eb5e9cd2aa26aca88655db9db82376f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02657425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14788588/persons-with-significant-control/corporate-entity/X4_BqR-8hmmuT4pA-wqrV9V-n34"},"name":"Forric Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788578","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"137673d4b14b0c9e42886f1f3c8bade489b58e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14788578/persons-with-significant-control/individual/-PV9COqhyxwUGlekEx2Ay-ShNiw"},"name":"Mr Patrick Keegan","name_elements":{"forename":"Patrick","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788288","data":{"address":{"address_line_1":"Ponteland Close","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8AR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"322d7a644a6ddc3c554af8b2e6c5d5972c85fc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14788288/persons-with-significant-control/individual/tEFf4Q5VZOBOVxNGG7zIl9t9Wws"},"name":"Mr Christopher Walker","name_elements":{"forename":"Christopher","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788868","data":{"address":{"address_line_1":"East London Business Centre","country":"United Kingdom","locality":"London","postal_code":"E1 1EJ","premises":"93-101 Greenfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e845c88d333e091aef6b24fd31d168ada05daa82","kind":"individual-person-with-significant-control","links":{"self":"/company/14788868/persons-with-significant-control/individual/5vWSBp5EWsBaZO6yTzN9t13zG6k"},"name":"Mr Raj Kumar Gurung","name_elements":{"forename":"Raj","middle_name":"Kumar","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788868","data":{"address":{"address_line_1":"East London Business Centre","country":"United Kingdom","locality":"London","postal_code":"E1 1EJ","premises":"93-101 Greenfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"32f6f20692afc08658c5bd14ae8fe17bd1b95bab","kind":"individual-person-with-significant-control","links":{"self":"/company/14788868/persons-with-significant-control/individual/px7UtwVQpWsLr1aU2DGbVUkUPJA"},"name":"Mrs Anita Gurung Rai","name_elements":{"forename":"Anita","middle_name":"Gurung","surname":"Rai","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14789138","data":{"address":{"address_line_1":"Wilson Grove","country":"England","locality":"Uckfield","postal_code":"TN22 2BU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2ab0c63b2b09db7fdfd986309ef9819f7da4c7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14789138/persons-with-significant-control/individual/18QMP68plA3pY0eiMQ27qmoNhVo"},"name":"Mr Gavin Michael Urtel","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Urtel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789148","data":{"address":{"address_line_1":"Gruneisen Road","country":"England","locality":"Portsmouth","postal_code":"PO2 8RR","premises":"99c"},"ceased_on":"2023-09-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ef9f790387d5d41b09d08cf7291cb0b4c1322fee","kind":"individual-person-with-significant-control","links":{"self":"/company/14789148/persons-with-significant-control/individual/AWCXxZ2SJTlH4Bznhsvz5AZE--g"},"name":"Mr Nathan Colin Kidby","name_elements":{"forename":"Nathan","middle_name":"Colin","surname":"Kidby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789438","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"1fe85347f1a53e16b305593f3fc104a90e0c1aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/14789438/persons-with-significant-control/individual/QPvMU12rXLVPQAH14Cj1CfIiLWE"},"name":"Mr Christopher Scott Forlano","name_elements":{"forename":"Christopher","middle_name":"Scott","surname":"Forlano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"SC765408","data":{"address":{"address_line_1":"Stark Avenue","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 4PR","premises":"7","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"9ffe338081eb952b2c8922e6291239b2cc100651","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765408/persons-with-significant-control/individual/bYYyCc2_0TbrRwtujUCvui0Voj4"},"name":"Mina Asaad Ibrahim Mikhael","name_elements":{"forename":"Mina","middle_name":"Asaad Ibrahim","surname":"Mikhael"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791378","data":{"address":{"address_line_1":"Garnet Street","country":"England","locality":"London","postal_code":"E1W 3QS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"f4c306856a1815951a9017a4755e0c98210a9095","kind":"individual-person-with-significant-control","links":{"self":"/company/14791378/persons-with-significant-control/individual/zeg2_iLt9CWZ7293pV6k38x_jbI"},"name":"Eliante Aimee Tchouke Kouagnang","name_elements":{"forename":"Eliante","middle_name":"Aimee","surname":"Tchouke Kouagnang"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791408","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a King Charles Court"},"ceased_on":"2023-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"152472e1ad30f073efe4bb7a1c1df606ae4ffa13","kind":"individual-person-with-significant-control","links":{"self":"/company/14791408/persons-with-significant-control/individual/q4ZEu5DNYshnWHBWSOpeD346n-o"},"name":"Joanne Pearson","name_elements":{"forename":"Joanne","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14790938","data":{"address":{"address_line_1":"Maidavale Crescent","country":"England","locality":"Coventry","postal_code":"CV3 6GE","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"b0b8862515433c0b3eafc330c42dd3bd62d9f523","kind":"individual-person-with-significant-control","links":{"self":"/company/14790938/persons-with-significant-control/individual/QP6Ob2SnnBecTbNixE9sN-Eq0nM"},"name":"Mrs Jaskamal Kaur Manak","name_elements":{"forename":"Jaskamal","middle_name":"Kaur","surname":"Manak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790888","data":{"address":{"address_line_1":"Summerville Avenue","country":"England","locality":"Manchester","postal_code":"M9 4LZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7dfef2b118bea94ae8fbc65f46320d8619622c48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790888/persons-with-significant-control/individual/TP42uxHPOiLL-0Unq-ayU18j4t0"},"name":"Ms Eunice Tabilona Larroder","name_elements":{"forename":"Eunice","middle_name":"Tabilona","surname":"Larroder","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789708","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"a23b2cd163fe64b2c80a88f86baf0b5f878aa331","kind":"individual-person-with-significant-control","links":{"self":"/company/14789708/persons-with-significant-control/individual/xvX4IDE0bQNpeehvKGeSizTnFhE"},"name":"Mr Ashley Philip Paul Birkett","name_elements":{"forename":"Ashley","middle_name":"Philip Paul","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791418","data":{"address":{"address_line_1":"Burnham Road","address_line_2":"Hullbridge","country":"England","locality":"Hockley","postal_code":"SS5 6BQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2a9981e681f7a4d4d795532c1ec0c5037a65ca3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14791418/persons-with-significant-control/individual/FLZrS9PvRx4VuksWBwLxuPN7CTo"},"name":"Mrs Rebecca Slaymaker","name_elements":{"forename":"Rebecca","surname":"Slaymaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"07030198","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1937},"etag":"9a13bb34c90c2ce7488e41c8e5a0bf7bf3cac506","kind":"individual-person-with-significant-control","links":{"self":"/company/07030198/persons-with-significant-control/individual/vGnCSUH1cw7-53fcaEb4ooqDawM"},"name":"Miss Ethel Bishop","name_elements":{"forename":"Ethel","surname":"Bishop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-02-14"}}
{"company_number":"14569828","data":{"address":{"address_line_1":"Festival","address_line_2":"Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 8HF","premises":"3","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"aafb164d67b2a77d44ae022522f3b89499b1714f","kind":"individual-person-with-significant-control","links":{"self":"/company/14569828/persons-with-significant-control/individual/vybF4TSESwxQq4khbqDdZgvfmfg"},"name":"Mr Paul Manning","name_elements":{"forename":"Paul","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-21"}}
{"company_number":"14792158","data":{"address":{"address_line_1":"Diamond Road","country":"England","locality":"Slough","postal_code":"SL1 1RT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2463bf99e8247cff3792f5b321e014d5980896c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS TREE LTD ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Rimzan Saraideen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792158/persons-with-significant-control/individual/2NqzjlGFMIkvD158IaghXZJhaeI"},"name":"Mr Rimzan Saraideen","name_elements":{"forename":"Rimzan","surname":"Saraideen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792348","data":{"address":{"address_line_1":"Whiting Way","country":"United Kingdom","locality":"London","postal_code":"SE16 7EN","premises":"45 Royal Victoria Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"10023292329f8eea85ad67a00f22a137d5f4c4d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792348/persons-with-significant-control/individual/ynt1aBjDFzbn7J3OrLN-ZeQT9TY"},"name":"Ms Diana Vartanova","name_elements":{"forename":"Diana","surname":"Vartanova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792848","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1998},"etag":"d0fd2c715cab6d47ecf3520bec8d8e4559b0f7af","kind":"individual-person-with-significant-control","links":{"self":"/company/14792848/persons-with-significant-control/individual/oa1u634ykcJ1LOWpWjV-vl6qOlk"},"name":"Director Yahya Outeggant","name_elements":{"forename":"Yahya","surname":"Outeggant","title":"Director"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792938","data":{"address":{"address_line_1":"182-184 High Street North, East Ham, London E6 2ja","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6764"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1997},"etag":"5eea3cf6aaa1148170fb0e73c5cdff0fd9127338","kind":"individual-person-with-significant-control","links":{"self":"/company/14792938/persons-with-significant-control/individual/HlpK2ayLSYOgWzcrm-6SnuzYLgg"},"name":"Mr Nauman Gohar","name_elements":{"forename":"Nauman","surname":"Gohar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792938","data":{"address":{"address_line_1":"182-184 High Street North, East Ham, London E6 2ja","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6764"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1992},"etag":"9fe539986ebeabbe063e6aee60e85f94699dee12","kind":"individual-person-with-significant-control","links":{"self":"/company/14792938/persons-with-significant-control/individual/r33T8LIB2sT5PpAwb-s6nq7zbYw"},"name":"Mr Aftab Ul Haq.","name_elements":{"forename":"Aftab","surname":"Ul Haq.","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14814638","data":{"address":{"address_line_1":"45 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2QG","premises":"Grosvenor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"4ebf3a490ec875f61ac2b2d751ce91d94e85526d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"LEAVITT WALMSLEY ASSOCIATES LTD ACSP","identity_verified_on":"2025-03-04T00:00:00Z","preferred_name":"Darren Anthony Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814638/persons-with-significant-control/individual/GYLZpC3MfoM1RXqD_cd-O2Zio-M"},"name":"Mr Darren Anthony Ball","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14792548","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"Floor 5"},"etag":"7c5e732c20a43c5a9c357617e9a9526a0aa16552","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14783225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14792548/persons-with-significant-control/corporate-entity/mPEXaD9Yn0d_gB4QuqwyQSZ_jgc"},"name":"Vtic Group Holdings Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SC765518","data":{"address":{"address_line_1":"Syall","country":"Scotland","locality":"Ardgay","postal_code":"IV24 3BP","premises":"Loch An Righ","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"0f216c59d5ba3e2ffa44630f5db00a8cce8203bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765518/persons-with-significant-control/individual/N_hdTgjkoIDKnK5qRJ8d72BF6E4"},"name":"Mr Stuart David Allan","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14814638","data":{"address":{"address_line_1":"45 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2QG","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"2a97a3308994667bda8a820746b92487bc3fb1cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"LEAVITT WALMSLEY ASSOCIATES LTD ACSP","identity_verified_on":"2025-03-13T00:00:00Z","preferred_name":"Gaynor Marie Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814638/persons-with-significant-control/individual/1i9vdgphACUmERWtOuzbHuZ0cL0"},"name":"Mrs Gaynor Marie Ball","name_elements":{"forename":"Gaynor","middle_name":"Marie","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14816378","data":{"address":{"address_line_1":"Harvard Road","country":"England","locality":"London","postal_code":"SE13 6SF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"210d1fe9a0e027654aa809a0463aa46ca5c6b68e","kind":"individual-person-with-significant-control","links":{"self":"/company/14816378/persons-with-significant-control/individual/xJC_hsOgETxkN5dUk-1Sh2HGKZQ"},"name":"Mr Francis Uwaje","name_elements":{"forename":"Francis","surname":"Uwaje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11487378","data":{"address":{"address_line_1":"Stanley Square","country":"United Kingdom","locality":"Sale","postal_code":"M33 7XZ","premises":"Suite Kk, The Classrooms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"40e31c3cd605f307898d697203925197789dda50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11487378/persons-with-significant-control/individual/ALTbPR_ZH7DtP7DW_KdeWYb-fhA"},"name":"Mrs Emma Jayne Nolan","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Nolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14816368","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1990},"etag":"0e9973848191c5668d31817b90ac0d1bf744f3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14816368/persons-with-significant-control/individual/Mpy7jBSTr2BntXDdqbOqnpAQ58o"},"name":"Mr Sami Alhakami","name_elements":{"forename":"Sami","surname":"Alhakami","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14815598","data":{"address":{"address_line_1":"Upper Sunny Bank Mews","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 5AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ef4177d5df64bd70aa962224223150db2c3f730d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815598/persons-with-significant-control/individual/00KX2l2T-zJV7hBZMRM1lnfegv8"},"name":"Mr Brandon Craig Burrows","name_elements":{"forename":"Brandon","middle_name":"Craig","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814858","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3SG","premises":"15 Charter Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"18189b979aba9062feed242d397d49683f89b470","kind":"individual-person-with-significant-control","links":{"self":"/company/14814858/persons-with-significant-control/individual/jNnDpyWzcZlhtSjqASTNVbPgyS4"},"name":"Mr Tolga Koymen","name_elements":{"forename":"Tolga","surname":"Koymen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814858","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3SG","premises":"15 Charter Court"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":12,"year":2012},"etag":"1085d98a2c0973c837ae48b340ccdaa6a1138373","kind":"individual-person-with-significant-control","links":{"self":"/company/14814858/persons-with-significant-control/individual/wH5k1tw8ussUK4ZAENfL8HYODxk"},"name":"Mr Nazim Koymen","name_elements":{"forename":"Nazim","surname":"Koymen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14814858","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3SG","premises":"15 Charter Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"429964ad83a0d6493d2dc63f33766c0483eb479b","kind":"individual-person-with-significant-control","links":{"self":"/company/14814858/persons-with-significant-control/individual/3PKUPodk8DT9P2Xd71TDt465flQ"},"name":"Mrs Ilkay Kurt Koymen","name_elements":{"forename":"Ilkay","surname":"Kurt Koymen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14816608","data":{"address":{"address_line_1":"8 Pittman Court","address_line_2":"Pittman Way, Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9ZG","premises":"Floor 1 Capital House"},"ceased_on":"2026-05-12","etag":"630035f2503a710bb1420eb8ad0d8e040236d4bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05032664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14816608/persons-with-significant-control/corporate-entity/oSOjx0UoIwS94casq34lr4sxyE0"},"name":"Fff Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14816608","data":{"address":{"address_line_1":"Mythop Road","address_line_2":"Weeton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 3NJ","premises":"Westfield Farm"},"etag":"5bcf7f5b221acf54f4712dce552bf1f29cc54e99","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02523352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14816608/persons-with-significant-control/corporate-entity/okbsCZ8JJ1GhAusQapTL47kiXvE"},"name":"Colin Bradley Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817478","data":{"address":{"address_line_1":"Lowcroft Crescent","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9UU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"fbe46e04a18f8ffc8dc146bac0abdd96ef95c29f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817478/persons-with-significant-control/individual/eyoeJMlSLaNjhPDpTZDt5tf_X44"},"name":"Mr Billy Joe Henderson","name_elements":{"forename":"Billy","middle_name":"Joe","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817028","data":{"address":{"address_line_1":"Pagers Lane","country":"England","locality":"Romford","postal_code":"RM3 0NF","premises":"Granary Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"330221789c67a920c66083b5d703ef95c09da33c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"John Arthur Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817028/persons-with-significant-control/individual/WPoUF_6SohKaJbbey42GOIlPiHQ"},"name":"Mr John Arthur Edwards","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817028","data":{"address":{"address_line_1":"Pages Lane","country":"England","locality":"Romford","postal_code":"RM3 0NF","premises":"Granary Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c8ef7145fe6a37e7c5a9782ceaf08e31ea67c2f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2026-04-11T00:00:00Z","preferred_name":"Tracy Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817028/persons-with-significant-control/individual/yboQ0RE_4GmbAALjLj0PHVmzWqQ"},"name":"Mrs Tracy Edwards","name_elements":{"forename":"Tracy","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817208","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JR","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"bef530307a4f9d5ada1b9ad05f82fd0d4375ba56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817208/persons-with-significant-control/individual/0Vj0VVjcR5djr6EJv53H2xbAr2Q"},"name":"Ms Malgorzata Chacinska","name_elements":{"forename":"Malgorzata","surname":"Chacinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"10752428","data":{"address":{"address_line_1":"1253","country":"Denmark","locality":"Copenhagen, K","premises":"Toldbodgade 12"},"etag":"9f517de695a255f6760f7e94db8d6ebc572b9dd7","identification":{"country_registered":"Denmark","legal_authority":"Danish Companies Act","legal_form":"Public Limited Company","place_registered":"Denmark","registration_number":"27 65 29 13"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10752428/persons-with-significant-control/corporate-entity/36inBlbYhvQPjhAJHWR4gRSqzXM"},"name":"Better Collective A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14817818","data":{"address":{"address_line_1":"Swanmore Close","country":"England","locality":"Winchester","postal_code":"SO22 6LX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3ed74d08d0fef5c7184f644847bfd07365a79a80","kind":"individual-person-with-significant-control","links":{"self":"/company/14817818/persons-with-significant-control/individual/ZB_WnhQIzS2U_v3c1WqE2P6op8M"},"name":"Mrs Anifat Lawal","name_elements":{"forename":"Anifat","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"NI644088","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Ranaghan, 11 Cookstown Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4BB","premises":"Old Tyrone Brick Factory","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1998},"etag":"17ce7a3a4f41ac3c1a9b9ac509573376956e945d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644088/persons-with-significant-control/individual/wKeQubnMDVYi0zIE0HQ87DJXPJQ"},"name":"Mr Joshua O'Neill","name_elements":{"forename":"Joshua","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14817998","data":{"address":{"address_line_1":"Montgomery Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 8DG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9d3dfca96047d07b21d1e77867cdfb7370f160b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817998/persons-with-significant-control/individual/7rbH-Pi1nrgTyHsITjT8O7bweTY"},"name":"Mr Colin Leonard Rogers","name_elements":{"forename":"Colin","middle_name":"Leonard","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817998","data":{"address":{"address_line_1":"Ulverston Close","country":"England","locality":"Liverpool","postal_code":"L31 9BB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"24bfbc514009d97aed67d055be3a4017bf2cc4c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817998/persons-with-significant-control/individual/D4eu67Ykmnv9y2DjjWjBIeWrW1g"},"name":"Mr Mark Adam Norbury","name_elements":{"forename":"Mark","middle_name":"Adam","surname":"Norbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817628","data":{"address":{"address_line_1":"Sewell Close","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6BU","premises":"102","region":"Essex"},"ceased_on":"2023-06-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"4fe2e99923c5be1f594debba419a774cdb91bf69","kind":"individual-person-with-significant-control","links":{"self":"/company/14817628/persons-with-significant-control/individual/lt-fFx84YLsqAxBqKdAxoXn16ew"},"name":"Mr Daniel Olumide Akintunde","name_elements":{"forename":"Daniel","middle_name":"Olumide","surname":"Akintunde","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"06707538","data":{"address":{"address_line_1":"Briarfield Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0HD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1a53958ad1b1e52b67ca21b287549b6962f9db60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06707538/persons-with-significant-control/individual/BOenhdWl0eyJ6sjTlWDhThMRlaA"},"name":"Mr Mohideen Mir","name_elements":{"forename":"Mohideen","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14818148","data":{"address":{"address_line_1":"66 Weymouth Street","country":"England","locality":"London","postal_code":"W1G 6NZ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"4f15a4016558fd4424a3aa252eb066e6eba77595","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818148/persons-with-significant-control/individual/m75hxhpGxZqZgMALYeEn9QbXwRQ"},"name":"Mr Alhamza Allawi","name_elements":{"forename":"Alhamza","surname":"Allawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818148","data":{"address":{"address_line_1":"Stag Leys Close","country":"England","locality":"Banstead","postal_code":"SM7 3AH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"0b5f021dff5afd0efa4944dbd648f6206e9075ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818148/persons-with-significant-control/individual/yOvWA8HhiN8yvFnMfNjL3I0mfVE"},"name":"Mr Hasham Khan","name_elements":{"forename":"Hasham","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818698","data":{"address":{"address_line_1":"Charter Gate","address_line_2":"Quarry Park Close, Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6QB","premises":"29","region":"Northamptonshire"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"75b30941a29859c871544a1ac2aaa53ab911d293","kind":"individual-person-with-significant-control","links":{"self":"/company/14818698/persons-with-significant-control/individual/QB5emZAg570X_B9rDpsOIibxYzs"},"name":"Mr Ermir Sefolli","name_elements":{"forename":"Ermir","surname":"Sefolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818918","data":{"address":{"address_line_1":"Kings Hill","country":"England","locality":"Bude","postal_code":"EX23 8QH","premises":"57","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b1ff9f34a512a2014c9d126c0d3c06a06b6df345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818918/persons-with-significant-control/individual/ssfdMt2nHc1O0haw5__qwEo21xo"},"name":"Mr Marc Mansfield","name_elements":{"forename":"Marc","surname":"Mansfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14818918","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Holsworthy","postal_code":"EX22 6BW","premises":"2"},"ceased_on":"2024-03-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"3db512101dad8879c969210616b582dba9e09bea","kind":"individual-person-with-significant-control","links":{"self":"/company/14818918/persons-with-significant-control/individual/dbSLXkvPzPD2zTfgJ7vpwDWriC4"},"name":"Mrs Erinne Mansfield","name_elements":{"forename":"Erinne","surname":"Mansfield","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819278","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Jordan","date_of_birth":{"month":10,"year":1990},"etag":"7ebc8a7ad5a445979692923c4fed5a1784df21d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14819278/persons-with-significant-control/individual/dyZfPioWHjRu98Lxt5tvee9UwKw"},"name":"Razan Haddadin","name_elements":{"forename":"Razan","surname":"Haddadin"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"SC766858","data":{"address":{"address_line_1":"Leuchars","country":"Scotland","locality":"St Andrews","postal_code":"KY16 0HB","premises":"7 Main Street","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"ece785d2cc044781517d222aeac9a74ae427b17a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766858/persons-with-significant-control/individual/H-4--dpCuBphFoNuA_I9lIJiMYo"},"name":"Mr Duane Cairns","name_elements":{"forename":"Duane","surname":"Cairns","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818908","data":{"address":{"address_line_1":"6 Goldcroft Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 0FD","premises":"Flat 4 Kingfisher Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7c4a49bb0c196ca33fae8fc2f3387e4522208b91","kind":"individual-person-with-significant-control","links":{"self":"/company/14818908/persons-with-significant-control/individual/ZR_-IeRCNLN7mBjGDFq2CE68j78"},"name":"Mrs Jaqueline Hokari Lucio","name_elements":{"forename":"Jaqueline","surname":"Hokari Lucio","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818708","data":{"address":{"address_line_1":"Qingdao City","country":"China","locality":"Shandong Province","postal_code":"266011","premises":"No. 3"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2002},"etag":"d66103ab68ae8a20526915fdf5deaad9ba2bb0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14818708/persons-with-significant-control/individual/NWpIzropTGNTXwEOxGi7vjG1SXI"},"name":"Wenkai Sun","name_elements":{"forename":"Wenkai","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"SC766858","data":{"address":{"address_line_1":"Leuchars","country":"Scotland","locality":"St Andrews","postal_code":"KY16 0HB","premises":"7 Main Street","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"d183d50ff5c8cdda631968a7beeb9f99c4de4998","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"R \u0026 M ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2023-04-19T00:00:00Z","preferred_name":"Fiona Carol Cairns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766858/persons-with-significant-control/individual/YmR-p0Pr3TsoJcFtTjZ6RzRT-Oc"},"name":"Mrs Fiona Carol Cairns","name_elements":{"forename":"Fiona","middle_name":"Carol","surname":"Cairns","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819458","data":{"address":{"address_line_1":"Munster Road","country":"England","locality":"London","postal_code":"SW6 4ER","premises":"29 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"08f8a90dac1f72c8bd6677c7551bc5e3e8e2426e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819458/persons-with-significant-control/individual/7GAgdJ5rJ4-kcf-Ll-gLIeux6L0"},"name":"Miss Christiana Syrri","name_elements":{"forename":"Christiana","surname":"Syrri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"10547758","data":{"address":{"address_line_1":"9 Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"f62a0f5b6a3fa4b8706d5e5e769849fc5a98b56c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10547758/persons-with-significant-control/individual/cKW-fJy__edCErInVp3zUYVDopA"},"name":"Miss Hannah Webb","name_elements":{"forename":"Hannah","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"SC766888","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8TL","premises":"1293"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"de5ef1936ed9caf1842fdad298d540d2d70b0ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766888/persons-with-significant-control/individual/bp8UR7FJ07WFagyBBvWCEN4NJyQ"},"name":"Andris Dombrovskis","name_elements":{"forename":"Andris","surname":"Dombrovskis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820208","data":{"address":{"address_line_1":"Moss Bank","country":"England","locality":"Manchester","postal_code":"M8 5AB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"32d68e49b66e53af2732c949dc0511a0ad7f6f37","kind":"individual-person-with-significant-control","links":{"self":"/company/14820208/persons-with-significant-control/individual/lg9DkrVIi4NRG8hBHGIg8Lpe_TA"},"name":"Mr Rizwan Qadir","name_elements":{"forename":"Rizwan","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"09168858","data":{"address":{"address_line_1":"8 Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7PJ","premises":"Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"18d47b69a5a72376b166f25258333b9b6d67d595","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168858/persons-with-significant-control/individual/aBoR4c71so_HzrRiltvGIuoXmCg"},"name":"Ms Naoko Vidakovic","name_elements":{"forename":"Naoko","surname":"Vidakovic","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-04-11"}}
{"company_number":"14820028","data":{"address":{"address_line_1":"4-6","address_line_2":"Spicer Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL13 4PQ","premises":"Arquen House","region":"Herts"},"ceased_on":"2023-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"9e3f03b3d3931b6bebcffcef23036e3f9ffcd795","kind":"individual-person-with-significant-control","links":{"self":"/company/14820028/persons-with-significant-control/individual/ynXuntkeuKxuli3siu-yOO9yACs"},"name":"Dillder Runa","name_elements":{"forename":"Dillder","surname":"Runa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-04-21"}}
{"company_number":"14820018","data":{"address":{"address_line_1":"Palfrey Place","country":"England","locality":"London","postal_code":"SW8 1PE","premises":"31"},"etag":"22a4d884b05be5d422ad51ea63d04874c5fc45e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09692272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14820018/persons-with-significant-control/corporate-entity/ZaoyfR8GGOOcJwLBTaklL3eLgHg"},"name":"Pulbrook And Gould Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820688","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"72eaba08625bdb637e8550527c983296f67e2aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/14820688/persons-with-significant-control/individual/RKpTGH9bel1uFyfl5c13F7futAs"},"name":"Ryan Ashley Baker","name_elements":{"forename":"Ryan","middle_name":"Ashley","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14819648","data":{"address":{"address_line_1":"Sheephouse Lane","address_line_2":"Abinger Common","country":"England","locality":"Dorking","postal_code":"RH5 6LP","premises":"Deerswood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"641809ccaff269f7ede29700c3282622ac76c7b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819648/persons-with-significant-control/individual/EdRRk9hmYgdtG0V4A2CqSNbx-2w"},"name":"Mrs Judith Caroline Palmer","name_elements":{"forename":"Judith","middle_name":"Caroline","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819828","data":{"address":{"address_line_1":"1-2 The Grange","address_line_2":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"2nd Floor Genesis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"ac835d99290c09493c49eaa7e78e3ff032c4ba77","kind":"individual-person-with-significant-control","links":{"self":"/company/14819828/persons-with-significant-control/individual/EX5T6mU2v8QWzsB-AlM01aHT770"},"name":"Mr Paul Singh","name_elements":{"forename":"Paul","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14821098","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 6 Trinity Place"},"ceased_on":"2024-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a0bad7e50346cfcda5b8bc496d0d6fbc8c172c46","kind":"individual-person-with-significant-control","links":{"self":"/company/14821098/persons-with-significant-control/individual/kd7RKjnbQITXiU3TARgOva7Ur1Q"},"name":"Melanie Whittaker","name_elements":{"forename":"Melanie","surname":"Whittaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821328","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"ab1d3eb91d9eb72c40b371afd044217001e14aca","kind":"individual-person-with-significant-control","links":{"self":"/company/14821328/persons-with-significant-control/individual/QxsZg6hs_DgnXjaeUvAKH4Y-WuU"},"name":"James Dean Rowe","name_elements":{"forename":"James","middle_name":"Dean","surname":"Rowe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14821338","data":{"address":{"address_line_1":"Blackmore","address_line_2":"Southall","country":"United Kingdom","locality":"London","postal_code":"UB1 3ES","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b077f1c8eeca1981ce01184fd58371ff1b09b44c","kind":"individual-person-with-significant-control","links":{"self":"/company/14821338/persons-with-significant-control/individual/NDZY-bgPg-HozDWMH8QV93-Pwn0"},"name":"Mr Krisstofer Teilor","name_elements":{"forename":"Krisstofer","surname":"Teilor","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821588","data":{"address":{"address_line_1":"Little Court","address_line_2":"Manteo Way","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 4FG","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"604c625299cbfeff64bbfcb4f1c6efdaa142a2fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821588/persons-with-significant-control/individual/1QyM7Q1QalnLQ-WGsUrDXMPwB1c"},"name":"Mrs Sarah Jayne Curtis","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14821088","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14821088 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"b8b8cef26f0c289ffad12fed385165a308977563","kind":"individual-person-with-significant-control","links":{"self":"/company/14821088/persons-with-significant-control/individual/Ew-X8L6t1QTBZKkrKFEXRgSJAlI"},"name":"Mr Dylan Leon Black","name_elements":{"forename":"Dylan","middle_name":"Leon","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14820878","data":{"address":{"address_line_1":"Exchange Street","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8BT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"7ad9e2629421d6b12c86b630d5822496a22c6b16","kind":"individual-person-with-significant-control","links":{"self":"/company/14820878/persons-with-significant-control/individual/hwM6tuzb1D7BSQc_5ZvaHaARYzs"},"name":"Mr Daniel Hodgson","name_elements":{"forename":"Daniel","surname":"Hodgson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821588","data":{"address":{"address_line_1":"Little Court","address_line_2":"Manteo Way","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 4FG","premises":"6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b7d215aa10d778b29fb0fc3c15cbd8e1f287c57b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821588/persons-with-significant-control/individual/4khG2ltEGHyYvjKPpSiAcfYUez8"},"name":"Mr Steven Paul Curtis","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"09068718","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"ceased_on":"2025-04-23","etag":"e9f013626ed1dbf18666e39d45efe3bf18835417","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England And Wales","registration_number":"12495599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09068718/persons-with-significant-control/corporate-entity/QP8BXgjwiNQMLLFNExpnjrHRImg"},"name":"Curationtech Holding Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"NI654748","data":{"address":{"address_line_1":"3a Upper Dunmurry Lane","address_line_2":"Belfast","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 0AA","premises":"3a"},"ceased_on":"2023-08-31","etag":"a73be915c9f9e5274fe2d783ba19aafbc1605382","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni696413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI654748/persons-with-significant-control/corporate-entity/gYIeUB7Fuql2_Tt96YyR2Bbf18g"},"name":"Hanella Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-22"}}
{"company_number":"14822428","data":{"address":{"address_line_1":"Wantz Road","country":"England","locality":"Romford","postal_code":"RM10 8PS","premises":"18d, Midas Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"8f8d47f868f3c8d3eca7a07edb74b0e9940a7941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822428/persons-with-significant-control/individual/Ay9uUJY1YTXhYJVo-JmWICqFKzg"},"name":"Mr Lee Jon Goodwin","name_elements":{"forename":"Lee","middle_name":"Jon","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822638","data":{"address":{"address_line_1":"Upper Approach Road","country":"England","locality":"Broadstairs","postal_code":"CT10 1QY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"22df3e1ce8390afc50295bf8b8ccb3504178332b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822638/persons-with-significant-control/individual/Xiy9BooxvKPXa5rYijzTdHG-cTE"},"name":"Miss Hyo Jung Lee","name_elements":{"forename":"Hyo","middle_name":"Jung","surname":"Lee","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823018","data":{"address":{"address_line_1":"Hale Common","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 0AF","premises":"4 Holliers Farm","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4886e721e800935611307d5cdd0af7c7caa43361","kind":"individual-person-with-significant-control","links":{"self":"/company/14823018/persons-with-significant-control/individual/3kOs0GZVtyMtXbqiH72BMUNr0xM"},"name":"Mr. Thomas William Whitton","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Whitton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824058","data":{"address":{"address_line_1":"Whitebank Road","country":"England","locality":"Oldham","postal_code":"OL8 3JJ","premises":"31"},"ceased_on":"2024-01-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"59c53c26f98bec2c4e50b7a2e5700da74293f53d","kind":"individual-person-with-significant-control","links":{"self":"/company/14824058/persons-with-significant-control/individual/fPXVYs-9o3NDQHbwBLwU-DkIZnc"},"name":"Mrs Shakirat Omolara Adesanya","name_elements":{"forename":"Shakirat","middle_name":"Omolara","surname":"Adesanya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822238","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"3af75d11a4a479f90637f10bda13e403f76a9fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14822238/persons-with-significant-control/individual/TSKObM885j5Rm6U4HMKOmAvneS4"},"name":"Mr William Frank Charles Bush","name_elements":{"forename":"William","middle_name":"Frank Charles","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822228","data":{"address":{"address_line_1":"Forest Road East","country":"England","locality":"Nottingham","postal_code":"NG1 4HH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a0283915c0c9487324acd20174c103f41f44e9ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822228/persons-with-significant-control/individual/gXS9_TWmKH1Jx_NwGzMUeVkUX8Q"},"name":"Mrs Farah Khan","name_elements":{"forename":"Farah","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824058","data":{"address":{"address_line_1":"Whitebank Road","country":"England","locality":"Oldham","postal_code":"OL8 3JJ","premises":"31"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"ab82fb0ee8fd6af5e947438e20e21d96e2c66033","kind":"individual-person-with-significant-control","links":{"self":"/company/14824058/persons-with-significant-control/individual/rR_ZB-Q1pszyyADAiRls1nIGvSI"},"name":"Miss Temilade Maria Adesanya","name_elements":{"forename":"Temilade","middle_name":"Maria","surname":"Adesanya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821808","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1DX","premises":"Quantrill House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fac135048fd22877c14a069923e4d89f73ffa01a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821808/persons-with-significant-control/individual/yxkTVw9brcOme4l-eZU4PRGQzlQ"},"name":"Mr Shamshir Hussain","name_elements":{"forename":"Shamshir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824708","data":{"address":{"address_line_1":"Liebenrood Road","country":"England","locality":"Reading","postal_code":"RG30 2DU","premises":"55 Inglewood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"9360cb24cefa2046024eb4e6864d7b01d4a5b5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824708/persons-with-significant-control/individual/o8cmck7GbMfX3VbttorHDV3G56c"},"name":"Ms Lucy Perkins","name_elements":{"forename":"Lucy","surname":"Perkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822018","data":{"address":{"address_line_1":"Dha 1 Sector F Rwp","country":"Pakistan","locality":"Rawalpinidi","postal_code":"54600","premises":"House 219"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"5965376085ed6825df176bbad62bfcfd785a59ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Aimal Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822018/persons-with-significant-control/individual/NY3VnhhCRWx49DATZ02Zudpt4Qg"},"name":"Mr. Aimal Khan","name_elements":{"forename":"Aimal","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822028","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"0ab67125c782c878fae518bf77b2df3a2f913439","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822028/persons-with-significant-control/individual/gKTgID8h35dJHVeYQvRh91Op1e8"},"name":"June Julie Adholla","name_elements":{"forename":"June","middle_name":"Julie","surname":"Adholla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14825218","data":{"address":{"address_line_1":"5th Floor","address_line_2":"164-82 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1NN","premises":"Uk House"},"etag":"ac904bba9c3d54d394736be7ab19906358c082b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14820160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14825218/persons-with-significant-control/corporate-entity/1nQ-iB8G5-i42654Ucjs9-JPbs4"},"name":"Oetf Ground Heat Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825428","data":{"address":{"address_line_1":"Peterborough Road","address_line_2":"Wansford","country":"England","locality":"Peterborough","postal_code":"PE8 6JN","premises":"Swanshill House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"59074f6bf3b5b36edaa6840be19ea34ca05f8f99","kind":"individual-person-with-significant-control","links":{"self":"/company/14825428/persons-with-significant-control/individual/LC75Hb0RtW9GbJW20NXFB0a0jR4"},"name":"Mr Leo Jovan Charles Novakovic","name_elements":{"forename":"Leo","middle_name":"Jovan Charles","surname":"Novakovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825618","data":{"address":{"address_line_1":"Fieldings Road","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 9TL","premises":"6","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"6d08f991d7d718e90de188bb9f9a7d2f437e8e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825618/persons-with-significant-control/individual/Ji6iOfIggoSFgyRltk2jd5InFDU"},"name":"James Terry Marchant","name_elements":{"forename":"James","middle_name":"Terry","surname":"Marchant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825628","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3PR","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"5a8522f7b4fdd359a054c9917d8e3037f989891f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825628/persons-with-significant-control/individual/X3DIa_a6d8y90wsIma_7SVWR8_4"},"name":"Mr Shther Ayad Aldeka","name_elements":{"forename":"Shther","middle_name":"Ayad","surname":"Aldeka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825218","data":{"address":{"address_line_1":"5th Floor","address_line_2":"164-82 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1NN","premises":"Uk House"},"etag":"4cbfc69e90b075650e879ea7e84e8fc52a8b14d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14820229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14825218/persons-with-significant-control/corporate-entity/eKvcWqWP23MHxLMR8mqdy0Pc2z0"},"name":"Sky Ground Heat Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825208","data":{"address":{"address_line_1":"Columbia Road","address_line_2":"Cleethorpes","locality":"Grimsby","postal_code":"DN32 8ED","premises":"96"},"ceased_on":"2023-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"01b31e089f910d0a240e1130f871dceb4a2613e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14825208/persons-with-significant-control/individual/08oA94ocxUsJk7zRGRygDm14lb8"},"name":"George William Hughes","name_elements":{"forename":"George","middle_name":"William","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825858","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2002},"etag":"41ae8ece86277e2b8cdc1a42aaff95c87e584a74","kind":"individual-person-with-significant-control","links":{"self":"/company/14825858/persons-with-significant-control/individual/5OTpNR7PeQMru9SHlnGIchfHSmw"},"name":"Mr Mehmet Semih Ay","name_elements":{"forename":"Mehmet","middle_name":"Semih","surname":"Ay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825868","data":{"address":{"address_line_1":"8 Essex Road","country":"England","locality":"Dartford","postal_code":"DA1 2AU","premises":"3 Enterprise House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"944b8351426d674041e7abb0658b08320bde142b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825868/persons-with-significant-control/individual/oBUwBcST7q8jIPmBBAGdAdDEtBA"},"name":"Mr Adrian Cason","name_elements":{"forename":"Adrian","surname":"Cason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14677708","data":{"address":{"address_line_1":"Kensington Gardens Square","country":"England","locality":"London","postal_code":"W2 4BH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"97d0be5cab2a6d79b0b17eea5b83c7752d03f04b","kind":"individual-person-with-significant-control","links":{"self":"/company/14677708/persons-with-significant-control/individual/z0vUvXYfhTQ-D9iEW3yWBEtUEtc"},"name":"Mr Cayetano Rivera Ferreira","name_elements":{"forename":"Cayetano","surname":"Rivera Ferreira","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-24"}}
{"company_number":"13809968","data":{"address":{"address_line_1":"Ewesley Road","country":"England","locality":"Sunderland","postal_code":"SR4 7RJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5b65987e295dcf7558cbba8c398843c89fa6b2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13809968/persons-with-significant-control/individual/iM_1306z0VVPw3LP7Nw8ACPmmeA"},"name":"Mr Jermaine Shane Jemmoth","name_elements":{"forename":"Jermaine","middle_name":"Shane","surname":"Jemmoth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14826448","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14826448 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"9c58b33ed21435c5973592fce492496378ef32e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14826448/persons-with-significant-control/individual/HERt8uhGa2u2x5Z5v5oHCWWQ40M"},"name":"Qingqing Tan","name_elements":{"forename":"Qingqing","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"NI696638","data":{"address":{"address_line_1":"Damaxiang,Damacun","country":"China","locality":"Yanlingxian","postal_code":"461200","premises":"1zu","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"27a3133313225932c572fedc52354ed568327481","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696638/persons-with-significant-control/individual/8EIk3egpu2FGSGgQms-NqJFp5XY"},"name":"Mr Jinfeng Ma","name_elements":{"forename":"Jinfeng","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826668","data":{"address":{"address_line_1":"Ladypool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8JA","premises":"128-130"},"ceased_on":"2024-05-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"468e653573da1f25f8c3a7402da7d453d579a03b","kind":"individual-person-with-significant-control","links":{"self":"/company/14826668/persons-with-significant-control/individual/bH-Nrhqppuy0PkXAjFpbSuf0Meg"},"name":"Mr Jamaal Sayed Ali","name_elements":{"forename":"Jamaal","middle_name":"Sayed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826958","data":{"address":{"address_line_1":"Balham High Road","country":"England","locality":"London","postal_code":"SW12 9BP","premises":"190a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"7d24af8bf0764eb113195d55aed4d2d98deeca10","kind":"individual-person-with-significant-control","links":{"self":"/company/14826958/persons-with-significant-control/individual/96UKPq8F6NciXV2PDFngG4movLM"},"name":"Mr Pareshkumar Sureshbhai Patel","name_elements":{"forename":"Pareshkumar","middle_name":"Sureshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"13135088","data":{"address":{"address_line_1":"4491 Thuwal, 23953","country":"Saudi Arabia","locality":"Thuwal","premises":"8066","region":"Thuwal"},"ceased_on":"2023-06-30","country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1993},"etag":"7554d87ca64660ed054c5900371eb044d1bd77e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13135088/persons-with-significant-control/individual/HJR0K_tRYYYVTDSy8e9wnQo4Rjc"},"name":"Mr Muhammad Ahsan","name_elements":{"forename":"Muhammad","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-15"}}
{"company_number":"14826118","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UF","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"0d3dbfb7ca915762009d647cecf851dda68533c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"STERLING SOLUTION LTD ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Hasan Ali Mehmood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826118/persons-with-significant-control/individual/Kmv6emwtUPVDozdiKvbF-hKmhdw"},"name":"Hasan Ali Mehmood","name_elements":{"forename":"Hasan","middle_name":"Ali","surname":"Mehmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827548","data":{"address":{"address_line_1":"Somerset Street","address_line_2":"Redcliffe","country":"England","locality":"Bristol","postal_code":"BS1 6RY","premises":"Flat 74, Broughton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"2d0b2c28c4bfdadd9af2f960ca0836cb67cb4020","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827548/persons-with-significant-control/individual/dIV3UcnusJCsRL8Qn_0tKNweKik"},"name":"Mr Essa Ali","name_elements":{"forename":"Essa","surname":"Ali","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827138","data":{"address":{"address_line_1":"Bellegrove Road","country":"England","locality":"Welling","postal_code":"DA16 3PA","premises":"9b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1f1ca27b055c585aa88f9d22762a8033849ce2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14827138/persons-with-significant-control/individual/3X4u4MiH8N-ln4KEkDvnZsBrybY"},"name":"Mr Nicholas Kenneth Cooper","name_elements":{"forename":"Nicholas","middle_name":"Kenneth","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827328","data":{"address":{"address_line_1":"93 Queens Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 5AB","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"3a7df3826faacc3603abfb80fb265159de2ad10d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827328/persons-with-significant-control/individual/31-k591ULFEXScVDVgrwmVpqsoI"},"name":"Dr Michael David Moore","name_elements":{"forename":"Michael","middle_name":"David","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825868","data":{"address":{"address_line_1":"8 Essex Road","country":"England","locality":"Dartford","postal_code":"DA1 2AU","premises":"3 Enterprise House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"7736912254d106d12813f88c64e088b02acfbbb4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825868/persons-with-significant-control/individual/6OqjZWqj5XzqkNWGrlPV_I5kQHo"},"name":"Sharon Cason","name_elements":{"forename":"Sharon","surname":"Cason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14615178","data":{"address":{"address_line_1":"4 Lynn Road","address_line_2":"Tilney All Saints","country":"England","locality":"King's Lynn","postal_code":"PE34 4RT","premises":"Westfield Business Park"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"42596d628200513861223b36360792ff235741ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14615178/persons-with-significant-control/individual/9ygJgijDI-UQtF2Wd5nfe2YVQs8"},"name":"Mr Joe Richard Barrett","name_elements":{"forename":"Joe","middle_name":"Richard","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826108","data":{"address":{"address_line_1":"Layton Court","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9AD","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"1cb3e84ce0c36e32ab086bafdf0b51a0fb7d8521","kind":"individual-person-with-significant-control","links":{"self":"/company/14826108/persons-with-significant-control/individual/RnAi-RDFC-cCZ2sKq0m_jLVOyi8"},"name":"Mr Romeo Raphael Mondeke","name_elements":{"forename":"Romeo","middle_name":"Raphael","surname":"Mondeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827538","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"a73c3df40c77dbc24b2f07133f1748f206b957f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827538/persons-with-significant-control/individual/QIVXMvLfeJEKJnFXbQox31LnosM"},"name":"Beth-Joanne Gallimore-Brown","name_elements":{"forename":"Beth-Joanne","surname":"Gallimore-Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827928","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 8JS","premises":"28 Connaught Way"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"86706bc99aa465cb46931fd22fd2dec86b0365fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14827928/persons-with-significant-control/individual/mWa2IgAutRwdLw0gWZGSGbMw7K0"},"name":"Mr Ibrahim Kuccuk","name_elements":{"forename":"Ibrahim","surname":"Kuccuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"10252288","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6JZ","premises":"13"},"etag":"46649e6a31c6929a7a803b5a49124e839018d95c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10252288/persons-with-significant-control/corporate-entity/_ZTP4HdAGtcMLaIno_uQrt0Nbdo"},"name":"Charles Herisson Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14827938","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14827938 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"b963355fe12256ef210e0c7f23eddc2241009fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/14827938/persons-with-significant-control/individual/La8I8-HygEJDR0iiTebSTsoHkyY"},"name":"Ms Jianping Li","name_elements":{"forename":"Jianping","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828168","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8AF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e0f7cd221db29458f7e7d0aa03bbcee84c3b97e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14828168/persons-with-significant-control/individual/i5AB1kj3YIgZItfT5vQNN0Uremc"},"name":"Mr Januka Randinu Peiris","name_elements":{"forename":"Januka","middle_name":"Randinu","surname":"Peiris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14827708","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Bedford","postal_code":"MK40 4FX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b85eb055d8b6cdd541d76b4ce38ce45505dee28c","kind":"individual-person-with-significant-control","links":{"self":"/company/14827708/persons-with-significant-control/individual/d5gq9xw7DM2SvnfG8ds9CyNWNt0"},"name":"Mrs Mariana Gina Ursu","name_elements":{"forename":"Mariana","middle_name":"Gina","surname":"Ursu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11055579","data":{"address":{"address_line_1":"Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1JA","premises":"21e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"31126602a62607a08eb5544f3c446882475717df","kind":"individual-person-with-significant-control","links":{"self":"/company/11055579/persons-with-significant-control/individual/cf0gvOtgQEdGCnJQAkOdM-4lxtM"},"name":"Mr Imran Hossain","name_elements":{"forename":"Imran","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055589","data":{"address":{"address_line_1":"Button Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0LZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1aab9b4ac83a324fc0a065a7b6f2a4d483ae9221","kind":"individual-person-with-significant-control","links":{"self":"/company/11055589/persons-with-significant-control/individual/JcBfkINtrWGb0jfmCXTVTcBCWm8"},"name":"Mr Hemen Ismail Farouq","name_elements":{"forename":"Hemen","middle_name":"Ismail","surname":"Farouq","title":"Mr"},"nationality":"British,Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC581369","data":{"address":{"address_line_1":"Thomson Grove","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 7JT","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1952},"etag":"a35308997133f56327739d47e37b1ae234d23a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581369/persons-with-significant-control/individual/GKwYgy-TAd4NgWJXKavVGNiBc4s"},"name":"Mr Andrew Morrison","name_elements":{"forename":"Andrew","surname":"Morrison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"09823099","data":{"address":{"address_line_1":"20 Woodland Road","country":"England","locality":"Darlington","postal_code":"DL3 7PL","premises":"Forsyth House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"fc7d12b17fa67bf513395693d0d105db61761165","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09823099/persons-with-significant-control/individual/-0txtTx0nvdThSJfGZBXPWzcXp0"},"name":"Ms Amba Patel","name_elements":{"forename":"Amba","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"07554749","data":{"address":{"address_line_1":"Manor Park","locality":"London","postal_code":"SE13 5RL","premises":"48c"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1972},"etag":"0276bfd644e0de5aa54ee5abbdaee0b9ecbc8e09","kind":"individual-person-with-significant-control","links":{"self":"/company/07554749/persons-with-significant-control/individual/wHczhGfKNg4BJZaPP69WkZt56n4"},"name":"Mr Oleg Shvartsman","name_elements":{"forename":"Oleg","surname":"Shvartsman","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11065789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"fb75c74a9602143b3ca55a92f482831bee588199","kind":"individual-person-with-significant-control","links":{"self":"/company/11065789/persons-with-significant-control/individual/SD7HAgbS-plz6AjHgzr_bFtZOsM"},"name":"Mr Simon Paul Devlin","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Devlin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11065799","data":{"address":{"address_line_1":"Eleanor Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7AH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7387cf21ddb94df99caa9799920aab77ce95786b","kind":"individual-person-with-significant-control","links":{"self":"/company/11065799/persons-with-significant-control/individual/YFWt8T6ouhs8CMYVOvoxecKt_5Q"},"name":"Mrs Leanne Maria Grainger","name_elements":{"forename":"Leanne","middle_name":"Maria","surname":"Grainger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11065819","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 8XR","premises":"184 Barley Lane"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"292884a700bd9e05148843751045ddc50c7fba24","kind":"individual-person-with-significant-control","links":{"self":"/company/11065819/persons-with-significant-control/individual/V6sYAck19f4-uxWNny2-XxF2MLE"},"name":"Mr Naveed Ali","name_elements":{"forename":"Naveed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11066339","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"3c413404034acfbf3d53b236b9c1330983393175","kind":"individual-person-with-significant-control","links":{"self":"/company/11066339/persons-with-significant-control/individual/VEdpfso8_rZDNh9lnIsw7qVtqvs"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"08277929","data":{"address":{"address_line_1":"Field End Road","address_line_2":"C/O Lotuswise","country":"England","locality":"Eastcote, Pinner","postal_code":"HA5 1QZ","premises":"199","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f7e8ab7d28e94b20d8c70a38082526531aa4a27f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08277929/persons-with-significant-control/individual/c6rWkbFlhog_nJoiFNUebr2bNN0"},"name":"Mr Christopher Eek Mjelde","name_elements":{"forename":"Christopher","middle_name":"Eek","surname":"Mjelde","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"11066559","data":{"address":{"address_line_1":"Limeharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9TS","premises":"Unit 15 Skylines Business Village"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f43dffcc35d333538814b2d6f84eb139dba6a029","kind":"individual-person-with-significant-control","links":{"self":"/company/11066559/persons-with-significant-control/individual/GWySEuVm1tAoaGMyS9rsXt3BWcI"},"name":"Mr Leo James Taylor-Jannati","name_elements":{"forename":"Leo","middle_name":"James","surname":"Taylor-Jannati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066579","data":{"address":{"address_line_1":"The Byre, Dairy Farm","address_line_2":"Valley Lane","country":"United Kingdom","locality":"Great Finborough","postal_code":"IP6 0LW","premises":"Lb Group, Suffolk House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"7bfaf537d1d6d91a39103d999069bbdb3835e4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11066579/persons-with-significant-control/individual/zrhbrw_fmww3vjwOQOstR_-OiLA"},"name":"Mr Nicholas Rodrigues","name_elements":{"forename":"Nicholas","surname":"Rodrigues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11066579","data":{"address":{"address_line_1":"The Byre, Dairy Farm","address_line_2":"Valley Lane","country":"United Kingdom","locality":"Great Finborough","postal_code":"IP6 0LW","premises":"Lb Group, Suffolk House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"38d479d8edddb7e3db9808663fdb2fa7ed2960bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11066579/persons-with-significant-control/individual/gPLi84w7W4Ltp_DjcKEDM2a10Rw"},"name":"Mrs Deepa Rodrigues","name_elements":{"forename":"Deepa","surname":"Rodrigues","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11066589","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Doncaster Finningley Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Ln12 Armstrong House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7884fe5844d725bfd1d86fd164b71f23b1173a9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066589/persons-with-significant-control/individual/eyOTa3aL1o_2gsxLSDEicnurSYI"},"name":"Mr Sidney George Cherry","name_elements":{"forename":"Sidney","middle_name":"George","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066589","data":{"address":{"address_line_1":"22 Wood Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 3LW","premises":"22","region":"South Yorkshire"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"70098128d04507bf9a3da2f1011e5d89d20d948a","kind":"individual-person-with-significant-control","links":{"self":"/company/11066589/persons-with-significant-control/individual/Eek11h3wz9z_3hS9R0vfAqRikDE"},"name":"Miss Gemma Colton","name_elements":{"forename":"Gemma","surname":"Colton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"10463509","data":{"address":{"address_line_1":"600 Pavilion Drive","address_line_2":"Northampton Business Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7LS","premises":"4 Pavilion Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"95494d9ba34e2a853a9a80f1bf71f5aa7e272bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10463509/persons-with-significant-control/individual/byXPNz2MZ1pj4Y28ityFqWA1MA0"},"name":"Mr Clive Adkins","name_elements":{"forename":"Clive","surname":"Adkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"11067089","data":{"address":{"address_line_1":"Cranston Park Avenue","country":"England","locality":"Upminster","postal_code":"RM14 3XH","premises":"56","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9916a5135c5fa5ab6228ee5480010ff63a04b0ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067089/persons-with-significant-control/individual/RE1kaLrrms5FTc9nQJtUb3yHBF0"},"name":"Miss Jessica Alice Game","name_elements":{"forename":"Jessica","middle_name":"Alice","surname":"Game","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067109","data":{"address":{"address_line_1":"Queen Anne Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9JJ","premises":"48 Queen Anne Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e55279832085a718c6eafdc2bfe99d9a776bdb60","kind":"individual-person-with-significant-control","links":{"self":"/company/11067109/persons-with-significant-control/individual/kpAn0uzGMSKTuWjTbfg2j1a-y9I"},"name":"Mr Alexandre Nacer","name_elements":{"forename":"Alexandre","surname":"Nacer","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-16"}}
{"company_number":"06078499","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"9c9057dc435e848bed4d3af6aa8397654d586fd1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Angela Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06078499/persons-with-significant-control/individual/xglIIXwrcCWE8J2CbboJN7fV4H8"},"name":"Angela Wilson","name_elements":{"forename":"Angela","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"06117589","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"a5cbff733fb6f1ae16d6c557e248ce754ba5950d","kind":"individual-person-with-significant-control","links":{"self":"/company/06117589/persons-with-significant-control/individual/w1Tjey25zWrzfriA9yzWH7NTRfE"},"name":"Mr John Morton","name_elements":{"forename":"John","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11067429","data":{"address":{"address_line_1":"Blake Mews","country":"United Kingdom","locality":"London","postal_code":"TW9 3GA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"8694f74525a799024b3f18950496de369cb32815","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067429/persons-with-significant-control/individual/TS7xdD6GFPiamYd0SFacFn98Y8g"},"name":"Ms Helen Louise Moore","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"06107219","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"0ef97ce53330dc26595889c465eaeba6442aa7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06107219/persons-with-significant-control/individual/NqqT9fBIFa8TP4ZphsKLWvslLuI"},"name":"Carla Creffield","name_elements":{"forename":"Carla","surname":"Creffield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"06094279","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2018-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1941},"etag":"9863a1cd3962228e353ca4819d32ee125b05a738","kind":"individual-person-with-significant-control","links":{"self":"/company/06094279/persons-with-significant-control/individual/MGsElIRM_1nZ7RS0p0Mj3tylx-Y"},"name":"Glady Cooper","name_elements":{"forename":"Glady","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11067899","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court Centre Park,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"f41eda8bdc858a6f375b22f7976dace9f061255b","kind":"individual-person-with-significant-control","links":{"self":"/company/11067899/persons-with-significant-control/individual/83nxmIvrPIe2ftvkb00EERK-mMY"},"name":"Mr Sylvain Asimus","name_elements":{"forename":"Sylvain","surname":"Asimus","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067989","data":{"address":{"address_line_1":"Baguley Crescent","country":"United Kingdom","locality":"Manchester","postal_code":"M24 4GU","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e770a550ca03915dbc683345f2cfec5a6eafd05e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067989/persons-with-significant-control/individual/gut_O5O6d1GB1tQqF2QxufHAuOw"},"name":"Mr Georgi Georgiev Stoychev","name_elements":{"forename":"Georgi","middle_name":"Georgiev","surname":"Stoychev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"07432859","data":{"address":{"address_line_1":"76 Vincent Square","country":"United Kingdom","locality":"London","postal_code":"SW1P 2PD","premises":"The Rain Cloud Victoria"},"ceased_on":"2024-01-11","etag":"6bcb42a5d533c29745d29a3c68491bbaf637f8d4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee Without Share Capital","place_registered":"England And Wales","registration_number":"10288498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07432859/persons-with-significant-control/corporate-entity/bCvTSM-Jcyn3TuhtxaBLNLIs79M"},"name":"Social Innovation Insight Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"03795649","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crawley","postal_code":"RH10 1BG","premises":"Rsm, Portland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"d0b785ad375d18eef754b506e69cefdc013d8603","kind":"individual-person-with-significant-control","links":{"self":"/company/03795649/persons-with-significant-control/individual/aKpKb8VkhCXyliyDxaWPiQ_xW-U"},"name":"Mr Terence John Osborn","name_elements":{"forename":"Terence","middle_name":"John","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"11068019","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"53134e549b4894e925f842e2dbf835c148108f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11068019/persons-with-significant-control/individual/9AOD13eFOp1dBuj960l1xWoy0U0"},"name":"Mr Sandy Briggs","name_elements":{"forename":"Sandy","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"OC414439","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-01-01","etag":"ec850343e4c1b547bf0e87b77799a0f83e23ba79","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10734400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC414439/persons-with-significant-control/corporate-entity/qGpcQlAnNKJlIIQdxf-aEgEkpvs"},"name":"Lend Direct Group Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2017-07-01"}}
{"company_number":"10485049","data":{"address":{"address_line_1":"Finch Meadow Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 6EB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"076d9da7ef79d03a9059d05f562805ac7cc28c07","kind":"individual-person-with-significant-control","links":{"self":"/company/10485049/persons-with-significant-control/individual/o7Vl0DOgt-Fuis9R9Kv4vQQi5eY"},"name":"Mrs Babitha Sharmili Aboobacker Rajasait","name_elements":{"forename":"Babitha","middle_name":"Sharmili","surname":"Aboobacker Rajasait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"10973479","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B31 1DY","premises":"126 Long Nuke Road"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"11a163039bc5b8125889fc9a622e33b28e33e173","kind":"individual-person-with-significant-control","links":{"self":"/company/10973479/persons-with-significant-control/individual/jxicP_iD9xk5qgLNDD3-0og3wFU"},"name":"Mr Khudadad Masih","name_elements":{"forename":"Khudadad","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-20"}}
{"company_number":"11069109","data":{"address":{"address_line_1":"Sandhills Lane","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8NU","premises":"53 Sandhills Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"ded23527dab3b896cc2fb4f526c4240c07d0ca3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069109/persons-with-significant-control/individual/6IeLisA9T7ydxvNB-4hXK2wnCZs"},"name":"Dr Ita Mary O'Donovan","name_elements":{"forename":"Ita","middle_name":"Mary","surname":"O'Donovan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"03876919","data":{"address":{"address_line_1":"Dunn Crescent","country":"England","locality":"Kintbury","postal_code":"RG17 9UH","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"54bf2934d863f7d1a3b21f73c4520ca41b562939","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03876919/persons-with-significant-control/individual/8H2rbcXVFoilyhyKXovNSY3wVuE"},"name":"Mr Mark Francis Carolan","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Carolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-05"}}
{"company_number":"11069129","data":{"address":{"address_line_1":"Schonfeld Square","country":"United Kingdom","locality":"London","postal_code":"N16 0QQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"885a6f085b18a694c79926576275247245c63e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069129/persons-with-significant-control/individual/9cmRmvX_lpPiOkCaYP652qbU-kc"},"name":"Mr Chaim Orgel","name_elements":{"forename":"Chaim","surname":"Orgel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11069359","data":{"address":{"country":"England","locality":"Windlesham","postal_code":"GU20 6AF","premises":"7 Updown Hill","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ab06ab7f0dce72c2b49574f985ba15083973f602","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069359/persons-with-significant-control/individual/wIC_FUfuiMVCOd0ZfgJibfMngGQ"},"name":"Mr Paul James Rowe","name_elements":{"forename":"Paul","middle_name":"James","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070079","data":{"address":{"address_line_1":"72 Hammersmith Rd","country":"United Kingdom","locality":"London","postal_code":"W14 8TH","premises":"Crown House, 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"902d50ab4c065c1a79f5b3f6391e146dc0d28671","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070079/persons-with-significant-control/individual/fICVRDT0xP4ahbaRoc3mJFUH0FE"},"name":"Mr Mohammad Shakeeb Bussuruddy","name_elements":{"forename":"Mohammad","middle_name":"Shakeeb","surname":"Bussuruddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11070079","data":{"address":{"address_line_1":"72 Hammersmith Rd","country":"United Kingdom","locality":"London","postal_code":"W14 8TH","premises":"Crown House, 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"b449c4102d495e4643d299a3ba085dbf8efc0642","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070079/persons-with-significant-control/individual/mBXSzBiOVt-y3iN52LBx3o4rSng"},"name":"Mrs Bibi Hannah Bussuruddy","name_elements":{"forename":"Bibi","middle_name":"Hannah","surname":"Bussuruddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11070089","data":{"address":{"address_line_1":"Barrow Grove","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 1LB","premises":"26 Barrow Grove"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"bfaa774cfa571e783af2eeecc5d0b566b7e19848","kind":"individual-person-with-significant-control","links":{"self":"/company/11070089/persons-with-significant-control/individual/dsOesYgwzeKfJKCfukQsU1sTqFY"},"name":"Mr Murat Okudan","name_elements":{"forename":"Murat","surname":"Okudan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070099","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6AQ","premises":"1 The Vineyard","region":"Surrey"},"ceased_on":"2018-10-26","country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1961},"etag":"eab3dbeee4423b9d661a84af7c4e18546e0d5fef","kind":"individual-person-with-significant-control","links":{"self":"/company/11070099/persons-with-significant-control/individual/S_uoqzkFCbYnc6x8vUSiDkV8Qws"},"name":"Frank Thomsen","name_elements":{"forename":"Frank","surname":"Thomsen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-17"}}
{"company_number":"08643309","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Craven House Ground Floor","country":"England","locality":"London","postal_code":"W5 2BS","premises":"40-44"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1979},"etag":"0f98f86240319cb5b91c5482c9dfd9525fdcfecf","kind":"individual-person-with-significant-control","links":{"self":"/company/08643309/persons-with-significant-control/individual/3B6P2JEpgsKyiKW3q2uBObZ_DXY"},"name":"Mr Artem Striapan","name_elements":{"forename":"Artem","surname":"Striapan","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"11071529","data":{"address":{"address_line_1":"Clowser Close","address_line_2":"Sutton","country":"England","locality":"Sutton","postal_code":"SM1 4TP","premises":"55","region":"Surrey"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6857e3b62e23281dbe1946b0f2e78f83327a4a18","kind":"individual-person-with-significant-control","links":{"self":"/company/11071529/persons-with-significant-control/individual/iYkiGwLiNyl_E0DQN6xFxP9rGZw"},"name":"Mr Shahzad Khalid","name_elements":{"forename":"Shahzad","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"SC581929","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Bellshill","postal_code":"ML4 1AB","premises":"208"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"ab1199c33b17b900cb04fe1362b9ab9e01f19cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581929/persons-with-significant-control/individual/J2yt_YdMNOCLuj9NnEA41mDameg"},"name":"Mr Robert Russell","name_elements":{"forename":"Robert","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"11071669","data":{"address":{"address_line_1":"Sutton Street","country":"England","locality":"London","postal_code":"E1 0AX","premises":"Flat 70, Gosling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"28920f8a155d6cae6d2ab2012c069e04b2fc0302","kind":"individual-person-with-significant-control","links":{"self":"/company/11071669/persons-with-significant-control/individual/UxI-KFFZJUTdDsdL9vS1_0MmXMc"},"name":"Mr. Muhib Uddin Khukon","name_elements":{"forename":"Muhib","middle_name":"Uddin","surname":"Khukon","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"10475959","data":{"address":{"address_line_1":"Calle Jose Bastos 22","country":"Spain","locality":"Madrid","postal_code":"28023","premises":"22","region":"Madrid"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1963},"etag":"9ed9c9cd94be77d7893526f0150f85fc462657d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10475959/persons-with-significant-control/individual/zCLk5wMlrO43L9bYI31XuTX6VT4"},"name":"Mr Pablo Gonzalez Rodriguez","name_elements":{"forename":"Pablo","surname":"Gonzalez Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"11071689","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Everton, Sandy","postal_code":"SG19 2JZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"765cfcbd3a56d18e33ed3afd515bb04d43756e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11071689/persons-with-significant-control/individual/qyR_nUlp5CJVZktaF2ovnpes35k"},"name":"Mr David John Carpenter","name_elements":{"forename":"David","middle_name":"John","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11071689","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Everton, Sandy","postal_code":"SG19 2JZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"da9919796430286168d8faa744ae72e58a26c31e","kind":"individual-person-with-significant-control","links":{"self":"/company/11071689/persons-with-significant-control/individual/ozpH5COETHUpcv5sE9jaYECTHIA"},"name":"Diane Carpenter","name_elements":{"forename":"Diane","surname":"Carpenter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"SL024229","data":{"address":{"address_line_1":"4 Queen Str","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":4,"year":1973},"etag":"ee5afb5cf78db70fa53966fc830a3ff58f1e53f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024229/persons-with-significant-control/individual/ddhg33BxZNk1we0htNvMqbQrfiY"},"name":"Artyom Palyans","name_elements":{"forename":"Artyom","surname":"Palyans"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11072439","data":{"address":{"address_line_1":"Leonard Road","address_line_2":"Greatstone","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8RU","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"7e166c64bb8eadec19d9cb5717dbfd924368ba01","kind":"individual-person-with-significant-control","links":{"self":"/company/11072439/persons-with-significant-control/individual/uMFW3l35ileLmXcs7Iwhl9sd1lo"},"name":"Mr Thomas Brown","name_elements":{"forename":"Thomas","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"10511399","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Freckleton","country":"England","locality":"Preston","postal_code":"PR4 1RN","premises":"5"},"ceased_on":"2021-10-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d0509529da5d770721475514db8763b41d936011","kind":"individual-person-with-significant-control","links":{"self":"/company/10511399/persons-with-significant-control/individual/6KwVGH1sVsvIdvcyxD9xRGChdgQ"},"name":"Mr Imdat Gungor","name_elements":{"forename":"Imdat","surname":"Gungor","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11072459","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 2HX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"672fa6338127872974fc93f139e7f420e1102762","kind":"individual-person-with-significant-control","links":{"self":"/company/11072459/persons-with-significant-control/individual/Wt9ou5Uw2oEfrvt4ZxX77r9S8EA"},"name":"Mr Michael Stone","name_elements":{"forename":"Michael","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-11-20"}}
{"company_number":"11072499","data":{"address":{"address_line_1":"Sansom Road","locality":"London","postal_code":"E11 3HD","premises":"59","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"eb1f8b0b98f2ca4dea2a321c2383b527720ca2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11072499/persons-with-significant-control/individual/r4YTDVtnr0912nJC_rafwnuxJQQ"},"name":"Mr Daniel James Lemos Davies","name_elements":{"forename":"Daniel","middle_name":"James Lemos","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"11072519","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN3 1BJ","premises":"71 Burford Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"11b2f5cf60d0d14487317ec3522eadf5f3dffd4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11072519/persons-with-significant-control/individual/RKXpaM1edNThOuNcU8twNkXHMfs"},"name":"Mrs Promila Sharma","name_elements":{"forename":"Promila","surname":"Sharma","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"11072529","data":{"address":{"address_line_1":"West Square","country":"England","locality":"Maldon","postal_code":"CM9 5AL","premises":"The Old Police Station","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"dfa982881b2a59ce3019fe9b57f9471ba63e6aa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072529/persons-with-significant-control/individual/K0gDaS1j32JQTGsgtj8NsoCUkGg"},"name":"Mr Gary Das","name_elements":{"forename":"Gary","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"SC549689","data":{"address":{"address_line_1":"Barclay Way","address_line_2":"Killearn","country":"Scotland","locality":"Glasgow","postal_code":"G63 9BJ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"83761a22ee149981be28c1f72dd236a1ac5edeb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC549689/persons-with-significant-control/individual/Pd7yvGjfaZ6Tk1BB1sLZXW1rnFE"},"name":"Mr John Warren Cameron","name_elements":{"forename":"John","middle_name":"Warren","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-09"}}
{"company_number":"08691219","data":{"address":{"address_line_1":"Yeo Way","country":"England","locality":"Clevedon","postal_code":"BS21 7UP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2017},"etag":"a65365a9bcd7fb7289d71887334e850f90c2efca","kind":"individual-person-with-significant-control","links":{"self":"/company/08691219/persons-with-significant-control/individual/Jzzjy071flp_hNcHAz4CThgGIk8"},"name":"Mr David Christopher John Nicholls","name_elements":{"forename":"David","middle_name":"Christopher John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"10392119","data":{"address":{"address_line_1":"St. Andrews Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"548ed29355175d1d657236dadacc442a7ea16a68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10392119/persons-with-significant-control/individual/cC-H4OJpZ4e_82kNg6d-AD1sqMQ"},"name":"Mrs Omotayo Morenike Ekeh","name_elements":{"forename":"Omotayo","middle_name":"Morenike","surname":"Ekeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-24"}}
{"company_number":"11073239","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"1bce457cb3b635c6774ee81db6e7bb88f86ae311","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073239/persons-with-significant-control/individual/93dzF3Wo5ECX9dUoQO04mSgSvqI"},"name":"Mr Anil Ackrim","name_elements":{"forename":"Anil","surname":"Ackrim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11073249","data":{"address":{"address_line_1":"188 Liscard Road","country":"England","locality":"Wallasey","postal_code":"CH44 5TN","premises":"The Old School","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"59a41f16b41223c4e134cc41cbaf89078df26e2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z","authorised_corporate_service_provider_name":"WOODS SQUARED LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Steven Greig Ledsham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073249/persons-with-significant-control/individual/qRhWApKAQX2aT_5FJgrFQxui_Qo"},"name":"Mr Steven Greig Ledsham","name_elements":{"forename":"Steven","middle_name":"Greig","surname":"Ledsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11073249","data":{"address":{"address_line_1":"188 Liscard Road","country":"England","locality":"Wallasey","postal_code":"CH44 5TN","premises":"The Old School","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"50a596f603cb27ad15b54b97efcb0125075d2504","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z","authorised_corporate_service_provider_name":"WOODS SQUARED LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Brenda Ledsham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073249/persons-with-significant-control/individual/WkM13U2-dxzvjDRH9V0oKLK50lU"},"name":"Mrs Brenda Ledsham","name_elements":{"forename":"Brenda","surname":"Ledsham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11073269","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":10,"year":1964},"etag":"7a694cff9ceb8605cde48580e8e1efbe8b733897","kind":"individual-person-with-significant-control","links":{"self":"/company/11073269/persons-with-significant-control/individual/2gJg1BJv69ni4rs8n75ZzuiBRHM"},"name":"Dawn Moxam","name_elements":{"forename":"Dawn","surname":"Moxam"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11073299","data":{"address":{"address_line_1":"Westlea Avenue","country":"England","locality":"Watford","postal_code":"WD25 9DH","premises":"3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"3c7aabe39cf3ee50d54f201280255e869edca516","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073299/persons-with-significant-control/individual/HXlypypY0OYpMZKeAx70XdLSRYU"},"name":"Mr Nilesh Wadhwani","name_elements":{"forename":"Nilesh","surname":"Wadhwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"06488039","data":{"address":{"address_line_1":"Roseacre Close","country":"England","locality":"Hornchurch","postal_code":"RM11 3NJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"bfdbaf5c36f4237074b957b028cfcfed3fa62b27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06488039/persons-with-significant-control/individual/sh-BoiM4E_XOTGPWA12H60KgjgQ"},"name":"Mr Michael John Green","name_elements":{"forename":"Michael","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"11074299","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e39647f71715e3246e1ca65b2aea9077ee4f4832","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074299/persons-with-significant-control/individual/ngNPSVF26GQik4ahTxVGa7nL7hE"},"name":"Dr. Cédric Levy-Bencheton","name_elements":{"forename":"Cédric","surname":"Levy-Bencheton","title":"Dr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074959","data":{"address":{"address_line_1":"Kings Drive","address_line_2":"Bishopston","country":"England","locality":"Bristol","postal_code":"BS7 8JW","premises":"17"},"ceased_on":"2023-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"c4cdf5f7a6140ab0394db68110513cebcc4521b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11074959/persons-with-significant-control/individual/SwOrHX9wpTzKPU0Bl4K62iLLRs4"},"name":"Mr Adrian Smith","name_elements":{"forename":"Adrian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"10467349","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1987},"etag":"7858df41f42e45b0bb1d67c37b631070121da1be","kind":"individual-person-with-significant-control","links":{"self":"/company/10467349/persons-with-significant-control/individual/k8QtuhTDYv7KRrsx6nB2n_TyxKU"},"name":"Mr Red Jordan Santos","name_elements":{"forename":"Red","middle_name":"Jordan","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"08754069","data":{"address":{"address_line_1":"St. Vincents Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1UX","premises":"256"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"62cdc624b80a6924208d0917261f3e42c87a799a","kind":"individual-person-with-significant-control","links":{"self":"/company/08754069/persons-with-significant-control/individual/pf79bQ6qkYM6vzrMh4OHz_y2-u0"},"name":"Tristan Relox","name_elements":{"forename":"Tristan","surname":"Relox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-29"}}
{"company_number":"11075059","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 6JQ","premises":"92a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"a90f2d9374fdf86c322949919d16a3f804e98b69","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075059/persons-with-significant-control/individual/sWbrk9KUWNN-U9evyHK6lyf2-kI"},"name":"Mr Khalid Iqbal","name_elements":{"forename":"Khalid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11075199","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"caf119b92af6fc8c9a584c78b9ad06ea9fd609d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11075199/persons-with-significant-control/individual/kG-d8yIffgWL2nuFAJKryS8H9Xs"},"name":"Mr Moatsim Ibrahim Janjua","name_elements":{"forename":"Moatsim","middle_name":"Ibrahim","surname":"Janjua","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"01476869","data":{"address":{"address_line_1":"Catheralls Industrial Estate","address_line_2":"Brookhill Way","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 3PS","premises":"Rjb House","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"b6d9e267b30e6e7254f159cceab373d03552c31b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01476869/persons-with-significant-control/individual/3oI5vnW4lbEJARStp5ssCHI0fUk"},"name":"Mrs Catherine Houghton","name_elements":{"forename":"Catherine","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"03256819","data":{"address":{"address_line_1":"The Finishing Factory","address_line_2":"156 Coles Green Road","locality":"London","postal_code":"NW2 7HW"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"3af187f6cd2781d2e05c40945043fd44032564a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03256819/persons-with-significant-control/individual/VPBXWbHxcaTjHLP9ihvzEY78GxM"},"name":"Mr Clement Anderson","name_elements":{"forename":"Clement","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-08"}}
{"company_number":"00604039","data":{"address":{"address_line_1":"15 Buckwins Square","address_line_2":"Burnt Mills Industrial Estate","country":"England","locality":"Basildon","postal_code":"SS13 1BJ","premises":"Suite C","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"e28be081fd411d10681d3ec93698aa6c2645893b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00604039/persons-with-significant-control/individual/qOwloHRVegJsDtbaqaBYPGvfWA4"},"name":"Ms Jenny Yip","name_elements":{"forename":"Jenny","surname":"Yip","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11075739","data":{"address":{"address_line_1":"Maldon","country":"United Kingdom","locality":"Essex","postal_code":"CM9 6BL","premises":"25 Washington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"299c077e509c16c67f974da5b6231bf0c57b3649","kind":"individual-person-with-significant-control","links":{"self":"/company/11075739/persons-with-significant-control/individual/fKLPZSTE1-936MjGf8wz9HCJmkA"},"name":"Mr Colin Page","name_elements":{"forename":"Colin","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11075749","data":{"address":{"address_line_1":"Fairview Road","address_line_2":"Ash","country":"United Kingdom","locality":"Aldershot","po_box":"115","postal_code":"GU12 6AQ","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"86abae4c2c80b448a12d3f845494f976b9803bce","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075749/persons-with-significant-control/individual/6e60aO_GntEQMuuvDT1h_HyN5C0"},"name":"Mr Darren Stewart Stevens","name_elements":{"forename":"Darren","middle_name":"Stewart","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"SC513039","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"34cd9d6113d33ab234ac05855cfca9fbcbf38ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC513039/persons-with-significant-control/individual/bn58sQQQso7fQcYnoX0Clh6TjvQ"},"name":"Mrs Pauline Mary Boyd","name_elements":{"forename":"Pauline","middle_name":"Mary","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-24"}}
{"company_number":"SC513039","data":{"address":{"address_line_1":"Brandon Street","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"4b0595c8e8eb8f8bc7e2d5da5b9cff554293bdc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC513039/persons-with-significant-control/individual/qS_q4tyjga6PBleaaAXHlWEMMmw"},"name":"Mr William Boyd","name_elements":{"forename":"William","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-24"}}
{"company_number":"11076679","data":{"address":{"address_line_1":"Burnham Road","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 3EH","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"9cc7893e178aac0e287a78a46cf3c439c96b60e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11076679/persons-with-significant-control/individual/M011-pRaHlKwoSaJShH-w3V0-fw"},"name":"Mr Benjamin John Pocock","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"11076689","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"etag":"8f3dd55ea4e5083d70c1dc2889da9078b78f3221","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"08308966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11076689/persons-with-significant-control/corporate-entity/V728p8VZ1YVyXB9nmMnnBf01_Qo"},"name":"Bancroft Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077409","data":{"address":{"address_line_1":"1 Westgate","country":"England","locality":"Wetherby","postal_code":"LS22 6LL","premises":"Westgate House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"afc105e866641de5b9189ee01a6020e0511ff8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11077409/persons-with-significant-control/individual/7HYFRqOFBWRjZFxODTcTI0o40o0"},"name":"Cheryl Davis","name_elements":{"forename":"Cheryl","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"11077419","data":{"address":{"address_line_1":"Laurie Avenue","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 1NW","premises":"16"},"ceased_on":"2026-04-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"065064a43468701266db862d11d63822704816cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077419/persons-with-significant-control/individual/4LNN7ygZBuCwZvfhLzysuJlj_TM"},"name":"Mr Kevin Patrick Collins","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077449","data":{"address":{"address_line_1":"Kemp House, City Road,","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"534feee355f0919481ce6f951bcc79a9199acc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11077449/persons-with-significant-control/individual/gcujw3H5QPlOr52pwBesaT6x5Kg"},"name":"Dancho Michael","name_elements":{"forename":"Dancho","surname":"Michael"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077449","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"271782b4d080750c4755d74a955c9eab00f7fd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11077449/persons-with-significant-control/individual/EtsfLQq6dIdp4BQe_ljaxEGP--s"},"name":"Mr Grayson Hogson","name_elements":{"forename":"Grayson","surname":"Hogson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"11077459","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"Jersey","date_of_birth":{"month":7,"year":1996},"etag":"b029c5deca5381ddf9f1bbbcb9c397f77a4dd760","kind":"individual-person-with-significant-control","links":{"self":"/company/11077459/persons-with-significant-control/individual/LwJJ1eh0mLbkyO0sduR68H2aZaw"},"name":"Mr Andrew Horbury","name_elements":{"forename":"Andrew","surname":"Horbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"02929209","data":{"address":{"address_line_1":"Madeley Road","country":"United Kingdom","locality":"London","postal_code":"W5 2LT","premises":"73a"},"ceased_on":"2020-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"00283f52a1e8ce83a0a0eb1d1680bb364aabdc16","kind":"individual-person-with-significant-control","links":{"self":"/company/02929209/persons-with-significant-control/individual/QlTEWNWh_33pfCcjQ_kpkrxQQzE"},"name":"Mr Gordon James Cowe","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Cowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"09755939","data":{"address":{"address_line_1":"6 Snow Hill","locality":"London","postal_code":"EC1A 2AY","premises":"C/O Cork Gully Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"69a3ddc8a6f68cc77e7a8174c582ba5607e6bb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09755939/persons-with-significant-control/individual/QZpf_mQ9LzxWE0DgPJfoLvsusI4"},"name":"Mr Scott Robert Cohen","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Cohen","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-31"}}
{"company_number":"11077999","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"41f396340dec433b521669e3550266f1c2394437","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077999/persons-with-significant-control/individual/wd6zZQPNTJv8YSYTgczFPSMB5cc"},"name":"Mr Robert Peter Chapman","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11078009","data":{"address":{"address_line_1":"Mulberry Hill","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8JS","premises":"16","region":"Essex"},"ceased_on":"2017-11-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"e1b7328ecf49cd1795d263223b544d54cf88ec79","kind":"individual-person-with-significant-control","links":{"self":"/company/11078009/persons-with-significant-control/individual/LIr6lc24qvG1u2Abk-NcZxLHPpk"},"name":"Mr Timothy Simpson","name_elements":{"forename":"Timothy","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078019","data":{"address":{"address_line_1":"Feering","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 9PY","premises":"122 Feering Hill","region":"Essex"},"ceased_on":"2018-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"2e119369f54ad1c6afdbd87f618e85b919e1e3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11078019/persons-with-significant-control/individual/09iRLZJrpOUIV_4HKdslQsuD2Fs"},"name":"Ms Menna Fitzpatrick","name_elements":{"forename":"Menna","surname":"Fitzpatrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078019","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Bulford","country":"England","locality":"Salisbury","postal_code":"SP4 9DP","premises":"Sawyers Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"ead6786ed552a415a1fba49d2922093ffff27846","kind":"individual-person-with-significant-control","links":{"self":"/company/11078019/persons-with-significant-control/individual/B3f1tA1h_n4ibWtQmyhEJoSLoLw"},"name":"Ms Jennifer Anne Clarke Kehoe","name_elements":{"forename":"Jennifer","middle_name":"Anne Clarke","surname":"Kehoe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078989","data":{"address":{"address_line_1":"Glen Rise","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 2FA","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"0e0b6c6054290b7cffb4f0174939cddf7ea1a4be","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078989/persons-with-significant-control/individual/i7o5bXPagf0tB8oP6job45QoGws"},"name":"Mrs Anuoluwa Oluwaseun Aimufua","name_elements":{"forename":"Anuoluwa","middle_name":"Oluwaseun","surname":"Aimufua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079019","data":{"address":{"address_line_1":"Vauxhall Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"46842f70c90ea642c0b59faa6800a518392fb8cf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079019/persons-with-significant-control/individual/ZRAs1-OZYRb4jFklYlr6LIPD81Y"},"name":"Mr Andrew Elias Smith","name_elements":{"forename":"Andrew","middle_name":"Elias","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079859","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"ceased_on":"2019-10-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"eb172e9cf361aec5e50130a9f9004b548857cb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11079859/persons-with-significant-control/individual/cFPZ44quhYsVppYCqRvAEQsO4KQ"},"name":"Mr Stewart Alan Lewis","name_elements":{"forename":"Stewart","middle_name":"Alan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079879","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 9DG","premises":"1 Beverley Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"be1e4455814f2877efdb328261ef3c261da655ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079879/persons-with-significant-control/individual/hyVSH40V0Rv3Fi5TobBWz-cFZd4"},"name":"Mr Mark Elias Sassoon","name_elements":{"forename":"Mark","middle_name":"Elias","surname":"Sassoon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"00488029","data":{"address":{"address_line_1":"Hazel Close","country":"England","locality":"Leamington Spa","postal_code":"CV32 5XL","premises":"1"},"etag":"7f5d456dcd9a2f953adde0daad0a43f5da200e8b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"10677101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00488029/persons-with-significant-control/corporate-entity/fSwAHtGOn_AU0F4iy4oov4uyHdI"},"name":"Nsj Investment Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"06631089","data":{"address":{"address_line_1":"New Hythe Lane","address_line_2":"Larkfield","country":"England","locality":"Aylesford","postal_code":"ME20 6AB","premises":"Albatross House","region":"Kent"},"etag":"af030b1dd70a1028c4ea6831c0227cf82bd664a5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"10798801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06631089/persons-with-significant-control/corporate-entity/uLdJTkAA11Zj8Hf4Ic-xMC7ZOhg"},"name":"Albatross Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10223669","data":{"address":{"address_line_1":"Ridley Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 8JW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"2b8fb310b0bb06531b821295e6c585fb4a0dcb82","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10223669/persons-with-significant-control/individual/AawHrUpfxSzwenDKWdw6NEPpLUc"},"name":"Mr Michael Scott","name_elements":{"forename":"Michael","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080599","data":{"address":{"address_line_1":"Stephensons Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6LY","premises":"York House"},"etag":"4801f44171b92e781fc2f157f9bd8110f903f732","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"11079388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11080599/persons-with-significant-control/corporate-entity/k_hja3xzuutIWKzXS0Ev2SAaSPM"},"name":"Ltv Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"SC580689","data":{"address":{"address_line_1":"Lismore Place","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6UQ","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"64ca2fba470bdeac26b85ee6be9b4ded2b424d51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC580689/persons-with-significant-control/individual/2xCrs7-wnFUvWzd_t0mB9Rbm1B0"},"name":"Mr Stephen George Nimmo","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Nimmo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-07"}}
{"company_number":"SC580689","data":{"address":{"address_line_1":"Cressdale Drive","country":"Scotland","locality":"Glasgow","postal_code":"G45 9PN","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"f00ee674ffb5f65281206af6ddd68e368add1083","kind":"individual-person-with-significant-control","links":{"self":"/company/SC580689/persons-with-significant-control/individual/F93kO_peUnqthJrioSD9yqrswio"},"name":"Mr Anthony Larkin","name_elements":{"forename":"Anthony","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-07"}}
{"company_number":"08472139","data":{"address":{"address_line_1":"Parc Nantgarw","country":"Wales","locality":"Cardiff","postal_code":"CF15 7TW","premises":"Axys House Heol Crochendy"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"454045a4739613b8b5fa8792902ce79ae7667753","kind":"individual-person-with-significant-control","links":{"self":"/company/08472139/persons-with-significant-control/individual/jK3OQWhOVn2EbRDsWAdEorgz89g"},"name":"Mr Steven Maxwell Malkin","name_elements":{"forename":"Steven","middle_name":"Maxwell","surname":"Malkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07915869","data":{"address":{"address_line_1":"No. 391 Xiuyue Street","address_line_2":"Zhongshan District","country":"China","locality":"Dalian City","premises":"2-15-1","region":"Liaoning Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"daffd4541378f57ecfcf3732095a546c11702fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/07915869/persons-with-significant-control/individual/aIEtri_P3jTL7EhuWS5ys7R7IUs"},"name":"Liguo Yan","name_elements":{"forename":"Liguo","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11080629","data":{"address":{"address_line_1":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"5 Prospect House Meridians Cross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ed64ea6d1ade3463f887d01a2d1f9f155921f328","kind":"individual-person-with-significant-control","links":{"self":"/company/11080629/persons-with-significant-control/individual/F9fOA61E84aEEGGKj_6Xl1sXuBE"},"name":"Mr Ross Maggs","name_elements":{"forename":"Ross","surname":"Maggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080629","data":{"address":{"address_line_1":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"5 Prospect House Meridians Cross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"27569b6498c967daf69e2ea33e582c89e1d5cf3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11080629/persons-with-significant-control/individual/MWc4dwnJIkznTVhu7m_as6n0Eg0"},"name":"Mrs Lisa Maggs","name_elements":{"forename":"Lisa","surname":"Maggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11081389","data":{"address":{"address_line_1":"Pocket Nook Street","country":"England","locality":"St. Helens","postal_code":"WA9 1LT","premises":"Pocket Nook Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"af62ec21653284c7bab38e19980b553339b5885f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081389/persons-with-significant-control/individual/ik2l5JE9Xm1pSpD5u36HjEJQ-8I"},"name":"Mr Ontai Ampou Chaminte","name_elements":{"forename":"Ontai","surname":"Ampou Chaminte","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11081429","data":{"address":{"address_line_1":"Goodrest Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7JU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"791ddf4d54989e5ad01248a7ca061e07c8750367","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081429/persons-with-significant-control/individual/R05wNnHdpWlbUBpvDa9KzD2a580"},"name":"Miss Elizabeth Grace Wright","name_elements":{"forename":"Elizabeth","middle_name":"Grace","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11082169","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1978},"etag":"465d519212b9c662760a58706191d5e26e044b33","kind":"individual-person-with-significant-control","links":{"self":"/company/11082169/persons-with-significant-control/individual/w7LQpwyTYydFjU7kQmCYiY_M1UI"},"name":"Mr Naresh Singh","name_elements":{"forename":"Naresh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11082189","data":{"address":{"address_line_1":"St. Hilda Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 1UT","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"25c38e898633b77cbc55eacdff741bc863f97bfc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082189/persons-with-significant-control/individual/sqqRuGJBU38JgswTVvUO4pkwwhU"},"name":"Mr Mandeep Sahota","name_elements":{"forename":"Mandeep","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"09760409","data":{"address":{"address_line_1":"Healey","address_line_2":"Whitworth","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 8RS","premises":"2 Dell Meadow","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9fe62840ba26dc52ada634f467c40be4c16a9ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09760409/persons-with-significant-control/individual/QPyy0QbnNOS67O32EplpijAhBP0"},"name":"Mrs Lisa Shiel","name_elements":{"forename":"Lisa","surname":"Shiel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11082799","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1981},"etag":"0fd59a021e3bf3cbc2939f7cfc7b14a3b2784207","kind":"individual-person-with-significant-control","links":{"self":"/company/11082799/persons-with-significant-control/individual/bBH9oSmAlw2IHsAomteusCNScW4"},"name":"Stephanie Bent","name_elements":{"forename":"Stephanie","surname":"Bent"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11082819","data":{"address":{"address_line_1":"Unit8, The Park Farm","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0AL","premises":"Shed 4"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1957},"etag":"080fcf5f8628494588646e3fc4f32468c91b4ab7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082819/persons-with-significant-control/individual/aErVdtQ5k4_frY0lpGTCzSvPzxI"},"name":"Mr Paul Challenger","name_elements":{"forename":"Paul","surname":"Challenger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"06717939","data":{"address":{"address_line_1":"Bradburys Court, Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2BY","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"2cb9f470a6e4075e3793745cbb3d35875cbe70f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06717939/persons-with-significant-control/individual/BkX0zkElJ5qR5gQQvw11b8BlnKc"},"name":"Mr Stephen Peter Gollins","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Gollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-09"}}
{"company_number":"04312159","data":{"address":{"address_line_1":"Nab Wood","country":"United Kingdom","locality":"Shipley","postal_code":"DB18 4AR","premises":"69 Glenview Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"b1d42009cf8ac59c1b83d1765eec1791b5ecde4f","kind":"individual-person-with-significant-control","links":{"self":"/company/04312159/persons-with-significant-control/individual/7TPKxsNJn1Ii6L_9YcPfVsiUXVc"},"name":"Mr Richard Keeble","name_elements":{"forename":"Richard","surname":"Keeble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC582499","data":{"address":{"address_line_1":"Woolmet Crescent","address_line_2":"Danderhall","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1NN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"da0cbdc73f7dbf671178f370864bedb11aae3754","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582499/persons-with-significant-control/individual/tAKvzzikmYAYYZivdiUZBALL840"},"name":"Mr Cameron Myles Leslie","name_elements":{"forename":"Cameron","middle_name":"Myles","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084439","data":{"address":{"address_line_1":"44 Brownlow Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5JT","premises":"Flat 14 The Croft"},"ceased_on":"2019-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"c5555c4984e6968f8633dfa55c77a69d59df3a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11084439/persons-with-significant-control/individual/6SHRVFDhfJq-PQj3u4YMK3-j5Yw"},"name":"Mr Muhammad Khawar Sleem","name_elements":{"forename":"Muhammad","middle_name":"Khawar","surname":"Sleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11085109","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":10,"year":1962},"etag":"bd1b93522d553ca33863f48c83583d8a34f2e164","kind":"individual-person-with-significant-control","links":{"self":"/company/11085109/persons-with-significant-control/individual/_cUlKWxO0_x2cbvB5eeeFFUSjMw"},"name":"Nathalie Elliott","name_elements":{"forename":"Nathalie","surname":"Elliott"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"09867749","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"London","postal_code":"W1K 1PR","premises":"47"},"ceased_on":"2021-03-31","etag":"1ca600aead22e585f9ff877fba8eda509e4b57ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8945941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09867749/persons-with-significant-control/corporate-entity/Yywc78M8DVRspsCDttJEQx3285g"},"name":"Thompson Taraz Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"10518369","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1967},"etag":"c6e93825014b184683d1e53e344739f65cfc48c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10518369/persons-with-significant-control/individual/XU-v6VsjM698XX1TDCHDURQTV10"},"name":"Ms Miquelyn Ellazar","name_elements":{"forename":"Miquelyn","surname":"Ellazar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11085189","data":{"address":{"address_line_1":"No. 35, Huang Hua Guan,","address_line_2":"Yingze District,","country":"China","locality":"Taiyuan City,","postal_code":"030000","premises":"No. 1-8, Building 4,","region":"Shanxi,"},"ceased_on":"2022-09-16","country_of_residence":"China","date_of_birth":{"month":11,"year":1979},"etag":"1481a78b06c138a4533addd68df26b951172bb38","kind":"individual-person-with-significant-control","links":{"self":"/company/11085189/persons-with-significant-control/individual/fwT3QxRL2Fvrhs1F9Tb0rOWNIKE"},"name":"Ms Jinyan Fan","name_elements":{"forename":"Jinyan","surname":"Fan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085859","data":{"address":{"address_line_1":"Leeside Crescent","country":"United Kingdom","locality":"London","postal_code":"NW11 0JL","premises":"93a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"9a4e3d9e6eb3ed2621755df62ff55626f022dd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11085859/persons-with-significant-control/individual/wzXu3DRal-KuM5TrhUzmrLr7WJI"},"name":"Miss Ruta Rimsaite","name_elements":{"forename":"Ruta","surname":"Rimsaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11085909","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"6aa4c8d102a67993f4f07e1fd52e2f1eb67b5311","kind":"individual-person-with-significant-control","links":{"self":"/company/11085909/persons-with-significant-control/individual/ucxjBOukY_tuh2d_CV0pHGmUeP0"},"name":"Mr Patrick James Terry","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085919","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9, Kd Tower","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"74ad58b0914a6af473f427db2b478fe64bba222e","kind":"individual-person-with-significant-control","links":{"self":"/company/11085919/persons-with-significant-control/individual/j6c_6aU4udnaFU36lh89AJiG3a4"},"name":"Daniel John Rawlinson","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Rawlinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085939","data":{"address":{"address_line_1":"75 Warrington Crescent,","country":"United Kingdom","locality":"London","postal_code":"W9 1EH","premises":"Flat 3"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1990},"etag":"978d55f110986d62122d5ba922d60e554d757c1b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085939/persons-with-significant-control/individual/j7DOHh4eTPmEyRIRAKboRREzUPk"},"name":"Jack Robert Walsh","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Walsh"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11087509","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 7PJ","premises":"142b","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"375130fc537dc87b25ed5ab875098033e02a0340","kind":"individual-person-with-significant-control","links":{"self":"/company/11087509/persons-with-significant-control/individual/U7SSbnK_0GizU4J5daHAFIcPh7g"},"name":"Mr Matthew Stevenson","name_elements":{"forename":"Matthew","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11087509","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 7PJ","premises":"142b","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"f765db279050b1614b62887b9e668a844bc67d25","kind":"individual-person-with-significant-control","links":{"self":"/company/11087509/persons-with-significant-control/individual/RLhMaGqV3xHkvzlGUPDv4SiYSAg"},"name":"Mr Michael Anthony Cowton","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Cowton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11087529","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Hove","postal_code":"BN3 6NN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a8643dc39ac3373461fb5fe38510c0915efb0110","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087529/persons-with-significant-control/individual/pUAUFBx9kUOny1LUnuXQ576bVuI"},"name":"Mr Andrew Charles Stanley","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11087529","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Hove","postal_code":"BN3 6NN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"cf88a5954226f083504ed5b5c242fdaade26b331","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087529/persons-with-significant-control/individual/ARVqmzooRQEgVxSRMNcaQqCElIA"},"name":"Mrs Sonomi Stanley","name_elements":{"forename":"Sonomi","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11087539","data":{"address":{"address_line_1":"The Railway Yard","address_line_2":"Midland Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1DS","premises":"Unit G"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0e73a1fd7d3cb95597f51a4bbe921bde19700a6c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087539/persons-with-significant-control/individual/ZvTfvyRVT6Oj4joSGTD4ovuWjoU"},"name":"Mr Mohammed Shoaib Akram","name_elements":{"forename":"Mohammed","middle_name":"Shoaib","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"08583319","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7RH","premises":"5 The Beeches","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"956138c60d481a579a9a745a096abe8b35f655a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08583319/persons-with-significant-control/individual/tzH2TZV3PfqkhUSKaKjkXFQJLG0"},"name":"Ms Joanne Caroline Wheeler","name_elements":{"forename":"Joanne","middle_name":"Caroline","surname":"Wheeler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088349","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"60690417438b35499df698624f1710f75fca6df0","kind":"individual-person-with-significant-control","links":{"self":"/company/11088349/persons-with-significant-control/individual/EFQoJ9VkodJXZwKnI8GkB2SHMzw"},"name":"Dr Lorand Alexander Bartels","name_elements":{"forename":"Lorand","middle_name":"Alexander","surname":"Bartels","title":"Dr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"11088359","data":{"address":{"address_line_1":"Ringway","address_line_2":"Southall","country":"England","locality":"London","postal_code":"UB2 5SR","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5668785d85891f4929faeb42de4734384eb465b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11088359/persons-with-significant-control/individual/3YS1zYDPQ5Qsp3JGJX1HpAJsK-U"},"name":"Neha Rana","name_elements":{"forename":"Neha","surname":"Rana"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088369","data":{"address":{"address_line_1":"Laburnum Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8BY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a4d195693f9d64aeef02c0a5936acd672bcd32b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11088369/persons-with-significant-control/individual/X9PPxqf0vzi2YsrkZUN3reo62Hw"},"name":"Mr Luke White","name_elements":{"forename":"Luke","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"02445559","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Vale Park","country":"England","locality":"Evesham","postal_code":"WR11 1GS","premises":"7c"},"etag":"d68127d6878520c6e7020f377149786683804782","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10203706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02445559/persons-with-significant-control/corporate-entity/m_660v_blGDG5G6tOf2m2heFrLA"},"name":"Jet Plant Hire Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"SC312409","data":{"address":{"address_line_1":"493 Great Western Road","address_line_2":"Glasgow","locality":"Strathclyde","postal_code":"G12 8HL"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"d657d25e7951acaaf178bf1b9dbd11602ed9f8a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"CLYDE BUSINESS SERVICES LTD ACSP","identity_verified_on":"2024-09-02T00:00:00Z","preferred_name":"CLARE MARIE TURLEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC312409/persons-with-significant-control/individual/kfZvCXEKpwzdOOE8VXrntKo-9mQ"},"name":"Clare Marie Turley","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Turley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11088979","data":{"address":{"address_line_1":"Springfield Crescent","address_line_2":"Kibworth","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE8 0LH","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c252f1cf4f8b4b3b540d2d5b0bc6589857593c28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088979/persons-with-significant-control/individual/1qHi6e0WPfZOF9jwvl3CH7vxNmc"},"name":"Miss Kate Mary Shepherd","name_elements":{"forename":"Kate","surname":"Mary Shepherd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11088999","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"1ab54a5674d171d18509fad9bb1faac51942f174","kind":"individual-person-with-significant-control","links":{"self":"/company/11088999/persons-with-significant-control/individual/ZNEJtdJc-Fe7UuYKPKdcrGAv3Co"},"name":"Cameron Dearden","name_elements":{"forename":"Cameron","surname":"Dearden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11089019","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 2EN","premises":"62-66"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c2372cfa24222d0f86faf82cdfff3374fef0a780","kind":"individual-person-with-significant-control","links":{"self":"/company/11089019/persons-with-significant-control/individual/vTximEo8Gef3BVo6cVLoPAYxGac"},"name":"Mr David James Dennehy","name_elements":{"forename":"David","middle_name":"James","surname":"Dennehy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11092429","data":{"address":{"address_line_1":"Geneva Gardens","country":"England","locality":"Romford","postal_code":"RM6 6SL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b48f680a5c8eef04920c7178a4b0a6d4136ff531","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092429/persons-with-significant-control/individual/emeiFFhTwCpzADEWn1w--_-mzR8"},"name":"Mr Tadas Gradzevicius","name_elements":{"forename":"Tadas","surname":"Gradzevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092439","data":{"address":{"address_line_1":"Woodgrange Road","address_line_2":"Forest Gate","country":"England","locality":"London","postal_code":"E7 0BB","premises":"22 Emily Duncan Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"ba3a4b6cb302461bc3542872bd599cb5918289d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11092439/persons-with-significant-control/individual/4A-vBTGdWMEFjNIQ9Insb6ouVI0"},"name":"Ms Phekie Madonsela-Myeki","name_elements":{"forename":"Phekie","surname":"Madonsela-Myeki","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"02968599","data":{"address":{"address_line_1":"Dukes Ride","country":"England","locality":"Crowthorne","postal_code":"RG45 6DL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0fb787d4833564f364ab1422c33471801302792d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02968599/persons-with-significant-control/individual/nUotPlLX89FiC0Y9u1vlHwDgaUE"},"name":"Mr Syed Waseem Ahmed Pirzada","name_elements":{"forename":"Syed","middle_name":"Waseem Ahmed","surname":"Pirzada","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11092879","data":{"address":{"address_line_1":"Upton","country":"England","locality":"Poole","postal_code":"BH16 5SE","premises":"6 Oakley Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"50150dc2e9f7bf530a163562c4b685eaa686bdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11092879/persons-with-significant-control/individual/DWIx0WonI2yfDbMYQv2R2zgANKo"},"name":"Mr Arun Mathew","name_elements":{"forename":"Arun","surname":"Mathew","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11093339","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"8635b1c93638597d9b544b5d6a9a7778cffb6fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11093339/persons-with-significant-control/individual/5i0POzZ1xQQtuNGsj45_5M0PmX4"},"name":"Mrs Mehrun Juneja","name_elements":{"forename":"Mehrun","surname":"Juneja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093349","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8DP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ae63fbdcac88cebd643376f32e2f5c64ddb84ce9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093349/persons-with-significant-control/individual/aoOeY4Gqu9Pv0b8PPBLh5z1k6P4"},"name":"Mr Philip Anthony Brownsord","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Brownsord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11093359","data":{"address":{"address_line_1":"Rosehill Drive","address_line_2":"Bransgore","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 8NP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6787f1452a88be8d809b6d0c9663cfe5b85df120","kind":"individual-person-with-significant-control","links":{"self":"/company/11093359/persons-with-significant-control/individual/dJtLy24oj75XdHC66m1J23HID7Q"},"name":"Miss Hannah Rebecca Hunter","name_elements":{"forename":"Hannah","middle_name":"Rebecca","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11093359","data":{"address":{"address_line_1":"Flat 14 Glenferness Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9NG","premises":"12","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"cc1358d9b223334131238f03c16099e8c24cad7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11093359/persons-with-significant-control/individual/mMVtAMWi0RX7F18r6YmqTYxPN1M"},"name":"Mr William Charles James Croker","name_elements":{"forename":"William","middle_name":"Charles James","surname":"Croker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"07410629","data":{"address":{"address_line_1":"Filwood Park Lane","country":"England","locality":"Bristol","postal_code":"BS4 1ET","premises":"Office 203"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"8739185103dcabd6c36bdb9270611ab4f0d7423e","kind":"individual-person-with-significant-control","links":{"self":"/company/07410629/persons-with-significant-control/individual/qCCpxbKbEm4cnMuKWUh1SXSHhSI"},"name":"Mr Andrew Michael Blair","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC583069","data":{"address":{"address_line_1":"Foulpapple Road","address_line_2":"High Carlingcraig Farm","country":"United Kingdom","locality":"Darvel","postal_code":"KA17 0NG","premises":"Glencraig Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"443a15ffdd0792f39570e0cfae8f2a05df8c51ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583069/persons-with-significant-control/individual/ewWIpvkchS7CmXPhmAcUwbcnkpA"},"name":"Mr Andrew Hainey","name_elements":{"forename":"Andrew","surname":"Hainey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11095959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"17ceb1540a45983933cac5140a33274428276174","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095959/persons-with-significant-control/individual/gvBL9y48G5N-Pk0yagN2isjotmI"},"name":"Mr Shalom Yaes","name_elements":{"forename":"Shalom","surname":"Yaes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11095979","data":{"address":{"address_line_1":"Chestnut Crescent","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6PH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"186ca6c8907d9807ce07da2306c0f135f0abd940","kind":"individual-person-with-significant-control","links":{"self":"/company/11095979/persons-with-significant-control/individual/7Su5s41roouGHMXir6elJ4vZgbM"},"name":"Vincent Mcbride","name_elements":{"forename":"Vincent","surname":"Mcbride"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11096029","data":{"address":{"address_line_1":"Byng Drive","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1UF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"9972e016fe569570b7daf028720730619b723c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096029/persons-with-significant-control/individual/jblS-afPHn05m8YZee3gW92CFng"},"name":"Mrs Aparna Raman","name_elements":{"forename":"Aparna","surname":"Raman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11096049","data":{"address":{"address_line_1":"Malford Street","country":"England","locality":"Manchester","postal_code":"M11 1LZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"a276abe87a90ba11e7e8321db5c0620cc71ad92e","kind":"individual-person-with-significant-control","links":{"self":"/company/11096049/persons-with-significant-control/individual/iGgaFytAci2uSpIcboh9bttQu4k"},"name":"Mr Shahbaz Ali Bhatti","name_elements":{"forename":"Shahbaz","middle_name":"Ali","surname":"Bhatti","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11096449","data":{"address":{"address_line_1":"Pond Place","country":"England","locality":"London","postal_code":"SW3 6QT","premises":"69 Pond House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"f700566e970e91deccc110ec4313a40c79969ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/11096449/persons-with-significant-control/individual/4Grap06_1nCf2lOhvKlaV6BHDbA"},"name":"Mr Tadeusz Zajaczkowski","name_elements":{"forename":"Tadeusz","surname":"Zajaczkowski","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097129","data":{"address":{"address_line_1":"Woolsbridge Industrial Estate","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6FA","premises":"Unit 7 Crane Way","region":"Dorset"},"ceased_on":"2018-01-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"dc78eb3b70f801515d27a855685cdb269c112343","kind":"individual-person-with-significant-control","links":{"self":"/company/11097129/persons-with-significant-control/individual/ntehYP-tCt2AYuZZvfRXSRhORxQ"},"name":"Mr Stephen Anthony King","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11098769","data":{"address":{"address_line_1":"Aldermans Green Road","country":"England","locality":"Coventry","postal_code":"CV2 1PP","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"556ea4e4b1974a0aedab578b028c48de2e9c6ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/11098769/persons-with-significant-control/individual/4G1gQ7Jwk9Inz52D5AWF4LqyvKs"},"name":"Mr Raveendran Sinnathambi","name_elements":{"forename":"Raveendran","surname":"Sinnathambi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098879","data":{"address":{"address_line_1":"Imre Close","country":"United Kingdom","locality":"London","postal_code":"W12 7BS","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"7fbfcde5a480d349d02966827ab00e03bb9da039","kind":"individual-person-with-significant-control","links":{"self":"/company/11098879/persons-with-significant-control/individual/e9ZX7Fd1SNbSHINKfM_1L7lsFRI"},"name":"Mr Mohamed Hicham Aroussi","name_elements":{"forename":"Mohamed","middle_name":"Hicham","surname":"Aroussi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099099","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"London","postal_code":"E12 5HQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"91bf268130f068647702ed65ee9ceb1936a2dc11","kind":"individual-person-with-significant-control","links":{"self":"/company/11099099/persons-with-significant-control/individual/CJ4ZQYMSFFew7RT8I_75b-gRXHg"},"name":"Mr Stephen Beverly","name_elements":{"forename":"Stephen","surname":"Beverly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099109","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9AN","premises":"119a Charles Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0965b7341e4c2f990ce6ac7a20da5646a18d66de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099109/persons-with-significant-control/individual/wJqcvQyMOAzdqNA9H_pzVshx6GE"},"name":"Miss Elizabeth Jane Hywood","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Hywood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099119","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9QL","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"48580176bfc8cccda6ba0a2df0af669669dce473","kind":"individual-person-with-significant-control","links":{"self":"/company/11099119/persons-with-significant-control/individual/i_-YcQMWV9RxKxB8EMLZAXzWuRM"},"name":"Miss Tracey Caroline Renton","name_elements":{"forename":"Tracey","middle_name":"Caroline","surname":"Renton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099119","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9QL","premises":"246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"34433dd6dc5cbea74db0c86fe66c5acca5e7902b","kind":"individual-person-with-significant-control","links":{"self":"/company/11099119/persons-with-significant-control/individual/-Wt0u0f4jCs4odgFPHnZP8kjEEY"},"name":"Mr Thomas Renton","name_elements":{"forename":"Thomas","surname":"Renton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099449","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1BJ","premises":"Queens House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"dc085d95f5fa66908fa530e84c5fb53fc022a173","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099449/persons-with-significant-control/individual/xcCnYvMBjlc9IS7QG9kwjGBj24I"},"name":"Mr James Dean Packman","name_elements":{"forename":"James","middle_name":"Dean","surname":"Packman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099449","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1BJ","premises":"Queens House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"9067f50a466ea1f00d7a8c1e5e9926c4b8cd5812","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099449/persons-with-significant-control/individual/VNyMlotYJD81lg1OglAlN_djG_Y"},"name":"Mrs Laura Packman","name_elements":{"forename":"Laura","surname":"Packman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099459","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 6TF","premises":"71 Cross Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6a824ff7284b85c375a14baa055af348684394fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11099459/persons-with-significant-control/individual/kCLXR6qKGuzVpJFuJZ1cqfuscdQ"},"name":"Mrs Marina Pittman","name_elements":{"forename":"Marina","surname":"Pittman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099459","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 6TF","premises":"71 Cross Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"038e3fcee71bafc45913cf49ac7cdf6469532e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11099459/persons-with-significant-control/individual/5ss0O8aTEftnCUFDG3eZYwtJza8"},"name":"Mr Nicholas Morville Pittman","name_elements":{"forename":"Nicholas","middle_name":"Morville","surname":"Pittman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11035299","data":{"address":{"address_line_1":"Royal Way","country":"England","locality":"Loughborough","postal_code":"LE11 5XR","premises":"3 Princes Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7173aae7eec20e2c8cb9c0cbbe8d7fe45aee55e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11035299/persons-with-significant-control/individual/_4mdWxNmO7diNy3gtcWpIqzBc44"},"name":"Mrs Karen Marie Berridge","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Berridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-27"}}
{"company_number":"10506149","data":{"address":{"address_line_1":"Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"Greenbank Technology Park","region":"Lancashire"},"ceased_on":"2019-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"a4fe5fdffbc827fe5ec5e58ac33b6e17585e80e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10506149/persons-with-significant-control/individual/TFOHEgbvx1piv86Wk7I0DLWeYFI"},"name":"Mr Michael Peter Wynburg","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Wynburg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11099679","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":3,"year":1954},"etag":"f7911febc6d38130446b95152db9627053bae59d","kind":"individual-person-with-significant-control","links":{"self":"/company/11099679/persons-with-significant-control/individual/HhGDdoopvlebpKJRf6g6ia2SGLw"},"name":"Lind Powell","name_elements":{"forename":"Lind","surname":"Powell"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"04725709","data":{"address":{"address_line_1":"First Floor","address_line_2":"222 Strand","locality":"London","postal_code":"WC2R 1BA","premises":"The Outer Temple"},"ceased_on":"2021-10-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1950},"etag":"45c6b9893823c28f8686c947e38549a14db92572","kind":"individual-person-with-significant-control","links":{"self":"/company/04725709/persons-with-significant-control/individual/L7rt0ZDF6NZ5zp_HIV7ayTE3TNk"},"name":"Mr David Graham Russell Qc","name_elements":{"forename":"David","middle_name":"Graham","surname":"Russell Qc","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-08"}}
{"company_number":"11099709","data":{"address":{"address_line_1":"Aarauerstr.","country":"Switzerland","locality":"Brugg","postal_code":"5200","premises":"22"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1980},"etag":"8a4f8e12aff7c904d54ef14e4a61e26bd2ec38fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11099709/persons-with-significant-control/individual/ToKPD6bnIR1MpmCTQ1CBE4T6swU"},"name":"Michael Samland","name_elements":{"forename":"Michael","surname":"Samland"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099949","data":{"address":{"address_line_1":"Blacknell Lane","country":"England","locality":"Crewkerne","postal_code":"TA18 7HE","premises":"Eden Works"},"etag":"89f2d4c214637e4ac9350cb8d91d46e1a5c966e6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"4458915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11099949/persons-with-significant-control/corporate-entity/3KNpj0SCCDS4DmqcRdZhF77p51o"},"name":"Talisman Group Malvern Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099959","data":{"address":{"address_line_1":"Pedmore","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 9EH","premises":"1 Ryecroft","region":"West Midlands"},"ceased_on":"2018-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"fc5a8a91db04ac26db02a6739c2cf0287752228f","kind":"individual-person-with-significant-control","links":{"self":"/company/11099959/persons-with-significant-control/individual/3S3Iosu61O2lFyiU_AfQh0MNSC0"},"name":"Mrs Samina Bibi Jan","name_elements":{"forename":"Samina","middle_name":"Bibi","surname":"Jan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099959","data":{"address":{"address_line_1":"Pedmore","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 9EH","premises":"1 Ryecroft","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"48715ee5f914d860578a00b0f25c201c105c77a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099959/persons-with-significant-control/individual/7RV2ilZapkCJJm8XI6g5ylf891g"},"name":"Dr Mohammed Sajid","name_elements":{"forename":"Mohammed","surname":"Sajid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11091789","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1NT","premises":"The Clock House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e5baf8a21c8940a16da70abd59fbcd80727b5c9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091789/persons-with-significant-control/individual/FlInG8dLYIj5a-TmhA_9Bp_cYTc"},"name":"Mr Warren Gordon Baker","name_elements":{"forename":"Warren","middle_name":"Gordon","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100059","data":{"address":{"address_line_1":"Cecil Street","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5AQ","premises":"100 Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"6956673f3c0b73c8789038fbd2300aca6ba44634","kind":"individual-person-with-significant-control","links":{"self":"/company/11100059/persons-with-significant-control/individual/cQxfQseU9_ZCHwpqY-tInum0VfM"},"name":"Mr Charlie Goodbrand","name_elements":{"forename":"Charlie","surname":"Goodbrand","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11052719","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 1RE","premises":"55","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b8f480b5a4100391fe99ad93f7ac66bf44bca48a","kind":"individual-person-with-significant-control","links":{"self":"/company/11052719/persons-with-significant-control/individual/ywofY75bhBtvQg5gZW0ufcBeKSY"},"name":"Mr Asim Koksal","name_elements":{"forename":"Asim","surname":"Koksal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"02264139","data":{"address":{"address_line_1":"Yarcombe","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 9LX","premises":"Peacross Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1939},"etag":"4f18cf5b6115c7635364000c1fb27b4596affd2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02264139/persons-with-significant-control/individual/L9ncAxZfKY5bMj66W17hI-sWtkE"},"name":"Mrs Jacqueline Woolcott","name_elements":{"forename":"Jacqueline","surname":"Woolcott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11100289","data":{"address":{"address_line_1":"Orama Avenue","address_line_2":"Whitworth","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 8ED","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3508045f180684e777433c3a41d229a23d22bc06","kind":"individual-person-with-significant-control","links":{"self":"/company/11100289/persons-with-significant-control/individual/YgcC8C-TgJjKQKCyP3ouJyk4acA"},"name":"Mrs Joanne Claire Strachan-O'Donnell","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Strachan-O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"09188139","data":{"address":{"address_line_1":"Eastleigh","country":"United Kingdom","locality":"Hampshire","postal_code":"O53 2LY","premises":"46 Beresford Road"},"country_of_residence":"British","date_of_birth":{"month":11,"year":1967},"etag":"6f9459296d8d38eb743a0e2b1d22b3d109a712fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09188139/persons-with-significant-control/individual/HCGDOsvFNYrc6HrEyn9_ykADHxs"},"name":"Mrs Gernalyn Biaddang","name_elements":{"forename":"Gernalyn","surname":"Biaddang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-28"}}
{"company_number":"10511709","data":{"address":{"address_line_1":"North Grove","country":"United Kingdom","locality":"London","postal_code":"N15 5QP","premises":"50a"},"ceased_on":"2016-12-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"5a20cb6ee1a8485174f282d0e5968851971ec330","kind":"individual-person-with-significant-control","links":{"self":"/company/10511709/persons-with-significant-control/individual/wd23gBUSLdddI-OrMJUGWk9ED8A"},"name":"Mrs Constanta Pitigoi","name_elements":{"forename":"Constanta","surname":"Pitigoi","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07748579","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"be1c2d7941b35df1d4c5f1e5f2e799d6086c30d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748579/persons-with-significant-control/individual/HeJgBMblpfTbDprQB8XY_QeufAA"},"name":"Mrs Chinyere Okpala","name_elements":{"forename":"Chinyere","surname":"Okpala","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"10469709","data":{"address":{"country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 2EU","premises":"44 St Georges Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"89b4ace5dbb502e029b4671056982d129910f8f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10469709/persons-with-significant-control/individual/GfftCbOcNFHlbg7AQ489zT4JDQ8"},"name":"Mr Sojan George Karakkattu","name_elements":{"forename":"Sojan","middle_name":"George","surname":"Karakkattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-05"}}
{"company_number":"10764999","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF11 6JA","premises":"22 Ninian Park Road"},"ceased_on":"2017-11-20","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1995},"etag":"3e346ae8e9ab9ee7cddc7b46b2ee4e257cb97a96","kind":"individual-person-with-significant-control","links":{"self":"/company/10764999/persons-with-significant-control/individual/f817RHthiooNHtHAsYFMwN4KxRQ"},"name":"Mr Rafique Uddin","name_elements":{"forename":"Rafique","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"11100689","data":{"address":{"address_line_1":"Washwood Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2JG","premises":"778"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3c62b1a6c9c658d4a07f3297d76c9e321c1e8606","kind":"individual-person-with-significant-control","links":{"self":"/company/11100689/persons-with-significant-control/individual/8KhxHq4zf8c068W7aCNF-GEgqCQ"},"name":"Abid Iqbal","name_elements":{"forename":"Abid","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"11100719","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2017-12-07","etag":"4ee70a8b74fb8f758bdf1c04bcd3774ddbeb0b5e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11100719/persons-with-significant-control/corporate-entity/bnqyssVVCMTqkbaOP01BqMJHLvU"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11100879","data":{"address":{"address_line_1":"6 Mill Park","country":"England","locality":"Cambridge","postal_code":"CB1 2FJ","premises":"17 Gilbert House, 6 Mill Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"32f4a76e4aa7ddb46a94b214427edfdeca964f63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100879/persons-with-significant-control/individual/Fmam4RlaMFrhYXH-_98pG1iMMpM"},"name":"Ying Xu","name_elements":{"forename":"Ying","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11100899","data":{"address":{"address_line_1":"6 London Street","address_line_2":"City Of London","country":"United Kingdom","locality":"London","postal_code":"EC3R 7LP","premises":"Wtc 1cv New London House","region":"England"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1970},"etag":"bbfb75e83de24f79dd1c73ad43d4e1c9143e4d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11100899/persons-with-significant-control/individual/Acr2Q9n6uxFjgjmRNYf4xeAXcVI"},"name":"Mr Volodymyr Grytsenko","name_elements":{"forename":"Volodymyr","surname":"Grytsenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"SC238399","data":{"address":{"address_line_1":"Elgin Works, Dickson Street","address_line_2":"Dunfermline","locality":"Fife","postal_code":"KY12 7SL"},"ceased_on":"2017-04-05","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"84098b4e3ab28cd92907c9f01d4df78083c8a9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC238399/persons-with-significant-control/individual/1FuujlYiTzpKiTCgcdLuSInLn1A"},"name":"Mrs Patricia Katherine Swan","name_elements":{"forename":"Patricia","middle_name":"Katherine","surname":"Swan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11060949","data":{"address":{"address_line_1":"Third Floor","address_line_2":"35/37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"East Side Suite"},"ceased_on":"2017-11-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"06bccddba7f0972150c75704210da944224bcefd","kind":"individual-person-with-significant-control","links":{"self":"/company/11060949/persons-with-significant-control/individual/_GhcggxSs242oEgkFWwQ0jTI8Ws"},"name":"Ms Elena Dovzhik","name_elements":{"forename":"Elena","surname":"Dovzhik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"10512889","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6BH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c23b706ef519cd86be2ffa2afca5dcaea6598d18","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512889/persons-with-significant-control/individual/Hs6cWZJ55ySlZyR9Y9Z6tWRS1Gg"},"name":"Mr Mohammed Zamir Khan","name_elements":{"forename":"Mohammed","middle_name":"Zamir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101339","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1975},"etag":"00aff09416ffdffaf1ced9ff151300548527fd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11101339/persons-with-significant-control/individual/Xdg004UrFP4RCCt6YE0vreqYvEA"},"name":"Jenny Agneta Kristina Horberger","name_elements":{"forename":"Jenny","middle_name":"Agneta Kristina","surname":"Horberger"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101339","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1978},"etag":"d473f7ab8d4e796d564190b5143f12119fc216bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11101339/persons-with-significant-control/individual/2v671a2I044aqSpB0Fbf2awhj8I"},"name":"Anders Ole Johan Lofgren","name_elements":{"forename":"Anders","middle_name":"Ole Johan","surname":"Lofgren"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101439","data":{"address":{"address_line_1":"South Way","address_line_2":"Claverings Industrial Estate","country":"England","locality":"London","postal_code":"N9 0AB","premises":"9 Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"eebc88c8c4394c58a9c3da148eeb38dd08324bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11101439/persons-with-significant-control/individual/0V3xCxtNKxUN3tqTS6NNNbElPvM"},"name":"Yunus Emre Kelkitli","name_elements":{"forename":"Yunus","middle_name":"Emre","surname":"Kelkitli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11101689","data":{"address":{"address_line_1":"Lowes Court","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 3LP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"cfedf9881a6a4d0176617cccb134ea4f2356f39b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101689/persons-with-significant-control/individual/lNYJ2BzWfVQXB73YfRmMv33cPbM"},"name":"Dr Ravindra Vijay Badge","name_elements":{"forename":"Ravindra","middle_name":"Vijay","surname":"Badge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11102109","data":{"address":{"address_line_1":"Sweet Street","country":"England","locality":"Leeds","postal_code":"LS11 9DB","premises":"City One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"e006388fc7168909bb110423feba9b690d6b40d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11102109/persons-with-significant-control/individual/abHEWUB2w55NdIMHyCAYNIV5GLk"},"name":"Imdaduddin Khan","name_elements":{"forename":"Imdaduddin","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"08787439","data":{"address":{"address_line_1":"17 Waterloo Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"Waterloo House","region":"Norfolk"},"etag":"1103ddfc0906c4b7349746b6ad87918374e9c0d6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07247612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08787439/persons-with-significant-control/corporate-entity/1FvOwOAYlUn1IO-20fOOyyePXWk"},"name":"Anglia Will Writers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11102569","data":{"address":{"address_line_1":"Michaelson Road","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 2HL","premises":"8 Marina Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7cc7d46328e1a601d09f8948b7fe4dd4486b5a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11102569/persons-with-significant-control/individual/Rq-eHDyfOfnhkiz6L6e2oxlcC7k"},"name":"Wasil Khan","name_elements":{"forename":"Wasil","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"11105339","data":{"address":{"address_line_1":"Tavistock Road","address_line_2":"Derriford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8AA","premises":"293"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c56e78761209f3cf69b41a671fb36d7cb6485698","kind":"individual-person-with-significant-control","links":{"self":"/company/11105339/persons-with-significant-control/individual/u8oFwjTNi78rgkfPZh2cfP84YhU"},"name":"Mr Noor Khan","name_elements":{"forename":"Noor","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"03126979","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97","region":"Derbyshire"},"etag":"12f7accbc0496a44fc9519deab724dde0642b51f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04168437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03126979/persons-with-significant-control/corporate-entity/vBkm9crnnhHy1bJUe91yyBb_F5o"},"name":"Hill Care Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06441399","data":{"address":{"address_line_1":"15 College Road","address_line_2":"St Albans","locality":"Hertfordshire","postal_code":"AL1 5ND"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"500851427da8742b60953de831e984e3fd4393e4","kind":"individual-person-with-significant-control","links":{"self":"/company/06441399/persons-with-significant-control/individual/VWK8ZavK0py1g7Bald4U3Jm_-RA"},"name":"Miss Hannah Attewell","name_elements":{"forename":"Hannah","surname":"Attewell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-10"}}
{"company_number":"11109119","data":{"address":{"address_line_1":"1 Castle Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0JA","premises":"5th Floor Blok"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"fe964d8ae9a495e17c476a58a0781889f40b73b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109119/persons-with-significant-control/individual/RPUKAPIF0l_OIE1ANDyA1KWmMoo"},"name":"Mr Varun Maheshwari","name_elements":{"forename":"Varun","surname":"Maheshwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"09905929","data":{"address":{"address_line_1":"Forester Close","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 1JE","premises":"8","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"d186c2faec2e98ecea16c40d3dc6773aa29ae1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09905929/persons-with-significant-control/individual/wvY1pNfnafRyPkoTKRyc64VyF-A"},"name":"Mrs Claire Louise White","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11109929","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"bb7a3a8e50832f80e73c6d857dc158d9f6c261af","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02483078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11109929/persons-with-significant-control/corporate-entity/8FtL2jj79cFraSwutv9Rq0j7T1s"},"name":"World Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11110879","data":{"address":{"address_line_1":"43 Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"dc99ac4e94930e2aea45e0995cbf41cf2184203d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110879/persons-with-significant-control/individual/oWTV10iRoYpU1lsoI6IqORV2FzI"},"name":"Mr Dursun Gundogan","name_elements":{"forename":"Dursun","surname":"Gundogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11111909","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"0a0d69ec27a97989442cfc95287ddb39eb77dc78","kind":"individual-person-with-significant-control","links":{"self":"/company/11111909/persons-with-significant-control/individual/kL_GJzn0rmXJUuhRg-_iCx28yEY"},"name":"Mr Robert Adam Black","name_elements":{"forename":"Robert","middle_name":"Adam","surname":"Black","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"03474629","data":{"address":{"address_line_1":"Corporation Trust Center, 1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"C/O The Corporation Trust Company","region":"De"},"etag":"5c179d0f61b22818d49cdc382a5342b15492518f","identification":{"country_registered":"Usa","legal_authority":"State Of Delaware, Usa","legal_form":"Corporate","place_registered":"State Of Delaware, Usa","registration_number":"13-3486363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03474629/persons-with-significant-control/corporate-entity/nWRghHrzkfcQgtZIMBN4rgZV5aw"},"name":"Time Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11112119","data":{"address":{"address_line_1":"Strone Road","country":"England","locality":"London","postal_code":"E7 8ES","premises":"186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"79acea6afee56ec51b2ad2a7ab53e20d13188c37","kind":"individual-person-with-significant-control","links":{"self":"/company/11112119/persons-with-significant-control/individual/qHsRShZLbyot5M9VfkofrQhsDmY"},"name":"Mr Dumitru-Catalin Cioculescu","name_elements":{"forename":"Dumitru-Catalin","surname":"Cioculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112139","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"7fdd939c36219f523bc10e77ef741bc9801f256f","kind":"individual-person-with-significant-control","links":{"self":"/company/11112139/persons-with-significant-control/individual/TIlx_5Fv8aKg7R7myl10fpxFev8"},"name":"Miss Anuoluwapo Obasanya","name_elements":{"forename":"Anuoluwapo","surname":"Obasanya","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"08107709","data":{"address":{"address_line_1":"Mile House Business Park","address_line_2":"Darlington Road","country":"England","locality":"Northallerton","postal_code":"DL6 2NW","premises":"Unit 1-3","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5100bfda1adcffe2752c4b2a4d6aa68f572c71ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08107709/persons-with-significant-control/individual/AtCadLyqI2gDRVYLMVsRFlq7bgU"},"name":"Mr James Charles Lagan","name_elements":{"forename":"James","middle_name":"Charles","surname":"Lagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11115429","data":{"address":{"address_line_1":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4JY","premises":"341 Stratford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e6766ecd6941af2489096860da470acbe617e092","kind":"individual-person-with-significant-control","links":{"self":"/company/11115429/persons-with-significant-control/individual/0gOY0AuMajF2l90smfg1AYFp52I"},"name":"Mr Ali Numan","name_elements":{"forename":"Ali","surname":"Numan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"11053599","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6DB","premises":"Berkelely Square House"},"etag":"e3360281a765b5ac8ebb72ba4b08caed09573e0c","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies England And Wales Companies House","registration_number":"Oc375198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11053599/persons-with-significant-control/corporate-entity/INQgmGBt9nUSPncSN2gBe4mwNgc"},"name":"Tristan Capital Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"11115779","data":{"address":{"address_line_1":"Casting House","address_line_2":"Moulding Lane","country":"England","locality":"London","postal_code":"SE14 6BN","premises":"Sfsa Postroom, Studio Ca28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"3e7ff59b62fff25c1941d74d44b7891967bd2400","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115779/persons-with-significant-control/individual/3GH1AxXJ1CqLK5vzTi9bDFhZJm8"},"name":"Mr Timothy Robert King","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"03291099","data":{"address":{"address_line_1":"Hunt House Farm, Frith Common","address_line_2":"Tenbury Wells","locality":"Worcestershire","postal_code":"WR15 8JY"},"ceased_on":"2018-09-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"70c0ca61e84ef91c7e298e4ed666dcf200074463","kind":"individual-person-with-significant-control","links":{"self":"/company/03291099/persons-with-significant-control/individual/gRRnZNNFaY9GA0xbp1pLT4bNIhs"},"name":"Mr Michael Stevenson Smith","name_elements":{"forename":"Michael","surname":"Stevenson Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"03291099","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1970},"etag":"73ca9342332734f1b8d0e5b8f41d6c9b65828230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03291099/persons-with-significant-control/individual/8ByXSnn9KhB2ECur5AtefAGG56Y"},"name":"Mrs Alexia Stevenson Smith","name_elements":{"forename":"Alexia","surname":"Stevenson Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"11116069","data":{"address":{"address_line_1":"Lanwades Business Park","address_line_2":"Kennett, Kentford","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 7PN","premises":"3b Rosemary House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2c278c85a8e933a8736e4ded7f21a86110ae4539","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"HARDCASTLE BURTON (NEWMARKET) LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"William Archie Jackson-Stops"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116069/persons-with-significant-control/individual/O4aYxNDaw3MlL8SrpTJxLDvIGcU"},"name":"William Archie Jackson-Stops","name_elements":{"forename":"William","middle_name":"Archie","surname":"Jackson-Stops"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"10872449","data":{"address":{"address_line_1":"Thomas More Square","locality":"London","postal_code":"E1W 1YN","premises":"2"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"66a4d63d7dad75f77274f00bc91cb58bf5ee0c14","kind":"individual-person-with-significant-control","links":{"self":"/company/10872449/persons-with-significant-control/individual/Jvzsyd7rAC1drJrmrEU5TOt8gBg"},"name":"Mr Robert Irvin Stansbury","name_elements":{"forename":"Robert","middle_name":"Irvin","surname":"Stansbury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11116389","data":{"address":{"address_line_1":"Spire Way","country":"United Kingdom","locality":"Kent","postal_code":"ME3 8FS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"ecd1173d17433375d20ee13083c7d48811a71a80","kind":"individual-person-with-significant-control","links":{"self":"/company/11116389/persons-with-significant-control/individual/cVT7kNy0WsBvQXmQ6tZ_XJ-LdIs"},"name":"Mr Gavin Wells","name_elements":{"forename":"Gavin","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"09139989","data":{"address":{"address_line_1":"Ground Floor","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"19 New Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"70747fa9cf58f9845cacdf7fe9005c6d2022c629","kind":"individual-person-with-significant-control","links":{"self":"/company/09139989/persons-with-significant-control/individual/lEnKEq_6doRznBYMWXtye2xX2jw"},"name":"Mr Anthony Edward Ford","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11116459","data":{"address":{"address_line_1":"2 Mount Sion","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1UE","premises":"Suite 15","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"62b014641677b75e209b47fee23c504c06b73343","kind":"individual-person-with-significant-control","links":{"self":"/company/11116459/persons-with-significant-control/individual/6MggjU27Cgs2nHZn_KVjxuNmexA"},"name":"Mr Paul Greenfield","name_elements":{"forename":"Paul","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"10518989","data":{"address":{"address_line_1":"Fairview Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3 Fairview Court","region":"Gloucestershire"},"ceased_on":"2022-12-07","country_of_residence":"United Kindom","date_of_birth":{"month":7,"year":1964},"etag":"99ddb621f36c6e545f98589d9b9c958b6cf3ec09","kind":"individual-person-with-significant-control","links":{"self":"/company/10518989/persons-with-significant-control/individual/QYPLgikUK4NEqUrhDXLzPPfyHkk"},"name":"Ms Helen Fiona Joann Bridge","name_elements":{"forename":"Helen","middle_name":"Fiona Joann","surname":"Bridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"01466629","data":{"address":{"address_line_1":"Ash Court","address_line_2":"Engine Lane","country":"England","locality":"Newthorpe","postal_code":"NG16 3RP","premises":"9","region":"Nottinghamshire"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c84119b404e68a9bec2cd69f3e9ce01459175cdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"A BUTLER \u0026 CO LIMITED ACSP","identity_verified_on":"2025-07-15T00:00:00Z","preferred_name":"Paul Whyley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01466629/persons-with-significant-control/individual/kXb_AGUGmHTmBGYrpt_Qd9e_BLk"},"name":"Mr Paul Whyley","name_elements":{"forename":"Paul","surname":"Whyley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11142769","data":{"address":{"address_line_1":"Courtlands Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15 Charter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"887d6971bb70e0d848417f2debb5c735bd9a7984","kind":"individual-person-with-significant-control","links":{"self":"/company/11142769/persons-with-significant-control/individual/PBjPOWQs8uZQuizgcjVJQIpOBHI"},"name":"Elzbieta Gos","name_elements":{"forename":"Elzbieta","surname":"Gos"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11146049","data":{"address":{"address_line_1":"Becconsall Gardens","address_line_2":"Hesketh Bank","country":"United Kingdom","locality":"Preston","postal_code":"PR4 6EN","premises":"10"},"etag":"00189acc5a94f35c1bc872ed9e4bd8f79e7d35f7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"08679635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11146049/persons-with-significant-control/corporate-entity/ES0RNnMoKx7rLztRw4ZuOOytBpA"},"name":"Acer Infinity Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"SC585359","data":{"address":{"address_line_1":"74 Firhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 7BA","premises":"Suite 16, Firhill Business Centre"},"etag":"0b9cf964e168082a65ffda83d1778764aa93a3f6","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc585352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC585359/persons-with-significant-control/corporate-entity/4ynniuoWY2g8GvG8cmvDe5Vs7ZY"},"name":"Henderson Stone Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11146199","data":{"address":{"address_line_1":"Charles Henry Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0SD","premises":"33-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"b87e89ef027e568a7476bbf2f19877199499560a","kind":"individual-person-with-significant-control","links":{"self":"/company/11146199/persons-with-significant-control/individual/Fz_wMdx4Uegf7739vZ48EjzBBrI"},"name":"Jameel Khan","name_elements":{"forename":"Jameel","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"09330549","data":{"address":{"address_line_1":"5 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6AA","premises":"Octagon Point"},"etag":"2943a2d62ae2081633cb322c852b45534705d2f0","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerhips Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc321508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09330549/persons-with-significant-control/corporate-entity/MkOPvy_8udS8SQEsZwgCl0rV588"},"name":"Silverfleet Capital Partners Llp","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"04625539","data":{"address":{"address_line_1":"14 Elsea Drive","address_line_2":"Northorpe","country":"Great Britain","locality":"Bourne","postal_code":"PE10 0HL","premises":"14","region":"Lincolnshire"},"ceased_on":"2022-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ca769173246d86f1089e473a7c4d31c18205383c","kind":"individual-person-with-significant-control","links":{"self":"/company/04625539/persons-with-significant-control/individual/Q9rX1nX0OzVYrjYCnmv_Y6YYmuQ"},"name":"Mr. Andrew Mark Fletcher","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Fletcher","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14627528","data":{"address":{"address_line_1":"75a Higher Westonfields","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5QZ","premises":"Mesa House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"d62826fc393641939f94a5e631a8743cdbecce52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Sophie Leanne Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627528/persons-with-significant-control/individual/Rs0ZSQvWbZNQi-_oPo9t98ARs3U"},"name":"Mrs Sophie Leanne Palmer","name_elements":{"forename":"Sophie","middle_name":"Leanne","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14627528","data":{"address":{"address_line_1":"75a Higher Westonfields","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5QZ","premises":"Mesa House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"06dcbd8e848711951d5f00e86a1b9e97939c9ac6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Edward George Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627528/persons-with-significant-control/individual/m4YzVoVC3wZpCtTaHW_4_q9Y6zI"},"name":"Mr Edward George Palmer","name_elements":{"forename":"Edward","middle_name":"George","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"10586419","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1994},"etag":"69a977f460b0eef1d4cc9dde3e16dfd0d9913712","kind":"individual-person-with-significant-control","links":{"self":"/company/10586419/persons-with-significant-control/individual/HzreZ_orD3vkTTw5pu2phdeEIfA"},"name":"Francheska Faith Villar","name_elements":{"forename":"Francheska","middle_name":"Faith","surname":"Villar"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"11146989","data":{"address":{"address_line_1":"Buncton Lane","address_line_2":"Bolney","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5RE","premises":"Buncton Barn"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"9617f9f8ca512ac65ed13e440b3a8d7f2ae1235b","kind":"individual-person-with-significant-control","links":{"self":"/company/11146989/persons-with-significant-control/individual/SFHHytqorL9wUQFaV-7UyF4sFJQ"},"name":"Mr Jon Peter Ball","name_elements":{"forename":"Jon","middle_name":"Peter","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-12"}}
{"company_number":"14627728","data":{"address":{"address_line_1":"24 Richmond Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 2TT","premises":"C/O Burton Varley Ltd The Counting House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"a5803425829b2131495a2b7ddfd9c6b87a273c3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Megan Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627728/persons-with-significant-control/individual/AhBouy9Z3T_DY_4MDbhm5eOOrs0"},"name":"Miss Megan Alice Elliott","name_elements":{"forename":"Megan","middle_name":"Alice","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"07447759","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55","region":"Buckinghamshire"},"ceased_on":"2023-01-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"c05f70fe825f4f3966c64b8ef90fce060c6e635a","kind":"individual-person-with-significant-control","links":{"self":"/company/07447759/persons-with-significant-control/individual/UuX0xG0TGS1UBQPk8vG1Dnhq5Ho"},"name":"Mr Paul Anthony Boyle","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-19"}}
{"company_number":"14627728","data":{"address":{"address_line_1":"24 Richmond Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 2TT","premises":"C/O Burton Varley Ltd The Counting House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"aa712eb3cb00a5795300091fd0b27b3c414cc188","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Adam Radcliffe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627728/persons-with-significant-control/individual/T7utsF8QwSG63yTNtbYqaw0stBo"},"name":"Mr Adam Radcliffe","name_elements":{"forename":"Adam","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627878","data":{"address":{"address_line_1":"Green Lane East","address_line_2":"Cabus","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1JS","premises":"9","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"f9387df4c62b1d0c37a5d5e8494be3e32f9c470a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Siobhan Ann Marie Meyrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627878/persons-with-significant-control/individual/tvliW6xVlTnnqbcB5ECvOA0V980"},"name":"Miss Siobhan Meyrick","name_elements":{"forename":"Siobhan","surname":"Meyrick","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"11147239","data":{"address":{"address_line_1":"Bridgeman Street","country":"England","locality":"Walsall","postal_code":"WS2 9PG","premises":"146"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"ac25d249db53278dec8033383b9985353db79868","kind":"individual-person-with-significant-control","links":{"self":"/company/11147239/persons-with-significant-control/individual/X2n8Hq7exzmu56mR8l1oBT7WQKg"},"name":"Mr Mohammed Hanif","name_elements":{"forename":"Mohammed","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"OE020538","data":{"address":{"address_line_1":"PO BOX 2221","address_line_2":"Wickham's Cay Ii","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"2nd Floor, Coastal Building","region":"Tortola"},"etag":"7141b2b4ca0a186d2f6629a5014bdb4becd7f73e","identification":{"legal_authority":"Virgin Islands, British","legal_form":"Limited Company","place_registered":"British Virgin Islands Registry Of Corporate Affairs","registration_number":"9647"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020538/persons-with-significant-control/corporate-entity-beneficial-owner/yDLPbXDpHIwvKA8UgX36BZSGsaI"},"name":"Osiris International Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2014-08-06","principal_office_address":{"address_line_1":"PO BOX 2221","address_line_2":"Wickham's Cay Ii","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"2nd Floor, Coastal Building","region":"Tortola"}}}
{"company_number":"11472509","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"ceased_on":"2018-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"12fcf7d8d316cc04b9e3ea2f0ceba129c8e67362","kind":"individual-person-with-significant-control","links":{"self":"/company/11472509/persons-with-significant-control/individual/W0Fh-F62q475LSSSVBx4GNE5Jys"},"name":"Mrs Paula Rowe","name_elements":{"forename":"Paula","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"OE020618","data":{"address":{"address_line_1":"St Pauls Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor, Viking House"},"date_of_birth":{"month":1,"year":1939},"etag":"427fa5a641b150f7f48f54eb60345bb0d17a274a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020618/persons-with-significant-control/individual-beneficial-owner/mBR1xKMd_8_8OsyViPe8gTa9614"},"name":"Bashir Ahmad Siraj","name_elements":{"forename":"Bashir","middle_name":"Ahmad","surname":"Siraj"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2006-11-30"}}
{"company_number":"OC423519","data":{"address":{"address_line_1":"60 Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor"},"etag":"ccf877b7736b874e6305fd2a337956ed07497702","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07211394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423519/persons-with-significant-control/corporate-entity/4Njwps6yUdB6m-OiV5mOpteqcww"},"name":"Revcap Advisors Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-24"}}
{"company_number":"OE020698","data":{"address":{"address_line_1":"Hope Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AR","premises":"36"},"etag":"c678840b8ee11465aed1ef7a359ea78ac94a0527","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"005184v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020698/persons-with-significant-control/corporate-entity-beneficial-owner/HV8uxq__fzCzkA1PXV2nX3ugXGc"},"name":"Aston Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2005-07-07","principal_office_address":{"address_line_1":"Hope Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AR","premises":"36"}}}
{"company_number":"14628118","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"532a66468f0a6109b7b24288652e72f6db5df377","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628118/persons-with-significant-control/individual/06U0_iBOIHZMxdgQXc6g1uAGEA4"},"name":"Mr Aidan Lee Davies","name_elements":{"forename":"Aidan","middle_name":"Lee","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11147429","data":{"address":{"address_line_1":"Anglian Business Centre","country":"England","locality":"Attleborough","postal_code":"NR17 1AN","premises":"Anglian Demolition \u0026 Asbestos Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"383529de7bd6130cb943fa8cb40428aefd239850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147429/persons-with-significant-control/individual/PRopKVxak4vfYHgEcx0lMGBo4UY"},"name":"Mrs Toni Anne Storer","name_elements":{"forename":"Toni","middle_name":"Anne","surname":"Storer","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-12"}}
{"company_number":"OE020868","data":{"address":{"address_line_1":"5 Fo Chun Road","address_line_2":"Province Bay Phase 1","country":"Hong Kong","locality":"Tai Po","premises":"Flat D, Tower 6"},"date_of_birth":{"month":1,"year":1965},"etag":"f76cc5db24cc9aacbc9edb57715c6fa440a3f495","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020868/persons-with-significant-control/individual-beneficial-owner/m0Ye17Yw2WJfh6OUyFeXpv4tbw8"},"name":"Karen Lee","name_elements":{"forename":"Karen","surname":"Lee"},"nationality":"Singaporean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-11-07"}}
{"company_number":"14628758","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"London","postal_code":"W11 2DZ","premises":"138"},"etag":"184904cfb3a304cf15d3386eccfcb75d60a32975","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07206641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14628758/persons-with-significant-control/corporate-entity/XfttJzmXXAU1DbhklNL_7CGN1qs"},"name":"Calamity Films Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11482879","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 0AH","premises":"12 Monkville Avenue"},"ceased_on":"2019-05-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"9cfc592af2b5156f4ffda1f93a2d2fab6f80b0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11482879/persons-with-significant-control/individual/0pt92QdTTwokc9walytmygyaFm8"},"name":"Mr Joel Anthony Holder","name_elements":{"forename":"Joel","middle_name":"Anthony","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11481469","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Lewes","postal_code":"BN7 1JU","premises":"One","region":"East Sussex"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1978},"etag":"57389d8df33cc92591f53ef9bfb14bc5ff0adc22","kind":"individual-person-with-significant-control","links":{"self":"/company/11481469/persons-with-significant-control/individual/i6dXFNpL9GN6uG1EXwHCpraKie0"},"name":"Mr. Maximiliano Felipe Nicolas Nicolelli","name_elements":{"forename":"Maximiliano","middle_name":"Felipe Nicolas","surname":"Nicolelli","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14628438","data":{"address":{"address_line_1":"Hill Lane","country":"Wales","locality":"Kilgetty","postal_code":"SA68 0QX","premises":"Dinsdale"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1999},"etag":"77057a12525f7dc4a7122525d704bf19ee589ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/14628438/persons-with-significant-control/individual/H5gHkbwbLB2jGM9cBRLp7TXLwK8"},"name":"Mr Toby Myles Poole","name_elements":{"forename":"Toby","middle_name":"Myles","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11482189","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d126c3b5e85e3f832035847fa032b7037657d51e","kind":"individual-person-with-significant-control","links":{"self":"/company/11482189/persons-with-significant-control/individual/RCFRki6fbIaEpGY1e6mefelejWk"},"name":"Miss Zoe Anne Louise Totten","name_elements":{"forename":"Zoe","middle_name":"Anne Louise","surname":"Totten","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14628468","data":{"address":{"address_line_1":"Murtuza Mukhtarov Street","address_line_2":"Yasamal District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1073","premises":"House 185, Apartment 18"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":1994},"etag":"a67805db2b72456149bd8e823d6fe5e306510d12","kind":"individual-person-with-significant-control","links":{"self":"/company/14628468/persons-with-significant-control/individual/4jdYKF1rch05aDke7VbH9tT4XyM"},"name":"Mr Sahil Ibrahimov","name_elements":{"forename":"Sahil","surname":"Ibrahimov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629538","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 1JP","premises":"1863"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"bce4bcab1fed935b0bae029b20e5f56b2621356b","kind":"individual-person-with-significant-control","links":{"self":"/company/14629538/persons-with-significant-control/individual/Yd1ZYi1l9YagWg5q1lOhkj7bFLQ"},"name":"Mrs Zoe Fincham","name_elements":{"forename":"Zoe","surname":"Fincham","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11483529","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":6,"year":1998},"etag":"50c291a3eff6fc9df988734039c9380cf972e1df","kind":"individual-person-with-significant-control","links":{"self":"/company/11483529/persons-with-significant-control/individual/1ic68ZvLAL-8TRnrL-hJd319OtA"},"name":"Agnes Namakanda","name_elements":{"forename":"Agnes","surname":"Namakanda"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11487569","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2BJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"bb63ee7c451768556f763886e0af2651f090b45d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11487569/persons-with-significant-control/individual/4TuDQN5L7sXuE1iqKQ2ArQbecDo"},"name":"Mr Craig Drew Laird Mcculloch","name_elements":{"forename":"Craig","middle_name":"Drew Laird","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"OE020868","data":{"address":{"address_line_1":"Oxley Square","country":"United Kingdom","locality":"London","premises":"26"},"date_of_birth":{"month":7,"year":1987},"etag":"2f4f3274d04c97c278f874c599044ed165fe8198","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020868/persons-with-significant-control/individual-beneficial-owner/kjSiUcUdvgx7PWScyMhgwVfVcZQ"},"name":"Phoebe Leung","name_elements":{"forename":"Phoebe","surname":"Leung"},"nationality":"Singaporean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-11-07"}}
{"company_number":"08316049","data":{"address":{"address_line_1":"Bishopsgate Business Park","address_line_2":"189 West Main Street","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5LH","premises":"Unit 5"},"ceased_on":"2021-12-16","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"04a96ce3b3e1d86547a641934907ef577076d490","kind":"individual-person-with-significant-control","links":{"self":"/company/08316049/persons-with-significant-control/individual/Xs5NQH6OeM9npzMiuST0uSI3ffs"},"name":"Miss Darina Garland","name_elements":{"forename":"Darina","surname":"Garland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11487549","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4JU","premises":"21b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5ac11167f1a936d76131441bd404fa670f3049fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11487549/persons-with-significant-control/individual/vLHr3p7xcQnmpbNTUal8UHwd-Ic"},"name":"Mr Rafal Ryszard Jaskolski","name_elements":{"forename":"Rafal","middle_name":"Ryszard","surname":"Jaskolski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14629258","data":{"address":{"address_line_1":"7 Exchange Gardens","country":"England","locality":"London","postal_code":"SW8 1BP","premises":"Flat 50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ea69741ade4e532eae4bce3ffdb09cf765ab15a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14629258/persons-with-significant-control/individual/RlV8HoYsiBeao--o74XZdG2ArOs"},"name":"Mr Jacques Martin Sordelet","name_elements":{"forename":"Jacques","middle_name":"Martin","surname":"Sordelet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11486739","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"3709e95f774ee5a7ac1179e04ddeec0207ff3bab","kind":"individual-person-with-significant-control","links":{"self":"/company/11486739/persons-with-significant-control/individual/_3GzJ1dM9sngM2Xfa6cT_LeoHtc"},"name":"Mr Shushan Zaban","name_elements":{"forename":"Shushan","surname":"Zaban","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14628938","data":{"address":{"address_line_1":"Abbey Gardens","address_line_2":"Great Haywood","country":"England","locality":"Stafford","postal_code":"ST18 0RY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"22854cffa83a57697cb65c8c3bf2bc5849cb8d92","kind":"individual-person-with-significant-control","links":{"self":"/company/14628938/persons-with-significant-control/individual/amP7ssk-5XOqrMyI33qVhPKghsc"},"name":"Mr Anton Taylor","name_elements":{"forename":"Anton","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11486749","data":{"address":{"address_line_1":"Wolstenholme Avenue","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5HN","premises":"32 Wolstenholme Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"721d3738a4f4bc33c1cacbd3124e08c9cd6f888a","kind":"individual-person-with-significant-control","links":{"self":"/company/11486749/persons-with-significant-control/individual/CNkyRQxqpIrYRu5rVBXktayZ2Uk"},"name":"Mr Dane Thomas Blaney","name_elements":{"forename":"Dane","middle_name":"Thomas","surname":"Blaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14629208","data":{"address":{"address_line_1":"Chelsham Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6NR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"56855f280b2bae900340bc82d8b1446b6f120346","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629208/persons-with-significant-control/individual/Y2zbcmJHriS0GAbLlS_xEB8S-fs"},"name":"Miss Linh My Mai","name_elements":{"forename":"Linh","middle_name":"My","surname":"Mai","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14171898","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3HB","premises":"38 Knighton Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ecd6cef81f2d4592e2bb0c27d343ae5ed0709570","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14171898/persons-with-significant-control/individual/NmdP5YcMImI8LsGuetE2kAnE-fA"},"name":"Mr Rajan Savjani","name_elements":{"forename":"Rajan","surname":"Savjani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14630468","data":{"address":{"address_line_1":"Stonehaven Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9JG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"992b750850746ac19b14de2a0ac3534bf95fbf52","kind":"individual-person-with-significant-control","links":{"self":"/company/14630468/persons-with-significant-control/individual/EuGA3yNP1leE_pkZ6idcyF9FL0U"},"name":"Mrs Hellen Njeri Nyamapfeni","name_elements":{"forename":"Hellen","middle_name":"Njeri","surname":"Nyamapfeni","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"04686759","data":{"address":{"address_line_1":"Manvers Way","care_of":"GRAHAM \u0026 ASSOCIATES","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 5DA","premises":"Century Business Centre","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"ea8f0896712f15a0cd51aed12b1206a7cf4188bd","kind":"individual-person-with-significant-control","links":{"self":"/company/04686759/persons-with-significant-control/individual/f6SiiQQX5Hgjmhulr5l4TYvvQsc"},"name":"Mr Neil Staniland","name_elements":{"forename":"Neil","surname":"Staniland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14630468","data":{"address":{"address_line_1":"Canberra Drive","country":"England","locality":"Northolt","postal_code":"UB5 6JL","premises":"96 Audley Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"4bdafb5137e767350f97a06838758997fad0a008","kind":"individual-person-with-significant-control","links":{"self":"/company/14630468/persons-with-significant-control/individual/2_2CMpixUVJir8jI6eTYXMxTiH8"},"name":"Mrs Grace Wangechi Ndirangu","name_elements":{"forename":"Grace","middle_name":"Wangechi","surname":"Ndirangu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14630508","data":{"address":{"address_line_1":"Globefield","address_line_2":"Topsham","country":"England","locality":"Exeter","postal_code":"EX3 0EY","premises":"8"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"44db5ca1d50d23cbe8fe14449491ee1a0dcb46d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14630508/persons-with-significant-control/individual/bxJxUwWvkP1LbZBK8HHZnuMKSbI"},"name":"Ms Clare Louise Blake","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Blake","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631598","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"6cd3336e2c8292d3f6591bb3443043522275221f","kind":"individual-person-with-significant-control","links":{"self":"/company/14631598/persons-with-significant-control/individual/lHfmXhQDydAvejZvEfHvBGF3VlY"},"name":"Mr Sudarsan Karthik Thiruvenkataswamy","name_elements":{"forename":"Sudarsan","middle_name":"Karthik","surname":"Thiruvenkataswamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11488729","data":{"address":{"address_line_1":"Fancroft Road","address_line_2":"Wythenshawe","country":"United Kingdom","locality":"Manchester","postal_code":"M22 8HH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"3154aba07da85f282a90b2aa17d29397eb3abacd","kind":"individual-person-with-significant-control","links":{"self":"/company/11488729/persons-with-significant-control/individual/3As5bsHHsADWBOpaWzI2IoZBSjo"},"name":"Mujde Johnson","name_elements":{"forename":"Mujde","surname":"Johnson"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14631768","data":{"address":{"address_line_1":"Micklehurst Road","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 9JF","premises":"73d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f697a68f3a1e44eb340cb48610b6e610b4f13972","kind":"individual-person-with-significant-control","links":{"self":"/company/14631768/persons-with-significant-control/individual/EYSoQAOBy4PXA3LhTt6fNN0W1M8"},"name":"Miss Emma Marie Courtney","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Courtney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11223299","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"cc4934cf7297f1aa3c5342c859b004ae06f40000","kind":"individual-person-with-significant-control","links":{"self":"/company/11223299/persons-with-significant-control/individual/oYN7Pb4F15a5PqlCdCksCYWGejw"},"name":"Miss Samantha Burditt","name_elements":{"forename":"Samantha","surname":"Burditt","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11488729","data":{"address":{"address_line_1":"Fancroft Road","address_line_2":"Wythenshawe","country":"United Kingdom","locality":"Manchester","postal_code":"M22 8HH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"f0e95c5a7d1bae50d33824a55644b3e5902058af","kind":"individual-person-with-significant-control","links":{"self":"/company/11488729/persons-with-significant-control/individual/Ced-0-wAXpbnOb3QqpgMGBvraKE"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11488279","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1958},"etag":"8ace990e4058257aae14824fcb0cf2aaeb210b68","kind":"individual-person-with-significant-control","links":{"self":"/company/11488279/persons-with-significant-control/individual/kjf1RID6Ed8cHVZDjejpLGoHoYU"},"name":"Mr Juergen Blume","name_elements":{"forename":"Juergen","surname":"Blume","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"OE021218","data":{"address":{"address_line_1":"4 Arch. Makariou \u0026 Kalograion Corner","address_line_2":"Nicolaides Sea View City","country":"Cyprus","locality":"Larnaca","postal_code":"6016","premises":"Block A-B, Offices 903-904"},"date_of_birth":{"month":10,"year":1970},"etag":"caf8d19a15de1f9cfac786d317fc0252488df6ad","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021218/persons-with-significant-control/individual-beneficial-owner/swU3c7E67WRFX5dv-mIwTHudemY"},"name":"Karmen Pretel-Martines","name_elements":{"forename":"Karmen","surname":"Pretel-Martines"},"nationality":"Georgian,Spanish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-03-03"}}
{"company_number":"14631778","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"3c97c6f60a5ede5d82e53a9c5cf48d3cc2fbd760","kind":"individual-person-with-significant-control","links":{"self":"/company/14631778/persons-with-significant-control/individual/d6a_YWVfxL8exAcdA8iiaNg62NE"},"name":"Mr Umar Saeed","name_elements":{"forename":"Umar","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14631778","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"f7df491103fa030771923470119f934a362b5156","kind":"individual-person-with-significant-control","links":{"self":"/company/14631778/persons-with-significant-control/individual/QcA6N24oSKXbEA_SGCoepaxzTF8"},"name":"Mr Khalid Khurshid","name_elements":{"forename":"Khalid","surname":"Khurshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11489549","data":{"address":{"address_line_1":"Brookdale Street","country":"United Kingdom","locality":"Neath","postal_code":"SA11 1PB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"2ebf595151ce137f524ae2ea2e72385ada834973","kind":"individual-person-with-significant-control","links":{"self":"/company/11489549/persons-with-significant-control/individual/sCWu8B2CldRbj-fMqOalSU1NCYw"},"name":"Mr Luke Anthony Evans","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14631958","data":{"address":{"address_line_1":"Alexandra Street","country":"England","locality":"Maidstone","postal_code":"ME14 2BX","premises":"13c Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"eaa94e9b14a7da3b03160531e61f77daab93fa81","kind":"individual-person-with-significant-control","links":{"self":"/company/14631958/persons-with-significant-control/individual/Ico4n8WvNISzt4dqLBCEXIAIpWU"},"name":"Mr Ignas Macelis","name_elements":{"forename":"Ignas","surname":"Macelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11490319","data":{"address":{"address_line_1":"Eastdown House","address_line_2":"Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 2AT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3f70f2832ba7e45573a40e7d350829df3adf0f49","kind":"individual-person-with-significant-control","links":{"self":"/company/11490319/persons-with-significant-control/individual/_NtUMdeWrLU1w_mpUNQUpgqx9vg"},"name":"Mr Spencer Isaac Osei-Adjei","name_elements":{"forename":"Spencer","middle_name":"Isaac","surname":"Osei-Adjei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14632158","data":{"address":{"address_line_1":"Cabot Square","country":"England","locality":"London","postal_code":"E14 4QT","premises":"15"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1964},"etag":"02b3f938b68369ad767af6f6cb18aa7702c4b7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14632158/persons-with-significant-control/individual/qaf60_Kab9ogvwY8vFM1452thT4"},"name":"Mr Luciano Bregantini","name_elements":{"forename":"Luciano","surname":"Bregantini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14635858","data":{"address":{"address_line_1":"Stone Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"Stone House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"57c1d0d667462c3b28cca34db56531cac481bfc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14635858/persons-with-significant-control/individual/IQ4rZ5p7XsnGh6pRhiatcLqW75Q"},"name":"Jyoti Raghvani","name_elements":{"forename":"Jyoti","surname":"Raghvani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"SC603959","data":{"address":{"address_line_1":"Glenburn Gardens","address_line_2":"Whitburn","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 8NL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b96f90ae036d49e4a73c602bcca45dde83e39ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC603959/persons-with-significant-control/individual/IEQoQKYH_gBtUbIufymV4WfwyBg"},"name":"Mr Pablo Britos","name_elements":{"forename":"Pablo","surname":"Britos","title":"Mr"},"nationality":"British,Uruguayan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490289","data":{"address":{"address_line_1":"Sussex Road","country":"England","locality":"Harrow","postal_code":"HA1 4NB","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"f3efcc8093c17203f5d6bef47a6198fd21d3a53f","kind":"individual-person-with-significant-control","links":{"self":"/company/11490289/persons-with-significant-control/individual/Hfkf7KMJksOoxU5800U0Vct2g0o"},"name":"Dr Syed Sharf Owais","name_elements":{"forename":"Syed","middle_name":"Sharf","surname":"Owais","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14631968","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 5JW","premises":"108","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e298d0dd4fffa85fb76a161d2f1035e36fc27be2","kind":"individual-person-with-significant-control","links":{"self":"/company/14631968/persons-with-significant-control/individual/VTUKPMbnadVhtG47M-ZcVilPkrw"},"name":"Mr Hakim Ali Kadir","name_elements":{"forename":"Hakim","middle_name":"Ali","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"SC765118","data":{"address":{"address_line_1":"Queen's Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XL","premises":"4"},"etag":"6be425777b5783dc6043a5053e0f1376ba71e5e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"03914068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC765118/persons-with-significant-control/corporate-entity/t4cNy2NNRiaOpLIV2-r7sYj7E4Q"},"name":"The Parkmead Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14597648","data":{"address":{"country":"United Kingdom","locality":"Billingham","postal_code":"TS23 1LX","premises":"6 Stokesley Crescent"},"etag":"f82fc0efdfaa8dc66778b06ad75b44927337bb89","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12908024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14597648/persons-with-significant-control/corporate-entity/TqFneglKugCwkPNMANANbmGDsPo"},"name":"Drew James Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"SC603959","data":{"address":{"address_line_1":"Matilda Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 5DY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"ecd88171a84d67eeccbb4cdb95dbd588a2d0f3f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC603959/persons-with-significant-control/individual/6RwnS-Mq3VH_i-CMGNooKIaTqhg"},"name":"Mr Mohammed Ashraf","name_elements":{"forename":"Mohammed","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14783178","data":{"address":{"address_line_1":"Church Lane","address_line_2":"North Wingfield","country":"England","locality":"Chesterfield","postal_code":"S42 5HS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f5594b15e98f0f9f68b29f8dc0905a5606688d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783178/persons-with-significant-control/individual/SLr3iNbTTSs2X5-H0jSujjoxuJA"},"name":"Mr Joseph Matthew Stone","name_elements":{"forename":"Joseph","middle_name":"Matthew","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11390699","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1991},"etag":"e22598f1836533c31c986de235921be44c9ee715","kind":"individual-person-with-significant-control","links":{"self":"/company/11390699/persons-with-significant-control/individual/7zjXbLfyxgEUFgP9U4lfxiwJttQ"},"name":"Md Razzak Mollah","name_elements":{"forename":"Md","middle_name":"Razzak","surname":"Mollah"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"07400618","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"London","postal_code":"N16 7QR","premises":"11"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"2473b9db1bc25922fc7f56142d52a6455baa87fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07400618/persons-with-significant-control/individual/net6AyDtnYsBoKhyJh2HZazuC3o"},"name":"Mr Schnob Maury Cabineta","name_elements":{"forename":"Schnob","middle_name":"Maury","surname":"Cabineta","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-04"}}
{"company_number":"14784088","data":{"address":{"address_line_1":"Framlingham Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8UF","premises":"1019"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"77ad34ee6118ab2eb08d3be1fbb1a7de3b934fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14784088/persons-with-significant-control/individual/7PURl1fVvrEfDjt-zSjSmbbog0I"},"name":"Miss Siguo Yang","name_elements":{"forename":"Siguo","surname":"Yang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"10533528","data":{"address":{"address_line_1":"Sortemosevej","country":"Denmark","locality":"3450 Allerod","premises":"19"},"etag":"766c5ac6477eec2f4b171a5c13a5d40f0ea87b53","identification":{"country_registered":"Denmark","legal_authority":"Danish Companies Act","legal_form":"Public Corporation","place_registered":"Central Business Register (Cvr)","registration_number":"73432219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10533528/persons-with-significant-control/corporate-entity/3vp3h4CXaXQnhBI8WMRdxylaF-Y"},"name":"Niras Gruppen A/S","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"14783568","data":{"address":{"address_line_1":"Flat 28","address_line_2":"Durley Gardens","country":"England","locality":"Bournemouth","postal_code":"BH2 5HU","premises":"11 West Cliff Studios","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"37d48fde1b41df7badb286eee3ad0ff7020ae205","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783568/persons-with-significant-control/individual/K_zIl1FRnmKJPH_zBpTXHejv7Nk"},"name":"Mr Marius Krisciunas","name_elements":{"forename":"Marius","surname":"Krisciunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14784098","data":{"address":{"address_line_1":"Daly Close","address_line_2":"Littlemore","country":"England","locality":"Oxford","postal_code":"OX4 4TF","premises":"30 Allin House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"3f3a8a8c863e8a4b8906bc781f97fa0dae7d14be","kind":"individual-person-with-significant-control","links":{"self":"/company/14784098/persons-with-significant-control/individual/QI6luEyw6stbaWQPcP1FFygasC4"},"name":"Mr Christopher John Headland","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Headland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785008","data":{"address":{"country":"England","locality":"Southend-On-Sea, Essex","postal_code":"SS1 2SD","premises":"74 Woodgrange Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"ed65e426db9d190a9c26c7ef9a7ef72511f6057d","kind":"individual-person-with-significant-control","links":{"self":"/company/14785008/persons-with-significant-control/individual/rV99SQ4QGQswokBUo-orOQUEciI"},"name":"Mr Walter Silva De Ceita Cabral","name_elements":{"forename":"Walter","middle_name":"Silva De Ceita","surname":"Cabral","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784778","data":{"address":{"address_line_1":"39","address_line_2":"Castle Hill","country":"England","locality":"Prestbury","postal_code":"SK10 4AS","premises":"39","region":"Macclesfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"20ef3fa1bdbd2c4b01b871077559295a124e7276","kind":"individual-person-with-significant-control","links":{"self":"/company/14784778/persons-with-significant-control/individual/SWsbx5eAgubhl1otYbk6GiufexQ"},"name":"Mr Duncan George Watt","name_elements":{"forename":"Duncan","middle_name":"George","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784318","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0abc17686aea2dbb38ae513fced62598148b8436","kind":"individual-person-with-significant-control","links":{"self":"/company/14784318/persons-with-significant-control/individual/XNJGXEqi37O2tgjlC5u3U15mTSY"},"name":"Janine Cristina Pires Da Silva Matos Fortes","name_elements":{"forename":"Janine","middle_name":"Cristina","surname":"Pires Da Silva Matos Fortes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784548","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"5cf22fe4798b41e915675bd2fced466a509569bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"WALTON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Thomas James Arnold"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784548/persons-with-significant-control/individual/z9-O83jA0wx6X9EVkQprQT7n9yc"},"name":"Mr Thomas James Arnold","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784548","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"c943f7855df7dea8cd4d840c2f233a15a28b5bca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"WALTON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Dianne Rachel Arnold"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784548/persons-with-significant-control/individual/XBAjMmxeCAVh7za1TsxeqgGLye4"},"name":"Mrs Dianne Rachel Arnold","name_elements":{"forename":"Dianne","middle_name":"Rachel","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784778","data":{"address":{"address_line_1":"Butley Town","address_line_2":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4DZ","premises":"Wayside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"869e9cef24ca69866b75db3e4d38540a9af2715d","kind":"individual-person-with-significant-control","links":{"self":"/company/14784778/persons-with-significant-control/individual/iZFTYPK7WEcsof0HGQnIYCqb1lE"},"name":"Mr Oliver Snowden","name_elements":{"forename":"Oliver","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14785018","data":{"address":{"address_line_1":"Sale Street","country":"England","locality":"Derby","postal_code":"DE23 8GE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b0478b244ada544bf637d613faeb61cf5f09e3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14785018/persons-with-significant-control/individual/0eUoLpYDxS4dcO9FKrG3Kc1eZYE"},"name":"Mr Asid Shabir","name_elements":{"forename":"Asid","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"OC446748","data":{"address":{"address_line_1":"Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b7b13b42afadcd11a821a8e69a80a2339296dc51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446748/persons-with-significant-control/individual/1B_KuIGOuMBrjRe-e0wkyK60Ac0"},"name":"Miss Claire Elisabeth Blower","name_elements":{"forename":"Claire","middle_name":"Elisabeth","surname":"Blower","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-04-06"}}
{"company_number":"OC446748","data":{"address":{"address_line_1":"Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"bc78c6bf55be347a68fe63129c4aaff0e6fb7910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446748/persons-with-significant-control/individual/3I8QWiz51sTfP3WT5BbwlgUF4pg"},"name":"Miss Holly Kate Leigh","name_elements":{"forename":"Holly","middle_name":"Kate","surname":"Leigh","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-04-06"}}
{"company_number":"14785438","data":{"address":{"address_line_1":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2R 6PJ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"29cbd7c096f20333ca129a32c050f5345dc2091a","kind":"individual-person-with-significant-control","links":{"self":"/company/14785438/persons-with-significant-control/individual/O4i4NrED8iFOzeRnU3pjmyA3k2E"},"name":"Mr Rupert Hay Murray","name_elements":{"forename":"Rupert","middle_name":"Hay","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786968","data":{"address":{"address_line_1":"Crawley Avenue","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2LT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3ae19be897b06352a94ed3f39d7ac006b9500396","kind":"individual-person-with-significant-control","links":{"self":"/company/14786968/persons-with-significant-control/individual/Pw2noFjL9BAmhVAB-GBEXXvwABk"},"name":"Mr Craig Stefan Anderson","name_elements":{"forename":"Craig","middle_name":"Stefan","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14786648","data":{"address":{"address_line_1":"Whiting Way","country":"England","locality":"London","postal_code":"SE16 7EG","premises":"34 Navigation House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"94c421333ea71ec51c0716538cab826380d95cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14786648/persons-with-significant-control/individual/oeZLX3wcyw1OxQBRp4ha75HYT7s"},"name":"Mr Christopher Marfell","name_elements":{"forename":"Christopher","surname":"Marfell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786278","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bradford","postal_code":"BD8 9BS","premises":"454-456"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"04a8b7df6b2d51b22cb6669acce44e8bf002267b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786278/persons-with-significant-control/individual/9MFIk8QRtnKZp0D2z7rCZ4a8GrQ"},"name":"Ms Mahrose Zaiba Hussain","name_elements":{"forename":"Mahrose","middle_name":"Zaiba","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14785448","data":{"address":{"address_line_1":"Westport","country":"England","locality":"Langport","postal_code":"TA10 0BH","premises":"Oasis"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f8637536cecf2f75dc558bf66f4fe2942d59e383","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785448/persons-with-significant-control/individual/_SHu1Vl02SGvrp-_qBmnThWwj-M"},"name":"Mr Lee Mark Ormerod","name_elements":{"forename":"Lee","middle_name":"Mark","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785448","data":{"address":{"address_line_1":"Westport","country":"England","locality":"Langport","postal_code":"TA10 0BH","premises":"Oasis"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"9f89e3b0dadd160d8bd74416df00c9b0e958fb59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785448/persons-with-significant-control/individual/o71iyv5NAHjiYpAsLlaeBXrEyng"},"name":"Mr Samuel Robert Ormerod","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785698","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14785698 - Companies House Default Address"},"country_of_residence":"Kuwait","date_of_birth":{"month":2,"year":1964},"etag":"5c458322f0294c480b0ef7bca7e463d698367fff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Mubarak Salem M N Alhries"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785698/persons-with-significant-control/individual/q9yRmkvacA3WB-6JrJ_2eOnnLyA"},"name":"Mr Mubarak Hries","name_elements":{"forename":"Mubarak","surname":"Hries","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785938","data":{"address":{"address_line_1":"Willoughby Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4SZ","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"2136fc06626be04c4c776127268cb696ac3612d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14785938/persons-with-significant-control/individual/puhn0cHZY3_E7GcNuhG8SmCEvuc"},"name":"Miss Rong Chen","name_elements":{"forename":"Rong","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786978","data":{"address":{"address_line_1":"Blyth Road","country":"United Kingdom","locality":"London","postal_code":"E17 8HP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"46ffaf6bc1ad6aa476b023323c6caa8f41cec3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14786978/persons-with-significant-control/individual/_jK8S7UiiRl60fdOguP8CMvy-Bg"},"name":"Mr. Curran James Mckay","name_elements":{"forename":"Curran","middle_name":"James","surname":"Mckay","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787398","data":{"address":{"address_line_1":"960 Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3PE","premises":"Mmk Chartered Certified Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d12333bbd4c51a8ccc6b8834fd7914000a4b1680","kind":"individual-person-with-significant-control","links":{"self":"/company/14787398/persons-with-significant-control/individual/sp3oEr4BFhWB0GilvDKOSTSA9Ko"},"name":"Nasreen Akhtar","name_elements":{"forename":"Nasreen","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14787748","data":{"address":{"address_line_1":"Comberton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2TE","premises":"57","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f6d5b92f0057a7b2ec0d66c427c38706d9b0ec6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14787748/persons-with-significant-control/individual/Vd8XHSF6ZGrx-7_TCJlSIRy2UCo"},"name":"Dean Ketley","name_elements":{"forename":"Dean","surname":"Ketley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788008","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1994},"etag":"d138927d4222ac1a7e17220df281210744a2111d","kind":"individual-person-with-significant-control","links":{"self":"/company/14788008/persons-with-significant-control/individual/Zrcy4z1apE1xzq91MuWAVY00bto"},"name":"Miss Minu Jessica Anne-Chloe Itoua","name_elements":{"forename":"Minu","middle_name":"Jessica Anne-Chloe","surname":"Itoua","title":"Miss"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788018","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3QX","premises":"246"},"ceased_on":"2023-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"137c7e63400652b0a5cf847cce5e9a912996ddf4","kind":"individual-person-with-significant-control","links":{"self":"/company/14788018/persons-with-significant-control/individual/pTiHDbh3rZfSionR5vx_98RGt7k"},"name":"Mr Paul Stanley Hutchinson","name_elements":{"forename":"Paul","middle_name":"Stanley","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788298","data":{"address":{"address_line_1":"Sutton","country":"England","locality":"St Helens","postal_code":"WA9 3DF","premises":"7 Oakmere Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d67d552b88d48a9432ef82e6d1e7c7d479287896","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788298/persons-with-significant-control/individual/oLF7nB5OFcLlZ5Zirox4mKEgxHc"},"name":"Miss Katie Hulme","name_elements":{"forename":"Katie","surname":"Hulme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788308","data":{"address":{"address_line_1":"Clementine Walk","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9GT","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"495d96866dc7945db070e8616579b3b9cb2bac49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788308/persons-with-significant-control/individual/lFj7FA0631JnPM0vnbIMYGM5asQ"},"name":"Miss Vernie Wint","name_elements":{"forename":"Vernie","surname":"Wint","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788598","data":{"address":{"address_line_1":"Elm Friars Walk","country":"England","locality":"London","postal_code":"NW1 9YP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e972fedc693ddcde83c8821965dc0b1d5c8d9972","kind":"individual-person-with-significant-control","links":{"self":"/company/14788598/persons-with-significant-control/individual/A670ADPHFQ10J0Wwr9uBeW9fFzs"},"name":"Miss Metkel Mussie","name_elements":{"forename":"Metkel","surname":"Mussie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788878","data":{"address":{"address_line_1":"The Street","address_line_2":"Newnham","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 0LL","premises":"52","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"945e90115382a32650f13926347f0537996a229c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788878/persons-with-significant-control/individual/l7_3WI5wUDLbWdFNgmCckIEnBlM"},"name":"Miss Hannah Mary Farley-Hills","name_elements":{"forename":"Hannah","middle_name":"Mary","surname":"Farley-Hills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788888","data":{"address":{"address_line_1":"109 Piccotts End","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3AT","premises":"Gadespring"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"92c59c79646c37edc7b9a27505b7096e09bca488","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788888/persons-with-significant-control/individual/rhsBzdgRgxhisVb-HLRU2BSC5c4"},"name":"Mr Nicholas James Lear","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Lear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788888","data":{"address":{"address_line_1":"109 Piccotts End","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3AT","premises":"Gadespring"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"ae62a9748921113f80377dabd81c0a4b44ab5551","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788888/persons-with-significant-control/individual/n3otDBlm7WRo5TNUeyNyDvIzk3Y"},"name":"Mrs Catherine Moreland Lear","name_elements":{"forename":"Catherine","middle_name":"Moreland","surname":"Lear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"OC446778","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"1c97f3b28fa260f3e7983de9fece6eeb5eaad047","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446778/persons-with-significant-control/individual/EGfqpeU7QPug7aQV58e2GniI_e8"},"name":"Miss Lucetta Mary Barrett","name_elements":{"forename":"Lucetta","middle_name":"Mary","surname":"Barrett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-04-10"}}
{"company_number":"OC446778","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"6b725eec3302664123a7f493bd67bfeb57b836a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446778/persons-with-significant-control/individual/LblrULpOD1CiQUBV2vAEdnkQwOc"},"name":"Mr Jeremy David Barrett","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-04-10"}}
{"company_number":"14789158","data":{"address":{"address_line_1":"Fulham Palace Road","address_line_2":"109-111","country":"England","locality":"London","postal_code":"W6 8JA","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"90895661f2cf9269e4f4895d573bb917d25c1423","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789158/persons-with-significant-control/individual/YpQKG9dZEnlaMpYcBGVZMdwbVyI"},"name":"Mr Martin William Godfrey","name_elements":{"forename":"Martin","middle_name":"William","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789718","data":{"address":{"address_line_1":"Buckingham Road Ind Estate","country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"11b Boundary Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"088c7872c89f74c527de70767482ed4c82d0577c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789718/persons-with-significant-control/individual/Qxf1KjjxNOrw_RLL0EC025pQ-uc"},"name":"Mr Joshua Rowland","name_elements":{"forename":"Joshua","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-10"}}
{"company_number":"SC765388","data":{"address":{"address_line_1":"Shand Co","address_line_2":"93 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3ES","premises":"93"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"b221bde8f318be2883cb836a41173545c0d5c10b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765388/persons-with-significant-control/individual/GbqOSjVY7WeKbk3QZgB8rybqd-Q"},"name":"Mr Lewis Ian Shand","name_elements":{"forename":"Lewis","middle_name":"Ian","surname":"Shand","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790608","data":{"address":{"address_line_1":"Castle View Business Centre","address_line_2":"Gas House Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1PB","premises":"Unit 21"},"etag":"5f1653f8bc9a94a4d6fa8611841043f1443d7ac2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12495103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14790608/persons-with-significant-control/corporate-entity/BDE7tEOyIFUnVMVm75Gmgx0ZIdE"},"name":"Faithorn And Stag Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"06847688","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6DZ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5cd0361c0c95dda649c9dccc0fb00b028d4652a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06847688/persons-with-significant-control/individual/Fcb9qAgt8xTESuulcC2wcPSIqYc"},"name":"Doctor Keith Alan Shaw","name_elements":{"forename":"Keith","middle_name":"Alan","surname":"Shaw","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-09"}}
{"company_number":"14790948","data":{"address":{"address_line_1":"Warstone Lane","country":"England","locality":"Birmingham","postal_code":"B18 6NG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"af70db67266db7e36bb69d66b59e927ca106ee28","kind":"individual-person-with-significant-control","links":{"self":"/company/14790948/persons-with-significant-control/individual/xS7hwUe1VMNLc-l_VszA8g5qCuI"},"name":"Miss Rita Maria Barros Semedo","name_elements":{"forename":"Rita","middle_name":"Maria Barros","surname":"Semedo","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791428","data":{"address":{"address_line_1":"Office 25 22 Market Square","country":"England","locality":"London","postal_code":"E14 6BU","premises":"Floor 1"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1963},"etag":"560b68e3f86649bf1353c8987b9b87837fefc059","kind":"individual-person-with-significant-control","links":{"self":"/company/14791428/persons-with-significant-control/individual/PdMHVMTCKq_XiCnDNUXX1gBGltU"},"name":"Ms Xiaoping He","name_elements":{"forename":"Xiaoping","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"OC446798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Niger","date_of_birth":{"month":8,"year":2001},"etag":"4937aa25f0c4ee021e468104948497c85c90bf1c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446798/persons-with-significant-control/individual/KICWg0EVG2KezDYYz_awdCl__Fo"},"name":"Mr Ismael Tahirou","name_elements":{"forename":"Ismael","surname":"Tahirou","title":"Mr"},"nationality":"Nigerien","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2023-04-11"}}
{"company_number":"13548168","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"0fadc3a2da8b10f036c3694424e32e304cf8fd4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13548168/persons-with-significant-control/individual/M0aJ5G9L5zKEA87BK9PUDajR04s"},"name":"Ms Patricia Josephine Quick","name_elements":{"forename":"Patricia","middle_name":"Josephine","surname":"Quick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"13870918","data":{"address":{"address_line_1":"183 Angel Place","address_line_2":"Fore Street","country":"England","locality":"Edmonton","postal_code":"N18 2UD","premises":"2nd Floor","region":"London"},"ceased_on":"2024-07-01","country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1971},"etag":"2f9490b7185dc1ac28b6a0875d12fdc5f18e52f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13870918/persons-with-significant-control/individual/ARuT8HRM9BCRodtGmMDnHeR-MnE"},"name":"Mr Ali Uruk","name_elements":{"forename":"Ali","surname":"Uruk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"07066948","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9NE","premises":"97"},"ceased_on":"2024-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"1329adf55f9c91e6bb51bafccd446e0591261afa","kind":"individual-person-with-significant-control","links":{"self":"/company/07066948/persons-with-significant-control/individual/c6J5VM6PqOyL2xll9KsiroD52hU"},"name":"Mr Charles William Anderson","name_elements":{"forename":"Charles","middle_name":"William","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14866368","data":{"address":{"address_line_1":"24 - 5  Izq","country":"Spain","locality":"Madrid","postal_code":"28010","premises":"C/ Monte Esquinza,"},"ceased_on":"2023-05-12","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1973},"etag":"460ecfea532476dd183295127b9602804422c652","kind":"individual-person-with-significant-control","links":{"self":"/company/14866368/persons-with-significant-control/individual/1yToI8WXWcLd97dqmIULxNa2Wuc"},"name":"Noelia Espinedo Pascual","name_elements":{"forename":"Noelia","surname":"Espinedo Pascual"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-12"}}
{"company_number":"14866368","data":{"address":{"address_line_1":"24 - 5  Izq","country":"Spain","locality":"Madrid","postal_code":"28010","premises":"C/ Monte Esquinza,"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1974},"etag":"855639f49a50fd6d8ff8b44b6e64b037aa90b2a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14866368/persons-with-significant-control/individual/9zYEwgp5v90z9FIbl95NvgNbOk4"},"name":"Mr Jose Antonio Valle Fernandez","name_elements":{"forename":"Jose","middle_name":"Antonio Valle","surname":"Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-12"}}
{"company_number":"14830278","data":{"address":{"address_line_1":"133 Hall Lane","country":"England","locality":"Upminster","postal_code":"RM14 1AL","premises":"Upminster Court"},"etag":"92292d7e65aa2e9ad83eddddb04f50fdd5d18203","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07317590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14830278/persons-with-significant-control/corporate-entity/uC-AbNxtLgAQ7WNSEG_vAk7QHuY"},"name":"Metro Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14866378","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14866378 - Companies House Default Address"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"cd60e70fd94734a90d58cbe94aabf6415e7a1bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14866378/persons-with-significant-control/individual/aMy1HFaKYQGFYzVsNAfve6302r4"},"name":"Mr George Paul Joseph Moule","name_elements":{"forename":"George","middle_name":"Paul Joseph","surname":"Moule","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-12"}}
{"company_number":"SC769238","data":{"address":{"address_line_1":"Silverknowes Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5LL","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"8b85bbc180c2bcd260d60d71eea79e0b900a434d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC769238/persons-with-significant-control/individual/tyhAN-Rfn9PT9yJPFjVaDvOZkak"},"name":"Mr Craig Thomas Duncan","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Duncan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-12"}}
{"company_number":"10467888","data":{"address":{"address_line_1":"Lincoln's Inn Fields","country":"England","locality":"London","postal_code":"WC2A 3LJ","premises":"Queen's House 55/56"},"ceased_on":"2026-06-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"69bc7c08e647c00cd0919f85f6801bb19fa76933","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10467888/persons-with-significant-control/individual/Yv7l_GDHrH9r5RxPJINKs7fOBxc"},"name":"Mr Max David Ansell","name_elements":{"forename":"Max","middle_name":"David","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-08"}}
{"company_number":"14876168","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7082"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1991},"etag":"043cf757b6894b2c7323c12f1f64f558a2a04d14","kind":"individual-person-with-significant-control","links":{"self":"/company/14876168/persons-with-significant-control/individual/xbURpEuNrjkh5VD_Vmh5HnWct_U"},"name":"Ahsan Javed","name_elements":{"forename":"Ahsan","surname":"Javed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-17"}}
{"company_number":"14876198","data":{"address":{"address_line_1":"16 Scholes Walk","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0AZ","premises":"Scholes Walk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1ce5f4fb6ea8cbefd2af1d618630008ac35394fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14876198/persons-with-significant-control/individual/2S6PVNPYHEIgS6kPPjafwsBzFkw"},"name":"Mr Shahid Kazmi","name_elements":{"forename":"Shahid","surname":"Kazmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-17"}}
{"company_number":"14398808","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 6TB","premises":"22 Clevedon Road"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"154d38f058d9af64ee7ac7ea18562d9029086592","kind":"individual-person-with-significant-control","links":{"self":"/company/14398808/persons-with-significant-control/individual/CRDtmXBXphKse_7Mv736CwSogH4"},"name":"Ms Jessa Mae Dumdum","name_elements":{"forename":"Jessa","middle_name":"Mae","surname":"Dumdum","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-12"}}
{"company_number":"13674248","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13674248 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"702de40e18c196be8af9cbacd4007e66f39c6476","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674248/persons-with-significant-control/individual/lEUgwBJ2BAUIVN8Kg6J3oymiryQ"},"name":"Zhongtang Sun","name_elements":{"forename":"Zhongtang","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-18"}}
{"company_number":"14420588","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1989},"etag":"56e5a540d02e6dcc64504651f3fe8f0d9488c0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14420588/persons-with-significant-control/individual/NIfIGU7YNA0SPIeUi8Nnf_cxUco"},"name":"Mrs Emilia Cacho","name_elements":{"forename":"Emilia","surname":"Cacho","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-03"}}
{"company_number":"14489848","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1990},"etag":"f5beda1c32963da8c844219c3db677a3b3729289","kind":"individual-person-with-significant-control","links":{"self":"/company/14489848/persons-with-significant-control/individual/Vj6xqhzZP0ZzL-6U3s25mdKxbWI"},"name":"Mrs Ronalyn Javier","name_elements":{"forename":"Ronalyn","surname":"Javier","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14877298","data":{"address":{"address_line_1":"Orchard Leaze","country":"England","locality":"Dursley","postal_code":"GL11 6HY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1d70dba32d2afc50625386c1fb3c8b65fd5adde0","kind":"individual-person-with-significant-control","links":{"self":"/company/14877298/persons-with-significant-control/individual/hXIbLy6kn1RXER6ikPKadhux_YM"},"name":"Mr Jake Metherell","name_elements":{"forename":"Jake","surname":"Metherell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-18"}}
{"company_number":"14877298","data":{"address":{"address_line_1":"Heath Park Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF14 3RH","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1960},"etag":"c915de6dd0ab1803b31792b518c6e49897f5877a","kind":"individual-person-with-significant-control","links":{"self":"/company/14877298/persons-with-significant-control/individual/WUD2dPGVvrQG1p-toiAdzDCUc3c"},"name":"Mr Carl Ramon Allen","name_elements":{"forename":"Carl","middle_name":"Ramon","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-18"}}
{"company_number":"05341578","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tottington","country":"England","locality":"Bury","postal_code":"BL8 3LJ","premises":"70"},"etag":"ec03e7ca901f7cfa130f1d2f2af422f52861ebd3","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"12976211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05341578/persons-with-significant-control/corporate-entity/xL8QBjFjfJIfKGbwXpNX6NTqkW8"},"name":"Pjaw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"SC081638","data":{"address":{"address_line_1":"Garve Road","country":"Scotland","locality":"Ullapool","postal_code":"IV26 2SY","premises":"Royal Hotel"},"etag":"9973444402f81a9dcae01468a38a31ec050c068e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc623742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC081638/persons-with-significant-control/corporate-entity/_2txLtwleyv22FJCjEalbZjwCMU"},"name":"Harbour House Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-12"}}
{"company_number":"14884218","data":{"address":{"address_line_1":"The Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"73faff8c6970f98f2e197c512fec8282aba4237b","kind":"individual-person-with-significant-control","links":{"self":"/company/14884218/persons-with-significant-control/individual/tRVVuFwMrj7JaCiC3vw59OZQsu0"},"name":"Mr Christian Coates","name_elements":{"forename":"Christian","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14884228","data":{"address":{"address_line_1":"Parkwood Gardens","address_line_2":"Calverley","country":"England","locality":"Pudsey","postal_code":"LS28 5PJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"970882e6d42e5aa5e6893cf87dcc43797fdb0dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14884228/persons-with-significant-control/individual/2jeHzH8zRmwq-oAYA_LI2N6tLTk"},"name":"William Alexander Meddick-Dyson","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Meddick-Dyson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"01496848","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"ceased_on":"2023-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"e1561ced1ddc767d463d40936629eeaccbffbabd","kind":"individual-person-with-significant-control","links":{"self":"/company/01496848/persons-with-significant-control/individual/zLLVXLxkY9WQ7K5JXbE2McdY18c"},"name":"Miss Lily Jayne Mcivor","name_elements":{"forename":"Lily","middle_name":"Jayne","surname":"Mcivor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14884588","data":{"address":{"address_line_1":"Braydon Road","country":"United Kingdom","locality":"London","postal_code":"N16 6QL","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ae8e96677f527d8f09d81456edbd4da18dc870d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14884588/persons-with-significant-control/individual/TNh8wCtv_Nj6PAKX5rw0OPuDXss"},"name":"Mr Menachem Beck","name_elements":{"forename":"Menachem","surname":"Beck","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-22"}}
{"company_number":"14884588","data":{"address":{"address_line_1":"Braydon Road","country":"England","locality":"London","postal_code":"N16 6QL","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a64b7719cc28bb601627a250b95ce6c5efc83514","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"SHEARS \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Pinchas Wanevitch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14884588/persons-with-significant-control/individual/1MahF6xwKsB1neO1MObiZpNY8ps"},"name":"Mr Pinchas Wanevitch","name_elements":{"forename":"Pinchas","surname":"Wanevitch","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-22"}}
{"company_number":"14884608","data":{"address":{"address_line_1":"Crossways Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1QN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"18d23eb4f0031da3d6476387a45a9d01c3be7829","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14884608/persons-with-significant-control/individual/jfZ6SeMBstCoJ4wtTZvuwN9BQsM"},"name":"Miss Fatima Hanif","name_elements":{"forename":"Fatima","surname":"Hanif","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14884598","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"cb52596e4c4480dcc8f09ce9c367ae0b3354a5be","kind":"individual-person-with-significant-control","links":{"self":"/company/14884598/persons-with-significant-control/individual/dQj_BPXtj02jLhz7hYiEHzrJ5KM"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-22"}}
{"company_number":"09300818","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"677cc3c64e1cb0e4169966c7f9dd6439aebcedc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09300818/persons-with-significant-control/individual/wp9cG_Gxe6HNMcgU1Z4UvftVADI"},"name":"Mrs Claire Elizabeth Mcfadyen","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Mcfadyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-07"}}
{"company_number":"14885008","data":{"address":{"address_line_1":"Bromley Hill","country":"England","locality":"Bromley","postal_code":"BR1 4JX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"bf3eca4b704fdeda58cc70f1fde86c0005c9c9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14885008/persons-with-significant-control/individual/iaAiKZcDo8uAMvoUrCQxNLKXyLo"},"name":"Mr Khiwani Nixon James","name_elements":{"forename":"Khiwani","middle_name":"Nixon","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14885208","data":{"address":{"address_line_1":"Ramsbury House","address_line_2":"Charham Lane","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0EY","premises":"P B A Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"eecf44229f848552c6e7dc6961687747c595b78b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14885208/persons-with-significant-control/individual/kKsmsMvOad4C0dj-OJ-nFMmEJek"},"name":"Mr Paul Charles Hanshaw","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Hanshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14884998","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"993660604bf660bf9dbc4591d1a5526528b7ef65","kind":"individual-person-with-significant-control","links":{"self":"/company/14884998/persons-with-significant-control/individual/nb6ns75zpHrNegtjLeFBqp3GwqM"},"name":"Ms Guinevere Kennedy","name_elements":{"forename":"Guinevere","surname":"Kennedy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14885488","data":{"address":{"address_line_1":"95 Southern Cross","address_line_2":"Wixams","country":"England","locality":"Bedford","postal_code":"MK42 6FY","premises":"Flat 3","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"1bf7add1db29dce04775bc2184f9e57a35d9a973","kind":"individual-person-with-significant-control","links":{"self":"/company/14885488/persons-with-significant-control/individual/DuYhioD9q5XCuThS_1CPQCAwWm8"},"name":"Solomon Sahota","name_elements":{"forename":"Solomon","surname":"Sahota"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-22"}}
{"company_number":"14885498","data":{"address":{"address_line_1":"Wheeley Moor Road","country":"England","locality":"Birmingham","postal_code":"B37 6LE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c51d7056f81514ee46ce3ebc13c625d885b3c1da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"PRO ACCOUNTING OFFICE LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Artur Serzysko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14885498/persons-with-significant-control/individual/8AuAkTrqBzgq2pYiCFzphDZl09I"},"name":"Mr Artur Serzysko","name_elements":{"forename":"Artur","surname":"Serzysko","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"14886118","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Liverpool","postal_code":"L4 2RY","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"864d3870dd9eb236d8a421649ddf96d016008218","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14886118/persons-with-significant-control/individual/w6CInd2W4CMjk7mE-RFOqPVa1a0"},"name":"Mr Mahmoud Saleh Ahmed","name_elements":{"forename":"Mahmoud","middle_name":"Saleh","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"12350968","data":{"address":{"address_line_1":"Castle Way","address_line_2":"Severn Bridge Industrial Estate","country":"Wales","locality":"Caldicot","postal_code":"NP26 5PR","premises":"Unit 3","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"d8cf18223ca28f90cdbdac782746e049e34d84a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"KAATS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Ashley Wayne Mustoe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350968/persons-with-significant-control/individual/xf5QSVQVBsVQxXnaNdy4sT889HE"},"name":"Mr Ashley Wayne Mustoe","name_elements":{"forename":"Ashley","middle_name":"Wayne","surname":"Mustoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-15"}}
{"company_number":"14886128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bahrain","date_of_birth":{"month":12,"year":1979},"etag":"72d171c9b4c601e00a4d42cb47b72af235174ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/14886128/persons-with-significant-control/individual/PH1Z5NMWP_CANJLdSGs3x7BTISU"},"name":"Mustafa Almaarej","name_elements":{"forename":"Mustafa","surname":"Almaarej"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-22"}}
{"company_number":"14886128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bahrain","date_of_birth":{"month":1,"year":1992},"etag":"5266b34a0e0abb6d22de4d86808bb021b149c368","kind":"individual-person-with-significant-control","links":{"self":"/company/14886128/persons-with-significant-control/individual/GH8ZL7QT3vzjWzyO7HxMGGJEmKg"},"name":"Mr Mohamed Hasan","name_elements":{"forename":"Mohamed","surname":"Hasan","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-22"}}
{"company_number":"14886838","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"309c011eafd5ac3195b3800fb9fbbc1ed309ab99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14886838/persons-with-significant-control/individual/1RgDIWnrmrE_Nc_iFFozAIfOAiU"},"name":"Mrs Hanna Farhi","name_elements":{"forename":"Hanna","surname":"Farhi","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14888098","data":{"address":{"address_line_1":"Llithfaen","country":"Wales","locality":"Pwllheli","postal_code":"LL53 6PA","premises":"Tyn Y Parc"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"6d721f39ca0220aaa997867545dee27b0cfcd689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14888098/persons-with-significant-control/individual/FzvRg6OMmKJGPEfaKV0XhWXLuog"},"name":"Mrs Amanda Susan Roberts","name_elements":{"forename":"Amanda","middle_name":"Susan","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14886828","data":{"address":{"address_line_1":"Dickens Drive","country":"England","locality":"Coulsdon","postal_code":"CR5 3FT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"871d63924996fc24c920c688c71c44a86ed506d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14886828/persons-with-significant-control/individual/LdkEATbPNRsl0Y_2SLaD2SBOPyw"},"name":"Mrs Nitsa Kukreja","name_elements":{"forename":"Nitsa","surname":"Kukreja","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"12350968","data":{"address":{"address_line_1":"Castle Way","address_line_2":"Severn Bridge Industrial Estate","country":"Wales","locality":"Caldicot","postal_code":"NP26 5PR","premises":"Unit 3","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"ce9e69a99f83da650596434bf4724a82f1d5f0f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"KAATS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Daniel Edward Luke Mustoe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350968/persons-with-significant-control/individual/LRug5uL2MtNb0d0RBwjzXzp2-2I"},"name":"Daniel Edward Luke Mustoe","name_elements":{"forename":"Daniel","middle_name":"Edward Luke","surname":"Mustoe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-15"}}
{"company_number":"14888098","data":{"address":{"address_line_1":"Llithfaen","country":"Wales","locality":"Pwllheli","postal_code":"LL53 6PA","premises":"Tyn Y Parc"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"765fa5615d93337f6e6fff7a9d06731076b06485","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14888098/persons-with-significant-control/individual/UbHbUFgAdXxcaRaMDXcY-SHejOI"},"name":"Mr Jason Stuart Meunier","name_elements":{"forename":"Jason","middle_name":"Stuart","surname":"Meunier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14888528","data":{"address":{"address_line_1":"10 Southampton Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 7HA","premises":"Tower House"},"etag":"72773c0610814b000026dbf08f03ae6a3e62519b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10851793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14888528/persons-with-significant-control/corporate-entity/MFuswUIp1O9yRCfnEdM-gw8EBYI"},"name":"Pocket Living Osier Way Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14888538","data":{"address":{"address_line_1":"High Path Road","country":"England","locality":"Guildford","postal_code":"GU1 2QL","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"a350d5220069a54eacfd48d63b37f78266671005","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14888538/persons-with-significant-control/individual/R3tBB-CIfnOQCbd8OxWgTPMPpB0"},"name":"Mr Finlay Jak James Hill","name_elements":{"forename":"Finlay","middle_name":"Jak James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"SC770338","data":{"address":{"address_line_1":"Tullynessle","country":"Scotland","locality":"Alford","postal_code":"AB33 8DE","premises":"Woodside"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"c827935553e8a1e2d6c3f797b1a0ec0a41889202","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC770338/persons-with-significant-control/individual/f0F4uTbK0VhBL6cDGISRLdMvqTI"},"name":"Mr Ian Macgruer","name_elements":{"forename":"Ian","surname":"Macgruer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14888788","data":{"address":{"address_line_1":"Lucas Green Road","address_line_2":"West End","country":"England","locality":"Woking","postal_code":"GU24 9LZ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8ded1bed951bce4f73431664da4fb7edf4e30707","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14888788/persons-with-significant-control/individual/eBMlRqwkFzTivM_t7e9yBzMd00Y"},"name":"Mr Thomas Matthew Hewitt","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14889138","data":{"address":{"address_line_1":"Altrincham Business Park","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5UA","premises":"1 St. Georges Court"},"ceased_on":"2023-12-18","etag":"3de94b5ba23c580d2f2df2f27b588fe052dd4ae7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12346293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14889138/persons-with-significant-control/corporate-entity/gMxQfUlQXjBY09ljQDmQeeXgVUA"},"name":"Mcgoff Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-23"}}
{"company_number":"14890198","data":{"address":{"address_line_1":"Stocking Lane","address_line_2":"Hughenden Valley","country":"England","locality":"High Wycombe","postal_code":"HP14 4NE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"65ec12a589057f508a7f88e77a481ee7a75e9e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14890198/persons-with-significant-control/individual/iLlRCwJh-YjQQwHRV9xUxCYQ190"},"name":"Mr Graham Potts","name_elements":{"forename":"Graham","surname":"Potts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"10139978","data":{"address":{"address_line_1":"Heydon","country":"England","locality":"Norwich","postal_code":"NR11 6RJ","premises":"Fieldhouse Farm"},"etag":"0b98cf23712b34f2033aa152ec14bff1da089f6d","identification":{"legal_authority":"2006 Companies House","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10139978/persons-with-significant-control/corporate-entity/Jr7bUEIMaHQy6oiF89SY6JP00pI"},"name":"Overton Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14889398","data":{"address":{"address_line_1":"Mill Street East","address_line_2":"Savile Town","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9AQ","premises":"7","region":"West Yorkshire"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8e961ef03d1f13a5edba9d1819a3ac4ca0fe88b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14889398/persons-with-significant-control/individual/hiBFIzxk_KzOsXiF-NB51KFaQ34"},"name":"Mr Unzar Aleem","name_elements":{"forename":"Unzar","surname":"Aleem","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14889398","data":{"address":{"address_line_1":"Mill Street East","address_line_2":"Savile Town","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9AQ","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"38db517ca2e8822592c848cdbffb1661a099b6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14889398/persons-with-significant-control/individual/1xrC-vg0YV6ppMxsbT2OtLRCBVM"},"name":"Mr Sakib Ali","name_elements":{"forename":"Sakib","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"14891038","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Salford 7","country":"United Kingdom","locality":"Salford","postal_code":"M7 4AR","premises":"64"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"5ffcc1ce6474cff9104d6bae935a05473adb124f","kind":"individual-person-with-significant-control","links":{"self":"/company/14891038/persons-with-significant-control/individual/PeBzKkqAfdSUez27EQqHKDTe6i4"},"name":"Mr Jonathan Allweis","name_elements":{"forename":"Jonathan","surname":"Allweis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14891088","data":{"address":{"address_line_1":"Greenalls Avenue","address_line_2":"Wilderspool Business Park","country":"England","locality":"Warrington","postal_code":"WA4 6HL","premises":"103 The Whitehouse","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"02d911a06a39f37b8be1b04079b89c61316e1391","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14891088/persons-with-significant-control/individual/OGR-ORWAqdnruHpBRUuJTQDq8WI"},"name":"Mr Matthew Paton","name_elements":{"forename":"Matthew","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14891988","data":{"address":{"address_line_1":"Chorley Business \u0026 Technology","address_line_2":"Centre, 8 East Terrace","country":"United Kingdom","locality":"Euxton Lane, Chorley","postal_code":"PR7 6TE","premises":"Office 7, Block B1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c0dc06aa9dd879becb568040e0b2e493678a1f34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14891988/persons-with-significant-control/individual/PY18N3bYQ3ADYinCXWzrq3EFJiE"},"name":"Mr Simon Alexander Johnson","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14894128","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8TN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"f4536401e0148485c50a237870007fea275ca561","kind":"individual-person-with-significant-control","links":{"self":"/company/14894128/persons-with-significant-control/individual/P5AWLduoO7dpEEHLbCsOv9vZMI8"},"name":"Florin Simion","name_elements":{"forename":"Florin","surname":"Simion"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"14891988","data":{"address":{"address_line_1":"Chorley Business \u0026 Technology","address_line_2":"Centre, 8 East Terrace","country":"United Kingdom","locality":"Euxton Lane, Chorley","postal_code":"PR7 6TE","premises":"Office 7, Block B1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"305799d023def62f048f662385ff2627af122329","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14891988/persons-with-significant-control/individual/XBCIHUU-78kSq4e0H7o5AhsqAtg"},"name":"Ms River Sol Ralph-Varga","name_elements":{"forename":"River","middle_name":"Sol","surname":"Ralph-Varga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14892448","data":{"address":{"address_line_1":"Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6PU","premises":"21 High Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c3639ae700c0ba645c6b4120eb914acc020c5929","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14892448/persons-with-significant-control/individual/4Lv65ibUyKc46CislyK0zVTz-0M"},"name":"Mr Anam Ahmed","name_elements":{"forename":"Anam","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-24"}}
{"company_number":"14893058","data":{"address":{"address_line_1":"Tayberry Close","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 2JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"33f227b0b17039b0779878ca360911d18bd90945","kind":"individual-person-with-significant-control","links":{"self":"/company/14893058/persons-with-significant-control/individual/O0_4xwVmYzUyDCmoZeUlCpVDVGU"},"name":"Mr Sean Cook","name_elements":{"forename":"Sean","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"14894708","data":{"address":{"address_line_1":"7 Rathmore Road","address_line_2":"Cambridge","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 7AB","premises":"Marin Metsel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"fa2642ca4e1ffa0bb0865a29222bedb3cd91e16b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14894708/persons-with-significant-control/individual/PBN-O8bK7m6YLecwmjy0Ae1WlBE"},"name":"Mr Marin Metsel","name_elements":{"forename":"Marin","surname":"Metsel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"14894718","data":{"address":{"locality":"."},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"a19154b56a06a1a608fd2d429ce21ba6e7cec3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14894718/persons-with-significant-control/individual/1pcp5sY_RZuvik3OX2WILVZiU74"},"name":"Mr. Abrar Shabir","name_elements":{"forename":"Abrar","surname":"Shabir","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"14894148","data":{"address":{"address_line_1":"Firbank Road","country":"England","locality":"Lancaster","postal_code":"LA1 3HL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"07216f39bed2a61f8904f673b109878bb688dab7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14894148/persons-with-significant-control/individual/-h1AeJ8E_PooYLqrPytc5vgGXDk"},"name":"Mrs Louise Sadoune","name_elements":{"forename":"Louise","surname":"Sadoune","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"14895238","data":{"address":{"address_line_1":"Stoneham","country":"England","locality":"Lewes","postal_code":"BN8 5RJ","premises":"The Bull Pen Lower Stoneham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"53b9cb9a67d0d12d50ee9cc637b0945ad7d30479","kind":"individual-person-with-significant-control","links":{"self":"/company/14895238/persons-with-significant-control/individual/LWyf4G1gdizDq3T3lsONR0lI694"},"name":"Mr Arthur Edward Petherbridge","name_elements":{"forename":"Arthur","middle_name":"Edward","surname":"Petherbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"14896438","data":{"address":{"address_line_1":"Kp Situ Saeur","country":"Indonesia","locality":"Cibadak","postal_code":"43351","premises":"003/011"},"country_of_residence":"Indonesia","date_of_birth":{"month":5,"year":2002},"etag":"142bcc3c157e796cc556fed4ce8063eb39787d31","kind":"individual-person-with-significant-control","links":{"self":"/company/14896438/persons-with-significant-control/individual/zpwMjM7lZWBlqm_RZd-DA1Uoayc"},"name":"Anwar Ibrahim","name_elements":{"forename":"Anwar","surname":"Ibrahim"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"14897478","data":{"address":{"address_line_1":"Saxon Gold Drive","address_line_2":"Stewartby","country":"England","locality":"Bedford","postal_code":"MK43 9SR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"57752843d4279cb9032819b170c0126c701f9d25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14897478/persons-with-significant-control/individual/ZyBlKT7x1pbVN62IDPvcCUxn-so"},"name":"Mr Jack David Benedickter","name_elements":{"forename":"Jack","middle_name":"David","surname":"Benedickter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"14897528","data":{"address":{"address_line_1":"Wilkin Court","locality":"Colchester","postal_code":"CO3 4TA","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f5fb5dc29477530a25fbfce9fbdb44df062d4e34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14897528/persons-with-significant-control/individual/9Eyc6TDHq8Z-H1jEAHTsu-6063w"},"name":"Mr Craig Gary Tinson","name_elements":{"forename":"Craig","middle_name":"Gary","surname":"Tinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"14898938","data":{"address":{"address_line_1":"Ambrose Drive","country":"England","locality":"Manchester","postal_code":"M20 2YE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"222e62fd3ef58bfb1491b9950c97749f245fa63e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14898938/persons-with-significant-control/individual/1z-T1bWEtbVSiZdHEXWOToYmqV4"},"name":"Mr George Martin Reginald Whittaker","name_elements":{"forename":"George","middle_name":"Martin Reginald","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"14898938","data":{"address":{"address_line_1":"Lapwing Lane","country":"England","locality":"Manchester","postal_code":"M20 2PD","premises":"Flat 33 Brankgate Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b699da88dd1f5d0cc85910d259435bcdbb59431d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14898938/persons-with-significant-control/individual/iL9o6_ckpd5RvbIic9_ZUZBVULk"},"name":"Mr Lee Anthony Wilson","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"14898528","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"London","postal_code":"N17 6LR","premises":"Flat 54 Hornchurch"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"17e6c5c11b059340531df6804caa1f53c95b6f90","kind":"individual-person-with-significant-control","links":{"self":"/company/14898528/persons-with-significant-control/individual/BudFrp0rsBTgL09gr1JCM929-JY"},"name":"Lorenzo Mannone","name_elements":{"forename":"Lorenzo","surname":"Mannone"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-27"}}
{"company_number":"14898688","data":{"address":{"address_line_1":"Bayham Street","country":"England","locality":"London","postal_code":"NW1 0JU","premises":"Flat 11 Westerham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"b5dbcf917637f06df98dfef8409a1adc129318e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14898688/persons-with-significant-control/individual/gfTL5RKKERz1NAKGeWne8s7TGMM"},"name":"Mr Kenan Binboga","name_elements":{"forename":"Kenan","surname":"Binboga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-28"}}
{"company_number":"14898948","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N/2/45a"},"ceased_on":"2023-07-04","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1998},"etag":"e8c21d46477e52f68a27233b862d2c756d8e27bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14898948/persons-with-significant-control/individual/rb4hzfCc5Ni0dX9V1iZ8FyanOyI"},"name":"Mr Hannan Haider","name_elements":{"forename":"Hannan","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"14901658","data":{"address":{"address_line_1":"White City Estate","country":"England","locality":"London","postal_code":"W12 7PG","premises":"Flat 9 Campbell House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"183ffc313fccceac2e7fa9943b8aef805c94c9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14901658/persons-with-significant-control/individual/7KmzDSAykTmg8BQlBaSDKUpJHsI"},"name":"Mr Azam Mohammed","name_elements":{"forename":"Azam","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"14901668","data":{"address":{"address_line_1":"Chesham Street","country":"England","locality":"Brighton","postal_code":"BN2 1NA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"261ef0111e80f8eef790fb96e10f84425680d4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14901668/persons-with-significant-control/individual/0sr4B5q-xdW__wfkWnlsvsnt04w"},"name":"Mr Ian Daniel Crossouard","name_elements":{"forename":"Ian","middle_name":"Daniel","surname":"Crossouard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"14902268","data":{"address":{"address_line_1":"Brandiforth Street","country":"England","locality":"Bamber Bridge","postal_code":"PR5 6GA","premises":"12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"7092f87a2e9c745d667d90574f75af27277c4f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14902268/persons-with-significant-control/individual/PH-S4bClcrmzdaQ0eAKJvmoyho8"},"name":"Mr Jack Albert William Dixon","name_elements":{"forename":"Jack","middle_name":"Albert William","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14902808","data":{"address":{"address_line_1":"Pound Crescent","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9JL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9ba6cf1545f343472b98c8d2064b73228e10d0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14902808/persons-with-significant-control/individual/AKk9rIZD3iUZ7W4bE6Q_U5LTNaA"},"name":"Mr Lucian Cosmin Pascuta","name_elements":{"forename":"Lucian","middle_name":"Cosmin","surname":"Pascuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14903578","data":{"address":{"address_line_1":"No. 23 Shannan","address_line_2":"Yangqiao Village, Gaoshan Town","country":"China","locality":"Xingyang City","postal_code":"450135","premises":"23","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"bfb73255e997e911073cd2e02641455af21ebc21","kind":"individual-person-with-significant-control","links":{"self":"/company/14903578/persons-with-significant-control/individual/BcFoHvrLK-yoFwkib_beicjVBq0"},"name":"Erjun Fu","name_elements":{"forename":"Erjun","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14904008","data":{"address":{"address_line_1":"Messaline Avenue","country":"England","locality":"London","postal_code":"W3 6JX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"e73276ec0f1e33eca31860af08b286670223e795","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14904008/persons-with-significant-control/individual/d3xd2bbPT3zawpW5JS9Fn01qX48"},"name":"Mrs Sally Jane Thompson Prince","name_elements":{"forename":"Sally","middle_name":"Jane Thompson","surname":"Prince","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14904848","data":{"address":{"address_line_1":"Kivinuka","country":"Estonia","locality":"Tallinn","postal_code":"12618","premises":"6-11","region":"Harjuma"},"country_of_residence":"Estonia","date_of_birth":{"month":2,"year":1989},"etag":"96b5cadb3921ca7776e2581dd47a2c10973f6c43","kind":"individual-person-with-significant-control","links":{"self":"/company/14904848/persons-with-significant-control/individual/YWUvirZlFNzIlJCQDZxKaXGcGlc"},"name":"Mr Artem Aksonov","name_elements":{"forename":"Artem","surname":"Aksonov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"14904848","data":{"address":{"address_line_1":"Southwell Road","country":"England","locality":"London","postal_code":"SE5 9PG","premises":"26-34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d43c2cd5310ceb5fa78990f9e65f7983b5cb2282","kind":"individual-person-with-significant-control","links":{"self":"/company/14904848/persons-with-significant-control/individual/US2EGEO2FL9LtsYkeJncZvMSnaw"},"name":"Mrs Lucy Michelle Morgan","name_elements":{"forename":"Lucy","middle_name":"Michelle","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"14904008","data":{"address":{"address_line_1":"Messaline Avenue","country":"England","locality":"London","postal_code":"W3 6JX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"19fae43bf70821a5d9e2bfead271ce849315aaf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14904008/persons-with-significant-control/individual/wBCzRqn3wetzHhBukiZK9iD3IeI"},"name":"Mr Andrew Peter Michael Prince","name_elements":{"forename":"Andrew","middle_name":"Peter Michael","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-30"}}
{"company_number":"14905898","data":{"address":{"address_line_1":"Burley Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1LB","premises":"22","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"d9eb4ebc01bff9612743eb9236a4691d5913bdad","kind":"individual-person-with-significant-control","links":{"self":"/company/14905898/persons-with-significant-control/individual/zvDROjKLPcY8HBeeJRQE1wmp1FA"},"name":"Mr Rizwan Ul-Haq","name_elements":{"forename":"Rizwan","surname":"Ul-Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-31"}}
{"company_number":"14906688","data":{"address":{"address_line_1":"Turnham Green Terrace","country":"United Kingdom","locality":"London","postal_code":"W4 1RG","premises":"Whitman \u0026 Co, 5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"53813aa94ccbbe228d3a81d591059004bdb73669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14906688/persons-with-significant-control/individual/7ndjZGTiaii9uyuD45zE2rjlZUk"},"name":"Mr Russell Guy Savage","name_elements":{"forename":"Russell","middle_name":"Guy","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"14904848","data":{"address":{"address_line_1":"Akademika Kurchatova Street 4, Suit","address_line_2":"Suit","country":"Ukraine","locality":"Kyiv","postal_code":"02156","premises":"4"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1992},"etag":"941d3952b5edb6ee18ca37561e2de1c0ee971810","kind":"individual-person-with-significant-control","links":{"self":"/company/14904848/persons-with-significant-control/individual/4zLpgl5oI_ddi-mo2GfEMg7kerU"},"name":"Mr Oleksii Melnychuk","name_elements":{"forename":"Oleksii","surname":"Melnychuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"14906688","data":{"address":{"address_line_1":"Turnham Green Terrace","country":"United Kingdom","locality":"London","postal_code":"W4 1RG","premises":"Whitman \u0026 Co, 5-7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f1f0474bc08a384c2d9a2ff013c4f1d34731dcd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14906688/persons-with-significant-control/individual/MsikhpLDiJmMdr9-Y25UYRWJpDk"},"name":"Mr James Binding Matthews","name_elements":{"forename":"James","middle_name":"Binding","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"14906968","data":{"address":{"address_line_1":"James Way","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SU","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0f2f5aa2d90d23026eb9464c3153019b4c8df40a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14906968/persons-with-significant-control/individual/b8-dq9zfGTrhxfmgh22OdZcAqZs"},"name":"Mr Scott Temple","name_elements":{"forename":"Scott","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-31"}}
{"company_number":"03804868","data":{"address":{"address_line_1":"Peacock Drive","address_line_2":"Bottisham","country":"England","locality":"Cambridge","postal_code":"CB25 9EF","premises":"18"},"ceased_on":"2025-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7b1d36add0e4b7371c78bbcef53b106647f43b44","kind":"individual-person-with-significant-control","links":{"self":"/company/03804868/persons-with-significant-control/individual/DNhWkL9HxGA4GGkvEkLdGObLoPk"},"name":"Mr Ketan Kanubhai Chauhan","name_elements":{"forename":"Ketan","middle_name":"Kanubhai","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-05-21"}}
{"company_number":"14567468","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5AR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ff49e9d99f149a899d5028c6c0bf92bc83251d98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"AVELLION LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Veli Gokmen SEZER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567468/persons-with-significant-control/individual/0yqJf4NjEVaDQcv0uGZz27LVrr8"},"name":"Mr Veli Gokmen Sezer","name_elements":{"forename":"Veli","middle_name":"Gokmen","surname":"Sezer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-01-03"}}
{"company_number":"14907438","data":{"address":{"address_line_1":"Manderley Gardens","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1LQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"0f62cb32c69e83c7cbbbb1181711bfc213900b04","kind":"individual-person-with-significant-control","links":{"self":"/company/14907438/persons-with-significant-control/individual/UD5rrYNMKHoJnXi-qrYmLYRF6oM"},"name":"Alex Phillips","name_elements":{"forename":"Alex","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-31"}}
{"company_number":"14909238","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"1a990dc9a2788932cfecac49fd16382a347dd261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14909238/persons-with-significant-control/individual/14vXrwe-Ih67pvnQshxNR3bPWDk"},"name":"Mr Todor Tsankov","name_elements":{"forename":"Todor","surname":"Tsankov","title":"Mr"},"nationality":"Bulgarian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"14909248","data":{"address":{"address_line_1":"Woodbine Place","country":"England","locality":"London","postal_code":"E11 2RH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"90a717b8b0a5ff6281f4ea8696bf41518c81a2be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14909248/persons-with-significant-control/individual/JmAiS6Dq1Qo3OxVlhJx8mOEk6-k"},"name":"Mrs Kavery Gajadevasangary","name_elements":{"forename":"Kavery","surname":"Gajadevasangary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"14908478","data":{"address":{"address_line_1":"3-5 Horndean Road","address_line_2":"Bracknell","country":"United Kingdom","locality":"Berkshire","postal_code":"RG12 0XQ","premises":"Forest House Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c6cbb3e127d11a6ec8370098bacb113163e5bb35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14908478/persons-with-significant-control/individual/cD1zUhwhWjQnc2TiwUPBK1dE4Ww"},"name":"Mr Darren Nigel Franks","name_elements":{"forename":"Darren","middle_name":"Nigel","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"14908178","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1EU","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"e4a42fc6e58a8b36639aa8b4f750cffdccf475ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14908178/persons-with-significant-control/individual/iMu16X2dp84km5QpjuWFFvJUV4w"},"name":"Mr Steven John Syme","name_elements":{"forename":"Steven","middle_name":"John","surname":"Syme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"SC191368","data":{"address":{"address_line_1":"Hughes Close","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4FX","premises":"14/10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"096259228ee59e212d1b862ff9139d1d8a0e90a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC191368/persons-with-significant-control/individual/mNI01-PD6NP7KL9-7_pQIHH3kZQ"},"name":"Mr Mohammed Abdulmunim Arbab","name_elements":{"forename":"Mohammed","middle_name":"Abdulmunim","surname":"Arbab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-02"}}
{"company_number":"06220828","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"06220828 - Companies House Default Address"},"ceased_on":"2023-02-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"204c94b47f365b3e0bfcf40378d73aa6d54c3f57","kind":"individual-person-with-significant-control","links":{"self":"/company/06220828/persons-with-significant-control/individual/Uh5cP6D1v9TO9xn7eSVVPDvuPaQ"},"name":"Mr Bajwa Khan","name_elements":{"forename":"Bajwa","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14911548","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9JN","premises":"Flat 19 Priestley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"72a938414b6c9edbfbf45d44f2e07fe58dc11dac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14911548/persons-with-significant-control/individual/auas3eElc6FI6KtCuGYkfJTppwU"},"name":"Mr Erdinc Tilki","name_elements":{"forename":"Erdinc","surname":"Tilki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-02"}}
{"company_number":"14911578","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"64e5edb7ca862b3edb39fb8894b52f1c0c9050e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14911578/persons-with-significant-control/individual/IZdAdwPf1IuozMSRPRqKBO0j_2Y"},"name":"Mr Samuel Kanin Merrick","name_elements":{"forename":"Samuel","middle_name":"Kanin","surname":"Merrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-02"}}
{"company_number":"14915978","data":{"address":{"address_line_1":"Axes Lane","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5QL","premises":"7 Fairacres","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"559b7e5981ea93c636113cc1b2757ac0b2b40ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/14915978/persons-with-significant-control/individual/PAkBJLR6gwvDp2KO9nplUv6aqA4"},"name":"John Joseph Ball","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-05"}}
{"company_number":"14162868","data":{"address":{"address_line_1":"Queens Gardens","country":"England","locality":"Broadstairs","postal_code":"CT10 1QF","premises":"Flat C, Grand Mansions","region":"Kent"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"c65f92b3ddd2829b531aece0e696d25a781baf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14162868/persons-with-significant-control/individual/hu1Wwm5Mpc1ihKZAfy8aPraSUpY"},"name":"Mr Stephen Thomas Hodgson","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-10"}}
{"company_number":"14923178","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"11b Boundary Road","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"55d0ca24118670cdd872a65226120d8036979fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/14923178/persons-with-significant-control/individual/47NhPgobHGxqdocmPTwhYP7AIBM"},"name":"Mr Niall O'Brien","name_elements":{"forename":"Niall","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-08"}}
{"company_number":"06597728","data":{"address":{"address_line_1":"Ajeltake Island","country":"Marshall Islands","locality":"Majuro","premises":"Trust Company Complex"},"ceased_on":"2025-01-14","etag":"0a793d9694abe1405e6b598920ab338be80d3a18","identification":{"legal_authority":"Marshall Islands","legal_form":"Limited Liability Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06597728/persons-with-significant-control/corporate-entity/KG2CD9WI3qavSWAEbWYUvhAqjn8"},"name":"Advantage Tankers Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-20"}}
{"company_number":"14919338","data":{"address":{"address_line_1":"Main Road","address_line_2":"Ormesby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3LW","premises":"Falaise"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"140ea7f98f744394bd8c7f4e75a6a53f4c6014ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14919338/persons-with-significant-control/individual/h8OLdUzSp4khJm7jvffG753ZLro"},"name":"Mr Andrew Raymond Cowlard","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Cowlard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-06"}}
{"company_number":"05803298","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0LN","premises":"1079"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e610fa8a9e6b906733a6f7c2120b3075d6b29da0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803298/persons-with-significant-control/individual/ayqR1H6l1hUHj-3jMhi36XBJ7Eg"},"name":"Mr Martin Reg Early","name_elements":{"forename":"Martin","middle_name":"Reg","surname":"Early","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"14923888","data":{"address":{"address_line_1":"Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"24-26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5e4d9eefcba5ae68144b58c7ef2dd0bb86db011e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14923888/persons-with-significant-control/individual/Zr7qadNd6MdQuJug4p-r_b2vQPk"},"name":"Mr Zafran Khan","name_elements":{"forename":"Zafran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"14925678","data":{"address":{"address_line_1":"Bramley House","address_line_2":"Bawtry Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 7NB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a72370538542db1969d10fc48b62775392553b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14925678/persons-with-significant-control/individual/Kt_IrQ6m6lZY5BTyUJL7MHP3rCA"},"name":"Mr Thomas Carter","name_elements":{"forename":"Thomas","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-09"}}
{"company_number":"13484708","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"70297663129402fa5fb04eec81bb280216ab837a","kind":"individual-person-with-significant-control","links":{"self":"/company/13484708/persons-with-significant-control/individual/Cireg7KygFt4JYIcq_JC4B4yyCE"},"name":"Mr. Andrea Mazzoni","name_elements":{"forename":"Andrea","surname":"Mazzoni","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-12"}}
{"company_number":"14930948","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"dca060d6c65ebf3a80c935e23ed21869d2e5ec7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14930948/persons-with-significant-control/individual/qrB2Q8f4YCqTVSDE8UddWgv_lzU"},"name":"Mr John Murphy","name_elements":{"forename":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"14933808","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"5eab8235b067bea013524582f14b81b240fee50d","kind":"individual-person-with-significant-control","links":{"self":"/company/14933808/persons-with-significant-control/individual/eIxpHVUqkFn-ucYJgq4q6Sxya2Y"},"name":"Mr Ahmed Usman Latif","name_elements":{"forename":"Ahmed","middle_name":"Usman","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-13"}}
{"company_number":"14935398","data":{"address":{"address_line_1":"Coldharbour Lane","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9JT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"a9e2ec8ea678508496761788e1f5d7203cf71e35","kind":"individual-person-with-significant-control","links":{"self":"/company/14935398/persons-with-significant-control/individual/7UFNSNYY8m6QfGn-MY6ojp0g-LQ"},"name":"Mr Robert Matthew Alexander Bailey","name_elements":{"forename":"Robert","middle_name":"Matthew Alexander","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14935408","data":{"address":{"address_line_1":"Oakfield Close","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3JY","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"82a4ff33e5b5ed4568b9cb76ad8c166c40b478b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935408/persons-with-significant-control/individual/psgSMrZeP5XytTKkTkiN81iJvFY"},"name":"Miss Jasleen Sachdeva","name_elements":{"forename":"Jasleen","surname":"Sachdeva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14935558","data":{"address":{"address_line_1":"Leda Road","country":"United Kingdom","locality":"London","postal_code":"SE18 5QW","premises":"Flat 28, 2, St. Domingo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e45aaddbf4fca632fff01f4e73fabcb895797175","kind":"individual-person-with-significant-control","links":{"self":"/company/14935558/persons-with-significant-control/individual/vgq1oxp0HD3YA-aTlqTql70-T6E"},"name":"Alfie John Thompson","name_elements":{"forename":"Alfie","middle_name":"John","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"13705138","data":{"address":{"address_line_1":"12 Hans Road","country":"England","locality":"London","postal_code":"SW3 1RT","premises":"12 Hans Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"31df03b249d5678e82fa43cca8966487749e7dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705138/persons-with-significant-control/individual/afyanbf3qpnrSsCA2mvPMbQorho"},"name":"Dr Rebecca Louise Woolley","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Woolley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-13"}}
{"company_number":"14935398","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Staplecross","country":"England","locality":"Robertsbridge","postal_code":"TN32 5QP","premises":"Wattle Hill Oast"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"65c5b8fdad6616a438aecd87fd553c57ad41873d","kind":"individual-person-with-significant-control","links":{"self":"/company/14935398/persons-with-significant-control/individual/yiN52gP60PqbIdZrPbgkwjCio08"},"name":"Mr Dylan David Harley","name_elements":{"forename":"Dylan","middle_name":"David","surname":"Harley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"13772358","data":{"address":{"address_line_1":"14c","address_line_2":"Honey Street","country":"England","locality":"Manchester","postal_code":"M8 8RG","premises":"14c Honey Street"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"cfe00e2c8351f4d68453a343aa0c791710adbbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/13772358/persons-with-significant-control/individual/DFWLdeXfit9u7M2osiRfZzFR4WU"},"name":"Mr Mudassar Iqbal","name_elements":{"forename":"Mudassar","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"14935568","data":{"address":{"address_line_1":"Atlas Way","address_line_2":"Oakgrove","country":"England","locality":"Milton Keynes","postal_code":"MK10 9SG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e5451b6369d1c6079078efca84ff2cf5daaca61c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935568/persons-with-significant-control/individual/WfzubhrYEs3c3Xkx16MC7nuuHQI"},"name":"Mr Julio Portella Puschel","name_elements":{"forename":"Julio","surname":"Portella Puschel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14935568","data":{"address":{"address_line_1":"Atlas Way","address_line_2":"Oakgrove","country":"England","locality":"Milton Keynes","postal_code":"MK10 9SG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6066868ed0854f71821a574fb07cadb45d365556","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935568/persons-with-significant-control/individual/qGLaexn8fqE7cHKwhj1CbV-GuNc"},"name":"Mrs Livia Maria Martins Pontes","name_elements":{"forename":"Livia","middle_name":"Maria","surname":"Martins Pontes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14935948","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1AE","premises":"Kerridges Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"d4b36bf5b9377bd09492be913a3800478ed9101b","kind":"individual-person-with-significant-control","links":{"self":"/company/14935948/persons-with-significant-control/individual/OTDD5Ha-7U4K9hvnB7zT-bli5IE"},"name":"Mr Sam Buchanan","name_elements":{"forename":"Sam","surname":"Buchanan","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14935748","data":{"address":{"address_line_1":"Yustreet, Huangpu District","country":"China","locality":"Guangzhou","postal_code":"510000","premises":"Room 1601, No.18"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1975},"etag":"788d4f0c2e42a500dbedea86b230a65c752e320e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"SSSVAT LTD ACSP","identity_verified_on":"2026-06-14T00:00:00Z","preferred_name":"Yueping Li"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935748/persons-with-significant-control/individual/61TwhWggNcP6FwFDxrUOcYhNhek"},"name":"Yueping Li","name_elements":{"forename":"Yueping","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14935948","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1AE","premises":"Kerridges Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"35e96cd86bde50b745ab70a1b919a14728aa4c93","kind":"individual-person-with-significant-control","links":{"self":"/company/14935948/persons-with-significant-control/individual/8e5VHGHCR9lu-yW9salcX4px2ps"},"name":"Mr Bernie Joseph Shearer","name_elements":{"forename":"Bernie","middle_name":"Joseph","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14935948","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1AE","premises":"Kerridges Yard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c5040bf99d7e1dce02bc121e6ee954eefb224158","kind":"individual-person-with-significant-control","links":{"self":"/company/14935948/persons-with-significant-control/individual/NEVfbdH_cjBuKPu0FRCWBeJWlGk"},"name":"Miss Michelle Louise Honey","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Honey","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14936138","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7HX","premises":"428"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"4e6eac3b7c6c9f62081d37fec57a0a75df8cbab3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14936138/persons-with-significant-control/individual/1kXg8hsEQwvc5e3-2S2Hkzmpp84"},"name":"Mr Haran Gill","name_elements":{"forename":"Haran","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14936138","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7HX","premises":"428"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3c447eadda9118b1eb6e53205b9124b6621dc92c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14936138/persons-with-significant-control/individual/qM3oOFXJVuxxXlHVFDKBhxHfIR4"},"name":"Miss Satminder Kaur Natt","name_elements":{"forename":"Satminder","middle_name":"Kaur","surname":"Natt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14935958","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"5b07dbddc51dc32bf26b274bcf8f6df340d7ee75","kind":"individual-person-with-significant-control","links":{"self":"/company/14935958/persons-with-significant-control/individual/slfzNCdMzx-VxZNsHSgXBe2G_m4"},"name":"Mr Toby Taylor","name_elements":{"forename":"Toby","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"SC336128","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Doune","postal_code":"FK16 6BJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b79971c8eefdcd3bcb6aaca941918732a178045c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC336128/persons-with-significant-control/individual/LHzMbGh9yQ27luGhHJQaqaFunDw"},"name":"Mr Mark John Chapman","name_elements":{"forename":"Mark","middle_name":"John","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"NI692328","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9NU","premises":"99"},"ceased_on":"2023-05-31","etag":"e8c5c5097623e9e09c884f36a33113b19be4c432","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI692328/persons-with-significant-control/corporate-entity/gJmqwp4Gll92bJ1KuYxCYhH6MfU"},"name":"Northstone (Ni) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-31"}}
{"company_number":"14936148","data":{"address":{"address_line_1":"Trentbridge Close","country":"England","locality":"Ilford","postal_code":"IG6 3DG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8a2dd74685274e61a5c9673288ff41942f6781f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14936148/persons-with-significant-control/individual/KsO4WNcr9beqGiNN8LNptF36bWE"},"name":"Mr Liviu-Constantin Balan","name_elements":{"forename":"Liviu-Constantin","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14745868","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"London","postal_code":"N15 6JX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"959b68749f5d74421a23a9fac82b506c6a1ab1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14745868/persons-with-significant-control/individual/kQIwh5z12PaiAhzYWBy2lgae-vI"},"name":"Mr Moshe Ostreicher","name_elements":{"forename":"Moshe","surname":"Ostreicher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-13"}}
{"company_number":"14936158","data":{"address":{"address_line_1":"Priors East","country":"England","locality":"Basildon","postal_code":"SS14 1JR","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"4077fd0b7ca76a79bb76e763e879086010a2e90a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14936158/persons-with-significant-control/individual/wdy9Z3hUCRfOkzkuIBbzNR6YH88"},"name":"Mr Michael John Perry","name_elements":{"forename":"Michael","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14936328","data":{"address":{"address_line_1":"Rowson Street","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 2LZ","premises":"107"},"ceased_on":"2024-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9c658574ac602a66eae2b2723c6ee021c783db99","kind":"individual-person-with-significant-control","links":{"self":"/company/14936328/persons-with-significant-control/individual/tTwfkA-PX8h27VI4Y19HLv7OQg4"},"name":"Mr Lee Walton","name_elements":{"forename":"Lee","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14936338","data":{"address":{"address_line_1":"4 Higher Swan Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3AQ","premises":"Office 1c Swan Centre"},"ceased_on":"2023-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c3fd2a3848f0347acdd415c44a1d91ed7519c59c","kind":"individual-person-with-significant-control","links":{"self":"/company/14936338/persons-with-significant-control/individual/rQ-oCU781hpwGXXR8Yomy66fSoc"},"name":"Julian Frank Kirkpatrick","name_elements":{"forename":"Julian","middle_name":"Frank","surname":"Kirkpatrick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"12156658","data":{"address":{"address_line_1":"37/39 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 2DU","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f70f731a68741dfcf59875348acea5728711c34f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12156658/persons-with-significant-control/individual/_0SroMOiKoLpD0a3DzZj0r7GwhA"},"name":"Mrs Maria Paz Rico Garcia","name_elements":{"forename":"Maria","middle_name":"Paz","surname":"Rico Garcia","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14936338","data":{"address":{"address_line_1":"4 Higher Swan Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3AQ","premises":"Office 1c Swan Centre"},"ceased_on":"2023-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b933ce73a17eff222be9138687e7d57db3a68bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14936338/persons-with-significant-control/individual/AruO2HINlVYGTHnIKajc8mVcYRQ"},"name":"Matthew Kenneth Hoyes","name_elements":{"forename":"Matthew","middle_name":"Kenneth","surname":"Hoyes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-14"}}
{"company_number":"14936328","data":{"address":{"address_line_1":"Rowson Street","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 2LZ","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4c24f3f3706403603284cdd5518a729e709cd126","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14936328/persons-with-significant-control/individual/gbSqtEI51lpN8CUCTZaeCvT1Rc4"},"name":"Mr Matthew Carter","name_elements":{"forename":"Matthew","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"09953558","data":{"address":{"address_line_1":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4LP","premises":"533 Stratford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"8afee0675320bb358b2a0fc48d9f87e903dc8743","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953558/persons-with-significant-control/individual/NnxkGZGZiA9HMAx3RNeqmszvlgg"},"name":"Mr Waqas Azhar","name_elements":{"forename":"Waqas","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-31"}}
{"company_number":"14936348","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35/37"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1979},"etag":"05485ecab2a5ef70a3889a8eadda43afa84096db","kind":"individual-person-with-significant-control","links":{"self":"/company/14936348/persons-with-significant-control/individual/S7FNJ3u60zvUIwh_9_zPZvU9leA"},"name":"Mr Dimitrios Vourakis","name_elements":{"forename":"Dimitrios","surname":"Vourakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14936348","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35/37"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1987},"etag":"6af9c0d42276a64306d83543fe4a488a3e827691","kind":"individual-person-with-significant-control","links":{"self":"/company/14936348/persons-with-significant-control/individual/rd7mzZv7_r4hur15tVvBla9x0NA"},"name":"Mr Mohammed Alsehli","name_elements":{"forename":"Mohammed","surname":"Alsehli","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14941488","data":{"address":{"address_line_1":"Broadway Close","country":"England","locality":"Witney","postal_code":"OX28 5GG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ea9813f21d93e6bc5fa1476bb19111e17c6eadc8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941488/persons-with-significant-control/individual/JO6ipCSanpjXaHVhrxkSi0WffvQ"},"name":"Dr Kevin Peter Stenson","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Stenson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14938538","data":{"address":{"address_line_1":"Smyrks Road","country":"England","locality":"London","postal_code":"SE17 2QP","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"0805b0600780953faebda460550d0b5247f0c55c","kind":"individual-person-with-significant-control","links":{"self":"/company/14938538/persons-with-significant-control/individual/XZMvR1qbBxydQJjsxL3L7wtxp8M"},"name":"Mr Mayowa Ola","name_elements":{"forename":"Mayowa","surname":"Ola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-15"}}
{"company_number":"14938528","data":{"address":{"address_line_1":"Turgut Reis Cad.","address_line_2":"Akcay Mah.","country":"Turkey","locality":"Edremit Balikesir","postal_code":"10300","premises":"No 65"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2001},"etag":"42683bbfa24d8efb252fdb1339f8654acaa48f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14938528/persons-with-significant-control/individual/gAKiWX2u3pudGJV4aZH4O_KPIQU"},"name":"Mr Muhammed Kerem Bulgak","name_elements":{"forename":"Muhammed","middle_name":"Kerem","surname":"Bulgak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-15"}}
{"company_number":"01464728","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"Castle House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"638c528b746a579b259aab1e4c5e41f41344930c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01464728/persons-with-significant-control/individual/eW8SqUjm5f4QP6LtPwOJvyxKTMI"},"name":"Jill Williams","name_elements":{"forename":"Jill","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"14938538","data":{"address":{"address_line_1":"Crawford Road","country":"England","locality":"London","postal_code":"SE5 9PS","premises":"Flat 16 Baldock House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"98f42f64eebab2ed0194538d7745d7e6aee38139","kind":"individual-person-with-significant-control","links":{"self":"/company/14938538/persons-with-significant-control/individual/-FMIqouQ_QP7q1Oz6h-Kj6RAo08"},"name":"Mr David Nnamdi Umelo","name_elements":{"forename":"David","middle_name":"Nnamdi","surname":"Umelo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-15"}}
{"company_number":"14941488","data":{"address":{"address_line_1":"Broadway Close","country":"England","locality":"Witney","postal_code":"OX28 5GG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"47b8904d0420f9e501433809d0f8398293ada729","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941488/persons-with-significant-control/individual/dCuOQtJ52r4YG6h5dFGujO8QdfU"},"name":"Mrs Deborah Ann Stenson","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Stenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941598","data":{"address":{"address_line_1":"Burma Drive","address_line_2":"Marfleet Industrial Estate","country":"United Kingdom","locality":"Hull","postal_code":"HU9 5SD","premises":"3","region":"East Yorkshire"},"etag":"43eecb194eac6b812f0f24b393894ef1f9eb4fb8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08232511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14941598/persons-with-significant-control/corporate-entity/5bgd6liMuxh9-F7y5m1pdZMCAFw"},"name":"Wj Timber Treatments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941608","data":{"address":{"address_line_1":"Selborne Gardens","country":"England","locality":"London","postal_code":"NW4 4SH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"55c98d8473c6e7b971623df376cfd4c6b1c18ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/14941608/persons-with-significant-control/individual/GlZQ9XLGoYl_Iz0tGyrlKKNfYe0"},"name":"Mr Athos Efthymiou","name_elements":{"forename":"Athos","surname":"Efthymiou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941668","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"London","postal_code":"SW6 2LB","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"7bc7eb40ed9dd7497d1149df071e9efc557b7da1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941668/persons-with-significant-control/individual/EfLcWC_vFUiSRu4diH_YBZZLBEA"},"name":"Mr Peter Hartley","name_elements":{"forename":"Peter","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941698","data":{"address":{"address_line_1":"Seymer Road","country":"England","locality":"Romford","postal_code":"RM1 4LB","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"bad0f15971c63c72302aa1250ae095f64b3ae154","kind":"individual-person-with-significant-control","links":{"self":"/company/14941698/persons-with-significant-control/individual/DOkRvL-i-SmWup-ffMPxyjuuucI"},"name":"Mr Ramesh Vasashali","name_elements":{"forename":"Ramesh","surname":"Vasashali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941688","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15 Newland","region":"Lincolnshire"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"02352659c909b2e92eff0d9885bad70bc271f6eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941688/persons-with-significant-control/individual/_a34iXbqnNJBL4fopUgz0D3MuxA"},"name":"Mr Marcus John Steven Grimshaw","name_elements":{"forename":"Marcus","middle_name":"John Steven","surname":"Grimshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941688","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15 Newland","region":"Lincolnshire"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"465e4eb4ccbace1abad74d45e4e7b15ead665bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941688/persons-with-significant-control/individual/kt397XNdjLT2t787ws6Kx4b5I1o"},"name":"Mr Anthony Robert Scott","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14918958","data":{"address":{"address_line_1":"Maple Close","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2PH","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1981},"etag":"6beb7b75d0cf8633567d0a48e75f21c47941ab8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14918958/persons-with-significant-control/individual/WXJgtnV7-Ar13IV-KYMrPLAPgB0"},"name":"Mr Daniel Burberry","name_elements":{"forename":"Daniel","surname":"Burberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-16"}}
{"company_number":"14941698","data":{"address":{"address_line_1":"Seymer Road","country":"England","locality":"Romford","postal_code":"RM1 4LB","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"97145e2127f70dfe73dd204056ac93f84052a7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14941698/persons-with-significant-control/individual/UymU0UjnDrtnTeD8Z_384Ej3N9c"},"name":"Mrs Dhanavanthri Ravula","name_elements":{"forename":"Dhanavanthri","surname":"Ravula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941738","data":{"address":{"address_line_1":"Smithbrook Kilns","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8JJ","premises":"49","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c51920957dec4c9a957a89962648b7f0691ba030","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941738/persons-with-significant-control/individual/5Qe5qT1vEVqfww11ibUf10TXm2w"},"name":"Mrs Frances Evelyn Sinclair","name_elements":{"forename":"Frances","middle_name":"Evelyn","surname":"Sinclair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-16"}}
{"company_number":"SC765178","data":{"address":{"address_line_1":"Pankhurst Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4BH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"b7570e510475902f4824e707fa791dae6c5ed0b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765178/persons-with-significant-control/individual/K_MpBeIXrYLnEjqXzFSVj9lMxJ0"},"name":"Mrs Laura Hughes","name_elements":{"forename":"Laura","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"SC765178","data":{"address":{"address_line_1":"Pankhurst Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4BH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"28473f2890f6d0cf582b69d92d5e03e3acbeba2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765178/persons-with-significant-control/individual/DvmIuRfVzmAvkAmXi8AK8PhvUus"},"name":"Mrs Rhona Dawson","name_elements":{"forename":"Rhona","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14941738","data":{"address":{"address_line_1":"Smithbrook Kilns","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8JJ","premises":"49","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b5f5b3e3043d47e9243f6f1b334fc7b5d66a0c35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14941738/persons-with-significant-control/individual/RLExS2n41s6towRP0V7rvtyvFF8"},"name":"Mr Alastair David Sinclair","name_elements":{"forename":"Alastair","middle_name":"David","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"02135248","data":{"address":{"address_line_1":"Flat 1, 134 Goldhurst Terrace","country":"United Kingdom","locality":"London","postal_code":"NW6 3HR","premises":"134","region":"Region"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"104b434d5f59309bd13d1f372fa14910c4d84978","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02135248/persons-with-significant-control/individual/fI1AAbDEqIGlh_C8MRQPuSLWBPo"},"name":"Mr Sachin Arvind Zodgekar","name_elements":{"forename":"Sachin","middle_name":"Arvind","surname":"Zodgekar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14941918","data":{"address":{"address_line_1":"Lord Haddon Road","country":"England","locality":"Ilkeston","postal_code":"DE7 8AU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"3e943e83e83024c9390151e92a5e0f8136bca880","kind":"individual-person-with-significant-control","links":{"self":"/company/14941918/persons-with-significant-control/individual/mgek--d775Qrc83chWJw3lTT5As"},"name":"Ben Michael Smith","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-17"}}
{"company_number":"14941758","data":{"address":{"address_line_1":"Alderley Road","address_line_2":"Chelford","country":"England","locality":"Macclesfield","postal_code":"SK11 9AP","premises":"Alderley Edge Business Centre"},"ceased_on":"2023-11-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"36c077463a5ae3edf4a6f748428138f183207e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14941758/persons-with-significant-control/individual/_JYV8XLLLo8hIxX15BmPKOPJMFc"},"name":"Miss Rachel Downey","name_elements":{"forename":"Rachel","surname":"Downey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14941758","data":{"address":{"address_line_1":"Alderley Road","address_line_2":"Chelford","country":"England","locality":"Macclesfield","postal_code":"SK11 9AP","premises":"Alderley Edge Business Centre"},"etag":"9c50469396da744bbab8c2adf08f7e7d2527c4c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14830809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14941758/persons-with-significant-control/corporate-entity/gJvwUApaukWSZ0KGhuymwTy9Wgs"},"name":"Kegs Direct Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-16"}}
{"company_number":"14941908","data":{"address":{"address_line_1":"Seafield Avenue","address_line_2":"Mistley","country":"England","locality":"Manningtree","postal_code":"CO11 1UE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"c40e729d7efc65f9c0445796b09a8b1e5d875c37","kind":"individual-person-with-significant-control","links":{"self":"/company/14941908/persons-with-significant-control/individual/X_8uHI_3A4LblEH9yG2KcW0lLXk"},"name":"Mr Jonathan Andrew David Baldwin","name_elements":{"forename":"Jonathan","middle_name":"Andrew David","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-17"}}
{"company_number":"14941918","data":{"address":{"address_line_1":"Chatsworth Place","country":"England","locality":"Ilkeston","postal_code":"DE7 4GG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8a2615455b49191aa89e0e9846f882f9d8d14f03","kind":"individual-person-with-significant-control","links":{"self":"/company/14941918/persons-with-significant-control/individual/LCSIJqHukMhq0_haucz9Arbfmcg"},"name":"Mr Paul Andrew Henson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-17"}}
{"company_number":"07109428","data":{"address":{"address_line_1":"Pegasus Court","address_line_2":"Tachbrook Park","country":"England","locality":"Warwick","postal_code":"CV34 6LW","premises":"Unit 3"},"etag":"9888c0f4df2f6c8dd2f3b1f961c3c1964056eb04","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Registrar Of Companies","registration_number":"14686030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07109428/persons-with-significant-control/corporate-entity/E4eoZ0og1j5kGIvY8VR1T4dNkXc"},"name":"Squirrels Field Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-25"}}
{"company_number":"14942108","data":{"address":{"address_line_1":"Cincinnati Drive","country":"England","locality":"Birmingham","postal_code":"B24 0SB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"2d926ad3ee4f91088b1d345026ca1a197296f489","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14942108/persons-with-significant-control/individual/x8tSfUCjLCczKhd1U0JZIkutRII"},"name":"Mr Jamie John Southern","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-17"}}
{"company_number":"14942268","data":{"address":{"address_line_1":"Ellison Road","country":"England","locality":"London","postal_code":"SW16 5BY","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"68307e6e8d76ed78352910dbbb3727c8d0e5d4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14942268/persons-with-significant-control/individual/rjvQd9XTtoI0MyjCvH1YsVd_lyU"},"name":"Mrs Susan Sandalls","name_elements":{"forename":"Susan","surname":"Sandalls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-18"}}
{"company_number":"14941948","data":{"address":{"address_line_1":"Hawfinch Road","address_line_2":"Layer-De-La-Haye","country":"England","locality":"Colchester","postal_code":"CO2 0LN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4cf8947b3c0928834c068cf80d208bfea012cdab","kind":"individual-person-with-significant-control","links":{"self":"/company/14941948/persons-with-significant-control/individual/nMqhPkjf1-rFCsdX3ZDdsh8EWUM"},"name":"Mr Trey Tiger Romeo Khan","name_elements":{"forename":"Trey","middle_name":"Tiger Romeo","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-17"}}
{"company_number":"14942528","data":{"address":{"address_line_1":"Merridale Street West","country":"England","locality":"Wolverhampton","postal_code":"WV3 0RP","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d541ed22da0abb64c1f73b5afb29d06b0d5d7ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/14942528/persons-with-significant-control/individual/sbu6fmGD4xuae01NP0KLZOKDr28"},"name":"Miss Renata Szabo","name_elements":{"forename":"Renata","surname":"Szabo","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-18"}}
{"company_number":"14945308","data":{"address":{"address_line_1":"Cityroad","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124, Bloomtrix"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"71dde1366069574b0b8431f4b75cbd671c58829a","kind":"individual-person-with-significant-control","links":{"self":"/company/14945308/persons-with-significant-control/individual/GH1bGL7VDkGZVomUJuVl4ILsB9o"},"name":"Krishnakumar Srinivasan","name_elements":{"forename":"Krishnakumar","surname":"Srinivasan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-19"}}
{"company_number":"14945108","data":{"address":{"address_line_1":"Muscliffe Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1NW","premises":"64","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"9b89ff1ab2f17e637f44853786cdf80a18ea85fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14945108/persons-with-significant-control/individual/Jt_-DDT8DNd_w8kwG1QurZaj2rc"},"name":"Mr Jakub Maciej Szulc","name_elements":{"forename":"Jakub","middle_name":"Maciej","surname":"Szulc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-19"}}
{"company_number":"14942538","data":{"address":{"address_line_1":"Winifred Road","country":"England","locality":"Basildon","postal_code":"SS13 3JG","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"59a6ba0e11ef7c6035a1c833a78f1ac96084e0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14942538/persons-with-significant-control/individual/cFwkMVQB5HXBxPmOWJNHE8t3nQM"},"name":"Mrs Samantha Elizabeth Izard","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Izard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-18"}}
{"company_number":"14942548","data":{"address":{"address_line_1":"Merton","country":"England","locality":"Bicester","postal_code":"OX25 2NF","premises":"Wood End Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"4fba1cd154924d4cdc8fbbc12205f87b71bbd7df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN ACCOUNTANCY SOLUTIONS LTD ACSP","identity_verified_on":"2024-04-11T00:00:00Z","preferred_name":"Andrew Richard Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14942548/persons-with-significant-control/individual/D18fsZLCeTmq7Q1tPmBlpJ6_2wA"},"name":"Mr Andrew Richard Davidson","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-18"}}
{"company_number":"14942548","data":{"address":{"address_line_1":"Merton","country":"England","locality":"Bicester","postal_code":"OX25 2NF","premises":"Wood End Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"3106648e629bc34e0fceb9e3e1b7c66dc43138ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14942548/persons-with-significant-control/individual/w4xb4rfMh0NPCYXQgfgsRjPl5bk"},"name":"Mrs Lisa Jane Davidson","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-18"}}
{"company_number":"14942558","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"2e713a058fe7dddad2fcd646d8faf582b7e7ed94","kind":"individual-person-with-significant-control","links":{"self":"/company/14942558/persons-with-significant-control/individual/lefapliLpIo0Crixveq8au07hkI"},"name":"Patience Nyasha Chinembiri","name_elements":{"forename":"Patience","middle_name":"Nyasha","surname":"Chinembiri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-18"}}
{"company_number":"14945318","data":{"address":{"address_line_1":"Deer Park","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9JQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"2eb20f0148be2bc4d10012c91949653d45e99a91","kind":"individual-person-with-significant-control","links":{"self":"/company/14945318/persons-with-significant-control/individual/tl0IxgI1PUnuXojXc5pvI0UuC-w"},"name":"Mrs Kelechi Ogannaya Chapfika","name_elements":{"forename":"Kelechi","middle_name":"Ogannaya","surname":"Chapfika","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-19"}}
{"company_number":"14945318","data":{"address":{"address_line_1":"Deer Park","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9JQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"454a64760e4f96e44fa655652552cbdeef69058e","kind":"individual-person-with-significant-control","links":{"self":"/company/14945318/persons-with-significant-control/individual/GiNaVIDZAfGq29J0uQWZ6SfLEqk"},"name":"Standishchild Chapfika","name_elements":{"forename":"Standishchild","surname":"Chapfika"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-19"}}
{"company_number":"14945788","data":{"address":{"address_line_1":"Stockbridge Road","country":"England","locality":"Romsey","postal_code":"SO51 0NB","premises":"C2 Manor Nurseries Estate","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"9269cf1488544cbaa7f1a471ac68899363d540fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14945788/persons-with-significant-control/individual/bVSUEaIJa2XOXX8fOxzzkUIhkfw"},"name":"Mr Edward William Menear","name_elements":{"forename":"Edward","middle_name":"William","surname":"Menear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-19"}}
{"company_number":"14945798","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0US","premises":"399"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"6350de1026a006cb59c485c3fad21380a3ab32fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14945798/persons-with-significant-control/individual/xL6b2wIFQlxeIXZM6R4NWSW2XXI"},"name":"Mr Mohammad Hassan Chinzai","name_elements":{"forename":"Mohammad","middle_name":"Hassan","surname":"Chinzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-19"}}
{"company_number":"11064559","data":{"address":{"address_line_1":"Ackrells Mead","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 8JJ","premises":"7","region":"Berkshire"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"611764703ea3b2e731870d2c422d45e70f07dd93","kind":"individual-person-with-significant-control","links":{"self":"/company/11064559/persons-with-significant-control/individual/b8cSfUvFsNR0o4w3CHcTfjHLdXk"},"name":"Mrs Karen Symons","name_elements":{"forename":"Karen","surname":"Symons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064599","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"39a49ec5f6889236d552763a126df5aa599d4394","kind":"individual-person-with-significant-control","links":{"self":"/company/11064599/persons-with-significant-control/individual/JY27wksv3vfeKhWMloC2MRbwwJQ"},"name":"Mr Michael Oxley","name_elements":{"forename":"Michael","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065469","data":{"address":{"address_line_1":"Beechlands Close","address_line_2":"East Preston","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 1JT","premises":"Industrial Unit","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"45bcb9842c3adf9a4fe906c740deba6d48e6d72a","kind":"individual-person-with-significant-control","links":{"self":"/company/11065469/persons-with-significant-control/individual/Y0VMOqrqCNtKQa4S2-fjy-0BFHo"},"name":"Mr Gavin Peter Cooper","name_elements":{"forename":"Gavin","middle_name":"Peter","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065489","data":{"address":{"address_line_1":"Broomhouse Market","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 3UU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"8aba14d4bacf978ecb0a4a50038776f04f66b225","kind":"individual-person-with-significant-control","links":{"self":"/company/11065489/persons-with-significant-control/individual/aMGcRqCaIP5JjpXU3mdoqn6_GHc"},"name":"Gheorghe Chiriloaei","name_elements":{"forename":"Gheorghe","surname":"Chiriloaei"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11065519","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"38dbdee8740168fc92138d2af39d076941fab969","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065519/persons-with-significant-control/individual/iyP0976TgvJ2NUbf_zZPjLUwILE"},"name":"Mr Scott Eric Franks","name_elements":{"forename":"Scott","middle_name":"Eric","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"09238399","data":{"address":{"address_line_1":"Beckside Business Park","address_line_2":"Beckside Road","country":"England","locality":"Bradford","postal_code":"BD7 2JE","premises":"9-10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bd6addd454e5cd71aec4411c7c251daa104062a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09238399/persons-with-significant-control/individual/62YEAWTyZgJXg05VDLAemvQjzvU"},"name":"Mr Vitezslav Husar","name_elements":{"forename":"Vitezslav","surname":"Husar","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-25"}}
{"company_number":"11067129","data":{"address":{"address_line_1":"New Park Road","country":"United Kingdom","locality":"London","postal_code":"SW2 4UR","premises":"3 Freeman House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4cc531147be936e50ff69a39c93559e0a99d99bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067129/persons-with-significant-control/individual/umKglTJ3SLL5ScrR4yh2r72BI4o"},"name":"Miss Temitayo Balogun","name_elements":{"forename":"Temitayo","surname":"Balogun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"SL032429","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1989},"etag":"ec0cdde98abc64c6ebf62b0a99f700d5a4edff01","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032429/persons-with-significant-control/individual/-TP4rH3bSGpFY-EWT0tut16efx4"},"name":"Anastasiya Mialeshka","name_elements":{"forename":"Anastasiya","surname":"Mialeshka"},"nationality":"Belarusian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"05976919","data":{"address":{"address_line_1":"Wargrave Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2LT","premises":"Century House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"5c915facbfc1f636acd747a29bc1238b61ed775d","kind":"individual-person-with-significant-control","links":{"self":"/company/05976919/persons-with-significant-control/individual/N3cc-HjuhyT2BDt51igcwB2oPLY"},"name":"Ms Alison Clare Mulligan","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Mulligan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"SC581679","data":{"address":{"address_line_1":"Deerdykes Place","address_line_2":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G68 9HE","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"1978bd29eb20e7cd529df02c79d3b2591aa69f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581679/persons-with-significant-control/individual/2g1IP7oMwrxtPRkHCUoJ-Uibvec"},"name":"Mr John Mcmenemy","name_elements":{"forename":"John","surname":"Mcmenemy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"10898149","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4AQ","premises":"2430/2440 The Quadrant"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ea8d226fd4313afdf926ef092c1ef11ec8f53f97","kind":"individual-person-with-significant-control","links":{"self":"/company/10898149/persons-with-significant-control/individual/fkMN5RFyNZcSU12i5h1wF8gkwNA"},"name":"Mrs Lakshmi Nuvvula","name_elements":{"forename":"Lakshmi","surname":"Nuvvula","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"06446249","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e46e255e473b3195b2349a28c5be437904023a21","kind":"individual-person-with-significant-control","links":{"self":"/company/06446249/persons-with-significant-control/individual/zdYPCNCPC3XseWvGPOVSDuNLAy8"},"name":"Julia Norris","name_elements":{"forename":"Julia","surname":"Norris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06142129","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e5f521bdf94985d093291f8be53e03ad61753b76","kind":"individual-person-with-significant-control","links":{"self":"/company/06142129/persons-with-significant-control/individual/fO3LnfBDG6MfVNh63Zj2Dt7aJAI"},"name":"Mr Peter Mason","name_elements":{"forename":"Peter","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06121879","data":{"address":{"address_line_1":"Cathedral Buildings","locality":"Dean Street","postal_code":"NE1 1PG","premises":"4th Floor","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c67a287f3d829236f815441d63e8bf3c219d8a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/06121879/persons-with-significant-control/individual/Lhdzfj4ZMDNZCOkhTwVQqHjsnCw"},"name":"Mr Errol Bairstow","name_elements":{"forename":"Errol","surname":"Bairstow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11069179","data":{"address":{"address_line_1":"Angstrom Close","address_line_2":"Shenley Lodge","country":"England","locality":"Milton Keynes","postal_code":"MK5 7AT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"4a13253c153572f0b268b40d3d3fe9d001f6e027","kind":"individual-person-with-significant-control","links":{"self":"/company/11069179/persons-with-significant-control/individual/8dqQZbtav-AZKQ7UQz_TzaXVsn8"},"name":"Mr Harrabir Singh Khaira","name_elements":{"forename":"Harrabir","middle_name":"Singh","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"09782339","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"9f62adf949806e0e99b26d9c56b6777c5af99b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09782339/persons-with-significant-control/individual/je3yBwwnZEdh9YYkieaN-zOyUs0"},"name":"Sheila Ford","name_elements":{"forename":"Sheila","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC381269","data":{"address":{"address_line_1":"Torridon Drive","locality":"Renfrew","postal_code":"PA4 0US","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"ffa970c74f501f16db91bc3f94727f7dcc6990b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381269/persons-with-significant-control/individual/GuGLfgE2GGi57bSV2feNeSCSyGg"},"name":"Mr Iain Nicolson","name_elements":{"forename":"Iain","surname":"Nicolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10340879","data":{"address":{"address_line_1":"Gnoll Park Road","country":"Wales","locality":"Neath","postal_code":"SA11 3DD","premises":"106"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1959},"etag":"e558957ff27a5642205c3ba32602fac21305b127","kind":"individual-person-with-significant-control","links":{"self":"/company/10340879/persons-with-significant-control/individual/ORUyl5zmso8BNcSdXXt8Z0UuJiM"},"name":"Mr Peter Harrison","name_elements":{"forename":"Peter","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"01633589","data":{"address":{"address_line_1":"38 Market Square","address_line_2":"Toddington","country":"England","locality":"Dunstable","postal_code":"LU5 6BS","premises":"Church View Chambers"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b182662d15162e6ce6b12e350891e037f6f98531","kind":"individual-person-with-significant-control","links":{"self":"/company/01633589/persons-with-significant-control/individual/S4tGnOdRaKS9TKdn1uC5IgsIzsA"},"name":"Mr Lynn Caron Casali","name_elements":{"forename":"Lynn","middle_name":"Caron","surname":"Casali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03462079","data":{"address":{"address_line_1":"50 Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4HY","premises":"Regent House","region":"Warwickshire"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"021c7d310725a2624bccd469394855925cba18c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03462079/persons-with-significant-control/individual/xWLGH2KkjrHOovCW7afpH83VgGw"},"name":"Andrew Jonathan Wilkins","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Wilkins"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"09287829","data":{"address":{"address_line_1":"Lubbesthorpe Road","country":"England","locality":"Leicester","postal_code":"LE3 2XE","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"d94debcca382fadf2563c6096c0d4c486bd1eb15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09287829/persons-with-significant-control/individual/SAMQDp0KqmYqe1bQq1JaOUdY_xQ"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10461009","data":{"address":{"address_line_1":"Ormskirk Road","address_line_2":"Pemberton","country":"England","locality":"Wigan","postal_code":"WN5 8AT","premises":"749a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c8e4d4b56dfe8e9ad191af0195c41f7c54cbb37a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10461009/persons-with-significant-control/individual/3WmDIjcOs980s0LrCsKDu_y-3-4"},"name":"Mr Thomas William Peacock","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"10461009","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"ceased_on":"2023-07-27","etag":"a7f0753447288dbca7dbde40c84ca9a2a9ddeeea","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"09881949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10461009/persons-with-significant-control/corporate-entity/Z7Dk9DVavy0ltoG6GlTI1JHFork"},"name":"Karter Independent Traders Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"11069969","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1GS","premises":"One Oaks Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"1d2107d804341d54d57df2bbff56895aa3876b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069969/persons-with-significant-control/individual/0142-6zakBGMlGb5lq1Z3orfWJc"},"name":"Mr Kaushik Amritlal Punjani","name_elements":{"forename":"Kaushik","middle_name":"Amritlal","surname":"Punjani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"02618769","data":{"address":{"address_line_1":"Falkenham Road","address_line_2":"Kirton","country":"England","locality":"Ipswich","postal_code":"IP10 0NL","premises":"53","region":"Suffolk"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"cc75ab057b06a86ae9fe1b9f978350bf8e45b43a","kind":"individual-person-with-significant-control","links":{"self":"/company/02618769/persons-with-significant-control/individual/nP3BqAc4h2ktRH_osHEBNTzFAdA"},"name":"Mr David Godfrey Scales","name_elements":{"forename":"David","middle_name":"Godfrey","surname":"Scales","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"10467549","data":{"address":{"address_line_1":"Warminster Road","country":"England","locality":"Bath","postal_code":"BA2 6RU","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"213c3c1afd4b3d9a652a46964f028d37f8df8c82","kind":"individual-person-with-significant-control","links":{"self":"/company/10467549/persons-with-significant-control/individual/gEx3e_FLkEBRzS5m_wtQRX4pYsE"},"name":"Mrs Yasemin Sertoglu","name_elements":{"forename":"Yasemin","surname":"Sertoglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-08"}}
{"company_number":"10561719","data":{"address":{"address_line_1":"Bournville","country":"England","locality":"Birmingham","postal_code":"B31 2BN","premises":"301 Heath Road South Bournville"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"dfa125bbac0063941cc6f781c1ee182dacba81e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10561719/persons-with-significant-control/individual/YNlAWmxxjYChV4XBNhy8zzZiUyQ"},"name":"Mr Ravinder Steven Singh Garcha","name_elements":{"forename":"Ravinder","middle_name":"Steven Singh","surname":"Garcha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10838939","data":{"address":{"address_line_1":"St James Rd","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 9LR","premises":"31"},"ceased_on":"2026-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"f506ae105a9668ed69b568b2a99c7d600feb4b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10838939/persons-with-significant-control/individual/swFx4whWZ5D9yXFaZle5gS6upOs"},"name":"Lisa Wrigley","name_elements":{"forename":"Lisa","surname":"Wrigley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-18"}}
{"company_number":"07447419","data":{"address":{"address_line_1":"100262","address_line_2":"C/O Dr.Seitz \u0026 Kollegen","country":"Germany","locality":"Leipzig","postal_code":"D-04002","premises":"Postfach"},"ceased_on":"2025-11-20","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1954},"etag":"737e8f73e884ea32219eff96405702a0d26e8ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07447419/persons-with-significant-control/individual/RKk6tUczHXawJtWXgibCVYV7H9o"},"name":"Dr. Armin Seitz","name_elements":{"forename":"Armin","surname":"Seitz","title":"Dr."},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-18"}}
{"company_number":"07933259","data":{"address":{"address_line_1":"Delta House Limited","address_line_2":"Phoenix Business Centre, Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c756c2ff2c9210085256500f0358180cbe96c2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07933259/persons-with-significant-control/individual/kbZ2iYvswkSpL6kV7k9j6YusMl4"},"name":"Ms Nisha Scleena Kent","name_elements":{"forename":"Nisha","middle_name":"Scleena","surname":"Kent","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"01111329","data":{"address":{"address_line_1":"Broadfield","address_line_2":"Saundersfoot","locality":"Pembrokeshre","postal_code":"SA69 9DG"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"a468596c14d8f9b26d479d6640de5dc3827d16fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01111329/persons-with-significant-control/individual/Hm8sHJ7mxSDwpZycr0PbJIxrbWc"},"name":"Mr Daniel Anthony Henson","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Henson","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"11071559","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d1e26be264df3b9fb0c476024fd7e8095a46eae7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071559/persons-with-significant-control/individual/MdGJVFFKL_O0KSWZ7BXMX67l_Vg"},"name":"Mr Max Boyd Shearer","name_elements":{"forename":"Max","middle_name":"Boyd","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11071559","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"b132d34300d6df3b4e0d6037d88eedfb6b53480c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071559/persons-with-significant-control/individual/o7xPj3WsDorq63lcbzhELfxeciY"},"name":"Mr Euan Peter Talbot Willcox","name_elements":{"forename":"Euan","middle_name":"Peter Talbot","surname":"Willcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"06686609","data":{"address":{"address_line_1":"St. Lukes Close","locality":"Bradford","postal_code":"BD5 0XA","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a25eedf68e27ad0d39ae55c1ed3e01e1553958ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06686609/persons-with-significant-control/individual/KRIJmp3JWQmgtJj0lmSxMZnctcU"},"name":"Mr Mohammed Alyas Karmani","name_elements":{"forename":"Mohammed","middle_name":"Alyas","surname":"Karmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"NI649369","data":{"address":{"address_line_1":"University Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1HP","premises":"85 University Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"dd7929a7d84de6ea13d6c44de9fa19ff4bc0495e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649369/persons-with-significant-control/individual/xnJwWC5b98sbjzRhixmI7acJcZI"},"name":"Mr David Michael Phelan","name_elements":{"forename":"David","middle_name":"Michael","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"11072469","data":{"address":{"address_line_1":"14 Fisherfield","country":"England","locality":"Rochdale","postal_code":"OL12 7QS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"68dd544ea268d8bc37603582ccbb59167513e356","kind":"individual-person-with-significant-control","links":{"self":"/company/11072469/persons-with-significant-control/individual/QUZZpLZ9G67IJEdjFd8h0iGj2z8"},"name":"Mr Matthew Daly","name_elements":{"forename":"Matthew","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-11-20"}}
{"company_number":"11072489","data":{"address":{"address_line_1":"Stiniel","address_line_2":"Chagford","country":"United Kingdom","locality":"Devon","postal_code":"TQ13 8EL","premises":"Stinhall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"185a87bad8ecb63a3422ad68feac91ecda0dc5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072489/persons-with-significant-control/individual/R40jCZl8wfbMzDTmlC1sextFaFQ"},"name":"Mr Terrence Anthony Guy","name_elements":{"forename":"Terrence","middle_name":"Anthony","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11073319","data":{"address":{"address_line_1":"Burnaby Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 6UJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"beb29adb481ce477537a136609e6f86c8fd4bdd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11073319/persons-with-significant-control/individual/_MHHCSPLutk0eAVIEwoEVN54uMo"},"name":"Mrs Michelle Louise Dolby","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Dolby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11073319","data":{"address":{"address_line_1":"Burnaby Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 6UJ","premises":"23"},"ceased_on":"2017-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"2b6934340b8998fb54b49255953c6ff57c71de68","kind":"individual-person-with-significant-control","links":{"self":"/company/11073319/persons-with-significant-control/individual/j_ENcqm9-Nw5lFGQl7wMNRtAIPQ"},"name":"Mr Stephen John Dolby","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Dolby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074399","data":{"address":{"country":"United Kingdom","locality":"Lewisham","postal_code":"SE14 6NU","premises":"41 St Donatts Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b78fd70820e4a438dfa10333ef4722cb68bb8e04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074399/persons-with-significant-control/individual/HVTrlX6VzOxN6ApJvbwTZc_Lehs"},"name":"Ms Vivien Leung","name_elements":{"forename":"Vivien","surname":"Leung","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"11075229","data":{"address":{"address_line_1":"#20-02","address_line_2":"39 Robinson Road","country":"Singapore","locality":"Singapore","postal_code":"068911","premises":"Robinson Point"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1973},"etag":"5f2d0a9ac20756f84291c8aea3c0bc741abd512a","kind":"individual-person-with-significant-control","links":{"self":"/company/11075229/persons-with-significant-control/individual/KDMq8OVMUmFCVy2L0DVXBiv4A7E"},"name":"Mr Kin Kan Samathur Li","name_elements":{"forename":"Kin","middle_name":"Kan Samathur","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"07950979","data":{"address":{"address_line_1":"Deltic Avenue","address_line_2":"Rooksley","country":"England","locality":"Milton Keynes","postal_code":"MK13 8LW","premises":"Aurora House"},"etag":"a8d0c5b8846f106206576c616e990e19012f5a70","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07870512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07950979/persons-with-significant-control/corporate-entity/P1SH6UCTsGbJfP04qlz30rnGAWA"},"name":"The Deltic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC420009","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1984},"etag":"2143069e6ffc3a2db90d7f932ce3a13de217238b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420009/persons-with-significant-control/individual/n24a59kzO7wYEQhMbUVlKZuDZ8s"},"name":"Mr Umair Gillani","name_elements":{"forename":"Umair","surname":"Gillani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-11-22"}}
{"company_number":"11075979","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"London","postal_code":"N7 9DP","premises":"Pitts And Seeus, Omnibus Business Centre, 39-41 No"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"13d21e1f61643ee4fb75d0715ae2e9506d3df8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11075979/persons-with-significant-control/individual/uSad1QfsIAA44FAMWzcNJf2vfUo"},"name":"Mr Ultan Morley","name_elements":{"forename":"Ultan","surname":"Morley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"08582689","data":{"address":{"address_line_1":"Foreshore","country":"United Kingdom","locality":"Deptford","postal_code":"SE8 3AG","premises":"48","region":"London"},"ceased_on":"2018-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"00f95d9d63efb6179f2657da54679fa17e14353d","kind":"individual-person-with-significant-control","links":{"self":"/company/08582689/persons-with-significant-control/individual/KeOu8rGkGe2G3jOxI35-6JyKhvQ"},"name":"Nabile Ali Ayoubi","name_elements":{"forename":"Nabile","middle_name":"Ali","surname":"Ayoubi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11076979","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfield House","region":"West Sussex"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1958},"etag":"97eb0b461e7878a24d40e3f66591b6e2405c66e4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076979/persons-with-significant-control/individual/B_CRxcylxErMWWcIC4dgs_W0Cto"},"name":"Mr Peter Fiechter","name_elements":{"forename":"Peter","surname":"Fiechter","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"10464989","data":{"address":{"address_line_1":"Tangmere Drive","country":"Wales","locality":"Cardiff","postal_code":"CF5 2DP","premises":"33","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1958},"etag":"5440ea8c0509fa85787e3ee13264b7cb4046167e","kind":"individual-person-with-significant-control","links":{"self":"/company/10464989/persons-with-significant-control/individual/PgvCtMZQqk6ZHxCBFyQDDUUPaZM"},"name":"Mrs Barbara Ann Leonard","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Leonard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-07"}}
{"company_number":"11077759","data":{"address":{"address_line_1":"High Moor Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 6DU","premises":"48","region":"West Yorkshire"},"ceased_on":"2019-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"c2868dd68da083200e92b73ad161310e83d49124","kind":"individual-person-with-significant-control","links":{"self":"/company/11077759/persons-with-significant-control/individual/JBUk_afqCr1oCq6ZMCMwfoueye4"},"name":"Raymond Martin Ross","name_elements":{"forename":"Raymond","middle_name":"Martin","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11079499","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Slough","postal_code":"SL1 2AD","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d1bdda64afe9b4b528930f13853a26008f7d2861","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079499/persons-with-significant-control/individual/eQZWR_Xtn-GO4gTQbxZQeLjKmI0"},"name":"Mr Mohamed Ramadan Kamel Elgazar","name_elements":{"forename":"Mohamed","middle_name":"Ramadan Kamel","surname":"Elgazar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"SC582309","data":{"address":{"address_line_1":"Barns Street","country":"Scotland","locality":"Ayr","premises":"27"},"etag":"2d401bb5a66c1816e7d2a8b3eb2e478109a998f3","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc582133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC582309/persons-with-significant-control/corporate-entity/HAlc1VXufCCSUJzVHBx5hTrfZek"},"name":"Test My Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"07069229","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1963},"etag":"114b7b2c4674907a3402e69f564c2b1e47b7b6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07069229/persons-with-significant-control/individual/6JGVwnNDSq1EfzmDD8oKWqQE4JI"},"name":"Mr Andrey Petrenko","name_elements":{"forename":"Andrey","surname":"Petrenko","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10951849","data":{"address":{"address_line_1":"South Eaton Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 9JJ","premises":"26"},"ceased_on":"2023-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"81caff7307214b1ad81680c0130cb03567a5ce5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10951849/persons-with-significant-control/individual/GXOxoqUMqj1lIWvg0S6zSw5wWaY"},"name":"Mr David Timothy Tomi","name_elements":{"forename":"David","middle_name":"Timothy","surname":"Tomi","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"11081849","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 5JH","premises":"Apartment 128, Centenary Mill Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"3d2c3fe42820c2e37d7345646a4911e7388bea4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11081849/persons-with-significant-control/individual/lmtY8mVy8Luz9BrYdT-ncfS1Rrs"},"name":"Liam Mcnamara","name_elements":{"forename":"Liam","surname":"Mcnamara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"10498179","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"ea0f0a06980b0bea50d7b03850adaaa98371c631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10498179/persons-with-significant-control/individual/r9CEIhPfK4U3JsfUJukMRf7QIv4"},"name":"Mr Colin Maxwell Webb","name_elements":{"forename":"Colin","middle_name":"Maxwell","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"09297669","data":{"address":{"address_line_1":"Eglinton Road","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 3SL","premises":"45b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"6a73b309d509adc9909f803c8bcb5ef25cce7175","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09297669/persons-with-significant-control/individual/EeSwGmvMj39x2HxJVp4EMbuN5vg"},"name":"Mr Emmanuel Chima","name_elements":{"forename":"Emmanuel","surname":"Chima","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05467129","data":{"address":{"address_line_1":"Battersea Square","locality":"London","postal_code":"SW11 3RA","premises":"7"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"4296687a212d614be2546a59980ba934d4cb6e24","kind":"individual-person-with-significant-control","links":{"self":"/company/05467129/persons-with-significant-control/individual/A03ojE4xkoX-6vOozEZrUz3N6N8"},"name":"Mr Peter Joseph Power-Hynes","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Power-Hynes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11083319","data":{"address":{"address_line_1":"White Horse Lane","country":"England","locality":"Maldon","postal_code":"CM9 5QP","premises":"The Rivendell Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"8c14a9910adc57b76f6bc49a7650b258b793418b","kind":"individual-person-with-significant-control","links":{"self":"/company/11083319/persons-with-significant-control/individual/MWDLS9jJ3kvzC1LeH9sC5f19qv4"},"name":"Mr Martin Baker","name_elements":{"forename":"Martin","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11084289","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Rochdale","postal_code":"OL11 2NU","premises":"Pennine Distribution Centre Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"4f9c45a1e9d7278058dd768c571913b58f0c6491","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084289/persons-with-significant-control/individual/mf2bNRCtaWQpYAJI2Jrknliq4vI"},"name":"Mr Pervez Alam","name_elements":{"forename":"Pervez","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11085199","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Gt. Blakenham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0NL","premises":"Unit 81 Centaur Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"07a369658eafa1e3dcbd1d414894712dfde3311f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085199/persons-with-significant-control/individual/coKDXrlG0yjqEFkV3ptPzz4fmAE"},"name":"Nadia Solicari","name_elements":{"forename":"Nadia","surname":"Solicari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11087769","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"47c90196d471fb81a21a6f52f79d8fec15e81bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087769/persons-with-significant-control/individual/RoVPu4xUYOyng6oQFXLhjck1Cmg"},"name":"Mr Simon Robert Jackson","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088499","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE3 7DW","premises":"237 Westcombe Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"c95123b22d287d15cb3c5e3df4854af110feb7c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"FINSBURY ROBINSON LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Michael Kiely"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088499/persons-with-significant-control/individual/OCy_rbf78CLyLXZFr5u8EudI4Gk"},"name":"Mr Michael Kiely","name_elements":{"forename":"Michael","surname":"Kiely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"10467559","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1955},"etag":"fe82b595f87d13592f887df0d1b3d00a68a6a7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10467559/persons-with-significant-control/individual/qDBEPhnul9Ee6Zdg6VvqemOMF00"},"name":"Mr Consuelo Arboleda","name_elements":{"forename":"Consuelo","surname":"Arboleda","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-04"}}
{"company_number":"SL001029","data":{"address":{"locality":"Lairg","postal_code":"IV27 4ED","premises":"Challenger Lodge","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1933},"etag":"850d0eea0f07e5e1a2d007638cf2d307f8681c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL001029/persons-with-significant-control/individual/9EdJjeP6LfaKlWW4GOEDldRFDvo"},"name":"Andrew Vinen","name_elements":{"forename":"Andrew","surname":"Vinen"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"SL001029","data":{"address":{"country":"Scotland","locality":"Lairg","postal_code":"IV27 4ED","premises":"Savalbeg Farmhouse","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1944},"etag":"444a95aeb5077fe9fd2f71663f9f7fdbc9a5c8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SL001029/persons-with-significant-control/individual/wu_Y7VsL2JlpaX4X8vwpLeujLQw"},"name":"Argyle Lawrie","name_elements":{"forename":"Argyle","surname":"Lawrie"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"OC370869","data":{"address":{"address_line_1":"8 Shepherd Market","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 7JY","premises":"Suite 23016"},"ceased_on":"2021-01-21","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"385fad372fbfb26d5cf111b5344ed9d37165d7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370869/persons-with-significant-control/individual/fCH0CUU3p0F7bRh8yIVkhmNCDz8"},"name":"Mr Vitaliy Prisych","name_elements":{"forename":"Vitaliy","surname":"Prisych","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-01"}}
{"company_number":"08776709","data":{"address":{"address_line_1":"Vauxhall Bridge Road","locality":"London","postal_code":"SW1V 1AA","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"6ad228f49088da247f859905e84a642073d76b45","kind":"individual-person-with-significant-control","links":{"self":"/company/08776709/persons-with-significant-control/individual/XpMgN87Mud0wgdKQfhCW-f9p074"},"name":"Ms Terri Patterson","name_elements":{"forename":"Terri","surname":"Patterson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"09364519","data":{"address":{"address_line_1":"4-6 Spicer Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"66acec9ad5bbea6a1eb16149325132d2ea81f9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09364519/persons-with-significant-control/individual/epQLdp5e1KwgNO2uOjYVBMdtHpU"},"name":"Mr Said Nisari","name_elements":{"forename":"Said","surname":"Nisari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11090729","data":{"address":{"address_line_1":"Signet Square","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4NZ","premises":"14","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0626c19de131fd44239b58562127b8a50595f13c","kind":"individual-person-with-significant-control","links":{"self":"/company/11090729/persons-with-significant-control/individual/gOvPqrW3E-ZmUs4J-lMQSGqxjoo"},"name":"Mr Andrew David Mutton","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Mutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11091559","data":{"address":{"address_line_1":"Castle Lodge Gardens","address_line_2":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0ZL","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"71ca1197726d22cb5932bcd8b8e21fc30d58110f","kind":"individual-person-with-significant-control","links":{"self":"/company/11091559/persons-with-significant-control/individual/rPD8bgUQMNZY2JkprP7DGNqs2yk"},"name":"Mr Sean Holmes","name_elements":{"forename":"Sean","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091579","data":{"address":{"address_line_1":"Altus Partnership","address_line_2":"Bell Street","country":"England","locality":"Reigate","postal_code":"RH2 7BA","premises":"Skinner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"52bbadb06ecaef4d7db9dd8363b526bf82601e75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091579/persons-with-significant-control/individual/U6dnXRZQHkO2rMZGcr7rLxdeQV4"},"name":"Mr John Christopher Verbeeten","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Verbeeten","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091579","data":{"address":{"address_line_1":"Altus Partnership","address_line_2":"Bell Street","country":"England","locality":"Reigate","postal_code":"RH2 7BA","premises":"Skinner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"15b2f3be3b1e4ccc326f77b42d57c2c725632149","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091579/persons-with-significant-control/individual/gcCA1_CtnK9rad28miZaEndMUdk"},"name":"Mrs Sarah Ann Verbeeten","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Verbeeten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091599","data":{"address":{"address_line_1":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7GZ","premises":"35 Malin Parade"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c50c61b44ed9317bd08ffa81c64420b3a64bdb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11091599/persons-with-significant-control/individual/jbiDd0GS3N1-vf7Y_AkmbLOdYyY"},"name":"Mr Ian Clarke","name_elements":{"forename":"Ian","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11091609","data":{"address":{"address_line_1":"Patcham","country":"England","locality":"Brighton","postal_code":"BN1 8BL","premises":"2 Grange Walk","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"b37bb59b880eaf4ce2a59c13197af97324eac496","kind":"individual-person-with-significant-control","links":{"self":"/company/11091609/persons-with-significant-control/individual/XmsTri1bB_ntcVgBdpXhh2QnYaQ"},"name":"Mr Adam Radford","name_elements":{"forename":"Adam","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"09755389","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Salter Street","country":"England","locality":"Preston","postal_code":"PR1 1NT","premises":"Ground Floor","region":"Lancashire"},"ceased_on":"2018-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"56cc7419bd90ace199de2c826fb6e29b1df1a6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09755389/persons-with-significant-control/individual/OVOQjB5DCBZCGVjA_7t99HLmotQ"},"name":"Mr Nadeem Ismail","name_elements":{"forename":"Nadeem","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-12"}}
{"company_number":"11091979","data":{"address":{"address_line_1":"North Wootton","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 4HB","premises":"Home Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"49ce29569be70215647e2ac843694a21854e23f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091979/persons-with-significant-control/individual/oD2AZiEy9rNyhI78fm3CDX6w3oQ"},"name":"Mr Mark Adrian Christensen","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Christensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092229","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2017-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2416e6f61e8feef9044ebbe373b90a7a67186bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11092229/persons-with-significant-control/individual/ZZsqfehxpuq5k5uWGOK8LbPg_nY"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11091529","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"60141cedab961a21f1a67554a02281beb9f04192","kind":"individual-person-with-significant-control","links":{"self":"/company/11091529/persons-with-significant-control/individual/WVy3WSzeIayip-Fr-zJj9ewHc5s"},"name":"Miss Justyna Wsol","name_elements":{"forename":"Justyna","surname":"Wsol","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092479","data":{"address":{"address_line_1":"Northdown Close","address_line_2":"Penenden Heath","country":"England","locality":"Maidstone","postal_code":"ME14 2ER","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"60fa1e7117f3117a77a73f05428e6028ee05ae3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092479/persons-with-significant-control/individual/kYc-QH0OcAFCAZwoc51q8BSkMKc"},"name":"Mr Joseph Frank Boorman","name_elements":{"forename":"Joseph","middle_name":"Frank","surname":"Boorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"10306349","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-12","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"452316b88c46662c61621cc359bcacdda04bbea4","kind":"individual-person-with-significant-control","links":{"self":"/company/10306349/persons-with-significant-control/individual/_KjKrtqt8SNR2aqPJ7GAc_31gU4"},"name":"Joshua Marc Stephen Sims","name_elements":{"forename":"Joshua","middle_name":"Marc Stephen","surname":"Sims"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"10306349","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"9ea33035af88803cf51d8ab4048b9e22d3cb72bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10306349/persons-with-significant-control/individual/ht2kzwg7-TqB6BdWUcDSEZc-luM"},"name":"Aaron Leslie Jones","name_elements":{"forename":"Aaron","middle_name":"Leslie","surname":"Jones"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"09325359","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Birmingham","postal_code":"B3 1QG","premises":"32"},"etag":"3e63b03ac254fce00c076b6d4842aac9173a2418","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08388758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09325359/persons-with-significant-control/corporate-entity/4QSiZPDLcQmN3Q2rld1qh9KdGug"},"name":"Claremont Land \u0026 New Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10502279","data":{"address":{"address_line_1":"Butt Road","country":"England","locality":"Colchester","postal_code":"CO3 3DR","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4dcd36f576bfcdfe00458ef690dfc95207fa2694","kind":"individual-person-with-significant-control","links":{"self":"/company/10502279/persons-with-significant-control/individual/oB3oElTl28hXj_Jd3vNMSx1peKg"},"name":"Mr Senthil Arasu Thanga Rajan","name_elements":{"forename":"Senthil","middle_name":"Arasu","surname":"Thanga Rajan","title":"Mr"},"nationality":"Swedish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09886729","data":{"address":{"address_line_1":"Suite 1, Heritage House","address_line_2":"9b Houghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited","region":"Sefton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b78fb7e3968319861db96773bda606b86677e018","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886729/persons-with-significant-control/individual/O6gR36AwRdnRfVJcshoWsZJL0Kg"},"name":"Mrs Sian Rachel Maria Hodges","name_elements":{"forename":"Sian","middle_name":"Rachel Maria","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"11093929","data":{"address":{"address_line_1":"Delamere, Clock House","address_line_2":"High Road, Great Finborough","country":"England","locality":"Stowmarket","postal_code":"IP14 3AP","premises":"C/O Butterworths Accountants \u0026 Tax Advisers","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"985536d83fd7157eb89ecd915ef0799ae1e8ae66","kind":"individual-person-with-significant-control","links":{"self":"/company/11093929/persons-with-significant-control/individual/MabJSARORaCUN8AGx5mdvr19he0"},"name":"Ms Rosa Carolina Garibaldi Huallullo","name_elements":{"forename":"Rosa","middle_name":"Carolina","surname":"Garibaldi Huallullo","title":"Ms"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"07556169","data":{"address":{"address_line_1":"Aviator Court","country":"England","locality":"York","postal_code":"YO30 4UZ","premises":"Spitfire House"},"etag":"75b9ceccb9c0dcf6d175e898978490b6ea16968c","identification":{"country_registered":"England","legal_authority":"Companies House 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"10026837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07556169/persons-with-significant-control/corporate-entity/M4HRqACW12D1BbVRokCMYy9woHY"},"name":"Vetpartners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11094499","data":{"address":{"address_line_1":"Grainger Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 5JF","premises":"77d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"42b4d5856629c86f38449e8b28f959e35356e240","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094499/persons-with-significant-control/individual/JuRb-i4GsNjfX7uyScDCK7Y4D1E"},"name":"Director Lin Yang","name_elements":{"forename":"Lin","surname":"Yang","title":"Director"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11095379","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"5e24c252d74b78dff17eb1bf6101c16a4d25cde8","kind":"individual-person-with-significant-control","links":{"self":"/company/11095379/persons-with-significant-control/individual/MrJzn-I2y-ELDnvS4r3WeNGHf6g"},"name":"Mr Ian Jones","name_elements":{"forename":"Ian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095779","data":{"address":{"address_line_1":"The Harebreaks","country":"United Kingdom","locality":"Watford","postal_code":"WD24 6HS","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"212da71070b5866e89787fc15dbb2af0a9fa76e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095779/persons-with-significant-control/individual/zq0x9mh82FfwG6SRGvyBtofkfaY"},"name":"Mr Kankanamalage Chaminda Pradeep Seneviratne","name_elements":{"forename":"Kankanamalage","middle_name":"Chaminda Pradeep","surname":"Seneviratne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11095789","data":{"address":{"address_line_1":"Fulmar Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7QF","premises":"14","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"8df61cbf7e39b2a2b648597cba5b0e646cabf837","kind":"individual-person-with-significant-control","links":{"self":"/company/11095789/persons-with-significant-control/individual/Xkg3wLYe-XuIRdXwDaq6eOnHlW4"},"name":"Mr Peter Francis","name_elements":{"forename":"Peter","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11095789","data":{"address":{"address_line_1":"Fulmar Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7QF","premises":"14","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"631d9e3f207e8eb0db9d34f5e9f5b2c4730ccdba","kind":"individual-person-with-significant-control","links":{"self":"/company/11095789/persons-with-significant-control/individual/rdnQovUkoyROINaVw3BRdv61DFs"},"name":"Mrs Michele Francis","name_elements":{"forename":"Michele","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11096499","data":{"address":{"address_line_1":"Dunston Road","country":"England","locality":"Chesterfield","postal_code":"S41 8NG","premises":"Dunston Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7fc11476083a00b3d1e47ad0f84051567317e537","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096499/persons-with-significant-control/individual/8jAcKDlCTJpr7mD-okcIdkXcOEc"},"name":"Mrs Gemma Smith","name_elements":{"forename":"Gemma","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11097149","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Davenport Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1JE","premises":"4"},"ceased_on":"2017-12-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2763797ea99a8ffceb37f2e7d2fe733d5c1a96a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11097149/persons-with-significant-control/individual/aCTOPJTmFDZuGQIKHwrp8kwBYac"},"name":"Mrs Louise Jane Goddard","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Goddard","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11097149","data":{"address":{"address_line_1":"King Edward Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1AQ","premises":"9","region":"Cheshire"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"27b12bbe7ec429fccf6e5beb4a81e2ccc2a5aa47","kind":"individual-person-with-significant-control","links":{"self":"/company/11097149/persons-with-significant-control/individual/-148bWr0hfZQQRh_fJeFhHLKomI"},"name":"Mrs Adele Elizabeth Cook","name_elements":{"forename":"Adele","middle_name":"Elizabeth","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"01815239","data":{"address":{"address_line_1":"Castle Street","address_line_2":"St. Helier","country":"Channel Islands","locality":"Jersey","postal_code":"JE2 3RT","premises":"12"},"ceased_on":"2023-03-24","etag":"4478772ed1d241dce371da9b83b377b8bee6d93c","identification":{"legal_authority":"Trusts (Jersey) Law 1984","legal_form":"Life Interest Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01815239/persons-with-significant-control/corporate-entity/xIYH7PAGrwEjy6f06lhpF4P_oL0"},"name":"I Jersey Settlement","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03476539","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7PF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"41c412280c0c6efdeb3dab1ffd61a77ae93b1e60","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03476539/persons-with-significant-control/individual/DjFBTs4p19hJCS0u7c_8N42Eanc"},"name":"Mrs Janet Williams","name_elements":{"forename":"Janet","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11098819","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"0f2965c9615c7b90b2f60deff0373bbf93c970cd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11098819/persons-with-significant-control/corporate-entity/A6XWm1GbLJ9mJaBH3gY7H8cT-9M"},"name":"Clanhem Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11098969","data":{"address":{"address_line_1":"Isidore Road","address_line_2":"Bromsgrove Enterprise Park","country":"England","locality":"Bromsgrove","postal_code":"B60 3ET","premises":"Unit 27","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"b30d41fc47cb6f624e7eb8f4d09a728296e741ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11098969/persons-with-significant-control/individual/NLr-ywpCjCr8REsW3lWUzoBAwZ4"},"name":"Ross John Cassie","name_elements":{"forename":"Ross","middle_name":"John","surname":"Cassie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098969","data":{"address":{"address_line_1":"Isidore Road","address_line_2":"Bromsgrove Enterprise Park","country":"England","locality":"Bromsgrove","postal_code":"B60 3ET","premises":"Unit 27","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"9145da24cecfeb7bc19a5c83207f58eefd18f83d","kind":"individual-person-with-significant-control","links":{"self":"/company/11098969/persons-with-significant-control/individual/xnvTFHwNAt2v0w6BFaJuqOoDEkE"},"name":"Mr Dorian Brett Dentith","name_elements":{"forename":"Dorian","middle_name":"Brett","surname":"Dentith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"SC583229","data":{"address":{"address_line_1":"Strachan","address_line_2":"Banchory","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB31 6NN","premises":"2 Manse Croft","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"8e8235c7274d7e7f401130ebfb1e78e16255fb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583229/persons-with-significant-control/individual/HmYvxR2Z6MVJKt77xW4MCS-kjbA"},"name":"Mr Mark Alan Griffiths","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"10505989","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0EU","premises":"18 Langdale Rise","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"2f92c05198e5766595b41915b5e67fb7024c4b31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10505989/persons-with-significant-control/individual/MF0HBXoG2RPazToerDssZu4K_A8"},"name":"Mrs Julie Wright","name_elements":{"forename":"Julie","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"11099999","data":{"address":{"address_line_1":"Kingswood Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 1LD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"0c256a7a4ade613349e86f82410fa64eceb4356d","kind":"individual-person-with-significant-control","links":{"self":"/company/11099999/persons-with-significant-control/individual/5paZTqil2VwfQCd0JtqIeMp1ZfE"},"name":"Mr Ibrahim Nisar Ahmed","name_elements":{"forename":"Ibrahim","middle_name":"Nisar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11059739","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"1f21e2a71e0734a3056bfa91d22a3f8655611575","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"06015653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11059739/persons-with-significant-control/corporate-entity/X6zagw6BdLYfEtYdUGLf_Jnp2dA"},"name":"Ewl Living Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100309","data":{"address":{"address_line_1":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8GB","premises":"50 Faire Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"07df3b24455ddd797c60d73215fe4d02b7cc91b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11100309/persons-with-significant-control/individual/Ow5a6Lk1WhAsKeTOO6_ydb24cjQ"},"name":"Mr. Alan George Cotton","name_elements":{"forename":"Alan","middle_name":"George","surname":"Cotton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100309","data":{"address":{"address_line_1":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8GB","premises":"50 Faire Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"7243d7bc9141b4f965c368deccde144df44a339d","kind":"individual-person-with-significant-control","links":{"self":"/company/11100309/persons-with-significant-control/individual/mRwiD_L4UJuTBDMXKHO3q9-_40w"},"name":"Mrs. Nora Ann Mulligan-Cotton","name_elements":{"forename":"Nora","middle_name":"Ann","surname":"Mulligan-Cotton","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"09997619","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Darlington","postal_code":"DL1 5JG","premises":"70","region":"Durham"},"etag":"38a65a72282c6cff2a05b12b638e56468cc82959","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08619451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09997619/persons-with-significant-control/corporate-entity/LoGWeeSgSeAp6DYWbH1JPlOkFUs"},"name":"Lane7 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"11100739","data":{"address":{"address_line_1":"Iverson Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6NN","premises":"15"},"ceased_on":"2024-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"6bf310cb47698f7dd91e2c11a3f5ad3ce9359143","kind":"individual-person-with-significant-control","links":{"self":"/company/11100739/persons-with-significant-control/individual/5QUSYNyDIrJ7NRoyjESvJXNeLwM"},"name":"Mr Reem Ghosal","name_elements":{"forename":"Reem","surname":"Ghosal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11100749","data":{"address":{"address_line_1":"St Marys Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0AH","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6ae50abbd2c1282aebf22b835805f4f0a258187c","kind":"individual-person-with-significant-control","links":{"self":"/company/11100749/persons-with-significant-control/individual/hGd6xGBkwOO25SpXNjS33UQRT_M"},"name":"Mr Shoresh Abdullah","name_elements":{"forename":"Shoresh","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"03274469","data":{"address":{"address_line_1":"Darker Street","country":"England","locality":"Leicester","postal_code":"LE1 4SL","premises":"2","region":"Leicestershire"},"etag":"617ab1206b3826a29f2a79e315c6f9edf173c7fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"10903330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03274469/persons-with-significant-control/corporate-entity/7NT0RrTDh_iJCSgqB1ZdjPrJH1w"},"name":"Community Brands Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"03127229","data":{"address":{"address_line_1":"Hills View","country":"England","locality":"Braunton","postal_code":"EX33 2LA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"167cffa607dde6b63524261aa9540977b5860f03","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03127229/persons-with-significant-control/individual/kd8Ip7hFHarvGqgdro9lAUB9LeM"},"name":"Mrs Emma Louise Cork","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Cork","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11102169","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1951},"etag":"39cb0aedff97c1439028672fd739262f8104eb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11102169/persons-with-significant-control/individual/Q7Yn1H0F11saP7kBhNkRjan1hr8"},"name":"Nicholas Turner","name_elements":{"forename":"Nicholas","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11102699","data":{"address":{"address_line_1":"Duffet Drive","country":"England","locality":"Winnersh","postal_code":"RG41 5RZ","premises":"8","region":"Wokingham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"394f658b0d70178aabf56fffecd7ed1ddbf5900d","kind":"individual-person-with-significant-control","links":{"self":"/company/11102699/persons-with-significant-control/individual/jzj20zs48VCt91NvVL8jcqrCGFk"},"name":"Mr Justin Mark Lemmer","name_elements":{"forename":"Justin","middle_name":"Mark","surname":"Lemmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11102949","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor, 120 Baker Street"},"country_of_residence":"Chile","date_of_birth":{"month":3,"year":1983},"etag":"8c936370744afe2f7eb93a8e9166e6fce7ab9242","kind":"individual-person-with-significant-control","links":{"self":"/company/11102949/persons-with-significant-control/individual/jPKgYd7MokIa6_sUNO4n6XniBUk"},"name":"Mr Alejandro Nicolas Borgel Aravena","name_elements":{"forename":"Alejandro","middle_name":"Nicolas Borgel","surname":"Aravena","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103049","data":{"address":{"address_line_1":"Greatorex Street","address_line_2":"Micro Business Park","country":"United Kingdom","locality":"London","postal_code":"E1 5NP","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"4e211002fee78b20c84f5832a70bedf888e41ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/11103049/persons-with-significant-control/individual/gT7YZmxKSjOFvISmAb8d7DrVR-Q"},"name":"Mr Abu Bakkar","name_elements":{"forename":"Abu","surname":"Bakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103739","data":{"address":{"address_line_1":"Caporal Cristra Raducanu Nr 4c Ap16 Et 2","country":"Romania","locality":"Bucharest","postal_code":"050387","premises":"Hojda"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1993},"etag":"80fb273bc85170d1e0d38f27add732ca4aa42469","kind":"individual-person-with-significant-control","links":{"self":"/company/11103739/persons-with-significant-control/individual/4jmwD_DK6q7O3y-ykwFRcqDzajg"},"name":"Valeria Stegarescu","name_elements":{"forename":"Valeria","surname":"Stegarescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"NC001489","data":{"address":{"address_line_1":"Belfast Road","country":"Northern Ireland","locality":"Downpatrick","po_box":"ITS","postal_code":"BT30 9UP","premises":"Down Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"da66c32e268231f19a5a7a74c81810795a5cca20","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001489/persons-with-significant-control/individual/3DeXCligrQVI3J8AVW2T7ZZN1Tw"},"name":"Mr Barry Hughes","name_elements":{"forename":"Barry","surname":"Hughes","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-12-08"}}
{"company_number":"NC001489","data":{"address":{"address_line_1":"Belfast Road","country":"Northern Ireland","locality":"Downpatrick","po_box":"ITS","postal_code":"BT30 9UP","premises":"Down Business Centre"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1987},"etag":"2a068d515ef3739d9ac911f30dd8d152b7af35e9","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001489/persons-with-significant-control/individual/P6mVSWC9SN534nzomqTMXG6c39E"},"name":"Mr Eddy Hughes","name_elements":{"forename":"Eddy","surname":"Hughes","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-12-08"}}
{"company_number":"11103789","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e609517d5e07c1e61382311673d257565bfe6a50","kind":"individual-person-with-significant-control","links":{"self":"/company/11103789/persons-with-significant-control/individual/9f6YgCloadYWRK2bGatnZNqu924"},"name":"Sharon Evelyn Earls","name_elements":{"forename":"Sharon","middle_name":"Evelyn","surname":"Earls"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"09900559","data":{"address":{"address_line_1":"Kestral Road","address_line_2":"Off Hermitage Lane","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5FT","premises":"Kestral House","region":"Nottinghamshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e3647ae170b70adebf3d84e6650f3e3d9d787fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09900559/persons-with-significant-control/individual/praI4lw_KdlsExUDx-GLtDZauIM"},"name":"Mr Matthew Adam Telling","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Telling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11104359","data":{"address":{"address_line_1":"64a Victoria Road","country":"United Kingdom","locality":"Burgess Hill","premises":"Suite B, Nbk House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0ccca48c6c3ad4b36b83c8f27e1057f4f6a47759","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104359/persons-with-significant-control/individual/DC8BkD1KCtXhthBfLF06WVfYmnA"},"name":"Mrs Fiona Joy Gray","name_elements":{"forename":"Fiona","middle_name":"Joy","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"08671479","data":{"address":{"address_line_1":"Highwood Gardens","locality":"Ilford","postal_code":"IG5 0AZ","premises":"23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"af9803ee3d5810852c447910235c7b87c0327407","kind":"individual-person-with-significant-control","links":{"self":"/company/08671479/persons-with-significant-control/individual/-U-elncrobO5sDxlH9CqJDeeKpU"},"name":"Mrs Dawn Marie Francis","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"06402199","data":{"address":{"address_line_1":"4 Heron Square","country":"England","locality":"Richmond","postal_code":"TW9 1EW","premises":"Palm Court","region":"Surrey"},"ceased_on":"2026-02-02","etag":"03ee8444728ece6a48275a78ae96e11b5af42e23","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08248077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06402199/persons-with-significant-control/corporate-entity/3weHtiIJjU2kEb9efj19d4d-2Os"},"name":"Nd4a Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"01287939","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Burton Joyce","country":"United Kingdom","locality":"Nottingham","postal_code":"NG14 5AL","premises":"62","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"46134223de79e94e105b89224832079e57ff0118","kind":"individual-person-with-significant-control","links":{"self":"/company/01287939/persons-with-significant-control/individual/2kQSWkyPE_K74Vm-WRd61SNmRFM"},"name":"Mrs Susan Ann Marshall","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11116079","data":{"address":{"address_line_1":"9 Portland Street","address_line_2":"Floor 2","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Medical Accountants"},"ceased_on":"2021-02-01","etag":"d85f3f04002af03dba0312d7e0a241cf4d06474f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11116079/persons-with-significant-control/corporate-entity/YGc4yyffTM58CUU7P0WnbYyT188"},"name":"Ascent Holding Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11116089","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"7e458271fccf2c4ef7a3bc31ed12d3331df24b15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116089/persons-with-significant-control/individual/0PLbxwDdF-tYCgEU9tTOUqcHoSU"},"name":"Mr Peter Walckhoff","name_elements":{"forename":"Peter","surname":"Walckhoff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11116499","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"c9f158799c69fe5ce38d7dadde2f71bc3de06f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11116499/persons-with-significant-control/individual/X2bI-N6MLrTH_Vq7y_ll2awTOyM"},"name":"Mr David Hill","name_elements":{"forename":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"01898999","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"York","postal_code":"YO30 6PY","premises":"Green Lane Trading Estate"},"etag":"5396ad421dea6828d649df23da8801c20434df6d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10344304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01898999/persons-with-significant-control/corporate-entity/nv4Zss8EPNz3_gIQ8RDp6Xeg_M0"},"name":"Yorkshire Sheeting Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"01941069","data":{"address":{"address_line_1":"28 St Georges Avenue","address_line_2":"Kingsbury","locality":"London","postal_code":"NW9 0JT"},"ceased_on":"2023-12-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"70492ce4fb4ae5af69170c0cdaf11a1bae6ee366","kind":"individual-person-with-significant-control","links":{"self":"/company/01941069/persons-with-significant-control/individual/GUYwT8TdWSsivLIMjJpgXun-tCA"},"name":"Mr Mahendrakumar Makanji Modha","name_elements":{"forename":"Mahendrakumar","middle_name":"Makanji","surname":"Modha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC552369","data":{"address":{"address_line_1":"Union Street","locality":"Aberdeen","postal_code":"AB10 1TN","premises":"252"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"07f04de5f7aabc68138b5433156c9788cf1c4757","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC552369/persons-with-significant-control/individual/ke7onYVBJVu22FByE_D5lNCYWMs"},"name":"Mr Graeme Robert Bruce","name_elements":{"forename":"Graeme","middle_name":"Robert","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-10"}}
{"company_number":"01787659","data":{"address":{"address_line_1":"PO BOX 446","country":"United Arab Emirates","locality":"Dubai","premises":"PO BOX 446"},"etag":"a77311ebb4ecca14e017c8a5a1cdc070606f910b","identification":{"legal_authority":"Dubai","legal_form":"The Ruler'S Office Dubai"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/01787659/persons-with-significant-control/legal-person/-1oMN1YSqIQKo0IV_MMIFWTmLPU"},"name":"The Ruler's Office H.H. The Ruler's Court Dubai","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10462469","data":{"address":{"address_line_1":"Grobestr.","country":"Germany","locality":"Nuernberg","postal_code":"90429","premises":"4"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1966},"etag":"148eaa7bde8e9a3837e8e53819b6758fd75433e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10462469/persons-with-significant-control/individual/s0ZkZT7NNyLLUFI0qDC7PjwD7qo"},"name":"Mr. Johannes Habermaas","name_elements":{"forename":"Johannes","surname":"Habermaas","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11122919","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1968},"etag":"6f686135458c3b047fd6ed9eb53213e0bf8f85d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11122919/persons-with-significant-control/individual/jAaghA4M0VLSyyAHc-KBntUr9w0"},"name":"Mr Corrado Luino","name_elements":{"forename":"Corrado","surname":"Luino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11122999","data":{"address":{"address_line_1":"31 Shore Road","country":"Isle Of Man","locality":"Peel","postal_code":"IM5 1NZ","premises":"Castlemere","region":"Isle Of Man"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1942},"etag":"fbefea49eece47c76235b72ea0c102ebc8f08b6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"CMP 3 LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Shirley Fern Augusta Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122999/persons-with-significant-control/individual/qDUhButalgJUX0BYs8HLYDgtZ5M"},"name":"Mrs Shirley Fern Augusta Bradley","name_elements":{"forename":"Shirley","middle_name":"Fern Augusta","surname":"Bradley","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"02880339","data":{"address":{"address_line_1":"Unit 3 Ring Road Zone 2","address_line_2":"Burntwood Business Park","locality":"Burntwood","postal_code":"WS7 3JQ","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d27ee388a94cbeffc2350144ab792e365e98c04e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02880339/persons-with-significant-control/individual/bpvOoK7pT2roC0y6VzdUFsUIGhI"},"name":"Mr. Mark Andrew Wilcox","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Wilcox","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC584369","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 1PH","premises":"St David's","region":"West Lothian"},"ceased_on":"2021-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a6a8cfd278652b731c315f651d7ff739295a5695","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584369/persons-with-significant-control/individual/I_7j5pyAKcOT7s3hnGkgPyA9Oo4"},"name":"Isobel Mcdiarmid","name_elements":{"forename":"Isobel","surname":"Mcdiarmid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123739","data":{"address":{"address_line_1":"Hen Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4LB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"87f2caaf96313c405d53d8dec910d9724c87e4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11123739/persons-with-significant-control/individual/ZRHsx5MqvJJsE8VJf4NyZpqyuU4"},"name":"Mr Qiansong Xia","name_elements":{"forename":"Qiansong","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123779","data":{"address":{"address_line_1":"Waltham Cross","country":"England","locality":"Hertfordshire","postal_code":"EN8 7AN","premises":"103 High Street"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6cfb0c409d95a9c5e524dfdad2d5a4790296aeba","kind":"individual-person-with-significant-control","links":{"self":"/company/11123779/persons-with-significant-control/individual/MF4dr8tsyB-gl-rD8dU2EivgFEQ"},"name":"Mrs Chava Briendel Gelbman","name_elements":{"forename":"Chava","middle_name":"Briendel","surname":"Gelbman","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"10536339","data":{"address":{"address_line_1":"Claremont Lane","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"4bd4188870af88d43f175601e3484e8ea93f859b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10536339/persons-with-significant-control/individual/TRRViChahogjTFCYrzcrtlVURmU"},"name":"Mrs Catherine Selina Wright","name_elements":{"forename":"Catherine","middle_name":"Selina","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"07362319","data":{"address":{"address_line_1":"Alders Clsoe","locality":"Edgware","postal_code":"HA8 9QQ","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"7ba192589392d42e8d9bf1d311445f455319ba37","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07362319/persons-with-significant-control/individual/OKeNpXSdJIM4hcOjC5XlrI12TAU"},"name":"Mr Demarthins Ojie","name_elements":{"forename":"Demarthins","surname":"Ojie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"10538389","data":{"address":{"address_line_1":"Charlestown Road West","country":"England","locality":"Stockport","postal_code":"SK3 8TW","premises":"2a Tudor Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"f521de9202b1d1da087c9d3d992b6c0be21f094c","kind":"individual-person-with-significant-control","links":{"self":"/company/10538389/persons-with-significant-control/individual/9Jnml21gJxRnOBhkRl3oFaCZGAQ"},"name":"Ms Carolyn Madeley","name_elements":{"forename":"Carolyn","surname":"Madeley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"08776029","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"London","postal_code":"W2 5QP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b80e223fab4df34ba5a6978ae377637c2346baf9","kind":"individual-person-with-significant-control","links":{"self":"/company/08776029/persons-with-significant-control/individual/YttA89085BTPQvcrMV2ehs2rNok"},"name":"Mr Gianfranco Ricardo","name_elements":{"forename":"Gianfranco","surname":"Ricardo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"10529799","data":{"address":{"address_line_1":"Queen Square","locality":"Bath","postal_code":"BA1 2HN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ded8e62fd3c36d33c5a5d2dae8901ecb427b4c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10529799/persons-with-significant-control/individual/RfIriVqExHfZlXKUcY94GNR0-lA"},"name":"Mr Clive Peter Sykes","name_elements":{"forename":"Clive","middle_name":"Peter","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"11125169","data":{"address":{"address_line_1":"Cornwall Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 4AY","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"f1b3847ce0ab56b3986cca8e17c864c61b12cc77","kind":"individual-person-with-significant-control","links":{"self":"/company/11125169/persons-with-significant-control/individual/rF8EFlaNuRgOuXt3xK9irjnCVTk"},"name":"Mr Sahm Peyman-Fard","name_elements":{"forename":"Sahm","surname":"Peyman-Fard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11125179","data":{"address":{"address_line_1":"Whitley Wood Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8LD","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"c029105934c6c584027f45c424c7fa0fffd84f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11125179/persons-with-significant-control/individual/AK323Px27XjVgVRpEMkYmK_dcN4"},"name":"Mr Shehroze Bhatti","name_elements":{"forename":"Shehroze","surname":"Bhatti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"10535189","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1975},"etag":"3137faa654266f22d5c25360bda8c51a2d2daffa","kind":"individual-person-with-significant-control","links":{"self":"/company/10535189/persons-with-significant-control/individual/UPyN3-ioL25--WvrB6ZKbyokDEA"},"name":"Raynaldo Carbungco","name_elements":{"forename":"Raynaldo","surname":"Carbungco"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"11126099","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"28470020d120ab7b6b09edaa8792082ba8f1f757","kind":"individual-person-with-significant-control","links":{"self":"/company/11126099/persons-with-significant-control/individual/BSDMaWSnQVUFRnbfyfH5-9g93Ao"},"name":"Mr John Evans","name_elements":{"forename":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"09155159","data":{"address":{"address_line_1":"Wealden Place","address_line_2":"Bradbourne Vale Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3QQ","premises":"Unit 17, First Floor","region":"Kent"},"ceased_on":"2017-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"1b1bf91b371d171af495a948ad0f22763c492f39","kind":"individual-person-with-significant-control","links":{"self":"/company/09155159/persons-with-significant-control/individual/dXcFES3a8qS_Jf7AuiudwKk-ZKI"},"name":"Miss Tatiana Safonova","name_elements":{"forename":"Tatiana","surname":"Safonova","title":"Miss"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"10766569","data":{"address":{"address_line_1":"164 Elgin Avenue","country":"England","locality":"London","postal_code":"W9 2NU","premises":"24 Elgin Court"},"ceased_on":"2019-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"fa4090e57dd827b838f11f2b59191f565ac860fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10766569/persons-with-significant-control/individual/4utI9AnCZvZIFR2AqqTuJJ1YBn8"},"name":"Mr Igor Galkin","name_elements":{"forename":"Igor","surname":"Galkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"10951569","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f1dae2cf98d753678071de5955ea2e6baefca20a","kind":"individual-person-with-significant-control","links":{"self":"/company/10951569/persons-with-significant-control/individual/IJsR_GlW6-Lx0X1Q6krsilsO9aA"},"name":"Miss Lorna Elaine Gilbert","name_elements":{"forename":"Lorna","middle_name":"Elaine","surname":"Gilbert","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"10978999","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"6aae5dbf634feacadf247a3a330ef0d9ccb8fa4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10978999/persons-with-significant-control/individual/vK7uNzqxNNgaEPOlMb5AAxav6fM"},"name":"Mrs Paula Hatch","name_elements":{"forename":"Paula","surname":"Hatch","title":"Mrs"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"03281909","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1938},"etag":"1eca1bf6dca05efbc951b826262537d2b21800d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Ivy Jean Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03281909/persons-with-significant-control/individual/_3JdgDtiVo7cn7AoTj4hOgws8Cs"},"name":"Mrs Ivy Jean Smith","name_elements":{"forename":"Ivy","middle_name":"Jean","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"10522169","data":{"address":{"address_line_1":"Rothersthorpe Crescent","country":"England","locality":"Northampton","postal_code":"NN4 8JD","premises":"Unit 27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c1be732df4d4bc3c6ebada3a1b2da46db5003fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10522169/persons-with-significant-control/individual/DgJcPCbV7HA4IxRaeXazTYeyK04"},"name":"Mr James Bruce Stern","name_elements":{"forename":"James","middle_name":"Bruce","surname":"Stern","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"10950309","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"5th Floor The Union Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"c55673c4952525b2636e0bf46a451178e47853c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10950309/persons-with-significant-control/individual/ykLf74hQOFPGSHJjwJwYpV3Y198"},"name":"Miss Laura Catherine Barton","name_elements":{"forename":"Laura","middle_name":"Catherine","surname":"Barton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"10767549","data":{"address":{"address_line_1":"Lanham Lane","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 5JS","premises":"Lanham Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"78fccf325fb3d8af2cd62d24f94033d29774eb8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767549/persons-with-significant-control/individual/sTgjLhpRH7w9UBRuHmd9mLsw4hA"},"name":"Miss Catherine Sheila Finlayson","name_elements":{"forename":"Catherine","middle_name":"Sheila","surname":"Finlayson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11128219","data":{"address":{"address_line_1":"Goodier Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2GG","premises":"75"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"93cc81fb185557a5a95a0a009ca5bc6d9964f24f","kind":"individual-person-with-significant-control","links":{"self":"/company/11128219/persons-with-significant-control/individual/pjvUuq9Pw4Kni_TcfF8tM8bqZnI"},"name":"Nagajyothi Kurra","name_elements":{"forename":"Nagajyothi","surname":"Kurra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"04125059","data":{"address":{"address_line_1":"4th Floor, Stanhope House","address_line_2":"47 Park Lane","locality":"London","postal_code":"W1K 1PR","premises":"C/O Thompson Taraz Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"8fd63b57ad3a8987785fbed74725b3152a3e0b27","kind":"individual-person-with-significant-control","links":{"self":"/company/04125059/persons-with-significant-control/individual/1CymdSoLwxO_6SBIbSOOoyO23Ws"},"name":"Mr Afshin Taraz","name_elements":{"forename":"Afshin","surname":"Taraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10451579","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"London","postal_code":"NW10 0LN","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6187993485ac1bd47df4aa894d298253fef6b2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10451579/persons-with-significant-control/individual/21aUtXb9pNXTF5zrOxL8qd1e8IQ"},"name":"Ms Celia Maria Fernandes Cardoso","name_elements":{"forename":"Celia","middle_name":"Maria","surname":"Fernandes Cardoso","title":"Ms"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"11129119","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Tottington","country":"United Kingdom","locality":"Bury","postal_code":"BL8 3DX","premises":"200e"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fe0ea163d27d393458631296dd666ba91003f440","kind":"individual-person-with-significant-control","links":{"self":"/company/11129119/persons-with-significant-control/individual/9CJCoNUKvYT1WwsYp3u0LKDUJhE"},"name":"Mr Steven Anthony Burrows","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129139","data":{"address":{"address_line_1":"Cameley Green","address_line_2":"Twerton","country":"United Kingdom","locality":"Bath","postal_code":"BA2 1SB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"e11a04d0436914b08f00787ad3e35a3f954a4b46","kind":"individual-person-with-significant-control","links":{"self":"/company/11129139/persons-with-significant-control/individual/AfSKnxnTUsdqf99ACViDjJ0xGpI"},"name":"Mr Simon John Llewelyn Horsman","name_elements":{"forename":"Simon","middle_name":"John Llewelyn","surname":"Horsman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"02030009","data":{"address":{"address_line_1":"Langland Gardens","address_line_2":"5 Langland Gardens Flat 2","country":"England","locality":"London","postal_code":"NW3 6QD","premises":"5 Langland Gardens"},"ceased_on":"2016-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"6e2a7fac445fb6afbde939ee9f94b07131d5d5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/02030009/persons-with-significant-control/individual/1z2B1GCYltPYlHSy8xsDJCe6iXU"},"name":"Dr Ioanna Stamati","name_elements":{"forename":"Ioanna","surname":"Stamati","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"OC360289","data":{"address":{"address_line_1":"Millett House","address_line_2":"Millett Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0JA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"0a6a34b0f5fa84b0bf8f80254dc67f45535a1ebc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC360289/persons-with-significant-control/individual/Dk8nF9uKU3tCS276cT43v6orL2E"},"name":"Mr Peter Squire Bolton","name_elements":{"forename":"Peter","middle_name":"Squire","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-29"}}
{"company_number":"OE010198","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"United Kingdom","locality":"St Peter Port","postal_code":"GY1 2HU","premises":"Plaza House"},"date_of_birth":{"month":5,"year":1967},"etag":"02934aa814f39e75b27290e3478648c7011b0222","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010198/persons-with-significant-control/individual-beneficial-owner/sYiEIfFGqZfrX4GmHVIakvAUXY8"},"name":"Ali Hassan Kolaghassi","name_elements":{"forename":"Ali","middle_name":"Hassan","surname":"Kolaghassi"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-11-16"}}
{"company_number":"04320269","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80"},"etag":"346428b48297c79dc21321dce63c7cfc128528aa","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11041906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04320269/persons-with-significant-control/corporate-entity/msiOPr8cm2vYJYViV0Sj-2IDPmw"},"name":"Landmark Group (E.A) Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"14559468","data":{"address":{"address_line_1":"19 Station Road","country":"England","locality":"Barnet","postal_code":"EN5 1QJ","premises":"Flat 406 Comer House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9e1d1e84d90bbca3dc74b4319a509d29b6945c62","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559468/persons-with-significant-control/individual/we3e-Y7WEGtJrsmBgrmVWqa153A"},"name":"Miss Itohan Ozigbo Esere","name_elements":{"forename":"Itohan","surname":"Ozigbo Esere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"04320269","data":{"address":{"address_line_1":"The Common","address_line_2":"Little Blakenham","country":"England","locality":"Ipswich","postal_code":"IP8 4JX","premises":"Vanquish House"},"ceased_on":"2017-12-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"71ec857db225239a0c13e84d7cff60983072d6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04320269/persons-with-significant-control/individual/0u3G29cbW2SX7D0sGPXOgohgRxw"},"name":"Mr Barry James Palmer","name_elements":{"forename":"Barry","middle_name":"James","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11834688","data":{"address":{"address_line_1":"Vallance Road","country":"England","locality":"London","postal_code":"E1 5AB","premises":"Suite 7,47 Vallance Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e2fbcf6dd258dfb1b1bbb8db18bfe63fbced4946","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11834688/persons-with-significant-control/individual/8pEgrYEWLR3qLQoaJQrEQgfMiOE"},"name":"Mrs Rounaq Tarannum","name_elements":{"forename":"Rounaq","surname":"Tarannum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-15"}}
{"company_number":"06738409","data":{"address":{"address_line_1":"Canary Wharf","country":"England","locality":"London","premises":"34th Floor 25 Canada Square"},"etag":"4bc21cd09df324645c3007eaa71a95fe6867deb7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08149697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06738409/persons-with-significant-control/corporate-entity/HJ8WGYMdimzOUbvBuTiR9OqBrY0"},"name":"Situs Europe Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"11129889","data":{"address":{"address_line_1":"Cochrane Street","country":"England","locality":"London","postal_code":"NW8 7NS","premises":"30 Cochrane Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"55ff84a1a8ebb4061fcf012f2e1983e2b1ddeec3","kind":"individual-person-with-significant-control","links":{"self":"/company/11129889/persons-with-significant-control/individual/gKEf9tJqAyLCdVfUlQlZvd6eoyk"},"name":"Peter Farrell","name_elements":{"forename":"Peter","surname":"Farrell"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"14560118","data":{"address":{"address_line_1":"Village Alukanda","address_line_2":"Post Office Konda","country":"Bangladesh","locality":"Dhaka","postal_code":"1421","premises":"Word 09"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1999},"etag":"012e9257acc1246089e88420e7ef5d36336fad7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14560118/persons-with-significant-control/individual/g8t6JdidqAs7mSzTgGX_B1dP5NY"},"name":"Mr Akash Ahammed","name_elements":{"forename":"Akash","surname":"Ahammed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14300658","data":{"address":{"address_line_1":"Pearscroft Road","country":"England","locality":"London","postal_code":"SW6 2BG","premises":"Flat 14 Jepson House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"58db77a779f97171e22e281590756f630d5e55f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300658/persons-with-significant-control/individual/er3DEVh_ruiSuydHIiGjUogVecc"},"name":"Miss Martha Selemon","name_elements":{"forename":"Martha","surname":"Selemon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-28"}}
{"company_number":"14560198","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c211fa6c4da70a3516e136b5733d3b17fe252900","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14560198/persons-with-significant-control/individual/t_ol07DUSlNqJ9T_m9T-wp_XMOM"},"name":"Mr Haydn Bottoms","name_elements":{"forename":"Haydn","surname":"Bottoms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11130609","data":{"address":{"address_line_1":"Solent Business Centre","address_line_2":"Millbrook Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 0HW","premises":"Unit 104,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"2c5a2c7f2769e54fae274f68bf7efd874ce6b50f","kind":"individual-person-with-significant-control","links":{"self":"/company/11130609/persons-with-significant-control/individual/ChXIgxo3jmzXDAjJHKHUQuQHmv0"},"name":"Mr Gurnam Singh Roath","name_elements":{"forename":"Gurnam","middle_name":"Singh","surname":"Roath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"14561488","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"997962292c20016fea85b49dfe4dcc6dd06c1748","kind":"individual-person-with-significant-control","links":{"self":"/company/14561488/persons-with-significant-control/individual/9SrCVuDHXdWJJA4Qt395hjVg5ik"},"name":"Chrysogonus Duru","name_elements":{"forename":"Chrysogonus","surname":"Duru"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"02576299","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"etag":"7f827444016b09dce7349ca5655764cfabae6944","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08623640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02576299/persons-with-significant-control/corporate-entity/rx6vxIHAbJ36VBIyczYkTCX5rgs"},"name":"Isaac Massey Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14561488","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"04f634aa3ada14c6c44ed95724bd5ff7efed0cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/14561488/persons-with-significant-control/individual/EwMsjsWumX02RttRtB-B4ZCaXxE"},"name":"Hannah Chinenye Duru","name_elements":{"forename":"Hannah","middle_name":"Chinenye","surname":"Duru"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11130699","data":{"address":{"address_line_1":"69 Severn Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1DR","premises":"The Waverley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"a5df0a566df9e891b8d894c129f722525b1f4c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11130699/persons-with-significant-control/individual/fLY2zlHV-LrXaa6xE8woNqUIQpw"},"name":"Mr Paul Sprackman","name_elements":{"forename":"Paul","surname":"Sprackman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"14561498","data":{"address":{"address_line_1":"Kenwood Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8PS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8cc0f345d4d875ae27a08483585920bca5237d75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561498/persons-with-significant-control/individual/xtrH-KxFa1y-PUoYKTANzRwrQSM"},"name":"Lahb Singh","name_elements":{"forename":"Lahb","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561958","data":{"address":{"address_line_1":"Mackenzie Grove","country":"England","locality":"Bolton","postal_code":"BL1 6QR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d7df9e325db8d25d65c0faffc51722896403e68e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561958/persons-with-significant-control/individual/z2QWbqkXQdaGteYXVeQpth4HCOQ"},"name":"Mrs. Adina Cristina Tulbure","name_elements":{"forename":"Adina","middle_name":"Cristina","surname":"Tulbure","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11131309","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8e7e76477d3a9abf87fb4bf6efeda1c1ffa9786b","kind":"individual-person-with-significant-control","links":{"self":"/company/11131309/persons-with-significant-control/individual/HZ9jH61ZNWMkCkEle94iXFzV26s"},"name":"Thomas Carlsen Cullen","name_elements":{"forename":"Thomas","middle_name":"Carlsen","surname":"Cullen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"12433148","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Leeds","postal_code":"LS1 5AA","premises":"67"},"ceased_on":"2024-03-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1f2233f8239a2b6c6889288767c4b605696a7eda","kind":"individual-person-with-significant-control","links":{"self":"/company/12433148/persons-with-significant-control/individual/sH-PV2OmjrrvxyLKpuwelOwh4jk"},"name":"Mr Maria Fatima","name_elements":{"forename":"Maria","surname":"Fatima","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-29"}}
{"company_number":"11639108","data":{"address":{"address_line_1":"1 Richards Close","country":"England","locality":"Harrow","postal_code":"HA1 2BX","premises":"6 Abigail House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cd8de0051a8cbbce9701a886c2f2a37d3295f043","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639108/persons-with-significant-control/individual/Ao3Ym10iZwBmmdkd5DQAZx0uT_0"},"name":"Mr Sachin Chudgar","name_elements":{"forename":"Sachin","surname":"Chudgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"OE010588","data":{"address":{"address_line_1":"88 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6TQ","premises":"1st Floor"},"etag":"1a672a33d14f914d37e79968739b209ebdc5e397","identification":{"legal_authority":"Limited Liability Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc423268"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE010588/persons-with-significant-control/corporate-entity-beneficial-owner/2BR-nOzvFjDRugponlo9FlMPbqM"},"name":"M22 Portfolio Property Llp","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2018-07-05","principal_office_address":{"address_line_1":"88 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6TQ","premises":"1st Floor"}}}
{"company_number":"02885809","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"36e7db8893ec0d4c2a6bf7959b36724c5b6e4d18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"RUSSELL JAMIE FRASER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02885809/persons-with-significant-control/individual/zBRdWOaYqclf4nAOJbXA3RaMjoo"},"name":"Russell Jamie Fraser","name_elements":{"forename":"Russell","middle_name":"Jamie","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14564948","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"bfced8ea15ec69c873428926cc7e12e003903682","kind":"individual-person-with-significant-control","links":{"self":"/company/14564948/persons-with-significant-control/individual/ecZp3BtU1-AJK-VMDRGPqt8Vcao"},"name":"Mr Nathan Lee Jolly","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"11131489","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1997},"etag":"637039b48d2dc71d3c03fddf16adb85ebbba8056","kind":"individual-person-with-significant-control","links":{"self":"/company/11131489/persons-with-significant-control/individual/HtA7SQbV_9ale-fM8OqjJXPgzXw"},"name":"Mr Anish Sarin","name_elements":{"forename":"Anish","surname":"Sarin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"14565028","data":{"address":{"address_line_1":"Trevorder Close","country":"United Kingdom","locality":"Torpoint","postal_code":"PL11 2NT","premises":"9","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"aef6bf16415832944b51ba0f8e77698cabbb45a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14565028/persons-with-significant-control/individual/Re5sopDY3S4SxaNgRU-SvbZFr_M"},"name":"Bruce Abednego Hillocks","name_elements":{"forename":"Bruce","middle_name":"Abednego","surname":"Hillocks"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"11131519","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1976},"etag":"72566b6d4adcc9f33a0e8ae8f820a46330745708","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131519/persons-with-significant-control/individual/3bdfhyQ6VGvkapwWJNdRt2JeaPU"},"name":"Liang Zhang","name_elements":{"forename":"Liang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"14566448","data":{"address":{"address_line_1":"College Farm","address_line_2":"Little Smeaton","country":"England","locality":"Pontefract","postal_code":"WF8 3LF","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"e32314aa07db3f4f678d8b6614d963717b9c81e9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566448/persons-with-significant-control/individual/0r_L8Jm8IKFeJktKe3iDUfm1OAY"},"name":"Mrs Janet Vaile","name_elements":{"forename":"Janet","surname":"Vaile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11131959","data":{"address":{"address_line_1":"Carlton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7GZ","premises":"68","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"76a2a18e86b973cde704d5c24f5788a0d3d2927e","kind":"individual-person-with-significant-control","links":{"self":"/company/11131959/persons-with-significant-control/individual/gVmvShV85b5Ot1DRFKkQinbeta4"},"name":"Ms Melissa King","name_elements":{"forename":"Melissa","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"14566588","data":{"address":{"address_line_1":"St. Martins Street","country":"England","locality":"Peterborough","postal_code":"PE1 3BB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3d411042eec3249c89e35db469450319978bd937","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566588/persons-with-significant-control/individual/XidpIlEVJ3rAmdmezycL1rCHYoE"},"name":"Mr Rizwan Rafique","name_elements":{"forename":"Rizwan","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"10578219","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"3232485ad070a845176ce0e4153f6478eaa4fe27","kind":"individual-person-with-significant-control","links":{"self":"/company/10578219/persons-with-significant-control/individual/BuBLpXzlZ7MDTQYg-44ePp2Yal0"},"name":"Daniel Tolentino","name_elements":{"forename":"Daniel","surname":"Tolentino"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"14567238","data":{"address":{"address_line_1":"Haven Croft","country":"England","locality":"Leeds","postal_code":"LS16 6SF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"69761a7816eda31ea91a05454002a3c82d77ca55","kind":"individual-person-with-significant-control","links":{"self":"/company/14567238/persons-with-significant-control/individual/bH_o7djwhBicw7-Rgi-nEwA-kdg"},"name":"Mrs Liliana Cojocaru","name_elements":{"forename":"Liliana","surname":"Cojocaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"10754779","data":{"address":{"address_line_1":"Birchwood Park","country":"England","locality":"Warrington","postal_code":"WA3 6AE","premises":"1st Floor, Chadwick House"},"ceased_on":"2024-06-26","country_of_residence":"Israel","date_of_birth":{"month":6,"year":1965},"etag":"eca1d03679a7e96d16f200f8a11bfcf0ed6d6991","kind":"individual-person-with-significant-control","links":{"self":"/company/10754779/persons-with-significant-control/individual/wVMdoCK96v6us6fxE6WEk-t6awA"},"name":"Mr Daniel Cutler","name_elements":{"forename":"Daniel","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"14578858","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L4 4BE","premises":"242 Walton Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"06c1748035025c16c986fe1c18637a9663ea3b99","kind":"individual-person-with-significant-control","links":{"self":"/company/14578858/persons-with-significant-control/individual/sfmimlzbCHFhf5FhN6CWaa1hnVc"},"name":"Mrs Vanessa Akua Boateng-Ukoro","name_elements":{"forename":"Vanessa","middle_name":"Akua","surname":"Boateng-Ukoro","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11132489","data":{"address":{"address_line_1":"Newcross","country":"England","locality":"London","postal_code":"SE14 5SQ","premises":"94a Drakefell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ec8df02262cb48447117b0b958b1c01dc0a913bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132489/persons-with-significant-control/individual/-nLQOWobiY86rDSUSmXOJdHLmmg"},"name":"Mr Adegboyega Tunji Makanjuola","name_elements":{"forename":"Adegboyega","middle_name":"Tunji","surname":"Makanjuola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"14579628","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7HW","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"3246bd43d81e87931051e4ec1c55efa9743d3e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579628/persons-with-significant-control/individual/jM11HiHpygcj9zIrTCZLgkQjCMY"},"name":"Mr Khizar Hayat","name_elements":{"forename":"Khizar","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"SC284398","data":{"address":{"address_line_1":"Stewarton Drive","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8DJ","premises":"98"},"ceased_on":"2024-04-08","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"1dcdee68587f7d708b12638b23ca67ecc67e128c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC284398/persons-with-significant-control/individual/a5fo7CP7habKWbypBUBM8CgK6l8"},"name":"Mr Andrew Haggon","name_elements":{"forename":"Andrew","surname":"Haggon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-09"}}
{"company_number":"11132199","data":{"address":{"address_line_1":"Moat Close","address_line_2":"Holbury","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 2FH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2721db07b50fb3c7823fa8a15ff8605086b46912","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132199/persons-with-significant-control/individual/zDhpNxx8b_OuMP9yPQmSyEfWers"},"name":"Mr Sadat Kweku Panford","name_elements":{"forename":"Sadat","middle_name":"Kweku","surname":"Panford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-03"}}
{"company_number":"13129858","data":{"address":{"address_line_1":"Sagar Street","country":"England","locality":"Castleford","postal_code":"WF10 1AF","premises":"4"},"ceased_on":"2023-01-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"0385ebe41384748f75863f6bd31e622f0b63e3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13129858/persons-with-significant-control/individual/9fgXxuvIy7ofVdq1LqfRwJlOJYc"},"name":"Mr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-09"}}
{"company_number":"11132519","data":{"address":{"address_line_1":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4LY","premises":"103a High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"24da2a2f7c87d857d862ec4510a78049f34143bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132519/persons-with-significant-control/individual/iWY8bv6PtxzifwnD5iSX5IivvrI"},"name":"Mrs Amanda Pauline Richardson","name_elements":{"forename":"Amanda","middle_name":"Pauline","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"14583068","data":{"address":{"address_line_1":"Kelvedon Road","address_line_2":"Wickham Bishops","country":"England","locality":"Witham","postal_code":"CM8 3NA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"923d55c8f7600091709865957f3b85823fc37fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14583068/persons-with-significant-control/individual/OkIGdS0qywJEedyvPZgVVrga61Y"},"name":"Mr James Anthony Pierce","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"11133019","data":{"address":{"address_line_1":"New Stairs","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4HQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"7669a34a4f03679c36fb1e7a189a5c0720130979","kind":"individual-person-with-significant-control","links":{"self":"/company/11133019/persons-with-significant-control/individual/GxHrEkGmtN_bRziX5Ecokh77D9M"},"name":"George Baker","name_elements":{"forename":"George","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"14586098","data":{"address":{"address_line_1":"274 Wallisdown Road","country":"England","locality":"Bournemouth","postal_code":"BH10 4HZ","premises":"Revive Hair Salon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"255c3b707c72d19da840655862674076e85de599","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586098/persons-with-significant-control/individual/i0p0AR-U4W0XrC5oK3eHvvaQOVk"},"name":"Mrs Amber Natasha Grant","name_elements":{"forename":"Amber","middle_name":"Natasha","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586098","data":{"address":{"address_line_1":"Beckley","country":"England","locality":"Christchurch","postal_code":"BH23 7ED","premises":"Nursery Cottage"},"ceased_on":"2025-07-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"88583245a72e7f4ce746985e61d84cd319a3373b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586098/persons-with-significant-control/individual/79_2jrKv9dOLJQjqJ-fgxRM6nYg"},"name":"Mrs Susan Lenehan","name_elements":{"forename":"Susan","surname":"Lenehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-11"}}
{"company_number":"14583068","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 2BS","premises":"61"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4138d0fb4a3d819aabe3e4668710447b2f58e3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14583068/persons-with-significant-control/individual/TlGe0copwXiYYqOHjWOdmNSQrWg"},"name":"Mr Daniel Mark Shedley","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Shedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"08785499","data":{"address":{"address_line_1":"Birkdale Avenue","address_line_2":"Blackwell","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1BY","premises":"35","region":"Worcestershire"},"ceased_on":"2017-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"9f6fe815af6e670aa13d6517175618616ce25dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/08785499/persons-with-significant-control/individual/10cI9XZZ-xjwMN72xbGkahvlUZc"},"name":"Mrs Denise Phelps","name_elements":{"forename":"Denise","surname":"Phelps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14583068","data":{"address":{"address_line_1":"Ridgeway","country":"England","locality":"Maldon","postal_code":"CM9 6UF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"51a6b35b0264be171168976addf7c2de1bbf925b","kind":"individual-person-with-significant-control","links":{"self":"/company/14583068/persons-with-significant-control/individual/4a_6XZ4kf6--qUmzP4AQgiWv5Nw"},"name":"Mr Adam Kiddier","name_elements":{"forename":"Adam","surname":"Kiddier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"11132589","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9DN","premises":"10 Andrew Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"43fdba8b609f0096d1400ef8d3f1a3436352a183","kind":"individual-person-with-significant-control","links":{"self":"/company/11132589/persons-with-significant-control/individual/UVKT62V3Y1CXSALGxVlN0AB5qw4"},"name":"Mr David Joseph Pipe","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Pipe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"14587738","data":{"address":{"address_line_1":"Peel Green Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 7DS","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4171e81880d46ad933f07d272d9b193e8803e2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14587738/persons-with-significant-control/individual/rWJ1lvSdyrMDqx1CEAWYnVUbRSg"},"name":"Mr Pawel Gladysz","name_elements":{"forename":"Pawel","surname":"Gladysz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"10796569","data":{"address":{"address_line_1":"Bowerwood Road","country":"England","locality":"Fordingbridge","postal_code":"SP6 1BL","premises":"6, Bowerwood Road"},"etag":"ef807274f36528721a61de5dcb741183276ee465","identification":{"legal_authority":"Trust Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10796569/persons-with-significant-control/corporate-entity/UwYb7sGEnx8hL4cIT4eH-_a1WBs"},"name":"The Jets Trust","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"11133429","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AT","premises":"Unit 4, 692-696 Stratford Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e9d112b0d175712284776c34af087daa088f7aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133429/persons-with-significant-control/individual/QmmcahErVYMRqNpdpkwbVg_R7HE"},"name":"Mr Mamoon Aslam","name_elements":{"forename":"Mamoon","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"OE013138","data":{"address":{"address_line_1":"Clarges Street","address_line_2":"4th Floor","country":"United Kingdom","locality":"London","postal_code":"W1J 8AE","premises":"7"},"etag":"9dc2b4f434214eef984af8cca6d5f1457b70962b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13775950"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013138/persons-with-significant-control/corporate-entity-beneficial-owner/2Xt_T_h3BLcx5D0UnA03GoL7Vv4"},"name":"Cref3 Uki Holdings Ii Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-02-18","principal_office_address":{"address_line_1":"Clarges Street","address_line_2":"4th Floor","country":"United Kingdom","locality":"London","postal_code":"W1J 8AE","premises":"7"}}}
{"company_number":"SC584799","data":{"address":{"address_line_1":"Cortmalaw Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 1TD","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b2d6b501d9c81e6319867976d403052e2cfa140d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584799/persons-with-significant-control/individual/GbGZYhBfqW8f2FfwW7j3l9c62PA"},"name":"Nicholas Ian Clark","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"SC584799","data":{"address":{"address_line_1":"Cortmalaw Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 1TD","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5d8e905b4233fbb2d54bb0aa78df661f62df9f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584799/persons-with-significant-control/individual/sEsW03opHtzxKD7L-CmHGHLu0NM"},"name":"Janina Krystyna Szarama","name_elements":{"forename":"Janina","middle_name":"Krystyna","surname":"Szarama"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"08833988","data":{"address":{"address_line_1":"Glenwood Close","country":"England","locality":"Hull","postal_code":"HU8 0ER","premises":"5"},"etag":"9b5204c28087683744ab67e84a7fc0ae62d024c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Uk Register Of Companies","registration_number":"12306656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08833988/persons-with-significant-control/corporate-entity/7Xfzh6VFV0iqkKQ4BPul89HyMko"},"name":"Ldp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-11"}}
{"company_number":"14596068","data":{"address":{"address_line_1":"Goose Green Lane","address_line_2":"Shirland","country":"England","locality":"Alfreton","postal_code":"DE55 6BR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"56437343da10769417abf49181f26b5aaaa370fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14596068/persons-with-significant-control/individual/NYUClEDWBqSRi-Dt5p7PHQGb9Po"},"name":"Ms Georgina Marian Swift","name_elements":{"forename":"Georgina","middle_name":"Marian","surname":"Swift","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14601588","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW3 4UD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"fba599f1fcf1ac0fceda804b676cf34c348b4642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601588/persons-with-significant-control/individual/JbuLFWIq9jojBv_XNXQZBBbyVO4"},"name":"Mr George Devedlaka","name_elements":{"forename":"George","surname":"Devedlaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"10557779","data":{"address":{"address_line_1":"Beehive Ring Road","address_line_2":"London Gatwick Airport","country":"England","locality":"Gatwick","postal_code":"RH6 0PA","premises":"3 City Place"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1eb2b7c4064a0b441aeba65a789086ed6ca69780","kind":"individual-person-with-significant-control","links":{"self":"/company/10557779/persons-with-significant-control/individual/5UQhiuH-wj338DrOtUexcZzvBT4"},"name":"Mr Michael John Tomkins","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"11134069","data":{"address":{"address_line_1":"Lords Way","address_line_2":"Kingmoor Business Park","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4SL","premises":"Story House","region":"Cumbria"},"etag":"0790f3947d13044e8ee1cf5bfe323063ae11c028","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"02275441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11134069/persons-with-significant-control/corporate-entity/8X2PhxStGslBebGBb5ZmibiMnrE"},"name":"Story Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"14596078","data":{"address":{"address_line_1":"Langholm Drive","country":"England","locality":"Shrewsbury","postal_code":"SY2 5UN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"cfc72070ea789d85f3100e423c36990ddea1d513","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14596078/persons-with-significant-control/individual/4fiYWzmWoSFJhtnfyGSvEC5DCbs"},"name":"Mr James Samuel Loizou","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Loizou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"11134049","data":{"address":{"address_line_1":"Quay Street","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8ET","premises":"The Wherry","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1936},"etag":"128ffb761baf6d7fabf68b28ec29952e911459c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134049/persons-with-significant-control/individual/145aM7JeX5Nw6ONxI-Q0eQQ-b_Q"},"name":"Mr Michael James Spencer Edwards","name_elements":{"forename":"Michael","middle_name":"James Spencer","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"14594988","data":{"address":{"address_line_1":"Dunheved Road South","country":"England","locality":"Thornton Heath","postal_code":"CR7 6AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"96a236650a6ddf86e05a877c2c5a8f4e93c71de5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594988/persons-with-significant-control/individual/xMLTWbbfkm3G_5f1IBn6TVbKasc"},"name":"Mr Haseeb Ali Choudary","name_elements":{"forename":"Haseeb","middle_name":"Ali","surname":"Choudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14601588","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"E17 9BZ","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"7dd4f7009d2d30045d4e08d7830be40e422a80c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601588/persons-with-significant-control/individual/9HOo6ecOCqenxdRDYDZuH6XzLkU"},"name":"Mr Alastair Stewart Leslie Cole","name_elements":{"forename":"Alastair","middle_name":"Stewart Leslie","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11134059","data":{"address":{"address_line_1":"Weir Lane","country":"England","locality":"Worcester","postal_code":"WR2 4AY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d4671de65728e9f44be609ced674b7e7db44d2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11134059/persons-with-significant-control/individual/0e_5XR7A19-fTml0Q_V3wpcgvvA"},"name":"Mr Christian Nevil Healey","name_elements":{"forename":"Christian","middle_name":"Nevil","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"14598258","data":{"address":{"country":"United Kingdom","locality":"Snailwell","postal_code":"CB8 7NY","premises":"4b Lynx Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5764b08735defe509ede230926266faa63cc1d32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598258/persons-with-significant-control/individual/qzaM_mWDsl5YVQZrHEAvlC9WfJA"},"name":"Mrs Carys Elin Badrick","name_elements":{"forename":"Carys","middle_name":"Elin","surname":"Badrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"11134049","data":{"address":{"address_line_1":"Quay Street","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8ET","premises":"The Wherry","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"32eac51540ddd22b7e67fba336d61a98d7c73efb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134049/persons-with-significant-control/individual/pXgo4uu6KN_fQUHoVKzpovM3uhU"},"name":"Mr Christopher Michael Edwards","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13608578","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Greater Manchester"},"ceased_on":"2023-08-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"0464d174f2df6d81a617755d70d1444670c365df","kind":"individual-person-with-significant-control","links":{"self":"/company/13608578/persons-with-significant-control/individual/VDAhjz9BVcWytt4neKF-6H8PFc8"},"name":"Miss Laura Joan Evans","name_elements":{"forename":"Laura","middle_name":"Joan","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11134049","data":{"address":{"address_line_1":"Quay Street","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8ET","premises":"The Wherry","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1935},"etag":"13254c5ebc2a3b11a89f187a4ce4fd3a344a980f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"LOVEWELL BLAKE LLP ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Elisabeth Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134049/persons-with-significant-control/individual/shgI2CqGBtWEDs5zHEeKR40rf3o"},"name":"Mrs Elisabeth Edwards","name_elements":{"forename":"Elisabeth","surname":"Edwards","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"14602308","data":{"address":{"address_line_1":"Bevan Street East","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2AA","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"a3af8e0c1cb1cad7a0d97e26b04ad580fec4de29","kind":"individual-person-with-significant-control","links":{"self":"/company/14602308/persons-with-significant-control/individual/g6IXX1_l8CD_I_XPOSW50F_Bjl0"},"name":"Mr Aejazkhan Alamkhan Pathan","name_elements":{"forename":"Aejazkhan","middle_name":"Alamkhan","surname":"Pathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11134719","data":{"address":{"address_line_1":"Rue Saint Georges","country":"France","locality":"Amberieu En Bugey","postal_code":"01500","premises":"215"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1982},"etag":"33caa23d2df672d1dfaf7797f31507696f6bfe15","kind":"individual-person-with-significant-control","links":{"self":"/company/11134719/persons-with-significant-control/individual/ZtneL9WA27CZPPjZyhFLqsZ4hMU"},"name":"Mrs Sandrine Landrix","name_elements":{"forename":"Sandrine","surname":"Landrix","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"14601748","data":{"address":{"address_line_1":"Highworth Road","country":"England","locality":"Swindon","postal_code":"SN3 4QL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7a29c1951c7f7ee008ecb019b7bff02b86c2c544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601748/persons-with-significant-control/individual/Aw4CEg_fxIABOwQxcrx2MxH46S4"},"name":"Mr Ricky David Giddings","name_elements":{"forename":"Ricky","middle_name":"David","surname":"Giddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"OE014668","data":{"address":{"address_line_1":"Ensign Street","country":"United Kingdom","locality":"London","postal_code":"E1 8PA","premises":"18"},"date_of_birth":{"month":9,"year":1966},"etag":"d954d5bd10c7a86c79aa0e1efca1c32577bac8a6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014668/persons-with-significant-control/individual-beneficial-owner/4wqsMtJeCIKnWZ166PPsgjnEExk"},"name":"Yin Fong Cheung","name_elements":{"forename":"Yin","middle_name":"Fong","surname":"Cheung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2008-03-31"}}
{"company_number":"00924379","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55","region":"Buckinghamshire"},"etag":"4813b1fd13ae11816884cff513f7aa1189df38eb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5244126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00924379/persons-with-significant-control/corporate-entity/NFvDjx4hoA4RuP30bn8PTL5xBtI"},"name":"Tasmar Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11134729","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90"},"ceased_on":"2018-06-13","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1988},"etag":"ac0be7a992e91443a5eb63538100709d36f4a155","kind":"individual-person-with-significant-control","links":{"self":"/company/11134729/persons-with-significant-control/individual/QEYMYW8m97C9WjkU5XUPlLEcp2s"},"name":"Jonathan Josef Brian Liemann","name_elements":{"forename":"Jonathan","middle_name":"Josef Brian","surname":"Liemann"},"nationality":"British,German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11134709","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bde3a614dd3d7dce0bc878c5dce19e32e9b1e742","kind":"individual-person-with-significant-control","links":{"self":"/company/11134709/persons-with-significant-control/individual/ALvVb_vxH9Izw4DepvcW3cjMOq4"},"name":"Mr Flavius Tudoran","name_elements":{"forename":"Flavius","surname":"Tudoran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"14602098","data":{"address":{"address_line_1":"Leonard Road","country":"England","locality":"Birmingham","postal_code":"B19 1JJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"dcec86f8ae9d970ef36590edaee925a7511958d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14602098/persons-with-significant-control/individual/fuPF9wHzi--emLW879FfpGDSun8"},"name":"Mr Mohamad Ek Khalil","name_elements":{"forename":"Mohamad","surname":"Ek Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11543408","data":{"address":{"address_line_1":"Old Bank Of England Court","address_line_2":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4SX","premises":"4th Floor, Haldin House","region":"Norfolk"},"ceased_on":"2023-09-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"aee42db26dd5b4242c6c479dd2bbe4b0624b2cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11543408/persons-with-significant-control/individual/N2U3KFABSE7S-T0cEPmG9ApMgv8"},"name":"Mr James Lee Burrows","name_elements":{"forename":"James","middle_name":"Lee","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-15"}}
{"company_number":"OE014598","data":{"address":{"address_line_1":"Rodon","address_line_2":"14578 Ekali","country":"Greece","locality":"Athens","premises":"3"},"date_of_birth":{"month":4,"year":1945},"etag":"1fb7887db90392624f32e5e9699f759dea315804","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014598/persons-with-significant-control/individual-beneficial-owner/CQV3lbrHWY7oZfPb-ZmbKg6UmPQ"},"name":"Christina Petraki","name_elements":{"forename":"Christina","surname":"Petraki"},"nationality":"Greek,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"1997-01-17"}}
{"company_number":"SC755848","data":{"address":{"address_line_1":"Harbour Place","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9AA","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"b08f992bcbf2f5626d4294fc8e2dcacd81daf869","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755848/persons-with-significant-control/individual/NDVr6Tw1obR14PWJVEqvHfmY9BE"},"name":"Miss Lauren Ramsay Sim","name_elements":{"forename":"Lauren","middle_name":"Ramsay","surname":"Sim","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11134689","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6270701b17ef889e407a457ca1db1c43eb0825d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11134689/persons-with-significant-control/individual/sNErUBBbVFc2UPg1aPk7Y8wybcw"},"name":"Mr Marc Gwilliam","name_elements":{"forename":"Marc","surname":"Gwilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11136219","data":{"address":{"address_line_1":"Aisecome Way","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 8NG","premises":"7 Morston Court","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"871efd769e66f7ff60cc2edbd13a2a42b73c3845","kind":"individual-person-with-significant-control","links":{"self":"/company/11136219/persons-with-significant-control/individual/HJBI-LzYmn2fEC2HDsVjYi9vj5s"},"name":"Mr Thomas Jeffcote","name_elements":{"forename":"Thomas","surname":"Jeffcote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14602028","data":{"address":{"address_line_1":"Copplestone","country":"England","locality":"Crediton","postal_code":"EX17 5NS","premises":"New Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"32c5fb4af34f2a89527d1e3e848e3b9c2795a1ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602028/persons-with-significant-control/individual/sFRcTpExquBdd-eABUvfWWXO5n4"},"name":"Mr Joseph John Gorman","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Gorman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602568","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E2821, 82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1994},"etag":"4a12db8e2acb0c48be7576afec7d3e2c2bb2cd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14602568/persons-with-significant-control/individual/jug5IN9QQOsuDyVNJluzCurozYk"},"name":"Mr Musab Abdulmelik Ayata","name_elements":{"forename":"Musab","middle_name":"Abdulmelik","surname":"Ayata","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11134699","data":{"address":{"address_line_1":"Burford Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5RJ","premises":"Lower Norcote Cottage","region":"Gloucestershire"},"ceased_on":"2025-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"d7195a10b841f3eee3c9b041979488bd538ee9f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11134699/persons-with-significant-control/individual/-lFB4MA0GExNXErcWRyyjsq7EUc"},"name":"Mr Stephen George Abbley","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Abbley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11136249","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Portugal","date_of_birth":{"month":7,"year":1984},"etag":"7857212c998414d3f66dc24f949d94ffeadec33d","kind":"individual-person-with-significant-control","links":{"self":"/company/11136249/persons-with-significant-control/individual/gxcA6Bh1_30ALO3yHQdsHTNkJ8g"},"name":"Mrs Cristina Anghel Mills","name_elements":{"forename":"Cristina","surname":"Anghel Mills","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14602768","data":{"address":{"address_line_1":"Kirton Close","country":"England","locality":"Northampton","postal_code":"NN3 8EN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ff17233c2c0c4e92c2301b4c1fdcb3478cbab82a","kind":"individual-person-with-significant-control","links":{"self":"/company/14602768/persons-with-significant-control/individual/bWbpvtX-ioDDx6iDqnzRwXueR74"},"name":"Ramona Elena Tenosanu","name_elements":{"forename":"Ramona","middle_name":"Elena","surname":"Tenosanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14603548","data":{"address":{"address_line_1":"Lucraft Road","country":"England","locality":"Brighton","postal_code":"BN2 4PN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"620bee3d59060655b5beb44f9dc0ae9cc63c5e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14603548/persons-with-significant-control/individual/TC1y_zW6tVv-QtdGNFsDtvHqs7Y"},"name":"Mr Shaikh Muhammad Talha","name_elements":{"forename":"Shaikh","middle_name":"Muhammad","surname":"Talha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14584398","data":{"address":{"address_line_1":"39-43","address_line_2":"Putney High Street","country":"United Kingdom","locality":"London","postal_code":"SW15 1SP","premises":"Office 5a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"7f5c2ed4a1950f0a9de8c3a8c91488343b7e5eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14584398/persons-with-significant-control/individual/A_7_bo-wGTQAMlgJi01hq0625Go"},"name":"Doctor Antonio Abeillard Neves","name_elements":{"forename":"Antonio","middle_name":"Abeillard","surname":"Neves","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-01-19"}}
{"company_number":"11136279","data":{"address":{"address_line_1":"Poplar Road South","country":"United Kingdom","locality":"London","postal_code":"SW19 3JZ","premises":"111 Poplar Road South"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a8903f955c274c6d915d5ff638d139abbe95fe83","kind":"individual-person-with-significant-control","links":{"self":"/company/11136279/persons-with-significant-control/individual/iDf_65UEX4of3mbQlbwLCjRFe8k"},"name":"Mr David Martin Wood","name_elements":{"forename":"David","middle_name":"Martin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"03162759","data":{"address":{"address_line_1":"The Shrewsbury Garage","address_line_2":"Benbow Business Park","locality":"Harlescott Lane Shrewsbury","postal_code":"SY1 3EQ","region":"Shropshire"},"ceased_on":"2019-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"1d2a4a96b0c3bfc727b3348f640e6a1db8234f23","kind":"individual-person-with-significant-control","links":{"self":"/company/03162759/persons-with-significant-control/individual/l8qXp_0xl3Skj9t4akcfZN04R_Q"},"name":"Mr Wayne Edward Downey","name_elements":{"forename":"Wayne","middle_name":"Edward","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-31"}}
{"company_number":"11137209","data":{"address":{"address_line_1":"West Bridge Street","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7PZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"61a2ee61ca2c8c51cf5d875c4b0672bdbea14f0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"LP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Nathan Middlemas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137209/persons-with-significant-control/individual/_e3rq7hDYiTTq1CZMCrpWgPbJkM"},"name":"Mr Nathan Middlemas","name_elements":{"forename":"Nathan","surname":"Middlemas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14602978","data":{"address":{"address_line_1":"Stokes Gardens","country":"England","locality":"Wolverhampton","postal_code":"WV6 0EL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"73a921ec1c6d966195555c5bd8d18a162fbcf7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14602978/persons-with-significant-control/individual/up21aW3vMZvY4499P1ktWhkhz6w"},"name":"Mrs Helen Isioma Ntomchukwu","name_elements":{"forename":"Helen","middle_name":"Isioma","surname":"Ntomchukwu","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"OE014858","data":{"address":{"address_line_1":"Viking House","address_line_2":"St Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"},"date_of_birth":{"month":12,"year":1942},"etag":"070b6a57cadff3fc8513e4fa5f00aaf787547e84","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014858/persons-with-significant-control/individual-beneficial-owner/0NnQZ_M1QrEx6QRZISeptWvxNvY"},"name":"Lord Irvine Laidlaw","name_elements":{"forename":"Lord","middle_name":"Irvine","surname":"Laidlaw"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-10-08"}}
{"company_number":"14604978","data":{"address":{"address_line_1":"67-72 Bethel Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3UE","premises":"1 Oak Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d59644208693ca9472a0ec5288126478277d367b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14604978/persons-with-significant-control/individual/IwF5qpfpf3ONuet9nWL20S0SYWs"},"name":"Mr John Mcerlain","name_elements":{"forename":"John","surname":"Mcerlain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-19"}}
{"company_number":"11136289","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"12 Northfields Prospect"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"461d257b4f58907fe86b00a867d682f01590f2b9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136289/persons-with-significant-control/individual/TdsYUahnK7kuyBD55eegdndBrA0"},"name":"Mrs Justine Powell-Damiano","name_elements":{"forename":"Justine","surname":"Powell-Damiano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"SC584999","data":{"address":{"address_line_1":"Kilda Place","address_line_2":"North Muirton Industrial Estate","country":"Scotland","locality":"Perth","postal_code":"PH1 3RL","premises":"Unit 7","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"9438960ed32fb36a986b2fe699f9f7f397520e94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584999/persons-with-significant-control/individual/vMtSepYnzjCZc-an1z1gyPgnT3s"},"name":"Miss Gemma Louise Simpson","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Simpson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"SC585039","data":{"address":{"address_line_1":"Oakfield Drive","address_line_2":"Bonhill","country":"United Kingdom","locality":"Alexandria","postal_code":"G83 9EF","premises":"15","region":"Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"847e4b8e9eda988a6827bb1a263462e8fe892800","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585039/persons-with-significant-control/individual/_QwODAn87kebGmvnHX5OAVMb0x4"},"name":"Iain Henry Watts","name_elements":{"forename":"Iain","middle_name":"Henry","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136249","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1981},"etag":"a3686a82287071d061a7fc07c9924da2089cdfde","kind":"individual-person-with-significant-control","links":{"self":"/company/11136249/persons-with-significant-control/individual/eSIRm6vAwCeQU4QlnnwAKWd6N64"},"name":"Dr Robert Matthew Mills","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Mills","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14603378","data":{"address":{"address_line_1":"8 Telnov Street","address_line_2":"Khatai District","country":"Azerbaijan","locality":"Baku","postal_code":"AZ1005","premises":"Apartment 161"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1994},"etag":"99f53ec206b3870deca5c24e28845c7adb50548a","kind":"individual-person-with-significant-control","links":{"self":"/company/14603378/persons-with-significant-control/individual/OoSEkoRyNQtOrTNX9HB64o4p5_k"},"name":"Mr Azar Alizada","name_elements":{"forename":"Azar","surname":"Alizada","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11137209","data":{"address":{"address_line_1":"West Bridge Street","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7PZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"42dfde40703fc1884a0a3db6589fa91ea155fad8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"LP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Leo James Thomas Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137209/persons-with-significant-control/individual/wQ2m2MJniGhE4BbI3lrysX6aBcg"},"name":"Mr Leo James Thomas Brown","name_elements":{"forename":"Leo","middle_name":"James Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11136779","data":{"address":{"address_line_1":"Third Avenue","country":"United States","locality":"New York","postal_code":"10022","premises":"800","region":"New York"},"etag":"6f1d947b6e8eff9d3306f0605bb769affafd2811","identification":{"country_registered":"New York, Ny","legal_authority":"Sec.121-1500(A) Of The Nystate P.Ship Law","legal_form":"New York Limited Liability Partnership","place_registered":"New York State Division Of Corporations","registration_number":"2888129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11136779/persons-with-significant-control/corporate-entity/bbX8U-AaDVfWlE0dsf3LSe5Y4a8"},"name":"Cohen \u0026 Gresser Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"OE015008","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"date_of_birth":{"month":2,"year":1934},"etag":"241027765c2e4c25b398b918bd818a0c01c5386c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015008/persons-with-significant-control/individual-beneficial-owner/WXEdxH5OACbyNtJst_BlvJoNNL4"},"name":"Mr Nicolas Joanis Mavroulides","name_elements":{"forename":"Nicolas","middle_name":"Joanis","surname":"Mavroulides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2008-02-13"}}
{"company_number":"14603188","data":{"address":{"address_line_1":"Akeman Close","country":"England","locality":"Morecambe","postal_code":"LA3 3BP","premises":"28","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3974b9eb5add6dd8a4d49d6dd63c9fd92f806460","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603188/persons-with-significant-control/individual/XxmcwCT9SQ36L2W-UxrraAmT7jA"},"name":"Miss Hayley Elizabeth Skinner","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Skinner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14604088","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 1TY","premises":"299 Walsall Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7af735745ecbed17a9b6a3b445dd16518081fdd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14604088/persons-with-significant-control/individual/fuDZTgGQOE-HhI5WNoGoHrQoba8"},"name":"Mr Noshane Nawaz","name_elements":{"forename":"Noshane","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14604978","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Seal, Sevenoaks","postal_code":"TN15 0AJ","premises":"Unit 1, Crown Enterprise Centre","region":"Kent"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"cc0dbb497f6ee7b7bf87373c8d60454ce0db9c93","kind":"individual-person-with-significant-control","links":{"self":"/company/14604978/persons-with-significant-control/individual/6lSWF7jALlsiEaFFS6rL6m6sorc"},"name":"Mr Joseph Edward Worley","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Worley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-19"}}
{"company_number":"11136319","data":{"address":{"address_line_1":"Tottington Road","address_line_2":"Harwood","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 4DF","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"67e42642b2acbf767af3ab092509e606bb60cdf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11136319/persons-with-significant-control/individual/41K1zJgeUm9O7KpbjHbtGUyEg70"},"name":"Mr Morgan Luke Naz","name_elements":{"forename":"Morgan","middle_name":"Luke","surname":"Naz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136849","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b338cdcce0bf5ab7f61f58a54ebed307c67434a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Graham Robert Storey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136849/persons-with-significant-control/individual/ynfHxz7wzOLUazSE_94lhgONnCM"},"name":"Mr Graham Storey","name_elements":{"forename":"Graham","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14527318","data":{"address":{"address_line_1":"Green Coat House Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1QS","premises":"261-271"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"3ac89dbba9957bfe44ef0083e2831f7e8fa15b12","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14527318/persons-with-significant-control/individual/oedoX6KCBsUtqqWIgpNpgfsFeQw"},"name":"Mr Jamal Cali Mohamed","name_elements":{"forename":"Jamal","middle_name":"Cali","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"NI693828","data":{"address":{"address_line_1":"Kashmir Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2SA","premises":"23 Kashmir Road","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1987},"etag":"65d7182f23f97cef69b84e9aa16f849f2952d57b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693828/persons-with-significant-control/individual/2qKEm6aKvKnhmDMCvHveA8FsANQ"},"name":"Mr Lee Gerard Mccusker","name_elements":{"forename":"Lee","middle_name":"Gerard","surname":"Mccusker","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"NI037318","data":{"address":{"address_line_1":"Cameo Works","address_line_2":"Bridge Street","locality":"Downpatrick","postal_code":"BT30 6HD"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"b5d75c408a47f1f8cd1233910f2a087cbfc5f99c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"FARRELL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"David William Thomason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI037318/persons-with-significant-control/individual/xIffVGNNhqcfwvyTjmTeE4OiEp8"},"name":"Mr David Thomason","name_elements":{"forename":"David","surname":"Thomason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11137759","data":{"address":{"address_line_1":"Wynyatt Street","country":"England","locality":"London","postal_code":"EC1V 7HU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b3c8328a7575aec1f9d6d770fcc3317b5e0981b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11137759/persons-with-significant-control/individual/6r3-fX1EhtdeXhgETLi95wG9xOI"},"name":"Mathilde Pauline Dussaut","name_elements":{"forename":"Mathilde","middle_name":"Pauline","surname":"Dussaut"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136779","data":{"address":{"address_line_1":"2-4 King Street","address_line_2":"St James","country":"England","locality":"London","postal_code":"SW1Y 6QP","premises":"2-4 King Street"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"1c561f1d15092d6fe2a33d629835e30a4a645f12","kind":"individual-person-with-significant-control","links":{"self":"/company/11136779/persons-with-significant-control/individual/f5tws3bcNuOldOAK-znsxhOxEuw"},"name":"Mr. Jeffrey Martin Bronheim","name_elements":{"forename":"Jeffrey","middle_name":"Martin","surname":"Bronheim","title":"Mr."},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11136929","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"1446764a5fc10cd516e981fd2d53019b6aefea37","kind":"individual-person-with-significant-control","links":{"self":"/company/11136929/persons-with-significant-control/individual/0W4q437Oe1APVP92DxJBksmaMIQ"},"name":"Emma Louise Prendergast","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Prendergast"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14605128","data":{"address":{"address_line_1":"Ravel Close","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1EZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"48a74930244eca5b0a444d76db821dee6deacf1b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605128/persons-with-significant-control/individual/g7stPV8dl9UQhONES4qAT2qo1fs"},"name":"Mr James Boughton","name_elements":{"forename":"James","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605328","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"e7f494fbf253a06579a64a898daba6cceb249bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605328/persons-with-significant-control/individual/znaDmIJXD9PJXVAiZ97VSrMg_Zw"},"name":"Mr Alistair Houghton","name_elements":{"forename":"Alistair","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"08837409","data":{"address":{"address_line_1":"257 Park Lane","country":"United Kingdom","locality":"London","postal_code":"N17 0HR","premises":"15 Alnwick"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"c73b610248ca3159d8b1ae4a2ba07ef901c0d0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08837409/persons-with-significant-control/individual/UgM4x_OsPkLLUUlV29emjAtvR8c"},"name":"Mr Benjamin Idowu","name_elements":{"forename":"Benjamin","surname":"Idowu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"14605568","data":{"address":{"address_line_1":"Hyde Way","country":"England","locality":"Wickford","postal_code":"SS12 9BJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"d26a2202ebff637e4bb44f478496235ecb2c70a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605568/persons-with-significant-control/individual/CvW5EMhZOV5ck-elyBvs5NtlhgQ"},"name":"Mr Jamie Andonio Merison","name_elements":{"forename":"Jamie","middle_name":"Andonio","surname":"Merison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"09921559","data":{"address":{"address_line_1":"4-5 Gough Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DE","premises":"Second Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1961},"etag":"4d46f99e2b4d7077ea277532f67c7d0af93b06ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09921559/persons-with-significant-control/individual/a4VqNM-Od8EGqXtxI0kFcy4BM2I"},"name":"Mr Angelo Minotti","name_elements":{"forename":"Angelo","surname":"Minotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03141979","data":{"address":{"address_line_1":"Millstone Road","country":"England","locality":"Bolton","postal_code":"BL1 5PL","premises":"54"},"ceased_on":"2026-04-05","etag":"8b632805f41556246d71b721efd92417a4fde31d","identification":{"legal_authority":"Companies Acts","legal_form":"Person"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03141979/persons-with-significant-control/corporate-entity/ONmelUg-8qGPAfUGN5i-YOVuhms"},"name":"Anne Allen","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-08"}}
{"company_number":"14606218","data":{"address":{"country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 9PF","premises":"81 King Oswy Drive","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"a5cad6a0ae6c42f11d4043380e444b374b8ebd28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606218/persons-with-significant-control/individual/wQYvW2O5WTsbhItR1lnubZx9fMk"},"name":"Mrs Piratheepa Berkman","name_elements":{"forename":"Piratheepa","surname":"Berkman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14605768","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1966},"etag":"aba38df399cbb8d3ae41a470f470371d2ef757e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14605768/persons-with-significant-control/individual/4o1S7oeo_Xy_N6Xfg6nZ1P997ZA"},"name":"Warles De Miranda Salume","name_elements":{"forename":"Warles","surname":"De Miranda Salume"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14606218","data":{"address":{"country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 9PF","premises":"81 King Oswy Drive","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"dcff259998b7d70b268d91d7412eda453c1d1ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606218/persons-with-significant-control/individual/VPcqFxhi6NC75JO6BZzpot81BTQ"},"name":"Mr Shan Sharma Senthilnathan","name_elements":{"forename":"Shan Sharma","surname":"Senthilnathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"08889979","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"8ad46337b5ad46e4809eac2590032514616b70ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08889979/persons-with-significant-control/individual/4_rRvBvmzUHQ3MXIfPqFzc-_lHI"},"name":"Mr Sau Kui Aston Chan","name_elements":{"forename":"Sau","middle_name":"Kui Aston","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC756018","data":{"address":{"address_line_1":"Lochdochart Road","country":"Scotland","locality":"Glasgow","postal_code":"G34 0PU","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"b72e72e468dfed98b54a615c62ff519561dfb343","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756018/persons-with-significant-control/individual/5lwFa5hmSd4r1LfIv6XVB-Ipumc"},"name":"Mr Arfan Ahmed","name_elements":{"forename":"Arfan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14605318","data":{"address":{"address_line_1":"21 Exchange Street","country":"England","locality":"Retfort","postal_code":"DN22 6BL","premises":"Studio 3","region":"Notinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"01dd9cb6814b1a39c81c08adcc0917851ef19b00","kind":"individual-person-with-significant-control","links":{"self":"/company/14605318/persons-with-significant-control/individual/3Q8o9vxCia5pFENHASyoK4T3Aq8"},"name":"Mr Ioan-Aurelian Stegaru","name_elements":{"forename":"Ioan-Aurelian","surname":"Stegaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"SC756018","data":{"address":{"address_line_1":"Lochdochart Road","country":"Scotland","locality":"Glasgow","postal_code":"G34 0PU","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"e02029b53d08a3c892a208817eccc02b8f1c3f17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756018/persons-with-significant-control/individual/o7zRunvomyYSqve9O5U7ye82O-A"},"name":"Mr Mohammed Shabir Arshad","name_elements":{"forename":"Mohammed","middle_name":"Shabir","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14605988","data":{"address":{"address_line_1":"Ermin Street","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4EG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"eb513069cdc4de3e29c4a2877c7c3f4fce3264b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14605988/persons-with-significant-control/individual/PksV5kbv7KmYNsjMlp1U_zsm-kU"},"name":"Mr Joseph William Mccredie","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Mccredie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"OC344239","data":{"address":{"address_line_1":"Chartwood","address_line_2":"Loggerheads","country":"England","locality":"Market Drayton","postal_code":"TF9 4RJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"54c8a190bcba2325ae9b1b1a8f712d45a57b8c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC344239/persons-with-significant-control/individual/vuyuDlfevZHJXW6BnpgaLovj-70"},"name":"Mrs Janet Mary Osman","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Osman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-22"}}
{"company_number":"14605988","data":{"address":{"address_line_1":"Ermin Street","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4EG","premises":"13"},"ceased_on":"2023-04-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"06a2b8d767b500f49cd2cdd140aa0ef84b80271d","kind":"individual-person-with-significant-control","links":{"self":"/company/14605988/persons-with-significant-control/individual/FsoNapHoqrbrrUEyUalp1bxNmaI"},"name":"Mr Joseph William Mccredie","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Mccredie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606388","data":{"address":{"address_line_1":"Hawkbit Way","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8EE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"be5a82573dc68c3002d656bce4df43684756bd91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606388/persons-with-significant-control/individual/D7qY_rJDbSeX3ylu5lQVFM6FrGU"},"name":"Mr Billy Queenan","name_elements":{"forename":"Billy","surname":"Queenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11138159","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5PE","premises":"81 Duke Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"9e85fb218d2e93c20df57b7aadbea9a6395473bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11138159/persons-with-significant-control/individual/6UXMWOHGEVFdbgauEAoBKyIjt6w"},"name":"Mr Albert Janovic","name_elements":{"forename":"Albert","surname":"Janovic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14606388","data":{"address":{"address_line_1":"The Lea Causeway","country":"England","locality":"Kidderminster","postal_code":"DY11 6PB","premises":"24"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5ad69852b552d7a38859bab6923aec37b5d21e27","kind":"individual-person-with-significant-control","links":{"self":"/company/14606388/persons-with-significant-control/individual/dbMnLNRH3C6HnXoU4dDjoANtUGk"},"name":"Mr Trevor Daniel Queenan","name_elements":{"forename":"Trevor","middle_name":"Daniel","surname":"Queenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11138169","data":{"address":{"address_line_1":"Stray Green","address_line_2":"Ruskington","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9HY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"2c14a9a22ee024dfc6b6f49e01c2b09ca692f728","kind":"individual-person-with-significant-control","links":{"self":"/company/11138169/persons-with-significant-control/individual/0ZgSA1GmzlkRY4APaDUZP7W0tiI"},"name":"Mr Thomas Edward Albert Wilson","name_elements":{"forename":"Thomas","middle_name":"Edward Albert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"03289889","data":{"address":{"address_line_1":"No 3 Oakwood Drive","locality":"Loughborough","postal_code":"LE11 3QF","premises":"Sportpark","region":"Leicestershire"},"ceased_on":"2019-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"40400fdeeec212a959a5ef2fd2ea85dacb368068","kind":"individual-person-with-significant-control","links":{"self":"/company/03289889/persons-with-significant-control/individual/-chzVTdJ23BWyme5reopQO_uZFk"},"name":"Mr Marc Patrick Woods","name_elements":{"forename":"Marc","middle_name":"Patrick","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"11138569","data":{"address":{"address_line_1":"1 Sail Street","country":"United Kingdom","locality":"London","postal_code":"SE11 6NQ","premises":"Pimlico House"},"ceased_on":"2021-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"a9faa99bdb1057455cb6310bc734f34e830bcfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11138569/persons-with-significant-control/individual/RuKAsephqMZPUaIvn2Ydr3d7StE"},"name":"Sidney Charles Mullins","name_elements":{"forename":"Sidney","middle_name":"Charles","surname":"Mullins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138619","data":{"address":{"address_line_1":"Bantock Garth","locality":"Hull","postal_code":"HU4 7NL","premises":"7","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e1adde5e9a4d8dcf819608a9320982d4a6a945ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138619/persons-with-significant-control/individual/j3ZAl79khSwTz5GeuTCdwEwjuzc"},"name":"Mr Lea Christopher Coldwell","name_elements":{"forename":"Lea","middle_name":"Christopher","surname":"Coldwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11139249","data":{"address":{"address_line_1":"Morris Way","address_line_2":"London Colney","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 1JL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f4ea1945a953d3d9a8acf49c4246152ab00f6b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11139249/persons-with-significant-control/individual/QXnYby0iD64vz_ojVEA0clJvEY8"},"name":"Mrs Emma Ellis","name_elements":{"forename":"Emma","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"14609898","data":{"address":{"address_line_1":"Sutherland Close","address_line_2":"Ketley","country":"England","locality":"Telford","postal_code":"TF1 5BR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"6ccc45063481a30d2076b0815d0179d6502c2776","kind":"individual-person-with-significant-control","links":{"self":"/company/14609898/persons-with-significant-control/individual/0--Ybz90O26wi1tHh1KwJ2k3P_I"},"name":"Mr Makenzie Freeman","name_elements":{"forename":"Makenzie","surname":"Freeman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609908","data":{"address":{"address_line_1":"Princess Road","country":"England","locality":"Manchester","postal_code":"M14 4RE","premises":"159a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b344a7d7d61d75673008518ac9aa244bbd9eb0d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609908/persons-with-significant-control/individual/Xed6AaqamB8a2gSCoxhXNDVXO_E"},"name":"Mr Jemal Debesai Hamed","name_elements":{"forename":"Jemal","middle_name":"Debesai","surname":"Hamed","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14606828","data":{"address":{"address_line_1":"Unicorn Inn","address_line_2":"Hampton Loade","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 6BN","premises":"Caravan Site"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"6844826b7d97e7d30936f7b86c682b7a8a7efa29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606828/persons-with-significant-control/individual/LowsMO9QitL5SBFuiwXY1BHA5bc"},"name":"Shaun Alan Robbins","name_elements":{"forename":"Shaun","middle_name":"Alan","surname":"Robbins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608818","data":{"address":{"address_line_1":"Reed Close","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8DE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"4d411dcf211b9c1bd4590f87eaac01918943e4d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"VALANI VALANI \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"EMMA JAYNE VALANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608818/persons-with-significant-control/individual/5VQ3qZ55jpWeG2qvzx4MCGjOR2A"},"name":"Mrs Emma Valani","name_elements":{"forename":"Emma","surname":"Valani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14609278","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"941667638dcd2f72fc47b2aa88d37bf64e7c5cd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609278/persons-with-significant-control/individual/U1eImhh9eS8dHnqDj7UcPFvLrtg"},"name":"Mr Paul John Cahalane","name_elements":{"forename":"Paul","middle_name":"John","surname":"Cahalane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609898","data":{"address":{"address_line_1":"Sutherland Close","address_line_2":"Ketley","country":"England","locality":"Telford","postal_code":"TF1 5BR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"dc25ca16cebc02f3a58e46944ba95ef26f0f0ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/14609898/persons-with-significant-control/individual/C2yhVNuz-98ELm2b6Eo8UXTR1mI"},"name":"Mr Alexei Linger Kumar","name_elements":{"forename":"Alexei","surname":"Linger Kumar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610128","data":{"address":{"address_line_1":"Pope Street","country":"England","locality":"Dorchester","postal_code":"DT1 1GW","premises":"9","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"908bfa20013a6061262710face7293e08b4cf334","kind":"individual-person-with-significant-control","links":{"self":"/company/14610128/persons-with-significant-control/individual/uONjvGJyCZ6cuGrCDxyPhRzifUM"},"name":"Mr Bradley John Joseph Butterworth","name_elements":{"forename":"Bradley","middle_name":"John Joseph","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14607938","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2EJ","premises":"20","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"9281be162fe8560a31cbefcbe43cab3d299d08c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"JEMS BOOKKEEPING \u0026 ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2023-01-20T00:00:00Z","preferred_name":"Sophie Grace Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14607938/persons-with-significant-control/individual/3c36EA02RTq0kgY5Aw2TxKTTiYE"},"name":"Mrs Sophie Grace Hall","name_elements":{"forename":"Sophie","middle_name":"Grace","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608958","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Hull","postal_code":"HU5 2RA","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"8e0a69056ecc99abecfe7dd842c014db21a1f9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14608958/persons-with-significant-control/individual/_vMHHvpA2FF6dh4e4ZxDizeo04g"},"name":"Mr Vasile Lacatusu","name_elements":{"forename":"Vasile","surname":"Lacatusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"11139269","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"c2cfe687625696079bfecc855d99f5b654565e16","kind":"individual-person-with-significant-control","links":{"self":"/company/11139269/persons-with-significant-control/individual/KdJeSzvsd0ByJf63vBntFzVPvKk"},"name":"Miss Milan Costello","name_elements":{"forename":"Milan","surname":"Costello","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139669","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Iraq","date_of_birth":{"month":1,"year":1980},"etag":"c3db4ea766cde3d637b23de7209e45062585bc54","kind":"individual-person-with-significant-control","links":{"self":"/company/11139669/persons-with-significant-control/individual/RlvZPY3F0CNemN6kr_G9zXVBgN8"},"name":"Dr Hemin Fadhel Najmadden","name_elements":{"forename":"Hemin","middle_name":"Fadhel","surname":"Najmadden","title":"Dr"},"nationality":"Iraqi","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"04984389","data":{"address":{"address_line_1":"Bradley Gardens","country":"England","locality":"London","postal_code":"W13 8HE","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"9fc0470e7e4fbd8c6bd27eef076246680d2f6c50","kind":"individual-person-with-significant-control","links":{"self":"/company/04984389/persons-with-significant-control/individual/qpkxLw0awKaI65ebZDxZ0zCoasc"},"name":"Mr Dharmendra Devji Solanki","name_elements":{"forename":"Dharmendra","middle_name":"Devji","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"14608128","data":{"address":{"address_line_1":"Waybrook Crescent","country":"England","locality":"Reading","postal_code":"RG1 5RG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"ebf4969263afaa9729ec79b9dd2da2bda22a4e23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608128/persons-with-significant-control/individual/I-TbTkM8aKq1I8MXOld_EAW3T1M"},"name":"Mr Ahmad Mobeen Khwaja","name_elements":{"forename":"Ahmad","middle_name":"Mobeen","surname":"Khwaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11134479","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5NE","premises":"7"},"ceased_on":"2018-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"76653172dcf5bc4270cf85cec9e8f1e7c3b0c7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11134479/persons-with-significant-control/individual/Mgo12-nWGevyJTgwZxK4wSOS7ug"},"name":"Davinder Singh Jandu","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Jandu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"14609458","data":{"address":{"address_line_1":"Bradyst","country":"United Kingdom","locality":"Lonodn","postal_code":"E1 5PR","premises":"76"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"5a85461745c31006ad1126e50865098d09f7ba6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14609458/persons-with-significant-control/individual/rrTDhZTU2h-zmD1Dtd-3yhmsqb8"},"name":"Mr Abu Siddik Ahmed Begum","name_elements":{"forename":"Abu","middle_name":"Siddik Ahmed","surname":"Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609898","data":{"address":{"address_line_1":"Sutherland Close","address_line_2":"Ketley","country":"England","locality":"Telford","postal_code":"TF1 5BR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"cbc6e395ceca7409f492de89de451600d5a360f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14609898/persons-with-significant-control/individual/oJIE3CPT4pJzIjm7C9ruIrv8RQg"},"name":"Miss Charlotte Reynolds Deakin","name_elements":{"forename":"Charlotte","surname":"Reynolds Deakin","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610128","data":{"address":{"address_line_1":"Pope Street","country":"England","locality":"Dorchester","postal_code":"DT1 1GW","premises":"9","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"15e538e9bf15c979875cde36c1a18e54a37f441c","kind":"individual-person-with-significant-control","links":{"self":"/company/14610128/persons-with-significant-control/individual/e5eZ02CyB6lUh5gjl8Y5RlfJzPE"},"name":"Mrs Amie Butterworth","name_elements":{"forename":"Amie","surname":"Butterworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"12797078","data":{"address":{"address_line_1":"Vernon Close","country":"United Kingdom","locality":"St.Albans","postal_code":"AL1 1PB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"050eb551b5a80510478ba73256790867b661ceb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12797078/persons-with-significant-control/individual/zWJaWUYaN0gLiFYaRJGbnbfa2cM"},"name":"Mr Dumitru Florin Ghica","name_elements":{"forename":"Dumitru","middle_name":"Florin","surname":"Ghica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"OE015738","data":{"address":{"address_line_1":"Block 33, Park Island","address_line_2":"Ma Wan","country":"Hong Kong","locality":"New Territories","premises":"Flat A, 8/F"},"date_of_birth":{"month":2,"year":1977},"etag":"574e925c148f723698f2907615bfa6bb57743390","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015738/persons-with-significant-control/individual-beneficial-owner/Yg3CiLDei0ayn6nAu8P4YEY9aqY"},"name":"Yeung Tan Man","name_elements":{"forename":"Yeung","middle_name":"Tan","surname":"Man"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-06-08"}}
{"company_number":"14609268","data":{"address":{"address_line_1":"Eaton Road","country":"England","locality":"Birmingham","postal_code":"B11 3JF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3bc157589ede4443d92d9d4c5259d14f9e13048e","kind":"individual-person-with-significant-control","links":{"self":"/company/14609268/persons-with-significant-control/individual/yCiueGNa7DLn-IiGtGba-I0L6vQ"},"name":"Mr Ashiq Hussain","name_elements":{"forename":"Ashiq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11139659","data":{"address":{"address_line_1":"Teviot Place","country":"United Kingdom","locality":"Troon","postal_code":"KA10 7EE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"ce9f811eb9b831f57aa0446a81367efdcb6f5338","kind":"individual-person-with-significant-control","links":{"self":"/company/11139659/persons-with-significant-control/individual/9uK91g5_rUysmr0FqBU0DOgp0Gs"},"name":"Mr Andrew Mcinnes","name_elements":{"forename":"Andrew","surname":"Mcinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139849","data":{"address":{"address_line_1":"Harrow Close","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0AS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ed2c595a8eee22418701c78acd539fb3112a95f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11139849/persons-with-significant-control/individual/3q4cAnkfQ7uMVwTNeb8v5hTC9NY"},"name":"Mr Matthew Lance Totty","name_elements":{"forename":"Matthew","middle_name":"Lance","surname":"Totty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"14606568","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1963},"etag":"82f977dd6df6d1cfbf97cdb2902d35e8a58c0649","kind":"individual-person-with-significant-control","links":{"self":"/company/14606568/persons-with-significant-control/individual/vJ0gl89MmtvN_j_eb9Bkccj2ZkY"},"name":"Mr Mriganka Mohan Mitra","name_elements":{"forename":"Mriganka","middle_name":"Mohan","surname":"Mitra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"05603309","data":{"address":{"address_line_1":"St Katharine Docks","country":"United Kingdom","locality":"London","postal_code":"E1W 1BF","premises":"Commodity Quay"},"ceased_on":"2024-03-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"41813bafbcfc4969dcbdd09adb2d1053895a389c","kind":"individual-person-with-significant-control","links":{"self":"/company/05603309/persons-with-significant-control/individual/eZSaE7Rq7DwwJH5gbQr7ALzDlv8"},"name":"Mrs Bethan Griffiths","name_elements":{"forename":"Bethan","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-16"}}
{"company_number":"11139209","data":{"address":{"address_line_1":"Torrington Road","country":"England","locality":"Dagenham","postal_code":"RM8 1ND","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2b54de29cea58a501a3803e01fa1607b6f878575","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139209/persons-with-significant-control/individual/hg2X_U5upohjBgjHrGkxanAem_s"},"name":"Mr Mantas Kuzmickas","name_elements":{"forename":"Mantas","surname":"Kuzmickas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"14609678","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"fcde7d65c266f6af6f973c880a6e4bf6a46a499d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609678/persons-with-significant-control/individual/WgXnYVgY-OXk4IkV5lXV0LQVi0c"},"name":"Klaudia Ewa Wolodzko","name_elements":{"forename":"Klaudia","middle_name":"Ewa","surname":"Wolodzko"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609908","data":{"address":{"address_line_1":"Princess Road","country":"England","locality":"Manchester","postal_code":"M14 4RE","premises":"159a"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"156d7879c400a5fa7dd09dc746f607dac8885986","kind":"individual-person-with-significant-control","links":{"self":"/company/14609908/persons-with-significant-control/individual/MuqN0zUe30QYfI6yOG_OYNaGMZQ"},"name":"Mr Badr Abdarahman Mussa","name_elements":{"forename":"Badr","middle_name":"Abdarahman","surname":"Mussa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OC445478","data":{"address":{"address_line_1":"39-41 Grand Rue","country":"Switzerland","locality":"Nyon","postal_code":"1260","premises":"Delta Energy Capital Sarl"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"9ef7d63024ce004ca031fc4adfd0660e51af6390","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445478/persons-with-significant-control/individual/sNmHvpsV18kiBLWh0roTPW9-tKw"},"name":"Simon Hastings","name_elements":{"forename":"Simon","surname":"Hastings"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-01-23"}}
{"company_number":"03907489","data":{"address":{"address_line_1":"29 Fairview Close","address_line_2":"Hythe","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 5EX","premises":"Oak House","region":"Hampshire"},"ceased_on":"2021-01-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"86fe8f28fd3ed63d92f95e7e9e107d9bec310069","kind":"individual-person-with-significant-control","links":{"self":"/company/03907489/persons-with-significant-control/individual/G1RCe-FocOF6T7m1EhH1mJUEg6c"},"name":"Andrew David Canning","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Canning"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14609098","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"f750ae682209fa82960e400829677668cdc6fd30","kind":"individual-person-with-significant-control","links":{"self":"/company/14609098/persons-with-significant-control/individual/vSlxmbfmI-cUJEBXr8_X02CUORU"},"name":"Mr Graeme Sergeant Sergeant","name_elements":{"forename":"Graeme","middle_name":"Sergeant","surname":"Sergeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"OE016348","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"44"},"etag":"5eb67ea19c4eac6a344dc12966da8683af0270ed","identification":{"legal_authority":"Jersey Law","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"97550"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016348/persons-with-significant-control/corporate-entity-beneficial-owner/suf7_cLK3UPkWtNSMuR07Mre0wk"},"name":"February Private Trust Company (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2017-04-05","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"44"}}}
{"company_number":"11139839","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"London","postal_code":"WC1N 3BA","premises":"2 Queen Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"19c4513da8efa69056bd8d71d5ca25825f574590","kind":"individual-person-with-significant-control","links":{"self":"/company/11139839/persons-with-significant-control/individual/No8047GJYhZBSMeZRzhuZoj3qkg"},"name":"Mr James Joseph Erskine","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Erskine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"SC585169","data":{"address":{"address_line_1":"Logierieve","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 6PT","premises":"Station House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"4f9959db903b5be909e7412ce5165d58c556f075","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585169/persons-with-significant-control/individual/XkYr7KT9YUC7N9ToGKWuqfH_-cc"},"name":"Mr Euan Gordon Crichton","name_elements":{"forename":"Euan","middle_name":"Gordon","surname":"Crichton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"OE015728","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"etag":"f4130fc0d2e9c45cacf80f158f0df76f280f197f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12848594"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015728/persons-with-significant-control/corporate-entity-beneficial-owner/DjvjfhK3S4SS0ACunkHzlqGXQGA"},"name":"Peristeri Ventures Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-10-14","principal_office_address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"}}}
{"company_number":"13230978","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Paignton","postal_code":"TQ3 2NU","premises":"The Hub"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fede6e2378723cf6ea83da2e048d3d484bc9ea41","kind":"individual-person-with-significant-control","links":{"self":"/company/13230978/persons-with-significant-control/individual/roNJrqYgG7eAyAD4_LgqWCa1Edw"},"name":"Mr James Foster","name_elements":{"forename":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-14"}}
{"company_number":"11139289","data":{"address":{"address_line_1":"Penygaer Cottages","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 8AG","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"548f522a903680552b53b5b8b869c3c6535761a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11139289/persons-with-significant-control/individual/ASEYLurqv_wlzQswNDHvJDrKXXY"},"name":"Mr Kyle Wayne Morgan","name_elements":{"forename":"Kyle","middle_name":"Wayne","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"OE016398","data":{"address":{"address_line_1":"Ville Amphrey","country":"Guernsey","locality":"St Martins","postal_code":"GY4 6DT","premises":"La Ville Amphrey"},"date_of_birth":{"month":8,"year":1971},"etag":"2de6ff14d041a4a39c955cdccd7b919d59846dc0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016398/persons-with-significant-control/individual-beneficial-owner/L24RL37SWonZ7NMbxf0Q3bacBmY"},"name":"Samantha Marshall","name_elements":{"forename":"Samantha","surname":"Marshall"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-09-24"}}
{"company_number":"OE016548","data":{"address":{"address_line_1":"P.O. Box 3340","country":"Virgin Islands, British","locality":"Road Town","premises":"2/F Palm Grove House","region":"Tortola"},"etag":"2c78920b47e13430b4531335821877bd7f58f4c5","identification":{"legal_authority":"British Virgin Islands","legal_form":"Limited By Shares"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016548/persons-with-significant-control/corporate-entity-beneficial-owner/wV-nWPHbou95VZGVhPRybc68mC8"},"name":"L \u0026 L Investments Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-06-24","principal_office_address":{"address_line_1":"P.O. Box 3340","country":"Virgin Islands, British","locality":"Road Town","premises":"2/F Palm Grove House","region":"Tortola"}}}
{"company_number":"11138599","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6-7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"fc97e452a753a4362edd59148166abe5aafa3aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11138599/persons-with-significant-control/individual/8cfTOE2ptQdg65ExGLSVCcbvP68"},"name":"Mrs Elizabeth Penelope Westhead","name_elements":{"forename":"Elizabeth","middle_name":"Penelope","surname":"Westhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138959","data":{"address":{"address_line_1":"C/O Quantum Capital Investors","address_line_2":"99 Bishopsgate, 1st Floor","country":"United Kingdom","locality":"London","postal_code":"EC2M 3XD","premises":"Prescribe International Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5f880f017210f3d78da0210f3f30d7ba90c375a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11138959/persons-with-significant-control/individual/HyIQLoTolOnRPkDI04_ENwDThkI"},"name":"Mr Hardeep Singh Gill","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14609468","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Sale","postal_code":"M33 7AN","premises":"70"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"da44a18c6a4f4c24e02712ae2e2f7900d7ee3a01","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609468/persons-with-significant-control/individual/6WRsU2xpfSbRhR9CLOkqi218MqM"},"name":"Mr Weiping Dai","name_elements":{"forename":"Weiping","surname":"Dai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11139839","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"London","postal_code":"WC1N 3BA","premises":"2 Queen Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"9d6edadb4490c7f8784c28907e9fe203a55a451f","kind":"individual-person-with-significant-control","links":{"self":"/company/11139839/persons-with-significant-control/individual/dAXgkU1EnqZuOydWqvF-hBjjjQE"},"name":"Mr Boris Gregus","name_elements":{"forename":"Boris","surname":"Gregus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"10485218","data":{"address":{"address_line_1":"Triq Il-Fanal","country":"Malta","locality":"Ghasri","postal_code":"00000","premises":"St. Anthony","region":"Gozo"},"country_of_residence":"Malta","date_of_birth":{"month":9,"year":1982},"etag":"71adec89d50117293d0a876da1f5672ec36b111d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10485218/persons-with-significant-control/individual/4_mcKucwpOZL_RZpprZaEplYPYM"},"name":"Ms Sarah Kompatscher","name_elements":{"forename":"Sarah","surname":"Kompatscher","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"14608318","data":{"address":{"address_line_1":"Windmill Close","country":"England","locality":"Lichfield","postal_code":"WS13 7HX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d267d9f5e4b28c2ddb2f13de37d98335ff0e1fd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608318/persons-with-significant-control/individual/US3xZDPhg7uy-1kMOXGY8OQ4Xiw"},"name":"Mr James Highfield","name_elements":{"forename":"James","surname":"Highfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"14609108","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5NW","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"1bf3570783cea11f5ad6cf2eb6c31d912e9b77e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609108/persons-with-significant-control/individual/HIByGq1i5o44TPU9pzaKPx4B-hw"},"name":"Ms Lynda Mcjannet","name_elements":{"forename":"Lynda","surname":"Mcjannet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"11139659","data":{"address":{"address_line_1":"Laburnum Terrace","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0XX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"43830f90263c72b865422f61128a5d8cd9f7379b","kind":"individual-person-with-significant-control","links":{"self":"/company/11139659/persons-with-significant-control/individual/1rD86Ug1edUMr5ZXNG0-hUI-MYQ"},"name":"Mr Paul Stephen Baldry","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Baldry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"OE016398","data":{"address":{"address_line_1":"Ville Amphrey","country":"Guernsey","locality":"St Martins","postal_code":"GY4 6DT","premises":"La Ville Amphrey"},"date_of_birth":{"month":1,"year":1971},"etag":"30a73f3a08b301122d82902ec228c4cbff58c9f2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016398/persons-with-significant-control/individual-beneficial-owner/duVMdEMdFGbkGpB3YQtgFMsOElE"},"name":"Mr John Paul Marshall","name_elements":{"forename":"John","middle_name":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-09-24"}}
{"company_number":"11140459","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"952004b0d66f486a5206fa64254e1c3fbccf2a01","kind":"individual-person-with-significant-control","links":{"self":"/company/11140459/persons-with-significant-control/individual/SonVP9JQWmpUpwH5vuQO6vhaDdw"},"name":"Mrs Sibel Paksoy","name_elements":{"forename":"Sibel","surname":"Paksoy","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"OC445478","data":{"address":{"address_line_1":"39-41 Grand Rue","country":"Switzerland","locality":"Nyon","postal_code":"1260","premises":"Delta Energy Capital Sarl"},"ceased_on":"2023-02-01","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1967},"etag":"fc58d1148497749b0b1be395ff1025b165a732d7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445478/persons-with-significant-control/individual/rqTlPQtBJPTOA6F7fTrtkVqJnRM"},"name":"Richard Lewis","name_elements":{"forename":"Richard","surname":"Lewis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-01-23"}}
{"company_number":"10531489","data":{"address":{"address_line_1":"60 Victoria Street","country":"England","locality":"Liverpool","postal_code":"L1 6JD","premises":"Millennium House","region":"Merseyside"},"ceased_on":"2020-03-20","etag":"3029a01b6fd5eca56d0f3ce28a174f7606f75101","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"08124207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10531489/persons-with-significant-control/corporate-entity/QRzJAm30ICluqt3fe_T7YzwVAYk"},"name":"Signature Living Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11323568","data":{"address":{"address_line_1":"Grovehill Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0HQ","premises":"Borwick Drive","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"05261c161598a625b004efd84cfd66fbe7a3f8c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"SOWERBY FRS LLP ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Joanne Mary Moxon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323568/persons-with-significant-control/individual/M99SfFYytEnsi4Z-fvR35Uy2JLw"},"name":"Mrs Joanne Mary Moxon","name_elements":{"forename":"Joanne","middle_name":"Mary","surname":"Moxon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"10447469","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1992},"etag":"86d41a2ad16ca11de3b94e07761df7e3b3690313","kind":"individual-person-with-significant-control","links":{"self":"/company/10447469/persons-with-significant-control/individual/QX8YlOuQlkdPqTv7whIMq2yNFZ4"},"name":"Mr Roy Orcales","name_elements":{"forename":"Roy","surname":"Orcales","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"14613138","data":{"address":{"address_line_1":"Rankine Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8PH","premises":"Slington House, Rankine Road"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1976},"etag":"8623acd2026623895ac4179d5de85b6f71305959","kind":"individual-person-with-significant-control","links":{"self":"/company/14613138/persons-with-significant-control/individual/CH26pb_iOmqj4Ont1M1hD5apYfI"},"name":"David Robert Alexander Algulin","name_elements":{"forename":"David","middle_name":"Robert Alexander","surname":"Algulin"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11323568","data":{"address":{"address_line_1":"Grovehill Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0HQ","premises":"Borwick Drive","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"fe6186a8b848513388f4a0f07285757831db7fae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"SOWERBY FRS LLP ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Paul Moxon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323568/persons-with-significant-control/individual/hJVR4ESsdJRNUyCH4irWFRiiuzw"},"name":"Mr Paul Moxon","name_elements":{"forename":"Paul","surname":"Moxon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"14610768","data":{"address":{"address_line_1":"Guilford Drive","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1HF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"bae274d09220ca7849427ddf3eb7399b40ec6173","kind":"individual-person-with-significant-control","links":{"self":"/company/14610768/persons-with-significant-control/individual/QWZHbbH3ZUAnCdicwPWcZYoY9lU"},"name":"Ms Renu Kaur Sandhu","name_elements":{"forename":"Renu","middle_name":"Kaur","surname":"Sandhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11141039","data":{"address":{"address_line_1":"Colmworth Business Park","country":"England","locality":"St Neots","postal_code":"PE19 8ER","premises":"1st Flr, 8 Eaton Court"},"etag":"4f853f930a5c6917d6da8f371073b15091774eb9","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"06740379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11141039/persons-with-significant-control/corporate-entity/8k5cVPmhTyBtLsRKV7K_1uopSlc"},"name":"Energise Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"14614008","data":{"address":{"address_line_1":"Eastgate Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 1QT","premises":"Flat 124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"ada9e83cc0233944f844d7ff864f9b0eecc995de","kind":"individual-person-with-significant-control","links":{"self":"/company/14614008/persons-with-significant-control/individual/1piV0DM9gve1aM_uyPcAg2q3ckg"},"name":"Mr Abdul Ahmadzai","name_elements":{"forename":"Abdul","surname":"Ahmadzai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11140479","data":{"address":{"address_line_1":"Sprowston Mews","country":"England","locality":"London","postal_code":"E7 9AE","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"97968feb213a3c31612b5c53ac57b0d2c84c1ba6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140479/persons-with-significant-control/individual/ioEg00PrLIeuxE3VHI0cyLABoCg"},"name":"Larry Simpson","name_elements":{"forename":"Larry","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"14613148","data":{"address":{"address_line_1":"Rambures Close","country":"England","locality":"Warwick","postal_code":"CV34 6GW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9e99729f531a7b77ccb566504ac9ceb1cb64c12d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613148/persons-with-significant-control/individual/9ltv5yI2hfFFVYRpg9x_tETiJos"},"name":"Mr Zoltan Kuti","name_elements":{"forename":"Zoltan","surname":"Kuti","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE017318","data":{"address":{"address_line_1":"Columbia Palace","address_line_2":"11 Avenue Princesse Grace","country":"Monaco","locality":"Monaco","postal_code":"MC98000","premises":"16c1"},"date_of_birth":{"month":2,"year":1949},"etag":"244c2c58967d6d4d76f8ad53c94b8f1ad1d8f652","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017318/persons-with-significant-control/individual-beneficial-owner/FetTCmgAD8_PksA6g7gDuG-17ls"},"name":"Geoffrey Stevenson","name_elements":{"forename":"Geoffrey","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-10-19"}}
{"company_number":"10579909","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"42058ad0b7eea2aa6e39aa8fa9deb571521af0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10579909/persons-with-significant-control/individual/ggTvkT11o8ZsSeFSlryqZzxTuWE"},"name":"Auria Ferrer","name_elements":{"forename":"Auria","surname":"Ferrer"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"OE017018","data":{"address":{"address_line_1":"Place Des Eaux Vives","country":"Switzerland","locality":"Geneva","postal_code":"1207","premises":"6"},"ceased_on":"2024-02-26","etag":"6c0f809f73872c1bed44ecf2cd8b7890bb43d401","identification":{"legal_authority":"Swiss","legal_form":"Limited Company","place_registered":"Register Du Commerce De Geneve","registration_number":"Che 290 246 208"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017018/persons-with-significant-control/corporate-entity-beneficial-owner/WyHDSQztoSu5aoi0w4435PVKI_A"},"name":"Landmark Trust Switzerland Sa","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2021-12-31","principal_office_address":{"address_line_1":"Place Des Eaux Vives","country":"Switzerland","locality":"Geneva","postal_code":"1207","premises":"6"}}}
{"company_number":"11323568","data":{"address":{"address_line_1":"Borwick Drive","address_line_2":"Grovehill Road","country":"England","locality":"Beverley","postal_code":"HU17 0HQ","premises":"Routec (Gb) Ltd","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"dfffa5013b1ca7bfed1a6560cadade1566dc0370","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"SOWERBY FRS LLP ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Dean Mervyn Coleman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323568/persons-with-significant-control/individual/KIXecHd3yGNtOX0om7iTx2lIsFk"},"name":"Mr Dean Mervyn Coleman","name_elements":{"forename":"Dean","middle_name":"Mervyn","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"14614698","data":{"address":{"address_line_1":"Smethwick","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 3PZ","premises":"5a Suffrage Street","region":"West Midlands"},"etag":"573900dd176085e86ab190558a727b86471f111f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"07570087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14614698/persons-with-significant-control/corporate-entity/nlOpeR3n4GdB1N72l55Tb2BEOGc"},"name":"Victoria Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OC415099","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"37090a1aa6f3ba99e0f998acca6dd2243a56e2a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC415099/persons-with-significant-control/individual/OxcBiV7tdmwxwfaiKe3WdDnnEXs"},"name":"Mr Ryan David Michael Froud","name_elements":{"forename":"Ryan","middle_name":"David Michael","surname":"Froud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-15"}}
{"company_number":"14613788","data":{"address":{"address_line_1":"Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EA","premises":"241"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b8c292b2c1ae1179c13209622aba85583f153db9","kind":"individual-person-with-significant-control","links":{"self":"/company/14613788/persons-with-significant-control/individual/N3lFJMR7xaSq5E3LW4Tm8lgEanM"},"name":"Mr Khurram Akhlaq","name_elements":{"forename":"Khurram","surname":"Akhlaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614688","data":{"address":{"address_line_1":"Openshaw Street","country":"England","locality":"Bury","postal_code":"BL9 7EH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9336ac4ae89563e65fa396625d5cb74f87f590a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14614688/persons-with-significant-control/individual/8U-w_1oJzvKDXFxRU8GK37o5cFA"},"name":"Mr Chaudhry Shahzad Ali","name_elements":{"forename":"Chaudhry","middle_name":"Shahzad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613088","data":{"address":{"address_line_1":"Hackpen Close","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 9SQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"0dd699e7b97982098d4a7048d1e25f79c394c223","kind":"individual-person-with-significant-control","links":{"self":"/company/14613088/persons-with-significant-control/individual/KavBpkPz-YiYCrHv0HS5rkabkyQ"},"name":"Mr Ian Paul Williams","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"SC585219","data":{"address":{"address_line_1":"Southend","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 4EH","premises":"Southend House, Strathore Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"4b0a60b30fa6a52231da87fe4978c2603931aae3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585219/persons-with-significant-control/individual/ClOaUVUH8ZvKX1NxsCsyMAzwjGA"},"name":"Mr Paul Burnett","name_elements":{"forename":"Paul","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"OE017318","data":{"address":{"address_line_1":"Columbia Palace","address_line_2":"11 Avenue Princesse Grace","country":"Monaco","locality":"Monaco","postal_code":"MC98000","premises":"16c1"},"date_of_birth":{"month":12,"year":1951},"etag":"c07b1199f8f120543a38c53ddbae64f8ee38ea2c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017318/persons-with-significant-control/individual-beneficial-owner/VEwQ__ULd67JSC1zpQTlZceHZzI"},"name":"Marie Stevenson","name_elements":{"forename":"Marie","surname":"Stevenson"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-10-19"}}
{"company_number":"NI649809","data":{"address":{"address_line_1":"Riverdale Park East","country":"United Kingdom","locality":"Belfast","postal_code":"BT11 9DA","premises":"3"},"ceased_on":"2022-05-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1985},"etag":"e2c17308ad577db23c54aebadd0ad07ffdf8d3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649809/persons-with-significant-control/individual/0qIMmU2JjIkV6d74wS0ohoLTsjk"},"name":"Mr Sean Paul Rooney","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Rooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"14613178","data":{"address":{"address_line_1":"Al Warsan 4","country":"United Arab Emirates","locality":"Dubai","premises":"Ost Tower 10 Flat 315"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1987},"etag":"4b01f8857d3f34a7633d374c934033f037da1454","kind":"individual-person-with-significant-control","links":{"self":"/company/14613178/persons-with-significant-control/individual/422rxXN0R6KmjCsVXAEXuJlAwBI"},"name":"Hicham Darazi","name_elements":{"forename":"Hicham","surname":"Darazi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614408","data":{"address":{"address_line_1":"Wansbeck Road","country":"England","locality":"Hull","postal_code":"HU8 9SZ","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"590c34247d5646168c70fbaec74e4b66f6ce77cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14614408/persons-with-significant-control/individual/SfsY18-opR8jeHZgslEtdPRkhb0"},"name":"Ellie Louise Weightman","name_elements":{"forename":"Ellie","middle_name":"Louise","surname":"Weightman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613088","data":{"address":{"address_line_1":"Hackpen Close","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 9SQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"2831cbcda8994c5a6d10ca9ffb970e00463edc3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14613088/persons-with-significant-control/individual/8eLISvA20Fca3BZO-TsnScG1-nQ"},"name":"Mrs Julia Elizabeth Williams","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11142909","data":{"address":{"address_line_1":"Roundhead Fold","address_line_2":"Apperley Bridge","country":"England","locality":"Bradford","postal_code":"BD10 0UG","premises":"24","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"5c304dc9a670adef1be6d453b6623e21e133c61a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142909/persons-with-significant-control/individual/KE_St7bKA-zKShYWosGRHnxIJoc"},"name":"Miss Nicole Goodall","name_elements":{"forename":"Nicole","surname":"Goodall","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11745898","data":{"address":{"address_line_1":"Cardigan Street","country":"England","locality":"Luton","postal_code":"LU1 1RR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"eee088fd4ad5c283b8f35882e863cc5b6c5b299b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11745898/persons-with-significant-control/individual/yp88JF1FUNzJIHGN7bBVNOrd6VI"},"name":"Mr Atif Mahroof Hussain","name_elements":{"forename":"Atif","middle_name":"Mahroof","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-18"}}
{"company_number":"OE017008","data":{"address":{"address_line_1":"Al Dafna Street (Street 801)","address_line_2":"Al Dafna (Zone 61)","country":"Qatar","locality":"Doha","postal_code":"P.O. BOX 23224","premises":"Ooredoo Tower (Building 14)"},"etag":"4f1d10367063bf1cb8b3d61975c918ac97416ca3","identification":{"legal_authority":"Amiri Decision No. (34) Of 2023 On Reorganizing Qatar Investment Authority Under The Laws Of The State Of Qatar","legal_form":"Qatari Governmental Authority"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE017008/persons-with-significant-control/legal-person-beneficial-owner/Z9hcL1qx1l8xA1iQVGADCXQaR7w"},"name":"Qatar Investment Authority","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-12-03","principal_office_address":{"address_line_1":"Al Dafna Street (Street 801)","address_line_2":"Al Dafna (Zone 61)","country":"Qatar","locality":"Doha","postal_code":"P.O. BOX 23224","premises":"Ooredoo Tower (Building 14)"}}}
{"company_number":"14613188","data":{"address":{"address_line_1":"College Ride","country":"England","locality":"Camberley","postal_code":"GU15 4JP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7d1c9a33aed1f51cf78cf75da9282e13714a0a86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613188/persons-with-significant-control/individual/3K2wQzfSZyEIJxRPcQ6hEYq_w5Q"},"name":"Mr Christopher Nicholas Edward Mcniel","name_elements":{"forename":"Christopher","middle_name":"Nicholas Edward","surname":"Mcniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14543738","data":{"address":{"address_line_1":"Halsey Street","country":"England","locality":"London","postal_code":"SW3 2QH","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1983},"etag":"4dfa91708a454e1c77be81600d0b4064d7a1e613","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14543738/persons-with-significant-control/individual/GDHMONc4cnlq7iyVEBRJCfeBGtw"},"name":"Mr Ryan Hoey","name_elements":{"forename":"Ryan","surname":"Hoey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"14615058","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8e1bd2e2f8c0ecf2e80a82de81f98a7cfa9e18f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTS (MCR) LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Ravinder Kaur Bains"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615058/persons-with-significant-control/individual/pr2071CxkRguUMEpOpcV1vCtOEk"},"name":"Ms Ravinder Kaur Bains","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Bains","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14616438","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5BA","premises":"23 Castlemartin","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f2f90f7b016dd793e95a5460fb28e3a6cfee1c69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616438/persons-with-significant-control/individual/EsWYpQXRstESKo1YD2FEDIqeHn4"},"name":"Dr Jatinder Kour","name_elements":{"forename":"Jatinder","surname":"Kour","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-25"}}
{"company_number":"14617638","data":{"address":{"address_line_1":"1 Cae'R Llynen","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9LS","premises":"Anson House","region":"Conwy"},"ceased_on":"2025-03-20","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"76d21bfb265354116e6558fbbe58babd4a8aa5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14617638/persons-with-significant-control/individual/Eb0x8iCjQzVz8yFVEjrUbDTC93c"},"name":"Mr Llion Wyn Thomas","name_elements":{"forename":"Llion","middle_name":"Wyn","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618578","data":{"address":{"address_line_1":"148a Bury Old Road","country":"England","locality":"Salford","postal_code":"M7 4SE","premises":"Heaton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"23ee91f3e76cc8b325d7deaf72e013895057f08c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618578/persons-with-significant-control/individual/8Wh5wy-yJ3nP-IrzfmOHSIkZ4Dk"},"name":"Mr Avrohom Shloime Lederberger","name_elements":{"forename":"Avrohom","middle_name":"Shloime","surname":"Lederberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14620678","data":{"address":{"address_line_1":"Exeter Place","country":"England","locality":"Derby","postal_code":"DE1 2EW","premises":"Flat 44 Exeter House"},"etag":"13137592f0b267db7f399d867f59c4ce872653ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12018007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14620678/persons-with-significant-control/corporate-entity/dF2dFj-sEwaxzrH-X-1uO6-sOgM"},"name":"Atarah Supply Chain Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14615508","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f69f5963d35aa2413c2d8359d53f968acc9ca1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14615508/persons-with-significant-control/individual/PROeSze2lxE4DkjzfnijBpPH9XA"},"name":"Miss Elizabeth Balogun","name_elements":{"forename":"Elizabeth","surname":"Balogun","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14511658","data":{"address":{"address_line_1":"Thomas St","country":"United States","locality":"Cascade","postal_code":"WA 98109","premises":"915"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1986},"etag":"67d02469642a76f61734206a45364859698a6bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14511658/persons-with-significant-control/individual/fmVBG9VfOlgXqltaDfBSuJFnlLM"},"name":"Scott Bert","name_elements":{"forename":"Scott","surname":"Bert"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14617638","data":{"address":{"address_line_1":"Mount Stuart Square","country":"Wales","locality":"Cardiff","postal_code":"CF10 5EE","premises":"Coptic House 4-5"},"etag":"18f44c8b859b2b261a377d9252dbb3fb3f811f5f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08865895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14617638/persons-with-significant-control/corporate-entity/RuMo-A8jrNF2B29aRXesiBeeQgs"},"name":"Diversity Network Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"10800208","data":{"address":{"address_line_1":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"Unit 2.01 Hollinwood Business Centre","region":"Failsworth"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5b6004a2c68a6a151ee7fdfe94cf6cd2f5cd34a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800208/persons-with-significant-control/individual/uSpQY4WJAPAhokmmJfEyyy8lkeo"},"name":"Mrs Paula Anne Forder","name_elements":{"forename":"Paula","middle_name":"Anne","surname":"Forder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"07815928","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Teddington","postal_code":"TW11 0AP","premises":"3"},"etag":"316030469473bef4d334b331b924492ec7aac6b6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07815928/persons-with-significant-control/corporate-entity/hVs9drgPgRmdW5YcglbJK1mWkE0"},"name":"London Resi Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-26"}}
{"company_number":"OE017638","data":{"address":{"address_line_1":"39-41 Robinson Road","country":"Hong Kong","locality":"Mid-Levels","premises":"16/F East Sun Mansion"},"date_of_birth":{"month":5,"year":1984},"etag":"56fbfcc6d89b5c35d7979234363a2697182fc62e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017638/persons-with-significant-control/individual-beneficial-owner/8K1AvrbIRxNhDD95xDk7UeAq3Xo"},"name":"Paul Chung Mun Singleton","name_elements":{"forename":"Paul","middle_name":"Chung Mun","surname":"Singleton"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-02-24"}}
{"company_number":"10586178","data":{"address":{"address_line_1":"Beechroyd","country":"England","locality":"Pudsey","postal_code":"LS28 8BH","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f83e76077687ab47a2f72d24e2bcacebb0811ccc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10586178/persons-with-significant-control/individual/nlk24XKrHIJiVG3xwH31XaCMHK4"},"name":"Mrs Karen Louise Howard","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14617908","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Billingham","postal_code":"TS23 1AN","premises":"Phoenix Counselling And Therapy Services Cic"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"13be9a52c057fd5d4fde0fd133075f867642665b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617908/persons-with-significant-control/individual/VaCiZrnVxZH5scYCrKADOVHcFsI"},"name":"Mrs Amanda Jane Wilkinson","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619128","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Manchester","postal_code":"M20 6SA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"269a5c8819ef945b8c0dacf48ebbf8feea8070d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14619128/persons-with-significant-control/individual/ynOAQv4YVcXbEJ23DWFuQa47ERE"},"name":"Mr Benjamin James Kelly","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14621128","data":{"address":{"address_line_1":"Alston Close","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2RE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7da047f35c034efac229ba3ee93d043c29f58cc8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621128/persons-with-significant-control/individual/qjul3RtML1pX5stKhhibyXO8PxM"},"name":"Mr Andrew Richard Spratling","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Spratling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OE017638","data":{"address":{"address_line_1":"Mont Vert","address_line_2":"9 Fung Yuen Road","country":"Hong Kong","locality":"Tai Po Nt","premises":"Flat 2g Tower 3"},"ceased_on":"2026-01-08","date_of_birth":{"month":2,"year":1983},"etag":"b325e2ead31e0d6506384c22763c973c62e36add","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017638/persons-with-significant-control/individual-beneficial-owner/ssYEw0s90sMj9jHrlIoniwOjsLE"},"name":"Mei Ni Suen","name_elements":{"forename":"Mei","middle_name":"Ni","surname":"Suen"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-02-24"}}
{"company_number":"14616758","data":{"address":{"address_line_1":"High Oak Road","country":"England","locality":"Ware","postal_code":"SG12 7PB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"49218a2e22da22b4fa97071873a9b04dbd32f511","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616758/persons-with-significant-control/individual/0bDqk-qP8UpWaIcCSwnUYOG4FcY"},"name":"Mr Sorin Schiller","name_elements":{"forename":"Sorin","surname":"Schiller","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14617908","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Billingham","postal_code":"TS23 1AN","premises":"Phoenix Counselling And Therapy Services Cic"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c28b623b30630e88b96dfe42008e5ce52ceb44aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617908/persons-with-significant-control/individual/oYZ2ZLcnZeo8VSfwZNI-Njf9oBw"},"name":"Mr Peter John Haggerston","name_elements":{"forename":"Peter","middle_name":"John","surname":"Haggerston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619468","data":{"address":{"address_line_1":"Filton Grove","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0AJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"c08b552e9799300ee82838d1f6b4b7635b37d153","kind":"individual-person-with-significant-control","links":{"self":"/company/14619468/persons-with-significant-control/individual/0qWjBMaN7_rQItUUvYmPUFqR-_w"},"name":"Mr Kirk George Thompson","name_elements":{"forename":"Kirk","middle_name":"George","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14621728","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f5bc94f82c1e1dad43feb4d6f62c1de4c43c1b4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"ACZONE CONSULTANTS LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Jojo Blankson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621728/persons-with-significant-control/individual/NFLNF7OaLcvjTwtnIv_C1i8hj0s"},"name":"Mr Jojo Blankson","name_elements":{"forename":"Jojo","surname":"Blankson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14616438","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5BA","premises":"23 Castlemartin","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"a5e2ed39fa884fc108fe4cadf16d0c7140e674f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616438/persons-with-significant-control/individual/iZbWfvXcDxtFUvFqZ3kgLcYGIYY"},"name":"Dr Sachin Gandotra","name_elements":{"forename":"Sachin","surname":"Gandotra","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-25"}}
{"company_number":"OE018048","data":{"address":{"address_line_1":"Lancaster Gate","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W2 3NT","premises":"104"},"date_of_birth":{"month":12,"year":1961},"etag":"570beac3e80d79ddae1da9a4f0cf15a351163ecc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018048/persons-with-significant-control/individual-beneficial-owner/kCB3NSaCOwiKuaeFuV08GBKBbKs"},"name":"Saud Al Sulaiman","name_elements":{"forename":"Saud","surname":"Al Sulaiman"},"nationality":"Saudi Arabian,","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-02-06"}}
{"company_number":"14618098","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 3NX","premises":"62 Vittoria Street"},"ceased_on":"2023-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"1d5b97f45882299c697f530b876eb274211607a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14618098/persons-with-significant-control/individual/GcMuGM7ndTgSyszzSDum3Zig1DE"},"name":"Mrs Justine Connelly","name_elements":{"forename":"Justine","surname":"Connelly","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14620678","data":{"address":{"address_line_1":"Exeter Place","country":"England","locality":"Derby","postal_code":"DE1 2EW","premises":"Flat 44 Exeter House"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c0953aa9b9993de494f3e4b8993f2951069cd7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14620678/persons-with-significant-control/individual/5BToRSTsgJaU-UjWP0TwZ5bmXa4"},"name":"Miss Kelly Marie Harvey","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Harvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-27"}}
{"company_number":"OE017768","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QR","premises":"173"},"date_of_birth":{"month":10,"year":1976},"etag":"6196f1805bad75d1fb8bbb16ac78860ce7dacc84","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017768/persons-with-significant-control/individual-beneficial-owner/VxTW1AaC-WvjNi4ExwbzhNmH680"},"name":"Jasna Raoul Thackersey","name_elements":{"forename":"Jasna","middle_name":"Raoul","surname":"Thackersey"},"nationality":"Indian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-09-29"}}
{"company_number":"14617068","data":{"address":{"address_line_1":"Bushey Down","country":"England","locality":"London","postal_code":"SW12 9JW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"01e656a08c5f7aeb570026f4e7786622e3f66116","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617068/persons-with-significant-control/individual/TelVeikdXVZS_y16KS_zA9DYriE"},"name":"Miss Zoe Scaddan","name_elements":{"forename":"Zoe","surname":"Scaddan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14618098","data":{"address":{"address_line_1":"8-10 Market Street","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5ER","premises":"Gallagher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"1fe1e508537c0bbc1dc7acbc769fdc1156c89449","kind":"individual-person-with-significant-control","links":{"self":"/company/14618098/persons-with-significant-control/individual/1-rLhtaAHPKWH12HGN9hnPoxjmQ"},"name":"Mr Kieran O'Donnell","name_elements":{"forename":"Kieran","surname":"O'Donnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619898","data":{"address":{"address_line_1":"Hinton Road","address_line_2":"Easton","country":"England","locality":"Bristol","postal_code":"BS5 6HB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"77e1aa867ce5be64af0458c4169ac1ec39bb1f86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619898/persons-with-significant-control/individual/BZIZerzRZyTRfg-1lQbWeejMoMM"},"name":"Mr Matthew Graves","name_elements":{"forename":"Matthew","surname":"Graves","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14577918","data":{"address":{"address_line_1":"Steppingstone Mews","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 3AQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"7af8dd4b324d67ae5d19bd41f191f6ca62a69a10","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577918/persons-with-significant-control/individual/0PnidljNAGUYgwacRQuP_ShWCr0"},"name":"Mr Nathan Anthony Dolan","name_elements":{"forename":"Nathan","middle_name":"Anthony","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-28"}}
{"company_number":"13794948","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 5HN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"7a9813d2adecd63c6d68413d4c2c43c1f582ab48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"GOODWILLE LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Mark Adrian Vorbach"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794948/persons-with-significant-control/individual/78jNAwHM57dpqJC04P_TVnc5wLc"},"name":"Mr Mark Adrian Vorbach","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Vorbach","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-28"}}
{"company_number":"14616758","data":{"address":{"address_line_1":"High Oak Road","country":"England","locality":"Ware","postal_code":"SG12 7PB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"34dee718c9f098116f2136590517d279743b62b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616758/persons-with-significant-control/individual/J0G8pQRB6jCp37OkUyCfU0n-GJc"},"name":"Ms Reena Chadee","name_elements":{"forename":"Reena","surname":"Chadee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14617918","data":{"address":{"address_line_1":"20 Maindee Road","address_line_2":"Ynysddu","country":"Wales","locality":"Newport","postal_code":"NP11 7HQ","premises":"Studio 28"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"0e3032d437bc3f1a5a2500766368980f0f16260f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617918/persons-with-significant-control/individual/sE-6vHce37J8jmBQ106AozrW1Bk"},"name":"Mr Ross Brynmor Hughes","name_elements":{"forename":"Ross","middle_name":"Brynmor","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619478","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 3DU","premises":"39","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"74234e7dbb694e3872d187542878d568f5c6b4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14619478/persons-with-significant-control/individual/jnOIPNMto-lPTTOZkTftjo9Rw9w"},"name":"Mr Liam David Tetlow","name_elements":{"forename":"Liam","middle_name":"David","surname":"Tetlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14622328","data":{"address":{"address_line_1":"5 South, University Of Bath","address_line_2":"Claverton Down","country":"England","locality":"Bath","postal_code":"BA2 7AY","premises":"British Bobsleigh \u0026 Skeleton Association","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"89d05083e6619166c85befd27d395199a1206624","kind":"individual-person-with-significant-control","links":{"self":"/company/14622328/persons-with-significant-control/individual/RzyqTqkR3ZOKNalilgyK3paGI48"},"name":"Mr Leon Greenwood","name_elements":{"forename":"Leon","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-01-27"}}
{"company_number":"00567778","data":{"address":{"address_line_1":"Billy Graham Parkway","country":"United States","locality":"Charlotte","po_box":"28201","premises":"1","region":"North Carolina"},"etag":"9c3fdad66c4d30b62ca7b84bb0b86a632a7ea5e6","identification":{"country_registered":"United States","legal_authority":"North Carolina Nonprofit Corporations Act","legal_form":"501(C)(3) Non-Profit Corporation","place_registered":"North Carolina Secretary Of State","registration_number":"0801586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00567778/persons-with-significant-control/corporate-entity/wvFLYDlpI5HheeTeGkP2mMSTyJI"},"name":"Billy Graham Evangelistic Association","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14617018","data":{"address":{"address_line_1":"Barnfield Road","country":"England","locality":"London","postal_code":"SE18 3TX","premises":"Flat 35a Rixon House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"108038a8ff2fa6d9d9b8e0a084242f9033f25826","kind":"individual-person-with-significant-control","links":{"self":"/company/14617018/persons-with-significant-control/individual/icCFC0XNGMpzbtG88CdDUpp5Bsw"},"name":"Miss Adeola Ayotunde Adeyeye","name_elements":{"forename":"Adeola","middle_name":"Ayotunde","surname":"Adeyeye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE018198","data":{"address":{"address_line_1":"Lower Watergate Street","country":"Ireland","locality":"Bandon","postal_code":"P72 F792","premises":"Ardnacarrig House","region":"Cork"},"date_of_birth":{"month":3,"year":1958},"etag":"2de1997b6a8b3a40a005ecaf754e13c6495600ce","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018198/persons-with-significant-control/individual-beneficial-owner/08BDZnQ-2GXhpBGRziClp2A9A1s"},"name":"Brendan Joseph O'Regan","name_elements":{"forename":"Brendan","middle_name":"Joseph","surname":"O'Regan"},"nationality":"Irish,","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-01-26"}}
{"company_number":"14619698","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"fc837661fa5d47b5bd00ff166033681aa10b2d46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619698/persons-with-significant-control/individual/tCu9nB12l_2KhTYZjkUWNhQsOfc"},"name":"Christopher John Joseph Lodge","name_elements":{"forename":"Christopher","middle_name":"John Joseph","surname":"Lodge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14622788","data":{"address":{"address_line_1":"Prout Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4PA","premises":"81","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"9acc94893339deed2fcb8683e8a2b240ec8e6b62","kind":"individual-person-with-significant-control","links":{"self":"/company/14622788/persons-with-significant-control/individual/k6l5PRo8pDtWmZWicpTHJbSS-wY"},"name":"Mr Qaiser Rasheed","name_elements":{"forename":"Qaiser","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"07214718","data":{"address":{"address_line_1":"Chigwell Rise","locality":"Chigwell","postal_code":"IG7 6AB","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"479048cc8fc17575c23f90f9b6646d43ea7864cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07214718/persons-with-significant-control/individual/vFMxkuzyg0tgB1eQF5WXHj8mpo8"},"name":"Mrs Shakila Zikria","name_elements":{"forename":"Shakila","surname":"Zikria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14617018","data":{"address":{"address_line_1":"Barnfield Road","country":"England","locality":"London","postal_code":"SE18 3TX","premises":"Flat 35a Rixon House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"e0688f870b9d8eaa95b3d67d4d4487b977b50198","kind":"individual-person-with-significant-control","links":{"self":"/company/14617018/persons-with-significant-control/individual/nABE_Vg_-LmzHGQb24xXFun1FBE"},"name":"Miss Oluwafunmilayo Oluwaseun Victoria Adeyeye","name_elements":{"forename":"Oluwafunmilayo","middle_name":"Oluwaseun Victoria","surname":"Adeyeye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE018198","data":{"address":{"address_line_1":"Somerton Drive","country":"Ireland","locality":"Ballinlough","postal_code":"T12 NN7N","premises":"Hayfield House","region":"Cork"},"date_of_birth":{"month":7,"year":1985},"etag":"4f776760a7edfc6b65577e9d51f7bd88976da63f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018198/persons-with-significant-control/individual-beneficial-owner/noxMBJFGzhJfafl4BW_KwwYjXVI"},"name":"Dara Ailish O'Regan","name_elements":{"forename":"Dara","middle_name":"Ailish","surname":"O'Regan"},"nationality":"Irish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-05-31"}}
{"company_number":"02780158","data":{"address":{"address_line_1":"Thornleigh Trading Estate","country":"England","locality":"Dudley","postal_code":"DY2 8UB","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"da960759f7c17d13992e2eadaa928b5a594625a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02780158/persons-with-significant-control/individual/78BE46D-wHzi4mUdYZNsl9oHzcM"},"name":"Mrs Leigh-Anne Newman","name_elements":{"forename":"Leigh-Anne","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"14622798","data":{"address":{"address_line_1":"Philips Road","country":"England","locality":"Blackburn","postal_code":"BB1 5PF","premises":"Unit Lz10 Glenfield Business Park One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"6eeaf406c1b9b4a51bdca2414eaebf57f466fa1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ABDULLAH NURGAT ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Yusuf Muhammed Wasway"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14622798/persons-with-significant-control/individual/e9fG7HciExpX6kW61208bxv_jAI"},"name":"Mr Yusuf Muhammed Wasway","name_elements":{"forename":"Yusuf","middle_name":"Muhammed","surname":"Wasway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OE017768","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QR","premises":"173"},"date_of_birth":{"month":5,"year":1971},"etag":"7a578dc5b75eea8b69e3defb3593d82650995090","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017768/persons-with-significant-control/individual-beneficial-owner/S-qog4aqtBXh6DG_N51hvBybfjE"},"name":"Raoul Thackersey","name_elements":{"forename":"Raoul","surname":"Thackersey"},"nationality":"Indian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2009-09-21"}}
{"company_number":"03437588","data":{"address":{"address_line_1":"22 Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4BQ","premises":"Floor 29"},"etag":"8f08a190754e9481d9bc64ca055ca7105281dee9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04818520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03437588/persons-with-significant-control/corporate-entity/XvYnXLrWdnhnjl0vfmnO-r9xJ_w"},"name":"Canopius Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"14293668","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6LR","premises":"43"},"ceased_on":"2023-01-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2826a68db522144c15178c51602f69d463c25192","kind":"individual-person-with-significant-control","links":{"self":"/company/14293668/persons-with-significant-control/individual/rmZtgCUHzxHkKe2wqc3GAQdxcsk"},"name":"Mr Mark Darryl Campbell","name_elements":{"forename":"Mark","middle_name":"Darryl","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"02780158","data":{"address":{"address_line_1":"Thornleigh Trading Estate","country":"England","locality":"Dudley","postal_code":"DY2 8UB","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8c16681f194d01a0737b958ee03fca10639e92f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02780158/persons-with-significant-control/individual/UZSkpk0i_kqIJDxrHT6InvjoTiQ"},"name":"Mr Joseph William Newman","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"OE019068","data":{"address":{"address_line_1":"Jay Mews","country":"United Kingdom","locality":"London","postal_code":"SW7 2EP","premises":"12"},"date_of_birth":{"month":6,"year":1959},"etag":"1f64371ac1ef36df8148c6395dd5224ee302d309","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019068/persons-with-significant-control/individual-beneficial-owner/D1nB8iQiu5YhbKnlXPFZHsX0FZY"},"name":"Mr Charnesh Kapoor","name_elements":{"forename":"Charnesh","surname":"Kapoor","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-08-01"}}
{"company_number":"OE019078","data":{"address":{"address_line_1":"Harbour Court","address_line_2":"Lord Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 4LN","premises":"Level 2"},"ceased_on":"2023-03-03","date_of_birth":{"month":5,"year":1943},"etag":"a46e6632bf302c5ce76c41a4679c3b7b2c20bee6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019078/persons-with-significant-control/individual-beneficial-owner/Z1-AUvtSs2M66lfRUOm0TCmCV3s"},"name":"Parduman Kumar Gupta","name_elements":{"forename":"Parduman","middle_name":"Kumar","surname":"Gupta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-03-16"}}
{"company_number":"OE020088","data":{"address":{"address_line_1":"15 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7EB","premises":"Finsbury Circus House"},"etag":"7b8b8339ec4636fdc10c9088f531c399e1ef4e78","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"14124236"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020088/persons-with-significant-control/corporate-entity-beneficial-owner/DywSSHqG_rqerqG4bGHC6p9tFfE"},"name":"Roost Uk Gp Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-09-26","principal_office_address":{"address_line_1":"15 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7EB","premises":"Finsbury Circus House"}}}
{"company_number":"OE020318","data":{"address":{"address_line_1":"Winsland House I","country":"Singapore","locality":"Singapore","premises":"3, Killiney Road, #07-01"},"etag":"332b6e4cb02b5a710a63dc5c2556cd4c0a677e06","identification":{"legal_authority":"Companies Act 1967 - Singapore","legal_form":"Limited Company","place_registered":"Singapore Government Agency Website","registration_number":"239519"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020318/persons-with-significant-control/corporate-entity-beneficial-owner/Y5rlOUR16j-rHgtfPotWnWfpCXg"},"name":"Singapore Warehouse Company (Private) Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1991-07-12","principal_office_address":{"address_line_1":"Winsland House I","country":"Singapore","locality":"Singapore","premises":"3, Killiney Road, #07-01"}}}
{"company_number":"OE019358","data":{"address":{"address_line_1":"Dah Sing Life Building","address_line_2":"99 Des Voeux Road Central","country":"Hong Kong","locality":"Hong Kong","premises":"11th Floor"},"etag":"81a2f8a0132825345ec66d5602d30270102c22bb","identification":{"legal_authority":"Hong Kong Special Administrative Region","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"1094167"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019358/persons-with-significant-control/corporate-entity-beneficial-owner/mMRURZVyqp9kEVN4InkNJeHtfjM"},"name":"Winly Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2006-04-18","principal_office_address":{"address_line_1":"Dah Sing Life Building","address_line_2":"99 Des Voeux Road Central","country":"Hong Kong","locality":"Hong Kong","premises":"11th Floor"}}}
{"company_number":"14625298","data":{"address":{"address_line_1":"1506 Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8AD","premises":"Flat 513"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"187dd16b5627650c348a4451524b8068d3bf57f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14625298/persons-with-significant-control/individual/FvGfv9dpQG4TvpiDxD2xoFPyIzU"},"name":"Mr Cristinel-Adi Rosu","name_elements":{"forename":"Cristinel-Adi","surname":"Rosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14627288","data":{"address":{"address_line_1":"Newland Gardens","country":"England","locality":"Hertford","postal_code":"SG13 7WY","premises":"161","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"1256eb572e9ed3c1c261d7b2bcc3ea139da1aad7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627288/persons-with-significant-control/individual/YcBqCHIril-xp5w7bIvkdoX9sl0"},"name":"Mr Tommy John Tolson","name_elements":{"forename":"Tommy","middle_name":"John","surname":"Tolson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14623678","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Worcester","postal_code":"WR5 3EW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"0a2dcdbbecb5daf627e7be55ea4cde0e1f8e398b","kind":"individual-person-with-significant-control","links":{"self":"/company/14623678/persons-with-significant-control/individual/HtQoOE2OE2FbuFsdCSHyAybtL1o"},"name":"Mr Paul Wilkinson","name_elements":{"forename":"Paul","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"OE020168","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Blvd","region":"Ca"},"ceased_on":"2024-12-10","date_of_birth":{"month":1,"year":1949},"etag":"abd23423be1d65093084429438eb9337c6d7f969","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020168/persons-with-significant-control/individual-beneficial-owner/u5Nie-I8JBKnib11hGL7oBNbc1I"},"name":"Dr Gary Karlin Michelson","name_elements":{"forename":"Dr","middle_name":"Gary Karlin","surname":"Michelson"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-05-10"}}
{"company_number":"10613368","data":{"address":{"address_line_1":"Stonecross Business Park","address_line_2":"Yew Tree Way","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House","region":"Cheshire"},"etag":"131754de92d5c3770b5bdf3c477336a709f1522f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"14191511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10613368/persons-with-significant-control/corporate-entity/erdX-vamJH9d4kk4SHD7llhsd4I"},"name":"Groby Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-04"}}
{"company_number":"OE019638","data":{"address":{"address_line_1":"Le Bahia Bloc A","address_line_2":"39 Avenue Princess Grace","country":"Monaco","locality":"Larvotto","postal_code":"98000","premises":"6et N.7"},"date_of_birth":{"month":5,"year":1945},"etag":"139919719bc51dc45be7d9d0dc3a309a8755f691","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019638/persons-with-significant-control/individual-beneficial-owner/Qaci8Y4Mk_P8GegZ8V3B0lP_ZPg"},"name":"John Nafzger","name_elements":{"forename":"John","surname":"Nafzger"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-10-04"}}
{"company_number":"OE020168","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"},"ceased_on":"2024-12-10","etag":"997fb31fbf591eabf186e44bdb7f56ade0f12865","identification":{"legal_authority":"Title 7 Of The Nevada Revised Statutes","legal_form":"Limited Partnership","place_registered":"Nevada Secretary Of State","registration_number":"95-4549259"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020168/persons-with-significant-control/corporate-entity-beneficial-owner/MFaf1-pqNC3wTqnIW142tGkKVwg"},"name":"Karlin Holdings Lp","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2018-05-10","principal_office_address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"}}}
{"company_number":"OE020418","data":{"address":{"address_line_1":"Lancaster Gate","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W2 3NT","premises":"104"},"etag":"863fedc69e05df54dd9e86ebd8f48d9ed240ab38","identification":{"legal_authority":"British Virgin Islands","legal_form":"Company Limited By Shares","place_registered":"Register Of Corporate Affairs British Virgin Islands","registration_number":"1770630"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020418/persons-with-significant-control/corporate-entity-beneficial-owner/SluJHhDYw85mr9WSEe4JL_w3xB0"},"name":"Cecaniah Iqarat Limited","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-12-12","principal_office_address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Craigmuir Chambers"}}}
{"company_number":"14577918","data":{"address":{"address_line_1":"Steppingstone Mews","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 3AQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3312810191ea6d03442284aedb3da0e1f8590ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577918/persons-with-significant-control/individual/VxWOVbp7DlwtmBruzLtlBLZOadw"},"name":"Mrs Amy Grace Dolan","name_elements":{"forename":"Amy","middle_name":"Grace","surname":"Dolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-28"}}
{"company_number":"11419288","data":{"address":{"address_line_1":"Norton Way South","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1NY","premises":"Pioneer House"},"etag":"e6d67dd60da9870e7b013c5f8ca1ae6e2874ddac","identification":{"country_registered":"United Kingdom","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Registered Community Benefit Society","place_registered":"Financial Conduct Authority Mutuals Public Register","registration_number":"8333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11419288/persons-with-significant-control/corporate-entity/S5NsB2Ax9XJPQDV7SEfiMyWar7k"},"name":"First Garden Cities Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-11"}}
{"company_number":"14625948","data":{"address":{"address_line_1":"208-A Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3QJ","premises":"208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"5e4b95b8963fdf4b6bf930a6723187533ae17d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14625948/persons-with-significant-control/individual/PM1kxHpN6VjAIFJiR3Cy6FlO9lo"},"name":"Miss Sadia Mahmood","name_elements":{"forename":"Sadia","surname":"Mahmood","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE020508","data":{"address":{"address_line_1":"John Carpenter Street","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0AN","premises":"John Carpenter House"},"date_of_birth":{"month":12,"year":1962},"etag":"dcd8d902691a2624c823ebc1cc19018cc2e7b3e0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020508/persons-with-significant-control/individual-beneficial-owner/R4GY04AvuOvgB0W7XZaXuTfA8X8"},"name":"Mr Michael Thomas Danson","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Danson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-08-18"}}
{"company_number":"14625068","data":{"address":{"address_line_1":"Imm 8 Nr Sidi Maarouf Casa","country":"Morocco","locality":"Casablanca","postal_code":"20520","premises":"Res Kawtar 2"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":2000},"etag":"25af71babb73e6e3b1452c7f2ba43d8257772737","kind":"individual-person-with-significant-control","links":{"self":"/company/14625068/persons-with-significant-control/individual/yHjxnlE4XrF_mNrKzoj_mvjpt_s"},"name":"Mr Nabil Mzoumi","name_elements":{"forename":"Nabil","surname":"Mzoumi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"09671908","data":{"address":{"address_line_1":"Home Close","address_line_2":"Great Easton","country":"England","locality":"Market Harborough","postal_code":"LE16 8RF","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"62669159615569c17b146b36ca4438b9eb3946b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09671908/persons-with-significant-control/individual/PgSm3sQJk1hxqlb-Sg8nKoQz6Io"},"name":"Ms Alice Catherine Wensley","name_elements":{"forename":"Alice","middle_name":"Catherine","surname":"Wensley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14627748","data":{"address":{"address_line_1":"Mulgrave Street","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 6DG","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"883cee1bb29cac5698b6af0f56bb61e1c23cca5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14627748/persons-with-significant-control/individual/K15-zVxjGJcCJJx6oFje11uf6_w"},"name":"Miss Elena Florentin Dragan","name_elements":{"forename":"Elena","middle_name":"Florentin","surname":"Dragan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14624148","data":{"address":{"address_line_1":"Abigail Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1ND","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"4cb1c0bb63f1ae6e37b91f91abf97c0312b05460","kind":"individual-person-with-significant-control","links":{"self":"/company/14624148/persons-with-significant-control/individual/3nu3vXVEr32lgt5b9KOQg2R843g"},"name":"Sasa Stojnic","name_elements":{"forename":"Sasa","surname":"Stojnic"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE020168","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"},"ceased_on":"2024-12-10","etag":"628b14d792b4722d0ec3cbb400c629d1f3738dc2","identification":{"legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Secretary Of State, Division Of Corporations","registration_number":"6198864"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020168/persons-with-significant-control/corporate-entity-beneficial-owner/MwXJQITXbWHixjWCjuEbtRnFpVQ"},"name":"Karlin Enterprises 2 Llc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2018-05-10","principal_office_address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"}}}
{"company_number":"14627538","data":{"address":{"address_line_1":"Argyle Road","country":"United Kingdom","locality":"London","postal_code":"W13 8AA","premises":"26c"},"ceased_on":"2024-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"8c7f1964beda27f5fa203d30e65ab01b67005a55","kind":"individual-person-with-significant-control","links":{"self":"/company/14627538/persons-with-significant-control/individual/UJ8F9e5TdvujdR-lntK1YpVvpAk"},"name":"Miss Leonor Angelica Rojas Herrera","name_elements":{"forename":"Leonor","middle_name":"Angelica","surname":"Rojas Herrera","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14624348","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"7ea8ef143bd41fe4ce9fc3eececa53e92fc5ac3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14624348/persons-with-significant-control/individual/nffLVVIu4wBLHAsWuY4uWjb3UG4"},"name":"Mr Eros Mangiacotti","name_elements":{"forename":"Eros","surname":"Mangiacotti","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE020168","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"},"ceased_on":"2024-12-10","etag":"7aafd93291203baf5a813201ed529a3d2ace6731","identification":{"legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Secretary Of State, Division Of Corporations","registration_number":"6198861"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020168/persons-with-significant-control/corporate-entity-beneficial-owner/6o__zuUJySaO_lwOKarAHqbzFrs"},"name":"Karlin Real Estate 2 Llc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2018-05-10","principal_office_address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"}}}
{"company_number":"14627538","data":{"address":{"address_line_1":"Argyle Road","country":"United Kingdom","locality":"London","postal_code":"W13 8AA","premises":"26c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8c88259b539dce91abf430609c941b7872235a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14627538/persons-with-significant-control/individual/vGdStpkW3d8AOIkcybXEYRlX4p4"},"name":"Mr Artur Pawlikowski","name_elements":{"forename":"Artur","surname":"Pawlikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14624758","data":{"address":{"address_line_1":"Golders Way","country":"United Kingdom","locality":"Golders Green","postal_code":"NW11 8JY","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"3c2d457b95bb72cca086de2d297aba8be3dc23b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14624758/persons-with-significant-control/individual/d8e_w_mWd4_bxQmydDzZHeQ6GC8"},"name":"Mr Kamran Ali","name_elements":{"forename":"Kamran","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE020168","data":{"address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"},"ceased_on":"2024-12-10","etag":"4a80a2d0af1587da76abbd4360e69e17d9986881","identification":{"legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Secretary Of State, Division Of Corporations","registration_number":"6209159"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020168/persons-with-significant-control/corporate-entity-beneficial-owner/8iaIeskKsAa0-RebiW7zhoWUh0Y"},"name":"Karlin Real Estate Europe 2 Llc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2018-05-10","principal_office_address":{"address_line_1":"Suite 1400","country":"United States","locality":"Los Angeles","postal_code":"90025","premises":"11755 Wilshire Boulevard","region":"Ca"}}}
{"company_number":"14627688","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"8a06d38527305ed62ffea883c06d66a01e7c1d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14627688/persons-with-significant-control/individual/xBzMqBMBnyZaWMZmZsRTO1og9YQ"},"name":"Mr Corey Painter","name_elements":{"forename":"Corey","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14611238","data":{"address":{"address_line_1":"Hazeland","address_line_2":"Bremhill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 9LJ","premises":"Hazeland Lodge","region":"Wiltshire"},"ceased_on":"2023-01-23","country_of_residence":"Tanzania","date_of_birth":{"month":3,"year":1978},"etag":"57e6a3bfd6527d2120ab1dfc54157d2ea48e7d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14611238/persons-with-significant-control/individual/juGCPUJngAYH-Cd-5Fk0UXuaCT0"},"name":"Mr Ake Conrad Lindstrom","name_elements":{"forename":"Ake","middle_name":"Conrad","surname":"Lindstrom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"OE020168","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"26"},"ceased_on":"2024-12-10","etag":"eeb638873cafea01fb505a70dbba2aee96887c9d","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"122689"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020168/persons-with-significant-control/corporate-entity-beneficial-owner/tc9yvxPdeueRlJ8x74kGAVQ-kik"},"name":"Karlin Real Estate Jersey Holdco 2 Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2018-10-29","principal_office_address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"26"}}}
{"company_number":"03688968","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bideford","postal_code":"EX39 2AT","premises":"69"},"etag":"f5f0d1bd9284560260c5f46388b90f1855a08189","identification":{"legal_authority":"United Kingdom","legal_form":"United Kingdom Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03688968/persons-with-significant-control/corporate-entity/PR2NDcikmU9PRo52p-QFsCYlL58"},"name":"Gfe Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-20"}}
{"company_number":"03425058","data":{"address":{"address_line_1":"White Hart","country":"Wales","locality":"Machen","postal_code":"CF83 8QL","premises":"Sycamore House","region":"Caerphilly"},"ceased_on":"2025-03-05","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"2693d83fef336f24f907a6e6b86d6b1bd13b7e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/03425058/persons-with-significant-control/individual/I_3O6pvk8YaqqWDKAXHwToMLh1k"},"name":"Mrs Karen Elizabeth Collins","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"OE020808","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"One The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"Accuro Trust (Jersey) Ltd"},"date_of_birth":{"month":7,"year":1948},"etag":"95cb59af58472fa54b39c9018d8404c2de8d412e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020808/persons-with-significant-control/individual-beneficial-owner/o5Rvr7FH1imxAoZO4guxjIAgcVs"},"name":"Narain Girdhar Chanrai","name_elements":{"forename":"Narain","middle_name":"Girdhar","surname":"Chanrai"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-04-26"}}
{"company_number":"14629558","data":{"address":{"address_line_1":"Malvern Avenue","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8XE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"42d8e9a2e0da05839d05ca6594eaaefa799e2e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14629558/persons-with-significant-control/individual/PjR2PIQrWlBRhlxHLINfnicj-xQ"},"name":"Mr Khurram Younas","name_elements":{"forename":"Khurram","surname":"Younas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14631978","data":{"address":{"address_line_1":"Greenacres","address_line_2":"Holmer Green","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 6AX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"1924b454e3e41d1ff4241c2f4e2d94a6a7b933f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631978/persons-with-significant-control/individual/QFsbj2eCwntGPyCr1SIed72mCaI"},"name":"Mr Christopher Davies Webb","name_elements":{"forename":"Christopher","middle_name":"Davies","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14638038","data":{"address":{"address_line_1":"7 Spa Road","address_line_2":"Bermondsey","country":"United Kingdom","locality":"London","postal_code":"SE16 3QP","premises":"Unit 1a"},"etag":"35f4c3b2f61bb67b7702dcac19b0f2de52483163","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12780801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14638038/persons-with-significant-control/corporate-entity/xyOXun2xoZEk4X-sluwQnS3aZVo"},"name":"Tocqueville Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14627928","data":{"address":{"address_line_1":"10 Roehampton Close","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2LB","premises":"Oyeyemi Beatrice Aodu"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"77593909a18aedc99d8af36000ec1d7736123ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627928/persons-with-significant-control/individual/2sioZO--73JMZY9Vn15sOxJZDZE"},"name":"Mrs Oyeyemi Beatrice Aodu","name_elements":{"forename":"Oyeyemi","middle_name":"Beatrice","surname":"Aodu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020808","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"One The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"Accuro Trust (Jersey) Ltd"},"ceased_on":"2024-02-28","date_of_birth":{"month":1,"year":1950},"etag":"f75c19ded019f206664facb0bef83dcdc4487fba","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020808/persons-with-significant-control/individual-beneficial-owner/5FqCQGCqvsJBS2JA2AuKVNdfrIY"},"name":"Pishu Girdhar Chanrai","name_elements":{"forename":"Pishu","middle_name":"Girdhar","surname":"Chanrai"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-04-26"}}
{"company_number":"14630518","data":{"address":{"address_line_1":"Devonshire Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2AU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"67db4780bcedf4fdbbfbf83dc5967645f2f882a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630518/persons-with-significant-control/individual/Zf1sUbaAuPacC7sBsCyuww6EG08"},"name":"Mr Mohammed Ismael Azram","name_elements":{"forename":"Mohammed","middle_name":"Ismael","surname":"Azram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632168","data":{"address":{"address_line_1":"115 New Bridge Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2SW","premises":"Incubator"},"ceased_on":"2024-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"a5c2958042f71ec77859c432a55393d044e7a3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14632168/persons-with-significant-control/individual/j--eLFD4mXayDiL4o3XJOQLVdJ8"},"name":"Mr Luca Carmine Philip Iannotti","name_elements":{"forename":"Luca","middle_name":"Carmine Philip","surname":"Iannotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"01204898","data":{"address":{"address_line_1":"Eaton Bishop","country":"England","locality":"Hereford","postal_code":"HR2 9QT","premises":"Marsh House Farm","region":"Herefordshire"},"ceased_on":"2022-09-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"fbdf63e2f4f321942dea0e457a7cdb711d494bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/01204898/persons-with-significant-control/individual/6BXfL8_IuHaxJSH2RiLxsv8lGNE"},"name":"Mrs Sarah Prosser","name_elements":{"forename":"Sarah","surname":"Prosser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-18"}}
{"company_number":"14090618","data":{"address":{"address_line_1":"Mallins Way","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2EQ","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"8bb90879e9af4a5861ecf4bcdb1e302a1c4614cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090618/persons-with-significant-control/individual/GXlT-hrjPS2jhyocySfcj92aj1E"},"name":"Mr Emmanuel Ogunde","name_elements":{"forename":"Emmanuel","surname":"Ogunde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"OE020808","data":{"address":{"address_line_1":"One The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"2nd Floor"},"etag":"fd7e5e24bf29c8142e16fb3d7ada344028e77fc8","identification":{"legal_authority":"Jersey","legal_form":"Private Limited Company","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"7371"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020808/persons-with-significant-control/corporate-entity-beneficial-owner/6ScfHbHDZ35EH16mXYOeFhEL6JM"},"name":"Accuro Trustees (Jersey) Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2011-04-26","principal_office_address":{"address_line_1":"One The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"2nd Floor"}}}
{"company_number":"14630518","data":{"address":{"address_line_1":"Devonshire Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2AU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6d4aa4a2c217ea25edf5dd26ef9fcf5b065d4fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630518/persons-with-significant-control/individual/DCIf6LIEDT0UN-bSXgQ8P10RdbA"},"name":"Mr Mohammed Azram Najib","name_elements":{"forename":"Mohammed","middle_name":"Azram","surname":"Najib","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"14632168","data":{"address":{"address_line_1":"115 New Bridge Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2SW","premises":"Incubator"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"018eb6a4b180d70f3bc76ddca4d7b3966b35744a","kind":"individual-person-with-significant-control","links":{"self":"/company/14632168/persons-with-significant-control/individual/wvcsuYXDxo_SUKDPrtRotXJibZI"},"name":"Mr Robert-James Mcallister","name_elements":{"forename":"Robert-James","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14638218","data":{"address":{"address_line_1":"Osborne Way","country":"England","locality":"Bognor Regis","postal_code":"PO21 3FF","premises":"Flat 15 Osborne Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"13ad564a062900a3b1e3d2fb5f9a4ffecb1e1547","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638218/persons-with-significant-control/individual/vjNx6p_fkQi94zHKcwl_Mcbns0E"},"name":"Ms Andreia Cristina Ramos Da Silva Ralho","name_elements":{"forename":"Andreia","middle_name":"Cristina","surname":"Ramos Da Silva Ralho","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14628148","data":{"address":{"address_line_1":"Wilmington Road","country":"England","locality":"Leicester","postal_code":"LE3 1AT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d0e1fa49377b127a4b2831fadb9ebe3654e37cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628148/persons-with-significant-control/individual/-2kDbSC6PgA4xEsug4FEob7jy5I"},"name":"Miss Jorjia Chandre Turner","name_elements":{"forename":"Jorjia","middle_name":"Chandre","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628768","data":{"address":{"address_line_1":"Tudor House","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 1BN","premises":"Apartment 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"e0afe32df8272d72fb6a355a92c4cb5a1fae66e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14628768/persons-with-significant-control/individual/BVNoucFMDh6RPE_okx5K6kR_QIk"},"name":"Mr Oussama Kahlalech","name_elements":{"forename":"Oussama","surname":"Kahlalech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE021228","data":{"address":{"address_line_1":"33 Tseuk Luk Street,","address_line_2":"San Po Kong,","country":"Hong Kong","locality":"Hong Kong","premises":"2106a, 21/F., Port 33"},"date_of_birth":{"month":8,"year":1949},"etag":"fe9fe35e8a804b640e89562631f3fe5f047cafea","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021228/persons-with-significant-control/individual-beneficial-owner/u865_YN-3RofQy3Odr3088bOFik"},"name":"Quentin Earle","name_elements":{"forename":"Quentin","surname":"Earle"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-04-05"}}
{"company_number":"14632168","data":{"address":{"address_line_1":"115 New Bridge Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2SW","premises":"Incubator"},"ceased_on":"2024-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"6f9d658557df57607049ae78592b91346268bae0","kind":"individual-person-with-significant-control","links":{"self":"/company/14632168/persons-with-significant-control/individual/ejQW29Uiq-UFpG4lvkFJOMWyRNE"},"name":"Miss Bethany Hannah Physick","name_elements":{"forename":"Bethany","middle_name":"Hannah","surname":"Physick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14628268","data":{"address":{"address_line_1":"Bancroft Drive","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5NP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"69039a7beaf629b4e592ef74351a6ade3cbbbf1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14628268/persons-with-significant-control/individual/7qdrQAxDyJ4mDDiXYL-nrrX6SO0"},"name":"Miss Dionne Marie Gowland","name_elements":{"forename":"Dionne","middle_name":"Marie","surname":"Gowland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629548","data":{"address":{"address_line_1":"West Road","country":"England","locality":"London","postal_code":"E15 3PY","premises":"90"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ecf5ec4fd78d78bf165f80ce503dbf353771fa08","kind":"individual-person-with-significant-control","links":{"self":"/company/14629548/persons-with-significant-control/individual/0-yLDJG9HSDeRGIzjT0M8mk8cfs"},"name":"Mr Juan Camilo Quiceno","name_elements":{"forename":"Juan","middle_name":"Camilo","surname":"Quiceno","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"12708268","data":{"address":{"address_line_1":"Old Chapel Mews","address_line_2":"Codicote","country":"England","locality":"Hitchin","postal_code":"SG4 8SY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9f9c90bc2f9362207a486da537f5bbee47315547","kind":"individual-person-with-significant-control","links":{"self":"/company/12708268/persons-with-significant-control/individual/Yi1b1MFITSlqctDLKnZZpEv0Sqc"},"name":"Mr David Peter Goodrum","name_elements":{"forename":"David","middle_name":"Peter","surname":"Goodrum","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14104628","data":{"address":{"address_line_1":"The Basement, Berwick Mills,","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3f25b2e9bee515df8f66a4d5f1fd56a9792cc376","kind":"individual-person-with-significant-control","links":{"self":"/company/14104628/persons-with-significant-control/individual/PVyPOkAMdKXjL77mh2eyheGVuj8"},"name":"Mr Chudasama Sumanbhai Dayalbhai","name_elements":{"forename":"Chudasama","middle_name":"Sumanbhai","surname":"Dayalbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-13"}}
{"company_number":"14628268","data":{"address":{"address_line_1":"Bancroft Drive","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5NP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ba2089c1ddcb16ebb2a7353990ff6c36edd3803c","kind":"individual-person-with-significant-control","links":{"self":"/company/14628268/persons-with-significant-control/individual/4PYOcMeU9Ksi4tmIIJFwAZV6JDE"},"name":"Mr Nathan Thomas Chi Ming Ma","name_elements":{"forename":"Nathan","middle_name":"Thomas Chi Ming","surname":"Ma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629288","data":{"address":{"address_line_1":"Sweetcroft Lane","country":"England","locality":"Uxbridge","postal_code":"UB10 9LE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"202bd0a3a967615fdb841f4628489d90efed8cd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629288/persons-with-significant-control/individual/RES1naCr3KjNDnGYP5YuDdYTvcg"},"name":"Mrs Anima Gupta Aggarwal","name_elements":{"forename":"Anima","surname":"Gupta Aggarwal","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"SC757318","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Flat 16","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5LY","premises":"91"},"ceased_on":"2024-02-14","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"a6859ebda37a64a5e603af12faaf0f1521738f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757318/persons-with-significant-control/individual/5w5399vAhm0SDvE9mBYIjkW1m4A"},"name":"Mr Nayan Rai","name_elements":{"forename":"Nayan","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14636338","data":{"address":{"address_line_1":"Ravensworth Street","country":"England","locality":"Sunderland","postal_code":"SR4 6BG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"d7e0e278372dd5ef8aae970fb14f62635faa43cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14636338/persons-with-significant-control/individual/3eN7HarbKhoojDwT_I8Yy80ZuBM"},"name":"Miss Paulina Drozdz","name_elements":{"forename":"Paulina","surname":"Drozdz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"13560758","data":{"address":{"address_line_1":"5/7 Berry Road","country":"England","locality":"Newquay","postal_code":"TR7 1AD","premises":"Bryndon House","region":"Cornwall"},"etag":"4ced01722b7251c20378c26ed392dc511684b916","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13560081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13560758/persons-with-significant-control/corporate-entity/b_UkJqtoarvRAn5tghMmrvr83Yc"},"name":"Hayson Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-16"}}
{"company_number":"14628978","data":{"address":{"address_line_1":"Southlands Avenue","country":"England","locality":"Bournemouth","postal_code":"BH6 4HJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"999428aeeece370309a2dd80d3dbc8b0b477d0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628978/persons-with-significant-control/individual/I8Py-T9uU6bDN8-TyfxtQq5Nen4"},"name":"Mr Simon Curtis","name_elements":{"forename":"Simon","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14630528","data":{"address":{"address_line_1":"No. 1339, Tianfu First Street, Gaoxin District","country":"China","locality":"Chengdu","postal_code":"610094","premises":"Room 503, 5/F, Unit 1, Building 5"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"50a621e7b473d14e2bde4d4ab5b28272fb5ca8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14630528/persons-with-significant-control/individual/yrpGNcp3VeiOPi5R0I3R0lFCs5M"},"name":"Zhou Liu","name_elements":{"forename":"Zhou","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14635918","data":{"address":{"address_line_1":"Buttlehide","address_line_2":"Maple Cross","country":"England","locality":"Rickmansworth","postal_code":"WD3 9TZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9d4561af6b2dbd01f95909a862210664dbe18a65","kind":"individual-person-with-significant-control","links":{"self":"/company/14635918/persons-with-significant-control/individual/eZ9jefmCPqDiQom3c3q-5uO94dg"},"name":"Mrs Divya Thakar","name_elements":{"forename":"Divya","surname":"Thakar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14152518","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2023-03-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"5d80c63b11861ebea0447c8dc69ca717ec86cee2","kind":"individual-person-with-significant-control","links":{"self":"/company/14152518/persons-with-significant-control/individual/qRohoSByEFqUKx5KVBRu0DJFLjM"},"name":"Mr Oleh Kulyk","name_elements":{"forename":"Oleh","surname":"Kulyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628978","data":{"address":{"address_line_1":"Lower Ham Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5AU","premises":"78"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3c5cefce7afaa5ddf80b0bd88e4bbff16148c4de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628978/persons-with-significant-control/individual/iGXARI7CgBxxeVUC4fsPDi1ZiOc"},"name":"Mr Benjamin James Maxwell Tindall","name_elements":{"forename":"Benjamin","middle_name":"James Maxwell","surname":"Tindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14631608","data":{"address":{"address_line_1":"93 Princess Road","country":"United Kingdom","locality":"Mamchester","postal_code":"M14 4BR","premises":"506"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"63fcfcff8a4ef2e6838510ebedd0169edcae0b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14631608/persons-with-significant-control/individual/PTA_hERbqXWdO3koekoDLLBuWY8"},"name":"Mr Samir Macgillivray","name_elements":{"forename":"Samir","surname":"Macgillivray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-01"}}
{"company_number":"14635918","data":{"address":{"address_line_1":"Parkfield Crescent","country":"England","locality":"Harrow","postal_code":"HA2 6JZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"917864b9b220c2e8c4441fa0f04b075f561dec99","kind":"individual-person-with-significant-control","links":{"self":"/company/14635918/persons-with-significant-control/individual/CRrlFYgHFx9Vz8Tgro6uLjUoitc"},"name":"Mr Vidit Pathak","name_elements":{"forename":"Vidit","surname":"Pathak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"13560758","data":{"address":{"address_line_1":"Tregolls Road","country":"England","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House"},"etag":"cba421345323f30e9a6e09c0e542191662b3e9e5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11075955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13560758/persons-with-significant-control/corporate-entity/F0yBA86ctGLxRKYwmYjqKBQxmsY"},"name":"Tidal Reach Construction Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-10"}}
{"company_number":"OE020958","data":{"address":{"address_line_1":"Waterfold Business Park","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BR","premises":"Derwent House"},"date_of_birth":{"month":6,"year":1965},"etag":"1154d9c6fec1fc09e5d4a85e2de6114bc048fc15","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020958/persons-with-significant-control/individual-beneficial-owner/muGQXbNPsdNCb7G91hq-DFWM0vA"},"name":"Mr Andrew Peter Broadhurst","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2014-12-03"}}
{"company_number":"07283898","data":{"address":{"address_line_1":"Brookwell Close","country":"England","locality":"Chippenham","postal_code":"SN15 1PJ","premises":"4"},"ceased_on":"2026-05-21","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"12f03b0872bd8e359d9f67d4f639e1a7c64030ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07283898/persons-with-significant-control/individual/VcajR3eYRq6f1ZegZJKBS6Wm8uk"},"name":"Mr Kailan William Spark Chavez","name_elements":{"forename":"Kailan","middle_name":"William","surname":"Spark Chavez","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-19"}}
{"company_number":"14635978","data":{"address":{"address_line_1":"Ron Hill Road","address_line_2":"Costessey","country":"England","locality":"Norwich","postal_code":"NR8 5GQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"83f6aca0d5f301801d43cb61b420bb4fe8e6bd27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635978/persons-with-significant-control/individual/dpiVMSnRz23o0dWPoIk23bqhgVc"},"name":"Mr Nelson Santos Cunha Alves","name_elements":{"forename":"Nelson","surname":"Santos Cunha Alves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"12584118","data":{"address":{"address_line_1":"17 East Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5LF","premises":"Parkside House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"e3d3887b5b67f0fdd1cd340171788b41c8d8a246","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584118/persons-with-significant-control/individual/e5hc-lsrO1eHiunksI_Xq-tqMfw"},"name":"Mr Robert Nicholas Jason Schofield","name_elements":{"forename":"Robert","middle_name":"Nicholas Jason","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"OE020958","data":{"address":{"address_line_1":"Waterfold Business Park","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BR","premises":"Derwent House"},"date_of_birth":{"month":11,"year":1953},"etag":"5dcd96c71247a32ceb30b34f0b54cf1e481e6de4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020958/persons-with-significant-control/individual-beneficial-owner/TPKveOx5WfNHUOpKgBaWZsKTsPY"},"name":"Russell Edward Robinson","name_elements":{"forename":"Russell","middle_name":"Edward","surname":"Robinson"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2014-12-03"}}
{"company_number":"NI694138","data":{"address":{"country":"United Kingdom","locality":"Coalisland","postal_code":"BT71 6HD","premises":"91 Ballynakilly Road","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"2b1d4dd1e83ea46975155e05e952d53219a13d7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694138/persons-with-significant-control/individual/vyDPgdIedC1UCwYF9sqqZApVZSU"},"name":"Mr Paul Hughes","name_elements":{"forename":"Paul","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11595638","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8SY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"24463331d714f3e6133b43f09c0c24984b581cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11595638/persons-with-significant-control/individual/1LZ9_BbPWyXEUim64tT1rEbN5Qg"},"name":"Mr Bogdan Manolescu","name_elements":{"forename":"Bogdan","surname":"Manolescu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-02"}}
{"company_number":"SC520919","data":{"address":{"address_line_1":"6 Dryden Road","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9LZ","premises":"Eh20 Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"149d9a4dc7afbfc75f44993ee51ffb0983f9b05c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC520919/persons-with-significant-control/individual/_r7tEa9HIw1K2SkkQ5o--D_TycY"},"name":"Ms Eileen Anne Jennings-Brown","name_elements":{"forename":"Eileen","middle_name":"Anne","surname":"Jennings-Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11122229","data":{"address":{"address_line_1":"Cardrew Industrial Estate","country":"England","locality":"Redruth","postal_code":"TR15 1SP","premises":"Cardrew House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4fcaddb89ba8e7d9d283d622ba348630755bd35b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122229/persons-with-significant-control/individual/rGVHPBGfenZqpAopMS8-z0VLLDM"},"name":"Mr Peter Edward Lanning Harrison","name_elements":{"forename":"Peter","middle_name":"Edward Lanning","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11122229","data":{"address":{"address_line_1":"Cardrew Industrial Estate","country":"England","locality":"Redruth","postal_code":"TR15 1SP","premises":"Cardrew House"},"ceased_on":"2022-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"66dbfb3c4db1e4bc5eb01e8ba01e81dfd8a541a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11122229/persons-with-significant-control/individual/9oLRwM5yRG39z2VUdTNAb51Bo2w"},"name":"Mr Matthew Clive James Relton","name_elements":{"forename":"Matthew","middle_name":"Clive James","surname":"Relton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11122239","data":{"address":{"address_line_1":"4 Queens Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8YB","premises":"Schoolgate Accounting Services Ltd"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1975},"etag":"5d888e53eafee1e88404c362b5ff1f75e4f12c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11122239/persons-with-significant-control/individual/NFWyidbGnQ2UW2ao9jkxyCYeOj0"},"name":"Mr Nafi Topalel","name_elements":{"forename":"Nafi","surname":"Topalel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123789","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"e29f994a187f67754ef14a0164ad536291f26c2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"KIRKWOOD WILSON LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Adrian Michael Beesley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123789/persons-with-significant-control/individual/k-gACsZV16ab78hlzqlVAz-yJls"},"name":"Mr Adrian Michael Beesley","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123789","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"7f9f6a928ab19c39619a4b3dc845d548e5acdd98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123789/persons-with-significant-control/individual/hqeup3xBpJs4DNO12EQGAnVPDC8"},"name":"Mr Keith Frederick Dennis","name_elements":{"forename":"Keith","middle_name":"Frederick","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"10079279","data":{"address":{"address_line_1":"Shucklow Hill","address_line_2":"Little Horwood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 0PY","premises":"Unit 2, Shucklow Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8681dda5fde32a4c17dd4bb7c33a976d9fe6519b","kind":"individual-person-with-significant-control","links":{"self":"/company/10079279/persons-with-significant-control/individual/1D_i_F-mux4EcT3hk9SVpNcvEdc"},"name":"Mr Lova Karri","name_elements":{"forename":"Lova","surname":"Karri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-21"}}
{"company_number":"09890259","data":{"address":{"address_line_1":"St Marys Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 1DX","premises":"93-94"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"06b4096d5c83993e8c0eb4965ef2c49fc9280fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09890259/persons-with-significant-control/individual/imB_fpdBQzWxM1OJ3_bCWuW6Ayo"},"name":"Mr Pietro Cutrupi","name_elements":{"forename":"Pietro","surname":"Cutrupi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11123849","data":{"address":{"address_line_1":"Blithbury Road","address_line_2":"Trent Valley","country":"England","locality":"Rugeley","postal_code":"WS15 3HQ","premises":"The Nook","region":"Staffordshire"},"ceased_on":"2019-01-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4004cd1dfaacbcb48793000accb47dc47cb34a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11123849/persons-with-significant-control/individual/15oUc7JlwrlqYErymx_52tog_nE"},"name":"Mr Michael Halford","name_elements":{"forename":"Michael","surname":"Halford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"09983819","data":{"address":{"address_line_1":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9BQ","premises":"8 Higher Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"1b46740e7dd80c449f2420e3a26d88d7505c5cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09983819/persons-with-significant-control/individual/QZ_MWa2PLPnSFLhZIwgKi0s5O-c"},"name":"Mr Zubair Awan","name_elements":{"forename":"Zubair","surname":"Awan","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-10"}}
{"company_number":"09181939","data":{"address":{"address_line_1":"Furzedown","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 9EN","premises":"12"},"country_of_residence":"British","date_of_birth":{"month":6,"year":1970},"etag":"8528272a6168008e88cea0a699f5c8410af09534","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09181939/persons-with-significant-control/individual/bwYH33Ajt5a57qJsqvAbtls79Yk"},"name":"Chanelle Madhlangobe","name_elements":{"forename":"Chanelle","surname":"Madhlangobe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-23"}}
{"company_number":"03289389","data":{"address":{"address_line_1":"Wimsey Way","address_line_2":"Somercotes","country":"England","locality":"Alfreton","postal_code":"DE55 4LS","premises":"Unit 9","region":"Derbyshire"},"ceased_on":"2021-09-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"00a9217c254671af276f5962be34bdfc02df11d0","kind":"individual-person-with-significant-control","links":{"self":"/company/03289389/persons-with-significant-control/individual/20absXu8hk9B_5yvcOxNH1T5sWA"},"name":"Mr Donald Scott Malvenan","name_elements":{"forename":"Donald","middle_name":"Scott","surname":"Malvenan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"11125199","data":{"address":{"address_line_1":"Richborough Road","country":"England","locality":"London","postal_code":"NW2 3LX","premises":"22 Richborough Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"422fa129a1a3cfdffb6ec891a3cf8843c02326eb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125199/persons-with-significant-control/individual/5x4nos5_UvhqvNfOn15rgQ8M3SM"},"name":"Mr Jamie Joseph Tromans","name_elements":{"forename":"Jamie","middle_name":"Joseph","surname":"Tromans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125209","data":{"address":{"address_line_1":"Darnley Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6QS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"5ff93ea9f13787e5f35d03362bf78b3f62344cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11125209/persons-with-significant-control/individual/lWnPiUefQBv9v1rwYaPH26UjXIU"},"name":"Mr Foyez Uddin","name_elements":{"forename":"Foyez","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"11125209","data":{"address":{"address_line_1":"Darnley Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6QS","premises":"7"},"ceased_on":"2020-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"f2c1b2a77f06c3def177f60aaae3f45f3f93f773","kind":"individual-person-with-significant-control","links":{"self":"/company/11125209/persons-with-significant-control/individual/QOPtMXB3dtGf-bQ-NJgE9jhU30Y"},"name":"Miss Marjana Begum Haque","name_elements":{"forename":"Marjana","middle_name":"Begum","surname":"Haque","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"11125219","data":{"address":{"address_line_1":"9 Nimrod Way","country":"England","locality":"Ferndown","postal_code":"BH21 7WH","premises":"Arena Business Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9196a0fcaf5827819b51ebf9b6a404dbfb20cd39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125219/persons-with-significant-control/individual/5oLMSgVy9FmYJK3kuOzuBx6V-rI"},"name":"Robert Passow","name_elements":{"forename":"Robert","surname":"Passow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"08755229","data":{"address":{"address_line_1":"Haydock Lane","address_line_2":"Haydock","country":"United Kingdom","locality":"St Helens","postal_code":"WA11 9UY","premises":"Margaret House","region":"Merseyside"},"ceased_on":"2019-12-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"d0e3d6dff39e3f1af12ea00bcb41897e5282d208","kind":"individual-person-with-significant-control","links":{"self":"/company/08755229/persons-with-significant-control/individual/3eNgek75TpkJilMuyeHOJpOo3sc"},"name":"Mr William Kenyon","name_elements":{"forename":"William","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11126119","data":{"address":{"address_line_1":"Hallington","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE19 2LB","premises":"East Grottington","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d4efe9a68b2695935b0c8671081382079fdbb08c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126119/persons-with-significant-control/individual/o4xrXX-teEkQKEfrHlcLrm2fu0w"},"name":"Mr Michael Candlish","name_elements":{"forename":"Michael","surname":"Candlish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11126149","data":{"address":{"address_line_1":"Bakers Lane","address_line_2":"Shutlanger","country":"England","locality":"Towcester","postal_code":"NN12 7RT","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"c1cbb4c0a7d4fe6ff3ac39c1beb9f3839fb8aede","kind":"individual-person-with-significant-control","links":{"self":"/company/11126149/persons-with-significant-control/individual/7mF7D1h_CiaaKaeorFZ5TYeCFCc"},"name":"Miss Jasmine Pollock","name_elements":{"forename":"Jasmine","surname":"Pollock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-28"}}
{"company_number":"01774729","data":{"address":{"address_line_1":"Marine Street","country":"California","locality":"Santa Monica","postal_code":"90405","premises":"40"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1965},"etag":"c5d9614b1aa4ba9df25b1e49c32cdbf3f9691935","kind":"individual-person-with-significant-control","links":{"self":"/company/01774729/persons-with-significant-control/individual/V73xSUj_ztbaw7YtiLIILUOOtKE"},"name":"Mr Clark Gregory Vautier","name_elements":{"forename":"Clark","middle_name":"Gregory","surname":"Vautier","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-04"}}
{"company_number":"06955019","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"dd0bce8d7d6d2c9976e01b1e4ef2036c35a3d912","kind":"individual-person-with-significant-control","links":{"self":"/company/06955019/persons-with-significant-control/individual/HEKq5beA2TsM3GksELRQmwGd7hY"},"name":"Miss Ashley Gray","name_elements":{"forename":"Ashley","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"NI056679","data":{"address":{"address_line_1":"Old Mill Cottages","country":"Northern Ireland","locality":"Greyabbey","postal_code":"BT22 2TA","premises":"6 The Chanderies","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"b65de43ed36bad8b665f852a7c956eb0fc7e38f0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI056679/persons-with-significant-control/individual/yuUYeOfyJXJPMoMgGBJ9HadWOmg"},"name":"Mr William Thomas Keith Morgan","name_elements":{"forename":"William","middle_name":"Thomas Keith","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11127599","data":{"address":{"address_line_1":"Farthing Close","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9DN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"650cff4311f26dad69b545ed8e3beddca18f5fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11127599/persons-with-significant-control/individual/dUpFmV4Y363i4iqEwMRtsp1fyaU"},"name":"Miss Julie Leong","name_elements":{"forename":"Julie","surname":"Leong","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11128259","data":{"address":{"address_line_1":"Palmerston Road","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4YH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2d093e8758e626371884fa5bd38dd88b734c4e81","kind":"individual-person-with-significant-control","links":{"self":"/company/11128259/persons-with-significant-control/individual/M1LQSQ9XgWBfFq3dyW0MW29xbGo"},"name":"Mr Anthony Peter Smith","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"NI649999","data":{"address":{"address_line_1":"Oak Grange","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3TL","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"418bc4caa5091ae98c7acf5a16e270bebfc4a265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649999/persons-with-significant-control/individual/rUVrwAmcyJEOu1CMh6hwOYDG-rs"},"name":"Mr Mark Johnston","name_elements":{"forename":"Mark","surname":"Johnston","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11128299","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"773314444c913075d7efc8a67e267fe803c3c945","kind":"individual-person-with-significant-control","links":{"self":"/company/11128299/persons-with-significant-control/individual/oy0w1MlIe8PkwvI2MV102V4LSbQ"},"name":"Mr Edward Porcher","name_elements":{"forename":"Edward","surname":"Porcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128299","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"ID28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"bac74ae6c247dfd247c76b270701e90be2c6b321","kind":"individual-person-with-significant-control","links":{"self":"/company/11128299/persons-with-significant-control/individual/0ksLLaiGnHW3dlaH--11bQ2QK9M"},"name":"Ms Karin Christensen Otis","name_elements":{"forename":"Karin","middle_name":"Christensen","surname":"Otis","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128299","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"ID28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"32afc9def382a6db004a2402d606a732dc1e94f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11128299/persons-with-significant-control/individual/oW6ayYIJx3YGrVN-2POJep8Z5es"},"name":"Mr James Otis","name_elements":{"forename":"James","surname":"Otis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11128319","data":{"address":{"address_line_1":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1HX","premises":"13 Tudor Gardens","region":"Buckinghamshire"},"ceased_on":"2025-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c7e67f04ccee8a764202d0063ce701c58d58f67d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128319/persons-with-significant-control/individual/sx6Yv_yK1XxPE-ihzVwUr937AdA"},"name":"Mr William Henry Aspinall","name_elements":{"forename":"William","middle_name":"Henry","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"06731949","data":{"address":{"address_line_1":"Clytha Park Road","address_line_2":"C/O Vaughans Accountancy","country":"Wales","locality":"Newport","postal_code":"NP20 4PB","premises":"12a"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"263a6c443bc5895f73a4e8ecd0df5a165eaa2341","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06731949/persons-with-significant-control/individual/juldyzw8kaWYozWQ4iiNW0HsfEU"},"name":"Mrs Deborah Roberts","name_elements":{"forename":"Deborah","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04989759","data":{"address":{"address_line_1":"Avenue Gratta Paille 1-2","country":"Switzerland","locality":"1018 Lausanne","premises":"C/O Scutum International S.A."},"ceased_on":"2019-12-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"cd9bc95afe48652b8193befca7001efbf667c277","kind":"individual-person-with-significant-control","links":{"self":"/company/04989759/persons-with-significant-control/individual/Aajmi9Q2UN0NACtDV5md-LioM4M"},"name":"Mr Franck Namy","name_elements":{"forename":"Franck","surname":"Namy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11129179","data":{"address":{"address_line_1":"Swinhoe Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9BF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"5c024a7792df6bbf2b4987cca1c4915da122e7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11129179/persons-with-significant-control/individual/SdB_jyFc6JNnIM3AvFdPhHGEZBg"},"name":"Mrs Emma Michelle Alcock","name_elements":{"forename":"Emma","middle_name":"Michelle","surname":"Alcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129179","data":{"address":{"address_line_1":"Swinhoe Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9BF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"48f86c8bede160638b3ad61e5601b5165d1aab6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11129179/persons-with-significant-control/individual/ZL_8U5OedoosOU_C8XYDsjrvCnY"},"name":"Mr Richard Peter Alcock","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"07478369","data":{"address":{"address_line_1":"Samas Way","country":"United Kingdom","locality":"Crayford","postal_code":"DA1 4FP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c9de1c7f48726a30182efef76b918db41bfb8bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/07478369/persons-with-significant-control/individual/4SWatN2RzbhurtS_rhbDS_N8JLI"},"name":"Mr Eric Uzor Okoh","name_elements":{"forename":"Eric","middle_name":"Uzor","surname":"Okoh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11129969","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2DH","premises":"22-24 King Street"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3f407a475e0f97aa3a0033bc41419dfa0940e81f","kind":"individual-person-with-significant-control","links":{"self":"/company/11129969/persons-with-significant-control/individual/EdFWnNDgE0d0DFCaFEFhArYERbc"},"name":"Mr Zahoor Alam","name_elements":{"forename":"Zahoor","surname":"Alam","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129969","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2DH","premises":"22-24 King Street"},"ceased_on":"2018-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"e66dfa69cd01eb763330697affa4effa87ad0b03","kind":"individual-person-with-significant-control","links":{"self":"/company/11129969/persons-with-significant-control/individual/h98ZD2ivXwxKjC_eoo7jpL3GCv4"},"name":"Mr Faraz Shakhede","name_elements":{"forename":"Faraz","surname":"Shakhede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"02674369","data":{"address":{"address_line_1":"3 Pierce Mill Lane","address_line_2":"Hadlow","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0LA","premises":"The Bull Lodges","region":"Kent"},"ceased_on":"2024-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"0a75a232f3de706fb1a398ff539a728eee53fe02","kind":"individual-person-with-significant-control","links":{"self":"/company/02674369/persons-with-significant-control/individual/BmQt1gwNDtc7rWC_DtJ5kh7oT1I"},"name":"Julian Michael Hartley Hill","name_elements":{"forename":"Julian","middle_name":"Michael Hartley","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-28"}}
{"company_number":"11130739","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"5af298134b2f33d0e60df22b1cd5fb9efe219df0","kind":"individual-person-with-significant-control","links":{"self":"/company/11130739/persons-with-significant-control/individual/4wk3AU1NOHbJhMyNegGNPPSBAQo"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"04615139","data":{"address":{"address_line_1":"Fairview Court","address_line_2":"Fairview Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3","region":"Gloucestershire"},"ceased_on":"2023-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"1eae352af4897f6930813caa8fdca690c839c1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/04615139/persons-with-significant-control/individual/f-PeSEjTQzmw87FvRsRPOKb2cd4"},"name":"Mr Neil David Burton","name_elements":{"forename":"Neil","middle_name":"David","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11144919","data":{"address":{"address_line_1":"No. 1 Spinningfield","address_line_2":"Quay Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3JE","premises":"Wework C/O Snap Crackle Popular"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"3f53ab4867959a898536ba00f6a19df222b4056d","kind":"individual-person-with-significant-control","links":{"self":"/company/11144919/persons-with-significant-control/individual/1VB48VUXOZIORv7DhioqUCqjYPc"},"name":"Mr Oliver Torpey","name_elements":{"forename":"Oliver","surname":"Torpey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145429","data":{"address":{"address_line_1":"108 Fore Street","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"b0e54338d83b68d424593a0d6755269ba1120010","kind":"individual-person-with-significant-control","links":{"self":"/company/11145429/persons-with-significant-control/individual/a1FA7pNGo0o1RJRD3ZnRpbilDdg"},"name":"Ms Kate Sedgley","name_elements":{"forename":"Kate","surname":"Sedgley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"04670459","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"1976313deac72cc8c35037859738a143cb64a8f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04670459/persons-with-significant-control/individual/2CPsA5So3HmqEp3APqmMgp1PKr0"},"name":"Mr Philip John Thorne","name_elements":{"forename":"Philip","middle_name":"John","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10630209","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Enfield","postal_code":"EN3 7HP","premises":"Pathway House, 80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"89b398ba17793fa0b12574fb358f7d737e5cf106","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"BRAMIL ASSOCIATES LLP ACSP","identity_verified_on":"2025-05-06T00:00:00Z","preferred_name":"Michael Harold John Crausaz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10630209/persons-with-significant-control/individual/rNIrEl-J2yKQ1FXi6tnf_t4vjYE"},"name":"Mr Michael Harold John Crausaz","name_elements":{"forename":"Michael","middle_name":"Harold John","surname":"Crausaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-21"}}
{"company_number":"05105329","data":{"address":{"address_line_1":"Kingswood Avenue","country":"England","locality":"Belvedere","postal_code":"DA17 5HG","premises":"14"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7aa63995c60fdfbc3ae445a8b1700c3f09ad9647","kind":"individual-person-with-significant-control","links":{"self":"/company/05105329/persons-with-significant-control/individual/GBPcCDHejUePR6Sv8N0zIOvyWHk"},"name":"Mr Hassan Hassan Elmantawy","name_elements":{"forename":"Hassan","middle_name":"Hassan","surname":"Elmantawy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11146639","data":{"address":{"country":"England","locality":"Tilbury","postal_code":"RM18 8AU","premises":"93 Brennan Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f6457e8a465d15f577b3c9be214f878b735db7f2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146639/persons-with-significant-control/individual/icQ1fIsGe6ac7XJHqiwAHDph0rU"},"name":"Mr Michael Milne Hewing","name_elements":{"forename":"Michael","middle_name":"Milne","surname":"Hewing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146649","data":{"address":{"address_line_1":"5 Wadsworth Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7JD","premises":"London Sabichi House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"68a82e2fda67a842e0366bf648f9d41bfbf69721","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146649/persons-with-significant-control/individual/J97biuewuAKyd4CUeg6UWffGAR4"},"name":"Queen Chimfwembe","name_elements":{"forename":"Queen","surname":"Chimfwembe"},"nationality":"Zambian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11146699","data":{"address":{"address_line_1":"Block Lane","country":"England","locality":"Oldham","postal_code":"OL9 7QA","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"de4998672c47fd503d9697e91cf59bad53acd575","kind":"individual-person-with-significant-control","links":{"self":"/company/11146699/persons-with-significant-control/individual/BIg9B6f5L4A_QcaqrzhJCu9ENb4"},"name":"Mr Mohammed Inaam","name_elements":{"forename":"Mohammed","surname":"Inaam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"01544609","data":{"address":{"address_line_1":"Sussex Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1DX","premises":"65"},"etag":"ef172855e9c24e19f44263fca201719f5c693ed7","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc115530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01544609/persons-with-significant-control/corporate-entity/WKh3E7m0pFp_wy5Po9skBPMqOHM"},"name":"Rsk Environment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11147409","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1975},"etag":"8e7343d8890eab2610c1a9089a5f42aee75bfbcc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147409/persons-with-significant-control/individual/Cnm7SXeQc-9k6HpI4oRs389M54o"},"name":"Laura Dormer","name_elements":{"forename":"Laura","surname":"Dormer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"09948899","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 2HW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ca70659ba6f1d9d868fff58c51b245e718e3a77c","kind":"individual-person-with-significant-control","links":{"self":"/company/09948899/persons-with-significant-control/individual/tZjEcuuFQMmou9JWzwj7VZ7D3Q0"},"name":"Mr Darren Lincoln","name_elements":{"forename":"Darren","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10606009","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1979},"etag":"0e13515ca283b4f9de9387b9bcef9e67b53d73fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10606009/persons-with-significant-control/individual/sazzwbKNBKlUN40gowQBsBsKeLs"},"name":"Joan Dela Cruz","name_elements":{"forename":"Joan","surname":"Dela Cruz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"08968999","data":{"address":{"address_line_1":"Leigh","country":"England","locality":"United Kingdom","postal_code":"WN7 2GJ","premises":"8 Falcon Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"383b3dd6cca0ff422d05c5b42b2f870b7ee02c26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"HIGSONS LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Naomi Cleaver-Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968999/persons-with-significant-control/individual/WjYqlkQPF3YpCsRNW4blt-IyTBk"},"name":"Mrs Naomi Jane Cleaver-Smith","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Cleaver-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"09059859","data":{"address":{"address_line_1":"St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"ceased_on":"2021-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c22f86de32ea15158db7505a83bcabdf8e059998","kind":"individual-person-with-significant-control","links":{"self":"/company/09059859/persons-with-significant-control/individual/TI5sCpCCUIPnEmcFROYpTKyuipc"},"name":"Mrs Karen Marie Kirby","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Kirby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"02332039","data":{"address":{"address_line_1":"Kitson Road","country":"United Kingdom","locality":"London","postal_code":"SW13 9HJ","premises":"25"},"ceased_on":"2020-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"6836da4fdcef1969c17e766d9a55f5d7c96c40a3","kind":"individual-person-with-significant-control","links":{"self":"/company/02332039/persons-with-significant-control/individual/xyGuxlOnIkM3dMhOqC2uDdH9BeI"},"name":"Mrs Jane Durbridge","name_elements":{"forename":"Jane","surname":"Durbridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02949789","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"4a8a359f8c34718ff4e8ea5f335def7acf6e36b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02949789/persons-with-significant-control/corporate-entity/eJooLFEnPEMUGzJYDDXD0EY3hLQ"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11148019","data":{"address":{"address_line_1":"Swift's Corner","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5AE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0dda955259d411413da32fc86ffdbf651354046c","kind":"individual-person-with-significant-control","links":{"self":"/company/11148019/persons-with-significant-control/individual/m7DxYmtdRvNdHaNR9xwxRdqorbw"},"name":"Elena Viktorovna Pavlova Shatunova","name_elements":{"forename":"Elena","middle_name":"Viktorovna","surname":"Pavlova Shatunova"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11148019","data":{"address":{"address_line_1":"Swift's Corner","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5AE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"932cba055fc9dcbfbb0d2ce1b7c9d5497f2cab26","kind":"individual-person-with-significant-control","links":{"self":"/company/11148019/persons-with-significant-control/individual/ZiZFL7vSmB8MuJCeWETOvx34U00"},"name":"Alexey Yurievich Shatunov","name_elements":{"forename":"Alexey","middle_name":"Yurievich","surname":"Shatunov"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11148029","data":{"address":{"address_line_1":"Dom 6 Kw. 61","country":"Russia","locality":"123242 Moskow","premises":"Ul. Gruzinskya M."},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1985},"etag":"aab7e05b17dc6d9f55e0710abff6bb64e864d91f","kind":"individual-person-with-significant-control","links":{"self":"/company/11148029/persons-with-significant-control/individual/8bF83AR0SSb1g-mDW-U6q6K8l9o"},"name":"Alexander Sayler","name_elements":{"forename":"Alexander","surname":"Sayler"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"01288549","data":{"address":{"address_line_1":"Redkiln Way","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5QH","premises":"6 Genesis Business Centre","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"cddd5e7d911ccc8b5d9738100972833f09e7f21a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"PARKER HEATH SPILKIN KNIGHT LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Michael David Searle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01288549/persons-with-significant-control/individual/lhHc572cU8eZVQ5AnkiqHPqPUKk"},"name":"Mr Michael David Searle","name_elements":{"forename":"Michael","middle_name":"David","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"01288549","data":{"address":{"address_line_1":"Redkiln Way","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5QH","premises":"6 Genesis Business Centre","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8405072335b1f905a254e2a11370b023b4438c29","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01288549/persons-with-significant-control/individual/QgQAKUdJrcJ_tdcDYf19VJCm48Q"},"name":"Mr Jason Searle","name_elements":{"forename":"Jason","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11148489","data":{"address":{"address_line_1":"Birchwood Road","country":"United Kingdom","locality":"Wilmington","postal_code":"DA2 7HG","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ba307032dd250e226d8f8a76d102a3912655c2e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148489/persons-with-significant-control/individual/f4eI2GThKBo38azqn2NQe8JINX0"},"name":"Mr Kishore Yalla","name_elements":{"forename":"Kishore","surname":"Yalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11148489","data":{"address":{"address_line_1":"Birchwood Road","country":"United Kingdom","locality":"Wilmington","postal_code":"DA2 7HG","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4d2ee680ea87bb639e5ed4108ca5c709369707a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148489/persons-with-significant-control/individual/nvT8BPUEo_9XWle0faLx3JKD6ag"},"name":"Mrs Sushma Kilparthi","name_elements":{"forename":"Sushma","surname":"Kilparthi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11148539","data":{"address":{"address_line_1":"International Drive","address_line_2":"Woolsington","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BF","premises":"Woolsington House","region":"Tyne And Wear"},"etag":"24d7c1ccdb7faf65d5a21483ff4796621e75f7cc","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11148539/persons-with-significant-control/corporate-entity/ITuNIaujvHwv-RimkU3jIo6_JWY"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"10598639","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1973},"etag":"a73b0dd10d2837f3e22b615ee089cca8a8d819cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10598639/persons-with-significant-control/individual/8hdHgrIZdTjqzBOtczDLeZIGkV0"},"name":"Gerald Hipolito","name_elements":{"forename":"Gerald","surname":"Hipolito"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"OC420629","data":{"address":{"address_line_1":"Nr. Motera Stadium, Motera Road","country":"India","locality":"Sabarmati, Ahmedabad","postal_code":"N/A","premises":"A1, Sangath - 3","region":"India"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1977},"etag":"feddfe74fa5ae7517616ab3578777ab644b59177","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420629/persons-with-significant-control/individual/MNBqIIU-9Hczn1knRt4_eWXFUqw"},"name":"Satish Rameshchandra Vijaywargi","name_elements":{"forename":"Satish","middle_name":"Rameshchandra","surname":"Vijaywargi"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-01-15"}}
{"company_number":"11148769","data":{"address":{"address_line_1":"Milner Avenue","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6NG","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"7f667f445e82100861249cf4b1cab57bf548bf20","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148769/persons-with-significant-control/individual/ZkXPPtbQWU3x6Dd7beIdBVm_7J8"},"name":"Mrs Shelly May Hamilton","name_elements":{"forename":"Shelly","middle_name":"May","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11148769","data":{"address":{"address_line_1":"Hunstanton Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1XH","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0ab7ee4257e232db54815b44bbfd28f1fc1df66e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148769/persons-with-significant-control/individual/plX3sUDntFs0moOhvHkppHWpuCs"},"name":"Mrs Shobia Hussain","name_elements":{"forename":"Shobia","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"07474799","data":{"address":{"address_line_1":"Kestrel Grove","address_line_2":"Caddington","country":"England","locality":"Luton","postal_code":"LU1 4FT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f2e488e8ec3a76e8ebe6dcfd39d4ec98f27cd22a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07474799/persons-with-significant-control/individual/siyZ8Ej8tTBJM3m_SwMiuZaepbM"},"name":"Karl Yaham","name_elements":{"forename":"Karl","surname":"Yaham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08347249","data":{"address":{"address_line_1":"Home Farm","address_line_2":"Abbots Ripton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 2LD","premises":"The Haunches","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"014a878cdfd4515d92ac39d33cfed47dbc965191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08347249/persons-with-significant-control/individual/9xR0V-JnUEl6GB2gEK1EJlpn-qg"},"name":"Mr Andrew William Temple Ramply","name_elements":{"forename":"Andrew","middle_name":"William Temple","surname":"Ramply","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149689","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"af42973bc9d018d82092d9f5b2721b2170d22df6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"CLEVER ACCOUNTS LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Rory Brady"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149689/persons-with-significant-control/individual/zDo56xfCmGGDe8yRgTnnCli8AdY"},"name":"Mr Rory Sean Brady","name_elements":{"forename":"Rory","middle_name":"Sean","surname":"Brady","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11149709","data":{"address":{"address_line_1":"Newton Lane","address_line_2":"Threapwood, Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4RB","premises":"Broom Cottage","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"cca8dc1e0c8120ae81ddfd1c32ff1233a031414b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149709/persons-with-significant-control/individual/-LXe4EkUFtu9ptLu-Q5wlLpwlBA"},"name":"Mr. Frantisek Miksicek","name_elements":{"forename":"Frantisek","surname":"Miksicek","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11149709","data":{"address":{"address_line_1":"Newton Lane","address_line_2":"Threapwood, Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4RB","premises":"Broom Cottage","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"5723e4405480a5038fa7211cf15081c953abe33f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149709/persons-with-significant-control/individual/CVswWgoYmoKrS_hGDpbMkUVP-yU"},"name":"Mrs. Manjit Kooner","name_elements":{"forename":"Manjit","surname":"Kooner","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11149719","data":{"address":{"address_line_1":"Slade Green Road, Erith","country":"United Kingdom","locality":"Kent","postal_code":"DA8 2JN","premises":"252","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"2ec34255a4b73539921881f4da9a0e071501c15a","kind":"individual-person-with-significant-control","links":{"self":"/company/11149719/persons-with-significant-control/individual/9xAZFJseMve5Bi1xEYPLguWLAgA"},"name":"Mr Abiodun Abayomi Owolabi","name_elements":{"forename":"Abiodun","middle_name":"Abayomi","surname":"Owolabi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"11149729","data":{"address":{"address_line_1":"Vincent Square","country":"England","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"ceased_on":"2018-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"e5348d9bde3e6af35fcb3c538466e6468b54baad","kind":"individual-person-with-significant-control","links":{"self":"/company/11149729/persons-with-significant-control/individual/9KYiCKqPf197UrG_wVycG_1bhIA"},"name":"Mr Andrew Madan Ramroop","name_elements":{"forename":"Andrew","middle_name":"Madan","surname":"Ramroop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"00576779","data":{"address":{"locality":"Alnwick","postal_code":"NE66 3SE","premises":"Rock","region":"Northumberland"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8dd7684ecc97eebd0c6ac5d08e28d4d7b4f266aa","kind":"individual-person-with-significant-control","links":{"self":"/company/00576779/persons-with-significant-control/individual/PrxpZwxPNceWr6gZ8VMo1Dp38IU"},"name":"Mr Frederick Charles Bosanquet","name_elements":{"forename":"Frederick","middle_name":"Charles","surname":"Bosanquet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11149759","data":{"address":{"address_line_1":"Barker Avenue","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 3FQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"284c7c9a112b775c249d8669ffc64654f2497ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/11149759/persons-with-significant-control/individual/dTRO6j001lZfiWj8i2kH6QHttMo"},"name":"Mr James William Reeves","name_elements":{"forename":"James","middle_name":"William","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"04652879","data":{"address":{"address_line_1":"Gardners End","country":"United Kingdom","locality":"Ardeley","postal_code":"SG2 7AR","premises":"Gardners","region":"Hertfordshire"},"ceased_on":"2017-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"1d5bc09661ab7613cd57769060dbc1e3b8ffe6f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04652879/persons-with-significant-control/individual/XgP64yaLreWvNuNXn9QSxAiL2xE"},"name":"Mr Robert Marsden","name_elements":{"forename":"Robert","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11150789","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Finlayson \u0026 Co Whitby Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"253daa0e6420f91f3e4007900dfc0acff822fceb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"FINLAYSON (UK) LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Chantelle Grundy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150789/persons-with-significant-control/individual/RPTasbBv5LCF8eDSx39hAexUUm4"},"name":"Miss Chantelle Grundy","name_elements":{"forename":"Chantelle","surname":"Grundy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150969","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"abfe4ad7f9de2b754911800e098ea227983704c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150969/persons-with-significant-control/individual/CbR9JxoIx2ytMiFji-bQsy5h-lM"},"name":"Mr Reza Ajdari","name_elements":{"forename":"Reza","surname":"Ajdari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"SL019259","data":{"address":{"address_line_1":"4 Queen Str.","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1980},"etag":"62ef055d0a0fb739e3a6789107b604bd19d3c505","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019259/persons-with-significant-control/individual/Nf57QsmS_cBmws04Fab68DfTxb8"},"name":"Roman Hoda","name_elements":{"forename":"Roman","surname":"Hoda"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11148999","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"84e0be6f40e795e0277ad09c73e81c2e2811ec8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11148999/persons-with-significant-control/individual/HbTsz1PIg2hVFNfxvVGlz0uYHpc"},"name":"Mr Roger Fraser Blakemore","name_elements":{"forename":"Roger","middle_name":"Fraser","surname":"Blakemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11152919","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b8d4038693c360aa714e8163544bd239e3e953a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11152919/persons-with-significant-control/individual/P3YPQHJNujHOvp5feHbXabHlXSQ"},"name":"Miss Marie Ponomarenko","name_elements":{"forename":"Marie","surname":"Ponomarenko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11154689","data":{"address":{"address_line_1":"Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"41","region":"Cheshire"},"etag":"9c9750fb29d55917e8d90ce99ade3054beb9a68f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04569794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11154689/persons-with-significant-control/corporate-entity/dQi_v_U4m1nJHwOhJbnbZO3kpqg"},"name":"Benmar Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11154749","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"92d39a5308d98b1195b3fd44722ab1bbfc81cb14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-07-01T00:00:00Z","preferred_name":"Wyatt Gordon Rockefeller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154749/persons-with-significant-control/individual/-bnmMiX46ieW98mx3cAa6_b5Aes"},"name":"Wyatt Rockefeller","name_elements":{"forename":"Wyatt","surname":"Rockefeller"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154749","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"232c812769e5706529dd48ec9fd7fdf3e8d4c79f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"Julie Anne Fabrizio"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154749/persons-with-significant-control/individual/DPapfZGlqwCep-nBBAamOnOzS8c"},"name":"Julie Fabrizio","name_elements":{"forename":"Julie","surname":"Fabrizio"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155969","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"10c83da83cb461b98e69046c9ae907296ddf6743","kind":"individual-person-with-significant-control","links":{"self":"/company/11155969/persons-with-significant-control/individual/sBPp4LYgyhQLgExiBsyzETqhuoA"},"name":"Mr William Barnes","name_elements":{"forename":"William","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"NI032599","data":{"address":{"address_line_1":"12 Gruige Lane","address_line_2":"Cloughmills","locality":"Ballymena","postal_code":"BT44 9JD"},"ceased_on":"2026-07-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1965},"etag":"d9a9fc96b5287d9d41f4471b41d7c8296e07b542","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI032599/persons-with-significant-control/individual/dl_EVuW0aa0yI8OFn6mRv4ySYkw"},"name":"Mr Brian Martin Henry","name_elements":{"forename":"Brian","middle_name":"Martin","surname":"Henry","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-22"}}
{"company_number":"11156409","data":{"address":{"address_line_1":"Belmont Industrial Estate","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"375435a72d77a101b4f7715338c1a3c033d37b90","kind":"individual-person-with-significant-control","links":{"self":"/company/11156409/persons-with-significant-control/individual/awzI9oo0h5D136iOZhLGTg4mHZ4"},"name":"Mrs Charlotte Hornby","name_elements":{"forename":"Charlotte","surname":"Hornby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"10669489","data":{"address":{"address_line_1":"Westbourne Gardens","country":"England","locality":"London","postal_code":"W2 5NR","premises":"35 C"},"ceased_on":"2023-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"ea7e22a5ed5e772b84a68bf5fcfdb54e1ccdf281","kind":"individual-person-with-significant-control","links":{"self":"/company/10669489/persons-with-significant-control/individual/GBx3aUFy8dVyM4XMHs82ntFdX3g"},"name":"Mr Emre Hayri Baran","name_elements":{"forename":"Emre","middle_name":"Hayri","surname":"Baran","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156429","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"etag":"3e326257a3edaab88e50510aa592d270507280c3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09704465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11156429/persons-with-significant-control/corporate-entity/f6FTp1b9o0ehzeyYLSzWH2QU35A"},"name":"Mills Display Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"10424409","data":{"address":{"address_line_1":"High West Street","address_line_2":"Dorchester","country":"United Kingdom","locality":"Dorset","postal_code":"DT1 1UT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"eb5c60c3a6b10862012da4250c20f10fa3e63f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10424409/persons-with-significant-control/individual/gLFmAzMtKYHztfxzRfoMIHdvaP4"},"name":"Mr Philip Anthony German-Ribon","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"German-Ribon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"OC342719","data":{"address":{"address_line_1":"10 John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0AH","premises":"4th Floor Allan House"},"etag":"384b52e696646e2e2a38053d75a0e522953f4601","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06795848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC342719/persons-with-significant-control/corporate-entity/dTolnXnr_A2qN-V9n8JfPmkq9zY"},"name":"Big Screen Productions 7 Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-01-06"}}
{"company_number":"14559478","data":{"address":{"address_line_1":"Gulf Tower","country":"United Arab Emirates","locality":"Dubai","postal_code":"9123","premises":"9123","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1984},"etag":"9befdd32a302747ab6893eabcd5142eda88664c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14559478/persons-with-significant-control/individual/Zx7ZLZbkks8tlS7DWSXu-CJcyJk"},"name":"Mr. Muhsin Khan","name_elements":{"forename":"Muhsin","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11158559","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"3d7393a7cf029fb7e70ca57770d0aff6a47e7c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11158559/persons-with-significant-control/individual/mXcCHI9ebvjoAuc25SNiwFIR3UE"},"name":"Mr Andrew Stafford","name_elements":{"forename":"Andrew","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11159349","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"24e373afc32700ca453e72b0d97e886560f33cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11159349/persons-with-significant-control/individual/tlNrs7VBKY9KSwIRcY4YHpZyrRs"},"name":"Miss Davinder Phull","name_elements":{"forename":"Davinder","surname":"Phull","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"14559488","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Benfleet","postal_code":"SS7 5JF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"f0109a04cb44313ec187a2eb11c01b52c55f4e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14559488/persons-with-significant-control/individual/rKA5r69V6e6UwSi7vlJb_GSh2XQ"},"name":"Mr Adison Poulton","name_elements":{"forename":"Adison","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11159359","data":{"address":{"address_line_1":"Netherwood Street","country":"United Kingdom","locality":"London","postal_code":"NW6 2JS","premises":"76 Webhealth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8187155aeacb77934530735b7197cf75f97ae88f","kind":"individual-person-with-significant-control","links":{"self":"/company/11159359/persons-with-significant-control/individual/61WTv3nldaF6YOjVR4yyNBsLJlU"},"name":"Miss Melen Abraha","name_elements":{"forename":"Melen","surname":"Abraha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-19"}}
{"company_number":"14559618","data":{"address":{"address_line_1":"57","address_line_2":"Worcester Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7DN","premises":"Meryll House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"d656260b1ca59ea6a71476cffc2387224cdbc036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559618/persons-with-significant-control/individual/4iNhy2ZJV9_gN-7ZUsnu_I_gg44"},"name":"Mr Denis James Murray","name_elements":{"forename":"Denis","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14559488","data":{"address":{"address_line_1":"Clarence Road North","country":"England","locality":"Benfleet","postal_code":"SS7 1HT","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"1d3fa1ad7dc58c2664e886509e640652e93a9302","kind":"individual-person-with-significant-control","links":{"self":"/company/14559488/persons-with-significant-control/individual/Cfjes1Nt97VjRo0eX42V512wNgA"},"name":"Mr Oliver George Frost","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11160329","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Horndean, Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"ceased_on":"2023-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"119803c052f7d141176fc38bd07f3cf8b3b13d46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160329/persons-with-significant-control/individual/B1mR-XuJxDjp77yKMBIOGg2krU0"},"name":"Mr David Walton","name_elements":{"forename":"David","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"14559628","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Northolt","postal_code":"UB5 4SE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cc6accbe1e74b851db5720dd0e932940e76f659f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559628/persons-with-significant-control/individual/K61fAIeVnCrJeNDjvDlUZSYMxKs"},"name":"Mr Richard James Carey","name_elements":{"forename":"Richard","middle_name":"James","surname":"Carey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11162279","data":{"address":{"address_line_1":"Appleford Road","country":"United Kingdom","locality":"Sutton Courtenay","postal_code":"OX14 4NR","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"8d4176e8876e4ab8b4f74e80816aeec4dc1339fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11162279/persons-with-significant-control/individual/ij7ePjrp-SxjYpCNPMdcjtUW4vI"},"name":"Oliver John Rider","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Rider"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"SC753928","data":{"address":{"address_line_1":"The Craigs","address_line_2":"Devonside","country":"Scotland","locality":"Tillicoultry","postal_code":"FK13 6JB","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"01a137d9ba2c7de1ac420c8a307a703e403c1020","kind":"individual-person-with-significant-control","links":{"self":"/company/SC753928/persons-with-significant-control/individual/OiE0x6YMUe3ry65M0TdyVxFYXew"},"name":"Miss Cintia Yanina Vargas","name_elements":{"forename":"Cintia","middle_name":"Yanina","surname":"Vargas","title":"Miss"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14560208","data":{"address":{"address_line_1":"New Zealand Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1QD","premises":"Flat 27 Brassey House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"914eddd6c89b22a9352d8423115875a223ccdcab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z","authorised_corporate_service_provider_name":"MISSION TO MANAGE MONEY LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Alexandra Rose Roe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14560208/persons-with-significant-control/individual/S6m2tjydN3AOxTqgPkgLVVO9I8g"},"name":"Miss Alexandra Rose Roe","name_elements":{"forename":"Alexandra","middle_name":"Rose","surname":"Roe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11162289","data":{"address":{"address_line_1":"Tair Onen","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7UA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"e5ca1e918eb770b3d86a4078b66092d588374e88","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162289/persons-with-significant-control/individual/hpMZ4IOBi7YMQNVfqmOmRDXNewg"},"name":"Mr Anthony Murray Young","name_elements":{"forename":"Anthony","middle_name":"Murray","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"14560358","data":{"address":{"address_line_1":"1b","address_line_2":"Inverness Road","country":"England","locality":"Southall","postal_code":"UB2 5QG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"475dd003c3a3e244db75819c0afb1af5659688c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14560358/persons-with-significant-control/individual/_zesNGIhylI-rAqUDYvIYCVOVdg"},"name":"Mr. Jagpreet Singh Brar","name_elements":{"forename":"Jagpreet","middle_name":"Singh","surname":"Brar","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11162509","data":{"address":{"address_line_1":"Nursery Court","address_line_2":"Kibworth Harcourt","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 0EX","premises":"20"},"ceased_on":"2020-12-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9c9a9a18cd414036cd8f7aebfef7e8f90864741c","kind":"individual-person-with-significant-control","links":{"self":"/company/11162509/persons-with-significant-control/individual/e0WPkEUaRbLq4aY2klRtK9GMOHQ"},"name":"Mr Jaideep Puri","name_elements":{"forename":"Jaideep","surname":"Puri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"09964558","data":{"address":{"address_line_1":"Alperton Lane","country":"England","locality":"Wembley","postal_code":"HA0 1HD","premises":"Viglen House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"ac653456609318e7053de4ee509e6f3a8a55b199","kind":"individual-person-with-significant-control","links":{"self":"/company/09964558/persons-with-significant-control/individual/7gOMS8R4JJ-xXvQ-3XAh0U37Es0"},"name":"Mr Anil Kumar","name_elements":{"forename":"Anil","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"11162539","data":{"address":{"address_line_1":"Markhouse Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 8AY","premises":"97 Markhouse Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"20b6e6510b91c3ca836366744422ac5af87b9658","kind":"individual-person-with-significant-control","links":{"self":"/company/11162539/persons-with-significant-control/individual/FMmX93y7L8KMHmzvco8EhC3VbYA"},"name":"Ms Portia Catherine Joseph","name_elements":{"forename":"Portia","middle_name":"Catherine","surname":"Joseph","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"14560348","data":{"address":{"address_line_1":"Office Gold Building 3 Chiswick Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"Office Gold"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"509ec1cdae1e922b949c06fd9d8a9df06248b139","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14560348/persons-with-significant-control/individual/JGoaVjfnUPeLsTOjTXB4w59h1AQ"},"name":"Mrs Anupama Kakarla","name_elements":{"forename":"Anupama","surname":"Kakarla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11162459","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1972},"etag":"7604b591738f108c622888367c1f38ae045f3020","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162459/persons-with-significant-control/individual/TvidHPV62LOzCooY9BV9TM5mgRY"},"name":"Peihong Qiu","name_elements":{"forename":"Peihong","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"14561518","data":{"address":{"address_line_1":"58 Peregrine Road, Hainault, Ilford,","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"2186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a15519af20834339de438f41cbc10e9ea5c78a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14561518/persons-with-significant-control/individual/H7w6ezhSKMrnZOWe-jBlcKlJ1eM"},"name":"Mr Salman Akhtar","name_elements":{"forename":"Salman","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561238","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1980},"etag":"a6ab222f0198c09904b4707d40867a731bba01e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Dickinson Agyapong-Bempa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561238/persons-with-significant-control/individual/v8j8QiSSAE1VV4gVZhS1wCKZ26k"},"name":"Mr Dickinson Agyapong-Bempa","name_elements":{"forename":"Dickinson","surname":"Agyapong-Bempa","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"08871529","data":{"address":{"address_line_1":"Bh2 Leisure Complex","address_line_2":"Exeter Crescent","country":"England","locality":"Bournemouth","postal_code":"BH2 5DD","premises":"Unit Lg9","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b3cd5ce5e2cee5d10b38f2d05875bffd2c6a74d2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08871529/persons-with-significant-control/individual/gRAWd-mLxkrQpcZ-10U6SqxIvKs"},"name":"Mr. Eric Martyn Sales","name_elements":{"forename":"Eric","middle_name":"Martyn","surname":"Sales","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14561508","data":{"address":{"address_line_1":"Arcadia Avenue","address_line_2":"Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1990},"etag":"565cabdc4e4c686d30889cfa61fdefb3bc7f97bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14561508/persons-with-significant-control/individual/sLfcuXZT_ZYLRBImHGPNdyBUL70"},"name":"Mr Qusay Jamil Sulaiman Rawashdeh","name_elements":{"forename":"Qusay","middle_name":"Jamil Sulaiman","surname":"Rawashdeh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11170039","data":{"address":{"address_line_1":"Station Road","locality":"Marlow","postal_code":"SL7 1NS","premises":"81","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"88765bb031a756381e29a95c8383ac1ce1b7558e","kind":"individual-person-with-significant-control","links":{"self":"/company/11170039/persons-with-significant-control/individual/aQFNRjQt_HLqO9qw799mJXLrte8"},"name":"Mr Nathan Gary Dunlop","name_elements":{"forename":"Nathan","middle_name":"Gary","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-25"}}
{"company_number":"14561758","data":{"address":{"address_line_1":"Mitchell Drive","address_line_2":"Talke","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1JL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"0a8ba58e3912cc885132ccda6cf6178547ad2904","kind":"individual-person-with-significant-control","links":{"self":"/company/14561758/persons-with-significant-control/individual/jRlSzALL4tr8mBGtgIwyDKOLDa0"},"name":"Miss Lauren Bellucci","name_elements":{"forename":"Lauren","surname":"Bellucci","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"OC420839","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"17b901ca8e742a2cc3fde4d0ba4607b8e57ad42d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420839/persons-with-significant-control/individual/ODHdN8040PE3POwWM_1mWqPZXDc"},"name":"Ms Lorraine Dawn Barnet","name_elements":{"forename":"Lorraine","middle_name":"Dawn","surname":"Barnet","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-30"}}
{"company_number":"11171809","data":{"address":{"address_line_1":"Printing House Lane","country":"England","locality":"Hayes","postal_code":"UB3 1AP","premises":"Unit 1 Wesminster Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"dd5e296a6abae6b646d1cdf5a6da9a1a22d0e156","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171809/persons-with-significant-control/individual/3bxi_fj430u49nf_WGRODiUok4E"},"name":"Mr Adam Mohamoud Yusuf","name_elements":{"forename":"Adam","middle_name":"Mohamoud","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"06728858","data":{"address":{"address_line_1":"87-89 Alcester Road","country":"England","locality":"Birmingham","postal_code":"B13 8EB","premises":"Sterling House"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"30c856aabdfb7ddb4d0c0f88f155f1773e7a2277","kind":"individual-person-with-significant-control","links":{"self":"/company/06728858/persons-with-significant-control/individual/_TWnHbKPo3O5vNiFiXRFCSFEtWI"},"name":"Amna Khawar","name_elements":{"forename":"Amna","surname":"Khawar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-01"}}
{"company_number":"09067659","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"d34225b345bee843d92e96e9db9589011ec62d08","kind":"individual-person-with-significant-control","links":{"self":"/company/09067659/persons-with-significant-control/individual/vzSztcI_S07oWbTSTpJ1GkYd-AE"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-04"}}
{"company_number":"11170419","data":{"address":{"address_line_1":"Vinery Way","country":"United Kingdom","locality":"London","postal_code":"W6 0LQ","premises":"Unit 3 Barrel Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"811e93e8b13183766d3f0a6bcf4adcea1a36b68e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170419/persons-with-significant-control/individual/wChOVVBO7E6SBHEG-SwLrvPtWGE"},"name":"Mr Sidharth Narang","name_elements":{"forename":"Sidharth","surname":"Narang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-01-25"}}
{"company_number":"14562358","data":{"address":{"address_line_1":"Northcote","country":"England","locality":"Calne","postal_code":"SN11 9DL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"ffdc272eb86ebfaa043fb2014065aac82b98fbc0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ACTARUS SERVICES LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Emma Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562358/persons-with-significant-control/individual/yeYDo44TxYrenn3yOjw18ZLziBg"},"name":"Miss Emma Jo Dryden","name_elements":{"forename":"Emma","middle_name":"Jo","surname":"Dryden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"OC420839","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"172caf094833965c62edf6d86dae73cea67d0b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420839/persons-with-significant-control/individual/avnK4QQiAOaVJI9W-kzutqub2Wo"},"name":"Mr Andrew David Barnet","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Barnet","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-30"}}
{"company_number":"14561968","data":{"address":{"address_line_1":"Black Rod Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4QJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"d1963c097a2343b57fce085cfffd361ca67338b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14561968/persons-with-significant-control/individual/12FCd-UCvK6qRzSSwMH6BW6q2Js"},"name":"Mr Adrian Roger Eric Walter","name_elements":{"forename":"Adrian","middle_name":"Roger","surname":"Eric Walter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-29"}}
{"company_number":"11177929","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e73d89be23ed0f5783081f6ede7f2652209d7c4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177929/persons-with-significant-control/individual/RE1q5QIRCnWx5aKI-hALkEDv0AQ"},"name":"David Moss","name_elements":{"forename":"David","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"14562318","data":{"address":{"address_line_1":"Marston Drive","country":"England","locality":"Maidstone","postal_code":"ME14 5NB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"09c2ade77950a3e98446def283686d18463ba37f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562318/persons-with-significant-control/individual/pskt3b4T_9Zqo0cz9zIz88_qAog"},"name":"Mr Wai Ting Ng","name_elements":{"forename":"Wai","middle_name":"Ting","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14562348","data":{"address":{"address_line_1":"Colbourne Street","country":"England","locality":"Swindon","postal_code":"SN1 2HB","premises":"17 Amber Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"57fbca77d645fcac186f14e354e66be0c7f6ec08","kind":"individual-person-with-significant-control","links":{"self":"/company/14562348/persons-with-significant-control/individual/pQR-x3TuwMAcZrjCe3Qz6_aXJcY"},"name":"Mr Ben Alexander Rimes","name_elements":{"forename":"Ben","middle_name":"Alexander","surname":"Rimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14563928","data":{"address":{"address_line_1":"Castle Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1HY","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"56c0c97ef9e003c960d85823562594660d700f66","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14563928/persons-with-significant-control/individual/2Fi23m_NuOHoIK2Q6yPr1KgaU8s"},"name":"Fatima Golbamaki Bakhaiari","name_elements":{"forename":"Fatima","middle_name":"Golbamaki","surname":"Bakhaiari"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11178669","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4RQ","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"15435a6df41e6b2055d3f155a010db4931b353cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11178669/persons-with-significant-control/individual/1iRNxAtvbDjrw99ykKrOi-lKukg"},"name":"Mr Ahmed Latif Barzenji","name_elements":{"forename":"Ahmed","middle_name":"Latif","surname":"Barzenji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-30"}}
{"company_number":"14564098","data":{"address":{"address_line_1":"53 Donald Drive","country":"England","locality":"Romford","postal_code":"RM6 5EB","premises":"Hga House,","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"928a24ba32a6863c12825b39736e1d0d6716db35","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564098/persons-with-significant-control/individual/A8w6c5UjWBtv_RBiR00qVl8Q1hs"},"name":"Mr Ghulam Abbas","name_elements":{"forename":"Ghulam","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"09919319","data":{"address":{"address_line_1":"3-5 Rathbone Place","country":"United Kingdom","locality":"London","postal_code":"W1T 1HJ","premises":"3rd Floor"},"etag":"2d90651ba95e905c7cb1298bdbbcc8ebdcfdae0d","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11114627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09919319/persons-with-significant-control/corporate-entity/OkE6dTQGU-9dMIrxB5DxXpH1l-Q"},"name":"Vengrove Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"14564648","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"20bd6fae9f27344e30c7124c3f1eadc2f378a441","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564648/persons-with-significant-control/individual/dCLzgJ_6qZayFmQVdseU_SAJPLU"},"name":"Mr Olatunde Alegbe","name_elements":{"forename":"Olatunde","surname":"Alegbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"09859959","data":{"address":{"address_line_1":"Sir Matt Busby Way","address_line_2":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 0QG","premises":"Flat 1"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1986},"etag":"4b27ace3b6ab9fdfb34ead15e14fa3d080844f81","kind":"individual-person-with-significant-control","links":{"self":"/company/09859959/persons-with-significant-control/individual/KIG0-jF6SUdrq-4Rp1uPqhV4jtI"},"name":"Mr Yervant Bohdjalian","name_elements":{"forename":"Yervant","surname":"Bohdjalian","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-06"}}
{"company_number":"14564098","data":{"address":{"address_line_1":"53 Donald Drive","country":"England","locality":"Romford","postal_code":"RM6 5EB","premises":"Hga House,","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8857eac3087298bf3d3eef4874cf96493632adbb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564098/persons-with-significant-control/individual/2I4TMAmjp_jXkS3kh8WtqjgefSQ"},"name":"Mrs Sana Ali","name_elements":{"forename":"Sana","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11178699","data":{"address":{"address_line_1":"Annie Med Lane","country":"England","locality":"South Cave","postal_code":"HU15 2HG","premises":"Westwood House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"7edfd113be0acda712421d4b26065a255581c348","kind":"individual-person-with-significant-control","links":{"self":"/company/11178699/persons-with-significant-control/individual/0fuDHDYn3pjuX0O3l8vJ5e-nBlY"},"name":"Mr Noel David Parkinson","name_elements":{"forename":"Noel","middle_name":"David","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"12208768","data":{"address":{"address_line_1":"Salcombe Gardens","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6NJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a962dac17d739d357d0fef6d37f55a6c8bcd2395","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12208768/persons-with-significant-control/individual/tm8CyxoD_G5ksxOr7GtRLOsJQvw"},"name":"Mr Kleve Poole","name_elements":{"forename":"Kleve","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-08"}}
{"company_number":"14564178","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1989},"etag":"40bd261cca7ccbb9c6706e0012f6e527b9ec8f40","kind":"individual-person-with-significant-control","links":{"self":"/company/14564178/persons-with-significant-control/individual/kR6YTTDUbdPP9_ej-fyZGJG_PQs"},"name":"Ms Saime Handan Bas","name_elements":{"forename":"Saime","middle_name":"Handan","surname":"Bas","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"SC754078","data":{"address":{"address_line_1":"Southhouse Broadway","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8AR","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2004},"etag":"ec92e1891eb6f0c21edfeb5df68e4449288df1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754078/persons-with-significant-control/individual/mXPVVbS5QR8FNLHrC-AsChW6SDY"},"name":"Mr Khaled Alaiban","name_elements":{"forename":"Khaled","surname":"Alaiban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"14565038","data":{"address":{"address_line_1":"The Quarry","country":"England","locality":"Leeds","postal_code":"LS17 7QE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"19094d5db9be84ce0129eb1b3d9bb88d28160e04","kind":"individual-person-with-significant-control","links":{"self":"/company/14565038/persons-with-significant-control/individual/dMpHxpQkfwLoPc_qcmKKCvQg4nE"},"name":"Mr Matthew Charles Jackson","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-02"}}
{"company_number":"11179529","data":{"address":{"address_line_1":"Balderton Lane","address_line_2":"Coddington","country":"England","locality":"Newark","postal_code":"NG24 2QE","premises":"Hilltop House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"c04da685fb3757c8122666511138529fa0e9aaed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179529/persons-with-significant-control/individual/OAZxvrK3MOWHz_f2h1uqLZiql2c"},"name":"Mr Ricky Lale","name_elements":{"forename":"Ricky","surname":"Lale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"14565038","data":{"address":{"address_line_1":"The Quarry","country":"England","locality":"Leeds","postal_code":"LS17 7QE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"20eae5cf1f52441ec89e89aefe0421a540b49726","kind":"individual-person-with-significant-control","links":{"self":"/company/14565038/persons-with-significant-control/individual/mMbSIs_1dFjDxsDZYfq2hpIiJeg"},"name":"Mrs Min Pan","name_elements":{"forename":"Min","surname":"Pan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-02"}}
{"company_number":"14565768","data":{"address":{"address_line_1":"Bank View","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 0EE","premises":"Evening Bank View","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"8345357ded098758d06aaf8259e4c04939bb1c34","kind":"individual-person-with-significant-control","links":{"self":"/company/14565768/persons-with-significant-control/individual/eS2qWlw5kNkM-iiFuEK7vV0IMoE"},"name":"Stacey Ousby","name_elements":{"forename":"Stacey","surname":"Ousby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"02115759","data":{"address":{"address_line_1":"St Judes Church","address_line_2":"Dulwich Road","locality":"London","postal_code":"SE24 0PB"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"3b3ec05dc395c87e01d9b7965232ff0bf39c0777","kind":"individual-person-with-significant-control","links":{"self":"/company/02115759/persons-with-significant-control/individual/c8x2Nq3axYdYVeWKCr1TmwviwnE"},"name":"Mr Mark Charles Allen","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14566028","data":{"address":{"address_line_1":"Barry Road","address_line_2":"Lower Brynamman","country":"Wales","locality":"Ammanford","postal_code":"SA18 1TU","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"0eee5730a4c60d43b84cc3697fe78468868fc75e","kind":"individual-person-with-significant-control","links":{"self":"/company/14566028/persons-with-significant-control/individual/xI-3X02mRZfJYu9hpUiXK21Lzrg"},"name":"Mr Neil Anthony Robinson","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11180419","data":{"address":{"address_line_1":"Burnt Oaks Close","address_line_2":"Mansfield Woodhouse","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 9BY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"5cffde63fd4a06852136e20220b91defe680fdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11180419/persons-with-significant-control/individual/liA0GtjWfFKDe1A8-q0R4aN1eDA"},"name":"Mr Ashley James Smith","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11179569","data":{"address":{"address_line_1":"Prescot Road","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 4SN","premises":"Prescot House 139"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f66bdc85d5897b6e8b9fe6992423119a752603a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11179569/persons-with-significant-control/individual/idVQu0NFsDEMtspn6dxvpSZ2h64"},"name":"Mr John Cliffe","name_elements":{"forename":"John","surname":"Cliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"OE010698","data":{"address":{"address_line_1":"Vasant Vihar - 1","address_line_2":"South West Delhi","country":"India","locality":"Delhi","postal_code":"110057","premises":"D-1/36"},"date_of_birth":{"month":6,"year":1969},"etag":"8f03f571167852374ef8a2e42057667992c45683","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010698/persons-with-significant-control/individual-beneficial-owner/zkqQ5cpRjccOvbnkDUPAkPmYnNE"},"name":"Mr Varun Talwar","name_elements":{"forename":"Varun","surname":"Talwar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-04-05"}}
{"company_number":"14566028","data":{"address":{"address_line_1":"Adrian Square","country":"United Kingdom","locality":"Westgate","postal_code":"CT8 8SU","premises":"4, 11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"18173fae6cb6ff585e13197fb308e813768b913b","kind":"individual-person-with-significant-control","links":{"self":"/company/14566028/persons-with-significant-control/individual/OldsyFTRHaSK0VZx_WJBvaz2Z_c"},"name":"Mr Wayne Edward Kelly","name_elements":{"forename":"Wayne","middle_name":"Edward","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566038","data":{"address":{"address_line_1":"Heathside","country":"United Kingdom","locality":"Huntington","postal_code":"TS18 3BF","premises":"57c","region":"York"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"8cb00ef60e48aeb31f91f6eec0f8f5ff9d20cdfc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566038/persons-with-significant-control/individual/pbvkWY1K-ixVqaJvYwha0mEZL1A"},"name":"Mrs Anthonia Ekwunife Adewunmi","name_elements":{"forename":"Anthonia","middle_name":"Ekwunife","surname":"Adewunmi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11179569","data":{"address":{"address_line_1":"Prescot Road","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 4SN","premises":"Prescot House 139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"dddf34016d346152ac192631e23c81056813e8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11179569/persons-with-significant-control/individual/PvgK5zHFR9ejEyEQzaLyp347uL8"},"name":"Ms Debbie Lillian Cliffe","name_elements":{"forename":"Debbie","middle_name":"Lillian","surname":"Cliffe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"OE010698","data":{"address":{"address_line_1":"Vasant Vihar - 1","address_line_2":"South West Delhi","country":"India","locality":"Delhi","postal_code":"110057","premises":"D-1/36"},"date_of_birth":{"month":6,"year":1971},"etag":"988f3ebb9bc1995df385faee2336d982bc862c79","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010698/persons-with-significant-control/individual-beneficial-owner/Nc3SoRedobGQ_HDDXYbII8pQVFM"},"name":"Vidur Talwar","name_elements":{"forename":"Vidur","surname":"Talwar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-04-05"}}
{"company_number":"11179559","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 1EG","premises":"48 Streatleigh Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"83c1ac09944246fdf7b3138974386f7c7d99d26f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179559/persons-with-significant-control/individual/eJNqHLOPtA4nJzqHYfRIA96veZ0"},"name":"Mr Sam Venn-Parsons","name_elements":{"forename":"Sam","surname":"Venn-Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"NI650649","data":{"address":{"address_line_1":"Carnagat Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8QD","premises":"14"},"country_of_residence":"N. Ireland","date_of_birth":{"month":11,"year":1968},"etag":"0d10efeaf08fb54511c4d7382ca4ad422f551b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650649/persons-with-significant-control/individual/CnLWkUrmjZSpQPBa5K6ww1NxXMw"},"name":"Patrick Doran","name_elements":{"forename":"Patrick","surname":"Doran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11179579","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 5LG","premises":"147"},"etag":"98aac2a3b18b6e068b30f9e99987a0188001b463","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08423179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11179579/persons-with-significant-control/corporate-entity/-Dph_Op-D00sWuYVHBqzHS_6Dx4"},"name":"Barnet Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"06777729","data":{"address":{"address_line_1":"Monument City","address_line_2":"Orbital Park","locality":"Ashford","postal_code":"TN24 0HB","premises":"Suite 1 Invicta Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"7a0121943682d49f073e75976ba4bfc73bcd4c85","kind":"individual-person-with-significant-control","links":{"self":"/company/06777729/persons-with-significant-control/individual/HpS1KTm87BX4YUdEim1mAP4pyVc"},"name":"Mrs Rosemary Hester Vera Munns","name_elements":{"forename":"Rosemary","middle_name":"Hester Vera","surname":"Munns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14566698","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"8971f34481316896ead2d54ddf948aa39555459a","kind":"individual-person-with-significant-control","links":{"self":"/company/14566698/persons-with-significant-control/individual/8ZzSIA0eZMgB7xNVH37SqZSPJuE"},"name":"Mr Alex Robert Earl","name_elements":{"forename":"Alex","middle_name":"Robert","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"OC445228","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"London","postal_code":"W1B 5AW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"d58c47e4b7e5dc5cff3925cd7491a19371aa1d91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445228/persons-with-significant-control/individual/bBg1FOyREZUtRdnKWxbs4pQ-gaU"},"name":"Mr Jerome Fourel","name_elements":{"forename":"Jerome","surname":"Fourel","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-01-03"}}
{"company_number":"14566698","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"efc0d2707f143b6787bef6d745be6076e95634ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14566698/persons-with-significant-control/individual/WN4gLEwVPBfULKeJKB-iFhC_wrc"},"name":"Mr Peter Graham Simmons","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"11092159","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1957},"etag":"8e5e860ba83cb4712780a67ea5258788f9ae6efb","kind":"individual-person-with-significant-control","links":{"self":"/company/11092159/persons-with-significant-control/individual/E4TRYeAVIdcyR7YlH5tCjuzMFmQ"},"name":"Mrs Doreen Coombs","name_elements":{"forename":"Doreen","surname":"Coombs","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"14576458","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"5fd9cb9cc2a7e649a57dd9f3116be2163f19c9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14576458/persons-with-significant-control/individual/ybVWzjbjKTM5tnUp9lYj-nI3-5k"},"name":"Miss Casey Watson","name_elements":{"forename":"Casey","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"11155299","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Porthleven","country":"England","locality":"Helston","postal_code":"TR13 9HL","premises":"Regent House"},"ceased_on":"2025-08-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e7c91256a4b1acf8bb2806da97654e65cb2efea3","kind":"individual-person-with-significant-control","links":{"self":"/company/11155299/persons-with-significant-control/individual/hD7w6w69pOsE5tN4yHxiv1OAMl4"},"name":"Mr Thomas David Russell","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11182099","data":{"address":{"address_line_1":"Mariners Drive","country":"England","locality":"Bristol","postal_code":"BS9 1QQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"256b789a197ff91963c140ea3d95c3725caebdd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11182099/persons-with-significant-control/individual/OCb1dqD0ZV_c1us3UH-7h6A0RO4"},"name":"Sunil Mamtora","name_elements":{"forename":"Sunil","surname":"Mamtora"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"14566768","data":{"address":{"address_line_1":"Euxton Lane","country":"England","locality":"Chorley","postal_code":"PR7 1PS","premises":"Strawberry Fields Digital Hub"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"8a802496b85043cbb37e9c1caab0946cd58993ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14566768/persons-with-significant-control/individual/WtvKZnDsijQZ0ynCghx10QGmwwc"},"name":"Mr Kyle Alex Iddon","name_elements":{"forename":"Kyle","middle_name":"Alex","surname":"Iddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567568","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1993},"etag":"860ea7f4549d0b282b9e702f6882dc321dd06f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567568/persons-with-significant-control/individual/l2LReOomaBmEXK8qNHYX9VatTNE"},"name":"Mr Mohamed Ali Abdelhak","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Abdelhak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11097789","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1974},"etag":"0eb9164d42d8abfe2fba0dff1dd986babd14eb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11097789/persons-with-significant-control/individual/UXwAOqPq8Eu9OG_jb966b-C5v74"},"name":"Mr Dennis King","name_elements":{"forename":"Dennis","surname":"King","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11180459","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"London","postal_code":"SE15 3RT","premises":"167b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"784dbff596be6e33cd230038d58557ca39d2717a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180459/persons-with-significant-control/individual/xqYFF9Tvm_jaD2NgdC18RIrkhoo"},"name":"Mr Nicholas Persad","name_elements":{"forename":"Nicholas","surname":"Persad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"14567248","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Granby Industrial Estate","country":"England","locality":"Weymouth","postal_code":"DT4 9TJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"95e860bafcf2739993a9c8a540940c81449b2eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14567248/persons-with-significant-control/individual/sbXULZRSP7mXPUsjjPEX3S02qu4"},"name":"Mr Tom Bugler","name_elements":{"forename":"Tom","surname":"Bugler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"02872319","data":{"address":{"address_line_1":"Cold Higham","country":"England","locality":"Towcester","postal_code":"NN12 8LR","premises":"The Old Rectory","region":"Northamptonshire"},"etag":"b728e7787f86d3356d9381c372d24ae0091cdc14","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1907973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02872319/persons-with-significant-control/corporate-entity/FfHWNbJVr9xP5MdZQPgJPb2ymi8"},"name":"Weddel Meats Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OE010758","data":{"address":{"address_line_1":"44 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"3rd Floor"},"date_of_birth":{"month":4,"year":1993},"etag":"112d69a00e9e56cf040296470d6867788c411f84","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010758/persons-with-significant-control/individual-beneficial-owner/flKhJ25X--PaToPFCVaILpnmVA4"},"name":"Matthew French","name_elements":{"forename":"Matthew","surname":"French"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-04-26"}}
{"company_number":"14577228","data":{"address":{"address_line_1":"New Barn Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AQ","premises":"5","region":"Greater Manchester"},"ceased_on":"2023-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"386b40d3f5d2b3b0405f5e4c7599dbe0db2de149","kind":"individual-person-with-significant-control","links":{"self":"/company/14577228/persons-with-significant-control/individual/7DHuRHjBVBocZvb4KjCaQ8D19Dk"},"name":"Janet Ann Jones","name_elements":{"forename":"Janet","middle_name":"Ann","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14578428","data":{"address":{"address_line_1":"Hoadley End","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1DB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"da6a47e322941a3daee41e0caca0411159e4ab93","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578428/persons-with-significant-control/individual/rfRhSJDIGrzQMRZ27JAnk7oRldY"},"name":"Mr Arun Sadanandan Anand","name_elements":{"forename":"Arun","middle_name":"Sadanandan","surname":"Anand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11184979","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Bradford","postal_code":"BD5 0LN","premises":"Park Lane Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"98d6cdedcafed26043bada83afe11dd8c8fe67a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"ADAM \u0026 CO FINANCIAL MANAGEMENT LLP ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Karl Lorenzo Oxford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184979/persons-with-significant-control/individual/XuYeip9jzDzolNv-hpP1ov0xuuc"},"name":"Mr Karl Lorenzo Oxford","name_elements":{"forename":"Karl","middle_name":"Lorenzo","surname":"Oxford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"14577448","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14577448 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b31ca48174962e43138ec7288676d6c3dd94405e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577448/persons-with-significant-control/individual/7EgExX8Ytx5xOE44IdumrkI67cA"},"name":"Dr Joseph Matthew Barnby","name_elements":{"forename":"Joseph","middle_name":"Matthew","surname":"Barnby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"11184259","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"6ffa009804594d9c2b7b5964e40668dd22b19ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/11184259/persons-with-significant-control/individual/-isj8ChrYaw9v1Fi9fCL-MOmFlk"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"OE011838","data":{"address":{"address_line_1":"Fourth Floor, Plaza House","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3UQ","premises":"PO BOX 336"},"etag":"e258d16e2f71a9bb2d9366f29191625666452c1f","identification":{"legal_authority":"Companies (Guernsey) Law, 2008","legal_form":"Private Company Limited By Shares","place_registered":"Guernsey Registry","registration_number":"26829"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE011838/persons-with-significant-control/corporate-entity-beneficial-owner/NXRdJC99IKvs8lkTYtSJy064FDg"},"name":"Iq Eq Trustees (Guernsey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-03-12","principal_office_address":{"address_line_1":"Fourth Floor, Plaza House","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3UQ","premises":"PO BOX 336"}}}
{"company_number":"00316849","data":{"address":{"address_line_1":"Clifton Bingo Club Limited","address_line_2":"52 Clifton","locality":"York","postal_code":"YO30 6AW","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"6138c8bd00ebb57983f93c6c189ba8a44036b647","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"HUNTER GEE HOLROYD LIMITED ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Jeremy Alexander Prendergast"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00316849/persons-with-significant-control/individual/0Dg59vIUDatSl2lcBuko6ttAIDw"},"name":"Mr Jeremy Alexander Prendergast","name_elements":{"forename":"Jeremy","middle_name":"Alexander","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14578438","data":{"address":{"address_line_1":"5 Oak Business Park","address_line_2":"Bexhill Road","country":"United Kingdom","locality":"Ninfield","postal_code":"TN33 9EE","premises":"Cafe On The Go"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"ab1ea066054a2248a4e841dcfaf81a3f34a62dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14578438/persons-with-significant-control/individual/fzG8MuK5x7l-1LyWbRVuC-XT-64"},"name":"Mr Valon Isufi","name_elements":{"forename":"Valon","surname":"Isufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"08832958","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middlesex"},"ceased_on":"2025-01-10","etag":"af9abf62a180d7ece3ee7faf0572d815b152b8d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"05065700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08832958/persons-with-significant-control/corporate-entity/C8UqXHO1A8KkH2z95luw0ozwCso"},"name":"Magia Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-31"}}
{"company_number":"14577688","data":{"address":{"address_line_1":"Brookfield Gardens","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0QB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"d1d1fc7297ea55247a950aa30465e4ebc9086f23","kind":"individual-person-with-significant-control","links":{"self":"/company/14577688/persons-with-significant-control/individual/NZL9mxli4YZKZE9tr9WBVHD0G1U"},"name":"Leonidas Michael Brotherton","name_elements":{"forename":"Leonidas","middle_name":"Michael","surname":"Brotherton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"SC587589","data":{"address":{"address_line_1":"Station Road","address_line_2":"Whitecross","country":"United Kingdom","locality":"Linlithgow","postal_code":"EH49 6LA","premises":"32 Station Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"3ba4ebef4b3ead1a3742aefd304f391ea72460c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587589/persons-with-significant-control/individual/mDACSafmCx88NEC_t1mx-DaHkcg"},"name":"Mr Kitione Kamikamica","name_elements":{"forename":"Kitione","surname":"Kamikamica","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-02"}}
{"company_number":"00316849","data":{"address":{"address_line_1":"52-45 Clifton","country":"England","locality":"York","postal_code":"YO30 6AW","premises":"Clifton Bingo Club Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"39c024bd16aab03c42e999ab148a234ec501c9f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"HUNTER GEE HOLROYD LIMITED ACSP","identity_verified_on":"2026-07-13T00:00:00Z","preferred_name":"Jonathan Prendergast"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00316849/persons-with-significant-control/individual/MiGSqnrmN4Z9pF-xjgsKwzn409M"},"name":"Mr Jonathan Prendergast","name_elements":{"forename":"Jonathan","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11184249","data":{"address":{"address_line_1":"Front Street","address_line_2":"Leadgate","country":"England","locality":"Consett","postal_code":"DH8 7SB","premises":"35","region":"Co Durham"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c146b8cdebdb3ba4c4b3be1b9d9e326cae1d4c41","kind":"individual-person-with-significant-control","links":{"self":"/company/11184249/persons-with-significant-control/individual/OXEXItIbBihtYNTGkeqBNCKdEFg"},"name":"Mr Hafizur Rahman","name_elements":{"forename":"Hafizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"14579028","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8AQ","premises":"705"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"f56a05d8833c0f18a6a6706f1da752a3522c2f45","kind":"individual-person-with-significant-control","links":{"self":"/company/14579028/persons-with-significant-control/individual/7EH9u2suh7TB-8vCeys5RZvLxew"},"name":"Mr Lewis Steven Mallon","name_elements":{"forename":"Lewis","middle_name":"Steven","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577218","data":{"address":{"address_line_1":"Haggerston Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4BU","premises":"43","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"46705ab228e4b1f027b6cbfdca63c01c39338a80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577218/persons-with-significant-control/individual/0YNY9iuxw6wxfQtGkDXqhtHDU2s"},"name":"Dan Popa","name_elements":{"forename":"Dan","surname":"Popa"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14578428","data":{"address":{"address_line_1":"Hoadley End","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1DB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"919548a5c48316fc0a20ed54ef79ae7ae894a8ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578428/persons-with-significant-control/individual/vKtgss9EdafdSHFueGSPUq4LrfA"},"name":"Mrs Deepthi Vinayan Changaradil","name_elements":{"forename":"Deepthi","surname":"Vinayan Changaradil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578898","data":{"address":{"address_line_1":"Great Ormond Street","country":"England","locality":"London","postal_code":"WC1N 3RA","premises":"Flat 4 Ormond Mansions 17a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"e3e55dc3bbac8d2be02332ba04e8c91e363dec04","kind":"individual-person-with-significant-control","links":{"self":"/company/14578898/persons-with-significant-control/individual/jxA7bZRjelCovBWlMCnqC9U2Zik"},"name":"Mr Nicholas John Roger Burgess-Jones","name_elements":{"forename":"Nicholas","middle_name":"John Roger","surname":"Burgess-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14576868","data":{"address":{"address_line_1":"New Hall","country":"England","locality":"Liverpool","postal_code":"L10 1LD","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"a08badf448768ce3414e6027240d7fb1f4ad9687","kind":"individual-person-with-significant-control","links":{"self":"/company/14576868/persons-with-significant-control/individual/Bkus8RK8fdIIB04ZqmqP1V8wUoo"},"name":"Mr Richard Austin Currey","name_elements":{"forename":"Richard","middle_name":"Austin","surname":"Currey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"10599369","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1981},"etag":"d23b531654db4d3e75c47bd2f7d29188a0855442","kind":"individual-person-with-significant-control","links":{"self":"/company/10599369/persons-with-significant-control/individual/W9R8H_ylFrqsrW4q0Fq6_uIDgec"},"name":"Richard Miranda","name_elements":{"forename":"Richard","surname":"Miranda"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09901918","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2ae6d9267337546ff64f80e3f9fa16878ccd9f36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"JONES HUNT \u0026 KEELINGS ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Kuldip Singh Basra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901918/persons-with-significant-control/individual/kKz_njDbdPvKc5JPUth0o4082dI"},"name":"Mr Kuldip Singh Basra","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11182759","data":{"address":{"address_line_1":"Ormond Place","country":"England","locality":"Cheltenham","postal_code":"GL50 1JD","premises":"Frogmore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"11cf220ad626bed94fd79c67bf05ad8c83e1d85f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11182759/persons-with-significant-control/individual/7HXCQB4KtpbkS78IWwljItAQZRM"},"name":"Mrs Joy Newton","name_elements":{"forename":"Joy","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"14577928","data":{"address":{"address_line_1":"Westcar Lane","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5EP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"ba056b592951bdcb4926404dfd0a3661fcbe0e58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577928/persons-with-significant-control/individual/7i_LibhP-eIXToh0Skvg7aFLaos"},"name":"Mr James Russell Beecher","name_elements":{"forename":"James","middle_name":"Russell","surname":"Beecher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578618","data":{"address":{"address_line_1":"Whitehouse Apartments","address_line_2":"9 Belvedere Road","country":"England","locality":"London","postal_code":"SE1 8YW","premises":"Flat 1210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"7f84562873825d6b343e6c0e23ff4d8629fef5a5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578618/persons-with-significant-control/individual/qcgllLXo8QRJyeocTSW0rZg6COQ"},"name":"Holly Rubenstein","name_elements":{"forename":"Holly","surname":"Rubenstein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"13160798","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 1662"},"ceased_on":"2023-11-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b5d8b3031cd67b274b5b0764c678477a577fbfe4","kind":"individual-person-with-significant-control","links":{"self":"/company/13160798/persons-with-significant-control/individual/Y7hQHSK2eXPt-4fc6XyTOqSgAc4"},"name":"Mr Waqas Rasheed","name_elements":{"forename":"Waqas","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-10-30"}}
{"company_number":"11183459","data":{"address":{"address_line_1":"High Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b3315e4523616eaa67258c89ab44a4d661ddf918","kind":"individual-person-with-significant-control","links":{"self":"/company/11183459/persons-with-significant-control/individual/M0WU8LKyguH6xzH4cElA1I6QVY4"},"name":"Mr Jack Valentine","name_elements":{"forename":"Jack","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11184299","data":{"address":{"address_line_1":"Waincliffe Avenue","country":"England","locality":"Manchester","postal_code":"M21 7WN","premises":"24","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f9db6c63017a3a9b408994ee8dfb4079988afa01","kind":"individual-person-with-significant-control","links":{"self":"/company/11184299/persons-with-significant-control/individual/fAZdWD-Q_BCldeu_v7d_OO8-rvU"},"name":"Mr Asadullah Haidari","name_elements":{"forename":"Asadullah","surname":"Haidari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"05694509","data":{"address":{"address_line_1":"Old Hall Street","locality":"Liverpool","postal_code":"L3 4LY","premises":"No 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a8d675c4ac616fe40c8181486ea17d3580ed4b14","kind":"individual-person-with-significant-control","links":{"self":"/company/05694509/persons-with-significant-control/individual/nukC8Yzov-7rppJC1r_qXbV-Hsk"},"name":"Mrs Sandra Brown","name_elements":{"forename":"Sandra","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14578188","data":{"address":{"address_line_1":"Hartwell Drive","country":"England","locality":"London","postal_code":"E4 9LY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"46ea90694bae981e2a6badfc6cb7e77f7498e3af","kind":"individual-person-with-significant-control","links":{"self":"/company/14578188/persons-with-significant-control/individual/xTby2JRBtxJ2CId2fd6ay2BNFfg"},"name":"Mr Zakaria Ali Soltani","name_elements":{"forename":"Zakaria","middle_name":"Ali","surname":"Soltani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"SC291419","data":{"address":{"address_line_1":"Rocque Balan Lane","address_line_2":"Vale","country":"Channel Islands","locality":"Guernsey","postal_code":"GY3 5AL","premises":"La Cloture"},"country_of_residence":"Channel Islands","date_of_birth":{"month":3,"year":1954},"etag":"2aadc17f0f25ea7906ab24126337f99ec9c88ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC291419/persons-with-significant-control/individual/qr_vQUrAtzZxJqlgefI5gUYWsBE"},"name":"Mr Stephen James Ball","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-07"}}
{"company_number":"11186329","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"d2e8e215d033de2d41720b150fee213a74f77f62","kind":"individual-person-with-significant-control","links":{"self":"/company/11186329/persons-with-significant-control/individual/c2wBbmLTltXDDmLjfef0vYRNtfM"},"name":"Mr Corneliu Carcu","name_elements":{"forename":"Corneliu","surname":"Carcu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"14579688","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR2 5GT","premises":"2 Lavinia Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"622eecb4c2b6f48fa7429e183141ab1808748739","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579688/persons-with-significant-control/individual/0_yL-ZYW-45_0AsHTFG1M1oXlko"},"name":"Mr Simon Paul Tucker","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Tucker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14579638","data":{"address":{"address_line_1":"Hillhouse Close","country":"England","locality":"Billericay","postal_code":"CM12 0BB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"1f082fe583d754f00ed40f050e26bcc967cb9e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579638/persons-with-significant-control/individual/wkl48-ANX1FyWrwPC8gKKPh9ppM"},"name":"Dr Anirban Mandal","name_elements":{"forename":"Anirban","surname":"Mandal","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14579698","data":{"address":{"address_line_1":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7AD","premises":"61-63, High Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1780d44364ca078852064bdb44561b571c077a45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579698/persons-with-significant-control/individual/tQceFVUYGcPvQxbf_Bhi1IIMVwk"},"name":"Mrs Anwara Begum","name_elements":{"forename":"Anwara","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11185359","data":{"address":{"address_line_1":"Knights Grange","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 1DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"640ee1dc902955064d3318f635b03d5cf0a3a41c","kind":"individual-person-with-significant-control","links":{"self":"/company/11185359/persons-with-significant-control/individual/c5Qdo0g2NTFESTjqylKivY0ki04"},"name":"Mr Andrzej Nyczkowski","name_elements":{"forename":"Andrzej","surname":"Nyczkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-05"}}
{"company_number":"11187499","data":{"address":{"address_line_1":"Austen Road","country":"England","locality":"Erith","postal_code":"DA8 1YA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"cc994a5f23d7ee7c557681580c58eb42743b8539","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187499/persons-with-significant-control/individual/gQBEROzUdaBuINgfyaTvhiwkPlc"},"name":"Mr Pranav Mutty","name_elements":{"forename":"Pranav","surname":"Mutty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"14579688","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR2 5GT","premises":"2 Lavinia Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b8eca9e409ece75d6b61d6cfb13dff979db39b64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579688/persons-with-significant-control/individual/rti_s0sGMKd2ifSs1091WbiHIeQ"},"name":"Mr Neill Christopher Marshall Tucker","name_elements":{"forename":"Neill","middle_name":"Christopher Marshall","surname":"Tucker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"08888779","data":{"address":{"address_line_1":"Fairlight Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 9JP","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d6b96d66bded037ddd74b79bba76b60d32cb0f83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08888779/persons-with-significant-control/individual/YrLqX_RWy3WtoFYAAtjy3G1C0TY"},"name":"Mr Glen Theo","name_elements":{"forename":"Glen","surname":"Theo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"14581938","data":{"address":{"address_line_1":"Fife Road","country":"England","locality":"London","postal_code":"E16 1QB","premises":"38-40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"78e1b8125d6a135017384761f63690cde909dd6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"MF ACCOUNTANTS \u0026 BOOKKEEPERS LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Erhan Erdogan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14581938/persons-with-significant-control/individual/W7Wj6zArzsYw_dI7kUp57sDqPB0"},"name":"Mr Erhan Erdogan","name_elements":{"forename":"Erhan","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"OC445298","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4HH","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f7619614fbd818eab640629e53154c5939dd0795","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445298/persons-with-significant-control/individual/3q0GvqHH2PY-e9aZ8bPHIktzlRo"},"name":"Mantas Jucius","name_elements":{"forename":"Mantas","surname":"Jucius"},"nationality":"Lithuanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-01-09"}}
{"company_number":"14581648","data":{"address":{"address_line_1":"Rose Avenue","country":"England","locality":"Wigan","postal_code":"WN6 8QX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d02a31823540abeb837f67afea91c8eb72764d5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14581648/persons-with-significant-control/individual/o3RkkoL5Fy76szwhH0HbHs5SMpk"},"name":"Dr Benjamin Ughwubrusi","name_elements":{"forename":"Benjamin","surname":"Ughwubrusi","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"OC445298","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4HH","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"deac387099494da21a32275408b4899a733632e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445298/persons-with-significant-control/individual/nMrju1fm-VKNjAmtxfnG_VeBvo4"},"name":"Zofia Poulter","name_elements":{"forename":"Zofia","surname":"Poulter"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-01-09"}}
{"company_number":"11187519","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c9c3712af0d0015ee905091b9cf15da59f39d6df","kind":"individual-person-with-significant-control","links":{"self":"/company/11187519/persons-with-significant-control/individual/am33HOvBh_pJEtkodAk6mR7hdJ4"},"name":"Mr Nasir Hanif","name_elements":{"forename":"Nasir","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11185389","data":{"address":{"address_line_1":"Crawford Road","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0PG","premises":"26","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"adc7fbfc78035ea491954826b5d126dc293066f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11185389/persons-with-significant-control/individual/i9u5BvbtPRC4lS9Jsi0HBoUp7VM"},"name":"Mr Kalpesh Patel","name_elements":{"forename":"Kalpesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-05"}}
{"company_number":"14581648","data":{"address":{"address_line_1":"Rose Avenue","country":"England","locality":"Wigan","postal_code":"WN6 8QX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"3e55eb1effab1ea5499df362e758ff0984f02226","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14581648/persons-with-significant-control/individual/TYaeLqUIYlCSFpDwhkfwV_DmLnw"},"name":"Dr Daniel Babatunde","name_elements":{"forename":"Daniel","surname":"Babatunde","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14579688","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR2 5GT","premises":"2 Lavinia Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0ae976fdc46b67a996983e67e8faee29c7239d08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579688/persons-with-significant-control/individual/pTcwGTnUr01SL6nycCsl8pH1MqE"},"name":"Mr Leo Cooper","name_elements":{"forename":"Leo","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"11191959","data":{"address":{"address_line_1":"10 - 16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"Docklands Business Centre"},"ceased_on":"2018-09-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9fd00c3cbd3ea9b873c58e250e2c460a336ad990","kind":"individual-person-with-significant-control","links":{"self":"/company/11191959/persons-with-significant-control/individual/9bRmn9GorhXdRI8SeAW48Ab_UiU"},"name":"Mr Akinola Morakinyo Salami","name_elements":{"forename":"Akinola","middle_name":"Morakinyo","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11192449","data":{"address":{"address_line_1":"Eastgate Street","country":"England","locality":"Winchester","postal_code":"SO23 8EB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"7ed457c8ac27b8338e673ebe113d06b0d5a1f143","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192449/persons-with-significant-control/individual/iqMGddiILAiJ434s5VxGy36kbLs"},"name":"Mr. Olivér Szász","name_elements":{"forename":"Olivér","surname":"Szász","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11196549","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"59165bbbe84eec8927fffaff04ab4be304c4389c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196549/persons-with-significant-control/individual/7rkfiA6cim_1TqnMqOBGiydNf8Q"},"name":"Ms Andromeda Godfrey","name_elements":{"forename":"Andromeda","surname":"Godfrey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14583588","data":{"address":{"address_line_1":"Cay Mahallesi Balat Sokak","address_line_2":"Caycuma","country":"Turkey","locality":"Zonguldak","postal_code":"67900","premises":"40"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2001},"etag":"3a2d15739c004b6ec918769f896ee9b14f821f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14583588/persons-with-significant-control/individual/UVQYwqZpIfgs_05qt-yg4FQv9eo"},"name":"Mr Eray Yilmaz","name_elements":{"forename":"Eray","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"12083008","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Stanney Mill Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4HY","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c54a33f3fb17cdbd59f0daaba3b69cd2cceb2973","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTONE HOWELL \u0026 CO ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Ishtar Samina Pollard-Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12083008/persons-with-significant-control/individual/uMdmg4i-RElZzn6yntWMDq7lHk0"},"name":"Mrs Ishtar Pollard-Ali","name_elements":{"forename":"Ishtar","surname":"Pollard-Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11205759","data":{"address":{"address_line_1":"8 Penrod Way","country":"United Kingdom","locality":"Heysham","postal_code":"LA3 2UZ","premises":"Unit B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7d0bd352007755a09f7cc1040a3c7bd34f7bfd9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205759/persons-with-significant-control/individual/pLB9lU3Nf0-b78nUyH5N98FOGY4"},"name":"Mr Kevin John Wilson","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11210999","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4437ed16a9ab8531a68f326b2f9394356b45e61e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210999/persons-with-significant-control/individual/TbTdG7etWP3PfuuJq3A-u49LiFk"},"name":"Mrs Cyrilia Knight","name_elements":{"forename":"Cyrilia","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11192459","data":{"address":{"country":"United States","locality":"Melville","postal_code":"11747","premises":"135 Duryea Road"},"etag":"5af1b228a99b59e573bdf816dfe74079c92973fb","identification":{"country_registered":"Usa","legal_authority":"Usa","legal_form":"Incorporated","place_registered":"Usa","registration_number":"0001000228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11192459/persons-with-significant-control/corporate-entity/ql7w8ucykuZ8MeVU-0jQrktZgAs"},"name":"Henry Schein, Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"14583188","data":{"address":{"address_line_1":"Alma Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5EY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"28e88e0dc9ad862cde46617b5a5799cc97ac2b49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583188/persons-with-significant-control/individual/onw_rktRNbLDN7sioMaAa81IQPQ"},"name":"Miss Catherine Ann Neilson","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Neilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"07152829","data":{"address":{"address_line_1":"Chestnut Avenue","locality":"Wokingham","postal_code":"RG41 3HW","premises":"23","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"ac890d6b9331907e6467dc6e5b003b418c563d07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07152829/persons-with-significant-control/individual/o0YgpsR0U79Jxv5Kc_uFjaCmrsg"},"name":"Mrs Sarah Helen Ryan","name_elements":{"forename":"Sarah","middle_name":"Helen","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-14"}}
{"company_number":"11205289","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"88aefe817ee555e2dfb4421ea8245c96f4da3ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/11205289/persons-with-significant-control/individual/BIQvEzwDRq_GM2yuK3uOIIi8X5Y"},"name":"Mr Ervin Bosenbacher","name_elements":{"forename":"Ervin","surname":"Bosenbacher","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11207359","data":{"address":{"address_line_1":"1a Etherley Court","address_line_2":"Etherley Road","country":"United Kingdom","locality":"London","postal_code":"N15 3AL","premises":"1a Etherley Court"},"ceased_on":"2018-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"1c19a0e7dda1c0d2b90c8cb194cee548ed3346d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11207359/persons-with-significant-control/individual/K9NqfEeAvaGKXE6kHQSnGPpq6vQ"},"name":"Mr Lawernce Alexander Bent","name_elements":{"forename":"Lawernce","middle_name":"Alexander","surname":"Bent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"01925858","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BG","premises":"5th Floor"},"etag":"ea87a8166cb2a55266aeeec2331f723bb6c1f789","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6479822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01925858/persons-with-significant-control/corporate-entity/wEp3YEHqwSJzBQsZnOfMm65df5k"},"name":"Davies Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-13"}}
{"company_number":"SC588289","data":{"address":{"address_line_1":"North Gyle Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8JW","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"73afdbab6de8c16189422f07168db8dc7227d2d2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588289/persons-with-significant-control/individual/_tgLYWu593HhK5ENBjuWvURm6-c"},"name":"Mr Andrew Bruce Sinclair Macintosh","name_elements":{"forename":"Andrew","middle_name":"Bruce Sinclair","surname":"Macintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"SC754928","data":{"address":{"address_line_1":"Varrich Crescent","country":"Scotland","locality":"Inverness","postal_code":"IV2 6HW","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"aa129bd281d1f1686345bbe29e353632fc4a9e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754928/persons-with-significant-control/individual/2V7TXZPsyDDTQCn1DH54doS8Sec"},"name":"Rebecca Jacqueline Grindell","name_elements":{"forename":"Rebecca","middle_name":"Jacqueline","surname":"Grindell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14584738","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3EZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"6fb9fa35a9b4e53a37c866e785bfd4dd065b6057","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"MARNEROS MARCUS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-28T00:00:00Z","preferred_name":"Ijaaz Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14584738/persons-with-significant-control/individual/GQ_XTfN9YyA-e9u715gDVstXhks"},"name":"Mr Ijaaz Khan","name_elements":{"forename":"Ijaaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586278","data":{"address":{"address_line_1":"Ash Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8JU","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"6dee85a245edf7557288df892db9b5faa1cf1c55","kind":"individual-person-with-significant-control","links":{"self":"/company/14586278/persons-with-significant-control/individual/LQrG6QuQcFllxDxWznuxuFmUr9Y"},"name":"Mr Robert Notley","name_elements":{"forename":"Robert","surname":"Notley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14582078","data":{"address":{"address_line_1":"1 Hythe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR7 8QQ","premises":"1 Hythe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"d453f668778a2acb9712c78c7b57bde91859d8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14582078/persons-with-significant-control/individual/QttgsG7pvhIMamt4R26ew6x7kkQ"},"name":"Mr Marcel Anthony Standley","name_elements":{"forename":"Marcel","middle_name":"Anthony","surname":"Standley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583198","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"491cd0714651b32de87cad32a0fd7ae1e5970ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/14583198/persons-with-significant-control/individual/TbEw0r2aaJg4jNlPPiftwc-XrCA"},"name":"Marcus Rice","name_elements":{"forename":"Marcus","surname":"Rice"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"11203709","data":{"address":{"address_line_1":"Grantully Road","country":"England","locality":"London","postal_code":"W9 1LQ","premises":"25 Leith Mansions"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"399c4a66d7e3436d2558221cf457847db4572251","kind":"individual-person-with-significant-control","links":{"self":"/company/11203709/persons-with-significant-control/individual/lXszDTmPtVBhR98Il61gADynLY0"},"name":"Mrs Delakshi Nadanasivam","name_elements":{"forename":"Delakshi","surname":"Nadanasivam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11205309","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 2AR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"4310037da24e73e8e38d81a97723ff631dabacfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11205309/persons-with-significant-control/individual/XF9ZCa1Y41ej7sdXyg0KnJ4rM4k"},"name":"Mr Jonathan Marchbank","name_elements":{"forename":"Jonathan","surname":"Marchbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"01727979","data":{"address":{"address_line_1":"Dunley Service Station","address_line_2":"Stourport On Severn","locality":"Worcestershire","postal_code":"DY13 0UE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"1bd51e7268f41bfa36096aac9eb39d4d96689940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01727979/persons-with-significant-control/individual/aE-Qdfp5tOFUdAecamFUHctK2Do"},"name":"Peter Jeffrey Field","name_elements":{"forename":"Peter","middle_name":"Jeffrey","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-15"}}
{"company_number":"SL035598","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AP","premises":"2"},"etag":"f0d605048a807321cba743f07d4131dfbcc0831b","identification":{"country_registered":"England And Wales","legal_authority":"Law Of England And Wales","legal_form":"Limited Company","place_registered":"Register Of Companies. England And Wales","registration_number":"02055886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035598/persons-with-significant-control/corporate-entity/aJA96VvoEWtrdI8WPpfLwCcOvX8"},"name":"Hg Pooled Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-14"}}
{"company_number":"SC754858","data":{"address":{"address_line_1":"Bargaran Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 5YL","premises":"1/2 2b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1998},"etag":"3369c3ab792d31671462e2662f363e8bb4c044b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754858/persons-with-significant-control/individual/TRXHnJ-WW7GU_A6k1ZtByMtSzNs"},"name":"Huda Naimana","name_elements":{"forename":"Huda","surname":"Naimana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583318","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Gosport","postal_code":"PO12 1JB","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1331f0e546e1896ed0a7d7d5dc74500880567b39","kind":"individual-person-with-significant-control","links":{"self":"/company/14583318/persons-with-significant-control/individual/pRJQ6WOqT49M5dQ8338ZlBViXOU"},"name":"Mr Daniel Alexander Harbut","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Harbut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"11205279","data":{"address":{"address_line_1":"Senator House","address_line_2":"85 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4AB","premises":"1st Floor"},"etag":"c3da18ff06000153847c588262b0a6702d72e492","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9195335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11205279/persons-with-significant-control/corporate-entity/0vL_9YxIjbwQ1GoOI59KTGWHBDs"},"name":"Canadian Solar Uk Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"12252108","data":{"address":{"address_line_1":"Old Tram Drive","address_line_2":"Roundswell","country":"England","locality":"Barnstaple","postal_code":"EX31 3WR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"17b29dca76cb5a7cd05a638cdedb66f40100320f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12252108/persons-with-significant-control/individual/C60YAydFDOtiXaAIVOeVUaen_a4"},"name":"Mr Abdullah Hassani","name_elements":{"forename":"Abdullah","surname":"Hassani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14488808","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"6f31fee3a61fc92640228440f6b5ae1828153600","kind":"individual-person-with-significant-control","links":{"self":"/company/14488808/persons-with-significant-control/individual/DGZHs30iQk0j0DzI3IPltvUHWAs"},"name":"Mr Sinhar Mayurbhai Naranbhai","name_elements":{"forename":"Sinhar","middle_name":"Mayurbhai","surname":"Naranbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-16"}}
{"company_number":"11196539","data":{"address":{"address_line_1":"Merlin Crescent","country":"Wales","locality":"Newport","postal_code":"NP19 7LG","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"83673e1dff27ca33b2d5b868353a668af41d169e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196539/persons-with-significant-control/individual/53TRmr5kEp6aFZSeRZHwFB8d1Q0"},"name":"Sunny Sapra","name_elements":{"forename":"Sunny","surname":"Sapra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11201879","data":{"address":{"address_line_1":"Lornas Field","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8AY","premises":"40","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e0f0368f5fd77c7d14953c7eb1e3079bf85a57f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11201879/persons-with-significant-control/individual/_u-C_kvTkg-i7sMfyYill2Vjjqs"},"name":"Diane Thornton","name_elements":{"forename":"Diane","surname":"Thornton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"10608979","data":{"address":{"address_line_1":"Warren Close","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2PR","premises":"17","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e20e2ddf29a5db91d20891ecf8683428cc68ee0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608979/persons-with-significant-control/individual/K4-bvURUabqXm9XfRuH3KLPOvfo"},"name":"Mrs Katie Anne Bunting","name_elements":{"forename":"Katie","middle_name":"Anne","surname":"Bunting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-11"}}
{"company_number":"14585988","data":{"address":{"address_line_1":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"7e08f8e969774adf6f177921f0a3023dd8bee5db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14585988/persons-with-significant-control/individual/1ytorGpLIzrl8CKEZnK86SOWJOo"},"name":"Mr Lloyd Michael George Baker","name_elements":{"forename":"Lloyd","middle_name":"Michael George","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11209529","data":{"address":{"address_line_1":"Ilfracombe Road","country":"England","locality":"Braunton","postal_code":"EX33 2ER","premises":"Chasewood"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1942},"etag":"7be45940842db4f785ad1a2622f2d539b47a3dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11209529/persons-with-significant-control/individual/MYf8QctvgScirIiuwJZ-Uhwz1b8"},"name":"Mr Vrasidas Bill Lagakos","name_elements":{"forename":"Vrasidas","middle_name":"Bill","surname":"Lagakos","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"11192469","data":{"address":{"address_line_1":"Norfolk Place","country":"United Kingdom","locality":"London","postal_code":"W2 1QL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c3cef9bc52fcf932145ca8744ed994264b33a1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192469/persons-with-significant-control/individual/ul9_fc_-MDfrBSMV9RlV64U-xdI"},"name":"Mr Youssef Saidi","name_elements":{"forename":"Youssef","surname":"Saidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11197659","data":{"address":{"address_line_1":"Nash Road","address_line_2":"Great Horwood","country":"England","locality":"Milton Keynes","postal_code":"MK17 0RA","premises":"Stable Barn","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"76676ac406de3e2c267beabd1a4f5e4b86a3063b","kind":"individual-person-with-significant-control","links":{"self":"/company/11197659/persons-with-significant-control/individual/8tVZF8HUiII22HfvjDR3fTaMA9I"},"name":"Mrs Nicola Keeler","name_elements":{"forename":"Nicola","surname":"Keeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14583808","data":{"address":{"address_line_1":"Clive Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5JP","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"62792292422e06a762229ee9e47777c862f21758","kind":"individual-person-with-significant-control","links":{"self":"/company/14583808/persons-with-significant-control/individual/i2TOwEaLYYGOi6Y7XSrDAUhOoNs"},"name":"Mr Oliver Rushton","name_elements":{"forename":"Oliver","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14584938","data":{"address":{"address_line_1":"Forknell Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3EL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"892a085a8f4f775b5ae7418e08823c350c6a4f58","kind":"individual-person-with-significant-control","links":{"self":"/company/14584938/persons-with-significant-control/individual/rvk_jBKHlnwJ_V6yZcJn3CyIwKQ"},"name":"Mr Petrica Bataru","name_elements":{"forename":"Petrica","surname":"Bataru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-11"}}
{"company_number":"09943419","data":{"address":{"address_line_1":"Cobden Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4AQ","premises":"45"},"ceased_on":"2018-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"620432aea129bca12f9294c8823ea4c9b133b15a","kind":"individual-person-with-significant-control","links":{"self":"/company/09943419/persons-with-significant-control/individual/G99IzFocG1wxsMhVak495af4maA"},"name":"Mr Martin Sperl","name_elements":{"forename":"Martin","surname":"Sperl","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-01-30"}}
{"company_number":"13745538","data":{"address":{"address_line_1":"Gallowgate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"32"},"etag":"dc0b07511c0440d89bc429e8744795fd23f62efd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc441887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13745538/persons-with-significant-control/corporate-entity/Kbo9XZdHJUVNMW00YlLF7TeqX8Q"},"name":"Shore Hospitality 2 Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-01"}}
{"company_number":"OE012238","data":{"address":{"address_line_1":"Residence Sky View","address_line_2":"Downtown","country":"United Arab Emirates","locality":"Dubai","premises":"3002"},"date_of_birth":{"month":1,"year":1980},"etag":"cb7d9345df0036d7fd8e7a068d851598772cb1d5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012238/persons-with-significant-control/individual-beneficial-owner/TD7FjFrIHt2vHfKw5bs2aJyTH54"},"name":"Tiago Da Silva","name_elements":{"forename":"Tiago","surname":"Da Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2013-12-18"}}
{"company_number":"SC754948","data":{"address":{"address_line_1":"21 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"2/1"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"940aff54a3f5e1f8b7fc63bd6a4275c9e1cd0028","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754948/persons-with-significant-control/individual/QVdjH19DAe2FEuj5woU_6QJOjMY"},"name":"Mr Syed Tauqir Hussain Naqvi","name_elements":{"forename":"Syed","middle_name":"Tauqir Hussain","surname":"Naqvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"07516999","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"e99202041b3cc22e4d6fadbe76876291f314b08a","kind":"individual-person-with-significant-control","links":{"self":"/company/07516999/persons-with-significant-control/individual/RXUHgqnPeyJlxlI34gZqIUcNmMw"},"name":"Dankay Binty Samuels","name_elements":{"forename":"Dankay","middle_name":"Binty","surname":"Samuels"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14586478","data":{"address":{"address_line_1":"294 Cherrywood Road","country":"England","locality":"Birmingham","postal_code":"B9 4UU","premises":"Unit 3"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"7aac684a8087dcbc0aa2521dc0aba40a6c662aee","kind":"individual-person-with-significant-control","links":{"self":"/company/14586478/persons-with-significant-control/individual/K9aQvT57KLwmagJodqbXMw-ABcU"},"name":"Mr Hakeem Shaban Hanif","name_elements":{"forename":"Hakeem","middle_name":"Shaban","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"NI643399","data":{"address":{"address_line_1":"Stranmillis Embankment","address_line_2":"Aisling House","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"af46c5a855a07a5c1bbfa6afaf5ff2e42bf0f4b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643399/persons-with-significant-control/individual/IG7S_QuTGSaqA1VGzPe0HqGPjWY"},"name":"Mr Manus Mc Cormack","name_elements":{"forename":"Manus","surname":"Mc Cormack","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-19"}}
{"company_number":"11197669","data":{"address":{"address_line_1":"Windsor Close","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK105ET","premises":"19","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"47c2939401f91a68c600a74a02ad651000db3d12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MNFD LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Raymond Alexander Jocelyn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11197669/persons-with-significant-control/individual/n9CBWO4wlkRsh2QxbUxWcLomWcg"},"name":"Mr Raymond Alexander Jocelyn","name_elements":{"forename":"Raymond","middle_name":"Alexander","surname":"Jocelyn","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11203709","data":{"address":{"address_line_1":"Grantully Road","country":"United Kingdom","locality":"London","postal_code":"W9 1LQ","premises":"25 Leith Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"7b7cce939ee7fe9471c770720354b98b090669c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11203709/persons-with-significant-control/individual/pB0R2tJcZaanwxUz0UZXxQZvXOA"},"name":"Mr Dushan Nadanasivam","name_elements":{"forename":"Dushan","surname":"Nadanasivam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"OE012368","data":{"address":{"address_line_1":"Dorchester House","address_line_2":"Belmont Hill","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 4RE","premises":"Ground Floor"},"ceased_on":"2025-11-17","etag":"7eb5273bafadb146bc97b35a0bcfc3a85de42075","identification":{"legal_authority":"Companies Act 1931 Isle Of Man (As Amended)","legal_form":"Limited Company","place_registered":"Companies Registry Isle Of Man","registration_number":"043314c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE012368/persons-with-significant-control/corporate-entity-beneficial-owner/-6LxYgtwD-9DP3GM_uvkM00CV_w"},"name":"Atla Offshore Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2013-02-06","principal_office_address":{"address_line_1":"Dorchester House","address_line_2":"Belmont Hill","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 4RE","premises":"Ground Floor"}}}
{"company_number":"11209529","data":{"address":{"address_line_1":"Ilfracombe Road","country":"England","locality":"Braunton","postal_code":"EX33 2ER","premises":"Chasewood"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"4836fee4faf8f16b6d4390721d4e870d6bc64936","kind":"individual-person-with-significant-control","links":{"self":"/company/11209529/persons-with-significant-control/individual/o1YZehomm2lzH0DyFBS_YEQYTlY"},"name":"Mr Robert Cox","name_elements":{"forename":"Robert","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"14582088","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"d966ec3a29672bd3a1ee9da7c79a07271d8a1609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14582088/persons-with-significant-control/individual/Gn_eQ878raZo4deJfFCVC599Dcg"},"name":"Miss Beverley Smith","name_elements":{"forename":"Beverley","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"13092978","data":{"address":{"address_line_1":"Redcliffe Street","country":"England","locality":"Swindon","postal_code":"SN2 2DA","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f9eeefac45dbf9597663678c3b8207bb4bbed223","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092978/persons-with-significant-control/individual/YXw-fn-H3mGPOpDR8h7o_pL3irI"},"name":"Mrs Shumin Xu","name_elements":{"forename":"Shumin","surname":"Xu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14584728","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Penfro","postal_code":"SA71 5RG","premises":"Beathag","region":"Sir Benfro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"20c11ac9bbf010c499dc9a5da21c8b80da56b849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14584728/persons-with-significant-control/individual/0kfy6wbt9UEyUAaD7JYiOhZ0Ll0"},"name":"Leighton Paul Rogers","name_elements":{"forename":"Leighton","middle_name":"Paul","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11205749","data":{"address":{"address_line_1":"3 Boundary Road","country":"England","locality":"London","postal_code":"N22 6AS","premises":"Flat B"},"ceased_on":"2019-01-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"711351c748d4ec73135ef6da9430edf0f2f02921","kind":"individual-person-with-significant-control","links":{"self":"/company/11205749/persons-with-significant-control/individual/FuWENaPWwW9TDdGhh4asBThY-PQ"},"name":"Miss Louise Fraser","name_elements":{"forename":"Louise","surname":"Fraser","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"OE012608","data":{"address":{"address_line_1":"Orphil Court,3rd Floor","address_line_2":"Flat/Office 301","country":"Cyprus","locality":"Nicosia","postal_code":"1101","premises":"49 Metochiou"},"ceased_on":"2023-03-06","date_of_birth":{"month":12,"year":1935},"etag":"5ba533edab2bb0d523271fc6101d4161888ad87b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012608/persons-with-significant-control/individual-beneficial-owner/3kSxF6I-IxPrLHPNWPRmVV-2abs"},"name":"Giovanna Stroffolino","name_elements":{"forename":"Giovanna","surname":"Stroffolino"},"nationality":"Italian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-04-26"}}
{"company_number":"11214189","data":{"address":{"address_line_1":"Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor","region":"Middlesex"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"6f00feaeaddf771f510bb41f138b7b919704cc89","kind":"individual-person-with-significant-control","links":{"self":"/company/11214189/persons-with-significant-control/individual/YmdWBQRGUqwTuTk4xT1ZBL2YCcM"},"name":"Mr Bharat Kumar Hirji Thakrar","name_elements":{"forename":"Bharat","middle_name":"Kumar Hirji","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"03258629","data":{"address":{"address_line_1":"Hare Street","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 0EX","premises":"Stonebury Farm Workshop","region":"Hertfordshire"},"etag":"c05dc76b6398494582e852e5fe15a0b8ff817d3f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04328260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03258629/persons-with-significant-control/corporate-entity/CyetBeG0wNYQ8PlcvV0JOenr0Ig"},"name":"Triple Eight Performance Vehicles Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14588598","data":{"address":{"address_line_1":"Old School Court","address_line_2":"Wraysbury","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 5BP","premises":"23","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"7a9ab0d540dfd7299540c28c9b69018d85f967f0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588598/persons-with-significant-control/individual/K96chqgNthMN_RanPJi2l-z_aQ8"},"name":"Jonathan Evans","name_elements":{"forename":"Jonathan","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14586648","data":{"address":{"address_line_1":"Rykneld Road","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4BH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"762e2320e344118b1638115492e03bed032e6795","kind":"individual-person-with-significant-control","links":{"self":"/company/14586648/persons-with-significant-control/individual/XtYhtLsMAPm0A6C5MzY_OjpbHcs"},"name":"Mr. Sharjeel Ansari","name_elements":{"forename":"Sharjeel","surname":"Ansari","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587938","data":{"address":{"address_line_1":"1 Lombard Street","country":"England","locality":"Birmingham","postal_code":"B12 0AH","premises":"Apartment 4402 Fabrick Square"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0ffb50b8604ead0580c7384d47bf7c38869ae9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14587938/persons-with-significant-control/individual/20W9YW7Bj7GHqrhoUU-RqXgDBNY"},"name":"Mr Syed Sharif Nawaz Wahid","name_elements":{"forename":"Syed","middle_name":"Sharif Nawaz","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14588138","data":{"address":{"address_line_1":"Co Acc","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"30880"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1998},"etag":"400485a3cca2b19a6435fbb126656ad6e9f8a65c","kind":"individual-person-with-significant-control","links":{"self":"/company/14588138/persons-with-significant-control/individual/B77VpuJkyUjeSPOKjPS7zGam0IQ"},"name":"Mohammed El Alaoui Essosse","name_elements":{"forename":"Mohammed","surname":"El Alaoui Essosse"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11217469","data":{"address":{"country":"England","locality":"Harwich","postal_code":"CO12 3UF","premises":"23 Frobisher Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"4e0cc2e144f66a0b22836488412328bde25e2d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11217469/persons-with-significant-control/individual/Z_HRzMmYreIDyyZJr1qsKTpuywk"},"name":"Mr Lewis Stephen Cook","name_elements":{"forename":"Lewis","middle_name":"Stephen","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"11210999","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"6d3a08996e0a9410452ce09fd7db20927980ce86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210999/persons-with-significant-control/individual/6UBBQ3tK5rVedgcsET8lcJyy_Is"},"name":"Mr Jason Knight","name_elements":{"forename":"Jason","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11214189","data":{"address":{"address_line_1":"Compass House","address_line_2":"36 East Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1QU","premises":"Redstone Residential"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"f0fde2bfff1199bafaaab428624ab028fc8708a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11214189/persons-with-significant-control/individual/zkMnQtw3FzeqhM8v_EBe8WldpAU"},"name":"Mr Sanjeev Kumar Chibber","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Chibber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"11217199","data":{"address":{"address_line_1":"Corfton Road","country":"England","locality":"Ealing","postal_code":"W5 2HT","premises":"42","region":"London"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1968},"etag":"65e5513cb12de749cb79f87d7cd5bc4f88343585","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217199/persons-with-significant-control/individual/xW_9D_snWVRn9RuhsD3AxwXySsg"},"name":"Mrs Angela Grealis","name_elements":{"forename":"Angela","surname":"Grealis","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14588808","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a09f36d0ff078239a5baf9e9594f4458f7f65912","kind":"individual-person-with-significant-control","links":{"self":"/company/14588808/persons-with-significant-control/individual/k-qWO9xzhoDGKIiJafXTS50YGLE"},"name":"Mr Constantinos Hadji-Ioannou","name_elements":{"forename":"Constantinos","surname":"Hadji-Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14587038","data":{"address":{"address_line_1":"Bardsley Close","country":"England","locality":"Croydon","postal_code":"CR0 5PT","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"54504d96dfd192c11634dfca1eb56f782bb93767","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14587038/persons-with-significant-control/individual/TIBSNmGdA6KxPYOfiZr2x2uUlbA"},"name":"Mr James Timothy Carpenter","name_elements":{"forename":"James","middle_name":"Timothy","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587948","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7DX","premises":"360","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"40a8138931c42c4b83d2e2503918ecdcaebbf737","kind":"individual-person-with-significant-control","links":{"self":"/company/14587948/persons-with-significant-control/individual/uhUy29XwUNCeYdV5a_N5FtPXdBs"},"name":"Mr James Robert Berry","name_elements":{"forename":"James","middle_name":"Robert","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"SC191978","data":{"address":{"address_line_1":"High Street","address_line_2":"Rothes","country":"Scotland","locality":"Aberlour","postal_code":"AB38 7AY","premises":"77 High Street"},"ceased_on":"2023-09-06","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"6eb432e79aa6726879d1f3115ca8e86092de0885","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC191978/persons-with-significant-control/individual/SSSfK7Rl7s0t3pHI7MowaSZwxNg"},"name":"Ms Diane Fay Hampton","name_elements":{"forename":"Diane","middle_name":"Fay","surname":"Hampton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-01"}}
{"company_number":"14588818","data":{"address":{"address_line_1":"Brook Road,Flat 1","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 2BE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"3719f838d37bb12d56e4bb69c58bbe862d27d4be","kind":"individual-person-with-significant-control","links":{"self":"/company/14588818/persons-with-significant-control/individual/ZAyvEUkt_zUAgJ_K2RSvEvPvlcs"},"name":"Miss Georgina Budai","name_elements":{"forename":"Georgina","surname":"Budai","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"SC755098","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3EG","premises":"125"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"d74cbcdeb5a0f70ce3897e483a73440d5c09316d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755098/persons-with-significant-control/individual/6CKrVnF2UZoafy6QG0g2OrDPqm4"},"name":"Mr Chaudhry Furqan Aslam Mangat","name_elements":{"forename":"Chaudhry","middle_name":"Furqan Aslam","surname":"Mangat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"SC755108","data":{"address":{"address_line_1":"Foresthall Drive","country":"Scotland","locality":"Glasgow","postal_code":"G21 4EL","premises":"85"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f8eb6500f3791790b0bb9e87ffbf03fe26615920","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755108/persons-with-significant-control/individual/a8bawWzfEaLR2smUgfp_trr3uiE"},"name":"Parkash Kumar Lohana","name_elements":{"forename":"Parkash","middle_name":"Kumar","surname":"Lohana"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11217449","data":{"address":{"address_line_1":"30-35 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5LP","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"791cfab147fd44f11d58f4bbbbf6a81406b96d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217449/persons-with-significant-control/individual/ps1HOGpdfmxe9P6Tu9qXrqg-TB0"},"name":"Mr Mark David Harris","name_elements":{"forename":"Mark","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14587748","data":{"address":{"address_line_1":"Maine Tower","country":"United Kingdom","locality":"London","postal_code":"E14 9DN","premises":"Flat 2508"},"ceased_on":"2024-01-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"e3b75621efd9f3c74d71faf4155618c8cf708b88","kind":"individual-person-with-significant-control","links":{"self":"/company/14587748/persons-with-significant-control/individual/nC24vWYu4PMrTPxECc5uvieUJ0A"},"name":"Miss Quanjing Mao","name_elements":{"forename":"Quanjing","surname":"Mao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11216369","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0QE","premises":"30 Union Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1e42a677d2151122b24c9d3302c37297fbb23d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11216369/persons-with-significant-control/individual/maYwhg78vvTu2S9Fxj6_3NWWagQ"},"name":"Mrs Deborah Ann Mawdsley","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Mawdsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"03513618","data":{"address":{"address_line_1":"1 Hardman Square","country":"England","locality":"Manchester","postal_code":"M3 3EB","premises":"13th Floor, Number One Spinningfields"},"etag":"b068555aa04a05c33153104c13b81790ba51c385","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnerships","place_registered":"England","registration_number":"Oc345118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03513618/persons-with-significant-control/corporate-entity/W2_03l_A4K9cwscgeW4TF0qDLwY"},"name":"Northedge Capital Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-19"}}
{"company_number":"04318009","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"etag":"3a987ca230a7f126bccd1c7ce690b968e2466e07","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"10843815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04318009/persons-with-significant-control/corporate-entity/R1fsS2UzflelYAwXyLl_UMnUFxs"},"name":"Cs Astra Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"11215249","data":{"address":{"address_line_1":"Wharf Gardens","address_line_2":"Bingham","country":"United Kingdom","locality":"Nottingham","postal_code":"NG13 8YE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"e83c1df80d66c5293d527c152142dd7020d524a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11215249/persons-with-significant-control/individual/cuw-FAJb5CV8ojYIQBiK0IXQUpY"},"name":"Mr Callum Wilson","name_elements":{"forename":"Callum","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14588148","data":{"address":{"address_line_1":"Lyndhurst Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 6UH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6d2d982b8b993e25acbd7764281b45b75f6e5916","kind":"individual-person-with-significant-control","links":{"self":"/company/14588148/persons-with-significant-control/individual/hU4sER65Tbs7LDgt5BiWhOVTd-U"},"name":"Jose Anibal Gomez Hernandez","name_elements":{"forename":"Jose","middle_name":"Anibal","surname":"Gomez Hernandez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"03161459","data":{"address":{"address_line_1":"86 Tudor Avenue","address_line_2":"Worcester Park","locality":"Surrey","postal_code":"KT4 8TX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"db0954afa4f909b4d95f78dfc73ef0958f0b4aa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03161459/persons-with-significant-control/individual/3RdNWPS4Q46CHNMxSjtQUTtlnaw"},"name":"Mr Bhupendra Kumar Patel","name_elements":{"forename":"Bhupendra","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"14587048","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"dba7398849b5a1a2e066b561fdb64ab9fc9836e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14587048/persons-with-significant-control/individual/JkixiBFl8oUitoVo04-QseeLBxg"},"name":"Mr Patrick Nwazili","name_elements":{"forename":"Patrick","surname":"Nwazili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14587958","data":{"address":{"address_line_1":"Hitchen Hatch Lane","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3BD","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"973dcad4f6a6a28382b808f27cf330f3b6792999","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14587958/persons-with-significant-control/individual/3Wbb-fgS6-puTG7NjgDnWU9iVY0"},"name":"Ms Damilola Sekemi Agbaje","name_elements":{"forename":"Damilola","middle_name":"Sekemi","surname":"Agbaje","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-12"}}
{"company_number":"11217209","data":{"address":{"address_line_1":"Unit 15 Shaw Wood Business Park","address_line_2":"Shaw Wood Way","country":"England","locality":"Doncaster","postal_code":"DN2 5TB","premises":"Highfield Place","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"036feabd66396ba15156fe66d22d18ee94d1c881","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217209/persons-with-significant-control/individual/OMlOlOUDCVMoc6KqPV9ZMSiTy_k"},"name":"Mr Christian Marc Sprenger","name_elements":{"forename":"Christian","middle_name":"Marc","surname":"Sprenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14587058","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"dd82fe8810b2a8be6f914325e0dbf8db9c6c9999","kind":"individual-person-with-significant-control","links":{"self":"/company/14587058/persons-with-significant-control/individual/SEstu23yn0VvLJwW3J0UDGJxmBs"},"name":"Joanna Mandaza","name_elements":{"forename":"Joanna","surname":"Mandaza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11216369","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0QE","premises":"30 Union Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"8084cb4a16b2ef09a166a6cff8631dd0a931f9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11216369/persons-with-significant-control/individual/IKx6Hdn6L6GMnscJqmiVdlhhXtU"},"name":"Mr Liam James Mawdsley","name_elements":{"forename":"Liam","middle_name":"James","surname":"Mawdsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14588588","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8HY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"df441ea62e08ab14c0e48d6c552eaf396ae16aac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"BEDIR \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Hasret Zengin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588588/persons-with-significant-control/individual/bA7ZRFjXEXjUgYPqprYsFL2dGac"},"name":"Miss Hasret Zengin","name_elements":{"forename":"Hasret","surname":"Zengin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"10368769","data":{"address":{"address_line_1":"Shirwell Crescent","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"17"},"etag":"09c1b9591e56f7355f0758ae059b1f78861e024c","identification":{"country_registered":"England","legal_authority":"The Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07931481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10368769/persons-with-significant-control/corporate-entity/Xt1SnMo_qFRFWZQEaLxq1lPVnSY"},"name":"Shortstayuk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"OE012788","data":{"address":{"address_line_1":"352 Jumeirah Third","address_line_2":"PO BOX 12126","country":"United Arab Emirates","locality":"Dubai","premises":"Villa 4"},"date_of_birth":{"month":12,"year":1961},"etag":"ecf3296ce04776938f5338cd48c183c66153f348","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012788/persons-with-significant-control/individual-beneficial-owner/BCqVCBfyrjZrbpBa9B_lg8ghYXg"},"name":"Amer Mohammed Mahdi Mohsin Altajir","name_elements":{"forename":"Amer","middle_name":"Mohammed Mahdi Mohsin","surname":"Altajir"},"nationality":"Emirati,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-04-18"}}
{"company_number":"11217209","data":{"address":{"address_line_1":"Unit 15 Shaw Wood Business Park","address_line_2":"Shaw Wood Way","country":"England","locality":"Doncaster","postal_code":"DN2 5TB","premises":"Highfield Place","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"aeef26a833a5a56936247714b3a874ad2e716efb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217209/persons-with-significant-control/individual/tQMaNZaFfNFZOqfh8-B_57O2IlM"},"name":"Mr Jason Antony Lee Sprenger","name_elements":{"forename":"Jason","middle_name":"Antony Lee","surname":"Sprenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11222329","data":{"address":{"address_line_1":"Frinton Road","country":"United Kingdom","locality":"London","postal_code":"E6 3HA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"4cfed839c48b172940cd897dae1320120bbf091b","kind":"individual-person-with-significant-control","links":{"self":"/company/11222329/persons-with-significant-control/individual/rju2CmsCNgdMwygGlm95bi89M5U"},"name":"Mr Kashif Mughal","name_elements":{"forename":"Kashif","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"09719208","data":{"address":{"address_line_1":"Caulfield Road","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2DH","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"6b4a17f92e2304dbba9488f5a4cab1ac6c641583","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719208/persons-with-significant-control/individual/w6Zm8_xRIbf0CAssBISoXL6S214"},"name":"Ms Areeba Saeed","name_elements":{"forename":"Areeba","surname":"Saeed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"14591758","data":{"address":{"address_line_1":"St Andrews Park","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0FU","premises":"15 Brand Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"80fb5ac5608ca0d0528ede76f6fb96e090f25214","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"GURBANI \u0026 CO LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Juliet Fabian Chan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591758/persons-with-significant-control/individual/pRfsQedsIDy1t0dTQeHjSWDnjgM"},"name":"Ms Juliet Fabian Chan","name_elements":{"forename":"Juliet","middle_name":"Fabian","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"11236479","data":{"address":{"address_line_1":"Health \u0026 Energy Drinks","address_line_2":"64-72 Mabgate","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7DZ","premises":"Bridge House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"9fb5214f6b47d5c1d8ecf1df903ea2f78a288399","kind":"individual-person-with-significant-control","links":{"self":"/company/11236479/persons-with-significant-control/individual/zyayp02dwVkwokfEMDSEi9__3Pg"},"name":"Mr Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-06"}}
{"company_number":"11132679","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"7b96c9712d7f12483dcc0b3ab4e1136fe7a21b62","kind":"individual-person-with-significant-control","links":{"self":"/company/11132679/persons-with-significant-control/individual/uTcvqEY5bpQrIemAE2LMRwzoxwY"},"name":"Mr Rodrigo Perote Guadilla","name_elements":{"forename":"Rodrigo","surname":"Perote Guadilla","title":"Mr"},"nationality":"Afghan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"14592508","data":{"address":{"address_line_1":"72 Great Northern Road","country":"England","locality":"Derby","postal_code":"DE1 1LT","premises":"Flat 4 Georgian House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"5fbe64ad648135604e00c8d29a97f64f2d723e60","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592508/persons-with-significant-control/individual/kJXA15D68xAHQd4-T2JfHv2fMJg"},"name":"Mr Valentin Panaghioiu","name_elements":{"forename":"Valentin","surname":"Panaghioiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"11236669","data":{"address":{"address_line_1":"Frizlands Lane","country":"England","locality":"Dagenham","postal_code":"RM10 7HL","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"14198777b0aa9828ee6b922bf6638c2011035d13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"SH DIGITAX LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"REZAWAN UDDIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236669/persons-with-significant-control/individual/Vh9-3M9oEERSGMM5clPAlohhkv0"},"name":"Mr Rezawan Uddin","name_elements":{"forename":"Rezawan","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11236919","data":{"address":{"address_line_1":"635, Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"ceased_on":"2018-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"18a251d10ee9f36e13c97f8c9ddf380e6b166874","kind":"individual-person-with-significant-control","links":{"self":"/company/11236919/persons-with-significant-control/individual/e6wcv0qHA0XWGDlNR2EM8_TIn3o"},"name":"Mr Danny Alan Newlin","name_elements":{"forename":"Danny","middle_name":"Alan","surname":"Newlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"10533078","data":{"address":{"address_line_1":"Pleasant Street","country":"Wales","locality":"Pentre","postal_code":"CF41 7JA","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"8fd2560766904449f9204c90e2d58fd8974a2366","kind":"individual-person-with-significant-control","links":{"self":"/company/10533078/persons-with-significant-control/individual/elPK503l-U43IYRg5wJ2R2lifHY"},"name":"Mrs Alison Sarah Dodson","name_elements":{"forename":"Alison","middle_name":"Sarah","surname":"Dodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-10"}}
{"company_number":"SL036138","data":{"address":{"address_line_1":"Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor, 150"},"ceased_on":"2023-04-14","etag":"ae01472d0a1290b2226e0ea662b802a38c108487","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"08783481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036138/persons-with-significant-control/corporate-entity/4KMPo7K3R1v3RnoQ6DZp6D6xcSw"},"name":"Hermes Gpe Infrastructure Founder Partner Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-01-12"}}
{"company_number":"11225339","data":{"address":{"address_line_1":"Croxden","country":"England","locality":"Uttoxeter","postal_code":"ST14 5JG","premises":"Croxden Abbey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"67bb1e253a5915b401876126fad0062895ace230","kind":"individual-person-with-significant-control","links":{"self":"/company/11225339/persons-with-significant-control/individual/oDlQFFL6pVRx1nKjtXWsQlIvIM8"},"name":"Mr Henry William Prutton","name_elements":{"forename":"Henry","middle_name":"William","surname":"Prutton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-26"}}
{"company_number":"11229609","data":{"address":{"address_line_1":"Halbergstr.","country":"Germany","locality":"Ludwigshafen Am Rhein","postal_code":"67061","premises":"60"},"ceased_on":"2020-08-31","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1992},"etag":"13ac029269a7a1196159ef4f9c66dba09e201e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11229609/persons-with-significant-control/individual/Tyen8TEh9jTlIrmefc0Sv_cNLvE"},"name":"Mustafa Hazim Mohammed Hasan Al-Tahhan","name_elements":{"forename":"Mustafa","middle_name":"Hazim Mohammed Hasan","surname":"Al-Tahhan"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14592378","data":{"address":{"address_line_1":"Alder Grove","country":"United Kingdom","locality":"Preston","postal_code":"PR2 7DW","premises":"21","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"b76001856ad67138bbd04c8f465d878e9922c3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14592378/persons-with-significant-control/individual/fq13JYF5TwGtD16DpFwyRvFM9nE"},"name":"Simon Ohare","name_elements":{"forename":"Simon","surname":"Ohare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592488","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"4 South House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"fa6a36bce4d47e948166a18721e4300ca1463ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592488/persons-with-significant-control/individual/m5f0LJ7VBUD3FNXG_fL1O5-eYMI"},"name":"Mrs Katrina Marie Whitham","name_elements":{"forename":"Katrina","middle_name":"Marie","surname":"Whitham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"11236619","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"57e63f4e2279c3d7a19e4ba817395d3dd94c38de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"CENTRAL ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"IMRAN SHARIFF"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236619/persons-with-significant-control/individual/K6kbw2ayhRyxVHaEIouXUjt8hr4"},"name":"Mr Imran Shariff","name_elements":{"forename":"Imran","surname":"Shariff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"14592598","data":{"address":{"address_line_1":"The Grove","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2EQ","premises":"C/O Gryson House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1995},"etag":"54bd199389f99883d914e0c38a81eb33007e7878","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592598/persons-with-significant-control/individual/S0Fz2S7XzsXHtuR85b5Na0pQO3I"},"name":"Mr Luke Rowlands","name_elements":{"forename":"Luke","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592658","data":{"address":{"address_line_1":"Minories","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC3N 1NT","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9e79c8c45a644260f93921dbf2c56984df5b99a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592658/persons-with-significant-control/individual/AQ3iKpJ5OHcfkEWyeE206SWykHg"},"name":"Mrs Maliha Bhutto Rahimtoola","name_elements":{"forename":"Maliha","middle_name":"Bhutto","surname":"Rahimtoola","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"11237189","data":{"address":{"address_line_1":"33 Pepys Road","country":"England","locality":"London","postal_code":"SE14 5SA","premises":"Flat C Sim Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"25d7dc04f2e1065fd6b391b8a8ae8684ea620f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237189/persons-with-significant-control/individual/SpzSxrfP-ARf6gkjRYxFgYaEWOo"},"name":"Miss Raffaella Nisi","name_elements":{"forename":"Raffaella","surname":"Nisi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"14589038","data":{"address":{"address_line_1":"Newmarket Green","address_line_2":"Middle Park Avenue","locality":"Eltham","postal_code":"SE9 5ER","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"1ea18a61dc0bba3cf3b0747adb66ddcbf0a89355","kind":"individual-person-with-significant-control","links":{"self":"/company/14589038/persons-with-significant-control/individual/Z17Uifn7H94fWquuHi-jyB-htFo"},"name":"Dhayan Rashid Wadud","name_elements":{"forename":"Dhayan","middle_name":"Rashid","surname":"Wadud"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14580058","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ea548f829f76850f7c6b1abf4e6835a087781e0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14580058/persons-with-significant-control/individual/rd0Ip7TV7a1CrRQqc76Scr0B5LA"},"name":"Mr Shafie Abdullahi Sheik Ali","name_elements":{"forename":"Shafie","middle_name":"Abdullahi Sheik","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"SC755328","data":{"address":{"address_line_1":"Glasgow Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1LJ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"f719b18c76903b9ba92a8fb3a5602538cc85575e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"K. MALIK \u0026 CO LTD. ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"IQBAL JAHANGIR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755328/persons-with-significant-control/individual/XIaCUc5u8RBR7yYXXRNAECII6us"},"name":"Mr Iqbal Jahangir","name_elements":{"forename":"Iqbal","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"11236509","data":{"address":{"address_line_1":"Canal Way","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 9DH","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"7028bfa635871fad73bfc11f48b8c57210fc5f64","kind":"individual-person-with-significant-control","links":{"self":"/company/11236509/persons-with-significant-control/individual/kJ_uJTiCXti0pXaVlX7B_iUJrHQ"},"name":"Louisa Watson","name_elements":{"forename":"Louisa","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11236579","data":{"address":{"address_line_1":"Decimus Park","address_line_2":"Kingstanding Way","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3GP","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"c10ad7a65a7f668f0e6608ad91dae2ad4b6e76d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11236579/persons-with-significant-control/individual/xt-7Raj0lwsczIPJv9vGKQWVITM"},"name":"Mr Gulam Shaikh","name_elements":{"forename":"Gulam","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"14592548","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6BS","premises":"1325"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"449d2d27014c23b02b030ceb0b102ba88824b7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14592548/persons-with-significant-control/individual/26MS4dNXdgFp7PEl2nq2kGFCpiE"},"name":"Stuart Dixon","name_elements":{"forename":"Stuart","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"08609939","data":{"address":{"address_line_1":"Fairfield Avenue","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5LZ","premises":"13"},"ceased_on":"2018-06-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2095633b7a610af8cd1f58c9bc158d31fc6aaa57","kind":"individual-person-with-significant-control","links":{"self":"/company/08609939/persons-with-significant-control/individual/RNrVnUCoJX2Q7uVYup3uwdGrzcs"},"name":"Mr Nicholas Robert Asbury","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Asbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11236919","data":{"address":{"address_line_1":"Earls Lane","country":"England","locality":"Slough","postal_code":"SL1 5TD","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"e955f42059746f93355b8908fdc989a5f63d76a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236919/persons-with-significant-control/individual/gbrWAVEpS0qq9edJ-tRosaKx0h4"},"name":"Miss Lucy Margaret Sellick","name_elements":{"forename":"Lucy","middle_name":"Margaret","surname":"Sellick","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11224269","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"fa888f9c95c68eb34f6a2e1fa08d0be9365d1309","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224269/persons-with-significant-control/individual/X5ujs5BDz5BJtErY56OnAQHBL2Y"},"name":"Mr Oliver Keell","name_elements":{"forename":"Oliver","surname":"Keell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"SC373219","data":{"address":{"address_line_1":"Road","address_line_2":"Bearsden,","locality":"Glasgow","postal_code":"G61 2RB","premises":"4-Drymen"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"a0c8bc2170887d17e87643abac5f069316a1a7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC373219/persons-with-significant-control/individual/QCv8K-fsGTpiRifxuu3AE1Cj-ZQ"},"name":"Mrs Asiya Hussain","name_elements":{"forename":"Asiya","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11231399","data":{"address":{"address_line_1":"Ebury Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2RE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"0310adf8222ebe906452f1f19d994871fa3935e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231399/persons-with-significant-control/individual/qxRRCKzljmTF01EVynqrjQdJExc"},"name":"Mr Nicholas Hearn","name_elements":{"forename":"Nicholas","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"14592388","data":{"address":{"address_line_1":"Bee Orchid Close","address_line_2":"Clanfield","country":"England","locality":"Waterlooville","postal_code":"PO8 0WL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"da17f22737d0d73fc653b519f383a25f584a077c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592388/persons-with-significant-control/individual/4PXmk0WSEqFNDKNc6aqTVIjT65g"},"name":"Mrs Katherine Anne Maynard","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Maynard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"SC675108","data":{"address":{"address_line_1":"Stirling Enterprise Park","country":"Scotland","locality":"Stirling","postal_code":"FK7 7RP","premises":"John Player Building"},"ceased_on":"2023-08-09","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"b39d808cce948cc38912ea14920899e6cdaec3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC675108/persons-with-significant-control/individual/lDa8eJPxQ_MCE7y6wULUvEMbAfg"},"name":"Mr Ronald Gordon Edward Brown","name_elements":{"forename":"Ronald","middle_name":"Gordon Edward","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"11236619","data":{"address":{"address_line_1":"Woodside Park Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 3NP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"97b48c5d729b0949e75bf68b9e98a2d81dd8b7b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"CENTRAL ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"SHAMSHAD SHARIFF"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236619/persons-with-significant-control/individual/phIQvNNGYnlW6vzUpj7kj5v0saw"},"name":"Mrs Shamshad Shariff","name_elements":{"forename":"Shamshad","surname":"Shariff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"14592608","data":{"address":{"address_line_1":"Ashton Green Road","country":"England","locality":"Leicester","postal_code":"LE4 2AE","premises":"106 Ashton Green Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"50b977a2dc30130f01037249f238371c773103d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592608/persons-with-significant-control/individual/Jh5loM9UuIqnweN4mff0go6GVe4"},"name":"Mr Jaimish Vinod Desai","name_elements":{"forename":"Jaimish","middle_name":"Vinod","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592708","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1debee95c6785b5e8db0b7bddd90ad846241b2ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592708/persons-with-significant-control/individual/5Tsxy1WxMNc4SKN5YNYqHdod834"},"name":"Alison Boutoille","name_elements":{"forename":"Alison","surname":"Boutoille"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"SL036138","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2023-02-09","etag":"b55728c129712139365c82c3e2dfd756eb839645","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Rgister Of Companies","registration_number":"Sc754724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036138/persons-with-significant-control/corporate-entity/qgxx6oqRo8m5kMIeeX3V-o6y7fY"},"name":"Federated Hermes Gpe Infrastructure Founder Partner 3 Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-12"}}
{"company_number":"11225339","data":{"address":{"address_line_1":"Croxden","country":"England","locality":"Uttoxeter","postal_code":"ST14 5JG","premises":"Croxden Abbey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"478de5f2a563168f4551fabc894a98f3294f56dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11225339/persons-with-significant-control/individual/dLH7kCXypaSxVQFD9QLcmQgfjK4"},"name":"Mr Fergus Charles Prutton","name_elements":{"forename":"Fergus","middle_name":"Charles","surname":"Prutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-26"}}
{"company_number":"11229439","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"30f26008c171418a7a4a59a3b76f808523a3f31f","kind":"individual-person-with-significant-control","links":{"self":"/company/11229439/persons-with-significant-control/individual/w76yJ1JDtwKwMAL4f2ybraFxD7w"},"name":"Budimir Rosic","name_elements":{"forename":"Budimir","surname":"Rosic"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11466698","data":{"address":{"address_line_1":"Heage Road Industrial Estate","address_line_2":"Heage Road Industrial Estate","country":"England","locality":"Ripley","postal_code":"DE5 3GH","premises":"Unit 9 Sitwell Business Centre","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"dfae916e8fe70c8dce96b3ec88ad9ab94df2e1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11466698/persons-with-significant-control/individual/bSvAPgAGHKpU_yWwkzSExHGK_Mw"},"name":"Mrs Rachael Foulkes","name_elements":{"forename":"Rachael","surname":"Foulkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"09560968","data":{"address":{"address_line_1":"Hillingdon Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8PH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"05118701702c287f86a334a0d507300af52121a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560968/persons-with-significant-control/individual/xUkYWvUJayNzV8D6dY1b0Y89EfY"},"name":"Mrs Jennifer Kennedy","name_elements":{"forename":"Jennifer","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"11132549","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2ebb856f2a0e1d76f08be7c11b4b45035b0c0928","kind":"individual-person-with-significant-control","links":{"self":"/company/11132549/persons-with-significant-control/individual/ndmYEnYe0dYll2jmP-2QYznKqLI"},"name":"Mr Giles Vahe Kalindjian","name_elements":{"forename":"Giles","middle_name":"Vahe","surname":"Kalindjian","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14592588","data":{"address":{"address_line_1":"Miles Hill Square","country":"England","locality":"Leeds","postal_code":"LS7 2EN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"6a863eaaf936dd6a47f42fe393522a3a8185e7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14592588/persons-with-significant-control/individual/2znINOlPsPCVZ-oE3_KbdQYPNO8"},"name":"Mr Daniele Giosue","name_elements":{"forename":"Daniele","surname":"Giosue","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592658","data":{"address":{"address_line_1":"Minories","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC3N 1NT","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"e05a65937a6064f697fed9ad296ee5bad6c37e19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592658/persons-with-significant-control/individual/qdOr0fiMc-_TBuDFdLOmMsc6uMQ"},"name":"Mr Aly Farouq Rahimtoola","name_elements":{"forename":"Aly","middle_name":"Farouq","surname":"Rahimtoola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"08191729","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8EX","premises":"Russell House"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"478cba6cf3e271745834530276928520e71f307d","kind":"individual-person-with-significant-control","links":{"self":"/company/08191729/persons-with-significant-control/individual/-J9Ltfq1hhMAzzNLbKtG4U2QULM"},"name":"Mr Michael Graeme Grimsdale","name_elements":{"forename":"Michael","middle_name":"Graeme","surname":"Grimsdale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"08567179","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"ceased_on":"2023-06-13","etag":"d3b66d8600de85800a90e1afb3d772a0a0c3d7e1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"08005219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08567179/persons-with-significant-control/corporate-entity/ZwtCqdO0cYggj9MGBFo2Z9mkils"},"name":"X1 Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"14591458","data":{"address":{"address_line_1":"Netherton Green","country":"United Kingdom","locality":"Liverpool","postal_code":"L30 7PA","premises":"27a","region":"County"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"1ea1d177442d40abc4cf2a41773927d77f69d3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14591458/persons-with-significant-control/individual/8rUV70I4823Wjiny6oCrDLLN_E0"},"name":"Mr Carl Leonard Dilks","name_elements":{"forename":"Carl","middle_name":"Leonard","surname":"Dilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14591608","data":{"address":{"address_line_1":"London Road","address_line_2":"C/O Mcl Accountants","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AF","premises":"1259","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7b90b2dadd6e4178e14dd36fb90c7fcd6afe2d68","kind":"individual-person-with-significant-control","links":{"self":"/company/14591608/persons-with-significant-control/individual/0UUsTHOUtQ2zLLtzAkD3uix2sr8"},"name":"Christian Laurence Young","name_elements":{"forename":"Christian","middle_name":"Laurence","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"11234859","data":{"address":{"address_line_1":"Huntley Road","country":"United Kingdom","locality":"Tibberton","postal_code":"GL19 3AF","premises":"Underleaves"},"ceased_on":"2018-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"bd594f2b88d7fb5c9fc96537ebabbf6bb96f8644","kind":"individual-person-with-significant-control","links":{"self":"/company/11234859/persons-with-significant-control/individual/TgKOgimkpNwZl8cIgYK27BKTmiA"},"name":"Mr Stephen Cook","name_elements":{"forename":"Stephen","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"10616839","data":{"address":{"address_line_1":"382 Kenton Road","address_line_2":"Kenton","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Maple House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"981b082ad9e976806c025e5943c3e42e26d90720","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10616839/persons-with-significant-control/individual/uUiy15naR3-47I7P6-eWTRsAF28"},"name":"Mrs Nisha Murji Meghani","name_elements":{"forename":"Nisha","middle_name":"Murji","surname":"Meghani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"NI693728","data":{"address":{"address_line_1":"Quarry Heights","address_line_2":"Ahoghill","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1GJ","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1979},"etag":"10b7b6fb36220bd1a6b36658466e711c378e9d90","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"TAG ACCOUNTANTS (N.I.) LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Gary Thomas Wylie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693728/persons-with-significant-control/individual/WS6kcFXkGSfO2baCSANDzWW-_Yo"},"name":"Mr Gary Thomas Wylie","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"11236659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"b440c963bbb859e32113fb5f1c5d747d6988e058","kind":"individual-person-with-significant-control","links":{"self":"/company/11236659/persons-with-significant-control/individual/detVHtIIJj0xz2eBdXEfTdJQkio"},"name":"Mr Warren Michael Lewis","name_elements":{"forename":"Warren","middle_name":"Michael","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"10036779","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8bd71256f6820381a3e64d5786f0bd3f20bfeb21","kind":"individual-person-with-significant-control","links":{"self":"/company/10036779/persons-with-significant-control/individual/UMkotdCmpTjySmOeLhw1pjL3nvI"},"name":"Mrs Elizabeth Mary Pearce","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"14592778","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hounslow","postal_code":"TW3 2AH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"094ac4c0ff741c823fb15d704a074c5308f1e7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14592778/persons-with-significant-control/individual/DtLDT4sBcPQkMdk5sseeqT9O1j8"},"name":"Dian Adamov Angelov","name_elements":{"forename":"Dian","middle_name":"Adamov","surname":"Angelov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"11224279","data":{"address":{"address_line_1":"Kinwarton","country":"England","locality":"Alcester","postal_code":"B49 6EP","premises":"16 Tything Road West","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"814ac4f5eb92b7ae409d6101146c770a305b390a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224279/persons-with-significant-control/individual/xy5y_DARuczHSpSHZr9cUr8AFcA"},"name":"Mr Laurence John Smith","name_elements":{"forename":"Laurence","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"14551798","data":{"address":{"address_line_1":"Dalewood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0EF","premises":"74","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"4ea33a494d37d0900f6bcf830d902171dbdda37c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14551798/persons-with-significant-control/individual/XXjYEg8hDY1KLKkuq1j3wSmzUZ8"},"name":"Mrs Karen Roebuck","name_elements":{"forename":"Karen","surname":"Roebuck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-12"}}
{"company_number":"14591768","data":{"address":{"address_line_1":"2 Statham Court","address_line_2":"Statham Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6XN","premises":"C/O Batesons","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"c5f6f014980ef2f44f0545e5a477559be3957d14","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591768/persons-with-significant-control/individual/mFSlfVntZ23X9nVOk3hfLVJyIYc"},"name":"Mr Liam George Harrison","name_elements":{"forename":"Liam","middle_name":"George","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"09474899","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR5 2BW","premises":"22 Athelstan Road","region":"Worcestershire"},"ceased_on":"2018-03-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"df71e438c38831e8babd624c963d1c44d77d5d55","kind":"individual-person-with-significant-control","links":{"self":"/company/09474899/persons-with-significant-control/individual/9UGGTwGIlxBUfBMiQGagf53NHrA"},"name":"Mr Lorenzo Carpanini","name_elements":{"forename":"Lorenzo","surname":"Carpanini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14592498","data":{"address":{"address_line_1":"Felsted Road","country":"England","locality":"London","postal_code":"E16 3HL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"cfa9c4e0bb2bd26ed132f8fa33ce9c7b418ac9c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592498/persons-with-significant-control/individual/qFDcDtZNh40P74ERk-5XxdqK4wA"},"name":"Mr Jamie Barlow","name_elements":{"forename":"Jamie","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592558","data":{"address":{"address_line_1":"St. Fillans Road","country":"England","locality":"London","postal_code":"SE6 1DG","premises":"Bodiam"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"f2313f7a9b51a854ab23da4274eee424147f8615","kind":"individual-person-with-significant-control","links":{"self":"/company/14592558/persons-with-significant-control/individual/rbHOw7rrs0TI8P4OmrJWi6gnaKg"},"name":"Mr Adamson Kunbedla","name_elements":{"forename":"Adamson","surname":"Kunbedla","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"11236699","data":{"address":{"address_line_1":"Clive Crescent","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1AT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"f19e4f52416a6cb10eba2e65284e2b234524f013","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236699/persons-with-significant-control/individual/_9ObVMINxsW8ghu38gYbudMctJ4"},"name":"Hayden Griffiths","name_elements":{"forename":"Hayden","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11236939","data":{"address":{"address_line_1":"Grand Building","address_line_2":"15-18 Connaught Road","country":"Hong Kong","locality":"Central","premises":"12f.,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1962},"etag":"762481579aa41613f748f29bc355456f9217b17d","kind":"individual-person-with-significant-control","links":{"self":"/company/11236939/persons-with-significant-control/individual/bOj6HJDKDlcH8aSdgdROoHHKi2A"},"name":"Haojie Li","name_elements":{"forename":"Haojie","surname":"Li"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-06"}}
{"company_number":"14589018","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"4f9972667afd934142d221e2e739fd69467862ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14589018/persons-with-significant-control/individual/PU9H-TXYte7SjioHYd8GH1sMuDk"},"name":"Mr Samson Mwangi","name_elements":{"forename":"Samson","surname":"Mwangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14591318","data":{"address":{"address_line_1":"Mattocke Road","country":"England","locality":"Hitchin","postal_code":"SG5 2NZ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"275356e389bd37c5e0873adbd7f0b45b2396cdd5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591318/persons-with-significant-control/individual/1YgKTt1j7aK6LpAbVRQQnRJnXRM"},"name":"Miss Rumbidzai Kasinganeti","name_elements":{"forename":"Rumbidzai","surname":"Kasinganeti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"11229439","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street"},"ceased_on":"2021-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"f751f5b5dda9b032109d2653f4a474797749f993","kind":"individual-person-with-significant-control","links":{"self":"/company/11229439/persons-with-significant-control/individual/oPN_1-NG4DTlh45k9BJ5TFNkx7c"},"name":"Wesley Tyler Ramm","name_elements":{"forename":"Wesley","middle_name":"Tyler","surname":"Ramm"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11231409","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Kentford","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 7FY","premises":"7 St Marys Road, Kentford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"55d7bcf26d86d6aac51850ffe9cd5e16a2c07775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231409/persons-with-significant-control/individual/df16ps3CAvO7wQHp6qyFGY9p7A4"},"name":"Mrs Lauren Melissa Jones","name_elements":{"forename":"Lauren","middle_name":"Melissa","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"14592428","data":{"address":{"address_line_1":"Cayton Road","country":"England","locality":"Greenford","postal_code":"UB6 8BJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3ca8feaca8f18a651a34a5318226e53a47d8dabc","kind":"individual-person-with-significant-control","links":{"self":"/company/14592428/persons-with-significant-control/individual/5P--uMMh9Bf8YAQ7_1py8ewLeeM"},"name":"Mr Robert Jandu","name_elements":{"forename":"Robert","surname":"Jandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"09575549","data":{"address":{"address_line_1":"Squirrels Heath Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 2DX","premises":"177"},"etag":"7f526453e5ec5cf4ad0d4d5e27f68e09bf2cf037","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10968642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09575549/persons-with-significant-control/corporate-entity/uUsAE3MNi3dR1PwNyK1-XzpHskM"},"name":"Top Delight Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"SC755378","data":{"address":{"address_line_1":"Esslemont Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G14 9AA","premises":"110"},"ceased_on":"2023-02-06","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"124b71a870190cd5143798829c589ea322f2ce36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755378/persons-with-significant-control/individual/7C-hHxddBHSHb3hB4myCiZhQr6s"},"name":"Mr James John Wilson","name_elements":{"forename":"James","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592638","data":{"address":{"address_line_1":"Thornsbeach Road","country":"England","locality":"London","postal_code":"SE6 1EU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"2f8f4dd6519b58b122410e3f9a061f247c65c8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592638/persons-with-significant-control/individual/Kf2ZxY5LF64sikeBUfSmUW1O5GU"},"name":"Mr Bailey Jay Dell Martin","name_elements":{"forename":"Bailey","middle_name":"Jay","surname":"Dell Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"11236939","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"etag":"8d8ad8692361cd411e0cc0d03477a2a2b5f2cd16","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11228633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11236939/persons-with-significant-control/corporate-entity/GCyXn95-KC-C5QhB-kfYa_PvGz4"},"name":"Tian Rong (Uk) Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11221009","data":{"address":{"address_line_1":"Mark Street","country":"United Kingdom","locality":"London","postal_code":"E15 4GY","premises":"1"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1990},"etag":"19d300ec50c88f736f9d9463668db649f053d6d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"HAYSMAC LLP ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"MIAO YANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11221009/persons-with-significant-control/individual/3eJ9Ef4NQGtOkwwTMCsZ1PsGsfY"},"name":"Miao Yang","name_elements":{"forename":"Miao","surname":"Yang"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14591448","data":{"address":{"address_line_1":"Wansey Gardens","country":"England","locality":"Newbury","postal_code":"RG14 2SJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9681cf6a5c49044fc21b95848b6a7593220e8bec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591448/persons-with-significant-control/individual/lti0eutKHSwRmprckpMaLTSNHHM"},"name":"Ms Deirdre Maria O'Rourke","name_elements":{"forename":"Deirdre","middle_name":"Maria","surname":"O'Rourke","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"OE013228","data":{"address":{"address_line_1":"Rue Du Rhone","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"118"},"etag":"e7d6ca4a7757d057c585a4400e523d2f3530bb76","identification":{"legal_authority":"Swiss Company Act - Canton Of Geneva","legal_form":"Private Limited Liability Company","place_registered":"Switzerland Companies Registry","registration_number":"Che-114.151.373"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013228/persons-with-significant-control/corporate-entity-beneficial-owner/gkWzIaY3HtLpHB_G5_SPbgZR8s8"},"name":"Amity Partners Sarl","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-12-02","principal_office_address":{"address_line_1":"Rue Du Rhone","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"118"}}}
{"company_number":"14591768","data":{"address":{"address_line_1":"2 Statham Court","address_line_2":"Statham Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6XN","premises":"C/O Batesons","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"542fa9ba7b79b95cac9954cea78f93ef2c5d2bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591768/persons-with-significant-control/individual/y-ALFzmpP4RgZUevYBeu9_e3i0w"},"name":"Mr Michael Thomas Harrison","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"11133629","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5389abc8d8405176895bc682c9b10abc4b7ef4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11133629/persons-with-significant-control/individual/nBxzXSfV8bteimo8psn0MgU_gog"},"name":"Ms Claire Elizabeth Morgan","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-03"}}
{"company_number":"06799818","data":{"address":{"address_line_1":"Copse Avenue","locality":"West Wickham","postal_code":"BR4 9NR","premises":"40","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"c50729447fe3971f9d9cf38f276ccafbb888c6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06799818/persons-with-significant-control/individual/mR26aNEPCxpqUoOtWz6FFpbXdTo"},"name":"Mr Stewart Coia","name_elements":{"forename":"Stewart","surname":"Coia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-14"}}
{"company_number":"09991809","data":{"address":{"address_line_1":"Squirrels Heath Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 2DX","premises":"177"},"etag":"3e6e3f075f4414493e20a11ecc17d6437a267f06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10968642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09991809/persons-with-significant-control/corporate-entity/OZE31SNEA8VXGTC-DYm8P5XR0ts"},"name":"Top Delight Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"08386449","data":{"address":{"address_line_1":"Elm Hill","address_line_2":"Motcombe","locality":"Shaftesbury","postal_code":"SP7 9HL","premises":"Heathfield","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"1d0cc0547d73ae8b81a111654f54ba761382d313","kind":"individual-person-with-significant-control","links":{"self":"/company/08386449/persons-with-significant-control/individual/lVbRfm4uXPqpl0nkOO9mB7zS7vw"},"name":"Mrs Siwan Rose Roberts","name_elements":{"forename":"Siwan","middle_name":"Rose","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"14592718","data":{"address":{"address_line_1":"Hornby Drive","country":"England","locality":"Nantwich","postal_code":"CW5 6JP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"53fa0ca5515fcd6556839a5a7a38cbf8cf99cbfc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592718/persons-with-significant-control/individual/JPcrTN4mze1-Yk_v-gMQyjdA0xE"},"name":"Mrs Jennifer Adele Hynes","name_elements":{"forename":"Jennifer","middle_name":"Adele","surname":"Hynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14589028","data":{"address":{"address_line_1":"Lydia Road","address_line_2":"Erith","country":"United Kingdom","locality":"Kent","postal_code":"DA8 2BB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"969737bb08b2f44f853bb3d2745cf22f2985b28c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14589028/persons-with-significant-control/individual/KOGa4aPJDN0_2-FzqkwE_Spvg3E"},"name":"Arinola Loveth Babalola","name_elements":{"forename":"Arinola","middle_name":"Loveth","surname":"Babalola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-12"}}
{"company_number":"11224279","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 4DW","premises":"Childs Haugh","region":"Surrey"},"ceased_on":"2018-11-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4e729043999d724134975ba02c3be12ae7ea5821","kind":"individual-person-with-significant-control","links":{"self":"/company/11224279/persons-with-significant-control/individual/9BDpxvojQfBFS-I7qjTMcHV3xik"},"name":"Mrs Megan Anna Julie Smith","name_elements":{"forename":"Megan","middle_name":"Anna Julie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11229439","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"936b30ca9860438df93367b68a5044215d9ec539","kind":"individual-person-with-significant-control","links":{"self":"/company/11229439/persons-with-significant-control/individual/wy583CDK9wEmbStGAEbVs63c48s"},"name":"Mr Liping Xu","name_elements":{"forename":"Liping","surname":"Xu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14592368","data":{"address":{"address_line_1":"Yockleton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 0EQ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"07cdf38e309a7f13fbb00c40a97710ec001de6f8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592368/persons-with-significant-control/individual/msEEF9QYGl6ZLJKuFvg9z3y9d18"},"name":"Mr Dana Aziz","name_elements":{"forename":"Dana","surname":"Aziz","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592438","data":{"address":{"address_line_1":"Bushey Close","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"307a83ee503287b2e6d1c423864cf24e908afb2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592438/persons-with-significant-control/individual/tVflgnzQLXT3tBPVLrqEMDVSojk"},"name":"Mrs Lucy Mills","name_elements":{"forename":"Lucy","surname":"Mills","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"04687599","data":{"address":{"address_line_1":"Parklands Business Park","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ce69e9532abc5c7af00b69c2b16fe67f73900d96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04687599/persons-with-significant-control/individual/_WfPuyLz4M1nfm11nq7iUsz781w"},"name":"Mrs Caroline Lawson","name_elements":{"forename":"Caroline","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"14592568","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Chigwell","postal_code":"IG7 5PR","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"a436c5a8f42700f936f5e74c232a718f9c6572b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14592568/persons-with-significant-control/individual/T01beXCBNrbY-oVMXegadB2OnIA"},"name":"Mr Haaris Bin Usman","name_elements":{"forename":"Haaris","middle_name":"Bin","surname":"Usman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-14"}}
{"company_number":"14592648","data":{"address":{"address_line_1":"Oliver Avenue","country":"England","locality":"London","postal_code":"SE25 6TY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"4e2468fee6a9fdaff783f6eed92c6822fe8d0523","kind":"individual-person-with-significant-control","links":{"self":"/company/14592648/persons-with-significant-control/individual/GoC_ZJjHH_M9I9lGCMdn3eWRKzI"},"name":"Mr Azraf Nashif Khan","name_elements":{"forename":"Azraf","middle_name":"Nashif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592728","data":{"address":{"address_line_1":"The Crossways","country":"England","locality":"Otley","postal_code":"LS21 2DA","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"090e149d1a69b0c44b5ca09306840dc290eec16d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592728/persons-with-significant-control/individual/wEkG0p_x7LXIo_BICQMEShARnjg"},"name":"Mr Aiden Christopher Wright","name_elements":{"forename":"Aiden","middle_name":"Christopher","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"11238809","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"4ada2a48dc417a878ec7052e3dc873de43e1350b","kind":"individual-person-with-significant-control","links":{"self":"/company/11238809/persons-with-significant-control/individual/gjxiFVeD4xfnPDxqK5a-hw5OOHY"},"name":"Mr Darrell Barrie Johnson","name_elements":{"forename":"Darrell","middle_name":"Barrie","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"14594208","data":{"address":{"address_line_1":"Spencer Street","country":"England","locality":"Mansfield","postal_code":"NG18 5LR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"2123c16e5d35a4055a134aa906a37493473e6642","kind":"individual-person-with-significant-control","links":{"self":"/company/14594208/persons-with-significant-control/individual/iVJ2CNPSuB2mPJLQIYzPdbY6JCo"},"name":"Mr Mitisor Vasile","name_elements":{"forename":"Mitisor","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OC364719","data":{"address":{"address_line_1":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0DT","premises":"234 Seymour Grove","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"179a3dd371648f95990c8c53f231480076672e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC364719/persons-with-significant-control/individual/eFGbnGFskC3SZ2qGkeCiDc3erOI"},"name":"Shaukat Naveed Iqbal-Khokhar","name_elements":{"forename":"Shaukat","middle_name":"Naveed","surname":"Iqbal-Khokhar"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11240219","data":{"address":{"address_line_1":"Cliff Road","country":"England","locality":"Newquay","postal_code":"TR7 2ND","premises":"30","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d0009b97384be9d40004a0c133e9a058658dbd0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240219/persons-with-significant-control/individual/v0jvYuDmhgWPko_XP3VHMAwPPLM"},"name":"Mr Fraser Mark Parkin","name_elements":{"forename":"Fraser","middle_name":"Mark","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"14595098","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2NH","premises":"171a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a5e23a8fea8ac3c7331ef77652587061b69944b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14595098/persons-with-significant-control/individual/XGDFD1NpxmeATa-5UMv4lnJcuTY"},"name":"Mr Craig Daniel Longley","name_elements":{"forename":"Craig","middle_name":"Daniel","surname":"Longley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14594098","data":{"address":{"address_line_1":"Montagu Gardens","country":"England","locality":"Leeds","postal_code":"LS8 2RN","premises":"3"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"5321fa97ccde0542259b8dac14cd59e68ff4fce1","kind":"individual-person-with-significant-control","links":{"self":"/company/14594098/persons-with-significant-control/individual/UWFzC3T6ddxXZP7tTLpNNkpx4E8"},"name":"Miss Mia Rose Codd","name_elements":{"forename":"Mia","middle_name":"Rose","surname":"Codd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11239259","data":{"address":{"address_line_1":"7 High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AB","premises":"Suite 3"},"ceased_on":"2018-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ed6b11cc28d9ab5c2d0fa265e33d00174f1fd853","kind":"individual-person-with-significant-control","links":{"self":"/company/11239259/persons-with-significant-control/individual/7sY9pjerYfQ9A80E97TSHqMocv0"},"name":"Mr John Kim Friis","name_elements":{"forename":"John","middle_name":"Kim","surname":"Friis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11239339","data":{"address":{"address_line_1":"37 Bloomfield Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9BS","premises":"New Bloomfield Store"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"efe45808d0ee484f256f6e733fd0b2e38af21c21","kind":"individual-person-with-significant-control","links":{"self":"/company/11239339/persons-with-significant-control/individual/Pbh9cS-ZUzlIsFE5W8mWp9BJUGU"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"OE013548","data":{"address":{"address_line_1":"25 Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1JF","premises":"Bnf Capital Limited"},"date_of_birth":{"month":9,"year":1984},"etag":"fd8e8a90d717e9366bc305345a8e0b6c9c4272bc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013548/persons-with-significant-control/individual-beneficial-owner/ympjjJ4IRN6J2D8y_NZo9bXZ9qo"},"name":"Bertrand Nicolas Hubert Perrodo","name_elements":{"forename":"Bertrand Nicolas Hubert","surname":"Perrodo"},"nationality":"French","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity","significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2019-07-12"}}
{"company_number":"14595108","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2b1500cb70d391f0adb207b4b6b4a20f3e947319","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595108/persons-with-significant-control/individual/YLsmCZJNQwVDwQTvcLgNrLTA25s"},"name":"Mrs Lisa Mahoney","name_elements":{"forename":"Lisa","surname":"Mahoney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC317809","data":{"address":{"address_line_1":"Watson Crescent","locality":"Peterhead","postal_code":"AB42 2WS","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"7e19cd8081d765f5fb317ec7a5452c1162a21df2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC317809/persons-with-significant-control/individual/R0fJUbhl6ZNGSklhdKpqnPf_IWE"},"name":"Mrs Rona Nancy Lawson","name_elements":{"forename":"Rona","middle_name":"Nancy","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11238809","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"3e4aebd7800f2427371d1e3d650b403902fa42f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11238809/persons-with-significant-control/individual/f_-9nhWYDN8OGyw84UaFIKndaxI"},"name":"Mr Richard Simon Colton","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Colton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"14594238","data":{"address":{"address_line_1":"Crow Tree Farm","address_line_2":"Thornton Le Beans","country":"England","locality":"Northallerton","postal_code":"DL6 3SX","premises":"The Spinney","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8f7677e01a551262326094754f01f9c19965ed31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594238/persons-with-significant-control/individual/h_Stjp8IjBeePsqbp5TFsHbd_EI"},"name":"Mrs Laura Joanne Dennison","name_elements":{"forename":"Laura","middle_name":"Joanne","surname":"Dennison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013468","data":{"address":{"address_line_1":"Al Ballout St","address_line_2":"Khalifa City","country":"United Arab Emirates","locality":"Abu Dhabi","postal_code":"4239","premises":"30"},"date_of_birth":{"month":1,"year":1952},"etag":"8448a874418a82bf76a2a1ecc2b2264a4fd7172a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013468/persons-with-significant-control/individual-beneficial-owner/1Is9XtaqeyiUump9uHNFyX-tLws"},"name":"Bader Fares Hilal Alhilali","name_elements":{"forename":"Bader Fares Hilal","surname":"Alhilali"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-08-25"}}
{"company_number":"11240229","data":{"address":{"address_line_1":"Kingsmead Avenue","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8UZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"38fe0be1f6c5876fa45b9cbffd15a12544d62ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11240229/persons-with-significant-control/individual/EfqKHkZ9586HGWau3V23XSnOS5k"},"name":"Mr Michael David Platt","name_elements":{"forename":"Michael","middle_name":"David","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"14595108","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"d1f3fbe00f52236dcbdafd71c2a0c5e84ec9e83d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"ABVK LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Andrew John Seaden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595108/persons-with-significant-control/individual/ZmiN6g0btXq9BPwxe4J6Tu9-N0I"},"name":"Mr Andrew John Seaden","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Seaden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14592798","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"N1 3PR","premises":"Flat 14 Ashby House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ed17c3374aa3c66dbcf2b039f4eca88999466516","kind":"individual-person-with-significant-control","links":{"self":"/company/14592798/persons-with-significant-control/individual/oKbhs-QPIfpPmY6eQifq6kqxqZM"},"name":"Mr Barry Christopher Johnson","name_elements":{"forename":"Barry","middle_name":"Christopher","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14594108","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"534f74c4e0bd47514f7c84a20f42ae41453028bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594108/persons-with-significant-control/individual/yTE7-SVY9ArzGmZRSOxGKUjgF9k"},"name":"Yilmaz Salici","name_elements":{"forename":"Yilmaz","surname":"Salici"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-16"}}
{"company_number":"11239269","data":{"address":{"address_line_1":"Redhouse Lane","address_line_2":"Hannington","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 9FN","premises":"Hannington Grange Farm","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1d4aa9743abf465479adf1cdc914d68eed0ea24d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11239269/persons-with-significant-control/individual/4c30UPELqbOw9lkEHFwPj0jkXuc"},"name":"Mr Adam Green","name_elements":{"forename":"Adam","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"14594508","data":{"address":{"address_line_1":"Brecon Road","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1SF","premises":"Gilfach Farm"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2003},"etag":"7cb869bb72eba61f286b1347230ebb1f797976fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14594508/persons-with-significant-control/individual/tIke0eA_s7htPwioc6W2sppXWTk"},"name":"Mr Ruairi Sam Milsom","name_elements":{"forename":"Ruairi","middle_name":"Sam","surname":"Milsom","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"OE013548","data":{"address":{"address_line_1":"25 Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1JF","premises":"Bnf Capital Limited"},"date_of_birth":{"month":2,"year":1977},"etag":"9bc076dcc88ec936bd23b867c6859a283388f8c7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013548/persons-with-significant-control/individual-beneficial-owner/oMNA01pnh9_BsQiazw_J-USifCE"},"name":"Francois Hubert Marie Perrodo","name_elements":{"forename":"Francois Hubert Marie","surname":"Perrodo"},"nationality":"French","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity","significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2019-07-12"}}
{"company_number":"14595118","data":{"address":{"address_line_1":"East Park Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5AX","premises":"5","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"0f2c216730c9fa875c96363723e117258156210b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595118/persons-with-significant-control/individual/Ra5j4bN4OoKJnVd7USzaE7a2lAk"},"name":"Mr Stephen Gibbs","name_elements":{"forename":"Stephen","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14594098","data":{"address":{"address_line_1":"Montagu Gardens","country":"England","locality":"Leeds","postal_code":"LS8 2RN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"e9646d1879929175f497fa886da43e1f6851339f","kind":"individual-person-with-significant-control","links":{"self":"/company/14594098/persons-with-significant-control/individual/utm2UeT194r6h_lJTnXEjoNnChQ"},"name":"Mr Hamza Shahzad Mohammad","name_elements":{"forename":"Hamza","middle_name":"Shahzad","surname":"Mohammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"13053728","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"etag":"ec339b7fac92a63dad932fa97357764958632d65","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"13803983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13053728/persons-with-significant-control/corporate-entity/nJTYgYDkZkCqYb4s9K3rGc28taA"},"name":"Rjackson Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-16"}}
{"company_number":"14594468","data":{"address":{"address_line_1":"Heol Orsaf","country":"United Kingdom","locality":"Wrecsam","postal_code":"LL14 2TN","premises":"24","region":"Wrecsam"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"15e607901790137afb6a100cda6ac68b71c24079","kind":"individual-person-with-significant-control","links":{"self":"/company/14594468/persons-with-significant-control/individual/eEVjk1mvnqr9m0MsLcbq_cgv4dU"},"name":"Lee James Cartwright","name_elements":{"forename":"Lee","middle_name":"James","surname":"Cartwright"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OC372578","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d6bd81692114ab11e3508834ca516a7b243c6041","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372578/persons-with-significant-control/individual/ySrXg1D7BklmKByM1UUcBR_7bYc"},"name":"Mr Marcin Lesniewski","name_elements":{"forename":"Marcin","surname":"Lesniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-01-15"}}
{"company_number":"14595088","data":{"address":{"address_line_1":"Oakfield","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3EA","premises":"17 Plas Cwrt"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"10210264bb50aae6ae4abcf9a963da779e1db8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14595088/persons-with-significant-control/individual/DWtM4zsY33LfmIpTrjmw3nyPqkM"},"name":"Miss Leah Rose Barry","name_elements":{"forename":"Leah","middle_name":"Rose","surname":"Barry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"10533078","data":{"address":{"address_line_1":"Pleasant Street","country":"Wales","locality":"Pentre","postal_code":"CF41 7JA","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"c009dfe1508c1b3b9a2cb2911534b63d32d69c53","kind":"individual-person-with-significant-control","links":{"self":"/company/10533078/persons-with-significant-control/individual/XfZc3HazLq2VMHZZTjwzFgT1fY4"},"name":"Mr Daniel Paul Mendola","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Mendola","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-10"}}
{"company_number":"11238879","data":{"address":{"address_line_1":"Rumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 1RA","premises":"60 Trowbridge Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"cb893fa80b96ab7bb543ce36d88fc5d3d6bc34ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238879/persons-with-significant-control/individual/a3ScLhq_wnFGxQP8Q-bH30ClAcA"},"name":"Mrs Nita Gertrude Fynn","name_elements":{"forename":"Nita","middle_name":"Gertrude","surname":"Fynn","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11239329","data":{"address":{"address_line_1":"Rochester Place","country":"United Kingdom","locality":"London","postal_code":"NW1 9ET","premises":"3"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"6fbe688a8992d32cda1ed3170e16f84062f74892","kind":"individual-person-with-significant-control","links":{"self":"/company/11239329/persons-with-significant-control/individual/3Tc8DhWlQBvCw_B0zrL6NzpFdqk"},"name":"Mr Pradeep Kumar Agrawal","name_elements":{"forename":"Pradeep","middle_name":"Kumar","surname":"Agrawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11239839","data":{"address":{"address_line_1":"Snakes Lane","country":"United Kingdom","locality":"Geldeston","postal_code":"NR34 0LW","premises":"Hannays"},"ceased_on":"2026-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"cc452ceb02f7cea240379937bf7da0be4686c11f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11239839/persons-with-significant-control/individual/UyP8ao_YnQZXwhNXMeQC5NjcAUQ"},"name":"Mr Robin Ashe","name_elements":{"forename":"Robin","surname":"Ashe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"OE013548","data":{"address":{"address_line_1":"Rue Du Stand 60-62","country":"Switzerland","locality":"Geneva,","postal_code":"1204","premises":"Sequent (Geneva) Sa"},"etag":"32c4381f2d3d2b9ae8aa2c9eeac088684b082510","identification":{"legal_authority":"Companies Act 1981","legal_form":"Corporation","place_registered":"Registrar Of Companies","registration_number":"47427"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013548/persons-with-significant-control/corporate-entity-beneficial-owner/XYzIWipWsm4hWseFqwuT6eDweFo"},"name":"Seefeld Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-07-12","principal_office_address":{"address_line_1":"4 Burnaby Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM11","premises":"Thistle House"}}}
{"company_number":"09543489","data":{"address":{"address_line_1":"The Custard Factoryf","address_line_2":"Gibb Street","country":"England","locality":"Birmingham","postal_code":"B9 4DP","premises":"Studio 504"},"etag":"70d4908dcc9b2c1b990076f8747902dc958924c7","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08749642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09543489/persons-with-significant-control/corporate-entity/esnttK5UHHQxqlBhkUVOwa-l9Fs"},"name":"Bad Apple Hair Salons Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11238829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f357e6558cd81fc318a57ee8f2870594e3c28686","kind":"individual-person-with-significant-control","links":{"self":"/company/11238829/persons-with-significant-control/individual/fuRqEXPlDPg79dNfZuCUVx6nw6E"},"name":"Mr Kudakwashe Patrick Nyamutsamba","name_elements":{"forename":"Kudakwashe","middle_name":"Patrick","surname":"Nyamutsamba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"14594238","data":{"address":{"address_line_1":"Crow Tree Farm","address_line_2":"Thornton Le Beans","country":"England","locality":"Northallerton","postal_code":"DL6 3SX","premises":"The Spinney","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"37f769c8886f97695fca4c386f3b03182bb03a2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594238/persons-with-significant-control/individual/9aZWVhOO7nSIs8F_LPL0l4dp2r4"},"name":"Mr Martin James Dennison","name_elements":{"forename":"Martin","middle_name":"James","surname":"Dennison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-16"}}
{"company_number":"10660489","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1981},"etag":"77d125e20d215b8f477128dbdcddcf96fc3e68a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10660489/persons-with-significant-control/individual/zPVjxMUwkGnmRa6mUFJusdDhSg0"},"name":"Mrs Ivy Hipolito","name_elements":{"forename":"Ivy","surname":"Hipolito","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"OE013548","data":{"address":{"address_line_1":"25 Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1JF","premises":"Bnf Capital Limited"},"date_of_birth":{"month":5,"year":1982},"etag":"659114e140f8be0089526c1e574c0e66c8453768","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013548/persons-with-significant-control/individual-beneficial-owner/arRdoJ_VtbPF11F3xqfO2ehLrPw"},"name":"Nathalie Samani","name_elements":{"forename":"Nathalie","surname":"Samani"},"nationality":"French","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity","significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2019-07-12"}}
{"company_number":"SC755508","data":{"address":{"address_line_1":"Oakridge Road","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7TH","premises":"54","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"fa1cc8b8dc35c9e6c9672b6e2a2f884fc6a056ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755508/persons-with-significant-control/individual/Wl0UB-ZII9z-OunITVyaKjGIcV4"},"name":"Mr Abdalla Oun","name_elements":{"forename":"Abdalla","surname":"Oun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14592798","data":{"address":{"address_line_1":"Red House Square","country":"England","locality":"London","postal_code":"N1 2WB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"263842c5a5864f87d2e53ee95511e78533cc926a","kind":"individual-person-with-significant-control","links":{"self":"/company/14592798/persons-with-significant-control/individual/VgIqlG0wb-r2SFWBemA29hYJXUw"},"name":"Mr Kenneth Allan Daly","name_elements":{"forename":"Kenneth","middle_name":"Allan","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14594138","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0119269b107531765c8df79718771c983b670ef8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Samuel Watt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594138/persons-with-significant-control/individual/zPMHeCOfHVxKzFmfVrrKewNZm4Y"},"name":"Mr Samuel David Watt","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Watt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11013509","data":{"address":{"address_line_1":"Allerton Park","country":"England","locality":"Knaresborough","postal_code":"HG5 0SD","premises":"Wall Close Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bbd0a2c36bb8b80e44447237a73c6e49f0dd3b9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11013509/persons-with-significant-control/individual/fwubN4oD5wbnPdqL_ILOGiNkXAQ"},"name":"Elizabeth Anne Zambonini","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Zambonini"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14594508","data":{"address":{"address_line_1":"Llanover","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9DA","premises":"Fro Isaf Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2004},"etag":"c86f827ed473a58ee6b366faf804b14d494456a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14594508/persons-with-significant-control/individual/nlzSpMqz-zZAcSMuclvyItr9X_k"},"name":"Mr James John Charley","name_elements":{"forename":"James","middle_name":"John","surname":"Charley","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"11242909","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace, Steel House, Plot 4300","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"352223967da42bda8906f2ca86efd734b6746f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11242909/persons-with-significant-control/individual/AYl7GCpmFVYEM5WSqZJM-ubvaxo"},"name":"Miss Lizanne Linde","name_elements":{"forename":"Lizanne","surname":"Linde","title":"Miss"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"OE013558","data":{"address":{"address_line_1":"Ridge Road","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Great Mountain"},"date_of_birth":{"month":3,"year":1955},"etag":"352fac924769bede94a3a45a54e472453fbcb5cc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013558/persons-with-significant-control/individual-beneficial-owner/Fo5CuDTd5JNEh-Q7E3xnvkkcFfY"},"name":"John Greenwood","name_elements":{"forename":"John","surname":"Greenwood"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2006-12-08"}}
{"company_number":"10248688","data":{"address":{"address_line_1":"Thorney Bay Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0HN","premises":"143"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"26f0cfae594fe7746aeadcc4d7f89d1aed9f2cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10248688/persons-with-significant-control/individual/bRB9CMgRB34P0qCJ989JRS4AGfk"},"name":"Mr Abraham Schreiber","name_elements":{"forename":"Abraham","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-02"}}
{"company_number":"11238869","data":{"address":{"address_line_1":"Leger Court","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 6AB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"1174fdd3ea4a5c69be7169e7d029f85e1b2ec20f","kind":"individual-person-with-significant-control","links":{"self":"/company/11238869/persons-with-significant-control/individual/7Q3MuU2eCNXWpoSYSXQhspIfUuE"},"name":"Mr Christopher Joerning","name_elements":{"forename":"Christopher","surname":"Joerning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"14594268","data":{"address":{"address_line_1":"Goodchild Road","country":"England","locality":"London","postal_code":"N4 2BA","premises":"Flat 31 Riverside Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"60be8bcfa69594e598d4b3b2001856af57224c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14594268/persons-with-significant-control/individual/bfK9rZCQ8AUFnmC4n52ixZNoZ58"},"name":"Mrs Lujain Khaled Al Fassi","name_elements":{"forename":"Lujain","middle_name":"Khaled","surname":"Al Fassi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"09449169","data":{"address":{"address_line_1":"Cobalt Park Way","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2b82c6f46a9f823cf53f9c3605f2bbf9cd52f531","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09449169/persons-with-significant-control/individual/XccP3GsVKZQKylfYlR8Q2TCyDiY"},"name":"Mrs Caroline Anne Puntis","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Puntis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"OE013548","data":{"address":{"address_line_1":"Rue Du Stand 60-62","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"Sequent (Geneva) Sa"},"etag":"fa2f94d62ec513acaa9d600e059c31b451e4907e","identification":{"legal_authority":"Companies Act 1981","legal_form":"Corporation","place_registered":"Registrar Of Companies","registration_number":"47425"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013548/persons-with-significant-control/corporate-entity-beneficial-owner/GBqIfQtcEA5TOqp7_y1iW0DuZus"},"name":"Arosa Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-07-12","principal_office_address":{"address_line_1":"4 Burnaby Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM11","premises":"Thistle House"}}}
{"company_number":"OE013558","data":{"address":{"address_line_1":"Ridge Road","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Great Mountain"},"date_of_birth":{"month":2,"year":1968},"etag":"a4108a1426d4f4f6869da49551dc86cf87ff98ec","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013558/persons-with-significant-control/individual-beneficial-owner/y3v5Rrg5DLjXGen1SBM-N6aPuCY"},"name":"Deborah Greenwood","name_elements":{"forename":"Deborah","surname":"Greenwood"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2006-12-08"}}
{"company_number":"11238319","data":{"address":{"address_line_1":"Knowles Hill","address_line_2":"Rolleston-On-Dove","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9DZ","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"c2ddbcedfcf8eaa8d5deb50ec00d4779a33cdb1a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238319/persons-with-significant-control/individual/AWXoUF6voJwZ5j6mafphcvT7Hh8"},"name":"Ms Samantha Blindell","name_elements":{"forename":"Samantha","surname":"Blindell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"OE013418","data":{"address":{"address_line_1":"First Floor","address_line_2":"Ten La Chasse","country":"Jersey","locality":"St Helier","postal_code":"JE2 4UE","premises":"La Chasse Chambers"},"etag":"f84ef29918070612d60f47242cddaf630a2ff0ab","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"115000"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013418/persons-with-significant-control/corporate-entity-beneficial-owner/nRTcsnwEciUAUcU6emov9OuVzJ0"},"name":"Glenq Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-11-10","principal_office_address":{"address_line_1":"First Floor","address_line_2":"Ten La Chasse","country":"Jersey","locality":"St Helier","postal_code":"JE2 4UE","premises":"La Chasse Chambers"}}}
{"company_number":"14594278","data":{"address":{"address_line_1":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 4AN","premises":"202 Rykneld Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"26e332521eabda81f93310ebcf50b10e02389134","kind":"individual-person-with-significant-control","links":{"self":"/company/14594278/persons-with-significant-control/individual/iLHlp5AsxkvfpAwQrAEATIqBFOo"},"name":"Mr Terrance Craig Hall","name_elements":{"forename":"Terrance","middle_name":"Craig","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14594878","data":{"address":{"address_line_1":"Dartford Road","locality":"Dartford","postal_code":"DA1 3ER","premises":"86a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"8b0b41afb3cae09f865094e5ec297070a629d5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594878/persons-with-significant-control/individual/0JMjMEOskFBZyGw_ugFp-oyzvIM"},"name":"Aneem Ali Shah","name_elements":{"forename":"Aneem","middle_name":"Ali","surname":"Shah"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013548","data":{"address":{"address_line_1":"Rue Du Stand 60-62","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"Sequent (Geneva) Sa"},"etag":"f40bdf3e184afdf2aa94f11e486ff187691fd887","identification":{"legal_authority":"Companies Act 1981","legal_form":"Corporation","place_registered":"Registrar Of Companies","registration_number":"47426"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013548/persons-with-significant-control/corporate-entity-beneficial-owner/dH5SdUSNm3aoxOMQlRjp3fKt0Kk"},"name":"Bellerive Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-07-12","principal_office_address":{"address_line_1":"4 Burnaby Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM11","premises":"Thistle House"}}}
{"company_number":"14595148","data":{"address":{"address_line_1":"Wash Lane","address_line_2":"Ravenstone","country":"England","locality":"Coalville","postal_code":"LE67 2AZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f3fa495f7ae6ce828ce0baa26e1b0ff35d072a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14595148/persons-with-significant-control/individual/gX1iPc7D43wmkpMK4-k1-1d5sEc"},"name":"Mr Nathan Aaron Wileman","name_elements":{"forename":"Nathan","middle_name":"Aaron","surname":"Wileman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595198","data":{"address":{"address_line_1":"476. Holdenhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9AQ","premises":"Flat 1, Kings Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"1361d004e6e73f3725bc801c531d17407e0933ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595198/persons-with-significant-control/individual/ficpdP5ek1JkN38L5TjPl74Pg0s"},"name":"Ms. Sandra Ngozi Shomorin","name_elements":{"forename":"Sandra","middle_name":"Ngozi","surname":"Shomorin","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"08225598","data":{"address":{"address_line_1":"One Courtenay Park","locality":"Newton Abbot","postal_code":"TQ12 2HD","premises":"Lameys","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9e51d169cebaed7768d38fd4f7572ddac61a40b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08225598/persons-with-significant-control/individual/Wfc8SjpM4ftXQYuc7dY2JpshfY8"},"name":"Mrs Claire Louise Sorensen","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Sorensen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14613268","data":{"address":{"address_line_1":"Longstock","country":"England","locality":"Stockbridge","postal_code":"SO20 6DZ","premises":"Corner Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"32ef49044de8a7c1a6974852a0ecdd2de455aea1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613268/persons-with-significant-control/individual/vwxRPFSYBQKjBKpKqBxzwfqWMFI"},"name":"Mr Keith David Lakin","name_elements":{"forename":"Keith","middle_name":"David","surname":"Lakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613438","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1998},"etag":"43a448ac091d1c68630d3ce113c3f1045968aad0","kind":"individual-person-with-significant-control","links":{"self":"/company/14613438/persons-with-significant-control/individual/oqIfURSeLqy83SPrdgt-2c6VB1Y"},"name":"Mr Alexandru Florin Onet","name_elements":{"forename":"Alexandru","middle_name":"Florin","surname":"Onet","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14663928","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"384a3a3bc89742abb3b1313bad2cd989181a0d89","kind":"individual-person-with-significant-control","links":{"self":"/company/14663928/persons-with-significant-control/individual/kgXcoZh__8bASomEY7ZUSicv94c"},"name":"David Isherwood","name_elements":{"forename":"David","surname":"Isherwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664468","data":{"address":{"address_line_1":"Goschen Street","country":"England","locality":"Sunderland","postal_code":"SR5 2JS","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"a90c78b4d4d7d7b77560c68549d3fe259816c755","kind":"individual-person-with-significant-control","links":{"self":"/company/14664468/persons-with-significant-control/individual/QcRELTJbi9wjB3fl0wsRazCouTc"},"name":"Mr Wayne Harrison","name_elements":{"forename":"Wayne","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC755518","data":{"address":{"address_line_1":"Park Street","country":"Scotland","locality":"Dumbarton","postal_code":"G82 1RF","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"70a26b00b79fbb397c5ed7ee3116a028202e34c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755518/persons-with-significant-control/individual/IXIjBWSzF6Eq7KE7E6m-6GwT2tk"},"name":"Mr Lewis Deeney","name_elements":{"forename":"Lewis","surname":"Deeney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14611288","data":{"address":{"address_line_1":"Forcefield Road","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 1QB","premises":"24","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"dab15dce899a97e35be9cf49d194ca4a03ad9b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611288/persons-with-significant-control/individual/mIWRm53QJq64qoIebbVgY3vhgZU"},"name":"Mr Ross Pearson","name_elements":{"forename":"Ross","surname":"Pearson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14613308","data":{"address":{"address_line_1":"Street Ewyn, Stret Kosti","address_line_2":"Veur Woles","country":"United Kingdom","locality":"Nansledan","postal_code":"TR8 4GZ","premises":"1 Chi","region":"Newquay"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5f205835c1e68dff89445e03af667d034a65a39c","kind":"individual-person-with-significant-control","links":{"self":"/company/14613308/persons-with-significant-control/individual/LGHIG9XlUER1cMJWjtTaSG6RynA"},"name":"Mrs Nichola Ann Ure","name_elements":{"forename":"Nichola","middle_name":"Ann","surname":"Ure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"07960238","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Nottingham","postal_code":"NG7 7JN","premises":"Castle Court"},"etag":"8d28fd22b59a02e113aa3a09384efa19a7aeff47","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14154886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07960238/persons-with-significant-control/corporate-entity/4LTgO0n9f014X3_NZEL7sinhwM8"},"name":"Pearce Global Holdings Ltd","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-26"}}
{"company_number":"OE026378","data":{"address":{"address_line_1":"Cooper Road","address_line_2":"Ikoyi","country":"Nigeria","locality":"Lagos","premises":"7b"},"date_of_birth":{"month":5,"year":1961},"etag":"9451411a4d89067660f1a7e95bb83e1b09ff2019","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026378/persons-with-significant-control/individual-beneficial-owner/_sS4KCS7W5RqXeX2wiXLTMZJQrg"},"name":"Harriet-Ann Adesola","name_elements":{"forename":"Harriet-Ann","surname":"Adesola"},"nationality":"Nigerian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-07-12"}}
{"company_number":"14595208","data":{"address":{"address_line_1":"Langdan Shaw","country":"United Kingdom","locality":"Sidcup","postal_code":"DA16 6AU","premises":"4"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"51aaed8dc480e5607b11cdbe6c62772e949bb1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14595208/persons-with-significant-control/individual/Qt-o5m_oyi1lZHpKoq9By_mfdeg"},"name":"Mrs Ylberije Jashari","name_elements":{"forename":"Ylberije","surname":"Jashari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-16"}}
{"company_number":"14611288","data":{"address":{"address_line_1":"Buddle Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 1JJ","premises":"The Art Studio, Rear Of 52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"829921a15820b65ac4e488a99793a1be25383f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611288/persons-with-significant-control/individual/CRBIKN5V9-4C4feaZ3kL9q_KH3U"},"name":"Mr. Gerens Weaver","name_elements":{"forename":"Gerens","surname":"Weaver","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"OE017088","data":{"address":{"address_line_1":"PO BOX 344","country":"Guernsey","locality":"St Sampson","postal_code":"GY1 3US","premises":"Mont Crevelt House"},"date_of_birth":{"month":1,"year":1974},"etag":"e507fe32d3df49226427e42442c9d86189cd176f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017088/persons-with-significant-control/individual-beneficial-owner/eSDsE6IPMqOfd1rsQqdjD9lm-ys"},"name":"Christopher Jonathan De Putron","name_elements":{"forename":"Christopher","middle_name":"Jonathan","surname":"De Putron"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2007-04-01"}}
{"company_number":"13462258","data":{"address":{"address_line_1":"Road","country":"England","locality":"Twickenham","postal_code":"TW2 6RB","premises":"9 Briar"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9409722cabfd04793e4ea9a72977ae073d2d56dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462258/persons-with-significant-control/individual/TopRWhqvKEz8dGNlXgVfWktKQV4"},"name":"Mr Sean Michael Barrett","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"OE026378","data":{"address":{"address_line_1":"Cooper Road","address_line_2":"Ikoyi","country":"Nigeria","locality":"Lagos","premises":"7b"},"date_of_birth":{"month":9,"year":1960},"etag":"cf87503f58c2b2893eeb5e2089280f7fb7a700a8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026378/persons-with-significant-control/individual-beneficial-owner/30-nxc9Aen_vM4Jisbx_--bMCyU"},"name":"Ayodeji Adesola","name_elements":{"forename":"Ayodeji","surname":"Adesola"},"nationality":"Nigerian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-07-12"}}
{"company_number":"14595208","data":{"address":{"address_line_1":"Langdan Shaw","country":"United Kingdom","locality":"Sidcup","postal_code":"DA16 6AU","premises":"4"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c0fa636116eb8885198a523be1d9143a35308ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/14595208/persons-with-significant-control/individual/HovtQGM8GnlW5TaIrIX0gX32qj0"},"name":"Mrs Albana Gashi","name_elements":{"forename":"Albana","surname":"Gashi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-16"}}
{"company_number":"14611358","data":{"address":{"address_line_1":"First Floor Secure House","address_line_2":"Lulworth Close","country":"United Kingdom","locality":"Chandler's Ford","postal_code":"SO53 3TL","premises":"C/O Xeinadin"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"eed8ef20562c8fe2de5c1d6eb701a6e847d52b69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Craig James Elder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611358/persons-with-significant-control/individual/stxnJo7TAfQVB2G9ku6idZQ9rn8"},"name":"Mr Craig James Elder","name_elements":{"forename":"Craig","middle_name":"James","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE017088","data":{"address":{"address_line_1":"PO BOX 344","country":"Guernsey","locality":"St Sampson","postal_code":"GY1 3US","premises":"Mont Crevelt House"},"ceased_on":"2023-04-01","date_of_birth":{"month":8,"year":1969},"etag":"76849d8ded0bf8ba9c4494459f81c095bb94d6ee","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017088/persons-with-significant-control/individual-beneficial-owner/_CLH3CFbay_efNwE5JXHVCSDMfM"},"name":"Mark De La Rue","name_elements":{"forename":"Mark","surname":"De La Rue"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-04-01"}}
{"company_number":"14613588","data":{"address":{"address_line_1":"Station Road","address_line_2":"Thorney","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0QE","premises":"Peacock House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"7b1c2462cc7a7dcf69a484f38f7aee70ed9446ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14613588/persons-with-significant-control/individual/81DYHsG-kqsJq8XJQ1cNrE4Iz1M"},"name":"Mr Nathan Paul Turner","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14664098","data":{"address":{"address_line_1":"390-392 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"Balfour Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"669efbb5bbedada0663f405bc8f74eddb35bef2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"COOPER \u0026 YOUNG LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Dwayne Quincy Stone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664098/persons-with-significant-control/individual/STslgkhRE96-Ez4dNIHSHzWs_vY"},"name":"Mr Dwayne Quincy Stone","name_elements":{"forename":"Dwayne","middle_name":"Quincy","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14595168","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 2QY","premises":"Unit 4, The Sidings","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"be78818020f3d176f455707a46f082fc76d57940","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595168/persons-with-significant-control/individual/XTlJKeSSObPxdxLWvgxZD2mdHcQ"},"name":"Mr Christopher John Hill","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-16"}}
{"company_number":"14611228","data":{"address":{"address_line_1":"Lomeshaye","country":"England","locality":"Nelson","postal_code":"BB9 5SZ","premises":"Unit 3, 31-33 Kenyon Road"},"ceased_on":"2023-01-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8c42bc4933ea7f2fb0fce50ffaa9f832f81ce555","kind":"individual-person-with-significant-control","links":{"self":"/company/14611228/persons-with-significant-control/individual/i4cXTTVRpEGgPf56RI0XQM3qphs"},"name":"Mr Alan Kinder","name_elements":{"forename":"Alan","surname":"Kinder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-23"}}
{"company_number":"14613268","data":{"address":{"address_line_1":"Romsey Road","country":"England","locality":"Stockbridge","postal_code":"SO20 6DF","premises":"3 Marsh Court Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"e6d8009f6a11297f637028316621afb78f4658cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613268/persons-with-significant-control/individual/_pZyQdfexv_lvnvwrGKLRkRT2jU"},"name":"Mrs Triston Jane Lakin","name_elements":{"forename":"Triston","middle_name":"Jane","surname":"Lakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613438","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1999},"etag":"01452f6a97dee3d8bbed89b10c0e3939ee34696e","kind":"individual-person-with-significant-control","links":{"self":"/company/14613438/persons-with-significant-control/individual/OQc93fe9ZGvvb-R-iRx9o3zz7ME"},"name":"Mr Eduard Florin Pogoreanu","name_elements":{"forename":"Eduard","middle_name":"Florin","surname":"Pogoreanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14663918","data":{"address":{"address_line_1":"Westminster Drive","address_line_2":"Stretton","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0FG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ed419557a14eba65db6f4c2392e1a25b82b52465","kind":"individual-person-with-significant-control","links":{"self":"/company/14663918/persons-with-significant-control/individual/fxd06mX8_iju6w7NcnIIEXcEsvM"},"name":"Ms Daniela Paraschiv","name_elements":{"forename":"Daniela","surname":"Paraschiv","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OE026418","data":{"address":{"address_line_1":"19 Tall Oaks Way","address_line_2":"Bethlehem","country":"New Zealand","locality":"Tauranga","postal_code":"3110","premises":"Villiers"},"date_of_birth":{"month":4,"year":1952},"etag":"e0c2714d20391f1a387b98827ee1f4fb357ddd14","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026418/persons-with-significant-control/individual-beneficial-owner/N9DqkR84yPCkqzrJQsnrv-1DR8s"},"name":"Anthony Welch","name_elements":{"forename":"Anthony","surname":"Welch"},"nationality":"New Zealander,British","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-01-24"}}
{"company_number":"14595158","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Crayford","postal_code":"DA1 4BT","premises":"94b","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"e2aa4e592ffa463090ff6de7d286385ae156cb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14595158/persons-with-significant-control/individual/2M5EHCu7tlUs1OmCHCxYfFT_YUw"},"name":"Harry Hayes","name_elements":{"forename":"Harry","surname":"Hayes"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14611188","data":{"address":{"address_line_1":"9 Brookfield","address_line_2":"Duncan Close, Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6WL","premises":"Pacioli House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"c405437ee4ec66570d8217724c637d9534169e23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611188/persons-with-significant-control/individual/j70O1DniS6dlyBrxMQRaPmKCxCI"},"name":"Mr Alexander Robert Howarth Bruce","name_elements":{"forename":"Alexander","middle_name":"Robert Howarth","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE017068","data":{"address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RG","premises":"12"},"date_of_birth":{"month":6,"year":1949},"etag":"d2e8fce4f3ebbba6e6063181a0396b298a7eba4e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017068/persons-with-significant-control/individual-beneficial-owner/pAqukKetFui-UAnoYipea3pfOg4"},"name":"Dolly Siddiqui","name_elements":{"forename":"Dolly","surname":"Siddiqui"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2004-11-12"}}
{"company_number":"14613388","data":{"address":{"address_line_1":"White Ash Road","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 3BF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"393d567577c183e7112b3926cf0224e22e2ee8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613388/persons-with-significant-control/individual/fAqxSYyTl2kQWgFOLzXaLS4A_PE"},"name":"Mrs Soraia Montez Da Silva Goncalves Rodrigues","name_elements":{"forename":"Soraia","middle_name":"Montez Da Silva Goncalves","surname":"Rodrigues","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14663718","data":{"address":{"address_line_1":"Timothys Bridge Road","address_line_2":"Stratford Enterprise Park","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NR","premises":"9 Shottery Brook Office Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"64eddaf16410a20513a66989b4af9b0240065965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663718/persons-with-significant-control/individual/47ypfrxXEraljVzzQoHf-TZ7rZ4"},"name":"Mr Danilo Di Salvo","name_elements":{"forename":"Danilo","surname":"Di Salvo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664298","data":{"address":{"address_line_1":"Rose Creek Gardens","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3TT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b43ad08ca41c7a7dac597f9d1bad056c88f9ef8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14664298/persons-with-significant-control/individual/7Sms_OYzNAb_61zOzpdm6Z0RlPg"},"name":"Mr Brandon Thorpe","name_elements":{"forename":"Brandon","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14595238","data":{"address":{"address_line_1":"3 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The News Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"967db27510a158fac30e858c06a76fbfc8deb27a","kind":"individual-person-with-significant-control","links":{"self":"/company/14595238/persons-with-significant-control/individual/hxauly99C1TMiTac3IbP5rGfKrQ"},"name":"Mr. Jerome Williams","name_elements":{"forename":"Jerome","surname":"Williams","title":"Mr."},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE017048","data":{"address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"},"etag":"660727e3139583963cc7f1d9628a0aaa9ed875d3","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Private Company","place_registered":"Jersey Financial Services Commission","registration_number":"49312"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017048/persons-with-significant-control/corporate-entity-beneficial-owner/_Jy-HeN3Z1EN3zeOwQKxOECr0Lo"},"name":"Iq Eq (Jersey) Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-07-22","principal_office_address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"}}}
{"company_number":"OE017088","data":{"address":{"address_line_1":"PO BOX 344","country":"Guernsey","locality":"St Sampson","postal_code":"GY1 3US","premises":"Mont Crevelt House"},"date_of_birth":{"month":4,"year":1971},"etag":"fec0b0aa7b0e57a87ce9ee67fca2159e80c4abba","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017088/persons-with-significant-control/individual-beneficial-owner/eFMePRVDCGgFKe4fOXV2-pNzP94"},"name":"Mr Simon Allan Savident","name_elements":{"forename":"Simon","middle_name":"Allan","surname":"Savident","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-11-11"}}
{"company_number":"11834288","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1PF","premises":"28"},"etag":"cd9777dd742a606ce16f302d9399f04773d6ccdf","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11834288/persons-with-significant-control/corporate-entity/FICd1KkttVFiCdzVnwN99hXd6aw"},"name":"Phoenixphoods","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14664108","data":{"address":{"address_line_1":"Wilkinson Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7GP","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"95f9b61baf1bd0ad0d03f885c566b4b91b9a77b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14664108/persons-with-significant-control/individual/V1wTM3mtLRkUqmd1OBA7y79_L0g"},"name":"Mrs Patience Mlambo","name_elements":{"forename":"Patience","surname":"Mlambo","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10885628","data":{"address":{"address_line_1":"Spring Wood Crescent","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9GE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3f4e26e3971bd8681d3cb0c9d9f512c37fe7898a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10885628/persons-with-significant-control/individual/3irfs3U6aueGaJhN36Qzt4SVyeA"},"name":"Mr Muhammad Javed Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-16"}}
{"company_number":"13406918","data":{"address":{"address_line_1":"Nevett Street","country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"3f94dd9e5ba946adad0a14506692122260968419","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406918/persons-with-significant-control/individual/5XB4cKDARHnNzT9VHVQzzQT74kE"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-01-17"}}
{"company_number":"14613338","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35/37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b4004c3ebf1091bcac6b93a593ef6be9ad6850ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14613338/persons-with-significant-control/individual/XBKMv2w3VA42QxIBu9EdyTHbgo0"},"name":"Miss Sybille Lambotte","name_elements":{"forename":"Sybille","surname":"Lambotte","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613598","data":{"address":{"address_line_1":"Blackness Lane","country":"England","locality":"Keston","postal_code":"BR2 6HL","premises":"Milchden"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"ffa083fb31275f94ccefd58328fc81f8d0b00a97","kind":"individual-person-with-significant-control","links":{"self":"/company/14613598/persons-with-significant-control/individual/dDRWKPJhlIYhsU8ofF63InpX4QQ"},"name":"Mr David-Emmanuel Osahon","name_elements":{"forename":"David-Emmanuel","surname":"Osahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14664288","data":{"address":{"address_line_1":"Clewer Hill Road","country":"England","locality":"Windsor","postal_code":"SL4 4DW","premises":"Flat 3, Crown Court, 137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"892d5dc887f5738e9d1b5751290fa92d0a6ba503","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSON ROYCE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"SANDIP SINGH SANDHU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664288/persons-with-significant-control/individual/O92ytI1ZvXVnf55gFnOp6LJRuck"},"name":"Sandip Singh Sandhu","name_elements":{"forename":"Sandip","middle_name":"Singh","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14595298","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1983},"etag":"89dd5ac2f486ee5da84722b9271dbdf63f4196af","kind":"individual-person-with-significant-control","links":{"self":"/company/14595298/persons-with-significant-control/individual/pIc09QmZKELvP1IhPnM_ELKCCgQ"},"name":"Mr Ivor Prickett","name_elements":{"forename":"Ivor","surname":"Prickett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14613228","data":{"address":{"address_line_1":"Whinmoor Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1NX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"955a26c8435f5d317329fe971fb0ad5d4c82d89f","kind":"individual-person-with-significant-control","links":{"self":"/company/14613228/persons-with-significant-control/individual/7qdPy0Ua-t9Meh2NkZJk8qeRWzA"},"name":"Mrs Sherelle Marie Skerritt Ali","name_elements":{"forename":"Sherelle","middle_name":"Marie Skerritt","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613378","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Wembley","postal_code":"HA0 4RR","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"33e74eaef979bf0181bcace603de040ee369c101","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613378/persons-with-significant-control/individual/Sq8cJ8OlMo8cup3t3r8ey-2Wyqk"},"name":"Mr Nihal Dhirenda Shah","name_elements":{"forename":"Nihal","middle_name":"Dhirenda","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14613598","data":{"address":{"address_line_1":"Blackness Lane","country":"England","locality":"Keston","postal_code":"BR2 6HL","premises":"Milchden"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"279056f1d469bf0f8257a940f40cf18488df6a87","kind":"individual-person-with-significant-control","links":{"self":"/company/14613598/persons-with-significant-control/individual/eZk8D6Bv8scNJ3R3GaO6tz2B3J8"},"name":"Mr Daniel-Paul Osahon","name_elements":{"forename":"Daniel-Paul","surname":"Osahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14664298","data":{"address":{"address_line_1":"Hillside Grove","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2DP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1747fdba8fb2fd54e123059b16e9719a60f00070","kind":"individual-person-with-significant-control","links":{"self":"/company/14664298/persons-with-significant-control/individual/71MdcTBE-W5DPSxOLOfJH6zIX7s"},"name":"Mr Liam Thomas Cavanagh","name_elements":{"forename":"Liam","middle_name":"Thomas","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10579928","data":{"address":{"address_line_1":"Mcclaren Way","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4NP","premises":"Ascombe House"},"etag":"f66a0cd1140ca9cdc230339884c3c47533857bed","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10579928/persons-with-significant-control/corporate-entity/JvHVASxCO0BayWHN52XyCZB8HBk"},"name":"Dhesi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-23"}}
{"company_number":"11881358","data":{"address":{"address_line_1":"Adkins Close","country":"England","locality":"Aylesbury","postal_code":"HP19 9UY","premises":"11"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"4b47fbef5b291a9dbdd9da9ed7abbad1738deef7","kind":"individual-person-with-significant-control","links":{"self":"/company/11881358/persons-with-significant-control/individual/LJG68tSdY-z1pcbIpDNnF34ek5Y"},"name":"Mr Mircea-Mihaita Martin","name_elements":{"forename":"Mircea-Mihaita","surname":"Martin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-23"}}
{"company_number":"14613378","data":{"address":{"address_line_1":"Norton Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4RR","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"75f99e6a54a3da96563c30b5fa8e318924200b5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613378/persons-with-significant-control/individual/O5634PVSaaa9m6x3kCs9c-BQw5c"},"name":"Mrs Kaajal Raichura-Shah","name_elements":{"forename":"Kaajal","surname":"Raichura-Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14130878","data":{"address":{"address_line_1":"Spa View Road","country":"England","locality":"Sheffield","postal_code":"S12 4HE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"66f707fb57e5c7db3912d7549b01f1572d0c541d","kind":"individual-person-with-significant-control","links":{"self":"/company/14130878/persons-with-significant-control/individual/r3jz7dvG14IuNLgGWovYTNmEaBk"},"name":"Mr Mark Mulcrone","name_elements":{"forename":"Mark","surname":"Mulcrone","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-14"}}
{"company_number":"14664298","data":{"address":{"address_line_1":"Blue Lake Gardens","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3TQ","premises":"15"},"ceased_on":"2023-02-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9e11fdfe9876553688b7ac4770486ac13a99fda7","kind":"individual-person-with-significant-control","links":{"self":"/company/14664298/persons-with-significant-control/individual/uqPChjB-EQm0hARlV6sYy8d2ZTs"},"name":"Mrs Helen Cavanagh","name_elements":{"forename":"Helen","surname":"Cavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10582369","data":{"address":{"address_line_1":"Aldersbrook Road","country":"England","locality":"London","postal_code":"E12 5HH","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8495b51b10a6f64fcd219484d26215865063d126","kind":"individual-person-with-significant-control","links":{"self":"/company/10582369/persons-with-significant-control/individual/se82r2aGa3mOK4IB3VEfZ77IfxM"},"name":"Mr Jarrah Ayed","name_elements":{"forename":"Jarrah","surname":"Ayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11151129","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8QS","premises":"Suite 7 Wessex House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"b874700da830524502c41b0e18c08aea2661ffc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11151129/persons-with-significant-control/individual/bX4AIXdPUULNMHA9kUBczDPg8V0"},"name":"Mr Robin Culpan","name_elements":{"forename":"Robin","surname":"Culpan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11151139","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0cc0bfc6831dcf64b8d661bcb23feeedfd658a79","kind":"individual-person-with-significant-control","links":{"self":"/company/11151139/persons-with-significant-control/individual/Oz4bmMK_KU3Dv3Vgza1I78SBVc8"},"name":"Mr Marton Varga","name_elements":{"forename":"Marton","surname":"Varga","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"05672689","data":{"address":{"address_line_1":"Brock Way","country":"England","locality":"Newcastle","postal_code":"ST5 6AZ","premises":"7"},"etag":"e276c906acb40be422ec74e359305b2d00d3c1ee","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"02884681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05672689/persons-with-significant-control/corporate-entity/LiZXx4bSaEMNbJFgLj8ZfDuQ66g"},"name":"Wj North Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11152049","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":7,"year":1976},"etag":"928a45d911cac878e79181fbc124abedcd214fef","kind":"individual-person-with-significant-control","links":{"self":"/company/11152049/persons-with-significant-control/individual/p4GAutox-m99NOEIdrbD4XKbXL4"},"name":"Mrs Murali Poongavanam","name_elements":{"forename":"Murali","surname":"Poongavanam","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11152059","data":{"address":{"address_line_1":"Heol Don","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2AS","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"d201c3884b0bf117eb52851cdffb7b14eb41188e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152059/persons-with-significant-control/individual/TuobiUMPsyZWIfsd9-VQLHzoTSw"},"name":"Mr Gareth Edward Lynn","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153049","data":{"address":{"address_line_1":"Lanark Square","country":"United Kingdom","locality":"London","postal_code":"E14 9RE","premises":"9"},"ceased_on":"2024-03-14","etag":"ebba67dfa1e5d86be61aa101eeea91e1afadddfa","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11153049/persons-with-significant-control/corporate-entity/Cl1CMXelhoMOKjm6aKKTJMEdpYU"},"name":"Smgg Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153699","data":{"address":{"address_line_1":"The Rise","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 2NT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"73f840ce44a5472a2af188df0a42c1ce45d2dede","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153699/persons-with-significant-control/individual/5DX6Ju5-2LIDFrDorXjWR6n7fEY"},"name":"Helen Paramor","name_elements":{"forename":"Helen","surname":"Paramor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11153739","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"9a6399aa0facc10c4135fcca227d5311dc91287b","kind":"individual-person-with-significant-control","links":{"self":"/company/11153739/persons-with-significant-control/individual/asSUQHC2vpxYlV32tpvDrNmi8pU"},"name":"Mr Simon Vincent Macdonald","name_elements":{"forename":"Simon","middle_name":"Vincent","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11153759","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"6778787ed731ee1bd533cbb8055df22bbf30e4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11153759/persons-with-significant-control/individual/YWC14o8Xd8XNHKsgI4Mlr90u1PU"},"name":"Jane Bell","name_elements":{"forename":"Jane","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11153759","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"7c1fbad5cec2e868023e8f19b3a981efbfaab928","kind":"individual-person-with-significant-control","links":{"self":"/company/11153759/persons-with-significant-control/individual/h_H71wfeeIaCiz9_2VSaDhmkOmE"},"name":"Cory Watson","name_elements":{"forename":"Cory","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11154789","data":{"address":{"address_line_1":"Raines Court","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS4 2WB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"5bd11ad2b7c8156ad3c94a00e25de482907ab07b","kind":"individual-person-with-significant-control","links":{"self":"/company/11154789/persons-with-significant-control/individual/_WX3SUJq-EkXyf1AZiFNAf0FEuI"},"name":"Andrew Jacobs","name_elements":{"forename":"Andrew","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154799","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park, Wareham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"59e067146edb36c5cab0f4cda93af4c6c76b689f","kind":"individual-person-with-significant-control","links":{"self":"/company/11154799/persons-with-significant-control/individual/9hj5YWwqDjqLTy4Q8wkcwgxKQT0"},"name":"Mr Greg Casanova","name_elements":{"forename":"Greg","surname":"Casanova","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154809","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"4b9466a57f35fea401e2d819cf96b056e7fd53fc","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09060483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11154809/persons-with-significant-control/corporate-entity/XlMuitv_3Hg61s5kGxrvlg3ktBM"},"name":"Property Partner Nominee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"08830869","data":{"address":{"address_line_1":"Agincourt Villas","address_line_2":"Uxbridge Road","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"486a25251b4ad66d67eeb73932d5beff5c3f98f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830869/persons-with-significant-control/individual/RROv9RhsNyU3kHe5dsNblic82ic"},"name":"Mrs Blerta Hysaj","name_elements":{"forename":"Blerta","surname":"Hysaj","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"04994069","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"bfd7b4102690f00475cd0a58dd6ac9eddb472a4a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04994069/persons-with-significant-control/corporate-entity/IWEVelEhOUQUjOb10RkjV2S_Nd8"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"11155589","data":{"address":{"address_line_1":"Barge House Road","address_line_2":"10 Waldair Court","country":"England","locality":"London","postal_code":"E16 2NW","premises":"10 Waldair Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"3664270dc0c743ea019cd5603eba3de7c2eb5e40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11155589/persons-with-significant-control/individual/PPDD3481hTmRLLnZWJbfqgV3SCE"},"name":"Mr Aston Fitzmaurice","name_elements":{"forename":"Aston","surname":"Fitzmaurice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"07111349","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5HN","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c2c6e7685e5594558d6ebdfb6d04e76500a2bcb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07111349/persons-with-significant-control/individual/EgEjq09fmuGQwmHL_nlQfhv6TzQ"},"name":"Mr Lee-J Walker","name_elements":{"forename":"Lee-J","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"07111349","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5HN","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d93a208c54414b7ed643236d891cc968dc310cb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07111349/persons-with-significant-control/individual/ArnfSNnsnplHMuyJdJJ2L5_H808"},"name":"Mr Alex Turner","name_elements":{"forename":"Alex","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"04424029","data":{"address":{"address_line_1":"New Inn Lane","address_line_2":"Trentham","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8HA","premises":"Site Office","region":"Staffordshire"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1952},"etag":"03ff66cea0730a3399c57be724d78f7ba67f5507","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04424029/persons-with-significant-control/individual/Ia1QjpwcKG8_e1muBD17NcnV_2s"},"name":"Mr Owen Kirk","name_elements":{"forename":"Owen","surname":"Kirk","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-10-02"}}
{"company_number":"11155619","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"E13 9EG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"50b0c64b7782af851c906eb3044e6f57819a9f78","kind":"individual-person-with-significant-control","links":{"self":"/company/11155619/persons-with-significant-control/individual/ZKo3ouHNxua8NummjOGDsykTpVk"},"name":"Anton Mihaylov","name_elements":{"forename":"Anton","surname":"Mihaylov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11156469","data":{"address":{"address_line_1":"15a Empire Parade","address_line_2":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N18 1AA","premises":"Dal \u0026 Co Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"38fded6b554ace56a506a9c10a6a4551dbd74a54","kind":"individual-person-with-significant-control","links":{"self":"/company/11156469/persons-with-significant-control/individual/dtAtizHAgnd0JJMYAZDb3LFJngk"},"name":"Mr Deniz Oyman","name_elements":{"forename":"Deniz","surname":"Oyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156489","data":{"address":{"address_line_1":"Preston Road","country":"United Kingdom","locality":"Tyne \u0026 Wear","postal_code":"NE29 9PJ","premises":"The Old Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"da45bd75134fa0130d16cdec551dcb8ac80cae49","kind":"individual-person-with-significant-control","links":{"self":"/company/11156489/persons-with-significant-control/individual/YUcD88U3-Lyqcy9ajgEv6_avktI"},"name":"Mr Paul Malcolm Stonebanks","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Stonebanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11157869","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"262d65d1d829bdd38deeea6267bf43c9911fc600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157869/persons-with-significant-control/individual/yb6JhGQ3Xv1XkUm7Ke8EsL9rq5M"},"name":"Emmanuelle Marine Recoules","name_elements":{"forename":"Emmanuelle","middle_name":"Marine","surname":"Recoules"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"OC310949","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Longcliffe","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 4HN","premises":"Unit 8","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c8fd28004f59c357ac62654d3c193883035bd261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC310949/persons-with-significant-control/individual/gpzYh5UaE2aG9Fy60i74yhEHy-s"},"name":"Mr Scott Marsden","name_elements":{"forename":"Scott","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC310949","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Longcliffe","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 4HN","premises":"Unit 8","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"27a35a14f50368e12539388e084f1ffec7ef3c1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC310949/persons-with-significant-control/individual/UNAmV4Lks6RKbmbWgZjkJI2f6iM"},"name":"Mr John Anthony Graham","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10057429","data":{"address":{"address_line_1":"Cross Road","address_line_2":"Epping Green","country":"England","locality":"Hertford","postal_code":"SG13 8NG","premises":"Jesmond Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"3d4b24cd11af3dfac47ea9dcaa6a7f34ece646d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10057429/persons-with-significant-control/individual/xqB9E1AqsBYgvzICb2ycJnCF0AI"},"name":"Mr Frank Banner","name_elements":{"forename":"Frank","surname":"Banner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"04169969","data":{"address":{"address_line_1":"Rue De Sevres","country":"France","locality":"Paris","postal_code":"75007","premises":"40"},"ceased_on":"2019-07-15","etag":"d4d7065cddb8cbb361eea22690f94b83d277cbe8","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Sa Societe Anonyme","place_registered":"France","registration_number":"552075020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04169969/persons-with-significant-control/corporate-entity/7bpRDInUfDwjwnRTHFJmzdVpgSY"},"name":"Kering Sa","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02531879","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"b446fd311d08b0b13db5be2ba3804466ca6b2e60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02531879/persons-with-significant-control/corporate-entity/5V56TcgkKlOkdstS41QO_9jah_A"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11057439","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"9f10900b535aefb2db4ba43145c0df930e4db566","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"06345932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057439/persons-with-significant-control/corporate-entity/sY3f7NBQa8yBsLdwMwdPJsYpyJg"},"name":"Khanna Enterprises (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"10380469","data":{"address":{"address_line_1":"Jersey Road","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5BQ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"dcbcfcd90b9b2a488999257001bc5ee19ad1c73e","kind":"individual-person-with-significant-control","links":{"self":"/company/10380469/persons-with-significant-control/individual/hI7JJt4rTW-9vKB-8yEajMNnhwk"},"name":"Ms Tanya Dimitrova Vasileva","name_elements":{"forename":"Tanya","middle_name":"Dimitrova","surname":"Vasileva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11160409","data":{"address":{"address_line_1":"2 Artichoke Hill","country":"United Kingdom","locality":"London","postal_code":"E1W 2DE","premises":"Unit 13"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"e8c3f90e4c12dcdb0699b030fd65e8cc3312f7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11160409/persons-with-significant-control/individual/DX0BgOWIYiPbmXLBpTon7Y3olpE"},"name":"Mr Wai Kee Luke Wu","name_elements":{"forename":"Wai","middle_name":"Kee Luke","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11161409","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1987},"etag":"408823d9ed1c395e3677e1a104d7d9deb48ead0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11161409/persons-with-significant-control/individual/jCvm_99-7ZHgRb8o7QWnXC1C9tU"},"name":"Ziqiang Gao","name_elements":{"forename":"Ziqiang","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161419","data":{"address":{"address_line_1":"Upper Villiers Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4XA","premises":"Unit 50, Biz Space Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"06a2dad7385fca7d8981d6b437643b412be52747","kind":"individual-person-with-significant-control","links":{"self":"/company/11161419/persons-with-significant-control/individual/TIdBEY8kalZzWjcqVFAh-iEb-mM"},"name":"Mr Hafiz Ahsan Hussain","name_elements":{"forename":"Hafiz","middle_name":"Ahsan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-22"}}
{"company_number":"11161419","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV2 3JT","premises":"24 Phoenix Street"},"ceased_on":"2019-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"32ce2c66fd93ec54cfa9b3418b21b793527064d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11161419/persons-with-significant-control/individual/kbjILe2bcZvSYGE5otCKQXTIX84"},"name":"Mrs Siyma Hussain","name_elements":{"forename":"Siyma","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-22"}}
{"company_number":"07588079","data":{"address":{"address_line_1":"123 Lichfield Grove","country":"England","locality":"London","postal_code":"N3 2JL","premises":"123 Lichfield Grove"},"ceased_on":"2018-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"11fa007ddef93d8d1076867763c5e332be9370b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07588079/persons-with-significant-control/individual/qgCMSjFKHOrQ0sY2fivPnp-0X1Q"},"name":"Mrs Susan Moayer","name_elements":{"forename":"Susan","surname":"Moayer","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11161439","data":{"address":{"address_line_1":"20, Wharfdale Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9BT","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"308a1c727186be6101a6e6e040239fb48ceaf2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11161439/persons-with-significant-control/individual/zMkjf3XayfBEfXOwnkc8pHN42Os"},"name":"Mr Bradley De La Cruz","name_elements":{"forename":"Bradley","surname":"De La Cruz","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11161439","data":{"address":{"address_line_1":"20, Wharfdale Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9BT","premises":"Unit 1"},"ceased_on":"2018-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d56f2e1013f7758225a9fa1becb306983b219679","kind":"individual-person-with-significant-control","links":{"self":"/company/11161439/persons-with-significant-control/individual/A8DUAxT1b4MW7szuX55bcn8amUE"},"name":"Mrs Janet Henrietta Blake","name_elements":{"forename":"Janet","middle_name":"Henrietta","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"09378329","data":{"address":{"address_line_1":"25 Tan Bank,  Wellington","locality":"Telford","postal_code":"TF1 1HJ","premises":"Penthouse Offices"},"ceased_on":"2024-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"b611e831ea1243c0d94c5e7d3a9a1a3c1a490b48","kind":"individual-person-with-significant-control","links":{"self":"/company/09378329/persons-with-significant-control/individual/vRuK8LDozqfxL3Jvg2b62ycxRTg"},"name":"Mr John Nolan","name_elements":{"forename":"John","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-07"}}
{"company_number":"09867019","data":{"address":{"address_line_1":"Bradwell Road","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8AJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"453012ea422ccdf3a5d4d1cb8f4bed5e7bb036c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09867019/persons-with-significant-control/individual/2jN7Ni1Ls4ty91c_qsKqF-LVpho"},"name":"Mr Callum Malcolm John Cullip","name_elements":{"forename":"Callum","middle_name":"Malcolm John","surname":"Cullip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"11162779","data":{"address":{"address_line_1":"Sycamore Court","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9DH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"b78a168ffba38aa644972a13558c94b869dc795e","kind":"individual-person-with-significant-control","links":{"self":"/company/11162779/persons-with-significant-control/individual/iuDWgdzO4L8fkgDYzU-Zq0sz584"},"name":"Mr Paul James Richards","name_elements":{"forename":"Paul","middle_name":"James","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11162879","data":{"address":{"address_line_1":"Alveston Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8TG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fdd127342987925c828caef2297548ed93b5dda7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162879/persons-with-significant-control/individual/34A1mklYivW256XTtoamJDip4sE"},"name":"Mr Chaish Sharma","name_elements":{"forename":"Chaish","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"10516999","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"London","postal_code":"SE10 9NL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8e7c595846e2dbb39aa5dda25c71a3027ae7499e","kind":"individual-person-with-significant-control","links":{"self":"/company/10516999/persons-with-significant-control/individual/BLCNyH-hPDhv-BJWb2gbmYv4OdY"},"name":"Ms Anna Zalaf","name_elements":{"forename":"Anna","surname":"Zalaf","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-30"}}
{"company_number":"02708449","data":{"address":{"address_line_1":"One London Square","address_line_2":"Cross Lanes","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1UN","premises":"Third Floor","region":"Surrey"},"etag":"512608476bc287e8b47f30fe7ca3dbe3c115465c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11109466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02708449/persons-with-significant-control/corporate-entity/cktyLe1X4t-VxuXS-H3OBs650zY"},"name":"Ginger Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11163349","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"1cd4651e31c65ee66e91d2efac9ecf9c0883a504","kind":"individual-person-with-significant-control","links":{"self":"/company/11163349/persons-with-significant-control/individual/nY3S_c8hc_OjdWSueMzu-D77b4E"},"name":"Mr Doru Alen Laptaru","name_elements":{"forename":"Doru","middle_name":"Alen","surname":"Laptaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"02828159","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AA","premises":"The Bank House 36-38"},"etag":"9f6c76c70ddfac8a7fbd1e5d07f77fe81501f29a","identification":{"legal_authority":"Ltd","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02828159/persons-with-significant-control/corporate-entity/IR6mCs8azRVJLigWyqIHNx2Db10"},"name":"St. Martins Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11163629","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4LB","premises":"170","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3933a23440b30e47df3dfc275498a27c0112512e","kind":"individual-person-with-significant-control","links":{"self":"/company/11163629/persons-with-significant-control/individual/DG-INqTe4knQp4hrwBbQCpatf4w"},"name":"Kavitha Rani Janakarajappa","name_elements":{"forename":"Kavitha","middle_name":"Rani","surname":"Janakarajappa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11163759","data":{"address":{"address_line_1":"St Mary’S Road","country":"United Kingdom","locality":"London","postal_code":"N9 8NS","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"5501a1e18fc552656eb2746465528aeb6314c2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11163759/persons-with-significant-control/individual/tFMaSVA3GeXkG9EvH7e29pHAJ9o"},"name":"Mr Evans Oppong Todd","name_elements":{"forename":"Evans","middle_name":"Oppong","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"SC586449","data":{"address":{"address_line_1":"Bevan Place","country":"Scotland","locality":"Rosyth","postal_code":"KY11 2HR","premises":"1","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"f40fed5015a075557e36d112b6cbfab5378d3404","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586449/persons-with-significant-control/individual/QR2zaSQf4CWaSgp4iaHUHHnshDE"},"name":"Mr Gaspar Guzsvany","name_elements":{"forename":"Gaspar","surname":"Guzsvany","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-22"}}
{"company_number":"10549399","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"New Lodge","country":"England","locality":"Barnsley","postal_code":"S71 3TU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9a875bd1b81e29bdbcb84d795fc114081eaabe02","kind":"individual-person-with-significant-control","links":{"self":"/company/10549399/persons-with-significant-control/individual/kVdkYERVFa0CEYlmo0ObySeE5ys"},"name":"Mr Adam Faver","name_elements":{"forename":"Adam","surname":"Faver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"11163839","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"afbf9f247005e59bd7877ed3bc994a7b14306a0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11163839/persons-with-significant-control/individual/GGAAcA0RVj2X8EToFBB2SiykO9o"},"name":"Mr Joseph Paul Delahunty","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Delahunty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"07487849","data":{"address":{"address_line_1":"21 Chadacre Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3QX","premises":"Moatside"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a4d393c61bc0e1635f73207f6166ad81eb1be91a","kind":"individual-person-with-significant-control","links":{"self":"/company/07487849/persons-with-significant-control/individual/jolVBW_uASlYusuZ0jeWi_egDcM"},"name":"Mrs Jane Elizabeth Dixon","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"04546949","data":{"address":{"address_line_1":"21 Highnam Business Centre","address_line_2":"Highnam","locality":"Gloucester","postal_code":"GL2 8DN"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"9355c11f33c1efed4282c36aff01f1cee2361767","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04546949/persons-with-significant-control/individual/sLwrlqB0RTgemEi7JKfO2P_MMcU"},"name":"Mrs Linda Slatter","name_elements":{"forename":"Linda","surname":"Slatter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11164719","data":{"address":{"address_line_1":"Leyhill Drive","country":"England","locality":"Luton","postal_code":"LU1 5QA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b6be413017017b502f4792f533589f70c6a57d14","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164719/persons-with-significant-control/individual/Gu_22Qrv5mdcEjg17VGauxz4Ur8"},"name":"Mr Ivor John Mccarthy","name_elements":{"forename":"Ivor","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11164749","data":{"address":{"address_line_1":"Ampthill Road","address_line_2":"Maulden","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 2DH","premises":"65","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a857d59be2726ef5e3e68807145eceffd64e5f09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164749/persons-with-significant-control/individual/ywCZsX53gsfMMnez1uwy-QEbjl4"},"name":"Mr Mark Nicholas Morton","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11164749","data":{"address":{"address_line_1":"Ampthill Road","address_line_2":"Maulden","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 2DH","premises":"65","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"9ea43b0d478a6b1fdfca9586a156c5b9a25b2d15","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164749/persons-with-significant-control/individual/uqBKmtah4kolXhaba0egAABqG4w"},"name":"Mr Spencer Ashley Wyton","name_elements":{"forename":"Spencer","middle_name":"Ashley","surname":"Wyton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"OC420759","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"The Hive"},"ceased_on":"2021-11-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"f201604ee430c9c1a0de98856adf7b9a0a609b40","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420759/persons-with-significant-control/individual/IehKbngOnUqyx0WcYc0J4YUfXPI"},"name":"Mr Scott William Dowell","name_elements":{"forename":"Scott","middle_name":"William","surname":"Dowell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-01-23"}}
{"company_number":"11018499","data":{"address":{"address_line_1":"1a Frognal","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6AL","premises":"8 Hampstead Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"d494b386251f1cd05b6850037af17fcb4bb1c61b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11018499/persons-with-significant-control/individual/3NT9OqjrbbJDI260wcZQ29_t6dk"},"name":"Mr Jacques Stern","name_elements":{"forename":"Jacques","surname":"Stern","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11166389","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor, Level Q, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"cea368b90e9d03f94a2b1ebe4f6fd257c38c91c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11166389/persons-with-significant-control/individual/jhHf46hG2EMU_HyDlS53YFsyNw4"},"name":"Sebastian Adam Skitek","name_elements":{"forename":"Sebastian","middle_name":"Adam","surname":"Skitek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11166389","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor, Level Q, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e3c3d5f66e20cedabca628e2631a0c9e7cc3879b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11166389/persons-with-significant-control/individual/mfbQym27HrTVN8Kje3s_O0kx8AY"},"name":"Dagmara Magdalena Skitek","name_elements":{"forename":"Dagmara","middle_name":"Magdalena","surname":"Skitek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"09909759","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Hull","postal_code":"HU2 8BA","premises":"Regent's Court","region":"East Yorkshire"},"etag":"1b54b3609dde3fa78041ca3c79193dcd9d6a7549","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10689034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09909759/persons-with-significant-control/corporate-entity/-2glr4GIm6AN1ao4DH9RRZrxgxk"},"name":"Cassal Restaurants (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11166409","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1982},"etag":"dfd360d713264e13f004dac864ef582382177c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11166409/persons-with-significant-control/individual/G_mQnmjUjbTzus6ASXRbXQRmWjI"},"name":"Mr Iury Oliveira Castro","name_elements":{"forename":"Iury","surname":"Oliveira Castro","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11167269","data":{"address":{"address_line_1":"Buckingham Close","address_line_2":"East Hunsbury","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 0RR","premises":"16","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7562e9c831346e31b5bd0f819c6b5e08a5d41c88","kind":"individual-person-with-significant-control","links":{"self":"/company/11167269/persons-with-significant-control/individual/wro_WEO73xSwPWs5zN5-Bw5_Anw"},"name":"Mr Christopher James Flowers","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Flowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11167399","data":{"address":{"address_line_1":"Braeburn Drive","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9US","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"6333bff184ccc354240e5f9cfae2a50927b2f293","kind":"individual-person-with-significant-control","links":{"self":"/company/11167399/persons-with-significant-control/individual/P2tsuzR5MB32ghZdPUq9Jj-WhUo"},"name":"Mr James Harold Brockwell","name_elements":{"forename":"James","middle_name":"Harold","surname":"Brockwell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-24"}}
{"company_number":"11168119","data":{"address":{"address_line_1":"Clevehurst Close","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4EP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"3607c46055af28c4ec434afb2e986f2b9fc9f3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11168119/persons-with-significant-control/individual/3GIqdASDoCxpk_OIfNhvp7v35Wo"},"name":"Mr Kandiah Velautham Seeva","name_elements":{"forename":"Kandiah","middle_name":"Velautham","surname":"Seeva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11145229","data":{"address":{"address_line_1":"Hambledon Road, Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"955ec653c2054e8340aacb2f18f17739aa5dadde","kind":"individual-person-with-significant-control","links":{"self":"/company/11145229/persons-with-significant-control/individual/NgP6Rih6rO8aVsul0UtOGwdJ5dA"},"name":"Ms Loren Marie Balchin","name_elements":{"forename":"Loren","middle_name":"Marie","surname":"Balchin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11168179","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Halifax","country":"England","locality":"West Yorkshire","postal_code":"HX2 0DQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b28f6439bd0ca053de24b600762b48f3ad2f1d46","kind":"individual-person-with-significant-control","links":{"self":"/company/11168179/persons-with-significant-control/individual/mvx9w0VdnRtrIqlw7bqsock0bVs"},"name":"Ian Keith Boyes","name_elements":{"forename":"Ian","middle_name":"Keith","surname":"Boyes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11168869","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 4JE","premises":"17 Mallory Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"57c5c2be5713a6069aef0aea66ef2ca81f0ad63d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"OZGUL ACCOUNTS LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Aziz Askan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11168869/persons-with-significant-control/individual/yC6Z_QlIOnWBcj3qJd7n5Hy-Xzw"},"name":"Aziz Askan","name_elements":{"forename":"Aziz","surname":"Askan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11168879","data":{"address":{"country":"England","locality":"London","postal_code":"E1 2NP","premises":"24 Morris Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"791baa8a04f4cf9d0dfd7136f80716be1c5fc3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11168879/persons-with-significant-control/individual/FH9Vcl_ouQbKiTofGN206it2hJI"},"name":"Mr Shahed Miah","name_elements":{"forename":"Shahed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-25"}}
{"company_number":"14657058","data":{"address":{"address_line_1":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PS","premises":"Suite 3 St James Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ab43a9005b649a9664502e5e45997167b9620ab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657058/persons-with-significant-control/individual/uVy4-FAOL0eJ5kSCqeDZ4b1eZOE"},"name":"Dr Katie Louise Lydiatt","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Lydiatt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657048","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1988},"etag":"6b24df09d14b3ff604d9f619c29df33d7a059ad1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"PENNYBOOKS LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Chandan Mundhra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657048/persons-with-significant-control/individual/R7tnVS8vSVHN8DWc4vTS7Cc9PKI"},"name":"Mr Chandan Mundhra","name_elements":{"forename":"Chandan","surname":"Mundhra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11168949","data":{"address":{"address_line_1":"Orchard Drive","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 2JL","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"adcfb18cba8999b290ee0338daacf216098787be","kind":"individual-person-with-significant-control","links":{"self":"/company/11168949/persons-with-significant-control/individual/OVw2X6qAUwuczDZoMRMrhBcEBNs"},"name":"Mr Ghenadie Rotari","name_elements":{"forename":"Ghenadie","surname":"Rotari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"14657918","data":{"address":{"address_line_1":"Dudden Hill Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 2ET","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"6294cb9d56819a1ca9556e93bc552800d94bdfb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657918/persons-with-significant-control/individual/ROaVzpz-E_OZyUPvEjPtxji-_3Q"},"name":"Mr Mohammad Jaafar Nawrozzadeh","name_elements":{"forename":"Mohammad","middle_name":"Jaafar","surname":"Nawrozzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657928","data":{"address":{"address_line_1":"Ogilvie Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3DS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"81f87ad57633c5dc1e7d89f7b8c14cfec7c8bd2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657928/persons-with-significant-control/individual/p7nXKIzoIy8Jkmk-7ayJtMTMiqY"},"name":"Mr Omar Farooq","name_elements":{"forename":"Omar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658628","data":{"address":{"address_line_1":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6DQ","premises":"19 Roundcroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"c31c1918b05e38062cf0210790732a6e579080f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658628/persons-with-significant-control/individual/sUi9xFVeywJRDZmY3KZLMq_AvGk"},"name":"Geeta Panwar Appadoo","name_elements":{"forename":"Geeta","middle_name":"Panwar","surname":"Appadoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"11169829","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11169829 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"257f472b960c4b12c61dab9f43deb55c0a4e8d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11169829/persons-with-significant-control/individual/oYkouiIqqWIWYPNzdEGXxtl4FLM"},"name":"Mr Yasine Ratma","name_elements":{"forename":"Yasine","surname":"Ratma","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"OC445798","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1999},"etag":"ccbe9cead74ad3bc1caea554df0dd186d0e30633","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445798/persons-with-significant-control/individual/dQsR9q48j4Llh-NSvJ_6h7QStVs"},"name":"Merlijn Rorink","name_elements":{"forename":"Merlijn","surname":"Rorink"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-02-13"}}
{"company_number":"11170529","data":{"address":{"address_line_1":"Gresham Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4TS","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"6a25a54883b8666f0cda6271970702b8835436ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11170529/persons-with-significant-control/individual/dySiHmhHv1EkCQKGTMKgmEm6ixE"},"name":"Mr Muhammad Shahid","name_elements":{"forename":"Muhammad","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"10485719","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a2791b498a2fa70b19b9a4661f30bac8f9abc40c","kind":"individual-person-with-significant-control","links":{"self":"/company/10485719/persons-with-significant-control/individual/Ikb4bqK6WduRp71QyOzeqMdgn5Q"},"name":"Miss Tracy Ann Mcdonald","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Mcdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14659018","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14659018 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1931},"etag":"0edf3a017ad32fcb0bb8b3571dd2d6855df524b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14659018/persons-with-significant-control/individual/ne_iBODuKoe0V8rbfnYXV4ccCMo"},"name":"Mr Colin Campbell","name_elements":{"forename":"Colin","surname":"Campbell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659008","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"London","postal_code":"E10 5LP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"220acdcea3fca74b30c60ec54570124b36bf093f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659008/persons-with-significant-control/individual/mHXAjYSoxM4lZxT6ANFkdFuLhWE"},"name":"Mr Jonathon Peter Whitfield","name_elements":{"forename":"Jonathon","middle_name":"Peter","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659298","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2AS","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"531123e4ca647e3776d061f1b5f1579ce933daf1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659298/persons-with-significant-control/individual/zVsgcvY3ntFPrlwiP1_NM91GZgQ"},"name":"Mrs Shen Xu","name_elements":{"forename":"Shen","surname":"Xu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"09005479","data":{"address":{"address_line_1":"Heywood Rd","address_line_2":"Castleton","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3BS","premises":"139","region":"Not Applicable"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"ab2f3190ce243336c36203612128412da4334ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/09005479/persons-with-significant-control/individual/mEbvFqYeswC9_zYmzq9vxFVsjtc"},"name":"Mr Phillip Thomas Smalley","name_elements":{"forename":"Phillip","middle_name":"Thomas","surname":"Smalley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL036178","data":{"address":{"address_line_1":"Oronsay Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8FX","premises":"65"},"country_of_residence":"Lithuania","date_of_birth":{"month":10,"year":1988},"etag":"139430a9111c305e512aabb75e901eebe0c81c92","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036178/persons-with-significant-control/individual/0wRgqNa_UYqzRiLRDLtUEcPl3lM"},"name":"Andrius Sapiezinskas","name_elements":{"forename":"Andrius","surname":"Sapiezinskas"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14381918","data":{"address":{"address_line_1":"Horse Fair Green","address_line_2":"Thorne","country":"United Kingdom","locality":"Doncaster","postal_code":"DN8 5EE","premises":"3 Farriers Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e342ed916d522a00217bd51e929d2db72bc8f993","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14381918/persons-with-significant-control/individual/QyH9PuhgbK3YO5z_NR-Au7s86ek"},"name":"Mrs Sarah Jayne Jepson","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Jepson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-13"}}
{"company_number":"NI650559","data":{"address":{"address_line_1":"Orchardville Gardens","country":"United Kingdom","locality":"Belfast","postal_code":"BT10 0JX","premises":"84"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"10d20e769a07a5a94739518d32bfff3aacec1221","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650559/persons-with-significant-control/individual/UTdZfAtG1s7AwFiDBfNyCkJAwmc"},"name":"Mr Daniel Paul Mcmahon","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Mcmahon","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"03177908","data":{"address":{"address_line_1":"Star Hill","country":"England","locality":"Rochester","postal_code":"ME1 1UX","premises":"Star House","region":"Kent"},"ceased_on":"2022-05-02","etag":"0a33d4e98d5d2fc69869cc4f19b45710a3a2f43e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03623881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03177908/persons-with-significant-control/corporate-entity/kX61tHAEsHsRfuSJn-wJOj7YhAw"},"name":"Mick's Mot's Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-02"}}
{"company_number":"11171359","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 3NZ","premises":"105 Onslow Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"1aa7136b2eef6c6d33e54f171955b4301a71714b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171359/persons-with-significant-control/individual/nelZfojvZmYS2UNtm38RNQMrcL4"},"name":"Mr Naeem Ullah Shad","name_elements":{"forename":"Naeem","middle_name":"Ullah","surname":"Shad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"14659698","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"etag":"ba4aa7d1d704c80a4f43bd4fab9e18af74bc6077","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13732569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14659698/persons-with-significant-control/corporate-entity/nuKJ6a0AKjhUhoTK90NkJ2JGrZY"},"name":"Aurem Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"13391138","data":{"address":{"address_line_1":"Belbins Business Park","address_line_2":"Cupernham Lane","country":"England","locality":"Romsey","postal_code":"SO51 7JF","premises":"13a West Link","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e3b73b130f7a00207e3d51703dd62cfc7bdf2dec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391138/persons-with-significant-control/individual/74CjWoFp4bA7MY5oHE4yh4nJ6hI"},"name":"Mr Simon Nicholas Wreford","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Wreford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-01"}}
{"company_number":"SG000549","data":{"address":{"address_line_1":"Esplanade De Pont-Rouge","country":"Switzerland","locality":"Grand-Lancy","premises":"9","region":"1212"},"country_of_residence":"Ecuador","date_of_birth":{"month":12,"year":1922},"etag":"5b54a478158e2795abacd831bec154726a84cf89","kind":"individual-person-with-significant-control","links":{"self":"/company/SG000549/persons-with-significant-control/individual/XqkU-P3GzCyGlKNeUjNmzVOk800"},"name":"Maria Beatriz Orellana Riquetti","name_elements":{"forename":"Maria","middle_name":"Beatriz","surname":"Orellana Riquetti"},"nationality":"Ecuadorean","natures_of_control":["voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust","part-right-to-share-surplus-assets-75-to-100-percent-as-trust","right-to-appoint-and-remove-person-as-trust"],"notified_on":"2017-06-26"}}
{"company_number":"SG000549","data":{"address":{"address_line_1":"N Tryon Street","country":"Usa","locality":"Charlotte","premises":"100","region":"North Carolina - 28255"},"ceased_on":"2017-09-29","etag":"b4e129becd64dfbab8e5eadbf48060002819ed30","identification":{"country_registered":"Usa","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2927442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SG000549/persons-with-significant-control/corporate-entity/qtrXC1lXGXB3gquNnPgiv2-D7z4"},"name":"Bank Of America Corp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11171379","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Merica Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3be56589b7d34b94e5a35428899abe30a56eda53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171379/persons-with-significant-control/individual/GjeejHjoshZkwRA6yVnyZm5g7nc"},"name":"Mr Mark Paul Abbott","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"14660248","data":{"address":{"address_line_1":"Spring Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0RN","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"9811fb2987e682b2229ec4aa7b045c309499f5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660248/persons-with-significant-control/individual/0V7jzGnCpq-7_h84QernIWPgm4c"},"name":"Miss Ifra Kanwal","name_elements":{"forename":"Ifra","surname":"Kanwal","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11172399","data":{"address":{"address_line_1":"139 Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 2HR","premises":"Stewart House","region":"Lancashire"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"bb9a51dcf100bd65ead7965cb958abbf7a6ad05d","kind":"individual-person-with-significant-control","links":{"self":"/company/11172399/persons-with-significant-control/individual/3dVTWhAxa5rg5PpVob5njy3-J8E"},"name":"Mr Lee Wilson","name_elements":{"forename":"Lee","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"14661228","data":{"address":{"address_line_1":"Neills Road","address_line_2":"Bold","country":"England","locality":"St. Helens","postal_code":"WA9 4TU","premises":"Unit 18"},"etag":"2fcf72babe5a189425f210c94beeca737b6602c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12500354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14661228/persons-with-significant-control/corporate-entity/C4NqjtpbrbHbOMOcwwSUjZozdhI"},"name":"Sharief Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11173109","data":{"address":{"address_line_1":"Basevi Way","country":"England","locality":"London","postal_code":"SE8 3JT","premises":"142"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1977},"etag":"b35090d4927e19d0213d63a2a6e4cc178eaa68d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11173109/persons-with-significant-control/individual/d-V_m3Mpmtn0DT0ljyjWWNG2MMQ"},"name":"Mr Nuno Marques Do Rego De Matos Valente","name_elements":{"forename":"Nuno","middle_name":"Marques Do Rego De Matos","surname":"Valente","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"14661388","data":{"address":{"address_line_1":"D06 Minyard Studios, Unit D Currie House","address_line_2":"80 Wallis Road","country":"England","locality":"London","postal_code":"E9 5LN","premises":"Minyard Studios","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4024061d5316d0442cd33f7e98a9408b6407421f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661388/persons-with-significant-control/individual/Hyypnx5pGs903LeO_9Z6ZruNQQ8"},"name":"Ms Phoebe Alexandra Bourke","name_elements":{"forename":"Phoebe","middle_name":"Alexandra","surname":"Bourke","title":"Ms"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14660748","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"469"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5fbfe3d87fbf2a6b8cba71a4f21b41f0dd091d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14660748/persons-with-significant-control/individual/ors1QAFndEk1LHcympMXt1oW1XQ"},"name":"Mr Musthaq Rashadh Abdulla","name_elements":{"forename":"Musthaq","middle_name":"Rashadh","surname":"Abdulla","title":"Mr"},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14660738","data":{"address":{"address_line_1":"24 Belgrave Middleway","country":"England","locality":"Birmingham","postal_code":"B5 7FG","premises":"Apartment 8 Darwin House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a0df090e451365729a69c2dfa3db2e488fd7716e","kind":"individual-person-with-significant-control","links":{"self":"/company/14660738/persons-with-significant-control/individual/Kl5K12mdyj4DlfH35ig41D5qVsk"},"name":"Miss Olaoluwa Dada","name_elements":{"forename":"Olaoluwa","surname":"Dada","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"07916669","data":{"address":{"address_line_1":"2a Ashfield Parade","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 5EJ","premises":"Crown House"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"c57ecc9e2f759bdee1dbf0a9eadfa5e83aa15a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07916669/persons-with-significant-control/individual/zow5A-L33XtJ0Zg5d0j8UDJQaqo"},"name":"Miss Kristina Palani","name_elements":{"forename":"Kristina","surname":"Palani","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"SG000549","data":{"address":{"address_line_1":"Rue De Contamines","country":"Switzerland","locality":"Geneva","premises":"18","region":"1206"},"ceased_on":"2021-02-08","country_of_residence":"Ecuador","date_of_birth":{"month":4,"year":1917},"etag":"8b2ff2a199a8fb39d9a381b363588c013253bdcc","kind":"individual-person-with-significant-control","links":{"self":"/company/SG000549/persons-with-significant-control/individual/Y9TAkFcLE_FDtY2hMjTvEl_SRe0"},"name":"Rafael Andrade Ochoa","name_elements":{"forename":"Rafael","surname":"Andrade Ochoa"},"nationality":"Ecuadorean","natures_of_control":["voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust","part-right-to-share-surplus-assets-75-to-100-percent-as-trust","right-to-appoint-and-remove-person-as-trust"],"notified_on":"2017-06-26"}}
{"company_number":"07916669","data":{"address":{"address_line_1":"2a Ashfield Parade","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 5EJ","premises":"Crown House"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"11e5208045cac9a0c47c2b256e09f7a4ea4337e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07916669/persons-with-significant-control/individual/iRb3SkuWZFxIJSU1uD5OzEsz3Os"},"name":"Mr Steven Palani","name_elements":{"forename":"Steven","surname":"Palani","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"14660318","data":{"address":{"address_line_1":"Crossfields","country":"England","locality":"Huddersfield","postal_code":"HD5 9QY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"61a053f76be5f48f5719172ecd43ed8e7880ac0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14660318/persons-with-significant-control/individual/O90Zlm7osasFCfxeRVk6XZy-9do"},"name":"Sinead Peart","name_elements":{"forename":"Sinead","surname":"Peart"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14661698","data":{"address":{"address_line_1":"Dumlupinar Mah. Ozdemir Sk.","country":"Turkey","locality":"Derince","postal_code":"41900","premises":"No:12 D:3","region":"Kocaeli"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2004},"etag":"0c6e0444ef2294c762fc302b35cd819193b7ac5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14661698/persons-with-significant-control/individual/iIo6t_K8M7W5wE9i6-k5QSA618w"},"name":"Mr Cihat Yusuf Yagiz","name_elements":{"forename":"Cihat","middle_name":"Yusuf","surname":"Yagiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"06717109","data":{"address":{"address_line_1":"Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2DQ","premises":"7"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"fd4cc32d66ea044071e93ce4c7b6d3e3355d4013","kind":"individual-person-with-significant-control","links":{"self":"/company/06717109/persons-with-significant-control/individual/3wamuA_j-kIg72ci6xpKd_rC88M"},"name":"Mr Yaron Yefet","name_elements":{"forename":"Yaron","surname":"Yefet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"07152818","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"732d3cd1f002418a2a216c76ca344fd782d52618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07152818/persons-with-significant-control/individual/SJNDKJEU5rm7sU4f2nW_KiyU81w"},"name":"Mr Dean Storer","name_elements":{"forename":"Dean","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11173889","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5EW","premises":"295"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"7a1a11afc203fac4d4cf3c841b06440b8d050169","kind":"individual-person-with-significant-control","links":{"self":"/company/11173889/persons-with-significant-control/individual/jcOrDmbUX0aGF1rNXc84Q9LGlkA"},"name":"Mr Ming Zhen","name_elements":{"forename":"Ming","surname":"Zhen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"OE026238","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-10-06","date_of_birth":{"month":11,"year":1963},"etag":"fe2faaf627482d5b619635c4dbdeab0a79bf3e6e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026238/persons-with-significant-control/individual-beneficial-owner/q_UzuMF-Jd2ELq-ufVDpnPzUr5g"},"name":"Debra Alison Winter","name_elements":{"forename":"Debra","middle_name":"Alison","surname":"Winter"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2020-11-30"}}
{"company_number":"11173899","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"76, 78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"d693103ce6d5bf73b99e114646d444ce4387651f","kind":"individual-person-with-significant-control","links":{"self":"/company/11173899/persons-with-significant-control/individual/f0o2fvTewOYjN9CbMhLXDNuOE0A"},"name":"Mr Ismail Hussain Ali","name_elements":{"forename":"Ismail","middle_name":"Hussain","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"OE026238","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27","region":"Greater London"},"ceased_on":"2025-10-06","date_of_birth":{"month":12,"year":1961},"etag":"618e5bdfb20fc5fc68e54676869c18dcbd27da6c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026238/persons-with-significant-control/individual-beneficial-owner/hypqEapO-qAEEl_gY2i6PKoQqno"},"name":"Elaine Knobil","name_elements":{"forename":"Elaine","surname":"Knobil"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2020-11-30"}}
{"company_number":"14662118","data":{"address":{"country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1NH","premises":"22 Wilhelmina Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"97b5782e53dcd5dfdbf331544b3781960328effe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662118/persons-with-significant-control/individual/MLvrUxVFuqg-8gDXckuO12C82-U"},"name":"Mr Kevin Regan","name_elements":{"forename":"Kevin","surname":"Regan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"03166809","data":{"address":{"address_line_1":"Graham Road","address_line_2":"First Floor","locality":"Great Malvern","postal_code":"WR14 2HR","premises":"17","region":"Worcestershire"},"ceased_on":"2022-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1931},"etag":"8003028446385189e1b6217569e4e4988aa9cdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/03166809/persons-with-significant-control/individual/JvaGQcrWHvW0p6XcJ8cIOvJIiS0"},"name":"Mr John Peter Hodson Shaw","name_elements":{"forename":"John","middle_name":"Peter Hodson","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11173879","data":{"address":{"address_line_1":"2 Dollis Park","care_of":"PAUL WILLIAMS","locality":"London","postal_code":"N3 1HF","premises":"Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1939},"etag":"4eddde0674fe40d534fb70791670d4fbf6387f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11173879/persons-with-significant-control/individual/-QhR1HVtmUMLdqlUTFFcjGwofQ8"},"name":"Mr Jeffrey Wolfe Simon Lampert","name_elements":{"forename":"Jeffrey","middle_name":"Wolfe Simon","surname":"Lampert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"14662688","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1996},"etag":"4331eee9417c59bc39372ece01376cc968eaaf45","kind":"individual-person-with-significant-control","links":{"self":"/company/14662688/persons-with-significant-control/individual/8Vk9HeYyQ9DMS2NO9uL6zKod0as"},"name":"Mr Msk Ali Badhan","name_elements":{"forename":"Msk","middle_name":"Ali","surname":"Badhan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"11173909","data":{"address":{"address_line_1":"1000 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DW","premises":"C/O Ar Accountants Consultants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"105e287499846718e01aef7eb8223ee00ec5f0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11173909/persons-with-significant-control/individual/IXMG_8fOwPjDlZUeDpOwGINzXhM"},"name":"Mr Asif Rafiq","name_elements":{"forename":"Asif","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"14662518","data":{"address":{"address_line_1":"Llanfechell","country":"Wales","locality":"Amlwch","postal_code":"LL68 0RH","premises":"Parc Y Coed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"43f88e12acfe90fc8d4034104439b25592b94bcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662518/persons-with-significant-control/individual/NqcozVlY-xMDxfU1N01yHJXQLGs"},"name":"Mr James George Trygve Johansen","name_elements":{"forename":"James","middle_name":"George Trygve","surname":"Johansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662518","data":{"address":{"address_line_1":"Llanfechell","country":"Wales","locality":"Amlwch","postal_code":"LL68 0RH","premises":"Parc Y Coed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"cf279c2a0c1aedd1c1572fa54797803f7cbf4a83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662518/persons-with-significant-control/individual/HFE7IF9exOZpeSyJBPPu2itPDK4"},"name":"Miss Lauren Elizabeth Wynne-Williams","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Wynne-Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"10580349","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 8HG","premises":"Forest Of Dean District Council","region":"Gloucestershire"},"etag":"0b149bb2084b85dc48893b89bddba5d8d7f3d8e3","identification":{"legal_authority":"English Law","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10580349/persons-with-significant-control/legal-person/kCqbSr3RtOezisN03Mk0MOmgS-4"},"name":"Forest Of Dean District Council","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"11525318","data":{"address":{"address_line_1":"Tweedale Industrial Estate North","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 4JT","premises":"Unit 2","region":"Shropshire"},"etag":"64bbf6315c496a4ef077272b549c50887dc057b0","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"14014852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11525318/persons-with-significant-control/corporate-entity/8huB07JyttG4Puu4f9-7xk9syGc"},"name":"Yellowstone Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-30"}}
{"company_number":"OE026318","data":{"address":{"address_line_1":"Chemin Des Vignettes","country":"Switzerland","locality":"Crans 1299","postal_code":"CRANS 1299","premises":"11"},"date_of_birth":{"month":11,"year":1968},"etag":"f7a5f47f99c6482c5389e542ddef77ef46395905","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026318/persons-with-significant-control/individual-beneficial-owner/6H7fAajpAP4gJ_TIoHtJeiT13x4"},"name":"Stephen Allman","name_elements":{"forename":"Stephen","surname":"Allman"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-02-04"}}
{"company_number":"SC758888","data":{"address":{"address_line_1":"Caledonian Road","country":"Scotland","locality":"Peebles","postal_code":"EH45 9DJ","premises":"Groenendaal"},"ceased_on":"2023-08-21","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"821b3d24663aff0d88a81d097c150186e8d472e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758888/persons-with-significant-control/individual/3yBubpECIMftpo2ZyOoUE1dnEaU"},"name":"Mr Murray Warner","name_elements":{"forename":"Murray","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"03166809","data":{"address":{"address_line_1":"Lyttleton Road","country":"Great Britain","locality":"Droitwich","postal_code":"WR9 7AB","premises":"45","region":"Worcestershire"},"ceased_on":"2019-11-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"b7c392e3bbb59049a29623673b71b0425c8e0f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/03166809/persons-with-significant-control/individual/o-IZb3sMCyvRf9vZGB909zw395s"},"name":"Mr Ernest Milwyn Nock","name_elements":{"forename":"Ernest","middle_name":"Milwyn","surname":"Nock","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11175819","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"de42af8dd33bd9d354709f5c0e694f5e60bba772","kind":"individual-person-with-significant-control","links":{"self":"/company/11175819/persons-with-significant-control/individual/mjZdBsaId7fr7gNmH04nlpouWM0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"SC758888","data":{"address":{"address_line_1":"Ross Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5QN","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"68f66ce11e3f239b1b193a21463185f1518cb85b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758888/persons-with-significant-control/individual/EtuxXFvDuSN9grBhSC-Cehc2FnU"},"name":"Mr Cameron Warner","name_elements":{"forename":"Cameron","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14479568","data":{"address":{"address_line_1":"Old Court House Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4UE","premises":"Unit 5 The Courtyard","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"6d66d38e2cfc765751adb63b378019ddb2c28202","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Barrie Robert Pilgrim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14479568/persons-with-significant-control/individual/001LJkgzk10hYoJzxoSbhtC_tHk"},"name":"Mr Barrie Robert Pilgrim","name_elements":{"forename":"Barrie","middle_name":"Robert","surname":"Pilgrim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14616218","data":{"address":{"address_line_1":"Fox Hollow","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"7ab9303b4b187951429f83d56ece7dc142ca6085","kind":"individual-person-with-significant-control","links":{"self":"/company/14616218/persons-with-significant-control/individual/AVyyBGP4zdTgmHym_614a-1AnLo"},"name":"Miss Neha Balsara","name_elements":{"forename":"Neha","surname":"Balsara","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"11176639","data":{"address":{"address_line_1":"Leroy Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4SP","premises":"36"},"ceased_on":"2021-11-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"7214cd7854f1550220391093f095c7f5a61860bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11176639/persons-with-significant-control/individual/SJpHu9YXLnixuLPehvA_6SD9q24"},"name":"Mrs Mary-Jane Crallan","name_elements":{"forename":"Mary-Jane","surname":"Crallan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11175799","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Boughton Under Blean","postal_code":"ME13 9NB","premises":"4 Boughton Church Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"1458d98f44597c14333e436c736acb5558e0eaec","kind":"individual-person-with-significant-control","links":{"self":"/company/11175799/persons-with-significant-control/individual/8WwWzRzxnVpjoHIIYiGhWZVen_w"},"name":"Mr Michael Clark","name_elements":{"forename":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11175849","data":{"address":{"address_line_1":"2 Drake Way","country":"England","locality":"Reading","postal_code":"RG2 0GR","premises":"Flat 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"3384975be5851bc8470abe136757163f906cfe46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Henry KASASA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11175849/persons-with-significant-control/individual/VlGay0DFFTwTTSru0fd2rcpzCqg"},"name":"Mr Henry Kasasa","name_elements":{"forename":"Henry","surname":"Kasasa","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"14663728","data":{"address":{"address_line_1":"Fletchamstead Highway","country":"England","locality":"Coventry","postal_code":"CV4 9EL","premises":"567"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"aa9ad06447dadb405aa97b5fa8e636362e623984","kind":"individual-person-with-significant-control","links":{"self":"/company/14663728/persons-with-significant-control/individual/B3tZesaZF4UTdzXyIONdQD_RBtI"},"name":"Mr Vasile-Catalin Plesca","name_elements":{"forename":"Vasile-Catalin","surname":"Plesca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC336819","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 2QJ","premises":"22 Brunstane Road"},"ceased_on":"2025-06-23","etag":"b1b2b7319d36a73e48cf7e82b45878a3bc1440a0","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company Limited By Shares","place_registered":"Companies","registration_number":"Sc285579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC336819/persons-with-significant-control/corporate-entity/904QaVrHowPb8pTxG60_fi8rxuM"},"name":"Unsigned Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11176619","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"f64184869eee288dfb549829fad81f18054af518","kind":"individual-person-with-significant-control","links":{"self":"/company/11176619/persons-with-significant-control/individual/ahnwLxNc2Z5dbDPyv0YXR6RlOSY"},"name":"Ms Kate Ify Okpoko","name_elements":{"forename":"Kate","middle_name":"Ify","surname":"Okpoko","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"14662998","data":{"address":{"address_line_1":"Bickenhall","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 6UF","premises":"Glengarriff","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"15140447621deeccdffec25ced6d04e8a0f13357","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662998/persons-with-significant-control/individual/O_RaZTRTNWY4Y56--VfprNdRxbE"},"name":"Mr Tristan William White","name_elements":{"forename":"Tristan","middle_name":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14663498","data":{"address":{"address_line_1":"Holkham Studios","address_line_2":"Longlands","country":"United Kingdom","locality":"Holkham, Wells-Next-The-Sea","postal_code":"NR23 1SH","premises":"12","region":"Norfolk"},"ceased_on":"2023-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"5e512e79ad47760dd790131063a08f7c2d8b83b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14663498/persons-with-significant-control/individual/VWe0juxTdn8f9ykx7MKy4T7ivzM"},"name":"Mrs Elaine Vaughan","name_elements":{"forename":"Elaine","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663938","data":{"address":{"address_line_1":"Grangehill Road","country":"England","locality":"London","postal_code":"SE9 1ST","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4cdfd40ab2f0517ff838e6bca5417129ba7469e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14663938/persons-with-significant-control/individual/rqvpqRvTD1qxqQ8bK9l7-xhK4Cg"},"name":"Mr Oyewole Falade","name_elements":{"forename":"Oyewole","surname":"Falade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14662858","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14662858 - Companies House Default Address"},"ceased_on":"2024-01-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"090a7d72ed0eec019cc874757f09818fd4800852","kind":"individual-person-with-significant-control","links":{"self":"/company/14662858/persons-with-significant-control/individual/Is3y7bZJS-4TaXd0GxyI32CJBNo"},"name":"Mr Adeel Ahmed","name_elements":{"forename":"Adeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663288","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office 25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c3e6599d2b42f66ffef2c7ccf61822618966996f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663288/persons-with-significant-control/individual/SkfO-QmcXXk6eFTIXCSLS0_uD5Q"},"name":"Miss Venetia Samuel","name_elements":{"forename":"Venetia","surname":"Samuel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11176639","data":{"address":{"address_line_1":"Leroy Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4SP","premises":"36"},"ceased_on":"2020-01-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"11a843e5b7e1b46b8a0be8ba7edb7b96b0124d16","kind":"individual-person-with-significant-control","links":{"self":"/company/11176639/persons-with-significant-control/individual/tvKM7CVZB0XoHJ1yYN8uHG0f7Ec"},"name":"Mr James Brian Bronte-Stewart","name_elements":{"forename":"James","middle_name":"Brian","surname":"Bronte-Stewart","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11175799","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Boughton Under Blean","postal_code":"ME13 9NB","premises":"4 Boughton Church Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"25f66ffad8eb1c1656382f0b105a48e92e7de4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11175799/persons-with-significant-control/individual/PL3nZoBIRTSI5TEGRKatroYSQS8"},"name":"Mr James Edward Farmer","name_elements":{"forename":"James","middle_name":"Edward","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11175859","data":{"address":{"address_line_1":"39 Yarmouth Road","country":"United Kingdom","locality":"Blofield","postal_code":"NR13 4LE","premises":"The Kings Head"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"738dd7d527d69ea1ea6114074f5be14c14785461","kind":"individual-person-with-significant-control","links":{"self":"/company/11175859/persons-with-significant-control/individual/oERJ4PB9pNw7_daFbbP1RAZF0rs"},"name":"Mr Lee Davison","name_elements":{"forename":"Lee","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11176649","data":{"address":{"address_line_1":"Shielding Way","country":"England","locality":"Stafford","postal_code":"ST16 3WG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"db30762226299fda339f0dfe30e667a6cb6e573c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11176649/persons-with-significant-control/individual/ynivbl_WIO8iJqpdtayUZbpwhF8"},"name":"Mr Bryan Richard Hill","name_elements":{"forename":"Bryan","middle_name":"Richard","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"14662998","data":{"address":{"address_line_1":"Vivary Heights","address_line_2":"Broadlands Rise","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 4HL","premises":"Flat 29","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"a36b77d0e6230ae4599c4b998c799c2873d1bafe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662998/persons-with-significant-control/individual/h0pF-YQ09VJbqdexJG0eIhr3ZD8"},"name":"Mr Graham Robert Heane","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Heane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14663498","data":{"address":{"address_line_1":"Holkham Studios","address_line_2":"Longlands","country":"United Kingdom","locality":"Holkham, Wells-Next-The-Sea","postal_code":"NR23 1SH","premises":"12","region":"Norfolk"},"ceased_on":"2023-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"7d5789b3e29e025c4942b149cd990959b2770c04","kind":"individual-person-with-significant-control","links":{"self":"/company/14663498/persons-with-significant-control/individual/JUou8XHl9W2WwcvjGNDrK3QcNsA"},"name":"Mr David Vaughan","name_elements":{"forename":"David","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663738","data":{"address":{"address_line_1":"Otuzikilar Ter.","country":"Azerbaijan","locality":"Barda","postal_code":"AZ0903","premises":"Valiushagli Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":1971},"etag":"ecd7ccaede5264e819d49094a4b87efc5fadd896","kind":"individual-person-with-significant-control","links":{"self":"/company/14663738/persons-with-significant-control/individual/fj3lYXSYWan_5_nviir77KfKbLQ"},"name":"Mr Khalifa Bakhshaliyev","name_elements":{"forename":"Khalifa","surname":"Bakhshaliyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11175799","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Boughton Under Blean","postal_code":"ME13 9NB","premises":"4 Boughton Church Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"05247ab60f914aff4647985d9d81c11e92e34001","kind":"individual-person-with-significant-control","links":{"self":"/company/11175799/persons-with-significant-control/individual/whVOGH94JKI90mWByZIKx6U8qaw"},"name":"Ms Tara Michelle Strong","name_elements":{"forename":"Tara","middle_name":"Michelle","surname":"Strong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"07572419","data":{"address":{"address_line_1":"Charlotte Place","locality":"London","postal_code":"W1T 1SJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a8195bbbdb8e3c019ee6b25b5ab199b23d947e73","kind":"individual-person-with-significant-control","links":{"self":"/company/07572419/persons-with-significant-control/individual/KrdjJ2tGw3J6ZcTl8PmGF8oF3CE"},"name":"Mr Ian Antony Whittingham","name_elements":{"forename":"Ian","middle_name":"Antony","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11177429","data":{"address":{"address_line_1":"Dewsbury Crescent","country":"England","locality":"Stafford","postal_code":"ST18 0YW","premises":"56"},"etag":"34465536092e1df71a111539c6e0f1ceca0dcd23","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"England","registration_number":"10852596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11177429/persons-with-significant-control/corporate-entity/xuEvjmc1uDUbMNAmmdO6t90bLUk"},"name":"Superlative Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-30"}}
{"company_number":"OC420909","data":{"address":{"address_line_1":"2-8 Oriel Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6c01b9023755adc2ecf99f2678cdb1c2eefa531c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420909/persons-with-significant-control/individual/4_CZclWiIIPrle-0uNb4GSXuyD0"},"name":"Mrs Wendy Jacqueline Mcnulty","name_elements":{"forename":"Wendy","middle_name":"Jacqueline","surname":"Mcnulty","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-02-06"}}
{"company_number":"11191579","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"aa38c68a39bf83bc618499cb8a4bfe61f4fd1cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11191579/persons-with-significant-control/individual/80wnnVPUJqn83_QdUJhWZkHPQnk"},"name":"Abdul Khan","name_elements":{"forename":"Abdul","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"11194069","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"717da5a23c64745cef9644eaed5f3c0a6623438c","kind":"individual-person-with-significant-control","links":{"self":"/company/11194069/persons-with-significant-control/individual/oWd6fg8pW84NCi1D1jOTHSr5Btk"},"name":"Brigette Leong","name_elements":{"forename":"Brigette","surname":"Leong"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"OC420909","data":{"address":{"address_line_1":"2-8 Oriel Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"30cf46524180c47863972f2cc2238df3fa6dc63c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420909/persons-with-significant-control/individual/TM5Me3dnU1axl5UTztuhQ0HzAyU"},"name":"Ms Rebecca Emily Shore","name_elements":{"forename":"Rebecca","middle_name":"Emily","surname":"Shore","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-02-06"}}
{"company_number":"11192519","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"6acc43adff9d137d06b59e49132b29f401b26c95","kind":"individual-person-with-significant-control","links":{"self":"/company/11192519/persons-with-significant-control/individual/faAJieq6CZHUD1BpLaqM2xOtWXM"},"name":"Mr Patryk Reczko","name_elements":{"forename":"Patryk","surname":"Reczko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"SC758958","data":{"address":{"address_line_1":"30 Bankhead Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 4EQ","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"17886e8148674ffc6105375bd34a8b8e922f457f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758958/persons-with-significant-control/individual/eMJG6l-nhiouSXNEIsuZmT23_mc"},"name":"Mr Zeyin Wu","name_elements":{"forename":"Zeyin","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"04017748","data":{"address":{"address_line_1":"Elm Grove","country":"England","locality":"Eastbourne","postal_code":"BN22 9NW","premises":"6"},"etag":"b26eb42c02872f72a59416770e91e018138ec611","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12212100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04017748/persons-with-significant-control/corporate-entity/0_3rgrWSV2u0KA2UsCv0z8TGhco"},"name":"Green Earth Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-02-14"}}
{"company_number":"14664628","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"765588e30d7e4051bbea892a476579bc3ad5639d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664628/persons-with-significant-control/individual/5ec9oN3DhScEXT1BRNmll5800NU"},"name":"Mr Daniel Mcginn","name_elements":{"forename":"Daniel","surname":"Mcginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC758958","data":{"address":{"address_line_1":"30 Bankhead Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 4EQ","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"ed22ed4476eb7e40a4f8c401d58a4c45231077fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758958/persons-with-significant-control/individual/abOJoXCZBdWGaRWRW9wyMGDGEoA"},"name":"Mr Yingrui Ren","name_elements":{"forename":"Yingrui","surname":"Ren","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"11188899","data":{"address":{"address_line_1":"2 Clover Way","country":"England","locality":"Wallington","postal_code":"SM6 7HP","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"3f746b75a849e4e2d7d8bfb9c16ca634bef5734b","kind":"individual-person-with-significant-control","links":{"self":"/company/11188899/persons-with-significant-control/individual/JHNaKLyW1-GOgvWqwD38HzKz1ek"},"name":"Mr Alban Uruci","name_elements":{"forename":"Alban","surname":"Uruci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11192529","data":{"address":{"address_line_1":"40 Hazelwood Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1LN","premises":"Flat 3"},"ceased_on":"2019-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"84fde1675a0e22b34297140f1459ac2a4578346e","kind":"individual-person-with-significant-control","links":{"self":"/company/11192529/persons-with-significant-control/individual/4-6dhLYhVkg9Wqh7D9OLndK9E9A"},"name":"Mr Besjan Sefolli","name_elements":{"forename":"Besjan","surname":"Sefolli","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11194109","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"etag":"9315a61e3b2f3a97e48b1a5800b29c991bec5528","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8627197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11194109/persons-with-significant-control/corporate-entity/mj9uPnFj4pJki9ftTC-H_OOjtlg"},"name":"Southern Grove Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14664108","data":{"address":{"address_line_1":"Verulam Gardens","country":"England","locality":"Luton","postal_code":"LU3 3SF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"162805d370618c3191f470ee0a2f8e99785c92e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14664108/persons-with-significant-control/individual/MJaSDY-zITpXl9RxQXjkdJgeKC0"},"name":"Mrs Constance Mlambo","name_elements":{"forename":"Constance","surname":"Mlambo","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10963368","data":{"address":{"address_line_1":"Garsmere Parade","locality":"Slough","postal_code":"SL2 5HZ","premises":"16a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"2bed11e3b395593e8c620b65ae36b6218f729dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10963368/persons-with-significant-control/individual/wINr_3Y8jHV26WQpqWrN7xPNomY"},"name":"Mr Mohammed Azam","name_elements":{"forename":"Mohammed","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-20"}}
{"company_number":"14664818","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"641d7149e13f42e86db23e4f3e42856c060aa480","kind":"individual-person-with-significant-control","links":{"self":"/company/14664818/persons-with-significant-control/individual/nNxYHZCXyWcjVWFeh6M_kzYuFJU"},"name":"Mr Craig Cowley","name_elements":{"forename":"Craig","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"02451879","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"ceased_on":"2022-07-29","etag":"797f13cad17d0a34a88ba0b9711c457b069d663c","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"03554212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02451879/persons-with-significant-control/corporate-entity/Sd2keTWQlRsbcf1ckqgBDBWshU0"},"name":"Threadneedle Asset Management Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-02-05"}}
{"company_number":"OE026448","data":{"address":{"address_line_1":"36","address_line_2":"Hope Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AR","premises":"Aston House"},"etag":"42921f1adaf7e5974a682c7e9f5f00217a62fad3","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"005184v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026448/persons-with-significant-control/corporate-entity-beneficial-owner/2kiMvi54ofZkKh6-72Q82jnusqE"},"name":"Aston Trustees Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2006-06-19","principal_office_address":{"address_line_1":"36","address_line_2":"Hope Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AR","premises":"Aston House"}}}
{"company_number":"14664118","data":{"address":{"address_line_1":"Office 6177, 182-184 High Street","address_line_2":"North, East Ham","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 6177","region":"London"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2001},"etag":"7ced3e5d358727f4612d0c6c5f7d3a515b9d9099","kind":"individual-person-with-significant-control","links":{"self":"/company/14664118/persons-with-significant-control/individual/iIgARTrCA_CrfK_F0M8nwSmDHzs"},"name":"Miss Amna Yousaf","name_elements":{"forename":"Amna","surname":"Yousaf","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664638","data":{"address":{"address_line_1":"Chatsworth Avenue","country":"England","locality":"Wigston","postal_code":"LE18 4LF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"6370a736837c5f97f7578648874908a7ac0f318f","kind":"individual-person-with-significant-control","links":{"self":"/company/14664638/persons-with-significant-control/individual/uE-H90T7fjW6QSL6DHMsUvjURvg"},"name":"Ms Alina Plakhotniuk","name_elements":{"forename":"Alina","surname":"Plakhotniuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664308","data":{"address":{"address_line_1":"Garner Road","country":"England","locality":"London","postal_code":"E17 4HH","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"86aab74acc979fa8ad57a01900b5c10378308447","kind":"individual-person-with-significant-control","links":{"self":"/company/14664308/persons-with-significant-control/individual/39feuGpYD01NWkhjr8Tc9ZPMryQ"},"name":"Miss Nabila Nakigozi","name_elements":{"forename":"Nabila","surname":"Nakigozi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11193599","data":{"address":{"address_line_1":"Uplands Way","country":"England","locality":"Blandford Forum","postal_code":"DT11 7UZ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"732c07751cfffb751f72a56d27eead17176bc62d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193599/persons-with-significant-control/individual/auU8Dx8g3C4PUNVcuE3sUjmg03A"},"name":"Mrs Anita Jane Amesbury-Page","name_elements":{"forename":"Anita","middle_name":"Jane","surname":"Amesbury-Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11189619","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"848ae18104b49f30e0802c96f15bd39cdc2ed4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11189619/persons-with-significant-control/individual/ZRqbCG-gJn1Y1nzBytPa4DzOgdo"},"name":"Mr Paul John Henry Moss","name_elements":{"forename":"Paul","middle_name":"John Henry","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"14664648","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"dad30cdbad9df06d97fef59841eec08cd9ba7d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14664648/persons-with-significant-control/individual/2FL1pNzXYH_TYACEgRSVohV-1l0"},"name":"Miss Azeezat Miranda Adekunbi Busari","name_elements":{"forename":"Azeezat","middle_name":"Miranda Adekunbi","surname":"Busari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664478","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14664478 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"b66bb2969224c6566baa77ba6e528568a1fafbdb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664478/persons-with-significant-control/individual/d3_G16RfV6yCDw8H8lIPC4WDPzw"},"name":"Mr Mohammad Ashraf","name_elements":{"forename":"Mohammad","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11193599","data":{"address":{"address_line_1":"Golf Links Road","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8DA","premises":"162"},"ceased_on":"2019-11-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"4ac9e4c6d3cc44446fca5d1327c5e37efe290faa","kind":"individual-person-with-significant-control","links":{"self":"/company/11193599/persons-with-significant-control/individual/8s7NLmBPFW9wYPE-Y44ibnpxVLs"},"name":"Mr Richard John Amesbury-Page","name_elements":{"forename":"Richard","middle_name":"John","surname":"Amesbury-Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"09996529","data":{"address":{"address_line_1":"Devon Close","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7DR","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b858f04b440ba15ed48db13c86f7a48f4749d111","kind":"individual-person-with-significant-control","links":{"self":"/company/09996529/persons-with-significant-control/individual/HCIJ_ci8CAn3reiebxTvdMxD6cg"},"name":"Mr Nareshbhai Rameshbhai Patel","name_elements":{"forename":"Nareshbhai","middle_name":"Rameshbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09997939","data":{"address":{"address_line_1":"Gresty Lane","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5DD","premises":"Alexandra Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6dc4959cd36a6e82999db8ffc444641425d1e4af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997939/persons-with-significant-control/individual/RO9U7yNRp-omG74JSsC1TiNqKs4"},"name":"Mr Steven John Baddeley","name_elements":{"forename":"Steven","middle_name":"John","surname":"Baddeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"14665178","data":{"address":{"address_line_1":"Rowan Road","country":"England","locality":"Swanley","postal_code":"BR8 7DR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b1183d3861dbde14de2b77c19506d9a860bd56a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665178/persons-with-significant-control/individual/VzoPmGsu7W9tkjSAZPluz6G2R6U"},"name":"Dr Lisa Diane Horton","name_elements":{"forename":"Lisa","middle_name":"Diane","surname":"Horton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"07934139","data":{"address":{"address_line_1":"Hawthorn Road","address_line_2":"Charlton Down","country":"England","locality":"Dorchester","postal_code":"DT2 9XA","premises":"Flat 20, Herrison House","region":"Dorset"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"7d42c3430ac766fc71f03bc3135e7b438fe195c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07934139/persons-with-significant-control/individual/jFa1vr_5yOTY75i9Yz1qKpITZQ8"},"name":"Mrs Rowena Smith","name_elements":{"forename":"Rowena","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"07905919","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"Streatham","postal_code":"SW2 4RD","premises":"58","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5ace48da29c77fc14e3bf970d000f1c26152b399","kind":"individual-person-with-significant-control","links":{"self":"/company/07905919/persons-with-significant-control/individual/F5H5gA0rjbnoRaE1l3n2cm1V2l8"},"name":"Mr Adebayo Temitope Oluderu","name_elements":{"forename":"Adebayo","middle_name":"Temitope","surname":"Oluderu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"10589048","data":{"address":{"address_line_1":"Whistler Street","country":"United Kingdom","locality":"London","postal_code":"N5 1NH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"6c6ab6fa063fbf132ae1a15d7223c4cf701ecab9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10589048/persons-with-significant-control/individual/eomK-Lm93OnR8LHMSJIpukCNqgA"},"name":"Mr Simon Laurence Jary","name_elements":{"forename":"Simon","middle_name":"Laurence","surname":"Jary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"14664838","data":{"address":{"address_line_1":"Dukeminster Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4FF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0a3651921709a7236117d4c8488b52ce3bce968a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664838/persons-with-significant-control/individual/JcVHkV_deEaiPJ4q0H6RQClDxxc"},"name":"Mr Pritpal Singh","name_elements":{"forename":"Pritpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2023-02-15"}}
{"company_number":"14665008","data":{"address":{"address_line_1":"Bryncelyn Estate","country":"United Kingdom","locality":"Abertyleri","postal_code":"NP13 3LY","premises":"4","region":"Blaenau Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"f26d8ef7ceb65ca139d56b5447b6246bb47b0b38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665008/persons-with-significant-control/individual/u-FuTJNZR_KJmzwlp26xyB70HZY"},"name":"Ryan Hillman","name_elements":{"forename":"Ryan","surname":"Hillman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11199709","data":{"address":{"address_line_1":"Sunnydale Park","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 5UF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"b33e03bd27d01a952632b1c9c85ae9c342559fa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199709/persons-with-significant-control/individual/DE6QYTGCI_0GJUacql_IqdLWgbc"},"name":"Mrs Kirstie Louise Talbot","name_elements":{"forename":"Kirstie","middle_name":"Louise","surname":"Talbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14665538","data":{"address":{"address_line_1":"Fairfield Approach","country":"England","locality":"Wraysbury","postal_code":"TW19 5DS","premises":"44","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"2bd77760d8aedb000bc7ccdc9842c2b9fca2ca8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665538/persons-with-significant-control/individual/kBu2Uh1Y2jdt1ka34xkg7mM55H0"},"name":"Mr Rajinder Thaper","name_elements":{"forename":"Rajinder","surname":"Thaper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665988","data":{"address":{"address_line_1":"25 High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1ET","premises":"Bugler House"},"etag":"70a70d8b6f2ea44dc69079ba32cf4550230bdb3c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10243741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14665988/persons-with-significant-control/corporate-entity/0CTV8jib8rjK6Ssbd_Kun1WZm7I"},"name":"Bugler Land Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"11208909","data":{"address":{"address_line_1":"Elm Tree Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8ED","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"4ae2453e8ed3666c47daa8b7de064739d7e7f5a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"P\u0026N ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"James Matthew Harland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208909/persons-with-significant-control/individual/e38QaVPmpK4ifFudurUHuFQmqRQ"},"name":"Mr James Harland","name_elements":{"forename":"James","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11196219","data":{"address":{"address_line_1":"57, Park View","address_line_2":"57, Park View","country":"United Kingdom","locality":"London","postal_code":"N21 1QS","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"fefe5708ed67e19a7a5ddbf3222b1b7c90786505","kind":"individual-person-with-significant-control","links":{"self":"/company/11196219/persons-with-significant-control/individual/uhOIZ0En7sSNKov6pCWlauYHQ6c"},"name":"Mr Loisos Harkos","name_elements":{"forename":"Loisos","surname":"Harkos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11198129","data":{"address":{"address_line_1":"Byrd Gardens","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4PS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"09161bf599be9275a5da8c96bd155b4fe7505296","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198129/persons-with-significant-control/individual/o1wbtNbKrdPOL3gNnTw9hDo5mIE"},"name":"Mr Andrew Barley","name_elements":{"forename":"Andrew","surname":"Barley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14665348","data":{"address":{"address_line_1":"Street 11, Bazar 3, Razaabad","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"P-409"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"d847e86901ac8bee508de98d8c5522eb9f5dc0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14665348/persons-with-significant-control/individual/QiweJu-YAdG-vMh_JAE45Igkt8Q"},"name":"Mr Hamza Nisar","name_elements":{"forename":"Hamza","surname":"Nisar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10593959","data":{"address":{"address_line_1":"Hazell Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"South Wales"},"etag":"bac1e00c868f91a3af4262a16dc52787f5e2e670","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House","legal_form":"Limited","place_registered":"Companies House","registration_number":"10456609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10593959/persons-with-significant-control/corporate-entity/hOT-vQ4IVQ4qoLpzfAkifMTrG7U"},"name":"Braeside Commercial Property Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"14665988","data":{"address":{"address_line_1":"62 A Highgate High Street","country":"England","locality":"London","postal_code":"N6 5HX","premises":"Pound House"},"etag":"9c3fed9b7c122269697c5cabd905c019bdab20fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09287132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14665988/persons-with-significant-control/corporate-entity/lM71u0L7wKQHiIXnXgm-PiGkO1s"},"name":"Miller Property Consulting Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"10589048","data":{"address":{"address_line_1":"Whistler Street","country":"England","locality":"London","postal_code":"N5 1NH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ac9e92f5f306c0527976579b8729d896dc6cece1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10589048/persons-with-significant-control/individual/J3oqdW4JEpilrhOQBRYm5-BeB8A"},"name":"Mr Matthew James Egan","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"11196219","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN6 4AX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"01ebe956d91ea59c4eb1eb7d7fb28ba7602d5ece","kind":"individual-person-with-significant-control","links":{"self":"/company/11196219/persons-with-significant-control/individual/prD8qdzimJx2tzAtojwlGS4Z9Ko"},"name":"Mr Andreas Savva Harkos","name_elements":{"forename":"Andreas","middle_name":"Savva","surname":"Harkos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-02-08"}}
{"company_number":"14665018","data":{"address":{"address_line_1":"Abingdon Road","address_line_2":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9QN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"072a41703a981deeb8225ef4f811a5500cd5b387","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665018/persons-with-significant-control/individual/m8VLdzq7HUmHrUS-b221ky8DX84"},"name":"Mrs Magali Elizabeth Brustolin","name_elements":{"forename":"Magali","middle_name":"Elizabeth","surname":"Brustolin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OE026528","data":{"address":{"address_line_1":"Blackfriars House","address_line_2":"Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2JA","premises":"1st Floor"},"etag":"75379eb006d898970c2a069de6567f9d3fa421ce","identification":{"legal_authority":"Companies Act 2006 (England And Wales)","legal_form":"Registered  Company Private","place_registered":"Companies House, England And Wales","registration_number":"12699597"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026528/persons-with-significant-control/corporate-entity-beneficial-owner/_bYpllR6FnODZstFnbJAyV0Rw6o"},"name":"Knox House Trustees (Uk) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-10-24","principal_office_address":{"address_line_1":"Blackfriars House","address_line_2":"Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2JA","premises":"1st Floor"}}}
{"company_number":"14665538","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Hounslow","postal_code":"TW3 4HW","premises":"33","region":"Middlesex"},"ceased_on":"2023-04-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ee948576a99d934198bf5444c521c58b38ba672d","kind":"individual-person-with-significant-control","links":{"self":"/company/14665538/persons-with-significant-control/individual/uNeQ_NgyDSID3dWX_-Fg0Q4JETI"},"name":"Ms Rehana Rajwani","name_elements":{"forename":"Rehana","surname":"Rajwani","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11204439","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"63a29ffad23e844dda5e9f33da59f5ac7b8389b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11204439/persons-with-significant-control/individual/QQTPIL7hm4HfyzQ9YatAqOY7mVI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"10589048","data":{"address":{"address_line_1":"Whistler Street","country":"England","locality":"London","postal_code":"N5 1NH","premises":"9"},"country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1986},"etag":"6a27a570ea4b97c01e213791c8d419d7d78f02a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10589048/persons-with-significant-control/individual/diEhL5FA4ZCUIq3nW5Y3E5CxkKo"},"name":"Mr David Court","name_elements":{"forename":"David","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"14664838","data":{"address":{"address_line_1":"Dukeminster Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4FF","premises":"9"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"2acea4824de49673e24daaa636523e6f8bb3f142","kind":"individual-person-with-significant-control","links":{"self":"/company/14664838/persons-with-significant-control/individual/ciqGxCOvugmH27yhjkzcM9T6K0U"},"name":"Mr Tanweer Bader","name_elements":{"forename":"Tanweer","surname":"Bader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"SC758968","data":{"address":{"address_line_1":"505 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1950},"etag":"e3294cf5148efee20cf2f663202f465294a33cae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758968/persons-with-significant-control/individual/NOu6qmeod8np701qF6UOYQQgSHk"},"name":"Mr Henry Swanson Browne","name_elements":{"forename":"Henry","middle_name":"Swanson","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"11199709","data":{"address":{"address_line_1":"Sunnydale Park","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 5UF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"cc780a6eacd4bca10de4cc1e100592080967d13a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199709/persons-with-significant-control/individual/YqJ405fCVVX6HKpxVRwkYdyVaM0"},"name":"Mr Myles Robert Talbot","name_elements":{"forename":"Myles","middle_name":"Robert","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"SC759008","data":{"address":{"country":"Scotland","locality":"Cupar","postal_code":"KY15 5JJ","premises":"20 Drumdryan Place"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"8fc7ca044a455357e851242614c291836f404996","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HAIR GROUP LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Samantha Lee Gardner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759008/persons-with-significant-control/individual/wieA0ePuzDw968OZEVZRPo5Zwtc"},"name":"Mrs Samantha Lee Gardner","name_elements":{"forename":"Samantha","middle_name":"Lee","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"12614498","data":{"address":{"address_line_1":"Stephens Accountants Ltd","country":"England","locality":"Pontefract","postal_code":"WF8 1PQ","premises":"32 Gillygate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c4601edfced462cb926501b57e819a58674b04e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614498/persons-with-significant-control/individual/SkWoXx0MB_mmbPHkjgGEspBsfCs"},"name":"Mrs Melissa Jane Bell","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SL006399","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"a6ceb140c58ea244e798800512b5b3e5b642a10e","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So305114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006399/persons-with-significant-control/corporate-entity/UTkS075RbR4FvpqBwtvihLZjZd0"},"name":"Pantheon (Uk) Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14664828","data":{"address":{"address_line_1":"Stroud Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2JU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"04f39963467c41c3ccfa49edf40ae2508cf6cc24","kind":"individual-person-with-significant-control","links":{"self":"/company/14664828/persons-with-significant-control/individual/Ei-d776Pv5HDoSxGzdRmbqd0ZcI"},"name":"Mrs Ching Ha Wu","name_elements":{"forename":"Ching","middle_name":"Ha","surname":"Wu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10600429","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1956},"etag":"3a0fdcc3be25964b5e9aad5502d2312d19664deb","kind":"individual-person-with-significant-control","links":{"self":"/company/10600429/persons-with-significant-control/individual/OiP-PzL8GWoqd3r0e2kmaKo8WT0"},"name":"Mr Miguel Loreto","name_elements":{"forename":"Miguel","surname":"Loreto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"14665178","data":{"address":{"address_line_1":"Rowan Road","country":"England","locality":"Swanley","postal_code":"BR8 7DR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"813219984bd5f89ddda18033f2ddb5c629951f0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665178/persons-with-significant-control/individual/JnY98tCWCk0p6y1ZQQK-WhYPqPc"},"name":"Mr Andrew John Horton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC759008","data":{"address":{"country":"Scotland","locality":"Cupar","postal_code":"KY15 5JJ","premises":"20 Drumdryan Place"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"3577782641196f099699c37da2958b1a5ad42e8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HAIR GROUP LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Daniel James Gardner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759008/persons-with-significant-control/individual/JryLsJOXbx5cRZsmPKj4WnRtgG4"},"name":"Mr Daniel James Gardner","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11203749","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 8QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c16191b6384900a378f4a4eb78bce18ab7c34eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11203749/persons-with-significant-control/individual/u4LkgzqqOiUNwQjYSbTPZrZBxss"},"name":"Mr Wayne Jay Cholewinski","name_elements":{"forename":"Wayne","middle_name":"Jay","surname":"Cholewinski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-13"}}
{"company_number":"11207429","data":{"address":{"address_line_1":"2 Volunteer Street","country":"England","locality":"St Helens","postal_code":"WA10 2AY","premises":"Bromilow House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b2a5d4fe3eb34c371ce3dbc9be22d244f56356c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS TAX CENTRE LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Darren Lee Bottell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207429/persons-with-significant-control/individual/WQVQTPiWQlzkfarI5nD2rNMW9Hk"},"name":"Mr Darren Bottell","name_elements":{"forename":"Darren","surname":"Bottell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-15"}}
{"company_number":"SC758958","data":{"address":{"address_line_1":"30 Bankhead Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 4EQ","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c8573ff75d9b004df333114b78a8f080eb78483a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758958/persons-with-significant-control/individual/pz03J7Ku3PQ7OzQKhDNbPPddj3I"},"name":"Mr Xiaolong Chen","name_elements":{"forename":"Xiaolong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14664998","data":{"address":{"address_line_1":"2 Portman Street","address_line_2":"C/O Fidcorp Limited","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"3rd Floor Portman House"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1990},"etag":"9e311698415d289b21292bab79d88c97c9a0d3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14664998/persons-with-significant-control/individual/jCuML0wIK1KjpJW_i2Sly4wyQ4c"},"name":"Miss Veronica Foladori","name_elements":{"forename":"Veronica","surname":"Foladori","title":"Miss"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-15"}}
{"company_number":"11198639","data":{"address":{"address_line_1":"Pierrefondes Avenue","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8PA","premises":"41"},"etag":"079c7782628aa86947c8cdca855d0d9ea383b0c1","identification":{"country_registered":"Uk","legal_authority":"Usa","legal_form":"Private","place_registered":"Delaware","registration_number":"5902240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11198639/persons-with-significant-control/corporate-entity/kPxT5ppENC7ZfPsHIv8BPDqDre8"},"name":"Sterling Technology Consultancy Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"08405429","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2016-04-06","etag":"86ea92275e9021cafb76a296cd4fc2a59aa5b47b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09355531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08405429/persons-with-significant-control/corporate-entity/ptN9MjX-h-H7CV-WCKzV_VpQcIk"},"name":"Sedghi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11203729","data":{"address":{"address_line_1":"Morton Close","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4FD","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"df2dbdabc595f6a0f4d5dd9034ccc20b5d085093","kind":"individual-person-with-significant-control","links":{"self":"/company/11203729/persons-with-significant-control/individual/YwFTjBAQALCOQy-x5lJjEqwpzaw"},"name":"Mr Nicolae Tanasa","name_elements":{"forename":"Nicolae","surname":"Tanasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"04216668","data":{"address":{"address_line_1":"Menagissey","address_line_2":"Mount Hawke","country":"England","locality":"Truro","postal_code":"TR4 8DQ","premises":"Meadow Cottage"},"etag":"4831fdab83d985b890d7180b6d8ff994bcf6e961","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14618892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04216668/persons-with-significant-control/corporate-entity/rgZBbo5iXBpDy_hDVb4LaZkZ86Q"},"name":"Hsee Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11209549","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"132-134 Great Ancoats Street","country":"United Kingdom","locality":"Manchester","po_box":"M4 6DE","postal_code":"M4 6DE","premises":"City Address","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"9aad40025424e8f580c8ef91ad8c96639f3f1e03","kind":"individual-person-with-significant-control","links":{"self":"/company/11209549/persons-with-significant-control/individual/ft88Qub65c6uAopOQJlaDY8ovXg"},"name":"Mr Mohammad Yousaf Haq","name_elements":{"forename":"Mohammad","middle_name":"Yousaf","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11195319","data":{"address":{"address_line_1":"The Drive","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5PA","premises":"52"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e6737984e31c6a831c5f6ff488f608a7d008ec8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11195319/persons-with-significant-control/individual/Q4qUREslT1X3fYb8mOWoLtrfdwo"},"name":"Mr Craig Warren","name_elements":{"forename":"Craig","surname":"Warren","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-08"}}
{"company_number":"14664998","data":{"address":{"address_line_1":"2 Portman Street","address_line_2":"C/O Fidcorp Limited","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"3rd Floor Portman House"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":2000},"etag":"7c325d2167537ffe6a3a7a634c140c356f4a60bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14664998/persons-with-significant-control/individual/1U7AWxeq_mToheu1cQw442u-bSQ"},"name":"Mr Alessandro Foladori","name_elements":{"forename":"Alessandro","surname":"Foladori","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-15"}}
{"company_number":"13122858","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Andoversford","country":"England","locality":"Cheltenham","postal_code":"GL54 4LB","premises":"Hermes House Andoversford Link Ind Estate"},"ceased_on":"2023-12-01","etag":"f1e9e3d1c3e18f27d65ce00731061b63c819f615","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14620370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13122858/persons-with-significant-control/corporate-entity/TG32e3wgAMdsGVJIMU4tjd43wDU"},"name":"Hscbe Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11201469","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f9fa9e4801a52a2b51c8df2f85a3efb5561264da","kind":"individual-person-with-significant-control","links":{"self":"/company/11201469/persons-with-significant-control/individual/qNtYra2iyfxym7JWPYSntD93PPU"},"name":"Karen Clinton","name_elements":{"forename":"Karen","surname":"Clinton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14665958","data":{"address":{"address_line_1":"Calderwood Close","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 1PZ","premises":"25","region":"West Yorkshire"},"ceased_on":"2023-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"6c9acaed07b357f0404ed9a19d7735a41c8342f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14665958/persons-with-significant-control/individual/f-TcEA5razNDJoBtULPHP7Rh4QE"},"name":"Ian Stewart Jones","name_elements":{"forename":"Ian","middle_name":"Stewart","surname":"Jones"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"06803069","data":{"address":{"country":"England","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"78e67b6dd44f694fdc4520791551dc0f22b6dd54","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06803069/persons-with-significant-control/individual/wepd5FL3YiqDPD0J34jLs_Ps60M"},"name":"Mr James William Peter King","name_elements":{"forename":"James","middle_name":"William Peter","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14666068","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"15e8ebc649e389ed7bee004ed0535830f6fd0f99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666068/persons-with-significant-control/individual/LxVeQe4kjd26pREtJjUV8TBArt8"},"name":"Mr Andrea Anile","name_elements":{"forename":"Andrea","surname":"Anile","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"13903318","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond Upon Thames","postal_code":"TW9 1AD","premises":"3"},"etag":"9a41fa024bf0d85f73f7af2ab044fd5483caa437","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11618864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13903318/persons-with-significant-control/corporate-entity/KXBzUBtmZZynYJ9uUwXiOcTdvoU"},"name":"Mft Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"09976389","data":{"address":{"address_line_1":"24-28 Baxter Avenue","address_line_2":"Ss2 6hz","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7a67319dd522eca163ddac14b1d9e39014234c43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976389/persons-with-significant-control/individual/ZTAnR5uZJsZ8jaKzgOZ_fOms7S0"},"name":"Mr James Stuart Window","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Window","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"14665168","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 6AH","premises":"Stanley House 27","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"10bc1bc96f6d47a72b19b44e5cebbd53561a7024","kind":"individual-person-with-significant-control","links":{"self":"/company/14665168/persons-with-significant-control/individual/4cdDmXAbLINU729jl_jbPXLWCwA"},"name":"Mr Thomas James Whitehouse","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665358","data":{"address":{"address_line_1":"Dorking Avenue","country":"England","locality":"Manchester","postal_code":"M40 2SJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"463354fdaf5d0fb09bee24c4dbf7030c41f60007","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665358/persons-with-significant-control/individual/Ul94dWI1x62UbTGIWh_4DR9AeE0"},"name":"Mr Usama Mohammed Hussain","name_elements":{"forename":"Usama","middle_name":"Mohammed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11203749","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 8QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c057d413185cdb46c11639e1f60d58add2c1059e","kind":"individual-person-with-significant-control","links":{"self":"/company/11203749/persons-with-significant-control/individual/YyHpGmacqKeKbAp_phZPfChAz2A"},"name":"Mr Matthew Graham Adam Parrett","name_elements":{"forename":"Matthew","middle_name":"Graham Adam","surname":"Parrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-13"}}
{"company_number":"14666018","data":{"address":{"address_line_1":"Iffley Road","country":"England","locality":"Oxford","postal_code":"OX4 4AG","premises":"307"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"3ae7a4668e156457325d12868eecbc9818f8ded0","kind":"individual-person-with-significant-control","links":{"self":"/company/14666018/persons-with-significant-control/individual/ByOVaBgvBuc95wUgqOJyWq4uk7E"},"name":"Miss Karima Karim Fazel Karim","name_elements":{"forename":"Karima","middle_name":"Karim","surname":"Fazel Karim","title":"Miss"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11195329","data":{"address":{"address_line_1":"Beechmore House","address_line_2":"5 Electric Boulevard","country":"England","locality":"London","postal_code":"SW11 8BR","premises":"401"},"etag":"aa8585dbb759933aedd57b29e4092141a0e915a3","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Legal Form","place_registered":"Uk Companies","registration_number":"06976153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11195329/persons-with-significant-control/corporate-entity/LbxBAFCeX0afdh5Gn9cs7n0uyls"},"name":"Sisters Grimm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14664998","data":{"address":{"address_line_1":"2 Portman Street","address_line_2":"C/O Fidcorp Limited","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"3rd Floor Portman House"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1993},"etag":"61c5bc71574e7505faf64d0d383d16aa2625cc82","kind":"individual-person-with-significant-control","links":{"self":"/company/14664998/persons-with-significant-control/individual/H2AB-3Y7twTihP6VuBg46eGWqB0"},"name":"Miss Federica Foladori","name_elements":{"forename":"Federica","surname":"Foladori","title":"Miss"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-15"}}
{"company_number":"11199699","data":{"address":{"address_line_1":"Norton Hall Lane","address_line_2":"Norton Canes","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 9PG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"26aff6f8e7768e89e009af1f5d57fd9f083a7fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11199699/persons-with-significant-control/individual/0RGIAXz8WjgZOYOmPth-VuSxwJs"},"name":"Mr Jon Jamie Wilding","name_elements":{"forename":"Jon","middle_name":"Jamie","surname":"Wilding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"09447089","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4JW","premises":"55"},"etag":"9a130ee23563288a1fcad428f8951cc0310fc43c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11148152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09447089/persons-with-significant-control/corporate-entity/usZRpiZdr7wo0oAL0AHeQ26pnRk"},"name":"Hawthorn Pharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14665968","data":{"address":{"address_line_1":"Averil Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2DA","premises":"78","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"cb1df1f231b3d4eb249e722182ea0ed68738f8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14665968/persons-with-significant-control/individual/ec2kiO_xCxIE1iqSCGbv6_Ng0fU"},"name":"Mr Naeem Khamkar","name_elements":{"forename":"Naeem","surname":"Khamkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"13836058","data":{"address":{"address_line_1":"Plaza","address_line_2":"Bluewater","country":"England","locality":"Greenhithe","postal_code":"DA9 9SG","premises":"Unit Svl01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"eaba5fb0ea00b339964e8a99b0bfee77114be95f","kind":"individual-person-with-significant-control","links":{"self":"/company/13836058/persons-with-significant-control/individual/F3u1PmIrSeExBwPTShrDqc_cv1c"},"name":"Mr Shahram Bahram","name_elements":{"forename":"Shahram","surname":"Bahram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11210319","data":{"address":{"address_line_1":"Hemming Street","country":"United Kingdom","locality":"London","postal_code":"E1 5BL","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"05d0e8498feb4975d417e6dc524e36560b223964","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210319/persons-with-significant-control/individual/5iL66ew-vtgUSUJa_EQmO3HDapw"},"name":"Dr Lorenzo Grassini","name_elements":{"forename":"Lorenzo","surname":"Grassini","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11214299","data":{"address":{"address_line_1":"Moelfre","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 9RF","premises":"Tan-Y-Mynydd Trout Fishery","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"e0d62b946bc27fda655f67d10d2e3b8470daec65","kind":"individual-person-with-significant-control","links":{"self":"/company/11214299/persons-with-significant-control/individual/vo9zwRLZm8Y9Pq8PpH6aPngH7k4"},"name":"Mr Martin William Chambers","name_elements":{"forename":"Martin","middle_name":"William","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11217289","data":{"address":{"address_line_1":"Gorsewood Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 2QN","premises":"87"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"e2ebae3d315870d0c409a1778a81038d2ba0b5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11217289/persons-with-significant-control/individual/Ga3dhxFWr19FTkNm9eyPy31-vM0"},"name":"Ms Jacqueline Abbott","name_elements":{"forename":"Jacqueline","surname":"Abbott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14666818","data":{"address":{"address_line_1":"Thurston Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1PN","premises":"12","region":"Canton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"03f3893a8c4bfc93be92e352f5463dfee60dc52f","kind":"individual-person-with-significant-control","links":{"self":"/company/14666818/persons-with-significant-control/individual/mzIWWRS9kTmKsXF-yuJ-Bc5RDaU"},"name":"Mr Ahmed Abusalama","name_elements":{"forename":"Ahmed","surname":"Abusalama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14062198","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"London","postal_code":"N22 6NL","premises":"23"},"ceased_on":"2024-01-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4f6c661e5d0dd24d7f993e08b127f3fd0348e343","kind":"individual-person-with-significant-control","links":{"self":"/company/14062198/persons-with-significant-control/individual/rKOSTVUBQSfuVg9gPUqBhrHbzy8"},"name":"Mr Mustafa Seza","name_elements":{"forename":"Mustafa","surname":"Seza","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14666128","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"0495dbaf3e3fdbb22a640d9fbafea00116807856","kind":"individual-person-with-significant-control","links":{"self":"/company/14666128/persons-with-significant-control/individual/K07zj0tC6MNyp8I2WCTch4nTxkg"},"name":"Mr Adjetey Adjei","name_elements":{"forename":"Adjetey","surname":"Adjei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666298","data":{"address":{"address_line_1":"14 Upper Northgate Street","country":"England","locality":"Chester","postal_code":"CH1 4EE","premises":"Suite 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"232d86bd2cee59b3442c032b2abc74a9e5605f74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666298/persons-with-significant-control/individual/r4LpJjjwFMnz4rUQl9I3NCU2mUE"},"name":"Mrs Rebecca Abigail Pollard","name_elements":{"forename":"Rebecca","middle_name":"Abigail","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666418","data":{"address":{"address_line_1":"Colemeadow Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0JJ","premises":"29"},"ceased_on":"2025-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f42711267b2f6ad63c4fb87569508917ddac2091","kind":"individual-person-with-significant-control","links":{"self":"/company/14666418/persons-with-significant-control/individual/i2qomeqbQo0R6xye_VCqIAGwraY"},"name":"Mr Adeel Hussain","name_elements":{"forename":"Adeel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"08395289","data":{"address":{"address_line_1":"Broadfield Way","care_of":"UHY HACKER YOUNG","locality":"Sheffield","postal_code":"S8 0XF","premises":"6 Broadfield Court"},"ceased_on":"2018-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"68726ef7be0fdf3e42d3715af5cbdd77aa63498d","kind":"individual-person-with-significant-control","links":{"self":"/company/08395289/persons-with-significant-control/individual/2m2Mbd_PK2MnKlutU01Ukt5SKEw"},"name":"Mr Christopher Thomas Hobbs","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11220699","data":{"address":{"address_line_1":"42 Brunswick Terrace","country":"England","locality":"Hove","postal_code":"BN3 1HA","premises":"Flat 3-18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"41253a9c021a0401e6f5c26763c5bdbe7b88245d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11220699/persons-with-significant-control/individual/lXRIt1Ee3BWPFaDXXylILABfl3I"},"name":"Mr Darren Richard Collins","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11210319","data":{"address":{"address_line_1":"Hemming Street","country":"United Kingdom","locality":"London","postal_code":"E1 5BL","premises":"6-8"},"ceased_on":"2018-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"7f3216e3559c320ac5ec1d01935539fa2ee5586d","kind":"individual-person-with-significant-control","links":{"self":"/company/11210319/persons-with-significant-control/individual/al3khJSS4u1No5K-pEU7tBAgGAI"},"name":"Dr.Ssa Nicoletta Cardin","name_elements":{"forename":"Nicoletta","surname":"Cardin","title":"Dr.Ssa"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11216419","data":{"address":{"address_line_1":"19-21","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Mail Boxes Etc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"4f3aa796b4c796ff54c211ada2be9fad7806c348","kind":"individual-person-with-significant-control","links":{"self":"/company/11216419/persons-with-significant-control/individual/sA2CepUPDF8CzmV8maPJyITWo_M"},"name":"Mr Bartosz Damian Świczewski","name_elements":{"forename":"Bartosz","middle_name":"Damian","surname":"Świczewski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"11217299","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Woodside","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5QZ","premises":"Park Lane Centre","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"0317a33bce1175d5fad15624c3d0ec1cea8e0979","kind":"individual-person-with-significant-control","links":{"self":"/company/11217299/persons-with-significant-control/individual/9m-j94a2oASM45SoDRLMSGj72bI"},"name":"Mr Carl Bailey","name_elements":{"forename":"Carl","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"11219819","data":{"address":{"address_line_1":"Inkersley Road, Bpil,","country":"England","locality":"Bradford","postal_code":"BD1 9DE","premises":"940,"},"ceased_on":"2022-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"48c85e0d8c9ec46aed00308a4d56cfc0332bcd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11219819/persons-with-significant-control/individual/o-rcxpPMcI7hOu3vMUC0Xi03IJ0"},"name":"Mr Chris Dacre","name_elements":{"forename":"Chris","surname":"Dacre","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"14667628","data":{"address":{"address_line_1":"Bradley Walk","country":"United Kingdom","locality":"Wellesbourne","postal_code":"CV35 9UU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"1a6ee5e68e613e9a167d196f324711c17114c95f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667628/persons-with-significant-control/individual/znui70E_e17B3UckLxunSbnnvGw"},"name":"Mr Brendan Tonkin","name_elements":{"forename":"Brendan","surname":"Tonkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14666208","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Great Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8NR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"110e131a0a8b7f7c84d1fca47dde1711401158e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14666208/persons-with-significant-control/individual/hQi3GHXr_z0THHazEVCH8HnWk6s"},"name":"Mr Jay Keith Winch","name_elements":{"forename":"Jay","middle_name":"Keith","surname":"Winch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"08263888","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"1"},"ceased_on":"2025-01-06","etag":"b3b112338940ba0aea0476fc50fe75d2c5b205e4","identification":{"country_registered":"England","legal_authority":"Company House Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14048079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08263888/persons-with-significant-control/corporate-entity/fD57bTHIekT-NF1kc-btENEWtbQ"},"name":"Hss Physiotherapy Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14666538","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6FE","premises":"3 Red Admiral Way","region":"Norfolk"},"etag":"90bcc6e7308caa03e409a8db2cb342e8866d41b7","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"14501651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14666538/persons-with-significant-control/corporate-entity/sQIawOeRk1mQ63dUMILTSL48pj0"},"name":"Allipine Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14666958","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1961},"etag":"50c8f2b6c31ef4882ee5390514f3c4789e99ae47","kind":"individual-person-with-significant-control","links":{"self":"/company/14666958/persons-with-significant-control/individual/ljS_EDormoRX9GYXiQR1-00dJ0g"},"name":"Mr Shahid Syed Inam Ul Haq Hashmi Nadir","name_elements":{"forename":"Shahid","surname":"Syed Inam Ul Haq Hashmi Nadir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-16"}}
{"company_number":"10617899","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d3ba013c64598f0f8f1b29706f8d6a85a4e0760b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10617899/persons-with-significant-control/individual/QaNpo2XqfWkXTIGmAxR81a-Z7_M"},"name":"Mr Lee Ronald Gray","name_elements":{"forename":"Lee","middle_name":"Ronald","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-14"}}
{"company_number":"13844938","data":{"address":{"address_line_1":"Almond Road","country":"England","locality":"Doncaster","postal_code":"DN4 6PL","premises":"68"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":2007},"etag":"31c3658524b968ff14e5637386c91f975130d852","kind":"individual-person-with-significant-control","links":{"self":"/company/13844938/persons-with-significant-control/individual/FwLio_X5goG5eYe_LU3p8R_0FB8"},"name":"Mr Keanan Morgan","name_elements":{"forename":"Keanan","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"14666298","data":{"address":{"address_line_1":"14 Upper Northgate Street","country":"England","locality":"Chester","postal_code":"CH1 4EE","premises":"Suite 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"d5846829db861f08f28a8b23f01af35ee666cdf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666298/persons-with-significant-control/individual/4edfZzcb2o5pLkNHlZ5W4c48XW0"},"name":"Mr Jonathan David Pollard","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14413128","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HQ","premises":"1"},"ceased_on":"2023-02-14","etag":"8b389d9e79ef8ef191206ca769aa5528cb23d317","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06249864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14413128/persons-with-significant-control/corporate-entity/XbnVOVSKdPx4O7h0_vlAyy-S3Fw"},"name":"Breedon House Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14666668","data":{"address":{"address_line_1":"Kazim Karabekir Cad.","address_line_2":"Sarkiye Mah.","country":"Turkey","locality":"Altinordu Ordu","postal_code":"52100","premises":"No: 43 Ic Kapi No: 14"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2004},"etag":"f7fcc6ac8944e39b7cc46678db7b035da72b92ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14666668/persons-with-significant-control/individual/FdIXCnl_eeW_O5iT3PPNCWRu0jQ"},"name":"Mr Celil Abdullah Ozyurek","name_elements":{"forename":"Celil","middle_name":"Abdullah","surname":"Ozyurek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667438","data":{"address":{"address_line_1":"222 Kensal Road","address_line_2":"Studio 133","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting Limited, Canalot Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"da090e4a5a1401be281d3715b3c7d645c8838958","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667438/persons-with-significant-control/individual/wvSDfAtVISY3MJo8FXtN3kdCH-g"},"name":"Mr Jack Laurence Marston Sunnucks","name_elements":{"forename":"Jack","middle_name":"Laurence Marston","surname":"Sunnucks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11209579","data":{"address":{"address_line_1":"Cotton Court / River View","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8EL","premises":"9"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"718fa6cb45df59e800b546fe654a77feb1f9e598","kind":"individual-person-with-significant-control","links":{"self":"/company/11209579/persons-with-significant-control/individual/HF6NKSHZhoatlNTs_XkdVoXo0R4"},"name":"Mr Igor Bodoi","name_elements":{"forename":"Igor","surname":"Bodoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11211029","data":{"address":{"address_line_1":"Bredwood Arcade","address_line_2":"Green End","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1AF","premises":"Unit 14","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"dc58d9025ac861fc25a9b2800958b93d7301d1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11211029/persons-with-significant-control/individual/nfdSH0_CUHXMOghn0i_WTpWPAKo"},"name":"Miss Sarah Emily Louise Wickstead","name_elements":{"forename":"Sarah","middle_name":"Emily Louise","surname":"Wickstead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11217289","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"317553e030a8bc8792c3c7634be4ede329ead9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11217289/persons-with-significant-control/individual/iGJOMHpCWyObIxZGpkSyVADrvA0"},"name":"Mr Ian Hartley","name_elements":{"forename":"Ian","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11219749","data":{"address":{"address_line_1":"Old Bank","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE6 2HL","premises":"Hawthorn Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"eac68988e0389b4bed457dcfc5457377640ade34","kind":"individual-person-with-significant-control","links":{"self":"/company/11219749/persons-with-significant-control/individual/DJY0-UPuN8RIQVcqeWKLWDSiqc8"},"name":"Ms Cynthia Read","name_elements":{"forename":"Cynthia","surname":"Read","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"09999679","data":{"address":{"address_line_1":"18-19 Aviation Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6UN","premises":"Ryan House","region":"Essex"},"ceased_on":"2019-12-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0f864ac4141b9c894029ae590f4b79c86a487208","kind":"individual-person-with-significant-control","links":{"self":"/company/09999679/persons-with-significant-control/individual/r7LHWCRsks3mdPl7d2V_bfV8dlU"},"name":"Ms Iris Hulsker","name_elements":{"forename":"Iris","surname":"Hulsker","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"SC589029","data":{"address":{"address_line_1":"West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QD","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"89e0be0d6b77f27e797356fb2e11478784327167","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589029/persons-with-significant-control/individual/wicA5DMI7OaiV-7xRTF_Yf0vD4E"},"name":"Mr Richard Cameron Mavers","name_elements":{"forename":"Richard","middle_name":"Cameron","surname":"Mavers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11216429","data":{"address":{"address_line_1":"Old Gannon Close","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2LU","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"e276afe737b42a16b424e9ace77cc7ce767288b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216429/persons-with-significant-control/individual/PdhFx9WbOxwt8WQSTG_JkAblt2U"},"name":"Mrs Rajeshree Kanabar","name_elements":{"forename":"Rajeshree","surname":"Kanabar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"08516339","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2022-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"d7d94263f62b66a2d4c0c9ee5a680f59fbb91de1","kind":"individual-person-with-significant-control","links":{"self":"/company/08516339/persons-with-significant-control/individual/aou2DWVgTPOTKlLoVI07zhCIx0s"},"name":"Mr Stephen Fletcher","name_elements":{"forename":"Stephen","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"14667068","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Lyminge","country":"England","locality":"Folkestone","postal_code":"CT18 8EP","premises":"Arianta"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"1c0fcff0756ea9fed3b5333ef79baa8cdd381271","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667068/persons-with-significant-control/individual/5b8_E1odzM1jKHCiqxq4w4wbwds"},"name":"Mr Daniel Harrison Avelino Pestana","name_elements":{"forename":"Daniel","middle_name":"Harrison Avelino","surname":"Pestana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667638","data":{"address":{"address_line_1":"Walter Road","country":"Wales","locality":"Swansea","postal_code":"SA1 5QF","premises":"103-104"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"f02f8b849542120f81f450a1d390b70dfdc4e741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667638/persons-with-significant-control/individual/ui-wpU-6j03xPg8pfIbJgx5G3pU"},"name":"Mr Benjamin John Owain Davies","name_elements":{"forename":"Benjamin","middle_name":"John Owain","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666208","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Great Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8NR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"ed7384a5c25333f4060622d3edc6449bac8160b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14666208/persons-with-significant-control/individual/4GJlWcxB_AvUrYCbA_quooPgZ74"},"name":"Mr Jordan Steven Alan Winch","name_elements":{"forename":"Jordan","middle_name":"Steven Alan","surname":"Winch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC728828","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"16dce659a05836c51b73cd6dfe725bf287eb6bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728828/persons-with-significant-control/individual/fFdTC3lbOoHNcFFfBN2-LyHI7IU"},"name":"Mrs Leanne Joy Gibson","name_elements":{"forename":"Leanne","middle_name":"Joy","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-02-14"}}
{"company_number":"14666538","data":{"address":{"address_line_1":"45 Cleveland Terrace","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7HD","premises":"Cleveland Lodge","region":"County Durham"},"ceased_on":"2023-07-18","etag":"b368ad086185b840bbeac4f7d4c4ab99507c44ee","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11671331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14666538/persons-with-significant-control/corporate-entity/zu9k3xPbBnplbcyWls_akOMMaQ4"},"name":"Prometheus Business Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"11220629","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6NP","premises":"6 Gemini Grove"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"5fcd5f1dc2a776a408dd51e77c3c0107cd732e03","kind":"individual-person-with-significant-control","links":{"self":"/company/11220629/persons-with-significant-control/individual/jyIY1GbH8h24xqzndo1-uqzCEoM"},"name":"Mr Ahsan Hafeez","name_elements":{"forename":"Ahsan","surname":"Hafeez","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"10617899","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"734c429e2f4d6a0c37f22e44852fde95c8cb2615","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10617899/persons-with-significant-control/individual/ATZMRHh4sN_a3dKS0k5Af2mch8w"},"name":"Mr David Pitsillides","name_elements":{"forename":"David","surname":"Pitsillides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-14"}}
{"company_number":"11209579","data":{"address":{"address_line_1":"Wysall Road","country":"England","locality":"Northampton","postal_code":"NN3 8TP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"25ecc314f79b94b1a84551ad8640c0b25bbf3bca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209579/persons-with-significant-control/individual/BGP37BjiG3QlfgSaqOKnFB-R1pA"},"name":"Mr Iurie Saponari","name_elements":{"forename":"Iurie","surname":"Saponari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"09678099","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkeley","postal_code":"GL13 9BJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"1ac939a8ada20b95af275aa8b39dadc5dc2a368a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09678099/persons-with-significant-control/individual/wu5nz0F_qj93OpZLVbDIUd_YR9w"},"name":"Mr Nicholas Frederick Henry Easby","name_elements":{"forename":"Nicholas","middle_name":"Frederick Henry","surname":"Easby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11216439","data":{"address":{"address_line_1":"Johns Green","country":"England","locality":"Sandwich","postal_code":"CT13 0DE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"3acfe8d7c4e9a4e1e2130ab0a2d262c016aba988","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216439/persons-with-significant-control/individual/6B1wJlFTCsxke7rcVWrX6fIlYNs"},"name":"Nigel Brayshaw","name_elements":{"forename":"Nigel","surname":"Brayshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11218529","data":{"address":{"address_line_1":"10-11, Charterhouse Square","country":"United Kingdom","locality":"London","postal_code":"EC1M 6EH","premises":"Equitix, Welken House"},"etag":"754c051b785d79fc70520bcd685bf4ba8788a101","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company","place_registered":"United Kingdom","registration_number":"11218473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11218529/persons-with-significant-control/corporate-entity/pjS7u3WKL0loRcPK8Jz30Cb0Wt0"},"name":"Paddington Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11220639","data":{"address":{"address_line_1":"Tresprison Industrial Park","country":"England","locality":"Helston","postal_code":"TR13 0QD","premises":"Unit 12","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"452f69b4d342e0e48306a3cea6679a646b4d8511","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11220639/persons-with-significant-control/individual/AuAcXtAxEwVkFbiZugf5zX4BiBg"},"name":"David Cyril Martin","name_elements":{"forename":"David","middle_name":"Cyril","surname":"Martin"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14667638","data":{"address":{"address_line_1":"Walter Road","country":"Wales","locality":"Swansea","postal_code":"SA1 5QF","premises":"103-104"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"19228d49c301f217d6b3b88b68ba764a5a4cb34b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667638/persons-with-significant-control/individual/_h9XcJZ7qjXoZ-wX2N-7Ot2J3Dg"},"name":"Mrs Cathryn Daisy Davies","name_elements":{"forename":"Cathryn","middle_name":"Daisy","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666068","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c3b90d60a0ad38c462ad0458f55ed233d645810d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666068/persons-with-significant-control/individual/ptGgtZ04PtlZ0RNLARxStz8le3A"},"name":"Mr Vito Anile","name_elements":{"forename":"Vito","surname":"Anile","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666218","data":{"address":{"address_line_1":"453 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"The Gatehouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"cec9a5dba048f43ea6fbf277d5d08cfbd622900f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666218/persons-with-significant-control/individual/q3RlSXQKipgbtM77YzOCk8tirTA"},"name":"Mr Zach Leo Pearson","name_elements":{"forename":"Zach","middle_name":"Leo","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666408","data":{"address":{"address_line_1":"Northdale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 4HT","premises":"Felicity House"},"etag":"0b163a892a9293208d0c01c4c142dfecc8266694","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"05421849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14666408/persons-with-significant-control/corporate-entity/zawMwVybcZ2kW-6Lm71vF-Ny-qU"},"name":"Greensville Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14271438","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f6bc84e6f11353cead1fd66bfb849fdcc6d67f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14271438/persons-with-significant-control/individual/avopRuzxu_uAvYTzJrL-cJBaEk0"},"name":"Mr Piers Daniel Read","name_elements":{"forename":"Piers","middle_name":"Daniel","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667248","data":{"address":{"address_line_1":"Brookfield","country":"United Kingdom","locality":"Woking","postal_code":"GU21 3AB","premises":"81","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"af4d5d8756b52a4a156cea08b27b55eb2f96ef3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14667248/persons-with-significant-control/individual/55zTVPPpYhCEKeprSPFBxeEJkfk"},"name":"Mr Jafor Hasan","name_elements":{"forename":"Jafor","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"10617899","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3e2fc76396db3e552dfee9fa8440dcaa4305bf8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10617899/persons-with-significant-control/individual/DtjgO8kvJa1kH9w9NCaxnhp2k48"},"name":"Mr Damien Michael Cleary","name_elements":{"forename":"Damien","middle_name":"Michael","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-14"}}
{"company_number":"14667688","data":{"address":{"address_line_1":"West Farm Avenue","country":"England","locality":"Leeds","postal_code":"LS10 3SQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f3de574a72b9da61de7283f5f3fd8ec0465da4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667688/persons-with-significant-control/individual/tRu5dk1zXlLnSeRzRCte01ay3NM"},"name":"Mr Giedrius Lapeta","name_elements":{"forename":"Giedrius","surname":"Lapeta","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11222409","data":{"address":{"address_line_1":"Stanmer Park Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 7JL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"23a73be0c3935ee1d82b5c716a852082795e60d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11222409/persons-with-significant-control/individual/ThRIKTGEu5VsKUWh5-iQlkN-z8A"},"name":"Mr Ebenezer Ebenezer Yawson","name_elements":{"forename":"Ebenezer","middle_name":"Ebenezer","surname":"Yawson","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"14667918","data":{"address":{"address_line_1":"Menai Science Park","country":"Wales","locality":"Gaerwen","postal_code":"LL60 6AG","premises":"M-Sparc","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":2000},"etag":"a0e5a5ad9e1c962ed2b8c6dd05bd19ff878d542f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667918/persons-with-significant-control/individual/uKRyZVxuqhjuzE9k_FrTSQqLaV4"},"name":"Mr Iwan Aron Kyffin Pritchard","name_elements":{"forename":"Iwan","middle_name":"Aron Kyffin","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-16"}}
{"company_number":"OE026768","data":{"address":{"address_line_1":"Ash Shuara Street","address_line_2":"Al Hamra District","country":"Saudi Arabia","locality":"Jeddah 23324 4147","premises":"7568"},"date_of_birth":{"month":7,"year":1973},"etag":"808c344c428431029f8f58f51a87ddc458de0bca","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026768/persons-with-significant-control/individual-beneficial-owner/h9pQUTrjH6SWHx0k5WfeLHV1yX8"},"name":"Abeer Adra","name_elements":{"forename":"Abeer","surname":"Adra"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-02-11"}}
{"company_number":"12302158","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3BJ","premises":"324"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"5457842b4abca3fc751c01377bc428cba4cc7299","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302158/persons-with-significant-control/individual/vImdi2Ej8ZGLy8aMw8lJcyWVKWQ"},"name":"Mr Brayan Manuvuike","name_elements":{"forename":"Brayan","surname":"Manuvuike","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14668868","data":{"address":{"address_line_1":"Penarth Street","country":"United Kingdom","locality":"London","postal_code":"SE15 1TR","premises":"Stable House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"db57f0cea4f8afec8da160b9e3fabbd14dd32fe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668868/persons-with-significant-control/individual/LjYVhGdEjNRttTmBVmxPO2ssj_M"},"name":"Mr Robert Mitchell","name_elements":{"forename":"Robert","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11230289","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4LB","premises":"336 Pinner Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"81cdb25544c365d563e818eff343f164fff02833","kind":"individual-person-with-significant-control","links":{"self":"/company/11230289/persons-with-significant-control/individual/31MPXgot260VAIyqf4_1VVzG-n0"},"name":"Mr. Abbas Husein Bandali","name_elements":{"forename":"Abbas","middle_name":"Husein","surname":"Bandali","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"SC759228","data":{"address":{"address_line_1":"Natal Place","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8HX","premises":"The Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"ea1cc640ac60b9770faf13b26460aca662d23a70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759228/persons-with-significant-control/individual/LgJLiN-FAU65hwp2GrGqFKApgBo"},"name":"Mrs Dawn Robertson","name_elements":{"forename":"Dawn","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14675278","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0ecddee8a0979361d63dfb44c4b8d522928504b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675278/persons-with-significant-control/individual/ZHKK8LJkeUWqUP34qOyjT9Krmt8"},"name":"Ms Joanne Mary Catherine Hrabi","name_elements":{"forename":"Joanne","middle_name":"Mary Catherine","surname":"Hrabi","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"13074468","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9BU","premises":"Kurdish Mini Market 533"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"6e355c1a6de85ddf4c6c8c5e8a6a0009e3c66162","kind":"individual-person-with-significant-control","links":{"self":"/company/13074468/persons-with-significant-control/individual/gdJETcz0H7Rj4b0-u6rJERbamhE"},"name":"Mr Mohamed Nori Kadir","name_elements":{"forename":"Mohamed","middle_name":"Nori","surname":"Kadir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"07987138","data":{"address":{"address_line_1":"Hoyland Road","address_line_2":"Hoyland Common","locality":"Barnsley","postal_code":"S74 0PB","premises":"50","region":"South Yorkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"f6b4c37c2a8d91b899948ab093af85be92ab4707","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"SMITH AUSTIN LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Stephen Hollinrake"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07987138/persons-with-significant-control/individual/IGi0B0wFBBXJv2MkUyBPYRa_7kA"},"name":"Mr Stephen Paul Hollinrake","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Hollinrake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"OC421369","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"72b55d996bfa74eeac50ac0229434ed93e478325","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421369/persons-with-significant-control/individual/PsWtSo0j-6ZfAD_zy_Lldgy8Dts"},"name":"Mr Vladimir Sarov","name_elements":{"forename":"Vladimir","surname":"Sarov","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2018-03-09"}}
{"company_number":"11222339","data":{"address":{"address_line_1":"Weybourne Road","country":"England","locality":"Farnham","postal_code":"GU9 9HE","premises":"118","region":"Surrey"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7669a337796b3af2e4f222b4b86a348715e7f4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11222339/persons-with-significant-control/individual/-32uo7hiEtNAZ-GCyuX-qPoH9Fk"},"name":"Mr Pavol Biro","name_elements":{"forename":"Pavol","surname":"Biro","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14667728","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"55844de8a008690e561e4589951c7dd821aeb840","kind":"individual-person-with-significant-control","links":{"self":"/company/14667728/persons-with-significant-control/individual/4N9Iyz33KPWOU3qWEVsoXGFrLVE"},"name":"Mr Shandhir Neerputh Beeplall","name_elements":{"forename":"Shandhir","middle_name":"Neerputh","surname":"Beeplall","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11223149","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9PQ","premises":"31a"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"f941a5795cc244a7f64af3f8f0fa356c821e271f","kind":"individual-person-with-significant-control","links":{"self":"/company/11223149/persons-with-significant-control/individual/EqQO5kq8utwtKuS_84VLGTBmeLs"},"name":"Mr Jonathon Wright","name_elements":{"forename":"Jonathon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11223389","data":{"address":{"address_line_1":"Labden's Lane","address_line_2":"Collier's End","country":"United Kingdom","locality":"Ware","postal_code":"SG11 1EP","premises":"Black Grove Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3864013e2f958dbbe2265b78b1fe52b1da07d7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223389/persons-with-significant-control/individual/7M_kQu6ps8dD1HubXRLcN0iMhKY"},"name":"Ms Rosaleen Mary Earley","name_elements":{"forename":"Rosaleen","middle_name":"Mary","surname":"Earley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"08949719","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"54c1b656691833df4b23d31ba1108572b5aa9144","kind":"individual-person-with-significant-control","links":{"self":"/company/08949719/persons-with-significant-control/individual/TaGHKvlxUm9XqT4ea3TG1NY5X4E"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11230149","data":{"address":{"address_line_1":"The Light Box","address_line_2":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Studio 132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"163622a1223595c5479d3cabbdc4b2e85c12ec38","kind":"individual-person-with-significant-control","links":{"self":"/company/11230149/persons-with-significant-control/individual/JZWvoawSQbSVAiqe5L5EHMSfVQM"},"name":"Mr Vittorio Pataia","name_elements":{"forename":"Vittorio","surname":"Pataia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14669748","data":{"address":{"address_line_1":"Maricas Avenue","country":"England","locality":"Harrow","postal_code":"HA3 6JA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c8050952a950e7f5f479db0b2bd8e6d413b63e93","kind":"individual-person-with-significant-control","links":{"self":"/company/14669748/persons-with-significant-control/individual/YZgV_VX9TsWcrvQAwCLDLbeHnoQ"},"name":"Mr Courtney Poyser","name_elements":{"forename":"Courtney","surname":"Poyser","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"11234129","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"db5aeb205ae040c91d8112d7d00406269c9b75f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11234129/persons-with-significant-control/individual/NbkITxMWJFjd6IitHjspXZGfXEI"},"name":"Mr Mike Way","name_elements":{"forename":"Mike","surname":"Way","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"OE027048","data":{"address":{"address_line_1":"La Colomberie","country":"Jersey","locality":"St Helier","postal_code":"JE2 4QB","premises":"50"},"ceased_on":"2025-06-21","date_of_birth":{"month":5,"year":1967},"etag":"692d49e537fa2ac35521597dec3a68ff24425b41","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027048/persons-with-significant-control/individual-beneficial-owner/GA2tdbBMzOP-CK4crE_U-NOtA4A"},"name":"Robert Douglas Jobling","name_elements":{"forename":"Robert","middle_name":"Douglas","surname":"Jobling"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-06-21"}}
{"company_number":"OC421319","data":{"address":{"address_line_1":"Hill Village Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88"},"ceased_on":"2020-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"c27f7fbd7896155e3685063a6453289e472656d6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421319/persons-with-significant-control/individual/akA_bOAM4XV2_Et8ZJEwOiEmnWM"},"name":"Mr Thomas Arblaster","name_elements":{"forename":"Thomas","surname":"Arblaster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-03-06"}}
{"company_number":"14677028","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14677028 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1953},"etag":"800736bb229cc99245af0b32dcc3792ed084b439","kind":"individual-person-with-significant-control","links":{"self":"/company/14677028/persons-with-significant-control/individual/kiPKvcxk1oGHdEW312Q_YZdAwAI"},"name":"Mr Shuming Liu","name_elements":{"forename":"Shuming","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"10551778","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 1ND","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"dd3fb38ddea76e5e45d6d2bdaa99520aad350824","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10551778/persons-with-significant-control/individual/lci6zXcCFm2VePql_EcJlgxsN9I"},"name":"Mr Deven Kristian Stuart","name_elements":{"forename":"Deven","middle_name":"Kristian","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14667688","data":{"address":{"address_line_1":"West Farm Avenue","country":"England","locality":"Leeds","postal_code":"LS10 3SQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c80211564020fee4c1e3e199d092faaf8660ba49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667688/persons-with-significant-control/individual/foEDOnDqYg9qxaTd6xQtu0l3fng"},"name":"Mrs Vaida Lapete","name_elements":{"forename":"Vaida","surname":"Lapete","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"10576439","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LH","premises":"Unit 3"},"ceased_on":"2019-10-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"57fd224617f8a709cad0d1142a8812f46e0b96a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10576439/persons-with-significant-control/individual/4FV4db655HMObQPb6AW1aOmAr1E"},"name":"Mr Sammi Butt","name_elements":{"forename":"Sammi","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"14667928","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7DN","premises":"77","region":"Kent"},"ceased_on":"2023-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"c3fdb04ecf41df341db62d8599d0ca17c32a5ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/14667928/persons-with-significant-control/individual/9JvMUtwRKqQFWaC8U1gdhd795HY"},"name":"Mr Adrian Bartholomew Deane","name_elements":{"forename":"Adrian","middle_name":"Bartholomew","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"OE026778","data":{"address":{"address_line_1":"Premise Number: 347997414","address_line_2":"PO BOX: 75870","country":"United Arab Emirates","locality":"United Arab Emirates","premises":"Villa-B.045, 347-Al Merkad"},"date_of_birth":{"month":4,"year":1979},"etag":"07746dad8c4e05c458a1bfa17eb6c29fb0007dee","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026778/persons-with-significant-control/individual-beneficial-owner/zkd5KD8kiM2gES_MbsqIuq5xrnA"},"name":"Zinat Hiridjee Ép. Mithani","name_elements":{"forename":"Zinat","surname":"Hiridjee Ép. Mithani"},"nationality":"French,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2020-03-12"}}
{"company_number":"14668398","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1989},"etag":"e4a38b098bce4759489077f3f2e7837a3708ef84","kind":"individual-person-with-significant-control","links":{"self":"/company/14668398/persons-with-significant-control/individual/XPrA0hknHvbOek9GxpF_Wn2CTLk"},"name":"Mr Lewis Bragg","name_elements":{"forename":"Lewis","surname":"Bragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC759178","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"575418c7f2b911ad3b264f73d14f4b63084b6df6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759178/persons-with-significant-control/individual/R2xqg65Gik4H3g07QpUeI78hUOk"},"name":"Peter Henter","name_elements":{"forename":"Peter","surname":"Henter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11232269","data":{"address":{"address_line_1":"Whitmore Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2HL","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ec28214314ba8b3bf4b8faa0392b28e41f70fbef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"RSB ESSEX LTD ACSP","identity_verified_on":"2011-11-18T00:00:00Z","preferred_name":"Paul Francis Fuller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232269/persons-with-significant-control/individual/c-AgQliDZzQTLE2KOun4FalDHPg"},"name":"Mr Paul Fuller","name_elements":{"forename":"Paul","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"SC759228","data":{"address":{"address_line_1":"Natal Place","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8HX","premises":"The Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"43fdc981ea90e148ff0f71268bcfb09973453ede","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759228/persons-with-significant-control/individual/1JGqSKJhuTN5H-tQiA3_YZZ1o4M"},"name":"Mrs Wendy Brown","name_elements":{"forename":"Wendy","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"11180549","data":{"address":{"address_line_1":"New Road","country":"England","locality":"East Malling","postal_code":"ME19 6BJ","premises":"East Malling Business Centre","region":"Kent"},"ceased_on":"2023-08-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"697f5adaa764f78bc3a70dd3ba4ce8b9104770d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11180549/persons-with-significant-control/individual/DF9PyaGm1aHeYBPS29Q5VtAJ9IU"},"name":"Mr David Gauntlett","name_elements":{"forename":"David","surname":"Gauntlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"14676148","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Lympsham","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 0BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"79ba276daae565161fb0922011835c21d33d8d08","kind":"individual-person-with-significant-control","links":{"self":"/company/14676148/persons-with-significant-control/individual/47dmO5GsFN4Fh-YPjToo1yFhy68"},"name":"Mr Thomas Luke Hughes","name_elements":{"forename":"Thomas","middle_name":"Luke","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11243639","data":{"address":{"address_line_1":"Stroud Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5JU","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b9fdef06404c93adab745296560c1aaca5c408d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11243639/persons-with-significant-control/individual/cInBXW9Hymtv-NFZs-o8ljlOkhM"},"name":"Mr Winston Bernard Shaw","name_elements":{"forename":"Winston","middle_name":"Bernard","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"OC421369","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1959},"etag":"df6d4d5cd87dc27a59c049fccc86353a2cf6a0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421369/persons-with-significant-control/individual/xtsAurTSAbZcYsDKgm2arI2-jbk"},"name":"Mr Steven Mordue","name_elements":{"forename":"Steven","surname":"Mordue","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2018-03-09"}}
{"company_number":"10636719","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1975},"etag":"782d2deb31c132577f0054969bd93e27fa9ef610","kind":"individual-person-with-significant-control","links":{"self":"/company/10636719/persons-with-significant-control/individual/oxF4SXUUv_oxAYoSAqAWjy_Cn40"},"name":"Mrs Lyn Dela Torre","name_elements":{"forename":"Lyn","surname":"Dela Torre","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-23"}}
{"company_number":"14667778","data":{"address":{"address_line_1":"Chepstow Road","country":"England","locality":"London","postal_code":"W2 5QP","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"22c1a20e2e36b4386aca7638ab39b6e3086866c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667778/persons-with-significant-control/individual/CHE6F4vgDfg4BWIaJ9AQ_zMGAcQ"},"name":"Mr Charles Cunningham-Reid","name_elements":{"forename":"Charles","surname":"Cunningham-Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11223149","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9PQ","premises":"31b"},"ceased_on":"2019-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"66ea9b508edc1fcd9135c2640d8798995b76a824","kind":"individual-person-with-significant-control","links":{"self":"/company/11223149/persons-with-significant-control/individual/4JFt2NaafYrvNyQULHZqLBlKQuQ"},"name":"Dr Brian Edward Parsons","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Parsons","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11227879","data":{"address":{"address_line_1":"Hooton Pagnell","country":"England","locality":"Doncaster","postal_code":"DN5 7BW","premises":"Estate Office","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7bf6e40f5075c11dee0dee55e11c49432ff9b297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11227879/persons-with-significant-control/individual/Hx-fO33bEU8meg_mv5g_UIdAxOI"},"name":"Mr Mark William Antony Warde-Norbury","name_elements":{"forename":"Mark","middle_name":"William Antony","surname":"Warde-Norbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11230049","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6EJ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0ca11b61624cf0f92b1c75514f354c0afd13ae10","kind":"individual-person-with-significant-control","links":{"self":"/company/11230049/persons-with-significant-control/individual/qiHH_VEtWQBGvlNhdpP-xGLL53A"},"name":"Mr Sajad Hussain","name_elements":{"forename":"Sajad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14669068","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"8472e966d54936bdf5fcfc6a3291613e0b0028ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14669068/persons-with-significant-control/individual/8jLCY3h4p86UqrIFsjBT0zN6vgM"},"name":"Mr Umut Bitmez","name_elements":{"forename":"Umut","surname":"Bitmez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14669828","data":{"address":{"address_line_1":"Jubilee Way","address_line_2":"Crowland","country":"England","locality":"Peterborough","postal_code":"PE6 0JS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"97c3bcd18e4172ccca56339acf5b8d53055cec87","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14669828/persons-with-significant-control/individual/pkiXovZkis_4gfBmqg2icHHP24M"},"name":"Mr Joe-John Daniel Bird","name_elements":{"forename":"Joe-John","middle_name":"Daniel","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11234209","data":{"address":{"address_line_1":"Blakeshall, Wolverley","country":"England","locality":"Kidderminster","postal_code":"DY11 5XW","premises":"1 Blakeshall Farm Barns"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"204c0747b2e8b3909f833288615f0982b636c967","kind":"individual-person-with-significant-control","links":{"self":"/company/11234209/persons-with-significant-control/individual/EfxHcvG_uFv0Ez42zYGyxsRfn1E"},"name":"Mr Harry Louis Watkins","name_elements":{"forename":"Harry","middle_name":"Louis","surname":"Watkins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"OE027048","data":{"address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3RR","premises":"19-21"},"etag":"469f2d786f3867ffd4d5cd7b228adf3aeae2fdf9","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"104990"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027048/persons-with-significant-control/corporate-entity-beneficial-owner/jm78r7gv5XDZvY4-_TTsnfKR428"},"name":"Zedra Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2013-02-25","principal_office_address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3RR","premises":"19-21"}}}
{"company_number":"OC421319","data":{"address":{"address_line_1":"The Silverworks","address_line_2":"67-71 Northwood Street","locality":"Birmingham","postal_code":"B3 1TX","premises":"Poppleton \u0026 Appleby","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"16e86528ef7c89b070443b14c313c742428412f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC421319/persons-with-significant-control/individual/lEwqpWx7K9-jtGVVmBSTSvRkCWk"},"name":"Mr Peter Vowles","name_elements":{"forename":"Peter","surname":"Vowles","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-03-06"}}
{"company_number":"14677038","data":{"address":{"address_line_1":"Hawarden Road","country":"United Kingdom","locality":"Penyffordd","postal_code":"CH4 0JE","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d6b0153b85d9f451dce7f21f6fef281c7b694e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14677038/persons-with-significant-control/individual/f9TjXKtU-zW5qKMO264qUsEqIT4"},"name":"Miss Jessica Kemp","name_elements":{"forename":"Jessica","surname":"Kemp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-20"}}
{"company_number":"SC759558","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"West Calder","postal_code":"EH55 8BU","premises":"1","region":"West Lothian"},"ceased_on":"2023-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"158944e4f50dd53c83517e341611b58738dcad0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759558/persons-with-significant-control/individual/Gl8mm2l23C9uX5PYEvLPmZbwkmM"},"name":"Mr Hassan Mohamed","name_elements":{"forename":"Hassan","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11220729","data":{"address":{"address_line_1":"77/91 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground, Castlewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5c50a226d9ac9808fbce6d95153641a3a78f1392","kind":"individual-person-with-significant-control","links":{"self":"/company/11220729/persons-with-significant-control/individual/P2AcRra0NsxKU7Jjgwyk8VRzCgg"},"name":"Ms Hayley Wilson","name_elements":{"forename":"Hayley","surname":"Wilson","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14667718","data":{"address":{"address_line_1":"Glenn Avenue","country":"England","locality":"Purley","postal_code":"CR8 2AG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3451eea6e520b8e2365bd587fd54bde20f8c87e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14667718/persons-with-significant-control/individual/GHJhF7pUjE7tnYQXM_YIMuyxqxk"},"name":"Mr Jay Bartlett","name_elements":{"forename":"Jay","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11223139","data":{"address":{"address_line_1":"81 Skipper Way","address_line_2":"Little Paxton","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"Sanford House, St. Matthew's Estate"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1994},"etag":"1806fe357f9ae777c3b6f5a3620501bca6a95901","kind":"individual-person-with-significant-control","links":{"self":"/company/11223139/persons-with-significant-control/individual/lBHj6ZE8VNHjipaH2tAWds-XzxQ"},"name":"Mr Anton Marius Catalin","name_elements":{"forename":"Anton","middle_name":"Marius","surname":"Catalin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"NI651249","data":{"address":{"country":"United Kingdom","locality":"Toomebridge","postal_code":"BT41 3UF","premises":"3 Creagh Business Park","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1960},"etag":"39419cd543c9a5388da29ab7444004864334a275","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651249/persons-with-significant-control/individual/mN4n1JwekIRYAQ1Cwk6nFE5UOQs"},"name":"Mrs Mary Graffin","name_elements":{"forename":"Mary","surname":"Graffin","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"10487668","data":{"address":{"address_line_1":"1 Mandarin Road","address_line_2":"Rainton Bridge Business Park","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5RA","premises":"Alexander House","region":"Sunderland"},"etag":"5ebfec2e33b9d71b657e0169434edb52321a0684","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"06456689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10487668/persons-with-significant-control/corporate-entity/GJN2OD-gLXWeHlB0qkAVqJi6IH4"},"name":"Edf Energy Renewables Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11230089","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"fabc7f790a4e1e7d6b9a13c568303de8c6f663fc","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11230089/persons-with-significant-control/corporate-entity/DonaPnyKzmG1i71egUAK0FzsegQ"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"14669748","data":{"address":{"address_line_1":"Maricas Avenue","country":"England","locality":"Harrow","postal_code":"HA3 6JA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7201f6a626e23c621444706c67dd810397c1ba92","kind":"individual-person-with-significant-control","links":{"self":"/company/14669748/persons-with-significant-control/individual/HEHqArNjJ1CrXjYR4TuafRu4XTA"},"name":"Mr Martel Poyser","name_elements":{"forename":"Martel","surname":"Poyser","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"10952309","data":{"address":{"address_line_1":"61 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"ceased_on":"2020-12-31","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"85e83a9b5d03f53fc2330271b49a39eadddf89e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10952309/persons-with-significant-control/individual/pxOpdReSx60B39-ePa9i2OjmMRw"},"name":"Mr Thomas Andy Branson","name_elements":{"forename":"Thomas","middle_name":"Andy","surname":"Branson","title":"Mr"},"nationality":"Croatian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11234799","data":{"address":{"address_line_1":"193 Cambridge Street","country":"England","locality":"Aylesbury","postal_code":"HP20 1BQ","premises":"C/O Taxassist Accountants","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"44e8f7c78f0a85f29908898feff0fb13a9e68a76","kind":"individual-person-with-significant-control","links":{"self":"/company/11234799/persons-with-significant-control/individual/9usLnDnjU2MgFC8qTnNSjwkNSls"},"name":"Mr Mohammad Zabair Qayum","name_elements":{"forename":"Mohammad","middle_name":"Zabair","surname":"Qayum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11236139","data":{"address":{"address_line_1":"Jessie Road","country":"England","locality":"Walsall","postal_code":"WS9 8HP","premises":"150"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"5b3eb5da442a61f42b5eaa5557f294390e818e96","kind":"individual-person-with-significant-control","links":{"self":"/company/11236139/persons-with-significant-control/individual/0xY1xliT-MPbH-ZoyjnAMEdRVBg"},"name":"Mr Jack Edward Arrowsmith","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"SC589939","data":{"address":{"address_line_1":"Rogart Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 2AA","premises":"22-24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"e6b93590937cddef3168a34c79d468ea0fc3625b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589939/persons-with-significant-control/individual/y6oYDCOdbK8UqJhn5D0tVBjEjj0"},"name":"Miss Adele Rankin","name_elements":{"forename":"Adele","surname":"Rankin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14677608","data":{"address":{"address_line_1":"Beam Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 9BP","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"74af59892e47ca610a12dc3e3c6b1989e8c8f0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14677608/persons-with-significant-control/individual/T0G3VQ4GgxZWWJQCaDWcxBDsUG8"},"name":"Petronel Florin Andrei","name_elements":{"forename":"Petronel","middle_name":"Florin","surname":"Andrei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14667658","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"London","postal_code":"NW10 7FN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"0a3281b1b11a24c4ed74543f6ee2b5c8b46abb17","kind":"individual-person-with-significant-control","links":{"self":"/company/14667658/persons-with-significant-control/individual/kQTvAIXM9-tmEqJtfv3_Uzj0hAI"},"name":"Mr Tarlach John Gardner","name_elements":{"forename":"Tarlach","middle_name":"John","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"08481898","data":{"address":{"address_line_1":"Penn Hill Avenue","country":"England","locality":"Poole","postal_code":"BH14 9NA","premises":"Flat 5 82 Penn Hill Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c305843e56b3d6cb042551f35e094690e2e96ef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08481898/persons-with-significant-control/individual/tM6JC56jEXIGOfBiFPi_1Fd7GeM"},"name":"Mr Daniel Womack","name_elements":{"forename":"Daniel","surname":"Womack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14667848","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Deal","postal_code":"CT14 6AB","premises":"3"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7edf2d427d19b6117ec12d0c9f3e138d69781276","kind":"individual-person-with-significant-control","links":{"self":"/company/14667848/persons-with-significant-control/individual/qI9dexs_0KanLgJE8mKvpKDHVDg"},"name":"Mr Paul Mccabe","name_elements":{"forename":"Paul","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668018","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Crook","country":"United Kingdom","locality":"Durham","postal_code":"DL15 9HS","premises":"8"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"80753b157ef0843483ae0584cc8f924061993ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/14668018/persons-with-significant-control/individual/5QpSGPufb3SBtaVRbNnxccwlUrA"},"name":"Mrs Juanying Zheng","name_elements":{"forename":"Juanying","surname":"Zheng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"11228489","data":{"address":{"address_line_1":"4 Downside","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5EU","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"686cbb213ed5d9f617330f333d300408182021d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11228489/persons-with-significant-control/individual/BuvGWDeYbMc2bwhca6NW68gP4Qg"},"name":"Miss Jennifer Kathrine Grzybek","name_elements":{"forename":"Jennifer","middle_name":"Kathrine","surname":"Grzybek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"14668698","data":{"address":{"address_line_1":"Cranwich","country":"United Kingdom","locality":"Thetford","postal_code":"IP26 5JR","premises":"1 Methwold Road"},"ceased_on":"2024-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"9aedaaaf9588c925af469c0c6ec9ee9c1b90b74f","kind":"individual-person-with-significant-control","links":{"self":"/company/14668698/persons-with-significant-control/individual/pECp4iaDrjSly1XbP4KpYXesVI8"},"name":"Mr Alexander Daly","name_elements":{"forename":"Alexander","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"10598629","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1981},"etag":"4c8b0111e942bde2d99ac833f08cceb61b8e0c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10598629/persons-with-significant-control/individual/5hlsnB4hEPzdr1iuw-1XIm-SYi8"},"name":"Mr Hermito Dela Cruz Jr.","name_elements":{"forename":"Hermito","surname":"Dela Cruz Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"14669918","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14669918 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"8b551cfaa0ff9e98651dffaf442e7755afae0279","kind":"individual-person-with-significant-control","links":{"self":"/company/14669918/persons-with-significant-control/individual/dqGcSvXNtf2Ma1TnXGc1EWeIhFo"},"name":"Mr Donovan Charles Purves","name_elements":{"forename":"Donovan","middle_name":"Charles","surname":"Purves","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"04700439","data":{"address":{"address_line_1":"149a High Street","country":"England","locality":"Sevenoaks","postal_code":"TN13 1XJ","premises":"The Studio","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"db1bdf0ffd3c6cfc98dd098ab540ee9bf9b565d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04700439/persons-with-significant-control/individual/Bu4OkXsnYLFWffBnuuS43pp7jhM"},"name":"Mr Tony Howard Porter","name_elements":{"forename":"Tony","middle_name":"Howard","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14675698","data":{"address":{"address_line_1":"Snowberry Close","address_line_2":"Stacey Bushes","country":"England","locality":"Milton Keynes","postal_code":"MK12 6EZ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"de5e6f2a8d702eb305105d95807c7b28bd6c3265","kind":"individual-person-with-significant-control","links":{"self":"/company/14675698/persons-with-significant-control/individual/EjA8T-swRjVdykW6ddZSCaSkgHQ"},"name":"Mr Cedric Mwana Kasongo","name_elements":{"forename":"Cedric","surname":"Mwana Kasongo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11238379","data":{"address":{"address_line_1":"47 Englands Lane","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 6BE","premises":"Englands Lane Business Centre","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"0b0e02065aab13b74cdb58f549a47f7a34a65c83","kind":"individual-person-with-significant-control","links":{"self":"/company/11238379/persons-with-significant-control/individual/rtAhPd1AVJcxNdHuGe5AMXGfR9I"},"name":"Mrs Lisa Thornton","name_elements":{"forename":"Lisa","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11243999","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4BG","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"97699c2d297cff93a08d280ad6fb5e847c97af1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11243999/persons-with-significant-control/individual/D5Sis_lsd21Y3OGyc8WIaZZwnDM"},"name":"Fazle Rabbi Fahad Shibli","name_elements":{"forename":"Fazle","middle_name":"Rabbi Fahad","surname":"Shibli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"14593548","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AN","premises":"7","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"859bb8ebec4f1f2612ffb83ec9505b42ece49fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593548/persons-with-significant-control/individual/rgrp9mEuSqJdDJTX-HKHhRsClSI"},"name":"Mr John Edward Jones","name_elements":{"forename":"John","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-01-16"}}
{"company_number":"11219299","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1961},"etag":"f1b9260c7fa39950d8809d6e90ccb07898e12f20","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219299/persons-with-significant-control/individual/Th_bdQtHxaZ5M0xIRTEuVs6-eBY"},"name":"Mr Hillel Yakobson","name_elements":{"forename":"Hillel","surname":"Yakobson","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11223149","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9PQ","premises":"31c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"ccfe1b7845e86bb546f371833040b66add320a28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223149/persons-with-significant-control/individual/HT84NePW09v8GtVy-ScHT7al5N4"},"name":"Ms Victoria Lois Jadali-Sabet","name_elements":{"forename":"Victoria","middle_name":"Lois","surname":"Jadali-Sabet","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"OE026778","data":{"address":{"address_line_1":"Premise Number 345340248","address_line_2":"PO BOX 31166","country":"United Arab Emirates","locality":"Dubai","premises":"Flat T1-65-6502, 345 Burj Khalifa"},"date_of_birth":{"month":9,"year":1949},"etag":"38377d4f6131ea7478258cba9f929f3db368ff62","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026778/persons-with-significant-control/individual-beneficial-owner/j81Wg2nFn9wtVcDjnUVJMttxE_M"},"name":"Bashir Ahmad Hiridjee","name_elements":{"forename":"Bashir","middle_name":"Ahmad","surname":"Hiridjee"},"nationality":"French,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2020-03-12"}}
{"company_number":"14668528","data":{"address":{"address_line_1":"600 Pavilion Drive","address_line_2":"Brackmills Business Park","country":"England","locality":"Northampton","postal_code":"NN4 7SL","premises":"4 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bc2b4580a37efc77da2adea68a0e1374caf1ab26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668528/persons-with-significant-control/individual/uvaml25xdFtRXADAiejSvDCYKSU"},"name":"Mr Ian Stafford Wilkinson","name_elements":{"forename":"Ian","middle_name":"Stafford","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11112329","data":{"address":{"address_line_1":"Mittelweg","country":"Germany","locality":"Hamburg","postal_code":"20149","premises":"55"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1976},"etag":"e971f2e060906ac7c3b10a3e420fcfdd899d9480","kind":"individual-person-with-significant-control","links":{"self":"/company/11112329/persons-with-significant-control/individual/wrWspkn1mHo6ydrQ05_ZiY9v0NI"},"name":"Ms. Natalia Nekhvyadovich","name_elements":{"forename":"Natalia","surname":"Nekhvyadovich","title":"Ms."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11232309","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"5fa3805e54534ca0972ddc92f2e16639edfb03d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11232309/persons-with-significant-control/individual/9HiF3J7CNNkNXrmhTjVdk4lLIEA"},"name":"Mr Jakub Supruniuk","name_elements":{"forename":"Jakub","surname":"Supruniuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"14675038","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0LF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c733d7acfda62e0f684e6067c3a3ec073bd233de","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675038/persons-with-significant-control/individual/o_ZCUh_Wtk28d4B6BxDohvW9Qxw"},"name":"Mrs Sahra Rizwan","name_elements":{"forename":"Sahra","surname":"Rizwan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14675518","data":{"address":{"address_line_1":"Headstone Lane","country":"England","locality":"Harrow","postal_code":"HA2 6JJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"4387aba522d50787a097b7f7bc86cab7ecef7d74","kind":"individual-person-with-significant-control","links":{"self":"/company/14675518/persons-with-significant-control/individual/T4_EmFgw961Xzgh8WIQOkwpdsH4"},"name":"Mr Louis Lester Emmanuel","name_elements":{"forename":"Louis","middle_name":"Lester","surname":"Emmanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676158","data":{"address":{"address_line_1":"10 Saunders Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4DF","premises":"Unit 527"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e1895f20ae9825ae60f3bf1f9384f2362a6c8c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14676158/persons-with-significant-control/individual/0TE3wfAPLdjfNppGr9hQqtrE4_g"},"name":"Mrs Najma Shahzad","name_elements":{"forename":"Najma","surname":"Shahzad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11243649","data":{"address":{"address_line_1":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AF","premises":"10 Finsbury Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"7cc084e715f78be6828ac5a77f56e9268d1729a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11243649/persons-with-significant-control/individual/OaFTJxO8GnmxmqGc5baZERL6FwY"},"name":"Ms Susan Minette Blum","name_elements":{"forename":"Susan","middle_name":"Minette","surname":"Blum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"13840228","data":{"address":{"address_line_1":"Wildman Street","country":"England","locality":"Kendal","postal_code":"LA9 6EN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0377eec364486217c540336d489a4f14b747db8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"THE CHOWDURY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Yawor Miah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13840228/persons-with-significant-control/individual/YtX19WkWavisE4jQWzpwMx5omo0"},"name":"Mr Yawor Miah","name_elements":{"forename":"Yawor","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"OE026738","data":{"address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"19 - 21"},"date_of_birth":{"month":9,"year":1959},"etag":"09381442ee1686cc1c1ae2165ad96ca42447defd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026738/persons-with-significant-control/individual-beneficial-owner/5jX8ngLHbijWVEUdG2JQErszmpA"},"name":"Rutchaneeporn Pookayaporn","name_elements":{"forename":"Rutchaneeporn","surname":"Pookayaporn"},"nationality":"Thai","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2010-03-02"}}
{"company_number":"14667928","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7DN","premises":"77","region":"Kent"},"ceased_on":"2023-12-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e1b7f38b7ffa0004f96bd8f453c0488c7c41ee0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14667928/persons-with-significant-control/individual/q1wFpBfDvAWLhBUZqJh6Jzr84R8"},"name":"Mr Sam Christopher Prett","name_elements":{"forename":"Sam","middle_name":"Christopher","surname":"Prett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668128","data":{"address":{"address_line_1":"Beaufort Hill","country":"United Kingdom","locality":"Glynebwy","postal_code":"NP23 5QR","premises":"Burbank","region":"Blaenau Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"daf18dde6438a954c49b88e95868419b7b562854","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"EVERY LITTLE HELPS ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Dean Abu-Koash"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668128/persons-with-significant-control/individual/aXDkPWcF2mZ3mzUBvts4gbZW8aU"},"name":"Dean Abu-Koash","name_elements":{"forename":"Dean","surname":"Abu-Koash"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"07927789","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8HN","premises":"2a Zodiac House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"41e0c90501957ee8bc9b87a78fb7d320d6fca67d","kind":"individual-person-with-significant-control","links":{"self":"/company/07927789/persons-with-significant-control/individual/Hve8QRBfhoEMlMOo8vVWa-oIIY4"},"name":"Mr Gavin John Huggins","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"14669738","data":{"address":{"address_line_1":"Spa Road","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 5EY","premises":"The Old Surgery","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ac3033753946052b212643c367d61128012f463d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW JONES \u0026 CO ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Robert John Owens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14669738/persons-with-significant-control/individual/NAK5a3DUUtBsK8q5Ipnhpbuj2jU"},"name":"Mr Robert John Owens","name_elements":{"forename":"Robert","middle_name":"John","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14669838","data":{"address":{"address_line_1":"Saddleworth Road","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8LZ","premises":"5 Longley Gardens"},"ceased_on":"2023-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6e9156e6fff3c48e7c5949911d512c5b22bdcfc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14669838/persons-with-significant-control/individual/qwdZ1FP2FmFk-bvzcjLutLSzVcI"},"name":"Ms Chipo Chirisa","name_elements":{"forename":"Chipo","surname":"Chirisa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-02-17"}}
{"company_number":"05961679","data":{"address":{"address_line_1":"Langford Way","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 4TQ","premises":"Stretton Green Distribution Park"},"etag":"8cfc3feb9fad3a07972bc03100facab04b5dccf4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"8922540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05961679/persons-with-significant-control/corporate-entity/QQd1lT3DNI26ZCCAbT9qM1SPz0Q"},"name":"Greenwhitestar Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11235179","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR2 4TL","premises":"5 Queen Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"42d02fa0ea9f262ee645d0ca177011eb64eb3204","kind":"individual-person-with-significant-control","links":{"self":"/company/11235179/persons-with-significant-control/individual/Blh8e_zFtyJQADg4IdVCWADG4O8"},"name":"Mrs Sarah Jane Chapman","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"14676338","data":{"address":{"address_line_1":"Ironwood Avenue","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2JJ","premises":"25","region":"Northants"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d003f5ee5adb14651b4b4a183e64867b604f33da","kind":"individual-person-with-significant-control","links":{"self":"/company/14676338/persons-with-significant-control/individual/Qy7oN6i6yNfau_XM6Q8LzpXJlgQ"},"name":"Mr George Arhin","name_elements":{"forename":"George","surname":"Arhin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"13955148","data":{"address":{"address_line_1":"814 Brighton Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2BR","premises":"Palmerston House","region":"Surrey"},"etag":"e420ab3afac2bd44cdc7da3915388b179c254a16","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Cardiff","registration_number":"13010426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13955148/persons-with-significant-control/corporate-entity/MHG-jxoYGeVwm3m4d-wgnqQQyDw"},"name":"Cortium Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"10635389","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1968},"etag":"74cd1807b2139693e13ee9b8455de5ff4dcaca0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10635389/persons-with-significant-control/individual/WnILZcbacivRFCrkOqTi5T9uLKU"},"name":"Reynaldo Prado","name_elements":{"forename":"Reynaldo","surname":"Prado"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-22"}}
{"company_number":"11222889","data":{"address":{"address_line_1":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4PN","premises":"22 Aldermans Hill"},"ceased_on":"2018-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"4f858ef3b0ee3f52866c5533b9189964f0c16830","kind":"individual-person-with-significant-control","links":{"self":"/company/11222889/persons-with-significant-control/individual/AUhGg4YiM_W0PjwNkRTCfv1auBQ"},"name":"Mr Michael Donald Dunne","name_elements":{"forename":"Michael","middle_name":"Donald","surname":"Dunne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"OE026768","data":{"address":{"address_line_1":"Ash Shuara Street","address_line_2":"Al Hamra District","country":"Saudi Arabia","locality":"Jeddah 23324 4147","premises":"7568"},"date_of_birth":{"month":9,"year":1966},"etag":"4a03fe03ab0b883b2f71ae159ce84a310254410b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026768/persons-with-significant-control/individual-beneficial-owner/b6mpHlfFBmyos5yXc_YcuFNv82A"},"name":"Hassan Alfadl","name_elements":{"forename":"Hassan","surname":"Alfadl"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-02-11"}}
{"company_number":"11228489","data":{"address":{"address_line_1":"4 Downside","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5EU","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"50af0f7706489c48621c331592d8068c80cb0781","kind":"individual-person-with-significant-control","links":{"self":"/company/11228489/persons-with-significant-control/individual/niCkyZzVoDF15NOK6mKKamcQMa4"},"name":"Ms Teresa Maria Juscik","name_elements":{"forename":"Teresa","middle_name":"Maria","surname":"Juscik","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"14668698","data":{"address":{"address_line_1":"Cranwich","country":"United Kingdom","locality":"Thetford","postal_code":"IP26 5JR","premises":"1 Methwold Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"e4da8d97642e5d57f010bdde047d226ae0a8e836","kind":"individual-person-with-significant-control","links":{"self":"/company/14668698/persons-with-significant-control/individual/e-TzEx5JhdMRH_tXuvJlJURfh64"},"name":"Miss Susannah Baughan","name_elements":{"forename":"Susannah","surname":"Baughan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"11230239","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"552ad1011d5049bc30eca7ff3d901e5dabcd2d84","kind":"individual-person-with-significant-control","links":{"self":"/company/11230239/persons-with-significant-control/individual/VWRmLOOHc42CK74uNmPf2J3zbMM"},"name":"Miss Jozefina Majkic","name_elements":{"forename":"Jozefina","surname":"Majkic","title":"Miss"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"SC590339","data":{"address":{"address_line_1":"Lade Court","country":"Scotland","locality":"Lochwinnoch","postal_code":"PA12 4BT","premises":"2","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"06312d033807c7dc0b8b67a31a818b7202bbd0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590339/persons-with-significant-control/individual/rkM8oOCKXkdO2jwdg107K4_E_I0"},"name":"Mr Richard William Evans","name_elements":{"forename":"Richard","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"14675048","data":{"address":{"address_line_1":"Century Drive","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2EL","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"72401f3b475702760fc54444ec7f3a2c60214a21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675048/persons-with-significant-control/individual/ENi1TP-ryJBEjjyrirki8hQON4I"},"name":"Mr Christopher James Pont","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Pont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14675518","data":{"address":{"address_line_1":"Edward Road","country":"England","locality":"Northolt","postal_code":"UB5 6QN","premises":"21b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"85c693fd558d9661635b51429b24f00cb6811634","kind":"individual-person-with-significant-control","links":{"self":"/company/14675518/persons-with-significant-control/individual/532sHkkGCixPI2cJKUGjO6PEAIY"},"name":"Mr Kamal Charles-Registe","name_elements":{"forename":"Kamal","surname":"Charles-Registe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11238379","data":{"address":{"address_line_1":"47 Englands Lane","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 6BE","premises":"Englands Lane Business Centre","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"ed53571ff0a2934e024a3e2af831a2b64f84e29e","kind":"individual-person-with-significant-control","links":{"self":"/company/11238379/persons-with-significant-control/individual/sNrszeRLlRAr7LuyY6yDtHM1jAo"},"name":"Mr Michael Thornton","name_elements":{"forename":"Michael","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11243879","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"48d1fcef403bd5f8bd946873febe2526fd6b6fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11243879/persons-with-significant-control/individual/HP5RiNu9tCqDJd33ORZEwJ9v0bI"},"name":"Mr Lewis Storey","name_elements":{"forename":"Lewis","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11222399","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8AJ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"187b60b1f476c6088ea208e1d081f8a463951608","kind":"individual-person-with-significant-control","links":{"self":"/company/11222399/persons-with-significant-control/individual/VBzGdDINGPMCcsfH57nffBSxsjk"},"name":"Miss Latoya Leonie Donegal","name_elements":{"forename":"Latoya","middle_name":"Leonie","surname":"Donegal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"SC759138","data":{"address":{"address_line_1":"Rowan Gardens","address_line_2":"Conon Bridge","country":"Scotland","locality":"Dingwall","postal_code":"IV7 8FJ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"fcdbf9c1791161a2ec7802d165fe6146decb656b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759138/persons-with-significant-control/individual/XF9B15qvtM6ddtvZUIuIH-9yl2M"},"name":"Michael Stewart","name_elements":{"forename":"Michael","surname":"Stewart"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"NI651249","data":{"address":{"country":"United Kingdom","locality":"Toomebridge","postal_code":"BT41 3UF","premises":"3 Creagh Business Park","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1963},"etag":"7e05ab6661b86d743b1a86edb9615cb9eb20bd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651249/persons-with-significant-control/individual/3zL-E4U9r_YPqYKz7pwsH1Pe11M"},"name":"Mr Ronald Graffin","name_elements":{"forename":"Ronald","surname":"Graffin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14668238","data":{"address":{"address_line_1":"47 Elgin Crescent","country":"England","locality":"London","postal_code":"W11 2JU","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4f3884c0a19e7b085fe8959941eb93b6b4a691e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668238/persons-with-significant-control/individual/wkOGHmJNmLUIkN9ogfPWGdwMQWA"},"name":"Mr Constantin Claudius Lang","name_elements":{"forename":"Constantin","middle_name":"Claudius","surname":"Lang","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"10633039","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"Suite S.2., 2nd Floor Sterling House","region":"Essex"},"ceased_on":"2017-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6c6c58c3da91ebe2506edbf4dc28f48e673d647e","kind":"individual-person-with-significant-control","links":{"self":"/company/10633039/persons-with-significant-control/individual/xQyX6kVHDykEU3oqTrhj37m8l_8"},"name":"Mrs Elona Hysi","name_elements":{"forename":"Elona","surname":"Hysi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"11048328","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11048328 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c14a3f7297554d7d6a117006472002e476bce9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11048328/persons-with-significant-control/individual/TN7cFzmqOPMhOcSAOHzxgiR71Ws"},"name":"Mr Lee Barrie Richardson","name_elements":{"forename":"Lee","middle_name":"Barrie","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-28"}}
{"company_number":"14669908","data":{"address":{"address_line_1":"Bank House","address_line_2":"81 Judes Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0DF","premises":"Suite A"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1980},"etag":"26fba2be4d367d46a4f6700f427fb0827b1c38b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14669908/persons-with-significant-control/individual/Wf2bsHGPOWLM0paQFnv-qcnOOuY"},"name":"Recep Kunduro","name_elements":{"forename":"Recep","surname":"Kunduro"},"nationality":"Turkish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14592698","data":{"address":{"address_line_1":"Railsfield Rise","country":"England","locality":"Leeds","postal_code":"LS13 3AA","premises":"The Old Cadet Hut"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2694d840efab55fad35e579163ece0d3b0f48cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14592698/persons-with-significant-control/individual/MbT6bKFKg9nnfzs9sd7b474XwsY"},"name":"Mr Shawn Ronald Booth","name_elements":{"forename":"Shawn","middle_name":"Ronald","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-19"}}
{"company_number":"11236139","data":{"address":{"address_line_1":"Jessie Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8HP","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"9688e2436dd50825f340dfde132029309e1a40e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236139/persons-with-significant-control/individual/G4fmVffNfirdtw27mMEhsHUr9AU"},"name":"Mr Ashley Levi Arrowsmith","name_elements":{"forename":"Ashley","middle_name":"Levi","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"14676808","data":{"address":{"address_line_1":"Cliftonville","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2QN","premises":"158 Northdown Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"360e743837ec0d6e111dcf9ac00aec5add7e14c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14676808/persons-with-significant-control/individual/lULfQ2rlOEEE_jXsneGwMV8fRUk"},"name":"Mr Barnie Reece Power","name_elements":{"forename":"Barnie","middle_name":"Reece","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14677308","data":{"address":{"address_line_1":"Pitch Close, Carlton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 1SL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c479a511c0b76e742b85d7ddea110096cab822be","kind":"individual-person-with-significant-control","links":{"self":"/company/14677308/persons-with-significant-control/individual/KLSI-9Qvna5zJb7V9H0kJvSdlJM"},"name":"Mr Daryll Thomas","name_elements":{"forename":"Daryll","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11244919","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"7d41d70999920b62d2509b6f87221d1ae32d95d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11244919/persons-with-significant-control/individual/OMckFG0sKi12BrHBFM2f3F8N3U0"},"name":"Ms Gemma Hecel","name_elements":{"forename":"Gemma","surname":"Hecel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"OE027298","data":{"address":{"address_line_1":"Hilgrove Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4SL","premises":"36"},"etag":"0fbd7caa64ebad9ab559b2c75d269309d6cc525e","identification":{"legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"25374"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027298/persons-with-significant-control/corporate-entity-beneficial-owner/8EcHkYbOLx5GNpRESnafSV7SM4g"},"name":"Trident Trust Company Limited ","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"1987-06-18","principal_office_address":{"address_line_1":"Hilgrove Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4SL","premises":"36"}}}
{"company_number":"14680278","data":{"address":{"address_line_1":"Kings Park Road","country":"England","locality":"Southampton","postal_code":"SO15 2AT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"ecfc7e79a879ae39b65d6c7ed960dc45b5be6d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14680278/persons-with-significant-control/individual/nFXD5iwG-calPZ8RdAIltN8sf2c"},"name":"Mr Benedict David Williams","name_elements":{"forename":"Benedict","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"10983998","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4YE","premises":"6"},"etag":"345af899c7e452fc19ebcc2b30ef8bc19b409382","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10983998/persons-with-significant-control/corporate-entity/yhXkonUJs_3ke3F9aAZNrU4VlaA"},"name":"Westfield Specialty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14688668","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Colwall","country":"England","locality":"Malvern","postal_code":"WR13 6QW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"594a6f5c7eb6ff8784d45cdb34c5ddf16fe6bd8a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688668/persons-with-significant-control/individual/F1d1andqmxIziBX4jBUvNU-Ffb4"},"name":"Mr Mark Noel O'Neill","name_elements":{"forename":"Mark","middle_name":"Noel","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"NI694878","data":{"address":{"address_line_1":"James Lodge","address_line_2":"Gawleys Gate","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0WJ","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"659ab3073d7010819adfb786646bcae24b9910c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694878/persons-with-significant-control/individual/BGY6LJXM0npZQ7qvobnZczf6TT0"},"name":"Ms Nicole Marie Crane","name_elements":{"forename":"Nicole","middle_name":"Marie","surname":"Crane","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14690488","data":{"address":{"address_line_1":"Suite A","address_line_2":"13 Reeves Way","country":"United Kingdom","locality":"South Woodham Ferrers","postal_code":"CM3 5XF","premises":"Office 4","region":"Essex"},"ceased_on":"2026-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"395485ee5add3901b440c12a0f2ebbbcd8bb08bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690488/persons-with-significant-control/individual/s_ZdbfDo0gbCW4SlbX2WFJl7NJk"},"name":"Mr Myles Taylor Forde","name_elements":{"forename":"Myles","middle_name":"Taylor","surname":"Forde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14679718","data":{"address":{"address_line_1":"North Drive","country":"England","locality":"Wesham","postal_code":"PR4 3DJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"99bedb4623e9dcda63cae870f45d0f4389d9bc18","kind":"individual-person-with-significant-control","links":{"self":"/company/14679718/persons-with-significant-control/individual/U-T-wH7AgvsnizsUmpc08zIZszg"},"name":"Lord Ethan Alexander Woodcock Ellis","name_elements":{"forename":"Ethan","middle_name":"Alexander","surname":"Woodcock Ellis","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"NI651579","data":{"address":{"address_line_1":"Millbay Road","country":"Northern Ireland","locality":"Kilkeel","postal_code":"BT34 4SP","premises":"28","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"5d1251f23d5ba2f0bec483b440b3254725c8ec8f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651579/persons-with-significant-control/individual/uAKmLZMaI9ER3qtxdkxy0YIRTC4"},"name":"Mr Raymond Stevenson","name_elements":{"forename":"Raymond","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11246349","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 2JY","premises":"97 Village Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a2df98f5acd0c39cb66f14bdf5e471a10002a2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11246349/persons-with-significant-control/individual/CXnptWlmxYJMhU3xKFiHQ9WuwdI"},"name":"Mr Luke Frankie Price","name_elements":{"forename":"Luke","middle_name":"Frankie","surname":"Price","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"SC263078","data":{"address":{"address_line_1":"Box 7071","country":"Sweden","locality":"Täby","premises":"Spectrogon Ab"},"etag":"e5ea94f6f666ac4a4e84a4b2ab85091af6d27dfd","identification":{"country_registered":"Sweden","legal_authority":"Aktiebolagslag (2005:551)","legal_form":"Limited Company","place_registered":"Swedish Companies Registration Office","registration_number":"559174-8511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC263078/persons-with-significant-control/corporate-entity/0qGSGPLba4zaqWC7b19rmBfiqTE"},"name":"Spectrogon Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"11255269","data":{"address":{"address_line_1":"1-5 Queen Street","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3HL","premises":"24 Mill Pond Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"b6dae019006ac9ac28cb4cc1110749aa139d11f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11255269/persons-with-significant-control/individual/QAju3VpIl2_8DB3-DBFehwV27GI"},"name":"Mr Max Yearsley","name_elements":{"forename":"Max","surname":"Yearsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"14689268","data":{"address":{"address_line_1":"Homeward Court","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"fb57e2c95b0dbfb2972800d7df546d4ae681face","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689268/persons-with-significant-control/individual/pkKLFlZmMTDOsllDOJgiGba0oA4"},"name":"Mr Zhiming Yang","name_elements":{"forename":"Zhiming","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-26"}}
{"company_number":"OE027778","data":{"address":{"address_line_1":"Fulmer Drive,","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7HQ","premises":"Dalemar House,"},"date_of_birth":{"month":2,"year":1967},"etag":"a0ebb8e8d305d9edaa52ed51146d535b6fcd79fa","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027778/persons-with-significant-control/individual-beneficial-owner/TVh-4gq9fz9C2ScwPL0XmVXZz-k"},"name":"Sangar Sanjiv","name_elements":{"forename":"Sangar","surname":"Sanjiv"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-01-19"}}
{"company_number":"09056749","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"bec2e0b1dc388759fc180bea549b7ffed511cb46","kind":"individual-person-with-significant-control","links":{"self":"/company/09056749/persons-with-significant-control/individual/2fQFUc8YpdblMLMfce95fQW_TMo"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14679938","data":{"address":{"address_line_1":"Harding Road","country":"England","locality":"Grays","postal_code":"RM16 4XD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f7777ef7c140beecdda0ed37e93677e9e586e336","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679938/persons-with-significant-control/individual/BGeLzV70Mmzv0dOYFgUFJM1iJW0"},"name":"Miss Dee Frances Sibbons","name_elements":{"forename":"Dee","middle_name":"Frances","surname":"Sibbons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11690938","data":{"address":{"address_line_1":"Leat Close","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9LZ","premises":"26","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"f78ad780c6cb911e59c93f9c6273918727fa74e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11690938/persons-with-significant-control/individual/6r_a6-0WlT-IcwLAWbDuB1htgUs"},"name":"Mr Rodney James Matthew Story","name_elements":{"forename":"Rodney","middle_name":"James Matthew","surname":"Story","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-21"}}
{"company_number":"11254049","data":{"address":{"address_line_1":"Clarks Mead","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 4JZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"72a6265f84f5fff7b1f03fc68b2ede53ce266354","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11254049/persons-with-significant-control/individual/zT4Q9Btf8cH-J2PIio4ENFjguTQ"},"name":"Mr Andreas Tapakoudes","name_elements":{"forename":"Andreas","surname":"Tapakoudes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"14688748","data":{"address":{"address_line_1":"Curlew Road","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7QD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b634885256b42422ffb45b2689b0b22157817736","kind":"individual-person-with-significant-control","links":{"self":"/company/14688748/persons-with-significant-control/individual/euTN8w09yED4g1s0ZWxHLDlnp2A"},"name":"Miss Coralee Elizabeth Harris","name_elements":{"forename":"Coralee","middle_name":"Elizabeth","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689278","data":{"address":{"address_line_1":"Cunningham Park","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4QW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f1151f60823546235b4c6d6f41bb5c7602585af6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689278/persons-with-significant-control/individual/gqmPNImT8CF-i1DftxVX8qmze20"},"name":"Mr Mohamed Ithfan Mohamed Junaid","name_elements":{"forename":"Mohamed","middle_name":"Ithfan","surname":"Mohamed Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"OE027778","data":{"address":{"address_line_1":"Rarotonga, PO BOX 822,","country":"Cook Islands","locality":"Cook Islands","premises":"Bermuda House, Tutakimoa Road,"},"etag":"fcbe28b260837fec0b78df083b4f47c5a694c08a","identification":{"legal_authority":"Cook Islands","legal_form":"Limited Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027778/persons-with-significant-control/corporate-entity-beneficial-owner/tCUO4eE_WRe2KGgLYn_O8m3aUDQ"},"name":"Asiatrust Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-05-21","principal_office_address":{"address_line_1":"Rarotonga, PO BOX 822,","country":"Cook Islands","locality":"Cook Islands","premises":"Bermuda House, Tutakimoa Road,"}}}
{"company_number":"NI610818","data":{"address":{"address_line_1":"Ayallogue Road","locality":"Newry","postal_code":"BT35 8RG","premises":"35","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1965},"etag":"00238287f4e845b7321c2b57bb6570c78460d5cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI610818/persons-with-significant-control/individual/KlJgR08WmDRv1LSInBemQdyY920"},"name":"Mrs Miriam Elizabeth Magennis","name_elements":{"forename":"Miriam","middle_name":"Elizabeth","surname":"Magennis","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11245759","data":{"address":{"address_line_1":"Sir Bernard Lovell Road","country":"England","locality":"Malmesbury","postal_code":"SN16 9FQ","premises":"84","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7f093050c1dfaf418da7dc90e782b4d6c045699e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245759/persons-with-significant-control/individual/2Mlvn1pgcyMUqfM1aPmL18dRxVQ"},"name":"Mr Benjamin Ambrose","name_elements":{"forename":"Benjamin","surname":"Ambrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"09934699","data":{"address":{"address_line_1":"Abbeydale Close","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6RD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"4611f0b89ee18252ef002656554319041ff553f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09934699/persons-with-significant-control/individual/wEQRf0JlXSj2gRrVXJ2uvnk6Kp8"},"name":"Miss Abigail Louise Lewis","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-01"}}
{"company_number":"14687498","data":{"address":{"address_line_1":"Pear Tree Leaze","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5SZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"07cfc8fac84f8b69c43244cc42eacef4931fff90","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687498/persons-with-significant-control/individual/H2Lsgw6ru1gjc9lijCy-IVqkn0k"},"name":"Miss Diana Karikari","name_elements":{"forename":"Diana","surname":"Karikari","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"04765399","data":{"address":{"address_line_1":"Nairn Close","country":"England","locality":"Sunderland","postal_code":"SR4 8RN","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"23d47dfed5f01c26d4c012d514d9cb06ce96494a","kind":"individual-person-with-significant-control","links":{"self":"/company/04765399/persons-with-significant-control/individual/wlkNJ7ErFijT0R73jPNQeMzBVFQ"},"name":"Mrs Patricia Mary Abernethy","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Abernethy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"14689448","data":{"address":{"address_line_1":"Steel Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2RQ","premises":"65","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"952704c30ebaafed6b10c70de988a9248dc1b4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689448/persons-with-significant-control/individual/azocWFzlVx7cv1VuYrcv1toJS2U"},"name":"Anthony Mann","name_elements":{"forename":"Anthony","surname":"Mann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"10030698","data":{"address":{"address_line_1":"20 York Street","country":"England","locality":"Manchester","postal_code":"M2 3BB","premises":"York House"},"etag":"7c189ad006a7a5c6ab1f84c14e6c6c099a1f2dd2","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09328893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10030698/persons-with-significant-control/corporate-entity/3MjEYn-gg3I6XnnsZX_1WiSBwc8"},"name":"Manchester Property Development Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"14679528","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RA","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"9e38598ce79bf2eef798a610c457582419a39c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14679528/persons-with-significant-control/individual/R4V4noc1bnv-3l6Cu-Of_4_EyWw"},"name":"Mr Ismail Andosa El-Tahir Hashim","name_elements":{"forename":"Ismail","middle_name":"Andosa El-Tahir","surname":"Hashim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"03517639","data":{"address":{"address_line_1":"51- 53 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8TU","premises":"1st Floor Tricorn House"},"etag":"b1cf79b89b76681e1a629347fd6099fa75c5a737","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"04215488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03517639/persons-with-significant-control/corporate-entity/7BWfbY-4n4eru0qPnQrEpNXcM_w"},"name":"Fis Payments (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07258449","data":{"address":{"address_line_1":"Airfield Business Park","country":"England","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Harborough Innovation Centre"},"ceased_on":"2019-02-24","etag":"036310312d7393b63e0cc37f1ea25c5275b9d0d0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11173081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07258449/persons-with-significant-control/corporate-entity/79dLCc-xQ9M94IqkhQPvK9Htr9g"},"name":"Osborne Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11254029","data":{"address":{"address_line_1":"Golders Green Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8HB","premises":"144a"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"63fe9a868df4acb72103212c38538332a554b636","kind":"individual-person-with-significant-control","links":{"self":"/company/11254029/persons-with-significant-control/individual/By4VPx6Zox4dF8ISfXSO-BDOc1w"},"name":"Mr Elias Fouad Elia","name_elements":{"forename":"Elias","middle_name":"Fouad","surname":"Elia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"SC012899","data":{"address":{"address_line_1":"Bothwell Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0DW"},"ceased_on":"2022-03-15","etag":"940b7fcdf5c6453fb5a75d37a61823d5449b05d5","identification":{"legal_authority":"Uk Law (Companies Act 2006)","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC012899/persons-with-significant-control/corporate-entity/tZKW9yVsdroerQ_3Jyht2VXInPM"},"name":"The Hamilton Park Racing Trust","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC403899","data":{"address":{"address_line_1":"Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"67"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1974},"etag":"17ff6e91a2acc549de71a72d6d6ac774e6e8b901","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403899/persons-with-significant-control/individual/UVft06MBdltxntFwT9t_d25cLSU"},"name":"Mr. Igor Rud","name_elements":{"forename":"Igor","surname":"Rud","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-03-15"}}
{"company_number":"14689998","data":{"address":{"address_line_1":"Abou Ali Merrakechi","address_line_2":"Resd Anour Etg 1 Nr 28","country":"Morocco","locality":"Tanger","premises":"3"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1987},"etag":"6fb9bf2a3d9f0471a694bcc394f7cbb585ce7129","kind":"individual-person-with-significant-control","links":{"self":"/company/14689998/persons-with-significant-control/individual/tyrRpTiwBVMwvYtAT5FKF-Opztc"},"name":"Madini Nizar","name_elements":{"forename":"Madini","surname":"Nizar"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14693958","data":{"address":{"address_line_1":"Victoria Way","country":"United Kingdom","locality":"Charlton","postal_code":"SE7 7TD","premises":"18 Leila Parnell Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"143a66455fa3d967092dd1b2f87b4a3f590f2252","kind":"individual-person-with-significant-control","links":{"self":"/company/14693958/persons-with-significant-control/individual/vGuGz5ICfLnOM18nZDFKHQYLay8"},"name":"Miss Lydia Adegboye","name_elements":{"forename":"Lydia","surname":"Adegboye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"09056329","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"d99ad83c18992159c8f41343b0a8f91dbc6cca3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09056329/persons-with-significant-control/individual/sZI_M5UZB5Ba-iAsPA3aCDdG9kA"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"12173418","data":{"address":{"address_line_1":"44 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7AP","premises":"Accurist House"},"etag":"404f07820f6b7694895d30ddf33ef1853e12e12e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12173545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12173418/persons-with-significant-control/corporate-entity/EwTAyo5PlfTy7_wwJp1P3rtbHdg"},"name":"Signature London Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"03162288","data":{"address":{"address_line_1":"Great Bridgewater Street","country":"England","locality":"Manchester","postal_code":"M1 5JW","premises":"90"},"etag":"c86d58911b1f2569d2d793c5d51c2eb7c648ac7d","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02443911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03162288/persons-with-significant-control/corporate-entity/yVUP1b-2Cl4-lguQqD3xaCmUbdw"},"name":"The Growth Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14687318","data":{"address":{"address_line_1":"Carter Avenue","country":"England","locality":"Leeds","postal_code":"LS15 7AL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"590b7e91b43019a390c68d5cfadf79d75d4b1ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/14687318/persons-with-significant-control/individual/B_0ak6HP8zYnnAzKP1QxZUnXFCk"},"name":"Mrs Safia Mohamud Said","name_elements":{"forename":"Safia","middle_name":"Mohamud","surname":"Said","title":"Mrs"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"13859148","data":{"address":{"address_line_1":"Old Bond Street","country":"England","locality":"London","postal_code":"W1S 4PW","premises":"12"},"etag":"de2458dcbbe69d2a573989fe2ef0b91983dd2173","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Natoma Resources Limited","place_registered":"England \u0026 Wales","registration_number":"08553115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13859148/persons-with-significant-control/corporate-entity/x_M581ZEB6h-39YvQq09dutIL1s"},"name":"Natoma Resources Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14688998","data":{"address":{"address_line_1":"Shirley Avenue","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9JQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3814d96d725bec7100161fdfe8037f5b9312973f","kind":"individual-person-with-significant-control","links":{"self":"/company/14688998/persons-with-significant-control/individual/-TR7UvM6kKkBNCdI0SIWgvS38Kw"},"name":"Mr Ashley Paul Fallas","name_elements":{"forename":"Ashley","middle_name":"Paul","surname":"Fallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"SC760208","data":{"address":{"address_line_1":"River Court","locality":"5 West Victoria Dock Road","postal_code":"DD1 3JT","premises":"C/O Btg Begbies Traynor (Central) Llp","region":"Dundee"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"d65ddd438cdb619d76ee2a2f08786fc09bff526e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760208/persons-with-significant-control/individual/A3_SWVQlWIMvBPeE5gTNpKo0ds4"},"name":"Mrs Andrea Clarkson","name_elements":{"forename":"Andrea","surname":"Clarkson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690688","data":{"address":{"address_line_1":"New Broadway","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0LL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"0676063c52bb421a12454cc7c05e7aa02d6aefe4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690688/persons-with-significant-control/individual/MGvWide9DpXGHj51k5Q5imX5Y7A"},"name":"Mr Baljinder Singh Dhesi","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11244059","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BE","premises":"Berkeley Square House"},"ceased_on":"2021-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"bb8296193c780d052b84b3ae8513a85c528d02ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11244059/persons-with-significant-control/individual/bd1Xh6yG5RIKQXL2OdTfSuag1t0"},"name":"Mr Nadir Ally","name_elements":{"forename":"Nadir","surname":"Ally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11245279","data":{"address":{"address_line_1":"Ground Floor, Cardigan House","address_line_2":"Castle Court, Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"1c8da5f7ad8ce86eb80b4be4e7db086b879ec34e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245279/persons-with-significant-control/individual/MC9JV7HoCbEYtEPOVV9C1ZKYENo"},"name":"Professor Richard Edward Palmer","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Palmer","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14680128","data":{"address":{"address_line_1":"Paycocke Way","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1QD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"3304de32dbd5f5c6699311eb6d4d72b2dc4a565b","kind":"individual-person-with-significant-control","links":{"self":"/company/14680128/persons-with-significant-control/individual/YXLOS4BQM10kuL2JVrJCEeEaom0"},"name":"Mr Josh Jarvis Hall","name_elements":{"forename":"Josh","middle_name":"Jarvis","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680288","data":{"address":{"address_line_1":"Fuller Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 6QG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a91323a2d806e405e9cca67d212e3256c33a6b96","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680288/persons-with-significant-control/individual/2M65ywELyGsh_V--n7mo9i4HZBg"},"name":"Mr Waqas Ali Nizam","name_elements":{"forename":"Waqas","middle_name":"Ali","surname":"Nizam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11254059","data":{"address":{"address_line_1":"Windhill Road","country":"England","locality":"Wakefield","postal_code":"WF1 4SD","premises":"Eastmoor Health Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"17f53b598a5a8fd56e1b687e5693a5b67c0a02ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11254059/persons-with-significant-control/individual/U129GyWR-UfrrsMPuLXEb785RxM"},"name":"Dr Selwyn Barnsley","name_elements":{"forename":"Selwyn","surname":"Barnsley","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"14688858","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"b8fa85475b3ea50929ad6c4df156e49291c69d93","kind":"individual-person-with-significant-control","links":{"self":"/company/14688858/persons-with-significant-control/individual/0KQntc1Ub23KlW17hHy97vFQZ04"},"name":"Mr Erphan Mohammadkhani","name_elements":{"forename":"Erphan","surname":"Mohammadkhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689618","data":{"address":{"address_line_1":"Birkbeck Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8LY","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b8c3b663b2b8727ca0e1839bc3b5d22eb9a8e0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14689618/persons-with-significant-control/individual/gJApM62Jeao8Oki6OoZiG20GxjM"},"name":"Mr Andrei Muresan","name_elements":{"forename":"Andrei","surname":"Muresan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"10944958","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Ryde","postal_code":"PO33 2LE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"d7d3c7b2a2742d0c7ad0e63bd5d7cb24da2d3e00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10944958/persons-with-significant-control/individual/ZHTXlDoYQs8MSVNNKS5zAuvv6sY"},"name":"Mr Russell Alexander Canterbury","name_elements":{"forename":"Russell","middle_name":"Alexander","surname":"Canterbury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14677948","data":{"address":{"address_line_1":"Waldon House, Mandale Park","address_line_2":"Belmont Industrial Estate","country":"England","locality":"Durham","postal_code":"DH1 1TH","premises":"23n"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f9de65d8546ec4fa9583506440c5892bf6ad3396","kind":"individual-person-with-significant-control","links":{"self":"/company/14677948/persons-with-significant-control/individual/oUNOP4snHkipXDLYULwnRgJ9oh0"},"name":"Ms Kimberley Claire Cattin","name_elements":{"forename":"Kimberley","middle_name":"Claire","surname":"Cattin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14679728","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8cf2c367d5f45bed7a5b5606a3a5bc04986ad4c7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679728/persons-with-significant-control/individual/lzUoyxBILBoJ6U6xiLPRc-coLAc"},"name":"Maikon Roberto Pereira","name_elements":{"forename":"Maikon","middle_name":"Roberto","surname":"Pereira"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11245769","data":{"address":{"address_line_1":"Foster Street","country":"United Kingdom","locality":"Hull","premises":"Ashcourt Group"},"ceased_on":"2019-07-03","etag":"a8465afd1536faae44c1e7614c87d82d0c8b5a1b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"06856507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11245769/persons-with-significant-control/corporate-entity/6QFBkOguA468epmlrRoQfgoTJG0"},"name":"Ashcourt Contracts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11253809","data":{"address":{"address_line_1":"Wykebeck Mount","country":"England","locality":"Leeds","postal_code":"LS9 0HW","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"55df46b8a475974343656cfaf9afbe3b8a875e24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253809/persons-with-significant-control/individual/V-fTerjgVyEUYwbnc6U4noLaFvU"},"name":"Ms Margarita Mincheva","name_elements":{"forename":"Margarita","surname":"Mincheva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"14687698","data":{"address":{"address_line_1":"103 St. Marys Road","country":"England","locality":"Weybridge","postal_code":"KT13 9PZ","premises":"Flat 1 Grove House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"6e2c25d06caf89dc63b611a7cbd1de2cce16c903","kind":"individual-person-with-significant-control","links":{"self":"/company/14687698/persons-with-significant-control/individual/yfbafwlDej1cO0LJao-OeFzoF_I"},"name":"Mr Patrick Martin Powers","name_elements":{"forename":"Patrick","middle_name":"Martin","surname":"Powers","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14688858","data":{"address":{"address_line_1":"131 Walm Lane","country":"England","locality":"London","postal_code":"NW2 3AU","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7fa58c4c37a24d4ee6e46749fb073adf5d8b75ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14688858/persons-with-significant-control/individual/84HujPeuMrNNPUWeP-Ll7z8h4-4"},"name":"Miss Kimiya Akhyani","name_elements":{"forename":"Kimiya","surname":"Akhyani","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689618","data":{"address":{"address_line_1":"Snowden Avenue","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 0SD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"80a1a7d0be8580815598e62b0b919def59ef7580","kind":"individual-person-with-significant-control","links":{"self":"/company/14689618/persons-with-significant-control/individual/aoQOXuN2WDlzL4oHwWDikG4Z9Lc"},"name":"Mr Alexandru Percic","name_elements":{"forename":"Alexandru","surname":"Percic","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690498","data":{"address":{"address_line_1":"Sandhurst Drive","country":"England","locality":"Whitehaven","postal_code":"CA28 6XX","premises":"12 Sandhurst Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"d0ef0af0891a640dd7809bbde97059d6ca5ee331","kind":"individual-person-with-significant-control","links":{"self":"/company/14690498/persons-with-significant-control/individual/y_D2nEQZIf1X0Lfbc17f94Gu9YA"},"name":"Miss Vanessa Jane Melles","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Melles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11244589","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Bristol","postal_code":"BS7 8PB","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0ac70fecb6159b324ff672b17cd5f3a70d4b671e","kind":"individual-person-with-significant-control","links":{"self":"/company/11244589/persons-with-significant-control/individual/BPkwHqtijRVnEX9XlrppAvdcUl8"},"name":"Mr Mr Serkan Karahan","name_elements":{"forename":"Mr","middle_name":"Serkan","surname":"Karahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14679928","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"8bbefed82dd6694ec034189899ef1723c4100120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679928/persons-with-significant-control/individual/ITAfUH_es9NWOrrx9ZYJGkZo_zk"},"name":"Laura Elizabeth Ewing","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Ewing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"13045088","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Broadway Chambers","country":"England","locality":"Ilford","postal_code":"IG1 4DU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8037d7474991377808ec8ffa7d7293f948315728","kind":"individual-person-with-significant-control","links":{"self":"/company/13045088/persons-with-significant-control/individual/wtf2HMG75oz-pcvhIheywRwwLvs"},"name":"Miss Sunita Trifan","name_elements":{"forename":"Sunita","surname":"Trifan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-10"}}
{"company_number":"14680478","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a079c4c6914d5dfbebc078d15046f1baf1adc1d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680478/persons-with-significant-control/individual/WG1NhdhxzZzYKccms2wnF6UGl0I"},"name":"Jaspreet Kaur Ward","name_elements":{"forename":"Jaspreet","middle_name":"Kaur","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11255169","data":{"address":{"address_line_1":"Ramsgate Road","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9ND","premises":"Innovation House Discovery Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"2160fd2c929339b617544c685bd9cc31a4e8e8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11255169/persons-with-significant-control/individual/MQcjgdv2BJ5BL66BjyOl9gBzz3A"},"name":"Mr Eugen Grosz","name_elements":{"forename":"Eugen","surname":"Grosz","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11257459","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"36773a67ec5ee8e4c7f627d24eed028783360ae9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11257459/persons-with-significant-control/individual/zhtkhk_XbVL9aRobZEnEZ9COwww"},"name":"Mr Adam Boulkroune","name_elements":{"forename":"Adam","surname":"Boulkroune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"14689818","data":{"address":{"address_line_1":"Redbourn Close","country":"England","locality":"Scunthorpe","postal_code":"DN16 1NF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"99010b587d5b55fc6b16c49f3abf3468e99d16d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14689818/persons-with-significant-control/individual/GCKJvGPM6VTjFItozl4SjuHDD-M"},"name":"Mr Jack Anthony Redman","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690578","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14690578 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b68a58478004ee8bc6b4e1021831b8f6e5b5de22","kind":"individual-person-with-significant-control","links":{"self":"/company/14690578/persons-with-significant-control/individual/8AKdHE6muGXpMW9DyP584KYeZWU"},"name":"Rufeng Ruan","name_elements":{"forename":"Rufeng","surname":"Ruan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"01914818","data":{"address":{"address_line_1":"Conway Street","country":"England","locality":"London","postal_code":"W1T 6ST","premises":"37-39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"23adb1a6a5d2b1d4ac4c7f677a4e17618fe5cb05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01914818/persons-with-significant-control/individual/umVTiDzQR0Mbn2_xFF8o9Sq6LI8"},"name":"Ms Anna Wei-En Lee","name_elements":{"forename":"Anna","middle_name":"Wei-En","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-22"}}
{"company_number":"11245549","data":{"address":{"address_line_1":"Wellington Road North","locality":"Stockport","postal_code":"SK4 1HW","premises":"80-81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"e5c99f76a5d369a689df9f6b5abc54b128c1bcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11245549/persons-with-significant-control/individual/jE_8pr8EI0Rb92ZoD9Os3JlSZjw"},"name":"Mr Ming Zhang","name_elements":{"forename":"Ming","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"02841179","data":{"address":{"address_line_1":"Bunhill Row","country":"England","locality":"London","postal_code":"EC1Y 8YZ","premises":"3"},"etag":"025476bcb11c42283f55f9487c765412bc8782d6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English Law","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"2843754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02841179/persons-with-significant-control/corporate-entity/A1cWW8iv5gShDQXKVtkpZZFoxRY"},"name":"Grimston (London Road)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"03974409","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 3HZ","premises":"6","region":"Merseyside"},"ceased_on":"2018-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"937d4879722caf81dc413475d0c6ac5db86620a1","kind":"individual-person-with-significant-control","links":{"self":"/company/03974409/persons-with-significant-control/individual/njvQ7nGZlSOVLSsEKOg4SCkORsQ"},"name":"Mrs Sally Elizabeth Mayhew","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Mayhew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11820798","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"66ed8579e80dbc6a45ace66c5cccd08fc2c500f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11820798/persons-with-significant-control/individual/mc5k3AXhKivKG-7i862su45XYr8"},"name":"Gauriben Udani","name_elements":{"forename":"Gauriben","surname":"Udani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-18"}}
{"company_number":"14688988","data":{"address":{"address_line_1":"Beckley Road","country":"England","locality":"Nottingham","postal_code":"NG8 6GW","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e36fef8d00e5d66613be9db8366b8207fe83faa6","kind":"individual-person-with-significant-control","links":{"self":"/company/14688988/persons-with-significant-control/individual/xLTwPo4zTsfT18U4JqyLKYwrH38"},"name":"Miss Katalin Bodi","name_elements":{"forename":"Katalin","surname":"Bodi","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-25"}}
{"company_number":"SC760208","data":{"address":{"address_line_1":"River Court","locality":"5 West Victoria Dock Road","postal_code":"DD1 3JT","premises":"C/O Btg Begbies Traynor (Central) Llp","region":"Dundee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"a45ebd2ea597ec8d583ed9ad6ddc7edfec33ec22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760208/persons-with-significant-control/individual/9oCqvAbIeKRQkyS6tr_2qmVsxYs"},"name":"Mr Andrew Clarkson","name_elements":{"forename":"Andrew","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690678","data":{"address":{"address_line_1":"104 Manor Way","country":"England","locality":"London","postal_code":"SE3 9AN","premises":"Apartment 1 Penzias House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f041e08459c2fd41e44bb0b5d185e9d66b4fc354","kind":"individual-person-with-significant-control","links":{"self":"/company/14690678/persons-with-significant-control/individual/OIHGINDIJ2Rmx3Kg6xNCHuqBz0E"},"name":"Miss Lannalin Na Thalang","name_elements":{"forename":"Lannalin","surname":"Na Thalang","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"SC760418","data":{"address":{"address_line_1":"Saltpans","address_line_2":"Charlestown","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 3EB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"6bf07e4750c6bc1879896efa6210eb62bf4c2172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760418/persons-with-significant-control/individual/OXa3wCKyzxmOArg85aw92WBcfGE"},"name":"Mr Mark Evan-Wong","name_elements":{"forename":"Mark","surname":"Evan-Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694058","data":{"address":{"address_line_1":"Studham Lane","address_line_2":"Dagnall","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1RH","premises":"Green Acre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"fcb5ad884dd0ab5900ea7e455b87bf94acd4f148","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"HIGGINSON \u0026 COMPANY (UK) LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Daniel James Russell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694058/persons-with-significant-control/individual/EL43p1tAfaJNOKVBjOgWpQJarm8"},"name":"Mr Daniel James Russell","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694188","data":{"address":{"address_line_1":"Daisy Bank Lane","address_line_2":"Anderton","country":"England","locality":"Northwich","postal_code":"CW9 6FY","premises":"Unit 7 Cosgrove Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"711c63cd283cb69dadffbe57d3dc49f9b6cf2c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14694188/persons-with-significant-control/individual/OVaItaPxqesGMyuER2ma4oOrw08"},"name":"Mr John Joseph Cosgrove","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Cosgrove","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693988","data":{"address":{"address_line_1":"36 Southcote Lane","country":"England","locality":"Reading","postal_code":"RG30 3ES","premises":"Flat 29 Priory Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5852e11efb3d7e8d9237d1bea355480821e0f96e","kind":"individual-person-with-significant-control","links":{"self":"/company/14693988/persons-with-significant-control/individual/ofBzW8n6VZFeqCHoggrVdqNQD6k"},"name":"Mr Stefanos Panagiotidis","name_elements":{"forename":"Stefanos","surname":"Panagiotidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694078","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8d6381c98c8f294159058313803d9c451e45f3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14694078/persons-with-significant-control/individual/BZCelJoZBZPa8Jk4tClJsVaD-VI"},"name":"Wallace Seggie","name_elements":{"forename":"Wallace","surname":"Seggie"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"SC760428","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"db9516ec1285ae1a429d7c90bd5c5b152d3d57f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760428/persons-with-significant-control/individual/QOT-q1o60ikCLnlrHAfzpSYdEqQ"},"name":"Mr Archie Frederick Glendinning","name_elements":{"forename":"Archie","middle_name":"Frederick","surname":"Glendinning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694098","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"New Malden","postal_code":"KT3 6BY","premises":"93","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1c44c1b5fc5df0a334fbade15ec90c65b64ef9ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694098/persons-with-significant-control/individual/5Hb0Kpabiox9VyOYJ6Wmz388ESA"},"name":"Keonwoo Kim","name_elements":{"forename":"Keonwoo","surname":"Kim"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694008","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"Suite 303, The Pillbox"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"3ffa2ca3bacc2d0128a19be81eac6bff0bbc1c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14694008/persons-with-significant-control/individual/vLDPYrR1Gsu33xQkB0k368kBZ7Y"},"name":"Mr John Nicolas Stapleton","name_elements":{"forename":"John","middle_name":"Nicolas","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694108","data":{"address":{"address_line_1":"Glimpsing Green","country":"England","locality":"Erith","postal_code":"DA18 4HB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6bf38885eedf3c43b4289f67648696b23fb97f54","kind":"individual-person-with-significant-control","links":{"self":"/company/14694108/persons-with-significant-control/individual/cEEE18sF-wLaSEkZrNBegh3sQ24"},"name":"Mrs Falilat Akewushola","name_elements":{"forename":"Falilat","surname":"Akewushola","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694048","data":{"address":{"address_line_1":"1-4 Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2NP","premises":"White Building Studios","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e5b9462e33f7678f069264024c7ac7160bb02c57","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694048/persons-with-significant-control/individual/CzKE_Gp5PJEn7WZ1_4eaaapP8JQ"},"name":"Mrs Abiola Olubusola Ogunleye","name_elements":{"forename":"Abiola","middle_name":"Olubusola","surname":"Ogunleye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OC326538","data":{"address":{"country":"Spain","locality":"07181 Palmanova, Baleares","premises":"Calle Ramon Llull, 36"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1960},"etag":"4a386db1ffc5cf6506165c8279ad8f89c8993d04","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326538/persons-with-significant-control/individual/YBnLecCIoB2DSVhzHCZn8c9JrAk"},"name":"Mr Nicholas Groen","name_elements":{"forename":"Nicholas","surname":"Groen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-02-24"}}
{"company_number":"14694038","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF5 1BE","premises":"591 Cowbridge Rd East,Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1964},"etag":"f4dd74c2ad4d42bff68ec54e27f8b1b6be72cf02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694038/persons-with-significant-control/individual/3IndwkSoV4xYn-WP9sWCprgaLv4"},"name":"Mr Anthony Joseph Frawley","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Frawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OE027988","data":{"address":{"address_line_1":"Don Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4TR","premises":"Whiteley Chambers"},"ceased_on":"2025-06-24","date_of_birth":{"month":12,"year":1976},"etag":"c3310df3895b9a95950f25db69efef4e3d136474","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027988/persons-with-significant-control/individual-beneficial-owner/NtpxzKJKGRwf8F0APEdUtYk-VMY"},"name":"Naomi Julia Le Boutillier","name_elements":{"forename":"Naomi","middle_name":"Julia","surname":"Le Boutillier"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-12-13"}}
{"company_number":"07373908","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Carnforth","postal_code":"LA5 9LD","premises":"19","region":"Lancashire"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"8d74b4dc74cdfc3fadab389aeaa2f7803f11b88c","kind":"individual-person-with-significant-control","links":{"self":"/company/07373908/persons-with-significant-control/individual/Rs8KYlt6MpSGMyJ9HYdLKX_p0Bk"},"name":"Mrs Esther Jane Weatherill","name_elements":{"forename":"Esther","middle_name":"Jane","surname":"Weatherill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-22"}}
{"company_number":"14694128","data":{"address":{"address_line_1":"Sherrard Road","country":"United Kingdom","locality":"London","postal_code":"E7 8DW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"9d117fc40e6505ae29eb1d1811f56ba76827bf5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14694128/persons-with-significant-control/individual/NghFWzwQFDb8iCOzBCHwo-j8Odc"},"name":"Mr Nikhil Nigam","name_elements":{"forename":"Nikhil","surname":"Nigam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694018","data":{"address":{"address_line_1":"Leader Avenue","country":"England","locality":"London","postal_code":"E12 6JP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"d0f2426c41688e9b5a82db76623ce50ed30162a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694018/persons-with-significant-control/individual/adNcXO8WpnAyHU8cDbTEa_0OHL4"},"name":"Miss Sonam Dhanoa","name_elements":{"forename":"Sonam","surname":"Dhanoa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694138","data":{"address":{"address_line_1":"Compton Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 3AB","premises":"Jamesons House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"4fec8bf49a595662839df10c4e69a35e90b19ba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694138/persons-with-significant-control/individual/Ih18bnX2vAs-zWoZ25MMvspDEOk"},"name":"Dr Johannes Joachim Alberts","name_elements":{"forename":"Johannes","middle_name":"Joachim","surname":"Alberts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694018","data":{"address":{"address_line_1":"Leader Avenue","country":"England","locality":"London","postal_code":"E12 6JP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"3f1e4765e10e2f12fb22c1a385c9ba82a901c56f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694018/persons-with-significant-control/individual/jq4botlR87tO4DUsBq9Rh7Q0JlQ"},"name":"Miss Kesshikha Chelvam","name_elements":{"forename":"Kesshikha","surname":"Chelvam","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694158","data":{"address":{"address_line_1":"Office 25 22 Market Square","country":"England","locality":"London","postal_code":"E14 6BU","premises":"Floor 1"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1985},"etag":"a2fc146d34f98dcd00a934a86ca0faec0b5fccf4","kind":"individual-person-with-significant-control","links":{"self":"/company/14694158/persons-with-significant-control/individual/uFw40FRMJIgAAdlHO4-2FmU0lMI"},"name":"Ms Eunice Ann Tana Bartido","name_elements":{"forename":"Eunice","middle_name":"Ann Tana","surname":"Bartido","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694028","data":{"address":{"address_line_1":"Southmead Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 5LW","premises":"359"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"afb4320a5e88bd1d5322579019fbdc8f0664de9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14694028/persons-with-significant-control/individual/yRPqVAUWzgyx6WZrEnz118l5htQ"},"name":"Mr Naheem Fatai","name_elements":{"forename":"Naheem","surname":"Fatai","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OE027988","data":{"address":{"address_line_1":"Don Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4TR","premises":"Whiteley Chambers"},"ceased_on":"2025-06-24","date_of_birth":{"month":3,"year":1964},"etag":"930bfb472d5939645313782f6f1d0acb4fa3304f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027988/persons-with-significant-control/individual-beneficial-owner/6Gk78MnwYUJXOKqty3muvVRlK8Q"},"name":"Martin John Hall","name_elements":{"forename":"Martin John","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-12-13"}}
{"company_number":"09870389","data":{"address":{"address_line_1":"Forge Hill","address_line_2":"Hampstead Norreys","country":"England","locality":"Thatcham","postal_code":"RG18 0TE","premises":"1 Forge Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"541dc540163d19ef68ab6f9193e7944be68ea64a","kind":"individual-person-with-significant-control","links":{"self":"/company/09870389/persons-with-significant-control/individual/zaDx02hBHgJ0PLPDk0IwWuyYMqk"},"name":"Mr Brendan Barnaby Hatch","name_elements":{"forename":"Brendan","middle_name":"Barnaby","surname":"Hatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11161499","data":{"address":{"address_line_1":"Cliff Parade","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2TA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8f0664449a04c50a7f7f543ce00b8aa0587792f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161499/persons-with-significant-control/individual/VsiCgh6lW7xP3JDMTfF-M6cjw7M"},"name":"Mr Stuart Lee Nolan","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11162919","data":{"address":{"address_line_1":"Greaves Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6NJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"16d0e71422c62a79075ec7aa2bf39ca9dda17ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/11162919/persons-with-significant-control/individual/Chfn4ecDwHyS29EIH62BqE9xe5k"},"name":"Mr. Andrejs Zolotovs","name_elements":{"forename":"Andrejs","surname":"Zolotovs","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11164799","data":{"address":{"address_line_1":"Pankhurst Close","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2RB","premises":"12"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"f1b87e8ff59e18d083dfed181d28ba8992294546","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164799/persons-with-significant-control/individual/gQMN5DXKvRkx4EuFXYJg6YuWJxE"},"name":"Dr Abul Huq","name_elements":{"forename":"Abul","surname":"Huq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11166429","data":{"address":{"address_line_1":"84 Tulse Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 2PL","premises":"Flat 8 Worthington House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b4568b0d77db9b4178405a5b4766c8dea95fc717","kind":"individual-person-with-significant-control","links":{"self":"/company/11166429/persons-with-significant-control/individual/YsP9QKZNLykDoVhnPJKCHKtqn5Y"},"name":"Miss Joanna Elizabeth Shields","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Shields","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-23"}}
{"company_number":"11167459","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Bushey Heath","postal_code":"WD23 1EE","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"14965d245acedb60645d8bb5f6c38dab8aa478c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11167459/persons-with-significant-control/individual/iOLVujXAC9HOtKH_xMg1w-Uhrb4"},"name":"Mr Michael David Dunlop","name_elements":{"forename":"Michael","middle_name":"David","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11168999","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-03-15","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"ef10e063d07239ed3884ec5bab377a77c254a887","kind":"individual-person-with-significant-control","links":{"self":"/company/11168999/persons-with-significant-control/individual/x0rIMlX_3IqV3SZDvTD74qOhXK8"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11169009","data":{"address":{"address_line_1":"Abbott Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4NS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"6594e9386d6609d5f5b02b97bd195beb91ba35b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11169009/persons-with-significant-control/individual/6Ao07mEVEgKIHWXMo0_4iOV_SbU"},"name":"Mr Andrew Petty","name_elements":{"forename":"Andrew","surname":"Petty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11169029","data":{"address":{"address_line_1":"Hardicker Street","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2RB","premises":"The Office, Haniwells Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"6bec0302b575e25d6bfbf2d07b2ccea9e4e6614a","kind":"individual-person-with-significant-control","links":{"self":"/company/11169029/persons-with-significant-control/individual/F1rtkX6kzt5zwCLGVfJbOPUGqYk"},"name":"Mr Hani Al-Salih","name_elements":{"forename":"Hani","surname":"Al-Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-25"}}
{"company_number":"06452479","data":{"address":{"address_line_1":"Norton Grove Industrial Estate","country":"United Kingdom","locality":"Hugden Way, Norton, Malton","postal_code":"YO17 9NE","premises":"C/O Karro Food Limited"},"etag":"6a0643c25a9278072f54788955beee54752d68cb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10664871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06452479/persons-with-significant-control/corporate-entity/dN6l7VyKjWOLXtHchINeJci2fHM"},"name":"Sofina Foods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"02136169","data":{"address":{"address_line_1":"51 - 53 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8TU","premises":"1st Floor Tricorn House"},"etag":"31b773c8c4db2642694a3478473f1edbe80d2369","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02036134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02136169/persons-with-significant-control/corporate-entity/icGxHiQdfZpVc_NG-h9DeUHOEnk"},"name":"Transax Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11171389","data":{"address":{"address_line_1":"Abingdon Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2RG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"378d43b938f50f59e4325c0f85fcab5c3bfca6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11171389/persons-with-significant-control/individual/NcCHAvQh7Nxcf5zcPkgMtj5Bb20"},"name":"Mr Hiten Hirani","name_elements":{"forename":"Hiten","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11171399","data":{"address":{"address_line_1":"N.306","country":"France","locality":"Monaco","postal_code":"98 000","premises":"20 Boulevard Rainer Iii"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1964},"etag":"0dfea6916d36db6cfbd72156828084f12bee9f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171399/persons-with-significant-control/individual/jCaGLqq-FPa5FTVz56PHlZ8iGHU"},"name":"Mr Mark Weihe","name_elements":{"forename":"Mark","surname":"Weihe","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"02340489","data":{"address":{"address_line_1":"Paxcroft Courtyard","address_line_2":"Hilperton","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 6JB","premises":"The Long Barn","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"82fe40c3f5d9fa009aa290ebc4a07bb8aa7f08e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02340489/persons-with-significant-control/individual/wH5vY6jXMcMGtFDUhiHHXmnQWO4"},"name":"Mrs Florence Margot Menghini","name_elements":{"forename":"Florence","middle_name":"Margot","surname":"Menghini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11171429","data":{"address":{"address_line_1":"45 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"bd749f21495efe2489d543d47b68e0237a24a42f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171429/persons-with-significant-control/individual/YGCgjzeFERii-s6quXuswPyY314"},"name":"Mrs Laura Sealey","name_elements":{"forename":"Laura","surname":"Sealey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11172389","data":{"address":{"address_line_1":"Corinthian Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 1HG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"126e1062e341c823a006e6e74808d7cdf1842fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11172389/persons-with-significant-control/individual/Oz2iIoUy5UEskrNDHl_jMSJtNh4"},"name":"Ian Metcalfe","name_elements":{"forename":"Ian","surname":"Metcalfe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"09286079","data":{"address":{"address_line_1":"Aylesbury End","locality":"Beaconsfield","postal_code":"HP9 1LW","premises":"Clarendon House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"be88781473de0c95b9f20ddebf9d7e23561afc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09286079/persons-with-significant-control/individual/AGf830HWEDk2ce10VfGaSpGXgNg"},"name":"Ms Julie Ann Nuttall","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Nuttall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09756709","data":{"address":{"address_line_1":"Church Crookham","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 8AJ","premises":"26 Rana Drive"},"ceased_on":"2023-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"416838bbe04a1ea6706fdb2dd21efc940560809f","kind":"individual-person-with-significant-control","links":{"self":"/company/09756709/persons-with-significant-control/individual/vbyHJ1zQ1jcgUybcCPmF-tv1swE"},"name":"Mr Jamie Vidal","name_elements":{"forename":"Jamie","surname":"Vidal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11173959","data":{"address":{"address_line_1":"Holly Park Estate","country":"United Kingdom","locality":"London","postal_code":"N4 4BN","premises":"191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"de9089fde12743e135e278d9eea5eea9bd3346e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11173959/persons-with-significant-control/individual/bpslDn20b4SOPM907Yc-AJ1qGq0"},"name":"Ms Sunisa Bunmoh","name_elements":{"forename":"Sunisa","surname":"Bunmoh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"09681159","data":{"address":{"address_line_1":"Brunel Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 7PU","premises":"Abihouse Unit 1a","region":"Wiltshire"},"ceased_on":"2021-07-01","etag":"8b1825ef29d7bc31efcd58bdb2c9921ae7c45d9f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09339498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09681159/persons-with-significant-control/corporate-entity/HpJhvpsdb-VMH-ZD_1zXJqRdykg"},"name":"Abigroup Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"SC587079","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 8HG","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"f79ac8fd7d7eaaaaf40d6dd97f10a582e6aff6b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC587079/persons-with-significant-control/individual/iGlVyHz90a6l0R32CbnIUFpUa0o"},"name":"Ms Sylwia Magdalena Pienkowska","name_elements":{"forename":"Sylwia","middle_name":"Magdalena","surname":"Pienkowska","title":"Ms"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11175889","data":{"address":{"address_line_1":"Mellon Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 1EP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"553f29b62c74054b9ed86f552953a2283fe020bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11175889/persons-with-significant-control/individual/H6ajq0AfnHzpMWIKMt3kfviFQBQ"},"name":"Mr Kieran Rudd","name_elements":{"forename":"Kieran","surname":"Rudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"07863509","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"9fecbc9b02490736cdb0aa60ad736a01d27b1ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07863509/persons-with-significant-control/individual/IMWGcvYLrFOOaotbkNcYpsOBFvU"},"name":"Dr Andrey Chirikhin","name_elements":{"forename":"Andrey","surname":"Chirikhin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11176689","data":{"address":{"address_line_1":"Dunnings Lane","address_line_2":"Bulphan","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3RJ","premises":"Drakes Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"24c0f054424d6bb5c7d6da9aecf46ad838cf10d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11176689/persons-with-significant-control/individual/4qOJkwcwMtybLyoZQQaXAG8gKJg"},"name":"Miss Jenni Ann Fountain","name_elements":{"forename":"Jenni","middle_name":"Ann","surname":"Fountain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11176709","data":{"address":{"address_line_1":"Centennial Avenue","country":"United Kingdom","locality":"Elstree","postal_code":"WD6 3FG","premises":"501 Centennial Park"},"etag":"4e4071a90a3878bd5257a4f362b365bdf2654626","identification":{"legal_authority":"Ew","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11176709/persons-with-significant-control/corporate-entity/OlryBpg-o0wrSpQ1FcKfMb3iySE"},"name":"Flatley Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11188869","data":{"address":{"address_line_1":"Brimsdown Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5EP","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"951f013731789bec85c12026ac965cbbeb7a4c09","kind":"individual-person-with-significant-control","links":{"self":"/company/11188869/persons-with-significant-control/individual/4QWvmv6AlXVrb-aec1zfsVxAIOE"},"name":"Mrs Zuhal Ciftci","name_elements":{"forename":"Zuhal","surname":"Ciftci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11188889","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"fadd199bd68b6f3662864e6d7a30a51c6d5a0012","kind":"individual-person-with-significant-control","links":{"self":"/company/11188889/persons-with-significant-control/individual/zFpyKzBsrvJ-QntpuXdo1fonKF8"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11188909","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"21487d04e0d4938e5f3eecea599be5375971824a","kind":"individual-person-with-significant-control","links":{"self":"/company/11188909/persons-with-significant-control/individual/hx3hXUhL64Fp8stjPIN42nZIfsw"},"name":"John Clarke","name_elements":{"forename":"John","surname":"Clarke"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11188919","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2019-02-05","country_of_residence":"India","date_of_birth":{"month":5,"year":1988},"etag":"5581661b22afc7a6313117e1a2ecdbeefc1c4b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11188919/persons-with-significant-control/individual/PXGrZtEfydslfC4ZOMYIkRFocXY"},"name":"Mr Gowtham Manoharan","name_elements":{"forename":"Gowtham","surname":"Manoharan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"03988039","data":{"address":{"address_line_1":"Nightingales Lane","country":"United Kingdom","locality":"Chalfont St Giles","postal_code":"HP8 4SP","premises":"Pollards Wood","region":"Buckinghamshire"},"etag":"59b656f77581abdc8d3b6e40d6c553fe081bc8fc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"7475142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03988039/persons-with-significant-control/corporate-entity/M5QfqadAAnbL0OFJgGwAnAZukuU"},"name":"One Ge Healthcare Uk","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"11188969","data":{"address":{"address_line_1":"Mill Dam","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1EQ","premises":"55f The Quadrant"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6237a6b62a6156b96e5ec53731a4f2a0941a57e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11188969/persons-with-significant-control/individual/z45uQUeQd64JOMTspl8km_rX4vg"},"name":"Leon Sexton","name_elements":{"forename":"Leon","surname":"Sexton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189679","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"7de9b7eff944aafbe5b818679fd22a4264fea520","kind":"individual-person-with-significant-control","links":{"self":"/company/11189679/persons-with-significant-control/individual/jpw5LtkHd5RWXsyxyRLIoILmatA"},"name":"Mr Christopher James Beech","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"09982929","data":{"address":{"address_line_1":"230 Upper Fifth Street","country":"United Kingdom","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"4f6cc215fbcbffca05a971d7525ab514eeae13ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09982929/persons-with-significant-control/individual/wGCocsya9bujPx5YdceVTH8Vh_U"},"name":"Mr George Derek Whitfield","name_elements":{"forename":"George","middle_name":"Derek","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11189699","data":{"address":{"address_line_1":"Dalton Road","address_line_2":"Unit 1","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1HY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"eb363fd8f5068e6fe528f2473637e2541323e4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11189699/persons-with-significant-control/individual/hIjY-e84pfFJ0uhYu9lZKrdxw_Q"},"name":"Deniz Ozmus","name_elements":{"forename":"Deniz","surname":"Ozmus"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189699","data":{"address":{"address_line_1":"Dalton Road","address_line_2":"Unit 1","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1HY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0b581ef58c87c7435454786093f34bac43c410c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11189699/persons-with-significant-control/individual/XNJa4RnOCnfmf8ktvvKEF0DfS1M"},"name":"Dervis Ozmus","name_elements":{"forename":"Dervis","surname":"Ozmus"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189709","data":{"address":{"address_line_1":"Ash Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5LW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e160303693301491346cc4dbb04b5636d5afa338","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189709/persons-with-significant-control/individual/mVRNeW3ymXYa1fPSo-R3oylT_6w"},"name":"Mr Gareth Robert Jessup","name_elements":{"forename":"Gareth","middle_name":"Robert","surname":"Jessup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189919","data":{"address":{"address_line_1":"Admirals Yard, Low Road","country":"England","locality":"Leeds","postal_code":"LS10 1AE","premises":"Suite 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"7deb51eb30a743dd295564556a4ee6649fd966d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11189919/persons-with-significant-control/individual/skx1055Ebm2SPI2ug1po2_didiM"},"name":"Mr Safiyyoullah Mayat","name_elements":{"forename":"Safiyyoullah","surname":"Mayat","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"11189929","data":{"address":{"address_line_1":"Hounslow Business Park","address_line_2":"Alice Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3UD","premises":"Unit 9"},"ceased_on":"2018-04-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c39c0ba279aa54008ca877c3e3e94586cafa7b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11189929/persons-with-significant-control/individual/AVdnE6CE6bGIbu7pQ_PFRtZBKjs"},"name":"Harpreet Kaur","name_elements":{"forename":"Harpreet","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"08947229","data":{"address":{"country":"United Kingdom","locality":"Matlock","postal_code":"DE4 3JY","premises":"2 White Rock Court"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a2df66e82ff51c28910503b6fe03671913a6edea","kind":"individual-person-with-significant-control","links":{"self":"/company/08947229/persons-with-significant-control/individual/8Emk_kQRXNiS7RaAqzVXTM2tRjo"},"name":"Mr Fiseal Riaz","name_elements":{"forename":"Fiseal","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"OC322799","data":{"address":{"address_line_1":"Craven Street","address_line_2":"Charring Cross","locality":"London","postal_code":"WC2N 5NG","premises":"40"},"ceased_on":"2019-07-02","country_of_residence":"Gibraltar","date_of_birth":{"month":7,"year":1973},"etag":"2818c78ddac41d1ae689a520353d4d6e4af34338","kind":"individual-person-with-significant-control","links":{"self":"/company/OC322799/persons-with-significant-control/individual/PoZuy-_5W2XyXtnvI50PgRTuqmA"},"name":"Ms. Kyra Louise Romano-Scott","name_elements":{"forename":"Kyra","middle_name":"Louise","surname":"Romano-Scott","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust-limited-liability-partnership"],"notified_on":"2017-08-11"}}
{"company_number":"11191499","data":{"address":{"address_line_1":"Station Road","address_line_2":"Unit 5","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4BD","premises":"15","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4e558eb1d9aca2c5753e4a0a3096e0fdc20bc228","kind":"individual-person-with-significant-control","links":{"self":"/company/11191499/persons-with-significant-control/individual/73mrhuuJ_vlDBN40uxYbwqXYT7o"},"name":"Mr Rohitjeet Singh Khurana","name_elements":{"forename":"Rohitjeet","middle_name":"Singh","surname":"Khurana","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11191509","data":{"address":{"address_line_1":"Park Spring Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 3QR","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8b3049cd0d4fc4786d477c1c7f7aa9de9efd7fac","kind":"individual-person-with-significant-control","links":{"self":"/company/11191509/persons-with-significant-control/individual/iUb6adFWwnh5OGTQYUcnrBsDu_4"},"name":"Mr Robert Indries","name_elements":{"forename":"Robert","surname":"Indries","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11191529","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"5cab3f8b8de3b1146204d2e6cc82f6f42d70b925","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191529/persons-with-significant-control/individual/hGg6fbekZe8zhlBqrUHliF4sEXE"},"name":"Mr Richard Thomas Maxwell","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"SC759738","data":{"address":{"address_line_1":"Crawford Avenue","address_line_2":"Rosemarkie","country":"Scotland","locality":"Fortrose","postal_code":"IV10 8UX","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"301badf0285ae10286208e115eddb926ada5e425","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759738/persons-with-significant-control/individual/41f3haEf1HjnURlowDcIM0x_VJ0"},"name":"Mr Stuart Iain Goodwin","name_elements":{"forename":"Stuart","middle_name":"Iain","surname":"Goodwin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680488","data":{"address":{"locality":"Dh3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a9fcaad1035c1d39bfc8639645f180e2646efa98","kind":"individual-person-with-significant-control","links":{"self":"/company/14680488/persons-with-significant-control/individual/UlCbKS5bEHyReXQUZAeJMm0moow"},"name":"Miss Samara Jumaa","name_elements":{"forename":"Samara","surname":"Jumaa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680698","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1982},"etag":"ca41e5f603bcb93692450594893023e11a0fb815","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680698/persons-with-significant-control/individual/LT14PjeEqAmb2jLkJO7rovQugrI"},"name":"Sunday Pasi Daniel Dogonyaro","name_elements":{"forename":"Sunday","middle_name":"Pasi Daniel","surname":"Dogonyaro"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11191569","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1AQ","premises":"86a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"4d0cb5eb6357ba76d75a0895df00954403eec8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11191569/persons-with-significant-control/individual/GYTAc5pCc6Nt3Xy2IkC6TI4tzWI"},"name":"Mr Craig Scott","name_elements":{"forename":"Craig","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11191569","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1AQ","premises":"86a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ef0bd356f546128bc27afd9c66ed307f273ca724","kind":"individual-person-with-significant-control","links":{"self":"/company/11191569/persons-with-significant-control/individual/D_hwEaPpzOQqbGOLq_HkroSdDug"},"name":"Mrs Ruth Patricia Scott","name_elements":{"forename":"Ruth","middle_name":"Patricia","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11191589","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8JU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"64fdcb64f0392acbd6e9ed6162ff7e8e0eb9a4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11191589/persons-with-significant-control/individual/tpXIa_GqnarcHNweV45GB8JtRNA"},"name":"Mr Panayiotis Andreou","name_elements":{"forename":"Panayiotis","surname":"Andreou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"14680708","data":{"address":{"address_line_1":"North Lane","country":"England","locality":"Leeds","postal_code":"LS6 3HG","premises":"Gateway House, 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"79ca1d0da191835244a688cccf83f8a16d5a90cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14680708/persons-with-significant-control/individual/i-EeQSq2KktgPYGqbJvGOwgWw4g"},"name":"Mrs Thi Le Chi Dang","name_elements":{"forename":"Thi","middle_name":"Le Chi","surname":"Dang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11178709","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Loveclough","country":"England","locality":"Rossendale","postal_code":"BB4 8RG","premises":"Ivy House Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3c098c090e95342b02e3e0db0ea776616d696da6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11178709/persons-with-significant-control/individual/ZVnCYqjhzROwUk12yBWir4XkAlA"},"name":"Mr Peter James Holt","name_elements":{"forename":"Peter","middle_name":"James","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"14680918","data":{"address":{"address_line_1":"Mather Road","country":"England","locality":"Sheffield","postal_code":"S9 4GP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"bb978496a2db8585d40beb24f3eb3722ea9500fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14680918/persons-with-significant-control/individual/_ASyZk9o1S-ud4XCHvRwyHX4w80"},"name":"Xinggui Lin","name_elements":{"forename":"Xinggui","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"OE027338","data":{"address":{"address_line_1":"Ottostrasse 27","address_line_2":"84030","country":"Germany","locality":"Landshut","premises":"27"},"date_of_birth":{"month":4,"year":1969},"etag":"d3b039d3ade1f7835bd0da9652d2def36b14c8b8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027338/persons-with-significant-control/individual-beneficial-owner/VPess_5j1aQYdNlyByXLXV9Yzro"},"name":"Stefan Rupp","name_elements":{"forename":"Stefan","surname":"Rupp"},"nationality":"German,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-06-29"}}
{"company_number":"11192789","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2020-06-17","etag":"4e123550eed16f34377be99e04435dddc0791eea","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11192789/persons-with-significant-control/corporate-entity/cga4pvJkB22IdFAvSaguuyWr3_g"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"14681118","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Darlington","postal_code":"DL1 5NB","premises":"39"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ef131bc48cda685b90b3b1f5e67d5bbc089e276c","kind":"individual-person-with-significant-control","links":{"self":"/company/14681118/persons-with-significant-control/individual/kbMEwjNxydU7b2jDCc9hj9GUfV0"},"name":"Mr James Wharton","name_elements":{"forename":"James","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"SC588049","data":{"address":{"address_line_1":"5 Daisy Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8JT","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"0712b4ec79ef2ff2120e77293691691d119ef232","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588049/persons-with-significant-control/individual/tUrX6NAUxk_WbkyFWntkAu6DL6k"},"name":"Mr Zafar Malik","name_elements":{"forename":"Zafar","surname":"Malik","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"06342818","data":{"address":{"address_line_1":"Railway Road","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR6 9RB","premises":"Rainbow House"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"11d746345ef0b7a625b4d6607b6a035e6ead38be","kind":"individual-person-with-significant-control","links":{"self":"/company/06342818/persons-with-significant-control/individual/f8H-d2iA2RueU9Fg6G-P5P6THig"},"name":"Mr Darren Hanley","name_elements":{"forename":"Darren","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-31"}}
{"company_number":"14681518","data":{"address":{"address_line_1":"Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Mersch Creatives Ltd, 4th Floor, Silverstream Hous"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"0784a3dbf6499ce9688a6c3e6d28ea37bbc78e14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681518/persons-with-significant-control/individual/M8ABcaFj-RRlKyrIOaC9UduzaT4"},"name":"Mr. Lamine Soce Mersch","name_elements":{"forename":"Lamine","middle_name":"Soce","surname":"Mersch","title":"Mr."},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11192879","data":{"address":{"address_line_1":"Camborne Close","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 0EN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"defb8edbdb267b2784d8c530963f07dac28b9bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11192879/persons-with-significant-control/individual/R-7tk3LTPOe09nPHrNcmfhffB5Y"},"name":"Mrs Ameerjan Heena Tabasum","name_elements":{"forename":"Ameerjan","middle_name":"Heena","surname":"Tabasum","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"07422319","data":{"address":{"address_line_1":"Ings Lane","locality":"Tadcaster","postal_code":"LS24 9AY","premises":"The Park"},"ceased_on":"2019-03-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"53bff4cc4acf5f8d3131330c5d919ca4d0184b23","kind":"individual-person-with-significant-control","links":{"self":"/company/07422319/persons-with-significant-control/individual/5R237kgmKbiJNrj4lTFpOSRwMPY"},"name":"Mr Andrew Gordon Charlesworth","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"14681128","data":{"address":{"address_line_1":"Ingrave Road","country":"England","locality":"Brentwood","postal_code":"CM13 2AQ","premises":"102","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"df487822b4417ca678d5fe7562ca918d1ba4d143","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"CARTWRIGHTS ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Matthew James Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681128/persons-with-significant-control/individual/K0b4VOsqAqoGKlkxQi9pT5_AWGU"},"name":"Mr Matthew James Gray","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14684198","data":{"address":{"address_line_1":"11 Allerton Park","country":"England","locality":"Leeds","postal_code":"LS7 4ND","premises":"Flat 10, Eton Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"fc9d610c2edf5a5833b1ecd9168457523303813c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684198/persons-with-significant-control/individual/nsPU_oww0fxzb_Jkk2eP1ur9R6g"},"name":"Mr Farakh Masood","name_elements":{"forename":"Farakh","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11193869","data":{"address":{"address_line_1":"Arrowe Brook Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 0AB","premises":"Offices A13-A14, Champions Business Park"},"ceased_on":"2019-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"393478c2ee3c3bdcad32cc07a16d36ed8f3d1a25","kind":"individual-person-with-significant-control","links":{"self":"/company/11193869/persons-with-significant-control/individual/PC_idleLANfbkp9ghFkJJO3bO2Y"},"name":"Sairah Ghalib","name_elements":{"forename":"Sairah","surname":"Ghalib"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-02-07"}}
{"company_number":"14682238","data":{"address":{"address_line_1":"Mabgate Mills","country":"England","locality":"Leeds","postal_code":"LS9 7DZ","premises":"1st Floor, Mill 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"1974349a8a8de597ac7b0f387a4df53115a7393f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682238/persons-with-significant-control/individual/Pa_GaqcmLtNUGIDhovli0jI-CB0"},"name":"Miss Charlotte Elsey","name_elements":{"forename":"Charlotte","surname":"Elsey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11193869","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5FE","premises":"The Accountancy Partnership","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"f8e0958770abfb4ea99f65ce496ef22fec85c09e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193869/persons-with-significant-control/individual/1O4Ej7M_I2eFIGd0oHk39uVdndM"},"name":"Shah Imran Ali","name_elements":{"forename":"Shah","middle_name":"Imran","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-02-07"}}
{"company_number":"07422319","data":{"address":{"address_line_1":"Ings Lane","locality":"Tadcaster","postal_code":"LS24 9AY","premises":"The Park"},"ceased_on":"2019-03-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"1120ae633ffc740a390f613f3dee5fcc6f20fd72","kind":"individual-person-with-significant-control","links":{"self":"/company/07422319/persons-with-significant-control/individual/K1XB_AJYMDf4LzWGpbCgaCIcut8"},"name":"Mr Kevin Lester Derry","name_elements":{"forename":"Kevin","middle_name":"Lester","surname":"Derry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"04323368","data":{"address":{"address_line_1":"Cranbourne Gardens","country":"England","locality":"London","postal_code":"NW11 0JB","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"2c6cccad8d958c7928e94283978aeb74d6cdd283","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04323368/persons-with-significant-control/individual/n8KEAGDLzzg2TMLIHxxePj0vE_0"},"name":"Mr Michael Lisser","name_elements":{"forename":"Michael","surname":"Lisser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-23"}}
{"company_number":"11193809","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Coventry","postal_code":"CV2 4PW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"9f991ca9cf70bb103b5ebcd1981da150d033310f","kind":"individual-person-with-significant-control","links":{"self":"/company/11193809/persons-with-significant-control/individual/0pFZJndJoMPrU2cdvgOQd6yQxBc"},"name":"Mr Liviu Nicoara","name_elements":{"forename":"Liviu","surname":"Nicoara","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14619618","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W3 9QP","premises":"316a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4c1b369c459b0e61cff96386bbdf5eb85eb60658","kind":"individual-person-with-significant-control","links":{"self":"/company/14619618/persons-with-significant-control/individual/7ov5tkrq_2TbK_CAUONxuaIZfQE"},"name":"Mr Iacob Floaca","name_elements":{"forename":"Iacob","surname":"Floaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14684028","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S4 8JA","premises":"67 Lloyd Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"c4d4a2458624035e362a159f73eee99b54b687c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"GRAYSON \u0026 MO LTD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"TEODOR HORVATH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684028/persons-with-significant-control/individual/5P4mcxqhDIyhAR3mdFdYASUKy7c"},"name":"Mr Teodor Horvath","name_elements":{"forename":"Teodor","surname":"Horvath","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"SC588109","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Banchory","postal_code":"AB31 5SR","premises":"46","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"cf2bedef9df3e9885a73d6f0099d35e18a6f6813","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588109/persons-with-significant-control/individual/tOTxordHSlhrPZQ2NMibzRcb5-4"},"name":"Mr Jaimin Jethwa","name_elements":{"forename":"Jaimin","surname":"Jethwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-07"}}
{"company_number":"06071919","data":{"address":{"address_line_1":"Drum Industrial Estate","country":"United Kingdom","locality":"Birtley","postal_code":"DH2 1UR","premises":"6","region":"County Durham"},"ceased_on":"2021-11-23","etag":"e19d5017863435c3d6224c06f68af3c4deb87b8d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06071823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06071919/persons-with-significant-control/corporate-entity/baiFhuBLr-SDTeXk34-L1yTRxUE"},"name":"Colton Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-25"}}
{"company_number":"14684388","data":{"address":{"address_line_1":"Horn Lane","country":"United Kingdom","locality":"London","postal_code":"W3 6PH","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d60994965ec5c3113a7361292f06bbf4da3ba63e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684388/persons-with-significant-control/individual/3F5JRYD25HkCftSeWyGbQAzTSiE"},"name":"Mr Mohammad Ali Panahimanesh","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Panahimanesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-23"}}
{"company_number":"OE027508","data":{"address":{"address_line_1":"Ordnance House","address_line_2":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"C/O Summit Trust Jersey Limited"},"date_of_birth":{"month":3,"year":1963},"etag":"ed8e8fcec9282ac6b44e7136f0e9cb53aa51729d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027508/persons-with-significant-control/individual-beneficial-owner/mIlGbf8_L6alYkN8G411UeZX3vU"},"name":"Hh Sheikha Noura Khalid H.A. Al Thani","name_elements":{"forename":"Hh","middle_name":"Sheikha Noura Khalid H.A.","surname":"Al Thani"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-08-10"}}
{"company_number":"11193039","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"e0f31d58291374f716666bc26ddef2f991f3a38b","kind":"individual-person-with-significant-control","links":{"self":"/company/11193039/persons-with-significant-control/individual/VaFDFTeYwSTUohuwjaifQwO-kXw"},"name":"Mr David Eric Myall","name_elements":{"forename":"David","middle_name":"Eric","surname":"Myall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"11194419","data":{"address":{"address_line_1":"55 Hoole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"a3bd5e63f9d7f60faa0bfa83e838a60d4f63d76e","kind":"individual-person-with-significant-control","links":{"self":"/company/11194419/persons-with-significant-control/individual/Iu9pH2Wv-uYNkRL4JyJ0zbvUIxw"},"name":"Annemarie Ivey","name_elements":{"forename":"Annemarie","surname":"Ivey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14024498","data":{"address":{"address_line_1":"Wilmington Street","country":"England","locality":"Leeds","postal_code":"LS7 2BP","premises":"Park House"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"32627e603256039c1e2c126919043a550ca917bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14024498/persons-with-significant-control/individual/H4ghqlDpyLPoBS5kmihIAfkHZuk"},"name":"Mr Victor Alexandru Tulitu","name_elements":{"forename":"Victor","middle_name":"Alexandru","surname":"Tulitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14685148","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"72d12d2bff93e9f2c33da8a4406ecdd141a93338","kind":"individual-person-with-significant-control","links":{"self":"/company/14685148/persons-with-significant-control/individual/npf4VO750RX8axU4CXxJcXkdcjw"},"name":"Mr Toby Taylor","name_elements":{"forename":"Toby","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11194419","data":{"address":{"address_line_1":"55 Hoole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"b47ac58ce990c8181b73273ceb20bb200075fbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11194419/persons-with-significant-control/individual/p0uRbgKLoxXS6dG7RFVUh7Ke0iY"},"name":"Mr Paul Atkinson","name_elements":{"forename":"Paul","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14684688","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","po_box":"E6 2JA","postal_code":"E6 2JA","premises":"Office 6330","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"94a273839567af855c5286e53740a6f166194d90","kind":"individual-person-with-significant-control","links":{"self":"/company/14684688/persons-with-significant-control/individual/w-UQtWImnva5VclcezWAjl22lyc"},"name":"Mr Wahab William","name_elements":{"forename":"Wahab","surname":"William","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11193889","data":{"address":{"address_line_1":"Linden Avenue","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8RY","premises":"36","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7d71c9ff0f4500f497ebc650dd2e735c82de9994","kind":"individual-person-with-significant-control","links":{"self":"/company/11193889/persons-with-significant-control/individual/G7usZzYb-FLzl5E3Ht6g-gpgyvM"},"name":"Sharon Anne James","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"09579278","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Wickhams Cay I","country":"Virgin Islands, British","locality":"Road Town","premises":"Vanterpool Plaza","region":"Tortola"},"ceased_on":"2023-02-22","etag":"8023e51df60e3472f99ca5b8df0daad2034c4c3d","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Bvi Business Companies Act, 2004","legal_form":"Limited Company","place_registered":"Bvi Commercial Registry","registration_number":"1889934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09579278/persons-with-significant-control/corporate-entity/9fPEhQTd65dJ67iAJJUZgxnkoFI"},"name":"Blue-Eye Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14685628","data":{"address":{"address_line_1":"Newton Park View","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2DL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"420984581697cc0e545f3aaa6fa1b0a5f65b1066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685628/persons-with-significant-control/individual/TzSOogUiSmnlTm3TdxWBORKrtOA"},"name":"Mr Andrew John Grice","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11194979","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2019-08-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"02059b9d0fed8a82701abbd3f77b298d2bec6089","kind":"individual-person-with-significant-control","links":{"self":"/company/11194979/persons-with-significant-control/individual/z-si1rTzNTWrd8oiMYxP_kwK4Fo"},"name":"Mr Jan Peco","name_elements":{"forename":"Jan","surname":"Peco","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-08"}}
{"company_number":"11193879","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"6c651d46e6bd68550a3e803a789db5cdc2a3fa29","kind":"individual-person-with-significant-control","links":{"self":"/company/11193879/persons-with-significant-control/individual/zJ22wVkSwGEIOKQaGF-AeS3Bw-0"},"name":"Mr Emre George Dalar","name_elements":{"forename":"Emre","middle_name":"George","surname":"Dalar","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"14685638","data":{"address":{"address_line_1":"Sampat Farms, 7th Cross Road","address_line_2":"Bicholi Mardana","country":"India","locality":"Indore","postal_code":"452016","premises":"95c"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1984},"etag":"c3129bfea93fc0c6a2d06f048d291c420ac97a39","kind":"individual-person-with-significant-control","links":{"self":"/company/14685638/persons-with-significant-control/individual/45hJskMIYQTSbwg0UxbjHZJnmP8"},"name":"Mr Anand Gupta","name_elements":{"forename":"Anand","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"04323368","data":{"address":{"address_line_1":"Cranbourne Gardens","country":"England","locality":"London","postal_code":"NW11 0JB","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b6753db497830437c24aa75b70dcbd3b5f2dd04b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04323368/persons-with-significant-control/individual/inJcy55KZomIdu_mNVTEXrx5J00"},"name":"Mr Leon Wolf","name_elements":{"forename":"Leon","surname":"Wolf","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-23"}}
{"company_number":"11195019","data":{"address":{"country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4DR","premises":"10 Bowen Square","region":"Northamptonshire"},"etag":"46cd1d93fa4a1f0677f8f40b94f43b232c9b2e34","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10786163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11195019/persons-with-significant-control/corporate-entity/hWaP5WjYXCZvNkTDyeG1PYo7V0c"},"name":"Malo Events Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14685808","data":{"address":{"address_line_1":"Painters Mead","address_line_2":"Hilperton","country":"England","locality":"Trowbridge","postal_code":"BA14 7QF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"268c3123b3f2e7d53e6accf2543b80c02c632861","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685808/persons-with-significant-control/individual/4oLfKTEvM3mdCqu4Fy2IS6-xtGU"},"name":"Mrs Franchesca Rosie Macphail","name_elements":{"forename":"Franchesca","middle_name":"Rosie","surname":"Macphail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14686528","data":{"address":{"address_line_1":"Livingstone Place","country":"Wales","locality":"Newport","postal_code":"NP19 8EW","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"ac206a6cb804f30316a16f58259bce443c94ec8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14686528/persons-with-significant-control/individual/PKs5Ek7BaYLUMwz4jV_gILDCzvg"},"name":"Mr Ashibin Kuriakkattil Azeez","name_elements":{"forename":"Ashibin","surname":"Kuriakkattil Azeez","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686718","data":{"address":{"address_line_1":"Potters Cross","address_line_2":"Butterknowle","country":"England","locality":"Bishop Auckland","postal_code":"DL13 5JZ","premises":"Hartnell House"},"ceased_on":"2023-08-01","etag":"20a9e047bf1b66b16bb5e41b38f37b78d817c317","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"08298951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14686718/persons-with-significant-control/corporate-entity/-hMUBbuQqd14dpaz3rqSZBK5pis"},"name":"Radio Northumberland Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11195669","data":{"address":{"address_line_1":"Bridlington Road","address_line_2":"Skipsea","country":"England","locality":"Driffield","postal_code":"YO25 8TL","premises":"Samara"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"147c8a7bf61c70a63da67be4ad5d9a7f4e44738b","kind":"individual-person-with-significant-control","links":{"self":"/company/11195669/persons-with-significant-control/individual/IRGTmvIa7AP0Cp6ptdb9AKY38Y8"},"name":"Mr Simon Harris","name_elements":{"forename":"Simon","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11197629","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Begbies Traynor (Central) Llp, 5 Prospect House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9192e64328bfc2c98afa671cc3c9339f43fcec5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11197629/persons-with-significant-control/individual/plFV7xqORMZLl6ShuH1muiyPpLA"},"name":"Mr Darrian Hitch","name_elements":{"forename":"Darrian","surname":"Hitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14686938","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"20b509c2980d551f763011aaed356529d5a6e5b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Trevor Stuart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686938/persons-with-significant-control/individual/gcpeQp30sfIxXEYg67wQWDh021E"},"name":"Mr Trevor Ricardo Stuart","name_elements":{"forename":"Trevor","middle_name":"Ricardo","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14685808","data":{"address":{"address_line_1":"Painters Mead","address_line_2":"Hilperton","country":"England","locality":"Trowbridge","postal_code":"BA14 7QF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"e8407a17d0234c23251abfc6ffb9f7a58862824f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685808/persons-with-significant-control/individual/_SyQLKBOmfcm-eVQau1TZikuqNA"},"name":"Mr Cameron William Macphail","name_elements":{"forename":"Cameron","middle_name":"William","surname":"Macphail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14686528","data":{"address":{"address_line_1":"Livingstone Place","country":"Wales","locality":"Newport","postal_code":"NP19 8EW","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"ade959a9bbfb262c6a7a2b5401188329d4eb61b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14686528/persons-with-significant-control/individual/7G-l7YDpyOkxsjBJRmOHCmRYFhE"},"name":"Mr Rakhesh Ravi","name_elements":{"forename":"Rakhesh","surname":"Ravi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"NI038139","data":{"address":{"address_line_1":"19 Greenway","address_line_2":"Belfast","postal_code":"BT6 0DT"},"ceased_on":"2019-03-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1963},"etag":"59b3e8e6395dcdb987b9b73932f6cb2ba554c1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI038139/persons-with-significant-control/individual/WSJCg9SwL6IbEMDLniMQ3d4-TOw"},"name":"Mrs Elizabeth Olson","name_elements":{"forename":"Elizabeth","surname":"Olson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-01"}}
{"company_number":"07137669","data":{"address":{"address_line_1":"Taunton Avenue","country":"England","locality":"Plymouth","postal_code":"PL5 4EW","premises":"260"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"65b7a68f7dd3c983ae28e05e572e2f8a27f38b33","kind":"individual-person-with-significant-control","links":{"self":"/company/07137669/persons-with-significant-control/individual/pHEc8_j3ck27cs2J23UARsCtP0A"},"name":"Mr Stephen Paul Andrew","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11197639","data":{"address":{"address_line_1":"Clarke Crescent","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9SA","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"06d19585956da3ed55f0d2d345f827109e025b06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11197639/persons-with-significant-control/individual/sa5-J-GaX2dlPPCO8_sD_1erF8s"},"name":"Ms Victoria Moody","name_elements":{"forename":"Victoria","surname":"Moody","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-09"}}
{"company_number":"SL036228","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"29fb7a1fb32f1db93f7bef80dfd06549ff65bbce","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036228/persons-with-significant-control/corporate-entity/DdYizHN4sl9s9t7qphS8hNBubsc"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-24"}}
{"company_number":"11195669","data":{"address":{"address_line_1":"Bridlington Road","address_line_2":"Skipsea","country":"England","locality":"Driffield","postal_code":"YO25 8TL","premises":"Samara"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5cb3d014b3c5c5bbb8107ce5b0d09cfc059a5939","kind":"individual-person-with-significant-control","links":{"self":"/company/11195669/persons-with-significant-control/individual/jeTv_EKje-IUZLwYvndlKdhOhJc"},"name":"Miss Laurencja Karwan","name_elements":{"forename":"Laurencja","surname":"Karwan","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14686308","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1986},"etag":"b2ffb2ad06f176aad3ae4a42339af5a1ffecaaf8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686308/persons-with-significant-control/individual/5SfZBAFLQxHcPscl8SXVK_fBA1I"},"name":"Mr Pawan Kumar Dabas","name_elements":{"forename":"Pawan","middle_name":"Kumar","surname":"Dabas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"09204479","data":{"address":{"address_line_1":"Frog Lane, Coalpit Heath","country":"England","locality":"Bristol","postal_code":"BS36 2NP","premises":"Flat 6, The Willows"},"ceased_on":"2018-09-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d6a170533ed35c01ea5b004b65080fee62a0c039","kind":"individual-person-with-significant-control","links":{"self":"/company/09204479/persons-with-significant-control/individual/6umZd1_ES6DQyv2YNYYQy_UJliQ"},"name":"Mr Jonathan Raymond Rowland","name_elements":{"forename":"Jonathan","middle_name":"Raymond","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"07931199","data":{"address":{"country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8NG","premises":"87 Abbey Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"7b04e31837fccb91ca6898009fec14fbf98c2002","kind":"individual-person-with-significant-control","links":{"self":"/company/07931199/persons-with-significant-control/individual/tycqLXsj2TR82fw2yfDR0VdT8NI"},"name":"Mrs Katie Louise Wall","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"14686718","data":{"address":{"address_line_1":"Warbeck Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2FF","premises":"7"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"72377039e4f13ea9fcadc09503f324afab7fd343","kind":"individual-person-with-significant-control","links":{"self":"/company/14686718/persons-with-significant-control/individual/8V2cDKUn1SD0_vrYue59yE0Hs2k"},"name":"Mr Jonathan Christopher Morrell","name_elements":{"forename":"Jonathan","middle_name":"Christopher","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686038","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1N 8SU","premises":"27 Greville Street"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1968},"etag":"b852570357d38acf506a980a2a5e124c829b8210","kind":"individual-person-with-significant-control","links":{"self":"/company/14686038/persons-with-significant-control/individual/myebdhQr4UXUqpYS61_HH25QT1s"},"name":"Mr Edouard Brault","name_elements":{"forename":"Edouard","surname":"Brault","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"12562578","data":{"address":{"address_line_1":"Upper Dicconson St","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2AD","premises":"10/12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"54b0e7602d25676b18373918ecf22832441becd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562578/persons-with-significant-control/individual/eKVubNXFPXTIV6Wrtd-b94IddNg"},"name":"Mr Christopher Dennis Price","name_elements":{"forename":"Christopher","middle_name":"Dennis","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"SL036228","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"aa1d5aeed5865de80fb4b55bbead7b9068baa0f2","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036228/persons-with-significant-control/corporate-entity/jEE6Y4-A9_cjwWDY0Yf7VQySgmM"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14686048","data":{"address":{"address_line_1":"4 Wildflower Close","address_line_2":"Rosewood","country":"England","locality":"Hawkinge","postal_code":"CT18 7UU","premises":"4","region":"Folkestone"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5ef9e79548c043305cb0690c213e24fc8f44a267","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686048/persons-with-significant-control/individual/4svi2ifCr3E9d9J1n1REPvVVqLw"},"name":"Mrs Priscilla Akutu-Carter","name_elements":{"forename":"Priscilla","surname":"Akutu-Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"10609769","data":{"address":{"address_line_1":"Africa Drive","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4WG","premises":"Brynton"},"ceased_on":"2026-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"0e789a7ae7f034b79e3bca3c0690ad8cb3560af2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609769/persons-with-significant-control/individual/9qNkZ6jbBsLyjDVS6G-A_c1YFoE"},"name":"Mr Malcolm Wooldridge","name_elements":{"forename":"Malcolm","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"11093649","data":{"address":{"address_line_1":"8 Old Jewry","locality":"London","postal_code":"EC2R 8DN","premises":"4th Floor"},"ceased_on":"2018-09-06","etag":"40f22b2f2e8dd35f856605b804cc2cb81bb96343","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"09378635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11093649/persons-with-significant-control/corporate-entity/J7paxwBWEQ_aemsteWoMA5HALFw"},"name":"Entrepreneur First Gp Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-02"}}
{"company_number":"11195899","data":{"address":{"address_line_1":"Deans Walk","country":"England","locality":"Ashford","postal_code":"TN23 5BL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1b7856d1e27bb543c47a8117d4df06660add4a74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195899/persons-with-significant-control/individual/FAb_J1SnO1vBpyjeByUfBu_83ew"},"name":"Miss Michelle Louise Langer","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Langer","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"14686718","data":{"address":{"address_line_1":"Warbeck Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2FF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"92abc458d8959696ebe14677ebba2a37222c8d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14686718/persons-with-significant-control/individual/AYP5fIRfy6Gv-5-8_zrlUsE_0ew"},"name":"Mr Richard Connor Finch","name_elements":{"forename":"Richard","middle_name":"Connor","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687148","data":{"address":{"address_line_1":"Loseby Lane","locality":"Leicester","postal_code":"LE1 5DR","premises":"Office 2 6","region":"Leicestershire"},"ceased_on":"2023-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"05c6507a0a2fbdbf0a5a6046b15e2ce8abbeeb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14687148/persons-with-significant-control/individual/zD3jicWEHcPK1zz3BaA7y4JyXi8"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686298","data":{"address":{"address_line_1":"Radial House","address_line_2":"Room No 106","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7NF","premises":"3-5 Ripple Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"73313954282f35ea2f911cbb4d373877484f805b","kind":"individual-person-with-significant-control","links":{"self":"/company/14686298/persons-with-significant-control/individual/uyClp4tuBKPH3NApjBz8KOWggDo"},"name":"Ms Hemalatha Nalluri","name_elements":{"forename":"Hemalatha","surname":"Nalluri","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11197649","data":{"address":{"address_line_1":"North Park","country":"United Kingdom","locality":"Iver","postal_code":"SL0 9DL","premises":"Richings Park Golf Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"e4d232e040f65e70c9e6fbeb1e3b571ec061c27e","kind":"individual-person-with-significant-control","links":{"self":"/company/11197649/persons-with-significant-control/individual/7MpYiKYTjmd_KcC6hhQMbPokMUg"},"name":"Mr Jack Bromham","name_elements":{"forename":"Jack","surname":"Bromham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"08135889","data":{"address":{"address_line_1":"Stoke Wake","country":"United Kingdom","locality":"Blandford","postal_code":"DT11 0HE","premises":"Manor Farm","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"3fa6b0c5aed9be041699a68b1ec8635ee9205d24","kind":"individual-person-with-significant-control","links":{"self":"/company/08135889/persons-with-significant-control/individual/6H17hJSq8nTLlsrQx2oRwtXoJkE"},"name":"Mr Timothy David Leacock","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Leacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"14687888","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Garston","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"2b35e44a567c39e134d65793dd50cdc49ac9c8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687888/persons-with-significant-control/individual/38ZjJyFMjA_0CH_Ba9DBoka1ED8"},"name":"Mrs Samantha Farrell","name_elements":{"forename":"Samantha","surname":"Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"11199089","data":{"address":{"address_line_1":"Worcester Villas","country":"England","locality":"Hove","postal_code":"BN3 5TA","premises":"53","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"bfab6e1669d02772165817f73f7281fda62d1d68","kind":"individual-person-with-significant-control","links":{"self":"/company/11199089/persons-with-significant-control/individual/ka69XCRX4hR3nR2wrHOp_6iQhnw"},"name":"Lindsey Catheirne Bracken","name_elements":{"forename":"Lindsey","middle_name":"Catheirne","surname":"Bracken"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14687508","data":{"address":{"address_line_1":"Lw Vass Trading Estate","address_line_2":"Station Road","country":"United Kingdom","locality":"Ampthill","postal_code":"MK45 2RB","premises":"Unit B","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"93c5a435330ad1980b7181595750ef0931f7cbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14687508/persons-with-significant-control/individual/vwvGUhON22TpvCqK7sbsn1GGnCg"},"name":"Mr William John Kemp","name_elements":{"forename":"William","middle_name":"John","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"NI637959","data":{"address":{"address_line_1":"Hyde Business Park","address_line_2":"Pennyburn Industrial Estate","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0LU","premises":"4"},"ceased_on":"2026-06-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1989},"etag":"0f91f2decd13c37305a97d0cd6b5ace8e25913b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI637959/persons-with-significant-control/individual/CEuLgTuK644OJkHfBYzHU_hNXFg"},"name":"Mr Conor Mullan","name_elements":{"forename":"Conor","surname":"Mullan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"10596779","data":{"address":{"address_line_1":"Foxberry House","address_line_2":"Crown Alley","country":"England","locality":"London","postal_code":"SE9 5DG","premises":"Flat 7"},"ceased_on":"2021-01-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9e96e72e1bcef04ec55cba5a4ffc95af9d3180ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10596779/persons-with-significant-control/individual/2Xh4hLvN9Rpi_JGRXuIArY1S988"},"name":"Mr Georgi Stoilov Todorov","name_elements":{"forename":"Georgi","middle_name":"Stoilov","surname":"Todorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"14688758","data":{"address":{"address_line_1":"Elm Close","address_line_2":"Little Stoke","country":"England","locality":"Bristol","postal_code":"BS34 6RQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"329398695218328577c8b4eae0dcd2de961a28e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14688758/persons-with-significant-control/individual/mz8ySyhIRghkTA1jLEZ4FXpuc7M"},"name":"Mr Andrew Philip Mattis","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Mattis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14687508","data":{"address":{"address_line_1":"Lw Vass Trading Estate","address_line_2":"Station Road","country":"United Kingdom","locality":"Ampthill","postal_code":"MK45 2RB","premises":"Unit B","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a01eafa16a71e01c113a899e71395bd8734cceac","kind":"individual-person-with-significant-control","links":{"self":"/company/14687508/persons-with-significant-control/individual/axnDx09S7ZhG9VFFvwIvLGbkruQ"},"name":"Mr George Peter Kemp","name_elements":{"forename":"George","middle_name":"Peter","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14688768","data":{"address":{"address_line_1":"Eastfield Street","country":"England","locality":"London","postal_code":"E14 7RE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c974b118b138b4a75086391d966e7a93442b6570","kind":"individual-person-with-significant-control","links":{"self":"/company/14688768/persons-with-significant-control/individual/vGloYPnGckHX39a5ibpiIzEyQwo"},"name":"Mr Said Bourchach Benamara","name_elements":{"forename":"Said","surname":"Bourchach Benamara","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14687338","data":{"address":{"address_line_1":"Constable Crescent","country":"United Kingdom","locality":"London","postal_code":"N15 4QZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"c1cd5c5b0b070dcbe3704f6967224a0b2ed23707","kind":"individual-person-with-significant-control","links":{"self":"/company/14687338/persons-with-significant-control/individual/7khiiAk2FIFw35tFpHtZm1ygDhI"},"name":"Mr Mubato Nzabi","name_elements":{"forename":"Mubato","surname":"Nzabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11198719","data":{"address":{"address_line_1":"Market Place","address_line_2":"Tuxford","country":"United Kingdom","locality":"Newark","postal_code":"NG22 0LJ","premises":"The Old Buttermarket"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"14578ed6ab7fad05d8ffa435208c764d2a8f6ede","kind":"individual-person-with-significant-control","links":{"self":"/company/11198719/persons-with-significant-control/individual/Ix4Jk5hmiD1CSb4FmGxQplEzLRI"},"name":"Mrs Kazimiera Shelley","name_elements":{"forename":"Kazimiera","surname":"Shelley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14689128","data":{"address":{"address_line_1":"Baas Hill Close","country":"England","locality":"Broxbourne","postal_code":"EN10 7EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"bee568fe4cff9d8d33ce88460c3e4dacd8d180d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689128/persons-with-significant-control/individual/5JkyhPmro9vtOR4-vN47bI6FIKg"},"name":"Mr Vincenzo Paparozzi","name_elements":{"forename":"Vincenzo","surname":"Paparozzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"OC445998","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1984},"etag":"604f8467b8d1e97dfaca51662f322e46e7e1acd3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"BEWISE CONSULTANCY LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Pavel Netreba"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445998/persons-with-significant-control/individual/oPYvWzi-_ESTeSpSkCDoEsgCpvc"},"name":"Pavel Netreba","name_elements":{"forename":"Pavel","surname":"Netreba"},"nationality":"German","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-24"}}
{"company_number":"14687888","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Garston","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"56dd7c3edf946afcfb90fedb952e2a50c9577c12","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687888/persons-with-significant-control/individual/dlKoHbOZ5HSag3IBO2Mng_-nl9w"},"name":"Mr Paul Anthony Farrell","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"13049328","data":{"address":{"address_line_1":"Pendragon Walk","address_line_2":"Beaumaris Green","country":"United Kingdom","locality":"London","postal_code":"NW9 7RW","premises":"22"},"ceased_on":"2023-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"d8c17ca42a8b6c9f7dcb52f9a4432ce04e5f9602","kind":"individual-person-with-significant-control","links":{"self":"/company/13049328/persons-with-significant-control/individual/LCYgFpTBUACJI5b1ELq2jEddRpk"},"name":"Mr Adeniyi Kamar Disu","name_elements":{"forename":"Adeniyi","middle_name":"Kamar","surname":"Disu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-25"}}
{"company_number":"14687708","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5AY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e5d9057b172e4353d7733fa5da8f6ecd66230c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14687708/persons-with-significant-control/individual/Bn2IlKOL-YnRujAKbZUspi42ETo"},"name":"Mr Ellis Dobbing","name_elements":{"forename":"Ellis","surname":"Dobbing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11198999","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e5eb70b3a608ca2496d6e360e74862efdb34ccb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11198999/persons-with-significant-control/individual/eOmzCVKffNpoN2tFY0l5WdzAeRY"},"name":"Mr Nirav Patel","name_elements":{"forename":"Nirav","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-12"}}
{"company_number":"09997939","data":{"address":{"address_line_1":"Gresty Lane","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5DD","premises":"Alexandra Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d81d34558775b75e79245e1c19818d125d3c3782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997939/persons-with-significant-control/individual/HzHB3hHVocia-dFlJoSWdn6n3N0"},"name":"Mr Michael Philip Baddeley","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Baddeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"14688868","data":{"address":{"address_line_1":"Turnfurlong","country":"England","locality":"Aylesbury","postal_code":"HP21 7PT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"bcf352938089b9cf469df125d883c35473f4da38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688868/persons-with-significant-control/individual/A29-hDqn4bcWwlYYrFnMHc4igk4"},"name":"Gemma Goulding","name_elements":{"forename":"Gemma","surname":"Goulding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"12184088","data":{"address":{"address_line_1":"The Dale","country":"England","locality":"Benfleet","postal_code":"SS7 1TD","premises":"1"},"ceased_on":"2024-10-14","etag":"808b15b06da791582cf20ddd5bc110abc5ce3819","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12184088/persons-with-significant-control/legal-person/icv6br3Z-ueiWOP9th2wXjsAgEc"},"name":"Tracey Woolley","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11199069","data":{"address":{"address_line_1":"Redstone Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1RB","premises":"2 Redstone Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"87b6117235c0ab2ea302929e12f0c45fa9411f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11199069/persons-with-significant-control/individual/aNEHqlRjGSTlbbuxib6JdjPwbKk"},"name":"Mr Leigh Adam Alam","name_elements":{"forename":"Leigh","middle_name":"Adam","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"10590509","data":{"address":{"address_line_1":"Suite 5, West Wing","address_line_2":"Briggs House","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0JR","premises":"26 Commercial Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3c4908649bc45f75a2cf3a960225e996c8a3adf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10590509/persons-with-significant-control/individual/gxrnm2YYFKBxsWwXYjnMLI-UD9Q"},"name":"Mr Dean Darren Owen","name_elements":{"forename":"Dean","middle_name":"Darren","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-15"}}
{"company_number":"11198359","data":{"address":{"address_line_1":"Berrycoombe Road","country":"England","locality":"Bodmin","postal_code":"PL31 2NS","premises":"7","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"54c498c8b0b01407583b1d159aad4822bf7328f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11198359/persons-with-significant-control/individual/dJMtPeFvAwZxaDKWJtrfbG2jYRE"},"name":"Mr Thomas Michael Glass","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11199079","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"London","postal_code":"SE17 2TS","premises":"46 Michael Faraday House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"11751dcbd70be5359a826deed886f2e6331f2017","kind":"individual-person-with-significant-control","links":{"self":"/company/11199079/persons-with-significant-control/individual/wubapsCQimzO5DfkAIdRIgwNlo0"},"name":"Mr Folorunsho Oyenowo","name_elements":{"forename":"Folorunsho","surname":"Oyenowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11200139","data":{"address":{"address_line_1":"Ashbrook Road","address_line_2":"Old Windsor","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 2NE","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b1a0c97ed2867f64fccce10a905ea365dc96da98","kind":"individual-person-with-significant-control","links":{"self":"/company/11200139/persons-with-significant-control/individual/driTSQUc_l3oLR-szCDX1r8Zegw"},"name":"Mr Jagbinder Singh Dhillon","name_elements":{"forename":"Jagbinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14689828","data":{"address":{"address_line_1":"35 Websters Way","country":"England","locality":"Rayleigh","postal_code":"SS6 8JQ","premises":"Msb House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"f52b946bb27ad9846e2c3d1b9d96a4c8117f495a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689828/persons-with-significant-control/individual/q-T1DI9VFCNT9GhiJe_-pZVTIkM"},"name":"Ms Sylvia Ogan","name_elements":{"forename":"Sylvia","surname":"Ogan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14694108","data":{"address":{"address_line_1":"Brewery Road","country":"England","locality":"London","postal_code":"SE18 7PS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"5b43233164c9ad01fcf7951b79250df982ab6373","kind":"individual-person-with-significant-control","links":{"self":"/company/14694108/persons-with-significant-control/individual/ECwMC3ipQTxuAqEQmjRVy50OuAA"},"name":"Mr Abubakar Orisankoko","name_elements":{"forename":"Abubakar","surname":"Orisankoko","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11202469","data":{"address":{"address_line_1":"Poplar Gardens","address_line_2":"Dishforth","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 3GG","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"fc7020437183b45b2f8608962c619d6ec9db96b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202469/persons-with-significant-control/individual/EWbrlp7-McELWagYOfj4za683Dw"},"name":"Mr Terence James Fitzpatrick","name_elements":{"forename":"Terence","middle_name":"James","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203119","data":{"address":{"address_line_1":"Heritage Park","address_line_2":"Hayes Way","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"35ddf3e742bfd837ac6dfcf17f0e48e4381c56f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"ROSTANCE EDWARDS LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Mark Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203119/persons-with-significant-control/individual/bRGGDVQlQ_xmklHUmRVM6KtgjAM"},"name":"Mr Mark Williams","name_elements":{"forename":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14664298","data":{"address":{"address_line_1":"Blue Lake Gardens","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3TQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b34bc6eb5fb90630d2b30d2311ef4d9f17e7c7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14664298/persons-with-significant-control/individual/s0ThihNIRrFuUlX7-YISjLILqnQ"},"name":"Mr Adam Cavanagh","name_elements":{"forename":"Adam","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-26"}}
{"company_number":"13890628","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"954e935f2bfbd7deaef17e8b1f42b05b456d2c78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13890628/persons-with-significant-control/individual/eTV-F2nz8WhUKlW9yttjFDyZyt4"},"name":"Mr Anderson Alfredo Mendes Da Silva","name_elements":{"forename":"Anderson","middle_name":"Alfredo Mendes","surname":"Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"09360259","data":{"address":{"address_line_1":"Parkway Avenue","locality":"Sheffield","postal_code":"S9 4WG","premises":"99"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"6dae1730aae24198d3dca433f7a2f5883f5d770e","kind":"individual-person-with-significant-control","links":{"self":"/company/09360259/persons-with-significant-control/individual/sq_xBU9D4pJEMEO3J1HXsrMurrg"},"name":"Mr Ian Ronald Colphon","name_elements":{"forename":"Ian","middle_name":"Ronald","surname":"Colphon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11201179","data":{"address":{"address_line_1":"Markland","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9AX","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6adcbf6f0d86acec2e6776b92327ddbf63e20373","kind":"individual-person-with-significant-control","links":{"self":"/company/11201179/persons-with-significant-control/individual/geJif5l4_Y6EGWyWv0QWn-Dao7k"},"name":"Mr Damian Krajewski","name_elements":{"forename":"Damian","surname":"Krajewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14694218","data":{"address":{"address_line_1":"Newman Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1T 1PY","premises":"33"},"ceased_on":"2024-06-10","country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1983},"etag":"6cc233ddcf8163b3525545ab08363615c4216dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14694218/persons-with-significant-control/individual/ydi5-9G_qgWiiOWpDFJjZhUEe98"},"name":"Mr. Vincenzo Picciuolo","name_elements":{"forename":"Vincenzo","surname":"Picciuolo","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695088","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"ceased_on":"2023-12-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f67e3f378a5c76fd8f0eda64eca3c0655b02ab8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14695088/persons-with-significant-control/individual/Xa6QARZ4An66r-upxXEmVO5ClhA"},"name":"Miss Mariam Mohamed Al-Dewan","name_elements":{"forename":"Mariam","middle_name":"Mohamed","surname":"Al-Dewan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11199799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e53fed9a5d7fd79c8226efbb62bab0034c353f12","kind":"individual-person-with-significant-control","links":{"self":"/company/11199799/persons-with-significant-control/individual/kaJ4lxqpHj9dn9L-mHlgPA4Y15s"},"name":"Sean Peter Hamilton","name_elements":{"forename":"Sean","middle_name":"Peter","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"10717219","data":{"address":{"address_line_1":"Springbridge Road","country":"England","locality":"Manchester","postal_code":"M16 8HA","premises":"38 Springbridge Court","region":"Greater Manchester"},"ceased_on":"2018-08-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f57a8e88ed24bc4a0368bdaae7a6907ae1cb1419","kind":"individual-person-with-significant-control","links":{"self":"/company/10717219/persons-with-significant-control/individual/Q44ovmSVBO-v-poYwcQgumbzQUI"},"name":"Mr Emil Tanous","name_elements":{"forename":"Emil","surname":"Tanous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14690008","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"85b84c8bd23e6ee480a7903388b6ac19257664f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690008/persons-with-significant-control/individual/Rj8HJ8D-tqhjy-pMuvbftbKzawI"},"name":"Mr Gavin John Wells Hyde-Blake","name_elements":{"forename":"Gavin","middle_name":"John Wells","surname":"Hyde-Blake","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14694118","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Derby","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 7JB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"046804dc83f164a61e458780f4811fd64de3afc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694118/persons-with-significant-control/individual/kzWZ7uQ6Y4AZZu1YOPUjt1T8B4g"},"name":"Mr Jack Potter","name_elements":{"forename":"Jack","surname":"Potter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11202469","data":{"address":{"address_line_1":"Poplar Gardens","address_line_2":"Dishforth","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 3GG","premises":"4","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"89daad69d77369baa1f160305642f87f381d54db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202469/persons-with-significant-control/individual/xP_8ZtEdoW4n43HoiJ2iiGY3gys"},"name":"Ms Frances Evelyn Lynch","name_elements":{"forename":"Frances","middle_name":"Evelyn","surname":"Lynch","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203119","data":{"address":{"address_line_1":"Heritage Park","address_line_2":"Hayes Way","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"e2a2320e8b332daa6a234fec4714a1f0abd3ebf1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"ROSTANCE EDWARDS LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Nicola Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203119/persons-with-significant-control/individual/YqMMmtG8PRUdbr0ZrLpLHjqHw9k"},"name":"Mrs Nicola Williams","name_elements":{"forename":"Nicola","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14689138","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-01-04","etag":"78bdaeae3dfe047145c89716007a534637e2654c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14689138/persons-with-significant-control/corporate-entity/IAA3ELnftmltWruS_tXuyqMOfsE"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"13890628","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6eabe7b079363d711c4853cb1eadf1161d8fe822","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13890628/persons-with-significant-control/individual/zX5HD_dAX0gTk0CMqAasKCv7C4E"},"name":"Mr Patrick Jan Scholte","name_elements":{"forename":"Patrick","middle_name":"Jan","surname":"Scholte","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11201159","data":{"address":{"address_line_1":"Dishley Grange","address_line_2":"Derby Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5SF","premises":"Avalon Acountancy","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"89d3a31114926c59edb3b09c247aeaa82278c118","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201159/persons-with-significant-control/individual/e0pHXPI7uI32xPGSUTKqOAQgAtU"},"name":"Mr Steven James Tivey","name_elements":{"forename":"Steven","middle_name":"James","surname":"Tivey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11201199","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Nottingham","postal_code":"NG1 5AW","premises":"41a"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1989},"etag":"13b2590d666ad5c22ff28aebaa0af257b80e8793","kind":"individual-person-with-significant-control","links":{"self":"/company/11201199/persons-with-significant-control/individual/aP0RrYoHGgQiresv56zVI421Qus"},"name":"Mr Rioga Woollery","name_elements":{"forename":"Rioga","surname":"Woollery","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-12"}}
{"company_number":"05447738","data":{"address":{"address_line_1":"Lawnswood Business Park","address_line_2":"Redvers Close","country":"England","locality":"Leeds","postal_code":"LS16 6QY","premises":"Richmond House,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"00e2940c06dbf6d4c72a65bab9933d270dd2eb33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05447738/persons-with-significant-control/individual/5HDMcAyVEx7YTPUxxOS4HXERYVw"},"name":"Miss Liesbeth Vangenechten","name_elements":{"forename":"Liesbeth","surname":"Vangenechten","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14695258","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"fe87eeaca3ddeef38f6fd8f2ef8eb53d97de37ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Samantha Jane Bel-Barko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695258/persons-with-significant-control/individual/TdUpPoe509LSzDjccABYHcsR1rQ"},"name":"Samantha Jane Bel-Barko","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Bel-Barko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14689458","data":{"address":{"address_line_1":"Dixons Fold","country":"England","locality":"Norwich","postal_code":"NR6 7QD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5f1f6a1f07b78f93a37501cf16c07efbd64c3d12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"MLA ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Lee Adrian Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689458/persons-with-significant-control/individual/iN3PUDJIyMd8ivXmac_iU4DHNaI"},"name":"Mr Lee Adrian Moore","name_elements":{"forename":"Lee","middle_name":"Adrian","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"OE027728","data":{"address":{"address_line_1":"Mensing 5","country":"Curacao","locality":"Willemstad","premises":"Kaya W.F.G."},"etag":"db9270eefeddd6d47d5559c34776af822a6959fb","identification":{"legal_authority":"Curaçao","legal_form":"Limited Liability Company","place_registered":"Curaçao Commercial Register","registration_number":"86094(0)"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027728/persons-with-significant-control/corporate-entity-beneficial-owner/HyeGx8nSo-GJkHiFcOtrg25l66g"},"name":"Costa Del Mar N.V. ","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2012-01-25","principal_office_address":{"address_line_1":"Mensing 5","country":"Curacao","locality":"Willemstad","premises":"Kaya W.F.G."}}}
{"company_number":"11201169","data":{"address":{"address_line_1":"Bewsey Road","country":"England","locality":"Warrington","postal_code":"WA5 0JT","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"26dbdca774d7bed6ea3b8001d856d11c98f7f208","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201169/persons-with-significant-control/individual/evMAh9pTmNSAPexam5WPNKNUImM"},"name":"Mr Rastislav Charitun","name_elements":{"forename":"Rastislav","surname":"Charitun","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"01824638","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1964},"etag":"e298fafb34d29783c60dd1c25d6620f9a12d1351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01824638/persons-with-significant-control/individual/GKHHfNL1rR9q0RxjNkr9Y4nT358"},"name":"Mrs Fabienne Powis De Tenbossche","name_elements":{"forename":"Fabienne","middle_name":"Powis De","surname":"Tenbossche","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"12972918","data":{"address":{"address_line_1":"Long Lane Farm","address_line_2":"Ascot Road","country":"England","locality":"Holyport","postal_code":"SL6 3LG","premises":"Lullymore House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"790d296ab5dc1d149d8e33f93ca42dc2d2d4ed98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12972918/persons-with-significant-control/individual/ZF01DRLow4ZELUYV9AsfK7L6Pvk"},"name":"Mr William Anthony Doyle","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14689288","data":{"address":{"address_line_1":"Ash Keys","country":"England","locality":"Crawley","postal_code":"RH10 6TJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3a1e0161c87875b8dff849dda86145c78ae6b7f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689288/persons-with-significant-control/individual/o-LEdwRwQUnaJwYTtUpD5ulawuo"},"name":"Mr Balachandran Arumugam","name_elements":{"forename":"Balachandran","surname":"Arumugam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"11200799","data":{"address":{"address_line_1":"Andrews Road","country":"England","locality":"London","postal_code":"E8 4QL","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"40406968214ae6ffe633b3afbfb41b486556b008","kind":"individual-person-with-significant-control","links":{"self":"/company/11200799/persons-with-significant-control/individual/-Sb9sljz8mpd3oOPrp4MiN6B-sY"},"name":"Mr Nicholas Andrew Panayi","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Panayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14690698","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"Witham","postal_code":"CM8 1EH","premises":"10 Josephs Barn Woodend Farm"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1975},"etag":"58fb3d4db0357c6ce61346c013e8e65da04e62ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690698/persons-with-significant-control/individual/1eZYxQKbKLA0tzFP9WURe-cyvOY"},"name":"Mr Christian Pieter Mathieu Arton","name_elements":{"forename":"Christian","middle_name":"Pieter Mathieu","surname":"Arton","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"SC588589","data":{"address":{"address_line_1":"Flat 27","address_line_2":"23 Lynedoch Place","locality":"Edinburgh","postal_code":"EH3 7PY","premises":"Lynedoch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"f0f40f72d66998781cefdff61d4732890f4fe8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588589/persons-with-significant-control/individual/tj_xtls--uXgyk-fh6J8WLxyrLs"},"name":"Mr George Henry Spurway","name_elements":{"forename":"George","middle_name":"Henry","surname":"Spurway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203109","data":{"address":{"address_line_1":"Edgemoor Close","address_line_2":"Upper Killay","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7HL","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"fd12db13a231057156a05c65c52ef7b076b784ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11203109/persons-with-significant-control/individual/9ZeWIZ6aOyw8RxGzmTB3k13mB-0"},"name":"Mr Fahad Al-Shirefat","name_elements":{"forename":"Fahad","surname":"Al-Shirefat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11199799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"0c3e3ab609624ff64d78172024bf817f1284c713","kind":"individual-person-with-significant-control","links":{"self":"/company/11199799/persons-with-significant-control/individual/1HVwQGVca3QxM3D3CDuFIMm5DuE"},"name":"Mr Victor Noel Hamilton","name_elements":{"forename":"Victor","middle_name":"Noel","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200249","data":{"address":{"country":"England","locality":"Chertsey","postal_code":"KT16 8AL","premises":"20 Abbey Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"25616464d4d6c132b6114365c08e0820421b8dc1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200249/persons-with-significant-control/individual/pAKAEBbDpmW7nEGllPO3v7gnVUg"},"name":"Ms Kristina Gabriele Margarete Hannah","name_elements":{"forename":"Kristina","middle_name":"Gabriele Margarete","surname":"Hannah","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11201159","data":{"address":{"address_line_1":"Rempstone Road","address_line_2":"Belton","country":"England","locality":"Loughborough","postal_code":"LE12 9XA","premises":"69"},"ceased_on":"2021-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0aed0415c8a0cbcafc0a16a11c15decc065780c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11201159/persons-with-significant-control/individual/EnT3e_hanBC2tgjmDAxG4KCyY5c"},"name":"Mr Murray Coope","name_elements":{"forename":"Murray","surname":"Coope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14694148","data":{"address":{"address_line_1":"Broton Drive","country":"England","locality":"Halstead","postal_code":"CO9 1HB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6b19b0c853d1e57d12e32b6f679ebc390b34269b","kind":"individual-person-with-significant-control","links":{"self":"/company/14694148/persons-with-significant-control/individual/dQ23ANuvHf5qhQqmSmsdBy9d9Ys"},"name":"Mr Stephen John Hurley","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"SC588599","data":{"address":{"address_line_1":"Glengarnock","country":"Scotland","locality":"Beith","postal_code":"KA14 3AB","premises":"13 Garnockside"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"e72a128169fb8ac32b46b1efdad4da041964231e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588599/persons-with-significant-control/individual/w-doQzS4tGCCYAYO-NOV1A4syP4"},"name":"Stephen Joseph Mcneill","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Mcneill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14695398","data":{"address":{"address_line_1":"Bellwether","address_line_2":"Fullers Slade","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 2BJ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e65f75cdf76740e143c64f96f499dfc4391b9564","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695398/persons-with-significant-control/individual/e-JSen5a1KIOySLM0ZdZG_TnAhI"},"name":"Akenda Konge","name_elements":{"forename":"Akenda","surname":"Konge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-28"}}
{"company_number":"11199819","data":{"address":{"address_line_1":"Wimbledon Central","address_line_2":"21-33 Worple Road","country":"United Kingdom","locality":"London","postal_code":"SW19 4BJ","premises":"Apt 316","region":"County (Optional)"},"ceased_on":"2022-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"a9de687aae563b158f5df5317ac16ce505a841b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11199819/persons-with-significant-control/individual/Ia_ipZPZydaum72NeoDumQxPGFc"},"name":"Simona Chiatti","name_elements":{"forename":"Simona","surname":"Chiatti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14689628","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Portland","postal_code":"DT5 2EP","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0c1946167959842dfae106016ea9606977038e91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689628/persons-with-significant-control/individual/_OrMbcelOFYl1zsXar6rdwiK0zo"},"name":"Mr Samuel Charles Thomas Watson","name_elements":{"forename":"Samuel","middle_name":"Charles Thomas","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690008","data":{"address":{"address_line_1":"Nybøvegen","country":"Norway","locality":"Nesttun","postal_code":"5221","premises":"18d"},"ceased_on":"2023-09-01","country_of_residence":"Norway","date_of_birth":{"month":9,"year":1971},"etag":"3a748dbbf13841a1d6b4e36e6c18c07baedf4045","kind":"individual-person-with-significant-control","links":{"self":"/company/14690008/persons-with-significant-control/individual/K0WBXf7GtRFEFT_j52Qc_4GfGQ4"},"name":"Mr Spencer John Vold-Burgess","name_elements":{"forename":"Spencer","middle_name":"John","surname":"Vold-Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14694168","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14694168 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"bb84446cdd8efca1b3277c933fec66aeeefd0cea","kind":"individual-person-with-significant-control","links":{"self":"/company/14694168/persons-with-significant-control/individual/piARu2j6uz3du0EeES5IJYz7Dk8"},"name":"Ms Yijun Chen","name_elements":{"forename":"Yijun","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"12326118","data":{"address":{"address_line_1":"Trafalgar Place","country":"England","locality":"Brighton","postal_code":"BN1 4DU","premises":"Mocatta House"},"etag":"dc0b1b84b5fc1e786bce0026c38a0a4c1fd61e29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14693102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12326118/persons-with-significant-control/corporate-entity/7hsL2c0L0hqqlx6reuVIVqZEeKU"},"name":"Beanity Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"11203919","data":{"address":{"address_line_1":"32 Parsons Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7GU","premises":"Parsons House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"4c1f895675b1dacbf0e2f65363ad7ad15611f1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11203919/persons-with-significant-control/individual/M0tKzMaElH0lfwjLstfg4DiImFw"},"name":"Mr Ahsan Ali Shah","name_elements":{"forename":"Ahsan","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"13764038","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4DX","premises":"Office Number 123, Regus, 268","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"771bb423f8934f24e1684401d3b5f7fbc13c8221","kind":"individual-person-with-significant-control","links":{"self":"/company/13764038/persons-with-significant-control/individual/QABqGWfFRbPbgXsgeqlF3YDdE3U"},"name":"Mr Ahmad Asad Chishti","name_elements":{"forename":"Ahmad","middle_name":"Asad","surname":"Chishti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-11-23"}}
{"company_number":"SC588499","data":{"address":{"address_line_1":"Overton Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2DX","premises":"1","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"0747dd9a3f2b8fb53e568867b02c0c327885ebde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588499/persons-with-significant-control/individual/8HMFn6yiAO-pvhtafojCw0CDhE0"},"name":"Mr William Davidson","name_elements":{"forename":"William","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14690588","data":{"address":{"address_line_1":"Eagan Way","country":"England","locality":"Newquay","postal_code":"TR7 2TT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"20d427fcbb0523c297544ffac3098dff72273a06","kind":"individual-person-with-significant-control","links":{"self":"/company/14690588/persons-with-significant-control/individual/XPQsJYP2Hjl9fmw1uwvf7XHapfY"},"name":"Mr Alastair Matthew Hellmuth","name_elements":{"forename":"Alastair","middle_name":"Matthew","surname":"Hellmuth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11202219","data":{"address":{"address_line_1":"47 South Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 9AB","premises":"Gilmarde House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"6256bd392e1bc952010e28078c40026fced48fde","kind":"individual-person-with-significant-control","links":{"self":"/company/11202219/persons-with-significant-control/individual/TZZP21zLWhHpZqVWGk0xDjq7Mc4"},"name":"Mr David Green","name_elements":{"forename":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202509","data":{"address":{"address_line_1":"Twist Way","country":"England","locality":"Slough","postal_code":"SL2 2AY","premises":"2"},"ceased_on":"2026-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"086bd0e5393541e5fd72f47a397a1e733827e6af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202509/persons-with-significant-control/individual/pqnPFdyOqC9GvSpyipZP_Og8TU8"},"name":"Mr Muthuramalingam Shanmugavel Pandian","name_elements":{"forename":"Muthuramalingam","surname":"Shanmugavel Pandian","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-13"}}
{"company_number":"14695398","data":{"address":{"address_line_1":"Bellwether","address_line_2":"Fullers Slade","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 2BJ","premises":"51"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"1aaa9b0d4193ad4d6f5862a7ab9865e45c8b01e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695398/persons-with-significant-control/individual/EkNHLU3N_f1VddZ4jXGFF3RB2ek"},"name":"Miss Akenda Konge","name_elements":{"forename":"Akenda","surname":"Konge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11199869","data":{"address":{"address_line_1":"Ingestre Place","country":"United Kingdom","locality":"London","postal_code":"W1F 0JL","premises":"35 Ingestre Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"4cb38bf766befecb4def54e40f9393f2887ce4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11199869/persons-with-significant-control/individual/0oa3Ft0F8ODN1IfWFgZIp_jOxTI"},"name":"Ms Nohora Mercedes Aguiar","name_elements":{"forename":"Nohora","middle_name":"Mercedes","surname":"Aguiar","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"OE027728","data":{"address":{"address_line_1":"Mensing 5","country":"Curacao","locality":"Willemstad","premises":"Kaya W.F.G."},"etag":"cdeb9b44a9a77b853b0dbf9c72464b8b3e9278df","identification":{"legal_authority":"Curaçao","legal_form":"Limited Liability Company","place_registered":"Curaçao Commercial Register","registration_number":"86094(0)"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027728/persons-with-significant-control/corporate-entity-beneficial-owner/52PeHkgEsIt-OKmU44B4jir0ZjY"},"name":"Costa Del Mar N.V.","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2012-05-14","principal_office_address":{"address_line_1":"Mensing 5","country":"Curacao","locality":"Willemstad","premises":"Kaya W.F.G."}}}
{"company_number":"02391989","data":{"address":{"address_line_1":"322 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7PB","premises":"6th Floor","region":"England"},"ceased_on":"2023-12-29","etag":"6b4d88548aa321cfca18ef2a8e42cc86783d8d6c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03609194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02391989/persons-with-significant-control/corporate-entity/nPb64lsmbthBDe0IivhTQHR1l0k"},"name":"Airgare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14694198","data":{"address":{"address_line_1":"Barton Avenue","country":"England","locality":"Romford","postal_code":"RM7 0NB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"fcf144997c7a8a52b722fa0ab8e13c00021877c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694198/persons-with-significant-control/individual/DbL7BySTiuELJV-8M45J-6WNioo"},"name":"Ms Nusrath Jahan","name_elements":{"forename":"Nusrath","surname":"Jahan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694248","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshrie"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f274af6888c316cb474795bebf4b0bb70271dcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14694248/persons-with-significant-control/individual/JCWt2ZU9wDPj5tagIge4FILQoZo"},"name":"Miss Feza Lusinde","name_elements":{"forename":"Feza","surname":"Lusinde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OE028048","data":{"address":{"address_line_1":"65-67 Bonham Strand East","country":"Hong Kong","locality":"Sheung Wan","premises":"Flat A, 15/F Hiller Commercial Building"},"date_of_birth":{"month":12,"year":1983},"etag":"21dfc96b4e66ffa17be0cb34177f4cd95a712a99","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028048/persons-with-significant-control/individual-beneficial-owner/e-Jf15o2OggK-ehUunMu_rxGNr8"},"name":"Pik Wah Lau","name_elements":{"forename":"Pik","middle_name":"Wah","surname":"Lau"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-07-21"}}
{"company_number":"10608559","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Hadfield","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 2DT","premises":"13"},"ceased_on":"2020-10-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"9a0f4176567870a26eb56941ab77d70d9df1cd60","kind":"individual-person-with-significant-control","links":{"self":"/company/10608559/persons-with-significant-control/individual/SOVfZKhE7_hC6UEqYWsyzf4sdjU"},"name":"Mrs Shirley Ann Dearnaley","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Dearnaley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"11207279","data":{"address":{"address_line_1":"Pendeford Business Park","address_line_2":"First Floor","country":"England","locality":"Wolverhampton","postal_code":"WV9 5HD","premises":"Unit 4"},"ceased_on":"2020-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"c41db7c235b3bf50c0edf92d260c0826d89f08b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11207279/persons-with-significant-control/individual/ub8rEHIXaglNCJOuCzZe_XzHCsE"},"name":"Mr Kalbinder Singh Bains","name_elements":{"forename":"Kalbinder","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"14697848","data":{"address":{"address_line_1":"Gorman Court","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7LR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"c3d6e444bb75b9e818a68842faaf736d8bce680f","kind":"individual-person-with-significant-control","links":{"self":"/company/14697848/persons-with-significant-control/individual/s_l1fQks4Beq8RorR__dl2lT7aY"},"name":"Mr Muhammad Osama Suleman","name_elements":{"forename":"Muhammad","middle_name":"Osama","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"04382379","data":{"address":{"address_line_1":"Wandsworth Road","locality":"London","postal_code":"SW8 3JD","premises":"539-547"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"cbc24d514acd0dbfcc4e279810a203f60be61621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04382379/persons-with-significant-control/individual/zZuNeoWUhchf2YtPA411PCQ75Fo"},"name":"Mr Gordon James Ramsay","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"14696148","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1985},"etag":"aadc08b27c5248eae38240c1365aa3ae516c010b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696148/persons-with-significant-control/individual/CeDcAdv_qbQt3rMgZgba-vpVwd4"},"name":"Mr Hugo Domingues","name_elements":{"forename":"Hugo","surname":"Domingues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696768","data":{"address":{"address_line_1":"Crawley Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6BX","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2e29048371d38f7afbb0f04dcefca72aea1334c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14696768/persons-with-significant-control/individual/dYARE74FARkak8RilIEbZNUjUb4"},"name":"Mr Kingsley Adjei-Bannor","name_elements":{"forename":"Kingsley","surname":"Adjei-Bannor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11210519","data":{"address":{"address_line_1":"Padgate Lane","country":"England","locality":"Warrington","postal_code":"WA1 3SP","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"a792df4736a88ff40be0d1776e86b365be2b9a80","kind":"individual-person-with-significant-control","links":{"self":"/company/11210519/persons-with-significant-control/individual/q0x1sEDo9sd0mhShGG4xk9IsttA"},"name":"Lyndsey Sheridan","name_elements":{"forename":"Lyndsey","surname":"Sheridan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"14695728","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6BG","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"b98fc98a278a8806cae91a8edd5ccedaddf2f4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14695728/persons-with-significant-control/individual/gd4fa4zO3xzhxcmcD_qSaBPDMcU"},"name":"Mr Damon Thomas Shaw","name_elements":{"forename":"Damon","middle_name":"Thomas","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14696148","data":{"address":{"address_line_1":"Rua Francisco Da Conceicao Silva","country":"Portugal","locality":"Lisboa","postal_code":"1600-014","premises":"11 Rc A"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1984},"etag":"c88d35f79af72bd52d6679b8d3a951789b9e9b87","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696148/persons-with-significant-control/individual/iXGVmyBJtVxyLbX7_KU1m2cmPsM"},"name":"Mr Ivan Braz","name_elements":{"forename":"Ivan","surname":"Braz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14696778","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1995},"etag":"75deb1f2a3cb4f9be6b2455982c61267d4e94a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14696778/persons-with-significant-control/individual/0dUKx8y141QL5CHJ68WxBdO9DuY"},"name":"Mr Md Tanim Hossen","name_elements":{"forename":"Md","middle_name":"Tanim","surname":"Hossen","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698398","data":{"address":{"address_line_1":"Oakhurst Avenue","country":"England","locality":"Leeds","postal_code":"LS11 7LW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"5049f8b1d99f07af999561ae0a468a242d426fab","kind":"individual-person-with-significant-control","links":{"self":"/company/14698398/persons-with-significant-control/individual/GppfmyxlsVO4fDYP4gyYCGYqAE4"},"name":"Isaac Javier","name_elements":{"forename":"Isaac","surname":"Javier"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14695728","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6BG","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"372c64927d57a55047e70bbb6b0ddd731fc62683","kind":"individual-person-with-significant-control","links":{"self":"/company/14695728/persons-with-significant-control/individual/TZDncTYY2BOkMge6wKCDQtOm7kc"},"name":"Mr Adam Lee Simpson","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Simpson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"11205419","data":{"address":{"address_line_1":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"7c0bc368021fcd210f26d13f03d340e5a9a16378","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205419/persons-with-significant-control/individual/6Xj-64mkSnWNnlDsnPzN_aPXFOc"},"name":"Mr Philip Douglas Brown","name_elements":{"forename":"Philip","middle_name":"Douglas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11207509","data":{"address":{"address_line_1":"Hockworthy","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 0NS","premises":"Waterside Barn","region":"Somerset"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"14486e62d43b291e8fb010d631b810ea2ae23692","kind":"individual-person-with-significant-control","links":{"self":"/company/11207509/persons-with-significant-control/individual/_-D_TUgZl6RZtFlZhh38piLsOho"},"name":"Miss Janet Skinner","name_elements":{"forename":"Janet","surname":"Skinner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"14698398","data":{"address":{"address_line_1":"Oakhurst Avenue","country":"England","locality":"Leeds","postal_code":"LS11 7LW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"043f1a347fb14a5e720559a120b27dcc4102e8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14698398/persons-with-significant-control/individual/iWEbSgFkdR4DqzkzdWHfyZmJlLM"},"name":"Cezar Javier","name_elements":{"forename":"Cezar","surname":"Javier"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"10572719","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0NN","premises":"Seddon Building"},"ceased_on":"2020-03-11","etag":"2a8221fda10d723d13d010c73dc93d15d9708e90","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"08732222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10572719/persons-with-significant-control/corporate-entity/4nxt4om1tezZ0fox0EYxdQG8uB0"},"name":"Seddon Jv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"14695918","data":{"address":{"address_line_1":"Murdoch Close","country":"England","locality":"Redruth","postal_code":"TR15 1EU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"440a90f2c52055d562a38bd85cccf6970448f0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14695918/persons-with-significant-control/individual/FPGHeYk7WO25fbBo4f9Nh19Dkss"},"name":"Miss Debbie Pitcher","name_elements":{"forename":"Debbie","surname":"Pitcher","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OE028088","data":{"address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BY","premises":"3rd Floor, Ifc5"},"etag":"69e3a727d3ed68ddaf3f7380975077ee7705324c","identification":{"legal_authority":"Jersey","legal_form":"Limited Liability Company","place_registered":"Jersey Financial Services Commission","registration_number":"88777"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028088/persons-with-significant-control/corporate-entity-beneficial-owner/jRkXMn2Cdj-RA89colqq0922Fpg"},"name":"Oak Trustees (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2020-04-30","principal_office_address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BY","premises":"3rd Floor, Ifc5"}}}
{"company_number":"11208279","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RP","premises":"215b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"91580c70be683a8460ee2ecf310978961dddaeb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208279/persons-with-significant-control/individual/Q_GnmTe2d7-EyCpBbIGJlW82ykY"},"name":"Mrs Narender Kaur Ghuman","name_elements":{"forename":"Narender","middle_name":"Kaur","surname":"Ghuman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"OE028048","data":{"address":{"address_line_1":"65-67 Bonham Strand East","country":"Hong Kong","locality":"Sheung Wan","premises":"Flat A, 15/F Hiller Commercial Building"},"date_of_birth":{"month":12,"year":1983},"etag":"43d4ca421becda1533d953706550c3a49a0070c4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028048/persons-with-significant-control/individual-beneficial-owner/YIfv6CpUCPWEulc9R_1N9XgrziE"},"name":"Ho Yin Lee","name_elements":{"forename":"Ho","middle_name":"Yin","surname":"Lee"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-07-21"}}
{"company_number":"11205019","data":{"address":{"address_line_1":"Lamb Close","country":"England","locality":"Tilbury","postal_code":"RM18 8BT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"c9e592ebe2a06c8e11662993f9153a701a8d4c46","kind":"individual-person-with-significant-control","links":{"self":"/company/11205019/persons-with-significant-control/individual/RqTW9x0ukkcGWsKrn8npKp-cRL0"},"name":"Mr Nicolae-Viorel Bresfelean","name_elements":{"forename":"Nicolae-Viorel","surname":"Bresfelean","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"11207279","data":{"address":{"address_line_1":"Pendeford Business Park","address_line_2":"First Floor","country":"England","locality":"Wolverhampton","postal_code":"WV9 5HD","premises":"Unit 4"},"ceased_on":"2020-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"5e6b623889d82965d8e0acbc175f086a0fc7551f","kind":"individual-person-with-significant-control","links":{"self":"/company/11207279/persons-with-significant-control/individual/I3ieTewhiEZhmdJEB0RN8CUMECg"},"name":"Mr Ravinder Singh Bains","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"12564738","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 0LF","premises":"29-31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ee6be40f1942760ca31f54d62637dcbd0975adb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564738/persons-with-significant-control/individual/5gd20_oFD6dYJB7OXJ30mmfH95k"},"name":"Mr Mohammad Borjak","name_elements":{"forename":"Mohammad","surname":"Borjak","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11204999","data":{"address":{"address_line_1":"Bradley Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 1PA","premises":"103","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"84896b1519d9cd20ad23c628a7c72baa844ce89f","kind":"individual-person-with-significant-control","links":{"self":"/company/11204999/persons-with-significant-control/individual/51zM--GXy8zfRM-Paz57LxVHVKU"},"name":"Mr Mark David Tunnard","name_elements":{"forename":"Mark","middle_name":"David","surname":"Tunnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14696398","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 5LN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"892ecc67fb184ad908699a5f86a7af58a99a37cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14696398/persons-with-significant-control/individual/XwSXV77Bs-3R2Phxpk3uSbEpkWE"},"name":"Miss Naomi Jayne Lane","name_elements":{"forename":"Naomi","middle_name":"Jayne","surname":"Lane","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696958","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Algeria","date_of_birth":{"month":8,"year":2002},"etag":"6b5215b61f2d6b8c53586a9f33b51ca0b09bb271","kind":"individual-person-with-significant-control","links":{"self":"/company/14696958/persons-with-significant-control/individual/MK_Vp3mGGd3S-udF3RZRfGQX4UE"},"name":"Mr Hicham Boulahia","name_elements":{"forename":"Hicham","surname":"Boulahia","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"05700539","data":{"address":{"address_line_1":"Grimsthorpe","locality":"Bourne","postal_code":"PE10 0ND","premises":"Home Farm","region":"Lincolnshire"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"a288262ccdd23d4c68e497a9c91879bbd028e8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/05700539/persons-with-significant-control/individual/euhlCETsFskOILOLbVv1TabIqC8"},"name":"Mr Desmond Ivor Bradley","name_elements":{"forename":"Desmond","middle_name":"Ivor","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"14695908","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"etag":"bf6cc1097b778fabc4795c07e3b74cf3d18a6c8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14695908/persons-with-significant-control/corporate-entity/NvGLKug3enHhienK3Ld0RhJu0Do"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14696398","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 5LN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"0c6ba66227264cfb3e460bf3eb31abe2aa6e3a18","kind":"individual-person-with-significant-control","links":{"self":"/company/14696398/persons-with-significant-control/individual/b6rt2y8NjTQWnuAwMp6YmiQb3es"},"name":"Mr Christopher Ian Page","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Page","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11207519","data":{"address":{"address_line_1":"Sands Road","address_line_2":"The Sands","country":"England","locality":"Farnham","postal_code":"GU10 1PX","premises":"12, The Sands Business Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"394574dec6f55cdbac682b47079346613f3ec8a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207519/persons-with-significant-control/individual/sGsP7MlsMUf9iuile0WVsVrLNIA"},"name":"Mrs Rebekah Amy Duncalfe","name_elements":{"forename":"Rebekah","middle_name":"Amy","surname":"Duncalfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"NI650999","data":{"address":{"address_line_1":"Drumboory Road","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 5GE","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"c57c9aaef08af63cd3312a062edacc46dc40d1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650999/persons-with-significant-control/individual/Xt5qGgLCicRblPQ3hUTG-jH36AQ"},"name":"Mr Jon Kerr","name_elements":{"forename":"Jon","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"11207269","data":{"address":{"address_line_1":"Walderslade Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0LU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"4b3e4fa90dab130e7746149542606534911e59e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207269/persons-with-significant-control/individual/pghHm0x4NTBYUfAah2WZLppZP2A"},"name":"Mrs Olena Budnik","name_elements":{"forename":"Olena","surname":"Budnik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"14697138","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"49ae30d6a6cc4d4788abc0420e08ef22ae208454","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697138/persons-with-significant-control/individual/EsBT7ME_oBNBx8uoJgdDl8YSfG4"},"name":"Mrs Joanne Marie Clancy","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Clancy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"09964999","data":{"address":{"address_line_1":"Sandmartin Way","address_line_2":"Bedzed","country":"United Kingdom","locality":"London","postal_code":"SM6 7DF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"1f4ff8ce267c7d131f2a4fcc18be917dd68b720b","kind":"individual-person-with-significant-control","links":{"self":"/company/09964999/persons-with-significant-control/individual/ljQuAVNQiHY-3Xzg8sbRKdwsVtI"},"name":"Mr William Robert Dunster","name_elements":{"forename":"William","middle_name":"Robert","surname":"Dunster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07049498","data":{"address":{"address_line_1":"William Prance Road","country":"England","locality":"Plymouth","postal_code":"PL6 5WR","premises":"3 Buckland House"},"etag":"d7bb0635d397413fff308f555b479c8968c17632","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"14612633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07049498/persons-with-significant-control/corporate-entity/PBmZUg-gpvKnmdLOzgtfAxEiw9Q"},"name":"Ethos Holdings Sw Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"OE028088","data":{"address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BY","premises":"C/O Oak Trustees (Jersey) Limited, 3rd Floor, Ifc5"},"date_of_birth":{"month":7,"year":1958},"etag":"854ee06ff0115ca1618ed7789734cb2802946e92","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028088/persons-with-significant-control/individual-beneficial-owner/HtIwIyYN-WAPHMOwivlN0uSjBPM"},"name":"Jonathan David Kendal","name_elements":{"forename":"Jonathan David","surname":"Kendal"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-04-30"}}
{"company_number":"09239809","data":{"address":{"address_line_1":"Pear Tree Road","locality":"Derby","postal_code":"DE23 6QB","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8cf9bd740580af0d020340498a9aa33b4a0302ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09239809/persons-with-significant-control/individual/Su5kGyO1pVjSRpqq4wToihpR_Nk"},"name":"Mr Ghalib Shah","name_elements":{"forename":"Ghalib","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14699078","data":{"address":{"address_line_1":"The Leasowes","country":"England","locality":"Tipton","postal_code":"DY4 7LT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"5fd635b6b6d17319a10a8ce210995d2b862f0fb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699078/persons-with-significant-control/individual/ooMRI6KxXbHdLIfyhAXklXP8-L8"},"name":"Mr Arjun Veeraiyan","name_elements":{"forename":"Arjun","surname":"Veeraiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699308","data":{"address":{"address_line_1":"South View","address_line_2":"Burnhope","country":"England","locality":"Durham","postal_code":"DH7 0AB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"250ce361066c4a8478f40208b138d25f86620c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14699308/persons-with-significant-control/individual/c2cWmM0tdUuXm-6L47IB6BVW-Nw"},"name":"Mr Jake Rutter","name_elements":{"forename":"Jake","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11214179","data":{"address":{"address_line_1":"Emma Road","country":"United Kingdom","locality":"London","postal_code":"E13 0DR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c73b03d2960e63d5ef40af4b850c574d6a9471cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11214179/persons-with-significant-control/individual/qv-duu3OrctzBW-liMnCJDPMX-M"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14700608","data":{"address":{"address_line_1":"Cinderfield Road","country":"England","locality":"Horley","postal_code":"RH6 8GR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5898a4c86add6017e25db5f37f1e2bc552e8f9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14700608/persons-with-significant-control/individual/ETE3zun5ImeafygGvc57QagRClA"},"name":"Mr Kamil Tomasz Kopec","name_elements":{"forename":"Kamil","middle_name":"Tomasz","surname":"Kopec","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11217779","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House"},"ceased_on":"2018-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"ea7df02224f45aa738a6e1eb1bba5e6c7bd1af93","kind":"individual-person-with-significant-control","links":{"self":"/company/11217779/persons-with-significant-control/individual/SQQIJxg2xB8YOsXNRmBuaRIDiEM"},"name":"Mr Charles David James Pringle","name_elements":{"forename":"Charles","middle_name":"David James","surname":"Pringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11217949","data":{"address":{"address_line_1":"Drefach","country":"Wales","locality":"Llanelli","postal_code":"SA14 7AD","premises":"Golwg Y Cwm"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"fff40f6c6b72cdcbb0b2bbdb65a317660e865819","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217949/persons-with-significant-control/individual/w1VyyDXJKUzwwqKOl7qEtA-MsAE"},"name":"Mrs Anita Jane Davies","name_elements":{"forename":"Anita","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"10527959","data":{"address":{"address_line_1":"Arden Road","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5DJ","premises":"31","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"9221ab0c7a0d182c3deefb1670f76b40ccf88fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/10527959/persons-with-significant-control/individual/7AX-VLolVX_72zLlefa40QdJPxY"},"name":"Miss Sandra Rogers","name_elements":{"forename":"Sandra","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"14702288","data":{"address":{"address_line_1":"Smarden Road","address_line_2":"Biddenden","country":"England","locality":"Ashford","postal_code":"TN27 8JR","premises":"Browns Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f85e845454d55ad055dcd1e1e7291b3508606964","kind":"individual-person-with-significant-control","links":{"self":"/company/14702288/persons-with-significant-control/individual/2A-Dyp5q64bkBzb_y1KZxzI7CD8"},"name":"Mrs Anna-Maria Redford","name_elements":{"forename":"Anna-Maria","surname":"Redford","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"05745419","data":{"address":{"address_line_1":"Gelliwastad Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2BW","premises":"13-14"},"etag":"9d580815cffa248bf13dd20ae7931bf62ccc32bd","identification":{"country_registered":"United Kingdom","legal_authority":"The Laws Of England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10686806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05745419/persons-with-significant-control/corporate-entity/JyrgOQrovG7YhUv7QpUC7QqMUUo"},"name":"Marble Arch Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11219109","data":{"address":{"address_line_1":"Belle Vue Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 7LU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"31a87aeb3b5c35cca59ebbd78b88f69de131a274","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219109/persons-with-significant-control/individual/jWc9JhGvpQOJrhOYF-yF3s8jil8"},"name":"Mr Benjamin James Marsh","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14704138","data":{"address":{"address_line_1":"Peel Way","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 3JX","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"f4942bba93834d084697172a0788243dddac214f","kind":"individual-person-with-significant-control","links":{"self":"/company/14704138/persons-with-significant-control/individual/N0P3TQo4rclbUrpKXyDUEq9owv8"},"name":"Miss La’Jarn V’Nae Robinson","name_elements":{"forename":"La’Jarn","middle_name":"V’Nae","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"13251288","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6BU","premises":"67","region":"Kent"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"cf937fa040bee1de656956e938dd20b313d4921f","kind":"individual-person-with-significant-control","links":{"self":"/company/13251288/persons-with-significant-control/individual/1m7Mi9HOAUJqOu-1nBsSpZjWy4E"},"name":"Mr Gary Bonner","name_elements":{"forename":"Gary","surname":"Bonner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"11211009","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f2e1ec11f6f4445ec5b4cd267f2a1e584a191441","kind":"individual-person-with-significant-control","links":{"self":"/company/11211009/persons-with-significant-control/individual/H9BpLwP6fHi1QVyLrgjQ4NkLwEI"},"name":"Mr Stuart Tresadern","name_elements":{"forename":"Stuart","surname":"Tresadern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14597368","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court","region":"Cambridgeshire"},"etag":"c01c0a3a93df410d9211c60170a08076d9c994e0","identification":{"country_registered":"England","legal_authority":"Articles Of Association","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11277484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14597368/persons-with-significant-control/corporate-entity/0hgBBhkIx-emFBVuj5Nm6FeAhDg"},"name":"Business Mastery Success Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11216559","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"7b456c0660df92f593fc47d1927c6d0a8921664e","kind":"individual-person-with-significant-control","links":{"self":"/company/11216559/persons-with-significant-control/individual/sL-vRQimC1mbGzdrfDmmOesPmCs"},"name":"Mr Brennen Rogers","name_elements":{"forename":"Brennen","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-02-21"}}
{"company_number":"08183628","data":{"address":{"address_line_1":"Morton","country":"England","locality":"Oswestry","postal_code":"SY10 8BH","premises":"The Mill","region":"Shropshire"},"ceased_on":"2023-01-25","etag":"3b929e44ec3f83ca83ca8827a85506eaa460d6b8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14542396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08183628/persons-with-significant-control/corporate-entity/yZOlQGafMYS7k3yPsNP_KIiSJCo"},"name":"Perfect Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14701398","data":{"address":{"address_line_1":"Newdigate Road","address_line_2":"Beare Green","country":"United Kingdom","locality":"Dorking","postal_code":"RH5 4QD","premises":"Shepherds Farm","region":"Surrey"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"e220f2ac27c20898fe0abd8733977d10d308ce9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14701398/persons-with-significant-control/individual/mKdv9PM5zEcb_Njfsmw-Ou7hr-c"},"name":"Mr Benjamin Jon Thomson","name_elements":{"forename":"Benjamin","middle_name":"Jon","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14701808","data":{"address":{"address_line_1":"Walker Road","country":"England","locality":"Walsall","postal_code":"WS3 1JZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"73d1c46c67b438fd860aa1f0fdf9ee2217ed8593","kind":"individual-person-with-significant-control","links":{"self":"/company/14701808/persons-with-significant-control/individual/s8RA-b4GXQqVu9TSwofGONGuMJg"},"name":"Mr Satinderpal Singh","name_elements":{"forename":"Satinderpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11218269","data":{"address":{"address_line_1":"Whitley Wood Rd","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8HY","premises":"91","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d42d3db38678d8b2f90913a9d5a30ab7a54d9b29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218269/persons-with-significant-control/individual/bX3wI02TIic5sI0zubqYf-5uEBU"},"name":"Mr Massamba Thiam","name_elements":{"forename":"Massamba","surname":"Thiam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-21"}}
{"company_number":"14702898","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Crewe Business Park","country":"England","locality":"Crewe","postal_code":"CW1 6ZQ","premises":"Ground Floor, Unit 2 Mallard Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d5b2098ad308393ae90d56f59641086c26ce762b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702898/persons-with-significant-control/individual/pxBh6-VCxH5A6Pl9MZtILrSVdlU"},"name":"Mr Callum John Finney","name_elements":{"forename":"Callum","middle_name":"John","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"10835418","data":{"address":{"address_line_1":"All Souls Avenue","country":"England","locality":"London","postal_code":"NW10 3AB","premises":"170 All Souls Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"df9a72d56329e03b5527721b683b27d7be5168ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10835418/persons-with-significant-control/individual/O2mBcyzD80zt3j7FH9KrL3VChBk"},"name":"Miss Fanta Sheriff","name_elements":{"forename":"Fanta","surname":"Sheriff","title":"Miss"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-03-03"}}
{"company_number":"11225879","data":{"address":{"address_line_1":"Ambrose Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5DD","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"5980639255b2df406b6e2ccfd71f51b6ee94a326","kind":"individual-person-with-significant-control","links":{"self":"/company/11225879/persons-with-significant-control/individual/iZemUAu5DVSdhpiNWzkICkTLO0Y"},"name":"Mrs Reena Aloysius","name_elements":{"forename":"Reena","surname":"Aloysius","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"13251288","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6BU","premises":"67","region":"Kent"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"ef2c8092dd7bcfa3e09654350ce90f17a9b5eb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13251288/persons-with-significant-control/individual/ULxdtGHRrD4lzowLwTI_NbsN1yo"},"name":"Mr Mitchell Castle","name_elements":{"forename":"Mitchell","surname":"Castle","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"14344748","data":{"address":{"address_line_1":"Frankton Avenue","country":"England","locality":"Coventry","postal_code":"CV3 5BB","premises":"86"},"ceased_on":"2024-05-03","country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"26f340a39a274b77b717f1272cc461ecda20c946","kind":"individual-person-with-significant-control","links":{"self":"/company/14344748/persons-with-significant-control/individual/G4mZFeKqnNABGlNQOhnk1H8J4Jk"},"name":"Mrs Yi Ye","name_elements":{"forename":"Yi","surname":"Ye","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"09818719","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-10-10","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1982},"etag":"a0289a2ab6fc9b5dbd5328b4694af2d875c6b92f","kind":"individual-person-with-significant-control","links":{"self":"/company/09818719/persons-with-significant-control/individual/KWkY-hpgFTW_KoGftBaIAUFCPsA"},"name":"Dr. Alessio Carrozza","name_elements":{"forename":"Alessio","surname":"Carrozza","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14700608","data":{"address":{"address_line_1":"Cinderfield Road","country":"England","locality":"Horley","postal_code":"RH6 8GR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2fe66d0e522412a1cb91ae74c9af477ec8bcc70f","kind":"individual-person-with-significant-control","links":{"self":"/company/14700608/persons-with-significant-control/individual/vLbrynAxERbVFocuxDfWmqf9olI"},"name":"Ms Ewa Kopec","name_elements":{"forename":"Ewa","surname":"Kopec","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11217779","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House"},"ceased_on":"2022-07-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"d55776e5d1a77116451bcdc8f2e4beb1ef513d95","kind":"individual-person-with-significant-control","links":{"self":"/company/11217779/persons-with-significant-control/individual/2vLvz4ZwsoNnalhx143aStcBr58"},"name":"Mr Lorenzo Bonura","name_elements":{"forename":"Lorenzo","surname":"Bonura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11217949","data":{"address":{"address_line_1":"Clos Bryn Haul","address_line_2":"Llwynhendy","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9DZ","premises":"9","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"fffb0ca07dde47adb9ff2fcae0219ed508a3d5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217949/persons-with-significant-control/individual/sFaPr4fSBlMSvZkOSPSpBzOgn4g"},"name":"Mr Philip Andrew Davies","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14701818","data":{"address":{"address_line_1":"2 Spring Street","country":"England","locality":"Birmingham","postal_code":"B15 2DQ","premises":"2 Hamilton Apartments"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"bf412f7f5f9a2d207c523f6fbf14702f1932ce66","kind":"individual-person-with-significant-control","links":{"self":"/company/14701818/persons-with-significant-control/individual/tKrc1g7jrxsA6bLgLr-RU05NIEo"},"name":"Mr Cristiano Sampaio","name_elements":{"forename":"Cristiano","surname":"Sampaio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14702288","data":{"address":{"address_line_1":"Smarden Road","address_line_2":"Biddenden","country":"England","locality":"Ashford","postal_code":"TN27 8JR","premises":"Browns Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"bc278d668399252346988767daba2dcf5c29f3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14702288/persons-with-significant-control/individual/3lzLF4pIcaZnqAiWWY084bhKMLQ"},"name":"Mr Robert David Redford","name_elements":{"forename":"Robert","middle_name":"David","surname":"Redford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"11218569","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4TP","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"035049998a7de81ad3341e8d393081d1d3911ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11218569/persons-with-significant-control/individual/7iI9FsIammBUKAz58-03IqERZBI"},"name":"Dean Smith","name_elements":{"forename":"Dean","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11219329","data":{"address":{"address_line_1":"Bankside Avenue","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2QH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"94c8d598ee8beef5141ee3b94df366457405a671","kind":"individual-person-with-significant-control","links":{"self":"/company/11219329/persons-with-significant-control/individual/9f0el-WOWS2KK13aAMwlaSYTmNI"},"name":"Mr Paul Donald Mcdonald","name_elements":{"forename":"Paul","middle_name":"Donald","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14705448","data":{"address":{"address_line_1":"Walden Road","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1UE","premises":"Springwell Stud Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2d46b44c1eac53e39aad47d106c83cad91c6ed91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705448/persons-with-significant-control/individual/kAR9CSCxdtudS4dm0Wu55UYqiHk"},"name":"Mr Gary Anthony Cleary","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"09680279","data":{"address":{"address_line_1":"Leyland","country":"England","locality":"Preston","postal_code":"PR26 7SY","premises":"382 Dunkirk Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"bb6640f1f350dcb7487cefd4cd7663e7d8a16af6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09680279/persons-with-significant-control/individual/xHycO1ZCZKVsL7dOladRNj72If4"},"name":"Mrs Denise Carol Southworth","name_elements":{"forename":"Denise","middle_name":"Carol","surname":"Southworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11211019","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Rawfolds","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 5LT","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"94192430931785b19e9f63ac423fe14eadbc93b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11211019/persons-with-significant-control/individual/RLj7vTap814G5U8LVScCeU0bjZ8"},"name":"Miss Ruby Mangat","name_elements":{"forename":"Ruby","surname":"Mangat","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"14700248","data":{"address":{"address_line_1":"One Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HU","premises":"Citypoint"},"etag":"8d20a5e431b6dfc6410f8517650174d72d87ca0e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"14699912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14700248/persons-with-significant-control/corporate-entity/z6XGCEWmj_jrEDvhbo2FCfU0hAE"},"name":"Rhubarb Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"11216579","data":{"address":{"address_line_1":"Steelhouse Lane","country":"England","locality":"Wolverhampton","postal_code":"WV2 2AT","premises":"Yard 4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b4e46cbf5c4a45dcbc542141032540ab9afc56ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11216579/persons-with-significant-control/individual/ZzOekK4IEaf9khKs4eSA9XXvCXA"},"name":"Mr Sukhbinder Singh","name_elements":{"forename":"Sukhbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14700828","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 0EY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"566491c550100f7099726a714fd644da81573d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14700828/persons-with-significant-control/individual/skNhaZEjbCSLKVxA3DFNvyJhMow"},"name":"Mr Amars Haghamds","name_elements":{"forename":"Amars","surname":"Haghamds","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701408","data":{"address":{"address_line_1":"Station Road","address_line_2":"Willington","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 3QL","premises":"32b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"f195faf4114d02657a555a061c526bda3bcdf2f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701408/persons-with-significant-control/individual/zXCZaZmWrXdo6jLmnkPw46LZQTc"},"name":"Mr Tatenda Mafuva","name_elements":{"forename":"Tatenda","surname":"Mafuva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11218029","data":{"address":{"address_line_1":"Hinton Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6BN","premises":"117a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d845781a70f073bd7967af245ee585dfb2d677f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11218029/persons-with-significant-control/individual/z7f3PGm2t2Zm-YipnbEKKA8R-bM"},"name":"Mr Peter Symonds De Montfort","name_elements":{"forename":"Peter","surname":"Symonds De Montfort","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11218299","data":{"address":{"address_line_1":"30 Grosvenor Road","country":"England","locality":"Aldershot","postal_code":"GU11 3DP","premises":"C/O Hampshire Accountants Limited, Old Town Hall","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"4f078a48a7732fdf71ed0b64af63e815c54851c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"HAMPSHIRE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Prem Bahadur Biswokarma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218299/persons-with-significant-control/individual/5JUN5_foWLuVcISb9iyvxsPJz-A"},"name":"Mr Prem Bahadur Biswokarma","name_elements":{"forename":"Prem","middle_name":"Bahadur","surname":"Biswokarma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11218939","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"19c Commercial Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"0fa532a81d7fba9801e73ddbc0b9336f8cc52dec","kind":"individual-person-with-significant-control","links":{"self":"/company/11218939/persons-with-significant-control/individual/YWgqVOyBytS9yJVB5uXDm1JRWEM"},"name":"Mr Richard Geall","name_elements":{"forename":"Richard","surname":"Geall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14089158","data":{"address":{"address_line_1":"10 Churchill Square","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"6debf54dcca30356854d7b64e99f7b90abc96303","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"THE ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"PAUL JAMES DAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089158/persons-with-significant-control/individual/L72HVTUnZKZ6tAiuXCv4YFX7Y3g"},"name":"Mr Paul James Day","name_elements":{"forename":"Paul","middle_name":"James","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"OC421209","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a14170f5fa99e902ad7c80f1f205e71c04c20b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421209/persons-with-significant-control/individual/77wLzplAGSDo1Boqbww7S2s8XrE"},"name":"Mr Stuart Menges","name_elements":{"forename":"Stuart","surname":"Menges","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-02-26"}}
{"company_number":"11210559","data":{"address":{"address_line_1":"Cedars Avenue","country":"England","locality":"Coventry","postal_code":"CV6 1DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"b8f486ce03ff63ebf4955360cafd3e95c1f614d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210559/persons-with-significant-control/individual/nqPdgElhtGZdGPAu1RwTTeJmAYI"},"name":"Mrs Abbie Shannon Dobbins","name_elements":{"forename":"Abbie","middle_name":"Shannon","surname":"Dobbins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"SC589059","data":{"address":{"address_line_1":"Overtoun Road","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 3RG","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"2a581dcc8a098fc0cd12f822c8c6eab4e54af396","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589059/persons-with-significant-control/individual/dAutfebVPnvpKf0EM_cBtvpeTxg"},"name":"Mr Stephen Fox","name_elements":{"forename":"Stephen","surname":"Fox","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-16"}}
{"company_number":"14700088","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Dunton Green","country":"England","locality":"Sevenoaks","postal_code":"TN13 2XE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e107531d7be3db1f600131126c4f6e161d6c8e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14700088/persons-with-significant-control/individual/X63qv72JAJvdfA2IeiK9FCDlaqY"},"name":"Mrs Carla Du Preez","name_elements":{"forename":"Carla","surname":"Du Preez","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700608","data":{"address":{"address_line_1":"Cinderfield Road","country":"England","locality":"Horley","postal_code":"RH6 8GR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"6e6dbf7c66d6e5490b998b185903e91f17c4a4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14700608/persons-with-significant-control/individual/_eo-wUNXp2tqjI4SLhhGWpQIYPc"},"name":"Ms Natalia Felbur","name_elements":{"forename":"Natalia","surname":"Felbur","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"12374418","data":{"address":{"address_line_1":"5-7 Carlton Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5AD","premises":"Stirling Square","region":"United Kingdom"},"etag":"fdfa15ed9be1770b8ef1959d7a8c81eb71d81823","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14215181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12374418/persons-with-significant-control/corporate-entity/8AC-0uJ4xJZQu2enV-jdxtPaoh4"},"name":"Low Carbon Uk Solar Operations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-02"}}
{"company_number":"14701198","data":{"address":{"address_line_1":"Poppies Road","country":"England","locality":"Kettering","postal_code":"NN16 9WG","premises":"11","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f109a5f6ace8ef1ea6717b17b76a4a0c2621c6e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701198/persons-with-significant-control/individual/6QTqGrt3cd5NhHea-30PJtycxDw"},"name":"Anthony Chidiebere Amaechi","name_elements":{"forename":"Anthony","middle_name":"Chidiebere","surname":"Amaechi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"04637058","data":{"address":{"address_line_1":"May Cottage, 1 The Nook","address_line_2":"Stoney Middleton","country":"England","locality":"Hope Valley","postal_code":"S32 4TU","premises":"May Cottage,  1 The Nook"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"20d0031ef900cbf3e9e9d190645528c191bf733b","kind":"individual-person-with-significant-control","links":{"self":"/company/04637058/persons-with-significant-control/individual/B2bhUhNUoUwWBPA6NiSn8IvaB_k"},"name":"Mr George Andrew Halligan","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Halligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"11218259","data":{"address":{"address_line_1":"Mountain Ash","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3PB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"a243d3c816461752cb694d993d197b1adf48feb9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218259/persons-with-significant-control/individual/iYSJjn2m3LM4vnXm49qm7Xi6ppQ"},"name":"Mr Andrew David Wilson","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-21"}}
{"company_number":"14702898","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6DD","premises":"205a Nantwich Road","region":"Cheshire"},"ceased_on":"2023-09-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"05642861229ead7a200935efb34824b4e53ce00f","kind":"individual-person-with-significant-control","links":{"self":"/company/14702898/persons-with-significant-control/individual/idR_h-gu8jifyThpfXGW09uy7Rw"},"name":"Mr John Sam Beard","name_elements":{"forename":"John","middle_name":"Sam","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703548","data":{"address":{"address_line_1":"Leazes Court","address_line_2":"Barrack Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5AY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f06b65928fe345154e22ef84a5c8c39b913ba20e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703548/persons-with-significant-control/individual/ZrYyVmD9-nijbbq2J51GR-nGblw"},"name":"Mr Mojtaba Raeisi","name_elements":{"forename":"Mojtaba","surname":"Raeisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11225859","data":{"address":{"address_line_1":"Carlton Avenue East","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"8ebba3d7a4d41ad1026659e0a92e2cc13fdedfdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11225859/persons-with-significant-control/individual/kxyIANJUZrUqUzdoOcI8enrMv9s"},"name":"Ms Thuy Anh Nguyen","name_elements":{"forename":"Thuy","middle_name":"Anh","surname":"Nguyen","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"14698678","data":{"address":{"address_line_1":"Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7RA","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"8b4f5e17cb8366a4b559916d557ca9630da9b954","kind":"individual-person-with-significant-control","links":{"self":"/company/14698678/persons-with-significant-control/individual/d_X2N9FvLP7x_wAUSBLXbS8LXYQ"},"name":"Mr Md Nazmul Huda","name_elements":{"forename":"Md","middle_name":"Nazmul","surname":"Huda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699308","data":{"address":{"address_line_1":"Newburn Road","country":"England","locality":"Stanley","postal_code":"DH9 0HJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"762437c57251e7439d3cd7697b6505e5074df1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14699308/persons-with-significant-control/individual/RSs5tb0pMFlMNI-AETV3fkUrbCU"},"name":"Mr Aaron Mcgough","name_elements":{"forename":"Aaron","surname":"Mcgough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11213849","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"2d9e7d2679b71bd437712ba681925811e7131e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11213849/persons-with-significant-control/individual/CLWCF9qgvT_3EnthEngEzHo98A8"},"name":"Mr Clinton John Redman","name_elements":{"forename":"Clinton","middle_name":"John","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"SL032749","data":{"address":{"address_line_1":"Hay Avenue","locality":"Edinburgh","postal_code":"EH16 4RW","premises":"1"},"ceased_on":"2020-01-15","etag":"b030d2a3037ea74172c1e5ec8bb4fdf42294a10e","identification":{"country_registered":"Scotland","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Industrial And Provident Society","place_registered":"Financial Consuct Authority Mutuals Public Register","registration_number":"Sp1767rs"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032749/persons-with-significant-control/corporate-entity/uAmTB_Mz515HkU7DJUdf-m9eF8o"},"name":"Castle Rock Edinvar Housing Association Limted","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11217279","data":{"address":{"address_line_1":"Victoria Park Road","country":"England","locality":"Smethwick","postal_code":"B66 3QL","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"919ae49ed7b1d766b197268d6c778cf97c8a6f82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217279/persons-with-significant-control/individual/w34MHlw0ZkaSt6L8V9r80mEcfsw"},"name":"Mr Vasile Sorinel Agapie","name_elements":{"forename":"Vasile","middle_name":"Sorinel","surname":"Agapie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217809","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY2 7DJ","premises":"101 Dixons Green Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"f610c8eaffd6f85aed846cb9023fe6b5a04321ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217809/persons-with-significant-control/individual/iCuJ6zPkgOiEaI-slst4rZKHtJk"},"name":"Mr Thomas Michael Edward Arrow","name_elements":{"forename":"Thomas","middle_name":"Michael Edward","surname":"Arrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217959","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1PJ","premises":"Office 32"},"country_of_residence":"Malta","date_of_birth":{"month":10,"year":1983},"etag":"bc3a364483b879fa979f69ce69ef529b65529ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/11217959/persons-with-significant-control/individual/xZCeIkIuzxyp3pFGV_GL-45qluk"},"name":"Mr Lars Richard O'Connell","name_elements":{"forename":"Lars","middle_name":"Richard","surname":"O'Connell","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14216268","data":{"address":{"address_line_1":"Unit 11, Skipton Auction Mart","address_line_2":"Gargrave Road","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1UD","premises":"C/O Mitchell Wellock Ltd","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"5d715bb6e12bbcb7730b4a97c76272707590a776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216268/persons-with-significant-control/individual/SuJu9c0HvSj0k8Sm7cYgRqq-8b8"},"name":"Mr Richard Simon Topliss","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Topliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11218429","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HT","premises":"377"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"d006206bf2a2d58a5c8387fada60acc4b1e5f71b","kind":"individual-person-with-significant-control","links":{"self":"/company/11218429/persons-with-significant-control/individual/LAS7vdpiJ-d2_f7kB2Rgib-2DSE"},"name":"Mrs Ana Yildirim","name_elements":{"forename":"Ana","surname":"Yildirim","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11219079","data":{"address":{"address_line_1":"Penfold Works","address_line_2":"Imperial Way","country":"England","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 5, Unit R1,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"eba5c5aa31cd45a12b44d2f57f2a7ef53b825af2","kind":"individual-person-with-significant-control","links":{"self":"/company/11219079/persons-with-significant-control/individual/bgBfB3_zsPYbMRuPK7cxgfC1Swo"},"name":"Mr Gheorghe-Iulian Stanusi","name_elements":{"forename":"Gheorghe-Iulian","surname":"Stanusi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14584788","data":{"address":{"address_line_1":"Abbeydale Road","country":"England","locality":"Sheffield","postal_code":"S7 1FG","premises":"185"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"1a71fa63252b61a026037f007dfde8cfe708440a","kind":"individual-person-with-significant-control","links":{"self":"/company/14584788/persons-with-significant-control/individual/IUCrPhB6axxkvWVhHdW44j1S-3E"},"name":"Mr Hendrin Khedr Azar","name_elements":{"forename":"Hendrin","middle_name":"Khedr","surname":"Azar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-11"}}
{"company_number":"13251288","data":{"address":{"address_line_1":"Church Street","address_line_2":"Minster","country":"England","locality":"Ramsgate","postal_code":"CT12 4BX","premises":"13","region":"Kent"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"8e7a3b57bb9242296a76465c049a96a4332d4c22","kind":"individual-person-with-significant-control","links":{"self":"/company/13251288/persons-with-significant-control/individual/cOuq-6FKK2cvMqOcA5fisSewQ8M"},"name":"Mr Jay Albert George Little","name_elements":{"forename":"Jay","middle_name":"Albert George","surname":"Little","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"14488498","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"2e1134157d388c036269db56b53b1cf1037938a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14488498/persons-with-significant-control/individual/NrO4EQ2vYczRnZGQw7dmMGvTdOc"},"name":"Mr Shekh Samsher Rahamatali","name_elements":{"forename":"Shekh","middle_name":"Samsher","surname":"Rahamatali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-16"}}
{"company_number":"11214659","data":{"address":{"address_line_1":"Dallow Crescent","country":"England","locality":"Burton On Trent","postal_code":"DE14 2PN","premises":"29","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"5ebcff15acc6061d31f23650f34fd1a2ab72abe6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214659/persons-with-significant-control/individual/f0WmE5kh-vcQSKw_YXLpUpuwog8"},"name":"Mr Razvan-Silviu Cristea","name_elements":{"forename":"Razvan-Silviu","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"13735418","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5SR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"12793a744c5dbc6fa7b28dc85ba5947f862abbee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"ROTHFELD COMPANY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Samuel Weiss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13735418/persons-with-significant-control/individual/8748gZ6wCboeXQW5MUviVZHHwGo"},"name":"Mr Samuel Weiss","name_elements":{"forename":"Samuel","surname":"Weiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-23"}}
{"company_number":"11217789","data":{"address":{"address_line_1":"26 Elmtree Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8ST","premises":"Unit 2 Beverley Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"41e7dfef405492eb720328b145681b621c64c75b","kind":"individual-person-with-significant-control","links":{"self":"/company/11217789/persons-with-significant-control/individual/BGg3TYsvHmT1ype4zt2BkS4u5bQ"},"name":"Ms Allison Kathleen James","name_elements":{"forename":"Allison","middle_name":"Kathleen","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"12070478","data":{"address":{"address_line_1":"Deanery Close","address_line_2":"Abbots Park","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"5b1dcfa3d886b13f7c636c3b7ecafc4d0bdbf742","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12070478/persons-with-significant-control/individual/8jQgQC4oiP7G02sIYZaFW5jSue0"},"name":"Aya Salaheddin Tueger","name_elements":{"forename":"Aya","middle_name":"Salaheddin","surname":"Tueger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14702038","data":{"address":{"address_line_1":"Qazipur Ghazi Dist","country":"Pakistan","locality":"Haripur","postal_code":"22860","premises":"Village"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"26ddde3491adf6ceb5fea4568d313845e6553e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14702038/persons-with-significant-control/individual/9ORfs_hH1mdVdLharNdnKp1LkbY"},"name":"Ms Fiza Arif","name_elements":{"forename":"Fiza","surname":"Arif","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702498","data":{"address":{"address_line_1":"One Castle Park","address_line_2":"Tower Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0JA","premises":"2nd Floor South"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ff053a96fc739247f99625b363cd6dd09fc77b0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702498/persons-with-significant-control/individual/kZwnMnemhg7IxoS93d8rpHg1nug"},"name":"Dr Elizabeth Pleat","name_elements":{"forename":"Elizabeth","surname":"Pleat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703128","data":{"address":{"address_line_1":"Jasmine Drive","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0JD","premises":"38"},"ceased_on":"2024-05-28","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1965},"etag":"3ec2399f2dc166ae464cd88a2c1db3cf3ecb7d04","kind":"individual-person-with-significant-control","links":{"self":"/company/14703128/persons-with-significant-control/individual/_NW2trgwVBwbJ6qYklVf3aEOe9Q"},"name":"Mrs Edna Janet Esprit-Griffiths","name_elements":{"forename":"Edna","middle_name":"Janet","surname":"Esprit-Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11219549","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Wellingborough","postal_code":"NN8 5NW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d0c7656d2c1df81280c9e206277a74118d9bcf50","kind":"individual-person-with-significant-control","links":{"self":"/company/11219549/persons-with-significant-control/individual/YgIqJ6iyN8A6a7wzj6BFTgCkfqM"},"name":"Mr Tomas Cisovsky","name_elements":{"forename":"Tomas","surname":"Cisovsky","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14705458","data":{"address":{"address_line_1":"Clayton Close","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 3QQ","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"10cceeef9a8a9849aa6c2f1324780f0fe77d370e","kind":"individual-person-with-significant-control","links":{"self":"/company/14705458/persons-with-significant-control/individual/fDstyWL7RERsxVLGpK3NRk1L84I"},"name":"Jilcy Cyriac","name_elements":{"forename":"Jilcy","surname":"Cyriac"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14698658","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Anfield","postal_code":"L6 0BR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"9a4ba38137d2801870c88ba76915cfa499cf81ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14698658/persons-with-significant-control/individual/SreI3nYge5sTGVzLxEJB2t8oVsY"},"name":"Miss Katie Moore","name_elements":{"forename":"Katie","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"08944829","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"b36c9d26a36648ec7dd4b4d338225c2a47a959f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08944829/persons-with-significant-control/individual/z-o1Bk2mq5FW51bLasmjEIMn_rQ"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14699938","data":{"address":{"address_line_1":"Gobowen Road","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1HU","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"8330d75a1d1173ec881e205d68c7ccc083d48905","kind":"individual-person-with-significant-control","links":{"self":"/company/14699938/persons-with-significant-control/individual/3JAn2DwxIxNY6uQ_yLtK5GwZbY4"},"name":"Mr Jamie Alexander Jones","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"13949208","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"London","postal_code":"W3 6JT","premises":"27"},"ceased_on":"2023-03-02","etag":"dcb250e67c83629551e0ec67970ffe8980b58f54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11872154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13949208/persons-with-significant-control/corporate-entity/ZHzMrqThVIxFgcGRc3WTayOy38E"},"name":"Valpre Capital Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-23"}}
{"company_number":"11216579","data":{"address":{"address_line_1":"Steelhouse Lane","country":"England","locality":"Wolverhampton","postal_code":"WV2 2AT","premises":"Yard 4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"a9b340c9c115270c8b306366f5bc83d4b4b70390","kind":"individual-person-with-significant-control","links":{"self":"/company/11216579/persons-with-significant-control/individual/It0j6BWGnMOJB3trq3ho8BOkyzg"},"name":"Mr Charles Barber","name_elements":{"forename":"Charles","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14701008","data":{"address":{"address_line_1":"Gosforth Park Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants \u0026 Business Advisors Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"9887a2b332bcb84c4f24fe80ffd4adb796ba9071","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"RMT ACCOUNTANTS \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Nigel Thomas Devine"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701008/persons-with-significant-control/individual/vEOpeTNOo_kxbCe3fE2lNjVt6gw"},"name":"Mr Nigel Thomas Devine","name_elements":{"forename":"Nigel","middle_name":"Thomas","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11217959","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1PJ","premises":"Office 32"},"country_of_residence":"Malta","date_of_birth":{"month":2,"year":1982},"etag":"df477fec1eec9922c5f9c89315572aba7d45c676","kind":"individual-person-with-significant-control","links":{"self":"/company/11217959/persons-with-significant-control/individual/jcw4jThWK4jH34-Mdtj87RcbjHQ"},"name":"Mr Kris Jes Petersen","name_elements":{"forename":"Kris","middle_name":"Jes","surname":"Petersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11218049","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"76f238af545632b6a49c528ea8724e5a2db9fdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11218049/persons-with-significant-control/individual/0aLgP_-IM8-Cp9NCggeTtwQtcKY"},"name":"Mr Frederick Henry Wilson Lavery","name_elements":{"forename":"Frederick","middle_name":"Henry Wilson","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14702498","data":{"address":{"address_line_1":"One Castle Park","address_line_2":"Tower Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0JA","premises":"2nd Floor South"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b25d2c9051a7500f7af013504b409b5ecd8ab6ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702498/persons-with-significant-control/individual/2KwfSG7jdj3MbCIVTw0A1AO-cyQ"},"name":"Dr Jon Pleat","name_elements":{"forename":"Jon","surname":"Pleat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-03"}}
{"company_number":"11218939","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"19c Commercial Road","region":"East Sussex"},"ceased_on":"2022-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1940},"etag":"0dc025bd7acb418250401fe8af0b645da517f9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11218939/persons-with-significant-control/individual/DpcJQuaWMXgmegHK9MCnL9xyGnc"},"name":"Mrs Mary Rose Styles","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Styles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14703758","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1993},"etag":"888d22493cb54bae1bf3ac59a1ece843e9c8391a","kind":"individual-person-with-significant-control","links":{"self":"/company/14703758/persons-with-significant-control/individual/E3hgh6XCE1s8ZkxpRqHL8zF1ONE"},"name":"Mr Xin Zhou","name_elements":{"forename":"Xin","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11202889","data":{"address":{"address_line_1":"Higher Merley Lane","address_line_2":"Corfe Mullen","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 3EG","premises":"The Overlook"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"191000c36ca28c1dccb68cd77f4613e40c720236","kind":"individual-person-with-significant-control","links":{"self":"/company/11202889/persons-with-significant-control/individual/V8bd7ONtnnI_wc4O914indFdudM"},"name":"Miss Rachel King","name_elements":{"forename":"Rachel","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14698658","data":{"address":{"address_line_1":"Chelsea Lodge","country":"England","locality":"West Drayton","postal_code":"UB7 9HL","premises":"Flat 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"6e2bcfda897097d29c8edc7603a3789ce203571b","kind":"individual-person-with-significant-control","links":{"self":"/company/14698658/persons-with-significant-control/individual/zDFVtlr0sSJ2HFIdZMzI8zowJ9g"},"name":"Mr Krishna Ravindran","name_elements":{"forename":"Krishna","surname":"Ravindran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699088","data":{"address":{"address_line_1":"Chaseley Way","country":"England","locality":"Sunderland","postal_code":"SR4 9AN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"494101c94c49d41e6e0dd65399e87e16c99ec18a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699088/persons-with-significant-control/individual/nXzILs83tjmn-bIEa2nfzJ_Vy9c"},"name":"Mr Joshua Wigham","name_elements":{"forename":"Joshua","surname":"Wigham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"05156549","data":{"address":{"address_line_1":"Main Road","address_line_2":"Ashton","country":"United Kingdom","locality":"Helston","postal_code":"TR13 9ST","premises":"Higher Chygwins","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"9246e3c0539911c3297d14163e968fdc1f92f181","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"GREENWOOD WILSON LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Kim Stone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156549/persons-with-significant-control/individual/zx2lNorkseiWsGLHpyOLnhwTNZg"},"name":"Mrs Kim Stone","name_elements":{"forename":"Kim","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL032749","data":{"address":{"address_line_1":"Hay Avenue","locality":"Edinburgh","postal_code":"EH16 4RW","premises":"1"},"etag":"6fe3462b6abcae98eedbcf0ecf2e874bbfffbdad","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc587632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032749/persons-with-significant-control/corporate-entity/koYl0cpzBLmhnW_k6GkQCmcySNU"},"name":"Pfpc Mmr Gp Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-02-20"}}
{"company_number":"13920718","data":{"address":{"address_line_1":"Howden Road","address_line_2":"Barlby","country":"England","locality":"Selby","postal_code":"YO8 5JE","premises":"Blackthorn","region":"North Yorkshire"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b39f196c13cddcd4981ab4cd0368abbb3b87cf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13920718/persons-with-significant-control/individual/RJV3UNGrOaTZavwAd5CbU31i_3w"},"name":"Mr Shaun Richard Robson","name_elements":{"forename":"Shaun","middle_name":"Richard","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"11217799","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Medburn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 0JD","premises":"Richmond House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"534f34c4a772c21ed1410239d7d0f9ff130d5a09","kind":"individual-person-with-significant-control","links":{"self":"/company/11217799/persons-with-significant-control/individual/BeE1n9attNo5cJqLA9Iq6_OpIcY"},"name":"Mr Nicholas David Peskin","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Peskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14701588","data":{"address":{"address_line_1":"Navigation Way, Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 7 Navigation Business Village"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"cfe84c2634dbca593a9d2475a68daa3300d709ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701588/persons-with-significant-control/individual/m5CBbJ96sa-0s8s-swiIJbPZdpk"},"name":"Mr Faisal Hassan Mughal","name_elements":{"forename":"Faisal","middle_name":"Hassan","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14702278","data":{"address":{"address_line_1":"Penrallt Street","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8AG","premises":"1a Milk Bar Flats"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"6206ebd3353e0993b5d5c84308e9d043b9e92a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14702278/persons-with-significant-control/individual/h8-MkXYEDj7XSggeaDd-L0JmumI"},"name":"Mr David John Williams","name_elements":{"forename":"David","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"10958539","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ruskington","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9DU","premises":"5"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"ee86d85350f66710b7cffc78fdef6bb1b64c4a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10958539/persons-with-significant-control/individual/7dgBwETfsdFei9K64PqOtd3n_BM"},"name":"Mr Resul Cil","name_elements":{"forename":"Resul","surname":"Cil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14703128","data":{"address":{"address_line_1":"Jasmine Drive","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0JD","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1965},"etag":"663caa42e47b9fb1b92187041e2059c0c2f2eaee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703128/persons-with-significant-control/individual/EpuwvW3TWtCMYLBtWbMd5FsGsLI"},"name":"Ms Sandra Amelia Herbert","name_elements":{"forename":"Sandra","middle_name":"Amelia","surname":"Herbert","title":"Ms"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"11224949","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"8db7a5f52450d5ee12e40be0e29f15c3d188e0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11224949/persons-with-significant-control/individual/jIhtYVM3tcGK8ORzNwHDp2yduLA"},"name":"Ms Abiola Adekunbi Ijasanmi","name_elements":{"forename":"Abiola","middle_name":"Adekunbi","surname":"Ijasanmi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11210559","data":{"address":{"address_line_1":"Cedars Avenue","country":"England","locality":"Coventry","postal_code":"CV6 1DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"011ab850d573f240fdf389f420b149283103353f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210559/persons-with-significant-control/individual/vaCXJzA3jCnHcPO40O_bxW5etdI"},"name":"Mrs Emma Louise Ottaviano Campton","name_elements":{"forename":"Emma","middle_name":"Louise Ottaviano","surname":"Campton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"09642449","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"etag":"b738a275917ec828247b70d9d220908816ca46e3","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Ltd","place_registered":"Companies Act 2006","registration_number":"10919437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09642449/persons-with-significant-control/corporate-entity/-jqVLUt9kOm9YonWWLq9toss1v4"},"name":"Composite Construction Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"14699938","data":{"address":{"address_line_1":"Gobowen Road","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1HU","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"168a7db9707f3f7182b0677ab3be2320d9c70f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14699938/persons-with-significant-control/individual/Ncxw2rROCIG1w9hm8fj3SNmjZIg"},"name":"Miss Joanni Sinead Mcneil","name_elements":{"forename":"Joanni","middle_name":"Sinead","surname":"Mcneil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700428","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"16362c8ef06aeb1b30a83e942bc719b69331844b","kind":"individual-person-with-significant-control","links":{"self":"/company/14700428/persons-with-significant-control/individual/tEsAwVf8ChZ7hgYRC2PmY0rV73I"},"name":"Mrs Lucy Telford","name_elements":{"forename":"Lucy","surname":"Telford","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700818","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E2866, 82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1983},"etag":"9bbdc4670aa798208c6151f9133bc68f106e8bfc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"E-SIRKET LTD ACSP","identity_verified_on":"2026-03-07T00:00:00Z","preferred_name":"FATMA KORKMAZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700818/persons-with-significant-control/individual/iQnOigg74xA8ZlKj82ZWG6f_KPc"},"name":"Mrs Fatma Korkmaz","name_elements":{"forename":"Fatma","surname":"Korkmaz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"13805398","data":{"address":{"address_line_1":"Thornton Street","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 5BT","premises":"Unit 1 Providence Mills"},"ceased_on":"2023-03-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b7ccbe0a6246b857e94d452ddfd86d433d76993e","kind":"individual-person-with-significant-control","links":{"self":"/company/13805398/persons-with-significant-control/individual/m1cqXCpKdmj_4U3YMrj6Gk6aWNY"},"name":"Mohammed Nasir","name_elements":{"forename":"Mohammed","surname":"Nasir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11217959","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1PJ","premises":"Office 32"},"country_of_residence":"Malta","date_of_birth":{"month":8,"year":1983},"etag":"7f676530a598e6f50f452a6f9df6155122b5ecb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11217959/persons-with-significant-control/individual/khw5JTCgUlpNXjrjn-FiUM6zG7A"},"name":"Mr Michael Steen Pedersen","name_elements":{"forename":"Michael","middle_name":"Steen","surname":"Pedersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11218199","data":{"address":{"address_line_1":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9SY","premises":"10 Keats Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e7c4b1dbd79b20d932c646100eb36c4ad673ea07","kind":"individual-person-with-significant-control","links":{"self":"/company/11218199/persons-with-significant-control/individual/3frhdHLCzh9r12sM-rp1kobf6E8"},"name":"Mr Gary Peyton","name_elements":{"forename":"Gary","surname":"Peyton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"14702898","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Crewe Business Park","country":"England","locality":"Crewe","postal_code":"CW1 6ZQ","premises":"Ground Floor, Unit 2 Mallard Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1d30ac941b9990f2abcaea8a5b87e1df6a85c207","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702898/persons-with-significant-control/individual/i3uTK3ZjnAA9vsHS9dNu_P-17bs"},"name":"Mr John Edward Beard","name_elements":{"forename":"John","middle_name":"Edward","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703348","data":{"address":{"address_line_1":"House No:37 Block No 2/3 Islami Colony","address_line_2":"Yazman Road Bahawalpur","country":"Pakistan","locality":"Bahawalpur","postal_code":"63100","premises":"37","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2002},"etag":"3e67f5d8745bc84884e6acafa1945b8c79e3bca9","kind":"individual-person-with-significant-control","links":{"self":"/company/14703348/persons-with-significant-control/individual/zTNT2kSLmxUGG5IgwBj7PCG6v34"},"name":"Mr Zia Ur Rehman","name_elements":{"forename":"Zia","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703938","data":{"address":{"address_line_1":"Nightingale Lane","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2EZ","premises":"80","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"bce87848f3c0e573873f799a44e9a6cf609b21a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14703938/persons-with-significant-control/individual/1ruRiO7qhflYd73cf9A-mH0Ynyw"},"name":"Mr Adrian Joseph Mannion","name_elements":{"forename":"Adrian","middle_name":"Joseph","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"SC589899","data":{"address":{"address_line_1":"Mitchell Street","address_line_2":"Newburgh","country":"United Kingdom","locality":"Cupar","postal_code":"KY14 6AU","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"8c422c49c80d6224e5f5aae8de851647cd1928c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589899/persons-with-significant-control/individual/r08YD9GMqQwb3renqCzs5NjM1HY"},"name":"Mr Leon Matthew Sinclair","name_elements":{"forename":"Leon","middle_name":"Matthew","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"14705848","data":{"address":{"address_line_1":"54 Duke Street","country":"England","locality":"Luton","postal_code":"LU2 0HH","premises":"Flat 1 St Judes Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3e9732fd9adbacb61b65dbf5ba152db89ec71a01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705848/persons-with-significant-control/individual/ac3qoVo8RvESQTOGf1UvmssD4XM"},"name":"Mr Abayomi Sheriff Adeyemo","name_elements":{"forename":"Abayomi","middle_name":"Sheriff","surname":"Adeyemo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"09989709","data":{"address":{"address_line_1":"St. Matthews Street","country":"England","locality":"Ipswich","postal_code":"IP1 3EP","premises":"64 St Matthews St"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"64ea54acb7060dbf9fc02048a46f0ed350080169","kind":"individual-person-with-significant-control","links":{"self":"/company/09989709/persons-with-significant-control/individual/HVD4gcP3OJmdf2iNU2-P3yMrZW8"},"name":"Mr Punil Thakerar","name_elements":{"forename":"Punil","surname":"Thakerar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11226569","data":{"address":{"address_line_1":"Kendon Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M34 2AZ","premises":"14","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"dd87c34f5e5c2793081d9961f77f2ae43f07cb38","kind":"individual-person-with-significant-control","links":{"self":"/company/11226569/persons-with-significant-control/individual/CqczvpvZWHyow-pownNAtFbuumA"},"name":"Mr Elliott Andrew Mccorkle","name_elements":{"forename":"Elliott","middle_name":"Andrew","surname":"Mccorkle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-27"}}
{"company_number":"14706768","data":{"address":{"address_line_1":"Unsliven Road","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 1FT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"50ff88fb7e7e31738605fb39ab1f064c2f150bcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706768/persons-with-significant-control/individual/ndzbSODEgySE9-sGrVCe3t5ixqw"},"name":"Mr Paul Anthony Shelley","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706828","data":{"address":{"address_line_1":"Hathersage Road","country":"England","locality":"Birmingham","postal_code":"B42 2RY","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"ae85efb3bfa93e3ae52def6db7bc9b6faa8ff435","kind":"individual-person-with-significant-control","links":{"self":"/company/14706828/persons-with-significant-control/individual/rcLwoeI0eBSl1dXDMlw3JMIUmhc"},"name":"Ms Myroslava Blaha","name_elements":{"forename":"Myroslava","surname":"Blaha","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11242279","data":{"address":{"address_line_1":"Ground Floor Flat","country":"England","locality":"Mitcham","postal_code":"CR4 2DU","premises":"62a St. Barnabas Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"68d4acd062e2c1c7fce2b529c3380f8410660c12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242279/persons-with-significant-control/individual/gu3hXLVLLB3benPV6dCJqkmjXj8"},"name":"Mr Farhan Shafi","name_elements":{"forename":"Farhan","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-08"}}
{"company_number":"10655138","data":{"address":{"address_line_1":"Atherstone Street","address_line_2":"Fazeley","country":"England","locality":"Tamworth","postal_code":"B78 3RF","premises":"10/12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2fd14036affff3af83f8f3366f14ccf65e2ccb52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"MARNEROS MARCUS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"SUKUR MIAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10655138/persons-with-significant-control/individual/3Ndyki7J9lx8IFTkXkIrHkGcqCY"},"name":"Mr Sukur Miah","name_elements":{"forename":"Sukur","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14705648","data":{"address":{"address_line_1":"1 Accolade Avenue","country":"England","locality":"Southall","postal_code":"UB1 1FH","premises":"26 Cullis House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"2eeb1567ad622795a24cd0afdb55f2fe65b781ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14705648/persons-with-significant-control/individual/NJ1p8i_VgMmIX51U90J5gS_A4wU"},"name":"Mr Jasmeet Singh Kapoor","name_elements":{"forename":"Jasmeet","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705858","data":{"address":{"address_line_1":"Wharfside Close","country":"England","locality":"Erith","postal_code":"DA8 1QR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b7f720e2150a7ea9c188d0f22ee28e88e42e9865","kind":"individual-person-with-significant-control","links":{"self":"/company/14705858/persons-with-significant-control/individual/n7oDdNLScEdn6pANbZc4gq3PHFk"},"name":"Directeur General Bo Bondekwe","name_elements":{"forename":"Bo","surname":"Bondekwe","title":"Directeur General"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14706608","data":{"address":{"address_line_1":"669 Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN3 3JE","premises":"669 Wellingborough Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"92f28926867268e4bcc3f6827eab3489d1199a52","kind":"individual-person-with-significant-control","links":{"self":"/company/14706608/persons-with-significant-control/individual/S5q9MAcrqJIXcCLA82wNHifp03w"},"name":"Mr Mohammed Mahib Uddin Ali","name_elements":{"forename":"Mohammed","middle_name":"Mahib Uddin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706708","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Lostwithiel","postal_code":"PL22 0DD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"492ebb56669bac5229f6605237b1d132dea41f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706708/persons-with-significant-control/individual/HSEVXnhXqXHLhpVjRAqNHIR0phQ"},"name":"Mr Andrzej Ankowski","name_elements":{"forename":"Andrzej","surname":"Ankowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11230309","data":{"address":{"address_line_1":"Lettsom Street","country":"United Kingdom","locality":"London","postal_code":"SE5 8HY","premises":"14 Edgecombe House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"669ec573be16f0da72ce5e3bc0f6a77a1541b2c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11230309/persons-with-significant-control/individual/B3ic3PDopbnAMZhJrIzVuXrPnu0"},"name":"Mr Uzuazoraro Alex Emaviwe","name_elements":{"forename":"Uzuazoraro","middle_name":"Alex","surname":"Emaviwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-28"}}
{"company_number":"11234249","data":{"address":{"address_line_1":"Fulford","country":"United Kingdom","locality":"York","postal_code":"Y019 4FE","premises":"Persimmon House"},"etag":"f47d17a5e2e6258ec2009dacd318a0328d9ed7f5","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"04108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11234249/persons-with-significant-control/corporate-entity/ESi32J8SgBxCcEir4uyzV3snZ74"},"name":"Persimmon Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"14706958","data":{"address":{"address_line_1":"Goring Road","country":"England","locality":"Colchester","postal_code":"CO4 0DA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"77a095881babfb59400092d7887cd0e5102b7137","kind":"individual-person-with-significant-control","links":{"self":"/company/14706958/persons-with-significant-control/individual/2ErIekb83y5jcn57zrgSeboqK0Q"},"name":"Miss Beth-May Leddra-Chapman","name_elements":{"forename":"Beth-May","surname":"Leddra-Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"07558439","data":{"address":{"address_line_1":"Cyfarthfa Industrial Estate","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8PE","premises":"Unit 1"},"etag":"be6f3e7d71b1d32a5766da3056585aa8c3d67dbd","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"9121546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07558439/persons-with-significant-control/corporate-entity/PR3NhVRoTMu02hzERQUHzVtsuz0"},"name":"Marshmx Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"SC589899","data":{"address":{"address_line_1":"Balgayview Gardens","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 6BW","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"e6633a03c0e37ad2ff65861bcac119b2f0921274","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589899/persons-with-significant-control/individual/fTKN9Mvv_ydXTDoEsBNszfPk8O4"},"name":"Mr Joseph Prystupa","name_elements":{"forename":"Joseph","surname":"Prystupa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"08399119","data":{"address":{"address_line_1":"15 London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"df0f48c8bcd8f11e88cbc74abbbf93d4e7aea675","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08399119/persons-with-significant-control/individual/DmMes6VG9RmwQ84kz33quK0gNog"},"name":"Mr Sunil Ahuja","name_elements":{"forename":"Sunil","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"14090718","data":{"address":{"address_line_1":"Holland Park Avenue","country":"England","locality":"Ilford","postal_code":"IG3 8JR","premises":"11"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a1b2eb6d3a851b9a894865a3aa92abe3dfe226ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14090718/persons-with-significant-control/individual/3PGKKrAkd9WhUGz_Fa79N9nH4cc"},"name":"Mr Mohammad Mansoor Azeem","name_elements":{"forename":"Mohammad","middle_name":"Mansoor","surname":"Azeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11226579","data":{"address":{"address_line_1":"Grosvenor Drive","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2LA","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f57d4e608236822e60964300ec141b14d3287b10","kind":"individual-person-with-significant-control","links":{"self":"/company/11226579/persons-with-significant-control/individual/isONy21b0GimcLKAZBY1e3AV2nA"},"name":"Samuel Tilbey","name_elements":{"forename":"Samuel","surname":"Tilbey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"14706768","data":{"address":{"address_line_1":"Unsliven Road","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 1FT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"48ca97c364434fab690c1a48861bcdacf6284e63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706768/persons-with-significant-control/individual/RtmApHEHH6FPMM_Hew7fwGOj5LI"},"name":"Mrs Margaret Ann Shelley","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Shelley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14706838","data":{"address":{"address_line_1":"Montague Place","country":"England","locality":"London","postal_code":"WC1E 7JW","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"321a6b5a8aa101b49ad27b4f4ed6f180ae868b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706838/persons-with-significant-control/individual/BvFnQisloDdz8g7KPFHEhlxy6lo"},"name":"Mr Christopher Frederick Kohle","name_elements":{"forename":"Christopher","middle_name":"Frederick","surname":"Kohle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11242299","data":{"address":{"address_line_1":"Jersey Road","country":"United Kingdom","locality":"London","postal_code":"TW7 4QR","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"29d3e0d7b4391f83c19683fa2964a34b1b7918d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11242299/persons-with-significant-control/individual/smWVzDBbrsAOOiCACgl90jpMutY"},"name":"Mrs Mary Salama","name_elements":{"forename":"Mary","surname":"Salama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"14708538","data":{"address":{"address_line_1":"Murby Way","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 3UH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f4a2c49fa56c522f2dcdcfa3ceca6207587548dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14708538/persons-with-significant-control/individual/MU6_0uDx2-q_UN5KwhkWhlZjUHM"},"name":"Mrs Yier Zhou","name_elements":{"forename":"Yier","surname":"Zhou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"10207478","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"393fc78e5f049c4a50b829e8ba1e0244daa7d2c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10207478/persons-with-significant-control/individual/J4UqDj3IDOqTTMBttj5k-czCkJ0"},"name":"Mr Philippe Jardel","name_elements":{"forename":"Philippe","surname":"Jardel","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"14705868","data":{"address":{"address_line_1":"Claridge Court","address_line_2":"Lower Kings Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"5fe509a90d20d3b03b4d68b1a9bdb99009f83cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705868/persons-with-significant-control/individual/vCpUZkM_nOS6wrp60WrXz5mRpd0"},"name":"Ms Lucinda Ann Deibe","name_elements":{"forename":"Lucinda","middle_name":"Ann","surname":"Deibe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"11226409","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 0RS","premises":"15 Elmcroft Avenue"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1935},"etag":"b80d5342e6dfb7bb820300bc1d6ca580b6aae7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11226409/persons-with-significant-control/individual/mN7fG0jrXfUo9ngEzE34PN1FchM"},"name":"Mrs Golde Rokach","name_elements":{"forename":"Golde","surname":"Rokach","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-27"}}
{"company_number":"SC761128","data":{"address":{"address_line_1":"Leslie","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 3JE","premises":"Auchmuir Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"371294f46c68c0aab77d86aaec5cc7eec0c15d6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"KELLY ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-06-09T00:00:00Z","preferred_name":"Craig Nelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761128/persons-with-significant-control/individual/pwepEXwkvH4cYht-Bdv71WZmXio"},"name":"Mr Craig Nelson","name_elements":{"forename":"Craig","surname":"Nelson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"06576749","data":{"address":{"country":"Norway","locality":"Snaroeya","postal_code":"1367","premises":"Borgenhaug 6 A"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1961},"etag":"819a9df17d21edef93300da0a714610ff5f94e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06576749/persons-with-significant-control/individual/-yFLP_TxWmh2gVGogoWJX3pWJQE"},"name":"Cato Toensberg","name_elements":{"forename":"Cato","surname":"Toensberg"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14706848","data":{"address":{"address_line_1":"Ellerker Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 0AZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"94c3f8e7a26466d95a23d80d21ff542354331e79","kind":"individual-person-with-significant-control","links":{"self":"/company/14706848/persons-with-significant-control/individual/jXqM5oeteDlsCgoKajOPSlNeXLs"},"name":"Mr Alexandru-Constantin Dumitru","name_elements":{"forename":"Alexandru-Constantin","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706968","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"England","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"05dff4a3dfea934cfa4f251aa8ab91b1e46e6520","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706968/persons-with-significant-control/individual/fGLanjpBKwc6vnlKsPL_u8Kuss8"},"name":"Philip Kenneth Jackson","name_elements":{"forename":"Philip Kenneth","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11244999","data":{"address":{"country":"England","locality":"Nelson","postal_code":"BB9 9EH","premises":"32 Lloyd Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0a22287b6f22f90e35de149ae54cb3b4e5f44eac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11244999/persons-with-significant-control/individual/5DvPwHN18RoblEqcYwZ0zjJLosM"},"name":"Mr Mohammed Haroun Bisharet","name_elements":{"forename":"Mohammed","middle_name":"Haroun","surname":"Bisharet","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"05964078","data":{"address":{"address_line_1":"Lavington Street","country":"England","locality":"London","postal_code":"SE1 0NZ","premises":"5"},"etag":"ca55821756cbaf6336c43e3287a324c8edc465fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"8580291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05964078/persons-with-significant-control/corporate-entity/-tSY7KVt9UqX-57fQIBfyenQnkU"},"name":"The Unilink Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"11226189","data":{"address":{"address_line_1":"Deptford Trading Estate","address_line_2":"Blackhorse Road","country":"United Kingdom","locality":"London","postal_code":"SE8 5HY","premises":"Unit 10"},"etag":"02b6cf89021f25f23add826b732c1a94a27df708","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"03683916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11226189/persons-with-significant-control/corporate-entity/LDNThuH7h5JIqBNP52a-9rbuQxs"},"name":"Smart (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"14706598","data":{"address":{"address_line_1":"Mexborough Place","country":"England","locality":"Leeds","postal_code":"LS7 3EB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"4d7ed8e0d2d1bdcdf8a3970dc7b6d311964a229a","kind":"individual-person-with-significant-control","links":{"self":"/company/14706598/persons-with-significant-control/individual/yeF4qcQcXLdFSZZqu1lMGk2H-nk"},"name":"Mr Florian Mitache","name_elements":{"forename":"Florian","surname":"Mitache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706698","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1992},"etag":"806f54e5fc684611ebef8139d953a02ab0e60cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14706698/persons-with-significant-control/individual/qISFpiJBd-HdMxBAzbDjAGnZ3fA"},"name":"Mr Njel Jaouad","name_elements":{"forename":"Njel","surname":"Jaouad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"SC590069","data":{"address":{"address_line_1":"2 Parklands Way","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4WR","premises":"Maxim 1, 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"8e208cc48aa0ea95c1668cd46629a9b7657731d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590069/persons-with-significant-control/individual/YDuhBNq_HR7sanPzQHS_yCYfC3Q"},"name":"Mr Craig Anthony Aspinall","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"09213039","data":{"address":{"address_line_1":"Whalley New Road","locality":"Blackburn","postal_code":"BB1 9SP","premises":"455","region":"Lancashire"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5b75fe4e04cb459a20eb9b1d0d538d666a57a03a","kind":"individual-person-with-significant-control","links":{"self":"/company/09213039/persons-with-significant-control/individual/GD-twLp7uHq3FwnrsNWa1vEK-Uw"},"name":"Mr Keyvan Fani Jnr","name_elements":{"forename":"Keyvan","surname":"Fani Jnr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"14706908","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 8EG","premises":"Flat 1, Gate House 49-51","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"adf804bf5f6a9f0a8709014cea986fd24c4b43bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14706908/persons-with-significant-control/individual/3JqmiG8YHcJEU-k7JlfoHDq6Ydc"},"name":"Alina Kletkiewicz","name_elements":{"forename":"Alina","surname":"Kletkiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708398","data":{"address":{"address_line_1":"3 Bedford Park","country":"England","locality":"Croydon","postal_code":"CR0 2WR","premises":"Flat 65 Exchange Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d471e03313d69e49f147b4027f298871acb3675d","kind":"individual-person-with-significant-control","links":{"self":"/company/14708398/persons-with-significant-control/individual/zZArxFIiygMY-h_BzWl_0D8mnjo"},"name":"Mr Bogdan Rolea","name_elements":{"forename":"Bogdan","surname":"Rolea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11226149","data":{"address":{"address_line_1":"27 A Trinity Rd","country":"United Kingdom","locality":"London","postal_code":"SW17 7SD","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"1801f95c9b943d97e3df24015769f55b3aeb9477","kind":"individual-person-with-significant-control","links":{"self":"/company/11226149/persons-with-significant-control/individual/1P3SU96onWOqMIaxmsETmOCB8uo"},"name":"Dr Gareth Peter Campbell","name_elements":{"forename":"Gareth","middle_name":"Peter","surname":"Campbell","title":"Dr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14705668","data":{"address":{"address_line_1":"Burwood Grove","country":"England","locality":"Hayling Island","postal_code":"PO11 9DS","premises":"2"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"9ec05f5c1baf2fb278f42b6646c8eca57c718567","kind":"individual-person-with-significant-control","links":{"self":"/company/14705668/persons-with-significant-control/individual/TsG5IlsZpHlnaQoZB9EnSoRmKpk"},"name":"Mr Jack Peter Izzard","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Izzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"SC761108","data":{"address":{"address_line_1":"Helenvale Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 4LX","premises":"9/6, 160"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"4e64387977d942b4f7856b7bb7f53683192a2a86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761108/persons-with-significant-control/individual/9z9IxEfyBl5AvE2cGCxWZm7d8lk"},"name":"Svetlana Tokarova","name_elements":{"forename":"Svetlana","surname":"Tokarova"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706668","data":{"address":{"address_line_1":"High Street","address_line_2":"Riseley","country":"England","locality":"Bedford","postal_code":"MK44 1DT","premises":"58b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"8648da166cbc40da58070eeef7cf9a4c1487b9d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706668/persons-with-significant-control/individual/PgIVNDb4DMtRx9_38GpLufZa6tI"},"name":"Mr Tony Ron Pullin","name_elements":{"forename":"Tony","middle_name":"Ron","surname":"Pullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706758","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"ceased_on":"2023-09-29","country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1971},"etag":"73db71a1367cf6e02c26a17d9f5662b5f4894398","kind":"individual-person-with-significant-control","links":{"self":"/company/14706758/persons-with-significant-control/individual/rmafU5w3zRW0TWKMH5ttWTE-YPo"},"name":"Abraham Frans Troost","name_elements":{"forename":"Abraham","middle_name":"Frans","surname":"Troost"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14706808","data":{"address":{"address_line_1":"Marlpool Place","country":"England","locality":"Kidderminster","postal_code":"DY11 5BA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9c49ef4ab68fbfc04271afb0ac3f0a49318d1f10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706808/persons-with-significant-control/individual/Ykh1xWofo033PU5p-1xfWgLQk0A"},"name":"Mrs Sophie Caroline Hooper-Kelly","name_elements":{"forename":"Sophie","middle_name":"Caroline","surname":"Hooper-Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11235189","data":{"address":{"address_line_1":"Groveley Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"1fd1673a290a0b71c032de47e17144326d787e63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235189/persons-with-significant-control/individual/_3Ot3Tv6jT46y6XRRX_-7X9N55M"},"name":"Mr Claudiu Viorel Popa","name_elements":{"forename":"Claudiu","middle_name":"Viorel","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11244689","data":{"address":{"address_line_1":"Niddry Lodge","address_line_2":"51 Holland Street","country":"United Kingdom","locality":"Kensington","postal_code":"W8 7JB","premises":"Figurit","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"cfdfdc00c5734b86140765897412749640002272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11244689/persons-with-significant-control/individual/Afn5DCcSqjhZdcN0w1KqdI39sbw"},"name":"Mr Douglas Frank Rowe","name_elements":{"forename":"Douglas","middle_name":"Frank","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11226179","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"b21304175380433910bcfe72b5826c81bf0d882b","kind":"individual-person-with-significant-control","links":{"self":"/company/11226179/persons-with-significant-control/individual/4kCLZJmh49PtHuxiSkTjSX4wH0A"},"name":"Miss Elise Jane Chapman","name_elements":{"forename":"Elise","middle_name":"Jane","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"10796789","data":{"address":{"address_line_1":"The Officers' Mess","address_line_2":"Coldstream Road","country":"England","locality":"Caterham","postal_code":"CR3 5QX","premises":"C/O Parkes \u0026 Swan Limited","region":"Surrey"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"7de2ebf8d2bd74ed9ce6d7c76492c3e78d922ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/10796789/persons-with-significant-control/individual/QQLDC9Yoz07NJl5mn7s-KULJslU"},"name":"Mr Fabio Alexandre Mourao Gomes","name_elements":{"forename":"Fabio","middle_name":"Alexandre","surname":"Mourao Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-26"}}
{"company_number":"14706648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"b4189ded7240275fbf59f86d1bdbb2eaac4d6943","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706648/persons-with-significant-control/individual/Yx6mViNgOK1cRRgbLENpe0FVMpc"},"name":"Mr Mohammed Mehdi Rehali","name_elements":{"forename":"Mohammed","middle_name":"Mehdi","surname":"Rehali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706748","data":{"address":{"address_line_1":"Silver Birch Close","address_line_2":"Wyke","country":"England","locality":"Bradford","postal_code":"BD12 9ER","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f92244f261588fb2a67c208f8192644b5b97446b","kind":"individual-person-with-significant-control","links":{"self":"/company/14706748/persons-with-significant-control/individual/_ds0v-reBc7N8AbyBNbXHkj1R1c"},"name":"Craig Douglas Townend","name_elements":{"forename":"Craig","middle_name":"Douglas","surname":"Townend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14706788","data":{"address":{"address_line_1":"33 Ebury Street","country":"England","locality":"London","postal_code":"SW1W 0NY","premises":"Flat 21 Belgravia Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"59fcb43491c843c0713f080abeafe1a9d799d8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14706788/persons-with-significant-control/individual/63YAPcXzmNRMWqGcKxbJz6opons"},"name":"Mr Mohamed Mohamed Almansy","name_elements":{"forename":"Mohamed","middle_name":"Mohamed","surname":"Almansy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11234849","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 2RR","premises":"133a Walker St"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ed322e33e83915b85c9e055b354d4deb25c97fda","kind":"individual-person-with-significant-control","links":{"self":"/company/11234849/persons-with-significant-control/individual/VDJ5g0SKYwKpvtdwHDL8mgsTBhY"},"name":"Mr Andrew Robinson","name_elements":{"forename":"Andrew","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"11242299","data":{"address":{"address_line_1":"Ashcombe Gardens","country":"United Kingdom","locality":"London","postal_code":"HA8 8HS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c03fa5fef10b9d762dfed38ee52ddd6f0a140664","kind":"individual-person-with-significant-control","links":{"self":"/company/11242299/persons-with-significant-control/individual/PbN9ha2Pt2HMVHW2mc1ddchBSN8"},"name":"Mrs Ayala Rosenthal","name_elements":{"forename":"Ayala","surname":"Rosenthal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"SC761198","data":{"address":{"address_line_1":"Maryhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 0DE","premises":"1887"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"671f908608bc3f6f939353a27a4f7af184c5f734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761198/persons-with-significant-control/individual/SoGK94APLzKed1PcjY0XSNhhQFY"},"name":"Mr Mohammad Nazer Shah","name_elements":{"forename":"Mohammad","middle_name":"Nazer","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14705658","data":{"address":{"address_line_1":"Cambrian Way","address_line_2":"Holton-Le-Clay","country":"England","locality":"Grimsby","postal_code":"DN36 5DE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"926fb6cf9477f25f94969caa63e67311c26ba758","kind":"individual-person-with-significant-control","links":{"self":"/company/14705658/persons-with-significant-control/individual/YP1KV0CTc53DMa7mBLigvvkc3rk"},"name":"Daniel Robert Wilkins","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Wilkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"11132818","data":{"address":{"address_line_1":"Clee Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 8AD","premises":"31-33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"bf46a3aca1a09132708cd1c7dd278890ef3acd04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Jonathan David Simon Warnes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132818/persons-with-significant-control/individual/ROUXbCEaMnVSaPrfghxnHNrIqVE"},"name":"Mr Jonathan David Simon Warnes","name_elements":{"forename":"Jonathan","middle_name":"David Simon","surname":"Warnes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11226419","data":{"address":{"address_line_1":"Rye Court","address_line_2":"214 Peckham Rye","country":"England","locality":"London","postal_code":"SE22 0LT","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7392f452ab364fbb411392240f72730f514054a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11226419/persons-with-significant-control/individual/gAyAWy7rhMo-sHfiBtEW2CTW5bY"},"name":"Mr Alessandro De Zanche","name_elements":{"forename":"Alessandro","surname":"De Zanche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11229489","data":{"address":{"address_line_1":"High Street","address_line_2":"Newburn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 8LN","premises":"Azure House","region":"Nut"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"c3ef6a2b108c48f21e2cb914d4a1dae53018dbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11229489/persons-with-significant-control/individual/stpCJwJ5JGexMAMJDzAJmzZYEQM"},"name":"Mr Steven George Carmichael","name_elements":{"forename":"Steven","middle_name":"George","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11234229","data":{"address":{"address_line_1":"Thorverton","country":"England","locality":"Exeter","postal_code":"EX5 5PJ","premises":"Orchard House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"cccb829d6aa6bc6f2d971737c411698ec4017f76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11234229/persons-with-significant-control/individual/CHB_0gJ7kvk_sEq1D5oTXmEErag"},"name":"Mr Ben Peyton-Jones","name_elements":{"forename":"Ben","surname":"Peyton-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"09500369","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5dfbc3b1da947e2c273f70fd00f8ee1064a80567","kind":"individual-person-with-significant-control","links":{"self":"/company/09500369/persons-with-significant-control/individual/h4TbOvp5vL9i9GgntTsTJZ9iyk4"},"name":"Ms Alicia Bamford","name_elements":{"forename":"Alicia","surname":"Bamford","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"14706968","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"England","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a5c8b8bd21fcb40788f78b029c7263fcbc454f69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706968/persons-with-significant-control/individual/X6MIy8gb-exe1pvmYyONkztJdWw"},"name":"Mr Gareth James Robertson","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"07987029","data":{"address":{"address_line_1":"Hoghton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"45","region":"Merseyside"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"c809b3e850b669ebf681e2de38b1c56031412b12","kind":"individual-person-with-significant-control","links":{"self":"/company/07987029/persons-with-significant-control/individual/LK7LksEFzJPLj8y6DipvqxEyxAA"},"name":"Mr Gary James Rhodes","name_elements":{"forename":"Gary","middle_name":"James","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-12"}}
{"company_number":"14705468","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Cambridge","postal_code":"CB1 2QX","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"b1e9e63a948dff5ffdd988d830eeca32ab4e253f","kind":"individual-person-with-significant-control","links":{"self":"/company/14705468/persons-with-significant-control/individual/SJSsd_OmUJ7m4aVYwgfnTLDqECI"},"name":"Mr Ali Sah Kizilkaya","name_elements":{"forename":"Ali","middle_name":"Sah","surname":"Kizilkaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705668","data":{"address":{"address_line_1":"Burwood Grove","country":"England","locality":"Hayling Island","postal_code":"PO11 9DS","premises":"2"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b51e04a04baa3b0347c5d9ab4e6183163038b58d","kind":"individual-person-with-significant-control","links":{"self":"/company/14705668/persons-with-significant-control/individual/M6S2ZHbA_1lX8SHuBiIrOaamiUs"},"name":"Miss Kirstie Elsley","name_elements":{"forename":"Kirstie","surname":"Elsley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"11226379","data":{"address":{"address_line_1":"Wentworth Hill","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9SF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"ec1b9ca4af556b11e5ccff1d57e9437278cdc896","kind":"individual-person-with-significant-control","links":{"self":"/company/11226379/persons-with-significant-control/individual/E85m049ghrDZv8iEqLxndqTfECM"},"name":"Mr Abdul Mosawer Noor","name_elements":{"forename":"Abdul","middle_name":"Mosawer","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"14706658","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d7d37e5cb25ece141152faf153841e732d300b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706658/persons-with-significant-control/individual/IcQmaCLrqVkSnPAfRfihfPPbayY"},"name":"Mr David Newby","name_elements":{"forename":"David","surname":"Newby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706748","data":{"address":{"address_line_1":"Silver Birch Close","address_line_2":"Wyke","country":"England","locality":"Bradford","postal_code":"BD12 9ER","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"debddf0d7268788ade55d6119818c81f4dd248ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14706748/persons-with-significant-control/individual/MNWLhIO8r5vujAyP1CXySLZ59KY"},"name":"Bridget Ann Townend","name_elements":{"forename":"Bridget","middle_name":"Ann","surname":"Townend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14706798","data":{"address":{"address_line_1":"Gate","address_line_2":"Nimlet","country":"England","locality":"Bath","postal_code":"SN14 8JX","premises":"Nimlet"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"6c60759ae0fc4edeebdd62070e0d3e1e9133fa04","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706798/persons-with-significant-control/individual/mQdOvz11FN_51do-IHiuN1lfGrE"},"name":"Miss Nicole Rita Dias","name_elements":{"forename":"Nicole","middle_name":"Rita","surname":"Dias","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706898","data":{"address":{"address_line_1":"Oldbury Orchard","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2NX","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"53370c3c3884727fb4a411e864fe79f8489a63a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706898/persons-with-significant-control/individual/pQ6ySc9e4OmriEtISqqU80p-CNY"},"name":"Mr Dancho Bolchev","name_elements":{"forename":"Dancho","surname":"Bolchev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708398","data":{"address":{"address_line_1":"3 Bedford Park","country":"England","locality":"Croydon","postal_code":"CR0 2WR","premises":"Flat 65 Exchange Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"503fc60564862746f292b3b65bf8a73f557b93a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14708398/persons-with-significant-control/individual/tMY-ff3L8TIZZIvLTUcsPEKUMj4"},"name":"Mr Catalin-Gheorge Badau","name_elements":{"forename":"Catalin-Gheorge","surname":"Badau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"NI695138","data":{"address":{"address_line_1":"Great Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7DL","premises":"140-142"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1975},"etag":"c63deed5b9324c175ca096e952542d5f7a7ed6b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695138/persons-with-significant-control/individual/OhqhmI-QUXOcoYTLgcBOo6BEPHk"},"name":"Mr Thomas Dinnen","name_elements":{"forename":"Thomas","surname":"Dinnen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11226109","data":{"address":{"address_line_1":"Pedley Street","country":"United Kingdom","locality":"London","postal_code":"E1 5ES","premises":"Flat 1, Weaver House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"cfef7ce006d1490c64fe9724490882127367d541","kind":"individual-person-with-significant-control","links":{"self":"/company/11226109/persons-with-significant-control/individual/aVRoi-4LAsXommJ3jVUqCsDmDHM"},"name":"Mr Mohammed Ruhul Amin","name_elements":{"forename":"Mohammed","middle_name":"Ruhul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11226179","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"ceased_on":"2021-12-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"43e4497e82a4c81207108a6868d176fe0eb60a65","kind":"individual-person-with-significant-control","links":{"self":"/company/11226179/persons-with-significant-control/individual/vbSWT896NYp8FKdufL7eqgT6ucM"},"name":"Mr Alex Paul White","name_elements":{"forename":"Alex","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"10796789","data":{"address":{"address_line_1":"The Officers' Mess","address_line_2":"Coldstream Road","country":"England","locality":"Caterham","postal_code":"CR3 5QX","premises":"C/O Parkes \u0026 Swan Limited","region":"Surrey"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"3e00ee371d0d1da9ffe049b47c1d98a5d9f1c7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10796789/persons-with-significant-control/individual/aKRvYXwYkNtT7Ofg8FJ4RVNpcmM"},"name":"Mr Anonio Augusto Martinho Gomes","name_elements":{"forename":"Anonio","middle_name":"Augusto Martinho","surname":"Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-26"}}
{"company_number":"11226439","data":{"address":{"address_line_1":"Westwood Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8NR","premises":"5"},"ceased_on":"2021-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"85a4791131fbd0e8543247c25ecbde52a68786b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11226439/persons-with-significant-control/individual/r8e9xpAHfqZKX_fQbPqByUkWSDI"},"name":"Mr Mudassar Iqbal","name_elements":{"forename":"Mudassar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-27"}}
{"company_number":"11229489","data":{"address":{"address_line_1":"Unity Grove","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2AQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"b61fe688f843288e2bac7ba8acf34caa3d1e6f06","kind":"individual-person-with-significant-control","links":{"self":"/company/11229489/persons-with-significant-control/individual/Si9MX0q1jicXffkEp3sOV7wQDLE"},"name":"Mr Sean Bentley","name_elements":{"forename":"Sean","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11234229","data":{"address":{"address_line_1":"Thorverton","country":"England","locality":"Exeter","postal_code":"EX5 5PJ","premises":"Orchard House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f865b53ce1e3effd16b767f17c7bb5f7c1cdfb88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11234229/persons-with-significant-control/individual/vGmStpGWnvUqWvXZCuLKSau_pDU"},"name":"Mrs Margery Jane Peyton-Jones","name_elements":{"forename":"Margery","middle_name":"Jane","surname":"Peyton-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"14706898","data":{"address":{"address_line_1":"Oldbury Orchard","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2NX","premises":"87"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"ec131fd701167d324f73210bb9bdfe8764508bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14706898/persons-with-significant-control/individual/TMiFxNiQ2xWeKGNvOlSROyeDFIk"},"name":"Mrs Liesel Bolchev","name_elements":{"forename":"Liesel","surname":"Bolchev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11244689","data":{"address":{"address_line_1":"Niddry Lodge","address_line_2":"51 Holland Street","country":"United Kingdom","locality":"Kensington","postal_code":"W8 7JB","premises":"Figurit","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"9be75ed8836a6aa1eaea0e52ebe8434995e7210a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11244689/persons-with-significant-control/individual/ZdmcKVYEIs6Ia7dJ9fCH-OYD9WE"},"name":"Kelly Rowe","name_elements":{"forename":"Kelly","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11245309","data":{"address":{"address_line_1":"Mount Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3EZ","premises":"57"},"ceased_on":"2018-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d6f84f2718c64ca4f0b84a023f0003a8697008ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11245309/persons-with-significant-control/individual/hFvzwvvNKa-R5B1z_sedezYJIXY"},"name":"Mr Hong Hao David Doan","name_elements":{"forename":"Hong","middle_name":"Hao David","surname":"Doan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"NI695138","data":{"address":{"address_line_1":"Great Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7DL","premises":"140-142"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1985},"etag":"d370946d7c8b080982c137812f90d2a1761e3a0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695138/persons-with-significant-control/individual/EQ6m3BEfgPQWEff4Q2TEI33pDK0"},"name":"Mr Justin Mcminn","name_elements":{"forename":"Justin","surname":"Mcminn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11245799","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 7PY","premises":"111"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"721e4490aaa0d5938f46fd9be6d15917d1f8cce7","kind":"individual-person-with-significant-control","links":{"self":"/company/11245799/persons-with-significant-control/individual/VMAYm5efHSSJuARcVyyBM62e06g"},"name":"Mr Karl Dean Wallis","name_elements":{"forename":"Karl","middle_name":"Dean","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"14709428","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"4c9f21375c9f016176e6314f4b8bd053d33ce71b","kind":"individual-person-with-significant-control","links":{"self":"/company/14709428/persons-with-significant-control/individual/LQGU3qdlc5H6mIEG58I-2Hl2EZ4"},"name":"Ms Suzanne Babington","name_elements":{"forename":"Suzanne","surname":"Babington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11258179","data":{"address":{"address_line_1":"Towell Rd","address_line_2":"Larkhill","country":"England","locality":"Salosbury","postal_code":"SP4 8LU","premises":"4","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"ff2f0206c5e5320f386361b4857048cef69605e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11258179/persons-with-significant-control/individual/H16e_9urxVg-KRtrFXfxBmyP4w4"},"name":"Mr Luke Sheaf","name_elements":{"forename":"Luke","surname":"Sheaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"14709588","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5PR","premises":"9, , 9, Old Street","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"480ed5732d00fcce760b68c419cbb2f51d93c2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14709588/persons-with-significant-control/individual/wKTitEHfgIzMa4jaV1OVZ3Zcbxo"},"name":"Precious Olubisi Ibitola","name_elements":{"forename":"Precious","middle_name":"Olubisi","surname":"Ibitola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11289409","data":{"address":{"address_line_1":"Millvale","locality":"Newcastle Upon Tyne","postal_code":"NE15 8HF","premises":"30","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"e428d5bbee7863a4f51efd8ac84ce1c5a97db594","kind":"individual-person-with-significant-control","links":{"self":"/company/11289409/persons-with-significant-control/individual/_xB37lZ0ixI7tlQ-cVCzgL2gnmk"},"name":"Mr Mohammed Owaiss Yaqoob","name_elements":{"forename":"Mohammed","middle_name":"Owaiss","surname":"Yaqoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14710268","data":{"address":{"address_line_1":"130 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner Middlesex House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6d2ba74b371261fb35e9409c327248c133ba0a60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710268/persons-with-significant-control/individual/uksq7fM7KOKN3P5Tc0QGM72AS1s"},"name":"Ms Nicola Dickinson","name_elements":{"forename":"Nicola","surname":"Dickinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710478","data":{"address":{"address_line_1":"Heathbank Road","country":"England","locality":"Manchester","postal_code":"M9 0WB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cbcc3e04a5ae6c1260830ec8f4d9d224516f59e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710478/persons-with-significant-control/individual/XoyhbZ7jCHVXFZquOOoz2KeGBm4"},"name":"Mrs Funmilayo Deborah Oladejo","name_elements":{"forename":"Funmilayo","middle_name":"Deborah","surname":"Oladejo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11245609","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b99667bbd49a2aa587412a9addc3e975c6518876","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245609/persons-with-significant-control/individual/UsrT1DkhBNEWfIkPW9LEzsAdKJY"},"name":"Mr Benitto La","name_elements":{"forename":"Benitto","surname":"La","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"SC761228","data":{"address":{"address_line_1":"Cables Wynd House","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6DF","premises":"5 Cables Wynd House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2004},"etag":"dd0b4bc013932cb41475dc3b069eceae6f11402b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761228/persons-with-significant-control/individual/hWnWxmnrnMPpDaQAOP1V-MGeV0o"},"name":"Mr Andrew John William Morgan","name_elements":{"forename":"Andrew","middle_name":"John William","surname":"Morgan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"OC326409","data":{"address":{"address_line_1":"2 Canalside Walk","country":"England","locality":"London","postal_code":"W2 1DG","premises":"The Brunel Building"},"ceased_on":"2025-12-31","country_of_residence":"United States","date_of_birth":{"month":1,"year":1971},"etag":"6be8ccc0877834f0550480664e3365f1944773b5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326409/persons-with-significant-control/individual/njhcp_kyaF6U_q-hgWPp-IbOIyg"},"name":"Mr Allen Russell Thorpe","name_elements":{"forename":"Allen","middle_name":"Russell","surname":"Thorpe","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-12-04"}}
{"company_number":"14709538","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"aac9d2614a8cf1ff52d45fad4bfeae7241ebd81a","kind":"individual-person-with-significant-control","links":{"self":"/company/14709538/persons-with-significant-control/individual/OiWR1YAFIlBq9c0Ibx725sXusuE"},"name":"Mr Junaid Javed","name_elements":{"forename":"Junaid","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11260989","data":{"address":{"address_line_1":"Creek Mill Way","country":"England","locality":"Dartford","postal_code":"DA1 2FB","premises":"113","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"b9b34494c491ee7fdfb2c8089f64b33db55e80d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260989/persons-with-significant-control/individual/4dQvqO9GKmeOXWCuX_Zo9aeNsGo"},"name":"Mr Gagan Deep Lamba","name_elements":{"forename":"Gagan","middle_name":"Deep","surname":"Lamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"14710058","data":{"address":{"address_line_1":"2 Navigation Street","country":"England","locality":"Leicester","postal_code":"LE1 3UN","premises":"Apartment 81 The Horizon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a3e3370a72823c4075d8b9c0fae1d093198123a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14710058/persons-with-significant-control/individual/Yhs3l2YV8Fa-8eCP1oI0u0OT4B4"},"name":"Seamus Dale Zywek","name_elements":{"forename":"Seamus","middle_name":"Dale","surname":"Zywek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710278","data":{"address":{"address_line_1":"114 Station Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7AE","premises":"The Fold","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"545a401e373fe38d8c2bc4f1eb22f3f745e7bfd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710278/persons-with-significant-control/individual/P2cX4r5B4Jew_1QLRz7CCeMQfFw"},"name":"Dr Martin Timpson George","name_elements":{"forename":"Martin","middle_name":"Timpson","surname":"George","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14708578","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 2LU","premises":"118 Coombe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"2bba0654997854cd451bf78c45343396d6c40599","kind":"individual-person-with-significant-control","links":{"self":"/company/14708578/persons-with-significant-control/individual/EdGHRzdgW-c_0ASP2HY2Jenxy_8"},"name":"Miss Fatemeh Maneshdavi","name_elements":{"forename":"Fatemeh","surname":"Maneshdavi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11245819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"de074a6214e61ece9e63a335985b6f58a91823f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11245819/persons-with-significant-control/individual/CKYXo0L_v0h98diMen_IrsuJBFc"},"name":"Mr Muhammad Asaad Inam","name_elements":{"forename":"Muhammad","middle_name":"Asaad","surname":"Inam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14709428","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"c36a50f40509cbafc2221f93e3dc69d53f47e2df","kind":"individual-person-with-significant-control","links":{"self":"/company/14709428/persons-with-significant-control/individual/Bavbw-_1Xk14N6k7fGcWEEd4_bc"},"name":"Mr Jack Towndrow","name_elements":{"forename":"Jack","surname":"Towndrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"OE028358","data":{"address":{"address_line_1":"118 North Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"etag":"664560e63ce7c1b0dd30e45381b98b5b9b121bbb","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"89272"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028358/persons-with-significant-control/corporate-entity-beneficial-owner/uub2yqoeWHFq0ad0f-oUkCnt05k"},"name":"Westfield Holdings Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-04-15","principal_office_address":{"address_line_1":"Ground Floor","address_line_2":"Colomberie Close","country":"Jersey","locality":"St Helier","postal_code":"JE4 0RX","premises":"PO BOX 771"}}}
{"company_number":"14296518","data":{"address":{"address_line_1":"Kite Lane","country":"England","locality":"Redditch","postal_code":"B97 6TT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"7d9022bfdc1bde9b00e0c8688fe6c434b74158db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14296518/persons-with-significant-control/individual/0oU1o61_M_TBGiJkBZOzhA_AbWU"},"name":"Mr Shyamal Adikari","name_elements":{"forename":"Shyamal","surname":"Adikari","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14710118","data":{"address":{"address_line_1":"15 Buckwins Square","address_line_2":"Burnt Mills Industrial Estate","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1BJ","premises":"Suite C","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9c9678d47b849373e129879fd95de903a22c5876","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710118/persons-with-significant-control/individual/cVkiv-RZuncjthIPkNSLsvnGlX8"},"name":"Mr Amit Kumar Navinchandra Gohil","name_elements":{"forename":"Amit","middle_name":"Kumar Navinchandra","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-07"}}
{"company_number":"10208779","data":{"address":{"address_line_1":"Home Farm Drive","address_line_2":"Keele University","country":"England","locality":"Keele","postal_code":"ST5 5NS","premises":"01.052 Denise Coates Foundation Building","region":"Staffordshire"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e8068cd200875e6cdb54a6bac7aa465e491a9131","kind":"individual-person-with-significant-control","links":{"self":"/company/10208779/persons-with-significant-control/individual/nL24ja9MXhPS0YGwgGqfTPuD7E4"},"name":"Mr Baljinder Singh Kuller","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Kuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11245609","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8870cfc09839b86ab8837430da6774a90151a316","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245609/persons-with-significant-control/individual/ninb2oVlfwKA2d-_uVHy2ns2JA0"},"name":"Ms Kathy Tran","name_elements":{"forename":"Kathy","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14709338","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"6d9eb4cda477115db79392b298ad50a814904979","kind":"individual-person-with-significant-control","links":{"self":"/company/14709338/persons-with-significant-control/individual/5RfSPCXduFEra5Sw63J66cBfCMU"},"name":"Mr Fariss Yusif Saleh","name_elements":{"forename":"Fariss","middle_name":"Yusif","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709438","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"6a4efee6fa7ceb33bcd85d98d5df2d4ef59b5563","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709438/persons-with-significant-control/individual/-BZTiTlI2_zZtQzDVcoewa_pTuI"},"name":"Mr Patrick Hurst","name_elements":{"forename":"Patrick","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11258189","data":{"address":{"address_line_1":"Smithy Row","address_line_2":"Hurst Green","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9QA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"2b55f3cb3835ad9f98d42ca4d2bb06afe57f0a18","kind":"individual-person-with-significant-control","links":{"self":"/company/11258189/persons-with-significant-control/individual/fwQX7QiUiTY3EKCw6LFZfjs-U0M"},"name":"Mrs Rebecca Lakeland","name_elements":{"forename":"Rebecca","surname":"Lakeland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-15"}}
{"company_number":"OC421629","data":{"address":{"address_line_1":"747 Third Avenue, 22nd Floor","address_line_2":"New York, Ny","country":"United States","locality":"New York","postal_code":"10017","premises":"C/O Long Point Capital","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1959},"etag":"4ada0faa1aafaf39bb6e99e13916180d394edf66","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421629/persons-with-significant-control/individual/39_9t4Kf049RucbvZ5VB70UUxz8"},"name":"Ira Starr","name_elements":{"forename":"Ira","surname":"Starr"},"nationality":"American","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-03-23"}}
{"company_number":"11289889","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a43a9d78191ca4926c4a08eed2c15ee7329ca4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11289889/persons-with-significant-control/individual/yyKcGFMZFl9RfTwbFeYP-zO40wE"},"name":"Miss Ethne Tooby","name_elements":{"forename":"Ethne","surname":"Tooby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14710408","data":{"address":{"address_line_1":"Great Bridge Street","country":"England","locality":"West Bromwich","postal_code":"B70 0DJ","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6a362c243a5a361d2f8f1a2bfa0a15bc6098e7cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"ASP WOLVERHAMPTON LTD ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Farshad Tofighi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710408/persons-with-significant-control/individual/NUdFkFSTqbhJabEg3JAbESZpDb4"},"name":"Mr Farshad Tofighi","name_elements":{"forename":"Farshad","surname":"Tofighi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11245309","data":{"address":{"address_line_1":"Mount Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3EZ","premises":"57"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"6e65ed2d096cd96baeb2de58e58f1b8a7fed4484","kind":"individual-person-with-significant-control","links":{"self":"/company/11245309/persons-with-significant-control/individual/4gRjV6C3Y14lOLQtmqiaOTLoie4"},"name":"Thi Thanh Thao Dang","name_elements":{"forename":"Thi","middle_name":"Thanh Thao","surname":"Dang"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"12834308","data":{"address":{"address_line_1":"Winders Road","country":"England","locality":"London","postal_code":"SW11 3HB","premises":"26"},"ceased_on":"2023-03-09","etag":"7558853f06fafefc07ffe494ae1edbe6ac4e0de5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13023137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12834308/persons-with-significant-control/corporate-entity/vUNoPqY4ocdOY1FlnfTRA6gTrPs"},"name":"Soffit \u0026 Eaves Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11255479","data":{"address":{"address_line_1":"Bulwer Road","country":"England","locality":"London","postal_code":"E11 1DD","premises":"14 Bulwer Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"539219b2f287b409b46582d58caecc2e8b2c4b48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255479/persons-with-significant-control/individual/Nk-Mm8FsLNEujS2CzHqQ-sAYg8c"},"name":"Mr Mohammad Sehreen Seleem","name_elements":{"forename":"Mohammad","middle_name":"Sehreen","surname":"Seleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"14709498","data":{"address":{"address_line_1":"Pelham Crescent","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3AF","premises":"Flat 5, 4","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"8c638b18fa1dbf0e32bb7bf07d8bad8ca8808133","kind":"individual-person-with-significant-control","links":{"self":"/company/14709498/persons-with-significant-control/individual/a95Z5Lsgi1ZwkHuhuLACC6TBj9E"},"name":"Jaie Nathan Robert Musgrove","name_elements":{"forename":"Jaie","middle_name":"Nathan Robert","surname":"Musgrove"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11258379","data":{"address":{"country":"England","locality":"Hythe","postal_code":"CT21 5RA","premises":"180 Seabrook Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"abb0cbd2ea54373dafa1de895cef3ebea6271679","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"FARROW ACCOUNTING \u0026 TAX LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Christopher Michael Lee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11258379/persons-with-significant-control/individual/Jsohdb-rWO9jlCcE8toHQzsYyO4"},"name":"Mr Christopher Michael Lee","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"14710048","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"8926334fee1594e9e98c551c0b7b482b8d74139e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710048/persons-with-significant-control/individual/xuzRgDA4QRDWWJpqtV2U-I08oF8"},"name":"Abdulkareem Lawal","name_elements":{"forename":"Abdulkareem","surname":"Lawal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"10208779","data":{"address":{"address_line_1":"47 Regent Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3JJ","premises":"Churchill House","region":"Staffordshire"},"ceased_on":"2019-12-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"32a42d215effa785b6c7a5786cd290243060a8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10208779/persons-with-significant-control/individual/1McQbiUT274NgVPfvH1arBxY_68"},"name":"Ms Cristina Cng Symons","name_elements":{"forename":"Cristina","middle_name":"Cng","surname":"Symons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"14710478","data":{"address":{"address_line_1":"Heathbank Road","country":"England","locality":"Manchester","postal_code":"M9 0WB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3f200241afe3d8bb037e560c9809833c25ba05a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710478/persons-with-significant-control/individual/esNRQ7hH-qlRw8cbewUpYcWskNo"},"name":"Mr Olaniyi Isaiah Oladejo","name_elements":{"forename":"Olaniyi","middle_name":"Isaiah","surname":"Oladejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"NI695138","data":{"address":{"address_line_1":"Great Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7DL","premises":"140-142"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1979},"etag":"8dae5bb52cffd89a773bfd8a481d31b4c23f677b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695138/persons-with-significant-control/individual/h2cStQs032uyI1n2VlYgnihKjtU"},"name":"Aiden Byrne","name_elements":{"forename":"Aiden","surname":"Byrne"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"10632669","data":{"address":{"address_line_1":"Old Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 2HZ","premises":"Burlington House","region":"Dorset"},"etag":"ec82ba1c24d52de00de6289d925f0b587e488e96","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04751602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10632669/persons-with-significant-control/corporate-entity/Ghuj64X9cbvExBSAQPLPsQ8zWRE"},"name":"Bulpitt Crocker Taxation Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14709408","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N4 1FN","premises":"Flat 52 Ashview Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c551940f28f0193698612757cbe771808e85ef19","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709408/persons-with-significant-control/individual/OFFHNYQ-fA__KUB2S1Yc2alqOFM"},"name":"Caroline Butler","name_elements":{"forename":"Caroline","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11258089","data":{"address":{"address_line_1":"Betterton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9BT","premises":"28 Betterton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"4215d492cb8ab4e4d66924d2dd3859d2f7e0f9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11258089/persons-with-significant-control/individual/hRp5OKr0faz2nyhSbp3BxnBfW28"},"name":"Mr Jakub Rzeplinski","name_elements":{"forename":"Jakub","surname":"Rzeplinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11384428","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LR","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"7082df77d73361055e050d42849353f19c764adb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384428/persons-with-significant-control/individual/gQr41IHIRZfufDnuQHWoGGC6NPQ"},"name":"Mr Mohamad Samih Abou-Darwich","name_elements":{"forename":"Mohamad","middle_name":"Samih","surname":"Abou-Darwich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14709988","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AN","premises":"562"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"035803eb4cecdccf91c7f6dc0e86843ec53e12ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14709988/persons-with-significant-control/individual/VIt7LP9c7joLxZOBv5u0cYVuSag"},"name":"Mr Muhammad Bilal Mir","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Mir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710188","data":{"address":{"address_line_1":"Ancona Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1AA","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"56fbc809589204b356ba89db1d93f5b26de332db","kind":"individual-person-with-significant-control","links":{"self":"/company/14710188/persons-with-significant-control/individual/6QyD4pOttFKnYZVoJV2sps0a_FI"},"name":"Dhrunal Parbat Pindoria","name_elements":{"forename":"Dhrunal","middle_name":"Parbat","surname":"Pindoria"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710448","data":{"address":{"address_line_1":"Newhampton Road West","country":"England","locality":"Wolverhampton","postal_code":"WV6 0RW","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"5b39a2ef604f340e5f76cbc0a8ed165d25ce90e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14710448/persons-with-significant-control/individual/RudeUBsckNdwt5eu5jn0YNRKSdk"},"name":"Tussavir Rafique Tambra","name_elements":{"forename":"Tussavir","middle_name":"Rafique","surname":"Tambra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14708988","data":{"address":{"address_line_1":"Hessel Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"E1 2LR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"90cc1aae713e67986342acfec50f979951c3d0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14708988/persons-with-significant-control/individual/IXk31Lbc8QRVVwMKtLm5g3-B8KA"},"name":"Mr Mitu Miah","name_elements":{"forename":"Mitu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11252679","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ce17bedb33109d9a6c321f8f0cdb4d6bf660dbce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252679/persons-with-significant-control/individual/AhwoNZ0kDZSP2G60ZPSeWK0fhgE"},"name":"Mrs Josephine Eleanor Starsmore","name_elements":{"forename":"Josephine","middle_name":"Eleanor","surname":"Starsmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"07313609","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5QR","premises":"58 Ashmead House"},"ceased_on":"2018-03-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c47ca77cc713498ee84f8224a826433c7cf2acab","kind":"individual-person-with-significant-control","links":{"self":"/company/07313609/persons-with-significant-control/individual/EOU-Xu1_RnNA0OOwlqfOGcXGonM"},"name":"Mr Besim Cakolli","name_elements":{"forename":"Besim","surname":"Cakolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"14709548","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Fleet","postal_code":"GU51 3XS","premises":"6 Westfield Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"3ed51009103a591a9bf8bae243da8d1230349d76","kind":"individual-person-with-significant-control","links":{"self":"/company/14709548/persons-with-significant-control/individual/C0T8uGHUmB_k7DiHl7FfGVFI6n0"},"name":"Mrs Florence Niemann","name_elements":{"forename":"Florence","surname":"Niemann","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709938","data":{"address":{"address_line_1":"Stores Street","country":"United Kingdom","locality":"Brandon","postal_code":"IP27 0AE","premises":"11","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"6d69987115cbfdd4c547933f7fb536dc5ab11d06","kind":"individual-person-with-significant-control","links":{"self":"/company/14709938/persons-with-significant-control/individual/RoomYsgBNYFpiO_npq3hdVG-lfI"},"name":"Igor Carneiro","name_elements":{"forename":"Igor","surname":"Carneiro"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710118","data":{"address":{"address_line_1":"15 Buckwins Square","address_line_2":"Burnt Mills Industrial Estate","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1BJ","premises":"Suite C","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d612c31e6ec1e09d733185d1096b5f006b13961c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710118/persons-with-significant-control/individual/H3ahNKciQ61BD_-ud0LGTXGy87c"},"name":"Mr Dean Williamson","name_elements":{"forename":"Dean","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-07"}}
{"company_number":"09442059","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"Uk","locality":"London","postal_code":"E14 5AB","premises":"One"},"ceased_on":"2018-03-23","etag":"c6f633d813d229441ad9d6c901e86f439d77b37d","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02798284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09442059/persons-with-significant-control/corporate-entity/ZqHmo6ZBYyZ2slTXsEG3UdXQl04"},"name":"Canary Wharf Holdings Limted","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"14709168","data":{"address":{"address_line_1":"Alton Road","country":"England","locality":"Threapwood","postal_code":"ST10 4RA","premises":"Highwayman Cottage","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8ce46cd4c467528a6b53cef3956b42eb4b1fe9aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709168/persons-with-significant-control/individual/LWWYFd5keX5pP4U3tE7MGoKtvzM"},"name":"Mrs Emma Louise Atkinson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14709368","data":{"address":{"address_line_1":"Church Farm Close","address_line_2":"Rufforth","country":"England","locality":"York","postal_code":"YO23 3RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9c1ab3979e089d292965c361af8049bd70be71ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14709368/persons-with-significant-control/individual/XnlD-gi7k3sDzz2Ji5y90_8HWjo"},"name":"Ms Paula Storm Caliskan","name_elements":{"forename":"Paula","middle_name":"Storm","surname":"Caliskan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709448","data":{"address":{"country":"England","locality":"Richmond","postal_code":"DL10 4QA","premises":"11 Finkle Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c065b313997a7fc60c4e20c20cba7ac2c028776d","kind":"individual-person-with-significant-control","links":{"self":"/company/14709448/persons-with-significant-control/individual/wM73DqpSBjA6JG2CCSbBYhOrCVU"},"name":"Mr Paul Brian Sharratt","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Sharratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11258189","data":{"address":{"address_line_1":"Smithy Row","address_line_2":"Hurst Green","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9QA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6b2bd3352ec961bc9bf5bf679ef75e7b5cb035b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11258189/persons-with-significant-control/individual/m7oZRmQx_S4PAC_ay_XPabASKZE"},"name":"Miss Jodie Jean Fielding","name_elements":{"forename":"Jodie","middle_name":"Jean","surname":"Fielding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-15"}}
{"company_number":"11288819","data":{"address":{"address_line_1":"Poppy Crescent","address_line_2":"Minster On Sea","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3TF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"60aceec4e330c5a46f16c0536142340537c6fb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11288819/persons-with-significant-control/individual/tyHlF87J6yyXS21tAXMLF7HPAIE"},"name":"Mrs Clare Elizabeth Burgess","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289889","data":{"address":{"address_line_1":"Clover Close","country":"United Kingdom","locality":"Narborough","postal_code":"LE19 3FT","premises":"13","region":"Leicestershire"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"67ffadb40db96aa05280c506a36376a1f27994dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11289889/persons-with-significant-control/individual/Ro-kyUHENjPTO7q-kK66YwPe6Ps"},"name":"Mr Neil Truman","name_elements":{"forename":"Neil","surname":"Truman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14710418","data":{"address":{"address_line_1":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0AX","premises":"16 Regent Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"516d5965dc4e063f31719dd32b111f38984dfd77","kind":"individual-person-with-significant-control","links":{"self":"/company/14710418/persons-with-significant-control/individual/L2dqIZQ2RHsJzXPgr1o3OFrXIPY"},"name":"Norman Nkala","name_elements":{"forename":"Norman","surname":"Nkala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"11245629","data":{"address":{"address_line_1":"Spring Hill","address_line_2":"Welbury","country":"United Kingdom","locality":"Northallerton","postal_code":"DL6 2SQ","premises":"22","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"7c0ab11078f43400a9e531fdf07900756b733afe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245629/persons-with-significant-control/individual/XCFkaGSiJ0KPFz2bRb9x1GtBakY"},"name":"Mrs Hannah Louise Lightfoot","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Lightfoot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14709398","data":{"address":{"address_line_1":"Earley","country":"England","locality":"Reading","postal_code":"RG6 1EJ","premises":"37 Erleigh Court Gardens"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"dc05afde8b59d53e2ec80a3c6cdb8dd1c6116b97","kind":"individual-person-with-significant-control","links":{"self":"/company/14709398/persons-with-significant-control/individual/1khhaxsb4SH1wtOVTwEXVJd3pIo"},"name":"Mr Major Singh","name_elements":{"forename":"Major","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11255899","data":{"address":{"address_line_1":"16 Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"6a0767883f3b0a0004854f946beb573124403583","kind":"individual-person-with-significant-control","links":{"self":"/company/11255899/persons-with-significant-control/individual/RtHeHR1Sf2UiI2pO5WTg2ITJRbI"},"name":"Mr Jeremy Paul Newman","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"14709548","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Fleet","postal_code":"GU51 3XS","premises":"6 Westfield Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"dd8b02fa9c8cfb22873fe49ca94fbd78923cb9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14709548/persons-with-significant-control/individual/r86waagF7zm9mQcBn-cCxH4OFMA"},"name":"Mr Alan Roy Trueman","name_elements":{"forename":"Alan","middle_name":"Roy","surname":"Trueman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14709988","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AN","premises":"562"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"1e10b95b9e69b7b9076a43013867a137965404fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14709988/persons-with-significant-control/individual/n9O4lGjbvJrku7yoOulan7zCGeE"},"name":"Mrs Naseem Akhtar","name_elements":{"forename":"Naseem","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710128","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 1SH","premises":"Flat 1 100-102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"2257ff7fc35105426d094981d91488cf3382915d","kind":"individual-person-with-significant-control","links":{"self":"/company/14710128/persons-with-significant-control/individual/tAZKJzmdxPCERBaPvms62OD1B6c"},"name":"Mr Akashdeep Singh","name_elements":{"forename":"Akashdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"09267999","data":{"address":{"address_line_1":"Ide Hill","country":"England","locality":"Sevenoaks","postal_code":"TN14 6LG","premises":"Scollops Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"6a793f3113d02329f0a94b907f18249456ba5a33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09267999/persons-with-significant-control/individual/ULLInQBTXi6PwSVjtqR0xROmcZY"},"name":"Mrs Tara Katherine Wedgwood Dalton","name_elements":{"forename":"Tara","middle_name":"Katherine Wedgwood","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14709168","data":{"address":{"country":"England","locality":"Uttoxeter","postal_code":"ST14 7NX","premises":"5 Holly Road","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"eb2362630b8d0b95a7aecd407fe79ea47eb605b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709168/persons-with-significant-control/individual/lpk4GiDiEJjiyr3UuCSuByxa7wQ"},"name":"Mrs Lorraine Ann Brown","name_elements":{"forename":"Lorraine","middle_name":"Ann","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"00986759","data":{"address":{"address_line_1":"Rue D'Hermance","country":"Switzerland","locality":"1222 Vesenaz","premises":"6"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1934},"etag":"dd9e197b7cbb0bb79ca00dcb65a9a847e722ca0c","kind":"individual-person-with-significant-control","links":{"self":"/company/00986759/persons-with-significant-control/individual/hPITwCU93nH8IH4mhQpX_G92H3M"},"name":"Patrick Edward Aldridge","name_elements":{"forename":"Patrick","middle_name":"Edward","surname":"Aldridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-20"}}
{"company_number":"14709488","data":{"address":{"address_line_1":"Hastingwood Business Park Wood Lane","country":"United Kingdom","locality":"Erdington, Birmingham","postal_code":"B24 9QR","premises":"Unit 2l3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fec9fefbdc8a430af2630f9bbae6d06d95031922","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709488/persons-with-significant-control/individual/3I4f3lMlFL1i8wU-f6tTL6gWFP4"},"name":"Mr Tanveer Ahmad Bibi","name_elements":{"forename":"Tanveer","surname":"Ahmad Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11258199","data":{"address":{"address_line_1":"Churchgate","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9DZ","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"b57d0f731cb9f9ed2aaeb970894ecbf717e4a128","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11258199/persons-with-significant-control/individual/qyO-DGzCWXkxz12_2473S1PHBfY"},"name":"Ilona Petrenyi","name_elements":{"forename":"Ilona","surname":"Petrenyi"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11288859","data":{"address":{"country":"England","locality":"London","postal_code":"W1K 1PN","premises":"45 Park Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"c6808bcf555a51fa115c993c0014bcdf7f0f620e","kind":"individual-person-with-significant-control","links":{"self":"/company/11288859/persons-with-significant-control/individual/h468axiA0GHD8ngfcCtzSbvpDkc"},"name":"Mr Tamim Al Tamimi","name_elements":{"forename":"Tamim","surname":"Al Tamimi","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"11290579","data":{"address":{"address_line_1":"Linden Lea","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 8BH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9d832d718b228ab7ae4e8b8e7ea5c0a25ec26769","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290579/persons-with-significant-control/individual/0F4uqJg9zntgCvf5Brm8BTbIjRk"},"name":"Mr Hardeep Singh Shergill","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Shergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14710438","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"England","locality":"Hounslow","postal_code":"TW5 0DP","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"40f2edafc4b9917cf21d8e0d8b5f77e924584384","kind":"individual-person-with-significant-control","links":{"self":"/company/14710438/persons-with-significant-control/individual/PDAsz8Hvn1aFkRBswPj7uSmOkpk"},"name":"Mr Rafal Konkol","name_elements":{"forename":"Rafal","surname":"Konkol","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"NI651329","data":{"address":{"address_line_1":"Cromac Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"Forsyth House","region":"Belfast"},"etag":"1fc3c73f38dd9d4ea09be19d0432ea76afcc9a6e","identification":{"country_registered":"Northern Ireland","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Ni616984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI651329/persons-with-significant-control/corporate-entity/manYv3WEC5gnqOWLfYnO3ACmfCg"},"name":"C.S. Secretarial Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-02-27"}}
{"company_number":"06456689","data":{"address":{"address_line_1":"1 Mandarin Road","address_line_2":"Rainton Bridge Business Park, Houghton Le Spring","country":"England","locality":"Sunderland","postal_code":"DH4 5RA","premises":"Alexander House","region":"England"},"etag":"7cfbd26800c56c01354430b7e32ee02b07b8846e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03606582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06456689/persons-with-significant-control/corporate-entity/4oU5j7cWPQ9dqJaY8AMVQsudGaw"},"name":"Edf En Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"14708368","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"c89faaa1d6fd36f87bd32366f8de0e2348efda5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708368/persons-with-significant-control/individual/09sT6-06D7M6nU3a7_SvbDP0tUI"},"name":"Mrs Livia Evans","name_elements":{"forename":"Livia","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11210289","data":{"address":{"address_line_1":"24/26 Littlehaven Lane","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4HT","premises":"Littlehaven House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"fedd1ed915cfe786661a11561b99bc41c088ee8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210289/persons-with-significant-control/individual/rOjFY1BPkVOwEOcMhA-maJbgdTU"},"name":"Mr Andrew Mark Sealy","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Sealy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14710488","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Guildford","postal_code":"GU1 1PH","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"30819f998b4ba7d089bd6810504a8c8843959577","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710488/persons-with-significant-control/individual/xydz_Hg7ToNnIKXxZvMBlAm6VNo"},"name":"Mr Jacob Robert Catling","name_elements":{"forename":"Jacob","middle_name":"Robert","surname":"Catling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714218","data":{"address":{"address_line_1":"322 Hertford Road","address_line_2":"Edmonton","country":"United Kingdom","locality":"London","postal_code":"N9 7HB","premises":"C/O Brm Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"f433985af79d03ca57a3ffc80b1cf47781c384cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714218/persons-with-significant-control/individual/mSqMTV66jny0I_b2snLX0uMTEXI"},"name":"Mr Aaron Wynnick","name_elements":{"forename":"Aaron","surname":"Wynnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14715168","data":{"address":{"address_line_1":"Birchtree Way","country":"United Kingdom","locality":"Bradford","postal_code":"LS16 6RU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"bf40e85286c21ce5299ff0e5fc2247229b7b4272","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MAYDEN GROUP LTD ACSP","identity_verified_on":"2026-07-07T00:00:00Z","preferred_name":"Diyako RASULI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715168/persons-with-significant-control/individual/6uQkXfRygUrmPM4xV9VGf66zQ44"},"name":"Mr Diyako Rasuli","name_elements":{"forename":"Diyako","surname":"Rasuli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"13679168","data":{"address":{"address_line_1":"39 Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"Gemma House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"259cd34f6d47f5f3b1ab31d012ca9da81fcf4cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679168/persons-with-significant-control/individual/x6eu19WgojFiAnpnkoPediiCnRI"},"name":"Mr Rashid Jaral","name_elements":{"forename":"Rashid","surname":"Jaral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"05387989","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HP","premises":"1"},"etag":"2b24a48fc5744f83489c33ecccca6473d05199c4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1026167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05387989/persons-with-significant-control/corporate-entity/v9yJ5MtuWuUDp-x0zm_gXhlHxTg"},"name":"Barclays Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11220739","data":{"address":{"address_line_1":"Mart Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SD","premises":"Martland Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"45da2d7d5eb10868782163b8646e9febca5a06fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11220739/persons-with-significant-control/individual/5M8EN-vByA4AmR-oA-e__vipXuk"},"name":"Ms Karen Michelle Holland","name_elements":{"forename":"Karen","middle_name":"Michelle","surname":"Holland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"14715418","data":{"address":{"address_line_1":"Woodend Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2JQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"8fbd8c07b1cd6825fe43e646becb15c9a92b96ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14715418/persons-with-significant-control/individual/QJLxFfFiCq_jqwcpytGRg1TqW9A"},"name":"Mukunda Madhavi Kuntigorla","name_elements":{"forename":"Mukunda","middle_name":"Madhavi","surname":"Kuntigorla"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11229529","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"86f65b65c37c49681a21f0ac3b8c41728b72f5c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229529/persons-with-significant-control/individual/gybUY1qZzh1tJTQph73--e2_MW4"},"name":"Mr Colin Stuart Ketterick","name_elements":{"forename":"Colin","middle_name":"Stuart","surname":"Ketterick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"SC535779","data":{"address":{"country":"Scotland","locality":"Kelso","postal_code":"TD5 7AL","premises":"Academy House","region":"Roxburghshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"00a8cb3fd9e133ce5ff8093a1cae27e8d513cee2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"RENNIE WELCH LLP ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"David Thompson Ireland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535779/persons-with-significant-control/individual/Jn_5UebFzKuYPyQEbNeW_Lt4G-s"},"name":"Mr David Thompson Ireland","name_elements":{"forename":"David","middle_name":"Thompson","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-22"}}
{"company_number":"14715428","data":{"address":{"address_line_1":"7th District. St. Abdrab El Naby Hafez","address_line_2":"Qaluybia","country":"Egypt","locality":"Qaluybia - Obour City","postal_code":"11828","premises":"Mohamed Omar"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1971},"etag":"4cd817c375b57746fc8dcc8891bfe4c43951a5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14715428/persons-with-significant-control/individual/kIiUIya7kUPYrQ0LjwF_DismrcE"},"name":"Mr Mohamed Omar","name_elements":{"forename":"Mohamed","surname":"Omar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11229529","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"3d62ba76eb7f1fe95796b6225a628cfb048fda24","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"HANLEY \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Craig John Ketterick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229529/persons-with-significant-control/individual/2r2xxs1oyiPxOA9TEe2e5_52lok"},"name":"Mr Craig John Ketterick","name_elements":{"forename":"Craig","middle_name":"John","surname":"Ketterick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"14715758","data":{"address":{"address_line_1":"Theatre Square","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Suite 2475 37 Westminster Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"728519d8b779718580e3bd233e7e5f5fe2bc9aa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715758/persons-with-significant-control/individual/RItx8QxNivgCye4cs-qq1nub1Ew"},"name":"Ms Kate Dewar","name_elements":{"forename":"Kate","surname":"Dewar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11229539","data":{"address":{"address_line_1":"Ardent Avenue","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7UE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d6f5b6585cbd6a1ac2f5dfdc687f3ce018019a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229539/persons-with-significant-control/individual/cRDZdWmKXJZpfim0nLfVE2iASjc"},"name":"Mr Kevin John Thorley","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14716078","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"1bd305eee57b3614f760bc1f315ccda72a573cc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716078/persons-with-significant-control/individual/uFpHMgFMuRUpO0J_ljh0HnCWKiE"},"name":"Mr James Oliver David Fox","name_elements":{"forename":"James","middle_name":"Oliver David","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11230249","data":{"address":{"address_line_1":"Klaco House","address_line_2":"28 St John's Square","country":"United Kingdom","locality":"London","postal_code":"EC1M 4DN","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"13accd287ee517b21d0e12bededec070a892339a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11230249/persons-with-significant-control/individual/QMjhKzn9ekG7N3z3XBXbGIxi7a4"},"name":"Mr Julian Charles Wright","name_elements":{"forename":"Julian","middle_name":"Charles","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"12095218","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7801dbe612b75a30a9d171d35c2c5337c431a647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12095218/persons-with-significant-control/individual/86PUj5fiApJ__6p8iurHFQRRFD8"},"name":"Vivian Gallagher","name_elements":{"forename":"Vivian","surname":"Gallagher"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11230249","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"Lower Ground Floor"},"ceased_on":"2020-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"73733bf8c0f5ebe74d8fc746fdea4e74f26f29a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11230249/persons-with-significant-control/individual/LgZ7VC4MN58XyStGLCxAjOSNcqI"},"name":"Mr Matt Arthur","name_elements":{"forename":"Matt","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11230229","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR3 1RT","premises":"15 Palace Street","region":"Norfolk"},"ceased_on":"2023-03-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5a30944df7018d49cf6e70f817059c20b461ad81","kind":"individual-person-with-significant-control","links":{"self":"/company/11230229/persons-with-significant-control/individual/VftLNtDIxaqGzaqw_AlzlImxhho"},"name":"Mr Russell Robert Groves","name_elements":{"forename":"Russell","middle_name":"Robert","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"14715768","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1978},"etag":"ae68c1bad18e39617316d204d9a0c3aecab440df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715768/persons-with-significant-control/individual/c97dnkZbld9yvmK2xcL-Pb_bFyA"},"name":"Hongyu Su","name_elements":{"forename":"Hongyu","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716278","data":{"address":{"address_line_1":"Emlak Konutlari Sitesi A3 Blok No: 5-17","address_line_2":"Ic Kapi No: 40","country":"Turkey","locality":"Cekmekoy / Istanbul","premises":"Nisantepe Mah. Gelin Cicegi Sk. Alemdag Toki"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2001},"etag":"3db6ef1d44b7ecb34baf12f9ca4d623ceaca6b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14716278/persons-with-significant-control/individual/1YiYTrDzq_5MnnQIVwGVOnyJNKI"},"name":"Umut Baran Balcik","name_elements":{"forename":"Umut","middle_name":"Baran","surname":"Balcik"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11230249","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"Lower Ground Floor"},"ceased_on":"2020-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"f2ddcb09964450d96bba0cc9950e13787ba7f215","kind":"individual-person-with-significant-control","links":{"self":"/company/11230249/persons-with-significant-control/individual/medEYy6lXu9zr5ozb61p8Tkc6E4"},"name":"Mr Daniel Arthur","name_elements":{"forename":"Daniel","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"14716648","data":{"address":{"address_line_1":"Yopps Green","country":"England","locality":"Sevenoaks","postal_code":"TN15 0PY","premises":"Grove Cottage, Grove Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"f9e25f580248dd97114f5786bb0c1646d475fd89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716648/persons-with-significant-control/individual/Z6esUxahn6w59ZDJPnfXWGjDeg4"},"name":"Mr Angus Dent","name_elements":{"forename":"Angus","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11111999","data":{"address":{"address_line_1":"Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"14-16"},"ceased_on":"2022-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"0925687a36c76d6daeffbf5d4983aaff89592c57","kind":"individual-person-with-significant-control","links":{"self":"/company/11111999/persons-with-significant-control/individual/8XmQcwDLKq2f9f2l4mhoXJoMTIE"},"name":"Mr John Edward Mccormick","name_elements":{"forename":"John","middle_name":"Edward","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14717088","data":{"address":{"address_line_1":"2 Kingsway","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3FD","premises":"Fourth Floor,"},"etag":"25cac8cbb0d041307862ae6e1f9123acaa9055d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05766467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14717088/persons-with-significant-control/corporate-entity/DcyEMn5Cee4Qd7oLX4E7Z0MnEl8"},"name":"Welsh Power Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14718088","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2PL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"ccca8e2d116933e5bae87ac479459474fa189505","kind":"individual-person-with-significant-control","links":{"self":"/company/14718088/persons-with-significant-control/individual/RC_rlyfOyDVyTd-pi3sRCvSe-rY"},"name":"Mr Stephen Brett Pearson","name_elements":{"forename":"Stephen","middle_name":"Brett","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"07498599","data":{"address":{"country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a Broadway","region":"Essex"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"8c90494ab09c86096dabdc73ff4c5a1c924a48cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07498599/persons-with-significant-control/individual/44KYn5JpgUzRQKwdBBzsjIpc7Z4"},"name":"Mr Peter Rauh","name_elements":{"forename":"Peter","surname":"Rauh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"SC761498","data":{"address":{"address_line_1":"Newton Terrace","address_line_2":"Charing Cross","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7PJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"cb92f8a8664e8ee97af77f42a4fefa27362a0401","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761498/persons-with-significant-control/individual/FiIfpiK0nmU6sIus83rVjiIUKXI"},"name":"Mr Leslie Hinks","name_elements":{"forename":"Leslie","surname":"Hinks","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"OC380168","data":{"address":{"address_line_1":"Park House","address_line_2":"16-18 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EB","premises":"Alvarez \u0026 Marsal Europe Llp"},"ceased_on":"2024-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"860d6ad0b3c7093ab86953106f4f14bb7f29c604","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380168/persons-with-significant-control/individual/xGO0DbFY22vOmJ1cX35tmj80xNo"},"name":"Mr Gary Lawson","name_elements":{"forename":"Gary","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-06"}}
{"company_number":"11230339","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"ee957c10c9befa7b8d7b639922111f28be8117b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11230339/persons-with-significant-control/individual/Yzu3_Q07f0PIGSkFtMlHR09pkKs"},"name":"Mr Gavin Paul Metcalfe","name_elements":{"forename":"Gavin","middle_name":"Paul","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11237539","data":{"address":{"address_line_1":"19/21 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"58a723f85529e8b53192a771d81cc191c6af343e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237539/persons-with-significant-control/individual/KhagbRR8pn0EqYu4maL29QLFxR4"},"name":"Mrs Joanne Lesley Sermon","name_elements":{"forename":"Joanne","middle_name":"Lesley","surname":"Sermon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"14718478","data":{"address":{"address_line_1":"Hawmead","country":"England","locality":"Crawley","postal_code":"RH10 4XY","premises":"6"},"ceased_on":"2024-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"4c4512cd2cc0752b2fad628cf35c1138d4bb3534","kind":"individual-person-with-significant-control","links":{"self":"/company/14718478/persons-with-significant-control/individual/iDyMSck_HNbkYP8vuJ01bxUA604"},"name":"Mr Lawrence Douglas Oakley","name_elements":{"forename":"Lawrence","middle_name":"Douglas","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"08005458","data":{"address":{"address_line_1":"Laporte Way","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"etag":"ea3039a76a09182a76ec1666af60a3525f88fd0b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08005458/persons-with-significant-control/corporate-entity/vO7InaRPzkBGWMIcl0mKBVGSHrE"},"name":"M \u0026 E Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11237539","data":{"address":{"address_line_1":"19/21 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Bucks"},"ceased_on":"2020-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"4947ffe07a6143874042002ac37d79f19d3920fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11237539/persons-with-significant-control/individual/RB1Nk8QO2srZ9vjLoVT7oadpVhg"},"name":"Ms Emma Louise Swain","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Swain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"14718478","data":{"address":{"address_line_1":"10 Brocklehurst Way","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8GP","premises":"Flat 5 Curlew House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"18de7198e7a88ebba9cf8c29aed064cc67bf91f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14718478/persons-with-significant-control/individual/8xKuKznXu8C-OEXBUBA7BSYiyAU"},"name":"Mr David Micallef","name_elements":{"forename":"David","surname":"Micallef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"10990879","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1991},"etag":"2e856be98199bc8e57f37867aa31eba08b04938f","kind":"individual-person-with-significant-control","links":{"self":"/company/10990879/persons-with-significant-control/individual/5Yu6Z4zoYnMIB1S0udNshvcs6BM"},"name":"Md Shaharul Islam","name_elements":{"forename":"Md","middle_name":"Shaharul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-03"}}
{"company_number":"11232869","data":{"address":{"address_line_1":"Northlight Parade","locality":"Nelson","postal_code":"BB9 5EG","premises":"Office 007","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"8703cb7aeead2b355411a719561b435d5db165c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11232869/persons-with-significant-control/individual/h3w2X4686mG0MPW1OL24Ecf7li4"},"name":"Mr Craig Bradshaw","name_elements":{"forename":"Craig","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"14719068","data":{"address":{"address_line_1":"Morpeth Road","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8PR","premises":"Old Fire Station","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"74f86865cab3102a7046630041373319367715ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14719068/persons-with-significant-control/individual/OH3PMTWqV2fpaD6J5IuS95cXYGc"},"name":"Mr Russell White","name_elements":{"forename":"Russell","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"10074799","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026Amp; Moore House","region":"Kent"},"etag":"d6f52b380de0df825138db0b57c17d7e93ca2738","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11108626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10074799/persons-with-significant-control/corporate-entity/Yg1R7KXFEwCJD6AE2pY2ADnL28Y"},"name":"Ammcass Services (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"14426088","data":{"address":{"address_line_1":"South Way","address_line_2":"874","country":"England","locality":"Wembley","postal_code":"HA9 0TE","premises":"40"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ef99f07e4c39a61e2365637da4dfa85ef2ab35f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14426088/persons-with-significant-control/individual/pZnz4Y-eUsit9uAfgfivjAEeW1M"},"name":"Mr Alex-Cornel Bujor","name_elements":{"forename":"Alex-Cornel","surname":"Bujor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-09"}}
{"company_number":"SC761608","data":{"address":{"address_line_1":"Whittingehame Mains Road","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 4QA","premises":"4","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"ef3d2145c77229afae456c31133b33fdbee5e20c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761608/persons-with-significant-control/individual/wjUPWdLqInm-e0dfQfvuaWXLgfY"},"name":"Miss Stacey Patterson","name_elements":{"forename":"Stacey","surname":"Patterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11237539","data":{"address":{"address_line_1":"Spring Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6PW","premises":"The Coach House"},"ceased_on":"2018-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b5eba2fab68064017a1d3d141162cf98dc7000a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11237539/persons-with-significant-control/individual/Da8E8Nuf-oPGVSCTw3wJOFWqwwM"},"name":"Ms Cary Wakefield","name_elements":{"forename":"Cary","surname":"Wakefield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"SC761608","data":{"address":{"address_line_1":"Whittingehame Mains Road","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 4QA","premises":"4","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"bbfcf0f66932d55db6c3529b4caafa789266fef8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761608/persons-with-significant-control/individual/bFGf1I3pjlEBfLe-lcqK0B2A7Ec"},"name":"Mr Connor David Stibbles","name_elements":{"forename":"Connor","middle_name":"David","surname":"Stibbles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718848","data":{"address":{"address_line_1":"Mere Park","address_line_2":"Dedmere Road","country":"England","locality":"Marlow","postal_code":"SL7 1FJ","premises":"Park House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"64e0b196d1990ef52c11b5ca881e0cce83fb4458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718848/persons-with-significant-control/individual/ruyH1_0EZZ4Rzr3KdFi_T_Vqmx8"},"name":"Mrs Julia Helen Herd","name_elements":{"forename":"Julia","middle_name":"Helen","surname":"Herd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11232819","data":{"address":{"address_line_1":"Marconi Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1QE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"0a802cf0130ac55667e0fdef64bb7a4ba52f1406","kind":"individual-person-with-significant-control","links":{"self":"/company/11232819/persons-with-significant-control/individual/ujOAdoMpLqWnNIoMFsHNRC2ZXkE"},"name":"Mr Justice Pedzai Mangwende","name_elements":{"forename":"Justice","middle_name":"Pedzai","surname":"Mangwende","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11237579","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1TL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"396cad186e25f9185d11997d1db6f59827c47b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11237579/persons-with-significant-control/individual/RmwPwcFmt9tVRs4yDasSxc2Y6l4"},"name":"Mr Imran Haq","name_elements":{"forename":"Imran","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"OE028488","data":{"address":{"address_line_1":"Al Manara","address_line_2":"P O Box 213294","country":"United Arab Emirates","locality":"Dubai","premises":"Villa 12"},"date_of_birth":{"month":5,"year":1977},"etag":"6ec1da86c97513706dfdf5554e694ab75b5cae8e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028488/persons-with-significant-control/individual-beneficial-owner/T6RDjy3hzmqDKjHlj9nDs-gRIVk"},"name":"Reem Abdelkarim Taher","name_elements":{"forename":"Reem","middle_name":"Abdelkarim","surname":"Taher"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-04-22"}}
{"company_number":"14720458","data":{"address":{"address_line_1":"The Birchwoods","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5UH","premises":"18"},"etag":"f117cb1a2178489036688b6503bbe0602f0b3ccd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14371050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14720458/persons-with-significant-control/corporate-entity/kGgKHpJLO8cl-PZ8v4rJmWF5gNI"},"name":"Wealth Eagle Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11237599","data":{"address":{"address_line_1":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"Office 17 The Atkins Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"436e853d914eb95689ed1e61a0fed166701a2fb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"BAILEY \u0026 GRIFFITHS LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Thomas Edward Fuller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237599/persons-with-significant-control/individual/hljtjEqBQ7IS8UrsDWavTiVdJ8I"},"name":"Mr Thomas Edward Fuller","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11242339","data":{"address":{"address_line_1":"Epping Road","country":"England","locality":"Corby","postal_code":"NN18 8GU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"aeb22bb325e720b03b26b4146f0a9b61d2e81aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11242339/persons-with-significant-control/individual/bwDiav_P99gIhJFU0lscMA8ZVwE"},"name":"Miss Aleksandra Patrycja Chrzaszcz","name_elements":{"forename":"Aleksandra","middle_name":"Patrycja","surname":"Chrzaszcz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-03-08"}}
{"company_number":"14719288","data":{"address":{"address_line_1":"Brympton Way","address_line_2":"Lynx West Trading Estate","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2HP","premises":"Unit 25","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"7fc0e530bbbec22f6a54b69c4872daae978f58b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719288/persons-with-significant-control/individual/1RzwBDNABOaedqSJGhwVJvNpewM"},"name":"Mr Adam David Giles","name_elements":{"forename":"Adam","middle_name":"David","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14720838","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"c52395bc266c6d8d181e7a71435e37431c041d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720838/persons-with-significant-control/individual/wiQOpozD2FO-xvtpcyGqYc0I0FY"},"name":"Mrs Sadeka Gani Dhali","name_elements":{"forename":"Sadeka","middle_name":"Gani","surname":"Dhali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11237599","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Hinckley","postal_code":"LE10 3DR","premises":"4 Hrfc"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"71ef033fa4f0356e734f8f0bfee42cf554f2bc94","kind":"individual-person-with-significant-control","links":{"self":"/company/11237599/persons-with-significant-control/individual/WaGYVu2SolWK-hJZMa04flCTJWM"},"name":"Mr Julian Paul Fuller","name_elements":{"forename":"Julian","middle_name":"Paul","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11242339","data":{"address":{"address_line_1":"Epping Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8GU","premises":"56"},"ceased_on":"2019-03-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4469c004497dbc5fa74eb014337d6c27673abac5","kind":"individual-person-with-significant-control","links":{"self":"/company/11242339/persons-with-significant-control/individual/dyKKfCS0JGjRKTGhdFcV4DnvLSI"},"name":"Mrs Ewelina Mucha","name_elements":{"forename":"Ewelina","surname":"Mucha","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-03-08"}}
{"company_number":"SC590679","data":{"address":{"address_line_1":"1a Cadogan Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6QE","premises":"Atlantic House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bf99df0d1750cfaf52de6cc205126a388e959fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590679/persons-with-significant-control/individual/6tWRPo0HMAxPuSN-ciIN92yEBqc"},"name":"Mrs Qing Wang","name_elements":{"forename":"Qing","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"14720448","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"937ca76a9653fe2059685f5d6469a250ceba55f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720448/persons-with-significant-control/individual/HjCdVF9OlhOjU8LS3Ox_6RGn6Pc"},"name":"Mr Kanishka Randhir Gooneratne","name_elements":{"forename":"Kanishka","middle_name":"Randhir","surname":"Gooneratne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14719738","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4b62a496164d6845d83d1cdf16dac2dd49b2685e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719738/persons-with-significant-control/individual/Egb7vuWy2mMZG1fN1b0NxzKTorg"},"name":"Mr Paul Hibbitt","name_elements":{"forename":"Paul","surname":"Hibbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14721068","data":{"address":{"address_line_1":"Edward Tyler Road","country":"England","locality":"London","postal_code":"SE12 9QE","premises":"35"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"72a4706dd5ec2f0a5ac68b2705e3debe1200a0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14721068/persons-with-significant-control/individual/54ICy6o8ydQBaHLquRCrQ8bUAI0"},"name":"Mr Philip John Peters","name_elements":{"forename":"Philip","middle_name":"John","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11237599","data":{"address":{"address_line_1":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"Office 17 The Atkins Building"},"ceased_on":"2023-11-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"b20b39480f88b226409f241084cc895153628b01","kind":"individual-person-with-significant-control","links":{"self":"/company/11237599/persons-with-significant-control/individual/TqP7QtspAUryvrwTB7mtdebIiUQ"},"name":"Mrs Karen Mary Fuller","name_elements":{"forename":"Karen","middle_name":"Mary","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11242359","data":{"address":{"address_line_1":"Bourne Road","country":"England","locality":"Caxton","postal_code":"CB23 3PP","premises":"27","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"131bf8be34fe803c1f0666bd53c992edd202f3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11242359/persons-with-significant-control/individual/3NWPVAnKW0IKiiXrJCfJBqwnNP8"},"name":"Aaron Kingham","name_elements":{"forename":"Aaron","surname":"Kingham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"OC407249","data":{"address":{"address_line_1":"High Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6AP","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"accd986c47a741d9b838e8b90b65ade6d96db588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC407249/persons-with-significant-control/individual/vKy_4ZRFZGtxZXkHYwJ9gMbCWOY"},"name":"Mark Anthony Rose","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Rose"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11242359","data":{"address":{"address_line_1":"Astwick Road","country":"England","locality":"Hitchin","postal_code":"SG5 4BJ","premises":"Old Mill Cottage","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"747829d3f168d53c32ef9f3bb1d811089ad0ee64","kind":"individual-person-with-significant-control","links":{"self":"/company/11242359/persons-with-significant-control/individual/ZAr7k9rMHmpzICWqyF6YxOqxQ18"},"name":"Mr Dominik James Patrick Byrne","name_elements":{"forename":"Dominik","middle_name":"James Patrick","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"13943578","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2FD","premises":"Rutland House 148 Edmund St"},"ceased_on":"2026-01-17","etag":"b4a014f659fb1d670def7f8853f41c60d483693f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10678881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13943578/persons-with-significant-control/corporate-entity/8qBrXzFYizrgYCV7-rBAw0u6q5g"},"name":"Beauford Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"14721848","data":{"address":{"address_line_1":"Lu Tang Town,Bei Hu District, Chenzhou City","country":"China","locality":"Hu Nan","postal_code":"410000","premises":"Group 8,Shang Lu Tang Village"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1965},"etag":"1916edba8f5825e34967265285cd676a9b4ec8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14721848/persons-with-significant-control/individual/R0HIe8G1Fo1cC_TrDq-aiIgskng"},"name":"Liangjian He","name_elements":{"forename":"Liangjian","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11244929","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"8243a07aa7f68127872b2d672e11592a35028489","kind":"individual-person-with-significant-control","links":{"self":"/company/11244929/persons-with-significant-control/individual/FpAlIRhfa9yTd0MQd9heAzMY5Bc"},"name":"Mr Daniel Robinson","name_elements":{"forename":"Daniel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14723738","data":{"address":{"address_line_1":"Great Bridge","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7EW","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"6c0f6c2e7142b77a10f0ac7897bd6b3d7a4d0af2","kind":"individual-person-with-significant-control","links":{"self":"/company/14723738/persons-with-significant-control/individual/WElRvY16rsOyEVxY7OZ6AlPNvNk"},"name":"Mr Gediminas Davalga","name_elements":{"forename":"Gediminas","surname":"Davalga","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14725818","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"9dec8828385e561707c2b2386e2e2508689c5894","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"AD VALOREM NORTH LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"SAMUEL JASON SANDERSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725818/persons-with-significant-control/individual/zSaaKgYbj76c8oQe2o9z-GCt2G0"},"name":"Mr Samuel Jason Sanderson","name_elements":{"forename":"Samuel","middle_name":"Jason","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"11242419","data":{"address":{"address_line_1":"Severn Side","country":"United Kingdom","locality":"Stourport On Trent","postal_code":"DY13 9EX","premises":"6c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"02ab48a076469e994ed602960344c1d7ecb09b79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z","authorised_corporate_service_provider_name":"BERLINS (UK) LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Devinder Kamar Malhan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242419/persons-with-significant-control/individual/-QnXnoBwDAyQxX1lQLDXutbLPTk"},"name":"Mr Devinder Kumar Malhan","name_elements":{"forename":"Devinder","middle_name":"Kumar","surname":"Malhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"09056319","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"bfc11e683086786ce37834b8d95a020268a2aed1","kind":"individual-person-with-significant-control","links":{"self":"/company/09056319/persons-with-significant-control/individual/wCYtgJgQodpk2LCNshr4n8z74RM"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11246689","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"ceased_on":"2023-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"dab290b10ef9593a58bde97238a8493d63a7f8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11246689/persons-with-significant-control/individual/kt6c-PpItt0ZoypSOEJ9RegaXt8"},"name":"Ms Barbara Natalia Warmowska","name_elements":{"forename":"Barbara","middle_name":"Natalia","surname":"Warmowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"14726088","data":{"address":{"address_line_1":"Mcleod Road","country":"England","locality":"London","postal_code":"SE2 0BS","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"cdb19591ceaeff31a0208f8befcfcd853f7a4e9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726088/persons-with-significant-control/individual/JuON9d2GDuLIBiA0ze5BSMgWgtY"},"name":"Mr Ivaylo Panov Kitukov","name_elements":{"forename":"Ivaylo","middle_name":"Panov","surname":"Kitukov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11242419","data":{"address":{"address_line_1":"Langford Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 5NH","premises":"7"},"ceased_on":"2018-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"60bb26217d5438c545eecefce901b49e1d8e30e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11242419/persons-with-significant-control/individual/TisS6W4BR3ckqcemOu_UVts-PwE"},"name":"Mr Scott Matthews","name_elements":{"forename":"Scott","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"06362158","data":{"address":{"address_line_1":"Willows Lane","address_line_2":"Sibsey","country":"England","locality":"Boston","postal_code":"PE22 0TG","premises":"Willows Holt Yard"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"8cee81bfc82f87d36794404dfd3eacb348db1e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/06362158/persons-with-significant-control/individual/lz6r2TLbygW68UqBSvPfbYukDrY"},"name":"Mrs Marian Elizabeth West","name_elements":{"forename":"Marian","middle_name":"Elizabeth","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-11"}}
{"company_number":"14724028","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME15 7HN","premises":"49 Surrey Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"bcb9390d98609074d473ea754f33e26c3f7a67f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724028/persons-with-significant-control/individual/o5RBPmGYBw8pxYt902V7bCxr1Jc"},"name":"Mrs Samanta Hoxhara","name_elements":{"forename":"Samanta","surname":"Hoxhara","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-13"}}
{"company_number":"11247919","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Mancehster","postal_code":"M25 0DB","premises":"93a","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f83adc8557d289cd70cda815807c35a58451db9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247919/persons-with-significant-control/individual/1ZEWe-yE7YSkYAurj1FeWK2niuE"},"name":"Mr Alan Christopher Hoey","name_elements":{"forename":"Alan","middle_name":"Christopher","surname":"Hoey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"14721858","data":{"address":{"address_line_1":"Craven Street","country":"England","locality":"Northampton","postal_code":"NN1 3EZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"963330e254cad35449d2b77d7744cb1b0e65a392","kind":"individual-person-with-significant-control","links":{"self":"/company/14721858/persons-with-significant-control/individual/U8Kdm16AgutrxwfKKIvPZho5lF8"},"name":"Mr Ovidiu Florin Onica","name_elements":{"forename":"Ovidiu","middle_name":"Florin","surname":"Onica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"SC590899","data":{"address":{"address_line_1":"Western Harbour View","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6PG","premises":"9/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3ed71ad2dcc5c12a6d7e4dc82e7117da80dae2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590899/persons-with-significant-control/individual/FAHiXjHjys5_C2K31phLaZMj1mA"},"name":"Dr Xiaoyan Liu","name_elements":{"forename":"Xiaoyan","surname":"Liu","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"14724028","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME15 7HN","premises":"49 Surrey Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"35f2bfb9df06a6b2d7504b4efbdfb50b88a2adb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724028/persons-with-significant-control/individual/8dLaUOMt-z4lA-Ybw6L1fV_k1jI"},"name":"Mr Enea Hoxhara","name_elements":{"forename":"Enea","surname":"Hoxhara","title":"Mr"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-13"}}
{"company_number":"10836389","data":{"address":{"address_line_1":"18-24 Turnham Green Terrace","country":"United Kingdom","locality":"London","postal_code":"W4 1QP","premises":"Gable House"},"ceased_on":"2017-09-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c378666eac0ab638d66c6c830ca13eb93f23aa4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10836389/persons-with-significant-control/individual/FQ0XzHZUwyP-0LzxKpOeU93BFfY"},"name":"Mr Lachlan John Rankin","name_elements":{"forename":"Lachlan","middle_name":"John","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"14723148","data":{"address":{"address_line_1":"Leve Lane","country":"England","locality":"Willenhall","postal_code":"WV13 1PS","premises":"Unit 5-8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"476dcf38af75692a84653b4646565dda4b9d9c00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723148/persons-with-significant-control/individual/wh05pRffNI9oGouEXc2_bs0DkZs"},"name":"Mr Mohammad Hussain Bin Rehan","name_elements":{"forename":"Mohammad","middle_name":"Hussain","surname":"Bin Rehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"11245479","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"SW11 2QE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"85f91a372c896d8e47bcf3dfb03364f6503405c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11245479/persons-with-significant-control/individual/prv939TSTiNm7RC7NB6yVuHi93A"},"name":"Rhea Sinead Hopkinson","name_elements":{"forename":"Rhea","middle_name":"Sinead","surname":"Hopkinson"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11247879","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"bf03fe5697fb15e91b666797299d290fdf10f706","kind":"individual-person-with-significant-control","links":{"self":"/company/11247879/persons-with-significant-control/individual/_cdEEfmZ9D_fECp9OtY4xZUfRm0"},"name":"Mr Scott Stanley","name_elements":{"forename":"Scott","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"14721438","data":{"address":{"address_line_1":"22 Parkfields Avenue","country":"England","locality":"London","postal_code":"SW20 0QS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e3a9bcc2f8c453a0fbc0df80e45581936cd63679","kind":"individual-person-with-significant-control","links":{"self":"/company/14721438/persons-with-significant-control/individual/S9vu5hYBu8shOHiDr39GcM01Fg0"},"name":"Mrs Tanielle Katherine Large","name_elements":{"forename":"Tanielle","middle_name":"Katherine","surname":"Large","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"SC761858","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4EA","premises":"24/2 Bruntsfield Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"4e70476edc4420805f885b2c0ee14b503684e42b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761858/persons-with-significant-control/individual/LL7ee0ypiBBqMUue7JoRdu_PFdY"},"name":"Mr Douglas Charles Speake","name_elements":{"forename":"Douglas","middle_name":"Charles","surname":"Speake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11221258","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"London","postal_code":"SE15 2AF","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f3bb7290cadcd8569a94919aa066ffaa337b91b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11221258/persons-with-significant-control/individual/jFNSFxT-weus1D0RdKQBUtSEB6I"},"name":"Ms Abigail Chatfield","name_elements":{"forename":"Abigail","surname":"Chatfield","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14725808","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"6ba5fee6effc5b4cfcb45060db770108694f0b88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725808/persons-with-significant-control/individual/L0GyAGj91qD-1XDaBiWNWB5y4Uo"},"name":"Mr Narcis Felician Ilean","name_elements":{"forename":"Narcis","middle_name":"Felician","surname":"Ilean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"09145459","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Kettering","postal_code":"NN15 7PW","premises":"St Mary's Hospital"},"ceased_on":"2016-11-01","etag":"57a90202fe87b40e761a7e46617b7c2d02f9f2d2","identification":{"legal_authority":"Health \u0026 Social Care Act 2012","legal_form":"Nhs Foundation Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09145459/persons-with-significant-control/corporate-entity/9uf7SjPS4iK5GBK0s8aP3OrlqvY"},"name":"Northamptonshire Healthcare Foundation Trust","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14723188","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Great Wyrley","country":"England","locality":"Walsall","postal_code":"WS6 6AP","premises":"New Tack Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"af18eba3cd93c8be7ea50ecf3a2a34900253d1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14723188/persons-with-significant-control/individual/_nH8osPo4ncNAnnNOf_ef50Xrw4"},"name":"Miss Shannon Patricia Hendy","name_elements":{"forename":"Shannon","middle_name":"Patricia","surname":"Hendy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"11246699","data":{"address":{"address_line_1":"Childrey","country":"England","locality":"Wantage","postal_code":"OX12 9UT","premises":"Chapel Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"995616fa9667e6188d9721a32370999f76cd0b33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246699/persons-with-significant-control/individual/yeRY8_NdgfcRwXDr1448-y1Rsyg"},"name":"Mr Martin Paul Kelly","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-10"}}
{"company_number":"14722698","data":{"address":{"address_line_1":"50 Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EF","premises":"Flat 6 Idahota House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"7634f735c4c331cba8b4d0bc4896f3eee6d75c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14722698/persons-with-significant-control/individual/_8fWg2yj9EM0N6du1rEGa32YXpw"},"name":"Mr Odharo Onoriode","name_elements":{"forename":"Odharo","surname":"Onoriode","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"SC590899","data":{"address":{"address_line_1":"Western Harbour View","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6PG","premises":"9/1"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b9fe4573b35acace61cfb11446a56b886047dc24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590899/persons-with-significant-control/individual/fVq4D2YjxAJYcHM-2mzVCu50Oos"},"name":"Dr Jiangtao Ma","name_elements":{"forename":"Jiangtao","surname":"Ma","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11246709","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"e67eab365d009e41bc1e219a7c2b1351e81203cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11246709/persons-with-significant-control/individual/KzEBB1rWsF7RNZhAW0pRAlghk0g"},"name":"Alison Petrie","name_elements":{"forename":"Alison","surname":"Petrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"14722698","data":{"address":{"address_line_1":"50 Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EF","premises":"Flat 6 Idahota House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"de6f18809a5a11cb7a2da95bad0c28a7208435da","kind":"individual-person-with-significant-control","links":{"self":"/company/14722698/persons-with-significant-control/individual/u41vcP8I_iehPyQicHog7wANQvs"},"name":"Miss Sandra Claude Ngono","name_elements":{"forename":"Sandra","middle_name":"Claude","surname":"Ngono","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14723468","data":{"address":{"address_line_1":"Priory Court","address_line_2":"Dowdeswell Close","country":"England","locality":"Priory Lane","postal_code":"SW15 5RU","premises":"22","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"24286ce0d65f5ceece631c9f8b94ff9866a3a54d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723468/persons-with-significant-control/individual/_JuD2eW62Cna6rnJEifXFDi1Rg4"},"name":"Mr Ben William Parry","name_elements":{"forename":"Ben","middle_name":"William","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"07975628","data":{"address":{"address_line_1":"25 Fiddlebridge Lane","country":"England","locality":"Hatfield","postal_code":"AL10 0SP","premises":"Bridge House","region":"Hertfordshire"},"ceased_on":"2023-06-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"159213416a826c93bea30bdf111b7c498b5d294e","kind":"individual-person-with-significant-control","links":{"self":"/company/07975628/persons-with-significant-control/individual/p8F4Nj72sikmY2dCyI7WQEFSjWc"},"name":"Mr Daniel Andrew Watt","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"14721428","data":{"address":{"address_line_1":"Seaford Road","country":"England","locality":"Crawley","postal_code":"RH11 9HS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"7867a6ced9c67ffa70711ac42322cdb55e810a80","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721428/persons-with-significant-control/individual/BVXz3NPoyKUj0E-xMXbn_ZJl4Bw"},"name":"Mr Hamad Hussain Bajwah","name_elements":{"forename":"Hamad","middle_name":"Hussain","surname":"Bajwah","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"08222929","data":{"address":{"address_line_1":"Banks Farm","address_line_2":"Conyer Road","country":"England","locality":"Conyer","postal_code":"ME9 9EZ","premises":"Unit 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7fc6645ae3e4197b850298962aa91b843a0b954a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08222929/persons-with-significant-control/individual/ImZ6K7NapJmOKc418_vxxshvT8A"},"name":"Mr Robert William Nowlan","name_elements":{"forename":"Robert","middle_name":"William","surname":"Nowlan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"11245459","data":{"address":{"address_line_1":"Repton House, Repton Close","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1LJ","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"506b0c40d51da3395fc8d71e9d976e63c8ab4433","kind":"individual-person-with-significant-control","links":{"self":"/company/11245459/persons-with-significant-control/individual/Cd-5XobyXNTKI4Lu5C06-7LLWi4"},"name":"Mr Dean Brooks","name_elements":{"forename":"Dean","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11246719","data":{"address":{"address_line_1":"Mohamed Sultan Road Sultan Link","country":"Singapore","locality":"Singapore","premises":"55"},"ceased_on":"2019-03-11","etag":"a1c1229a34a04991d144b7ad333b0159ca806593","identification":{"legal_authority":"Singapore","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11246719/persons-with-significant-control/corporate-entity/9_LpNU58VBdLlBO-hDAEgOg-vos"},"name":"Asia-Ifp Pte Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"07827709","data":{"address":{"address_line_1":"Goldsmith Way","address_line_2":"Eliot Business Park","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"1 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"19de310018cdab4b3d518be06c154e76a8007610","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"XOBA LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Lana Harrow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07827709/persons-with-significant-control/individual/vhGzJHeNl6kKdO23I0oIb_gU3yY"},"name":"Mrs Lana Harrow","name_elements":{"forename":"Lana","surname":"Harrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14727708","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Ilford","postal_code":"IG1 1PD","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3a91aa6e7053b7a33b9ffaacd751f9c5cfc404ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727708/persons-with-significant-control/individual/rtBPx_IIroGJp7wcVYnhDa_vnCc"},"name":"Mr Sajid Ismail Patel","name_elements":{"forename":"Sajid","middle_name":"Ismail","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14726678","data":{"address":{"address_line_1":"Naunton Road","country":"England","locality":"Gloucester","postal_code":"GL4 4RD","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"cc78280b823152e3c3b83354404113b038d300e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726678/persons-with-significant-control/individual/OdjIFUxRK2RlLGqHOYB6pperCcg"},"name":"Mr Jatinderjit Singh Mandair","name_elements":{"forename":"Jatinderjit","middle_name":"Singh","surname":"Mandair","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"00163679","data":{"address":{"address_line_1":"Lesbury","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 3QW","premises":"3 Croftlands","region":"Northumberland"},"ceased_on":"2023-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1933},"etag":"178d25d2e15b6120a98890d2c15fb0ac82764261","kind":"individual-person-with-significant-control","links":{"self":"/company/00163679/persons-with-significant-control/individual/0TnJCiQ-nVI-j3aWOXU0rsMzI8s"},"name":"Mr Joseph William Atkinson","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14727348","data":{"address":{"address_line_1":"21 Colquitt Street","country":"England","locality":"Liverpool","postal_code":"L1 4DR","premises":"Apartment 106"},"etag":"cce77ce738e60a6eff37ae004b7a32a253552c7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10369807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14727348/persons-with-significant-control/corporate-entity/MJAhucihfw7KWcPyBZDk1s3KFWU"},"name":"Adore Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14729538","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14729538 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1989},"etag":"3b919dd2bb0046bc9e47d09ded209ede5e4b2173","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729538/persons-with-significant-control/individual/fC5F8RYMtOsgLHOKs6SRd8f28mo"},"name":"Mr Wessam Alatrash","name_elements":{"forename":"Wessam","surname":"Alatrash","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14726098","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3c6ff8e42bd2d1c4efdc9395e2b169ea405b693c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726098/persons-with-significant-control/individual/lQs2XFHHzhUY10-rK6LaySTkpLE"},"name":"Mr Hugh William Thomas","name_elements":{"forename":"Hugh","middle_name":"William","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"SC558329","data":{"address":{"address_line_1":"Henderson Street","address_line_2":"Kingseat","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0TP","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"98e24469b2fdd0ee6c14095eb75ee0fcf2c6af4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"JOHN LYNCH \u0026 CO CA ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Mark Karl Josef Tanner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558329/persons-with-significant-control/individual/cn8nXAsQwGB53Q_tMtS4B5LvJr0"},"name":"Mr Mark Karl Josef Tanner","name_elements":{"forename":"Mark","middle_name":"Karl Josef","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11251479","data":{"address":{"address_line_1":"Walmore Hill","address_line_2":"Minsterworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8LA","premises":"Langstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"ab259878f59762375ac73132192b8512148955d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251479/persons-with-significant-control/individual/S1Ofya98tyZz5j6yrDlIOe0Y72k"},"name":"Mr David Ferson","name_elements":{"forename":"David","surname":"Ferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"14726498","data":{"address":{"address_line_1":"Heathside","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW4 5NN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f2b6c3908967bee353dba01c197cc586de4a7c40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726498/persons-with-significant-control/individual/6VWOm0fW-685Yp0lzuaBSZfcqsI"},"name":"Ms Ana Veronica Diaconu","name_elements":{"forename":"Ana","middle_name":"Veronica","surname":"Diaconu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11250699","data":{"address":{"address_line_1":"Shire Park","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1TW","premises":"Unit 2, Falcon Gate, Regus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"3002464b8fbfaede817e73ee772a8852f2e6edd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11250699/persons-with-significant-control/individual/sYms2PuK0W-YmieavOID3RcTgE4"},"name":"Ms Beulla Chenai Mukandi","name_elements":{"forename":"Beulla","middle_name":"Chenai","surname":"Mukandi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-12"}}
{"company_number":"06194209","data":{"address":{"address_line_1":"Whitehall Lane","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 2FX","premises":"3 Albury Place","region":"Herts"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"501206a93c319e676640efe0211fd87f3e98e0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/06194209/persons-with-significant-control/individual/zFKW6-y5MXbYFoHgH3eJv5NFo2A"},"name":"Mr Jean Alberto Clarel Ballaram","name_elements":{"forename":"Jean","middle_name":"Alberto Clarel","surname":"Ballaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14727698","data":{"address":{"address_line_1":"10 Princes Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2ES","premises":"The City Foundry","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"50b4ff94906c25cef129ea4bb6aa0260da60efac","kind":"individual-person-with-significant-control","links":{"self":"/company/14727698/persons-with-significant-control/individual/FQK1eLm7u6C3DiiMu-XxACjzDww"},"name":"Mr Paul Stephens","name_elements":{"forename":"Paul","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-14"}}
{"company_number":"11249109","data":{"address":{"address_line_1":"Dallington Road","country":"England","locality":"Northampton","postal_code":"NN5 7BQ","premises":"26","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"1151f22b88f176d4bdb0bf8d257e1ac0a0011bca","kind":"individual-person-with-significant-control","links":{"self":"/company/11249109/persons-with-significant-control/individual/bm5ewI9XR6oTXnKPuklNXtwRLik"},"name":"Mr Arinze Michael Madu","name_elements":{"forename":"Arinze","middle_name":"Michael","surname":"Madu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"SC558329","data":{"address":{"address_line_1":"Henderson Street","address_line_2":"Kingseat","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0TP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"63ed8c608cd4206a08a002ed5bb128bc6b8a0ad8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558329/persons-with-significant-control/individual/TFfqGPrqNgYH7H78oXWJJsED-qs"},"name":"Mr Martin Tanner","name_elements":{"forename":"Martin","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14729598","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 4AD","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ba3af553cfbe6f31c18d537a42a4f5981e918dc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729598/persons-with-significant-control/individual/YXbp0x6GA7Ntq7I5FzfhmOjR8Nc"},"name":"Mrs Laura Suzanne Kerbey","name_elements":{"forename":"Laura","middle_name":"Suzanne","surname":"Kerbey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"05512368","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"ceased_on":"2023-03-01","country_of_residence":"Spain","date_of_birth":{"month":5,"year":1961},"etag":"9a28e40c4292ab04ee6bd6c0d0bfde45884c99f7","kind":"individual-person-with-significant-control","links":{"self":"/company/05512368/persons-with-significant-control/individual/JXwOqxLJWKc06Ni-HfyWcot1SdA"},"name":"Mrs Marybeth Hazeldine","name_elements":{"forename":"Marybeth","surname":"Hazeldine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14727358","data":{"address":{"address_line_1":"Gorse Mead","country":"England","locality":"Ashford","postal_code":"TN23 5PN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f40d473ca745a53225a57acbb213172adcd33382","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727358/persons-with-significant-control/individual/NXqmg9A0nTKtO6R1d2La24LlhFw"},"name":"Miss Maria Theresa Eyre","name_elements":{"forename":"Maria","middle_name":"Theresa","surname":"Eyre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11251479","data":{"address":{"address_line_1":"Walmore Hill","address_line_2":"Minsterworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8LA","premises":"Langstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1be2da85bee083c8ba61c5d6e00a9f61f42a1e9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251479/persons-with-significant-control/individual/3JTWYIBd5Wt0CGXgKSN9wbX5620"},"name":"Mrs Jane Ferson","name_elements":{"forename":"Jane","surname":"Ferson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"03944479","data":{"address":{"address_line_1":"Dearham","country":"United Kingdom","locality":"Maryport","postal_code":"CA15 7HP","premises":"44a Main Street","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"6ca0617e840570defcc554384db45cfe0324fba5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"ANGELA KAREN STEPHENSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03944479/persons-with-significant-control/individual/pKkQHhLa69eHNbbP0IrpkPQjejU"},"name":"Mrs Angela Stephenson","name_elements":{"forename":"Angela","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-11"}}
{"company_number":"14727408","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8LU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"4564881d85bb1d7cd773290ae4a0fc81e7697cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/14727408/persons-with-significant-control/individual/ejsCHVR354URFrjC4QxSWfrGKIw"},"name":"Mr Thomas John Salt","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14729978","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AB","premises":"C/O Rus \u0026 Co, 1192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"eb1cee5be93f2b74f6cb1cd7ce84f8b2c14a8184","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729978/persons-with-significant-control/individual/yXX3_b4tJ5AA00X2HmpWa60wh4Y"},"name":"Mr Adnan Ali Nasir","name_elements":{"forename":"Adnan","middle_name":"Ali","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14726488","data":{"address":{"address_line_1":"44 Long John","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9LR","premises":"44 Long John"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b97f9a2101f5f6a92ba58ba42eab7ffcb19bbf2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726488/persons-with-significant-control/individual/baYjdPaGEJ8_zV0e6SCphL0batE"},"name":"Ms Sarah-Jane South","name_elements":{"forename":"Sarah-Jane","surname":"South","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"07188159","data":{"address":{"address_line_1":"Sandys Road","country":"England","locality":"Malvern","postal_code":"WR14 1JJ","premises":"Polonia House, Enigma Commercial Centre"},"etag":"51f3e203272d9c0f1c8004e1a9bee458072cc918","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07188159/persons-with-significant-control/corporate-entity/eif30IiCL2JQBZotVXkXiEkjc3U"},"name":"Westbridge Food Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"14730078","data":{"address":{"address_line_1":"Kalimoni, Kenyatta Road, 2nd Avenue","address_line_2":"Kalimoni","country":"Kenya","locality":"Juja","postal_code":"01001","premises":"Juja","region":"Kiambu"},"country_of_residence":"Kenya","date_of_birth":{"month":9,"year":2000},"etag":"300107f66f4604dbb2cb2067ee5bb4c18444dfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14730078/persons-with-significant-control/individual/8dU9baY20yFT6rjpKioY0cwgoS4"},"name":"Mr Anthony Kamau","name_elements":{"forename":"Anthony","surname":"Kamau","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730308","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"ad66d20dead09a86d0430c0d9a2798dba42f8d73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Sai Chun Wong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730308/persons-with-significant-control/individual/3cm1vXyV6b5G3PE4RR0cvqOTsZQ"},"name":"Sai Chun Wong","name_elements":{"forename":"Sai","middle_name":"Chun","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"SC591699","data":{"address":{"address_line_1":"240 Carnegie Road","address_line_2":"Hillington","country":"Scotland","locality":"Glasgow","postal_code":"G52 4JZ","premises":"Vq House"},"ceased_on":"2019-03-28","etag":"c2c6569b1d4307bb67dadaee1417ae4bb54c9291","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Ltd","place_registered":"Companies House","registration_number":"Sc313497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC591699/persons-with-significant-control/corporate-entity/i4LpW70Wdi9Rx8FVxz7hYQuQF2s"},"name":"V.Q. Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"14235288","data":{"address":{"address_line_1":"Eldon Court","country":"England","locality":"Sheffield","postal_code":"S1 4GY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"949c32ccbcda7a71df41c7719a300c0123ab8ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/14235288/persons-with-significant-control/individual/qudmsrr-odGG_eqs-dnUTOJ3vxE"},"name":"Mr Abdollah Ghotbi","name_elements":{"forename":"Abdollah","surname":"Ghotbi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"11262319","data":{"address":{"postal_code":"BH13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fd21be95034c18d2adcd349c6a07e27fa2d9057a","kind":"individual-person-with-significant-control","links":{"self":"/company/11262319/persons-with-significant-control/individual/9kWXacfD7pKFqUrht8lFNvx-uIg"},"name":"Mr Chris Doyle","name_elements":{"forename":"Chris","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"14736328","data":{"address":{"address_line_1":"21a High Street","country":"United Kingdom","locality":"Wheathampstead","postal_code":"AL4 8BB","premises":"Riverdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"a0dc036ac987cb1f4203bb578e6ed9e3b5d0a37f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736328/persons-with-significant-control/individual/iZgmeaLjBJ3EjuBD0Q8tz0xY1kk"},"name":"Mr Mark Andrew Seaton","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Seaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11253119","data":{"address":{"address_line_1":"Turnstone Way","address_line_2":"Crosland Moor","country":"England","locality":"Huddersfield","postal_code":"HD4 5FA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7cca488d2cbb8628c5352e5c55362e9b552109fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253119/persons-with-significant-control/individual/oM8VWP3B5S16SS4hxgFTSeJCDTg"},"name":"Mr Alexander George Mcmillan","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"14732828","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1XG","premises":"Flat 4, 31-33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"c6746837a8f615fc2e1748d1844dd1879b65bd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14732828/persons-with-significant-control/individual/s1L1-vWPN52WTGIIEwMbkbz0j8I"},"name":"Ali Haider","name_elements":{"forename":"Ali","surname":"Haider"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14734748","data":{"address":{"address_line_1":"Rue Jules Guesde Savigny Sur Orge","country":"France","locality":"Savigny-Sur-Orge","postal_code":"91600","premises":"24"},"ceased_on":"2023-04-19","country_of_residence":"France","date_of_birth":{"month":3,"year":1982},"etag":"b2f32b320307c3535e7450ff0d322772b6ee377c","kind":"individual-person-with-significant-control","links":{"self":"/company/14734748/persons-with-significant-control/individual/E7R_3ct2tPgWrwYpe2xzpA9GY90"},"name":"Adel Metaoua","name_elements":{"forename":"Adel","surname":"Metaoua"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"802bc131504a2f8f1430cf52704c4fed6717cf68","kind":"individual-person-with-significant-control","links":{"self":"/company/14735528/persons-with-significant-control/individual/D2Y4eCNK4Nb1_ZvFx0vIaGKw300"},"name":"Mr Cyril Brian Thornhill","name_elements":{"forename":"Cyril","middle_name":"Brian","surname":"Thornhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14736088","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Worcester","postal_code":"WR4 9QZ","premises":"5a"},"ceased_on":"2025-11-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9998fbeb5281e22370426f84ecdcaf94dfebedab","kind":"individual-person-with-significant-control","links":{"self":"/company/14736088/persons-with-significant-control/individual/Lc3hc0OEAxV7dEc0FiiLi9lelPk"},"name":"Mrs Vilma Grazuliene","name_elements":{"forename":"Vilma","surname":"Grazuliene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11265709","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"f5a9ea05bc711dc8ca05e65c191217ae3a3d88c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265709/persons-with-significant-control/individual/kfztadKlP-nN887V5iGA2IAGh6M"},"name":"Mr Faraz Mahmood","name_elements":{"forename":"Faraz","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"14730208","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-01-15","country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2001},"etag":"929a8d5cff2217b44678aad1ad5334b5d16e263a","kind":"individual-person-with-significant-control","links":{"self":"/company/14730208/persons-with-significant-control/individual/Qd2I08B0CPedi_JcWM6Kurs_2q0"},"name":"Mr Ali Hamza","name_elements":{"forename":"Ali","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11261279","data":{"address":{"address_line_1":"Cobancesme Mah.","country":"Turkey","locality":"Istanbul","postal_code":"D: 184","premises":"11 C Blok16.Kat B"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1969},"etag":"c714fdfb96ead212a9744110a5783ebb8bfe5948","kind":"individual-person-with-significant-control","links":{"self":"/company/11261279/persons-with-significant-control/individual/5dhdoqmX4kkZoW2IC_d8AxyEtfI"},"name":"Mr Mustafa Oguz Akdeniz","name_elements":{"forename":"Mustafa","middle_name":"Oguz","surname":"Akdeniz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"06247189","data":{"address":{"address_line_1":"Riding House Street","country":"England","locality":"London","postal_code":"W1W 7ED","premises":"9 Lyon House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b965ebdbf17257b2e6a336e49434811696237b89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247189/persons-with-significant-control/individual/b1UR-s7x8FeCISXW24HZrAlZPy8"},"name":"Mr Pierre-Emmanuel Tetaz","name_elements":{"forename":"Pierre-Emmanuel","surname":"Tetaz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11262029","data":{"address":{"address_line_1":"Courtman Road","address_line_2":"Stanwick","country":"England","locality":"Wellingborough","postal_code":"NN9 6TG","premises":"26","region":"Northamptonshire"},"etag":"9c1ece6e79636262784654f49a3c48efa3623874","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11262029/persons-with-significant-control/corporate-entity/OypBU5h5y-B14zKi1XuZ0TUyHGQ"},"name":"Phoenix Transformations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"04072799","data":{"address":{"address_line_1":"22 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"Floor 29"},"ceased_on":"2025-09-16","etag":"da29000a9af4a891d27ceb308bda5adf8978c248","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3437588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04072799/persons-with-significant-control/corporate-entity/WCPPAz-02zlfWEQuTiLwXnl6kDg"},"name":"Omega Underwriting Holdings Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-31"}}
{"company_number":"14736338","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8105ccc696fa5fa5a68458dd7f461da3e03ea621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736338/persons-with-significant-control/individual/JbZAzbhZXjU7_Mx6wE9PWay3qgw"},"name":"Miss Amanda Clare Gilbody","name_elements":{"forename":"Amanda","middle_name":"Clare","surname":"Gilbody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14730258","data":{"address":{"address_line_1":"Blair Close","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS20 2GD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"baa76f4d8a7eda51eaf2ed275c26f671b195b5a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2023-03-24T00:00:00Z","preferred_name":"AKPEMIE JUDE AYOMANOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730258/persons-with-significant-control/individual/MUReLirPud3zK7PN1cPk5fgtiFw"},"name":"Mr Jude Akpemie Ayomanor","name_elements":{"forename":"Jude","middle_name":"Akpemie","surname":"Ayomanor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14732918","data":{"address":{"address_line_1":"Northfield Way","address_line_2":"Scalby","country":"United Kingdom","locality":"Scarborough","postal_code":"YO13 0PW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"486240f40c294d5387e8c6c84ba95d3f4824d8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732918/persons-with-significant-control/individual/zHnDSlQV_FSINFjKyIzLX1saDt0"},"name":"Mrs Lucy Trousdale","name_elements":{"forename":"Lucy","surname":"Trousdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11074978","data":{"address":{"address_line_1":"Commerce Square","country":"England","locality":"Nottingham","postal_code":"NG1 1HS","premises":"16"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"06fa540da5709e793b93a8ca9e86014c8980649e","kind":"individual-person-with-significant-control","links":{"self":"/company/11074978/persons-with-significant-control/individual/-EKowfJT-oVnFF-7wfvWhG0ocTg"},"name":"Dr Muthana Obeed","name_elements":{"forename":"Muthana","surname":"Obeed","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-02-26"}}
{"company_number":"14735718","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2EG","premises":"164b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"324153cff8338782ff805d338752f84f565e5dc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735718/persons-with-significant-control/individual/cwR_VUf5j1FIrDkCGYGw9tC-7tc"},"name":"Mr Aleksandar Kyustendilski","name_elements":{"forename":"Aleksandar","surname":"Kyustendilski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736098","data":{"address":{"address_line_1":"Bromsgrove Street","country":"England","locality":"Birmingham","postal_code":"B5 6RG","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"4d844674a20d84806d72a69e7d9ebe9792e209ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14736098/persons-with-significant-control/individual/ZHP0Zm2GJMYZKxx57BTfnEF18do"},"name":"Mr Malachi Lee Hoo","name_elements":{"forename":"Malachi","middle_name":"Lee","surname":"Hoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11266729","data":{"address":{"address_line_1":"Drake Close","country":"United Kingdom","locality":"Saxmundham","postal_code":"IP17 1FG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b0836504a811aae99199bbfd84ff93f179baaf2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266729/persons-with-significant-control/individual/taUzhLp4nL8rwFobbSYe7FRu0z0"},"name":"Mr Ben Barrett-Peck","name_elements":{"forename":"Ben","surname":"Barrett-Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11253119","data":{"address":{"address_line_1":"High Road","address_line_2":"Stapleford","country":"England","locality":"Hertford","postal_code":"SG14 3NW","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"cd410a913cc148f9514b1d5ada1b9a8ad1538517","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253119/persons-with-significant-control/individual/DddQGeoL7QYmUTEREJks99N3wE8"},"name":"Mr Jonathan Iain Little","name_elements":{"forename":"Jonathan","middle_name":"Iain","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11261039","data":{"address":{"address_line_1":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5TD","premises":"4 Winderemere","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b0891f28031f334d2b088597fbf0cf6f1d5b71fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11261039/persons-with-significant-control/individual/3VJEnBp4LYprAmt_xM13wVFqUqA"},"name":"Mr Robert David Crook","name_elements":{"forename":"Robert","middle_name":"David","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"12559458","data":{"address":{"address_line_1":"Spring Bank West","country":"United Kingdom","locality":"Hull","postal_code":"HU3 6LD","premises":"623"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"c178509584ba8cf969c8c2e12bbb851feab516d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559458/persons-with-significant-control/individual/RtqLwf74ovzC6seWKHRC_6j74Ms"},"name":"Ms Laura Valkovic","name_elements":{"forename":"Laura","surname":"Valkovic","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"OC389709","data":{"address":{"address_line_1":"Matrix Office Park","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NA","premises":"28 Eaton Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"d35cb04c0f97f911ec411a4d6fa47813f3e69d17","kind":"individual-person-with-significant-control","links":{"self":"/company/OC389709/persons-with-significant-control/individual/LiMoEQRjRYCKDPUUS4aGnMOZhGI"},"name":"Mr Howard Wilson","name_elements":{"forename":"Howard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-03-19"}}
{"company_number":"14735908","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 0AB","premises":"87","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"20639aadb2b98a0a64f8d3a7b149155cbd52eef0","kind":"individual-person-with-significant-control","links":{"self":"/company/14735908/persons-with-significant-control/individual/GowLjqSPrreoNWXLAplokvUIpMs"},"name":"Mr Muhammad Zafran Riaz","name_elements":{"forename":"Muhammad","surname":"Zafran Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11265699","data":{"address":{"address_line_1":"Milestone Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2SZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"ffb9d1cdd09c49f1159eeda2f4595fe1043ea0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11265699/persons-with-significant-control/individual/vyKHD7MMLB_1fxXY6JsM5_ZpZFA"},"name":"Mr Nathan Liam Jarman","name_elements":{"forename":"Nathan","middle_name":"Liam","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-20"}}
{"company_number":"14730038","data":{"address":{"address_line_1":"30a Napier Road","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA0 4UA","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"94b4782b924124f654870d231bc478c3606248f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14730038/persons-with-significant-control/individual/l5_K0sL9sXbfUgm1O9HRo3IEJyM"},"name":"Mr Dean Dwight Appleby","name_elements":{"forename":"Dean","middle_name":"Dwight","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-14"}}
{"company_number":"11260999","data":{"address":{"address_line_1":"Sandbeck Lane","address_line_2":"Blyton","country":"United Kingdom","locality":"Gainsbororough","postal_code":"DN21 3LN","premises":"Pyewipe Farm Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"42e9e69e8d8250fb132dc5eee236cdfce0131195","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"DICKINSON ILSLEY LIMITED ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Jeremy Hemsley Levick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260999/persons-with-significant-control/individual/773bveVS4061AM3tC7DIIMhgjw0"},"name":"Mr Jeremy Hemsley Levick","name_elements":{"forename":"Jeremy","middle_name":"Hemsley","surname":"Levick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"14732938","data":{"address":{"address_line_1":"Partridge Crescent","country":"England","locality":"Dewsbury","postal_code":"WF12 0HR","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e4d92a03e7eecb460ba67a7e680d380f93411acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732938/persons-with-significant-control/individual/h2AwN2OZkkn58NLW_ie83nFUf0U"},"name":"Mrs Kayleigh Louise Gibson","name_elements":{"forename":"Kayleigh","middle_name":"Louise","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14735328","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Cranford","country":"England","locality":"Hounslow","postal_code":"TW5 9WA","premises":"Khosla House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6d1a1d5bfb2275cad7b17956c32e94be8bcb38e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735328/persons-with-significant-control/individual/DQQyPmuybtfmcy1tpa8-nLfnaEA"},"name":"Mr Anup Khosla","name_elements":{"forename":"Anup","surname":"Khosla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14460448","data":{"address":{"address_line_1":"Llantrisant Road","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9DP","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"fcbab69ab8bd5aec74d92935b151e31b3ad66c76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14460448/persons-with-significant-control/individual/4FkSIQ4AXgoyQfIWvhJhrP5z_Ns"},"name":"Mr Paul Andrew White","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14736328","data":{"address":{"address_line_1":"21a High Street","country":"United Kingdom","locality":"Wheathampstead","postal_code":"AL4 8BB","premises":"Riverdale House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3e6f8a1c8dfd29c96a0d7c3478b0879eba358ad7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736328/persons-with-significant-control/individual/-qMpcNidmkLUEN1LqocpD_Bqv6M"},"name":"Mr Andrew Julian Patino","name_elements":{"forename":"Andrew","middle_name":"Julian","surname":"Patino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11254629","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-20","country_of_residence":"India","date_of_birth":{"month":5,"year":1982},"etag":"f019e7455c5582dfa438bd3e2dba4a6d8f7bed87","kind":"individual-person-with-significant-control","links":{"self":"/company/11254629/persons-with-significant-control/individual/Jiy8cR1OVHc502EgFRhkD4c2r0c"},"name":"Mr Vijayaraghavan Srinivasan","name_elements":{"forename":"Vijayaraghavan","surname":"Srinivasan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"14732918","data":{"address":{"address_line_1":"Northfield Way","address_line_2":"Scalby","country":"United Kingdom","locality":"Scarborough","postal_code":"YO13 0PW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"783a4c2d6c906c44541144af2011e65035ebdf5b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732918/persons-with-significant-control/individual/hKEa_7H4mDPPoRhU_I28fq5gB1M"},"name":"Mr Alexander Trousdale","name_elements":{"forename":"Alexander","surname":"Trousdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14734938","data":{"address":{"address_line_1":"Kinmel Street","country":"United Kingdom","locality":"Rhyl","postal_code":"LL18 1AW","premises":"44"},"ceased_on":"2023-08-15","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1997},"etag":"68f392049334799662e45e19b9af84c10bc0b2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14734938/persons-with-significant-control/individual/W1g8IOkzmaY1lf6GC1ix6EuFCz0"},"name":"Miss Georgia Conlan","name_elements":{"forename":"Georgia","surname":"Conlan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"09298659","data":{"address":{"address_line_1":"Pampisford Road","country":"England","locality":"South Croydon","postal_code":"CR2 6DA","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"7bace92d78ae48f5e01d8af6de1b697de9edfcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09298659/persons-with-significant-control/individual/e3PIVtyMCb_UnAdNdnDqCEvZNno"},"name":"Ms Ludmilla Macaulay","name_elements":{"forename":"Ludmilla","surname":"Macaulay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14736098","data":{"address":{"address_line_1":"Bromsgrove Street","country":"England","locality":"Birmingham","postal_code":"B5 6RG","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"604c821c5625eb99b847319abfada570ef96cd73","kind":"individual-person-with-significant-control","links":{"self":"/company/14736098/persons-with-significant-control/individual/ZsRhBH11MwZFyCp68sKgUIwJ_Pk"},"name":"Mr Kyal Alexander Rhoden","name_elements":{"forename":"Kyal","middle_name":"Alexander","surname":"Rhoden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11260999","data":{"address":{"address_line_1":"Sandbeck Lane","address_line_2":"Blyton","country":"United Kingdom","locality":"Gainsbororough","postal_code":"DN21 3LN","premises":"Pyewipe Farm Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1932},"etag":"3ccaca0c571a5d3a12a89146134548a143dca1f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"DICKINSON ILSLEY LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Ernest Hemsley Levick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260999/persons-with-significant-control/individual/Ty01OuLdTOspZp2cDUgrYLiYGn4"},"name":"Mr Ernest Hemsley Levick","name_elements":{"forename":"Ernest","middle_name":"Hemsley","surname":"Levick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"03499039","data":{"address":{"address_line_1":"Wolseley Gardens","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 3LP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"cc9269725a995a7a922eb4264aa3c9338d704703","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499039/persons-with-significant-control/individual/Xlkhd9tmyIkGdwqgw-tLzf3sbS4"},"name":"Ms Laura Jane Hastings-Smith","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Hastings-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-31"}}
{"company_number":"10216059","data":{"address":{"address_line_1":"Hatch Lane","country":"England","locality":"Harmondsworth","postal_code":"UB7 0BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"45e2d45f8f6094aa11514990edff8489b6e1bce8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216059/persons-with-significant-control/individual/vrDUKpMn1YTFzzn9QVuvfE7HqP0"},"name":"Mr Arjun Keshwala","name_elements":{"forename":"Arjun","surname":"Keshwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"14735728","data":{"address":{"address_line_1":"Brondesbury Road","country":"England","locality":"London","postal_code":"NW6 6AY","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"60d4f87943972f87bdc3e0547297d075efc441c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14735728/persons-with-significant-control/individual/ne-yr2x3J80-aQTWTdZlOvSwdQI"},"name":"Mr Andrew Jennings","name_elements":{"forename":"Andrew","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11263739","data":{"address":{"address_line_1":"New House 67 - 68, Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"Suite 34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e5418ed2300c321de4cf718461c86c3394f097b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11263739/persons-with-significant-control/individual/PlG8uyqyaMBT_vrAZdy9_ovFP3c"},"name":"Konstantinos Simos","name_elements":{"forename":"Konstantinos","surname":"Simos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"14730308","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"569fc21ced8da6daf42fda01b071ff53d364095c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Wing Kiu Lau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730308/persons-with-significant-control/individual/aIXuh4Zh-aLfx890OawKaBz6kwQ"},"name":"Wing Kiu Lau","name_elements":{"forename":"Wing","middle_name":"Kiu","surname":"Lau"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14732938","data":{"address":{"address_line_1":"Partridge Crescent","country":"England","locality":"Dewsbury","postal_code":"WF12 0HR","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"60a5c904db09ec99db002ad798d26f6f67b58818","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732938/persons-with-significant-control/individual/6MRJRAeHJYLoaz21cWCEpxgD2Ok"},"name":"Miss Charlotte Louise Bryant","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Bryant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14734938","data":{"address":{"address_line_1":"Sea View Road","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 8DH","premises":"Llys Trefor, Flat 18"},"ceased_on":"2023-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"bad75badacdcc0ca61c422a9002b1a66bc61d06f","kind":"individual-person-with-significant-control","links":{"self":"/company/14734938/persons-with-significant-control/individual/5oounsVL35aHRlWk2XSvgvrYuNA"},"name":"Chantelle Horn","name_elements":{"forename":"Chantelle","surname":"Horn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"11262319","data":{"address":{"address_line_1":"107 Lilliput Road","address_line_2":"Flat 8","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8FG","premises":"The Hamptons"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5c124ae467780435cd81c5c6b63ec2335953634f","kind":"individual-person-with-significant-control","links":{"self":"/company/11262319/persons-with-significant-control/individual/H8oypIGD4gSLKZA82c5ll7ZuxBc"},"name":"Mr Cassius James Newton","name_elements":{"forename":"Cassius","middle_name":"James","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"14736328","data":{"address":{"address_line_1":"21a High Street","country":"United Kingdom","locality":"Wheathampstead","postal_code":"AL4 8BB","premises":"Riverdale House"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"f3794c57a8ee76b67743ac5368c2d6798e7dee52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736328/persons-with-significant-control/individual/-t3yjUJIpNpStvbv6phx-Pn-uKM"},"name":"Mrs Charlotte Zacharia","name_elements":{"forename":"Charlotte","surname":"Zacharia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11253119","data":{"address":{"country":"England","locality":"Biggleswade","postal_code":"SG18 8FU","premises":"11 Parry Rise","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"59d87a46da896052c530d25298835e1ba974cf58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253119/persons-with-significant-control/individual/uOvV8ZGm0MZQYKjWWyARsn3DaL0"},"name":"Mr Daniel James Hawkins","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"14730308","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"b78ffebdd95a1cc03e8b41aa69521c7f77377ea1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Kwok Hing Lau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730308/persons-with-significant-control/individual/RjyegsnyKLJBgi0E0h3BJT6zYW0"},"name":"Kwok Hing Lau","name_elements":{"forename":"Kwok","middle_name":"Hing","surname":"Lau"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"06872149","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"Port House, 2nd Floor","region":"Hampshire"},"ceased_on":"2019-07-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"97a202db00bf9d5c5f3bd1b1399464c3480896ab","kind":"individual-person-with-significant-control","links":{"self":"/company/06872149/persons-with-significant-control/individual/tQ5jqQloLfBRLL5-aAlqRraQIFc"},"name":"Mr Daniel Andre Mcpherson","name_elements":{"forename":"Daniel","middle_name":"Andre","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14735118","data":{"address":{"address_line_1":"Uk Sns Unit 9 Skyport Drive","address_line_2":"Amm 3742","country":"United Kingdom","locality":"West Drayton","po_box":"AMM 3742","postal_code":"UB7 0LB","premises":"Shammas \u0026 Zahran","region":"Harmondsworth"},"ceased_on":"2024-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c03e3f23b1bea54360bffc7ac245af3741d2da92","kind":"individual-person-with-significant-control","links":{"self":"/company/14735118/persons-with-significant-control/individual/0l9FVT29rRQ7N4hcc7A_2leLSpE"},"name":"Mr. Muhammad Shammas","name_elements":{"forename":"Muhammad","surname":"Shammas","title":"Mr."},"nationality":"British,Jordanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11262319","data":{"address":{"address_line_1":"5-7 Belle Vue Road","locality":"Poole","postal_code":"BH14 8UE","premises":"Flat 1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"ac5205b12de3ef020b26f710b0a11dcf951dc663","kind":"individual-person-with-significant-control","links":{"self":"/company/11262319/persons-with-significant-control/individual/kyuhd6OytxCzLxT-FrNwe6dxALs"},"name":"Mr Sean Gibson","name_elements":{"forename":"Sean","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"SC591989","data":{"address":{"address_line_1":"Dundas Street","country":"United Kingdom","locality":"Bonnyrigg","postal_code":"EH19 3AS","premises":"24-28"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"1b8789aea562547430f1814fd4459eddf02d8627","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591989/persons-with-significant-control/individual/0MSsdGb4RVl-8DbLMuvK6MUnv5s"},"name":"Mr Michael Dickson","name_elements":{"forename":"Michael","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"14737078","data":{"address":{"address_line_1":"Upper Bond Street","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1RH","premises":"Holly Bush"},"etag":"816cdd77df42c8e82ffb1ff6d0b7365970461cc1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10921665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14737078/persons-with-significant-control/corporate-entity/X_le9uQpgYGpecl990R5NF-Vsps"},"name":"Harley Street Health Online Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14070868","data":{"address":{"address_line_1":"Knutsford Old Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2LD","premises":"The Glen","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"7c24ff1a113cbb55c000ae883ee31c922c96f530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070868/persons-with-significant-control/individual/0bsou5HhkkRNwOvEnxHdu5Tt8sg"},"name":"Mr Laurence Reddy","name_elements":{"forename":"Laurence","surname":"Reddy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14738128","data":{"address":{"address_line_1":"232-236 Green Street","country":"United Kingdom","locality":"London","postal_code":"E7 8LE","premises":"Souk 13, East Shopping Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"4de11a45d4e3c00bd780b19af1dc0ac4a8a47901","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738128/persons-with-significant-control/individual/Qa4yrX_UvMJk299oemzpI_NKi6M"},"name":"Mr Bashir Ahmed Abdul Vali","name_elements":{"forename":"Bashir","middle_name":"Ahmed Abdul","surname":"Vali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"07203309","data":{"address":{"address_line_1":"232 Stamford Street Central","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7NQ","premises":"C/O Monetta Llp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"9d245521e4ebbe3bdccf01eb665e698fa4343a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07203309/persons-with-significant-control/individual/ZekphbCEKeY-C1Fsm_xgYD3tvyw"},"name":"Mr Matthew Edward Coley","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Coley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11278269","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"38b070944821035a2b63e86599490a0c2cd74344","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278269/persons-with-significant-control/individual/_f-g7rxJ8pL99OxFRZHJomd8cFM"},"name":"Miss Sophie Louise Booth","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11267129","data":{"address":{"address_line_1":"7 Stanley Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EX","premises":"Apartment 74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"418fd0a8737453710c43d92335574a8dd16389c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11267129/persons-with-significant-control/individual/GVVpEgb9l4MtTHTppn_cOSWUNCs"},"name":"Mr Killian Cox","name_elements":{"forename":"Killian","surname":"Cox","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11269019","data":{"address":{"address_line_1":"Chiltern Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L32 2BW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"d268985479aa2afeeb0a48feb77b60b97b5b869c","kind":"individual-person-with-significant-control","links":{"self":"/company/11269019/persons-with-significant-control/individual/6spbvQcYT3_6c2KjD2989w4C8ro"},"name":"Mr Alan Thomas Nesbitt","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Nesbitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11271439","data":{"address":{"address_line_1":"Hounslow Road","country":"England","locality":"Twickenham","postal_code":"TW2 7EX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"531de33f578765f18bb8ca2415304e5fe09e16a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11271439/persons-with-significant-control/individual/PRNJGwl5dZAbc1Sw45gPSQhE0V0"},"name":"Mr Christopher Bromley","name_elements":{"forename":"Christopher","surname":"Bromley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"14738868","data":{"address":{"address_line_1":"Hercies Road","country":"England","locality":"Uxbridge","postal_code":"UB10 9LS","premises":"59"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":1960},"etag":"42e43a3165233b13522f2b4f1b1a1e78bffc4d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14738868/persons-with-significant-control/individual/zgNWpb_YdbVmpsZPSL6lFcLck0Q"},"name":"Mr Abed Hussein Jabbar Al-Saedi","name_elements":{"forename":"Abed","middle_name":"Hussein Jabbar","surname":"Al-Saedi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739448","data":{"address":{"address_line_1":"The Moor Market","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4PF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a189b3f49a50b599cc7e8c7bce9e9f6286d0861b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739448/persons-with-significant-control/individual/1rAo3w5fPvtvK3Lw6ga6yXMVltQ"},"name":"Miss Hang Vo Thi Thu","name_elements":{"forename":"Hang","surname":"Vo Thi Thu","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737288","data":{"address":{"address_line_1":"99 Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"Suite C, The Quadrant","region":"South Yorkshire"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"9d1622de30826ad4f714149e6b1bdd6b00be646e","kind":"individual-person-with-significant-control","links":{"self":"/company/14737288/persons-with-significant-control/individual/uMk8kyJO3A7GaUNqp9t3pVjQLWw"},"name":"Mrs Elsie Cathrine Leasley","name_elements":{"forename":"Elsie","middle_name":"Cathrine","surname":"Leasley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737518","data":{"address":{"address_line_1":"Newbiggin Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NA","premises":"Pecks House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"e2658331c98a60576e3515a37f1544809c3c517e","kind":"individual-person-with-significant-control","links":{"self":"/company/14737518/persons-with-significant-control/individual/vuHU3Y-NMmiKp-N2O9pWOhAWJ90"},"name":"Miss Sana Suleman","name_elements":{"forename":"Sana","surname":"Suleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738308","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AW","premises":"30 Yorkersgate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"089fc1032aef15a8a12fd5d4740eecb7fc18ef84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738308/persons-with-significant-control/individual/U4cuXpO8Qu_UkJT3VJN2lqFdogk"},"name":"Mr Mark Terence Eddon","name_elements":{"forename":"Mark","middle_name":"Terence","surname":"Eddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SC592509","data":{"address":{"address_line_1":"Cambridge Crescent","country":"Scotland","locality":"Larbert","postal_code":"FK2 8SL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"3661a475db926399dc10db6ad3e41b387292c68b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592509/persons-with-significant-control/individual/pZsDm8lw5f-pVhuhI-BXZ5Q_RP0"},"name":"Mrs Michelle Hardy","name_elements":{"forename":"Michelle","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11278299","data":{"address":{"address_line_1":"Codsall Wood Road","address_line_2":"Codsall Wood","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV8 1QR","premises":"Holly Croft","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"9c4e9e13d7166996b489a404e2d99500fefe0ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11278299/persons-with-significant-control/individual/9VS_-0C6Paiuf0vK_hUGUL8l7bM"},"name":"Mrs Kathleen Caroline Brewin","name_elements":{"forename":"Kathleen","middle_name":"Caroline","surname":"Brewin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11267209","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6c7611b913a6469334d965516a863896774214c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267209/persons-with-significant-control/individual/ybavu-eNi0XyjS9jlxiSehqGAbs"},"name":"Mr Gareth Taylor","name_elements":{"forename":"Gareth","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11270009","data":{"address":{"address_line_1":"Underhill Park Rd","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9LX","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"1d4e0087a7ab9e98ad71737ad23878bb533de7fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11270009/persons-with-significant-control/individual/KvbMh1ds9rJ16EU4x5-ZcCJjPkQ"},"name":"Mr Daniel Michael Forton","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Forton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"14738308","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AW","premises":"30 Yorkersgate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"89dea37fb513f162e1b7feff15c8edea9583ccba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738308/persons-with-significant-control/individual/OtoP2OgrrR7cSiNr9642eznwzQ8"},"name":"Mrs Sarah Jane Knowles-Eddon","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Knowles-Eddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739048","data":{"address":{"address_line_1":"Sneyd Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 2NY","premises":"133","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"d5fa1c78a59e6b57969a64240980684b8e46f2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14739048/persons-with-significant-control/individual/DjxdGzUbccb0zEQ7K2YBOH2nL7Q"},"name":"Gemma Donna Rabone","name_elements":{"forename":"Gemma","middle_name":"Donna","surname":"Rabone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"13968108","data":{"address":{"address_line_1":"Innova Park,","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7GD","premises":"Vision 25, Electric Avenue,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"20d5732b4a49cfde6b783e55f2a4779d2244d48c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968108/persons-with-significant-control/individual/XjtsKtVtZlzDxMxBXIageQ_FMzM"},"name":"Mr Marius  Alin Tandea","name_elements":{"forename":"Marius  Alin","surname":"Tandea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736848","data":{"address":{"address_line_1":"Gloucester Road, Patchway","country":"England","locality":"Bristol","postal_code":"BS34 6ND","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"4daac9ead6b975df7dc1818df59540e1357b3ee9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736848/persons-with-significant-control/individual/uOMPItjJ8-wQ9aZS91dGVnLwvE4"},"name":"Mr Mark Michel Pataki","name_elements":{"forename":"Mark","middle_name":"Michel","surname":"Pataki","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11268989","data":{"address":{"address_line_1":"Parnell Road","country":"United Kingdom","locality":"London","postal_code":"E3 2JW","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"8bfc07cbafff838930f37c27bfe58d792ec9432c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11268989/persons-with-significant-control/individual/xBzcoPKt5HoXahnlWveo4zdhPCM"},"name":"Susanne James","name_elements":{"forename":"Susanne","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"10302679","data":{"address":{"address_line_1":"Henderson Road","country":"United Kingdom","locality":"London","postal_code":"E7 8EG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9105ffced14da318c4f65443901abed6bd511a7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10302679/persons-with-significant-control/individual/f5ULvhPNcrG36U9W-xlFjG2G41E"},"name":"Mr Alexandru Razvan Stark","name_elements":{"forename":"Alexandru","middle_name":"Razvan","surname":"Stark","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"14738688","data":{"address":{"address_line_1":"Stevenage Road","country":"England","locality":"Hitchin","postal_code":"SG4 9YD","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c198151dd428084a922338b42c55d00031c6f641","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738688/persons-with-significant-control/individual/fkTqAWuiUGx8A5QYE_3ytxMsRQM"},"name":"Mr Navjeet Singh Bhandal","name_elements":{"forename":"Navjeet","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739438","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newbold Verdon","country":"England","locality":"Leicester","postal_code":"LE9 9NP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9938446b1cdffb18f3082a261f9cb53406253663","kind":"individual-person-with-significant-control","links":{"self":"/company/14739438/persons-with-significant-control/individual/t5BTOGDaWatPq6VoI6GxBhIbIjc"},"name":"Mr Georgi Vasilev Vasilev","name_elements":{"forename":"Georgi","middle_name":"Vasilev","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11266809","data":{"address":{"address_line_1":"Newmarket Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2HX","premises":"5","region":"N Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"3ff9c6c25fafd7663292f6ef0795fb17e11a6076","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266809/persons-with-significant-control/individual/HH0MX_BwY_fRFpdGeYiElr27uqk"},"name":"Mr John Goddard","name_elements":{"forename":"John","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11268979","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"NW1 8BE","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0ad103e13161056ca8f7ada66db93e1dc309363c","kind":"individual-person-with-significant-control","links":{"self":"/company/11268979/persons-with-significant-control/individual/DgdqvTbvaAdn7lkaWVOMizIMQXA"},"name":"Mrs Kirsty Bell","name_elements":{"forename":"Kirsty","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"14737918","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"18a5450b151ff2967961d04fe3764c6e75f1d54d","kind":"individual-person-with-significant-control","links":{"self":"/company/14737918/persons-with-significant-control/individual/bKc5ZMfMfvhng-N-wRCnhTww1h8"},"name":"Mr Samuel Jani David Hamilton","name_elements":{"forename":"Samuel","middle_name":"Jani David","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"NI651939","data":{"address":{"address_line_1":"Channel Wharf","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1959},"etag":"ec9007ab1ea621a342d4fd09fca7189a5c0ba671","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651939/persons-with-significant-control/individual/bREPgO59Au0M_USfUwscwi-IiKA"},"name":"Mr Vincent Rainey","name_elements":{"forename":"Vincent","surname":"Rainey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11275789","data":{"address":{"address_line_1":"Ernest Street","country":"United Kingdom","locality":"London","postal_code":"E1 4QZ","premises":"20 Magellan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5cca4e0740524663ef9447b59b8610863eee8b78","kind":"individual-person-with-significant-control","links":{"self":"/company/11275789/persons-with-significant-control/individual/jGtty-snkUNbXGutzSSs7C90K3o"},"name":"Mr Paul Asher Frankl","name_elements":{"forename":"Paul","middle_name":"Asher","surname":"Frankl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"14736338","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"993f7ab264b04cbc5b457825165183ecd74a05fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736338/persons-with-significant-control/individual/PZuHVMhig9p4bM5D99rI0-eSXYw"},"name":"Mr Asa Mellvile","name_elements":{"forename":"Asa","surname":"Mellvile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737298","data":{"address":{"address_line_1":"Stanway Gardens","country":"England","locality":"Edgware","postal_code":"HA8 9LL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"a1d18338b65853393447849c59f7d14f5296132f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737298/persons-with-significant-control/individual/sGMje4nqnn1Sj1lSJQoeoHRxJOI"},"name":"Mr Florin-Vasile Ceclea","name_elements":{"forename":"Florin-Vasile","surname":"Ceclea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737718","data":{"address":{"address_line_1":"Benedictine Gate","country":"England","locality":"Waltham Cross","postal_code":"EN8 0XB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"fd590bf01f92354deec9d5081a28efc3e493bbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14737718/persons-with-significant-control/individual/kZ12l6LDVW17d6NmX9y1mdrnmro"},"name":"Mr Patrick Agbon-Konkon","name_elements":{"forename":"Patrick","surname":"Agbon-Konkon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11273519","data":{"address":{"address_line_1":"Lydford Road","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 7QX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"736a5539601e6da84f62d116ed3ba196d4d75a24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273519/persons-with-significant-control/individual/hVoAkuGyYsOIRdBMIpIp69n6-Jk"},"name":"Mr Edward Court","name_elements":{"forename":"Edward","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"SC592509","data":{"address":{"address_line_1":"Cambridge Crescent","country":"Scotland","locality":"Larbert","postal_code":"FK2 8SL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"39ffdbf9d2648449a320ceabe8c714e791eeed7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592509/persons-with-significant-control/individual/625j6HfLNhv1REhdk8DumykH60Q"},"name":"Mr James Hardy","name_elements":{"forename":"James","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"SC592649","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc592649 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"117169fcf95346bb70582d557c26bec77d084d8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592649/persons-with-significant-control/individual/FV8OAZ51ytjlHwq81XOMIWcByOw"},"name":"Mr Daniel Mcallister","name_elements":{"forename":"Daniel","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11266739","data":{"address":{"address_line_1":"Valley Farm Way","address_line_2":"Wakefield Road","country":"England","locality":"Leeds","postal_code":"LS10 1SE","premises":"Leeds Container Base","region":"West Yorkshire"},"ceased_on":"2024-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"d8be5366e25ae9578e068358a78b7291b3510392","kind":"individual-person-with-significant-control","links":{"self":"/company/11266739/persons-with-significant-control/individual/oklAEFAlVAbZLAIgGxfLdMt8uko"},"name":"Mr Martin Webster","name_elements":{"forename":"Martin","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"10148629","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9EP","premises":"54"},"ceased_on":"2018-11-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"50f98b6f60adb3becc0da37ce4c81134fcc92288","kind":"individual-person-with-significant-control","links":{"self":"/company/10148629/persons-with-significant-control/individual/IyRo7k__0_3Blnns7C2zvfbr4-g"},"name":"Mrs Neelam Talafair","name_elements":{"forename":"Neelam","surname":"Talafair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2018-03-21"}}
{"company_number":"11270009","data":{"address":{"address_line_1":"Underhill Park Rd","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9LX","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"47473bac796ab73448062f4f84926e9e464178ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11270009/persons-with-significant-control/individual/cCuF5hiyOkuzNm7mb6HvfIxNGts"},"name":"Mrs Julia Christina Forton","name_elements":{"forename":"Julia","middle_name":"Christina","surname":"Forton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"14738488","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS15 4LP","premises":"33 Grace Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"caca62c3fcff9d28ace8f2de9ab02b3eb13fef5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738488/persons-with-significant-control/individual/dIxsKeIjTAaPewRWsQBXcKeHORM"},"name":"Ms Katarzyna Anna Wydrzynska-Kosmalska","name_elements":{"forename":"Katarzyna","middle_name":"Anna","surname":"Wydrzynska-Kosmalska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739248","data":{"address":{"country":"England","locality":"Rochester","postal_code":"ME1 1XZ","premises":"17 Union Street","region":"Kent"},"etag":"bcbb41831bc2947aae4cc65206ecdea7bae636e5","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited With Share Capital","place_registered":"Uk Limited Company Register","registration_number":"13891958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14739248/persons-with-significant-control/corporate-entity/XdrBwQCf73TH78gyPj_Pn45LEjk"},"name":"Kent Place Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736598","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9c02b4fb534f2ac8d528739f8d077aaff987822d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736598/persons-with-significant-control/individual/tyIE0LfIit23kqU2-xTdyfoaq3I"},"name":"Mrs Lydia Montserrat Cho","name_elements":{"forename":"Lydia","middle_name":"Montserrat","surname":"Cho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737508","data":{"address":{"address_line_1":"Jessop Road","country":"England","locality":"Stevenage","postal_code":"SG1 5LQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"90e20ff6d549db0a2f843b7666c0859480f20c74","kind":"individual-person-with-significant-control","links":{"self":"/company/14737508/persons-with-significant-control/individual/WEo0UUMrok3fFEcBxrhTWRbgU2M"},"name":"Mr Bryan Chalice","name_elements":{"forename":"Bryan","surname":"Chalice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"07208318","data":{"address":{"address_line_1":"Richmond Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1SE","premises":"58","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"f8af0e3c3c942618c7332686d517f110e1b36100","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2023-01-26T00:00:00Z","preferred_name":"deborah susan houghton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07208318/persons-with-significant-control/individual/3QLliQESYzvEuoZ72s7sfq7vQ38"},"name":"Mrs Debbie Houghton","name_elements":{"forename":"Debbie","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11273549","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1993},"etag":"bc4092be1a0fae5f7a031f663e8f49361d696a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11273549/persons-with-significant-control/individual/snfoY_nlNP0SP8OaVpQDRATSlTc"},"name":"Mr Priyank Agarwal","name_elements":{"forename":"Priyank","surname":"Agarwal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11275789","data":{"address":{"address_line_1":"Keetons Road, Bermondsey","country":"United Kingdom","locality":"London","postal_code":"SE16 4EE","premises":"Keetons And Collett 3space","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ef6087311a7fbdf0659387b0b8d6dc3e0bc0241a","kind":"individual-person-with-significant-control","links":{"self":"/company/11275789/persons-with-significant-control/individual/Jcal9OwMT04C62i1j8qfFODQcs0"},"name":"Miss Maria Tanjala","name_elements":{"forename":"Maria","surname":"Tanjala","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"14736598","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"2d9e436218e19a086de8f4ea484932f87135657a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"GOODIER SMITH \u0026 WATTS LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Sally Joyce Mcbrien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736598/persons-with-significant-control/individual/xglouy5edpRX7zU5MOgBFhcTPj8"},"name":"Ms Sally Mcbrien","name_elements":{"forename":"Sally","surname":"Mcbrien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737508","data":{"address":{"address_line_1":"Quadrant House North","address_line_2":"65 Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6PB","premises":"Suite 1b","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"0bde06108fc321568f6cb70bc7c7a76baedd53ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14737508/persons-with-significant-control/individual/3h5uqdtWPaYH6TuKN7uAdM3Tx0Q"},"name":"Mr Ryan Douglas Newberry","name_elements":{"forename":"Ryan","middle_name":"Douglas","surname":"Newberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11270019","data":{"address":{"address_line_1":"51 Popes Grove","country":"England","locality":"Twickenham","postal_code":"TW1 4JZ","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c10fbc4ecbf6212d225a54826a2a44a5c6025fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11270019/persons-with-significant-control/individual/20TqotmBe_1kCrZcDX0a-KSi9Hk"},"name":"Mr Lewis Clay","name_elements":{"forename":"Lewis","surname":"Clay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"14738678","data":{"address":{"address_line_1":"Convalescent Street","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1DA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"956392d6f008a6123e9ec7112c9ab63dbad80a33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738678/persons-with-significant-control/individual/NO3WPgj3ntVGb251XpWCw5ayE_c"},"name":"Dr Nicola Walker","name_elements":{"forename":"Nicola","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739248","data":{"address":{"country":"England","locality":"Rochester","postal_code":"ME1 1XZ","premises":"17 Union Street","region":"Kent"},"etag":"42ac1ba2a8935c3fc03adca30ddb3d0daf560d1f","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited With Share Capital","place_registered":"Uk Limited Compay Register","registration_number":"14659300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14739248/persons-with-significant-control/corporate-entity/scPm5E82cvl0RbWNK5Nvr2ynhW0"},"name":"Red Crown Construction Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739858","data":{"address":{"address_line_1":"Pershore Road","country":"England","locality":"Birmingham","postal_code":"B5 7NX","premises":"75"},"ceased_on":"2023-09-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4f044c30a1ede21c5001f7d59e0a1a8a4a59a3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14739858/persons-with-significant-control/individual/qiOPld8ZFDyCw6x3fES9j7Xz7Y0"},"name":"Mr Ziyao Gao","name_elements":{"forename":"Ziyao","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"11281159","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat"},"etag":"14774b5f3a8ffdab86c3bf63b764add41d25f97a","identification":{"country_registered":"Gb-Eng","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"11022621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11281159/persons-with-significant-control/corporate-entity/ushz5SvYibLHh_AbM_pe8Kx_kH0"},"name":"Stint Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"SC593079","data":{"address":{"address_line_1":"Montagu Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5QR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"51a9695bcf84c8f25deb7ada42c314c7b806a98a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593079/persons-with-significant-control/individual/Kgkrw7h282Re6fq2TmxTlfbe6Hk"},"name":"Dr Sindre Henriksen","name_elements":{"forename":"Sindre","surname":"Henriksen","title":"Dr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14741388","data":{"address":{"address_line_1":"Astley Estate (Off Coopers Road)","country":"United Kingdom","locality":"London","postal_code":"SE1 5HT","premises":"Rainbow Nursery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"637ad0d2f167c112b1510a75e494fe010b7e19d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14741388/persons-with-significant-control/individual/7meNXwwZX21LK1c9ORYUx5xA6Ow"},"name":"Mr Tahar Afroun","name_elements":{"forename":"Tahar","surname":"Afroun","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC560918","data":{"address":{"address_line_1":"Wallsgreen Road","address_line_2":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0JF","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"afb843143bd2abde2b8f7feaaf65b94d67a3d403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC560918/persons-with-significant-control/individual/CnZmvNR-3ZbHDhaddTJddICKlU8"},"name":"Mrs Lindsay Mackenzie","name_elements":{"forename":"Lindsay","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"14741828","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1969},"etag":"418b617e29606945c3d3529885e379f57f20bc5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Man Tak Lau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741828/persons-with-significant-control/individual/GJeU-0LBVFZQ5a1f8WeU0jbJqnY"},"name":"Man Tak Lau","name_elements":{"forename":"Man","middle_name":"Tak","surname":"Lau"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742228","data":{"address":{"address_line_1":"Upper Wortley Business Centre","address_line_2":"127 Upper Wortley Road","country":"England","locality":"Leeds","postal_code":"LS12 4JG","premises":"Office 010"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3db009f8323bc890bfa8c8b35558a4627c410e18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"IMPALA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"MICHAEL MACDONALD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742228/persons-with-significant-control/individual/_DENpuRkYfcSERIeOzHQ6bIUCZA"},"name":"Mr Michael Macdonald","name_elements":{"forename":"Michael","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"04866238","data":{"address":{"address_line_1":"Becketts Avenue","country":"England","locality":"St. Albans","postal_code":"AL3 5RU","premises":"18"},"ceased_on":"2026-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1942},"etag":"86dfc9b8b21aa03cd91d9de682b1a739f1ddb8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04866238/persons-with-significant-control/individual/eYqpN3swqzQB__7Pv-cyIaEIkmk"},"name":"Mrs Gwendoline Patricia Healey","name_elements":{"forename":"Gwendoline","middle_name":"Patricia","surname":"Healey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-29"}}
{"company_number":"07575379","data":{"address":{"address_line_1":"Ardwick Green North","locality":"Manchester","postal_code":"M12 6FX","premises":"75-77"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"936c68d5d254a27037dbeb57ff8ab843703bdaba","kind":"individual-person-with-significant-control","links":{"self":"/company/07575379/persons-with-significant-control/individual/VppSbOp_rXVXap3VKJ_GDRR3VcQ"},"name":"Mr David John Cartwright-Booth","name_elements":{"forename":"David","middle_name":"John","surname":"Cartwright-Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-20"}}
{"company_number":"11292309","data":{"address":{"address_line_1":"Sherridan Walk","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 7HE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c7f48d98b0508b587960dfbe70a6f58754dbb10f","kind":"individual-person-with-significant-control","links":{"self":"/company/11292309/persons-with-significant-control/individual/i8rR0cR7LB-w9WoN07dg6xsnZdo"},"name":"Mr Iacob Marius Simon","name_elements":{"forename":"Iacob","middle_name":"Marius","surname":"Simon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"SC762958","data":{"address":{"address_line_1":"Jeffrey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1DR","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"4ffb31dccbd5d109627f9ecbc1e8409188336a16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"D NAPIER ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Kate Mooney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762958/persons-with-significant-control/individual/f0-B1Au7oEB4CYK7xOpEQG3eJT0"},"name":"Ms Kate Mooney","name_elements":{"forename":"Kate","surname":"Mooney","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11278339","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 6HF","premises":"147a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"98012b32487e4f3c98d0ddab070637b1f4061ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/11278339/persons-with-significant-control/individual/78csvlpZdWSfCCfPo8pKfBhfD2s"},"name":"Mr Tomasz Lech Olszewski","name_elements":{"forename":"Tomasz","middle_name":"Lech","surname":"Olszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"14740508","data":{"address":{"address_line_1":"Reedston Road","country":"England","locality":"Hartlepool","postal_code":"TS26 0PZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f3b98396c1c247baf720dfc312eb7483214a1273","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740508/persons-with-significant-control/individual/bD6VHx7A5L0KCw4ZvhRtIewCZK0"},"name":"Mr Matthew Thomas Mckinley","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Mckinley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740948","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 2NG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"8c5dbe277a5fad07ea58a44d3e8ff94509bf031d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"PATHWAYS BOOKKEEPING LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Graeme Carl Kirkham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740948/persons-with-significant-control/individual/DxJH_uStt5-aCSNoFNYyWjQY6vM"},"name":"Mr Graeme Carl Kirkham","name_elements":{"forename":"Graeme","middle_name":"Carl","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"NI652119","data":{"address":{"address_line_1":"Main Street","address_line_2":"Randalstown","country":"United Kingdom","locality":"Antrim","postal_code":"BT41 3AB","premises":"29b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1989},"etag":"8741ce56ed4df21d418ca42175764ad5e1068c69","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652119/persons-with-significant-control/individual/5mQ_8I-JqqwcSy7L3yvch-S8_LY"},"name":"Mr Eoin O Kane","name_elements":{"forename":"Eoin","surname":"O Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11289169","data":{"address":{"address_line_1":"Walpole Place","country":"United Kingdom","locality":"London","postal_code":"SE18 6TP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"39161242aad6c664cf8fb18a961f88b9e2de4d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11289169/persons-with-significant-control/individual/-XNDNwDHzLmnvdL-ndChxFjYIUk"},"name":"Mr Abdalla Suleiman Abdalla","name_elements":{"forename":"Abdalla","middle_name":"Suleiman","surname":"Abdalla","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11290259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"37564ab2a676b306a249cbe031ecd5eb81421218","kind":"individual-person-with-significant-control","links":{"self":"/company/11290259/persons-with-significant-control/individual/Mm7CO9jb-uVGK5rikw4i5n62uN0"},"name":"Dr Ghefari Dulapandan","name_elements":{"forename":"Ghefari","surname":"Dulapandan","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-04"}}
{"company_number":"SC593349","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Rothesay","country":"United Kingdom","locality":"Isle Of Bute","postal_code":"PA20 0AP","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"0d55e10383ef166e8248ea304909e225fd67ba02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC593349/persons-with-significant-control/individual/IxsTzvifTWW6k0a3wI0cPksGdD0"},"name":"Ms Lesley Mcdougall","name_elements":{"forename":"Lesley","surname":"Mcdougall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14742448","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Alcester","postal_code":"B49 5DP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f7d72454d19d266412a5c528051bbd04c0ff388d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742448/persons-with-significant-control/individual/I_1vjVd_qPbRTi9pgLTUAmIrbU8"},"name":"Mr Darren Mark Hancocks","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Hancocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"05812639","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"ceased_on":"2022-08-11","etag":"0a5745c1b1d160430336a07092cb3c452a8290eb","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8595290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05812639/persons-with-significant-control/corporate-entity/gjIDh4JAYJ4YZWDvUvXm6VnZxlI"},"name":"Pets At Home Vet Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14742988","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Docklands","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"etag":"d0853688dceebc12d9eb278fc1cb03ca66388fac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10690706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14742988/persons-with-significant-control/corporate-entity/LrgKiuENAECsht6paZoRe12BPyc"},"name":"Solid Roost Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC593459","data":{"address":{"address_line_1":"Daisyhill Road","address_line_2":"Blackburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 7EH","premises":"30"},"ceased_on":"2022-05-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"92289bcfc817730dc4150b5a2c8b03067b25b97c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593459/persons-with-significant-control/individual/Y48DdjoBxGtSNBWni7gkF_l-Zyw"},"name":"Mr Raymond Knox","name_elements":{"forename":"Raymond","surname":"Knox","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14732398","data":{"address":{"address_line_1":"Old Station Road","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1JN","premises":"Office 14, Towyside Offices"},"etag":"e3fbc78a622b7dcd2c2a7b5d5c33682acb88af59","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Business Registry","registration_number":"14734498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14732398/persons-with-significant-control/corporate-entity/0rreE5NLySERVKa13WFzvSN1QJc"},"name":"Driver Education Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-18"}}
{"company_number":"14740518","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"Wakefield","postal_code":"WF2 9BS","premises":"46-58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c694daa6036bb17e39be271cf523aea8ad3a499e","kind":"individual-person-with-significant-control","links":{"self":"/company/14740518/persons-with-significant-control/individual/5OS8pVKP0DdQEe9vemcBI7ccOG0"},"name":"Mr Craig Beckett","name_elements":{"forename":"Craig","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740958","data":{"address":{"country":"England","locality":"Bedford","postal_code":"MK40 1DN","premises":"135 Midland Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c300d5a4e351378e88387de82fc1986ca5721236","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740958/persons-with-significant-control/individual/miQRHBzKlTniMtUJxjPkGfanRpI"},"name":"Mr Shah Mohammed Ubayed Ahmed","name_elements":{"forename":"Shah Mohammed Ubayed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741398","data":{"address":{"address_line_1":"Colindale Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 5FF","premises":"152, Amaryllis House, Flat 54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9e3df5eb105c5053dd773f4620b2be3009186c47","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741398/persons-with-significant-control/individual/TLsfsRJqDip_SMNBTpAUW8pej3c"},"name":"Miss Yi Zheng","name_elements":{"forename":"Yi","surname":"Zheng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"10920139","data":{"address":{"address_line_1":"Heath Park","country":"Wales","locality":"Cardiff","postal_code":"CF14 4UJ","premises":"Cardiff Medicentre"},"ceased_on":"2020-05-08","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1969},"etag":"72f137e2582f86f119c2eee688ffb9ccd0f8f5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10920139/persons-with-significant-control/individual/u2Zy3aoCD9i87QuUoLaCIwUyyDg"},"name":"Mr Mark Christian Ralph","name_elements":{"forename":"Mark","middle_name":"Christian","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-30"}}
{"company_number":"14742018","data":{"address":{"address_line_1":"Spring Wood Crescent","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9GF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a8818536b9c1f3cf429bbca56373a511a77cca95","kind":"individual-person-with-significant-control","links":{"self":"/company/14742018/persons-with-significant-control/individual/2A2iUg2cnCkZGS4dwC3fQs7UejQ"},"name":"Mr Lee Goodwill","name_elements":{"forename":"Lee","surname":"Goodwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742238","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"087e200819caaa04e5bb84a6a385145c44170691","kind":"individual-person-with-significant-control","links":{"self":"/company/14742238/persons-with-significant-control/individual/HsyRej1MgeJeU8ICZbpJxQedR7U"},"name":"Mr Rafael Franco Coelho","name_elements":{"forename":"Rafael","surname":"Franco Coelho","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11291759","data":{"address":{"address_line_1":"Russell Road","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 6NS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8c7978230612a73ccd3bc76da001c4f37fadfc7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291759/persons-with-significant-control/individual/VuzUFfnVH8f8Dfk-safiqQldPK8"},"name":"Ms Virginia Fadziso Mudzingwa","name_elements":{"forename":"Virginia","middle_name":"Fadziso","surname":"Mudzingwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"08689118","data":{"address":{"address_line_1":"Turnberry Road","address_line_2":"Bloxwich","locality":"Walsall","postal_code":"WS3 3UB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"379800a10b279be59007b84fa76b20f1e3dddcc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08689118/persons-with-significant-control/individual/bHhQ7DB082MHwD6ERA5RVDX-mN8"},"name":"Mr Mohammed Moynul Hoque","name_elements":{"forename":"Mohammed","middle_name":"Moynul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11292549","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 1LA","premises":"355a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"29209b3f4856e9e065b4c68761e3568eb7e2a1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11292549/persons-with-significant-control/individual/wvo1D45MDp0O3a1ecb0dEsoWwRI"},"name":"Ms My Anh Tran","name_elements":{"forename":"My","middle_name":"Anh","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"SC762958","data":{"address":{"address_line_1":"Jeffrey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1DR","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"edcdb34f561d027bb84c240755c6f087da269769","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"D NAPIER ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Hannah Crerar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762958/persons-with-significant-control/individual/__6WP7bjN2LqW4p3_wS9E372IRw"},"name":"Miss Hannah Elizabeth Crerar","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Crerar","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740068","data":{"address":{"address_line_1":"Meredith Road","country":"England","locality":"Portsmouth","postal_code":"PO2 9NW","premises":"Flat 7 Woodfield House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"bf6ee69f7cbf981c3e4eae92cf8b755b1d4d5e79","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740068/persons-with-significant-control/individual/P34YuoeycdyqAoln5Fgjqk43G4I"},"name":"Mr Adam William Churm","name_elements":{"forename":"Adam","middle_name":"William","surname":"Churm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"11286209","data":{"address":{"address_line_1":"Curtain Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3BX","premises":"141-145"},"ceased_on":"2020-08-20","etag":"5bb2bd6b3efa03f7c03ceaa1ab4800840979f1fb","identification":{"country_registered":"England","legal_authority":"United Kingdon","legal_form":"Limited","place_registered":"Companies House","registration_number":"10123527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11286209/persons-with-significant-control/corporate-entity/zBEp_ZLypwejr_rGds5e8Q8Rxf4"},"name":"St James' Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11287429","data":{"address":{"address_line_1":"Ringtail Road","address_line_2":"Burscough Industrial Estate","country":"England","locality":"Ormskirk","postal_code":"L40 8JY","premises":"803 Merlin Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"48ff6d42d16211641c1c209d386cb5cd698afaea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11287429/persons-with-significant-control/individual/unj75y3qLuoFxkX6ndXNSEfMd_g"},"name":"Mr Mark Connor","name_elements":{"forename":"Mark","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14741408","data":{"address":{"address_line_1":"Barncroft Close","country":"England","locality":"Loughton","postal_code":"IG10 3EU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2b5d1668cd2ca049d4edb300381ba77570ed5595","kind":"individual-person-with-significant-control","links":{"self":"/company/14741408/persons-with-significant-control/individual/tjuFEoqW4khdSBWMjN0eWPDGVF4"},"name":"Mr. Nigel Mcmechan","name_elements":{"forename":"Nigel","surname":"Mcmechan","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741608","data":{"address":{"address_line_1":"Upper Bond Street","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1RH","premises":"Holly Bush"},"etag":"f58f6a9415bb039b511ea63bb58b7b4faa4e083e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12142628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14741608/persons-with-significant-control/corporate-entity/OAM9UVjFtV34e9ZNwtSIsLtV6FA"},"name":"Landmark Estates Holloway Birmingham Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742028","data":{"address":{"address_line_1":"Bank House","address_line_2":"81 Judes Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0DF","premises":"Suite A"},"country_of_residence":"Bulgaria","date_of_birth":{"month":2,"year":1999},"etag":"262a6d35b02f052e81dce8989d6bfe2b69c69bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742028/persons-with-significant-control/individual/o95sQLs9fijMGd9JD9pLLMy77BA"},"name":"Deyan Ivov Kirilov","name_elements":{"forename":"Deyan","middle_name":"Ivov","surname":"Kirilov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11291569","data":{"address":{"address_line_1":"7 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1954},"etag":"c44aad46e0fc88351a337c4380b4e1d8a05c94c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11291569/persons-with-significant-control/individual/ab5LSIYgI09CjmekdVOXmqlW5Nw"},"name":"Mrs Nina Borodchuk","name_elements":{"forename":"Nina","surname":"Borodchuk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14742448","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Alcester","postal_code":"B49 5DP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"18abc6dc7b0852a345cf7aefdf438a912e5ff30e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742448/persons-with-significant-control/individual/aakGdq2hwViRog63k7QE9EDzucE"},"name":"Miss Cherry Maggie Beardmore","name_elements":{"forename":"Cherry","middle_name":"Maggie","surname":"Beardmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"10677599","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1962},"etag":"0328564af7f1a89fdfca7d0b97476545fa4cebb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10677599/persons-with-significant-control/individual/L5uBvK146sXzaxUl2XeO7_eRfb0"},"name":"Mr Reda Albayaa","name_elements":{"forename":"Reda","surname":"Albayaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"14742998","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3e81fcf16caba876157d863e5a9abf411e1598ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742998/persons-with-significant-control/individual/jX8QbsnKT8qaOHd0-9LWMIyNF6c"},"name":"Mr Robert James Harold","name_elements":{"forename":"Robert","middle_name":"James","surname":"Harold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC593459","data":{"address":{"address_line_1":"Daisyhill Road","address_line_2":"Blackburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 7EH","premises":"30"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"8a000f28fc36466a4204bfd13a27129112200eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593459/persons-with-significant-control/individual/kylsKMQlflF-HeJ1mYWkHLPy1z0"},"name":"Mrs Jennifer Anne Massie","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Massie","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"13397728","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2871fc19f36cecf815e6e542b911abac4440d796","kind":"individual-person-with-significant-control","links":{"self":"/company/13397728/persons-with-significant-control/individual/sF8kLvQV0X_vq1A47YhPqgoMUDQ"},"name":"Mr David Burrows","name_elements":{"forename":"David","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-03-17"}}
{"company_number":"07551088","data":{"address":{"address_line_1":"Ashperton","country":"England","locality":"Ledbury","postal_code":"HR8 2SE","premises":"Ashperton Primary Academy","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d52997f4ea9289a01e06f180c6704be829190d32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07551088/persons-with-significant-control/individual/ec1GskI5zaKRudi9X-E00MQqQtk"},"name":"Mr Phil Hagger","name_elements":{"forename":"Phil","surname":"Hagger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-01"}}
{"company_number":"14740748","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b2ed003dd859b3f290e47230a4c02e31218d5b74","kind":"individual-person-with-significant-control","links":{"self":"/company/14740748/persons-with-significant-control/individual/J_EYHt8Rhvm3ygpZLWAwMEqx6PY"},"name":"Ms Bukola Sofiat Bolarinwa","name_elements":{"forename":"Bukola","middle_name":"Sofiat","surname":"Bolarinwa","title":"Ms"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"NI652119","data":{"address":{"address_line_1":"Main Street","address_line_2":"Randalstown","country":"United Kingdom","locality":"Antrim","postal_code":"BT41 3AB","premises":"29b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1990},"etag":"bc4be5abbf82a662767788d25b9bcbfbaf96696e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652119/persons-with-significant-control/individual/64v-3iA5K1bUqVpkgtlv0a2vtP8"},"name":"Mr Liam Hurrell","name_elements":{"forename":"Liam","surname":"Hurrell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14741598","data":{"address":{"address_line_1":"Noak Hill Road","country":"England","locality":"Basildon","postal_code":"SS15 4DE","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3d1c6d41fc0980df928b410c9a4d31548eb7704a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSON ROYCE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"ARPITA RAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741598/persons-with-significant-control/individual/WV-9WwVu2ovcLa60j8Tg3C9yGow"},"name":"Dr Arpita Ray","name_elements":{"forename":"Arpita","surname":"Ray","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11289949","data":{"address":{"address_line_1":"Sycamore Close","address_line_2":"St. Ippolyts","country":"England","locality":"Hitchin","postal_code":"SG4 7SN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d398c61b6e772e465dc712b22b1c436a42b9b1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11289949/persons-with-significant-control/individual/qRRnu7L9AWR3pEcAoIpIkcMv_-Y"},"name":"Mr Angus Charles Luxton","name_elements":{"forename":"Angus","middle_name":"Charles","surname":"Luxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11291389","data":{"address":{"address_line_1":"Waterfront East","address_line_2":"Level Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"91905c6076db19b3ed715c29bd726ba1059c78ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291389/persons-with-significant-control/individual/3OSpcI1qbnEIGAJiCNKVk0W5tlQ"},"name":"Eric Daniel Edward Ash","name_elements":{"forename":"Eric","middle_name":"Daniel Edward","surname":"Ash"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11291669","data":{"address":{"address_line_1":"Montrose Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7HX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"975ff35e9c50c85f0fd56c3609c0c69811705ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/11291669/persons-with-significant-control/individual/W8163PM1Bj15MHB6s-3uC7OluZM"},"name":"Mrs Vicky Marie Hyett","name_elements":{"forename":"Vicky","middle_name":"Marie","surname":"Hyett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14729638","data":{"address":{"address_line_1":"Willowherb Close","country":"England","locality":"Sinfin","postal_code":"DE24 3LA","premises":"14","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6ecac4d7b7f32713788ecdf9264e0fb3211b3b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14729638/persons-with-significant-control/individual/H4raGYzvgBT9CZbrFzpoVrn8Ge0"},"name":"Mr Rublinder Singh Dhawan","name_elements":{"forename":"Rublinder","middle_name":"Singh","surname":"Dhawan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14742978","data":{"address":{"address_line_1":"Gernhill Avenue","country":"England","locality":"Huddersfield","postal_code":"HD2 2HR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"29930227d6b86c58fe4f3e89ff4e38babde65b23","kind":"individual-person-with-significant-control","links":{"self":"/company/14742978/persons-with-significant-control/individual/u5g2XSzDOWuHKrUAuQUD3Qj_D8g"},"name":"Mr Mohammed Abbas Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Abbas","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743048","data":{"address":{"address_line_1":"Prospect House, Columbus Quay","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4DB","premises":"05 Dubai Suite, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"1b7f2e5c77c0532920e3c559a47c4817a9e9949b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743048/persons-with-significant-control/individual/NAspJC4k7x5NRhaSXIRJjjIExBc"},"name":"Mr Paul Denis Burns","name_elements":{"forename":"Paul","middle_name":"Denis","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11278319","data":{"address":{"address_line_1":"Kenmure Road","country":"England","locality":"Birmingham","postal_code":"B33 0RY","premises":"4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"256382e8a49eddb729e72f8dd7981f3e2638310f","kind":"individual-person-with-significant-control","links":{"self":"/company/11278319/persons-with-significant-control/individual/4zHzk-gummvwJomAypKk88y0Pz4"},"name":"Mr Zohaib Hussain Khan","name_elements":{"forename":"Zohaib","middle_name":"Hussain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11281079","data":{"address":{"address_line_1":"Queen Anne Battery","country":"England","locality":"Plymouth","postal_code":"PL4 0LP","premises":"Unit 10 Lyhner Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"0feb69ead85cd6dd195b40196851f2918312d212","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11281079/persons-with-significant-control/individual/MbE-U_ip_a7qt166-suFq6Upzjc"},"name":"Mr Matthew Fairfax Conyers","name_elements":{"forename":"Matthew","middle_name":"Fairfax","surname":"Conyers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-28"}}
{"company_number":"11286799","data":{"address":{"address_line_1":"10-12 East Parade","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2BH","premises":"Avenue Hq"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"3fb2b8fd04d450953ad8137c726ac3874712935e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11286799/persons-with-significant-control/individual/o2s72Kc-OssIaqySlawHwWlwjb8"},"name":"Mrs Emma Kate Harvey","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"14741178","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9732dfb75cd21fe2bb6e7657cc2fe26ab036032a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741178/persons-with-significant-control/individual/iPHXDo3xRw9C2Ss1mBJauteyjGc"},"name":"Mr Sheragime Keshavarzian","name_elements":{"forename":"Sheragime","surname":"Keshavarzian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11288869","data":{"address":{"address_line_1":"Thornescroft Gardens","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3GL","premises":"Olive House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"76030f678349446e375596f4f1a89d4dc62095de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288869/persons-with-significant-control/individual/quCy2XFsZBQMxMii1VoFU1pJyqU"},"name":"Mr Zayn Haroon","name_elements":{"forename":"Zayn","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14741818","data":{"address":{"address_line_1":"Tredunnock Cottage","address_line_2":"Llangarron","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 6PG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"aab35a2001d4892c17adebcc17e4827778d8e1b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741818/persons-with-significant-control/individual/wwjEeBE_t6-rkx4gpZzM8EQACdA"},"name":"Joe Hollis","name_elements":{"forename":"Joe","surname":"Hollis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742218","data":{"address":{"address_line_1":"Hiltingbury Road","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 5SS","premises":"36a","region":"Hampshire"},"ceased_on":"2023-06-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1694e9215849c413394445dc0f6c32602319d5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14742218/persons-with-significant-control/individual/yxK3wS869Toy1ZHRfEc36PI2H30"},"name":"Mr Jamie Adam Margetts","name_elements":{"forename":"Jamie","middle_name":"Adam","surname":"Margetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11291659","data":{"address":{"address_line_1":"Woodcock Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 3TH","premises":"53"},"ceased_on":"2018-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"07a16489e96c95a7c585f728c77da15eb12939d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11291659/persons-with-significant-control/individual/XHk5cajahUbPl_b4GCUFCpWZIlE"},"name":"Mr Shirwan Braem Kadr","name_elements":{"forename":"Shirwan","middle_name":"Braem","surname":"Kadr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"06504379","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"ceased_on":"2024-01-09","etag":"bca0013f340df96978c20f79f472c8e6eacbb262","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8595290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06504379/persons-with-significant-control/corporate-entity/pxqvVBm8nQuWZpWM8Q1JlrM84PY"},"name":"Pets At Home Vet Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11292229","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"05575638bb2cc4347fb16892825a1d574c791c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11292229/persons-with-significant-control/individual/oF5du38OZiViqUP949oCMyxk1c4"},"name":"Tom Veidman","name_elements":{"forename":"Tom","surname":"Veidman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11292839","data":{"address":{"address_line_1":"133 West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7DY","premises":"C/O Aq Accountants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"79332f2460a7aa5a689373165e0b593193b28321","kind":"individual-person-with-significant-control","links":{"self":"/company/11292839/persons-with-significant-control/individual/MbbWoY0hmhxmpOAER93bfClpwiA"},"name":"Mr Darren Jules","name_elements":{"forename":"Darren","surname":"Jules","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11166769","data":{"address":{"address_line_1":"Cygnus Gardens","address_line_2":"Dibden","country":"England","locality":"Southampton","postal_code":"SO45 5UH","premises":"26"},"ceased_on":"2018-04-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"dfc24ad95ba7481d0798d723d521fff3bbe1fe94","kind":"individual-person-with-significant-control","links":{"self":"/company/11166769/persons-with-significant-control/individual/RAArJaPGb3Ts9bZY6Mm6ShvYv4U"},"name":"Miss Renata Barbara Soliszewska","name_elements":{"forename":"Renata","middle_name":"Barbara","surname":"Soliszewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-03-26"}}
{"company_number":"14740518","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"Wakefield","postal_code":"WF2 9BS","premises":"46-58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"891a983ce921de04f02caac41b1a18701d3acd3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14740518/persons-with-significant-control/individual/qsBB9IyzOO2vqkebUQ36YILL94Y"},"name":"Mr Gavin Paul Austin","name_elements":{"forename":"Gavin","middle_name":"Paul","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14741168","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"47d7cc6eb8edf249daba627a5d8bc2405b88eb08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741168/persons-with-significant-control/individual/o0tiyb7iG-o03-yogxpPqOenffU"},"name":"Mr Scott Bensly","name_elements":{"forename":"Scott","surname":"Bensly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"07973149","data":{"address":{"address_line_1":"55 Baker Street","country":"England","locality":"London","postal_code":"W1U 8EW","premises":"55 Baker Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6f4954aeb81441b15cbfc71ca97460525a1d25ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07973149/persons-with-significant-control/individual/KsKbhCekA32rgItcnXt-zXXT1Io"},"name":"Mr Hilton Darren Nathanson","name_elements":{"forename":"Hilton","middle_name":"Darren","surname":"Nathanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-19"}}
{"company_number":"11289229","data":{"address":{"address_line_1":"Wycombe End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22"},"ceased_on":"2019-11-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"57fe6e73638d26e6424582641ae1c7d4a2ef1f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11289229/persons-with-significant-control/individual/HatyHcQ5n0YbgpPjjUpkmNxjYUI"},"name":"Mr Timothy John Dean Smith","name_elements":{"forename":"Timothy","middle_name":"John Dean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"06892629","data":{"address":{"address_line_1":"Bentley","country":"England","locality":"Walsall","postal_code":"WS2 0AS","premises":"31 Wingate Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"2b232c2b0daac3004aae57e1a669222a4b7de46c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06892629/persons-with-significant-control/individual/Ki2q3MZ73zHGEVWStiXdoMIJ1Mo"},"name":"Mr Keith Andrew Wootton","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14742248","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"348e5b3579cfaad3cec8545869eeb6875b2af8c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742248/persons-with-significant-control/individual/F-hd5J4c0it19pl-o_4ixoIJJ9s"},"name":"Mr Frankie Lyne","name_elements":{"forename":"Frankie","surname":"Lyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11291779","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"3e6a0ca281eec587e828b45cd1a09cc207274151","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Paul David Salmon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291779/persons-with-significant-control/individual/inHJjb2Q_Sp8k-zgFPE3-KnWy3Y"},"name":"Mr Paul David Salmon","name_elements":{"forename":"Paul","middle_name":"David","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14742928","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Brighton","postal_code":"BN41 1LB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4ae885cd1cc1d8e92c9db96879a639b955207ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742928/persons-with-significant-control/individual/b4Uc2EXZUxdGipvLbMe9QmyHFZI"},"name":"Mrs Rebecca Bourne","name_elements":{"forename":"Rebecca","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11292559","data":{"address":{"address_line_1":"Kerry Street","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4AW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"1faeec3c1d6e545cd541eabddbb50ec493b1ce20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"SYERS MCGILL LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Keely Emma Haworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292559/persons-with-significant-control/individual/Ghldv148bkbCoLluOq4-RKvOHJE"},"name":"Mrs Keeley Emma Haworth","name_elements":{"forename":"Keeley","middle_name":"Emma","surname":"Haworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14743058","data":{"address":{"address_line_1":"Relko Gardens","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4TJ","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"0c0ee7fb8e6694f699e1e1839484fba450f67904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743058/persons-with-significant-control/individual/0zhu6ywjUdrYM3vbDIOi-heunn4"},"name":"Ms Naghmeh Yousefi","name_elements":{"forename":"Naghmeh","surname":"Yousefi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14739648","data":{"address":{"address_line_1":"Egerton Garden Mews","country":"England","locality":"London","postal_code":"SW3 2EG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0cf97474b64e312dc536f57ba533aa4bff87d0c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739648/persons-with-significant-control/individual/OT5cmVdxqST7okCCXbjq_HhiOPM"},"name":"Mr Asit Arora","name_elements":{"forename":"Asit","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SC762818","data":{"address":{"address_line_1":"Cleveden Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 0RY","premises":"0/1, 38","region":"City Of Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"d73a4e0d7b967dd2834f943dcc169d99325db51e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"COUNT ON YOU LTD ACSP","identity_verified_on":"2025-04-06T00:00:00Z","preferred_name":"Stephen Luker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762818/persons-with-significant-control/individual/FRV4yaNufcuLXZmz2vRIz4SfZDw"},"name":"Mr Steve Luker","name_elements":{"forename":"Steve","surname":"Luker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740738","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14740738 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"c37c350a0719718a518617f13208fbcd3ee999dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14740738/persons-with-significant-control/individual/ZiIqaT3qio_tg0QmbEQxc4bGlus"},"name":"Mr Yongliang Hao","name_elements":{"forename":"Yongliang","surname":"Hao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"08451029","data":{"address":{"address_line_1":"Hall Lane","country":"United Kingdom","locality":"Walton On The Naze","postal_code":"CO14 8HN","premises":"104","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"18a0ab8d5a586c2474d6b7f51f88143e91f13b3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"TAYLOR VINEY \u0026 MARLOW LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Gary John Pope"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08451029/persons-with-significant-control/individual/-oWxxwv54GyvW-W1VYZqsrLOJ40"},"name":"Mr Gary John Pope","name_elements":{"forename":"Gary","middle_name":"John","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"07522558","data":{"address":{"address_line_1":"Madley Industrial Estate","country":"United Kingdom","locality":"Madley","postal_code":"HR2 9NQ","premises":"Unit 4c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"89172b71de5225c1b823d7b6a5bef91f7089fec4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07522558/persons-with-significant-control/individual/tLU69kQEasEwNEVDFPKUS7Swhyk"},"name":"Mrs Venetia Davies","name_elements":{"forename":"Venetia","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"14741618","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14741618 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1986},"etag":"37f37263ccc0222484808b43c19bd9e2e98f08ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741618/persons-with-significant-control/individual/QJq6Wa7OYmLP5FBoxuACWcuWGxY"},"name":"Mr Rasel Ahmed Talukdar","name_elements":{"forename":"Rasel","middle_name":"Ahmed","surname":"Talukdar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742038","data":{"address":{"address_line_1":"Frodsham Street","country":"England","locality":"Manchester","postal_code":"M14 4AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"6dce718e6f82456d3da16b125944f3b15064a46b","kind":"individual-person-with-significant-control","links":{"self":"/company/14742038/persons-with-significant-control/individual/6u7iQQiVSnrlkMxnsxeSoynA1us"},"name":"Mr Mohammed Nazibur Rahaman","name_elements":{"forename":"Mohammed","middle_name":"Nazibur","surname":"Rahaman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742438","data":{"address":{"address_line_1":"Bushy Road","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5GP","premises":"1","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"55ec776544649bc0b8a3b77dc92161ed4ec1ec24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742438/persons-with-significant-control/individual/2oq34VyCgPPc0W-FtF2UMRrqQvo"},"name":"Mrs Iva Bozic","name_elements":{"forename":"Iva","surname":"Bozic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742628","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"London","postal_code":"E7 8JF","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8db7721d975b0962b150bd6240aceb42c5eb1ecb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742628/persons-with-significant-control/individual/jFoTuOt1nbDstBlcINT-IpyvRK8"},"name":"Mrs Asma Riyaz Hotalwala","name_elements":{"forename":"Asma","middle_name":"Riyaz","surname":"Hotalwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742928","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 1LB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"da59de91d343acb52609097e7760d7db02ae3e62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742928/persons-with-significant-control/individual/4nIhqfCI0kqQMxZ7rjltwOV3zPE"},"name":"Mr Charles Bourne","name_elements":{"forename":"Charles","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743038","data":{"address":{"address_line_1":"Mill Fold","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4DJ","premises":"Mill Fold Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"a1a9f9fd13823f68c4c154f638a1d237aa1e7e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14743038/persons-with-significant-control/individual/FAHrjeb5NaeoShb0HtdnZOfT-C4"},"name":"Mr Harrison John Wade","name_elements":{"forename":"Harrison","middle_name":"John","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11292979","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3AG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ffd002019c2c0b3b7c855d149f2f9ef61ed3417b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292979/persons-with-significant-control/individual/32xiOmRUzuwzmKpEkgzFnuukOz0"},"name":"Mr Nicholas Benjamin Mann","name_elements":{"forename":"Nicholas","middle_name":"Benjamin","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"10877529","data":{"address":{"address_line_1":"No.158, Zhangyang Rd.,","country":"China.","locality":"Shanghai,","premises":"Rm C1901,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"0d10d726e8f8255f616b6248e1709d1f1aba1520","kind":"individual-person-with-significant-control","links":{"self":"/company/10877529/persons-with-significant-control/individual/EC0rEiW59lZasxhdbY0dz0Yakvc"},"name":"Ms Yan Lei","name_elements":{"forename":"Yan","surname":"Lei","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-21"}}
{"company_number":"09582989","data":{"address":{"address_line_1":"197 City Road","country":"England","locality":"London","postal_code":"EC1V 1JN","premises":"Floor 4"},"etag":"c1ec812f691a3875c0b45ce779b349c0e1ce7b7a","identification":{"country_registered":"England","legal_authority":"Comapnies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"10876762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09582989/persons-with-significant-control/corporate-entity/yv7YM0pSRVgQ7SwEOOEFrgS0rIs"},"name":"More And More Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-26"}}
{"company_number":"00584669","data":{"address":{"address_line_1":"Beckenham Road","country":"England","locality":"Beckenham","postal_code":"BR3 4RH","premises":"78","region":"Kent"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"6510b4805f2c4a4bfd0a94188ad238ef08bb9278","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00584669/persons-with-significant-control/individual/E4c71RQwjNXrir1K5eVWr36RPF8"},"name":"Mrs Celia Dorothy Jane Bowditch","name_elements":{"forename":"Celia","middle_name":"Dorothy Jane","surname":"Bowditch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14741168","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Hemsby","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR29 4HJ","premises":"Sycamore 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"79263bfc7bf6300e3aad46df7aee7d4d69472572","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741168/persons-with-significant-control/individual/FCx3XWw9bj4O5Gx2_JfAERyjRcU"},"name":"Miss Lisa Henry","name_elements":{"forename":"Lisa","surname":"Henry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"11288059","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8RT","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"9f230c4072ae64aa6dd6b537b5447ac05d2735a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11288059/persons-with-significant-control/individual/-Z-C0uh_bPNPBXATlD5G841tC4o"},"name":"Mr Mantas Rimkus","name_elements":{"forename":"Mantas","surname":"Rimkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11289929","data":{"address":{"address_line_1":"Trinder Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 3EE","premises":"30"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1981},"etag":"82cef5c6507e6dee73b1fbd7d8c2962effb31ebd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"GROSVENOR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Thiruchenthoran SARVANANTHARAJA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289929/persons-with-significant-control/individual/Ob3WhidmVqaOMXKazOuEcBaHSgI"},"name":"Mr Thiruchenthoran Sarvanantharaja","name_elements":{"forename":"Thiruchenthoran","surname":"Sarvanantharaja","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11291159","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a45e0b11f9157760c0a2cd6457a63805c15f2cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11291159/persons-with-significant-control/individual/W2XyaWOh413L3VZ8oAF3PvwjiZI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11291589","data":{"address":{"address_line_1":"Cromley Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 8BU","premises":"62"},"ceased_on":"2022-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"f5e339ce309652e7c21475a5b0a040a257f2f686","kind":"individual-person-with-significant-control","links":{"self":"/company/11291589/persons-with-significant-control/individual/gDtZGcucR-YyifFxp1KJcgH5hr0"},"name":"Mrs Joanne Cameron","name_elements":{"forename":"Joanne","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"10066999","data":{"address":{"address_line_1":"Old Street","address_line_2":"Corsham Street","country":"United Kingdom","locality":"London","postal_code":"N1 6DR","premises":"C/O Wework"},"ceased_on":"2018-05-09","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1971},"etag":"ced265a0443dbb39ca06c9903dbe9ad126b80669","kind":"individual-person-with-significant-control","links":{"self":"/company/10066999/persons-with-significant-control/individual/oOCQZuYF3uMg7h_fdh24SVSNIjM"},"name":"Mr Luca Pedrazzini","name_elements":{"forename":"Luca","surname":"Pedrazzini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"NI606019","data":{"address":{"address_line_1":"Glenview","address_line_2":"Brockagh Road","country":"Northern Ireland","locality":"Garvagh","postal_code":"BT51 5DZ","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1971},"etag":"eae83d9595a5ee4cbcd1f5428f08568fef149f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI606019/persons-with-significant-control/individual/Tz24F0DgWmxWPCC7-OsLbjj4Ps4"},"name":"Mr Christopher Damien Toal","name_elements":{"forename":"Christopher","middle_name":"Damien","surname":"Toal","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-03"}}
{"company_number":"11292559","data":{"address":{"address_line_1":"Kerry Street","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4AW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b9f40fc76fdf5245dac22266b165c18b8bd47738","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"SYERS MCGILL LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Kirk James Haworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292559/persons-with-significant-control/individual/wJNP992_HI7vkFUM_VtDxFFhDWc"},"name":"Kirk James Haworth","name_elements":{"forename":"Kirk","middle_name":"James","surname":"Haworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14739658","data":{"address":{"address_line_1":"Gezeret Eldahab","address_line_2":"Elbahr Elazam","country":"Egypt","locality":"Giza","postal_code":"12514","premises":"3","region":"Egypt"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1988},"etag":"c51b11db2bf29012f12dde8420da59ae9efe7773","kind":"individual-person-with-significant-control","links":{"self":"/company/14739658/persons-with-significant-control/individual/kJNabs4WE1ztRGwc_tXK6DjxoSA"},"name":"Mr Hany Elkoshy","name_elements":{"forename":"Hany","surname":"Elkoshy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14740288","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"027679f639741e6c11e7f7110a12e542ddda3480","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740288/persons-with-significant-control/individual/tYAdPB7rCdUgQKLrYMxiupzihBA"},"name":"Mr Stefan Adrian Cocis","name_elements":{"forename":"Stefan","middle_name":"Adrian","surname":"Cocis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740748","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"8863b12c4368a13e29bd9150d5bdca32e7426edd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740748/persons-with-significant-control/individual/_uEUI5MjKp5oN5kBdbJzlb-3Ek4"},"name":"Miss Sharon Danielle Imaobong Browne-Peter","name_elements":{"forename":"Sharon","middle_name":"Danielle Imaobong","surname":"Browne-Peter","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11287439","data":{"address":{"address_line_1":"Page Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4EZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"3f14870ea4290a3c90b9d9da5deb7e1b94f19c17","kind":"individual-person-with-significant-control","links":{"self":"/company/11287439/persons-with-significant-control/individual/HbLIb_WBpnJHrucRmMLsFC-fk_M"},"name":"Mrs Zhen Zhu Peng","name_elements":{"forename":"Zhen","middle_name":"Zhu","surname":"Peng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"14741598","data":{"address":{"address_line_1":"Noak Hill Road","country":"England","locality":"Basildon","postal_code":"SS15 4DE","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0d3cd4fb6640a3f1ed7f7781071a3b3f72828f80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSON ROYCE ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-07T00:00:00Z","preferred_name":"Anirban Mandal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741598/persons-with-significant-control/individual/wpAM5lnehlNPTltiZCImQeFGpH8"},"name":"Dr Anirban Mandal","name_elements":{"forename":"Anirban","surname":"Mandal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741818","data":{"address":{"address_line_1":"Tredunnock Cottage","address_line_2":"Llangarron","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 6PG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"03c95e84bc133a2fbd6345ddd9b88df5d737fb3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741818/persons-with-significant-control/individual/pc_8bwBcVwcx3p5xCjZEkO_yFDE"},"name":"Mr James Morton","name_elements":{"forename":"James","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742218","data":{"address":{"address_line_1":"Somerton Business Park","address_line_2":"Bancombe Road","country":"England","locality":"Somerton","postal_code":"TA11 6SB","premises":"Unit 5 Canvan Court","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"0d174749aa86ffe5b15cd7f5761b399ed767b7ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"MANT \u0026 CO. ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Mark James Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742218/persons-with-significant-control/individual/JWDFwiyZpz2ptXOlybv4aPRXGeo"},"name":"Mr Mark James Hill","name_elements":{"forename":"Mark","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742438","data":{"address":{"address_line_1":"Bushy Road","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5GP","premises":"1","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"78bf7b770eb1898b99257e2371d05c8085a58d3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742438/persons-with-significant-control/individual/7CN36HIT8XVMzo9r5cwkfAKcdLg"},"name":"Mr Sasa Bozic","name_elements":{"forename":"Sasa","surname":"Bozic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742638","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House 266-268","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"896241f7f4e52f4102c594577d3b02346059f8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14742638/persons-with-significant-control/individual/7eVanrb0SDwog99E92Wr5X5Rhr4"},"name":"Mr Jonathan Brendan Wilcox","name_elements":{"forename":"Jonathan","middle_name":"Brendan","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"05048098","data":{"address":{"address_line_1":"Oak Court Business Centre","address_line_2":"Sandridge Park","country":"England","locality":"St Albans","postal_code":"AL3 6PH","premises":"Unit 14","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5f2b3de6ef55a33914b2860269d14cf16e606b12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05048098/persons-with-significant-control/individual/_qquc_NB3JbIgCyE8Y9cAVR33O8"},"name":"Mr David Robert Smith","name_elements":{"forename":"David","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"OE028728","data":{"address":{"address_line_1":"117 Main Street","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Sovereign Place"},"etag":"dcee42fdca9d5b111a40830117c00ffecdaeec14","identification":{"legal_authority":"The Companies Acts 2014 Of Gibraltar","legal_form":"Limited Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028728/persons-with-significant-control/corporate-entity-beneficial-owner/wxbSctpTFjigYUAO0y55QN2zvDk"},"name":"Sovereign Fiduciary Trust Company Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2015-06-23","principal_office_address":{"address_line_1":"117 Main Street","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Sovereign Place"}}}
{"company_number":"11310179","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"94eea601e631907b631c128f466364520d30901e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310179/persons-with-significant-control/individual/2bHpLvr6VXyKwL4K19_oPOc73bM"},"name":"Mr Neil Mickleburgh","name_elements":{"forename":"Neil","surname":"Mickleburgh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-16"}}
{"company_number":"11315569","data":{"address":{"address_line_1":"West Hill","country":"England","locality":"Oxted","postal_code":"RH8 9BU","premises":"19 West Hill Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f31080057f1074e0188acd3185a93984701138f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11315569/persons-with-significant-control/individual/39BKSsS76Z_8HuokBzM_zcbXnxQ"},"name":"Mr Oliver Smith","name_elements":{"forename":"Oliver","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11316279","data":{"address":{"address_line_1":"Podsmead Place","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5PD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"cb7f6e3ec8d74b191418716d2922d0f8090c6a1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316279/persons-with-significant-control/individual/yypGhss77jKf9-5VaORM0l4CMHY"},"name":"Mr Frank Arthur Tunbridge","name_elements":{"forename":"Frank","middle_name":"Arthur","surname":"Tunbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316309","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"45c6a36556e01753899ec9b288b1a8f79d244436","kind":"individual-person-with-significant-control","links":{"self":"/company/11316309/persons-with-significant-control/individual/-R0CxsUEfmYwIrPJs6NPwx1w-10"},"name":"Mr Lee Morley","name_elements":{"forename":"Lee","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11317039","data":{"address":{"address_line_1":"84-86 Rushey Green","country":"United Kingdom","locality":"London","postal_code":"SE6 4HW","premises":"Duke House"},"ceased_on":"2020-08-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e791dc1dac065dfc9a3bc7139cadc2ecf62edba0","kind":"individual-person-with-significant-control","links":{"self":"/company/11317039/persons-with-significant-control/individual/-GLNpTCSCy_XNVl6-zqs0HOH-YE"},"name":"Miss Gloria Maria Hamilton","name_elements":{"forename":"Gloria","middle_name":"Maria","surname":"Hamilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"14743908","data":{"address":{"address_line_1":"Thornfield Road","country":"England","locality":"Bristol","postal_code":"BS10 6FD","premises":"4 Lewis House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ae76116812799f68efe9971565d5e6ae1e12f82d","kind":"individual-person-with-significant-control","links":{"self":"/company/14743908/persons-with-significant-control/individual/DDwdzbvMFnTlqqh57hc1os-dpkY"},"name":"Mr George Christopher Thomas","name_elements":{"forename":"George","middle_name":"Christopher","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"02425579","data":{"address":{"address_line_1":"Parkside Drive","country":"England","locality":"Edgware","postal_code":"HA8 8JX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"cff92f701c4bd3774c32b92f21fe28694993148f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02425579/persons-with-significant-control/individual/pdV8mKOwhCiMIn2CD7ns3vXMB_s"},"name":"Mr Paul John Spence","name_elements":{"forename":"Paul","middle_name":"John","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-31"}}
{"company_number":"11318849","data":{"address":{"address_line_1":"Churt Road","country":"England","locality":"Hindhead","postal_code":"GU26 6PD","premises":"Pinecroft House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3520f687e8ff788ea31f8cdc03a4d0607ee53732","kind":"individual-person-with-significant-control","links":{"self":"/company/11318849/persons-with-significant-control/individual/hCx5J8BVIU72cIkmVodr1xnCPCg"},"name":"Mr Carol Blades","name_elements":{"forename":"Carol","surname":"Blades","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"11310179","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"47f271ce19b02b1c59d9bd920b1b86572607194f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310179/persons-with-significant-control/individual/o-eQKzoqOZ3SoralgCBJNqOGceM"},"name":"Mrs Jane Mickleburgh","name_elements":{"forename":"Jane","surname":"Mickleburgh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-16"}}
{"company_number":"14743208","data":{"address":{"address_line_1":"Tower Road","address_line_2":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5BZ","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"b05e5119c179bf6239107a00d7683e7bad9b8a29","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743208/persons-with-significant-control/individual/39wN89j2msGfBKTd2-an6-m9qqI"},"name":"Mr Saleh Abdelrahman Ahmed","name_elements":{"forename":"Saleh","middle_name":"Abdelrahman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"OC446398","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Costa Rica","date_of_birth":{"month":4,"year":1979},"etag":"5f714f5d810a4d449c779d9a79bb9cc27a263116","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446398/persons-with-significant-control/individual/kK5YeavYYH5nrvmW8-aOdSyk6R0"},"name":"Jorge Luis Jimenez Barrantes","name_elements":{"forename":"Jorge","middle_name":"Luis","surname":"Jimenez Barrantes"},"nationality":"Costa Rican","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-20"}}
{"company_number":"14743508","data":{"address":{"address_line_1":"Kesteven Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0AB","premises":"21","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"44026742004927f6e39c0863490f2a85bfc7fe6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743508/persons-with-significant-control/individual/9twzzTmbsw1zkxNBZhgXis7Hqko"},"name":"Mrs Ifedoyin Omolola Ale","name_elements":{"forename":"Ifedoyin","middle_name":"Omolola","surname":"Ale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"12328168","data":{"address":{"address_line_1":"9 West Way","country":"England","locality":"Ruislip","postal_code":"HA4 8HS","premises":"Flat 2, Freshfield Apartments"},"ceased_on":"2023-03-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e2c9cac7731b81f13993be62f29a61aa13e62c38","kind":"individual-person-with-significant-control","links":{"self":"/company/12328168/persons-with-significant-control/individual/BYYChPJF3SoHaMK8LH5M6QtwlCY"},"name":"Miss Nicole Louise Gillett","name_elements":{"forename":"Nicole","middle_name":"Louise","surname":"Gillett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-20"}}
{"company_number":"SC763008","data":{"address":{"address_line_1":"Hannah Terrace","country":"Scotland","locality":"Biggar","postal_code":"ML12 6ZT","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"332fed7e0df4f42e668685c13944c7f53d2be825","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763008/persons-with-significant-control/individual/1t03zmcgpuDmBbueM18nhd1_xxU"},"name":"Ms Adriana Renee Labastie Gomez","name_elements":{"forename":"Adriana","middle_name":"Renee","surname":"Labastie Gomez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14744108","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AT","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"8073ec41a0c1a058a1d49e545721511da465060a","kind":"individual-person-with-significant-control","links":{"self":"/company/14744108/persons-with-significant-control/individual/eGiBFSM8ZIgOV76dxeYgjrtGWw8"},"name":"Mr Raymond Michael Beasley","name_elements":{"forename":"Raymond","middle_name":"Michael","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744708","data":{"address":{"address_line_1":"Hollybush Lane","country":"England","locality":"Orpington","postal_code":"BR6 7QW","premises":"15 Kilnfield Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"1bee59fac3ae34c0fb98a5429fcb0c4320cca408","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744708/persons-with-significant-control/individual/Nkxkl2tvij_kGNQ54TuWpx4EgTQ"},"name":"Mr Jack David Frederick Gratton","name_elements":{"forename":"Jack","middle_name":"David Frederick","surname":"Gratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14743138","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d775174de4544084c533aab8da1746c24c6a5e48","kind":"individual-person-with-significant-control","links":{"self":"/company/14743138/persons-with-significant-control/individual/x3uFmBAkDjSsVkjzpMn53GWO1V0"},"name":"Ms Louisa Vargas","name_elements":{"forename":"Louisa","surname":"Vargas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11315579","data":{"address":{"address_line_1":"Duns Tew","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 6JQ","premises":"9 Dashwood Rise","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1af410421209d577c484a0ef67b237356e2722d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11315579/persons-with-significant-control/individual/BDm0ajH7cTqImgBB3KiXJnEKNms"},"name":"Mr Joshua Alexander Paroussis","name_elements":{"forename":"Joshua","middle_name":"Alexander","surname":"Paroussis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"10132239","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"ceased_on":"2019-06-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"f87cc4c07e96bed19610e98ac37a066773a568ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10132239/persons-with-significant-control/individual/v9cLWxYW2q7Mvxvf3A816ffTwF8"},"name":"Mrs Gillian Barnden","name_elements":{"forename":"Gillian","surname":"Barnden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"14743618","data":{"address":{"address_line_1":"Pembroke Drive","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5BB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6e29271122c0d27d92be9a8f8643a770c40a70b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743618/persons-with-significant-control/individual/LdxQqGkIS0od91hluNZYG2wtMQw"},"name":"Mr Stephen John Cuthbert","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11317049","data":{"address":{"address_line_1":"Peter Lane","country":"United Kingdom","locality":"York","postal_code":"YO1 8SU","premises":"Popeshead Court Offices"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c131c2fb7eb00470544a21219cd7f6ad62e714ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11317049/persons-with-significant-control/individual/HC1v-Q2hVWgCL3phPSiCY5CdP6g"},"name":"Mr Alan Anthony Steadman","name_elements":{"forename":"Alan","middle_name":"Anthony","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11317119","data":{"address":{"address_line_1":"Miry Lane","address_line_2":"Parbold","country":"United Kingdom","locality":"Wigan","postal_code":"WN8 7TA","premises":"1 Damswood Farm Cottages","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b0632dcda612288175fa6ba5e8c06488d7f222da","kind":"individual-person-with-significant-control","links":{"self":"/company/11317119/persons-with-significant-control/individual/vhn6up417bwYa4ziYP0PNV7kzJA"},"name":"Miss Jennifer Ward","name_elements":{"forename":"Jennifer","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14744328","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"4d5edb763640cb26a24d393faf277b472dcedc6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744328/persons-with-significant-control/individual/pidSz95_Q1zwGHoLdOfOWOE8TNs"},"name":"Tao Li","name_elements":{"forename":"Tao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11319489","data":{"address":{"address_line_1":"Buchan Close","address_line_2":"Galley Common","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 9RR","premises":"6 Buchan Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a4b33ce10e78897a2e4a9238fa233a3912fa4518","kind":"individual-person-with-significant-control","links":{"self":"/company/11319489/persons-with-significant-control/individual/4Gk-m2H5MZ1Xycu8RYC94AmiNJc"},"name":"Mr Paul Roy Genner","name_elements":{"forename":"Paul","middle_name":"Roy","surname":"Genner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14743198","data":{"address":{"address_line_1":"Gilders Drive","country":"England","locality":"Hornchurch","postal_code":"RM12 6EG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"44b432a1527cb59a55e249c9ad66a6c021e6939b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743198/persons-with-significant-control/individual/nFr866NprlK2EXn_QFiOY-TeGM8"},"name":"Mr David Daivi Huynh","name_elements":{"forename":"David","middle_name":"Daivi","surname":"Huynh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762968","data":{"address":{"address_line_1":"91 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"4/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"8c11336ff2bb980c90ad867589f7ef6628fd4c37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762968/persons-with-significant-control/individual/eCwBMxrsLYpX8ouANUgoN1FWVg0"},"name":"Mr Murray Russell Jack","name_elements":{"forename":"Murray","middle_name":"Russell","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14221438","data":{"address":{"address_line_1":"Ringlet Way","address_line_2":"Sherburn In Elmet","country":"United Kingdom","locality":"Selby","postal_code":"LS25 6GN","premises":"26","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"58d777c910ab48617e04cd04989a3a8dd865cbfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221438/persons-with-significant-control/individual/YOT9tl6wur4nZ84Brwks52wGc6M"},"name":"Mr Daniel Mark Jackson","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-07"}}
{"company_number":"14743618","data":{"address":{"address_line_1":"Pembroke Drive","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5BB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"dddf41892c4d92086456ce6f5e2eaa3326da5fef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743618/persons-with-significant-control/individual/PBDHJybN1xEZfAjKkszhH6jVVlk"},"name":"Mrs Natasha Clair Cuthbert","name_elements":{"forename":"Natasha","middle_name":"Clair","surname":"Cuthbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11317049","data":{"address":{"address_line_1":"Peter Lane","country":"United Kingdom","locality":"York","postal_code":"YO1 8SU","premises":"Popeshead Court Offices"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"196593d857ac0dc797ff664092c290e547e07b08","kind":"individual-person-with-significant-control","links":{"self":"/company/11317049/persons-with-significant-control/individual/FcaB-X_z3bAUqXcdUeJLa42-K9M"},"name":"Rachel Steadman","name_elements":{"forename":"Rachel","surname":"Steadman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"14713318","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Charfleets Industrial Estate","country":"England","locality":"Canvey Island","postal_code":"SS8 0DD","premises":"Unit 1 Amber Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"457b958585ceeb67cd09de2cb9629222951b736a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713318/persons-with-significant-control/individual/hYvp5CHxR2tb9t-qlJiEZer6ExQ"},"name":"Mrs Laura Maxene Moody","name_elements":{"forename":"Laura","middle_name":"Maxene","surname":"Moody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"10721329","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1984},"etag":"8431fc5461c04c66992ef6c265d9e3229b8175cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10721329/persons-with-significant-control/individual/MPBObQsrjqeumuI0uEoMcg1SJWI"},"name":"Jay Pee Bayle","name_elements":{"forename":"Jay","middle_name":"Pee","surname":"Bayle"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-22"}}
{"company_number":"14744768","data":{"address":{"address_line_1":"Primrose Park","country":"England","locality":"Brierley Hill","postal_code":"DY5 4EH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"dc529a5d832583ebd75ed29d0de5a8704acb35d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14744768/persons-with-significant-control/individual/zHzv4QQZAacquWxxb7EWZjUOQho"},"name":"Mr Andrew Leon Carrington","name_elements":{"forename":"Andrew","middle_name":"Leon","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14743128","data":{"address":{"address_line_1":"Dob Lane","address_line_2":"Walmer Bridge","country":"England","locality":"Preston","postal_code":"PR4 5QL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7dd62034096a4fb4de2051b3a76b0f1e1ab55347","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743128/persons-with-significant-control/individual/8gW1Mq8jjwD7DErWYgBLHQ2OZT4"},"name":"Ms Gemma Leanne Smith","name_elements":{"forename":"Gemma","middle_name":"Leanne","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743208","data":{"address":{"address_line_1":"Tower Road","address_line_2":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5BZ","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"43f83a91ba07e126ace65f899dd5c44ec26796a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743208/persons-with-significant-control/individual/Vc6eZF38u-HXFgRhxYLVJZOugvs"},"name":"Mr Clarence Brown","name_elements":{"forename":"Clarence","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743398","data":{"address":{"address_line_1":"William Street","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1DN","premises":"The Old Bakery","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"4297e7f007f3d77d6ab1331778571cf2eb78373e","kind":"individual-person-with-significant-control","links":{"self":"/company/14743398/persons-with-significant-control/individual/2Oh6SKR0WhnOKIwACZvHDcfEZYk"},"name":"Emma Louise Knight","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743498","data":{"address":{"address_line_1":"Collier Row Lane","country":"England","locality":"Romford","postal_code":"RM5 3HL","premises":"141"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"be2a24875705368ad2290fe2be1c9313fa9f2bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14743498/persons-with-significant-control/individual/h1uNW92latp3BnnoLNz--kLOWIg"},"name":"Mrs Arbina Kausar Sardar Chaudhry","name_elements":{"forename":"Arbina","middle_name":"Kausar Sardar","surname":"Chaudhry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"07239868","data":{"address":{"address_line_1":"Boothdale Drive","address_line_2":"Audenshaw","locality":"Manchester","postal_code":"M34 5JU","premises":"25","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"dc9694974f582afab423bfadf2bd5f8084566af5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07239868/persons-with-significant-control/individual/DuWxvGEvkxNjnIMoS_nY2lYq_fg"},"name":"Mr Christopher Onyeka Palmer","name_elements":{"forename":"Christopher","middle_name":"Onyeka","surname":"Palmer","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-20"}}
{"company_number":"11317079","data":{"address":{"address_line_1":"Windsor House","address_line_2":"King Edward Place","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2RM","premises":"5","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"23369c775d04c661d532a0cf7a212b3a050fb9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11317079/persons-with-significant-control/individual/DTW8j-C1KW2MYIA0rVPyyn4zpow"},"name":"Karissa Sarah-Jane Baxter","name_elements":{"forename":"Karissa","middle_name":"Sarah-Jane","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14744098","data":{"address":{"address_line_1":"Merridale Street West","country":"England","locality":"Wolverhampton","postal_code":"WV3 0RW","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"10d2dd7292fd75ecd29e55868792048badfa6283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744098/persons-with-significant-control/individual/zqTxHC8nNiQnQcUiYvXyAnUzlfM"},"name":"Ms Georgeta Bolozani","name_elements":{"forename":"Georgeta","surname":"Bolozani","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"08943638","data":{"address":{"address_line_1":"Lanshaw Close","locality":"Leeds","postal_code":"LS10 3PD","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"39be8fea7c2c79056ba0896a91edd19e7d9cb553","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08943638/persons-with-significant-control/individual/BhwxXe4TGn9R2F-iFRjoeWncEA8"},"name":"Mrs Nicola Jayne Elliott","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"06111998","data":{"address":{"address_line_1":"Woundale","country":"England","locality":"Bridgnorth","postal_code":"WV15 5PR","premises":"4 Plumtree Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2367c2eaf364d95aff27c95161d21f1c3d779efc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06111998/persons-with-significant-control/individual/duvr1JLKgEW4O6hzFX_IgQxSo8E"},"name":"Mr Brian Timmins","name_elements":{"forename":"Brian","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"11315559","data":{"address":{"address_line_1":"Hallfield Road","country":"England","locality":"Bradford","postal_code":"BD1 3RQ","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"40c45339ccf57a7b1b8703539fa51c6d32c19aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11315559/persons-with-significant-control/individual/k10SBgXcyovDNgL9cblyZtXhURY"},"name":"Maros Tomi","name_elements":{"forename":"Maros","surname":"Tomi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"14743308","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"ceased_on":"2023-04-01","etag":"f9dbfa27a496870a847385df10eb205bfba19a8d","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc365083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14743308/persons-with-significant-control/corporate-entity/49x6dVYXGCopjvY7mpTRdIzyXzw"},"name":"P3p Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743498","data":{"address":{"address_line_1":"Collier Row Lane","country":"England","locality":"Romford","postal_code":"RM5 3HL","premises":"141"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"226c7753607fa6c413faf7d8fb188bbc1d9cc881","kind":"individual-person-with-significant-control","links":{"self":"/company/14743498/persons-with-significant-control/individual/ut4AEOzgyfPsxZ14eU7LTB86HO0"},"name":"Mr Mohammad Ajmal Chaudhry","name_elements":{"forename":"Mohammad","middle_name":"Ajmal","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743748","data":{"address":{"address_line_1":"Hunter Street","country":"Wales","locality":"Barry","postal_code":"CF63 2HA","premises":"Flat 7 Cwrt Melin Y Rhos"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1991},"etag":"dcfce2da647b18ab6f0067620b62bec312459f02","kind":"individual-person-with-significant-control","links":{"self":"/company/14743748/persons-with-significant-control/individual/COZR8KqA0YyUqLhiWgXVktw1oUg"},"name":"Mr Curtis Kirby Karavasili","name_elements":{"forename":"Curtis","middle_name":"Kirby","surname":"Karavasili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743898","data":{"address":{"address_line_1":"4 Palm Street","address_line_2":"New Basford","country":"England","locality":"Nottingham","postal_code":"NG7 7HS","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"2c473f05cac41e9d137507544d14f08e6391ab35","kind":"individual-person-with-significant-control","links":{"self":"/company/14743898/persons-with-significant-control/individual/jbNdPmM_D_cRiOYcREyuGJKN_Yg"},"name":"Mr Gualter Jesus Mendonça Satido","name_elements":{"forename":"Gualter","middle_name":"Jesus Mendonça","surname":"Satido","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"10679429","data":{"address":{"country":"England","locality":"Weybridge","postal_code":"KT13 9RP","premises":"Flat 8, 33 Oatlands Chase","region":"Surrey"},"ceased_on":"2017-03-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"bdcfbcf7d3a3e173a704f98a809062dded7163e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10679429/persons-with-significant-control/individual/O2qQVJBAhG2U0mOymDDtehXHQaM"},"name":"Mr Thomas Peter Millin","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Millin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"11318839","data":{"address":{"address_line_1":"Mountfield","country":"England","locality":"Robertsbridge","postal_code":"TN32 5JU","premises":"1castlefarm Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2dd554e9ae052fb5c2702a300a44818c403f55d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318839/persons-with-significant-control/individual/ai7GJn8lTrb2_WYdNrr51hRq2DU"},"name":"Mr Daniel Randall","name_elements":{"forename":"Daniel","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"10713959","data":{"address":{"address_line_1":"Hollin Lane","address_line_2":"Crigglestone","country":"England","locality":"Wakefield","postal_code":"WF4 3EG","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"79c506fad986429c8bded5266f74049f38d1d164","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713959/persons-with-significant-control/individual/wNJgosgkqNiJjuq38zi4TkfyNs8"},"name":"Mr Jake Harpin","name_elements":{"forename":"Jake","surname":"Harpin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-05"}}
{"company_number":"05605099","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 7EW","premises":"239"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2ba27b7ffad043037f901164013dd332022de179","kind":"individual-person-with-significant-control","links":{"self":"/company/05605099/persons-with-significant-control/individual/uo6IgSaoAidYgL_pKvGJ_ygF8e4"},"name":"Alla Silajeva","name_elements":{"forename":"Alla","surname":"Silajeva"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11316289","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"40a729253372dabacaa29e4e9a911f5c69b522c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11316289/persons-with-significant-control/individual/mO7FN2QDLf60ZkSqJb_CinoLwuE"},"name":"Mr Steven Herlingshaw","name_elements":{"forename":"Steven","surname":"Herlingshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14743628","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":2001},"etag":"978b5723faa835fb8896e7d8a92e61af9d69fd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14743628/persons-with-significant-control/individual/akg5aZZzNQpMvv8a-UMUW6MdOjw"},"name":"Mr Ratan Kumar Roy","name_elements":{"forename":"Ratan","middle_name":"Kumar","surname":"Roy","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743758","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"5153c0bc3d08bd5e06b09336db457b50a3e4cf73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743758/persons-with-significant-control/individual/ML93OjZxUWamFsIGIKX1NhJbrC0"},"name":"Mrs Signe France","name_elements":{"forename":"Signe","surname":"France","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-20"}}
{"company_number":"10707399","data":{"address":{"address_line_1":"Archway Close","address_line_2":"Archway Road","country":"United Kingdom","locality":"Islington","postal_code":"N19 3TD","premises":"3","region":"London"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ce4df9c900b943c7da8d595cd64f09d8a2eb1b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10707399/persons-with-significant-control/individual/NZfxSKrcstooq_f-fgWFGq9V_Wg"},"name":"Ms Meltem Gayaf Morina","name_elements":{"forename":"Meltem","middle_name":"Gayaf","surname":"Morina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"11318829","data":{"address":{"address_line_1":"Sutton Street","country":"United Kingdom","locality":"London","postal_code":"E1 0BB","premises":"4-8"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"98dfa11a409f12d72323f43ae31700a4afa0552f","kind":"individual-person-with-significant-control","links":{"self":"/company/11318829/persons-with-significant-control/individual/AvA5S73dvz0fJ3iDhgw1yOciKIM"},"name":"Mr Reginald Stephen Hollman","name_elements":{"forename":"Reginald","middle_name":"Stephen","surname":"Hollman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"10122289","data":{"address":{"address_line_1":"2e Streetly Lane","locality":"Sutton Coldfield","postal_code":"B74 4TT","premises":"4 Bracebridge House","region":"West Midlands"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1990},"etag":"9cc21d218d318575f791f8d802a9581bc449b066","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"WALKER THOMPSON LTD ACSP","identity_verified_on":"2025-07-07T00:00:00Z","preferred_name":"James Raffaele Tracey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10122289/persons-with-significant-control/individual/wq7GIhhGlHikfwLjMGK1l8SzyAY"},"name":"Mr James Raffaele Tracey","name_elements":{"forename":"James","middle_name":"Raffaele","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"13395638","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Cookham","postal_code":"SL6 9JF","premises":"1b Station Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"28c4a38dc74d3ff38b47f27a3548faf8b2a74307","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395638/persons-with-significant-control/individual/SMSFodN_ONEXdnnh2aPvy1_VOYE"},"name":"Mrs Danielle Joanne Darren","name_elements":{"forename":"Danielle","middle_name":"Joanne","surname":"Darren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14287538","data":{"address":{"address_line_1":"Sussex Mansions","address_line_2":"25- 26 Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NS","premises":"Flat 8"},"etag":"bebdfd8aed0de4a0984ee40ab02a3644b95041a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14741718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14287538/persons-with-significant-control/corporate-entity/963WR0SCUo8blQkWX8rdrI5KqH4"},"name":"B M Divis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743408","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Mancheste","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"4f72da34ab25926a61186857aa28966d0d2f4ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/14743408/persons-with-significant-control/individual/JqmAMcLTQwixKRDpV1fvrTG-g9Y"},"name":"Mr Junpeng Zhang","name_elements":{"forename":"Junpeng","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"01089779","data":{"address":{"address_line_1":"Buckland","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 8QN","premises":"Beechwood","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"5becf070c745266806563ea0fb1765bf447b87f7","kind":"individual-person-with-significant-control","links":{"self":"/company/01089779/persons-with-significant-control/individual/7sueobtr-GpsoNVa8VL6vyhkbNg"},"name":"Mr Alan John Roberts","name_elements":{"forename":"Alan","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11317069","data":{"address":{"address_line_1":"Dereham Avenue","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0QG","premises":"105","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b92e6af70841a336519739d78d464c34ff858a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11317069/persons-with-significant-control/individual/Jxh65zAxxnrJkOgdg_rm7A7HqZ0"},"name":"Reda Kriauciuniene","name_elements":{"forename":"Reda","surname":"Kriauciuniene"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-18"}}
{"company_number":"14744088","data":{"address":{"address_line_1":"Newbolt Street","country":"England","locality":"Walsall","postal_code":"WS5 4PF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"03baa0e6ce1bdb28be25d07ad3db383ec92c3aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14744088/persons-with-significant-control/individual/KLiqiorz5XBr-3ljxiGIW2Wagm8"},"name":"Mr Adeel Ali Zamir","name_elements":{"forename":"Adeel","middle_name":"Ali","surname":"Zamir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14744338","data":{"address":{"address_line_1":"Kenton Bank Foot","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8AG","premises":"22 Station Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"040347ce753b5e3320d2a8fd151473fa126535b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14744338/persons-with-significant-control/individual/Gk-IPj0ItYioQhYcVd0XdBp-gpM"},"name":"Mr Darren Kenneth Robinson","name_elements":{"forename":"Darren","middle_name":"Kenneth","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744778","data":{"address":{"address_line_1":"Colvestone Crescent","country":"England","locality":"London","postal_code":"E8 2LH","premises":"56a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"67d104c8a4a0c7799e2b0abcc2b650c65aba93e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744778/persons-with-significant-control/individual/0AOEFsqFHdWTafpo3e0Gzk4cWgc"},"name":"Mr Ali Jamal Jawad","name_elements":{"forename":"Ali","middle_name":"Jamal","surname":"Jawad","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14743118","data":{"address":{"address_line_1":"Montrose Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6ZZ","premises":"Chelmsford Delivery Office"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"77b3107c92bca1031791c8760a9e5e7430744ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/14743118/persons-with-significant-control/individual/uow2gIYRGc30lI_28F331wzp0QA"},"name":"Mr Mihai-Alexandru Fasie","name_elements":{"forename":"Mihai-Alexandru","surname":"Fasie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11315549","data":{"address":{"address_line_1":"Compton Crescent","country":"United Kingdom","locality":"London","postal_code":"W4 3JA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"2151835d18e077ca3bf3126563a32f078a58f794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11315549/persons-with-significant-control/individual/-_A0QQrsoYSFR1LK9EMmqVl8uCI"},"name":"Mr Benjamin John Lakin","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Lakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"14743298","data":{"address":{"address_line_1":"Frankland Road","address_line_2":"Blagrove","country":"England","locality":"Swindon","postal_code":"SN5 8YZ","premises":"Anchor Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"db71a0e04e397732d0a775830df75815088f4e7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"COMPLETE ACCOUNTING SERVICES ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Seyed Amir Alizadeh Tabatabai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743298/persons-with-significant-control/individual/GQuSgReEB0glFnibsVVS-0ru6PE"},"name":"Mr Amir Tabatabai","name_elements":{"forename":"Amir","surname":"Tabatabai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11316289","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"d2a61925e7fade851f4ebd59725bdbae804cac17","kind":"individual-person-with-significant-control","links":{"self":"/company/11316289/persons-with-significant-control/individual/RJ16X3Bf8Ny0_UN22Y8_K1LmDrs"},"name":"Miss Caroline Margaret Christina Proctor","name_elements":{"forename":"Caroline","middle_name":"Margaret Christina","surname":"Proctor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"SC762998","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G41 1PJ","premises":"298-300 Maxwell Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"0301d0e1008b60306600b7c2206220dc224acaa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2025-04-09T00:00:00Z","preferred_name":"MOHAMMED QASIM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762998/persons-with-significant-control/individual/5nnwqFSIoydfcCmBj1iXeo3FfWo"},"name":"Mr Mohammed Qasim","name_elements":{"forename":"Mohammed","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743758","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c7f1e7017c0ffbd98718dab106be71bea56db452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743758/persons-with-significant-control/individual/teNzDjDGCp4G3tdwSLH1c3GPj0c"},"name":"Mr Adam Oliver France","name_elements":{"forename":"Adam","middle_name":"Oliver","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-20"}}
{"company_number":"10679429","data":{"address":{"country":"England","locality":"Weybridge","postal_code":"KT13 9RP","premises":"Flat 8, 33 Oatlands Chase","region":"Surrey"},"ceased_on":"2017-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8d563c41556c2bca6bdc92dc34fd997074b2f24d","kind":"individual-person-with-significant-control","links":{"self":"/company/10679429/persons-with-significant-control/individual/-8so0HyM_sUDBiVVUrgrzdAFgQk"},"name":"Mr Neville Ian Millin","name_elements":{"forename":"Neville","middle_name":"Ian","surname":"Millin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"11318839","data":{"address":{"address_line_1":"Mountfield","country":"England","locality":"Robertsbridge","postal_code":"TN32 5JU","premises":"1castlefarm Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f9ddbcf4cec943efeb0fdb6e5eb787a5e95316f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318839/persons-with-significant-control/individual/bCjk1Mo4BDHQT4DyhzpKnyo4LH4"},"name":"Mr Shaun James Gibson","name_elements":{"forename":"Shaun","middle_name":"James","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11319529","data":{"address":{"address_line_1":"Beamsley View","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9DA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"873ce8b8e56837bfa306c43581d99b356c312396","kind":"individual-person-with-significant-control","links":{"self":"/company/11319529/persons-with-significant-control/individual/0ls0YN-jLIohHlU9hwtToKMB8H0"},"name":"Mrs Lisa Hurst","name_elements":{"forename":"Lisa","surname":"Hurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11293049","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"04d1b15e8df5fe8d18e3cf22c115311642cdfb22","kind":"individual-person-with-significant-control","links":{"self":"/company/11293049/persons-with-significant-control/individual/KLm6PX_3xYpQAL7IZUETGYYbFvw"},"name":"Miss Emma Bruce","name_elements":{"forename":"Emma","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14743208","data":{"address":{"address_line_1":"Tower Road","address_line_2":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5BZ","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a76e9fddef8ea5b0237f29b6db250b4679992936","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743208/persons-with-significant-control/individual/lppQvaRsfKX1d1M8R2c3h9_WOv8"},"name":"Mr Mohamed Musa","name_elements":{"forename":"Mohamed","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"10075759","data":{"address":{"address_line_1":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6GP","premises":"23 Highworth Way","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1886c5f2299dfac79cfad79383118410bd975932","kind":"individual-person-with-significant-control","links":{"self":"/company/10075759/persons-with-significant-control/individual/cNtTv0NvQAZDnNbtftpAQXVMl0w"},"name":"Mr Wai-Fung Kuet","name_elements":{"forename":"Wai-Fung","surname":"Kuet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"14743418","data":{"address":{"address_line_1":"Unaldi","address_line_2":"Kosova","country":"Turkey","locality":"Selcuklu","postal_code":"42250","premises":"13/52"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2000},"etag":"6ca6402c392273cb6772c575a4627d536dcd6be2","kind":"individual-person-with-significant-control","links":{"self":"/company/14743418/persons-with-significant-control/individual/c8LSSZf5BEt92RLWEb9OpRR9z9Y"},"name":"Sir Recep Aydin","name_elements":{"forename":"Recep","surname":"Aydin","title":"Sir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11317039","data":{"address":{"address_line_1":"84-86 Rushey Green","country":"United Kingdom","locality":"London","postal_code":"SE6 4HW","premises":"Duke House"},"ceased_on":"2020-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"9cd6111787355160b9f7a442bddbacf202e272d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11317039/persons-with-significant-control/individual/VJ-5r3MhUiEP_UYzEjpnRkXAick"},"name":"Mr Christopher Lascelles Hamilton","name_elements":{"forename":"Christopher","middle_name":"Lascelles","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11317079","data":{"address":{"address_line_1":"Windsor House","address_line_2":"King Edward Place","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2RM","premises":"5","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"efc7616c3fd9740c50beafa895ec184ab6ef6adc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11317079/persons-with-significant-control/individual/0nVdtKGLwywXolOgxpJYivt3nN0"},"name":"Mr Ashley Scott Baxter","name_elements":{"forename":"Ashley","middle_name":"Scott","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14744098","data":{"address":{"address_line_1":"Merridale Street West","country":"England","locality":"Wolverhampton","postal_code":"WV3 0RW","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"620f39c7de3d5d8b2ceee2228629c19f4b84d45d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744098/persons-with-significant-control/individual/w7QZ2ozAShgmTJNnqKwRXwyop1c"},"name":"Mr Stefan Moroianu","name_elements":{"forename":"Stefan","surname":"Moroianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744698","data":{"address":{"address_line_1":"9 Maydeb Court Whalebone Lane South","country":"England","locality":"Romford","postal_code":"RM6 6HR","premises":"9 Maydeb"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"8fa966f9953e39281f3e6691958fb923ea5090f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14744698/persons-with-significant-control/individual/LjUmPt_NgSe4SQHVSsSk9lYZzEQ"},"name":"Mr Nabeel Khurshid","name_elements":{"forename":"Nabeel","surname":"Khurshid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744858","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 7JX","premises":"40","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"265369621fed7006c6b35136e8da234b26f60a24","kind":"individual-person-with-significant-control","links":{"self":"/company/14744858/persons-with-significant-control/individual/O_jweQtgwVYIXzmmmYEbVRPQQKw"},"name":"Lorraine Agnes Lane","name_elements":{"forename":"Lorraine","middle_name":"Agnes","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"10040239","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"70"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"98156da917bfc297c614cb2824eb1e949c40eda7","kind":"individual-person-with-significant-control","links":{"self":"/company/10040239/persons-with-significant-control/individual/XgMcTPfxoOBl3TxGCS28c94blro"},"name":"Mr David Norman Harling","name_elements":{"forename":"David","middle_name":"Norman","surname":"Harling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"14745718","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Saffron Walden","postal_code":"CB10 1HQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1910acc69a7544d0dfd3d5daca4fbf75f99ed0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745718/persons-with-significant-control/individual/qoHNryaWxby2U4z0e7N8qJlQRpE"},"name":"Mrs Mary Cecilia Ampah","name_elements":{"forename":"Mary","middle_name":"Cecilia","surname":"Ampah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"11321649","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL1 8SU","premises":"14 North Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"5506bdf22369142336a3d606697ae8ef4c3157d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11321649/persons-with-significant-control/individual/nzUllGHETNFUPzN9pD6Xb2jmQ48"},"name":"Mr Kamaal Aquil Quraishy","name_elements":{"forename":"Kamaal","middle_name":"Aquil","surname":"Quraishy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"09555889","data":{"address":{"address_line_1":"4 Denbigh Close","country":"England","locality":"London","postal_code":"W11 2QH","premises":"4 Denbigh Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"234554a1e09509b22ab81228eaeb5b6890c22f54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555889/persons-with-significant-control/individual/inpFXA4fPLXPNNf0l3ecF1BpY_o"},"name":"Mr Patrick Jacques Paul Ugeux","name_elements":{"forename":"Patrick","middle_name":"Jacques Paul","surname":"Ugeux","title":"Mr"},"nationality":"Belgian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11323979","data":{"address":{"address_line_1":"Combwell Crescent","country":"United Kingdom","locality":"London","postal_code":"SE2 9LZ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"3bde95037a6050579eb6a8583b72be7b31a292ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11323979/persons-with-significant-control/individual/XaqtioumUoWeD5GWMLcIfytwKMw"},"name":"Musiliyu Aremu Bankole","name_elements":{"forename":"Musiliyu","middle_name":"Aremu","surname":"Bankole"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11325129","data":{"address":{"address_line_1":"Ely Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6LN","premises":"57","region":"Warks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"20dd28bd6bb10952675086a4b3bc9602bba5d94c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325129/persons-with-significant-control/individual/96DBi2sd4lrEUjsCH98s9i0LfmI"},"name":"Mrs Jemma Bonner","name_elements":{"forename":"Jemma","surname":"Bonner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325839","data":{"address":{"address_line_1":"The Copse","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2TA","premises":"66","region":"Hertfordshire"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0397c32067491978279443d3d1f0584c49f43694","kind":"individual-person-with-significant-control","links":{"self":"/company/11325839/persons-with-significant-control/individual/cialbqPnN0yjNkyWF1RfAwmj15c"},"name":"Mrs Jacqueline Colfer","name_elements":{"forename":"Jacqueline","surname":"Colfer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"13470168","data":{"address":{"address_line_1":"Luxborough","country":"United Kingdom","locality":"Watchet","postal_code":"TA23 0SN","premises":"Newcombe Farm","region":"Somerset"},"etag":"fef062eb521d8309d158fbb88b4078713db728d9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Holding Company","place_registered":"England/Wales","registration_number":"13842116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13470168/persons-with-significant-control/corporate-entity/K_DUFM9upfzNTPCgKtnOSJb6Xms"},"name":"Gjw Holdings (Sw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-26"}}
{"company_number":"14745138","data":{"address":{"address_line_1":"North Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6XU","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"cdaba960580fe00c1f48e12feadfcbc87adb51d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745138/persons-with-significant-control/individual/IlAk3dWaRrFAZpJfVIOW7yG1gbU"},"name":"Mr Edward Owusu Sekyere","name_elements":{"forename":"Edward","middle_name":"Owusu","surname":"Sekyere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14745768","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2eb9c427eaab0f01391a6e10a7de7c7788a9c307","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Joseph David Mills"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745768/persons-with-significant-control/individual/sYlIR12vxj92-DPxQxetzlow1AY"},"name":"Dr Joseph David Mills","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Mills","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14745908","data":{"address":{"address_line_1":"Florence Road","country":"United Kingdom","locality":"London","postal_code":"E6 1DZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"474f9372ace2435735edb0819f9a3343897e4b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14745908/persons-with-significant-control/individual/PKBa_YeTrxrQWZQkdfgYXEMtf54"},"name":"Shahida Khan","name_elements":{"forename":"Shahida","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"NI652559","data":{"address":{"address_line_1":"Blue Road","country":"Northern Ireland","locality":"Gilford","postal_code":"BT63 6EF","premises":"30","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"be5e8de775feda5f1f4a6ff2433e15f95eee402d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652559/persons-with-significant-control/individual/X7xxcjQcPSZV_fSNkyA5tHyMYV0"},"name":"Mr Timothy Mark Hobbs","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324699","data":{"address":{"address_line_1":"Oakmead","country":"England","locality":"Tonbridge","postal_code":"TN10 3HN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"6748a505a654aae4c777eee3cfa031f74479af89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324699/persons-with-significant-control/individual/QlFadBY8vTm2IWVIc4w6rmJTU_A"},"name":"Miss Marina Milenova Porozhanova","name_elements":{"forename":"Marina","middle_name":"Milenova","surname":"Porozhanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11325139","data":{"address":{"address_line_1":"Lovers Lane","address_line_2":"Hookgate","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 4QH","premises":"Nuthall Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ff8fd0936c77f38cba720305d5c069978957daba","kind":"individual-person-with-significant-control","links":{"self":"/company/11325139/persons-with-significant-control/individual/1zKRgJ4k5GKbkRvCn-bHlg2HKvQ"},"name":"Mr Robin James Mclaren","name_elements":{"forename":"Robin","middle_name":"James","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11319989","data":{"address":{"country":"England","locality":"London","postal_code":"SW18 3QU","premises":"172 Tranmere Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"aa1958215c316d971309434f9a434c908c4e9231","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319989/persons-with-significant-control/individual/pwQrhuA2SYn0RgJ3HMpcUlZLTpU"},"name":"Mr Billy Cockerton","name_elements":{"forename":"Billy","surname":"Cockerton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"14745138","data":{"address":{"address_line_1":"North Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6XU","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"045b9acc4f2e129dee1958f2bd2b1a699c400d12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745138/persons-with-significant-control/individual/iMRi60TsWn45o1MjeUQ5WQ__qg4"},"name":"Mrs Monica Dankwah","name_elements":{"forename":"Monica","surname":"Dankwah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"SC594899","data":{"address":{"address_line_1":"Westpark Court","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7GJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"acf9569bb15ed441c2a0a56b08fa68dd3c5e80cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594899/persons-with-significant-control/individual/AqUBpfZt2-j8TYajpN3crdhxBQ0"},"name":"Mrs Fahrat Akram","name_elements":{"forename":"Fahrat","surname":"Akram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321659","data":{"address":{"address_line_1":"Kenmore Close","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 3JG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"75d4b67b3bb1b1552c45bd032a525f3fa7a2c1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11321659/persons-with-significant-control/individual/ZR_DjxvgYzGhBkCGHujf0UD74sY"},"name":"Mr Richard Hoberman","name_elements":{"forename":"Richard","surname":"Hoberman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"NI652559","data":{"address":{"address_line_1":"Blue Road","country":"Northern Ireland","locality":"Gilford","postal_code":"BT63 6EF","premises":"30","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"73ad00334a8e367ced1f2647a38152320a1de0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652559/persons-with-significant-control/individual/GAzDD0I7KHOeTCpaul0yLcxPS-M"},"name":"Mr Shaun O'Donovan","name_elements":{"forename":"Shaun","surname":"O'Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324699","data":{"address":{"address_line_1":"Oakmead","country":"England","locality":"Tonbridge","postal_code":"TN10 3HN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7afb6d6718e57893427d53fc92dbaf4ae63db125","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324699/persons-with-significant-control/individual/e257QI921_w0t2huttI9eKZzbaA"},"name":"Mr Veselin Georgiev Vasilev","name_elements":{"forename":"Veselin","middle_name":"Georgiev","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"10732049","data":{"address":{"address_line_1":"Beechwood House","address_line_2":"Beech Avenue Cattedown","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0QQ","premises":"Unit 4","region":"Devon"},"ceased_on":"2020-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"dc7c9410895274c67365bf406b0a2449692c63ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10732049/persons-with-significant-control/individual/RMvucD8QGSvYemMAA-6nJ2hVu-U"},"name":"Mrs Adele Therese Body","name_elements":{"forename":"Adele","middle_name":"Therese","surname":"Body","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"14744938","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"e3155d06f681ce963a8be06e4385b622fff00e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744938/persons-with-significant-control/individual/w6pekMluPwBSK-LelJ3Mcgl6pjA"},"name":"Rubina Iqbal","name_elements":{"forename":"Rubina","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11320659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"77d380736b8917acc60d147bb12b6a111c56ae5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11320659/persons-with-significant-control/individual/9OadROFQpF_xq-fQSO04Dw7xcro"},"name":"Miss Rebecca Louise Hawkes","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Hawkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14745818","data":{"address":{"address_line_1":"Chase Road A Block 2nd Floor","address_line_2":"Unit 160","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"ceased_on":"2023-03-21","country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1992},"etag":"e8451a10a31a0702101c53b89ccc191d766ad4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14745818/persons-with-significant-control/individual/5hL1ukbrtd7e7vwzteAWZh7fw8c"},"name":"Mr Vedat Yollug","name_elements":{"forename":"Vedat","surname":"Yollug","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745958","data":{"address":{"address_line_1":"Huntingfield Road","country":"England","locality":"London","postal_code":"SW15 5ET","premises":"102"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"bb0e001c85da9d78d38359c36f45471797af58e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14745958/persons-with-significant-control/individual/CC4OZr0MOEEBjorZwvmv9ChIM5c"},"name":"Mr Akli Berkemel","name_elements":{"forename":"Akli","surname":"Berkemel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11322469","data":{"address":{"address_line_1":"Millway","country":"England","locality":"London","postal_code":"NW7 3QT","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3ee281361f2e40a3331e6785a10d1d6185afcd70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322469/persons-with-significant-control/individual/GS7VBr3Q3b_uwxgaZG0QbP-O4uw"},"name":"Mr Darren Skinner","name_elements":{"forename":"Darren","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324869","data":{"address":{"address_line_1":"Albert Avenue","country":"United Kingdom","locality":"Newport","postal_code":"NP19 8FF","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"c867407c8437dcf5e07f050af394516e00dde4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11324869/persons-with-significant-control/individual/w3yHOKLpPKaiNQpWfE2iLTfzaJw"},"name":"Mr Placide Jamain Mbanzu","name_elements":{"forename":"Placide","middle_name":"Jamain","surname":"Mbanzu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11325179","data":{"address":{"address_line_1":"Penny Bridge","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 7QU","premises":"3 Ellis Wood","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"262f20ad546c56da2d03b61932ae16191988376b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325179/persons-with-significant-control/individual/kI1KNbTcvkyyN_cRjiXxRkuLGc0"},"name":"Mr Adam Benedict Bruce Cowley","name_elements":{"forename":"Adam","middle_name":"Benedict Bruce","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"11319599","data":{"address":{"country":"England","locality":"Cheltenham","postal_code":"GL51 8NG","premises":"95 Gloucester Road"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"05ef79fe8822860963e1263e1427f6affde1c2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11319599/persons-with-significant-control/individual/FBCugRXBU1AdLYhyogcUFiMjLY4"},"name":"Mr Saleh Ahmod","name_elements":{"forename":"Saleh","surname":"Ahmod","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"14745028","data":{"address":{"address_line_1":"Bethesda Street","address_line_2":"Upper Basildon","country":"England","locality":"Reading","postal_code":"RG8 8NU","premises":"High View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"7a6687cc35ca20b254e49a76e9de5c911e1e19a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745028/persons-with-significant-control/individual/giFa9sLhNGHXmf2Ubt2ukuDncC8"},"name":"Mr Jason Carl Wakelam","name_elements":{"forename":"Jason","middle_name":"Carl","surname":"Wakelam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"11320669","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1a8ad6a6e1c5b26da20d0e91e3f05b0044f41b07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"PAUL BEECH AND COMPANY LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Andrew David Rigby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320669/persons-with-significant-control/individual/mHkRzui9yIqa3FuITxAnyYv-djo"},"name":"Mr Andrew David Rigby","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"10567498","data":{"address":{"address_line_1":"Wellhouse Lane","country":"England","locality":"Barnet","postal_code":"EN5 3DP","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"33bccc4c852da1420409e70d12415a6db34b2df5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10567498/persons-with-significant-control/individual/5ubn9euVE6VOrDVALSYC6_ltaJA"},"name":"Mrs Radhiya Abiola Oguja","name_elements":{"forename":"Radhiya","middle_name":"Abiola","surname":"Oguja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"07605479","data":{"address":{"address_line_1":"Missenden Acres","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2RE","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"eb4ddfb20b41ff343f2795a55682ba93c3ae7680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07605479/persons-with-significant-control/individual/iFnC_aw2f8Cnb5btQvFmP_6Y_PM"},"name":"Mrs Fiona Hodgkins","name_elements":{"forename":"Fiona","surname":"Hodgkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09074799","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"27b8f000ffaff8c5bd1258e56252aea3f266e1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09074799/persons-with-significant-control/individual/1DYGiYoNdu6nvTH3oUX09qsfCjA"},"name":"Mrs Nicola Savill","name_elements":{"forename":"Nicola","surname":"Savill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11325129","data":{"address":{"address_line_1":"Ely Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6LN","premises":"57","region":"Warks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"af40da330217e111b87d72edea45997d3da9dac8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325129/persons-with-significant-control/individual/Ng0Xw8ZjF6RYQhOW4a2IZA4TcFQ"},"name":"Mr Ashley Bonner","name_elements":{"forename":"Ashley","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325359","data":{"address":{"address_line_1":"Hydes Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0DH","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"12f26e7f91b8fdb60338e18c38ba0b82b8559619","kind":"individual-person-with-significant-control","links":{"self":"/company/11325359/persons-with-significant-control/individual/GAK2OfDKk73ZXTcnGSr3gmoodnM"},"name":"Mr Kaihan Ahmad Amiri","name_elements":{"forename":"Kaihan","middle_name":"Ahmad","surname":"Amiri","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11319549","data":{"address":{"address_line_1":"Northwood","country":"England","locality":"Middlesex","postal_code":"HA6 2PX","premises":"27a Green Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"53775e15f3263ff653e18fa744b9a92b392c6847","kind":"individual-person-with-significant-control","links":{"self":"/company/11319549/persons-with-significant-control/individual/wAYUxR52J96nYYwa8Vt2yPiwLfM"},"name":"Miss Shama Shah","name_elements":{"forename":"Shama","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"10727419","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1979},"etag":"7ab11484de3c68b6718a7e4a3c2f4e88a42001b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10727419/persons-with-significant-control/individual/h199ubjbXElpRVeIogKwn01hloY"},"name":"Myrna Ecleo","name_elements":{"forename":"Myrna","surname":"Ecleo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"14745718","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1ece689b8fb2cb8a99afcb9b8b69647e84ea9067","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745718/persons-with-significant-control/individual/kXt-itYulhEj8YOcchRV7Wn8gfg"},"name":"Mr Jan Stanislaw Scibor-Kaminski","name_elements":{"forename":"Jan","middle_name":"Stanislaw","surname":"Scibor-Kaminski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-21"}}
{"company_number":"11321449","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9LA","premises":"New Forest Enterprise Centre, Chapel Lane, Totton","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"5296a471297859a444c3017596740eaaa7e7ebb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321449/persons-with-significant-control/individual/3O4dLIdWf7s7A1SyID6oHY3Zonw"},"name":"Mrs Kerrie-Ann Michelle Sleep","name_elements":{"forename":"Kerrie-Ann","middle_name":"Michelle","surname":"Sleep","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"06826399","data":{"address":{"address_line_1":"Lyneal Lane","address_line_2":"Welshampton","country":"United Kingdom","locality":"Ellesmere","postal_code":"SY12 0PQ","premises":"Tumai","region":"Shropshire"},"ceased_on":"2022-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"c6665e42768e9b7ee8f8b5c48c395e541d98b471","kind":"individual-person-with-significant-control","links":{"self":"/company/06826399/persons-with-significant-control/individual/bS1GQZJ-Nmw69jmzeEUjmAy-TLM"},"name":"Mrs Karen Margaret Haynes","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11323949","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"London","postal_code":"E17 8QR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c76c0fbaf599b1e04a6c5b9a5338aa54a9832c8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"MOHAMMAD MAHMOOD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"MOHAMMED BASHIR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323949/persons-with-significant-control/individual/YZCK5ppB-VPON1Ft6EmWhfp6ntA"},"name":"Mr Mohammed Bashir","name_elements":{"forename":"Mohammed","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"01718759","data":{"address":{"address_line_1":"Kelbrook","country":"United Kingdom","locality":"Barnoldswick","postal_code":"BB18 6TZ","premises":"22 Waterloo Road","region":"Lancashire"},"country_of_residence":"England And Wales","date_of_birth":{"month":1,"year":1979},"etag":"6a7d5801434b3e574f76e34da203e8a784124c61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"David Alexander Buchanan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01718759/persons-with-significant-control/individual/neC9y7V8hO5q8aly2BvjhA36y0Y"},"name":"Mr David Alexander Buchanan","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"08954349","data":{"address":{"address_line_1":"Worthing","country":"England","locality":"West Sussex","postal_code":"BN11 2QN","premises":"23 Mansfield Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e79bb8b06a003d43f213c212e9da21c30ac285e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08954349/persons-with-significant-control/individual/98rU62_ogTSlLXVuDx-IaBfXnjo"},"name":"Marilou Pabro Orias","name_elements":{"forename":"Marilou","middle_name":"Pabro","surname":"Orias"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-21"}}
{"company_number":"09830129","data":{"address":{"address_line_1":"Church Street","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor  Fairclough House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"cb0d6c64d5dae090566596ce3ab4edbc43bc1c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09830129/persons-with-significant-control/individual/SQckG2uZZeIy4J5dKfnWrnkiANE"},"name":"Mr Jidhin Jose John","name_elements":{"forename":"Jidhin","middle_name":"Jose","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-18"}}
{"company_number":"14745708","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1994},"etag":"855c793dde9d493421faf690bd429993d0c929eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14745708/persons-with-significant-control/individual/E_cP7DbBoaadh4jUf1Ud_mfmVZc"},"name":"Mr Hassan Mohamed Hassan Abouzaid","name_elements":{"forename":"Hassan","surname":"Mohamed Hassan Abouzaid","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11321069","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15 Newland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"c8e31c91a9e23a4618756f7c9562f4b7355490aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11321069/persons-with-significant-control/individual/R__y6lfsYvnDHDvEAkv7mNj8kwk"},"name":"Mr Patrick Hugh Daniels","name_elements":{"forename":"Patrick","middle_name":"Hugh","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11321679","data":{"address":{"address_line_1":"Minster Road","address_line_2":"Moston","country":"England","locality":"Manchester","postal_code":"M9 4QE","premises":"23"},"ceased_on":"2019-10-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e110d4295afbc68ea8cc5a0479fd09f0123786cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11321679/persons-with-significant-control/individual/eVfT9kXBXqOlL477KB_NKG6jrOQ"},"name":"Mr Ebenezer Olalekan Adeosun","name_elements":{"forename":"Ebenezer","middle_name":"Olalekan","surname":"Adeosun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-20"}}
{"company_number":"11322489","data":{"address":{"address_line_1":"Leasowe Gardens","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 3SY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"5aac5130e141454522275ca7cd07f26a788c8f23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322489/persons-with-significant-control/individual/EHposDWm_geZyNJON-CyYJqhgEU"},"name":"Mr Steven Blackwood","name_elements":{"forename":"Steven","surname":"Blackwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-04-23"}}
{"company_number":"09597189","data":{"address":{"address_line_1":"Suite 1025","country":"United States","locality":"Austin","postal_code":"TX 78701","premises":"515 Congress Ave"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1983},"etag":"e8a04522064c96168989a1b381c714b985b0fdaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597189/persons-with-significant-control/individual/z3e1KItndxLUzOu67qbP4QdKivU"},"name":"Grant Passmore","name_elements":{"forename":"Grant","surname":"Passmore"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11325199","data":{"address":{"address_line_1":"Glyn Road","country":"United Kingdom","locality":"London","postal_code":"E5 0JD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"828f27dae52658491c29138fdb946286190a5f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11325199/persons-with-significant-control/individual/0w6d8tpd2EJA2Nqhbq_uH-0UN9E"},"name":"Elena Stizza","name_elements":{"forename":"Elena","surname":"Stizza"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"08522718","data":{"address":{"address_line_1":"118-120 Lockwood Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3QX","premises":"Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"5980fc48fc1902e658bc3164ee3ed16366d4cc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08522718/persons-with-significant-control/individual/u-RLEEqtGLjrvIOkjuhoTTmuWX8"},"name":"Ms Jacqueline Gaile","name_elements":{"forename":"Jacqueline","surname":"Gaile","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11320659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ffdc6e5c549e48e2c667bfb1cb39e626e46d9cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11320659/persons-with-significant-control/individual/ro04gaTBLBbOc_fylTt5vABB1Hw"},"name":"Mrs Carey Michele Fitzgerald","name_elements":{"forename":"Carey","middle_name":"Michele","surname":"Fitzgerald","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14745858","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0AA","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"204f167791e7cdb09750b884358781852a82109b","kind":"individual-person-with-significant-control","links":{"self":"/company/14745858/persons-with-significant-control/individual/74k7m3sGZHeFSUn0uUGvLOGjV90"},"name":"Mr Ethan Zorbas","name_elements":{"forename":"Ethan","surname":"Zorbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11321689","data":{"address":{"address_line_1":"30 The Circus","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2EU","premises":"Top Floor Apartment","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"84cf71d9eca2a474fbd071d452559aae9b95f6ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321689/persons-with-significant-control/individual/LXEyHlH-BJ7vmaqCtyVEsUmLcc8"},"name":"Mrs Hana Whittington","name_elements":{"forename":"Hana","surname":"Whittington","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11322949","data":{"address":{"address_line_1":"Sherwood Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 6DP","premises":"Challenge House"},"ceased_on":"2019-11-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"26e29fd0eaccf6ca41cc1677503f5d71dc368e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11322949/persons-with-significant-control/individual/dcgV3ZV5auzm42_HIkJEy78NzvU"},"name":"Ms Ravinder Kaur Rahal","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Rahal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324939","data":{"address":{"address_line_1":"Dunnock Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8EN","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"bf1cf329c7b4d0be46a23a2aea71f343f32e9298","kind":"individual-person-with-significant-control","links":{"self":"/company/11324939/persons-with-significant-control/individual/0w3skmJDyvR6jR1nLMRfC3QzXOM"},"name":"Mr Senchu Joseph","name_elements":{"forename":"Senchu","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325219","data":{"address":{"address_line_1":"Highgate Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8EA","premises":"Unit 5 Highgate Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d197b2971f27be6cb176248cd232b69ad32a7981","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325219/persons-with-significant-control/individual/YklBXzUtun_XncX9vUfZmqfIc1E"},"name":"Mr Mohammed Zubear","name_elements":{"forename":"Mohammed","surname":"Zubear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"06896359","data":{"address":{"address_line_1":"Gorst Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 6LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b0822242c1f3744f64da99d69ba2babb44a2f922","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"SAI ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Ashish Hirani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896359/persons-with-significant-control/individual/z5zChXCLa5IdGgr1H-LQos7De_I"},"name":"Mr Ashish Hirani","name_elements":{"forename":"Ashish","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11493608","data":{"address":{"address_line_1":"More Park House Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Parkins Accountants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"67dccdbff83eaae680b15bb4835e03eea9b2ccd1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"PARKINS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Mark Wall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493608/persons-with-significant-control/individual/aiFUBQK_-n93K2boxWKQLJecDjA"},"name":"Mr Mark Wall","name_elements":{"forename":"Mark","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"11321069","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15 Newland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5d4aed8ed2b3a7dae424b2ae5d87a9c7ea41e23b","kind":"individual-person-with-significant-control","links":{"self":"/company/11321069/persons-with-significant-control/individual/VmfcE6G5oBAjk6EE1tCOwkS9pZg"},"name":"Mrs Lorraine Daniels","name_elements":{"forename":"Lorraine","surname":"Daniels","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11321689","data":{"address":{"address_line_1":"30 The Circus","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2EU","premises":"Top Floor Apartment","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ad37127530a398572123320d21fdbdafb75e2026","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321689/persons-with-significant-control/individual/402xHoUzj2v2adi-KW1BqyVPYB0"},"name":"Mr Marcus Paul Whittington","name_elements":{"forename":"Marcus","middle_name":"Paul","surname":"Whittington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"10829919","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30","region":"Warwickshire"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1971},"etag":"445e24ba7f20cf51c66ffde4b3b7b056de6fa34c","kind":"individual-person-with-significant-control","links":{"self":"/company/10829919/persons-with-significant-control/individual/y-gU0TzR-ZVVS0U4esrQ5CZxY2c"},"name":"Miss Rhoan Wilson","name_elements":{"forename":"Rhoan","surname":"Wilson","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11324989","data":{"address":{"address_line_1":"Exchange Walk","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AD","premises":"43, Postmasters Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b016984aad18ce5b4c552ce1ebc7aea517363fce","kind":"individual-person-with-significant-control","links":{"self":"/company/11324989/persons-with-significant-control/individual/HwzZF-bBazyMiKYJGduDnwElBL8"},"name":"Mr Pradeep Khanduja","name_elements":{"forename":"Pradeep","surname":"Khanduja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"11325289","data":{"address":{"address_line_1":"Claremont Avenue","country":"England","locality":"Camberley","postal_code":"GU15 2DR","premises":"Tylney House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"fd312927c7e466f77bd6dd5e3faec353479a73fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325289/persons-with-significant-control/individual/wyVpkdquH2iJVOPtLx9Xfolzn0k"},"name":"Mr Nigel Milton-Tomkins","name_elements":{"forename":"Nigel","surname":"Milton-Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14744778","data":{"address":{"address_line_1":"Colvestone Crescent","country":"England","locality":"London","postal_code":"E8 2LH","premises":"56a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"066fd4e4480303591c38edee88ec2156c540ca6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744778/persons-with-significant-control/individual/cTEw991ghbmM-7RZJ7_9j_ORfls"},"name":"Mr Oliver Trampleasure","name_elements":{"forename":"Oliver","surname":"Trampleasure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744948","data":{"address":{"address_line_1":"Shallow Water San Antinio Tx","country":"United States","locality":"San Antinio","postal_code":"78233","premises":"4322"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1994},"etag":"2e8c92cb0603c4ce83924769415ef5a383b49dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14744948/persons-with-significant-control/individual/X1MN-ixGPxQ2iAUQzN-zXw_QTKw"},"name":"Miss Carmen Palominos","name_elements":{"forename":"Carmen","surname":"Palominos","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11320659","data":{"address":{"address_line_1":"Courtenay Road","country":"England","locality":"Woking","postal_code":"GU21 5HN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"629e946f7514fbb33f8a3b496ef7881cf7cbfde2","kind":"individual-person-with-significant-control","links":{"self":"/company/11320659/persons-with-significant-control/individual/4MNCHLpdziWbsgmgqDxan7g_e6Y"},"name":"Mr Aamar Dean Aslam","name_elements":{"forename":"Aamar","middle_name":"Dean","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14745898","data":{"address":{"address_line_1":"Loudoun Road","country":"England","locality":"London","postal_code":"NW8 0DL","premises":"55"},"etag":"364d27181fece2dce2dd9eb6808ddca34901fa33","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07805219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14745898/persons-with-significant-control/corporate-entity/7H2_a2-lFWClyDlGXwXcVYmgwfk"},"name":"Actualised Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"10137139","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Carshalton","postal_code":"SM5 2JZ","premises":"8"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"134f3d392d3b139179827f4917f4da73f2d62cca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10137139/persons-with-significant-control/individual/3Oey0dsY_txtauryJ796A6fp9XM"},"name":"Mr James Alexander Conal King","name_elements":{"forename":"James","middle_name":"Alexander Conal","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11323639","data":{"address":{"address_line_1":"Townley Street","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1AT","premises":"Units 1-2, Brookside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"be0f0cb5910e72a488370cd3cd5ef684fdaabd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11323639/persons-with-significant-control/individual/3T7eOyi8iwFmaRGxUhDypMyRX-k"},"name":"Mr Dean Christopher Anderson","name_elements":{"forename":"Dean","middle_name":"Christopher","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11324989","data":{"address":{"address_line_1":"Thirlmere","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 6UJ","premises":"3","region":"Cambridgeshire"},"ceased_on":"2018-07-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"79ddf861e69a31c238630a18f4aa84d78aacccd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11324989/persons-with-significant-control/individual/NGsU3Hwy9oV_YYVPqouJXqOcGOA"},"name":"Mr Subramanian Shanmugam","name_elements":{"forename":"Subramanian","surname":"Shanmugam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"11325299","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5aadd5217d541be48ace322fed5a8450b65a8595","kind":"individual-person-with-significant-control","links":{"self":"/company/11325299/persons-with-significant-control/individual/1dYBENNNuRUwSgUZd11haYLLR1U"},"name":"Mr Dhiren Pindoria","name_elements":{"forename":"Dhiren","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14657278","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6RD","premises":"365"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"29859e8f685eba89f84081ec6f83e595e9e92b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14657278/persons-with-significant-control/individual/4IdoaZK_7IDypZf4roRC__UrySI"},"name":"Mr Khari Brian Nichols","name_elements":{"forename":"Khari","middle_name":"Brian","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657448","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1999},"etag":"9c69e8607d2c45dd7040e55f02ae1e09b3e9e792","kind":"individual-person-with-significant-control","links":{"self":"/company/14657448/persons-with-significant-control/individual/o5IrNFRkFnNJhf70yL3tzQ6v-YQ"},"name":"Mr Eliasse Bekkouche","name_elements":{"forename":"Eliasse","surname":"Bekkouche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14657448","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1999},"etag":"48d8c1619c983ed0a4a9cf1c2e834b6105b42be2","kind":"individual-person-with-significant-control","links":{"self":"/company/14657448/persons-with-significant-control/individual/K4ZaA9wW2us7dTdvKsW7nZ_6jD4"},"name":"Mr Kassim Hassaine","name_elements":{"forename":"Kassim","surname":"Hassaine","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14657668","data":{"address":{"address_line_1":"Hosen Street","country":"Israel","locality":"Haifa","postal_code":"3249735","premises":"14"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1993},"etag":"f86b1139338a3ed5110fea1881eeebe4ab8cc055","kind":"individual-person-with-significant-control","links":{"self":"/company/14657668/persons-with-significant-control/individual/ZM48AEawxpLxsMN2G9xyARJgv6I"},"name":"Louren Affara","name_elements":{"forename":"Louren","surname":"Affara"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657798","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 9DT","premises":"47b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"84b062178782e48b2f802ca4a9e8bac4e2861556","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657798/persons-with-significant-control/individual/jYTNgnIL-QZQc2dgDWSzoMcBicQ"},"name":"Miss Amalia Diana Contreras Rios","name_elements":{"forename":"Amalia","middle_name":"Diana","surname":"Contreras Rios","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11801448","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Measham","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 7JD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a1cab73839d1b1f7e626001cb8fd40616fd7517e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"121 LOCAL ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Scott Paul Thompson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801448/persons-with-significant-control/individual/eYj-y7zByJEB4qn-_M0_YRpKxgg"},"name":"Mr Scott Paul Thompson","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"14075838","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M13 0NR","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"7019d9f98ea91b31311b2424e9b4d04fbdffc334","kind":"individual-person-with-significant-control","links":{"self":"/company/14075838/persons-with-significant-control/individual/c1WEefOdnFEyjw6QCxNyxMw9Aco"},"name":"Mr Faisal Karim","name_elements":{"forename":"Faisal","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14658198","data":{"address":{"address_line_1":"2 Sheraton Street","country":"England","locality":"London","postal_code":"W1F 8BH","premises":"2nd Floor Medius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1db94cff2905df2ff6306315570e3f0a5d527bf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658198/persons-with-significant-control/individual/Uyl7hUWFg2sKWvxXopA9R3l0BqA"},"name":"Mr Amir Abbas Azimi-Azad","name_elements":{"forename":"Amir","middle_name":"Abbas","surname":"Azimi-Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14658198","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"cff64a795ef1b7ce8f6b77d97629a1ae75174252","kind":"individual-person-with-significant-control","links":{"self":"/company/14658198/persons-with-significant-control/individual/Pr9s4OTNItjQ2ZMnyLNRFtFUWSA"},"name":"Mr Darren Anthony Cudner","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Cudner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14658198","data":{"address":{"address_line_1":"2 Sheraton Street","country":"England","locality":"London","postal_code":"W1F 8BH","premises":"2nd Floor Medius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"fb0364ffbc0718f8ece457d3286cdbcf856182aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658198/persons-with-significant-control/individual/02pZote9phnLJuZKATOBp1vomMU"},"name":"Mr Russell Peter Young","name_elements":{"forename":"Russell","middle_name":"Peter","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14658198","data":{"address":{"address_line_1":"2 Sheraton Street","country":"England","locality":"London","postal_code":"W1F 8BH","premises":"2nd Floor Medius House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b684374a495a6f7d651486c89aea24cb4e839d2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658198/persons-with-significant-control/individual/FZHKWdBbikN3tQ8EYS6eOVOJObs"},"name":"Mr James Robson","name_elements":{"forename":"James","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"11808458","data":{"address":{"address_line_1":"Buck Way","address_line_2":"Broadbridge Heath","country":"England","locality":"Horsham","postal_code":"RH12 3UH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9ed8c13882e771e9f15bb5fc70a7faee072f7268","kind":"individual-person-with-significant-control","links":{"self":"/company/11808458/persons-with-significant-control/individual/5oC50J5U6alx3wLfWrxONN48-gw"},"name":"Emma Catherine Nicholas","name_elements":{"forename":"Emma","middle_name":"Catherine","surname":"Nicholas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14658928","data":{"address":{"address_line_1":"Lacock Gardens","country":"England","locality":"Maidstone","postal_code":"ME15 6GS","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"4d37f6a1a75f14c584fe498871213cc2946876a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"TAXATIONMADESIMPLE LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"La'mar Listiel Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658928/persons-with-significant-control/individual/8DVuSACexqIzVPwqM0zMfa2ktNM"},"name":"Mr La'Mar Morgan","name_elements":{"forename":"La'Mar","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658978","data":{"address":{"address_line_1":"Eriswell Hall Barns","country":"United Kingdom","locality":"Eriswell","postal_code":"IP27 9AH","premises":"2c","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"eed11686c78de6457df3f282b8d3ad5ac1282e13","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658978/persons-with-significant-control/individual/86MVlsKXNuVOqXmUexb0CRpahAY"},"name":"Mr Daniel Kevin Marston","name_elements":{"forename":"Daniel","middle_name":"Kevin","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14658988","data":{"address":{"address_line_1":"Brue Avenue","country":"England","locality":"Bridgwater","postal_code":"TA6 5LT","premises":"Unit 5"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"75af2070979d87ab5dc784dfe195690d014d50fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14658988/persons-with-significant-control/individual/-bSuq2QnrbBTpxzrRYwmBbTG3oo"},"name":"Mr Aaron Lewis James Wicks","name_elements":{"forename":"Aaron","middle_name":"Lewis James","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659898","data":{"address":{"address_line_1":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0HQ","premises":"93 Crayford Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0233f6b9c6df88fd045cadb8ff7db99bef06fc32","kind":"individual-person-with-significant-control","links":{"self":"/company/14659898/persons-with-significant-control/individual/y9AtT5CtVCCZMT40rZsU_Vi9hvM"},"name":"Mr Jason Lee Roe","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14660018","data":{"address":{"address_line_1":"Woodyates Road","country":"England","locality":"London","postal_code":"SE12 9HP","premises":"23 Jasmin Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"522b4ff14f00c8a81bd15e74935cd099e9678d58","kind":"individual-person-with-significant-control","links":{"self":"/company/14660018/persons-with-significant-control/individual/WiVRQFgTwFBErv8QizhY79LjOsk"},"name":"Mr Viktor Dimitrov Georgiev","name_elements":{"forename":"Viktor","middle_name":"Dimitrov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14660028","data":{"address":{"address_line_1":"Forest House Lane","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3NU","premises":"74"},"etag":"284d00816950cb189b0033a4f1797c288fb6fbdb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14166416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14660028/persons-with-significant-control/corporate-entity/2ddT_Yw2wH3ToZYaHwDdIkmm4RM"},"name":"Cs Radford Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660028","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 2HF","premises":"39"},"etag":"6ceb9385ded6cccfad234e0c45bc6e8782f6043c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14170254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14660028/persons-with-significant-control/corporate-entity/LtgB3PzZ9h7Rw9juGlXfpqU2XPo"},"name":"Sparkenhoe Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660438","data":{"address":{"address_line_1":"Baytree Grove","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1LR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f42c670476b9ff540dfba56e2fc49e9d3e987885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660438/persons-with-significant-control/individual/K89np9HpOkg3mC_DqcvfjS8MLo8"},"name":"Mr Ryan Paul Davison","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14661118","data":{"address":{"address_line_1":"Shield Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1XX","premises":"82 King Charles Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"eef3ba8ed2852545be74bee96b686275381659a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14661118/persons-with-significant-control/individual/Ao2JNttUMFcdDtschFOHb1wBDxk"},"name":"Mr Malcolm Larkin","name_elements":{"forename":"Malcolm","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"OE026098","data":{"address":{"address_line_1":"# 12-02","country":"Singapore","locality":"Singapore","postal_code":"229808","premises":"99 Cairnhill Circle"},"date_of_birth":{"month":7,"year":1961},"etag":"e0fa99884883f2b526d92c9ab33ce24e98c821f5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026098/persons-with-significant-control/individual-beneficial-owner/URajizXXY5wfJmo1lWz0aC33m4E"},"name":"Ratan Jindal","name_elements":{"forename":"Ratan","surname":"Jindal"},"nationality":"Indian","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-04-12"}}
{"company_number":"OE026098","data":{"address":{"address_line_1":"Hilgrove Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4SL","premises":"36"},"etag":"260ccfd81576bb807f4f5a7c2425cfd3df1f945b","identification":{"country_registered":"Jersey","legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Limited By Shares","place_registered":"Jersey Financial Services Commission","registration_number":"25374"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026098/persons-with-significant-control/corporate-entity-beneficial-owner/kTDKAwMgEUP58P3pEQLWbLqfhzg"},"name":"Trident Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2019-04-12","principal_office_address":{"address_line_1":"Hilgrove Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4SL","premises":"36"}}}
{"company_number":"14661128","data":{"address":{"address_line_1":"Underhill Way","address_line_2":"Bishops Tachbrook","country":"England","locality":"Leamington Spa","postal_code":"CV33 9ST","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"60c03552eaf388f7cdc8fbeb79df02a0db200c37","kind":"individual-person-with-significant-control","links":{"self":"/company/14661128/persons-with-significant-control/individual/v_3gKZ2bsIjwR6_w5Kvz7qTB2Hs"},"name":"Dr Elizabeth Coakley","name_elements":{"forename":"Elizabeth","surname":"Coakley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661128","data":{"address":{"address_line_1":"Hawtin End","address_line_2":"Harbury","country":"England","locality":"Leamington Spa","postal_code":"CV33 9PT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"385bd8a59fc85538b5d0183f017f399068af3613","kind":"individual-person-with-significant-control","links":{"self":"/company/14661128/persons-with-significant-control/individual/QKiGwM-nQsxOl9NgsPpERObjCys"},"name":"Dr Victoria Grinstead","name_elements":{"forename":"Victoria","surname":"Grinstead","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11070398","data":{"address":{"address_line_1":"Old Gloucester St","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"67ef6261b91eac605c5615efc0cda8354daa6aca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14606487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11070398/persons-with-significant-control/corporate-entity/dxZRSBIbs8fHG8fbv3bQVJHlLbs"},"name":"Eriemo Freehold Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661428","data":{"address":{"address_line_1":"48 Morris Road","country":"England","locality":"London","postal_code":"E14 6NU","premises":"6 Patent House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4756a4401f283906db3b3dae213f901b267bb3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14661428/persons-with-significant-control/individual/x_wHjbau8KYcHhb7Bt0_sHhzFfw"},"name":"Helga Schmid","name_elements":{"forename":"Helga","surname":"Schmid"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661428","data":{"address":{"address_line_1":"48 Morris Road","country":"England","locality":"London","postal_code":"E14 6NU","premises":"6 Patent House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"134d56b00f19a1091ca7a7c8f8583acae2f04dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14661428/persons-with-significant-control/individual/FSpBewqGeZBO8xQCJyiLlGEw278"},"name":"Kevin Walker","name_elements":{"forename":"Kevin","surname":"Walker"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661868","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Woldingham","postal_code":"CR3 7DB","premises":"1 Marden Manor, 1 The Crescent","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"cc61f115553224eb75b7c932ac18c9c275bd79bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661868/persons-with-significant-control/individual/ud48cZcnjWD6ZcNf3u6OvXfZWXs"},"name":"Miss Sophie Jane Mole","name_elements":{"forename":"Sophie","middle_name":"Jane","surname":"Mole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661868","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Woldingham","postal_code":"CR3 7DB","premises":"1 Marden Manor, 1 The Crescent","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"fa874c21a1dea1b0fd118216764fef717c6a9b31","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661868/persons-with-significant-control/individual/LCymdMa50o7TDUm_ICo4FNdEaAo"},"name":"Mr Jake Robert Fry-Langley","name_elements":{"forename":"Jake","middle_name":"Robert","surname":"Fry-Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661918","data":{"address":{"address_line_1":"Brockley Road","country":"England","locality":"London","postal_code":"SE4 2RY","premises":"Flat 5 Pear Tree House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"be48efd498a373657d72e88d7df2d48e6e21e3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14661918/persons-with-significant-control/individual/zvZJ7rpWC1KMCTh5cYm8rPx1Huo"},"name":"Miss Timar Misghina","name_elements":{"forename":"Timar","surname":"Misghina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SC758798","data":{"address":{"country":"United Kingdom","locality":"Longniddry","postal_code":"EH32 0NF","premises":"14-15 Main Street","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"93bea2c8f91c113a287971377c224b3d7a74bf6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758798/persons-with-significant-control/individual/nm5D0lWi0Pun9lB387h2_vLGMmc"},"name":"Mr Christopher Neil Borthwick","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Borthwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"SC758798","data":{"address":{"country":"United Kingdom","locality":"Longniddry","postal_code":"EH32 0NF","premises":"14-15 Main Street","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"35c35b900121aa064d7b6495d212f70fc709c347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758798/persons-with-significant-control/individual/yuQsBQ5Ff4Nj0nxse0Bm-Jm65gw"},"name":"Mr James John Smith","name_elements":{"forename":"James","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661988","data":{"address":{"address_line_1":"36 Albemarle Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 4JE","premises":"First Floor"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8edce678fd08c1394f07caf7a4f3bb8af5014614","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661988/persons-with-significant-control/individual/kDmgw307nTOs29frbA7Zlx-noBY"},"name":"Mrs Sangeeta Mohanty","name_elements":{"forename":"Sangeeta","surname":"Mohanty","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14672488","data":{"address":{"address_line_1":"141-145 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Providence House","region":"Suffolk"},"etag":"c0d95f88fa39f2210d35b1e2355097b3530c82c6","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House, Cardiff","registration_number":"Oc317545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14672488/persons-with-significant-control/corporate-entity/B1pCBLslwskVN3GSAdJPwScksrk"},"name":"Birketts Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672778","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1990},"etag":"a6b34719375a000e299061e1f95b6a6f21759155","kind":"individual-person-with-significant-control","links":{"self":"/company/14672778/persons-with-significant-control/individual/-9ytKGMLB_1cel5SAKAwlUN9gmg"},"name":"Mr Mohammad Ibrahim","name_elements":{"forename":"Mohammad","surname":"Ibrahim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673328","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"db5303c7144908f77d0b27861c8c120de91fb36a","kind":"individual-person-with-significant-control","links":{"self":"/company/14673328/persons-with-significant-control/individual/KMszygkfGCZdWxGlWTeOeHGHevg"},"name":"Chelsie Haynes","name_elements":{"forename":"Chelsie","surname":"Haynes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673058","data":{"address":{"address_line_1":"Saxon Way, Priory Park","country":"England","locality":"Hessle","postal_code":"HU13 9PB","premises":"Kingston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"0922acd43bc208656aac76a38d132c9efdddf244","kind":"individual-person-with-significant-control","links":{"self":"/company/14673058/persons-with-significant-control/individual/NtyIGuIzo-8__5cQcW7oe2ZPjnI"},"name":"Mr Soninder Singh Mangate","name_elements":{"forename":"Soninder","middle_name":"Singh","surname":"Mangate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672788","data":{"address":{"address_line_1":"Cottingham Road","country":"United Kingdom","locality":"Hull","postal_code":"HU6 7RZ","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"14439421828409c72cbb4ea5537acd606d741258","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14672788/persons-with-significant-control/individual/dmeJSQquBf1gEcI7-LHQyBy22_0"},"name":"Miss Jiaxin Lei","name_elements":{"forename":"Jiaxin","surname":"Lei","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-18"}}
{"company_number":"11234339","data":{"address":{"address_line_1":"Conway Road","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9LU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"3617b74550bdb8291f03e604e5783daabde7d20e","kind":"individual-person-with-significant-control","links":{"self":"/company/11234339/persons-with-significant-control/individual/iesPBzVSN_fZSOmH-exIuXWwhEc"},"name":"Mr Jordan Wilson","name_elements":{"forename":"Jordan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11311949","data":{"address":{"address_line_1":"Grindleton Avenue","address_line_2":"Wythenshawe","country":"United Kingdom","locality":"Manchester","postal_code":"M22 9AR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"4cb2fe2021fb3f5fe2a1b81192ceb3b41000f4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11311949/persons-with-significant-control/individual/4pKP0ifBSw1MtxtoYP1Wlz0Td5Y"},"name":"Shraddha Pathak","name_elements":{"forename":"Shraddha","surname":"Pathak"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"14673068","data":{"address":{"address_line_1":"9 Clifton Terrace","country":"England","locality":"London","postal_code":"N4 3JP","premises":"Flat 3"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1964},"etag":"5cdaec4780d2ca43c9fe25c5c783d88b4ba606d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14673068/persons-with-significant-control/individual/On1gwvA4lfY3qZftUGUIKoIkv2Y"},"name":"Jihua Tan","name_elements":{"forename":"Jihua","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673338","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1DP","premises":"78"},"etag":"300b9a0ca178ea58c22e5d30de4de59c080810eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04858491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14673338/persons-with-significant-control/corporate-entity/7o99tdEnJGla1B5KThBG2t2dl1A"},"name":"Wgsn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673598","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14673598 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"b5e9c2778a0db039710bdc882f9f6bf1b24b7fa5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Richard Graham Bowman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673598/persons-with-significant-control/individual/Danaxc5g0aGGJachVFc6gmfWrUY"},"name":"Mr Richard Bowman","name_elements":{"forename":"Richard","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673848","data":{"address":{"address_line_1":"Cherrywood Rise","country":"England","locality":"Ashford","postal_code":"TN25 4QA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d3d591ad0f37d52befb73d9d7182668613841c79","kind":"individual-person-with-significant-control","links":{"self":"/company/14673848/persons-with-significant-control/individual/IIWLJUJnuP0BtdkzGZ1uDjs4yuc"},"name":"Miss Oluwatoyin Odunayo Sanni","name_elements":{"forename":"Oluwatoyin","middle_name":"Odunayo","surname":"Sanni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"11311989","data":{"address":{"address_line_1":"4 Malthouse Road,","address_line_2":"Lexington Gardens","country":"England","locality":"London","postal_code":"SW11 7BX","premises":"Flat 5 Montrose Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5902f392d4e6a133af7b3052b38a55536c199d5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311989/persons-with-significant-control/individual/AvNbC4pAOMpOdKFFaiQ3ReW3zaU"},"name":"Mr Jorge Lombana Jimenez","name_elements":{"forename":"Jorge","surname":"Lombana Jimenez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"14674118","data":{"address":{"address_line_1":"19 Langham Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6BP","premises":"Brock House"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1981},"etag":"6cfb8063079108a1f34a7f0ff87863b63d36c8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14674118/persons-with-significant-control/individual/RTBF8crhwFqo9BrqOikeagbdyV8"},"name":"Mrs Monica Mccoy","name_elements":{"forename":"Monica","surname":"Mccoy","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"SC594569","data":{"address":{"address_line_1":"York Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8AZ","premises":"24","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"642cad4e3263ebddc961b9376c953e13f86fd4fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"MCMORLAND \u0026 CO FTCA LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"John Grieve"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594569/persons-with-significant-control/individual/CpBrD68L6dI0a027pwnZfpOFXvY"},"name":"Mr John Grieve","name_elements":{"forename":"John","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-17"}}
{"company_number":"14674378","data":{"address":{"address_line_1":"Voysey Square","country":"United Kingdom","locality":"London","postal_code":"E3 3FY","premises":"Flat 103, 18, Gregale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"726d1f27550257ec75c6b8d3db06cd9885f7f06f","kind":"individual-person-with-significant-control","links":{"self":"/company/14674378/persons-with-significant-control/individual/8cenabRft3BoS3EfXEQ7n0sab04"},"name":"Ms Safiyya Mohamed Iqbal","name_elements":{"forename":"Safiyya","middle_name":"Mohamed","surname":"Iqbal","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673858","data":{"address":{"address_line_1":"Ragley Close","country":"England","locality":"Tamworth","postal_code":"B79 7SW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"99539b7a46e7040d638815bb782af71534d227b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673858/persons-with-significant-control/individual/UuqTGI360Ncf1nuyLruw8qbpPaQ"},"name":"Robert James Bithell","name_elements":{"forename":"Robert","middle_name":"James","surname":"Bithell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"06623479","data":{"address":{"address_line_1":"Saffron Way","country":"England","locality":"Leicester","postal_code":"LE2 6UP","premises":"Spirit House"},"ceased_on":"2021-07-19","etag":"e50e513daececca5b35bcccd9418e7fcd4e0a554","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of England And Wales","registration_number":"9037763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06623479/persons-with-significant-control/corporate-entity/62gqIpA0-JmCSpg5bTKX3rCxGzM"},"name":"Spirit Health Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-09"}}
{"company_number":"14673858","data":{"address":{"address_line_1":"Ragley Close","country":"England","locality":"Tamworth","postal_code":"B79 7SW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"fc4c0eab1afad93c64383c085c0b88328169cfef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673858/persons-with-significant-control/individual/2qvtvi0Wm4bVqneA7IsujY4K7ro"},"name":"Sophie Elizabeth Bithell","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Bithell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14675888","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"ceased_on":"2023-06-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"98ad440aff0fcf65d69a27cfb09dc17973b94954","kind":"individual-person-with-significant-control","links":{"self":"/company/14675888/persons-with-significant-control/individual/VrpSGf-UjHWH5LwJyOb49kEpMbs"},"name":"Mr Paul Joseph Glass","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11315639","data":{"address":{"address_line_1":"Archer Street","country":"United Kingdom","locality":"London","postal_code":"W1D 7BB","premises":"12c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"eddfac89043af4b04ec86393759ee88e70c55a54","kind":"individual-person-with-significant-control","links":{"self":"/company/11315639/persons-with-significant-control/individual/HB1bGNYgOhOVXmIV6ciGHIc0QSU"},"name":"Mr Matthew Millane","name_elements":{"forename":"Matthew","surname":"Millane","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"SL010169","data":{"address":{"address_line_1":"Sergeja Eizensteina St.","country":"Latvia","locality":"Riga","premises":"House 45, Apt.34","region":"Lv-1079"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1977},"etag":"0343fc5e9bb830b2c5444a26cd9facc13600a34a","kind":"individual-person-with-significant-control","links":{"self":"/company/SL010169/persons-with-significant-control/individual/mzSdQUtx4jMKJRqjEKhHoBNpa2Q"},"name":"Rinalds Dumpenieks","name_elements":{"forename":"Rinalds","surname":"Dumpenieks"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-03-26"}}
{"company_number":"04744188","data":{"address":{"address_line_1":"Charlotte Street Mews","country":"United Kingdom","locality":"Hull","postal_code":"HU1 3BP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"03684cf14edb5566baabf43c25ee75ba320428ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ROBSON LIMITED ACSP","identity_verified_on":"2025-06-19T00:00:00Z","preferred_name":"Christopher Jon Dolman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744188/persons-with-significant-control/individual/iSHcPF8KKf9Mrle8tEivgkdcMA4"},"name":"Mr Christopher Jon Dolman","name_elements":{"forename":"Christopher","middle_name":"Jon","surname":"Dolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-04"}}
{"company_number":"14674388","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Castleford","postal_code":"WF10 4NY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"ef7fb93a000ead85de8c557e3514587d1ebcfec2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"MATRIX ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"KEITH RAYMOND DAVID RIDGEWAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674388/persons-with-significant-control/individual/rEQ6NQs0vdaULT70pOqpRECH5fQ"},"name":"Mr Keith Raymond David Ridgeway","name_elements":{"forename":"Keith","middle_name":"Raymond David","surname":"Ridgeway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674638","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14674638 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"b1d216714181d7c8b36c82ca5f623d0a18ce11f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14674638/persons-with-significant-control/individual/i568Clmw-DL9BYi23ZVRySQ1kgQ"},"name":"Mr Amro Monsur","name_elements":{"forename":"Amro","surname":"Monsur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"07913949","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7ER","premises":"Quatro House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f3159d43ff1492884cf157da49f25b44ef19c91c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"MONICO TUNLEY LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Deborah Owen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913949/persons-with-significant-control/individual/cJJ4XAWcUPFig1BPfqKMkQrtLRE"},"name":"Mrs Deborah Ellin Owen","name_elements":{"forename":"Deborah","middle_name":"Ellin","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"09484719","data":{"address":{"address_line_1":"6 Central Avenue, St Andrews Business Park","address_line_2":"Thorpe St Andrew","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"bf0f6998d191944d1c8785a963b8e4caf12cb77f","kind":"individual-person-with-significant-control","links":{"self":"/company/09484719/persons-with-significant-control/individual/9f2uCwKrwa4juMq4s9tdOYKvWCM"},"name":"Mrs Catherine Clayton","name_elements":{"forename":"Catherine","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-27"}}
{"company_number":"14677878","data":{"address":{"country":"England","locality":"Bradford West Yorkshire","postal_code":"BD5 7BU","premises":"68 Loughrigg Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"893c736932003a807c2120a88b7e9da875b3530c","kind":"individual-person-with-significant-control","links":{"self":"/company/14677878/persons-with-significant-control/individual/xAXu34VXuQTuDyUrzYdkWTbDPPY"},"name":"Ms Petrina Elaine Robinson","name_elements":{"forename":"Petrina","middle_name":"Elaine","surname":"Robinson","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"SC759488","data":{"address":{"address_line_1":"Cairnie Street","country":"Scotland","locality":"Arbroath","postal_code":"DD11 3BL","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"844f7beb139b7641469a5c4d9d27f53c7a43d417","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759488/persons-with-significant-control/individual/Zovgvm3oYd4PUcGpXHKODa_9Heo"},"name":"Mr Marc Edward Whitton","name_elements":{"forename":"Marc","middle_name":"Edward","surname":"Whitton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11317989","data":{"address":{"address_line_1":"Marshall Path","country":"United Kingdom","locality":"London","postal_code":"SE28 8DX","premises":"15 Titmuss Avenue"},"ceased_on":"2020-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"824197c85b370cbccb9ca5f2c95dca11459c476b","kind":"individual-person-with-significant-control","links":{"self":"/company/11317989/persons-with-significant-control/individual/XqdDmaYVzAnxezyzkcFO4xoae2g"},"name":"Mr Doina Mogildea","name_elements":{"forename":"Doina","surname":"Mogildea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"10721249","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1989},"etag":"4d346b9a17972ce7ca8e11165ac5ebf7b847e8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10721249/persons-with-significant-control/individual/XXosVMyD3la_eZ-1dXnQgdP1aWk"},"name":"Rocko Miguel Legaspi","name_elements":{"forename":"Rocko","middle_name":"Miguel","surname":"Legaspi"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-22"}}
{"company_number":"14678098","data":{"address":{"address_line_1":"Connaught Avenue","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"da71b8b6e98395396c8b083b7804d5223df6cda7","kind":"individual-person-with-significant-control","links":{"self":"/company/14678098/persons-with-significant-control/individual/QCzTQWdipXDPnjAuLkxkGDlJp1Q"},"name":"Mr Radoslav Vancisin","name_elements":{"forename":"Radoslav","surname":"Vancisin","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"SC759488","data":{"address":{"address_line_1":"Cairnie Street","country":"Scotland","locality":"Arbroath","postal_code":"DD11 3BL","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"99774aec72101b026c0bc835863b91f91ba97af4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759488/persons-with-significant-control/individual/9YB8BN5D3tBlzQw6iD8H718I9x4"},"name":"Ms Nicola Wilson","name_elements":{"forename":"Nicola","surname":"Wilson","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11318879","data":{"address":{"address_line_1":"Thurlington Road","country":"England","locality":"Leicester","postal_code":"LE3 1NX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"aad3887c3a284eab31e81a030eb5d81e68151cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318879/persons-with-significant-control/individual/MAFgzQJoTGfUiy66sESTdNdXu68"},"name":"Mr Jasvinder Pal Singh","name_elements":{"forename":"Jasvinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11317989","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f93f70daf4e5f4e4bea9a2b75e6310569aa48711","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11317989/persons-with-significant-control/individual/7lepo09h24O-HzLLA9XfPhpMueA"},"name":"Mr Ion Mogildea","name_elements":{"forename":"Ion","surname":"Mogildea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14677228","data":{"address":{"address_line_1":"Barnard Road, Ashmore Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 2JY","premises":"17"},"ceased_on":"2023-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"850069a461143af07a6bbdc948376468888eb5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14677228/persons-with-significant-control/individual/ErkE8l_03HYcVxoQqm5OAdpgeNk"},"name":"Rahsaan Daji","name_elements":{"forename":"Rahsaan","surname":"Daji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676068","data":{"address":{"address_line_1":"Mallory Close","country":"England","locality":"London","postal_code":"SE4 2HE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5056933ed1607885037cf3a3e51fc6608c010c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14676068/persons-with-significant-control/individual/twcwZUSmyW19xQjy_vP72MFJWqo"},"name":"Miss Banison Princess Kumeko","name_elements":{"forename":"Banison","middle_name":"Princess","surname":"Kumeko","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11317949","data":{"address":{"address_line_1":"Runcorn","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 0BP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b679715df24f99be39dfbb89bb8ed1dea00b97b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11317949/persons-with-significant-control/individual/5s1K6mAmbnUSH5SIXel2ywWQjEk"},"name":"Mr David Wyness","name_elements":{"forename":"David","surname":"Wyness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14676388","data":{"address":{"address_line_1":"Luxor View","country":"England","locality":"Leeds","postal_code":"LS8 5JU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"fb5e4fe13ca551931ed037991199389a81d1e606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676388/persons-with-significant-control/individual/R_0okAQx1SQrvpUadiA0wSqRY3g"},"name":"Mr Costel Cristinel Marin","name_elements":{"forename":"Costel","middle_name":"Cristinel","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11317969","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"0f223f8815a476e618480b78a478d49ef6828099","kind":"individual-person-with-significant-control","links":{"self":"/company/11317969/persons-with-significant-control/individual/GqHWbxOt94MhP3dI-Pr9pUx26IM"},"name":"Mr Jaishankar Lakshminarayan Velapakam","name_elements":{"forename":"Jaishankar","middle_name":"Lakshminarayan","surname":"Velapakam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14678598","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9QL","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"f9b70ea9417ae32502786285f91480e3c1321863","kind":"individual-person-with-significant-control","links":{"self":"/company/14678598/persons-with-significant-control/individual/18Qht_5ss722rjKqFAVojMF2eYE"},"name":"Mr Mason Hodge","name_elements":{"forename":"Mason","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"01466709","data":{"address":{"address_line_1":"Rippers Court","address_line_2":"Station Road Sible Hedingham","locality":"Halstead Essex","postal_code":"CO9 3PY"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"42215b6db419df91286bc8d72d4adfe01977aa15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01466709/persons-with-significant-control/individual/-GUMdiuTD_zr3SnldNH7BYdbL2k"},"name":"Mrs Amanda Jane Jeggo","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Jeggo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14678608","data":{"address":{"address_line_1":"2 Bell Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 4RW","premises":"Lateef"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"313719eb78762529d22fbffef6be18854c4d9a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14678608/persons-with-significant-control/individual/FjJ9Kvu5Fq-Ce5oJbYvFZk617Uo"},"name":"Miss Waheeda Begum","name_elements":{"forename":"Waheeda","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"10389759","data":{"address":{"address_line_1":"Warsop","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35 Sherwood Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e199efec076bf1d87478a72ee1a9a5d5d43e885c","kind":"individual-person-with-significant-control","links":{"self":"/company/10389759/persons-with-significant-control/individual/ARMuA4cWCfq7YauoKlOAUDUNi5M"},"name":"Mrs Trudie Glynis Ward","name_elements":{"forename":"Trudie","middle_name":"Glynis","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11319499","data":{"address":{"address_line_1":"Prince Albert Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 2DF","premises":"Albert's Corner","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"df2c77db8a5e338c22cb4e0ff0cd6aff59a7d8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11319499/persons-with-significant-control/individual/EARdu4UIUBK3nn_a0f5de8NIGRE"},"name":"Miss Shannon Jean Andrews","name_elements":{"forename":"Shannon","middle_name":"Jean","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"OE027248","data":{"address":{"address_line_1":"Hirzel Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2NP","premises":"C/O Oak House"},"date_of_birth":{"month":2,"year":1966},"etag":"bfa8aeb22ab9ca4a89c020e4d3cf8262e29b8ec6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027248/persons-with-significant-control/individual-beneficial-owner/bWEqCDwn9bL5rOqq9EhAAOj6T7Q"},"name":"Pieter Loubser","name_elements":{"forename":"Pieter","surname":"Loubser"},"nationality":"South African,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-03-11"}}
{"company_number":"14678378","data":{"address":{"address_line_1":"King George Avenue","address_line_2":"Biddenham","country":"England","locality":"Bedford","postal_code":"MK40 4TD","premises":"29"},"ceased_on":"2026-03-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5ba4619a1e19f649747318649b12387efed6fc52","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678378/persons-with-significant-control/individual/qrZgS0eVl3I6612KXI-LoDxGCGs"},"name":"Mrs Njideka Emechebe","name_elements":{"forename":"Njideka","surname":"Emechebe","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11319519","data":{"address":{"address_line_1":"Broadhurst Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9DJ","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"37a7fe8bf54b6f7e61b95d19ddd23fe31ee0dbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11319519/persons-with-significant-control/individual/9U1iyBWm_nkGGUw-SjXs8_ewwt4"},"name":"Mrs Ozlem Kurklu","name_elements":{"forename":"Ozlem","surname":"Kurklu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318899","data":{"address":{"address_line_1":"The Fairway","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 7LN","premises":"27","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3f2afc9140d76a0153268198eefafebfb83a338e","kind":"individual-person-with-significant-control","links":{"self":"/company/11318899/persons-with-significant-control/individual/qqPSYBz5pPmPsm_oHyBRwu9DfGc"},"name":"Mr Amritpal Singh","name_elements":{"forename":"Amritpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14678748","data":{"address":{"address_line_1":"Mandeville Close","country":"England","locality":"Guildford","postal_code":"GU2 9YA","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"432f45f78cd1c323542912fcfd55240a5031d369","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678748/persons-with-significant-control/individual/-PhF2Q_H2jKI0nWFO8CcBx7Af7M"},"name":"Mr Adam Matthew White","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678368","data":{"address":{"address_line_1":"4 High Street","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1LD","premises":"The House In The Courtyard","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"abcfcaa931f20d822fc37e27f8363c162c3c8c82","kind":"individual-person-with-significant-control","links":{"self":"/company/14678368/persons-with-significant-control/individual/bZrEVauAkSv1lVXON7xwC9NSmPs"},"name":"Mr James Robert Brooks","name_elements":{"forename":"James","middle_name":"Robert","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11319519","data":{"address":{"address_line_1":"Broadhurst Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9DJ","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"30c7481cea2baf2643f6c00764f17bfcc8009ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11319519/persons-with-significant-control/individual/oD6UUxyyNDBe9Nc7jrpkK7d0hJI"},"name":"Mr Ali Kurklu","name_elements":{"forename":"Ali","surname":"Kurklu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14678378","data":{"address":{"address_line_1":"King George Avenue","address_line_2":"Biddenham","country":"England","locality":"Bedford","postal_code":"MK40 4TD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"664dad3f5589a0baac3c188a61485c8c04564f18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678378/persons-with-significant-control/individual/IvUrvPzSMekLtSVvkHd-0tLiO_g"},"name":"Mr Ugonna Chijioke Emechebe","name_elements":{"forename":"Ugonna","middle_name":"Chijioke","surname":"Emechebe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678908","data":{"address":{"address_line_1":"The Brookdale Centre","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0SR","premises":"Ground Floor Rear Barn","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"7647524d84f6047e4b7d61ef915219958557f83d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"EBA GROUP LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Annabel Kilshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678908/persons-with-significant-control/individual/704Awxt5zNhyLU5YA6sm2MB6so0"},"name":"Mrs Annabel Kilshaw","name_elements":{"forename":"Annabel","surname":"Kilshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11319499","data":{"address":{"address_line_1":"Prince Albert Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 2DF","premises":"Albert's Corner","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c16e0813ed9ea5f06631849e847f3b4ec61e9f03","kind":"individual-person-with-significant-control","links":{"self":"/company/11319499/persons-with-significant-control/individual/lXAsUtFX2flwDTEi_gwZreRucv8"},"name":"Mr Aaron James Bennett","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"OE027248","data":{"address":{"address_line_1":"Hirzel Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2NP","premises":"C/O Oak House"},"date_of_birth":{"month":5,"year":1969},"etag":"c9b9ea3d4981a9b0381a51610e1fd30370c918ad","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027248/persons-with-significant-control/individual-beneficial-owner/ZcIIRVUjPFKAPBRPJyphI8msxDQ"},"name":"Louis Loubser","name_elements":{"forename":"Louis","surname":"Loubser"},"nationality":"South African,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-03-11"}}
{"company_number":"10713029","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"ceased_on":"2020-02-28","country_of_residence":"United States","date_of_birth":{"month":9,"year":1976},"etag":"fa94b6b80a7597c641f6734a2a6af7ef9d1bd834","kind":"individual-person-with-significant-control","links":{"self":"/company/10713029/persons-with-significant-control/individual/NcHlu9HM99XMDc_mglXMET4RQdc"},"name":"Mr Ryan Casey Frederic","name_elements":{"forename":"Ryan","middle_name":"Casey","surname":"Frederic","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11320169","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 0RJ","premises":"6-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"1a1be3a768ffb5ff2e4461fb5ebb24b6bf73fe32","kind":"individual-person-with-significant-control","links":{"self":"/company/11320169/persons-with-significant-control/individual/w4M3a_5FO-HvkMc7NgxF5fC02jA"},"name":"Mr Gareth John Kinsey","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Kinsey","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14681908","data":{"address":{"address_line_1":"Catford","country":"England","locality":"London","postal_code":"SE6 2NE","premises":"58 Inchmery Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"af1defb613098add20fe11ff3cc6f6bdb7947e16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681908/persons-with-significant-control/individual/J3hQ_YnJKoEbug_MaXTdXPry4Bc"},"name":"Mr Lincoln Gordon","name_elements":{"forename":"Lincoln","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-22"}}
{"company_number":"OC445938","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":2003},"etag":"3c120d10a012db952559d8f9207ade86efdfe015","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445938/persons-with-significant-control/individual/MG9-vYmeQ9lxtj1freVZJel-bSg"},"name":"Mr Maksym Davydiuk","name_elements":{"forename":"Maksym","surname":"Davydiuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-02-21"}}
{"company_number":"14681278","data":{"address":{"address_line_1":"79 Barkby Road","country":"England","locality":"Leicester","postal_code":"LE4 9LG","premises":"Xara Terrace"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"8b50a542a7f92178deaa62bb11cee75c7e6ec649","kind":"individual-person-with-significant-control","links":{"self":"/company/14681278/persons-with-significant-control/individual/6hUInCQkPePw1fzZWzgyX_qX7dA"},"name":"Miss Ilira Nerguti","name_elements":{"forename":"Ilira","surname":"Nerguti","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11320869","data":{"address":{"address_line_1":"Sutton Coldfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B75 6UB","premises":"17 Queenswood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"313aa0423c7d7ba1b589373fe5a6f5e732f93f80","kind":"individual-person-with-significant-control","links":{"self":"/company/11320869/persons-with-significant-control/individual/XFE-cE9TIkesVcPDal3KgsoQw9U"},"name":"Mr Adam Paul Jones","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"10713029","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"ceased_on":"2020-02-28","country_of_residence":"United States","date_of_birth":{"month":4,"year":1975},"etag":"7a73cf2a4e97a710db2a938c1be3269e6e96d7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10713029/persons-with-significant-control/individual/Ly85nspYPi_8af1yLN5_03LUcrI"},"name":"Mr Henry Casmir Grabowski Iii","name_elements":{"forename":"Henry","middle_name":"Casmir","surname":"Grabowski Iii","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11320179","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH2 3QS","premises":"11 Kilmorey Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"78f7888e5ba0bb1f8596da9ee523ddeafd664b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11320179/persons-with-significant-control/individual/re5e2q6wcPUAm5t1s9XdtX099Nc"},"name":"Mr Gary John Stuart","name_elements":{"forename":"Gary","middle_name":"John","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14682038","data":{"address":{"address_line_1":"Fewston Avenue","country":"England","locality":"Bradford","postal_code":"BD6 3WF","premises":"5"},"ceased_on":"2023-02-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"707b7047d5179645b57bb426705b0edd2e9ea157","kind":"individual-person-with-significant-control","links":{"self":"/company/14682038/persons-with-significant-control/individual/SiA9TwbfKBF3HDHr_efhmkRS9D0"},"name":"Mr Jonathan Luke Walsh","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14679068","data":{"address":{"address_line_1":"Holyhead Road","country":"England","locality":"Wednesbury","postal_code":"WS10 7PY","premises":"11","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"a11ea05a927a3311032a1d765ba8060c49dfac73","kind":"individual-person-with-significant-control","links":{"self":"/company/14679068/persons-with-significant-control/individual/GppoUoIDoCseV0II1063UR2HxzU"},"name":"Mrs Simran Rai","name_elements":{"forename":"Simran","surname":"Rai","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14606628","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ffede9ccdd3d2a8c137c6deeba2314b270b6d7e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606628/persons-with-significant-control/individual/1WFsxsvaf9Yvl8TlaryC1PFYo-k"},"name":"Mr Carl John David Bearman","name_elements":{"forename":"Carl","middle_name":"John David","surname":"Bearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"SC594909","data":{"address":{"address_line_1":"Tantallon Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1NZ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"c06fe76e3f1827d137d9508c38b5ca16f250c561","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594909/persons-with-significant-control/individual/pMJ9nz2NVPZuC3etWWYXqkImXf4"},"name":"Mr Alastair William John Mcfarlane","name_elements":{"forename":"Alastair","middle_name":"William John","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14679248","data":{"address":{"address_line_1":"Gokturkler","address_line_2":"Yenisehir","country":"Turkey","locality":"Karabuk","postal_code":"78000","premises":"Kubana Apartmanlari 21/6"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1999},"etag":"7b420038ac6b8466590bbb8e452a8037249de45e","kind":"individual-person-with-significant-control","links":{"self":"/company/14679248/persons-with-significant-control/individual/nKHCmGle8c5zJr2aPyoWJlMIWuQ"},"name":"Mrs Ilayda Yilmaz","name_elements":{"forename":"Ilayda","surname":"Yilmaz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14681898","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-03-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"722f98706eaed02b99bff349f6c179af7cca421f","kind":"individual-person-with-significant-control","links":{"self":"/company/14681898/persons-with-significant-control/individual/8ps5WFuVpJCHPyDGU3SY6CpeKfI"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"07196729","data":{"address":{"address_line_1":"Yorke Street","address_line_2":"Hucknall","locality":"Nottingham","postal_code":"NG15 7BT","premises":"4","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"2de73fac014c42d71f8175668c1965053d9e19bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"SMITH COOKSON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Myrna Malapit Fry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07196729/persons-with-significant-control/individual/0PShWnpqUYUTbkefvzGVeLTpP-M"},"name":"Mrs Myrna Fry","name_elements":{"forename":"Myrna","surname":"Fry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11320859","data":{"address":{"address_line_1":"Honor Oak Road","country":"England","locality":"London","postal_code":"SE23 3RZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"1b3fabf060fe28eaf56f4f3e44dbda8957b99673","kind":"individual-person-with-significant-control","links":{"self":"/company/11320859/persons-with-significant-control/individual/67SsrWTBCVA2996idKUbxeKV9bE"},"name":"Mr Jonathan King","name_elements":{"forename":"Jonathan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14682408","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3c50af2b87c566cee2f9f2dcf7c5c75880d5983a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682408/persons-with-significant-control/individual/_DHTjThdQQZja0UmCgh3TJZ-Gck"},"name":"Mrs Shushma Shah","name_elements":{"forename":"Shushma","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11320089","data":{"address":{"address_line_1":"Hope Green Way","address_line_2":"Adlington","country":"England","locality":"Macclesfield","postal_code":"SK10 4NR","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"1ed9db8c4e258377b623f9a4c280797f733eba57","kind":"individual-person-with-significant-control","links":{"self":"/company/11320089/persons-with-significant-control/individual/AgdxhHQtRlr5LC3iWIUZWmWynTI"},"name":"Mr Richard Anthony Kirkham","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"00343359","data":{"address":{"address_line_1":"Moorfield Road","address_line_2":"Duxford","locality":"Cambridge","postal_code":"CB22 4PS","premises":"Welch's Transport Ltd"},"ceased_on":"2025-10-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"98680bc0cf5163c99238bb999d67557ed5384544","kind":"individual-person-with-significant-control","links":{"self":"/company/00343359/persons-with-significant-control/individual/jCV4K0SPap87HaGjwABmqBWSdUU"},"name":"Mr Antony Gordon Welch","name_elements":{"forename":"Antony","middle_name":"Gordon","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-04-06"}}
{"company_number":"14682038","data":{"address":{"address_line_1":"Fewston Avenue","country":"England","locality":"Bradford","postal_code":"BD6 3WF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"35e2c60116ce2bdd7cf7687a7c21cf896f2647cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682038/persons-with-significant-control/individual/qwSzuiWTHMXF9UzxL1bCZbLfgvM"},"name":"Mrs Amy Patricia Margaret Walsh","name_elements":{"forename":"Amy","middle_name":"Patricia Margaret","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14679238","data":{"address":{"address_line_1":"Borsdane Avenue","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 3QB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"acb17fd5598723f23690b05556ff27141dc6094b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679238/persons-with-significant-control/individual/owJ5X95-uH-oJhqGuvPgdRHGc90"},"name":"Mr Shaun Patrick Coyne","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14681388","data":{"address":{"address_line_1":"New Street","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 4PD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e5d7db941d9d1d9b53d1d635efd0fc1a0a8b7349","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681388/persons-with-significant-control/individual/yKoxVbDaQFvBqWku5VWu4zwGe-M"},"name":"Mr Thomas Adam Coghill","name_elements":{"forename":"Thomas","middle_name":"Adam","surname":"Coghill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"SC594909","data":{"address":{"address_line_1":"Tantallon Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1NZ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"838b91b68751627827c78967197fc83b797ae800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594909/persons-with-significant-control/individual/PVCdtmxQi0aEgYX9Wp7eYcVDDiU"},"name":"Mrs Sally Kathryn Mcfarlane","name_elements":{"forename":"Sally","middle_name":"Kathryn","surname":"Mcfarlane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320089","data":{"address":{"address_line_1":"Hope Green Way","address_line_2":"Adlington","country":"England","locality":"Macclesfield","postal_code":"SK10 4NR","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"663dd9138b3bc4e960ed24e9378a0347b4ddaaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11320089/persons-with-significant-control/individual/afp3kcBBVQ8zXWQeplF4_mLYByw"},"name":"Mrs Alison Caroline Kirkham","name_elements":{"forename":"Alison","middle_name":"Caroline","surname":"Kirkham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11320759","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6DZ","premises":"45","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"f47a03bd5b1329a76aff76be96ac60e4b1881852","kind":"individual-person-with-significant-control","links":{"self":"/company/11320759/persons-with-significant-control/individual/Ip6rOXX5um67YhiVIur0xM1GFK4"},"name":"Mrs Bashra Kadam Hamrooz","name_elements":{"forename":"Bashra","middle_name":"Kadam","surname":"Hamrooz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14682038","data":{"address":{"address_line_1":"Highgate Road","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1ED","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"658c9ceee7fd58424e43a0c2248ad61cb02d6030","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682038/persons-with-significant-control/individual/xsgkSZo9lFBJMwSzIZHNRDZLOCM"},"name":"Miss Katherine Joanne Elizabeth Raistrick","name_elements":{"forename":"Katherine","middle_name":"Joanne Elizabeth","surname":"Raistrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"OE027278","data":{"address":{"address_line_1":"Don Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4TR","premises":"Whiteley Chambers"},"etag":"76cf93b8ff04923b4e2f6b91b34ca3eafb81d03f","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"3967"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027278/persons-with-significant-control/corporate-entity-beneficial-owner/b_tbm4UP11tT2i8ozm9CDMPRHBY"},"name":"Highvern Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2013-06-27","principal_office_address":{"address_line_1":"Don Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4TR","premises":"Whiteley Chambers"}}}
{"company_number":"14681708","data":{"address":{"address_line_1":"St. Giles Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 9TB","premises":"26"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"66e6a6d279040ec7b75e40b9cba7b09937648a32","kind":"individual-person-with-significant-control","links":{"self":"/company/14681708/persons-with-significant-control/individual/adwhh9eX6FvtYC5zvA8sYDEAwI0"},"name":"Dr Sajib Hosen","name_elements":{"forename":"Sajib","surname":"Hosen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11321479","data":{"address":{"address_line_1":"20/21 Aviation Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6UN","premises":"Finance House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"efb20bddbc830c95597037b61033da713037e9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11321479/persons-with-significant-control/individual/crHJ8rtChhcY-n0swOR2d5n2JzA"},"name":"Mr Matthew Edwards","name_elements":{"forename":"Matthew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14682608","data":{"address":{"address_line_1":"Bolling Road","country":"England","locality":"Ilkley","postal_code":"LS29 8PN","premises":"112"},"etag":"a9f5e3cfc6e6f80bcf8728b9f937d5ff72185424","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13472945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14682608/persons-with-significant-control/corporate-entity/XbKepwzFwqqAducja90uwjoyhs8"},"name":"Pivotal One Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11322029","data":{"address":{"address_line_1":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"01a100ec2e63c29e03f14e65db66c71b2b8b8a65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322029/persons-with-significant-control/individual/kK7DxNLehgzHqTm1b4_FBUXu9PY"},"name":"Mr Gary John Welch","name_elements":{"forename":"Gary","middle_name":"John","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"12803208","data":{"address":{"address_line_1":"Concert Place","country":"England","locality":"Buxton","postal_code":"SK17 6EE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7d63561e576c2d9fabed8b9a0cf43b30effdc398","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12803208/persons-with-significant-control/individual/SWVzG_RUxIWJD5fhQm8xzZ3Pq2o"},"name":"Mr Martin Muwesi","name_elements":{"forename":"Martin","surname":"Muwesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-10"}}
{"company_number":"14684748","data":{"address":{"address_line_1":"Charlecote Street","country":"England","locality":"Liverpool","postal_code":"L8 9UX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"fcd963d9d345afb787c660b8a358201710186253","kind":"individual-person-with-significant-control","links":{"self":"/company/14684748/persons-with-significant-control/individual/0L763st1aLcmCnjf3AxW54atKEg"},"name":"Mr Aron Paun","name_elements":{"forename":"Aron","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11321669","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"Golders Green","postal_code":"NW11 7PE","premises":"923"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"b6d67ed3c511a033f505b1300b015e86a7101ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/11321669/persons-with-significant-control/individual/1CUNI-pl9NGH7LIHYZtuuvETAcU"},"name":"Mr Yoel Schwartz","name_elements":{"forename":"Yoel","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14683178","data":{"address":{"address_line_1":"Minster Drive","country":"England","locality":"Croydon","postal_code":"CR0 5UP","premises":"34"},"ceased_on":"2023-04-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f991f9f467d8ee629f885c6a2335d30e241b00c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14683178/persons-with-significant-control/individual/8Rhzd5kolV_31jvfBa-hnpS5M9E"},"name":"Miss Raziyeh Jafari","name_elements":{"forename":"Raziyeh","surname":"Jafari","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683668","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Trowbridge","postal_code":"BA14 7BT","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"5fc910a5032f95e467e3751c7d8a9a1397372b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14683668/persons-with-significant-control/individual/fhhvMzT2olf6ofSoa79d71fcBmc"},"name":"Mr Xuling Zeng","name_elements":{"forename":"Xuling","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11323029","data":{"address":{"address_line_1":"Linskill Street","country":"England","locality":"North Shields","postal_code":"NE30 1DR","premises":"43","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"009e896be31ba55fc05f41fd1b398dea03ff9066","kind":"individual-person-with-significant-control","links":{"self":"/company/11323029/persons-with-significant-control/individual/whKc4akgb8cIb71kD1HthxKZQnA"},"name":"Philippa Jo Anderson","name_elements":{"forename":"Philippa","middle_name":"Jo","surname":"Anderson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"08883958","data":{"address":{"address_line_1":"Letchworth Business Centre","address_line_2":"Pixmore Avenue, Letchwood Garden Centre","country":"United Kingdom","locality":"Hertfordshire","postal_code":"SG6 1JG","premises":"The Pixmore"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"84987f93d43c65f4c57a821f20c7a5c5af797063","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883958/persons-with-significant-control/individual/OXafTPdEe4-2g1qALoAme0iSwAc"},"name":"Mr Dominic Xavier Mandeya","name_elements":{"forename":"Dominic","middle_name":"Xavier","surname":"Mandeya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11322029","data":{"address":{"address_line_1":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"045c4827ec9f008153e6a503904b3de9eb8a87ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11322029/persons-with-significant-control/individual/PvQxy3rS5uxE5-wELn2_rj77whM"},"name":"Tina Louise Welch","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Welch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11322509","data":{"address":{"address_line_1":"Main Street","address_line_2":"Leire","country":"United Kingdom","locality":"Leicester","postal_code":"LE17 5HE","premises":"The Old Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"05dfcb316354d6a3232b9bce6dcb5f21fa4600cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11322509/persons-with-significant-control/individual/ypFONz1RPxNwzGcoCAOcGUjjysA"},"name":"Miss Amy Gallacher","name_elements":{"forename":"Amy","surname":"Gallacher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"OE027558","data":{"address":{"address_line_1":"Dionna Way","country":"United States","locality":"Dade City","postal_code":"33523","premises":"15052","region":"Florida"},"date_of_birth":{"month":4,"year":1955},"etag":"feebf3427dc55743eb972aabd34a912796890792","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027558/persons-with-significant-control/individual-beneficial-owner/vA_voenJZ7kj_bw3jeZ8_pAIAec"},"name":"Anne Helen Dammers","name_elements":{"forename":"Anne","middle_name":"Helen","surname":"Dammers"},"nationality":"American,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-04-01"}}
{"company_number":"11170749","data":{"address":{"country":"United Kingdom","locality":"Alford","postal_code":"LN13 9AQ","premises":"24 South Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"af8b35371f9d9978e299111330b09b7356fd6b75","kind":"individual-person-with-significant-control","links":{"self":"/company/11170749/persons-with-significant-control/individual/zECJJ3DdkMzFeuFgQYe_BOMN6xs"},"name":"Mrs Jennifer Robinson","name_elements":{"forename":"Jennifer","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-14"}}
{"company_number":"SC334559","data":{"address":{"address_line_1":"Rockyford","country":"Canada","locality":"Alberta","premises":"Rockyford","region":"Canada"},"etag":"b2baa598a7f24e3aecbaff021e56c77016835326","identification":{"legal_authority":"Canadian Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC334559/persons-with-significant-control/corporate-entity/MON9zcVu7Xe2sgyekwxKa50TWCI"},"name":"598227 British Columbia Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"11323539","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1987},"etag":"33f75b2e1616734236dc51b98784ead663fe75bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11323539/persons-with-significant-control/individual/sbP5iAXQit29STCDyfXDN56QT1s"},"name":"Gongbo Sun","name_elements":{"forename":"Gongbo","surname":"Sun"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11321559","data":{"address":{"address_line_1":"77 Westfield Drive","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3QJ","premises":"Doc-Pharma"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"c4870baee6aa6466b38ca2a1146f848f8759bfb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11321559/persons-with-significant-control/individual/4SycTrM-DQNPbe7Qaq0-GTvjY7k"},"name":"Mr Abu Kaiser Taher","name_elements":{"forename":"Abu","middle_name":"Kaiser","surname":"Taher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14683178","data":{"address":{"address_line_1":"Limpsfield Road","country":"England","locality":"South Croydon","postal_code":"CR2 9LJ","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"8347ba45c79b30ababf747c3ab14b5fa2be4e0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683178/persons-with-significant-control/individual/svw7zLXN2qn9MVO0i9sJk8lubSs"},"name":"Mr Julius Kojo Dake","name_elements":{"forename":"Julius","middle_name":"Kojo","surname":"Dake","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11322199","data":{"address":{"address_line_1":"76 Sankey St","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1SG","premises":"9 Gallon"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"24e8f254b8a98025a9c737e81e8a5ec6bbc487b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11322199/persons-with-significant-control/individual/dhCL7pcMqo6IjTn1J4MScshStZ0"},"name":"Mr Micheal Wilkinson","name_elements":{"forename":"Micheal","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323029","data":{"address":{"address_line_1":"Linskill Street","country":"England","locality":"North Shields","postal_code":"NE30 1DR","premises":"43","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f59f2de3e0d8604e21daa06f570e00853b88d8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11323029/persons-with-significant-control/individual/BzKq2Zuan6K5-RVAtYdXiJzXri4"},"name":"Hannah Frances Taylor","name_elements":{"forename":"Hannah","middle_name":"Frances","surname":"Taylor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11321719","data":{"address":{"address_line_1":"Cherry Burton","country":"England","locality":"Beverley","postal_code":"HU17 7RJ","premises":"19 Elm Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"f0f25bfcb80066f2bc5c83802bdc369726042ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321719/persons-with-significant-control/individual/eJfolcBTk3SPBSPso3cI978lA1A"},"name":"Mr Peter Tomlinson","name_elements":{"forename":"Peter","surname":"Tomlinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11310109","data":{"address":{"address_line_1":"Redcote Drive","country":"England","locality":"Lincoln","postal_code":"LN6 7HQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"2b8666c5eff25b04b4fadd805f5d58c0c3377651","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310109/persons-with-significant-control/individual/xNMdBrHJMLb4T6tPZ48VoDa3Ssc"},"name":"Mr James Patrick Smith","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-22"}}
{"company_number":"OC445978","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Cheadle Royal Business Park","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3GX","premises":"Bollin House","region":"Cheshire"},"etag":"cd933cc33181f9bec764ae3cdd5088ee1f9e1c4a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03160558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC445978/persons-with-significant-control/corporate-entity/MzbeRi5z_dCrMCO0QgSFr3YcRCY"},"name":"Ph Property Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-02-23"}}
{"company_number":"08883958","data":{"address":{"address_line_1":"Letchworth Business Centre","address_line_2":"Pixmore Avenue, Letchwood Garden Centre","country":"United Kingdom","locality":"Hertfordshire","postal_code":"SG6 1JG","premises":"The Pixmore"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"6ac6cf1ff62871d4bdfae1929fdd8230e8163bae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883958/persons-with-significant-control/individual/C_7abjDsq8qj2BXkyRxbJJed4zs"},"name":"Ms Elizabeth Mandeya","name_elements":{"forename":"Elizabeth","surname":"Mandeya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14683398","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Luton","postal_code":"LU1 1RE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8550bb7b0906ec6f263ef55d09368047f63ff52e","kind":"individual-person-with-significant-control","links":{"self":"/company/14683398/persons-with-significant-control/individual/KVSpkQzB7vimAPhaIQNa9v_YpP8"},"name":"Mr Ionel Zamfir","name_elements":{"forename":"Ionel","surname":"Zamfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11322799","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Harpenden","postal_code":"AL5 4HR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"da8686e1d89cd0d3f72b14f5f9b902501049ffa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322799/persons-with-significant-control/individual/DXYaTSYit2N0aGJaamBB2rmPtP8"},"name":"Ms Appolinaire Mukarurangwa","name_elements":{"forename":"Appolinaire","surname":"Mukarurangwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"OE027558","data":{"address":{"address_line_1":"Dionna Way","country":"United States","locality":"Dade City","postal_code":"33523","premises":"15052","region":"Florida"},"date_of_birth":{"month":6,"year":1951},"etag":"75e5cf14ae563513443cd70ce41f1b5d7add811b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027558/persons-with-significant-control/individual-beneficial-owner/MITaF2ISATOuIHTDonC34VTVn7U"},"name":"Robert Jan Dammers","name_elements":{"forename":"Robert","middle_name":"Jan","surname":"Dammers"},"nationality":"American,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-04-01"}}
{"company_number":"14682808","data":{"address":{"address_line_1":"154 London Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PJ","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"b0c3fcc9ccabf2ea635d35cc1b70fa088c3474d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14682808/persons-with-significant-control/individual/oPJMLNRxNlAeU8LPlunD0Ycu7Cw"},"name":"Deborah Ijaduola","name_elements":{"forename":"Deborah","surname":"Ijaduola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683408","data":{"address":{"address_line_1":"Villa Road","country":"England","locality":"Nottingham","postal_code":"NG3 4GG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5446ca53b4abbd47cc7b7402e9f9364cadf5d5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14683408/persons-with-significant-control/individual/mlU7lDdhawOHFEAyF4IgdZGOIZQ"},"name":"Mr Majid Javid Iqbal","name_elements":{"forename":"Majid","middle_name":"Javid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14683908","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"eae2745e29976238ab669eb8eeb14f3b903a5831","kind":"individual-person-with-significant-control","links":{"self":"/company/14683908/persons-with-significant-control/individual/yDIwucbWLSTm3FhvEerKp4jAThs"},"name":"Mr Dominic Plamondon","name_elements":{"forename":"Dominic","surname":"Plamondon","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11323659","data":{"address":{"address_line_1":"Cardiff House, Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"The Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1976},"etag":"10062c78684f8bf7cdf842ee2f76201ce50e0336","kind":"individual-person-with-significant-control","links":{"self":"/company/11323659/persons-with-significant-control/individual/QUkEXQin37ZWAXkkQU0FelNPlLA"},"name":"Mr James Jerome Brewer","name_elements":{"forename":"James","middle_name":"Jerome","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"01753609","data":{"address":{"address_line_1":"London Street","locality":"Fleetwood","postal_code":"FY7 6JE","premises":"3","region":"Lancashire"},"ceased_on":"2020-03-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5cd792c04bfada793603362fae0435a844572d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/01753609/persons-with-significant-control/individual/Nr8VDxrCEuDSVjWnuPoPI7BusVI"},"name":"Mr Anthony Stead","name_elements":{"forename":"Anthony","surname":"Stead","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-04"}}
{"company_number":"SO306009","data":{"address":{"address_line_1":"Marshall Drive","country":"Scotland","locality":"Falkirk","postal_code":"FK1 2AB","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"c7cd9a99760e4f208c3e3f088c7562b0519f97c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306009/persons-with-significant-control/individual/W2WDvZhubPD1g0MFlj1cbe1OukY"},"name":"Mrs Barbara Mullan","name_elements":{"forename":"Barbara","surname":"Mullan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-19"}}
{"company_number":"14683918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"684f24003e84bd7344fcbe43a75adc9a80e7f7e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683918/persons-with-significant-control/individual/KdDMJ9__ImmLkl7LUtpju3HQ6MU"},"name":"Mr Michael David Charles Haslam","name_elements":{"forename":"Michael","middle_name":"David Charles","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685368","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"85fc35e4f5c63b759dad92c3defa7ff1d57f5bcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685368/persons-with-significant-control/individual/Ff9aieZWEDg14nBgnBEE99gAuBc"},"name":"Mr Amit Bajaj","name_elements":{"forename":"Amit","surname":"Bajaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"09355828","data":{"address":{"address_line_1":"Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"10th Floor, 110"},"etag":"732aba40e8db8c08d657775e4b3dba6c6685a40f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14541258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09355828/persons-with-significant-control/corporate-entity/D3UYrUDWZqhFkWNk53Rt8GYij0Y"},"name":"Ventas Uk Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14683658","data":{"address":{"address_line_1":"Akwa Road, Ulakwo 2 Community, Etche","country":"Nigeria","locality":"Portharcourt","postal_code":"501103","premises":"1","region":"Rivers"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1985},"etag":"33d347ab43eac7046f89e9ce2c4ec9cb8f3744de","kind":"individual-person-with-significant-control","links":{"self":"/company/14683658/persons-with-significant-control/individual/onmeJ4-OyWqH70OpLHqGSHhBq1w"},"name":"Mr Onyeka Maxwell Nwachukwu","name_elements":{"forename":"Onyeka","middle_name":"Maxwell","surname":"Nwachukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11323019","data":{"address":{"address_line_1":"Edgcombe Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c10d12377d7edd4408fa579eb5f66ee8fd3ab9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11323019/persons-with-significant-control/individual/Lr2dxaZZcFSAXHfLGNrBgmE3tSs"},"name":"Mr Saeed Ahmed Khan","name_elements":{"forename":"Saeed","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"09564918","data":{"address":{"address_line_1":"Compton Way","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3XF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"68be69c11d838cc7212e22e7095ecd5e2dfe1e01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09564918/persons-with-significant-control/individual/MDVRyrB6TKn_GC5Nlh7XEs7EYY4"},"name":"Mr Kulvir Singh Randhawa","name_elements":{"forename":"Kulvir","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"06185609","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"4e054ec1a54b367193baf839a96731adcfa4d7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06185609/persons-with-significant-control/individual/mZmKbptaXGGZKN2izHKz2uWqIio"},"name":"Mr Marc Amblard","name_elements":{"forename":"Marc","surname":"Amblard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OE028188","data":{"address":{"address_line_1":"Ballakilpheric Road","country":"Isle Of Man","locality":"Colby","postal_code":"IM9 4BX","premises":"Ballasherlogue"},"date_of_birth":{"month":5,"year":1956},"etag":"61ad4fde73c999d3af175b1d0fe4091fa442ecf8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028188/persons-with-significant-control/individual-beneficial-owner/albTTGHvYctajkS2IltwJ6WZZJA"},"name":"Susan Cashmore","name_elements":{"forename":"Susan","surname":"Cashmore"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2012-10-22"}}
{"company_number":"10508759","data":{"address":{"address_line_1":"40 Percy Gardens","country":"England","locality":"North Shields","postal_code":"NE30 4HQ","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"783c21cfe58c3e4fe6d03b62e723ebf7844344d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10508759/persons-with-significant-control/individual/_kFvHoAoIEtoSntIu1yetEzHGK8"},"name":"Mrs Joan Trench","name_elements":{"forename":"Joan","surname":"Trench","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11132928","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DA","premises":"8 High Street Southall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f3a20b2b902fe018710f456f17755e61becace79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132928/persons-with-significant-control/individual/gVZQGsD9Bg2vz9qe7EECRLu2im4"},"name":"Mr Muhammad Kashif Anayat Ali","name_elements":{"forename":"Muhammad","middle_name":"Kashif Anayat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14708648","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1PS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"4a0b4b6f219b600cad049ed017175497307823e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14708648/persons-with-significant-control/individual/-ho7lvkTtexbDD1j90K_DEmd7d8"},"name":"Miss Madonna Kepha Pemba","name_elements":{"forename":"Madonna","middle_name":"Kepha","surname":"Pemba","title":"Miss"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"10473169","data":{"address":{"address_line_1":"Capricorn Centre,","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"ceased_on":"2020-01-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"5a8313144b0040c253be3b61206f2bf8f21cda7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10473169/persons-with-significant-control/individual/XBGXB8HxWn_gRzFI3XMtaAE_iyQ"},"name":"Miss Michaela Pack","name_elements":{"forename":"Michaela","surname":"Pack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11138479","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"0d4fd0ae54b613807a471952b9ac552c24ead256","kind":"individual-person-with-significant-control","links":{"self":"/company/11138479/persons-with-significant-control/individual/sCpA34yn9OvPH3xKf6SysAIA0kk"},"name":"Mr Cedric Macalalad","name_elements":{"forename":"Cedric","surname":"Macalalad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"14697228","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Iceland","date_of_birth":{"month":2,"year":1968},"etag":"ed30f05b6f567248859cda9410fa08d92314298c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697228/persons-with-significant-control/individual/c3D87Blp2WHmBUz8d5iJdCSpe2Q"},"name":"Sigurdur Atli Jonsson","name_elements":{"forename":"Sigurdur","middle_name":"Atli","surname":"Jonsson"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11326089","data":{"address":{"address_line_1":"6 Handsworth Wood Road","country":"England","locality":"Birmingham","postal_code":"B20 2DR","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"cf7cc13082a512717bf4b4c5de09dbc2cc881994","kind":"individual-person-with-significant-control","links":{"self":"/company/11326089/persons-with-significant-control/individual/shEYaog_6ugy-0oXijBUE0yODIU"},"name":"Parveez Khan","name_elements":{"forename":"Parveez","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"01908088","data":{"address":{"address_line_1":"2 Portman Street","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"C/O Trustige Ltd, 4th Floor Portman House"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1945},"etag":"4c8233452db0088a7876304c48c1252701bcdbd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"TRUSTIGE LIMITED ACSP","identity_verified_on":"2023-02-23T00:00:00Z","preferred_name":"Renato Lorenzo Bullani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01908088/persons-with-significant-control/individual/kRQhlR6ktV7VXSykbdBsHmeUXvs"},"name":"Mr Renato Bullani","name_elements":{"forename":"Renato","surname":"Bullani","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11327259","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1987},"etag":"201bff071c666a57119dbc9d57bf9841d984d167","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327259/persons-with-significant-control/individual/vacQF8lAysZ6tmczGIhlH83UCYs"},"name":"Yanjie Li","name_elements":{"forename":"Yanjie","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11328109","data":{"address":{"address_line_1":"Tweedsmuir Close","country":"England","locality":"Basingstoke","postal_code":"RG22 5DR","premises":"44","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"21f3e4aa5e8837dde4a2ba2b65fda062a5ed2b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11328109/persons-with-significant-control/individual/2QQPe-Riuh1U7d7sv8A0USwVKnI"},"name":"Mr Matthew Christopher William Read","name_elements":{"forename":"Matthew","middle_name":"Christopher William","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14708768","data":{"address":{"address_line_1":"Gipsy Lane","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7FW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"5229a463f4bf283da02e9f0c2abcfec3b5299c02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708768/persons-with-significant-control/individual/SMMcigcGoHlpkc9pSqC5OlxoG9c"},"name":"Mr Nathan Stuart Golsby-Taylor","name_elements":{"forename":"Nathan","middle_name":"Stuart","surname":"Golsby-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14691248","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 6ND","premises":"209a Headstone Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3858b98567e50f51221d8ed153fb1477fe1e87fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14691248/persons-with-significant-control/individual/SBCk9xMp0OPN7JXcde-Ikg0cmdo"},"name":"Mr Alexandru Bogdan Gheorgon","name_elements":{"forename":"Alexandru","middle_name":"Bogdan","surname":"Gheorgon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-27"}}
{"company_number":"11325389","data":{"address":{"address_line_1":"1 Kings Court","address_line_2":"Kettering Parkway","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"3609716c25d9805e036da3db52207b0d27a4fb1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z","authorised_corporate_service_provider_name":"MEADOWS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"IAN KNIGHTS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325389/persons-with-significant-control/individual/jxAqtDqewPgyZbZFeefUdsyeKNg"},"name":"Mr Ian Knights","name_elements":{"forename":"Ian","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11097038","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"372e75b6e8fd2b0a17ee7c7f3ba5eef389a3e6bb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097038/persons-with-significant-control/individual/cjrOHkIW8KawOcmIXtOoZc-UXvI"},"name":"Mrs Mairi Elizabeth Chapman","name_elements":{"forename":"Mairi","middle_name":"Elizabeth","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-02"}}
{"company_number":"07217959","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 9XQ","premises":"55a Welbeck Street"},"etag":"407de820b23c5dfdc5913b6214fc50534d824edb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Companies House","registration_number":"05532634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07217959/persons-with-significant-control/corporate-entity/s-w0AmUvGh0ywK24OOoq9vZD4Sk"},"name":"Saffron Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-09"}}
{"company_number":"11327269","data":{"address":{"address_line_1":"58 Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"86965ddefcf2114f57241d29c8750ec8afd5e27b","kind":"individual-person-with-significant-control","links":{"self":"/company/11327269/persons-with-significant-control/individual/gm2_8IBMsiNp-6ZPjuhSS41XrHY"},"name":"Mr Ramkrishna Jaisi","name_elements":{"forename":"Ramkrishna","surname":"Jaisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14708648","data":{"address":{"address_line_1":"Renals Street","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6SJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"5bdd7b3457b4e44601c9f1c91279406e84a22b27","kind":"individual-person-with-significant-control","links":{"self":"/company/14708648/persons-with-significant-control/individual/xKVF0OPE2O-IRiu32rlh39Cjzwk"},"name":"Mr Beatus Cannut Komba","name_elements":{"forename":"Beatus","middle_name":"Cannut","surname":"Komba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11329819","data":{"address":{"address_line_1":"Merevale Way","country":"England","locality":"Yeovil","postal_code":"BA21 3UW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e3d284b23a2a96161b7efb1766baeacee8da3636","kind":"individual-person-with-significant-control","links":{"self":"/company/11329819/persons-with-significant-control/individual/PYqQG2L4mLq7JbWd6tghY8WX9gY"},"name":"Mr Craig Richardson","name_elements":{"forename":"Craig","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14691528","data":{"address":{"address_line_1":"Willows Drive","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0PZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"44cc37554d62f4a14624da20cc55ef24060e9b90","kind":"individual-person-with-significant-control","links":{"self":"/company/14691528/persons-with-significant-control/individual/yKiMXYV36bq3hgALHrcYuxmySho"},"name":"Mr Joshua Jamie Mulroy","name_elements":{"forename":"Joshua","middle_name":"Jamie","surname":"Mulroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14279158","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"C/O Opus Restructuring Llp"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"fa804eea467881c28d5289398e9065bee168cf21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279158/persons-with-significant-control/individual/Erz4spwfJZR1BZDaUTqGB8TjjaU"},"name":"Mr Jonathan Andrew Roughley","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Roughley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"04571439","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5UF","premises":"1","region":"Cumbria"},"etag":"17ac1914154770846ef96ffe6e88838c572d0c2d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08937837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04571439/persons-with-significant-control/corporate-entity/bEwOc3u0edn6svP4RXlG0hCo2bA"},"name":"The Custom House (Barrow) Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC760758","data":{"address":{"address_line_1":"The Lane","country":"Scotland","locality":"Skelmorlie","postal_code":"PA17 5AR","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"7d36488281522db7bd6d36cda4ff320e9dcdb894","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760758/persons-with-significant-control/individual/NAD-uc00AzO-Kv_nuZNjBg1qRLM"},"name":"Mr Craig Mitchell Henderson","name_elements":{"forename":"Craig","middle_name":"Mitchell","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14708428","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"31014e9287f0cd36999ba7ad72ca6c4e2b6102c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14708428/persons-with-significant-control/individual/IFeQbWquTNbec6Mow92t6sIohY0"},"name":"Mr Robert Bennett","name_elements":{"forename":"Robert","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708708","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6UL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ae0dbcc521ce7e4af19ca1eacaa098d189dcc28a","kind":"individual-person-with-significant-control","links":{"self":"/company/14708708/persons-with-significant-control/individual/r2HLyILtawOh5TKyVnlACZYTQoM"},"name":"Ashley Morris Love","name_elements":{"forename":"Ashley","middle_name":"Morris","surname":"Love"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708778","data":{"address":{"address_line_1":"Wolverhampton Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4AW","premises":"59, Telegraph House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"10f182572fbe9ca760f2ea0311aea6b1e6f73561","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708778/persons-with-significant-control/individual/PFTL9TrMx0_afEuIFOzkZk7DX3Y"},"name":"Lisa Diane Hillman","name_elements":{"forename":"Lisa","middle_name":"Diane","surname":"Hillman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"05154449","data":{"address":{"address_line_1":"London Road","address_line_2":"Kelvedon","country":"England","locality":"Colchester","postal_code":"CO5 9BP","premises":"Tintagel House"},"ceased_on":"2021-08-19","etag":"74eb9f82fe4fef117215a44b04875dba663ca765","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"09109008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05154449/persons-with-significant-control/corporate-entity/o3unSes-Vx_tVpVH3a4R9e3v42I"},"name":"Rms","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-09"}}
{"company_number":"14697228","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Iceland","date_of_birth":{"month":4,"year":1978},"etag":"952021cf65227e9716d3f700919c2d4793e9f5b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Nanna Margret Gunnlaugsdottir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697228/persons-with-significant-control/individual/v95PdllCfGAp_mOCFocQ01fnyeI"},"name":"Nanna Margret Gunnlaugsdottir","name_elements":{"forename":"Nanna","middle_name":"Margret","surname":"Gunnlaugsdottir"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11325439","data":{"address":{"address_line_1":"Hasty Lane","address_line_2":"Hale Barns","country":"England","locality":"Ringway","postal_code":"WA15 8UU","premises":"Garden House"},"ceased_on":"2022-02-03","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"f36e9cf7bdf5c4214770d263fc5b9df0dd57188e","kind":"individual-person-with-significant-control","links":{"self":"/company/11325439/persons-with-significant-control/individual/eS5XAHgiynBQaoTlGCAqt1TY7kg"},"name":"Mr Robert Ball","name_elements":{"forename":"Robert","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"SC760748","data":{"address":{"address_line_1":"Smeaton Drive","country":"Scotland","locality":"Bonnybridge","postal_code":"FK4 1AS","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"f8ef9a142cdd499849147e96d2033c43473de221","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760748/persons-with-significant-control/individual/G8tDncfk-rYKfCvrx-_I8AlkZNc"},"name":"Ms Courtney Louise Retson","name_elements":{"forename":"Courtney","middle_name":"Louise","surname":"Retson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"04424079","data":{"address":{"address_line_1":"Baynards Green","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 7SG","premises":"Units 1 And 2 Field View Baynards Green Business P","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"021484fe9dba0f9a269ce7f3fe4101c2b3d89bba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04424079/persons-with-significant-control/individual/MOJaIxe3yDy8jUyUa5NCUVXvWBE"},"name":"Jason Anthony Messenger","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Messenger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC595319","data":{"address":{"address_line_1":"Stanley Place","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1AG","premises":"5 Stanley Place"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"0000bf5fc7a9245e8f4f2973d92747da2fa1a345","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595319/persons-with-significant-control/individual/HckJZX992KAZLfhki3xITBYZji4"},"name":"Ms Karen Davison","name_elements":{"forename":"Karen","surname":"Davison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14708728","data":{"address":{"address_line_1":"Luoyang City","country":"China","locality":"Henan Province","postal_code":"471000","premises":"Room 3"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1973},"etag":"918eb4279dbd0e234d0d569ee9e3cefa96166f17","kind":"individual-person-with-significant-control","links":{"self":"/company/14708728/persons-with-significant-control/individual/7xxHz9YKvQNvl76InNN8x8qMQ90"},"name":"Hongyi Wu","name_elements":{"forename":"Hongyi","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"03344678","data":{"address":{"address_line_1":"Mackenzie Way","address_line_2":"Swindon Village","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"1 Manor Park Business Centre"},"etag":"4b8d876c021bbde546ce71e7fdb1f92c540fa1d1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House - England And Wales","registration_number":"07742244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03344678/persons-with-significant-control/corporate-entity/YACShVwjRTdAMymf_6uIjxovovU"},"name":"Pentwin Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10107879","data":{"address":{"address_line_1":"Waterman Walk","country":"England","locality":"Salford","postal_code":"M50 3AU","premises":"408 Ambassador Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"9b669a2d68ab0ce3dda1d359efa9f312a8f434e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10107879/persons-with-significant-control/individual/SsZJnmdSjMQm3pD9mzl7YMzNA4E"},"name":"Jan Birkelund Hansen","name_elements":{"forename":"Jan","middle_name":"Birkelund","surname":"Hansen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14699678","data":{"address":{"address_line_1":"70 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 2RP","premises":"Flat 16 Baltimore Court"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"1c9d5c59324c7863ccecb289946a5c9273aeee8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14699678/persons-with-significant-control/individual/pKBYPpnKGA0AhuvhgI4t_DxJKbU"},"name":"Eduard Samarin","name_elements":{"forename":"Eduard","surname":"Samarin"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"04919549","data":{"address":{"address_line_1":"Hasivs Gate","country":"Norway","locality":"Stavanger","postal_code":"04014","premises":"4b","region":"Rogaland"},"ceased_on":"2019-04-30","country_of_residence":"Norway","date_of_birth":{"month":3,"year":1978},"etag":"1ca8b9f7c534ce895e7f76e5b35d0051c1b0bd60","kind":"individual-person-with-significant-control","links":{"self":"/company/04919549/persons-with-significant-control/individual/AQteDmifwZeQ_vxbC-PLQwTlEfQ"},"name":"Mr Eoin Robson","name_elements":{"forename":"Eoin","surname":"Robson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-21"}}
{"company_number":"14708378","data":{"address":{"address_line_1":"84 Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1SS","premises":"Flat 2"},"etag":"09f79a330e916cd713981fb6f9095d3823727bf8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12377955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14708378/persons-with-significant-control/corporate-entity/wAtPF7symGK9RgA2342HoiHeFa0"},"name":"Ntergr8 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14708638","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"fc69c00109018392f104e592bb5a9c44de79fd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14708638/persons-with-significant-control/individual/pBZs5tzgQ_w4MOXvQ1KgtJuKpyI"},"name":"Mr Aneil Kumar Jassi","name_elements":{"forename":"Aneil","middle_name":"Kumar","surname":"Jassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"08951569","data":{"address":{"address_line_1":"Turnstone Drive","address_line_2":"Featherstone","country":"England","locality":"Wolverhampton","postal_code":"WV10 7TA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"548c8a8da7c0cf1bff0d226954562b2d1f50794f","kind":"individual-person-with-significant-control","links":{"self":"/company/08951569/persons-with-significant-control/individual/6ZrXugf89y7XuX85hSUEcYNKDEk"},"name":"Mr Oliver Matthews","name_elements":{"forename":"Oliver","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11325019","data":{"address":{"address_line_1":"Bindon Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"Brunel House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"98e69943556067beedb03c628b770b7d591b5478","kind":"individual-person-with-significant-control","links":{"self":"/company/11325019/persons-with-significant-control/individual/YTK_ivZEwnkZt-82hSvNzqBcREA"},"name":"Mr Paul Ivan Thorogood","name_elements":{"forename":"Paul","middle_name":"Ivan","surname":"Thorogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325399","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"21fba309f2c80ff2719059a5fc80575f3f01c245","kind":"individual-person-with-significant-control","links":{"self":"/company/11325399/persons-with-significant-control/individual/GAFPCvVCScqrEF5_uTk1jZkuB60"},"name":"Mr Adam Dybza","name_elements":{"forename":"Adam","surname":"Dybza","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14699728","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"f3d42cbead06ece662390a24120dcb4c03f91b24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699728/persons-with-significant-control/individual/jzExq-ndOFN9u_4g_IZIkAPCTX0"},"name":"Mr Harudhay Singh Atwal","name_elements":{"forename":"Harudhay","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"07598199","data":{"address":{"address_line_1":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"Grove House Third Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a12cdadd17683cdb9e5bfd81fc2a354dc020a1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07598199/persons-with-significant-control/individual/jftrK3IoUsHd2Zw5hhC3GhYhaKQ"},"name":"Mr Johann De Silva","name_elements":{"forename":"Johann","middle_name":"De","surname":"Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"14708638","data":{"address":{"address_line_1":"Lion Court","address_line_2":"Broad Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8LS","premises":"Office 10, 2nd Floor","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"040ad99a31187bd5cb8b8c9c61b863b67b32c098","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708638/persons-with-significant-control/individual/qhqQzd6LezZxeAM638P9bMQCypk"},"name":"Mr Rajpreet Singh Barang","name_elements":{"forename":"Rajpreet","middle_name":"Singh","surname":"Barang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11328919","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Chippenham","postal_code":"SN15 2AE","premises":"West Wing, The Ivy","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"6415e6df3bd39c54c443426d20664e0033fe9281","kind":"individual-person-with-significant-control","links":{"self":"/company/11328919/persons-with-significant-control/individual/VHVeCrivAeQjYsUSP4PgH9Zasds"},"name":"Mr David White","name_elements":{"forename":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14691538","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2003},"etag":"cc1a4f764810b3eaed1d09eb1380b79edb58e359","kind":"individual-person-with-significant-control","links":{"self":"/company/14691538/persons-with-significant-control/individual/xHYAebZHVxM-rkVWXK-7KVDahIo"},"name":"Mr Kaan Akdoganli","name_elements":{"forename":"Kaan","surname":"Akdoganli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14697238","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Harrow","postal_code":"HA3 9TT","premises":"196"},"ceased_on":"2025-01-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f44b44300f49ce7833a05d8dd9fa811b197158e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14697238/persons-with-significant-control/individual/RFGqLJsqpnMKNE7dGR-QFegJArk"},"name":"Ms Gina Bejan","name_elements":{"forename":"Gina","surname":"Bejan","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"03941629","data":{"address":{"address_line_1":"Ashford","country":"England","locality":"Middlesex","postal_code":"TW15 1TZ","premises":"Littleton Road"},"ceased_on":"2019-05-07","etag":"ac387412f28f7dc030abe789334322ee8273dcd5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"00785105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03941629/persons-with-significant-control/corporate-entity/UG5toEWBOsIC_rqMJ0uox859iMg"},"name":"United Technologies Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"09899608","data":{"address":{"address_line_1":"Redhouse Road","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6AQ","premises":"Moulton Park Business Centre"},"etag":"a36e39f258233751a5f7fce296c5242231d6fc5f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09983926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09899608/persons-with-significant-control/corporate-entity/nFIcsGCbQdVa1B2bmfEtvO6dFbY"},"name":"Briche Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-03"}}
{"company_number":"11328079","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"etag":"4c144202cacba83a6441a727110a3cef83f63190","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07952768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11328079/persons-with-significant-control/corporate-entity/iJ5cdS6tAG_iVGjdperhJ5x1Mo0"},"name":"Stonehurst Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328919","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Chippenham","postal_code":"SN15 2AE","premises":"West Wing, The Ivy","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"70d8468ec6cface166ee315a40f03dcfd8f6a981","kind":"individual-person-with-significant-control","links":{"self":"/company/11328919/persons-with-significant-control/individual/CcSCOCbIYnaiD_xMcm6rRWvjJac"},"name":"Mrs Nerissa White","name_elements":{"forename":"Nerissa","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11325189","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thames Ditton","postal_code":"KT7 0SF","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5e0275607552b7b470fc1321a4668fd5b700e5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11325189/persons-with-significant-control/individual/5QnQJNAe5Grjb9WIaK4S4m53aqU"},"name":"Mr Quenton Shiel Lennon","name_elements":{"forename":"Quenton","middle_name":"Shiel","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14699578","data":{"address":{"address_line_1":"Wayneflete Tower Avenue","country":"United Kingdom","locality":"Esher","postal_code":"KT10 8QG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"14e0491a1e22cc535999563f0e6b060543a08638","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699578/persons-with-significant-control/individual/3FKi176ea1W7O_NiAU-cu0StojU"},"name":"Mrs Carolyn Tjertske Elizabeth Malet De Carteret","name_elements":{"forename":"Carolyn","middle_name":"Tjertske Elizabeth","surname":"Malet De Carteret","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699728","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"bbc668945437e96af116867a9ac1800388071e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699728/persons-with-significant-control/individual/70DBP-OMmw1Lh348A-NQzeaeABg"},"name":"Mr Ranbir Singh Atwal","name_elements":{"forename":"Ranbir","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14708378","data":{"address":{"address_line_1":"84 Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1SS","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b9a768bd08508016a435b919e2819f7e0f921ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/14708378/persons-with-significant-control/individual/GVV5vYRFKfa8iHj5Cg0iLnxreU8"},"name":"Mr Jai Holloway","name_elements":{"forename":"Jai","surname":"Holloway","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708638","data":{"address":{"address_line_1":"11 St Paul's Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House","region":"West Midlands"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"faac46e0d5f3e2aa0189179cf7a7227e2724b724","kind":"individual-person-with-significant-control","links":{"self":"/company/14708638/persons-with-significant-control/individual/Ps_J7hN_SpCwFoBujyOqbE5X6C8"},"name":"Mr Kishore Kumar Jassi","name_elements":{"forename":"Kishore","middle_name":"Kumar","surname":"Jassi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708718","data":{"address":{"address_line_1":"Trowtree Avenue","country":"England","locality":"Manchester","postal_code":"M12 5LR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9857b2f55cbdfc84cb213baf0e3d4309e4b38841","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"D SINGH \u0026 CO LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Mimi Evelyn Z Labesa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708718/persons-with-significant-control/individual/CRRo5E9SqBsx9FOB3quuhlPkMSM"},"name":"Miss Mimi Evelyn Labesa","name_elements":{"forename":"Mimi","middle_name":"Evelyn","surname":"Labesa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11324009","data":{"address":{"address_line_1":"Rutherwyke Close","address_line_2":"Ewell","country":"England","locality":"Epsom","postal_code":"KT17 2NB","premises":"24","region":"Surry"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"545f9602a45e49aca1c38ceb8562cbd4786125a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11324009/persons-with-significant-control/individual/MsZi8o3qdQMr8G0vbqMudjw1otw"},"name":"Mrs Mirela Strbac","name_elements":{"forename":"Mirela","surname":"Strbac","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14697218","data":{"address":{"address_line_1":"Pound Gate","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2HQ","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2004},"etag":"5ed545ca5f4b0ecbf9600ad4a50eb8ddb30e6e69","kind":"individual-person-with-significant-control","links":{"self":"/company/14697218/persons-with-significant-control/individual/JwWwFUeyq5kcN8yabie030LK9ho"},"name":"Mr Guangrui Ji","name_elements":{"forename":"Guangrui","surname":"Ji","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"SC584909","data":{"address":{"address_line_1":"Ben Glas Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7PE","premises":"5"},"ceased_on":"2022-04-13","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"5063a883979e0f6aee94b84579bca474af0f0ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584909/persons-with-significant-control/individual/Bm1jDVdBXo7AdE2OgGPAj9iFfi4"},"name":"Mrs Stephanie Elliot","name_elements":{"forename":"Stephanie","surname":"Elliot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-09"}}
{"company_number":"14699728","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"5b5f2b0f271ebf97588287c04fb0e93b3f70ac5a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699728/persons-with-significant-control/individual/28LFNLf1tlZqKSa-eaCBUOG0eXQ"},"name":"Mr Gurmanav Singh Atwal","name_elements":{"forename":"Gurmanav","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"10669909","data":{"address":{"address_line_1":"635 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"Taxassist Accountants","region":"Berkshire"},"ceased_on":"2018-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"efbd07004968b58bbfa65f16ebfeecf708fdb89a","kind":"individual-person-with-significant-control","links":{"self":"/company/10669909/persons-with-significant-control/individual/rxA9GNVzDG-rlJ-3JqSl397Wo_M"},"name":"Mr Timothy Howard Bywater-Owens","name_elements":{"forename":"Timothy","middle_name":"Howard","surname":"Bywater-Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"SC595319","data":{"address":{"address_line_1":"Stanley Place","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1AG","premises":"5 Stanley Place"},"ceased_on":"2019-02-11","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"8d6c22a66911df86be34151c36f809cb58e74d16","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595319/persons-with-significant-control/individual/BwPzjgkhm_AlfnFrxI3sVR9Eflg"},"name":"Mrs Kathrine Elisabeth Banks","name_elements":{"forename":"Kathrine","middle_name":"Elisabeth","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14708718","data":{"address":{"address_line_1":"Pennington Street","country":"England","locality":"Manchester","postal_code":"M12 4QJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"758865198340a9f4482a0118a8df9f26ffa26922","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"D SINGH \u0026 CO LTD ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Abraham Neyu Bako"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708718/persons-with-significant-control/individual/5KGf3u8quu4Yf1ljnw-eATQo8Ys"},"name":"Mr Abraham Neyu Bako","name_elements":{"forename":"Abraham","middle_name":"Neyu","surname":"Bako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11329869","data":{"address":{"address_line_1":"Anfield","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 4HS","premises":"23 Goldie Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"701d93c13962c3eec5fb2e604d4d22c6657c00e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11329869/persons-with-significant-control/individual/O_bGv_rL0SqX0eb3ct5GuQmfFbM"},"name":"Mr Shaun Murray","name_elements":{"forename":"Shaun","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14709608","data":{"address":{"address_line_1":"Stockton-On-Tees","country":"United Kingdom","locality":"County Durham","postal_code":"TS17 0NP","premises":"4 Melandra Road, Ingleby Barwick"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"6221b613a9095ec0ae0430590b3d1edc7049a2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14709608/persons-with-significant-control/individual/jpydNp66ulqPEgtwTHiOb0nzU34"},"name":"Mr Ryan Burton","name_elements":{"forename":"Ryan","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709738","data":{"address":{"address_line_1":"Nettle Way","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3GJ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"aec6fe501351591131f12ed929fbbb603cdcb033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709738/persons-with-significant-control/individual/ELns2QavSVsp9oeoPF1BRvrOdOA"},"name":"Mrs Adenike Oluwafunmike Falodun","name_elements":{"forename":"Adenike","middle_name":"Oluwafunmike","surname":"Falodun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"03538529","data":{"address":{"address_line_1":"Gateway Mews Bounds Green","address_line_2":"Ringway","locality":"London","postal_code":"N11 2UT","premises":"Unit 3"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1ccb79fd2af8dc04c7b8171b6be85a01990e529b","kind":"individual-person-with-significant-control","links":{"self":"/company/03538529/persons-with-significant-control/individual/4AOnT5mHE6vueMZNf9lgKxb4NSQ"},"name":"Mr Neophytos Neophytou","name_elements":{"forename":"Neophytos","surname":"Neophytou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"SC761368","data":{"address":{"address_line_1":"Torbreck Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4DF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"f45fcd71494352d995b2b0996688d3bd08cfeaf2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761368/persons-with-significant-control/individual/gGf7Dye9UMxlYCagDHoPjmRphtY"},"name":"Mr Gary Cornish","name_elements":{"forename":"Gary","surname":"Cornish","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713958","data":{"address":{"address_line_1":"Lockkeepers Cottage","address_line_2":"Unit 36 Hazlemere Marina","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FJ","premises":"C/O Cwa","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fc8dd54a7dee3bebaf3bdd22f4e122f5d957232e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713958/persons-with-significant-control/individual/y4w-5S8cR4L08GqBnc37oFba2r4"},"name":"Mr Berdar Kaya","name_elements":{"forename":"Berdar","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713988","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 5EZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"02b251d011cef9f1a32218c1adb5fc912e91dc87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713988/persons-with-significant-control/individual/5Vgnls4bRTYIKZtttiHkiSVP7m0"},"name":"Mr Aziz Hamra","name_elements":{"forename":"Aziz","surname":"Hamra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11335729","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 1NF","premises":"34","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"5ec10baff90dff8325caec23ec80920205315651","kind":"individual-person-with-significant-control","links":{"self":"/company/11335729/persons-with-significant-control/individual/DyVVGw-ubd3yNSefRdMJ84b4o34"},"name":"Mr Peter Goddard","name_elements":{"forename":"Peter","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14708838","data":{"address":{"address_line_1":"Faversham House, Old Hall Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3NX","premises":"C/O Wainwrights Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b07daf8d552e51516564db0b2efcd4ac2f63b992","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2023-07-28T00:00:00Z","preferred_name":"Leanne Jane Eveson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708838/persons-with-significant-control/individual/i8uxcC1eHj1UWlHSHbHXT6lkQZ0"},"name":"Dr Leanne Jane Eveson","name_elements":{"forename":"Leanne","middle_name":"Jane","surname":"Eveson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11331309","data":{"address":{"address_line_1":"Riddlesden","country":"England","locality":"Keighley","postal_code":"BD20 5PB","premises":"78 Banks Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b282d3693bdcb6df731defa85fe74557fca42367","kind":"individual-person-with-significant-control","links":{"self":"/company/11331309/persons-with-significant-control/individual/IEdkLqJIrKR6FipWvBAPKOWFWAE"},"name":"Mr Azeem Hussain","name_elements":{"forename":"Azeem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"05050009","data":{"address":{"address_line_1":"Young's Industrial Estate","address_line_2":"Stanbridge Road","locality":"Leighton Buzzard","postal_code":"LU7 4QB","premises":"Unit 5","region":"Bedfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"6496ccdf17d19eb83fd0d8e11ad40f09b54a3a99","kind":"individual-person-with-significant-control","links":{"self":"/company/05050009/persons-with-significant-control/individual/BzxypWvnsxL8MUQQKRmV0roW5to"},"name":"Mr John Michael Mcquillan","name_elements":{"forename":"John","middle_name":"Michael","surname":"Mcquillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14711888","data":{"address":{"address_line_1":"Kartway House","address_line_2":"Lugwardine","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1971},"etag":"968f798d92723234217c333321f24d3ff5b9369b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711888/persons-with-significant-control/individual/ybJmMsXeHChBkAV883GyBB8B22o"},"name":"Alan Ross Mckay","name_elements":{"forename":"Alan","middle_name":"Ross","surname":"Mckay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11333499","data":{"address":{"address_line_1":"Parkwood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0AA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"332d391f3bbb15fd8ef4afeafa193db66398e60e","kind":"individual-person-with-significant-control","links":{"self":"/company/11333499/persons-with-significant-control/individual/lQrVeA_ouWJyswYk53lkWQNdU0w"},"name":"Mr Nicholas David Cropper","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334079","data":{"address":{"address_line_1":"Town Cross Avenue","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2DS","premises":"Glengarry"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d5c2b292f763dc93a3df577a81c86341b8df4bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11334079/persons-with-significant-control/individual/EEjZr0SCylXHOY2c6ogt2iSp2zI"},"name":"Mr Joseph Edward Metz","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Metz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334809","data":{"address":{"address_line_1":"Church Road","address_line_2":"Minera","country":"Wales","locality":"Wrexham","postal_code":"LL11 3DA","premises":"Plas Bychan"},"ceased_on":"2021-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3e268ac4dae2ec1e375f74034f71eee8d68262e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11334809/persons-with-significant-control/individual/WymrK4Tr_nGZC9ZhdzDm1Kvmzp0"},"name":"Mr Stuart John Hadfield","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"SC748338","data":{"address":{"address_line_1":"Mile End Mill, Abbey Mill Business Centre Ltd","address_line_2":"12 Seedhill Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 1JS","premises":"Mckellar Accountancy, Unit Studio 2001","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"d810912547eda810d15dc99e08df9bdc5b470650","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC748338/persons-with-significant-control/individual/E6vC3fK1Q0YKikAqM6zg0c4-0pg"},"name":"Mr Pierce William Taylor","name_elements":{"forename":"Pierce","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11229699","data":{"address":{"address_line_1":"Skinner Street","country":"Wales","locality":"Newport","postal_code":"NP20 1HB","premises":"28"},"ceased_on":"2019-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"c88d62bd410ed2c5978cb24ad46953f50649ea50","kind":"individual-person-with-significant-control","links":{"self":"/company/11229699/persons-with-significant-control/individual/qiIgTy6zfrIe0LsdR-4cW_QjafE"},"name":"Mr Mohammad Qais Habibgul","name_elements":{"forename":"Mohammad","middle_name":"Qais","surname":"Habibgul","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14709618","data":{"address":{"address_line_1":"Grays  Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8RH","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"761e71a49fab8722f19f6bd6b1e65ac15deb6e70","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709618/persons-with-significant-control/individual/V3PFWOn0Urs60QbfSSaHTONfd5U"},"name":"Mr Shamim Ahmed","name_elements":{"forename":"Shamim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"SC590738","data":{"address":{"address_line_1":"Souter Head Road","address_line_2":"Altens Industrial Estate","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3LF","premises":"Aberdeen Altens Hotel"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"58fade2ac4137fb019ebc0ad9ece25ea74827178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590738/persons-with-significant-control/individual/IM1BVR5x0fLifUgOrxm4D9ovlqM"},"name":"Mrs Janice Mccaffer","name_elements":{"forename":"Janice","surname":"Mccaffer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"08962739","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L10 7NS","premises":"14 Falcon Hey"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3d2badebdc2055bec79c3b4caf335a02ae9e4ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/08962739/persons-with-significant-control/individual/MFe9JBRu015uSVyX1PcIpYcNVTs"},"name":"Mr David Platt","name_elements":{"forename":"David","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"14713668","data":{"address":{"address_line_1":"17 Church Road","country":"United Kingdom","locality":"London","postal_code":"W3 8PU","premises":"Dillons Pharmacy"},"ceased_on":"2025-01-28","etag":"a672737a198c9266e7fac90fd8896d970b9d8720","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08517620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14713668/persons-with-significant-control/corporate-entity/WSNshk_B1P1PhyrPSdBRhAD8ihY"},"name":"Richard Adams Pharma Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"08123738","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","locality":"Nottingham","postal_code":"NG2 6AB","premises":"12","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"a7e0ed6fa3169e2a9fa7a650f0059f6a684871cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08123738/persons-with-significant-control/individual/kRpT4UbdriQQDAnMBZ32shg-Qzs"},"name":"Mr Gervaze Wayne Tucker","name_elements":{"forename":"Gervaze","middle_name":"Wayne","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14713988","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 5EZ","premises":"39"},"ceased_on":"2024-03-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ee91e76609d770793227b13eb47774063ea19847","kind":"individual-person-with-significant-control","links":{"self":"/company/14713988/persons-with-significant-control/individual/ncHQruIPnSwURC7hJ7Su91xLPig"},"name":"Mrs Kanykei Hamra","name_elements":{"forename":"Kanykei","surname":"Hamra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"07556558","data":{"address":{"address_line_1":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 1FT","premises":"3 Blackburn Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"ec8caa67329843b5ebb24dc09b21f0713c703ad5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07556558/persons-with-significant-control/individual/_BrfUI902LfIPulUcRJud0THDFc"},"name":"Mr Paul Jason Chadwick","name_elements":{"forename":"Paul","middle_name":"Jason","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"05390089","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"6ff587de955597c62378f8d1e6318be0115747ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05390089/persons-with-significant-control/individual/d_Q_qQQlQx1VPa1HMjsUj478oYM"},"name":"Timmy Lam","name_elements":{"forename":"Timmy","surname":"Lam"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-23"}}
{"company_number":"SC321789","data":{"address":{"country":"Scotland","locality":"Hawick","postal_code":"TD9 9HB","premises":"2/6 Lothian Street","region":"Borders"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"72a047a6fda9806cd816b60f1b8e780fcd97ff52","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC321789/persons-with-significant-control/individual/WAIARfUVIuQSSR9jW_EaL_Sjzho"},"name":"Mrs Pamela Manning","name_elements":{"forename":"Pamela","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"14711938","data":{"address":{"address_line_1":"Parchment Street","country":"England","locality":"Winchester","postal_code":"SO23 8AT","premises":"6a Parchment Street Winchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"24c68d28fce5bc898c421924f7e6430d4509ab56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2023-03-18T00:00:00Z","preferred_name":"Ruth Caoline Lynch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711938/persons-with-significant-control/individual/zdDAMgzNkN54NILwm_d-hN9Mq5I"},"name":"Mrs Ruth Caroline Lynch","name_elements":{"forename":"Ruth","middle_name":"Caroline","surname":"Lynch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11333509","data":{"address":{"country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 30 Castlewood Road"},"etag":"e8665cb0b20c16ce8cade260ebc9e0baf5f2e8cb","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10161927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11333509/persons-with-significant-control/corporate-entity/q5fMicrxUF1buwIocT00mAfpGa8"},"name":"Edgewater (Brighton) Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"04021429","data":{"address":{"address_line_1":"14 Britannia Place","address_line_2":"Bath Street","country":"Channel Islands","locality":"St Helier","po_box":"JE2 4SU","premises":"PO BOX 544","region":"Jersey"},"ceased_on":"2019-12-05","etag":"b0dd649fd59e27ca815fa215d585ff5ae6889910","identification":{"legal_authority":"Island Of Jersey","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04021429/persons-with-significant-control/corporate-entity/QvsQa83d7OPD2D93wHOrqwevP7g"},"name":"Nextgen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11334809","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1EJ","premises":"Grosvenor House","region":"Flintshire"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"b445ab94c33fe865c974c27b7734f414797ffe45","kind":"individual-person-with-significant-control","links":{"self":"/company/11334809/persons-with-significant-control/individual/NODDzR8EcSPIxyhq99oBExRnIlM"},"name":"Mrs Hannah Louise Fargher","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Fargher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14708798","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1992},"etag":"5fc56d95d70946055bbc11871b29dc7d13096c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14708798/persons-with-significant-control/individual/nTJono0mQaPSNQRW9uQML9CYruo"},"name":"Mr Muhammad Hasnain Haider","name_elements":{"forename":"Muhammad","surname":"Hasnain Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11331269","data":{"address":{"address_line_1":"Westway Close","address_line_2":"Wormley","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5TQ","premises":"Rosehip","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"69eeaa503eb8ecbed7d5dd0a63f0d43f3af61067","kind":"individual-person-with-significant-control","links":{"self":"/company/11331269/persons-with-significant-control/individual/CT8sjaiac5Z2bjrAx-RZrDg-RcI"},"name":"Mr Michael Paul Harkins","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"10126359","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2018-04-27","country_of_residence":"Poland","date_of_birth":{"month":6,"year":1973},"etag":"940b1a76d3db78e85f1ee19ff1bb051d1b26435d","kind":"individual-person-with-significant-control","links":{"self":"/company/10126359/persons-with-significant-control/individual/6xAJ35Bt_ieNYditaz5XsnvLsuo"},"name":"Mrs Beata Urszula Winiarska","name_elements":{"forename":"Beata","middle_name":"Urszula","surname":"Winiarska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14711838","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Derby","postal_code":"DE1 3TN","premises":"St. Thomas House"},"ceased_on":"2025-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"dde6cf6bfb389eee8f3fed0a07ce8f4d43b749ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14711838/persons-with-significant-control/individual/dxDOtXkfp7rLxG0QRDiziB219aE"},"name":"Mr Warwick Adams","name_elements":{"forename":"Warwick","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11333489","data":{"address":{"address_line_1":"Beresford Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2EX","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"0e759683f955c994145957e1ef759877432fd417","kind":"individual-person-with-significant-control","links":{"self":"/company/11333489/persons-with-significant-control/individual/bSuANd5rRfYP8euzgYppi8jrw9s"},"name":"Mr Vasileios Papageorgiou","name_elements":{"forename":"Vasileios","surname":"Papageorgiou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334079","data":{"address":{"address_line_1":"Dell Quay Road","country":"England","locality":"Chichester","postal_code":"PO20 7EE","premises":"Dell Quay Yacht Marina"},"ceased_on":"2019-02-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0d731585726635d444d3ffd18e6728f1f11681ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11334079/persons-with-significant-control/individual/CMHLQHYPLl9rJ1-1fuKWazaxS8s"},"name":"Mr Robert James Metz","name_elements":{"forename":"Robert","middle_name":"James","surname":"Metz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14488448","data":{"address":{"address_line_1":"Castlegate","country":"England","locality":"York","postal_code":"YO1 9RN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6f5b7fb901bacc3887f076cadbc90077e623cebb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14488448/persons-with-significant-control/individual/8DO9sw8KxIM55q5i4cRVK392h6E"},"name":"Mr Robert Gill","name_elements":{"forename":"Robert","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14714118","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"London","postal_code":"E16 4NF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"753fd7587b07fe932f1b09d5740760d25622b283","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714118/persons-with-significant-control/individual/B9SjlmJSRIC-Q_nj60t3rLbrYCY"},"name":"Mr Mark Anthony Mcgregor","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11329839","data":{"address":{"address_line_1":"35-37 St. Marys Place","country":"England","locality":"Southampton","postal_code":"SO14 3HY","premises":"Second Floor Roman Landing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c376088298581cc66719810e7084a4a2e0510395","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329839/persons-with-significant-control/individual/dSLQvEzJ6hWfaOHxR01FVQcJjxM"},"name":"Mr Russell Tom Clarke","name_elements":{"forename":"Russell","middle_name":"Tom","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14709238","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"70be9dca840f33389de47df62ebe81cfa753995b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709238/persons-with-significant-control/individual/hCctJfE1JKm6ojr2DBeJs5pKBNU"},"name":"Ms Victoria Bellerby","name_elements":{"forename":"Victoria","surname":"Bellerby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14709738","data":{"address":{"address_line_1":"Nettle Way","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3GJ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"a163d6ba0f74c4f6ce6665c58b23ab936ca0ddf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709738/persons-with-significant-control/individual/VvhCvB2iKlXnCZxOFBDRQ98DAgo"},"name":"Mr Olugbenga Falodun","name_elements":{"forename":"Olugbenga","surname":"Falodun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"10126359","data":{"address":{"address_line_1":"Ealing Broadway","country":"England","locality":"London","postal_code":"W5 2NP","premises":"28/29 The Broadway No1"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1973},"etag":"c8bfa28164c613b369fbb7172cc6e988595be84a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126359/persons-with-significant-control/individual/evuifFbgk-2EhheZl09AwYdien8"},"name":"Mrs Beata Urszula Winiarska","name_elements":{"forename":"Beata","middle_name":"Urszula","surname":"Winiarska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14713558","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Rainham","postal_code":"RM13 8SZ","premises":"68","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"bdf25443995080ce087245c430151396371d6f64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713558/persons-with-significant-control/individual/kH74xhMuM3H5hlLQoTep54qzAOE"},"name":"Mrs Cheryl Kennedy","name_elements":{"forename":"Cheryl","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-07"}}
{"company_number":"14713948","data":{"address":{"address_line_1":"Abdul Rahman Bin Yusuf, 7108, Al Nafal District","country":"Saudi Arabia","locality":"Riyadh","postal_code":"3833, 13312","premises":"Ralc3833, 3833"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1989},"etag":"51039723c4bdaf4840d4c803147f6b93449a6d77","kind":"individual-person-with-significant-control","links":{"self":"/company/14713948/persons-with-significant-control/individual/_Ad-gC6HLr86haiN9mfXcbj16DQ"},"name":"Mr Abdullatif Jounaid","name_elements":{"forename":"Abdullatif","surname":"Jounaid","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11334799","data":{"address":{"address_line_1":"Dock Road South","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4SF","premises":"Unit 3 Mersey Wharf Business Park"},"ceased_on":"2019-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"c6cb37ae692314f664e2811f6f0aea6cafda0f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11334799/persons-with-significant-control/individual/t4m1aUzDE-iW0GiPsKs624w8Quw"},"name":"Mrs Carly Mckee","name_elements":{"forename":"Carly","surname":"Mckee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335679","data":{"address":{"address_line_1":"Merrill Gardens","address_line_2":"Marlbrook","country":"England","locality":"Bromsgrove","postal_code":"B60 1JA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"5839cb6ac64a3aa75538ce6c21ba117e2a89f591","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335679/persons-with-significant-control/individual/lg1SLbmOzLhdqPb0ECpl4-gq1x4"},"name":"Mr Peter Gerald Boot","name_elements":{"forename":"Peter","middle_name":"Gerald","surname":"Boot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11329819","data":{"address":{"address_line_1":"Merevale Way","country":"England","locality":"Yeovil","postal_code":"BA21 3UW","premises":"84"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"0db53d403e82a4b96fd9c1ccefa104fde0e17904","kind":"individual-person-with-significant-control","links":{"self":"/company/11329819/persons-with-significant-control/individual/ma_HqfkLGw0dD48cq9g_SK4LyNM"},"name":"Mrs Alexandra Richardson","name_elements":{"forename":"Alexandra","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"07960409","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"etag":"21350834423f8fbe8a40e3391b85c0d89158e0c5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3910342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07960409/persons-with-significant-control/corporate-entity/SR_s4L7VsZ236YpWqdHYpbAIoXk"},"name":"Layman Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14709668","data":{"address":{"address_line_1":"Bryer Court Barbican","country":"England","locality":"London","postal_code":"EC2Y 8DE","premises":"Flat 106"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"871465f7488f455cd15e9b7bef5c6dc4b9bf1ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/14709668/persons-with-significant-control/individual/KZ2xfTZptl1EoUjXftjimL2oXUA"},"name":"Mr Neil Gilchrist","name_elements":{"forename":"Neil","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"03618478","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DX","premises":"407"},"etag":"53f6c94bacc9101c60f71d514dadd7f6ce5243a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Law","legal_form":"Companies Law","place_registered":"Companies Register","registration_number":"14573278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03618478/persons-with-significant-control/corporate-entity/D6LCGEAx7Xw1zdn0pN9_f96iCzU"},"name":"Callie Creative Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14711938","data":{"address":{"address_line_1":"Parchment Street","country":"England","locality":"Winchester","postal_code":"SO23 8AT","premises":"6a Parchment Street Winchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f769d25b7a88ccaa8e0b31b8b4e9526c5f7eedaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711938/persons-with-significant-control/individual/6SETdNXslpjNwqZq9xejLgbbH3g"},"name":"Mr Christopher Nigel Lynch","name_elements":{"forename":"Christopher","middle_name":"Nigel","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713728","data":{"address":{"address_line_1":"James Carter Road","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit 82","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"a99c2af53c3276a63c39cca2d24ec488b5120eee","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713728/persons-with-significant-control/individual/4drEnURjO2YqfSw_0IGGblZdNxg"},"name":"Mr Jamie Coolican","name_elements":{"forename":"Jamie","surname":"Coolican","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11334129","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"110 Buckingham Palace Road"},"ceased_on":"2020-12-14","etag":"1c0425cb79887e8ea4d714024d980f42dfd5bc84","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09435171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11334129/persons-with-significant-control/corporate-entity/yHuAyD9UXIrYCO9XdUbf-ZTN4OQ"},"name":"Big Bus Tours Holdings 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14713998","data":{"address":{"address_line_1":"Northdown Street","country":"England","locality":"London","postal_code":"N1 9BG","premises":"2"},"etag":"ce7df77791d6c7b0e5628224fc28144087c8d189","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12222821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14713998/persons-with-significant-control/corporate-entity/CZR8O8dIAIJZC0UnH4aD7t-yAKM"},"name":"Millfry Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"SC761208","data":{"address":{"address_line_1":"Ardlair Terrace","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7LA","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"27c9411584ce0ad89b2c6d96477aaefdf298b5de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761208/persons-with-significant-control/individual/A5ny71s4pFX0r-vpU4vAWlVsQOw"},"name":"Mr Tomasz Norbert Gostrowski","name_elements":{"forename":"Tomasz","middle_name":"Norbert","surname":"Gostrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14440438","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Reading","postal_code":"RG1 3AA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"033220cc61cbb96aebb6714fbcfe5c10275aaac2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14440438/persons-with-significant-control/individual/VX46CS2dl36Vro1n5Anl6uKMgyc"},"name":"Mr Kamil Fethi Yalcinkaya","name_elements":{"forename":"Kamil","middle_name":"Fethi","surname":"Yalcinkaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11332639","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE16 6QA","premises":"51 Shipwright Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"61de0bf416b895daaffff5e0d55e6de2953f8d64","kind":"individual-person-with-significant-control","links":{"self":"/company/11332639/persons-with-significant-control/individual/osjOVjrVfiVvyF0ws8IDP13wX0g"},"name":"Vishal Kumar Srivastava","name_elements":{"forename":"Vishal","middle_name":"Kumar","surname":"Srivastava"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332689","data":{"address":{"address_line_1":"Unit 6 New Food Hall, 33 Market Place","address_line_2":"Unit 6 New Food Hall, 33 Market Place","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 5GG","premises":"Unit 6 New Food Hall","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"88b5e74d7f5161d6fa50ee0d1b074f4a12151993","kind":"individual-person-with-significant-control","links":{"self":"/company/11332689/persons-with-significant-control/individual/WcAiOYkEP-e8-ui9XCPGHwkEeWA"},"name":"Mr Othmane Ghallaoui","name_elements":{"forename":"Othmane","surname":"Ghallaoui","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333449","data":{"address":{"address_line_1":"Holywell Row","country":"England","locality":"London","postal_code":"EC2A 4XE","premises":"25"},"ceased_on":"2018-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"fc8b8aa42648b7a0c83901005ad071eaf6b985a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11333449/persons-with-significant-control/individual/RKH7EbQF5w3WteSnOYdhbvRvrLc"},"name":"Mr Robin Ivan Gadsby","name_elements":{"forename":"Robin","middle_name":"Ivan","surname":"Gadsby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"11333519","data":{"address":{"address_line_1":"Hill Village Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ec36509bae5388319fc708f35a7d4f6ec21c3776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333519/persons-with-significant-control/individual/WXZ9OmMHmOhcd3It54hGaoAUYzY"},"name":"Mrs Raspal Obhi","name_elements":{"forename":"Raspal","surname":"Obhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14358298","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"63efe5670f3d70a89ee5d1a5e02c2e30b8509b42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"SK ASSOCIATES LTD. ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Sarabjit Kaur Bains"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358298/persons-with-significant-control/individual/WQzQtNcGLkZuEVqyHFbUYDpNai0"},"name":"Mrs Sarabjit Kaur Bains","name_elements":{"forename":"Sarabjit","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11335669","data":{"address":{"address_line_1":"Undercliff Gardens","country":"England","locality":"Ventnor","postal_code":"PO38 1UB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"e3aa469dbb5af6eebd311bd7c9da207c0550d430","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335669/persons-with-significant-control/individual/rIFZNzUei3-rYFUpwBixuOWP4vA"},"name":"Mrs Josie Pook","name_elements":{"forename":"Josie","surname":"Pook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10676999","data":{"address":{"address_line_1":"North Acton Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 6PJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b8fbe7a5593d42a5df3183f8438f6092920da18e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10676999/persons-with-significant-control/individual/uCYCF0Zo7lW-I9ddLEwWoGWrmTM"},"name":"Mr Faheelul Haque Farooqui","name_elements":{"forename":"Faheelul","middle_name":"Haque","surname":"Farooqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14709238","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c4e3d392f2fcf20d629a95a57c99d4ea1f3c007a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709238/persons-with-significant-control/individual/8cAkMLzoZCxq2y4i3NYbk-ZKmnE"},"name":"Mr Stephen Booker","name_elements":{"forename":"Stephen","surname":"Booker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"13882848","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5UQ","premises":"561-563"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d64d2d481bc42cd95cfdbff935c108d211f68709","kind":"individual-person-with-significant-control","links":{"self":"/company/13882848/persons-with-significant-control/individual/dywrkOMdPfQik_JH8YQhssGFLsg"},"name":"Mr Duncan Bews","name_elements":{"forename":"Duncan","surname":"Bews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-30"}}
{"company_number":"14711838","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Derby","postal_code":"DE1 3TN","premises":"St. Thomas House"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"dd69a744060a84a7d309467541e3ebc84e9929e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14711838/persons-with-significant-control/individual/jsBEK3oqq5HXxOvYTS_Ntk2srUY"},"name":"Mr Russell Blackburn Hoyle","name_elements":{"forename":"Russell","middle_name":"Blackburn","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"SC761308","data":{"address":{"address_line_1":"Carntynehall Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 6LH","premises":"0/2 440"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"41c01c7e0f30e899bfb1d02b46fa57ba07213a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761308/persons-with-significant-control/individual/KmAOU4kgrDdD0ksFgTrXTG3ZQas"},"name":"Mr Gordon Young","name_elements":{"forename":"Gordon","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713938","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Maldon","postal_code":"CM9 5DP","premises":"20b"},"ceased_on":"2023-09-24","country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"cfd6737496bad7896b77652b993885a6f70bd0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14713938/persons-with-significant-control/individual/n8PeiexSl42v15k2-vzSifgaLww"},"name":"Mr Henry Hopkins","name_elements":{"forename":"Henry","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11334769","data":{"address":{"country":"United Kingdom","locality":"Dilwyn","postal_code":"HR4 8HY","premises":"4 Probert Close","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"758b5b33df7da060eb4ff5c02f83f6cf63f0b0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11334769/persons-with-significant-control/individual/14rffb-oBKf3Ls0XssGQw9_F5uw"},"name":"Joanne Morris","name_elements":{"forename":"Joanne","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"SC761398","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Thornton","postal_code":"KY1 4AG","premises":"96"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2000},"etag":"e921b36e35f26993ae6aebf303dd0a3a0044be61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761398/persons-with-significant-control/individual/XqI-16hYO6vKHL8WfIYIcxjV584"},"name":"Mr Daanyaal Munir","name_elements":{"forename":"Daanyaal","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14708788","data":{"address":{"address_line_1":"Ashflower Drive","country":"England","locality":"Romford","postal_code":"RM3 0FL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"c25e1651d7580808067f85fdc0b1fe907c2f6e20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708788/persons-with-significant-control/individual/-9Bim1Nudv9yeMajcZizrcSNBAM"},"name":"Mr Cristian Stratulat","name_elements":{"forename":"Cristian","surname":"Stratulat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11331259","data":{"address":{"address_line_1":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 4QS","premises":"42 Lyndhurst Road","region":"West Midlands"},"ceased_on":"2022-05-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ca2d60c8b40b24cf89e1d8fe8cb17dec39fd8407","kind":"individual-person-with-significant-control","links":{"self":"/company/11331259/persons-with-significant-control/individual/7nriD1n6jBIF62SpM6hNSMw6UrY"},"name":"Mr Rabih Bader","name_elements":{"forename":"Rabih","surname":"Bader","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332639","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE16 6QA","premises":"51 Shipwright Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"25bcdbed4ac96f50c58de47a7d31263d1324860a","kind":"individual-person-with-significant-control","links":{"self":"/company/11332639/persons-with-significant-control/individual/UpaCVtc9th6Wxh5iciZso5PK7uk"},"name":"Jane Sarah Srivastava","name_elements":{"forename":"Jane","middle_name":"Sarah","surname":"Srivastava"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332699","data":{"address":{"country":"England","locality":"Yewcroft Avenue","postal_code":"NE15 6TX","premises":"40","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"1159dbe49d4cde10bc4ac4305d74d6f2ba2bd5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11332699/persons-with-significant-control/individual/AM7dSanPKopGD4pUeU4DqeH_VKw"},"name":"Kieran Reece Chisholm Chisholm","name_elements":{"forename":"Kieran","middle_name":"Reece Chisholm","surname":"Chisholm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333479","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8704f896e4719a96b97e55788248e05f905c994f","kind":"individual-person-with-significant-control","links":{"self":"/company/11333479/persons-with-significant-control/individual/aZrSjqi-Y9Qo5NBfRnddiXjkJgs"},"name":"Mr David John Kelly","name_elements":{"forename":"David","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333519","data":{"address":{"address_line_1":"Hill Village Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b8d43102d439e4373dff2477dcb7a6d6a6bb8a18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333519/persons-with-significant-control/individual/7zlgCYw2GfzRXXy89VRyvfM1COI"},"name":"Mr Inderpal Obhi","name_elements":{"forename":"Inderpal","surname":"Obhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14713978","data":{"address":{"address_line_1":"Raeburn Drive","country":"England","locality":"Bradford","postal_code":"BD6 2LL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"1355c29ed235204dd08872fccc42b96efc349cee","kind":"individual-person-with-significant-control","links":{"self":"/company/14713978/persons-with-significant-control/individual/vbzTHCnVb7GCcA-zeKfGMBJKS7g"},"name":"Mr Dhanial Mohammad","name_elements":{"forename":"Dhanial","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714118","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"London","postal_code":"SW17 8AU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ad83b085ccf20b30a33ef2576c516c54dcf1c1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714118/persons-with-significant-control/individual/wOqZ4y0LnHNekoo0JnMMLJwMq3M"},"name":"Mr Kevin Andrew Feliu","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Feliu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11336579","data":{"address":{"address_line_1":"Tudor Close","country":"England","locality":"Banstead","postal_code":"SM7 1HQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"f77a0b0ca436d3e1962f998759813aa7d5223e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11336579/persons-with-significant-control/individual/aoSR_zI8utbjlzmpAm93WHwL0js"},"name":"Mrs Rabab Al-Farhood","name_elements":{"forename":"Rabab","surname":"Al-Farhood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14715778","data":{"address":{"address_line_1":"Canalside","address_line_2":"Longford","country":"England","locality":"Coventry","postal_code":"CV6 6RB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"4103b99f0384f8084803d9d72448e1d67cf4ba59","kind":"individual-person-with-significant-control","links":{"self":"/company/14715778/persons-with-significant-control/individual/dek2tBoJtpy7QmhYO3CNy4JaPrI"},"name":"Mr Cavin Sateeskumar","name_elements":{"forename":"Cavin","surname":"Sateeskumar","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716088","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Teddington","postal_code":"TW11 8SN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d1c7c1c6bea8626c7ff9707f45164424d0cbf7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716088/persons-with-significant-control/individual/SdNMattHryLDighUnMJ-pSV-2O0"},"name":"Mr Thomas Edward Pearson","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Pearson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717228","data":{"address":{"address_line_1":"15 Culvert Drive","country":"England","locality":"London","postal_code":"E3 3UF","premises":"Flat 505 Fairway Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"7e610a1ef3014147c1dd7cc4867fee38697b9d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14717228/persons-with-significant-control/individual/aJJJeXSJvRUURS57rIDDJkxAbXU"},"name":"Mr Jiyaur Rahman","name_elements":{"forename":"Jiyaur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14718488","data":{"address":{"address_line_1":"55 Liddon Road","country":"England","locality":"Bromley","postal_code":"BR1 2GP","premises":"Flat 5 Napoleon House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"dbbf22d9fae02eab556c81c6fd49596fa214dba2","kind":"individual-person-with-significant-control","links":{"self":"/company/14718488/persons-with-significant-control/individual/cv_wJqbGHr9DzCV4QLs863t-ofE"},"name":"Mr Aathavan Rajakumar","name_elements":{"forename":"Aathavan","surname":"Rajakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719078","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14719078 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"4cfb928694f4dbcd7ae7b33525e57b4f00e07649","kind":"individual-person-with-significant-control","links":{"self":"/company/14719078/persons-with-significant-control/individual/Yy-DWadxvK0BgVmZHH8RAdGJmws"},"name":"Mr Matthew Roberts","name_elements":{"forename":"Matthew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14720468","data":{"address":{"address_line_1":"Old Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8SZ","premises":"Conway"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8daec0e3cb06227ac2b74a71314d5b441e91f5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14720468/persons-with-significant-control/individual/tSK9s3en1eEvq_8-1ovmwL7qXIM"},"name":"Mrs Hafsa Yassar","name_elements":{"forename":"Hafsa","surname":"Yassar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"10743259","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Sacriston","country":"England","locality":"Durham","postal_code":"DH7 6FE","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"406088bf940160789ed6365ef6ed5dcf383cb4d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10743259/persons-with-significant-control/individual/vWIyHu47rC7qgqc8cnPIm7UvbIk"},"name":"Mrs Pamela Denise Hindson","name_elements":{"forename":"Pamela","middle_name":"Denise","surname":"Hindson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-19"}}
{"company_number":"14723748","data":{"address":{"address_line_1":"Ramsden Crescent","country":"England","locality":"Pontefract","postal_code":"WF8 2FU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"29f575d68b61e398ec03b1190b626c6086939651","kind":"individual-person-with-significant-control","links":{"self":"/company/14723748/persons-with-significant-control/individual/d091xmdLSTgg9B80okrdMfBxH-A"},"name":"Mrs Millie Mae Grealy","name_elements":{"forename":"Millie","middle_name":"Mae","surname":"Grealy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-12"}}
{"company_number":"11348919","data":{"address":{"address_line_1":"Blue Ball Close","address_line_2":"Coombe Street","country":"United Kingdom","locality":"Bruton","postal_code":"BA10 0EP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"6330955a0bdb60083ae4f1f0c4e2a2aa32ab0a50","kind":"individual-person-with-significant-control","links":{"self":"/company/11348919/persons-with-significant-control/individual/4joCo37pTKzkLFomJXyFSGjY9Vs"},"name":"Miss Sara Mellone","name_elements":{"forename":"Sara","surname":"Mellone","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10708559","data":{"address":{"address_line_1":"Euxton Lane","address_line_2":"Euxton","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6AQ","premises":"Brisance House","region":"Lancashire"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1965},"etag":"7d2fca61048d9e13a4db03ae38858fa01e0a6bd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10708559/persons-with-significant-control/individual/sAIllJ2PpqsYGI6qWKTveOe8hOQ"},"name":"Robert Anthony Palumbo","name_elements":{"forename":"Robert Anthony","surname":"Palumbo"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-13"}}
{"company_number":"SC579819","data":{"address":{"address_line_1":"Albert Road","locality":"Glasgow","postal_code":"G42 8DL","premises":"11-13","region":"Lanarkshire"},"ceased_on":"2019-12-31","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"d69a50db38300c80a7b86dd002bc02e51134af8a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC579819/persons-with-significant-control/individual/VtUTEr2qmFIfddkJnJboa0SIQxM"},"name":"Mr Adil Ashraf","name_elements":{"forename":"Adil","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"07184168","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"Taiwan","date_of_birth":{"month":10,"year":1951},"etag":"654f17137864a71277f3d3424030057252bddc20","kind":"individual-person-with-significant-control","links":{"self":"/company/07184168/persons-with-significant-control/individual/Se0_HnjmikPAFAe34R33KQW85uE"},"name":"Ms Wu Chiu Chia Huang","name_elements":{"forename":"Wu","middle_name":"Chiu Chia","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14731098","data":{"address":{"address_line_1":"30 Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 3FE","premises":"Bromley Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ca3100420873bdc24026c7e3d36793a53f2167c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731098/persons-with-significant-control/individual/jlHDMu7li2oAiQ_REO4cLPjeDsI"},"name":"Mrs Kirsty Michelle Pappin","name_elements":{"forename":"Kirsty","middle_name":"Michelle","surname":"Pappin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"02905758","data":{"address":{"address_line_1":"135 Shacklewell Lane","country":"England","locality":"London","postal_code":"N16 7RW","premises":"Flat 22, Jeeva Mansions"},"ceased_on":"2023-02-18","etag":"f6a311f5166d2cbb326a77c24fd2a1f3d719d616","identification":{"legal_authority":"England And Wales","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02905758/persons-with-significant-control/corporate-entity/SsOzpkY_IxODVvtQi5EY2W-vRL0"},"name":"The Nanthabalan Discretionary Trust","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-18"}}
{"company_number":"11337809","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cogenhoe","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 1NH","premises":"Riverview Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"69dbcc91add1b8370aa252df038dc39ac9584203","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337809/persons-with-significant-control/individual/t7qRzojj_q3zriC4HhZzZCVltFs"},"name":"Mr Leonard Douglas Dube","name_elements":{"forename":"Leonard","middle_name":"Douglas","surname":"Dube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"SC595889","data":{"address":{"address_line_1":"Princes Terrace","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 9JP","premises":"10a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"1136e47326efbd8fc1a8967a556b03db026a3d73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595889/persons-with-significant-control/individual/vg9k6aQQLeXhttm4NuvNK13q03o"},"name":"Mr Ian Barkley","name_elements":{"forename":"Ian","surname":"Barkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340039","data":{"address":{"address_line_1":"10a Lime Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1LD","premises":"1st And 2nd Floors"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ba094586d258e27e86263efc642c6ab8f612be71","kind":"individual-person-with-significant-control","links":{"self":"/company/11340039/persons-with-significant-control/individual/HAXEUMAex6N5KL6whDSwmXB4k7w"},"name":"Mr Aaron Stephen","name_elements":{"forename":"Aaron","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11340479","data":{"address":{"address_line_1":"Stoke Newington Road","country":"United Kingdom","locality":"London","postal_code":"N16 8BJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1fd8c92b08a151f1d14db95995ba574fabec2e33","kind":"individual-person-with-significant-control","links":{"self":"/company/11340479/persons-with-significant-control/individual/PuAtw6HRulTbPSBeXpJOmgBOWw0"},"name":"Mr Sitki Murat Eser","name_elements":{"forename":"Sitki","middle_name":"Murat","surname":"Eser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"09313409","data":{"address":{"address_line_1":"Cardinal Way","country":"England","locality":"Harrow","postal_code":"HA3 5TE","premises":"Flat 9, Century House,"},"ceased_on":"2018-08-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"afd09dd80fcd0f67f7da9556285bbea150c0ae37","kind":"individual-person-with-significant-control","links":{"self":"/company/09313409/persons-with-significant-control/individual/vWoGPhAzMyDfHbCLwCaLD5wbvLg"},"name":"Mr Peter Mocsel","name_elements":{"forename":"Peter","surname":"Mocsel","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11254549","data":{"address":{"address_line_1":"Spring Place Gardens","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 0QU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"99b10f0826d37cc049bcbe30d9b2351f952fe151","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11254549/persons-with-significant-control/individual/yNcijAUzrp0DTkdGpRjBVnpcw4I"},"name":"Mr Lloyd Jagada","name_elements":{"forename":"Lloyd","surname":"Jagada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-03-14"}}
{"company_number":"14722758","data":{"address":{"address_line_1":"Armada Way","address_line_2":"Opposite Tesco Entrance","country":"England","locality":"London","postal_code":"E6 7FB","premises":"Beckton Chip Plant"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e8e32d1be00c56ff797dafb97b4c0f8110f10efa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722758/persons-with-significant-control/individual/3oqaEfxqitQhvcGc3kpBmUvQMwY"},"name":"Mr Malik Tanveer Khan","name_elements":{"forename":"Malik","middle_name":"Tanveer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11343109","data":{"address":{"address_line_1":"Maryon Road","country":"England","locality":"Charlton","postal_code":"SE7 8DE","premises":"Flat 38 Denmark House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"0044d2ebad382cc9ce4c98b467ae9d240d387f38","kind":"individual-person-with-significant-control","links":{"self":"/company/11343109/persons-with-significant-control/individual/4z-m1rl3FYZpgPj0mKLXI3TSkbY"},"name":"Miss Adeola Idowu Aderibigbe","name_elements":{"forename":"Adeola","middle_name":"Idowu","surname":"Aderibigbe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14726108","data":{"address":{"address_line_1":"Sanyhils Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8UN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"783abe880a6e9e09a022bc8c746b01c42524b0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14726108/persons-with-significant-control/individual/HNo4ilNyNRRhlBrDModKxIofijU"},"name":"Miss Gemma-Anne Fowler","name_elements":{"forename":"Gemma-Anne","surname":"Fowler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14730368","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"5 Carlio Square","country":"United Kingdom","locality":"Newcastle","postal_code":"NE1 6UF","premises":"Studio 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"863415c9ccee07a4e47a71c29b88a00767efbd10","kind":"individual-person-with-significant-control","links":{"self":"/company/14730368/persons-with-significant-control/individual/OG126dKqbk6U-Njp3EFGpRl_5lU"},"name":"Ms Emily Rosemary Childs","name_elements":{"forename":"Emily","middle_name":"Rosemary","surname":"Childs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"13579528","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"0962862eb5df57934fec0f653b18c800ebae452f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13579528/persons-with-significant-control/individual/Geuys2Rv5nzxguQ8OhMdKwxh1JE"},"name":"Mr David Demeter","name_elements":{"forename":"David","surname":"Demeter","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-08"}}
{"company_number":"03613039","data":{"address":{"address_line_1":"35 London Road","country":"England","locality":"Redhill","postal_code":"RH1 1NJ","premises":"Aquila House"},"ceased_on":"2018-10-31","etag":"a1b5d6bde0203c108aa735b9357251cb340a1b8d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"05511334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03613039/persons-with-significant-control/corporate-entity/3bg5X3wLP1fPScYQdf9pVGx6Mlc"},"name":"Aquilaheywood Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08721459","data":{"address":{"address_line_1":"Somerville Court","address_line_2":"Banbury Business Park","country":"United Kingdom","locality":"Adderbury","postal_code":"OX17 3SN","premises":"2","region":"Oxfordshire"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0051cdc6a6ced138e3c442ed44352447b19d46d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08721459/persons-with-significant-control/individual/1kuxVLZAdW1aGou-i4KEQ9Xgzh0"},"name":"Mr Mark Adrian Thomas Hall","name_elements":{"forename":"Mark","middle_name":"Adrian Thomas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11335749","data":{"address":{"address_line_1":"Tulloch Court","address_line_2":"Livingston Village","country":"Scotland","locality":"Livingston","postal_code":"EH54 7FP","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"ba39dcc452d5adb9e112074815d71dff8129fef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335749/persons-with-significant-control/individual/pvU73DZMc5kkPFVJMUf3IZDzByU"},"name":"Mr Rajashekar Samba","name_elements":{"forename":"Rajashekar","surname":"Samba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336599","data":{"address":{"address_line_1":"Rosedene Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3DN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"5bc54f28fca35511859284b36eff19d31a282dac","kind":"individual-person-with-significant-control","links":{"self":"/company/11336599/persons-with-significant-control/individual/y7VU1FCTXh6Tw5yVT4BbL-xEfNA"},"name":"Mr Krzysztof Galewski","name_elements":{"forename":"Krzysztof","surname":"Galewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14044808","data":{"address":{"address_line_1":"Mason Road","address_line_2":"Swanton Morley","country":"United Kingdom","locality":"Dereham","postal_code":"NR20 4NN","premises":"2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"481da40521b196f4bec8af0db05de4b68cf1a026","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044808/persons-with-significant-control/individual/pW1pYCYBi619lwiVoGuY5BoUft8"},"name":"Mrs Louise Anne Parftt","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Parftt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14716098","data":{"address":{"address_line_1":"Austin Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0NP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"2d2ab98a0e2b5fbe9a4d8749f0c2930dceeeb834","kind":"individual-person-with-significant-control","links":{"self":"/company/14716098/persons-with-significant-control/individual/VCpWzztRtOp3862Wdo0M8MOBMe4"},"name":"Mr Florian Cristian Vasile","name_elements":{"forename":"Florian","middle_name":"Cristian","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"13634938","data":{"address":{"address_line_1":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"94df7cf20fc4fc78662758390a148e93a45823b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13634938/persons-with-significant-control/individual/iJfsF7jW43O6vM5pb8f59uTuHuE"},"name":"Mr Timothy Michael Benson","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14718858","data":{"address":{"address_line_1":"Marshlands Lane","country":"England","locality":"Heathfield","postal_code":"TN21 8HH","premises":"Lyndhurst"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1ddc65e4e250dcff7c5217eb2488d6fb15239fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14718858/persons-with-significant-control/individual/tI9B8wR6A6epMjtNTkNJBl1B28c"},"name":"Mrs Catherine Ann James","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719078","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14719078 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f2cdb95625dd7de3b73118dfdd0f2d267861c9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14719078/persons-with-significant-control/individual/esO8nndbZ6vj7gZ5QVbVEeSh8ws"},"name":"Ms Soraya Abnah Roberts","name_elements":{"forename":"Soraya","middle_name":"Abnah","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14720848","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Tunisia","date_of_birth":{"month":6,"year":1987},"etag":"529500731f8b1bd043dc201bf1e1c8b111a31ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/14720848/persons-with-significant-control/individual/xRD6iyPrObbPxVkPBwZAyx2EsOU"},"name":"Mr Samouka Ndiaye","name_elements":{"forename":"Samouka","surname":"Ndiaye","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722758","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"London","postal_code":"E7 8JA","premises":"36"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"f181c6a79227180d4cd4301d1901a7cc0b242d70","kind":"individual-person-with-significant-control","links":{"self":"/company/14722758/persons-with-significant-control/individual/Nl9hBVZzvjhp3GFKrx9Mn62UcyY"},"name":"Mr Malik Safeer Khan","name_elements":{"forename":"Malik","middle_name":"Safeer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14723748","data":{"address":{"address_line_1":"Ramsden Crescent","country":"England","locality":"Pontefract","postal_code":"WF8 2FU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"fd490f841cf84af541251fd787a012499e5658eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14723748/persons-with-significant-control/individual/A6I0XTILApFSl0WEZhp6aqEus_I"},"name":"Mr Shane Grealy","name_elements":{"forename":"Shane","surname":"Grealy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-12"}}
{"company_number":"11348929","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LS","premises":"Flat 38 Melford Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"e467f2c925e11a4df704c3f318218c9d3d630504","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348929/persons-with-significant-control/individual/QeQr8saRdehTrg_ZobFQPVF8Ir4"},"name":"Mr Istvan Laszlo Dehenes","name_elements":{"forename":"Istvan","middle_name":"Laszlo","surname":"Dehenes","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349529","data":{"address":{"address_line_1":"Seward Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 3AJ","premises":"28 Dance Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"58a2c1673eb9efc4850be6697f6955c3583092d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11349529/persons-with-significant-control/individual/mZHNm7SBjETmeBfgI7vW2KBt338"},"name":"Mrs Shawbo Mohamad","name_elements":{"forename":"Shawbo","surname":"Mohamad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-08"}}
{"company_number":"04194719","data":{"address":{"address_line_1":"Leonard Street","address_line_2":"Shoreditch","country":"United Kingdom","locality":"London","postal_code":"EC2A 4QS","premises":"65"},"etag":"096271eeb5016bed4a03928313d55ce278b59602","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04998433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04194719/persons-with-significant-control/corporate-entity/hkrB15GOXjs6EEGtqe_w9c4uKjg"},"name":"Excellerate Services Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14730568","data":{"address":{"address_line_1":"Frisby Road","country":"England","locality":"Leicester","postal_code":"LE5 0DP","premises":"Unit 1 Ali House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f16aeacfe69c7e4f16221150533c38859a37f839","kind":"individual-person-with-significant-control","links":{"self":"/company/14730568/persons-with-significant-control/individual/zzklWTcpxSUeWU0zU2VdhJI4L3c"},"name":"Mr Qasim Keyani","name_elements":{"forename":"Qasim","surname":"Keyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"06095949","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"etag":"e682a1901fa218c539b51667cefde819e47e55d6","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"11259975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06095949/persons-with-significant-control/corporate-entity/lJ3_NksnAVeBSTTEJ6F6uCYxc0k"},"name":"Smyle Creative Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14714128","data":{"address":{"address_line_1":"Harris Way","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8WE","premises":"23","region":"Buckinghamshire"},"ceased_on":"2023-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"45b80cf402efcde3f9e5e6050c81b0b6493b3128","kind":"individual-person-with-significant-control","links":{"self":"/company/14714128/persons-with-significant-control/individual/eITbq2wRdQ52XBGXYTMyAnx6tPg"},"name":"Nicolae Maties","name_elements":{"forename":"Nicolae","surname":"Maties"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714228","data":{"address":{"address_line_1":"Godfrey Road","country":"England","locality":"London","postal_code":"SE18 5HD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"cf6f1f0e74938c8c216f46df74b7d1bbdc83ed38","kind":"individual-person-with-significant-control","links":{"self":"/company/14714228/persons-with-significant-control/individual/IieMFi617ak0kN54T7CVkEDrwS4"},"name":"Mr Olayinka James Adebayo","name_elements":{"forename":"Olayinka","middle_name":"James","surname":"Adebayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11338579","data":{"address":{"address_line_1":"Trelawney Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8RG","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"3c3f0c87182f79ad9eaeb88e55814da6439bceca","kind":"individual-person-with-significant-control","links":{"self":"/company/11338579/persons-with-significant-control/individual/GygHWJuxVRAdS6yzBRJ6zljydfI"},"name":"Mr Mehboob Shah Rajabi","name_elements":{"forename":"Mehboob","middle_name":"Shah","surname":"Rajabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"SC595889","data":{"address":{"address_line_1":"Princes Terrace","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 9JP","premises":"10a"},"ceased_on":"2021-04-26","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"e8f742869f5845f8c5b4463729c59c04da5ad475","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595889/persons-with-significant-control/individual/vMNRvp64nz3_J_9W8ZoJGeBG0jA"},"name":"Mrs Jill Elizabeth Barkley","name_elements":{"forename":"Jill","middle_name":"Elizabeth","surname":"Barkley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340039","data":{"address":{"address_line_1":"10a Lime Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1LD","premises":"1st And 2nd Floors"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d8dc7e0894b797e734d22a770d2e199f7f11655d","kind":"individual-person-with-significant-control","links":{"self":"/company/11340039/persons-with-significant-control/individual/fyfv0dzrjGARIkzLrY27d3mLZPU"},"name":"Mrs Laurel Stephen","name_elements":{"forename":"Laurel","surname":"Stephen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340489","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"etag":"c4cfdd75efcbef126acd3d8418eca2571c3f4811","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11311467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11340489/persons-with-significant-control/corporate-entity/XL82euh6CK3TUnj2f_PPQqzb4Fg"},"name":"Aeh Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"10610188","data":{"address":{"address_line_1":"Hanger Lane","country":"England","locality":"London","postal_code":"W5 3HJ","premises":"Office 4a Ealing House"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"7aad8604f8e84943c21759f007194742ac59b57c","kind":"individual-person-with-significant-control","links":{"self":"/company/10610188/persons-with-significant-control/individual/HOpzc-BMG_adXmB4RuUIjG3wrBU"},"name":"Mr Michal Grzegorz Goluch","name_elements":{"forename":"Michal","middle_name":"Grzegorz","surname":"Goluch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-15"}}
{"company_number":"10623689","data":{"address":{"address_line_1":"Castle Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1XE","premises":"30"},"ceased_on":"2018-05-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a322031c459bdafa550a5cada055a73916433afd","kind":"individual-person-with-significant-control","links":{"self":"/company/10623689/persons-with-significant-control/individual/Rp3RmIN0FrXUFqmWVFZbwKGv8OA"},"name":"Mr Ari Abdullah","name_elements":{"forename":"Ari","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"OC417069","data":{"address":{"address_line_1":"42 Berners Street","country":"England","locality":"London","postal_code":"W1T 3ND","premises":"5th Floor"},"etag":"8c69d4595f4f2de1e18abe342b2aa6375d1e68c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"10771479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417069/persons-with-significant-control/corporate-entity/SvxukHnH9ugXC9ip8XwxtqG6j6o"},"name":"Europa Generation Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-02"}}
{"company_number":"11348119","data":{"address":{"address_line_1":"5 Neville Road","address_line_2":"North Tees Industrial Estate","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 2RD","premises":"Mandale House","region":"County Durham"},"ceased_on":"2019-12-02","etag":"eb7f6643bf5bc668a5428b2b30d3bd386ced93de","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08240206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11348119/persons-with-significant-control/corporate-entity/sptxCwp0LvMHNv4Ewc6w71vgfyg"},"name":"Mandale Homes North Yorkshire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"14726508","data":{"address":{"address_line_1":"Mountfield Road","country":"England","locality":"New Romney","postal_code":"TN28 8LH","premises":"Unit 10 Adams Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f19592fd178b82c1147177058cc2a827b94197c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726508/persons-with-significant-control/individual/Ah0u1EN0xqY42qweTmpDHULvn58"},"name":"Mr Clinton Coffey","name_elements":{"forename":"Clinton","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"OC381728","data":{"address":{"address_line_1":"New Burlington Place","country":"England","locality":"London","postal_code":"W1S 2HR","premises":"1"},"etag":"2ae6d599e3b99f516cefa701282ad1bee5b4750a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"United Kingdom","registration_number":"00448911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC381728/persons-with-significant-control/corporate-entity/mwPQX2OsPTwP8Bxvsbj3dYUArG8"},"name":"Segro Properties Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-08"}}
{"company_number":"14527798","data":{"address":{"address_line_1":"Eastman Road","country":"England","locality":"London","postal_code":"W3 7YG","premises":"16"},"ceased_on":"2023-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"9577874a4d73db1152bb1e209b863be3804ecfe5","kind":"individual-person-with-significant-control","links":{"self":"/company/14527798/persons-with-significant-control/individual/CXwlo3ZAGNvQ6CUppluhUJ_WBC0"},"name":"Mr Thomas Edward Garrad","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Garrad","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11359399","data":{"address":{"address_line_1":"Longsight","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0RQ","premises":"580 Stockport Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"ad0d4b2fca5c6bc0e72529008c458d7da18d1718","kind":"individual-person-with-significant-control","links":{"self":"/company/11359399/persons-with-significant-control/individual/WfWki_1wbLlUzaF9XdL_Dg1YTJA"},"name":"Mr Suhaib Aziz","name_elements":{"forename":"Suhaib","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359999","data":{"address":{"address_line_1":"New Park Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"1d24bc49c5bec4b2194f0c2d5f0a9a27fc33dd31","kind":"individual-person-with-significant-control","links":{"self":"/company/11359999/persons-with-significant-control/individual/lR3YbYWdGOce-_RIponHngewAHA"},"name":"Mr Melvyn Morris","name_elements":{"forename":"Melvyn","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14714148","data":{"address":{"address_line_1":"Hazelwood Drive","address_line_2":"Gonerby Hill Foot","country":"England","locality":"Grantham","postal_code":"NG31 8GX","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"69cb21c9266b13c41dc4a2de46d13d1b6508a2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14714148/persons-with-significant-control/individual/3dS5Ybe6YTD48eiertbuVHF-tkI"},"name":"Miss Lisa Bowley","name_elements":{"forename":"Lisa","surname":"Bowley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14715448","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":4,"year":1977},"etag":"f3e40e112638df017460c0b5d6ba77d3cb481886","kind":"individual-person-with-significant-control","links":{"self":"/company/14715448/persons-with-significant-control/individual/AU3Dy69tKd-IBZItOJQbPgImjUU"},"name":"Mrs Svetlana Petrovic","name_elements":{"forename":"Svetlana","surname":"Petrovic","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11338589","data":{"address":{"address_line_1":"2 Railton Road","address_line_2":"Woburn Road Industrial Estate","country":"United Kingdom","locality":"Kempston","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"efc149d658d5f289914280754c981ea3b8cb1a26","kind":"individual-person-with-significant-control","links":{"self":"/company/11338589/persons-with-significant-control/individual/uF-DEKyKYSuBjLDChMDNVzH016Q"},"name":"Mrs Kamaldeep Kaur Chahal","name_elements":{"forename":"Kamaldeep","middle_name":"Kaur","surname":"Chahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11340029","data":{"address":{"address_line_1":"St. Davids Avenue","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 3NL","premises":"16","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"58789c86a064ac5ad4a4d5ca3759a81c6f263e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11340029/persons-with-significant-control/individual/GMp2IbJIQPvctMIpUkqzfPFkkwo"},"name":"Mr Daniel Michael John Matthews","name_elements":{"forename":"Daniel","middle_name":"Michael John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340479","data":{"address":{"address_line_1":"Stoke Newington Road","country":"United Kingdom","locality":"London","postal_code":"N16 8BJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"fd804a7287d316c85dadcab909805bdb19266414","kind":"individual-person-with-significant-control","links":{"self":"/company/11340479/persons-with-significant-control/individual/O-rcpWkXf9kCNwkoCt0Bxc6hTK0"},"name":"Mr Yusuf Dogan","name_elements":{"forename":"Yusuf","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"04460069","data":{"address":{"address_line_1":"St. James's Place","country":"United Kingdom","locality":"London","postal_code":"SW1A 1NP","premises":"2"},"ceased_on":"2019-03-26","etag":"5a3a8420e89f6413a5277b816d0e3c1972212015","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06628063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04460069/persons-with-significant-control/corporate-entity/EhrcEOendyMuP9SAb8m75BdKA4E"},"name":"Uk Koyu Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"01877139","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9AP","premises":"161"},"etag":"44b200756bccd8f6944a7e9196a062596ac5452a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11157141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01877139/persons-with-significant-control/corporate-entity/hl6f9NtEHSE2O0GgqB4e7O48vp0"},"name":"Sapphire Topco Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"14722748","data":{"address":{"address_line_1":"Brinnington Road","country":"England","locality":"Stockport","postal_code":"SK5 8AA","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"487d3286bd6aff5a3468ebf5b09e09563943696a","kind":"individual-person-with-significant-control","links":{"self":"/company/14722748/persons-with-significant-control/individual/ModeOEMGyOAIavfL5YZuvOfxeco"},"name":"Mr Chaitanya Kumar Yadlapalli","name_elements":{"forename":"Chaitanya","middle_name":"Kumar","surname":"Yadlapalli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11343089","data":{"address":{"address_line_1":"Nile Mill, Cotswold Avenue","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8PJ","premises":"Pavilion Motor Company"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"eff88ff4d5c368e2a015a32994b24d12fa80fa4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Faqir Mohammed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343089/persons-with-significant-control/individual/mqiLYoBUP5Q37PS9jCPRDJeiGKI"},"name":"Mr Faqir Mohammed","name_elements":{"forename":"Faqir","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"10059268","data":{"address":{"address_line_1":"Meadowfield Avenue","country":"England","locality":"Spennymoor","postal_code":"DL16 6JF","premises":"Unit 5 Enterprise City"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"70eb7d27d340a7bec36ecd4e30480d6979f444e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10059268/persons-with-significant-control/individual/ozaBvYOgmd_hPnsJe6JGxvIZAzM"},"name":"Mr Jake Charles Newport","name_elements":{"forename":"Jake","middle_name":"Charles","surname":"Newport","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-12"}}
{"company_number":"14730368","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"5 Carlio Square","country":"United Kingdom","locality":"Newcastle","postal_code":"NE1 6UF","premises":"Studio 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ab4f9e60ef09e38bba4521ab0a17f5fdd9b07703","kind":"individual-person-with-significant-control","links":{"self":"/company/14730368/persons-with-significant-control/individual/Yvu9weTp-IoW0FBzES1m5ZQ-Vh0"},"name":"Mr James Donat Nicholls","name_elements":{"forename":"James","middle_name":"Donat","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730488","data":{"address":{"address_line_1":"Falmouth Drive","address_line_2":"Amington","country":"England","locality":"Tamworth","postal_code":"B77 3QJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"059ea2191216a6717a4f9c71dfd2b01af0fd4e31","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730488/persons-with-significant-control/individual/STRnFk3xl_Texou3oH_ok18JH4s"},"name":"Mr Michael John Cahill","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11355859","data":{"address":{"address_line_1":"Thetford Way","country":"United Kingdom","locality":"Birmingham","postal_code":"WS5 4TA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c634d8c3fd88f19b264bffe2d38841f6c3d7f590","kind":"individual-person-with-significant-control","links":{"self":"/company/11355859/persons-with-significant-control/individual/BAiX78j3GOndkESb3QdU23v6NtA"},"name":"Mr Sheharyar Ali","name_elements":{"forename":"Sheharyar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11359429","data":{"address":{"address_line_1":"1 Osborne Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5HB","premises":"Studio B"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9a2c1721888a2eba4f97443ba4ed8b6ae4f9392a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359429/persons-with-significant-control/individual/tjpEzGH8qW3QLw6rFgEE6eJgDYk"},"name":"Mrs Kerry Ann Campbell","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Campbell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"NI652689","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5BD","premises":"69a","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1982},"etag":"8d3839bd36946019c5fb9a17044ef750444cd41b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652689/persons-with-significant-control/individual/_Y3buB1Ja4KJJZxbU-p4Y9anyMU"},"name":"Mrs Natalie Mccartan","name_elements":{"forename":"Natalie","surname":"Mccartan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337779","data":{"address":{"address_line_1":"228 Swinton Hall Road","country":"United Kingdom","locality":"Manchester","postal_code":"M27 4UA","premises":"Flat 17 Mount Pleasant House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d62fb881d9bb3e4fa8b2791524be72beb875beac","kind":"individual-person-with-significant-control","links":{"self":"/company/11337779/persons-with-significant-control/individual/Cvf31D8_o_ie4UGFOf5TWnjzNjA"},"name":"Mr Lee Gresty","name_elements":{"forename":"Lee","surname":"Gresty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14715788","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"United Kingdom","locality":"Derby","postal_code":"DE22 1DZ","premises":"12","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"daf1dc49431a28075cf7d3954900dc3294cd0b37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"A BUTLER \u0026 CO LIMITED ACSP","identity_verified_on":"2024-09-26T00:00:00Z","preferred_name":"Antonia Anna Lilley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715788/persons-with-significant-control/individual/0pWoOmwu-OnyHUn3mvu1Ko0AWT4"},"name":"Antonia Farrow","name_elements":{"forename":"Antonia","surname":"Farrow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14717098","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park,","address_line_2":"Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2c22bcd360517800ef0c98306f0cf6481c1543df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Sinead Simpson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717098/persons-with-significant-control/individual/tL0aYQn9Rc1GQPZM_kmT47MtqO0"},"name":"Mrs Sinead Simpson","name_elements":{"forename":"Sinead","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14718098","data":{"address":{"address_line_1":"Galatea Square","country":"United Kingdom","locality":"London","postal_code":"SE15 3PL","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"f197fc828151ad155478855fc5c124fc1db1c131","kind":"individual-person-with-significant-control","links":{"self":"/company/14718098/persons-with-significant-control/individual/8cr6wBhNZv_fAx3bZZ_9Toh0HGk"},"name":"Mr Aaron David Ivan Porter","name_elements":{"forename":"Aaron","middle_name":"David Ivan","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719078","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14719078 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"4f1d81e45de3884fc9e180254d6229f34db09cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14719078/persons-with-significant-control/individual/LLjlW6L2qhDLu2hjRXfzMNRFYss"},"name":"Mr Steven Clarke","name_elements":{"forename":"Steven","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14719748","data":{"address":{"address_line_1":"Northlight Parade","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5EG","premises":"Northlight Business Centre"},"ceased_on":"2023-05-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"6c819fb2a2f8dc8fba024b44ee8799e643c77ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/14719748/persons-with-significant-control/individual/LbeHFHGqh29iYXDhQQz4xIj6-HY"},"name":"Miss Christiana Bourne","name_elements":{"forename":"Christiana","surname":"Bourne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11342889","data":{"address":{"address_line_1":"Kfar Saba 8","country":"Israel","locality":"Herzl","postal_code":"4444408","premises":"Apartment 17"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1973},"etag":"98befd62bbba073b456ff9b331a36e879a35c979","kind":"individual-person-with-significant-control","links":{"self":"/company/11342889/persons-with-significant-control/individual/P7vmjToUYpW5aHB3sK-fr5KUxqw"},"name":"Mr Avi Yahav Yaacobovich","name_elements":{"forename":"Avi","surname":"Yahav Yaacobovich","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11343079","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"ed9999804126944523996ed278e837a9157633c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11343079/persons-with-significant-control/individual/xEmWb2Wgg41uEmDaq1Nea2563h0"},"name":"Sarah Jane Self","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Self"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11348139","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4, Second Floor, Viscount House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"89cc66e709d8a749bd9e6f61a01e68da74e7876a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348139/persons-with-significant-control/individual/23N_TeS1mgsjuMszHTw1g9k9DVo"},"name":"Mr Michael James Elliott","name_elements":{"forename":"Michael","middle_name":"James","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"11349509","data":{"address":{"address_line_1":"Deeble Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5HL","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"b481771b29b3e95c5c5a99d6512f920f4a62746f","kind":"individual-person-with-significant-control","links":{"self":"/company/11349509/persons-with-significant-control/individual/FPjVc0jEZfjwcN4DO9NQ1sQI_i4"},"name":"Mr Dariusz Gajcy","name_elements":{"forename":"Dariusz","surname":"Gajcy","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11354449","data":{"address":{"address_line_1":"London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/- Duff \u0026 Phelps, The Shard, Level 14, 32"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1970},"etag":"44883208e2cec5e7c4351688a93f25bbde32fcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11354449/persons-with-significant-control/individual/JQDD59Bmxzw389El1JtoQSFDGdQ"},"name":"Greg Evan Lindberg","name_elements":{"forename":"Greg","middle_name":"Evan","surname":"Lindberg"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14730548","data":{"address":{"address_line_1":"Beehive Trading Park","address_line_2":"Haslingden Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2EE","premises":"Alexander House"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4c11eb48dca45079f76413442a643b1707c6a41f","kind":"individual-person-with-significant-control","links":{"self":"/company/14730548/persons-with-significant-control/individual/AMDOVfxT7vhe8ESHgDpIkRg8N8w"},"name":"Mr Jonathon Gerard Goldie","name_elements":{"forename":"Jonathon","middle_name":"Gerard","surname":"Goldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14731028","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Tunisia","date_of_birth":{"month":4,"year":2002},"etag":"03b4b0883d4927a5d8ecb08424223dc4a854a532","kind":"individual-person-with-significant-control","links":{"self":"/company/14731028/persons-with-significant-control/individual/M6usrLgDuJtfuDfVwUe0VFL2xxs"},"name":"Mr Mohamed Hedi Gouiaa","name_elements":{"forename":"Mohamed","middle_name":"Hedi","surname":"Gouiaa","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"11335789","data":{"address":{"address_line_1":"Chipperfield Road","country":"England","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Friarswood","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7eb6b6f3ba874146068e0d435b758373b54de482","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335789/persons-with-significant-control/individual/2IFBz5vmn9YwQVm1qTeIa9r9xnk"},"name":"Tarryn Samantha Rothstein","name_elements":{"forename":"Tarryn","middle_name":"Samantha","surname":"Rothstein"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-30"}}
{"company_number":"08915239","data":{"address":{"address_line_1":"St. Stephens Avenue","country":"England","locality":"London","postal_code":"W12 8JA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"60d3bde19ae0619ab00c1fe429cf042a8b935e47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08915239/persons-with-significant-control/individual/_5_bziW8pTBRpieKRAnMe4tnn28"},"name":"Mrs Anna Sartori","name_elements":{"forename":"Anna","surname":"Sartori","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-31"}}
{"company_number":"14715788","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"United Kingdom","locality":"Derby","postal_code":"DE22 1DZ","premises":"12","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"b0a13378679d1296eadfc50fe4f78b50b9c1613b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715788/persons-with-significant-control/individual/SSzmrA8fdRKaDnSHmHnGojmGq-w"},"name":"Mr Adrian Lilley","name_elements":{"forename":"Adrian","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14716288","data":{"address":{"address_line_1":"Victoria Grange Way","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 9RN","premises":"11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"34ccbb021d838fc550af952689c6c36886cf4126","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716288/persons-with-significant-control/individual/rzltKxj2-3gK1Sd4ZTEusixlddY"},"name":"Mrs Alison Catherine Archbold","name_elements":{"forename":"Alison","middle_name":"Catherine","surname":"Archbold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"13928648","data":{"address":{"address_line_1":"Covent Garden","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7573e554c369fd8385badc2e86f80e9d6c4c2bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13928648/persons-with-significant-control/individual/R7-O6wXPdEGrypicfw7g-OSmIJw"},"name":"Mrs Theresa Okogwa","name_elements":{"forename":"Theresa","surname":"Okogwa","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14718858","data":{"address":{"address_line_1":"The Platt","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2SY","premises":"20"},"etag":"0134f1ef00746933bc1cd07184012fe99674906a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13577172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14718858/persons-with-significant-control/corporate-entity/ushkjytT_ulFS4_6WxU8eO-Jd18"},"name":"Business Development Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-09"}}
{"company_number":"09313409","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"bc61986e2254c7c139fe72f9d10ab2de598c0718","kind":"individual-person-with-significant-control","links":{"self":"/company/09313409/persons-with-significant-control/individual/WRjp-ZfnioRtyYNlYURRnfR9CAk"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14721078","data":{"address":{"address_line_1":"Sandringham Road","country":"United Kingdom","locality":"London","postal_code":"E8 2LR","premises":"31b"},"ceased_on":"2026-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"8d818054f9ffe99f1a5c358f96ceba2173cbe0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721078/persons-with-significant-control/individual/FHAHAWGwyHI6bVQXxCavA2kS3Js"},"name":"Ms Maria Christina Papasavva","name_elements":{"forename":"Maria","middle_name":"Christina","surname":"Papasavva","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14723198","data":{"address":{"address_line_1":"Edmund Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1HE","premises":"76","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"4d67b76c83c35f20d983692022dedf2fe44da00e","kind":"individual-person-with-significant-control","links":{"self":"/company/14723198/persons-with-significant-control/individual/EfsvGp08BfLC61hFdEF-xcygJ-A"},"name":"Yahya Rehman","name_elements":{"forename":"Yahya","surname":"Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14723788","data":{"address":{"address_line_1":"Meikle Inch Lane","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2UG","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"1eceb1ce0826c58c8f42659460784fc5c1e1c0af","kind":"individual-person-with-significant-control","links":{"self":"/company/14723788/persons-with-significant-control/individual/LzwcEqGwYnWKqnwXYvxbRAVXo0Y"},"name":"Mr Tapiwa Shongedza","name_elements":{"forename":"Tapiwa","surname":"Shongedza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"NI652839","data":{"address":{"address_line_1":"Tullymore Road","address_line_2":"Currynierin","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 3DQ","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1985},"etag":"b6dcb4ccbdd7dd981719064713189d319f959069","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652839/persons-with-significant-control/individual/azPwAy0V7Q2BjtrCBuks5_UNfs0"},"name":"Mr Adam Fleming","name_elements":{"forename":"Adam","surname":"Fleming","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-08"}}
{"company_number":"05107889","data":{"address":{"address_line_1":"Jackson Close","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9FY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"986468260b4f17e88f0d4f74bd142423139e2269","kind":"individual-person-with-significant-control","links":{"self":"/company/05107889/persons-with-significant-control/individual/D14fJl7ZkTEpL4gKvfwq6HhRAa8"},"name":"Mr David Tubby","name_elements":{"forename":"David","surname":"Tubby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11355739","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA2 7WE","premises":"1 Wessex Walk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"305b26eff36e038969098b1a831ad6236b0979b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11355739/persons-with-significant-control/individual/DPTVV5_8jTfIaOsP09rfhACv1ec"},"name":"Miss Natasha Jamie Fullagar","name_elements":{"forename":"Natasha","middle_name":"Jamie","surname":"Fullagar","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"14730778","data":{"address":{"address_line_1":"Louth Road","address_line_2":"North Cockerington","country":"England","locality":"Louth","postal_code":"LN11 7DY","premises":"Orchard Coppice","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e8d74ca84c95800a88f679bd2eeb684947f37b44","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730778/persons-with-significant-control/individual/ifixC2Rx1b7kqsdY1UP24dp4am0"},"name":"Mr Stephen William Clover","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Clover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11335789","data":{"address":{"address_line_1":"Chipperfield Road","country":"England","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Friarswood","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8f8a1b0ea2f48caf0a4ea00fb5f7c3fd558244ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335789/persons-with-significant-control/individual/RVsJxBGcEFbmcoUO4-XzJ8X8hyw"},"name":"Emma Jane Berg","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Berg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14715178","data":{"address":{"address_line_1":"Hay Chouhada Block","country":"Morocco","locality":"Ait Melloul","postal_code":"80000","premises":"No 83"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1968},"etag":"dd9c3413c6de5774cf6497beaf800faef3ead9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14715178/persons-with-significant-control/individual/qp6V1JT8UhkciA9ulRogUR8T-zY"},"name":"Mrs Fadma Elmasoudy","name_elements":{"forename":"Fadma","surname":"Elmasoudy","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"10164089","data":{"address":{"address_line_1":"Bollin House, Bollin Walk","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Umbrella","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"eb4442a037b58db73222d578c31b2376aa679f79","kind":"individual-person-with-significant-control","links":{"self":"/company/10164089/persons-with-significant-control/individual/tDJkIz_u4Ygt3X-m3x1iM3gdBB8"},"name":"Mrs Lynette Wiener","name_elements":{"forename":"Lynette","surname":"Wiener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"02432869","data":{"address":{"address_line_1":"Solent Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FT","premises":"Unit 7 \u0026 8"},"etag":"dab26c1813575fd4b350b4dd83700f8ad8f63601","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"Companies House","registration_number":"03184978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02432869/persons-with-significant-control/corporate-entity/sEYO60Ho6vg36oHsTtWUsSl-SKQ"},"name":"Croma Security Solutions Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11340049","data":{"address":{"address_line_1":"Pigeon House Lane","country":"England","locality":"Swindon","postal_code":"SN3 4QH","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6a258652ed52260a96be7abb379cc16762387953","kind":"individual-person-with-significant-control","links":{"self":"/company/11340049/persons-with-significant-control/individual/LeUrCdK-53Y_bLOnQELXVkBkiI4"},"name":"Ms Natalija Pelagiceva","name_elements":{"forename":"Natalija","surname":"Pelagiceva","title":"Ms"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11340489","data":{"address":{"country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Union Road","region":"Surrey"},"etag":"cc9875ea1a7a8d13189f2dcc332dd4728c680023","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08973723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11340489/persons-with-significant-control/corporate-entity/ffFYooTI8WrZcwz8GFfgOC7YxS4"},"name":"Fhj Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14719088","data":{"address":{"address_line_1":"Crescent Green","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 5DR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"84df805bc36caadd36245f95184a1220c8fb9143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719088/persons-with-significant-control/individual/lgvxJevSD6rF-7tqaqDLSJoLrlU"},"name":"Mr Michael Patrick Connolly","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Connolly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"10426189","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1RL","premises":"153"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"26a8b589cb8b7ed2144302700e770bcbf2f77ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/10426189/persons-with-significant-control/individual/NsPFC9DYx5vhxv_HLtf22Z1C75Y"},"name":"Mr Sereng Kadir","name_elements":{"forename":"Sereng","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14723478","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"Southall","postal_code":"UB1 2HA","premises":"163"},"ceased_on":"2023-10-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c3cfe12d417add593bd7062af9d5aa879cc96e12","kind":"individual-person-with-significant-control","links":{"self":"/company/14723478/persons-with-significant-control/individual/Xh8CmWpUF6kFDM6ZPagFuwbatw0"},"name":"Mrs Rija Fatima","name_elements":{"forename":"Rija","surname":"Fatima","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"04238599","data":{"address":{"address_line_1":"Dam Lane","address_line_2":"Croft","country":"England","locality":"Warrington","postal_code":"WA3 7HF","premises":"2","region":"Cheshire"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"79bd03bae0fc7171d36c86a960cd4ee27bf5e5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/04238599/persons-with-significant-control/individual/MvfAdyO2ITmzllbh87GUPzLWv4s"},"name":"Mr Mark Julian Hopwood","name_elements":{"forename":"Mark","middle_name":"Julian","surname":"Hopwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"14726688","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"361c24741da745d6a62705c47ea152d26a74d67d","kind":"individual-person-with-significant-control","links":{"self":"/company/14726688/persons-with-significant-control/individual/Y9L6k3DokGTisYoY8ju00cHQO28"},"name":"Mr Grant John Paul Scriven","name_elements":{"forename":"Grant","middle_name":"John Paul","surname":"Scriven","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"05007158","data":{"address":{"address_line_1":"Via Firenze","country":"Italy","locality":"Prato","postal_code":"59100","premises":"497"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1962},"etag":"af1667904be91826ad676e69d36bcdef82faca8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05007158/persons-with-significant-control/individual/RaDbNzzpJslBGjyd53ylE7q0xmk"},"name":"Mrs Simonetta Stefanini","name_elements":{"forename":"Simonetta","surname":"Stefanini","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14730548","data":{"address":{"address_line_1":"Beehive Trading Park","address_line_2":"Haslingden Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2EE","premises":"Alexander House"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"30cab6821f284e1bb31a4d8e3c64b26603008eed","kind":"individual-person-with-significant-control","links":{"self":"/company/14730548/persons-with-significant-control/individual/Shu_iRppq7HLb4AsdGXyomUkv-Y"},"name":"Mr David Qayyum Khan","name_elements":{"forename":"David","middle_name":"Qayyum","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"11359399","data":{"address":{"address_line_1":"Oakham Close","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1XJ","premises":"9"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"c832a2f6086cce28cf9017e1c15b365369e38102","kind":"individual-person-with-significant-control","links":{"self":"/company/11359399/persons-with-significant-control/individual/xcI8kSiW2t6v3Fm0gWuEe3pNJ-E"},"name":"Mrs Musarat Ahmed","name_elements":{"forename":"Musarat","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"13520668","data":{"address":{"address_line_1":"Medici Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8FE","premises":"28 Tuscany House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d7bfa30c05ef6f9d5bb691ff330b28a617ac9fae","kind":"individual-person-with-significant-control","links":{"self":"/company/13520668/persons-with-significant-control/individual/C1KQxQtP4TETvTeIlR6uyNVjcs4"},"name":"Mr Denis Tacu","name_elements":{"forename":"Denis","surname":"Tacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"06136269","data":{"address":{"address_line_1":"The Furlong","address_line_2":"Droitwich","locality":"Worcestershire","postal_code":"WR9 9BG"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1935},"etag":"2635ddb7696223649f3bc21ffc647c64fe53b941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06136269/persons-with-significant-control/individual/3l4dxrrbt2A2qYdjkYkqELQf3xA"},"name":"Mrs Janet Mary Dawson","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14715788","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"United Kingdom","locality":"Derby","postal_code":"DE22 1DZ","premises":"12","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"16a84c59ae8ec57e64b38c0e54071967bdb78529","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"A BUTLER \u0026 CO LIMITED ACSP","identity_verified_on":"2024-09-19T00:00:00Z","preferred_name":"Halina Stanislawa Lilley-Borejszo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715788/persons-with-significant-control/individual/tbcZl-zPVLZFhhUAJexO5N4NqEQ"},"name":"Mrs Halina Stanislawa Lilley-Borejszo","name_elements":{"forename":"Halina","middle_name":"Stanislawa","surname":"Lilley-Borejszo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14716688","data":{"address":{"address_line_1":"Walker Road","country":"England","locality":"Walsall","postal_code":"WS3 1JZ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c80c597a9477e575dba451387a858d1216b9572c","kind":"individual-person-with-significant-control","links":{"self":"/company/14716688/persons-with-significant-control/individual/GEcfMsvoPztZ2PirXZA8TU6S5xk"},"name":"Mr Mark Balint","name_elements":{"forename":"Mark","surname":"Balint","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14717478","data":{"address":{"address_line_1":"Thornhill Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 3HL","premises":"181","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"54c743b7d0ac5afa7189477357319391de60ab89","kind":"individual-person-with-significant-control","links":{"self":"/company/14717478/persons-with-significant-control/individual/CNWFoN4FE0HiZNT8t2icsxsGwNY"},"name":"Mr Vaughan Micheal Boon","name_elements":{"forename":"Vaughan","middle_name":"Micheal","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14718868","data":{"address":{"address_line_1":"Bayrak Sok.","address_line_2":"Cevat Pasa Mah.","country":"Turkey","locality":"Canakkale","postal_code":"17000","premises":"Kent Life  Sitesi Blok No 26/2 Ic Kapi No 28"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2003},"etag":"4ead8fcb809b7e0df4e53f89fae61573fafd0af5","kind":"individual-person-with-significant-control","links":{"self":"/company/14718868/persons-with-significant-control/individual/tKzF27KWw-qLcZRROM6-N3xehqQ"},"name":"Mr Efe Koparal","name_elements":{"forename":"Efe","surname":"Koparal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719298","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Emsworth","postal_code":"PO10 8HE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0cf32867c18b6c8ac629d9d756e81244a97ab415","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719298/persons-with-significant-control/individual/l6zFlnGdbYe94Iajzcf-rggSZVw"},"name":"Mr Peter Robert Barry","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14721868","data":{"address":{"address_line_1":"Oakways","country":"England","locality":"London","postal_code":"SE9 2NZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"100f9caba93c3810917150367849b8ee3ce2d0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721868/persons-with-significant-control/individual/PJwiG-oHU3m7GutRv9raVsAZOLA"},"name":"Mrs Sandra Milena Jurasz-Cruz","name_elements":{"forename":"Sandra","middle_name":"Milena","surname":"Jurasz-Cruz","title":"Mrs"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11343079","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"56b536e1c2fdda7f5d72f223411e166abe431f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11343079/persons-with-significant-control/individual/9y37pasmNsTH11KYWiZPcLm4Sxg"},"name":"Andrew David Self","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Self"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14724038","data":{"address":{"address_line_1":"Bellegrove Road","country":"England","locality":"Welling","postal_code":"DA16 3PU","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3ce526b4fdde61f6bea3cf2910f6c7cab6740a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14724038/persons-with-significant-control/individual/sMcv_8hexz0vcpUxCvnx-DAiDMc"},"name":"Miss Ewelina Paulina Lisowska","name_elements":{"forename":"Ewelina","middle_name":"Paulina","surname":"Lisowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11349509","data":{"address":{"address_line_1":"Deeble Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5HL","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"44c1504a2f2cbb32e18a3140e29b2d2c365ccfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11349509/persons-with-significant-control/individual/9dIyz5yZxd-AAH7GExJdWigiA0k"},"name":"Mr Jakub Luczak","name_elements":{"forename":"Jakub","surname":"Luczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349569","data":{"address":{"address_line_1":"Athens Gardens","country":"United Kingdom","locality":"London","postal_code":"W9 3RS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"6260e2e99748a837cd279fb0db06af828206afd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349569/persons-with-significant-control/individual/VEF77CeCMFw_dXtWnryA6QOoR5A"},"name":"Mr Ashraf Meleka","name_elements":{"forename":"Ashraf","surname":"Meleka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11355739","data":{"address":{"country":"England","locality":"Sidcup","postal_code":"DA15 8WA","premises":"4 Maple Leaf Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"246c989f124cc6b960d1824f6a2076086778b418","kind":"individual-person-with-significant-control","links":{"self":"/company/11355739/persons-with-significant-control/individual/Uxg79wTpR4HrF9cnl3pShyzSUjU"},"name":"Miss Holly Louise Ellis","name_elements":{"forename":"Holly","middle_name":"Louise","surname":"Ellis","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"14730788","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2001},"etag":"be5cc5b2afb23213db3a70291b7181a16f850b59","kind":"individual-person-with-significant-control","links":{"self":"/company/14730788/persons-with-significant-control/individual/M7n3D2kPUw0Fcmjb03YSXJNur2o"},"name":"Jiaxin Chen","name_elements":{"forename":"Jiaxin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14714138","data":{"address":{"address_line_1":"Martin Close","address_line_2":"Heighington","country":"England","locality":"Lincoln","postal_code":"LN4 1RL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"586f15517d998ea37bbfdf60b3926ae267b8b696","kind":"individual-person-with-significant-control","links":{"self":"/company/14714138/persons-with-significant-control/individual/BbN96rwM3pbP5MRQyvywhKACKX8"},"name":"Mr Andrew Stephen Jones","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14715438","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"7af797bc2bb325474221ef417e5fbead4667008c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715438/persons-with-significant-control/individual/gbOb4CUxdC9I4WXJWHbAn89KJ5Q"},"name":"Mr Nashwan Hwshyar","name_elements":{"forename":"Nashwan","surname":"Hwshyar","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11338589","data":{"address":{"address_line_1":"2 Railton Road","address_line_2":"Woburn Road Industrial Estate","country":"United Kingdom","locality":"Kempston","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"44e5204e20432551c7acf2f952542fc0049ca0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11338589/persons-with-significant-control/individual/YDK77nXwhFv5St5cbxyWWEj2zw0"},"name":"Mr Devinder Singh Chahal","name_elements":{"forename":"Devinder","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC595929","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices 2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"9c82191a93a73829d9657a86b7e5eb60deff3a60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"CHAPEL ROAD ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Joanna Gibson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595929/persons-with-significant-control/individual/Trblzcq98aG3cyUphrm4efVhRoc"},"name":"Mrs Joanna Grace Gibson","name_elements":{"forename":"Joanna","middle_name":"Grace","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340459","data":{"address":{"address_line_1":"Clapton Common","country":"United Kingdom","locality":"London","postal_code":"E5 9AB","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d35c3403f98f146980a7a04a78e7a1e29b45efb2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS COMPLETED LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Yisroel Kohn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340459/persons-with-significant-control/individual/-OM0Kj6qO7QeLtikXLramd9RE6k"},"name":"Yisroel Kohn","name_elements":{"forename":"Yisroel","surname":"Kohn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11340559","data":{"address":{"address_line_1":"Nicholson Road","address_line_2":"Dunton Green","country":"England","locality":"Sevenoaks","postal_code":"TN14 5GX","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"85072b6be214d199b76ae59f16a2af3f03e05817","kind":"individual-person-with-significant-control","links":{"self":"/company/11340559/persons-with-significant-control/individual/ZYEeoHcNMBwv80686HYwkZdM8ME"},"name":"Mr Ashley Richard Wheeler","name_elements":{"forename":"Ashley","middle_name":"Richard","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10736089","data":{"address":{"address_line_1":"Thornaby","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 6DY","premises":"1 Massey Road"},"ceased_on":"2024-04-24","etag":"34fb1d92034dae7cf40474e089b55c53471b65fe","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10736089/persons-with-significant-control/corporate-entity/gZckrIy8L0ZbFSj0DNBQBHSXCKs"},"name":"Starscape Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"11342889","data":{"address":{"address_line_1":"21 Sage Close","country":"England","locality":"Beds, Biggleswade","postal_code":"SG18 8WH","premises":"Ft Business Consultants Ltd"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1979},"etag":"3e30204409631cef8f10f474cd686dc23cc49227","kind":"individual-person-with-significant-control","links":{"self":"/company/11342889/persons-with-significant-control/individual/4oSN6KAM3nTvhE3JpinsFYKgBCE"},"name":"Mr Zion Boktos","name_elements":{"forename":"Zion","surname":"Boktos","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14723488","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Liverpool","postal_code":"L24 2TB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"a648d3806baa376b8fda9711cbc618e6d7057159","kind":"individual-person-with-significant-control","links":{"self":"/company/14723488/persons-with-significant-control/individual/X1vMQpg5uGnxvWk5TIMV_Uk4tQ4"},"name":"Miss Frankee Marie Millea","name_elements":{"forename":"Frankee","middle_name":"Marie","surname":"Millea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14724048","data":{"address":{"address_line_1":"Ogley Road","country":"England","locality":"Walsall","postal_code":"WS8 6AN","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"861d37eb8f2e86a552bd7085d44368835a739c88","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724048/persons-with-significant-control/individual/2P0lpyojOOuCK9byBFU9ZJxEM7s"},"name":"Mr Andrew Stephen Wagstaff","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Wagstaff","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726698","data":{"address":{"address_line_1":"Six Acres","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1SJ","premises":"54","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"62e29b6d33777630a2e727272f14189330cf7d85","kind":"individual-person-with-significant-control","links":{"self":"/company/14726698/persons-with-significant-control/individual/4KaGrRvkhFEPXX0GiRSKnKblROg"},"name":"Mr Keyvan Abbasi Larki","name_elements":{"forename":"Keyvan","surname":"Abbasi Larki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"13405458","data":{"address":{"address_line_1":"Sea Road","country":"England","locality":"Barton On Sea","postal_code":"BH25 7NQ","premises":"88","region":"Hampshire"},"etag":"74ddf81aa0f9af9c87ffce983b5cb9fb59c21dbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11441010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13405458/persons-with-significant-control/corporate-entity/52_Cb0NZsSQVBDAU7f_Z8mgHM5s"},"name":"Corium Health Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14730548","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"86fbf51d487c832db7f13586826b5f15effbc53c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730548/persons-with-significant-control/individual/zQ5Qi7ZdF7Z1piwYvHD4LKg96sk"},"name":"Mr Chris Colin Cordara-Soanes","name_elements":{"forename":"Chris","middle_name":"Colin","surname":"Cordara-Soanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"11359399","data":{"address":{"address_line_1":"Parkhills Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9AW","premises":"160"},"ceased_on":"2018-07-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"59a781dfc976d94a3c5b8e52aa37efcb1d04b5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11359399/persons-with-significant-control/individual/gs-HWaAX1E0LlscVngC7FuM5OC8"},"name":"Mr Mohammed Asif","name_elements":{"forename":"Mohammed","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360979","data":{"address":{"address_line_1":"The Drive","address_line_2":"Bosham","country":"England","locality":"Chichester","postal_code":"PO18 8JG","premises":"Rithe End","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"1abb4f23099399f632d6b689b8c4f8bc0dd0a50d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360979/persons-with-significant-control/individual/EGAjGlEWNQ7SCY4Q8KwLil2fYi4"},"name":"Mr Paul Bernard Reilly","name_elements":{"forename":"Paul","middle_name":"Bernard","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361959","data":{"address":{"address_line_1":"Rossendale","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2UA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"073e22d1a636413e3be650c7ebaf96efb3654ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/11361959/persons-with-significant-control/individual/1jOwMqbXp-w_IQO_1sWq0u4UUJw"},"name":"Mr Luke John Frederick Davison","name_elements":{"forename":"Luke","middle_name":"John Frederick","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11365719","data":{"address":{"address_line_1":"Babbacombe Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 1LX","premises":"3 Babbacombe Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7ef5577747caa138516c75c29cbdfcc7193a0452","kind":"individual-person-with-significant-control","links":{"self":"/company/11365719/persons-with-significant-control/individual/5hRmWiQ_o71x4x4bfujIiFWx-PA"},"name":"Mr Andrew Gregory","name_elements":{"forename":"Andrew","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366749","data":{"address":{"address_line_1":"Crown Road","country":"United Kingdom","locality":"Mundford","postal_code":"IP26 5HQ","premises":"Mundford Green News","region":"Thetford"},"ceased_on":"2018-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"67919dba37532d4b8f2759bf557513e83bf34b04","kind":"individual-person-with-significant-control","links":{"self":"/company/11366749/persons-with-significant-control/individual/D3HpGZFf3ZA3mz7-Oju6PE-AFBI"},"name":"Mr Zeynal Sevim","name_elements":{"forename":"Zeynal","surname":"Sevim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"SC597729","data":{"address":{"address_line_1":"Kaimes Crescent","country":"United Kingdom","locality":"Kirknewton","postal_code":"EH27 8AS","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"c81aebd4cdbcb4dcf54c5dd12a3549c52295c68b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597729/persons-with-significant-control/individual/3MMVqdAzPY-bwT_B_tGB4zNj1Kc"},"name":"Ms Carol Margaret Radnor Allardyce","name_elements":{"forename":"Carol","middle_name":"Margaret Radnor","surname":"Allardyce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11388649","data":{"address":{"address_line_1":"Braikenridge Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3SW","premises":"22 Braikenridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"7d01d3f1119a361e4b3cf5a97d1370dfbbcd9a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11388649/persons-with-significant-control/individual/fwNrenAdm74z73I2nPxFGTtMJ-g"},"name":"Mr Anwar Mamon","name_elements":{"forename":"Anwar","surname":"Mamon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11360979","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Manton","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 8SU","premises":"Ivy Cottage"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"5e194d95884a1142ad520bfe2b0707db21024cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11360979/persons-with-significant-control/individual/Phwb_rILgDmrm2zw9pzaGRXmZHA"},"name":"Mr Roger Alan Quemby","name_elements":{"forename":"Roger","middle_name":"Alan","surname":"Quemby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11362229","data":{"address":{"address_line_1":"Scott Street","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7AG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c791ab8f970acd65d60342f40693c320dccff896","kind":"individual-person-with-significant-control","links":{"self":"/company/11362229/persons-with-significant-control/individual/1A5rx7WqpDxYKTsoTnLMfvPVloY"},"name":"Mr Grzegorz Hajduk","name_elements":{"forename":"Grzegorz","surname":"Hajduk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11365719","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1RD","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"db5e6a44cc1b36fc2a6efb1cb024ed9e6e7e00f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11365719/persons-with-significant-control/individual/gpThipEc204xSTn-aXKFJ9JmJ98"},"name":"Mr Leigh Waterman","name_elements":{"forename":"Leigh","surname":"Waterman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11372099","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"London","postal_code":"N14 4DS","premises":"Flat 50, Gwalior House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"fc99e1e5caf636d69ddb5265282e8468541320b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11372099/persons-with-significant-control/individual/2I0E50svhZaLpmHRpJP2L8ZLuIE"},"name":"Miss Danielle Andre Kyriacou","name_elements":{"forename":"Danielle","middle_name":"Andre","surname":"Kyriacou","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"07253509","data":{"address":{"address_line_1":"Unit 202","address_line_2":"Smart City","country":"Malta","locality":"Ricasoli","postal_code":"SCM1001","premises":"Building Scm03"},"ceased_on":"2019-07-27","country_of_residence":"Malta","date_of_birth":{"month":1,"year":1979},"etag":"8801df24cf92bafcbabfeb93eb94e91fc6079a95","kind":"individual-person-with-significant-control","links":{"self":"/company/07253509/persons-with-significant-control/individual/tyuxPrl8b24i6ypEnMqqsRecMos"},"name":"Mr Andrew Pervis Scott","name_elements":{"forename":"Andrew","middle_name":"Pervis","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11360989","data":{"address":{"address_line_1":"Nantycaws","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 8ER","premises":"Bryncerith"},"ceased_on":"2019-11-11","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"fbc241d4e8c24c7d0eca6784e648d163af132c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11360989/persons-with-significant-control/individual/bb_hvI56V6GiOvey9vFdV_3xCQE"},"name":"Mr Jeffrey Baker","name_elements":{"forename":"Jeffrey","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11362259","data":{"address":{"address_line_1":"Broadway Lane","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 0AA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"c2adbbb7ee0813334bbd7fdd2194a08256a9f12e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"BICKNELL BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2025-08-06T00:00:00Z","preferred_name":"Samantha Beddoe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362259/persons-with-significant-control/individual/BkNPfmgyuIT1Q3E6b_rWXSTf5ZM"},"name":"Ms Samantha Beddoe","name_elements":{"forename":"Samantha","surname":"Beddoe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11365729","data":{"address":{"address_line_1":"Appletree Way","country":"United Kingdom","locality":"Malton","postal_code":"YO17 7BJ","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"36d3f3b90f29868f40a2cbf42312db747122cdc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365729/persons-with-significant-control/individual/RaXluzognv6BVpn1mz5voAB83UQ"},"name":"Mr John Jefferson","name_elements":{"forename":"John","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11372829","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4JL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"82e937befeae4a292861799169f68a5d68f7e6d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372829/persons-with-significant-control/individual/uaw8YuNtPgwZGddwM7J_x6rvmjI"},"name":"Mr Carl Briggs","name_elements":{"forename":"Carl","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11374039","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"London","postal_code":"E3 4BB","premises":"116 Belton Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"8059619877e6f72371da6db51b86fa0bfb9e0deb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"RST ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"Juned Ahmed Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374039/persons-with-significant-control/individual/v23spXhU-Nar3qL129EAjxyY_L4"},"name":"Mr Juned Ahmed","name_elements":{"forename":"Juned","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11360999","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1990},"etag":"d0db3637765f51e02d7fbd14e05ee762425c05ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11360999/persons-with-significant-control/individual/HgRTHZ7ou-y58lLQ9S8uv_XkTvA"},"name":"Mister Geoffray Mondor","name_elements":{"forename":"Geoffray","surname":"Mondor","title":"Mister"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11362429","data":{"address":{"address_line_1":"Middlethorpe Business Park","address_line_2":"Simbalk Lane","country":"United Kingdom","locality":"York","po_box":"C/O SMITHS","postal_code":"YO23 2BD","premises":"Unit 1"},"ceased_on":"2022-06-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"08cbfbda08853903c118c47ec101acaef33dee4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11362429/persons-with-significant-control/individual/M8H-F5cxrMNylEs452ZJ6D1asIQ"},"name":"Mr Matthew James Gath","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11365729","data":{"address":{"address_line_1":"Appletree Way","country":"United Kingdom","locality":"Malton","postal_code":"YO17 7BJ","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"dab445af5417e9e6b56929e6f58a42e2c6549c82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365729/persons-with-significant-control/individual/2EXbSxLhxHx7HbdQl2F0RaRMsfY"},"name":"Mrs Susan Mary Jefferson","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Jefferson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"10777959","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"fbfcd6da19919b4fa2c09153c8aca3b1e12c328f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777959/persons-with-significant-control/individual/yCayPcWvCCcLqY5NwY0exgQDmNs"},"name":"Mrs Natalia Ozherelyeva","name_elements":{"forename":"Natalia","surname":"Ozherelyeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"11374069","data":{"address":{"address_line_1":"The Point","country":"England","locality":"Market Harborough","postal_code":"LE16 7QU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e9b58dd3a04e29c9920f2888829d327433195b01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374069/persons-with-significant-control/individual/2slvPkMwSmHxjcztqCs6-6WGsV8"},"name":"Mr Phillip Dean Bluck","name_elements":{"forename":"Phillip","middle_name":"Dean","surname":"Bluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11360969","data":{"address":{"address_line_1":"Larkway","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1RF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6a7c7a24f1842f0a5080055bc4a916adc35f28a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360969/persons-with-significant-control/individual/YMk_NWArF_bQhR_prMskaRq8Cx8"},"name":"Mr Liam Bellenger","name_elements":{"forename":"Liam","surname":"Bellenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11361649","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"5c0907a4715a729e59cf552a66e7a6402e6fb9de","kind":"individual-person-with-significant-control","links":{"self":"/company/11361649/persons-with-significant-control/individual/Dk9y0ceucz1nvVqWtftECcscDOo"},"name":"Mr Theo Jamaine Francis-Jackson","name_elements":{"forename":"Theo","middle_name":"Jamaine","surname":"Francis-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11365719","data":{"address":{"address_line_1":"Markfield Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 5DU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"af8c75d7bf3c11c1a78a50fc461c13049833aa68","kind":"individual-person-with-significant-control","links":{"self":"/company/11365719/persons-with-significant-control/individual/j8BHZndRHaFc2q75BHGbNXmLJgs"},"name":"Mr Steven Holland","name_elements":{"forename":"Steven","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366229","data":{"address":{"address_line_1":"Sienkiewicza","country":"Poland","locality":"Katowice","postal_code":"40031","premises":"3/4"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1989},"etag":"0a2b32b2eeb16c5cba9134651ce4e9e3b516f109","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366229/persons-with-significant-control/individual/IHPKNIR_OJvLVamSXft5I-uMJP4"},"name":"Mr. Mikolaj Lukasz Wicher","name_elements":{"forename":"Mikolaj","middle_name":"Lukasz","surname":"Wicher","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11374009","data":{"address":{"address_line_1":"Orchard Street","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1RG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"12056120ef6d6996bd8faa9e7b9efaed3ba39386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374009/persons-with-significant-control/individual/PqdWjf5cgidAKNRpLhtkHI-VJKY"},"name":"Mr Bipin Bodalia","name_elements":{"forename":"Bipin","surname":"Bodalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11388049","data":{"address":{"address_line_1":"Station Road","address_line_2":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2BH","premises":"3 \u0026 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"039c0e9de9bb2690fa032dab13da19e8970af43b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388049/persons-with-significant-control/individual/pttecF5pZ4cDspCtDvkmy4_zAP4"},"name":"Mr Shane Joseph Duff","name_elements":{"forename":"Shane","middle_name":"Joseph","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11360939","data":{"address":{"address_line_1":"Windsor Dials","address_line_2":"Arthur Road","country":"England","locality":"Windsor","postal_code":"SL4 1RS","premises":"1","region":"Berkshire"},"ceased_on":"2023-07-24","etag":"336aa188dedd7cf2f56fd195a19c2cd336c53069","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"04977435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11360939/persons-with-significant-control/corporate-entity/Fc1NUxnVI0GjXuQ13FEfG8rzocA"},"name":"The Met Hotel Leeds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361639","data":{"address":{"address_line_1":"Trent Street","country":"England","locality":"Sheffield","postal_code":"S9 3XU","premises":"35 - 37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"492778844bcc1f8beab652ea5216bcbfd61da2e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"PM ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Margaret Denise Davies-Kohler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361639/persons-with-significant-control/individual/zWuXqXaIRPS91Cx92jQreiRMxCI"},"name":"Mrs Margaret Denise Davies-Kohler","name_elements":{"forename":"Margaret","middle_name":"Denise","surname":"Davies-Kohler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11365399","data":{"address":{"address_line_1":"Cople","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 3TT","premises":"7 Grange Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"ea5ee7811bb03ae995ec0eb09ff17e62e3f0a2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11365399/persons-with-significant-control/individual/J6ZVMf3ftDn8o-zD4QlnMUMhKsc"},"name":"Mr Philip Vincent Walsh","name_elements":{"forename":"Philip","middle_name":"Vincent","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366219","data":{"address":{"address_line_1":"Rosewood Close","country":"England","locality":"North Shields","postal_code":"NE29 8AG","premises":"20","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"44dbd6ef55e0927833706f75da1c0e6fb76c059a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME TENNICK \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Bethany Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366219/persons-with-significant-control/individual/WsHbzWiA7szFI2DNYATLfrm95DQ"},"name":"Mrs Bethany Foster","name_elements":{"forename":"Bethany","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11373959","data":{"address":{"address_line_1":"Carpenters Close","address_line_2":"Cropwell Butler","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 3AT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"c663b6f88b3433ffb228edfb3b5b04e387745492","kind":"individual-person-with-significant-control","links":{"self":"/company/11373959/persons-with-significant-control/individual/CTT3_QvhjI5wjPOroTBl6PauPi0"},"name":"Mr Terry Norman Warrener","name_elements":{"forename":"Terry","middle_name":"Norman","surname":"Warrener","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10776969","data":{"address":{"address_line_1":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3LU","premises":"11 Stratford Road","region":"West Midlands"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b870939a7a6a26c3e947485b285a740c5dc485e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10776969/persons-with-significant-control/individual/omRFPCOEaCsh0wItEV8A3ReLrQE"},"name":"Mrs Sarah Jane Mcgill","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Mcgill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08522929","data":{"address":{"address_line_1":"Greek Street","locality":"Stockport","postal_code":"SK3 8AX","premises":"45/49","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f8c2211333adf343632c081e95b88b22d3163a85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522929/persons-with-significant-control/individual/AeaGo3nIKw_XNs5bfAW5dkun3Qg"},"name":"Mr Michael Joseph Hewitt","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360999","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1990},"etag":"2d09f2ce3090ea11fdfd050a9bf7e9eef4d69855","kind":"individual-person-with-significant-control","links":{"self":"/company/11360999/persons-with-significant-control/individual/S1Ha79dQd0n01Fq0bBcNFsrv1Kk"},"name":"Miss Estelle Bache","name_elements":{"forename":"Estelle","surname":"Bache","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"SC597189","data":{"address":{"address_line_1":"6 Dow Road","address_line_2":"Prestwick International Aerospace Park","locality":"Prestwick","postal_code":"KA9 2FD","premises":"Unit 1c","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1959},"etag":"82c21d3b3c98e5aadb4636b39ff2ee27d630b9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597189/persons-with-significant-control/individual/ty4CnXqD5jP8JtaRYH5BVVAt-48"},"name":"Mr Michael Ian Stewart","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11366049","data":{"address":{"address_line_1":"Phoenix Park, Telford Way","address_line_2":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"14","region":"Leicestershire"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"68b946d4462983fa333ab651c16a945cff4dd394","kind":"individual-person-with-significant-control","links":{"self":"/company/11366049/persons-with-significant-control/individual/kI8F8M9VYOJEJ5GRr9wcOB5Dtn4"},"name":"Mrs Barbara Hudson","name_elements":{"forename":"Barbara","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11373799","data":{"address":{"address_line_1":"Mill Pond Close","address_line_2":"Kirkby-In-Ashfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG17 9GS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"62b3f5d9536b8be849f5d1e3d6288cabf5a442a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11373799/persons-with-significant-control/individual/7AXkrxpX0s8WcxgpV2MQllpyV_A"},"name":"Dr Basel Yousef","name_elements":{"forename":"Basel","surname":"Yousef","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374069","data":{"address":{"address_line_1":"The Point","country":"England","locality":"Market Harborough","postal_code":"LE16 7QU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9ba24e7ded385e0edcb94833eb7d56e0b3cca768","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374069/persons-with-significant-control/individual/oXcs6JxbOUQPmazM1RjOnBHne74"},"name":"Mrs Rhiannan Leigh Bluck","name_elements":{"forename":"Rhiannan","middle_name":"Leigh","surname":"Bluck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"06774919","data":{"address":{"address_line_1":"Upper Batley Low Lane","address_line_2":"Upper Batley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF17 0AP","premises":"23"},"ceased_on":"2022-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"002f6c6c3fae9056054c63f7ed2a86cda9d1434d","kind":"individual-person-with-significant-control","links":{"self":"/company/06774919/persons-with-significant-control/individual/KG7AFo7aXty2kxea3Al_kAXj01Q"},"name":"Mr Michael Brian Keith","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"10350419","data":{"address":{"address_line_1":"Unit 4a Belgrave Mill","address_line_2":"Honeywell Lane","country":"England","locality":"Oldham","postal_code":"OL8 2JP","premises":"Anz Consultancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d4a6cf047c639ec0485783269fb084769fc60e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10350419/persons-with-significant-control/individual/nRTl9W0-NC1mE1m2gcvZADckvWk"},"name":"Javed Akhtar","name_elements":{"forename":"Javed","surname":"Akhtar"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11363419","data":{"address":{"address_line_1":"Ash Tree Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7SG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"12941ec6a7745d7c16e5fdca21bfcc44a0c246d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363419/persons-with-significant-control/individual/KS0pcvHRCDj8KWTec-nVYSednoU"},"name":"Mrs Carla Tucker","name_elements":{"forename":"Carla","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"08962069","data":{"address":{"address_line_1":"East Lane","locality":"Wembley","postal_code":"HA0 3NE","premises":"187 East Lane","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"0026662af78bbe7dedf7a0088a710b7d4d6355bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08962069/persons-with-significant-control/individual/mgeasKvxb0PsroxYucsZSGlOb68"},"name":"Mr Ramesh Dhimar","name_elements":{"forename":"Ramesh","surname":"Dhimar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11373809","data":{"address":{"address_line_1":"Red Pike","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 1SH","premises":"18 Red Pike"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"919cd7d4d16ac25ea18139d86b73d2f2e824d55a","kind":"individual-person-with-significant-control","links":{"self":"/company/11373809/persons-with-significant-control/individual/BPI6DAiNYIFELrEnN7HLdghiGok"},"name":"Mr Anthony Grahame Heffernan","name_elements":{"forename":"Anthony","middle_name":"Grahame","surname":"Heffernan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"SC597739","data":{"address":{"address_line_1":"Elliston Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 6UW","premises":"5 Elliston Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"3711d9db7ab8714afa9f6258ae8c77a5035c4d28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597739/persons-with-significant-control/individual/L4o5xe8NC7R_kW7oiCFAFq9jpCQ"},"name":"Miss Kellyann Dempster","name_elements":{"forename":"Kellyann","surname":"Dempster","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11360709","data":{"address":{"address_line_1":"North End","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5NZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"19c4da4f6574b669613d0916c6f4aeb7f82de2de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360709/persons-with-significant-control/individual/xBBcFXrhFbFClOHkryPX-35XUHw"},"name":"Mr Modestas Mankus","name_elements":{"forename":"Modestas","surname":"Mankus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"09375969","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"New Milton","postal_code":"BH25 5NR","premises":"Queensway House"},"ceased_on":"2023-05-31","etag":"cb42aae9943f65432190145cae74934ed13110b5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04352396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09375969/persons-with-significant-control/corporate-entity/48EKASBiE0FVyiWV5fwTGDGIUKg"},"name":"Firstport Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11364939","data":{"address":{"address_line_1":"Wingfield Way","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6RH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"82556a45dc5a8a185ac0abc9683a0b1ca1f3ca9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11364939/persons-with-significant-control/individual/3rI1yFwmfkNOiT1JoGDFuFuK2wE"},"name":"Mrs Jalpa Nandha","name_elements":{"forename":"Jalpa","surname":"Nandha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366059","data":{"address":{"address_line_1":"Caroline Terrace","country":"England","locality":"London","postal_code":"SW1W 8JT","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"c19ef1544240d23ce145f59e9b5d375f490944f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366059/persons-with-significant-control/individual/V0u0yDg4Le8uU76DpyDX_jZFjXs"},"name":"Miss Alice Rivier","name_elements":{"forename":"Alice","surname":"Rivier","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11373939","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"861127caf23445c41d9e18c9a3ecfce4b46214a5","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11373939/persons-with-significant-control/corporate-entity/kFAeaP27m8_xCK60JdA93tId4ZU"},"name":"Intertrust Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374079","data":{"address":{"address_line_1":"6 Church Lane","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9LH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"32ac578ce6aa2c9c5112551986edc6946be1f6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11374079/persons-with-significant-control/individual/IufbhYoWMYbG8-GVs-nmmEBKc70"},"name":"Mr Jarvis Wilson Mcnaughton Khattri","name_elements":{"forename":"Jarvis","middle_name":"Wilson Mcnaughton","surname":"Khattri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11360709","data":{"address":{"address_line_1":"North End","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5NZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7c26fd25c6558fe83680fe3bafc3d392ae3eafb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360709/persons-with-significant-control/individual/D8KCgWdxzpbtdwnwNtT1KW27puE"},"name":"Mr Klaudijus Mankus","name_elements":{"forename":"Klaudijus","surname":"Mankus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361639","data":{"address":{"address_line_1":"Trent Street","country":"England","locality":"Sheffield","postal_code":"S9 3XU","premises":"35 - 37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"811752ba64695b7de9e62ab601c9165e324e5333","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"PM ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-05-04T00:00:00Z","preferred_name":"Andrew James Davies-Kohler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361639/persons-with-significant-control/individual/Il3I9nYxsbp15B0BjJv0i163JUU"},"name":"Mr Andrew James Davies-Kohler","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Davies-Kohler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11364979","data":{"address":{"address_line_1":"Pimblett Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 1FU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"191031c7ffe4f9025dba4e56f1a3a12f16996f46","kind":"individual-person-with-significant-control","links":{"self":"/company/11364979/persons-with-significant-control/individual/6Y9eydkACVGySMpQWrPOPzxlRtw"},"name":"Mr Mohammed Asad Shamim","name_elements":{"forename":"Mohammed","middle_name":"Asad","surname":"Shamim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366219","data":{"address":{"address_line_1":"Rosewood Close","country":"England","locality":"North Shields","postal_code":"NE29 8AG","premises":"20","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"75cf4b080476af822d5a9dba7faa5024c0ae2d5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME TENNICK \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Thomas Francis Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366219/persons-with-significant-control/individual/5s8PSjkicGZVKyxiNula5ogN7As"},"name":"Mr Thomas Francis Foster","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"10757639","data":{"address":{"address_line_1":"Bridge Close","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QP","premises":"Unit G Panorama","region":"Kent"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"670e95c542a2f30bec420b4a95686eba63dd8fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10757639/persons-with-significant-control/individual/xujZGj-rid8EQeC3WbfG6HWEy48"},"name":"Mrs Andrea Mary Webber","name_elements":{"forename":"Andrea","middle_name":"Mary","surname":"Webber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11374109","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Peterborough","postal_code":"PE2 8EB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"860f4c92e1db6f6bbaf4de759eb78fc74c6d9e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11374109/persons-with-significant-control/individual/I-HlwqP9ooRWMdm2MTvJ8oFYX64"},"name":"Mr Ovidiu Pantiru","name_elements":{"forename":"Ovidiu","surname":"Pantiru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14709178","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1999},"etag":"c3f3364cd9dab98b1681153a63a9b77072d2e2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14709178/persons-with-significant-control/individual/IcqkTx8E8M-pe924N3fQm1TdOsM"},"name":"Mrs Diana Georgiana Teodorescu","name_elements":{"forename":"Diana","middle_name":"Georgiana","surname":"Teodorescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14709188","data":{"address":{"address_line_1":"Ickwell Road","address_line_2":"Northill","country":"England","locality":"Biggleswade","postal_code":"SG18 9AB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"fd0ceccdaef28640688f594658b406067b435535","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ONYX MANAGEMENT ACCOUNTING LTD ACSP","identity_verified_on":"2025-01-07T00:00:00Z","preferred_name":"David Joshua Pimm"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709188/persons-with-significant-control/individual/K4G8klj98NrDLhzopVkcekXlSAE"},"name":"Mr David Joshua Pimm","name_elements":{"forename":"David","middle_name":"Joshua","surname":"Pimm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11404998","data":{"address":{"address_line_1":"London Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4HH","premises":"157 London Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"90f9c9092373feb7d0e5cb5aa930acfe426b1725","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404998/persons-with-significant-control/individual/m7vCHL59ybIfaEf09HeC-w13ek0"},"name":"Mrs Felice Loredana D'Angelo","name_elements":{"forename":"Felice","middle_name":"Loredana","surname":"D'Angelo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14709248","data":{"address":{"address_line_1":"Royal Lane","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8DL","premises":"8a Royal Lane"},"ceased_on":"2023-04-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e071ee553e76959b836598d2c4371a8eca79ecfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14709248/persons-with-significant-control/individual/zHFCrkAfWTuhKr3DpDetI5IYvh8"},"name":"Mr Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709628","data":{"address":{"address_line_1":"Walker Street","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 6EQ","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5072bc6b39fe7a1649841a0206920a75414205a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14709628/persons-with-significant-control/individual/8MoFItMjZMGj6Hjaotbm3cyUG20"},"name":"Miss Leah Paige Massen","name_elements":{"forename":"Leah","middle_name":"Paige","surname":"Massen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709678","data":{"address":{"address_line_1":"Collin Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 5LJ","premises":"19","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"5c9bae80503e179f53a0d72327e7e1ebf3ca3075","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709678/persons-with-significant-control/individual/UQV0pVZ0TPZFEfQ-7xlDlCt7KKk"},"name":"Derick Eyram Egblewogbe","name_elements":{"forename":"Derick","middle_name":"Eyram","surname":"Egblewogbe"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709688","data":{"address":{"address_line_1":"Shavington Way","country":"England","locality":"Northwich","postal_code":"CW9 8FH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5990330fcf72515a2aecadc2ea82318e34ac5fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/14709688/persons-with-significant-control/individual/Amlk5NKUfQkyY2LqmVdGIt_vft0"},"name":"Mr Mukremin Aksu","name_elements":{"forename":"Mukremin","surname":"Aksu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709748","data":{"address":{"address_line_1":"Evesham Avenue","country":"England","locality":"Grimsby","postal_code":"DN34 5RT","premises":"Office 12547 - 44"},"ceased_on":"2023-03-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"8771e7485288f2ba430e899cd84e90c350dc6506","kind":"individual-person-with-significant-control","links":{"self":"/company/14709748/persons-with-significant-control/individual/y6IRNOT39AvG-t_-VJnNP63Zt5U"},"name":"Abbas Ghalati","name_elements":{"forename":"Abbas","surname":"Ghalati"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709758","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Tadcaster","postal_code":"LS24 9SW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"e4dc195a49c4fe60060cd5718dcead73a27d190b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709758/persons-with-significant-control/individual/MSeVxIY6abSTYn71JhRHQlnnKxE"},"name":"Miss Rosie Victoria Jane Shepherd","name_elements":{"forename":"Rosie","middle_name":"Victoria Jane","surname":"Shepherd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709758","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Tadcaster","postal_code":"LS24 9SW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"22ae10efb75195821a270cc28affc2753724d43b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709758/persons-with-significant-control/individual/2W3Ddc6MYCU_hRRop1oOSDQESgY"},"name":"Mr Jack Aaron Kendrew","name_elements":{"forename":"Jack","middle_name":"Aaron","surname":"Kendrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709818","data":{"address":{"address_line_1":"23 Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4EB","premises":"Third Floor"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"460225f7e1267e2712a19d4fbe7dbebb3c5d3323","kind":"individual-person-with-significant-control","links":{"self":"/company/14709818/persons-with-significant-control/individual/z89vAPTH_Se9UZMDumOQe60b3hQ"},"name":"Mr Mehmet Nayir","name_elements":{"forename":"Mehmet","surname":"Nayir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709878","data":{"address":{"address_line_1":"99 Worship Street","country":"England","locality":"London","postal_code":"EC2A 2DF","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"66ce13e19f4a5540f73c41645b31c904834618b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14709878/persons-with-significant-control/individual/54iNAKizCbs9EeRkMSDvoI2daM8"},"name":"Mr Yauheni Kazlou","name_elements":{"forename":"Yauheni","surname":"Kazlou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"SC761248","data":{"address":{"address_line_1":"Letham Way","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9FT","premises":"96"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"5c09cf7925a48c7dee22f811d6e786a324f980c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761248/persons-with-significant-control/individual/e1plgLOh1bpVsIMMpIN27aHgoL8"},"name":"Mr Ross Donald Taylor","name_elements":{"forename":"Ross","middle_name":"Donald","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14710588","data":{"address":{"address_line_1":"Unit 115511","country":"United Kingdom","locality":"London","po_box":"6945","postal_code":"W1A 6US","premises":"Postal"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"ba23fc0e8d93861791aa83a265f9c8fe104c3eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14710588/persons-with-significant-control/individual/4WAMMKWHT2zJFFCb0uyFp9blVyE"},"name":"Mr Esieh Joseph Solomon","name_elements":{"forename":"Esieh","middle_name":"Joseph","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710658","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14710658 - Companies House Default Address"},"country_of_residence":"Lebanon","date_of_birth":{"month":2,"year":1993},"etag":"4a622d2c7c2df1334d2aa21db09363354bce263e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710658/persons-with-significant-control/individual/FyR94FjBDnxTrxqRVEZh8Q0Keyw"},"name":"Amer Bawji","name_elements":{"forename":"Amer","surname":"Bawji"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710668","data":{"address":{"address_line_1":"Office 3 And 4","address_line_2":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LN","premises":"338a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"fbc6aad5bbd256792dfa34cc857d849e427aac81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710668/persons-with-significant-control/individual/_N--pLgv3noW5PIZYsNsYxHjezk"},"name":"Mr Richard Berkay Ozdogu","name_elements":{"forename":"Richard Berkay","surname":"Ozdogu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710788","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"0020-19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"df3010e32fad0d936599934209a7b8213a42f5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14710788/persons-with-significant-control/individual/3qL8L7BS7D0oMO72p701Hvb4Vjw"},"name":"Mr Fei Huang","name_elements":{"forename":"Fei","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710728","data":{"address":{"address_line_1":"Huasheng Street","country":"China","locality":"Pingtung City, Taiwan","postal_code":"900","premises":"13-2, No. 9"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1970},"etag":"bc3821218f5a7ff49f64ef10913b5c39223670c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14710728/persons-with-significant-control/individual/afTegOJsm2PewN8YBOt6GyPxk8o"},"name":"Hsiu-Chuan Chang","name_elements":{"forename":"Hsiu-Chuan","surname":"Chang"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14759678","data":{"address":{"address_line_1":"Nguyen Van Troi","country":"Vietnam","locality":"Thi Tran Ha Lam","postal_code":"560000","premises":"34"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":2000},"etag":"9978dd0daa5bebe4e5beecd71bd839df31752c66","kind":"individual-person-with-significant-control","links":{"self":"/company/14759678/persons-with-significant-control/individual/381yNmB5kbZlwGz_ROcHCPg7c8w"},"name":"Hung Nguyen Quang","name_elements":{"forename":"Hung","surname":"Nguyen Quang"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14759678","data":{"address":{"address_line_1":"Nguyen Van Troi","country":"Vietnam","locality":"Thi Tran Ha Lam","postal_code":"560000","premises":"34"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":2002},"etag":"39eb8f9611afc5549ec93e9da9a5200d6336a9df","kind":"individual-person-with-significant-control","links":{"self":"/company/14759678/persons-with-significant-control/individual/myKhDf4OZMvwuJ5BCj2WgKa79mc"},"name":"Bach Nguyen Kim","name_elements":{"forename":"Bach","surname":"Nguyen Kim"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14759688","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"887590d27c3fa2e3fdeb9913d3427fd1909d8b98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759688/persons-with-significant-control/individual/mb4KHDQA5tOT2N-dN2QYX9cRMKM"},"name":"Mr Robert Metson","name_elements":{"forename":"Robert","surname":"Metson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC655278","data":{"address":{"address_line_1":"Dalfaber Industrial Estate","address_line_2":"Dalfaber Drive","country":"Scotland","locality":"Aviemore","postal_code":"PH22 1ST","premises":"Unit 16a"},"etag":"d75d9fc3b232cb63ca743aeeb4f38cff285c3609","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"Sc413501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC655278/persons-with-significant-control/corporate-entity/aMyFkjX4dNaWrYMCen8IxXTX4oA"},"name":"Mcgowan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14760568","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8NX","premises":"100"},"country_of_residence":"British Indian Ocean Territory","date_of_birth":{"month":1,"year":1991},"etag":"ec61e8baadefed6893062514e783d03efe0a080d","kind":"individual-person-with-significant-control","links":{"self":"/company/14760568/persons-with-significant-control/individual/N7bEhnJ8pbiXAf2SwRJS0Yvrqis"},"name":"Mr Nikita Builov","name_elements":{"forename":"Nikita","surname":"Builov","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760568","data":{"address":{"address_line_1":"Bharat Diamond Bourse, G Block, B.K.C.. Bandra","country":"India","locality":"Mumbai","postal_code":"CC6 055","premises":"51"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1956},"etag":"7e13fb8493fd4d00037009f1ce15e2036f060b88","kind":"individual-person-with-significant-control","links":{"self":"/company/14760568/persons-with-significant-control/individual/0AC9n3XxrMMQ1LWEAHcxXB8zHOU"},"name":"Mr Arjan Lalji Dholakiya","name_elements":{"forename":"Arjan","middle_name":"Lalji","surname":"Dholakiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760898","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"bdd1d3631b89ccd88a614c115c6472a400233cfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760898/persons-with-significant-control/individual/Rqp2pz-l_tDjPyalHS-vOvxotpI"},"name":"Mr Thomas Robert Watson","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"02209708","data":{"address":{"address_line_1":"Stour Road","country":"England","locality":"Harwich","postal_code":"CO12 3HR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"46335e80af3275d21a77c6703706d91cb0665ff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02209708/persons-with-significant-control/individual/BU6IPhjWzgbWyyfmGRciFgm5Gx4"},"name":"Mr Andrew Paul Lammas","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Lammas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14760908","data":{"address":{"address_line_1":"Dunsil Road","address_line_2":"Mansfield Woodhouse","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 7GD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"c63e25e0e8f4f887408efb49846b6daacf62a0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14760908/persons-with-significant-control/individual/QZjXfV9jEBS96wxxB22F6lWGslQ"},"name":"Mr Christopher Mason","name_elements":{"forename":"Christopher","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761348","data":{"address":{"address_line_1":"Whitchurch","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 6DF","premises":"The Factory","region":"Herefordshire"},"ceased_on":"2024-06-25","etag":"1c94c2fb427363659faab3e5580a0375aeacda28","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10276309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14761348/persons-with-significant-control/corporate-entity/jqYokIBSlLbP-_KPP-adsiFlW3g"},"name":"Ecodev Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761358","data":{"address":{"address_line_1":"Aston Road","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 1TN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ef5f719cd2319e2ff53d468b79c4e53fadced41d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761358/persons-with-significant-control/individual/0au3Das1F-OzdL-54Pzv6bU0EUc"},"name":"Stephanie Nekeisha Brown","name_elements":{"forename":"Stephanie","middle_name":"Nekeisha","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761868","data":{"address":{"address_line_1":"Dearmans Place","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EZ","premises":"Bradshaw House, Apartment 205","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"0808b22ca56521b31d5a6dd03ffdd50337a1af08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761868/persons-with-significant-control/individual/Mn2_z1tDNul5SqoAjXafUtkxPOs"},"name":"Mr Ross Adams","name_elements":{"forename":"Ross","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762158","data":{"address":{"address_line_1":"Northgate Lane","address_line_2":"Linton","country":"England","locality":"Wetherby","postal_code":"LS22 4HN","premises":"Manor House"},"etag":"e62b129c5eb0b5945edd897444032ed4766d7e09","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05716255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14762158/persons-with-significant-control/corporate-entity/IoP-g3xrddPqmfRGQrDNZulalG0"},"name":"Bluebell Care Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762168","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1996},"etag":"421e3cce127de1276b5c3c084dc42515089b1bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14762168/persons-with-significant-control/individual/gf1vT9cs_onulfZOay2gfUZUg9E"},"name":"Akbar Ali Anjum","name_elements":{"forename":"Akbar","middle_name":"Ali","surname":"Anjum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"08953858","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"59e8384282a2b0f937991bbdb257a03c5bfe3813","kind":"individual-person-with-significant-control","links":{"self":"/company/08953858/persons-with-significant-control/individual/nC06JKwi7C10GY-J8cDOF47Xsjg"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14762448","data":{"address":{"address_line_1":"Beech Avenue","country":"United Kingdom","locality":"York","postal_code":"YO24 4JL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"69b2e17ca4f19c6bc62edca2e39f2ba58de01fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762448/persons-with-significant-control/individual/u86k4GGJeXfUVzwZ1qF5d1eukRM"},"name":"Miss Eleanor Constance Jude Fletcher","name_elements":{"forename":"Eleanor","middle_name":"Constance Jude","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762448","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"York","postal_code":"YO24 3EF","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"9b68a99db4ce723795af2c944a2e98a87772f3e0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762448/persons-with-significant-control/individual/woKIx2Mj0_ffL_Nhu-xcGGGIWZA"},"name":"Mr Steven Paffett","name_elements":{"forename":"Steven","surname":"Paffett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762618","data":{"address":{"address_line_1":"Vung Tau Street","address_line_2":"Khatai District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1005","premises":"House 16, Apartment 54"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":1997},"etag":"66f8038b6349570a5673cf4acd20e480a8272159","kind":"individual-person-with-significant-control","links":{"self":"/company/14762618/persons-with-significant-control/individual/h7x6nXdO5R31ca4-sAz2EBQYxlA"},"name":"Mr Galib Aghakishiyev","name_elements":{"forename":"Galib","surname":"Aghakishiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14763338","data":{"address":{"address_line_1":"Estover","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7RG","premises":"Twofour Studios","region":"Devon"},"etag":"3c841cd37d1455c9ae3db357a1c2fda26592be78","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02351132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14763338/persons-with-significant-control/corporate-entity/xc5j8bGTCk2CFQ-1dhVjtdMHHdk"},"name":"Twofour Broadcast Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14762998","data":{"address":{"address_line_1":"Avonmore Road","country":"England","locality":"London","postal_code":"W14 8RP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9c9e0cfc522cc89d7558d9d242dfa6b65b746491","kind":"individual-person-with-significant-control","links":{"self":"/company/14762998/persons-with-significant-control/individual/CMV7jARN7pO8rO9NFmKhAS5NhEQ"},"name":"Mr Ruben Canico","name_elements":{"forename":"Ruben","surname":"Canico","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763588","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"0e37f7077e3fdd93566fcafca2c15f13cc1839e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763588/persons-with-significant-control/individual/uPCz3iitQrmw9smyz-DgkPjtL08"},"name":"Paul Warren","name_elements":{"forename":"Paul","surname":"Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763578","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EB","premises":"Suite 2a1, Northside House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"06e061ea2f030f6cf1e5c500e8b424630dc93a40","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763578/persons-with-significant-control/individual/hihZqx3hQhEwr4JzoDGWsHKBBdc"},"name":"Mr Jason Arthur Davidson Campbell","name_elements":{"forename":"Jason","middle_name":"Arthur Davidson","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763938","data":{"address":{"address_line_1":"13 Freeland Park","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 118405","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"76a5aad6f1a18db4c606bc2b9f64793f31abe2df","kind":"individual-person-with-significant-control","links":{"self":"/company/14763938/persons-with-significant-control/individual/ohzP7SIsL8noPUPeKrcTEEZ38xc"},"name":"Mr Gurvinder Singh","name_elements":{"forename":"Gurvinder","surname":"Singh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763938","data":{"address":{"address_line_1":"13 Freeland Park","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 118405","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"5a53fe98b467e09998e354a9aa9a98c545de6870","kind":"individual-person-with-significant-control","links":{"self":"/company/14763938/persons-with-significant-control/individual/InI08Mc_HMu9QURau3j9jPxb6DM"},"name":"Mr Dinis Pratas Fernandes","name_elements":{"forename":"Dinis","middle_name":"Pratas","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764448","data":{"address":{"address_line_1":"Sewall Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3NY","premises":"300"},"ceased_on":"2023-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"2b91c4e3e7ac7806d2bdbe8ecf405721598598cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14764448/persons-with-significant-control/individual/o9E2S1NHtNGEe2ximSOhozulmSw"},"name":"Rachel Taylor","name_elements":{"forename":"Rachel","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"12500218","data":{"address":{"address_line_1":"Dingestow","country":"United Kingdom","locality":"Monmouth","postal_code":"NP25 4EB","premises":"Old House Farm","region":"Monmouthshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2da6cbc5e9195d0b01e487c6e41b9b2f097e9578","kind":"individual-person-with-significant-control","links":{"self":"/company/12500218/persons-with-significant-control/individual/InzMmggs5ZzK62Oa-0ShbryvRxU"},"name":"Ms Zoe Jane Dobson","name_elements":{"forename":"Zoe","middle_name":"Jane","surname":"Dobson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-24"}}
{"company_number":"14764848","data":{"address":{"address_line_1":"Moores Walk","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 1AG","premises":"12","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a5315454d75759b8943f467c78106e7bfb353d58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764848/persons-with-significant-control/individual/KqG2udcMAMSDBP-5-bTnoNxsi6g"},"name":"Mrs Christine Jane Bennett","name_elements":{"forename":"Christine","middle_name":"Jane","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"12095008","data":{"address":{"address_line_1":"164 Bishopsgate","locality":"London","postal_code":"EC2M 4LX","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"13f9787ae4469cacfea7b6a8d5bcb1de7828321f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12095008/persons-with-significant-control/individual/2xpI96If-CZyybcBvpNqr_Q4L6I"},"name":"Mr Aymen Mekni","name_elements":{"forename":"Aymen","surname":"Mekni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"04572918","data":{"address":{"address_line_1":"Sandway Road","address_line_2":"Sandway","country":"England","locality":"Lenham","postal_code":"ME17 2LU","premises":"Process Gallery","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7691790db6751133e5b5e3b58a60a3c33af7ae96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04572918/persons-with-significant-control/individual/ZRw0hGBrvJHpNf4-2WYklsn8IP8"},"name":"Ms Zoe Scutts","name_elements":{"forename":"Zoe","surname":"Scutts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14765188","data":{"address":{"address_line_1":"15 Sherard Road","country":"England","locality":"London","postal_code":"SE9 6EX","premises":"Flat 33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"e6cc0d7be479a662d243d0036fa41b7d5f627742","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765188/persons-with-significant-control/individual/oVXMMiwZ7aOpYuZUDIezDPoI2Co"},"name":"Mrs Ying Chen","name_elements":{"forename":"Ying","surname":"Chen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765438","data":{"address":{"address_line_1":"Graylands Road","country":"England","locality":"Nottingham","postal_code":"NG8 4ER","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"660ff66323c74e8805cca8c1bcd23a9427c58d18","kind":"individual-person-with-significant-control","links":{"self":"/company/14765438/persons-with-significant-control/individual/s8UDI1MoYqYTpDvv5vMzfpo4ECY"},"name":"Mrs Rashida Arshad","name_elements":{"forename":"Rashida","surname":"Arshad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765438","data":{"address":{"address_line_1":"Grange Street","country":"England","locality":"Derby","postal_code":"DE23 8HD","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"2b32fdcdb3a9e8e6a908e3ec1715eeafacd05943","kind":"individual-person-with-significant-control","links":{"self":"/company/14765438/persons-with-significant-control/individual/jERI5LRda5qEzHPG2paBLddyzrI"},"name":"Mr Muhammad Afaq Choudhry Majeed","name_elements":{"forename":"Muhammad","middle_name":"Afaq","surname":"Choudhry Majeed","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765448","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Bexleyheath","postal_code":"DA6 7EZ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1e0f7200a0d24f7e24c331ce837c52b934371c9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"EFJ CONSULTING LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Suhuan Wu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765448/persons-with-significant-control/individual/q4PE5aID6gWwqyc87OUikb_f4RA"},"name":"Mr Suhuan Wu","name_elements":{"forename":"Suhuan","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765448","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Bexleyheath","postal_code":"DA6 7EZ","premises":"137"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a0a1074f54cc9ecf96531f15115234fb99dad56f","kind":"individual-person-with-significant-control","links":{"self":"/company/14765448/persons-with-significant-control/individual/dh98lb7gmnl9jwwwb_xEgnldCZU"},"name":"Mr Firoz Karki","name_elements":{"forename":"Firoz","surname":"Karki","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765688","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"9b1d32f69ca5e590a6a0b80f7affcd5e6d41e3df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765688/persons-with-significant-control/individual/sAgFTcwXiy0DYjo_yeVqSLL-LGo"},"name":"Mr Zhiyuan Ma","name_elements":{"forename":"Zhiyuan","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"SC764078","data":{"address":{"address_line_1":"1037 Sauchiehall Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7TZ","premises":"A\u0026A Accounting Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"c4a555661f64863911c46280192ee3034bf97515","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764078/persons-with-significant-control/individual/dHen8rIHbMst52mJ3slXbmSTDPY"},"name":"Ms Amelia Mcmonagle","name_elements":{"forename":"Amelia","surname":"Mcmonagle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766088","data":{"address":{"address_line_1":"St Helens Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4DG","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"312a8bec30b23921efc661a141730f2c9f464f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14766088/persons-with-significant-control/individual/gbmIzMTGUNlJyFvH8TYekt44x8A"},"name":"Mr Alan Seager","name_elements":{"forename":"Alan","surname":"Seager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"06546908","data":{"address":{"address_line_1":"Yarm Road","country":"England","locality":"Darlington","postal_code":"DL1 1EF","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"326bc0f5047e05b8dc7869700267be60654dddb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"DS ACCOUNTANCY SERVICES NE LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Leeann Cairney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06546908/persons-with-significant-control/individual/qi3Jmga-TKY-HZ0rgf819TfvZ6E"},"name":"Mrs Leeann Cairney","name_elements":{"forename":"Leeann","surname":"Cairney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-03-29"}}
{"company_number":"14766088","data":{"address":{"address_line_1":"St Helens Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4DG","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"f6dae83f22052851c40d41ee3480927610933900","kind":"individual-person-with-significant-control","links":{"self":"/company/14766088/persons-with-significant-control/individual/vUbw3IxKUw4cbZoC6wba-iVKRoc"},"name":"Mr Jonathan Seager","name_elements":{"forename":"Jonathan","surname":"Seager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766528","data":{"address":{"address_line_1":"Yardley Avenue","country":"England","locality":"Warrington","postal_code":"WA5 0BQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0b81f58fe721929ef553ce05844d197aa07ff962","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"AKF ACCOUNTS LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Valentin Plavan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766528/persons-with-significant-control/individual/xMLQYtp9IKWPlpIQ87JqWY7lSfk"},"name":"Mr Valentin Plavan","name_elements":{"forename":"Valentin","surname":"Plavan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767638","data":{"address":{"address_line_1":"Moxley Road","country":"England","locality":"Manchester","postal_code":"M8 4HJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c81f68169325b4b797a3dc9a22608c2d819f4fc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767638/persons-with-significant-control/individual/JI4_egoDwr62f_J4vQKJZyU5aBE"},"name":"Emmanuel Schleider","name_elements":{"forename":"Emmanuel","surname":"Schleider"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767638","data":{"address":{"address_line_1":"Albert Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0HF","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"00837c9ad86e6a076a26abec29b5662c55ae318a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767638/persons-with-significant-control/individual/SGSMnM5xWi4D_GITaEx-9mhO7Sg"},"name":"Mr Mordechi Menchem Heifetz","name_elements":{"forename":"Mordechi","middle_name":"Menchem","surname":"Heifetz","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766838","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 206, Britannia House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e7d10f55e6f0379251537f1e404afb342716f6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766838/persons-with-significant-control/individual/P94Y5KXMg9c5PsrAq2nLKq_1d7M"},"name":"Mr Levi Alves Martins","name_elements":{"forename":"Levi","surname":"Alves Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11488998","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650","region":"East Yorkshire"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f26be96e68e7204674cf6ef395309379cff79abb","kind":"individual-person-with-significant-control","links":{"self":"/company/11488998/persons-with-significant-control/individual/mt_pn6Fvee0DY5tEbu2mdRtcwZQ"},"name":"Mr Paul Anthony Cooper","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"11378949","data":{"address":{"address_line_1":"Millennium Business Park","address_line_2":"Enterprise Close","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 7JY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4e9e4de5ae86c4fea154a2f9dbb4325b2e99bf03","kind":"individual-person-with-significant-control","links":{"self":"/company/11378949/persons-with-significant-control/individual/FVwsFCZXhu5phBToaQh9feesfgQ"},"name":"Mrs Amanda Haworth","name_elements":{"forename":"Amanda","surname":"Haworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378949","data":{"address":{"address_line_1":"Millennium Business Park","address_line_2":"Enterprise Close","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 7JY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"827bf65b02ae7ebb4968ad6ba9dd8759385907d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11378949/persons-with-significant-control/individual/VDK4CMOJ9XOgtyjf36ATtYPaUuU"},"name":"Stephen Armson","name_elements":{"forename":"Stephen","surname":"Armson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"02062138","data":{"address":{"address_line_1":"Cissbury Road","address_line_2":"Flat 3","country":"England","locality":"Hove","postal_code":"BN3 6EN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9aab99b16ed0ab92729a3178911db4b173dff8b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02062138/persons-with-significant-control/individual/N-IxIkx-8Nkoqln_L6AX72IzOgw"},"name":"Mrs Georgina Rachael Adams","name_elements":{"forename":"Georgina","middle_name":"Rachael","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"00882809","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"28fd0c238a4ac5ba632b1c3c5d065df21783c062","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00882809/persons-with-significant-control/individual/bnqNS8VNg11VwRWIHDonkJRyI9E"},"name":"Mr Richard Anthony Clegg","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI695848","data":{"address":{"address_line_1":"Barnagh Grove","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0AW","premises":"3e"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"eca34d21ed71db5e37eee745fe57ab2f4b6c0505","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695848/persons-with-significant-control/individual/MMxCMZvh6bHX-cfuvSOcEtanthc"},"name":"Mr. Paul Martin Trimble","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Trimble","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"06527539","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9HR","premises":"658-656 Chalkwell Lawns","region":"Essex"},"etag":"57db2b6c61530dcb1e3343315b07db3ed34d3049","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11282802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06527539/persons-with-significant-control/corporate-entity/kgnDg1Q-LtsK463f0dGCNYCxxM8"},"name":"Wilson James Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"08776388","data":{"address":{"address_line_1":"Cokenach Estate","country":"England","locality":"Barkway","postal_code":"SG8 8DL","premises":"Unit 3 The Stable Block","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"dc7f3065ac02606e730abce21c4554a8db9c5492","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08776388/persons-with-significant-control/individual/onkrTpWmNCCbUfqugU9WToFAPJI"},"name":"Mrs Patricia Jo-Ann Neylon","name_elements":{"forename":"Patricia","middle_name":"Jo-Ann","surname":"Neylon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-23"}}
{"company_number":"14767948","data":{"address":{"address_line_1":"Guildhall Street","country":"England","locality":"Preston","postal_code":"PR1 3NU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e4d21011ada6f7645a9c5c3a4a676843b2f6899d","kind":"individual-person-with-significant-control","links":{"self":"/company/14767948/persons-with-significant-control/individual/Ldi7AzvrFvG89SVBEAUkpktVRiM"},"name":"Mr Michael James Henry Evans","name_elements":{"forename":"Michael","middle_name":"James Henry","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"07073749","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"21caaf4b52a89c8ca934a43ff884f09a2b58aec8","kind":"individual-person-with-significant-control","links":{"self":"/company/07073749/persons-with-significant-control/individual/36VsK34ApOcDTmp8y9bbvBepe-s"},"name":"Mrs Sally Ann Paulley","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Paulley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"01735829","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"Blackpool","postal_code":"FY4 4NQ","premises":"Quality House"},"etag":"5905ff3a1a2cdafb264e78122274b7ef40b6232c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"00466534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01735829/persons-with-significant-control/corporate-entity/-HTsFCw75GrwmNtAlg-m9bNxpk0"},"name":"Parrs Quality Confectionery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14768348","data":{"address":{"address_line_1":"Merbury Close","country":"United Kingdom","locality":"London","postal_code":"SE28 0LW","premises":"Flat 6, Tideham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"27340c6679f8f3c336e87dea086020330e780564","kind":"individual-person-with-significant-control","links":{"self":"/company/14768348/persons-with-significant-control/individual/D1GzcXopedHINOmtv4eN1eLtRto"},"name":"Mr Raiony Dos Santos Cordeiro","name_elements":{"forename":"Raiony","surname":"Dos Santos Cordeiro","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"12737578","data":{"address":{"address_line_1":"Stefanikova","country":"Slovakia","locality":"Liptovsky Mikulas","postal_code":"031 01","premises":"1361/4"},"country_of_residence":"Slovakia","date_of_birth":{"month":11,"year":1961},"etag":"08479e8be9ed88f72240d750e9ad6ee54eadb11b","kind":"individual-person-with-significant-control","links":{"self":"/company/12737578/persons-with-significant-control/individual/S2Fv71NTM8tgIBlEBB8rBHcBgH4"},"name":"Mr Michael John Padilla-Pagan Payano","name_elements":{"forename":"Michael","middle_name":"John","surname":"Padilla-Pagan Payano","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2023-03-26"}}
{"company_number":"11379789","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11379789 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"829db06b8ff6ebcda02e264e3b5637cdc3df2eec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379789/persons-with-significant-control/individual/DhNRfkNOhk94y8TPfzJCIUsl97g"},"name":"Miss Ornela Kotupanova","name_elements":{"forename":"Ornela","surname":"Kotupanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14768718","data":{"address":{"address_line_1":"Donigers Close","address_line_2":"Swanmore","country":"England","locality":"Southampton","postal_code":"SO32 2QJ","premises":"8 Donigers Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"05bd93c590f356ad61e4b38ec37683f8d5ad8334","kind":"individual-person-with-significant-control","links":{"self":"/company/14768718/persons-with-significant-control/individual/NNbdMviFs7Di_S9VyaxdVjeKfOk"},"name":"Mr Lewis John Hamilton","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11380059","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"393ca6743860a69703ac78515a93d275e069b6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11380059/persons-with-significant-control/individual/MwsLJ3DqHTMIfJHPD0TqPr63zxA"},"name":"Ms. Seemab Gul","name_elements":{"forename":"Seemab","surname":"Gul","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14768718","data":{"address":{"address_line_1":"Donigers Close","address_line_2":"Swanmore","country":"England","locality":"Southampton","postal_code":"SO32 2QJ","premises":"8 Donigers Close"},"ceased_on":"2024-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"60abed36434d7562500963c3c034ec809ee038a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14768718/persons-with-significant-control/individual/7sBYgosK0125LN8jInmGuv7FYsM"},"name":"Mr Zoe Hamilton","name_elements":{"forename":"Zoe","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11380059","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2019-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"849bc7351763f9fd39375c34b50c69ed6102e1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11380059/persons-with-significant-control/individual/EFd4637JRHTtdFBR2i9V-zaFGzE"},"name":"Miss Marie-Cecile Embleton","name_elements":{"forename":"Marie-Cecile","surname":"Embleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11379799","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1DB","premises":"21 Silver Street"},"ceased_on":"2019-10-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"33221bca2ae1e056912964275e0fbab6c4377e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11379799/persons-with-significant-control/individual/EwCbMmZgzswbf2BKi40IczyAmsE"},"name":"Ms Alice Florence Bardwell","name_elements":{"forename":"Alice","middle_name":"Florence","surname":"Bardwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14768688","data":{"address":{"address_line_1":"Brooks Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6FH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a3831ea6152cc23693de0b182d7ec2f3b9bfe8de","kind":"individual-person-with-significant-control","links":{"self":"/company/14768688/persons-with-significant-control/individual/eyait4B6dvcveTq6Hr1hqa4K61E"},"name":"Mr Catalin Potoroaca","name_elements":{"forename":"Catalin","surname":"Potoroaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC764268","data":{"address":{"address_line_1":"Snowdon Place","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 2NH","premises":"7","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"22b4918ce282601e12a753a104f00a37b65df81d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764268/persons-with-significant-control/individual/jmT8WMTcFf701B_GamaZcto-1wM"},"name":"Yuliana Vasileva Naydenova-Dow","name_elements":{"forename":"Yuliana","middle_name":"Vasileva","surname":"Naydenova-Dow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11380069","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3NZ","premises":"319"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e909345a6dbc8e3f8374ab8e5fb4628328f4e079","kind":"individual-person-with-significant-control","links":{"self":"/company/11380069/persons-with-significant-control/individual/jRVeTdH8HOhTuSl2eRisgNoglcQ"},"name":"Mr Soufi Farid","name_elements":{"forename":"Soufi","surname":"Farid","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14768358","data":{"address":{"address_line_1":"Milliner Crescent","address_line_2":"Churchdown","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 1GF","premises":"51","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"b328b5f04a172af76f4ea960298754eca5d2153f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768358/persons-with-significant-control/individual/-HH3sxigO0R1NakKir_wLzhRoyI"},"name":"Mr Matt Bye","name_elements":{"forename":"Matt","surname":"Bye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769218","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N21 3RE","premises":"746"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e2a96db0c1b10f57c7120af2f4b04a29e9ec772e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ADD ACCOUNTING LLP ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Filiz Karagoz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769218/persons-with-significant-control/individual/UDElPSRwvOQYKnGB9SJRUTDSyvI"},"name":"Mrs Filiz Karagoz","name_elements":{"forename":"Filiz","surname":"Karagoz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11379799","data":{"address":{"address_line_1":"Paxford House Square","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"fc438f9f1a6c0ef88c4f0a104c69b138aaa31f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379799/persons-with-significant-control/individual/Mtfnduf6vuQWSz8pN8QAD5Bfl38"},"name":"Mr Daniel Prince","name_elements":{"forename":"Daniel","surname":"Prince","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14769738","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1997},"etag":"0cd413677eadd60b4154c19cf5b3dacb00ba09af","kind":"individual-person-with-significant-control","links":{"self":"/company/14769738/persons-with-significant-control/individual/EA3Ba8g9tg38o-BOkPH7UNnWmJA"},"name":"Mrs Quyen Nguyen Thi Le","name_elements":{"forename":"Quyen","surname":"Nguyen Thi Le","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11380459","data":{"address":{"address_line_1":"Stone Road","address_line_2":"Rough Close","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7NH","premises":"Outwoods Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"5cc1d6da55de79478e8f7fb1355608bf844f5530","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"JORDAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Peter Vernon Chambers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380459/persons-with-significant-control/individual/_49oG268svg7Lrzz3tkB20lmevc"},"name":"Mr Peter Vernon Chambers","name_elements":{"forename":"Peter","middle_name":"Vernon","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"00391378","data":{"address":{"address_line_1":"6-7 Glebe Road,","address_line_2":"Dalston,","locality":"London","postal_code":"E8 4BD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0445efcedc8d7fe44637427ca308e9a70f63d48e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00391378/persons-with-significant-control/individual/VQ4AbDzGvmeghIo8iRbnml8ezRI"},"name":"Mrs Jennifer Louise Harrison","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"11380869","data":{"address":{"address_line_1":"Maltese Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2PA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d7de9952c28882f4c420e0a096ec701ed9595af7","kind":"individual-person-with-significant-control","links":{"self":"/company/11380869/persons-with-significant-control/individual/haMRCAP-f5g4wKVyGUIQ8pgYkU8"},"name":"Mr Darren Richard Wood","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Wood","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380449","data":{"address":{"address_line_1":"270 Balham High Road","country":"England","locality":"London","postal_code":"SW17 7AJ","premises":"Flat 6"},"ceased_on":"2019-01-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"6c9911dec6ca1aa9934fe83feb913aaec69f9b04","kind":"individual-person-with-significant-control","links":{"self":"/company/11380449/persons-with-significant-control/individual/58Re5zXh9MH5fCF0lWgEU2hTmKg"},"name":"Mr Amadou Diarra","name_elements":{"forename":"Amadou","surname":"Diarra","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-24"}}
{"company_number":"14769228","data":{"address":{"address_line_1":"Coxtie Green Road","address_line_2":"South Weald","country":"England","locality":"Brentwood","postal_code":"CM14 5RE","premises":"Frieze Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d376380478a8512a2ca35a5f712435a1fd64ccf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769228/persons-with-significant-control/individual/rskl8fupa0fIOll6-EVO7yaFj78"},"name":"Mr Scott Robert Bird","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"09075699","data":{"address":{"address_line_1":"New Road","locality":"Rochester","postal_code":"ME1 1DX","premises":"Fort Pitt House","region":"Kent"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7dba0d2a4ae56b91e26d143c898003aa889a6981","kind":"individual-person-with-significant-control","links":{"self":"/company/09075699/persons-with-significant-control/individual/iB6uUCbls9bN55STUHf8eGZi_nQ"},"name":"Mr David Carter","name_elements":{"forename":"David","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-24"}}
{"company_number":"14769748","data":{"address":{"address_line_1":"Clapton Common","country":"England","locality":"London","postal_code":"E5 9AB","premises":"Rear Of 123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"802dd21e44aa9e28774cda1237941ec082d3c2f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769748/persons-with-significant-control/individual/pxC5pbmT7grhpwVkv3XtSfENBYw"},"name":"Stephen Smith","name_elements":{"forename":"Stephen","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770068","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14770068 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b577f2b7ad732770c1862e816d62cf1853b0013c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770068/persons-with-significant-control/individual/bLX9Q2ryD-bV1Yt8dpwok-WEexE"},"name":"Mrs Jacqueline Osei Mensah","name_elements":{"forename":"Jacqueline","surname":"Osei Mensah","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11380889","data":{"address":{"address_line_1":"Crayford","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 4BA","premises":"9 Ducketts Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"76063f21df8cc3c23be771ad40dd8280f4c2d1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11380889/persons-with-significant-control/individual/q2pvIGSpCWe34UWFmURztc972J4"},"name":"Mr Qamil Tola","name_elements":{"forename":"Qamil","surname":"Tola","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380089","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 0AD","premises":"14 Byron Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"282f9fb915764b867c10b4874308284fd46d843b","kind":"individual-person-with-significant-control","links":{"self":"/company/11380089/persons-with-significant-control/individual/I6zKNhylTJROO39gOgxTWn_xYBM"},"name":"Mr Mohammed Amru Miah","name_elements":{"forename":"Mohammed","middle_name":"Amru","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-24"}}
{"company_number":"14770078","data":{"address":{"address_line_1":"Hay Tafourart","country":"Morocco","locality":"Afourar","postal_code":"22052","premises":"20"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2001},"etag":"5b149c055b7f7681c03e5dd20d0ab5aec9ee9a52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770078/persons-with-significant-control/individual/9Hw8M6nU8oHtxlNZmZb8m-gC43s"},"name":"Mr Abderazzak El-Azyz","name_elements":{"forename":"Abderazzak","surname":"El-Azyz","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11381219","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4ER","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"39e85e81d43eb7eb7b309a6f2fcc2e281f96f4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11381219/persons-with-significant-control/individual/NONAoIXwaHMfYTlaKJBS5VokD-o"},"name":"Mr Calvin Michael Connor","name_elements":{"forename":"Calvin","middle_name":"Michael","surname":"Connor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-24"}}
{"company_number":"14772718","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14772718 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9acebbd02226addfaf1a8d02e7b6d55ea0471ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/14772718/persons-with-significant-control/individual/p7hYImfqNUiY6o6mREuBrzrWkEc"},"name":"Mr Simon Peter Barnes","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773568","data":{"address":{"address_line_1":"Kensington Gardens","country":"England","locality":"Leeds","postal_code":"LS10 4UW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"98beadc2d4b1a68a514c40eb6bc0a863fcddea05","kind":"individual-person-with-significant-control","links":{"self":"/company/14773568/persons-with-significant-control/individual/pefAV57lLObO5IfBRSdOFJ1zhes"},"name":"Mr Muhammad Zaid Shahzad Khan Shabnum","name_elements":{"forename":"Muhammad","middle_name":"Zaid Shahzad","surname":"Khan Shabnum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771978","data":{"address":{"address_line_1":"Frogmore Road","country":"United Kingdom","locality":"Hermel Hempstead","postal_code":"HP3 9GQ","premises":"47 Lancaster House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"caa626ac9878c49a955c36928482ea3674962306","kind":"individual-person-with-significant-control","links":{"self":"/company/14771978/persons-with-significant-control/individual/n2QRyOhgDvGgaNIfn3UBG7o3tnk"},"name":"Mr Callum Mccarroll","name_elements":{"forename":"Callum","surname":"Mccarroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11382659","data":{"address":{"country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN37 7DG","premises":"2-6 Sedlescombe Road North","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"3a919965ccc0068e2c9612a460856ff021565770","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"KNIGHT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Hannah May Robbins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382659/persons-with-significant-control/individual/uZ8Mv1DiJxkTR6D_Ym4wz0jmWAM"},"name":"Miss Hannah May Robbins","name_elements":{"forename":"Hannah","middle_name":"May","surname":"Robbins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11381239","data":{"address":{"address_line_1":"Millbank Court","country":"England","locality":"Frodsham","postal_code":"WA6 7AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"82f0e7d13f033c5e1ecb90323c4aa7c87909f6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11381239/persons-with-significant-control/individual/Yg-dIztyKl2t62xprPG-ZTkbpQA"},"name":"Mr Jack Wilson","name_elements":{"forename":"Jack","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14772728","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8LB","premises":"18 St Helens Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"617bd7419334a41dba7c3c1f44e6cd705ff73325","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"SPENCER WOODS (YORK) LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Anthony Carl McCleane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772728/persons-with-significant-control/individual/iQ8Zk_io6dnjosfEf1jV3KEUBKQ"},"name":"Anthony Mccleane","name_elements":{"forename":"Anthony","surname":"Mccleane"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"13741448","data":{"address":{"address_line_1":"Buckland Road","country":"England","locality":"Chessington","postal_code":"KT9 1JE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a5e69f0abed3bf5f55943d768be9c2c1c92fc252","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741448/persons-with-significant-control/individual/Vf9Eyzl_UZXosa0TWdCzv8Ql200"},"name":"Mr Matthew Peter Fanthom","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Fanthom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11382989","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"10a831c7df681574e21d48090834599396aacef5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382989/persons-with-significant-control/individual/-ekr3MVEGDXvPhHNOrBjl6lwukc"},"name":"Mr Mohammad Mansoor Hanif","name_elements":{"forename":"Mohammad","middle_name":"Mansoor","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14770088","data":{"address":{"address_line_1":"Mobberley Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 5AW","premises":"9","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4f24dc3bfda7d363a94c67a15c083cf2ab1e631f","kind":"individual-person-with-significant-control","links":{"self":"/company/14770088/persons-with-significant-control/individual/01JpUqev9mBdvuylQPBkgU1sCY4"},"name":"Paul James Williams","name_elements":{"forename":"Paul","middle_name":"James","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11382639","data":{"address":{"address_line_1":"Pelhams Lane","country":"United Kingdom","locality":"Colchester","postal_code":"C01 1JT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"3df15a3316e7ad5e853f92b902a0a64e69015234","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382639/persons-with-significant-control/individual/97OGAkBzDwfQL3uNXxL7eX0JrGo"},"name":"Mr Jamal Yasin Qureshi","name_elements":{"forename":"Jamal","middle_name":"Yasin","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11383019","data":{"address":{"address_line_1":"De-Beauvoir Road","country":"United Kingdom","locality":"London","postal_code":"N1 5SZ","premises":"18 Portfleet Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ea7b4dd6683445d6ad4e09c41e63f69d78678fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11383019/persons-with-significant-control/individual/zn0Hqrqpq6I5mmA366U230yxTNc"},"name":"Mrs Pauline Rixie Matheson-Rossoni","name_elements":{"forename":"Pauline","middle_name":"Rixie","surname":"Matheson-Rossoni","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-as-firm"],"notified_on":"2018-05-25"}}
{"company_number":"14772378","data":{"address":{"address_line_1":"Sutton Road","address_line_2":"Ripple","country":"England","locality":"Deal","postal_code":"CT14 8JA","premises":"Lansdowne","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a06af8ffe882f2e027ebb008b3a5fa13b2021776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772378/persons-with-significant-control/individual/Jluo1eeidrRzXD4k03vhtSmnSpk"},"name":"Mr Jake Bates","name_elements":{"forename":"Jake","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772838","data":{"address":{"address_line_1":"Free Street","address_line_2":"Bishops Waltham","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 1EE","premises":"Trinder House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ffe32089c29c1563988c3fa9a37ea6a9c95c17f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772838/persons-with-significant-control/individual/W2V0oIRHHTVH2Eg6kMkq9ZMOdoM"},"name":"Mr Stuart Robertson","name_elements":{"forename":"Stuart","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11381729","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"7c6b1d4a1c41039197d517762792a660c4537668","kind":"individual-person-with-significant-control","links":{"self":"/company/11381729/persons-with-significant-control/individual/DqhY1Jm1xtQhAeJ9ocN0kjGeGa0"},"name":"Ms Jessica Birch","name_elements":{"forename":"Jessica","surname":"Birch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14772798","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1EL","premises":"107c","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"30c34a04cbf8cefec8213ca017d72a41bb9862b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14772798/persons-with-significant-control/individual/Gahho03NrItnqg-sRFQuE7j47zA"},"name":"Jason Lee Fenning","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Fenning"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"06553009","data":{"address":{"address_line_1":"99 Leman Street","country":"England","locality":"London","postal_code":"E1 8GH","premises":"35 Sugar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"44150d2bd6cd6ea20c1fa0a7a5fe703e86798c89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06553009/persons-with-significant-control/individual/IWxbHcrD8tvhycdeZtsHfZxYazA"},"name":"Sanjay Daryanani","name_elements":{"forename":"Sanjay","surname":"Daryanani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC598169","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Rosehall Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NR","premises":"2nd Floor (East)","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"82924ecf356f78867c5ff683ada7904f4795d08a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598169/persons-with-significant-control/individual/cbeHOKt46RgyMcEWyXpZ7Ux7x68"},"name":"Isabell Margaret Allen Graham","name_elements":{"forename":"Isabell","middle_name":"Margaret Allen","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14772108","data":{"address":{"address_line_1":"Spring Gardens Mount","country":"England","locality":"Keighley","postal_code":"BD20 6LJ","premises":"19","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2aa2e5db538a09e0e4060e1055fda5ab90cb084f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"HUSSAINS CPA LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Iftikar Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772108/persons-with-significant-control/individual/M2iMXrW_U7XxoXwrhaTila5YW9w"},"name":"Mr Iftikar Hussain","name_elements":{"forename":"Iftikar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"12439828","data":{"address":{"address_line_1":"Avenue Du Castel","country":"France","locality":"Nice","postal_code":"06300","premises":"14"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1988},"etag":"be273e43857140f7039db9afec77e0ce25eac512","kind":"individual-person-with-significant-control","links":{"self":"/company/12439828/persons-with-significant-control/individual/pGlOn-WYJRswrzaZQ1W6FqFs5VQ"},"name":"Mrs Claire Margot Basson","name_elements":{"forename":"Claire","middle_name":"Margot","surname":"Basson","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11381999","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9e5c92c1d4404a3d5149966f672468fd78a5b2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11381999/persons-with-significant-control/individual/SAjoX_XP0pYnlfy6jaU2rXKZYAg"},"name":"Miss Keelie Church","name_elements":{"forename":"Keelie","surname":"Church","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11382999","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3SJ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"24d4b441e21c45d431b68e6e3780c96dbaeaef82","kind":"individual-person-with-significant-control","links":{"self":"/company/11382999/persons-with-significant-control/individual/-8EE7_6OpelCK7DvdmfAhQP9s60"},"name":"Mr Adam Smith","name_elements":{"forename":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14775368","data":{"address":{"address_line_1":"Halsetown","country":"England","locality":"St. Ives","postal_code":"TR26 3NA","premises":"Rosewall View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"592349096d016d0c757bf762d1145b0e07190562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775368/persons-with-significant-control/individual/D8oZC36VFCaYh-pJRkx2cwWy3jE"},"name":"Mr Simon Duncan Osborne","name_elements":{"forename":"Simon","middle_name":"Duncan","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC598399","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"fce62cdb56127d83eaf7ebf8a05b78d1f8680c82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598399/persons-with-significant-control/individual/yUE21CBondJlJWmiTNC4_Ka--Is"},"name":"Mrs Lisa Michelle Furby","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Furby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"14773578","data":{"address":{"address_line_1":"Marston Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 7LP","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"e5c54446ef04e4791df50612586875f99912ac1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773578/persons-with-significant-control/individual/78jQK0crpPb4jPyJqub03nLo178"},"name":"Kamila Ahmedzai","name_elements":{"forename":"Kamila","surname":"Ahmedzai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11385449","data":{"address":{"address_line_1":"Weeland Crescent","address_line_2":"Sharlston Common","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 1DS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"c5085c963504b9735ae90459d1cfbce218ec2537","kind":"individual-person-with-significant-control","links":{"self":"/company/11385449/persons-with-significant-control/individual/v52XQTJ1jP8ipdlY80hgKVHtDjw"},"name":"Mr Carl Trevor Loxton","name_elements":{"forename":"Carl","middle_name":"Trevor","surname":"Loxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14776418","data":{"address":{"address_line_1":"Ardleigh Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2ST","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"17828fb4175e02c947cc18ed3de5891edab6fa7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14776418/persons-with-significant-control/individual/nAV4AUbnYW3M5mc-SypSqxH6qLo"},"name":"Mr Shayan Siddiqui","name_elements":{"forename":"Shayan","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"06570719","data":{"address":{"address_line_1":"Harrovian Business Village, Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"3 Hobbs House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"2fc83c1c1fc9fb18faa935a330a4f959cb133a53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06570719/persons-with-significant-control/individual/IzkuqiucxV_s4BAftqcmOjLaMxc"},"name":"Mr Akram Alkatib","name_elements":{"forename":"Akram","surname":"Alkatib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-03"}}
{"company_number":"14775368","data":{"address":{"address_line_1":"Halsetown","country":"England","locality":"St. Ives","postal_code":"TR26 3NA","premises":"Rosewall View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e449e36a3daa35a7707f67a0e797b8db74591be5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775368/persons-with-significant-control/individual/s68cByrWQwkiCUxSdPPKqZ7fUzw"},"name":"Mrs Rachel Lisa Osborne","name_elements":{"forename":"Rachel","middle_name":"Lisa","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11386699","data":{"address":{"address_line_1":"Badger Close","country":"England","locality":"Feltham","postal_code":"TW13 7HA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"1344dab3f60abcdf4ef1aca400e4fbb2d4827597","kind":"individual-person-with-significant-control","links":{"self":"/company/11386699/persons-with-significant-control/individual/mHUXo0fOJbtZwd-DHpTOQ70rALE"},"name":"Mrs Mareine Ihedioha","name_elements":{"forename":"Mareine","surname":"Ihedioha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14774138","data":{"address":{"address_line_1":"Mason Road","country":"England","locality":"Coventry","postal_code":"CV6 7FJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6e64f5b85384934fa3c36a18f01e79dc6d054beb","kind":"individual-person-with-significant-control","links":{"self":"/company/14774138/persons-with-significant-control/individual/QVk5q4HynF_e9b7mo_vpbMmJb0A"},"name":"Mr Dan Parvu","name_elements":{"forename":"Dan","surname":"Parvu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11385469","data":{"address":{"address_line_1":"Yeading Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0EZ","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"afac4488ae05fd3d7a7fd35db7ea04dab6b1ab49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Sivagnanam Birendra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385469/persons-with-significant-control/individual/HoIpEhBcS8NWxK2fPpS4XruRIjM"},"name":"Mr Sivagnanam Birendra","name_elements":{"forename":"Sivagnanam","surname":"Birendra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14776578","data":{"address":{"address_line_1":"Aintree Cottages","address_line_2":"Mellor Brook","country":"England","locality":"Blackburn","postal_code":"BB2 7PP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"dae7ec6432f153f77b844de7c1f0db3ba971702c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776578/persons-with-significant-control/individual/zBGJNFpVvrz61s7azIA3PJLRAG0"},"name":"John Andrew Eddleston","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Eddleston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11384359","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 6JJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"3427c819423f66acfe3752cfe5adb954bac2a597","kind":"individual-person-with-significant-control","links":{"self":"/company/11384359/persons-with-significant-control/individual/oRG5QUK3bj6px9Qnv7hm05ZpnrI"},"name":"Mark Robert Coward","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Coward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-26"}}
{"company_number":"09931668","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Matfield","postal_code":"TN12 7JH","premises":"The Poet At Matfield"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c2b9235e89e2cd2dd672f64a193f0cc1380cdc9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09931668/persons-with-significant-control/individual/VQE9dbdFxcg8-cgDTK_NxoU9Kds"},"name":"Mr Lee Adams","name_elements":{"forename":"Lee","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14774588","data":{"address":{"address_line_1":"Derbyshire Hill Road","country":"England","locality":"St. Helens","postal_code":"WA9 2LH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d082e5654cf88e10cda2c720c03a2420adcb938e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774588/persons-with-significant-control/individual/mAXMQThpcYAf0FqCINPGq92uBXI"},"name":"Mr Olumide Olutunde","name_elements":{"forename":"Olumide","surname":"Olutunde","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"13969318","data":{"address":{"address_line_1":"Lansdowne House","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d5ac125301d0bc518e1e1e52c6b2655420df7038","kind":"individual-person-with-significant-control","links":{"self":"/company/13969318/persons-with-significant-control/individual/ZFnhUMxj1u7RqkDuMlqSPfMrTH8"},"name":"Mr Simon Hugh Thomas Cain","name_elements":{"forename":"Simon","middle_name":"Hugh Thomas","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-24"}}
{"company_number":"11383799","data":{"address":{"address_line_1":"Stannard Way","address_line_2":"Great Cornard","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0HJ","premises":"7"},"ceased_on":"2019-06-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e38041e6a3b92a918b88ec32995f162571166718","kind":"individual-person-with-significant-control","links":{"self":"/company/11383799/persons-with-significant-control/individual/hwpMGDdsXoHYJ4Yvyb0FpY1vLiU"},"name":"Miss Adelle Marie Brown","name_elements":{"forename":"Adelle","middle_name":"Marie","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14775728","data":{"address":{"address_line_1":"Stanton Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5LH","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"b57ac679bb002835ededac0a2f0af3509efd9e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14775728/persons-with-significant-control/individual/xq1dQ_zXgof1y9rwlyn8EtRgRq4"},"name":"Mr Bala Gangadher Thilak Pechuka","name_elements":{"forename":"Bala","middle_name":"Gangadher Thilak","surname":"Pechuka","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC598409","data":{"address":{"address_line_1":"Cornwallis Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6NG","premises":"7/7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"84c13f870f18ae12f44475df6babc1f316286f91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598409/persons-with-significant-control/individual/R_WzG_4RsP93oDXQnjlGlxPKWLs"},"name":"Mr Michael Kenneth Clark","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11384239","data":{"address":{"address_line_1":"Darley Street, Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"bb8ec5133c8e8c2958966b7ef2511c2b47b29f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11384239/persons-with-significant-control/individual/UkUhDk9JkQpmn8NjLOwIYGTnB1A"},"name":"Mr Carmin-Florentin Mandru","name_elements":{"forename":"Carmin-Florentin","surname":"Mandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385499","data":{"address":{"address_line_1":"Pine Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3SW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"b3883db3a3f0319b7abb166ad6c70fadd113aca2","kind":"individual-person-with-significant-control","links":{"self":"/company/11385499/persons-with-significant-control/individual/q_Ku-IUfSQhvBnzvkitOKDQIlPE"},"name":"Miss Georgia Hayes","name_elements":{"forename":"Georgia","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14774578","data":{"address":{"address_line_1":"Parkside Court","country":"England","locality":"Weybridge","postal_code":"KT13 8AG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"547e0da992f709c65f0a6dcc7ece8a47250fd06d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774578/persons-with-significant-control/individual/h9H5BK7Ww9339PPa1kQTDvJfN4c"},"name":"Mr Antony Leo Abbott","name_elements":{"forename":"Antony","middle_name":"Leo","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14775988","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"London","postal_code":"SW3 6PP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d0b2184ad5f9151ba779cdde03e0a36bc758d05d","kind":"individual-person-with-significant-control","links":{"self":"/company/14775988/persons-with-significant-control/individual/9qpFeTASRG2S04-gMmPm8XvFBF4"},"name":"Miss Athina Gavani","name_elements":{"forename":"Athina","surname":"Gavani","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11384299","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"70f65bef8fe72425d5dc8709663599a0211df1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11384299/persons-with-significant-control/individual/QJ3IKjaHS4dDrBg-6NW-UYLryEM"},"name":"Miss Ana Esteves","name_elements":{"forename":"Ana","surname":"Esteves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385509","data":{"address":{"address_line_1":"Graham Avenue","country":"United Kingdom","locality":"London","postal_code":"CR4 2HG","premises":"28","region":"London"},"ceased_on":"2021-01-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"caa789f2ea74b8745a0cf93a8b161f5e7b3ec492","kind":"individual-person-with-significant-control","links":{"self":"/company/11385509/persons-with-significant-control/individual/p0WAxSrt5PcPkjhziZ6VnPXdCSA"},"name":"Mr Atta Ul Haye Tahir","name_elements":{"forename":"Atta","middle_name":"Ul Haye","surname":"Tahir","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11387369","data":{"address":{"address_line_1":"Pleck Road","country":"England","locality":"Walsall","postal_code":"WS2 9ES","premises":"Unit9 Gill \u0026 Russel Business Park"},"ceased_on":"2021-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"1fd75c4e70bd9356fbee7d6a29eed4c8e443c608","kind":"individual-person-with-significant-control","links":{"self":"/company/11387369/persons-with-significant-control/individual/pVb9PKIwaQq6FqvHm5o-DP3C_X0"},"name":"Mr Irfan Ashraf","name_elements":{"forename":"Irfan","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388789","data":{"address":{"address_line_1":"Longfield Avenue","country":"England","locality":"London","postal_code":"W5 2BF","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a013ecc6c5063531baae1015bf235c3884ebbe6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11388789/persons-with-significant-control/individual/t5IG9feBHmbmUsh3fC2IMqcoMLI"},"name":"Ms Richiko Amanda Olrichs","name_elements":{"forename":"Richiko","middle_name":"Amanda","surname":"Olrichs","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"11389729","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4 Calder Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"e5907427a64f32acc3a97fafd844d11f58632d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11389729/persons-with-significant-control/individual/uLvRShmHPHs0aLShtjBb8n8FLU4"},"name":"James Edward Pughe","name_elements":{"forename":"James","middle_name":"Edward","surname":"Pughe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"10117978","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Luton","postal_code":"LU2 7BY","premises":"548"},"etag":"b44095e753cf5a8f786642c26fca01d4806bede0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House - England \u0026 Wales","registration_number":"14705108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10117978/persons-with-significant-control/corporate-entity/-ExOkTYyPkvquq1IVMsa1JskDkk"},"name":"Reimer Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"13614018","data":{"address":{"address_line_1":"Simpson Avenue","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8JH","premises":"2"},"ceased_on":"2023-05-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"021982884fac474d740807f5831538f7522fe80f","kind":"individual-person-with-significant-control","links":{"self":"/company/13614018/persons-with-significant-control/individual/1aVmXIdoJYsWWKsAnm2sJJWhdG0"},"name":"Mr Victor Gheorghe Marculescu","name_elements":{"forename":"Victor","middle_name":"Gheorghe","surname":"Marculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"14777838","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"London","postal_code":"SW9 6LZ","premises":"143-145"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"0a29bb0d2972ff73233cf9034aa56fe627dad0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14777838/persons-with-significant-control/individual/hkFmP46Pdm22ucw52j94-Q2a4w0"},"name":"Ms Dena Margaret Pursell","name_elements":{"forename":"Dena","middle_name":"Margaret","surname":"Pursell","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778578","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2a10b6b791c848d9fdc6dbd46e0d3c58103cabcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14778578/persons-with-significant-control/individual/cwjb6HaH_vMyehz7vWIzP3hD81E"},"name":"Nicholas Richard Ploumis","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Ploumis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11391109","data":{"address":{"address_line_1":"Ramsgate Road","country":"England","locality":"Margate","postal_code":"CT9 5RY","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7f0537a2e518625021793d3a6b1dcdaf6cfcbaed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391109/persons-with-significant-control/individual/G6d21xHxJp2UHBEPmFCiwhO6SfI"},"name":"Ms Yilson Sayin","name_elements":{"forename":"Yilson","surname":"Sayin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11388069","data":{"address":{"country":"England","locality":"Rugeley","postal_code":"WS15 1NR","premises":"114 Coppice Road"},"ceased_on":"2018-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a8ce05e4bd466f13fcda6d1a665f0768b19a3ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/11388069/persons-with-significant-control/individual/JaWBCOrD-5AnWUhx5pHq8YjqqsI"},"name":"Mr Rongguang Cai","name_elements":{"forename":"Rongguang","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"14778308","data":{"address":{"address_line_1":"Front Street East","country":"United Kingdom","locality":"Haswell","postal_code":"DH6 2BL","premises":"86","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5988978ec3506acf4275a473b3aab2f7663b14e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"PW ACCOUNTANCY \u0026 BOOKKEEPING LTD ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Jonathan Scullion"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778308/persons-with-significant-control/individual/25lP3IcJ8G3l8b5WnpP8AHuBVKI"},"name":"Mr Jonathan Scullion","name_elements":{"forename":"Jonathan","surname":"Scullion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11389959","data":{"address":{"address_line_1":"27 Hatchlands Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6RW","premises":"Sterling House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"60f68ed2b0a60ececf0312b5585712caf59606b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11389959/persons-with-significant-control/individual/H_D1pO7jNKqtw9VcnM0KGd00WoM"},"name":"Mrs Clare Louise Young","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"14781818","data":{"address":{"address_line_1":"Bromley Gardens","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5RJ","premises":"98"},"ceased_on":"2026-07-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"58ac66d7b8620350fc8fa936836e02c9d0e54076","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781818/persons-with-significant-control/individual/up5H8GNuh3nYEGPMX7XAWbtTqsQ"},"name":"Mr Roman Ondercin","name_elements":{"forename":"Roman","surname":"Ondercin","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"13906878","data":{"address":{"address_line_1":"Haven Green","country":"England","locality":"London","postal_code":"W5 2NX","premises":"34"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"62ec572844a1a278d474a1422f4ed77175c599bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13906878/persons-with-significant-control/individual/YLooAL9d4kRgw0n5K0HN_coU5dc"},"name":"Mr Hawar Salar Raouf","name_elements":{"forename":"Hawar","middle_name":"Salar","surname":"Raouf","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"11389069","data":{"address":{"address_line_1":"Sherston","country":"England","locality":"Malmesbury","postal_code":"SN16 0JZ","premises":"Lordswood Farm","region":"Wiltshire"},"etag":"6b2130961c9d4f3add7b430aba5c62079d59818d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09941486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11389069/persons-with-significant-control/corporate-entity/Ub9H4ywovI_MEHnp7hOObXJbKkE"},"name":"T\u0026B Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14778578","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"b773dfe88cff72e772a7d600a73b4b026988d37b","kind":"individual-person-with-significant-control","links":{"self":"/company/14778578/persons-with-significant-control/individual/88-a_HBCLPS6fvMuzaLKfDaJfAc"},"name":"Natalia Perova","name_elements":{"forename":"Natalia","surname":"Perova"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11391119","data":{"address":{"address_line_1":"Lebanon Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6UR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e27d0f542c14d947a7678944524b367c7527a2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11391119/persons-with-significant-control/individual/A_uEGX6JsazrdWy2kRX4wYCXnlA"},"name":"Mr Andrew Michael Robert Lipscombe","name_elements":{"forename":"Andrew","middle_name":"Michael Robert","surname":"Lipscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"10987868","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1LQ","premises":"5.2 Central House"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1970},"etag":"731c6bd3d97c06b600c6fc428ed317f6029e5619","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10987868/persons-with-significant-control/individual/HGsdNGeNBGhe2WRX4s0Or4_xO30"},"name":"Uri Wolloch","name_elements":{"forename":"Uri","surname":"Wolloch"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777828","data":{"address":{"address_line_1":"Mackenzie Way","address_line_2":"Swindon Village","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"6 Manor Park Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f07da7b2712e16884d7110d2c4891c001c926fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777828/persons-with-significant-control/individual/bN2OJlE4YdGpw_Emqm79Giw70wQ"},"name":"Mr Benjamin Daniel Lakin","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Lakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778568","data":{"address":{"address_line_1":"Bessemer Street","country":"England","locality":"Consett","postal_code":"DH8 5SS","premises":"22","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0d5082041fcb44b4d9b1ae744b897cb0e25f2a0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"BUTLER \u0026 GEE ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Vadsala Baskaran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778568/persons-with-significant-control/individual/5a634GPxErzt0DDQIXZc6zFto3M"},"name":"Dr Vadsala Baskaran","name_elements":{"forename":"Vadsala","surname":"Baskaran","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"09056299","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L33 1RJ","premises":"9 Carlisle Way"},"ceased_on":"2018-11-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ed28d1b7fc8fd27d5654b449644506e80ee1b0be","kind":"individual-person-with-significant-control","links":{"self":"/company/09056299/persons-with-significant-control/individual/apqca1zhi7AjTzqaMAyvgP3C3jQ"},"name":"Mr Aont Dragos Nuta","name_elements":{"forename":"Aont","middle_name":"Dragos","surname":"Nuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11387339","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Surrey, Caterham","postal_code":"CR3 6QB","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"1e329142cd7298aa33626177cbe2d8a8584979e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11387339/persons-with-significant-control/individual/5LOsxUIGn6wqe2S7UcBDVwzvh_o"},"name":"Mr Edward Delaney","name_elements":{"forename":"Edward","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"SC598569","data":{"address":{"address_line_1":"Houston Road","address_line_2":"Crosslee","country":"United Kingdom","locality":"Houston","postal_code":"PA6 7AW","premises":"Summerlea","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"c973c3228e6b353cbf5e79eb78a4041a4598c10d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598569/persons-with-significant-control/individual/AxLx10ZFfdSy4iQT6JkPuufvHr8"},"name":"Mr Steven George O'Donnell","name_elements":{"forename":"Steven","middle_name":"George","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11389719","data":{"address":{"address_line_1":"29 St. John's Lane","country":"United Kingdom","locality":"London","postal_code":"EC1M 4NA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"a244d7036285b831f3b2141d6edb328d677c9c78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS TAX CENTRE LIMITED ACSP","identity_verified_on":"2025-08-22T00:00:00Z","preferred_name":"Bilgin Soylu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389719/persons-with-significant-control/individual/MmNQdLY5p9gYQEV6_rl2xbCYsQM"},"name":"Dr Bilgin Soylu","name_elements":{"forename":"Bilgin","surname":"Soylu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14780038","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QF","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"570d710f0b5222d7d5370c736fe0cf4dd14daa7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780038/persons-with-significant-control/individual/6zZIT5Q1r3Xh4lIP4d0kGczfJqs"},"name":"Mr Ghaleb Hamed Ali","name_elements":{"forename":"Ghaleb","surname":"Hamed Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11388729","data":{"address":{"address_line_1":"Ashley Lane","locality":"Saltaire","postal_code":"BD17 7DQ","premises":"6 Festival Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"12876c5e2695a267ca310f0fdafbf893f811e63b","kind":"individual-person-with-significant-control","links":{"self":"/company/11388729/persons-with-significant-control/individual/M2IYZXuYh_rdlkCO2ni6_Yk7i14"},"name":"Mrs Helen Louise Crook","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Crook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14778318","data":{"address":{"address_line_1":"Quay Road","country":"England","locality":"Bridlington","postal_code":"YO16 4JB","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a599a831169e064c681f8531762a2fc00231d720","kind":"individual-person-with-significant-control","links":{"self":"/company/14778318/persons-with-significant-control/individual/QZrIETrhFDluzXIKmALrxYeHWx4"},"name":"Mr James Alan Colairo","name_elements":{"forename":"James","middle_name":"Alan","surname":"Colairo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"SC598679","data":{"address":{"address_line_1":"20 Holding, Woodside Farm","country":"United Kingdom","locality":"Blairgowrie","postal_code":"PH13 9LP","premises":"Newsome House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"4762befc6f668346ae92d272678202462983b458","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598679/persons-with-significant-control/individual/YJW5vcaJ_l8fDOE1RGO1QYmpKSk"},"name":"Mr Rhuairidh Mackenzie","name_elements":{"forename":"Rhuairidh","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14781828","data":{"address":{"address_line_1":"Chase Road A Block Unit 178","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2004},"etag":"f4379a3aaf97b0e8fdb429f363855a16b3bdd954","kind":"individual-person-with-significant-control","links":{"self":"/company/14781828/persons-with-significant-control/individual/SOMDHRoVGX_Z5jSrZFkj1a4vNxU"},"name":"Mr Ali Dogubey Canguz","name_elements":{"forename":"Ali","middle_name":"Dogubey","surname":"Canguz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"13488868","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1TP","premises":"37-39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d468c6999db5a5e9a91c7f6e1e010bcfbae612ea","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13488868/persons-with-significant-control/individual/66OvLw891-VicG77MDJ4vpQlBF8"},"name":"Mr Daniel Joseph Harkin","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Harkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"13906878","data":{"address":{"address_line_1":"Haven Green","country":"England","locality":"London","postal_code":"W5 2NX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"df57b5d46f677a7c18a88f1f16def558ae8e8d84","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13906878/persons-with-significant-control/individual/V1nOYvz-WlOA_0HjOfgV0LsTeeA"},"name":"Mr Ibrahim Aziz Shallal","name_elements":{"forename":"Ibrahim","middle_name":"Aziz","surname":"Shallal","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14778318","data":{"address":{"address_line_1":"Quay Road","country":"England","locality":"Bridlington","postal_code":"YO16 4JB","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c75ac249ae0a5b0fe7c954526d0b8104683d937e","kind":"individual-person-with-significant-control","links":{"self":"/company/14778318/persons-with-significant-control/individual/bJ3XSB_Wu7Mut_JgBqRGQDl56r0"},"name":"Miss Amy Louise Baron","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Baron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14779158","data":{"address":{"address_line_1":"Beachley Road","address_line_2":"Sedbury","country":"Wales","locality":"Chepstow","postal_code":"NP16 7AA","premises":"54"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":2002},"etag":"3030d757ab23f3dc1ada2488e5d320a432436894","kind":"individual-person-with-significant-control","links":{"self":"/company/14779158/persons-with-significant-control/individual/QpsZAyVyhqnyh6TXED-6uE5NSGU"},"name":"Volodymyr Khobot","name_elements":{"forename":"Volodymyr","surname":"Khobot"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11391559","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 2JH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2fb1ea1411e1e451430a2126674bcb81cba8e368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391559/persons-with-significant-control/individual/NX6Mmik1Vk8kMyl1w7Sp-aJobsE"},"name":"Mr Safraz Hussain","name_elements":{"forename":"Safraz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11387339","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Surrey, Caterham","postal_code":"CR3 6QB","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0b649945fec872616cdeb3c5a000244ce99a838f","kind":"individual-person-with-significant-control","links":{"self":"/company/11387339/persons-with-significant-control/individual/jEEo5mDyevV_y-Fz8XN7gFdH8lE"},"name":"Mrs Roseanne Delaney","name_elements":{"forename":"Roseanne","surname":"Delaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388729","data":{"address":{"address_line_1":"Ashley Lane","locality":"Saltaire","postal_code":"BD17 7DQ","premises":"6 Festival Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3a6d28b32525c90502c5e8f995b92c9adcbbfedb","kind":"individual-person-with-significant-control","links":{"self":"/company/11388729/persons-with-significant-control/individual/laXuPUpsj9ajX56AxTNGlf0RNyI"},"name":"Mrs Sarah Wiles","name_elements":{"forename":"Sarah","surname":"Wiles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"10553419","data":{"address":{"address_line_1":"The Millennium Centre","address_line_2":"Crosby Way","country":"England","locality":"Farnham","postal_code":"GU9 7XX","premises":"4","region":"Surrey"},"etag":"ef552655811ba58cffc4b4c486e6cb4f5075dc4c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"07764886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10553419/persons-with-significant-control/corporate-entity/0EUmLDAOMxeTsljpaHVZ2g1VZkQ"},"name":"In-Sync Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"13655958","data":{"address":{"address_line_1":"Tottenham Lane","country":"England","locality":"London","postal_code":"N8 7EE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"15930dd0069b18d307d3efabedd6530da43e5332","kind":"individual-person-with-significant-control","links":{"self":"/company/13655958/persons-with-significant-control/individual/FbyIJ-g_qnFQsmJXtngfhsRIiG0"},"name":"Octavian Boscu","name_elements":{"forename":"Octavian","surname":"Boscu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-04-04"}}
{"company_number":"14782308","data":{"address":{"address_line_1":"Foley Road West","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3NY","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"6c4fc5b51c953018c97c0bd85f4463a5ff4a3499","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782308/persons-with-significant-control/individual/vK06nREF8eLY0ftzOBkVw_14kNQ"},"name":"Dr Mohmed Salim Valera","name_elements":{"forename":"Mohmed","middle_name":"Salim","surname":"Valera","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14777728","data":{"address":{"address_line_1":"Luton Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5AB","premises":"52-54","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2af2a44d1b311de22ff0345fc792a3bbca60638f","kind":"individual-person-with-significant-control","links":{"self":"/company/14777728/persons-with-significant-control/individual/zAJ7C4xj0sUQA0RFHVxliXmvbUs"},"name":"Mr Seyed Hamid Mousavi Rashtabadi","name_elements":{"forename":"Seyed","middle_name":"Hamid","surname":"Mousavi Rashtabadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"13906878","data":{"address":{"address_line_1":"Haven Green","country":"England","locality":"London","postal_code":"W5 2NX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"9b667adeae0cac61dd5d526e7183af818059ff5a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13906878/persons-with-significant-control/individual/s85ioCXvJSqC9dCk0zAL_W368Nc"},"name":"Mr Mohamad Naji Said","name_elements":{"forename":"Mohamad","middle_name":"Naji","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14778568","data":{"address":{"address_line_1":"Bessemer Street","country":"England","locality":"Consett","postal_code":"DH8 5SS","premises":"22","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"49fee6b480878b1a17967bd574153462305941d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778568/persons-with-significant-control/individual/eS8M_ZTjhzAcs6nO-tEE72leaAg"},"name":"Dr Wai Sum Cho","name_elements":{"forename":"Wai","middle_name":"Sum","surname":"Cho","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11391089","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"55fe0b2d027a5baaddf15b73c06b8ad038fa78cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11391089/persons-with-significant-control/individual/P0hio8Bg7GZ1wEu0UlbU6N8xrtM"},"name":"Mr Christian Warburton","name_elements":{"forename":"Christian","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"SC765068","data":{"address":{"address_line_1":"78 Broughty Ferry Road","locality":"Dundee","postal_code":"DD4 6JR","premises":"Flat 11"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"fc7a17946328050820f5df91da701181da7a9279","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765068/persons-with-significant-control/individual/eeofB-_vWGs4Ns7cE_rgUdlPdsA"},"name":"Mr Michael Francis Cunnea","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Cunnea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783858","data":{"address":{"address_line_1":"Flowers Way","country":"England","locality":"Luton","postal_code":"LU1 3GB","premises":"Flat 118 The Landmark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"c8efb2675d64fa57fc928f8dac8dbac4b9172e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14783858/persons-with-significant-control/individual/cDpMSEPKHgdyyVohcrvv2qKx4c8"},"name":"Mr Ibrahim Abdulkadir Abacha","name_elements":{"forename":"Ibrahim","middle_name":"Abdulkadir","surname":"Abacha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784838","data":{"address":{"address_line_1":"Drift Way","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0LQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"5cb7ea325144f5f0d709d0df91ee520bfde7cae9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784838/persons-with-significant-control/individual/x0fffpW15dFQlG6lsXc2V7TfHcU"},"name":"Mr Stuart Charles Frewer","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Frewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785398","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"London","postal_code":"SW17 7RJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"227b5b7e50319845ec8e6001a4c31c43b73ed9fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785398/persons-with-significant-control/individual/XXIRUWO7L5PO_or_wiwVcItwBoM"},"name":"Ms Susan Elizabeth Mccallum","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Mccallum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14786378","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"London","postal_code":"NW10 1EJ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"00e04f5a3b74e6c894b0a38f63a57f10cc1c774a","kind":"individual-person-with-significant-control","links":{"self":"/company/14786378/persons-with-significant-control/individual/9jKPRcrAzf6LXUGpvTq5jX2627M"},"name":"Miss Devina Premila Narendra Vekaria","name_elements":{"forename":"Devina","middle_name":"Premila Narendra","surname":"Vekaria","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14782678","data":{"address":{"address_line_1":"Blake Close","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7UB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"9d77de82343f0dd4144c4ab4338c981e4683b9ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"ORCHESTRATING IDENTITY LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Ian Sven Heijne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782678/persons-with-significant-control/individual/jQXdHa3hl-bPAhHBjVgvBnynD8w"},"name":"Mr Ian Sven Heijne","name_elements":{"forename":"Ian","middle_name":"Sven","surname":"Heijne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11392359","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"728dc240eecc01340ee2f100685a2d443788304c","kind":"individual-person-with-significant-control","links":{"self":"/company/11392359/persons-with-significant-control/individual/NLguxT0N4a12GK3hxqeG-ugaT3E"},"name":"Mr Bruce Michael Shaw","name_elements":{"forename":"Bruce","middle_name":"Michael","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"SC598789","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 6EQ","premises":"59 Braemar Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"c879e02aaf812d9eeded0451e42864736f059d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598789/persons-with-significant-control/individual/5-I9I4FWzZv-22Qa_Q_iPcXPKjc"},"name":"Mr Graeme Bruce Urquhart","name_elements":{"forename":"Graeme","middle_name":"Bruce","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"10225479","data":{"address":{"address_line_1":"Vangionenstrasse","country":"Germany","locality":"Worms 67547","postal_code":"67547","premises":"15"},"etag":"49a45dabaf5e060e065d6d3ede24cb2c508c36ee","identification":{"country_registered":"Germany","legal_authority":"German Gaap","legal_form":"Company","place_registered":"Germany","registration_number":"Hrb 12229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10225479/persons-with-significant-control/corporate-entity/gJzTam1KZNySaR5oe16tALdYL64"},"name":"Sat Kerntechnik Gmbh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-30"}}
{"company_number":"11394549","data":{"address":{"address_line_1":"Elvaston Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4QJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"aa06c15f4b06b45dcce69a7a26dc527caf365b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11394549/persons-with-significant-control/individual/YhcJm3ZXkgDBygMYdr6OfcQKNrY"},"name":"Mrs Sarah Frances Alder","name_elements":{"forename":"Sarah","middle_name":"Frances","surname":"Alder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11247679","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"d13c0eb5e40e86b07fd1cac96344e21a5712c1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11247679/persons-with-significant-control/individual/FoJbasSpaXEJt6yslR-XHAr37mM"},"name":"Mrs Sharon Tohill Rogers","name_elements":{"forename":"Sharon","surname":"Tohill Rogers","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"14783868","data":{"address":{"address_line_1":"121 Cambridge Gardens","country":"England","locality":"London","postal_code":"W10 6JA","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"8bc3ebf25abcfb70730ef7c85390e23e971f5bef","kind":"individual-person-with-significant-control","links":{"self":"/company/14783868/persons-with-significant-control/individual/jWB9R0VVgckPgo-r4IbqtUwFG5k"},"name":"Miss Yshana Laila Tam Kapur Docherty","name_elements":{"forename":"Yshana","middle_name":"Laila Tam Kapur","surname":"Docherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"09553489","data":{"address":{"address_line_1":"Warner House","address_line_2":"Abercorn Place","country":"England","locality":"London","premises":"24"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"cfffa9719cc63600aaaa54a0029149f383c58892","kind":"individual-person-with-significant-control","links":{"self":"/company/09553489/persons-with-significant-control/individual/4fr8iwe-tD2e_4DH6gNhhw3R_bk"},"name":"Mr Alex Tamburro","name_elements":{"forename":"Alex","surname":"Tamburro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14785398","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"London","postal_code":"SW17 7RJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"d9b84ca2d52220e03567ca0fea5b428c399090fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785398/persons-with-significant-control/individual/N2lVhIhBOVbiKE_w9CRy4X0-m7k"},"name":"Mr Giovanni Loi","name_elements":{"forename":"Giovanni","surname":"Loi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"SC765308","data":{"address":{"address_line_1":"Bridgend","address_line_2":"Inverkip","country":"Scotland","locality":"Greenock","postal_code":"PA16 0AN","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"895af71651769c063889f89a8aa0e2baee58fa72","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765308/persons-with-significant-control/individual/4TNNcDuYnL7mqTsl0hQ_AlOgEfw"},"name":"Mr David Crawford","name_elements":{"forename":"David","surname":"Crawford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"SC765078","data":{"address":{"address_line_1":"South Lorne Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8QN","premises":"5/3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"9432cc776fcce393162290a33ae74a49bf94a070","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765078/persons-with-significant-control/individual/fEHFIxJfmIvAI0oVNhapXAg8qE4"},"name":"Mr Chunfeng Jiang","name_elements":{"forename":"Chunfeng","surname":"Jiang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11392359","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6bff3446b31cb7ded75121bb458ac442151e4242","kind":"individual-person-with-significant-control","links":{"self":"/company/11392359/persons-with-significant-control/individual/Ey4wvyPLC_kgapTS6E3h_6pTvu0"},"name":"Mrs Hilary Anne Shaw","name_elements":{"forename":"Hilary","middle_name":"Anne","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11069238","data":{"address":{"address_line_1":"Faverdale Industrial Estate","address_line_2":"Faverdale","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 0FX","premises":"Unit 4 Ward Court","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ba4bde76d860e30fbd8afae73b16993a0a0a4cc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"OAKVALE BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Mark Thomas Cockerill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069238/persons-with-significant-control/individual/C33kLovFPruRvGhbunktXFZTjNA"},"name":"Mr Mark Thomas Cockerill","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Cockerill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-13"}}
{"company_number":"07255109","data":{"address":{"address_line_1":"Charter Court 2 Well House Barns","locality":"Chester","postal_code":"CH4 0DH","premises":"C/O Bradshaws"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"01c1addf86acf91c9f9c34fa5ac177d052ac706f","kind":"individual-person-with-significant-control","links":{"self":"/company/07255109/persons-with-significant-control/individual/th4eZtpPREF_0BEhoaXA4aZBlQc"},"name":"Mrs Gilly Gooby","name_elements":{"forename":"Gilly","surname":"Gooby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11394579","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"ceased_on":"2023-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0f4947baffa543190272a17668f438bacad31a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11394579/persons-with-significant-control/individual/7zE5umvJRBE2-NxcTpGgm2JAlUE"},"name":"Mrs Gillian Anne Holmes","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11391569","data":{"address":{"address_line_1":"Brandwood Road","country":"England","locality":"Birmingham","postal_code":"B14 6PL","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"7eeb7b60ba294f1c13f6236d452d2b51a2c7089d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391569/persons-with-significant-control/individual/mjhDqZCZUK2_pp3ouge1-bbNlBA"},"name":"Mr Joydeep Manna Sen","name_elements":{"forename":"Joydeep","middle_name":"Manna","surname":"Sen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11391869","data":{"address":{"address_line_1":"Scarborough Drive","address_line_2":"Croxley Green","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 3FW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"88606a52455cee40e173b15cfc258a5b3a53d25e","kind":"individual-person-with-significant-control","links":{"self":"/company/11391869/persons-with-significant-control/individual/jqrDu4zeoO_XA5oNoiPI_U2rnxc"},"name":"Mr Dhilon Bharat Solanki","name_elements":{"forename":"Dhilon","middle_name":"Bharat","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14784758","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Newton Hill","country":"England","locality":"Wakefield","postal_code":"WF1 2HZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"029773022743407c1db6b93eeba6836f0b28fe99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784758/persons-with-significant-control/individual/OovLlYsd5nqfVvarE6hPME6PIGI"},"name":"Mr James Malley","name_elements":{"forename":"James","surname":"Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11393399","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"fd89d3c98db74ef543ab604c598d9d112d06d9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11393399/persons-with-significant-control/individual/6jE8RNHYCbhvvhUzHhY_4XWaKQU"},"name":"Mr Paul Stringer","name_elements":{"forename":"Paul","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11394159","data":{"address":{"address_line_1":"New England Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GG","premises":"37c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"c852996e35d3e8eccccde4395aaef850d515771f","kind":"individual-person-with-significant-control","links":{"self":"/company/11394159/persons-with-significant-control/individual/Wf2OLUw8nYQYUPf7HrqV5aD-WDo"},"name":"Mr Craig George West","name_elements":{"forename":"Craig","middle_name":"George","surname":"West","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11391569","data":{"address":{"address_line_1":"Brompton Pool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0SH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c358a808f1ee2e941e67d767530b216988ddbb44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391569/persons-with-significant-control/individual/IYaG6O72oK33Z91rhX7ZoNcUNko"},"name":"Mrs Faith Havilah Rose Sen","name_elements":{"forename":"Faith","middle_name":"Havilah Rose","surname":"Sen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"14783428","data":{"address":{"address_line_1":"Chapman Road","address_line_2":"Thornbury","country":"England","locality":"Bradford","postal_code":"BD3 7FG","premises":"15 Headingley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"10df0d9f969f6502f3ab4b0922810fa5dd97b887","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783428/persons-with-significant-control/individual/QUuNFelHE7L91FxSD21kiPFDYS4"},"name":"Miss Jennifer Wan","name_elements":{"forename":"Jennifer","surname":"Wan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10969699","data":{"address":{"address_line_1":"Blacklands Way","country":"England","locality":"Abingdon","premises":"Suites D\u0026E Windrush Court","region":"Oxfordshire"},"etag":"165fb2687bb02d228f663948c2cb2f26a5e8032a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10968901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10969699/persons-with-significant-control/corporate-entity/WkzMxixjPOIQtfXSWTFgY64j9Fc"},"name":"Conrad Energy (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-19"}}
{"company_number":"14629978","data":{"address":{"address_line_1":"45 Bondgate Within","country":"England","locality":"Alnwick","postal_code":"NE66 1SX","premises":"45 Bondgate Within"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"6df41a1cb4f259154933c02117682cfca17f658e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629978/persons-with-significant-control/individual/yCJzVSF7qTdZIYGrovFlqYhvUoo"},"name":"Mr Jakob Matthew David Cross","name_elements":{"forename":"Jakob","middle_name":"Matthew David","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14786028","data":{"address":{"address_line_1":"Hull Road","country":"England","locality":"Hessle","postal_code":"HU13 0AH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"5e395e41f6f6af52c79d5ea7c3fe24da5e1e5e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14786028/persons-with-significant-control/individual/lQhsoy1fTOx6TAJK23tknW4_9Lw"},"name":"Mr Abbas Kakel Rasul","name_elements":{"forename":"Abbas","middle_name":"Kakel","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11391829","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG6 9GF","premises":"92 Repton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"66ac43f345faa01915d2ae4cd151cf121d5a9c20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391829/persons-with-significant-control/individual/Ey9mtqG2yemcNyxK7Xf8pa28qos"},"name":"Mr Clint Scriven","name_elements":{"forename":"Clint","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-31"}}
{"company_number":"14783868","data":{"address":{"address_line_1":"121 Cambridge Gardens","country":"England","locality":"London","postal_code":"W10 6JA","premises":"Flat B"},"country_of_residence":"Mexico","date_of_birth":{"month":5,"year":1993},"etag":"380d09a0b30340842f7b74cf5f7ef0574041b3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14783868/persons-with-significant-control/individual/1JjgFIJ7pt2pD9MHXL0exAb-ce4"},"name":"Mr Leonardo Rafael Ponce Stefani","name_elements":{"forename":"Leonardo","middle_name":"Rafael","surname":"Ponce Stefani","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"07659109","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 3LZ","premises":"Rosehill"},"etag":"b35e4785f770ac5e1c0a825b207debe6f317bfb4","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10853838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07659109/persons-with-significant-control/corporate-entity/xww4qxu-cMl77Wj6HNcKoSTuCS0"},"name":"Dentex Practices Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14785628","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"593c8ef81de4c7ed9fa275616ddd59d45d95a1c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785628/persons-with-significant-control/individual/STpKvZcURnqpGfrPVefySQhT7jo"},"name":"Mr Simon Bigrave","name_elements":{"forename":"Simon","surname":"Bigrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14787118","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1998},"etag":"6d01564436d42bc5819d401815bd94b9be82059d","kind":"individual-person-with-significant-control","links":{"self":"/company/14787118/persons-with-significant-control/individual/sglfmv1DFblv2KvF6Ug9haaMblw"},"name":"Mr Dong Hoang Tien","name_elements":{"forename":"Dong","surname":"Hoang Tien","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14782938","data":{"address":{"address_line_1":"Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 2DJ","premises":"Turner Bridge Works"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"6a5da6b800d41ab4e9e069ce92fb550e516b7a86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"AC ACCOUNTANCY SERVICES (UK) LIMITED ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Simon Quilliam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782938/persons-with-significant-control/individual/yR6LUjz8YrIz_E0DHRhLhp_o01k"},"name":"Mr Simon Quilliam","name_elements":{"forename":"Simon","surname":"Quilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11392369","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"e34035ce52ab32022504c8029f7423af3b785ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/11392369/persons-with-significant-control/individual/l7gEZplSX7Ev1YCuhd1WrPqWAX4"},"name":"Mr Blaise Silvester","name_elements":{"forename":"Blaise","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11069238","data":{"address":{"address_line_1":"Faverdale Industrial Estate","address_line_2":"Faverdale","country":"England","locality":"Darlington","postal_code":"DL3 0FX","premises":"Unit 4 Ward Court","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"426ced9407eaa01458a2220b3e00e8164ad21fa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"OAKVALE BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Sarah Louise Cockerill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069238/persons-with-significant-control/individual/AQS3EJ_uxg6ytgui3eAYX2ya0Pw"},"name":"Mrs Sarah Louise Cockerill","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Cockerill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-13"}}
{"company_number":"SC765268","data":{"address":{"address_line_1":"Badger Park","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5GY","premises":"77"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"cef85e148de4185fd459e5321c00262f06e6a3ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSON KILDAVAIG LTD ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"Keith Richard Payne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765268/persons-with-significant-control/individual/UL-uZ2lSbk2Tdtz7wH1tpkrZ6YY"},"name":"Mr Keith Richard Payne","name_elements":{"forename":"Keith","middle_name":"Richard","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11394579","data":{"address":{"address_line_1":"River View,","address_line_2":"96 High St, Garstang,","country":"United Kingdom","locality":"Preston,","postal_code":"PR3 1WZ","premises":"C/O Rfm Fylde Ltd, Unit 1d, Ground Floor","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"8b3e3003d0dc654b176653c6bdbdbbb61b3946c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394579/persons-with-significant-control/individual/FyAzgF6yHBk_7WYMNUtl_aC9p5s"},"name":"Miss Alison Grace Holmes","name_elements":{"forename":"Alison","middle_name":"Grace","surname":"Holmes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"OC418199","data":{"address":{"address_line_1":"Sandhurst Road","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3JG","premises":"Alyeska"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7b1c7515fde6c83aa8dfb8671bc04e303722cfe9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC418199/persons-with-significant-control/individual/0_yGj4N2vPYHmGUGvVEcneOIEiY"},"name":"Mrs Dilraj Miah","name_elements":{"forename":"Dilraj","surname":"Miah","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-31"}}
{"company_number":"11392559","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8d70230288244943da5793aa1f32eb64e2860ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/11392559/persons-with-significant-control/individual/Ju83JwGDf7VlHsLJ0Hn0_s0MD2o"},"name":"Mr David Hughes","name_elements":{"forename":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"SC765228","data":{"address":{"address_line_1":"157 Glasgow Street","country":"Scotland","locality":"Ardrossan","postal_code":"KA22 8EX","premises":"1/R"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"6347760ce328ce5700505fbfb6be2142db517846","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765228/persons-with-significant-control/individual/l8fnWLZ-X36fY0WXJDH3MAcqF8Y"},"name":"Mr Robert Angus Alexander Muir","name_elements":{"forename":"Robert","middle_name":"Angus Alexander","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11394109","data":{"address":{"address_line_1":"Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3 146-148","region":"Manchester"},"ceased_on":"2018-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"58106418e2ada23301435b59cefc380d8995f45c","kind":"individual-person-with-significant-control","links":{"self":"/company/11394109/persons-with-significant-control/individual/uBlzWK-hd1exFGCwrEhxA91DaGQ"},"name":"Paul Calladine","name_elements":{"forename":"Paul","surname":"Calladine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14787578","data":{"address":{"address_line_1":"Warren Drive","country":"England","locality":"Ringwood","postal_code":"BH24 2AS","premises":"Rowanoaks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"467be94aab35e9be227ea947b3638d779b1f662d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787578/persons-with-significant-control/individual/709rZVy1kol2i0wcwtmlBAJaG7k"},"name":"Miss Georgia Shannon Sait","name_elements":{"forename":"Georgia","middle_name":"Shannon","surname":"Sait","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14782308","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3NY","premises":"171 Foley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"28b44951e7dd8b332a85b2f238ca57b4aab7dc2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782308/persons-with-significant-control/individual/lV5FXkXxtMlnDvToPm1tMANwrw0"},"name":"Mrs Nazira Valera","name_elements":{"forename":"Nazira","surname":"Valera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"07589928","data":{"address":{"address_line_1":"Denby","country":"England","locality":"Ripley","postal_code":"DE5 8PL","premises":"36 High Bank","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"e01bcb241b667f11708c6c851c2abad7c9c9729c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Sarah Denise Gent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07589928/persons-with-significant-control/individual/lCqcbQomf2rVYwIeGojx2qedfzI"},"name":"Mrs Sarah Gent","name_elements":{"forename":"Sarah","surname":"Gent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14784338","data":{"address":{"address_line_1":"Jubilee Close","country":"England","locality":"Spalding","postal_code":"PE11 1YD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"95f8b15cec0ce5423664ddc114b25f8b2e21084e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784338/persons-with-significant-control/individual/8ZOIIWHo0lmQGHLRYvYjkLe6oZU"},"name":"Mrs Rebecca Leann Hollywood","name_elements":{"forename":"Rebecca","middle_name":"Leann","surname":"Hollywood","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"10104589","data":{"address":{"address_line_1":"49 Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RY","premises":"No. 4 Chamber House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"40ff4bb2c8934414263d199379220c493b1cbd8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"O'CONNOR \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Elaine Frances Hanaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10104589/persons-with-significant-control/individual/iTWbzs1WV1BRjE3G9rG_CyM6jw4"},"name":"Mrs Elaine Frances Hanaghan","name_elements":{"forename":"Elaine","middle_name":"Frances","surname":"Hanaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"SC598819","data":{"address":{"address_line_1":"Easter Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 8HS","premises":"12","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"528a84fd6c52a9c0a35f8a14aabeb4ee5eb4dfde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598819/persons-with-significant-control/individual/TfjMztbK70SNImyjAGAxB-3uTCQ"},"name":"Mitchell William Fotheringham","name_elements":{"forename":"Mitchell","middle_name":"William","surname":"Fotheringham"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"SC598889","data":{"address":{"address_line_1":"Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House 4-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"0f1c4d52fb47b884f15e91c1e75026bb0861aafc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598889/persons-with-significant-control/individual/OVPKBvsHi2c3S6rewneFiF9VLkw"},"name":"Mrs Sugey Esther Giacometto De La Cruz","name_elements":{"forename":"Sugey","middle_name":"Esther","surname":"Giacometto De La Cruz","title":"Mrs"},"nationality":"Spanish,Venezuelan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14789938","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Northampton","postal_code":"NN1 4JP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0ee93269b3007e1bfdbac40dc5065e2e77618143","kind":"individual-person-with-significant-control","links":{"self":"/company/14789938/persons-with-significant-control/individual/EV07JmVRVmmRKXnREozSTag4HzQ"},"name":"Mrs Vicentiu Genucu Stamatin","name_elements":{"forename":"Vicentiu","middle_name":"Genucu","surname":"Stamatin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14793468","data":{"address":{"address_line_1":"Maids Causeway","country":"England","locality":"Cambridge","postal_code":"CB5 8DE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5e0a35549b7474c1e04dee0264a8b24a5ff99f83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793468/persons-with-significant-control/individual/5IMML-frN3ye8kTHzKz787T8ejg"},"name":"Mr John Matthew Horman","name_elements":{"forename":"John","middle_name":"Matthew","surname":"Horman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11396189","data":{"address":{"address_line_1":"The Green","address_line_2":"Ashbocking","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 9JZ","premises":"Fyrest House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6b5627818aa8eb1ac50201539b158e75f54e6985","kind":"individual-person-with-significant-control","links":{"self":"/company/11396189/persons-with-significant-control/individual/7MZ1o4gBEsbBlcfpU3AuxdAeleQ"},"name":"Mr Russell Peter Delaney","name_elements":{"forename":"Russell","middle_name":"Peter","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397799","data":{"address":{"address_line_1":"Kingsgate Place","country":"England","locality":"London","postal_code":"NW6 4TA","premises":"Flat 18 Kingsgate House"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1992},"etag":"e31b71c32fdf9355387652f6b6e6e06b2474ddec","kind":"individual-person-with-significant-control","links":{"self":"/company/11397799/persons-with-significant-control/individual/YuMnh_bW_UfuiPx3dPwezuVNIfs"},"name":"Mr Christos Zioutas","name_elements":{"forename":"Christos","surname":"Zioutas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"06626859","data":{"address":{"address_line_1":"Market Street","locality":"Dalton In Furness","postal_code":"LA15 8RQ","premises":"147","region":"Cumbria"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"2933d97cc0417d39c02bb3d568c2fe191dd9ada9","kind":"individual-person-with-significant-control","links":{"self":"/company/06626859/persons-with-significant-control/individual/t5ao0FMtYFRDXL5iqnyE9h-XlFs"},"name":"Mr Paul Martin Edward Sims","name_elements":{"forename":"Paul","middle_name":"Martin Edward","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14801508","data":{"address":{"address_line_1":"Crookhall Lane","address_line_2":"Leadgate","country":"England","locality":"Consett","postal_code":"DH8 7PW","premises":"Sf2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"277156576a80c9a6bf601710afb93523804b342d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801508/persons-with-significant-control/individual/i6lZgxv5W9cQyyuCjZi5BIGURNI"},"name":"Mr Michael Wood","name_elements":{"forename":"Michael","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"05980779","data":{"address":{"address_line_1":"1 Beauchamp Court","address_line_2":"Victors Way","locality":"Barnet","postal_code":"EN5 5TZ","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"de1d48b64be810b6fbe892ed49531c1f1b442f9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-09-27T00:00:00Z","preferred_name":"Alan Lawrence Winter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05980779/persons-with-significant-control/individual/siiHn0sWYoEcZpv-pQtZu8sfyOQ"},"name":"Mr Alan Lawrence Winter","name_elements":{"forename":"Alan","middle_name":"Lawrence","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"OC422769","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"20d8e2aac15d8b06b07e3007f6943ea9e98107bf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422769/persons-with-significant-control/individual/wr6fIaWQjQ76qJVyqIyRuDeQOd8"},"name":"Mr Ren Ito","name_elements":{"forename":"Ren","surname":"Ito","title":"Mr"},"nationality":"Japanese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-05"}}
{"company_number":"11399809","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11399809 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1954},"etag":"4a41a77a3cb568280997409ec649b670cf95330e","kind":"individual-person-with-significant-control","links":{"self":"/company/11399809/persons-with-significant-control/individual/oGptwWKRQaNyFgU4JaPphGGEdn8"},"name":"Jianxin Zhou","name_elements":{"forename":"Jianxin","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11394629","data":{"address":{"address_line_1":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2LH","premises":"99a, High Road"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"069cb5616be85789a24812ea1d4f9cc233cb1e53","kind":"individual-person-with-significant-control","links":{"self":"/company/11394629/persons-with-significant-control/individual/lAuvEAaeMQQ66dDhssa-8wHO62Y"},"name":"Mr Bhagwan Dhandal","name_elements":{"forename":"Bhagwan","surname":"Dhandal","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"14794658","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c2e7f2d2e447e1f45f8a86b850275a303f7de520","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794658/persons-with-significant-control/individual/rUUdQBaqIVdrFlyWp4mzw6EzaDs"},"name":"Mr Sergejs Sobols","name_elements":{"forename":"Sergejs","surname":"Sobols","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796258","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"England","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"128767cfdfebbf8e3469a7aa03d5927b952c2e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796258/persons-with-significant-control/individual/yocflY28POWojCMt1w6ILFgwt_I"},"name":"Mr Alfred James Barnes","name_elements":{"forename":"Alfred","middle_name":"James","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14799418","data":{"address":{"address_line_1":"Kent Street","country":"England","locality":"Salford","postal_code":"M7 1UL","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"702004120c0f97ce55f83aa803b52cd361c8b8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14799418/persons-with-significant-control/individual/4KLd6h2tmykhftcOO8fOSDaoB5k"},"name":"Mr Taulant Hoxha","name_elements":{"forename":"Taulant","surname":"Hoxha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14800148","data":{"address":{"address_line_1":"West Common","country":"England","locality":"Harpenden","postal_code":"AL5 2JD","premises":"Rivers Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e3c636b0ef617360306f56ede80855c9ec283246","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800148/persons-with-significant-control/individual/3myzcCj-G7PVu2rfsqoa_dW9eIM"},"name":"Mr Michael Jh Burnell","name_elements":{"forename":"Michael","middle_name":"Jh","surname":"Burnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"02965839","data":{"address":{"address_line_1":"Roman Way Business Centre","address_line_2":"Berry Hill","locality":"Droitwich Spa","postal_code":"WR9 9AJ","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"38b44f76f4c6086e71e6e4395e405352692bafb9","kind":"individual-person-with-significant-control","links":{"self":"/company/02965839/persons-with-significant-control/individual/ammpgXHYr6nuii-DS5K9pLNE7xw"},"name":"Mr William Spencer Cole","name_elements":{"forename":"William","middle_name":"Spencer","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-30"}}
{"company_number":"14802958","data":{"address":{"address_line_1":"Frays Waye","country":"England","locality":"Uxbridge","postal_code":"UB8 2RJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"81459dd687122e63dc4b6e3be2a37bae612c5feb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802958/persons-with-significant-control/individual/8uFqTHl8ez5qOp2KfiB3wPIH21A"},"name":"Mrs Garima Garima","name_elements":{"forename":"Garima","surname":"Garima","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14808338","data":{"address":{"address_line_1":"58 Peregrine Road","country":"United Kingdom","locality":"Hainault Ilford","postal_code":"IG6 3SZ","premises":"Office 3642","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"ae0551ffa09f0a73fdd698b36f37775d4043aad1","kind":"individual-person-with-significant-control","links":{"self":"/company/14808338/persons-with-significant-control/individual/uCXBJYdiERZl49JndzjEHRsHntE"},"name":"Mr Xiaoqi Hu","name_elements":{"forename":"Xiaoqi","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"SC658818","data":{"address":{"address_line_1":"Strachan","country":"Scotland","locality":"Banchory","postal_code":"AB31 6LU","premises":"Belnies"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1945},"etag":"7fd003a8f1dc25d4b20ed80c49abf2d3c53428c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658818/persons-with-significant-control/individual/S9_rEhcINB-lr8tKbev907QrHG4"},"name":"Mrs Isobel Ross Mcmillan","name_elements":{"forename":"Isobel","middle_name":"Ross","surname":"Mcmillan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14790208","data":{"address":{"address_line_1":"Room 4, Unit 17, Second Floor (4/17-2)","address_line_2":"Wembley Commercial Centre","country":"England","locality":"Wembley","postal_code":"HA9 7UR","premises":"4/17-2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"99bcca6b549ae18942aaf6f5324170526d016511","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790208/persons-with-significant-control/individual/OkfzfItUXkKDmrz4saADIvpQqq4"},"name":"Mr Mislim Berishaj","name_elements":{"forename":"Mislim","surname":"Berishaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"10763459","data":{"address":{"address_line_1":"Shirland Road","country":"United Kingdom","locality":"London","postal_code":"W9 2JD","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"600351e87ac2778bd95bd9baff12b5b464c43e06","kind":"individual-person-with-significant-control","links":{"self":"/company/10763459/persons-with-significant-control/individual/QPnbaEu4FtIV-HF1-e9s4F9rqps"},"name":"Mr Nicholas Michael Bertram Smith","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Bertram Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"10980859","data":{"address":{"address_line_1":"Butt Lane","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9JS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8e6dc0c1ede5afd31399d781d9a217fb2d5023eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10980859/persons-with-significant-control/individual/1zR2nh0G4kfFnX1gttGH-noEqa0"},"name":"Mr Edward James Roberts","name_elements":{"forename":"Edward","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11397799","data":{"address":{"address_line_1":"Kingsgate Place","country":"England","locality":"London","postal_code":"NW6 4TA","premises":"Flat 18 Kingsgate House"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1992},"etag":"f194f70a482af291fdabef5482aba6812e4b62e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11397799/persons-with-significant-control/individual/ltmrey4cSnbxC_0PqCiz9sQMBXI"},"name":"Ms Leonie Alba Almut Marie Riviere","name_elements":{"forename":"Leonie","middle_name":"Alba Almut Marie","surname":"Riviere","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"SC765938","data":{"address":{"address_line_1":"Woods Ville","country":"India","locality":"Vadodara","postal_code":"390011","premises":"148"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1998},"etag":"21b5600f9d8d2269f32a62bf693f819c8320dbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765938/persons-with-significant-control/individual/EXDyN2LVoZwIi7kueg__YyZjdqk"},"name":"Kunj Manish Kumar Vyas","name_elements":{"forename":"Kunj","middle_name":"Manish Kumar","surname":"Vyas"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14801508","data":{"address":{"address_line_1":"Crookhall Lane","address_line_2":"Leadgate","country":"England","locality":"Consett","postal_code":"DH8 7PW","premises":"Sf2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"63a9d5d32188b79617be9dd73855ed077b5f2402","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801508/persons-with-significant-control/individual/hV3ePmPokHgJLGwkCTqbZ9Gss5U"},"name":"Mr Adam Irvine","name_elements":{"forename":"Adam","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"08025159","data":{"address":{"address_line_1":"Dockley Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3FJ","premises":"4-6"},"ceased_on":"2019-07-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f3c03aa3b66d8f9697288126c48b823dba2a7cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/08025159/persons-with-significant-control/individual/uciL2wW9ByOKvQZ6_ui1x0NNAgU"},"name":"Ms Maria Alafouzou","name_elements":{"forename":"Maria","surname":"Alafouzou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"OC422769","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"cdb0027598bc15c7c2c81adeadb1295ffd6c3a97","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422769/persons-with-significant-control/individual/HxLxOxlpOHrHVRVmB0SkMuiMG6g"},"name":"Mr Thomas Yasutomo Yoritaka","name_elements":{"forename":"Thomas","middle_name":"Yasutomo","surname":"Yoritaka","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-05"}}
{"company_number":"11400359","data":{"address":{"address_line_1":"Southtown Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0JJ","premises":"Alicat Workboats Limited","region":"Norfolk"},"ceased_on":"2018-07-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2d0fe9055d210e21a8659baabfe05dec37b843d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11400359/persons-with-significant-control/individual/fov8PUo5Ghnw7fZK6zihKeo8Bl8"},"name":"Mr Simon Coote","name_elements":{"forename":"Simon","surname":"Coote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11394679","data":{"address":{"address_line_1":"The Square","address_line_2":"Titchfield","country":"England","locality":"Fareham","postal_code":"PO14 4RT","premises":"39","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"e96b90f5fb10a2048d2a96dd5deae497cb9486c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394679/persons-with-significant-control/individual/SFreTHDW6U-lxXVp5iDBSoUcTwE"},"name":"Miss Katie Beth Mclaren","name_elements":{"forename":"Katie","middle_name":"Beth","surname":"Mclaren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"07445888","data":{"address":{"address_line_1":"Baldwin Street","country":"England","locality":"Bristol","postal_code":"BS1 1SE","premises":"26"},"etag":"4dbc9f6b696078a59c69fe5d493b41296eaf90fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04595806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07445888/persons-with-significant-control/corporate-entity/gw-_75A9IwZl9uuTUOvZPqJ6bEk"},"name":"Loungers Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-01"}}
{"company_number":"14796508","data":{"address":{"address_line_1":"Durham Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4TG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"769f34bb5ae8312fb77cbfa9641338058a5f3c35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796508/persons-with-significant-control/individual/Oa3M_xecqdIj_8IVKZXZHmyl-hk"},"name":"Mr Sohil Hussain","name_elements":{"forename":"Sohil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14799418","data":{"address":{"address_line_1":"Kent Street","country":"England","locality":"Salford","postal_code":"M7 1UL","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"8ac700221af7304b7bfb6597d521cb1bd7adb0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14799418/persons-with-significant-control/individual/sa10XDpxMfH1Zp92QI_-sFXtyNU"},"name":"Mr Artur Cafaro","name_elements":{"forename":"Artur","surname":"Cafaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11398289","data":{"address":{"address_line_1":"Friend Street","country":"England","locality":"London","postal_code":"EC1V 7NS","premises":"Flat 4, 25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"294344575b8e94605222dc4590587a98bcb07003","kind":"individual-person-with-significant-control","links":{"self":"/company/11398289/persons-with-significant-control/individual/1LjNbTVScWi0KopR9vD-NRsuVk4"},"name":"Mr Fabrizio Giulio","name_elements":{"forename":"Fabrizio","surname":"Giulio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14801858","data":{"address":{"address_line_1":"Cropredy Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 3RB","premises":"87","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7d681ef63b31b2f671967ee7534d3ce735d7aadb","kind":"individual-person-with-significant-control","links":{"self":"/company/14801858/persons-with-significant-control/individual/qec4ldQBlYYqqef4uM9YcxKgaHo"},"name":"Mr Ashley Jalal","name_elements":{"forename":"Ashley","surname":"Jalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802968","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"etag":"8eb0aa63c72ba2d8a6f6944efe989c92935d9ed5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14194895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14802968/persons-with-significant-control/corporate-entity/toZAFKDoYIRVkl6ZJR8iZlTXYgs"},"name":"Dutton Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11399769","data":{"address":{"address_line_1":"Harvey Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0HR","premises":"27","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"4c45c8bfdc4bbde8f0e5e6964127b5860b57571c","kind":"individual-person-with-significant-control","links":{"self":"/company/11399769/persons-with-significant-control/individual/Pdzun4P6q-jSthAkPBHl0mDLn4w"},"name":"Mr. Dafei Wan","name_elements":{"forename":"Dafei","surname":"Wan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14809538","data":{"address":{"address_line_1":"Silvester Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 8SG","premises":"40b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"aaa829787659df39fe739b95a895c9cedd0babe6","kind":"individual-person-with-significant-control","links":{"self":"/company/14809538/persons-with-significant-control/individual/vuAorI9QUKFfvrCkhUfiC0v4288"},"name":"Mrs Marie Enjema Mosoke","name_elements":{"forename":"Marie","surname":"Enjema Mosoke","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11394619","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-10-01","etag":"9dc607146fab26abacbaae23df5e09adb83fb530","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11394619/persons-with-significant-control/corporate-entity/f6RuvtKewYv2mPvgfhf_RSwtfrY"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"09986479","data":{"address":{"address_line_1":"Rue De La Perle","address_line_2":"Providence","country":"Seychelles","locality":"Mahe","postal_code":"00000","premises":"Gateway 8"},"ceased_on":"2020-04-28","etag":"fe3e33bf11955d20e3d66e28cff8f74b6cd31942","identification":{"country_registered":"Seychelles","legal_authority":"Intl Business Companies Act 1994","legal_form":"Limited Company","place_registered":"Registry Of Companies","registration_number":"178748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09986479/persons-with-significant-control/corporate-entity/uXcGhHPPucPIIw1GW2CxGCogM3g"},"name":"Dastyle Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14795198","data":{"address":{"address_line_1":"The Plaza Claypit Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 8AR","premises":"Flat 164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"2cf74078c2ac29a62d5f70bba16be11bdaf85413","kind":"individual-person-with-significant-control","links":{"self":"/company/14795198/persons-with-significant-control/individual/pmr_N7nCn8QXBaDiTrpvj1ztI4c"},"name":"Mrs Shiyu Feng","name_elements":{"forename":"Shiyu","surname":"Feng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14799178","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"6e4e0a7d2cb4e77cee5323d2c6fe093c1dfba347","kind":"individual-person-with-significant-control","links":{"self":"/company/14799178/persons-with-significant-control/individual/gVDLTwuX69IMfntNuSX3t723d3c"},"name":"Miss Aqsah Mohammed","name_elements":{"forename":"Aqsah","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14799618","data":{"address":{"address_line_1":"Jordans Close","country":"England","locality":"Guildford","postal_code":"GU1 2PB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"8b75f82703ba80f663da697a82e1439347647041","kind":"individual-person-with-significant-control","links":{"self":"/company/14799618/persons-with-significant-control/individual/m1eOKsNeC8o7xp7XscKjuOOc_O8"},"name":"Mr Dominic Jarlath Smith","name_elements":{"forename":"Dominic","middle_name":"Jarlath","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11398479","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"0f4898a986b6d15e43a2eb7f57b639de678dca5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398479/persons-with-significant-control/individual/4rHkTDP355O51PSs6SPJuuRPVhg"},"name":"Mr Safwan Gaskin","name_elements":{"forename":"Safwan","surname":"Gaskin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14802958","data":{"address":{"address_line_1":"Frays Waye","country":"England","locality":"Uxbridge","postal_code":"UB8 2RJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c260e7554d48e86544c923dcca4bbde6be967a52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802958/persons-with-significant-control/individual/pdqcL1hgvod47eKO4MdtJjQDuvM"},"name":"Mr Arun Kumar","name_elements":{"forename":"Arun","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14805968","data":{"address":{"address_line_1":"Eden Close","country":"England","locality":"Slough","postal_code":"SL3 8UL","premises":"5 Cypress House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"4841d79fac292ce1bc1716647b7ac43becf2af53","kind":"individual-person-with-significant-control","links":{"self":"/company/14805968/persons-with-significant-control/individual/7CNkrA7BY7hA6_vOo6r0oxsNZyU"},"name":"Miss Khansa Muhammad Ali","name_elements":{"forename":"Khansa","middle_name":"Muhammad","surname":"Ali","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14809238","data":{"address":{"address_line_1":"Millhouse Road","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 9QT","premises":"111","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f7e5d087d1e340033a04a41746bff1b609683fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/14809238/persons-with-significant-control/individual/hDrVC35acEoXvOoJHRzUy77VjZc"},"name":"Miss Angela Taylor","name_elements":{"forename":"Angela","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"NI696158","data":{"address":{"address_line_1":"Moss Row","address_line_2":"Darkley","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3BG","premises":"93"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"d9a4a747c5cd28c6079f50f0e8a8923ba8e0df7e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696158/persons-with-significant-control/individual/cdpxnebRT9MreASAXHwB0Et4Oo0"},"name":"Mr Aaron Phillips","name_elements":{"forename":"Aaron","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"11918168","data":{"address":{"address_line_1":"Conway Street","country":"England","locality":"Liverpool","postal_code":"L5 3BA","premises":"41"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"fdfb375be352e6b2b70da7503c07ad7ebc5a5194","kind":"individual-person-with-significant-control","links":{"self":"/company/11918168/persons-with-significant-control/individual/FgnCgE7GYCLmobkAFA8dwtgOJ1Y"},"name":"Mrs Malgorzata Lidia Stolarczyk","name_elements":{"forename":"Malgorzata","middle_name":"Lidia","surname":"Stolarczyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-11"}}
{"company_number":"13140868","data":{"address":{"address_line_1":"Office 3\u00264","address_line_2":"Hanson Road","country":"England","locality":"Liverpool","postal_code":"L9 7JN","premises":"Hanson Road Business Park"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"2e0179b01f24d732972d65c5207afb103ab6926f","kind":"individual-person-with-significant-control","links":{"self":"/company/13140868/persons-with-significant-control/individual/2su5L3P6XSbXl4uHLNpmLb1kPK8"},"name":"Mrs Jeane Lowe","name_elements":{"forename":"Jeane","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"11396879","data":{"address":{"address_line_1":"Connell Crescent","country":"United Kingdom","locality":"London","postal_code":"W5 3BP","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"9a39b18dcb3fddc9930b7e1a65c309f8bf4df157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396879/persons-with-significant-control/individual/9WuBNAQRazetwznc9XYmr5sudc0"},"name":"Miss Caroline-Sophia Patricia Taniewska-Elliott","name_elements":{"forename":"Caroline-Sophia","middle_name":"Patricia","surname":"Taniewska-Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397839","data":{"address":{"address_line_1":"325 - 327 Old Shoreham Road","country":"England","locality":"Hove","postal_code":"BN3 7GS","premises":"C3, The Knoll Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"874c8c355167437c223a4ca8f3b1e825d431be51","kind":"individual-person-with-significant-control","links":{"self":"/company/11397839/persons-with-significant-control/individual/LivIP9RYgpmIIBzlN1uj29WodAI"},"name":"Mr Steven Bryan","name_elements":{"forename":"Steven","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14801508","data":{"address":{"address_line_1":"Crookhall Lane","address_line_2":"Leadgate","country":"England","locality":"Consett","postal_code":"DH8 7PW","premises":"Sf2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"9102b3e7cadf41847a49c4f2a994949de36a047d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801508/persons-with-significant-control/individual/5fXG1S_FFPegbrY-_W-Iiq1P5ig"},"name":"Mr Philip Wonter-Smith","name_elements":{"forename":"Philip","surname":"Wonter-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802508","data":{"address":{"address_line_1":"King Henrys Road","country":"England","locality":"London","postal_code":"NW3 3RP","premises":"6c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"6dd0d75d7a233193892811e76831c554b82275e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14802508/persons-with-significant-control/individual/wuyg_SaDsvvbcov0dVK7NZ1MwQI"},"name":"Mrs. Patricia Sandra Blank","name_elements":{"forename":"Patricia","middle_name":"Sandra","surname":"Blank","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"04774609","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW11 6PY","premises":"88 Bramfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0da6825aaaaba19541447e03ee3f6a26ad94dbdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774609/persons-with-significant-control/individual/eAZoayKAcpmv_RIpse4xy8LVG-I"},"name":"Mrs Maria Yolanda Olga Shirley","name_elements":{"forename":"Maria","middle_name":"Yolanda Olga","surname":"Shirley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09565379","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Scunthorpe","postal_code":"DN15 7AE","premises":"35","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"51f607e0ea6220e989fe3630bcff521b184d157b","kind":"individual-person-with-significant-control","links":{"self":"/company/09565379/persons-with-significant-control/individual/i_Or8gj0ZupOKxNbXex2puvgHts"},"name":"Mr Graham Matthews","name_elements":{"forename":"Graham","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14790218","data":{"address":{"address_line_1":"Tradeforce Building","address_line_2":"Cornwall Place","country":"England","locality":"Bradford","postal_code":"BD8 7JT","premises":"Office 21, First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"995b3332a920408e37a539cab7ab58140f61c663","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790218/persons-with-significant-control/individual/S4okmoZWdSoaag6a9jWl1PdMVgE"},"name":"Mrs Arbab Hussain Shah","name_elements":{"forename":"Arbab","middle_name":"Hussain","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11396119","data":{"address":{"address_line_1":"Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3 146-148","region":"Manchester"},"ceased_on":"2018-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"179a9ef34981155835636664ec96d08b49eb4e18","kind":"individual-person-with-significant-control","links":{"self":"/company/11396119/persons-with-significant-control/individual/s7anJRCLPDQZxMOMiXAhKby6qR8"},"name":"Mr Dylan Michael Shaw","name_elements":{"forename":"Dylan","middle_name":"Michael","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11396859","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"2nd Floor"},"ceased_on":"2019-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"2cdb8728ca6da318d4b0ffa1c927219bf5f4db7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11396859/persons-with-significant-control/individual/oXKdB4v59W41N2v-fPjh_1hZRVs"},"name":"Rachel Anne Stern King","name_elements":{"forename":"Rachel","middle_name":"Anne Stern","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"10210809","data":{"address":{"address_line_1":"Shepperton Close","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5JZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"0fbe6937ac6e4890d848b0662ecfeb325aa22636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10210809/persons-with-significant-control/individual/MB_W9caJ4a_GTpayBNTNWuahiqo"},"name":"Mrs Amanda Lee Lorraine Hewkin","name_elements":{"forename":"Amanda","middle_name":"Lee Lorraine","surname":"Hewkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"13760928","data":{"address":{"address_line_1":"The Crossings","address_line_2":"Riparian Court","country":"United Kingdom","locality":"Riparian Way","postal_code":"BD20 7BW","premises":"Unit 10","region":"Cross Hills, Keighley"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e92a4ebff77207557707c7de158488998ef7dee8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13760928/persons-with-significant-control/individual/FLTXWpaCdwi0GPn8wyECwktuPF8"},"name":"Mrs Sarah Kaminski","name_elements":{"forename":"Sarah","surname":"Kaminski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"03779009","data":{"address":{"address_line_1":"Park Road","address_line_2":"Ratby","country":"England","locality":"Leicester","postal_code":"LE6 0JL","premises":"Benlowe Group Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"ce2a99028dc15f0cc302dafbe73ad230cd49341f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03779009/persons-with-significant-control/individual/k5Msu62aigEOOMGUwvPdFlyiZts"},"name":"Mr Michael Harris","name_elements":{"forename":"Michael","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"11399269","data":{"address":{"address_line_1":"Granville Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5XW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"4f03949017be8993209a1f93929fd626fb982dd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399269/persons-with-significant-control/individual/YXG8oGSjuiQSbwfStxUSWiLnwdE"},"name":"Mr Jacob Stephen Hapgood Attridge","name_elements":{"forename":"Jacob","middle_name":"Stephen","surname":"Hapgood Attridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14809228","data":{"address":{"address_line_1":"Ryeland Way","country":"England","locality":"Trowbridge","postal_code":"BA14 7SH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1de4c17b3f10a235ee5accb004d5e95b931c85fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809228/persons-with-significant-control/individual/8YmFzWx56D5gwohSTggC0KiscIU"},"name":"Mrs Nicola Turner","name_elements":{"forename":"Nicola","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11400359","data":{"address":{"address_line_1":"Southtown Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0JJ","premises":"Alicat Workboats Limited","region":"Norfolk"},"ceased_on":"2018-07-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"dcb6a8a6cfcbb3aff139e44bd3811676f99046bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11400359/persons-with-significant-control/individual/PNNvAreShygws-E7IQFT21B1Iio"},"name":"Mr Stephen Frederick Thacker","name_elements":{"forename":"Stephen","middle_name":"Frederick","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11395339","data":{"address":{"address_line_1":"31 View Road","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 0LF","premises":"The Coach House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"1c4f576e33c629c8e386102672d8dac26446b146","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395339/persons-with-significant-control/individual/SDoy0xjfiweVFaf1_ytz_YtEh9U"},"name":"Mr Scott Walker","name_elements":{"forename":"Scott","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14794728","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"7efb63baf2d5b8b77ebe67a85e4b182df8c31051","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794728/persons-with-significant-control/individual/sM_G-yXbEi1-mIhMztTZyB0QJac"},"name":"Michael Thomas","name_elements":{"forename":"Michael","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796518","data":{"address":{"address_line_1":"Woodland Mews","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3DF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bc47bdce4151be65464f358986a42b1949669b16","kind":"individual-person-with-significant-control","links":{"self":"/company/14796518/persons-with-significant-control/individual/IEjgYj2zGGL68N521jZuz4UqlxY"},"name":"Mr Rafal Karol Radek","name_elements":{"forename":"Rafal","middle_name":"Karol","surname":"Radek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"SC765908","data":{"address":{"address_line_1":"Canalside","country":"Scotland","locality":"Fort Augustus","postal_code":"PH32 4AU","premises":"Canalside Chip Shop"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"bf41360af7af4fa0b63d1b213e32e99c49ad0a87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765908/persons-with-significant-control/individual/ZlNEcouhTo58pkbhzbC1euAkoM8"},"name":"Mr Suleyman Kirik","name_elements":{"forename":"Suleyman","surname":"Kirik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11398309","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3b0f98de8eeb31f2b30b6d8bacdce85c2a51a9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11398309/persons-with-significant-control/individual/UBPlIqqb-kvV1I2Y2MX-AB0bDqM"},"name":"Mr Darren Dalph Bex","name_elements":{"forename":"Darren","middle_name":"Dalph","surname":"Bex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11398509","data":{"address":{"address_line_1":"Trans-Pennine Trading Estate","country":"England","locality":"Rochdale","postal_code":"OL11 2PX","premises":"Unit 4, Gorrels Way"},"etag":"6c1b98f09ffd855d9ccbcfab77d8126e4d47841e","identification":{"country_registered":"England And Wales","legal_authority":"Company In England","legal_form":"Limited Company","place_registered":"England","registration_number":"02029052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11398509/persons-with-significant-control/corporate-entity/9-GdTJW_2AAMYqG9Eie5obhRsc8"},"name":"A \u0026 F Sprinklers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14803618","data":{"address":{"address_line_1":"Clanwilliam Road","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9HX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"4fcba0402f67dac30d00d77ef6f37de0fa53ecb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14803618/persons-with-significant-control/individual/eR_0ChNMU2ZOGaqN4RlkifJlBFI"},"name":"Mr Jonathan Edema","name_elements":{"forename":"Jonathan","surname":"Edema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11399789","data":{"address":{"address_line_1":"Colyear Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1LA","premises":"Laurie House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"d19c36433c0321c5b219d64abc9acad715fcfeb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11399789/persons-with-significant-control/individual/1hsrEQSuA35XhgARAja4UtJXod4"},"name":"Mr Conrad Iyayi","name_elements":{"forename":"Conrad","surname":"Iyayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14809548","data":{"address":{"address_line_1":"Collipriest","country":"England","locality":"Tiverton","postal_code":"EX16 4PT","premises":"Keepers Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"4155dba7be6b94c69ee0b9a0e137be02c99fe06b","kind":"individual-person-with-significant-control","links":{"self":"/company/14809548/persons-with-significant-control/individual/XXnCb38_WIz7Hd0FCssbxHHSKbk"},"name":"Miss Saffron Gabriella Robertson","name_elements":{"forename":"Saffron","middle_name":"Gabriella","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14793458","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1990},"etag":"6865cd77e03562da7365148346238ff608123bc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793458/persons-with-significant-control/individual/NDuX6k_bFjIf8YNdpCUnUXZQOD0"},"name":"Ercument Ekinci","name_elements":{"forename":"Ercument","surname":"Ekinci"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11396169","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f845dbe3d003812609f75e93e591356ffbaaac54","kind":"individual-person-with-significant-control","links":{"self":"/company/11396169/persons-with-significant-control/individual/UlTOYcCjbzlOWn0WgtPWn2BMuis"},"name":"Amy Carr","name_elements":{"forename":"Amy","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11396859","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"2nd Floor"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3a7bab788216c791f481e556217cba4de2f4927b","kind":"individual-person-with-significant-control","links":{"self":"/company/11396859/persons-with-significant-control/individual/jQEan_UH4E247YEWeG8bR4YGNcU"},"name":"Mr Robert Ian Webster","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"SC478129","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Helensburgh","postal_code":"G48 8LW","premises":"Auchengare"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"4274b1f6a2f66fc4f13ec560ca7affbecfe53ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478129/persons-with-significant-control/individual/_rqxDId3zdr8DqiCt5zjN-sbyP8"},"name":"Mr Brian Keating","name_elements":{"forename":"Brian","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"14801498","data":{"address":{"address_line_1":"Station Rd","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6HJ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2004},"etag":"ba051533c08cac55e935cfe843756fed4890b72c","kind":"individual-person-with-significant-control","links":{"self":"/company/14801498/persons-with-significant-control/individual/2CC87q_7NJu9eN077YzVF4el-os"},"name":"Mr Yihao Liu","name_elements":{"forename":"Yihao","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802148","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"99bdae844d2bd0b9e1fcd79b447680bcb6dd661f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802148/persons-with-significant-control/individual/n92KnO7VetejyIi5o_GodP6Lc4M"},"name":"Mr Neil Mcmullin","name_elements":{"forename":"Neil","surname":"Mcmullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"SC599039","data":{"address":{"address_line_1":"Leithen Mills","country":"Scotland","locality":"Innerleithen","postal_code":"EH44 6JJ","premises":"15","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"bb9f85819876a483d182285c0ac536a04622b209","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599039/persons-with-significant-control/individual/g7n88aEhS3ySUGtpSDJnllKEKxA"},"name":"Mr John Francis Mullen","name_elements":{"forename":"John","middle_name":"Francis","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14809228","data":{"address":{"address_line_1":"Ryeland Way","country":"England","locality":"Trowbridge","postal_code":"BA14 7SH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"0f8a2c6cd257d3fc425e9fd8238c4d4e1133ded3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809228/persons-with-significant-control/individual/lG9VVpQW6kGv8xha_GUzg8J2Yac"},"name":"Mr Antony Douglas Turner","name_elements":{"forename":"Antony","middle_name":"Douglas","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11395409","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 6AX","premises":"39","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"0faf3ecf42a7e63abc37f5c3365abd7579baba4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11395409/persons-with-significant-control/individual/3RwaI_fwrgkKjZ4pLTbJ5XFG714"},"name":"Mr Marcus Lee Mitchell","name_elements":{"forename":"Marcus","middle_name":"Lee","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396179","data":{"address":{"address_line_1":"Hanbury Road","country":"Wales","locality":"Bargoed","postal_code":"CF81 8QR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"5b92ab89c58046dde1d8af134adb4fe938d9f878","kind":"individual-person-with-significant-control","links":{"self":"/company/11396179/persons-with-significant-control/individual/PC1bH_oOR66HrFoZONl9m_Yvr3c"},"name":"Mrs Emma Dawn Dagdeviren","name_elements":{"forename":"Emma","middle_name":"Dawn","surname":"Dagdeviren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"14710108","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"b76ec9d69d240087431aee627ed895bed1ec82d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710108/persons-with-significant-control/individual/25r1FUp4qjgZfzDQeCohT8CBbmQ"},"name":"Mr Michael John Oliver Stephens","name_elements":{"forename":"Michael","middle_name":"John Oliver","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-04-12"}}
{"company_number":"14799618","data":{"address":{"address_line_1":"Jordans Close","country":"England","locality":"Guildford","postal_code":"GU1 2PB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"fa930af4df5d7e29be49a3318d6fab2c1a55f627","kind":"individual-person-with-significant-control","links":{"self":"/company/14799618/persons-with-significant-control/individual/X2-Zs6lhuwelSgPTwF67T_2fPfo"},"name":"Mr Matthew Thomas Smith","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"02215149","data":{"address":{"address_line_1":"N. Green Bay Avenue","country":"United States","locality":"Milwaukee","po_box":"591","premises":"5757","region":"Wi 53201"},"ceased_on":"2016-09-06","etag":"eea511a586d88706908ed6656577ae8ff894db25","identification":{"legal_authority":"Us Law","legal_form":"Us Listed Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02215149/persons-with-significant-control/corporate-entity/2xRyZ9r7gly-ArLtJWgoaB-_5cc"},"name":"Johnson Controls, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01072009","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4UF","premises":"740 Waterside Drive"},"etag":"8cb85d0fbc9426ad773c0781d5cdb1e35d0085ae","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10975623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01072009/persons-with-significant-control/corporate-entity/vD1J8CnNQZvRq0HK8txZ2ux2y7U"},"name":"Zellis Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14803628","data":{"address":{"address_line_1":"Harrow Drive","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8FN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5f20ebebd966c7961e22d67f9dd7de7eb3458e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14803628/persons-with-significant-control/individual/sCOOZ1Mal3oatIRnpTyyg-T4FFU"},"name":"Mr Jack Andrew Ryan New","name_elements":{"forename":"Jack","middle_name":"Andrew Ryan","surname":"New","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"09165228","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1967},"etag":"940e22364730b1f0c3285138940425d6ded8dc94","kind":"individual-person-with-significant-control","links":{"self":"/company/09165228/persons-with-significant-control/individual/5408EQNpk84mgAWf4BKsOs9yD7Q"},"name":"Mr Alexander Fridman","name_elements":{"forename":"Alexander","surname":"Fridman","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14810998","data":{"address":{"address_line_1":"Timbertree Road","country":"England","locality":"Cradley Heath","postal_code":"B64 7LF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a2afd22244ba61a3daa04e95dbd2144c457aac47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810998/persons-with-significant-control/individual/uwsEziGb1OYYU218JrPETTk8xr0"},"name":"Mr Harjit Singh Johal","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"06914839","data":{"address":{"country":"England","locality":"Elstree","postal_code":"WD6 3JS","premises":"53 The Rise","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"553dada5a4ee819413062daa1e5625bfe90b07db","kind":"individual-person-with-significant-control","links":{"self":"/company/06914839/persons-with-significant-control/individual/Oy9I-APx8iHBccRw-Hp7YnVZnpU"},"name":"Mrs Carol Amelia Savage","name_elements":{"forename":"Carol","middle_name":"Amelia","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"11401819","data":{"address":{"address_line_1":"Oak Hill Lane","country":"England","locality":"Ipswich","postal_code":"IP2 9AL","premises":"23","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"3737b2abfb656591f7edf9592fb3ecbf5aa06df7","kind":"individual-person-with-significant-control","links":{"self":"/company/11401819/persons-with-significant-control/individual/9w_ZVGWVHtAObJKHULNi6oc4meY"},"name":"Mrs Victoria Jane Fox","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11402509","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Coventry","postal_code":"CV3 5FF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e77621b02a7703959be5d024f694b1a6592b82e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11402509/persons-with-significant-control/individual/mkxyAapbXtmsr9UVxfq2Mrqx4_s"},"name":"Mr Sameer Bhaskar Chitre","name_elements":{"forename":"Sameer","middle_name":"Bhaskar","surname":"Chitre","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"SC599339","data":{"address":{"address_line_1":"Restalrig Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 6HA","premises":"10 Restalrig Square"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"251050ed14faaf4c129813fbd3c47c8ed5f39148","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599339/persons-with-significant-control/individual/gZTMs9Q9aFlFVngBrKzCqHx81H4"},"name":"Mr Murray Fleming","name_elements":{"forename":"Murray","surname":"Fleming","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404529","data":{"address":{"address_line_1":"90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"Brandon House - 2nd Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"209a83ea24a9c7bd2d1f8bce292ef7b99a604e19","kind":"individual-person-with-significant-control","links":{"self":"/company/11404529/persons-with-significant-control/individual/Rz59-U2d152tEHqv_AIMy4Fe23c"},"name":"Mr Jonathan Judd Rooney","name_elements":{"forename":"Jonathan","middle_name":"Judd","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"02717728","data":{"address":{"address_line_1":"Lisle Road","country":"England","locality":"High Wycombe","postal_code":"HP13 5SG","premises":"Unit 4","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"b313b5ce18325a711b000ce841dc5a73af6e1c9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02717728/persons-with-significant-control/individual/26QQWm-98ElABOmUVmsmQtgIXy8"},"name":"Mr Simon Ansell","name_elements":{"forename":"Simon","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"11408469","data":{"address":{"address_line_1":"Knole Road","address_line_2":"Flat 9","country":"England","locality":"Bournemouth","postal_code":"BH1 4DH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"8b3499cc04dc7fda9070c9dc3ba69af756f09823","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408469/persons-with-significant-control/individual/e2EedzGEw1dzHD9lkb2gWB3u364"},"name":"Miss Geanina Elena Spataru","name_elements":{"forename":"Geanina","middle_name":"Elena","surname":"Spataru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11410429","data":{"address":{"address_line_1":"16 Charles Ii Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4NW","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"010ef0b828733ac928ef0cf579fb6e127cfd2a15","kind":"individual-person-with-significant-control","links":{"self":"/company/11410429/persons-with-significant-control/individual/WeoRc6KQjxEcObSjauiNWX5Gg0Y"},"name":"Mr Paulo Jorge Lucas Castanheiro","name_elements":{"forename":"Paulo","middle_name":"Jorge","surname":"Lucas Castanheiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"SC767088","data":{"address":{"address_line_1":"18 Craigmount Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8XD","premises":"18 Craigmount Brae","region":"City Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"508996baa9a72bbb19ad2130bf44feece1e0d8f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767088/persons-with-significant-control/individual/KHCv1oyXGku9LtMqyMXNq_mdOZw"},"name":"Mr William Duff Mcdougall","name_elements":{"forename":"William","middle_name":"Duff","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11411649","data":{"address":{"address_line_1":"Moss House Lane","address_line_2":"Pilling","country":"United Kingdom","locality":"Preston","postal_code":"PR3 6BX","premises":"Moss Gate Cottage","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"41a6781106915c0812fbb357f89c406f6cfec7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11411649/persons-with-significant-control/individual/mg-WT_kPHGaFG_73bIFZmq_ydM0"},"name":"Mr Stephen Michael Danson","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Danson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11401089","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"62ef89dc5a2ae73030f4223fd61102c0a0bff047","kind":"individual-person-with-significant-control","links":{"self":"/company/11401089/persons-with-significant-control/individual/vIOb2R8proh8gKyB1s48dMRE9RE"},"name":"Mr Brian Atkinson","name_elements":{"forename":"Brian","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14811288","data":{"address":{"address_line_1":"Ruthin Road","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 3ER","premises":"Ysgol Y Parc","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"1cce0628c3a00ef05d3acb0d517da098fba0ffa2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z","authorised_corporate_service_provider_name":"RAVENBAY ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-25T00:00:00Z","preferred_name":"Joanna Louise McCarthy-Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811288/persons-with-significant-control/individual/B72207gTDTugnbKlQqez13pmlZA"},"name":"Mrs Joanna Louise Mccarthy-Morris","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Mccarthy-Morris","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811988","data":{"address":{"address_line_1":"Silkwood Park","country":"United Kingdom","locality":"Wakefield","postal_code":"WF5 9TJ","premises":"8"},"etag":"82a86cb07d0dcbe9905dec5b8343c4935c11dace","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12752799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14811988/persons-with-significant-control/corporate-entity/PWYOTOgxv1Z62RyJDttRiXEIlYM"},"name":"Northcountry Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14814378","data":{"address":{"address_line_1":"Becher Street","country":"England","locality":"Derby","postal_code":"DE23 8NP","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"87013f2ce25d30b4ab63c52815ecc676b31bc29b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814378/persons-with-significant-control/individual/X8ofgUoe8nNNHBN9oXzIg5eKEA4"},"name":"Mr Patrik Gombar","name_elements":{"forename":"Patrik","surname":"Gombar","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814438","data":{"address":{"address_line_1":"Front Street West","country":"England","locality":"Wingate","postal_code":"TS28 5AA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"71e5f8c03860d5c4053043f356d51395deda04ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14814438/persons-with-significant-control/individual/hOd_o4C9_V-wx8XBeuQuttFCoK8"},"name":"Mr Mark Stanford","name_elements":{"forename":"Mark","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815228","data":{"address":{"address_line_1":"Somerville Croft","country":"England","locality":"Biggleswade","postal_code":"SG18 8GX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"544875a4416b490be4eda85c785a3af11fc2ae90","kind":"individual-person-with-significant-control","links":{"self":"/company/14815228/persons-with-significant-control/individual/0ZSUAhhhrwAdyLTBJJPrfopzg6w"},"name":"Mr Andrew Craig Rons","name_elements":{"forename":"Andrew","middle_name":"Craig","surname":"Rons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11405989","data":{"address":{"address_line_1":"Red House Lane, Hannington","country":"England","locality":"Northampton","postal_code":"NN6 9SZ","premises":"Units 1,2 And 5 Poldermere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"593352689260601a2aa068e1d22e10bc5f4ca2ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405989/persons-with-significant-control/individual/0B6VRhMkihqGD_cngnB4Zy4Zvj8"},"name":"Mr Mark Leonard Gardner","name_elements":{"forename":"Mark","middle_name":"Leonard","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"08527389","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9SJ","premises":"161"},"etag":"91d92d9202270cc0a7d3234abbca46878cc6f226","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"2260505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08527389/persons-with-significant-control/corporate-entity/c7KZfabnVwSOGzRpbicucZdJs_Q"},"name":"Ballymore Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14823908","data":{"address":{"address_line_1":"Elm Hill","country":"England","locality":"Norwich","postal_code":"NR3 1HG","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"fcd8d8154a5df8e07d864f26e54ea0e46132e74d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823908/persons-with-significant-control/individual/C6mDzVJ-DhEJdH9lAKLrOrrGVwU"},"name":"Mr Nicholas James Rowland","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11410719","data":{"address":{"address_line_1":"Southernhay Gardens","country":"United Kingdom","locality":"Exeter","premises":"Senate Court"},"etag":"e6afe7cf59972fd9f5a3f974009cf4dda3c2b41e","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09152496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11410719/persons-with-significant-control/corporate-entity/bY8uDvqJftLUVHCbunyb1cbUOP4"},"name":"Full View Group Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"SC599819","data":{"address":{"address_line_1":"Elgin Terrace","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 8JS","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"b2e6d3de8c4e162f37a885706ff905405469b923","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599819/persons-with-significant-control/individual/QiOMdtjWrwfhzrpPeSwKTk9IF1k"},"name":"Mr Bruce Connachan","name_elements":{"forename":"Bruce","surname":"Connachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11401099","data":{"address":{"address_line_1":"Bartholemews Walk","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"03e5ff6e947611882d2a23ecd4ac15fcf901b37b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"WHITINGS LLP ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Nathan Paul Miller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401099/persons-with-significant-control/individual/9ypgNfYDjmNCu40RtUsodBH8OYs"},"name":"Mr Nathan Miller","name_elements":{"forename":"Nathan","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"01503799","data":{"address":{"address_line_1":"Vivo Building","address_line_2":"30 Stamford Street","country":"England","locality":"London","postal_code":"SE1 9LQ","premises":"4th Floor"},"ceased_on":"2022-02-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"8a9884018eafcd1fb6d97dc0e3d13f58a869ac2f","kind":"individual-person-with-significant-control","links":{"self":"/company/01503799/persons-with-significant-control/individual/4F5n3YaNKL-aFR7IQXDSMCwT6fQ"},"name":"Mr Mervyn Cajetan Fernandez","name_elements":{"forename":"Mervyn","middle_name":"Cajetan","surname":"Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-24"}}
{"company_number":"11401869","data":{"address":{"address_line_1":"Parkhouse Court","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9RA","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"21c95659afeac2982808b95607b89d145ecc4641","kind":"individual-person-with-significant-control","links":{"self":"/company/11401869/persons-with-significant-control/individual/VXsjo1Vc5XfTx-7iPeMMuHb26xA"},"name":"Mr Ibrahim Mohamed","name_elements":{"forename":"Ibrahim","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11403279","data":{"address":{"address_line_1":"Paternoster Close","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3JU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7d3603deb2a316d2658c5cc2ae1d7acf38d0165b","kind":"individual-person-with-significant-control","links":{"self":"/company/11403279/persons-with-significant-control/individual/tAJSzb18FI0_rNQ_FGQOG-PgxLo"},"name":"Ms Emily James","name_elements":{"forename":"Emily","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"08496328","data":{"address":{"country":"Germany","locality":"Neuenrade","premises":"Kampstrasse 32","region":"58809"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1956},"etag":"9d5d768bf7cd63a6deb4fdbfa42adafd52123fd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496328/persons-with-significant-control/individual/OW6hpp-GidKksMrW7DVU_2fmY-A"},"name":"Juergen Echterhage","name_elements":{"forename":"Juergen","surname":"Echterhage"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11404549","data":{"address":{"address_line_1":"Arena Business Centre","address_line_2":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4EB","premises":"The Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0e6ff7d903d59cbe86a5f29d99b07807f8c407be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404549/persons-with-significant-control/individual/iYOsw-1tn7WtAg8cAdF64NCL3io"},"name":"Mr Yogesh Agarwal","name_elements":{"forename":"Yogesh","surname":"Agarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"14815348","data":{"address":{"locality":"."},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1996},"etag":"92fceeee538edb4e2d95e79258dbec66f3b36d40","kind":"individual-person-with-significant-control","links":{"self":"/company/14815348/persons-with-significant-control/individual/Bz6DeGGC5TWNGnZKUIXWukS3SQw"},"name":"Mr Aleksandras Stiprusis","name_elements":{"forename":"Aleksandras","surname":"Stiprusis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14823888","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"London","postal_code":"E7 8DA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"b0895e619f0e4ea9488287b0a69658a9e49bcfb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823888/persons-with-significant-control/individual/CISzDFjI9kCiW-8I8zeTroCGDGU"},"name":"Mr Nilay Nayankumar Shah","name_elements":{"forename":"Nilay","middle_name":"Nayankumar","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"11410429","data":{"address":{"address_line_1":"16 Charles Ii Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4NW","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"c3ba73cb858bf1191a0b2b13c13cb9994c96cffc","kind":"individual-person-with-significant-control","links":{"self":"/company/11410429/persons-with-significant-control/individual/l5dcmRQotyAe3sOw6zV8FwdK4vk"},"name":"Mr Hugo Ricardo Matos Viana","name_elements":{"forename":"Hugo","middle_name":"Ricardo","surname":"Matos Viana","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14823948","data":{"address":{"address_line_1":"Meldreth Road","country":"United Kingdom","locality":"Shepreth","postal_code":"SG8 6PS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"44e619088ed6bbd88f016a49947fe8cece677e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823948/persons-with-significant-control/individual/7Azne65QGjZX2iiqCqo9jMkNrxs"},"name":"Mr Christopher Anthony Denton","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"09618919","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3LU","premises":"721"},"ceased_on":"2017-06-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a64fc63bd28ea951e98cc262c6dd4b2d287be80c","kind":"individual-person-with-significant-control","links":{"self":"/company/09618919/persons-with-significant-control/individual/p3vpguyje3krorv5ToWA_QzFJfQ"},"name":"Mr Rabinder Singh Takhar","name_elements":{"forename":"Rabinder","middle_name":"Singh","surname":"Takhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-03"}}
{"company_number":"10519698","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Battle","postal_code":"TN33 0EA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"72a41fa6868d3b41031e86f52da7173cb059bb16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519698/persons-with-significant-control/individual/UeJDYi1SrtnJLHrThrHVngmm8yM"},"name":"Dr Annabel Bentley","name_elements":{"forename":"Annabel","surname":"Bentley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"10169478","data":{"address":{"address_line_1":"85 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"Office G.05"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":8,"year":1992},"etag":"c75e9604a07bfc044b4c1d93485675351733c6f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169478/persons-with-significant-control/individual/UaN68rPpTblFOzPv9HukvLfkymo"},"name":"Mr Jacques De Swardt","name_elements":{"forename":"Jacques","surname":"De Swardt","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-31"}}
{"company_number":"14814058","data":{"address":{"address_line_1":"Spinners Way","country":"England","locality":"Manchester","postal_code":"M15 4SP","premises":"Flat 309 3b"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1981},"etag":"3c13c09d4db90cf8c3a8521bd2c3d10ce5037e24","kind":"individual-person-with-significant-control","links":{"self":"/company/14814058/persons-with-significant-control/individual/6npr9PBJKuYBLw077eO0w6aD6GI"},"name":"Mr Tomide Ebenezer Aladese","name_elements":{"forename":"Tomide","middle_name":"Ebenezer","surname":"Aladese","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814378","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Rotherham","postal_code":"S65 1QY","premises":"39"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e0301ebf1f52e657533b65e6bd77ac4c291a30dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14814378/persons-with-significant-control/individual/nyhv5qDP_bPdZRzhzYy4gMn2ttk"},"name":"Mr Robert Kesel","name_elements":{"forename":"Robert","surname":"Kesel","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11404489","data":{"address":{"address_line_1":"Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"1191f32c5b1d884c40ef4fbe61a4fe46072bad50","kind":"individual-person-with-significant-control","links":{"self":"/company/11404489/persons-with-significant-control/individual/LGhtg3nmL4mMd91kQiekZ_GeEEQ"},"name":"Mr Uzair Ahmed Siddiqui","name_elements":{"forename":"Uzair","middle_name":"Ahmed","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"14815238","data":{"address":{"address_line_1":"48, Stanhope Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 5RD","premises":"Charlesworth House, Apartment 5a"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1958},"etag":"914d98c7bb966d57c90c9e3ed7e97df883c62491","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815238/persons-with-significant-control/individual/qhYrdaweNJ7tX6W8HfDtySeeB9Y"},"name":"Kamran Amin","name_elements":{"forename":"Kamran","surname":"Amin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11405989","data":{"address":{"address_line_1":"Red House Lane, Hannington","country":"England","locality":"Northampton","postal_code":"NN6 9SZ","premises":"Units 1,2 And 5 Poldermere"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ced39c256aa6d3ddd517035288171447e1679e96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405989/persons-with-significant-control/individual/QRgAU1Hd3LFjAG8u8AdrrZHiWf4"},"name":"Mrs Jacqueline Tracy Mellor-Gardner","name_elements":{"forename":"Jacqueline","middle_name":"Tracy","surname":"Mellor-Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11373059","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"bf851f3d6e5f4dbf6ad5b4daecbe12c3b72d7b46","kind":"individual-person-with-significant-control","links":{"self":"/company/11373059/persons-with-significant-control/individual/uvcYl1qnTYW02TjcugXSWQ6B5rs"},"name":"Mrs Praveena Bakthavatsalam","name_elements":{"forename":"Praveena","surname":"Bakthavatsalam","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"NI646369","data":{"address":{"address_line_1":"Newry Road","address_line_2":"Mayobridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2ET","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2dddf66ecf003e0309f6e7093a769a800b5e312a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"MCPOLIN \u0026 MURDOCK LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Ronan Patrick O'Hare"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646369/persons-with-significant-control/individual/EwgajEiiIJsDeVldlidaYrthPSw"},"name":"Mr Ronan O'Hare","name_elements":{"forename":"Ronan","surname":"O'Hare","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"14823948","data":{"address":{"address_line_1":"Little Wittenham","country":"England","locality":"Abingdon","postal_code":"OX14 4QU","premises":"Old School House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d8a657440187dc177d8c23be5092f94780389c2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823948/persons-with-significant-control/individual/5wsq1loQtY3xWBVTbQ4OXT0EStk"},"name":"Mr Giles David Harvey","name_elements":{"forename":"Giles","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11413279","data":{"address":{"address_line_1":"Merton Way","address_line_2":"West Molesey","country":"England","locality":"Surrey","postal_code":"KT8 1PG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"db391a98046c05ad1205d46f2add506c28b98a13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413279/persons-with-significant-control/individual/PUtoKAIFxWruWMNN7U9Duo0sCIM"},"name":"Mr Andrew Philip Manteit","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Manteit","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11400409","data":{"address":{"address_line_1":"Redhill Road","country":"England","locality":"Castleford","postal_code":"WF10 3AD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"18e8337f9d86c798c8e9007755db33d839d4e981","kind":"individual-person-with-significant-control","links":{"self":"/company/11400409/persons-with-significant-control/individual/xy8QCwnlFNfEIRoVQJBghUYeAtA"},"name":"Mr Nicholas Brown","name_elements":{"forename":"Nicholas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14811288","data":{"address":{"address_line_1":"Ruthin Road","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 3ER","premises":"Ysgol Y Parc","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1946},"etag":"380a4f6b03d4a499015ee07f5121a09beb8c7e5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811288/persons-with-significant-control/individual/WP3MXrnO6N9UvWDJlMfiBz7g5tI"},"name":"Mrs Eva Edwards","name_elements":{"forename":"Eva","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811978","data":{"address":{"address_line_1":"Clennon Lane","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 8HH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"dca2a2ff4e2b6bf669fc05f934a37b9d2fe30083","kind":"individual-person-with-significant-control","links":{"self":"/company/14811978/persons-with-significant-control/individual/JUwUrJ4MxlSGpAV6pD8ysLSphjw"},"name":"Miss Caitlin Jayne Reader","name_elements":{"forename":"Caitlin","middle_name":"Jayne","surname":"Reader","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14814288","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A","region":"Bury St Edmunds  Ip28 7de"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"f062423b983a58dfc705b581d4fa6d0a45dd7549","kind":"individual-person-with-significant-control","links":{"self":"/company/14814288/persons-with-significant-control/individual/U9pHXLGBKqek92XXzQ-z1RMiXnk"},"name":"Mr Anthony Livingstone Johnson","name_elements":{"forename":"Anthony","middle_name":"Livingstone","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11403949","data":{"address":{"address_line_1":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6FU","premises":"9 Royce Avenue","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a43e4b7cbb174aa338a6d8ac9a729e6bb88fd355","kind":"individual-person-with-significant-control","links":{"self":"/company/11403949/persons-with-significant-control/individual/FTs7wc5ekvB3I80Kowwj-LrkfOI"},"name":"Ms Amanda Isabella Davies","name_elements":{"forename":"Amanda","middle_name":"Isabella","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404509","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"16f204c506954a4c82e26556c3b25047c79ae71c","kind":"individual-person-with-significant-control","links":{"self":"/company/11404509/persons-with-significant-control/individual/waCy3fK2YllHHkCJ9eoV8cBsE6Q"},"name":"Mr George Taylor","name_elements":{"forename":"George","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11405969","data":{"address":{"address_line_1":"Witchards","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5BJ","premises":"253"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"835525174b52e1da503afb345b3b26fc9edcc5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11405969/persons-with-significant-control/individual/GBGJIC74_q2ktnSAzBrepgGO14k"},"name":"Mrs Tracy Carney","name_elements":{"forename":"Tracy","surname":"Carney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14823878","data":{"address":{"address_line_1":"Wenhualu","address_line_2":"Lilaozhuangxiang","country":"China","locality":"Shenqiuxian","postal_code":"466000","premises":"002hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"34fa5d987ed1984b5a0846c211c0ab96adafc405","kind":"individual-person-with-significant-control","links":{"self":"/company/14823878/persons-with-significant-control/individual/CUJ10PHA5JELlR2yfrwEgsoC59k"},"name":"Feng Li","name_elements":{"forename":"Feng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14823908","data":{"address":{"address_line_1":"Staithe Road","address_line_2":"Repps With Bastwick","country":"England","locality":"Great Yarmouth","postal_code":"NR29 5JU","premises":"Thurnefield"},"ceased_on":"2025-04-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1768f25b3097669c27a48869ba4d9c28fd8225e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14823908/persons-with-significant-control/individual/iPsocT4xf3h26ikkU1M3C5ZmFMY"},"name":"Mrs Joy Elizabeth Savill","name_elements":{"forename":"Joy","middle_name":"Elizabeth","surname":"Savill","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11410719","data":{"address":{"address_line_1":"Southernhay Gardens","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NT","premises":"Senate Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"2f39533a32ea89458db66fd710de33bc1070fc19","kind":"individual-person-with-significant-control","links":{"self":"/company/11410719/persons-with-significant-control/individual/Yx-V2nA7_NYpE8zUAkJetOEXUxQ"},"name":"Mr Tobias Strong","name_elements":{"forename":"Tobias","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"14823988","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Blackpool","postal_code":"FY1 3SP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"59e89b07914e48a36397180341275a50b477ef09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"DELTO PAYROLL SERVICES LTD ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Tshepo Kosakowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823988/persons-with-significant-control/individual/kJhLkVZPcKyVhXBuphpooiUFHHU"},"name":"Mrs Tshepo Kosakowski","name_elements":{"forename":"Tshepo","surname":"Kosakowski","title":"Mrs"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14810988","data":{"address":{"address_line_1":"Sakivihar Complex, Sakivihar Road","address_line_2":"Sakinaka","country":"India","locality":"Mumbai","postal_code":"400072","premises":"3a/603"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1994},"etag":"e6232db5a17ac90ad35a1dfc4471156788aacb80","kind":"individual-person-with-significant-control","links":{"self":"/company/14810988/persons-with-significant-control/individual/JGcwwB8cUI419iUAE6_LH9ES9TE"},"name":"Mr Vivek Rai","name_elements":{"forename":"Vivek","surname":"Rai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"SC571379","data":{"address":{"address_line_1":"Woolmill Place","address_line_2":"Sorn","country":"Scotland","locality":"Mauchline","postal_code":"KA5 6JS","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1992},"etag":"fe03d5db6d5c12a3879ee3a43165e29cd38c7107","kind":"individual-person-with-significant-control","links":{"self":"/company/SC571379/persons-with-significant-control/individual/jJCOBzDkUpcnEccQyx3Sz2ABOSA"},"name":"Mr Ramil Dela Cruz","name_elements":{"forename":"Ramil","surname":"Dela Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"11401779","data":{"address":{"address_line_1":"Saul","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 7JZ","premises":"10  Sandfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"c340c2e98ed6ebb160a9bf54604e8aef1c2b3ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/11401779/persons-with-significant-control/individual/R0N3ffAYFInPRszQxU03FPV7Bo4"},"name":"Mr Marc Stuart Greenway","name_elements":{"forename":"Marc","middle_name":"Stuart","surname":"Greenway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11402469","data":{"address":{"address_line_1":"The Wye","country":"England","locality":"Daventry","postal_code":"NN11 4PU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"d38a01f048fd4f9a2f077bd3ebecc793775850c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402469/persons-with-significant-control/individual/a-9HLAmVkhQjITHhTw1oR4pZI3g"},"name":"Mr Zoltan Marsovszki","name_elements":{"forename":"Zoltan","surname":"Marsovszki","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14814428","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14814428 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"4fbb62f8e14b47a12a25b9ad9d41f72deda04836","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814428/persons-with-significant-control/individual/902n4_e2Chh9OaxXdjXfUKBoUdU"},"name":"Mrs Gemma-Georgina Higgins","name_elements":{"forename":"Gemma-Georgina","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14814668","data":{"address":{"address_line_1":"Harrington Gardens","address_line_2":"Flat 1","country":"United Kingdom","locality":"London","postal_code":"SW7 4LS","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"921d1716b9604deb076aedcdeeaf1121e5611f35","kind":"individual-person-with-significant-control","links":{"self":"/company/14814668/persons-with-significant-control/individual/gmtL8LhJTBx45u4NEQZrNETG_B0"},"name":"Mr Petru Uzun","name_elements":{"forename":"Petru","surname":"Uzun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815338","data":{"address":{"address_line_1":"Gardner Road","country":"England","locality":"London","postal_code":"E13 8LN","premises":"13"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9b0689c90f8a84eb095d4ec820c44e73a4119f18","kind":"individual-person-with-significant-control","links":{"self":"/company/14815338/persons-with-significant-control/individual/-OQStHI7khmZflzBZjOD9svG6hs"},"name":"Miss Sana Khan","name_elements":{"forename":"Sana","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816258","data":{"address":{"address_line_1":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4HG","premises":"Belvedere House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"36d009aea64a93482c495c79910db6e56316f4b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816258/persons-with-significant-control/individual/ZWfY5sHOhgnzsh7bDhZWBMI8YdU"},"name":"Mr Olanrewaju Sokoya","name_elements":{"forename":"Olanrewaju","surname":"Sokoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11410409","data":{"address":{"address_line_1":"Crossway Green","country":"England","locality":"Stourport On Severn","postal_code":"DY13 9SQ","premises":"2 Mount Pleasant","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9ce208d122e416c0b8f8a257fec82e8342bac053","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"WYRE BUSINESS CONSULTANTS LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Shane Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410409/persons-with-significant-control/individual/CZV7fwoPXSE1HtZfuxxjsAVBvjw"},"name":"Mr Shane Jones","name_elements":{"forename":"Shane","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"14823938","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Brazil","date_of_birth":{"month":12,"year":1967},"etag":"fe9e78dbab4d4d5e12f4721c7855e5a7f6b4ed09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823938/persons-with-significant-control/individual/pFcuWk55KK_Lk9nePDTbr9l-pwo"},"name":"Mr Carlos Cesar Ribeiro Domingues","name_elements":{"forename":"Carlos","middle_name":"Cesar Ribeiro","surname":"Domingues","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"08630199","data":{"address":{"address_line_1":"Oakfield Glade","locality":"Weybridge","postal_code":"KT13 9DP","premises":"4","region":"Surrey"},"ceased_on":"2018-08-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f8afedb4c313f84a61025c232e53ffcae3839f70","kind":"individual-person-with-significant-control","links":{"self":"/company/08630199/persons-with-significant-control/individual/9WV3wbmziNwDc_WAB2gu_twZWJE"},"name":"Dr Peter Robert Reynolds","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Reynolds","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11401109","data":{"address":{"address_line_1":"St Mary's Street","locality":"Huntingdon","postal_code":"PE29 3TN","premises":"Pathfinder House"},"etag":"2b53ae90c79f0bb00434ef8f363e837ce8e488bd","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Uk","registration_number":"10861098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11401109/persons-with-significant-control/corporate-entity/bYxm_PHDA3kEt51pFgamVI4Q1kg"},"name":"Hdc Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14811958","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Gravesend","postal_code":"DA11 0JT","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7699986c29ee5cc9f74478968924fd96d5db5b58","kind":"individual-person-with-significant-control","links":{"self":"/company/14811958/persons-with-significant-control/individual/P17b7f2oz_aRXjH7otBct3Sz7Xs"},"name":"Luke Baptiste","name_elements":{"forename":"Luke","surname":"Baptiste"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11402459","data":{"address":{"address_line_1":"De Havilland Avenue","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0TE","premises":"33","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"200af72cd22615f116aa0a4f6aed3f80461aea44","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402459/persons-with-significant-control/individual/4Kl-1QpwPR5ytzzMVmhdwsKY6fs"},"name":"Mr Accursio Russo","name_elements":{"forename":"Accursio","surname":"Russo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14814378","data":{"address":{"address_line_1":"Lawrence Street","country":"England","locality":"Derby","postal_code":"DE23 8TT","premises":"4"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4d7dd16ba89e0ca152b6c6b8fb5038c81414b7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14814378/persons-with-significant-control/individual/PiXt_BPdVJZ1LtOu4nIHwt_IUL0"},"name":"Mr Marian Gombar","name_elements":{"forename":"Marian","surname":"Gombar","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14030678","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7PT","premises":"716 Room #Set 114"},"ceased_on":"2023-11-20","country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"b335c838778415f8fedc42776fda3cacd6f00752","kind":"individual-person-with-significant-control","links":{"self":"/company/14030678/persons-with-significant-control/individual/fTtTZ54cLWTWQ24csM990BNsOwM"},"name":"Mr Yang Liu","name_elements":{"forename":"Yang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-04-18"}}
{"company_number":"11404549","data":{"address":{"address_line_1":"Arena Business Centre","address_line_2":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4EB","premises":"The Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"f978b7786e5be39d9dddb2b3249747a70ff03ff4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404549/persons-with-significant-control/individual/mYDVgfFuZwgNCWxXNkmIbSCYE24"},"name":"Ms Sonal Agarwal","name_elements":{"forename":"Sonal","surname":"Agarwal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"14816238","data":{"address":{"address_line_1":"Bakr El Attar St, El Eshreen St","address_line_2":"Ainshams","country":"Egypt","locality":"Cairo","postal_code":"11311","premises":"4th"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1962},"etag":"6424ef161e8192f59dc94fe63946dd39b5db1f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14816238/persons-with-significant-control/individual/PagBWCcmqNAEBkrwxa1O5HQzQmE"},"name":"Mr Mohamed Ahmed Zenhom Abdelwahed","name_elements":{"forename":"Mohamed","middle_name":"Ahmed Zenhom","surname":"Abdelwahed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14042928","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-03-01","etag":"5fccd561f659d7b92a76798b16cf23981249217c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"England And Wales","registration_number":"14813409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042928/persons-with-significant-control/corporate-entity/oxSgR_XiVsWHGyozdFVkHbNNjLc"},"name":"Sales Agility Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-04-24"}}
{"company_number":"14823918","data":{"address":{"address_line_1":"Manor Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 4NB","premises":"286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"05ff59ad64b39bf57e01a246334c2f400e53fcac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 ACC LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Enamul Haque"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823918/persons-with-significant-control/individual/IUcQ98VLms1Zakz7DrcHsS7oAHk"},"name":"Mr Enamul Haque","name_elements":{"forename":"Enamul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11411019","data":{"address":{"address_line_1":"Lombard Street","care_of":"MERCER \u0026 HOLE","country":"United Kingdom","locality":"London","postal_code":"EC3V 9AH","premises":"21"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1952},"etag":"06d3fb862186ca6a3147ea572db344d933ce8eec","kind":"individual-person-with-significant-control","links":{"self":"/company/11411019/persons-with-significant-control/individual/XAjY4l7y61N-9aLzozykoNFLc8s"},"name":"Giuseppe Tritto","name_elements":{"forename":"Giuseppe","surname":"Tritto"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11413279","data":{"address":{"address_line_1":"Riverside Avenue","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 0AE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d165285c71e327fc575bd353c0e017d0fad5acea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413279/persons-with-significant-control/individual/LDyZa3rIRtu2oGKbtFzvKeMfWkA"},"name":"Mrs Caroline Manteit","name_elements":{"forename":"Caroline","surname":"Manteit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14811278","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14811278 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"348f77c59d900313b9141587ca8ec89324751a26","kind":"individual-person-with-significant-control","links":{"self":"/company/14811278/persons-with-significant-control/individual/WNqj6LLKRJVhPacVgxb6lyvaB6U"},"name":"Yong Yue","name_elements":{"forename":"Yong","surname":"Yue"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11401349","data":{"address":{"address_line_1":"Carfax Avenue","address_line_2":"Oadby , Leicester","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE2 5FB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"7cb613b0eaa3884a7fa2b21f33476cbc052c8ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/11401349/persons-with-significant-control/individual/WeGvuNjlPVmvyE-eqCC24sCyMoA"},"name":"Mr Charles Etoru","name_elements":{"forename":"Charles","surname":"Etoru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"10607978","data":{"address":{"address_line_1":"Rex Building","address_line_2":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026Co"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"56258c406ec203eb58f43c01302e1a1da2b1839c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607978/persons-with-significant-control/individual/FZwpXoBU8ymBUe9U9yp_86wi1T4"},"name":"Ms Asha Suresh","name_elements":{"forename":"Asha","surname":"Suresh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-15"}}
{"company_number":"11403929","data":{"address":{"address_line_1":"Works Road","country":"England","locality":"Chesterfield","postal_code":"S43 2PE","premises":"42 The Clock Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"a44360391fc6d6f1ba4f7b3573e2fc9c77055097","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403929/persons-with-significant-control/individual/maDiuy1kC-Ywr9vjii3mVJQOlKU"},"name":"Mr Andrew John Nicholson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"NI653569","data":{"address":{"address_line_1":"Oakdale","country":"Northern Ireland","locality":"Ballygowan","postal_code":"BT23 5TS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"68a0bc7d88725d44925fd094a202bc2689c6d3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653569/persons-with-significant-control/individual/_Ws-0NE3Gn8HEWyNQDe2PGwVFHI"},"name":"Mrs Elizabeth Iris Mcknight","name_elements":{"forename":"Elizabeth","middle_name":"Iris","surname":"Mcknight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"14815328","data":{"address":{"address_line_1":"83 Union Road","country":"England","locality":"London","postal_code":"SW4 6JD","premises":"83 Union Road"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1987},"etag":"86a6c30f740ec14f873679b3f9ae12d7bc321f61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815328/persons-with-significant-control/individual/3qaJebUMtfsRoVNRh_PNV9zzzIE"},"name":"Mr Jonathan David Middleton","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"08315089","data":{"address":{"address_line_1":"Fosseway Court","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8FG","premises":"2"},"ceased_on":"2018-09-01","etag":"6be15fec84a7a95ac263d051ae9eee8dd1e63bc3","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Liability Company","place_registered":"Engalnd","registration_number":"10720334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08315089/persons-with-significant-control/corporate-entity/sknNDKGPiPtQVTwQOp6x6mtrsfI"},"name":"Wzb Investment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14484478","data":{"address":{"address_line_1":"Kilbuck Lane","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 9UX","premises":"Unit 5 Haydock Cross Industrial Estate","region":"Merseyside"},"etag":"1db2a91c293f1c54c28b3d828c802f700a7d1ff0","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14535086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14484478/persons-with-significant-control/corporate-entity/pUrwCVOx4GjWZ2BIK2Vn-kwxl0o"},"name":"Gmc Holdings (North) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"09635749","data":{"address":{"address_line_1":"Brookwood","country":"England","locality":"Woking","postal_code":"GU24 0ER","premises":"Station House, Connaught Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"40ee2aa88daf7dab112f72ca9413e8de0bcab916","kind":"individual-person-with-significant-control","links":{"self":"/company/09635749/persons-with-significant-control/individual/kfItEZkvuu5LNC7ND0CF306dOuw"},"name":"Mr Robert John William Hibberd","name_elements":{"forename":"Robert","middle_name":"John William","surname":"Hibberd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14823968","data":{"address":{"address_line_1":"Rossett Business Village","address_line_2":"Llyndir Lane  Burton  Rossett","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 0AY","premises":"First Floor Suite 1a","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1968},"etag":"c4c29c81046845371124790bbf16f7ff607b4e73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823968/persons-with-significant-control/individual/VL9AfnRFM7cbKrjpBS9MdGuQgbQ"},"name":"David Edward James","name_elements":{"forename":"David","middle_name":"Edward","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14273348","data":{"address":{"address_line_1":"Castle Vale Enterprise Park","country":"England","locality":"Minworth","postal_code":"B35 6LJ","premises":"Unit D2, Park Lane","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1553e80e979574c3e65a1014f6fb6e85b1ce91db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273348/persons-with-significant-control/individual/QvSDkY95HnDf9O8ZiS83EHET7vc"},"name":"Nicholas Marshall","name_elements":{"forename":"Nicholas","surname":"Marshall"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11401119","data":{"address":{"address_line_1":"103 Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"C/O Accountancyplace","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"78640f164f2ed088e1f72b2d55da2ac0935e9f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401119/persons-with-significant-control/individual/Z5EcM-TUgvy5bNhdsTJdETQ3_eo"},"name":"Ms Judy Anne Punto","name_elements":{"forename":"Judy","middle_name":"Anne","surname":"Punto","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14811978","data":{"address":{"address_line_1":"Highweek Village","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 1QA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"7466e1db6a62d96338806fa8a57ff74bcdab21f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14811978/persons-with-significant-control/individual/lkTcboOq7z1wdZ2HynIE65x4W00"},"name":"Mr Nicholas David Bramwell","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Bramwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11402459","data":{"address":{"address_line_1":"Cranfield Road","address_line_2":"Moulsoe","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0HB","premises":"9","region":"Hertfordshire"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ecefdedb963b32433bc1dbd02386606e350c017e","kind":"individual-person-with-significant-control","links":{"self":"/company/11402459/persons-with-significant-control/individual/xIPjqaOZ8Go8igzjdoztsv6hPwg"},"name":"Steven Spring","name_elements":{"forename":"Steven","surname":"Spring"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14814428","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14814428 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"5b34669cf425081c0cf45a94dfde77e776141fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814428/persons-with-significant-control/individual/lChoPzNmgusGNsDtG5IgFli7PG4"},"name":"Mr Leslie Higgins","name_elements":{"forename":"Leslie","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14814648","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"56"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1986},"etag":"ade6e9ce226d5e131c9885383e3b61d759fa5e35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"BRAYAN AND SPENCER ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Mubarak B J M Alyaqoub"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814648/persons-with-significant-control/individual/1y-kcZoohgkut8OmLh5aVVcQq2w"},"name":"Mr Mubarak Bader Alyaqoub","name_elements":{"forename":"Mubarak","middle_name":"Bader","surname":"Alyaqoub","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11405229","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"ed27bc020a8fe25fff6e23615bce383104a250aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11405229/persons-with-significant-control/individual/E8bYlwA52QKXmf5HPrQy9Yj8GKg"},"name":"Chun Yeung Wong","name_elements":{"forename":"Chun","middle_name":"Yeung","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14816248","data":{"address":{"address_line_1":"Rhes Tan Marian","address_line_2":"Cwm-Y-Glo","country":"Wales","locality":"Caernarfon","postal_code":"LL55 4FD","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1972},"etag":"8d7dc9de811f53063b904a44e2a833d1012ddcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14816248/persons-with-significant-control/individual/BlywWe_RRkaaFLGGN_KKyqy-IJA"},"name":"Mr Mark Antony Owen","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"02067099","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4AB","premises":"8","region":"Essex"},"ceased_on":"2023-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"e06f4fbcb55fe6da845062333595db577ac11629","kind":"individual-person-with-significant-control","links":{"self":"/company/02067099/persons-with-significant-control/individual/h8K3N1Ydt2fekF1Xv83E1Rk4H44"},"name":"Mr Jordan Roger Marsh","name_elements":{"forename":"Jordan","middle_name":"Roger","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"14823928","data":{"address":{"address_line_1":"Francis Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"454f8b6cd2f4b7fbede83c01b2c9723a12f7dd9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823928/persons-with-significant-control/individual/goSbcrTZQjSQ8cOygWxpS2Te23Q"},"name":"Mr Dennis Okyere Ofinam","name_elements":{"forename":"Dennis","middle_name":"Okyere","surname":"Ofinam","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"06155449","data":{"address":{"address_line_1":"265-269 Kingston Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1971},"etag":"0500476cfa3fc4c67061d71a55c704aaeb4c17a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06155449/persons-with-significant-control/individual/K61sukuDDUl25Fo2jj848REtP_M"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"07258169","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5PW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"af5e1172ce96cc4e203d5432c1eabc9038b36008","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258169/persons-with-significant-control/individual/S_qWKZ3kgJ2hiIBXt6-OPZgaJMA"},"name":"Mr Andrew Simon George","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14811288","data":{"address":{"address_line_1":"Ruthin Road","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 3ER","premises":"Ysgol Y Parc","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"8432a45ca63ae6bbd67148baf79e943ecab394c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811288/persons-with-significant-control/individual/qmtMZ2tZX2TILXfxP-frnnKGR7E"},"name":"Mrs Paula Hassall","name_elements":{"forename":"Paula","surname":"Hassall","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11401349","data":{"address":{"address_line_1":"Herrick Road","address_line_2":"Leicester","country":"England","locality":"Leicester","postal_code":"LE2 6DH","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"fc1c7de83161e5b63e4956c2ea06eca553e01219","kind":"individual-person-with-significant-control","links":{"self":"/company/11401349/persons-with-significant-control/individual/foHy6tlvD2aNTp_7tamhlOepyGM"},"name":"Miss Stephanie Ann Chapman","name_elements":{"forename":"Stephanie","middle_name":"Ann","surname":"Chapman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14814278","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9AA","premises":"29 Whitegate Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5696426f8f71aa5ed72c9eea9dd853e12c36a879","kind":"individual-person-with-significant-control","links":{"self":"/company/14814278/persons-with-significant-control/individual/dRBhcfwxgDiQXf09YU2AasvLbfU"},"name":"Ms Clare Wolfendale","name_elements":{"forename":"Clare","surname":"Wolfendale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11403939","data":{"address":{"address_line_1":"Sandy Court","address_line_2":"Ashleigh Way","country":"United Kingdom","locality":"Plympton","postal_code":"PL7 5JX","premises":"7","region":"Plymouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e2a987d884d0f089cf89f5702ffabac2ac6172d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403939/persons-with-significant-control/individual/byO2aucpafA3SLn6VNWdI6RDg2g"},"name":"Christoph Mcallen","name_elements":{"forename":"Christoph","surname":"Mcallen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"NI653569","data":{"address":{"address_line_1":"Oakdale","country":"Northern Ireland","locality":"Ballygowan","postal_code":"BT23 5TS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a6db6bc055eb21bb61f97c9be6ec1e2afb3ccfc9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653569/persons-with-significant-control/individual/FU4PO1xADzfLMOKYu0LZBd4-7os"},"name":"Mr Stuart Mcknight","name_elements":{"forename":"Stuart","surname":"Mcknight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11405969","data":{"address":{"address_line_1":"Witchards","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5BJ","premises":"253"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"30f386521d9964dab35afd49b9cd88bfa8065501","kind":"individual-person-with-significant-control","links":{"self":"/company/11405969/persons-with-significant-control/individual/VOVgNYgFlT8T4_KXkHkFQp0bp68"},"name":"Mr Graham Carney","name_elements":{"forename":"Graham","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"01770479","data":{"address":{"address_line_1":"Dean House Lane","address_line_2":"Luddenden","country":"England","locality":"Halifax","postal_code":"HX2 6TW","premises":"P4 Broadfold Hall"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"22afdfd64302b2ab153da2178de7f7d2b4f4cda7","kind":"individual-person-with-significant-control","links":{"self":"/company/01770479/persons-with-significant-control/individual/u8gClbteu-7zQjKlG5s2-7zZp4Y"},"name":"Mr Terence Archer","name_elements":{"forename":"Terence","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"14823898","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Saxmundham","postal_code":"IP17 1EG","premises":"73","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"97dc30de5429170f87397e1619be3b1803c04f72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS BUSINESS SOLUTIONS IPSWICH LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"MATTHEW GRAHAM BOWLES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823898/persons-with-significant-control/individual/8IxmlooVvT-lv51Tl08f04ZGjbg"},"name":"Mr Matthew Bowles","name_elements":{"forename":"Matthew","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"NI646369","data":{"address":{"address_line_1":"Newry Road","address_line_2":"Mayobridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2ET","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1977},"etag":"e2486952610b787f2d6c8cd87023cffb280cf052","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MCPOLIN \u0026 MURDOCK LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Sharon Mussen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646369/persons-with-significant-control/individual/oavhdbj7SNQxdZAL4fapV3J-ujk"},"name":"Mrs Sharon Mussen","name_elements":{"forename":"Sharon","surname":"Mussen","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"14823978","data":{"address":{"address_line_1":"Station Terrace","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0LJ","premises":"5a","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"0870ab0732d4bc4c7b81f2d2d269635242ebc600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823978/persons-with-significant-control/individual/NVjyc1p1ThrNLIDJDnxDVPPPMpA"},"name":"Mr Brandon Steven Prinn","name_elements":{"forename":"Brandon","middle_name":"Steven","surname":"Prinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11414929","data":{"address":{"address_line_1":"Bracken Ghyll Close","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7FE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4abf5302212ea754c1baf61f9d4a30570ffd3111","kind":"individual-person-with-significant-control","links":{"self":"/company/11414929/persons-with-significant-control/individual/WnDqzINgQRvGQRFuoRoxIFxACxQ"},"name":"Mr Jonathan Luke Moss","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416489","data":{"address":{"address_line_1":"Hunsrueckstr","country":"Germany","locality":"Rechlinghausen","postal_code":"45665","premises":"28"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1955},"etag":"705fb6143ce31f3b90d8a1c5fc5484b30ed4043f","kind":"individual-person-with-significant-control","links":{"self":"/company/11416489/persons-with-significant-control/individual/_Mz64dlXNCdfZiHRi_SWkpvMp5s"},"name":"Mr Friedrich Wilhelm Bussieweke","name_elements":{"forename":"Friedrich","middle_name":"Wilhelm","surname":"Bussieweke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11419019","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"bf031fe0ffeb79ee914bc68261ef259f549c901a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419019/persons-with-significant-control/individual/cX5DjjQnnyr7CLF-wOEJC1vwIig"},"name":"Mr Donald Henry Dewerson","name_elements":{"forename":"Donald","middle_name":"Henry","surname":"Dewerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11420059","data":{"address":{"address_line_1":"Manor Crescent","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2EN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"73e1f8eb71f2b2707a36cf334290c9dbe41b824a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420059/persons-with-significant-control/individual/dM89Chx6Gh690yH4joperjcUlNs"},"name":"Mr John Hollin","name_elements":{"forename":"John","surname":"Hollin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11422249","data":{"address":{"address_line_1":"Carlingford Drive","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 0SD","premises":"117 Carlingford Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"6036c7c0fe4a81df35ce9528df4c7610fc6b2482","kind":"individual-person-with-significant-control","links":{"self":"/company/11422249/persons-with-significant-control/individual/iS9sBt9IJwzYfzfaaPkogyXjJtU"},"name":"Steven John Auger","name_elements":{"forename":"Steven","middle_name":"John","surname":"Auger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11424459","data":{"address":{"address_line_1":"Bromsgrove Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6QB","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"0d04a831a7fd80312fb3375fb7aeee3ecf18afea","kind":"individual-person-with-significant-control","links":{"self":"/company/11424459/persons-with-significant-control/individual/5WFv9dj_x4DuTmAN3aCYDiJ7tkE"},"name":"Miss Portia Nyonyo","name_elements":{"forename":"Portia","surname":"Nyonyo","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11428339","data":{"address":{"address_line_1":"Llangwm","country":"Wales","locality":"Corwen","postal_code":"LL21 0RW","premises":"Nant Y Pyd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"ed623bd6f548e0a93aad3758ff6849512ef4c85a","kind":"individual-person-with-significant-control","links":{"self":"/company/11428339/persons-with-significant-control/individual/_zmNYK1cJK_XlPwm9CocLbBtNmA"},"name":"Mrs Leeanne Hughes","name_elements":{"forename":"Leeanne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"11131889","data":{"address":{"address_line_1":"Petersham Road","country":"England","locality":"Richmond","postal_code":"TW10 6UU","premises":"96 Petersham Rd"},"country_of_residence":"Armenia","date_of_birth":{"month":7,"year":1975},"etag":"efdd607e6b77f978efe16b4000f2435cad99942e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"MANUK HERGNYAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131889/persons-with-significant-control/individual/MLocCpRYoWLT4BJqsqUqpt-7_U4"},"name":"Mr Manuk Hergnyan","name_elements":{"forename":"Manuk","surname":"Hergnyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"SC600019","data":{"address":{"address_line_1":"Anderson Crescent","locality":"Falkirk","postal_code":"FK1 2ED","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"079880ca78076890ff310f7180a7e3b2eb605c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600019/persons-with-significant-control/individual/f6Nr7JEtHeD6U8TJg2gRKef7amQ"},"name":"Mr Philip Francis Nash","name_elements":{"forename":"Philip","middle_name":"Francis","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11419019","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f5a5b8c6c0e07516cc26bacd50899c7840a77774","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419019/persons-with-significant-control/individual/jvhcIAgMVzUNqlswlx49ucs9Pr4"},"name":"Ellen Dewerson","name_elements":{"forename":"Ellen","surname":"Dewerson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"06932719","data":{"address":{"address_line_1":"No 1 Primrose Terrace","address_line_2":"Shrubbery Road","locality":"Gravesend","postal_code":"DA12 1JN","premises":"The Old Bakery","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"d4b9e1a0a944636adc8e28a97615ab9e81a67143","kind":"individual-person-with-significant-control","links":{"self":"/company/06932719/persons-with-significant-control/individual/r7nXo49vDohpevswcRS-I5rMAaY"},"name":"Mr David Laurence Joseph Moore","name_elements":{"forename":"David","middle_name":"Laurence Joseph","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11422259","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7c562f1bab07c1b948f5b710968ab50c6bc682b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422259/persons-with-significant-control/individual/GcFnNR1NopyXMILztB08ssGYDvU"},"name":"Mr Nathan Cobourne","name_elements":{"forename":"Nathan","surname":"Cobourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11424459","data":{"address":{"address_line_1":"12 Linksway Northwood","country":"United Kingdom","locality":"Northwood, London","postal_code":"HA6 2XB","premises":"12","region":"Other"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"2551731bc8deabb145254fe33f07b6c60d4c5939","kind":"individual-person-with-significant-control","links":{"self":"/company/11424459/persons-with-significant-control/individual/T7H6gWEM0qDIPEDhvtZoAfsEU-w"},"name":"Mr Julius Nyonyo","name_elements":{"forename":"Julius","surname":"Nyonyo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"10999109","data":{"address":{"address_line_1":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor Wordsworth Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1975},"etag":"34645de2411a538f837c906187e43b9d9e61a924","kind":"individual-person-with-significant-control","links":{"self":"/company/10999109/persons-with-significant-control/individual/16mNZnBaQ1PRVksmvTzeFpVoD6U"},"name":"Mrs Rodelia Pajota","name_elements":{"forename":"Rodelia","surname":"Pajota","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11416859","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean, Waterlooville","country":"United Kingdom","locality":"Hampshire","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"a33016d6df7bc76e18b609d0422496fb8e60dff0","kind":"individual-person-with-significant-control","links":{"self":"/company/11416859/persons-with-significant-control/individual/8hl1mFZobx1MWnBnU0qV6az0_FU"},"name":"Mr Edward Lawrence","name_elements":{"forename":"Edward","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11419219","data":{"address":{"address_line_1":"Longford Road","country":"England","locality":"Cannock","postal_code":"WS11 0DF","premises":"40d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"3b4e072b22c989fb03a55d53dfbd56b06b22e9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419219/persons-with-significant-control/individual/l90O9bZwWBDKJf8Q70DAKE-KLXc"},"name":"Mrs Lucy Kane","name_elements":{"forename":"Lucy","surname":"Kane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11420839","data":{"address":{"address_line_1":"Buckhurst Way","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6HJ","premises":"36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5495ed637bf27b0a9f2af64e9f313dd745de1ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/11420839/persons-with-significant-control/individual/EG47Kqls4_F_UECloz2qU_wpBHQ"},"name":"Mr Suhail Lodhi","name_elements":{"forename":"Suhail","surname":"Lodhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11422509","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford, Essex","postal_code":"CM1 1GU","premises":"Swift House Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8b52eecaf927884a81757c8a076870c7dfc4138e","kind":"individual-person-with-significant-control","links":{"self":"/company/11422509/persons-with-significant-control/individual/-FHuT3wIwmXnGUtyDeOl0wZ4ycU"},"name":"Mr Carlo Griggs","name_elements":{"forename":"Carlo","surname":"Griggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11425019","data":{"address":{"address_line_1":"2 Hermitage Street","country":"England","locality":"London","postal_code":"W2 1AR","premises":"Apartment 133"},"ceased_on":"2018-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"0cd0a7f6c3f88f13c63460b74c571aca207702f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11425019/persons-with-significant-control/individual/_PxtoQRsX2Klei9QWgX7NkCKqF4"},"name":"Mr Omar Mousa Zidan","name_elements":{"forename":"Omar","middle_name":"Mousa","surname":"Zidan","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11415249","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"bed7831b7731aed3266cfeb1ae553175a570ae83","kind":"individual-person-with-significant-control","links":{"self":"/company/11415249/persons-with-significant-control/individual/FwvYGQXnguUjzC-VgrzBZViHA9Y"},"name":"Mrs Shalaleh Barlow","name_elements":{"forename":"Shalaleh","surname":"Barlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416869","data":{"address":{"address_line_1":"Daleham Lane","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 3XY","premises":"Springfields Biodymanic Vineyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"e47b77189359bfba6055bfb0d487b2cc5b1c6ede","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416869/persons-with-significant-control/individual/ICKdYsdqWbjbZCv_qb5LMsxbjuU"},"name":"Juliet Ghanty","name_elements":{"forename":"Juliet","surname":"Ghanty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11419239","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"3810b8de8e1966841b6fdc4b3d682e606fdadc1f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419239/persons-with-significant-control/individual/YTk1Ej9T7W3kAimVME4lYsI-iBQ"},"name":"Geraldine Mary Mortimore","name_elements":{"forename":"Geraldine","middle_name":"Mary","surname":"Mortimore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"10814269","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"ceased_on":"2018-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"14a22ab6be8a56129a93276e1daba5c1e641bafa","kind":"individual-person-with-significant-control","links":{"self":"/company/10814269/persons-with-significant-control/individual/F6_H_xTIpHy5Zddm3pjx6Hq_9zk"},"name":"Mr Richard Clive Hardebeck","name_elements":{"forename":"Richard","middle_name":"Clive","surname":"Hardebeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-13"}}
{"company_number":"11422509","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford, Essex","postal_code":"CM1 1GU","premises":"Swift House Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"010bd29818cb79519207cfa259a098758d25beaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11422509/persons-with-significant-control/individual/ldKfPg0kHfEHo2Jhrn6IXOC0HCQ"},"name":"Miss Lucy Scott","name_elements":{"forename":"Lucy","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"10106579","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"81968135cb2295017f55a7896a16ed69b1d9b920","kind":"individual-person-with-significant-control","links":{"self":"/company/10106579/persons-with-significant-control/individual/-uYWJpqUnWDQutV0ulGUBBV4bqM"},"name":"Mr Remly Gee Jones","name_elements":{"forename":"Remly","middle_name":"Gee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"10216269","data":{"address":{"address_line_1":"Latimer Road","country":"England","locality":"London","postal_code":"W10 6RA","premises":"341"},"etag":"1b13f7a354e68c4679a0b74a5ccad784db179ad1","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"08206764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10216269/persons-with-significant-control/corporate-entity/wIHBtTKRsc4Siy9vtnArllBy7LM"},"name":"Biggin Morrison Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11416069","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Ilkley","postal_code":"LS29 9JB","premises":"Wells Road Business Centre"},"ceased_on":"2020-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"174ffe671fec26e00ff4eb18b272ebcab9b22b48","kind":"individual-person-with-significant-control","links":{"self":"/company/11416069/persons-with-significant-control/individual/Y495hxr5Pi7XIJYEWjFoPGUK3CI"},"name":"Mrs Chantal Vivienne Teal","name_elements":{"forename":"Chantal","middle_name":"Vivienne","surname":"Teal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11417909","data":{"address":{"address_line_1":"The Union Building 51-59","address_line_2":"Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"C/O Parker Andrews Ltd 5th Floor","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"afe50439dfae0501ef41414f6c023e4139c303d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417909/persons-with-significant-control/individual/7j1Y9vc6jr2SmO8UNyUgC4wDBhg"},"name":"Mr Jordan Thomas Geldard","name_elements":{"forename":"Jordan","middle_name":"Thomas","surname":"Geldard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"01841029","data":{"address":{"address_line_1":"Cwm Lane","address_line_2":"Rogerstone","care_of":"MONMOUTHSHIRE, BRECON \u0026 ABERGAVENNY CANALS TRUST LTD.","locality":"Newport","postal_code":"NP10 9GN","premises":"Fourteen Locks Canal Centre"},"ceased_on":"2019-03-21","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1953},"etag":"69febb97a7c966341581eda5b02de08505d3c122","kind":"individual-person-with-significant-control","links":{"self":"/company/01841029/persons-with-significant-control/individual/PIy6YMpbg6eYT52AmhL55U3apQ0"},"name":"Mr Paul Stacey","name_elements":{"forename":"Paul","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2018-02-13"}}
{"company_number":"11422249","data":{"address":{"address_line_1":"Carlingford Drive","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 0SD","premises":"117 Carlingford Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b85d5b29336c8380d1f655ad1813a11f63d800b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11422249/persons-with-significant-control/individual/XVJCJLyERanYZtU23ixyIZq_AQ4"},"name":"Miss Shelley Ann Stel","name_elements":{"forename":"Shelley","middle_name":"Ann","surname":"Stel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"10934899","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1957},"etag":"84b9b2c8e0f8d4b4461983c73fa0eabb9e4628d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10934899/persons-with-significant-control/individual/E29WnaZ97AoITlHTeOR_PhPWJ1A"},"name":"Mrs Corazon Constantino","name_elements":{"forename":"Corazon","surname":"Constantino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-24"}}
{"company_number":"10487719","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Kirk Sandall","locality":"Doncaster","postal_code":"DN3 1QS","premises":"Office 9 Stone Cross House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"025726571a36c58095ea94691d5da6ceca5c1794","kind":"individual-person-with-significant-control","links":{"self":"/company/10487719/persons-with-significant-control/individual/Q4XGyYrK_elFMVexO2YTR6O5Weo"},"name":"Mr Glenn Scott-Ellis","name_elements":{"forename":"Glenn","surname":"Scott-Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11121749","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1983},"etag":"87952d6d52a1474a2aa635abf0a6ca42db373548","kind":"individual-person-with-significant-control","links":{"self":"/company/11121749/persons-with-significant-control/individual/sV6Y1ezLmz9-XWgE8z5VVOHWCMo"},"name":"Mrs Ma.Celeste Cruz","name_elements":{"forename":"Ma.Celeste","surname":"Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11416069","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Ilkley","postal_code":"LS29 9JB","premises":"Wells Road Business Centre"},"ceased_on":"2020-05-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7798593eae131a9134baa7e9314064b347fed3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11416069/persons-with-significant-control/individual/tPNhLD9iOo9xbljRXxzD1ketNhM"},"name":"Mr Lee Ashley Teal","name_elements":{"forename":"Lee","middle_name":"Ashley","surname":"Teal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"09617849","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House, 262","region":"Middlesex"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2361429790538b748f56b5d82b639017591b03b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09617849/persons-with-significant-control/individual/CNpwxvu5_F8xgcsYAOVCT2yQIpc"},"name":"Mr Kostadin Nikolov Karapaunov","name_elements":{"forename":"Kostadin","middle_name":"Nikolov","surname":"Karapaunov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"08792519","data":{"address":{"address_line_1":"Lower Hatch Street","country":"Ireland","locality":"Dublin","premises":"4"},"ceased_on":"2018-05-11","etag":"9b173066582e07ac00ded5717e3a7d84b27ad414","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnerships Act 1907","legal_form":"Partnership","place_registered":"Registrar Of Companies For England And Wales","registration_number":"Lp016928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08792519/persons-with-significant-control/corporate-entity/ERoUSiHvKTg6v6jwpvZlD5lCwjU"},"name":"Causeway Capital Partners 1 Lp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11421889","data":{"address":{"address_line_1":"11 Skerne Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5FL","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"a9adef187da477a5128dfd989a7daaed89ede9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421889/persons-with-significant-control/individual/75vD5qgO6sTr-9FTHoi94M0UA5U"},"name":"Mr Ebenezer Gyau","name_elements":{"forename":"Ebenezer","surname":"Gyau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11424429","data":{"address":{"address_line_1":"Fletcher Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 4BB","premises":"117"},"ceased_on":"2018-11-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"df4ba0c8828d34bd11611b01a2464b294ddad781","kind":"individual-person-with-significant-control","links":{"self":"/company/11424429/persons-with-significant-control/individual/F4Tz3C3nKCnf_0lkgRNiwAssfJk"},"name":"Mr Tobiase Niyigena","name_elements":{"forename":"Tobiase","surname":"Niyigena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11427019","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"fcdc083e15221c587c77c14e426b0f9127a8fe9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11427019/persons-with-significant-control/individual/oPM7AmyBd06H36j-ZvHWDgHWv1w"},"name":"Reza Jalaly","name_elements":{"forename":"Reza","surname":"Jalaly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11415249","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"6125777cabb3e60d7aefbca87871af3fc7529686","kind":"individual-person-with-significant-control","links":{"self":"/company/11415249/persons-with-significant-control/individual/ap4KHVo-VHpsmnhuaBrMiMTJPs0"},"name":"Vinnie Ng","name_elements":{"forename":"Vinnie","surname":"Ng"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416869","data":{"address":{"address_line_1":"Daleham Lane","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 3XY","premises":"Springfields Biodymanic Vineyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"7203209f187055ebec2ffdfba083cdbbf1196c88","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416869/persons-with-significant-control/individual/Ew1R6g5md92XfvUeLOQEvhtwToE"},"name":"Jacob Ghanty","name_elements":{"forename":"Jacob","surname":"Ghanty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11419239","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f9f2f453467bff6b06f2cd5ac7c223a7bd1ed95a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419239/persons-with-significant-control/individual/pix9PD8fXHn54tZWF-5Ny7mDT4I"},"name":"Sean Mortimore","name_elements":{"forename":"Sean","surname":"Mortimore"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421859","data":{"address":{"address_line_1":"Saddleback Cove","country":"United States","locality":"Travelers Rest","postal_code":"SC 29690","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1955},"etag":"db247f78165bc96e09835e88523e57ea57bf0967","kind":"individual-person-with-significant-control","links":{"self":"/company/11421859/persons-with-significant-control/individual/0VIEbm0clsGDEjccqPKsDMDyy4Y"},"name":"Susan Elaine Theisen Washburn","name_elements":{"forename":"Susan","middle_name":"Elaine","surname":"Theisen Washburn"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2018-06-19"}}
{"company_number":"11422519","data":{"address":{"address_line_1":"Boreham","country":"England","locality":"Chelmsford","postal_code":"C32 3EA","premises":"19 Plantation Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d033d4bd440194c6ff25de9ef820ffaf64d4124c","kind":"individual-person-with-significant-control","links":{"self":"/company/11422519/persons-with-significant-control/individual/V2vqx-L3B9xIwf00_POJU4vy-K4"},"name":"Ms Fiona Milligan","name_elements":{"forename":"Fiona","surname":"Milligan","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"09225579","data":{"address":{"address_line_1":"Carre Street","country":"England","locality":"Sleaford","postal_code":"NG34 7TR","premises":"2 Wharf Side Mews"},"ceased_on":"2018-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"abad48195233e0e4b8d3e7bcf2ef2290fc8ae21a","kind":"individual-person-with-significant-control","links":{"self":"/company/09225579/persons-with-significant-control/individual/QjIb6_BwYj6446G-piFehmhhYHc"},"name":"Mr Thomas Anthony Flanagan","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Flanagan","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11413289","data":{"address":{"address_line_1":"65 Lower Green Road","address_line_2":"Rusthall","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ab34e2c019efc6dadfe37cd4f2fd975b78ab7233","kind":"individual-person-with-significant-control","links":{"self":"/company/11413289/persons-with-significant-control/individual/oJt73dOTPcIeFTmAEuhrbi2i-yM"},"name":"Mrs Ebru Smith","name_elements":{"forename":"Ebru","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11415249","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e1cbf0157cc14df14050b4d09185e1ee171109cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11415249/persons-with-significant-control/individual/TwWO1RwJzKtgicCDk6489W-Pu64"},"name":"Elaine Mackay","name_elements":{"forename":"Elaine","surname":"Mackay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11417119","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1992},"etag":"4e8c9c0f94e96db4bf5a6ba50055c1b6c4000c61","kind":"individual-person-with-significant-control","links":{"self":"/company/11417119/persons-with-significant-control/individual/vd_4Q41yxKYp3jyMQCuNldiEnzE"},"name":"Ms Inez Levy","name_elements":{"forename":"Inez","surname":"Levy","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11419859","data":{"address":{"address_line_1":"Bishop's Sutton","country":"United Kingdom","locality":"Alresford","po_box":"SO240HR","postal_code":"SO24 0HR","premises":"Common Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"fede632bb44ff92e5ec012ac33755b5271edff83","kind":"individual-person-with-significant-control","links":{"self":"/company/11419859/persons-with-significant-control/individual/Yq3Hq0qHCOakmT9tqP0-m0LmRpU"},"name":"Mr Samuel Peter Lamoureux Thompson","name_elements":{"forename":"Samuel","middle_name":"Peter Lamoureux","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421859","data":{"address":{"address_line_1":"Saddleback Cove","country":"United States","locality":"Travelers Rest","postal_code":"SC 29690","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1965},"etag":"7dee9e685ab1160287a5886265f5c6608bc3f213","kind":"individual-person-with-significant-control","links":{"self":"/company/11421859/persons-with-significant-control/individual/s6IDz9WyCVkYsJQNo2SDI-IoOPE"},"name":"Ms Eva-Marie Ann Fox","name_elements":{"forename":"Eva-Marie Ann","surname":"Fox","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2018-06-19"}}
{"company_number":"11422529","data":{"address":{"address_line_1":"Sloper Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 8LA","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2d4a6b8a829e5413f14808a4db46fc9f4ca188f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11422529/persons-with-significant-control/individual/x4M4yO0k7sTGWZroJWUFPTYebaQ"},"name":"Mr Amir Hafeez Rehman Khilji","name_elements":{"forename":"Amir","middle_name":"Hafeez Rehman","surname":"Khilji","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"07674649","data":{"address":{"address_line_1":"Victoria Trading Estate","address_line_2":"Croft Street","country":"England","locality":"Widnes","postal_code":"WA8 0NQ","premises":"Unit 6","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"b75bc13692ea9ad24449dfa25de9734d43b8bec8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07674649/persons-with-significant-control/individual/KbR3xwiEAc8NHoa7APDQ_7jxNFI"},"name":"Miss Helen James","name_elements":{"forename":"Helen","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11413939","data":{"address":{"address_line_1":"Robin Crescent","country":"United Kingdom","locality":"London","postal_code":"E6 5XA","premises":"43 Robin Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"76150f5fda022104563b12b210de609459461900","kind":"individual-person-with-significant-control","links":{"self":"/company/11413939/persons-with-significant-control/individual/e1YaXV33NgVlk9b0i9d9Qz9DqdI"},"name":"Miss Forhana Begum","name_elements":{"forename":"Forhana","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"10860169","data":{"address":{"address_line_1":"Newark Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4NH","premises":"17"},"ceased_on":"2018-06-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c77d24bb1d6cf30c2944cf295652b26ea672bda2","kind":"individual-person-with-significant-control","links":{"self":"/company/10860169/persons-with-significant-control/individual/12vpPhS-3ctgEMK6IFGTTiU3wG4"},"name":"Mr Akil Ameen Qureshi","name_elements":{"forename":"Akil","middle_name":"Ameen","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11417319","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9ER","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"817f59cad7963dfbc957b43961715db4be602b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11417319/persons-with-significant-control/individual/8qT4OTEvfNckILMadJHV9dFZEnw"},"name":"Mr Neil Doolan","name_elements":{"forename":"Neil","surname":"Doolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11419859","data":{"address":{"address_line_1":"Tilmore Gardens","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 2JQ","premises":"25 Tilmore Gardens","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"87eb47d92ebc7b32654eb300b82431fab646ac55","kind":"individual-person-with-significant-control","links":{"self":"/company/11419859/persons-with-significant-control/individual/NCJJOJQ0GHNC44IEMI1rCXCRvS0"},"name":"Mr William Rafferty Small","name_elements":{"forename":"William","middle_name":"Rafferty","surname":"Small","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421859","data":{"address":{"address_line_1":"Saddleback Cove","country":"United States","locality":"Travelers Rest","postal_code":"SC 29690","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1948},"etag":"35be1629c9a65dd80c28e6c9cefe47aabd789c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11421859/persons-with-significant-control/individual/WmUsoWKGx8uamUZTrPtG0A7e34A"},"name":"Mr Claude Ingild Theisen","name_elements":{"forename":"Claude","middle_name":"Ingild","surname":"Theisen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2018-06-19"}}
{"company_number":"11422969","data":{"address":{"address_line_1":"Number One Spinningfields","address_line_2":"1 Hardman Square Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EB","premises":"13th Floor"},"ceased_on":"2026-04-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a4216b333f6ccefa482d53a6f451e60ea33e1eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422969/persons-with-significant-control/individual/bL2tGyvEGR9ENnHBD_k8dVVFi4k"},"name":"Mr Steven John Lancaster","name_elements":{"forename":"Steven","middle_name":"John","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"07674649","data":{"address":{"address_line_1":"Woodley Fold","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2JB","premises":"12","region":"Cheshire"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"fc8e93f678ef668379d5ae44e72a36caee6cb319","kind":"individual-person-with-significant-control","links":{"self":"/company/07674649/persons-with-significant-control/individual/B19_sq054X84h7_Dr1S1-T7Crdk"},"name":"Mr Garry James Farrar","name_elements":{"forename":"Garry","middle_name":"James","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01602359","data":{"address":{"address_line_1":"Ilketshall St. Lawrence","country":"England","locality":"Beccles","postal_code":"NR34 8NH","premises":"Ilketshall Hall","region":"Suffolk"},"etag":"8279bb15f5e697c82e071e92f60fa698d7a9ce10","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"00759342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01602359/persons-with-significant-control/corporate-entity/iDRfEynu0sMtx8FGYMjeIUbO5_g"},"name":"St Lawrence Hall Farms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10418109","data":{"address":{"address_line_1":"1a Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1988},"etag":"0267d5547ac0426fedcff4cb16dfa743206bb885","kind":"individual-person-with-significant-control","links":{"self":"/company/10418109/persons-with-significant-control/individual/_71-vimxsWN0Hq8UHZRsdkaNYRs"},"name":"Mr Arslan Mehmood","name_elements":{"forename":"Arslan","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11417339","data":{"address":{"address_line_1":"Titchfield Road","address_line_2":"Stubbington","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 2JB","premises":"107"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"c32ccda7f8fb60ebf4914c4de9afeeb505a329e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417339/persons-with-significant-control/individual/nr2TVjTUEAiiS8f0Ww_Ih7yBxlE"},"name":"Mrs Susan Elliott Byram","name_elements":{"forename":"Susan","middle_name":"Elliott","surname":"Byram","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11419879","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4SA","premises":"37 Glastonbury Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"dcd295e6adefb1c55beeb1723d0de3e3fadd602d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419879/persons-with-significant-control/individual/8X6EXuSHkKJWAkX29fGQzlMFYdU"},"name":"Ms Marie Hart","name_elements":{"forename":"Marie","surname":"Hart","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"01708649","data":{"address":{"address_line_1":"Hessel Street","country":"England","locality":"London","postal_code":"E1 2LR","premises":"9/11"},"etag":"7407ae523573a27a7eac076fc698c659fff79c1a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Copmany","place_registered":"England And Wales","registration_number":"11217346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01708649/persons-with-significant-control/corporate-entity/AnnKD4ArVfGBxr4ODRON1wwt79E"},"name":"Wonders Of London (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11423119","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"faba71c4b2033082b8bb6cc7a0e723a590dc22fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423119/persons-with-significant-control/individual/fw0t41RLQc4lRVDG5o0X3oAj-v4"},"name":"Mrs Lisa Carol Lawes","name_elements":{"forename":"Lisa","middle_name":"Carol","surname":"Lawes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11426999","data":{"address":{"address_line_1":"Kings Hill Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4AE","premises":"26"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"dec1372b095173ffe50d9ac589de7ec26d6efabc","kind":"individual-person-with-significant-control","links":{"self":"/company/11426999/persons-with-significant-control/individual/wyIO701N6orEtPcybqtEsELU8X8"},"name":"Mrs Gaynor Sharon Murphy","name_elements":{"forename":"Gaynor","middle_name":"Sharon","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"NI695888","data":{"address":{"address_line_1":"Cromac Place","address_line_2":"C/O Hca Chartered Accountants","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 2JB","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1964},"etag":"afe344098fd231ed9854fc79ed81f04f789bab9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695888/persons-with-significant-control/individual/jknyRiUWfFL5UWVU2TdesZLCdvA"},"name":"Mr William David Hill","name_elements":{"forename":"William","middle_name":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14770278","data":{"address":{"address_line_1":"The Old Yard, Rectory Lane","address_line_2":"Brasted","country":"England","locality":"Westerham","postal_code":"TN16 1JP","premises":"7","region":"Kent"},"ceased_on":"2026-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"20ef2e9c6c0321e74bd203632f547f8346e68963","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770278/persons-with-significant-control/individual/kg1XarNQUaWwP2PtBYhkSe7tRgU"},"name":"Mr Michael Bird","name_elements":{"forename":"Michael","surname":"Bird","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14288508","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"a4accb623544d017ca9b54117c1926eeab883d16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288508/persons-with-significant-control/individual/l_2WWxFc_xMx_j3srhp2sE95Pq8"},"name":"Mr Gary Martin Weston","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14770488","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"ceased_on":"2023-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"dc7efe77aeb64953bd5ae58f7dcecee2e1f36c03","kind":"individual-person-with-significant-control","links":{"self":"/company/14770488/persons-with-significant-control/individual/Os_YGITvPU1u2AUkwsI-pm0Ksik"},"name":"Hazel Macleod","name_elements":{"forename":"Hazel","surname":"Macleod"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"07282398","data":{"address":{"address_line_1":"Wigsley Road","address_line_2":"North Scarle","country":"England","locality":"Lincoln","postal_code":"LN6 9HD","premises":"Merlin House"},"etag":"28e1d438a5c5349a87150e565b5e4bd4e36b537b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"11749457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07282398/persons-with-significant-control/corporate-entity/Hb3CeHrFQUP2RealfOj8P-SiVck"},"name":"Cosey Care Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-03"}}
{"company_number":"14771578","data":{"address":{"address_line_1":"Scott Road","country":"England","locality":"Sheffield","postal_code":"S4 7BG","premises":"53","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"38d99e112f6dd27adec36af26ad3741ff0d996e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771578/persons-with-significant-control/individual/dlMM-qdRxhcbHFyTTnmBvny8Dao"},"name":"Mr Max Ridley Holmes Everett","name_elements":{"forename":"Max","middle_name":"Ridley Holmes","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771588","data":{"address":{"address_line_1":"Tredegar Close","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 4TF","premises":"11","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ec8210659f3d2e7ec4dd219a67e40f491f284448","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771588/persons-with-significant-control/individual/sg-Ja-ykdLsLW-_RVaewj8xasCk"},"name":"Mr Dean James Hendry","name_elements":{"forename":"Dean","middle_name":"James","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771988","data":{"address":{"address_line_1":"Wyndham Road","country":"England","locality":"London","postal_code":"SE5 0LR","premises":"Flat 43 Kevan House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"eb56c3b829827c0d4b93af75322a7651346f6092","kind":"individual-person-with-significant-control","links":{"self":"/company/14771988/persons-with-significant-control/individual/YDFi4AYmc1B2fkNp5TavCFpmocg"},"name":"Mr Fitzgerald Daniel Vinton","name_elements":{"forename":"Fitzgerald","middle_name":"Daniel","surname":"Vinton","title":"Mr"},"nationality":"Liberian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772038","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"51173851780fd87ddcb1d03a270a1849bd566ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/14772038/persons-with-significant-control/individual/qH8p0u2i_BgDgBs667Y1L8iKu78"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"14772038","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-10-05","etag":"5f95382edbf202a68eae50b324d22822c3c6dfa9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14772038/persons-with-significant-control/corporate-entity/gST4WGN_hsZQ0c_QnIV_d-rWxAU"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764488","data":{"address":{"locality":"Inverness","postal_code":"IV2 6FJ","premises":"113 Eilean Donan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"64d0dc963a1b66bc0a1d53c33fa1767d36156e63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"MACDOWALL \u0026 CO ACSP","identity_verified_on":"2023-05-11T00:00:00Z","preferred_name":"Roy Robert Junor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764488/persons-with-significant-control/individual/bUYkXIlTnyxROlqY3zGsO38Eh8w"},"name":"Mr Roy Robert Junor","name_elements":{"forename":"Roy","middle_name":"Robert","surname":"Junor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764488","data":{"address":{"locality":"Inverness","postal_code":"IV2 6FJ","premises":"113 Eilean Donan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"3ed6195d70e8e3c1f8dc880084e637e5a6f3b1dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764488/persons-with-significant-control/individual/AdBZ2Aa28bsdsn0Wx_ok3PS8Mlw"},"name":"Miss Emma Louise Baikie","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Baikie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"06266908","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 2EJ","premises":"88"},"etag":"d641a2468e08d4c25b972a38c2579ebc7afeac32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"United Kingdom","registration_number":"00463767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06266908/persons-with-significant-control/corporate-entity/o2miaTQ0KzJLk0fJ9g1wppHUZXk"},"name":"A B Dyne Motors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"14772848","data":{"address":{"address_line_1":"Otterswood Square","address_line_2":"Martland Park","country":"England","locality":"Wigan","postal_code":"WN5 0LF","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"65f3534f3e1cfb1f3f76787645052066da5af92d","kind":"individual-person-with-significant-control","links":{"self":"/company/14772848/persons-with-significant-control/individual/n-szzWqWtymoZFVvg1rm9nd1bpM"},"name":"Dr Anthony Joseph Keating","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Keating","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772848","data":{"address":{"address_line_1":"Trevore Drive","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN1 2TT","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3f2203fedc8f4d0003fd55fd1a5fc510134782ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14772848/persons-with-significant-control/individual/rEPj-QCrvEydjq0zsCkIvT-f9Xo"},"name":"Dr Daniel Martin Keating","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Keating","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"00183668","data":{"address":{"address_line_1":"Foggathorpe","country":"England","locality":"Selby","postal_code":"YO8 6PX","premises":"Foggathorpe Hall"},"ceased_on":"2022-10-24","etag":"87441708324f6c69080af899b2c58296106f9e5d","identification":{"legal_authority":"Trustee Act 2000","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00183668/persons-with-significant-control/corporate-entity/PG5_GIiiNlgRMDKEbVyc3O2OP6c"},"name":"The P R L Wetherell Mark's Share Will Trust","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-10-24"}}
{"company_number":"14773588","data":{"address":{"address_line_1":"Haytor View","address_line_2":"Heathfield","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6RQ","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"b59fa294d73462d5beb19d62cab3d6b2da9e9107","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"LARA TRINDER BOOKKEEPING LTD ACSP","identity_verified_on":"2023-04-28T00:00:00Z","preferred_name":"Goerge Alexander Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773588/persons-with-significant-control/individual/2cgMM5PbFQ-s4laUNyEOoxnB4Hs"},"name":"Mr George Brown","name_elements":{"forename":"George","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773588","data":{"address":{"address_line_1":"Haytor View","address_line_2":"Heathfield","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6RQ","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"12ab731e92b6a9b2721e91fb0dba6b9e582b9c38","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"LARA TRINDER BOOKKEEPING LTD ACSP","identity_verified_on":"2023-04-28T00:00:00Z","preferred_name":"Henry Lloyd Bennett - Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773588/persons-with-significant-control/individual/vhBKhbdO2Pipv7nmiFuNumMz7LQ"},"name":"Mr Henry Bennett Brown","name_elements":{"forename":"Henry","surname":"Bennett Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14774148","data":{"address":{"address_line_1":"Winchelsea Road","country":"England","locality":"London","postal_code":"N17 6XQ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d5422477e0d5f078dc02d69e7031d3b6375f5b27","kind":"individual-person-with-significant-control","links":{"self":"/company/14774148/persons-with-significant-control/individual/Ni6lxVDSJwPzjo1qQSp2AGFrG-A"},"name":"Benjamin Marc Goalabre","name_elements":{"forename":"Benjamin","middle_name":"Marc","surname":"Goalabre"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774158","data":{"address":{"address_line_1":"Bosworth Road","country":"England","locality":"Cambridge","postal_code":"CB1 8RG","premises":"49"},"ceased_on":"2023-04-02","country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"bf957df2019eeb9bfba16e18e1b3fe9ec2dc648d","kind":"individual-person-with-significant-control","links":{"self":"/company/14774158/persons-with-significant-control/individual/zwA9qpqEVWDOInM2H0JKt2tWeX4"},"name":"Mr Leonardo Gallinaro","name_elements":{"forename":"Leonardo","surname":"Gallinaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774758","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"d81be2fc1e4de9390188130805428587866c77f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14774758/persons-with-significant-control/individual/LzX5TJRP81VGkvO7U5moWD-1HPA"},"name":"Jodie Kerry Shears","name_elements":{"forename":"Jodie","middle_name":"Kerry","surname":"Shears"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"05400018","data":{"address":{"address_line_1":"Carisbrooke Drive","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 9JY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f595d73824f2249b903c973d7791559ca9367d1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05400018/persons-with-significant-control/individual/1TSwXVK2RnZD0Dnf-ZZP7YmZDRM"},"name":"Mr Gavin John Sherratt","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-06"}}
{"company_number":"00588298","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Hendon","locality":"London","postal_code":"NW4 2NN","premises":"8"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1955},"etag":"23fae3ed538fa8ff2a8d5732787b7d5ef36dcdff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"INTERTAX CONSULTING LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Sharon Shulamith Ansbacher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00588298/persons-with-significant-control/individual/cKG7QKxCrSWwANGHiZeVAYaIKEw"},"name":"Mrs Sharon Ansbacher","name_elements":{"forename":"Sharon","surname":"Ansbacher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"14775738","data":{"address":{"address_line_1":"2 Mary Lane","country":"England","locality":"Basingstoke","postal_code":"RG25 2BY","premises":"Corndell","region":"Hampshire"},"etag":"d6a29bc39efac82f942cabbe1b1635fc6d10ba07","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10058161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14775738/persons-with-significant-control/corporate-entity/6pTaTKg52YIZs0GrJlSBaDnRxmw"},"name":"Emerald Pink Star Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC764678","data":{"address":{"address_line_1":"Herbison Crescent","country":"Scotland","locality":"Shotts","postal_code":"ML7 5RN","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"f76e95e298182fbb7d680ab337cc081540719bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764678/persons-with-significant-control/individual/utPRrYPXsrp50hEwgovsJeBcnIQ"},"name":"Mrs Rachael Elizabeth Barnes","name_elements":{"forename":"Rachael","middle_name":"Elizabeth","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775998","data":{"address":{"address_line_1":"Wickham Hill","country":"England","locality":"Bristol","postal_code":"BS16 1DG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"d5d728a8618443754d8a236f65e3537d1349ed7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14775998/persons-with-significant-control/individual/eybJeWQatZCKeOdVs1QK9S-UQaw"},"name":"Mrs Sabina Elena Rata","name_elements":{"forename":"Sabina","middle_name":"Elena","surname":"Rata","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776428","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Peterborough","postal_code":"PE2 8AR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"518225a488fd0957f421887b82986b977dc33cea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776428/persons-with-significant-control/individual/IyyocTxxTS2IxR47m_Gj0Ld6Fk4"},"name":"Mr Robert Stead","name_elements":{"forename":"Robert","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"07579258","data":{"address":{"address_line_1":"Mablowe Field","country":"England","locality":"Wigston","postal_code":"LE18 3UJ","premises":"14"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"640a6be2fbe859783648271227bf2615117ba37c","kind":"individual-person-with-significant-control","links":{"self":"/company/07579258/persons-with-significant-control/individual/GHEfS290fkgEl7xg3EUjtO5O3I8"},"name":"Mr Arthur Makamure","name_elements":{"forename":"Arthur","surname":"Makamure","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"06844078","data":{"address":{"address_line_1":"Jessam Avenue","address_line_2":"Springfield","country":"England","locality":"London","postal_code":"E5 9DZ","premises":"Flat 147, Lea View House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"000675c19bd096f71a3dcec6842f3557c05adcbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06844078/persons-with-significant-control/individual/dso1CdN8j-w5MmOwyCTXzCPqNYk"},"name":"Ms Zeynep Cansu Senses","name_elements":{"forename":"Zeynep","middle_name":"Cansu","surname":"Senses","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776588","data":{"address":{"address_line_1":"Rooms 3\u00264, Rood End House","address_line_2":"6 Stortford Road","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1DA","premises":"Rood End House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a94ea0d13553eabb5e7c67dc7c10cfa1362ab071","kind":"individual-person-with-significant-control","links":{"self":"/company/14776588/persons-with-significant-control/individual/DZSfqMF4WYlE4p6Ig9acifO0OSQ"},"name":"Mr Connor Donald","name_elements":{"forename":"Connor","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"13570808","data":{"address":{"address_line_1":"4th Floor Silverstream House Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"ceased_on":"2023-05-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"45a058777334e148d631d12152bcdcee877e8094","kind":"individual-person-with-significant-control","links":{"self":"/company/13570808/persons-with-significant-control/individual/ZMo0fHAyWJld9gTTFlUlm0EsZ1g"},"name":"Mr Ismail Kalisharo","name_elements":{"forename":"Ismail","surname":"Kalisharo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"14777858","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"c67eb61ccf19cf5dfe20bbc67510eec0c6d9320e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777858/persons-with-significant-control/individual/RJJv3cQAlVv-CkcYnTcKNlEuN-w"},"name":"Mr Simon Owen Gruber","name_elements":{"forename":"Simon","middle_name":"Owen","surname":"Gruber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14777858","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"413655f217a383fb04dc3650dae650765748d9a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777858/persons-with-significant-control/individual/Szc8BmRJhrqhgQNdsbdp-2ssUvs"},"name":"Mrs Tracey Elizabeth Gruber","name_elements":{"forename":"Tracey","middle_name":"Elizabeth","surname":"Gruber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14778328","data":{"address":{"address_line_1":"80 Sk","address_line_2":"Yunus Emre Mah","country":"Turkey","locality":"Afyonkarahisar","postal_code":"03100","premises":"No 13 Ic Kapi No 1","region":"Merkez"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2002},"etag":"ba86e93f6a118b779b34e3c0b74150d6a9199548","kind":"individual-person-with-significant-control","links":{"self":"/company/14778328/persons-with-significant-control/individual/jFcwr6TYBiJ7d6EYdU6eCOn_cZg"},"name":"Mr Yunus Emre Kirhan","name_elements":{"forename":"Yunus","middle_name":"Emre","surname":"Kirhan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11360039","data":{"address":{"address_line_1":"Derwent Close","country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c794c114fd96d642d227907dd377dbf06c8654e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11360039/persons-with-significant-control/individual/TFQl4OSfaTXvQoZlr_N6cmbrnFo"},"name":"Mr Leon Anthony Lewis","name_elements":{"forename":"Leon","middle_name":"Anthony","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360049","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"8c5b989a1e9424bd016318a2000561774cbc111d","kind":"individual-person-with-significant-control","links":{"self":"/company/11360049/persons-with-significant-control/individual/8_ivAAx-GkkbiArkDqOeEKqXen8"},"name":"Matthew Zahner","name_elements":{"forename":"Matthew","surname":"Zahner"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"14778588","data":{"address":{"address_line_1":"Beeches Way","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 0AD","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"a7f8d92ea5b39ac0798d003b8b98aa49c2a56813","kind":"individual-person-with-significant-control","links":{"self":"/company/14778588/persons-with-significant-control/individual/a55s6IXR7EjGEyhKG11mDqWDkfA"},"name":"Mrs Hannah Olateju Oyinkansola Oguntade","name_elements":{"forename":"Hannah","middle_name":"Olateju Oyinkansola","surname":"Oguntade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778598","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"9dcaa9c985e35a619f2898a62dd77b62675a5bd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778598/persons-with-significant-control/individual/BtkhVbZzULjJBkUGHPKQFT4UGPs"},"name":"Mr Simon Wardle","name_elements":{"forename":"Simon","surname":"Wardle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11378889","data":{"address":{"address_line_1":"Shelbourne Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9JP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"7556cf91d5e481d60301577b7f757f6da41adf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11378889/persons-with-significant-control/individual/i_yu47IAHnPMclrOLL8KpqdoD2Y"},"name":"Mr Brian Clayton","name_elements":{"forename":"Brian","surname":"Clayton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14136978","data":{"address":{"address_line_1":"Wolverhampton Science Park","country":"England","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Creative Industries Centre"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4396e69b25d97808fef21cd2f94e4ad0361ac808","kind":"individual-person-with-significant-control","links":{"self":"/company/14136978/persons-with-significant-control/individual/FP8Pa64EYYNboL07BOktRLmFSww"},"name":"Mr Christopher Haigh","name_elements":{"forename":"Christopher","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"10657869","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor 11-12"},"ceased_on":"2023-12-21","etag":"c6ce7032f9fbafaf39823ae82f9a441d7cb4544c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10707179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10657869/persons-with-significant-control/corporate-entity/aL-87MckFcYkpujqDnADXZVgU7s"},"name":"Poodle Investments Three Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-19"}}
{"company_number":"07255639","data":{"address":{"address_line_1":"Healey Close","country":"England","locality":"Salford","postal_code":"M7 3PQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"37df5422a777a1ea0ab6e0899855b1e72e3ef26a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255639/persons-with-significant-control/individual/3-G4CTTF2DunDuM1sFaQHcuRBUg"},"name":"Mr Maurizio Amorese","name_elements":{"forename":"Maurizio","surname":"Amorese","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"13891098","data":{"address":{"address_line_1":"19 Mount Close","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3EG","premises":"19 Mount Close","region":"Kent"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ccf84a752f35f26e9a921b35496bccf20e6cb1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13891098/persons-with-significant-control/individual/IHcTH9YG8JsknGbggUiMs4JzDvQ"},"name":"Mr Geoffrey Morland","name_elements":{"forename":"Geoffrey","surname":"Morland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"11379599","data":{"address":{"address_line_1":"Filler Utca","country":"Hungary","locality":"Budapest","postal_code":"H-1024","premises":"3"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1980},"etag":"cc1375bd47e9691895d74640542a84146a714ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379599/persons-with-significant-control/individual/gpE9Gy_0rg5j5iOA26bqfmLbB0s"},"name":"Mr Csaba Jagerszki","name_elements":{"forename":"Csaba","surname":"Jagerszki","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"SC217568","data":{"address":{"address_line_1":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 3HU","premises":"Cherrybank Nursery"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"ddfde380350cb48148fefaa221fac84342fb6f90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC217568/persons-with-significant-control/individual/yJslWYF0SVHayyLh5405lG2aTXo"},"name":"Mr John Devine Mitchell","name_elements":{"forename":"John","middle_name":"Devine","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-31"}}
{"company_number":"11379609","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Billingshurst","postal_code":"RH14 9RU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"f59f4016784bf7bc1aae69a3ecc1389e17be9118","kind":"individual-person-with-significant-control","links":{"self":"/company/11379609/persons-with-significant-control/individual/gy9N25MRPvQ0MnYRW39Mh_Y1ou8"},"name":"Mr Daniel Maskell","name_elements":{"forename":"Daniel","surname":"Maskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14780068","data":{"address":{"address_line_1":"Kensington Park Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"W11 2PN","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"0690f6da5f422551b27bc770f47ff51ad4371409","kind":"individual-person-with-significant-control","links":{"self":"/company/14780068/persons-with-significant-control/individual/P8QDQJ0agantz30fDczJmlsVcS0"},"name":"Geraldine Hellmann","name_elements":{"forename":"Geraldine","surname":"Hellmann"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"10536979","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"2092082924833acb2b97027f27375294fe1c6c69","kind":"individual-person-with-significant-control","links":{"self":"/company/10536979/persons-with-significant-control/individual/S6yl1YgAoaYbB9ZId8dAONmGshc"},"name":"Miss Danielle Alice Stokley","name_elements":{"forename":"Danielle","middle_name":"Alice","surname":"Stokley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11380899","data":{"address":{"address_line_1":"Silvester Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 4HX","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"5dac1f42608aff20ac98e08b1fd8e7daaeb8c820","kind":"individual-person-with-significant-control","links":{"self":"/company/11380899/persons-with-significant-control/individual/2eL_ZkxkLVWaDw2Bdtb1gXKpdaQ"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14780978","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"245849e5645fd5eea73fa3b5d01df7454691cef4","kind":"individual-person-with-significant-control","links":{"self":"/company/14780978/persons-with-significant-control/individual/HN7NvtQn5xEmxz4GVK-6bLQxlI0"},"name":"Matthew Minns","name_elements":{"forename":"Matthew","surname":"Minns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"10040809","data":{"address":{"country":"England","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7 Church Plain","region":"Norfolk"},"ceased_on":"2019-05-21","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"61ce8b2e835fa989bfeede07d92a07ecff925bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10040809/persons-with-significant-control/individual/-NZ4Oj0g3IAFbXFsDFa2exYtz5I"},"name":"Mr David Stanley Craig","name_elements":{"forename":"David","middle_name":"Stanley","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14781058","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"24ff1efaacda7f174f494d59b555bc10fda05404","kind":"individual-person-with-significant-control","links":{"self":"/company/14781058/persons-with-significant-control/individual/E9ER3cRt3oYgC1o9ZiK8N_aQOfY"},"name":"Mr Muhammad Saad","name_elements":{"forename":"Muhammad","surname":"Saad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14691208","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-02-21","country_of_residence":"Poland","date_of_birth":{"month":10,"year":1985},"etag":"c3def70361294a819a3483690fe31640d1af3f14","kind":"individual-person-with-significant-control","links":{"self":"/company/14691208/persons-with-significant-control/individual/SDtF_6O1Gyd4c_XshoRmV_KuLXw"},"name":"Mr Pawel Nejman","name_elements":{"forename":"Pawel","surname":"Nejman","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"09974688","data":{"address":{"address_line_1":"High Street","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 6LY","premises":"135"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"b42959077af680b90c0a2268bf05765b4e41d256","kind":"individual-person-with-significant-control","links":{"self":"/company/09974688/persons-with-significant-control/individual/V1PYvBEFT4cEI2q5FKHvzZr46kY"},"name":"Dr Ian Jones","name_elements":{"forename":"Ian","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"11381339","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"0378c5e6a3ef00f25cc693a57bf853010ac2c182","kind":"individual-person-with-significant-control","links":{"self":"/company/11381339/persons-with-significant-control/individual/Xfr2hPb8EYQqXReLLzruNZNcgjQ"},"name":"Adrian Michail","name_elements":{"forename":"Adrian","surname":"Michail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14781838","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"Runcorn","postal_code":"WA7 5AX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b1ba18e73a8f30d7998c5d444d0471a96c30e0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781838/persons-with-significant-control/individual/A2e-pqtJzXS-IxgEoMZITVKrc1k"},"name":"Mr Tibor Puskas","name_elements":{"forename":"Tibor","surname":"Puskas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11381399","data":{"address":{"address_line_1":"New Road","address_line_2":"Langley","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8JJ","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7ce635ff0afad3f317309e2a79107cc479d51930","kind":"individual-person-with-significant-control","links":{"self":"/company/11381399/persons-with-significant-control/individual/1nPC2IuxngvUI-OKa3YsaAUuVSw"},"name":"Miss Jocelyn Alexandra Keen","name_elements":{"forename":"Jocelyn","middle_name":"Alexandra","surname":"Keen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14782318","data":{"address":{"address_line_1":"Magdalene Road","address_line_2":"Owlsmoor","country":"England","locality":"Sandhurst","postal_code":"GU47 0UT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"92ee8209f8d945c8916b44802f99a5f2a5f70d8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782318/persons-with-significant-control/individual/co5aGRRRTGJ1i0gYM6CRE8L8No8"},"name":"Mr Charles Dudley","name_elements":{"forename":"Charles","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10922408","data":{"address":{"address_line_1":"1a Hayes Lane","country":"England","locality":"Bromley","postal_code":"BR2 9EA","premises":"Flat 6, Kentway Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a7c741d89b6b68155998038c39078d9a92aa49bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922408/persons-with-significant-control/individual/Ew2WP1T93Y5Yya3Jsz9P43H4MQU"},"name":"Mr Niculae Ghetu","name_elements":{"forename":"Niculae","surname":"Ghetu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"10768839","data":{"address":{"country":"England","locality":"Gateshead","postal_code":"NE8 1RP","premises":"32 Cambridge Terrace"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1979},"etag":"37171d64354b294aaa9917351732a8c6a1748762","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Perl Kaufman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768839/persons-with-significant-control/individual/mI3Nix_Iu1CXjYcg8bC3P8MRqck"},"name":"Mrs Perl Kaufman","name_elements":{"forename":"Perl","surname":"Kaufman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11382099","data":{"address":{"address_line_1":"Lugsdale Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 6DH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a84b1d963e131d51c3d2b452d2d4c03c68ccd6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11382099/persons-with-significant-control/individual/WZ6i2GzcuzMo1OHbVIRE2-IrR0g"},"name":"Mr Jacob David Ryan","name_elements":{"forename":"Jacob","middle_name":"David","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14782328","data":{"address":{"address_line_1":"Bridge End Road","country":"England","locality":"Swindon","postal_code":"SN3 4PD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"36a49168ff25855f5c23d607c2e21cba4466b297","kind":"individual-person-with-significant-control","links":{"self":"/company/14782328/persons-with-significant-control/individual/-fDP1v1YMqYOkN_c_LQGjOSINoE"},"name":"Mr Diogo Pereira Lobo","name_elements":{"forename":"Diogo","surname":"Pereira Lobo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782688","data":{"address":{"address_line_1":"Padgate Road","country":"England","locality":"Sunderland","postal_code":"SR4 0HQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9fa754ad134b2d843785fde79018eee40bb37ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/14782688/persons-with-significant-control/individual/asNIY4Gjh4hQbefm9OmjS-e9E7A"},"name":"Mr Lucas Gatenby","name_elements":{"forename":"Lucas","surname":"Gatenby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11382179","data":{"address":{"address_line_1":"Plot 4300 Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7a90a13e34245f47d38302fc1bba5d8ed221027c","kind":"individual-person-with-significant-control","links":{"self":"/company/11382179/persons-with-significant-control/individual/yaT6HMgVEXyb96jFskhnKa0AX2c"},"name":"Ryan Mcintosh","name_elements":{"forename":"Ryan","surname":"Mcintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14782688","data":{"address":{"address_line_1":"Thorney Close","country":"England","locality":"Sunderland","postal_code":"SR3 4JP","premises":"2 Teddington Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f74b8273e177ec9712019d2288210958b54d450d","kind":"individual-person-with-significant-control","links":{"self":"/company/14782688/persons-with-significant-control/individual/v_3nw9wdnDa_BeGW8Rt-TVi6coA"},"name":"Mr Adam Joseph Mcguinness","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11382729","data":{"address":{"address_line_1":"Dulls Road","address_line_2":"Ellingham","country":"United Kingdom","locality":"Bungay","postal_code":"NR35 2QA","premises":"Keepers Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"d2ff5b5b799ff26d8a0c11e96d679522558e4e73","kind":"individual-person-with-significant-control","links":{"self":"/company/11382729/persons-with-significant-control/individual/hzg8VWYss3rHXyb78MaI7NzD8A0"},"name":"Mr Simon James Mcintyre","name_elements":{"forename":"Simon","middle_name":"James","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11382729","data":{"address":{"address_line_1":"Hinshalwood Way","address_line_2":"Costessey","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 5BN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"f466d28fa2f6327a3461360cca999fac47794c49","kind":"individual-person-with-significant-control","links":{"self":"/company/11382729/persons-with-significant-control/individual/_Z_TvFiQ-uXbUTuwBoIwupKGaPM"},"name":"Mr Joseph Anthony Dunn","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14783008","data":{"address":{"address_line_1":"82a James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Aominzoun Unit.3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"ef0f0feb12dc97f11d85eb5fd9f29f7e331b033e","kind":"individual-person-with-significant-control","links":{"self":"/company/14783008/persons-with-significant-control/individual/xMzKzRfejCobZw6gRKwCQ8FBQj4"},"name":"Mr Xiaoming Zhou","name_elements":{"forename":"Xiaoming","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11383189","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4BE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"bb459eea79945d958cc098f09db461096619b6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11383189/persons-with-significant-control/individual/pFhxA-invdBB-bEjN-fJoUk0oQo"},"name":"Mr Ryan Thomas Noble","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Noble","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14783438","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Marlow","postal_code":"SL7 2LS","premises":"The Tall House 29a"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1955},"etag":"05c557312ee26fba6484adbb297bfe4adbddd5ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783438/persons-with-significant-control/individual/hsWox38DGWycaUo5Nz6hSVoXH5M"},"name":"Mr Harold Edward Walter Eckhard Bailey","name_elements":{"forename":"Harold","middle_name":"Edward Walter Eckhard","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"13939838","data":{"address":{"address_line_1":"Johnson \u0026 Johnson Plaza","country":"United States","locality":"New Brunswick","premises":"One (PO BOX Nj08933)","region":"Nj 08933"},"ceased_on":"2023-08-23","etag":"360b454360ad02cbe76a1ea5e76b46018a42fec9","identification":{"country_registered":"United States","legal_authority":"United States (New Jersey)","legal_form":"Corporation","place_registered":"United States","registration_number":"5106301000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13939838/persons-with-significant-control/corporate-entity/mKG1iqoESReOX7cVBtsUhtXVLBM"},"name":"Johnson \u0026 Johnson","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14783878","data":{"address":{"address_line_1":"9 Alleyne Road","country":"England","locality":"Birmingham","postal_code":"B24 8EJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"bee853067717bce42d9e3a9848540f439c7b3b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14783878/persons-with-significant-control/individual/lR1NC7aLaOXz2XbSJxJ8W_UVOAs"},"name":"Luciano Joaquin Montoya Cid","name_elements":{"forename":"Luciano","middle_name":"Joaquin","surname":"Montoya Cid"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14783888","data":{"address":{"address_line_1":"Northolt Way Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2FG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"94402906148329aaeeee699107af98e5d08ca707","kind":"individual-person-with-significant-control","links":{"self":"/company/14783888/persons-with-significant-control/individual/XBxUy8_pyczWxyyz_KHalji77fY"},"name":"Mrs Jacqueline Anne Tipton","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Tipton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC598179","data":{"address":{"address_line_1":"33 Yeaman Shore","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 4BJ","premises":"Whitehall House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"599a9c357fad4b6001aaac04f089d57f7f2d7675","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598179/persons-with-significant-control/individual/-ybeMfR4L3FcgOKtYdKyfqzntzk"},"name":"Mrs Laura Conway","name_elements":{"forename":"Laura","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14790218","data":{"address":{"address_line_1":"Salts Mill Road","country":"England","locality":"Shipley","postal_code":"BD17 7EJ","premises":"Apartment 34 New Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0dcd55a7a99760f54da4451e9625ce15653da0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790218/persons-with-significant-control/individual/oWSAfVPopYa0QiLro8ozomMUJQk"},"name":"Mrs Vanessa Telford","name_elements":{"forename":"Vanessa","surname":"Telford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"09644669","data":{"address":{"address_line_1":"High Cross","country":"England","locality":"Truro","postal_code":"TR1 2AJ","premises":"14"},"etag":"b98a2bd342b8a6a23781d75e4daf08f49ecd24b6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10490066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09644669/persons-with-significant-control/corporate-entity/X1h8ZhycWZTeCTIdL5bRe38QYfs"},"name":"Twemlows Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11380429","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"914ce45e15fd9a97b1de4db7d65bdcc77bb28a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11380429/persons-with-significant-control/individual/yYqu8_8JodZmMXJIeYUiyjkytk8"},"name":"Mr Christopher Wilkinson","name_elements":{"forename":"Christopher","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"06877379","data":{"address":{"address_line_1":"Hampton Court Road","country":"England","locality":"East Molesey","postal_code":"KT8 9BP","premises":"4 Brunstan Court"},"ceased_on":"2020-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"6a1b558bf5a6af0287fc3901e9208c575546ad40","kind":"individual-person-with-significant-control","links":{"self":"/company/06877379/persons-with-significant-control/individual/QDBLRtbHQegPkJei316nmrUftik"},"name":"Mr Roy Colin Robbins","name_elements":{"forename":"Roy","middle_name":"Colin","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"14790468","data":{"address":{"address_line_1":"Qenawy Street","country":"Egypt","locality":"Giza","postal_code":"12511","premises":"16- Al"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":2000},"etag":"fcef44c010c48da78d4cd11cca89182de95b89e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14790468/persons-with-significant-control/individual/-VGj1RDO8OFr2m7sevF0iTXcYLE"},"name":"Mr Fares Abdelnasser Ahmed Abdelaziz","name_elements":{"forename":"Fares","middle_name":"Abdelnasser Ahmed","surname":"Abdelaziz","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790458","data":{"address":{"address_line_1":"Cloverhill Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0JR","premises":"Unit 1 Parkfield Works"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"6efa93a820f4539da992f4a9f8166141faf5bb67","kind":"individual-person-with-significant-control","links":{"self":"/company/14790458/persons-with-significant-control/individual/QUuMN4JS0raec4vJg7OQ1oKnYU8"},"name":"Ms Jemma Coates","name_elements":{"forename":"Jemma","surname":"Coates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"01163639","data":{"address":{"address_line_1":"Carmarthen Road","address_line_2":"Swansea Itec","country":"Wales","locality":"Swansea","postal_code":"SA1 1HG","premises":"250","region":"West Glam"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"882276c846365635c4376799229c2a9a6c3a7d74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"C. C. JENKINS \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"Kieron Terrence Johns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01163639/persons-with-significant-control/individual/WY9nIEjNqLxPRqP-6DIJaE2NEVk"},"name":"Mr Kieron Terrence Johns","name_elements":{"forename":"Kieron","middle_name":"Terrence","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14790468","data":{"address":{"address_line_1":"Dr. Ahmed Fathi St.","address_line_2":"District Nine","country":"Egypt","locality":"Nasr City","postal_code":"11762","premises":"19/10"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1982},"etag":"978d966ea62dceae92c75619708924c8a9770893","kind":"individual-person-with-significant-control","links":{"self":"/company/14790468/persons-with-significant-control/individual/Y09KpoCCN1CkZtWkM27cIxNMwVA"},"name":"Mr Salem Fathy Salem Warrad","name_elements":{"forename":"Salem","surname":"Fathy Salem Warrad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-10"}}
{"company_number":"14791568","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M9 8PJ","premises":"451 Victoria Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4c3e11d0abc3b02fc9597aa80cd7bd955a5aae53","kind":"individual-person-with-significant-control","links":{"self":"/company/14791568/persons-with-significant-control/individual/qTKhL9C2CCCbh-XrdeUgps3RKF8"},"name":"Mr Talal Awan","name_elements":{"forename":"Talal","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14790958","data":{"address":{"address_line_1":"49 West Cliff Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8BA","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"67965bdad7bd215d397f1ecf3804327eb4fc6906","kind":"individual-person-with-significant-control","links":{"self":"/company/14790958/persons-with-significant-control/individual/HsZUMojulMcyAPo67KgD_Dl6qsA"},"name":"Miss Justyna Paulina Sekula","name_elements":{"forename":"Justyna","middle_name":"Paulina","surname":"Sekula","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11384349","data":{"address":{"address_line_1":"Kents Hill Business Park","address_line_2":"Timbold Drive, Kents Hill","country":"England","locality":"Milton Keynes","postal_code":"MK7 6BZ","premises":"K1 Building","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"e913bd1d371c6cd606f9f5a0cd3f23e4c4422e22","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384349/persons-with-significant-control/individual/WarfeXyNm9mdd9T-7TtaypfSuJg"},"name":"Mr Rowley Spencer Ian Holloway","name_elements":{"forename":"Rowley","middle_name":"Spencer Ian","surname":"Holloway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"NI696168","data":{"address":{"address_line_1":"50 Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1979},"etag":"b5f431b7d41e72387bb5093788e421e097d335cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696168/persons-with-significant-control/individual/VAYw3W2DNCN30-h699Y5G8psQag"},"name":"Mr Stuart William Eric Carson","name_elements":{"forename":"Stuart","middle_name":"William Eric","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11385049","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"19fe63cc4171b5bb4921592c40b2e52b33f840ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11385049/persons-with-significant-control/individual/mr00NjK1EawbwsRm3hM75mvivk4"},"name":"Miss Ana Esteves","name_elements":{"forename":"Ana","surname":"Esteves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"NI696198","data":{"address":{"address_line_1":"Purdy's Ln","country":"United Kingdom","locality":"Belfast","postal_code":"BT8 7AR","premises":"Forestview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"0053dfd8d3fca3c9f66a33e2a61ffcd58a4b5769","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696198/persons-with-significant-control/individual/Lt2Ru4pGHqXh2vTXkvZpVP8z7uM"},"name":"Mr Shuai Nie","name_elements":{"forename":"Shuai","surname":"Nie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11385059","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1972},"etag":"528cd70b6ad5a2a7462116798d2516054198ffe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385059/persons-with-significant-control/individual/NNA2pjkqsn3_sta0Df3IYJAATaY"},"name":"Mr James Bobin","name_elements":{"forename":"James","surname":"Bobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"NI696168","data":{"address":{"address_line_1":"50 Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1978},"etag":"287be02b3530dceb6054e1e1416aeaf35fbaa6d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696168/persons-with-significant-control/individual/bhawth0ZsLTMYc8PdQQO3XfFn9E"},"name":"Mrs Joanne Cullen Carson","name_elements":{"forename":"Joanne","middle_name":"Cullen","surname":"Carson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791898","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6ef714c9f58aacb98ae742586c8f1653a9904f76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791898/persons-with-significant-control/individual/S4fS4GhldKgRqDQhamY3DGMPyZQ"},"name":"Jan Kresnik","name_elements":{"forename":"Jan","surname":"Kresnik"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11385529","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7752a33d179e297dc0c1ddaee7918acfac038758","kind":"individual-person-with-significant-control","links":{"self":"/company/11385529/persons-with-significant-control/individual/KJTCIDc6VSmgInXgWnJyS1l739w"},"name":"Mr Robert Persell","name_elements":{"forename":"Robert","surname":"Persell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-26"}}
{"company_number":"11385059","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1977},"etag":"7e949202cfb55c62668db3aafd6d8625216921c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385059/persons-with-significant-control/individual/MiLyzYtr53zavga-YXVvOzFKSyw"},"name":"Ms Francesca Bobin","name_elements":{"forename":"Francesca","surname":"Bobin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"02886688","data":{"address":{"address_line_1":"Hardcastle Burton Lake House","address_line_2":"Market Hill","locality":"Royston","postal_code":"SG8 9JN","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"31d2dce9a69934fb84776e93c88561be8f3665ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02886688/persons-with-significant-control/individual/y8VEGTFMFg9svrgyJRNBTFsLUCw"},"name":"Mr Jack Thomas Bayliss","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"05480988","data":{"address":{"address_line_1":"Saint-Cloud Way","country":"England","locality":"Maidenhead","postal_code":"SL6 8BN","premises":"Tor"},"etag":"4b3f92bfa50c523d9a889326759cb0efb091d855","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"05210891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05480988/persons-with-significant-control/corporate-entity/dxkUohl97cyGhJwgXsgv7mfvrp4"},"name":"Wilson Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11385789","data":{"address":{"address_line_1":"Cranley Gardens","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4LT","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"1c45babfead62731e6acb298c5fc2294f8c26f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11385789/persons-with-significant-control/individual/_ry5rSVK2nEUUovM8UjdltJRDvA"},"name":"Miss Fidan Erdal","name_elements":{"forename":"Fidan","surname":"Erdal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11385579","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"612d5420cc70d350b51b403898da1260441e3e5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385579/persons-with-significant-control/individual/zJm1hvs1tg9YZxV6XgAGTb5Hn7Q"},"name":"Mr Mark Stephen Barnett","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"12005698","data":{"address":{"address_line_1":"Zuidplein 36","country":"Netherlands","locality":"1077 Xv Amsterdam","premises":"Wtc Amsterdam Tower-H"},"etag":"4ed34795aea989aa7565f265d909d184c1faaea7","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Private Limited Company","place_registered":"Dutch Chamber Of Commerce","registration_number":"80489516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12005698/persons-with-significant-control/corporate-entity/cxS__4LHuw4rIwYdAhKsuoio1Js"},"name":"Chubu Global Investment B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"11385579","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"903e521dda2a2092aa5bf1d7c58bf68eb180b9f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385579/persons-with-significant-control/individual/tpskQ1UY0aaFde9XdtoUHrLT5xM"},"name":"Ms Yvonne Maria Liggett","name_elements":{"forename":"Yvonne","middle_name":"Maria","surname":"Liggett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14792388","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Romford","postal_code":"RM1 2SR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"550a53c72d316fac232d3f1d1402dfedf5110fca","kind":"individual-person-with-significant-control","links":{"self":"/company/14792388/persons-with-significant-control/individual/FGYpQ_xhxSA_m_himgWVWF_jtuA"},"name":"Michael Charles Schmitt","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Schmitt"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11385809","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6UJ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"591a86c433fdcf12b71119fe4017b8a02ae14745","kind":"individual-person-with-significant-control","links":{"self":"/company/11385809/persons-with-significant-control/individual/Nj3WtAuwk6ABkNsRaPhXmtouDgk"},"name":"Mr Ammar Kazmi","name_elements":{"forename":"Ammar","surname":"Kazmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14792578","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6DZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1e1081395c3dd9893a8343631af25834ffddf6a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792578/persons-with-significant-control/individual/dTiG5D3ue-AICDMb6RDJ5obtYlc"},"name":"Ms Sara Jane Rickards","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Rickards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793128","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"84081afcf73021e16192a08bce4bf1331fa5c473","kind":"individual-person-with-significant-control","links":{"self":"/company/14793128/persons-with-significant-control/individual/m-djnwCICHi2u6129FJnhcM6v3A"},"name":"Timothy Paul Ashley","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Ashley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793128","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"cdf91a1cc356b737e4f224bcb1d0352b5b9f6f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14793128/persons-with-significant-control/individual/muccYfwpWrl_WXjQFhVju5_HUqc"},"name":"Mr Alex Fiddock","name_elements":{"forename":"Alex","surname":"Fiddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"03821279","data":{"address":{"address_line_1":"Marryat Road","country":"England","locality":"London","postal_code":"SW19 5BD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"2134ad7415dea534b2472355d764a6346343e88b","kind":"individual-person-with-significant-control","links":{"self":"/company/03821279/persons-with-significant-control/individual/q6geSWXZFhz9k_Hpyy6Iy5ryNVk"},"name":"Mrs Rohini Finch","name_elements":{"forename":"Rohini","surname":"Finch","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-20"}}
{"company_number":"11385849","data":{"address":{"address_line_1":"Cross Ash","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 8PE","premises":"New Inn Farm","region":"Monmouthshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"56ce0108c8720a201a44571a20c0b3495ce32a64","kind":"individual-person-with-significant-control","links":{"self":"/company/11385849/persons-with-significant-control/individual/SRrHqOhP8NyCJsW3JX4BTHhE1ik"},"name":"Mr. Paul Edward Baylis","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Baylis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14793318","data":{"address":{"address_line_1":"Kimberworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 2ER","premises":"101 Hilltop Lane","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"bd89ce09dc59e37247b25504d1bc20945a566df0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793318/persons-with-significant-control/individual/mao4SuGQvW2GDC9G1hj21-0ncy8"},"name":"Mr Paul Michael Stringer","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793318","data":{"address":{"address_line_1":"Kimberworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 2ER","premises":"101 Hilltop Lane","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"c150954c3a8da9240adaf5f0b5a1f13bbde5e1cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793318/persons-with-significant-control/individual/1Esuv42RfnzjJSd8OB8LLAX113Y"},"name":"Mrs Joanne Stringer","name_elements":{"forename":"Joanne","surname":"Stringer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793708","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"d460fd01a214609a4dd2618e3d6d5a934fcef08a","kind":"individual-person-with-significant-control","links":{"self":"/company/14793708/persons-with-significant-control/individual/Miuz0DDxwYYFLCY1h2rl1Ny0Jgw"},"name":"Emily Fox","name_elements":{"forename":"Emily","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14794098","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 408, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"bb1825c51ca98c4c927f5000bf620f9c5d33bac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794098/persons-with-significant-control/individual/inUUv8EpZ50rk43m2oiG_ebwS2I"},"name":"Mr Baris Yaman","name_elements":{"forename":"Baris","surname":"Yaman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794108","data":{"address":{"address_line_1":"Pirijpur","address_line_2":"Godagari","country":"Bangladesh","locality":"Rajshahi","postal_code":"6290","premises":"Pirijpur"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1972},"etag":"21a633a08d4d46ac4073ee804543d96847ad55e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14794108/persons-with-significant-control/individual/Hb26k9xQBtfpDLOm3Z4wXPb5LXQ"},"name":"Mr Md Masdar Hossain","name_elements":{"forename":"Md","middle_name":"Masdar","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11386099","data":{"address":{"address_line_1":"Deptford Church Street","country":"United Kingdom","locality":"London","postal_code":"SE8 4RZ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"74646154a501c11e95d43d40dff0c4daa9eec72e","kind":"individual-person-with-significant-control","links":{"self":"/company/11386099/persons-with-significant-control/individual/G_mF_WaS2CAhC2vCH7hORwuGEkg"},"name":"Vernon John Atley","name_elements":{"forename":"Vernon","middle_name":"John","surname":"Atley"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"08426948","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317","region":"Lancashire"},"etag":"8dd8af09a8286d3df4fff2f3392d4836496f9162","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05476134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08426948/persons-with-significant-control/corporate-entity/xe4YRcRg1Sx6q1BY2TEfS_XPXsc"},"name":"Ho2 Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11386539","data":{"address":{"address_line_1":"Lockyer Road","country":"England","locality":"Purfleet","postal_code":"RM19 1RU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c7362893f7483a6a526cfc3c87f4665e7ef393ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11386539/persons-with-significant-control/individual/c3TRWniSNLV_7Ezuva7mFOlSx1M"},"name":"Mr Vasile-Cosmin Popescu","name_elements":{"forename":"Vasile-Cosmin","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"SL035728","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Marylebone","country":"United Kingdom","locality":"London","postal_code":"W1W 5AB","premises":"201"},"etag":"fd48fc5e1f829ee9bd97d8707a003c3034016731","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc441798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035728/persons-with-significant-control/corporate-entity/decuLAoj1BVPLC9xtkoqatk72ac"},"name":"Vgc Gp Ii Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2023-03-30"}}
{"company_number":"14795838","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14795838 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1994},"etag":"3cf9e5275b2d001be55d5b216e92612a9b924a65","kind":"individual-person-with-significant-control","links":{"self":"/company/14795838/persons-with-significant-control/individual/KQgKChj1rv_rxMewyyKFafSDQ3g"},"name":"Mrs Gamze Akinci Percem","name_elements":{"forename":"Gamze","surname":"Akinci Percem","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795848","data":{"address":{"address_line_1":"Skylark Avenue","country":"England","locality":"Peacehaven","postal_code":"BN10 8GF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"08c8e7c8476d191a3c24c4be8aec31cccc385a5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795848/persons-with-significant-control/individual/lMjzAsKuR5ocmn3pR5HAcikAvQM"},"name":"Mr Oliver Bent","name_elements":{"forename":"Oliver","surname":"Bent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797418","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"fcf3ff3596a78a6b6aa6fc66bd1de956adc6498a","kind":"individual-person-with-significant-control","links":{"self":"/company/14797418/persons-with-significant-control/individual/wSg9QKyjuCulXLQbtDL8uUkwacA"},"name":"Ms Zeinab Mohammed Maalow","name_elements":{"forename":"Zeinab","middle_name":"Mohammed","surname":"Maalow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14798398","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"Enfield","postal_code":"EN1 4SZ","premises":"1606"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"98db342df3ad6a7b1f12e7425849ec197c98e54f","kind":"individual-person-with-significant-control","links":{"self":"/company/14798398/persons-with-significant-control/individual/VzRvv1OFvaGCi_9BGWQ46jUKSx0"},"name":"Mr Ali Muzaffer Gunes","name_elements":{"forename":"Ali","middle_name":"Muzaffer","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"06136479","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"1e9d56943c220fbf4b8988fc12911d0ec46e36af","kind":"individual-person-with-significant-control","links":{"self":"/company/06136479/persons-with-significant-control/individual/kEe0NttIYK11wfxms7AO9-Aurac"},"name":"Mr Thomas Frederick John Atkinson","name_elements":{"forename":"Thomas","middle_name":"Frederick John","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"14798398","data":{"address":{"address_line_1":"Wick Road","country":"England","locality":"London","postal_code":"E9 5AS","premises":"Flat 13 Dycer House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a1f9ff2b3131697c3424f89d8d9b440a84a5aaec","kind":"individual-person-with-significant-control","links":{"self":"/company/14798398/persons-with-significant-control/individual/m1uovhlb-8hUBUWYU-1kPw3qWgQ"},"name":"Mr Ilyas Gunes","name_elements":{"forename":"Ilyas","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14798468","data":{"address":{"address_line_1":"Ag. Jendouba","country":"Tunisia","locality":"Jendouba","postal_code":"8100","premises":"Stb"},"country_of_residence":"Tunisia","date_of_birth":{"month":1,"year":1980},"etag":"bf81c0dcad526fbc39ad38891992f44fabdbf56e","kind":"individual-person-with-significant-control","links":{"self":"/company/14798468/persons-with-significant-control/individual/GD21jNQVZxVygpb-doQ3mo7fBX8"},"name":"Mr Mohamed Joubali","name_elements":{"forename":"Mohamed","surname":"Joubali","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11386559","data":{"address":{"address_line_1":"Riverview Park","country":"United Kingdom","locality":"London","postal_code":"SE6 4PL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"61565bb3d1f891197902f6340110c5b4b7f41620","kind":"individual-person-with-significant-control","links":{"self":"/company/11386559/persons-with-significant-control/individual/IBm5U2sj8igVrR55Y9x2QqBjk8k"},"name":"Mr Patrick James Steel","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14800208","data":{"address":{"address_line_1":"Woodgreen Road","country":"England","locality":"Leicester","postal_code":"LE4 9UB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"2459457c3559d746a4af6f3c23c7401454c264bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14800208/persons-with-significant-control/individual/Z-wczBsNMEjxeLFjYCXw99b_JII"},"name":"Mr Yanis Valentinov Yankov","name_elements":{"forename":"Yanis","middle_name":"Valentinov","surname":"Yankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"08045479","data":{"address":{"address_line_1":"Cecilia Road","country":"England","locality":"London","postal_code":"E8 2EP","premises":"22b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e3bff4f63630a289f853421fcb33425220801fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/08045479/persons-with-significant-control/individual/zNZgXn4adHA08AZZ1nCv90W-hqg"},"name":"Mr Kevin Underwood","name_elements":{"forename":"Kevin","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14800318","data":{"address":{"address_line_1":"Congreve Road","country":"England","locality":"Ipswich","postal_code":"IP1 6AH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"a97e630871238a4123176fe654647d1b3e9beef7","kind":"individual-person-with-significant-control","links":{"self":"/company/14800318/persons-with-significant-control/individual/PJQz6n3qcM_TDVcMkKEHk0OsRy8"},"name":"Mr Steven Aaron Garrod","name_elements":{"forename":"Steven","middle_name":"Aaron","surname":"Garrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"01625459","data":{"address":{"address_line_1":"7 Newman Road","locality":"Bromley","postal_code":"BR1 1RJ","premises":"First Floor Leonard House","region":"Kent"},"ceased_on":"2022-09-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"2f5105ebbced970ec2ee8b24cb3e69f234282e23","kind":"individual-person-with-significant-control","links":{"self":"/company/01625459/persons-with-significant-control/individual/-KHogAgZIg8OFaHPFrA3QRrB-_A"},"name":"Miss Melissa Jane Whitehead","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Whitehead","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"14800318","data":{"address":{"address_line_1":"Congreve Road","country":"England","locality":"Ipswich","postal_code":"IP1 6AH","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"3ca063c607573b53eb08186c5827bebb3517f828","kind":"individual-person-with-significant-control","links":{"self":"/company/14800318/persons-with-significant-control/individual/vWpT8x7zbTHiWfrjKI3cZFaMKqY"},"name":"Mr Martyn John Garrod","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Garrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11387349","data":{"address":{"country":"England","locality":"Catford","postal_code":"SE6 1QY","premises":"139 Braidwood Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"05aad5907ad9706cd064734785015aa6bab3d6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11387349/persons-with-significant-control/individual/BfnfwCA5VTS4W5sE8iSRYG0VTsI"},"name":"Reginald Nicholas","name_elements":{"forename":"Reginald","surname":"Nicholas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14801178","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"190b47f8edf54b6688d48cf6e18fd7462dc0e8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14801178/persons-with-significant-control/individual/NaV3_t9WzuROY9Lz76HtrgTwalU"},"name":"Mr Ricardo Fidel Marquez Manrique","name_elements":{"forename":"Ricardo","middle_name":"Fidel","surname":"Marquez Manrique","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11387349","data":{"address":{"address_line_1":"Tonge","country":"England","locality":"Sittingbourne","postal_code":"ME10 3FQ","premises":"11 Haffenden Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"0ac34dbbb7ddf272dcb42affcb37a024d062a07b","kind":"individual-person-with-significant-control","links":{"self":"/company/11387349/persons-with-significant-control/individual/lWVKGx7a5REDmPmLJz8qX2RsuRM"},"name":"Mr Shaun Murphy","name_elements":{"forename":"Shaun","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14801188","data":{"address":{"country":"England","locality":"London","postal_code":"WC2R 0DT","premises":"80 Strand"},"etag":"ae98387fe3d39efbb2925b57a2992adbf7b608e7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"14800953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14801188/persons-with-significant-control/corporate-entity/FCwnjmj0B3EJZVqkUCgWzqe7tUU"},"name":"Moonlight Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11387359","data":{"address":{"address_line_1":"Little Ness","country":"England","locality":"Shrewsbury","postal_code":"SY4 2LH","premises":"19 Valeswood","region":"Shropshire"},"ceased_on":"2023-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"4b617f5311532219d964efeb4f02fecbbe61163b","kind":"individual-person-with-significant-control","links":{"self":"/company/11387359/persons-with-significant-control/individual/3p0C2pPpxFZg8umzMTwGNwoiVIE"},"name":"Sharon Bould","name_elements":{"forename":"Sharon","surname":"Bould"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"OE029328","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE23RA","premises":"26"},"etag":"e4074ec04fd5e063ed2eb8c0908d5bebbb5dfc13","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"52417"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029328/persons-with-significant-control/corporate-entity-beneficial-owner/GD2YILrFA7ivN0FwscIoKlp8RW4"},"name":"Ocorian Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2023-03-17","principal_office_address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE23RA","premises":"26"}}}
{"company_number":"11387359","data":{"address":{"address_line_1":"Little Ness","country":"England","locality":"Shrewsbury","postal_code":"SY4 2LH","premises":"19 Valeswood","region":"Shropshire"},"ceased_on":"2023-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"266c9541a5442cb67a7550a88e2c8e1db4764ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11387359/persons-with-significant-control/individual/mUaglEtvmtBWeIGxRYc28i4fit4"},"name":"Mr Gary Terence Bould","name_elements":{"forename":"Gary","middle_name":"Terence","surname":"Bould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14802778","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1988},"etag":"7bd9e66e53f1f7e05fecb9b1012209405d3e1d63","kind":"individual-person-with-significant-control","links":{"self":"/company/14802778/persons-with-significant-control/individual/8P9NwWurXUm1jtw058lGiA4j8jo"},"name":"Mr Lukasz Marcin Reszczynski","name_elements":{"forename":"Lukasz","middle_name":"Marcin","surname":"Reszczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"SC598479","data":{"address":{"address_line_1":"Crewe Road North","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 2NE","premises":"112/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"3a5b03b5cfa6efd86df1ded09bff129bc95e252f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598479/persons-with-significant-control/individual/xVTXC5jwFtVrDNPB_A6D-Eisrr8"},"name":"Mr Hector Angel Ortiz Martinez","name_elements":{"forename":"Hector","middle_name":"Angel","surname":"Ortiz Martinez","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"SC598479","data":{"address":{"address_line_1":"Crewe Road North","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 2NE","premises":"112/1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"f0d58421f2735ccdd46dc42c70cc81bf95e0cfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598479/persons-with-significant-control/individual/k987x0weznGr_XwhxS9p2I_DWK4"},"name":"Mrs Silvia Ortiz-Martinez","name_elements":{"forename":"Silvia","surname":"Ortiz-Martinez","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14803808","data":{"address":{"address_line_1":"Wilmots Close","country":"England","locality":"Reigate","postal_code":"RH2 0NP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a05da97431ecd298c7f49593c184ddb803eca2e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803808/persons-with-significant-control/individual/ohi60hrZoeKJsgyA0uqBuNu_Z4o"},"name":"Mr Jaime Ramon Cassar","name_elements":{"forename":"Jaime","middle_name":"Ramon","surname":"Cassar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804078","data":{"address":{"address_line_1":"33-35 Queen Street","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1AB","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"43f8354dd41d1b9aa59fe206f48d10517c6c93b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14804078/persons-with-significant-control/individual/u7Jf4W_45pO1fG6heoVkA96iu2k"},"name":"Mr Xheladin Cera","name_elements":{"forename":"Xheladin","surname":"Cera","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804088","data":{"address":{"address_line_1":"Longhill Road","country":"United Kingdom","locality":"London","postal_code":"SE6 1UB","premises":"91","region":"Catford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6ffd9f53da2502c8c8a820df238b735be053d971","kind":"individual-person-with-significant-control","links":{"self":"/company/14804088/persons-with-significant-control/individual/mkWIsGKVGFrhCGx5dP0w_ac8POc"},"name":"Miss Shaneke Ellis","name_elements":{"forename":"Shaneke","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"SC598539","data":{"address":{"address_line_1":"Freuchie","locality":"Cupar","postal_code":"KY15 7HL","premises":"7 North Street","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"c186493b001c39ebcc428a870736245d46d4cd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598539/persons-with-significant-control/individual/XkrSZbyaE3F-QDYjW93FeZ2Bxm8"},"name":"Mr Andrew Middleton","name_elements":{"forename":"Andrew","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14805378","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"0d4c9e7fc67700b0c88ae7861da988a0786ca27b","kind":"individual-person-with-significant-control","links":{"self":"/company/14805378/persons-with-significant-control/individual/aXCgkURC5ZmHXADsvlhO2XMyL6s"},"name":"Mr John Kelley-Quinn","name_elements":{"forename":"John","surname":"Kelley-Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11388289","data":{"address":{"address_line_1":"Suite 5, 5th Floor City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"ff7f8680f996808f20ae750fb4526963300734e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11388289/persons-with-significant-control/individual/tqjnBxPokn2xg1PwqLWg1KSQgUo"},"name":"Ms Ioana-Margareta Ion","name_elements":{"forename":"Ioana-Margareta","surname":"Ion","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14805378","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"9a4bbc541f12ada70a24a8362a5ff0a18fdc2c98","kind":"individual-person-with-significant-control","links":{"self":"/company/14805378/persons-with-significant-control/individual/Ra9a8aQM2T34oohzJoeBilmO-jE"},"name":"Mr James David Elwen","name_elements":{"forename":"James","middle_name":"David","surname":"Elwen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-15"}}
{"company_number":"NI653379","data":{"address":{"address_line_1":"Queens Place","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 8BY","premises":"30-32"},"ceased_on":"2021-07-01","etag":"d56ba704606996d0d0c6221d832f6d84a62faf4e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI653379/persons-with-significant-control/corporate-entity/502s9RA3DsFXBSlLStYML9ODYfI"},"name":"Little Electrical Engineering Products Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14805658","data":{"address":{"address_line_1":"Trist Way","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0LX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c6f0f4a118e17dc8c649232442c00ce4ea9462d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14805658/persons-with-significant-control/individual/Yk94CqxQOLuSwXLuOL48QjJtIeQ"},"name":"Mrs Mihaela - Graneta Lunita","name_elements":{"forename":"Mihaela","middle_name":"- Graneta","surname":"Lunita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805658","data":{"address":{"address_line_1":"Trist Way","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0LX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d3cf659f9f3065d5bf7def5ce9d3ca3ab8422e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14805658/persons-with-significant-control/individual/09eN6SdxA_LnJB4Zd8nsXR6FJQI"},"name":"Mr Marius Lunita","name_elements":{"forename":"Marius","surname":"Lunita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805668","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14805668 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"b1e46ed6f858d45b474c4efd22bd825803956a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14805668/persons-with-significant-control/individual/OdlB-LdGlb4uMEuZEIgpWxA3OS8"},"name":"Mr Hafiz Muhmmad Hassan","name_elements":{"forename":"Hafiz","middle_name":"Muhmmad","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11389159","data":{"address":{"address_line_1":"Bewsey Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 0LG","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"3b966d25f44ab1ad508691a863bd3bc0c04b1c53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389159/persons-with-significant-control/individual/Uqzv2d04j1lady0HXhkNYqLmIxM"},"name":"Mr Sayed Aliour Rahman","name_elements":{"forename":"Sayed","middle_name":"Aliour","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14806538","data":{"address":{"address_line_1":"Sherwood Park Road","country":"England","locality":"Mitcham","postal_code":"CR4 1NJ","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"b13cd4a8cae3ea17a212121bd6e8a49cc19c1b68","kind":"individual-person-with-significant-control","links":{"self":"/company/14806538/persons-with-significant-control/individual/qNR5jG3qfPB8GJxkAZdceR5uzII"},"name":"Mr David Elie Fidele Irihari","name_elements":{"forename":"David","middle_name":"Elie Fidele","surname":"Irihari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"14807538","data":{"address":{"address_line_1":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6BL","premises":"1-3 Stafford Street"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"2fb75177ecb9fc70144cd15a8cfffe9991b9ceb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14807538/persons-with-significant-control/individual/WqjQK2hQ3ka8SKNaxPi2bizwp6M"},"name":"Mr Mohammed Sazad Hussain","name_elements":{"forename":"Mohammed","middle_name":"Sazad","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11389179","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"64f4c8f14ebf9c6f3e2ff985a3e1f4b62efcf33c","kind":"individual-person-with-significant-control","links":{"self":"/company/11389179/persons-with-significant-control/individual/uFZQB4K_9NceHvYvnJlfEjluOs0"},"name":"Vytenis Rapalavicius","name_elements":{"forename":"Vytenis","surname":"Rapalavicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"SC766128","data":{"address":{"address_line_1":"Cavendish Way","address_line_2":"Southfield Industrial Estate","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2SB","premises":"Unit 65"},"etag":"d65243ba3c331754902b9cbe76f989730eadd49d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc721583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC766128/persons-with-significant-control/corporate-entity/vG1Ry5PYV6vRY_CUqmsYWBIaVss"},"name":"First Endeavour Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11389199","data":{"address":{"address_line_1":"Hazel Close","address_line_2":"Englefield Green","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0TN","premises":"14","region":"Surrey"},"country_of_residence":"Estonia","date_of_birth":{"month":8,"year":1996},"etag":"5f18de3afe0982a76350caa8d34994d21d6cc827","kind":"individual-person-with-significant-control","links":{"self":"/company/11389199/persons-with-significant-control/individual/JbqyuEZrI3KM1mLtcRyVvXjX0xc"},"name":"Mr Fjodor Smeritsevski","name_elements":{"forename":"Fjodor","surname":"Smeritsevski","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14808208","data":{"address":{"address_line_1":"Bridgwater Road","country":"United Kingdom","locality":"Winscombe","postal_code":"BS25 1NA","premises":"Rowington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"d1fdfef48ab9972119b1762d552a9dce771dcd8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808208/persons-with-significant-control/individual/qfHm-jprwf_bDDCTWRiSaJcbyHw"},"name":"Yvonne Page","name_elements":{"forename":"Yvonne","surname":"Page"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"11389209","data":{"address":{"address_line_1":"42 Glebe Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1JR","premises":"Rose Villa","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7af2bb43bf3118ceb45ff47480a0605f3c8499ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11389209/persons-with-significant-control/individual/iHUnMLqFvjGeIVNIC37uS4dLKls"},"name":"Mr Darren John Mcmeckan","name_elements":{"forename":"Darren","middle_name":"John","surname":"Mcmeckan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11389199","data":{"address":{"address_line_1":"Hazel Close","address_line_2":"Englefield Green","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0TN","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"d22bdb5c89475ac74fecd55ffc93a3518e4478a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11389199/persons-with-significant-control/individual/3iQoW_P0DU6IF3EaU4zlw_IKXWg"},"name":"Mr Anton Mikhailovich Rogalskiy","name_elements":{"forename":"Anton","middle_name":"Mikhailovich","surname":"Rogalskiy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14808208","data":{"address":{"address_line_1":"Bridgwater Road","country":"United Kingdom","locality":"Winscombe","postal_code":"BS25 1NA","premises":"Rowington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"4cf7ebf388bbcb63eca56fe6893ef6696cfaaba7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808208/persons-with-significant-control/individual/OJ0HqW76Hz2_vdY085wC6IURNXs"},"name":"Mr Nicholas John Page","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14809108","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"Norfolk"},"etag":"57640ab2d759ac6e383fedb7f40844f652067914","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10504754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14809108/persons-with-significant-control/corporate-entity/0u6kvp-bDJneBAGvZ2UHXl6DysQ"},"name":"Trivedi Property Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14810438","data":{"address":{"address_line_1":"Crystal Drive","country":"England","locality":"Smethwick","postal_code":"B66 1RB","premises":"Unit 3 Birch Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"450104fdc4c93e1d84f5fb1f03f16341ce60dbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810438/persons-with-significant-control/individual/XIV6tb0n6GzaziwQOz8NQkyLsz8"},"name":"Mr Sathya Yuvaraj","name_elements":{"forename":"Sathya","surname":"Yuvaraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"07067159","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7EG","premises":"16"},"ceased_on":"2018-05-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"b37507a1dc716f934a38f2fbffb1d96a871266ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07067159/persons-with-significant-control/individual/s0ntaJ_X_apRXwlHj8PgOO9JYu8"},"name":"Mr Matthew James Woods","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"13582908","data":{"address":{"address_line_1":"7-13, High Street","country":"England","locality":"Romford","postal_code":"RM1 1JU","premises":"Suite A, First Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0d8e6358cf0a16ba53ad8223a3c887f9a278ce9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Adetutu Hairat BALOGUN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13582908/persons-with-significant-control/individual/zl-f_jIe0nI6hZRWdkftrkd_iYY"},"name":"Adetutu Hairat Balogun","name_elements":{"forename":"Adetutu","middle_name":"Hairat","surname":"Balogun"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14812358","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW2 2HP","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f5a81c3883c8e05686f27ff73238934dc41e517d","kind":"individual-person-with-significant-control","links":{"self":"/company/14812358/persons-with-significant-control/individual/Vf5-KWE4ZOZqtzIbx_fFvepTUEY"},"name":"Miss Magdalena Maria Jankowska","name_elements":{"forename":"Magdalena","middle_name":"Maria","surname":"Jankowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"10934918","data":{"address":{"address_line_1":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"1306340d646ec9cade6ba5cfd9933fa913f7c8b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934918/persons-with-significant-control/individual/K4sB4bl6kOrw-kIMbfIy2jYGXuI"},"name":"Dr James Hamilton Wareham","name_elements":{"forename":"James","middle_name":"Hamilton","surname":"Wareham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11389929","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"909352b109692d90b0b4234eb5cbaed5812b5c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389929/persons-with-significant-control/individual/SFuR-pNC_E_xubtn1g6oj-ijsEA"},"name":"Ms Uje Ijewere","name_elements":{"forename":"Uje","surname":"Ijewere","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11390029","data":{"address":{"address_line_1":"Fenbridge","address_line_2":"Great Cambourne","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 5AD","premises":"4","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"cecd5f561d2b9e740e98186722898bc4049c664d","kind":"individual-person-with-significant-control","links":{"self":"/company/11390029/persons-with-significant-control/individual/OpITu8I8y1bqDb-8O7ggwFkN3Ws"},"name":"Mrs Paula Marie Rogers-Brown","name_elements":{"forename":"Paula","middle_name":"Marie","surname":"Rogers-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"12763378","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Thorpe Audlin","country":"England","locality":"Wakefield","postal_code":"WF8 3HJ","premises":"Harewood Grange","region":"West Yorkshire"},"ceased_on":"2026-01-29","etag":"d457c8b83f394c651bef23616eefa33132c1edb9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10378339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12763378/persons-with-significant-control/corporate-entity/sxGhFXwME-X-z8QWfyAvbjcjZR8"},"name":"John Sparks Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14812938","data":{"address":{"address_line_1":"Crossfield Road","country":"England","locality":"London","postal_code":"N17 6AY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e4c737d640726d446e2b77d57a620f2593777122","kind":"individual-person-with-significant-control","links":{"self":"/company/14812938/persons-with-significant-control/individual/31uJCI56YmLzeOctUbjXOXCxLUs"},"name":"Ms Schizzella Jackson Rose","name_elements":{"forename":"Schizzella","middle_name":"Jackson","surname":"Rose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14812938","data":{"address":{"address_line_1":"Crossfield Road","country":"England","locality":"London","postal_code":"N17 6AY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"73161dac030b28056ae8585fdeae4f73c5e12125","kind":"individual-person-with-significant-control","links":{"self":"/company/14812938/persons-with-significant-control/individual/yHEigFunAxgo7AEJYqNokkIOS_Y"},"name":"Mr Raheem Devante Hurst","name_elements":{"forename":"Raheem","middle_name":"Devante","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11390779","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"34b2502d7ec73f827dd2758961eae65452ccd72f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390779/persons-with-significant-control/individual/gkIFtMjYdYtct7bc9YNwLwZ0PYo"},"name":"Mrs Deborah Oluwatosin Ajaja","name_elements":{"forename":"Deborah","middle_name":"Oluwatosin","surname":"Ajaja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14813308","data":{"address":{"address_line_1":"Laiwu District","country":"China","locality":"Jinan City","postal_code":"271100","premises":"No. 40"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2004},"etag":"f3394255c22ea958adb8ee780f59e4eb9e74782e","kind":"individual-person-with-significant-control","links":{"self":"/company/14813308/persons-with-significant-control/individual/u9Er41lLlnDMYFMZ6y2gstIeyE0"},"name":"Shenglin Guo","name_elements":{"forename":"Shenglin","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11390789","data":{"address":{"address_line_1":"Sipson Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9DP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"87a2bb023a2296629f45472ed33097d33eeba9fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11390789/persons-with-significant-control/individual/-pI2HwI5nHvsXgWcBj0ja89wWYM"},"name":"Mr Geani-Ionut Graure","name_elements":{"forename":"Geani-Ionut","surname":"Graure","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11390809","data":{"address":{"country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5HA","premises":"149/151 Mortimer Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6cd5efd3130793a8d58f450b3682c3e1c60607d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11390809/persons-with-significant-control/individual/ljDDCBLVlvHEiSg6ASJ0_jxfDSw"},"name":"Richard Clark","name_elements":{"forename":"Richard","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"13353268","data":{"address":{"address_line_1":"Saddleworth Road","locality":"Elland","postal_code":"HX5 0RY","premises":"Ground Floor Offices  Riverside Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"12ce9dbe112f6e289b8fc8888099c5e0f9ab2313","kind":"individual-person-with-significant-control","links":{"self":"/company/13353268/persons-with-significant-control/individual/xHxvcB_2y2vgdIgC5dV47aoxBWQ"},"name":"Mr Bekim Abdullahu","name_elements":{"forename":"Bekim","surname":"Abdullahu","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-01-01"}}
{"company_number":"11390819","data":{"address":{"address_line_1":"Granville Way","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4JT","premises":"Astral House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3e460b755a64ba55f18df102cdc95a0b5ebc7eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11390819/persons-with-significant-control/individual/cFZRj7P2Gc9zobPGkMsFVMABdlE"},"name":"Mr Mathew John Gregory","name_elements":{"forename":"Mathew","middle_name":"John","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14814298","data":{"address":{"address_line_1":"Scotts Way","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 7JQ","premises":"11b","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"3c45c3d5374d4ac8ce2a25ea0555af72019424f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14814298/persons-with-significant-control/individual/IC_u5TA0ZFDJYV0UORjWP91S5Zk"},"name":"Mr Rahman Ahmed","name_elements":{"forename":"Rahman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816178","data":{"address":{"address_line_1":"Chigwell Road","country":"England","locality":"London","postal_code":"E18 1LR","premises":"5","region":"Greater London"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"13c1057bd832e1af4264c90b6785d2085baeb57a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816178/persons-with-significant-control/individual/9IDNsLkgTaRYScv2ZWHOAGRHcIA"},"name":"Mr Raj-Inder Singh Chadha","name_elements":{"forename":"Raj-Inder","middle_name":"Singh","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"11390849","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL9 5AR","premises":"66 Vernon Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"fd1b7ef46937b519f810d0a7b5fc130119ea4d86","kind":"individual-person-with-significant-control","links":{"self":"/company/11390849/persons-with-significant-control/individual/_Rw87I0LyjOOSKpW4giqwJ6C-tg"},"name":"Mr Mohammad Nawaz","name_elements":{"forename":"Mohammad","surname":"Nawaz","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-31"}}
{"company_number":"14820778","data":{"address":{"address_line_1":"Noel Street","country":"England","locality":"Leicester","postal_code":"LE3 0DS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"a063c53951399e9be11f0351167219ed929b2e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14820778/persons-with-significant-control/individual/tZYmfE7mGK2bOs-S0mSrS_TUC9M"},"name":"Mr Peddireddy Yogananda Reddy","name_elements":{"forename":"Peddireddy","surname":"Yogananda Reddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14820788","data":{"address":{"address_line_1":"Brookfield Grove","address_line_2":"Oswaldtwistle","country":"England","locality":"Accrington","postal_code":"BB5 4BN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"29016ba6f84d10aa5b88d844a47c2d1222ef4343","kind":"individual-person-with-significant-control","links":{"self":"/company/14820788/persons-with-significant-control/individual/BZiIa1yM80xvn58q2JNjYTrSTEE"},"name":"Mr Joshua Shaun Greenwood","name_elements":{"forename":"Joshua","middle_name":"Shaun","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"11390869","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"f95f4ae5b56230f9b9c65d1a207c9a8e8468afa5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390869/persons-with-significant-control/individual/FrsV7U3QkjegobVl2oNhFp1iZyI"},"name":"Mr Hamid Rezaee","name_elements":{"forename":"Hamid","surname":"Rezaee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"14823998","data":{"address":{"address_line_1":"Goodwood Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 6GP","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"59307c94a85e450dde1016bd24f61fc82dcc6f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14823998/persons-with-significant-control/individual/dQKNOOAtXAVlRaCveDswYojfD_Y"},"name":"Mr Ilerioluwa Daniel Owolana","name_elements":{"forename":"Ilerioluwa","middle_name":"Daniel","surname":"Owolana","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824178","data":{"address":{"address_line_1":"Birchwood Avenue","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3JE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0f6f7e738dc8ba4b9648f4230543704aa9c76b8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824178/persons-with-significant-control/individual/6hpav0xjCJMqFn43rruomRGkxU8"},"name":"Miss Nicolle Leitch","name_elements":{"forename":"Nicolle","surname":"Leitch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11390879","data":{"address":{"address_line_1":"Torquay Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1SD","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"f48e0b1bdfde65ad5ee9f2416b1622ff87bef1f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390879/persons-with-significant-control/individual/6Misf2-o2XhoWGdP1Ud4U8aYPGc"},"name":"Mrs Mary Elizabeth Bleach","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Bleach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14824188","data":{"address":{"address_line_1":"Upper Tooting Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"SW17 7TR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"453d0b12712cd816feb6e34e151c11286a2fdab0","kind":"individual-person-with-significant-control","links":{"self":"/company/14824188/persons-with-significant-control/individual/lzIpLEqeVkCuLvqHtA8yx0YyiZ4"},"name":"Mr Marildo Syku","name_elements":{"forename":"Marildo","surname":"Syku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"NI607089","data":{"address":{"address_line_1":"Bedford Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7ES","premises":"Invest Ni"},"ceased_on":"2019-05-17","etag":"a476301b56e348066f33083fc6ffbbe57ea2bab5","identification":{"country_registered":"N/A","legal_authority":"Industrial Development Act Northern Ireland 2002","legal_form":"Body Corporate Non-Departmental Public Body","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI607089/persons-with-significant-control/corporate-entity/RnsrBuki29nU2fSZHZCmB5nff_8"},"name":"Invest Northern Ireland","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-30"}}
{"company_number":"14824388","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"c458447d03f3f33c0a6af6f0d77dd2f04219bf05","kind":"individual-person-with-significant-control","links":{"self":"/company/14824388/persons-with-significant-control/individual/o4c2naZgF1rJRTl_fPDmzRFkmqA"},"name":"Mr Martynas Staskus","name_elements":{"forename":"Martynas","surname":"Staskus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14828588","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14828588 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"4250ec127a5b9c6f9af898ba18f44c07f85864ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14828588/persons-with-significant-control/individual/aYPiHbyPx4mP4kkjN-n0osuGzug"},"name":"Meimei Wang","name_elements":{"forename":"Meimei","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"SC767328","data":{"address":{"address_line_1":"Kendal Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G12 0DL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"7e2a69a62ec0f48a9679c199a97aa361f715cca2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767328/persons-with-significant-control/individual/Mj3xWIviBrQ9QXkkIwHMr_nRSYY"},"name":"Mr Alan Peter Fowler","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Fowler","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"00687679","data":{"address":{"address_line_1":"Unit 3-4","address_line_2":"Wessex Industrial Estate","locality":"Easton Lane","postal_code":"SO23 7RU","region":"Winnal, Winchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"c95bdd851f13ac670dacecbb0739c6d6018599aa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00687679/persons-with-significant-control/individual/yniP0HFIAMWJscWMxHPLhN0dooA"},"name":"Mr Ian Hamilton","name_elements":{"forename":"Ian","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC767328","data":{"address":{"address_line_1":"Kendal Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 0DF","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"3ded1215e26098414d105b36c9dcd496c996f99c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767328/persons-with-significant-control/individual/uqo67ep5WXKIAFvWpCsI_y1L7zo"},"name":"Mr Alan Hugh Gildea","name_elements":{"forename":"Alan","middle_name":"Hugh","surname":"Gildea","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828788","data":{"address":{"address_line_1":"Matlock Close","country":"England","locality":"Walsall","postal_code":"WS3 3QE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"da4e83837adbd9352cd584dbbcc7e582ece24e52","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828788/persons-with-significant-control/individual/JIqDbAWsHR9O79YECYYams9C1Wk"},"name":"Mr. Samuel Chibuzo Akamiro","name_elements":{"forename":"Samuel","middle_name":"Chibuzo","surname":"Akamiro","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11391599","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152 - 160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"95178a7d17e99b0199c96bece1ed1606aea0f5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11391599/persons-with-significant-control/individual/OztKH7YivXF4PEGpRTXtVH4B4jY"},"name":"Mr Andrew Button","name_elements":{"forename":"Andrew","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"SC598729","data":{"address":{"address_line_1":"92 Bathurst Drive, Ayr","address_line_2":"92 Bathurst Drive, Ayr","country":"Scotland","locality":"Ayr","postal_code":"KA7 4UE","premises":"92 Bathurst Drive","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"b898df666999a82a967710e5b0765925e26c2288","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598729/persons-with-significant-control/individual/p8GNcGukxhbJI2VSeO5NXScf7T4"},"name":"Mr Stephen Sutherland","name_elements":{"forename":"Stephen","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"14829498","data":{"address":{"address_line_1":"Milcote Road","country":"England","locality":"Solihull","postal_code":"B91 1JN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"9beb379b21c41d41cd94cb15801987bd21325772","kind":"individual-person-with-significant-control","links":{"self":"/company/14829498/persons-with-significant-control/individual/adnvZm4CffKqm6DD49PayltoLqo"},"name":"Mr Niall Thoms Gallacher","name_elements":{"forename":"Niall","middle_name":"Thoms","surname":"Gallacher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"11391619","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"b5763f6c40eb6dbb36e560fe88e438f15a93e83d","kind":"individual-person-with-significant-control","links":{"self":"/company/11391619/persons-with-significant-control/individual/axe3mh35aNyGGH7D5XTpzQ1IQPY"},"name":"Danielle Khan","name_elements":{"forename":"Danielle","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14829498","data":{"address":{"address_line_1":"Apsley Grove","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8QP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"2805126c334239f85de0aa34fe84c5376c4e758a","kind":"individual-person-with-significant-control","links":{"self":"/company/14829498/persons-with-significant-control/individual/01ybdDdGshbO7-WuScN5heffrPY"},"name":"Mr Brody Byron Greenwood","name_elements":{"forename":"Brody","middle_name":"Byron","surname":"Greenwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"10250589","data":{"address":{"address_line_1":"Street Lane","address_line_2":"Denby","locality":"Ripley","postal_code":"DE5 8NE","premises":"Durham House 38","region":"Derbys"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"fdf944e6dc95d675523682f94ec6a16e74c8e298","kind":"individual-person-with-significant-control","links":{"self":"/company/10250589/persons-with-significant-control/individual/vl7UmQiYWBWbKk_4QlIBZ-qUlVE"},"name":"Miss Charlotte Louise Gaskin","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Gaskin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"14829798","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG7 6EQ","premises":"352 Berridge Road"},"ceased_on":"2026-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"89ee3149731a302c3c47e14183afb16bb84227fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829798/persons-with-significant-control/individual/uILjKisZ0GG-z0glh1M6Ipjg23s"},"name":"Miss Paula Walker","name_elements":{"forename":"Paula","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"13726718","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1BJ","premises":"50"},"etag":"7ca2bbe79509f9feb5914f5eb9acbbec29b28b69","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14402084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13726718/persons-with-significant-control/corporate-entity/4L5HeRudqE9LnZpjyIOEvrjWmQ8"},"name":"Glp Edp I Uk Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"10140219","data":{"address":{"country":"England","locality":"St. Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road"},"ceased_on":"2016-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"6493befa5501de427ff775a083a6d9024a0950a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10140219/persons-with-significant-control/individual/MWTU2212zuaFwfMkruPST57EFa8"},"name":"Mr Gavin William Hunter","name_elements":{"forename":"Gavin","middle_name":"William","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"14829808","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Crawley","postal_code":"RH10 1HH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3f1e955592e2df5729737c75cbf3498cd278590e","kind":"individual-person-with-significant-control","links":{"self":"/company/14829808/persons-with-significant-control/individual/hlhxmjQ-a2QsEKibO-W0kayJ6gQ"},"name":"Mr George Mihai Ivan","name_elements":{"forename":"George","middle_name":"Mihai","surname":"Ivan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830208","data":{"address":{"address_line_1":"Dexter Street","country":"England","locality":"Derby","postal_code":"DE23 8LL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"6f5f6797104ae6a80c3b4063dbffd31ad2dd0bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14830208/persons-with-significant-control/individual/tjZDahdtJmmNNPBMYIjRNQTkeC4"},"name":"Mr Thanh Nam Hoang","name_elements":{"forename":"Thanh","middle_name":"Nam","surname":"Hoang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11392349","data":{"address":{"address_line_1":"Healthaid House","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1UD","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"892394052dcc25960ba7ece4ee2ed95b5b5e7798","kind":"individual-person-with-significant-control","links":{"self":"/company/11392349/persons-with-significant-control/individual/yNQhvaz48voHgvrS7NixpniSVoQ"},"name":"Mrs Nataliya Barshchevskaya","name_elements":{"forename":"Nataliya","surname":"Barshchevskaya","title":"Mrs"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"14830558","data":{"address":{"address_line_1":"Taxassist Accountants","address_line_2":"Sundorne Avenue","country":"England","locality":"Shrewsbury","postal_code":"SY1 4JW","premises":"1","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f01aabef263c94a8c89a57776a580f2ee9e006c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14830558/persons-with-significant-control/individual/lDttThwH3Kjd6Ht2kqFTjZAtz4s"},"name":"Mr Aidan Michael Ball","name_elements":{"forename":"Aidan","middle_name":"Michael","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11392389","data":{"address":{"address_line_1":"Archers Field","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1DN","premises":"1"},"ceased_on":"2021-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"8575c8eda785864bf0b72e2ce061970d0947398a","kind":"individual-person-with-significant-control","links":{"self":"/company/11392389/persons-with-significant-control/individual/acdXjWjRCu7fMfWnfgKY8LJFWJY"},"name":"Miss Lyndsey Curson","name_elements":{"forename":"Lyndsey","surname":"Curson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11392409","data":{"address":{"address_line_1":"Troon Way Business Centre","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"ceased_on":"2021-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"083c9c85e16443c21005d3796803537820e2e6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11392409/persons-with-significant-control/individual/AvbwdBb2gQ3wcSB9sVC-7JICW-Q"},"name":"Mr Paul Doherty","name_elements":{"forename":"Paul","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11393069","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 8NN","premises":"5 Jupiter House","region":"Berkshire"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1965},"etag":"d30155b7a458fb1f034fff43240164124a5c2969","kind":"individual-person-with-significant-control","links":{"self":"/company/11393069/persons-with-significant-control/individual/X-a54Tc9e7Ipctyo0DQZwNtGjXQ"},"name":"Christian Milliot","name_elements":{"forename":"Christian","surname":"Milliot"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14830918","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"60e557532de2aa8582b4fb1da1685135bc14761d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830918/persons-with-significant-control/individual/dFQ86yYMFthPoECySYCWDtbKRls"},"name":"Miss Shuma Mursal","name_elements":{"forename":"Shuma","surname":"Mursal","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"10768418","data":{"address":{"address_line_1":"Leigh Court Business Centre","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"1 Hubbard Wing"},"etag":"01b41444bf744ee5b549abe2a92db336580650a4","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10498591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10768418/persons-with-significant-control/corporate-entity/CEvZ8XTu-99eliRKtyGVzLXVkro"},"name":"Great White Art Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"13368138","data":{"address":{"address_line_1":"Kings Lane","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9AY","premises":"Dragonfly"},"etag":"415d8029d772580ad2163a45b955541436431d20","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13242647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13368138/persons-with-significant-control/corporate-entity/TkbTC0R-8YIwNBJmrjDXpMjIQhI"},"name":"Boddledale Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"01932059","data":{"address":{"address_line_1":"Meadows Business Park","country":"United Kingdom","locality":"Blackwater","postal_code":"GU17 9AB","premises":"Building 1","region":"Camberley"},"etag":"0da23adc35f00c4dcab262e4d7fcaee7a4e9d6b3","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04398269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01932059/persons-with-significant-control/corporate-entity/h3LMpJZUrWSk3-ig-v8XQRo9zz0"},"name":"Acorn Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11393099","data":{"address":{"address_line_1":"Caroline Close","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7HT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"bb2c323914bdb10c79453bc35258e455604a7d52","kind":"individual-person-with-significant-control","links":{"self":"/company/11393099/persons-with-significant-control/individual/ooNtc4OsFIxFWvM6Z3Xmg38txSA"},"name":"Mr Matthew Travis","name_elements":{"forename":"Matthew","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14831738","data":{"address":{"address_line_1":"Paddock Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2PE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"467407389d7fefa6c02420ad5f48484db1c28949","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831738/persons-with-significant-control/individual/iYhpDmJgt0QjL-ndwCGipeTODsE"},"name":"Mr Clifford Paul White","name_elements":{"forename":"Clifford","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831738","data":{"address":{"address_line_1":"Paddock Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2PE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"286a929a259edc085c78722d5139c006dbfa106a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831738/persons-with-significant-control/individual/mSUnO0keeFnPCFe92e3L5nW0Cns"},"name":"Mrs Elaine Rosemarie White","name_elements":{"forename":"Elaine","middle_name":"Rosemarie","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-27"}}
{"company_number":"09046029","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Nutrii Ltd, Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a2009f865d52b5bfd2b7b1f63191965863911dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09046029/persons-with-significant-control/individual/nu-9oVTnq1qp5kYlU7h2LStvFvM"},"name":"Mr Juhani Meurman","name_elements":{"forename":"Juhani","surname":"Meurman","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14832078","data":{"address":{"address_line_1":"1 Redcliff Street","country":"England","locality":"Bristol","postal_code":"BS1 6TP","premises":"C/O Tlt Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"73bd243fe5db52c37a4671791da09993505f0dde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832078/persons-with-significant-control/individual/wwZvLgegymXvj1hDSaALA3_YgD4"},"name":"Mrs Melanie Jane Lane","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11393239","data":{"address":{"address_line_1":"Plas Y Fedwen","address_line_2":"Coed-Y-Cwm","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 3EX","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"8416179406d25198eff95fab62ce031f272b51ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11393239/persons-with-significant-control/individual/H_OC5ruzYMclhLHNiy5CjIzq_WI"},"name":"Miss Rebekah Hannah Edwards","name_elements":{"forename":"Rebekah","middle_name":"Hannah","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"10472138","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Lytchett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"e1a64737e5a696e2b9d7177e6a90a94a2f76df87","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10472138/persons-with-significant-control/individual/KDcVaZQyskgmXGuF_eSxKdPsP1c"},"name":"Mr Michael Iain Ross","name_elements":{"forename":"Michael","middle_name":"Iain","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"11393979","data":{"address":{"address_line_1":"Kinsdale Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2PR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"588739ac184bb23ffbb3322f56ba31126be080c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11393979/persons-with-significant-control/individual/hveuckz_gTycMAyTIE8hSnF9G6o"},"name":"Mr Kris James Kott","name_elements":{"forename":"Kris","middle_name":"James","surname":"Kott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14832388","data":{"address":{"address_line_1":"Greenbank Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 7EY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"3d727767d58cb9e98ba89c2872605b6824207605","kind":"individual-person-with-significant-control","links":{"self":"/company/14832388/persons-with-significant-control/individual/I0huHGaxchQua6tFH8q_KeOPMyE"},"name":"Mr Adam Bailey","name_elements":{"forename":"Adam","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11393979","data":{"address":{"address_line_1":"Kinsdale Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2PR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"fe7aa2bddcce42cb879bef11358305f1ca7f9cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11393979/persons-with-significant-control/individual/HQt4fJmqBKIF5Tb3ZfDSeQKMVkY"},"name":"Mr Adam Terry Brogan","name_elements":{"forename":"Adam","middle_name":"Terry","surname":"Brogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11393989","data":{"address":{"address_line_1":"Dover House Road","country":"United Kingdom","locality":"London","postal_code":"SW15 5AH","premises":"238 Dover House Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"fa123785e5f907e00658b679e31814d550244f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11393989/persons-with-significant-control/individual/tGduPxDE35bEmOEQJOmIAEZzXkY"},"name":"Francesco Lopez","name_elements":{"forename":"Francesco","surname":"Lopez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14832648","data":{"address":{"address_line_1":"Wafandun Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 7BF","premises":"Flat 2, 1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"04815f6de841b88928df889ad31c8432ed85fdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832648/persons-with-significant-control/individual/ttAR5L_EcvOhMMAuc-m1xMOz0eA"},"name":"Mr Jordan Lewis Gatehouse","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Gatehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11007269","data":{"address":{"address_line_1":"2 Portman Street","country":"United Kingdom","locality":"London","postal_code":"W1H 6DU","premises":"C/O Fidcorp Limited, 3rd Floor Portman House"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1970},"etag":"753724ec4fcc8c3687aad0a31cc211fd1eaede1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"FIDCORP LIMITED ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Adolfo Antonio Pio Luca FARES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11007269/persons-with-significant-control/individual/PiHXF0E2ntytcFBcZBY2yIk_PEs"},"name":"Mr Adolfo Antonio Pio Luca Fares","name_elements":{"forename":"Adolfo","middle_name":"Antonio Pio Luca","surname":"Fares","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14832768","data":{"address":{"address_line_1":"Bexhill Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 8AL","premises":"318"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"2972c11caa8949deff6154d5c962d7197b847904","kind":"individual-person-with-significant-control","links":{"self":"/company/14832768/persons-with-significant-control/individual/j2AVLZdjb0D9s1I0-wLfMYvsopI"},"name":"Mr Muhammed Yagiz Seker","name_elements":{"forename":"Muhammed","middle_name":"Yagiz","surname":"Seker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833168","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4DN","premises":"58-60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ca0663e336faeed118e5e5a2d30d460ae984cd5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833168/persons-with-significant-control/individual/keiXeIDoG0SlN25mOE4cS9fbYHQ"},"name":"Mr Samuel Wainaina Kibaru","name_elements":{"forename":"Samuel","middle_name":"Wainaina","surname":"Kibaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833178","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3a289e613861117ab5c809718bd6b01aae042ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/14833178/persons-with-significant-control/individual/nhBUfNt4EnrldHeeE8TeNgLFShg"},"name":"Dr Joanna Helen Price","name_elements":{"forename":"Joanna","middle_name":"Helen","surname":"Price","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11394049","data":{"address":{"address_line_1":"Skellingthorpe Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 7QZ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"bd8549494542c5b377867a5271cddc04ebda68e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11394049/persons-with-significant-control/individual/I3_Qa3tRG2nmqwKFs3CnT1FsVw4"},"name":"Mr Alexander Edward Barry Hanns Harrison","name_elements":{"forename":"Alexander","middle_name":"Edward Barry Hanns","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14834298","data":{"address":{"address_line_1":"Puxi Village, Changsha City","country":"China","locality":"Hunan Province","postal_code":"410308","premises":"Group 6"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1997},"etag":"ee79e39408d9ec3d547fd69fd3a62e4140ab97ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14834298/persons-with-significant-control/individual/RmKUqrp99oiL7KhdszLG56SKFhM"},"name":"Zhi Wang","name_elements":{"forename":"Zhi","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"13349358","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"bdde0c36fc7dde9de3b9e978f73eaec7aa5205a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349358/persons-with-significant-control/individual/4zXjZttWRCxnyGzXBOTcdkPeQpA"},"name":"Miss Aleksandra Barscevska","name_elements":{"forename":"Aleksandra","surname":"Barscevska","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14834308","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14834308 - Companies House Default Address"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":2005},"etag":"d5b26e920bc712d3863c50d283bc8d2deb86d366","kind":"individual-person-with-significant-control","links":{"self":"/company/14834308/persons-with-significant-control/individual/up1XP7O6-ilX2Nd4Gt71SvlaVpo"},"name":"Mr Marko Maiovskyi","name_elements":{"forename":"Marko","surname":"Maiovskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"14834688","data":{"address":{"address_line_1":"Blackwall Lane","country":"England","locality":"London","postal_code":"SE10 0HB","premises":"Flat 5 Lockyer House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"97ec7b6b022cde26847a04962d9d7c064d8c920a","kind":"individual-person-with-significant-control","links":{"self":"/company/14834688/persons-with-significant-control/individual/ueGfIpiKRGjpZSIycSTwgpsW0C4"},"name":"Mr Ermal Lama","name_elements":{"forename":"Ermal","surname":"Lama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"06604049","data":{"address":{"address_line_1":"Malmesbury Road","address_line_2":"Kingsditch Trading Estate","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 9PL","premises":"Unit 7 Kingshold","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"13361ca40034b4c09f62fbcd1f062594dfddd0ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"SKYBRIDGE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Tania Dawn Rowley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06604049/persons-with-significant-control/individual/SsFy-Ic3MUu3K2qu_FBTRP9E6Hw"},"name":"Tania Rowley","name_elements":{"forename":"Tania","surname":"Rowley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11394729","data":{"address":{"address_line_1":"Kerridge Drive","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2GW","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a4ce2384d5b564e012002377a9b644c8cf81c7a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394729/persons-with-significant-control/individual/W2zAxZ1R7WmsjMTltlmB0rFdItk"},"name":"Mr John Andrews","name_elements":{"forename":"John","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394729","data":{"address":{"address_line_1":"Kerridge Drive","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2GW","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"61e14a91b17b598a76bcf15a709320f96d0982d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394729/persons-with-significant-control/individual/_8yhlP2vM-2qZCb3f1iMD3XgwN0"},"name":"Mr Charles Philip Hanson","name_elements":{"forename":"Charles","middle_name":"Philip","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11395369","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"d6a1897c6f3c6b2cceb3756af05173c96a95780b","kind":"individual-person-with-significant-control","links":{"self":"/company/11395369/persons-with-significant-control/individual/dIyH-cqBV6jHAf3ctkrbW0Z2biY"},"name":"Mr Yishai Aharoon","name_elements":{"forename":"Yishai","surname":"Aharoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"13994438","data":{"address":{"address_line_1":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor Grove House","region":"Middlesex"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"99aab33498a6231cf7000cee28ff9586da4e6fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13994438/persons-with-significant-control/individual/4gqZaT5LtBY6G-dNWGkKrRlK-z8"},"name":"Mr Prashant Ashwin Kumar Patel","name_elements":{"forename":"Prashant","middle_name":"Ashwin Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"14835108","data":{"address":{"address_line_1":"Abbey Close","country":"United Kingdom","locality":"Manchester","postal_code":"M32 9PX","premises":"9","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a6c5bfc14fd1433dfdd93bd00852b85f2ee960e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14835108/persons-with-significant-control/individual/VlGXdGYZ3p7hJ6v1mEKZTxZ_KDs"},"name":"Paris Rochelle Tamazin Hall","name_elements":{"forename":"Paris","middle_name":"Rochelle Tamazin","surname":"Hall"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11395399","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QX","premises":"Lindum Business Park","region":"Lincolnshire"},"etag":"954512d94563f8dc3df1834f25040fb396c8572c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House For England And Wales","registration_number":"01236338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11395399/persons-with-significant-control/corporate-entity/qOH9AgzgcNUO9obKPz_uFPn3wTE"},"name":"Lindum Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14835118","data":{"address":{"address_line_1":"Woolmead Avenue","country":"England","locality":"London","postal_code":"NW9 7AZ","premises":"250"},"ceased_on":"2023-05-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ccf4738cb3fa62fa9bb7e35d9cff3bd679223764","kind":"individual-person-with-significant-control","links":{"self":"/company/14835118/persons-with-significant-control/individual/r_DdpYu4hdHeA3P7Tj3TWDwHnIc"},"name":"Mr Mohammad Ajmal","name_elements":{"forename":"Mohammad","surname":"Ajmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11396459","data":{"address":{"address_line_1":"Miller Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 7YA","premises":"39","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"464afc4f7731e8c85ad2f26f61adb680f60b8fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11396459/persons-with-significant-control/individual/MtOMpzd6tgRxGUeB4lH19QDcFQk"},"name":"Mrs Elisa Lauren Congdon","name_elements":{"forename":"Elisa","middle_name":"Lauren","surname":"Congdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14835748","data":{"address":{"address_line_1":"Nine Elms Road","country":"England","locality":"Birmingham","postal_code":"B30 3AP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6212114a46036a264b1523b2dae156af8c04c8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835748/persons-with-significant-control/individual/vZhYsMzvjtglO-IlMJBFNxUZT8Q"},"name":"Mr Aled Hopkins","name_elements":{"forename":"Aled","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"11397119","data":{"address":{"address_line_1":"Holmlea Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6WG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"b20fdb1f784a2a201b6567903824a85111a98ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/11397119/persons-with-significant-control/individual/DhlyfFGi22ZqvX1DpnUgTrOnr08"},"name":"Mr Graeme Francis Duhamel","name_elements":{"forename":"Graeme","middle_name":"Francis","surname":"Duhamel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397119","data":{"address":{"address_line_1":"50 Manchester Street","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9GZ","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"a8d8e3068194b3fce150402dc1527d7e4648d1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11397119/persons-with-significant-control/individual/PKU8zdFxqOQI-t97W10AjnjGvn0"},"name":"Mr Adam John Duhamel","name_elements":{"forename":"Adam","middle_name":"John","surname":"Duhamel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"10459238","data":{"address":{"address_line_1":"Queen Catherine Road","address_line_2":"Steeple Claydon","country":"England","locality":"Buckingham","postal_code":"MK18 2PZ","premises":"The Barn"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d4260ad932c144ed97f27e530b09fcbf410aa620","kind":"individual-person-with-significant-control","links":{"self":"/company/10459238/persons-with-significant-control/individual/sEc8jE2Vq_oQevM7lJcFtMoxEXY"},"name":"Mr Charles Edward Gay","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14836208","data":{"address":{"address_line_1":"71 Outram Road","country":"England","locality":"Croydon","postal_code":"CR0 6XJ","premises":"Flat 4 Adrian Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"34df4ea10642835d15c1871a413c1fd31dff2892","kind":"individual-person-with-significant-control","links":{"self":"/company/14836208/persons-with-significant-control/individual/K6lTcyc4E362Hrfg21XPOmeIy0A"},"name":"Mr Sridhar Chandrasekar","name_elements":{"forename":"Sridhar","surname":"Chandrasekar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11397489","data":{"address":{"address_line_1":"Pluto Close","country":"England","locality":"Leicester","postal_code":"LE2 0UU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"724b8bdf7b9f18d82b297538049a0a28f7fd3db2","kind":"individual-person-with-significant-control","links":{"self":"/company/11397489/persons-with-significant-control/individual/7Q2YFOLB5rMMEycY6URM-ow3j0A"},"name":"Mr Abdullahi Adam Ibrahim Mohammed","name_elements":{"forename":"Abdullahi","middle_name":"Adam Ibrahim","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14836218","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Uxbridge","postal_code":"UB10 9AQ","premises":"8"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3429a7397449aae20d35326f8e388bdf28240f20","kind":"individual-person-with-significant-control","links":{"self":"/company/14836218/persons-with-significant-control/individual/OnTLQIQ2077o7BWep3VrBizdqrA"},"name":"Mr Omar Shariff","name_elements":{"forename":"Omar","surname":"Shariff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11397549","data":{"address":{"address_line_1":"Lower Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 0NS","premises":"51"},"ceased_on":"2019-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c34b185cb89d1bf59ca37e904703465d57f2b9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11397549/persons-with-significant-control/individual/9b0M6X5TwZiKTpTN8gnldEdgVAc"},"name":"Mr Karolis Siudikas","name_elements":{"forename":"Karolis","surname":"Siudikas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14836658","data":{"address":{"address_line_1":"19 Westferry Road","country":"England","locality":"London","postal_code":"E14 8GW","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2404b0584eb9c59bc9c9b1bb944d28676d3eaf9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836658/persons-with-significant-control/individual/fviWgeAAtrFjdUMVNuv2dzcsoZ4"},"name":"Mr Daniel Cronin","name_elements":{"forename":"Daniel","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11397549","data":{"address":{"address_line_1":"Lower Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 0NS","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"3b303019009381fee710a4a84bd4ecef0b0a953a","kind":"individual-person-with-significant-control","links":{"self":"/company/11397549/persons-with-significant-control/individual/sz55dpWbNPM2NjQP9cte0JZA6Iw"},"name":"Mr Thomas Charles Mathiassen","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Mathiassen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14836658","data":{"address":{"address_line_1":"19 Westferry Road","country":"England","locality":"London","postal_code":"E14 8GW","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ac933121efe037c116b9edb59d383ac6abc4f84a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836658/persons-with-significant-control/individual/K_sSyV4DjTdNnknJycyf4Wi53ho"},"name":"Mrs Lily Cronin","name_elements":{"forename":"Lily","surname":"Cronin","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14846188","data":{"address":{"address_line_1":"Lupton Road","country":"England","locality":"Wallingford","postal_code":"OX10 9BT","premises":"6a Hithercroft Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d429a54bfe0f33cf975261c51dd8b82667ca3c96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846188/persons-with-significant-control/individual/kL_MycxV4gDdjUP2ySILyJBCCO4"},"name":"Mrs Kate Jamie Howe","name_elements":{"forename":"Kate","middle_name":"Jamie","surname":"Howe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"10695549","data":{"address":{"address_line_1":"The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"T M L House, 1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ee2e24ce6326aea6ee256c974915c736c845d41e","kind":"individual-person-with-significant-control","links":{"self":"/company/10695549/persons-with-significant-control/individual/BJ1T0FiKhcRIXrtEjwYa3-qdC54"},"name":"Mr Charles Enfield Jones","name_elements":{"forename":"Charles","middle_name":"Enfield","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"11398319","data":{"address":{"address_line_1":"Archway Road","country":"United Kingdom","locality":"London","postal_code":"N6 5AX","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3f7adbf15a069512bf5b774af394d160ffcd337d","kind":"individual-person-with-significant-control","links":{"self":"/company/11398319/persons-with-significant-control/individual/MQq84JVqH0d22jph8RT-m8Xp0Fw"},"name":"Mrs Nipa Saha","name_elements":{"forename":"Nipa","surname":"Saha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14742948","data":{"address":{"address_line_1":"Northlight Parade","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5EG","premises":"Northlight Business Centre"},"ceased_on":"2024-10-25","etag":"300d32858f7c9f4d33713515ff56f0dd8b32f286","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14742948/persons-with-significant-control/corporate-entity/QJFYVxbnHIvTbPXwkLZs_7ItvjE"},"name":"Ig Fm Administration Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"07243978","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"cd4356d2577addfa943d3beed98d55031a5b4faf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07243978/persons-with-significant-control/individual/FcviIlmzzhaGEC4sm_vDileAFiU"},"name":"Mrs Vanessa Wolfe","name_elements":{"forename":"Vanessa","surname":"Wolfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14079318","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Harrow","postal_code":"HA3 0PS","premises":"265"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"2f5f2ae5f09dfd7996b167245714b4d291ddc4a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14079318/persons-with-significant-control/individual/l9qSMPUb5NdV3N6327VXFacSfVk"},"name":"Mr Matthew Blakes","name_elements":{"forename":"Matthew","surname":"Blakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"09185479","data":{"address":{"address_line_1":"Old Bexley Lane","country":"England","locality":"Bexley","postal_code":"DA5 2BN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"fd1ef6550a3a014bb061f89d9102b2e0d40b17f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185479/persons-with-significant-control/individual/c-PNIEpL_9w6jpDZzCAzC__VclE"},"name":"Mr Olufemi Adeolu Osinaike","name_elements":{"forename":"Olufemi","middle_name":"Adeolu","surname":"Osinaike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"14846938","data":{"address":{"address_line_1":"Sidney Road","country":"England","locality":"Rugby","postal_code":"CV22 5LD","premises":"48","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"36b800f06b4205aec474ca97fc78b2c8268b6ab6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"KPB MONARCH LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Sharon Pratt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846938/persons-with-significant-control/individual/61iRWsGTMMvpjb04hBR90CTWFbg"},"name":"Miss Sharon Pratt","name_elements":{"forename":"Sharon","surname":"Pratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11399229","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"ed5f08de84d272794eb707391b5a3d364ab5e88a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399229/persons-with-significant-control/individual/GZVHVpDhbAzRJAeO8vxt17NTXrw"},"name":"Andrew Kevin Hards","name_elements":{"forename":"Andrew","middle_name":"Kevin","surname":"Hards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399759","data":{"address":{"address_line_1":"Tenby Grove","address_line_2":"Kingsmead","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4HA","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a0da252b175dd0946d9b7e5d0162b91562eda5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11399759/persons-with-significant-control/individual/4TGDyLJkzdL2CJEcJ2o_CNm_N-Y"},"name":"Mr Robert George Siddall","name_elements":{"forename":"Robert","middle_name":"George","surname":"Siddall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11400419","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU1 1HS","premises":"104 Crystal House","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b796a3d51841967aa489a0d1439cd4135d22aff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11400419/persons-with-significant-control/individual/G_qvphP9-aVudf0pCZiwXoIIs4Y"},"name":"Marcin Jan Fluder","name_elements":{"forename":"Marcin","middle_name":"Jan","surname":"Fluder"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14847418","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160 Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"80b233ea0407427a96d458ac0eda716aa2d6e186","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847418/persons-with-significant-control/individual/c2Q6bHSKN0GP_pyfFWNgnHz7BQI"},"name":"Mr Antony Leach","name_elements":{"forename":"Antony","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"06300489","data":{"address":{"address_line_1":"32-38 Dukes Place","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"EC3A 7LP","premises":"Dukes House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"94b0336e3961f39cbd96abdf732dfcbd3b583ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/06300489/persons-with-significant-control/individual/iz4hEVxBqOMVcxphixy7lfFwYyY"},"name":"Mr Nomaan Jamal","name_elements":{"forename":"Nomaan","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"12906678","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"9b5b30c643d06e2020645f54079a0b2cc4aee1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12906678/persons-with-significant-control/individual/YIHBHCv8O506BDW_PpWib-YLCRE"},"name":"Ms Sarah Richards","name_elements":{"forename":"Sarah","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"11399779","data":{"address":{"address_line_1":"Dudden Hill Lane","country":"England","locality":"London","postal_code":"NW10 2ET","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"41a8df1d01ea92b36843b6551376c99ae21437f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399779/persons-with-significant-control/individual/vCvH9xavXcupY9GRz7QDj6FEtuo"},"name":"Mr Mohammed Hassan Nawrozzadeh","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Nawrozzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14846948","data":{"address":{"address_line_1":"St. Agnells Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7BG","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f623a70a7b328e2e29db1d3204c7744ed2a5806d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846948/persons-with-significant-control/individual/6geUpqSyA3NSVD2XERA8TsBMQlw"},"name":"Miss Belinda Rejon Hartley","name_elements":{"forename":"Belinda","middle_name":"Rejon","surname":"Hartley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"12744708","data":{"address":{"address_line_1":"Flanders Road","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2FZ","premises":"Unit 8"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"94472e4146058dd95e2d4ca5f3facdd3b7128de8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744708/persons-with-significant-control/individual/pK5fqhfG5ehxu303NuQGDhs_Mgg"},"name":"Mr Laurence Peter Mead","name_elements":{"forename":"Laurence","middle_name":"Peter","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"11401209","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"bd0680fbb96fb6c57105e2c2392f311ed2262013","kind":"individual-person-with-significant-control","links":{"self":"/company/11401209/persons-with-significant-control/individual/tog_bsShMEwdAevZ5OAuT6x86N8"},"name":"Mr Benjamin Webster Paterson","name_elements":{"forename":"Benjamin","middle_name":"Webster","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14847878","data":{"address":{"address_line_1":"Federation Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"9e0f18cbb5dfcca6a1f94abab4717fc9e905d1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14847878/persons-with-significant-control/individual/2eTayaUSrMsvZL-k8YUp1QFMVQU"},"name":"Mrs Petra Vasile","name_elements":{"forename":"Petra","surname":"Vasile","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11401349","data":{"address":{"address_line_1":"Brabazon Road","address_line_2":"Oadby , Leicester","country":"England","locality":"Leicestershire","postal_code":"LE2 5HH","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0b698273b3916fd26ff4c4538d28122a7c160eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11401349/persons-with-significant-control/individual/SPIHYbNBpRFuXVGG9TgxSWocT58"},"name":"Mr Bede Nwokeneme Onuoha","name_elements":{"forename":"Bede","surname":"Nwokeneme Onuoha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401349","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Whitwick","country":"England","locality":"Leicestershire","postal_code":"LE67 5GL","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d95344430b96f23cf39d874eef391b1d3505948d","kind":"individual-person-with-significant-control","links":{"self":"/company/11401349/persons-with-significant-control/individual/mZItN-CPznfeZy9BgHh5jZDWF8E"},"name":"Ms Samantha Jayne Lee","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14847888","data":{"address":{"address_line_1":"Regent’S Park Road","country":"England","locality":"London","postal_code":"NW1 8XL","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ea2d06f6e4beac2c530e658b6cd0abfeae758bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847888/persons-with-significant-control/individual/PZPXWdGCGgG1YRZAknw7ojxicVY"},"name":"Mr Sahin Yalcin","name_elements":{"forename":"Sahin","surname":"Yalcin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14847888","data":{"address":{"address_line_1":"Regent’S Park Road","country":"England","locality":"London","postal_code":"NW1 8XL","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4ab44b0da98d84073fb50aa2d99125c6d1627ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847888/persons-with-significant-control/individual/M-j141MFVfjYcWd9mZ8NZOsep6Y"},"name":"Mr Zafer Eryalcin","name_elements":{"forename":"Zafer","surname":"Eryalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"11140909","data":{"address":{"address_line_1":"Whalley New Road","country":"England","locality":"Blackburn","postal_code":"BB1 9TL","premises":"213"},"ceased_on":"2019-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"2bedf7ee8e7d95f03440714219ef34e9d47f6d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11140909/persons-with-significant-control/individual/LESp4fCztPJuUjAiLq0Dbea9-W0"},"name":"Mrs Uzma Shehzadi","name_elements":{"forename":"Uzma","surname":"Shehzadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"14848458","data":{"address":{"address_line_1":"Nakhel Resort","address_line_2":"First Settlement -New Cairo","country":"Egypt","locality":"Cairo","postal_code":"11865","premises":"Villa 349"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1989},"etag":"eba95a2393ce89c0e26ab2d7dc0593aeb659c93e","kind":"individual-person-with-significant-control","links":{"self":"/company/14848458/persons-with-significant-control/individual/MyeD67Ljs7j6nX9z7BgbGv1lOMA"},"name":"Mrs Bassant Hamed","name_elements":{"forename":"Bassant","surname":"Hamed","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"10422008","data":{"address":{"address_line_1":"Ajeltake Road","address_line_2":"Ajeltake Island","country":"Marshall Islands","locality":"Majuro","premises":"Trust Company Complex"},"ceased_on":"2023-05-12","etag":"c0b669588705958d630c02fb93d0fb687dc64056","identification":{"country_registered":"Marshall Islands","legal_authority":"Marshall Islands","legal_form":"Limited Company","place_registered":"Marshall Islands","registration_number":"109239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10422008/persons-with-significant-control/corporate-entity/0ekoLbNwYMWuLVSbKXX-A6YGV80"},"name":"Pignus Investment Management Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14848458","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1983},"etag":"6d540c7f62f258cc0306ed4e7532f6940847f0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14848458/persons-with-significant-control/individual/RyKicEBdeK1iWceqUUkBWDvqh1k"},"name":"Mr Ihab Dabouh","name_elements":{"forename":"Ihab","surname":"Dabouh","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-05"}}
{"company_number":"11401419","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5YB","premises":"Chiswick Park Building 2"},"etag":"cd6b1790ac20f8d65fc9256f081c387cb0b1beae","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"6880598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11401419/persons-with-significant-control/corporate-entity/3RGq1G2AgTPnsbQqNVH4Y5uy6QY"},"name":"Hbo Film \u0026 Television Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14848678","data":{"address":{"address_line_1":"Castelnau","country":"United Kingdom","locality":"Barnes London","postal_code":"W13 9DH","premises":"178"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1985},"etag":"417cfd895d634012299d3225f289e13944ecdc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14848678/persons-with-significant-control/individual/wLPllrP-JEIpgCGv2gIwGUvFhRQ"},"name":"Mr Pingxin Zhang","name_elements":{"forename":"Pingxin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848698","data":{"address":{"address_line_1":"Tradeforce Building","address_line_2":"Cornwall Place","country":"England","locality":"Bradford","postal_code":"BD8 7JT","premises":"G11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"373aa11efe5b30ffafe9784de6d30472fd694b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14848698/persons-with-significant-control/individual/bRb-CM2WpEShiv4zWOSNDrffSrY"},"name":"Ms Aziza Writer","name_elements":{"forename":"Aziza","surname":"Writer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"01479809","data":{"address":{"address_line_1":"Poplar Way","address_line_2":"Catcliffe","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5TR","premises":"Unit A Poplars Business Park"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"27eb694fa65abec3cb77a75532d01717d4b5ea17","kind":"individual-person-with-significant-control","links":{"self":"/company/01479809/persons-with-significant-control/individual/0NCPR8zZfTgIRTJqfC_FL6Mtp8c"},"name":"Mrs Jennifer Margaret Foers","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Foers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-10"}}
{"company_number":"14849628","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"N2 9DA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4994164d3af61eda7fbf7955f71795d9680118ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849628/persons-with-significant-control/individual/TfFCxJNMr0pBxfOFvkEurLQ8KR8"},"name":"Mr Paulo Pina","name_elements":{"forename":"Paulo","surname":"Pina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11402079","data":{"address":{"address_line_1":"Highbury Quadrant","country":"United Kingdom","locality":"London","postal_code":"N5 2TB","premises":"365"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"7a291279670261dfc73d9247568c72ed1e2432f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11402079/persons-with-significant-control/individual/wPVIu6ouSNeYl0dWCqvMEy1OC78"},"name":"Mr Jack Thomas Murphy","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"05278159","data":{"address":{"address_line_1":"Drayton Manor Business Park","address_line_2":"Coleshill Road","country":"England","locality":"Tamworth","postal_code":"B78 3XN","premises":"Drayton House","region":"Staffordshire"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ca40b0df8d1b90cccfd2b30250ad767f50ca32b9","kind":"individual-person-with-significant-control","links":{"self":"/company/05278159/persons-with-significant-control/individual/EGR2v_RAQz-OLJADFlPwBBMjuSs"},"name":"Mrs Fitriani Hasuf Hay","name_elements":{"forename":"Fitriani","middle_name":"Hasuf","surname":"Hay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14849898","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E12 5JY","premises":"859"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"6178b7f0ceeb97a52d9c04df301917b52c281e17","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849898/persons-with-significant-control/individual/8nA8rJtiCwYvgHPGMya1KDM_oUI"},"name":"Mr Fawad Qayyum","name_elements":{"forename":"Fawad","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11402089","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-08-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4c2f3f565ccd954f1e98ab3544801f253a7f48e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11402089/persons-with-significant-control/individual/L672UnhjaMlO5Jl9C1-0QvsaXMw"},"name":"Mr Martin Mclaughlin","name_elements":{"forename":"Martin","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14849918","data":{"address":{"address_line_1":"Wakehurst Road","country":"England","locality":"Eastbourne","postal_code":"BN22 7FL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f0152b400568520ee9d7cfe1186922696598000b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849918/persons-with-significant-control/individual/14NfZ286Gwcp-OJid0lsF77OlME"},"name":"Mr Robert Arthur Byng Nelson","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Byng Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"00634069","data":{"address":{"address_line_1":"Coleshill Road","address_line_2":"Staffordshire","country":"England","locality":"Tamworth","postal_code":"B78 3XN","premises":"Drayton Manor Business Park","region":"England"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"738d48674aa521caaadc5db6a86eda2a9f246049","kind":"individual-person-with-significant-control","links":{"self":"/company/00634069/persons-with-significant-control/individual/luG-ufLFVZZMN8oKEkPRfC3KuGw"},"name":"Mr James Muir Hay","name_elements":{"forename":"James","middle_name":"Muir","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14849928","data":{"address":{"address_line_1":"Cremorne Road","country":"United Kingdom","locality":"London","postal_code":"SW10 0PE","premises":"Flat 17"},"ceased_on":"2024-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"5f1c5928f965d0f2c7c57922e3bfa220d4d25a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14849928/persons-with-significant-control/individual/Ko8vOwRsgLydWh4_kEaBHku_NC4"},"name":"Mr Petar Nikolaev Kolarov","name_elements":{"forename":"Petar","middle_name":"Nikolaev","surname":"Kolarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11402759","data":{"address":{"address_line_1":"Noel Rise","country":"England","locality":"Burgess Hill","postal_code":"RH15 8BU","premises":"67","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"bcb8896f438b9a6e0e8b2733dafbaed326ea8658","kind":"individual-person-with-significant-control","links":{"self":"/company/11402759/persons-with-significant-control/individual/SO7OZZ-SmlbbrNfKcahqDosA9Lo"},"name":"Mr Scott Reid","name_elements":{"forename":"Scott","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14850378","data":{"address":{"address_line_1":"2 Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3, Ibex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"b21354ee7132a0036d5e9d369116cbe5d578e8f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850378/persons-with-significant-control/individual/II8ekeExzAOjvl4j2nNHCwKZNeI"},"name":"Mr Tien Thinh Do","name_elements":{"forename":"Tien","middle_name":"Thinh","surname":"Do","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"11402759","data":{"address":{"address_line_1":"Ham Lane","country":"England","locality":"Scaynes Hill","postal_code":"RH17 7PW","premises":"Clear View","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"0ed84dae0359a2dd2c688ed2bdb7e0e7e00fbd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11402759/persons-with-significant-control/individual/yehcchY699UfSAjFwnbsZxdBthw"},"name":"Mr Neil Smith","name_elements":{"forename":"Neil","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11403499","data":{"address":{"address_line_1":"Hill Rise","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8PF","premises":"154a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"681bd00ed5e8337e1dbf24289795f253c93abb63","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403499/persons-with-significant-control/individual/KikLvdkDtRAHRuPNWIK8ab9cjH4"},"name":"Mr Mincho Odazhiev","name_elements":{"forename":"Mincho","surname":"Odazhiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14850388","data":{"address":{"address_line_1":"Firthland Way","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 3RQ","premises":"12","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d3e1f322aa9e68089a93d77fc44b612f9f130df7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850388/persons-with-significant-control/individual/b1ol1TdWtfvtmTV-bW6rHZEEOnM"},"name":"Miss Kelly Nguyen","name_elements":{"forename":"Kelly","surname":"Nguyen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11403509","data":{"address":{"address_line_1":"1 New Road","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 8LZ","premises":"Grosvenor House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fddbace9e78e2d5756916eda6fc638ed7891b505","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403509/persons-with-significant-control/individual/uJMQjnZioR5XZ0jo6V3o5t48qQc"},"name":"James Tim Good","name_elements":{"forename":"James","middle_name":"Tim","surname":"Good"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14850398","data":{"address":{"country":"England","locality":"Northfleet","postal_code":"DA11 8RB","premises":"35 Perry Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5aec912fcdb6d70ccaa1e14c4e2e68b726f3418e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850398/persons-with-significant-control/individual/TDyYR3XLC_WJhYMCYEKQCjlIgmw"},"name":"Dr Smita Sah","name_elements":{"forename":"Smita","surname":"Sah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850398","data":{"address":{"country":"England","locality":"Northfleet","postal_code":"DA11 8RB","premises":"35 Perry Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"91403c34b7d57e4ee28f24aaf434a70c9ea9c983","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850398/persons-with-significant-control/individual/iaoTVQyTW3hhoCezfefpUZ3M0Ms"},"name":"Dr Amit Sharma","name_elements":{"forename":"Amit","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"SC509619","data":{"address":{"address_line_1":"Brandon Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"b0cceeb20e3ed106fb5ab8c5aab0163fa2588dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC509619/persons-with-significant-control/individual/8OLyOmBwmahBLp1ztRrK1GV9N-M"},"name":"Miss Khalida Akthor","name_elements":{"forename":"Khalida","surname":"Akthor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14850578","data":{"address":{"address_line_1":"Poortlaan","country":"Netherlands","locality":"Oud-Beijerland","postal_code":"3261PB","premises":"108"},"etag":"cd34c8c8829a919c611794c292297ff93b8a411a","identification":{"country_registered":"Netherlands","legal_authority":"The Netherlands","legal_form":"B.V.","place_registered":"Kamer Van Koophandel","registration_number":"89315863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14850578/persons-with-significant-control/corporate-entity/_DB_CZZavNhlnNEVa2z4n1bTES4"},"name":"Ahqs B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-05-05"}}
{"company_number":"14850588","data":{"address":{"address_line_1":"Lilian Board Way","country":"England","locality":"Greenford","postal_code":"UB6 0SA","premises":"7 Lilian Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"6407225d43b0592385f4111aa5b57e6629198ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/14850588/persons-with-significant-control/individual/QOAaH6_4QCP4vBdbZenXcIS-Nn8"},"name":"Ahmad Mousa","name_elements":{"forename":"Ahmad","surname":"Mousa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850598","data":{"address":{"address_line_1":"Court Wood Lane","country":"England","locality":"Croydon","postal_code":"CR0 9HN","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"cd98b50225b8a6651e99fe7b69b43fe3a18784c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14850598/persons-with-significant-control/individual/1kLvmSg-XvfAq8X0YK7xyyTkQxw"},"name":"Mr Gajanan Alias Vinay Ramchandra Pankar","name_elements":{"forename":"Gajanan","middle_name":"Alias Vinay Ramchandra","surname":"Pankar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11403839","data":{"address":{"country":"England","locality":"Washington","postal_code":"NE38 7TA","premises":"27 Fountains Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"b59f36970a2ad02e911e6527ac3f49e850ca7823","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403839/persons-with-significant-control/individual/0qYX3LOeZi8dKR2xdvZAAxBCrQU"},"name":"Mr Robin Jeremy Low","name_elements":{"forename":"Robin","middle_name":"Jeremy","surname":"Low","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14850918","data":{"address":{"address_line_1":"Flat 18, 19 Holborn Way","country":"United Kingdom","locality":"London","po_box":"CR4 3FG","postal_code":"CR4 3FG","premises":"Flat 18 19 Holborn Way","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"14faae2a42593e664a9fd2d4db2839ab416470fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850918/persons-with-significant-control/individual/UeShy0ZrRRZEGbapQgxsbsj7710"},"name":"Miss Fanta Fofanah","name_elements":{"forename":"Fanta","surname":"Fofanah","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"09034509","data":{"address":{"address_line_1":"Windrush, Prey Heath Road","address_line_2":"Mayford Village","country":"England","locality":"Woking","postal_code":"GU22 0SW","premises":"The Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"e03c4d2c0ee15346929173b2d16a964b223eac73","kind":"individual-person-with-significant-control","links":{"self":"/company/09034509/persons-with-significant-control/individual/iNup1HkddXi9Fjo6Cd7TwOMx1eg"},"name":"Mr Joshua Gary Hall","name_elements":{"forename":"Joshua","middle_name":"Gary","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14850958","data":{"address":{"address_line_1":"Ridout End","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3FT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"7c73b0fbb2205c9264546468010c921f24b8b2f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850958/persons-with-significant-control/individual/Nq8fWLIhkss3Im69yA5VcI-fJk4"},"name":"Mr Syed Razim Wasti","name_elements":{"forename":"Syed","middle_name":"Razim","surname":"Wasti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"13324208","data":{"address":{"address_line_1":"Suite 4, 4 Giro's Passage","country":"Gibraltar","locality":"Gibraltar","premises":"Rocio Herrara Garcia Chicano","region":"Gibraltar"},"ceased_on":"2025-11-01","etag":"791e4e04e6a1532a560eabb54075b12cebc27546","identification":{"legal_authority":"Gibraltar","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13324208/persons-with-significant-control/legal-person/4Du9-arNUsTY_DX8RAmmd9BQMVw"},"name":"Rocio Herrara Garcia Chicano","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-31"}}
{"company_number":"NI686908","data":{"address":{"address_line_1":"Euterpe Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 5PS","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1999},"etag":"da154a4e995ef42dc0d4d2834878075becd8b3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686908/persons-with-significant-control/individual/hfHQE0iTj1HC1yEbxqY4KLeXHjg"},"name":"Ms Xiaoyu Wang","name_elements":{"forename":"Xiaoyu","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-07"}}
{"company_number":"14851488","data":{"address":{"address_line_1":"Silverwell Street","country":"England","locality":"Bolton","postal_code":"BL1 1PP","premises":"St. Peters House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"3f2a88f9f4d99d4334a9b39281bb6adb85b6ac90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851488/persons-with-significant-control/individual/6WocolGPlgZp5SBd4nfLMZEMcx4"},"name":"Taqadas Mohiba Dar","name_elements":{"forename":"Taqadas","middle_name":"Mohiba","surname":"Dar"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"11404559","data":{"address":{"address_line_1":"Heaton Drive","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5PH","premises":"59","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d52b2f80b5ece89ed2ad6fc958223298bbbeba68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404559/persons-with-significant-control/individual/B8j9RYjAvkhUupsBCqOTAznyCE8"},"name":"Mr Steady Frater","name_elements":{"forename":"Steady","surname":"Frater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14851498","data":{"address":{"address_line_1":"Whinchat Close","address_line_2":"Finberry","country":"England","locality":"Ashford","postal_code":"TN25 7JW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0463ac60eac52311fcfc41b9549916135be843ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14851498/persons-with-significant-control/individual/l1JvQd8GtCkIVjyDYAtCBbO6YtE"},"name":"Mr Sam Peter Clark","name_elements":{"forename":"Sam","middle_name":"Peter","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"11404569","data":{"address":{"address_line_1":"Sweet Bay Crescent","country":"England","locality":"Ashford","postal_code":"TN23 3QA","premises":"36","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"175e05073c3edb95327f643af1932dcd490239ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404569/persons-with-significant-control/individual/TRpAL5HLNbYil1tvg_dv9x0oTUQ"},"name":"Dr Tracey Hopwood","name_elements":{"forename":"Tracey","surname":"Hopwood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14851748","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"South Croydon","postal_code":"CR2 6JD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"75d715e4f9ecfb6d75ba3359adb8e0ba284d2a96","kind":"individual-person-with-significant-control","links":{"self":"/company/14851748/persons-with-significant-control/individual/sDEP-VW3VwEXJW0qlFNPAyiT710"},"name":"Kirsty Amy White","name_elements":{"forename":"Kirsty","middle_name":"Amy","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"SL006139","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"0318dab7f45782b27f4f7bec997a622ef79dc973","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So305114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006139/persons-with-significant-control/corporate-entity/06v8Y0ziQMP2OJUQhXyACcy56Vk"},"name":"Pantheon (Uk) Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14851738","data":{"address":{"address_line_1":"Rear Of 208 Newland Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2ND","premises":"The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"1d1d8bcda1360de9f10d8d3d3944627c8c2572d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851738/persons-with-significant-control/individual/wNk7hPn6dwW4YQ2hLvX76ZnLbjE"},"name":"Mr Phillip Michael Hunt","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11404999","data":{"address":{"address_line_1":"12b Bridge Close","country":"England","locality":"Romford","postal_code":"RM7 0AU","premises":"Hobson House"},"ceased_on":"2020-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"706b60936b196a9d1dff86c7c7feb5f7176c05d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11404999/persons-with-significant-control/individual/e6llzHkAHPEEBGIn_W4CxSZmV8U"},"name":"Mrs Julia Ann Herold","name_elements":{"forename":"Julia","middle_name":"Ann","surname":"Herold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14851768","data":{"address":{"address_line_1":"Arab Housing","country":"Pakistan","locality":"Karachi","postal_code":"75600","premises":"Flat 104"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1996},"etag":"c4f4b9e6c08e2d750462186c927257fd215cce48","kind":"individual-person-with-significant-control","links":{"self":"/company/14851768/persons-with-significant-control/individual/Gbv-9GhMHhR4liguzcLsUhwV9Nk"},"name":"Mr Muhammad Usama Shoaib","name_elements":{"forename":"Muhammad","middle_name":"Usama","surname":"Shoaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14851758","data":{"address":{"address_line_1":"Foleshill","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5AU","premises":"527 C","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"61fbb31022cb0f54a72fc825f504e318c9c1a686","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851758/persons-with-significant-control/individual/uw2tNgxGpzcEzGwu-uF3GHle6F0"},"name":"Mr Numan Ijaz","name_elements":{"forename":"Numan","surname":"Ijaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11405869","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 6AZ","premises":"First Floor, 133"},"ceased_on":"2020-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1940},"etag":"143765489895940d483f27fefa9e8a9c9ce13645","kind":"individual-person-with-significant-control","links":{"self":"/company/11405869/persons-with-significant-control/individual/XMMfd2MOTi7TTyk9CLcFXty0TgU"},"name":"Mr Michael Mills","name_elements":{"forename":"Michael","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11405869","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 6AZ","premises":"First Floor, 133"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f6d7375c1d27e81d70605035c3f278c4fcb0d87b","kind":"individual-person-with-significant-control","links":{"self":"/company/11405869/persons-with-significant-control/individual/SjbiBzX5msSF9rUcD_qEGXlKz0Y"},"name":"Mr David Hunt","name_elements":{"forename":"David","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14852028","data":{"address":{"address_line_1":"Whetstone Hill Road","country":"England","locality":"Oldham","postal_code":"OL1 4NA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"58e040bb6e58de09fc4c64607b0fa0e6c2a2ae02","kind":"individual-person-with-significant-control","links":{"self":"/company/14852028/persons-with-significant-control/individual/Mvb5h9e8lAHDX7OCWzGrq_Z7K0c"},"name":"Mrs Oritsejeogharanyomi Etajuwa","name_elements":{"forename":"Oritsejeogharanyomi","surname":"Etajuwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11405889","data":{"address":{"address_line_1":"St Peters Close","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 1LP","premises":"C/O Harold H Leese, Funeral Directors \u0026 Masons","region":"Staffordshire"},"ceased_on":"2020-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1936},"etag":"4a307a7a4507e773e54177d3c6e795fbc707bc12","kind":"individual-person-with-significant-control","links":{"self":"/company/11405889/persons-with-significant-control/individual/u6T-fan-QouxV04_XynwKQi_kbc"},"name":"Jean Ann Boulton","name_elements":{"forename":"Jean","middle_name":"Ann","surname":"Boulton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14852038","data":{"address":{"address_line_1":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8JY","premises":"18 St Christopher's Way","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"fd9b4a39d7c9a28df318cda36964f959789135cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852038/persons-with-significant-control/individual/S0lrDVWK1Z7x1OLVLqOsdlLofiI"},"name":"Mrs Michele Tina Wrigley","name_elements":{"forename":"Michele","middle_name":"Tina","surname":"Wrigley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11405889","data":{"address":{"address_line_1":"St Peters Close","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 1LP","premises":"C/O Harold H Leese, Funeral Directors \u0026 Masons","region":"Staffordshire"},"ceased_on":"2022-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"fd4cd0ac348ea6008fe7e68efb4e455bf45dc8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11405889/persons-with-significant-control/individual/CjuR22Vi9-z9F503XP0PKB9XDXs"},"name":"Mr Mark Steven Boulton","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14852048","data":{"address":{"address_line_1":"Brigham Place","country":"England","locality":"South Shields","postal_code":"NE33 2DL","premises":"Clover And Wolf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"818be7a636d3e40c3a659555911e634c3503169d","kind":"individual-person-with-significant-control","links":{"self":"/company/14852048/persons-with-significant-control/individual/Q2Q6G_bdyqqaUiYwEkRl_-lAnA8"},"name":"Mr Liam Neil Bayles","name_elements":{"forename":"Liam","middle_name":"Neil","surname":"Bayles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852058","data":{"address":{"address_line_1":"Group 2, Niujia'Ao Village, Shuitou Town","country":"China","locality":"Xia County, Taiyuan City, Shanxi Province","postal_code":"030002","premises":"No. 05 North Second Street"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"9bed87291bc2e1e4d142d7fd08fbaaa6b7e682ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14852058/persons-with-significant-control/individual/xjhqf3zBQ8D_QysXS50Kmo4czHw"},"name":"Zhen Xia Jin","name_elements":{"forename":"Zhen","middle_name":"Xia","surname":"Jin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852298","data":{"address":{"address_line_1":"Park Road","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0BA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"26119245e82214e878c080da66c7198690ef53d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852298/persons-with-significant-control/individual/GqP91FQ5yiWMox-C41QmpDmdjhg"},"name":"Mr Andrew Wilson","name_elements":{"forename":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11405889","data":{"address":{"address_line_1":"St Peters Close","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 1LP","premises":"C/O Harold H Leese, Funeral Directors \u0026 Masons","region":"Staffordshire"},"ceased_on":"2022-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"41409a999d1f9430dc61ac86b100c7c825dc25c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11405889/persons-with-significant-control/individual/vnW0L3QfHFhG5ET-TmFDWgi_uJk"},"name":"Mr Nigel John Boulton","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14852308","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Liversedge","postal_code":"WF15 7JE","premises":"107"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":4,"year":1976},"etag":"22708bb3d173744f6ca423112199c46479a27aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/14852308/persons-with-significant-control/individual/aGtyBIukKi-NMoaT9DI_ui8Yt74"},"name":"Priyantha Kumara Pathirana","name_elements":{"forename":"Priyantha","surname":"Kumara Pathirana"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852318","data":{"address":{"address_line_1":"Brenchley Mews","country":"United Kingdom","locality":"Charing","postal_code":"TN27 0JW","premises":"Brenchley House","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1965},"etag":"839f28e533a597e70a3d312348de51ecf11d0ea3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"TENBURY INTERNATIONAL LTD ACSP","identity_verified_on":"2023-06-21T00:00:00Z","preferred_name":"Renaud Pierre Prodel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852318/persons-with-significant-control/individual/Yo8uilIUFxOxRsUgZ-zXaLxLIhk"},"name":"Mr Renaud Pierre Prodel","name_elements":{"forename":"Renaud","middle_name":"Pierre","surname":"Prodel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11406199","data":{"address":{"address_line_1":"Moat Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6BU","premises":"98","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"71186e11f5e8414d75816d7a10fc1253d0059cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11406199/persons-with-significant-control/individual/FLrES6CZFWQlc-FHsHe4-h-od6k"},"name":"Ms Louisa Figus","name_elements":{"forename":"Louisa","surname":"Figus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"14852588","data":{"address":{"address_line_1":"Amberley Road","country":"England","locality":"Slough","postal_code":"SL2 2LR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"38d0e9d116563f8e2aa6d7b1c5981ae188d41fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852588/persons-with-significant-control/individual/aWHR7h6Jf219dUGiaUmzzh4VJG8"},"name":"Mr Inderpal Singh Bola","name_elements":{"forename":"Inderpal","middle_name":"Singh","surname":"Bola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852598","data":{"address":{"address_line_1":"Trenance Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9FJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"9e3d30f86a2767a58bf58be4d87c3bf32c381403","kind":"individual-person-with-significant-control","links":{"self":"/company/14852598/persons-with-significant-control/individual/6HU4_l85gVDJVbahSZ6nl_qSxGI"},"name":"Andreea-Laura Caramet","name_elements":{"forename":"Andreea-Laura","surname":"Caramet"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852608","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14852608 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1955},"etag":"83df886a25e1e708e8d1f3e697f3cafa8a7da8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14852608/persons-with-significant-control/individual/OsB-NRa0cHPDni1Fajp4FCzcNto"},"name":"Jianying Yin","name_elements":{"forename":"Jianying","surname":"Yin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852618","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Hersham","country":"England","locality":"Cobham","postal_code":"KT11 1BL","premises":"Dc Electrical (Surrey) Uk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"8410a11242b6e475fc2a206d43593e529e21ef9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852618/persons-with-significant-control/individual/aVv9Ne7nC3Olixmss2jbgt1Z7sg"},"name":"Mr David Crathern","name_elements":{"forename":"David","surname":"Crathern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11406209","data":{"address":{"address_line_1":"Homelands Commercial Centre","address_line_2":"Vale Road, Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8PX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9830c4fbca3b47ea5f133fedf5c874566c7fc66a","kind":"individual-person-with-significant-control","links":{"self":"/company/11406209/persons-with-significant-control/individual/fQZg0ALqiARDV-L7mUX1kYdLIbE"},"name":"Miss Claire Michelle Ditchburn","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Ditchburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"SC768528","data":{"address":{"address_line_1":"Forrest Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7AS","premises":"120"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"d6f8243ba9cd2cf5b45b51b7d57ac2ea37894887","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768528/persons-with-significant-control/individual/72I9hbz1YMufq-m3pLrPtn43q6o"},"name":"Mrs Ayesha Sattar","name_elements":{"forename":"Ayesha","surname":"Sattar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852858","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Jordan","date_of_birth":{"month":9,"year":2001},"etag":"97ff7b3bd391cc88f5ad5939529c5067a0787ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/14852858/persons-with-significant-control/individual/pqRQWiybupDETvmqHj_-gG2EaTo"},"name":"Mr Housni Osama D. Amrieh","name_elements":{"forename":"Housni","middle_name":"Osama","surname":"D. Amrieh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852868","data":{"address":{"address_line_1":"Ivy Close","country":"England","locality":"Harrow","postal_code":"HA2 8RX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"65f3bfc0dd76109963406088a3a304aca11a7b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14852868/persons-with-significant-control/individual/5_KGwwCaqdsgFOdVVBWba4KcaBI"},"name":"Ms Rebekkah Miriam Lewis","name_elements":{"forename":"Rebekkah","middle_name":"Miriam","surname":"Lewis","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11406219","data":{"address":{"address_line_1":"Teesdale South","address_line_2":"Thornaby Place","locality":"Stockton On Tees","postal_code":"TS17 6SG","premises":"Redheugh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"308176ab68c63465827b852ba5cba141c96442a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11406219/persons-with-significant-control/individual/kRadPjSaGbDZeuQNLYVU6-KpgOc"},"name":"Mr Steven Mcmurtrie","name_elements":{"forename":"Steven","surname":"Mcmurtrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"14852868","data":{"address":{"address_line_1":"Ivy Close","country":"England","locality":"Harrow","postal_code":"HA2 8RX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"94343e9925842f39426dcef791de283bfad006c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14852868/persons-with-significant-control/individual/T-fl30VszoX4SjGUAS7L7hMbD90"},"name":"Mr Emeka Ogwo Mba","name_elements":{"forename":"Emeka","middle_name":"Ogwo","surname":"Mba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852878","data":{"address":{"address_line_1":"Trafford Wharf Road","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1AB","premises":"Victoria Warehouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f3ac87d6747a038a8efaa675f780660ec2f989ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852878/persons-with-significant-control/individual/ZJ53LItN3px-_KOP_64D4Sld_aE"},"name":"Mr James Randle Cohen","name_elements":{"forename":"James","middle_name":"Randle","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11164399","data":{"address":{"address_line_1":"Nastend Lane","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3RS","premises":"Nastend Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"a1b6b3b6e7f3f9cd6bb9603b67b9b97060a13788","kind":"individual-person-with-significant-control","links":{"self":"/company/11164399/persons-with-significant-control/individual/0ze6RfGdj1aegMcfjolk3emcDdU"},"name":"Mr William James Gerald Rogers","name_elements":{"forename":"William","middle_name":"James Gerald","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"14853128","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Southport","postal_code":"PR9 0BY","premises":"16"},"etag":"e9bf3e063bc8bd1b1dd277999c70515b270b00e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11720476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14853128/persons-with-significant-control/corporate-entity/aMJjS_3VbjaxU4DAEwFL-51p5Sw"},"name":"Boothwood White Innovation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853138","data":{"address":{"address_line_1":"Brookside Drive","address_line_2":"Farmborough","country":"England","locality":"Bath","postal_code":"BA2 0AX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3216024e34bb63334e31946ba694272abdb87508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853138/persons-with-significant-control/individual/UjZEF9TPLlxXzF1xrN8qiyzlTN8"},"name":"Mr Alexander Leo Morrison Baker","name_elements":{"forename":"Alexander","middle_name":"Leo Morrison","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"09486319","data":{"address":{"address_line_1":"Fosseway Court","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8FG","premises":"2"},"ceased_on":"2022-06-01","etag":"11e4aee946deabdcdab74d02b2a440c95412b3a0","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"10720334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09486319/persons-with-significant-control/corporate-entity/unu0RSey8GQS9Me-kXC_fBh1Xs8"},"name":"Wzb Investment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14853148","data":{"address":{"address_line_1":"Larkstore Park","address_line_2":"Staplehurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Unit 14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"a922da74aae56b365189ac03e474319ad8a233be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853148/persons-with-significant-control/individual/dutnR7gz2V5mLWMSeDjfRhPUSso"},"name":"Mr Scott William Penfold","name_elements":{"forename":"Scott","middle_name":"William","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"07488989","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"London","postal_code":"W1J 0AH","premises":"1"},"ceased_on":"2017-08-11","etag":"35356c4045f25d8014e20893eeee090a86fd4750","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01107542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07488989/persons-with-significant-control/corporate-entity/V9RCD5aoBWQlMQW6IIEt1zlH624"},"name":"Lloyds Development Capital Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14853408","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Washwood Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2YD","premises":"73","region":"West Midlands"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"328391824ecf4de79c43c18c0a19052737e2b22e","kind":"individual-person-with-significant-control","links":{"self":"/company/14853408/persons-with-significant-control/individual/FYYXz4tBcyeGwOdGC0QZjCMzuN4"},"name":"Mr Misbah-Ud-Din Sani","name_elements":{"forename":"Misbah-Ud-Din","surname":"Sani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"SL027469","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1031"},"ceased_on":"2021-05-26","country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1957},"etag":"6968855f5355cdc415e9a5e00e8a8f0a49f92db5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027469/persons-with-significant-control/individual/746GeJrMj4TSfF1iUvY6rQKOt_c"},"name":"Svitlana Kits","name_elements":{"forename":"Svitlana","surname":"Kits"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14853418","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1994},"etag":"6a1bbe59eb06c6c9aebc30fe2f7fbaf5da7b5def","kind":"individual-person-with-significant-control","links":{"self":"/company/14853418/persons-with-significant-control/individual/JhAvHsoCjUCdMolHDvgsGl-XBKY"},"name":"Mr Thanh Tu Tran","name_elements":{"forename":"Thanh","middle_name":"Tu","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853928","data":{"address":{"address_line_1":"Priory Crescent","country":"England","locality":"Bridlington","postal_code":"YO16 7SE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8704bca265af2d5c0899f4121a5d8c77abb38e40","kind":"individual-person-with-significant-control","links":{"self":"/company/14853928/persons-with-significant-control/individual/NdtMixtjUNma0Bh2cjYiGJPtSSM"},"name":"Mr John-William Wilson","name_elements":{"forename":"John-William","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854208","data":{"address":{"address_line_1":"Grasmere  Prade Wexham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5HZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"69e5e02897400e71cf44d44f2d87e355162aa583","kind":"individual-person-with-significant-control","links":{"self":"/company/14854208/persons-with-significant-control/individual/YTppwww3F0h3-b_dBpDXGg8Ekm0"},"name":"Mr Aftab Shahid","name_elements":{"forename":"Aftab","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853938","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"6c74923eea3b1a9aee89deb07e00500bd18bff43","kind":"individual-person-with-significant-control","links":{"self":"/company/14853938/persons-with-significant-control/individual/FgB5ifvWu9OHzEfFCQWYIHGhDo8"},"name":"Mr Surendar Kumar","name_elements":{"forename":"Surendar","surname":"Kumar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"02167349","data":{"address":{"address_line_1":"Spa Cottage","address_line_2":"Portsmouth Rd","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9JJ","premises":"Spa Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"bd43e2289873a9e3387b3d1f4cd5c3c3a50c7dde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02167349/persons-with-significant-control/individual/NIgfhL7ttLUVK4Or94gtaHx2B0Y"},"name":"Mrs Christine Gillian Mcarthur","name_elements":{"forename":"Christine","middle_name":"Gillian","surname":"Mcarthur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14854218","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"London","postal_code":"N9 9ES","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"2ab71a04a7b32c7417ba66ef5a24552c553263f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14854218/persons-with-significant-control/individual/j-4HOmeMSiNcBukMQMGg74_zxM0"},"name":"Mr Jordan William Gregoris Yiallouris","name_elements":{"forename":"Jordan","middle_name":"William Gregoris","surname":"Yiallouris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11408149","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7RH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"65c3f464e3be86c90d018145d8337309933eeaad","kind":"individual-person-with-significant-control","links":{"self":"/company/11408149/persons-with-significant-control/individual/wIV2bNBrbzudWRF4kVHLifdxVi4"},"name":"Mr James Anthony Tarrant","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Tarrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11408139","data":{"address":{"address_line_1":"Bishop's Frome Technology Park","country":"United Kingdom","locality":"Bishop's Frome","postal_code":"WR6 5AY","premises":"Unit 1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b74f4978e761f742a22b2e5066d1eff1aa4d115f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408139/persons-with-significant-control/individual/keb77OQyJg28CTyXZM0utHqpZNw"},"name":"Daniel Lee Hill","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14854218","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"London","postal_code":"N9 9ES","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"a88500331af204a48ed511d37406e7f457c74b87","kind":"individual-person-with-significant-control","links":{"self":"/company/14854218/persons-with-significant-control/individual/T7dob-WDOYC36za0CxDoWs75d94"},"name":"Miss Rebekah Melia Yiallouris","name_elements":{"forename":"Rebekah","middle_name":"Melia","surname":"Yiallouris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854488","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"96b05dc672e680bf10a6688e4559c6ddfbd057ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14854488/persons-with-significant-control/individual/8qfmjkiFCBdARlyY-jTsi9X2_V8"},"name":"Mr Faizan Ahmad Qureshi","name_elements":{"forename":"Faizan","middle_name":"Ahmad","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"OC422899","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Sailsbury House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"81a6fba32dcdf6eebee83cbefc704011d1e9bac1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422899/persons-with-significant-control/individual/RDqczIusVhQWSkuvabS2oGKfnIU"},"name":"Mr Richard Barrington Stanton","name_elements":{"forename":"Richard","middle_name":"Barrington","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-11"}}
{"company_number":"14854738","data":{"address":{"address_line_1":"Denmark Hill","country":"England","locality":"London","postal_code":"SE5 8EE","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"7992657b4fac09caae0a0c3a7b5e64689efcebd6","kind":"individual-person-with-significant-control","links":{"self":"/company/14854738/persons-with-significant-control/individual/2yMNp8IGvmbu6gMV14-e8OBBYnw"},"name":"Mr Alexander Leon Montoro","name_elements":{"forename":"Alexander","middle_name":"Leon","surname":"Montoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"NI696968","data":{"address":{"address_line_1":"Timbey Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 3BT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"5f1d220595b543f1be3522231799be8aa521b247","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696968/persons-with-significant-control/individual/6brhB6y8qjgDFvb585ovfRBwZ-w"},"name":"Mr Michael Mccafferty","name_elements":{"forename":"Michael","surname":"Mccafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"OC422899","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Sailsbury House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e59611860b9083ad351dab873d36d252ac38e8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422899/persons-with-significant-control/individual/S0tzdSV5MeCfveGG9kLv4uTNXaA"},"name":"Mr William Robert Stanton","name_elements":{"forename":"William","middle_name":"Robert","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-11"}}
{"company_number":"11408719","data":{"address":{"address_line_1":"Lansdowne Avenue","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5ST","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0bf442b44b45b0a0015b1637465bf379e1188407","kind":"individual-person-with-significant-control","links":{"self":"/company/11408719/persons-with-significant-control/individual/4E3uhrc2op_UbgwE6IJrykK6bRk"},"name":"Mr Sukhdeep Singh Panesar","name_elements":{"forename":"Sukhdeep","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14855348","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"845fde361e218cc998d5d813ffd1789f134bbef1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855348/persons-with-significant-control/individual/iGtn0DIhTsDHAyMNbMr5IwS8Bfw"},"name":"Mr Muiz Fowosere","name_elements":{"forename":"Muiz","surname":"Fowosere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855078","data":{"address":{"address_line_1":"Runnymede Drive","address_line_2":"Odiham","country":"United Kingdom","locality":"Hook","postal_code":"RG29 1FP","premises":"23","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"be7474853259a1037da6478968b6d9542d8315d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855078/persons-with-significant-control/individual/Wu0F_MFT5i3pm7Say8s5-rnEeJk"},"name":"Mr Adam Gardner","name_elements":{"forename":"Adam","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"NI696968","data":{"address":{"address_line_1":"Timbey Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 3BT","premises":"15"},"ceased_on":"2025-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a71b95dea7b7faef879cdbb2229572284ba07622","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696968/persons-with-significant-control/individual/UoILYqsCa-nGQFl6HRPaWV5_jwQ"},"name":"Mr James White","name_elements":{"forename":"James","surname":"White","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14855348","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"96d912dcf2e35a9660b71688d94d8673b4193d4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855348/persons-with-significant-control/individual/k5nOc5DqYjljTjAkCt4x21MIXz8"},"name":"Mr Maan Al-Majali","name_elements":{"forename":"Maan","surname":"Al-Majali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"10917028","data":{"address":{"address_line_1":"Swallow Street","country":"England","locality":"Stockport","postal_code":"SK1 3HJ","premises":"Unit 6 Hillgate Business Park"},"etag":"6ae5ff424329d3688ce0de1d6306a4f0398aea54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09900344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917028/persons-with-significant-control/corporate-entity/kjsDbUKIbrwNVIQHmXlXtmT0kJo"},"name":"Gruum Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14855868","data":{"address":{"address_line_1":"76 Prestwold Road","country":"England","locality":"Leicester","postal_code":"LE5 0EW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"2dc4d0caba566ae0f459cbc9bffd699bad9ff500","kind":"individual-person-with-significant-control","links":{"self":"/company/14855868/persons-with-significant-control/individual/PxSeEFpZmQdjaX7h59FDU30lVO8"},"name":"Mr Lee Daniel Samuels","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856158","data":{"address":{"address_line_1":"Byron Way","country":"England","locality":"Romford","postal_code":"RM3 7PS","premises":"34"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1981},"etag":"7a947af744ae7df8da1073067422c91ae22ee224","kind":"individual-person-with-significant-control","links":{"self":"/company/14856158/persons-with-significant-control/individual/0vTUp7rqTpJQDLq8Fh608955vmY"},"name":"Syed Adnan Kamal","name_elements":{"forename":"Syed","middle_name":"Adnan","surname":"Kamal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11006779","data":{"address":{"address_line_1":"Bundesstrasse","country":"Switzerland","locality":"Zug","premises":"3"},"ceased_on":"2020-07-31","etag":"dd323cc1679faf5c372a100e593a4c22fb96b4a8","identification":{"legal_authority":"Swiss","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11006779/persons-with-significant-control/corporate-entity/17rvFxIbOBcCMD1Gy39oskuSMIY"},"name":"Lmey Investments Ag","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"09560979","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane"},"ceased_on":"2019-08-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4406be4abfb8512e201dff7a4afaee22d1cb7b92","kind":"individual-person-with-significant-control","links":{"self":"/company/09560979/persons-with-significant-control/individual/7OtyRSrXatPNDH0mhD93WCmUoAY"},"name":"Mr John Morrison Mcarthur","name_elements":{"forename":"John","middle_name":"Morrison","surname":"Mcarthur","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14715038","data":{"address":{"address_line_1":"23 Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"The Basement, Berwick Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"ba12c96a9c0d097cb034657463c6aa6a4e89e743","kind":"individual-person-with-significant-control","links":{"self":"/company/14715038/persons-with-significant-control/individual/B6w_HNYD883Jj2tVN87nTZPRFGs"},"name":"Miss Shahamdar Aasuma Sabirhusen","name_elements":{"forename":"Shahamdar","middle_name":"Aasuma","surname":"Sabirhusen","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14856338","data":{"address":{"address_line_1":"Montgomery Crescent","country":"England","locality":"Romford","postal_code":"RM3 7UH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"70ce455e9e09e51d563898b6c3c155620a0ad260","kind":"individual-person-with-significant-control","links":{"self":"/company/14856338/persons-with-significant-control/individual/n-KtX0gQ_GuZH2AGWtTP-O6Wsi4"},"name":"Mr Garvin Ssebulime Fahd Ssebulime","name_elements":{"forename":"Garvin","middle_name":"Ssebulime Fahd","surname":"Ssebulime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11409039","data":{"address":{"address_line_1":"Desford Road","address_line_2":"Thurlaston","country":"England","locality":"Leicester","postal_code":"LE9 7TD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"91ad2fb7795c174084bd7260ac0a487ac2b15a87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409039/persons-with-significant-control/individual/dEV0t9Y1KpTa5ioZmyBoRFaU67c"},"name":"Mr Tarnjeet Singh","name_elements":{"forename":"Tarnjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"SC506859","data":{"address":{"address_line_1":"Simonsburn Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"7d8efc58f1b66d46f30648e583460e4927c48da5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506859/persons-with-significant-control/individual/RW3LTpiUV3laeFOKAEYUKFu5q_4"},"name":"Mrs Marissa Reid","name_elements":{"forename":"Marissa","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11183168","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"24"},"ceased_on":"2023-07-19","country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1972},"etag":"4af6c9c16584a30d0abaa58e09751bcea50aa4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11183168/persons-with-significant-control/individual/h1W5h1pop4gcQvJ1VFGkNs8lASM"},"name":"Mr Micky Fernandes","name_elements":{"forename":"Micky","surname":"Fernandes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-09"}}
{"company_number":"10129379","data":{"address":{"address_line_1":"Halstead Avenue","country":"England","locality":"Salford","postal_code":"M6 7EP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"64b58430f94d6c61d8c0ec62f8d34b20ca300111","kind":"individual-person-with-significant-control","links":{"self":"/company/10129379/persons-with-significant-control/individual/tuFHbKLEsqp8lzintMINEmXKF8Q"},"name":"Mr Anthony John Armstrong","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"14216978","data":{"address":{"address_line_1":"Paxton Close","country":"England","locality":"Matlock","postal_code":"DE4 3TD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"a8f842a57d55873f3c79e236c12c6149178ecab2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216978/persons-with-significant-control/individual/Rb980YmHPtdanYmMP49R1neLVJ4"},"name":"Jamie Anthony De Lima","name_elements":{"forename":"Jamie","middle_name":"Anthony","surname":"De Lima"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11409399","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Stoke Row","country":"England","locality":"Henley On Thames","postal_code":"RG9 5RB","premises":"The Studio","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d59079e049f14266b345fb2e00fdc89825eb04c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409399/persons-with-significant-control/individual/OXldUnWhX09fSgl7XpeMPWO0_pk"},"name":"Mrs Jessica Willcox-Jones","name_elements":{"forename":"Jessica","surname":"Willcox-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"SC768658","data":{"address":{"address_line_1":"Parkmeadow Way","country":"Scotland","locality":"Glasgow","postal_code":"G53 7ZF","premises":"15"},"ceased_on":"2024-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"852c0734b55c34a43adea530fba99ddfb98f83b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768658/persons-with-significant-control/individual/2_rGNbjrgswAu77TrKmigoVdoFo"},"name":"Mr Amaan Mohammad Ahmad","name_elements":{"forename":"Amaan","middle_name":"Mohammad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11409789","data":{"address":{"address_line_1":"Chippenham Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8HX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"2962b456a10a4ffce65c80f25ec6347f07066a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409789/persons-with-significant-control/individual/fYyCvDMUVvMSsjsLBqJu7hyt5ik"},"name":"Mrs Priscilla Varayidzo Ngala","name_elements":{"forename":"Priscilla","middle_name":"Varayidzo","surname":"Ngala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14856538","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"London","postal_code":"E6 2AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0071114c651facecadaf0507f47b6ffb71006aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/14856538/persons-with-significant-control/individual/jwyuHrqlozulsJfOfg9Z_4LJaa4"},"name":"Mr Ladislau Mihaiu","name_elements":{"forename":"Ladislau","surname":"Mihaiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"13250918","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW11 9LD","premises":"Flat 15"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4aaad2b7e6028db6c49e19fff982ef2abc068668","kind":"individual-person-with-significant-control","links":{"self":"/company/13250918/persons-with-significant-control/individual/6Hy3AriSzObX5JN5Xg0aN0TjadM"},"name":"Mrs Rupalben Arvindbhai Patel","name_elements":{"forename":"Rupalben","middle_name":"Arvindbhai","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-05-09"}}
{"company_number":"11410249","data":{"address":{"country":"United Kingdom","locality":"Welling","postal_code":"DA16 1JZ","premises":"73 Elsa Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"10c8ec3bcb7e556650b4eee7c0a63ea9696d9f61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410249/persons-with-significant-control/individual/GyOd8gOuj-cDMdyOHOlgiDUJxWg"},"name":"Mr Emmanuel Obinna Chukwunyere","name_elements":{"forename":"Emmanuel","middle_name":"Obinna","surname":"Chukwunyere","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14856748","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"439b4a8991fc7ec56c6852f9d712badc8d7cafef","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14852580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14856748/persons-with-significant-control/corporate-entity/0YVjWhfaPboGhc1tlg0rod5XvH4"},"name":"Gg-Holdco-503-676 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856948","data":{"address":{"address_line_1":"Lealand Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 1LZ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"2764962af78288a933f95707f047672ef5128a07","kind":"individual-person-with-significant-control","links":{"self":"/company/14856948/persons-with-significant-control/individual/TVWVfmMR5Gc8GMnQ2o-yZrIMgro"},"name":"Mr Jody Gough","name_elements":{"forename":"Jody","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11410259","data":{"address":{"country":"England","locality":"London","postal_code":"N9 9AS","premises":"126 Church Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"0fe3b68e20ca80cd673cdd2d7df077d2f63598a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11410259/persons-with-significant-control/individual/oE1j2BWDznmfEcWyaX35McZ9fYE"},"name":"Mr Lyuben Milenov Stoyanov","name_elements":{"forename":"Lyuben","middle_name":"Milenov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-12"}}
{"company_number":"14856958","data":{"address":{"address_line_1":"Vickers Close","country":"England","locality":"Bolton","postal_code":"BL3 6JH","premises":"8"},"ceased_on":"2026-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ab61d9c0d01aee74980c8aedbf3c485d64454b64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856958/persons-with-significant-control/individual/K1x31VPe9WpxIr3gE5r1Ob5U_vg"},"name":"Mr Shahab Sabir","name_elements":{"forename":"Shahab","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856958","data":{"address":{"address_line_1":"Vickers Close","country":"England","locality":"Bolton","postal_code":"BL3 6JH","premises":"8"},"ceased_on":"2026-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"dc67a556401ba1ac5e96b4eb84e6c23799395b44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856958/persons-with-significant-control/individual/dx-H4ztug8hZRclgc6PJAHcPzsc"},"name":"Mr Aftab Sabir","name_elements":{"forename":"Aftab","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11410739","data":{"address":{"address_line_1":"68a North Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1DA","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"80261c89355c2b526a03056385d70a5c218c331c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410739/persons-with-significant-control/individual/BoO965EExeF99cd75RWzfuwC15I"},"name":"Bernardine King","name_elements":{"forename":"Bernardine","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11410749","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3DJ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"f5a2c066f3695625f08ec1404ba85455fde830d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410749/persons-with-significant-control/individual/JjrDN-Ej001hba_jcnie1rNb5r4"},"name":"Mrs Omotola Olasunboh Onigbanjo","name_elements":{"forename":"Omotola","middle_name":"Olasunboh","surname":"Onigbanjo","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14856958","data":{"address":{"address_line_1":"Newbury Grove","country":"England","locality":"Heywood","postal_code":"OL10 2PG","premises":"19"},"ceased_on":"2026-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"b9ece91a65eacc0d5e506aa139b94f49ff9c7ec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856958/persons-with-significant-control/individual/EMb74tvt36WjUjz9wzLzh9_Jwo4"},"name":"Mr Kamran Aslam","name_elements":{"forename":"Kamran","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11410949","data":{"address":{"address_line_1":"Commons Lane","address_line_2":"Balderstone","country":"England","locality":"Blackburn","postal_code":"BB2 7LP","premises":"Fairclough Cottage West","region":"Lancashire"},"ceased_on":"2021-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"cbf5c8f6780c691fd6f713f2ebd39893f124b798","kind":"individual-person-with-significant-control","links":{"self":"/company/11410949/persons-with-significant-control/individual/ujKjSicVP297oMCGvcN0EiwfMKM"},"name":"Mr Keith Roberts","name_elements":{"forename":"Keith","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14532078","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1994},"etag":"6f9586cbbe5e7be65845a2264331e87bf3eee897","kind":"individual-person-with-significant-control","links":{"self":"/company/14532078/persons-with-significant-control/individual/NYssN7GELOjZWnzzv6Pxcp8Z10A"},"name":"Ms Rose Ann Fabic","name_elements":{"forename":"Rose","middle_name":"Ann","surname":"Fabic","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-09"}}
{"company_number":"11410969","data":{"address":{"address_line_1":"Thurrock Commercial Park","address_line_2":"Juliette Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM15 4YA","premises":"Units 6-7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"8bbe4608214f324bfe5b749ecd5c7f56db14db71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"POLLOCK TAYLOR LIMITED ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Michael Alexander"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410969/persons-with-significant-control/individual/f_jE2GYzzwssUM9DstlBC481z_U"},"name":"Mr Michael Alexander","name_elements":{"forename":"Michael","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14857378","data":{"address":{"address_line_1":"Datian County","country":"China","locality":"Fujian Province","postal_code":"366100","premises":"No. 16"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2003},"etag":"5d98056be0473ea90668f461372199c8fab94809","kind":"individual-person-with-significant-control","links":{"self":"/company/14857378/persons-with-significant-control/individual/tuSWl8rqy-aQrX-yYb8j4clrn0o"},"name":"Lizhen Yan","name_elements":{"forename":"Lizhen","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857808","data":{"address":{"address_line_1":"Queensdale Crescent","country":"England","locality":"Bristol","postal_code":"BS4 2TR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f14e86c45bfd3db692dd530f96987834f9f95779","kind":"individual-person-with-significant-control","links":{"self":"/company/14857808/persons-with-significant-control/individual/Es_ENAAK4tqWD4zPzSs6v7m11ng"},"name":"Mr Peter Benedict Finan","name_elements":{"forename":"Peter","middle_name":"Benedict","surname":"Finan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11410969","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Loughton","postal_code":"IG10 1LH","premises":"124/126","region":"Essex"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5f9990f8aa3da4a6c7c7f64f937a23a0f1fe508e","kind":"individual-person-with-significant-control","links":{"self":"/company/11410969/persons-with-significant-control/individual/ordR8dKm52aS30NB4Eehk6umGoo"},"name":"Mr Grazvydas Vilkauskas","name_elements":{"forename":"Grazvydas","surname":"Vilkauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14858158","data":{"address":{"address_line_1":"Havana Close","country":"England","locality":"Manchester","postal_code":"M11 3JE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"590e8b353e29ef65e05860a6ebd426906edd5f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14858158/persons-with-significant-control/individual/LMe5n5767Yeq7CkGWwqEH8PS5mw"},"name":"Madison Atkins","name_elements":{"forename":"Madison","surname":"Atkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"14858168","data":{"address":{"address_line_1":"Honeymans Close","country":"England","locality":"Trowbridge","postal_code":"BA14 7DW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4bf1e28a438b54bd7ea3a47463abd6989d754a61","kind":"individual-person-with-significant-control","links":{"self":"/company/14858168/persons-with-significant-control/individual/_If9DFVaq60ZSZLPKlGgSqlGJNA"},"name":"Mr Weitian Wei","name_elements":{"forename":"Weitian","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-10"}}
{"company_number":"11192799","data":{"address":{"address_line_1":"Old Station Road","country":"England","locality":"Loughton","postal_code":"IG10 4PL","premises":"C/O Haslers"},"etag":"5f5352f0391cce4f9362c66f882253b0871bd5a6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07285506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11192799/persons-with-significant-control/corporate-entity/2yWNdRNEeXYfAImRdNgzIeYaDuE"},"name":"Pharmadent Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"11411429","data":{"address":{"address_line_1":"76 Wardour Street","address_line_2":"London","locality":"W1f 0ur","postal_code":"W1F 0UR","premises":"C/O Shs, The Terrace, Fifth Floo"},"etag":"324a7756fddb555a7ecaae775aa32b8a88bc7f48","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11352827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11411429/persons-with-significant-control/corporate-entity/-j8-iDFmnTc20Pu6yYO8HmxdXYg"},"name":"Bron Studios Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11411429","data":{"address":{"locality":"Newcastle Upon Tyne","postal_code":"NE1 4XF","premises":"5 Charlotte Square","region":"Tyne And Wear"},"etag":"0cfe9df3be45b3b9db8f770acb52b6afedc2babd","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"03090303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11411429/persons-with-significant-control/corporate-entity/7_N6QbIysbELdmlLD-TVcbSmoSY"},"name":"Headline Pictures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11411769","data":{"address":{"address_line_1":"Thirsk Road","country":"England","locality":"London","postal_code":"SW11 5SX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"dbf45a24c287cf74ced858524d39f9175608a274","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411769/persons-with-significant-control/individual/l-g1RDxQggtNRbyG2Zo6gy1dbrc"},"name":"Miss Rachel Van Drunen Wilson","name_elements":{"forename":"Rachel","middle_name":"Van Drunen","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"OC422939","data":{"address":{"address_line_1":"Tresco Place","country":"England","locality":"Falmouth","postal_code":"TR11 2JH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"30730d18222324b9b92c95e2d0e1689ce58fe0c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422939/persons-with-significant-control/individual/BhCR2I2lYkz_k2ESnGpp2oqLbk4"},"name":"Mr Michael Robert Fernihough","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Fernihough","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-13"}}
{"company_number":"OC422939","data":{"address":{"address_line_1":"Tresco Place","country":"England","locality":"Falmouth","postal_code":"TR11 2JH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ae5ffcd0c5712b5a2764d1930aae0847009d6660","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422939/persons-with-significant-control/individual/KKTamRl4TFirsyTj23mlQYkp1cA"},"name":"Mr Mark Alec Fernihough","name_elements":{"forename":"Mark","middle_name":"Alec","surname":"Fernihough","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-13"}}
{"company_number":"OC422939","data":{"address":{"address_line_1":"Tresco Place","country":"England","locality":"Falmouth","postal_code":"TR11 2JH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9ce761f7b766d979bef56f3ec0aa0f68245e49b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422939/persons-with-significant-control/individual/qluu4JZicPIeGOjHejNY8OxVFzo"},"name":"Mr Paul Robert Fernihough","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Fernihough","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-13"}}
{"company_number":"SC049059","data":{"address":{"address_line_1":"New Lanark Mills","country":"Scotland","locality":"New Lanark","postal_code":"ML11 9DB","premises":"Mill Number Three","region":"Lanarkshire"},"ceased_on":"2022-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"1f571e5db5dd64a8453ff4a6eede5a327459284a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC049059/persons-with-significant-control/individual/AsE333A7crdD5s-D8JCrpXWCWO4"},"name":"Mr Jonathan Andrew Bryant","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"11413829","data":{"address":{"address_line_1":"Ruxbury Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9EN","premises":"The Golden Grove","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"d1ce365ec16c32232b001aa636b219b5b586c1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11413829/persons-with-significant-control/individual/iTm5dkbCOTfp7Y06973alAN2yck"},"name":"Mr Louis Cirilli-Raccagni","name_elements":{"forename":"Louis","surname":"Cirilli-Raccagni","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11413859","data":{"address":{"address_line_1":"Gambole Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0QJ","premises":"2"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1967},"etag":"a4ceee622cd5ae529a8abfc4453e901058f36f94","kind":"individual-person-with-significant-control","links":{"self":"/company/11413859/persons-with-significant-control/individual/fVhrTPOiXWuC3gmBMsEc_rnd98s"},"name":"Mr Bruno María Gadea","name_elements":{"forename":"Bruno","middle_name":"María","surname":"Gadea","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-06-13"}}
{"company_number":"11413859","data":{"address":{"address_line_1":"Gambole Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0QJ","premises":"2"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1979},"etag":"964665a047796069c34e5670c2de84d8a5d5ac1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11413859/persons-with-significant-control/individual/5Xix4ziYq9npFXvjBUUVTdtvMbI"},"name":"Mr Samuel Bruno María Gadea","name_elements":{"forename":"Samuel","middle_name":"Bruno María","surname":"Gadea","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-06-13"}}
{"company_number":"10545689","data":{"address":{"address_line_1":"Hertford Road","locality":"Enfield","postal_code":"EN3 5AX","premises":"136","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"954dab8a876ed37db4005c029385cdc13bc35240","kind":"individual-person-with-significant-control","links":{"self":"/company/10545689/persons-with-significant-control/individual/pkOVuWzBajgxXZ3H24dVd4myxdU"},"name":"Mr Forhad Bokth","name_elements":{"forename":"Forhad","surname":"Bokth","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"11414149","data":{"address":{"address_line_1":"Frith Bank","country":"England","locality":"Boston","postal_code":"PE22 7BD","premises":"Leyton"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"2c1bb4fc036f7f7cbb52971a5b4d62fe3dc8313f","kind":"individual-person-with-significant-control","links":{"self":"/company/11414149/persons-with-significant-control/individual/1MUMZkVd_3TtLU9s-O_PShGK2tA"},"name":"Mr John Joseph Smith","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414959","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Bollington","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5JH","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"665022f0e0596cd9ec3ec2aff729f0bf055b6d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11414959/persons-with-significant-control/individual/163R7vtJR57H-G9D1tr14MrAcEs"},"name":"Mr Chris Partington","name_elements":{"forename":"Chris","surname":"Partington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11414969","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1786770b0c2d096b4c9ccabbc334995677016e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11414969/persons-with-significant-control/individual/up3F53n0UxPUOtXn4X-ZO_Oc2Vs"},"name":"Mr James Tucker","name_elements":{"forename":"James","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415499","data":{"address":{"address_line_1":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 21 10 Churchill Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"853413b56474c6da9c86ed565f4fd2ec155f9593","kind":"individual-person-with-significant-control","links":{"self":"/company/11415499/persons-with-significant-control/individual/sd7lD5Nmb47L5kfJgkM7J0GALng"},"name":"Mr Armand Charles Sablon","name_elements":{"forename":"Armand","middle_name":"Charles","surname":"Sablon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11415529","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM3 7PH","premises":"11 Masefield Crescent","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8ccd8a4662015f80db0d6ab634aedf1bd3f1307a","kind":"individual-person-with-significant-control","links":{"self":"/company/11415529/persons-with-significant-control/individual/GyJixW0rvqnvL0ruleKyrdvzwwk"},"name":"Ms Casca Joeline Graham","name_elements":{"forename":"Casca","middle_name":"Joeline","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11415529","data":{"address":{"address_line_1":"West Horndon","country":"England","locality":"Brentwood","postal_code":"CM13 3TS","premises":"99 Thorndon Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ed1b0ca1a454f53f5fc17e7d20ece91ec8100c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11415529/persons-with-significant-control/individual/DJwzUW7ibyCZvKkkpPnV4_KxgK4"},"name":"Mr Trevor Anthony Gurney","name_elements":{"forename":"Trevor","middle_name":"Anthony","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11415529","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 1PP","premises":"7 Regency Gardens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"442c7fad9421fdb61825dba47316d9bac7f0ec28","kind":"individual-person-with-significant-control","links":{"self":"/company/11415529/persons-with-significant-control/individual/wwTmo6un-6hBlq-8WaGnu9FVq3Y"},"name":"Mr Barry Graham Newman","name_elements":{"forename":"Barry","middle_name":"Graham","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11415529","data":{"address":{"address_line_1":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4EQ","premises":"11 Bredle Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"06dcb3fe3b38cac6400ca33cef60373c66bbdfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11415529/persons-with-significant-control/individual/RsbiQ56Aot1p8bG9SfQr3AAZa00"},"name":"Miss Katie Newman","name_elements":{"forename":"Katie","surname":"Newman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"10972289","data":{"address":{"address_line_1":"Linworth Road","address_line_2":"Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 8PB","premises":"30","region":"Gloucestershire"},"ceased_on":"2019-02-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"ee6b5ce185eb9e4c96bf308f2691bd95e6aea3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10972289/persons-with-significant-control/individual/S45pk7FvBj31_osV8Nr_2Bjlmc4"},"name":"Mrs Carolyn Alice Risbey","name_elements":{"forename":"Carolyn","middle_name":"Alice","surname":"Risbey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415789","data":{"address":{"address_line_1":"Church Lane, Ford End","country":"England","locality":"Chelmsford","postal_code":"CM3 1LH","premises":"Unit 1, Hill House Farm"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2a8b4e2a1fe802f15c65c8cb264e83a15e0f2fba","kind":"individual-person-with-significant-control","links":{"self":"/company/11415789/persons-with-significant-control/individual/EbGAnM7u7LX0flbOYn4hXHJ6SlU"},"name":"Mr Andrew James Collins","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415789","data":{"address":{"address_line_1":"Church Lane, Ford End","country":"England","locality":"Chelmsford","postal_code":"CM3 1LH","premises":"Unit 1, Hill House Farm"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"25aeca12d3d94ce6a356b083ac24544dcb174e23","kind":"individual-person-with-significant-control","links":{"self":"/company/11415789/persons-with-significant-control/individual/E9DaprMXYarF-FxTgXE9P8rZetQ"},"name":"Mr Jason Wakefield","name_elements":{"forename":"Jason","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415789","data":{"address":{"address_line_1":"Church Lane, Ford End","country":"England","locality":"Chelmsford","postal_code":"CM3 1LH","premises":"Unit 1, Hill House Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2db62743c1b820ac4cfd0374ac6efeda1a5545b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415789/persons-with-significant-control/individual/akxbjO5OEpV0OShxToE7rSmHqA8"},"name":"Mr Stuart Kenneth Matton","name_elements":{"forename":"Stuart","middle_name":"Kenneth","surname":"Matton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416329","data":{"address":{"address_line_1":"19 Garrick Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9AX","premises":"Joel House 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"c43409d7774602e5a126b0deac2eded86051d161","kind":"individual-person-with-significant-control","links":{"self":"/company/11416329/persons-with-significant-control/individual/tXQTa1_-c0De9RMuICJhgyxhh1U"},"name":"Mr Michael Howard Hyams","name_elements":{"forename":"Michael","middle_name":"Howard","surname":"Hyams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"05494049","data":{"address":{"address_line_1":"Rosedene Farm House, Old","address_line_2":"Lackenby, Eston","locality":"Middlesbrough","postal_code":"TS6 8DN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b5770bb35b9edbed8f4cbdcacf496ce66c075b28","kind":"individual-person-with-significant-control","links":{"self":"/company/05494049/persons-with-significant-control/individual/K42ZC0RLmlxT-jp7tVfVJ6F814c"},"name":"Mr Kevin Mcelvaney","name_elements":{"forename":"Kevin","surname":"Mcelvaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"11417149","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a8c659a86c95820cac864965d347f8e1f22b71e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417149/persons-with-significant-control/individual/7uhbvQ3rorczoft5rOz-dlf4qRA"},"name":"Mrs Victoria Lynne Barker","name_elements":{"forename":"Victoria","middle_name":"Lynne","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417159","data":{"address":{"address_line_1":"Summerfields","country":"England","locality":"Northampton","postal_code":"NN4 9YN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"44a97c429950f75347fb08847bab5e51d97842fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417159/persons-with-significant-control/individual/3KmG9SGoBRx_CTYvXZoS2G9ykN4"},"name":"Mr Anatolie Cecoi","name_elements":{"forename":"Anatolie","surname":"Cecoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417989","data":{"address":{"address_line_1":"Ashdale Lane","country":"Wales","locality":"Pembroke","postal_code":"SA71 4PF","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5a82758386013d6fe0680cfd76149a1a19f08462","kind":"individual-person-with-significant-control","links":{"self":"/company/11417989/persons-with-significant-control/individual/irJVCs2iR_1cNGSr8np3tXH6HTM"},"name":"Mr Gareth Flynn","name_elements":{"forename":"Gareth","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11418579","data":{"address":{"address_line_1":"Gunton Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 3AF","premises":"Flat 6 1 Gunton Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"83afb39e6baac06d74f1d9c759384435c155f65c","kind":"individual-person-with-significant-control","links":{"self":"/company/11418579/persons-with-significant-control/individual/0m5CZxvqRTZcgbkh84V58HGicww"},"name":"Ms Sarudzai Chagwiza","name_elements":{"forename":"Sarudzai","surname":"Chagwiza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"10818959","data":{"address":{"address_line_1":"Icknield Way Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4JY","premises":"Unit 6, The Forum","region":"Hertfordshire"},"ceased_on":"2024-10-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"9923e5c1eaa91a1eb0c8586851506fae649c9459","kind":"individual-person-with-significant-control","links":{"self":"/company/10818959/persons-with-significant-control/individual/glAIk3utS511vnTeaJXkchhRFeY"},"name":"Mr Andrew Charles Hudders","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Hudders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"11420079","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6LU","premises":"48"},"ceased_on":"2018-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"bca24e368178e2773a19c20b9b880aa44abe2063","kind":"individual-person-with-significant-control","links":{"self":"/company/11420079/persons-with-significant-control/individual/q9OJzexZQCfSRV_Ln4PMfvf8J3U"},"name":"Mr Joseph Haworth","name_elements":{"forename":"Joseph","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11416849","data":{"address":{"address_line_1":"Newcombe Crescent","country":"England","locality":"Buckingham","postal_code":"MK18 1WH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2d7627a46d2941c2fed4512244d1595c2f2695ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11416849/persons-with-significant-control/individual/W5lrUVIWz4vMaRtwZXIolRqhZ1s"},"name":"Mr Chris Cheadle","name_elements":{"forename":"Chris","surname":"Cheadle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11420859","data":{"address":{"address_line_1":"Carburton Avenue","address_line_2":"Meden Vale","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 9QJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"13bc35bf5a852bf26bd175ac306dfa58154d334c","kind":"individual-person-with-significant-control","links":{"self":"/company/11420859/persons-with-significant-control/individual/3_R6_iEDVksbUY9CsZSXX8visws"},"name":"Mrs Holly Millicent Wheatley","name_elements":{"forename":"Holly","middle_name":"Millicent","surname":"Wheatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421429","data":{"address":{"address_line_1":"Bradmore Green","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7QT","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"ad64e0d1a7feccfe03b2bba7b536a5931f3181c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421429/persons-with-significant-control/individual/OnNt6JL-LbqfxMIJJxOFGypGtRA"},"name":"Mr Graham Patmore","name_elements":{"forename":"Graham","surname":"Patmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11421449","data":{"address":{"address_line_1":"Unit 100, Newhaven Workshops","address_line_2":"Beach Close","country":"England","locality":"Newhaven","postal_code":"BN9 0BY","premises":"Southdowns Joinery","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"116e67651d7993076a302d7731ce8ca71919994c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421449/persons-with-significant-control/individual/d6_92e1bTkMUYDz1qVIt8D2A-Jg"},"name":"Mr Ricky Peter Scannell","name_elements":{"forename":"Ricky","middle_name":"Peter","surname":"Scannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11421449","data":{"address":{"address_line_1":"Unit 100, Newhaven Workshops","address_line_2":"Beach Close","country":"England","locality":"Newhaven","postal_code":"BN9 0BY","premises":"Southdowns Joinery","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"c58337fea851946e1b80efcdb29ffe5fb23f50d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421449/persons-with-significant-control/individual/YuQjxER06ywuu4kIZxrr41c-OWE"},"name":"Mr Sam Leppard","name_elements":{"forename":"Sam","surname":"Leppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422269","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"86f820a6a4f906b633a4e049d963c6b154620f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11422269/persons-with-significant-control/individual/R0WibWyYwVDZpWOnBzACYBeEDBE"},"name":"Mr Phil Le Gros","name_elements":{"forename":"Phil","surname":"Le Gros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422269","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f910d15af6487dfaca46c90c10ad94045ede14da","kind":"individual-person-with-significant-control","links":{"self":"/company/11422269/persons-with-significant-control/individual/-h8l79jOIMeC4WvLt5A8vDU_uXE"},"name":"Mr Paul Richard Hermann","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Hermann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422289","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8RE","premises":"43-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"93f0d95cad174ddd65135b791a59bb5917a2b24a","kind":"individual-person-with-significant-control","links":{"self":"/company/11422289/persons-with-significant-control/individual/Ljk3YRADqkVM5eSGZfj912-uG24"},"name":"Mr Anthony Gerald Hirsch","name_elements":{"forename":"Anthony","middle_name":"Gerald","surname":"Hirsch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422289","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8RE","premises":"43-45"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"b0df84eecbf48ec57fb8524a359cf9472a610ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11422289/persons-with-significant-control/individual/ytHA43b3S8jDp6-Tw_DLFfI8K4o"},"name":"Recantos Trust 2015","name_elements":{"forename":"Recantos","surname":"Trust 2015"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11423029","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 3AT","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fabbbd684857e61d9f81b57bb2f0d1a355035ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/11423029/persons-with-significant-control/individual/mTq6b9iAYsv_B1vTmNMD3BsXJJU"},"name":"Ms Joanna Wypych","name_elements":{"forename":"Joanna","surname":"Wypych","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11423029","data":{"address":{"address_line_1":"Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LA","premises":"5a"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"cbd5ff18f3ddd7b7cc7c96bda01e5d8489c5b0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11423029/persons-with-significant-control/individual/K7mYDrKx1QLcy7EXXvIIhjN-AEs"},"name":"Ms Marta Wozniak","name_elements":{"forename":"Marta","surname":"Wozniak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11423639","data":{"address":{"address_line_1":"1804 Garnet Avenue","country":"United States","locality":"San Diego","postal_code":"92109","premises":"#362","region":"California"},"ceased_on":"2019-07-11","country_of_residence":"United States","date_of_birth":{"month":11,"year":1993},"etag":"60b0b81fca23b3a4cc4287d474824ff653f61076","kind":"individual-person-with-significant-control","links":{"self":"/company/11423639/persons-with-significant-control/individual/Svda3dtXKxOPNEILEEaq5UJJiiA"},"name":"Allyson Linda Lyon","name_elements":{"forename":"Allyson","middle_name":"Linda","surname":"Lyon"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-20"}}
{"company_number":"00612999","data":{"address":{"address_line_1":"Watton","country":"England","locality":"Driffield","postal_code":"YO25 9AP","premises":"Watton Grange","region":"North Humberside"},"ceased_on":"2020-05-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"55282f84ad6cb9c1694643d4b3c0903e9b500d42","kind":"individual-person-with-significant-control","links":{"self":"/company/00612999/persons-with-significant-control/individual/vMwenzeuMT-7WfoNiNneo3JDMTE"},"name":"Elizabeth Louise Pexton","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Pexton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00612999","data":{"address":{"address_line_1":"Watton","country":"England","locality":"Driffield","postal_code":"YO25 9AP","premises":"The Grange","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"23f764b836270a39b23c7953b494d96547a5d591","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00612999/persons-with-significant-control/individual/qGkPDvB6vJfHsrDTIaK-vo0ZvdM"},"name":"Mr Anthony William Dunn Pexton","name_elements":{"forename":"Anthony","middle_name":"William Dunn","surname":"Pexton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09094689","data":{"address":{"address_line_1":"Earls Park","address_line_2":"St Johns","country":"England","locality":"Worcester","postal_code":"WR2 5GH","premises":"5 Brigginshaw Avenue","region":"Worcestershire"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"13b626ac0cbb3cb0e8012fc0aeacd705bac025be","kind":"individual-person-with-significant-control","links":{"self":"/company/09094689/persons-with-significant-control/individual/ReXyAH9wJUaHLSZ5Y0dtqHZ4pYs"},"name":"Mr Adam John Miles","name_elements":{"forename":"Adam","middle_name":"John","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"11423679","data":{"address":{"address_line_1":"152 - 160","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e844c75063b20fcd3d0ef114087b70f2ead7d96c","kind":"individual-person-with-significant-control","links":{"self":"/company/11423679/persons-with-significant-control/individual/STvFwhbVuVpPqWV9-HaVRnE1KEI"},"name":"Mr Roland Chiawah","name_elements":{"forename":"Roland","surname":"Chiawah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11423679","data":{"address":{"address_line_1":"152 - 160","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1975},"etag":"b0b4f171170c87ed62deccd389299685e2819a39","kind":"individual-person-with-significant-control","links":{"self":"/company/11423679/persons-with-significant-control/individual/z0Fo-YwaJ4VdPltSSMfckoB4nNU"},"name":"Mr George William Ntemi","name_elements":{"forename":"George","middle_name":"William","surname":"Ntemi","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11424339","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":5,"year":1979},"etag":"678d3cd8d7cfae0d4f01efa308059cbd79afaee2","kind":"individual-person-with-significant-control","links":{"self":"/company/11424339/persons-with-significant-control/individual/d1CaTp6I3YgayPCkGvzEKMD7muE"},"name":"Annet Watuwa","name_elements":{"forename":"Annet","surname":"Watuwa"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"06646169","data":{"address":{"address_line_1":"The Mall","locality":"London","postal_code":"W5 2PJ","premises":"5"},"ceased_on":"2019-05-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"5bdf858c04ba0c5ffa16e55fa5848326e3a3c38f","kind":"individual-person-with-significant-control","links":{"self":"/company/06646169/persons-with-significant-control/individual/oZTF7s4sGCRiUHQGYey8hCJ94fs"},"name":"Mr. Pawel Jozef Rawdanowicz","name_elements":{"forename":"Pawel","middle_name":"Jozef","surname":"Rawdanowicz","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11424359","data":{"address":{"address_line_1":"Breakwater Works","country":"England","locality":"Plymouth","postal_code":"PL9 7HJ","premises":"Espar"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"812e0ea589fd722b63181d3c56f9bcb79fb75e70","kind":"individual-person-with-significant-control","links":{"self":"/company/11424359/persons-with-significant-control/individual/Mzxs1NE2nH-lIf6coeYPfdmXca0"},"name":"Mrs Mandy Fleckney","name_elements":{"forename":"Mandy","surname":"Fleckney","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-20"}}
{"company_number":"11424359","data":{"address":{"address_line_1":"Breakwater Works","country":"England","locality":"Plymouth","postal_code":"PL9 7HJ","premises":"Espar"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9fcf2d0530202584fc54184f840a4cf43eb82167","kind":"individual-person-with-significant-control","links":{"self":"/company/11424359/persons-with-significant-control/individual/RtzV5DGAroHOY4pH_ZqzmeJlx2k"},"name":"Mr Timothy Dermot Fleckney","name_elements":{"forename":"Timothy","middle_name":"Dermot","surname":"Fleckney","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-20"}}
{"company_number":"11424369","data":{"address":{"address_line_1":"Break Egg Hill","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1EU","premises":"Ingledew","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"93d421b1d7983933817fd9c2df806b0438d10456","kind":"individual-person-with-significant-control","links":{"self":"/company/11424369/persons-with-significant-control/individual/sXAkKw17ygO5_Q70Rds1DsheGBM"},"name":"Mr David Anthony Plant","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11424369","data":{"address":{"address_line_1":"27 Massetts Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7DQ","premises":"Vulcan Lodge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"460494b91d51e3f7bc63c1a712ac618e109d145b","kind":"individual-person-with-significant-control","links":{"self":"/company/11424369/persons-with-significant-control/individual/Uq6_ITKO95OV9CMfYTeCv1Vx9bo"},"name":"Mr Marc Edmondson","name_elements":{"forename":"Marc","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11424469","data":{"address":{"address_line_1":"Kneesworth Street","country":"England","locality":"Royston","postal_code":"SG8 5AB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c29e57e79e1772e284dc63319e9c9db43e735463","kind":"individual-person-with-significant-control","links":{"self":"/company/11424469/persons-with-significant-control/individual/dNetCmAu-PN_pl3pXq9csY-LqGE"},"name":"Mr Mark John Bate","name_elements":{"forename":"Mark","middle_name":"John","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"10935059","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1985},"etag":"4aabebbdd4fbd82cb99863f4cc24b46c3bf5d651","kind":"individual-person-with-significant-control","links":{"self":"/company/10935059/persons-with-significant-control/individual/xcqVzzKOE4Qti_VtJ9QTAhH8Egk"},"name":"Ms Vivian Baroa","name_elements":{"forename":"Vivian","surname":"Baroa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-24"}}
{"company_number":"NI653869","data":{"address":{"country":"United Kingdom","locality":"Portadown","postal_code":"BT62 3EP","premises":"28 Carleton Street","region":"Co. Armagh"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1982},"etag":"8851eeee9b84a7de84bbccdd1939f2bc36e3ad9a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653869/persons-with-significant-control/individual/62tSyNTPnN_EZMQTJPVjAz_RPXA"},"name":"Mr Robert Farrell 3rd","name_elements":{"forename":"Robert","surname":"Farrell 3rd","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"NI653869","data":{"address":{"country":"United Kingdom","locality":"Portadown","postal_code":"BT62 3EP","premises":"28 Carleton Street","region":"Co. Armagh"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1985},"etag":"e1edaa49fe88ff3e3b3bd3c5e471127a1a13980f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653869/persons-with-significant-control/individual/VP9xGEzSrFBkIyUTS8E8P30ug1s"},"name":"Mr  Evan Farrell","name_elements":{"forename":"Evan","surname":"Farrell","title":"Mr "},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"NI653869","data":{"address":{"country":"United Kingdom","locality":"Portadown","postal_code":"BT62 3EP","premises":"28 Carleton Street","region":"Co. Armagh"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1954},"etag":"eeabe990bc9f4456e8b24888626a2d7b33a2cd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653869/persons-with-significant-control/individual/azFCsFwUiaYxa_h3DLGrV7B4yfU"},"name":"Mr Robert Farrell Jnr","name_elements":{"forename":"Robert","surname":"Farrell Jnr","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"08578249","data":{"address":{"address_line_1":"Greatorex Street","locality":"London","postal_code":"E1 5NF","premises":"7-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"2c47a560599ce362279edbb1309156454ed2916f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578249/persons-with-significant-control/individual/H_i6Oe3f4uQi0xyQKGn9e5d0hyM"},"name":"Mr Francesco Piofabio Bertorelli","name_elements":{"forename":"Francesco","middle_name":"Piofabio","surname":"Bertorelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11424959","data":{"address":{"address_line_1":"Belper Road","address_line_2":"West Hallam","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 6GY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"c2b64c51185d18878763ab47f3fade3913470807","kind":"individual-person-with-significant-control","links":{"self":"/company/11424959/persons-with-significant-control/individual/mKA7ErR1eHydDpcTsE6iA8A_foM"},"name":"Mr Shane Neville Parnham","name_elements":{"forename":"Shane","middle_name":"Neville","surname":"Parnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11424979","data":{"address":{"address_line_1":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 7YD","premises":"1 Alwin Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e6ddc47acd8d5ff66f57d1592ffa272e1a1950d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11424979/persons-with-significant-control/individual/f_rVGQQ2CJsSLeWEpB6P4Eis8pI"},"name":"Mr Danny Stuart Sheppard","name_elements":{"forename":"Danny","middle_name":"Stuart","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11425049","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"671a894dbf3e6c26240b9d0e16f78a2ecc54f53b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11425049/persons-with-significant-control/individual/g4Kxi8hDsfl9X8sHBcKzdxOv668"},"name":"Mr Daniel James Calderwood","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Calderwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"09225579","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-06-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"048972601c59ca01fed9d3164f70b0f296359792","kind":"individual-person-with-significant-control","links":{"self":"/company/09225579/persons-with-significant-control/individual/0oVRj6R0FzWS7OOCfsEj37CBCCk"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"00074359","data":{"address":{"address_line_1":"Yew Tree Bottom Road","country":"England","locality":"Epsom","postal_code":"KT18 5UX","premises":"Toyota (Gb) Plc"},"ceased_on":"2023-08-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"eb5fb3656af07ea5aefe99d695661e63a7d5db7b","kind":"individual-person-with-significant-control","links":{"self":"/company/00074359/persons-with-significant-control/individual/z4x1oFC1LC-tO62JCOA7NlvCCSc"},"name":"Mr Darren Paul Morris","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08887769","data":{"address":{"address_line_1":"Yeoford Way","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8LB","premises":"1 Basepoint Business Centre","region":"Devon"},"ceased_on":"2019-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7f8b0079319a1fb7948b6aee9f5aa055ea5e2aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/08887769/persons-with-significant-control/individual/sNC0TWd6wHNPMivLFq_6o4wSF8Y"},"name":"Miss Zaneta Salikaite","name_elements":{"forename":"Zaneta","surname":"Salikaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"09642509","data":{"address":{"address_line_1":"High Street - Swinfens Yard Unit 19","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1SY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6299a82d2c678c599826b726fa843158c8c34478","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642509/persons-with-significant-control/individual/Ul7Y5mR0L5gqVdZCvXDbXwQ6nYs"},"name":"Mr Denis Lavrut","name_elements":{"forename":"Denis","surname":"Lavrut","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"09004189","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"a86068e5d1b2c891d844ec81050bdd3751dec6b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09004189/persons-with-significant-control/individual/dkWhD0JBxL2vj-4FW8AsiYBAd7o"},"name":"Mr Oladele Oshinibosi","name_elements":{"forename":"Oladele","surname":"Oshinibosi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-22"}}
{"company_number":"10919459","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1976},"etag":"5bc580711cb6e8265cc546a7e63ea4e6fc261e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10919459/persons-with-significant-control/individual/6fQziZ_VPAFYEqxCVMMEpAJNNuU"},"name":"Mr Maribel Blanes","name_elements":{"forename":"Maribel","surname":"Blanes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"11427039","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0f72007861084c2adad3eef67cf1392679b19c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427039/persons-with-significant-control/individual/PDtQiAzTRp3jxHxbnrRdOG52d_Q"},"name":"Mrs Esther Belefeldt","name_elements":{"forename":"Esther","surname":"Belefeldt","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11427079","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"London","postal_code":"N22 6TR","premises":"20 Albion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"01b680f5294c35fc6f3e6019b916d1c63fc06a14","kind":"individual-person-with-significant-control","links":{"self":"/company/11427079/persons-with-significant-control/individual/gAtaSE1tXH9GxHOdwZrsvzpdigY"},"name":"Xiao Yun Shi","name_elements":{"forename":"Xiao","middle_name":"Yun","surname":"Shi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"SL033139","data":{"address":{"address_line_1":"205 West George Street","locality":"Glasgow","postal_code":"G2 2LW","premises":"Kintyre House"},"etag":"652a9770bd5572ed8e6975933317a4f9ae6275dc","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House, Scotland","registration_number":"So306456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033139/persons-with-significant-control/corporate-entity/J-0quG9WS92ywa8juJy3pcIb_CM"},"name":"Maven Partners (Carters Yard) Gp Llp","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"00733559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"7565af7ac0f9b3cc793959b81f7ff57612d051c1","kind":"individual-person-with-significant-control","links":{"self":"/company/00733559/persons-with-significant-control/individual/-4-WwBfN6xDEEjJUfnsLKOTxx60"},"name":"Mrs Sonya Claudine Fox","name_elements":{"forename":"Sonya","middle_name":"Claudine","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-05"}}
{"company_number":"11428409","data":{"address":{"address_line_1":"3gressenham Court","address_line_2":"Aran Drive","locality":"Stanmore","postal_code":"HA7 4LZ","premises":"Stephen Needham And Co"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1972},"etag":"c47b3000a8fec531d9809f75e1e396dc9861816f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428409/persons-with-significant-control/individual/RN4PjHnWvY4AJlVGpC5X6BXSo-g"},"name":"Mr Peter Jos Bartels","name_elements":{"forename":"Peter","middle_name":"Jos","surname":"Bartels","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11428879","data":{"address":{"address_line_1":"Oldfields Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"d9977240aafda48d19930bfb0ef8e719f4bbf782","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"FIGURES GALORE BOOKKEEPING LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Stuart Byfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428879/persons-with-significant-control/individual/XwiYIcMXa1RfiVx5-ZJUbioYLYQ"},"name":"Mr Stuart Byfield","name_elements":{"forename":"Stuart","surname":"Byfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11428889","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"e733226b3590d738a625858693f40d99f66e68da","kind":"individual-person-with-significant-control","links":{"self":"/company/11428889/persons-with-significant-control/individual/UIkNYwkTEc9hcpevBcuoNc5XqnE"},"name":"Nicholas Reid","name_elements":{"forename":"Nicholas","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"09581459","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"c1aa121489c3fcc66053e2dd235db8d9163f4f41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581459/persons-with-significant-control/individual/InDjf4HcR3tVZu_6nskenLDhvqk"},"name":"Mrs Chinenye Thelma Okeke","name_elements":{"forename":"Chinenye","middle_name":"Thelma","surname":"Okeke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11429419","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"92e4cafc29caa7bcc4384a1e628156e7f5ee1619","kind":"individual-person-with-significant-control","links":{"self":"/company/11429419/persons-with-significant-control/individual/Ky49Mp-TTmKD9Ztl6rwDkdRM_5A"},"name":"Mr Ian Oakden","name_elements":{"forename":"Ian","surname":"Oakden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"09581459","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f3aab3639ac501da9855639a2fb35ba84186cbdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581459/persons-with-significant-control/individual/WPEinDxOw9yuQNdvcpYQpenFuDQ"},"name":"Mr Ifeanyichukwu Uzodinma Okeke","name_elements":{"forename":"Ifeanyichukwu","middle_name":"Uzodinma","surname":"Okeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"09818189","data":{"address":{"address_line_1":"Cheshires Way","address_line_2":"Saighton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6BB","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"206d81de833abd5968317c7e4f8d26e93d56c554","kind":"individual-person-with-significant-control","links":{"self":"/company/09818189/persons-with-significant-control/individual/6Yk3rPCiOXW2q-mkDY17LLDGZhQ"},"name":"Graham Colin Munns","name_elements":{"forename":"Graham","middle_name":"Colin","surname":"Munns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11430529","data":{"address":{"address_line_1":"Lower Castle Street","country":"England","locality":"Bristol","postal_code":"BS1 3AG","premises":"Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"8e982bf78890cbaf4b21e4511b7316228a02bcaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11430529/persons-with-significant-control/individual/pPywpM4E2A34emBn_wZDj1mz0q4"},"name":"Mr Mohammad Aziz","name_elements":{"forename":"Mohammad","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11430549","data":{"address":{"address_line_1":"3 Wavell Drive, Rosehill Industrial Estate,","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2SA","premises":"Sterling House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"a41fddb9ef63ec74e65e7d6e08818de7070e1c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430549/persons-with-significant-control/individual/Ncsxn6o-foXPB_whZ5Fq-6R7pHo"},"name":"Constantin Aurelian Ciobanu","name_elements":{"forename":"Constantin Aurelian","surname":"Ciobanu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430549","data":{"address":{"address_line_1":"3 Wavell Drive, Rosehill Industrial Estate,","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2SA","premises":"Sterling House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"a48f1630693e2c2b0b211c108a7730f94ae6163e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430549/persons-with-significant-control/individual/R6tg3T-geO9LIMDnOi0394b5xjk"},"name":"Mrs Irina Roxana Ciobanu","name_elements":{"forename":"Irina","middle_name":"Roxana","surname":"Ciobanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431339","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"d497fad3103267b383a8f59622d57041656bd080","kind":"individual-person-with-significant-control","links":{"self":"/company/11431339/persons-with-significant-control/individual/D5iVvKBd7w7w7BW6-Xjw1IxTyvc"},"name":"Mr Benjamin James Smith","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432049","data":{"address":{"address_line_1":"Amusement Depot 89 Aston Lane","address_line_2":"Shardlow","country":"United Kingdom","locality":"Derby","postal_code":"DE72 2GX","premises":"Amusement Depot 89 Aston Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a9922e85b949cffffa1430ecd57eff16ad83a7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11432049/persons-with-significant-control/individual/l5517s4nGI-beX8zpmO_Iqf-8_Y"},"name":"Mrs Michelle Evans","name_elements":{"forename":"Michelle","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432059","data":{"address":{"address_line_1":"Fielden House","address_line_2":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1","region":"Yorkshire"},"ceased_on":"2019-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"d1f12fae28bfcd1bb04320e6b4cb4d214ef0f816","kind":"individual-person-with-significant-control","links":{"self":"/company/11432059/persons-with-significant-control/individual/KJ_e8cPDIToRgsSKMYq4p-p-C7w"},"name":"Nicolle Richards","name_elements":{"forename":"Nicolle","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"09567689","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M14 4JA","premises":"20 Tommy Johnson Walk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"f097900025601cf9aaffa21cffe2dc415b1e25bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09567689/persons-with-significant-control/individual/Yp0MoAv__T51sSTCU1LsGZy2clE"},"name":"Mrs Sofia Bringitha Ptasznyk","name_elements":{"forename":"Sofia","middle_name":"Bringitha","surname":"Ptasznyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-23"}}
{"company_number":"11432739","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Sutton","postal_code":"SM2 5EJ","premises":"Keam Ltd"},"ceased_on":"2020-10-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"cf378160ef3f5e43e8f56f1d22a6463f7c4be712","kind":"individual-person-with-significant-control","links":{"self":"/company/11432739/persons-with-significant-control/individual/sXLLQ9RFnJlMN6cwhPW-1IhYGhk"},"name":"Mr Dennis Nandwa","name_elements":{"forename":"Dennis","surname":"Nandwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11433439","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"17e1508f08b13ad210919c27ff702e884e6ff85b","kind":"individual-person-with-significant-control","links":{"self":"/company/11433439/persons-with-significant-control/individual/q6HhO56K1I4khW_ycrBtprRkQQQ"},"name":"Miss Kelly Kanchenski","name_elements":{"forename":"Kelly","surname":"Kanchenski","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434129","data":{"address":{"address_line_1":"Cromford Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1NZ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"cf1a0de5de8264da9856d3514dd6af88a649e6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11434129/persons-with-significant-control/individual/tcSIabngwcvrkLy9FD-EW3tJxiY"},"name":"Miss Sapna Sharma","name_elements":{"forename":"Sapna","surname":"Sharma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"05857019","data":{"address":{"address_line_1":"Rushbrook Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3DN","premises":"28"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"844ba4a26ec42c2c676c18ef93d2c1c2278c6343","kind":"individual-person-with-significant-control","links":{"self":"/company/05857019/persons-with-significant-control/individual/Ti3wxXLisjZ4R0OW-kKFBEaLcvw"},"name":"Mr Anthony Raymond Bishop","name_elements":{"forename":"Anthony","middle_name":"Raymond","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11434139","data":{"address":{"address_line_1":"Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"5 Prospect House","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"854d41421430c3bd16e494c61376de9221356a21","kind":"individual-person-with-significant-control","links":{"self":"/company/11434139/persons-with-significant-control/individual/_VY1-XO04ZJyZISOG7X4xrLdxz0"},"name":"Mr Christopher James Legg","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434159","data":{"address":{"address_line_1":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5SA","premises":"10 Milton Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8eff187f11eba2735b53036525cb1a6c39e7ca66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Vena Zvichauya MHAKA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434159/persons-with-significant-control/individual/rfXjN4Scb9ZZV7h3LYscuLfKook"},"name":"Miss Vena Zvichauya Mhaka","name_elements":{"forename":"Vena","middle_name":"Zvichauya","surname":"Mhaka","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-26"}}
{"company_number":"14766918","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1979},"etag":"14f011c7b40c8afa98bdef4bf67e7f9792e1b3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766918/persons-with-significant-control/individual/qtx9P6ZM0TIhi_ODLJi1zhohpZc"},"name":"Mr Syed Atif Masroor","name_elements":{"forename":"Syed","middle_name":"Atif","surname":"Masroor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-03-29"}}
{"company_number":"13932008","data":{"address":{"address_line_1":"4 Bramwell Way","country":"England","locality":"London","postal_code":"E16 2FL","premises":"Flat 42 Heron Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"613d970b0be71819420b6295bec288ebd439c91c","kind":"individual-person-with-significant-control","links":{"self":"/company/13932008/persons-with-significant-control/individual/5Uuj9_w08BXRd-pj1Pjv6-QjHKk"},"name":"Mr Adrian Alexandru Romocea","name_elements":{"forename":"Adrian","middle_name":"Alexandru","surname":"Romocea","title":"Mr"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"14767818","data":{"address":{"address_line_1":"6 Bartholemews Walk","country":"England","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8b699a54a7c5ec0ae42ef212c886f11cf4d04b74","kind":"individual-person-with-significant-control","links":{"self":"/company/14767818/persons-with-significant-control/individual/qczR5xF9dvIvZnYmYaF8Yo1waLc"},"name":"Mrs Joanne Briggs","name_elements":{"forename":"Joanne","surname":"Briggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14768558","data":{"address":{"address_line_1":"Albany Court","address_line_2":"Newcastle Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YB","premises":"The Pharmacist Network, (Surgo)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"59e9eee1382e4863cc2b6e2943b0636e010b229e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768558/persons-with-significant-control/individual/Qj47Y_sV9nVqgWvLbeFJgD4_-S4"},"name":"Ms Amanpreet Kaur Kullar","name_elements":{"forename":"Amanpreet","middle_name":"Kaur","surname":"Kullar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768568","data":{"address":{"address_line_1":"Hartington Street","country":"England","locality":"Consett","postal_code":"DH8 6AA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"1c42e3054646a9d3f633ccb9d7e95130792ae4a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768568/persons-with-significant-control/individual/eRnpFnH6Hg1IeCMu9i-o2BomwZc"},"name":"Mrs Kerry Snowball","name_elements":{"forename":"Kerry","surname":"Snowball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"SC764298","data":{"address":{"address_line_1":"Crofthead Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1HW","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"b5913eafb9d759dba776f4acdd5f16d1390c78ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764298/persons-with-significant-control/individual/ZR-GZfmIcPsK_qjBnoHuQ6knsy4"},"name":"Mr Steven Brown","name_elements":{"forename":"Steven","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC764298","data":{"address":{"address_line_1":"Crofthead Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1HW","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"6c5892c0e3aab27f9dff3279b68a8cfab0fee68c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764298/persons-with-significant-control/individual/Ed_B6vpl_QFkTEIgovkjmfKmwHo"},"name":"Ms Lisa Marie Lulis","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Lulis","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769248","data":{"address":{"address_line_1":"144 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 6QT","premises":"C/O Williams Stanley And Co","region":"Greater London"},"etag":"1bb5654ad4cd2419a3355bd758ec138a6cdea904","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14222741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14769248/persons-with-significant-control/corporate-entity/fv2H_2W6f6421LPMvofXlufTVcY"},"name":"Public House Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14771788","data":{"address":{"country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1TT","premises":"41 Bridgeman Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b510167370f63d305297ce925fa72d2c5c789cbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771788/persons-with-significant-control/individual/PJKMoMZzHpYuSb0D7jnTVf4-_Ks"},"name":"Mr Steven Broady","name_elements":{"forename":"Steven","surname":"Broady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"05522568","data":{"address":{"address_line_1":"Bayton Road Industrial Estate","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9EP","premises":"18 Brindley Road South","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"501f86bbff095b1de8d0cf584e17e11f139d702e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05522568/persons-with-significant-control/individual/Gv6bmuPrD1Mh2AViBn7odzj8iYs"},"name":"Mrs Samantha Kay Tombs","name_elements":{"forename":"Samantha","middle_name":"Kay","surname":"Tombs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"05057568","data":{"address":{"address_line_1":"62 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LR","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"edc3ebffe753ad822bf4b4144eab0ca2ea63f04c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05057568/persons-with-significant-control/individual/Ap6-8i2cVdvt0g1QTPa-4zpIMEs"},"name":"Mr Elliott Denney","name_elements":{"forename":"Elliott","surname":"Denney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-14"}}
{"company_number":"14777518","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 5NU","premises":"7"},"ceased_on":"2023-11-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"bc0ce3f687acb4686db83c0ecb2b9e11a65db95a","kind":"individual-person-with-significant-control","links":{"self":"/company/14777518/persons-with-significant-control/individual/7IaaJGSR1ZikyQJMiNTsRb0GsfA"},"name":"Mrs Suad Hawez Bayeez","name_elements":{"forename":"Suad","middle_name":"Hawez","surname":"Bayeez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"05057568","data":{"address":{"address_line_1":"62 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LR","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"7ac70b60528484e2c1f4f0fc6059f15c66ee6c95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05057568/persons-with-significant-control/individual/ZUgprLSCPMqX9Al7hq6Sc6t4Ll8"},"name":"Mr Vincent Seynour","name_elements":{"forename":"Vincent","surname":"Seynour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-14"}}
{"company_number":"14792588","data":{"address":{"address_line_1":"Db Sidi Lahcen Ou Ali","address_line_2":"Bab Dolukkala","country":"Morocco","locality":"Marrakech","postal_code":"40030","premises":"No 31"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2003},"etag":"7be88a9d790551b97f39453589046cd3f2007688","kind":"individual-person-with-significant-control","links":{"self":"/company/14792588/persons-with-significant-control/individual/ZsS-4D4UnJHrs2nnFizX23M_d2o"},"name":"Mr Ziad Sabri","name_elements":{"forename":"Ziad","surname":"Sabri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14792588","data":{"address":{"address_line_1":"Appt 9 Issil Marrakech","country":"Morocco","locality":"Marrakech","postal_code":"40070","premises":"Imm Elbanin 2"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":2003},"etag":"1dad89c5b0cca99b925b49e5a19a9f377d38ed80","kind":"individual-person-with-significant-control","links":{"self":"/company/14792588/persons-with-significant-control/individual/zXZDfajUp5FD4HSLn82TxVlz1_8"},"name":"Mr Youssef El Hamil","name_elements":{"forename":"Youssef","surname":"El Hamil","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793718","data":{"address":{"address_line_1":"Gordon Crescent","country":"England","locality":"Croydon","postal_code":"CR0 6NU","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"355dc5c00446638ecd4457cff3a030a4f3ea9930","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793718/persons-with-significant-control/individual/VXP5t2BSn-40NRcRAbCqT56oC0I"},"name":"Mr Syed Naeem Ahmed Shah","name_elements":{"forename":"Syed","middle_name":"Naeem Ahmed","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793718","data":{"address":{"address_line_1":"Gordon Crescent","country":"England","locality":"Croydon","postal_code":"CR0 6NU","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f7622a069fc29027ec065ed95860ef3dc78964a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793718/persons-with-significant-control/individual/AAD9ENv_l3I-8tKnOZbmivDQDJU"},"name":"Miss Azka Hina","name_elements":{"forename":"Azka","surname":"Hina","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793728","data":{"address":{"address_line_1":"Albert Square","country":"England","locality":"Widnes","postal_code":"WA8 6JW","premises":"17"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"bf7c05cf60930aed9463525b4002721ba6b044f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14793728/persons-with-significant-control/individual/LNkIvmu3L5TfHsb1dIhP1yw1ZAw"},"name":"Mr Wajid Ali","name_elements":{"forename":"Wajid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793898","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4b6e88733cb6eff1f2c613d3ddb48560731e1ab7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"BEAK KEMMENOE ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Colin Michael Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793898/persons-with-significant-control/individual/GnMitDPKDIoM2KLtY7w-nRNDxy4"},"name":"Mr Colin Baker","name_elements":{"forename":"Colin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14223318","data":{"address":{"address_line_1":"68 Tanners Drive","address_line_2":"Blakelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 5BP","premises":"Suite #D475622"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"fbb3c640bc7120aaa2878ee7e4c4b3e12930d7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14223318/persons-with-significant-control/individual/S2yOg2-ieULM3J8mzyleWqp4UM0"},"name":"Mr Muslim Hasim Tambawala","name_elements":{"forename":"Muslim","middle_name":"Hasim","surname":"Tambawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-08"}}
{"company_number":"14820888","data":{"address":{"address_line_1":"Milverton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5PL","premises":"7","region":"Greater Manchester"},"ceased_on":"2023-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"40712f63ebade588719929eba30a793eeac315a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14820888/persons-with-significant-control/individual/IBODKU8MAwBVvMUgIkS_3OHBi4M"},"name":"Abdulwahab Ahmed Asyah Abdullah","name_elements":{"forename":"Abdulwahab","middle_name":"Ahmed Asyah","surname":"Abdullah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"11052688","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House"},"etag":"41d569b9d4349100b50726ee422d3603ec1aad97","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"13639566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11052688/persons-with-significant-control/corporate-entity/ngW9pcflPVi9irdnwYEa-M1Vyt4"},"name":"Tail Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-04-23"}}
{"company_number":"13921208","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Isleworth","postal_code":"TW7 4PX","premises":"2 Osterley Court"},"ceased_on":"2023-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"102605038bf5afebc0673b5d3152be7821128baa","kind":"individual-person-with-significant-control","links":{"self":"/company/13921208/persons-with-significant-control/individual/UpI59C67QHLt37WdrAa1YGwU8II"},"name":"Mr Tika Bahadur Ale","name_elements":{"forename":"Tika","middle_name":"Bahadur","surname":"Ale","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-10"}}
{"company_number":"14821108","data":{"address":{"address_line_1":"Topcliffe Street Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2ES","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"04c3f2c99385ac922d0a751b468db33fc6ee1be9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821108/persons-with-significant-control/individual/iqyA8wPZKKQufTZRR0Bfk4tzPE0"},"name":"Mr Marc Lefeuvre","name_elements":{"forename":"Marc","surname":"Lefeuvre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"11608798","data":{"address":{"address_line_1":"Toller Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9DD","premises":"55","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"604e78676437881450dfb33eb8877b7b50808a96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608798/persons-with-significant-control/individual/8AJYA64XlHrgc_aLMZGZMyRbctI"},"name":"Ms Robina Bi Khaliq","name_elements":{"forename":"Robina","middle_name":"Bi","surname":"Khaliq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14821348","data":{"address":{"address_line_1":"Barnfield Road","country":"England","locality":"London","postal_code":"SE18 3TW","premises":"Flat 5 Acworth House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e28f00ff258091d2aaa09279f1d42bef5a1ccc29","kind":"individual-person-with-significant-control","links":{"self":"/company/14821348/persons-with-significant-control/individual/T7r7SvlKSF9WPiIn30Wc1iE2E80"},"name":"Mr Joseph Karanja Kihiu","name_elements":{"forename":"Joseph","middle_name":"Karanja","surname":"Kihiu","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821598","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5PG","premises":"Apartment 1407, Neon House, Apartment 1407, 207"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"bdfee98348d09f591a331143519ef0b8ebc8f58e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821598/persons-with-significant-control/individual/s-53agW47PoV2CCChCUjYyxxGzo"},"name":"Mr Edwin Kabaaga Ssebulime","name_elements":{"forename":"Edwin","middle_name":"Kabaaga","surname":"Ssebulime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821608","data":{"address":{"address_line_1":"Mountain View Close","country":"United Kingdom","locality":"Connah's Quay","postal_code":"CH5 4HH","premises":"5","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1f0ed7f3b3770d59a5187e64a804651753f84326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821608/persons-with-significant-control/individual/ZJ4RHusEJPFxtG1k8CZz1fnZGlY"},"name":"Mr Lewis Glasson","name_elements":{"forename":"Lewis","surname":"Glasson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC766958","data":{"address":{"address_line_1":"Dunedin Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8QG","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"8688623a3a8d65125faa02116c61a7881d522e8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766958/persons-with-significant-control/individual/xof6fwLF7igJwLGdlMnt0yzJaXc"},"name":"Mr James Joseph Mcgeachan","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Mcgeachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC766958","data":{"address":{"address_line_1":"Dunedin Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8QG","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"a10f659cf41611fa75078d4ee5776777202db5ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766958/persons-with-significant-control/individual/GrHnLo9TvjFYL7dc8Vn7UxfmHFY"},"name":"Mrs Fiona Margaret Mcgeachan","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Mcgeachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821818","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"ceased_on":"2025-05-28","country_of_residence":"Malta","date_of_birth":{"month":7,"year":1971},"etag":"74494a082238c3140b58c6201e44dabda237ec44","kind":"individual-person-with-significant-control","links":{"self":"/company/14821818/persons-with-significant-control/individual/Zh0ICr2n3qOVp8wqbxHtc1rhJzQ"},"name":"Pablo Botella Carretero","name_elements":{"forename":"Pablo","surname":"Botella Carretero"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822038","data":{"address":{"address_line_1":"176 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BT","premises":"Suite 83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f5f323b333c2935a0506e1fa6924f7c90e9f373a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING PEOPLE LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Jake Newman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822038/persons-with-significant-control/individual/VNcmbQTfKZkGhA3SHjXn18Yhnd8"},"name":"Mr Jake Newman","name_elements":{"forename":"Jake","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822238","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"98f2d6d40ce1b9082fd0d218a8320507ca2ecbc1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13810887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14822238/persons-with-significant-control/corporate-entity/LYIwRFXoltZrog3iA3duP-g-xiI"},"name":"T67 Products Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822248","data":{"address":{"address_line_1":"726","address_line_2":"No 3 Daire 13","country":"Turkey","locality":"Antalya","postal_code":"07190","premises":"Bahceyaka Mahallesi","region":"Dosemealti"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1991},"etag":"d6347421a4906f4a8892b830e99a34f10bb71143","kind":"individual-person-with-significant-control","links":{"self":"/company/14822248/persons-with-significant-control/individual/_lhqRrXF8bDQY7lxtPeBphmm_dE"},"name":"Mr Mesut Senkal","name_elements":{"forename":"Mesut","surname":"Senkal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822438","data":{"address":{"address_line_1":"St. Michaels Industrial Estate","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8TL","premises":"Unit 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"b93f00dcd007f64a1fcbcc9cef4368f99e30b883","kind":"individual-person-with-significant-control","links":{"self":"/company/14822438/persons-with-significant-control/individual/VnNnaleAfKG9inMKUu8QPOhW4Ig"},"name":"Mr Aiman Adel Naser","name_elements":{"forename":"Aiman","middle_name":"Adel","surname":"Naser","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"13399678","data":{"address":{"address_line_1":"17 Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TU","premises":"C/O 2nd Floor"},"ceased_on":"2023-04-03","etag":"1d761a871b220e87e7682da629a9331d032f3148","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13399678/persons-with-significant-control/corporate-entity/eH3dTlp2Pydy_oHV9-Zi1hy6Nbg"},"name":"Rekall Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-13"}}
{"company_number":"SC767028","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2023-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"e63931f76b38e64c016ffa619beb6a038ddf77e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767028/persons-with-significant-control/individual/YqBGWsyTG1co1HYqYWiLonnszfs"},"name":"Edward Bernard","name_elements":{"forename":"Edward","surname":"Bernard"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822718","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2001},"etag":"2bd19b49888fa725c5fba80ddd55076304ac49e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14822718/persons-with-significant-control/individual/Eq4QbGYJBoBT7f-ZfogndD01oyo"},"name":"Cankat Polat","name_elements":{"forename":"Cankat","surname":"Polat"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823028","data":{"address":{"address_line_1":"Butlers Way","country":"England","locality":"East Grinstead","postal_code":"RH19 4TQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"cd49c6324804bfe1e9e611868e3ebb9d0a93c49e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823028/persons-with-significant-control/individual/50sVOzgWcQUOdPCnKttsPiaO3ZY"},"name":"Mr Jean Welcome Maxgulone Evenor","name_elements":{"forename":"Jean","middle_name":"Welcome Maxgulone","surname":"Evenor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823038","data":{"address":{"address_line_1":"Mazola","address_line_2":"Hay Hassani","country":"Morocco","locality":"Casablanca","postal_code":"20200","premises":"87, Appart 6 Et 3"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1996},"etag":"882078165ab209ec06571591303c1805edb178d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14823038/persons-with-significant-control/individual/hJGlqL0zNaMNf4f-6zBnscANrlg"},"name":"Mrs Rhita Kholte","name_elements":{"forename":"Rhita","surname":"Kholte","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823328","data":{"address":{"address_line_1":"Northwick Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0AU","premises":"57"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1992},"etag":"601aa698c54143ba9a39d735a176c548f611c54b","kind":"individual-person-with-significant-control","links":{"self":"/company/14823328/persons-with-significant-control/individual/giWufz58RAzGSOlQa4NPL0W7ENg"},"name":"Harshaben Punambhai Patel","name_elements":{"forename":"Harshaben","middle_name":"Punambhai","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824338","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Crewe","postal_code":"CW2 7PJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"59148edb88b9dab26e8fe539e9cb84bcb18d26aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14824338/persons-with-significant-control/individual/4MsCqMqxUl4L6KxvF76RW7ug0z8"},"name":"Mr Sebastian Arkadiusz Gudek","name_elements":{"forename":"Sebastian","middle_name":"Arkadiusz","surname":"Gudek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824518","data":{"address":{"address_line_1":"North Lane","country":"United Kingdom","locality":"York","postal_code":"YO32 3JP","premises":"20","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"358ae40fbbcb09cbdfb7bebff7e4c6791b2f3a67","kind":"individual-person-with-significant-control","links":{"self":"/company/14824518/persons-with-significant-control/individual/zMOLhpBeCU3NEyEnX46UWZp7DiI"},"name":"Terry Wilman","name_elements":{"forename":"Terry","surname":"Wilman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824528","data":{"address":{"address_line_1":"Cross Lane","country":"England","locality":"Manchester","postal_code":"M18 8DD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"0ab3a2b2cc02c7eff649893c4d1b2782c5eea8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14824528/persons-with-significant-control/individual/dEinTuZu7EyUAYEpTMPisnFJcMo"},"name":"Mr Gabriel Robert Covalschi","name_elements":{"forename":"Gabriel","middle_name":"Robert","surname":"Covalschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824718","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"cdc0c22413899e6cbe8763208197a1941f1119bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14824718/persons-with-significant-control/individual/xXIyG5uSg_zSX7OIx_WdVyEITBA"},"name":"Miss Simona Verinskaite","name_elements":{"forename":"Simona","surname":"Verinskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824728","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14824728 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"98df0a0c36d66809783d7272ec4cadea84ecfa63","kind":"individual-person-with-significant-control","links":{"self":"/company/14824728/persons-with-significant-control/individual/4vb5LXLSlxirpq1g_fCb9coiFh0"},"name":"Sai Harish Raju Addepalli","name_elements":{"forename":"Sai","middle_name":"Harish Raju","surname":"Addepalli"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14825228","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1982},"etag":"357a649a37006c0410fafcd6ef88c5955463cb73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825228/persons-with-significant-control/individual/NBuupFZDLyrVD68eBDwMolEAPVk"},"name":"Vehbi Kahraman Kavas","name_elements":{"forename":"Vehbi","middle_name":"Kahraman","surname":"Kavas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825438","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-11-14","etag":"1e239fcb1fee308011a268a8fde1c8595ec022d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14825438/persons-with-significant-control/corporate-entity/0MTDY503BJH25ZQPmL-gP6aMbKA"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825638","data":{"address":{"address_line_1":"Hutton Place","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5FB","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"b76504edc1c7fddca3462c5d6e5fece7e9e4ea7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14825638/persons-with-significant-control/individual/7YX-9xX-BZr39szSDGDYLUl0TYs"},"name":"Dr Mithun Biswas","name_elements":{"forename":"Mithun","surname":"Biswas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825638","data":{"address":{"address_line_1":"Hutton Place","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5FB","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"484afcb9ac7631f84438f3f7efbf84796902b376","kind":"individual-person-with-significant-control","links":{"self":"/company/14825638/persons-with-significant-control/individual/BgHdOE2INya2fz2MAdqCcaU5X4E"},"name":"Mrs Lakshmi Devi Biswas","name_elements":{"forename":"Lakshmi","middle_name":"Devi","surname":"Biswas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825648","data":{"address":{"address_line_1":"Lyndale Close","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0QP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"ee1e95829fd92ec9933d5e27aa2e23a885fc0549","kind":"individual-person-with-significant-control","links":{"self":"/company/14825648/persons-with-significant-control/individual/cHV_stdw_ArfVwA4cwysMecTLdU"},"name":"Mr Vincent Russell","name_elements":{"forename":"Vincent","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825878","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Harrow","postal_code":"HA2 8QL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"55e9010f748b0a63f87efdeda45aa5b8b96db686","kind":"individual-person-with-significant-control","links":{"self":"/company/14825878/persons-with-significant-control/individual/m_F9T2cNB19os1EWGHHJ7L3W7EA"},"name":"Mr Avram Adrian Dima","name_elements":{"forename":"Avram","middle_name":"Adrian","surname":"Dima","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826128","data":{"address":{"address_line_1":"Curlew Crescent","country":"England","locality":"Basildon","postal_code":"SS16 5HR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"845c3f889e25013fa61a4dc428f9bdd2334bf051","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826128/persons-with-significant-control/individual/81qZIU2Z8C3FBfUn50d9IalSIes"},"name":"Mr Safwan Syed Kabeer","name_elements":{"forename":"Safwan","middle_name":"Syed","surname":"Kabeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826458","data":{"address":{"address_line_1":"Rossdale Drive","country":"England","locality":"London","postal_code":"NW9 8NN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8ad7d589acd182f9a16bbe37613828e82d6d50a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14826458/persons-with-significant-control/individual/F-5qIGto4fuY0Q-pIanKc_RL-hE"},"name":"Mr Yusuf Khan","name_elements":{"forename":"Yusuf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826728","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b8f2b9956fd137dc43e6643bf356bfab692855e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14826728/persons-with-significant-control/individual/fL8IIaq3nuO1W3E2fYSonRs4rCg"},"name":"Mrs Chelsea Tudhope","name_elements":{"forename":"Chelsea","surname":"Tudhope","title":"Mrs"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826968","data":{"address":{"address_line_1":"Unit 15, Kettlestring Lane","country":"England","locality":"York","postal_code":"YO30 4XF","premises":"Blinki Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"bc8dad27be376a7e35d163f5718db80cc5cb0bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826968/persons-with-significant-control/individual/WV2uKSrY4GttL5ONZ4fPiUl-_kA"},"name":"Mr Lias Stathopoylos","name_elements":{"forename":"Lias","surname":"Stathopoylos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826978","data":{"address":{"address_line_1":"West Street","address_line_2":"Faversham","country":"United Kingdom","locality":"Kent","postal_code":"ME13 7JQ","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"7bc7aed2d893421558fe28c0e50fd4ec1d406005","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826978/persons-with-significant-control/individual/9Z_BqwK_g88gy5pSxijV_K50s7U"},"name":"Mr Kunhua Li","name_elements":{"forename":"Kunhua","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"01892188","data":{"address":{"address_line_1":"Guildford Road","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8PT","premises":"Unit 5, Manfield Park","region":"Surrey"},"etag":"c6628fce7cb17ad57a913611e928a5eb2c06d29a","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"14595945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01892188/persons-with-significant-control/corporate-entity/Sqz4v9vmKNT9_tvpBzFQ_Sl9YPg"},"name":"Hoad \u0026 Taylor Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14828898","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2026-04-25","country_of_residence":"Poland","date_of_birth":{"month":1,"year":1992},"etag":"88e7b71cdc492a39026be4a0d5a13fe14e6b0c29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828898/persons-with-significant-control/individual/xeYG3z-cpYm5oV0Y9vzjlO47aiU"},"name":"Mr Kamil Czarnecki","name_elements":{"forename":"Kamil","surname":"Czarnecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829188","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"415331434fa5e635cdf4f46e13888fe26c83609b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829188/persons-with-significant-control/individual/-Zu2JlgMOhHuwfrgEkrnaoIs6g4"},"name":"Russell Mark Prince","name_elements":{"forename":"Russell","middle_name":"Mark","surname":"Prince"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829188","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"c17a03a304b4f8155a34ec87a130cc544a60c8a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829188/persons-with-significant-control/individual/gIvy95PoV6DxiPng8NvfnR0ICDI"},"name":"Gillian Prince","name_elements":{"forename":"Gillian","surname":"Prince"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"00826678","data":{"address":{"address_line_1":"Gonerby Road","address_line_2":"Gonerby Hill Foot","locality":"Grantham","postal_code":"NG31 8HF","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d2fe504e85f6180af13a0f17cdae4ec6a9ee42f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00826678/persons-with-significant-control/individual/0KK9tfrfUmLFstd469Yl2Q00w7o"},"name":"Mr Harjeev Singh Kandhari","name_elements":{"forename":"Harjeev","middle_name":"Singh","surname":"Kandhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"11321148","data":{"address":{"address_line_1":"Gonerby Hill Foot","country":"England","locality":"Grantham","postal_code":"NG31 8HE","premises":"Gonerby Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7e079c1f4065a48533ecc9e7135283925903595a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321148/persons-with-significant-control/individual/UX4nFHzUy0JYdMVQErtWdV9KZvY"},"name":"Mr Harjeev Singh Kandhari","name_elements":{"forename":"Harjeev","middle_name":"Singh","surname":"Kandhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"09392618","data":{"address":{"address_line_1":"Wonastow Road","country":"Wales","locality":"Monmouth","postal_code":"NP25 5JA","premises":"Singleton Court Business Park","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"36daea9961e08b4fa1eba36af845a00311e1649f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09392618/persons-with-significant-control/individual/7bvKobyVajKAAQOX_iZvpHnSGcw"},"name":"Mr Wayne Michael Ashe","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Ashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14830018","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"etag":"30f8c7f3ced4224d53c55e67bb83187aed6b81c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14073872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14830018/persons-with-significant-control/corporate-entity/UkvXArP4p9aC2TJApUVKAlZalD4"},"name":"Axiom Wholesale Ifs Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14830278","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"Upminster","postal_code":"RM14 1AL","premises":"Upminster Court, 133"},"ceased_on":"2023-04-26","etag":"8ddfee269b396de0aad89911f5a5057f27572d00","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07317590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14830278/persons-with-significant-control/corporate-entity/s52U0R-0AcUEdZvTzznfLsO9hNQ"},"name":"Metro Global Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830618","data":{"address":{"address_line_1":"Worple Road","country":"England","locality":"Isleworth","postal_code":"TW7 7HT","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"3f465642a6cec808e10f0c41c5118a831f23133f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830618/persons-with-significant-control/individual/dKgrd8154zcTJPw5p7mUOtoK8-s"},"name":"Mr Ismet Vata","name_elements":{"forename":"Ismet","surname":"Vata","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"01043428","data":{"address":{"address_line_1":"Broadwater Rise","country":"England","locality":"Guildford","postal_code":"GU1 2LA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"95b21a7774688783bb3573fc51cc0033b7c30021","kind":"individual-person-with-significant-control","links":{"self":"/company/01043428/persons-with-significant-control/individual/4sX-ToJyVOSO2rn5Nac4t3A2AeY"},"name":"Dr Krzysztof Andrzej Jakubowski","name_elements":{"forename":"Krzysztof","middle_name":"Andrzej","surname":"Jakubowski","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"01043428","data":{"address":{"address_line_1":"Deadmans Ash Lane","address_line_2":"Sarratt","country":"England","locality":"Rickmansworth","postal_code":"WD3 6AL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b2284b221724383eb6c3256cb25eedcc219874e5","kind":"individual-person-with-significant-control","links":{"self":"/company/01043428/persons-with-significant-control/individual/YJEOZ4zjhiqKs5kefqT9MokdnfE"},"name":"Mrs Ewa Irena Jackson-Jakubowska","name_elements":{"forename":"Ewa","middle_name":"Irena","surname":"Jackson-Jakubowska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"14830628","data":{"address":{"address_line_1":"Chapel Street","locality":"Warwick","postal_code":"CV34 4HL","premises":"1","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7917d3823ee9ef98cc81bf8fbafb453dec5bcfcb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830628/persons-with-significant-control/individual/Uy9HCOiU_0RGDekqKFOz8R0pD-w"},"name":"Weili Han","name_elements":{"forename":"Weili","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830978","data":{"address":{"address_line_1":"Field Road","country":"England","locality":"Oxford","postal_code":"OX3 9FU","premises":"Flat 19 Linden House Barton"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"04d5e6ec129b14803c9145f84ee3869448f21155","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830978/persons-with-significant-control/individual/RfN057BCWdOkYdiBY7TIGcvSPv0"},"name":"Hakmatullah Hotak","name_elements":{"forename":"Hakmatullah","surname":"Hotak"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14830988","data":{"address":{"address_line_1":"King Edwards Road","country":"England","locality":"Enfield","postal_code":"EN3 7DA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"bc924a36f7e0cc2a396b40222a974036566f9f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830988/persons-with-significant-control/individual/dA6ZjyMTTSM5uFTqoePvnfF9oGU"},"name":"Miss Olayinka Wright","name_elements":{"forename":"Olayinka","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"OC422169","data":{"address":{"address_line_1":"Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6LS","premises":"112"},"ceased_on":"2019-05-10","etag":"b790d5674afa01102891686e39e741b65d152d44","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Oc336140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422169/persons-with-significant-control/corporate-entity/Eo8n3_t-AiWpf90uH2ARuNUPLMc"},"name":"Rampart Capital Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-24"}}
{"company_number":"OC422169","data":{"address":{"address_line_1":"Monck Street","country":"England","locality":"London","postal_code":"SW1P 2AP","premises":"26"},"etag":"f043189d37218ffa50d45203318375d73981a270","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Corporate","place_registered":"England","registration_number":"09606178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422169/persons-with-significant-control/corporate-entity/GrKIdqSF6slGBEg7108yYBaGQWk"},"name":"Rubicon Capital Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-24"}}
{"company_number":"14831218","data":{"address":{"address_line_1":"Mountnessing Road","country":"England","locality":"Billericay","postal_code":"CM12 9EU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f5ab111023784643c90ec25ad9fda97d66ea0b77","kind":"individual-person-with-significant-control","links":{"self":"/company/14831218/persons-with-significant-control/individual/L-w1BSxdN7rx0FA_Wu01EEXTFZ8"},"name":"Mr Jack William Joseph Cubitt","name_elements":{"forename":"Jack","middle_name":"William Joseph","surname":"Cubitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14831218","data":{"address":{"address_line_1":"64 Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1SW","premises":"11 Lyttleton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fc7c82f90a38561a06ad7e2ab5d26b0f1102bce5","kind":"individual-person-with-significant-control","links":{"self":"/company/14831218/persons-with-significant-control/individual/BY_Opuxo50EFW3_oxlPXRb8AY4Q"},"name":"Mr Deepak Babukumar","name_elements":{"forename":"Deepak","surname":"Babukumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"11327589","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"bda930616b9cb8ac920ae19087ef2470cd328b34","kind":"individual-person-with-significant-control","links":{"self":"/company/11327589/persons-with-significant-control/individual/ZehZNKCxgEp-T1kZ-tUzZTZ-Dgg"},"name":"Mr Keith Cole","name_elements":{"forename":"Keith","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"10766698","data":{"address":{"address_line_1":"Furtherwick Road","address_line_2":"Redbook Accounting,","country":"England","locality":"Canvey Island","postal_code":"SS8 7AT","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"25122b6046f3ee6ade849a9c0cf0984efa51ba92","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766698/persons-with-significant-control/individual/APRr-WZHOyka3i8wKeoVEGFHXlM"},"name":"Mr Darius Valentin Boldor","name_elements":{"forename":"Darius","middle_name":"Valentin","surname":"Boldor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14831868","data":{"address":{"address_line_1":"Thursley Gardens","country":"England","locality":"London","postal_code":"SW19 6JT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"a6d3a7a07bdc6b630b2e10990ef1a31d6b317ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/14831868/persons-with-significant-control/individual/dK_5rpNVRTiebFXSYOsmcC0cvwk"},"name":"Dongting Wang","name_elements":{"forename":"Dongting","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"01069599","data":{"address":{"address_line_1":"Euridge","address_line_2":"Colerne","country":"England","locality":"Chippenham","postal_code":"SN14 8BJ","premises":"Euridge Manor Farm"},"ceased_on":"2025-04-04","etag":"8def2f9f4172931338657e99539fff42b43878ee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06912856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01069599/persons-with-significant-control/corporate-entity/tQ7J86rPqOgeWUfA0w60uR0PONM"},"name":"Robinson Property Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14832168","data":{"address":{"country":"United Kingdom","locality":"Prestwich","postal_code":"M25 1JA","premises":"301 Bury Old Road","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"d14ea35c24bd08087134a6919721189d32a476a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832168/persons-with-significant-control/individual/o5iahT3kvdKS45vSaG3GUBPopAI"},"name":"Mrs Julie Lilleywhite","name_elements":{"forename":"Julie","surname":"Lilleywhite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11328819","data":{"address":{"address_line_1":"Romulus Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9AW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4b2037856ff969951caa4c49feec0e81f2533713","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328819/persons-with-significant-control/individual/ATtglFFaHnRwKxnSv25OXDOckHY"},"name":"Mrs. Adedamola Miriam Sanni","name_elements":{"forename":"Adedamola","middle_name":"Miriam","surname":"Sanni","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"01037999","data":{"address":{"address_line_1":"St. Katharine's Way","country":"England","locality":"London","postal_code":"E1W 1BQ","premises":"Tower Bridge House"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"6b49cfcde5d676bb327e3697f2d062015128bde0","kind":"individual-person-with-significant-control","links":{"self":"/company/01037999/persons-with-significant-control/individual/JRGfM0NPMKTI0GoZJZLX4aye_qE"},"name":"Mr Mark James Richardson","name_elements":{"forename":"Mark","middle_name":"James","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"SC767548","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1PG","premises":"5 Kings Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"a43b3312043734de31d0c546fc299b552dc1dee3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767548/persons-with-significant-control/individual/lfJ4dUSva-bCLbXrolvBWI0HzkE"},"name":"Mrs Alison Meechan","name_elements":{"forename":"Alison","surname":"Meechan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"01037999","data":{"address":{"address_line_1":"St. Katharine's Way","country":"England","locality":"London","postal_code":"E1W 1BQ","premises":"Tower Bridge House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c3a80d5e2f1f8c4b986ad1a967100e37e377ab73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01037999/persons-with-significant-control/individual/AnqZTNIlDqGlqI18svHhvP8O4oA"},"name":"Mr Stanko Georgiev Jekov","name_elements":{"forename":"Stanko","middle_name":"Georgiev","surname":"Jekov","title":"Mr"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"14832608","data":{"address":{"address_line_1":"Spon Lane","country":"England","locality":"West Bromwich","postal_code":"B70 6AS","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ea9a63ec6a2adc44dbfec304e5fd3f52463c2648","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832608/persons-with-significant-control/individual/C4Tu5gLqqyR_va0e0xQGUFPjGl0"},"name":"Mr Narinder Singh Nagra","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Nagra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11330769","data":{"address":{"address_line_1":"Friars Street","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"38fc67e3230d5e0b4805141015ab4413fd8a172a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330769/persons-with-significant-control/individual/tWqT37_Ka1u86_0kB1ZCnqRc8lA"},"name":"Mr Dean Farley","name_elements":{"forename":"Dean","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"SC767578","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2023-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"671e9fa1a1736d5d00dced4b2766a2b42c26e36b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767578/persons-with-significant-control/individual/bD776v5GRHi9hLuPZU8rD1f6BcA"},"name":"Cassandra Asher-Reid","name_elements":{"forename":"Cassandra","surname":"Asher-Reid"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11329789","data":{"address":{"address_line_1":"Aldgate","country":"United Kingdom","locality":"Stamford","premises":"Ketton House"},"etag":"aaef3ee254aac2069c89390d3eb6d52052f0ec0d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10509929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11329789/persons-with-significant-control/corporate-entity/zKyNgJ5LxTbylXFJxAqezi9w7Ew"},"name":"Welland Partners Development (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14833218","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chatham","postal_code":"ME4 4DH","premises":"113"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c927d9171fe7c627888ace12903cc902f7c00973","kind":"individual-person-with-significant-control","links":{"self":"/company/14833218/persons-with-significant-control/individual/T2s80VDPz4QUhjenCoFfdpzKwn8"},"name":"Mr Henry Ogechi Iwunze","name_elements":{"forename":"Henry","middle_name":"Ogechi","surname":"Iwunze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833538","data":{"address":{"address_line_1":"Tilford Road","country":"United Kingdom","locality":"Hindhead","postal_code":"GU26 6TD","premises":"1a Royal Parade"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"ead00eff3e6c033d887ee14251c154efe099805f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833538/persons-with-significant-control/individual/NsXxwH_quwnO51ymfL0sJCfgPeo"},"name":"Lawrence John Sullivan","name_elements":{"forename":"Lawrence","middle_name":"John","surname":"Sullivan"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14727528","data":{"address":{"address_line_1":"Piccadilly Place","country":"England","locality":"Manchester","postal_code":"M1 3BN","premises":"Piccadilly Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"60479b7f7412ee76ff3add86438b18021d3ffa3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14727528/persons-with-significant-control/individual/txOQTlSyjXr0JpY8T_aCCUEUjkg"},"name":"Mr Isaq Darr","name_elements":{"forename":"Isaq","surname":"Darr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11331669","data":{"address":{"address_line_1":"Potters Way","address_line_2":"Milford","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 1PY","premises":"15","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"9f810ffd3abea28712ac553e079555704be0d402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331669/persons-with-significant-control/individual/s7seMxeD07rju4cY7Hck7fxYw6A"},"name":"Ms Karen Eyers","name_elements":{"forename":"Karen","surname":"Eyers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331669","data":{"address":{"address_line_1":"Factory Hill","country":"United Kingdom","locality":"Bourton","postal_code":"SP8 5FS","premises":"4 Mill Lake","region":"Dorset"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"43af114fcef1118e5cad9f727a8fb3a12375d608","kind":"individual-person-with-significant-control","links":{"self":"/company/11331669/persons-with-significant-control/individual/KGm7fOlASiC8Wc6v9hvqUVUL0WA"},"name":"Miss Hannah Walton","name_elements":{"forename":"Hannah","surname":"Walton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14833548","data":{"address":{"address_line_1":"Cambrian Road","country":"United Kingdom","locality":"Neyland, Aberdaugleddau","postal_code":"SA73 1ST","premises":"58","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"fa0f3b89761d076d480b5d37c491270a6b155f12","kind":"individual-person-with-significant-control","links":{"self":"/company/14833548/persons-with-significant-control/individual/KFhH-sc1Rz1UHuZYp2X8_lI3Rxw"},"name":"Gregory Brian Laye","name_elements":{"forename":"Gregory","middle_name":"Brian","surname":"Laye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11331679","data":{"address":{"address_line_1":"Malkin Close","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 6FE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"b29876c871e5ec585b1f94910ffbb264117f2563","kind":"individual-person-with-significant-control","links":{"self":"/company/11331679/persons-with-significant-control/individual/4TKuuYHJOqKPmZ3zC0baaMp2dpA"},"name":"Mrs Katarzyna Maria Wojtczak","name_elements":{"forename":"Katarzyna","middle_name":"Maria","surname":"Wojtczak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"05132589","data":{"address":{"address_line_1":"Collins Way","address_line_2":"Rashs Green","locality":"Dereham","postal_code":"NR19 1GU","premises":"1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"39422024a2c25a96ba25f76b77dfb2c7a7719cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/05132589/persons-with-significant-control/individual/DnyseKS7_E2m15pkCmd96AfdBmQ"},"name":"Mr Jeremy Peter Bennett","name_elements":{"forename":"Jeremy","middle_name":"Peter","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"14833798","data":{"address":{"address_line_1":"Melbourn Street","country":"United Kingdom","locality":"Royston","postal_code":"SG8 7BZ","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"276123901a7ade491edc76d86e610d6a274ce87d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"MONEYWIZE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"IBRAHIM IBRAHIM ELSAID ELMITWA MALEK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833798/persons-with-significant-control/individual/D5ZZzubV0mnd5pbaPOPM_2p5a3M"},"name":"Mr Ibrahim Ibrahim Elsaid Elmitwa Malek","name_elements":{"forename":"Ibrahim","middle_name":"Ibrahim Elsaid Elmitwa","surname":"Malek","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"10778519","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1993},"etag":"6bca20f8e9ed2496491908eed2f1bec447af3602","kind":"individual-person-with-significant-control","links":{"self":"/company/10778519/persons-with-significant-control/individual/pBD-RD7QRDVWesVWWJOixZ4NjdU"},"name":"Ms Hazel Estilliana","name_elements":{"forename":"Hazel","surname":"Estilliana","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"14833558","data":{"address":{"address_line_1":"Burford Road, Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2SP","premises":"354 Stratford Workshops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"36be085395276fdd9719dce1b457d3c1c8ae9c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14833558/persons-with-significant-control/individual/cYVV-UPBi3pByvSmjisZhpuvimQ"},"name":"Mr Viktors Krumins","name_elements":{"forename":"Viktors","surname":"Krumins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11333679","data":{"address":{"address_line_1":"24 Ravensbury Road","country":"England","locality":"London","postal_code":"SW18 4RZ","premises":"Flat 15, Times Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d9ebca61c5f3018d11dab2f8fe30894cb0cf2f33","kind":"individual-person-with-significant-control","links":{"self":"/company/11333679/persons-with-significant-control/individual/FosxdvjS9PRZG1s6zfbMFYyv2FA"},"name":"Carola Grillo","name_elements":{"forename":"Carola","surname":"Grillo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14833808","data":{"address":{"address_line_1":"Castleton Road","address_line_2":"Deepdale","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6QH","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"890bf27d42e2d1b9282b656691ef9f18b0b78e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833808/persons-with-significant-control/individual/eddy3gHXbwwssr-rHGnNbv1U65o"},"name":"Mr Martin James Weaver","name_elements":{"forename":"Martin","middle_name":"James","surname":"Weaver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834068","data":{"address":{"address_line_1":"Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5595cd0e4c8b5bbc09acc183dc8e960694905f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834068/persons-with-significant-control/individual/bJY-prCnSPQLlhxE7ERv39-8eUw"},"name":"Mr Mohamed Saadeddin Ibrahim Aboulenein","name_elements":{"forename":"Mohamed","middle_name":"Saadeddin Ibrahim","surname":"Aboulenein","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11194329","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Hull","postal_code":"HU3 2SE","premises":"257"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b309897b0bffb88cc99d3e0aae916b28af2d771b","kind":"individual-person-with-significant-control","links":{"self":"/company/11194329/persons-with-significant-control/individual/XnouJJ2exiPTMdNUMzRfzZuAUZ8"},"name":"Mr Hiwa Mostafa","name_elements":{"forename":"Hiwa","surname":"Mostafa","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14834098","data":{"address":{"address_line_1":"Springlane","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 1SW","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"da921edb4c69e0f65ee255d32ab62a64504d0cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834098/persons-with-significant-control/individual/BFdeUKIAjSfdIPvLbbaLnTQmBsQ"},"name":"Mr Edward Vusumuzi Ndlovu","name_elements":{"forename":"Edward","middle_name":"Vusumuzi","surname":"Ndlovu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-04-28"}}
{"company_number":"08536099","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-06-02","country_of_residence":"Slovenia","date_of_birth":{"month":6,"year":1976},"etag":"0ab3b4a3e6d1c2335d36e08151826301de7ecd20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536099/persons-with-significant-control/individual/D5DxvV5BRkJVGXCgYMk25hkpaD0"},"name":"Mr Igor Unger","name_elements":{"forename":"Igor","surname":"Unger","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11334419","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"ceased_on":"2018-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"f781b9a0badd408bee5e36826e04a8a0652f9a68","kind":"individual-person-with-significant-control","links":{"self":"/company/11334419/persons-with-significant-control/individual/hp82uy6uS4rrsM8C_BsXGiXgwd0"},"name":"Mark Slater","name_elements":{"forename":"Mark","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14834278","data":{"address":{"address_line_1":"10 Communication Row","country":"England","locality":"Birmingham","postal_code":"B15 1DW","premises":"Apartment 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c3a4807a9e0d8a84d6d376e350de7eda49cd372f","kind":"individual-person-with-significant-control","links":{"self":"/company/14834278/persons-with-significant-control/individual/Pzejx9xwQFRq1q8u-pd7HrVWQPE"},"name":"Mr Stephen Bailey","name_elements":{"forename":"Stephen","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"02336749","data":{"address":{"address_line_1":"Lovering Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6WU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f91bb6b50695b89fb4d9f88d52d341a9eb42e18f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02336749/persons-with-significant-control/individual/sSWddqw808hWcs6ZdPjHpbnH53Q"},"name":"Mr Michael Marsh","name_elements":{"forename":"Michael","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"14834338","data":{"address":{"address_line_1":"Sewall Highway","country":"England","locality":"Coventry","postal_code":"CV2 3NH","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"3da323d50fb72172f34e8bf572626ee259a63867","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834338/persons-with-significant-control/individual/jveWMUYtqItb6nPwMrI2SbibkkE"},"name":"Miss Elaine Margaret Dunbar","name_elements":{"forename":"Elaine","middle_name":"Margaret","surname":"Dunbar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"06999229","data":{"address":{"address_line_1":"Efter Street","country":"Israel","locality":"Tel Aviv","postal_code":"69632","premises":"6"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1953},"etag":"7010b7d7b2b5829f4b9f5a5773557daa9041d2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/06999229/persons-with-significant-control/individual/l7z6Vvo7eBc0Rgev9a1I1liqAWE"},"name":"Professor Shlomo Noy","name_elements":{"forename":"Shlomo","surname":"Noy","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14834348","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W8 6LA","premises":"51 Marloes Road"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1983},"etag":"bfeb43ba61d36fff4e75106afa24ca7b7e516a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834348/persons-with-significant-control/individual/ojJ9NClqld751w2I6QSl4-3DGpg"},"name":"Mr Yaseen Iqbal","name_elements":{"forename":"Yaseen","surname":"Iqbal","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11349539","data":{"address":{"address_line_1":"Loddon Business Centre","address_line_2":"Roentgen Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8NG","premises":"First Floor Unit S"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d4733d7dc32969c70c73d5da69608a6cdf6934a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349539/persons-with-significant-control/individual/yvdjflYRnt2onvAlQR8ol-nwddA"},"name":"Fiona Leonard","name_elements":{"forename":"Fiona","surname":"Leonard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"SC767698","data":{"address":{"address_line_1":"18 Leven Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2JQ","premises":"2/1"},"etag":"b515bc859abefa2d43dc9778d3079877e8b1c2ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc543160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC767698/persons-with-significant-control/corporate-entity/Xb692Gnlg_YP6W5nf1iGgCPIipA"},"name":"Barry Crerar Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834518","data":{"address":{"address_line_1":"The Hyde","country":"United Kingdom","locality":"London","postal_code":"NW9 6BP","premises":"16 Sheaveshill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4b195212289e226367809fcafac28f95ce81c902","kind":"individual-person-with-significant-control","links":{"self":"/company/14834518/persons-with-significant-control/individual/RVD7iNkw1oCeVSdL5XnTAeieLs8"},"name":"Faith Erowo Nakpodia","name_elements":{"forename":"Faith","middle_name":"Erowo","surname":"Nakpodia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834528","data":{"address":{"address_line_1":"Twigg Crescent","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2FP","premises":"45"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0fb9282994b0340c78fb0b53ca77b77e08aa2998","kind":"individual-person-with-significant-control","links":{"self":"/company/14834528/persons-with-significant-control/individual/z8CXhBIWkZzqXb47YiAiV_JglHY"},"name":"Ms Hoan Thi Phan","name_elements":{"forename":"Hoan","middle_name":"Thi","surname":"Phan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834538","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e621634e1056e44b8795dcb5ba7c569c6e5c37b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"LONDON ACCOUNTING GROUP LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"JULIAN MILLER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834538/persons-with-significant-control/individual/Ck27dk3G7zfRQW-ye70a7kqvsiM"},"name":"Mr Julian Miller","name_elements":{"forename":"Julian","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11896728","data":{"address":{"address_line_1":"Peck House","address_line_2":"Eastwood Trading Estate","country":"England","locality":"Rotherham","postal_code":"S65 1SL","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"d2ff68484390ed30b4f03f26097b653b1dc5da62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896728/persons-with-significant-control/individual/jxSESgFQ2JHlGNRmnhO-5MaFt3Q"},"name":"Mr Esah Khan","name_elements":{"forename":"Esah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11349559","data":{"address":{"address_line_1":"Sedgemoor Way","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2DU","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"c3b2d65483043ecf5819032b98a82038f3737d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11349559/persons-with-significant-control/individual/xgrd1-AFwraXqmU8tyy63us-eqg"},"name":"Michael Ellis","name_elements":{"forename":"Michael","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11363629","data":{"address":{"address_line_1":"Selous Road","address_line_2":"Highlands","country":"Zimbabwe","locality":"Harare","postal_code":"00263","premises":"22a"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":3,"year":1985},"etag":"a7cc2cbef48daeddcb46d8b9c2a387b2cba1249a","kind":"individual-person-with-significant-control","links":{"self":"/company/11363629/persons-with-significant-control/individual/6loodf8Rsx8_ofiPuVjXsdeGxLo"},"name":"Mr Jonathan Fennell","name_elements":{"forename":"Jonathan","surname":"Fennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"SC767728","data":{"address":{"address_line_1":"West Ralia","country":"Scotland","locality":"Newtonmore","postal_code":"PH20 1BD","premises":"Kilchurn","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"14f82b133f3710889dd3ea5c7bcdd3f0b2040084","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767728/persons-with-significant-control/individual/zCK-l9SdbOqBYoxW0SlJLLs9O3I"},"name":"Mr. George Sellar Campbell","name_elements":{"forename":"George","middle_name":"Sellar","surname":"Campbell","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"SC767728","data":{"address":{"address_line_1":"West Ralia","country":"Scotland","locality":"Newtonmore","postal_code":"PH20 1BD","premises":"Kilchurn","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"bafec8ba3a86b9b3e86406d2760060e01b90fc6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Lorraine Stuart Campbell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767728/persons-with-significant-control/individual/LFgFATN_k8_WezAkyeZ6mRaWgSc"},"name":"Mrs. Lorraine Stuart Campbell","name_elements":{"forename":"Lorraine","middle_name":"Stuart","surname":"Campbell","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"14834898","data":{"address":{"address_line_1":"Ringmer Gardens","country":"England","locality":"London","postal_code":"N19 4SB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"ea7e269a4995444e7cf35628bfca9529fc568bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834898/persons-with-significant-control/individual/9OFeJ5uFEsWXvW66i12AdKNVD48"},"name":"Mr Sirous Dehghani","name_elements":{"forename":"Sirous","surname":"Dehghani","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834908","data":{"address":{"address_line_1":"Ridgway Gardens","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0HQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"49cc7c97711c81721adcdd52d33da3201803ceb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14834908/persons-with-significant-control/individual/WFOpiud-FPOHJQmW3u4Plp3SHl4"},"name":"Miss Amy Redmond","name_elements":{"forename":"Amy","surname":"Redmond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834948","data":{"address":{"address_line_1":"Prestwick Road","country":"England","locality":"Watford","postal_code":"WD19 6UR","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"dccb094257c20e47039d8ba0928405ed8302e4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14834948/persons-with-significant-control/individual/dzUlrV_cy_bNwMXgpJd4aB4tHWk"},"name":"Mr Ammar Shaer","name_elements":{"forename":"Ammar","surname":"Shaer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11363629","data":{"address":{"address_line_1":"Greenside","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4JA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f74e2c5ba58404919aee9e1938225f1ab4cb3052","kind":"individual-person-with-significant-control","links":{"self":"/company/11363629/persons-with-significant-control/individual/RbcZEdh61uHQpy1SiRer2W2J-q4"},"name":"Mr Jonathan Symmonds","name_elements":{"forename":"Jonathan","surname":"Symmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"SC767778","data":{"address":{"address_line_1":"West End","country":"Scotland","locality":"West Calder","postal_code":"EH55 8EH","premises":"15a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"3f7447414042892006422bf9b3715feb7a6bb8c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"BRIAN MALONEY \u0026 CO ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"James Kilday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767778/persons-with-significant-control/individual/9D0R0tv3_LKzZaz-5C_EYGm1YvU"},"name":"Mr James Kilday","name_elements":{"forename":"James","surname":"Kilday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835318","data":{"address":{"address_line_1":"Salterns Road","country":"England","locality":"Poole","postal_code":"BH14 8BL","premises":"91b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"590f42c91809dcebd2cf733fef81d5cc1c6f0fac","kind":"individual-person-with-significant-control","links":{"self":"/company/14835318/persons-with-significant-control/individual/pnl7UBQwLGgIZJTlqpfhJGy4W6Q"},"name":"Mr. Morgan John Paul Reeves","name_elements":{"forename":"Morgan","middle_name":"John Paul","surname":"Reeves","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"11364539","data":{"address":{"address_line_1":"Balliol Road","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7ER","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"63d3100da7a8f41ab79c315b85ca46eaefcf3823","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364539/persons-with-significant-control/individual/Bh1JP4RRFbMNwxLy13M0ziatK54"},"name":"Tomasz Okomski","name_elements":{"forename":"Tomasz","surname":"Okomski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14835618","data":{"address":{"address_line_1":"Coombe Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 3DA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"fc26f80349f94b040a9c370fef5f172065d90459","kind":"individual-person-with-significant-control","links":{"self":"/company/14835618/persons-with-significant-control/individual/3DeA7cptXfyeabVL1_OlSJ5l4sg"},"name":"Mrs Eleanor Hollands","name_elements":{"forename":"Eleanor","surname":"Hollands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"04646939","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0HF","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"81df6d3c8dede6cbaa04a48c598871d589957044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04646939/persons-with-significant-control/individual/xcO0xtN6WwoBcrMdaujE6s3uDqw"},"name":"Mr Paul Winrow","name_elements":{"forename":"Paul","surname":"Winrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14835628","data":{"address":{"address_line_1":"Walton Court","country":"England","locality":"Woking","postal_code":"GU21 5ED","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"86b0f1c950b60051dedbcc06a274136b5f558f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835628/persons-with-significant-control/individual/vw3Zu90sSBwIUQB-TFOk3ttFojM"},"name":"Mr Abdul Wahab Sheikh","name_elements":{"forename":"Abdul","middle_name":"Wahab","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835638","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bourne","postal_code":"PE10 9AB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"6e7e5b5f4812aca7126a0e77addaf7257e450f20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835638/persons-with-significant-control/individual/7tq8vEnqBjYdcIEze56DJ3Ylk10"},"name":"Mr Luke Joseph Bodnar","name_elements":{"forename":"Luke","middle_name":"Joseph","surname":"Bodnar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"11364549","data":{"address":{"address_line_1":"Neasham Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 1DS","premises":"Thistle Hill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"4e28fafae2b8b2ef9752eddf0505c229682af0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11364549/persons-with-significant-control/individual/c-fzXge_yrwZDnct1M11WR5ds2Y"},"name":"Mr James Steven Calvert","name_elements":{"forename":"James","middle_name":"Steven","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14835638","data":{"address":{"address_line_1":"Newlands Avenue","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 8EL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"96fb8b54c1da322d96187529cd97bac9a080e3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835638/persons-with-significant-control/individual/_w3pVxUFtZyR2bO0uEKl_oVloMg"},"name":"Mr Oliver Harry Yam","name_elements":{"forename":"Oliver","middle_name":"Harry","surname":"Yam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"06297529","data":{"address":{"address_line_1":"Audby Lane","locality":"Wetherby","postal_code":"LS22 7RD","premises":"Audby Grange","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a6af9ba82a121f3412d79f6e59ee82b588500f71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06297529/persons-with-significant-control/individual/NzuEaGpFegRgIN3FL3yk93Hx_4A"},"name":"Mr Jonathan Maxwell Davies","name_elements":{"forename":"Jonathan","middle_name":"Maxwell","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14835648","data":{"address":{"address_line_1":"Welford Road","address_line_2":"Husbands Bosworth","country":"England","locality":"Lutterworth","postal_code":"LE17 6JL","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"51572783c57fb88112330e37a2fc301bd82aa8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835648/persons-with-significant-control/individual/IhEWcrsWQZp7eQ7PIvmeirNInvM"},"name":"Mr Jason Wayne Newcombe","name_elements":{"forename":"Jason","middle_name":"Wayne","surname":"Newcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835968","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"34ab2a43fa081aff3ab36f2f4a2ea3d22b7ecd1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835968/persons-with-significant-control/individual/U2VRnodtv_LGjtvMm8AbORgbmgc"},"name":"Mr Abdel Kader Al-Azawi","name_elements":{"forename":"Abdel","middle_name":"Kader","surname":"Al-Azawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11365379","data":{"address":{"address_line_1":"22 Enterprise Way","country":"England","locality":"London","postal_code":"SW18 1SE","premises":"Apartment 305"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"715be8414112c74923746c9d1ed6b1e6cd816e54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365379/persons-with-significant-control/individual/UZgJbhsLowEEMDoEIMMJdE0_E5Q"},"name":"Mr Thomas George Frederick Goddard","name_elements":{"forename":"Thomas","middle_name":"George Frederick","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14835978","data":{"address":{"address_line_1":"26 Goodge Street","country":"England","locality":"London","postal_code":"W1T 2QG","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a79fca4038d10718cdb8c70349741e24e7ac327b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835978/persons-with-significant-control/individual/G9CfSan5NZyRKxs4pW_s9thojZc"},"name":"Miss Ashanti Celest Afiotor","name_elements":{"forename":"Ashanti","middle_name":"Celest","surname":"Afiotor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14835978","data":{"address":{"address_line_1":"26 Goodge Street","country":"England","locality":"London","postal_code":"W1T 2QG","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6c5193cbc27e913bfffb775a8f59531cff3dfdd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835978/persons-with-significant-control/individual/sbvEkNLC-jQs6H2L8Rjb7oeH85c"},"name":"Rae Melissa Bishop","name_elements":{"forename":"Rae","middle_name":"Melissa","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14835978","data":{"address":{"address_line_1":"26 Goodge Street","country":"England","locality":"London","postal_code":"W1T 2QG","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"3a87eadb78f69c8fc7bf35e8738a285bd5a48188","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835978/persons-with-significant-control/individual/avajgFuFTcqZyBXuY_PVLEbevbQ"},"name":"Ruby Mae Moore","name_elements":{"forename":"Ruby","middle_name":"Mae","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14835988","data":{"address":{"address_line_1":"Studios Holloway","address_line_2":"Hornsey Street","country":"England","locality":"London","postal_code":"N7 8EG","premises":"Unit 14"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9494343388351e39ee26aa699b57de7d02162a79","kind":"individual-person-with-significant-control","links":{"self":"/company/14835988/persons-with-significant-control/individual/K8TcNFNjnQNdVH2WNw1tgUwWx54"},"name":"Mrs. Jennelyn Joyce Miguel","name_elements":{"forename":"Jennelyn","middle_name":"Joyce","surname":"Miguel","title":"Mrs."},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"10695299","data":{"address":{"address_line_1":"High Oak Road","country":"England","locality":"Ware","postal_code":"SG12 7NX","premises":"152","region":"Hertfordshire"},"ceased_on":"2026-02-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"6b4e3f9e2b7331db5d9206e7113d615120c8a9a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10695299/persons-with-significant-control/individual/eSXU-_6mUrGFRpVnLT92q0j7svU"},"name":"Mrs Margaret Patricia Coyle","name_elements":{"forename":"Margaret","middle_name":"Patricia","surname":"Coyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14835988","data":{"address":{"address_line_1":"Edward Road","country":"England","locality":"Oldbury","postal_code":"B68 0LZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"b703b5e14b48e9abf2ab9f49f931d34a858faac2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835988/persons-with-significant-control/individual/SVNYcJ1chM8hrKFp1hNtBag3W_0"},"name":"Mr Mervin Dave Miguel","name_elements":{"forename":"Mervin","middle_name":"Dave","surname":"Miguel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11365409","data":{"address":{"address_line_1":"Shakespeare Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2SR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"492850268500bf81bd1f66ef274b9b8d3a8ff213","kind":"individual-person-with-significant-control","links":{"self":"/company/11365409/persons-with-significant-control/individual/8RiTFq1gOQ167pLybVJikhWIktk"},"name":"Mr Daniel Littleworth","name_elements":{"forename":"Daniel","surname":"Littleworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14836448","data":{"address":{"address_line_1":"Ivy Close","country":"England","locality":"Harrow","postal_code":"HA2 8RX","premises":"56"},"country_of_residence":"Czech Republic","date_of_birth":{"month":11,"year":1996},"etag":"6345891edc55ccb06029850c2ac093c4eea1042e","kind":"individual-person-with-significant-control","links":{"self":"/company/14836448/persons-with-significant-control/individual/qMykdzkrUbh0SiSNRf0ecGgdQvA"},"name":"Mr Torran Allan Grubb","name_elements":{"forename":"Torran","middle_name":"Allan","surname":"Grubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836448","data":{"address":{"address_line_1":"Ivy Close","country":"England","locality":"Harrow","postal_code":"HA2 8RX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"54f96dc5f56bbee880a2b10a5f8fdf1610e642e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14836448/persons-with-significant-control/individual/8T4IsGGpyOmwGo34pS22JP0zKzk"},"name":"Ms Rebekkah Miriam Lewis","name_elements":{"forename":"Rebekkah","middle_name":"Miriam","surname":"Lewis","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11365419","data":{"address":{"address_line_1":"286a-288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"Unit 3-5 Croxted Mews"},"etag":"820e071ea8e4b07d752667e88d0ce92a31d76eab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10898063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11365419/persons-with-significant-control/corporate-entity/PQl0wpBjznaTS9fYLW0QLy9Wz-w"},"name":"The Stinger Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14836778","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"1d98b7d45c593a01da9754a9cdc2f59d4d50237a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836778/persons-with-significant-control/individual/4rVu2ObFoaye8o-a-4qMspFywNU"},"name":"Simon Paul Bell","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836768","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1977},"etag":"9a87aceabca7e31e1ad48435ff85d31e9f3620b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14836768/persons-with-significant-control/individual/F1dD1VRMFqcYgpMeNvfK96E8tLQ"},"name":"Maxim Mikheev","name_elements":{"forename":"Maxim","surname":"Mikheev"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836788","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"59988cfe752aeaeaeab8c96232942b6c8caea8e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836788/persons-with-significant-control/individual/TrgtkqE3AoZMudzgoUXWdGEtmVo"},"name":"Mr Colin Frank Evans","name_elements":{"forename":"Colin","middle_name":"Frank","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837038","data":{"address":{"address_line_1":"Hornbeam Way","address_line_2":"Kirkby-In-Ashfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG17 8RL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"10bca9f1b321123f91d707e8f71f92b5572c14e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837038/persons-with-significant-control/individual/AvPWcYOupulmaytkhFCk3pLQctk"},"name":"Mrs Sandra Chipo Chiororo","name_elements":{"forename":"Sandra","middle_name":"Chipo","surname":"Chiororo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"SC597309","data":{"address":{"address_line_1":"Struan Place","address_line_2":"Douglas Water","country":"Scotland","locality":"Lanark","postal_code":"ML11 9LW","premises":"Struan House","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"c883c50167d1a3966228bdc9cd12533d60c122dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597309/persons-with-significant-control/individual/KgpKTp77ePdb1yCkJADvyQQgEM8"},"name":"Mr Neil Mcginniss","name_elements":{"forename":"Neil","surname":"Mcginniss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14837038","data":{"address":{"address_line_1":"Hornbeam Way","address_line_2":"Kirkby-In-Ashfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG17 8RL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"04048f6cf0373001f96a53b0b2a9f00f348d8b52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837038/persons-with-significant-control/individual/3LjcizANquyc32Du1N5LmEi8ORc"},"name":"Mr Steven George Lawson","name_elements":{"forename":"Steven","middle_name":"George","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"14837048","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1987},"etag":"a901b629f4f691213406eb5c32ca11116dfe1d23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837048/persons-with-significant-control/individual/1cfWpfXHiqxCWfSanR9ViG6OPF0"},"name":"Mr Dennis Heck","name_elements":{"forename":"Dennis","surname":"Heck","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837058","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6959"},"country_of_residence":"Togo","date_of_birth":{"month":7,"year":2002},"etag":"3017ca1a18c85b23001799bf75976fc119192347","kind":"individual-person-with-significant-control","links":{"self":"/company/14837058/persons-with-significant-control/individual/288-aDkePj5vie93bCJLyEjnxBc"},"name":"Komla Elom Julio Abresse","name_elements":{"forename":"Komla","middle_name":"Elom Julio","surname":"Abresse"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"06355879","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"London","postal_code":"WC1A 1LY","premises":"47"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"3cb4fb2f7bbd2d4749c27563457af9b7a720cbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/06355879/persons-with-significant-control/individual/8Te0YVs5vUdZnqgTHyfBC-uyDg4"},"name":"Mr Jonathan Mark Brown","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"10740889","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"3c57fb3da8232481add499a7bb524c1661f266e1","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10953685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10740889/persons-with-significant-control/corporate-entity/LCP4AXgO9C1VqmXlcYzdP3mP0YI"},"name":"Prime Resort Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"14837318","data":{"address":{"address_line_1":"Woodhay Walk","country":"England","locality":"Havant","postal_code":"PO9 5RB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fcafa768e93bcbcc44610a1b932f9dec1539e30d","kind":"individual-person-with-significant-control","links":{"self":"/company/14837318/persons-with-significant-control/individual/CxyxkPvDvkLgqRwYTZwedPe_VOo"},"name":"Mrs Joanna Karolina Ledzianowska","name_elements":{"forename":"Joanna","middle_name":"Karolina","surname":"Ledzianowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"04140979","data":{"address":{"address_line_1":"Wellfield Avenue","country":"England","locality":"London","postal_code":"N10 2EA","premises":"20c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"1e2d8c9bfe347122278ec317907e0696d98a1c98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140979/persons-with-significant-control/individual/wsJcOcD8dRdMfsj5U0gLe24NCO4"},"name":"Mr Theofilos Karpathios","name_elements":{"forename":"Theofilos","surname":"Karpathios","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14837308","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Padworth","country":"England","locality":"Reading","postal_code":"RG7 5HR","premises":"2 Manton Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a13642aeec81876c53dd0ead66bdfa0261764f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837308/persons-with-significant-control/individual/KDdsT--ECsXTUTL12dWYKfIuJ_M"},"name":"Miss Joanne Mortimer","name_elements":{"forename":"Joanne","surname":"Mortimer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837328","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"151","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"3538ea3b1a3ec957465d80100b016e77a3b4d26d","kind":"individual-person-with-significant-control","links":{"self":"/company/14837328/persons-with-significant-control/individual/iBACoVtXoNimKv2vQ100ZMS-R8o"},"name":"Mr Ibrahim Gorgun","name_elements":{"forename":"Ibrahim","surname":"Gorgun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837578","data":{"address":{"address_line_1":"Godapola, Imbulgasdeniya.","country":"Sri Lanka","locality":"Kegalle","postal_code":"71055","premises":"B 40/3","region":"Sabaragamuwa"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":3,"year":1997},"etag":"3bc7956e8bd9027990b390ff8bb2a9802041aaf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14837578/persons-with-significant-control/individual/1jJQuquMMkMRmUtTDHeyLgNtrGw"},"name":"Mr. Kavindu Millagala","name_elements":{"forename":"Kavindu","surname":"Millagala","title":"Mr."},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837588","data":{"address":{"address_line_1":"Oakfield Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 5AA","premises":"60","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"0d16c7f307cfe7f882a530f959867ae7672a4069","kind":"individual-person-with-significant-control","links":{"self":"/company/14837588/persons-with-significant-control/individual/FCvPX2zLgKOQAlNtGQ2Zzz3s7sQ"},"name":"Mr Gareth Jordan Wright","name_elements":{"forename":"Gareth","middle_name":"Jordan","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11369519","data":{"address":{"address_line_1":"St. Anns Well Road","country":"England","locality":"Nottingham","postal_code":"NG3 3HR","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a9634cd0933c8df40176ad9debbc83b7a0667df9","kind":"individual-person-with-significant-control","links":{"self":"/company/11369519/persons-with-significant-control/individual/MFdrr2mGHWLZPCToh2-slwmPwvw"},"name":"Sarah Rose Tuckwood","name_elements":{"forename":"Sarah","middle_name":"Rose","surname":"Tuckwood"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-18"}}
{"company_number":"14837838","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"feefc2d1fadd2b5585ab28b0b5f044e5de9d4e11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837838/persons-with-significant-control/individual/MJV1to9Z__YGqp0pS13-Sqbgv48"},"name":"Sarah Alibhai","name_elements":{"forename":"Sarah","surname":"Alibhai"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837598","data":{"address":{"address_line_1":"Apt 2 Rte Sidi Hrazem","country":"Morocco","locality":"Fes","postal_code":"30000","premises":"723 Lot Baraka"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1995},"etag":"b157c2dd68a2ae1e6284f633ed1954d003690af3","kind":"individual-person-with-significant-control","links":{"self":"/company/14837598/persons-with-significant-control/individual/RfdCcBFaz7rtc5ehCrFt4vI4VzI"},"name":"Mr Ahmed Baddi","name_elements":{"forename":"Ahmed","surname":"Baddi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11367669","data":{"address":{"address_line_1":"Howarth Drive","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5RU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"42e58e19916a4ccbc016513893f3b3012f77d967","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367669/persons-with-significant-control/individual/6tImxt0y2pdGvIr-P6ZI2IzV3Eg"},"name":"Mr Ahmad Tanwir","name_elements":{"forename":"Ahmad","surname":"Tanwir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11369519","data":{"address":{"address_line_1":"Windley Drive","country":"England","locality":"Ilkeston","postal_code":"DE7 8UY","premises":"20","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"18a7edf72cb3a6e32418eee1673e019384362c17","kind":"individual-person-with-significant-control","links":{"self":"/company/11369519/persons-with-significant-control/individual/nyNf7gMXA4POgP8lWiH7uf_4SCs"},"name":"Diane Hamilton Gillespie","name_elements":{"forename":"Diane","middle_name":"Hamilton","surname":"Gillespie"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-18"}}
{"company_number":"14837848","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7006"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"e9fd4ee269b5783e7413a7deb6b821f252f0b64b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837848/persons-with-significant-control/individual/xwzg_fnxYaFlDs_dB74yQ2SLAKE"},"name":"Masum Khan","name_elements":{"forename":"Masum","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837858","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6943"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1992},"etag":"761cdd955c735ccda1309d3f227b9fb801a35481","kind":"individual-person-with-significant-control","links":{"self":"/company/14837858/persons-with-significant-control/individual/SjNJ8aTCsv80S_TzZNE1Q75xUJo"},"name":"Samia Mazhar","name_elements":{"forename":"Samia","surname":"Mazhar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"11369529","data":{"address":{"address_line_1":"Transmere Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DU","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0cb511a01e657604416926a564c101a1831710f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11369529/persons-with-significant-control/individual/menKQOtCFDooF9GGlRbRU-Ew-hg"},"name":"Miss Kelly Tully","name_elements":{"forename":"Kelly","surname":"Tully","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14838298","data":{"address":{"address_line_1":"Ancroft Street","country":"England","locality":"Manchester","postal_code":"M15 5JW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7f544a4a1aa22062146ae3e922feec9846edfea4","kind":"individual-person-with-significant-control","links":{"self":"/company/14838298/persons-with-significant-control/individual/fjO4mMOH2-sgXSWzDs4gqZYN8Dc"},"name":"Mr Abdelmenem Mutair","name_elements":{"forename":"Abdelmenem","surname":"Mutair","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838308","data":{"address":{"address_line_1":"186 St. Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4AS","premises":"Suite 129"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"eceba7845b38f91edbe5ba7e772873463f19a746","kind":"individual-person-with-significant-control","links":{"self":"/company/14838308/persons-with-significant-control/individual/bcghaK7pJKKfLMZz_T_SNgJRPDk"},"name":"Mr Otun Harold Thindwa","name_elements":{"forename":"Otun","middle_name":"Harold","surname":"Thindwa","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11370429","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"de7dbbcd29583ecc7f701d26c2b64c4338a218a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11370429/persons-with-significant-control/individual/5ZBEjUjE1QwzFIBWqSGRg1xuuIM"},"name":"Mr Cahit Yilmaz","name_elements":{"forename":"Cahit","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14811458","data":{"address":{"address_line_1":"Quarry Stone Close","address_line_2":"Binstead","country":"England","locality":"Ryde","postal_code":"PO33 3ET","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"618b89e7b6ec4474559d60e8572d4480dd1772f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811458/persons-with-significant-control/individual/xJZte2I0umoYggfqlOljVaIDonc"},"name":"Mr Ubaid Najaar Sattar","name_elements":{"forename":"Ubaid","middle_name":"Najaar","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11370419","data":{"address":{"address_line_1":"The Vale","address_line_2":"Golders Green","country":"England","locality":"London","postal_code":"NW11 8SR","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c3a837672c451b1e1b3e2c7374d31b4c69189d59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370419/persons-with-significant-control/individual/TNY7gASTgT_7TuNy5vnqe-k-cAg"},"name":"Mr Chaim Grunfeld","name_elements":{"forename":"Chaim","surname":"Grunfeld","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"14838118","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"0c430677762240b2a61a56b137fbaa6af3021745","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838118/persons-with-significant-control/individual/A28VifuaM4R2yrryLzV-X4-yA-4"},"name":"Miss Rhianna Marie Soyvural","name_elements":{"forename":"Rhianna","middle_name":"Marie","surname":"Soyvural","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14838108","data":{"address":{"address_line_1":"Dunstall Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 0NX","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8a9c352972a548700b2a6f885296e3ed5d618cad","kind":"individual-person-with-significant-control","links":{"self":"/company/14838108/persons-with-significant-control/individual/JaX58IXvMcBjrXWjkboiGGGyGtA"},"name":"Miss Lawra Lawrence","name_elements":{"forename":"Lawra","surname":"Lawrence","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"11370419","data":{"address":{"address_line_1":"The Vale","address_line_2":"Golders Green","country":"England","locality":"London","postal_code":"NW11 8SR","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"845a1507e641af9bdf6cc37bd725e8ee8754d496","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370419/persons-with-significant-control/individual/5B2k4LTJ8F8phCzoXQeT_IEiles"},"name":"Mr Emanuel Pollak","name_elements":{"forename":"Emanuel","surname":"Pollak","title":"Mr"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"14838118","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"df68d48a3b0ed4e9a04282a996f6aa6d33f64aba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838118/persons-with-significant-control/individual/oL81ASkaj7BLe1au6giYHM50cf0"},"name":"Mr Louis Simon Oakes","name_elements":{"forename":"Louis","middle_name":"Simon","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11370419","data":{"address":{"address_line_1":"The Vale","address_line_2":"Golders Green","country":"England","locality":"London","postal_code":"NW11 8SR","premises":"220"},"ceased_on":"2024-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"0c076c186dab84829bba90a5f6caf7ca97609712","kind":"individual-person-with-significant-control","links":{"self":"/company/11370419/persons-with-significant-control/individual/LWhtp9WFugwi83RV6Hi2BWoaCqo"},"name":"Mr Jacob Ben Zion Erlich","name_elements":{"forename":"Jacob","middle_name":"Ben Zion","surname":"Erlich","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"08976559","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"b84478efb256d70f95b8c93502da200e905b157d","kind":"individual-person-with-significant-control","links":{"self":"/company/08976559/persons-with-significant-control/individual/nejXrW3NiB_2CdyQOIL37FGxd74"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11371289","data":{"address":{"address_line_1":"Shirley Avenue","address_line_2":"Wyke","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 8RU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"e25081f0010f73e28c4a46aa726de30b30ec6c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11371289/persons-with-significant-control/individual/lB9jPWQwYyEAjSzB5FNXrNpqUKE"},"name":"Mr Travis David Ward","name_elements":{"forename":"Travis","middle_name":"David","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11191018","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"England","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"ceased_on":"2024-04-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"96f2116e5a41f87d3269e039c668de4c0150abdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11191018/persons-with-significant-control/individual/f4HGTpU9sqk_0KSa0nBdk6xGQxE"},"name":"Miss Amanda Beck Nixon","name_elements":{"forename":"Amanda","middle_name":"Beck","surname":"Nixon","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-29"}}
{"company_number":"14838498","data":{"address":{"address_line_1":"76 Brunner Road","country":"United Kingdom","locality":"London","postal_code":"E17 7GA","premises":"Flat 5 Fairlie House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"0a0e3396a2e83fa5dc29ebef9e8bee816b42df5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838498/persons-with-significant-control/individual/YBEd1yeNQcrOdVsPeyFnDMw5yBM"},"name":"Miss Harriet Anne Imrie","name_elements":{"forename":"Harriet","middle_name":"Anne","surname":"Imrie","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"04587558","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"London","postal_code":"SE25 4NP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0856bf6767cff977f4e4d2645f3b5926b5861e26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04587558/persons-with-significant-control/individual/RSpAYMNbIvay6xckOmT-j6Iw2G8"},"name":"Miss Natasha Louise Hill","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11797998","data":{"address":{"address_line_1":"Concorde Way","country":"England","locality":"London","postal_code":"SE16 2PY","premises":"Flat 3"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"2917b17a5713bd578c3fa147c6edb9172f8bc6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11797998/persons-with-significant-control/individual/FKPLifc2BPV8KwNavu4CbcJzAfY"},"name":"Mrs Marike Jeanet Dette","name_elements":{"forename":"Marike","middle_name":"Jeanet","surname":"Dette","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-24"}}
{"company_number":"05399969","data":{"address":{"address_line_1":"Greenwood Road","locality":"Nottingham","postal_code":"NG3 7FY","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"9c842248d5d304f1b3d3cbe172065fcba919ff9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05399969/persons-with-significant-control/individual/iK2Uv6MBRt1ULxIrOzp1ZLVo73A"},"name":"Mr Kevin John Else","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Else","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14562278","data":{"address":{"address_line_1":"St. Helens Avenue","country":"Wales","locality":"Swansea","postal_code":"SA1 4NF","premises":"51"},"ceased_on":"2024-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"59086f3cb08a85c36e30fd2acb8a5128971f6931","kind":"individual-person-with-significant-control","links":{"self":"/company/14562278/persons-with-significant-control/individual/P-WXXqPfYsAyeolfFoKHCtkgk1Q"},"name":"Miss Isabella Rose Hayward","name_elements":{"forename":"Isabella","middle_name":"Rose","surname":"Hayward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11371299","data":{"address":{"address_line_1":"Hackford Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6BU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"313a928c9661e3c58f85d39952c01cdd17a9bf18","kind":"individual-person-with-significant-control","links":{"self":"/company/11371299/persons-with-significant-control/individual/yxtrly7ZQLoIMFFdoiUgWcUVWMs"},"name":"Mr Gurmej Singh Chahal","name_elements":{"forename":"Gurmej","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"13819758","data":{"address":{"address_line_1":"Ferham Park Avenue","country":"England","locality":"Rotherham","postal_code":"S61 1AL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"db4d4a80959ff6c4056fb8222882c8a59744b06d","kind":"individual-person-with-significant-control","links":{"self":"/company/13819758/persons-with-significant-control/individual/YW6hYvK1_AlP0s7_o6JJpMSEZIo"},"name":"Mr Gbenga Victor Olaniyi","name_elements":{"forename":"Gbenga","middle_name":"Victor","surname":"Olaniyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"SC597639","data":{"address":{"address_line_1":"Baliol Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 6UU","premises":"4, 2/3","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"793135326889c87f401225cefaf1323f8c7659c5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597639/persons-with-significant-control/individual/WTzyt_lSsSwghdHTPmrVHlqsYmk"},"name":"Mrs Maryam Yancheshmeh Shokrolahi","name_elements":{"forename":"Maryam","middle_name":"Yancheshmeh","surname":"Shokrolahi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371819","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ce1c9092e4108dce34331e8060f9a722645f15f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11371819/persons-with-significant-control/individual/xH_1pTkJxPbZ7_5MZysLMSI9eo0"},"name":"Miss Emma Bruce","name_elements":{"forename":"Emma","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14838508","data":{"address":{"address_line_1":"1a High Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 8DA","premises":"C/O Cwm","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"a4bff3c3b95bc7c3f4fca6d23f5a5ac110709e7d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Peter Gregory Crossman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838508/persons-with-significant-control/individual/9yGS0JulCjkdEGH1nnIjzmsSISo"},"name":"Mr Peter Gregory Crossman","name_elements":{"forename":"Peter","middle_name":"Gregory","surname":"Crossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"08930958","data":{"address":{"address_line_1":"Wellstones","country":"England","locality":"Watford","postal_code":"WD17 2AF","premises":"Flat 30 Clock House"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8479f8eefb1d4fc090dd6b59d62d99f85ce6eae8","kind":"individual-person-with-significant-control","links":{"self":"/company/08930958/persons-with-significant-control/individual/zWgdnuTXLUczZ6zLzoIRm8RiVvg"},"name":"Mrs Folusho Lucy Akintade","name_elements":{"forename":"Folusho","middle_name":"Lucy","surname":"Akintade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14838518","data":{"address":{"address_line_1":"Ellerdine Road","country":"England","locality":"Hounslow","postal_code":"TW3 2PX","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"6490f1fcc8436326de6bb9825717fb3347bb55fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838518/persons-with-significant-control/individual/yU4LvKCbIVpLOlnAOWkyB4mwrGA"},"name":"Dr. Suman Kuvendranathan","name_elements":{"forename":"Suman","surname":"Kuvendranathan","title":"Dr."},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11371829","data":{"address":{"address_line_1":"86 The Broadway","country":"England","locality":"London","postal_code":"NW7 3TD","premises":"Athene House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"b8fb3274ccdb86dbff9a5a094564ed3b644756fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371829/persons-with-significant-control/individual/Yh3g2gPVTUgX-yFQKzwD-0aOcdk"},"name":"Mr Raphael Englard","name_elements":{"forename":"Raphael","surname":"Englard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14838748","data":{"address":{"address_line_1":"Giffin Street","country":"England","locality":"London","postal_code":"SE8 4RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b4248f1c787196abf5824b22dd2f728bc526c36d","kind":"individual-person-with-significant-control","links":{"self":"/company/14838748/persons-with-significant-control/individual/PQt3WHuwbVESm9ludj8oU85Hr68"},"name":"Mrs Caifeng Wang Caifeng Wang","name_elements":{"forename":"Caifeng","middle_name":"Wang Caifeng","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14838758","data":{"address":{"address_line_1":"Yuxiakou Town, Changyang Tujia Autonomous County","country":"China","locality":"Yichang City, Hubei Province","postal_code":"443516","premises":"Group 4, Qinglong Village"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2001},"etag":"f7e621b75a72357b9c8efd6b0dec5fb8cf092e53","kind":"individual-person-with-significant-control","links":{"self":"/company/14838758/persons-with-significant-control/individual/SQnOnYbX_L8SxX5M3A0sysE_7Z0"},"name":"Jiang Long Su","name_elements":{"forename":"Jiang","middle_name":"Long","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11372759","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Croydon","postal_code":"CR0 1LB","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"b81ea2e4f308ef87ffe35d796f62f81eb6f57aea","kind":"individual-person-with-significant-control","links":{"self":"/company/11372759/persons-with-significant-control/individual/k8WhWYXBhHWdqzBNLQ24zSotSoc"},"name":"Mrs Marsha Susan Fiorentini","name_elements":{"forename":"Marsha","middle_name":"Susan","surname":"Fiorentini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14838768","data":{"address":{"address_line_1":"Millet Place","country":"England","locality":"London","postal_code":"E16 2YE","premises":"Apartment 41, Adlay Apartments, 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"52783db7737f8d0d0bd0168b842772d47e4f70b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14838768/persons-with-significant-control/individual/qnXVpuoq9DAy2mEgJD-cLvlOSFY"},"name":"Mr Luke Heyes","name_elements":{"forename":"Luke","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11372779","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Profile West, 950 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ES","premises":"Suite E"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c9258dba9c7ae9f6e82fe8731647e61c5b017ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372779/persons-with-significant-control/individual/r_4R1pb02voGL9eFdgg4VxXIW3A"},"name":"Mr Mohammad Shoaib Aslam","name_elements":{"forename":"Mohammad","middle_name":"Shoaib","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14838998","data":{"address":{"address_line_1":"7 Dampier Close","country":"United Kingdom","locality":"London","postal_code":"E16 2RW","premises":"19 Skipper Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"e23a0b2bbcd657f033e9d46078415bc7c8ff72aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838998/persons-with-significant-control/individual/amRJ73U19jG9RcrrAcqGZvUFjoQ"},"name":"Mr Glebs Fokins","name_elements":{"forename":"Glebs","surname":"Fokins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14838998","data":{"address":{"address_line_1":"7 Dampier Close","country":"United Kingdom","locality":"London","postal_code":"E16 2RW","premises":"19 Skipper Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b5f9eab3b74ac0de9a44123b0f51d3c62f851c1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838998/persons-with-significant-control/individual/nzS2uZTuvpwqCj3k52exMD738E8"},"name":"Mr Ilja Dunajevs","name_elements":{"forename":"Ilja","surname":"Dunajevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11373699","data":{"address":{"address_line_1":"Buckthorn Road","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1HZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ed0b852b5534148d0c74eaf293427a99b27246a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373699/persons-with-significant-control/individual/sHoc2cCvnMMaZvzNGU-ovb-5L0E"},"name":"Mr Andrew Bailey Pridmore","name_elements":{"forename":"Andrew","middle_name":"Bailey","surname":"Pridmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14839008","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1998},"etag":"b11ddc013538db8584ab542caee7a26403316d32","kind":"individual-person-with-significant-control","links":{"self":"/company/14839008/persons-with-significant-control/individual/Rn4ENLB-L-DHMPeAPwB7ugyOsWM"},"name":"Mr Hasan Furkan Barutcu","name_elements":{"forename":"Hasan","middle_name":"Furkan","surname":"Barutcu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"00678818","data":{"address":{"address_line_1":"West Coker House","address_line_2":"West Coker","locality":"Yeovil","postal_code":"BA22 9BW","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"3c09ebdd8b0cc3fd659b4f75cb434270f3621b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00678818/persons-with-significant-control/individual/muYYj_gGLHazwx1NlAZMUKDBs7M"},"name":"Mr Christopher Bush","name_elements":{"forename":"Christopher","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-04-24"}}
{"company_number":"14839018","data":{"address":{"address_line_1":"Upper Spon Street","country":"England","locality":"Coventry","postal_code":"CV1 3BQ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"873dda0a79dcf47d70bb144fdf648c8c759d6dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14839018/persons-with-significant-control/individual/XiCpdatJoFFrinf4ujIjl1Dwdmw"},"name":"Miss Danielle Tubb","name_elements":{"forename":"Danielle","surname":"Tubb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11374369","data":{"address":{"address_line_1":"The Epicentre","address_line_2":"Enterprise Way","country":"England","locality":"Haverhill","postal_code":"CB9 7LR","premises":"Office 117","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"bf48ca8d9c1c8471745d9f3ac9808ec5737b5bee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374369/persons-with-significant-control/individual/MmhVRik3sly4iM0bHUNuJhXVYNU"},"name":"Dr Catharina James","name_elements":{"forename":"Catharina","surname":"James","title":"Dr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374389","data":{"address":{"address_line_1":"Railway Triangle Industrial Estate","country":"England","locality":"Dorchester","postal_code":"DT1 2PJ","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b6682234259f24a2d1953e15d26506e6bf9534b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"READ WOODRUFF LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Christopher Paul Bere"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374389/persons-with-significant-control/individual/Q9rq3cfqd0p8Xy6_Yd1y8CkJmR0"},"name":"Mr Christopher Paul Bere","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Bere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14794188","data":{"address":{"address_line_1":"Wingbury Courtyard Business Village","address_line_2":"Wingrave","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4LW","premises":"Unit 8a","region":"Buckinghamshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"81b16fa740d2fc65e9cc9448231259ef25704e9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794188/persons-with-significant-control/individual/eEPHX7jedwPI6klAXUOe_sWbS2s"},"name":"Ms Andrea Rose-Marie Phillips-Beyer","name_elements":{"forename":"Andrea","middle_name":"Rose-Marie","surname":"Phillips-Beyer","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-12"}}
{"company_number":"11282639","data":{"address":{"address_line_1":"1a Lansdowne Circus","country":"England","locality":"Leamington Spa","postal_code":"CV32 4SW","premises":"Flat 4"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1982},"etag":"d9517d2bab5f063de04274fc0489e3d31d5b39b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11282639/persons-with-significant-control/individual/hMyRYmdx-GGf5g3757ZvcSVONwI"},"name":"Mrs Annette James","name_elements":{"forename":"Annette","surname":"James","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14839188","data":{"address":{"address_line_1":"Belmont Street","country":"England","locality":"Worcester","postal_code":"WR3 8NN","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"78498a13e95fec49ade397520155a515b0799687","kind":"individual-person-with-significant-control","links":{"self":"/company/14839188/persons-with-significant-control/individual/zzVmuvnzNU3KsolikxrmLMMVlfg"},"name":"Mr Shabaaz Haider Baig","name_elements":{"forename":"Shabaaz","middle_name":"Haider","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11285219","data":{"address":{"address_line_1":"1a Lansdowne Circus","country":"England","locality":"Leamington Spa","postal_code":"CV32 4SW","premises":"Flat 4"},"country_of_residence":"Jamaica","date_of_birth":{"month":5,"year":1962},"etag":"f512ef8a1bac473a7dcc83beef43a4c5962d1fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11285219/persons-with-significant-control/individual/34BIMLfXfaHIO3eYp-bSZdSDoBk"},"name":"Mrs Cheryl Berry","name_elements":{"forename":"Cheryl","surname":"Berry","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SC767878","data":{"address":{"address_line_1":"Ocein Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8RJ","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"b1a0035ea9bb0d863b2fdb452e4dc84a28f40c22","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767878/persons-with-significant-control/individual/Mpi6bdQBmKPj06ffII0p7EIyG9Q"},"name":"Mrs Rachel Louise Ferguson","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839338","data":{"address":{"address_line_1":"Manarul Ilm Private School","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"No 28"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1987},"etag":"605c104116dba367567dedd72d4be4aabae8d8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14839338/persons-with-significant-control/individual/9z853WXRYfVUasChNk4yM6H6X_0"},"name":"Hani Elbadhi","name_elements":{"forename":"Hani","surname":"Elbadhi"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839348","data":{"address":{"address_line_1":"Ellistown Lane","country":"United Kingdom","locality":"Markfield","postal_code":"LE67 9TJ","premises":"Wood Farm","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"c919fca7be23561956a537f20b83f6659830a831","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT WHOWELL \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Miles Thomas Lawrence-Baines"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839348/persons-with-significant-control/individual/bLG_hY5nKAMaKXw894z2oe3n6Ds"},"name":"Mr Miles Thomas Lawrence Baines","name_elements":{"forename":"Miles","middle_name":"Thomas Lawrence","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11393139","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 8EW","premises":"Floor 8 South 55 Baker Street"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1962},"etag":"100de1b28c4c2d32a69a410fa7efb7df03a46cfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393139/persons-with-significant-control/individual/b8zfqNbJEhbevjBXyjuw8RPjqNQ"},"name":"Mr Ian Malcolm Livingstone","name_elements":{"forename":"Ian","middle_name":"Malcolm","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"SC598799","data":{"address":{"address_line_1":"Balmuir Road","address_line_2":"Bathgate","country":"United Kingdom","locality":"West Lothian","postal_code":"EH48 4LL","premises":"25 Ballencrieff Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"b8474c7f28462052775feedea2c0f9ad3afefdab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598799/persons-with-significant-control/individual/-n8eQ7RlDlNLEnaaz5EJXKh8g4k"},"name":"Mr Colin Hilditch","name_elements":{"forename":"Colin","surname":"Hilditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"SC598799","data":{"address":{"address_line_1":"Balmuir Road","address_line_2":"Bathgate","country":"United Kingdom","locality":"West Lothian","postal_code":"EH48 4LL","premises":"25 Ballencrieff Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"e93697956a74bb3b34257faf03ef466657490499","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598799/persons-with-significant-control/individual/-8hcEK4Fm3dmwXL-lNWTp3NKbp0"},"name":"Mrs Grace Jean Hilditch","name_elements":{"forename":"Grace","middle_name":"Jean","surname":"Hilditch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14839358","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N/2/4x"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"f34712fcf9bc57af2bbd2a485b8a66021841c9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14839358/persons-with-significant-control/individual/zdko5PGiJK9NQXoMZgk7vt1g8Qg"},"name":"Mr Babar Zaman","name_elements":{"forename":"Babar","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11394569","data":{"address":{"address_line_1":"Fourier Grove","country":"England","locality":"Dartford","postal_code":"DA1 5SW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"45aef5369c877df89baccd472f2910a8e10b0ec3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394569/persons-with-significant-control/individual/XV9dsjhe8xi9lI5S-p2jtkvIazI"},"name":"Nicholas Stewart","name_elements":{"forename":"Nicholas","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"14839528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"78c5dfa7968050308a7c07f67dc9b931d18a628a","kind":"individual-person-with-significant-control","links":{"self":"/company/14839528/persons-with-significant-control/individual/NOr_2J3XYgYUTuFwe9XZCxDwY34"},"name":"Mrs Gemma Claire Gurnhill","name_elements":{"forename":"Gemma","middle_name":"Claire","surname":"Gurnhill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"SL033059","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Midlothian"},"etag":"a9899fa28592f6da37a06ab239c536b51de5dc7e","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House (Scotland)","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033059/persons-with-significant-control/corporate-entity/XMJFKdd3hHY1OsRmgnqZ7rOJI1w"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"SL033059","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"6483f313d274e938986619b364d536dc3d36ac16","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033059/persons-with-significant-control/corporate-entity/w2NQKgr-4nKXUDQTtFPaGXZHP0k"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"14839538","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"90e950aac727de68cd998452cb94c5cb549def1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14839538/persons-with-significant-control/individual/8GoFzFFCabPrbakzG9P4AGeqKIA"},"name":"Dr Fabio Veronesi","name_elements":{"forename":"Fabio","surname":"Veronesi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839548","data":{"address":{"address_line_1":"Parkinson Lane","country":"England","locality":"Halifax","postal_code":"HX1 3UW","premises":"West End Works"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3966f60fc3ea611e6f54c98e38b2c0281819503b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839548/persons-with-significant-control/individual/_2JQoAibMGi1psJhBLCZexznCjQ"},"name":"Mr Zahid Aslam","name_elements":{"forename":"Zahid","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"04743608","data":{"address":{"address_line_1":"Greensforge","locality":"Kingswinford","postal_code":"DY6 0AH","premises":"The Coach House","region":"West Midlands"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"7d21de21e932718ed4508a7d10d6c70535ad7565","kind":"individual-person-with-significant-control","links":{"self":"/company/04743608/persons-with-significant-control/individual/fYYAz_JFcnOP3nSPu6PhAfdfOgA"},"name":"Mr Ben Clarke","name_elements":{"forename":"Ben","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11394599","data":{"address":{"address_line_1":"Aireworth Mills","address_line_2":"Aireworth Road","country":"England","locality":"Keighley","postal_code":"BD21 4DH","premises":"Unit 5c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"c56189fa65802c4b18f1d38c432933588aec05c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11394599/persons-with-significant-control/individual/aOQryhQbNNuAs1LfvgH4jGQzfYs"},"name":"Mrs Sophia Humphreys","name_elements":{"forename":"Sophia","surname":"Humphreys","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394599","data":{"address":{"address_line_1":"Aireworth Mills","address_line_2":"Aireworth Road","country":"England","locality":"Keighley","postal_code":"BD21 4DH","premises":"Unit 5c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"0f47425e05a6a5d5173618695758e17aaf5b56a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11394599/persons-with-significant-control/individual/bdQSrkEjVA4ex2xxFqSurzfpSTs"},"name":"Mr. Dale Rocky Green","name_elements":{"forename":"Dale","middle_name":"Rocky","surname":"Green","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14840038","data":{"address":{"address_line_1":"Rosemount","country":"England","locality":"Durham","postal_code":"DH1 5GA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"b0c46018f5159739e4372ea93a17966e58d23998","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Michael Shillock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840038/persons-with-significant-control/individual/enLetQI05sPDcnT3MzxPiOq_SEE"},"name":"Mr Michael Shillock","name_elements":{"forename":"Michael","surname":"Shillock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"01820489","data":{"address":{"address_line_1":"27-45 Stamford Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9NT","premises":"Dorset House"},"ceased_on":"2020-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"04429dc35c0cf54d17df99eebe623709dab17a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/01820489/persons-with-significant-control/individual/IVZeHl-pUDZWQjRw8_QcEYFxvGU"},"name":"Dr. Ian Muir Wilson","name_elements":{"forename":"Ian","middle_name":"Muir","surname":"Wilson","title":"Dr."},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14840038","data":{"address":{"address_line_1":"Rosemount","country":"England","locality":"Durham","postal_code":"DH1 5GA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"dfcc9db9c7996acd98c7c07e85bf7f423e616c69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840038/persons-with-significant-control/individual/j4-lBVPfcub70dlbpGSyf06yxNs"},"name":"Mrs Patricia Shillock","name_elements":{"forename":"Patricia","surname":"Shillock","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840048","data":{"address":{"address_line_1":"Durley Road","country":"England","locality":"Birmingham","postal_code":"B25 8EH","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"9b2cc3afca4390c06a74101f83f21e0eb64ec68d","kind":"individual-person-with-significant-control","links":{"self":"/company/14840048/persons-with-significant-control/individual/A1MgUHC1uElHSBVDl3jGnITU1zs"},"name":"Mr Corey Lee Bates","name_elements":{"forename":"Corey","middle_name":"Lee","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840268","data":{"address":{"address_line_1":"216 Herbert Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0PR","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c387979439886c1717cb0678b899b932c850af32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840268/persons-with-significant-control/individual/MLK9OPfcI6ZRwGGzQrgW5cC5k-c"},"name":"Mr Noor Rehman Shinwari","name_elements":{"forename":"Noor","middle_name":"Rehman","surname":"Shinwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840258","data":{"address":{"address_line_1":"Harrogate Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 7GW","premises":"38","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"08c3303a6e95c57de97310100b886086d8db0fae","kind":"individual-person-with-significant-control","links":{"self":"/company/14840258/persons-with-significant-control/individual/edwlfZKM6SLqyWNfuT5w-AaiPao"},"name":"Afshaan Malik","name_elements":{"forename":"Afshaan","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11395479","data":{"address":{"address_line_1":"Avonfield Avenue","country":"United Kingdom","locality":"Bradford On-Avon","postal_code":"BA15 1JF","premises":"62a","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"02f4ee03227241a21fb5637de6857e5e80273671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395479/persons-with-significant-control/individual/RA_xNuRdnZytoY6qkWGV2wlQPIM"},"name":"Dr Simon Andrew Hetzel","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Hetzel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11395489","data":{"address":{"address_line_1":"PO BOX 319, M5x 1e1","country":"Canada","locality":"Toronto","premises":"100 King Street West, Suite 7000","region":"On"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1983},"etag":"c93c268145a719ae52d78198ec5e5680cc994589","kind":"individual-person-with-significant-control","links":{"self":"/company/11395489/persons-with-significant-control/individual/fqK4OBVVg3dr_vA8W9mKBlrmjxw"},"name":"Michael Decauni","name_elements":{"forename":"Michael","surname":"Decauni"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396529","data":{"address":{"address_line_1":"23 Westwell Road","country":"United Kingdom","locality":"London","postal_code":"SW16 5RU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f794241509fc1e06922da291d37a01caec69d326","kind":"individual-person-with-significant-control","links":{"self":"/company/11396529/persons-with-significant-control/individual/Ngr1E0v3quA_1LQqVYor2hh1PIg"},"name":"Mr Joel Brittain","name_elements":{"forename":"Joel","surname":"Brittain","title":"Mr"},"nationality":"British,American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11395479","data":{"address":{"address_line_1":"Avonfield Avenue","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1JF","premises":"62a","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"1252a5cf12d53aa115a9e7f8a7ff264e760b621b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395479/persons-with-significant-control/individual/DHGoJfyYkJZ8nfH0j5adHxe0LpA"},"name":"Ms Louise Weissel","name_elements":{"forename":"Louise","surname":"Weissel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14840308","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Midgham","country":"United Kingdom","locality":"Reading","postal_code":"RG7 5XB","premises":"The Nurseries","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"94c88b2337cc65aae1c249073566393fcaf2bd25","kind":"individual-person-with-significant-control","links":{"self":"/company/14840308/persons-with-significant-control/individual/liy9oG4fbkipcmYImB6hkXkODBg"},"name":"Mr Nathan John Harley","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14840318","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Leeds","postal_code":"LS10 3JH","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0b15360e6b66d11b6f5727b9182c14da45c3fbc8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840318/persons-with-significant-control/individual/gXteCxfsxOftAOUwuY6G0BKeLKE"},"name":"Mrs Amarachukwu Romanda Ugo-Okafor","name_elements":{"forename":"Amarachukwu","middle_name":"Romanda","surname":"Ugo-Okafor","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11396539","data":{"address":{"address_line_1":"Head Street","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2AU","premises":"Finsbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"2e919c8ab38da2355d99f029a0acb6b15271b9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11396539/persons-with-significant-control/individual/duvZtTLJiJtE7Z0-NY7aRQZ0oFI"},"name":"Mr Shane Cynnamon Benjamin","name_elements":{"forename":"Shane","middle_name":"Cynnamon","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14840308","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Midgham","country":"United Kingdom","locality":"Reading","postal_code":"RG7 5XB","premises":"The Nurseries","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f1072713ab5ca723c4c9ed7f931e4db34beafff1","kind":"individual-person-with-significant-control","links":{"self":"/company/14840308/persons-with-significant-control/individual/vZ-ZGNrbIv-_sVzKx1Z1_IhGcdk"},"name":"Mrs Tracey Mckenzie Harley","name_elements":{"forename":"Tracey","middle_name":"Mckenzie","surname":"Harley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11108039","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1963},"etag":"7ded314333006c97de8d952e17a733b71aa21348","kind":"individual-person-with-significant-control","links":{"self":"/company/11108039/persons-with-significant-control/individual/S8KnU0P4h3FhsFxxWebdLJC5eSA"},"name":"Mrs Lydia Marfil","name_elements":{"forename":"Lydia","surname":"Marfil","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"14840318","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Leeds","postal_code":"LS10 3JH","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7316b81bfa91c8f7e8805506f39a8ebcb541b5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840318/persons-with-significant-control/individual/4tapg3MdfVZlbQm4gPAxF8qTrsQ"},"name":"Mr Nwamaka Ugochukwu Okafor","name_elements":{"forename":"Nwamaka","middle_name":"Ugochukwu","surname":"Okafor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840558","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1988},"etag":"b39858f2b63d38332db50df6d9b65bbea0505336","kind":"individual-person-with-significant-control","links":{"self":"/company/14840558/persons-with-significant-control/individual/0yCe6OGjxhEiRTohQ-yP4vXfVws"},"name":"Mr Soumia Bejjaji","name_elements":{"forename":"Soumia","surname":"Bejjaji","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"05822459","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"London","postal_code":"N17 9LJ","premises":"Unit 1c"},"etag":"edaf30db818c7d63fafcbe5e0b63de60d4f6a640","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"11364771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05822459/persons-with-significant-control/corporate-entity/FRDxfDPJrb6MtkTWPslADX-3hKk"},"name":"Vollig Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14840568","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ramsgate","postal_code":"CT11 0AF","premises":"1 Homestead Village"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"4711ad443eab4756a607bf7b8af1e3780161d0b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840568/persons-with-significant-control/individual/7lVf492_S52_CtDR_uFe48--9KQ"},"name":"Mr Daniel Simon Morris","name_elements":{"forename":"Daniel","middle_name":"Simon","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11109969","data":{"address":{"address_line_1":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor Wordsworth Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"2f659261a05396e8581eaf7937f557bfeaf75ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/11109969/persons-with-significant-control/individual/o2Ubvt4jsmbnwnVngZfw58oA-mc"},"name":"Ms Gianne Bajamundi","name_elements":{"forename":"Gianne","surname":"Bajamundi","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11416689","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Inkberrow","postal_code":"WR7 4DY","premises":"Cul-De Boeuf","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0e529ae0991010a96d161cc452599642c0199f27","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416689/persons-with-significant-control/individual/fmlByQTRkQLVK1G55VcMEtp0lj8"},"name":"Mrs Abigail Ivy Osborne","name_elements":{"forename":"Abigail","middle_name":"Ivy","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11984218","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1LW","premises":"26 South St Mary's Gate","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"93fb180f9068f4411231a5019e60df449bf32d85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11984218/persons-with-significant-control/individual/PzpmJ8MfXy_gMp9NFwge3fnFENU"},"name":"Ms Lisa Claire Cutting","name_elements":{"forename":"Lisa","middle_name":"Claire","surname":"Cutting","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-08"}}
{"company_number":"14840908","data":{"address":{"locality":"Manchester","postal_code":"M1 2HF","premises":"49-51 Dale Street"},"etag":"69d9b7ab2ad28daef3a852d5aeeffdc9d91110ed","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"United Kingdom","place_registered":"United Kingdom","registration_number":"13158650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14840908/persons-with-significant-control/corporate-entity/loEJR8gcP0OUbKsDEEGT015lJjI"},"name":"Debenhams Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841198","data":{"address":{"address_line_1":"Huxley Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 5JZ","premises":"61","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d2ebd227aecd5ef564cc9f6f2ecc190d10b2d439","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841198/persons-with-significant-control/individual/8LsqebWUNQ5GTJEvNPaH8pfCSPE"},"name":"Miss Fakhra Zulfiqar","name_elements":{"forename":"Fakhra","surname":"Zulfiqar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"10796719","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"52466f04d9185eb9234b9fd8401ec69d73339bfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"FREEMANS PARTNERSHIP LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Steve Constantinou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796719/persons-with-significant-control/individual/Ylnh6JZnxWjUsakHiObEjYgiXHM"},"name":"Mr Steve Constantinou","name_elements":{"forename":"Steve","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-31"}}
{"company_number":"11416729","data":{"address":{"address_line_1":"Lodge Road","locality":"London","postal_code":"NW8 7JA","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"00af6733b9a623bdae6d17dfa5389640b63ea930","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"SAMIR \u0026 CO LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"HEBBAH GAMAL HAFEZ SHABAN ALI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416729/persons-with-significant-control/individual/1eEAOVwe8fhiAsmoqUp-NKWIojY"},"name":"Miss Hebbah Gamal Hafez Shaban Ali","name_elements":{"forename":"Hebbah","middle_name":"Gamal Hafez","surname":"Shaban Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14840898","data":{"address":{"address_line_1":"Mussenden Lane","address_line_2":"Fawkham","country":"England","locality":"Longfield","postal_code":"DA3 8NX","premises":"Fairhavens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"ceb45b9621132c05b0385cfaa1a9b5dccf76a356","kind":"individual-person-with-significant-control","links":{"self":"/company/14840898/persons-with-significant-control/individual/HO-GpvvupLzXRU09x2qbsxgcyvs"},"name":"Mr Michael James Lee","name_elements":{"forename":"Michael","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11416719","data":{"address":{"address_line_1":"Tarn Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9QB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"f5b3ff4872182588b5ae101d28c79a79d21ec2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11416719/persons-with-significant-control/individual/k-mpgRzX-pWM4OvbuaeJBMTE7Co"},"name":"Mr Philip Evans","name_elements":{"forename":"Philip","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14840578","data":{"address":{"address_line_1":"Torrington Place","country":"England","locality":"London","postal_code":"WC1E 7LY","premises":"28"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"f16ec6857752663423a25d5254ee4825339f71ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14840578/persons-with-significant-control/individual/WyZ36QvqcfqAWbtnx1zIo368NvM"},"name":"Mr Tianfeng Ji","name_elements":{"forename":"Tianfeng","surname":"Ji","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"OC397739","data":{"address":{"address_line_1":"The Cut","country":"England","locality":"London","postal_code":"SE1 8LL","premises":"81"},"ceased_on":"2017-06-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f35edcf232a7c8888546f41d184ea21e62fbaae5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397739/persons-with-significant-control/individual/l29Ko7zzXdVLUtza5JvSpTT_jk8"},"name":"Mr Iain Holmes Denison","name_elements":{"forename":"Iain","middle_name":"Holmes","surname":"Denison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-06-06"}}
{"company_number":"11085718","data":{"address":{"address_line_1":"The Office Village","address_line_2":"North Road","country":"England","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"Unit 11","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"0fab15a1bec006ae23900f217937c1551a9b4d94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085718/persons-with-significant-control/individual/S6Mt4CDPYtLKetzd5Vx2NM0VDZc"},"name":"Mr Charles Broughton","name_elements":{"forename":"Charles","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"14841458","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TD","premises":"838"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"01fd669c1071e8f30e1793cd2e2ed6b5fa69bcdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841458/persons-with-significant-control/individual/9-9_jI1iCQSr9PlMmEOeuQeLuL4"},"name":"Mr Alexander Stephen Cuttill","name_elements":{"forename":"Alexander","middle_name":"Stephen","surname":"Cuttill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11417459","data":{"address":{"address_line_1":"Dundalk Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 7BB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"50fa6428a0c625b719f9816a5509bbc7abd40004","kind":"individual-person-with-significant-control","links":{"self":"/company/11417459/persons-with-significant-control/individual/S0Ud4RPA_zdjMRfJAPrkLFOBEug"},"name":"Miss Lara Joelle Bannister","name_elements":{"forename":"Lara","middle_name":"Joelle","surname":"Bannister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14841208","data":{"address":{"address_line_1":"Pimlico","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1EU","premises":"Unit 26-29","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e36af305e9d58f940b57664ebaff0b9be88df7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14841208/persons-with-significant-control/individual/oWjHcAqaMbAp91GmLRNFANsAeso"},"name":"Mr Joe Brown","name_elements":{"forename":"Joe","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11121579","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"275327a5cf3ef64c5f0eab80f8dcf62809b87ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11121579/persons-with-significant-control/individual/Egow36NfY42dDt-9ZNzJTJktPq8"},"name":"Ms Mary Ann Blanca","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Blanca","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14841288","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Trench","country":"England","locality":"Telford","postal_code":"TF2 6PA","premises":"Bdesha Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"fec16fcdd045171cc6b66d41b9bc8b292ffad66d","kind":"individual-person-with-significant-control","links":{"self":"/company/14841288/persons-with-significant-control/individual/rc7o9odDYaNK92rOpU9vYI4p5s8"},"name":"Geani Marian Constantin","name_elements":{"forename":"Geani","middle_name":"Marian","surname":"Constantin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841498","data":{"address":{"address_line_1":"No. 79 West Lane, Nanshan Village, Nanshan Street","country":"China","locality":"Nanshan District, Shenzhen City","postal_code":"518000","premises":"Room 202,","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1996},"etag":"9e8fc009ccce8fc479e7149bf8cf795121815312","kind":"individual-person-with-significant-control","links":{"self":"/company/14841498/persons-with-significant-control/individual/lvo_N2iYAew93AS6nWRQ4tIoAzw"},"name":"Mr Xuhan Zhao","name_elements":{"forename":"Xuhan","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"SC600079","data":{"address":{"address_line_1":"Leggart Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 5UB","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"8ba49f4417ce8c15eb7f8e99ae9951e0e9b1681b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600079/persons-with-significant-control/individual/bJd2mZJCdbO-U0GFIc5GCgHHzLM"},"name":"Mr Neil Campbell","name_elements":{"forename":"Neil","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14841708","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Towers Business Park","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"ceased_on":"2023-05-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0580352513d5b4f43178f56781ac365e12b75041","kind":"individual-person-with-significant-control","links":{"self":"/company/14841708/persons-with-significant-control/individual/ZM4ScXRVv66W_u16B0YD_PPQJxQ"},"name":"Mr Hassan Ullah","name_elements":{"forename":"Hassan","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-02"}}
{"company_number":"SC600079","data":{"address":{"address_line_1":"Leggart Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 5UB","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"fef047f853d83783b508045e2a7d19ebf52c0394","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600079/persons-with-significant-control/individual/fn5WMjjnm1JF-vE7NbyWfxgQIl4"},"name":"Marcin Burza","name_elements":{"forename":"Marcin","surname":"Burza"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14841488","data":{"address":{"address_line_1":"Zhonggaoxuan, Wenjiang Village, Majiang Town","country":"China","locality":"Chaling County, Zhuzhou City","postal_code":"412416","premises":"No. 029,","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1967},"etag":"dbfeab25e3400b8522fdb1d3db312ae20f8adbfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14841488/persons-with-significant-control/individual/gCeYsNmUTBNRjR4sq-fll4QoqCM"},"name":"Mr Junpu Wu","name_elements":{"forename":"Junpu","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11418219","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"22bfd8ba315fa79c4cc2e471315b328537183e66","kind":"individual-person-with-significant-control","links":{"self":"/company/11418219/persons-with-significant-control/individual/gxFaxgWprQAS30-ytIymDbDSWUM"},"name":"Mrs Rina Yusrizal Haryoto","name_elements":{"forename":"Rina","middle_name":"Yusrizal","surname":"Haryoto","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"14795718","data":{"address":{"address_line_1":"Walnut Close","country":"England","locality":"Luton","postal_code":"LU2 9BB","premises":"14"},"ceased_on":"2023-06-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"494ad5d6a77fa788057de01c9186a83409ad595c","kind":"individual-person-with-significant-control","links":{"self":"/company/14795718/persons-with-significant-control/individual/D-gRv6uyKjFGOJeV1jg0tUURLuA"},"name":"Mr Jitendra Ranpuria","name_elements":{"forename":"Jitendra","surname":"Ranpuria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14842068","data":{"address":{"address_line_1":"Bailey Walk","address_line_2":"Crigglestone","country":"England","locality":"Wakefield","postal_code":"WF4 3QW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"710bd6441dd4dd0729115b462bb8776facd9dc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14842068/persons-with-significant-control/individual/lncHP-sLVBoZwljkNKlixbAT_RE"},"name":"Miss Nicola Eliana Bailey","name_elements":{"forename":"Nicola","middle_name":"Eliana","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842068","data":{"address":{"address_line_1":"Bailey Walk","address_line_2":"Crigglestone","country":"England","locality":"Wakefield","postal_code":"WF4 3QW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"e90c7c19f8d2900cb113335427edb49edef875fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14842068/persons-with-significant-control/individual/qCQOwaAR04d1nFqK8Dg3eHY7GY4"},"name":"Mr Alfie James Benton","name_elements":{"forename":"Alfie","middle_name":"James","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842318","data":{"address":{"address_line_1":"Spencer Close","country":"England","locality":"London","postal_code":"N3 3TZ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"4d7372ad2dbdf2c8501cf344843660a1a5d3b9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14842318/persons-with-significant-control/individual/7mzmIVlAmZvvkUCHAPwZo7w5zm0"},"name":"Mrs Alhaja Iyabo Saro","name_elements":{"forename":"Alhaja","middle_name":"Iyabo","surname":"Saro","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11418249","data":{"address":{"address_line_1":"Thomas Road","address_line_2":"Tower Hamlets","country":"United Kingdom","locality":"London","postal_code":"E14 7FZ","premises":"Flat 307 Carat House, 34 Ursula Gould Way","region":"Poplar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a55fbe0d2d6bc275f6dd8608ddb8632a3197d85a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418249/persons-with-significant-control/individual/bH8uXQkjsHGPKm_Kei6yD4MpnYo"},"name":"Miss Sherelle Sarah Mckenzie","name_elements":{"forename":"Sherelle","middle_name":"Sarah","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14842318","data":{"address":{"address_line_1":"Spencer Close","country":"England","locality":"London","postal_code":"N3 3TZ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"d114a2d8eb56af2b3359edcdde0929e878790dec","kind":"individual-person-with-significant-control","links":{"self":"/company/14842318/persons-with-significant-control/individual/Gew2SEgLp33pNrfldLdkvbddhos"},"name":"Mr Imran Saro Gobir","name_elements":{"forename":"Imran","surname":"Saro Gobir","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11418239","data":{"address":{"address_line_1":"Birchen Grove","country":"England","locality":"Luton","postal_code":"LU2 7TP","premises":"198, Birchen Grove, Luton, United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"31ec33346393587b3aa16cef268cc1552e3ef9be","kind":"individual-person-with-significant-control","links":{"self":"/company/11418239/persons-with-significant-control/individual/xeJA4mM9mQF2lSP3VSO5A8iUj9A"},"name":"Mr Sean David Webster","name_elements":{"forename":"Sean","middle_name":"David","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"06235868","data":{"address":{"address_line_1":"Oakside Lane","locality":"Horley","postal_code":"RH6 9XS","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3fa0d338b2f57d0b8b0fb878458c61c9f25ffa29","kind":"individual-person-with-significant-control","links":{"self":"/company/06235868/persons-with-significant-control/individual/xLrhn_yGpg-J-I5outczb2_TQEk"},"name":"Mrs Cheryl Evans","name_elements":{"forename":"Cheryl","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"14842328","data":{"address":{"address_line_1":"Halliford Street","country":"England","locality":"London","postal_code":"N1 3EQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d4f679adcd7c250bb0b43d09b5bcf467e39a50f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14842328/persons-with-significant-control/individual/zpayOqCzggWBhgWbVsaEJ5Tgpkg"},"name":"Mr Euan James Williamson","name_elements":{"forename":"Euan","middle_name":"James","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842558","data":{"address":{"address_line_1":"Machon Bank","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1GP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"0477e0159242154ae7e263ed655343c9516667fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14842558/persons-with-significant-control/individual/GKrJ9awIXKy74S-WW2y5xJfiMZc"},"name":"Mr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842568","data":{"address":{"address_line_1":"Minggang Cun, Puning Shi","country":"China","locality":"Guangdong","postal_code":"510000","premises":"147"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"c76fd3a065adcf143cc56b53d755aa5c2a3c2df5","kind":"individual-person-with-significant-control","links":{"self":"/company/14842568/persons-with-significant-control/individual/BKbYNAF2MEUzfsltsB8iG0qC0tI"},"name":"Haojie Fang","name_elements":{"forename":"Haojie","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"13763068","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13763068 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"19ca15eff135c68de2e1d70a325c855bfb74e885","kind":"individual-person-with-significant-control","links":{"self":"/company/13763068/persons-with-significant-control/individual/ZTfUaJff0LsIeB5iFI0edlzY-ho"},"name":"Mr Callum North","name_elements":{"forename":"Callum","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-05"}}
{"company_number":"14842748","data":{"address":{"address_line_1":"Ambleside Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5HX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"48a81ceaeba4e14436ac3364f56605f864dbe5a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"BROOKWATER ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Ehtsham Naveed Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842748/persons-with-significant-control/individual/chSx2npP_hNvdXqQLCXRiyIMOts"},"name":"Ehtsham Naveed Hussain","name_elements":{"forename":"Ehtsham","middle_name":"Naveed","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843208","data":{"address":{"address_line_1":"Handel Close","country":"England","locality":"Basingstoke","postal_code":"RG22 4DJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"262096eb506409fe70d65582b2fc086ece2acfcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843208/persons-with-significant-control/individual/LO3thPieWGhKlFfg3BJH3N2O7K8"},"name":"Mr Ramazan Demirhan","name_elements":{"forename":"Ramazan","surname":"Demirhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC768148","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"5c8fa58d0a71d0df594170f7283284da07cc0b67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768148/persons-with-significant-control/individual/HZpTznSPrUq9R4Cn4Pxtsvc82a4"},"name":"Mr Scott Hughes","name_elements":{"forename":"Scott","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"06647419","data":{"address":{"address_line_1":"Midmoor Road","country":"England","locality":"London","postal_code":"SW12 0ES","premises":"59"},"ceased_on":"2019-07-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"e4d788146d2145c72139c27d563b36898ba73a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/06647419/persons-with-significant-control/individual/nEXkm2RM2WZGy6S3mDaTB6rop2Q"},"name":"Mr Hugh Paris Cooper","name_elements":{"forename":"Hugh","middle_name":"Paris","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"14843398","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1956},"etag":"9a9cfb532b3178787fc1ba9d9c30719f4ec21ced","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843398/persons-with-significant-control/individual/hsA1xTKbblGDumTTSNdLqiKXMyM"},"name":"Mr Declan Sean Connolly","name_elements":{"forename":"Declan","middle_name":"Sean","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843398","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"55b0859e7f53f536f0f326c8bdc16daf342d3a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843398/persons-with-significant-control/individual/9_RPGI8Wi9Z3HWBbLB_WhTN-RPg"},"name":"Mrs Zoe Caroline Jane Jones","name_elements":{"forename":"Zoe","middle_name":"Caroline Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"08545789","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"N12 9EB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"dd37aec468feb3a275ab677b73dab29d2b6b59f3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545789/persons-with-significant-control/individual/HyI8_ZXqHdviJQC7I8TFdHkrrDU"},"name":"Mr Julian Davies","name_elements":{"forename":"Julian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13781518","data":{"address":{"address_line_1":"Newman Road","country":"England","locality":"London","postal_code":"E13 8QA","premises":"21"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f8b6dc32573df190aaade410c5a2fc9ddad5b533","kind":"individual-person-with-significant-control","links":{"self":"/company/13781518/persons-with-significant-control/individual/BcIOxwZJOcPaEcA1UfLaiYjCBkY"},"name":"Mr Muhammad Ehsan Suleman","name_elements":{"forename":"Muhammad","middle_name":"Ehsan","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843578","data":{"address":{"address_line_1":"Severn House","address_line_2":"Newtown Trading Estate, Green Lane","locality":"Tewkesbury","postal_code":"GL20 8HD","premises":"Unit 5","region":"Gloucestershire"},"etag":"a1d50095f7eca0eda4d36cd73be122497d96995b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02117828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14843578/persons-with-significant-control/corporate-entity/WAb_11wEot_N54swGPne7BCQMqw"},"name":"Hetas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"08569989","data":{"address":{"address_line_1":"Court Downs Road","country":"England","locality":"Beckenham","postal_code":"BR3 6TG","premises":"Tara Court","region":"Kent"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"4aee4402a842c4da667152d221bf15efb0704e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08569989/persons-with-significant-control/individual/iQCeYoBkZUzCadiWtBE6nOxzB2U"},"name":"Mr David William Edwards","name_elements":{"forename":"David","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-06-16"}}
{"company_number":"14843808","data":{"address":{"address_line_1":"Ruabon Road","country":"Wales","locality":"Wrexham","postal_code":"LL13 7PH","premises":"96"},"ceased_on":"2025-01-29","etag":"b0d96b641848ddd18c8555f03226b5a048eafd7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12048170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14843808/persons-with-significant-control/corporate-entity/rYi77U4t1WdbIBF2KZ7hlCJFrgs"},"name":"Amandan Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11418759","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"cbb8c0b23144598662bbf4bc8e2f85fd35f3c51f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-06-16T00:00:00Z","preferred_name":"Stephen Michael Garbutta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418759/persons-with-significant-control/individual/MctjZ0Nb59FLF6FffUThA7X6F3E"},"name":"Mr Stephen Michael Garbutta","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Garbutta","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-16"}}
{"company_number":"11418759","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"Radlett","postal_code":"WD7 7DX","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"891fd92e76a8fa578f00090b36076cc6b91c2ccd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"CHANDOS LOWE LLP ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Stephen Charles Cohen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418759/persons-with-significant-control/individual/rqtHLI26MqM2ea32FhjS8XTVwPI"},"name":"Mr Stephen Charles Cohen","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-16"}}
{"company_number":"14510888","data":{"address":{"address_line_1":"1st Floor, Radius House","address_line_2":"Watford","country":"United Kingdom","locality":"Wd17 1hp","postal_code":"WD17 1HP","premises":"Hillier Hopkins Llp,","region":"Hertfordshire"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"9ba408ccd689ed43dadfbccd195300097b0aabe8","kind":"individual-person-with-significant-control","links":{"self":"/company/14510888/persons-with-significant-control/individual/rLCS1fdgVMqAeVBWRiJ4UWWMOVk"},"name":"Miss Amy Hainsworth","name_elements":{"forename":"Amy","surname":"Hainsworth","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-28"}}
{"company_number":"11418769","data":{"address":{"address_line_1":"Lanoweth","country":"United Kingdom","locality":"Falmouth","postal_code":"TR10 8RP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"8aabb9cd5abbdfb2b65abf42eb2369b9ed9ac4a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418769/persons-with-significant-control/individual/aqn-E1m5fl7rMBAShsbzVpILeF8"},"name":"Mrs Samantha Elizabeth Ann Sheffield-Dunstan","name_elements":{"forename":"Samantha","middle_name":"Elizabeth Ann","surname":"Sheffield-Dunstan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-16"}}
{"company_number":"11418779","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238"},"ceased_on":"2019-05-01","country_of_residence":"Australia","date_of_birth":{"month":4,"year":1980},"etag":"575f9efd4d471e604ac7570a02b1db542f7dcfc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11418779/persons-with-significant-control/individual/kTRUzMTOaZm78otR6n4MVqtMGBo"},"name":"Mr Michael John Deane","name_elements":{"forename":"Michael","middle_name":"John","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-16"}}
{"company_number":"11418789","data":{"address":{"address_line_1":"Hurstbourne Crescent","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2EG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"aa907d12feec7772570005db9e8d39c2942a3300","kind":"individual-person-with-significant-control","links":{"self":"/company/11418789/persons-with-significant-control/individual/wTWdemfHO0mlnYSjVeHNOLF_6VE"},"name":"Mr Dave Evans","name_elements":{"forename":"Dave","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-16"}}
{"company_number":"14844048","data":{"address":{"address_line_1":"Monkswood Crescent","country":"England","locality":"Coventry","postal_code":"CV2 1BG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"80836268c90eece021d33dbca428f5cdb039f46e","kind":"individual-person-with-significant-control","links":{"self":"/company/14844048/persons-with-significant-control/individual/HB2G8mjrOFmLoTV4qbpHokyTpok"},"name":"Mrs Sandra Retmanski","name_elements":{"forename":"Sandra","surname":"Retmanski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC480239","data":{"address":{"address_line_1":"Bell Quadrant","address_line_2":"Carfin","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4GN","premises":"54","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"2899cf59c62635f3bf2e1907c925d538bce1404b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC480239/persons-with-significant-control/individual/8wOM9O8Myf0Ohb9EwTalpeNR7e4"},"name":"Mr Robert Mccourt","name_elements":{"forename":"Robert","surname":"Mccourt","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-17"}}
{"company_number":"14844298","data":{"address":{"address_line_1":"Gyllyngdune Gardens","address_line_2":"London","country":"England","locality":"London","postal_code":"IG3 8HJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8b71bf2b141325cdcd9a26f2c225d2fedd377525","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844298/persons-with-significant-control/individual/hmYFwVKwKqxm0hTIAnTHKZ8aUzY"},"name":"Mr Meriman Pervana","name_elements":{"forename":"Meriman","surname":"Pervana","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844308","data":{"address":{"address_line_1":"13 Huddersfield Road","country":"England","locality":"Barnsley","postal_code":"S70 2LW","premises":"Marland House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"151861aa1e63656128e402770206162bf207baf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844308/persons-with-significant-control/individual/TYt_Xco6NprvK1vGXM2DdY9gijg"},"name":"Graham Adrian Harris","name_elements":{"forename":"Graham","middle_name":"Adrian","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11419609","data":{"address":{"address_line_1":"Barton Court","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 4LT","premises":"2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"59634e25d25214a6e8f30bd45523e21a5de022e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11419609/persons-with-significant-control/individual/-lBjqNActIcbQ3K008HpYEW96KI"},"name":"Mr Edmond Vlad Murar","name_elements":{"forename":"Edmond","middle_name":"Vlad","surname":"Murar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14844508","data":{"address":{"address_line_1":"Waterloo Terrace","address_line_2":"Arlecdon","country":"England","locality":"Frizington","postal_code":"CA26 3UD","premises":"20 Waterloo Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"0972523946cabb7937b86ed3a618aebc545e300f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844508/persons-with-significant-control/individual/-nPWQhCGRawQlbKa7YNWTALrLP4"},"name":"Dr Jean-Christophe Nathanael Calixte","name_elements":{"forename":"Jean-Christophe","middle_name":"Nathanael","surname":"Calixte","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844518","data":{"address":{"address_line_1":"34-36 High Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 7HR","premises":"Highcross House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c8c76157e24983465a66b009704d01cb751ddfd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844518/persons-with-significant-control/individual/8H67Mggv98WsGElsm10ng39AdYA"},"name":"Mrs Jennifer Ann Pearce","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"03579719","data":{"address":{"address_line_1":"Sutton","country":"England","locality":"Thirsk","postal_code":"YO7 2PR","premises":"Paper Mill House","region":"North Yorkshire"},"ceased_on":"2018-08-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"cc962eebc7fa6d9aa26b6aaa56403a408cb0dcf0","kind":"individual-person-with-significant-control","links":{"self":"/company/03579719/persons-with-significant-control/individual/HE9axdvswVLxr8M0mR15_5uxiNc"},"name":"Mrs Alison Jane Watson","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14844518","data":{"address":{"address_line_1":"34-36 High Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 7HR","premises":"Highcross House","region":"Northamptonshire"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"af5fd758b249b7d51bc47bd8b13ebb5bbfc55a46","kind":"individual-person-with-significant-control","links":{"self":"/company/14844518/persons-with-significant-control/individual/dfg-B3JRmm6N6XYlIwZnTKs2QWE"},"name":"Mr Christopher Keith Pearce","name_elements":{"forename":"Christopher","middle_name":"Keith","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11419619","data":{"address":{"address_line_1":"Whitehill Lane","country":"England","locality":"Gravesend","postal_code":"DA12 5LY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6a94686fe774efab07785cee164e71850ae19272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419619/persons-with-significant-control/individual/r551ViUVrKuQWrE92vjcWblbUgQ"},"name":"Mr Chimezie Jude John","name_elements":{"forename":"Chimezie","middle_name":"Jude","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419619","data":{"address":{"address_line_1":"Whitehill Lane","country":"England","locality":"Gravesend","postal_code":"DA12 5LY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"33d2d384833a97afa46f6d19003afc2d02692508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419619/persons-with-significant-control/individual/hQHnHPSI-5y3qQHxInwy1f_0LDw"},"name":"Mrs Ayshea Louisa John","name_elements":{"forename":"Ayshea","middle_name":"Louisa","surname":"John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419629","data":{"address":{"address_line_1":"Hilly Fields Crescent","country":"United Kingdom","locality":"London","postal_code":"SE4 1QA","premises":"Coach House 2, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8aca1a40104dd8bc2f3c113089f240091d38a3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11419629/persons-with-significant-control/individual/hZfKjZlBWb9dl4BLXZGh6Uth9L4"},"name":"Mr Christian Hofmann","name_elements":{"forename":"Christian","surname":"Hofmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14844718","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4FY","premises":"19"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"65718eb69dab9e2c2afe0ddb2fdb01d34cfc885c","kind":"individual-person-with-significant-control","links":{"self":"/company/14844718/persons-with-significant-control/individual/tpk42umutokJ-nHnRb3BYgD6q00"},"name":"Mr Suresh Luhana","name_elements":{"forename":"Suresh","surname":"Luhana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC600239","data":{"address":{"address_line_1":"Morris Park","address_line_2":"37 Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"Unit 3, Kpp Chartered Accountants"},"ceased_on":"2025-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b54ae5f6d5d9b8e88667af7e2107dc93ff567037","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600239/persons-with-significant-control/individual/jsUhj0sEkL-1M_2r74eqQhRdJkw"},"name":"Mr Sean Nisbet","name_elements":{"forename":"Sean","surname":"Nisbet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11420349","data":{"address":{"address_line_1":"The Lincoln Building","address_line_2":"Desborough Road","country":"England","locality":"Market Harborough","postal_code":"LE16 8HB","premises":"Eckland Lodge Business Park","region":"Market Harborough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"97016f9dbf20c93ffd19cb80ba198e9a1509a648","kind":"individual-person-with-significant-control","links":{"self":"/company/11420349/persons-with-significant-control/individual/Isl2Ki41060RJOjiKfG8FGW-EcI"},"name":"Mr Thomas Sanders","name_elements":{"forename":"Thomas","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14844728","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0JF","premises":"Unit 1, Old Station Yard,","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"b4d98cb4a65657bb2bc91c01d3d87c89e22eb293","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844728/persons-with-significant-control/individual/B6sxB0UdHzr12ckjr87EwFrFymg"},"name":"Miss Antalya Nall-Cain","name_elements":{"forename":"Antalya","surname":"Nall-Cain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844898","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Doddinghurst","postal_code":"CM15 0NG","premises":"Aces Accounts And Taxation Ltd","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"f62f8a98e9278445faff8ade79995ebf7d169e28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844898/persons-with-significant-control/individual/fzeh2Shia9LX3QURSt56XLrcM3Y"},"name":"Mr Peter Lough","name_elements":{"forename":"Peter","surname":"Lough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14844898","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Doddinghurst","postal_code":"CM15 0NG","premises":"Aces Accounts And Taxation Ltd","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"27f03bb70a3534fb466464a83949c130590aeef2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844898/persons-with-significant-control/individual/haE5lTh6IP-6aKRM3lQZH_Xgukk"},"name":"Mrs Karen Lesley Lough","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Lough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"SC600239","data":{"address":{"address_line_1":"23 Woodvale Avenue","address_line_2":"Giffnock","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 6RG","premises":"23w Ca"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"540629536ef5fa28de7029720ef411d2c626e170","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600239/persons-with-significant-control/individual/cjWg7XVllqMerF35jqzlYc-k094"},"name":"Mr Steven Rodger","name_elements":{"forename":"Steven","surname":"Rodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14845078","data":{"address":{"address_line_1":"Daisy Fold","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0JU","premises":"2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2d29602fab4235732f5860f9e076cf8663c8525b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845078/persons-with-significant-control/individual/PSPBAYa8ruLdAr1cGPuOo7ZO3Nk"},"name":"Jeffrey Simon Linsdell","name_elements":{"forename":"Jeffrey","middle_name":"Simon","surname":"Linsdell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845388","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"16decb1f33c7e2f5033f2541bc1b6f2f8973ee65","kind":"individual-person-with-significant-control","links":{"self":"/company/14845388/persons-with-significant-control/individual/H65Z61i_EoYDGauUb5BiapEIXE4"},"name":"Dane Russell  Nicholas Anthony","name_elements":{"forename":"Dane","middle_name":"Russell  Nicholas","surname":"Anthony"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11420399","data":{"address":{"address_line_1":"Beechmont Avenue","country":"England","locality":"Virginia Water","postal_code":"GU725 4EY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e70e77221a9e20c2f6efad7ce9865879f61a80f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11420399/persons-with-significant-control/individual/RbUbBcsgN_-SjxNHBqL4qlKIFdU"},"name":"Mrs Alexandra Rachel Dunstan","name_elements":{"forename":"Alexandra","middle_name":"Rachel","surname":"Dunstan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14845638","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"44a0eb73a68108bd8bd2704aafe30ed0d430cfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14845638/persons-with-significant-control/individual/riz4zfdxervhzKwAoC-LwX4ptOM"},"name":"Miss Sade Veronica Owolabi","name_elements":{"forename":"Sade","middle_name":"Veronica","surname":"Owolabi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":7,"year":1988},"etag":"556b4c6291f58e7d36a3d552b961ff48613a405a","kind":"individual-person-with-significant-control","links":{"self":"/company/14845648/persons-with-significant-control/individual/8LqSGCKAS20C9XT0355HDnbrSEs"},"name":"Mrs Gunel Omahony","name_elements":{"forename":"Gunel","surname":"Omahony","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11420409","data":{"address":{"address_line_1":"Lagham Park","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8ER","premises":"12 Lagham Park, South Godstone, Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"f3bc25aa1196a45d6ccc16123fd1ded406eadf8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11420409/persons-with-significant-control/individual/fL5hmufwmmOfiXk0zYskRL7LPms"},"name":"Mr Ashton Paul Smythe","name_elements":{"forename":"Ashton","middle_name":"Paul","surname":"Smythe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"11421989","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1QA","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"35160d660dd05a1627550fdc7721f7224cd0146d","kind":"individual-person-with-significant-control","links":{"self":"/company/11421989/persons-with-significant-control/individual/4kDqw97PIgD8MHv0q3hQbpB_weI"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14853148","data":{"address":{"address_line_1":"Larkstore Park","address_line_2":"Staplehurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Unit 14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3fc8ccbd7d35084e31e9b1843d69ef527b81352d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853148/persons-with-significant-control/individual/CbqM5R3sXyqTmSH-raV9j0LCgJE"},"name":"Mr Paul Andrew Edwards","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14845868","data":{"address":{"address_line_1":"Cheyneys Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6SD","premises":"67","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"071a538e0db23f85216eb4ee005c4c4e6b2b80f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14845868/persons-with-significant-control/individual/RdR8YKXKhEdxSQ3pCosh9qcxGwg"},"name":"Mr Ramesh Gokulan Mahendran","name_elements":{"forename":"Ramesh","middle_name":"Gokulan","surname":"Mahendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14853148","data":{"address":{"address_line_1":"Larkstore Park","address_line_2":"Staplehurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Unit 14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"58f47e1545d6e5aff930edc29b621c94a99609c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853148/persons-with-significant-control/individual/0vxednwueXsn654v95AkDGs5G_w"},"name":"Mr Richard John Bolton","name_elements":{"forename":"Richard","middle_name":"John","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"11421999","data":{"address":{"address_line_1":"Groves Way","address_line_2":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY11 7TU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e7d83d9cfbf72b9aaba316a35fb97ddc4e373852","kind":"individual-person-with-significant-control","links":{"self":"/company/11421999/persons-with-significant-control/individual/QIMJiAKEZ4delX_Q_7vUPrZ68tM"},"name":"Joann Carr","name_elements":{"forename":"Joann","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422019","data":{"address":{"address_line_1":"Penhurst House, 352 - 356 Battersea Park Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3BY","premises":"Suite 11"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1966},"etag":"6df7d735e2d6a6bfc8a5957af5ed4d8ed765b349","kind":"individual-person-with-significant-control","links":{"self":"/company/11422019/persons-with-significant-control/individual/MvXZWnO3r4odCTSJYgkkbHRgbFo"},"name":"Prof Rolf Huth","name_elements":{"forename":"Rolf","surname":"Huth","title":"Prof"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"14853428","data":{"address":{"address_line_1":"Haverstock Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 3HH","premises":"81","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"ac3ee2a74320294822c387c3cb74bd455c18e045","kind":"individual-person-with-significant-control","links":{"self":"/company/14853428/persons-with-significant-control/individual/YEs99osasOSQF6kAFWZRZGSeROs"},"name":"Mr Andrew Jeffery Braulio Sackett","name_elements":{"forename":"Andrew","middle_name":"Jeffery Braulio","surname":"Sackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853428","data":{"address":{"address_line_1":"Larksfield Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 3LW","premises":"35","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"a4a23fad4b88a6cb9010f03107f6b98feb8f9aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14853428/persons-with-significant-control/individual/W4isgDzVw4G4wqLtV93DywpES2k"},"name":"Mr George Daniel Byrne","name_elements":{"forename":"George","middle_name":"Daniel","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11422039","data":{"address":{"address_line_1":"Newark Place","country":"England","locality":"Brighton","postal_code":"BN2 9NT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0131f77639a21369022e58c7a8b59a25b6af5172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422039/persons-with-significant-control/individual/d9u-sKUY-GpLDyK7VTS5CZI-YRQ"},"name":"Ms Susannah Rachel Booth","name_elements":{"forename":"Susannah","middle_name":"Rachel","surname":"Booth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"14853958","data":{"address":{"address_line_1":"Helstone","country":"United Kingdom","locality":"Cornwall","postal_code":"PL32 9RL","premises":"The Retreat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c5fe504d1e13f06f16790443d485c08f21e7ae5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853958/persons-with-significant-control/individual/alMF5SreXg9rrdhPgIMyrtTVmyM"},"name":"Mrs Clare Marie Monson","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Monson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2023-05-08"}}
{"company_number":"14853948","data":{"address":{"address_line_1":"North Bar","country":"England","locality":"Banbury","postal_code":"OX16 0TB","premises":"12","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b92853a80ad3b408b969f9c5dfb2170e1709302d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853948/persons-with-significant-control/individual/rpRXmcUfeMVN3vadHj4UzZcv8HA"},"name":"Mr Michael Andrew Botha","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Botha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11428849","data":{"address":{"address_line_1":"Castle Walk","country":"England","locality":"Didcot","postal_code":"OX11 7PD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"7a4dfac2dd615eae7243fe068755074176a5138c","kind":"individual-person-with-significant-control","links":{"self":"/company/11428849/persons-with-significant-control/individual/W-3Ozidvd52mP5y25DGmh_RF-wg"},"name":"Mr Rolandas Semetas","name_elements":{"forename":"Rolandas","surname":"Semetas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14854238","data":{"address":{"address_line_1":"Cheswick Close","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4TE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"85da89ea40ba0ada621e795e281da7fa62b05e40","kind":"individual-person-with-significant-control","links":{"self":"/company/14854238/persons-with-significant-control/individual/-srq3Rrj-VjCdiYWJx5WOwg4YVw"},"name":"Mr Obilo Kenneth Ogbonna","name_elements":{"forename":"Obilo","middle_name":"Kenneth","surname":"Ogbonna","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11423469","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"664abe4deff719b1e77dfffbf0d33b3273a883e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11423469/persons-with-significant-control/individual/Mx2IZLr1t3JybuazbLViNE_ESKU"},"name":"Mr Aman Ali Altaf","name_elements":{"forename":"Aman","middle_name":"Ali","surname":"Altaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14854228","data":{"address":{"address_line_1":"Ashridge Way","country":"England","locality":"Morden","postal_code":"SM4 4EF","premises":"Dunelm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dcef6384d0bbe84a88b38494424ceea0888815af","kind":"individual-person-with-significant-control","links":{"self":"/company/14854228/persons-with-significant-control/individual/uSba2J-Hv7180gtSzz8k0C_ZNMA"},"name":"Mr Dumitru Curueru","name_elements":{"forename":"Dumitru","surname":"Curueru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854498","data":{"address":{"address_line_1":"Westfield Avenue","country":"England","locality":"South Croydon","postal_code":"CR2 9JU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"722c4d0564eb803a2f165eec4bd05040b980f5ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854498/persons-with-significant-control/individual/R_9qL_x7LcnkeYw0pOM3asi5LGg"},"name":"Miss Jennifer David","name_elements":{"forename":"Jennifer","surname":"David","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854748","data":{"address":{"address_line_1":"Lower Chalvington Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5GZ","premises":"61","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"f9ac7e1742acc059377426753b2d20ce63f175a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14854748/persons-with-significant-control/individual/a5NgZeTuJLvy8IIliFI3UQASbMA"},"name":"Riley Lee Pettitt","name_elements":{"forename":"Riley","middle_name":"Lee","surname":"Pettitt"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11428859","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Hooley","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3EF","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d0e15ec6f1e9d03bafcaecc665c174958c6e0c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428859/persons-with-significant-control/individual/XvmlClyykPk3qgFwLziJuQsljOE"},"name":"Mr Muhammad Wahid","name_elements":{"forename":"Muhammad","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"14854758","data":{"address":{"address_line_1":"Addison Way","country":"England","locality":"Hayes","postal_code":"UB3 2DJ","premises":"182 Sutcliffe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f3d301d13124f4edd83847ea65f540c69e2bd274","kind":"individual-person-with-significant-control","links":{"self":"/company/14854758/persons-with-significant-control/individual/M03x0h_KbRpnmlVhI6q5VrTLZcg"},"name":"Miss Josephine Davis","name_elements":{"forename":"Josephine","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14855088","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1DY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2a386923cad412a4c57af1f93827cdded981ed7f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855088/persons-with-significant-control/individual/XqG_2SjToH9Ep7NAuH3zMyEe434"},"name":"Mr Oner Kara","name_elements":{"forename":"Oner","surname":"Kara","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"10919739","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1963},"etag":"e432946f7360afaea252e80bbc7da85a4b6b9c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10919739/persons-with-significant-control/individual/NDKjF_ZIrsJDRwIZgc1T610QTpU"},"name":"Mr Myrna Salaber","name_elements":{"forename":"Myrna","surname":"Salaber","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"14855098","data":{"address":{"address_line_1":"Shireoaks Road","country":"England","locality":"Dronfield","postal_code":"S18 2EU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"cca783a2d78d9e8d339aada3c01b535d27da74d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855098/persons-with-significant-control/individual/yz1seNUcUzQHsqG08lvCwlAj-eE"},"name":"Mr Joe Michael Oxley","name_elements":{"forename":"Joe","middle_name":"Michael","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11429019","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c2b97ac8b7f3954a2f3ad74e24c44285f88b4502","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429019/persons-with-significant-control/individual/GxV2pMXdBzvj44kfXBwjJzAIQOQ"},"name":"Mrs Lucy Elizabeth Hainsworth","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Hainsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"09337239","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"etag":"364e90900ca880949ffb498b6f3d2690c741f58c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09800389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09337239/persons-with-significant-control/corporate-entity/oxA-E3ysR_Vk0Ac7AJnWcMcNhkg"},"name":"Veridium Ip Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"14855358","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5EB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"718cd6e121ae781daae6cbfa98c86ccd9ce3c805","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855358/persons-with-significant-control/individual/NzECvxY91jpa6zPecSqp8V9RQR4"},"name":"Ms Louise Diane King","name_elements":{"forename":"Louise","middle_name":"Diane","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11025989","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1979},"etag":"718179bb8b74ec77b1c9baf7fa60cabca9abd526","kind":"individual-person-with-significant-control","links":{"self":"/company/11025989/persons-with-significant-control/individual/lXyqYe4dTQfmWCjXUqlTLb9Z-y8"},"name":"Mr Stephen Perez","name_elements":{"forename":"Stephen","surname":"Perez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14855358","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5EB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"58af7b25acfb5563daf8cd49a756c9102363d85b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855358/persons-with-significant-control/individual/Su64KMXs-1HdF3vVTowhVBOaMyI"},"name":"Mrs Angela Marie Smith","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855368","data":{"address":{"address_line_1":"Well House Drive","country":"England","locality":"Leeds","postal_code":"LS8 4BX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"116de3bf0585145c45b9e8b155b08d1bfdabc745","kind":"individual-person-with-significant-control","links":{"self":"/company/14855368/persons-with-significant-control/individual/6lOa_QetrCU7RCxSgvy4YC05tNA"},"name":"Mr Ibrahim Sohail Kurshid-Khan","name_elements":{"forename":"Ibrahim","middle_name":"Sohail","surname":"Kurshid-Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"06308699","data":{"address":{"address_line_1":"Nestle 55","country":"Switzerland","locality":"Ch-1800 Vevey","premises":"Avenue"},"ceased_on":"2024-02-23","etag":"af0d2a699be2164fa0034b63e65a5397f2f0d6c1","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"S.A","place_registered":"Switzerland","registration_number":"Che105.909.036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06308699/persons-with-significant-control/corporate-entity/5UiPiZNajtn4PLF4ql0NAOtkPnw"},"name":"Nestle S.A","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-15"}}
{"company_number":"14856168","data":{"address":{"address_line_1":"The Orchards","country":"England","locality":"Ryde","postal_code":"PO33 3DU","premises":"Lantern Cottage","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"6dc1d62754814f1acd2ab432af561e5e4a4f86ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14856168/persons-with-significant-control/individual/gjFVlfDtO2cdVGXiJ0Q6TBsUXSQ"},"name":"Michael James Rann","name_elements":{"forename":"Michael","middle_name":"James","surname":"Rann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11429729","data":{"address":{"country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8AB","premises":"25 - 29 High Street","region":"Surrey"},"ceased_on":"2019-11-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"8637c9bffafff0b3ba57af27a62089741141bcc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11429729/persons-with-significant-control/individual/W4qXK1ofLZZgMsAq1qUJGUiG9Tk"},"name":"Mr Mark Harold Halsey","name_elements":{"forename":"Mark","middle_name":"Harold","surname":"Halsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"14855888","data":{"address":{"address_line_1":"Stockwell Park Road","country":"England","locality":"London","postal_code":"SW9 0DW","premises":"Flat 49 Chute House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"b040035d6ba8dad3c0350a8cc3c89b04efff32fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14855888/persons-with-significant-control/individual/VKsbTvmTcJHaZdcGhLaZCMKlXuA"},"name":"Mr Lucas Thomas Parker","name_elements":{"forename":"Lucas","middle_name":"Thomas","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11429729","data":{"address":{"country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8AB","premises":"25 - 29 High Street","region":"Surrey"},"ceased_on":"2019-11-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"be83aea051e90870d3d17e08614f90402d751313","kind":"individual-person-with-significant-control","links":{"self":"/company/11429729/persons-with-significant-control/individual/Qrqkc9s5oLXfNg3H5eCe2ahThuc"},"name":"Mr Stuart Howard Thomas","name_elements":{"forename":"Stuart","middle_name":"Howard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11429729","data":{"address":{"country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8AB","premises":"25 - 29 High Street","region":"Surrey"},"ceased_on":"2019-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"e2019e91bf986e42305197f99e340ab1c5efda9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11429729/persons-with-significant-control/individual/udF5VBUPRV3wDYTQOO7NWCXZO34"},"name":"Mr John Burke","name_elements":{"forename":"John","surname":"Burke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11429729","data":{"address":{"country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8AB","premises":"25 - 29 High Street","region":"Surrey"},"ceased_on":"2019-11-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"66b56a86c7f5dd8cade3364b9e37ec795932d4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11429729/persons-with-significant-control/individual/UeHZlnYXM10cRIAVo_FztBa5Kdc"},"name":"Mr John Charles Clifton","name_elements":{"forename":"John","middle_name":"Charles","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"05163228","data":{"address":{"address_line_1":"Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"Blockliving Limited,  Bonded Warehouse,"},"etag":"b74c04ebf47cb2972bd609baac4690375944a1d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13833567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05163228/persons-with-significant-control/corporate-entity/Sb2HBOmvWAjfIOJV5EKoS7kECm4"},"name":"Blockliving Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-05"}}
{"company_number":"09606419","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"15d045bd6aef6ececb887686a765d822b97a9d32","kind":"individual-person-with-significant-control","links":{"self":"/company/09606419/persons-with-significant-control/individual/oNU5iephFatdKzVFHf8ltCZsZlU"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14856348","data":{"address":{"address_line_1":"Shavers Place","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4HE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"4e764c71dcf96f6028a0e3f614cf8346d41e294c","kind":"individual-person-with-significant-control","links":{"self":"/company/14856348/persons-with-significant-control/individual/ggGrRxHAP-02P6R-hKtFTt3iYKg"},"name":"Mr Martin Nwike","name_elements":{"forename":"Martin","surname":"Nwike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"03749948","data":{"address":{"address_line_1":"Mallard Crescent","address_line_2":"Caddington","country":"England","locality":"Luton","postal_code":"LU1 4FR","premises":"50"},"etag":"9de44e39a4cd99049c0c067b31845fbf8fc7ffbf","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"12140158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03749948/persons-with-significant-control/corporate-entity/iony7-7eZxWpjJEizx4AbpaT19E"},"name":"Myka Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14856758","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"London","postal_code":"NW6 5PS","premises":"19e"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ce429ef3403088e13d4f9f67c6ab618c9e0c876c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856758/persons-with-significant-control/individual/-Q2rcH5lIJE77rsD925sdPZkKg0"},"name":"Mr Byron Damian Berrisford","name_elements":{"forename":"Byron","middle_name":"Damian","surname":"Berrisford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11431319","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"363c10fabf3dbb9066d69f189880c8adfe2c6ea6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431319/persons-with-significant-control/individual/YGro3-l9Gbhp04iMWEVI4a5W8_8"},"name":"Miss Binnie Poonian","name_elements":{"forename":"Binnie","surname":"Poonian","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11429779","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"bec173237db02dacb64bfc55d3a74414d2b36140","kind":"individual-person-with-significant-control","links":{"self":"/company/11429779/persons-with-significant-control/individual/ln2QOVZKnqMzpPYUlkZKtTJB8VA"},"name":"Mr Marek Ligeza","name_elements":{"forename":"Marek","surname":"Ligeza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14856548","data":{"address":{"address_line_1":"Nags Head Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7AR","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"91d2249c25d54cee567bf43919a2d568b5f73a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14856548/persons-with-significant-control/individual/CDpyADEFMyOGSP0vGxBYiPsXsKM"},"name":"Yonis Hersi","name_elements":{"forename":"Yonis","surname":"Hersi"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856768","data":{"address":{"address_line_1":"Airedale College Mount","country":"England","locality":"Bradford","postal_code":"BD3 0JU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3ff9223c2d7bac41f4d25e1e199c6ebb585f9b46","kind":"individual-person-with-significant-control","links":{"self":"/company/14856768/persons-with-significant-control/individual/BduNZkyHgRgkUWvNqJGS3F5bVSg"},"name":"Mr Matthew Phillips","name_elements":{"forename":"Matthew","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11431349","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Grays","postal_code":"RM17 6QD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"c241c3b1b6a5bf73584df4cd2d4b576ba51586c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"CLEVER ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Vasile-Florin Aparaschitei"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431349/persons-with-significant-control/individual/THZduRx8CdLWgSdaTQxZe4SXeus"},"name":"Mr Vasile-Florin Aparaschitei","name_elements":{"forename":"Vasile-Florin","surname":"Aparaschitei","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"14856968","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7074"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"8d1924e7469f450c429c3ca3bf9821f198b9d07b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"JENNISON ACCOUNTING LTD ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"Thomas Cheslyn Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856968/persons-with-significant-control/individual/fOhWWsLMf0IX0LzIg-cGeFgcO3w"},"name":"Mr Thomas Cheslyn Robinson","name_elements":{"forename":"Thomas","middle_name":"Cheslyn","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"SL007919","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"9da64024cc5fcd409d319f502cbf4ce848187268","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Scottish Limited Partnership","place_registered":"Registrar Of Partnerships, Scotland","registration_number":"Sl019121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL007919/persons-with-significant-control/corporate-entity/X9RJtAaLUwuMQsoKpMqwZxj1stE"},"name":"Rosetta Capital Gp Lp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14857388","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14857388 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"9ce336455a0458bfe6cd07b2354447227f5b6bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14857388/persons-with-significant-control/individual/BQftclY5Cfwwgv-5O48fZZAeUJw"},"name":"Wenjun Tan","name_elements":{"forename":"Wenjun","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11432159","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"f71c639328442bbc94c7f7f302ea59c7f29f1d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11432159/persons-with-significant-control/individual/KT5GO-OjosSYnA1IsiyYmNVpOEk"},"name":"Leah Collette Miller","name_elements":{"forename":"Leah","middle_name":"Collette","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432169","data":{"address":{"address_line_1":"Sutton Mill Road","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2QB","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"62268aba79853301740ed3211afc87bd09a84cf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432169/persons-with-significant-control/individual/LtGahX8fscaz5vwe7TZu01UbYP0"},"name":"Mrs Emma Louise Debroye","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Debroye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432159","data":{"address":{"address_line_1":"Haygate Road","address_line_2":"Wellington","country":"England","locality":"Shropshire","postal_code":"TF1 2BU","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ed9be065658e7a0ddf1f497bcacb4bddab6bdf5e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432159/persons-with-significant-control/individual/QStFeS2VBpxM86tJqlmoGv-cb1U"},"name":"Mrs Sheryl Andrea Miller","name_elements":{"forename":"Sheryl","middle_name":"Andrea","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432179","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 3HU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"e7b808c102bc8fc6b92b28c4840f08a695c0fb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11432179/persons-with-significant-control/individual/FT3lvEF4ckBChRaEySdShLTq0_M"},"name":"Miss Stephanie Elizabeth Hughes","name_elements":{"forename":"Stephanie","middle_name":"Elizabeth","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"14857818","data":{"address":{"address_line_1":"Crosskey Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 0NE","premises":"7","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"6455c1f1b475d34e3b3c23f8f62239eb4e4aadf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14857818/persons-with-significant-control/individual/G6AnUVBSO0geDde0k3W1N3e3hRY"},"name":"Mr Vincent Legear","name_elements":{"forename":"Vincent","surname":"Legear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-09"}}
{"company_number":"03375089","data":{"address":{"address_line_1":"Old Domewood","country":"England","locality":"Copthorne","postal_code":"RH10 3HD","premises":"Tall Trees","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2663f02580e9f3b2e49caa7a9d7541fb14376a68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"WAIGHT \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"IAN STANLEY MADEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03375089/persons-with-significant-control/individual/RHwcVGxgejiWc2KXaIvpCon99x4"},"name":"Mr Ian Stanley Maden","name_elements":{"forename":"Ian","middle_name":"Stanley","surname":"Maden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11433009","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7AQ","premises":"Salisbury House, Penthouse Suite"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"0e8315a4b099f2f2c9f052c2d0ce1cf84b77153a","kind":"individual-person-with-significant-control","links":{"self":"/company/11433009/persons-with-significant-control/individual/ppNMmrSzpbrHLSS4udDBhM68I70"},"name":"Mr Ron John Forman","name_elements":{"forename":"Ron","middle_name":"John","surname":"Forman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11433929","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"58016a1debef72756422f6804065a66219eee6cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433929/persons-with-significant-control/individual/V3jUNsgd0BBJpdJpVdFU-zbgKn0"},"name":"Jason Reid","name_elements":{"forename":"Jason","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11433929","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"6ba6194f936a5faee449ea80120a7b8a3293c899","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433929/persons-with-significant-control/individual/7mUSz0zPut6ki_Mfe7wcD8bfCNA"},"name":"Valeria Rossi","name_elements":{"forename":"Valeria","surname":"Rossi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434489","data":{"address":{"address_line_1":"Works Road","country":"England","locality":"Letchworth","postal_code":"SG6 1GJ","premises":"Devonshire Business Centre (A13)","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"74c5ea9cdfa221d866e3695d5e3b21c55cb4bf7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"FUSION CONSULTING LTD ACSP","identity_verified_on":"2024-01-18T00:00:00Z","preferred_name":"Mohammad Bassil Aslam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434489/persons-with-significant-control/individual/ltZzf-eVejTMnAOv0p2xgu8SsT4"},"name":"Mr Mohammad Bassil Aslam","name_elements":{"forename":"Mohammad","middle_name":"Bassil","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434489","data":{"address":{"address_line_1":"Works Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1GJ","premises":"Devonshire Business Centre (A13)"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"5fbd278bba97a6fa65a2e3d427e1c8279b789fed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434489/persons-with-significant-control/individual/aflJSMOmsSFzJX6fRJBBBuFK3CE"},"name":"Mr Mohammad Haseeb Aslam","name_elements":{"forename":"Mohammad","middle_name":"Haseeb","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434529","data":{"address":{"address_line_1":"Hugh Road","country":"England","locality":"Coventry","postal_code":"CV3 1AD","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"936926ca1f4d7f688cef8f49704b7e1d7669578b","kind":"individual-person-with-significant-control","links":{"self":"/company/11434529/persons-with-significant-control/individual/EB4d_9mswDFZhT71b5zD1WJ1abo"},"name":"Mr. Corneliu Baroi","name_elements":{"forename":"Corneliu","surname":"Baroi","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434999","data":{"address":{"address_line_1":"Redcliffe Way","country":"England","locality":"Bristol","postal_code":"BS1 6NL","premises":"Freshford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a20b0d7b5114e52970e51f46517bb5dba7182d76","kind":"individual-person-with-significant-control","links":{"self":"/company/11434999/persons-with-significant-control/individual/R6pXPfJoXMu-tWy3xWA0Fem8gis"},"name":"Mr Sami Mahmoud Attia","name_elements":{"forename":"Sami","middle_name":"Mahmoud","surname":"Attia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11435509","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 2JG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"95051e60fbf9084a74c0f070560a6a3dce24c8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11435509/persons-with-significant-control/individual/EfyADUMI1NdB0NPKC0QKceZhSIY"},"name":"Mr Ameer Ali Cheema","name_elements":{"forename":"Ameer","middle_name":"Ali","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"04054879","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 2AP","premises":"50-52, Abington Street","region":"Northamptonshire"},"etag":"92c990973e56b0137cd638a7743d91b884010f8e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"3069502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04054879/persons-with-significant-control/corporate-entity/NqrO71sby_yoh2cVmCWNpYelHe0"},"name":"Northants Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11435539","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9b72523007752f0686e361523e938d0061fcb91f","kind":"individual-person-with-significant-control","links":{"self":"/company/11435539/persons-with-significant-control/individual/NT3dfpmqcoIAoqMJ-zaGW4_6qdg"},"name":"Mr. Romain Jack Rechtman","name_elements":{"forename":"Romain","middle_name":"Jack","surname":"Rechtman","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"10606579","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JB","premises":"75 Springfield Road","region":"Essex"},"ceased_on":"2024-07-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1c302f62738c4073120d0257bc1d2b9c040c3912","kind":"individual-person-with-significant-control","links":{"self":"/company/10606579/persons-with-significant-control/individual/Nf-m_pKXIJjE2WWMuA-3Tnt-sFs"},"name":"Mr Paul Rowan Coker","name_elements":{"forename":"Paul","middle_name":"Rowan","surname":"Coker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"10606579","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JB","premises":"75 Springfield Road","region":"Essex"},"ceased_on":"2024-07-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9bec36664c486cd346fa0e70d1396ee26835fdd4","kind":"individual-person-with-significant-control","links":{"self":"/company/10606579/persons-with-significant-control/individual/hB-sn-8JwkxTtHx0A2xes_ATMcQ"},"name":"Mr Kenneth Norish","name_elements":{"forename":"Kenneth","surname":"Norish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"11435589","data":{"address":{"address_line_1":"830a Harrogate Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0RA","premises":"Greengates Lodge","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d3ad283786714b27ead445d3ffbdf9966ee63c74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435589/persons-with-significant-control/individual/ki671rltBs-OuXtCeoJ0NJaQhvc"},"name":"Mr Hitesh Amrat Patel","name_elements":{"forename":"Hitesh","middle_name":"Amrat","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"02435659","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"etag":"d0e1e1fde68dc8c4022c47c7253384e5d9474a5f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07088250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02435659/persons-with-significant-control/corporate-entity/hLyi5Rma2hKOsD3jGZuNPxnpylY"},"name":"Mitsubishi Estate Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436419","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1975},"etag":"9a73d811144c18cb4d1852cb7253c03be075114f","kind":"individual-person-with-significant-control","links":{"self":"/company/11436419/persons-with-significant-control/individual/4w6zNatKUXzCO7f8Eiufx_n4rrw"},"name":"Miss Komalben Ahuja","name_elements":{"forename":"Komalben","surname":"Ahuja","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"07262529","data":{"address":{"address_line_1":"John Princes Street","address_line_2":"2nd Floor","locality":"London","postal_code":"W1G 0JR","premises":"13"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":12,"year":1961},"etag":"3e50af4fde35120348a412524bd323b92c078a68","kind":"individual-person-with-significant-control","links":{"self":"/company/07262529/persons-with-significant-control/individual/VxFC9i1WwZv4O_J8kpdtFrlnZRI"},"name":"Mr Alexandr Kochsheyev","name_elements":{"forename":"Alexandr","surname":"Kochsheyev","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"09105719","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Castle Donington","locality":"Derby","postal_code":"DE74 2JT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8b5816cdc2cb82e106ed7e19add21fffeb8826f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09105719/persons-with-significant-control/individual/J9zaHdcQmj01LDYMX_b3ZRBX7uw"},"name":"Mr Christopher Stuart Westfield","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Westfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06104479","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"7e7f2f9a5f7a464edfc8ca7780acd8d4caaad4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06104479/persons-with-significant-control/individual/Ul5ZCysfcJj-z0wjEmm71xWATqA"},"name":"Heather Mcmillan","name_elements":{"forename":"Heather","surname":"Mcmillan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11437619","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"9083f7054608b799352ed7bda12ee912f0476b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437619/persons-with-significant-control/individual/YWOqKn6_DXGrSSTPmiv4hCYz-8g"},"name":"Mr Paul Martin Frost","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11438309","data":{"address":{"address_line_1":"E. Douglas","address_line_2":"Suite 100","country":"United States","locality":"Wichita","premises":"645","region":"Kansas, 67202"},"etag":"d9d2483811187c0bbeef3092466027f3d92cdce6","identification":{"country_registered":"Delaware","legal_authority":"Delaware General Corporation Law","legal_form":"Limited","place_registered":"State Of Delaware","registration_number":"48-0722072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11438309/persons-with-significant-control/corporate-entity/onZI3ZoFgkviLstZ9hMtaifPueY"},"name":"Aladdin-Middle East, Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439109","data":{"address":{"address_line_1":"Naeve Mews","country":"England","locality":"Abingdon On Thames","postal_code":"OX14 5FP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3bdd3db056049ac6fb8fa5449a0d4fc2ca077b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439109/persons-with-significant-control/individual/rNeFcp9wvmmkzDCmWmja8mc1HBc"},"name":"Ms Joanna Marie Pereira","name_elements":{"forename":"Joanna","middle_name":"Marie","surname":"Pereira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11068829","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1976},"etag":"364b541e65b7998f22857662af58a5aa34e8821f","kind":"individual-person-with-significant-control","links":{"self":"/company/11068829/persons-with-significant-control/individual/tkH00qoctLQpxbzWNLICSMzVXcI"},"name":"Mrs Josephine De Arce","name_elements":{"forename":"Josephine","surname":"De Arce","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11439129","data":{"address":{"address_line_1":"Orestan Lane","address_line_2":"Effingham","country":"England","locality":"Leatherhead","postal_code":"KT24 5SL","premises":"Thurlestone","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"74429ca8acb2af584a1ee492ef709a3e68171c32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439129/persons-with-significant-control/individual/WWjTsKQ4PpXUdDagHPYkC0sDVdg"},"name":"Mr Baris Emeklier","name_elements":{"forename":"Baris","surname":"Emeklier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11439129","data":{"address":{"address_line_1":"Links Road","country":"England","locality":"Ashtead","postal_code":"KT21 2HL","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6245301aafa439e3e5ca223dca81ed3a7f5add34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"ADPL LLP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Abdullah Emrah Sivrioglu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439129/persons-with-significant-control/individual/eaDosDwJ6qZC7Nx_R7VwfDKT0RQ"},"name":"Mr Abdullah Emrah Sivrioglu","name_elements":{"forename":"Abdullah","middle_name":"Emrah","surname":"Sivrioglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11439749","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"77d5e9dbe244b7747290d1ac9534c275e73ef324","kind":"individual-person-with-significant-control","links":{"self":"/company/11439749/persons-with-significant-control/individual/aGcCVGVI1CZBzGYnvBayuSuDTOE"},"name":"Mr Robin Martyn Richard Smith","name_elements":{"forename":"Robin","middle_name":"Martyn Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11439779","data":{"address":{"address_line_1":"Botchergate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1QS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"bc9f99d9be0b3172130dc1fb3932d853aee64e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11439779/persons-with-significant-control/individual/TZTUix4kbpk2C5Mos4QsIpjVKBs"},"name":"Mr Benjamin Read","name_elements":{"forename":"Benjamin","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11439809","data":{"address":{"address_line_1":"Tylers Avenue","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 2BB","premises":"Dencora Court"},"ceased_on":"2021-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c074fe206c8f970afcb4c795fbb779917c3a38a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11439809/persons-with-significant-control/individual/GvWV4ULe2xft9vbhjmz16bqAB-w"},"name":"Mr Graham Kenneth Wells","name_elements":{"forename":"Graham","middle_name":"Kenneth","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"NI055499","data":{"address":{"address_line_1":"Templemore Business Park","address_line_2":"Northland Road","locality":"Derry","postal_code":"BT48 0LD","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1965},"etag":"0a6cec9cb9f8bf5d29f08279992c7a786a081663","kind":"individual-person-with-significant-control","links":{"self":"/company/NI055499/persons-with-significant-control/individual/rQaAwxsyFXDdE6l_WsCsHraeC1Q"},"name":"Mrs Ursula Mc Gough","name_elements":{"forename":"Ursula","surname":"Mc Gough","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-10"}}
{"company_number":"11440569","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f6f77c4a649d74771ab1a4069796f322513f41a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11440569/persons-with-significant-control/individual/5zYl1DX0VsA0KwJmP_wOa7dK5kA"},"name":"Mr Thomas Hughes","name_elements":{"forename":"Thomas","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11441239","data":{"address":{"address_line_1":"Buslingthorpe Lane","country":"England","locality":"Leeds","postal_code":"LS7 2DF","premises":"Springwell Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f49ede8bb4b5e17ba003dc3fd8eb3c8ee5ae9b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11441239/persons-with-significant-control/individual/Sk2ZK3VApk_BLGiHIwyY6aiejSA"},"name":"Mr Christian Townsley","name_elements":{"forename":"Christian","surname":"Townsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11441259","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2021-07-19","etag":"cfe904748044393c4a6f7e2e205aa93dff066969","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc421094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11441259/persons-with-significant-control/corporate-entity/es-9HNqAUnDmlRyX7F439rpo51g"},"name":"Fpc Industry \u0026 Enterprise 3 Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"07163309","data":{"address":{"address_line_1":"30 Invincible Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7QU","premises":"8 Shieling House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"93962fbe6b190acbc4782be94c34f5ed52d5de27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07163309/persons-with-significant-control/individual/gmUtudBeOM0EOOWfDZ7aCrtHzg4"},"name":"Mrs Maria Salome Nyeke","name_elements":{"forename":"Maria","middle_name":"Salome","surname":"Nyeke","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555759","data":{"address":{"address_line_1":"Fitzcount Way","country":"England","locality":"Wallingford","postal_code":"OX10 8JP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"adf03d130a11b2e8cfdeee369aff4dbb38a4f814","kind":"individual-person-with-significant-control","links":{"self":"/company/09555759/persons-with-significant-control/individual/j8eZmxWIaqaUuADSRSEdudXgExI"},"name":"Mr Samuel James Jeffreys","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Jeffreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"08540619","data":{"address":{"address_line_1":"Elsiedene Road","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 2RP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8a479983bb6e29f8eb2b930d6666e1b0f173e25e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08540619/persons-with-significant-control/individual/CdpXrdfv6lj-5N1b3dapF0nELik"},"name":"Mr Errol Richard Alexander","name_elements":{"forename":"Errol","middle_name":"Richard","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03070799","data":{"address":{"address_line_1":"Home Farm","address_line_2":"Cilycwm","locality":"Llandovery","postal_code":"SA20 0TG","region":"Dyfed"},"ceased_on":"2020-12-03","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1931},"etag":"00c2bd3730b5d610b5ef84484aef431d5a5e8fed","kind":"individual-person-with-significant-control","links":{"self":"/company/03070799/persons-with-significant-control/individual/N2R6_IhfOIOlo0VNpMU5kkk6PDg"},"name":"Mr David Gwenlais Edwards","name_elements":{"forename":"David","middle_name":"Gwenlais","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"03070799","data":{"address":{"address_line_1":"Home Farm","address_line_2":"Cilycwm","locality":"Llandovery","postal_code":"SA20 0TG","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1962},"etag":"fd4280017d89ab333d0e8e8cf01d5b965294449f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03070799/persons-with-significant-control/individual/UQ7ICFBi3M8Kdllfn8F_CWcE4_E"},"name":"Mr Aled Owen Edwards","name_elements":{"forename":"Aled","middle_name":"Owen","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"11442629","data":{"address":{"address_line_1":"Southgate Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9EH","premises":"41"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1968},"etag":"eeed9ad56f38da57888da755e5d29f385e395c19","kind":"individual-person-with-significant-control","links":{"self":"/company/11442629/persons-with-significant-control/individual/FdDdinAJHIdBC643Q-Qo4HWwYaM"},"name":"James Cross","name_elements":{"forename":"James","surname":"Cross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11442629","data":{"address":{"address_line_1":"Southgate Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9EH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4109c3dd0ac2f4124add6acbf6e102ab789ec367","kind":"individual-person-with-significant-control","links":{"self":"/company/11442629/persons-with-significant-control/individual/2s92g4S9tiWptBFFOZxhC3MMIG4"},"name":"Michael Stuart Hall","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"04796309","data":{"address":{"address_line_1":"4 Croft Court","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5PR","region":"Lancashire"},"ceased_on":"2021-12-16","etag":"e86c029dc578dc906bb5cc1ec62694b201d758c9","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01356795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04796309/persons-with-significant-control/corporate-entity/64HX7asbmCsZTQan9hKBygfKioY"},"name":"Clifton Quality Meats Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"10254329","data":{"address":{"address_line_1":"Easton Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1NT","premises":"27","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"8a8457b779e5f05339d2edd6e9cde1205c753405","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10254329/persons-with-significant-control/individual/WXrhoh4uIysCW06qIZOeBkYXULQ"},"name":"Mr Sirajul Islam","name_elements":{"forename":"Sirajul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"11443319","data":{"address":{"address_line_1":"Bemerton Street","country":"United Kingdom","locality":"London","postal_code":"N1 0BS","premises":"45 Bemerton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"223bda7a9a28243869271e0679d8e89646798595","kind":"individual-person-with-significant-control","links":{"self":"/company/11443319/persons-with-significant-control/individual/hsOOSFiOtAxAH2xmfApXrgyFB88"},"name":"Mr Dummer Gonzalez Bastidas","name_elements":{"forename":"Dummer","surname":"Gonzalez Bastidas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11363599","data":{"address":{"address_line_1":"379 Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"aaf928c3584c0cb8dabcef2dd8445fb096d22f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11363599/persons-with-significant-control/individual/Gl-eQGtGJCBsJovnDHjsvA9JDXs"},"name":"Mr Colin John Maher","name_elements":{"forename":"Colin","middle_name":"John","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11444719","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"c71bdd6e44ba2f8041f2141515eb5399f22ee63f","kind":"individual-person-with-significant-control","links":{"self":"/company/11444719/persons-with-significant-control/individual/R2OOz4NsurOvgHm1MJqRB4JniQ8"},"name":"Mr Michael John Bracken","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"08947969","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-11-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"36547fdb4ae18fb65e9c101ea59872b964e4ff2d","kind":"individual-person-with-significant-control","links":{"self":"/company/08947969/persons-with-significant-control/individual/DB7TM7y3RXlQWpQfxdHtgkkPE9Y"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11444769","data":{"address":{"address_line_1":"Stewart Drive","address_line_2":"Silverstone","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8TP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"57b32456f0a2eac717c516590d94da69066a99c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11444769/persons-with-significant-control/individual/SIHWhHZh6nH7zREnlwtMPECBDv0"},"name":"Ms Maria Fernandes","name_elements":{"forename":"Maria","surname":"Fernandes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"NI016079","data":{"address":{"address_line_1":"3 Wellington Park","address_line_2":"Malone Road","locality":"Belfast","postal_code":"BT9 6DJ"},"ceased_on":"2020-08-11","country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1957},"etag":"8aaa6ec8095532591258ae467931d4f0a2cd89a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI016079/persons-with-significant-control/individual/-r2vyfPU7mJiMXzB7RcLiUvEGY4"},"name":"Mr Robert Keily","name_elements":{"forename":"Robert","surname":"Keily","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09094749","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"etag":"08dbb857fa382e10ca680836946865ad4cc99466","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03255520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09094749/persons-with-significant-control/corporate-entity/BCWbxQI0JQUZyCPCiGDlPd0Zrno"},"name":"Bridges Estate Agents Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11447439","data":{"address":{"address_line_1":"Blackthorn House","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":1979},"etag":"0f147f846a4fe1b371339128b5973b039e2f31af","kind":"individual-person-with-significant-control","links":{"self":"/company/11447439/persons-with-significant-control/individual/W2NzjsPzWOZEYSHBlEGFPl7GxOU"},"name":"Mr Nsikak Asuquo Ekanem","name_elements":{"forename":"Nsikak","surname":"Asuquo Ekanem","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448139","data":{"address":{"address_line_1":"Dickens Close","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1YF","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d03359f96f9a60a6b780d21ec3cd62a7cbddcedf","kind":"individual-person-with-significant-control","links":{"self":"/company/11448139/persons-with-significant-control/individual/K56DjPImNxioiFF0FPuLBTTI6BM"},"name":"Mrs Florence Gbemisola Ogunlola","name_elements":{"forename":"Florence","middle_name":"Gbemisola","surname":"Ogunlola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448149","data":{"address":{"address_line_1":"Usmere Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2XY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"d6ed1dcd875d871edeef75f5c20a894a70f17bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448149/persons-with-significant-control/individual/uBpUW6ibVV4dN7opWvwOVVWlu-4"},"name":"Mr Paul Lingard","name_elements":{"forename":"Paul","surname":"Lingard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448159","data":{"address":{"address_line_1":"Belmont Industrial Estate","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TN","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"a182e7f7689c18161f5359c14d027aef93d8c9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11448159/persons-with-significant-control/individual/B-HJDQRH5kiGVCQQcB42RbJcFEw"},"name":"Mr Stephen Armour","name_elements":{"forename":"Stephen","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-04"}}
{"company_number":"11271879","data":{"address":{"address_line_1":"Station Town","country":"United Kingdom","locality":"Wingate","postal_code":"TS28 5NG","premises":"Hartbushes Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"167356989747f9ec1797819ba4b0777406f11cda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11271879/persons-with-significant-control/individual/WTaKD-4-iB8XxWWNNEiWvop8E-c"},"name":"Mrs Carolyn Jane Tilly","name_elements":{"forename":"Carolyn","middle_name":"Jane","surname":"Tilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11448899","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7HU","premises":"957"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"615dd221ab54b780b6a843c964ccdc4d8bc61c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11448899/persons-with-significant-control/individual/EQZfYn5RaYGGujSTZ8Pb1CXWc98"},"name":"Mrs Emma Louise Carrington","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Carrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11449569","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3EP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"9a811607732d3e14d6026b52cef5c459979e5365","kind":"individual-person-with-significant-control","links":{"self":"/company/11449569/persons-with-significant-control/individual/tciPApX8gbrwLOVgEsJUtNbTGDg"},"name":"Ms Zenib Abbas","name_elements":{"forename":"Zenib","surname":"Abbas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449569","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3EP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2eeb3720a6b788f9f9eb6b19f1320b115d319a58","kind":"individual-person-with-significant-control","links":{"self":"/company/11449569/persons-with-significant-control/individual/jz2f-_eeAIM8CTY2DbDdCTGXCN8"},"name":"Mr Faizal Ahmed Jamal","name_elements":{"forename":"Faizal","middle_name":"Ahmed","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"10864429","data":{"address":{"address_line_1":"67-71 Northwood Street","locality":"Birmingham","postal_code":"B3 1TX","premises":"The Silverworks","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b6695c8b4d637ba9e94ea33c80ff664903afdbd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10864429/persons-with-significant-control/individual/WO2v-wpecy4pZTDEH1s76IKg85s"},"name":"Mr Sean Smith","name_elements":{"forename":"Sean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11450519","data":{"address":{"address_line_1":"Armoury Way","country":"United Kingdom","locality":"London","postal_code":"SW18 1EZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"24c07f43eaad9bc22bb5e0b7379a3742288f65a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11450519/persons-with-significant-control/individual/SQqhux63BN3LT7ds3ArnR8h9RpQ"},"name":"Miss Emily Michelle Matchett","name_elements":{"forename":"Emily","middle_name":"Michelle","surname":"Matchett","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11451159","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4RZ","premises":"131 D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"3dc9ad95a20aa6a77f85a3ee98d5e9ff9382f66c","kind":"individual-person-with-significant-control","links":{"self":"/company/11451159/persons-with-significant-control/individual/Ou4J13xVpE9-jgHAcyxhQAkNap8"},"name":"Mr Keith Michael Wilkinson","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"11451819","data":{"address":{"address_line_1":"1-3 Brixton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6DE","premises":"Dunn And Co, Suite 3.49, Canterbury Court"},"ceased_on":"2022-10-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"31b18bf7898640337e4979d32be25a1e1bd2d1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11451819/persons-with-significant-control/individual/yO6964r1xK2Los9oWBg4URCBHzg"},"name":"Mr Marcus Vinicius De Paula Carmo","name_elements":{"forename":"Marcus","middle_name":"Vinicius De Paula","surname":"Carmo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11451819","data":{"address":{"address_line_1":"Barn Owl Drive","country":"England","locality":"Bracknell","postal_code":"RG12 8FG","premises":"32"},"ceased_on":"2022-01-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8e0c5b2fd6fcf24878097ce4c6e20ccc6360d32e","kind":"individual-person-with-significant-control","links":{"self":"/company/11451819/persons-with-significant-control/individual/XXmjuMmWDjvFbUcp-Cgk4ygemj8"},"name":"Mr Renato Damiano Maciel","name_elements":{"forename":"Renato","middle_name":"Damiano","surname":"Maciel","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11451819","data":{"address":{"address_line_1":"1-3 Brixton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6DE","premises":"Dunn And Co, Suite 3.49, Canterbury Court"},"ceased_on":"2020-11-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0a968e23574d5e2af6341049e99f3b52bcacb616","kind":"individual-person-with-significant-control","links":{"self":"/company/11451819/persons-with-significant-control/individual/TAbWpFuAp_sY1bjihII13YqPYJ0"},"name":"Mr Luca Giorgio Maggiora","name_elements":{"forename":"Luca","middle_name":"Giorgio","surname":"Maggiora","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453809","data":{"address":{"address_line_1":"Roman Court","country":"England","locality":"Wallsend","postal_code":"NE28 7JP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"899ae1f61de6d69993ae58a98ada8c42c819346a","kind":"individual-person-with-significant-control","links":{"self":"/company/11453809/persons-with-significant-control/individual/27MaTCNzDBPeRE0DPmcJyAIvKzo"},"name":"Mr Marc Dehavilland","name_elements":{"forename":"Marc","surname":"Dehavilland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"10512809","data":{"address":{"address_line_1":"16 Bath Row","country":"England","locality":"Stamford","postal_code":"PE9 2QU","premises":"Bath House"},"etag":"2a80f55d88be6c35a657cc812d147bb68f625c83","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"8336264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10512809/persons-with-significant-control/corporate-entity/eSphG3wuuCWPcAlu-qUNJgoC9FM"},"name":"Almero Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11454559","data":{"address":{"country":"United States","locality":"New York","postal_code":"NY 10036","premises":"1211 Avenue Of The Americas"},"etag":"1501348c3b43db3604a46a41f73e5958be11882e","identification":{"country_registered":"United States","legal_authority":"Delaware, Usa","legal_form":"Limited By Shares","place_registered":"Usa","registration_number":"5255798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11454559/persons-with-significant-control/corporate-entity/8ZzrPcp5_laV0yBtkCLptMMojlc"},"name":"News Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455329","data":{"address":{"address_line_1":"Lexton Drive","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8QW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"506f1e3892b0d9d2b7d0ed47c3d3634cda0cb35f","kind":"individual-person-with-significant-control","links":{"self":"/company/11455329/persons-with-significant-control/individual/U5w70tWJ_yUosMV21kLCD53-Inc"},"name":"Mr Alan Platts","name_elements":{"forename":"Alan","surname":"Platts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455379","data":{"address":{"address_line_1":"Sherburn Road","country":"England","locality":"Durham","postal_code":"DH1 2JW","premises":"Fernleigh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"09255873214f0cdc23c521438ba8d2c457726fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/11455379/persons-with-significant-control/individual/sRFIII81OrgmKAjBBXt2hV_0U5g"},"name":"Mr Declan John Turnbull","name_elements":{"forename":"Declan","middle_name":"John","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11455919","data":{"address":{"address_line_1":"Paddington Grove","country":"England","locality":"Poole","postal_code":"BH11 8NS","premises":"56b","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1bfbad2d7180c12258f424e0f596f04f0512f0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11455919/persons-with-significant-control/individual/d3ynYT7fvjNOXydAxVTUGhqFcE8"},"name":"Katarzyna Zank","name_elements":{"forename":"Katarzyna","surname":"Zank"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11455929","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Armley","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1XB","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"220b5a13ff5152af7c64b45263b5ced1687dd8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11455929/persons-with-significant-control/individual/tW_RmJjePGiclVvexmDvbQDxvN4"},"name":"Mrs Doris Balafama Uche-Amadi","name_elements":{"forename":"Doris","middle_name":"Balafama","surname":"Uche-Amadi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455929","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Armley","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1XB","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"75d857c4376fe8962ea7d48ac4b8cf321608377e","kind":"individual-person-with-significant-control","links":{"self":"/company/11455929/persons-with-significant-control/individual/mKCy24cNYPVOUC7K-n30lQ34XPI"},"name":"Mr Prince Uche Amadi","name_elements":{"forename":"Prince","middle_name":"Uche","surname":"Amadi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455949","data":{"address":{"address_line_1":"200 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HD","premises":"11th Floor"},"etag":"271e7f81e4b9ab849caaa38b9dff669724376cba","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"11455844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11455949/persons-with-significant-control/corporate-entity/cAQpsNyLcR-uQ-eMEcBVuTRxIko"},"name":"Nero Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11269789","data":{"address":{"address_line_1":"St Johns Road","address_line_2":"Meadowfield","country":"United Kingdom","locality":"Durham","postal_code":"DH7 8XL","premises":"Inkerman House","region":"County Durham"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"209c9ae792ceb7924c00fba8c60c14a4151c8f49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269789/persons-with-significant-control/individual/xcps8hajTtigJpjmpQ30rP4FhCg"},"name":"Mr Harry James Banks","name_elements":{"forename":"Harry","middle_name":"James","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"10870989","data":{"address":{"address_line_1":"40 Queen Street","locality":"London","postal_code":"EC4R 1DD","premises":"5th Floor","region":"Westminster"},"ceased_on":"2024-04-16","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"8fd1faf45fc06f99e42dd913e09c39be93be53a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10870989/persons-with-significant-control/individual/1lw6B8-16MUqXsTuQORrMwGzLyc"},"name":"Peter Bird","name_elements":{"forename":"Peter","surname":"Bird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-06"}}
{"company_number":"11456709","data":{"address":{"address_line_1":"58 Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"40cf99691d244a16c17feddd1a74383cd86e67da","kind":"individual-person-with-significant-control","links":{"self":"/company/11456709/persons-with-significant-control/individual/Ug_eviusZPF3TDWffXB-13-Si1c"},"name":"Mr Claudiu Dan Leonte","name_elements":{"forename":"Claudiu","middle_name":"Dan","surname":"Leonte","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456709","data":{"address":{"address_line_1":"58 Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"ad340f647fec91b8ad3dc85515ac801768ea73ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11456709/persons-with-significant-control/individual/gbd6RX5sXt5r5-MpK-Zob6KRt8c"},"name":"Mr Zlatomir Ruzmir","name_elements":{"forename":"Zlatomir","surname":"Ruzmir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456739","data":{"address":{"address_line_1":"2 Lionfield Terrace","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7RH","premises":"2 Lionfield Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9b7838d5f86f414d91faa04f4811171303c4f8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11456739/persons-with-significant-control/individual/371QboXlDLy895ocWLF5taLTDyo"},"name":"Mr Alexander David Thomas","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457289","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2019-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"d7fa854b5d3348ee9c5edde221f238dbb8ec02c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11457289/persons-with-significant-control/individual/mTviv4bKPUdwCnNsT6xt11w-Gns"},"name":"Mr Ahmed Yacoub Elnour","name_elements":{"forename":"Ahmed","middle_name":"Yacoub","surname":"Elnour","title":"Mr"},"nationality":"Sudanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11457869","data":{"address":{"address_line_1":"Ffordd Yr Afon","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4QA","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1999},"etag":"45b9df1d4e121c3a2216df780c3fa22a58e2f6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11457869/persons-with-significant-control/individual/oGL2XFOpAxBBefydwFmoD8NxWtk"},"name":"Miss Sadie Faye Benton","name_elements":{"forename":"Sadie","middle_name":"Faye","surname":"Benton","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457869","data":{"address":{"address_line_1":"Ffordd Yr Afon","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4QA","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"a39f2939557fc5832b21d5a074aa4b101e7dea96","kind":"individual-person-with-significant-control","links":{"self":"/company/11457869/persons-with-significant-control/individual/0LR2h8dZCGf_UBTKOjh0dV2gvR8"},"name":"Mr Luke Douglas Davies","name_elements":{"forename":"Luke","middle_name":"Douglas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457869","data":{"address":{"address_line_1":"Ffordd Yr Afon","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4QA","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1999},"etag":"82fba62ab5799d277eb68585b730aa4dab0b514d","kind":"individual-person-with-significant-control","links":{"self":"/company/11457869/persons-with-significant-control/individual/7m8nG_fSpdiGNAaOQfwG_5LZJcU"},"name":"Miss Robyn Ann Leigh","name_elements":{"forename":"Robyn","middle_name":"Ann","surname":"Leigh","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457879","data":{"address":{"address_line_1":"Barnside","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6AJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"1194cda0233c75f618774f1a065a38786a80b5a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"MIKE HANKEY \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-06-21T00:00:00Z","preferred_name":"Steven Dunderdale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457879/persons-with-significant-control/individual/idGFYGOLajMHcay7Yp3P7akKIzM"},"name":"Mr Steven Dunderdale","name_elements":{"forename":"Steven","surname":"Dunderdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"10451249","data":{"address":{"address_line_1":"Dunbeath Road","address_line_2":"Elgin Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN2 8EA","premises":"Unit 2266"},"ceased_on":"2025-04-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"89e5974724cd30999d465a36cd4e5fd98cbad9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10451249/persons-with-significant-control/individual/16ZmxRuzKg9vEfYzQqNT-QoQAWU"},"name":"Mr Nigel John Emmett","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457919","data":{"address":{"address_line_1":"Parklands Way","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8SD","premises":"20","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"291018b405c48825041682429a9ddf7156a1d6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457919/persons-with-significant-control/individual/89kbzaxdYNP6PWhZzN0S-64S2MI"},"name":"Mr George Ross Birtle","name_elements":{"forename":"George","middle_name":"Ross","surname":"Birtle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457929","data":{"address":{"address_line_1":"Poplars Road","country":"United Kingdom","locality":"London","postal_code":"E17 9AT","premises":"41"},"ceased_on":"2019-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"3dddf4ec00556b38b1c3672cec23b7f24cf962c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11457929/persons-with-significant-control/individual/_opdgDjHGeYn6UmRwVpb7mApvmM"},"name":"Mr Igoris Greckinas","name_elements":{"forename":"Igoris","surname":"Greckinas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"SC602279","data":{"address":{"address_line_1":"Old Raise Road","country":"United Kingdom","locality":"Saltcoats","postal_code":"KA21 5RB","premises":"35-37"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"5b751b59a45ced5acde33388b1222b277aa9b1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602279/persons-with-significant-control/individual/MVfRTV4Bvhdrni-fnhZNejyYq4w"},"name":"Parminder Singh","name_elements":{"forename":"Parminder","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458359","data":{"address":{"address_line_1":"Ludovick Walk","country":"United Kingdom","locality":"London","postal_code":"SW15 5LE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"588f61c48bf167d1b336d3561c270bc7cba9a133","kind":"individual-person-with-significant-control","links":{"self":"/company/11458359/persons-with-significant-control/individual/zxSk1c5aZmS9nQMd2WgHyWL_LKw"},"name":"Natalia Bruzda","name_elements":{"forename":"Natalia","surname":"Bruzda"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458389","data":{"address":{"address_line_1":"St Andrews Rd","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6DA","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"33ca2976db7e0d0125228e0492fc223cacb31a41","kind":"individual-person-with-significant-control","links":{"self":"/company/11458389/persons-with-significant-control/individual/TK7pWpn8EmYEPdZnvSW460938ww"},"name":"Mrs Rukshana Ullah","name_elements":{"forename":"Rukshana","surname":"Ullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"09682229","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1JR","premises":"40 St James Buildings"},"etag":"cd2705f3686dadd9fa00670f940fd5ca5f65a678","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11363163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09682229/persons-with-significant-control/corporate-entity/RSRc_LNjMXt6lUxJy4YNgnJCjbI"},"name":"Cooper Associates Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11459169","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"3fee5f80133cecf0307c3cef41809e79509c18eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11459169/persons-with-significant-control/individual/JpdOcVhQdWZzDR6pZlbMhOv_LVE"},"name":"Emma Jones","name_elements":{"forename":"Emma","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459189","data":{"address":{"address_line_1":"Dupre Close","address_line_2":"Chafford Hundred","country":"England","locality":"Romford","postal_code":"RM16 6RA","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"f8c6df5c44042c80a6da79a3a5a712a229b7fb72","kind":"individual-person-with-significant-control","links":{"self":"/company/11459189/persons-with-significant-control/individual/istdhmPWqe8sXL7qL5V_sIFDrto"},"name":"Mr Abdul Waheed","name_elements":{"forename":"Abdul","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459739","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"380ee2583fe9cc44f4e4528b40da48972fa5cb86","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11459739/persons-with-significant-control/corporate-entity/vWa_EWo46su-MUb6dXATKS_balQ"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459749","data":{"address":{"address_line_1":"37 Burton Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Rockleigh House","region":"Leics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"4922d4164c56f330e0939a0db56d0f29a74795a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459749/persons-with-significant-control/individual/UvS34FoesXR8gRMDgQ_81M1G3yo"},"name":"Mr Duncan Banks","name_elements":{"forename":"Duncan","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459759","data":{"address":{"address_line_1":"The Davidson Building","address_line_2":"The Forbury","country":"England","locality":"Reading","postal_code":"RG1 3EU","premises":"4th Floor"},"etag":"3c7659a225bd2781e43116b4c51c38bae37c54dd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11459265"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11459759/persons-with-significant-control/corporate-entity/I7YbkyPyAAXzTWZaKnnLLgTZVxo"},"name":"Blue Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459769","data":{"address":{"address_line_1":"Norman Road","country":"United Kingdom","locality":"London","postal_code":"E11 4RZ","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"cdec206193a8d22ceb2ef4d607c7b98c3c42eb49","kind":"individual-person-with-significant-control","links":{"self":"/company/11459769/persons-with-significant-control/individual/AdQ0ht5Uc9HKkU1dJT8OWRTUxNs"},"name":"Mr Ajay Mani","name_elements":{"forename":"Ajay","surname":"Mani","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459779","data":{"address":{"address_line_1":"London Mews","country":"England","locality":"London","postal_code":"W2 1HY","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"5c7659bde6a0d77e50f7b9f35ec4de0dfcc554e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z","authorised_corporate_service_provider_name":"KPB MONARCH LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Kevin Robbins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459779/persons-with-significant-control/individual/eAsZvzfUbB8ceYaxwe9yAFALiJw"},"name":"Mr Kevin Alan Robbins","name_elements":{"forename":"Kevin","middle_name":"Alan","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460329","data":{"address":{"address_line_1":"Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"47-49","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"acdafd8d11035965f5d0d258f2fd0650d50246a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11460329/persons-with-significant-control/individual/bicJQe-F3Ru63cYLGdWpeAWPfYE"},"name":"Mrs Lina Taher Albayati","name_elements":{"forename":"Lina","middle_name":"Taher","surname":"Albayati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"00363119","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9LT","premises":"7-12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2e8f334d14777b861b44d6a159e4dcc93f447c3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00363119/persons-with-significant-control/individual/sCY14nmEu9TWNed-2lzBbLFkZzw"},"name":"Mr Ralph Michael Mitchison","name_elements":{"forename":"Ralph","middle_name":"Michael","surname":"Mitchison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-07-09"}}
{"company_number":"11460379","data":{"address":{"address_line_1":"Fentham Road","address_line_2":"Hampton-In-Arden","country":"United Kingdom","locality":"Solihull","postal_code":"B92 0BG","premises":"6 Elm Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"8e0620a4abddd7fc94e8d958cfa086f59b564aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11460379/persons-with-significant-control/individual/ApD6E-9h7yCyXuiaYqDFdbn_CPw"},"name":"Mr Mark David Pascoe","name_elements":{"forename":"Mark","middle_name":"David","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"db25965eb958a3dbb7e5aa048582c088c3528607","kind":"individual-person-with-significant-control","links":{"self":"/company/11460959/persons-with-significant-control/individual/_c2AiauxyS1qxRHd3jlPv3t-mLY"},"name":"Mr Michael Bolton","name_elements":{"forename":"Michael","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11460969","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"d2d6660d16e42e289fb453493f62faef1fa98cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11460969/persons-with-significant-control/individual/F-OrVffBZezB0hQ298zD9FylhvM"},"name":"Mr Hector William Morgan Grenville","name_elements":{"forename":"Hector","middle_name":"William Morgan","surname":"Grenville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11460989","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 9YB","premises":"511"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"3b7ff2ed84d382ef23ca14e6a362137c14303226","kind":"individual-person-with-significant-control","links":{"self":"/company/11460989/persons-with-significant-control/individual/A-0n55XObIE0XLh1jWz2eqe9hjE"},"name":"Tubassum Iqbal","name_elements":{"forename":"Tubassum","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461009","data":{"address":{"country":"United Kingdom","locality":"Carshalton Beeches","postal_code":"SM5 3LL","premises":"12 Barrow Hedges Way","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"af4f38f02c101aa37580093d35f879c9531a2529","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461009/persons-with-significant-control/individual/SoBr8S50RR8o2-bTM6sCUfKVaEs"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SL033159","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1951},"etag":"0fa4fa676218fa1c6bec0d5b785c2382bc54d25f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033159/persons-with-significant-control/individual/4Vi1ncOkbLCA7cLWvqFaxVf3_G0"},"name":"Nadezda Ledovski","name_elements":{"forename":"Nadezda","surname":"Ledovski"},"nationality":"Israeli","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SL033159","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Israel","date_of_birth":{"month":9,"year":1953},"etag":"735472f2e8e94610a1336467d1ceb5b70f9cc3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033159/persons-with-significant-control/individual/kvZeRXrluArazvupgywA7q1w2rY"},"name":"Mordechay Rozlis","name_elements":{"forename":"Mordechay","surname":"Rozlis"},"nationality":"Israeli","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461569","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"38143d9148d4bde47766ec01c74d557f2cb14e29","kind":"individual-person-with-significant-control","links":{"self":"/company/11461569/persons-with-significant-control/individual/5Epfea88LoAtrxdn2YjXQ6TZZy0"},"name":"Hei Ting Cheung","name_elements":{"forename":"Hei Ting","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC602419","data":{"address":{"address_line_1":"Stravaig Walk","country":"Scotland","locality":"Paisley","postal_code":"PA2 0RX","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"092a676ebfdc1c49a81a50079c8c6946259baccf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602419/persons-with-significant-control/individual/rpeBm1ZFr_tXn4v75NGfEMpDg64"},"name":"Mr Martin Byrne","name_elements":{"forename":"Martin","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462089","data":{"address":{"address_line_1":"Main Road","address_line_2":"Bolton Le Sands","country":"United Kingdom","locality":"Carnforth","postal_code":"LA5 8DN","premises":"56a"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8492e6b973d4b56ca6f4876ecf3795b41b293fda","kind":"individual-person-with-significant-control","links":{"self":"/company/11462089/persons-with-significant-control/individual/6iJo0A-iUAjDV7uIRVlI5rDSDRo"},"name":"Mr Philip Christopher Hoyle","name_elements":{"forename":"Philip","middle_name":"Christopher","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462109","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"London","postal_code":"N1 5ET","premises":"100 Reliance Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"bef9b06743b04c968e482a53e04e348e09d7f8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11462109/persons-with-significant-control/individual/7IC_TUoToSiGMw-vt5GvCaUCMIo"},"name":"Miss Min Yang","name_elements":{"forename":"Min","surname":"Yang","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11405899","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1961},"etag":"5b0c64afd9bb1d4171a1c434c5e17d3930cb4322","kind":"individual-person-with-significant-control","links":{"self":"/company/11405899/persons-with-significant-control/individual/jHULji8GJAjUtO-KEfBXpfMMdVk"},"name":"Gail Hockey","name_elements":{"forename":"Gail","surname":"Hockey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11462709","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HY","premises":"773"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"960b9ed6d78bc36c255d07a655bca45541df238d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462709/persons-with-significant-control/individual/ii_Z29lSOnwZHIxeOVBporlTVCs"},"name":"Mr Craig Potts","name_elements":{"forename":"Craig","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11462749","data":{"address":{"address_line_1":"North View Road","country":"United Kingdom","locality":"London","postal_code":"N8 7LL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"83117cf2c9b57b25dffe7122869f930213dc3d39","kind":"individual-person-with-significant-control","links":{"self":"/company/11462749/persons-with-significant-control/individual/jho4QOI5Z1mtuF2C5wQyfQGBUfw"},"name":"Mr Shan Hussain","name_elements":{"forename":"Shan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11462749","data":{"address":{"address_line_1":"Glebe Road","country":"United Kingdom","locality":"London","postal_code":"N8 7DB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"fd6617f1235bb55d9e89c5f2bef613b40b3f8422","kind":"individual-person-with-significant-control","links":{"self":"/company/11462749/persons-with-significant-control/individual/QppYVg2zKFlyvv0IV61U5w1Nesk"},"name":"Mr Edward Scott","name_elements":{"forename":"Edward","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11462759","data":{"address":{"address_line_1":"Trevaylor Road","country":"England","locality":"Falmouth","postal_code":"TR11 2JY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e3abf3bdac8951877e87702ec83ac22c8c319b95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"GRIP BUSINESS CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Nagaraju Bairsandram Ramaiah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462759/persons-with-significant-control/individual/hVtDlHYKvw93b31T_5Qs4vSbXIo"},"name":"Mr Nagaraju Bairsandram Ramaiah","name_elements":{"forename":"Nagaraju","middle_name":"Bairsandram","surname":"Ramaiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11462799","data":{"address":{"address_line_1":"Suite : F2,  First Floor,  85 Myrdle  Street","country":"England","locality":"London","postal_code":"E1 1HL","premises":"The Whitechapel Centre"},"ceased_on":"2019-09-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"bdab0512e5a725580fa0aa186bdd028254f22543","kind":"individual-person-with-significant-control","links":{"self":"/company/11462799/persons-with-significant-control/individual/g5AdK5YpYENnKsAj48RMvV6r-9g"},"name":"Syed Abu Naser","name_elements":{"forename":"Syed","middle_name":"Abu","surname":"Naser"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463499","data":{"address":{"address_line_1":"Clem Attlee Court","country":"United Kingdom","locality":"London","postal_code":"SW6 7RP","premises":"11 Manny Shinwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2a369ca46201cd85434f512f860babd3bb47a919","kind":"individual-person-with-significant-control","links":{"self":"/company/11463499/persons-with-significant-control/individual/5hQnj8IjNPADU1pzL_9d2aj79R4"},"name":"Mr Christopher Luke Odeon","name_elements":{"forename":"Christopher","middle_name":"Luke","surname":"Odeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463519","data":{"address":{"address_line_1":"Willow Way","address_line_2":"Broughton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0RH","premises":"37"},"etag":"d4821d8369530c5aef0b6c0a809425ee8c60cfae","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11463519/persons-with-significant-control/corporate-entity/Ip_JLTi20byzw056OgyrIQdBMac"},"name":"Afcr","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"SC602549","data":{"address":{"address_line_1":"Clyde Street","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5BA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"2c291b2d1452f3085c774a45cd89abfbd6cfc326","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602549/persons-with-significant-control/individual/rTuSK8WO8dPpt25IEuAgIWkoGpQ"},"name":"Miss Abbe Marie Frost","name_elements":{"forename":"Abbe","middle_name":"Marie","surname":"Frost","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464209","data":{"address":{"address_line_1":"8 Thornbury Way","country":"England","locality":"London","postal_code":"E17 5FU","premises":"8 Bodiam Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"29b69043b8ec42eb32bdcc6983d909b71bbc6017","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464209/persons-with-significant-control/individual/GBBuMetqH6AI-nU6jjYU1YgqMyw"},"name":"Mr Paul Martin Burton","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464649","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2019-08-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"6d82ed17e8fdab0db27150616644b14b1211f772","kind":"individual-person-with-significant-control","links":{"self":"/company/11464649/persons-with-significant-control/individual/03Dx1-HXDunp-XonA9ZzudDVLRA"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14759898","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14759898 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1997},"etag":"f4aa082d6cc4cec8f8dafb6bb93a7e4b86c8a79e","kind":"individual-person-with-significant-control","links":{"self":"/company/14759898/persons-with-significant-control/individual/tbOYWf7sKCyq0ixvBY1h250i1kI"},"name":"Mr Maaz Bin Raheel","name_elements":{"forename":"Maaz","middle_name":"Bin","surname":"Raheel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14759908","data":{"address":{"address_line_1":"Matangshanxiang,Xingwuchangcun","country":"China","locality":"Longhuixian","postal_code":"422200","premises":"4zu 9hao Fu 1hao","region":"Hunansheng"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"81ea00ecc0dabf8bd0d865a28aa32c4695362029","kind":"individual-person-with-significant-control","links":{"self":"/company/14759908/persons-with-significant-control/individual/AldmPwnA32TwkvqM6cy4mDRo-PA"},"name":"Mr Yuyong Yang","name_elements":{"forename":"Yuyong","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760138","data":{"address":{"address_line_1":"Manor Road","locality":"Ilkeston","postal_code":"DE7 8AT","premises":"The Manor","region":"Derbyshire"},"ceased_on":"2025-06-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b6fbce0ba892c357a21ad55f4315502e5c19180d","kind":"individual-person-with-significant-control","links":{"self":"/company/14760138/persons-with-significant-control/individual/siFFmE_xKoWercPSOyN2EpaKjkA"},"name":"Tom Williams","name_elements":{"forename":"Tom","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760138","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Borrowash","postal_code":"DE72 3HA","premises":"328","region":"Derbyshire"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"db6f9400062a860101a62185075da7f638061710","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760138/persons-with-significant-control/individual/UmtIQhCd6YxFbuG5KeljZ4L7oSE"},"name":"Mr Steve Kirk","name_elements":{"forename":"Steve","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760818","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Farnborough","postal_code":"GU14 6DU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"a134d4a6689c12abf0c2a237ff4db22f213e0718","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760818/persons-with-significant-control/individual/cqog31M7NyVzBOxMu0EnqZIHvm4"},"name":"Miss Safia Noor","name_elements":{"forename":"Safia","surname":"Noor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761528","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"86d2c8c8a5d091307a2f08c6f1cd5f92993cf041","kind":"individual-person-with-significant-control","links":{"self":"/company/14761528/persons-with-significant-control/individual/o4a-dHszWCUqQiJTBTuaFcaQaZo"},"name":"Miss Sophia Elizabeth Apostolou","name_elements":{"forename":"Sophia","middle_name":"Elizabeth","surname":"Apostolou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762138","data":{"address":{"address_line_1":"Marsh Road","address_line_2":"Hilperton Marsh","country":"England","locality":"Trowbridge","postal_code":"BA14 7PJ","premises":"Unit 21, Marsh Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"b43a19a7737d5166b320ae56426f77aaa3a41dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762138/persons-with-significant-control/individual/7ddCMzM7lgNq7gMZzLHXTsM-ax4"},"name":"Mrs Hannah Mchardy","name_elements":{"forename":"Hannah","surname":"Mchardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762138","data":{"address":{"address_line_1":"Marsh Road","address_line_2":"Hilperton Marsh","country":"England","locality":"Trowbridge","postal_code":"BA14 7PJ","premises":"Unit 21, Marsh Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"ec7ec2f1ad4df444eb825bc94d5c7cabb112afef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762138/persons-with-significant-control/individual/d4JkpyNQZ5KObnVsfrd8MGcp3j8"},"name":"Mr Luke Daniel Mchardy","name_elements":{"forename":"Luke","middle_name":"Daniel","surname":"Mchardy","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762838","data":{"address":{"address_line_1":"Falcon Way","country":"England","locality":"Harrow","postal_code":"HA3 0TW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"7e05b07a12f4cafa7e1713a642023c43addc0c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14762838/persons-with-significant-control/individual/Q6NptMR-WqDE4W9Tm3ikUQ95bd4"},"name":"Miss Katrine Metta","name_elements":{"forename":"Katrine","surname":"Metta","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763898","data":{"address":{"address_line_1":"Market Square","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 0AZ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"f5f54a420f17913e654798022dff32ba1ac4e4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763898/persons-with-significant-control/individual/dHWrXCtbn9oICqMwxuhZ0OSi2b8"},"name":"Mrs Claire Higney","name_elements":{"forename":"Claire","surname":"Higney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763898","data":{"address":{"address_line_1":"Honeysuckle Drive","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 9GF","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"b996c7306a39bb72b46bb970fa851b7e0643754c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763898/persons-with-significant-control/individual/1W8c_-yZNjrmeFoYeBX6HjAHq-A"},"name":"Mr Barry William Anderson","name_elements":{"forename":"Barry","middle_name":"William","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14763998","data":{"address":{"address_line_1":"Naseby Road","country":"England","locality":"Leicester","postal_code":"LE4 9FH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"2d9369c77c99c2e6465a1b380a88c3995accde7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14763998/persons-with-significant-control/individual/dTSoTdzwzlvCXIdjNe3hEWqgf9c"},"name":"Mr Wayne Lee Hirons","name_elements":{"forename":"Wayne","middle_name":"Lee","surname":"Hirons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764008","data":{"address":{"address_line_1":"Shirehampton Road","country":"England","locality":"Bristol","postal_code":"BS9 2EQ","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"60100063373625d2cfbb2d1cda483e8beddf9085","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764008/persons-with-significant-control/individual/llMEkWs8flUrzh9f4HFPiNI2R30"},"name":"Mr Tin Fung Yung","name_elements":{"forename":"Tin","middle_name":"Fung","surname":"Yung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764598","data":{"address":{"address_line_1":"Market Parade","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1PY","premises":"51","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6e811ceb71641595c6b0482ddafc789591b0d130","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764598/persons-with-significant-control/individual/D09lEZaaeJjDUsZNT5nwbl5OfNY"},"name":"Mr Moon Hon Tai","name_elements":{"forename":"Moon","middle_name":"Hon","surname":"Tai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"NI695798","data":{"address":{"address_line_1":"Tummery Road","address_line_2":"Dromore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 3LJ","premises":"93"},"etag":"4d13ab5868bcac16080c2fec730a84d7084a6c9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni695701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI695798/persons-with-significant-control/corporate-entity/2QLHqdktDf7S1GzHIYu8WP8WWlU"},"name":"O'Neill Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14766928","data":{"address":{"address_line_1":"Callow Hill","country":"England","locality":"Brinkworth","postal_code":"SN15 5FD","premises":"Unit 5 Callow Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c0b2ddf6c9d0c57e30dfb9f9d04d2bba21ebf8db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766928/persons-with-significant-control/individual/zUJe3S_vibPtn89qLMiSZAxqGxc"},"name":"Mr Daniel Frederick Crowe","name_elements":{"forename":"Daniel","middle_name":"Frederick","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14764628","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House"},"ceased_on":"2023-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3a72fc2f9f0f896827de6f98821a8af37e036ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/14764628/persons-with-significant-control/individual/K9fb86ac9Fg1gTdxeSu-Yt0SIy0"},"name":"Richard Christopher Porter","name_elements":{"forename":"Richard","middle_name":"Christopher","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765998","data":{"address":{"address_line_1":"Clarendon Street","address_line_2":"Portsmouth","country":"United Kingdom","locality":"Hampshire","postal_code":"PO1 4HZ","premises":"67"},"ceased_on":"2023-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2a4f8795729fd70fb979f8db5e0651b9e71458c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14765998/persons-with-significant-control/individual/o5yMSZy6CnnniW1uR1rjCDO6Zts"},"name":"Jemma Sullivan","name_elements":{"forename":"Jemma","surname":"Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767828","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0ff5584af81287649381310cd77db42c0124ed74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767828/persons-with-significant-control/individual/9lyW6g9BVA_UceiCRufxyzDJHFE"},"name":"Ms Hannah Spence","name_elements":{"forename":"Hannah","surname":"Spence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767838","data":{"address":{"address_line_1":"Vean Terrace","country":"England","locality":"Camborne","postal_code":"TR14 7AT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4e4d0b6ddd086327274b1ad88663c3f83b8751b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767838/persons-with-significant-control/individual/pQL72pS-C1gBMq360HIONaYMq-M"},"name":"Mr Cameran Jaye Noonan","name_elements":{"forename":"Cameran","middle_name":"Jaye","surname":"Noonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766928","data":{"address":{"address_line_1":"Hartham Park","country":"England","locality":"Corsham","postal_code":"SN13 0RP","premises":"Hartham Park House"},"ceased_on":"2024-01-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"570bd152a9e53c59c29c801a4fd760be4bfc2009","kind":"individual-person-with-significant-control","links":{"self":"/company/14766928/persons-with-significant-control/individual/q_g28GRBddRs3K1eTi_Um7BpgHY"},"name":"Mr Mark Harrison","name_elements":{"forename":"Mark","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14767838","data":{"address":{"address_line_1":"Vean Terrace","country":"England","locality":"Camborne","postal_code":"TR14 7AT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e6da5b481f24d1a4c4ee45dac790562fdc4c314b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767838/persons-with-significant-control/individual/3CzJmuiLFWRFkgrZJP2BqZJLY4Y"},"name":"Mr Mark Anthony Noonan","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Noonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14768568","data":{"address":{"address_line_1":"Hartington Street","country":"United Kingdom","locality":"Consett","postal_code":"DH8 6AA","premises":"1d","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ce7b65e1dc905fa03ef2f52e590f9f61fdad6a17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768568/persons-with-significant-control/individual/meLFTaRH6xs_h611V_af0ytViKc"},"name":"Mr Steven Snowball","name_elements":{"forename":"Steven","surname":"Snowball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768578","data":{"address":{"address_line_1":"New Spring Street","address_line_2":"Spring Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 7LD","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"d4055c9fd83fbe6c7d0ddd692a26eb46e3d49db8","kind":"individual-person-with-significant-control","links":{"self":"/company/14768578/persons-with-significant-control/individual/fpsaxEqJdSw-ODFvsYdmUR3ZusU"},"name":"Miss Natalie Sakinah Chanelle Sam","name_elements":{"forename":"Natalie","middle_name":"Sakinah Chanelle","surname":"Sam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769318","data":{"address":{"address_line_1":"Great Gable Close","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 3RF","premises":"17"},"ceased_on":"2023-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"7492cd7a3f289b5c0b6cdc63ced23275aa035ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/14769318/persons-with-significant-control/individual/Vn6XSMEUORHvj6uAELqpj4pHxgk"},"name":"Mr Robert Peter Marshall","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769328","data":{"address":{"address_line_1":"Whatley Avenue","country":"United Kingdom","locality":"London","postal_code":"SW20 9NZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"5988c433c8a7bfeccf3a48dcdd724553cd65e3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14769328/persons-with-significant-control/individual/WaO2uHpG3gm8mE5igD3RevDM2Vk"},"name":"Mr Claudiu Cristinel Neculai","name_elements":{"forename":"Claudiu","middle_name":"Cristinel","surname":"Neculai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"03349648","data":{"address":{"address_line_1":"3 Lauderdale Road","country":"England","locality":"London","postal_code":"W9 1LT","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"d6abd821c8b37fb2cfb14aeef30eef422d628528","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03349648/persons-with-significant-control/individual/4jlRZFoTatWFF4US-KGPqXIgboU"},"name":"Mr Mohamed Alkhlaifaoui","name_elements":{"forename":"Mohamed","surname":"Alkhlaifaoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769508","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HX","premises":"Unit 4, Three Spires House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"23b912a44f618c01cba34fb68cb0f50a1cddf996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769508/persons-with-significant-control/individual/MpCevw3VGQd24shqDhtBUbzpT4I"},"name":"Mr Michael Hinett","name_elements":{"forename":"Michael","surname":"Hinett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14771718","data":{"address":{"address_line_1":"Pinhoe Road","country":"England","locality":"Exeter","postal_code":"EX4 8AA","premises":"284"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c2a39ff7e415df07da5b1f24dbd4536bdbe063ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771718/persons-with-significant-control/individual/FuFwBVEFW09WYX9zWsBkqb5UWMI"},"name":"Mr Samuel Joseph Bray","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14769508","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HX","premises":"Unit 4, Three Spires House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"56e1922e20492fd69eedcd6e2f462b48751ecd07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769508/persons-with-significant-control/individual/t_-E3APInWWnJAK267lgCWKSm6c"},"name":"Mrs Caroline Clark","name_elements":{"forename":"Caroline","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14771718","data":{"address":{"address_line_1":"Pinhoe Road","country":"England","locality":"Exeter","postal_code":"EX4 8AA","premises":"284"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b7a8fc5ca81a7d4015e0c2c7aba39a6383dde9cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771718/persons-with-significant-control/individual/2sG9159hRYc55AUEGlJAHZ3ljE8"},"name":"Mrs Bethany Rose Bray","name_elements":{"forename":"Bethany","middle_name":"Rose","surname":"Bray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764448","data":{"address":{"address_line_1":"Lochside Way","address_line_2":"Edinburgh Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9DT","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"08b5ceaca9e21a3f0a747302da21278ef5e05d0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764448/persons-with-significant-control/individual/2uHi3DHC1hCD2k5CkGJp0MeQRc4"},"name":"Mr Gareth Hopwood","name_elements":{"forename":"Gareth","surname":"Hopwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764448","data":{"address":{"address_line_1":"Lochside Way","address_line_2":"Edinburgh Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9DT","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"689bdffcd2477a9841c580000905cbe4f6d92366","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764448/persons-with-significant-control/individual/3NXSFP3Gis9Y-GPgiLgD7U9OYJg"},"name":"Mrs Deborah June Hopwood","name_elements":{"forename":"Deborah","middle_name":"June","surname":"Hopwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772088","data":{"address":{"address_line_1":"Ayr","country":"England","locality":"St Ives","postal_code":"TR26 1EQ","premises":"Pen-An-Drea","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9b61dd6bf80271fd27822a2d7de31a47e4324746","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772088/persons-with-significant-control/individual/ro4gI2dIzWQlrnFy3yv1sM_MeW4"},"name":"Mr Edward Laurence Buchanan","name_elements":{"forename":"Edward","middle_name":"Laurence","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772478","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9QP","premises":"2"},"etag":"551850180672c9041511f1e0c35b073444bbc9df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11248556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14772478/persons-with-significant-control/corporate-entity/Tw9pE0vltPkLBKIv79GuQOQdgzM"},"name":"Tattenhall Ridgeway Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772878","data":{"address":{"address_line_1":"Bridgewater Street","country":"England","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"a07de3ffe0254aeada54e73e6df40aa390b39133","kind":"individual-person-with-significant-control","links":{"self":"/company/14772878/persons-with-significant-control/individual/D7Rk7PJ8-RhlM5_pOc4eMenEuaE"},"name":"Mr Liam Anthony Wainwright","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772878","data":{"address":{"address_line_1":"Bridgewater Street","country":"England","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"ceased_on":"2023-11-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"2c905c57d84b4e6621fcf87419b06756b3b7d007","kind":"individual-person-with-significant-control","links":{"self":"/company/14772878/persons-with-significant-control/individual/hRrt8gHWGJQsV2kLBZ1nLkrXrLY"},"name":"Mr Luke Lowen","name_elements":{"forename":"Luke","surname":"Lowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772878","data":{"address":{"address_line_1":"Bridgewater Street","country":"England","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"ceased_on":"2023-11-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3af77683ba9865ef85ac41ce9bdbe3534bf4523e","kind":"individual-person-with-significant-control","links":{"self":"/company/14772878/persons-with-significant-control/individual/GumUvPWvve-gpaXK0POiah8mRIE"},"name":"Mr Patrick Michael Gillen","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Gillen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"SC764528","data":{"address":{"address_line_1":"Earlish","country":"Scotland","locality":"Portree","postal_code":"IV51 9XL","premises":"21 Earlish","region":"Isle Of Skye"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"f2af9e80c91dcec35bf15608714d08c04e4a6f9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764528/persons-with-significant-control/individual/Lxzf7-zKr8qAquHRcs11upiOVbE"},"name":"Mr John Alexander Maccrimmon","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Maccrimmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"10362798","data":{"address":{"address_line_1":"2 Hercies Road","country":"England","locality":"Uxbridge","postal_code":"UB10 9NA","premises":"Hillingdon Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"8f29844c89c57fc4dbc50d85562a53fa1f01f058","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10362798/persons-with-significant-control/individual/7jdxvBpnqJkjYwLJiOA4UvWwyYA"},"name":"Mr Michael Hancock","name_elements":{"forename":"Michael","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"14773068","data":{"address":{"address_line_1":"Vivary Way","country":"England","locality":"Colne","postal_code":"BB8 9NW","premises":"Unit 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c0c5066b65f31acc558bec961e3d77252b179cce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773068/persons-with-significant-control/individual/AmZSgGb80DbsOOtjb8CMS0020q4"},"name":"Mrs Paula Louise Earing","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Earing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764548","data":{"address":{"address_line_1":"78 Albion Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5QZ","premises":"Unit 3 Albion Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"53da96ae5c9a9c939c70f2831ecf73bcd7086b7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764548/persons-with-significant-control/individual/3QvXBWW6aZp9I8IWaScllKbls5o"},"name":"Mr Richard Martin Green","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773418","data":{"address":{"address_line_1":"Natal Road","country":"England","locality":"Cambridge","postal_code":"CB1 3NY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"271ae28b30546dde7c15608ddf5ec40ee601f25c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773418/persons-with-significant-control/individual/FgZuWFfaM25Lachsx9vuO3RoCH0"},"name":"Ms Rong Shu","name_elements":{"forename":"Rong","surname":"Shu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773818","data":{"address":{"address_line_1":"45-53 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"073e247234d1202ca6ba3312b37e2dca681b1dec","kind":"individual-person-with-significant-control","links":{"self":"/company/14773818/persons-with-significant-control/individual/4Del0DNn2oViz87gBoqxgDH_Ie8"},"name":"Mr Andrew John Harrison","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"07829948","data":{"address":{"address_line_1":"1st Floor","address_line_2":"32 Hampstead High Street","locality":"London","postal_code":"NW3 1QD","premises":"Hillsdown House"},"ceased_on":"2025-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e29f12654362773e8c377add999dc11c4f508ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/07829948/persons-with-significant-control/individual/gaAxTyTiFrwOAVQfPUDMH_HQECI"},"name":"Mr Asher Scott Jose Budwig","name_elements":{"forename":"Asher","middle_name":"Scott Jose","surname":"Budwig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14773828","data":{"address":{"address_line_1":"Bluebell Grove","country":"England","locality":"Brigg","postal_code":"DN20 8FB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"690770e2ce8e058b42a3093af4d17c7d5927bc5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773828/persons-with-significant-control/individual/dAjP-iTPA7Sy0QToEQsGAskDgc8"},"name":"Mrs Dawn Marie Boulton","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Boulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774108","data":{"address":{"address_line_1":"2 East Park Walk","country":"England","locality":"London","postal_code":"E20 1JB","premises":"3e Insignia Point"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e035372755a5b929d100979326c605833bab0759","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774108/persons-with-significant-control/individual/kr6PdWPS59uZ90Bg8QPXBqnoCnA"},"name":"Mr Dennis Dole","name_elements":{"forename":"Dennis","surname":"Dole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"SC764608","data":{"address":{"address_line_1":"38 Aberfeldy Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 3NP","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"299dec3037459bcbe7ba40d0787667816c84b983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764608/persons-with-significant-control/individual/SV8c6_-v7f0yONaXtO5JGhsmJXM"},"name":"Mr Pavol Dzurjanik","name_elements":{"forename":"Pavol","surname":"Dzurjanik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"SC764608","data":{"address":{"address_line_1":"28 John Knox Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1ND","premises":"2/2"},"ceased_on":"2024-10-21","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"edc23caed4694e767ccf40cf9fc472fe6dda6265","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764608/persons-with-significant-control/individual/muCFlbSkk90jNhf0qmQBv8OuHWY"},"name":"Mr Mark Wright","name_elements":{"forename":"Mark","surname":"Wright","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774118","data":{"address":{"address_line_1":"Rochester Drive","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 2BH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"a81ebd2d55a7bbb874692289341d30adf026b789","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774118/persons-with-significant-control/individual/fYhJapSNY1Ed0Q2N7N7L3kCmFMw"},"name":"Mr Hamza Riaz","name_elements":{"forename":"Hamza","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774598","data":{"address":{"address_line_1":"Shrubland Road","country":"England","locality":"London","postal_code":"E10 7EP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"dca5d68a11c415f99733c962fb05727198e61d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14774598/persons-with-significant-control/individual/75zxR7TMrAlIXwgOgVVBWPhDIa4"},"name":"Mr Habib Noman Iqbal","name_elements":{"forename":"Habib","middle_name":"Noman","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774608","data":{"address":{"address_line_1":"Swanshurst Lane","address_line_2":"Moseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0AN","premises":"122"},"ceased_on":"2026-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"cfd8b858d5d33289fe21b1ca1358c7ea4f8e1db3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774608/persons-with-significant-control/individual/ekrqsfq_CMy4Egjudbo_pKgzHAM"},"name":"Mr Harbinder Kamboz","name_elements":{"forename":"Harbinder","surname":"Kamboz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774608","data":{"address":{"address_line_1":"Mount Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 5SW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"013bda5d2ea14aa70f96e6ff0185ba2a32fa707f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774608/persons-with-significant-control/individual/OUcsJKT2gFpeptiatpQt4NWVifk"},"name":"Mr Lovekesh Soni","name_elements":{"forename":"Lovekesh","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-02"}}
{"company_number":"14774608","data":{"address":{"address_line_1":"Poplar Road","country":"England","locality":"Oldbury","postal_code":"B69 4AR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ef1e9290c44a8c2faa1547979b5ef1bae0eeeb60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z","authorised_corporate_service_provider_name":"TAX ADVISORS \u0026 ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"TALWINDER SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774608/persons-with-significant-control/individual/OmZ3qlcY8OqyJWJqf4eaHg_kY2Q"},"name":"Mr Talwinder Singh","name_elements":{"forename":"Talwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-02"}}
{"company_number":"14774858","data":{"address":{"address_line_1":"Booth Street","address_line_2":"Alvaston","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8PG","premises":"Booth Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c29d3ac3451175b623c24d57c749e1fd206c95af","kind":"individual-person-with-significant-control","links":{"self":"/company/14774858/persons-with-significant-control/individual/3RzY5HDK4RYkgt2vmxMWi5lyYKQ"},"name":"Ms Rita Mireku","name_elements":{"forename":"Rita","surname":"Mireku","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11096728","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV4 6AP","premises":"264 Canley Road","region":"Warwickshire"},"etag":"081631026e75609b7fc00314f3211e6dc4d41e0b","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14439320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11096728/persons-with-significant-control/corporate-entity/P0SGFWLrZ83xXdcFv75u5xz0tYU"},"name":"Premier Performance Athlete Education Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14775428","data":{"address":{"address_line_1":"Oxclose","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8JS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"de50237e57e3b384e066fb6c59083bfec8c0d4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775428/persons-with-significant-control/individual/s6Wq9IwjAaYxxZ7llDj2swbuFlg"},"name":"Mr Ricardas Kontvainis","name_elements":{"forename":"Ricardas","surname":"Kontvainis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775468","data":{"address":{"address_line_1":"Aldermoor Avenue","country":"England","locality":"Southampton","postal_code":"SO16 5GZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e3c6835cea0f576890914eebab8c1f9280ac07d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14775468/persons-with-significant-control/individual/zeLGvc5lVvr7zlV7EwAsAgRPZiY"},"name":"Mr Archybrite Masose","name_elements":{"forename":"Archybrite","surname":"Masose","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776238","data":{"address":{"address_line_1":"Nightingale Vale","country":"England","locality":"London","postal_code":"SE18 4HJ","premises":"Flat 134 Nightingale Heights"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"329a9d5de5c0e04fda2b71dc7a393c0c8948053b","kind":"individual-person-with-significant-control","links":{"self":"/company/14776238/persons-with-significant-control/individual/oRMvYwSuHQqHd3N6wbiW5-7d3GA"},"name":"Mr Carlos Jose Alberto Monteiro","name_elements":{"forename":"Carlos","middle_name":"Jose Alberto","surname":"Monteiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775928","data":{"address":{"address_line_1":"Hubinquwujiefang59haolou","country":"China","locality":"Sanmenxiashi","postal_code":"472000","premises":"1-3hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1975},"etag":"df2e86991dd7002c8e80cda06cc589015ac3d826","kind":"individual-person-with-significant-control","links":{"self":"/company/14775928/persons-with-significant-control/individual/bbqXUS_1fffyLwfLKSwtM6iJ8QI"},"name":"Chunjiang Chang","name_elements":{"forename":"Chunjiang","surname":"Chang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"13558558","data":{"address":{"address_line_1":"Roseway","country":"England","locality":"Leicester","postal_code":"LE4 7GW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"52e67ad24e9c3b2e11d62bd50db9018a21f9568e","kind":"individual-person-with-significant-control","links":{"self":"/company/13558558/persons-with-significant-control/individual/5aWb-e3lMQ85xNCbRqUKSwVVD3o"},"name":"Mr Ramabhai Maldebhai Khunti","name_elements":{"forename":"Ramabhai","middle_name":"Maldebhai","surname":"Khunti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14776738","data":{"address":{"address_line_1":"Balcombe Street","country":"England","locality":"London","postal_code":"NW1 6ND","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"980d0af3923c482f57f2c566bf3334ebb24ac8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14776738/persons-with-significant-control/individual/wq1OX3dF4YSXoou9ehC1sQvmZuE"},"name":"Mr Oscar Gonzalez","name_elements":{"forename":"Oscar","surname":"Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776938","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6710"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1994},"etag":"ae09539bbc4afac381945d761186cf71415fdf19","kind":"individual-person-with-significant-control","links":{"self":"/company/14776938/persons-with-significant-control/individual/PwPXOmItLH9Z1D2JjAN555khwe0"},"name":"Arun Pravin Amman Srinivasan","name_elements":{"forename":"Arun","middle_name":"Pravin","surname":"Amman Srinivasan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"SC379858","data":{"address":{"address_line_1":"Broompark Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5DZ","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"b50dc173b7ca8ada0cdd169ac58ba695c33bdb4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC379858/persons-with-significant-control/individual/-VbYJaPpCy60iTable--GO4hkL4"},"name":"Mrs Shazma Shafi","name_elements":{"forename":"Shazma","surname":"Shafi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"14776948","data":{"address":{"address_line_1":"21 Boulevard","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Office A"},"ceased_on":"2023-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"5faa2f56c0b80f3ccbf6f4b62c5ade0f841b638a","kind":"individual-person-with-significant-control","links":{"self":"/company/14776948/persons-with-significant-control/individual/jnyW_ld2APHtTNNn0b6KNqYvVmo"},"name":"Ms Emily Harris","name_elements":{"forename":"Emily","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"13752318","data":{"address":{"address_line_1":"Liviu Damian St.","country":"Moldova","locality":"Balti","postal_code":"MD3100","premises":"5a"},"ceased_on":"2025-12-29","country_of_residence":"Moldova","date_of_birth":{"month":10,"year":1991},"etag":"522c6bf8fefc704127b9db61a833ad2d5ce87c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752318/persons-with-significant-control/individual/tSiciEk-g2kTkrzuOYUZJ538oEc"},"name":"Ms. Anna Stroescu","name_elements":{"forename":"Anna","surname":"Stroescu","title":"Ms."},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-13"}}
{"company_number":"14777128","data":{"address":{"address_line_1":"10 Hampden Square","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 5JR","premises":"First Floor"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"02bcb8fce62c61118fbeca426cefb1926b8508ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14777128/persons-with-significant-control/individual/n5c66hwz60I3LrcK1VHhyq4EDQY"},"name":"Mr Oliver Shaw","name_elements":{"forename":"Oliver","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14777128","data":{"address":{"address_line_1":"10 Hampden Square","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 5JR","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b4c8ab7898f69b95f5af66954c0302cc204d6db6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777128/persons-with-significant-control/individual/HlkAFRIxWQP4iStJmM0yRorrzKc"},"name":"Mr Alexander Torun-Shaw","name_elements":{"forename":"Alexander","surname":"Torun-Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778048","data":{"address":{"address_line_1":"Gaddesby Lane","address_line_2":"Rearsby","country":"England","locality":"Leicester","postal_code":"LE7 4YL","premises":"11 Brook Park Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"8b3b72125ef0312bb251a12bb34010fd4a10274b","kind":"individual-person-with-significant-control","links":{"self":"/company/14778048/persons-with-significant-control/individual/PwjlpnqmBDL3AlNPbgp8Psjok2Y"},"name":"Mr Daniel Smalley","name_elements":{"forename":"Daniel","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14778048","data":{"address":{"address_line_1":"Gaddesby Lane","address_line_2":"Rearsby","country":"England","locality":"Leicester","postal_code":"LE7 4YL","premises":"11 Brook Park Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"93049421de61165f157764c66304ba399b9d2fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14778048/persons-with-significant-control/individual/jwqXoA0G0AGhf8gcJtHi5ujiaog"},"name":"Mr Adam Lee Horton","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14778048","data":{"address":{"address_line_1":"Gaddesby Lane","address_line_2":"Rearsby","country":"England","locality":"Leicester","postal_code":"LE7 4YL","premises":"11 Brook Park Offices"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7b13f01d1d338e0c61ee7d38ee6449e087e53bda","kind":"individual-person-with-significant-control","links":{"self":"/company/14778048/persons-with-significant-control/individual/YWOn1S5CVPSyozbn_8qdvdn00zU"},"name":"Mr James Mason","name_elements":{"forename":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"06861798","data":{"address":{"address_line_1":"409-411 London Road","country":"England","locality":"Mitcham","postal_code":"CR4 4BG","premises":"Station Court"},"etag":"1ca23b6a3bc7ca2155510f9de2da7cac26aac22a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11069710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06861798/persons-with-significant-control/corporate-entity/5Gb1lH_Qb3jZNC5X6E-9gZLoXD0"},"name":"Surrey Physio Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14778728","data":{"address":{"address_line_1":"Hili Tower Block A","country":"United Arab Emirates","locality":"Sharjah","postal_code":"0000","premises":"Flat 2007"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1992},"etag":"829d4d5d511078a946dbef226765e400229b2d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14778728/persons-with-significant-control/individual/h6t-t8puLokc2fSlGl779_hry-k"},"name":"Mr Mpone Nkwelle","name_elements":{"forename":"Mpone","surname":"Nkwelle","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"SC764858","data":{"address":{"address_line_1":"West Ferryfield","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 2PT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4fbc901515628f75719841c77593c6b31897dd63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764858/persons-with-significant-control/individual/FYxwCqmSc2pjCLoXL0UaSNakRLM"},"name":"Mr Philip Russell","name_elements":{"forename":"Philip","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"12843748","data":{"address":{"address_line_1":"Forest Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1DA","premises":"Unit 1b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"adaa76d6c15298afee31c8e462f624a61cdf36e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843748/persons-with-significant-control/individual/T1MkE-BgnPdyCa63H7WgspkeIuk"},"name":"Mr Mohammed Kamran Banares","name_elements":{"forename":"Mohammed","middle_name":"Kamran","surname":"Banares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14779608","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4BQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"f1920391ea60e0f1dd794e91299502a37e13b062","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779608/persons-with-significant-control/individual/ieeB7F6ZQscXkf8X-78O5BcfLts"},"name":"Mr Peter Charles Mchugh","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779818","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"fcb911b669410e51c70831fa4b1b2eaae8055187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779818/persons-with-significant-control/individual/Ibqxcuu7Fcq4VDjBm7R353sTuS4"},"name":"Mr Emmanuel Brown","name_elements":{"forename":"Emmanuel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14780288","data":{"address":{"address_line_1":"Crossways","country":"England","locality":"York","postal_code":"YO10 5JQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"80c0829b844d8abd2e7c97733d0145d2a3683fae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780288/persons-with-significant-control/individual/PQ1uCZFMYTnTriJLtk53OjzNCwU"},"name":"Miss Olivia Judith Ann Woodward","name_elements":{"forename":"Olivia","middle_name":"Judith Ann","surname":"Woodward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780288","data":{"address":{"address_line_1":"Crossways","country":"England","locality":"York","postal_code":"YO10 5JQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"b7f52c3b633363208acf59c2760ddac8ed80b037","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780288/persons-with-significant-control/individual/JgQDEDkbvm9srJMaoB-3kapp6lI"},"name":"Miss Meg Amelie Maguire","name_elements":{"forename":"Meg","middle_name":"Amelie","surname":"Maguire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780008","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"Jordan","date_of_birth":{"month":9,"year":1962},"etag":"03bd66f611bc9365dea52e1871c081f5e7fe94d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14780008/persons-with-significant-control/individual/sdUN687tHDgWsQKstW5JDKgwPO4"},"name":"Mr Rafat Faris Said Odetallah","name_elements":{"forename":"Rafat","middle_name":"Faris Said","surname":"Odetallah","title":"Mr"},"nationality":"Jordanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-04"}}
{"company_number":"14779818","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"etag":"ae1faeb0d0a5f110e3303cd63f773d58dd2288fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13897883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14779818/persons-with-significant-control/corporate-entity/-TeCtnDKEMVmGUzmgf7yFGAicoI"},"name":"Ibot Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11982868","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"etag":"4b794fa1959a968ee236b233589d515ea1a88fd7","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11982868/persons-with-significant-control/corporate-entity/Gtd7AsNiDJ5Z6zHYgNlpEU4IseE"},"name":"Davis Acquisitions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780898","data":{"address":{"address_line_1":"Finningley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 0GW","premises":"95","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f9784f39c73d10dad83e5a85b104a018aadb3ac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780898/persons-with-significant-control/individual/b8_Ngme3RUlUJXtDxlBmVepYmSs"},"name":"Louise Joan Hidderley","name_elements":{"forename":"Louise","middle_name":"Joan","surname":"Hidderley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"NI696048","data":{"address":{"address_line_1":"Doyles Villas","address_line_2":"Camlough","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7JB","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1998},"etag":"71cbf6a60bae9cd2efd169d6e7b4a61d40f92c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696048/persons-with-significant-control/individual/o-55IvthYhUUn3hp697sSMpSMVQ"},"name":"Mr Eoin Brian Sloan","name_elements":{"forename":"Eoin","middle_name":"Brian","surname":"Sloan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781168","data":{"address":{"address_line_1":"Hilton Mews","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9LF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"dd0285d39afac22f3640e20777f601608cd17512","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781168/persons-with-significant-control/individual/cpKLCpvWoRBAuBgg8xOCSkJEcxI"},"name":"Ms Caroline Sarah Dixon","name_elements":{"forename":"Caroline","middle_name":"Sarah","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781168","data":{"address":{"address_line_1":"Greenwood Avenue","country":"England","locality":"Hull","postal_code":"HU6 9NG","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ea91392f02cbcd16a43682cd04501eaf30646e82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781168/persons-with-significant-control/individual/tm4ExkK6ox0dmP9QqYKcbi0hvew"},"name":"Mr Zowaid Rauf","name_elements":{"forename":"Zowaid","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781428","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W5 4UB","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b2690d33e92542dbb16e3bc9f70c49a0fee54f82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781428/persons-with-significant-control/individual/tFN13hgIEE2d90AGkH9Ga47rjCg"},"name":"Mr Vasileios Ioannou","name_elements":{"forename":"Vasileios","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11904078","data":{"address":{"address_line_1":"York Way","country":"England","locality":"London","postal_code":"N7 9LN","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"cf41aa8b6128b41380e0eb7c77bea88c6f52ce13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING TANG LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Hon Lim Siow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11904078/persons-with-significant-control/individual/lGAlkC4EmhiqE_zvKRfCyiadd1s"},"name":"Mr Hon Lim Siow","name_elements":{"forename":"Hon","middle_name":"Lim","surname":"Siow","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14781658","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 6EX","premises":"5","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a305c0608844400a63051dcb590f6413e4851213","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781658/persons-with-significant-control/individual/ij0noCBY_DIqammrFRqjagFbrn0"},"name":"Mr Mark John Bradshaw","name_elements":{"forename":"Mark","middle_name":"John","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"13948038","data":{"address":{"address_line_1":"17 King Edwards Road,","country":"United Kingdom","locality":"Ruislip,","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"058b3b442a1f81d73f3a33b4b826d6397d7db79a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948038/persons-with-significant-control/individual/rre01Lw6rBbhLMhYsmWos6DXD3o"},"name":"Zulfia Kadarberdieva","name_elements":{"forename":"Zulfia","surname":"Kadarberdieva"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"SC765018","data":{"address":{"address_line_1":"Forge Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 2AH","premises":"325"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"735cfc35a25ce688068c42780accee218d763f34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765018/persons-with-significant-control/individual/B-PuE45fok0eRbsrqlmEPBEBXa8"},"name":"Mr Saminder Singh","name_elements":{"forename":"Saminder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"06157518","data":{"address":{"address_line_1":"Eastgate","address_line_2":"Castle Street","country":"United Kingdom","locality":"Castlefield","postal_code":"M3 4LZ","premises":"3rd Floor","region":"Manchester"},"ceased_on":"2026-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f895daf8b3f22bf621584f1e1f4f5b1f3f0800ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06157518/persons-with-significant-control/individual/p7-6xFiAIktKE7N8Y5P6kk2LCs8"},"name":"Nicholas Ian Hynes","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Hynes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14781978","data":{"address":{"address_line_1":"Street No.2","address_line_2":"Virender Nagar","country":"India","locality":"New Delhi","postal_code":"110058","premises":"Vb 39, First Floor"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1979},"etag":"12153fd4ea7f4518009dfdf561793d61e4f4a949","kind":"individual-person-with-significant-control","links":{"self":"/company/14781978/persons-with-significant-control/individual/f7g39U9YBD0nh7KjHd0_gBIDnUk"},"name":"Mrs Rajshree Singh","name_elements":{"forename":"Rajshree","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"OE029168","data":{"address":{"address_line_1":"Avenue Paul Doumer","country":"France","locality":"Paris","postal_code":"75116","premises":"67"},"date_of_birth":{"month":4,"year":1953},"etag":"31c58389210743a8c8fb70b9c7f3567518f2d57f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029168/persons-with-significant-control/individual-beneficial-owner/LBZBLaKpCGgYGjnuyRbF2YNu9XU"},"name":"Sylvie Paulhac","name_elements":{"forename":"Sylvie","surname":"Paulhac"},"nationality":"French,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2000-09-12"}}
{"company_number":"OE029168","data":{"address":{"address_line_1":"Avenue Paul Doumer","country":"France","locality":"Paris","postal_code":"75116","premises":"67"},"date_of_birth":{"month":6,"year":1953},"etag":"8560d3dfa3805af903e608ca651395c9591a4b3c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029168/persons-with-significant-control/individual-beneficial-owner/vN_BQ5893tZYDOxgVglT37OlfO0"},"name":"Jean-Michel Paulhac","name_elements":{"forename":"Jean-Michel","surname":"Paulhac"},"nationality":"French,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2000-09-12"}}
{"company_number":"14782138","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1986},"etag":"3fc4e4684ebc7478e9682c768532cdd7a19af63e","kind":"individual-person-with-significant-control","links":{"self":"/company/14782138/persons-with-significant-control/individual/raj12M_RVcO-pi1x9RhEoVACRMk"},"name":"Mr Antony Arul","name_elements":{"forename":"Antony","surname":"Arul","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782478","data":{"address":{"address_line_1":"St. James Court","address_line_2":"Whitefriars","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RU","premises":"1","region":"Norfolk"},"etag":"312f74231ed705861a1339bc5f65d86eec7d438e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13458440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14782478/persons-with-significant-control/corporate-entity/bLs3yw9hO6gilRCkxB4xitjPDVA"},"name":"Kadans Science Partner Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782468","data":{"address":{"address_line_1":"Onslow Walk","address_line_2":"Broadbridge Heath","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3XJ","premises":"12","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"52d25cbb9992e5f64f660ed77e3a081cbe0f8f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14782468/persons-with-significant-control/individual/OSC6p2PCWWiD5y2UWoUamNTOvXg"},"name":"Mr David Peter Robins","name_elements":{"forename":"David","middle_name":"Peter","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"13287618","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"ceased_on":"2023-10-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"905139839a0ae85c4376713451ecafff45d26199","kind":"individual-person-with-significant-control","links":{"self":"/company/13287618/persons-with-significant-control/individual/fJgKo_S_KPX1M1vPbY2uaZNrgzA"},"name":"Miss Amy Smith","name_elements":{"forename":"Amy","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14782788","data":{"address":{"address_line_1":"Shirley Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8QL","premises":"444"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"4960e92f4520008cbcd77ee4576629862fcede89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782788/persons-with-significant-control/individual/FSo4JEw5GQ3iDnfxf5KSmp3Ti0Q"},"name":"Mr Lal Mohammed Rahemy","name_elements":{"forename":"Lal","middle_name":"Mohammed","surname":"Rahemy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"08478368","data":{"address":{"address_line_1":"Calle Nord","country":"Spain","locality":"La Jonquera","postal_code":"17700","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1988},"etag":"f772d76ce3e46bbf52ec6997923bba755bab04c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478368/persons-with-significant-control/individual/3HxoFFm9p0_9B0EKM_l9ifsBXzs"},"name":"Mr Sebastien Jacques Gerard Michel Lepeigneux","name_elements":{"forename":"Sebastien","middle_name":"Jacques Gerard Michel","surname":"Lepeigneux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-04-05"}}
{"company_number":"14782808","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU9 2RR","premises":"45 Estcourt Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"661c05761a497f9200a5e281ba2557cdce91d866","kind":"individual-person-with-significant-control","links":{"self":"/company/14782808/persons-with-significant-control/individual/sw48RHHQAkLQ92AoLm9vYTwke58"},"name":"Mr Sean Liam Cheeseman","name_elements":{"forename":"Sean","middle_name":"Liam","surname":"Cheeseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783188","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14783188 - Companies House Default Address"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"e5b087257766efd7f05fcdc381efbf541b96de2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14783188/persons-with-significant-control/individual/tyJVx2DuPEufNQs8rjLwS8shhm4"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"OC446738","data":{"address":{"address_line_1":"5 Spur Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5BD","premises":"Suite 315"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"04552b8d7d76954816feb954c14d73f45c58ac3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446738/persons-with-significant-control/individual/UPPvBBHFoPergKIClZMMvQBMggU"},"name":"Mr Gurmeet Singh Matharu","name_elements":{"forename":"Gurmeet","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-05"}}
{"company_number":"OC446738","data":{"address":{"address_line_1":"5 Spur Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5BD","premises":"Suite 315"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"cee5e1582a14e8638da1adb7d80f913bdf30b5d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446738/persons-with-significant-control/individual/m9oPZF2FSGXsmR5-MfLXMdQWeb0"},"name":"Mrs Rabinder Kaur Matharu","name_elements":{"forename":"Rabinder","middle_name":"Kaur","surname":"Matharu","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-05"}}
{"company_number":"14783578","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Darwen","postal_code":"BB3 0AA","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"674552a89bc12c41e6627f364731162854861c1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"ASCEND ACCOUNTS LTD ACSP","identity_verified_on":"2025-08-30T00:00:00Z","preferred_name":"Zakaria Jalgaonkar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783578/persons-with-significant-control/individual/xbK9CrXsZglbteHAZZ7JCEaDu4Q"},"name":"Mr Zakaria Jalgaonkar","name_elements":{"forename":"Zakaria","surname":"Jalgaonkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14784328","data":{"address":{"address_line_1":"C/O Katie Saunders, Trowers \u0026 Hamlins Llp","address_line_2":"55 Princess Street","country":"England","locality":"Manchester","postal_code":"M2 4EW","premises":"55 Princess Street","region":"M2 4ew"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"48faf168b2a4c548ae9c5e4aeed452d126615fbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"COOPER BUSINESS CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Zoe Louise Brooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784328/persons-with-significant-control/individual/h0eohvBqBYewENNJBkBfY0B2wK0"},"name":"Ms Zoe Brooke","name_elements":{"forename":"Zoe","surname":"Brooke","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784108","data":{"address":{"address_line_1":"Long Banks","country":"England","locality":"Harlow","postal_code":"CM18 7NZ","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5c4f178a11753abcef35683d666998277fa16be5","kind":"individual-person-with-significant-control","links":{"self":"/company/14784108/persons-with-significant-control/individual/a-bRGOVI7fCZN4Go62C8EMhfPqc"},"name":"Mr Oluwaseyitan Olakunle Balogun","name_elements":{"forename":"Oluwaseyitan","middle_name":"Olakunle","surname":"Balogun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784328","data":{"address":{"address_line_1":"C/O Katie Saunders, Trowers \u0026 Hamlins Llp","address_line_2":"55 Princess Street","country":"England","locality":"Manchester","postal_code":"M2 4EW","premises":"55 Princess Street","region":"M2 4ew"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e6bcdceb2fd0ba5d822f4daf126060c5999eb1d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784328/persons-with-significant-control/individual/kQo_wj9J10yaMk9GstHY-USZsl8"},"name":"Ms. Sandra Robinson","name_elements":{"forename":"Sandra","surname":"Robinson","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784398","data":{"address":{"address_line_1":"Eversfield Place","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6DD","premises":"12 Park Lane Mansions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ae2e6e7c0ad1b60c1880266b2c5005333eecf63e","kind":"individual-person-with-significant-control","links":{"self":"/company/14784398/persons-with-significant-control/individual/acWR7aZRl6p2A0cHpj69nYufrho"},"name":"Mr Emmanuel Odoch Okello","name_elements":{"forename":"Emmanuel","middle_name":"Odoch","surname":"Okello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784328","data":{"address":{"address_line_1":"C/O Katie Saunders, Trowers \u0026 Hamlins Llp","address_line_2":"55 Princess Street","country":"England","locality":"Manchester","postal_code":"M2 4EW","premises":"55 Princess Street","region":"M2 4ew"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"8e0f3c4c28e328760b587c3068c2a1f061716d13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784328/persons-with-significant-control/individual/hzlpsPrIP-go7zJ31DGx3Hl7sYk"},"name":"Mr Timothy Whitehill","name_elements":{"forename":"Timothy","surname":"Whitehill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14784558","data":{"address":{"address_line_1":"Stechford Lane","country":"England","locality":"Birmingham","postal_code":"B8 2AP","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"70a7ea3ef9b1ab802ed916765074cc1149c89042","kind":"individual-person-with-significant-control","links":{"self":"/company/14784558/persons-with-significant-control/individual/BCNdZFOZBfIKorxtlWKUh75pB_s"},"name":"Mr Shahzeeb Chaudry Abad","name_elements":{"forename":"Shahzeeb","middle_name":"Chaudry","surname":"Abad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784788","data":{"address":{"address_line_1":"King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"8962f76e7355b23c41e019f8ce5a97a9022ba36a","kind":"individual-person-with-significant-control","links":{"self":"/company/14784788/persons-with-significant-control/individual/FRCLIoBoyE3H18N5Rrd0y9SKf-s"},"name":"Grace Irakoze","name_elements":{"forename":"Grace","surname":"Irakoze"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785458","data":{"address":{"address_line_1":"Holt Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4BP","premises":"Icentrum","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"7da1900c3550d76647eb546312b079ec1c268679","kind":"individual-person-with-significant-control","links":{"self":"/company/14785458/persons-with-significant-control/individual/nRQY2zqRvN-Z1FZhuG2TMrYzXqs"},"name":"Miss Ilisha Chander Masaun","name_elements":{"forename":"Ilisha","middle_name":"Chander","surname":"Masaun","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC369668","data":{"address":{"address_line_1":"Park Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6JE","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"8a2e654378949d108cf89fea23894bdd610a14ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC369668/persons-with-significant-control/individual/CCIbBvuzX196o6CGAJoPbCcys2s"},"name":"Mr Anthony Brecon Williamson","name_elements":{"forename":"Anthony","middle_name":"Brecon","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14785708","data":{"address":{"address_line_1":"The Terrace","address_line_2":"Bickington","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 2JP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"e77f41cc13309e7ffb08dce4267a18278a0a23a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785708/persons-with-significant-control/individual/5ntxS2b8y8wrzd4hR17buGIO9F4"},"name":"Mr Jake Paul Crocker","name_elements":{"forename":"Jake","middle_name":"Paul","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14785708","data":{"address":{"address_line_1":"Beards Road","address_line_2":"Fremington","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 2PG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"b249769ff47941f4ee1b22f3a4433795e9720ae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785708/persons-with-significant-control/individual/VO3EsYHwLV9l51oRPpbpnU9iRtE"},"name":"Mr Richard James Knowles","name_elements":{"forename":"Richard","middle_name":"James","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14785948","data":{"address":{"address_line_1":"North Road","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5AW","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"730a70f61fea4be653711c0594a042dfa97544ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785948/persons-with-significant-control/individual/7xxCmTQj7qa1Rizvb5EyqiBKdkM"},"name":"Mr Alexandru-Cristian Margelatu","name_elements":{"forename":"Alexandru-Cristian","surname":"Margelatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785958","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14785958 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9d846a7db84ccedf786488adbbf996df5e9cd985","kind":"individual-person-with-significant-control","links":{"self":"/company/14785958/persons-with-significant-control/individual/dGaOHdmV1lZ-2kDatu5NbkpsZK8"},"name":"Mr Aananda Yadav","name_elements":{"forename":"Aananda","surname":"Yadav","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"12578918","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Manchester","postal_code":"M1 2HF","premises":"49-51"},"etag":"b38bfae98b99cd99f2da32cc76e52d2340948a3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13135555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12578918/persons-with-significant-control/corporate-entity/31KgYZxKCYAe4MuGECpT6MIRyOY"},"name":"Dbz Marketplace Online Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14786288","data":{"address":{"address_line_1":"Fancy Walk","country":"England","locality":"Stafford","postal_code":"ST16 3AZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"be1415ae9ec0e04f9860a4ba4132dec366030527","kind":"individual-person-with-significant-control","links":{"self":"/company/14786288/persons-with-significant-control/individual/MvsMK9qELDXD6JMqBVVyhMkk99w"},"name":"Mr David Upton","name_elements":{"forename":"David","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"10655358","data":{"address":{"address_line_1":"Cardinals Green","address_line_2":"Horseheath","country":"England","locality":"Cambridge","postal_code":"CB21 4QX","premises":"Countryman"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"382266d3e6b358ed26954b4711ef6fdbcb8865ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10655358/persons-with-significant-control/individual/wVKo25Mo1va3ZVW4sQHQ4js9umQ"},"name":"Anil Kumar Gade","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Gade"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-07"}}
{"company_number":"14786658","data":{"address":{"address_line_1":"10 Quebec Way","country":"England","locality":"London","postal_code":"SE16 7LF","premises":"Flat 2 Hemlock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"1ae0a8104497986e94047374b72a8d47499895a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786658/persons-with-significant-control/individual/dSqEJCcN-JQOHlT6SD9z8uYE8y8"},"name":"Miss Natasha Ruby Veerasawmy","name_elements":{"forename":"Natasha","middle_name":"Ruby","surname":"Veerasawmy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786658","data":{"address":{"address_line_1":"10 Quebec Way","country":"England","locality":"London","postal_code":"SE16 7LF","premises":"Flat 2 Hemlock House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"f4ca56735a075f76731737e7e9b654699850f855","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786658/persons-with-significant-control/individual/kQD6Rl81acjAM_1NaPk0vilH-qQ"},"name":"Miss Talia Teelana Veerasawmy","name_elements":{"forename":"Talia","middle_name":"Teelana","surname":"Veerasawmy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786658","data":{"address":{"address_line_1":"10 Quebec Way","country":"England","locality":"London","postal_code":"SE16 7LF","premises":"Flat 2 Hemlock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"600db986e7f31b25fb49a471fa9789b7a78b871a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786658/persons-with-significant-control/individual/FmoCcXoNcNo5QYvbHAulKbu6PkM"},"name":"Miss Alia Allana Veerasawmy","name_elements":{"forename":"Alia","middle_name":"Allana","surname":"Veerasawmy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786668","data":{"address":{"address_line_1":"Wright Road","country":"England","locality":"Birmingham","postal_code":"B8 1PD","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"6b494e8e6eaaf48144c39cf77ffe921efe2bdc4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14786668/persons-with-significant-control/individual/DpWU9F8CkkC_kuuyW7SwV0PN9JI"},"name":"Mr Ibad Ul Haque","name_elements":{"forename":"Ibad","middle_name":"Ul","surname":"Haque","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786988","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"Unit 66 151","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1959},"etag":"3f43e2afc0c1b15882aa8c6d956461466b82376a","kind":"individual-person-with-significant-control","links":{"self":"/company/14786988/persons-with-significant-control/individual/0-mH6DE2PiSTQHGGq8shKBYIAPE"},"name":"Mr Ziya Karakus","name_elements":{"forename":"Ziya","surname":"Karakus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787408","data":{"address":{"address_line_1":"Queenswood Road","country":"England","locality":"Bridgwater","postal_code":"TA6 7ND","premises":"38"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"747af0d48a3224cde1a2708513f0e95e506ef292","kind":"individual-person-with-significant-control","links":{"self":"/company/14787408/persons-with-significant-control/individual/xNbbUisskWXmfiGZ74XUTDoX_4A"},"name":"Mr Jason Scott Freeman","name_elements":{"forename":"Jason","middle_name":"Scott","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-09"}}
{"company_number":"14786998","data":{"address":{"address_line_1":"Maesgwynne Industrial Estate","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2SD","premises":"Unit F"},"ceased_on":"2026-06-10","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1968},"etag":"26541b63acd37cdbf7fdd15b75932579f4fd9e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786998/persons-with-significant-control/individual/h8yIzTkk2-b6Nt3s1er9IGoSJc8"},"name":"Mr Jason Price","name_elements":{"forename":"Jason","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-08"}}
{"company_number":"14787758","data":{"address":{"address_line_1":"Narrow Lane","country":"England","locality":"Northampton","postal_code":"NN1 2JY","premises":"Flat 205 Sigma House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"475be365c336377e0910cba88c0a6d5dabd4eae7","kind":"individual-person-with-significant-control","links":{"self":"/company/14787758/persons-with-significant-control/individual/v0kxQ8QpoBy1GxBpGQ3P1InG6Wc"},"name":"Mr Marian Ionita","name_elements":{"forename":"Marian","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787408","data":{"address":{"address_line_1":"Queenswood Road","country":"England","locality":"Bridgwater","postal_code":"TA6 7ND","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"25a4a1d299146ce1397d8ac2eca10c5286e2f942","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787408/persons-with-significant-control/individual/b1NSPaG9qtSY2NY7ksZjrBZFTZY"},"name":"Mr Leo Michael George","name_elements":{"forename":"Leo","middle_name":"Michael","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14787768","data":{"address":{"address_line_1":"Cradley Road","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 6AG","premises":"1"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0537e61c43a64c60ef526009622bf5d71b966e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14787768/persons-with-significant-control/individual/4sPXVnT2oUd5PQ8HsEvnLPEadyg"},"name":"Mr Awat Mohammed Aref","name_elements":{"forename":"Awat","middle_name":"Mohammed","surname":"Aref","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"OC446798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Niger","date_of_birth":{"month":6,"year":1999},"etag":"06352a6c7cd8902e5e8335439e42fcedee7743dd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446798/persons-with-significant-control/individual/O0AdcSyRQtyU0pTiHv1gya2Ee9c"},"name":"Mr Abdoul Aziz Tahirou Moussa","name_elements":{"forename":"Abdoul Aziz","middle_name":"Tahirou","surname":"Moussa","title":"Mr"},"nationality":"Nigerien","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-11"}}
{"company_number":"14791658","data":{"address":{"address_line_1":"Llangathen","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 8QD","premises":"The Gables"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"f2c3c4a6583dfd1605200b8ac3eb15e51147a62c","kind":"individual-person-with-significant-control","links":{"self":"/company/14791658/persons-with-significant-control/individual/zXqNgLxqRAXwzG04S29Nim7voD0"},"name":"Mr Aston Griffiths","name_elements":{"forename":"Aston","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14569828","data":{"address":{"address_line_1":"Festival","address_line_2":"Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 8HF","premises":"3","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bf118b253af502b1aa1e13eea27328645a5dbbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/14569828/persons-with-significant-control/individual/McyXGz-gS_zVlg6cuUGvvaeBQI0"},"name":"Mrs Dawn Manning","name_elements":{"forename":"Dawn","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-21"}}
{"company_number":"14791668","data":{"address":{"address_line_1":"Atlas Business Centre","address_line_2":"Oxgate Lane","country":"England","locality":"London","postal_code":"NW2 7HJ","premises":"Office A6"},"etag":"6499a6d53f71c58258b15e57276e61594c412dba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14770134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14791668/persons-with-significant-control/corporate-entity/T5ZlWF_orJPruYuiiNn8QtusPNE"},"name":"East Pizza Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"13396888","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"295f1272ceca206073e07d601f4bd88ab4471543","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396888/persons-with-significant-control/individual/pKt9wYeNVflGPv8c-HGbYvwYaJs"},"name":"Mr Mark David Nuttall","name_elements":{"forename":"Mark","middle_name":"David","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-05-14"}}
{"company_number":"08753018","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"etag":"8f86f97142525b0f3c300021c018c90d7ae8d9a1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08753018/persons-with-significant-control/corporate-entity/kBb4ul0568te4CHoXNKNJCHN9UE"},"name":"Arctic Cabins Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14792358","data":{"address":{"address_line_1":"Dereboyu Caddesi","address_line_2":"Ortakoy","country":"Turkey","locality":"Istanbul","postal_code":"34330","premises":"97/7","region":"Besiktas"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1977},"etag":"3601c0946508029cde8422c523226c5a16c2a010","kind":"individual-person-with-significant-control","links":{"self":"/company/14792358/persons-with-significant-control/individual/S0SKnX5ZxOeOhC4xJN5lWokSvJo"},"name":"Mr Yusuf Onur Caliskan","name_elements":{"forename":"Yusuf","middle_name":"Onur","surname":"Caliskan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792168","data":{"address":{"address_line_1":"Main Road","address_line_2":"Grendon","country":"England","locality":"Northampton","postal_code":"NN7 1JW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"312a2f926cf743f3c2bb193713fe2263a1a3d5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14792168/persons-with-significant-control/individual/Alsglg3MZOCAsGeviRlWvJrVWx4"},"name":"Ms Kelly O'Neill","name_elements":{"forename":"Kelly","surname":"O'Neill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792558","data":{"address":{"address_line_1":"Nursery Street","country":"England","locality":"Sheffield","postal_code":"S3 8GG","premises":"Aizlewoods Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"9d6350cceb9ed08ad59bd23ec7c8a65d6ad4a4de","kind":"individual-person-with-significant-control","links":{"self":"/company/14792558/persons-with-significant-control/individual/oaGdSvYOMizV-ZtfoLxyiOklCHo"},"name":"Miss Lauren Jay Oliver","name_elements":{"forename":"Lauren","middle_name":"Jay","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792168","data":{"address":{"address_line_1":"Main Road","address_line_2":"Grendon","country":"England","locality":"Northampton","postal_code":"NN7 1JW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5e7cdf149001af3cdcb89a03ffbb8f14283964fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14792168/persons-with-significant-control/individual/jVXa4JlvWAkE9c96NMjgxK6qFv0"},"name":"Mr David Leslie Baker","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792948","data":{"address":{"address_line_1":"Church Road","address_line_2":"Whitchurch","country":"England","locality":"Bristol","postal_code":"BS14 0PP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"533fce6a4e9e7c5cf41c54f41b91301dba0b3305","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"RANDALL \u0026 CO ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Lucy Knight"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792948/persons-with-significant-control/individual/f7lrmmmsUorEZ7WXfk0huqTqFFo"},"name":"Miss Lucy Knight","name_elements":{"forename":"Lucy","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14771008","data":{"address":{"address_line_1":"King Frederick Ninth Tower","country":"United Kingdom","locality":"London","postal_code":"SE16 7TH","premises":"23","region":"Not Specified"},"ceased_on":"2023-07-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"545f627bb77a886a9a1cb51deb110bd7b8e66d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14771008/persons-with-significant-control/individual/cRSfnSVyzj_WfPOe0jNSAibc4f0"},"name":"Ms Meryem Benkirane","name_elements":{"forename":"Meryem","surname":"Benkirane","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793378","data":{"address":{"address_line_1":"Crampton Road","country":"England","locality":"London","postal_code":"SE20 7AT","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"46fbeef65b89303e3894fd4f46b3b00a2d026020","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793378/persons-with-significant-control/individual/oPDgix6NCa6ATU1PimQduHDL4K4"},"name":"Mr Robany Khan","name_elements":{"forename":"Robany","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14799718","data":{"address":{"address_line_1":"58 Scotswood Road","country":"United Kingdom","locality":"Hooton","postal_code":"L66 0WB","premises":"58 Scotswood Road","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"439ceb292af8983ca01aadc942fa67f5de5036cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14799718/persons-with-significant-control/individual/ZyWZhpsRXeOIqKleIDXoiUkpIy0"},"name":"Mr Waleed Khan","name_elements":{"forename":"Waleed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14814878","data":{"address":{"address_line_1":"301 East Acton Lane","country":"England","locality":"London","postal_code":"W3 7QN","premises":"36 Kings Arms Court"},"ceased_on":"2026-05-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"81099233d6b271ae3538be4d90e6ccf97b4870c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814878/persons-with-significant-control/individual/TvTyE8IYCLThm6PUJN_X9MFrOM4"},"name":"Mr Stanislav Sidor","name_elements":{"forename":"Stanislav","surname":"Sidor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"10459238","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Loughton","postal_code":"IG10 4PY","premises":"10 The Cresent"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"4896a4cceae81d32d1686106996aef5b5b83d8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10459238/persons-with-significant-control/individual/VfPXcsbib9dWF39wTmOEfl-8-jg"},"name":"Mr Frederick John Gay","name_elements":{"forename":"Frederick","middle_name":"John","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"02849808","data":{"address":{"address_line_1":"Vision Park","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9PT","premises":"5 Pioneer Court"},"etag":"02e4f518b995ffaacb13f2dee4c3e14041647ec7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06354832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02849808/persons-with-significant-control/corporate-entity/CTd5snf2Adz-odzwk_lA_f-0FMs"},"name":"Nichino Europe Co., Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"13629508","data":{"address":{"address_line_1":"Redgrave Gardens","country":"England","locality":"Luton","postal_code":"LU3 3QN","premises":"77","region":"Bedfordshire"},"ceased_on":"2023-04-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"872ad1afac9f567f7e6b824be205ecff6fd02915","kind":"individual-person-with-significant-control","links":{"self":"/company/13629508/persons-with-significant-control/individual/xAJHR2YZGjIEfp49afiBsDkkfpw"},"name":"Mr Shakeel Shaik Haji Mohammed","name_elements":{"forename":"Shakeel","middle_name":"Shaik Haji","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14814868","data":{"address":{"address_line_1":"Long Acre","country":"England","locality":"London","postal_code":"WC2E 9NG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"91ff3f7c199aa57f3b828509935eff72ae3c11bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14814868/persons-with-significant-control/individual/q8ER2CObaed-suHjDxGs2SPbVLk"},"name":"Mr Kresimir Cukman","name_elements":{"forename":"Kresimir","surname":"Cukman","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814658","data":{"address":{"address_line_1":"34-37 Liverpool Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 7PP","premises":"C/O J.R. Accounts Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"e35f8c565a57c46f87c692fde37ed583f93d645f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814658/persons-with-significant-control/individual/x1BCJA1bhBcl3hHlfRL-g7KpuUE"},"name":"Mr Muhammad Aurangzeb Saleem","name_elements":{"forename":"Muhammad","middle_name":"Aurangzeb","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816388","data":{"address":{"address_line_1":"Pine Crescent","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 1LL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"669d92d56248d55ba34f19a4fdff046997724a42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816388/persons-with-significant-control/individual/aY_N5zJ4-6mS5d4uwEZBTda9W7Q"},"name":"Mrs Jelizaveta Abramove","name_elements":{"forename":"Jelizaveta","surname":"Abramove","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14815608","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"82299236f84048584a264f8685f0b50178caaea9","kind":"individual-person-with-significant-control","links":{"self":"/company/14815608/persons-with-significant-control/individual/XoEvTfd_B9BAIfChJmkvbptXtcw"},"name":"Ms Karyna Liashchenko","name_elements":{"forename":"Karyna","surname":"Liashchenko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"13349178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"8b491f17943c3dc645a86b16458e2f0c1f4b1a11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349178/persons-with-significant-control/individual/o6GZb_2hq4vnjLl-seOjDlGosvc"},"name":"Mr Ntinos Georgiou Karis","name_elements":{"forename":"Ntinos","middle_name":"Georgiou","surname":"Karis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13349178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"ec5c8e0ef19d30332ec2eee38a1ba9a2b58717e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349178/persons-with-significant-control/individual/vPidixz78UBiAJxJavnyCSkFgZg"},"name":"Mrs Vivian Joy Karis","name_elements":{"forename":"Vivian","middle_name":"Joy","surname":"Karis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"11815048","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Belford","postal_code":"NE70 7QF","premises":"44","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"fcdcba221e0223b71283f518dcabe19badf151e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11815048/persons-with-significant-control/individual/LctgVH4PaGL1jWbXPMjmmdXbc4c"},"name":"Mr Mathew Hartley","name_elements":{"forename":"Mathew","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"09336428","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Metcalf Way","locality":"Crawley","postal_code":"RH11 7RW","premises":"12","region":"West Sussex"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"825b330264ff24699546d1deda8e18c7319a0896","kind":"individual-person-with-significant-control","links":{"self":"/company/09336428/persons-with-significant-control/individual/oV7CbKefQiyZyrfIjbFVbI5Mv4c"},"name":"Ms Maddison Emily Bourne","name_elements":{"forename":"Maddison","middle_name":"Emily","surname":"Bourne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"08656738","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Ilford","postal_code":"IG3 8LX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"28db6138b741e320ad364f5ca7fe29860ef90fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/08656738/persons-with-significant-control/individual/XiK0MOPIZ33wmitQFVUcd7L_zzE"},"name":"Mr Pradeep Mittal","name_elements":{"forename":"Pradeep","surname":"Mittal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-10"}}
{"company_number":"13658408","data":{"address":{"address_line_1":"Sorrel","country":"England","locality":"Tamworth","postal_code":"B77 4HB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d4bb8833a9631551069fe96f1c0db625e8e7a153","kind":"individual-person-with-significant-control","links":{"self":"/company/13658408/persons-with-significant-control/individual/asGjmUX4iTb7xVLF43bUGS5-4T4"},"name":"Miss Tara Jayne Cotterill","name_elements":{"forename":"Tara","middle_name":"Jayne","surname":"Cotterill","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-18"}}
{"company_number":"14816808","data":{"address":{"address_line_1":"Crowe Road","country":"England","locality":"Bedford","postal_code":"MK40 4FY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"9f97de4575baf32918eb9c7b831bdf2b2dfa7137","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816808/persons-with-significant-control/individual/Nz18refX6STPE2KhEYPu3nlB1Z8"},"name":"Mr Harnik Singh Midder","name_elements":{"forename":"Harnik","middle_name":"Singh","surname":"Midder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"08974608","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","locality":"London","postal_code":"SE1 9SG","premises":"C/O Kroll Advisory Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"3f5161d30e596c6977c93e4269151cb5daa7c88b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974608/persons-with-significant-control/individual/SkicWeKFmPRR65eur9cm6DNTydI"},"name":"Mr Padraic Frawley","name_elements":{"forename":"Padraic","surname":"Frawley","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14817038","data":{"address":{"country":"England","locality":"North Ferriby","postal_code":"HU14 3LD","premises":"41b Ferriby High Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"20232e4703928be46e2e4131ba4195d4ec1ff0ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817038/persons-with-significant-control/individual/UifwahooFNk3JT1hPMbBXbuHUto"},"name":"Mr Ashley John Hackford","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Hackford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817038","data":{"address":{"country":"England","locality":"North Ferriby","postal_code":"HU14 3LD","premises":"41b Ferriby High Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cd74fe8cea325ba9983757bc1ca808e9b1fef508","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"E C  PROFESSIONALS LIMITED ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Andrea Jacqueline Austin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817038/persons-with-significant-control/individual/nbuSlmzPQyUoPz1UiG0_ulHmvFw"},"name":"Miss Andrea Jacqueline Austin","name_elements":{"forename":"Andrea","middle_name":"Jacqueline","surname":"Austin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817488","data":{"address":{"address_line_1":"Melanie Close","country":"England","locality":"Folkestone","postal_code":"CT19 5UW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2f3f3ada14a6c81f636d7be9651b004f0be59ef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817488/persons-with-significant-control/individual/Wo1G97C6Ci8xUMtraDqetDqIbe8"},"name":"Mrs Brooke Lee","name_elements":{"forename":"Brooke","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817238","data":{"address":{"address_line_1":"Elmleigh","country":"England","locality":"Yeovil","postal_code":"BA21 3UJ","premises":"25"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8c807bd169b8c0ea0c73c32eb287c17360bf8335","kind":"individual-person-with-significant-control","links":{"self":"/company/14817238/persons-with-significant-control/individual/YyI7BJs_XzY5XC1XwTs-v395_SM"},"name":"Mr Anil Thekkiniath Antony","name_elements":{"forename":"Anil","middle_name":"Thekkiniath","surname":"Antony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817238","data":{"address":{"address_line_1":"Elmleigh","country":"England","locality":"Yeovil","postal_code":"BA21 3UJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"25154feb18df3f2eb1690c84c6fbe6032fd288a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817238/persons-with-significant-control/individual/sW8cJe4Mwvzf5j4ydb7eJdfdFFQ"},"name":"Mr Siju Chullickaran Paulose","name_elements":{"forename":"Siju","surname":"Chullickaran Paulose","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-04-20"}}
{"company_number":"11621178","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11621178 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"4feea19052df6a470b27fc1a54544718364a823d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621178/persons-with-significant-control/individual/Ypu454Wi1yGikVhIhiN_g902Poo"},"name":"Mr David Alan Clark","name_elements":{"forename":"David","middle_name":"Alan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14817648","data":{"address":{"address_line_1":"Waldershare Park","country":"United Kingdom","locality":"Dover","postal_code":"CT15 5BB","premises":"Shepherds Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"81350d062867edfde76cd8ddfe99f33429198c62","kind":"individual-person-with-significant-control","links":{"self":"/company/14817648/persons-with-significant-control/individual/m9ph2YLylGc8Mp_arKWyOLlTuuk"},"name":"Mr Benedict William Kemp","name_elements":{"forename":"Benedict","middle_name":"William","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817828","data":{"address":{"address_line_1":"Desford Lane","address_line_2":"Peckleton","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 7RB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"54708c7ae590f2403afdb836a83d8666bb565768","kind":"individual-person-with-significant-control","links":{"self":"/company/14817828/persons-with-significant-control/individual/PmOZgw2DCKpk9eDULSPLS8EkgEY"},"name":"Mr Jordan Drew Norton","name_elements":{"forename":"Jordan","middle_name":"Drew","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817638","data":{"address":{"address_line_1":"New Forest Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1TR","premises":"45","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"b4879bd974b866878a24ca657d7aea9969a0c4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14817638/persons-with-significant-control/individual/IWbuUVBMoJjKQZtHrP3NUMrUkkE"},"name":"Pamela Ann Tipton","name_elements":{"forename":"Pamela","middle_name":"Ann","surname":"Tipton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818008","data":{"address":{"address_line_1":"Upper Stoneyfield","country":"England","locality":"Harlow","postal_code":"CM19 4BB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"df16cfb9aed8e9ab7719505333a4ef8c2ff35bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14818008/persons-with-significant-control/individual/cGRzSiie9qklmAG8H5zm4j098nc"},"name":"Mr Kyle Harvie Jaggers","name_elements":{"forename":"Kyle","middle_name":"Harvie","surname":"Jaggers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14818158","data":{"address":{"address_line_1":"7 Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"Geoffrey Beech \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"a16e3f8497c7fa4d6e437c1928b4e51403766407","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818158/persons-with-significant-control/individual/-e5wztbUGEYXQ1efM2154OnSE2k"},"name":"Mr Leigh Michael Edward Smith","name_elements":{"forename":"Leigh","middle_name":"Michael Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14818158","data":{"address":{"address_line_1":"7 Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"Geoffrey Beech \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"c0225a4c43b8a6dce96daa45b39f84894a77f7a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818158/persons-with-significant-control/individual/_5a3-BsvzrSHoR4RORyvtHOXsvM"},"name":"Mr Cameron James Edward Smith","name_elements":{"forename":"Cameron","middle_name":"James Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"OC447008","data":{"address":{"address_line_1":"Whitelackington","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 9EG","premises":"Dillington Estate Office","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"31051bbeecc45aaf9d1cc0610d47b1f008b8e301","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC447008/persons-with-significant-control/individual/5kgiVnC1e1wH0hPYp1B3__8URWU"},"name":"Mr Ewen Allan Hanning Cameron","name_elements":{"forename":"Ewen","middle_name":"Allan Hanning","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-20"}}
{"company_number":"14818718","data":{"address":{"address_line_1":"Lingcrag Gardens","country":"United Kingdom","locality":"Cowling","postal_code":"BD22 0AN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"18c025cea51eb0ed5e30fd9b00e41ff8111bf502","kind":"individual-person-with-significant-control","links":{"self":"/company/14818718/persons-with-significant-control/individual/CdVgggyqLAaoa-1P9P3F7_x430Y"},"name":"Mr Aneel Khan","name_elements":{"forename":"Aneel","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"OC447008","data":{"address":{"address_line_1":"Whitelackington","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 9EG","premises":"Dillington Estate Office","region":"Somerset"},"ceased_on":"2024-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"b548502147ac53bd6204fdc5dbb80eb19e359bef","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447008/persons-with-significant-control/individual/XezKOwD-KARnELSIhxomoBoeJyI"},"name":"Lord Ewen James Hanning Cameron","name_elements":{"forename":"Ewen","middle_name":"James Hanning","surname":"Cameron","title":"Lord"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-20"}}
{"company_number":"SC633808","data":{"address":{"address_line_1":"300 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4LH","premises":"Tay House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"caea211dd8692b0a80e7d8690bd215b9642faa71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC633808/persons-with-significant-control/individual/buI0T6pRc26lIia7Lj7eGAOFCd8"},"name":"Mr Angus John Alexander Stewart","name_elements":{"forename":"Angus","middle_name":"John Alexander","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14819098","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1DX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"97b56dc8153d188b68ef828bd314b48f83d42d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14819098/persons-with-significant-control/individual/iS3bbLMKoHTi4qx6B9ZU6GT3l4U"},"name":"Mr Adham Amin Abdul Fairouzi","name_elements":{"forename":"Adham","middle_name":"Amin Abdul","surname":"Fairouzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"SC766818","data":{"address":{"address_line_1":"4 Seagate","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1FP","premises":"Keith House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"ef19ecea7808b681188b29b55ba54c66ecb828e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766818/persons-with-significant-control/individual/nAuRrlQhKFLDTX5Uop7jQ9vY9Y4"},"name":"Mr George Youngson","name_elements":{"forename":"George","surname":"Youngson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"SC766818","data":{"address":{"address_line_1":"4 Seagate","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1FP","premises":"Keith House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"787cf63a76580762bab182e5f13a126e47d5ed30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"L\u0026S COMPANY SECRETARIAL SERVICES LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Peter Bruce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766818/persons-with-significant-control/individual/714nQIuAAVECYVAqaIHJpd2v3zs"},"name":"Mr Peter Bruce","name_elements":{"forename":"Peter","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818928","data":{"address":{"address_line_1":"Conifer Way","country":"England","locality":"Wembley","postal_code":"HA0 3QR","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"38be2ff20ede9605be2a56e1266c48315a28c95e","kind":"individual-person-with-significant-control","links":{"self":"/company/14818928/persons-with-significant-control/individual/OBsusoNEPNwmfgAuDTMFIHtnPMI"},"name":"Ms Noemi Kolodna","name_elements":{"forename":"Noemi","surname":"Kolodna","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819288","data":{"address":{"address_line_1":"Hayitli Mahallesi Manolya Caddesi","country":"Turkey","locality":"Mugla","postal_code":"48277","premises":"70 3","region":"Milas"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2005},"etag":"a81bea54bf7fc63fb771b495a09e6fc0d24cb993","kind":"individual-person-with-significant-control","links":{"self":"/company/14819288/persons-with-significant-control/individual/PDj8BS7NP_bH26X051VbzlJUdGg"},"name":"Mustafa Baran Salbas","name_elements":{"forename":"Mustafa","middle_name":"Baran","surname":"Salbas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"05824788","data":{"address":{"address_line_1":"Bucklebury","country":"England","locality":"Reading","postal_code":"RG7 6RP","premises":"Nuttage House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"d254f7a6742eeed5b10c750e9f1665b52d45f9e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05824788/persons-with-significant-control/individual/Chxszqbg5HkbJ6lfxfue0FaWKzU"},"name":"Mrs Lea Elyan Hindle","name_elements":{"forename":"Lea","middle_name":"Elyan","surname":"Hindle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-09"}}
{"company_number":"14819468","data":{"address":{"address_line_1":"M/Dossa Ze","country":"Benin","locality":"Ze","postal_code":"00229","premises":"C/Sb Ze-Wedji"},"country_of_residence":"Benin","date_of_birth":{"month":12,"year":1976},"etag":"7146b9ab4899840a637ff7a81c6919e75722f95b","kind":"individual-person-with-significant-control","links":{"self":"/company/14819468/persons-with-significant-control/individual/uR-dyfhuggf0i9o5FUEQ6EaclAk"},"name":"Moise Tosse Gueguedegbo","name_elements":{"forename":"Moise","middle_name":"Tosse","surname":"Gueguedegbo"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820218","data":{"address":{"address_line_1":"East Street","country":"England","locality":"London","postal_code":"SE17 2DN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"39e887304dc144a73fbffa41dca83615a7881e47","kind":"individual-person-with-significant-control","links":{"self":"/company/14820218/persons-with-significant-control/individual/FkMa4AZVT9HT5qrEzBphgrEHoaY"},"name":"Mr Asif Muhammad","name_elements":{"forename":"Asif","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820038","data":{"address":{"address_line_1":"152 Station Road","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"A 1 Letting Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"d76963d769392ed6a2518e101f94f726f306ec2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14820038/persons-with-significant-control/individual/8tGSn-twCMCNYwMY4-Tr3KAwhDY"},"name":"Miss Sherron Oakley","name_elements":{"forename":"Sherron","surname":"Oakley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819838","data":{"address":{"address_line_1":"Knatchbull Road","country":"United Kingdom","locality":"London","postal_code":"SE5 9QR","premises":"Flat A, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"40aed80762a97fb3868514ecb5bab73d88ef331a","kind":"individual-person-with-significant-control","links":{"self":"/company/14819838/persons-with-significant-control/individual/3OP0VYxQXN2dyBka5l6Qcz4sseM"},"name":"Krista Sepeda","name_elements":{"forename":"Krista","surname":"Sepeda"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819658","data":{"address":{"address_line_1":"Nantgarw Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1BW","premises":"Avalon"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"22f21513a9761936b7a82bdfb4f2b9fe30f26937","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819658/persons-with-significant-control/individual/xDyTaPEVxlf_Hfe8G4yLEap2ZGg"},"name":"Mrs Janine Wiltshire","name_elements":{"forename":"Janine","surname":"Wiltshire","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819658","data":{"address":{"address_line_1":"Maes Becca","address_line_2":"Llannon","country":"Wales","locality":"Llanelli","postal_code":"SA14 6AX","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"75f19b76f039ca20b145b78de7d2d163edd507f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819658/persons-with-significant-control/individual/taSNtNSFD_3-shlElp46q9aR224"},"name":"Mrs Kelly Louise Matthews","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Matthews","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"07784998","data":{"address":{"address_line_1":"York Road","address_line_2":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e5cc479f1214cf246d02eede013492c698e9c1ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07784998/persons-with-significant-control/individual/iy4guvpgQceaQvdJUkZmb3HGHfg"},"name":"Mrs Frances Mary Platts","name_elements":{"forename":"Frances","middle_name":"Mary","surname":"Platts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14820438","data":{"address":{"address_line_1":"Oldfield Park","country":"England","locality":"Westbury","postal_code":"BA13 3LQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"cc6fd2e76b33bb539353103d8ce83f8159683a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14820438/persons-with-significant-control/individual/SXIgWPXgikdEymWv_QiKNaG_9vU"},"name":"Mr. James William Head","name_elements":{"forename":"James","middle_name":"William","surname":"Head","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"12239308","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"472b18140e534b0863f1fff8925adf982232b06b","kind":"individual-person-with-significant-control","links":{"self":"/company/12239308/persons-with-significant-control/individual/vzl3uqeCuciooJbBwsMRSJPw1HA"},"name":"Miss Sophie Jade Ward","name_elements":{"forename":"Sophie","middle_name":"Jade","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-17"}}
{"company_number":"14198548","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6 Kingfisher House","region":"Tyne \u0026 Wear"},"etag":"11bbbb11a1f9387bbaad02b89d85526ba4479c1c","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14784897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14198548/persons-with-significant-control/corporate-entity/Huim8x_KXt_VMvo8dwMN6w2FtZM"},"name":"Kight Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2023-04-06"}}
{"company_number":"14820698","data":{"address":{"address_line_1":"Townfield Square","country":"England","locality":"Hayes","postal_code":"UB3 2EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"24dc9899296fd6ace058cf701208c0d1d1be328b","kind":"individual-person-with-significant-control","links":{"self":"/company/14820698/persons-with-significant-control/individual/M9SXhEhNHW3bv1-61LoJ9fbFOY0"},"name":"Mrs Jessie Santi Cheriyan","name_elements":{"forename":"Jessie","middle_name":"Santi","surname":"Cheriyan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14820798","data":{"address":{"address_line_1":"Dedworth Road","country":"England","locality":"Windsor","postal_code":"SL4 5AY","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e6088c08073408d65638d61ed529378e377fe538","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820798/persons-with-significant-control/individual/pcJZSsTZPwwYvF6ntKMQgUii8SQ"},"name":"Mr Yaw Boadu Prempeh","name_elements":{"forename":"Yaw","middle_name":"Boadu","surname":"Prempeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14820898","data":{"address":{"address_line_1":"The Shaftesburys","country":"England","locality":"Barking","postal_code":"IG11 7JP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"48f69bd180325acccec0d13d824b3ab284041b96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820898/persons-with-significant-control/individual/kdR0NuHy5IrUg6OTq06kJEatt6I"},"name":"Mr Fabrice Ndaya Mpiana","name_elements":{"forename":"Fabrice","middle_name":"Ndaya","surname":"Mpiana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821128","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2025-03-27","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"4400ca7000004da9ffceaa5c61cbecd5fd5a2723","kind":"individual-person-with-significant-control","links":{"self":"/company/14821128/persons-with-significant-control/individual/vW1WlNNhWgayq_wFbsxs3VkkgJQ"},"name":"Mr Shoaib Khalid","name_elements":{"forename":"Shoaib","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821128","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2026-04-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fe7fe45cb55ade1634b2c920a2055ba2db0a2590","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821128/persons-with-significant-control/individual/Iy4C_gpNm3R6umNrOxmXg7LbGH8"},"name":"Mr Khalid Mehmood Khaliq","name_elements":{"forename":"Khalid","middle_name":"Mehmood","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821118","data":{"address":{"address_line_1":"Mill Bank","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1AJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3b17e82b4a1455222541943695e9d62c5741e408","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821118/persons-with-significant-control/individual/p-6-S1Zgx5byJVL_skqsHgqjNwA"},"name":"Mr Adnan Mohammed Pasha","name_elements":{"forename":"Adnan","middle_name":"Mohammed","surname":"Pasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14820908","data":{"address":{"address_line_1":"York Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2TW","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"2f18bfa4e24caa589886a2b289aec0f6a288ebed","kind":"individual-person-with-significant-control","links":{"self":"/company/14820908/persons-with-significant-control/individual/oSshq2oZJcGq4ocItYAuAT8noPg"},"name":"Harjit Kaur","name_elements":{"forename":"Harjit","surname":"Kaur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821358","data":{"address":{"address_line_1":"Vere Road","country":"England","locality":"Peterborough","postal_code":"PE1 3EB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"07ec7ae3dd352c61ce85253ffba498634ad71ad9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"SOVEREIGN (PETERBOROUGH) LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"MUHAMMAD ILYAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821358/persons-with-significant-control/individual/3xEDcB7Y7dV_s89pxmBSCiFJwE8"},"name":"Mr Muhammad Ilyas","name_elements":{"forename":"Muhammad","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"OC447028","data":{"address":{"address_line_1":"Astwell","country":"England","locality":"Syresham","postal_code":"NN13 5PX","premises":"Outback Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"733039c50bd4211dde569a4df3c57298b0d47341","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC447028/persons-with-significant-control/individual/cww2mzThL5of1zvo1UNCGdKGZtw"},"name":"Samantha Reeve","name_elements":{"forename":"Samantha","surname":"Reeve"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-24"}}
{"company_number":"OC447028","data":{"address":{"address_line_1":"Astwell","country":"England","locality":"Syresham","postal_code":"NN13 5PX","premises":"Outback Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"19bbbd7ad1636def757c81b2e3a529b5237f9618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC447028/persons-with-significant-control/individual/ztTAYJtVjmiOBCcUpXbvIwmzwRs"},"name":"Peter Reeve","name_elements":{"forename":"Peter","surname":"Reeve"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-24"}}
{"company_number":"14821368","data":{"address":{"address_line_1":"Thornbury Office Park","address_line_2":"Midland Way, Thornbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2BS","premises":"1st Floor Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e1d634b15f7aaff78aa8466367f15fcb44c0835f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821368/persons-with-significant-control/individual/xm0jkmK00AJsytXY62vQ1eJY-Dg"},"name":"Mr Scott Burnell","name_elements":{"forename":"Scott","surname":"Burnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821618","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 6AY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"f8e069dd89f9f0026272ce1dbb225063df1b72e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821618/persons-with-significant-control/individual/AeGQ8cEpstpJpi-2Stsj4-8ZfuI"},"name":"Mr Andrew John Timms","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Timms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821828","data":{"address":{"address_line_1":"South Bank","country":"England","locality":"Chichester","postal_code":"PO19 8DX","premises":"31"},"ceased_on":"2026-03-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"74b946a025761e51192906166058dcff4b41bd98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821828/persons-with-significant-control/individual/fwAkTulfDDhM55XxoIE0qLPYMso"},"name":"Mrs Karen Marie Arnold","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11111328","data":{"address":{"address_line_1":"C/O Mas","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Wilsons Park","region":"Greater Manchester"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"774b813f9f57f0b72ff1334bcd78d8b628db5971","kind":"individual-person-with-significant-control","links":{"self":"/company/11111328/persons-with-significant-control/individual/DCRKQnViUlc3H6dVN26D8u4r3Dg"},"name":"Mr Andrew Taylor","name_elements":{"forename":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-01"}}
{"company_number":"14821828","data":{"address":{"address_line_1":"South Bank","country":"England","locality":"Chichester","postal_code":"PO19 8DX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"7b4bde76cb4fa946dfdc96dbf63b548a9299e156","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821828/persons-with-significant-control/individual/4x1WC_HWl3i_ktF0pEncD0IZffw"},"name":"Mr Simon Joseph Maskrey","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Maskrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821618","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 6AY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"1e410c6cb234c76c41820c6ece747f8d926ba2fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821618/persons-with-significant-control/individual/3NV0rBecUziuSgMVgbLlVMom1ok"},"name":"Mr Daniel David Crossley","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821618","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 6AY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"2413bf48f71224b15170e27f32ead9cf6320c156","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821618/persons-with-significant-control/individual/jSRMwRTI4rhk33FcJIyKCayTxSc"},"name":"Mr Oliver James Rowe","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821838","data":{"address":{"address_line_1":"Cwrt Canna","address_line_2":"Llangan","country":"Wales","locality":"Bridgend","postal_code":"CF35 5DX","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"c700288b78a6d2f05bcf4b8275adffd899e3a196","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821838/persons-with-significant-control/individual/Bo9MXZc6BWFraP55UQRxl0GA_zo"},"name":"Mr James Anthony Hay","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"07490978","data":{"address":{"address_line_1":"14a Eastwood Close","country":"United Kingdom","locality":"South Woodford","postal_code":"E18 1BX","premises":"Orchard House","region":"London"},"etag":"95a6cc1a5a923ba62cdc4a0e55bcb55160d448e4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14651801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07490978/persons-with-significant-control/corporate-entity/1HAnvZiGrdS_Pst6OWspzXN2rjQ"},"name":"Select Enterprises Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14822048","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"b1eeed680e02caa5e1dd07f3c3654a68f1a3a62c","kind":"individual-person-with-significant-control","links":{"self":"/company/14822048/persons-with-significant-control/individual/Vu2rKaqxZJ-3NYiTti5pEu-UL4s"},"name":"Ms Zijing Zhao","name_elements":{"forename":"Zijing","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822058","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Bedford","postal_code":"MK40 4FX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"648b88fa7b8e0781e5e9e61e488646f28c488147","kind":"individual-person-with-significant-control","links":{"self":"/company/14822058/persons-with-significant-control/individual/62NzoZDKuqbcoBPzqLuuy8cApCY"},"name":"Miss Miruna Andreea Antonache","name_elements":{"forename":"Miruna","middle_name":"Andreea","surname":"Antonache","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822258","data":{"address":{"address_line_1":"Xiping","address_line_2":"Nancheng District","country":"China","locality":"Dongguan City","postal_code":"528120","premises":"No. 7 Hongwei Road Junxiu Garden","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"f9b8099531c17e435dc245ff2602f114ef8f02d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14822258/persons-with-significant-control/individual/ulrWbeq0RW99Zfam3Nz3fFzwRz8"},"name":"Ms Yiyi Yang","name_elements":{"forename":"Yiyi","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822448","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14822448 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"6bb360a000890cca6e5c2a7facf0e84f97759701","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822448/persons-with-significant-control/individual/X_1Mld7AvXEJxOX3GApY5tUx288"},"name":"Mr Evans Amankwah","name_elements":{"forename":"Evans","surname":"Amankwah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"13680568","data":{"address":{"address_line_1":"Avenue Gaston Diderich","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1420","premises":"5"},"etag":"8c31ce2ffa2dd44e988a4861679923a394d03444","identification":{"country_registered":"Luxembourg","legal_authority":"The Luxembourg Commercial Companies Act","legal_form":"Limited Company","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B264395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13680568/persons-with-significant-control/corporate-entity/20RVu89QKMTwjgeX9NznVISlM5U"},"name":"Charter Trust Group Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-11"}}
{"company_number":"11883788","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"0f2257067835a651c85ead3e484864749ba2f20a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11883788/persons-with-significant-control/individual/_6C9uY27fTIYI3V6E6uZzqtQbJA"},"name":"Mrs Caroline Coker","name_elements":{"forename":"Caroline","surname":"Coker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14823048","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"044b36e6370b4de1c74eed26a2125838ab88c52c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823048/persons-with-significant-control/individual/WuvB4TZtZ-vQJHD0UZ_HuiZ84ZA"},"name":"Darren Grace","name_elements":{"forename":"Darren","surname":"Grace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823338","data":{"address":{"address_line_1":"Bishops Way","country":"United Kingdom","locality":"London","postal_code":"E2 9HL","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"aedfda6b007f79e35bd7f304af252349f0e4e801","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823338/persons-with-significant-control/individual/SgY5JyGAWNiMEtIT31IbT-A-R0w"},"name":"Mr Ojidur Rahman","name_elements":{"forename":"Ojidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822728","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Enfield","postal_code":"EN3 7RS","premises":"443"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"51706f76a950b38656fc670aee05c986daea937d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822728/persons-with-significant-control/individual/VUN00fUw5R1oE1cjqwGCfFdfvdg"},"name":"Mr Abdullah Tuga","name_elements":{"forename":"Abdullah","surname":"Tuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822458","data":{"address":{"address_line_1":"Ynyswen Road","country":"Wales","locality":"Treorchy","postal_code":"CF42 6EE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"84b49d5ba4aabdc3deb2295cbeb5a10609eb2e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822458/persons-with-significant-control/individual/riWbu9nAZsX3tHGWaPePo6Idpzo"},"name":"Mr Mathew Lloyd Husband","name_elements":{"forename":"Mathew","middle_name":"Lloyd","surname":"Husband","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14825238","data":{"address":{"address_line_1":"Bakers Boot Factory","address_line_2":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1b"},"ceased_on":"2023-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"8b66e53eb3f071f3a5505c87ce4bba43ef5ad424","kind":"individual-person-with-significant-control","links":{"self":"/company/14825238/persons-with-significant-control/individual/w9kiIGJ63ZaU4bgdeZjtBcKEEhQ"},"name":"Frazer Alexander","name_elements":{"forename":"Frazer","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14824738","data":{"address":{"address_line_1":"Leyland Road","country":"England","locality":"Southport","postal_code":"PR9 9JG","premises":"Flat 11 Leyland Gardens 43-45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"05acc10a108da5f7fd12ca0822ee8849080d8996","kind":"individual-person-with-significant-control","links":{"self":"/company/14824738/persons-with-significant-control/individual/FGSEZFtoasa-XZ1XZsdAIu1oTGU"},"name":"Ms Maria Kabanova","name_elements":{"forename":"Maria","surname":"Kabanova","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824398","data":{"address":{"address_line_1":"Mosley Common Road","country":"England","locality":"Worsley  Manchester","postal_code":"M28 1BS","premises":"272","region":"Gmc"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"8aac1e3e7be468ca060a6379492dd5929a773f4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY PLUS (NW) LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Christopher James Heywood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824398/persons-with-significant-control/individual/rB-MRaFBDyf1SVcaWfsLpjnt1Rc"},"name":"Mr Christopher Heywood","name_elements":{"forename":"Christopher","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-24"}}
{"company_number":"14823368","data":{"address":{"address_line_1":"Rue Belkhadir Hay Adarissa Fes","country":"Morocco","locality":"Fes","postal_code":"30040","premises":"403"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1997},"etag":"c4de5582a780ceaf618d2ae0e4d9c7a226e9c7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14823368/persons-with-significant-control/individual/RqE8OY-yPn9aHIvodz8MgMqyD90"},"name":"Mr Adam Maalmi","name_elements":{"forename":"Adam","surname":"Maalmi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14223928","data":{"address":{"address_line_1":"1 Landor Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9RX","premises":"Fairman Harris"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"07ba44ce3194e7421fabc07a57126c3225e93f7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223928/persons-with-significant-control/individual/64vfhKnptrWNftMivjRbX9rVSBg"},"name":"Dr Selva Muthukumarasamy Annamalai","name_elements":{"forename":"Selva","middle_name":"Muthukumarasamy","surname":"Annamalai","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-23"}}
{"company_number":"14823378","data":{"address":{"address_line_1":"5 Church Walk","country":"England","locality":"Caterham","postal_code":"CR3 6RT","premises":"Marjory House"},"ceased_on":"2024-10-25","etag":"e90e3e178dea5ed0f6e4baff20d35a156e076a23","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07074320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14823378/persons-with-significant-control/corporate-entity/hL7iIZiMRYidtKFLYld1S9t3Tqo"},"name":"Gateway Environmental Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"08827108","data":{"address":{"address_line_1":"32-38 Stafford Street","address_line_2":"Hanley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1JP","premises":"1st \u0026 2nd Floor","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"345b04c6779be534c88c5f0dfd5edb3c8b0bf8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08827108/persons-with-significant-control/individual/WGKbydyuuCrzBqPb4DRQCdxfXJs"},"name":"Mrs Armeen Razia Qurban","name_elements":{"forename":"Armeen","middle_name":"Razia","surname":"Qurban","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-04-20"}}
{"company_number":"14825248","data":{"address":{"address_line_1":"Eastern Green","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 7BB","premises":"732 Broad Lane"},"ceased_on":"2023-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"56ecafefc6bb05eb82e8109732befc6c75f4f66a","kind":"individual-person-with-significant-control","links":{"self":"/company/14825248/persons-with-significant-control/individual/nUu0ThcFpX4Ok032EdfLIlfXVDA"},"name":"Tiffany Young","name_elements":{"forename":"Tiffany","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825448","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14825448 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1970},"etag":"d7d986d2298d0288c299f5ea03add0ae1013cf8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14825448/persons-with-significant-control/individual/jZV1a1uXzU5c4e2elFjpBWJM62c"},"name":"Siyun Tan","name_elements":{"forename":"Siyun","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"OC447058","data":{"address":{"address_line_1":"Beaufront Close","country":"England","locality":"Camberley","postal_code":"GU15 1NQ","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"bf1a1144c5bb4725855bb36fc3fe33d8903471d7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447058/persons-with-significant-control/individual/WZa3gnXn23OJVMm2C81hmZKb4Bk"},"name":"Mrs Dakshayani Gnanaratnasingham","name_elements":{"forename":"Dakshayani","surname":"Gnanaratnasingham","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-25"}}
{"company_number":"OC447058","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW5 0JD","premises":"25 West Way","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"051de05395586d3c99e19b01cea8cb3f0996f306","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447058/persons-with-significant-control/individual/QlvEhm4YJhNGmezLGYDiSch2hY0"},"name":"Mr Thanabalasingham Gnanaratnasingham","name_elements":{"forename":"Thanabalasingham","surname":"Gnanaratnasingham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-25"}}
{"company_number":"14825658","data":{"address":{"address_line_1":"Ransom Wood Business Park","address_line_2":"Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG21 0HJ","premises":"Suite 13 Oak House B"},"ceased_on":"2024-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"cb20e138ba48178783ea9933ad1e1ff2dba113d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14825658/persons-with-significant-control/individual/2_dsUyhWJbDYky-EiTmOJpfe9_k"},"name":"Mr Edward James Harding","name_elements":{"forename":"Edward","middle_name":"James","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825888","data":{"address":{"address_line_1":"Broadway","address_line_2":"Bushbury","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 8EB","premises":"32","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"69161cdc3a00f52c7a1e113ddb1eac38cd248f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14825888/persons-with-significant-control/individual/osW_8Y9ze03mqYOtNxiQ6Ebh2q4"},"name":"Miss Nikita Kaur Deu","name_elements":{"forename":"Nikita","middle_name":"Kaur","surname":"Deu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825898","data":{"address":{"address_line_1":"Hillrise Road","country":"England","locality":"London","postal_code":"N19 3QD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4c860156b10951f0e92098dcb9ecd259eda5bf32","kind":"individual-person-with-significant-control","links":{"self":"/company/14825898/persons-with-significant-control/individual/DC9_detSVFyeeauG2ots98ELuqQ"},"name":"Mr Martin Patrick Mulligan","name_elements":{"forename":"Martin","middle_name":"Patrick","surname":"Mulligan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827148","data":{"address":{"address_line_1":"31-38 Queen Street","country":"England","locality":"Hull","postal_code":"HU1 1UU","premises":"C4di"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2ddd48632c5e029a8a1529f47a7f01255af12405","kind":"individual-person-with-significant-control","links":{"self":"/company/14827148/persons-with-significant-control/individual/9vxWchEMo521OtSGFLQfiZlnS_g"},"name":"Miss Jessica Louise Beadle","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Beadle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827338","data":{"address":{"address_line_1":"Riversdale","country":"United Kingdom","locality":"Giggleswick","postal_code":"BD24 0AW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"0338fce7f3c45db8dd393f1830fdb4dd3e48e0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14827338/persons-with-significant-control/individual/KBHAxzmswQCdzX1s_YmsPcNZCC4"},"name":"Mr Euan James Lambert","name_elements":{"forename":"Euan","middle_name":"James","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827348","data":{"address":{"address_line_1":"Riverside Park","country":"England","locality":"Spalding","postal_code":"PE11 2FQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1abcbe1bdfb0df00b0c6490480077b198ad1e9a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"SALWAY AND WRIGHT LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Cosmin Toderas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827348/persons-with-significant-control/individual/XtrVwjBf_szCiRy3I9PWVSneiwE"},"name":"Mr Cosmin Toderas","name_elements":{"forename":"Cosmin","surname":"Toderas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827558","data":{"address":{"address_line_1":"Niffany Gardens","country":"England","locality":"Skipton","postal_code":"BD23 1SZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"83051f8dcdd73443cb3ac97b32dcc2c0c717e772","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827558/persons-with-significant-control/individual/xQmJeX1xKsp-v_oQGfzhu9Bd_PQ"},"name":"Ms Ria Carmella O'Neill","name_elements":{"forename":"Ria","middle_name":"Carmella","surname":"O'Neill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827148","data":{"address":{"address_line_1":"31-38 Queen Street","country":"England","locality":"Hull","postal_code":"HU1 1UU","premises":"C4di"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"f923ca074eb2588ccdfbee0cb4edc377d386e404","kind":"individual-person-with-significant-control","links":{"self":"/company/14827148/persons-with-significant-control/individual/t0NlKCoSrB85BUW5wZyGzjib8tg"},"name":"Mr André Henri Green","name_elements":{"forename":"André","middle_name":"Henri","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826138","data":{"address":{"address_line_1":"Sheaf Plate Works","address_line_2":"Arundel Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 1DJ","premises":"Studio S11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"56825467737d58f5e7d2e504b29f281a96477e2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826138/persons-with-significant-control/individual/IJFx75EH9JSy-1svaB-zL-mJ5BI"},"name":"Miss Rosewana Bidad","name_elements":{"forename":"Rosewana","surname":"Bidad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11326719","data":{"address":{"address_line_1":"Hampstead Gardens","country":"England","locality":"London","postal_code":"NW11 7EU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a75aa643ea334a6d5cf876ee87dae67081d79031","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326719/persons-with-significant-control/individual/LM7CSNY0st2qaJ4fzmyTn8sPSJI"},"name":"Ms Paromita Dey","name_elements":{"forename":"Paromita","surname":"Dey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326699","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor, Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"597d7213e0ce625cca5eee05862c355a98005d0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326699/persons-with-significant-control/individual/uwG_sWLaAe2X-EKTA4ouzSYbEW4"},"name":"Mr Ray William Murphy","name_elements":{"forename":"Ray","middle_name":"William","surname":"Murphy","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14827718","data":{"address":{"address_line_1":"Westbury Lane","country":"England","locality":"Bristol","postal_code":"BS9 2PR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"180dce510d2c88512dea1eaaa2e7e4c5fbf85f90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827718/persons-with-significant-control/individual/SctLfCQu6ChFUIZeZ2ICvm-iIcU"},"name":"Mr Thomas Edward Prietzel","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Prietzel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11326709","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1LN","premises":"68"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a1dde3831663519ab041a0f381902829c5584838","kind":"individual-person-with-significant-control","links":{"self":"/company/11326709/persons-with-significant-control/individual/vuom60LOS7LcviOfcQgKA3f9bqc"},"name":"Mr Ali Azizi","name_elements":{"forename":"Ali","surname":"Azizi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14827718","data":{"address":{"address_line_1":"Westbury Lane","country":"England","locality":"Bristol","postal_code":"BS9 2PR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1a2224fbb550cab08fcd0f58f6fcd9db3af7e4ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827718/persons-with-significant-control/individual/_HOqq2MP1PeaG7hpO4HqhYFyAjQ"},"name":"Miss Helen Mary Joy Collister","name_elements":{"forename":"Helen","middle_name":"Mary Joy","surname":"Collister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"00145799","data":{"address":{"address_line_1":"2 Lotus Park","country":"United Kingdom","locality":"Staines","postal_code":"TW18 3AG","premises":"Ground Floor"},"etag":"c8e527b5f96de566bb5b8897288aaa90cccbc4a0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"00585729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00145799/persons-with-significant-control/corporate-entity/Ia34YoDbCv9uw4j78pMcRF57Xjw"},"name":"Chubb Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"11328869","data":{"address":{"country":"England","locality":"Broadbent Road","postal_code":"OL1 4HZ","premises":"Broadbent Cottage","region":"Oldham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"08d6d8a9f2d71396a9e47b2b6b1461fd26346123","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328869/persons-with-significant-control/individual/O-J8hLGAXzw5YDdJYDQr1ikHtIs"},"name":"Mr Paul Haworth","name_elements":{"forename":"Paul","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14827948","data":{"address":{"address_line_1":"Scorer Street","country":"England","locality":"Lincoln","postal_code":"LN5 7SX","premises":"126"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1990},"etag":"1f5cd57c86c5556a42034ed3d946cec8808995ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14827948/persons-with-significant-control/individual/BpdMaH92pDsZao9K-8Q_s4F7G5Y"},"name":"Mr, Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11327609","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"227a81e98316a06bb260e63a32ad7d4dfb7e0392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327609/persons-with-significant-control/individual/eg6nd6Y-07egaWZAwsybIu75BL8"},"name":"Mr Matthew Anthony Randall","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14828178","data":{"address":{"address_line_1":"Anthony Road","country":"England","locality":"Welling","postal_code":"DA16 3EJ","premises":"40 Anthony Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"03758df69577023b722c0e50cf67a1d9e195c6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828178/persons-with-significant-control/individual/sTZXuRNfVI_jVJ6AIQSCBGgYBoQ"},"name":"Mrs Michelle Dominique Van Deventer","name_elements":{"forename":"Michelle","middle_name":"Dominique","surname":"Van Deventer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"12049078","data":{"address":{"address_line_1":"1a The Bridge","address_line_2":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 3LB","premises":"Josephs House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"11b1786a5ad4ee7207047f1dddbfa0a6bcfc574b","kind":"individual-person-with-significant-control","links":{"self":"/company/12049078/persons-with-significant-control/individual/R46o13tZY3-yaeZq2cXHRpFW4U8"},"name":"Mr. Jozef Piotr Zawadzki","name_elements":{"forename":"Jozef","middle_name":"Piotr","surname":"Zawadzki","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-13"}}
{"company_number":"11328869","data":{"address":{"country":"England","locality":"Broadbent Road","postal_code":"OL1 4HZ","premises":"Broadbent Cottage","region":"Oldham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"1dd9d3f8b9c32649f624d28a8fa8c4c0958c4ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328869/persons-with-significant-control/individual/sDKaBMtNlY4yWxvAFoBKdBXloXc"},"name":"Mrs Julie Dawn Haworth","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Haworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"09022949","data":{"address":{"address_line_1":"Muchelney Road","country":"England","locality":"Morden","postal_code":"SM4 6HU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f4ee4a8abc6537015059d7594c72d90d158daf34","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09022949/persons-with-significant-control/individual/_yT1H36lo1xvtgEnSjB7ICcoT4g"},"name":"Mr Shakeel Ahmad","name_elements":{"forename":"Shakeel","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"11327609","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7cf2ec464ecffb00a40d82a735a915b721ec70cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11327609/persons-with-significant-control/individual/cTNKrxa70ImxWJL9b4WCCwypaJs"},"name":"Mrs Crystal Laeborg Randall","name_elements":{"forename":"Crystal","middle_name":"Laeborg","surname":"Randall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14828178","data":{"address":{"address_line_1":"Anthony Road","country":"England","locality":"Welling","postal_code":"DA16 3EJ","premises":"40 Anthony Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"dff762ec3e5b2006e9a7817d317232c3aed5e60c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828178/persons-with-significant-control/individual/JQTQxwbEmjCx6VqeQ4DKHN0RPzU"},"name":"Mr Johan Van Deventer","name_elements":{"forename":"Johan","surname":"Van Deventer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11327619","data":{"address":{"address_line_1":"Ivy Lodge","address_line_2":"122 Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3QS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"e71681d1a0a3ee17d0302fc52f0a3fe07b4e5d5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327619/persons-with-significant-control/individual/eZozEF10le5Ik-vm7_L7NBmhS8k"},"name":"Ms Lindsay Colette Kirby","name_elements":{"forename":"Lindsay","middle_name":"Colette","surname":"Kirby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14828188","data":{"address":{"address_line_1":"Mistley End","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 4BA","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"f0456f6cc1a364b2e3ca1f6618ceec2bdb3a0b66","kind":"individual-person-with-significant-control","links":{"self":"/company/14828188/persons-with-significant-control/individual/2-TCphu0D90T46DQFOPYLuo5HAI"},"name":"Miguel Josh De-Matos","name_elements":{"forename":"Miguel","middle_name":"Josh","surname":"De-Matos"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11331989","data":{"address":{"address_line_1":"97 Richomnd Hill","country":"Romania","locality":"Luton","postal_code":"LU2 7JQ","premises":"Room 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"5486fb119cb8d46bbd8027cbc0b40f5fc9de4ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/11331989/persons-with-significant-control/individual/ToBwcgvbNKK8Sw9YOAQTkxypvD4"},"name":"Mr Andrei Anton","name_elements":{"forename":"Andrei","surname":"Anton","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"08927599","data":{"address":{"address_line_1":"Holly Road","locality":"Farnborough","postal_code":"GU14 0EA","premises":"18","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e7af99985c5d44d723931226af670474357007c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08927599/persons-with-significant-control/individual/o9KY8iDn5mDcsqyNmwLjnpe50ek"},"name":"Mrs Karen Sarah Webber","name_elements":{"forename":"Karen","middle_name":"Sarah","surname":"Webber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645349","data":{"address":{"address_line_1":"Home Avenue","country":"United Kingdom","locality":"Newry","postal_code":"BT34 2DL","premises":"River House","region":"Co. Down"},"ceased_on":"2021-07-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"abccff0abf89d2ff21cf1b4e123c3b7985711e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645349/persons-with-significant-control/individual/dahkCHdf8Q1c5ydoJZNmGUEUtyk"},"name":"Mr Philip Parten","name_elements":{"forename":"Philip","surname":"Parten","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"11328879","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B11 4QD","premises":"31 Fulham Road"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"524c6016f7fb554614e904ea9b61059ca582985b","kind":"individual-person-with-significant-control","links":{"self":"/company/11328879/persons-with-significant-control/individual/OKN_XBMm2eWRECswDLx1QkfsTJQ"},"name":"Mr Sarmad Ghafoor","name_elements":{"forename":"Sarmad","surname":"Ghafoor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11331999","data":{"address":{"address_line_1":"St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"911e6d4fb769305f0c3a79cd510e54727e3493d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331999/persons-with-significant-control/individual/3-4LXr6xlUO6wtiAC0Ge4J01WGs"},"name":"Lyndon Ogbourne","name_elements":{"forename":"Lyndon","surname":"Ogbourne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"OC373199","data":{"address":{"address_line_1":"Zelenogradskaya 23","country":"Russia","locality":"Moscow","premises":"125"},"ceased_on":"2023-09-01","country_of_residence":"Russia","date_of_birth":{"month":10,"year":1979},"etag":"4ec17928cd5a3bce63f5654d7b0574be8d1f8c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC373199/persons-with-significant-control/individual/xnDJ5YqTwkia1H9eXJ17GzE4VeQ"},"name":"Sergey Tsoy","name_elements":{"forename":"Sergey","surname":"Tsoy"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-04-23"}}
{"company_number":"11332019","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"db9f120bb1083b742e3d8d83dbb6b9b325926061","kind":"individual-person-with-significant-control","links":{"self":"/company/11332019/persons-with-significant-control/individual/-l_9xe7fLk6ahIbmuT1jxIq9_xk"},"name":"Mr Thomas Hanlon","name_elements":{"forename":"Thomas","surname":"Hanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"09270359","data":{"address":{"address_line_1":"Lutton Road","address_line_2":"Polebrook","country":"England","locality":"Peterborough","postal_code":"PE8 5LX","premises":"Ringlet Cottage"},"ceased_on":"2024-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"f0a624ab430da226f530001bb133077bd9845aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/09270359/persons-with-significant-control/individual/bJHcQ67knHJqKvSSUlsesHglKbU"},"name":"Michael James Cernik","name_elements":{"forename":"Michael","middle_name":"James","surname":"Cernik"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"09851329","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"85f459de88ae9490af2abad1ae1d1c4a6ae21928","kind":"individual-person-with-significant-control","links":{"self":"/company/09851329/persons-with-significant-control/individual/64u9v2m-7E-tS_zLBvOmTrG52Xw"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11329799","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"0e045e95dd4dfb7a99d87c7c7fdafdd83b0ae509","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Michael Healey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329799/persons-with-significant-control/individual/FPhNnwAqWoYqO5lqwDHIg5UsLCA"},"name":"Mr Michael Healey","name_elements":{"forename":"Michael","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"10625979","data":{"address":{"address_line_1":"26-28 Victoria Parade","country":"United Kingdom","locality":"London","postal_code":"SE10 9FR","premises":"1009"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7dba0c8469cf83cd3dfc79cc7400445f09f8af43","kind":"individual-person-with-significant-control","links":{"self":"/company/10625979/persons-with-significant-control/individual/g3gXRRNExdSDJQ9M_MbQjTZXga0"},"name":"Mr Peng Liu","name_elements":{"forename":"Peng","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"05092779","data":{"address":{"address_line_1":"Rochester Way","country":"England","locality":"Crayford","postal_code":"DA1 3QU","premises":"The Old Orchard","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"251651ba97c13123f6823160a15d60729f6cb0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/05092779/persons-with-significant-control/individual/k1C2_j7baHQFztjC2JLzrXhstR8"},"name":"Mrs Judy Greene-Steward","name_elements":{"forename":"Judy","surname":"Greene-Steward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"10057069","data":{"address":{"address_line_1":"Sydney Buildings","country":"England","locality":"Bath","postal_code":"BA2 6BZ","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"3135c0a168e2c462ca24faa8d1e1d93a2ce16ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10057069/persons-with-significant-control/individual/fd9Nw467SynM-s2vm5TDaPeCzkM"},"name":"Mrs Jane Fox","name_elements":{"forename":"Jane","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-25"}}
{"company_number":"11336149","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4 - York House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"87a936879cff54a08f11db131e267e7f1f6188ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"MAG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Dani Aleksandrov Stoykov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336149/persons-with-significant-control/individual/0z4JANJJeCYp5Uv68Cj1_BT6nww"},"name":"Mr Dani Aleksandrov Stoykov","name_elements":{"forename":"Dani","middle_name":"Aleksandrov","surname":"Stoykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"10105949","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4SA","premises":"19"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ca74ba253874de71ee31b0d378c4b679e1fec07a","kind":"individual-person-with-significant-control","links":{"self":"/company/10105949/persons-with-significant-control/individual/mk885OsrxQ80oKvTnBObQG71y1w"},"name":"Mr Lee Brian Roberts","name_elements":{"forename":"Lee","middle_name":"Brian","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"10744189","data":{"address":{"address_line_1":"15 Hockley","country":"England","locality":"Nottingham","postal_code":"NG1 1FH","premises":"Metropolis"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d78edaa37618b01b5f9d37c08d730e56a44a9dda","kind":"individual-person-with-significant-control","links":{"self":"/company/10744189/persons-with-significant-control/individual/Cd4oACAYpmpF0eHwqBLDVPdNomw"},"name":"Mr Ryan Matthew Meehan","name_elements":{"forename":"Ryan","middle_name":"Matthew","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-03"}}
{"company_number":"11339249","data":{"address":{"address_line_1":"Honeysuckle Court","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS20 2XP","premises":"16","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f773742a052d3d81ccd7089191a20b0afc6d6a60","kind":"individual-person-with-significant-control","links":{"self":"/company/11339249/persons-with-significant-control/individual/ulZr-6-VWSs2zVqwmsBqsi96-zA"},"name":"Mrs Suzanne Limon","name_elements":{"forename":"Suzanne","surname":"Limon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11335269","data":{"address":{"address_line_1":"The Ridge Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4AD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"39258f0369013533ec5143a906636970411a2dca","kind":"individual-person-with-significant-control","links":{"self":"/company/11335269/persons-with-significant-control/individual/Ia2cTbpuvAFSDmW49uOHFTQ2Cv8"},"name":"Mr Ben Hardy","name_elements":{"forename":"Ben","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335249","data":{"address":{"address_line_1":"26 Priory Farm Road","address_line_2":"Nounsley","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 2NL","premises":"26","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"9343b6f5466e8406bcab258e807f61fc2d5ff3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11335249/persons-with-significant-control/individual/qZolY1mxx8iE2Ulqx_Ro7aRa7b4"},"name":"Mr Wayne Aaron Chipperfield","name_elements":{"forename":"Wayne","middle_name":"Aaron","surname":"Chipperfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-28"}}
{"company_number":"04124779","data":{"address":{"address_line_1":"Hollies Park Road","country":"England","locality":"Cannock","postal_code":"WS11 1DB","premises":"Unit 2 Hollies Business Park","region":"Staffordshire"},"etag":"fb49d865f6f6800503046c6fd867a259723c8557","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"10802093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04124779/persons-with-significant-control/corporate-entity/A-hllWhaeh9noP0GcnAX5NmWXQ8"},"name":"Rcl Air Conditioning Contracts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332779","data":{"address":{"address_line_1":"Sandhurst Close","address_line_2":"Sanderstead","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0AD","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"416a80a991947702617b18ee69abb1fede92f905","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332779/persons-with-significant-control/individual/ldjsW8K7Eio053pG6QE5Fhlk9ro"},"name":"Dr (Mrs) Bianca Bailey Wilson","name_elements":{"forename":"Bianca","middle_name":"Bailey","surname":"Wilson","title":"Dr (Mrs)"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"00681459","data":{"address":{"address_line_1":"Harbour Way","address_line_2":"Chidham","country":"England","locality":"Chichester","postal_code":"PO18 8TG","premises":"Crosstrees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"d53690e7d60de3b8a0dcf3bb346f7b630897e785","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00681459/persons-with-significant-control/individual/d6ohAp2eBb5Z7xUjs4oJdwqHAfI"},"name":"Mr Walter Womersley","name_elements":{"forename":"Walter","surname":"Womersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11332789","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4AB","premises":"8","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1993},"etag":"8869a543f2ebc654ced0c7838ece4017484e2ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332789/persons-with-significant-control/individual/9OpzVoMABS237P7tqOSt9c1x2Qc"},"name":"Mr Joseph Harry Tomalin-Reeves","name_elements":{"forename":"Joseph","middle_name":"Harry","surname":"Tomalin-Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11344579","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6bef046da163fa9e3bdb193a0882489713d21871","kind":"individual-person-with-significant-control","links":{"self":"/company/11344579/persons-with-significant-control/individual/kbcFOTd-g3uFAilctyo5Nf3a35U"},"name":"Mr Paul Currie","name_elements":{"forename":"Paul","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344609","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"ad6dad61acc7c2e69b7e26c1c9b5f134d6eaff1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11344609/persons-with-significant-control/individual/25sIlLA3xNd4yt350pQNR1lCnfk"},"name":"Mr Trevor Linnit","name_elements":{"forename":"Trevor","surname":"Linnit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11346169","data":{"address":{"address_line_1":"New Wellington Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4DY","premises":"43"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"0a56dec872885d964c6194eea5e1a523b62cc81a","kind":"individual-person-with-significant-control","links":{"self":"/company/11346169/persons-with-significant-control/individual/7AD2LNb0NDka82Yzo9ot97WfRRA"},"name":"Divika Muhini","name_elements":{"forename":"Divika","surname":"Muhini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346199","data":{"address":{"address_line_1":"Stamper Crescent","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3BQ","premises":"25","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5932d1bbc22e73c80997766d91966eb53c3c7a65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346199/persons-with-significant-control/individual/Mzitd_qLVvkjS8yOnBYJpNLHzJk"},"name":"Mr Jonathan Mason","name_elements":{"forename":"Jonathan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11344579","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8bed9d41c2d7ad159fe063194da0705b865e197b","kind":"individual-person-with-significant-control","links":{"self":"/company/11344579/persons-with-significant-control/individual/SRgOa_t9rvTiSwBWI5okn2ZpH_8"},"name":"Miss Rebecca Jones","name_elements":{"forename":"Rebecca","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343789","data":{"address":{"address_line_1":"Heatherlea Grove","country":"England","locality":"Worcester Park","postal_code":"KT4 8GB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"342d2a2ea89421b45bc7921704cc56d53a5566af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343789/persons-with-significant-control/individual/LE1q0LH9EqX_C0Kt29-ZZk0gVl4"},"name":"Mr Ji Jun Yang","name_elements":{"forename":"Ji","middle_name":"Jun","surname":"Yang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11340109","data":{"address":{"address_line_1":"Overbury Road","country":"United Kingdom","locality":"London","postal_code":"N15 6RH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0c6ace2ad8b6f343bfead3b33b65b83b500b992f","kind":"individual-person-with-significant-control","links":{"self":"/company/11340109/persons-with-significant-control/individual/4rboVGlm_H90-tpSqFXODdLzuEs"},"name":"Mr Wilfredo Rodrigo Chavez Tunon","name_elements":{"forename":"Wilfredo","middle_name":"Rodrigo","surname":"Chavez Tunon","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11346199","data":{"address":{"address_line_1":"Wrightson Close","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4LT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b6f7f8b990dd1e4737efc21622e7355c3306e72d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346199/persons-with-significant-control/individual/b51B-mb-fbDP7mqRg1Ow6wL60og"},"name":"Mr David Mason","name_elements":{"forename":"David","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11340109","data":{"address":{"address_line_1":"Overbury Road","country":"United Kingdom","locality":"London","postal_code":"N15 6RH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"04e3cbe2f08c5ac8d79b690f2f0211135be3842a","kind":"individual-person-with-significant-control","links":{"self":"/company/11340109/persons-with-significant-control/individual/hlWxGYBuoNlk2Rfwle9zp6StNt4"},"name":"Ms Melissa Lopez","name_elements":{"forename":"Melissa","surname":"Lopez","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11346999","data":{"address":{"address_line_1":"Mercer Avenue","address_line_2":"Water Orton","country":"United Kingdom","locality":"Birmingham","postal_code":"B46 1NQ","premises":"4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3c2be404ecf9e08dd4a801ecde6716440485a8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11346999/persons-with-significant-control/individual/ssfBn-BWglXupGoGR7DSM86yJzw"},"name":"Miss Eve Charlotte Broadbent","name_elements":{"forename":"Eve","middle_name":"Charlotte","surname":"Broadbent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"04441769","data":{"address":{"address_line_1":"118 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XG","premises":"3rd Floor, Hanover House","region":"East Sussex"},"ceased_on":"2023-11-10","etag":"d3d0b46471ea9313160cebd569ba499651f9f36a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06279501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04441769/persons-with-significant-control/corporate-entity/7p6Wd2q3paiYvcVuvXXX19--wno"},"name":"Premiere Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-02"}}
{"company_number":"SC537779","data":{"address":{"address_line_1":"Tantallon Gardens","address_line_2":"Bellsquarry","country":"Scotland","locality":"Livingston","postal_code":"EH54 9AT","premises":"45"},"ceased_on":"2018-08-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"567767916d278a7d31c040edd186f16c3d91dc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537779/persons-with-significant-control/individual/B9YC_Gor8ETSaKxgYvg_srW4liA"},"name":"Angus Kerr","name_elements":{"forename":"Angus","surname":"Kerr"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11342409","data":{"address":{"address_line_1":"Campkin Court","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2NE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"703efe94873839ac4f903903124879d6506df528","kind":"individual-person-with-significant-control","links":{"self":"/company/11342409/persons-with-significant-control/individual/Lu6vvbe_2ahSyD_1iEXTqqhJ84I"},"name":"Ms Anna Vizcarra","name_elements":{"forename":"Anna","surname":"Vizcarra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"08510389","data":{"address":{"address_line_1":"Old Stations House, Station Approach","address_line_2":"Newport Street","country":"England","locality":"Swindon","postal_code":"SN1 3DU","premises":"Haines Watts","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"53eed9309568ef88981318d98d238736bf42e4c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08510389/persons-with-significant-control/individual/ciUpryxAmH0cF5eit_AFTaDH-g8"},"name":"Mr Andrew Gassor","name_elements":{"forename":"Andrew","surname":"Gassor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11348509","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6SE","premises":"10 Buncer Lane"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"021b914270b09e88d65f8d1e310b362d836def8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11348509/persons-with-significant-control/individual/v4dtoSoRAg6B2vN2Kb6wu8Pqswk"},"name":"Mr. Graham Bonfield","name_elements":{"forename":"Graham","surname":"Bonfield","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11352639","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4f51e4b89dbbaa777c7d22594cab33d5b4ed2e44","kind":"individual-person-with-significant-control","links":{"self":"/company/11352639/persons-with-significant-control/individual/K9Gczn7bj_HU3R0xKCiEYb1gG34"},"name":"Mr Xiangren Chen","name_elements":{"forename":"Xiangren","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11348509","data":{"address":{"country":"United Kingdom","locality":"Darwen","postal_code":"BB3 3SG","premises":"28 Beaumont Way","region":"Lancashire"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b01476988b87a28427b5492049f83668e4a4fa66","kind":"individual-person-with-significant-control","links":{"self":"/company/11348509/persons-with-significant-control/individual/DnM3mQ3SvGGkYsBctBcnNd-pJSY"},"name":"Mr. Justin Barrie Nixon-Taylor","name_elements":{"forename":"Justin","middle_name":"Barrie","surname":"Nixon-Taylor","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348519","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2BH","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f212ab7d2aeb7cb9c9269bdab42d404654d77a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11348519/persons-with-significant-control/individual/I4SgnaRDWeVgTCCeCvmXWgWgups"},"name":"Mr Israar Ahmed","name_elements":{"forename":"Israar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350269","data":{"address":{"address_line_1":"Jubilee Street","country":"United Kingdom","locality":"London","postal_code":"E1 3EG","premises":"3"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1964},"etag":"1bca6330cc34a482ff8fa6550be8c9b6db3374f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11350269/persons-with-significant-control/individual/jjsjZyAbjsksJP2AnuE0fBfIGpQ"},"name":"Qin Jiang","name_elements":{"forename":"Qin","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348489","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3BT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"bb6f71ad9cb7c9d65af73a0ba3c35f2e88541b02","kind":"individual-person-with-significant-control","links":{"self":"/company/11348489/persons-with-significant-control/individual/-XYFgQt2QM4ZDgNrDojGnXvRYWs"},"name":"Ms Diane Cannon","name_elements":{"forename":"Diane","surname":"Cannon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11352619","data":{"address":{"address_line_1":"Balham Close","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9JL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"47f446c56030559584b7eadaf700ad5b11fa0327","kind":"individual-person-with-significant-control","links":{"self":"/company/11352619/persons-with-significant-control/individual/FcEIpnH-pQXepaquyWnQpp-TV_0"},"name":"Miss Lynne Rooney","name_elements":{"forename":"Lynne","surname":"Rooney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11348489","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3BT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"be7f763010d1ece3c216fc8f3bccf04012dbb802","kind":"individual-person-with-significant-control","links":{"self":"/company/11348489/persons-with-significant-control/individual/xXU-ctuSkW7SZewUt6IFurnLlGQ"},"name":"Mr Stephen Corkish","name_elements":{"forename":"Stephen","surname":"Corkish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11352619","data":{"address":{"address_line_1":"Balham Close","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9JL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5b7c503c76767039b638ab48097833823a6699fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11352619/persons-with-significant-control/individual/PSvT5sGow949xKYeQoC1P38eSKA"},"name":"Mr David Burgess","name_elements":{"forename":"David","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"02465069","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Hove","postal_code":"BN3 1DB","premises":"117-118"},"etag":"17a914d0ec30d736fc878555430fb2e3b805c6f9","identification":{"country_registered":"England","legal_authority":"Companies At 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09467584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02465069/persons-with-significant-control/corporate-entity/rhGBagd_W4csSufb__jF6Pkb7fg"},"name":"Cambridge Brand Vaughan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11350299","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a5c8279dd31cf93515ede00c10d321815c32c9b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350299/persons-with-significant-control/individual/An6W0Nv1e55SD97yNJTq7XMoL2w"},"name":"Ms Amal Banayoti","name_elements":{"forename":"Amal","surname":"Banayoti","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11351149","data":{"address":{"address_line_1":"Hurst Lea Drive","address_line_2":"Humberston","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4XG","premises":"23","region":"Noth East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"6fcb5fd6bb6568943118bea4338f7af1da0e4f50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"A G SMITH \u0026 CO LTD ACSP","identity_verified_on":"2025-08-01T00:00:00Z","preferred_name":"Robert Charles Beeken"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351149/persons-with-significant-control/individual/rmy6Oe3lRFYhOhREqmVABkXbf5Y"},"name":"Robert Charles Beeken","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Beeken"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352609","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"1abd484663075e015aa89bb809cf1f20afc47d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11352609/persons-with-significant-control/individual/WPACBDnEvCf2YLiHL9ioPBgvZSY"},"name":"Mr Theo Jamaine Francis-Jackson","name_elements":{"forename":"Theo","middle_name":"Jamaine","surname":"Francis-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11358019","data":{"address":{"address_line_1":"Burditch Bank","address_line_2":"Wootton","country":"United Kingdom","locality":"Woodstock","postal_code":"OX20 1EH","premises":"Bankhurst","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"2f5151255effb0dfff545e9ed0f29b976d730fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11358019/persons-with-significant-control/individual/fVGcnelecId3TP9oqdSjhAw03kE"},"name":"Mr Adam Rhodes Crossley","name_elements":{"forename":"Adam","middle_name":"Rhodes","surname":"Crossley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11353329","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cogenhoe","postal_code":"NN7 1LU","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4b7bf1ad502303b2126a6e46a4a3c8bf243d3245","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353329/persons-with-significant-control/individual/95aFO4LdIZKsgiKa2cHYjczUtcc"},"name":"Mr Soane Tongauiha","name_elements":{"forename":"Soane","surname":"Tongauiha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11358879","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Leicestershire","postal_code":"LE17 5FB","premises":"Alma Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"072dfad1cd82f3fb1e6c7e3c4dd3190dbc1b67f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11358879/persons-with-significant-control/individual/Qo6BQsynYO0g1YU7OKLekyJD4t0"},"name":"Dr Adrienn Garajszky","name_elements":{"forename":"Adrienn","surname":"Garajszky","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11355629","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"90432fa5279bad1a43a0496feec807d0ddb9f072","kind":"individual-person-with-significant-control","links":{"self":"/company/11355629/persons-with-significant-control/individual/DNvFZkjKBujoo_OKsrwAdiQRCVc"},"name":"Mr Arpad Bakos","name_elements":{"forename":"Arpad","surname":"Bakos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"SC557469","data":{"address":{"address_line_1":"Braeface Road","country":"United Kingdom","locality":"Banknock","po_box":"FK4 1UE","postal_code":"FK6 6JL","premises":"Wester Thomaston","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"019ac2ab4e5c4b21c1d398c44f1f69df932c39b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557469/persons-with-significant-control/individual/Xysrq33UI4DRrtdzTWzAoJF1wnY"},"name":"Mrs Megan Charlotte Stuart","name_elements":{"forename":"Megan","middle_name":"Charlotte","surname":"Stuart","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11356509","data":{"address":{"address_line_1":"Willow Rise","country":"England","locality":"Brierley Hill","postal_code":"DY5 3EW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"7763ba008547d75f9e80df5adac6c7068e1ff24a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356509/persons-with-significant-control/individual/so0VMyeLe0T0hzhCktGXgQwO1ng"},"name":"Mr David Charles Minett","name_elements":{"forename":"David","middle_name":"Charles","surname":"Minett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11359819","data":{"address":{"address_line_1":"Sąsiedzka 34","country":"Poland","locality":"Warsaw","postal_code":"03-168","premises":"34"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1983},"etag":"854c1610e8a9372a04a856c0e7c4228fdb72d9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11359819/persons-with-significant-control/individual/PtECWGL-7CCUr4w_6iIdrFq_UDc"},"name":"Mr Bartłomiej Szadkowski","name_elements":{"forename":"Bartłomiej","surname":"Szadkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11358019","data":{"address":{"address_line_1":"Burditch Bank","address_line_2":"Wootton","country":"United Kingdom","locality":"Woodstock","postal_code":"OX20 1EH","premises":"Bankhurst","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7fefd383c4a9c88b5e7943920389ea39dd71b4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11358019/persons-with-significant-control/individual/m3CWhsRvYBzfIJXY5cEnVkVm-ho"},"name":"Mr Andrew Alexander Ferguson","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11357999","data":{"address":{"address_line_1":"Enmill Lane","address_line_2":"Pitt","country":"England","locality":"Winchester","postal_code":"SO22 5QW","premises":"The White Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d299dea1a91bb81e2e9c01e7fa1c9c5ff26b5f6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357999/persons-with-significant-control/individual/KPq362D9SFkPGrzEVZIItfd3wlY"},"name":"Mr Joe Kelly","name_elements":{"forename":"Joe","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11356509","data":{"address":{"address_line_1":"Willow Rise","country":"England","locality":"Brierley Hill","postal_code":"DY5 3EW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"1735ef573898a752e216a5268922f661a894abd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356509/persons-with-significant-control/individual/G4y3-PHtB-trXFKwCKrpEpfaEwY"},"name":"Mr Paul Stanford","name_elements":{"forename":"Paul","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11359819","data":{"address":{"address_line_1":"Kasprowicza 22 M. 123","country":"Poland","locality":"Olecko","postal_code":"19-400","premises":"22"},"ceased_on":"2019-09-10","country_of_residence":"Poland","date_of_birth":{"month":2,"year":1960},"etag":"857f071630daa312433f97d545314bbec4b9e6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11359819/persons-with-significant-control/individual/9g4Uo7oPOPoSIzKpoVPIJc1oHzE"},"name":"Mrs Wiesława Sznel","name_elements":{"forename":"Wiesława","surname":"Sznel","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11357319","data":{"address":{"address_line_1":"Cobbett Square","country":"England","locality":"Bordon","postal_code":"GU35 0GD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"6174d5596f8a05c4ba3207b293ebfebab7524eee","kind":"individual-person-with-significant-control","links":{"self":"/company/11357319/persons-with-significant-control/individual/OVrrtsWD9lIm-12qCMOoKIkMuho"},"name":"Ms Lisa Jane Woolford","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Woolford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357339","data":{"address":{"address_line_1":"Albion Dockside Estate","country":"England","locality":"Bristol","postal_code":"BS1 6UT","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"985f66d0b411baa0c2ff112f924fe8972fc05398","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357339/persons-with-significant-control/individual/FYMV7CVRpFBlyvBA4YsEjwnOLnA"},"name":"Mr Chris Mark Pirie","name_elements":{"forename":"Chris","middle_name":"Mark","surname":"Pirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357969","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"caff9f1845539fd989df5b735e1eba52f27c88dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11357969/persons-with-significant-control/individual/ZHHTrLQUII-Jy_ny1w5WI_iRnGM"},"name":"Miss Audrey Davenport","name_elements":{"forename":"Audrey","surname":"Davenport","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"08947509","data":{"address":{"address_line_1":"Limewood Way","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"0bd2945522163df7bd0ba18604bcc18b40292cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/08947509/persons-with-significant-control/individual/M58v_Rb_FJctsHyVqNnOT_VGyHA"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-02"}}
{"company_number":"11362979","data":{"address":{"address_line_1":"Southdale Road","address_line_2":"Carlton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 1EW","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"baa4d534edf498c2a47cb607e241a08cb21c6e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11362979/persons-with-significant-control/individual/nOByTR3wulbsJNVZI0TET0t3fPo"},"name":"Mr Kamran Khan","name_elements":{"forename":"Kamran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"02196989","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"56b1f2151bf74760871356a2e38c0b5e59e7c0fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02196989/persons-with-significant-control/individual/3OcBuQeyYUugz44-Dd_RErIOtho"},"name":"Mr Peter Sandham Townsend","name_elements":{"forename":"Peter","middle_name":"Sandham","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11363649","data":{"address":{"address_line_1":"Gandon Vale","address_line_2":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5LG","premises":"23"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7f1c46a453368aaf5c8b09132aa7cf4994e89ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/11363649/persons-with-significant-control/individual/12RlDAGWkyA-z1jIzeFs8_wwvVY"},"name":"Mr Ajitha Keerthi Bandara Wanasinghe","name_elements":{"forename":"Ajitha","middle_name":"Keerthi Bandara","surname":"Wanasinghe","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362329","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M21 0UT","premises":"417","region":"Lancashir"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"bbd4f625b5fbd7952707c3f186bf688005f8e874","kind":"individual-person-with-significant-control","links":{"self":"/company/11362329/persons-with-significant-control/individual/90LTnacKS28C9dawFDGCHY4v3Ls"},"name":"Mrs Fazilat Ahmed","name_elements":{"forename":"Fazilat","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361479","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 2AH","premises":"43 Woodcroft Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"beb592c3cfb6b1420614af97fdbbcaaa51cd6985","kind":"individual-person-with-significant-control","links":{"self":"/company/11361479/persons-with-significant-control/individual/75jKqv6weswMQdDnEE6fAlB3RL0"},"name":"Mr Syed Anjum Hussain","name_elements":{"forename":"Syed","middle_name":"Anjum","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363689","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"a51909bd523574f648d92ba17d458210aadff32c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"YEMES SERVICES LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"David Schreiber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363689/persons-with-significant-control/individual/ghku8b97l0AjVl14a7UsPJNPB7c"},"name":"Mr David Schreiber","name_elements":{"forename":"David","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-05-15"}}
{"company_number":"11359869","data":{"address":{"address_line_1":"Heath Drive","country":"England","locality":"Romford","postal_code":"RM2 5QH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5caf9b407fafe00ad472d334afbdbbdf7ae404b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359869/persons-with-significant-control/individual/svqIsfO0d1rfZ7vDSHQvFa5Yn9M"},"name":"Mr Vibin Viswanath","name_elements":{"forename":"Vibin","surname":"Viswanath","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11363719","data":{"address":{"address_line_1":"Ancill Close","address_line_2":"Hammersmith","locality":"London","postal_code":"W6 8ER","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"be6d5f232218c43f41cd4d335fa1d68f5002965e","kind":"individual-person-with-significant-control","links":{"self":"/company/11363719/persons-with-significant-control/individual/AIDBcaQF3s4TsTRS3H3W7BC3RUk"},"name":"Mrs Brigitte Lawal","name_elements":{"forename":"Brigitte","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"OC422449","data":{"address":{"address_line_1":"2 Kimbolton Road","country":"United Kingdom","locality":"Wilden","postal_code":"MK44 2PJ","premises":"Silver Birches","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"d2a2ed55bc383ef309f9c4a67428306cc7fc2876","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422449/persons-with-significant-control/individual/4ZlNboMYBUsJPE3tjd-s4iyEtXw"},"name":"Mr Amoroso Sarro","name_elements":{"forename":"Amoroso","surname":"Sarro","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-15"}}
{"company_number":"11364589","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dc46bd36f11cab19e5bcd896834d6f4b01f77793","kind":"individual-person-with-significant-control","links":{"self":"/company/11364589/persons-with-significant-control/individual/rM51d7VorfTXto3fTfpm7hdhLpM"},"name":"Mr James Dimock","name_elements":{"forename":"James","surname":"Dimock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"OC422449","data":{"address":{"address_line_1":"2 Kimbolton Road","country":"United Kingdom","locality":"Wilden","postal_code":"MK44 2PJ","premises":"Silver Birches","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"f5307a5811caa8d7cce1197dae2835f53c44c80f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422449/persons-with-significant-control/individual/8kjaFzko8GD659TX0qVsBsT1C8k"},"name":"Mrs Annunziata Sarro","name_elements":{"forename":"Annunziata","surname":"Sarro","title":"Mrs"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-15"}}
{"company_number":"11364609","data":{"address":{"address_line_1":"Phoenix Place","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 2QJ","premises":"21"},"ceased_on":"2018-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"d67a500a6970327612d220453e3ed55c566cab54","kind":"individual-person-with-significant-control","links":{"self":"/company/11364609/persons-with-significant-control/individual/Gwdsi2n1f6CkLZN1ntL7qyoyoYU"},"name":"Mr Rebani Malaj","name_elements":{"forename":"Rebani","surname":"Malaj","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366299","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1987},"etag":"a9b297afd7477a7522efbfcff1894aa877316d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11366299/persons-with-significant-control/individual/zHTmzSNkbRyhlbArdosaFPwEsdo"},"name":"Marius-Florian Gugea","name_elements":{"forename":"Marius-Florian","surname":"Gugea"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"07147329","data":{"address":{"address_line_1":"Admiral Park","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 3EL","premises":"Trafalgar Court"},"ceased_on":"2019-03-01","etag":"749e47838916830393b9071f7d42df2b01a3a199","identification":{"country_registered":"Guernsey","legal_authority":"Companies(Guernsey) Law 2008","legal_form":"Company","place_registered":"Guernsey Registry","registration_number":"50076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07147329/persons-with-significant-control/corporate-entity/xCxJqLsJeUgpe6wajl65GY_Wo6k"},"name":"Toro Gold Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11366309","data":{"address":{"address_line_1":"Monkswood Avenue","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 6TW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"042df0bc098268b083b5e28d038ad16488cab374","kind":"individual-person-with-significant-control","links":{"self":"/company/11366309/persons-with-significant-control/individual/jcOrYEGENQBMrnSqNjqoebx1NnY"},"name":"Mr Sam Mitchell","name_elements":{"forename":"Sam","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11372819","data":{"address":{"address_line_1":"8 High Timber Street","country":"England","locality":"London","postal_code":"EC4V 3PA","premises":"Flat 55, Sir John Lyon House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5f18371d0d11404b3fb9ce0bf1f864a3972404e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11372819/persons-with-significant-control/individual/dG4zHGNCvCXNaYOLNsMRO7mcaxk"},"name":"Mr David James Moore","name_elements":{"forename":"David","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11367679","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"79ed7c2a6cae415f471eb36a5cee34890af7ecb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367679/persons-with-significant-control/individual/dq0fjSPsMV9YsQAAvFmir3Dv8TU"},"name":"Mr Stephen Cooper","name_elements":{"forename":"Stephen","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11372979","data":{"address":{"address_line_1":"Station Road","address_line_2":"West Hallam","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 6GW","premises":"The White Hart"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f6cd04955fc694fd6dcd36fd5bae73ec1a7be3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11372979/persons-with-significant-control/individual/JNcyvEz1f9WPvCASaEPNlq5bCOU"},"name":"Mr Kane Rowlett","name_elements":{"forename":"Kane","surname":"Rowlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11367679","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4e5c277fd47ff1d09dc89989ada99d20fb4bfcb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367679/persons-with-significant-control/individual/xGvA4FIcpgulodq5PZ4xh-BakiQ"},"name":"Ms Linda Jackson","name_elements":{"forename":"Linda","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"SC597719","data":{"address":{"address_line_1":"Willowford Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7LL","premises":"1/1 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0a89971fc7911c8bd360e9d4d0be738ee51ee3df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597719/persons-with-significant-control/individual/iEdNDRrZpFwMlAwCxkb6U1NdyKE"},"name":"Mr Bolanle Ositelu","name_elements":{"forename":"Bolanle","surname":"Ositelu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11365489","data":{"address":{"address_line_1":"Anglian Way","country":"England","locality":"Coventry","postal_code":"CV3 1PE","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"71a9b0bc939aee3ebecc2570fc7d1f26381f77c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11365489/persons-with-significant-control/individual/Tg4XJpmOsMuBqJt7h_iizN6oIvc"},"name":"Mr Shashank Verma","name_elements":{"forename":"Shashank","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11372049","data":{"address":{"address_line_1":"3 Belgrave Crescent","address_line_2":"3 Belgrave Crescent","country":"United Kingdom","locality":"Banbury","po_box":"3 BELGRAVE","postal_code":"OX16 0SY","premises":"Belgrave Crescent","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"f1bf7bea8577ca71b6e33fdfd58e81ccd4e629dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372049/persons-with-significant-control/individual/ro799KXnAIQmmcj8lUe0c-IVYNE"},"name":"Mrs Bertha Beltina Ewers","name_elements":{"forename":"Bertha","middle_name":"Beltina","surname":"Ewers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10680259","data":{"address":{"address_line_1":"Rylance Street","address_line_2":"M11 3np","country":"United Kingdom","locality":"Manchester","postal_code":"M11 3NP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"82488868df133291f66e7bb99a92a5bd78d03b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10680259/persons-with-significant-control/individual/6Mv36uf0lyyOMpl5rutQWm7GRQ8"},"name":"Mr Faraj Omar","name_elements":{"forename":"Faraj","surname":"Omar","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-20"}}
{"company_number":"NI653149","data":{"address":{"address_line_1":"7 Henry Street","address_line_2":"The Redoubt Cottage","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 7JT","premises":"The Redoubt Cottage, 7 Henry St","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"dd2353ad89c301d31941fbbf25e4627b59508be8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653149/persons-with-significant-control/individual/ioaZsoeOjpGxznEF4mIrG7mkE5M"},"name":"Mr Stephen Bertram Robert Goodall","name_elements":{"forename":"Stephen","middle_name":"Bertram Robert","surname":"Goodall","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11367699","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0QB","premises":"91 Caterham Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"eaba407b314a36c5c497a7f0fbedef35991eb742","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS, JAMES \u0026 PARTNERS LLP ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Chemi Sivan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367699/persons-with-significant-control/individual/fBiVgCd01bqMUebUSBdIy94grg4"},"name":"Mr Chemi Sivan","name_elements":{"forename":"Chemi","surname":"Sivan","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367699","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0QB","premises":"91 Caterham Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"8c49fcf862a4e4b6c380831300797f41d53bc295","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"KMP ASSOCIATES (LONDON) LLP ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Samantha Sivan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367699/persons-with-significant-control/individual/Uxkk0p2areL6KVSUvUR5I0E_I1Y"},"name":"Mrs Samantha Sivan","name_elements":{"forename":"Samantha","surname":"Sivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368829","data":{"address":{"address_line_1":"Regent Farm Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3AF","premises":"Partnership House"},"ceased_on":"2018-05-23","etag":"91d640da0e186138fef8991219da63b65aae81f1","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"511097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11368829/persons-with-significant-control/corporate-entity/Ji3R1yyHzrvg3iU1yCW1w2q_hnw"},"name":"Clifford Chance Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"NI653149","data":{"address":{"address_line_1":"7 Henry Street","address_line_2":"The Redoubt Cottage","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 7JT","premises":"The Redoubt Cottage, 7 Henry St","region":"Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"654dfbbb3f8771fc095853936bb7f4ec9709017a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653149/persons-with-significant-control/individual/MVfMDrjlsrtYxv4PPOwofYQ6ksM"},"name":"Mrs Francia Goodall","name_elements":{"forename":"Francia","surname":"Goodall","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11376049","data":{"address":{"address_line_1":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"Hill Dickinson Llp"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":2,"year":1957},"etag":"30815cca603f038fb4896bebcab539eb140d28dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"JAMES MELLON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376049/persons-with-significant-control/individual/-iXV-IdGE7Df_P3To-N7kfYiSjk"},"name":"Mr James Mellon","name_elements":{"forename":"James","surname":"Mellon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376049","data":{"address":{"address_line_1":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"Hill Dickinson Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f23e3f8c93c0204541ecd6d30bdf0f6342b99512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376049/persons-with-significant-control/individual/JDhhPNg4l2RbRtUTQV2oBZ8ceD0"},"name":"Ms Dafine Grapci-Penney","name_elements":{"forename":"Dafine","surname":"Grapci-Penney","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376049","data":{"address":{"address_line_1":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"Hill Dickinson Llp"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"abb90dadb81626f45dfa0b36fe3a2a5ffb7f4bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376049/persons-with-significant-control/individual/i0D4hhlpZViFDVSxY_F9A13uzP8"},"name":"Dr Andrew Scott","name_elements":{"forename":"Andrew","surname":"Scott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"09360309","data":{"address":{"address_line_1":"Lesingham Drive","country":"England","locality":"Coventry","postal_code":"CV4 9JT","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"60f5a5526e4f75e2e148323b5d50915fdc53efde","kind":"individual-person-with-significant-control","links":{"self":"/company/09360309/persons-with-significant-control/individual/J9KNsN2A91FVk75ACnQdZOhwSm8"},"name":"Antonio Luis Lopes Chaves","name_elements":{"forename":"Antonio","middle_name":"Luis Lopes","surname":"Chaves"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376019","data":{"address":{"address_line_1":"Somerley Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 1EN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"eb3f0ae08fb8bfafddea66408198f35e6e104789","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376019/persons-with-significant-control/individual/6P-Vo3T4EMiZiT9-AH7CbTrV_z0"},"name":"Mr William Mouhana","name_elements":{"forename":"William","surname":"Mouhana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376009","data":{"address":{"address_line_1":"Smithy Cottage","country":"United Kingdom","locality":"Llanasa","postal_code":"CH8 9NE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"257df11135438b82bc8c223b0562c272c21c5ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/11376009/persons-with-significant-control/individual/pMvAR9kUdvjfma8PeXrOjZN-wQo"},"name":"Mrs Joanne Louise Howes","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Howes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374419","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c8f9954d658f14be2147533d5585b2d61000d855","kind":"individual-person-with-significant-control","links":{"self":"/company/11374419/persons-with-significant-control/individual/u7ydym7OdDOLjY-qVLT7VzM-_rA"},"name":"Mr Mark Harmon","name_elements":{"forename":"Mark","surname":"Harmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377559","data":{"address":{"address_line_1":"Monks Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 5JP","premises":"199"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"0c7b2df1e04ed8997dba9ee6155c6ed5b2d52c91","kind":"individual-person-with-significant-control","links":{"self":"/company/11377559/persons-with-significant-control/individual/OtBnpCgyQ19MV2HlLV_8QYoQJrk"},"name":"Mr Aysun Palaz","name_elements":{"forename":"Aysun","surname":"Palaz","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11375359","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"2aa6052319d7f4abd100183dcbfb488a0aad0962","kind":"individual-person-with-significant-control","links":{"self":"/company/11375359/persons-with-significant-control/individual/LgKRRYmL-Nx8t2ZfQ-FrVPcYah4"},"name":"Mr Stephen Hepburn","name_elements":{"forename":"Stephen","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377569","data":{"address":{"address_line_1":"Hellier Avenue","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7RN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5bd5444645ce70a9e5821006b753f6a56b590a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11377569/persons-with-significant-control/individual/hHGzE5kUfcuHMnhD0ZaFyQfFk_c"},"name":"Mr Sukhchain Sidhu","name_elements":{"forename":"Sukhchain","surname":"Sidhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"08979069","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"e7525a8142e4e0d654c039fe8e830ce14483a9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08979069/persons-with-significant-control/individual/W4-QG63g_iliQL_MMPnXsezbnSA"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11377609","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"702c0ae5e976e9c1a38794ff91e9fb1b3fd24dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377609/persons-with-significant-control/individual/zjYLTxUo6ZD7SbQOesQVsfVsyWM"},"name":"Mr Anthony James Slater","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Slater","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11375389","data":{"address":{"address_line_1":"118 Southwark Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0SW","premises":"The Pavilion"},"ceased_on":"2018-10-26","etag":"97e9d04cf2bbfa6245e46bd9fd33f40fa5a3e1cb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08010304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11375389/persons-with-significant-control/corporate-entity/r3-s1Qfb9wJnGVZrVr-sIyJ202c"},"name":"Native Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"08754079","data":{"address":{"address_line_1":"North Road","locality":"Abington","postal_code":"CB21 6AS","premises":"58","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d00cc030ffe4ddcd83fd09df63334a2e4c38c444","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08754079/persons-with-significant-control/individual/4Ji6J5nMPh2g5UABWIvhSs_aCiY"},"name":"Mr Paul Nicolas Munns","name_elements":{"forename":"Paul","middle_name":"Nicolas","surname":"Munns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11431889","data":{"address":{"address_line_1":"Dennis Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 8BL","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"b4e0395ccb06d4595d751e08f19eb4cf94ab1d0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ZN ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Muhammad Gulbar Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431889/persons-with-significant-control/individual/JimPq6lS_dHC9skBOizPLtAoRno"},"name":"Mr Muhammad Gulbar Khan","name_elements":{"forename":"Muhammad","middle_name":"Gulbar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11428909","data":{"address":{"address_line_1":"Sneinton Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4FE","premises":"60 Sneinton Boulevard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"5b96b81aeccc61044c04963203d0ca26bc6a10f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428909/persons-with-significant-control/individual/J8FK3qz4x9gpQ-gV2fucC5Jos9E"},"name":"Mr Yasar Mahmood","name_elements":{"forename":"Yasar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11431919","data":{"address":{"address_line_1":"Redshank Lane","address_line_2":"Birchwood","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6RB","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"5a450d978b034f285170433184ab11228b469a14","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431919/persons-with-significant-control/individual/5MyTeaNEKmrLgjNdB4Pmcu8pP4w"},"name":"Mr Stephen John Clitheroe","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Clitheroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11428909","data":{"address":{"address_line_1":"Sneinton Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4FE","premises":"60 Sneinton Boulevard"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8f88b5b786b43d74d5fc00ef5cd0dae084ce481f","kind":"individual-person-with-significant-control","links":{"self":"/company/11428909/persons-with-significant-control/individual/KPE22zr-itm3HBRIihGtzijLoBA"},"name":"Mr Anthony John Cooper","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"09085159","data":{"address":{"address_line_1":"Bethecar Road","locality":"Harrow","postal_code":"HA1 1SF","premises":"15","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"90c14a156c35a7a789d47c86cfa3a8a2264a41f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09085159/persons-with-significant-control/individual/9jI7aboymFaa5aqS7MH7kHWFOhI"},"name":"Mr Mahendra Navarange","name_elements":{"forename":"Mahendra","surname":"Navarange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-30"}}
{"company_number":"11428919","data":{"address":{"address_line_1":"Bredgar Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 6PG","premises":"Unit 1 Invicta Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3198b860575c7bc7adc3bb973a96abd00d01bfb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11428919/persons-with-significant-control/individual/g0gUvJxjxTG6DREuN6yWmLJ08b0"},"name":"Mr Andrew James Charles Ellis","name_elements":{"forename":"Andrew","middle_name":"James Charles","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"SC535979","data":{"address":{"country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1RS","premises":"32b York Street","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"b15d8d3482a6fa6616bf88694cdb9c5c08c20548","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535979/persons-with-significant-control/individual/U4wJjgkdx9TFJ-ipK0R1p-ZBChQ"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"08098859","data":{"address":{"address_line_1":"Brooklands","country":"England","locality":"Weybridge","postal_code":"KT13 0NY","premises":"Building 1, The Heights"},"ceased_on":"2025-05-15","etag":"167b39c19eb05ae40bcdecddef2cf770745ab416","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10878966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08098859/persons-with-significant-control/corporate-entity/3CkJmuARHsz1MbrPbwr89HcvGSE"},"name":"Qualco Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"04790879","data":{"address":{"address_line_1":"Belmont Place","address_line_2":"Belmont Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6TB","premises":"Ground Floor"},"ceased_on":"2021-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"cc4540f1585f13ac7ebbec67415b5197c67454d9","kind":"individual-person-with-significant-control","links":{"self":"/company/04790879/persons-with-significant-control/individual/pJJlGaNKfCVA3KCoNdonW4QoOPw"},"name":"Mrs Fiona Mowlem","name_elements":{"forename":"Fiona","surname":"Mowlem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776869","data":{"address":{"address_line_1":"112 High Street","country":"England","locality":"Coleshill","postal_code":"B46 3BL","premises":"C/O Harben Barker","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"77da2fb583e29830ba6369ba2a4574abbe25de49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776869/persons-with-significant-control/individual/uX-pSyJD-tj75c9CpvzhDD6B3Gk"},"name":"Mrs Kailashbahen Karsanbhai Patel","name_elements":{"forename":"Kailashbahen","middle_name":"Karsanbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"11430839","data":{"address":{"address_line_1":"Hartley Down","country":"United Kingdom","locality":"Purley","postal_code":"CR8 4EA","premises":"2"},"ceased_on":"2021-03-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"107d6fed89406d24e7bb30f5df659a0d804fb1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11430839/persons-with-significant-control/individual/KPBMKvwbAHuyzyd8qXBkF7RlhWM"},"name":"Mr Samee-Ul Choudhury Kalam","name_elements":{"forename":"Samee-Ul","middle_name":"Choudhury","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11430839","data":{"address":{"address_line_1":"Hartley Down","country":"United Kingdom","locality":"Purley","postal_code":"CR8 4EA","premises":"2"},"ceased_on":"2021-03-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"2169b78379ff0c0f207c90d04ef3f7412cd57bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11430839/persons-with-significant-control/individual/STt5RjYiG-uoKGd7NXtPvdSueLU"},"name":"Mr Mustafa Amin Syed","name_elements":{"forename":"Mustafa","middle_name":"Amin","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430879","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5LD","premises":"4 Quern House","region":"Cambridgeshire"},"etag":"3a63ebd26f20821da3654ccd210cef194cfe68e3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05633228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11430879/persons-with-significant-control/corporate-entity/oqp_37tD-k8UbtuV_ZBUM6BHmYk"},"name":"Deyton Bell Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11378379","data":{"address":{"address_line_1":"Handbridge","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"2715dc649e59b0b7176a9df7eb03cb0f4f68e39e","kind":"individual-person-with-significant-control","links":{"self":"/company/11378379/persons-with-significant-control/individual/nsqWbGz4wWfc1FIIXFHB5J6jkIQ"},"name":"Mrs Angela Marie Dean","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11430889","data":{"address":{"address_line_1":"Weetmans Drive","country":"England","locality":"Colchester","postal_code":"CO4 9EA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6b3296f724d3954fdc023fda079ce547a3849c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11430889/persons-with-significant-control/individual/wFiaDNnno_rciddpIgKwlvGx-04"},"name":"Ms Niketha Watson","name_elements":{"forename":"Niketha","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"09085159","data":{"address":{"address_line_1":"Bethecar Road","locality":"Harrow","postal_code":"HA1 1SF","premises":"15","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4b4dafabb72fda3e9813bd7f35d45f85b0c47dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09085159/persons-with-significant-control/individual/OG-hi9FzOAJ38T1vh2CDxMlk_Dg"},"name":"Mrs Prerana Mahendra Navarange","name_elements":{"forename":"Prerana","middle_name":"Mahendra","surname":"Navarange","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"11433499","data":{"address":{"address_line_1":"Chestnut Road","address_line_2":"Loggerheads","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 4BU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a0d1c70346d869326328ba7c8dcff10c120586c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11433499/persons-with-significant-control/individual/Xm0myWVDE4uZFw7P_he3SMxx1mk"},"name":"Mr Kamran Rafiq","name_elements":{"forename":"Kamran","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11433509","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Bristol","postal_code":"BS31 2QW","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"479cc3aaba233e7814920d735d566d0f829aabb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11433509/persons-with-significant-control/individual/8VD5nFg65ZBgoVJyclScIgL2RK0"},"name":"Kayleigh Williamson","name_elements":{"forename":"Kayleigh","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11432659","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7BU","premises":"144a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"dcb92889a1df0ffc9d991dc1fca371e5c0086545","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432659/persons-with-significant-control/individual/DcSeXu09fST99_etAMMbsdGRDbI"},"name":"Mr Michael James Leach","name_elements":{"forename":"Michael","middle_name":"James","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11433539","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7196976a374ad8aa004643242cb4cc66834ed919","kind":"individual-person-with-significant-control","links":{"self":"/company/11433539/persons-with-significant-control/individual/lG7iMXXERwJwOhGn2OAyQAF45gs"},"name":"Mr Syed Azaam Qadri","name_elements":{"forename":"Syed","middle_name":"Azaam","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-26"}}
{"company_number":"11432719","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1947},"etag":"8724214ea20f57e138149314d1ab683421ecc7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11432719/persons-with-significant-control/individual/3o76hb8NiblD-j4bVVU5TJ46a5Q"},"name":"Mrs Graziella Maria Castelli","name_elements":{"forename":"Graziella","middle_name":"Maria","surname":"Castelli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11432719","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1945},"etag":"bdeb367bb4729191e6ac6e1e8d0b0739d4bb698b","kind":"individual-person-with-significant-control","links":{"self":"/company/11432719/persons-with-significant-control/individual/1YOB5IdFfsRPj1HkwJVMOI7xBQg"},"name":"Mr Nicola Calso","name_elements":{"forename":"Nicola","surname":"Calso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11432659","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7BU","premises":"144a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"21da9950963facd4ac561a834d3c6704d4a02d13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432659/persons-with-significant-control/individual/0Wa_bS6fvVD-KivkHAK_jchNMBk"},"name":"Mrs Shara Leach","name_elements":{"forename":"Shara","surname":"Leach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11433549","data":{"address":{"address_line_1":"Woodfarm","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8QS","premises":"Flat 50 Leiden Road","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"c7a52e47d5807abd0c44be44ee4d9e3835d8d93a","kind":"individual-person-with-significant-control","links":{"self":"/company/11433549/persons-with-significant-control/individual/Qel7SYOB8Y57NtqE1t1l9ZpiCyU"},"name":"Mr Martin Karau Kang'Ara","name_elements":{"forename":"Martin","middle_name":"Karau","surname":"Kang'Ara","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11432679","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 0QF","premises":"117 Lodge Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ac455dd982bd2f8f687ea1c363b88ad29795d5de","kind":"individual-person-with-significant-control","links":{"self":"/company/11432679/persons-with-significant-control/individual/ZbxG5-jVmn9s-dpQgWQC6iEwOao"},"name":"Mr Fares Mohamed Nasher Alkhanshali","name_elements":{"forename":"Fares","middle_name":"Mohamed Nasher","surname":"Alkhanshali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"SC417589","data":{"address":{"address_line_1":"St. James's Walk","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5UQ","premises":"8"},"ceased_on":"2026-05-09","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"26b6a06e9e5e7c8e7f8f201d182114b31d3d7bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC417589/persons-with-significant-control/individual/ygbR63L6BXjfLPNbSYUOTDzAcAA"},"name":"Mr Joshua John Proud","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Proud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"11432679","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 0QF","premises":"117 Lodge Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"7d01fd770d66062ca7f9df5fd15e8e72058a73e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11432679/persons-with-significant-control/individual/eYMyFGW9T9Qulag1kONLbgXaBZg"},"name":"Mr Kamal Alkunshalie","name_elements":{"forename":"Kamal","surname":"Alkunshalie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"11434219","data":{"address":{"address_line_1":"Manvers Road","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4UD","premises":"6-8","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a9047e5c8b82bcc52ed22c1b530e7d5e0264f49f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434219/persons-with-significant-control/individual/4i9jSX4t9ls-d0PsP7ukq7m6ZvM"},"name":"Alexandra Fowler","name_elements":{"forename":"Alexandra","surname":"Fowler"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11432689","data":{"address":{"address_line_1":"Sandringham Drive","country":"England","locality":"Dartford","postal_code":"DA2 7WL","premises":"122","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1a689948e1c25c980cd2c5197741f060f62803a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432689/persons-with-significant-control/individual/lqdA2LGEm4W3H15UnXDQdE69c0M"},"name":"Ms Zahra Ashley Beug","name_elements":{"forename":"Zahra","middle_name":"Ashley","surname":"Beug","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11434219","data":{"address":{"address_line_1":"Manvers Road","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4UD","premises":"6-8","region":"South Yorkshire"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"54038c49329a7b90dbb487d4a7ebd51b580691f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11434219/persons-with-significant-control/individual/wTFvIlPk6aTQRZJuDfD76W395DU"},"name":"Gillian Debra Simpson","name_elements":{"forename":"Gillian","middle_name":"Debra","surname":"Simpson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"06054429","data":{"address":{"address_line_1":"Oldfield Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 6SG","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"4e89f0c4dc82b735355c16e2b63a08aa01db4dca","kind":"individual-person-with-significant-control","links":{"self":"/company/06054429/persons-with-significant-control/individual/D6J1fLBGx9bEqhgBpox5TkBU7bc"},"name":"Jeffrey Martin Pringle","name_elements":{"forename":"Jeffrey","middle_name":"Martin","surname":"Pringle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11445879","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Kendal","postal_code":"LA9 4TN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"413e4dbd458496e6de39a26c150f1fefe7f9bb09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445879/persons-with-significant-control/individual/DGLqC7dtMgmROMaQGpsJeLRlwms"},"name":"Mr Stuart David Nelson","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11407269","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"0125204b9b577c7d0450416bb596773ee94cbf14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Ivan Ashley Whalen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407269/persons-with-significant-control/individual/iUVKRZzxqbfSS2Xp21oNwSLV4WY"},"name":"Mr Ivan Whalen","name_elements":{"forename":"Ivan","surname":"Whalen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11445879","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Kendal","postal_code":"LA9 4TN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"aefdc23f530d65208899b45bfa19cda7530c0656","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445879/persons-with-significant-control/individual/cB0orgqvQ_Qk7CJcEMCjIHYs2fA"},"name":"Mrs Sharon Nelson","name_elements":{"forename":"Sharon","surname":"Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"05460779","data":{"address":{"address_line_1":"Llandeilo Road","country":"Wales","locality":"Glanamman","postal_code":"SA18 2DZ","premises":"Cwmffrwd Farm,","region":"Carmarthenshire"},"ceased_on":"2026-01-15","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"73699285b7b223dcdb4d904e32202013c33eec5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05460779/persons-with-significant-control/individual/_Tjt_8SqLzAfwHu_7jnc2OcdZAU"},"name":"Mr David Davies","name_elements":{"forename":"David","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-28"}}
{"company_number":"11445889","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW2 2HN","premises":"665"},"ceased_on":"2018-08-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"f409ecc3e720920ee2d5ac1e95261e7ea602cb78","kind":"individual-person-with-significant-control","links":{"self":"/company/11445889/persons-with-significant-control/individual/B3r9DMY2y7Pwwqsmhuw4HJt1ms0"},"name":"Hugo Winkler","name_elements":{"forename":"Hugo","surname":"Winkler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"04248269","data":{"address":{"address_line_1":"Flat 2","address_line_2":"Fletcher Road","country":"England","locality":"London","postal_code":"W4 5AW","premises":"Maynard Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ebe0ba16ac78ed0a639da7fef02b3e40c2af5876","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"STERLING ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Mark Bruno Herget"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04248269/persons-with-significant-control/individual/cS0-1nwx8XKFSgczeXepXtCF65Y"},"name":"Mr Mark Herget","name_elements":{"forename":"Mark","surname":"Herget","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11451919","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"RM11 3XS","premises":"165"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"34b75360c7dc6bc677be789d8beef9c3b2658027","kind":"individual-person-with-significant-control","links":{"self":"/company/11451919/persons-with-significant-control/individual/FslvvzGeJcJcnFOIV7vNYrrx4co"},"name":"Mr Farhad Ali","name_elements":{"forename":"Farhad","surname":"Ali","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"07283339","data":{"address":{"address_line_1":"Bassingfield Lane","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2LG","premises":"Carromer Lodge"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"fcc10620e4f489b6a8a5adbe92339e364c1a95a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07283339/persons-with-significant-control/individual/Ldk5i8teAqz4OaZUWarMJMH7spk"},"name":"Mrs Shari Anita Osborne","name_elements":{"forename":"Shari","middle_name":"Anita","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"SL026729","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10, Alva Business Centre"},"ceased_on":"2020-02-20","country_of_residence":"Russia","date_of_birth":{"month":7,"year":1985},"etag":"1fe79b9961f359e37c057fc92dc3e748efdcac3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL026729/persons-with-significant-control/individual/HptJ1HTloc0bdMfbODNsNnS8gRU"},"name":"Vadim Sazonov","name_elements":{"forename":"Vadim","surname":"Sazonov"},"nationality":"Russian","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-24"}}
{"company_number":"11434219","data":{"address":{"address_line_1":"Manvers Road","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4UD","premises":"6-8","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3b5408abd34c888cf79bb0444d672cb7db35d0e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434219/persons-with-significant-control/individual/isHGTpnmr6rkT_v9rDv8HTndoVs"},"name":"Kathryn Hanney","name_elements":{"forename":"Kathryn","surname":"Hanney"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11445409","data":{"address":{"country":"England","locality":"Witney","postal_code":"OX28 4DN","premises":"57 Buttercross Lane","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a528652282c0d386666dc8f65e7dcae4e23f935c","kind":"individual-person-with-significant-control","links":{"self":"/company/11445409/persons-with-significant-control/individual/EgJkSABXR4abpwdgaO3mLLv8mHk"},"name":"Mr Daniel Pearson","name_elements":{"forename":"Daniel","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"07666629","data":{"address":{"address_line_1":"Prescot Street","country":"England","locality":"London","postal_code":"E1 8NN","premises":"66"},"ceased_on":"2022-07-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"92222839bd7709a0853840acdeee8e4c0ab9c83a","kind":"individual-person-with-significant-control","links":{"self":"/company/07666629/persons-with-significant-control/individual/im6-oLpDWjnUjQ9uTE1eaHJ9NBE"},"name":"Rishi Patel","name_elements":{"forename":"Rishi","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"11451929","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Petts Wood","postal_code":"BR5 1NP","premises":"213","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"eeb86ef1c85810b48596fbad20ac071b96941180","kind":"individual-person-with-significant-control","links":{"self":"/company/11451929/persons-with-significant-control/individual/6cQbvUdTNYc38K1s75LrOnJupzs"},"name":"Mrs Flavia Scanlan","name_elements":{"forename":"Flavia","surname":"Scanlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"06094269","data":{"address":{"address_line_1":"Polwithen Road","country":"England","locality":"Falmouth","postal_code":"TR11 2DT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"439bb4620916e9a4df2ca728a2e32abc15de7781","kind":"individual-person-with-significant-control","links":{"self":"/company/06094269/persons-with-significant-control/individual/lUw60_Aa1jLbXKEGjGE6etHATfY"},"name":"Clare Fisher","name_elements":{"forename":"Clare","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11439219","data":{"address":{"address_line_1":"Binchester Court","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5LY","premises":"16 Binchester Court"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c0797aebe3fc10e95c8e66a39227c79c402bbe52","kind":"individual-person-with-significant-control","links":{"self":"/company/11439219/persons-with-significant-control/individual/SViHiBP55BP1vIGieoBvHXJmEpk"},"name":"Mrs Helen Gamesby-Iyayi","name_elements":{"forename":"Helen","surname":"Gamesby-Iyayi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11439579","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"84d2602ec967d3f7f83f27004586ba7253afb715","kind":"individual-person-with-significant-control","links":{"self":"/company/11439579/persons-with-significant-control/individual/h4Az5AO_EN1r3zNq3i8UTkVtmxU"},"name":"Mr Michael William Marks","name_elements":{"forename":"Michael","middle_name":"William","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11459209","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"7cc87fe185e36bbbcb19a7dd9941c38b52c12f75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459209/persons-with-significant-control/individual/frC38AMAXKfp53EpE38UupLccK0"},"name":"Mr Lee Cornish","name_elements":{"forename":"Lee","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459209","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"ebfd878ce42a38f39500ed88a36199a1eca48cfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459209/persons-with-significant-control/individual/5EPY69aKWArgdCLWx8qJEs7UekE"},"name":"Mrs Tania Cornish","name_elements":{"forename":"Tania","surname":"Cornish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460039","data":{"address":{"address_line_1":"Credenda Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7JE","premises":"Unit 11","region":"West Midlands"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0440723fef606afd2b1705fee242b55bce9026f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11460039/persons-with-significant-control/individual/MU1XwD8Ox5-Bc64WgmwOjKiTELg"},"name":"Mrs Wendy Marie Anderson","name_elements":{"forename":"Wendy","middle_name":"Marie","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460039","data":{"address":{"address_line_1":"Credenda Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7JE","premises":"Unit 11","region":"West Midlands"},"ceased_on":"2021-09-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ba12e0d0cb73a6070e515c2605c68b20b6f428d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11460039/persons-with-significant-control/individual/u9v_4JxTtmn9HLUILXAF22DWzJ8"},"name":"Mr Marco Paulo Domingos Pernes","name_elements":{"forename":"Marco","middle_name":"Paulo Domingos","surname":"Pernes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458349","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"69447f320e9f4c72bfd072fe9d2ec34a88e2e8c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458349/persons-with-significant-control/individual/tUWc7zh1YxYoYBYG2UlAo3XZmFE"},"name":"Mr Vedat Ozan Oner","name_elements":{"forename":"Vedat","middle_name":"Ozan","surname":"Oner","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11461779","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 2NW","premises":"4 Carrholm Mount"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4b35c4816bb7be0b7c26946a7346e674037e59d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461779/persons-with-significant-control/individual/xw9nYpwqM2AT2Y9qVH-PsIt8b38"},"name":"Mr Christopher Browne","name_elements":{"forename":"Christopher","surname":"Browne","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"11458329","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"2c68790d327f25d637211e31ed2782a5606b5bce","kind":"individual-person-with-significant-control","links":{"self":"/company/11458329/persons-with-significant-control/individual/oJi3lKaMoqtY6_qpKoVa5EE8BzE"},"name":"Mr Jonathan Andrew Coates","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"06321129","data":{"address":{"address_line_1":"Springfield House","address_line_2":"Summerfield Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2NT","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0611bfe6bff39038308795b5d442c7277d13fa5d","kind":"individual-person-with-significant-control","links":{"self":"/company/06321129/persons-with-significant-control/individual/bD32mT1PoVVfC6_5uu0LITt0Wwc"},"name":"Mr Surfyan Ismail","name_elements":{"forename":"Surfyan","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11461049","data":{"address":{"address_line_1":"St James Green","address_line_2":"Cotes Heath","country":"England","locality":"Stafford","postal_code":"ST21 6RU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"fc6032450130bd208ccc1f507a8f00ac46678ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/11461049/persons-with-significant-control/individual/dtPrVM6QYLtlZYtQkqPMWn2gpHo"},"name":"Mr Robin Nathaniel Wynter","name_elements":{"forename":"Robin","middle_name":"Nathaniel","surname":"Wynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"02253009","data":{"address":{"address_line_1":"Centenary Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1HQ","premises":"1"},"etag":"e2f9c24d03f1e964921259d0f37daaa75fcb790e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"9928412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02253009/persons-with-significant-control/corporate-entity/kbaGcFMnorNf_csM4cPICZ0If1w"},"name":"Hsbc Uk Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11461059","data":{"address":{"address_line_1":"St. Albans Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 6HQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"fc556b644b5f9a8990fa6148cb255df9626e7662","kind":"individual-person-with-significant-control","links":{"self":"/company/11461059/persons-with-significant-control/individual/XlcdJEYPiDbdCu7oCYuitMaivLM"},"name":"Mr Balaci Emanuel Nastasi","name_elements":{"forename":"Balaci","middle_name":"Emanuel","surname":"Nastasi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"08455679","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2ff9f51be2bc1d2a76e3067419e46e4cdc54bfa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455679/persons-with-significant-control/individual/7NcERJ3r5qmRza6CAOZFk3w8o4A"},"name":"Mr Colin Justin Ryan Kelly","name_elements":{"forename":"Colin","middle_name":"Justin Ryan","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11461069","data":{"address":{"address_line_1":"Beavers Lane","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6HH","premises":"258"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"647bb3a8840d210d987ac56261d10f914b51e7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11461069/persons-with-significant-control/individual/KTSC3kfu0P05pTj_wqLv-78nFw8"},"name":"Mrs Priscilla David","name_elements":{"forename":"Priscilla","surname":"David","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11457629","data":{"address":{"address_line_1":"Highview","country":"England","locality":"Northolt","postal_code":"UB5 6BN","premises":"Flat 60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"02d42fd8f2b28c574fe6de6aa2ebafdd78d3472c","kind":"individual-person-with-significant-control","links":{"self":"/company/11457629/persons-with-significant-control/individual/r8EreCu7am3E7AEnm2OJ6QBTGrY"},"name":"Mrs Rashida Shabir Kapasi","name_elements":{"forename":"Rashida","middle_name":"Shabir","surname":"Kapasi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11461079","data":{"address":{"address_line_1":"Kingsway","address_line_2":"St John's Terrace","country":"England","locality":"Bedford","postal_code":"MK42 9BJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"52482b4745ce4bf1cd3aabcd99e7f6f197fcc166","kind":"individual-person-with-significant-control","links":{"self":"/company/11461079/persons-with-significant-control/individual/jo6728n1Yin6NSj6QJcWR_K_5jc"},"name":"Mr Adam Lagatta","name_elements":{"forename":"Adam","surname":"Lagatta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"03386969","data":{"address":{"address_line_1":"Broadstone Road","locality":"Stockport","postal_code":"SK5 7DL","premises":"Broadstone Mill","region":"Cheshire"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"4340f4a93ab209cf5065e88ebba51cc2664872a1","kind":"individual-person-with-significant-control","links":{"self":"/company/03386969/persons-with-significant-control/individual/GZTjyaAsObBEpQsseJQS43quLFs"},"name":"Mr Richard Ralph Sym","name_elements":{"forename":"Richard","middle_name":"Ralph","surname":"Sym","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-10"}}
{"company_number":"06274659","data":{"address":{"address_line_1":"Langgartenstr.","country":"Switzerland","locality":"8280 Kreuzlingen","premises":"4"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1963},"etag":"f6532da6b40d6f7a1a6a952ace17e1194aec78b3","kind":"individual-person-with-significant-control","links":{"self":"/company/06274659/persons-with-significant-control/individual/tfRQ2PRqf9_78AKe734vJdrmQl4"},"name":"Mr. Juergen Metzger","name_elements":{"forename":"Juergen","surname":"Metzger","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"06643359","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007"},"ceased_on":"2020-09-09","country_of_residence":"France","date_of_birth":{"month":4,"year":1980},"etag":"8e4b015f6deb1d798b91ea245173df1d426135ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06643359/persons-with-significant-control/individual/D3Omru4IAK-QBHiApgVZclwMVHE"},"name":"Mr James Arthur Osborn","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"11465489","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"8538dc67beadbbdf19695220df66d42acd780528","kind":"individual-person-with-significant-control","links":{"self":"/company/11465489/persons-with-significant-control/individual/3KHPQenOVnVljtwI0l3-jyPee4k"},"name":"Mr Henry Neil Ball","name_elements":{"forename":"Henry","middle_name":"Neil","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"05131109","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1932},"etag":"5ea67e2266339c0140cb928e7059a8d4fb0e9b80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Margaret Agnes Sykes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05131109/persons-with-significant-control/individual/C9PhiX_OEWJvtRD9XGiGIIHzH0A"},"name":"Mrs Margaret Agnes Sykes","name_elements":{"forename":"Margaret","middle_name":"Agnes","surname":"Sykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11465489","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"7e9e1f7df23dbf8266ffd6f3d2bbc4744117cf53","kind":"individual-person-with-significant-control","links":{"self":"/company/11465489/persons-with-significant-control/individual/c5FoSPGiegPVonTXXV6pAz_SKQQ"},"name":"Mrs Janet Lilian Ball","name_elements":{"forename":"Janet","middle_name":"Lilian","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"03377849","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1936},"etag":"3f44ef1c20632f6febcb955e050f5bd352ebba90","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03377849/persons-with-significant-control/individual/eo-dOyxVAQwWYBPFXwP9bwORNr0"},"name":"Mrs Latetia Brooks","name_elements":{"forename":"Latetia","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11465499","data":{"address":{"address_line_1":"Titan Court","address_line_2":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e79afa25049137e4b82cddb5bfdc5b1953ec67dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465499/persons-with-significant-control/individual/vkChf4xoxj21maM9mY8uNXu1tIE"},"name":"Miss Amanda Mary Mcloughlin","name_elements":{"forename":"Amanda","middle_name":"Mary","surname":"Mcloughlin","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11464849","data":{"address":{"address_line_1":"Eastbourne Road","country":"England","locality":"London","postal_code":"E15 3LJ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1827acbb23956de04753f7f37f8f5975bc968488","kind":"individual-person-with-significant-control","links":{"self":"/company/11464849/persons-with-significant-control/individual/NCN_JLImt7CBdI4GT9hn8LVswRA"},"name":"Mr Puthiya Maliyakkalparamba Mohammed Niyas","name_elements":{"forename":"Puthiya","middle_name":"Maliyakkalparamba Mohammed","surname":"Niyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"NI654379","data":{"address":{"address_line_1":"Glenholm Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT8 6LR","premises":"88","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f8d40d00635329b1a75b029e9b544427a1bda51b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654379/persons-with-significant-control/individual/9EGSWuVKHhUHY7TWc1F3YejxhK4"},"name":"Mr Aidan Alexander Charles Payne","name_elements":{"forename":"Aidan","middle_name":"Alexander Charles","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11463409","data":{"address":{"address_line_1":"Forest Grove","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2RZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"d8e9c202932cf09d551637b0bcc3c14030d54be8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463409/persons-with-significant-control/individual/0y9dGr9q-BTvBRVcp9KRcXv2mR0"},"name":"Mr David Sorensen","name_elements":{"forename":"David","surname":"Sorensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11465499","data":{"address":{"address_line_1":"Titan Court","address_line_2":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8b34490cb9a47b86f416868b31658271ce728c68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465499/persons-with-significant-control/individual/Re3Knn_2K5T-sutnpUtl8-2AM4Q"},"name":"Mr Patrick Mcloughlin","name_elements":{"forename":"Patrick","surname":"Mcloughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11463409","data":{"address":{"address_line_1":"Forest Grove","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2RZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"5f8a1534229ad5ac799a2bd89775f97945dcb909","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463409/persons-with-significant-control/individual/MxheINe3UmCFAKCrbK_oFAD3HS0"},"name":"Ms Angela Sorensen","name_elements":{"forename":"Angela","surname":"Sorensen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11465519","data":{"address":{"address_line_1":"The Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8FF","premises":"20","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"bda3627d1058a487e5be0beb7867974d8b5d60ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465519/persons-with-significant-control/individual/CHeLfgWt9Pu2O2xBtRdll_VtXE4"},"name":"Mr Zaheer Seth","name_elements":{"forename":"Zaheer","surname":"Seth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11464819","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 4RF","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"8d0d3b463255623fea3d99bdc16290ab623901f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11464819/persons-with-significant-control/individual/BULfYNw1EaM-giJ0bWpbm5znHvY"},"name":"Mr Joan Victor Mendoca De Souza","name_elements":{"forename":"Joan","middle_name":"Victor","surname":"Mendoca De Souza","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465519","data":{"address":{"address_line_1":"The Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8FF","premises":"20","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8a8e928db7d31914e1cb3c85a605df10995c4056","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465519/persons-with-significant-control/individual/k-ClQE7NJ6GX05LVLPJvJpENj5I"},"name":"Sabana Gaphur Bawla","name_elements":{"forename":"Sabana","middle_name":"Gaphur","surname":"Bawla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"NI654379","data":{"address":{"address_line_1":"Glenholm Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT8 6LR","premises":"88","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"df90f7c1f6584d572b88afdb9dd393cacea842c5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654379/persons-with-significant-control/individual/4I4LRRk4ObruMlgvQhPFHjDXijY"},"name":"Mrs Lisa Catherine Payne","name_elements":{"forename":"Lisa","middle_name":"Catherine","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"10844779","data":{"address":{"address_line_1":"Walcot Gate","address_line_2":"Walcot Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5UG","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1961},"etag":"89ecbcaa9d609ca207424e2acd1c4533951040a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10844779/persons-with-significant-control/individual/tael4CycvvUiFcmwYgxQQgx7D5s"},"name":"Ms Ishrat Siddiqui","name_elements":{"forename":"Ishrat","surname":"Siddiqui","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"03180749","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"24d2316f9f032e1c3022eab826508faa46f4a754","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03180749/persons-with-significant-control/individual/TmxA8UwuN-IuCUhT6vlK_l1Z_tM"},"name":"Mr Anthony Patrick Ridgwell","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Ridgwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11472539","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0bc90d7f994ed126ab444cdbd812af3cf288fbf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11472539/persons-with-significant-control/individual/TaGxPeEOenPrD5NJJxa4zWAoy14"},"name":"Mr Maciej Wodke","name_elements":{"forename":"Maciej","surname":"Wodke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11468549","data":{"address":{"address_line_1":"Ajax Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4BG","premises":"659","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"df7c62d59ff6b51a3dac8dd447d856bc88064466","kind":"individual-person-with-significant-control","links":{"self":"/company/11468549/persons-with-significant-control/individual/3ZXGYYeN_sJ9v-EUVXpxhOfEkno"},"name":"Jayesh Thakkar","name_elements":{"forename":"Jayesh","surname":"Thakkar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11445879","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Kendal","postal_code":"LA9 4TN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"19a23a74e4fccd7391855d07072ddfbb52859bbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445879/persons-with-significant-control/individual/_gklOWfFhNJznV5DXzN9AkuscbI"},"name":"Mrs Beth Olivia Wilson","name_elements":{"forename":"Beth","middle_name":"Olivia","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11468549","data":{"address":{"address_line_1":"Ajax Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4BG","premises":"659","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"8c5b3950aade4ed7cc769a16a6558474be5c06dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11468549/persons-with-significant-control/individual/nR5E3gLbJ9rMC_EI7FsUgM2_PWA"},"name":"Madhvi Thakkar","name_elements":{"forename":"Madhvi","surname":"Thakkar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11472559","data":{"address":{"address_line_1":"49 Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3NG","premises":"6th Floor"},"etag":"b2598e87ec724ffefe75262d6771999cf3223cce","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06457963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11472559/persons-with-significant-control/corporate-entity/iALI-wLDDs9sfiRVbLRvqPTdeLs"},"name":"Progressive Living Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11468549","data":{"address":{"address_line_1":"Ajax Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4BG","premises":"659","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"a32eca46d74fbce61dd04af2521f2be2ad9c55c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11468549/persons-with-significant-control/individual/ITG9W7n2-sFjf1vxhde0QPOOWuk"},"name":"Rishi Thakkar","name_elements":{"forename":"Rishi","surname":"Thakkar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11467839","data":{"address":{"address_line_1":"St Gabriels Business Park","address_line_2":"St. Gabriels Road","country":"England","locality":"Bristol","postal_code":"BS5 0RT","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"893f1e1038de0a7405ed5e70dd3f651cde2faab5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467839/persons-with-significant-control/individual/SSV6roCMZ47wTujVQBClu72-cEM"},"name":"Mr Mohamed Abdi Mohamud","name_elements":{"forename":"Mohamed","middle_name":"Abdi","surname":"Mohamud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11470869","data":{"address":{"address_line_1":"Ham Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6PA","premises":"Focus House"},"etag":"ee52b18d865edb56dc68dfa781ea50cc796ac9d7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2437211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11470869/persons-with-significant-control/corporate-entity/encwJnMURiZSaBU8lNvRXOBHdEM"},"name":"Incom Business Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-18"}}
{"company_number":"07404729","data":{"address":{"address_line_1":"Meriden","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7NL","premises":"91 Main Road","region":"West Midlands"},"ceased_on":"2018-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"3a2c3ab092c7e9341a246704b7ed4797a87361a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07404729/persons-with-significant-control/individual/MBV5T_4k_QSSXzMaYvTcLs2fQig"},"name":"Mr Timothy James Doyle","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-23"}}
{"company_number":"11470079","data":{"address":{"address_line_1":"Warly Street","country":"United Kingdom","locality":"London","postal_code":"E2 0QD","premises":"Flat 39 Mary Macarthur House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"594a8b7b110951c4eb45241837f94fe53faebc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11470079/persons-with-significant-control/individual/0u1tOgBgmUvY0Ak4ZzJH0tfdv7o"},"name":"Mr Abdul Kadir","name_elements":{"forename":"Abdul","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11468559","data":{"address":{"address_line_1":"Vernon Grove","address_line_2":"Caerwent","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 4QU","premises":"8","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"bad87c71b5d7473991324848bd3ee7ad44783188","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468559/persons-with-significant-control/individual/wX9fF_1kuEvXyrncGxapyAeeBm0"},"name":"Mr George Edward Stewart Fry","name_elements":{"forename":"George","middle_name":"Edward Stewart","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11470059","data":{"address":{"address_line_1":"Conduit Lane","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1LD","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"6527a8c4526b11d677dc7efcde81b269d2b60cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11470059/persons-with-significant-control/individual/Syc3TAraP72u8vA2uf_1yF4Wqjs"},"name":"Mr Howard Anthony Rodway","name_elements":{"forename":"Howard","middle_name":"Anthony","surname":"Rodway","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11470059","data":{"address":{"address_line_1":"Conduit Lane","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1LD","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"05e59a217ef600febf5377c0d9d2c7bba4896354","kind":"individual-person-with-significant-control","links":{"self":"/company/11470059/persons-with-significant-control/individual/Wh5u6hM1yuYrHmB0aAV0vHjMABQ"},"name":"Mr Phillip Anthony Craig Rodway","name_elements":{"forename":"Phillip","middle_name":"Anthony Craig","surname":"Rodway","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11470059","data":{"address":{"address_line_1":"Conduit Lane","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1LD","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"5d2cc6e8dc93a6a749273077509a5a5944a8697e","kind":"individual-person-with-significant-control","links":{"self":"/company/11470059/persons-with-significant-control/individual/9U4-UdkIBvCMC65P9kcElgPWJUk"},"name":"Mrs Nicola Yvette Rodway","name_elements":{"forename":"Nicola","middle_name":"Yvette","surname":"Rodway","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"01302149","data":{"address":{"address_line_1":"Nympsfield","address_line_2":"Nr Stonehouse","locality":"Gloucestershire","postal_code":"GL10 3TX"},"ceased_on":"2021-12-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9b27a9667045739ed7784f758af23b1b4e555ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/01302149/persons-with-significant-control/individual/-fnGc2nRxL9HSBm0xWEwhilk1hE"},"name":"Mr Nalin Parmar","name_elements":{"forename":"Nalin","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"11480279","data":{"address":{"address_line_1":"Flat 14 Gracie Court 1453 Wimborne Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 7BT","premises":"1453"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"eacae7bac208f09adcc6b52ff495ae6ed0bed855","kind":"individual-person-with-significant-control","links":{"self":"/company/11480279/persons-with-significant-control/individual/CnmqiPGJNWYE7-adT1cn5rBhjGc"},"name":"Mrs Nassim Torabi","name_elements":{"forename":"Nassim","surname":"Torabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11474979","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1LQ","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"8f27047c01ca02b3efb63e7ef2f1a4d9f67b9408","kind":"individual-person-with-significant-control","links":{"self":"/company/11474979/persons-with-significant-control/individual/NL9RT7LOV2cZVPcWS4DxEkk8qWo"},"name":"Mr Colin Parker","name_elements":{"forename":"Colin","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11480849","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"0652ff04c5b23c7d511b1a83d0c0df7f32237c17","kind":"individual-person-with-significant-control","links":{"self":"/company/11480849/persons-with-significant-control/individual/8Fh1sFCXEgYP5INgxpUHRko2kts"},"name":"Miss Angela Carslaw","name_elements":{"forename":"Angela","surname":"Carslaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"SC603089","data":{"address":{"address_line_1":"Menteith Drive","country":"Aland Islands","locality":"Dunfermline","postal_code":"KY11 8RR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3ce08e48ded97684ef4dd27a1d06ed8823156db7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC603089/persons-with-significant-control/individual/9DfPurxMBHKK3MtWwoXPNT5ZaiI"},"name":"Mr Daniel Kremeyer","name_elements":{"forename":"Daniel","surname":"Kremeyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11481529","data":{"address":{"address_line_1":"2 Agnes George Walk","country":"United Kingdom","locality":"London","postal_code":"E16 2FP","premises":"19 Connaught Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"06942e102e6c9397f50bb709d76648e6debf05fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11481529/persons-with-significant-control/individual/X_mG-GSHRIKMftXM_tYKrszMFxU"},"name":"Ms Marina Mahabub Shumi","name_elements":{"forename":"Marina","middle_name":"Mahabub","surname":"Shumi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"11472919","data":{"address":{"address_line_1":"Moss Bank Road","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 7DE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"46c48f66d63fb8c60d6f0b7a2d18245b8c7d524e","kind":"individual-person-with-significant-control","links":{"self":"/company/11472919/persons-with-significant-control/individual/NKg911kyN8x22JX9jYiUj0lkUik"},"name":"Mr Paul Anthony Meadows","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"10868469","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8SZ","premises":"Oxford House","region":"Buckinghamshire"},"ceased_on":"2021-04-09","etag":"f808d0c20b8f6f3d60627aa760c5fdb7464c0e61","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Registry","registration_number":"02476691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10868469/persons-with-significant-control/corporate-entity/ME50ScCom0ZAe2A8Tqx7ecLeRg4"},"name":"Share Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"06773489","data":{"address":{"address_line_1":"Brentwood Road","address_line_2":"Herongate","country":"England","locality":"Brentwood","postal_code":"CM13 3LH","premises":"1a C R Farm Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3309f16e3298b42709284f2a6898f5102546ef1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06773489/persons-with-significant-control/individual/TrRQzDVl0XcQENUnOIwpNp3Yi4E"},"name":"Dr Ann Lakshmi Baldwin","name_elements":{"forename":"Ann","middle_name":"Lakshmi","surname":"Baldwin","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"07532359","data":{"address":{"address_line_1":"Forresters Appartment, 42 Linton Road","country":"England","locality":"Barking","postal_code":"IG11 8FS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"27ff12af55cc2c91c995ed53722870b902a19640","kind":"individual-person-with-significant-control","links":{"self":"/company/07532359/persons-with-significant-control/individual/ymUniKTkHALAwkMRqqEhjA8J0wE"},"name":"Mr Latif Khan","name_elements":{"forename":"Latif","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11474199","data":{"address":{"address_line_1":"Opal House","address_line_2":"Agate Close","country":"United Kingdom","locality":"London","postal_code":"NW10 7FB","premises":"5","region":"Brent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"ef30abe2ac23869a5edd3d8218f6ed790c7e5a01","kind":"individual-person-with-significant-control","links":{"self":"/company/11474199/persons-with-significant-control/individual/NEqHC1eHaE_6aYTMrIBZctufis0"},"name":"Ms Constance Ratisai","name_elements":{"forename":"Constance","surname":"Ratisai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11478369","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP19 4AS","premises":"7 St. Vincent Court"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"271cd98fcb85047c3aced80cd05de00c743f626a","kind":"individual-person-with-significant-control","links":{"self":"/company/11478369/persons-with-significant-control/individual/OkOCFwdZ1AuBY7W6G_ATISCZpkc"},"name":"Mr Matthew Atkin","name_elements":{"forename":"Matthew","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-23"}}
{"company_number":"11472919","data":{"address":{"address_line_1":"Bearncroft","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9HG","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"06891da4c3fa6a8ce040fb1bafcace77c518b1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11472919/persons-with-significant-control/individual/uyqnhKKjrON8L3aLX_d5cwQMuos"},"name":"Mr Kenneth Cook","name_elements":{"forename":"Kenneth","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11475009","data":{"address":{"address_line_1":"4 Westfield Drive","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 1GX","premises":"4 Westfield Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"13a285218244eaf43182410869af7e06fabeafee","kind":"individual-person-with-significant-control","links":{"self":"/company/11475009/persons-with-significant-control/individual/jmzZ3L1qL4jXXUErM9hhBu27go4"},"name":"Mr Lee Morgan","name_elements":{"forename":"Lee","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11472949","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"ceased_on":"2018-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"2e040a23150c1b75bfb2453f30faff38046c1124","kind":"individual-person-with-significant-control","links":{"self":"/company/11472949/persons-with-significant-control/individual/mEliVZK0e5h2BeVjKHcytlru_-c"},"name":"Darren Kniveton","name_elements":{"forename":"Darren","surname":"Kniveton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11476379","data":{"address":{"address_line_1":"Cabinet Court","address_line_2":"Flowers Close","country":"United Kingdom","locality":"London","postal_code":"NW2 7FH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"75d8a5268fd9b531b8d585556d5bfcb439d6a10c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476379/persons-with-significant-control/individual/dGvlvXqwMFtNwiKLhDujBVnEquU"},"name":"Ms Tyan Orlene Jones","name_elements":{"forename":"Tyan","middle_name":"Orlene","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11305649","data":{"address":{"address_line_1":"Harvard Street","country":"England","locality":"Rochdale","postal_code":"OL11 2HA","premises":"4"},"ceased_on":"2021-10-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"137e2d861baaa29e942ce0c985c03071b5d7c73f","kind":"individual-person-with-significant-control","links":{"self":"/company/11305649/persons-with-significant-control/individual/fevbnPIARcgFgVXY0NstizDcK7Y"},"name":"Miss Ebony Santangelo","name_elements":{"forename":"Ebony","surname":"Santangelo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11478339","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH12 5BH","premises":"321 Alder Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"76cde4b92cf9a3d4d2cc3581f4dafc99fed2544c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478339/persons-with-significant-control/individual/F6xuHP795lV8X8BMPXy7pBh1oVY"},"name":"Mrs Magdalena Emilia Kalisiak","name_elements":{"forename":"Magdalena","middle_name":"Emilia","surname":"Kalisiak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11474189","data":{"address":{"address_line_1":"Endwood Court Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2RY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"67d5e547eb7e0e49ff2ea92e07451df6511a5909","kind":"individual-person-with-significant-control","links":{"self":"/company/11474189/persons-with-significant-control/individual/V6mt0mInO-BSfajFpU-v0QxSh_U"},"name":"Mr Omer Yassin","name_elements":{"forename":"Omer","surname":"Yassin","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"08422189","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1969},"etag":"70d6aa22028b0f34fe7d372f919666f2c2abfd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08422189/persons-with-significant-control/individual/EQavKo6T8WuIZG00LcHXo-udln4"},"name":"Mr Andreas Otmar Kuballa","name_elements":{"forename":"Andreas","middle_name":"Otmar","surname":"Kuballa","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"SC603739","data":{"address":{"address_line_1":"Traquair Park West","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7AN","premises":"3","region":"City Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"a8bed2d951b86aebb9a79a5d4d527bc80518bfa8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603739/persons-with-significant-control/individual/9Mq3Dla7jw_Y3eRfb_dGBLra9pQ"},"name":"Mr Ian Martin Donaldson","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486159","data":{"address":{"address_line_1":"Brentry Road","country":"England","locality":"Bristol","postal_code":"BS16 2AA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"ca1768af4b68138f5c05ff67f23b4c5cb692b4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11486159/persons-with-significant-control/individual/lgcElMKPQkcs01NLrZvp29JdT4w"},"name":"Mr Piotr Blaziak","name_elements":{"forename":"Piotr","surname":"Blaziak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486179","data":{"address":{"address_line_1":"Canterbury Place","country":"United Kingdom","locality":"Norwich","po_box":"4","postal_code":"NR2 4QJ","premises":"4","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"3192376853548e07bd7ff1d5272fb3f8b08a6ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/11486179/persons-with-significant-control/individual/j3akVOsSAvILpJnVmrlIZUXaeV0"},"name":"Ms Aurelia Krystyna Kreft","name_elements":{"forename":"Aurelia","middle_name":"Krystyna","surname":"Kreft","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"09449659","data":{"address":{"address_line_1":"Pen Y Pound","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5UD","premises":"Mulberry House"},"ceased_on":"2018-10-31","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"8d0f2f63326d11954267c78feb8dccdcbeedcc88","kind":"individual-person-with-significant-control","links":{"self":"/company/09449659/persons-with-significant-control/individual/CSnge0_h0GrI0iKNTDmVBG3o7fY"},"name":"Mr Simon James Clifford Wright","name_elements":{"forename":"Simon","middle_name":"James Clifford","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-08"}}
{"company_number":"10162229","data":{"address":{"address_line_1":"Albert Quay","country":"Ireland","locality":"Cork","postal_code":"T12X8N6","premises":"1"},"etag":"9e54eeaf5588534aa10e16793f14beab8446982a","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Corporate","place_registered":"Companies Registration Office","registration_number":"543654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10162229/persons-with-significant-control/corporate-entity/6enE0bTlCs7Katsj7NOJGbNimh8"},"name":"Johnson Controls International Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11485589","data":{"address":{"address_line_1":"South Drive","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9PY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"b08238cabec1f617e3e3e0f3f0a6258b0e82d9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11485589/persons-with-significant-control/individual/lwUyVBRvykcTcXWPIux1fhRJNQs"},"name":"Mr Justin Anthony Chiarini","name_elements":{"forename":"Justin","middle_name":"Anthony","surname":"Chiarini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"02819229","data":{"address":{"address_line_1":"Newton-Le-Willows Family And","address_line_2":"Community Centre,Park Road South","locality":"Newton-Le-Willows","postal_code":"WA12 8EX","region":"Merseyside"},"ceased_on":"2026-05-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4811cd46c73830809d8428dd2a14b9c76e700d53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02819229/persons-with-significant-control/individual/wj1KQRRIiF6tHy3dOc4G9WT5UnY"},"name":"Mrs Fiona Patricia Ruddy","name_elements":{"forename":"Fiona","middle_name":"Patricia","surname":"Ruddy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"SC603549","data":{"address":{"address_line_1":"Biggar Road","address_line_2":"Cleland","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5PB","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"4b3aa6908a2d8367600869ac48e3aa8ad399a4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603549/persons-with-significant-control/individual/Gy9LX-Hw8uCkV4EFFDgPpiExnf8"},"name":"Miss Hannah Bell","name_elements":{"forename":"Hannah","surname":"Bell","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11487599","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1AT","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"35e685c3600fc95ec671efc3e424b569c27d7013","kind":"individual-person-with-significant-control","links":{"self":"/company/11487599/persons-with-significant-control/individual/ISHid2Ae5oOYtPhr0xMRhKas8qs"},"name":"Mrs Melanie Roberts","name_elements":{"forename":"Melanie","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"SC603549","data":{"address":{"address_line_1":"Biggar Road","address_line_2":"Cleland","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5PB","premises":"32a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"48773294dfe324716e42ae4f6474573ac991f2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603549/persons-with-significant-control/individual/dOYbUh126CjAq4r9NEZ6lqwLt0I"},"name":"Mr Garry Kerr Gray","name_elements":{"forename":"Garry","middle_name":"Kerr","surname":"Gray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11487609","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3NJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"3bce14d326a8d6e5c4e20fc6bafd4cfd124620d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11487609/persons-with-significant-control/individual/YQcx7j59ZRvzyR3Zx415rBeYRvg"},"name":"Mr Peter Hallett","name_elements":{"forename":"Peter","surname":"Hallett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11482249","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Papworth Everard","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 3AD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"86fca37bbd725d8030283b60abf04d0143b37930","kind":"individual-person-with-significant-control","links":{"self":"/company/11482249/persons-with-significant-control/individual/R5Wq-j2WPDaXWvxjpr42WCBYo4U"},"name":"Mr Rod Lee","name_elements":{"forename":"Rod","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"09681599","data":{"address":{"address_line_1":"Oakley Green Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4QF","premises":"Kimbers Lane Farm"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"339a46bd3f692893d518a359b6ebaf9c1adfc3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09681599/persons-with-significant-control/individual/Kyl3nZBsP29ArVrTebeRlFuj8rQ"},"name":"Miss Roseanne Silcock","name_elements":{"forename":"Roseanne","surname":"Silcock","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC601879","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7PE","premises":"7-11 Melville Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b2865a7c31312cb7d7d665563d31adeae7d36712","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601879/persons-with-significant-control/individual/1Od5kZPFtujEnzXFkQHlhJEV8ug"},"name":"Peter Charles Young","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11488329","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9DE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"3ccc5938d72172a16bb1a7023638a0cf84696fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11488329/persons-with-significant-control/individual/RpkbL6oElnMeHWIGKXu5IZaw0D8"},"name":"Mr Brian Thomas Meggs","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Meggs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11490349","data":{"address":{"address_line_1":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6EA","premises":"129 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4057fff059e64626ca1e341822fc373a8cc70ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11490349/persons-with-significant-control/individual/b7fSreSlcQJfP2LHB0G8qQR-tzc"},"name":"Mr William David Horn","name_elements":{"forename":"William","middle_name":"David","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11490329","data":{"address":{"address_line_1":"International House","address_line_2":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"1cef8fdb397dc99d6b7c6986ec3de7e66ed7a90d","kind":"individual-person-with-significant-control","links":{"self":"/company/11490329/persons-with-significant-control/individual/BVVVXkDvRghseGSX1jilokipIBA"},"name":"Miss Reshma Hussain","name_elements":{"forename":"Reshma","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11489609","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 0AD","premises":"5 Yew Tree Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c84e689a8503218d13919b1222e59796f4e9e2ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489609/persons-with-significant-control/individual/j9TudBtNEqUJR3Ndj14griRVR7A"},"name":"Mr Sharaz Mohammed","name_elements":{"forename":"Sharaz","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-30"}}
{"company_number":"14267338","data":{"address":{"address_line_1":"River View","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 1QF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"ea73de66c38ca46ed49e411e6682300fef482d00","kind":"individual-person-with-significant-control","links":{"self":"/company/14267338/persons-with-significant-control/individual/ce_i7g9J-Q3fNb8O5XqtUaDHQ5g"},"name":"Mr Evan Lloyd Jones","name_elements":{"forename":"Evan","middle_name":"Lloyd","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267338","data":{"address":{"address_line_1":"Newbridge Court","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4SG","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":2004},"etag":"07d6ef0cd43f8030d14138d6cc0c980f1be5dd93","kind":"individual-person-with-significant-control","links":{"self":"/company/14267338/persons-with-significant-control/individual/t9qVUoy9OLGUGLT4TG_CuE9ywDg"},"name":"Mr Brandon George Hayes","name_elements":{"forename":"Brandon","middle_name":"George","surname":"Hayes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"OC443338","data":{"address":{"address_line_1":"2-3 Dorcan Business Village","address_line_2":"Murdock Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 5HY","premises":"Ritzy Offices"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a95b44af04b857499cb158c0dde07d010525dce6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443338/persons-with-significant-control/individual/5_C-o7C71FWXTOc5gNfs4EdiLWk"},"name":"Mr David Michael Cozens","name_elements":{"forename":"David","middle_name":"Michael","surname":"Cozens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-08-01"}}
{"company_number":"OC443338","data":{"address":{"address_line_1":"2-3 Dorcan Business Village","address_line_2":"Murdock Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 5HY","premises":"Ritzy Offices"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3ab8d226806270ea38ddc88af766811b28cd6aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443338/persons-with-significant-control/individual/hKwiZtI8NWKKFijdl7xkX8zXWgk"},"name":"Ms Jennifer Helen Cozens","name_elements":{"forename":"Jennifer","middle_name":"Helen","surname":"Cozens","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-08-01"}}
{"company_number":"14267348","data":{"address":{"locality":"S60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"57dde4bcfca6d88f6122bb4564ee4f53dc31632b","kind":"individual-person-with-significant-control","links":{"self":"/company/14267348/persons-with-significant-control/individual/G_DeG5wF6o6hGchfV9wfLHXaK1I"},"name":"Mr Theodore Paul Wright","name_elements":{"forename":"Theodore","middle_name":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14277088","data":{"address":{"address_line_1":"Tye Green","address_line_2":"Elsenham","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6DY","premises":"Barley Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"82a0e6bbe918d89b8aa290ff4995f438ca4c368a","kind":"individual-person-with-significant-control","links":{"self":"/company/14277088/persons-with-significant-control/individual/M5_b5qvNE2E6lYooMQzaFdMwokI"},"name":"Miss Paige Scarlet Williams","name_elements":{"forename":"Paige","middle_name":"Scarlet","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277088","data":{"address":{"address_line_1":"Tye Green","address_line_2":"Elsenham","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6DY","premises":"Barley Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"52ee3490493fe69b38bc2e59f32945e05a570a72","kind":"individual-person-with-significant-control","links":{"self":"/company/14277088/persons-with-significant-control/individual/iav5-PIDcRIDE_JdLiVRb2WKAn0"},"name":"Mr Billy Thomas","name_elements":{"forename":"Billy","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277098","data":{"address":{"address_line_1":"Park House, Russel Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 9NN","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"b6e87bfa747feed388edef0b38bcafeac7571280","kind":"individual-person-with-significant-control","links":{"self":"/company/14277098/persons-with-significant-control/individual/QpxeDZhKb2kRVeqtD0kDwO0iFkw"},"name":"Mr Abraham Gurvits","name_elements":{"forename":"Abraham","surname":"Gurvits","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277098","data":{"address":{"address_line_1":"Park House, Russel Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 9NN","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"d51a9bcff1105f85f1afac999d3a252be78bdfe5","kind":"individual-person-with-significant-control","links":{"self":"/company/14277098/persons-with-significant-control/individual/94bgPZOu8t9DWnjf78A2o2SaeC4"},"name":"Mr Gerald Bamberger","name_elements":{"forename":"Gerald","surname":"Bamberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14285998","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Office 9, Dalton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"d8eed554cd4c5b121d3509d8e9b7024851fdb859","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285998/persons-with-significant-control/individual/a-IsGKiPY7Ia2tuT0O73Z7NkNRI"},"name":"Mrs Aqsa Usman Hoque","name_elements":{"forename":"Aqsa","middle_name":"Usman","surname":"Hoque","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14287938","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14287938 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"86f6d55c6d57fcfd205381d64d3e562835da844a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14287938/persons-with-significant-control/individual/ZV3xiASvGbRDFZ8Y446UC08NSno"},"name":"Mr Timothy Neil David De Rosen","name_elements":{"forename":"Timothy","middle_name":"Neil David","surname":"De Rosen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14299068","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"01b188d1ebb30c26f2171c5f04da76d43b8c3ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299068/persons-with-significant-control/individual/NP6n0PpQP33qDW80oQGM24G6XQ0"},"name":"Ms Fatimah Hussein","name_elements":{"forename":"Fatimah","surname":"Hussein","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14299288","data":{"address":{"address_line_1":"Aldersley Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 9NA","premises":"43","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"15faabcc1ae6aed53d02c2e645dfda7ffc12d6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14299288/persons-with-significant-control/individual/0E5plxRtDR1H_7qoc2lJEoW_UAQ"},"name":"Zainab Sohail","name_elements":{"forename":"Zainab","surname":"Sohail"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299298","data":{"address":{"address_line_1":"Salcombe Drive","country":"England","locality":"Morden","postal_code":"SM4 4LD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"67603053213af0010e305c1534bf47605109e9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299298/persons-with-significant-control/individual/dmNDefL6BH7x45EZ-zyWQTU65SY"},"name":"Nasir Ahmad Butt","name_elements":{"forename":"Nasir","middle_name":"Ahmad","surname":"Butt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14206108","data":{"address":{"address_line_1":"Palace Gates Road","country":"England","locality":"London","postal_code":"N22 7BN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b10f742b1212dc733707dc2f4858a4b2ed97e4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14206108/persons-with-significant-control/individual/VW3zv4z1_EF806QgTYhHVdyNPjw"},"name":"Mr Babak Razmjoo","name_elements":{"forename":"Babak","surname":"Razmjoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299538","data":{"address":{"address_line_1":"Rose Gardens","country":"England","locality":"Feltham","postal_code":"TW13 4JG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"be948db3f80ea8c1a3adf82bb2a2db58b259da00","kind":"individual-person-with-significant-control","links":{"self":"/company/14299538/persons-with-significant-control/individual/_g5K-vwkja5DBAr6fiBUGNseSIQ"},"name":"Ms Rana Moudallal","name_elements":{"forename":"Rana","surname":"Moudallal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299548","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Office 101c Joylon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"ed446131003d64cc57b412d2285a80a632406741","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"IMPERIAL ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Yasir Haleem Sulehria"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299548/persons-with-significant-control/individual/8G_FFEFNkM7XitEClyUVYYSkQXw"},"name":"Mr Yasir Haleem Sulehria","name_elements":{"forename":"Yasir","middle_name":"Haleem","surname":"Sulehria","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299748","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6AN","premises":"25 Cotham Grove"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"24a04d62d3f0c9b808bf89920c2e4266375af856","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2020-02-25T00:00:00Z","preferred_name":"Vanessa Bird"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299748/persons-with-significant-control/individual/c89FtVf05Vmk7zAg_i3vV2GGtuI"},"name":"Mrs Vanessa Bird","name_elements":{"forename":"Vanessa","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14299748","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6AN","premises":"25 Cotham Grove"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"137b90c92cf4a6e18cfe0e919a2bd67fc7dd8f69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2014-03-20T00:00:00Z","preferred_name":"Frederick Henry Rex Bird"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299748/persons-with-significant-control/individual/PALzV673E-yDDgWgWeXbT7C--Fs"},"name":"Mr Frederick Henry Rex Bird","name_elements":{"forename":"Frederick","middle_name":"Henry Rex","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14300068","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE23 8QX","premises":"18 St. James Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"30bf4b1840efe87ea3fc4b96817d86e658bd10ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14300068/persons-with-significant-control/individual/nFPYIQRG_LnEPmuWCpCkjtt1ldI"},"name":"Ashley Thomas Howes","name_elements":{"forename":"Ashley","middle_name":"Thomas","surname":"Howes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14300538","data":{"address":{"address_line_1":"St Anns Parade","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"27071cc5caffa4a5a3d4436b18afcf5bd75647a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300538/persons-with-significant-control/individual/cygYHKUddXfI7dEwSr9HpfTbpWQ"},"name":"Mr Mazfar Ali","name_elements":{"forename":"Mazfar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300548","data":{"address":{"address_line_1":"Mediacityuk","country":"United Kingdom","locality":"Salford Quays","postal_code":"M50 2HF","premises":"Orange Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0a894f49b833c2c559c4bcee3de216d8ee2a003a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300548/persons-with-significant-control/individual/a2QliiQW_Mq0kHoNgH0Bk39T1Kw"},"name":"Mr Christian Henson","name_elements":{"forename":"Christian","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"13016658","data":{"address":{"address_line_1":"15 Church Street","address_line_2":"Suite 177","country":"England","locality":"Weybridge","postal_code":"KT13 8NA","premises":"Wey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"c3b090dcf495454052632c939a46f4bbb186e86e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13016658/persons-with-significant-control/individual/JzZ-xfIYqKOdajKhxpVRPLLQb1c"},"name":"Mr Michael William Caulker","name_elements":{"forename":"Michael","middle_name":"William","surname":"Caulker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"14300918","data":{"address":{"address_line_1":"Barttelot Road,","country":"United Kingdom","locality":"Horsham,","postal_code":"RH12 1DQ","premises":"Barttelot Court","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"84d6216f63deb7795093e77e912114b53f5600cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300918/persons-with-significant-control/individual/JyALnhQUdTMSe6mF6ZSO8TUKaGQ"},"name":"Thomas Daniel Virgo Beaton","name_elements":{"forename":"Thomas","middle_name":"Daniel Virgo","surname":"Beaton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14300928","data":{"address":{"address_line_1":"Newington Green Road","country":"England","locality":"London","postal_code":"N1 4RA","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"fb9e9014a0057589ac0f7eed7a8d0bb976bd1c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14300928/persons-with-significant-control/individual/ix3rXb4bdvNpj1T2or7YdGqAkXg"},"name":"Mr Haydar Berkpinar","name_elements":{"forename":"Haydar","surname":"Berkpinar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301458","data":{"address":{"address_line_1":"Minchenden Crescent","country":"England","locality":"London","postal_code":"N14 7EL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"1d58641ee520a240573e99f50f8921e44eba7a65","kind":"individual-person-with-significant-control","links":{"self":"/company/14301458/persons-with-significant-control/individual/qITN3IYv3F0NlG25b-rbS7hxIHY"},"name":"Mr Michael Christou","name_elements":{"forename":"Michael","surname":"Christou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"12001918","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"East Horsley","postal_code":"KT24 6QX","premises":"Station House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1450563ed9f61c8c02d3098b8786023001c77d13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12001918/persons-with-significant-control/individual/blLQ2ERjyYD23yUXzzHgiTKesRM"},"name":"Mr Mark William Attwater","name_elements":{"forename":"Mark","middle_name":"William","surname":"Attwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14301838","data":{"address":{"address_line_1":"Norfolk Road","country":"Wales","locality":"Wrexham","postal_code":"LL12 7SB","premises":"101"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"620b59d39e20b78c62d736dbbc53e25897bc449f","kind":"individual-person-with-significant-control","links":{"self":"/company/14301838/persons-with-significant-control/individual/r8lK1ofUhsJv0fvgM_vegXjHro0"},"name":"Mr James Mathew Parbery","name_elements":{"forename":"James","middle_name":"Mathew","surname":"Parbery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301848","data":{"address":{"address_line_1":"Henleaze Road","address_line_2":"Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8d6d441a7da1ce0e6dcfd383b714acc78065dee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301848/persons-with-significant-control/individual/xjPbzMfcNFrWf7mCDnasOIu_ifY"},"name":"Mr Waliur Mohammed Rahman","name_elements":{"forename":"Waliur","middle_name":"Mohammed","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14301848","data":{"address":{"address_line_1":"Henleaze Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"04706accf0739f443750b80fce4964ffad1e2876","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301848/persons-with-significant-control/individual/gRXZIh_E2XVM7JiY75xO3jidoqg"},"name":"Mrs Emma Mahmuda Rahman","name_elements":{"forename":"Emma","middle_name":"Mahmuda","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14302008","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"1a0c56fd9d553196f5283719d5bfde3dfac9d04c","kind":"individual-person-with-significant-control","links":{"self":"/company/14302008/persons-with-significant-control/individual/jje9ONCE0_7DgRZ6nW7QW2-GG8U"},"name":"Mr Michael Newson","name_elements":{"forename":"Michael","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302208","data":{"address":{"address_line_1":"Old Road","country":"United Kingdom","locality":"Whaley Bridge","postal_code":"SK23 7HR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"5a54bf33d1f956bf4acaf5bd67fd1103c9989b49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302208/persons-with-significant-control/individual/pn86tnEqDEGz0HC90gHPMuXpIwY"},"name":"Mr James Hawtin","name_elements":{"forename":"James","surname":"Hawtin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302218","data":{"address":{"address_line_1":"Hope Avenue","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9EA","premises":"88"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"eb6db11c7130853f1dab41b735b9eaf4fe698c99","kind":"individual-person-with-significant-control","links":{"self":"/company/14302218/persons-with-significant-control/individual/ushBI0GrxeGkKtnV4dW_O01nMK8"},"name":"Mr Panfil-Andrei Panfil","name_elements":{"forename":"Panfil-Andrei","surname":"Panfil","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302408","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b88e98cd0712c8e6a1c67625cae25113052c3479","kind":"individual-person-with-significant-control","links":{"self":"/company/14302408/persons-with-significant-control/individual/YAa-PUDvGXx2TqlsQ1TTOc6AMsM"},"name":"Mr Anthony Taylor","name_elements":{"forename":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14302408","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"9ed16efeef643f9ba4602a59922eb162485084a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14302408/persons-with-significant-control/individual/aXIwQbZmOKn8h7RdM-vDw6gkupc"},"name":"Miss Victoria Taylor","name_elements":{"forename":"Victoria","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14302598","data":{"address":{"address_line_1":"Brindley Road","address_line_2":"Astmoor Industrial Estate","country":"England","locality":"Runcorn","postal_code":"WA7 1PF","premises":"66-67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"605cd60eb31c87f8f78cd446b448eb5d9b5a7b67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302598/persons-with-significant-control/individual/G71-v-XRI_bysZg2thkKaZHc1w0"},"name":"Mr Stephen Daniel Barnes","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14302598","data":{"address":{"address_line_1":"Victoria Business Centre","address_line_2":"Croft Street","country":"England","locality":"Widnes","postal_code":"WA8 0QY","premises":"15-16"},"etag":"560a844daba2ee5c8bee1a2b4c14336cb9836e3a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"15-16 Victoria Business Centre, Croft Street, Widnes, Wa8 0qy","registration_number":"14301077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14302598/persons-with-significant-control/corporate-entity/dfiruvgo6OTDlKJw0LsTkYYG3a0"},"name":"Ali-Fix Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-08-17"}}
{"company_number":"14302608","data":{"address":{"address_line_1":"2312 Sk. No:37/1","address_line_2":"Sehzadeler","country":"Turkey","locality":"Manisa","postal_code":"45020","premises":"Yarhasanlar Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1983},"etag":"4a55da48c3b93363ac9d6415dddf66de2f2e4b22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302608/persons-with-significant-control/individual/2J2TPawe0PYYq6-q7kY5_nqQ2EM"},"name":"Mr Omer Dincer","name_elements":{"forename":"Omer","surname":"Dincer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302848","data":{"address":{"address_line_1":"2a Glenville Grove","country":"United Kingdom","locality":"London","postal_code":"SE8 4BP","premises":"Unit 4","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"ad30c756309cabd48114af0b6c3a96cf2d493d38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302848/persons-with-significant-control/individual/Mj8SVC1tb_zzRVwA5P4fzJON6eo"},"name":"Mr David Alexander Ruiz","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Ruiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"12982368","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Birmingham","postal_code":"B2 4BA","premises":"92"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"8fab23752ad4550f9cdab3a92550bc6bbb6e6141","kind":"individual-person-with-significant-control","links":{"self":"/company/12982368/persons-with-significant-control/individual/iHIKCnKiT1asgTXUqYW3Pp9uxrg"},"name":"Mr Faheem Badur","name_elements":{"forename":"Faheem","surname":"Badur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14303148","data":{"address":{"address_line_1":"North Lyminge Lane","locality":"Lyminge, Folkestone","postal_code":"CT18 8EE","premises":"3 Sparrow Tree Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"09a84a7339985b5dd9914409e26247abaf35a4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14303148/persons-with-significant-control/individual/ZVHwhDJJchS66dbeDOwPYf5nk4k"},"name":"Mr Andrew Gibson Lester","name_elements":{"forename":"Andrew","middle_name":"Gibson","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"02845498","data":{"address":{"address_line_1":"Rosebank","address_line_2":"Church Road","locality":"Ramsden Bellhouse","postal_code":"CM11 1RH","region":"Essex "},"ceased_on":"2026-06-30","country_of_residence":"Jordan","date_of_birth":{"month":7,"year":1952},"etag":"50ca93e77013b052eeb92cb15075e1d3c6b91443","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02845498/persons-with-significant-control/individual/eSzJA7sjpRj0GPb0wxNVWiiVNiE"},"name":"Miss Bushra Abdulwahhab Abdulrazzaq Al-Ani","name_elements":{"forename":"Bushra","middle_name":"Abdulwahhab Abdulrazzaq","surname":"Al-Ani","title":"Miss"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"14006608","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3JP","premises":"Aaron House, Unit 8"},"ceased_on":"2023-08-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c07e3b280c576691bc95083b0aa0c746306c72b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14006608/persons-with-significant-control/individual/avq8hsMMY9Yq9hSwkVJj1I5rDM8"},"name":"Mr Dean Anthony Floyd","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Floyd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14303368","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Madagascar","date_of_birth":{"month":1,"year":1980},"etag":"58136ec789f35d060df2d14d3c9ba3e6fed229f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14303368/persons-with-significant-control/individual/dwyJgXakBJV_S1lgD9X7re7LTjI"},"name":"Mr Mbolatiana Andrianarimanana","name_elements":{"forename":"Mbolatiana","surname":"Andrianarimanana","title":"Mr"},"nationality":"Malagasy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303598","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St Albans","postal_code":"AL3 6PA","premises":"5a Parkway","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"70ab0faa97b5832997abc83acaa2f881a569c28b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303598/persons-with-significant-control/individual/agSXPd6rFYSHNfQKuBCmGqzaIGc"},"name":"Mr Douglas George Walker","name_elements":{"forename":"Douglas","middle_name":"George","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303598","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St Albans","postal_code":"AL3 6PA","premises":"5a Parkway","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"33ba9f6c6ea0cb0c0bd27df75f2237b5c09328f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303598/persons-with-significant-control/individual/B9ihaUxWj-m80IlsrwbFosm0G2A"},"name":"Mrs Hazel Joy Walker","name_elements":{"forename":"Hazel","middle_name":"Joy","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"SC741668","data":{"address":{"address_line_1":"Rosehall Gardens","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7FR","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"ce65a2e7e038b57616e252b0c1ab71f09454ee4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741668/persons-with-significant-control/individual/EEOgpQAcC0aKbhL5jC7yGNb-Qhk"},"name":"Mr Adam O'Hara","name_elements":{"forename":"Adam","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"SC741668","data":{"address":{"address_line_1":"Rosehall Gardens","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7FR","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"37f004078f524b5c98be16510d5874184261e183","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741668/persons-with-significant-control/individual/Si_n0iN0FFwvPRRJevmseqZTtS8"},"name":"Fiona Clunes","name_elements":{"forename":"Fiona","surname":"Clunes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14303788","data":{"address":{"address_line_1":"Devonshire Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8BU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"d1c1d62e3024474d1675e6bfed57f8341a762c00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303788/persons-with-significant-control/individual/LkVTOoICGMVD2AXZP0wi-MKUdRY"},"name":"Mr Aamir Bargit","name_elements":{"forename":"Aamir","surname":"Bargit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303798","data":{"address":{"address_line_1":"Heddlu Tx Site","address_line_2":"Nantyr","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 7DG","premises":"R1"},"ceased_on":"2025-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"fe330322fe4e361c82a60df7bd86a6eeb5f49d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14303798/persons-with-significant-control/individual/HUyegcedRe86tzJl4qKJCF5fE0s"},"name":"Mr Adam Mark Willis","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Willis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303798","data":{"address":{"address_line_1":"Heddlu Tx Site","address_line_2":"Nantyr","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 7DG","premises":"R1"},"ceased_on":"2023-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"89eec5d14182f37469396edce4826d76d0cdc849","kind":"individual-person-with-significant-control","links":{"self":"/company/14303798/persons-with-significant-control/individual/ZCgGZ2MbriFdnGnGDC-aCW2cx8c"},"name":"Mrs Karen Willis","name_elements":{"forename":"Karen","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304008","data":{"address":{"address_line_1":"The Sidings","country":"England","locality":"Dewsbury","postal_code":"WF12 9QU","premises":"1"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"365348426723699dfc2fb8b90187c7b8eb97dcf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14304008/persons-with-significant-control/individual/Cw8k63pttT__Hz0kMf4t0ebECGc"},"name":"Mr Mohammed Asif Ali","name_elements":{"forename":"Mohammed Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"13000558","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Wells","postal_code":"BA5 2LA","premises":"One"},"country_of_residence":"Iceland","date_of_birth":{"month":4,"year":1978},"etag":"89fa969b0ddb8724812dac4b37c5f565361c651e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13000558/persons-with-significant-control/individual/ErIlocUGF93izD6M7n6zoRXqBy8"},"name":"Mr Sindri Mar Finnbogason","name_elements":{"forename":"Sindri","middle_name":"Mar","surname":"Finnbogason","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14304018","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Rd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"816c70abdd2cee02871f5d2eca7747e78d5b90a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304018/persons-with-significant-control/individual/KuCcmxjmRwfUiJWGsFcJLVjQAoE"},"name":"Mr Opeyemi Emmanuel Odediran","name_elements":{"forename":"Opeyemi","middle_name":"Emmanuel","surname":"Odediran","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304228","data":{"address":{"address_line_1":"Bushy Close","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3RE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7d6ced3a60416c1028bfceda3b884dfbaae8459a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304228/persons-with-significant-control/individual/0qoqbCGrD5f2yKlGyubtDqwLCFM"},"name":"Mr Kevin Kwok Chu Leung","name_elements":{"forename":"Kevin","middle_name":"Kwok Chu","surname":"Leung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304238","data":{"address":{"address_line_1":"36 Higher Lane","address_line_2":"Kerridge","country":"United Kingdom","locality":"Bollington","postal_code":"SK10 5AR","premises":"Kestrel Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"833af88637977f274ee1c558be61929a5019bc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304238/persons-with-significant-control/individual/wXTxFOoRLL83xiJQQRDSlndnIVg"},"name":"Mrs Caroline Bush","name_elements":{"forename":"Caroline","surname":"Bush","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305068","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Bradford","postal_code":"BD8 8JT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2b944106f11fb05c5174af2c1a2117c1306fb63e","kind":"individual-person-with-significant-control","links":{"self":"/company/14305068/persons-with-significant-control/individual/2ddsqRt2GmBqwQl_h5wSoOS5RFM"},"name":"Mr Aso Bakir Mamand","name_elements":{"forename":"Aso","middle_name":"Bakir","surname":"Mamand","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"06851728","data":{"address":{"address_line_1":"Buckshaft Road","country":"England","locality":"Cinderford","postal_code":"GL14 3AX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ed3d1c116d77d4988a8cce14b9f58e896a914e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06851728/persons-with-significant-control/individual/3-0crfQCsPa_1GmV0-oybkmv98M"},"name":"Mr Milo Gardner","name_elements":{"forename":"Milo","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-12-28"}}
{"company_number":"14305078","data":{"address":{"address_line_1":"Carr Street","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 3LG","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"696f4b2a3564077072c77e82f9024cf482234f32","kind":"individual-person-with-significant-control","links":{"self":"/company/14305078/persons-with-significant-control/individual/LtIHysdt_KjMsO3nhmAGn9p2RNI"},"name":"Mrs Claudia Radu","name_elements":{"forename":"Claudia","surname":"Radu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14307018","data":{"address":{"address_line_1":"Scott Road","country":"United Kingdom","locality":"Olton, Solihull","postal_code":"B92 7LN","premises":"113","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"13ef7cff18732b1f813176b125e656c043f15a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14307018/persons-with-significant-control/individual/3j5G-2WmUvLEtjzvMTWW1QInZyg"},"name":"Man Wai Chan","name_elements":{"forename":"Man","middle_name":"Wai","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14310858","data":{"address":{"address_line_1":"Hawkshead Way","country":"England","locality":"Winsford","postal_code":"CW7 2SZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7243b0ec9f959e7a35404fe90ba972a187809efe","kind":"individual-person-with-significant-control","links":{"self":"/company/14310858/persons-with-significant-control/individual/-QBar7IaHnJ5_BuVo6L9MkwvYvw"},"name":"Mr Christopher David Corns","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Corns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14313468","data":{"address":{"address_line_1":"Kingfisher Park Homes","address_line_2":"Burgh Castle","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 9FH","premises":"4 Heron Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6b932546d69b23ec76ed25f43db15e134eb4e27e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313468/persons-with-significant-control/individual/Fq36nWxkarCXDkY1-ipL3d4FGIc"},"name":"Mr Marcus James Stringer","name_elements":{"forename":"Marcus","middle_name":"James","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"NI658878","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"3rd Floor","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1LU","premises":"12-16 Arnott House"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1990},"etag":"7b973f136c9ba608ce747fef1b3153ee00a11172","kind":"individual-person-with-significant-control","links":{"self":"/company/NI658878/persons-with-significant-control/individual/G7MXNvzBLJNfz2p2ItsRrnYMxr4"},"name":"Mrs Nacera Chreif","name_elements":{"forename":"Nacera","surname":"Chreif","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"04040818","data":{"address":{"address_line_1":"110-112 Lancaster Road","address_line_2":"Barnet","locality":"Hertfordshire","postal_code":"EN4 8AL"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0bbea07f232305dfe24f00299e828fd885e20617","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04040818/persons-with-significant-control/individual/gGMtGVZ9_Hs2bhCofioay-iWCPE"},"name":"Mr Peter Edward Savage","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14314338","data":{"address":{"address_line_1":"Jockey Way","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6ZW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"30d7d49de92ff0dd3deb17dcf45fcc8aa5209078","kind":"individual-person-with-significant-control","links":{"self":"/company/14314338/persons-with-significant-control/individual/QVxsPxMTsA6_3gxbxgans9VRBj4"},"name":"Mr Ryan Lee","name_elements":{"forename":"Ryan","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"13087258","data":{"address":{"address_line_1":"Shaw Drive","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2LS","premises":"10"},"ceased_on":"2024-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"7256f562a42d43b60410eea85b0df5dd2c46a8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13087258/persons-with-significant-control/individual/aY7lPpZoS0ntSBZ2kUZawIFp-So"},"name":"Mr Lawrence Francis Martin","name_elements":{"forename":"Lawrence","middle_name":"Francis","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14316708","data":{"address":{"address_line_1":"Lilleshall Road","country":"England","locality":"Newcastle","postal_code":"ST5 3BX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"31fe209c2bd1365ccbf96ceb286ae2f544a9aad0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316708/persons-with-significant-control/individual/Phhdw_CWgOriqFg4qCDVkM77LKA"},"name":"Mr Leontin Dumitrache","name_elements":{"forename":"Leontin","surname":"Dumitrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316888","data":{"address":{"address_line_1":"Duncan Road","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2FG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b7044cdcf6a7670a0294f95f7cb07d085a3a7b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316888/persons-with-significant-control/individual/oypdjlW99TDldE7d2ulAttf2Cfk"},"name":"Mr Lliam Jamie Green","name_elements":{"forename":"Lliam","middle_name":"Jamie","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316898","data":{"address":{"address_line_1":"Kentlea Road","country":"England","locality":"London","postal_code":"SE28 0JY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3103caeddad42b3c2339b0f721bdc7db3313e2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14316898/persons-with-significant-control/individual/AShG97FzMNJR08zBiZdi4j2utaM"},"name":"Mrs Oluyemisi Oluremi Owete","name_elements":{"forename":"Oluyemisi","middle_name":"Oluremi","surname":"Owete","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317138","data":{"address":{"address_line_1":"Ashfield","country":"England","locality":"Bradford","postal_code":"BD4 9RE","premises":"4 Bowmer Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"0012d79311eda1037cdc4308d4407c0a7f954ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/14317138/persons-with-significant-control/individual/bb0D06MTDFupBGLLqPXgLW0ZkiI"},"name":"Charles Mcginty","name_elements":{"forename":"Charles","surname":"Mcginty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317148","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"46c4959bf5b374bdf1e8c991d447a236241d88d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317148/persons-with-significant-control/individual/Mnl58xQB2QRS7uPShW82hhYVJs8"},"name":"Mr Aidan Mcghee","name_elements":{"forename":"Aidan","surname":"Mcghee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"SC742418","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 6PA","premises":"94, 3/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"403a0869b4c43fc3ec911d1a5e3aa28c1fb76a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742418/persons-with-significant-control/individual/9XZHNZqvMRxWU26GIvIcijfKZxQ"},"name":"Mrs Siew Fong Wong","name_elements":{"forename":"Siew","middle_name":"Fong","surname":"Wong","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317378","data":{"address":{"address_line_1":"Lockwood Park","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6EN","premises":"Wakefield Suite, The Stables","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9e4f1816e74394b3d2bffdfe9092d2477a4715f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14317378/persons-with-significant-control/individual/T2847zkrFXHe5OTvxTXeg4jQpUI"},"name":"Mr Frederic Phillip Fallas","name_elements":{"forename":"Frederic","middle_name":"Phillip","surname":"Fallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14317378","data":{"address":{"address_line_1":"Lockwood Park","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6EN","premises":"Wakefield Suite, The Stables","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"3142bab0408e2cfd69f18b964a87cc1f96ffc3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14317378/persons-with-significant-control/individual/1QCkO6d7wLp9srlU90m-NkTtjJ4"},"name":"Mrs Wendy Elaine Fallas","name_elements":{"forename":"Wendy","middle_name":"Elaine","surname":"Fallas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14317558","data":{"address":{"address_line_1":"Andlers Ash Road","country":"England","locality":"Liss","postal_code":"GU33 7LS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"1ffc80f7c0d611a0a246bfc52647f5b495d970a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317558/persons-with-significant-control/individual/_m6yucgf2QEGKtCrEvoBHWGLfyk"},"name":"Mr Andrew Richard Buckley","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317958","data":{"address":{"address_line_1":"Chack No 135a/9l","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"135"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2001},"etag":"25ebf6169fe6df2602a54a3016dce44e24622a22","kind":"individual-person-with-significant-control","links":{"self":"/company/14317958/persons-with-significant-control/individual/PlPodGXPjYqnCyW3jsktf9dR-Jg"},"name":"Faheem Ahmad","name_elements":{"forename":"Faheem","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14047758","data":{"address":{"address_line_1":"Robert Cort Industrial Estate","address_line_2":"Britten Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0AU","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"48e8be2811d005cd8b5539f9c6ac57af75e46b38","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047758/persons-with-significant-control/individual/1vR8J5QpNh9H9s9-YkvQadJxsWY"},"name":"Mr Ali Mahmoud Alazawi","name_elements":{"forename":"Ali","middle_name":"Mahmoud","surname":"Alazawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"SC742478","data":{"address":{"address_line_1":"Cloudberry Place","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3NU","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"2e05ebf2ce0bfe8bde3ac8743c835456c4e40bce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742478/persons-with-significant-control/individual/AetkAEmNstg_9Yr9ewUJM_JHLC4"},"name":"Mr Grant Ewen Cameron","name_elements":{"forename":"Grant","middle_name":"Ewen","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"SC742478","data":{"address":{"address_line_1":"Seafield Avenue","country":"Scotland","locality":"Bearsden","postal_code":"G61 3LB","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"42e0d64dbb8b0a97588c8593b20d5798c8d8a9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742478/persons-with-significant-control/individual/X8U2g-8trWLVS4D9Nv-Kt8giI7I"},"name":"Mrs Kirsteen Anne Bowman","name_elements":{"forename":"Kirsteen","middle_name":"Anne","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318448","data":{"address":{"address_line_1":"Lancashire Way","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 5WG","premises":"37","region":"Lancashire"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2d3ea5dae0d1c2b02881e8ff22e063555267d7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14318448/persons-with-significant-control/individual/HlauvQGkEnS4D76DCTCqtK4hzFY"},"name":"Mr Thomas Hook","name_elements":{"forename":"Thomas","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14318448","data":{"address":{"address_line_1":"Standish Street","country":"England","locality":"Chorley","postal_code":"PR7 3AH","premises":"12 Viking Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"389c4f6bf7d177233f9361ecc8073161d19e5a29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318448/persons-with-significant-control/individual/A7YwZGBo9f3wX4mYCW3NOBYGwrk"},"name":"Mr Daniel Sibson","name_elements":{"forename":"Daniel","surname":"Sibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14318648","data":{"address":{"address_line_1":"North Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3JH","premises":"57-63"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"96a3bde7987f79143dfea426f4e6d81297731e36","kind":"individual-person-with-significant-control","links":{"self":"/company/14318648/persons-with-significant-control/individual/CnIzrlXD_MDBcj3NPBPbpG7j-2o"},"name":"Mr Talib Rashid","name_elements":{"forename":"Talib","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14319068","data":{"address":{"address_line_1":"Redditch Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7RS","premises":"1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1d8b64e1026f7d9be7fac81f2bf72a1ae7a81bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319068/persons-with-significant-control/individual/VzaYIe1FLXQd3NZ0D5p9E1ff-GE"},"name":"Mr Henry James Moore","name_elements":{"forename":"Henry","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"13747848","data":{"address":{"address_line_1":"223 Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f200f71334423f4e1f9f4fe164baf10ba4e9004f","kind":"individual-person-with-significant-control","links":{"self":"/company/13747848/persons-with-significant-control/individual/T6BO8nqHYheUy3Gl-3y_vg4rrZ0"},"name":"Mr Stefano Marenzi","name_elements":{"forename":"Stefano","surname":"Marenzi","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"13422678","data":{"address":{"address_line_1":"5a St. Johns","country":"England","locality":"Worcester","postal_code":"WR2 5AE","premises":"Himalayan Lounge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"1134fad563c25a5cb281135b20f6874a3c19f018","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422678/persons-with-significant-control/individual/8crEIhMxPLe88lcCLSlJIoTWKG4"},"name":"Mr Raghunath Saran Pandey","name_elements":{"forename":"Raghunath","middle_name":"Saran","surname":"Pandey","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14319368","data":{"address":{"address_line_1":"Park Square","country":"England","locality":"Leeds","postal_code":"LS1 2ND","premises":"C/O Ground Floor, St. Pauls House"},"ceased_on":"2024-01-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1c44066b6f7cdec63ba644f08524b542b4d4f674","kind":"individual-person-with-significant-control","links":{"self":"/company/14319368/persons-with-significant-control/individual/zaQaVRiDeyUR-jZqkkNbrlKz_9Y"},"name":"Mr James Harris","name_elements":{"forename":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14319368","data":{"address":{"address_line_1":"23 Park Square","country":"England","locality":"Leeds","postal_code":"LS1 2ND","premises":"St. Pauls House"},"etag":"6b3d1125b7c8adaf5600033f035a48cfe3f22af5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12338463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14319368/persons-with-significant-control/corporate-entity/ovVFpGI1bAJqPEkaQQhqt6s5tZs"},"name":"Gentiumuk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14319398","data":{"address":{"address_line_1":"Farnell Place","country":"England","locality":"Blackpool","postal_code":"FY4 2LH","premises":"16","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"5aac67e5f0070d06e8b773c773d807b446a83e44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319398/persons-with-significant-control/individual/2ryh46GUZhDtO5DDXa3PbR5kGKo"},"name":"Mr Christopher Slater","name_elements":{"forename":"Christopher","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14319398","data":{"address":{"address_line_1":"Johnsville Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 3LN","premises":"19","region":"Lancashire"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"143e2e24c19820099f89920475a82c8e25e249f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14319398/persons-with-significant-control/individual/axVWqI04Iesd3Y5HcjSNiUYp5yg"},"name":"Mr Stewart Marriott","name_elements":{"forename":"Stewart","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14319708","data":{"address":{"address_line_1":"Unit 4 Benedict Square","country":"England","locality":"Peterborough","postal_code":"PE4 6GD","premises":"Unit 4 Benedict’S Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"c939eda418c5d42b55cd6247717640581a91208e","kind":"individual-person-with-significant-control","links":{"self":"/company/14319708/persons-with-significant-control/individual/pB2iVPGN8_3jcct1XkbqBMxy7TM"},"name":"Mr Haroon Ahmed","name_elements":{"forename":"Haroon","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14319708","data":{"address":{"address_line_1":"Unit 4 Benedict Square","country":"England","locality":"Peterborough","postal_code":"PE4 6GD","premises":"Unit 4 Benedict’S Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"8aadc771d157f5aed20ecd4a5459f31ebd686a91","kind":"individual-person-with-significant-control","links":{"self":"/company/14319708/persons-with-significant-control/individual/IWLmtHRkVjUQUPG6KVWzNfw1AEA"},"name":"Mr Waqaar Ahmed","name_elements":{"forename":"Waqaar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-26"}}
{"company_number":"13573588","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1986},"etag":"d57788b43fb0f31ad3a8bea659f02aabb36fb91d","kind":"individual-person-with-significant-control","links":{"self":"/company/13573588/persons-with-significant-control/individual/atj5r68dignyPQa3LIRs8-UPXnw"},"name":"Mr Valerii Myroshnik","name_elements":{"forename":"Valerii","surname":"Myroshnik","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14319718","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Radlett","postal_code":"WD7 7AB","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a9e1b3b2d81702b259ee5d966b8c44a1fcce5238","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319718/persons-with-significant-control/individual/PiCQqYhrfgNH6w0jav0jjZSFRbM"},"name":"Mrs Somayeh Sayad Roodkar","name_elements":{"forename":"Somayeh","surname":"Sayad Roodkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321838","data":{"address":{"address_line_1":"Elland Road","country":"England","locality":"Brighouse","postal_code":"HD6 2QR","premises":"106"},"ceased_on":"2024-02-16","etag":"e613c12e2a7121d89b957eee0d1b89a20e964f50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14314396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14321838/persons-with-significant-control/corporate-entity/ttTOp1-6-zD4__A3zxyFnAsIz44"},"name":"Haswell Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14324588","data":{"address":{"address_line_1":"Liyuan 2nd Village, Xili Town","address_line_2":"Nanshan Distric","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"Room 204, Unit 2, Building 3","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1992},"etag":"53e94710ede49afd7f53a9f426550561c4521aea","kind":"individual-person-with-significant-control","links":{"self":"/company/14324588/persons-with-significant-control/individual/911X8rfSrXgPyy0H-W8IppU0PsA"},"name":"Mrs Miaomiao Li","name_elements":{"forename":"Miaomiao","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325098","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AB","premises":"37th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"28156a0b4a3d1a7623e42e97a8f3d921545c0e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325098/persons-with-significant-control/individual/St7BIz_1ukN67Ty_BHIX2pBVgXE"},"name":"Mr Oscar Aragones-Voukanari","name_elements":{"forename":"Oscar","surname":"Aragones-Voukanari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14329828","data":{"address":{"address_line_1":"Ilfracombe Way","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3AQ","premises":"26"},"ceased_on":"2023-01-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6f5c5cdd491da52336392ba452706fd7544ab63e","kind":"individual-person-with-significant-control","links":{"self":"/company/14329828/persons-with-significant-control/individual/ySaKa-qpgTDM8XALFn30bxQTz8M"},"name":"Mr Murali Shashank","name_elements":{"forename":"Murali","surname":"Shashank","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330048","data":{"address":{"address_line_1":"The Middle Way","country":"England","locality":"Harrow","postal_code":"HA3 7EG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"86b83021d62dd366ec49c7797ede564af936abcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14330048/persons-with-significant-control/individual/x_hpQPqNoPNZpnJwMZNS-XIO0UU"},"name":"Mr Azizullah Niazi","name_elements":{"forename":"Azizullah","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330048","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 0AT","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0c1f172ec4497609bfef2b38a4f52e52bca34e49","kind":"individual-person-with-significant-control","links":{"self":"/company/14330048/persons-with-significant-control/individual/jBdfA0cDUlRLP_k62iNLm0QFKnY"},"name":"Mr Zasar Khan","name_elements":{"forename":"Zasar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330608","data":{"address":{"address_line_1":"17 Dennis Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8AZ","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d9fa791d53f4d25833897f890021030d257071df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330608/persons-with-significant-control/individual/PpQwAFFG2trULosB5ylg65icRFY"},"name":"Mr Eugen Grivcov","name_elements":{"forename":"Eugen","surname":"Grivcov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330618","data":{"address":{"address_line_1":"Redbridge Lane East","country":"England","locality":"Ilford","postal_code":"IG4 5ET","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0e917540daa752af778596dffba7af079acd6622","kind":"individual-person-with-significant-control","links":{"self":"/company/14330618/persons-with-significant-control/individual/ilmzc9qxf6kI0finfVJOhTKLrfY"},"name":"Mr Muhammad Nadeem","name_elements":{"forename":"Muhammad","surname":"Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331038","data":{"address":{"address_line_1":"Mill Plat Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 6RD","premises":"16 Mill Plat Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"cb3a1692d9008dcfe9e6fec5ceff6f01a9808f82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331038/persons-with-significant-control/individual/2vPte3llsKEKzx-8xzU9xl5-LZ4"},"name":"Mr Devendra Vyas","name_elements":{"forename":"Devendra","surname":"Vyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331278","data":{"address":{"address_line_1":"Sneinton Dale","country":"England","locality":"Nottingham","postal_code":"NG2 4HJ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"b332c9f8171a8d7233a8f6d01cf131aa06c36fce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331278/persons-with-significant-control/individual/PePx98NwCCAUwfkrdtjJlUMumck"},"name":"Mr Qaisar Abbas Syed","name_elements":{"forename":"Qaisar Abbas","surname":"Syed","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331648","data":{"address":{"address_line_1":"Highgate Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 3ET","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"58abb6d5f33c159de1a00ab6352d7d1636f100fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14331648/persons-with-significant-control/individual/6otueeY1llEqxvbMZErLdkRE6Zs"},"name":"Mr Xiguang Li","name_elements":{"forename":"Xiguang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"04237478","data":{"address":{"address_line_1":"Orion Court","address_line_2":"Great Blakenham","locality":"Ipswich","postal_code":"IP6 0LW","premises":"Unit 1 Cygnus","region":"Suffolk"},"ceased_on":"2022-10-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"a8ea22609bbbbe946c740ace3be858b112d525c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04237478/persons-with-significant-control/individual/gzcia1veHdK_0ThurGEqD5zkLwc"},"name":"Mrs Leah Skates","name_elements":{"forename":"Leah","surname":"Skates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC241408","data":{"address":{"address_line_1":"Castlecroft Business Centre","address_line_2":"Tom Johnston Road","locality":"Dundee","postal_code":"DD4 8XD","premises":"C/O Stewart \u0026 Co","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"5bb5403d553f35c322ad923162eb96175e356b3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"STEWARTAND CO CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"ELIZABETH ANNE MCDOWELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC241408/persons-with-significant-control/individual/gY3JqY9kWOF4NzKxPsVMmR8yi5E"},"name":"Mrs Elizabeth Mcdowell","name_elements":{"forename":"Elizabeth","surname":"Mcdowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333328","data":{"address":{"address_line_1":"Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3EY","premises":"87-91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"90abf2c550c8463bc33935e6a3824a840b79c335","kind":"individual-person-with-significant-control","links":{"self":"/company/14333328/persons-with-significant-control/individual/4HOS1TbU2pRl8DW-6L4oCkBBhPQ"},"name":"Mr Khaled Ahmed-Ali","name_elements":{"forename":"Khaled","surname":"Ahmed-Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333338","data":{"address":{"address_line_1":"Chantry Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9JB","premises":"52","region":"West Midlands"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"8f058d9d065325380722f834741fa72cabdb5ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/14333338/persons-with-significant-control/individual/6e7Dre4DV6Nd7iAREbdzNq8O9Bc"},"name":"Mr Daniel James","name_elements":{"forename":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11853598","data":{"address":{"address_line_1":"Rochfords Gardens","country":"England","locality":"Slough","postal_code":"SL2 5XW","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"24428c72a614ffc44ab01d506b56facbd447764b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11853598/persons-with-significant-control/individual/V1bHH3Nc8FXufkBxiYTbxEFEL6o"},"name":"Mr Masood Mahmood","name_elements":{"forename":"Masood","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-03"}}
{"company_number":"14334028","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"2d58c18dcc28d9faf1335e3ca953d0364b8e6d04","kind":"individual-person-with-significant-control","links":{"self":"/company/14334028/persons-with-significant-control/individual/XhBmKfAQGv7Of3WPezT7JVmPGyQ"},"name":"Mr Brian Augustus Adams","name_elements":{"forename":"Brian","middle_name":"Augustus","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"05062338","data":{"address":{"address_line_1":"4401 Don Zarembo Drive","country":"United States","locality":"Los Angeles","postal_code":"90008","premises":"4401 Don Zarembo Drive"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1957},"etag":"256f9b00a0d941ed062e1179d7b5e46b60be543b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05062338/persons-with-significant-control/individual/D8E0Dh9kp9p8rcC9pKu2Fyxc03Q"},"name":"Mr. Lawrence Robinson","name_elements":{"forename":"Lawrence","surname":"Robinson","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14334038","data":{"address":{"address_line_1":"New Wood","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2DR","premises":"40","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"0b4483b8906f91eec7931172b38e49097ff95fef","kind":"individual-person-with-significant-control","links":{"self":"/company/14334038/persons-with-significant-control/individual/ZNO-2NehN7sw3ln_JT_3oEfqaxc"},"name":"Kelvin Davies","name_elements":{"forename":"Kelvin","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334268","data":{"address":{"address_line_1":"Glan Rhymni","address_line_2":"Splott","country":"Wales","locality":"Cardiff","postal_code":"CF24 2TW","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"09617a26309e4f30868698baf28d6128632348cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334268/persons-with-significant-control/individual/EZls1bB2ralUlRJgf3OZQzvfpyY"},"name":"Ms Obiajulu Jane Okonkwo","name_elements":{"forename":"Obiajulu","middle_name":"Jane","surname":"Okonkwo","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334518","data":{"address":{"address_line_1":"Gilbert White Close","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9FJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"0ce63d890a397f10e162f68612cc5d812e83efe4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334518/persons-with-significant-control/individual/RdPIJFYY5jRimHo6faf3X796Bqg"},"name":"Mr Charles Lawrence Bennett","name_elements":{"forename":"Charles","middle_name":"Lawrence","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14334968","data":{"address":{"address_line_1":"Dunny Lane","address_line_2":"Chipperfield","country":"England","locality":"Kings Langley","postal_code":"WD4 9DH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"0b512c43013652f63013a2087b6021543f09c28d","kind":"individual-person-with-significant-control","links":{"self":"/company/14334968/persons-with-significant-control/individual/_-xZ78mPq05TZRdC_AqaoXkHg-I"},"name":"Mr Ollie Huntley","name_elements":{"forename":"Ollie","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335218","data":{"address":{"address_line_1":"Stockwell Avenue","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 5QR","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9c8031013c8c7a7c7c5f5b198ad3fb556e92c19b","kind":"individual-person-with-significant-control","links":{"self":"/company/14335218/persons-with-significant-control/individual/c0S97VseshJTTqgS97_75EAuslY"},"name":"Mr Bradley Knowles","name_elements":{"forename":"Bradley","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335218","data":{"address":{"address_line_1":"Stockwell Avenue","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 5QR","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ee57c8ee4ff4b57bdcab8969793d4f5c2ebfb761","kind":"individual-person-with-significant-control","links":{"self":"/company/14335218/persons-with-significant-control/individual/gDjoyoNsR2Twz7aTFS5SCROdPA0"},"name":"Mr Matthew James Smethurst","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Smethurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335218","data":{"address":{"address_line_1":"Stockwell Avenue","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 5QR","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0b4f36434f9757a3560845d9b7f9c41732fd0574","kind":"individual-person-with-significant-control","links":{"self":"/company/14335218/persons-with-significant-control/individual/SSUW2jCSoDJs7zq4ws0CFCFv5sA"},"name":"Mr Liam Brian Hodgetts","name_elements":{"forename":"Liam","middle_name":"Brian","surname":"Hodgetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335228","data":{"address":{"address_line_1":"Mykilsko-Botanichna Street","address_line_2":"Apartm.87","country":"Ukraine","locality":"Kyiv City","postal_code":"01032","premises":"17\\4"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1999},"etag":"d1a1fd33af62a75c540a1ef2348e069e40fad1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14335228/persons-with-significant-control/individual/o-HWRJ5Lokul0zBATfranz_WH-I"},"name":"Mr. Oleksandr Peshko","name_elements":{"forename":"Oleksandr","surname":"Peshko","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335448","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14335448 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"8a0289bc7030d2631f920fd90553df729e62bf89","kind":"individual-person-with-significant-control","links":{"self":"/company/14335448/persons-with-significant-control/individual/xjhL8YfMZW6WOpbuZEPXIn4xbs8"},"name":"Mr Akingbuyi Adedamola Kadejo","name_elements":{"forename":"Akingbuyi","middle_name":"Adedamola","surname":"Kadejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335458","data":{"address":{"address_line_1":"Wetherburn Court","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2AS","premises":"Flat 91 Stephenson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"593fb08c00dfb114faa944fa23b76fbf20825d06","kind":"individual-person-with-significant-control","links":{"self":"/company/14335458/persons-with-significant-control/individual/tYnY7pV_wY9KvC_3-j-85je0fr0"},"name":"Mr Vinny Ray Morrison-Copeland","name_elements":{"forename":"Vinny","middle_name":"Ray","surname":"Morrison-Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"13202878","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M3 4FG","premises":"55 Porchfield Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"5234793ce33e4a53fe936bb5354ae307df259a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202878/persons-with-significant-control/individual/goJKox09FseSFWjL8m6AuFaK8xk"},"name":"Mr Harry William Ackers","name_elements":{"forename":"Harry","middle_name":"William","surname":"Ackers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14304998","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"1326a43ef2b8270d4c785711593089304e4ed8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304998/persons-with-significant-control/individual/JQT_S8Tj113eO1FbqqCcUPludeE"},"name":"Mrs Rebecca Akhtar","name_elements":{"forename":"Rebecca","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14335668","data":{"address":{"address_line_1":"Esparto Way","address_line_2":"Dartford","country":"United Kingdom","locality":"Kent","postal_code":"DA4 9LQ","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"349f516a14d67ebfb84c5387d24b5fe237ac9059","kind":"individual-person-with-significant-control","links":{"self":"/company/14335668/persons-with-significant-control/individual/DCp4LXRqFnRIIOnjFBqAsslloVE"},"name":"Miss Cristina Buscaglia","name_elements":{"forename":"Cristina","surname":"Buscaglia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335678","data":{"address":{"address_line_1":"Berthon Street","country":"England","locality":"London","postal_code":"SE8 3EB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8df715b2f655f62902744d828acbc2b3d0370429","kind":"individual-person-with-significant-control","links":{"self":"/company/14335678/persons-with-significant-control/individual/HzOKzQyABP8CskBS71xYr1r_KJo"},"name":"Rmn Rebecca Diane Stracey","name_elements":{"forename":"Rebecca","middle_name":"Diane","surname":"Stracey","title":"Rmn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335888","data":{"address":{"address_line_1":"Plainmoor","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 3HP","premises":"169 St. Marychurch Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"39b04428184b6cd40786c61dc2873a9bd80b1657","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335888/persons-with-significant-control/individual/Dg831kUWfKco-gZplehWYgzcweU"},"name":"Mr Gongyao Chen","name_elements":{"forename":"Gongyao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335898","data":{"address":{"address_line_1":"320 City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"C/O Hard Hat Group"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"f2806c92463066eef5fa189559f810159938d03b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335898/persons-with-significant-control/individual/8UV_h3FHtfI_yk-JEXASC_a1Xp0"},"name":"Mr John Nolan","name_elements":{"forename":"John","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"13150008","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 4013a"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1976},"etag":"987d9dff6609f708af11d262092111200571cbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13150008/persons-with-significant-control/individual/03uDbx5l2aw19vqUau7-R51XhAw"},"name":"Mr Aba Sofiane Sahraoui","name_elements":{"forename":"Aba","middle_name":"Sofiane","surname":"Sahraoui","title":"Mr"},"nationality":"Algerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14335908","data":{"address":{"address_line_1":"Fairclough Street","address_line_2":"Burtonwood","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 4HU","premises":"4 The Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"8d2a921909263f03a56b9d610884acc938d8072b","kind":"individual-person-with-significant-control","links":{"self":"/company/14335908/persons-with-significant-control/individual/n8qaNSkubXL5nSsPi1sskQ8o6HY"},"name":"Miss Jessica Bryony Middleton","name_elements":{"forename":"Jessica","middle_name":"Bryony","surname":"Middleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335908","data":{"address":{"address_line_1":"Fairclough Street","address_line_2":"Burtonwood","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 4HU","premises":"4 The Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b1ed8c4e084a3a7c6dd45f033854b4c337ac77d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14335908/persons-with-significant-control/individual/nyQeu1EP_eo1xLkoabTM0GHdyvk"},"name":"Mr Liam Mcintyre","name_elements":{"forename":"Liam","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336118","data":{"address":{"address_line_1":"1 Oxford Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4BF","premises":"Rivermead","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"7a4bda639e874d984b3fbc9aff462cc53789b755","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336118/persons-with-significant-control/individual/4rGPtN_ioQnBW7KsX-t4tfD-elE"},"name":"John Patrick Crossan","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Crossan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336128","data":{"address":{"address_line_1":"Chak, # 124/7 Er P.O Chak # 124/7","country":"Pakistan","locality":"Mian Channu","postal_code":"58150","premises":"Er Tehsil"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"71aee20bbc5f925f8bc941552203c394fa118fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/14336128/persons-with-significant-control/individual/8wUS-ic87KV-nn18cV0dyKHtDVc"},"name":"Muhammad Yasir","name_elements":{"forename":"Muhammad","surname":"Yasir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336138","data":{"address":{"address_line_1":"Draymans Lane","country":"England","locality":"Marlow","postal_code":"SL7 2FF","premises":"The Old Barrel Store Brewery Courtyard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"391af663d9e9cd9bbb2c3b6658782bbc771b9cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14336138/persons-with-significant-control/individual/XRAakXxXKhf_vnuJ1SzjhSAvyoo"},"name":"Mr David John See","name_elements":{"forename":"David","middle_name":"John","surname":"See","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336478","data":{"address":{"address_line_1":"Harlesden Gardens","country":"England","locality":"London","postal_code":"NW10 4EX","premises":"60a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ec79f3ff0b147bf851012c417563f76bbc1011b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14336478/persons-with-significant-control/individual/Xs0b9JAjTrDC-eriCjbtQYoUIAo"},"name":"Mr Diarmuid Patrick Dineen","name_elements":{"forename":"Diarmuid","middle_name":"Patrick","surname":"Dineen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336488","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c2c03860d7c4cc9fa1a3dfb53570daa4c6c22fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336488/persons-with-significant-control/individual/455WoBTNxmLaNc3ne3mr9lTHrqU"},"name":"Miss Michelle Marcia Douglas","name_elements":{"forename":"Michelle","middle_name":"Marcia","surname":"Douglas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336498","data":{"address":{"address_line_1":"Folkestone Road","country":"England","locality":"London","postal_code":"N18 2EN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ade9cdc6521851ed078d76bc4dbe1b4c51626b15","kind":"individual-person-with-significant-control","links":{"self":"/company/14336498/persons-with-significant-control/individual/1xdjsu1b69jaJXUmYzCkYqSpD3o"},"name":"Petrica Pirvan","name_elements":{"forename":"Petrica","surname":"Pirvan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14229678","data":{"address":{"address_line_1":"Truelocks Way","country":"England","locality":"Wantage","postal_code":"OX12 7EG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"df669038175476d14d517e62ea7c92a740c803f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14229678/persons-with-significant-control/individual/GdTKwGIkl7BrP_SmfmEizx3T8w8"},"name":"Mrs Lesley Anne Myers","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Myers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14338068","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4490"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"3d24d029e79671df560438813c9f00b1cf5deace","kind":"individual-person-with-significant-control","links":{"self":"/company/14338068/persons-with-significant-control/individual/QQOypmNnD1RzStGlD1IBuNKdFsM"},"name":"Muhammad Haseeb","name_elements":{"forename":"Muhammad","surname":"Haseeb"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338078","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0HL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"80ccbfefa06f263c81629b998d883ec6f133deaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14338078/persons-with-significant-control/individual/BuGavMCDCAmY-pc1H9_9y0yFJTw"},"name":"Mr Lee Antony Edward Brown","name_elements":{"forename":"Lee","middle_name":"Antony Edward","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338078","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0HL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"8230d0ed1790ae3e6d4f7eadfddcb9d9d811a2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14338078/persons-with-significant-control/individual/R_P_i4mlhGs77ndKG7N36VZCOQY"},"name":"Mrs. Helen Jayne Spauls","name_elements":{"forename":"Helen","middle_name":"Jayne","surname":"Spauls","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338078","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0HL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"9e6b2771bb410714da7ae837c6c14eecc3cfb239","kind":"individual-person-with-significant-control","links":{"self":"/company/14338078/persons-with-significant-control/individual/hzpfrzWIpJ55zVvWDbwHMRk7myg"},"name":"Miss Chloe May Tams","name_elements":{"forename":"Chloe","middle_name":"May","surname":"Tams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14270428","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Barnet","postal_code":"EN4 9HN","premises":"1st Floor Woodgate Studios"},"ceased_on":"2023-12-19","etag":"7da77377e7eabb00669c06519416c6ec5808bdd4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc380952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14270428/persons-with-significant-control/corporate-entity/b8tfLuWPArS2MqHpgfqxvJmt1pQ"},"name":"Mouskos Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338248","data":{"address":{"address_line_1":"Pennyfields","country":"England","locality":"London","postal_code":"E14 8HW","premises":"Flat 5 Elderfield House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"0f2177184945b1a765e8ffae4b6051582a6d0dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/14338248/persons-with-significant-control/individual/_EeSLdmOO06A8q4cQ8t3xry4qr8"},"name":"Mr Kenan Dominic Johnson","name_elements":{"forename":"Kenan","middle_name":"Dominic","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338258","data":{"address":{"address_line_1":"Wards Wharf Approach","country":"England","locality":"London","postal_code":"E16 2EQ","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"422e712dba499f13a1970656c02a819199561b14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338258/persons-with-significant-control/individual/78Mg_-UulygHMoidlhtD5fSjU_g"},"name":"Dr Abdul Hameed","name_elements":{"forename":"Abdul","surname":"Hameed","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338458","data":{"address":{"address_line_1":"Tomlinson Close","address_line_2":"Tattershall","country":"England","locality":"Lincoln","postal_code":"LN4 4NH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"06e815327e89268d5744c44d0be8308272831858","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338458/persons-with-significant-control/individual/614THe9LA_8Zc8eUaUEOB8G9NMQ"},"name":"Ms Lucy Alice Steele","name_elements":{"forename":"Lucy","middle_name":"Alice","surname":"Steele","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338468","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"b57b8382345756bdb220cc0ea5dc37c280d4ea69","kind":"individual-person-with-significant-control","links":{"self":"/company/14338468/persons-with-significant-control/individual/L1e3hsnunv2ema4ynrFY9bimwCM"},"name":"Oyinkansola Morenikeji Phillips","name_elements":{"forename":"Oyinkansola","middle_name":"Morenikeji","surname":"Phillips"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338478","data":{"address":{"address_line_1":"Dawley Road","address_line_2":"Buddha Lounge","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1EN","premises":"Hayes Welfare Association","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"a4c9d65acbfd35275462f67f7cf0bc3d134860c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338478/persons-with-significant-control/individual/2tLl7jcd4UCd_Cv2bxT_5Qhq8kQ"},"name":"Mr Shayan Ali","name_elements":{"forename":"Shayan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338718","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"9423a70627f6d3b6b3561e71c49f63999c2fe9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14338718/persons-with-significant-control/individual/9Pi4KyD2hpZxbEhLXjTbMQUU0FU"},"name":"Susana Asuncion","name_elements":{"forename":"Susana","surname":"Asuncion"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14338728","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"269542fe0f27291cf826839b75d1813dda1e6b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14338728/persons-with-significant-control/individual/F6ARjLLQNoy6bxZ6UR0CJ-GRNWY"},"name":"Mr Madhanmohan Pandi","name_elements":{"forename":"Madhanmohan","surname":"Pandi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338738","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8RG","premises":"85","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"18dbb1808c559f00b229ede105223538085bba15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338738/persons-with-significant-control/individual/MxGDMVTxyNWK_UCmJXGcM2LfrW0"},"name":"Mr Ismayel Anjillath","name_elements":{"forename":"Ismayel","surname":"Anjillath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338938","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 3RY","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"b3839e82fff75f9f326efdf3d107d4fd379aff3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14338938/persons-with-significant-control/individual/XsnF7lW9Z7loUnLjZ7FRtbYSS18"},"name":"Mr Awajimijana Allison Otana","name_elements":{"forename":"Awajimijana","middle_name":"Allison","surname":"Otana","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC743538","data":{"address":{"address_line_1":"Station Road","address_line_2":"Eskmills Park","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7PQ","premises":"Hickory"},"etag":"905851b97e02ab093414ace114b07f99f29df8b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc430024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC743538/persons-with-significant-control/corporate-entity/Qj2haFHkkNjVZoT-GFvTQDPvIGM"},"name":"Hickory Food Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338948","data":{"address":{"address_line_1":"Elliot Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3LQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f0f749e87b8eabb73c10506f1dad7f8e64cc60c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338948/persons-with-significant-control/individual/bhUue39Izm-YW0KwEIQicNdVYLY"},"name":"Mr Muhammad Yaseen","name_elements":{"forename":"Muhammad","surname":"Yaseen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339088","data":{"address":{"address_line_1":"Smithy Bank","address_line_2":"Alton","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4AD","premises":"Apartment B","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"082056eefb45628d172e56114231e042a376a520","kind":"individual-person-with-significant-control","links":{"self":"/company/14339088/persons-with-significant-control/individual/FSGCeBBgOAQV_ObFAlvporQZsAg"},"name":"Mr Ethan Mawer","name_elements":{"forename":"Ethan","surname":"Mawer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339088","data":{"address":{"address_line_1":"Smithy Bank","address_line_2":"Alton","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4AD","premises":"Apartment B","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c934171faaa9c93e9c087b1c00682ead797d4947","kind":"individual-person-with-significant-control","links":{"self":"/company/14339088/persons-with-significant-control/individual/iTsVmretSMRnXgu0P1e-ykJmSdE"},"name":"Mr Jamie Latham","name_elements":{"forename":"Jamie","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339098","data":{"address":{"address_line_1":"Haseldine Meadows","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8HA","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"4f6d9ddb07946b40814f82f217853bb448aa8298","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339098/persons-with-significant-control/individual/iPAy7UPe0pV_boaZhvvBJlLT5go"},"name":"Mr Gwinyai Muponda","name_elements":{"forename":"Gwinyai","surname":"Muponda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339108","data":{"address":{"address_line_1":"Forest Drive","address_line_2":"Wheatcroft House","country":"United Kingdom","locality":"Kingswood","postal_code":"KT20 6LU","premises":"Wheatcroft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"9582e64dc935663a26afd99a6474eac1a7b34fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/14339108/persons-with-significant-control/individual/GPAjVWRcdKITErB0xqckvyeLoDc"},"name":"Mrs Magdalena Romualda Peak","name_elements":{"forename":"Magdalena","middle_name":"Romualda","surname":"Peak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"13660628","data":{"address":{"address_line_1":"Ladbroke Grove","country":"England","locality":"London","postal_code":"W10 6HJ","premises":"149"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5d549cfc785e9f41045c5f4e5360bad2a3863abf","kind":"individual-person-with-significant-control","links":{"self":"/company/13660628/persons-with-significant-control/individual/VovRBKDeyLwQ4C2SCoEXkH5YtCk"},"name":"Mr Rizwan Iqbal","name_elements":{"forename":"Rizwan","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"14339278","data":{"address":{"country":"England","locality":"London","postal_code":"N8 0JG","premises":"32 Willoughby Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"f53a99bdc8c5b7a7a607ea196f70d7f4c367ab36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339278/persons-with-significant-control/individual/oCce_nNeSrfd4vRAkCVBVgAU-PU"},"name":"Ms Elif Ozyer","name_elements":{"forename":"Elif","surname":"Ozyer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339288","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"12-13 The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"175ad58094886c943a3f0fe3f016c8693e12fff3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339288/persons-with-significant-control/individual/zquSmEvG2FR6abzlTiVdGuf9j_c"},"name":"Mr Jamie Daniel Fletcher","name_elements":{"forename":"Jamie","middle_name":"Daniel","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14343658","data":{"address":{"address_line_1":"Brownleaf Road","country":"England","locality":"Brighton","postal_code":"BN2 6LD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"038d317f4fc0437b6662040158832261323c32a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343658/persons-with-significant-control/individual/gC9j-lYZSCrGVZyWekVELbZmzqs"},"name":"Mr Jayesh Laljeebhai Pambhar","name_elements":{"forename":"Jayesh","middle_name":"Laljeebhai","surname":"Pambhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"06055278","data":{"address":{"address_line_1":"Crownmeadow Drive","country":"England","locality":"Tipton","postal_code":"DY4 0LE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"63f6a7948e28e8d1da4a99edee5fdd9d4ca7629c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06055278/persons-with-significant-control/individual/ue9bSofCXnj19cdsxsiVuFfRQjw"},"name":"Mr Roger George Maynard","name_elements":{"forename":"Roger","middle_name":"George","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2022-09-07"}}
{"company_number":"14343668","data":{"address":{"address_line_1":"Cecil Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 2NA","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2cec97251321df258e7f308f611cfa5686a89478","kind":"individual-person-with-significant-control","links":{"self":"/company/14343668/persons-with-significant-control/individual/QRIRmJbK3vwBI6kiSTBeV4pQmp0"},"name":"Miss Anna Barrett","name_elements":{"forename":"Anna","surname":"Barrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"06967978","data":{"address":{"address_line_1":"Victoria Park Drive","country":"England","locality":"Bridgwater","postal_code":"TA6 7AS","premises":"Little Adventures Victoria Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"42873065dc0a7428bcf25eb336346e6b7c32ced5","kind":"individual-person-with-significant-control","links":{"self":"/company/06967978/persons-with-significant-control/individual/Yq8oJG0woyK0SrITKOMICav9-rk"},"name":"Mr Thomas John Filer","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Filer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14297438","data":{"address":{"address_line_1":"Challenge House","address_line_2":"616 Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3AA","premises":"Unit 137"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b70f048b716a687c826a026e510fa525d837fcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14297438/persons-with-significant-control/individual/UPl_NB_2s31mwukjAIA4N1YfNv8"},"name":"Mr Uns Nasir Khan","name_elements":{"forename":"Uns","middle_name":"Nasir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"13653308","data":{"address":{"address_line_1":"Whittam Crescent","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9SD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2ab0fd01bce0f156b3e74e5f21c4f139b6ba6b54","kind":"individual-person-with-significant-control","links":{"self":"/company/13653308/persons-with-significant-control/individual/koF_ZVFVEpiraqvvEdQMydP8-To"},"name":"Mr Oliver Karl Preugschat","name_elements":{"forename":"Oliver","middle_name":"Karl","surname":"Preugschat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14343678","data":{"address":{"address_line_1":"Meadow Cross Gardens","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2BW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a302b6af455b2f6afd5f08aed88b5e83852c5c99","kind":"individual-person-with-significant-control","links":{"self":"/company/14343678/persons-with-significant-control/individual/oWZM1qTHZ4U12P_X-Qm7qoEzIVQ"},"name":"Mr Aidan Crombie Fitzsimmons","name_elements":{"forename":"Aidan","middle_name":"Crombie","surname":"Fitzsimmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343678","data":{"address":{"address_line_1":"Meadow Cross Gardens","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2BW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"56d99cb7f7449120ff091b3434b6392f020053da","kind":"individual-person-with-significant-control","links":{"self":"/company/14343678/persons-with-significant-control/individual/eS2v-MrmLKlxWeVMOxTQB8eTovI"},"name":"Miss Leanne Marie Carney","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Carney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14344738","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Bolton","postal_code":"BL1 2DD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"cb0233c32b4e464d5e751f9514df6990504b0daa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344738/persons-with-significant-control/individual/fWOyQmIRguVO6hjlo-aZ7pb4oB4"},"name":"Mr Mohammed Ahmed","name_elements":{"forename":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344738","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Bolton","postal_code":"BL1 2DD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e5dd8be0472e859357b08776cb0409ca7aa41654","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344738/persons-with-significant-control/individual/54iPfKYGNpcnJuumZQp7rM-paNA"},"name":"Mr Kamil Akram","name_elements":{"forename":"Kamil","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344748","data":{"address":{"address_line_1":"Frankton Avenue Styvechale","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 5BB","premises":"86"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1986},"etag":"ba4e6b929386d7d1e30ef4a1bf1e9ab7519a405b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344748/persons-with-significant-control/individual/OiXi3RXOcP1T5d3vR1fuu8FzUiU"},"name":"Mr Richard Christopher Morris","name_elements":{"forename":"Richard","middle_name":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344748","data":{"address":{"address_line_1":"86 Frankton Avenue","country":"England","locality":"Coventry","postal_code":"CV3 5BB","premises":"Ye Yi"},"ceased_on":"2022-09-21","country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"bff05d80422bf212d703af2c05860e745f177645","kind":"individual-person-with-significant-control","links":{"self":"/company/14344748/persons-with-significant-control/individual/GOSME6zeOM-6CQo-jmbuHR7N4_4"},"name":"Miss Ye Yi","name_elements":{"forename":"Ye","surname":"Yi","title":"Miss"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14596088","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"5c34cddf4fcae26625adfb00d35a817afa27d7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14596088/persons-with-significant-control/individual/1b_Rj6eET-DR6uWwGkAwfUXPIvY"},"name":"Ms. Annabel Claire Collinson","name_elements":{"forename":"Annabel","middle_name":"Claire","surname":"Collinson","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14601768","data":{"address":{"address_line_1":"Abbey Green","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5DR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"55974961d5d3dac0c0829a9fe7e3ad7575049f54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601768/persons-with-significant-control/individual/gHhiyvUYUlomAdt1ZDwmBTmzR0c"},"name":"Mr Jamal Ullah","name_elements":{"forename":"Jamal","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14601768","data":{"address":{"address_line_1":"Abbey Green","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5DR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f2e4eef12545f1feed44294fa838f9b92f02808e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601768/persons-with-significant-control/individual/DOfv8V3gfbOcHEeytqAoJj4CWo8"},"name":"Mrs Nurjahan Begum","name_elements":{"forename":"Nurjahan","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14601768","data":{"address":{"address_line_1":"Abbey Green","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5DR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"687b0f0f97b3b08164953062bad0bf9ff77e9e62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601768/persons-with-significant-control/individual/y2uaFERAbI-vsuCmdMwkdZ1ZZNk"},"name":"Mr Haji Mohamed Mamun Choudhury","name_elements":{"forename":"Haji","middle_name":"Mohamed Mamun","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"OE014608","data":{"address":{"address_line_1":"28 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"Jtc House"},"etag":"0f85e880d531ae425a8266430fa0f17e59ae0217","identification":{"legal_authority":"Jersey","legal_form":"Public Limited Company","place_registered":"Jersey Financial Services Commission - Companies Registry","registration_number":"125550"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE014608/persons-with-significant-control/corporate-entity-beneficial-owner/jDlOuhrJdFNNn9_AOcqFjTYKMAc"},"name":"Jtc Plc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-03-14","principal_office_address":{"address_line_1":"28 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"Jtc House"}}}
{"company_number":"14613828","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 5DJ","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"99f6ba648e5445ad8d2a410d478e254496a13ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/14613828/persons-with-significant-control/individual/asSY27lip6QCu-MEVpJV2o6suns"},"name":"Mrs Nimota Olutola","name_elements":{"forename":"Nimota","surname":"Olutola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OC445498","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Madagascar","date_of_birth":{"month":1,"year":1995},"etag":"3e45408a8b177001bcb716ddbbffa26ee4278a05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"TAXREADS LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Santatra Fanasina Alfrid Ravelonarivo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445498/persons-with-significant-control/individual/VIAm5TPvpmqaVgCE0x-Cr3AsBng"},"name":"Santatra Ravelonarivo","name_elements":{"forename":"Santatra","surname":"Ravelonarivo"},"nationality":"Malagasy","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-01-24"}}
{"company_number":"14567768","data":{"address":{"address_line_1":"Ridgewood Industrial Estate","address_line_2":"Ridgewood","country":"England","locality":"Uckfield","postal_code":"TN22 5QE","premises":"Unit 11"},"etag":"54dfc6b38750c2451771bf548ba0dc3ab2d003b5","identification":{"country_registered":"England","legal_authority":"Private Limited Company","legal_form":"Private Limited Company","place_registered":"England","registration_number":"11748938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14567768/persons-with-significant-control/corporate-entity/BefDjgKSro2kD2vjB5zBY5y1arE"},"name":"All About Technology Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-01-23"}}
{"company_number":"14614018","data":{"address":{"address_line_1":"Bontnewydd","country":"Wales","locality":"Caernarfon","postal_code":"LL55 2UA","premises":"Cae Spencer","region":"Gwynedd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9961a88683ac359772266a79e28c58213e798146","kind":"individual-person-with-significant-control","links":{"self":"/company/14614018/persons-with-significant-control/individual/FWK8JgGP27Y3fdCsXe2RMOYYPcM"},"name":"Mr Llywelyn Beaumont Jones","name_elements":{"forename":"Llywelyn","middle_name":"Beaumont","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614018","data":{"address":{"address_line_1":"Springhead Gardens","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8GJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"133796a97cddaa8249ef8e75bf55d71b26ea0ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/14614018/persons-with-significant-control/individual/ezvdDUpTlkocvRak6TimGsp2xCg"},"name":"Mr Jack Pearce Little","name_elements":{"forename":"Jack","middle_name":"Pearce","surname":"Little","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614418","data":{"address":{"address_line_1":"Westmorland Road","country":"England","locality":"Sale","postal_code":"M33 3QX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"7ca5d06865609167c78f9ea006fdac03e8fc5ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614418/persons-with-significant-control/individual/bLyXE7EzaEB8GGi0TovA0hfqjWg"},"name":"Mr Mohamed Saleem Bhatti","name_elements":{"forename":"Mohamed","middle_name":"Saleem","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14642218","data":{"address":{"address_line_1":"West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"C/O Asquith \u0026 Co Accountants Ltd, 7, Rowan House"},"ceased_on":"2023-02-27","etag":"1135461e459b0506208eba207b94821d258fa787","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10826513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14642218/persons-with-significant-control/corporate-entity/kbr3p6rRlL9V4MeK2gUTooUTHj8"},"name":"Parterwise Franchise Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642228","data":{"address":{"address_line_1":"2 Honeysuckle Walk","address_line_2":"Southmead","country":"England","locality":"Bristol","postal_code":"BS10 6FQ","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8ccc84225150486c1752c78bbd79022b05823488","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"JOMY JOHN ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Benjamin Owusu Ansah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642228/persons-with-significant-control/individual/eJYTA8F80op_iGnap6nPGltxEMg"},"name":"Benjamin Owusu-Ansah","name_elements":{"forename":"Benjamin","surname":"Owusu-Ansah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642268","data":{"address":{"address_line_1":"Horsley Drive","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0QU","premises":"66","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2ee7139529d348858c046ebc61737821606be139","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642268/persons-with-significant-control/individual/b9gqS65XY_gAl3nfWs_9aOZUIm4"},"name":"Miss Olubukola Faith Awolope","name_elements":{"forename":"Olubukola","middle_name":"Faith","surname":"Awolope","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642328","data":{"address":{"address_line_1":"Spon Lane","country":"England","locality":"West Bromwich","postal_code":"B70 6AS","premises":"149"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"fcd084f572351bee641c035d73d2d094dc50c0c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642328/persons-with-significant-control/individual/cHh2HVc60dpCqdMkrRsxxRNxGS4"},"name":"Mr Rupinder Singh Sahota","name_elements":{"forename":"Rupinder","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"10603648","data":{"address":{"address_line_1":"Withambrook Park Industrial Estate","address_line_2":"Londonthorpe Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9ST","premises":"Unit 14a","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"6630e1c137720c09cb5d5c7d61c7b1272b44e6e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603648/persons-with-significant-control/individual/K7iQ-XU6P5qad1-QX8X1hKB_CAk"},"name":"Mr Charles Anthony Francis","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-06"}}
{"company_number":"14643718","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ca13951acb570ee19090c570c9828d0a7f049775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14643718/persons-with-significant-control/individual/jO4icw9nP8bgTJCG-E0du6uEKTY"},"name":"Mr Martin Hodgson","name_elements":{"forename":"Martin","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14643768","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a8fc8a2a6854f74eff2449c427f2caa4b661cf50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14643768/persons-with-significant-control/individual/IjD1GXsMYqc8yYPypCkuSVen-1Y"},"name":"Mr Daniel Town","name_elements":{"forename":"Daniel","surname":"Town","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14643768","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c951e09ffee99bc2a1522cc463e93aac1b5f1092","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14643768/persons-with-significant-control/individual/NJljVmDY5Jyh611xbSMcmxE4ZBQ"},"name":"Mrs Victoria Town","name_elements":{"forename":"Victoria","surname":"Town","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14643778","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"First Floor, 314"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"3b1e526ad9f23bb0410c895a59fbe2e3c1dc3691","kind":"individual-person-with-significant-control","links":{"self":"/company/14643778/persons-with-significant-control/individual/W35fSpDHQbjRkOjFmPtZoLDl1GY"},"name":"Mr John Alan Loftus","name_elements":{"forename":"John","middle_name":"Alan","surname":"Loftus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14643778","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"First Floor, 314"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ac8e994e9b1807dd30a2c77a74041aa3ff9500bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14643778/persons-with-significant-control/individual/K1pm-fX6jNA27WHAd18tC345BZI"},"name":"Ms Medina Maria Mates","name_elements":{"forename":"Medina","middle_name":"Maria","surname":"Mates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14643818","data":{"address":{"address_line_1":"Amesbury Avenue","country":"United Kingdom","locality":"London","postal_code":"SW2 3AD","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"a9ce3a8ff8a07980a591b3aca2f9686a3117c511","kind":"individual-person-with-significant-control","links":{"self":"/company/14643818/persons-with-significant-control/individual/8DMVXE5qzvVVTCwin5dC3cwHKFU"},"name":"Mr Abraham Barend De Villiers","name_elements":{"forename":"Abraham","middle_name":"Barend","surname":"De Villiers","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"OE023728","data":{"address":{"address_line_1":"9","address_line_2":"166 71 Vouliagmeni","country":"Greece","locality":"Athens","premises":"Menelaou"},"date_of_birth":{"month":9,"year":1977},"etag":"8cb3d510a377aab7da865ecea25e26a88564c7d5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023728/persons-with-significant-control/individual-beneficial-owner/C6VUOFe8DvjgzRMFpU1Vjqbhoy4"},"name":"Stefanos Pantelis Kollakis","name_elements":{"forename":"Stefanos","middle_name":"Pantelis","surname":"Kollakis"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-12-10"}}
{"company_number":"14643828","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW3 3TD","premises":"26 Roseville Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"20687b71fbe623bec4b6c3718d2469073ffd8410","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"UKCF ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-07-11T00:00:00Z","preferred_name":"Jaroslaw ZBIKOWSKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14643828/persons-with-significant-control/individual/ssW2g1POIclsuTx1ZTW00TNYRxA"},"name":"Mr Jaroslaw Zbikowski","name_elements":{"forename":"Jaroslaw","surname":"Zbikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14643868","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5GN","premises":"Flat 8 Jade Apartments"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"05628e74726743b6b84ddfac1582eac767b301fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14643868/persons-with-significant-control/individual/_TWbjrS0JEFMvq8Zs4L5FOqu4PM"},"name":"Mark Stringer","name_elements":{"forename":"Mark","surname":"Stringer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14644258","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1993},"etag":"997abaee953d27533b335f4e3e03b60b315288fe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644258/persons-with-significant-control/individual/YJCReYRCYaAI9RHi7mxc0rCYUq0"},"name":"Miss Eliza Magureanu","name_elements":{"forename":"Eliza","surname":"Magureanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14771728","data":{"address":{"address_line_1":"Semilong Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6BH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b081c91bba9c22f25d3b9c78e7e702c6936766da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771728/persons-with-significant-control/individual/le8pt9307_pSNG1dcrYZuwtGf18"},"name":"Mr Nesahor Uddin","name_elements":{"forename":"Nesahor","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"02200138","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c1d2eed9a4821da99df76d69bfda8c0fe5ffa7de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02200138/persons-with-significant-control/individual/1-G1RtU1BPHxA3N9bRidxoQq2mM"},"name":"Ms Tracy Wilks","name_elements":{"forename":"Tracy","surname":"Wilks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772098","data":{"address":{"address_line_1":"Halifax Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 1LH","premises":"Munchies 146-148"},"ceased_on":"2023-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"28852d338457b5cf5aa40216ab5fb6d70f1a3272","kind":"individual-person-with-significant-control","links":{"self":"/company/14772098/persons-with-significant-control/individual/g0Q3D0kwnaLidcSkJ7ze5jlIzwA"},"name":"Mr Iyaz Iqbal","name_elements":{"forename":"Iyaz","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"07921758","data":{"address":{"address_line_1":"St James Business Centre","address_line_2":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PS","premises":"Suite 3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6c8b24d4957ab90a94ef96221aaf248d576d805b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07921758/persons-with-significant-control/individual/IhY2oEpJhXh8mblee9WhuibE4ls"},"name":"Mr Rajendra Kumar","name_elements":{"forename":"Rajendra","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"14772548","data":{"address":{"address_line_1":"Stoney Wood Drive","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5UE","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"eeeabd090146dd9683cf115fa0c4ac2305a549e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14772548/persons-with-significant-control/individual/D6wcVF_dZU1AZgC0venunsjYSjo"},"name":"Miss Hannah Towns-Fairlamb","name_elements":{"forename":"Hannah","surname":"Towns-Fairlamb","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772888","data":{"address":{"address_line_1":"The Crofts","country":"England","locality":"Rotherham","postal_code":"S60 2DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d3db43157d40a1a78d5999d50c3b5eb45a6f91da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772888/persons-with-significant-control/individual/taTYqX3GR--pNYbwEw9ZbhSsq_g"},"name":"Mr Darren Pearce","name_elements":{"forename":"Darren","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"09231328","data":{"address":{"address_line_1":"172 Chester Road","address_line_2":"Helsby","country":"England","locality":"Cheshire","postal_code":"WA6 0AR","premises":"Spring Lodge"},"etag":"1269ebead7f4f40fd3327b8b6e79342b679208a8","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06192687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09231328/persons-with-significant-control/corporate-entity/8fzG8DXSCWNVCckCcbPA2W5lICw"},"name":"Southern Ecological Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"13644898","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"35207b40f4bbda67f64be2aead5b82d5dc2a1654","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644898/persons-with-significant-control/individual/HL5C8BF82MHhJoaf-_qr64_4Ik8"},"name":"Mr Nicholas Michael Harriss","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Harriss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773078","data":{"address":{"address_line_1":"Gladys Road","country":"England","locality":"Smethwick","postal_code":"B67 5AN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"3431c20a8293a1051bae0013d04957e363c2c53c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773078/persons-with-significant-control/individual/g6moRMNBKMmQSBSkngKkvc9eJeQ"},"name":"Mr Adeel Ali","name_elements":{"forename":"Adeel","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"NI695928","data":{"address":{"address_line_1":"Clooney Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6TB","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1981},"etag":"25ff297e7abdfb2c8110d9c9dbeafad8674c2d5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"AGL PARTNERS LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Paul McGuigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695928/persons-with-significant-control/individual/fFpmBfY8CswcIip8VM5oRsC3YbY"},"name":"Mr Paul Mcguigan","name_elements":{"forename":"Paul","surname":"Mcguigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11055609","data":{"address":{"address_line_1":"Grand Parade","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 5HG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"9907b5e69f4a5035105570a4145acfa5c634e7ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055609/persons-with-significant-control/individual/IPeCURXnPMp6iEBPxWvBZmCmU2g"},"name":"Mr Gregory Jones","name_elements":{"forename":"Gregory","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"14773428","data":{"address":{"address_line_1":"Cranmer Bank","country":"England","locality":"Leeds","postal_code":"LS17 5JY","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"7389a94a6eccb024ba73222bec9780b54e25c432","kind":"individual-person-with-significant-control","links":{"self":"/company/14773428/persons-with-significant-control/individual/NrVUqlH8V32TvJWDhcDSOYE1TdY"},"name":"Mr Ilie Alin Buhai","name_elements":{"forename":"Ilie","middle_name":"Alin","surname":"Buhai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764598","data":{"address":{"address_line_1":"Garscadden Green","country":"Scotland","locality":"Glasgow","postal_code":"G13 4BU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"8ea731a7ba244559026d8d1be6c816a9f6801064","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764598/persons-with-significant-control/individual/x-ikBWPZSp7BXCtJJWEJTDHCaDw"},"name":"Mr Eric Crombie","name_elements":{"forename":"Eric","surname":"Crombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11055609","data":{"address":{"address_line_1":"Grand Parade","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 5HG","premises":"4"},"ceased_on":"2017-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"6639073a3d905fb74a0ba830005153c9f89c8db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11055609/persons-with-significant-control/individual/FF13rU-bKWv8tI8CiMMqEpUkz4M"},"name":"Mr Robert George Clarke","name_elements":{"forename":"Robert","middle_name":"George","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055639","data":{"address":{"address_line_1":"Greys Green Business Centre","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 4QG","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"2fb80a3de5bf2c6e271c60ce0d20e842a2fe8c15","kind":"individual-person-with-significant-control","links":{"self":"/company/11055639/persons-with-significant-control/individual/_X6QOtZGkCRq3JZztlDGyxP_pQg"},"name":"Mr Mark Slater","name_elements":{"forename":"Mark","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055639","data":{"address":{"address_line_1":"Greys Green Business Centre","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 4QG","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"36500e925e9db36874763a9eb09d70d8f558dd22","kind":"individual-person-with-significant-control","links":{"self":"/company/11055639/persons-with-significant-control/individual/xOhub_50J9qWyYYKnC1qI1wF7ms"},"name":"Mrs Julie Elizabeth Slater","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055649","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1JG","premises":"73","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d26e54cc4875c586950f788d2e26caf4efede963","kind":"individual-person-with-significant-control","links":{"self":"/company/11055649/persons-with-significant-control/individual/Wg_XmNQkAt_4RfAmk4nXClk9214"},"name":"Katherine Burden","name_elements":{"forename":"Katherine","surname":"Burden"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14773858","data":{"address":{"address_line_1":"Berkley Road","country":"England","locality":"Frome","postal_code":"BA11 2ED","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b047092624e12cd32f6534be22fde6fa289ec284","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773858/persons-with-significant-control/individual/h2Lu2CzCakxccWnTBuafLuuwbnw"},"name":"Mr Philip John Rae","name_elements":{"forename":"Philip","middle_name":"John","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774868","data":{"address":{"address_line_1":"8 - 9 Terrace Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6BN","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c059ca61400347b054c7aca9e460cc9ee63bf7cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774868/persons-with-significant-control/individual/CiJaE59P-0IEytr0igAJot3Iv3I"},"name":"Ms Anna Victoria Strickland","name_elements":{"forename":"Anna","middle_name":"Victoria","surname":"Strickland","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"14774618","data":{"address":{"address_line_1":"Lloyd Avenue","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2TU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8d65df4d4987065b4c0dd2b5adc04fdaa338dd3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774618/persons-with-significant-control/individual/jJlCwa7WVkEBXzeApUTq6KzJpIw"},"name":"Mrs Chui Ying Louiza Chu","name_elements":{"forename":"Chui","middle_name":"Ying Louiza","surname":"Chu","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-02"}}
{"company_number":"14774188","data":{"address":{"address_line_1":"Kirby Drive","country":"England","locality":"Luton","postal_code":"LU3 4AJ","premises":"36"},"ceased_on":"2024-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"58677bcb1057a3eceed1f5ea58b2fb05f6b4cb08","kind":"individual-person-with-significant-control","links":{"self":"/company/14774188/persons-with-significant-control/individual/X8l8KtC_oJn00Ia3x34wlxoZqeE"},"name":"Mr Sathiyaruban Kanagasingam","name_elements":{"forename":"Sathiyaruban","surname":"Kanagasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"09856789","data":{"address":{"address_line_1":"Market Weighton","country":"United Kingdom","locality":"York","postal_code":"YO43 3NL","premises":"36 Wicstun Way"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"00f93779940965006275d3d1adcf34e2faacd0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09856789/persons-with-significant-control/individual/TCnsG0MRTLXYLmUJY56P3tSVQ5A"},"name":"Mr Daryl Craig Headen","name_elements":{"forename":"Daryl","middle_name":"Craig","surname":"Headen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"07816389","data":{"address":{"address_line_1":"The Cleave","address_line_2":"Kingsand","country":"England","locality":"Torpoint","postal_code":"PL10 1NF","premises":"The Boathouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"dd8c75f3684b8eeb95b0f24531153796bb143f96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07816389/persons-with-significant-control/individual/iBXZ16xtwosf3vQlfW3fgIcudAI"},"name":"Mr Stephen John Shaw","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-20"}}
{"company_number":"14775078","data":{"address":{"address_line_1":"Aldwick Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2PE","premises":"76","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"347348c9be1838bacfab6e296c67779b2f1d3f62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775078/persons-with-significant-control/individual/ga0qJf3ciTqxYpFkwVZV0sHn-yo"},"name":"Mrs Shelley Jane Trimmer","name_elements":{"forename":"Shelley","middle_name":"Jane","surname":"Trimmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11056419","data":{"address":{"address_line_1":"Waxlow Crescent","country":"England","locality":"Southall","postal_code":"UB1 2ST","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"0c1f17260c11a4ed209541a418c1867e359ce86d","kind":"individual-person-with-significant-control","links":{"self":"/company/11056419/persons-with-significant-control/individual/ZpaG7iPQBjgYplMRIdYsVposaaw"},"name":"Mr Nandip Singh","name_elements":{"forename":"Nandip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-09"}}
{"company_number":"14775108","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14775108 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2002},"etag":"c39851bd7248c87d0f8b63cd0f0cb0fc2a62195d","kind":"individual-person-with-significant-control","links":{"self":"/company/14775108/persons-with-significant-control/individual/s0FQjWdc4kZpBOADS620xeySyZY"},"name":"Mr Mustafa Elsayed Elsir Mostafa","name_elements":{"forename":"Mustafa","middle_name":"Elsayed Elsir","surname":"Mostafa","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC764648","data":{"address":{"address_line_1":"Murray Street","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8ES","premises":"12","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"9e730b305741ad20d75d6f3cddaf73f7ac7cebc3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"BRAEHEAD ACCOUNTANTS \u0026 TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Gary Charles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764648/persons-with-significant-control/individual/eO75_27Ztitlap_IaRQjPaPmRis"},"name":"Mr Gary Charles","name_elements":{"forename":"Gary","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"07049519","data":{"address":{"address_line_1":"High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AW","premises":"10a/12a High Street","region":"West Sussex"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1974},"etag":"7d681e4552249776927ce8c2cf5d96d68f03a3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07049519/persons-with-significant-control/individual/Cv3OWobod9lhEds5F2HevECyXkk"},"name":"Anne-Laure Brunissande Le Saux","name_elements":{"forename":"Anne-Laure","surname":"Brunissande Le Saux"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11063459","data":{"address":{"address_line_1":"City Road","address_line_2":"Kemp House","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"b4af0cc4395687835bf67acf1aa7f6132e48b6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11063459/persons-with-significant-control/individual/buqm7T4tw93-E219gXG6DHT_LiI"},"name":"Romana Zilava","name_elements":{"forename":"Romana","surname":"Zilava"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"SO307758","data":{"address":{"address_line_1":"Langley Park","country":"Scotland","locality":"Wick","postal_code":"KW1 5LD","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"d727cffca967ddbeb32bd03733d42a3c7ac6ff59","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307758/persons-with-significant-control/individual/tAc3Ap-RgAXUvOMsotX0lwcmOGw"},"name":"Mrs Katrina Helen Macnab","name_elements":{"forename":"Katrina","middle_name":"Helen","surname":"Macnab","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-03"}}
{"company_number":"11063069","data":{"address":{"address_line_1":"Broughton Avenue","country":"England","locality":"Doncaster","postal_code":"DN5 9QS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f50141e96df4c3baffecfbb340d1044777ec3942","kind":"individual-person-with-significant-control","links":{"self":"/company/11063069/persons-with-significant-control/individual/nz59Fq86dlmRf52sR1MnllDIYWc"},"name":"Mrs Deborah Jane Gosling","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Gosling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"14775478","data":{"address":{"address_line_1":"Lascelles Street","country":"United Kingdom","locality":"Tunstall","postal_code":"ST6 5DB","premises":"Victoria Terrace"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"6e96c8cee427a9b9af57e146c96f33fefb0561b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775478/persons-with-significant-control/individual/c3rINcNp0x6Bpwixf9EVlicDNfQ"},"name":"Mr Arad Siahkali Nikoukar","name_elements":{"forename":"Arad","middle_name":"Siahkali","surname":"Nikoukar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775938","data":{"address":{"address_line_1":"Clara Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8PY","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"7d3d49e25d76269fabcefdab9676aea37f686c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14775938/persons-with-significant-control/individual/Ntv81CO3Pzv3pI2ukiauF5L8w6g"},"name":"Mr Aravind Babu Kotla","name_elements":{"forename":"Aravind","middle_name":"Babu","surname":"Kotla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"09998869","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Charlesworth","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 5ET","premises":"18","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"d55d9a97163f55a0aca2236cd7696fd71c4ed841","kind":"individual-person-with-significant-control","links":{"self":"/company/09998869/persons-with-significant-control/individual/kPMn_PNkXtj0of7jnuhCZ_4lPVI"},"name":"Mr Barry Stopford","name_elements":{"forename":"Barry","surname":"Stopford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC764718","data":{"address":{"address_line_1":"Moss Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1LT","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"23a12db6cc3f3bd9d7052c52ff27a0fb24c807b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764718/persons-with-significant-control/individual/mQhwR18ycdFc-Su_w1qNm1KhM9w"},"name":"Mrs Moira Edwards","name_elements":{"forename":"Moira","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11065859","data":{"address":{"address_line_1":"Bathurst Street","address_line_2":"Cluster 233","country":"Canada","locality":"Toronto","postal_code":"M5S 2R4","premises":"720","region":"Ontario"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1982},"etag":"a72bca5f4091eebf3db3be4d9cc83a0fc6bd3016","kind":"individual-person-with-significant-control","links":{"self":"/company/11065859/persons-with-significant-control/individual/-G5Lua2MyV8V5YP3sWcbx7Oi9bs"},"name":"Christopher James Reeh Taylor","name_elements":{"forename":"Christopher","middle_name":"James Reeh","surname":"Taylor"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"14788318","data":{"address":{"address_line_1":"Spaces","address_line_2":"1 Chalfont Park","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"C/O Jacquards","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"6ffc4201a93bb8058e920311343ccc259defafbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"JACQUARDS LIMITED ACSP","identity_verified_on":"2025-04-02T00:00:00Z","preferred_name":"William David Gillard Gee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788318/persons-with-significant-control/individual/duiVUuxonxxct6wAMi9iFodGm8Q"},"name":"Mr William David Gillard Gee","name_elements":{"forename":"William","middle_name":"David Gillard","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788038","data":{"address":{"address_line_1":"19 Upper King Street","country":"England","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"d52ba7799f3d7cb282a76236d74df0de5b820343","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"NORWICH ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Rachel Louise Buck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788038/persons-with-significant-control/individual/Dx81NAL8CmFfNrqNNRe51yO1L3g"},"name":"Mrs Rachel Buck","name_elements":{"forename":"Rachel","surname":"Buck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788038","data":{"address":{"address_line_1":"19 Upper King Street","country":"England","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1951aec364039e5ceea9871a892536d23ae3d1fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"NORWICH ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Andrew Robert Buck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788038/persons-with-significant-control/individual/0UlrjEDYh1qIheHwSQm1fpphfe0"},"name":"Andrew Buck","name_elements":{"forename":"Andrew","surname":"Buck"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788028","data":{"address":{"address_line_1":"Mccarthy Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9LP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5e64bc1219f00f8bdf215cfd0807164820f39e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788028/persons-with-significant-control/individual/fWQkRibq0IkTTZf3nMPONTs2h7E"},"name":"Mr James Leslie Flood","name_elements":{"forename":"James","middle_name":"Leslie","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11065079","data":{"address":{"address_line_1":"Harraby Green Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2QB","premises":"Flat 5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"05e56348c027823a41a88ba278d9ffa00d5e4f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11065079/persons-with-significant-control/individual/3hUqAmLCEZdG3UD345bsbq-U22w"},"name":"Mr Alin Florea","name_elements":{"forename":"Alin","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"14788028","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1QJ","premises":"2victoria Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"1e24e3f3f8ffcc2e5bed092c25de293cce625c27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788028/persons-with-significant-control/individual/kPMB1uj2ShmPmJkToFEft2Y8iJQ"},"name":"Miss Emma Jade Cliff","name_elements":{"forename":"Emma","middle_name":"Jade","surname":"Cliff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"10450149","data":{"address":{"address_line_1":"Dulverton Road","country":"England","locality":"Ruislip","postal_code":"HA4 9AG","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"043432fc7eac99c2660721261ddeda51acafc54d","kind":"individual-person-with-significant-control","links":{"self":"/company/10450149/persons-with-significant-control/individual/E-cimzrC06opXUDm9V4VeWuwivo"},"name":"Mr Kirk Paul Edward Lucas","name_elements":{"forename":"Kirk","middle_name":"Paul Edward","surname":"Lucas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-28"}}
{"company_number":"05516829","data":{"address":{"address_line_1":"Worcester Rd","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1JR","premises":"Victoria Carpets Ltd"},"etag":"3081a2bc494c1efb039ab14064def8155228c69b","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Uk","registration_number":"09966342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05516829/persons-with-significant-control/corporate-entity/biOHMptiqpl25mwx7r67atxYX2Y"},"name":"Victoria Midco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"14788328","data":{"address":{"address_line_1":"Queslett Road","country":"England","locality":"Birmingham","postal_code":"B43 6DS","premises":"161a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a46358e18d8555f1b5a3b2752782cafe7a0b84c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14788328/persons-with-significant-control/individual/Uh-0qQjqlESnkGxRZ7VkhjPZPSU"},"name":"Mr Abdus Salam Talukder","name_elements":{"forename":"Abdus","middle_name":"Salam","surname":"Talukder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788898","data":{"address":{"address_line_1":"Marzouq Alotaibi St, Kadhema Commercial Complex,","address_line_2":"Unit 10","country":"Kuwait","locality":"Jahrah","postal_code":"0000","premises":"10","region":"Kuwait"},"ceased_on":"2025-08-08","country_of_residence":"Kuwait","date_of_birth":{"month":1,"year":1942},"etag":"23c3fc327d443d99fdbc3e3b93f3fd704d8634b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14788898/persons-with-significant-control/individual/gJvezbD9miP5yEEB-fKuLEWisB8"},"name":"Mr Yassen Abduallah Abd Al-Amir","name_elements":{"forename":"Yassen","middle_name":"Abduallah","surname":"Abd Al-Amir","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788608","data":{"address":{"address_line_1":"Britannia Street","country":"England","locality":"London","postal_code":"WC1X 9BP","premises":"Flat 2 Derby Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"62f11d310cf7cbbacf44a439f93407db01084f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788608/persons-with-significant-control/individual/tFWpMbQxR6qwBR0VxDrASt5WOWI"},"name":"Miss Yingxin Chen","name_elements":{"forename":"Yingxin","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11065889","data":{"address":{"address_line_1":"Stagsden Road","address_line_2":"Bromham","country":"England","locality":"Bedford","postal_code":"MK43 8PU","premises":"100"},"ceased_on":"2023-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"69a92b0930362a27758faea0be757a8476e05a51","kind":"individual-person-with-significant-control","links":{"self":"/company/11065889/persons-with-significant-control/individual/VADtsRPkzugWnw8pCadBkCw9PBM"},"name":"Mr Giuseppe Sepede","name_elements":{"forename":"Giuseppe","surname":"Sepede","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"14788618","data":{"address":{"address_line_1":"Limekiln Road","address_line_2":"Pontnewynydd","country":"Wales","locality":"Pontypool","postal_code":"NP4 6TF","premises":"Limekiln Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"fd38053ed16b71a2e45062e4ab68b4d05ca334e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"N\u0026R ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"DAVID NASH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788618/persons-with-significant-control/individual/zoh9uEOIn-PpZsHNGUFUiVo2qSo"},"name":"Mr David Nash","name_elements":{"forename":"David","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"08985589","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2TZ","premises":"330a"},"ceased_on":"2018-07-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"ea1ada5226d2c7c13b2d0a3b48969a01579e6261","kind":"individual-person-with-significant-control","links":{"self":"/company/08985589/persons-with-significant-control/individual/rz4xdSc7KtCuoPC9pdOlrdWpE4c"},"name":"Mr Erik Nagy","name_elements":{"forename":"Erik","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"14789168","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RG","premises":"3-5 London Road","region":"Kent"},"etag":"aeac20a456c0ff36c181e430343737007232c619","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04102997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14789168/persons-with-significant-control/corporate-entity/n_GwVkiBrIxYkUKGPRa_f27NCk8"},"name":"Satnam Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790618","data":{"address":{"address_line_1":"Binsteed Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7PH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"db728ae4837d7d0d7f0414f963e55c3ee0a5ca90","kind":"individual-person-with-significant-control","links":{"self":"/company/14790618/persons-with-significant-control/individual/zSGRCOq8hsddhP5Hn1xfrPzHB2Q"},"name":"Mrs Mîndra Rădulescu","name_elements":{"forename":"Mîndra","surname":"Rădulescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11065909","data":{"address":{"address_line_1":"Stannington","country":"England","locality":"Morpeth","postal_code":"NE61 6BD","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"5fd6ffaeeef83255c92ccfe753890feb5d9d7fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065909/persons-with-significant-control/individual/wo_pAD876F_Lt1g3NokX6OJKJdE"},"name":"Dr David James Alexander Butteriss","name_elements":{"forename":"David","middle_name":"James Alexander","surname":"Butteriss","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"00909719","data":{"address":{"address_line_1":"Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2020-09-30","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"2e1b3e82e24d27dfe8e3d84db7cc48119ecea3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/00909719/persons-with-significant-control/individual/SlyCNiaEkdi06GIdbumuSy75kSA"},"name":"Ms Samantha Elizabeth Hubbard","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Hubbard","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"14789178","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"db10c9cf383774ddeae966166d907bc83b5b24f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789178/persons-with-significant-control/individual/fWbTnh0JETwDzlYfYntYNmXFIMA"},"name":"Jacqueline Elliott","name_elements":{"forename":"Jacqueline","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14790628","data":{"address":{"address_line_1":"Barford Road","country":"United Kingdom","locality":"Bloxham","postal_code":"NN15 4FF","premises":"C/O Tfa, Bloxham Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"68f4e51018d29c1e1bd9f68a3e94dd5baab28124","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"MAGNETIC ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Jasper Edward Attlee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790628/persons-with-significant-control/individual/ty41VAC1AVKxnfJSkaOt0oSU12w"},"name":"Mr Jasper Edward Attlee","name_elements":{"forename":"Jasper","middle_name":"Edward","surname":"Attlee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11065909","data":{"address":{"address_line_1":"Stannington","country":"England","locality":"Morpeth","postal_code":"NE61 6BD","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"763718ef7d7f1e52c15f8ec2e6d65e532a318ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065909/persons-with-significant-control/individual/HjvbSm3H1caQxmbP4yCOJYD1fFU"},"name":"Mrs Lisa Butteriss","name_elements":{"forename":"Lisa","surname":"Butteriss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"00909719","data":{"address":{"address_line_1":"Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2020-09-30","country_of_residence":"Canada","date_of_birth":{"month":5,"year":1988},"etag":"ec7e1a69ccefdc1c4eecd747c800a71ba08228a2","kind":"individual-person-with-significant-control","links":{"self":"/company/00909719/persons-with-significant-control/individual/Ukf8-WGJT1hHUwvfDwIodfCvpKI"},"name":"Ms Alyssa Randall","name_elements":{"forename":"Alyssa","surname":"Randall","title":"Ms"},"nationality":"Canadian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"09492419","data":{"address":{"address_line_1":"House","address_line_2":"2 York Street","country":"England","locality":"Liverpool","postal_code":"L1 5BN","premises":"Georgia","region":"Merseyside"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"b67ed921bd022b274e863582dd720b86ebdc54f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09492419/persons-with-significant-control/individual/dFOfFven5iHrswHnBxbmff90ttU"},"name":"Mrs Celia Anne Gillbanks","name_elements":{"forename":"Celia","middle_name":"Anne","surname":"Gillbanks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11067489","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4a4a99d7db93a0b2ae27548560225448dac9a29b","kind":"individual-person-with-significant-control","links":{"self":"/company/11067489/persons-with-significant-control/individual/KT98kzA45Q1AjnkQH7KLaIAYdnw"},"name":"Ms Marina Joe","name_elements":{"forename":"Marina","surname":"Joe","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11066669","data":{"address":{"address_line_1":"Preston Bissett","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 4DP","premises":"The Old Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"8c206a2dccbc4f7f07b7fc78a323868a9f1d3ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066669/persons-with-significant-control/individual/-qJ59njr4sUqP5G8m4F8Nd3q-Rk"},"name":"Mr Richard John Toomey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Toomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"14789178","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"b040d340c918809c1b4c824a35f8f72bc9a3d09a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789178/persons-with-significant-control/individual/DLda2RwDshYfxxirEknp-od3q04"},"name":"Mr James Edwin George Elliott","name_elements":{"forename":"James","middle_name":"Edwin George","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14790988","data":{"address":{"address_line_1":"Tanyard Way","country":"England","locality":"Horley","postal_code":"RH6 9PG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"41691e93d7612f0accf8391a42c9ef737e230df0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790988/persons-with-significant-control/individual/cBg0FO1mZilBLD4FoDBNEuqIBCY"},"name":"Mr Julian Steven Betancourt Dominguez","name_elements":{"forename":"Julian","middle_name":"Steven","surname":"Betancourt Dominguez","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"08300599","data":{"address":{"address_line_1":"Station Road","address_line_2":"Eckington","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 3BB","premises":"Nursery House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"59aae47289855eb4f4acdbbcd54c07e0ab08bb3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08300599/persons-with-significant-control/individual/ifv9gifr4-lBPaPQcutBW0MHCzI"},"name":"Mrs Susan Joan Williamson","name_elements":{"forename":"Susan","middle_name":"Joan","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14790988","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Lower Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6UL","premises":"High Bank"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"aa409845eccc7a31757f8dafd98bcd817fc8ba51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790988/persons-with-significant-control/individual/pDSRH12gB8KWuKi_zIbEOCWfilU"},"name":"Jeffrey Esteban Betancourt Dominguez","name_elements":{"forename":"Jeffrey","middle_name":"Esteban","surname":"Betancourt Dominguez"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"SC765378","data":{"address":{"address_line_1":"Leith Business Centre, 4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2023-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"69558f39e29f32f6bca23a4b25f18c57d0c5444b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765378/persons-with-significant-control/individual/J8YYWPUpHMmY7SD_XoasYy8HrdM"},"name":"Gemma Lawrie","name_elements":{"forename":"Gemma","surname":"Lawrie"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"04793269","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"85b8ae624f2fe9b4afa0d9b45479528b2381edd4","kind":"individual-person-with-significant-control","links":{"self":"/company/04793269/persons-with-significant-control/individual/xKtmcCr0U8ncFiYDdPQ9TdooD5M"},"name":"Mr Christopher Michael Henley","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"14789468","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"07d0fb750e4203a336bc53fb8cd8c1c56ab0e8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14789468/persons-with-significant-control/individual/Z2LhjpSPKlzOQI4SPz_gGGXz4wY"},"name":"Qianping Yang","name_elements":{"forename":"Qianping","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"03462079","data":{"address":{"address_line_1":"50 Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4HY","premises":"Regent House","region":"Warwickshire"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"3bc3ec7603dd5a55882f86c7b35a08e976d40a37","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03462079/persons-with-significant-control/individual/FYTZW0yP58PQ8LL6Zt00PBot0lk"},"name":"Mrs Sara-Jane Wilkins","name_elements":{"forename":"Sara-Jane","surname":"Wilkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"14792368","data":{"address":{"address_line_1":"Watts Green","address_line_2":"Chearsley","country":"England","locality":"Aylesbury","postal_code":"HP18 0DD","premises":"Tree Tops"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"2ebedf9a6b30f372fc932960051bab00c2358d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792368/persons-with-significant-control/individual/REGbLFMW-f-ClgaYo6c3HN24VIY"},"name":"Mr Martin James Lines","name_elements":{"forename":"Martin","middle_name":"James","surname":"Lines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791448","data":{"address":{"address_line_1":"Jiang'An County","country":"China","locality":"Sichuan Province","postal_code":"644200","premises":"No. 4"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2004},"etag":"2101d3c6d9cb1d66dfa846816c9d604d64d83776","kind":"individual-person-with-significant-control","links":{"self":"/company/14791448/persons-with-significant-control/individual/-0iUUAqjegal9W6M_Vu0A-MRPYI"},"name":"Xinyan Wei","name_elements":{"forename":"Xinyan","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"04559479","data":{"address":{"address_line_1":"Fir Tree Close","country":"England","locality":"Esher","postal_code":"KT10 9DS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"bd5297a878c519d7551cb6927f93dd5e97795783","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04559479/persons-with-significant-control/individual/7LSi72sQoY3a_PSqh5AKfjCHquw"},"name":"Mr Matthew Benedict Higham Tyrrell","name_elements":{"forename":"Matthew","middle_name":"Benedict Higham","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14791678","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"2d93766c9c0fbf2af287031b793fdb2feb862dae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791678/persons-with-significant-control/individual/OOmNKhhaa563Ekl9-a6R1SMDDrk"},"name":"Mr Keith Ambrose Ponto","name_elements":{"forename":"Keith","middle_name":"Ambrose","surname":"Ponto","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791438","data":{"address":{"address_line_1":"Winterbourne Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7QY","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"56abc09fba04f15120791739028781fb403f76c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791438/persons-with-significant-control/individual/N2AC7k15j2-Wgm220slGDGJ7Qzg"},"name":"Mugil Mohanadas Kesavan","name_elements":{"forename":"Mugil","middle_name":"Mohanadas","surname":"Kesavan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11068549","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1966},"etag":"552784a02d15ef727e6d75f328b0f4c77c044e43","kind":"individual-person-with-significant-control","links":{"self":"/company/11068549/persons-with-significant-control/individual/k3E_zqyg3qf9lUkOeZ7tEVzGX3M"},"name":"Lars Johan Kling","name_elements":{"forename":"Lars","middle_name":"Johan","surname":"Kling"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11068109","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"5efca32fba7727ac96a26b07145952d39bf4cd09","kind":"individual-person-with-significant-control","links":{"self":"/company/11068109/persons-with-significant-control/individual/s9sbOnxgDf864RJJa5sxz1ERC_E"},"name":"Mr Len Hurn","name_elements":{"forename":"Len","surname":"Hurn","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"14792178","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"25287b78a015dbc2d866d375d5a84bfadc57db8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792178/persons-with-significant-control/individual/cmu5jJrR2WRiqZdU4PbDxY_rpuY"},"name":"Mr Henry Michael Teal","name_elements":{"forename":"Henry","middle_name":"Michael","surname":"Teal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"05349418","data":{"address":{"address_line_1":"4 Savannah Way","address_line_2":"Leeds Valley Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1AB","premises":"Arla House","region":"West Yorkshire"},"ceased_on":"2023-12-22","etag":"ce1a1f54ed5dd112ee7bae33b3e1a74db8f51c8a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2143253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05349418/persons-with-significant-control/corporate-entity/3jic2a3FD9GAAJUWbytcvEMXrM0"},"name":"Arla Foods Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-24"}}
{"company_number":"11068509","data":{"address":{"address_line_1":"Beckminster Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7DZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"dff92db3689ca74cb2716500ecd3160e192146e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11068509/persons-with-significant-control/individual/to-u7CfVxfU-rJ415Gy_GgfrNQA"},"name":"Miss Simranjot Kaur Toor","name_elements":{"forename":"Simranjot","middle_name":"Kaur","surname":"Toor","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"10840719","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1980},"etag":"9194cb95f6e85979e7d6620f3d8532626b5b02b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10840719/persons-with-significant-control/individual/HN6FgCPrZ2TLWh3L9ZaDEh0BLlk"},"name":"Jianzhi Zhuang","name_elements":{"forename":"Jianzhi","surname":"Zhuang"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"14790998","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Birmingham","postal_code":"B11 1LH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"23a78ee529ae2f9f3d7dcf75254f0ef145f24374","kind":"individual-person-with-significant-control","links":{"self":"/company/14790998/persons-with-significant-control/individual/7mtg6VHf7fF0e8C9sq1DDNks_hU"},"name":"Mr Maroof Hussain","name_elements":{"forename":"Maroof","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"09125668","data":{"address":{"address_line_1":"Billet Road","country":"England","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"9c9da608d01de8cc771a120a97541f338dd4a519","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09125668/persons-with-significant-control/individual/_9iSWhsGO9OXZ0JMZCk70k7h2KA"},"name":"Mr Chrysostomos Tsiftis","name_elements":{"forename":"Chrysostomos","surname":"Tsiftis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11070169","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"1e3af7dfc1d33953a0bff971a351571a316b6195","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070169/persons-with-significant-control/individual/lHQICvTr-BBkeuuNbFkuOSfULVI"},"name":"Mrs Lorraine Dunk","name_elements":{"forename":"Lorraine","surname":"Dunk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11068619","data":{"address":{"address_line_1":"Taylor Lane","address_line_2":"Loscoe","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7AB","premises":"Denby House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"aac686089d63a09abf8068cf00886f65aeb2a4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11068619/persons-with-significant-control/individual/8ByGcQ0-M_w5HqFMHQ0D8O4Weno"},"name":"Rachel Claire Evatt","name_elements":{"forename":"Rachel","middle_name":"Claire","surname":"Evatt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070169","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b42dee6506137a4a701a4ed66994095064aeafed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070169/persons-with-significant-control/individual/4ahU35jH8_iOxGqWp4b_Wr-MOm0"},"name":"Mrs Carolyn Jane Marston","name_elements":{"forename":"Carolyn","middle_name":"Jane","surname":"Marston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"14792688","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4HL","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6f4e41482e0ce674842d53b77a497fafc1568882","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792688/persons-with-significant-control/individual/2XyFteKQYGyLC4DRV8F1vcDN3a0"},"name":"Mr Wali Al Sheikh","name_elements":{"forename":"Wali","surname":"Al Sheikh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11070199","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0RL","premises":"80"},"etag":"cef12c3c2f466dcf01e7b728eef12aa7a0ea1d04","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"00734421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11070199/persons-with-significant-control/corporate-entity/hPnhC9rnQ5AxXdO-0CfvZ-FrKJM"},"name":"Penguin Random House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11068619","data":{"address":{"address_line_1":"Taylor Lane","address_line_2":"Loscoe","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7AB","premises":"Denby House Business Centre"},"ceased_on":"2019-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6f565404788f9ba636fcf8437f00bbd78d8380c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11068619/persons-with-significant-control/individual/sRbm-3EYbl4OSD2Qrmd4x5K1El4"},"name":"Mr Ian Cameron Murray","name_elements":{"forename":"Ian","middle_name":"Cameron","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"00867949","data":{"address":{"address_line_1":"2a Meadow Road","country":"United Kingdom","locality":"London","postal_code":"SW8 1QH","premises":"Provincial House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"dea8984abc2115f88014299cfec48974525bb0da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00867949/persons-with-significant-control/individual/FCrx-yJlelYBrlMur5aAWdZSaZw"},"name":"Sister Maureen Wright","name_elements":{"forename":"Maureen","surname":"Wright","title":"Sister"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-25"}}
{"company_number":"08371729","data":{"address":{"address_line_1":"Eling Lane","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9GA","premises":"Unit 10"},"etag":"351fc6fa7d62b6f7a6888baedf2f2b965f35c42d","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10138777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08371729/persons-with-significant-control/corporate-entity/MpKYGpbZd8I5n-2_avWU608_UK0"},"name":"Kevin Bevis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-10-19"}}
{"company_number":"10430809","data":{"address":{"address_line_1":"Rutland Avenue","country":"England","locality":"Wakefield","postal_code":"WF2 7LD","premises":"24","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"611111b1ac78045bf94c270ca6e67f812060c58e","kind":"individual-person-with-significant-control","links":{"self":"/company/10430809/persons-with-significant-control/individual/Ujvft7WzN3w5in2Vk8QXxZA3ROc"},"name":"Mr Caston Tawo","name_elements":{"forename":"Caston","surname":"Tawo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"08350099","data":{"address":{"address_line_1":"Tamblin Way","country":"England","locality":"Hatfield","postal_code":"AL10 9EZ","premises":"The Hub"},"etag":"e08e38a2eec1ae668d6398a516305118ef634ab0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10954556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08350099/persons-with-significant-control/corporate-entity/n0kcAZ09MJjLNKDw4PdRvl0fuwQ"},"name":"Affinity Water Holdco Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-25"}}
{"company_number":"10471609","data":{"address":{"address_line_1":"Hawkins Drive","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6GE","premises":"61","region":"Essex"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"a3d9ec5bae677c4fa8ffe808d52a8c6a7b2978ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10471609/persons-with-significant-control/individual/vpoAmQ_aSwdVmp7X5DkdXvimnYE"},"name":"Mr Barys Sandalau","name_elements":{"forename":"Barys","surname":"Sandalau","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11069369","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL2 5NB","premises":"96 Uxbridge Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"03aa4f2df216940636b1cf152d1cf587e831dcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11069369/persons-with-significant-control/individual/ZJOYpGyYpO56Ift5N_8KO6FwORk"},"name":"Mr Cornel Angheluta Cernea","name_elements":{"forename":"Cornel","middle_name":"Angheluta","surname":"Cernea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"10472289","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"ab3c0a0b1111207d2f08343e271b98879f43bb96","kind":"individual-person-with-significant-control","links":{"self":"/company/10472289/persons-with-significant-control/individual/yQny35bDiIL2hy9aG3O5jYqmA-c"},"name":"Ms Wendy Dollete","name_elements":{"forename":"Wendy","surname":"Dollete","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"14792958","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"453e10d44c9a749dbec05ee360db03992dbe9d49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792958/persons-with-significant-control/individual/GUv2I0-MWZutCo2JvO4Qj98ambY"},"name":"Mr Mark Malcolm Twigg","name_elements":{"forename":"Mark","middle_name":"Malcolm","surname":"Twigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11070939","data":{"address":{"address_line_1":"Woodbastwick Road","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4RR","premises":"Maple House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"49a48d0825e253996ec3002d69ceecd90523003f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070939/persons-with-significant-control/individual/cfcKc6k_gQN6hJy8cRUWYWq757A"},"name":"Mr Brendan Read","name_elements":{"forename":"Brendan","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"14792968","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 6QX","premises":"1st Floor  Flat 186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"f649ba19cac21eef75a0a62fe915912b25095ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/14792968/persons-with-significant-control/individual/VcE_RCx-JUU9A_jIHGPbJ680TJc"},"name":"Miss Barbara Pereira Cipriano Fidalgo","name_elements":{"forename":"Barbara","surname":"Pereira Cipriano Fidalgo","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11071739","data":{"address":{"address_line_1":"Prospekt Stepana Bandery","country":"Ukraine","locality":"Kiev","postal_code":"04073","premises":"16"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1988},"etag":"20adf1332563661ed92ccf76326e204a80a5d6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11071739/persons-with-significant-control/individual/4AAI19lLHRQ48Y3oRStcG_Ba6T0"},"name":"Ms Katerina Faschevskaya","name_elements":{"forename":"Katerina","surname":"Faschevskaya","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"04771589","data":{"address":{"address_line_1":"Swinton Accountants","address_line_2":"Park Farm Business Park","country":"England","locality":"Park Farm Hotel, Norwich Road","postal_code":"NR9 3DL","premises":"C\\O","region":"Hethersett, Norwich"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1962},"etag":"a7c656554d4061a9cd9f44ebd8c3413c75063cca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"SWINTON AND CO. (CONSULTANTS) LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Claire Louise Sandbrook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04771589/persons-with-significant-control/individual/6Fi-MBN8vQ5snVljW05vDV6wfuA"},"name":"Mrs Claire Louise Sandbrook","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Sandbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"11071789","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-29","country_of_residence":"India","date_of_birth":{"month":7,"year":1979},"etag":"061be1da688672f1c4e71e9df1dcc47220a14976","kind":"individual-person-with-significant-control","links":{"self":"/company/11071789/persons-with-significant-control/individual/iCTk8BcHe8erYtzR-nUksL3mRQM"},"name":"Ms Geetha Padmanabhan","name_elements":{"forename":"Geetha","surname":"Padmanabhan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11073309","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1979},"etag":"ef202ede533eb451d7685a3dd9c4ad5f6f8aa9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11073309/persons-with-significant-control/individual/Xr74HvtiwotKMGSFpOf_94vnDk8"},"name":"Alecia Banton","name_elements":{"forename":"Alecia","surname":"Banton"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11075139","data":{"address":{"address_line_1":"Mowbray Crescent","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9JE","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a93be44d4a49aeb532262121d35765ec2ca1551a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075139/persons-with-significant-control/individual/ya9i5KcB2VLS2oJN5mXKjnnx50E"},"name":"Mr Jagdeep Singh Dhillon","name_elements":{"forename":"Jagdeep","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11073349","data":{"address":{"address_line_1":"Yelden Close","country":"England","locality":"Rushden","postal_code":"NN10 9AE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"63ef7b0e40f0a564f580cc8398cfc1775ea301b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11073349/persons-with-significant-control/individual/lpIA_yy5tQFzcl1B5jUys0362h0"},"name":"Mrs Anna Ewa Prince","name_elements":{"forename":"Anna","middle_name":"Ewa","surname":"Prince","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075139","data":{"address":{"address_line_1":"Horne Road","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 0DJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"2727cee9fbd47bd1f1d97fa198cb906a81bf97c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075139/persons-with-significant-control/individual/VOj8oup_1Am6dfynZtGcyQP-1vE"},"name":"Mr Thomas William Silvester","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11073349","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 9JD","premises":"116a Grangeway","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"cc615a98834a472a2ef3693a277e96ba3c1257b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11073349/persons-with-significant-control/individual/t7LTvlxHetQtF8GjPQDTX_tYd2U"},"name":"Mr Robert Christopher Prince","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"SC550829","data":{"address":{"address_line_1":"Smelter","country":"Scotland","locality":"Fort William","postal_code":"PH33 6TH","premises":"Lochaber"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"6e29cdccb8d2962a82b5d5028bfd542a54f10516","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC550829/persons-with-significant-control/individual/wxdUlEUV-BkJP8XNtYMfQsrsnaU"},"name":"Mr Sanjeev Gupta","name_elements":{"forename":"Sanjeev","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"11075079","data":{"address":{"address_line_1":"Preston New Road","country":"United Kingdom","locality":"Preston","postal_code":"PR5 0UH","premises":"Woodlands View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a1d07591fab1d4ba1f3455280ece2b91f33f64b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11075079/persons-with-significant-control/individual/mFzRIRHiHuflSBT3tA-_SkhxXRo"},"name":"Mr Daniel Stephen Caton","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Caton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11075069","data":{"address":{"address_line_1":"Elderfields Road","country":"Usa","locality":"Manhasset","postal_code":"11030","premises":"90","region":"Ny"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1959},"etag":"2296538f6432d978a52b8241bb35106ad76f555f","kind":"individual-person-with-significant-control","links":{"self":"/company/11075069/persons-with-significant-control/individual/HDbXa30XtR7xAwHr54MmxRRanZY"},"name":"Scott Delman","name_elements":{"forename":"Scott","surname":"Delman"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11073399","data":{"address":{"address_line_1":"St Mary's Terrace","address_line_2":"Little Venice","country":"England","locality":"London","postal_code":"W2 1SH","premises":"52 St Mary's Mansions"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"da3e8e3e4b751bfb7583e6432cb89d6c5ee99358","kind":"individual-person-with-significant-control","links":{"self":"/company/11073399/persons-with-significant-control/individual/XTx8jphdIZ2dxYEk_VteNtZb51g"},"name":"Hai Liu","name_elements":{"forename":"Hai","surname":"Liu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"11073439","data":{"address":{"address_line_1":"Leazes Lane","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3BA","premises":"Burswell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"0ca605ae6483314a9a3d79797a4e0a3609107f6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073439/persons-with-significant-control/individual/_kRlPl2gRW9xJW3GFEsREP1P8p0"},"name":"Mr Ian Geoffrey Stalker","name_elements":{"forename":"Ian","middle_name":"Geoffrey","surname":"Stalker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"09789159","data":{"address":{"address_line_1":"Barracks Close","address_line_2":"Copse Road","country":"England","locality":"Yeovil","postal_code":"BA22 8RN","premises":"Office 41, Yeovil Innovation Centre,","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2bd22f076b6c2900d00a515b34c69f5d05975130","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09789159/persons-with-significant-control/individual/a4t7-oR_fHAaBFJYeSZjMSMUidE"},"name":"Mrs Nicola Ann Ross","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11074289","data":{"address":{"address_line_1":"Forestry House","address_line_2":"Brewery Road","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1TF","premises":"C/O Wynne And Co","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"41f487035393b2070748fcbacd92f342c1d870a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074289/persons-with-significant-control/individual/kGhEurt6I0AgA49NyAukDl_8sF8"},"name":"Mr Stewart Leonard Herbert","name_elements":{"forename":"Stewart","middle_name":"Leonard","surname":"Herbert","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"11076809","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 3EU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"08a74b52c2f523418416b746921d9cd260bc38d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11076809/persons-with-significant-control/individual/Om21qcZoBxukrt5X65xXQwIUX6A"},"name":"Mr Ryan Baggaley","name_elements":{"forename":"Ryan","surname":"Baggaley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"05596339","data":{"address":{"address_line_1":"19 Kathleen Road","address_line_2":"London","postal_code":"SW11 2JR"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1954},"etag":"216751ec67202e2b7d5bda7610e14bbd31276361","kind":"individual-person-with-significant-control","links":{"self":"/company/05596339/persons-with-significant-control/individual/lBidy63S624l8--O0iPhg5Oq19Y"},"name":"Mr Vladimir Kondratenko","name_elements":{"forename":"Vladimir","surname":"Kondratenko","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-12-22"}}
{"company_number":"11075779","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"2262fb1465c9aed46f4ea4a0ae0e3671ece0ce11","kind":"individual-person-with-significant-control","links":{"self":"/company/11075779/persons-with-significant-control/individual/JQ1B2DazVxP-GwfhefRfxXVdAxE"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"10821369","data":{"address":{"country":"United States","locality":"Bryn Mawr","postal_code":"19010","premises":"404 Barbara Lane","region":"Pennslyvania"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1958},"etag":"2d7d2ba2ab3092f4837f5f6a708c76640a462616","kind":"individual-person-with-significant-control","links":{"self":"/company/10821369/persons-with-significant-control/individual/21siH4Xifh4yE-tjvHFCwQ6zkKM"},"name":"Patrick Joseph Mclaughlin","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Mclaughlin"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-19"}}
{"company_number":"11075869","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"510e108095d2f4dc5902688d535b4ed06da08482","kind":"individual-person-with-significant-control","links":{"self":"/company/11075869/persons-with-significant-control/individual/c6TSfok5DRAuET6i81eZgkUbdGE"},"name":"Ms Patricia Stanier","name_elements":{"forename":"Patricia","surname":"Stanier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"10821369","data":{"address":{"country":"United States","locality":"Key Biscayne","postal_code":"33149","premises":"177 Ocean Lane Drive Apt. 708","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1952},"etag":"0f996b8289fc310b0c434dc543c4f749cc352c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10821369/persons-with-significant-control/individual/MDurMCw9ETqaxuI1SrCyPxCgrcw"},"name":"Mr John Seward Struck","name_elements":{"forename":"John","middle_name":"Seward","surname":"Struck","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-19"}}
{"company_number":"11076739","data":{"address":{"address_line_1":"Littleburn Industrial Estate","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8HJ","premises":"Thistle Road"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"fe4d82b5a3636fa40ba9a43e2f78a1512f6e174c","kind":"individual-person-with-significant-control","links":{"self":"/company/11076739/persons-with-significant-control/individual/aoRy82iHK6Tyk8OlJ7j-HCPDzrY"},"name":"Mr Frederick John Barron","name_elements":{"forename":"Frederick","middle_name":"John","surname":"Barron","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11076729","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AA","premises":"329","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"33e0bdc45eb28c42e74c6047745df79741f01e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076729/persons-with-significant-control/individual/oncR3toxItfTFJsb2a83sc9j9RE"},"name":"Mrs Abirami Malaichamy Sivasubramanian","name_elements":{"forename":"Abirami","surname":"Malaichamy Sivasubramanian","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11076009","data":{"address":{"address_line_1":"Appleton Way","country":"England","locality":"Scawthorpe","postal_code":"DN5 9NE","premises":"21","region":"Doncaster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"c73569a5160fbbbbc55d90966531b4d4e1d03c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11076009/persons-with-significant-control/individual/km11GJdEyyL_0dol03nC3dLLolg"},"name":"Mr Nicholas Glenn Marshall","name_elements":{"forename":"Nicholas","middle_name":"Glenn","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077539","data":{"address":{"country":"England","locality":"Ramsgate","postal_code":"CT12 6NA","premises":"89  Stirling Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ca1563ae487ca24acac9cb49271250c3bee61d39","kind":"individual-person-with-significant-control","links":{"self":"/company/11077539/persons-with-significant-control/individual/P7xnTmYxQkEa96ZoGlrFO19nHos"},"name":"Mr Tony Mulgrew","name_elements":{"forename":"Tony","surname":"Mulgrew","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"11076019","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"423af550e04604a0afc29ab7ad696ad24f72b187","kind":"individual-person-with-significant-control","links":{"self":"/company/11076019/persons-with-significant-control/individual/bkkymUtKMOyS2-MHKBmL9Gl_yO0"},"name":"Mr Alan Kane","name_elements":{"forename":"Alan","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077589","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"d078323f5289be4347c03163ca91e5516926090c","kind":"individual-person-with-significant-control","links":{"self":"/company/11077589/persons-with-significant-control/individual/qNlJRffjdFyWHYK-9WhD73e3d7E"},"name":"Roderick Ivan Campbell Ross","name_elements":{"forename":"Roderick","middle_name":"Ivan Campbell","surname":"Ross"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11076039","data":{"address":{"address_line_1":"High Road","address_line_2":"Fobbing","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9JJ","premises":"Unit 14 Curtis Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"44bd3363fb45c131ef765f13b6d3ad467c1501c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076039/persons-with-significant-control/individual/bh-wz2d9DMYfOOH2FUNphI8SG7U"},"name":"Mr Stacey Reuben Keen","name_elements":{"forename":"Stacey","middle_name":"Reuben","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"05291599","data":{"address":{"address_line_1":"Queens Avenue","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0ER","premises":"Fisher House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"59f2c4bab1401a5a9c77fa1baffabaceef519a85","kind":"individual-person-with-significant-control","links":{"self":"/company/05291599/persons-with-significant-control/individual/u7gZS2sWNtQ-CY8TIyAvKoTVJds"},"name":"Mrs Hilary Jane Le Lion","name_elements":{"forename":"Hilary","middle_name":"Jane","surname":"Le Lion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09439629","data":{"address":{"address_line_1":"The Spark","address_line_2":"Drayman's Way, Newcastle Helix","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5DE","premises":"C/O Womble Bond Dickinson (Uk) Llp"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1956},"etag":"9862cbba0f3aa7bbcdbe50f13a3eb5988a4ff55a","kind":"individual-person-with-significant-control","links":{"self":"/company/09439629/persons-with-significant-control/individual/qY-LKRwHYPsQlHj_-xDK2JBBJQ0"},"name":"Nancy Griffin Snowden","name_elements":{"forename":"Nancy","middle_name":"Griffin","surname":"Snowden"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11077769","data":{"address":{"address_line_1":"Lakey Lane","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9DS","premises":"62","region":"West Midlands"},"ceased_on":"2018-12-09","country_of_residence":"West Midlands","date_of_birth":{"month":8,"year":1998},"etag":"15ea9e10a2a456974e28a5eed42ce8eede486196","kind":"individual-person-with-significant-control","links":{"self":"/company/11077769/persons-with-significant-control/individual/iz-53Om13ExmU6sGEdBACvh9I_w"},"name":"James Joseph Brumwell","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Brumwell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077769","data":{"address":{"address_line_1":"Lakey Lane","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9DS","premises":"62","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"88479176689b1eb33a00d3a0f081d57104cd6c67","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077769/persons-with-significant-control/individual/XuRfBzNpRer3el8w49LvAF4vNr8"},"name":"Mrs Julie Susanne Hughes","name_elements":{"forename":"Julie","middle_name":"Susanne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"02943899","data":{"address":{"address_line_1":"5/6 Huxley Parade","address_line_2":"Great Cambridge Road","locality":"Edmonton","postal_code":"N18 1HY","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"4737f96b89901f7fc1e8720601c34a61d22608ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"GARSIDE AND CO. LIMITED ACSP","identity_verified_on":"2026-06-22T00:00:00Z","preferred_name":"Jason Alan Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02943899/persons-with-significant-control/individual/9GDbCcCHhNTD9pdaB8wBeAw5qHk"},"name":"Mr Jason Alan Wright","name_elements":{"forename":"Jason","middle_name":"Alan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11077769","data":{"address":{"address_line_1":"Lakey Lane","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9DS","premises":"62","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c6b9c15bdaa0771f1c9d700b26c85f45356e16de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077769/persons-with-significant-control/individual/Qg1IJVjJVNYyitOY9reLhelc2WI"},"name":"Reverend Ian David Crockford","name_elements":{"forename":"Ian","middle_name":"David","surname":"Crockford","title":"Reverend"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"09407659","data":{"address":{"address_line_1":"412 Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 9AH","premises":"Allied Sainif House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"a309e23d8702e107a8bb5e21a1ac790df064a1db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09407659/persons-with-significant-control/individual/HV29loi84dHMVyLGl6QInxV_KdU"},"name":"Mr Karim Moloo","name_elements":{"forename":"Karim","surname":"Moloo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"11078379","data":{"address":{"address_line_1":"Westbourne Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M27 6NN","premises":"1"},"ceased_on":"2019-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"23b0ec322f372b9a01b3a60dc826575980e2b5af","kind":"individual-person-with-significant-control","links":{"self":"/company/11078379/persons-with-significant-control/individual/l-0mc2sAeF9XbAk2_-_s8Q1vXCA"},"name":"Mr Paul Anderson","name_elements":{"forename":"Paul","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078379","data":{"address":{"address_line_1":"Laburnum Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M27 0DN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e56d2c912227dbbe1d0ca1b7fc4e7fd5742f459d","kind":"individual-person-with-significant-control","links":{"self":"/company/11078379/persons-with-significant-control/individual/hujMf5CGJBT-BKAclgvAOG0mIOE"},"name":"Mr Robert Nathan Brownbill","name_elements":{"forename":"Robert","middle_name":"Nathan","surname":"Brownbill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078389","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-22","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"cbb328d4e14e861d5ede1355ffba5079c0a1194c","kind":"individual-person-with-significant-control","links":{"self":"/company/11078389/persons-with-significant-control/individual/N3IqUR0O-_PhX18-CIsm18S9e0g"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11078399","data":{"address":{"address_line_1":"Firth Street","country":"England","locality":"Huddersfield","postal_code":"HD1 3BD","premises":"Enterprise Hub, 3m Buckley Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"d9725f69e765bc1528bfd885b9992ed3a9a45a91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078399/persons-with-significant-control/individual/EqHztYhQWu6E9LgY1a7hNQOAwVM"},"name":"Mr Saifuddeen Meer","name_elements":{"forename":"Saifuddeen","surname":"Meer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"04487559","data":{"address":{"address_line_1":"Chaigley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 3LU","premises":"Walker Fold Manse","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"d5dd743397bb2d92305272dd59d51d6c2f189b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/04487559/persons-with-significant-control/individual/yaY5DR-4_P5ILRLoWOp-o7NopvI"},"name":"Stuart William Inskip","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Inskip"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-18"}}
{"company_number":"11078419","data":{"address":{"address_line_1":"Bethulie Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8US","premises":"68","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a29496629ddffcf8aa029bd80472415ecd0e6963","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078419/persons-with-significant-control/individual/udRtDELDPp1NRRc1hYkXjEwZyqE"},"name":"Mr Mansoor Ali","name_elements":{"forename":"Mansoor","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079899","data":{"address":{"country":"Germany","locality":"Wuerzburg","postal_code":"97072","premises":"Rottendorferstr. 3  1/2"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1981},"etag":"0b0f8efb996a5c03de76bc05f876ee4327e9c802","kind":"individual-person-with-significant-control","links":{"self":"/company/11079899/persons-with-significant-control/individual/juzlTXJJOYvyQ-N76uv709nN4Gs"},"name":"Mr Matthias Maximilian Michael Deichselberger","name_elements":{"forename":"Matthias","middle_name":"Maximilian Michael","surname":"Deichselberger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079909","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"80dbc0f79c2b271efe9cb96b73a8036c1fc50df2","kind":"individual-person-with-significant-control","links":{"self":"/company/11079909/persons-with-significant-control/individual/BH94JfQKLMTdLF0DVQpFDx7N7-k"},"name":"Phoenix-Leah Bethany Turner","name_elements":{"forename":"Phoenix-Leah","middle_name":"Bethany","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080329","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"86ca6664ad49fb155f92e301f55cf47399973d86","kind":"individual-person-with-significant-control","links":{"self":"/company/11080329/persons-with-significant-control/individual/KdCqdShG_I-gjVF4nqV3g5AgIHo"},"name":"Mr Alastair James Chipp","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Chipp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11079089","data":{"address":{"address_line_1":"Clanna Country Park, Alvington","country":"United Kingdom","locality":"Lydney","postal_code":"GL15 6AN","premises":"46"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"5b5f113283f17d55b69f5f074622193a34dbb587","kind":"individual-person-with-significant-control","links":{"self":"/company/11079089/persons-with-significant-control/individual/SjRFT_R0o_DkBUb29JxTo5zQQKI"},"name":"Mr Alan Tyson","name_elements":{"forename":"Alan","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079049","data":{"address":{"address_line_1":"57 Newtown Road","country":"England","locality":"Hove","postal_code":"BN3 7BA","premises":"The Offices"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"9c020ce9a3d7e00679199975081833111aac49ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11079049/persons-with-significant-control/individual/-frANiTNqPYgLVR2gv03uZ3JZ48"},"name":"Martin John Powell","name_elements":{"forename":"Martin","middle_name":"John","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"10494829","data":{"address":{"address_line_1":"Park Avenue","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3ER","premises":"43"},"ceased_on":"2016-11-24","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"695b3bf9bfe714c7b517014d44402e87644f9d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10494829/persons-with-significant-control/individual/CLQXnBy8mCJPjVwUd60mkhXEgyk"},"name":"Mr Gregory John Street","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"11081179","data":{"address":{"address_line_1":"Broom Road","country":"England","locality":"Rotherham","postal_code":"S60 2SN","premises":"Stafforce Stadium"},"ceased_on":"2020-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8b40f458bd15f31398f0a2304247e37015ef8e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11081179/persons-with-significant-control/individual/kjcYLv9RZ7ssDy-sQSeN4P1_ysw"},"name":"Mrs Gillian Farrington- Lee","name_elements":{"forename":"Gillian","surname":"Farrington- Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"SC582349","data":{"address":{"address_line_1":"33 Langlaw Road","address_line_2":"Mayfield","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 5AT","premises":"Kevin  Foley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"9cc06f13c4d5fcc0f14be17b08f3dd49914f0da8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582349/persons-with-significant-control/individual/nJmAkuenGjdiBBcCeVjt565dQG8"},"name":"Mr Kevin Sean Foley","name_elements":{"forename":"Kevin","middle_name":"Sean","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"07840299","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"1de3ffabcf41b7bccb972d3f263976ff27d26cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/07840299/persons-with-significant-control/individual/GYjUQWZCyAYCHATStimOF3-5LS4"},"name":"Mr Robert Cutler","name_elements":{"forename":"Robert","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"11080649","data":{"address":{"address_line_1":"The Maltings Industrial Estate","address_line_2":"Hall Road","country":"United Kingdom","locality":"Southminster","postal_code":"CM0 7EQ","premises":"Unit 14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"13582a0d7c40d92a9a5afb62b6340ef0f45163c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080649/persons-with-significant-control/individual/EkmbydmL5wXqKkwrXVjTPYUS7HY"},"name":"Mr Jamie Robert Hadley","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080659","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"c58618e89a4c83381280bab53e7d01c2ab40cae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11080659/persons-with-significant-control/individual/CmJeScqjDz4K3hhLJ5fGcDQJXBI"},"name":"John Hayes","name_elements":{"forename":"John","surname":"Hayes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11081139","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2017-11-25","etag":"df49d981dc833f9426c553015ba935f41349e8bd","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11081139/persons-with-significant-control/corporate-entity/o6K-KK-u-6CQuQNg5B3ztPCQsJ8"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"SC582369","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"c51f7389a72985c06bc5f9c0e83bcb014796aede","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582369/persons-with-significant-control/individual/qAo-Od6E5J0KoBzBtzMSGeEOCXw"},"name":"Mr Inderjit Singh","name_elements":{"forename":"Inderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"SC582369","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"00535d77c532395193662cf2908f90a9610548d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582369/persons-with-significant-control/individual/Lj3tQ_noO2Eh9k9V5x1KN3_S7JU"},"name":"Mr Sukdev Singh Gill","name_elements":{"forename":"Sukdev","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"11081869","data":{"address":{"address_line_1":"Whitfield Street","country":"England","locality":"London","postal_code":"W1T 4HD","premises":"45"},"etag":"c6feb82156afb0187d7ac38fd317a2106cae893e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Oc331235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11081869/persons-with-significant-control/corporate-entity/dm3LVZam4xlAGCsbSy9-xx3eoQU"},"name":"Iq Capital Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"10509489","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1988},"etag":"781852aa7235543a7e42f38731b1201b0c0b697e","kind":"individual-person-with-significant-control","links":{"self":"/company/10509489/persons-with-significant-control/individual/Vo9IAX8PqITMKbC7U2iXJYcaJFQ"},"name":"Michael Primicias","name_elements":{"forename":"Michael","surname":"Primicias"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"07710669","data":{"address":{"address_line_1":"1 Sheffield Street","locality":"London","postal_code":"WC2A 2AP","premises":"Saw Swee Hock Student Centre"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"759905f0fce4ba7b5d28c2ca78ff97b07dee9861","kind":"individual-person-with-significant-control","links":{"self":"/company/07710669/persons-with-significant-control/individual/t3zL-V4T26itsySA2SZAhfIP7bM"},"name":"Mr Peter Richard Elliot","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Elliot","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-01"}}
{"company_number":"11083359","data":{"address":{"address_line_1":"Wordsworth Close","address_line_2":"Tilbury","country":"England","locality":"Essex","postal_code":"RM18 8BL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"0f3131d80b269497527becf104fffd9c77d66700","kind":"individual-person-with-significant-control","links":{"self":"/company/11083359/persons-with-significant-control/individual/Y7EU4w6llFlcX2mKAmHA-Hjvz1w"},"name":"Mrs Gulshana Parvin Chowdhury","name_elements":{"forename":"Gulshana","middle_name":"Parvin","surname":"Chowdhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11082859","data":{"address":{"address_line_1":"Upton Drive","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4GF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"f954bf649091281f0a1137a21cec4f291fc8f55a","kind":"individual-person-with-significant-control","links":{"self":"/company/11082859/persons-with-significant-control/individual/C7Vug7vNVDLttMw5VRlequ2cIlY"},"name":"Miss Lauren Walker","name_elements":{"forename":"Lauren","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-27"}}
{"company_number":"11082839","data":{"address":{"address_line_1":"Trefoil Road","country":"United Kingdom","locality":"London","postal_code":"SW18 2EQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a4ae39a57fed456e350f7117301f9df18392bd03","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082839/persons-with-significant-control/individual/G-mhhPtZS2GhmA7P31gW3ugzS-0"},"name":"Mr Keith Mcnally","name_elements":{"forename":"Keith","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11082259","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"England","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"696001f518c9c4646b4867d9e85013f5eb8d114c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082259/persons-with-significant-control/individual/0iPWWBPSrpiJ6Hz25b9TPXknWuQ"},"name":"Mr Derek Stephen Cooper","name_elements":{"forename":"Derek","middle_name":"Stephen","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"10883689","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"75123543dbaa3370cc5c217511e1dcacd2a1227a","kind":"individual-person-with-significant-control","links":{"self":"/company/10883689/persons-with-significant-control/individual/RcfZvKAip3y6qPcjluN64UFriBQ"},"name":"Mr Nikolay Antonov","name_elements":{"forename":"Nikolay","surname":"Antonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"08787469","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"ceased_on":"2019-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"751648f8a7d1ce7c5bc4b2478d4cb61e6f4e88c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08787469/persons-with-significant-control/individual/dHc2n9y2qeK1Pu1f-z1zuFsWFLc"},"name":"Mr Idris Akuna Elba","name_elements":{"forename":"Idris","middle_name":"Akuna","surname":"Elba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10497929","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"f3e9ea8cbf1f72738b480d191818afcbab6cd86a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"SAM ROGOFF \u0026 CO LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Gary John Lagdon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10497929/persons-with-significant-control/individual/iCLeQO57qXpxUNqHBG8J-vrzoV8"},"name":"Mr Gary John Lagdon","name_elements":{"forename":"Gary","middle_name":"John","surname":"Lagdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"11083389","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Farnborough","postal_code":"GU14 8EX","premises":"9","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"99e06d93bb7dedb37d24434a9ba33cd6e4ea00ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11083389/persons-with-significant-control/individual/ssIPPLZGVZdvGdsKu1WRhzUG8DE"},"name":"Mrs Nikki Louise Rodrigues","name_elements":{"forename":"Nikki","middle_name":"Louise","surname":"Rodrigues","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083779","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0QN","premises":"283"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"2411ddbbca76550653003f169b77b7eaa1a08f06","kind":"individual-person-with-significant-control","links":{"self":"/company/11083779/persons-with-significant-control/individual/NUjz-E7RJjzG8rztvc9MheC9iRg"},"name":"Mr Khalid Barahman","name_elements":{"forename":"Khalid","surname":"Barahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083789","data":{"address":{"country":"England","locality":"Harlow","postal_code":"CM17 0DA","premises":"33 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"02904d14fc40fc5c79eb5ee84fa5eb25a1d60983","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"WESLEY JAMES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Chun Man To"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083789/persons-with-significant-control/individual/v7eiKmUNzX6ro9JDC59sa8qe_Sk"},"name":"Mr Chun Man To","name_elements":{"forename":"Chun","middle_name":"Man","surname":"To","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084359","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1979},"etag":"cc6045764676279ff35b1085cbb9073082f11495","kind":"individual-person-with-significant-control","links":{"self":"/company/11084359/persons-with-significant-control/individual/vB0mKxUvVMvBSv5cxwPIbwChEdo"},"name":"Mr Pavel Kamakin","name_elements":{"forename":"Pavel","surname":"Kamakin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084499","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5BW","premises":"6"},"ceased_on":"2019-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"13c6aee90069a2f607e4bb2c1242617ee2e6a741","kind":"individual-person-with-significant-control","links":{"self":"/company/11084499/persons-with-significant-control/individual/avC8G4Cn0rvtSBO2OBY8JosQbvA"},"name":"Mr Yasser Habeeb Taher","name_elements":{"forename":"Yasser","middle_name":"Habeeb","surname":"Taher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"09898429","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a1c90d701b7a3ff03fddcebffee32b388079894b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898429/persons-with-significant-control/individual/nypMmImzDcV_uoNKZKEsj7kyT0s"},"name":"Mr Rumaj Rahman","name_elements":{"forename":"Rumaj","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-19"}}
{"company_number":"10805519","data":{"address":{"address_line_1":"Flat 30 Hutton Court, 43 Ilford Hill","country":"England","locality":"Ilford","postal_code":"IG1 2ZJ","premises":"43","region":"Essex"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e1d97327ed77bbaf14dd015019395210a410400b","kind":"individual-person-with-significant-control","links":{"self":"/company/10805519/persons-with-significant-control/individual/ldbAzimhyIVhGjFS-mR1I-z8AhY"},"name":"Mr Michal Hubert Dabrowski","name_elements":{"forename":"Michal","middle_name":"Hubert","surname":"Dabrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11084499","data":{"address":{"address_line_1":"Redwald Road","country":"United Kingdom","locality":"London","postal_code":"E5 0JJ","premises":"7 Monsal Court"},"ceased_on":"2019-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"fe89eaa0ebda949fc11623796fd4707c2a827941","kind":"individual-person-with-significant-control","links":{"self":"/company/11084499/persons-with-significant-control/individual/EoEOoIHVdzeuI1iDUHpSSvnGUqw"},"name":"Mr Mohammed Harris Siddiqui","name_elements":{"forename":"Mohammed","middle_name":"Harris","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084499","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"London","postal_code":"N8 7AA","premises":"10 Tivendale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"393ac585a3b8addbfe3624bcd3a7ea602265f276","kind":"individual-person-with-significant-control","links":{"self":"/company/11084499/persons-with-significant-control/individual/_8HpL8sr5BzetfjU-UETWEJ4GWU"},"name":"Mr Luis Angel Vazquez Casas","name_elements":{"forename":"Luis","middle_name":"Angel","surname":"Vazquez Casas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"10498049","data":{"address":{"address_line_1":"Locking Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 3BY","premises":"Unit 13-15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7606e5305ce7018757626bb76b96443a90e8b27c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10498049/persons-with-significant-control/individual/9vGeFKiLkF2gqEEEKQ2AkrfORPY"},"name":"Mrs Liwliwa Orcino Bell","name_elements":{"forename":"Liwliwa","middle_name":"Orcino","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11084489","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e93413575794c530b25d395c419d311c93f7c404","kind":"individual-person-with-significant-control","links":{"self":"/company/11084489/persons-with-significant-control/individual/cxCnivnmRMpVP3QcjQLw2CogdBI"},"name":"Mr Shaun Schofield","name_elements":{"forename":"Shaun","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11085209","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 2QL","premises":"3 Wilce Avenue","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"de60d7b7facf77e066fe494b69891d2fd1587167","kind":"individual-person-with-significant-control","links":{"self":"/company/11085209/persons-with-significant-control/individual/DmdF6Yhs_vj-pNXaDkE245s8JZ8"},"name":"Ms Sidanisile Danielle Ndlela","name_elements":{"forename":"Sidanisile","middle_name":"Danielle","surname":"Ndlela","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085219","data":{"address":{"address_line_1":"Turnpike Road","address_line_2":"Red Lodge Inn","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 8LB","premises":"70","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"caf2e9a4bcbb5785d5852a147ed1e8a84a2cc91a","kind":"individual-person-with-significant-control","links":{"self":"/company/11085219/persons-with-significant-control/individual/EdOj4R9h6WWMG8RAp3PL26jRmDc"},"name":"Mr Nathan Yendle","name_elements":{"forename":"Nathan","surname":"Yendle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085229","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"56f6e0a34e33f8e7ab6b98bf71cbed6befce9116","kind":"individual-person-with-significant-control","links":{"self":"/company/11085229/persons-with-significant-control/individual/P6j1Wh_LKRcI0ioNtfsrVUN6-pM"},"name":"Mr Jonathan Edward Bracey","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Bracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085249","data":{"address":{"address_line_1":"Stickling Green","address_line_2":"Clavering","country":"England","locality":"Saffron Walden","postal_code":"CB11 4RN","premises":"Kings Mead","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d24a41d3bf925c72f6d3e36e1ae1a65800c747ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085249/persons-with-significant-control/individual/shFmPQJUaeHv6Ry5J8B1SIgqmIE"},"name":"Mr Andrew William Donald Balaam","name_elements":{"forename":"Andrew","middle_name":"William Donald","surname":"Balaam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085249","data":{"address":{"address_line_1":"Stickling Green","address_line_2":"Clavering","country":"England","locality":"Saffron Walden","postal_code":"CB11 4RN","premises":"Kings Mead","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"66bbe2998474157314af1eed8137501496717140","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085249/persons-with-significant-control/individual/mhwG-aJbbTwG-qr9bTgJ54K9bMo"},"name":"Mr James Peter Godfrey Balaam","name_elements":{"forename":"James","middle_name":"Peter Godfrey","surname":"Balaam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"10533659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bded31fafa1304f5f0e1a3bf3e2ea7ee59bfce84","kind":"individual-person-with-significant-control","links":{"self":"/company/10533659/persons-with-significant-control/individual/BiRtU8PbwhGfbDwJ1uqYXbcXURA"},"name":"Ms Laura Jacoby Ruaro","name_elements":{"forename":"Laura","middle_name":"Jacoby","surname":"Ruaro","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"11086989","data":{"address":{"address_line_1":"The Covers","address_line_2":"Swalwell","country":"England","locality":"Gateshead","postal_code":"NE16 3DB","premises":"16","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"091ad84a04ccba0f9b444263c8c9fee75476d199","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086989/persons-with-significant-control/individual/BXLjlzFVQtCtVJbKISBh6wL9UNY"},"name":"Mr Kyle Graham","name_elements":{"forename":"Kyle","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"08294659","data":{"address":{"country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82 St John Street"},"ceased_on":"2020-06-08","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1973},"etag":"53b7ee289b19ddaa518b540270088f9f74298ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/08294659/persons-with-significant-control/individual/4BGUyW1dW4e_4lR5JgHPiqddlQI"},"name":"Mr Andrew Cameron Goodwin","name_elements":{"forename":"Andrew","middle_name":"Cameron","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"11086079","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3QS","premises":"23-24","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"83a1426be1c644b6eb0bf24af109db9e80c49f61","kind":"individual-person-with-significant-control","links":{"self":"/company/11086079/persons-with-significant-control/individual/t7v_aQIS7jAtPfCZq3Kx7i9IaZg"},"name":"Mr Chi Fai Cheng","name_elements":{"forename":"Chi","middle_name":"Fai","surname":"Cheng","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11087609","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f8bb4175f61e20bb79ceca4f1712ff4eae5905ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11087609/persons-with-significant-control/individual/QZeXioYcpKtVDtnOj4K1bTXtboQ"},"name":"Miss Sana Ahmed Ghulam","name_elements":{"forename":"Sana","middle_name":"Ahmed","surname":"Ghulam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"09445859","data":{"address":{"address_line_1":"Sandilands","country":"England","locality":"Croydon","postal_code":"CR0 5DE","premises":"9"},"ceased_on":"2018-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"0073a555280e32d0653110d394e853440b8e161d","kind":"individual-person-with-significant-control","links":{"self":"/company/09445859/persons-with-significant-control/individual/TTtapMP231NXsihka-JWmjlZkYU"},"name":"Mr Amit Patel","name_elements":{"forename":"Amit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11088419","data":{"address":{"address_line_1":"Union Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"6189117e7774c5ec71bd89cb0386042e7a18d5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11088419/persons-with-significant-control/individual/LlzNmAA584gvXcnSEavvksGvyy8"},"name":"Ms Celine De La Roche Souvestre","name_elements":{"forename":"Celine","middle_name":"De La Roche","surname":"Souvestre","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088419","data":{"address":{"address_line_1":"Union Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"1c980a98060d059c0b7a7151dbe8bc6486736b96","kind":"individual-person-with-significant-control","links":{"self":"/company/11088419/persons-with-significant-control/individual/OtD-RQHnd-1rVJjxnVoTnOyjThI"},"name":"Mr Eric Tondine","name_elements":{"forename":"Eric","surname":"Tondine","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088449","data":{"address":{"address_line_1":"Teviotdale Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7PX","premises":"71","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"61bf27a11950f2e3a84b7e3b29e86ae181019537","kind":"individual-person-with-significant-control","links":{"self":"/company/11088449/persons-with-significant-control/individual/dXlBuD7JGhiIpUOoPUUz3mn77OI"},"name":"Mr James Arman Haghighat","name_elements":{"forename":"James","middle_name":"Arman","surname":"Haghighat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"11088539","data":{"address":{"address_line_1":"Hammersley Street","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 0DB","premises":"1","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f82e911934816f27640b781c1d21dddcae43f82f","kind":"individual-person-with-significant-control","links":{"self":"/company/11088539/persons-with-significant-control/individual/qbhLh64QPVAaaT3dE82K9pzTE4c"},"name":"Mr Peter John Archibald","name_elements":{"forename":"Peter","middle_name":"John","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"11088549","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1b95963411c45f1afc84dc8fbe6265e7be06aafa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088549/persons-with-significant-control/individual/ycDeqxO141JPqQvXvvhTnJrPVZ4"},"name":"Mrs Lisa Natalie Sullivan","name_elements":{"forename":"Lisa","middle_name":"Natalie","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088559","data":{"address":{"address_line_1":"Trevor Road","country":"England","locality":"London","postal_code":"SW19 3PW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"5db280ec0c80e67bcc12137af08e93c6f5c51511","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088559/persons-with-significant-control/individual/qZcxs2Kha_IIFgt9ktqr5J5hlRs"},"name":"Mr Martin Mak","name_elements":{"forename":"Martin","surname":"Mak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088579","data":{"address":{"address_line_1":"Daleside Grove","country":"United Kingdom","locality":"Pudsey Leeds","postal_code":"LS28 8HE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"487df8df98dff87877a1c538d2c2012274aa28b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11088579/persons-with-significant-control/individual/LCIQ3NdPYsICAITDnGda5OSkHoc"},"name":"Mr Mazamal Malik","name_elements":{"forename":"Mazamal","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088579","data":{"address":{"address_line_1":"Rufford Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8AX","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a26e8866fec4c3f7a6c36e98c9dc0b9655b0fab8","kind":"individual-person-with-significant-control","links":{"self":"/company/11088579/persons-with-significant-control/individual/xmp_wqXNbejlMwBSijn59JiAcM4"},"name":"Mr Waheed Arif","name_elements":{"forename":"Waheed","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"10198249","data":{"address":{"address_line_1":"Csanyi Laszlou","country":"Hungary","locality":"Budapest","premises":"31.  1.  Em.  4","region":"1043"},"ceased_on":"2018-04-15","country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1982},"etag":"164f4ff4638e57499fb56fad6d54bc4c34678f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10198249/persons-with-significant-control/individual/Ne_vL2o2RQ46AipmBqRqgeVaFdQ"},"name":"Mr Droppa Laszlo","name_elements":{"forename":"Droppa","surname":"Laszlo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"09280769","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W5 4UB","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"df864b5c6d3946a923317d4f1fe73b6636568928","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09280769/persons-with-significant-control/individual/v3deKykYjfz4T7V_hSnfrm6MxCI"},"name":"Mr Guy Anthony Rees","name_elements":{"forename":"Guy","middle_name":"Anthony","surname":"Rees","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09902949","data":{"address":{"country":"England","locality":"St. Ives","postal_code":"TR26 1EA","premises":"12 Parc Bean","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2a9804d8b33fb8d6ca52a608f694b9a3031fe447","kind":"individual-person-with-significant-control","links":{"self":"/company/09902949/persons-with-significant-control/individual/bzG7Cjw_91ELYgBXiTQBS3CAhEg"},"name":"Miss Emma Farrell","name_elements":{"forename":"Emma","surname":"Farrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09902949","data":{"address":{"country":"England","locality":"St. Ives","postal_code":"TR26 1EA","premises":"12 Parc Bean","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"c23ba699ab77c0cc2a1a794807d94c0917a4f3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09902949/persons-with-significant-control/individual/OOE0u9XBqeljv4KDwwnMjOGRt_4"},"name":"Mr Anthony Davyd Ward Farrell","name_elements":{"forename":"Anthony","middle_name":"Davyd Ward","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"11094589","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5YB","premises":"Chiswick Park Building 2"},"etag":"38b5d5be0f18352f61c0ac2d45ebcd67ab8e4c51","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"6880598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11094589/persons-with-significant-control/corporate-entity/qfxmFRp6xqqauzV4LEw0hpNNftc"},"name":"Hbo Film \u0026 Television Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11095449","data":{"address":{"address_line_1":"Pontardulais Road","address_line_2":"Tycroes","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 3QA","premises":"82"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"c98b38b131cb4eb55bc636e000fc3aa9494cf0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11095449/persons-with-significant-control/individual/bxThb5e2Hh5qt4_xa6koOT9VDTM"},"name":"Wendy Smith","name_elements":{"forename":"Wendy","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"02290019","data":{"address":{"address_line_1":"Alexandra Park Road","country":"United Kingdom","locality":"London","postal_code":"N22 7BD","premises":"302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"c8d370c54198531229ec14480af45d17d948e5b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02290019/persons-with-significant-control/individual/fYkS4nOkksjc2LUK3SVYBHbrYWM"},"name":"Mrs Virginia Margaret Naipaul","name_elements":{"forename":"Virginia","middle_name":"Margaret","surname":"Naipaul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02381879","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW11 7PE","premises":"923"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"47eb7881cd19b2cc9c5e0ff04f66deb13aba915f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02381879/persons-with-significant-control/individual/T_Bc2qa01iIQdxqywZVJ-1CIVBg"},"name":"Ms Lyndsey Theresa Turner","name_elements":{"forename":"Lyndsey","middle_name":"Theresa","surname":"Turner","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-13"}}
{"company_number":"11101479","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 8LP","premises":"21 Bunhill Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"550868d77c26dcf0c0c17bf038f46e40cd92796b","kind":"individual-person-with-significant-control","links":{"self":"/company/11101479/persons-with-significant-control/individual/2NxH1qXBlEccatkFU8EgyK2Ve14"},"name":"Mr Paul James Jackson","name_elements":{"forename":"Paul","middle_name":"James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11101579","data":{"address":{"address_line_1":"Greyhound Hill","country":"United Kingdom","locality":"London","postal_code":"NW4 4JR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"1ce4a10e6f7ccc7498118019e28c44681c224e76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101579/persons-with-significant-control/individual/051FFpIOqS4K-kozDi0X2a23Zv0"},"name":"Dr Bernard Joseph Doherty","name_elements":{"forename":"Bernard","middle_name":"Joseph","surname":"Doherty","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"09300249","data":{"address":{"address_line_1":"Birchwood","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 7NZ","premises":"141 Heather Close"},"ceased_on":"2019-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"860e12f478a814811f367389271a8ee9cdd7376d","kind":"individual-person-with-significant-control","links":{"self":"/company/09300249/persons-with-significant-control/individual/uZfs48z4nyJoeSUQdXooVTDWmEs"},"name":"Mr Gediminas Peledzius","name_elements":{"forename":"Gediminas","surname":"Peledzius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"11005219","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"16-18 Norwich Road","country":"England","locality":"London","postal_code":"E7 9JH","premises":"Flat E"},"ceased_on":"2019-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d1491f8b4870b47ce044a44664a08a43cd8606f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11005219/persons-with-significant-control/individual/lInMsgZiOIlft1LpNmfMrRlexTU"},"name":"Mr Luke Bradly","name_elements":{"forename":"Luke","surname":"Bradly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11101739","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"4eb6b806c604ea2faa7d2dc585ac45c56f81dcfe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11101739/persons-with-significant-control/corporate-entity/KYHu_KvJBocNEEfV1FMif3nlB2Q"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"08787439","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"17 Waterloo Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"204a62a70e7fe5d51166b1e6f5da747efefc8b68","kind":"individual-person-with-significant-control","links":{"self":"/company/08787439/persons-with-significant-control/individual/0sK1mWwgtlrkbIKndu-RHBMfABI"},"name":"Mr Heath Ashley Dicks","name_elements":{"forename":"Heath","middle_name":"Ashley","surname":"Dicks","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11102449","data":{"address":{"address_line_1":"Towngate","country":"England","locality":"Leyland","postal_code":"PR25 2LQ","premises":"116-118","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"355ccb66c9b53ed8e8a43d517443e319a5a7a687","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102449/persons-with-significant-control/individual/27rA-JZAr4XMOMAgWVIJwn2ny2g"},"name":"David Robert Riding","name_elements":{"forename":"David","middle_name":"Robert","surname":"Riding"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"11102479","data":{"address":{"address_line_1":"179  Uxbridge Rd","country":"United Kingdom","locality":"London","postal_code":"W12 9RA","premises":"1st Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"724f5bec8704b05add5e9255b5cf47bebb3948fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11102479/persons-with-significant-control/individual/3S-WC9T5il73ww6WJY5jxsl7sHY"},"name":"Miss Shilan Khodaeida","name_elements":{"forename":"Shilan","surname":"Khodaeida","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11102579","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3, Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"144ce1615db48f8b5222202ccdebbd1d5fb95e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11102579/persons-with-significant-control/individual/XAJJdgdigm612mU4uFb_3Evrk80"},"name":"Mr Miguel Andres Villamagua Gordillo","name_elements":{"forename":"Miguel","middle_name":"Andres","surname":"Villamagua Gordillo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11102579","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3, Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"98d5cff3a16da9fa04715e0ef7abb9aa1fd0ff55","kind":"individual-person-with-significant-control","links":{"self":"/company/11102579/persons-with-significant-control/individual/U-b3QqCN-l6fLkSHYP8cLnbi_04"},"name":"Ms Kathryn Anne Edom","name_elements":{"forename":"Kathryn","middle_name":"Anne","surname":"Edom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"10392679","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"Surrey","postal_code":"CR0 3ED","premises":"30"},"ceased_on":"2017-12-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5ae67d3356341958000b2599abc9467f4ad3b844","kind":"individual-person-with-significant-control","links":{"self":"/company/10392679/persons-with-significant-control/individual/Myo9klN-rcxpNYmLePNPkvLhmOQ"},"name":"Mr Pedro David Marques Duarte Beatriz","name_elements":{"forename":"Pedro","middle_name":"David","surname":"Marques Duarte Beatriz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11103199","data":{"address":{"address_line_1":"Grovebury Road","country":"United Kingdom","locality":"London","postal_code":"SE2 9BB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b90cf5f1a0d23307b170329f58a568dc3dcee679","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103199/persons-with-significant-control/individual/YMmi4suJWB2gWDWJVyAnCHVGq3s"},"name":"Mr Timothy Lewis James","name_elements":{"forename":"Timothy","middle_name":"Lewis","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-08"}}
{"company_number":"08288549","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"dfa5806dcc49c111c007b025247189f82ba9ab4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08288549/persons-with-significant-control/individual/ZxvZhmTGkAGa9_b6ib0C9f69FGk"},"name":"Mrs Esther Maria Protopsaltis","name_elements":{"forename":"Esther","middle_name":"Maria","surname":"Protopsaltis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11104589","data":{"address":{"address_line_1":"Blackpool Old Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DH","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"684837bddbd1c61141bccc6eadb6b33521b2efbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104589/persons-with-significant-control/individual/kad5E1bRCjmllXnHt-EnUJkRxs4"},"name":"Mr Michael Howard Thomson","name_elements":{"forename":"Michael","middle_name":"Howard","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"SC334619","data":{"address":{"address_line_1":"9, Royal Crescent","address_line_2":"Glasgow","locality":"Lanarkshire","postal_code":"G3 7SP"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"3419f1ffc896c75779c01d576510f5db9a34ee23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC334619/persons-with-significant-control/individual/BCe7RDcnJmi7UIo0pgIYaS8BX4E"},"name":"Mrs Mary Graham Fallon","name_elements":{"forename":"Mary","middle_name":"Graham","surname":"Fallon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"10502179","data":{"address":{"address_line_1":"First Floor Office","address_line_2":"5 Bartholomews","country":"England","locality":"Brighton","postal_code":"BN1 1HG","premises":"C/O Partners In Enterprise"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1959},"etag":"c0b64beea73c7c3c32c87ec24d1ac8567d18e09f","kind":"individual-person-with-significant-control","links":{"self":"/company/10502179/persons-with-significant-control/individual/7EL5mZkwk_fdjihav9CCa3t9I8s"},"name":"Mr Dasaradha Gude","name_elements":{"forename":"Dasaradha","surname":"Gude","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"11108519","data":{"address":{"address_line_1":"Thames Enterprise Centre","address_line_2":"Princess Margaret Road","country":"England","locality":"East Tilbury","postal_code":"RM18 8RH","premises":"3a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2244538196f3f1c7bbecbe59e1e8c57ab6500131","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108519/persons-with-significant-control/individual/0vN5bI-JNKxThuBvtbyw1aHFzII"},"name":"Mr Andrew Francis Stephen Cornibert","name_elements":{"forename":"Andrew","middle_name":"Francis Stephen","surname":"Cornibert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"10494249","data":{"address":{"address_line_1":"Unit 6b","address_line_2":"Hadrian Road","country":"England","locality":"Wallsend","postal_code":"NE28 6HH","premises":"Metnor Business Park"},"ceased_on":"2020-08-31","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1972},"etag":"34a21bbf23fb2072f3fc7bcaea61927615cb62fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10494249/persons-with-significant-control/individual/uAbUET45Q2jJZx4Eq15dIN7m8QY"},"name":"Arun Menon","name_elements":{"forename":"Arun","surname":"Menon"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-15"}}
{"company_number":"11108629","data":{"address":{"country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1PJ","premises":"55 Windmill Way","region":"Tyne And Wear"},"ceased_on":"2019-06-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"203721167f7f10e6781239cb4cd6f67c22dd0f89","kind":"individual-person-with-significant-control","links":{"self":"/company/11108629/persons-with-significant-control/individual/GC0wHeOsYO3XzpuaCWEGENylF0A"},"name":"Mr Jianquan Liu","name_elements":{"forename":"Jianquan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"OC420309","data":{"address":{"address_line_1":"176 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BT","premises":"Suite 8"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":5,"year":1967},"etag":"beda480a6ad882435b9d717c84a899173dac98fb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420309/persons-with-significant-control/individual/azyJdgSpqKBtIjhLGMHLH0nvtVk"},"name":"Yuriy Shkurin","name_elements":{"forename":"Yuriy","surname":"Shkurin"},"nationality":"Kazakh","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-12-12"}}
{"company_number":"10655539","data":{"address":{"address_line_1":"Ffostrasol","country":"United Kingdom","locality":"Nr Llandysul","postal_code":"SA44 4SY","premises":"Swyddfa Arfryn","region":"Ceredigion"},"ceased_on":"2017-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c8265d6716dbb0e348e95583fc239edabf076314","kind":"individual-person-with-significant-control","links":{"self":"/company/10655539/persons-with-significant-control/individual/aLW1phi_XjPJ9tZkjZKQAAnCMLo"},"name":"Mr Michael Mcnulty Regan","name_elements":{"forename":"Michael","middle_name":"Mcnulty","surname":"Regan","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"11111009","data":{"address":{"address_line_1":"Peel Place","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0PS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"4662b381bbbfd916fbc9e4055300011c11e7d644","kind":"individual-person-with-significant-control","links":{"self":"/company/11111009/persons-with-significant-control/individual/9P-jfom0Vbvkts26pjbvcT5w80o"},"name":"Mr Paaven Patel","name_elements":{"forename":"Paaven","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-14"}}
{"company_number":"11112339","data":{"address":{"address_line_1":"Unit 2 Nile Street","country":"England","locality":"Bolton","postal_code":"BL3 6BW","premises":"Pd Multifoods Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5b14ad7d0661f2d9e7cc827038ccedd6e723c089","kind":"individual-person-with-significant-control","links":{"self":"/company/11112339/persons-with-significant-control/individual/ExmTHGRbGae-qGHkAl3CDbpE9qQ"},"name":"None Mary Kilcoyne","name_elements":{"forename":"Mary","surname":"Kilcoyne","title":"None"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11112359","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"NW1 8BE","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"29bfd613021cafd5319f791e57cf3604d6faacd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11112359/persons-with-significant-control/individual/N87udP-g1dNcCXGC_rCNildrELg"},"name":"Mrs Kirsty Bell","name_elements":{"forename":"Kirsty","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11112529","data":{"address":{"address_line_1":"St. Eloi Avenue","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5NX","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3efceef27a5ad624ac43544c5da7e58f378bb44b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112529/persons-with-significant-control/individual/YrobgODzm0nPk6I2zMMwKB9SYCY"},"name":"Mr David Delaney","name_elements":{"forename":"David","surname":"Delaney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112529","data":{"address":{"address_line_1":"St. Eloi Avenue","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5NX","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"24afaeb4e3eb435400e36d7564920023e0db3521","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112529/persons-with-significant-control/individual/TOvR66A-8YYQay_iNkhYFQL9qOg"},"name":"Mrs Rachel Delaney","name_elements":{"forename":"Rachel","surname":"Delaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-14"}}
{"company_number":"10750979","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HY","premises":"140"},"etag":"c68f811a155d5b98d2f12184e339c19fd2ef707b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Register England And Wales","registration_number":"05547054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10750979/persons-with-significant-control/corporate-entity/mc8We2mM0LGjd3HCS-WO3-O1cCA"},"name":"Newable Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11115409","data":{"address":{"address_line_1":"Garage Street","country":"Wales","locality":"Llandudno","postal_code":"LL30 1DW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"79d3d85ae8c289b220953494a1c706ddf53d7f13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115409/persons-with-significant-control/individual/rUOSdMc-Rmkc6ZWqg8jIBt0S5UQ"},"name":"Sean Andrew Parry","name_elements":{"forename":"Sean","middle_name":"Andrew","surname":"Parry"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11119809","data":{"address":{"address_line_1":"Birchfield Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B20 3JG","premises":"450","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4fe2e9db14e4aef40ebd5c4dce7b607a60e8c110","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119809/persons-with-significant-control/individual/-fvfPJYaJKU2g2M-Nv_LZQzjkIo"},"name":"Ms Sophia Ali","name_elements":{"forename":"Sophia","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11119809","data":{"address":{"address_line_1":"Birchfield Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B20 3JG","premises":"450","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"1aaa6a5612d0f20b9bc21ada69351180dd19d46f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119809/persons-with-significant-control/individual/LGVV4d9i379n1zqacSzA1nJATCA"},"name":"Mrs Rukhsana Kauser","name_elements":{"forename":"Rukhsana","surname":"Kauser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"05319589","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"d1a671c7371871b4d7e64be5e75593d0fb56d246","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05319558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05319589/persons-with-significant-control/corporate-entity/57_n84al-tw_NMjXFBuid7qnTPU"},"name":"Ammanford Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11135799","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"e8c2b18f62d32a5380df6d86c3b5eb73b510af82","kind":"individual-person-with-significant-control","links":{"self":"/company/11135799/persons-with-significant-control/individual/a9viI487uxx68ko8MRzxgwRo5Ws"},"name":"Victor George Basey","name_elements":{"forename":"Victor","middle_name":"George","surname":"Basey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11143769","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"St. Kitts And Nevis","date_of_birth":{"month":5,"year":1977},"etag":"1bf2fce8ba7a8603bdddd505d6b2f4529228208f","kind":"individual-person-with-significant-control","links":{"self":"/company/11143769/persons-with-significant-control/individual/jfa7dBfvUaUYvCOmYcLZ7XdP_fQ"},"name":"George Ito","name_elements":{"forename":"George","surname":"Ito"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11146099","data":{"address":{"address_line_1":"Field View","address_line_2":"Micklefield","country":"England","locality":"Leeds","postal_code":"LS25 4EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4fbd638c543fe1223a80dc5cf7654f51014326d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11146099/persons-with-significant-control/individual/uaNC3NDvK1VY1o_cyHDy-fZEOB4"},"name":"Ms Despoina Kosma","name_elements":{"forename":"Despoina","surname":"Kosma","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11146099","data":{"address":{"address_line_1":"Field View","address_line_2":"Micklefield","country":"England","locality":"Leeds","postal_code":"LS25 4EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5b389f72bcb6b98cee383766e96c4294a6d51f07","kind":"individual-person-with-significant-control","links":{"self":"/company/11146099/persons-with-significant-control/individual/gPAbf5tgYoroinQcCwueZpKNv_M"},"name":"Mr Henry George Chaplin","name_elements":{"forename":"Henry","middle_name":"George","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11146219","data":{"address":{"address_line_1":"Linford","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 0QJ","premises":"59 Lower Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b32c85bbd2fc7d4c71e1f31ecb65284eca215af3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146219/persons-with-significant-control/individual/RVpTm1GAPCL_qfGH2-d7CmT9wa0"},"name":"Mr Scott Kevin Mortlock","name_elements":{"forename":"Scott","middle_name":"Kevin","surname":"Mortlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"05008629","data":{"address":{"country":"France","locality":"Troye D'Ariege","postal_code":"09500","premises":"Domaine De Saint Peyre"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1955},"etag":"375eb3e9efdcc52c4c6f8afe6f146eec1821e97f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"REED SMITH LLP ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Laurent Thierry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05008629/persons-with-significant-control/individual/JIF1nd6eGSmSrns5yuHJeZZfdRY"},"name":"Laurent Thierry","name_elements":{"forename":"Laurent","surname":"Thierry"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-23"}}
{"company_number":"11146399","data":{"address":{"address_line_1":"Cranes Park","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8AD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"ebfa5097356eb558a617a432b450c7194c40d38a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146399/persons-with-significant-control/individual/SB2f9iDxX4w8pJFa_Fh9v3YpHBg"},"name":"Mrs Sally Caroline Blandford","name_elements":{"forename":"Sally","middle_name":"Caroline","surname":"Blandford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146399","data":{"address":{"address_line_1":"Cranes Park","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8AD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"a2faa904d0422e37e2dc2332274e92bf10897aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146399/persons-with-significant-control/individual/SVjMEkNten5iqxiicXYvfwGfWmc"},"name":"Mr Paul Jonathan Coby","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Coby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146539","data":{"address":{"address_line_1":"Peper Street","country":"England","locality":"London","postal_code":"E14 9FD","premises":"807 2 Alexia Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"31e58e931bcbc0d6e1f289c55d7e832e14f17561","kind":"individual-person-with-significant-control","links":{"self":"/company/11146539/persons-with-significant-control/individual/VEq17dcw71Lc1vQl5G8_-Tc0_yo"},"name":"Mr Adedoyin Egberongbe","name_elements":{"forename":"Adedoyin","surname":"Egberongbe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146549","data":{"address":{"address_line_1":"Goudhurst Road","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9JG","premises":"Glencoe Villa","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"bdfac808fed175cf55d41d78f08a28a62ba9d364","kind":"individual-person-with-significant-control","links":{"self":"/company/11146549/persons-with-significant-control/individual/9FwL4_rdACqulSLryYTqDzQ2b3I"},"name":"Mrs Amy Jayne Wrapson","name_elements":{"forename":"Amy","middle_name":"Jayne","surname":"Wrapson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146759","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1979},"etag":"2877adfc6bf4ba6aef7849c8112211ce910f4144","kind":"individual-person-with-significant-control","links":{"self":"/company/11146759/persons-with-significant-control/individual/NiMfLkBytqVYgpZeZxJB0CU4yGg"},"name":"Mr Jurn Gijbels","name_elements":{"forename":"Jurn","surname":"Gijbels","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146759","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"etag":"6d90e64ed572a3dbd8ad2c9e44020eb2ca0f13ad","identification":{"country_registered":"Zeist, The Netherlands","legal_authority":"Dutch","legal_form":"Lbg","place_registered":"Kamer Van Koophandel","registration_number":"69724741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11146759/persons-with-significant-control/corporate-entity/l7d630DPbcZyWoZEK_j59S2ctWM"},"name":"Stichting Life Opportunities","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"SC167959","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AL","premises":"Condor House"},"ceased_on":"2018-01-22","etag":"f168c527385f44ba454019a3740b72c0622c825c","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"00849553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC167959/persons-with-significant-control/corporate-entity/PV4W0QZIvcsx76vFAthHsvTDZic"},"name":"Miller Developments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11146819","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Gee Cross","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 5RF","premises":"285","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"fa069f82b1e72d9599874d054bd28d2e5960ec5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11146819/persons-with-significant-control/individual/a7VUYOxRo53Cc9pd5LNdkqdJwZE"},"name":"Mr Anthony James Mcilvenny","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Mcilvenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"SC585479","data":{"address":{"address_line_1":"Green Park","address_line_2":"Green Park","country":"Scotland","locality":"Kinross","postal_code":"KY13 8UA","premises":"33","region":"Tayside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"68e36507e2671f5964cd2a01ebc3644dae247961","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585479/persons-with-significant-control/individual/x6y7iRbR4sk98ntDk7BAWp4QOlA"},"name":"Mr James Johm Lightfoot","name_elements":{"forename":"James","middle_name":"Johm","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"10417869","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"ceased_on":"2019-05-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"cb5c438c20d991fabb600ee1336935f1cab794e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10417869/persons-with-significant-control/individual/OCSOgk1ncr64XrefMlhcvh8_qJU"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11147029","data":{"address":{"address_line_1":"Fairfax Close","country":"England","locality":"Winchester","postal_code":"SO22 4LP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"84947bacb1c78330fc0cf4058468ad6ad2a3e651","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147029/persons-with-significant-control/individual/l3NMncPqt8e7tpQejrVsnkK33OE"},"name":"Mrs Laura Kate Smith","name_elements":{"forename":"Laura","middle_name":"Kate","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-12"}}
{"company_number":"11147039","data":{"address":{"address_line_1":"9 Portland Street","address_line_2":"Floor 2","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Medical Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"3975fefc27660c4df9e6c78506d75b31ca2639ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147039/persons-with-significant-control/individual/W6HZ-dyKFKGaWu1sgsihPywExsk"},"name":"Amir Khan","name_elements":{"forename":"Amir","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11147469","data":{"address":{"address_line_1":"Vernon Crescent","country":"England","locality":"Cockfosters","postal_code":"EN4 8QG","premises":"11"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"cc7c75c0cd2efadcfd70339968c12bfe7a3a6c14","kind":"individual-person-with-significant-control","links":{"self":"/company/11147469/persons-with-significant-control/individual/vwt1SLnHXWNvWU4cHsTVy0VfyQ4"},"name":"Guy Scetbon","name_elements":{"forename":"Guy","surname":"Scetbon"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"06046759","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6fc82903e3d660b664b01391f36456db97e45751","kind":"individual-person-with-significant-control","links":{"self":"/company/06046759/persons-with-significant-control/individual/PRUpmLN65w86PuvcOOyB9LQ8Ytg"},"name":"Mrs Amanda Jane Sellar","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Sellar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-08"}}
{"company_number":"SC585519","data":{"address":{"address_line_1":"Moniaive","country":"Scotland","locality":"Thornhill","postal_code":"DG3 4EB","premises":"Old Crawfordton Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"8f640069bdfd839d5e3acd12f723faeb4e9b02e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"FARRIES KIRK \u0026 MCVEAN ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Angus Munro Dykes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585519/persons-with-significant-control/individual/0JvoSRsdjVyDBoK0YCC1LXK4ceU"},"name":"Mr Angus Munro Dykes","name_elements":{"forename":"Angus","middle_name":"Munro","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"00269649","data":{"address":{"address_line_1":"St. Pauls Square","locality":"Birmingham","postal_code":"B3 1QZ","premises":"30-32","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"bee29d9e6697caa992f8da33dbd14b0959fbccff","kind":"individual-person-with-significant-control","links":{"self":"/company/00269649/persons-with-significant-control/individual/r5K_1QfHhHHcoKMbBaLAcwi-lhg"},"name":"Mr Simon Craig Philpot","name_elements":{"forename":"Simon","middle_name":"Craig","surname":"Philpot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"10599639","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1975},"etag":"c7230aea5668b376585d68f8b1e915b26b31080b","kind":"individual-person-with-significant-control","links":{"self":"/company/10599639/persons-with-significant-control/individual/Q0YWK1WzQKYp_gEreSZPhKjEEsw"},"name":"Leciel Gonzales","name_elements":{"forename":"Leciel","surname":"Gonzales"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"11147659","data":{"address":{"address_line_1":"Ward Gardens","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5ED","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"fbb69bc040924e19391ee80ef156633c3b5fbbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147659/persons-with-significant-control/individual/vidXorRO8RTq5F_Usz-ikQIkXoI"},"name":"Mr Amandeep Thind","name_elements":{"forename":"Amandeep","surname":"Thind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"SC585539","data":{"address":{"address_line_1":"Robert Drive","country":"Scotland","locality":"Glasgow","postal_code":"G51 3HE","premises":"3"},"ceased_on":"2023-02-20","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"ef7b87da4fb46340bed6545cbfb6865f6f4d070f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585539/persons-with-significant-control/individual/Ac0EMf1WtuzwEA9-RWNi4-CHdvI"},"name":"Mr Iain Campbell Baird","name_elements":{"forename":"Iain","middle_name":"Campbell","surname":"Baird","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"SC585549","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G51 1BU","premises":"240-242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"06928f3549da101845cc53c6989f0b4cfa7580f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585549/persons-with-significant-control/individual/PwrhsbQKhNojA-zTHwXRULxxApA"},"name":"Mr Nicolae Sudan Gheorghe","name_elements":{"forename":"Nicolae","middle_name":"Sudan","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11147979","data":{"address":{"address_line_1":"Willow Drive","locality":"Trimdon Village","postal_code":"TS29 6QP","premises":"19","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"2097ab5a37ae9526c42bb89c716b20aef3385da0","kind":"individual-person-with-significant-control","links":{"self":"/company/11147979/persons-with-significant-control/individual/1MUKavRuV9tWg8Ixp_V8kAuYB4s"},"name":"Samantha Brew","name_elements":{"forename":"Samantha","surname":"Brew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"SC585559","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G13 3XN","premises":"31 Portal Road","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"960f9a461bcb21bb43694e5e6c135ed6863ede53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585559/persons-with-significant-control/individual/V3dB8WvU8PzbC93QQqYQAyN3zmM"},"name":"Catherine Lawson","name_elements":{"forename":"Catherine","surname":"Lawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"10556449","data":{"address":{"address_line_1":"Ripley","country":"United Kingdom","locality":"Woking","postal_code":"GU23 6LL","premises":"3 Bramble Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9c4f724ddd0cfce95e3974400233a578f4697cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10556449/persons-with-significant-control/individual/sVzE-1M5AsjMYIHdkjZfHJfOdyw"},"name":"Mrs Ingrid Botha","name_elements":{"forename":"Ingrid","surname":"Botha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"09155159","data":{"address":{"address_line_1":"Wealden Place","address_line_2":"Bradbourne Vale Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3QQ","premises":"Unit17, First Floor","region":"Kent"},"ceased_on":"2018-02-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"fd2e3fa6e0fb317a55152d5e0ccd76651331bba2","kind":"individual-person-with-significant-control","links":{"self":"/company/09155159/persons-with-significant-control/individual/5LxjYaXS0oNMyt67k64EG1rPASk"},"name":"Mr Andrew Richard Yeates","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Yeates","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"SC585569","data":{"address":{"address_line_1":"Castle Court","address_line_2":"Carnegie Campus","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PB","premises":"3"},"etag":"87e457637fffa8083a766af179826669179e0331","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Scotland","registration_number":"Sc585461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC585569/persons-with-significant-control/corporate-entity/YaG_40LIDJbD8R24qMapqmqSA0A"},"name":"Torwood Garden Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"09900849","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2NW","premises":"176"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"bc86ad810dfa7df5bfcf3eaa11cbd29ee6314761","kind":"individual-person-with-significant-control","links":{"self":"/company/09900849/persons-with-significant-control/individual/SQYTuAaYVFjKBgYv8Seij-llFpY"},"name":"Mr Murat Mayil","name_elements":{"forename":"Murat","surname":"Mayil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-02"}}
{"company_number":"07959969","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"2 Drake House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a99990a83e7c63f8ef2138d91f8a6cabf2a1bd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/07959969/persons-with-significant-control/individual/Jy02f2Fs3_oXiHdbsK9lE2hae3w"},"name":"Mrs Emma Joanne Berry","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"11149919","data":{"address":{"address_line_1":"Observatory Avenue","country":"Wales","locality":"Milford Haven","postal_code":"SA73 3EU","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a3b3eff3400ddfbef3428ee0aacb94765de2c569","kind":"individual-person-with-significant-control","links":{"self":"/company/11149919/persons-with-significant-control/individual/XuRyxNbL-TSR_NNQWpLaC6JHf3k"},"name":"Mrs Katy Matthews","name_elements":{"forename":"Katy","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149939","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU9 8BH","premises":"41 Waverley Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"78368383ba7be967bf0998f17d35b4fd018a1d86","kind":"individual-person-with-significant-control","links":{"self":"/company/11149939/persons-with-significant-control/individual/T642i2s3oNIchVq6hapiWkgTeXc"},"name":"Mr Richard Thomas House","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"SC337089","data":{"address":{"address_line_1":"Auldhouse Road","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9DX","premises":"Strimoch"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"21925b7a7fcc17223d030e9fa4b26bea57182a59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC337089/persons-with-significant-control/individual/HMYHhX_JMZ_dhz__0RSrDscBvq8"},"name":"Mr Alan Gunn","name_elements":{"forename":"Alan","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11149979","data":{"address":{"address_line_1":"110 Brooker Road","address_line_2":"110 Brooker Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"Pixel Building","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"17e20a0eaa6acb0483c8ad61277d2ada4723bd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11149979/persons-with-significant-control/individual/TwisX2Or3sBTVpKAY032mwutJdw"},"name":"Mr Sahin Tasdemir","name_elements":{"forename":"Sahin","surname":"Tasdemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150369","data":{"address":{"address_line_1":"Poplar Grove","country":"England","locality":"West Bromwich","postal_code":"B70 6LB","premises":"8"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"cc373df741e6bbf756035da2b11c34e053145a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11150369/persons-with-significant-control/individual/X-bJH1WkZngGJmFSWndLZXTIc30"},"name":"Ms Patrycja Mendrykiewicz","name_elements":{"forename":"Patrycja","surname":"Mendrykiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11150369","data":{"address":{"address_line_1":"Poplar Grove","country":"England","locality":"West Bromwich","postal_code":"B70 6LB","premises":"8"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f08655c9a273277dcb501b6eb502250344651963","kind":"individual-person-with-significant-control","links":{"self":"/company/11150369/persons-with-significant-control/individual/wWtJzdLwgRvkGhcyeXpn4wrLTE0"},"name":"Balihar Singh","name_elements":{"forename":"Balihar","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11439649","data":{"address":{"address_line_1":"Suite 43-45","address_line_2":"Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"2a00d1c37d43d72d4727754de7c729674233b3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11439649/persons-with-significant-control/individual/VJN6kmN7-YaRabT2Wlp4z4RCaRE"},"name":"Mrs Jennifer Portman-Foulds","name_elements":{"forename":"Jennifer","surname":"Portman-Foulds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11439649","data":{"address":{"address_line_1":"Suite 43-45","address_line_2":"Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"30a0866bd47dbd1688f8613cd2ddf699d400d649","kind":"individual-person-with-significant-control","links":{"self":"/company/11439649/persons-with-significant-control/individual/7rRdvV_5ARQfK_iUx7JazszsbKA"},"name":"Ms Natalia Maria Barbieri","name_elements":{"forename":"Natalia","middle_name":"Maria","surname":"Barbieri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"OC372429","data":{"address":{"address_line_1":"King Edward Street","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"cfa9da8fc23b27a4300c77145446bdba7fdbdaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372429/persons-with-significant-control/individual/2olw_nW40imBkePRTCCYxKk09yY"},"name":"Mr Nigel Johnson","name_elements":{"forename":"Nigel","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC601579","data":{"address":{"address_line_1":"Langholm Crescent","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 1LT","premises":"22","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"1c770e2e977f943d1d76626f01946c45657966f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601579/persons-with-significant-control/individual/olF8ae0Phr5fYsHYJPvSvzwXBkU"},"name":"Mr Levi Terry Crombie","name_elements":{"forename":"Levi","middle_name":"Terry","surname":"Crombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"SC601869","data":{"address":{"address_line_1":"Boswall Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2EF","premises":"18","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"45817a78a09aff7b5bb77833e58d054b57f9f804","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601869/persons-with-significant-control/individual/SgJb8RWIrfBzV9WnetG8F-FYDvI"},"name":"Iain Andrew Mchardy","name_elements":{"forename":"Iain","middle_name":"Andrew","surname":"Mchardy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"SC601869","data":{"address":{"address_line_1":"Colonsay View","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1FJ","premises":"24/9","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"3796534ca5f52291f4efffe0a38b7199939ad249","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601869/persons-with-significant-control/individual/w51UBdozd4cshQ58HmHTu-WZ0BE"},"name":"Alistair Martin Mchardy","name_elements":{"forename":"Alistair","middle_name":"Martin","surname":"Mchardy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"06292979","data":{"address":{"address_line_1":"Psalter Lane","country":"England","locality":"Sheffield","postal_code":"S11 8YQ","premises":"100"},"ceased_on":"2020-05-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"120f79dc39791dce79db05de34251e6e7401e7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/06292979/persons-with-significant-control/individual/CEiE1ZyCXN5YZaP8MoTDNgzEqZ0"},"name":"Ms Rebecca Pedley","name_elements":{"forename":"Rebecca","surname":"Pedley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"11356769","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"*DEFAULT*","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"13e1086258e6f2d42890d1fdeb1c41e8d0de4279","kind":"individual-person-with-significant-control","links":{"self":"/company/11356769/persons-with-significant-control/individual/CXKkjpj7ECPtIqEUzYkc95fM_pY"},"name":"Mr Peter Robert Hazelgrove","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Hazelgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11456849","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d91b51a6e6b65612e457a9f0d009070f52b84a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11456849/persons-with-significant-control/individual/lR3_5N-Vc2vILLGGohgWZLO1NtU"},"name":"Mr Vijayanand Sevenan","name_elements":{"forename":"Vijayanand","surname":"Sevenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457669","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7QS","premises":"Door 11, The Vale Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0f9cd45a844d98e0731247519c9c614e355c63be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457669/persons-with-significant-control/individual/r-ZrhPpBAJZLg8VqaOX7Bw8RQ9E"},"name":"Mr Roy Godwin Logan","name_elements":{"forename":"Roy","middle_name":"Godwin","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11456849","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"33c1ce30487186905e1b6285a7596f3563c934d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11456849/persons-with-significant-control/individual/8n48LWDTzwWdmdRtevRIvl0E1pU"},"name":"Mrs Angayatkanni Vijayanand","name_elements":{"forename":"Angayatkanni","surname":"Vijayanand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457689","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1TW","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"5309928c0240c6275c22264523bb72167dcc74ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457689/persons-with-significant-control/individual/enj8Zq9Mh5sUY-U3i6AHt1dP65Y"},"name":"Mr Fernando Manuel Santos Fortunato","name_elements":{"forename":"Fernando","middle_name":"Manuel Santos","surname":"Fortunato","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458369","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"514035484584d8ca5044cc166e5b507da92d30b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11458369/persons-with-significant-control/individual/1_YAcvGW_feh5vGrHoT59S-xGKY"},"name":"James Peace","name_elements":{"forename":"James","surname":"Peace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458379","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1963},"etag":"74841a426a8c3eee0a7bd4c254dd5e117719e40b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458379/persons-with-significant-control/individual/kHoAtBnLJU92JzxX1TR8lFkHgW8"},"name":"Jinzhu Pan","name_elements":{"forename":"Jinzhu","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458419","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"48d3e844dab53bacc6cdd41defb93739958efb29","kind":"individual-person-with-significant-control","links":{"self":"/company/11458419/persons-with-significant-control/individual/t9XavWVCnPkTV8kt4pFbux3mlqc"},"name":"Mr Steven Smith","name_elements":{"forename":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"03220199","data":{"address":{"address_line_1":"Belvedere Gardens","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8GB","premises":"23 Belvedere Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"aeba753ab46875797fdecabf3fa56759670666d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03220199/persons-with-significant-control/individual/HfaHseZaFdBLZjlVsrxZc-9rl_M"},"name":"Mark Guthrie","name_elements":{"forename":"Mark","surname":"Guthrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-20"}}
{"company_number":"11459229","data":{"address":{"address_line_1":"Wheatley Close","country":"England","locality":"Solihull","postal_code":"B92 9QJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6a65714a1617f582cf019e6e51f872a0a5940ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/11459229/persons-with-significant-control/individual/Wpw1C_cRWHpcaYWUktX58T1a5oM"},"name":"Mr Martyn Joseph Satchwell","name_elements":{"forename":"Martyn","middle_name":"Joseph","surname":"Satchwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11442569","data":{"address":{"address_line_1":"Turnpike Lane","country":"England","locality":"London","postal_code":"N8 0DU","premises":"127-129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"51c5bdc024fc4d3d5b9e8e539da9793bf092fbbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442569/persons-with-significant-control/individual/3lSNLP7muYaCSK1YtjnwKcU5TuI"},"name":"Mr Sonny Andre Girard","name_elements":{"forename":"Sonny","middle_name":"Andre","surname":"Girard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11459239","data":{"address":{"address_line_1":"Wadsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8bc165a36bf957ab6a84858ef142dfbe581f54eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11459239/persons-with-significant-control/individual/YlcspCPBIoYLWC81o_mGHoZvEP0"},"name":"Leanne Michelle Whitehead","name_elements":{"forename":"Leanne","middle_name":"Michelle","surname":"Whitehead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"SC602349","data":{"address":{"address_line_1":"Albert Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 2NB","premises":"199"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"bc394ad26524546274b7841cddb2c7043633fedf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602349/persons-with-significant-control/individual/MlrqK49L3b2oH5cesMCjmnWDcBM"},"name":"Mr Harjeet Kore","name_elements":{"forename":"Harjeet","surname":"Kore","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460309","data":{"address":{"address_line_1":"Prince Regent Lane","country":"United Kingdom","locality":"London","postal_code":"E16 3JL","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"aeb7a567eb67149e877692d433d2aeb2d7e8ae0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11460309/persons-with-significant-control/individual/tovylRQb5CdGxry-8xLP9C9AudE"},"name":"Mr Daniel Da Silva","name_elements":{"forename":"Daniel","middle_name":"Da","surname":"Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"10933239","data":{"address":{"address_line_1":"Clifton Avenue","country":"England","locality":"Crewe","postal_code":"CW2 7PZ","premises":"8"},"ceased_on":"2021-08-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9749ea22ff75a599fa83b7311da63bfede1f4c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10933239/persons-with-significant-control/individual/dcDVSFHJumBGNTNv-r03dzn6o9c"},"name":"Mr Bebongchu Tetchounkwi","name_elements":{"forename":"Bebongchu","surname":"Tetchounkwi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-07-12"}}
{"company_number":"11461819","data":{"address":{"address_line_1":"Road Number 1","address_line_2":"Hoobrook Trading Estate","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1HY","premises":"Signal Hq","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"6db8526fe24402bf43c965659b0b3887620ff549","kind":"individual-person-with-significant-control","links":{"self":"/company/11461819/persons-with-significant-control/individual/pcbKEGPV1W6YD2ootHJnnt8eJmM"},"name":"Mrs Sarah Louise Eaton","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461819","data":{"address":{"address_line_1":"Road Number 1","address_line_2":"Hoobrook Trading Estate","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1HY","premises":"Signal Hq","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3130c236705464a4fd141ecde5a118fba05bac32","kind":"individual-person-with-significant-control","links":{"self":"/company/11461819/persons-with-significant-control/individual/WVJZARtsegRLTWfA5aji0G7KJGk"},"name":"Mr Matthew John Eaton","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11442569","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"London","postal_code":"N8 8QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"745cb76c6afffc3f9d2ea2237790b033a04adb29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442569/persons-with-significant-control/individual/Jwp8nUMPVmVSM5Cish7dNcJ1zgw"},"name":"Mr Joseph Simon Davies","name_elements":{"forename":"Joseph","middle_name":"Simon","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-02"}}
{"company_number":"01068759","data":{"address":{"address_line_1":"Rectory Meadow","locality":"Southfleet","postal_code":"DA13 9NY","premises":"4","region":"Kent"},"etag":"81143049fdadd0da4240e1d489369d137ecd369f","identification":{"legal_authority":"United Kingdom","legal_form":"Companies Act"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01068759/persons-with-significant-control/corporate-entity/VDo3p069RViCn_aoQCT4QerCfoc"},"name":"T.A. Clifford Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC602639","data":{"address":{"address_line_1":"Mason Street","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 2RF","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"2c1f86e02d8a6c2e57d0b27e458a4dc679119ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602639/persons-with-significant-control/individual/mSx6XKnOsilygbgN22SMiBHSuDw"},"name":"Mr James Clements Adams","name_elements":{"forename":"James","middle_name":"Clements","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466329","data":{"address":{"address_line_1":"Express Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9QQ","premises":"80"},"ceased_on":"2019-01-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"77a8ac05e9ed95c0e42176723f64516fe0e756c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11466329/persons-with-significant-control/individual/0PoPXWUvp7n74teIwijfZylWNMc"},"name":"Mr Vladimir Suruzhiu","name_elements":{"forename":"Vladimir","surname":"Suruzhiu","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11466339","data":{"address":{"address_line_1":"98a Braemar Avenue","address_line_2":"98a Braemar Avenue","country":"England","locality":"London","postal_code":"NW10 0DP","premises":"98a Braemar Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"8e1e307c222b83d89fd13497844b8dc0e4e79ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/11466339/persons-with-significant-control/individual/oEWEai_B5W0BRZTL1jFcNiuQ6go"},"name":"Mr Vasile Portaru","name_elements":{"forename":"Vasile","surname":"Portaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11467099","data":{"address":{"address_line_1":"Gunns Way","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7BQ","premises":"1"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4fa2cc35df23793696f297a5ec1eea50c82f9e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11467099/persons-with-significant-control/individual/sWR7CsBQ3z4CMV5G6abkxyr6vzM"},"name":"Mr Ram Chand","name_elements":{"forename":"Ram","surname":"Chand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"10955059","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1994},"etag":"ccdc596a7142d2ad802e99c80725c68735c4f075","kind":"individual-person-with-significant-control","links":{"self":"/company/10955059/persons-with-significant-control/individual/69lFUqdkobAdez5_aO2JJ93oiDs"},"name":"Ms Zarina Marie Gamatan","name_elements":{"forename":"Zarina","middle_name":"Marie","surname":"Gamatan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"OE012738","data":{"address":{"address_line_1":"102 Camp Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7PB","premises":"Kerrywood House","region":"Buckinghamshire"},"ceased_on":"2026-02-16","date_of_birth":{"month":2,"year":1982},"etag":"74ccd45b0f0d4ca004e5d9384c109a9432e4a534","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012738/persons-with-significant-control/individual-beneficial-owner/iDcKApM0WFpHNj_PEmng_hLdk9c"},"name":"Maliha A Jaffer","name_elements":{"forename":"Maliha","middle_name":"A","surname":"Jaffer"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-03-10"}}
{"company_number":"14591098","data":{"address":{"address_line_1":"Manor Avenue","country":"England","locality":"Crewe","postal_code":"CW2 8BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"0d0db3c93d1d88bd7df9b45b822f13cf2ab91c57","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591098/persons-with-significant-control/individual/_SFJ1YSXALfLWqvEOsdsRk_JbFA"},"name":"Mr Nigel Mellor","name_elements":{"forename":"Nigel","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"SC755258","data":{"address":{"address_line_1":"Birness Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G43 1UQ","premises":"19/6, 31"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2002},"etag":"41ab62447df1cfcbc98cc3cacb92992910efa552","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755258/persons-with-significant-control/individual/COgciMrI8bVHdIt1XuK-LkLZJR8"},"name":"Mr Brian Shimwa","name_elements":{"forename":"Brian","surname":"Shimwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14595018","data":{"address":{"address_line_1":"Caistor Road","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 6DG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b5fc205ce2acfbd7564de54b9f629105135e93a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14595018/persons-with-significant-control/individual/HJM58JkbKt8nB7aUBx7Q9wbwEuY"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14596098","data":{"address":{"address_line_1":"Currock Road Trading Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5AD","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"d6110737801cdf3da8e0247dca2973c1cc1c88b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14596098/persons-with-significant-control/individual/j3psiQ7Xk83rSt6XNI9Md_u44CU"},"name":"Mr Anthony Hogg","name_elements":{"forename":"Anthony","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14596108","data":{"address":{"address_line_1":"Beazley End","country":"England","locality":"Wickford","postal_code":"SS12 9BG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"485ec7a922efbc3d078059c10a8ae14904bd637f","kind":"individual-person-with-significant-control","links":{"self":"/company/14596108/persons-with-significant-control/individual/LIUhDpJQkh_GkOWvIkHbGDucBkY"},"name":"Mr Paul John Leslie","name_elements":{"forename":"Paul","middle_name":"John","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14598268","data":{"address":{"address_line_1":"Beaconside Business Village,","address_line_2":"Stafford Enterprise Park,Weston Road,","country":"United Kingdom","locality":"Stafford,","postal_code":"ST18 0BF","premises":"L220"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1950},"etag":"4de6c7896e537715723392b02007173070958b69","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598268/persons-with-significant-control/individual/52XJ2BHNXZw9kEkYvBthY1z2gfU"},"name":"Mr Xiangan Li","name_elements":{"forename":"Xiangan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"14598278","data":{"address":{"address_line_1":"Beech Grove","address_line_2":"Donington","country":"England","locality":"Spalding","postal_code":"PE11 4XQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"91d7f72f01615dbdb415b81ac41105e3d0d9b726","kind":"individual-person-with-significant-control","links":{"self":"/company/14598278/persons-with-significant-control/individual/bkBIc-7N51HzkkdD8zmiNbGqhGE"},"name":"Mr Bradley Jordan Wright","name_elements":{"forename":"Bradley","middle_name":"Jordan","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"OE014508","data":{"address":{"address_line_1":"Section 1, Zhongxiao E. Road","address_line_2":"Zhongzheng District","country":"Taiwan","locality":"Taipei","postal_code":"100009","premises":"No. 1"},"etag":"7494887f615a26a7d4c244569b707f3f9e3b2555","identification":{"legal_authority":"Taiwanese Law","legal_form":"Government"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE014508/persons-with-significant-control/legal-person-beneficial-owner/8vWZoo3az9MQpcPK-Nl5PhiB9Mo"},"name":"Taiwanese Government","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"1979-11-08","principal_office_address":{"address_line_1":"Section 1, Zhongxiao E. Road","address_line_2":"Zhongzheng District","country":"Taiwan","locality":"Taipei","postal_code":"100009","premises":"No. 1"}}}
{"company_number":"14601778","data":{"address":{"address_line_1":"Windsor Street","address_line_2":"Burbage","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2EE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"4687ae0da3ca47aad5d655ca9d3dc27ec0f6a0a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601778/persons-with-significant-control/individual/hINX_8-TK4A99Yx_rh2KDID5z8I"},"name":"Mr Haji Mohamed Mamun Choudhury","name_elements":{"forename":"Haji","middle_name":"Mohamed Mamun","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11747228","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"Alderholt","postal_code":"SP6 3DF","premises":"25","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"74c9601a70aa0ace5497e9cb9ad4cc8f2bde5bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747228/persons-with-significant-control/individual/v9Vlod2YpB1P1KDSBUp87MR6DoE"},"name":"Mrs Ceri-Sian Kahl","name_elements":{"forename":"Ceri-Sian","surname":"Kahl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"14601888","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14601888 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"cd3460d5664f00ce2631e3bedcc4ba317d3173d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14601888/persons-with-significant-control/individual/uW1wcmx5eFYCPue3BhxWwtvfV3U"},"name":"Miss Tyler-Morgan Patterson","name_elements":{"forename":"Tyler-Morgan","surname":"Patterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602108","data":{"address":{"address_line_1":"Taibaiju 8 Building","address_line_2":"Luohu District,Dongxiao Road","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"701"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"150a6dc9cd6b97227d10dcacfa16ea1ed51bd95f","kind":"individual-person-with-significant-control","links":{"self":"/company/14602108/persons-with-significant-control/individual/W75LM-ILGq4vciv7qgm1jGoPqsM"},"name":"Mr Yan Liu","name_elements":{"forename":"Yan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602328","data":{"address":{"address_line_1":"Sevenoaks Street","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF11 7HD","premises":"36","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"b4e1ea663046be0f4d5ee7a6473a5f70da154dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14602328/persons-with-significant-control/individual/fbWJ1F-P86cofXDEmJGGptfycPI"},"name":"Aimee-Beth Evans","name_elements":{"forename":"Aimee-Beth","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602578","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BZ","premises":"4 - 6 Swaby's Yard","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"788b11bbd201543593f12c920824d841b9872e19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602578/persons-with-significant-control/individual/cUt4pvdrLCfL57CGGiOsF4LS81c"},"name":"Mr Simon Thackeray","name_elements":{"forename":"Simon","surname":"Thackeray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602578","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BZ","premises":"4 - 6 Swaby's Yard","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"d6ff51774384922dcc83b428660a71a57e7799f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602578/persons-with-significant-control/individual/qNAUy7g7zITaQ-aAY--5yikhnDI"},"name":"Mrs Jayne Alison Thackeray","name_elements":{"forename":"Jayne","middle_name":"Alison","surname":"Thackeray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14602988","data":{"address":{"address_line_1":"1 Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DJ","premises":"The Wedgwood Big House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c55a825052063fb0ce428ce036ab3aa4a3520d60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602988/persons-with-significant-control/individual/ndnav1U4aje2aySYq82LtxSC3mo"},"name":"Dr Ashok Thomas Kurian","name_elements":{"forename":"Ashok","middle_name":"Thomas","surname":"Kurian","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11207738","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"NW11 8SR","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9b4f5fbfc875ca015a2ea147ef54e1656198e0da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207738/persons-with-significant-control/individual/Tn6DTRDnLEtoMXW2ggfYIRxMlk4"},"name":"Mr Chaim Grunfeld","name_elements":{"forename":"Chaim","surname":"Grunfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"14602988","data":{"address":{"address_line_1":"1 Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DJ","premises":"The Wedgwood Big House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c0f27409a03fa8c296363deb3bb29eb3f6fbdc68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602988/persons-with-significant-control/individual/wDxOrsqcIy3TZKRrdEVnJTIFQf4"},"name":"Dr Donah Eliza Zachariah","name_elements":{"forename":"Donah","middle_name":"Eliza","surname":"Zachariah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602998","data":{"address":{"address_line_1":"Brelade Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 6RB","premises":"4","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"25c1ae59b09ca1fb8f856730ec44fccee27e8035","kind":"individual-person-with-significant-control","links":{"self":"/company/14602998/persons-with-significant-control/individual/CBvAdU1kjdTHjrFlLbINU3fnitU"},"name":"Liam Frank Mcdavid","name_elements":{"forename":"Liam","middle_name":"Frank","surname":"Mcdavid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14603198","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JF","premises":"114-116"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ad1dd9b9dbc3200f80451ff01c7e15b25050b100","kind":"individual-person-with-significant-control","links":{"self":"/company/14603198/persons-with-significant-control/individual/U2Rd7jOJCDYnK6g5YHQu-PEJjWM"},"name":"Mr Hakan Ulke","name_elements":{"forename":"Hakan","surname":"Ulke","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603388","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Canvey Island","postal_code":"SS8 7SL","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"80047ab36b6f520149f08cf9bc26f69c0c8cab47","kind":"individual-person-with-significant-control","links":{"self":"/company/14603388/persons-with-significant-control/individual/4izkpDkE9Z5vFzlGTsZ4xaVjTXM"},"name":"Miss Su Zin Thein","name_elements":{"forename":"Su","middle_name":"Zin","surname":"Thein","title":"Miss"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"SC755898","data":{"address":{"address_line_1":"Sir George Bruce Road","address_line_2":"Oakley","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9RP","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"e79a31b65375d6f48ec5a5c4b84e820e84bac39e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755898/persons-with-significant-control/individual/mwXRzaicfN0L2-B1DeF3SXw6LjI"},"name":"Mr Jamie Thomas Mcarthur","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Mcarthur","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603558","data":{"address":{"address_line_1":"Mametz Grove","address_line_2":"Gilwern","country":"Wales","locality":"Abergavenny","postal_code":"NP7 0FA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"fb5807ff574a2a29c8f14402d6e546725fb9d9c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603558/persons-with-significant-control/individual/ZXIOHjyQdclMKgVOzL4qvmb4Nco"},"name":"Suzanne Mary Haynes","name_elements":{"forename":"Suzanne","middle_name":"Mary","surname":"Haynes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603888","data":{"address":{"address_line_1":"Corporation Road","country":"England","locality":"Grimsby","postal_code":"DN31 1UR","premises":"Flat, 143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"27bc9951eda24165b15112221a0beea9ade8a8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14603888/persons-with-significant-control/individual/Y1uATK-eEN778f6_-qdJLCjPccw"},"name":"Owen Malkin","name_elements":{"forename":"Owen","surname":"Malkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14604098","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"05e4373f24ca91f7d39b8b7a7a87e756af47ab29","kind":"individual-person-with-significant-control","links":{"self":"/company/14604098/persons-with-significant-control/individual/PKkciGTjfKlKL-NPXN1ZhVCDh3c"},"name":"Mr Aaron Wayne Fox","name_elements":{"forename":"Aaron","middle_name":"Wayne","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"03079368","data":{"address":{"address_line_1":"King Street","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 2, The Offices,  53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"44f852c780ff3af44bf79951322ef7f3003b7173","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03079368/persons-with-significant-control/individual/ZIeb6Qs1tihniyhgpIMEABQJKb8"},"name":"Ms Leah Patricia Wright-Tiramakea","name_elements":{"forename":"Leah","middle_name":"Patricia","surname":"Wright-Tiramakea","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"NI693858","data":{"address":{"address_line_1":"Gortnaglush Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4EF","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1960},"etag":"2b39870d08d81b52214ea49c9c5aca4f631c24fb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693858/persons-with-significant-control/individual/fH0bDoaJ60YuuxI2EMhYqgjetc0"},"name":"Mr Cecil Joseph Sloan","name_elements":{"forename":"Cecil","middle_name":"Joseph","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"NI693858","data":{"address":{"address_line_1":"Gortnaglush Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4EF","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"d342ff470923e50ca9f211c7545adbdb643b814a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693858/persons-with-significant-control/individual/ts1BPavH65lnGyvoenQqT18AoAY"},"name":"Mr Phillip Sloan","name_elements":{"forename":"Phillip","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"SC755978","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 4DT","premises":"474"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"f069001866da1929dd0ce3ac497cc969872c9e11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"CLYDE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Ryan James Noble"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755978/persons-with-significant-control/individual/xUOAfhYiiS-9KU_BYT7WQ3Zabhs"},"name":"Mr Ryan James Noble","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Noble","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605338","data":{"address":{"address_line_1":"Lynwood Drive","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9PL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"26daabc3e8493e5a992ebc879e1b40377822e62f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605338/persons-with-significant-control/individual/_mw4DVGSD7ilymzCAFQPa1sABqg"},"name":"Ms Thapelo Ncube","name_elements":{"forename":"Thapelo","surname":"Ncube","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605578","data":{"address":{"address_line_1":"Abbey Street","country":"England","locality":"Rugby","postal_code":"CV21 3LL","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b10167b80bd562ca56b07e4c56115b3d3fdedffc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605578/persons-with-significant-control/individual/h4B_tuX148AwdLvZpbh6_eYFEa8"},"name":"Mr Robert Kwasi Addi","name_elements":{"forename":"Robert","middle_name":"Kwasi","surname":"Addi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"13043028","data":{"address":{"country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1RY","premises":"Tancred Street","region":"Somerset"},"etag":"c2204097785b0597f829a0727fbb1365a4c28f72","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03851227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13043028/persons-with-significant-control/corporate-entity/EOjDa9BU_uv0rvypuvzaLRiSSCk"},"name":"Pearsalls Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"14605588","data":{"address":{"address_line_1":"Lottie Road","country":"England","locality":"Birmingham","postal_code":"B29 6JZ","premises":"16"},"etag":"5a951c7fbc310374472acf193750ef1acb78956b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14592639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14605588/persons-with-significant-control/corporate-entity/zquIQ5u1lbPOEbAE_y0PUJmIURM"},"name":"Página Cero Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14605778","data":{"address":{"address_line_1":"William Horton Court","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 2QD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"5821193115644ddb35e641a73128628fb1a4d9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14605778/persons-with-significant-control/individual/6SETQr6XktuUTn8cY7Hd0z0v1IY"},"name":"Mr Danny Anthony Rough","name_elements":{"forename":"Danny","middle_name":"Anthony","surname":"Rough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14605788","data":{"address":{"address_line_1":"Badger Close","country":"England","locality":"Redditch","postal_code":"B98 0JE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a1016814968ac6de96e31a1f7c864a5c981da975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605788/persons-with-significant-control/individual/6uSHP4WCZJZxItCNtfQkZNbk_0g"},"name":"Mr Adam Nickless","name_elements":{"forename":"Adam","surname":"Nickless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14605998","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b5035e82003d7ea4e20fb5cf6258a25d111869cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14605998/persons-with-significant-control/individual/PAmYsmjIfImykg2L1snznSDty_8"},"name":"Mr Adrian Grencea","name_elements":{"forename":"Adrian","surname":"Grencea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606008","data":{"address":{"address_line_1":"162-168 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TG","premises":"Suite 631 Linen Hall"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":5,"year":1977},"etag":"1e8dda32d3f5717411f9ad6cc778b9df7ed793e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606008/persons-with-significant-control/individual/w1_GQwGUU44JdeWbAtpJlBhHcoo"},"name":"Neal Ainscow","name_elements":{"forename":"Neal","surname":"Ainscow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"OE015368","data":{"address":{"address_line_1":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suites 7b \u0026 8b"},"etag":"e5b1d8c3e1f90d889dd283d8a0432f6ac50de5dc","identification":{"legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House Gibraltar","registration_number":"7473"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015368/persons-with-significant-control/corporate-entity-beneficial-owner/lhptiiz6uopq-q5-4kLjO0wC6Bk"},"name":"Finsbury Trust Corporation Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2015-02-03","principal_office_address":{"address_line_1":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suites 7b \u0026 8b"}}}
{"company_number":"14606228","data":{"address":{"address_line_1":"Toft Court","address_line_2":"St. Nicholas Manor","country":"England","locality":"Cramlington","postal_code":"NE23 1AY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1234866a297910a65c097fb5765f9273e1e4ad99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606228/persons-with-significant-control/individual/4Cpwrv3OkssUNnxf_XhSN1Ecu60"},"name":"Feng Gao","name_elements":{"forename":"Feng","surname":"Gao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"OE015418","data":{"address":{"address_line_1":"Chief Ike Street","address_line_2":"Off Chief Ada-George Road","country":"Nigeria","locality":"Port Harcourt","premises":"16","region":"Rivers State"},"date_of_birth":{"month":3,"year":1965},"etag":"8b861528c68f8aa98c5277e11412948e84220e3c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015418/persons-with-significant-control/individual-beneficial-owner/2ibOZgyO2qT7681xwyENZIDC2AA"},"name":"Nkiruka Harris-Eze","name_elements":{"forename":"Nkiruka","surname":"Harris-Eze"},"nationality":"Nigerian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2012-03-02"}}
{"company_number":"14606398","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NX","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d986953f75c359d8e647cb0efcca4cb27dad891c","kind":"individual-person-with-significant-control","links":{"self":"/company/14606398/persons-with-significant-control/individual/VO1chYwjJJSmlvnOX6zCD6pUZWw"},"name":"Mr Mehulkumar Desai","name_elements":{"forename":"Mehulkumar","surname":"Desai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606838","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9bf9bbb69e95359140f483182a3e56821a0a22b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606838/persons-with-significant-control/individual/k6go_DYrXJxkBmr0LRrYfr7ryZM"},"name":"Mr Evelio De Jesus Alzate Arango","name_elements":{"forename":"Evelio","middle_name":"De Jesus","surname":"Alzate Arango","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14606838","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f1751f873940fa7df6a9ffb82702200c6a895bb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS MANAGEMENT IN UK LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Lady Vanesa Maria Toro Montoya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606838/persons-with-significant-control/individual/mcUJ58JeYhbI9gLPH-ec7IA9UVQ"},"name":"Lady Vanesa Maria Toro Montoya","name_elements":{"forename":"Vanesa","middle_name":"Maria","surname":"Toro Montoya","title":"Lady"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"OC339018","data":{"address":{"address_line_1":"Ship Canal House","address_line_2":"98 King Street","locality":"Manchester","postal_code":"M2 4WU","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"35ffdd0a038326fea36a39a6c4177959592e5c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC339018/persons-with-significant-control/individual/JJRg5fQaQ0-08WwADqq_M2pnoQY"},"name":"Mr Jose Jesus Alvarez-Stelling","name_elements":{"forename":"Jose","middle_name":"Jesus","surname":"Alvarez-Stelling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2023-01-20"}}
{"company_number":"14607948","data":{"address":{"address_line_1":"Katie Road","country":"England","locality":"Birmingham","postal_code":"B29 6JG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f463585b925ecb9cf8861cacd76f15f588155ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/14607948/persons-with-significant-control/individual/CqqP-hNNyRy7EtU-P72dLI9LVMQ"},"name":"Mr Nicholas Paul Oakes","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14607948","data":{"address":{"address_line_1":"Katie Road","country":"England","locality":"Birmingham","postal_code":"B29 6JG","premises":"2"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"fff1da2bdc464e67045d937f4cfd7528530d8e59","kind":"individual-person-with-significant-control","links":{"self":"/company/14607948/persons-with-significant-control/individual/OhHA77Af2Irhsmro1apN8ybFvXg"},"name":"Mr Inderjit Singh Panesar","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608138","data":{"address":{"address_line_1":"Bridgend","address_line_2":"Carlton","country":"England","locality":"Bedford","postal_code":"MK43 7LP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"08ff3f9407a1168e799cbf8653a8da376b1cafd0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608138/persons-with-significant-control/individual/UPP0OkaW8PqHRz5vfhsqgXnEkg8"},"name":"Mr Alastair John Bates","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608138","data":{"address":{"address_line_1":"Bridgend","address_line_2":"Carlton","country":"England","locality":"Bedford","postal_code":"MK43 7LP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"99ddd224a1137e355691a06a6e6bdca9d51f7c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608138/persons-with-significant-control/individual/3_j560wkCMI19DBnacyout154eM"},"name":"Mr Daniel John Lacey","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608148","data":{"address":{"address_line_1":"Landseer Road","country":"England","locality":"London","postal_code":"N19 4JP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"36d883e8dc724bc5c378f98b3089fa9a15d53a33","kind":"individual-person-with-significant-control","links":{"self":"/company/14608148/persons-with-significant-control/individual/KoLE0bzkq3mf7UlGDUmZidoXCu4"},"name":"Mr Liam Bristow","name_elements":{"forename":"Liam","surname":"Bristow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"OE015748","data":{"address":{"address_line_1":"Psychico Attikis","country":"Greece","locality":"Athens","postal_code":"15452","premises":"Samara 51"},"date_of_birth":{"month":11,"year":1987},"etag":"e8bb30e86e8cf706b91466a1d724be265567e30c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015748/persons-with-significant-control/individual-beneficial-owner/Aoxj9UX7gyY8r7DJXVCsKGU4rwo"},"name":"Andreas Dimitriou","name_elements":{"forename":"Andreas","surname":"Dimitriou"},"nationality":"Greek,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-06-30"}}
{"company_number":"OE015748","data":{"address":{"address_line_1":"Psychico Attikis","country":"Greece","locality":"Athens","postal_code":"15452","premises":"Samara 51"},"date_of_birth":{"month":4,"year":1989},"etag":"82bd43a37625f671f8a6c7a09047ab41ccd06ba4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015748/persons-with-significant-control/individual-beneficial-owner/pJaYVE2qSuTSk9evacMteHCQfe8"},"name":"Christina Dimitriou","name_elements":{"forename":"Christina","surname":"Dimitriou"},"nationality":"Greek,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-06-30"}}
{"company_number":"OE015758","data":{"address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"},"etag":"0f52ea34e96cc34aec22eb4a8a8deab5f36b24fc","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Company Limited By Shares","place_registered":"Jersey Financial Services Commission","registration_number":"49312"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015758/persons-with-significant-control/corporate-entity-beneficial-owner/TVoF6o4jntuSbRElzE6iLrgWZRY"},"name":"Iqeq (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-12-23","principal_office_address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"}}}
{"company_number":"14608968","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Hull","postal_code":"HU5 2RA","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"966320babda12f935ce8a2d189da2ed5979dac4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14608968/persons-with-significant-control/individual/I989uhhZsM5XBcIV9fR5c-nYq-s"},"name":"Ms Petruta Safta","name_elements":{"forename":"Petruta","surname":"Safta","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"SC756128","data":{"address":{"address_line_1":"11 Alexander Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1SQ","premises":"C/O B-Able Business Services"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"6e043b003f34326768371b1bf394f0be1d292962","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"STARBRIDGE GROUP LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"William Kerr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756128/persons-with-significant-control/individual/DG7XQEEwqHs3VvtxHtl3SaUee8A"},"name":"Mr William Kerr","name_elements":{"forename":"William","surname":"Kerr","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"NI693908","data":{"address":{"address_line_1":"Lord Warden's Manor","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1YW","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"3c88875e96d0dc709794d4e7341d8918abe334a0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693908/persons-with-significant-control/individual/liLdCLRrzbwN_CoAtiyRI8jC5zs"},"name":"Mr Craig Matthew Darley","name_elements":{"forename":"Craig","middle_name":"Matthew","surname":"Darley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"SC756138","data":{"address":{"address_line_1":"Kingfisher Road","country":"Scotland","locality":"Inverurie","postal_code":"AB51 6AH","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"6ac594a520a7db8e926621f70da4107d3a9be6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756138/persons-with-significant-control/individual/zESaK8AyQu3kmJJb66zJDSCLyDM"},"name":"Mr Jamie William Mcphee","name_elements":{"forename":"Jamie","middle_name":"William","surname":"Mcphee","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14608978","data":{"address":{"address_line_1":"West Mead","country":"England","locality":"Epsom","postal_code":"KT19 0BJ","premises":"21","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"d66ef0fa4280bb106a6d73b498fcad416b31a630","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608978/persons-with-significant-control/individual/bGHEcfwWdVuFgl7w_hX7v8xxlzc"},"name":"Mr Corey Henderson Green","name_elements":{"forename":"Corey","middle_name":"Henderson","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14609118","data":{"address":{"address_line_1":"Honddu Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5DQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2f63591af909921a3ae0be634dc3cd0bbf362168","kind":"individual-person-with-significant-control","links":{"self":"/company/14609118/persons-with-significant-control/individual/X5xiqu2M1jnVxoGwZjUlkxTJDlY"},"name":"Mr Andzej Petrukanec","name_elements":{"forename":"Andzej","surname":"Petrukanec","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14609288","data":{"address":{"address_line_1":"Marshall Close","country":"England","locality":"Hounslow","postal_code":"TW4 5HJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a9b2e155c68bfe9eeea7089133a1b0ec4cddd20c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609288/persons-with-significant-control/individual/drPP_tVwR3TCZ1sAfEPacjHpEAk"},"name":"Mr Venkateswara Rao Bolisetti","name_elements":{"forename":"Venkateswara","middle_name":"Rao","surname":"Bolisetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609478","data":{"address":{"address_line_1":"336 Dewsbury Road","country":"England","locality":"Leeds","postal_code":"LS11 7DJ","premises":"Flat A"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"7e75ab4cfb85e2ae886bca641d52b2a1ace35a91","kind":"individual-person-with-significant-control","links":{"self":"/company/14609478/persons-with-significant-control/individual/evmfNxTUnjTFwjATiJbs6owfWuo"},"name":"Mr Adeel Ahmed Kayani","name_elements":{"forename":"Adeel Ahmed","surname":"Kayani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609688","data":{"address":{"address_line_1":"Broadfields Avenue","country":"England","locality":"Edgware","postal_code":"HA8 8PF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6a5c7f260b8a907addd1fbb85bbd11ee96e7bfa0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609688/persons-with-significant-control/individual/sN9QozCLXdMT14gCaiJiaWFEAfA"},"name":"Mr Engelbert Mbesanyui Forbia","name_elements":{"forename":"Engelbert","middle_name":"Mbesanyui","surname":"Forbia","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609688","data":{"address":{"address_line_1":"Broadfields Avenue","country":"England","locality":"Edgware","postal_code":"HA8 8PF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"00002ce8875f003547757f19b6244f573096420b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609688/persons-with-significant-control/individual/f9aJaTz5nI_URJBhmxM9aibv0Ho"},"name":"Mrs Viviane Sone Mechane Forbia","name_elements":{"forename":"Viviane Sone","middle_name":"Mechane","surname":"Forbia","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609698","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 5953"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"b024ddca005083a73e57c21cd5f1192e3d3240c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14609698/persons-with-significant-control/individual/EEBjRSn_F5nhzgOvnd8cnrDzq34"},"name":"Mrs. Maryam Fayyaz","name_elements":{"forename":"Maryam","surname":"Fayyaz","title":"Mrs."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609918","data":{"address":{"address_line_1":"Alton Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4ES","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"acd569489d2f5bd98fb5895e336253ff7345ac82","kind":"individual-person-with-significant-control","links":{"self":"/company/14609918/persons-with-significant-control/individual/QwY15jMafaIozUEfAnDbg7xnr1g"},"name":"Mr William James Heap","name_elements":{"forename":"William","middle_name":"James","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609918","data":{"address":{"address_line_1":"Golding Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3FN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"766fb8d1470b5f61453e1a5fb273db044b480b58","kind":"individual-person-with-significant-control","links":{"self":"/company/14609918/persons-with-significant-control/individual/cpqHLqEy7kSAMuNAh-wgQkDGZM8"},"name":"Mr Ahmad Amin Faisal Elmowag","name_elements":{"forename":"Ahmad","middle_name":"Amin Faisal","surname":"Elmowag","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610138","data":{"address":{"address_line_1":"Sunburst Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 6YQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"0448fbf8d1baec693f81aa0a54f730c96f64c856","kind":"individual-person-with-significant-control","links":{"self":"/company/14610138/persons-with-significant-control/individual/qmFd0YurBV3wAuK6c5SzZbRmwfY"},"name":"Mr James Bradley Wood","name_elements":{"forename":"James","middle_name":"Bradley","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"484f7c37fbc8526c59c4593262e0c27886ccaa4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14610148/persons-with-significant-control/individual/-a8lQ7Nm2nAaadU10Y8J4v8Oudc"},"name":"Mr Loukas Kyriakos Georgiou","name_elements":{"forename":"Loukas","middle_name":"Kyriakos","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11765678","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Epsom","postal_code":"KT17 4RH","premises":"2a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"492b22b0cbaf9bc3395b3e72a12ed6d1dfe81298","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11765678/persons-with-significant-control/individual/FTxJeOplWY2l9riurzOOY-OxGOI"},"name":"Mr Christopher Stephen Bruford","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Bruford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-07"}}
{"company_number":"14611198","data":{"address":{"address_line_1":"Melrose Road","country":"England","locality":"Birmingham","postal_code":"B20 3ES","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"c5bdabf93849e436b0cb0605556c1518668e73ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14611198/persons-with-significant-control/individual/fBlPpHu59zFMmnzaIVk54OpO1vQ"},"name":"Mr M'Aaz Habib Mohammed","name_elements":{"forename":"M'Aaz","middle_name":"Habib","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14611248","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"03253502a0f8950b5a616b944281ec93ebaeefb0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611248/persons-with-significant-control/individual/NDTcmP4CIxrzW7msmCg3F3C-Nes"},"name":"Faizan Desai","name_elements":{"forename":"Faizan","surname":"Desai"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14611298","data":{"address":{"address_line_1":"Skylines Village","country":"United Kingdom","locality":"London","postal_code":"E14 9TS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c08aebc8b32f051ceacfc6399ff698232c18b662","kind":"individual-person-with-significant-control","links":{"self":"/company/14611298/persons-with-significant-control/individual/2nBiWhMG0xbM6cJDGckGoqlmNFU"},"name":"Mr Tayeeb Saleem Rana","name_elements":{"forename":"Tayeeb","middle_name":"Saleem","surname":"Rana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"03456018","data":{"address":{"address_line_1":"International Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4WA","premises":"The Gate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"1eea75a3a3c4fc912ac465bc9cf9fa7871f865ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"PINSENT MASONS LLP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Robert Norman EDMISTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03456018/persons-with-significant-control/individual/Byum3DxYMKE7YwVQw1CVX9O4-Fk"},"name":"Lord Robert Norman Edmiston","name_elements":{"forename":"Robert","middle_name":"Norman","surname":"Edmiston","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"OE016668","data":{"address":{"address_line_1":"Level 6, 1oa Prospect Hill","country":"Isle Of Man","locality":"Douglas","postal_code":"IM99 1FY","premises":"PO BOX 145"},"etag":"1e5d8be7e03e047fc8df697f4afa15c734a44ed2","identification":{"legal_authority":"Isle Of Man Companies Act","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"019418v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016668/persons-with-significant-control/corporate-entity-beneficial-owner/sVFsjyYIu6Muzqtb7lsNBNP1r4w"},"name":"Chancery Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2019-08-16","principal_office_address":{"address_line_1":"Level 6, 1oa Prospect Hill","country":"Isle Of Man","locality":"Douglas","postal_code":"IM99 1FY","premises":"PO BOX 145"}}}
{"company_number":"14611368","data":{"address":{"address_line_1":"80 Ashton Road","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3JF","premises":"C/O Bi Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"a0044f7178dcf5c600bac95d98fc7aeb0fd86b4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"BRIGHT IDEAS ACCOUNTING LTD ACSP","identity_verified_on":"2024-02-21T00:00:00Z","preferred_name":"John Read"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611368/persons-with-significant-control/individual/hPLE_z13OKMdz6_6kRxb6e8bzH4"},"name":"Mr John Read","name_elements":{"forename":"John","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016728","data":{"address":{"address_line_1":"1 Wyndham Street","address_line_2":"Central","country":"Hong Kong","locality":"Hong Kong","premises":"15/F South China Building"},"date_of_birth":{"month":9,"year":1945},"etag":"35f1778b5868d8f2a0b61c5f198860207b955627","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016728/persons-with-significant-control/individual-beneficial-owner/U_M4xk1we1J1WfZ2vZpIcyQ45V0"},"name":"Sham Lokumal Chellaram","name_elements":{"forename":"Sham","middle_name":"Lokumal","surname":"Chellaram"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-09-08"}}
{"company_number":"OE016718","data":{"address":{"address_line_1":"St George's Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AH","premises":"8"},"etag":"2ca13d4c33da0584894f6655f4ca5e70db1ed3c4","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited By Shares","place_registered":"Isle Of Man Companies Registry","registration_number":"013048v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016718/persons-with-significant-control/corporate-entity-beneficial-owner/cIDxqNmOkrM5GQ8XhbZkLTbwfz8"},"name":"Leinster Fiduciaries Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2013-12-13","principal_office_address":{"address_line_1":"St George's Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AH","premises":"8"}}}
{"company_number":"08802818","data":{"address":{"address_line_1":"Llanddaniel","country":"United Kingdom","locality":"Gaerwen","postal_code":"LL60 6DY","premises":"Penrallt","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"1a598c23157b70e632cd079a1cd1e85d26d9926c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08802818/persons-with-significant-control/individual/KgZTsOVvNiu9F8S3nYaTArEA5mU"},"name":"Mr John Phylip Wiliam Kelly","name_elements":{"forename":"John","middle_name":"Phylip Wiliam","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14611548","data":{"address":{"address_line_1":"Shelley Road","country":"England","locality":"Luton","postal_code":"LU4 0JA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b50da24d73090d220db98f64190215119734c25d","kind":"individual-person-with-significant-control","links":{"self":"/company/14611548/persons-with-significant-control/individual/epcJcSSnJu9upgM1imrZ1S3fIEk"},"name":"Mr Umair Yousaf","name_elements":{"forename":"Umair","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14611618","data":{"address":{"address_line_1":"Farrington Close","country":"England","locality":"Colchester","postal_code":"CO1 2WT","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"aa3cd9ec3621016c80b49318f22e362cd41600a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14611618/persons-with-significant-control/individual/o-cx1mKYHZc03dGDzVtjCIQTmvY"},"name":"Jason Cottier","name_elements":{"forename":"Jason","surname":"Cottier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-23"}}
{"company_number":"OE016728","data":{"address":{"address_line_1":"Waverley Place","address_line_2":"Union Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8SG","premises":"1"},"etag":"f161c7102f789e4f825232921d13049f3ad85199","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"6579"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016728/persons-with-significant-control/corporate-entity-beneficial-owner/VPw5hcUx0cu7LjDGKqhH35-CCCQ"},"name":"First Island Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2015-09-08","principal_office_address":{"address_line_1":"Waverley Place","address_line_2":"Union Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8SG","premises":"1"}}}
{"company_number":"14611628","data":{"address":{"address_line_1":"Cefn Penuel","address_line_2":"Pentyrch","country":"Wales","locality":"Cardiff","postal_code":"CF15 9TB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"dcf07f96fb44f10587d176f52af3cb720b659ae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611628/persons-with-significant-control/individual/pU9f-BzGnoN9ekz5vA0oWp5QwUs"},"name":"Mr Lawrence Anthony Khen","name_elements":{"forename":"Lawrence","middle_name":"Anthony","surname":"Khen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14611678","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4EP","premises":"310 Wellingborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8fc2a84d0fed57f3babc34943960aef112880e5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"CHENEY \u0026 CO ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Petros Papadakis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611678/persons-with-significant-control/individual/0fMq0YlQkQpB_gNf3GpvQoX8H2w"},"name":"Mr Petros Papadakis","name_elements":{"forename":"Petros","surname":"Papadakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"13921028","data":{"address":{"address_line_1":"1 Crown Drive","country":"England","locality":"Romford","postal_code":"RM7 0GW","premises":"1 Parish Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"64c81d2631603d3ca4881904bfcc1a6cfe1513e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13921028/persons-with-significant-control/individual/rdNABWmAz2IPAj75jXcuhfhJklw"},"name":"Mr Robert Olczak","name_elements":{"forename":"Robert","surname":"Olczak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-01-21"}}
{"company_number":"14611688","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"England","locality":"Bristol","postal_code":"BS32 4QH","premises":"Stanway House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ee5cd4f35ee2133f9afcf89b10ee3fbb536debce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611688/persons-with-significant-control/individual/94Z2DdWECdu4kyjnLqz5YTdgNQ4"},"name":"Mr Thomas Greet","name_elements":{"forename":"Thomas","surname":"Greet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14611688","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"England","locality":"Bristol","postal_code":"BS32 4QH","premises":"Stanway House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5d5ee903f25a8ff7cca63ae2d4ef65b139f23741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611688/persons-with-significant-control/individual/tCqYrfzFBenBlMMSO9skWKT_wtM"},"name":"Miss Jessica King","name_elements":{"forename":"Jessica","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"SC738198","data":{"address":{"address_line_1":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 0JG","premises":"Blackwood Gardens Blackwood Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"6c927ddf323c61d068165abe26187069f9099251","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"RITSON YOUNG LTD ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"Dennis William John McCallum"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC738198/persons-with-significant-control/individual/kOMYDwqPT7JdK_qsxDE93X2scj4"},"name":"Mr Dennis William John Mccallum","name_elements":{"forename":"Dennis","middle_name":"William John","surname":"Mccallum","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14611718","data":{"address":{"address_line_1":"Hamstead Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2RE","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"72e0adca61488d3ddc857fb86857578515656244","kind":"individual-person-with-significant-control","links":{"self":"/company/14611718/persons-with-significant-control/individual/jjnrL21JhVhSTVg8Fhm5MILHHJo"},"name":"Miss Gurbax Singh Hayre","name_elements":{"forename":"Gurbax","middle_name":"Singh","surname":"Hayre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016768","data":{"address":{"address_line_1":"Regency Court","address_line_2":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4NA","premises":"PO BOX 296"},"date_of_birth":{"month":5,"year":1963},"etag":"429aea335a6ae514c4c4a433c9e6c1aeea735045","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016768/persons-with-significant-control/individual-beneficial-owner/gJSa2Xz6Q69yZLxs3iX5gC2IXTk"},"name":"Kaldoun Hussamy","name_elements":{"forename":"Kaldoun","surname":"Hussamy"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-11-15"}}
{"company_number":"OE016768","data":{"address":{"address_line_1":"Regency Court","address_line_2":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4NA","premises":"PO BOX 296"},"date_of_birth":{"month":12,"year":1927},"etag":"7d09a742089eb77332f46cb2ce810ea290710337","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016768/persons-with-significant-control/individual-beneficial-owner/R4iaT5B4pFC_Z87vyR96-GTVVeM"},"name":"Adnan Hussami","name_elements":{"forename":"Adnan","surname":"Hussami"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-11-15"}}
{"company_number":"OE016768","data":{"address":{"address_line_1":"Regency Court","address_line_2":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4NA","premises":"PO BOX 296"},"date_of_birth":{"month":9,"year":1939},"etag":"63be4ef6349a02f4fc8252686718a433a4d4c39d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016768/persons-with-significant-control/individual-beneficial-owner/SLdIt78j6vjUVPycmGbaAZ4OmNM"},"name":"Hayfa Hussami","name_elements":{"forename":"Hayfa","surname":"Hussami"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-11-15"}}
{"company_number":"OE016768","data":{"address":{"address_line_1":"Regency Court","address_line_2":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4NA","premises":"PO BOX 296"},"etag":"5bef76804ae35b20507568c5053383966632aa46","identification":{"legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Company Limited By Shares","place_registered":"Guernsey Registry","registration_number":"16783"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016768/persons-with-significant-control/corporate-entity-beneficial-owner/227Cg8DCBDpJNpxqZyuf71CLpns"},"name":"Praxis Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-11-15","principal_office_address":{"address_line_1":"Regency Court","address_line_2":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4NA","premises":"PO BOX 296"}}}
{"company_number":"SC756268","data":{"address":{"address_line_1":"Cairnie Crescent","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 4DY","premises":"69"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5fda85c5c1f7ab196d57b3a27784f383942b74cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756268/persons-with-significant-control/individual/S1P_2NCOYQOIkMZ4OeZrcwLYYUc"},"name":"Miss Stacey Craw","name_elements":{"forename":"Stacey","surname":"Craw","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"SC756268","data":{"address":{"address_line_1":"Newton Crescent","country":"Scotland","locality":"Arbroath","postal_code":"DD11 3JY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"c871ff346bdf0f75857edc00726b6aea5bf50b73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756268/persons-with-significant-control/individual/TyS4_PTJMdaSTRCq8AkcfRpirC0"},"name":"Mr Michael Pearce","name_elements":{"forename":"Michael","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14611758","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DA","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4ce7eae8f6a53c9cdf2539740f6739aa37281972","kind":"individual-person-with-significant-control","links":{"self":"/company/14611758/persons-with-significant-control/individual/Zbledpy92tLzggrqmfzvm2hOOzo"},"name":"Ms Anita Kumar","name_elements":{"forename":"Anita","surname":"Kumar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14541028","data":{"address":{"address_line_1":"Syston Road","address_line_2":"Cossington","country":"England","locality":"Leicester","postal_code":"LE7 4UZ","premises":"14"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a502107033d6dc8011c89dfd9ecc05ecea1da18a","kind":"individual-person-with-significant-control","links":{"self":"/company/14541028/persons-with-significant-control/individual/BR_3Jg-64OeAX5a7oyYo8mcud4o"},"name":"Mr Jonathan William Millward","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-12-14"}}
{"company_number":"14611838","data":{"address":{"address_line_1":"Lyon Street","country":"England","locality":"Southampton","postal_code":"SO14 0LZ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"485236f343e69e47a58b4611798ba6eeeacc44bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14611838/persons-with-significant-control/individual/-WnDAByooH9DjNGFvOQVWh4hkrc"},"name":"Mr Marius Cristian Baboi","name_elements":{"forename":"Marius","middle_name":"Cristian","surname":"Baboi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016798","data":{"address":{"address_line_1":"Liberation House","address_line_2":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 4HH","premises":"Floor 4"},"ceased_on":"2025-12-29","etag":"7e86d04712a5c7faac73ebb2d6b293e5f245f1b8","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"57071"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016798/persons-with-significant-control/corporate-entity-beneficial-owner/6fWeLzK5cGKo44w1ld0T-NzNscE"},"name":"Novatrust Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2013-06-10","principal_office_address":{"address_line_1":"Liberation House","address_line_2":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 4HH","premises":"Floor 4"}}}
{"company_number":"09177398","data":{"address":{"address_line_1":"Bridgefield Drive","address_line_2":"Bury","country":"England","locality":"Manchester","postal_code":"BL9 7PE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"53201b94296381f7acdac54139b6b512e10bb0db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177398/persons-with-significant-control/individual/h14pEzxUjf-A_BwMNU_R1QJ4mTY"},"name":"Mrs Kanika Kalra","name_elements":{"forename":"Kanika","surname":"Kalra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"NI693928","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Bessbrook","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7DE","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"b0f996fb55b8bed5dca5ef10ce266ede3a0e3af0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693928/persons-with-significant-control/individual/iZqGlyYQ5hQVdknAr0zDVXS26iQ"},"name":"Mr Seamus Hanratty","name_elements":{"forename":"Seamus","surname":"Hanratty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE017138","data":{"address":{"address_line_1":"8 Bridle Close","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2JW","premises":"1st Floor","region":"Greater London"},"date_of_birth":{"month":6,"year":1957},"etag":"77deee22877e05286ee1265296021991dad06ae0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017138/persons-with-significant-control/individual-beneficial-owner/ddIg_-pINh8WZ7ixSycWxIZalfo"},"name":"Tamaz Somkhishvili","name_elements":{"forename":"Tamaz","surname":"Somkhishvili"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-07-27"}}
{"company_number":"14613448","data":{"address":{"address_line_1":"Rear 44-48","address_line_2":"Queen Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2AY","premises":"Flamingo","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"df14be2732eff9aa4ed41ff1c710710b1e7a7ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/14613448/persons-with-significant-control/individual/x6S1fJ4SI6_Rqof83vEv0hWH-BA"},"name":"Miss Rebecca Brown","name_elements":{"forename":"Rebecca","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"10538818","data":{"address":{"address_line_1":"Exchange Street","care_of":"KERRY BUTCHER ACCOUNTANCY SERVICES","country":"England","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Exchange House"},"ceased_on":"2025-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"2cf3ab4602386144c1ddeeb063615a2830d0a005","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10538818/persons-with-significant-control/individual/S2Y_mwI11bHNsclMUQCb-Ml2y8Y"},"name":"Ms Debra Edwards","name_elements":{"forename":"Debra","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613518","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b04737a72d2fd8e2c557dab9cff8491c83e62085","kind":"individual-person-with-significant-control","links":{"self":"/company/14613518/persons-with-significant-control/individual/tDypQetN0ckNQftF8UE3NdBmEiY"},"name":"Mr Michael Antonio Aarons","name_elements":{"forename":"Michael","middle_name":"Antonio","surname":"Aarons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE017178","data":{"address":{"address_line_1":"11310 Sotogrande","country":"Spain","locality":"San Roque","premises":"Ur Playa Sotogrande 17"},"date_of_birth":{"month":11,"year":1948},"etag":"f60f4b9f4dcdf94232340b348b80eb0417c26ede","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017178/persons-with-significant-control/individual-beneficial-owner/m-_1FYRi3mLoApmeHOUYd0_p0iw"},"name":"Candida Taylor","name_elements":{"forename":"Candida","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2006-06-21"}}
{"company_number":"14175798","data":{"address":{"address_line_1":"114 Ripplewaters","country":"England","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of: Noble One Accountants","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"94a106404bc29c50b72432502b5485f9b1d03811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175798/persons-with-significant-control/individual/_6933dM5lakyRWjRwEzjLEc6jiM"},"name":"Mr Charlie George Steward","name_elements":{"forename":"Charlie","middle_name":"George","surname":"Steward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"OE017188","data":{"address":{"address_line_1":"Booths Hall, Booths Park 3","address_line_2":"Chelford Road","country":"United Kingdom","locality":"Knutsford, Cheshire","postal_code":"WA16 8GS","premises":"C/O Zedra Corporate Solutions Uk Limited","region":"Cheshire"},"date_of_birth":{"month":12,"year":1960},"etag":"f92b70e573cc00cac61b0059e4e9d6338a1a8f0b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017188/persons-with-significant-control/individual-beneficial-owner/7F9oef7My9lgRdTZ65FpB9mfLAU"},"name":"Fouad Abdullah Ahmad Kaaki","name_elements":{"forename":"Fouad","middle_name":"Abdullah Ahmad","surname":"Kaaki"},"nationality":"Saudi Arabian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2008-02-07"}}
{"company_number":"OE017188","data":{"address":{"address_line_1":"Booths Hall, Booths Park 3","address_line_2":"Chelford Road","country":"United Kingdom","locality":"Knutsford, Cheshire","postal_code":"WA16 8GS","premises":"C/O Zedra Corporate Solutions Uk Limited","region":"Cheshire"},"date_of_birth":{"month":12,"year":1971},"etag":"50817535e4fbcc33ac9fb1447c27a1e23bc887d8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017188/persons-with-significant-control/individual-beneficial-owner/e30-18Fl8t1NKuyqgBnXKRH42pQ"},"name":"Taghreed Mohammad Sulaiman Alsaraj","name_elements":{"forename":"Taghreed","middle_name":"Mohammad Sulaiman","surname":"Alsaraj"},"nationality":"Saudi Arabian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2008-02-07"}}
{"company_number":"OE017198","data":{"address":{"address_line_1":"Quay House","address_line_2":"South Quay","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 5AR","premises":"3rd Floor West"},"etag":"094b59517fe9320c6778375e7547c6983927a884","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"115971c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017198/persons-with-significant-control/corporate-entity-beneficial-owner/sKjsmIRdBHvGF2L2XHwYsH2r1rU"},"name":"Pcs Trustee Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2022-12-20","principal_office_address":{"address_line_1":"Quay House","address_line_2":"South Quay","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 5AR","premises":"3rd Floor West"}}}
{"company_number":"14613538","data":{"address":{"address_line_1":"Raynham Avenue","country":"England","locality":"London","postal_code":"N18 2BP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"cd7ee756f5ea310c293f32d7c1e61960a90294bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613538/persons-with-significant-control/individual/BuPWuHSNspgCQiq7loJMRAYevBE"},"name":"Mr Salih Ozhovarda","name_elements":{"forename":"Salih","surname":"Ozhovarda","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613838","data":{"address":{"address_line_1":"Alexandra Street","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7ED","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"ade304cded563bc5cbbd71f41f4f702ca6494581","kind":"individual-person-with-significant-control","links":{"self":"/company/14613838/persons-with-significant-control/individual/8jxj5sjATQL2byokuaRAbxs4DVE"},"name":"Mr Ciprian Spirica Ion","name_elements":{"forename":"Ciprian","middle_name":"Spirica","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14201978","data":{"address":{"address_line_1":"1st Floor Office, Wolfe Garage","address_line_2":"190 London Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 2DJ","premises":"C/O Afs Accountants Ltd","region":"Kent"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"fa798493b51cfdb954e1c0e84a81a6a6cd9ac31b","kind":"individual-person-with-significant-control","links":{"self":"/company/14201978/persons-with-significant-control/individual/re_RBxnSO1uylvFXwMeQLWUBCrA"},"name":"Mr Gary Ian Pennington","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14614028","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"etag":"fabb325173d7f2afe99e0b6c3d2e592394449b3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13504739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14614028/persons-with-significant-control/corporate-entity/CkRb_24uw0DYJ7fdzZgdq9qR_z8"},"name":"Campbell Property \u0026 Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"13519088","data":{"address":{"address_line_1":"Cheltenham Crescent","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4FP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"786fb5776079006a52575e4e1c19de9235ead30d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519088/persons-with-significant-control/individual/CkRCu0-w-3Y5BnGizC-aVXVGr_o"},"name":"Mr Akiba Pines","name_elements":{"forename":"Akiba","surname":"Pines","title":"Mr"},"nationality":"Swiss","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-27"}}
{"company_number":"13519088","data":{"address":{"address_line_1":"Cheltenham Crescent","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4FP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d5c5c0921df0a6355eb27c5f11dc9fef8fcea5e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519088/persons-with-significant-control/individual/lIKrN0OPasS3MFAj9-xOWzsfQ9Q"},"name":"Mr Abraham Collev Posen","name_elements":{"forename":"Abraham","middle_name":"Collev","surname":"Posen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-27"}}
{"company_number":"OE017388","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"44"},"ceased_on":"2025-01-22","etag":"c67c26acfcd13546bfb7f576e69d1f81ee83d098","identification":{"legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"74413"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017388/persons-with-significant-control/corporate-entity-beneficial-owner/lNXbb488trzsx9QhB4pFX7lcZbA"},"name":"Astilbe Holdings Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-11-04","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"44"}}}
{"company_number":"SC756418","data":{"address":{"address_line_1":"Harbour Place","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9DP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"647c95010abac5aa2c6a2a0cb497882c88efbc84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756418/persons-with-significant-control/individual/_zAAxsWTo-mPS5siNWWVIlfNzug"},"name":"Mr Gordon Vincent Sweeney","name_elements":{"forename":"Gordon","middle_name":"Vincent","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614478","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1993},"etag":"c82404cd28aeaea4e4a7c43cd20b5fa7d77ff93d","kind":"individual-person-with-significant-control","links":{"self":"/company/14614478/persons-with-significant-control/individual/ASOBoCIDPdlxH4xvY1do8107jL4"},"name":"Adham Ahmed","name_elements":{"forename":"Adham","surname":"Ahmed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"12065188","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12065188 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"cd1be7b42629c712e6d70bda5a6d1370f3cc07b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12065188/persons-with-significant-control/individual/hVqSKK_m2_QT7lJ0lHKwegQIfB8"},"name":"Mr Yucef Hamdi","name_elements":{"forename":"Yucef","surname":"Hamdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-06"}}
{"company_number":"SC756418","data":{"address":{"address_line_1":"Harbour Place","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9DP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"c44374ac63e66f476c63ad0ad410252f759964e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756418/persons-with-significant-control/individual/bd7GvsgADsad7e2EbYJrSD-3GK4"},"name":"Miss Shawndelle Mccarle","name_elements":{"forename":"Shawndelle","surname":"Mccarle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614708","data":{"address":{"address_line_1":"143 High Street","country":"England","locality":"Honiton","postal_code":"EX14 1LJ","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"abc6ff1b3a158188b4c4379bc2d2d326375875b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614708/persons-with-significant-control/individual/3x0ImVHxdh56HmawQtMS8u32KEU"},"name":"Mr Daniel James Whitehouse","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614708","data":{"address":{"address_line_1":"143 High Street","country":"England","locality":"Honiton","postal_code":"EX14 1LJ","premises":"The Manor House"},"ceased_on":"2024-08-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"210e81aa7fb3d7e90084a778964aea4c6f0b2a20","kind":"individual-person-with-significant-control","links":{"self":"/company/14614708/persons-with-significant-control/individual/SLv_7G2Fu__Kp4LhHx-W4RvcSjc"},"name":"Mr Brendan Russell Retter","name_elements":{"forename":"Brendan","middle_name":"Russell","surname":"Retter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"12858488","data":{"address":{"address_line_1":"Canbury 2000 Business Park","address_line_2":"Elm Crescent","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6HJ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7f9aa0bac96ab2344b070f7c6ae5e749c8edf0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12858488/persons-with-significant-control/individual/nx7My9fS0HBJSOKeLGLPnPkGT0Q"},"name":"Ms Laura Margaret Walker","name_elements":{"forename":"Laura","middle_name":"Margaret","surname":"Walker","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614718","data":{"address":{"address_line_1":"Seymour Court","country":"England","locality":"Ashington","postal_code":"NE63 9JR","premises":"2","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"9b9ef1431f040d9ffc0a8c49a812006d9fc125fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614718/persons-with-significant-control/individual/u-LbLpj-MYIhJ8pSfeo7Qdz9n4s"},"name":"Gordon Ian Rutherford","name_elements":{"forename":"Gordon","middle_name":"Ian","surname":"Rutherford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14615148","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Mitcham","postal_code":"CR4 1EL","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"f0c3c9878397806fb8d8bbcdd041e2f1267beffd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615148/persons-with-significant-control/individual/LwPKaDwl-uR8u4y-3njHLXiTyIg"},"name":"Mr Tahir Saeed","name_elements":{"forename":"Tahir","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14615158","data":{"address":{"address_line_1":"Somerset Drive","country":"England","locality":"Bury","postal_code":"BL9 9DQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b5969e8ab9c3dbc8bf0e088cdd86efddb92ea4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615158/persons-with-significant-control/individual/VdZNapk68mq16WEUYvsxGNRiOyo"},"name":"Mr Muhammad Uwais Ali","name_elements":{"forename":"Muhammad","middle_name":"Uwais","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"12341928","data":{"address":{"address_line_1":"Brussels Way","country":"England","locality":"Luton","postal_code":"LU3 3TJ","premises":"102 Brussels Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"9a9f8c0f874e4829de71a221c1b0b1ee64840771","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341928/persons-with-significant-control/individual/0KR6RH5y-tzA9gIEC2wsK-Pigvc"},"name":"Mr Daniel Onyekachi-Okwun Cecil","name_elements":{"forename":"Daniel","middle_name":"Onyekachi-Okwun","surname":"Cecil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-25"}}
{"company_number":"14615518","data":{"address":{"address_line_1":"251-253 Mare Street","country":"England","locality":"London","postal_code":"E8 3NS","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7029df3c6cece2b25d71854ada01510c7a3cf7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14615518/persons-with-significant-control/individual/XPf5Du0LK82TCyLkDiT3SgWftM4"},"name":"Mr Emil Biserov Chirpanliev","name_elements":{"forename":"Emil","middle_name":"Biserov","surname":"Chirpanliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14615918","data":{"address":{"address_line_1":"Bramley Gardens","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6BD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"beab56c9275e849e1fd117f929ba37b6d5c37394","kind":"individual-person-with-significant-control","links":{"self":"/company/14615918/persons-with-significant-control/individual/BoXqxuhTt0RXt2BqsDHkxh2exg0"},"name":"Mr Mark Robert Hart","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14615528","data":{"address":{"address_line_1":"Scena Way","country":"England","locality":"London","postal_code":"SE5 0BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"feaba72d76180a6f30fe732603ad04953e6c71e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"FBS ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Parmjeet Reehal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615528/persons-with-significant-control/individual/a7dzEwCjamdUAST6T3PnKCure_I"},"name":"Parmjeet Kaur Reehal","name_elements":{"forename":"Parmjeet","middle_name":"Kaur","surname":"Reehal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE017648","data":{"address":{"address_line_1":"Konstantinou Leventi","address_line_2":"K. Deftera","country":"Cyprus","locality":"Nicosia","postal_code":"2450","premises":"2"},"date_of_birth":{"month":1,"year":1969},"etag":"773bf3eb871611178514b72f71a1dedba89a7100","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017648/persons-with-significant-control/individual-beneficial-owner/wRJDQz8tmDwh9BHOnGeWJo94nGo"},"name":"Maria Yiorkadji Ioannidi","name_elements":{"forename":"Maria","surname":"Yiorkadji Ioannidi"},"nationality":"Cypriot,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-02-11"}}
{"company_number":"OE017648","data":{"address":{"address_line_1":"Ilioupoleos","country":"Cyprus","locality":"Nicosia","postal_code":"1101","premises":"17"},"date_of_birth":{"month":2,"year":1975},"etag":"b11ee515077814948e7cb8a19dd668082006b05a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017648/persons-with-significant-control/individual-beneficial-owner/0fnnI7zLTp7_i8iMR_pSQhoFBD0"},"name":"Anastasia Michelle Papadopoulou","name_elements":{"forename":"Anastasia","middle_name":"Michelle","surname":"Papadopoulou"},"nationality":"Cypriot,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-02-11"}}
{"company_number":"14616168","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hook","postal_code":"RG27 9GR","premises":"Unit 20"},"etag":"fd306d1371949649a5cd7c259675a816ee0d2a7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14426992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14616168/persons-with-significant-control/corporate-entity/uW4y86vDw8WjevK6_PoR4rlogdE"},"name":"The Herd Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14616448","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6RH","premises":"Flat 6, Rosehill Business Centre","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d3d450e52b1b4932245c2526119743cd86b4fbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14616448/persons-with-significant-control/individual/CaCRJpDKgqPTtW9nWPvOpdBM4QU"},"name":"Bilal Ayyub Dudha","name_elements":{"forename":"Bilal","middle_name":"Ayyub","surname":"Dudha"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14616458","data":{"address":{"address_line_1":"Europe Way","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0RJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"c452fd474d0defe4c5be83389af444ebcbcfd52e","kind":"individual-person-with-significant-control","links":{"self":"/company/14616458/persons-with-significant-control/individual/bl9XGim-b7IJV507g28cl0AciU0"},"name":"Mrs Denise Ann Wilson","name_elements":{"forename":"Denise","middle_name":"Ann","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE017868","data":{"address":{"address_line_1":"Route D'Esch","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1471","premises":"270"},"date_of_birth":{"month":5,"year":1963},"etag":"24c08732085197b8642ada8cb2861455c4ad0743","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017868/persons-with-significant-control/individual-beneficial-owner/HzzIWCAFShTwVdT-6aiI3pUTVUk"},"name":"Andres Martin Caba","name_elements":{"forename":"Andres","surname":"Martin Caba"},"nationality":"Spanish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-12-21"}}
{"company_number":"OE017868","data":{"address":{"address_line_1":"Route D'Esch","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1471","premises":"270"},"etag":"f040403f3393908c88c8dd9a76f9ab092b321fa2","identification":{"legal_authority":"Spanish Company Act","legal_form":"Public Limited Company","place_registered":"Spain Registro Mercantil Central","registration_number":"B87382453"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017868/persons-with-significant-control/corporate-entity-beneficial-owner/WAZtMsK8N93mEz6WuBxK294dJ_8"},"name":"Silicius Real Estate Socimi S.A.","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-11-21","principal_office_address":{"address_line_1":"Calle Velazquez","country":"Spain","locality":"Madrid","postal_code":"28006","premises":"123-6"}}}
{"company_number":"14616768","data":{"address":{"address_line_1":"Clos Yr Afon","country":"Wales","locality":"Kidwelly","postal_code":"SA17 4TJ","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"568c7f7e0a3cc864b96e8f9c51440a0e81c4ebca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616768/persons-with-significant-control/individual/M7Be413auizhBwioEHF25XMuxw8"},"name":"Mr William Benn Llewellyn Williams","name_elements":{"forename":"William","middle_name":"Benn Llewellyn","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14617648","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2023-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"a67a10b6cc33894795ea12117dca78d8a9c999e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14617648/persons-with-significant-control/individual/2EhUMPslCXjLo5mIAGyhclPOpqk"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14617928","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8RE","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"0bc2062bfd73c460da904c8d9f8702de2581d666","kind":"individual-person-with-significant-control","links":{"self":"/company/14617928/persons-with-significant-control/individual/4pwiuyqsDaY7Vl11z4xVJWDsF68"},"name":"Mr Thomas Francis Anthony Hopkins","name_elements":{"forename":"Thomas","middle_name":"Francis Anthony","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14618108","data":{"address":{"address_line_1":"Sherwood Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6DP","premises":"Challenge House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a6eeb1bb4a4795a75c3953ae90bf0caf5acb693f","kind":"individual-person-with-significant-control","links":{"self":"/company/14618108/persons-with-significant-control/individual/7j5-iekPMDBoj0sWmKeHCnBDLEU"},"name":"Mr Alexander James Dovey","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Dovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618108","data":{"address":{"address_line_1":"Sherwood Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6DP","premises":"Challenge House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bd5435c4ea4fdd140a2c3d8f1e0843c2b1c9727b","kind":"individual-person-with-significant-control","links":{"self":"/company/14618108/persons-with-significant-control/individual/u9LPVyIa-QFNlt6N3jJj5BvJTeI"},"name":"Ms Barbora Zilincarova","name_elements":{"forename":"Barbora","surname":"Zilincarova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618318","data":{"address":{"address_line_1":"Bracknell Close","country":"England","locality":"Sunderland","postal_code":"SR3 2DE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0bf793ab68e79c775b667497c09f831586268226","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618318/persons-with-significant-control/individual/4k94vwMpE2pcXIF0Eo1fapX_nwg"},"name":"Mrs Mary Adelaide Homer","name_elements":{"forename":"Mary","middle_name":"Adelaide","surname":"Homer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14618318","data":{"address":{"address_line_1":"Bracknell Close","country":"England","locality":"Sunderland","postal_code":"SR3 2DE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"e99d8515debceae72aa24c7b198306d8265b7af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618318/persons-with-significant-control/individual/J6erfiiahMnGLKwLPwvN6WlAkA4"},"name":"Mr David William Homer","name_elements":{"forename":"David","middle_name":"William","surname":"Homer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"12490498","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Middlestown","country":"England","locality":"Wakefield","postal_code":"WF4 4PY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ad7da4bd1f824ed0072b0cf686be8534038d8c79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490498/persons-with-significant-control/individual/VJbKD-_mhmRLMUHptEiGNXMF__o"},"name":"Mr Neville Taylor","name_elements":{"forename":"Neville","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-13"}}
{"company_number":"OE018298","data":{"address":{"address_line_1":"Peel Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 5EP","premises":"Burleigh Manor"},"etag":"91a726c33c7149cff78a96193938fbe4504e8d0c","identification":{"legal_authority":"Isle Of Man 1931 Act","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"043315c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE018298/persons-with-significant-control/corporate-entity-beneficial-owner/6aOL7N5lPPu8JqU1AeRvW6IABuU"},"name":"Atla Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2017-12-07","principal_office_address":{"address_line_1":"Peel Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 5EP","premises":"Burleigh Manor"}}}
{"company_number":"14618638","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"bc3f46a4860f9281af06626e51c68797ace40b67","kind":"individual-person-with-significant-control","links":{"self":"/company/14618638/persons-with-significant-control/individual/y1Tv7FFEWKUIlT92uzND1NDDJ4c"},"name":"Miss Naomi Julia Wang","name_elements":{"forename":"Naomi","middle_name":"Julia","surname":"Wang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1989},"etag":"4420ea7fe1f581d464f187d45e962bb031c3bbba","kind":"individual-person-with-significant-control","links":{"self":"/company/14618648/persons-with-significant-control/individual/QoUPUBy1HwiToi6w8-1BhpkRq-c"},"name":"Debojit Mukherjee","name_elements":{"forename":"Debojit","surname":"Mukherjee"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14618648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1990},"etag":"24ab0ae72dc9e43d547b99011b862c790166322d","kind":"individual-person-with-significant-control","links":{"self":"/company/14618648/persons-with-significant-control/individual/H1DBgauLXgraSNKMXFTqZVNgQ90"},"name":"Ms Ria Sarkar","name_elements":{"forename":"Ria","surname":"Sarkar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619138","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1951},"etag":"8c2e14ccce7289b78a4200652816425b04579bad","kind":"individual-person-with-significant-control","links":{"self":"/company/14619138/persons-with-significant-control/individual/R7oQdyrLBsPnkADDLOhCIsUj3Z4"},"name":"Peter Myrup","name_elements":{"forename":"Peter","surname":"Myrup"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619488","data":{"address":{"address_line_1":"Kirkes Way","country":"England","locality":"Aylesbury","postal_code":"HP18 0YD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"fd04776338517bd11cfe0b0678e6e889867a4556","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619488/persons-with-significant-control/individual/2LpRABbKoYIaqzUpSchQjOGRWew"},"name":"Mr Karl Philipp Emanuel Tiana Belnas","name_elements":{"forename":"Karl","middle_name":"Philipp Emanuel Tiana","surname":"Belnas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619488","data":{"address":{"address_line_1":"Kirkes Way","country":"England","locality":"Aylesbury","postal_code":"HP18 0YD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"357d9859b4ab8690546a65963f595ec701a787bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619488/persons-with-significant-control/individual/iPbZO1Hs9V6Cl_v1aHH7s1Ts-N0"},"name":"Mrs Rhea Sol Acidre Belnas","name_elements":{"forename":"Rhea","middle_name":"Sol Acidre","surname":"Belnas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619708","data":{"address":{"address_line_1":"Home Pasture","country":"England","locality":"Peterborough","postal_code":"PE4 5AW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"2175df3b126f756f96b4e5da440348040ca51fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14619708/persons-with-significant-control/individual/RuJKODHpSLcYSst6l4nV5bgWiRI"},"name":"Mr Lucian Frant","name_elements":{"forename":"Lucian","surname":"Frant","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619908","data":{"address":{"address_line_1":"Oakfield Road","country":"Wales","locality":"Newport","postal_code":"NP20 4LX","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1973},"etag":"b073c38a28d20727685d18092f17742fe2f492b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14619908/persons-with-significant-control/individual/G5VCVYlqa4GrDV7De18kbnn5hr4"},"name":"Mr Mohammed Abdul Mabidul Malique","name_elements":{"forename":"Mohammed","middle_name":"Abdul Mabidul","surname":"Malique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"13480578","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Oxford","postal_code":"OX4 1UE","premises":"174","region":"Oxfordshire"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1c59b1bfe73f2f51e90b46992dfbc85a451898ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13480578/persons-with-significant-control/individual/lhdHpzJPvK-VIvxJK8cMgCw48uo"},"name":"Mr Arsen Meta","name_elements":{"forename":"Arsen","surname":"Meta","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14620698","data":{"address":{"address_line_1":"Lancaster Close","country":"England","locality":"Crawley","postal_code":"RH10 3NB","premises":"9"},"ceased_on":"2026-01-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"c69a1b8e5b82ac9031d8aff976fdfa5c908e5d34","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14620698/persons-with-significant-control/individual/ywuIxd0OAQQOOEvtck3u1yGzwI8"},"name":"Mr Shahid Gul","name_elements":{"forename":"Shahid","surname":"Gul","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14621188","data":{"address":{"address_line_1":"Avenue Des Far","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"Residence Tiguemi Imm 14 App. A"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1989},"etag":"d4225cd068af98e8faaaf94a917a5d4b418b034f","kind":"individual-person-with-significant-control","links":{"self":"/company/14621188/persons-with-significant-control/individual/z9BjCm4Ugfs3INItmpCur-5OXLo"},"name":"Mr Jade Fanj","name_elements":{"forename":"Jade","surname":"Fanj","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OE018778","data":{"address":{"address_line_1":"Rue Des Vallees","country":"Jersey","locality":"St. Martin","postal_code":"JE3 6BB","premises":"La Grange"},"date_of_birth":{"month":2,"year":1970},"etag":"303c4b84ba276e387a459d7f5c3e46a44b1ce207","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018778/persons-with-significant-control/individual-beneficial-owner/ULMV8PX0HRHcGWCG6FCK7Z9YuJE"},"name":"Mark Anthony Pesco","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Pesco"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2010-02-07"}}
{"company_number":"14621738","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":9,"year":1993},"etag":"e2516ee305b99c75d88e4d7bb2518b91e51264a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14621738/persons-with-significant-control/individual/59aEFTy9RqlpQhoeu22KCST_t7I"},"name":"Mr Marko Tepic","name_elements":{"forename":"Marko","surname":"Tepic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OE018778","data":{"address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"},"etag":"3caf901f88ebce1eeb36d36aa4fdbff2fca7ad21","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"49312"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE018778/persons-with-significant-control/corporate-entity-beneficial-owner/75Q_JSJlziwkVuEfeHaM7HONKyQ"},"name":"Iq Eq (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2006-11-27","principal_office_address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"}}}
{"company_number":"14622338","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"2f17817dbaa07208b99d8a3f036307c06ae62c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14622338/persons-with-significant-control/individual/F0OtRtDWjGARsHNpcQx-Q7Biko0"},"name":"Mr Damian Warburton","name_elements":{"forename":"Damian","surname":"Warburton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"02951318","data":{"address":{"address_line_1":"Private Road 8","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JX","premises":"Ash House"},"etag":"10bf39c18866cd7dc87a9f247f5bef98add54415","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14243915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02951318/persons-with-significant-control/corporate-entity/hz9PwbDrPZIkUeZ2gSvEsV60vEc"},"name":"Ash Door Furniture Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"12101128","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Purley","postal_code":"CR8 2BQ","premises":"953-955"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"24a0f55787ff08c11b2d209860464347f7e34306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12101128/persons-with-significant-control/individual/bljxfkhgS-7IQJm658kg01FKISM"},"name":"Miss Megan Jenden","name_elements":{"forename":"Megan","surname":"Jenden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-12-02"}}
{"company_number":"OE019118","data":{"address":{"address_line_1":"Borrans Lane","address_line_2":"Middleton","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 3QP","premises":"Borrans Farm"},"date_of_birth":{"month":1,"year":1976},"etag":"69c180c20453a0711b6992cfc19e1868498f8833","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019118/persons-with-significant-control/individual-beneficial-owner/U0PPcXzQc6lNJCv2aOg2qPJz-4M"},"name":"Edward Young","name_elements":{"forename":"Edward","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-03-11"}}
{"company_number":"14623318","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14623318 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"663917850106c356d44544b1fdc4cb43bbd54326","kind":"individual-person-with-significant-control","links":{"self":"/company/14623318/persons-with-significant-control/individual/8qBeZCnFifEshKjkxYr0YXwcSLI"},"name":"Wen Li","name_elements":{"forename":"Wen","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"OE019698","data":{"address":{"address_line_1":"Adelaide Street West","address_line_2":"Suite 500","country":"Canada","locality":"Toronto","postal_code":"M5H 4E5","premises":"145","region":"Ontario"},"date_of_birth":{"month":12,"year":1987},"etag":"6e1dfebd146099b549087c58bc5a7afc8d1241a6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019698/persons-with-significant-control/individual-beneficial-owner/FxtEKN_kI2XoQx0Ef57QyeBCzsE"},"name":"David Asher Bistricer","name_elements":{"forename":"David","middle_name":"Asher","surname":"Bistricer"},"nationality":"Canadian,","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-08-21"}}
{"company_number":"OE019698","data":{"address":{"address_line_1":"Adelaide Street West","address_line_2":"Suite 500","country":"Canada","locality":"Toronto","postal_code":"M5H 4E5","premises":"145","region":"Ontario"},"date_of_birth":{"month":10,"year":1962},"etag":"de199b22cca413053173d72682923be6325ceec5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019698/persons-with-significant-control/individual-beneficial-owner/KOvJBNCQyJqAzMJH7Ylc4fxfv_g"},"name":"Doris Bistricer","name_elements":{"forename":"Doris","surname":"Bistricer"},"nationality":"Canadian,","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-08-21"}}
{"company_number":"OE019698","data":{"address":{"address_line_1":"Adelaide Street West","address_line_2":"Suite 500","country":"Canada","locality":"Toronto","postal_code":"M5H 4E5","premises":"145","region":"Ontario"},"date_of_birth":{"month":1,"year":1957},"etag":"25f5299b262b6c4a5261594483ee8e53647cdfd7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019698/persons-with-significant-control/individual-beneficial-owner/ZZjgNXaPBg0hcBPoLhNQl_U7NVA"},"name":"Jacob Bistricer","name_elements":{"forename":"Jacob","surname":"Bistricer"},"nationality":"American,","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-08-21"}}
{"company_number":"13214148","data":{"address":{"address_line_1":"Farringdon Road","address_line_2":"Better Space","country":"England","locality":"London","postal_code":"EC1R 3DA","premises":"127"},"etag":"fbe9381e7ac7dfb613b5431a7fa51c361e9f190c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"England","registration_number":"12750296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13214148/persons-with-significant-control/corporate-entity/aXdqPKV41EJDGRKw4eW_NUL-pj0"},"name":"Lumorus Corporation Plc","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14129048","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8SA","premises":"27d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"fdf930002c97b1adada3ab31736947b4f40c1464","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14129048/persons-with-significant-control/individual/kBm6ECqNoH2kAKPAkjuYBkuFicU"},"name":"Mr Sam Anya Kalu","name_elements":{"forename":"Sam","middle_name":"Anya","surname":"Kalu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-29"}}
{"company_number":"OE019698","data":{"address":{"address_line_1":"Adelaide Street West","address_line_2":"Suite 500","country":"Canada","locality":"Toronto","postal_code":"M5H 4E5","premises":"145","region":"Ontario"},"etag":"d22c62a59c37faac0a7026d5e4d35613a7e7350d","identification":{"legal_authority":"Province Of Ontario","legal_form":"Corporation","place_registered":"Ontario Ministry Of Government And Consumer Services Province Of Ontario","registration_number":"5003525"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019698/persons-with-significant-control/corporate-entity-beneficial-owner/2UDodlzxkH_rNnNZsN_4evkFoEI"},"name":"Threadneedle Street Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-08-21","principal_office_address":{"address_line_1":"Adelaide Street West","address_line_2":"Suite 500","country":"Canada","locality":"Toronto","postal_code":"M5H 4E5","premises":"145","region":"Ontario"}}}
{"company_number":"14623748","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8277264940b809242b59f224ed5d9ee496d1ed11","kind":"individual-person-with-significant-control","links":{"self":"/company/14623748/persons-with-significant-control/individual/bQ97H1ETruK664QvrU6ZCAGTBPs"},"name":"Mr Georgios Nikolaos Velissariou","name_elements":{"forename":"Georgios","middle_name":"Nikolaos","surname":"Velissariou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"14624158","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"13d642115f199b3d8a95d9c22f823cd0ef004348","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Ryan Lee Sambridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624158/persons-with-significant-control/individual/nfibP4Fk82tiJn_liFo76jbFrFk"},"name":"Mr Ryan Lee Sambridge","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Sambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14624158","data":{"address":{"address_line_1":"Darwin Road","country":"England","locality":"London","postal_code":"N22 6NS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"bd1daf3ce26ffdb23c6ae69a2649357ad421dee8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Tadas Jarasius"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624158/persons-with-significant-control/individual/7YxRC6JgnvM7Y622QFmmaPNW9XQ"},"name":"Mr Tadas Jarasius","name_elements":{"forename":"Tadas","surname":"Jarasius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14624358","data":{"address":{"address_line_1":"Station Road","address_line_2":"Burringham","country":"England","locality":"Scunthorpe","postal_code":"DN17 3LU","premises":"Warpland House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b188ee88cd9e3ae9e5566efa277a25770e8ac9d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624358/persons-with-significant-control/individual/vswrW1bJsXNUsKInR3qjH5dtZ6M"},"name":"Ms Ailsa Mould","name_elements":{"forename":"Ailsa","surname":"Mould","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE019778","data":{"address":{"address_line_1":"Level 9, Tower B","address_line_2":"1 Cybercity","country":"Mauritius","locality":"Ebene","premises":"C/O Standard Bank Trust Company (Mauritius)"},"date_of_birth":{"month":12,"year":1959},"etag":"fcaebbfee56bbf00e81ac95c969ebdde458cc8c2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019778/persons-with-significant-control/individual-beneficial-owner/YXtXeybErvQJLehXvK4LUwmLYHQ"},"name":"Mark James Moffett","name_elements":{"forename":"Mark","middle_name":"James","surname":"Moffett"},"nationality":"South African,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2014-10-17"}}
{"company_number":"OE019778","data":{"address":{"address_line_1":"Level 9, Tower B","address_line_2":"1 Cybercity","country":"Mauritius","locality":"Ebene","premises":"C/O Standard Bank Trust Company (Mauritius)"},"etag":"9397b31831ff69ac241c3db5ed12670974886dd8","identification":{"legal_authority":"Mauritius","legal_form":"Limited By Shares","place_registered":"Mauritius - Corporate \u0026 Business Registration Department","registration_number":"C21609"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019778/persons-with-significant-control/corporate-entity-beneficial-owner/NciMuPuokxt25yuUOSQscKK1HUA"},"name":"Standard Bank Trust Company (Mauritius) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2014-10-17","principal_office_address":{"address_line_1":"Level 9, Tower B","address_line_2":"1 Cybercity","country":"Mauritius","locality":"Ebene","premises":"C/O Standard Bank Trust Company (Mauritius)"}}}
{"company_number":"13901888","data":{"address":{"address_line_1":"Bahnhofstrasse 6","country":"Switzerland","locality":"Herisau","premises":"6"},"etag":"d0c08ff3033e7c1fcebf2a90b938574411aee45f","identification":{"country_registered":"Switzerland","legal_authority":"Companies Act 2006","legal_form":"Limited Corporation","place_registered":"The Business And Enterprise Register (Ber)","registration_number":"Che-423.648.585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13901888/persons-with-significant-control/corporate-entity/NCRa5LhtXep6KANx6JzWjyhbe1k"},"name":"Eurasia Center Ag","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-01-06"}}
{"company_number":"14611238","data":{"address":{"address_line_1":"Hazeland","address_line_2":"Bremhill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 9LJ","premises":"Hazeland Lodge","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3ed4a8f29b3c5c300e19c482197dc2adc30a5a06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611238/persons-with-significant-control/individual/W4Znyg4iypoleHWb6tWrLgZ6Ybs"},"name":"Mr James Thomas Rhys-Davies","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Rhys-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14624768","data":{"address":{"address_line_1":"22 Market Square","country":"United Kingdom","locality":"London","postal_code":"E14 6BU","premises":"Floor 1, Office 25,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"987fc4a20f8cb4d02e56c782b1ea983ffd7f46bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14624768/persons-with-significant-control/individual/BSOPDE-miztOfPZmbLEgTGhOkWY"},"name":"Mr Ruikai Ma","name_elements":{"forename":"Ruikai","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"12144978","data":{"address":{"address_line_1":"Pennsylvania Ave. Nw","address_line_2":"6th Fl.","country":"United States","locality":"Washington D.C.","postal_code":"20004","premises":"1201"},"ceased_on":"2023-04-21","etag":"ddb32325156b7e24390a615aaba0fe4c2e435132","identification":{"country_registered":"United States","legal_authority":"Delaware, United States","legal_form":"Corporation","place_registered":"Division Of Corporations: Delaware, United States","registration_number":"6939093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12144978/persons-with-significant-control/corporate-entity/kke6jQUbv2W0hH8HDD4pk1o75ec"},"name":"Fiscalnote Holdings, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14624778","data":{"address":{"address_line_1":"1 Dundas Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EX","premises":"Permanent House","region":"West Yorkshire"},"etag":"623f65a7ca2e48661f18a39f468fbd61300c8a69","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14615461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14624778/persons-with-significant-control/corporate-entity/dMqPsTjr0-9SPIHS_2qyGKKN7nw"},"name":"Vivly Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14625498","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"bfb289aaa921c5356be9f6c9040f3e33e378a4ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14625498/persons-with-significant-control/corporate-entity/brFJGKHXqmW7kv0LD_ZTZGxraCQ"},"name":"Csc Corporate Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"12333568","data":{"address":{"address_line_1":"Kings Walk","country":"England","locality":"Wirral","postal_code":"CH48 8AF","premises":"35"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"30e3b2ab5b5d61fcef1d4f5b8c1f577a703ca812","kind":"individual-person-with-significant-control","links":{"self":"/company/12333568/persons-with-significant-control/individual/TbS9vudZzBB-UnptLySH_b_DFFk"},"name":"Mr Ian Jones","name_elements":{"forename":"Ian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OE020188","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"date_of_birth":{"month":9,"year":1950},"etag":"b87a29ee0aa9cdd15531e42a1877fcf5ddf32dc8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020188/persons-with-significant-control/individual-beneficial-owner/XMQpKTCk-XBX6SgxWKa-0523hTQ"},"name":"Terezia Finlay","name_elements":{"forename":"Terezia","surname":"Finlay"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2009-04-15"}}
{"company_number":"06990338","data":{"address":{"address_line_1":"Sacramento Street","address_line_2":"Ste 200","country":"United States","locality":"San Francisco","postal_code":"94111","premises":"353","region":"California"},"etag":"4ee32a1e9af9f61348e2469804a2764dfec7eca1","identification":{"country_registered":"California","legal_authority":"United States","legal_form":"Corporate","place_registered":"United States","registration_number":"1197599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06990338/persons-with-significant-control/corporate-entity/SJGnexlFxiS0D0gOcoMW_ve8VZs"},"name":"Landmark Worldwide International Holdings, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14626528","data":{"address":{"address_line_1":"Bowland Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG13 8RW","premises":"3","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4777cd8045a52494a613f470db55a85b8cbc5a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14626528/persons-with-significant-control/individual/uSGCS7tOEsyxDOHaAJCHPB6r4uM"},"name":"Joseph Charles Brennan","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Brennan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"SC757088","data":{"address":{"address_line_1":"21-25 Carlton Court","country":"Scotland","locality":"Glasgow","postal_code":"G5 9JP","premises":"The Stables,"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"ee92d2dd0db1c9a6026344c1137efb7bd2bfc316","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757088/persons-with-significant-control/individual/oBasLM04l9kycjfOEP--3ha2j5I"},"name":"Mr Mandeep Singh Saini","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Saini","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14625528","data":{"address":{"address_line_1":"Lambeth Walk","country":"England","locality":"London","postal_code":"SE11 6DU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"605c3b21e549e70ca58f0633a8fbef7332328999","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625528/persons-with-significant-control/individual/4V2G54RCedk7Cx7MXK8IZ1whAJY"},"name":"Shanice Chanta Mavour","name_elements":{"forename":"Shanice","middle_name":"Chanta","surname":"Mavour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14627698","data":{"address":{"address_line_1":"Long Park","address_line_2":"Woodbury","country":"England","locality":"Exeter","postal_code":"EX5 1JB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c2038175ecc6b8af58d861eba8041b0f15127a44","kind":"individual-person-with-significant-control","links":{"self":"/company/14627698/persons-with-significant-control/individual/5uyUXeeDZwxhH1bsQIbpP_Ug6ME"},"name":"Miss Natalie Kathleen Gray","name_elements":{"forename":"Natalie","middle_name":"Kathleen","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14626518","data":{"address":{"address_line_1":"Studley Road","country":"United Kingdom","locality":"London","postal_code":"E7 9LU","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"e97cabb6029b5dfa0e0204d48c9e424307344c78","kind":"individual-person-with-significant-control","links":{"self":"/company/14626518/persons-with-significant-control/individual/d9ZoiIhgfNU82GRD0gseJINGzmI"},"name":"Mr Muhammad Amjad Miah","name_elements":{"forename":"Muhammad","middle_name":"Amjad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14625958","data":{"address":{"address_line_1":"Anthonys Way","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4NW","premises":"Unit 6 Rochester Court"},"etag":"c513ef8e03333593a3f8d421203e27b6c3f3497c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03852749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14625958/persons-with-significant-control/corporate-entity/owm8WYr3vEmgylHR4noQsTQJO3E"},"name":"Medway Computer Components Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"12213998","data":{"address":{"address_line_1":"Stone \u0026 Co","address_line_2":"Marsh Road","country":"England","locality":"Bristol","postal_code":"BS3 2NA","premises":"Charnwood House"},"ceased_on":"2023-11-02","etag":"36716d928e0656c537c6cd28de2216638e577ce3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House For England And Wales","registration_number":"14443701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12213998/persons-with-significant-control/corporate-entity/9K5d3uOdVgxJZ-2cny36F46kKfk"},"name":"Burwell Al Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14627548","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Clifton","country":"England","locality":"Shefford","postal_code":"SG17 5AG","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e9b5d37f62f1ab60493d7221377344d20207b177","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627548/persons-with-significant-control/individual/tA8UCQxh5YTeTIwKHDPX8QZpG-s"},"name":"Sarah Harrison","name_elements":{"forename":"Sarah","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627758","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"b2e1a58c22e59576f8d8d173c08c8ac7f5d9e730","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627758/persons-with-significant-control/individual/S8kApqpeLyBRPrVl538rC8IaFYU"},"name":"Miss Chloe Ossie Johnson","name_elements":{"forename":"Chloe","middle_name":"Ossie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627768","data":{"address":{"address_line_1":"Gloucester Road North","country":"United Kingdom","locality":"Filton, Bristol, South Gloucestershire","postal_code":"BS34 7BQ","premises":"152"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"48b68ef5920a2d3b7f48cda9d8824c675250472b","kind":"individual-person-with-significant-control","links":{"self":"/company/14627768/persons-with-significant-control/individual/aHMTa02BPjWPocnBTviTKk7nk4Y"},"name":"Mr Tsvetan Ivanov Mitev","name_elements":{"forename":"Tsvetan","middle_name":"Ivanov","surname":"Mitev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628158","data":{"address":{"address_line_1":"Bakestonedale Road","address_line_2":"Pott Shrigley","country":"England","locality":"Macclesfield","postal_code":"SK10 5RX","premises":"Unit 3w The Old Brickworks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"f19085775a3aaa41e7e55c2ce3e4d508523bd161","kind":"individual-person-with-significant-control","links":{"self":"/company/14628158/persons-with-significant-control/individual/S-7tz1GxgSKN_Wf6f4qzSpMMxPk"},"name":"Mr David John Fitzpatrick","name_elements":{"forename":"David","middle_name":"John","surname":"Fitzpatrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627938","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9787c9f502568deaf610307466652978f774e8f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"HARDY \u0026 COMPANY (HYDE) LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"PAUL BRENDAN GRIMES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627938/persons-with-significant-control/individual/kPZIWghLl1CkZJH9DzaMqEtKImI"},"name":"Mr Paul Grimes","name_elements":{"forename":"Paul","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020468","data":{"address":{"address_line_1":"Mucklaugh","country":"Ireland","locality":"Tullamore","premises":"Lynally House"},"ceased_on":"2022-08-20","date_of_birth":{"month":6,"year":1923},"etag":"24838e9f4cb2210012e8601bc5d9a4b455a058d1","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020468/persons-with-significant-control/individual-beneficial-owner/jKLkfh-H3F2mzv963VYWLaA9K6w"},"name":"Edith Waterstone","name_elements":{"forename":"Edith","surname":"Waterstone"},"nationality":"Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2014-12-18"}}
{"company_number":"05027948","data":{"address":{"address_line_1":"80a Ashfield Street","address_line_2":"Unit 4","country":"England","locality":"London","postal_code":"E1 2BJ","premises":"Muhit \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"570226e795ab4bd219aeb7abc813d3c3694d6016","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05027948/persons-with-significant-control/individual/y6h8HOIXkugftGLbqEgQhXZ2nB8"},"name":"Mr Moklis Khan","name_elements":{"forename":"Moklis","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-29"}}
{"company_number":"06335988","data":{"address":{"address_line_1":"Landor Avenue","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7BP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"20d3b336f6e6e00ef95be426ad6dde57c41e05c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06335988/persons-with-significant-control/individual/xYsoc9I5Z6wuwen0d5zlXX6Pu-U"},"name":"Mrs Ann Pearson","name_elements":{"forename":"Ann","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-21"}}
{"company_number":"14627978","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d1e1928ea5ce678cdd804c919b3fcbea92f3c00f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627978/persons-with-significant-control/individual/s4A8BlzGoGhvIjXrJirtm6osPsY"},"name":"Ms Saana Maria Makijarvi","name_elements":{"forename":"Saana","middle_name":"Maria","surname":"Makijarvi","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"SC757148","data":{"address":{"address_line_1":"Maple Drive","country":"Scotland","locality":"Clydebank","postal_code":"G81 3QB","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"543c7afa3722a0e8ba91ff73e14f4099c645bce0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757148/persons-with-significant-control/individual/x9nz52G6UvsmoJCKXjeH729jJD0"},"name":"Mr Wayne Kasselman","name_elements":{"forename":"Wayne","surname":"Kasselman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628278","data":{"address":{"address_line_1":"9 Raven Gardens","address_line_2":"Silver End","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3GR","premises":"9","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"d01a49212e6dcb83c1852c45e5f616f5006d8052","kind":"individual-person-with-significant-control","links":{"self":"/company/14628278/persons-with-significant-control/individual/h_BdbUC3PdINhtvDb4zjmYsdkM8"},"name":"Mr Darren Kerwick","name_elements":{"forename":"Darren","surname":"Kerwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628488","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":12,"year":1986},"etag":"684c0538db7c252685943318280fdb8a8702ef1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14628488/persons-with-significant-control/individual/fUBz0ge_VRY3FsuqFPwumhSHwCk"},"name":"Mrs Natasa Dokic","name_elements":{"forename":"Natasa","surname":"Dokic","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628778","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Lostock Green","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7TG","premises":"Hame Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6620f0e807d1382fea09a6c4da8d3e68b26729a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14628778/persons-with-significant-control/individual/JYW6UvA2zM-DfJSHPA_Vq31YBYI"},"name":"Mrs Pauline Ann Nixon","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Nixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628778","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Lostock Green","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7TG","premises":"Hame Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"8d8a0fb2552d8304181ff3f40f75f450896deaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/14628778/persons-with-significant-control/individual/LK8EHYkICV6vAaODc6wNwRkXoYA"},"name":"Mr James Thomas Nixon","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"05614188","data":{"address":{"address_line_1":"Rookwood Road","country":"England","locality":"London","postal_code":"N16 6SS","premises":"20"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"3876431300ffe229c26a216adb53c99d06734fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/05614188/persons-with-significant-control/individual/vfEvCpL6uPezY_tQNsllnFjKa1M"},"name":"Mrs Janice Singer","name_elements":{"forename":"Janice","surname":"Singer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14628988","data":{"address":{"address_line_1":"Hitchings Way","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 8EW","premises":"26","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"31d2a6e3d102fb9ed345004a3ee234badd1be1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14628988/persons-with-significant-control/individual/1D21Xi5Rsbx0u2zdctyJAynKyOc"},"name":"Jay David Reynolds","name_elements":{"forename":"Jay","middle_name":"David","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629308","data":{"address":{"address_line_1":"Exhibition Way","country":"England","locality":"Wembley","postal_code":"HA9 0FU","premises":"Flat 72 Dakota Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"bb18b4bbc07ba98f166f078799b8a7060d12a1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14629308/persons-with-significant-control/individual/ZPvWqpYtc81NQXSRAWCMD4m_XBI"},"name":"Miss Diana Kubicki","name_elements":{"forename":"Diana","surname":"Kubicki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629318","data":{"address":{"address_line_1":"Myrtle Avenue","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4HS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"14c24e8d057d25343e49a9980e3d9b5ad3e0c4f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629318/persons-with-significant-control/individual/CVwF7RdTtU338VCQXdBm2ObKJ5Q"},"name":"Mr James Michael Browne","name_elements":{"forename":"James","middle_name":"Michael","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"06030788","data":{"address":{"address_line_1":"C/O Enesco Ltd, Brunthill Road","address_line_2":"Kingstown","locality":"Carlisle","postal_code":"CA3 0EN","region":"Cumbria"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1966},"etag":"3a1b3e9198b52dbeb9201403458b8d1b8f7c5575","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Joel Weinshanker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06030788/persons-with-significant-control/individual/4lD10IuvxdiSyrWTR4XkmgW62oo"},"name":"Mr Joel Weinshanker","name_elements":{"forename":"Joel","surname":"Weinshanker","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"14631618","data":{"address":{"country":"England","locality":"Ossett","postal_code":"WF5 9NQ","premises":"38 Dewsbury Road"},"ceased_on":"2023-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b093da429a2ba5c20359536832c5007755333bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14631618/persons-with-significant-control/individual/2LjeZFquasPO8TGNVaZOloZOQJ0"},"name":"Mr Osman Hussain Mohammed","name_elements":{"forename":"Osman","middle_name":"Hussain","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"OE021518","data":{"address":{"address_line_1":"Indigo Icon, Cluster F","address_line_2":"Jumeirah Lakes Towers","country":"United Arab Emirates","locality":"Dubai","premises":"PO BOX 49608 Suite 1905"},"date_of_birth":{"month":12,"year":1966},"etag":"6219f9c1f1bdc1eba5934d2c30f0d5271fb69a3c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021518/persons-with-significant-control/individual-beneficial-owner/eJ4gLVL-rqJSFz2tM0OkXnB2NAc"},"name":"Nicholas James Hawkins","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Hawkins"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2008-06-23"}}
{"company_number":"OE021518","data":{"address":{"address_line_1":"Indigo Icon, Cluster F","address_line_2":"Jumeirah Lakes Towers","country":"United Arab Emirates","locality":"Dubai","premises":"PO BOX 49608 Suite 1905"},"date_of_birth":{"month":10,"year":1968},"etag":"cf6dd5aca7146fb46cb17e552fd5425c953745bc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021518/persons-with-significant-control/individual-beneficial-owner/0IBZP3zFv3k7GZ-wRwEiO2INXSQ"},"name":"Mrs Lisa Majella Sersansie Hawkins","name_elements":{"forename":"Lisa","middle_name":"Majella","surname":"Sersansie Hawkins","title":"Mrs"},"nationality":"Dutch,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2008-06-23"}}
{"company_number":"14631788","data":{"address":{"address_line_1":"Camperdown Street","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 5EN","premises":"43 Lawrence House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c94526b1278b9fc28772ce8d7e2ed300b5f60e91","kind":"individual-person-with-significant-control","links":{"self":"/company/14631788/persons-with-significant-control/individual/Aai5OJlqHa2PG8lGD7iQxl-Qrt0"},"name":"Mr Shaun Michael William Rayner","name_elements":{"forename":"Shaun","middle_name":"Michael William","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"OE021558","data":{"address":{"address_line_1":"Mutundu Road","address_line_2":"Muthaiga","country":"Kenya","locality":"Nairobi","premises":"Land Reference 214-396"},"date_of_birth":{"month":2,"year":1940},"etag":"5cbe1fbd2ac0ea8b9cf0eca4aa58211f178b9786","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021558/persons-with-significant-control/individual-beneficial-owner/-gUhYc5ETVLSxuABXXQaIGcgdes"},"name":"Dimitrios Michael Kontos","name_elements":{"forename":"Dimitrios","middle_name":"Michael","surname":"Kontos"},"nationality":"Kenyan,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2000-03-22"}}
{"company_number":"OE021558","data":{"address":{"address_line_1":"Mutundu Road","address_line_2":"Muthaiga","country":"Kenya","locality":"Nairobi","premises":"Land Reference 214-396"},"date_of_birth":{"month":11,"year":1944},"etag":"e65ed70560d2b253b6460aa138ffc39d55125881","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021558/persons-with-significant-control/individual-beneficial-owner/gagCww6lQ17u3BaivIpxCazrXfc"},"name":"Alexandra Kontos","name_elements":{"forename":"Alexandra","surname":"Kontos"},"nationality":"Kenyan,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2000-03-22"}}
{"company_number":"14631798","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Dorchester","postal_code":"DT1 2HZ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"5f493872c4ea1fdd2faba8c528cf880cfa07c270","kind":"individual-person-with-significant-control","links":{"self":"/company/14631798/persons-with-significant-control/individual/qtWAswpRqYoZwuHmi6wgvyjS8RA"},"name":"Mrs Jade Cobb","name_elements":{"forename":"Jade","surname":"Cobb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631798","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Dorchester","postal_code":"DT1 2HZ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b7d6123fbb30e9f61ba73a976ebea4eec392c117","kind":"individual-person-with-significant-control","links":{"self":"/company/14631798/persons-with-significant-control/individual/k4XXY5opXFRutW17xylhL5bGygk"},"name":"Mr Dave John Cobb","name_elements":{"forename":"Dave","middle_name":"John","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"04166768","data":{"address":{"address_line_1":"Hemswell Cliff","country":"England","locality":"Gainsborough","postal_code":"DN21 5UA","premises":"Caenby Corner Industrial Estate","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"c1b759f3c2da5e687d2ecb814325f7c164ee0109","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"HAYERS UK LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Ranvir Tiwana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04166768/persons-with-significant-control/individual/tigMZGTjk1eQEvbZkkLboiuib3Q"},"name":"Mr Ranvir Tiwana","name_elements":{"forename":"Ranvir","surname":"Tiwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631988","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9JY","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"2f7c1df407d5a2fce9e8bc1fac722142419b8cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14631988/persons-with-significant-control/individual/kegRjfaWddPzVy9geM5LSWkFbP4"},"name":"Mr Andrei Flavius Chivu","name_elements":{"forename":"Andrei","middle_name":"Flavius","surname":"Chivu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"NI690888","data":{"address":{"address_line_1":"Mountrath","country":"Ireland","locality":"Laois","premises":"Shannon Street"},"etag":"e022abd8986d491e33300cf340651b31ab0709e1","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Liability Company","place_registered":"Companies Registration Office","registration_number":"711637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI690888/persons-with-significant-control/corporate-entity/1HlvbGFVnZfLzWciLrXmhU73Dc8"},"name":"C J Sheeran Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14632178","data":{"address":{"address_line_1":"Woodbury Park Road","country":"United Kingdom","locality":"London","postal_code":"W13 8DB","premises":"Flat 10, 2, Woodbury Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"855ce68886d43880fce7de3e3199b68f3e061fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14632178/persons-with-significant-control/individual/6Z0ZPVndkgvSTDsD24U1JodArow"},"name":"Kareem South","name_elements":{"forename":"Kareem","surname":"South"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632188","data":{"address":{"address_line_1":"76 Lodge Lane","country":"United Kingdom","locality":"London","postal_code":"N12 8JJ","premises":"76","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e0451f6db47292fef78633562b19cc46f0607b30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2023-01-30T00:00:00Z","preferred_name":"EMIL PENKOV KOLEV"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632188/persons-with-significant-control/individual/m7QZl7ly6yn_R3Uoyb9-otZjQ64"},"name":"Emil Penkov Kolev","name_elements":{"forename":"Emil","middle_name":"Penkov","surname":"Kolev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14644318","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2023-06-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"158a83e65665e307cc6925c51402696154a13cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/14644318/persons-with-significant-control/individual/KJee0agXa1lAD6UbNTmgkiH2Suc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14644408","data":{"address":{"address_line_1":"Pownell Terrace","country":"England","locality":"London","postal_code":"SE11 4BW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3988bfd38b9b7a49af769a1a8ca3d6d8dbc6e135","kind":"individual-person-with-significant-control","links":{"self":"/company/14644408/persons-with-significant-control/individual/rNJMBvpF6prkt-W7ZhVo18YCnPc"},"name":"Mrs Katherine Yeu-Kei Tait","name_elements":{"forename":"Katherine","middle_name":"Yeu-Kei","surname":"Tait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14644328","data":{"address":{"address_line_1":"Brangbourne Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4LH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"62105b98444d88927a304c19c2c1a801a0f9424f","kind":"individual-person-with-significant-control","links":{"self":"/company/14644328/persons-with-significant-control/individual/WyIO9Rcwzywq0DyXjGYB_Ghxl9g"},"name":"Mr Musibe Ndakwah Maxwell","name_elements":{"forename":"Musibe","middle_name":"Ndakwah","surname":"Maxwell","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14644578","data":{"address":{"address_line_1":"Stockwell Gate, Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2023-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"1fbe7a9da748e5f87023f438b0ebbbb06329d079","kind":"individual-person-with-significant-control","links":{"self":"/company/14644578/persons-with-significant-control/individual/hdmlIOYcgX-mN2op0qYNrs_6TWY"},"name":"Lorraine Bird","name_elements":{"forename":"Lorraine","surname":"Bird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644418","data":{"address":{"address_line_1":"Shirley Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5JS","premises":"38","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"ad53579be7732f1e6fab989258256419d23fd78d","kind":"individual-person-with-significant-control","links":{"self":"/company/14644418/persons-with-significant-control/individual/YTkI3GX8RtT1nCFpzoLrcHA3uGU"},"name":"Sandhya Nelluri","name_elements":{"forename":"Sandhya","surname":"Nelluri"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14644598","data":{"address":{"address_line_1":"Shamrock House, Talisman Square","country":"United Kingdom","locality":"London","postal_code":"SE26 6XZ","premises":"35"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"6df63101aa03c1239609173190431dd2eb75f8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14644598/persons-with-significant-control/individual/ImoxeCkWMTQD_uYjPVBPocPP_iU"},"name":"Shannon Hardy","name_elements":{"forename":"Shannon","surname":"Hardy"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"OE023778","data":{"address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"19 - 21"},"date_of_birth":{"month":12,"year":1974},"etag":"7cbe6ac5716d3c0e34a668f52d545d987c7c06c5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023778/persons-with-significant-control/individual-beneficial-owner/OlWhxzBMBX4T5Tv53xIkOk78EXg"},"name":"Rory Michael Benjamin Guinness","name_elements":{"forename":"Rory Michael Benjamin","surname":"Guinness"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-08-28"}}
{"company_number":"OE023778","data":{"address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"19 - 21"},"date_of_birth":{"month":8,"year":1969},"etag":"bbec6d96d1bfc7aa84bd2bf043899868a413c65a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023778/persons-with-significant-control/individual-beneficial-owner/NM5DMG041ozqLkvCTMcvuHpFHiY"},"name":"Arthur Edward Rory Guinness","name_elements":{"forename":"Arthur Edward Rory","surname":"Guinness"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"1992-04-09"}}
{"company_number":"OE023778","data":{"address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"19 - 21"},"date_of_birth":{"month":3,"year":1955},"etag":"302da43ec7cda72e5907d7a4f863aa3f94e12f44","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023778/persons-with-significant-control/individual-beneficial-owner/_hlXWNyFLvBU1q6cW3N4Tyf9_34"},"name":"Robin Ivan Howard","name_elements":{"forename":"Robin Ivan","surname":"Howard"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"1992-04-09"}}
{"company_number":"OE023778","data":{"address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"19 - 21"},"etag":"0af8a4699a7c0cc5ce9006f1e082e80bdf80d698","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"6056"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023778/persons-with-significant-control/corporate-entity-beneficial-owner/RCAnTUY0MvaaKj_4I3VTMQTzL2Q"},"name":"Zedra Trust Company (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2017-12-22","principal_office_address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"19 - 21"}}}
{"company_number":"14644618","data":{"address":{"address_line_1":"Derricke Road","country":"England","locality":"Bristol","postal_code":"BS14 8NW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"cd0167ca9dec31d11f5e6d5349ba651385987d62","kind":"individual-person-with-significant-control","links":{"self":"/company/14644618/persons-with-significant-control/individual/ATC0_4kAl9aoljltTgK8X3SK1AM"},"name":"Mr James Edward Mcalinden","name_elements":{"forename":"James","middle_name":"Edward","surname":"Mcalinden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644658","data":{"address":{"address_line_1":"Triumph Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2TU","premises":"Ingenuity Centre, University Of Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"2224be1f2982daa2b678c3e9396ccb290fed0033","kind":"individual-person-with-significant-control","links":{"self":"/company/14644658/persons-with-significant-control/individual/-4Ev1GHxAEOrkRO_jjrORno3eHA"},"name":"Mr Ganesh Singh","name_elements":{"forename":"Ganesh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14644648","data":{"address":{"address_line_1":"Denshaw","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 0AY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"86f933ece8077e1bbb2a2f2e52e6c98db8542b50","kind":"individual-person-with-significant-control","links":{"self":"/company/14644648/persons-with-significant-control/individual/KLvbTWOUA1QVHlNLdSRfk37tBbo"},"name":"Mr Philip Burrows","name_elements":{"forename":"Philip","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644628","data":{"address":{"address_line_1":"Benefield Road","address_line_2":"Glapthorn","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 5BQ","premises":"Threeways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"1a380b16c02ee9fed8f941919973d6c3091c94f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644628/persons-with-significant-control/individual/AAxYm1huneqAKqQApqxZBMkTRto"},"name":"Mr Christopher Pike","name_elements":{"forename":"Christopher","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644698","data":{"address":{"address_line_1":"Nantyderry","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9DW","premises":"Tanglewood"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"d70f327d4ef39e83530f111dd21f21452e90ebd4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644698/persons-with-significant-control/individual/Pq00ozkOjvjkrovfsyLOCZjuIz4"},"name":"Mr Richard John Morgan","name_elements":{"forename":"Richard","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644708","data":{"address":{"address_line_1":"Mysore Road","country":"England","locality":"London","postal_code":"SW11 5RY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"e3544e0695d108c1f369890aade564c12572fe2f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644708/persons-with-significant-control/individual/maiy4u6Re1pdsjuOlF2xVrISBdk"},"name":"Mr Christopher James Macfarlane Allan","name_elements":{"forename":"Christopher","middle_name":"James Macfarlane","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644658","data":{"address":{"address_line_1":"Triumph Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2TU","premises":"Ingenuity Centre, University Of Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"7bc04086a4c3502b80c12fad5b110359dd470529","kind":"individual-person-with-significant-control","links":{"self":"/company/14644658/persons-with-significant-control/individual/nfSin6qEvBJheTGDofLeB_m26xQ"},"name":"Mr Rahul Patel","name_elements":{"forename":"Rahul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14644698","data":{"address":{"address_line_1":"Nantyderry","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9DW","premises":"Tanglewood"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1993},"etag":"f3e0dabcc86b0eee958749c420cebb6321869a23","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644698/persons-with-significant-control/individual/bDr_wM1LuJC3tAV15js_JGwZV9c"},"name":"Mr Jonathan David Morgan","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644728","data":{"address":{"address_line_1":"Stanley Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 7EX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5fc83f39227f8d1ce1a5287f9beb43e005976d90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644728/persons-with-significant-control/individual/qlmv25SD9HqZP_05nlJrK9_W2SU"},"name":"Mr Hammed Oluwagbenga Ibrahim","name_elements":{"forename":"Hammed","middle_name":"Oluwagbenga","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644758","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"4f6158e1a11af0c6af7f9514f420f882f345d216","kind":"individual-person-with-significant-control","links":{"self":"/company/14644758/persons-with-significant-control/individual/2Pj0trRTtHWzVnVXUiDe6fpJmJM"},"name":"Benjamin Peter Holt","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Holt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14644818","data":{"address":{"address_line_1":"41 Holland Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1JE","premises":"Flat 3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"80e35fc45c4dd034b60b5e143a475d965915dd75","kind":"individual-person-with-significant-control","links":{"self":"/company/14644818/persons-with-significant-control/individual/Tj1FUX-aUrmym8O6wpQNSQxupuQ"},"name":"Mr Loxley Nixon","name_elements":{"forename":"Loxley","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644738","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"d166beca79422c5868304a5f42f6c3919d45e6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14644738/persons-with-significant-control/individual/RuUgNYXwiyau_5mKfckqLy-moJM"},"name":"Christopher Haynes","name_elements":{"forename":"Christopher","surname":"Haynes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"12801408","data":{"address":{"address_line_1":"Chase Way","country":"England","locality":"Bradford","postal_code":"BD5 8HW","premises":"Chase House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"5a8986f8f49a14ea9612e7a703a5be49d575197e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12801408/persons-with-significant-control/individual/s-vXwJfLXinpFyUbEovA8nZNOjo"},"name":"Mr Zaffar Melan","name_elements":{"forename":"Zaffar","surname":"Melan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"14644808","data":{"address":{"address_line_1":"Appartment 1607","address_line_2":"Chapman House","locality":"Dearmans Place","postal_code":"M3 5FL","region":"Salford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"07977f82ef4e5e4cb47378067ac064195e892691","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644808/persons-with-significant-control/individual/FM-318_3XD_NFCmwY0PYEUmGxyM"},"name":"Mr Kyle Walker","name_elements":{"forename":"Kyle","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644768","data":{"address":{"address_line_1":"Endsleigh Gardens","address_line_2":"Mackworth","locality":"Derby","postal_code":"DE22 4HE","premises":"4"},"ceased_on":"2023-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"4339e733d21bd36747fb39a64e301219d953b1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14644768/persons-with-significant-control/individual/YdGY-LZeipupJFmbiSdhKEkcO0U"},"name":"Liam Calway","name_elements":{"forename":"Liam","surname":"Calway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11064609","data":{"address":{"address_line_1":"Hindes Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RU","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"f7410afd43ad5548b3cc9da4aab5fce5f3f0f78f","kind":"individual-person-with-significant-control","links":{"self":"/company/11064609/persons-with-significant-control/individual/J9uXbsL-yEAP3UtTdtlTvMRfuPY"},"name":"Gary James Earle","name_elements":{"forename":"Gary","middle_name":"James","surname":"Earle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064609","data":{"address":{"address_line_1":"Hindes Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RU","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"f2125942d142c9c4f646bf092ce3023f8faa0ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/11064609/persons-with-significant-control/individual/qWHhROpCnTcz8YPu5c982btxPVc"},"name":"Tracy Earle","name_elements":{"forename":"Tracy","surname":"Earle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064619","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1966},"etag":"cd3a9715fd3804ed7a7d7da6a6eb5b2ed894bb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11064619/persons-with-significant-control/individual/-W_sh4p_JuGOxWd7UNAUBrGrqMo"},"name":"Ivolyn Green","name_elements":{"forename":"Ivolyn","surname":"Green"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065539","data":{"address":{"address_line_1":"Maplin House","country":"United Kingdom","locality":"London","postal_code":"SE2 9TH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"7a5b1411bf68a7f7e3632d48d16e48cd206ff775","kind":"individual-person-with-significant-control","links":{"self":"/company/11065539/persons-with-significant-control/individual/13hP7kVG_anAOMO7LlzCklr3WzE"},"name":"Mr James Olusanya Adeola","name_elements":{"forename":"James","middle_name":"Olusanya","surname":"Adeola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"10456009","data":{"address":{"address_line_1":"Ffordd Y Meliniwm","country":"United Kingdom","locality":"Barry","postal_code":"CF62 5BD","premises":"53"},"ceased_on":"2020-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"513b477c556a55ce71517072bf82030a23e8c358","kind":"individual-person-with-significant-control","links":{"self":"/company/10456009/persons-with-significant-control/individual/EGuv5BFhFS0xWZw5cGvz0zDB5Ic"},"name":"Rowena Mary Antonio","name_elements":{"forename":"Rowena","middle_name":"Mary","surname":"Antonio"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-31"}}
{"company_number":"09815349","data":{"address":{"address_line_1":"St. Mary Street","address_line_2":"C/O The Marshals Group Plc","country":"Wales","locality":"Cardiff","postal_code":"CF10 1AD","premises":"Unit 1a, The Old Brewery Quarter"},"ceased_on":"2018-08-08","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"7f4ca100a8b2a582834136f91fb06c44b8df2c03","kind":"individual-person-with-significant-control","links":{"self":"/company/09815349/persons-with-significant-control/individual/fPy6CKYiWXBK_Qg1M4lTQ8X9Bqk"},"name":"Mr James Daniel Morgan","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"07837299","data":{"address":{"address_line_1":"Regents Court","address_line_2":"Sopwith Way","locality":"Kingston Upon Thames","postal_code":"KT2 5AQ","premises":"95","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"9d5c4b6f1964c6bf1cc29ab0a896793d2a462be5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07837299/persons-with-significant-control/individual/H_1T-ZxB19AT-PWmjLcp3oy-oB0"},"name":"Ms Elena Anatolyevna Romanenko","name_elements":{"forename":"Elena","middle_name":"Anatolyevna","surname":"Romanenko","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11067219","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1982},"etag":"fbf80653f533d9a50bfd7b2d9c17e88e3f8f989a","kind":"individual-person-with-significant-control","links":{"self":"/company/11067219/persons-with-significant-control/individual/fTkaKdy9535p5z1TY9DxNeI-iPk"},"name":"Mr Meng'En Zhang","name_elements":{"forename":"Meng'En","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"09853239","data":{"address":{"address_line_1":"Natley Avenue","country":"England","locality":"East Boldon","postal_code":"NE36 0LZ","premises":"18","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c8b47a256577e79c777d4d3137f2c8c969b8a254","kind":"individual-person-with-significant-control","links":{"self":"/company/09853239/persons-with-significant-control/individual/hcHMSLTeBhj_3zr9ZzHUnINH-Ic"},"name":"Mr Michael Hutchinson","name_elements":{"forename":"Michael","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"11069259","data":{"address":{"address_line_1":"Market Jew Street","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 2HZ","premises":"48","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c6629f4aa567779a82276673c0553e7064b39041","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069259/persons-with-significant-control/individual/lvk6DJ9MQN4plZ7xFpisPzrqgv4"},"name":"Marcus-Paul Slater","name_elements":{"forename":"Marcus-Paul","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069259","data":{"address":{"address_line_1":"Market Jew Street","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 2HZ","premises":"48","region":"Cornwall"},"ceased_on":"2018-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e21cf54e8b82cc1f45c723008aa1504112b74132","kind":"individual-person-with-significant-control","links":{"self":"/company/11069259/persons-with-significant-control/individual/S8xp00Iqg6dJRhcwj803PUuSMBE"},"name":"Sophie Helen Slater","name_elements":{"forename":"Sophie","middle_name":"Helen","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069989","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0RL","premises":"80"},"etag":"6f33f4a705e4a00458d9479fd827b00760f968b9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"00734421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11069989/persons-with-significant-control/corporate-entity/GzmOHzGHZYtjm8U-p0Hmw5p0y7g"},"name":"Penguin Random House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"NI621429","data":{"address":{"address_line_1":"28 Portstewart Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1RN","premises":"Riverside House","region":"Londonderry"},"ceased_on":"2021-03-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1967},"etag":"1a85fad36fee466317dfa93c14effe639f3b14ae","kind":"individual-person-with-significant-control","links":{"self":"/company/NI621429/persons-with-significant-control/individual/4xcz_DSxM-GQeBqJxCOI3BH4DWQ"},"name":"Mrs Elaine Wray Moore","name_elements":{"forename":"Elaine","middle_name":"Wray","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-06-15"}}
{"company_number":"03516459","data":{"address":{"address_line_1":"Usine Du Planet","country":"France","locality":"La Roche De Rame","premises":"Usine Du Planet"},"etag":"be7f2b1c66e9385d99ae048386a92f779c00d4fa","identification":{"country_registered":"France","legal_authority":"Company Law In France","legal_form":"Limited Company","place_registered":"Companies Registry In France","registration_number":"443 776 315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03516459/persons-with-significant-control/corporate-entity/lUoFsiTa4s0PpIZr3PXVMAZ74lY"},"name":"Extruflex S.A.S Active","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09864389","data":{"address":{"address_line_1":"Roe Acre Tannery","address_line_2":"Bradshaw Street","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 1PN","premises":"Silvester House","region":"Lancashire"},"ceased_on":"2018-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"337803c41372be3bf5f47d445df4879c54fa37f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09864389/persons-with-significant-control/individual/rlLw5UxBvbYFjl50OZW7ZAlmRh0"},"name":"Mr Peter George Cordwell","name_elements":{"forename":"Peter","middle_name":"George","surname":"Cordwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11073369","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"eeec53a0c3cb39ae16e531adcec5cc6c51e6eb82","kind":"individual-person-with-significant-control","links":{"self":"/company/11073369/persons-with-significant-control/individual/PrxBK1LJwlpXS9YLXdsHyZygzM0"},"name":"Ms Sian Williams","name_elements":{"forename":"Sian","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11073379","data":{"address":{"address_line_1":"Natures Way","address_line_2":"Great Haddon","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 7BL","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"06f7ab908f8a94f7013cc11d166b904e615d2491","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073379/persons-with-significant-control/individual/QLUe5snNgsMQpXDfmlreQHaG3qg"},"name":"Mr William Kweku Coleman","name_elements":{"forename":"William","middle_name":"Kweku","surname":"Coleman","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11073429","data":{"address":{"address_line_1":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9PA","premises":"46 Owler Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"a73595e13b0b5c095ac9739bf5d5029a1a8f0968","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073429/persons-with-significant-control/individual/Icv181g2UgKuxBXrMAyEHQEQ5fg"},"name":"Mr Peter Richard Stonehouse","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Stonehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SL020979","data":{"address":{"address_line_1":"Z.Aliyeva Str.","country":"Azerbaijan","locality":"Baku","premises":"49","region":"101"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1983},"etag":"d80c999a1424e63ac57a12bbaebacd9d3aa2007c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020979/persons-with-significant-control/individual/btdQTsI6k1_UPlOthdKlcReATXQ"},"name":"Ziya Mammadov","name_elements":{"forename":"Ziya","surname":"Mammadov"},"nationality":"Azerbaijani","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"SL020979","data":{"address":{"address_line_1":"Z.Aliyeva Str.","country":"Azerbaijan","locality":"Baku","premises":"49","region":"101"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":10,"year":1984},"etag":"ada66553be8481d45c187385b88124a80af7f723","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020979/persons-with-significant-control/individual/ichdgC3aAs0uW3rthtX20FCBsLs"},"name":"Kamal Hajiyev","name_elements":{"forename":"Kamal","surname":"Hajiyev"},"nationality":"Azerbaijani","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"08030739","data":{"address":{"address_line_1":"Deltic Avenue","address_line_2":"Rooksley","country":"England","locality":"Milton Keynes","postal_code":"MK13 8LW","premises":"Aurora House"},"etag":"350496d09562825233198105725a3f54554647b1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07870512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08030739/persons-with-significant-control/corporate-entity/iVnO-ulAnju0vgCTCETxfYaIcgE"},"name":"The Deltic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11075319","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2775ab18202a87ad9c745ff9402fbf2a61e43dc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075319/persons-with-significant-control/individual/-PaamP_UKcNm7Twsp9Ysvk95MW4"},"name":"Mr Kapil Mahendra Thakrar","name_elements":{"forename":"Kapil","middle_name":"Mahendra","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11076079","data":{"address":{"country":"Germany","locality":"Velbert","postal_code":"42549","premises":"Merkurstr. 14"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1970},"etag":"98300ec3ef7fd9e271bf0171289daaab35e2af16","kind":"individual-person-with-significant-control","links":{"self":"/company/11076079/persons-with-significant-control/individual/0kjYkvUciJYTi9zRQKKONkH-bdQ"},"name":"Mr Lutz Henrich","name_elements":{"forename":"Lutz","surname":"Henrich","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11076079","data":{"address":{"country":"Germany","locality":"Remscheid","postal_code":"42857","premises":"Edelhoffstr. 57"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1995},"etag":"b9ba14230842af8c327e9ddc12d1e95b9d53d9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11076079/persons-with-significant-control/individual/jDwNYun6kCAf1NAGfVRbugw2XRg"},"name":"Mr Geoffrey Morgan Feige","name_elements":{"forename":"Geoffrey","middle_name":"Morgan","surname":"Feige","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077099","data":{"address":{"address_line_1":"Boundary Cottages","address_line_2":"Carrbrook","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 3QA","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"12a734983db9291d1e6c7439fcaea89370328055","kind":"individual-person-with-significant-control","links":{"self":"/company/11077099/persons-with-significant-control/individual/bnyHrDKPtU_QKPAdTjIjFH4kFp8"},"name":"Mrs Pamela Jayne Morris","name_elements":{"forename":"Pamela","middle_name":"Jayne","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"08227879","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 1DJ","premises":"200"},"etag":"1536f544e9dabf0c462efa3fb510e625d1b5883b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05952225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08227879/persons-with-significant-control/corporate-entity/FyJfEb5bJt35FpGt5C68DH2Kam4"},"name":"Petrogas Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-02"}}
{"company_number":"09491259","data":{"address":{"address_line_1":"412 Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 9AH","premises":"Allied Sainif House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"18d696fe2698b60588bd342f77d025cfb3d12d72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09491259/persons-with-significant-control/individual/PeifzkOM7vVF41M7dF5PSPE1Ebo"},"name":"Mr Karim Moloo","name_elements":{"forename":"Karim","surname":"Moloo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"11077819","data":{"address":{"address_line_1":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7HY","premises":"6 Airedale Terrace","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"181e1a16794004ccc41babc7a7ccdb005753a35a","kind":"individual-person-with-significant-control","links":{"self":"/company/11077819/persons-with-significant-control/individual/XQNWCKMj64AR0zUaCgjvGTjJU7I"},"name":"Mrs Lisa Marie Burgess","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"09708949","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 1158e"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1970},"etag":"d84e6b5eb843c76f532d675ef03ce7657d0cc29e","kind":"individual-person-with-significant-control","links":{"self":"/company/09708949/persons-with-significant-control/individual/d0WknWQwSOQCaxJgyyCAl9QMgK0"},"name":"Mr Weiming Yang","name_elements":{"forename":"Weiming","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-11-11"}}
{"company_number":"11078449","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-25","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"47c92a5ed019e7a7eb096b35de5787934ecec207","kind":"individual-person-with-significant-control","links":{"self":"/company/11078449/persons-with-significant-control/individual/Of0xb93jqn875IBKhkWD705gUKg"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079619","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"3b96bf5940c10e52129afdc68b66a7ecd9338d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11079619/persons-with-significant-control/individual/pIFjUVGy8IF-Ew5mjmZYP_lKIqQ"},"name":"Joie Quiminales Jr","name_elements":{"forename":"Joie","surname":"Quiminales Jr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080369","data":{"address":{"address_line_1":"The Big Peg","address_line_2":"120 Vyse Street","country":"England","locality":"Birmingham","postal_code":"B18 6NF","premises":"Suite 82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9dcc16f7666e391b0db5f7e88c9c4cb0ff3ff790","kind":"individual-person-with-significant-control","links":{"self":"/company/11080369/persons-with-significant-control/individual/FJCq1ED6QRpF_FteCcphxV-LCqM"},"name":"Mr Slawomir Jozef Domzalski","name_elements":{"forename":"Slawomir","middle_name":"Jozef","surname":"Domzalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080429","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"bdc052772b87420944c2d0c10008f3e0e887ff4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"WALKER BEGLEY LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Cheryl Ava Marie Jackson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080429/persons-with-significant-control/individual/wkYN52PxlNGJHBWKiPazq2n6WVI"},"name":"Mrs Cheryl Jackson","name_elements":{"forename":"Cheryl","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080439","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"7c26b8ff07c06908a9beb2f213a0a060c77062b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080439/persons-with-significant-control/individual/TV58w_EB9_ksVa4AfLk-yi_4DfE"},"name":"Mr Jude Nwaneri","name_elements":{"forename":"Jude","surname":"Nwaneri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11081229","data":{"address":{"address_line_1":"Old Station Drive, Leckhampton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4 \u0026 5 Rockfield Business Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"2642d93503d7a4f3322cb2b9684d71cd1ee2dad4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081229/persons-with-significant-control/individual/X18i_GHv5gkXX7Sxu85NDaJW6sk"},"name":"Mrs Lyn Margaret Moran","name_elements":{"forename":"Lyn","middle_name":"Margaret","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081229","data":{"address":{"address_line_1":"Old Station Drive, Leckhampton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4 \u0026 5 Rockfield Business Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"16e9003284ede8f402a2d1280aecf038e2bac22b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081229/persons-with-significant-control/individual/8oio4m69FMZKgtLtJ4azKUhpdlQ"},"name":"Mr Beano Moran","name_elements":{"forename":"Beano","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081229","data":{"address":{"address_line_1":"Old Station Drive, Leckhampton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4 \u0026 5 Rockfield Business Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"af731602ff34082a9920d515c08639f9e8cf145b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081229/persons-with-significant-control/individual/6syAl79A7eXiKK-wkWYH2bXdRSY"},"name":"Ms Bronwen Flury","name_elements":{"forename":"Bronwen","surname":"Flury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081239","data":{"address":{"address_line_1":"Brunswick","country":"England","locality":"Leeds","postal_code":"LS27 9DJ","premises":"13b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"656295a91fa3f42d59fae08a50d291c50dffe3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11081239/persons-with-significant-control/individual/jXq-3IJVeAvEQitNtllUlzEGZ4Y"},"name":"Mr Tomas Burnauskas","name_elements":{"forename":"Tomas","surname":"Burnauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"10472729","data":{"address":{"address_line_1":"St Ann Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2DN","premises":"10","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"36a99147ea39086936fc16f3363da94db7fc4170","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10472729/persons-with-significant-control/individual/CfrXTET4-oXFoXlLS4LO84nFYzw"},"name":"Mrs Emily Wilding Witts","name_elements":{"forename":"Emily","surname":"Wilding Witts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"08360049","data":{"address":{"address_line_1":"39-41 Chase Side","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"247237e62747875104fdcc1d9bd486d66ef558c8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08360049/persons-with-significant-control/individual/7U6ME-RrcWuZLcDbyzwS1R_GuWw"},"name":"Mr Brian James Robinson","name_elements":{"forename":"Brian","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11082429","data":{"address":{"address_line_1":"352-356 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"ceased_on":"2021-02-08","country_of_residence":"France","date_of_birth":{"month":11,"year":1969},"etag":"4729f9eb5a7973d64dc11596dfab9b76c1433c19","kind":"individual-person-with-significant-control","links":{"self":"/company/11082429/persons-with-significant-control/individual/zKrpblcTMa2x46HeeWSkzfpQw2Y"},"name":"Mr Christophe Bourrier","name_elements":{"forename":"Christophe","surname":"Bourrier","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11082489","data":{"address":{"address_line_1":"Birchwood Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9BQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f56f3126276b4401fdc53d70666758fadb2e4215","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082489/persons-with-significant-control/individual/4f8X0xnF95UG881f_BZ4S_2FN-s"},"name":"Mr David Robert Donaldson","name_elements":{"forename":"David","middle_name":"Robert","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"11083429","data":{"address":{"address_line_1":"Heldmann Close","country":"England","locality":"Hounslow","postal_code":"TW3 2PA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"68baced20055fab1a3afc3d4bb992e41050ae29b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083429/persons-with-significant-control/individual/OWRJ59_NwkXl63VNLuAccPIvHPM"},"name":"Mrs Padmaja Gogineni","name_elements":{"forename":"Padmaja","surname":"Gogineni","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"08714859","data":{"address":{"address_line_1":"Trench Road","country":"United Kingdom","locality":"Newtonabbey","postal_code":"BT36 4XA","premises":"5"},"etag":"2b020136af460c8a1ec451ad18b38c79e043626e","identification":{"country_registered":"Uk","legal_authority":"Northern Irish","legal_form":"Company Limited By Shares","place_registered":"Belfast Companies House","registration_number":"Ni064810`"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08714859/persons-with-significant-control/corporate-entity/WBQ1h_xgJ1TaQhXREf-65FYzFOU"},"name":"Asap Cargo Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"07585099","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"ceased_on":"2018-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"052980097d97d308de77baf022e1864b205dd7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07585099/persons-with-significant-control/individual/krS9NjJLyJ8MkdDAnj6KYlImgYo"},"name":"Mr Justin Hunt","name_elements":{"forename":"Justin","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11083449","data":{"address":{"address_line_1":"5 Baldwin Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9NU","premises":"Unit 1"},"country_of_residence":"Japan","date_of_birth":{"month":6,"year":1946},"etag":"1d8d76b374d54ea1d09ce8b7d7f90c73c63d8b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11083449/persons-with-significant-control/individual/QYQhvk2oRDh_qy9Vgl0f8aIPt1A"},"name":"Kinzo Norimatsu","name_elements":{"forename":"Kinzo","surname":"Norimatsu"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11069729","data":{"address":{"address_line_1":"Windmill Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BL","premises":"120a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"29ef32bf90405ff7bb2ee32d742f06d5d690a62f","kind":"individual-person-with-significant-control","links":{"self":"/company/11069729/persons-with-significant-control/individual/ZPQaM8bK1AUdQJBQmMy_Bc4wfMc"},"name":"Mr Konstantinos Fanopoulos","name_elements":{"forename":"Konstantinos","surname":"Fanopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"09288679","data":{"address":{"address_line_1":"Main Street","address_line_2":"Gisburn","country":"England","locality":"Clitheroe","postal_code":"BB7 4HR","premises":"St Marys Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"5c11142554445af6cbb43a5177ef177e3e96b355","kind":"individual-person-with-significant-control","links":{"self":"/company/09288679/persons-with-significant-control/individual/AyacZi1MU_IVApG1Kn85ly7dmmo"},"name":"Ms Alison Richards","name_elements":{"forename":"Alison","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11085279","data":{"address":{"address_line_1":"Grove Green Road","country":"United Kingdom","locality":"London","postal_code":"E11 4EN","premises":"224"},"ceased_on":"2020-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"4639f73ea478f8da41d0d6b5e2222c2f045ac031","kind":"individual-person-with-significant-control","links":{"self":"/company/11085279/persons-with-significant-control/individual/1qz9Ddweg6FmGitVd3et4m-UKSI"},"name":"Mr Jason Curtis Brissett","name_elements":{"forename":"Jason","middle_name":"Curtis","surname":"Brissett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085289","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9LA","premises":"424 Green Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1934},"etag":"4b207a57810dbadf4b84b3bc0e79cda178a644b1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085289/persons-with-significant-control/individual/GHnUZ8DKraDqdg897_MStqwhJtc"},"name":"Mr Pritam Singh Bhoarla","name_elements":{"forename":"Pritam","middle_name":"Singh","surname":"Bhoarla","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11086099","data":{"address":{"address_line_1":"Warpsgrove Lane","address_line_2":"Chalgrove","country":"United Kingdom","locality":"Oxford","postal_code":"OX44 7RW","premises":"Office 2 Ashgrove House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5be177d794396162db949249134c600e9f43ee4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11086099/persons-with-significant-control/individual/pP6L3NKXNL5o-Jy6gW6apmlnOOQ"},"name":"Mr Jonathan Philip Parkinson","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086099","data":{"address":{"address_line_1":"Warpsgrove Lane","address_line_2":"Chalgrove","country":"United Kingdom","locality":"Oxford","postal_code":"OX44 7RW","premises":"Office 2 Ashgrove House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"4fb6785ed3a5e4e4199428e7c561f69877919c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11086099/persons-with-significant-control/individual/PLuHDpFx-TvTXS0PERqJ-OnS6OE"},"name":"Mr Stephen David Rogers","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Rogers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086129","data":{"address":{"address_line_1":"Prospect Avenue","address_line_2":"Easingwold","country":"United Kingdom","locality":"York","postal_code":"YO61 3GF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0c3e07ace817e4e3009cf0b357e1055d21ec5f73","kind":"individual-person-with-significant-control","links":{"self":"/company/11086129/persons-with-significant-control/individual/YHfbe8xdsWmuu0ivHBhT-xmEZ-4"},"name":"Mr Tom Heppleston","name_elements":{"forename":"Tom","surname":"Heppleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"10502159","data":{"address":{"address_line_1":"Gilsland Grove","locality":"Cramlington","postal_code":"NE23 3SY","premises":"3","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"e5b9484f792ad909b603e37ccb5cc32857550c53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z","authorised_corporate_service_provider_name":"K3 ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"June Todd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10502159/persons-with-significant-control/individual/eZKo9IBahOnOXvde-QZSDx0iPB8"},"name":"Mrs June Todd","name_elements":{"forename":"June","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11087049","data":{"address":{"address_line_1":"Wilbraham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 0UX","premises":"332"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"62e99828c8fcde4105535c98aafc1c218b88c349","kind":"individual-person-with-significant-control","links":{"self":"/company/11087049/persons-with-significant-control/individual/t3YG0_5N8bIVi7Kk4ZIFI2XbSU8"},"name":"Mohammad Ikram Akram Chaudhry","name_elements":{"forename":"Mohammad","middle_name":"Ikram Akram","surname":"Chaudhry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087839","data":{"address":{"address_line_1":"27 St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"Crofton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e70d292b9f4b8e9aa3b13b967a29bf12a939afdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087839/persons-with-significant-control/individual/O-k2GLCvNIjR9Fu1qDAkWBYheJc"},"name":"Mr Amrick Singh","name_elements":{"forename":"Amrick","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087869","data":{"address":{"address_line_1":"1-2 Ramillies Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LN","premises":"Ramillies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"3beef0cfa8bb0b76cacfc86ab33eeb21801b0742","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087869/persons-with-significant-control/individual/AVPNS4gcQOl64YkVXQtIDQWq65c"},"name":"Mr David Sullivan","name_elements":{"forename":"David","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11090089","data":{"address":{"address_line_1":"Carter Lane","country":"United Kingdom","locality":"Warsop Vale","postal_code":"NG20 8XF","premises":"Meadow Cottage","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5349a7d69780534767ed37c0452d99d70656fb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11090089/persons-with-significant-control/individual/S6eAi3ZJEfW6YahI0o9MHmVY16s"},"name":"Mrs Lynsey Melanie Murphy","name_elements":{"forename":"Lynsey","middle_name":"Melanie","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090109","data":{"address":{"address_line_1":"Rock Hill","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 5BA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"78aef9568c26d1fbcaea870923066b2aea5fd77a","kind":"individual-person-with-significant-control","links":{"self":"/company/11090109/persons-with-significant-control/individual/qTT5SQ7iKRGjqQtWN1MBTxnysB8"},"name":"Mr Lorand-Fulop Canea","name_elements":{"forename":"Lorand-Fulop","surname":"Canea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090789","data":{"address":{"address_line_1":"3 Court Farm Lane","country":"United Kingdom","locality":"Oxted","postal_code":"RN8 9NZ","premises":"Old Barn Cottage","region":"Surrey"},"etag":"12c11339e538e295ca6a378e635725fceb99bf62","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11088669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090789/persons-with-significant-control/corporate-entity/CczhBIphzVvKmPVwTB1HMs-kJgg"},"name":"My Castle Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"10518179","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Moordown","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2DW","premises":"898/902","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"5e269650255361f8a546e5cd8ed8f755beec074b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518179/persons-with-significant-control/individual/Uz5fB1JQErDSIQcMHB9hLGOfYns"},"name":"Mr David Ellis Fraser Kingsbury","name_elements":{"forename":"David","middle_name":"Ellis Fraser","surname":"Kingsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10405189","data":{"address":{"address_line_1":"Rivenhall End","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2PH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"f1a8544adb37f69687fe5e1eccfd9ae6e3e182a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10405189/persons-with-significant-control/individual/B6d7BEzATEBhJA6p-OeTKuasT1Y"},"name":"Mrs Zana Barros Da Silva","name_elements":{"forename":"Zana","surname":"Barros Da Silva","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11091989","data":{"address":{"address_line_1":"Inverness Mews","country":"United Kingdom","locality":"London","postal_code":"E16 2SP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"7ac04d1c6bf62b19db3292da5d90694275ea9b1b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091989/persons-with-significant-control/individual/zFGE9LOjvPfzqRBMn3SiHNtfIrs"},"name":"Mrs Lakshmiprasanna Yenumula","name_elements":{"forename":"Lakshmiprasanna","surname":"Yenumula","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091989","data":{"address":{"address_line_1":"Inverness Mews","country":"United Kingdom","locality":"London","postal_code":"E16 2SP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"52a09519eaaac08b382440a13d9c33aa5ed55b8f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091989/persons-with-significant-control/individual/_xKxIMHo8Fe90eqvVCgTQEIB3RA"},"name":"Mr Ramesh Jannu","name_elements":{"forename":"Ramesh","surname":"Jannu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091999","data":{"address":{"address_line_1":"Greenways Drive","country":"England","locality":"Hounslow","postal_code":"TW4 5DD","premises":"14"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e3b54d9bf2d887166721bc2c507780ea2879401f","kind":"individual-person-with-significant-control","links":{"self":"/company/11091999/persons-with-significant-control/individual/3W1qjQU0W_zii6jd2-H5sJPUeJw"},"name":"Mr Manipreet Vanteddu","name_elements":{"forename":"Manipreet","surname":"Vanteddu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"04968779","data":{"address":{"address_line_1":"1 St Martins Road","address_line_2":"Knebworth","locality":"Herts","postal_code":"SG3 6ER"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"22fc53356690d5635f5e9c7a7487e00a0aa040b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04968779/persons-with-significant-control/individual/teYh1gNWNyb_PBjlupNRasfpx9k"},"name":"Mr Jeremy Graeme Francis Low","name_elements":{"forename":"Jeremy","middle_name":"Graeme Francis","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092019","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"NW9 6LP","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"cfd0cb271929340a84878c0083dd8d2fdb35c3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11092019/persons-with-significant-control/individual/s3yKqFVXQK6kD0EZZ5fOTx2vFs4"},"name":"Mr Amin Gamhiouen","name_elements":{"forename":"Amin","surname":"Gamhiouen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"SC582879","data":{"address":{"address_line_1":"Whifleet Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4ER","premises":"248"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"bed99b5d6f891e839e5b9efdb006b0aebec05d29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582879/persons-with-significant-control/individual/bm_zFJKsFSWEgtiol8SqT6EVYN4"},"name":"Mrs Michelle Agnus Armstrong","name_elements":{"forename":"Michelle","middle_name":"Agnus","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"07938819","data":{"address":{"address_line_1":"Floor Victory House","address_line_2":"99-101 Regent Street","locality":"London","postal_code":"W1B 4EZ","premises":"1st"},"ceased_on":"2018-03-09","country_of_residence":"Monaco","date_of_birth":{"month":8,"year":1953},"etag":"02bcfa8ba18b0d668ef3e628f185a0c5990b80b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07938819/persons-with-significant-control/individual/qBkZWoyxIgzigqbqcefUnaoD6-4"},"name":"Mario Moranzoni","name_elements":{"forename":"Mario","surname":"Moranzoni"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"10420979","data":{"address":{"address_line_1":"200 Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e1135f7f20c369a7a95df57e698834a2a5295eda","kind":"individual-person-with-significant-control","links":{"self":"/company/10420979/persons-with-significant-control/individual/3kANxNaQBm-pZuziCxrX3dGuk1k"},"name":"Mr Nicholas Phillips","name_elements":{"forename":"Nicholas","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-11"}}
{"company_number":"SC293769","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1LW","premises":"3","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"f97f46ec911e25ddcb6003b1cfa27e81a7d65569","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC293769/persons-with-significant-control/individual/s6ZPLqX5GFG4pMfsqVbRKVqebS8"},"name":"Mr John Baillie","name_elements":{"forename":"John","surname":"Baillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11092319","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"7ae192d44545675ba591468be8a0a4cb0bd38310","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Timothy Hyman Gellman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092319/persons-with-significant-control/individual/YlxaMUtEaRxvh4H7LVYX67dpiIE"},"name":"Timothy Gellman","name_elements":{"forename":"Timothy","surname":"Gellman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092549","data":{"address":{"address_line_1":"Building 4.5, Frimley Business Park","country":"United Kingdom","locality":"Frimley","postal_code":"GU16 7SG","premises":"Centennial House","region":"Surrey"},"ceased_on":"2022-11-30","etag":"45967d760a48fc0cb526ce9896ed9f19ff22d0e5","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092549/persons-with-significant-control/corporate-entity/rUvBkGzFC82YRZQwEq0JPMZvPHw"},"name":"Hyster-Yale Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"04918279","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b3852ffd199515b8cb0c6cd415d9338caca8f78d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04918279/persons-with-significant-control/individual/ABIDXPtdfmDXyfkBnxLwERKW1b8"},"name":"Mrs Pamela Michelle Smith","name_elements":{"forename":"Pamela","middle_name":"Michelle","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"SC582919","data":{"address":{"address_line_1":"1 Marischal Square","address_line_2":"Broad Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1BL","premises":"Precision Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"cb2ac4729f7bfacbc9a259e1f2c821d718aedc09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582919/persons-with-significant-control/individual/pzUagp8HsrfkMp_CPI9vGiTTR1k"},"name":"Robert Bell","name_elements":{"forename":"Robert","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC582919","data":{"address":{"address_line_1":"1 Marischal Square","address_line_2":"Broad Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1BL","premises":"Precision Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"3a7ec6cbd5441a53c08000545760ba5230c6375d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582919/persons-with-significant-control/individual/_UtmxEmChpY3zDA-Qs2NuQqK5wI"},"name":"Hazel Katherine Bell","name_elements":{"forename":"Hazel","middle_name":"Katherine","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092859","data":{"address":{"address_line_1":"Bell Vale Lane","country":"England","locality":"Haslemere","postal_code":"GU27 3DJ","premises":"Weyspring Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a857330f086f5a82611733de443a57c164d7fa98","kind":"individual-person-with-significant-control","links":{"self":"/company/11092859/persons-with-significant-control/individual/uhi-zXfOl5J1GqlY6ejw9wh-TEw"},"name":"Mr Darvin Pariyarath Poulose","name_elements":{"forename":"Darvin","surname":"Pariyarath Poulose","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"04561399","data":{"address":{"address_line_1":"Wyboston Lakes","country":"United Kingdom","locality":"Wyboston","postal_code":"MK44 3AL","premises":"The Watersports Centre","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"fb7bfa72cbae7c7a1f8b63f9156b247504796b02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04561399/persons-with-significant-control/individual/VoP6yDF_3wOpVpW-5N4g7NvZJY8"},"name":"Mr Malcolm Scott","name_elements":{"forename":"Malcolm","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"11092869","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B19 1DU","premises":"91 Hunters Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"1caff730ca146b8c3dd5aa0c05ef1d741377bc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11092869/persons-with-significant-control/individual/2xZF9EQfi0eKao4e_dix7ERSnXc"},"name":"Mr Sheikh Mohammed Shahnawaz","name_elements":{"forename":"Sheikh","middle_name":"Mohammed","surname":"Shahnawaz","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"04025279","data":{"address":{"address_line_1":"Des Roches Square","country":"England","locality":"Witney","postal_code":"OX28 4LE","premises":"2","region":"Oxfordshire"},"etag":"e92bb6419c6caa5b879300ee5d2ea41430682893","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Unlimited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"00750484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04025279/persons-with-significant-control/corporate-entity/XCWLVxUamFfYc98kBvJUC8KRE0g"},"name":"A-Plan Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11092989","data":{"address":{"address_line_1":"Lechmere Avenue","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5EZ","premises":"73 Lechmere Avenue"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"120c6eef3412e730905ea28a73f343a7b0723aba","kind":"individual-person-with-significant-control","links":{"self":"/company/11092989/persons-with-significant-control/individual/oNDgkMMrUtd-2bU8yhTx_oV1IcI"},"name":"Mr Scott Peter Craig","name_elements":{"forename":"Scott","middle_name":"Peter","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11092989","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"46e8f381e6151c65705396c75470db8714ad6218","kind":"individual-person-with-significant-control","links":{"self":"/company/11092989/persons-with-significant-control/individual/W6dConuJEy9eYUxv1vkhbjR1GWY"},"name":"Mr Roger Greene","name_elements":{"forename":"Roger","surname":"Greene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093029","data":{"address":{"address_line_1":"Derbyshire Drive","country":"England","locality":"Ilkeston","postal_code":"DE7 4LG","premises":"51","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"feac399ce80ba80aa610c9f2485064bd22504eda","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093029/persons-with-significant-control/individual/klpdSiexsGmnza_jqwphgzDCXT4"},"name":"Ashley Barrett","name_elements":{"forename":"Ashley","surname":"Barrett"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11093039","data":{"address":{"address_line_1":"Windmill Hill","address_line_2":"Rough Close","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7PP","premises":"Swynnerton Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"900fe30016184d9abe2cf93292646bb436105034","kind":"individual-person-with-significant-control","links":{"self":"/company/11093039/persons-with-significant-control/individual/49kYw9Udobw05eQhEML8BiaSovk"},"name":"Gary Joy","name_elements":{"forename":"Gary","surname":"Joy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093989","data":{"address":{"address_line_1":"Bro Ednyfed","country":"Wales","locality":"Llangefni","postal_code":"LL77 7WB","premises":"63","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"d7be526fa3d9e6ea35e92a5aa18db419c9314e4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093989/persons-with-significant-control/individual/i8CRBqdmdmQKt5g9lSpaNiZuEGo"},"name":"Miss Rachel Marie Williams","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11094519","data":{"address":{"country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1TN","premises":"51 Oxford Street"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"02c42f37371e178405538f773b2724b800c2825a","kind":"individual-person-with-significant-control","links":{"self":"/company/11094519/persons-with-significant-control/individual/YSjJMHGf16jr_n3XoCK_hVSYszw"},"name":"Mr Gareth Lee Jones","name_elements":{"forename":"Gareth","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11094539","data":{"address":{"address_line_1":"Lymedale Business Park","address_line_2":"Hooters Hall Road","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 9QF","premises":"Sempar Accountancy And Tax Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e91cd0d195705a311d0e05ba58e1a22a099543fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11094539/persons-with-significant-control/individual/DbzYkJVaehdWKKfjTTCZSeXMQ9s"},"name":"Mr Martin Simpson","name_elements":{"forename":"Martin","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094539","data":{"address":{"address_line_1":"Lymedale Business Park","address_line_2":"Hooters Hall Road","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 9QF","premises":"Sempar Accountancy And Tax Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cdd7d77b93166f108ed7e676edb822b8aa7cb4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11094539/persons-with-significant-control/individual/9n07TIBuXPB13h7lDqKhctbGgVM"},"name":"Mr Christopher Michael Spink","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Spink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"02290019","data":{"address":{"address_line_1":"302 Alexandra Park Road","address_line_2":"Wood Green","locality":"London","postal_code":"N22 7BD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"08d39af058d7ed373a94868cda1f27ef06ad0b93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02290019/persons-with-significant-control/individual/UPcgG6yAw4aw5HKbxp-YZlAjHb0"},"name":"Ms Sarah Elizabeth Fenn","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Fenn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11095419","data":{"address":{"address_line_1":"Ashby Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 8JF","premises":"The Byre"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"6d34ce016af00e28bc552ccdab145538f4963153","kind":"individual-person-with-significant-control","links":{"self":"/company/11095419/persons-with-significant-control/individual/5n0wT9kwVrmKOWdyh84XRtzHfsI"},"name":"Sam Bridle","name_elements":{"forename":"Sam","surname":"Bridle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"09893039","data":{"address":{"address_line_1":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8YP","premises":"18 - 22 Stoney Lane","region":"West Midlands"},"ceased_on":"2018-01-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8fe788cc2ea4397d2c4563a832ef0b44c4200477","kind":"individual-person-with-significant-control","links":{"self":"/company/09893039/persons-with-significant-control/individual/l4kg-bMl9GQQG4dvYfQkiBGZqDk"},"name":"Mr Faisal Wasim Hussain","name_elements":{"forename":"Faisal","middle_name":"Wasim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11095849","data":{"address":{"address_line_1":"Byron Hill Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"917a2ac829364e0d5a7b790f6d758dc25034f457","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095849/persons-with-significant-control/individual/-y3zcaiXlgi5UF81Q-8JPA703Ao"},"name":"Mr Henry Thomas Alexander Twynam","name_elements":{"forename":"Henry","middle_name":"Thomas Alexander","surname":"Twynam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"10930639","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"a2739e9c2319f8aa83447650c98b90c266bbd788","kind":"individual-person-with-significant-control","links":{"self":"/company/10930639/persons-with-significant-control/individual/yVtOPROjoODfrwR5OVT7fxzjiWQ"},"name":"Mr Honorio Francisco Correia Mendes","name_elements":{"forename":"Honorio","middle_name":"Francisco","surname":"Correia Mendes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-29"}}
{"company_number":"10978949","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"c32cfab713f61af45783841820e87ff0249a6f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10978949/persons-with-significant-control/individual/B3RBFdcLlrEqIxF1VFfS-dAcwa4"},"name":"Miss Getrude Moyo","name_elements":{"forename":"Getrude","surname":"Moyo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"SC583149","data":{"address":{"address_line_1":"St Patrick Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9HB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f6b46b2fcd4947cd99abe5ac0dc62b3a70fff4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583149/persons-with-significant-control/individual/tYNvoSQ6nQBLyxa_zKTkM9irW44"},"name":"Mr Muhammad Tahir","name_elements":{"forename":"Muhammad","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"09361639","data":{"address":{"address_line_1":"Hambridge Lane","country":"England","locality":"Newbury","postal_code":"RG14 5TH","premises":"5 Lower Farm Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"bc17e82a997849a9326d3a56596b9cb02ef09d38","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361639/persons-with-significant-control/individual/SwNWGnz5LCQGuj32w8NsvQ9wCIk"},"name":"Ms Joy Christine Arnott","name_elements":{"forename":"Joy","middle_name":"Christine","surname":"Arnott","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"11098999","data":{"address":{"address_line_1":"Chesham Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 8ND","premises":"Wessex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"149276448bb183c2da9dc89b234a818db74008e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098999/persons-with-significant-control/individual/MCGslSBqc-AShp2rWPn26dPBEvg"},"name":"Mr Keith James Williams","name_elements":{"forename":"Keith","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099019","data":{"address":{"address_line_1":"Cavendish Square","locality":"London","postal_code":"W1G 0PG","premises":"4","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d6d77886eb9a94cc2826eedc072727cbc112133c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099019/persons-with-significant-control/individual/dVQmlvRMpzF6PH9LPYCHcTorl9k"},"name":"Mr Guilherme Da Silva Barbosa","name_elements":{"forename":"Guilherme","surname":"Da Silva Barbosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099019","data":{"address":{"address_line_1":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PG","premises":"4","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f50b8f79d9a7b61b421b644de8f63d1c6f338eec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099019/persons-with-significant-control/individual/H4BhMyLD9VnerOGbmdO-kPwmfU0"},"name":"Miss Simone De Jesus Ferreira","name_elements":{"forename":"Simone","surname":"De Jesus Ferreira","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099289","data":{"address":{"address_line_1":"Hawthorn Drive","address_line_2":"Thrapston","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4LQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b0de7803f79ea9247d9150f48646b496eac39a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11099289/persons-with-significant-control/individual/jd2PbUk2VixdKY9oBvE63rdy2gE"},"name":"Mr Daniel Maddock","name_elements":{"forename":"Daniel","surname":"Maddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11035299","data":{"address":{"address_line_1":"Royal Way","country":"England","locality":"Loughborough","postal_code":"LE11 5XR","premises":"3 Princes Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"54b162f22a44a0d2acec686617b9c1596ddb070c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11035299/persons-with-significant-control/individual/81dUS6LA_B3w6_am2CDQJvq8NTw"},"name":"Mr Thomas Michael Berridge","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Berridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-27"}}
{"company_number":"11099739","data":{"address":{"address_line_1":"Norbury Crescent","country":"England","locality":"London","postal_code":"SW16 4LA","premises":"88"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b511ea5528c1d35dcd063776b213ee7b8283fa70","kind":"individual-person-with-significant-control","links":{"self":"/company/11099739/persons-with-significant-control/individual/7v5jH-stL7-noN6QgczMAAC1pcU"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100029","data":{"address":{"address_line_1":"1 The Broadway","country":"England","locality":"Loughton","postal_code":"IG10 2FA","premises":"55 Landmark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"3561b289cfb1457fd23e860ea8810e2ab544cc00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100029/persons-with-significant-control/individual/9xcwfAk7IRSuawCekqFohW5cVO8"},"name":"Tabita Zorbaz","name_elements":{"forename":"Tabita","surname":"Zorbaz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11100379","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"Islington","postal_code":"N4 3NG","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"fd4e2ceba6ec41a083b2542dbf0d6d68e4333144","kind":"individual-person-with-significant-control","links":{"self":"/company/11100379/persons-with-significant-control/individual/gBZe2XaOHa06w8OSXoFWQJN2d_8"},"name":"Mr Daniel Afe-Werqci","name_elements":{"forename":"Daniel","surname":"Afe-Werqci","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100379","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7NS","premises":"Flat 136b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"74330aa1c5dcb58d8943e0c824da92229459f8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11100379/persons-with-significant-control/individual/q_5H5rvLoPILGsDKXZdYb0fJWG4"},"name":"Tesfalem Abraham","name_elements":{"forename":"Tesfalem","surname":"Abraham"},"nationality":"Eritrean","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100809","data":{"address":{"address_line_1":"Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"eaf4f95d345cf486e482e7ace6c5de804de99e02","kind":"individual-person-with-significant-control","links":{"self":"/company/11100809/persons-with-significant-control/individual/-7aD3WA2i0NUnO8hy0ILY2pe9QQ"},"name":"Mr David Irwin","name_elements":{"forename":"David","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11100819","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5NT","premises":"Sanderson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ab4ea5f08dbff42747397a10421f9629a7410171","kind":"individual-person-with-significant-control","links":{"self":"/company/11100819/persons-with-significant-control/individual/vqL9VbA0TJ7-sSWfCUQ0AFJx_XA"},"name":"Mr David Charles Watson","name_elements":{"forename":"David","middle_name":"Charles","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"08799489","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton  Place","region":"Oxon"},"ceased_on":"2021-08-01","country_of_residence":"United States","date_of_birth":{"month":4,"year":1979},"etag":"61c6578c5daf574f67e01fdc6c48e8e9b6a9ce6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08799489/persons-with-significant-control/individual/I95hMiBdykWDUGzKjJtExycgqEE"},"name":"Nicole Marie Sahin","name_elements":{"forename":"Nicole","middle_name":"Marie","surname":"Sahin"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11101309","data":{"address":{"address_line_1":"1 Cranmer Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"dccfa33dc51fceb9bfc3a9feff5470a8667ecabc","kind":"individual-person-with-significant-control","links":{"self":"/company/11101309/persons-with-significant-control/individual/8zK17A_IJxKb2QdKr_-TM7EwV6o"},"name":"Adrian Brannock Watts","name_elements":{"forename":"Adrian","middle_name":"Brannock","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"10382649","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"da165eb787a0d7715b11574ee451a080658831f2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10382649/persons-with-significant-control/individual/LORmyvwuyGWSshSaofZYi7UfQR4"},"name":"Mr Abul Ali","name_elements":{"forename":"Abul","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11102289","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"5115d40102a59474156a9e03611d4c44f4f8f18f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102289/persons-with-significant-control/individual/jeg_PJJTdQ76kxJxsptGiRG2ATE"},"name":"Mr Toby William Diggins","name_elements":{"forename":"Toby","middle_name":"William","surname":"Diggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11103099","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":3,"year":1996},"etag":"fada842d6f957abff36ba591b9574cb188868a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11103099/persons-with-significant-control/individual/Wd0sfxtMwcMobLLO1tS3uZCXLxw"},"name":"Roshane Myers","name_elements":{"forename":"Roshane","surname":"Myers"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11103109","data":{"address":{"address_line_1":"20 Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8RS","premises":"Fourth Floor"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1969},"etag":"1579ceec1408f15742d9c296a92f91b65ee5ccb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11103109/persons-with-significant-control/individual/mZTFN92wsCMysuAOIXDrBFE-42A"},"name":"Mr Libardo Ernesto Gutirrez Tamargo","name_elements":{"forename":"Libardo","middle_name":"Ernesto Gutirrez","surname":"Tamargo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103109","data":{"address":{"address_line_1":"20 Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8RS","premises":"Fourth Floor"},"country_of_residence":"El Salvador","date_of_birth":{"month":6,"year":1941},"etag":"8ad10025b29365053020c8f2731ea63853206205","kind":"individual-person-with-significant-control","links":{"self":"/company/11103109/persons-with-significant-control/individual/N5YR8QI0TWCfyQH6JV9163GFCxo"},"name":"Mr Mario Arturo Leon Gonzalez","name_elements":{"forename":"Mario","middle_name":"Arturo Leon","surname":"Gonzalez","title":"Mr"},"nationality":"Guatemalteca","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103129","data":{"address":{"address_line_1":"Elizabeth Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 9AT","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"84776330709f226432a44d0d19de43d89e44b6e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103129/persons-with-significant-control/individual/GYN9ReAGrfB3uWz7Bi1UesHlanY"},"name":"Mr John Chapman","name_elements":{"forename":"John","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11103809","data":{"address":{"address_line_1":"Bancyfelin","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 5NQ","premises":"Maescowin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"6e65cede3c98734d9d420c7ab3917898ea72dc25","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103809/persons-with-significant-control/individual/LIC9FLtQaqegpKM_l2FVokNcQzA"},"name":"Mrs Miriam Sophia Carwen Howells","name_elements":{"forename":"Miriam","middle_name":"Sophia Carwen","surname":"Howells","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103809","data":{"address":{"address_line_1":"Bancyfelin","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 5NQ","premises":"Maescowin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1942},"etag":"2a5a29cd7193761b7409c98e83c3d876386d31fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103809/persons-with-significant-control/individual/kpoPzDzVce5wZmTt3fZZLJzx_cI"},"name":"Mr Eifion Howells","name_elements":{"forename":"Eifion","surname":"Howells","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"10199039","data":{"address":{"address_line_1":"Medomsley","country":"United Kingdom","locality":"Consett","postal_code":"DH8 6RH","premises":"25 South Magdalene","region":"County Durham"},"ceased_on":"2018-07-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"235874f53aa43a09dc09cf7846b601d82e7273cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10199039/persons-with-significant-control/individual/wDIaijld4mfdtJEqv7XT7vOAk94"},"name":"Mr Dayne Ferguson","name_elements":{"forename":"Dayne","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-26"}}
{"company_number":"09140209","data":{"address":{"address_line_1":"New Bailey","address_line_2":"6 Stanley Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5GS","premises":"2","region":"Greater Manchester"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1943},"etag":"03d7f8aaaae571d98e6ddf18785a05a73eaec315","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09140209/persons-with-significant-control/individual/KwTE66zDu_ylGqQUQqToHqyLPL0"},"name":"Robert Gerald Miller","name_elements":{"forename":"Robert","middle_name":"Gerald","surname":"Miller"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07227729","data":{"address":{"address_line_1":"Mayday Gardens","country":"United Kingdom","locality":"London","postal_code":"SE3 8NP","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"854082a97905f9e2458f076d61d309e088d02716","kind":"individual-person-with-significant-control","links":{"self":"/company/07227729/persons-with-significant-control/individual/t43XQBdJnJgxunCPbXn1NRCIy2I"},"name":"Mr. Femi Benson Asogbon","name_elements":{"forename":"Femi","middle_name":"Benson","surname":"Asogbon","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11115119","data":{"address":{"address_line_1":"Llys Nant Pandy","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 3JB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"5a0501316ce07155f58f293c2d67ab33a61d8ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/11115119/persons-with-significant-control/individual/t14X4KtAoDf6zIos12Rv0THv9YI"},"name":"Mr Aaron Fraser","name_elements":{"forename":"Aaron","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"01629459","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Moordown","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2DW","premises":"898-902","region":"Dorset"},"etag":"130728c8af82c089b47b8721e5fe6369fc49e623","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2000","legal_form":"Parent Company","place_registered":"London","registration_number":"1055545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01629459/persons-with-significant-control/corporate-entity/NTZ6PdIQdAzl8a42Fl1R63Dsdik"},"name":"Beckox Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11115499","data":{"address":{"address_line_1":"Shepherd Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3ST","premises":"Airey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"46bd79d33011512bda3616bf5fa996f0e5b81a7b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115499/persons-with-significant-control/individual/t6tzUlRXXkNEGcOtCDqisMKLsUg"},"name":"Mr Neil Charles Austin","name_elements":{"forename":"Neil","middle_name":"Charles","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115509","data":{"address":{"address_line_1":"51 Camden High Street","country":"United Kingdom","locality":"London","postal_code":"NW1 7JH","premises":"C/O Sapores"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a6d5e55a73a155ce88fefab913f2fb073e72f441","kind":"individual-person-with-significant-control","links":{"self":"/company/11115509/persons-with-significant-control/individual/7jHJtVhhERMlvMXp2QTcVT_8axg"},"name":"Mr Shaheen Akhgar","name_elements":{"forename":"Shaheen","surname":"Akhgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"11115809","data":{"address":{"address_line_1":"Garden Kiosk","country":"United Kingdom","locality":"London","postal_code":"WC1H 0PD","premises":"Gordon Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"70821ba643fcf565a796d347657ecfe90d71d8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11115809/persons-with-significant-control/individual/3b1u4-Umi2pRNRQxQfKxYR7H4uQ"},"name":"Juliane Riedel","name_elements":{"forename":"Juliane","surname":"Riedel"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"07882159","data":{"address":{"address_line_1":"Coolinge Lane","country":"England","locality":"Folkestone","postal_code":"CT20 3RB","premises":"The Folkestone School For Girls"},"ceased_on":"2021-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"0facdbcc113a4ac7b9fe41ccddeddab10fa32b87","kind":"individual-person-with-significant-control","links":{"self":"/company/07882159/persons-with-significant-control/individual/zaen5zG9KbvVoJsRUyF5rEt7NG0"},"name":"Mrs Sarah Thorne","name_elements":{"forename":"Sarah","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-12-14"}}
{"company_number":"11116099","data":{"address":{"address_line_1":"The Priory Estate","address_line_2":"Nun Monkton","country":"United Kingdom","locality":"York","postal_code":"YO26 8ES","premises":"Estate Office","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"a982e12486541476ce0fda148db80bd1fa028f1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"Richard David Harpin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116099/persons-with-significant-control/individual/MZOMB-GKaGa8P_1EvKt5xN47mKQ"},"name":"Richard David Harpin","name_elements":{"forename":"Richard","middle_name":"David","surname":"Harpin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"10272069","data":{"address":{"address_line_1":"Spring Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4PT","premises":"96","region":"Dorset"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1979},"etag":"348f3ad031615c9c4b1d9098b87b013167b8f34b","kind":"individual-person-with-significant-control","links":{"self":"/company/10272069/persons-with-significant-control/individual/nRxRUHPsMMfhFcf3bge7I8-Ms9M"},"name":"Mr Karol Grzezulkowski","name_elements":{"forename":"Karol","surname":"Grzezulkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"11116609","data":{"address":{"address_line_1":"58 Herschel Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1PG","premises":"Herschel House","region":"Berkshire"},"etag":"7041e9cf858d539e5e8ac47fa69c953c46e175b9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"03494141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11116609/persons-with-significant-control/corporate-entity/KuL2asy5Qu-tcdHWpGZZUT3JedI"},"name":"Hencan Country Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"10329369","data":{"address":{"address_line_1":"Ricketts Close","address_line_2":"Firs Industrial Estate","locality":"Kidderminster","postal_code":"DY11 7QN","premises":"Unit 2 Pro Plas Pvc Centre","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"701bb82345833ae79bc5b1cc107af6daed0896f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10329369/persons-with-significant-control/individual/DciZHFTweA2vy_9KoxE1-AlaQNU"},"name":"Mr Jack Darren Norgrove","name_elements":{"forename":"Jack","middle_name":"Darren","surname":"Norgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09116559","data":{"address":{"address_line_1":"Redhill Road","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5AU","premises":"Redhill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"e92d0e38e2b4887df2ea10e18e580045eb58cab8","kind":"individual-person-with-significant-control","links":{"self":"/company/09116559/persons-with-significant-control/individual/dPqBcKMf0uXke0PVq3EmZavuDVI"},"name":"Miss Kiara Lucia Ballantyne","name_elements":{"forename":"Kiara","middle_name":"Lucia","surname":"Ballantyne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09116559","data":{"address":{"address_line_1":"Redhill Road","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5AU","premises":"Redhill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"49fe76cd525ec29250573cf7a49550155e17010d","kind":"individual-person-with-significant-control","links":{"self":"/company/09116559/persons-with-significant-control/individual/xAHemVBVPCRegGLwcpaW7ZNl0tc"},"name":"Miss Sky Holly Ballantyne","name_elements":{"forename":"Sky","middle_name":"Holly","surname":"Ballantyne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11116819","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1BH","premises":"First Floor, 52"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1975},"etag":"e64116046d2084298c057296348deae0c9674ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/11116819/persons-with-significant-control/individual/lh46tU4A71qi1Li8MSzbQ8Rfpok"},"name":"Mrs Dorcas Weimar","name_elements":{"forename":"Dorcas","surname":"Weimar","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11116869","data":{"address":{"address_line_1":"St. George's Road","country":"England","locality":"Truro","postal_code":"TR1 3NN","premises":"Hendra Stores"},"ceased_on":"2022-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e8afc63dd7b3cdaaa366d1e7a59c718e86014768","kind":"individual-person-with-significant-control","links":{"self":"/company/11116869/persons-with-significant-control/individual/1lOQnvl2xE2yJxVfN6gtvgsUN38"},"name":"Mrs Florina Mogos","name_elements":{"forename":"Florina","surname":"Mogos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11116929","data":{"address":{"address_line_1":"Layton Road","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5ET","premises":"Three Arches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"20e65703f0520d93a8b9ae8daef16fc8eddb28b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11116929/persons-with-significant-control/individual/CgUord4ZkKewR9O7yBFqoH86tdA"},"name":"Miss Devon Paige Calvert","name_elements":{"forename":"Devon","middle_name":"Paige","surname":"Calvert","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"11117099","data":{"address":{"address_line_1":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5LA","premises":"2 Station Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"ea8f872e4fdeae3ee31cb58a5cc05c1a7ad1dd84","kind":"individual-person-with-significant-control","links":{"self":"/company/11117099/persons-with-significant-control/individual/GRBQ85iBiW4yWogMLK5V53Yssn4"},"name":"Daniel Raymond Polley","name_elements":{"forename":"Daniel","middle_name":"Raymond","surname":"Polley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11121719","data":{"address":{"address_line_1":"Reculver Road","country":"England","locality":"London","postal_code":"SE16 2RW","premises":"Flat 9, 41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"0a79a3e61a97c1464d694f5740ce88206a14e393","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121719/persons-with-significant-control/individual/60BXSHng4pvXqknB80nQ2ZQ_Sf8"},"name":"Mr Inaki Lajas","name_elements":{"forename":"Inaki","surname":"Lajas","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"08330089","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Brighton Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6RE","premises":"Unit 5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b128e5bbdb6630c768b28fd51be047a5b9b8f0d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08330089/persons-with-significant-control/individual/sR5YL41OV0vitsafKcC3NZulWGE"},"name":"Ms Joanna Ruth Lillian Archard","name_elements":{"forename":"Joanna","middle_name":"Ruth Lillian","surname":"Archard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09892669","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"ceased_on":"2016-11-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"be2d570882e5ed276ca4793155ce06baa24e3660","kind":"individual-person-with-significant-control","links":{"self":"/company/09892669/persons-with-significant-control/individual/lNYCr7BYk-zPMrD1qd5aiuMSCsg"},"name":"Mr Nima Hedari-Khabbaz","name_elements":{"forename":"Nima","surname":"Hedari-Khabbaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09892669","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 1LP","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"51212ae9ae12e7ae99f053a1dfe6545e06bfbf72","kind":"individual-person-with-significant-control","links":{"self":"/company/09892669/persons-with-significant-control/individual/hNRt8ECggAcM9WNplVbbaQdEX6s"},"name":"Dr Akbar Hassan De Medici","name_elements":{"forename":"Akbar","middle_name":"Hassan","surname":"De Medici","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-26"}}
{"company_number":"11122259","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"4c638a256b1adef40283d8f2920a87d1ff067303","kind":"individual-person-with-significant-control","links":{"self":"/company/11122259/persons-with-significant-control/individual/VDhS4TbjylW26DtSc7SdvROZJF4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11122269","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1968},"etag":"9b6cbb9114aae51c3c872982743efbc4bcc765e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11122269/persons-with-significant-control/individual/yXV_WPzRlSufgUaAC6Fju4jRmr8"},"name":"Mr Latt Shariman Abdullah","name_elements":{"forename":"Latt","middle_name":"Shariman","surname":"Abdullah","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123019","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"NW9 8AG","premises":"Flat 61, Barons Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"00760c519e2a8ba93c5eb1e9b7bd809070f5ad5e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123019/persons-with-significant-control/individual/JakKoQmdyhqY-KcKXcNv0BA5mm0"},"name":"Mr Andrea Angelini","name_elements":{"forename":"Andrea","surname":"Angelini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123029","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Harrow","postal_code":"HA3 7AH","premises":"106a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"9f0d5b81ae7630bdee3530add09e7b55d6886541","kind":"individual-person-with-significant-control","links":{"self":"/company/11123029/persons-with-significant-control/individual/yeAV9VAD9n2X_yyBCEXVxuYKsyA"},"name":"Mr Emil Mihaylov","name_elements":{"forename":"Emil","surname":"Mihaylov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123099","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 8HB","premises":"92 Becmead Avenue"},"ceased_on":"2017-12-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"a9e3e0633d01c32f745829d16e1481144aa08880","kind":"individual-person-with-significant-control","links":{"self":"/company/11123099/persons-with-significant-control/individual/7X5KJj8TLXq6uRCOtYK_GiwnI2A"},"name":"Mr Anil Kumar Malhotra","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"11123839","data":{"address":{"address_line_1":"48 Lawn Road","country":"England","locality":"Hampstead Heath","postal_code":"NW3 2AW","premises":"304 Coppetts Woods House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"99ace3488fdcc93057264dc8e4a6a372ae8238d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123839/persons-with-significant-control/individual/i9r2uX-GqVPK3lyGeMqm3dQYUUU"},"name":"Mr Leigh Jyrrel Abaquin Reyes","name_elements":{"forename":"Leigh","middle_name":"Jyrrel Abaquin","surname":"Reyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123859","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0HH","premises":"1276/1278"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"0a32c5190c1b7a4ee82bb399e2dbaecd907409bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11123859/persons-with-significant-control/individual/kaomDSSiuAifWbMxHX3DQEgbE40"},"name":"Edouard Torosiants","name_elements":{"forename":"Edouard","surname":"Torosiants"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"SC584419","data":{"address":{"address_line_1":"Blairlogie","country":"United Kingdom","locality":"Stirling","postal_code":"FK9 5QE","premises":"Redcarr Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7f2edac03c86e8a07507135949405d7e61fb5aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584419/persons-with-significant-control/individual/kcS3CPIMod87NdXn12fy02F9hTo"},"name":"Miss Kirsty Curle","name_elements":{"forename":"Kirsty","surname":"Curle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"07066469","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"79a6ba94d889f3cd3d660ad5328e42280c7c013e","kind":"individual-person-with-significant-control","links":{"self":"/company/07066469/persons-with-significant-control/individual/P3XgA24Z1Jn52AY6qzpvmNBxfDo"},"name":"Mr Israel Halpern","name_elements":{"forename":"Israel","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"06301479","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"6e7e4b36f2c023b60bfb72cc7cf22e9378ee540d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06301479/persons-with-significant-control/individual/f8kJHePuqwnkAA0XPdCPhSTM48g"},"name":"Mr David Asher Jaffa","name_elements":{"forename":"David","middle_name":"Asher","surname":"Jaffa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10519499","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 4QE","premises":"1"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e8a32f59dfec56a33dffed5b0dd473ff5a75c509","kind":"individual-person-with-significant-control","links":{"self":"/company/10519499/persons-with-significant-control/individual/U012oAA-UouvI_8Ye3_HdzYVnA8"},"name":"Mr Romani Shehata","name_elements":{"forename":"Romani","surname":"Shehata","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08817239","data":{"address":{"address_line_1":"Bishop Street","locality":"Coventry","po_box":"PO BOX 244","postal_code":"CV5 6TF","premises":"40"},"ceased_on":"2018-08-17","country_of_residence":"Romania","date_of_birth":{"month":7,"year":1951},"etag":"a0c3cccdea3969a999fe720d30acd1d5ef61b5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08817239/persons-with-significant-control/individual/qh2qKsZE_zcTQK-inwb1FfiAfMc"},"name":"Mr Anthony John Powell","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Powell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"10694609","data":{"address":{"address_line_1":"Caerphilly Business Park","address_line_2":"Van Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House"},"ceased_on":"2017-12-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"3469eef6b484f317d4eacc12736aca5276224229","kind":"individual-person-with-significant-control","links":{"self":"/company/10694609/persons-with-significant-control/individual/soK56jd0P5YiRsDYR4yvcu1tSj0"},"name":"Mr Matthew Dodson","name_elements":{"forename":"Matthew","surname":"Dodson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"10694609","data":{"address":{"address_line_1":"Scholfield Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8LJ","premises":"53"},"ceased_on":"2018-06-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"4026e93b0de9ce5d425934044e335528eb1c53a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10694609/persons-with-significant-control/individual/FUABjQT_UHhMIgYC0XoutowfjPo"},"name":"Mr Jonathan Trowers","name_elements":{"forename":"Jonathan","surname":"Trowers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"10541159","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stockbridge","postal_code":"SO20 6HE","premises":"Copperknobs","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"5ac54fa7f5b385bb17a3c09b4b98b499b2fc004e","kind":"individual-person-with-significant-control","links":{"self":"/company/10541159/persons-with-significant-control/individual/sfstNZ3BNozezLoYmsPTEKYzpi8"},"name":"Mr Rhys Duval Richards","name_elements":{"forename":"Rhys","middle_name":"Duval","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11125319","data":{"address":{"address_line_1":"Cheetham Hill","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8YD","premises":"122 Fairy Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"825624ec2525c20e4123f26a6623a3c391d2a6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11125319/persons-with-significant-control/individual/OJXH5KwKzIIvqxTPxWkN1iokjT4"},"name":"Mr Zia Ahmadi","name_elements":{"forename":"Zia","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"05418759","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1BU","premises":"Boughton Road","region":"Warwickshire"},"etag":"757214bb7114e45280d5af4e51e974755ff7d452","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5571739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05418759/persons-with-significant-control/corporate-entity/wS7wyk4IHBOQ_KFG8wTOakdoi84"},"name":"Ge Energy Power Conversion Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11126139","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 3LA","premises":"32 Gladedale Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c7c2b0494dbdd1c8755d74628b2bb54a44289a15","kind":"individual-person-with-significant-control","links":{"self":"/company/11126139/persons-with-significant-control/individual/gmNCCbljpCsjW3yP5IAvsKo20NU"},"name":"Miss Jeba Begum Ali","name_elements":{"forename":"Jeba","middle_name":"Begum","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"11126169","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA2 7JS","premises":"39 Sinclair Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"27a551de7d9f8a216017eafa9444a1bd7c097023","kind":"individual-person-with-significant-control","links":{"self":"/company/11126169/persons-with-significant-control/individual/l_Pc86Ds2oFI5AeegYph645VJFA"},"name":"Mr Aminul Haque","name_elements":{"forename":"Aminul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"11126169","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA2 7JS","premises":"39 Sinclair Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b5e8851ee16d4d7f002d810e14de6d76bdd50e69","kind":"individual-person-with-significant-control","links":{"self":"/company/11126169/persons-with-significant-control/individual/IcAr4kYtQc0gFnbuj18cQKyLcw8"},"name":"Mrs Rina Haque","name_elements":{"forename":"Rina","surname":"Haque","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"11126939","data":{"address":{"address_line_1":"Bellpit Close","country":"United Kingdom","locality":"Worsley","postal_code":"M28 7XH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"81dc8ad80741aa2f8669dc913283f24c578ed7ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126939/persons-with-significant-control/individual/KZFDUc1YlOcMQY0kAiV44Cfst-I"},"name":"Mrs Vanitha Naik","name_elements":{"forename":"Vanitha","surname":"Naik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11126969","data":{"address":{"address_line_1":"Shooters Close","country":"England","locality":"Birmingham","postal_code":"B5 7LN","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"107ce240d219e1269df54b5a5bf02f442aa32e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11126969/persons-with-significant-control/individual/BGbRJPBrnNTxOSmuQv39pqjsRbw"},"name":"Mr Qamar Rashid Bhatti Khan","name_elements":{"forename":"Qamar","middle_name":"Rashid Bhatti","surname":"Khan","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"04588649","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"443fc4d7e6ba0fef9c0b252aead52b1188b6353b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04588649/persons-with-significant-control/individual/Nw6fMgLuLxOZCkJtE7Fhlrn1XPQ"},"name":"Mrs Anne Allen","name_elements":{"forename":"Anne","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"07998839","data":{"address":{"address_line_1":"Paul Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1969},"etag":"b7dc42f4144ef2f439b3a6a5c9c42442142f1635","kind":"individual-person-with-significant-control","links":{"self":"/company/07998839/persons-with-significant-control/individual/46B5pWrYodup19wSDxkIPfgqGzA"},"name":"Mr Alexander Willson","name_elements":{"forename":"Alexander","surname":"Willson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-16"}}
{"company_number":"11127529","data":{"address":{"address_line_1":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3QB","premises":"Tms House"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"0b9ac8ad1ede43505e98e2c302f307ce4f2717b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11127529/persons-with-significant-control/individual/b4ox0y8Z_VG7W4up82TKWkXBMog"},"name":"Dr Guodong Li","name_elements":{"forename":"Guodong","surname":"Li","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11127539","data":{"address":{"address_line_1":"52a Barnes High Street","country":"England","locality":"London","postal_code":"SW13 9LN","premises":"52a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d71e1daa81fabe468b1fe03a7ad59e7bb0b8ca36","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127539/persons-with-significant-control/individual/gISm5ByJ2cjldSRfB9vp9kKumGs"},"name":"Mr Daniel Wakerley","name_elements":{"forename":"Daniel","surname":"Wakerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11127619","data":{"address":{"address_line_1":"2 Athenaeum Road","country":"United Kingdom","locality":"London","postal_code":"N20 9AE","premises":"Prospect House"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"56f75215e08015741fb9efb80941c1e959f37027","kind":"individual-person-with-significant-control","links":{"self":"/company/11127619/persons-with-significant-control/individual/wBQjHyjmxoTqgy9E-kSWjQ0-vdI"},"name":"Mr. Sukhvinder Singh Riyat","name_elements":{"forename":"Sukhvinder","middle_name":"Singh","surname":"Riyat","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11127619","data":{"address":{"address_line_1":"2 Athenaeum Road","country":"United Kingdom","locality":"London","postal_code":"N20 9AE","premises":"Prospect House"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"2ef829a4e3ee707dccc8b268f6aaa1b04ccdda04","kind":"individual-person-with-significant-control","links":{"self":"/company/11127619/persons-with-significant-control/individual/WA8NccsH9YoQaKyvhl8T7goQeW8"},"name":"Mrs. Kalwant Kaur Riyat","name_elements":{"forename":"Kalwant","middle_name":"Kaur","surname":"Riyat","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11127619","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"38212e214c09e225c46bccc557a0a389cf3eb141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127619/persons-with-significant-control/individual/2U4JeV1n-eJ41V_fj3BTxO9sF10"},"name":"Mr Sukhraj Singh Riyat","name_elements":{"forename":"Sukhraj","middle_name":"Singh","surname":"Riyat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11127629","data":{"address":{"address_line_1":"Woodgrange Road","country":"United Kingdom","locality":"London","postal_code":"E7 0EP","premises":"95"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"6e880dde2b4c0a1910da4fd6fc658a893c941f82","kind":"individual-person-with-significant-control","links":{"self":"/company/11127629/persons-with-significant-control/individual/g7bQoUhZpO2vfkG_kud4fbh9u2c"},"name":"Mr Munawar Ahmed","name_elements":{"forename":"Munawar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"10277179","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1972},"etag":"7a979d90bdec7944ebd52896fd0d6829960159ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10277179/persons-with-significant-control/individual/l5fcJ-fMDaaYpdqBFlXAaWmuJbI"},"name":"Mr Wai Kit Kwok","name_elements":{"forename":"Wai","middle_name":"Kit","surname":"Kwok","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"09226129","data":{"address":{"address_line_1":"Holloway Hill","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0RW","premises":"74 Greenlands","region":"Surrey"},"ceased_on":"2018-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6301bf1d3cc4f4de960679177e51384105e1c7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09226129/persons-with-significant-control/individual/WtfWC-JenVrEVFzB4enGAKc6N4A"},"name":"Christy Nucum","name_elements":{"forename":"Christy","surname":"Nucum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-08"}}
{"company_number":"11128339","data":{"address":{"address_line_1":"Newlands View","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 7HT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"681f7932093f076eb46a4f5e63572a2f227a984a","kind":"individual-person-with-significant-control","links":{"self":"/company/11128339/persons-with-significant-control/individual/qT1euNDCpXw00kZP40sCQVuDppk"},"name":"Mrs Margaret Powers","name_elements":{"forename":"Margaret","surname":"Powers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-01-02"}}
{"company_number":"11128379","data":{"address":{"address_line_1":"Ashley Drive South","address_line_2":"Ashley Heath","country":"England","locality":"Ringwood","postal_code":"BH24 2JT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4d8e928b410fec375e1c67f16b672bcfd6d7d104","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128379/persons-with-significant-control/individual/lmycwDPZJ6_Gcy0Iwa4f03xh-QY"},"name":"Mr Jonathan Singh","name_elements":{"forename":"Jonathan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11128379","data":{"address":{"address_line_1":"Chartfield Avenue","country":"United Kingdom","locality":"London","postal_code":"SW15 6AD","premises":"48 Avershaw House"},"ceased_on":"2020-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"24e63e7ee493df827edff8e995f115d0979e3dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11128379/persons-with-significant-control/individual/DR4_PJ3xUb3T0E4-nT02RJIMvAY"},"name":"Miss Lily Battershill","name_elements":{"forename":"Lily","surname":"Battershill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"08830729","data":{"address":{"address_line_1":"Oliver's Yard","address_line_2":"55 City Road","country":"England","locality":"London","postal_code":"EC1Y 1SP","premises":"1"},"etag":"65c0b2a552f6c0f9d9bcb0b86bb4b9a4d7bb9ee0","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01017514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08830729/persons-with-significant-control/corporate-entity/4X9Slv9sol5V98iIX5PXaqLBEL0"},"name":"Sage Publications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129919","data":{"address":{"address_line_1":"Abington Square","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4AA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"d9258262f9c36a9d60ff420f1d9a89827677ca7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11129919/persons-with-significant-control/individual/V9oxXsHPZomJr1OI6icPRJ53jOU"},"name":"Mr Adeniyi Moses Erinfolami","name_elements":{"forename":"Adeniyi","surname":"Moses Erinfolami","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129919","data":{"address":{"address_line_1":"Croftmeadow Court","address_line_2":"Blackthorn","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8QA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"700436413b3be7594ab9f5bc1eae5dfc3924d803","kind":"individual-person-with-significant-control","links":{"self":"/company/11129919/persons-with-significant-control/individual/N63GPtULCQUS1hl7rBzoqvDR1dI"},"name":"Mr Babatunde Michael Erinfolami","name_elements":{"forename":"Babatunde","surname":"Michael Erinfolami","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"03618469","data":{"address":{"address_line_1":"Wooburn Town","address_line_2":"Wooburn Green","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 0TT","premises":"Stag Place","region":"Buckinghamshire"},"etag":"7cb6beebf407129cac1a014c48fd61ba2731b72a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3638341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03618469/persons-with-significant-control/corporate-entity/RP9r8-Ex5MILOJ7KIiVrpMm2bwM"},"name":"Evolution Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"10951689","data":{"address":{"address_line_1":"Unit 7","address_line_2":"3-5 Little Somerset Street","country":"England","locality":"London","postal_code":"E1 8AH","premises":"Co Ukmal"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"888e2a6308bac13d70ea32b57e1112e1c9205507","kind":"individual-person-with-significant-control","links":{"self":"/company/10951689/persons-with-significant-control/individual/uIqVp36N8rR6bwOCDI38T02zqBY"},"name":"Dibya Dipti Das","name_elements":{"forename":"Dibya","middle_name":"Dipti","surname":"Das"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11130009","data":{"address":{"address_line_1":"Stamford Drive","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1QS","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"45b889692c1f41139835a5841527ee9f033e603d","kind":"individual-person-with-significant-control","links":{"self":"/company/11130009/persons-with-significant-control/individual/23JHGjS7DjGVDqOqD9bGpMicsNw"},"name":"Mr Michael Booth","name_elements":{"forename":"Michael","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11130009","data":{"address":{"address_line_1":"Cattlin Way","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3XB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"6641066fd2cc9b57b010ad7b4cab880f85ef7b28","kind":"individual-person-with-significant-control","links":{"self":"/company/11130009/persons-with-significant-control/individual/bzx_3ZdVoRoqnmxBErbCvKuIcKA"},"name":"Miss Claire Booth","name_elements":{"forename":"Claire","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"03164619","data":{"address":{"address_line_1":"Unit 54-55","address_line_2":"Oakcroft Road","country":"England","locality":"Chessington","postal_code":"KT9 1BD","premises":"Trident Court"},"ceased_on":"2024-08-01","country_of_residence":"Jordan","date_of_birth":{"month":7,"year":1963},"etag":"c2f4bf4a074ac75f059cf8f62f20c4614862c8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03164619/persons-with-significant-control/individual/7qQroZFJEJTTwFwmjynuKRiEBmA"},"name":"Omar Younis Salih Sammaraiee","name_elements":{"forename":"Omar","middle_name":"Younis Salih","surname":"Sammaraiee"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08141039","data":{"address":{"address_line_1":"Rooks Street","address_line_2":"Cottenham","locality":"Cambridge","postal_code":"CB24 8QZ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"5afceb54ffbc874384928d5fa6c8a602192cf69e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08141039/persons-with-significant-control/individual/DTH7V81bRmgihdD66aoRVrOlosI"},"name":"Ms Alison Faben","name_elements":{"forename":"Alison","surname":"Faben","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11130629","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"6272f1c977ee3f3e8aec14b3b96899171e551164","kind":"individual-person-with-significant-control","links":{"self":"/company/11130629/persons-with-significant-control/individual/my-5IfWXs5oavoBv14RcoJFytBU"},"name":"Ms Nerea Amisi Okongo","name_elements":{"forename":"Nerea","middle_name":"Amisi","surname":"Okongo","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11130649","data":{"address":{"address_line_1":"Cwm Cynon Business Park","locality":"Mountain Ash","postal_code":"CF45 4ER","premises":"Unit 21","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"cad81f61f79e4958f21d0000c0cefc6411168f75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130649/persons-with-significant-control/individual/m2Rq16XoGCu-pJJuLtLFEpay2g4"},"name":"Mr Thomas Craig Morgan","name_elements":{"forename":"Thomas","middle_name":"Craig","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"04615139","data":{"address":{"address_line_1":"Fairview Court","address_line_2":"Fairview Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3","region":"Gloucestershire"},"ceased_on":"2024-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"afc51909bfbfb6210c9a844695eb8ae0f32d1469","kind":"individual-person-with-significant-control","links":{"self":"/company/04615139/persons-with-significant-control/individual/rKAb7nukqoytKYFplQbDI3eSwdM"},"name":"Mr James Steven Richard Cooper","name_elements":{"forename":"James","middle_name":"Steven Richard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11130769","data":{"address":{"address_line_1":"Dalling Road","country":"United Kingdom","locality":"London","postal_code":"W6 0EU","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"733dea8767e7a6f18276d4f29631d835d3d7ac5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11130769/persons-with-significant-control/individual/1Xb6pZ1KTn0p0eijgB_F60GR5Cc"},"name":"Mr Frederick Guy Fison","name_elements":{"forename":"Frederick","middle_name":"Guy","surname":"Fison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-03"}}
{"company_number":"08843619","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishops Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"84b61d72a88538fff75e3eb012c9748a66fa8240","kind":"individual-person-with-significant-control","links":{"self":"/company/08843619/persons-with-significant-control/individual/WxbYLstIYVOM-frFQcd-vfmx8zU"},"name":"Margaret Ann Hynd","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Hynd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-11"}}
{"company_number":"11130809","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"f342d3e3e81fc5f5e809b0893b913d870aa975df","kind":"individual-person-with-significant-control","links":{"self":"/company/11130809/persons-with-significant-control/individual/a3HCTRKsjjRqjK2Y0ktTAS4-PUI"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"09649129","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 5EE","premises":"60"},"etag":"9a6320978db2c2ba4851ecde7f134bbbbc34616f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10289384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09649129/persons-with-significant-control/corporate-entity/3l3Uefrbl8lWpDEg5eaivVcEOW4"},"name":"Bh (Manchester) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"11131349","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sutton Bonington","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 5NE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4dbeba8d61de4fc87dae18ef05d36dda72c6d764","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT WHOWELL \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Andrew Martin Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131349/persons-with-significant-control/individual/zmDUKoSS919KS9BkPmoXAMhx34A"},"name":"Mr Andrew Martin Ward","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131349","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sutton Bonington","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 5NE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"703ac969050aa8ae32d15ea11f33f8f78a2a4b4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT WHOWELL \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Denise Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131349/persons-with-significant-control/individual/Q5SQVx9osycVoNUChjB3m5OlWxg"},"name":"Mrs Denise Ward","name_elements":{"forename":"Denise","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131619","data":{"address":{"address_line_1":"Lambfield Way","country":"United Kingdom","locality":"Ingleby Barwick","postal_code":"TS17 5BF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"454fd3c54b9ad0ca7978f7661b9236b53a951812","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131619/persons-with-significant-control/individual/VKIrldSDXRDmIshlmhYmXKBK8Yk"},"name":"Mrs Nadine Suggitt","name_elements":{"forename":"Nadine","surname":"Suggitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131619","data":{"address":{"address_line_1":"Lambfield Way","country":"United Kingdom","locality":"Ingleby Barwick","postal_code":"TS17 5BF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"af0b8e1e7170aa0f02fd66924fc992e50548e678","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131619/persons-with-significant-control/individual/UBjVgq5VEoccbV3nWfI7oXTJjzE"},"name":"Mr Ben Suggitt","name_elements":{"forename":"Ben","surname":"Suggitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132209","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Woodlands","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7RR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"3bcd81b0c0f23cab99f9db1ac58112b63878ef21","kind":"individual-person-with-significant-control","links":{"self":"/company/11132209/persons-with-significant-control/individual/9yQiryinxbvKhL2m8RxeyXZRvzo"},"name":"Mrs Jacqueline Margaret Lakin","name_elements":{"forename":"Jacqueline","middle_name":"Margaret","surname":"Lakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132649","data":{"address":{"address_line_1":"Derinton Road","country":"England","locality":"London","postal_code":"SW17 8HY","premises":"140 Derinton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"5acc9b2dd43b84d91210fbf8126c789cf143e77b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132649/persons-with-significant-control/individual/0aLabVeWJrs5rP4zbqqyHITPUE0"},"name":"Bethan Mackenzie","name_elements":{"forename":"Bethan","surname":"Mackenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133109","data":{"address":{"address_line_1":"Leyland Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 3DP","premises":"102 Leyland Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"aa86a5d86b94327937065b2f7fb56decfaa1def9","kind":"individual-person-with-significant-control","links":{"self":"/company/11133109/persons-with-significant-control/individual/iNn5XFYkbvp1k5V7TmWSfYOOQUg"},"name":"Mr Nicholas Turner","name_elements":{"forename":"Nicholas","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"09511099","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Manchester","postal_code":"M3 1DZ","premises":"16-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e0fd209e3963526674469d138ca6cfc6bdf5fdaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09511099/persons-with-significant-control/individual/sAmPwnlhedPlfNT7FUiIGQv6JA0"},"name":"Mr Ghoorzang Iqbal","name_elements":{"forename":"Ghoorzang","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11101539","data":{"address":{"address_line_1":"5 Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House"},"etag":"5f25718d109d366b5f63604b088e3ddc5930c144","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11111377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11101539/persons-with-significant-control/corporate-entity/HH7hDL2EB6KVHT67u8JZbzCZAis"},"name":"Wbd Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11133809","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1EN","premises":"84 Katherine Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"161f4840bd53048f0399eec7d92343d77676c0f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133809/persons-with-significant-control/individual/Rl7okZkpmFwBIyeO6qlgRcut_Dg"},"name":"Mr Faisal Afzaal","name_elements":{"forename":"Faisal","surname":"Afzaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"SC584839","data":{"address":{"address_line_1":"12 Rubislaw Terrace Lane","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XF","premises":"The Coach House","region":"Aberdeenshire"},"ceased_on":"2022-10-11","etag":"5bde5bd0a149d9fae09870889e7bd40bf44f0521","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc150314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC584839/persons-with-significant-control/corporate-entity/bkyUKus5Oyy72-Zyo_K5eX4_AF0"},"name":"Drum Development Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11134129","data":{"address":{"address_line_1":"Teleajen","country":"Romania","locality":"Bucharest","premises":"19a/Impact Vision Srl"},"etag":"f2cc0ca2688d75c12b24ab68c30e70667fd17a69","identification":{"country_registered":"Romania","legal_authority":"Romania","legal_form":"Ltd","place_registered":"Chamber Of Commerce, Bucharest","registration_number":"Ro18905819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11134129/persons-with-significant-control/corporate-entity/xY2jg1EZYgcQJryiRqtEHOoyXQg"},"name":"Sc Impact Vision Srl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"05327899","data":{"address":{"address_line_1":"680 George Street","country":"Australia","locality":"Sydney","premises":"Level 12","region":"Nsw 2000"},"ceased_on":"2018-01-04","etag":"453f7d5f094e2c383f511a39c5c159b963105181","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Public Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"120964098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05327899/persons-with-significant-control/corporate-entity/mGWjcci2qGEc0iSxICHNmWsZ7rw"},"name":"Link Administration Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-03"}}
{"company_number":"11136859","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"a99d961ded2de04af064a9ed1ef41eaa83e7189e","kind":"individual-person-with-significant-control","links":{"self":"/company/11136859/persons-with-significant-control/individual/lUkIWf5LX9a_jWcrKqCh-SwMmUA"},"name":"Mrs Jose Parry","name_elements":{"forename":"Jose","surname":"Parry","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11136859","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"62809bd25b4ecb46b7357ace2ceea9dc0e7f47af","kind":"individual-person-with-significant-control","links":{"self":"/company/11136859/persons-with-significant-control/individual/RSLvjmcSYD0for5w8DHuGNyQKUk"},"name":"Mr Robert Baylis","name_elements":{"forename":"Robert","surname":"Baylis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11136859","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"bd94444e1566036cd4a1a19abcbc2d4976c358da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136859/persons-with-significant-control/individual/tYXvH5BPm7N5YlyPbxc_cpBIEFc"},"name":"Ms Jane Tredgett","name_elements":{"forename":"Jane","surname":"Tredgett","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"09447579","data":{"address":{"address_line_1":"Rue Hill","address_line_2":"Cauldon Lowe","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST10 3HE","premises":"Weaver Farm","region":"Staffordshire"},"ceased_on":"2025-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"8348b3671fb289a6439836024cb98882b482b399","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09447579/persons-with-significant-control/individual/3A5SWtqBwmoiGe9-772rT5Vwl18"},"name":"Mr Warren Robert Harvey","name_elements":{"forename":"Warren","middle_name":"Robert","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"07097489","data":{"address":{"address_line_1":"181 Dorchester Road","country":"England","locality":"Weymouth","postal_code":"DT4 7LF","premises":"Oracle House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"2afffccd380a92f68d7de61d6bd086c90d1ec895","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07097489/persons-with-significant-control/individual/Befpu3YZXue25XN2bUyzCQrDu_k"},"name":"Mr Adam James Hylan","name_elements":{"forename":"Adam","middle_name":"James","surname":"Hylan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11137349","data":{"address":{"address_line_1":"Holmes Court","country":"United Kingdom","locality":"Andover","postal_code":"SP10 3UB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"1388177eef8aa202956da04a384c3e9c3ad31ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/11137349/persons-with-significant-control/individual/45F2mPsnYmbZFIpC1KnDtfqbw5Q"},"name":"Mr Daniel Barnes","name_elements":{"forename":"Daniel","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137349","data":{"address":{"address_line_1":"Holmes Court","country":"United Kingdom","locality":"Andover","postal_code":"SP10 3UB","premises":"9"},"ceased_on":"2018-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a273c5015e1919f82c15a5882771b6e4fbc3ffce","kind":"individual-person-with-significant-control","links":{"self":"/company/11137349/persons-with-significant-control/individual/tUHrTHrsxEheuJHeDvU8FxmvJlk"},"name":"Miss Carly Dawn Perren","name_elements":{"forename":"Carly","middle_name":"Dawn","surname":"Perren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"02204519","data":{"address":{"address_line_1":"23 Yarm Road","address_line_2":"Stockton On Tees","locality":"Cleveland","postal_code":"TS18 3NJ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"e2788cb80a4e4a96fa88c0b68ee7710b1749a3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/02204519/persons-with-significant-control/individual/1NLRcZvPdmHk2eNt6_ye4s8npx8"},"name":"Mrs Valerie Patricia Silver","name_elements":{"forename":"Valerie","middle_name":"Patricia","surname":"Silver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11137499","data":{"address":{"address_line_1":"University Way","country":"England","locality":"Crewe","postal_code":"CW1 6HX","premises":"Unit 2 Apollo Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e2c192ec91fadddbe8498848addfc741e51c3d73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137499/persons-with-significant-control/individual/Cu7fCfLgSbPiL4pCm3NfofPGH5Q"},"name":"Mr Daniel Richard Summerfield","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Summerfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2018-01-08"}}
{"company_number":"06057019","data":{"address":{"address_line_1":"Cygnet Park","address_line_2":"Hampton","locality":"Peterborough","postal_code":"PE7 8HP","premises":"4 Cyrus Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"bc601b641e45b4b7ae521de59e8552386f359886","kind":"individual-person-with-significant-control","links":{"self":"/company/06057019/persons-with-significant-control/individual/dWs4jvs70859P84zJfxV_Ndrq7s"},"name":"Mr Ian Thomas Gamblin","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Gamblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11137529","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6QL","premises":"The Pear Tree Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"745d8d525d0d6da77cead8aa924bdaf9c98645bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11137529/persons-with-significant-control/individual/RBE5YERwQ5G-lk3wBUvjR5Qv-xs"},"name":"Mr Michael John Hopkins","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137779","data":{"address":{"address_line_1":"Petworth Road","address_line_2":"Witley","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5LY","premises":"3 Chester House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"01ec9ad669508d098a8e03f1670062c03bed4991","kind":"individual-person-with-significant-control","links":{"self":"/company/11137779/persons-with-significant-control/individual/2CA2cB7f4ZPihKmSfmGOnnwxu3M"},"name":"Mr Andrej Kapusta","name_elements":{"forename":"Andrej","surname":"Kapusta","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137799","data":{"address":{"address_line_1":"Hessel St","country":"England","locality":"London","postal_code":"E1 2LP","premises":"16a"},"ceased_on":"2018-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7b15ae7856c96827b65d457a5d5f1a697c872526","kind":"individual-person-with-significant-control","links":{"self":"/company/11137799/persons-with-significant-control/individual/S-LBSkVngBAmT5G458tyXl-mVjA"},"name":"Mr Muhammad Mahirul Haq","name_elements":{"forename":"Muhammad","middle_name":"Mahirul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138149","data":{"address":{"address_line_1":"Guilford Road","country":"England","locality":"Horsham","postal_code":"RH12 3JJ","premises":"Oakwood House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"91b71a9bf647dede606832896eacc90fa9b3cfe4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138149/persons-with-significant-control/individual/Dhf5RkSiYONH-x3taha9zH3Fdvc"},"name":"Miss Jessica Paice","name_elements":{"forename":"Jessica","surname":"Paice","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"07928769","data":{"address":{"address_line_1":"18 - 20 West Park Street","country":"England","locality":"Brighouse","postal_code":"HD6 1DU","premises":"Second Floor"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a75116a866aba57ee4baaec5cd17b02cc5bca002","kind":"individual-person-with-significant-control","links":{"self":"/company/07928769/persons-with-significant-control/individual/1bUWhahRsf-_n9VrVswMJ4OlTO8"},"name":"Mr Richard James Fletcher","name_elements":{"forename":"Richard","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11138629","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House, 112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"18eeaee3f5298242987b14dd9ec0dff232faa26a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Anna Katrzyna OCHENDZAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138629/persons-with-significant-control/individual/DmxMTGNQYAZiuao-SKE58N7GH7w"},"name":"Mrs Anna Katrzyna Ochendzan","name_elements":{"forename":"Anna","middle_name":"Katrzyna","surname":"Ochendzan","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138649","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"825e67f20aa6e7cd335c6adbe2c79a38328c9f99","kind":"individual-person-with-significant-control","links":{"self":"/company/11138649/persons-with-significant-control/individual/FtQ-C-Bgmjvc7AClb4BHngHtVqw"},"name":"Mr Duncan Mckay","name_elements":{"forename":"Duncan","surname":"Mckay","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"09967569","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"West Wickham","postal_code":"BR4 9HZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"e0160eae2c38f1390ae662d74e3684d2134c6032","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967569/persons-with-significant-control/individual/NwSAgzmOSy_1x0VvjufAS4feuiM"},"name":"Mr Rupert William Bootes","name_elements":{"forename":"Rupert","middle_name":"William","surname":"Bootes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11139009","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Letchmore Heath","country":"United Kingdom","locality":"Watford","postal_code":"WD25 8EQ","premises":"Orchard View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"78fc18e4c27fe5c542c6642fa254741f56d07eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11139009/persons-with-significant-control/individual/X-TOtX0HOLkKfGAMo_tsVtQoWgQ"},"name":"Miss Lauren Lubi Land","name_elements":{"forename":"Lauren","middle_name":"Lubi","surname":"Land","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11139009","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Letchmore Heath","country":"United Kingdom","locality":"Watford","postal_code":"WD25 8EQ","premises":"Orchard View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"cd48af8cb4c57594bae8521853ca6acfd0e49893","kind":"individual-person-with-significant-control","links":{"self":"/company/11139009/persons-with-significant-control/individual/O_vakAMCTg_mjgf05pS5TJ80y64"},"name":"Mrs Iryna Griffith","name_elements":{"forename":"Iryna","surname":"Griffith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11139359","data":{"address":{"address_line_1":"Ugland House","country":"Cayman Islands","locality":"Grand Cayman","premises":"PO BOX 309"},"etag":"ca13dc13ba98e1d68c4ac7c1f3b9ec94c2fce55c","identification":{"legal_authority":"Cayman Islands","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11139359/persons-with-significant-control/corporate-entity/awgOnMrPxjQ2s0P_GMRHFiUUdRk"},"name":"Indar Capital (Cayman) Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139989","data":{"address":{"address_line_1":"Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"b609786896db295d2a56657acf6bddc281378205","kind":"individual-person-with-significant-control","links":{"self":"/company/11139989/persons-with-significant-control/individual/lUFSui_K3-qUjtv4ueaqhQ5yPWg"},"name":"Mr Paul Gary Smith","name_elements":{"forename":"Paul","middle_name":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139989","data":{"address":{"address_line_1":"Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f300c0b51159a650e85a8895a134d6e06897130b","kind":"individual-person-with-significant-control","links":{"self":"/company/11139989/persons-with-significant-control/individual/s3FjxkBj_4Vyn4kL2JaHCuwUW5E"},"name":"Mr David John Musket","name_elements":{"forename":"David","middle_name":"John","surname":"Musket","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"04999649","data":{"address":{"country":"United Kingdom","locality":"Aylesham","postal_code":"CT3 3LT","premises":"7 Buttermere Gardens","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"6ef603f7aa36f6a3d965993cec9a935557459bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/04999649/persons-with-significant-control/individual/700BCTJa1HfIqh4Fnnsh_qAPsXE"},"name":"Ms Trudy Ann Edmunds","name_elements":{"forename":"Trudy","middle_name":"Ann","surname":"Edmunds","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"11140499","data":{"address":{"address_line_1":"Woodfall Road","country":"United Kingdom","locality":"London","postal_code":"N4 3JD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"362382ef1d4b01c39451b56110254c6332768286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140499/persons-with-significant-control/individual/HfOehwR-MdSXRLAF6hSZe-ucMcw"},"name":"Mr Patrick James Cornelis Morton","name_elements":{"forename":"Patrick","middle_name":"James Cornelis","surname":"Morton","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140559","data":{"address":{"address_line_1":"Roger Street","country":"England","locality":"Consett","postal_code":"DH8 5SX","premises":"19","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"ebbcb5d1c32dbefddf990a9e4b1c0eaa6bab368f","kind":"individual-person-with-significant-control","links":{"self":"/company/11140559/persons-with-significant-control/individual/3QTTIX6rjjHztRdHn_6Fbg3I6qc"},"name":"Mr Adam Kerry","name_elements":{"forename":"Adam","surname":"Kerry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140599","data":{"address":{"address_line_1":"Thames Valley Park Drive","country":"England","locality":"Reading","postal_code":"RG6 1PT","premises":"400"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c7bc5a36fb7ecdbd93362839f88be11ea9fb5da1","kind":"individual-person-with-significant-control","links":{"self":"/company/11140599/persons-with-significant-control/individual/8PZ4YRDbaNaYMZUg8pToLJZ9JjE"},"name":"Fernanda Justo Rossatto","name_elements":{"forename":"Fernanda","surname":"Justo Rossatto"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140929","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M15 5EP","premises":"13 Holdgate Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b24ebbad54d284746bcef275a9325bb43ce231bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140929/persons-with-significant-control/individual/j152iVw3ISalQgJBqQmnUUVrIuw"},"name":"Mr Lee Jay Whitlas Gordon","name_elements":{"forename":"Lee","middle_name":"Jay Whitlas","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"SL029489","data":{"address":{"address_line_1":"Chervyakova Str.","country":"Republic Of Belarus","locality":"Minsk","premises":"55"},"country_of_residence":"Republic Of Belarus","date_of_birth":{"month":3,"year":1978},"etag":"2d9c0486f7e0819f51ab77885ca7e1ac1b3a572d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029489/persons-with-significant-control/individual/Iey5JcMqphXYAd5tn7bDIc13L-4"},"name":"Raman Tkachuk","name_elements":{"forename":"Raman","surname":"Tkachuk"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"08684879","data":{"address":{"address_line_1":"Borehamwood Enterprise Centre","address_line_2":"Theobald Street","locality":"Borehamwood","postal_code":"WD6 4SD","premises":"9 Brickfield Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"44a55178ad7eea61f80ef683df6d62de30ee4c07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08684879/persons-with-significant-control/individual/Tc9TFU935b3VZoNDtB5buPvzeNI"},"name":"Mr Mark Cohen","name_elements":{"forename":"Mark","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11141059","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"ceased_on":"2018-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"7506f91680c2579897bc8a401d6603193e0de256","kind":"individual-person-with-significant-control","links":{"self":"/company/11141059/persons-with-significant-control/individual/6lBakDOOA0qZ31qeHU926FwyneM"},"name":"Ms Tasneem Amin","name_elements":{"forename":"Tasneem","surname":"Amin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141079","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Royston","postal_code":"SG8 0EE","premises":"Acacia Farm","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"8913f0f4bb189239dff655591a7fe8a3c74b5cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11141079/persons-with-significant-control/individual/QOfi5IHWn9qQOwHZBXL_XLoKAcE"},"name":"Cornelius Skehel","name_elements":{"forename":"Cornelius","surname":"Skehel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141209","data":{"address":{"address_line_1":"James Street","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6EZ","premises":"Hillside House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"1aee2f31ddc1dddb5a8ceb3af7080071680d15fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141209/persons-with-significant-control/individual/SY0Bz3BJeiAMTAQrusYslfcGByw"},"name":"Mr Simon Timothy Rycroft","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Rycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141209","data":{"address":{"address_line_1":"Paseo De Las Delicias No 15 (23)","address_line_2":"Naquera 46119","country":"Spain","locality":"Valencia","premises":"Urb. La Carrasca"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"2f65a31e36acf28b4820fcf8b112ef6d2ed16eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141209/persons-with-significant-control/individual/zZo2BBW7J87ug_DFk7QVd8rLbms"},"name":"Mr Nicholas Anthony Frost","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141219","data":{"address":{"address_line_1":"Olympic Way","address_line_2":"Birchwood","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 0YL","premises":"4b Olympic Park"},"ceased_on":"2022-07-12","etag":"fefee4d8ea6a274f2dd7f1db54378321649439e8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Cardiff Companies House","registration_number":"09458948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11141219/persons-with-significant-control/corporate-entity/h9z6VcB0L5MBNntNxh-27MTcnGc"},"name":"Aberla Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141249","data":{"address":{"address_line_1":"Queensdale Crescent","country":"United Kingdom","locality":"London","postal_code":"W11 4TJ","premises":"Flat 30, Boxmoor House"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f1b1fedb5af99bb3a254c2f941aaec2727ffebca","kind":"individual-person-with-significant-control","links":{"self":"/company/11141249/persons-with-significant-control/individual/TWdImOkkWR76QN-wuWEEKsxWalM"},"name":"Mr Bernadin Dedic","name_elements":{"forename":"Bernadin","surname":"Dedic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10435529","data":{"address":{"address_line_1":"Smithy Lane","country":"England","locality":"Leeds","postal_code":"LS16 7NG","premises":"The Byre, Moseley Wood Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"22be5a6cefa504f476bf6e7769f04215bb28c3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10435529/persons-with-significant-control/individual/gpMlKpaerecD8F-_RiUQretWbWE"},"name":"Mr Alan Rogan","name_elements":{"forename":"Alan","surname":"Rogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"07635609","data":{"address":{"address_line_1":"Derriford Road","address_line_2":"Derriford","locality":"Plymouth","postal_code":"PL6 8BH","premises":"University Of St Mark \u0026 St John"},"ceased_on":"2018-09-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"28f2b28e035b6e7eef9c61d08bda8552a8597de6","kind":"individual-person-with-significant-control","links":{"self":"/company/07635609/persons-with-significant-control/individual/99xSUxq1OaM0qgxPukTyLlL5hks"},"name":"Mr Raymond Peter Upton","name_elements":{"forename":"Raymond","middle_name":"Peter","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-01-01"}}
{"company_number":"SC585239","data":{"address":{"country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1AH","premises":"1a Cluny Square"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"e0a44b16361432102ac58a4e385f774af26c696a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585239/persons-with-significant-control/individual/E61QGd_nk4ippkfTBEW0W-_8WeM"},"name":"Jackie Young","name_elements":{"forename":"Jackie","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11070849","data":{"address":{"address_line_1":"Hurstbourne Road","country":"England","locality":"London","postal_code":"SE23 2AA","premises":"57b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"6ddd0a83afee2f1bfa9cddff3e6d06f828f9d106","kind":"individual-person-with-significant-control","links":{"self":"/company/11070849/persons-with-significant-control/individual/ila91RHdWQyBDR-rb65k0x-NRO4"},"name":"Mr Joel Kennett Rainsley","name_elements":{"forename":"Joel","middle_name":"Kennett","surname":"Rainsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"07894199","data":{"address":{"address_line_1":"Wicker Hill","locality":"Trowbridge","postal_code":"BA14 8JS","premises":"5","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1c59109d7287f9d8f9121dc72e37197f184452db","kind":"individual-person-with-significant-control","links":{"self":"/company/07894199/persons-with-significant-control/individual/uGzRfNaoLFG2lhEzsIWrSYUJDGg"},"name":"Donna Griffiths","name_elements":{"forename":"Donna","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11132389","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Watford","postal_code":"WD18 0RQ","premises":"32","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f02e7206b2e1d1dcd50a098466998c109fdf8a79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132389/persons-with-significant-control/individual/iK98AV1Ziug64koj5ipEDyA6Zho"},"name":"Mr Ejaz Shah","name_elements":{"forename":"Ejaz","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10531349","data":{"address":{"address_line_1":"Britwell Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5SW","premises":"61","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"e5c373befcfb6bcd53d66bdf26bc146fd548370e","kind":"individual-person-with-significant-control","links":{"self":"/company/10531349/persons-with-significant-control/individual/4L99bvjn_LL9XnH2mwMxr5bpnsE"},"name":"Mr Paul Richard Clackett","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Clackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"08507499","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"461bc89691f1f6159bf56f240ea8090fe4a404be","kind":"individual-person-with-significant-control","links":{"self":"/company/08507499/persons-with-significant-control/individual/ibNY_48hZ1KSW30Gbd0TUO21Qm0"},"name":"Valerie Awele Kerri","name_elements":{"forename":"Valerie","middle_name":"Awele","surname":"Kerri"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10819219","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1955},"etag":"c2ad3d970b2fb3ced4f03a92c5f5884e015bdf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10819219/persons-with-significant-control/individual/twRkfhqwusRt-xvqISBouvoMoWs"},"name":"Cory Michael Isaacson","name_elements":{"forename":"Cory","middle_name":"Michael","surname":"Isaacson"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"11141599","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1975},"etag":"01c375a9ad673927150e86260f943b14fed1e8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141599/persons-with-significant-control/individual/-SZAvnUiShpTT_rZhcN-Ke62ks0"},"name":"Mr Nadir Zaptia","name_elements":{"forename":"Nadir","surname":"Zaptia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"14559498","data":{"address":{"address_line_1":"17 Kimble Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2AU","premises":"17 Kimble Road","region":"Merton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0cbfb71b0664ebd8d6d68d77a09651246f8168d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14559498/persons-with-significant-control/individual/if236jwnC59sRTB8u_blbn_etjU"},"name":"Mr Greby Castro Sanchez","name_elements":{"forename":"Greby","surname":"Castro Sanchez","title":"Mr"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14559628","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Northolt","postal_code":"UB5 4SE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"fd07d1057ce1216634e8beeaf59ebd1e64418ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559628/persons-with-significant-control/individual/MBqu6N0ZwTLchOaJ15mUP55QRv0"},"name":"Mrs Eileen Marie Carey","name_elements":{"forename":"Eileen","middle_name":"Marie","surname":"Carey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"12842758","data":{"address":{"address_line_1":"Church End","address_line_2":"Broxted","country":"England","locality":"Dunmow","postal_code":"CM6 2BZ","premises":"The Brew House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d1c45b40aaf6c714b02c64d3ea16229c161852c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842758/persons-with-significant-control/individual/3jTTuZd3v6yVi38no1w_MhxcgqE"},"name":"Mr Fadi Mikhail","name_elements":{"forename":"Fadi","surname":"Mikhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-22"}}
{"company_number":"14559638","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 7DL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"0556d787fe688f5d8ee2f55d234afa3c0ec2c1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14559638/persons-with-significant-control/individual/Vl0qrqFAZw_V5phwPuaXlco9mqY"},"name":"Mr Ibrahim Mavis","name_elements":{"forename":"Ibrahim","surname":"Mavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14559648","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"9bb645b8f7410270db1aa4a8ee750d95ad3b7027","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"YUNLONG SHANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559648/persons-with-significant-control/individual/vH1DI6vUi8BSwqawY1bpJf7-vt8"},"name":"Mr Yunlong Shang","name_elements":{"forename":"Yunlong","surname":"Shang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14559808","data":{"address":{"address_line_1":"Rhosygadfa","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 7BN","premises":"Bronygadfa Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"c7446228ac8a2e77aa2f9c512acc1d669858e8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14559808/persons-with-significant-control/individual/fy-ZAeQpv45E4iorYXawF8R7C10"},"name":"Mr Matthew William Owen","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14559808","data":{"address":{"address_line_1":"Hinwood Road","address_line_2":"Westbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 9QU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"cd4c31dbe4110471ac032d588202a6cc056b4596","kind":"individual-person-with-significant-control","links":{"self":"/company/14559808/persons-with-significant-control/individual/0JiFQhYccJvYIVRA_RGNQrAhfAk"},"name":"Mr Lewis Warner Bissell","name_elements":{"forename":"Lewis","middle_name":"Warner","surname":"Bissell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14559808","data":{"address":{"address_line_1":"Morda","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 9NR","premises":"Ashgrove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"981d416a7b68a3780d83f3da491d87b1051baf4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14559808/persons-with-significant-control/individual/Gh3bw8m31epZKJ3_EryQvoz1Tok"},"name":"Mr Daniel James Husbands","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Husbands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14560368","data":{"address":{"address_line_1":"Clifford Road","country":"England","locality":"Loughborough","postal_code":"LE11 5NG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e2c8110cceb55f70565bdc43590496451a578b00","kind":"individual-person-with-significant-control","links":{"self":"/company/14560368/persons-with-significant-control/individual/ENR1QPF_PPa-2wfOBV4S3OUIwoU"},"name":"Mr Osazuwa Joshua Odigie","name_elements":{"forename":"Osazuwa","middle_name":"Joshua","surname":"Odigie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14560218","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"8fbe444326f3105fd1c263ab3b40959612fa1ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/14560218/persons-with-significant-control/individual/j1Ej5fqVozD9lb-O5AuInevazz8"},"name":"Warren Aluwoade","name_elements":{"forename":"Warren","surname":"Aluwoade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-29"}}
{"company_number":"14560368","data":{"address":{"address_line_1":"Clifford Road","country":"England","locality":"Loughborough","postal_code":"LE11 5NG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"453864e3ae857000c1a17661e3f1e2fe10f15526","kind":"individual-person-with-significant-control","links":{"self":"/company/14560368/persons-with-significant-control/individual/4f-e1kkAIaaXvW1E0wEZgXoatLY"},"name":"Mr Pardeep Singh Chera","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Chera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14560378","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"N17 9XW","premises":"Flat 3 David Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"67dcffc8af57d27709383d21242456306606bef0","kind":"individual-person-with-significant-control","links":{"self":"/company/14560378/persons-with-significant-control/individual/hZYVvkuoxdIAdUP4BkuCPxirICQ"},"name":"Antony Paul Maina","name_elements":{"forename":"Antony","middle_name":"Paul","surname":"Maina"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14560388","data":{"address":{"address_line_1":"Lake Street","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 1SA","premises":"57b, 57, Indian Lodge","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"58f01ce2e0c0aef0ae738a15d2730cf4c08cdde9","kind":"individual-person-with-significant-control","links":{"self":"/company/14560388/persons-with-significant-control/individual/W726ePcrxv4FJmlqEVHx__kW5U8"},"name":"Mohamed Ibrahim Abdalla Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Ibrahim Abdalla","surname":"Mohamed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"OE010258","data":{"address":{"address_line_1":"Taman Puncak Bertam","country":"Malaysia","locality":"Melaka","postal_code":"75250","premises":"No 5 Jalan Pb13"},"date_of_birth":{"month":10,"year":1970},"etag":"a9906a5d61ccc6e301ad7f7137073d9cfe5e466e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010258/persons-with-significant-control/individual-beneficial-owner/4EWKlAY1F2ySwTX4-U7smKt5vLw"},"name":"Kevin Teik Meng Chia","name_elements":{"forename":"Kevin Teik Meng","surname":"Chia"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2000-03-17"}}
{"company_number":"OE010258","data":{"address":{"address_line_1":"Taman Puncak Bertam","address_line_2":"Malim","country":"Malaysia","locality":"Melaka","postal_code":"75260","premises":"5, Jln Pb13"},"date_of_birth":{"month":4,"year":1975},"etag":"3af4b6c942853222db19854ed8752b4610f44afa","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010258/persons-with-significant-control/individual-beneficial-owner/sEJdX99DO1HlMTM3aO5LnIRF2ng"},"name":"Wee Yun Siow","name_elements":{"forename":"Wee Yun","surname":"Siow"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2000-03-17"}}
{"company_number":"14561248","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"c8d757d139d98f7be1f08705ab8af9e5d9d87036","kind":"individual-person-with-significant-control","links":{"self":"/company/14561248/persons-with-significant-control/individual/h7WJJO91yqXdTAuZUXG6Yjxw--4"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561268","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"e9439a1dc43beacf376c22382cc29d5918273ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/14561268/persons-with-significant-control/individual/5TCQ-y8wBPC1xZAcPUOULioeqAY"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561258","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"78c699040cb9f418e0494a73799d2dae14068371","kind":"individual-person-with-significant-control","links":{"self":"/company/14561258/persons-with-significant-control/individual/7M_a8yTvjXGmOiZVqBofS1uOM0o"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561768","data":{"address":{"address_line_1":"Willow House","address_line_2":"Kingswood Business Park","country":"United Kingdom","locality":"Holyhead Road","postal_code":"WV7 3AU","premises":"First Floor"},"ceased_on":"2024-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ebe35cb4db8fd634fb99ca6a03bd00897aed7e77","kind":"individual-person-with-significant-control","links":{"self":"/company/14561768/persons-with-significant-control/individual/PuWHg5-mbYZabV99M8R8TFkOT4A"},"name":"Mrs Rebecca Lisa Spelman","name_elements":{"forename":"Rebecca","middle_name":"Lisa","surname":"Spelman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561528","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"South Marston Inudstrial Estate","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4TQ","premises":"B1 Stirling Court"},"ceased_on":"2025-10-16","etag":"6595faabf8b443555f0910e9d0210e96f687ee94","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14561528/persons-with-significant-control/corporate-entity/SlW7eTOpDszQZhIluRqcTq2zZmw"},"name":"Oxwash Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-29"}}
{"company_number":"14561848","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1SU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a581ffa7234c7d1c2fc0d9cd1ce2d589f655e5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14561848/persons-with-significant-control/individual/YEvAYDI4wE6rr__b_oytpC1-N2o"},"name":"Mr Samim Ahmadi","name_elements":{"forename":"Samim","surname":"Ahmadi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561858","data":{"address":{"address_line_1":"Weedon Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5DA","premises":"171, Fairn Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"6562d36eed254ed9e94e0c3673d5d902aac2d8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14561858/persons-with-significant-control/individual/kPYz-Ij8Hnrolj3Ydi1QIbivKBQ"},"name":"Maurice Wheatle","name_elements":{"forename":"Maurice","surname":"Wheatle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14562368","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Bramley","country":"England","locality":"Rotherham","postal_code":"S66 2SA","premises":"2 Thornfield House"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"eef974fd2a79d167d6a590c0b75604c210d71d2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562368/persons-with-significant-control/individual/W0bEJvyetp1uEJAzVndBBWzjrLo"},"name":"Mrs Anthea Condon","name_elements":{"forename":"Anthea","surname":"Condon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14562378","data":{"address":{"address_line_1":"Higher Croft","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7AX","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"636155e291c5b0ca6348bc0d1db7d2acf0a811b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14562378/persons-with-significant-control/individual/41QyBuC7HYiDvvI8VZsCxeiWSfE"},"name":"Mr Christopher Richard Petrou","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Petrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562548","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"06e13437bae22b7397157c447aaf36521a35c8de","kind":"individual-person-with-significant-control","links":{"self":"/company/14562548/persons-with-significant-control/individual/l-XJlbFppRQI_OZdzc8c8BVC-eE"},"name":"Miss Shayon Latea Keisha Hepburn","name_elements":{"forename":"Shayon","middle_name":"Latea Keisha","surname":"Hepburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562558","data":{"address":{"address_line_1":"Bakikhanov Sett, Sabuncu District","country":"Azerbaijan","locality":"Baku","premises":"17/12 Bunyatov Street"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1994},"etag":"6aa6a713ab98d1a7f1ae5dedabef3db1026b302c","kind":"individual-person-with-significant-control","links":{"self":"/company/14562558/persons-with-significant-control/individual/pyu7LSlSCKhnuBu7qhupmoZc-cA"},"name":"Osman Aliyev","name_elements":{"forename":"Osman","surname":"Aliyev"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562578","data":{"address":{"address_line_1":"Group A Nr 08 Qu El Kouch Sidi Kacem","address_line_2":"Rabat Sale Kenitra","country":"Morocco","locality":"Sidi Kacem","postal_code":"16000","premises":"Zouhair Le Mserbess"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1997},"etag":"f2f930da3b4d2133648ecde14beefc5d6f025815","kind":"individual-person-with-significant-control","links":{"self":"/company/14562578/persons-with-significant-control/individual/qpttyXaAyjpK-L32_EGBug4PJrE"},"name":"Mr Zouhair Le Msetbess","name_elements":{"forename":"Zouhair","surname":"Le Msetbess","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562568","data":{"address":{"address_line_1":"Leigham Vale","country":"England","locality":"London","postal_code":"SW16 2JH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"be4d04ded2764f3ca2263c09dc0419d062403311","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562568/persons-with-significant-control/individual/cDJDHoUP_KrzTWT8jAs6ATY2_tk"},"name":"Mrs Ketna Parker","name_elements":{"forename":"Ketna","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14564188","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N19 3NH","premises":"718"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"2ca4719fc6c49df999652033b8f1a179f7b7b294","kind":"individual-person-with-significant-control","links":{"self":"/company/14564188/persons-with-significant-control/individual/h_AHBeobBalCtS8m1gNgUfO7Jpg"},"name":"Mr Hafiz Rahman","name_elements":{"forename":"Hafiz","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14563938","data":{"address":{"address_line_1":"Pavilion Court","address_line_2":"600 Pavilion Drive","country":"England","locality":"Brackmills Business Park","postal_code":"NN4 7SL","premises":"4","region":"Northampton"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ae9ed42239d0867c3a87ce45c3d27c34c9c1c2bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14563938/persons-with-significant-control/individual/etPuIiXxK5MxTOJLGG_EFpvuwJg"},"name":"Mr Antoni Mladenov Shtipliyski","name_elements":{"forename":"Antoni","middle_name":"Mladenov","surname":"Shtipliyski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-30"}}
{"company_number":"14564188","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N19 3NH","premises":"718"},"ceased_on":"2023-12-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"332cbfcded3850318c28a008735df9bb30a08e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14564188/persons-with-significant-control/individual/Vf5dJdqNdcJVyHYRR4dAzdYzoGU"},"name":"Mr Abdul Munib Rahman","name_elements":{"forename":"Abdul","middle_name":"Munib","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-30"}}
{"company_number":"14564188","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N19 3NH","premises":"718"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5dfbcd2647f436cdec6849a6e8e97b82a4010238","kind":"individual-person-with-significant-control","links":{"self":"/company/14564188/persons-with-significant-control/individual/k6t086fEhcUhqstCHM1Bxip31qQ"},"name":"Mr Faizal Miah","name_elements":{"forename":"Faizal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-30"}}
{"company_number":"11690608","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Ibstock","postal_code":"LE67 6LQ","premises":"191"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1987},"etag":"b5bb4af14a002abc8da3f47479869e0f2b028f14","kind":"individual-person-with-significant-control","links":{"self":"/company/11690608/persons-with-significant-control/individual/qe9nyIJlK4m7Ww6HcIBZe3FxB8o"},"name":"Mr Enrico Fioretti","name_elements":{"forename":"Enrico","surname":"Fioretti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-21"}}
{"company_number":"14564958","data":{"address":{"locality":"Le3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"70ee4aece2ef66349bf5213689f746928bd03ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/14564958/persons-with-significant-control/individual/yaSMaJWFPpjTbveQVKbQsxzPZ_E"},"name":"Mr Ahmad Alkousa","name_elements":{"forename":"Ahmad","surname":"Alkousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14564968","data":{"address":{"address_line_1":"North Moor Grove","address_line_2":"Lawley","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2TE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"94d7464308220e3c59d2d44349ddee8553f91ff0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564968/persons-with-significant-control/individual/SCyiAyy47ZJ972MHgnXpek3gNm4"},"name":"Mrs Lisa Marie Eccleston-Sammons","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Eccleston-Sammons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14565118","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"7d02904dd7a2334e5b0173b22384968acddac203","kind":"individual-person-with-significant-control","links":{"self":"/company/14565118/persons-with-significant-control/individual/GXDIZ7zHHaHad-YH-nC3bKX1YH8"},"name":"Mr Robert O'Brien","name_elements":{"forename":"Robert","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"14565778","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7NE","premises":"64a"},"etag":"2f5f65e77290c64b8ef69058291b2af3590f8cd0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11571638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14565778/persons-with-significant-control/corporate-entity/hwtzc-vusIYmyHcWaS0H-jdYkaM"},"name":"The Modern Luxury","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14565778","data":{"address":{"address_line_1":"York Road","country":"England","locality":"South Croydon","postal_code":"CR2 8NQ","premises":"32"},"etag":"6c4d2a3aec2d7f524f549a53a76bdb1b4da2b5be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14393476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14565778/persons-with-significant-control/corporate-entity/ZcMj_XsvJzgqQeQgTWoKUiFJYpo"},"name":"The Thinking Luxury","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14565788","data":{"address":{"address_line_1":"Hyde Court, Townsend Street","country":"Ireland","locality":"Dublin","postal_code":"D02R R70","premises":"Apt 7, Blk A","region":"Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1997},"etag":"5d2fa7642fccf6923ecf5134319e625a983fee81","kind":"individual-person-with-significant-control","links":{"self":"/company/14565788/persons-with-significant-control/individual/78h7jyo_wkFunWG6Nx8YkM3pbvA"},"name":"Mr Kivan Penkov","name_elements":{"forename":"Kivan","surname":"Penkov","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566048","data":{"address":{"address_line_1":"Triq Ic-Cirasa","country":"Malta","locality":"San Gwann","postal_code":"SGN2 751","premises":"7 Emmans Court"},"country_of_residence":"Malta","date_of_birth":{"month":1,"year":1980},"etag":"486176f585dd11e5103c630eda8b8c43144cb559","kind":"individual-person-with-significant-control","links":{"self":"/company/14566048/persons-with-significant-control/individual/kOWBZYZ60f5NBjkvS2AQ87u4_MA"},"name":"Mr Simon Peter Field","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566708","data":{"address":{"address_line_1":"Gejagozlu Terr.","country":"Azerbaijan","locality":"Fuzuli Region","postal_code":"AZ1900","premises":"Gejagozlu Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":6,"year":1995},"etag":"e1e49184ff025001709ce6a9cb3994f9e61a6ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/14566708/persons-with-significant-control/individual/W3ZQNLCjxdRfnQF_aIrVY92JrOU"},"name":"Mr Azar Yusifli","name_elements":{"forename":"Azar","surname":"Yusifli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566778","data":{"address":{"address_line_1":"Siward Road","country":"England","locality":"London","postal_code":"N17 7PJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"29fa8d574a885416298381747875209d33fec0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14566778/persons-with-significant-control/individual/z3bw-iidWbOrwMDW-JX4FMWfnUg"},"name":"Miss Natashah Musa","name_elements":{"forename":"Natashah","surname":"Musa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566888","data":{"address":{"address_line_1":"Foxhays Road","country":"England","locality":"Reading","postal_code":"RG2 8NA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"ae0aae9693b945afeebd30a8f355c7024ef95a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566888/persons-with-significant-control/individual/kWaRp0cyakzQT_WHOzjvZxfbJKw"},"name":"Mr Anil Bidhan","name_elements":{"forename":"Anil","surname":"Bidhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567258","data":{"address":{"address_line_1":"Burton Upon Trent","country":"England","locality":"England","postal_code":"DE14 2EN","premises":"2 Needwood Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"61b718fe251475606e0ca9cb5de1f0e22ac77c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14567258/persons-with-significant-control/individual/hdk87j6zQ-Jy-Qe_fD_gjvAK6to"},"name":"Atia Saleem","name_elements":{"forename":"Atia","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-03"}}
{"company_number":"06637798","data":{"address":{"address_line_1":"Earlsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0RQ","premises":"Earlsway"},"etag":"fe1a61e2f2323c5f381b5e8d55eab92718f92b36","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06637798/persons-with-significant-control/corporate-entity/7ptccHBbdslgMMH_k_tlbuQrQXc"},"name":"Templeman Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567578","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"33d6de61d073adbf994198898f6bbe08798caf32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567578/persons-with-significant-control/individual/ChO0JRWMC9o-6a4apj9-xAsrkvM"},"name":"Mr Rohit Patel","name_elements":{"forename":"Rohit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-03"}}
{"company_number":"13043338","data":{"address":{"address_line_1":"Sutherland Terrace","country":"England","locality":"Leeds","postal_code":"LS9 6DR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"49bbd1d68c2372d931dcc7f8bdde8a4676f500a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13043338/persons-with-significant-control/individual/xx75SPxFejCRxrXLeb1VIud6K_w"},"name":"Mr Ansar Pullaniyil","name_elements":{"forename":"Ansar","surname":"Pullaniyil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-01"}}
{"company_number":"14567588","data":{"address":{"address_line_1":"Blagden Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5QS","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a6e8d519f8d709fb31d21008e5015c6992866814","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567588/persons-with-significant-control/individual/CcdzsALsSTchFTyKzmVJHZyY6jg"},"name":"Mr Sujad Anwar","name_elements":{"forename":"Sujad","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"14576468","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5FE","premises":"The Accountancy Partnership","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"31830e5518689c3fc1d488d2274906ed9c7b2219","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576468/persons-with-significant-control/individual/yWQOjFiE0s5gjcYT6lvM5N9UlDM"},"name":"Joshua Sebastian Lee","name_elements":{"forename":"Joshua","middle_name":"Sebastian","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14576478","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"SE13 5FR","premises":"Flat 142"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"5a16b3ae11f7791079d7a6a539dc6d4d833a590a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576478/persons-with-significant-control/individual/ap0PRHh0I4vc-LvTXCiUZnulKL8"},"name":"Mr Phuoc Hieu Ho","name_elements":{"forename":"Phuoc","middle_name":"Hieu","surname":"Ho","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14462708","data":{"address":{"address_line_1":"Ploughmans Croft","country":"England","locality":"Bradford","postal_code":"BD2 1LE","premises":"9"},"ceased_on":"2025-06-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ac0b1208204a4013e8ebbf2a4bddd0e184eb27de","kind":"individual-person-with-significant-control","links":{"self":"/company/14462708/persons-with-significant-control/individual/vMCR3scvMheRVoW7Cc9lNkTqVhg"},"name":"Mrs Fatema Dawood","name_elements":{"forename":"Fatema","surname":"Dawood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-06"}}
{"company_number":"14576668","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"e403b88afd4d50d679eb1021024ff8503f2bfb59","kind":"individual-person-with-significant-control","links":{"self":"/company/14576668/persons-with-significant-control/individual/4PyyzW3Z9YlkKSbRtnTUL0f6C_Y"},"name":"Mr Lewis Paul Gibson","name_elements":{"forename":"Lewis","middle_name":"Paul","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14576668","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"17de947edc66e0507cb4e9ab9719a7334e1fd69b","kind":"individual-person-with-significant-control","links":{"self":"/company/14576668/persons-with-significant-control/individual/o8BJ0_WVtA24-ppe83tP-tRIrNA"},"name":"Mr Adam Graeme Roberts","name_elements":{"forename":"Adam","middle_name":"Graeme","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14576678","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"640124c002ee10c8cd53299c94537611e56a2f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576678/persons-with-significant-control/individual/7P1-ODZik49cLONECnh18UoWWjs"},"name":"Ms Lulu Jane Drinkwater","name_elements":{"forename":"Lulu","middle_name":"Jane","surname":"Drinkwater","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14576878","data":{"address":{"address_line_1":"Epsom Close","country":"England","locality":"Liverpool","postal_code":"L10 8LT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"9aa3ad0de839a1783e2da5d32407cdd30f429e79","kind":"individual-person-with-significant-control","links":{"self":"/company/14576878/persons-with-significant-control/individual/KKe45LhmX5-TjS8JnZKfHamPP_s"},"name":"Mrs Elaine Irene Walsh","name_elements":{"forename":"Elaine","middle_name":"Irene","surname":"Walsh","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"14576978","data":{"address":{"address_line_1":"Burbages Lane","address_line_2":"Longford","country":"England","locality":"Coventry","postal_code":"CV6 6AY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"efbb717d456dac98c6af096ed4c4663a15bc4a77","kind":"individual-person-with-significant-control","links":{"self":"/company/14576978/persons-with-significant-control/individual/LH_utMDiBdUD18LKPwkJEy7YytA"},"name":"Mr Asif Sohail Gill","name_elements":{"forename":"Asif","middle_name":"Sohail","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"14577238","data":{"address":{"address_line_1":"Anerley Grove","country":"England","locality":"Birmingham","postal_code":"B44 9QH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"cd851e35b9d097d14a219c7b414c1bb99fd8fe43","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577238/persons-with-significant-control/individual/Ewh2n9LZ6lKZet8KLgQJCP7w9s0"},"name":"Mr James Paul Ashford","name_elements":{"forename":"James","middle_name":"Paul","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577238","data":{"address":{"address_line_1":"Anerley Grove","country":"England","locality":"Birmingham","postal_code":"B44 9QH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"e63eec74cec0965c62e65e340e21f04c854be7db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577238/persons-with-significant-control/individual/QUQDRcTc2cTyr3-EOL-psJ0fwzA"},"name":"Mr Aaron James Ashford","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577458","data":{"address":{"address_line_1":"229 Grange Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9QX","premises":"Gateway House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"af95ce1ac94a3d7a6714f639da2af266137231d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577458/persons-with-significant-control/individual/EN6NV2YFUhiMvFKhN6yT0K3Dpls"},"name":"Mr Paul Alix Cherubin","name_elements":{"forename":"Paul","middle_name":"Alix","surname":"Cherubin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577468","data":{"address":{"address_line_1":"Leawood Croft","address_line_2":"Holloway","country":"England","locality":"Matlock","postal_code":"DE4 5BD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f3c04c5225d4b63e55897dff8f1513b97ae7a7dd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577468/persons-with-significant-control/individual/AACQrVfgLUFr9TDQxdwb1hDk3ZA"},"name":"Dr Catherine Elisabeth Fraser","name_elements":{"forename":"Catherine","middle_name":"Elisabeth","surname":"Fraser","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577698","data":{"address":{"address_line_1":"Haslam Street","country":"England","locality":"London","postal_code":"SE15 5GD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"987a1ebdb11827be9b176cec7534c57feb96570a","kind":"individual-person-with-significant-control","links":{"self":"/company/14577698/persons-with-significant-control/individual/whBuSWn5qQrHBerpIQj2dFsCfX4"},"name":"Mr Paul Stanley Drill","name_elements":{"forename":"Paul","middle_name":"Stanley","surname":"Drill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577938","data":{"address":{"address_line_1":"Pebble Close","country":"England","locality":"Tadworth","postal_code":"KT20 7PA","premises":"Finbar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"1d738f6c35acd8bbbef1b8a8e15b2b66ba679213","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577938/persons-with-significant-control/individual/qkXoauqHX0KLGAt2YgyZpvWDuOo"},"name":"Miss Hannah Jean Drury","name_elements":{"forename":"Hannah","middle_name":"Jean","surname":"Drury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14577938","data":{"address":{"address_line_1":"Ewell Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8BU","premises":"20"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"1d3c81d419c7b73cd627f7661e1be37bb0fd7f60","kind":"individual-person-with-significant-control","links":{"self":"/company/14577938/persons-with-significant-control/individual/_8VPKNEmXl5A6wGh3O7KkSAdoNs"},"name":"Mrs Deborah Jane Binner","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Binner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14578198","data":{"address":{"address_line_1":"Coronation Avenue","address_line_2":"Upton","locality":"Poole","postal_code":"BH16 5SY","premises":"3 The Paddock","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"b2d6ed780a64b0e1fc58dd7571656ea08badf6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14578198/persons-with-significant-control/individual/fO9vNAGeY4uO0Qz_2O_hQ3tJGh4"},"name":"Mr Louis George Tucker","name_elements":{"forename":"Louis","middle_name":"George","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"OE011588","data":{"address":{"address_line_1":"2nd Floor, St George's Court","address_line_2":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"C/O Balanta Limited"},"date_of_birth":{"month":2,"year":1964},"etag":"508d4d5f06305bb2cfb6c2a7c8df8ae3d6093c23","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011588/persons-with-significant-control/individual-beneficial-owner/rW2IbB1m-wCLmZkJQq318ADWiJc"},"name":"Nasir Bayero","name_elements":{"forename":"Nasir","surname":"Bayero"},"nationality":"Nigerian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2009-03-18"}}
{"company_number":"OE011588","data":{"address":{"address_line_1":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"2nd Floor, St George's Court"},"etag":"7923318fb9ea1f9265c571cc2e8327a01a829be1","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"012182v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE011588/persons-with-significant-control/corporate-entity-beneficial-owner/5YJQ2p_2cxqfQ3iEJP9luLcFWvI"},"name":"Zedra Trust Company (Isle Of Man) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2010-08-02","principal_office_address":{"address_line_1":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"2nd Floor, St George's Court"}}}
{"company_number":"14578208","data":{"address":{"address_line_1":"Wendover Rise","country":"England","locality":"Cleethorpes","postal_code":"DN35 8TR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b68f492a13ef9a9c1121f1fe75145613dfa479b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578208/persons-with-significant-control/individual/pU5Invyfvylzu34ak5Wn31TLm5k"},"name":"Miss Siobhan Warrender","name_elements":{"forename":"Siobhan","surname":"Warrender","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578208","data":{"address":{"address_line_1":"Queens Parade","country":"England","locality":"Cleethorpes","postal_code":"DN35 0DQ","premises":"53"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e142263dac3efaf1d0b54c5e2f06e614f07082b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14578208/persons-with-significant-control/individual/s1ssRjI9jRYHtt1dA3ERnBj4X18"},"name":"Mr Lee David Mccarthy","name_elements":{"forename":"Lee","middle_name":"David","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578448","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":12,"year":2000},"etag":"6839cf5b8f7aa945ccc3ed4c2281b8581c70dd0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14578448/persons-with-significant-control/individual/f_5T2j9g_EaReW89WB8LBSgLK9Y"},"name":"Miss Emilie Martineau","name_elements":{"forename":"Emilie","surname":"Martineau","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578628","data":{"address":{"address_line_1":"Kingsmead","address_line_2":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5DY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"44f8365477a8da6756d4530654220e2e77b0fcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14578628/persons-with-significant-control/individual/UUYIKF2vvn5sPBJ4DAkITtVwMF0"},"name":"Mr Jamie Martin Bolton","name_elements":{"forename":"Jamie","middle_name":"Martin","surname":"Bolton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578908","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Enfield","postal_code":"EN3 4AW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"d100f6fd40fc76712e6ae8eef1da1183c5e0b928","kind":"individual-person-with-significant-control","links":{"self":"/company/14578908/persons-with-significant-control/individual/2sZ5KdzzPpTfFoe6DTpeuAL9bKQ"},"name":"Mr Jawad Muhammad Abdul Wadud","name_elements":{"forename":"Jawad","middle_name":"Muhammad Abdul","surname":"Wadud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578918","data":{"address":{"address_line_1":"Maltings Way","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 6EZ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"5745d1724948e5249e003e4bf47696a74b429036","kind":"individual-person-with-significant-control","links":{"self":"/company/14578918/persons-with-significant-control/individual/CcRBe4QmUOOpRkQe3ayp8yROt6E"},"name":"David John Wright","name_elements":{"forename":"David","middle_name":"John","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14578918","data":{"address":{"address_line_1":"Maltings Way","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 6EZ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"8994f1f80b67d16ffbf483359951738064693e52","kind":"individual-person-with-significant-control","links":{"self":"/company/14578918/persons-with-significant-control/individual/spbn81O8xnQGHuVpGpZPDKdHOjI"},"name":"Josephine Anne Wright","name_elements":{"forename":"Josephine","middle_name":"Anne","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14579128","data":{"address":{"address_line_1":"Old Court Buildings","address_line_2":"Whapload Road","country":"England","locality":"Lowestoft","postal_code":"NR32 1UR","premises":"Suite E","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3899bc61b8ad55c071fd6ff682ff94f8c1e26781","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579128/persons-with-significant-control/individual/C58rosZRjw0wZzZjpPnD0zgzCiw"},"name":"Mr Christopher Thomas Bailes","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Bailes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14222738","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5LB","premises":"Stirling Place"},"ceased_on":"2023-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8751dc070120a3b9232fd38d556d947f615c9aed","kind":"individual-person-with-significant-control","links":{"self":"/company/14222738/persons-with-significant-control/individual/ggPZQYCEP1gYe7u2aYX7R3Y02JQ"},"name":"Mr Ross David Whitfield","name_elements":{"forename":"Ross","middle_name":"David","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"14579648","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"SW6 6HP","premises":"286 St Clements Church"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"53aa2fbe58fd5208a9dcfded0657a34908508a54","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579648/persons-with-significant-control/individual/BlL1gipi-c43Ro0uzewxZg9vsVo"},"name":"Miss Andra Codruta Zidaru","name_elements":{"forename":"Andra","middle_name":"Codruta","surname":"Zidaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14579708","data":{"address":{"country":"England","locality":"Lichfield","postal_code":"WS13 6LU","premises":"42 Bore Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"d8c341001f42d04e14f1f5ec8975b05a70c75f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14579708/persons-with-significant-control/individual/RCiLhLvVT6U5KIa-9TKMKAdA_NU"},"name":"Mr Mohammed Afzol Ali","name_elements":{"forename":"Mohammed","middle_name":"Afzol","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14581658","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2025-07-03","etag":"1b67739e7d998c7f95eff4b3d3e8d63133e25f31","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14384901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14581658/persons-with-significant-control/corporate-entity/fMRPOr7opNdXTOv1lcFPWtX68yc"},"name":"Gg-Holdco-830-138 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14581948","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 4DA","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"4c4dfcce09b5e05410ce55d6b48c0a5194e6a2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14581948/persons-with-significant-control/individual/skuSt68Y4nHllFxQzIwlLNU0rUY"},"name":"Mr Muhammad Shiraz Qureshi","name_elements":{"forename":"Muhammad","middle_name":"Shiraz","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"OE012078","data":{"address":{"address_line_1":"56 Gloucester Road","country":"Hong Kong","locality":"Wan Chai","premises":"17/F Bea Harbour View Centre"},"date_of_birth":{"month":5,"year":1958},"etag":"55a480fca0bf7d373c3b0802474f8ce35566cd59","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012078/persons-with-significant-control/individual-beneficial-owner/6JLv5nvDCL-YrMQdw7_I9Az3jZE"},"name":"Chung Tak Richard Wong","name_elements":{"forename":"Chung","middle_name":"Tak Richard","surname":"Wong"},"nationality":"Chinese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2009-05-25"}}
{"company_number":"12365908","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"etag":"8aa8b0350792595ec92f401a316cc8d373ab282b","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12365908/persons-with-significant-control/corporate-entity/q7Wi3c2VOsHS2R1qTxCQdQfiIXU"},"name":"Xenia Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"13805288","data":{"address":{"address_line_1":"Cricklewood Lane","country":"England","locality":"London","postal_code":"NW2 1HD","premises":"46"},"ceased_on":"2023-06-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c2311715b98089f1b5af142e6f65aed5f82adf60","kind":"individual-person-with-significant-control","links":{"self":"/company/13805288/persons-with-significant-control/individual/g-rXLSvwhZDwmU5BrDnlUTArR94"},"name":"Mr Sami Kaplan","name_elements":{"forename":"Sami","surname":"Kaplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-11-09"}}
{"company_number":"14582098","data":{"address":{"address_line_1":"Marlborough Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7AR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"e9ee2c7a6b1dc049afced0aa123ab72e373525b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14582098/persons-with-significant-control/individual/EdbiP6HbWDDmGOF2MI00-r5XRgk"},"name":"Mr Jimmy Jean-Alain Francois Mixtur","name_elements":{"forename":"Jimmy","middle_name":"Jean-Alain Francois","surname":"Mixtur","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"OE012228","data":{"address":{"address_line_1":"11-13 Victoria Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 2LR","premises":"Chesterfield House"},"etag":"5375b1b39fa1b204a772da71444083ced0d14eda","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited","place_registered":"Isle Of Man Companies Registry","registration_number":"056219c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE012228/persons-with-significant-control/corporate-entity-beneficial-owner/dTqEnYgoko16IIUJiPDWPvHxVwo"},"name":"Chesterfield Falcon Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2003-12-10","principal_office_address":{"address_line_1":"11-13 Victoria Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 2LR","premises":"Chesterfield House"}}}
{"company_number":"14583208","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6SB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"bbcbb9a1d768b62d350dde056da924ddad34419d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583208/persons-with-significant-control/individual/KkEUY_ZsyRTaFcSvCajyDYnxcTg"},"name":"Mr Nasim Khan","name_elements":{"forename":"Nasim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583328","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"358e25546178d416e7160ccb389db99905136af5","kind":"individual-person-with-significant-control","links":{"self":"/company/14583328/persons-with-significant-control/individual/hWH8mtWq1zznT7EWYNAs9qLC8Tw"},"name":"Mr Daniel Alan Bates","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-10"}}
{"company_number":"14583328","data":{"address":{"address_line_1":"Bushy Park Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9DQ","premises":"17"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"60edaa8b7485de7720cbeadb94497cccfd021823","kind":"individual-person-with-significant-control","links":{"self":"/company/14583328/persons-with-significant-control/individual/co4njQiKNDhfCvkttbhcVxgqynQ"},"name":"Mrs Sarah Hedley Bates","name_elements":{"forename":"Sarah","middle_name":"Hedley","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-10"}}
{"company_number":"14583328","data":{"address":{"address_line_1":"Brickhill Lane","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights"},"etag":"f87e2ee2a52eff13faad37229a80a5bda871e7c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10952085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14583328/persons-with-significant-control/corporate-entity/ZPhbCClgwM0VQekQmuwsENLV_xU"},"name":"Rebel Energy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583598","data":{"address":{"address_line_1":"Milliners Court","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 1EN","premises":"26"},"ceased_on":"2023-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"01601b9734f91ec5be8d562d13b0aebd93106206","kind":"individual-person-with-significant-control","links":{"self":"/company/14583598/persons-with-significant-control/individual/5qDmYW8jS4fs59noKTzuJ8j7sGo"},"name":"Mr Robert -Istvan Turi","name_elements":{"forename":"Robert","middle_name":"-Istvan","surname":"Turi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-10"}}
{"company_number":"14583598","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"E17 3NU","premises":"195-197","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"5c6209f62c6741f052e8d7431fb6a5a3ae612bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583598/persons-with-significant-control/individual/v7nyWT2hkOwWRfmBe14XJwutoO8"},"name":"Mr Catalin Burada","name_elements":{"forename":"Catalin","surname":"Burada","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583818","data":{"address":{"address_line_1":"Lady Mayor Drive","country":"England","locality":"Bedford","postal_code":"MK41 0FH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"3de2f9dcd1237d3721927e925002078d26bf2349","kind":"individual-person-with-significant-control","links":{"self":"/company/14583818/persons-with-significant-control/individual/aHpJ9M69PCFmPGbbxfYnZM9qVA0"},"name":"Miss Isabell Gwekwerere","name_elements":{"forename":"Isabell","surname":"Gwekwerere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"13129858","data":{"address":{"address_line_1":"Sagar Street","country":"England","locality":"Castleford","postal_code":"WF10 1AF","premises":"4"},"ceased_on":"2023-03-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"dc94977bd61cca16dea8394654902afbbea084a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13129858/persons-with-significant-control/individual/hbwVHKP_fg83FUiQss7TL53nWcw"},"name":"Mr Farhan Yasin","name_elements":{"forename":"Farhan","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-01-10"}}
{"company_number":"14583828","data":{"address":{"address_line_1":"Crawford Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV4 6PL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"d162c5d12e93235823c9e8682d57528314e25290","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583828/persons-with-significant-control/individual/8wrzSUwnerPvtbw2lMUA4qGsd9k"},"name":"Mr Richard James Edward Shaylor","name_elements":{"forename":"Richard","middle_name":"James Edward","surname":"Shaylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14584748","data":{"address":{"address_line_1":"Sedley Street","country":"England","locality":"Liverpool","postal_code":"L6 5AE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"85eda010a8788b54abe05e888dac1d025e1a5fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14584748/persons-with-significant-control/individual/_tYcO5C0zWs_5YpcoUoHLAF3arw"},"name":"Mr Raimon-Florentin Vasile","name_elements":{"forename":"Raimon-Florentin","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14584948","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"50a0c33e116df82e8da168de780b5ad6acf88bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14584948/persons-with-significant-control/individual/yT3MeXlbo-T3uwOJpsEd6J4TJz4"},"name":"Mr Kuiyuan Cui","name_elements":{"forename":"Kuiyuan","surname":"Cui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-11"}}
{"company_number":"OE012378","data":{"address":{"address_line_1":"Ballabridson Park","country":"Isle Of Man","locality":"Ballasalla","postal_code":"IM9 2ES","premises":"9"},"date_of_birth":{"month":1,"year":1936},"etag":"5b0b775f2cc2939a454fd0ce3528dd4562800077","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012378/persons-with-significant-control/individual-beneficial-owner/4k8omRhJU4QX0G0XV0dcT9cf82s"},"name":"Roger John Carter","name_elements":{"forename":"Roger John","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1997-06-05"}}
{"company_number":"14585998","data":{"address":{"address_line_1":"Ripley Close","address_line_2":"Normanton Industrial Estate","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1TB","premises":"Unit 1 \u0026 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a45d277f891e167e5154665efad55baab5d02ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14585998/persons-with-significant-control/individual/vAe80g6iPYIQe09-DPPvXr-5tJc"},"name":"Mr Paul Michael Rhodes","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14585998","data":{"address":{"address_line_1":"Ripley Close","address_line_2":"Normanton Industrial Estate","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1TB","premises":"Unit 1 \u0026 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e2a56586b79de754fbb75ae9020b080966c5dedf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14585998/persons-with-significant-control/individual/vETJ6GeJKANi9a3Nkr_C4csH2qM"},"name":"Mr Daniel James Holmes","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586288","data":{"address":{"address_line_1":"South Park Way","country":"England","locality":"Ruislip","postal_code":"HA4 6UL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"244ca7d405fc4305d4a2a51cf7e2d5069684bf3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14586288/persons-with-significant-control/individual/phc62plY0jK_TLSC6J5a6_hQlg4"},"name":"Me Shams Ur Rahman Sherzad","name_elements":{"forename":"Shams","middle_name":"Ur Rahman","surname":"Sherzad","title":"Me"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11877058","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House 1550"},"etag":"a46749f0a2f71cf2f3828f3ba1b74ce8aacc3d98","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"14463232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11877058/persons-with-significant-control/corporate-entity/1XaP66HSdeNfCWCTC2B-Um1yiBE"},"name":"Time Gb (Dr) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-25"}}
{"company_number":"14586298","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1998},"etag":"c1aec8f57b0d312ee0d2dabe6c4be3a44edac38b","kind":"individual-person-with-significant-control","links":{"self":"/company/14586298/persons-with-significant-control/individual/zlqIGystjE_HkBHy3-8ZKBjuUio"},"name":"Mr Le Duc Luong","name_elements":{"forename":"Le","surname":"Duc Luong","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-11"}}
{"company_number":"14586658","data":{"address":{"address_line_1":"Kingsfield Way","address_line_2":"Kings Heath Industrial Estate","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7QN","premises":"Unit L2, K G Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"1f4941015a9cbd1426605a7bf69bc2c5ff6c1876","kind":"individual-person-with-significant-control","links":{"self":"/company/14586658/persons-with-significant-control/individual/kd-xvjCg34o2WMY-4kgVyv6rIVQ"},"name":"Mr Adam Baptist","name_elements":{"forename":"Adam","surname":"Baptist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586658","data":{"address":{"address_line_1":"Kingsfield Way","address_line_2":"Kings Heath Industrial Estate","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7QN","premises":"Unit L2, K G Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"559d423f0b0cfe3b042c9bd371129ac23911b93a","kind":"individual-person-with-significant-control","links":{"self":"/company/14586658/persons-with-significant-control/individual/s0334GP4qBFk87ONcMPlXwuWft0"},"name":"Mr Daniel Joseph Hennessy","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"OE012628","data":{"address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Finsbury House"},"etag":"a30191984d402ee51df463e550251d0496a1a9e0","identification":{"legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House Gibraltar","registration_number":"14491"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE012628/persons-with-significant-control/corporate-entity-beneficial-owner/IfGzUHNI8s7XF2ZmOLXHY2pj2W4"},"name":"Finsbury Trust Company Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1997-10-06","principal_office_address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Finsbury House"}}}
{"company_number":"14587068","data":{"address":{"address_line_1":"Reynard Way","country":"England","locality":"Northampton","postal_code":"NN2 8TQ","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0c4401449f7f9fbfbe221050ec73869c404cd589","kind":"individual-person-with-significant-control","links":{"self":"/company/14587068/persons-with-significant-control/individual/ojHiXcICOb-zLWaeHb-an1BhY28"},"name":"Mr Mugove Willie Rutsito","name_elements":{"forename":"Mugove","middle_name":"Willie","surname":"Rutsito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14587068","data":{"address":{"address_line_1":"Wainbody Avenue South","country":"England","locality":"Coventry","postal_code":"CV3 6BZ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"618e3ace0dad530b7ebb45bbbd92f4168bf51c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14587068/persons-with-significant-control/individual/6Am3nmwaPWBflc2lwGoknPbnBWY"},"name":"Mr Tij Heer","name_elements":{"forename":"Tij","surname":"Heer","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14587758","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"ceased_on":"2023-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"7d061c35356126d19168253a15ff216afae08e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14587758/persons-with-significant-control/individual/2X2cX7IaNA5RCclmJeR5fAaoh0o"},"name":"Miss Victoria Ann Sheppard","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Sheppard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"01283498","data":{"address":{"address_line_1":"Ryston","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0AB","premises":"Mousehall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"697b4b5ce27dd81fedaedb14783d2a47e28306d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01283498/persons-with-significant-control/individual/QlonpFm6tS0QWi1UyFspRVxEOSI"},"name":"Mr Nicholas Julian Hedley Pratt","name_elements":{"forename":"Nicholas","middle_name":"Julian Hedley","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01396318","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"06bc47d1bec2fec29a8fd61071867031b899c287","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01396318/persons-with-significant-control/individual/ia5UeBa9Lgn1zOOZXk_rbDcbjlY"},"name":"Ms Susan Victoria Hanson","name_elements":{"forename":"Susan","middle_name":"Victoria","surname":"Hanson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-12"}}
{"company_number":"14587968","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"d6997f777742d4baefb7e165a861aa0da1ff1fef","kind":"individual-person-with-significant-control","links":{"self":"/company/14587968/persons-with-significant-control/individual/bWinjqfJ8Vb5rOT9dYjCbX-AWqs"},"name":"Mr Yusuph Busari","name_elements":{"forename":"Yusuph","surname":"Busari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14588158","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"55affff77a58c2b66fe7021a418cd4d15263b51e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT SEYMOUR LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Thomas Paul Buckley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588158/persons-with-significant-control/individual/mayAQUfx8Z2MS1bx-W-pK2VEeBM"},"name":"Mr Thomas Buckley","name_elements":{"forename":"Thomas","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-12"}}
{"company_number":"08951238","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Ryde","postal_code":"PO33 3RX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"6847efb780073243e5db3f1490d1e71533646e98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08951238/persons-with-significant-control/individual/paU_Gje5jgun8MJlUP6sxuuw_qs"},"name":"Mr Jamie Stewart","name_elements":{"forename":"Jamie","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14588628","data":{"address":{"address_line_1":"Aber Road","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5YL","premises":"C30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e6fbb06501dd3eb3effcc43a8671a9734bebedc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2024-03-25T00:00:00Z","preferred_name":"Scott Hastings Senior"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588628/persons-with-significant-control/individual/-4ZoI5GznoEIUTe0yGbiPvI9YZc"},"name":"Mr Scott Senior","name_elements":{"forename":"Scott","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14588838","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"f22ec1cd04e8f45970d669f28a3194c7df566b2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588838/persons-with-significant-control/individual/QUI51C3rQzxkZQqqq-3-o5-WApo"},"name":"Mr James Sarner","name_elements":{"forename":"James","surname":"Sarner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14589048","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e35b0fa8ec80c1ec86064b018f9939ad1dd0ce46","kind":"individual-person-with-significant-control","links":{"self":"/company/14589048/persons-with-significant-control/individual/q75plhKTl_1BxbeEhOhoEQ3eQaI"},"name":"Miss Rachael Edwards","name_elements":{"forename":"Rachael","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"OE013148","data":{"address":{"address_line_1":"One The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"2nd Floor"},"etag":"8d25b0da8c97e9e7ea9f5a27872aa900d5d684cf","identification":{"legal_authority":"Jersey","legal_form":"Company Limited By Shares","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"7371"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013148/persons-with-significant-control/corporate-entity-beneficial-owner/GY4zl0-3mUhgGyHDcKSX3JXrezk"},"name":"Accuro Trustees (Jersey) Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2009-04-03","principal_office_address":{"address_line_1":"One The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"2nd Floor"}}}
{"company_number":"14591158","data":{"address":{"address_line_1":"4-6 The Broadway","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2TE","premises":"De Parys Suite  .  Broadway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"d6f9e84a12fd1050bf36052f7b65edc3b4eb73c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14591158/persons-with-significant-control/individual/vH39LZkL3YjjVPZNKRIorbuFmR0"},"name":"Dr Eden Paul Mahachi","name_elements":{"forename":"Eden","middle_name":"Paul","surname":"Mahachi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14591158","data":{"address":{"address_line_1":"4-6 The Broadway","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2TE","premises":"De Parys Suite  .  Broadway House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4f7bd409f009dd9008ed2b68c630fab3b5301e40","kind":"individual-person-with-significant-control","links":{"self":"/company/14591158/persons-with-significant-control/individual/18VqUkMfPYupdfXowgVpS1KDlIQ"},"name":"Tsitsi Grace Mhlanga","name_elements":{"forename":"Tsitsi","middle_name":"Grace","surname":"Mhlanga"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14591618","data":{"address":{"address_line_1":"196 Caerphilly Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4NR","premises":"C/O Taxassist Accountants","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"971c817dd9b34f05ddb9ec84c10525f4dc0a33dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14591618/persons-with-significant-control/individual/iaRSCNToRRsEvG7n-u3kg3FeTrA"},"name":"Mrs Gwenllian Branwen Hill","name_elements":{"forename":"Gwenllian","middle_name":"Branwen","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"14591618","data":{"address":{"address_line_1":"196 Caerphilly Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4NR","premises":"C/O Taxassist Accountants","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1b57112bc93fdc1bfda179863a6a0409395833c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14591618/persons-with-significant-control/individual/zazyEafwgvB7RvGpUJePBaB3FSc"},"name":"Mr Craig Benjamin Thomas Hill","name_elements":{"forename":"Craig","middle_name":"Benjamin Thomas","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"SC755318","data":{"address":{"address_line_1":"Leuchlands Drive","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8JU","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"8ca6e6ae7b0f353a63193cba1ff31d1c33758718","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755318/persons-with-significant-control/individual/bERsBkfOS41VidjePnis5JCsviU"},"name":"Mr Ramavenkatanaveen Reddy Karri","name_elements":{"forename":"Ramavenkatanaveen","middle_name":"Reddy","surname":"Karri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14591778","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8NQ","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"57626b9814422defe476b0ce2249575200ae2e89","kind":"individual-person-with-significant-control","links":{"self":"/company/14591778/persons-with-significant-control/individual/5pq2zpfsqN6DpnXRruMMYXeYJKM"},"name":"Mr Mohammad Ezazul Haque","name_elements":{"forename":"Mohammad","middle_name":"Ezazul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14592668","data":{"address":{"address_line_1":"Sagan Rise","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3GH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f98480082fd044faa5c4a5f28a7c63c56fb9b07e","kind":"individual-person-with-significant-control","links":{"self":"/company/14592668/persons-with-significant-control/individual/IEamUALhh8GgPTHUQiYmlmWsjXE"},"name":"Me Jack Samuel Moneypenny","name_elements":{"forename":"Jack","middle_name":"Samuel","surname":"Moneypenny","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-15"}}
{"company_number":"14592668","data":{"address":{"address_line_1":"Sagan Rise","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3GH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"57b92856cb51eb44cfc7f4fe1a912253e650b411","kind":"individual-person-with-significant-control","links":{"self":"/company/14592668/persons-with-significant-control/individual/JUMsFdrYeN5DIHB8hW8uDYG1dTU"},"name":"Mrs Francesca Denovan Moneypenny","name_elements":{"forename":"Francesca","middle_name":"Denovan","surname":"Moneypenny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-15"}}
{"company_number":"14592678","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"Gosport","postal_code":"PO12 3NA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"9d4c7b863d5c079cf7ad777d88e6be561f44f49e","kind":"individual-person-with-significant-control","links":{"self":"/company/14592678/persons-with-significant-control/individual/Q8h9XFxykk_PPLXF_3ej5dP_5Hk"},"name":"Mr Paul Anthony Hills","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592738","data":{"address":{"address_line_1":"Fife Close","country":"England","locality":"Sheffield","postal_code":"S9 1PU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"64169640db0111d1e58d1dceb6e7653fb09df858","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"GRAYSON \u0026 MO LTD ACSP","identity_verified_on":"2025-12-13T00:00:00Z","preferred_name":"vasile viasu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592738/persons-with-significant-control/individual/FMPmThihWBqOoXeHUuT_OE-dLlE"},"name":"Mr Vasile Viasu","name_elements":{"forename":"Vasile","surname":"Viasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592808","data":{"address":{"address_line_1":"Pickwick Close","country":"England","locality":"Hounslow","postal_code":"TW4 5ED","premises":"4 Pickwick Close"},"ceased_on":"2023-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"1f20a827c8d2f9d0f5ab575b6a7022fefd63b580","kind":"individual-person-with-significant-control","links":{"self":"/company/14592808/persons-with-significant-control/individual/RnAO9-fmSYTu0HWqJESD7m3uJ4M"},"name":"Mr Vasile Codreanu","name_elements":{"forename":"Vasile","surname":"Codreanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592818","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14592818 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"fcfe687b7929df0141f5af61adec9df55fbd956e","kind":"individual-person-with-significant-control","links":{"self":"/company/14592818/persons-with-significant-control/individual/veaAfVALEVnIzpCQ74TiR1gUUbI"},"name":"Mr Martyn Anthony Parchment","name_elements":{"forename":"Martyn","middle_name":"Anthony","surname":"Parchment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592818","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14592818 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"fd70ff8e10acaefeb90f961a949f62e676d0f18e","kind":"individual-person-with-significant-control","links":{"self":"/company/14592818/persons-with-significant-control/individual/bjvEcYBujIjk4EmgbYUICFKy24Y"},"name":"Miss Veronica Pricila Marques Capela","name_elements":{"forename":"Veronica","middle_name":"Pricila","surname":"Marques Capela","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592868","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"abfdf1a07d3bb47a2ef93adf2f7244e79c630436","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592868/persons-with-significant-control/individual/GYROBEGd8MTRtvwm1TCxEWo_WTw"},"name":"Mr Jack Thorogood","name_elements":{"forename":"Jack","surname":"Thorogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592878","data":{"address":{"address_line_1":"Fox Road","country":"United Kingdom","locality":"Deal","postal_code":"CT14 9FR","premises":"25","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"14c0c69cf8f7ec7a2091c20ff320d45584ac9e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14592878/persons-with-significant-control/individual/cLttOzV58MaqfkVTybWmF28sLXA"},"name":"Mr Jamie Darren David Joshua Scott","name_elements":{"forename":"Jamie","middle_name":"Darren David Joshua","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592928","data":{"address":{"address_line_1":"Helperby Road","country":"England","locality":"London","postal_code":"NW10 2GD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"948af49a973d942ed3f0cad8e9a00ef53725de4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14592928/persons-with-significant-control/individual/DDnumP6ffZkh3ZwLXbUHEVmb3xw"},"name":"Mr Suraj Perera","name_elements":{"forename":"Suraj","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592928","data":{"address":{"address_line_1":"Oman Avenue","country":"England","locality":"London","postal_code":"NW2 6BB","premises":"Flat 130 Midlothian House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cfb0a072e5e08994b5d316a9ea46d735984c04a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14592928/persons-with-significant-control/individual/t3x6rsxY0yMGwbXOm3F3hjbtJ0M"},"name":"Ms Nasim Suresh Laxmidas","name_elements":{"forename":"Nasim","middle_name":"Suresh","surname":"Laxmidas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592938","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"145cd1e39702ebfc4f4d97eca2bda7a050344c38","kind":"individual-person-with-significant-control","links":{"self":"/company/14592938/persons-with-significant-control/individual/C0Z730r2Bwn8MLrOjnRAYFzWfl8"},"name":"Miss Abby Victoria Smith","name_elements":{"forename":"Abby","middle_name":"Victoria","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-15"}}
{"company_number":"14592938","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"7546f8ac58e017328fb0381385724bcab717fd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14592938/persons-with-significant-control/individual/Jjbc3pMf-d9AXrY0CB2U1CRYTJc"},"name":"Miss Jenny Elizabeth Smith","name_elements":{"forename":"Jenny","middle_name":"Elizabeth","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-15"}}
{"company_number":"14592998","data":{"address":{"address_line_1":"Walnut Grove","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"04446374b7e3bb396368d35b54b9ca45b3d8bd37","kind":"individual-person-with-significant-control","links":{"self":"/company/14592998/persons-with-significant-control/individual/OJgqSX2cQJeHQWQ6Bu1014ISuvA"},"name":"Mr Jake Mcloughlin","name_elements":{"forename":"Jake","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14592998","data":{"address":{"address_line_1":"Walnut Grove","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0056a6cb1cb543abf7ac742312f6c348dee591ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14592998/persons-with-significant-control/individual/-qhVap9z4xoN2CMm8M3O3b1k-Vk"},"name":"Miss Amy Leyland","name_elements":{"forename":"Amy","surname":"Leyland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14593078","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7EE","premises":"560 -562","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"2dd3190000ce643560ce46f4b0546a949efd5bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14593078/persons-with-significant-control/individual/LZF0XxLOVp526EvfRoraOuAgtBQ"},"name":"Mr Ruhul Amin","name_elements":{"forename":"Ruhul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14593008","data":{"address":{"address_line_1":"Beesfield Lane","address_line_2":"Farningham","country":"England","locality":"Dartford","postal_code":"DA4 0BZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e8fa7b21be836a2b9b62fe283e0f658fd7afc72b","kind":"individual-person-with-significant-control","links":{"self":"/company/14593008/persons-with-significant-control/individual/qUlfvnvWuw7RELxqDfuA2-83UB4"},"name":"Mrs Jane Elizabeth Heard","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Heard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-15"}}
{"company_number":"14593088","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"London","postal_code":"W2 3RY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"d4d188c9955b4ff6c6c7d3591f911b6cbc279705","kind":"individual-person-with-significant-control","links":{"self":"/company/14593088/persons-with-significant-control/individual/GHMZk__jpAJX9stn4dmVsV-iK4Y"},"name":"Mr Sarujan Vinojan Kamalanathan","name_elements":{"forename":"Sarujan","middle_name":"Vinojan","surname":"Kamalanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14593128","data":{"address":{"address_line_1":"Unit 25","address_line_2":"Willian Industrial Estate","country":"England","locality":"Salford","postal_code":"M50 2GR","premises":"Unit 25 Willan Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a08280e85c5d46d44ec3f84cbfa9582f595e910c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593128/persons-with-significant-control/individual/8Sea2xEIVo61WCUBX5gidgC3g18"},"name":"Mr Wasim Mirza","name_elements":{"forename":"Wasim","surname":"Mirza","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14593128","data":{"address":{"address_line_1":"Bamford Way","country":"England","locality":"Rochdale","postal_code":"OL11 5NB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c189ac6c3f0f74f18bf8bda0bfe0625d526e0fa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593128/persons-with-significant-control/individual/nVXaIshCUqR5VVTwAIFVBqXTEbo"},"name":"Mr Ahmed Adeeb","name_elements":{"forename":"Ahmed","surname":"Adeeb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-15"}}
{"company_number":"14593128","data":{"address":{"address_line_1":"Burnage Lane","country":"England","locality":"Manchester","postal_code":"M19 1EE","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7bd87b496960b5d7754f7d564d22a07d34efb47e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593128/persons-with-significant-control/individual/k8BEenJbPr6AQf4czTcNqQebX3Q"},"name":"Mr Amirul Hassan","name_elements":{"forename":"Amirul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-15"}}
{"company_number":"14593138","data":{"address":{"address_line_1":"Rowley Village","country":"England","locality":"Rowley Regis","postal_code":"B65 9AT","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"0ff194a3d92857f530f67d4fae6fd71871b3b012","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593138/persons-with-significant-control/individual/rSasR_nAoKC4ngqbVGJuvejHbl8"},"name":"Mrs Fenglan Yu","name_elements":{"forename":"Fenglan","surname":"Yu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013288","data":{"address":{"address_line_1":"Office Street","address_line_2":"Amuwo Odofin, Maza","country":"Nigeria","locality":"Lagos","premises":"15"},"date_of_birth":{"month":1,"year":1969},"etag":"5f09d4f74813dbd5fa75d2b293eea121620a4032","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013288/persons-with-significant-control/individual-beneficial-owner/nGJ2njSVARQNX2L2q19EAYA8VDk"},"name":"Tajudeen Awolola Amuzat","name_elements":{"forename":"Tajudeen","middle_name":"Awolola","surname":"Amuzat"},"nationality":"Nigerian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-09-28"}}
{"company_number":"14593258","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 9TA","premises":"Unit W58 560-568"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1995},"etag":"8f22eceb8765f0b4381cfe1ac7ad963f2cfce05b","kind":"individual-person-with-significant-control","links":{"self":"/company/14593258/persons-with-significant-control/individual/HWO559U6kmgYygNn2NI8PyyEtQM"},"name":"Mr Ali Heybeli","name_elements":{"forename":"Ali","surname":"Heybeli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013308","data":{"address":{"address_line_1":"Umm Salal Muhammed","address_line_2":"Al Khartiyat","country":"Qatar","locality":"Al Seyoul","premises":"House No 76"},"date_of_birth":{"month":8,"year":1966},"etag":"68e0e7d883527cbbdf819b5bbe2040487ccbbfca","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013308/persons-with-significant-control/individual-beneficial-owner/81YoQ2qrSKKNldQLoNdog5q0L9o"},"name":"Shaikha Shareeda Saad Jubran Al-Kaabi","name_elements":{"forename":"Shaikha","middle_name":"Shareeda Saad Jubran","surname":"Al-Kaabi"},"nationality":"Qatari,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"1982-07-15"}}
{"company_number":"OE013308","data":{"address":{"address_line_1":"Street 470","country":"Qatar","locality":"Area 71","premises":"Building 53"},"date_of_birth":{"month":3,"year":1943},"etag":"28eefa357cd82850f2500fcd6b1815a862fbb9d5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013308/persons-with-significant-control/individual-beneficial-owner/KxmgNsWXjNrQPBNbXPBJmHjV3pw"},"name":"Sharida Saad Jubran Al-Kaabi","name_elements":{"forename":"Sharida","middle_name":"Saad Jubran","surname":"Al-Kaabi"},"nationality":"Qatari,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"1982-07-15"}}
{"company_number":"NI693738","data":{"address":{"address_line_1":"Ballymena Business Park 62 Fenaghy Road","address_line_2":"Galgorm","country":"United Kingdom","locality":"Ballymena","postal_code":"BT42 1FL","premises":"Suffolk Sheep Society Unit 19"},"etag":"16022142612b459f391be1f8628b9f740a9d5c7c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited","place_registered":"England \u0026 Wales","registration_number":"00022684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI693738/persons-with-significant-control/corporate-entity/f5EnG5Rq9IA-RZ7JA_ZR1IKWWNE"},"name":"Suffolk Sheep Society (The)","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-01-16"}}
{"company_number":"14593328","data":{"address":{"address_line_1":"Pannal Ash Grove","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 0HZ","premises":"52","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"e8f32eda512de77343c30879498eee9f7d069f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14593328/persons-with-significant-control/individual/MgCfF_XgB7lsyNVvBUmhD7Spb4k"},"name":"Charlie Allan Birch","name_elements":{"forename":"Charlie","middle_name":"Allan","surname":"Birch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593338","data":{"address":{"address_line_1":"Ribbesford Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 6DU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"fb43956e1fc9e1e77f573e9db297b167ce8231cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14593338/persons-with-significant-control/individual/qRqQ3LZJ7w3IqADzdyX7l794SO0"},"name":"Miss Charlotte Ball","name_elements":{"forename":"Charlotte","surname":"Ball","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593338","data":{"address":{"address_line_1":"Ribbesford Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 6DU","premises":"11"},"ceased_on":"2023-01-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"12c0eebe1aa8b60124649cb8bdbec72ac2eeccea","kind":"individual-person-with-significant-control","links":{"self":"/company/14593338/persons-with-significant-control/individual/YrCdTsQgkfiUDcLkIuXX2t7PX5E"},"name":"Mr Jonathan James Mcintosh-Bartlett","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Mcintosh-Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593388","data":{"address":{"address_line_1":"4 Churchill Court","address_line_2":"58 Station Road","country":"United Kingdom","locality":"North Harrow","postal_code":"HA2 7ST","premises":"Premier Suite"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1978},"etag":"c45f0b6d74557ec22698feeb7df93135941fd607","kind":"individual-person-with-significant-control","links":{"self":"/company/14593388/persons-with-significant-control/individual/4ByJTjiajpg4dzTjNkz9T41_R5M"},"name":"Mr Guillaume Lelong","name_elements":{"forename":"Guillaume","surname":"Lelong","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593398","data":{"address":{"address_line_1":"Norfolk Place","country":"United Kingdom","locality":"London","postal_code":"W2 1QL","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"bc5feec29a08e1b7ca119f012cc324947a447db3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593398/persons-with-significant-control/individual/KHE-6sSDcEHvXTdlJB3PfIjKf6k"},"name":"Mr Youssef Saidi","name_elements":{"forename":"Youssef","surname":"Saidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593448","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-11","country_of_residence":"Algeria","date_of_birth":{"month":9,"year":2001},"etag":"9ccd229f1a1b4bc7d0eb3c5804239edae7ba5a67","kind":"individual-person-with-significant-control","links":{"self":"/company/14593448/persons-with-significant-control/individual/r3-rZTzj8xJP39waP1BOy62qg7A"},"name":"Ishak Hafdallah","name_elements":{"forename":"Ishak","surname":"Hafdallah"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"12072748","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 0HY","premises":"506"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"818166e639876ce2841986bc7b5d471750c6a85d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12072748/persons-with-significant-control/individual/1FLjWaN1SSJ_8tpX0kOn_41bjFo"},"name":"Mr Mustafa Saglam","name_elements":{"forename":"Mustafa","surname":"Saglam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14595028","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"2d85fdf5d0f3a2e717ec17c16eaf50fdb289058d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595028/persons-with-significant-control/individual/caPB2igiY2lbSPgVh1V7SFEH4Ug"},"name":"Garry Cameron","name_elements":{"forename":"Garry","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013538","data":{"address":{"address_line_1":"Penally","country":"Wales","locality":"Tenby","postal_code":"SA70 8NF","premises":"Penhoyle Farm","region":"Pembrokeshire"},"date_of_birth":{"month":10,"year":1947},"etag":"6cf2257ab9cfd35ea97de59ab3c8063537e99b43","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013538/persons-with-significant-control/individual-beneficial-owner/CcVQHTVjTaLL16JCd9TveGOOnqQ"},"name":"Graham Thomas Reginald Fry","name_elements":{"forename":"Graham Thomas Reginald","surname":"Fry"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-05-06"}}
{"company_number":"14595248","data":{"address":{"address_line_1":"Arundel Road","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8AU","premises":"31","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"113effca9d81f1ce03b2fc840e6d9bbea58f8572","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595248/persons-with-significant-control/individual/TJ2USBHZ4iNxc33PEkflUUlHNvM"},"name":"Mr Darrell John Mccarthy","name_elements":{"forename":"Darrell","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14595248","data":{"address":{"address_line_1":"Arundel Road","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8AU","premises":"31","region":"Gloucestershire"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"aed0273c603757a783915fb7be7a0a74af44362b","kind":"individual-person-with-significant-control","links":{"self":"/company/14595248/persons-with-significant-control/individual/vGW3jNEsXmSJC05Wm0D5c085Y-w"},"name":"Mrs Melanie Jane Mccarthy","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Mccarthy","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14595258","data":{"address":{"address_line_1":"Clyst St. George","country":"England","locality":"Exeter","postal_code":"EX3 0RD","premises":"7 Model Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0a24f46b53a79fd341071b41f96f84d51244fc12","kind":"individual-person-with-significant-control","links":{"self":"/company/14595258/persons-with-significant-control/individual/5m82qArvEC1FrwIVCkw9LiYxXIA"},"name":"Ms Fiona Margaret Carden","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Carden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595258","data":{"address":{"address_line_1":"Clyst St. George","country":"England","locality":"Exeter","postal_code":"EX3 0RD","premises":"7 Model Cottages"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"cbe0d6478b7ac256c5ecb089053f8b017a066bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14595258/persons-with-significant-control/individual/F0Az9lvVJAmC8tjKYaThQJNxoMk"},"name":"Dr Mark Frederick Leather","name_elements":{"forename":"Mark","middle_name":"Frederick","surname":"Leather","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC608708","data":{"address":{"address_line_1":"Seaton Place East","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 1XJ","premises":"Flat A, 32"},"ceased_on":"2024-10-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"b53aaff9d31167e2aeb9814eea7074deaf1f503b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608708/persons-with-significant-control/individual/tiGYcYGkywVFx3snt-hDsAGRNXA"},"name":"Mr Adrian Popescu","name_elements":{"forename":"Adrian","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-01"}}
{"company_number":"14595308","data":{"address":{"address_line_1":"Egyptian Street","locality":"Bolton","postal_code":"BL1 2HS","premises":"Egyptian Mill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e852a2f86ef3da2419ee44daf56e5a5f2b033ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595308/persons-with-significant-control/individual/L1aqBN7IUuohe4R6N_CLZgAsnvI"},"name":"Mr Michael Kenneth Ward","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595338","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"8b507368806639592b2ea6bf48a21a78a0d7fb9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595338/persons-with-significant-control/individual/G4kPa7gTyxMouwfcenXsOwThq0Y"},"name":"Mr Robin Harry Branson","name_elements":{"forename":"Robin","middle_name":"Harry","surname":"Branson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595348","data":{"address":{"address_line_1":"George Fitzroy Court","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6FE","premises":"37","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"d9fb268a90cd463475f243019c21af733415624a","kind":"individual-person-with-significant-control","links":{"self":"/company/14595348/persons-with-significant-control/individual/um164KeNkZ8_wwKCeSsdiacuVcU"},"name":"Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595358","data":{"address":{"address_line_1":"Warley Road","country":"England","locality":"Oldbury","postal_code":"B68 9SY","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"cd2eb08deb487ba7a9475cf3d641d2f6f56c3a02","kind":"individual-person-with-significant-control","links":{"self":"/company/14595358/persons-with-significant-control/individual/73lH-5T7zSvT21dF3wLe3XK-6mU"},"name":"Thomas William Jelf","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Jelf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595398","data":{"address":{"address_line_1":"Wadsworth Industrial Park","address_line_2":"High Street","country":"England","locality":"Bolton","postal_code":"BL3 6SR","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d0f7973b1e4cc9306439d1ba9730fd17bb4f3289","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595398/persons-with-significant-control/individual/xeaUhOrh403BG8dukjBHHi9qpvw"},"name":"Mrs Jaweria Sharjeel","name_elements":{"forename":"Jaweria","surname":"Sharjeel","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OC434888","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"619ac0fea054f69aef2f81ecf594b3c62eaa0235","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC434888/persons-with-significant-control/individual/B2_xPFhWRMHuItbvEqxqBAUhgb0"},"name":"Mrs Sally Lunn","name_elements":{"forename":"Sally","surname":"Lunn","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-01-16"}}
{"company_number":"OC434888","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"ec36f232a19cddd08aa2dd65d090c9d4c2bc4b03","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC434888/persons-with-significant-control/individual/dKdxm67Rf9MKFgZ03rSiRYiwU4c"},"name":"Mr Keith John Lunn","name_elements":{"forename":"Keith","middle_name":"John","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-01-16"}}
{"company_number":"14595408","data":{"address":{"address_line_1":"Ifc 5","country":"Jersey","locality":"St Helier","postal_code":"JE1 1ST","premises":"Sanne"},"etag":"977538c12fdfcdd8f71ffd3ca2060b59581a7ef4","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Company Limited By Shares","place_registered":"Jersey Financial Services Commission","registration_number":"147093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14595408/persons-with-significant-control/corporate-entity/Fm-LAujJ0ooS78iqtBsuAWzNhQ0"},"name":"Hpc Logistics Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11254408","data":{"address":{"address_line_1":"First Floor, 40 Vicarage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3EZ","premises":"Hagley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1295066d57733de44cd58b850cd6bb24c00c6f82","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"MARNEROS MARCUS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Christopher Chambis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11254408/persons-with-significant-control/individual/OEW8HK_Yk0nsYC6nA2ZTUlhxZLc"},"name":"Mr Christopher Chambis","name_elements":{"forename":"Christopher","surname":"Chambis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-13"}}
{"company_number":"14595418","data":{"address":{"address_line_1":"York Place","country":"England","locality":"Brighton","postal_code":"BN1 4GU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e003f2e9f12ba9581cd932d9fb7ac245d2389bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595418/persons-with-significant-control/individual/PpHmPErVh0dSru_2nxBOUZKBU_E"},"name":"Muhannad Almutlaq Almandil","name_elements":{"forename":"Muhannad","surname":"Almutlaq Almandil"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013588","data":{"address":{"address_line_1":"Park Estate","country":"Jersey","locality":"St Brelade","postal_code":"JE3 8ER","premises":"Bienvenue"},"ceased_on":"2024-01-06","date_of_birth":{"month":5,"year":1939},"etag":"b9eeb2cec5bd7cdd492c06bd05768573dd74440c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013588/persons-with-significant-control/individual-beneficial-owner/0IGIn90ZzHmz4h2roIPm9HRP7EQ"},"name":"John Barrie Kempson","name_elements":{"forename":"John","middle_name":"Barrie","surname":"Kempson"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"1996-11-29"}}
{"company_number":"OE013588","data":{"address":{"address_line_1":"Park Estate","country":"Jersey","locality":"St Brelade","postal_code":"JE3 8ER","premises":"Bienvenue"},"date_of_birth":{"month":8,"year":1946},"etag":"6a191affee7e91d52d71b57411ecd025e2819eb2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013588/persons-with-significant-control/individual-beneficial-owner/lh0XZVnt-4RQzpwZvBgqHBW7NzQ"},"name":"Dorothy Josephine Kempson","name_elements":{"forename":"Dorothy","middle_name":"Josephine","surname":"Kempson"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"1996-11-29"}}
{"company_number":"OE013588","data":{"address":{"address_line_1":"La Rue","country":"Jersey","locality":"St Ouen","postal_code":"JE3 2LS","premises":"Clos Du Menage"},"date_of_birth":{"month":7,"year":1969},"etag":"926a389fb06aea234e41bfbc33990f6586dc3dc2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013588/persons-with-significant-control/individual-beneficial-owner/hjk1KLnJKi-bZYuhvrO_1HYC3Uw"},"name":"Giselle Lucy Barrowcliffe","name_elements":{"forename":"Giselle","middle_name":"Lucy","surname":"Barrowcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-10-15"}}
{"company_number":"14595458","data":{"address":{"address_line_1":"Burnthouse Lane","country":"England","locality":"Exeter","postal_code":"EX2 6AZ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c177446cfb1e1e5bc28f51ad6514eb3ff0b8f61b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS SOUTH WEST LLP ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"EZME JANE PARTRIDGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595458/persons-with-significant-control/individual/Aci31NTfYpgXRB4EMvhWoWjM8B0"},"name":"Mrs Ezme Jane Partridge","name_elements":{"forename":"Ezme","middle_name":"Jane","surname":"Partridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14595468","data":{"address":{"address_line_1":"Balham Station Road","country":"England","locality":"London","postal_code":"SW12 9SG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4bd9f811e2c3ccb2b1b01c07c6f60a6972754638","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595468/persons-with-significant-control/individual/36GlAY-Dvf1drydXCNPnaeAhQuU"},"name":"Ms Emma Jane Willis","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Willis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595458","data":{"address":{"address_line_1":"Burnthouse Lane","country":"England","locality":"Exeter","postal_code":"EX2 6AZ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ae97e7c8b80d3ee75e168f723a4a00c2db85a796","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS SOUTH WEST LLP ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"KERRY LOUISE HERRAGHTY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595458/persons-with-significant-control/individual/j4B-HItGCHVO5Yn15mJVMrAR1w4"},"name":"Mrs Kerry Louise Herraghty","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Herraghty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14595468","data":{"address":{"address_line_1":"Balham Station Road","country":"England","locality":"London","postal_code":"SW12 9SG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"301baac7c4f87c483a7144a7ea32ee18d76384d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595468/persons-with-significant-control/individual/3IFjgs7UXrambLn8epLUs1yDdig"},"name":"Mrs Lisa Marie Loebenberg","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Loebenberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595508","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Durham","postal_code":"DH7 7PE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"bb7c5db45d54401f085ac24b0c4f116cd8ff4ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/14595508/persons-with-significant-control/individual/vZ-Na1-KWZatMfTlEMAV26mlWwc"},"name":"Mr Joseph Ralph Fiddes","name_elements":{"forename":"Joseph","middle_name":"Ralph","surname":"Fiddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC755528","data":{"address":{"country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6GR","premises":"5 Strathnairn Court","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"582a3aeb206dc7d8e9429a3efd52f694bc97eeee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755528/persons-with-significant-control/individual/yu_tLBeOrx6gT2geA7O-pplkh38"},"name":"Mr Euan Thomson","name_elements":{"forename":"Euan","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC755528","data":{"address":{"address_line_1":"Star","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6JX","premises":"Robbshowe","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"6a92a2e1db3efcea38af0ce9e2c0ccbedb8ca7b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755528/persons-with-significant-control/individual/zB389UEeGDjdSfwKqmqSjILAPuM"},"name":"Mrs Margaret Thomson","name_elements":{"forename":"Margaret","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14595518","data":{"address":{"address_line_1":"2 Burlington Gardens","country":"United Kingdom","locality":"London","postal_code":"W3 6BA","premises":"First Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"bff21741909d974df65dfcaba7eb06b62c212780","kind":"individual-person-with-significant-control","links":{"self":"/company/14595518/persons-with-significant-control/individual/mFP7V1GAFRVlWnqbVY1K1Ab6b_o"},"name":"Mr Tyler Bush","name_elements":{"forename":"Tyler","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595558","data":{"address":{"address_line_1":"Cranbrook Street","country":"England","locality":"Oldham","postal_code":"OL4 1PU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d8d3e04866588071a0b263663b97a136324b2076","kind":"individual-person-with-significant-control","links":{"self":"/company/14595558/persons-with-significant-control/individual/qRazxJzfTSWMLhCJW3yKlOWC_yI"},"name":"Mr Muhammad Yousaf Zia","name_elements":{"forename":"Muhammad","middle_name":"Yousaf","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14356418","data":{"address":{"address_line_1":"Swan Buildings","address_line_2":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"434a0984d9330052f9a3ab059e8a321dfcd1bd6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Dayle Lauder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356418/persons-with-significant-control/individual/nqm6UnC8XbVJpRRq1DS--ciIldU"},"name":"Ms Dayle Lauder","name_elements":{"forename":"Dayle","surname":"Lauder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"SC694078","data":{"address":{"address_line_1":"Ollaberry","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9RT","premises":"Nordafjord"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2001},"etag":"7df588dbcd45daaef6766e9c5b3dab604c1f7fcb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"JIM CLARK ACCOUNTANCY LTD. ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Brodie John William Ramsay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694078/persons-with-significant-control/individual/4HoX9-bh81IkGHukTdDwAL_532Q"},"name":"Mr Brodie John William Ramsay","name_elements":{"forename":"Brodie","middle_name":"John William","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-11"}}
{"company_number":"14595578","data":{"address":{"address_line_1":"13 Mill Street","country":"England","locality":"London","postal_code":"SE1 2BH","premises":"Flat 1 Unity Wharf"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7914d5557d20d1359f58efc40246b0a0039fa637","kind":"individual-person-with-significant-control","links":{"self":"/company/14595578/persons-with-significant-control/individual/Zbnx6ikY7pR5s-k11tKnx3eyapQ"},"name":"Mr Iago Natan Ferreira Souza","name_elements":{"forename":"Iago","middle_name":"Natan","surname":"Ferreira Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595578","data":{"address":{"address_line_1":"13 Mill Street","country":"England","locality":"London","postal_code":"SE1 2BH","premises":"Flat 1 Unity Wharf"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c0f0289349bb95f29f40ee502415895ef9fee27a","kind":"individual-person-with-significant-control","links":{"self":"/company/14595578/persons-with-significant-control/individual/i1KwEAmoL4esSOKkfPPsbn2tNg8"},"name":"Miss Martina Rios Grana","name_elements":{"forename":"Martina","surname":"Rios Grana","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595568","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NT","premises":"329"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"d29ca724b5fc17166df5dc0213878805a2888fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595568/persons-with-significant-control/individual/Nz2U5CmdNFQhgyxd-rY1q4MU9M4"},"name":"Mohammad Rizwan","name_elements":{"forename":"Mohammad","surname":"Rizwan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595578","data":{"address":{"address_line_1":"13 Mill Street","country":"England","locality":"London","postal_code":"SE1 2BH","premises":"Flat 1 Unity Wharf"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1f5bea8bb28c1e8cb2af4c90d34aeb18d2daaa02","kind":"individual-person-with-significant-control","links":{"self":"/company/14595578/persons-with-significant-control/individual/HMFVtZfoJit40nVOjnIv1Z-4K2s"},"name":"Mr Alexander Enez Benzo","name_elements":{"forename":"Alexander","middle_name":"Enez","surname":"Benzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC694078","data":{"address":{"address_line_1":"Hogalee","address_line_2":"Scalloway","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0UU","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"1726f7e128ce98ad7ba641b32a01986d431e79a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"JIM CLARK ACCOUNTANCY LTD. ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Karri Dawn Ramsay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694078/persons-with-significant-control/individual/A3i5YMCoL816Vr4cqhvyJN52NB4"},"name":"Miss Karri Dawn Agnes Ramsay","name_elements":{"forename":"Karri","middle_name":"Dawn Agnes","surname":"Ramsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-11"}}
{"company_number":"14595608","data":{"address":{"address_line_1":"Wattis Road","country":"England","locality":"Smethwick","postal_code":"B67 5BB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"1e102e8cb8c043c8ecc2a747c2a712d1a153b065","kind":"individual-person-with-significant-control","links":{"self":"/company/14595608/persons-with-significant-control/individual/u2WSnkgs6bu7WXKiacJa3-0htDY"},"name":"Mrs Maria Alexandra Calota","name_elements":{"forename":"Maria","middle_name":"Alexandra","surname":"Calota","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"NI693758","data":{"address":{"address_line_1":"Eshnadarragh Road","address_line_2":"Derrygannon","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 7NH","premises":"202"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1984},"etag":"11429abcb65823f19acad96a5b9366e7f3939133","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"GILDERNEW \u0026 CO. LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Barry John Carey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693758/persons-with-significant-control/individual/kry_0gcYBeYwGkzxq89c8iLFfKY"},"name":"Mr Barry John Carey","name_elements":{"forename":"Barry","middle_name":"John","surname":"Carey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595628","data":{"address":{"address_line_1":"8 Riverview Apartment","address_line_2":"54 South Brook Gardens","country":"England","locality":"Mirfield","postal_code":"WF14 8LS","premises":"8 Riverview Apartment, 54 South Brook Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"5f4e2b3c5cb953a9587db0487416968d2d776bc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595628/persons-with-significant-control/individual/8ZN_JljWhEk7PK9aHdYzFpQL9YU"},"name":"Graham Mcmann","name_elements":{"forename":"Graham","surname":"Mcmann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14340418","data":{"address":{"address_line_1":"2 Bath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3HJ","premises":"Suite 20 Neals Corner","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6a37ef21eecaf44475ff40c139d8d92717d7ac03","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340418/persons-with-significant-control/individual/1hliX7qpYISZQJtAj36IpuVB05A"},"name":"Mrs Pooja Rudki","name_elements":{"forename":"Pooja","surname":"Rudki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14595638","data":{"address":{"address_line_1":"Barncliffe Drive","country":"England","locality":"Sheffield","postal_code":"S10 4DE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"c65d8afb44fa7cc1dad21cfacc71020c11b8083c","kind":"individual-person-with-significant-control","links":{"self":"/company/14595638/persons-with-significant-control/individual/ZCj63FiYPLWv0PE0cA3DNZUO7rQ"},"name":"Mr John David Godbehere","name_elements":{"forename":"John","middle_name":"David","surname":"Godbehere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14295798","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"8b90ddafc4d7d5619eb657365ce3bc96cbff534a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295798/persons-with-significant-control/individual/3kzr4LGzN7VdQskJGOFY3tqPR5M"},"name":"Dr Oyekunle Solomon Oke","name_elements":{"forename":"Oyekunle","middle_name":"Solomon","surname":"Oke","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595838","data":{"address":{"address_line_1":"Joyners Field","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7QA","premises":"150","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"f8cd4a2bc00db93c51d6ed5a840ee2cd688e6bc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595838/persons-with-significant-control/individual/hGG1i12P4kk4pfGCC6dFdCIgFDg"},"name":"Mr Marcel Oles","name_elements":{"forename":"Marcel","surname":"Oles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595858","data":{"address":{"address_line_1":"Earl's Court Square","country":"England","locality":"London","postal_code":"SW5 9BY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"21b88cf58a3650363102660a527c763071d45942","kind":"individual-person-with-significant-control","links":{"self":"/company/14595858/persons-with-significant-control/individual/yGcQSQdfGb7ZMqG31h8wN5Hu4X4"},"name":"Mr Ghazwan Mamdooh Mohamad Altwejry","name_elements":{"forename":"Ghazwan","middle_name":"Mamdooh Mohamad","surname":"Altwejry","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595868","data":{"address":{"address_line_1":"Newcombe Road","country":"England","locality":"Bristol","postal_code":"BS9 3QS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"21f05243d1555da3ba8dfa83785c8d143905860b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595868/persons-with-significant-control/individual/ewf4rH8Eoq7ZCyQ3-ELOq87nGOs"},"name":"Mr Simon John Pilkington","name_elements":{"forename":"Simon","middle_name":"John","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595888","data":{"address":{"address_line_1":"58 Peregrine Road, Hainault","address_line_2":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 2241"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1966},"etag":"bb5c5d12f6f5532bcdc0ecc072a118d4ac8e7fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14595888/persons-with-significant-control/individual/6lANFxrfYWenF_YLLllQt-WD57s"},"name":"Mr Xiangyang Deng","name_elements":{"forename":"Xiangyang","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14598288","data":{"address":{"address_line_1":"Cartmel Avenue","country":"England","locality":"Liverpool","postal_code":"L31 9BJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"08095860eabc17359cc5b576470d348f47571f3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598288/persons-with-significant-control/individual/6RRg-vHYDymjV7st_XCtt1DByhU"},"name":"Mrs Sarah-Jayne Mckenna","name_elements":{"forename":"Sarah-Jayne","surname":"Mckenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"14601788","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14601788 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"50e93d3e82664cd8a62056c775c9922a5cb1e051","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601788/persons-with-significant-control/individual/IcPlIH1DHiv1dGIOJQwmZAU3rQU"},"name":"Mr Corey Alexander Crossgell","name_elements":{"forename":"Corey","middle_name":"Alexander","surname":"Crossgell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14601788","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14601788 - Companies House Default Address"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"1e6ab3ddd3571deda1d807c0955c3d605be0c977","kind":"individual-person-with-significant-control","links":{"self":"/company/14601788/persons-with-significant-control/individual/E1SIBLQtZmYkO24I-EGxq3xeEFs"},"name":"Mr Kyrell Tashan Beckles","name_elements":{"forename":"Kyrell","middle_name":"Tashan","surname":"Beckles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14601788","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-02-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"0985723338fa23cfa5d3bcf2a111696eaec71175","kind":"individual-person-with-significant-control","links":{"self":"/company/14601788/persons-with-significant-control/individual/ZpMhQwjZ8RJ7yRlZSCMBAFIvnfI"},"name":"Mr Darnell Emmanuel Smith","name_elements":{"forename":"Darnell","middle_name":"Emmanuel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"OE014638","data":{"address":{"address_line_1":"28 Old Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW7 3SS","premises":"Flat 419"},"ceased_on":"2024-01-30","date_of_birth":{"month":7,"year":1965},"etag":"4b00f0e53cc689aacb264676b0e7bd0f8ad07c1d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014638/persons-with-significant-control/individual-beneficial-owner/dNyUfMrXCUEgOhkIgct8fkOCaoA"},"name":"Yasmin Mills","name_elements":{"forename":"Yasmin","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2001-02-28"}}
{"company_number":"OE014638","data":{"address":{"address_line_1":"28 Old Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW7 3SS","premises":"Flat 419"},"ceased_on":"2024-01-30","date_of_birth":{"month":1,"year":1969},"etag":"3f2a066da4101d0be48f51e097f9ed27de1a8510","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014638/persons-with-significant-control/individual-beneficial-owner/o5grP9g2RMHb15HSjk0ChK0b-xk"},"name":"Zak Raymond Henry Mercer","name_elements":{"forename":"Zak Raymond Henry","surname":"Mercer"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2001-02-28"}}
{"company_number":"14602118","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ecbcb9e6d9a9b1a37012e22a9f0f918da8f9a75c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602118/persons-with-significant-control/individual/AUQCRqK1EmLSwRGqIKtp7-oSLQo"},"name":"Dr Fardowsa Mohamud","name_elements":{"forename":"Fardowsa","surname":"Mohamud","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602408","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"beaedabed3a18e5508d45f9c06dbc26f5a1bc556","kind":"individual-person-with-significant-control","links":{"self":"/company/14602408/persons-with-significant-control/individual/XhoxrROqkLl9yzUyE-EEwqKgvQ4"},"name":"Mr Rakesh Kumar Saini","name_elements":{"forename":"Rakesh","middle_name":"Kumar","surname":"Saini","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602418","data":{"address":{"address_line_1":"High Street","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5DL","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f5e44b852ade3100f3fceaf92aef59dde4043041","kind":"individual-person-with-significant-control","links":{"self":"/company/14602418/persons-with-significant-control/individual/Rn2zUnLI2HnK8jrTImiGhNlW7gU"},"name":"Mr Ahmed Falah Al-Dakheel","name_elements":{"forename":"Ahmed","middle_name":"Falah","surname":"Al-Dakheel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602588","data":{"address":{"address_line_1":"Saxonbury Way","country":"England","locality":"Peterborough","postal_code":"PE2 9FB","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7d3714693fd6b8c386a08a2ada8f9a9f3b7aba3b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602588/persons-with-significant-control/individual/FDKu9QIUpq8tBi1sS64PjadButg"},"name":"Mr Jakub Filip Szymanski","name_elements":{"forename":"Jakub","middle_name":"Filip","surname":"Szymanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602598","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Slough","postal_code":"SL2 5DH","premises":"Flat 1 Churchill House 20-28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3a9e2f959de148a0928ea2ab4a200e0e7c773cac","kind":"individual-person-with-significant-control","links":{"self":"/company/14602598/persons-with-significant-control/individual/Pt4RGMWOXWDdFWbq05N0DEyP5Mo"},"name":"Mrs Mehjbeen Akhtar","name_elements":{"forename":"Mehjbeen","surname":"Akhtar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"10046088","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a99269de96031e9e43559d9cd6d0aebe47f739bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"LIPSON \u0026 CO LIMITED ACSP","identity_verified_on":"2023-05-05T00:00:00Z","preferred_name":"Lorraine Shelley Burke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10046088/persons-with-significant-control/individual/FikEuMub0ljrd49OggRkqHhqYSo"},"name":"Mrs Lorraine Burke","name_elements":{"forename":"Lorraine","surname":"Burke","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-11-23"}}
{"company_number":"14602788","data":{"address":{"address_line_1":"Davies Close","country":"England","locality":"Rainham","postal_code":"RM13 9LJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"1809a799df5415c65492594c83c50e388d4c2e55","kind":"individual-person-with-significant-control","links":{"self":"/company/14602788/persons-with-significant-control/individual/S9E_uzwhUU3l_q0C8FqIg6Q-DmM"},"name":"Jessie Galloway","name_elements":{"forename":"Jessie","surname":"Galloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14603008","data":{"address":{"address_line_1":"Little Wakering Wick Cottages","address_line_2":"Little Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0JJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2e66e66fd7a9f0069641bdd7ba4e9ae1b4e83af4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603008/persons-with-significant-control/individual/4PlEZAJPRE8u7azb9EgZHeIK2GM"},"name":"Mrs Margaret Nataleigh Louise Miller","name_elements":{"forename":"Margaret","middle_name":"Nataleigh Louise","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14603208","data":{"address":{"address_line_1":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2DN","premises":"50 Bowland Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"5c5a41187635c18e9418c0c23da1ceafafb00d27","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603208/persons-with-significant-control/individual/NSY0D2xbnpX9nn-coKipms0KBN8"},"name":"Miss Victoria Olowoporoku","name_elements":{"forename":"Victoria","surname":"Olowoporoku","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603218","data":{"address":{"address_line_1":"6 Rainhill Way","country":"England","locality":"London","postal_code":"E3 3FQ","premises":"Flat 67 Mallard Point"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"1021ce9893cc0f0b2c31b0c0201761e78bdd0cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14603218/persons-with-significant-control/individual/4ccyTWATdlASM4CoY3VCz__kExE"},"name":"Jose Ignacio Laffitte","name_elements":{"forename":"Jose","middle_name":"Ignacio","surname":"Laffitte"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603218","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RY","premises":"600"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"b823a752806ff69b5315097ed04c7eebb8dbf0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14603218/persons-with-significant-control/individual/SUu1WV0oopEVUw1BbUyIrNcz_o8"},"name":"Rishabh Kaushik","name_elements":{"forename":"Rishabh","surname":"Kaushik"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"OE014748","data":{"address":{"address_line_1":"Khallab Street","address_line_2":"P.O. Box  95439","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"Villa 69"},"date_of_birth":{"month":11,"year":1964},"etag":"8a16b7e0846d8787dff003493ae74e49f948baf5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014748/persons-with-significant-control/individual-beneficial-owner/46Mi9XL1cW_odvvOhEDNpWm5mvA"},"name":"Manareldin Zarroug","name_elements":{"forename":"Manareldin","surname":"Zarroug"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-09-25"}}
{"company_number":"OE014818","data":{"address":{"address_line_1":"Rue Du Rhône","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"61"},"etag":"33b20721aaa4200405e2a21aa0424c6282d6c101","identification":{"legal_authority":"Switzerland","legal_form":"Limited By Shares","place_registered":"Register Of Commerce Of The Canton Of Geneva","registration_number":"Che-296.528.148"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE014818/persons-with-significant-control/corporate-entity-beneficial-owner/hWkimJ5w5CHG4rG2pZ2vTq-cWKA"},"name":"Clermont Trust (Switzerland) Sa ","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2016-09-15","principal_office_address":{"address_line_1":"Rue Du Rhône","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"61"}}}
{"company_number":"14603398","data":{"address":{"country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81 High Street","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"26cbc849be19b935490331e8b64cb98cef96f378","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603398/persons-with-significant-control/individual/ah_-XTfbp2VfrWpu4Xe5ZBk92xY"},"name":"Mr Neal Archbold","name_elements":{"forename":"Neal","surname":"Archbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14603398","data":{"address":{"country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81 High Street","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"40c8ec0ffe354d00dae2408125c407d2338b7bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603398/persons-with-significant-control/individual/l22rsyTgpN3V9OhEb-omjhJHA0A"},"name":"Mrs Emma Louise Archbold","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Archbold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"12212748","data":{"address":{"address_line_1":"Folly Hill","address_line_2":"Itchen Stoke","country":"England","locality":"Alresford","postal_code":"SO24 9TF","premises":"Estate Office","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9d946b450f954eeb152293fed407036e4c2a7f07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12212748/persons-with-significant-control/individual/nE3W-eMoyw9svfQYH-zvN7xAnHs"},"name":"The Hon Alexander Nicholas John Baring","name_elements":{"forename":"Alexander","middle_name":"Nicholas John","surname":"Baring","title":"The Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-30"}}
{"company_number":"12212748","data":{"address":{"address_line_1":"Folly Hill","address_line_2":"Itchen Stoke","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 9TF","premises":"Estate Office","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2b43edf750602c1787ea36e1b9901c3cdb3d2ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12212748/persons-with-significant-control/individual/1MnBhpyM0kDfLG98kW1S3etygaQ"},"name":"Ms Rose Theresa Baring","name_elements":{"forename":"Rose","middle_name":"Theresa","surname":"Baring","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-30"}}
{"company_number":"14603568","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6UT","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8919c174ad6feff8ab5af63df401b8d4e6a86bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14603568/persons-with-significant-control/individual/hPsvK6aJx8pE4fx4OWcEwUcS9j8"},"name":"Ms Vlasta Berkyova","name_elements":{"forename":"Vlasta","surname":"Berkyova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"04389788","data":{"address":{"address_line_1":"7 Stamford Square","address_line_2":"Ashton Under Lyne","locality":"Lancashire","postal_code":"OL6 6QU"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1968},"etag":"34a24e461fd21bf2f066dab71e039ad096d14729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04389788/persons-with-significant-control/individual/l-iBkpnLJ6wl1Wz51GJv1nhho1E"},"name":"Mr Martin John Gilsenan","name_elements":{"forename":"Martin","middle_name":"John","surname":"Gilsenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14604108","data":{"address":{"address_line_1":"High Street","address_line_2":"East Hendred","country":"England","locality":"Wantage","postal_code":"OX12 8JY","premises":"2 The Old Estate Yard","region":"Oxfordshire"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"2f6b30dde68a080350b25d6f89edad17b0e8fe64","kind":"individual-person-with-significant-control","links":{"self":"/company/14604108/persons-with-significant-control/individual/gpieZGxKJKIVHZrdU77rcdLTUFs"},"name":"Mr Matthew Chapman","name_elements":{"forename":"Matthew","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"04389788","data":{"address":{"address_line_1":"7 Stamford Square","address_line_2":"Ashton Under Lyne","locality":"Lancashire","postal_code":"OL6 6QU"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"fac702b56419d0fb8b9dbb84c30039107b488690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04389788/persons-with-significant-control/individual/xXhFuv0L35iQMoS1FutGcaTbGPY"},"name":"Mrs Joanna Theresia Gilsenan","name_elements":{"forename":"Joanna","middle_name":"Theresia","surname":"Gilsenan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14604988","data":{"address":{"address_line_1":"Yousaf Block St No 2","country":"Pakistan","locality":"Burewala","postal_code":"61010","premises":"25"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"59e3dee7a7e9b0e0be6bc8119e8380087e445c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14604988/persons-with-significant-control/individual/Y7RAEmmKr-cJE8ZyfT7tntREep4"},"name":"Mr Awais Shafqat","name_elements":{"forename":"Awais","surname":"Shafqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14604998","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0faf17f7cc4d262c6badc2095b0e2032f4362a16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"JOHAL \u0026 COMPANY UK LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Nicky Peter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14604998/persons-with-significant-control/individual/Emg0tW4jhJNZ-Tps4JatD-9DtYY"},"name":"Mr Nicky Peter Wyatt","name_elements":{"forename":"Nicky","middle_name":"Peter","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605148","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Great Dunmow","postal_code":"CM6 1AW","premises":"Livermore House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"5e95dff64ce90cc32e732107f4fa8d38fc20e384","kind":"individual-person-with-significant-control","links":{"self":"/company/14605148/persons-with-significant-control/individual/drERSh7OFq5cQ9IHK4o_lnAVIpA"},"name":"Miss Susie Powell","name_elements":{"forename":"Susie","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"OC445448","data":{"address":{"address_line_1":"Whateleys Drive","country":"England","locality":"Kenilworth","postal_code":"CV8 2GY","premises":"53","region":"Warwickshire"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1994},"etag":"fc1e27b7262aa1307251dbe7cd7d4e29ef77c949","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445448/persons-with-significant-control/individual/ViWMU7M3eFR0Th0vE9VYyp9mMRI"},"name":"Mr Taras Levchyk","name_elements":{"forename":"Taras","surname":"Levchyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-01-19"}}
{"company_number":"14224168","data":{"address":{"address_line_1":"Nayland Road","address_line_2":"Mile End","country":"England","locality":"Colchester","postal_code":"CO4 5EQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"a6a714637eebae8ee7a43b4be75f810abd63c89b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14224168/persons-with-significant-control/individual/loAg8lY7kDLBcvyV076FX1rR2O4"},"name":"Kai Hung Cheng","name_elements":{"forename":"Kai","middle_name":"Hung","surname":"Cheng"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14605348","data":{"address":{"address_line_1":"Heather Park Drive","address_line_2":"Wembley","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1SP","premises":"39a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"528c4018a8cc27359bb455fb0d8d87323e68e2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14605348/persons-with-significant-control/individual/XU5lpZz3SpUd0sClmV25Zql9ydc"},"name":"Mr Part Parekh","name_elements":{"forename":"Part","surname":"Parekh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14605358","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5e46c327f1e94f8213ab2f1dba8567afc9073dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14605358/persons-with-significant-control/individual/0JBQdg91GHme3emN0T5jxrP26Z0"},"name":"Mr Oluwaseun Akindele","name_elements":{"forename":"Oluwaseun","surname":"Akindele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"OE015238","data":{"address":{"address_line_1":"No 1,Chaoyangmen Beidajie","address_line_2":"Dongcheng","country":"China","locality":"Beijing","postal_code":"100010","premises":"New Poly Plaza"},"etag":"7ef3907076a24db202acbc14f3f8c2fb632a9aed","identification":{"legal_authority":"The Peoples Republic Of China","legal_form":"Limited Liability Company - The Sovereign Wealth Fund Of The Peoples Republic Of China"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE015238/persons-with-significant-control/legal-person-beneficial-owner/u1i_bcRTYVaWqTrj-7tOGxwWpVE"},"name":"China Investment Corporation","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-12-30","principal_office_address":{"address_line_1":"No 1,Chaoyangmen Beidajie","address_line_2":"Dongcheng","country":"China","locality":"Beijing","postal_code":"100010","premises":"New Poly Plaza"}}}
{"company_number":"14605598","data":{"address":{"address_line_1":"Imperial Way","address_line_2":"Yaxley","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3GP","premises":"Unit 11"},"etag":"7ee1425c8d8c0ee2eb9d73f33526815ed3fb26fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09280399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14605598/persons-with-significant-control/corporate-entity/iW2ZV8oyyD3k4O_mQl5voa8yGMY"},"name":"Quality Onions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14611928","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1992},"etag":"fee610c40dc64a7901a51240ccbb1c61f37c7a97","kind":"individual-person-with-significant-control","links":{"self":"/company/14611928/persons-with-significant-control/individual/VyIuXhn5GVbcURMTgiY5sget0YY"},"name":"Mr Vitalii Kravchenko","name_elements":{"forename":"Vitalii","surname":"Kravchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14611988","data":{"address":{"address_line_1":"Horningtops","country":"England","locality":"Liskeard","postal_code":"PL14 3PY","premises":"4 Great Trethew Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c73011872c47b2c5d1719971ea6a1572360ae0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14611988/persons-with-significant-control/individual/E8r0akyfIVJeTehhVz-ygwhl4LU"},"name":"Miss Elizabeth Jane Walke","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Walke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14665358","data":{"address":{"address_line_1":"Dorking Avenue","country":"England","locality":"Manchester","postal_code":"M40 2SJ","premises":"8"},"ceased_on":"2025-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f4d9d16e698f256c0a37c5376a0a2ed2aea8736a","kind":"individual-person-with-significant-control","links":{"self":"/company/14665358/persons-with-significant-control/individual/_i2MQV2v1G0dQHhg6Pi-TcpuN_8"},"name":"Mr Younis Mohammed","name_elements":{"forename":"Younis","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665368","data":{"address":{"address_line_1":"Church Avenue","country":"England","locality":"Pinner","postal_code":"HA5 5JF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"4f1e213706bcf22c68e4e3c6764a89d887488bce","kind":"individual-person-with-significant-control","links":{"self":"/company/14665368/persons-with-significant-control/individual/SxDXfeF3Gd_DWlTO6aU1tGVgSrc"},"name":"Mr Dhillon Selvarajah","name_elements":{"forename":"Dhillon","surname":"Selvarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665368","data":{"address":{"address_line_1":"Na Pahoubce 8","address_line_2":"Dejvice","country":"Czech Republic","locality":"Prague","postal_code":"16000","premises":"1508/8"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"7a088bf75d5bb5f8b94f53513bb4a404549399e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14665368/persons-with-significant-control/individual/CkEvFFsUTl5vWHDGxYXHYPVta2E"},"name":"Mr Matěj David Rosický","name_elements":{"forename":"Matěj","middle_name":"David","surname":"Rosický","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665548","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6LX","premises":"1089"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"fd46a7810daa3af4b20c23b54945d1a4b2c2d82c","kind":"individual-person-with-significant-control","links":{"self":"/company/14665548/persons-with-significant-control/individual/etXQ0phKG8bTyCKgIXZtEeIQHaQ"},"name":"Mr Amin Noroozi","name_elements":{"forename":"Amin","surname":"Noroozi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665558","data":{"address":{"address_line_1":"Dudsbury Road","country":"England","locality":"Dartford","postal_code":"DA1 3BU","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8cd4b259229ea59a89938d40f9427d6b6e21932b","kind":"individual-person-with-significant-control","links":{"self":"/company/14665558/persons-with-significant-control/individual/09zql4oHIWkkD8hUEJxM6J0fS2M"},"name":"Mr Andrea Maurizio Aldibek","name_elements":{"forename":"Andrea","middle_name":"Maurizio","surname":"Aldibek","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14665558","data":{"address":{"address_line_1":"Corelli Road","country":"England","locality":"London","postal_code":"SE3 8EQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"08d730427ef5b502d153529b15913714e4cb08ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14665558/persons-with-significant-control/individual/72tVCHbjhvYeG1mi3tv3C7yZU-I"},"name":"Mr Kelie-Ray Birch","name_elements":{"forename":"Kelie-Ray","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14665998","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14665998 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"4a9fa228b54b78f95d5699dbee48fb22bcf15ebd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665998/persons-with-significant-control/individual/n4-3z8zs3R6kL7L7_3yDtNBLyoU"},"name":"Weslley Assuncao  Harakawa","name_elements":{"forename":"Weslley","surname":"Assuncao  Harakawa"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14666028","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"75aca320005d437a29ad847ff6d5624131cc4e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14666028/persons-with-significant-control/individual/jAHiE5FoJKIoJUryu7LQNXfznxw"},"name":"Mr Thomas Coll","name_elements":{"forename":"Thomas","surname":"Coll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666038","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 8HR","premises":"294"},"ceased_on":"2023-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"31fbd87d7bb4f62431520f9c0822a27317fcc946","kind":"individual-person-with-significant-control","links":{"self":"/company/14666038/persons-with-significant-control/individual/mBGIZNfRCuQVshuP_jGkuCMA480"},"name":"Mr Mohammed Didar Hossain","name_elements":{"forename":"Mohammed","middle_name":"Didar","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11121749","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c7b41306701c0e22bae1b84089ed58fda80183f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11121749/persons-with-significant-control/individual/nS_g2GZaJfO0x-gQChbFeTNLuJE"},"name":"Mr Darren Hewitt","name_elements":{"forename":"Darren","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11122279","data":{"address":{"country":"England","locality":"Great Yarmouth","postal_code":"NR31 6AS","premises":"39a Nile Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"cb2e5cf3c11ab65289c80c4c4d987f9d136cf43e","kind":"individual-person-with-significant-control","links":{"self":"/company/11122279/persons-with-significant-control/individual/VfGho9dLR9t8iyNRktwL_HctZ7I"},"name":"Mr Desmond Thomas Brown","name_elements":{"forename":"Desmond","middle_name":"Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123119","data":{"address":{"address_line_1":"Sutherland Avenue","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2NJ","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"79b24c6e4130b6ba50348c425ef2921784b40766","kind":"individual-person-with-significant-control","links":{"self":"/company/11123119/persons-with-significant-control/individual/ZlcWdaVddkFDnstbOzUYVNXvlEw"},"name":"Mr Aji George","name_elements":{"forename":"Aji","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123119","data":{"address":{"address_line_1":"Sutherland Avenue","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2NJ","premises":"237"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"cc426f91531125f1da6cc49213880c363186fbf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11123119/persons-with-significant-control/individual/3fEf0epMW5Sy4PNxZyt1V3v7u4E"},"name":"Mrs Jincy John","name_elements":{"forename":"Jincy","surname":"John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123119","data":{"address":{"address_line_1":"Sutherland Avenue","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2NJ","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"241aaed80f08f745fef25112fef41dd2401bd604","kind":"individual-person-with-significant-control","links":{"self":"/company/11123119/persons-with-significant-control/individual/AvgVRpYFhmRdDhQoV8GoAab62QU"},"name":"Mr Joxin Vincent","name_elements":{"forename":"Joxin","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"07647909","data":{"address":{"address_line_1":"66-68 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4RF","premises":"5th Floor, Greener House"},"etag":"876738a453bc88aa5a14c98c4a8e66c73bf272d8","identification":{"country_registered":"England","legal_authority":"Companies Acts 1985 To 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"7289558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07647909/persons-with-significant-control/corporate-entity/OPN4EWu9UeVFQqXje-9zGGO__gM"},"name":"Php Av Lending Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10540049","data":{"address":{"address_line_1":"Cherry Tree Road","country":"England","locality":"Manchester","postal_code":"M23 9BX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"7bde1bd206e3fba9265ce4be37d8f423c45c24ff","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10540049/persons-with-significant-control/individual/0gptWBpz2f36eHMMHj7IDUHbiNo"},"name":"Mrs Parisa Patala","name_elements":{"forename":"Parisa","surname":"Patala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-28"}}
{"company_number":"10876959","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 8QT","premises":"First Floor, 27","region":"Devon"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"58a12a84bd634fee3214f991a216bf0872f3273c","kind":"individual-person-with-significant-control","links":{"self":"/company/10876959/persons-with-significant-control/individual/p4azvNwF1oH7I8IfNiv0w5_G6qc"},"name":"Miss Catherine Xu","name_elements":{"forename":"Catherine","surname":"Xu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10993099","data":{"address":{"address_line_1":"Stratus Close","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7RD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8cc2035348e94e8ace341e1b0116db97ba262472","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10993099/persons-with-significant-control/individual/-aDLh256w8jkNmI08GQZLPxF9CU"},"name":"Dr Matthew John Stirling","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Stirling","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11133169","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1946},"etag":"696fa5464f7d4c6decdbfb211b50a10ab81f819c","kind":"individual-person-with-significant-control","links":{"self":"/company/11133169/persons-with-significant-control/individual/s6h5hCYMUrY7eXSaPWqo0jij6g4"},"name":"Mr Fabio Cassone","name_elements":{"forename":"Fabio","surname":"Cassone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133169","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1948},"etag":"a2a312e1f8de3bd083b0e8192277ea962d670c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11133169/persons-with-significant-control/individual/ktNufjIYMJo246ncmuhuCG2dv3k"},"name":"Mr Luigi Capasso","name_elements":{"forename":"Luigi","surname":"Capasso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133209","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"73a"},"etag":"6f3cfc8cb3e26a13316aeaab36b2646760dcd053","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09618921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11133209/persons-with-significant-control/corporate-entity/qIT7oCV6k9TfLxw_ZlEL4duY1SA"},"name":"Mersten Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"07476579","data":{"address":{"address_line_1":"Tring Avenue","country":"England","locality":"London","postal_code":"W5 3QA","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"76d5f1fc59ae4d4805e0934848b243cf87dbb2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07476579/persons-with-significant-control/individual/bEERp4VQ5c6UJlLg60d5egKY5D8"},"name":"Mr Sukhdeep Singh Walia","name_elements":{"forename":"Sukhdeep","middle_name":"Singh","surname":"Walia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11133839","data":{"address":{"address_line_1":"Regents Place","country":"England","locality":"Sandhurst","postal_code":"GU47 9AS","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"db3f80421b8146b383f39abd384d65eacefc652d","kind":"individual-person-with-significant-control","links":{"self":"/company/11133839/persons-with-significant-control/individual/KiNVJzZaJEKPAO30CarmwtFDcs0"},"name":"Matthew James Aungier","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Aungier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11138179","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"8531a79752bafb69398a17ccabbac394d7c441e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11138179/persons-with-significant-control/individual/3oDh1nWK2dwC_PEmti5VqauJMNg"},"name":"Mr Abdul Muthalif Moahmmed Riyas","name_elements":{"forename":"Abdul","middle_name":"Muthalif","surname":"Moahmmed Riyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"10851069","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8ES","premises":"23","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"3413423d611e5a30680d2c8e5b7c9bc9d8ce78d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10851069/persons-with-significant-control/individual/T6Qb-qMQ244XjKlMBSYyNo341bI"},"name":"Mrs Gillian Janet Cooper","name_elements":{"forename":"Gillian","middle_name":"Janet","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11138199","data":{"address":{"address_line_1":"Industrial Area Of Songjiang District","country":"China","locality":"Shanghai","postal_code":"201616","premises":"No.207, Xuzhuang Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"70b7d3a6c68f5ba229551e12c83ed617533e653b","kind":"individual-person-with-significant-control","links":{"self":"/company/11138199/persons-with-significant-control/individual/wJY0gP3yXnxLCZw09aOSWs1Lrcc"},"name":"Mr Huibin Wang","name_elements":{"forename":"Huibin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138819","data":{"address":{"address_line_1":"Bounds Green Road","country":"United Kingdom","locality":"London","postal_code":"N11 2ED","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a7fbabfd82c364d591497cba83ab2019e99baf61","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138819/persons-with-significant-control/individual/EmOxrzCb01DHav7E7_M92g3dcTc"},"name":"Christopher Chidiebere Onyiaodike","name_elements":{"forename":"Christopher","middle_name":"Chidiebere","surname":"Onyiaodike"},"nationality":"British,Nigerian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11138819","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-5"},"etag":"7f9e6eedf0caa96217cbb729098c21d186b196e9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10212921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11138819/persons-with-significant-control/corporate-entity/N5m9rrLF7DWfNdqIgZxiYw4l0fs"},"name":"Oiaanc Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"SC178109","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AL","premises":"Condor House"},"ceased_on":"2018-01-22","etag":"64c140ed993e24c906d1b87efe817ea868f62845","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"00849553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC178109/persons-with-significant-control/corporate-entity/69LLClPqDe7n1jBuB7jS6E2JRJ8"},"name":"Miller Developments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11141129","data":{"address":{"address_line_1":"Gillhurst Road","country":"England","locality":"Birmingham","postal_code":"B17 8PB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"dec4276fd5c78ac8e08edb7457f120d583dba4d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141129/persons-with-significant-control/individual/97Frh6wd_aY2__HxyT-ihdQZjYw"},"name":"Mrs Sanjeevan Uppal","name_elements":{"forename":"Sanjeevan","surname":"Uppal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"07900489","data":{"address":{"address_line_1":"Lime Lane","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8PW","premises":"Lime Lane House","region":"Nottinghamshire"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"e1cdc367e4fabcea62aef294e43b19687ac85154","kind":"individual-person-with-significant-control","links":{"self":"/company/07900489/persons-with-significant-control/individual/m6rck6lCFdtez8exqWkFbTmiXnM"},"name":"Mr Sukwinder Mahal","name_elements":{"forename":"Sukwinder","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11141229","data":{"address":{"address_line_1":"Lovelinch Close","country":"England","locality":"London","postal_code":"SE15 1HQ","premises":"Flat 12, Lullingstone House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c48ece5d2a91dbb151d38b17441162342763ad12","kind":"individual-person-with-significant-control","links":{"self":"/company/11141229/persons-with-significant-control/individual/Pv0mlY6NIJAv0urphXJqRU0ukXU"},"name":"Mr Dang Duc Khan","name_elements":{"forename":"Dang","surname":"Duc Khan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11141259","data":{"address":{"address_line_1":"Commercial Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1LR","premises":"74"},"ceased_on":"2018-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a131c2a54627e031e7fa7f3551b053ee7f1e7865","kind":"individual-person-with-significant-control","links":{"self":"/company/11141259/persons-with-significant-control/individual/wOaEQGFNC0tQYluvIm7Cj_sF9Gk"},"name":"Mr John Kenneth Taafe","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Taafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141259","data":{"address":{"address_line_1":"Mariners Point","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6DL","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e4fd7aac29a62baba72cd54249246833fd41b02e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141259/persons-with-significant-control/individual/HoOF7kdFcemwgTrMJXWpbq-w_hM"},"name":"Mr Christopher Mark Trainor","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Trainor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141349","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"962","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"2568950ef2ee30b4aee1b7dae992b428e282ff14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z","authorised_corporate_service_provider_name":"ALDERTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Louise Helen Pask"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141349/persons-with-significant-control/individual/bkubRhy85s57_SwSPGkHdzi6LIU"},"name":"Mrs Louise Helen Pask","name_elements":{"forename":"Louise","middle_name":"Helen","surname":"Pask","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141349","data":{"address":{"address_line_1":"Eastern Ave","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"962","region":"Essex"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"826180cc423a70f1f0b96111eb6e155732520071","kind":"individual-person-with-significant-control","links":{"self":"/company/11141349/persons-with-significant-control/individual/KLGm7TZ4eX3Hwc86GeajjYe21uM"},"name":"Mr Raymond John Pask","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Pask","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"05173659","data":{"address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gibraltar","premises":"57/63"},"country_of_residence":"Gibraltar","date_of_birth":{"month":10,"year":1950},"etag":"f28e83b17a52bbfafe78aa1e16ebb201d250565a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05173659/persons-with-significant-control/individual/aKhjnmixesDvtnSKOvKzbWv1mxk"},"name":"Haim Judah Michael Levy","name_elements":{"forename":"Haim","middle_name":"Judah Michael","surname":"Levy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"SC534539","data":{"address":{"address_line_1":"C.O. Giuseppe De Bernardis","address_line_2":"Baberton Mains Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3HH","premises":"26"},"etag":"a8065e5009d53ed889b4d0d6f1e68b5a14caa053","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland Companies Registry","registration_number":"Sc584591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC534539/persons-with-significant-control/corporate-entity/-MzHG8U4h-ggpirNB5l5juFM5Sg"},"name":"De Bernardis Holding Co. Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-09"}}
{"company_number":"05504049","data":{"address":{"address_line_1":"Atlantic Avenue","country":"United States","locality":"Boston","postal_code":"02111","premises":"745","region":"Ma"},"etag":"dbdd841c192a9bd5db4b027c76d6e31e9d286ea8","identification":{"country_registered":"Usa","legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Corporation","place_registered":"State Of Delaware Secretary Of State, Division Of Corporations Register","registration_number":"80-0943152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05504049/persons-with-significant-control/corporate-entity/wb2DBsY963GrXfE_Fd733Ff3mdE"},"name":"Vee24, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"11141629","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1961},"etag":"1b7080c7ea1589f767fb8c9f2df78f808c77593f","kind":"individual-person-with-significant-control","links":{"self":"/company/11141629/persons-with-significant-control/individual/LmAPjp0Qtrwk1Ea8OjlM384rRHM"},"name":"Ms Michele Puchall","name_elements":{"forename":"Michele","surname":"Puchall","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"10586299","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1986},"etag":"65672b65ec0638e94abe0b7daa7819b4e5d12584","kind":"individual-person-with-significant-control","links":{"self":"/company/10586299/persons-with-significant-control/individual/XUudU30xnWQvbS3lwf6B6y6rSS8"},"name":"Maricel Ambat","name_elements":{"forename":"Maricel","surname":"Ambat"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"11141639","data":{"address":{"address_line_1":"Blackburn Road","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0DB","premises":"437"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"2de4d02bebc7fee43b0632ed66297aea0281b3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11141639/persons-with-significant-control/individual/j5UugHJE6djGL7tmoQW3xoVElik"},"name":"Mrs Sonia Ijaz","name_elements":{"forename":"Sonia","surname":"Ijaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141729","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 8BT","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"c811fa28ef74a0471edc1a14c5347a2dec5d30e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11141729/persons-with-significant-control/individual/NfyfiIbFqomjl8xZwIuT9z6xW64"},"name":"Mr Olivier Vincent Sami Khatib","name_elements":{"forename":"Olivier","middle_name":"Vincent Sami","surname":"Khatib","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"11141759","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1953},"etag":"9c116dcf0172d531878e4ebceec2aeefd00fc826","kind":"individual-person-with-significant-control","links":{"self":"/company/11141759/persons-with-significant-control/individual/pBr19WJS70yRmA8buT3CqF5gRvY"},"name":"Mr Bhaskara Sundara Ramam Pillalamarri","name_elements":{"forename":"Bhaskara","middle_name":"Sundara Ramam","surname":"Pillalamarri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141769","data":{"address":{"address_line_1":"Richmond Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 1NS","premises":"Richmonds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"8b795624863e0903a90b8064e5bdfc30e0920b23","kind":"individual-person-with-significant-control","links":{"self":"/company/11141769/persons-with-significant-control/individual/mdMDSbxikWQkGLBfb125EpgEVTQ"},"name":"Mr Ian Hailstone","name_elements":{"forename":"Ian","surname":"Hailstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"09753979","data":{"address":{"address_line_1":"North Drove","address_line_2":"Martin Dales","country":"England","locality":"Woodhall Spa","postal_code":"LN10 6XN","premises":"Red House Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"4c09919c65fdd3291f0d04c50e6755069e076c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09753979/persons-with-significant-control/individual/TqNaZWA3wKOLCIoUwONtOeTTCYI"},"name":"Mrs Joanna Catherine Shirley","name_elements":{"forename":"Joanna","middle_name":"Catherine","surname":"Shirley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11141909","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Middlesbrough","postal_code":"TS7 8AL","premises":"67","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b3dcd702e59306d90a9c572d7f772e255b58615b","kind":"individual-person-with-significant-control","links":{"self":"/company/11141909/persons-with-significant-control/individual/HInRLeqKKrUh_oM_4_ecilNZ8HA"},"name":"Mrs Tetiana Hallam","name_elements":{"forename":"Tetiana","surname":"Hallam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141999","data":{"address":{"address_line_1":"Sharpes Lane","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7SB","premises":"Castle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"497e3150fc256058a5a8dcd5391accd59ab23ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/11141999/persons-with-significant-control/individual/a1mgttm28BX_lUCHcGQDyQpKU1Q"},"name":"Mrs Deborah Coles","name_elements":{"forename":"Deborah","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141999","data":{"address":{"address_line_1":"Sharpes Lane","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7SB","premises":"Castle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"9200ece44b78fc861654060516d4356d9fc45a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11141999/persons-with-significant-control/individual/KlHsuQevosFacjuY3iFBTMdg66E"},"name":"Mr Robin Coles","name_elements":{"forename":"Robin","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142149","data":{"address":{"address_line_1":"Burneside","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9AB","premises":"Ghyll Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"528c209a5a088073756a9764a3c5b611636f2fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11142149/persons-with-significant-control/individual/vZEz-JdCQlxAFG-M_Ae_KTrjTCE"},"name":"Mr Michael Charles Batty","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142149","data":{"address":{"address_line_1":"Burneside","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9AB","premises":"Ghyll Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"9010158a82ef77c13fd7a256c8e78a85c6302305","kind":"individual-person-with-significant-control","links":{"self":"/company/11142149/persons-with-significant-control/individual/7LumJzUWfQvdh1Gnd0lUTN9aHO4"},"name":"Mrs Sara Joan Batty","name_elements":{"forename":"Sara","middle_name":"Joan","surname":"Batty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142159","data":{"address":{"address_line_1":"The Chequers","address_line_2":"Castlethorpe","country":"England","locality":"Milton Keynes","postal_code":"MK19 7HG","premises":"18","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"463cb4b205743b02c6e75f3a6e187787ed04e250","kind":"individual-person-with-significant-control","links":{"self":"/company/11142159/persons-with-significant-control/individual/wJ3wlC6ddcKLfJNpnYLelZgVxRs"},"name":"Miss Danielle Victoria Jordan","name_elements":{"forename":"Danielle","middle_name":"Victoria","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142159","data":{"address":{"address_line_1":"The Chequers","address_line_2":"Castlethorpe","country":"England","locality":"Milton Keynes","postal_code":"MK19 7HG","premises":"18","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"4499b3ea02cc68b04fb38da7d12076582c948b61","kind":"individual-person-with-significant-control","links":{"self":"/company/11142159/persons-with-significant-control/individual/Z4F9Cv0OyC6zH96adGeWUNVcUzw"},"name":"Mrs Jill Margaret Chapman","name_elements":{"forename":"Jill","middle_name":"Margaret","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142299","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"5"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f448e3f803277481ce98ebab645465702f519708","kind":"individual-person-with-significant-control","links":{"self":"/company/11142299/persons-with-significant-control/individual/8vPKYzuzl-2J_0NUncx7rv9w3M8"},"name":"Mr Sanjay Kishan Gadhia","name_elements":{"forename":"Sanjay","middle_name":"Kishan","surname":"Gadhia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"07120359","data":{"address":{"address_line_1":"Randolph Street","address_line_2":"Haley Hill","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6DY","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"f7a9ce5ce0c8c777f16de2b0170de2927b6106a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07120359/persons-with-significant-control/individual/TCr7pf5LVrCqqyOv-_GYGLgJW8o"},"name":"Linda Stubbs","name_elements":{"forename":"Linda","surname":"Stubbs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10937839","data":{"address":{"address_line_1":"Washwood Heath Road","address_line_2":"Ward End","country":"England","locality":"Birmingham","postal_code":"B8 2NG","premises":"862","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"40e906d2a2a5436632e3b6593d616be4dd42302c","kind":"individual-person-with-significant-control","links":{"self":"/company/10937839/persons-with-significant-control/individual/_vAYwCfKrRpBRS98S7x--ee819U"},"name":"Mr Mark Seymour","name_elements":{"forename":"Mark","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11143379","data":{"address":{"address_line_1":"Goodridge Court","address_line_2":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"C/O Kingscott Dix"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"382559f619513ff666b41eb74a49ee161d6522bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143379/persons-with-significant-control/individual/CZd3sZvbB9XkiYsqH20d0wwLqA8"},"name":"Mr David Thomas Brewer","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11145439","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7SL","premises":"1"},"ceased_on":"2022-04-26","etag":"473733f7688898d75feb749e8975b35e73101e24","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11143816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11145439/persons-with-significant-control/corporate-entity/LoOguCqRgjGWS9AKEb7UTEO3R8s"},"name":"Coda Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11145469","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 7SA","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"8d34f51e1273e42bedc8a67b98076e386b5163e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11145469/persons-with-significant-control/individual/Hy5r7KAYI4XMrb0W1gaJY9aarkw"},"name":"Mr Marcel Mayer","name_elements":{"forename":"Marcel","surname":"Mayer","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11146039","data":{"address":{"address_line_1":"Broomfield Lane","address_line_2":"Mattersey Thorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 5EJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"3b5cd894770f41c8721cddf5bb9438e270c2b936","kind":"individual-person-with-significant-control","links":{"self":"/company/11146039/persons-with-significant-control/individual/BL64xW3Y-UvHrcB4wqjmfoZdgsM"},"name":"Mr David Renney","name_elements":{"forename":"David","surname":"Renney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11146059","data":{"address":{"address_line_1":"Trueman Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"a65be156e0b435661f933e5c4d95c029b9b02465","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146059/persons-with-significant-control/individual/95CfZL6adU33dEa6qeiBaS67gxY"},"name":"Mr Duncan Joseph Mclaughlin","name_elements":{"forename":"Duncan","middle_name":"Joseph","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11146079","data":{"address":{"address_line_1":"Woodberry Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8XG","premises":"18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"e2ac25012b201805cc10c25a284dcea3b3fe9e93","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146079/persons-with-significant-control/individual/vDoPXpfZhqwfFwlie170H6bftl4"},"name":"Mr Barry John Earnshaw","name_elements":{"forename":"Barry","middle_name":"John","surname":"Earnshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"SC535969","data":{"address":{"address_line_1":"Argyle House","address_line_2":"3 Lady Lawson Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9DR","premises":"C/O Codebase"},"etag":"ec2616335803318567221acea82c129d8ca29717","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc400459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC535969/persons-with-significant-control/corporate-entity/WJMLtZzPi1BOajt_D-t8ZFh76Hw"},"name":"The Idco. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"11025789","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"976552f05bc7e1dc889549edea6b761e60586d22","kind":"individual-person-with-significant-control","links":{"self":"/company/11025789/persons-with-significant-control/individual/VDD7mt4miWH6buU6IAnJO44AycA"},"name":"Mr Adebayo Olalekan Omopariola","name_elements":{"forename":"Adebayo","middle_name":"Olalekan","surname":"Omopariola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11146109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1979},"etag":"7d2c957ab13871e46ddb68c9bd2f871e155a7fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11146109/persons-with-significant-control/individual/bD3oFLflGemSYPMblfVMheFK_Ik"},"name":"Mrs Fabiana Gallese","name_elements":{"forename":"Fabiana","surname":"Gallese","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"NI650209","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1973},"etag":"c5a0c7088c442f5a3388a2b1822d4a2747843be2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650209/persons-with-significant-control/individual/tFm-_Zu-wbOfgETSpPBpubvtduY"},"name":"Mr Richard Edward Coates","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11146129","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Melksham","postal_code":"SN12 7AE","premises":"122"},"ceased_on":"2020-07-01","etag":"4c56142df8a3bb003d5708e844eec1f714da1b71","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07477374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11146129/persons-with-significant-control/corporate-entity/1cDP6tZxEaQFHLgFLy6DV-cE7Lc"},"name":"Freeland Automotive Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"SC575689","data":{"address":{"address_line_1":"Atholl Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8HA","premises":"15","region":"Midlothian"},"ceased_on":"2018-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"1cc80f7fac0ebc3af439e0aa3f61d277ef52f528","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575689/persons-with-significant-control/individual/aIgnFci1Hu5VCfZ7zhWJDyLgYfU"},"name":"Sir Andrew Cubie","name_elements":{"forename":"Andrew","surname":"Cubie","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11097739","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-08-06","country_of_residence":"Jamaica","date_of_birth":{"month":6,"year":1989},"etag":"da1d09f0db0efa8eb356a8a121a55f125ab5c59d","kind":"individual-person-with-significant-control","links":{"self":"/company/11097739/persons-with-significant-control/individual/vgIxgxxF2vUBiu0XRnaCDZg-sJc"},"name":"Mr Rennis Allen","name_elements":{"forename":"Rennis","surname":"Allen","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11147479","data":{"address":{"address_line_1":"Eynsham Drive","country":"United Kingdom","locality":"London","postal_code":"SE2 9QX","premises":"19, Eynsham Drive, Abbey Wood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"b2b934b471de021f7a59170432f08e3640c9a802","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147479/persons-with-significant-control/individual/BAtttbeaTcv58d2R86xOOeJw1z0"},"name":"Mr Gregory Alegbe","name_elements":{"forename":"Gregory","surname":"Alegbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"02997389","data":{"address":{"address_line_1":"Arclid Industrial Estate","address_line_2":"Arclid Green","country":"England","locality":"Sandbach","postal_code":"CW11 4SY","premises":"Unit 1","region":"Cheshire"},"etag":"34f0fdb4e1a503f266247614f89e53c16019dac6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07836242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02997389/persons-with-significant-control/corporate-entity/iVHmUghNrbR5biS_9xFAbyNLsbk"},"name":"Sustainable Quarrying And Tanker Services Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11147609","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3NQ","premises":"54 Northgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"8b5372b93c871a25d16964dfe4355f8eb96a6235","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"TK TAX CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Mark Andrew Booth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147609/persons-with-significant-control/individual/olDpP1BAZFvV7Mm7Mz2NiLN1CCY"},"name":"Mark Andrew Booth","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Booth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11147609","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3NQ","premises":"54 Northgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"d41f95aba0a579970dd73f1512743379a5f9182c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147609/persons-with-significant-control/individual/zTVj-mEvtymBPNEL_zMu_JEh9-c"},"name":"Margaret Ellen Booth","name_elements":{"forename":"Margaret","middle_name":"Ellen","surname":"Booth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11147649","data":{"address":{"address_line_1":"Spen View Lane","address_line_2":"Bierley","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6DJ","premises":"30","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"5a351cd683e634cb82e8bc7b7e7b50e6e4c59303","kind":"individual-person-with-significant-control","links":{"self":"/company/11147649/persons-with-significant-control/individual/x1KHi3de8jhJ9RjOYjhtim8zVS0"},"name":"Mr Taras Antonio Stefanyszyn","name_elements":{"forename":"Taras","middle_name":"Antonio","surname":"Stefanyszyn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11147649","data":{"address":{"address_line_1":"Hall Ings","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5SD","premises":"Capital Of Cycling","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"eb3498c764fed526b48c77fe3c16de5e6f6261bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11147649/persons-with-significant-control/individual/PeuXHkXWKzmShAN_aAq1teqKfHE"},"name":"Dr Adam Tasker","name_elements":{"forename":"Adam","surname":"Tasker","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"02011589","data":{"address":{"address_line_1":"Onslow Square","country":"England","locality":"London","postal_code":"SW7 3LT","premises":"77"},"ceased_on":"2018-12-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"f280f4f0bf771414f65eba757a3d0ac29373a16c","kind":"individual-person-with-significant-control","links":{"self":"/company/02011589/persons-with-significant-control/individual/OnTVwDML503AE6BIusKNYHCLCWI"},"name":"Mrs Sally Cullen Metcalfe","name_elements":{"forename":"Sally","middle_name":"Cullen","surname":"Metcalfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07959969","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"2 Drake House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"37e22958592bb506dbba45e8ac2e3778663049dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07959969/persons-with-significant-control/individual/LS7VGnVy0BPH36uX9GI6rVH5J04"},"name":"Mr Anthony Lee Berry","name_elements":{"forename":"Anthony","middle_name":"Lee","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"08376619","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5717eefe41191db74664dafe48b0f1fbc2e91a04","kind":"individual-person-with-significant-control","links":{"self":"/company/08376619/persons-with-significant-control/individual/xVds9mj7oAolH-4m7vzgZ7yH6bw"},"name":"Amy Elizabeth Tate","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Tate"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-14"}}
{"company_number":"10606169","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1980},"etag":"afed58b7b63262d0bf1c5d0dc0080a5083b74165","kind":"individual-person-with-significant-control","links":{"self":"/company/10606169/persons-with-significant-control/individual/aY7KZDS0jtNmLNSpcCLqZkuY7GM"},"name":"Mr Allan Buendia","name_elements":{"forename":"Allan","surname":"Buendia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"SC585589","data":{"address":{"address_line_1":"Randolph Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 8AU","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"afe2d492b150079f7a4c1de99558cdaee45fc4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585589/persons-with-significant-control/individual/DIU5jgE-O_1Lk7WupCwaNASJrS4"},"name":"Mr Terence Diver","name_elements":{"forename":"Terence","surname":"Diver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11148779","data":{"address":{"address_line_1":"Dylan Close","country":"United Kingdom","locality":"Elstree","postal_code":"WD6 3LL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e973011f2cb00369ffa4cd243d0a77d1a3567a02","kind":"individual-person-with-significant-control","links":{"self":"/company/11148779/persons-with-significant-control/individual/0CRcq7082M0JuqIb5mr3Cbo4-tE"},"name":"Miss Erida Huda","name_elements":{"forename":"Erida","surname":"Huda","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11148779","data":{"address":{"address_line_1":"Dylan Close","country":"United Kingdom","locality":"Elstree","postal_code":"WD6 3LL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"997ad94880c48270c6f25ecd536935fb0c15fac7","kind":"individual-person-with-significant-control","links":{"self":"/company/11148779/persons-with-significant-control/individual/tAWl6xAokYd1R1bMKBHLOcsdA3M"},"name":"Miss Christine Vaghela","name_elements":{"forename":"Christine","surname":"Vaghela","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"SC553679","data":{"address":{"address_line_1":"Kelvin Avenue","address_line_2":"Hillington Park","locality":"Glasgow","postal_code":"G52 4LT","premises":"17","region":"Strathclyde"},"ceased_on":"2021-02-18","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"b6d0fa1d163efaee28c32903124b38dc935deda2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC553679/persons-with-significant-control/individual/LSv4nwndZDEHL3gdxggyAHWQNCE"},"name":"Mr James Charles Curran","name_elements":{"forename":"James","middle_name":"Charles","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"11148829","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Finland","date_of_birth":{"month":12,"year":1986},"etag":"d3c269e2e3a25b94a18c567b6ae39dc6c8b20426","kind":"individual-person-with-significant-control","links":{"self":"/company/11148829/persons-with-significant-control/individual/32Aj-Mcmo0gHDqDUE8n6UbDC8xA"},"name":"Niko Petteri Paavilainen","name_elements":{"forename":"Niko","middle_name":"Petteri","surname":"Paavilainen"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"08842629","data":{"address":{"address_line_1":"Houghton Road","address_line_2":"Newbottle","locality":"Houghton-Le-Spring","postal_code":"DH4 4EE","premises":"Newbottle Primary Academy","region":"Tyne \u0026 Wear"},"ceased_on":"2018-02-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"045ed21c6614aa2ad0b243d745a07f986ae64967","kind":"individual-person-with-significant-control","links":{"self":"/company/08842629/persons-with-significant-control/individual/Li8SKEGsWpXsNsvy8jqaWUK5GPs"},"name":"Mr Richard James Craig Gill","name_elements":{"forename":"Richard","middle_name":"James Craig","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"08842629","data":{"address":{"address_line_1":"Houghton Road","address_line_2":"Newbottle","locality":"Houghton-Le-Spring","postal_code":"DH4 4EE","premises":"Newbottle Primary Academy","region":"Tyne \u0026 Wear"},"ceased_on":"2025-11-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"ef22ba929c3d21466e82938166409befce7a31c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08842629/persons-with-significant-control/individual/lB97Ct3l_12XaQ-5voFKfJxV534"},"name":"Mrs Patricia Dutton","name_elements":{"forename":"Patricia","surname":"Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"11148939","data":{"address":{"address_line_1":"653 Rainham Road South","address_line_2":"Dagenham","country":"United Kingdom","locality":"London","postal_code":"RM10 8UX","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"0723e634d57937dc2de3eee1ef15320e9f992994","kind":"individual-person-with-significant-control","links":{"self":"/company/11148939/persons-with-significant-control/individual/37rgR8NgF3-7-Gq6IdDJLTcy73E"},"name":"Mr Vasko Rangelov Nedyalkov","name_elements":{"forename":"Vasko","middle_name":"Rangelov","surname":"Nedyalkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"10548579","data":{"address":{"address_line_1":"Piedmont Road","country":"England","locality":"London","postal_code":"SE18 1TB","premises":"39"},"etag":"0c8ee07dad45554e83b02338d6bc71576eaeaf10","identification":{"legal_authority":"Great Britain Law","legal_form":"Great Britain Law"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10548579/persons-with-significant-control/legal-person/FwMjFeQyhHzsKbSX73sKO8QJ7c4"},"name":"John Adejuytan Adesyian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"11149749","data":{"address":{"address_line_1":"Crockatt Road","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e6ca8b6d8493f0b93d084ba1188c5baf47b39f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11149749/persons-with-significant-control/individual/k5E355priyJ4K5mkmpltC5eM8m0"},"name":"Mrs Denise Anne Wild","name_elements":{"forename":"Denise","middle_name":"Anne","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"SC585689","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1954},"etag":"a4b646c0296998605aeac22c48bf8e912b2a6e23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585689/persons-with-significant-control/individual/PUaW3b1nunQHkAPsmb98PkX8I9o"},"name":"Mr Robert Alan Mason","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149799","data":{"address":{"address_line_1":"Lathom Road","country":"England","locality":"London","postal_code":"E6 2EA","premises":"145"},"ceased_on":"2026-05-20","country_of_residence":"England","etag":"10ea9c7f24adb41665a6619817220ff5cdcda54f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149799/persons-with-significant-control/individual/QZdWEAy-vmj0d-I7kQJ_YUW0Mu4"},"name":"Mr Stefan Nechita","name_elements":{"forename":"Stefan","surname":"Nechita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11149819","data":{"address":{"address_line_1":"Hulme Grove","country":"England","locality":"Wigan","postal_code":"WN3 6GS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ef3730f1846c8755a66cfe731335e1f307f283ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149819/persons-with-significant-control/individual/CrteaB9eu9Er1pngHw6rpjG0vGw"},"name":"Andrzej Slawomir Sibik","name_elements":{"forename":"Andrzej","middle_name":"Slawomir","surname":"Sibik"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-01-15"}}
{"company_number":"04611609","data":{"address":{"address_line_1":"Portland House","address_line_2":"New Bridge Street West","locality":"Newcastle Upon Tyne","postal_code":"NE1 8AL","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"626ca677140c4d6352f76ee8fbee4c6cd071987d","kind":"individual-person-with-significant-control","links":{"self":"/company/04611609/persons-with-significant-control/individual/Mv6hKwwnUm71GCpyXki3eVRRtLM"},"name":"Mrs Jacqueline Senior","name_elements":{"forename":"Jacqueline","surname":"Senior","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC489959","data":{"address":{"address_line_1":"Parkdaill","country":"Scotland","locality":"Hawick","postal_code":"TD9 0JR","premises":"Sunnylea"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"ddc29c0cc35c7e737d054215446c05b5b0dbe7b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC489959/persons-with-significant-control/individual/yVJ9PjPNjy8hGYPvEt35bykpis8"},"name":"Mrs Ilona Kerr","name_elements":{"forename":"Ilona","surname":"Kerr","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"11151949","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Caddington","country":"England","locality":"Luton","postal_code":"LU1 4EE","premises":"19-21"},"ceased_on":"2024-03-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ac94236bdde9e4e470e78f32b010a72084e35dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11151949/persons-with-significant-control/individual/mLDx-7FA2TLpdKInLF2K0pAkTI8"},"name":"Mr Alex Nekrassov","name_elements":{"forename":"Alex","surname":"Nekrassov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11151989","data":{"address":{"address_line_1":"272 Kings Road","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"SW3 5AW","premises":"College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"001a5152b38fdf5252822419a5d8a5a29e75b10f","kind":"individual-person-with-significant-control","links":{"self":"/company/11151989/persons-with-significant-control/individual/JKZG-67jMKzP2L3Btrz8lnjxeX4"},"name":"Mr Efstratios Efstratios Hatzistefanis","name_elements":{"forename":"Efstratios","middle_name":"Efstratios","surname":"Hatzistefanis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11151989","data":{"address":{"address_line_1":"272 Kings Road","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"SW3 5AW","premises":"College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"c73e8e8678cde0bcddde04cd1a3a1b5611b99545","kind":"individual-person-with-significant-control","links":{"self":"/company/11151989/persons-with-significant-control/individual/byWStMzJsHHM1JxjMmgxbkuU0yU"},"name":"Mr Andy Harris","name_elements":{"forename":"Andy","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11151999","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Poole","postal_code":"BH15 1PZ","premises":"Flat 27, Grenville Court"},"ceased_on":"2020-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"028e3610758faff88f94811713d99bdec097267f","kind":"individual-person-with-significant-control","links":{"self":"/company/11151999/persons-with-significant-control/individual/fPsNr7yHTPKCoOUgP63AJ3I3xMo"},"name":"Mr David Duncan Williams","name_elements":{"forename":"David","middle_name":"Duncan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-16"}}
{"company_number":"11152009","data":{"address":{"address_line_1":"Haslingden","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 5SN","premises":"85 Deardengate","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"cdb7ae4522c028d8f1ae9d3a69c8c15d4ebdf8e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152009/persons-with-significant-control/individual/GmZcwdx530F2CaSrIeuY0DXe6As"},"name":"Mr Lee Thorne","name_elements":{"forename":"Lee","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11152329","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1, The Cam Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"85a57febf8775335f5d0bfb9754dfc66fd6ab2d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152329/persons-with-significant-control/individual/KMC23713u-g7rhcc5x5daLlPXHU"},"name":"Mr Mark Adam Squires","name_elements":{"forename":"Mark","middle_name":"Adam","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153099","data":{"address":{"address_line_1":"Kingsdale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1LD","premises":"28 Kingsdale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f06a543139dedceba69c6eb5eb618b8e8d69e0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11153099/persons-with-significant-control/individual/xz7mHyyYlyFgx2bVcSZ4rW36Qa8"},"name":"Mr Lorenzo Karen Daley","name_elements":{"forename":"Lorenzo","middle_name":"Karen","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-16"}}
{"company_number":"10844249","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E13 9NX","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"674ab5336fe80b0f7dbe1a44505eebc59a2c2dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10844249/persons-with-significant-control/individual/BckyNB5qt13uTZ2Tjzj7xCs5xz4"},"name":"Ms Abigail Asuako","name_elements":{"forename":"Abigail","surname":"Asuako","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"08359599","data":{"address":{"address_line_1":"Corinium Business Centre","address_line_2":"Raans Road","country":"England","locality":"Amersham","postal_code":"HP6 6FB","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0ac2431c2b2507dcfad0719d74579b12b7949bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359599/persons-with-significant-control/individual/MU4CNODAyhR4Sa5_akr36aw81LQ"},"name":"Mrs Kathleen Edwards","name_elements":{"forename":"Kathleen","surname":"Edwards","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"05324159","data":{"address":{"address_line_1":"Red Lion Street","country":"England","locality":"Richmond","postal_code":"TW9 1RW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f2dc0560b604bd9c38fd39daa378ccea24aa07f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05324159/persons-with-significant-control/individual/rppndiGOwDh28P76OObqYBBmVq0"},"name":"Mr Robert Trajcevski","name_elements":{"forename":"Robert","surname":"Trajcevski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08841339","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1HU","premises":"13","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"3cd543494a2fc6fbdd65c07142482372ab6b7bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/08841339/persons-with-significant-control/individual/fX8g9h40ONm3jteb6DwEqrUBxpQ"},"name":"Mr David Andrew Marshall","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC585979","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 3QS","premises":"9","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"c2c7973f888debf9153c133d015f93c0b207a090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585979/persons-with-significant-control/individual/l749G6I5nxSyX98ZAQ-MRv2DPI8"},"name":"Mr Lee Mair","name_elements":{"forename":"Lee","surname":"Mair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"08841339","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1HU","premises":"13","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"3988ede1ed41f07c07b2a0606e406cbefb3f8c29","kind":"individual-person-with-significant-control","links":{"self":"/company/08841339/persons-with-significant-control/individual/wJtnjgcyMXCK8ukSxfL59FgP23w"},"name":"Ms Angela Louise Marshall","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11123799","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"Chatteris","postal_code":"PE16 6HY","premises":"11","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"9eb4dc9d8d8d7b179f76433948f79ac0fd46cb10","kind":"individual-person-with-significant-control","links":{"self":"/company/11123799/persons-with-significant-control/individual/RJY2-8dwVNaQZnmUv39uQWmepG8"},"name":"Mrs Moira Lesley Young","name_elements":{"forename":"Moira","middle_name":"Lesley","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"10543419","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c85d0fa018b9f1c9e434a16f0b0001cbf44459ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"FREEMANS PARTNERSHIP LLP ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Philip Seymour Pope"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10543419/persons-with-significant-control/individual/j_SjnNeYZx6XgeI-QhREpxviPVQ"},"name":"Mr Philip Seymour Pope","name_elements":{"forename":"Philip","middle_name":"Seymour","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"11156169","data":{"address":{"address_line_1":"Scudamore Road","country":"England","locality":"Leicester","postal_code":"LE3 1UQ","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"6b19c2b05ee487af1cd07a0cf61052e1db4979b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11156169/persons-with-significant-control/individual/bKM0Acg5q_IXrfimRlmxNubtjpQ"},"name":"Mr Paul Hyman","name_elements":{"forename":"Paul","surname":"Hyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"03266729","data":{"address":{"address_line_1":"15 Knightswick Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9PA","premises":"Grovedell House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a5ce1411a93c03e28b518dec6bf7abfee9646b96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03266729/persons-with-significant-control/individual/4wSIQkyXkAetrIP-_lx2aO7Rnww"},"name":"Mr Gary Kenneth Day","name_elements":{"forename":"Gary","middle_name":"Kenneth","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"07123309","data":{"address":{"country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1BQ","premises":"C/O 156 High Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"75515bde3a908564094738df49d3914ab7b58d63","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07123309/persons-with-significant-control/individual/5vnzKISNXld-KcAWyL3n380R-pU"},"name":"Dr Clive Peter Silvano Bromhall","name_elements":{"forename":"Clive","middle_name":"Peter Silvano","surname":"Bromhall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11159589","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Sparkhill","locality":"Birmingham","postal_code":"B11 3LD","premises":"33","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"c250eb43125679c9fcb1eeedb996631bd03ce3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11159589/persons-with-significant-control/individual/W5II_2NifcHFP4hHsc3gQmTNQt0"},"name":"Mr Zain Asif Mohammed","name_elements":{"forename":"Zain","middle_name":"Asif","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11159599","data":{"address":{"address_line_1":"Legacy Building","address_line_2":"1 Viaduct Gardens","country":"England","locality":"London","postal_code":"SW11 7EN","premises":"Apartment F221"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"efefee17d23568d7aa617eb413ae6bba14fc8d23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11159599/persons-with-significant-control/individual/ctr8mXtzn5yq2kjzLPU7o_jEmbo"},"name":"Mr Stephen James Gallacher","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Gallacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-19"}}
{"company_number":"11159609","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"SE17 2EP","premises":"122 Latimer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"2d8f2cfbc9d24a62b950b1574d8685b29b4814ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11159609/persons-with-significant-control/individual/m_5WBPgkD-arPF4G7Rbxok6UuBY"},"name":"Mr Chinedy Fred Obasi","name_elements":{"forename":"Chinedy","middle_name":"Fred","surname":"Obasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11159619","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"575d9fe699028f163dea736a314c3fde464d1671","kind":"individual-person-with-significant-control","links":{"self":"/company/11159619/persons-with-significant-control/individual/k-bBYP30TlbX7DX-MtdiiVfjrN4"},"name":"Mr Colin Bryant","name_elements":{"forename":"Colin","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11177959","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5RR","premises":"Flat 77, Malmsmead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"d358d31fd5fbb935ca6de92ecf6e99c92c0a35da","kind":"individual-person-with-significant-control","links":{"self":"/company/11177959/persons-with-significant-control/individual/a8R7xC6ru--UklJC1fwyjdECQdM"},"name":"Mr Isaac Oppong-Kyekyeku","name_elements":{"forename":"Isaac","surname":"Oppong-Kyekyeku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-30"}}
{"company_number":"11174989","data":{"address":{"address_line_1":"Bathurst Square","country":"England","locality":"London","postal_code":"N15 4FA","premises":"78 Butterfly Court, Bathurst Square"},"ceased_on":"2019-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"7f4135b65273f7e5325cd25b9c67a940273f37c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11174989/persons-with-significant-control/individual/ahTyjgGUSbV5qFJck1jF1YHW5RQ"},"name":"Dr Alice Marie Roche","name_elements":{"forename":"Alice","middle_name":"Marie","surname":"Roche","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11177969","data":{"address":{"address_line_1":"Palgrave Road","address_line_2":"Great Dunham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE32 2LN","premises":"Wood Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"862543b92e169e3dc0489274deeeb0d4e8c6e4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11177969/persons-with-significant-control/individual/PHc4DnNjL_SMpMtRpCYSwZKDXhQ"},"name":"Dr Veronica Anne Sekules","name_elements":{"forename":"Veronica","middle_name":"Anne","surname":"Sekules","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11177969","data":{"address":{"address_line_1":"Chase Avenue","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 5RN","premises":"4 Nursery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c1abcb76de961bf880b278620b4003e99b55eb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11177969/persons-with-significant-control/individual/w6WQf8DIyC_pBHp-0wVDy_BWU2M"},"name":"Mr Sam Liam Noel O'Callaghan","name_elements":{"forename":"Sam","middle_name":"Liam Noel","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"09813549","data":{"address":{"address_line_1":"Rex House, St. James's","address_line_2":"4-12 Regent Street,","country":"England","locality":"London","postal_code":"SW1Y 4PE","premises":"Ibc","region":"Greater London"},"ceased_on":"2023-02-22","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1962},"etag":"14034bde633faeaab820c635ffafbe3ee5e752d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09813549/persons-with-significant-control/individual/79E9OiCHKrbmyjLQjZhbEPkpXuI"},"name":"Mr Ruggero Zanin","name_elements":{"forename":"Ruggero","surname":"Zanin","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"07143619","data":{"address":{"address_line_1":"St. Pauls Close","country":"England","locality":"Rochester","postal_code":"ME2 2QQ","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"0b513cfcb27dcfd9ffcd59a7c283ed98944fa875","kind":"individual-person-with-significant-control","links":{"self":"/company/07143619/persons-with-significant-control/individual/kY1WBP1cqVXtDBVw0tf_fTmrEjc"},"name":"Miss Josephine Adebowale Adebiyi","name_elements":{"forename":"Josephine","middle_name":"Adebowale","surname":"Adebiyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09448979","data":{"address":{"address_line_1":"Grindon Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6SH","premises":"Dpe"},"ceased_on":"2021-02-01","etag":"9ebb90eed3c086648dce0a989d4a6a5f936ade3d","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"6450209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09448979/persons-with-significant-control/corporate-entity/EYOJG4QunIB5yVz4mpSLOwKpuV0"},"name":"Durham Precision Engineering Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11179609","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1DS","premises":"First Floor, 244"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"950061475b19fc957ab44e91df1629fb3cb6dde3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179609/persons-with-significant-control/individual/vZJpG_fhW2iGEJ_G8mGfMRf1Fbk"},"name":"Mr Ndubuisi David Okeke","name_elements":{"forename":"Ndubuisi","middle_name":"David","surname":"Okeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11179649","data":{"address":{"address_line_1":"Clifton Park Avenue","country":"United Kingdom","locality":"York","postal_code":"YO30 5PA","premises":"Equinox House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"5abf62c1eaa6ee098971b1f2ec4d3820c24df9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11179649/persons-with-significant-control/individual/3evC8PSP9ZevQjuVsKx1siFSPbY"},"name":"Mr Nigel Thomas Anderson","name_elements":{"forename":"Nigel","middle_name":"Thomas","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"02140329","data":{"address":{"address_line_1":"Chester Terrace","country":"England","locality":"London","postal_code":"NW1 4ND","premises":"14"},"etag":"296c95005297c90b1e38fb5d15a283a1336479fb","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"2117875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02140329/persons-with-significant-control/corporate-entity/LiAKWmgv7RimfT1rv1P2SnHbzhg"},"name":"London Plaza Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-28"}}
{"company_number":"11030489","data":{"address":{"address_line_1":"108 High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2BL","premises":"The Dower House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e14c50c257b0c6f99e7afd6331f3ea8ff6319e00","kind":"individual-person-with-significant-control","links":{"self":"/company/11030489/persons-with-significant-control/individual/8E6YJQX00Cx5xtKgoUbTiEc6J3E"},"name":"Mr Iton Moyston","name_elements":{"forename":"Iton","surname":"Moyston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"01009309","data":{"address":{"address_line_1":"Granary Road","locality":"Northampton","postal_code":"NN4 0XA","premises":"58"},"ceased_on":"2025-12-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"b792d8b797144f8e384f33bb3743ba5c88f6906c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01009309/persons-with-significant-control/individual/B0RpIratYra4WmFXn8Yneb8cSOA"},"name":"Mr Graham Anthony Malpas","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Malpas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11181039","data":{"address":{"address_line_1":"Chatsworth Close","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4PP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"299080bf40eb9d2ded14f66bdf5173dff9b6a83a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11181039/persons-with-significant-control/individual/ATJaSb9a5yFoaIm_WnHfMkymvmk"},"name":"Mr Bharat Mistry","name_elements":{"forename":"Bharat","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181039","data":{"address":{"address_line_1":"Chatsworth Close","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4PP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"15ad43d72389dae09c90b62e5ea49ce921e4e591","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11181039/persons-with-significant-control/individual/yI2nRGLkAimywV-9mNu7AABlrp0"},"name":"Mrs Sarita Mistry","name_elements":{"forename":"Sarita","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11182139","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"eef1248ab0ccec964c68a70aea1dee82329724b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11182139/persons-with-significant-control/individual/stJA39jcokpd6nYCc5tMwkneNJM"},"name":"Mrs Olga Bolsinova","name_elements":{"forename":"Olga","surname":"Bolsinova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"SC555649","data":{"address":{"address_line_1":"Tirindrish Steading","country":"Scotland","locality":"Spean Bridge","postal_code":"PH34 4EU","premises":"Tirindrish Steading"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"89de63791bd98405e6547f952418e529b5801146","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555649/persons-with-significant-control/individual/i6FA320tb2vNALChG_mtLJkVboc"},"name":"Mr Ian Peter Macdonald","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"09520919","data":{"address":{"country":"England","locality":"Bootle","postal_code":"L20 2EH","premises":"106 Beatrice Street"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ffff55015797baf3c53ee52e1347bdedc55e3782","kind":"individual-person-with-significant-control","links":{"self":"/company/09520919/persons-with-significant-control/individual/9vpesR7otnSqqZXnRM9GYasZ5WY"},"name":"Mr John James Molloy","name_elements":{"forename":"John","middle_name":"James","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-12"}}
{"company_number":"11182959","data":{"address":{"address_line_1":"Changxin Road 98 Nong No. 51 Room 401","address_line_2":"Songjiang, Dongjing","country":"China","locality":"Shanghai","postal_code":"201619","premises":"Changxin Road 98"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1951},"etag":"2925b963ec820a4b34531add4fca383781496f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11182959/persons-with-significant-control/individual/B0D9NfXlumBj1-AU6zT00z1nUs0"},"name":"Minzhen Zhang","name_elements":{"forename":"Minzhen","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11182959","data":{"address":{"address_line_1":"Chuangye Road","country":"China","locality":"Guangzhong","postal_code":"054600","premises":"Tiantian Bike"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"7287fbb5694ee320167c4eb126433bb89e6fb1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11182959/persons-with-significant-control/individual/u33JlMFP5t4PTPPfqjSUTG1Jez0"},"name":"Qingtai Wang","name_elements":{"forename":"Qingtai","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11182959","data":{"address":{"address_line_1":"Zhendong Road 73-5-3","address_line_2":"Room 503","country":"China","locality":"Shijiazhuang City","postal_code":"050011","premises":"Zhendong Road"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1958},"etag":"5b850e91bce1b585c1157e7432bbc6e4962541e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11182959/persons-with-significant-control/individual/RD_lQqd_s8AfspQuoZc_Z5SrRTg"},"name":"Suli Kang","name_elements":{"forename":"Suli","surname":"Kang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"SC187349","data":{"address":{"address_line_1":"Castle Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2DP","premises":"13"},"ceased_on":"2024-04-17","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"af62f178f8a0416e38c9d22560a9b1ce89db6492","kind":"individual-person-with-significant-control","links":{"self":"/company/SC187349/persons-with-significant-control/individual/qwya7XpemfZzklqpYPsWjRmdDSA"},"name":"Dr Sanjoy Das","name_elements":{"forename":"Sanjoy","surname":"Das","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"10520859","data":{"address":{"address_line_1":"Stannard Place","address_line_2":"St Crispins Road","country":"England","locality":"Norwich","postal_code":"NR3 1YE","premises":"Cavell House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e9b8bd2eb3f3fdf124ee5609675ced410c24e6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10520859/persons-with-significant-control/individual/rvf5H3U6eAF7ZATQoRN81uqtJSI"},"name":"Miss Elizabeth Clare Woollam","name_elements":{"forename":"Elizabeth","middle_name":"Clare","surname":"Woollam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"09061669","data":{"address":{"address_line_1":"Suite 1 Hertisge House","address_line_2":"9b Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8817920d64b4785fed1eab897ea8ae016cfae368","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09061669/persons-with-significant-control/individual/p3zeB_1PSxaY61u2nmUn6DEYbPQ"},"name":"Mr Abdiaziz Omar","name_elements":{"forename":"Abdiaziz","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-02"}}
{"company_number":"11184319","data":{"address":{"address_line_1":"Coxwold Way","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"Office 507/508, Belasis Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"03980819243893ff5a3eb6dc4b9f60bc4dcbcfaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184319/persons-with-significant-control/individual/YdCkZ43tof2HaVW1Y7Nwr1zS2g4"},"name":"Mr Jeremy David Gadd","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Gadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"04136879","data":{"address":{"address_line_1":"Atherfold Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9LW","premises":"Flat 2c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a2c09e71a395a823b8d8e2999e31049803f175fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04136879/persons-with-significant-control/individual/bTDegzK34YjCIpm_LQtIFev_LKE"},"name":"Nicola Louise Christine Milner","name_elements":{"forename":"Nicola","middle_name":"Louise Christine","surname":"Milner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11185049","data":{"address":{"address_line_1":"Ayres Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 8PJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d1d565e63c5f57a70782fd63971d49c5c6c77e91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11185049/persons-with-significant-control/individual/WIV7mHd7rFNhLignEnLnHXRSJtA"},"name":"Mrs Komal Vishal Patel","name_elements":{"forename":"Komal","middle_name":"Vishal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"10567369","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1968},"etag":"b083a8cec5fae65848daeea82f961208c2d2ecdf","kind":"individual-person-with-significant-control","links":{"self":"/company/10567369/persons-with-significant-control/individual/0Gd74gK2qd3E8pvINZ1AU7JuME4"},"name":"Mrs Wayne Anoche","name_elements":{"forename":"Wayne","surname":"Anoche","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-16"}}
{"company_number":"11186349","data":{"address":{"address_line_1":"4 Coburg Road","country":"England","locality":"London","postal_code":"N22 6UJ","premises":"Chocolate Factory 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"4a51d51a0ecd540f570c001cac410014836d1ec0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186349/persons-with-significant-control/individual/qV2eSF2u3Pz0yk9kWNAbgPiBrSQ"},"name":"Mrs Monika Marta Rybczak","name_elements":{"forename":"Monika","middle_name":"Marta","surname":"Rybczak","title":"Mrs"},"nationality":"Polish,British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-05"}}
{"company_number":"11186389","data":{"address":{"address_line_1":"Mortham Street","country":"United Kingdom","locality":"London","postal_code":"E15 3LS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a51a6eb25f965e214992401e734e2c3b7d354540","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186389/persons-with-significant-control/individual/9jeup-q-UVvicLFPQJsPbyGyG8g"},"name":"Mrs Helen Okechukwu","name_elements":{"forename":"Helen","surname":"Okechukwu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-05"}}
{"company_number":"11186449","data":{"address":{"address_line_1":"The Sussex Barn","address_line_2":"Peper Harow Park","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 6BQ","premises":"The Sussex Barn","region":"Surrey"},"ceased_on":"2019-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"f000ea55d8f01716a43cd6545dc029c2ecdcd29a","kind":"individual-person-with-significant-control","links":{"self":"/company/11186449/persons-with-significant-control/individual/r5oHIntzGndMdPv3OPXL8c72gnQ"},"name":"Mr Simon James Brander","name_elements":{"forename":"Simon","middle_name":"James","surname":"Brander","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-05"}}
{"company_number":"11187629","data":{"address":{"address_line_1":"Exchange Works","address_line_2":"Kelvin Way","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7JW","premises":"Unit 5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7f403c6eb97c3fd79b7a61bb75b425af40273fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11187629/persons-with-significant-control/individual/V2axm0aDuV2e8C33mWKIqXOuqcg"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"08380519","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2018-12-31","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1962},"etag":"b2934e5a537353640e900106eabdff1ed8d15f35","kind":"individual-person-with-significant-control","links":{"self":"/company/08380519/persons-with-significant-control/individual/QB8bOoH2kwcQADYR2l_nJRNGen8"},"name":"Mr Antonio Amabile","name_elements":{"forename":"Antonio","surname":"Amabile","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11187679","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"Chelsea","postal_code":"SW3 6HY","premises":"265 Fhlham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"c4f02ea64eccf69dc0c2ea1e5a70d36b480077ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11187679/persons-with-significant-control/individual/iP2PT0YceN9qpMIPs4N6oQce4AE"},"name":"Konstantinos Kotsis","name_elements":{"forename":"Konstantinos","surname":"Kotsis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11187679","data":{"address":{"address_line_1":"265 Fulham Road","country":"United Kingdom","locality":"Sw36hy","postal_code":"SW3 6HY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4f30e5bc6cca2fa2dfdd46a48eb1a5eae4b588bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11187679/persons-with-significant-control/individual/5hmRcABLElsGp8B5HObBINkYo1A"},"name":"Alexandros Kotsis","name_elements":{"forename":"Alexandros","surname":"Kotsis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11187719","data":{"address":{"address_line_1":"Trevissome Park","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 20259 Cheynoweth House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e928f6e46b69419ca0c42d0ae03c30c71288a6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11187719/persons-with-significant-control/individual/Tlu7DBnvqUqMdIxgg-e_5uVSjx0"},"name":"Mr Hamish Jude Macqueen","name_elements":{"forename":"Hamish","middle_name":"Jude","surname":"Macqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11188419","data":{"address":{"address_line_1":"Apartment 2","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9EU","premises":"3 Cumnor Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"be5892b9919d1eeb92cca074b6354d039d4765ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11188419/persons-with-significant-control/individual/ZueSpuhH0rpFowAjVEfanBo-QZc"},"name":"Ke Ming","name_elements":{"forename":"Ke","surname":"Ming"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11188419","data":{"address":{"address_line_1":"Apartment 2","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9EU","premises":"3 Cumnor Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"40aa08765615e69e7508320829a43855c0e2f660","kind":"individual-person-with-significant-control","links":{"self":"/company/11188419/persons-with-significant-control/individual/CBMoo_R-9B63D_f5Kunji_Biaq0"},"name":"Ms Sidra Malik","name_elements":{"forename":"Sidra","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11134479","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5NE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c898d28342b9c6a2b8abea1367f8894a92f2b0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11134479/persons-with-significant-control/individual/hRiotqZMdnMPc5paIUWzVCTHM-4"},"name":"Mrs Nina Jandu","name_elements":{"forename":"Nina","surname":"Jandu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"NI650769","data":{"address":{"address_line_1":"Knockmore Road","address_line_2":"Derrygonnelly","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 6GA","premises":"25 Knockmore Road","region":"County Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"99cb4ce0cae01813d5ebf0470b06393b4721e183","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650769/persons-with-significant-control/individual/zS6SzKfLfd-EHlSuMh8QLe_zXjc"},"name":"Jan Bech Andersen","name_elements":{"forename":"Jan","surname":"Bech Andersen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"NI650769","data":{"address":{"address_line_1":"Knockmore Road","address_line_2":"Derrygonnelly","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 6GA","premises":"25 Knockmore Road","region":"County Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"cb76b758421051faa0c01af4aacd4a4b54390dec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650769/persons-with-significant-control/individual/v-pt8ULS1khXEspxofR41im-6Ho"},"name":"Mr Jason Matthew Palmer","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Palmer","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11189659","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Olney","postal_code":"MK46 5HR","premises":"The Arch 2e","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"d9b174a409cd5703f13cc9692cc7b3228cf2bbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11189659/persons-with-significant-control/individual/ZhmtZQXwlDV9Xdvf2eTJT6NAHUw"},"name":"Miss Mihaela Vieru","name_elements":{"forename":"Mihaela","surname":"Vieru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189669","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"49d9f15da65834a6ddf8b2742449dabc8e94ab86","kind":"individual-person-with-significant-control","links":{"self":"/company/11189669/persons-with-significant-control/individual/06gveDMotzU7jfiK2dWcafmEB70"},"name":"Mrs Eugenia Morarasu","name_elements":{"forename":"Eugenia","surname":"Morarasu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11190799","data":{"address":{"address_line_1":"Jameson Close","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8YJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"fa36b6acf7808903a7503f949432615942a96dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11190799/persons-with-significant-control/individual/YWxoKS1Kyklz6IaZCZPUUX2cdhE"},"name":"Mr Viselvis Osadolor Igiehon","name_elements":{"forename":"Viselvis","surname":"Osadolor Igiehon","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"10967139","data":{"address":{"address_line_1":"2 Kelvedon Avenue","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 5EB","premises":"Manhattan","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"9f4e358e132254fb23d62682a484421f362cc1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10967139/persons-with-significant-control/individual/4C2bSsF7Vx0oJVUUgcOBW7fm8Mw"},"name":"Mrs Judi Laura Cook","name_elements":{"forename":"Judi","middle_name":"Laura","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11190849","data":{"address":{"address_line_1":"Taunton Close","country":"England","locality":"Wigston","postal_code":"LE18 2JN","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"3320f7e5f8530cbc957a73bab58dfe8c70848ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11190849/persons-with-significant-control/individual/LDkfsT7PGYFFVTR8XCrKTgZTayA"},"name":"Mr Esverlal Gaman","name_elements":{"forename":"Esverlal","surname":"Gaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11190849","data":{"address":{"address_line_1":"Taunton Close","country":"England","locality":"Wigston","postal_code":"LE18 2JN","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"ebd30ac1dcb52151e1b7fe848c0318242f9a1402","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11190849/persons-with-significant-control/individual/LWs5hJmHJAEjQKwSIwDVrYKcnds"},"name":"Taraben Goolab Kalidas","name_elements":{"forename":"Taraben","middle_name":"Goolab","surname":"Kalidas"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-06"}}
{"company_number":"05695719","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4EP","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"a772dbdd19fa0bc9eff5ff989cfcab2fc54377c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05695719/persons-with-significant-control/individual/BBag7Pe7GWJ-IpeJoR7LEoeWm_E"},"name":"Mr Michael Dean Carey","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"10098849","data":{"address":{"locality":"Chinnor Hill","postal_code":"OX39 4BN","premises":"Sunley Wood Red Lane","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"bc63938a6d081abe66bbb9a799bef4eefe9815f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10098849/persons-with-significant-control/individual/23mqoPKDQ95co6JEef-R1l6xyJo"},"name":"Mr Alexander Milan Varmuza","name_elements":{"forename":"Alexander","middle_name":"Milan","surname":"Varmuza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI629569","data":{"address":{"address_line_1":"Foughillotra Road","address_line_2":"Jonesborough","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8JF","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"bf4b36b846b902a21df7f204d91b13f42597f625","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629569/persons-with-significant-control/individual/jCJ5qDikZzm3dqH1-WW50g5jXWY"},"name":"Mr Adrian Dunne","name_elements":{"forename":"Adrian","surname":"Dunne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11191629","data":{"address":{"address_line_1":"250 High Road","country":"United Kingdom","locality":"London","postal_code":"N15 4AJ","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"18dd73a61b8050a2c3a71c06fb8dd5e3b916db4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11191629/persons-with-significant-control/individual/2FpFdMmrbhCH2ZxmZ8vsRE6A7ko"},"name":"Mr Robert Antony Moore","name_elements":{"forename":"Robert","middle_name":"Antony","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"11192929","data":{"address":{"address_line_1":"Derwent Way","country":"England","locality":"Aylesham","postal_code":"CT3 3LR","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"905cd92f498532afc80923b4a2e46e44221cff8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11192929/persons-with-significant-control/individual/lCtjxpeIPiJQDLgy_XD0D5R20R4"},"name":"Mrs Lidija Pacnik Awais","name_elements":{"forename":"Lidija","surname":"Pacnik Awais","title":"Mrs"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"01662479","data":{"address":{"address_line_1":"Hessle Road","country":"United Kingdom","locality":"Hull","postal_code":"HU3 4XL","premises":"Freightliner Road"},"etag":"4965af944e8856fac029c317ee1fcaee08dfbf84","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00628928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01662479/persons-with-significant-control/corporate-entity/xJCn5Bxc7rFE9Hh53CfJZcksxBg"},"name":"Trans-European Port Services (G.B.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11193649","data":{"address":{"address_line_1":"231 High Road","country":"England","locality":"London","postal_code":"N15 5BT","premises":"Unit 53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"93755f69919653b62a951b5025f65a5d7cecfb3c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193649/persons-with-significant-control/individual/hdMDUrHa84oeX0iZhTw8ud0R_X4"},"name":"Mr Fabian Alberto Catano Cadavid","name_elements":{"forename":"Fabian","middle_name":"Alberto","surname":"Catano Cadavid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11193659","data":{"address":{"address_line_1":"Park Close","locality":"Little Eaton","postal_code":"DE21 5DY","premises":"35","region":"Derbyshire"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"3a6935662665dc3ae504c36ee40d0a71cc57b62e","kind":"individual-person-with-significant-control","links":{"self":"/company/11193659/persons-with-significant-control/individual/tLuBZ0kPzol1ssfuMwDDcUeQTTk"},"name":"Mr Terry Nigel Cutler","name_elements":{"forename":"Terry","middle_name":"Nigel","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11195339","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"cd618aa890d6695f7c77bb8f43f747770a33e26a","kind":"individual-person-with-significant-control","links":{"self":"/company/11195339/persons-with-significant-control/individual/glrXWuG6ImAZfAx1qjb8ibJF86M"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11195369","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"cf3f3cbc6efb85949d6ce2213a12b40572c350c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195369/persons-with-significant-control/individual/kS3j6FOtiP0I10NuRLohOTqjg1s"},"name":"Mr Mounir Aggour","name_elements":{"forename":"Mounir","surname":"Aggour","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11195389","data":{"address":{"address_line_1":"Murray Street","country":"United Kingdom","locality":"Salford","postal_code":"M7 2DX","premises":"The Willows","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6679d8b10711516ff22dbd659332d3cd029076f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195389/persons-with-significant-control/individual/RoDuFHZ1w6Z_b5wI6tE3Xo3Xl2k"},"name":"Ms Sandip Kaur Samra","name_elements":{"forename":"Sandip","middle_name":"Kaur","surname":"Samra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"10583169","data":{"address":{"address_line_1":"Burton Street","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"22a","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"90852253fc4f0220166da10ba1ca35e5165f3176","kind":"individual-person-with-significant-control","links":{"self":"/company/10583169/persons-with-significant-control/individual/xVKlBFLFDWlxTTBf9EQ9L2wjbQc"},"name":"Mr Alan Murphy","name_elements":{"forename":"Alan","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"SC416289","data":{"address":{"address_line_1":"Traill Drive","locality":"Montrose","postal_code":"DD10 8SW","premises":"Account Tax Ltd","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"81541236e3f27bd77c163bfd65e93edb1c5553f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT TAX LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Brian Thomson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416289/persons-with-significant-control/individual/tvTqIvg6WXcHDBdNJg0lMH_kKOE"},"name":"Mr Brian Thomson","name_elements":{"forename":"Brian","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"SC588229","data":{"address":{"address_line_1":"Smithstone","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G68 9FR","premises":"3 Duncarron Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"750e327177f3a7e445369e0ddb1d314f935db9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588229/persons-with-significant-control/individual/F772-WgAuLmrvJOuGr-l4V36N1s"},"name":"Daniel John Norwood","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Norwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"NI650889","data":{"address":{"address_line_1":"Madison Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT15 5BX","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"ba36030ec6ee0b0b189a9fcdc820f6281a67ed20","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650889/persons-with-significant-control/individual/R51-iQ4hWKASXcW4tmMmPVOULIk"},"name":"Mr Martin Alexander Neill","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-09"}}
{"company_number":"11196669","data":{"address":{"address_line_1":"51 St John Street","country":"England","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"The Old Vicarage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e2c549b7e745f23ce8115f3955983a5d5decf4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11196669/persons-with-significant-control/individual/R830oDUtjOLe0cFv3XYuNrMnG7c"},"name":"Mrs Jennifer Jane Holland","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11196669","data":{"address":{"address_line_1":"51 St John Street","country":"England","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"The Old Vicarage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f9d956567f1758d50fabb419ac352540a08c4cda","kind":"individual-person-with-significant-control","links":{"self":"/company/11196669/persons-with-significant-control/individual/mxg7RsxOz57I5NssjsOURCkXqDM"},"name":"Mr William Robert Holland","name_elements":{"forename":"William","middle_name":"Robert","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11196689","data":{"address":{"address_line_1":"Link Way","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1UQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ec0ce3b50018d48def3db01d87b81ab791fe7518","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"MMC ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"Clive Anthony Mole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196689/persons-with-significant-control/individual/eO3YYAGuiejLTe0gJ9KDlcLP92Q"},"name":"Mr Clive Anthony Mole","name_elements":{"forename":"Clive","middle_name":"Anthony","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11197819","data":{"address":{"address_line_1":"Hungerford Road","country":"England","locality":"Calne","postal_code":"SN11 9BQ","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"3078999cdf6a29f7fd4db83f5d8b96f7b7cf3c53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11197819/persons-with-significant-control/individual/CwIe78jk9uuQz_BWqRje-2P_FZo"},"name":"Miss Charlotte Camsey","name_elements":{"forename":"Charlotte","surname":"Camsey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-02-09"}}
{"company_number":"07543369","data":{"address":{"address_line_1":"Alperton Lane","country":"England","locality":"Wembley","postal_code":"HA0 1HD","premises":"110 Viglen House"},"ceased_on":"2018-02-16","country_of_residence":"Zimbabwe","date_of_birth":{"month":6,"year":1967},"etag":"9ae07d5bc83b8f80ed15b45b91cfa1b6f8ccbced","kind":"individual-person-with-significant-control","links":{"self":"/company/07543369/persons-with-significant-control/individual/0XL_NJ7DhG8EhgQ4xh2bdD9vnfM"},"name":"Mr Edwin Kufa Gwenzi","name_elements":{"forename":"Edwin","middle_name":"Kufa","surname":"Gwenzi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-03"}}
{"company_number":"11201909","data":{"address":{"address_line_1":"Queensway","address_line_2":"Fforestfach","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 4ED","premises":"16d Prospect Park"},"ceased_on":"2026-01-31","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1977},"etag":"cda3f63a939029f71950cf589b2d91587984e765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201909/persons-with-significant-control/individual/RkmDFqSfslyEhK42H6K7pUWlABo"},"name":"Mrs Heidi Kristel Evans","name_elements":{"forename":"Heidi","middle_name":"Kristel","surname":"Evans","title":"Mrs"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11201909","data":{"address":{"address_line_1":"Gorslas","country":"Wales","locality":"Llanelli","postal_code":"SA14 7NE","premises":"34 Ffordd Werdd","region":"Carmarthenshire"},"ceased_on":"2026-01-31","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1972},"etag":"aaf087905b2e40dcad5d94b355b1d33aa1bad7e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201909/persons-with-significant-control/individual/8kDu2YUqBptcZcLG0KYJdoDYT_Q"},"name":"Mrs Dolan Williams","name_elements":{"forename":"Dolan","surname":"Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"04170449","data":{"address":{"address_line_1":"St. James's Square","address_line_2":"Suite 1, 3rd Floor","country":"England","locality":"London","postal_code":"SW1Y 4LB","premises":"11-12"},"ceased_on":"2017-12-20","etag":"1aef9e10c711d333019bd40fb92ca551a1bd3ed7","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"11065839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04170449/persons-with-significant-control/corporate-entity/tooSv3Wn3WfoaAFdLXMCAhT4kLQ"},"name":"Pearl Income Holdings Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"SC555749","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1945},"etag":"f725c4a246a728bad4aea3c9cb21e041d0f32957","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555749/persons-with-significant-control/individual/IR8YmRAb3WuyN2yySkVA17F09zY"},"name":"Mr Victorio De Guzman","name_elements":{"forename":"Victorio","surname":"De Guzman","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-02"}}
{"company_number":"11068919","data":{"address":{"address_line_1":"Gate 13","address_line_2":"Rowsley Street","country":"England","locality":"Manchester","postal_code":"M11 3FF","premises":"National Squash Centre, Etihad Campus"},"ceased_on":"2019-09-25","etag":"088081c1ef2df08ee6cc5010e1eeea1c8e7104a4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies House","registration_number":"10984193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11068919/persons-with-significant-control/corporate-entity/1g93YB2ZaupVC21ThGNYKPzFHu8"},"name":"Ua92 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11205849","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 5AZ","premises":"80","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"af67fe929305f26a420b95d81190943af4f9f805","kind":"individual-person-with-significant-control","links":{"self":"/company/11205849/persons-with-significant-control/individual/gvjb94WuLvUGD3rlPCO10Vq8LsM"},"name":"Mr Stephen Lee Bowden","name_elements":{"forename":"Stephen","middle_name":"Lee","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11199039","data":{"address":{"address_line_1":"5 Harcourt Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1WP","premises":"Maxi House"},"etag":"f2db720d7bd2d6d00bb2a29facbe4370cdebc325","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09338278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11199039/persons-with-significant-control/corporate-entity/7wgc5ULV7cmCqM7UAM1YdO8THOI"},"name":"Maxi Property Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-02-12"}}
{"company_number":"11206699","data":{"address":{"address_line_1":"43 Fairview Road","country":"United Kingdom","locality":"Ash","postal_code":"GU12 6AS","premises":"Mr Ataul Wahab Ahmad"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0786475ed703a5671b8c5a9e730e45053088eabe","kind":"individual-person-with-significant-control","links":{"self":"/company/11206699/persons-with-significant-control/individual/8XHxhW7NvsenX3e5yHxzjw-yEBE"},"name":"Mr Ataul Wahab Ahmad","name_elements":{"forename":"Ataul","surname":"Wahab Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11211789","data":{"address":{"address_line_1":"Hockmore Drive","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4FH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"35db78fe74f4f8e13c065d6b490a79342acff5e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211789/persons-with-significant-control/individual/kAhGVjoV04ybZEdvU7eBYkKMgu4"},"name":"Mrs Louise Dadd","name_elements":{"forename":"Louise","surname":"Dadd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11211789","data":{"address":{"address_line_1":"Hockmore Drive","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4FH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"775335f634ffd9abc8a103c87744d40a6bb5807b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211789/persons-with-significant-control/individual/2e8LNplE-OoggxhEwALzuFTq-Es"},"name":"Mr Kevin Dadd","name_elements":{"forename":"Kevin","surname":"Dadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11211799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7f838df1afbc24b11f40f0d2c4b9b45eb5d4897b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211799/persons-with-significant-control/individual/iX8ramsUSPEF28_hSsk43jNbRzc"},"name":"Mr Paul Donald Briggs","name_elements":{"forename":"Paul","middle_name":"Donald","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11211799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"85a614ec05abc528f827e4c1d42ec0b3fd930f5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211799/persons-with-significant-control/individual/tCSJo7Y5ww3Zd-po6M4QeTWfEd8"},"name":"Mr Stuart Russell Oldbury","name_elements":{"forename":"Stuart","middle_name":"Russell","surname":"Oldbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"08893289","data":{"address":{"address_line_1":"Clareton Lane","country":"England","locality":"Coneythorpe","postal_code":"HG5 0SA","premises":"Clareton Manor Barn","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"542c7d3ae3dc08b979e52a3b88ce194a2d488224","kind":"individual-person-with-significant-control","links":{"self":"/company/08893289/persons-with-significant-control/individual/iWvRmc_Il4FBb8-KxMN923z6MUs"},"name":"Mrs Patricia Ann Mangion","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Mangion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"11213039","data":{"address":{"address_line_1":"Radfall Ride","country":"England","locality":"Whitstable","postal_code":"CT5 3EW","premises":"Scottish Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d661d3ff5de2e23dae48dbb31bb63c1b33fbdccc","kind":"individual-person-with-significant-control","links":{"self":"/company/11213039/persons-with-significant-control/individual/D16sBt3_Z4qAZITfK-umaQ_KOUc"},"name":"Mr Daniel Steven Croft","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-19"}}
{"company_number":"11213039","data":{"address":{"address_line_1":"Radfall Ride","country":"England","locality":"Whitstable","postal_code":"CT5 3EW","premises":"Scottish Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0ea385b9038f464396d95199f530fdad8f02e38e","kind":"individual-person-with-significant-control","links":{"self":"/company/11213039/persons-with-significant-control/individual/q70oLUWejjHDtdxgFwNKn14Y2CQ"},"name":"Mrs Lisa Jane Croft","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Croft","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-19"}}
{"company_number":"11125129","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0a2a2ad7015710801b6640aa4d58f1a2dff4a19f","kind":"individual-person-with-significant-control","links":{"self":"/company/11125129/persons-with-significant-control/individual/paYSSS9PUr2jzDkYUPm1ciJmBaQ"},"name":"Mr  Roland Kemeh","name_elements":{"forename":"Roland","surname":"Kemeh","title":"Mr "},"nationality":"Ghanaian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"03149539","data":{"address":{"address_line_1":"156 South Street","country":"England","locality":"Dorking","postal_code":"RH4 2HF","premises":"Old Printers Yard","region":"Surrey"},"etag":"065dfc8a7a8c6acd31798cd49eeefd830d1ce5af","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"01593917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03149539/persons-with-significant-control/corporate-entity/xyvHxUONhCsP8x7Wo6EF-_5aMNs"},"name":"Seventeen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11215339","data":{"address":{"address_line_1":"Amethyst Drive","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 5JR","premises":"16","region":"Kent"},"country_of_residence":"Gb","date_of_birth":{"month":1,"year":1987},"etag":"53bc18b8c28dbe4223869eecf97a62fcf673c9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11215339/persons-with-significant-control/individual/WVXyMx0UdrBLudBuIIkTi7tG6AA"},"name":"Mr Anthony Brian Bliss","name_elements":{"forename":"Anthony","middle_name":"Brian","surname":"Bliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"05891329","data":{"address":{"address_line_1":"Morton Park Way","country":"England","locality":"Darlington","postal_code":"DL1 4PG","premises":"Unit J6","region":"County Durham"},"etag":"e55b27192ca2a776a7aceb8d3073bdb896ac8ad1","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"11080199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05891329/persons-with-significant-control/corporate-entity/eIYII3K8hrSugRzBVD5_wbyIEbI"},"name":"The Feel Good Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11217519","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sutton Bassett","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8HP","premises":"16","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"567bebc23efbc913bdbd3b8ccd181806374a4534","kind":"individual-person-with-significant-control","links":{"self":"/company/11217519/persons-with-significant-control/individual/5cLXgwMmAa4WeYiknYMHJPpCfCo"},"name":"Mrs Barbara Christine Jayne Hill","name_elements":{"forename":"Barbara","middle_name":"Christine Jayne","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217529","data":{"address":{"address_line_1":"Chiltern Road","address_line_2":"Ballinger","country":"England","locality":"Great Missenden","postal_code":"HP16 9LJ","premises":"Fairacre","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"de7eadea2e28eb18bce2e3fa5d234b40d1d0c644","kind":"individual-person-with-significant-control","links":{"self":"/company/11217529/persons-with-significant-control/individual/8w1f69T0sQaPGJhzURgsi8Ln9qM"},"name":"Mrs Carol Jennifer Layne","name_elements":{"forename":"Carol","middle_name":"Jennifer","surname":"Layne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217539","data":{"address":{"address_line_1":"Greatfields Drive","country":"England","locality":"Uxbridge","postal_code":"UB8 3QW","premises":"72","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"0f56c66d55890981a649cec1d6e8d873d3fa7df2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217539/persons-with-significant-control/individual/K_KogxrW01tJS4P0y2wDg4ciSnM"},"name":"Ms Marie Gabriel Leka","name_elements":{"forename":"Marie Gabriel","surname":"Leka","title":"Ms"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"06081279","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a6bd0a96f60e569802678f0ca79a45407d665ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/06081279/persons-with-significant-control/individual/EHnGBaMTkryb7eVKau1_nHaqUi0"},"name":"Ms Dominika Janerka","name_elements":{"forename":"Dominika","surname":"Janerka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11217569","data":{"address":{"address_line_1":"Ridley Avenue","address_line_2":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9QN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"6c5882b4ab03f0d5a60971b1eb80afd692693983","kind":"individual-person-with-significant-control","links":{"self":"/company/11217569/persons-with-significant-control/individual/Zvhre198NlJ4K8ZqCWjUq-eBKyI"},"name":"Mr Robert Mannix","name_elements":{"forename":"Robert","surname":"Mannix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217579","data":{"address":{"address_line_1":"Goldington Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"2c7eee1640e2b063ddbb6df036db233eb4dea671","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"MONICO TUNLEY LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Barry Frompson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217579/persons-with-significant-control/individual/Ppm5fPyqPv2vf9GC86ZqhGjTlLQ"},"name":"Mr Barry Fromson","name_elements":{"forename":"Barry","surname":"Fromson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11217599","data":{"address":{"address_line_1":"Birchwood Hill","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8NT","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"693760522b1b8f01439033dd1a49188499cf485f","kind":"individual-person-with-significant-control","links":{"self":"/company/11217599/persons-with-significant-control/individual/pd-lrW3IjJnWEyQJ57xk43Hpvwk"},"name":"Mr Chris Paul Rogers","name_elements":{"forename":"Chris","middle_name":"Paul","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"SC589419","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 1DZ","premises":"582 - 588"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"27dd48385d56808f9b8cf020ea0f2bd705036441","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589419/persons-with-significant-control/individual/0Zqc-p1IANLiCCxvOI9yjnSHJdw"},"name":"Dr Lukas Kinyanjui Njenga","name_elements":{"forename":"Lukas","middle_name":"Kinyanjui","surname":"Njenga","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-21"}}
{"company_number":"SC263059","data":{"address":{"address_line_1":"Dalrymple Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 1BX","premises":"179a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1954},"etag":"f6254d5fc2621f5b96c8f1cf6036c2b1fe86cc6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263059/persons-with-significant-control/individual/uvR6IJ8XYyDGDgO5Sf7PXiOmFjM"},"name":"Mrs Agnes Harvey","name_elements":{"forename":"Agnes","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-22"}}
{"company_number":"11157529","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"22c7334cf4f50694029f53e91e6adc322a97f0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11157529/persons-with-significant-control/individual/XZfrEqPVYOMAH3f_lveVaZphrnw"},"name":"Mr. Romans Prisjaznuks","name_elements":{"forename":"Romans","surname":"Prisjaznuks","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11223389","data":{"address":{"address_line_1":"Labden's Lane","address_line_2":"Collier's End","country":"United Kingdom","locality":"Ware","postal_code":"SG11 1EP","premises":"Black Grove Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e5fe7273961107d74389d47c11d6af1156ada9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223389/persons-with-significant-control/individual/qdyb4T671WrbMjXasc--Xp-8Urs"},"name":"Mr Jon Brian Fuller","name_elements":{"forename":"Jon","middle_name":"Brian","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11029929","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"51b07add9d4cab0c68eff0c19ab641aa3724503c","kind":"individual-person-with-significant-control","links":{"self":"/company/11029929/persons-with-significant-control/individual/8r84ZIL-wPttrCQIsftia-LGc7M"},"name":"Mr Benjamin Osebor","name_elements":{"forename":"Benjamin","surname":"Osebor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11223429","data":{"address":{"address_line_1":"Olympic Crescent","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7LE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"11953abb7b47b56f337decdfd6c721ead1612104","kind":"individual-person-with-significant-control","links":{"self":"/company/11223429/persons-with-significant-control/individual/S9koK00Ax_zi_5qCVx5tSQJIcsE"},"name":"Mr Pavan Kumar Gunturi","name_elements":{"forename":"Pavan","middle_name":"Kumar","surname":"Gunturi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"10647949","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"e01627b1fe4720dc4b01ef8bb81a6445fc967ac0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House","registration_number":"08612062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10647949/persons-with-significant-control/corporate-entity/X9xNsQvG0yPm3HMGCT8P85_ArVI"},"name":"Ahfs Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-07"}}
{"company_number":"11224389","data":{"address":{"address_line_1":"Barrowell Green","country":"United Kingdom","locality":"London","postal_code":"N21 3AS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"13375cf509253676987595bfb585c24130d92abb","kind":"individual-person-with-significant-control","links":{"self":"/company/11224389/persons-with-significant-control/individual/q7BTShKtRRjbKJIYcWiSeiiMEUk"},"name":"Mr James Devane","name_elements":{"forename":"James","surname":"Devane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11224399","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"23 Skylines Village","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f751583c48c99df05e7a5876c39df11f365aa361","kind":"individual-person-with-significant-control","links":{"self":"/company/11224399/persons-with-significant-control/individual/4iGp-Rb9fhe0_qwCwb0-gQAOGwM"},"name":"Mr Kelvin John Ayres","name_elements":{"forename":"Kelvin","middle_name":"John","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11225429","data":{"address":{"address_line_1":"47 Barnet Lane","country":"England","locality":"Barnet","postal_code":"EN5 2DW","premises":"47","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"27de810009dc08b872c7ed93484494517981e436","kind":"individual-person-with-significant-control","links":{"self":"/company/11225429/persons-with-significant-control/individual/M_m61wxXEmzUAS_E4rgHq01HQ4s"},"name":"Mr Slawomir Wlodarczyk","name_elements":{"forename":"Slawomir","surname":"Wlodarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11225449","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU4 7HH","premises":"39 Mollinson Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"87f77f2233f20953f55faac0d7475ebd83d08a11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225449/persons-with-significant-control/individual/o0MPoQOWBFoL-MOtuUQ3YoXtzVY"},"name":"Mr Rudi Oyserman","name_elements":{"forename":"Rudi","surname":"Oyserman","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11225459","data":{"address":{"address_line_1":"Everard Road","country":"United Kingdom","locality":"Rhos On Sea","postal_code":"LL28 4EY","premises":"Apartment 6 Gwynt Y Mor","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"0ef60037477f9dabbf9481b1190872ec992679fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11225459/persons-with-significant-control/individual/jKu-4BLwpp-IozFS-LSWNmqSXxU"},"name":"Alan Carl Scholes","name_elements":{"forename":"Alan","middle_name":"Carl","surname":"Scholes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11225479","data":{"address":{"address_line_1":"Aspen Way","country":"England","locality":"Paignton","postal_code":"TQ4 7QR","premises":"Protechmedia - Winners 2000 Fitness Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"efbb65e6e67c1d1ecf3388dc006198cf8976088c","kind":"individual-person-with-significant-control","links":{"self":"/company/11225479/persons-with-significant-control/individual/6W13SMiVIdUERfIhoHq-Ojr8MP4"},"name":"Mr Stephen Arthur Flanders","name_elements":{"forename":"Stephen","middle_name":"Arthur","surname":"Flanders","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-26"}}
{"company_number":"11225539","data":{"address":{"address_line_1":"20 Porchester Place","country":"United Kingdom","locality":"London","postal_code":"W2 2PD","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"072c805f0b73254ec50de17a06f9429de3508584","kind":"individual-person-with-significant-control","links":{"self":"/company/11225539/persons-with-significant-control/individual/aHLc5eD_YibvEp7wYYQhxr6-vg0"},"name":"Mr Jwan Faris","name_elements":{"forename":"Jwan","surname":"Faris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11225559","data":{"address":{"address_line_1":"Tinshill Mount","address_line_2":"Cookridge","country":"England","locality":"Leeds","postal_code":"LS16 7AZ","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"0ff0920b6e567032f6116892878cd5ce891c4676","kind":"individual-person-with-significant-control","links":{"self":"/company/11225559/persons-with-significant-control/individual/wM_z5Al9eL2uB4hd0lU0yQIcUpc"},"name":"Miss Helen Yates","name_elements":{"forename":"Helen","surname":"Yates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11228369","data":{"address":{"address_line_1":"Mill Way","address_line_2":"Scalby","country":"United Kingdom","locality":"Scarborough","postal_code":"YO13 0BG","premises":"29","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"2ec286d968c435c5fa4b6bc76885257b2e25cca2","kind":"individual-person-with-significant-control","links":{"self":"/company/11228369/persons-with-significant-control/individual/eZwSddaYYVgpaCJiA2YCzP-duXg"},"name":"Mrs Jacqueline Smith","name_elements":{"forename":"Jacqueline","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-27"}}
{"company_number":"11231449","data":{"address":{"address_line_1":"Exeter Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0NQ","premises":"180"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"2400ac890965627ccf8d3066241afbeec43ceffe","kind":"individual-person-with-significant-control","links":{"self":"/company/11231449/persons-with-significant-control/individual/_u4JFf021CBA2kG48d1wkNvSd8w"},"name":"Mr George Raymond Williams","name_elements":{"forename":"George","middle_name":"Raymond","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"11231459","data":{"address":{"address_line_1":"Avenida Paseo De La Marina","address_line_2":"Colonia Marina Vallarta","country":"Mexico","locality":"Puerto Vallarta","postal_code":"48335","premises":"220","region":"Jalisco"},"etag":"d9ceca78274c66a6b266a69d79729c140bbfe8d0","identification":{"country_registered":"Mexico","legal_authority":"Civil Law Mexico","legal_form":"S.A. De C.V.","place_registered":"Registro Mercantil De Nayarit-Mexico","registration_number":"Psh071213mg2"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11231459/persons-with-significant-control/corporate-entity/wLxB6E8171idFgsSeZbPRCEg80s"},"name":"Pacific Shuttler, S.A. De C.V.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11231469","data":{"address":{"address_line_1":"16 Bridge Street","country":"England","locality":"Birmingham","postal_code":"B1 2JS","premises":"7 The Wharf"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"d74b9c95bc2e6c0e26e3d7e9e6f98c4988c281d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231469/persons-with-significant-control/individual/YqF9BeUysFXyUfk_N6WKLydnKKE"},"name":"Mr Waseem Khan","name_elements":{"forename":"Waseem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11231489","data":{"address":{"address_line_1":"Breezehurst Drive","country":"England","locality":"Crawley","postal_code":"RH11 8WB","premises":"7 Mansion House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5956fddf83456704321f899e6c52deb6a2396e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11231489/persons-with-significant-control/individual/7sgpp5rS7MlG-hB9uSaTmwAdLAA"},"name":"Mr Virgilio Valladao","name_elements":{"forename":"Virgilio","surname":"Valladao","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11231489","data":{"address":{"address_line_1":"Breezehurst Drive","country":"England","locality":"Crawley","postal_code":"RH11 8WB","premises":"7 Mansion House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"6d16c1d196e56fead70b562b1a8480a8492916fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11231489/persons-with-significant-control/individual/GESYXHjHuVx8X62AyFjskgNriaQ"},"name":"Mr Douglas Perin","name_elements":{"forename":"Douglas","surname":"Perin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11231509","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3SR","premises":"Flint Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"80a092704d79c16453a6a0d99e605c5ad356ffa7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"INNI ACCOUNTS LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Labbiq Malik Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231509/persons-with-significant-control/individual/8ivtC2PTxQC5bf6byhAQKQr_ykA"},"name":"Mr Labbiq Malik Ahmed","name_elements":{"forename":"Labbiq","middle_name":"Malik","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"SC528279","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Kirkcaldy","premises":"43 A"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"3d9b1aa98da46bf70826c3162624fe3067c97b5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC528279/persons-with-significant-control/individual/ojuubN3pjddGceJ71X2tokhQOs0"},"name":"Mr David James Nicholson","name_elements":{"forename":"David","middle_name":"James","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"09972909","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M40 7BT","premises":"254 Bradford Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"ed95f7c3c1b0c55f0d71744ad227f9dd709652a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972909/persons-with-significant-control/individual/JfUKriCCEJCGyYYyr_jH-lMsZGc"},"name":"Mr Nidhal Ben Salah","name_elements":{"forename":"Nidhal","middle_name":"Ben","surname":"Salah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"SC564069","data":{"address":{"address_line_1":"Ninian Crescent","address_line_2":"Lenzie, Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 3JR","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"6adb75d93925abbc173ec2e051107ebecbeab90e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC564069/persons-with-significant-control/individual/jWZksAyfONSsaVKiahJgqpegZ5k"},"name":"Mr Katheravelu Ramaesh","name_elements":{"forename":"Katheravelu","surname":"Ramaesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-24"}}
{"company_number":"11231699","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Quern House","region":"Cambridgeshire"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1981},"etag":"8a7c84aed14825dab56783ba6033e76b48b04751","kind":"individual-person-with-significant-control","links":{"self":"/company/11231699/persons-with-significant-control/individual/BUPAor--SyJvhS5FT-QKDFuVLmA"},"name":"Mr Wilmer Berton","name_elements":{"forename":"Wilmer","surname":"Berton","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-02"}}
{"company_number":"10651229","data":{"address":{"country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 6UJ","premises":"41 Newby Farm Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"f2f9c5a53f0e52ebc359aee3c03b542445c7434f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10651229/persons-with-significant-control/individual/UiLMO1eg_BW7kcrkUYOj7itx40k"},"name":"Mrs Julie Mary Elizabeth Jackson","name_elements":{"forename":"Julie","middle_name":"Mary Elizabeth","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"03713839","data":{"address":{"address_line_1":"107 Princethorpe House","address_line_2":"Woodchester Square","locality":"London","postal_code":"W2 5SX"},"ceased_on":"2019-02-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0ff75028f099dd56235f81b4d7f82f0655e7f92e","kind":"individual-person-with-significant-control","links":{"self":"/company/03713839/persons-with-significant-control/individual/3roIbyLZryewSUOlyJnhP9e6yzg"},"name":"Mr Ismaila Jabang","name_elements":{"forename":"Ismaila","surname":"Jabang","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-02"}}
{"company_number":"11234899","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Radcliffe","postal_code":"M26 2RN","premises":"St Ann’S House","region":"Lancs"},"ceased_on":"2021-03-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"0c169c06e6f16117402c59d7078a5d0649d9024d","kind":"individual-person-with-significant-control","links":{"self":"/company/11234899/persons-with-significant-control/individual/lstOfbVZkuUIlHzliz8gudjtNZU"},"name":"Mrs Vilasu Jobanputra","name_elements":{"forename":"Vilasu","surname":"Jobanputra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11234929","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Halesworth","postal_code":"IP19 8LS","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"dbbfa50334bad1b859e4393db3d51b3a0af995db","kind":"individual-person-with-significant-control","links":{"self":"/company/11234929/persons-with-significant-control/individual/RK_iZPaGSx8kjHMfhw55DTvkLYk"},"name":"Mr Thomas Stanley Alfred Cook","name_elements":{"forename":"Thomas","middle_name":"Stanley Alfred","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-05"}}
{"company_number":"07446319","data":{"address":{"address_line_1":"Apple Orchard","address_line_2":"Hemingford Grey","country":"England","locality":"Huntingdon","postal_code":"PE28 9DT","premises":"Weir House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"ca9b9981be21c0aabd6d1965dbf5d1a4d5f69cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07446319/persons-with-significant-control/individual/HfQ9YN-JUlgW7UYhPuTTw4RmFOA"},"name":"Mr Anthony George Hobbs","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11236709","data":{"address":{"address_line_1":"Annie Med Lane","country":"United Kingdom","locality":"South Cave","postal_code":"HU15 2HG","premises":"Westwood House"},"ceased_on":"2018-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"bc92e6490e6cfff9067b26760790363d467cef4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11236709/persons-with-significant-control/individual/YhsoVpCzHH6TLNWFwuXP6y3AYu8"},"name":"Mr Michel Rene Luc Vanhoonacker","name_elements":{"forename":"Michel","middle_name":"Rene Luc","surname":"Vanhoonacker","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11236719","data":{"address":{"address_line_1":"Oulton","country":"United Kingdom","locality":"Norwich","postal_code":"NR11 6QZ","premises":"Docking Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"7053c09d4061b5170d132c2b71c769c8aecf2006","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236719/persons-with-significant-control/individual/Fmsg4jrXgWUCjAU66KH4fT7Uks8"},"name":"Mr Frederick Peter Harrold","name_elements":{"forename":"Frederick","middle_name":"Peter","surname":"Harrold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"09170579","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f829ef635c5fb7eb0cd607356dc3e01f5c917866","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170579/persons-with-significant-control/individual/X95CoYv6web8gJ-JQ6QMlSlcdxo"},"name":"Mrs Lynnette Jane Roberts","name_elements":{"forename":"Lynnette","middle_name":"Jane","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"11236829","data":{"address":{"address_line_1":"Montague Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 2EW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0b43ad0f580a300c637225cc0877be85f0feddb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11236829/persons-with-significant-control/individual/ZmklroaGpllkoRLiWgeBMLVx3sc"},"name":"Mr Samuel Joseph Caplan","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Caplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11236839","data":{"address":{"address_line_1":"3 Shipwright Street","country":"England","locality":"London","postal_code":"E16 2UQ","premises":"23 Ferdinand Magellan Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3ff18dc2fa36b934476a2eea8ee4e8d26d2926f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236839/persons-with-significant-control/individual/tTqAGxT6-V6NkDCtp3h54favrKg"},"name":"Miss Adile Syuleyman Deliimam","name_elements":{"forename":"Adile","middle_name":"Syuleyman","surname":"Deliimam","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"09452339","data":{"address":{"address_line_1":"406-410 Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NQ","premises":"Commercial House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"933c3f97842b87cf63dd50ed0c91bb5f9e766e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09452339/persons-with-significant-control/individual/thFzaTZyD9mDr4ZGuf-twqb_UWI"},"name":"Dr Sandeep Bansal","name_elements":{"forename":"Sandeep","surname":"Bansal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"11237029","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"063729510afd9e9cb3309afbac346256c721aaf1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10122004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11237029/persons-with-significant-control/corporate-entity/NFglCGmbYR4fFWdvB01SwMJzlzU"},"name":"Cultural Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"10628389","data":{"address":{"address_line_1":"Compton Close","address_line_2":"Corse","country":"England","locality":"Gloucester","postal_code":"GL19 3RP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"18383721e9b3f97ace4690cb44207f8afc55782c","kind":"individual-person-with-significant-control","links":{"self":"/company/10628389/persons-with-significant-control/individual/nnqSdeyLKmcSCImV61vDLU9cDYc"},"name":"Mrs Ligeia Girard","name_elements":{"forename":"Ligeia","surname":"Girard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11238369","data":{"address":{"address_line_1":"Fairacres","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8AN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"783c252e78dea78cb890a4ecfcca3d5d741ecdb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11238369/persons-with-significant-control/individual/fK7x1OlKV6DWBaM0iniHnwYoxQc"},"name":"Mrs Prema Latha Devi Medasani","name_elements":{"forename":"Prema","middle_name":"Latha Devi","surname":"Medasani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"07973169","data":{"address":{"address_line_1":"Stanbridge Park, Staplefield Lane, Staplefield","locality":"Haywards Heath","postal_code":"RH17 6AS","premises":"Victoria House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e068d0ddab8a5c73193eb01465a7901e3609924e","kind":"individual-person-with-significant-control","links":{"self":"/company/07973169/persons-with-significant-control/individual/mbNHe_FvozjDTJNS_xhWEcZFIwA"},"name":"Mrs Michelle Anna Yule","name_elements":{"forename":"Michelle","middle_name":"Anna","surname":"Yule","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"10133579","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"914"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"02c1e98ac6baf7681acd98fa617fc39af6226bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10133579/persons-with-significant-control/individual/bFuGMXCpAcKI_wpwJEh8qgfhDJQ"},"name":"Mr Shili Shi","name_elements":{"forename":"Shili","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"02693239","data":{"address":{"address_line_1":"Flat 7 3 Pameira Square","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 2JA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"6cf591263ae1b44d6ae55005e30560d527555bf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02693239/persons-with-significant-control/individual/SWK0rAfeW_d1fISpwwm19aKI2QA"},"name":"Jack Rysdale","name_elements":{"forename":"Jack","surname":"Rysdale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-03"}}
{"company_number":"11239349","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4aa20da0936a173c0493c276b6676f0c71e9695c","kind":"individual-person-with-significant-control","links":{"self":"/company/11239349/persons-with-significant-control/individual/r9LoZQnvfIEsCwx6WiCYjGF33GI"},"name":"Mark Stephen Maunder","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Maunder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11239359","data":{"address":{"address_line_1":"Torbay Road","country":"England","locality":"Paignton","postal_code":"TQ4 6AA","premises":"35","region":"Devon"},"ceased_on":"2021-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"021f8acc6266b4528a5fb4971a261b09610770d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11239359/persons-with-significant-control/individual/vq6tsOq1-1KvjL1qEO_Wq-ZmduI"},"name":"Mr Jasbir Singh Athwal","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"SC590629","data":{"address":{"address_line_1":"Roman Hill Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 6PB","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"fca05519b6da7779466bae0e2dbbf49ffe6a768c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590629/persons-with-significant-control/individual/RP_snxWPVA2rrq8GKlUKmHED6ss"},"name":"Mr Cameron Thomson","name_elements":{"forename":"Cameron","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11239849","data":{"address":{"address_line_1":"Prestatyn","country":"United Kingdom","locality":"Clwyd","postal_code":"LL19 9NR","premises":"29 Plas Uchaf Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"687dcb49702804c46f11ac2b37930c47857d1363","kind":"individual-person-with-significant-control","links":{"self":"/company/11239849/persons-with-significant-control/individual/YChJFgcfo6jxCYoIIThy8qFipdM"},"name":"Mr Gary Seldon","name_elements":{"forename":"Gary","surname":"Seldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11239849","data":{"address":{"address_line_1":"Prestatyn","country":"United Kingdom","locality":"Clwyd","postal_code":"LL19 9NR","premises":"29 Plas Uchaf Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"9bf5c4c45047d645872e971b1cdde258e17e420d","kind":"individual-person-with-significant-control","links":{"self":"/company/11239849/persons-with-significant-control/individual/hTxgCwKE6SMX4lrtp59hTUlb0IM"},"name":"Mr Solomon Seldon","name_elements":{"forename":"Solomon","surname":"Seldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"07506189","data":{"address":{"address_line_1":"1a Kings Road","locality":"London","postal_code":"SW19 8PL","premises":"Kings House"},"ceased_on":"2020-03-05","country_of_residence":"China","date_of_birth":{"month":3,"year":1948},"etag":"6061ac2edcc423be4f87c68eeb1acea5aff31126","kind":"individual-person-with-significant-control","links":{"self":"/company/07506189/persons-with-significant-control/individual/H4eygXb7i_l9MQHuElA0ymNtoIA"},"name":"Ms Cuiying Li","name_elements":{"forename":"Cuiying","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-02-20"}}
{"company_number":"11244499","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2QE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b816b015081edd498a3935ce82736b11b5d75ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/11244499/persons-with-significant-control/individual/MKuLH96CDdCtaeT7xVkMfAyrQw4"},"name":"Dr Paul Samuel Leach","name_elements":{"forename":"Paul","middle_name":"Samuel","surname":"Leach","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"14656658","data":{"address":{"address_line_1":"Leyland Walk","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 1ND","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"3c9966a351d0bf196c594a00effadfe2c11ea713","kind":"individual-person-with-significant-control","links":{"self":"/company/14656658/persons-with-significant-control/individual/y8DKbGBeuiwIWUp6mQBlkp2g8XA"},"name":"Audra Adkins","name_elements":{"forename":"Audra","surname":"Adkins"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"14657068","data":{"address":{"address_line_1":"Woodrow Lane","address_line_2":"Catshill","country":"England","locality":"Bromsgrove","postal_code":"B61 0PP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"bcb1990c1dd182d3da317e9f4081d8be71bc28f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657068/persons-with-significant-control/individual/LNlu8QyTs2b_9y-BcxeimkM_Q_Q"},"name":"Mr Dean Colin Brazier","name_elements":{"forename":"Dean","middle_name":"Colin","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657068","data":{"address":{"address_line_1":"Woodrow Lane","address_line_2":"Catshill","country":"England","locality":"Bromsgrove","postal_code":"B61 0PP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1cea9d22b3b886cbcd266253a305bc89c26d8690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657068/persons-with-significant-control/individual/oaG1V2hu9u79dUE-aRXETaoo6rY"},"name":"Mr Mark Harper","name_elements":{"forename":"Mark","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"OE025948","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1BX","premises":"6"},"date_of_birth":{"month":1,"year":1963},"etag":"d9ee3b229e6961835913e73c783064e5c08acba0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025948/persons-with-significant-control/individual-beneficial-owner/ovFo6bnbsy2bPksJgfyI0GdVeIo"},"name":"Graziella De Cesare","name_elements":{"forename":"Graziella","surname":"De Cesare"},"nationality":"Maltese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2014-07-10"}}
{"company_number":"13718058","data":{"address":{"address_line_1":"Marquis Court","address_line_2":"Team Valley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"A1"},"ceased_on":"2023-03-30","etag":"8ab5eb4dc7db54a8e8b4e6b2053273a6ef8a5ab2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13718058/persons-with-significant-control/corporate-entity/XsFnUVihY7FzJxSb9p0aMYRd_os"},"name":"Nest Acre Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"OC445808","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"f83316348ce0ded8455b0012a12589b71f94a2ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445808/persons-with-significant-control/individual/clLh4VpOlhwZ2fc6zlhjyTMxb8E"},"name":"Mr Ian Trevor Yuill","name_elements":{"forename":"Ian","middle_name":"Trevor","surname":"Yuill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-13"}}
{"company_number":"OC445808","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5ce34b60507cd0fa452ce15bacfff0c2f86ac346","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2024-11-08T00:00:00Z","preferred_name":"JAMES YUILL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445808/persons-with-significant-control/individual/vVzyADNHpvv1bdYBY_Kz0MN_rJQ"},"name":"Mr James Yuill","name_elements":{"forename":"James","surname":"Yuill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-13"}}
{"company_number":"OC445808","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"330dca999fc4121815121cdb223f83ae1b437aac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445808/persons-with-significant-control/individual/tJ7NcH-masZFdsr8rOpi7q45wcM"},"name":"Mrs Janet Yuill","name_elements":{"forename":"Janet","surname":"Yuill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-13"}}
{"company_number":"OC445808","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"0299c57573da9d1af51b8c32bc9e821545113ac3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445808/persons-with-significant-control/individual/3b8v3Lf7CbX2D2gKLRwKTRKTumE"},"name":"Ms Zoe Yuill","name_elements":{"forename":"Zoe","surname":"Yuill","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-13"}}
{"company_number":"14658638","data":{"address":{"address_line_1":"Windscale Road","address_line_2":"Fearnhead","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 0PU","premises":"11","region":"Cheshire"},"ceased_on":"2026-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ba33fe7f13ea6113eb7160d949c3d359336c6cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658638/persons-with-significant-control/individual/9B4jX-ufxT0op8z_Kc_fCL2ZO4I"},"name":"Miss Benita Magdalena Bielecka","name_elements":{"forename":"Benita","middle_name":"Magdalena","surname":"Bielecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658648","data":{"address":{"address_line_1":"Cornwall Avenue","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7BG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d4e828af2b7119031a5e30ccf1f1c088682423bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14658648/persons-with-significant-control/individual/XhRjUZExUqpGIPgcIN8Ivd3VLIU"},"name":"Mr Brandon Whittaker","name_elements":{"forename":"Brandon","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14447558","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Solihull","postal_code":"B91 3DL","premises":"Malvern House"},"ceased_on":"2026-04-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"552e4241e35440e0a67a7d8119563d1af9f8e0f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14447558/persons-with-significant-control/individual/SD402gh02NoBcS3WcDP8c7q32Hg"},"name":"Mr Mark Bonner","name_elements":{"forename":"Mark","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-01"}}
{"company_number":"14659028","data":{"address":{"address_line_1":"Shackleton Drive","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2GB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3d7ab00362c862e5dae992112bf97a48f83752f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659028/persons-with-significant-control/individual/vIL9guXHPd4BSdX0gj3puvWq0fA"},"name":"Mrs Melanie Claire Louise Whetstone-Magee","name_elements":{"forename":"Melanie","middle_name":"Claire Louise","surname":"Whetstone-Magee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"08281888","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9XQ","premises":"17 Ensign House"},"etag":"855841682cf82ddeda6a4fc8d3d488f54b470f11","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"4357823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08281888/persons-with-significant-control/corporate-entity/02uucq2qtBB9YV0E4gih3i6LU6E"},"name":"Firehorse Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-30"}}
{"company_number":"14659308","data":{"address":{"address_line_1":"36 Windmill Street","country":"England","locality":"Birmingham","postal_code":"B1 1FW","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e38a370d1c974f85ed943d89b9eab7e096433b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14659308/persons-with-significant-control/individual/Z126W6Hwh6q531esU_y2e-rhSXc"},"name":"Ms Ramona Bozdoc","name_elements":{"forename":"Ramona","surname":"Bozdoc","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659708","data":{"address":{"address_line_1":"Hewell Road","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8NF","premises":"Floor 1 \u0026 2, 80 Hewell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"f7d90dc57f7d77dc7998af54870d62a65d395c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659708/persons-with-significant-control/individual/btRunQ2KF-rWphH94jKROPHmYxU"},"name":"Miss Charlotte Ann Sarah Hobbis","name_elements":{"forename":"Charlotte","middle_name":"Ann Sarah","surname":"Hobbis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14554968","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"911dfa78d47ef27dc2499fa0c5a3152a28e853b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Tracy Pamela Perry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14554968/persons-with-significant-control/individual/IXLQXnfsQ4uEFWmaWuPB4FZGj_E"},"name":"Tracy Perry","name_elements":{"forename":"Tracy","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"12577668","data":{"address":{"address_line_1":"40 Mespil Road","country":"Ireland","locality":"Dublin 4","premises":"40","region":"D04 C2n4"},"etag":"8a9f9f660f545af2443668408a4b6c2278fa3730","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Limited Company","place_registered":"Ireland","registration_number":"."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12577668/persons-with-significant-control/corporate-entity/b586q4IA7UxXrOfG2EhrcVPyGQY"},"name":"Theravada Development Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-27"}}
{"company_number":"14659718","data":{"address":{"address_line_1":"20 Greenway","country":"England","locality":"Pinner","postal_code":"HA5 3SR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c159141927ecb9f597c952fc6e7c4b61a09cd7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14659718/persons-with-significant-control/individual/ICJB4zvkvTXmWgRjpCS4qXUGd-Q"},"name":"Mr Radu Mandru","name_elements":{"forename":"Radu","surname":"Mandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660328","data":{"address":{"address_line_1":"Elmtree Gardens","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8XQ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"26e64322b64d771c2f973d621d372f2beab76309","kind":"individual-person-with-significant-control","links":{"self":"/company/14660328/persons-with-significant-control/individual/t0yT7Yo_YVTy8WjnebR2oAsQzGE"},"name":"Ms Victoria Miller","name_elements":{"forename":"Victoria","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14639738","data":{"address":{"address_line_1":"Wright Lane","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2FA","premises":"42"},"ceased_on":"2023-06-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"19d8d326d2577e870a3ec63207305af9f88d1457","kind":"individual-person-with-significant-control","links":{"self":"/company/14639738/persons-with-significant-control/individual/BDG8N8pWnzDXPbKp4Coj18vULAg"},"name":"Ms Linda Leong-Son","name_elements":{"forename":"Linda","surname":"Leong-Son","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14660338","data":{"address":{"address_line_1":"Turnbull Way","country":"England","locality":"Middlesbrough","postal_code":"TS4 3RS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d8744d400f8d4eb7b88ea17d3bd3494022aadd65","kind":"individual-person-with-significant-control","links":{"self":"/company/14660338/persons-with-significant-control/individual/B-6ZWilu3634ANSaWISv2QEkLRk"},"name":"Mr Daniel Brown","name_elements":{"forename":"Daniel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660758","data":{"address":{"address_line_1":"443 Hartshill Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 6AB","premises":"Ground Floor","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"2744c9e1c9391b0b0982dc933754602b53732da6","kind":"individual-person-with-significant-control","links":{"self":"/company/14660758/persons-with-significant-control/individual/hRMPQW8Q3AkuOgkGXYemV3hYDoo"},"name":"Mr Alan Jalal Ismail","name_elements":{"forename":"Alan","middle_name":"Jalal","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"08725788","data":{"address":{"address_line_1":"Torbay Road","country":"England","locality":"Paignton","postal_code":"TQ4 6AA","premises":"Ground Floor Shop"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"adcda1f7d4194f7446272f81c1744c088a1c8d47","kind":"individual-person-with-significant-control","links":{"self":"/company/08725788/persons-with-significant-control/individual/qnLnJHOXXLwg_3UY4coxMeNThH8"},"name":"Mr Paul Nicholas Hawthorne","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Hawthorne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08725788","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"ceased_on":"2024-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"9bdf9847d33dfd91f191ece571d7a793c50f01e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08725788/persons-with-significant-control/individual/-uXb18404pwP4oyxkDU_4IZrt40"},"name":"Mr Christopher Ian Wills","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"14661398","data":{"address":{"address_line_1":"Brooklyn Road","address_line_2":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 9EE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3d8337b79d1120c361d45c48d27fd96e101e5a50","kind":"individual-person-with-significant-control","links":{"self":"/company/14661398/persons-with-significant-control/individual/bEaOXenHxyp-lLRe-VmoUeibBts"},"name":"Mr Richard Briddon","name_elements":{"forename":"Richard","surname":"Briddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661398","data":{"address":{"address_line_1":"Brooklyn Road","address_line_2":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 9EE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9f47252ce18b902e3fe6b3d901e3bc01393c9f80","kind":"individual-person-with-significant-control","links":{"self":"/company/14661398/persons-with-significant-control/individual/MUf3jSwccLCBNArXohvtaosqgkc"},"name":"Mrs Rina Briddon","name_elements":{"forename":"Rina","surname":"Briddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"04989978","data":{"address":{"address_line_1":"Pankstrasse","country":"Germany","locality":"Berlin","postal_code":"13357","premises":"61"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1963},"etag":"5c51ec50476629d06f6c23ff4f83ab0ebebbe529","kind":"individual-person-with-significant-control","links":{"self":"/company/04989978/persons-with-significant-control/individual/5VDW-RG3ChYutNrGp4Dh8wwm8DM"},"name":"Thi Ngoc Ha Trinh","name_elements":{"forename":"Thi","middle_name":"Ngoc","surname":"Ha Trinh"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"14661708","data":{"address":{"address_line_1":"Dawney Close","address_line_2":"Aylesbury","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9PS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0eaccef1773cb2613bfb36fb291e8d36ea4d808f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661708/persons-with-significant-control/individual/0GXnYBx1Bta_V2ohz8vuw_1Y8fU"},"name":"Mr Raymond Diza","name_elements":{"forename":"Raymond","surname":"Diza","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"08015968","data":{"address":{"address_line_1":"West Park Ring Road","locality":"Leeds","postal_code":"LS16 6RH","premises":"Clayton Wood Rise","region":"West Yorkshire"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1998},"etag":"2e11c81db7014110057caf0ed98174546742a610","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"JOWILLS LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"MICHEL JUNIOR HUYBRECKX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015968/persons-with-significant-control/individual/9IZrOwbW3_76hAYaJBTaYyWT7FI"},"name":"Mr Michel Junior Camiel Lambert Johannes Henri Huybreckx","name_elements":{"forename":"Michel","middle_name":"Junior Camiel Lambert Johannes Henri","surname":"Huybreckx","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"SC758808","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"40-41"},"ceased_on":"2023-02-14","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"f6094f5f6f605c01c418d2c74510b38e8bad14b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758808/persons-with-significant-control/individual/_FHMFvTweq-eMKlILJ2pJW42MS8"},"name":"Risiglione Marco","name_elements":{"forename":"Risiglione","surname":"Marco"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662148","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Austria","date_of_birth":{"month":11,"year":1969},"etag":"84c27ec635210eed5535066730637d4d4c3cce0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14662148/persons-with-significant-control/individual/lfJWPIUP79_NRczGq7v_6S6HPGo"},"name":"Mr Helge Höfer","name_elements":{"forename":"Helge","surname":"Höfer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"08015968","data":{"address":{"address_line_1":"West Park Ring Road","locality":"Leeds","postal_code":"LS16 6RH","premises":"Clayton Wood Rise","region":"West Yorkshire"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":2000},"etag":"c43152365cfb94199933b58ea8a026a84e671597","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"JOWILLS LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"ANN-CHARLOTTE JOSEPHINE HUYBRECKX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015968/persons-with-significant-control/individual/UwMOsYBBbFDM-jtTfS1fjN4uEzs"},"name":"Ms Ann-Charlotte Josephine Lydia Maria Huybreckx","name_elements":{"forename":"Ann-Charlotte","middle_name":"Josephine Lydia Maria","surname":"Huybreckx","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"14662528","data":{"address":{"address_line_1":"27 Guildhall Road","country":"England","locality":"Northampton","postal_code":"NN1 1AG","premises":"Apartment 33 Bloomsbury House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ebc71ef4cf4a736f98e7dc1ad1955abcda5b6d71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662528/persons-with-significant-control/individual/mM9WbEETWazNFjBO8b1ZJ5DehK4"},"name":"Miss Esther Nakato","name_elements":{"forename":"Esther","surname":"Nakato","title":"Miss"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662698","data":{"address":{"address_line_1":"Queensbridge Road","country":"England","locality":"London","postal_code":"E8 3AS","premises":"439"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"bbd73db64524163e1b401432f703cc76d2c48f79","kind":"individual-person-with-significant-control","links":{"self":"/company/14662698/persons-with-significant-control/individual/-WetiRlojM5JJDvrULoPNAXJHF0"},"name":"Mr Md Abdul Ahad","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Ahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662868","data":{"address":{"address_line_1":"Mungo Park Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7PU","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"5b52fd06829a34aae5fc2bd8bc085a8d921358ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662868/persons-with-significant-control/individual/pOyS9ORh207Rjuxlzyd41u6kGAQ"},"name":"Mr Earnest Diji","name_elements":{"forename":"Earnest","surname":"Diji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662868","data":{"address":{"address_line_1":"Mungo Park Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7PU","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"3b0e184ab0c0b313b9cd66eeb7b6fed6a54c60f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662868/persons-with-significant-control/individual/2xNEbRfi_0JcGVQYpZuSVUc87Wo"},"name":"Mrs Adeolu Diji","name_elements":{"forename":"Adeolu","surname":"Diji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14663008","data":{"address":{"address_line_1":"Cumberland Close","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6XD","premises":"23 John Cabot Court","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"cb7a0e9533d2e38436487d1f03fac8366b625f25","kind":"individual-person-with-significant-control","links":{"self":"/company/14663008/persons-with-significant-control/individual/P80o6R70GqhCL93labS5PXuG_wQ"},"name":"Spencer Osborne","name_elements":{"forename":"Spencer","surname":"Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"OE026268","data":{"address":{"address_line_1":"Red Place","country":"United Kingdom","locality":"London","postal_code":"W1K 6PL","premises":"1"},"etag":"463bbc61f9637060e07c6dbc8f82683965d07324","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales-Companies  House","registration_number":"Oc437995"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026268/persons-with-significant-control/corporate-entity-beneficial-owner/K-ERy3Uk0xKdnnN53Nvb0GlbTPQ"},"name":"Hdg Commercial Llp","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-12-20","principal_office_address":{"address_line_1":"Red Place","country":"United Kingdom","locality":"London","postal_code":"W1K 6PL","premises":"1"}}}
{"company_number":"14663138","data":{"address":{"address_line_1":"Bannerdale Road","country":"England","locality":"Sheffield","postal_code":"S7 2DS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7d49743d242f4168f38d970f1160864cf1135a74","kind":"individual-person-with-significant-control","links":{"self":"/company/14663138/persons-with-significant-control/individual/oE3ckdAEjQoPS8YhhLtsIYiFUVY"},"name":"Mr Abdul Rashid","name_elements":{"forename":"Abdul","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SC464188","data":{"address":{"address_line_1":"Amersham Hill","country":"England","locality":"High Wycombe","postal_code":"HP13 6NU","premises":"Mrib House","region":"Buckinghamshire"},"etag":"5c8197fbecc037a2a161ce78540f35abc182ba47","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12123904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC464188/persons-with-significant-control/corporate-entity/rw_76Wg7VHA1EOtJL2JDfa_In_A"},"name":"Partners\u0026 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14663138","data":{"address":{"address_line_1":"Bannerdale Road","country":"England","locality":"Sheffield","postal_code":"S7 2DS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"2fc48a8e34402cdd93aa3173bf2af8d688de1b82","kind":"individual-person-with-significant-control","links":{"self":"/company/14663138/persons-with-significant-control/individual/UzceCAnlGayV7QJdmyEXi0Vvc8M"},"name":"Mr Akash Rashid","name_elements":{"forename":"Akash","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663148","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ce93f084be740c8fa9a3df4e2073705b46786318","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663148/persons-with-significant-control/individual/gbit_iR3ElbvAhL_NJk17EYeFpU"},"name":"Mr Richard Ian Kendall","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663298","data":{"address":{"address_line_1":"Corbett Close","address_line_2":"Upper Heyford","country":"England","locality":"Bicester","postal_code":"OX25 5AS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4246e4c04d109070c27333d05931a68861413b2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663298/persons-with-significant-control/individual/SaW84Wu0W01S2R7Ow9LFgVYBClY"},"name":"Mrs Laura Kirsten Haddy","name_elements":{"forename":"Laura","middle_name":"Kirsten","surname":"Haddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663508","data":{"address":{"address_line_1":"148 Edmund St","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2FD","premises":"Rutland House"},"ceased_on":"2023-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e31a7a845f0a96c08d8b0b7979a4564da2b420e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14663508/persons-with-significant-control/individual/iWNbmBhgAOoHn10imV8lUCn_Fto"},"name":"Ms Marie Louise Oneill","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Oneill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663518","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"02a73f0757fb79c1ff69cd582912abb99a622c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663518/persons-with-significant-control/individual/dEeynbuv-KGBXtfOdKGgOjrQ0cQ"},"name":"Mr Filippo Pavone","name_elements":{"forename":"Filippo","surname":"Pavone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OE026338","data":{"address":{"address_line_1":"Maurice Browne Avenue","address_line_2":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 1BZ","premises":"11"},"date_of_birth":{"month":6,"year":1975},"etag":"efc24ff5a4e9db3b7e2c1723d964fac89f4b7dea","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026338/persons-with-significant-control/individual-beneficial-owner/DAkF6NTc02dsDyJgf9ar8BjynjY"},"name":"Mr Waseem Odeh","name_elements":{"forename":"Waseem","surname":"Odeh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-03-24"}}
{"company_number":"14663948","data":{"address":{"address_line_1":"First Floor","address_line_2":"Unit 1 Broadfield Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0XF","premises":"Enterprise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"8a7239ac1edb0e5bea82e6e6a40975e2c14df19c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663948/persons-with-significant-control/individual/GTq5hQwjtsCHsClHJbdWmUayOg4"},"name":"Mr Mark Anthony Neill","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663948","data":{"address":{"address_line_1":"Sharrow Vale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8YZ","premises":"5 Westbrook Court","region":"South Yorkshire"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"3711aef543b580becb9342eb84efbefac6e99a74","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663948/persons-with-significant-control/individual/1_s2H7-j0mlIvZHqNq98Q55HiM4"},"name":"Mr Sean Frazer Neill","name_elements":{"forename":"Sean","middle_name":"Frazer","surname":"Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"OE026338","data":{"address":{"address_line_1":"8 Simou Menardou","address_line_2":"Ria Court No 8, 1st Floor","country":"Cyprus","locality":"Larnaca","postal_code":"6501","premises":"Flat/ Office 101"},"etag":"38d1e3d9528e9c1e2a8a19b8d60d207f26af67f7","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus","legal_form":"Limited Liability Company","place_registered":"Cyprus Companies House","registration_number":"He238275"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026338/persons-with-significant-control/corporate-entity-beneficial-owner/_gu13IfY_qbDc6vcJVOqIvShC9Y"},"name":"Nakf Trust Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-03-21","principal_office_address":{"address_line_1":"8 Simou Menardou","address_line_2":"Ria Court No 8, 1st Floor","country":"Cyprus","locality":"Larnaca","postal_code":"6501","premises":"Flat/ Office 101"}}}
{"company_number":"OE026358","data":{"address":{"address_line_1":"Srinakarin Road","address_line_2":"Bang Kaew","country":"Thailand","locality":"Bang Phli","postal_code":"10540","premises":"Mooban Ladawan 33/298","region":"Samut Prakarn"},"date_of_birth":{"month":5,"year":1958},"etag":"a0331fea460add8321841007e7218fbb8e97077a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026358/persons-with-significant-control/individual-beneficial-owner/BmfJImbcVQ6Y771M6Qk6w5_mrdk"},"name":"Bruce Darrington","name_elements":{"forename":"Bruce","surname":"Darrington"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-09-23"}}
{"company_number":"14663958","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1994},"etag":"d2c7d9006e9e0f682dfcec3c23c48ff24d7b14a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14663958/persons-with-significant-control/individual/Bt3_F0uziv4dc5ZDj6zi9WHjm4U"},"name":"Mr El Mehdi El Fellah El Ouazzani","name_elements":{"forename":"El","middle_name":"Mehdi","surname":"El Fellah El Ouazzani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663748","data":{"address":{"address_line_1":"Baliol Square","country":"England","locality":"Durham","postal_code":"DH1 3QH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"28b5decb8459f2b45e6af8a0cd32822b1fff68a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663748/persons-with-significant-control/individual/QSPNYfPXwG9qR2lZDdwe86e4XCU"},"name":"Maja Helga Polenz","name_elements":{"forename":"Maja","middle_name":"Helga","surname":"Polenz"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663958","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1995},"etag":"4fdbfda556986ec4b946c948f0eb4dcc1c637e73","kind":"individual-person-with-significant-control","links":{"self":"/company/14663958/persons-with-significant-control/individual/Wc8etkv52tpGxTaTnmdxCd0aQnw"},"name":"Mr Reda Abounasr","name_elements":{"forename":"Reda","surname":"Abounasr","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664128","data":{"address":{"address_line_1":"Whiteledges","country":"England","locality":"London","postal_code":"W13 8JB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ba657111bbb20a47a6e430ea3130ea82d27da106","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664128/persons-with-significant-control/individual/iDyJJCLnXOynZC8deYdt1dkAI9Y"},"name":"Mr Antony Russell","name_elements":{"forename":"Antony","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664128","data":{"address":{"address_line_1":"Whiteledges","country":"England","locality":"London","postal_code":"W13 8JB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"30463c20bf9cd07009cac1f4688a1ac6dde80d95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664128/persons-with-significant-control/individual/HBc8YPR0lVpxtnY2y3tsX0r6XB4"},"name":"Marita Russell","name_elements":{"forename":"Marita","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14664318","data":{"address":{"address_line_1":"Ty To Maen Close","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF3 5EZ","premises":"56","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"dfc1c47023ec2a654fd1024840bd881af5bd5d20","kind":"individual-person-with-significant-control","links":{"self":"/company/14664318/persons-with-significant-control/individual/6kTTBVcM2iTDL9iS-vhkEdMhP24"},"name":"Elise Welsh","name_elements":{"forename":"Elise","surname":"Welsh"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC743898","data":{"address":{"address_line_1":"Inchmuir Road","address_line_2":"Whitehill Industrial Estate","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2EP","premises":"Unit 36c"},"ceased_on":"2023-09-07","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"6ee8713308b0a290336c05a0400bd84522cf2d51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743898/persons-with-significant-control/individual/ggTWiTqo6UUwRzMXT0Gn5G2CH4E"},"name":"Mr Christopher John Shaw","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14664658","data":{"address":{"address_line_1":"Office 25 22 Market Square","country":"England","locality":"London","postal_code":"E14 6BU","premises":"Floor 1"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1994},"etag":"0c58b1b88802363d465488b42d9a2b8407eb2dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14664658/persons-with-significant-control/individual/kVh9bJCXGR4jiUn6kB1w00sS9pc"},"name":"Mr Li Wang","name_elements":{"forename":"Li","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14622288","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"3cf5b8d6c8a16a5aadd40191812046c8b0375cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14622288/persons-with-significant-control/individual/snPlu98LwjuFmrF7m8FKPJn2viI"},"name":"Mr Ross Antony Carr","name_elements":{"forename":"Ross","middle_name":"Antony","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14664488","data":{"address":{"address_line_1":"Foleshill Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4LF","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"2e7c3afa75037c2a96cb8e7b5996ecc24b4dda1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14664488/persons-with-significant-control/individual/vjQSND-XZL_r48DTz1EmSSo6q3Y"},"name":"Mrs Najma Nassah","name_elements":{"forename":"Najma","surname":"Nassah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664848","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14664848 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"30bcd6d2d0b17ad43e5d0acddf05e9e6896d02fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14664848/persons-with-significant-control/individual/49yrs2OzCdZPctjEnbELAJ9XeVI"},"name":"Mr Jingqi Zhu","name_elements":{"forename":"Jingqi","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"08350738","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Mosterton","country":"England","locality":"Beaminster","postal_code":"DT8 3LT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8708d90d6c7c3104206d06c3adc269daa316cec4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350738/persons-with-significant-control/individual/z5VY_MPIQGJA_eioSWY6wxU5HWs"},"name":"Mrs Karen Warren","name_elements":{"forename":"Karen","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-31"}}
{"company_number":"OC445838","data":{"address":{"address_line_1":"Clarke Street","address_line_2":"Derby","locality":"De1 2bu","postal_code":"DE1 2BU","premises":"Unit 1 Derwent Business Centre"},"etag":"f888f5a5fa66d0bebf59e8b1614bb682ddf1cdc2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"14601347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC445838/persons-with-significant-control/corporate-entity/le88HuXfbcZhFX_6OET6XVxnvTM"},"name":"Ancarey Consulting Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-15"}}
{"company_number":"OC445838","data":{"address":{"address_line_1":"Main Road","address_line_2":"East Boldre","locality":"Brockenhurst","postal_code":"SO42 7WL","premises":"2 Forest View"},"etag":"fc01e5798b30ffaf2532262be14f650263519ab9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10933075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC445838/persons-with-significant-control/corporate-entity/hXap9imsJaaO-3a3G211YUjE6y4"},"name":"Asxk Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-15"}}
{"company_number":"OE026538","data":{"address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BT","premises":"13"},"etag":"0bb3d2c900dfba10f93b80e8c8bbef4a83a54bf8","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"43642"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026538/persons-with-significant-control/corporate-entity-beneficial-owner/uI0MSs9n4SCZw4SYN4OVGS0iqV0"},"name":"Suntera Trustees (Jersey) Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2010-06-01","principal_office_address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BT","premises":"13"}}}
{"company_number":"14665378","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M20 5NS","premises":"951"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e8ea794b9cdc4a66e2aaf5703fd0187f3b06d805","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665378/persons-with-significant-control/individual/RMnerscPP68LEo4gQlQHjV_JobU"},"name":"Mr Matthew Thomas","name_elements":{"forename":"Matthew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666048","data":{"address":{"address_line_1":"Vista Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0RZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"740650bd1970cc40cc9d99efd50d3d1193246fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/14666048/persons-with-significant-control/individual/Y8bNcJlsnrS80U_k1lLYAMDuge8"},"name":"Mr Baily Whiting","name_elements":{"forename":"Baily","surname":"Whiting","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665568","data":{"address":{"address_line_1":"Vista Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0RZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"0a1d914f85a794f352950ecdade05aa494156029","kind":"individual-person-with-significant-control","links":{"self":"/company/14665568/persons-with-significant-control/individual/T0dpSU__jTY-W3EJfRtTlZ35UV0"},"name":"Mr Brandon Rudge","name_elements":{"forename":"Brandon","surname":"Rudge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14343948","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"etag":"a70e08c0edb9e94b40e80f269f91c066b58287eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"12156727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14343948/persons-with-significant-control/corporate-entity/CmPYVbq87s_VeLRsXnWe5U5bzQI"},"name":"Kaufman Bros Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14666078","data":{"address":{"address_line_1":"Selkirk Road","country":"England","locality":"London","postal_code":"SW17 0ES","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"0cb6a8a74fbe7f18259927badce3621a52254a85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666078/persons-with-significant-control/individual/o0ZnOWIdQ7fqk5Rkp63IsF5lch0"},"name":"Miss Pavithra Kamalanathan","name_elements":{"forename":"Pavithra","surname":"Kamalanathan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666078","data":{"address":{"address_line_1":"George V Avenue","country":"England","locality":"Pinner","postal_code":"HA5 5SD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"f22c814e9e5d788417b0005f4b501b2f8cddfa91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666078/persons-with-significant-control/individual/KbdufpL-8svvUG0WR3c_EuwES10"},"name":"Mr Kisho Jeyaparan","name_elements":{"forename":"Kisho","surname":"Jeyaparan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666088","data":{"address":{"address_line_1":"Cefn Dinam","country":"United Kingdom","locality":"Gaerwen","postal_code":"LL60 6DP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"84fe106602d4f94dc74b8229e1c694d7bffff4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14666088/persons-with-significant-control/individual/kZknJTNY9O7TXMiDlIFEPU0LlIo"},"name":"Mr Dafydd Glyn Williams","name_elements":{"forename":"Dafydd","middle_name":"Glyn","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666138","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"305e5dffdc62ed124c7859e867614220dbc7c4df","kind":"individual-person-with-significant-control","links":{"self":"/company/14666138/persons-with-significant-control/individual/jPhXzlcX2U15BgaTE43iHPhQtGA"},"name":"Mr Mark Francis","name_elements":{"forename":"Mark","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14666148","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"02b21a6ae8269a34473ddfcc3a77305d80602761","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666148/persons-with-significant-control/individual/BDlyV8nw-gNQoGNsU4Bbvo8FC24"},"name":"Dr Priya Rischie","name_elements":{"forename":"Priya","surname":"Rischie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14666148","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"136a20b48a7627bef136162a6bf1caefe1bde2cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666148/persons-with-significant-control/individual/Yp6ZUjBO1a5fqI7-U0fUMk_3rJM"},"name":"Dr. Rahul Sahay","name_elements":{"forename":"Rahul","surname":"Sahay","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14666158","data":{"address":{"address_line_1":"Chobham Road","country":"England","locality":"London","postal_code":"E15 1LZ","premises":"120a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d3b615965577bbd3e33a1eea1b8497e14a409ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/14666158/persons-with-significant-control/individual/Hmv-n09399Div1GbCCRhumcm0n4"},"name":"Mr Obeidur Rahman","name_elements":{"forename":"Obeidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666228","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4ffa07abb8156d2bf813d2dea44aa55018af16ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666228/persons-with-significant-control/individual/UuEyv8OARL5ZLmEcI9PClgPfZBs"},"name":"Ms Romaine Micha Thompson","name_elements":{"forename":"Romaine","middle_name":"Micha","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666238","data":{"address":{"address_line_1":"Stopford Road","country":"England","locality":"Gillingham","postal_code":"ME7 4NQ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ea8640f466fb9b191d85eb066b3e00018e948811","kind":"individual-person-with-significant-control","links":{"self":"/company/14666238/persons-with-significant-control/individual/pYAPJ9br_EhJmRlk0Z34HT7r7gE"},"name":"Mr Stefan Reece Stevens","name_elements":{"forename":"Stefan","middle_name":"Reece","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666308","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Harrow","postal_code":"HA3 7AP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a1aea2e076164e48f4025ec5969cea8d6b556d69","kind":"individual-person-with-significant-control","links":{"self":"/company/14666308/persons-with-significant-control/individual/sjZa5ijzAdiaK_GNCQcbsAxTeaU"},"name":"Mr Jaffar Siddiqui","name_elements":{"forename":"Jaffar","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666318","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Coventry","postal_code":"CV2 3FR","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"742660b49b8a6824ae6d75b62c774e7618e8079d","kind":"individual-person-with-significant-control","links":{"self":"/company/14666318/persons-with-significant-control/individual/tIhTgl7Mz0Aa7HGZc0kQobwfszY"},"name":"Miss Hifsah Nawaz","name_elements":{"forename":"Hifsah","surname":"Nawaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666328","data":{"address":{"address_line_1":"Old School Drive","country":"England","locality":"Stafford","postal_code":"ST16 1RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"90ee8df327927f044f644e1134d4ce10c5d35d50","kind":"individual-person-with-significant-control","links":{"self":"/company/14666328/persons-with-significant-control/individual/-_DfEN5UtrsU50WL5Z-G1bMPjYI"},"name":"Miss Hannah Louise Margaret Knight","name_elements":{"forename":"Hannah","middle_name":"Louise Margaret","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666428","data":{"address":{"address_line_1":"Bridge Street","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"Kenya","date_of_birth":{"month":2,"year":1989},"etag":"54fc140b4333770ecda29920ef06530cd94fd096","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666428/persons-with-significant-control/individual/9TX3ZD2dfJkPVIMs7A9xzmlojOY"},"name":"Mr Edwin Ochieng Oluoko","name_elements":{"forename":"Edwin","middle_name":"Ochieng","surname":"Oluoko","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666438","data":{"address":{"address_line_1":"37 Stanmore Hill","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3DS","premises":"Suite 15"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"733399baee4f763cd60a49ebd249d82a164d0e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14666438/persons-with-significant-control/individual/xoP68kznQsCkssbUqfw9fZnCH1k"},"name":"Mr Ziad Ihsan Rashid Mirza","name_elements":{"forename":"Ziad","middle_name":"Ihsan Rashid","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"10294718","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10294718 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"03fdda305c3ae41d08803ed09c6468f20f264f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10294718/persons-with-significant-control/individual/6wvtg2qZFlzd99c_5ukyD-yLfpw"},"name":"Mr Rashid Ilyas Durrani","name_elements":{"forename":"Rashid","middle_name":"Ilyas","surname":"Durrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-05"}}
{"company_number":"08685288","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HQ","premises":"1"},"etag":"053facafd19a5f42f64470fc3d19a814a842a3fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14404929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08685288/persons-with-significant-control/corporate-entity/UiZMn8pCVlu076gIDvPSiNW5-LY"},"name":"Bhcf3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14666448","data":{"address":{"address_line_1":"Lawn Road","address_line_2":"Portswood","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 2EX","premises":"St Annes House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"af6e1efcceed2b0848b4ea5958251b2fd43960bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"POWER ACCOUNTAX LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Christopher Nelson Imonikhe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666448/persons-with-significant-control/individual/HOwOFaRfT7r1OVnWVXcInC8IsJk"},"name":"Mr Christopher Nelson Imonikhe","name_elements":{"forename":"Christopher","middle_name":"Nelson","surname":"Imonikhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666548","data":{"address":{"address_line_1":"21 Strensham Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9RP","premises":"Flat 20"},"ceased_on":"2023-03-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ec355c6dc4647c465a4569ad6dd3221da63e1053","kind":"individual-person-with-significant-control","links":{"self":"/company/14666548/persons-with-significant-control/individual/aqYt7So8q-xGUU8oGicm2XaLns0"},"name":"Emma-Jayne Leatherday","name_elements":{"forename":"Emma-Jayne","surname":"Leatherday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666558","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"407a78701612c8ef9b64f1b1c939bb801cfc1328","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666558/persons-with-significant-control/individual/3RK4B-s443CX8yJY7XmLt8U18cM"},"name":"Ms Anna Pokorska","name_elements":{"forename":"Anna","surname":"Pokorska","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-02-16"}}
{"company_number":"14271438","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"82391f2df4531bfefc34d47c49d51184e1469f44","kind":"individual-person-with-significant-control","links":{"self":"/company/14271438/persons-with-significant-control/individual/Sa5Yx2gjWFwKJrAJovQspMeuelY"},"name":"Mrs Caroline Read","name_elements":{"forename":"Caroline","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666568","data":{"address":{"address_line_1":"353 Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FF","premises":"Flat 208 The Almere"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"84fcc11b6e41bfec53375af488d9f6b289fc9b80","kind":"individual-person-with-significant-control","links":{"self":"/company/14666568/persons-with-significant-control/individual/vrMoTE8uirqhrRBSRo2bq0J_ybo"},"name":"Mr Tarek Kobrosli","name_elements":{"forename":"Tarek","surname":"Kobrosli","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666678","data":{"address":{"address_line_1":"Loseby Lane","locality":"Leicester","postal_code":"LE1 5DR","premises":"Office 2 6","region":"Leicestershire"},"ceased_on":"2023-02-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"229e430aec7ef091403b0d13e37a2d10d552e794","kind":"individual-person-with-significant-control","links":{"self":"/company/14666678/persons-with-significant-control/individual/JfnMuIU1Syv4YEE6yU-mJmVS5pk"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666688","data":{"address":{"address_line_1":"Hermitage Wall","country":"United Kingdom","locality":"London","postal_code":"E1W 1LW","premises":"38c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"507c95ac281269cf0c13fc9ee19bbfd5c7aa2d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14666688/persons-with-significant-control/individual/KDBDZPWkqNdUAvNqtHaiztR_Dpo"},"name":"Mr Richard John Ellison","name_elements":{"forename":"Richard","middle_name":"John","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666698","data":{"address":{"address_line_1":"Hawkshead Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0TJ","premises":"47g","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"2043be28ab1ac513431b27dc9f032ee42c7484c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14666698/persons-with-significant-control/individual/jrlqMeJ852an9BlY4KzWcqe1o4I"},"name":"Lee Wayne Noel Priestley","name_elements":{"forename":"Lee","middle_name":"Wayne Noel","surname":"Priestley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666828","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5e4abfdaedab19011e0b176ad919d3e43c3602b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"AD VALOREM NORTH LTD ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Stefanie Gallacher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666828/persons-with-significant-control/individual/lmbuRbMagSqlGYR_BJUVJNN00Uo"},"name":"Miss Stefanie Gallacher","name_elements":{"forename":"Stefanie","surname":"Gallacher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14666828","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b943a4001f9ae869c1018b6ecbaf01efc4c56a92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666828/persons-with-significant-control/individual/vK_LRbt6uedAkyZnfbvXitXKbik"},"name":"Mr Adam Samuel Curwen","name_elements":{"forename":"Adam","middle_name":"Samuel","surname":"Curwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14666848","data":{"address":{"address_line_1":"Jupp's Ln","country":"United Kingdom","locality":"Goring-By-Sea","postal_code":"BN12 4TS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"0b5fe97798de48138d82ca9b795eb5c1063e2bae","kind":"individual-person-with-significant-control","links":{"self":"/company/14666848/persons-with-significant-control/individual/dn_BAo5ZdWndyIAoAJGDFtFv6eo"},"name":"Mr Rolands Preimanis","name_elements":{"forename":"Rolands","surname":"Preimanis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666838","data":{"address":{"address_line_1":"Rowenhall","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 6SF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"5704d2f9db4dea48c04a5cd31bacb1a2434d341c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666838/persons-with-significant-control/individual/Dec4Zyw5OjW8QCTy97B9Q7JK85Y"},"name":"Mr Kieran Wren-Haywood","name_elements":{"forename":"Kieran","surname":"Wren-Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666978","data":{"address":{"address_line_1":"Polefield Circle","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 2NQ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"b79d87835000d0681ddbe1559707d188d90102b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14666978/persons-with-significant-control/individual/5V9O-UhbtsaajFhDNELRJrw-2u0"},"name":"Mr Avi-Moshe Glyn","name_elements":{"forename":"Avi-Moshe","surname":"Glyn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667078","data":{"address":{"address_line_1":"Comma Road","country":"England","locality":"Sandbach","postal_code":"CW11 4AE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5e39654d2c99659c4b0a81f47a5e3c350c01957c","kind":"individual-person-with-significant-control","links":{"self":"/company/14667078/persons-with-significant-control/individual/DFKtGVOgK3HdO2V8K91v5RiYyVg"},"name":"Ms Lay Nay Lei","name_elements":{"forename":"Lay","middle_name":"Nay","surname":"Lei","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666978","data":{"address":{"address_line_1":"Polefield Circle","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 2NQ","premises":"118"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"63f0e88ad34e6b7ed3e7bb698b685d1c3608df68","kind":"individual-person-with-significant-control","links":{"self":"/company/14666978/persons-with-significant-control/individual/gprrstjjkNiQU2-r-uR_-oIejoA"},"name":"Mr Shmuel Kaye","name_elements":{"forename":"Shmuel","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667078","data":{"address":{"address_line_1":"Comma Road","country":"England","locality":"Sandbach","postal_code":"CW11 4AE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"429f7fbbc33f3d3c8bd29448eb2b023ad1cc98da","kind":"individual-person-with-significant-control","links":{"self":"/company/14667078/persons-with-significant-control/individual/cNYvIC4KtlI2hlUTw25Rcpn6-XI"},"name":"Mr Timothy Scott Chan","name_elements":{"forename":"Timothy","middle_name":"Scott","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667088","data":{"address":{"address_line_1":"Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Unit 19 1-13"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"88f84903d73cf9378e7390cae83feee2ae99ac05","kind":"individual-person-with-significant-control","links":{"self":"/company/14667088/persons-with-significant-control/individual/twfykqCQf4j0iBJCcRsZdJNgsMA"},"name":"Mr Prashant Narendrabhai Patel","name_elements":{"forename":"Prashant","middle_name":"Narendrabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667098","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"ceased_on":"2023-06-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"6a61e58f9065041fe675b32f2d915ea6f257f092","kind":"individual-person-with-significant-control","links":{"self":"/company/14667098/persons-with-significant-control/individual/IPMoDxrDXxeL908fvTphI1I2F1g"},"name":"Mr Paul Joseph Glass","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667258","data":{"address":{"address_line_1":"Pine Avenue","country":"England","locality":"West Wickham","postal_code":"BR4 0LW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"864351ca1497ff9319b80e236c35a60eca258c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667258/persons-with-significant-control/individual/OZUzxeJvmo_yTZTgWQHWuUoU9tY"},"name":"Mr Robert William Sidey","name_elements":{"forename":"Robert","middle_name":"William","surname":"Sidey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC759108","data":{"address":{"address_line_1":"Rolands Wynd","country":"Scotland","locality":"Tayport","postal_code":"DD6 9ET","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"dbe5a72b1654d2a21de6bbf9735644e0ee6da48f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759108/persons-with-significant-control/individual/L7txka0Wjbgfgw16Bpzw6oHj93U"},"name":"Mr John Stuart Wallace","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667268","data":{"address":{"address_line_1":"6 Spa Lane, Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3QD","premises":"Unit 3,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"24436ec5bee054661483a7c3044e05c5c6217e51","kind":"individual-person-with-significant-control","links":{"self":"/company/14667268/persons-with-significant-control/individual/YbaQERZOgTzGHb8MTKSOqe78SpU"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667458","data":{"address":{"address_line_1":"Copster Hill Road","country":"England","locality":"Oldham","postal_code":"OL8 1QD","premises":"85 Copsterhill Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9c637a2494ce4532e135198bcf69b11bf9798cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14667458/persons-with-significant-control/individual/BRDymyyzlFGoBiPxpu9gaawESLQ"},"name":"Cristian Fichitiu","name_elements":{"forename":"Cristian","surname":"Fichitiu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667668","data":{"address":{"address_line_1":"Doghurst Avenue","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5BJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"512bc5e003cd8808074807ac607d678590b8658a","kind":"individual-person-with-significant-control","links":{"self":"/company/14667668/persons-with-significant-control/individual/DGLgj56nog9r9VTY3AEiqJuzioE"},"name":"Mr Baljeet Singh","name_elements":{"forename":"Baljeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667278","data":{"address":{"address_line_1":"Gladstone Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6NS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"1e1b2e71bcfd49f6788681c8e6dc1355df36ef03","kind":"individual-person-with-significant-control","links":{"self":"/company/14667278/persons-with-significant-control/individual/IwVSWYekUqtzZsKUfLCVrqgPcl0"},"name":"Mrs Santhi Bonepalli","name_elements":{"forename":"Santhi","surname":"Bonepalli","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667698","data":{"address":{"address_line_1":"Thorney Road","country":"England","locality":"Emsworth","postal_code":"PO10 8BL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d6a3bebec9d6eb610fd666e1d48c44162c6d5766","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667698/persons-with-significant-control/individual/vL0ndatBWG3SYfSx0QaG43DUsQE"},"name":"Mrs Lisa O’Donohue","name_elements":{"forename":"Lisa","surname":"O’Donohue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667448","data":{"address":{"address_line_1":"First Floor, Tradeforce Building, Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"Office 27"},"ceased_on":"2023-06-06","country_of_residence":"Wales","date_of_birth":{"month":6,"year":2000},"etag":"2775f251ce67d588750bd6af5884827bad91cada","kind":"individual-person-with-significant-control","links":{"self":"/company/14667448/persons-with-significant-control/individual/a5__qVxFOxWrngGmEiwJYJPPCNk"},"name":"Hannah Louise Monkton","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Monkton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"12479868","data":{"address":{"address_line_1":"Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9SH","premises":"65"},"ceased_on":"2023-07-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5deef245d52badece48ac6b3876b902931be865f","kind":"individual-person-with-significant-control","links":{"self":"/company/12479868/persons-with-significant-control/individual/OklwTySbmydtQWQDFGINQvBT27E"},"name":"Mr Gary Paul Lewis","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14667698","data":{"address":{"address_line_1":"Stride Avenue","country":"England","locality":"Portsmouth","postal_code":"PO3 6HW","premises":"81"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b108f40560f54b0a79710d8e14055ecd37efa241","kind":"individual-person-with-significant-control","links":{"self":"/company/14667698/persons-with-significant-control/individual/KJFWkfopzE25VXj64tGC1r_VIlU"},"name":"Mrs Terrie Ann Brown","name_elements":{"forename":"Terrie","middle_name":"Ann","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"13973228","data":{"address":{"address_line_1":"Brinnington Road","country":"England","locality":"Stockport","postal_code":"SK5 8AD","premises":"300c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"df134e9a412c1e0aded086dbe61bb8279a5edf25","kind":"individual-person-with-significant-control","links":{"self":"/company/13973228/persons-with-significant-control/individual/SromLKAHyKFMls9bMR1EQaxnMlU"},"name":"Mr Taseen Sohail","name_elements":{"forename":"Taseen","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"SC759128","data":{"address":{"address_line_1":"Badger Wynd","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 6AN","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"43ea8c54e4c018fd99bdf5a51eb3dff7a32afb20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759128/persons-with-significant-control/individual/PnvinS6mNwHW6ibNnx0KDRx2xek"},"name":"Mr Neha Tomy","name_elements":{"forename":"Neha","surname":"Tomy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"13927438","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"Dukinfield","postal_code":"SK16 4PW","premises":"Unit 1 Tameside Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"463f256907d91f4c73d5436213854dc38eb6744c","kind":"individual-person-with-significant-control","links":{"self":"/company/13927438/persons-with-significant-control/individual/1jTFxLq367bBV2D9nedoYE12vE8"},"name":"Mr Tihomir Iliev","name_elements":{"forename":"Tihomir","surname":"Iliev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14667738","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1987},"etag":"5ac3c90e1b22b9f383ab391dbf71e051d79e653a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667738/persons-with-significant-control/individual/I9wusljRYmEi7tdWB0dkpElIxDY"},"name":"Mr Oeyvind Insteboe Kvamme","name_elements":{"forename":"Oeyvind","middle_name":"Insteboe","surname":"Kvamme","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14126608","data":{"address":{"address_line_1":"Miln Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5EJ","premises":"Bay Hall"},"ceased_on":"2025-11-03","etag":"fe7804ba4e0d16a66a691918fc2634c394e9fa5f","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06360125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14126608/persons-with-significant-control/corporate-entity/AZJCxl6AnVdyQM9Mdlcy4e7b3J0"},"name":"Communities Together","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14667708","data":{"address":{"address_line_1":"Level 2","locality":"London","postal_code":"W2 6BD","premises":"2 Kingdom Street"},"etag":"0600d3d627a745c673ebaccb9fecd308f966d98b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05387678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14667708/persons-with-significant-control/corporate-entity/8IkgAAYJ6_1MxT5KaLq4eHn_T9E"},"name":"Vilicom Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667748","data":{"address":{"address_line_1":"Porchester Square","country":"United Kingdom","locality":"London","postal_code":"W2 6AN","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"e084a4f2e6e98ef82f0a2af48fb04d74515089cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14667748/persons-with-significant-control/individual/TOdnK8UOePY2UK8DEnRPxyAGKSk"},"name":"Ms Christina Lorna Jayne Gusthart","name_elements":{"forename":"Christina","middle_name":"Lorna Jayne","surname":"Gusthart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"12899458","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Ibstock","postal_code":"LE67 6LR","premises":"Unit 5 Brookside Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"404c5b61d490f388435af3496db435e66b3f4d59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12899458/persons-with-significant-control/individual/M0qYojkC6Gk4KU8jM4fl03XIFto"},"name":"Mr Christopher Jesse Woolerton","name_elements":{"forename":"Christopher","middle_name":"Jesse","surname":"Woolerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14667788","data":{"address":{"address_line_1":"Shirley Avenue","country":"England","locality":"Reading","postal_code":"RG2 8TE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8961c8ba643517e4cd8e7e17c209c64cf4e66358","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667788/persons-with-significant-control/individual/JVhbE6MujebTfe-QmVyxuhbay4Y"},"name":"Nicoleta Corina Stoica","name_elements":{"forename":"Nicoleta","middle_name":"Corina","surname":"Stoica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14126608","data":{"address":{"address_line_1":"1 - 3 Cross Street","country":"England","locality":"Wakefield","postal_code":"WF1 3BW","premises":"Cross Street House"},"ceased_on":"2025-11-03","etag":"a66956fc751bdc171e38c9e787d676f52bedc68a","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Community Interest Company","place_registered":"England \u0026 Wales","registration_number":"12868845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14126608/persons-with-significant-control/corporate-entity/VhQvWE5D2EC1uul3bCcsiHL4ezU"},"name":"Rhubarb Radio Yorkshire Cic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"13424968","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280-282","region":"West Midlands"},"ceased_on":"2025-11-13","etag":"906dd2918dfae104c05f7de94feca70798ce845b","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12798007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424968/persons-with-significant-control/corporate-entity/URuf3IC7MUzDGD1JCddpyugURlw"},"name":"Tamar Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667798","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"119b14bbf6ea986207f432aca72b2e8e6ddf5984","kind":"individual-person-with-significant-control","links":{"self":"/company/14667798/persons-with-significant-control/individual/TgATPV8e1xSNvZ3oLamhC_IXDZo"},"name":"Mr Srinivasa Chandaka","name_elements":{"forename":"Srinivasa","surname":"Chandaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667798","data":{"address":{"address_line_1":"S No 94/96, Right Bhusari Colony","address_line_2":"Kothrud Depot","country":"India","locality":"Pune","postal_code":"411038","premises":"1 Sukhada, Pl No 35"},"country_of_residence":"India","date_of_birth":{"month":1,"year":2001},"etag":"d2aec2e4787e508855d77fd38b7de4e94bc8cfc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14667798/persons-with-significant-control/individual/hsxniq7IC-OMCVpcFxtUdTdBRVQ"},"name":"Shrunkhala Prashant Raghamwar","name_elements":{"forename":"Shrunkhala","middle_name":"Prashant","surname":"Raghamwar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667868","data":{"address":{"address_line_1":"Dormers Wells Lane","country":"England","locality":"Southall","postal_code":"UB1 3JA","premises":"122a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3978dd31825ae0e29b476b158d29f54667134eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14667868/persons-with-significant-control/individual/N2YlJfFPli7F2YDwL02Q6kHwdBQ"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14078748","data":{"address":{"address_line_1":"Carlyon Road","country":"England","locality":"Hayes","postal_code":"UB4 0NR","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"77a78238f53a3cbb8427785c86f5f75fd3413361","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14078748/persons-with-significant-control/individual/MlYwKbiJAzziocEJ85Kz7AsFPHE"},"name":"Mrs Balvinder Kaur","name_elements":{"forename":"Balvinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-08"}}
{"company_number":"14667858","data":{"address":{"address_line_1":"Nyton Road","address_line_2":"Aldingbourne","country":"England","locality":"Chichester","postal_code":"PO20 3TX","premises":"Lynwood Nyton Stables"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b1eb2e1b80326fc436c42b26809799d7c007e89b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"RETAIL EFFICIENCY LIMITED ACSP","identity_verified_on":"2021-05-17T00:00:00Z","preferred_name":"Edward Hobson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667858/persons-with-significant-control/individual/UUBxSYYiER93_KWChOFGIaxgi8c"},"name":"Mr Edward Hobson","name_elements":{"forename":"Edward","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667808","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"648614eb8e17bcdcd6a321ceb0fb8bc2ccc23a85","kind":"individual-person-with-significant-control","links":{"self":"/company/14667808/persons-with-significant-control/individual/UumON-hia3mGTJRQyn4zbraRXYk"},"name":"Mrs Kerstin Dowling","name_elements":{"forename":"Kerstin","surname":"Dowling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667938","data":{"address":{"address_line_1":"Harlech Close","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2NL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"89801978feca06d4bf38ba49677361cc60fec83b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667938/persons-with-significant-control/individual/ojoj7-dgXm5nkLmJSc-AZ1E6FNQ"},"name":"Ms Olajumoke Fagbayi","name_elements":{"forename":"Olajumoke","surname":"Fagbayi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667948","data":{"address":{"address_line_1":"Kyverdale Road","country":"England","locality":"London","postal_code":"N16 6PS","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1f99534c19323fa2bfa76906937d579756dc82e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"WHITESIDE AND DAVIES LTD ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"DAVID PILLER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667948/persons-with-significant-control/individual/H64bUy5UDVKnMNJEtWclJ5FobXc"},"name":"Mr David Piller","name_elements":{"forename":"David","surname":"Piller","title":"Mr"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667948","data":{"address":{"address_line_1":"Kyverdale Road","country":"England","locality":"London","postal_code":"N16 6PS","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3c936210b15e358b6887b5a6fbe8dfaad3566d04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667948/persons-with-significant-control/individual/_QuFOl_ZbrkteoqUckvAAUq1y14"},"name":"Mr Joshua Stobiecki","name_elements":{"forename":"Joshua","surname":"Stobiecki","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667948","data":{"address":{"address_line_1":"Kyverdale Road","country":"England","locality":"London","postal_code":"N16 6PS","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c8880838b6d39a271aca8b7db00fa98f3606852b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"VENITT AND GREAVES ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Moshe Yedidya Lieberman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667948/persons-with-significant-control/individual/-TltHEdQpOiHrLFboA2rk6D1-Ko"},"name":"Mr Moshe Yedidya Lieberman","name_elements":{"forename":"Moshe","middle_name":"Yedidya","surname":"Lieberman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668028","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"12d28a2582f81e5960c881fdc9abd19e884fc66a","kind":"individual-person-with-significant-control","links":{"self":"/company/14668028/persons-with-significant-control/individual/kVnNG-uRmsII1j4ukZ0f9F-iUsU"},"name":"Mr Neil Evans","name_elements":{"forename":"Neil","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668038","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":2004},"etag":"5c56d44eb40ea0e679d5910f9afab9df9ad0957e","kind":"individual-person-with-significant-control","links":{"self":"/company/14668038/persons-with-significant-control/individual/gvo8smszZLwP2bvt9f5Qng5e5ao"},"name":"Mr Saleh Abdelmonem Ahmed","name_elements":{"forename":"Saleh","middle_name":"Abdelmonem","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668048","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"St Annes On Sea","postal_code":"FY8 1PE","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"8dcbda5f3d6e46a8eb515049d4d1b264877f85b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14668048/persons-with-significant-control/individual/L2cRAN5Ij6RdhRT0Gxedydl6zlE"},"name":"Mr Matthew Kingsley Stuart","name_elements":{"forename":"Matthew","middle_name":"Kingsley","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668138","data":{"address":{"address_line_1":"96 George Lane","address_line_2":"South Woodford","country":"England","locality":"London","postal_code":"E18 1AD","premises":"Mae House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f33464c9d14f67240b58885a76aa1564ebe5ccbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668138/persons-with-significant-control/individual/dtyCqOg8cVvJAL20r7UAvHr1vhY"},"name":"Mrs Anna Tendai Samuels","name_elements":{"forename":"Anna","middle_name":"Tendai","surname":"Samuels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668248","data":{"address":{"address_line_1":"Roslyn Road","country":"England","locality":"London","postal_code":"N15 5JB","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"10a6b8efd49bd48128411233b61f12114f984bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14668248/persons-with-significant-control/individual/ODdUrv_1R_-YYNh8KOiLlLE3V3A"},"name":"Mr Solomon Obano","name_elements":{"forename":"Solomon","surname":"Obano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668258","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Manchester","postal_code":"M14 7NB","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"03c6199d64159571eeae8e7d03a246e9e1d3ce4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14668258/persons-with-significant-control/individual/3DzaSqvcZLZm18JTbbZIhXIk5LM"},"name":"Miss Sumera Ghani","name_elements":{"forename":"Sumera","surname":"Ghani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"08187508","data":{"address":{"address_line_1":"Copford Lane","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9NF","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a3313475c4049a49d8556db94d34ab21e844517d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08187508/persons-with-significant-control/individual/d6bHtRkFuzSu1bzZVkxjKeak2m4"},"name":"Mrs Natalie Inker","name_elements":{"forename":"Natalie","surname":"Inker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"01786838","data":{"address":{"address_line_1":"Preston Grove","country":"England","locality":"Faversham","postal_code":"ME13 8JZ","premises":"23","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"99992e2023e46f073d92b1551215cc02a7df343b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01786838/persons-with-significant-control/individual/lp0nwmBKm30W5-MfP9skQevwLUE"},"name":"Mrs Barbara Miles","name_elements":{"forename":"Barbara","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"12884218","data":{"address":{"address_line_1":"Katherine Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0AL","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"88e5b570118cc760ae62c4e8582d7ae4717a87b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12884218/persons-with-significant-control/individual/ijK2dSlC8h22Uk_IwOmff0faXmM"},"name":"Miss Kiran Hussain Rahman","name_elements":{"forename":"Kiran","middle_name":"Hussain","surname":"Rahman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-02-16"}}
{"company_number":"14668408","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1976},"etag":"f6131c21390b0bad1f64dc2b7de438b909ecd6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14668408/persons-with-significant-control/individual/5gJmyFNzVP9dmwulTBcdmL9DhQ0"},"name":"Mr Gilvan Almeida Queiroz","name_elements":{"forename":"Gilvan","surname":"Almeida Queiroz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668538","data":{"address":{"address_line_1":"Highland Court Farm","address_line_2":"Bridge","country":"England","locality":"Canterbury","postal_code":"CT4 5HW","premises":"The Buttery","region":"Kent"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1991},"etag":"134bb2d758df142d58a2c3fddeff4ff47d14fa26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"WE ARE SHAPES LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Caldon Mark Pike"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668538/persons-with-significant-control/individual/JnK3C0wGa1o2NPGbWS3ob0pT3oc"},"name":"Mr Caldon Mark Pike","name_elements":{"forename":"Caldon","middle_name":"Mark","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668538","data":{"address":{"address_line_1":"Highland Court Farm","address_line_2":"Bridge","country":"England","locality":"Canterbury","postal_code":"CT4 5HW","premises":"The Buttery","region":"Kent"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1993},"etag":"6cad07d3a5d02472afb473b17cece5b3e80e0cf0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"WE ARE SHAPES LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Frederike Alexa Pike"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668538/persons-with-significant-control/individual/K1DflJiqt6kRM9fDZPgItL9vYFc"},"name":"Frederike Alexa Pike","name_elements":{"forename":"Frederike","middle_name":"Alexa","surname":"Pike"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668708","data":{"address":{"address_line_1":"Wollaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2SS","premises":"5 Mapledene Crescent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"216c97de557e3c2c3088f488be65ac1a1ce05395","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668708/persons-with-significant-control/individual/UK-3JyJQ1B5p_vGsubkBHiOgjT0"},"name":"Mrs Helen Elizabeth Jones","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668878","data":{"address":{"address_line_1":"Ash Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3PX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f12f076fab8b916536e5a9ce6d28c3e40bd43657","kind":"individual-person-with-significant-control","links":{"self":"/company/14668878/persons-with-significant-control/individual/NwyyiI1sIFAJ-kiKLiBrzBYwWo0"},"name":"Mrs Lenuta Stan","name_elements":{"forename":"Lenuta","surname":"Stan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668888","data":{"address":{"address_line_1":"6th Floor, Kings House","address_line_2":"9-10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"Tc Group"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"93addf7a54d6d38e4b1be646a10870eac03a1e05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668888/persons-with-significant-control/individual/8SLdpPcyVD1P82dRNhxxjOCgu58"},"name":"Mr Daniele Romano","name_elements":{"forename":"Daniele","surname":"Romano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668888","data":{"address":{"address_line_1":"6th Floor, Kings House","address_line_2":"9-10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"Tc Group"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a4ed917978684eab09847abf1fc439c1f9b899cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668888/persons-with-significant-control/individual/0lnxfGQTJWNZPKHn7OBDO7aHo9w"},"name":"Mrs Georja Romano","name_elements":{"forename":"Georja","surname":"Romano","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14669078","data":{"address":{"address_line_1":"Bodicote","country":"England","locality":"Banbury","postal_code":"OX15 4UB","premises":"10 Seedling Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e538dd8fde7a0799c9f8ac849e43c2cd95e4ffb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14669078/persons-with-significant-control/individual/FoJgcGvm3we6oO2ij-IdlsQmOsU"},"name":"Qian Zhu","name_elements":{"forename":"Qian","surname":"Zhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14669088","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8TQ","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"a0decde7d8d190337d05207248023ea840f9d548","kind":"individual-person-with-significant-control","links":{"self":"/company/14669088/persons-with-significant-control/individual/lYKpvOPZfQpHROXT_0ULt9U-mbg"},"name":"Mr Cosmin Andrei Iordache","name_elements":{"forename":"Cosmin","middle_name":"Andrei","surname":"Iordache","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14670558","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"London","postal_code":"W5 2AP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"75fffb0865a631add346546f96e779d3df920f09","kind":"individual-person-with-significant-control","links":{"self":"/company/14670558/persons-with-significant-control/individual/6jUVz7h9UzS8swzGFgdqzFWRlxg"},"name":"Mr Slobodan Karagic","name_elements":{"forename":"Slobodan","surname":"Karagic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14670638","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Harlow","postal_code":"CM17 0HL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6a36f2b039b64edfb67434022e4c8d3551824dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14670638/persons-with-significant-control/individual/6PxhZoPEqXlF3ZnNo_guK0e53BQ"},"name":"Mr Dominic Grant Brownlee","name_elements":{"forename":"Dominic","middle_name":"Grant","surname":"Brownlee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14670648","data":{"address":{"address_line_1":"Kelvin Parade","country":"England","locality":"Orpington","postal_code":"BR6 8BS","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"12be45c8792d641ec8031cffc3bcbc122a7b00ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14670648/persons-with-significant-control/individual/ryyg4LfRWivvoLzOhCRYnigW2H8"},"name":"Mr Richard Ifeakandu Okoli","name_elements":{"forename":"Richard","middle_name":"Ifeakandu","surname":"Okoli","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14670648","data":{"address":{"address_line_1":"Kelvin Parade","country":"England","locality":"Orpington","postal_code":"BR6 8BS","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e0e83338649685723a83d28029f41b39cdf6dee8","kind":"individual-person-with-significant-control","links":{"self":"/company/14670648/persons-with-significant-control/individual/BL6Q7qrm8azIHINpePIfTdMjeJo"},"name":"Ms Ifeoma Anita Ifeakandu","name_elements":{"forename":"Ifeoma","middle_name":"Anita","surname":"Ifeakandu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14672268","data":{"address":{"address_line_1":"Vine Close","country":"England","locality":"West Drayton","postal_code":"UB7 9HH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4c30c2325324adb78ca4939502df98ddd79099c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14672268/persons-with-significant-control/individual/FxyBDk_4Q5UuMux4fFXXbbW-K1Q"},"name":"Mr Marcel Ghenita","name_elements":{"forename":"Marcel","surname":"Ghenita","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672358","data":{"address":{"address_line_1":"Winchmore Hill Road","country":"England","locality":"London","postal_code":"N14 6PY","premises":"134 Winchmore Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"11870465404062da72851f31df120f8460c76f8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"ARCHER ASSOCIATES ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Barbara Irena Hargreaves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14672358/persons-with-significant-control/individual/nh7ndfZcItVnsKBds_880IwiIsw"},"name":"Mrs Barbara Irena Hargreaves","name_elements":{"forename":"Barbara","middle_name":"Irena","surname":"Hargreaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14672358","data":{"address":{"address_line_1":"Winchmore Hill Road","country":"England","locality":"London","postal_code":"N14 6PY","premises":"134 Winchmore Hill Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"d3cb7689ad040ee5fa4de858b5c01a7d8f50764d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14672358/persons-with-significant-control/individual/qCvLZaeqX0Di3ACx3do5WNHebQA"},"name":"Stephen David Jackson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14672358","data":{"address":{"address_line_1":"Winchmore Hill Road","country":"England","locality":"London","postal_code":"N14 6PY","premises":"134 Winchmore Hill Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"67e9c84de8de5682f1ec96885387d58c143d9ddf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14672358/persons-with-significant-control/individual/x-cKX3oPgaPj_oGcAXTE0CiX8L4"},"name":"Mr Alan Leslie George Maye","name_elements":{"forename":"Alan","middle_name":"Leslie George","surname":"Maye","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14672368","data":{"address":{"address_line_1":"Redburn Avenue","country":"England","locality":"Shipley","postal_code":"BD18 3AT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"dcf3aeebe9af58621357544885a9e824c409b467","kind":"individual-person-with-significant-control","links":{"self":"/company/14672368/persons-with-significant-control/individual/hfzbN6H6M13tl1z20AfmuBBnsc4"},"name":"Ms Masuma Islam","name_elements":{"forename":"Masuma","surname":"Islam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14675058","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Harrow","postal_code":"HA2 7LB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b8b052d6e7914b0cd40d5936f30479cc14c5d1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14675058/persons-with-significant-control/individual/HEo80www7BU2LPW5B4ohPP-XZqI"},"name":"Dr Nishanthan Mahesan","name_elements":{"forename":"Nishanthan","surname":"Mahesan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14592698","data":{"address":{"address_line_1":"Railsfield Rise","country":"England","locality":"Leeds","postal_code":"LS13 3AA","premises":"The Old Cadet Hut"},"ceased_on":"2023-02-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9b4940a4f8eb61f91cedddcd76a6bd912815d7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14592698/persons-with-significant-control/individual/JZg37TDGagXMvRFU4ZNXK6rsmGs"},"name":"Mr Anthony James Rockcliffe","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Rockcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-19"}}
{"company_number":"14675288","data":{"address":{"address_line_1":"Greenhurst Drive","country":"England","locality":"East Grinstead","postal_code":"RH19 3NE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"28e7989602313a9dfd582a3478c93718d6e3c4bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675288/persons-with-significant-control/individual/YqTiVQZKGCkNs5tlO3YpfV9IHbk"},"name":"Mr Graham Alan Jones","name_elements":{"forename":"Graham","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675288","data":{"address":{"address_line_1":"Kipling Way","country":"England","locality":"East Grinstead","postal_code":"RH19 1TE","premises":"46"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"bfa08276c7424da7641805991ccbac8b12ad2126","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675288/persons-with-significant-control/individual/JaOd9_VmyZNUgRmh05DulIDkbOA"},"name":"Mr Christopher Phillip Maluk White","name_elements":{"forename":"Christopher","middle_name":"Phillip Maluk","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-20"}}
{"company_number":"14675298","data":{"address":{"address_line_1":"Ashbourne Road","country":"England","locality":"London","postal_code":"W5 3DN","premises":"Flat 12 Malcolm Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"cb1845e658c66cf288c6b71d13d930b66cae8299","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675298/persons-with-significant-control/individual/z-VBmMx9EhGrfqPYQiZ4WCVVVjg"},"name":"Ms Exorm Azuma","name_elements":{"forename":"Exorm","surname":"Azuma","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675288","data":{"address":{"address_line_1":"Kipling Way","country":"England","locality":"East Grinstead","postal_code":"RH19 1TE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"864f18123f43fad696092714a483fe53f2ac0854","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675288/persons-with-significant-control/individual/8a85t3NUgwNCeQa7EzHxsyZ-qYs"},"name":"Mr Terence Dean Deadman","name_elements":{"forename":"Terence","middle_name":"Dean","surname":"Deadman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675528","data":{"address":{"address_line_1":"Benmore Avenue","country":"England","locality":"Birmingham","postal_code":"B5 7XL","premises":"Flat 1, Vancouver House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2f4f23e0f84b61c295d708d490e39c994728093c","kind":"individual-person-with-significant-control","links":{"self":"/company/14675528/persons-with-significant-control/individual/NutrXb6VwnLW0-OnBozKFTijRbw"},"name":"Mr Tapha Jamal George","name_elements":{"forename":"Tapha","middle_name":"Jamal","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675298","data":{"address":{"address_line_1":"Ashbourne Road","country":"England","locality":"London","postal_code":"W5 3DN","premises":"Flat 12 Malcolm Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"14dde3d6fbede58cb3122a8faff1dd58c8d254ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675298/persons-with-significant-control/individual/r06BIfhg1gIUpTMq4h_1e4c4SMQ"},"name":"Mr Dzidefo Kwaku Kamassah","name_elements":{"forename":"Dzidefo","middle_name":"Kwaku","surname":"Kamassah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14675708","data":{"address":{"address_line_1":"Hawkridge Drive","country":"England","locality":"Manchester","postal_code":"M23 0GG","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a53293ca40bf2dfce4e5410d723062d67f28a04b","kind":"individual-person-with-significant-control","links":{"self":"/company/14675708/persons-with-significant-control/individual/EA5PBfxG_XShfJ0adUMwLzqiDs0"},"name":"Mr. Iyjahno Melchizadek Burgess","name_elements":{"forename":"Iyjahno","middle_name":"Melchizadek","surname":"Burgess","title":"Mr."},"nationality":"Bermudian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676168","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BS","premises":"47-51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"7dd2007953b12b520d7f8f2e87c36b1f567f16ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676168/persons-with-significant-control/individual/TxwNvOsAfkdIg0QD4RPMFefD87I"},"name":"Mr Sammy Mohammed Sadek","name_elements":{"forename":"Sammy","middle_name":"Mohammed","surname":"Sadek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676348","data":{"address":{"address_line_1":"Kibblewhite Close","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4EQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"6e38b30480e0929c41fb36609166930029f28830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676348/persons-with-significant-control/individual/fLg-hybRo4T7aaGvZnWVu4EVZvk"},"name":"Mr Liam Sidney Ross","name_elements":{"forename":"Liam","middle_name":"Sidney","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676348","data":{"address":{"address_line_1":"Kibblewhite Close","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4EQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"2bdeda1c0b023ee188ac34feb567239fd49c109c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676348/persons-with-significant-control/individual/l8CS90WV6waa8voR-3v5VLgii0Q"},"name":"Miss Michealla Schyenne Penfield","name_elements":{"forename":"Michealla","middle_name":"Schyenne","surname":"Penfield","title":"Miss"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"13743318","data":{"address":{"address_line_1":"Brookshill","country":"England","locality":"Harrow","postal_code":"HA3 6RP","premises":"Angora"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"6a12e46b576e015f41db1762711c99f7d144063b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"TOCKAN \u0026 CO ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"MAUREEN OSAYI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743318/persons-with-significant-control/individual/zS-U59MrpZUpVwofygeGiKv4AKo"},"name":"Mrs Maureen Osayi","name_elements":{"forename":"Maureen","surname":"Osayi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14676398","data":{"address":{"address_line_1":"1 Victoria Road","country":"England","locality":"London","postal_code":"W3 6FA","premises":"Unit 3 Woodward Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5f3838e6f6e8f402d21ab9e13d86b8b789ab2e89","kind":"individual-person-with-significant-control","links":{"self":"/company/14676398/persons-with-significant-control/individual/qMWocqwc9nFBRwgMIN0x-bfiAzU"},"name":"Mr John Anthony Odriscoll","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Odriscoll","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11983968","data":{"address":{"address_line_1":"Belper Road","country":"United Kingdom","locality":"Stanley Common","postal_code":"DE7 6FP","premises":"18-20 Belper Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f0a224249a83bc337c080626af7b5993ba82b02f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11983968/persons-with-significant-control/individual/FD9kvMsDXPtbU6D-V7nCltzZFm4"},"name":"Mr Stephen Hiwat","name_elements":{"forename":"Stephen","surname":"Hiwat","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-05-08"}}
{"company_number":"14676818","data":{"address":{"address_line_1":"Halston Drive","country":"England","locality":"Bristol","postal_code":"BS2 9JN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"39eeaf95b8d5859ae72fd3a1718c68f3b78528c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14676818/persons-with-significant-control/individual/vpzeFrwde_J4a4HQhzrJQqfSN8s"},"name":"Mr Ahmed Osman Osoble","name_elements":{"forename":"Ahmed","middle_name":"Osman","surname":"Osoble","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"09482048","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09482048 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"9cfcac7c5e47b067c2e0dc3bbb42fd87562e5f62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09482048/persons-with-significant-control/individual/WbSDYSFUNsbFVlThY6bGAe0bxYs"},"name":"Mr Alan Leslie Summerill","name_elements":{"forename":"Alan","middle_name":"Leslie","surname":"Summerill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"14676828","data":{"address":{"address_line_1":"High Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8LE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"943529d37038dac6e32c298ea882fa42e55ba0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14676828/persons-with-significant-control/individual/ia3PhIpUvFZjX1crAgDkQjVnFZE"},"name":"Miss Kimran Kaur Kalal","name_elements":{"forename":"Kimran","middle_name":"Kaur","surname":"Kalal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677048","data":{"address":{"address_line_1":"Edgeley Road","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 6HB","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"1992855afcd4d3020960da7e1f159a897e6abdd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14677048/persons-with-significant-control/individual/cSIopTW9KIK-6HW7101hX06gs5Q"},"name":"Andrew Archibald Kenneth Campbell","name_elements":{"forename":"Andrew","middle_name":"Archibald Kenneth","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677318","data":{"address":{"address_line_1":"Limewoods Way","country":"England","locality":"Lincoln","postal_code":"LN2 4ZN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"463c9710020f0207c5a9a68a7ecf5278f4e85a59","kind":"individual-person-with-significant-control","links":{"self":"/company/14677318/persons-with-significant-control/individual/gydqsU5Ey6QxczjG378RpxziUJA"},"name":"Mr Thomas Edward Law","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677318","data":{"address":{"address_line_1":"Mildmay Street","country":"England","locality":"Lincoln","postal_code":"LN1 3HR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"745789bdc233b06d8c461fa2b806715b58bdffd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14677318/persons-with-significant-control/individual/71vwmkvtJaopbhBzhNmxLqMFptI"},"name":"Benjamin Charles Lewis Mills","name_elements":{"forename":"Benjamin","middle_name":"Charles Lewis","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677618","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"873c9607a9e64d200dd487a069ce6fb351e3ceeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677618/persons-with-significant-control/individual/XSD6YcLiGaPMHf1ea4QSq_A2i1c"},"name":"Mr Di Ai","name_elements":{"forename":"Di","surname":"Ai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14663468","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5LT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a477130cb5c700abc469b405c0a805db599fb9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14663468/persons-with-significant-control/individual/7IrxIbRmhDieltiVsT5FifO9XyI"},"name":"Mrs Baljit Kaur","name_elements":{"forename":"Baljit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-20"}}
{"company_number":"12209048","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Liverpool","postal_code":"L8 6TG","premises":"31 Warwick Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8587dabfb2a13164f09be632a36837cf6abfbdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12209048/persons-with-significant-control/individual/wPgH3TOAa7oJ89J2DDoZUsmPxRI"},"name":"Mr Ladislav Gorol","name_elements":{"forename":"Ladislav","surname":"Gorol","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-02-20"}}
{"company_number":"14679538","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4a57de97775ca2e6c57d58742e54ff747bb09e66","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679538/persons-with-significant-control/individual/vYwCVBsQeoKO5ry73ZfUq6HDxnQ"},"name":"Miss Leigh Belcher","name_elements":{"forename":"Leigh","surname":"Belcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14677958","data":{"address":{"address_line_1":"Tamworth Close","address_line_2":"Etherley Dene","country":"England","locality":"Bishop Auckland","postal_code":"DL14 0RN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"241a60a274f47e0686eeeed3308c39c12d511f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14677958/persons-with-significant-control/individual/jbuN-gmM-zVqnQX67rd3vMbMAnA"},"name":"Brandon Rhys Fieldson","name_elements":{"forename":"Brandon","middle_name":"Rhys","surname":"Fieldson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14679738","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Louth","postal_code":"LN11 9QJ","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"c815902bb68dd12640422d8ab3b08866676e46eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"A G SMITH \u0026 CO LTD ACSP","identity_verified_on":"2025-07-31T00:00:00Z","preferred_name":"James McGregor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679738/persons-with-significant-control/individual/WkoH2zfxOBiZbsd_75ATfPjAKeQ"},"name":"Mr James David Mcgregor","name_elements":{"forename":"James","middle_name":"David","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14679548","data":{"address":{"address_line_1":"Alpine Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 9RL","premises":"19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f59bb8566e958b6533dae3d7549596819676f501","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"TAX AFFINITY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"LAURA ELIZABETH MUSTOE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679548/persons-with-significant-control/individual/KR5QPRUghaLItnalye3EWJy-tFQ"},"name":"Mrs Laura Elizabeth Argent","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Argent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-02-21"}}
{"company_number":"14679738","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Louth","postal_code":"LN11 9QJ","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"70e427e2083dbb1e97ac7427726b4e2ae5307118","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"A G SMITH \u0026 CO LTD ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Lewis Markham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679738/persons-with-significant-control/individual/8swje5-cplQyKpDgB_bpxel9wHU"},"name":"Mr Lewis Christopher Markham","name_elements":{"forename":"Lewis","middle_name":"Christopher","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14679948","data":{"address":{"address_line_1":"Granville Gardens","country":"England","locality":"Hoddesdon","postal_code":"EN11 9QB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"1f2378791a67056c0860a57a88f43ce1db09fa45","kind":"individual-person-with-significant-control","links":{"self":"/company/14679948/persons-with-significant-control/individual/QJ-782KwocCMr1lR7kE98yCTojQ"},"name":"Mr Jack Wood","name_elements":{"forename":"Jack","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679948","data":{"address":{"address_line_1":"Granville Gardens","country":"England","locality":"Hoddesdon","postal_code":"EN11 9QB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"383cf29932720ca0c471a710bf15feb71f896b80","kind":"individual-person-with-significant-control","links":{"self":"/company/14679948/persons-with-significant-control/individual/EVBNpqzrLPk-VmrHaQ-_7uiZiu4"},"name":"Mr Magnus Enoch","name_elements":{"forename":"Magnus","surname":"Enoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680138","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3AP","premises":"19 Montpelier Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a15baed72fe442fafacd1a00e55f549691b49526","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680138/persons-with-significant-control/individual/Sv9cq8-lQTwkQNVO8vfIEtiH-sY"},"name":"Mr Stephen Andrew Lane","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680498","data":{"address":{"address_line_1":"St. Philips Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5TR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"aae603a71612e61539cb39e328431118986f036b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"EDGWARE ACCOUNTANTS \u0026 TAX ADVISORS LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"ZARIF MOHAMMAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680498/persons-with-significant-control/individual/0qrubZbyQKq_WomBjcAK3rYKv1I"},"name":"Mr Zarif Mohammad","name_elements":{"forename":"Zarif","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14681138","data":{"address":{"address_line_1":"Centurion Way","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 6GN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"377b087e250b9a0956eacd5fae243b2ae8b61718","kind":"individual-person-with-significant-control","links":{"self":"/company/14681138/persons-with-significant-control/individual/LXwb-VDHf0rbhktXLxAu6Db5Wm8"},"name":"Mr Suliman Gulrahman","name_elements":{"forename":"Suliman","surname":"Gulrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14680718","data":{"address":{"address_line_1":"Concord House","address_line_2":"41 Overy Street","country":"England","locality":"Dartford","postal_code":"DA1 1UP","premises":"C/O Lucia Accounts Partners"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d705037f8e648604ddf2aba26c607dfb519f6ea7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"LUCIA ACCOUNTS PARTNERS LTD ACSP","identity_verified_on":"2025-02-26T00:00:00Z","preferred_name":"James Christopher Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680718/persons-with-significant-control/individual/VvVwEOTLkmvtNfd0h-REsz_i554"},"name":"Mr James Christopher Robinson","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14681138","data":{"address":{"address_line_1":"Muswell Hill Place","country":"England","locality":"London","postal_code":"N10 3RR","premises":"10b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"febc6844a809695b43297988a32c15e468e93b26","kind":"individual-person-with-significant-control","links":{"self":"/company/14681138/persons-with-significant-control/individual/sSGRDUoqdjgA6K2AAGNcPUZ7bdY"},"name":"Mr Milad Ahmad Hemat","name_elements":{"forename":"Milad","middle_name":"Ahmad","surname":"Hemat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"10703058","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10703058 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2023},"etag":"852feed82513d6f7162c36ace8b124f67e73e98e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10703058/persons-with-significant-control/individual/83ePjSF_ehyubE_TZCbTB8p0IhI"},"name":"Miss Rosaleen Francis Norman","name_elements":{"forename":"Rosaleen","middle_name":"Francis","surname":"Norman","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14682248","data":{"address":{"address_line_1":"Dunlop Road","address_line_2":"Hadleigh Road Industrial Estate","country":"England","locality":"Ipswich","postal_code":"IP2 0UG","premises":"Unit 2 The Rutherford Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"4abe067a6f314a223ba6d7d556a419d451eed261","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"SIMON EMMERSON T/A DEEKS AND KING ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Peter William Freeman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682248/persons-with-significant-control/individual/0UMGaWcQRDpZnpM3xLsYidlKUJo"},"name":"Mr Peter William Freeman","name_elements":{"forename":"Peter","middle_name":"William","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14681528","data":{"address":{"address_line_1":"Dartford Road","address_line_2":"Dartford","country":"United Kingdom","locality":"Dardford","postal_code":"DA1 3ER","premises":"86 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1d293b0e1e2496b54212549f908b61286cda18c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681528/persons-with-significant-control/individual/vH8Zlt-Jj9Y5UGC0GCMbhjaiiXc"},"name":"Mr Taru Miah","name_elements":{"forename":"Taru","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682248","data":{"address":{"address_line_1":"Dunlop Road","address_line_2":"Hadleigh Road Industrial Estate","country":"England","locality":"Ipswich","postal_code":"IP2 0UG","premises":"Unit 2 The Rutherford Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"13e3398a1f39e9cde53f909062f699a8bd16f7aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"SIMON EMMERSON T/A DEEKS AND KING ACSP","identity_verified_on":"2026-06-26T00:00:00Z","preferred_name":"Nicola Freeman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682248/persons-with-significant-control/individual/PSVxex6Gk9yFEQacWbgU_0-nErg"},"name":"Mrs Nicola Jane Freeman","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"07201458","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor 107"},"etag":"27906806a1ee323c473bba183e1831416ee0cc42","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"14632227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07201458/persons-with-significant-control/corporate-entity/yAbv8MIeXq1KMKg0XiZwtJXBcpI"},"name":"Star Pupil Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"SL036188","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"e5e5ac5bb56ce8816ad3d819594f801f2d5dce3d","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036188/persons-with-significant-control/corporate-entity/pvRLrn-iY4R9t0Goj9rkFG-Xy90"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-23"}}
{"company_number":"SL036188","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"9e7e40a7ce5a1591dd6cefbacbef094be2f4cb6c","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantona Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036188/persons-with-significant-control/corporate-entity/SP3kDVQBA3jv0BduDZzwEruDhMI"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14684038","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"8acd0375ce1d5d3414d85ff7c5527a905344fa48","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684038/persons-with-significant-control/individual/L8GU5vZWvHUbt_byxt-sSW8S6jk"},"name":"Mr Mark Dominic Solarz","name_elements":{"forename":"Mark","middle_name":"Dominic","surname":"Solarz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684048","data":{"address":{"address_line_1":"Y Block Street","address_line_2":"Imran Majeed","country":"Pakistan","locality":"Gujranwala","postal_code":"52260","premises":"Peoples Colony"},"ceased_on":"2023-02-25","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2004},"etag":"21f040c1fc1292c02a2b14f5acefb02e00e12e09","kind":"individual-person-with-significant-control","links":{"self":"/company/14684048/persons-with-significant-control/individual/KG_tEr1WeLYKzLEq0XVfG2H4fZE"},"name":"Mr Usman Rizwan","name_elements":{"forename":"Usman","surname":"Rizwan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"13324358","data":{"address":{"address_line_1":"2 Cromwell Court","locality":"Oldham","postal_code":"OL1 1ET","premises":"Bridgestones"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c6de4cacdc1b4f5d4d1c62e00e59d7d4ad6b3aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13324358/persons-with-significant-control/individual/DXmeQb9lEVVQJ0g5lXPsHDNIta4"},"name":"Mrs Jane Eleanor Marklew","name_elements":{"forename":"Jane","middle_name":"Eleanor","surname":"Marklew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14684208","data":{"address":{"address_line_1":"Tate Road","country":"England","locality":"London","postal_code":"E16 2HJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5d683c74caacdd05a5bf3101d291cc131592c1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684208/persons-with-significant-control/individual/jXgPUzqKerifWmVlhn8Jzww-Rs4"},"name":"Mrs Vaida Ilesanmi","name_elements":{"forename":"Vaida","surname":"Ilesanmi","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684208","data":{"address":{"address_line_1":"Weymouth Place","address_line_2":"Combwell Crescent","country":"United Kingdom","locality":"London","postal_code":"SE2 9BP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"cc627bdb7bf07669f6ebe499038102a1604cd76f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684208/persons-with-significant-control/individual/SU6eTol0UvnBHa7GWOZzKcnUFBQ"},"name":"Ms Ayobami Muinat Laide Adedoja","name_elements":{"forename":"Ayobami","middle_name":"Muinat Laide","surname":"Adedoja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684398","data":{"address":{"address_line_1":"Bankside","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1NH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"f3dd73cc70efe4890ce95b581e6ade6f5b77179c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684398/persons-with-significant-control/individual/6nTT-N2OPTr40og53Lg1L5tl_e8"},"name":"Mr Varinder Kumar","name_elements":{"forename":"Varinder","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14684398","data":{"address":{"address_line_1":"Bankside","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1NH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9bababd747f6a27dec5d1ea0e9381d58671f7058","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684398/persons-with-significant-control/individual/gkoxIOg4BTbR328dK4BtXjvvSWQ"},"name":"Mrs Anuradha Kumar","name_elements":{"forename":"Anuradha","surname":"Kumar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14684698","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"18d6ad18b60d4081cc3855e4b63fd7eb726697e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684698/persons-with-significant-control/individual/QdcgckNeDCudFAiEmW7N_IeicUA"},"name":"Mr Andrew Thomas Reid","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685158","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 2JS","premises":"56 Warton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"7b13c9dbdaf56e302053bc2aa7a66232bd972f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14685158/persons-with-significant-control/individual/FiWVbIKMHQ--ThyNv45mEqdVSoo"},"name":"Mr Trushar Patel","name_elements":{"forename":"Trushar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-23"}}
{"company_number":"OC445988","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1994},"etag":"5e5a0be48512a1a9aa1dec9dcd4a97f1d7c5ca0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Burak Kayabal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445988/persons-with-significant-control/individual/smPm75Gyw_byGFrzr5kb47VOHtA"},"name":"Burak Kayabal","name_elements":{"forename":"Burak","surname":"Kayabal"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-02-23"}}
{"company_number":"14685168","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"London","postal_code":"N17 6EZ","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"895f7bc61fe3f1ae0d0a2664f77fdd6bb1bc0202","kind":"individual-person-with-significant-control","links":{"self":"/company/14685168/persons-with-significant-control/individual/qkXTArSeKTd34qgKi9N6qkfesvQ"},"name":"Vasile Stratan","name_elements":{"forename":"Vasile","surname":"Stratan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685648","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"c9b77578d68b95292232c0b4ba74e71b8f6df105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685648/persons-with-significant-control/individual/ddCJL0PPKnmARkTrUxYsyWTp0zo"},"name":"Mr Suresh Kumar Devasari","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Devasari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"01751308","data":{"address":{"address_line_1":"453 Cranbrook Road","locality":"Ilford","postal_code":"IG2 6EW","premises":"The Gatehouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"66549dcb3a8887431e14b921ed73228df9e43289","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01751308/persons-with-significant-control/individual/H8RuWhCX_PBZEVtdHrUuTJ74hgk"},"name":"Miss Rehana Yasmin Shaikh","name_elements":{"forename":"Rehana","middle_name":"Yasmin","surname":"Shaikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"01751308","data":{"address":{"address_line_1":"453 Cranbrook Road","locality":"Ilford","postal_code":"IG2 6EW","premises":"The Gatehouse","region":"Essex"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"fb58df0f8a1cd7b2478acf5b34a2d68f39a9c29d","kind":"individual-person-with-significant-control","links":{"self":"/company/01751308/persons-with-significant-control/individual/ZpQRInuwLMUKsAoi3EMr59is_wQ"},"name":"Mr Imran Shaikh","name_elements":{"forename":"Imran","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14685818","data":{"address":{"address_line_1":"Manor Park Drive","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4XE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8a561867275bffd9154c6ec4c5dae6f6083caddc","kind":"individual-person-with-significant-control","links":{"self":"/company/14685818/persons-with-significant-control/individual/Ki_1_JWOCSgXL4opI5wjKserhrM"},"name":"Mr Kenny James Barry","name_elements":{"forename":"Kenny","middle_name":"James","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14480148","data":{"address":{"address_line_1":"South Baileygate","country":"England","locality":"Pontefract","postal_code":"WF8 2LN","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"85f4597f1c3885e04493c0a979426d0cf02ab362","kind":"individual-person-with-significant-control","links":{"self":"/company/14480148/persons-with-significant-control/individual/HYvI-hNZTOzqJPhMg8PbF7KbrsQ"},"name":"Mrs Nikki Stedman","name_elements":{"forename":"Nikki","surname":"Stedman","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-10"}}
{"company_number":"14686058","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"0909a3c8a7cb7e417d57b70df15957e6675cc766","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686058/persons-with-significant-control/individual/4S_-UNCBasvYvhuH80LH624Z_BI"},"name":"Miss Joanne Harrison","name_elements":{"forename":"Joanne","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686068","data":{"address":{"address_line_1":"Varley Road","country":"England","locality":"London","postal_code":"E16 3NS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"49bda77e23491a8dfb47e1eac8373ccaafb2440a","kind":"individual-person-with-significant-control","links":{"self":"/company/14686068/persons-with-significant-control/individual/y0W48Hdb5aVhXkc0dxxhsujvQkw"},"name":"Mr Yusmen Nazmiev Nazifov","name_elements":{"forename":"Yusmen","middle_name":"Nazmiev","surname":"Nazifov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686318","data":{"address":{"address_line_1":"Salmons Lane","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1RY","premises":"Unit 1 Upp Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"62626e79fa7f9133c15f0bab25dcc5ebae7b5cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686318/persons-with-significant-control/individual/kvEetAPDbF2yc7Z80GYRUv7VGKM"},"name":"Mr Paul Alan Mellor","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686318","data":{"address":{"address_line_1":"Salmons Lane","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1RY","premises":"Unit 1 Upp Hall Farm"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"c20c28bf1b2f4cd86882336aec709ab5ae92c075","kind":"individual-person-with-significant-control","links":{"self":"/company/14686318/persons-with-significant-control/individual/bNHpnBNmc0Z0VcnJ_KH3LMReTR0"},"name":"Mr Glenn Charles Ackerman","name_elements":{"forename":"Glenn","middle_name":"Charles","surname":"Ackerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686328","data":{"address":{"address_line_1":"..","locality":"..","postal_code":"..","premises":".."},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"932cb35c3c968898a76e4c56a142b8b785e1e3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14686328/persons-with-significant-control/individual/JYS7Z0XAM8n3ZszIk1YENI-xKOw"},"name":"Ruikai Ma","name_elements":{"forename":"Ruikai","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686538","data":{"address":{"address_line_1":"Palmerston Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7PU","premises":"15","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ab3f66036ac178d78f5ec6c80bc225602513f043","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"ALEXANDER-CHURCHILL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Arjhan Singh Rai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686538/persons-with-significant-control/individual/jm-2QUuE0IEgr14Jl3GOCSQSNbE"},"name":"Mr Arjhan Singh Rai","name_elements":{"forename":"Arjhan","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"06495908","data":{"address":{"address_line_1":"Valley House","address_line_2":"Kingsway South, Tvte","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0JW","premises":"Rwco"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"d279783b5c17b42e0dcca91b3db784192a99be7e","kind":"individual-person-with-significant-control","links":{"self":"/company/06495908/persons-with-significant-control/individual/EQhRYXzeguBQpB5_Qq2nAY5omdE"},"name":"Mrs Clare Annette Richards","name_elements":{"forename":"Clare","middle_name":"Annette","surname":"Richards","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"14694268","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 8LY","premises":"141 Cheetham Hill Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"bb21d3abeddc4c23213c1e6e98f1e3c4288707ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14694268/persons-with-significant-control/individual/cdmPf-W_cUvoWxRN9SWsJYgB74A"},"name":"Mrs Monika Kour","name_elements":{"forename":"Monika","surname":"Kour","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14686728","data":{"address":{"address_line_1":"Monks Pond Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 2LF","premises":"Oakley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"044ead45f75a10c2543511222e1d12081c4b849f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"C\u0026H STEDMAN LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Warwick Stanton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686728/persons-with-significant-control/individual/X9ez8-GsgJftbbQBpm31Qqs_eNU"},"name":"Warwick Stanton","name_elements":{"forename":"Warwick","surname":"Stanton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14694278","data":{"address":{"address_line_1":"Penn Gardens","country":"England","locality":"Chislehurst","postal_code":"BR7 5RY","premises":"6"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1974},"etag":"b6a7278b448c94dc232ef8456aec4fbdac10d19a","kind":"individual-person-with-significant-control","links":{"self":"/company/14694278/persons-with-significant-control/individual/JPIYHel0hwJ9sxtxyFO-9dd0i-A"},"name":"Mr Weiguo Wu","name_elements":{"forename":"Weiguo","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694318","data":{"address":{"address_line_1":"Greenhill Road","country":"England","locality":"Halesowen","postal_code":"B62 8EY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"56c11bd25f51a2831d7521d913ebc61058bf4a84","kind":"individual-person-with-significant-control","links":{"self":"/company/14694318/persons-with-significant-control/individual/vqneZnfZ64-1ERMSZyG6L4-sAek"},"name":"Mss Mariana Letitia Solomon","name_elements":{"forename":"Mariana","middle_name":"Letitia","surname":"Solomon","title":"Mss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14575398","data":{"address":{"address_line_1":"Castle Chambers","address_line_2":"43 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg, Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"758c7389f0807c3b6cc4f46b2a4f0acc8a4c7210","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Kerry Anne McCabe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14575398/persons-with-significant-control/individual/YEx5g9gqeJhlHFFenG4umtNn3d0"},"name":"Mrs Kerry Anne Mccabe","name_elements":{"forename":"Kerry Anne","surname":"Mccabe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694348","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4657041e91512315806605b9b61611f47d6882ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694348/persons-with-significant-control/individual/gDTwLI_D0Ufom2DrfAZq8DIK_-s"},"name":"Miss Helen Wilby","name_elements":{"forename":"Helen","surname":"Wilby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"07110658","data":{"address":{"address_line_1":"1 Waterloo Way","country":"England","locality":"Leicester","postal_code":"LE1 6LP","premises":"Peat House"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6c66b717ba5085be8f14cdaedce2718026556cda","kind":"individual-person-with-significant-control","links":{"self":"/company/07110658/persons-with-significant-control/individual/aCinD-J0cYeqOoFihYIiVYQUWb4"},"name":"Mrs Louisa Alice Todd","name_elements":{"forename":"Louisa","middle_name":"Alice","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694358","data":{"address":{"address_line_1":"36 Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b45de51137f774ee7095bec7c3861e95d9042e33","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694358/persons-with-significant-control/individual/RjtMJ59Mfe4y2mOaMRmcdygtb70"},"name":"Mr Toby Robert Holland","name_elements":{"forename":"Toby","middle_name":"Robert","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694398","data":{"address":{"address_line_1":"Coxford Drove","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 5FB","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"2ec57454261bd9dfb9776409e889c333a8adf7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14694398/persons-with-significant-control/individual/lC_WVpQuLwWY_UV-_s80JUgpc0A"},"name":"Mr Joel Ikechukwu Anumodu","name_elements":{"forename":"Joel","middle_name":"Ikechukwu","surname":"Anumodu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694358","data":{"address":{"address_line_1":"36 Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"14610e1081628ead304b4da8fcde2903659fd62e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694358/persons-with-significant-control/individual/47eDc5nSDQvUTtH-O9Sca-AddaA"},"name":"Mrs Martha Cordelia Grace Holland","name_elements":{"forename":"Martha","middle_name":"Cordelia Grace","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14551298","data":{"address":{"address_line_1":"Montpelier Street","country":"England","locality":"London","postal_code":"SW7 1EZ","premises":"2b"},"etag":"201a86b0230a10c29415cbb92109d3dc1473a62e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"12052758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14551298/persons-with-significant-control/corporate-entity/h7tGb9ncENcViC81kWZYsGnaztA"},"name":"Knoops Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14694408","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"63a0c8a7b0b656b01486b97ca5d2c0459c85901a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694408/persons-with-significant-control/individual/n5qtPyPtqqlPsQb71mu4CfSQzU4"},"name":"Charlie Kirk","name_elements":{"forename":"Charlie","surname":"Kirk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694448","data":{"address":{"address_line_1":"Westbury Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1JD","premises":"Westbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"6358550d6ad0cec280a2c9a49dfe48c2fb971445","kind":"individual-person-with-significant-control","links":{"self":"/company/14694448/persons-with-significant-control/individual/xS2ZHXrBiP3lLB6FIqcskhP2PQE"},"name":"Mrs Harinderdip Kaur","name_elements":{"forename":"Harinderdip","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694498","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"180494d2f3ebdbde99e04a51065a08a1a0c6be19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694498/persons-with-significant-control/individual/XOgVpAP9fyRqUOJ4LpbbE8uahsI"},"name":"Mr Yuhao Zhang","name_elements":{"forename":"Yuhao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694508","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Leicester","postal_code":"LE5 3PG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0b69288b2470780eea52e17f15052262d6d71beb","kind":"individual-person-with-significant-control","links":{"self":"/company/14694508/persons-with-significant-control/individual/hepRn2Yhv_d3SL5KSyniRvUsLDA"},"name":"Mr John Paul Jam Akem","name_elements":{"forename":"John","middle_name":"Paul Jam","surname":"Akem","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694548","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4DB","premises":"First Floor Suite 4, Alexander House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b799ddbe6fd545bba31a8da4174425f0b319a82d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"TAPARIA CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Bairampalli Sanjeev Nayak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694548/persons-with-significant-control/individual/2vSfDr1gy7eGyASwCScyut-b-rw"},"name":"Dr Bairampalli Sanjeev Nayak","name_elements":{"forename":"Bairampalli Sanjeev","surname":"Nayak","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694548","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4DB","premises":"First Floor Suite 4, Alexander House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c15080f11e3a5f2e646226fefca767dc578acd67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694548/persons-with-significant-control/individual/Ah-12kHVB8ThBIYAhgLNEXT1hRA"},"name":"Dr Chandra Mohan Kanneganti","name_elements":{"forename":"Chandra","middle_name":"Mohan","surname":"Kanneganti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694558","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3AH","premises":"Lloyds Bank Chambers","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"1e45c05952f3165c8fec3e032f3e1a3fc7c4c9f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694558/persons-with-significant-control/individual/mOXWOMPLRbZ_vxdAQPDpGmK7cQw"},"name":"Mr Peter Robin James Hurley","name_elements":{"forename":"Peter","middle_name":"Robin James","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694588","data":{"address":{"address_line_1":"Dale Close","country":"United Kingdom","locality":"Batley","postal_code":"WF17 7LF","premises":"No 31 Airdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"7bba4c51724f3c0b8ba101e602177678f56ea425","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694588/persons-with-significant-control/individual/K6eHECVGpFb7P5mr1SZh318Q-0c"},"name":"Mr Mohamed Makeen Nijamkhan","name_elements":{"forename":"Mohamed","middle_name":"Makeen","surname":"Nijamkhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694598","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1968},"etag":"36cb7469522fc5a53613808f56869ed32cb80248","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694598/persons-with-significant-control/individual/hKux4KHKv5qUh7_ehI8KX3BPQ6A"},"name":"Mister Didier Van Den Zande","name_elements":{"forename":"Didier","surname":"Van Den Zande","title":"Mister"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-28"}}
{"company_number":"14694598","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"3681f6751e03db3e9ed4a7456ccdd4a524bf2b9d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13723891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14694598/persons-with-significant-control/corporate-entity/ib0iPNF2tSXx_09VeMJUIYeoBfA"},"name":"Fcube Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"11151169","data":{"address":{"country":"England","locality":"Sunderland","postal_code":"SR6 7LF","premises":"40 Hillside Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f2df3bf27035508801d187430acdd30517c76c3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"KP SIMPSON LTD ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Paul Tooley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11151169/persons-with-significant-control/individual/8xoJb-YJHBf1I1nDICb86sPjLjs"},"name":"Mr Paul Tooley","name_elements":{"forename":"Paul","surname":"Tooley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-16"}}
{"company_number":"11152039","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"50 Salisbury Road","region":"Middlesex"},"ceased_on":"2019-03-01","etag":"91cc83261ed83ebb0bfcef7ed64ec52161a772f1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10687665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11152039/persons-with-significant-control/corporate-entity/trxKRN1SoGSJBk7fpV-zPx3gxM4"},"name":"Montys Global Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11152129","data":{"address":{"address_line_1":"Park Road","address_line_2":"Bowerhill","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 6WG","premises":"27","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"fc53c48b64d60911ca54b91ba84f3536451f2ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/11152129/persons-with-significant-control/individual/EzxxPUICGVirbYvu8CfxuJTSdv4"},"name":"Mr Peter Robert Fish","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11152129","data":{"address":{"address_line_1":"Park Road","address_line_2":"Bowerhill","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 6WG","premises":"27","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"8188ecf95ee96cccc2564f12bb825eb9e6ef195f","kind":"individual-person-with-significant-control","links":{"self":"/company/11152129/persons-with-significant-control/individual/O6KDT5aDSTEGd9menMXp-LVt2ew"},"name":"Mr William James Fish","name_elements":{"forename":"William","middle_name":"James","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11152149","data":{"address":{"address_line_1":"Glenmoor","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1DE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"f999c1f5a3a704c837389c076ef14fa3907039c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11152149/persons-with-significant-control/individual/Ho_0hrBSEMtGI0tHYCNDnYdlXQk"},"name":"Mr Michael Bean","name_elements":{"forename":"Michael","surname":"Bean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-16"}}
{"company_number":"01828139","data":{"address":{"address_line_1":"Mill Lane, Barnby","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 7PX","premises":"Arboretum","region":"Suffolk"},"ceased_on":"2018-11-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"0a55d1b548844cf042af2b632895906e3bde65f8","kind":"individual-person-with-significant-control","links":{"self":"/company/01828139/persons-with-significant-control/individual/L2mJon1MTUSsS4AFToL17NQdxjw"},"name":"Mr Richard George Orme","name_elements":{"forename":"Richard","middle_name":"George","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07486319","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"ceased_on":"2022-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"299ef026cca0bd356996a690452584299605260b","kind":"individual-person-with-significant-control","links":{"self":"/company/07486319/persons-with-significant-control/individual/blWP3t5T8pCq-Ia1NVotav71s_c"},"name":"Mr Simon Neville Kettle","name_elements":{"forename":"Simon","middle_name":"Neville","surname":"Kettle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11153079","data":{"address":{"address_line_1":"Delamere Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 2PN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"6aa30034deddfc93d2396e2756f82d4eefc05b75","kind":"individual-person-with-significant-control","links":{"self":"/company/11153079/persons-with-significant-control/individual/gJEnjGc7rk3kHYBSKEBLogI28OI"},"name":"Mr Kofi Madden","name_elements":{"forename":"Kofi","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153079","data":{"address":{"address_line_1":"Delamere Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 2PN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c32cbd2b22919fd842e21df11c514e50dff01b00","kind":"individual-person-with-significant-control","links":{"self":"/company/11153079/persons-with-significant-control/individual/iI6vaJbk_7yBoiG98Qj64_V4I08"},"name":"Mr Michael Ramon John Fay","name_elements":{"forename":"Michael","middle_name":"Ramon John","surname":"Fay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153089","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"a9572fbe4d0089709490aa2eee6ed0a53e612a53","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Rask \u0026 K"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11153089/persons-with-significant-control/corporate-entity/TZb7SuThRMbcbemLd0Czs5DYUDM"},"name":"Rask \u0026 Kry Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11153169","data":{"address":{"address_line_1":"Freeway Park","address_line_2":"Freeway Drive","country":"England","locality":"Castleford","postal_code":"WF10 5QH","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d7451f66d6c78b16610804f3a61f31e565787476","kind":"individual-person-with-significant-control","links":{"self":"/company/11153169/persons-with-significant-control/individual/qCbDbkGPomSO5SCinRI4n80puJY"},"name":"Mr Gareth Smith","name_elements":{"forename":"Gareth","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11153169","data":{"address":{"address_line_1":"Hunters Park Avenue","country":"England","locality":"Bradford","postal_code":"BD14 6EN","premises":"189","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8d57ac03eb3216816f47dbdfb95e91d3da4ec691","kind":"individual-person-with-significant-control","links":{"self":"/company/11153169/persons-with-significant-control/individual/F5vj0rYq8UOqSSADC93U3B_VmRQ"},"name":"Stuart John Stephen Fletcher","name_elements":{"forename":"Stuart","middle_name":"John Stephen","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11153819","data":{"address":{"country":"England","locality":"Harlow","postal_code":"CM19 5PB","premises":"81 Red Willow"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a69be5239b3981a37a6621a227067731fc4e1ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11153819/persons-with-significant-control/individual/i0sghyaa3JLM8hmrFR-6hm_hrC0"},"name":"Mr Grzegorz Chybiak","name_elements":{"forename":"Grzegorz","surname":"Chybiak","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-17"}}
{"company_number":"11153899","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office, Kemp House, 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"bc8d621b8c1377674a4945a7f8997c6223c3f097","kind":"individual-person-with-significant-control","links":{"self":"/company/11153899/persons-with-significant-control/individual/3EvfDx-MRAVFUBdmoIcEl0xF7OI"},"name":"Mr Zaid Solkar","name_elements":{"forename":"Zaid","surname":"Solkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11153899","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office, Kemp House, 152-160"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"0225212b9674005877146142f24441b27acc6b13","kind":"individual-person-with-significant-control","links":{"self":"/company/11153899/persons-with-significant-control/individual/4FzbNIniUL6gXca_r9-eqFFG6sk"},"name":"Mr Ismail Docrat","name_elements":{"forename":"Ismail","surname":"Docrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"09450239","data":{"address":{"address_line_1":"Elm Close","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1LZ","premises":"21"},"etag":"241a0050bf659044dcac15b1a4f8884a75ff149f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Uk","registration_number":"09178196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09450239/persons-with-significant-control/corporate-entity/V00TAAqmo4Fz2ctCS-h8YiKxyFU"},"name":"M Higgins Drylining Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11154829","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Manchester","postal_code":"M1 4DZ","premises":"St James Tower 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f402e7e0c5d0e11f018b6ab2f187596128b50788","kind":"individual-person-with-significant-control","links":{"self":"/company/11154829/persons-with-significant-control/individual/EOHHCkRibSkiNienPWNRinAuAkw"},"name":"Salman Khan","name_elements":{"forename":"Salman","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-17"}}
{"company_number":"11154889","data":{"address":{"address_line_1":"Rue La Boetie","country":"France","locality":"Paris","premises":"128"},"etag":"27521c60605a09adaa2ce56ce044ed174c0a70be","identification":{"country_registered":"Paris","legal_authority":"French","legal_form":"Simplified Joint-Stock Company","place_registered":"Greffe Du Tribunal De Commerce De Paris","registration_number":"800 322 083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11154889/persons-with-significant-control/corporate-entity/OIxGAwZsrjLN6CuhQ1ZOBb4vbV4"},"name":"Pee \u0026 See","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154919","data":{"address":{"address_line_1":"Pineapple Road","country":"England","locality":"Birmingham","postal_code":"B30 2TY","premises":"254","region":"West Midlands"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"c56388ed1168fda7a4458397a0b1b80e888930a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11154919/persons-with-significant-control/individual/-eM3Wbk_mtZaWQANQu666I5YOy4"},"name":"Mr Rajmohan Sarangan","name_elements":{"forename":"Rajmohan","surname":"Sarangan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155629","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Street","postal_code":"BA16 0ER","premises":"136a","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"7b34341a6c0d540d7f2ac3ab91c4a462e4af95ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11155629/persons-with-significant-control/individual/Wr7HYGQmRximN6Rg-Kih5nB9Xuk"},"name":"Mr Richard Lee Jackson","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11155629","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Street","postal_code":"BA16 0ER","premises":"136a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"47f67625a24ae6f1b23ca4b5a72ec07c0c9ae90b","kind":"individual-person-with-significant-control","links":{"self":"/company/11155629/persons-with-significant-control/individual/P3Hcy930SE2SEZoy_KxblTgmpwY"},"name":"Maria Victoria Pinillos","name_elements":{"forename":"Maria","middle_name":"Victoria","surname":"Pinillos"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11155659","data":{"address":{"address_line_1":"Meadows","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8EH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"94e5f560997d6dc4caf32dbe8063cb80ec9bc35b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11155659/persons-with-significant-control/individual/eZ-eN3Cx2-LybPiCUYo0TGWEeaA"},"name":"Mr Matthew Christopher Mcguire","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155659","data":{"address":{"address_line_1":"Woodsland Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8HG","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"918c5424e6136afaf9d7b6624701b49f44c73231","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11155659/persons-with-significant-control/individual/VoAril-EjauLziYpAc_ftLkli9g"},"name":"Mr Ben Mccully","name_elements":{"forename":"Ben","surname":"Mccully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11156499","data":{"address":{"address_line_1":"Upnor Road","address_line_2":"Lower Upnor","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4UY","premises":"Gps Marine House"},"etag":"120d4a545835ed4c190624a432b89c9347cc9931","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08622179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11156499/persons-with-significant-control/corporate-entity/xpKGRQk5LL9uIxeC28HNewpDcmo"},"name":"Gpsm Diveco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156539","data":{"address":{"country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2JS","premises":"22 Union Street"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3038f2737cbd49bc4ba5ded82a595fd7625ae033","kind":"individual-person-with-significant-control","links":{"self":"/company/11156539/persons-with-significant-control/individual/iFnyYE0DiCEN-OjprPTbTFtylR8"},"name":"Mrs Khaleda Habib","name_elements":{"forename":"Khaleda","surname":"Habib","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156549","data":{"address":{"address_line_1":"Goblands Farm Business Ctr","address_line_2":"Cemetery Lane","country":"United Kingdom","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables","region":"Kent"},"ceased_on":"2018-04-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"1e3f2594e55a2fc815f92a8500a57ed54a3777ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11156549/persons-with-significant-control/individual/7AT_s0OZCE__j-44XGqe9fr8tPI"},"name":"Mr Shaun Alcock","name_elements":{"forename":"Shaun","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11156549","data":{"address":{"address_line_1":"Goblands Farm Business Ctr","address_line_2":"Cemetery Lane","country":"United Kingdom","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables","region":"Kent"},"ceased_on":"2018-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"4eab25c4f9920205eed10e5250394c947c1e392c","kind":"individual-person-with-significant-control","links":{"self":"/company/11156549/persons-with-significant-control/individual/v84DLVGZDq3W2ULP7Q6bPynKp6E"},"name":"Mr Jonathan Peter Bevan","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11156549","data":{"address":{"address_line_1":"Wheatley Terrace Road","country":"England","locality":"Erith","postal_code":"DA8 2AP","premises":"Units 2 \u0026 3 Lewis Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"201eeec754ade1095c0af196093d5154df8572ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156549/persons-with-significant-control/individual/ZwWZgqQ8sWI3yAhZQ21WKUGTIPA"},"name":"Mr Ian James Macklin","name_elements":{"forename":"Ian","middle_name":"James","surname":"Macklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"06934899","data":{"address":{"address_line_1":"Waen Lane","country":"Wales","locality":"Llandinam","postal_code":"SY17 5BH","premises":"3","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"f62d570fbeb3b63dcf2a5d8979ff0ed0a71b449a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06934899/persons-with-significant-control/individual/CptQX1u8v00lQvGA3Ahgj7qf2a8"},"name":"Mr Kevin Meyrick Williams","name_elements":{"forename":"Kevin","middle_name":"Meyrick","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"06934899","data":{"address":{"address_line_1":"Waen Lane","country":"Wales","locality":"Llandinam","postal_code":"SY17 5BH","premises":"3","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"e95df5aab0359d56a1825656f422ee9ea3e68cd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06934899/persons-with-significant-control/individual/rRz6BTkqa6wXe-78-WVugVPCMcE"},"name":"Mr Darren Hugh Williams","name_elements":{"forename":"Darren","middle_name":"Hugh","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11157949","data":{"address":{"address_line_1":"Binchester Hand Car Wash","address_line_2":"Binchester","country":"England","locality":"Bishop Auckland","postal_code":"DL14 8AW","premises":"Binchester Services Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"6a3bb0df141d7aa88268060cb3f5efbcac7fc0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11157949/persons-with-significant-control/individual/_aY4J67uMLcP7wDP6XloxHEo46k"},"name":"Mr Faryad Darbazi Aslanic","name_elements":{"forename":"Faryad","middle_name":"Darbazi","surname":"Aslanic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11158049","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5DB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"aeb6a65ebd82648b848aec7dbaa83454506d5222","kind":"individual-person-with-significant-control","links":{"self":"/company/11158049/persons-with-significant-control/individual/NSJEWHqV1UGxnlfRfLERA_Qvj5s"},"name":"Mr James Richard Stokes","name_elements":{"forename":"James","middle_name":"Richard","surname":"Stokes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11092959","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1950},"etag":"739c44885b866547f6bd6d8a7392470ae2390c47","kind":"individual-person-with-significant-control","links":{"self":"/company/11092959/persons-with-significant-control/individual/CQMBHdskkyUZNngURaTg4hW1jEc"},"name":"Mr Leonard Robinson","name_elements":{"forename":"Leonard","surname":"Robinson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"OC420709","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d34e15b6e9eca7ad65c8da1ec16f2c4e092f4efb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420709/persons-with-significant-control/individual/OHUOC9WSGwz6LKb_0fwim26w3Tc"},"name":"Mr Christopher Highams","name_elements":{"forename":"Christopher","surname":"Highams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-01-19"}}
{"company_number":"OC420709","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f71c6a0cc12ab6d3f6e674e397030847cebf9b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420709/persons-with-significant-control/individual/x2O42vCPtlG5JS7YKqnC59N_mdc"},"name":"Mrs Alison Highams","name_elements":{"forename":"Alison","surname":"Highams","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-01-19"}}
{"company_number":"11158629","data":{"address":{"address_line_1":"Stagsden Road","address_line_2":"Bromham","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8PU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"bf13627994d32f71c9b357ce04c18b4d16e98024","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11158629/persons-with-significant-control/individual/fOSWzsizzvKHm5zX5z5HQ2vAK7k"},"name":"Mrs Deborah Margaret Wilmot","name_elements":{"forename":"Deborah","middle_name":"Margaret","surname":"Wilmot","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"SC586199","data":{"address":{"address_line_1":"Banff Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 3TZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"c241faa1605779b4350db7194b21cf23fbcbc8df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586199/persons-with-significant-control/individual/vn27rMmVBXoeoKkbevtK1dkCBQk"},"name":"Mr Troy Stirling","name_elements":{"forename":"Troy","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"03164049","data":{"address":{"address_line_1":"Abbots Lane","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5JG","premises":"57","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"76a651d51c0099a45bd3db7d5b1b3ee60bf3ce67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03164049/persons-with-significant-control/individual/_Wpx4cx-7KTP88awCARYAf2QeAw"},"name":"Mr Selvarajah Ravindran","name_elements":{"forename":"Selvarajah","surname":"Ravindran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11159629","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fe90313fbaedef8d4c8a03f265e82112ac0febc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11159629/persons-with-significant-control/individual/M18xUQLXzT5WAFLbv67mb0xDd5w"},"name":"Mr Sukbinder David Chahal","name_elements":{"forename":"Sukbinder","middle_name":"David","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11159659","data":{"address":{"address_line_1":"Bromstone Road","country":"England","locality":"Broadstairs","postal_code":"CT10 2HX","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c8a828553740cca7a08f0d30fbd72f7f64297607","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11159659/persons-with-significant-control/individual/lXY8hxBNRBvFB_7yOcGF8cGCr4o"},"name":"Mr Coyan Cardenas","name_elements":{"forename":"Coyan","surname":"Cardenas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"11160399","data":{"address":{"address_line_1":"Haycock Road","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 4FZ","premises":"43","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b86ee94ad962ffc6c1144968ceb930f37c9823a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11160399/persons-with-significant-control/individual/fmXFo6eo_6H027iTqiT08Dp56GU"},"name":"Mrs Tina Ebru Gunn","name_elements":{"forename":"Tina","middle_name":"Ebru","surname":"Gunn","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"05994199","data":{"address":{"address_line_1":"Norwich Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1BD","premises":"10"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"6941bae9b0506d3b68bed1ae4f5e0401862ca627","kind":"individual-person-with-significant-control","links":{"self":"/company/05994199/persons-with-significant-control/individual/bqab9c8-pxCYvBjBYEHFhzFW35M"},"name":"Mrs Alexandra Jane Jaques","name_elements":{"forename":"Alexandra","middle_name":"Jane","surname":"Jaques","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"06793399","data":{"address":{"address_line_1":"Concorde House","address_line_2":"Limber Road Kirmington","locality":"Ulceby","postal_code":"DN39 6YP","premises":"Suite 8","region":"North Lincs"},"ceased_on":"2022-10-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d529051ae553183acb0cb24b317d1e99ac83ab3f","kind":"individual-person-with-significant-control","links":{"self":"/company/06793399/persons-with-significant-control/individual/ycZZM2aEKhO93gPEuRdXiNz-OHI"},"name":"Mr Benjaman Philip Gibbons","name_elements":{"forename":"Benjaman","middle_name":"Philip","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10562339","data":{"address":{"address_line_1":"The Meadow","address_line_2":"Scarcroft","country":"England","locality":"Leeds","postal_code":"LS14 3LD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"29a4a2e7a0c21d16494b3093e89243a74879c868","kind":"individual-person-with-significant-control","links":{"self":"/company/10562339/persons-with-significant-control/individual/UygNwv7xFYD0Q2Ap9woKzaTy8cc"},"name":"Mr Richard Antony Williams","name_elements":{"forename":"Richard","middle_name":"Antony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"02622839","data":{"address":{"address_line_1":"6-8 Bath Street","locality":"Bristol","postal_code":"BS1 6HL","premises":"Bath House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1966},"etag":"614ff9f0a265f8e361f7f3551c8cd77ddb637b40","kind":"individual-person-with-significant-control","links":{"self":"/company/02622839/persons-with-significant-control/individual/3BdA4PSCHOyYt2NehdXQRKR464A"},"name":"Mr Jon Gillespie-Brown","name_elements":{"forename":"Jon","surname":"Gillespie-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10497629","data":{"address":{"address_line_1":"High Street","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7LJ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5dd176ed2a64e6a98faedde5fe5e40628a3a4e06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10497629/persons-with-significant-control/individual/Wc_OCak_qTCD8BgDHn19Qx6QTjM"},"name":"Bogdan Batea","name_elements":{"forename":"Bogdan","surname":"Batea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"SC586319","data":{"address":{"address_line_1":"Dalrymple Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 1BX","premises":"179a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1959},"etag":"ba356d8eb3c29c69fcca37d511bebbfc635e3e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586319/persons-with-significant-control/individual/rxeKEGKxbPjmssFB_HjVj70OUnk"},"name":"Evelyn Wallace","name_elements":{"forename":"Evelyn","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11161509","data":{"address":{"address_line_1":"Bolton Square","country":"England","locality":"Wigan","postal_code":"WN1 3LH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"5a85c580e291c1bcc5c1162cacb4786302d59a71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161509/persons-with-significant-control/individual/zcFiOHtKf3O8eFyTnkLLIkt-i-Q"},"name":"Mr Andrzej Sudol","name_elements":{"forename":"Andrzej","surname":"Sudol","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"08855889","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"58fb3507bc0dcaff0d59c547703fde92620fd5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08855889/persons-with-significant-control/individual/Eauu-dYdGAH_5wHa39yRhukxBas"},"name":"Mr Linden-John Mark Chadwick","name_elements":{"forename":"Linden-John","middle_name":"Mark","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08855889","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"478762e1d20ebd9617a84da8b3931c549d555481","kind":"individual-person-with-significant-control","links":{"self":"/company/08855889/persons-with-significant-control/individual/sVCbnD3eBW-2r4c9JPMU9MuCTnU"},"name":"Mrs Karen Lesley Chadwick","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Chadwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11162839","data":{"address":{"address_line_1":"20","address_line_2":"203-205 The Vale Business Centre","country":"England","locality":"London","postal_code":"W3 7QS","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"803e938937f1f94a8079134e32a3c2b2949f1b57","kind":"individual-person-with-significant-control","links":{"self":"/company/11162839/persons-with-significant-control/individual/CALcJxRK8KepwP8j_JdMYdRYsEY"},"name":"Mr Ali Korkomaz","name_elements":{"forename":"Ali","surname":"Korkomaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-01-22"}}
{"company_number":"05101929","data":{"address":{"address_line_1":"Cremorne Estate","country":"England","locality":"London","postal_code":"SW10 0DN","premises":"Flat2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"71f99f4a4b954d1fdb03e91e2abbf97df13664ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"SAMIR \u0026 CO LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"ALI IBRAHIM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101929/persons-with-significant-control/individual/0FANct11lxY4LCFEb8JIevDY_n4"},"name":"Mr Ali Ibrahim","name_elements":{"forename":"Ali","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"11163729","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-03-12","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"fc0e53ce1e8607fdee771e916c27c132777c138c","kind":"individual-person-with-significant-control","links":{"self":"/company/11163729/persons-with-significant-control/individual/xErvvgeb4Vz9Q5K2aOWvrLCGzhk"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"07138399","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"ceased_on":"2018-11-27","etag":"f83178b889a0a1efe595efaaa4b148f682752371","identification":{"country_registered":"United Kingdo","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"04108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07138399/persons-with-significant-control/corporate-entity/aS_xH2d7H6N67atpL79vw9O5tqc"},"name":"Persimmon Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11164219","data":{"address":{"address_line_1":"Chiltern Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9SY","premises":"118"},"ceased_on":"2018-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"2e0b7dadcad31310856d564e7120d880fa172a94","kind":"individual-person-with-significant-control","links":{"self":"/company/11164219/persons-with-significant-control/individual/V_iLNIKogcQeo-U2XW7SNwKtA_g"},"name":"Miss Jodie Hide","name_elements":{"forename":"Jodie","surname":"Hide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11164229","data":{"address":{"address_line_1":"Pottersheath Road","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 9SY","premises":"Amberwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"d05e2d6145a6f1e76320e5af8964d8e14c39878c","kind":"individual-person-with-significant-control","links":{"self":"/company/11164229/persons-with-significant-control/individual/APrbY2WPPK7BEK8mpn9wyB_dMcc"},"name":"Mr Omar Juneja","name_elements":{"forename":"Omar","surname":"Juneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11164889","data":{"address":{"address_line_1":"Cecil Road","country":"United Kingdom","locality":"Gorseinon","postal_code":"SA4 4BY","premises":"Unit 1, Dave Coe Garage Services","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"b956843617784e269e594d04f8ecc929d1734d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11164889/persons-with-significant-control/individual/4hrt2bmFEJMg_LaFWyCGXYVLhoM"},"name":"Jeremy Paul Davies","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11164889","data":{"address":{"address_line_1":"Cecil Road","country":"United Kingdom","locality":"Gorseinon","postal_code":"SA4 4BY","premises":"Unit 1, Dave Coe Garage Services","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"166a30e8c33c45a77f40ad7d0a088ef13ee09ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11164889/persons-with-significant-control/individual/VvFDyiNcOOsz5U-j6vc59-_22qY"},"name":"Mr David Bruce Coe","name_elements":{"forename":"David","middle_name":"Bruce","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11164889","data":{"address":{"address_line_1":"Cecil Road","country":"United Kingdom","locality":"Gorseinon","postal_code":"SA4 4BY","premises":"Unit 1, Dave Coe Garage Services","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"c9900e1eae7cff6f3afb66829d01c1e16f6ebefc","kind":"individual-person-with-significant-control","links":{"self":"/company/11164889/persons-with-significant-control/individual/kZ-fbYBdTFd7_VewYBJfeB5YSZA"},"name":"Christopher Page","name_elements":{"forename":"Christopher","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11170739","data":{"address":{"address_line_1":"Shelton Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9YW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"9a31e721ef640562c277ded28a55e3fc5a174e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11170739/persons-with-significant-control/individual/kD3QcFUchoexurFwm8LvlpbgzsM"},"name":"Mr Christian Neasham","name_elements":{"forename":"Christian","surname":"Neasham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-25"}}
{"company_number":"11171739","data":{"address":{"address_line_1":"Outram Street","country":"England","locality":"Sutton In Ashfield","postal_code":"NG17 4FU","premises":"Ashfield Hub","region":"Nottinghamshire"},"etag":"648efe4cc7df0573bfc7f2176cc812e7c458390f","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10321615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11171739/persons-with-significant-control/corporate-entity/pdwaYYNdYkQj3Te1CS6eNifLXO4"},"name":"Hq (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11171749","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"ceased_on":"2020-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"769b575fbef1a9f30db744c9e58e41319c62a95f","kind":"individual-person-with-significant-control","links":{"self":"/company/11171749/persons-with-significant-control/individual/uiN6U8owOPLtWj4WdSB61z5yfSg"},"name":"Mrs Kerrie Marie Baker","name_elements":{"forename":"Kerrie","middle_name":"Marie","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"10536889","data":{"address":{"address_line_1":"High Farm","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 0GA","premises":"35 Maplewood Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d5653a89ef7e73f57bd7a11d73c5f71d72e4b3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10536889/persons-with-significant-control/individual/IwA2Gxfof5tlR_JhR_XB40NUpes"},"name":"Mr David Ronald Mortiboy","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Mortiboy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-22"}}
{"company_number":"10536889","data":{"address":{"address_line_1":"High Farm","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 0GA","premises":"35 Maplewood Drive"},"ceased_on":"2021-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"49f746a8ce6e7113f69582c6f0dfd8d709209ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/10536889/persons-with-significant-control/individual/kr0i1UmgrJdKf_rZXlnFz1e15ac"},"name":"Mrs Della Jane Mortiboy","name_elements":{"forename":"Della","middle_name":"Jane","surname":"Mortiboy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-22"}}
{"company_number":"11177789","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Unit 5, Rainford Industrial Estate, Mill Lane","country":"England","locality":"Rainfords","postal_code":"WA11 8LS","premises":"Unit 5, Rainford Industrial Estate","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"a0711cf0e149746d008b9cd97b409400a379c025","kind":"individual-person-with-significant-control","links":{"self":"/company/11177789/persons-with-significant-control/individual/90ah8NwtpsehNVbeXusRPB4L-0c"},"name":"Mr Joseph Lowe","name_elements":{"forename":"Joseph","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11112239","data":{"address":{"address_line_1":"Hither Green Lane","locality":"Lewisham","postal_code":"SE13 6PS","premises":"96l"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7b24efc6586108bbb4928da3fbad03ce23afe491","kind":"individual-person-with-significant-control","links":{"self":"/company/11112239/persons-with-significant-control/individual/oXnTf54WBFFotU8UlufY2LvkzAg"},"name":"Mr Mbemba Salimou Camara","name_elements":{"forename":"Mbemba","middle_name":"Salimou","surname":"Camara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"11178739","data":{"address":{"address_line_1":"Wardington","country":"England","locality":"Banbury","postal_code":"OX17 1SU","premises":"Hangland Farm","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"df5db3e8d3aa3ebb1e5f3a47fa9993d31ad58007","kind":"individual-person-with-significant-control","links":{"self":"/company/11178739/persons-with-significant-control/individual/5FvGzApzJ3_ZM_xtf8_tPvg0Fhk"},"name":"Dr Stilianos Vidalis","name_elements":{"forename":"Stilianos","surname":"Vidalis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11178739","data":{"address":{"address_line_1":"Wardington","country":"England","locality":"Banbury","postal_code":"OX17 1SU","premises":"Hangland Farm","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"2255f38dba24561a7510321199d2a4588e22fac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11178739/persons-with-significant-control/individual/_mC4WQew8MzIzq_ykvk3MwgWdms"},"name":"Mr Jeeta Singh Aulak","name_elements":{"forename":"Jeeta","middle_name":"Singh","surname":"Aulak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"08810699","data":{"address":{"address_line_1":"Gorgie Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1TE","premises":"93-101"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"1091fd006baf6714aee602586c3e8264d9446364","kind":"individual-person-with-significant-control","links":{"self":"/company/08810699/persons-with-significant-control/individual/QrvrrCx8unUA8izzRlDrdT-E814"},"name":"Mr Stephen David Rose","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Rose","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"08826499","data":{"address":{"address_line_1":"Carshalton","country":"England","locality":"Surrey","postal_code":"SM5 1RR","premises":"71 Winchcombe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"f15b010d08972ff6559a1ba70e52389dcad30e83","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08826499/persons-with-significant-control/individual/nZH58vtN_4mtQtGGra4e-fUGSAU"},"name":"Jeyalakshmi Ramasamy","name_elements":{"forename":"Jeyalakshmi","surname":"Ramasamy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"10631109","data":{"address":{"address_line_1":"Byron Hill Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"55ffdcfaddc15350f1d06faf2845bfc0806c660b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10631109/persons-with-significant-control/individual/Gry6wJ7MLIfgYJq1apYiz3lRpfg"},"name":"Mr Howard David Travers","name_elements":{"forename":"Howard","middle_name":"David","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-21"}}
{"company_number":"11179739","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1977},"etag":"938eb1127304b263b6d854884a2fc64a81cab334","kind":"individual-person-with-significant-control","links":{"self":"/company/11179739/persons-with-significant-control/individual/O3hEAI-6iwzl_DDsaJAnqt9Dyac"},"name":"Ariel Tocjayao","name_elements":{"forename":"Ariel","surname":"Tocjayao"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11180609","data":{"address":{"address_line_1":"Wordsley Green","country":"England","locality":"Wordsley Green","postal_code":"DY8 5PD","premises":"Doors House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"48192cef52c4bbd4c488a28a8b61c50ec7c0a1ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180609/persons-with-significant-control/individual/T1rvO2QEZdBr9fJk0UFAI1sPn_s"},"name":"Mr Tony Holmes","name_elements":{"forename":"Tony","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"07654329","data":{"address":{"address_line_1":"Sturmer Close","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 5UR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7cc82e7aa64c205d93f2c36a979732bb26007701","kind":"individual-person-with-significant-control","links":{"self":"/company/07654329/persons-with-significant-control/individual/4QX7FF7RygHlGKHMK1v0T-rs8lI"},"name":"Mrs Jill Suzzanne Harrod","name_elements":{"forename":"Jill","middle_name":"Suzzanne","surname":"Harrod","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11180769","data":{"address":{"address_line_1":"Harehills Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5PB","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"99d6b40d257b1f3e22053fcbe048f49b8eb19795","kind":"individual-person-with-significant-control","links":{"self":"/company/11180769/persons-with-significant-control/individual/KtNEICBFwJNgcSoht-eAAUtsIUM"},"name":"Mr Jambali Abdulla","name_elements":{"forename":"Jambali","surname":"Abdulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11181229","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7FX","premises":"8"},"ceased_on":"2022-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"737ed9963f5ef4788472fa96706dae95848b9b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11181229/persons-with-significant-control/individual/e6J6LkjPsblB5RwVpcU0V6-B5p4"},"name":"Mr Jonathan Thorpe","name_elements":{"forename":"Jonathan","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181529","data":{"address":{"address_line_1":"Pierces Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 4LD","premises":"20 Pierces Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d39b663893aa800bcfdac55d845ab9488aeef9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11181529/persons-with-significant-control/individual/418og_p0fkIcN7ENmkvvfcveVtE"},"name":"Miss Jennifer Mclean","name_elements":{"forename":"Jennifer","surname":"Mclean","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11182289","data":{"address":{"address_line_1":"Venaspace","address_line_2":"72 Paris Street","country":"England","locality":"Exeter","postal_code":"EX1 2JY","premises":"3rd Floor","region":"Devon"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"edb5ceaa805529bc377ea03fea6155f19f128ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/11182289/persons-with-significant-control/individual/QOfmULfaXDeMrIdc1sF3OnG1OiM"},"name":"Mr Tim Verwey","name_elements":{"forename":"Tim","surname":"Verwey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"11182339","data":{"address":{"address_line_1":"Patten Ash Drive","country":"England","locality":"Wokingham","postal_code":"RG40 1SJ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"0952fcbdb538ab4e9f97f444a83a126a45891c9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"ACACIA ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Dean Mark Farnworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11182339/persons-with-significant-control/individual/uZswhbeYy7ZoKznNrKg4G85vGek"},"name":"Dean Farnworth","name_elements":{"forename":"Dean","surname":"Farnworth"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"05023609","data":{"address":{"address_line_1":"4th Floor, Stanhope House","address_line_2":"47 Park Lane","country":"England","locality":"London","postal_code":"W1K 1PR","premises":"C/O Thompson Taraz Llp"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"2f88006cb35e961dfc4006d80fca20b0d1dde0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/05023609/persons-with-significant-control/individual/BNuI5F-1s3vwJdVI9hYnhL24SCE"},"name":"Mr Michael John Chicken","name_elements":{"forename":"Michael","middle_name":"John","surname":"Chicken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"03846559","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2020-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"467348d115c4b2ecb89d69eb2c2a120dec796ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/03846559/persons-with-significant-control/individual/TWh4E5zVHBWkG7aHKVKSfyg2dX0"},"name":"The Honourable Mary Margaret Hastings Ramsay","name_elements":{"forename":"Mary","middle_name":"Margaret Hastings","surname":"Ramsay","title":"The Honourable"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-31"}}
{"company_number":"11183079","data":{"address":{"address_line_1":"Old Park Lane","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 1QW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0544ea8065d453112b5a06ab30978bfa080cad17","kind":"individual-person-with-significant-control","links":{"self":"/company/11183079/persons-with-significant-control/individual/KTRzM5eKouMGFrEzGgjy6UGt5SY"},"name":"Syed Zaki Hassan","name_elements":{"forename":"Syed","middle_name":"Zaki","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11183079","data":{"address":{"address_line_1":"Old Park Lane","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 1QW","premises":"4"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1977},"etag":"50ad5eab5155bee0df22af884a8900ce9ccb54fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11183079/persons-with-significant-control/individual/xohRy6Y2-vyGsnOqHnjOQEw4Q5Y"},"name":"Mohamad Al Mohamad Agha","name_elements":{"forename":"Mohamad","middle_name":"Al Mohamad","surname":"Agha"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11183789","data":{"address":{"address_line_1":"Pirbright","country":"United Kingdom","locality":"Woking","postal_code":"GU24 0LT","premises":"13 Rapleys Field","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"0b75f6e2776d4941db43d531439569341ea0ddcf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11183789/persons-with-significant-control/individual/5o3V30c-EWsn7xcSOLxhqmKJq9E"},"name":"Mrs Carolyn Mae Handyside","name_elements":{"forename":"Carolyn","middle_name":"Mae","surname":"Handyside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11183789","data":{"address":{"address_line_1":"Pirbright","country":"United Kingdom","locality":"Woking","postal_code":"GU24 0LT","premises":"13 Rapleys Field","region":"Surrey"},"ceased_on":"2018-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"aa5c9cce304ec03015ce8c4b9bb81c5e6c081b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11183789/persons-with-significant-control/individual/1vEHQhLy0xkepDu5W_dPXcEGMmA"},"name":"Mrs Anne Hazel Barry","name_elements":{"forename":"Anne","middle_name":"Hazel","surname":"Barry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11184569","data":{"address":{"address_line_1":"Heatherdale Drive","country":"England","locality":"Tingley","postal_code":"WF3 1NG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"d2ce01fe953fd58947b4ea5fe5f9c033ac068976","kind":"individual-person-with-significant-control","links":{"self":"/company/11184569/persons-with-significant-control/individual/pT0Di8D539I7SOgbX5K_x093Edc"},"name":"Mr Anthony Mclaughlin","name_elements":{"forename":"Anthony","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"10509449","data":{"address":{"address_line_1":"Colville Square","country":"England","locality":"London","postal_code":"W11 2BD","premises":"2"},"ceased_on":"2024-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4f04c7e4a8360ff242bee575622cee98072eccd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10509449/persons-with-significant-control/individual/KESTkzBgu1iOPAHziUHkOlShYmg"},"name":"Benoit Jean Emmanuel Tesch","name_elements":{"forename":"Benoit","middle_name":"Jean Emmanuel","surname":"Tesch"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-16"}}
{"company_number":"11185149","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 0UX","premises":"96 Peregrine Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"834913ed5bdfd0226d07508e2532a63c76ca5e43","kind":"individual-person-with-significant-control","links":{"self":"/company/11185149/persons-with-significant-control/individual/ON_6Cr1PsQmaL_L3DhEfDG0DKSs"},"name":"Mrs Aisha Imran","name_elements":{"forename":"Aisha","surname":"Imran","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-02"}}
{"company_number":"11135249","data":{"address":{"address_line_1":"Downhills Park Road","country":"England","locality":"London","postal_code":"N17 6PD","premises":"46b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7ff68fe0a3e84c7f5da76ab6a2584a50c3184515","kind":"individual-person-with-significant-control","links":{"self":"/company/11135249/persons-with-significant-control/individual/LqmUnVlcuLBKijWNz-o23dE7O-I"},"name":"Mr Cedric Dimitri Pfister","name_elements":{"forename":"Cedric","middle_name":"Dimitri","surname":"Pfister","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-02"}}
{"company_number":"11185159","data":{"address":{"address_line_1":"Berkeley Vale","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3PB","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"8be3534792e932647a4f7eb24ec44ada60cedd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11185159/persons-with-significant-control/individual/j_Hl6IkWps9kGLFt9oZeb0UO3dk"},"name":"Mr Oliver Sleeman","name_elements":{"forename":"Oliver","surname":"Sleeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11185159","data":{"address":{"address_line_1":"Berkeley Vale","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3PB","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a867af8940b2cb0cc65c29081b8095c2fbb1425d","kind":"individual-person-with-significant-control","links":{"self":"/company/11185159/persons-with-significant-control/individual/iLHFibiBVkYOtsrGpLTeUu5VVd8"},"name":"Mr Rehan Farooq Symonds","name_elements":{"forename":"Rehan","middle_name":"Farooq","surname":"Symonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"10579989","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1954},"etag":"fd8d0d51bac01ad35ffd0d3e5466cb6e62e969a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10579989/persons-with-significant-control/individual/o5cpTXjPluZHdlaUbgB_29jX_Kw"},"name":"Mr Nelson Tolentino","name_elements":{"forename":"Nelson","surname":"Tolentino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"11185649","data":{"address":{"address_line_1":"Owmby Lane","address_line_2":"North Kelsey Moor","country":"England","locality":"Market Rasen","postal_code":"LN7 6HE","premises":"Huntsmans Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d8cef3142288d7bab9208fa3b55b7fd3f6f1936f","kind":"individual-person-with-significant-control","links":{"self":"/company/11185649/persons-with-significant-control/individual/B2gWKDai2Lnpk0qujJRB8bQG24M"},"name":"Mr Kerry Alan Partridge","name_elements":{"forename":"Kerry","middle_name":"Alan","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11185649","data":{"address":{"address_line_1":"Owmby Lane","address_line_2":"North Kelsey Moor","country":"England","locality":"Market Rasen","postal_code":"LN7 6HE","premises":"Huntsmans Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"921f82633879765d04e3ba04585354edd1f6d62a","kind":"individual-person-with-significant-control","links":{"self":"/company/11185649/persons-with-significant-control/individual/x1U42Q9Rd26YtHVKlBSv8Q9glx8"},"name":"Mrs Susan Partridge","name_elements":{"forename":"Susan","surname":"Partridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"10523699","data":{"address":{"address_line_1":"Top Floor Flat","address_line_2":"Portland Road","country":"England","locality":"Hove","postal_code":"BN3 5DJ","premises":"16"},"ceased_on":"2024-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f8a3ea70dd39fcf7e627b30cd8538fc73a2e0bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10523699/persons-with-significant-control/individual/-URIdZfjg4e_Vmx1eYyWkqYwUV0"},"name":"Mr Martin Edward Burchell","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Burchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11185999","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"34 St. James's Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1HD","premises":"C/O Earth Capital Partners Llp"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"b5dac7595760df461aa7a20de9adb4b50c92fe1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11185999/persons-with-significant-control/individual/OD6IyN8WKKJiPR8UBaJ9VII1cq8"},"name":"Mr Gordon Robert Power","name_elements":{"forename":"Gordon","middle_name":"Robert","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11185999","data":{"address":{"address_line_1":"La Grande Rue","address_line_2":"St. Martin","country":"United Kingdom","locality":"Guernsey","postal_code":"GY4 6RT","premises":"Pula House"},"country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1952},"etag":"6211e1e701ab3cc6b6935df136783b2719000790","kind":"individual-person-with-significant-control","links":{"self":"/company/11185999/persons-with-significant-control/individual/SBt4Bj117n-vlNrdaEklCnTPEWs"},"name":"Mr Stephen Philip Lansdown","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Lansdown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11186639","data":{"address":{"address_line_1":"8 Kings Parade","address_line_2":"Kings Road","country":"England","locality":"Fleet","postal_code":"GU51 3AB","premises":"Gateway House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"61116327b1afbbba3182617a4a76742e43b314fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186639/persons-with-significant-control/individual/BoNS3pPBSH-IVMV5CDISMRpaut0"},"name":"Mr Roy Benjamin Allaway","name_elements":{"forename":"Roy","middle_name":"Benjamin","surname":"Allaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"SC587709","data":{"address":{"address_line_1":"69 Raeberry Street","locality":"Glasgow","postal_code":"G20 6EQ","premises":"2/1"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1995},"etag":"960f5f34efd0e75e4e5fecf315a73fab4843ea0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587709/persons-with-significant-control/individual/a2bRnbJvs1nl2DYCSSs4_5Jrcik"},"name":"Danielle Danielle Donnally","name_elements":{"forename":"Danielle","middle_name":"Danielle","surname":"Donnally"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"02784799","data":{"address":{"address_line_1":"11-15 New Road","locality":"Manchester","postal_code":"M26 1LS","premises":"St John's Terrace"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2193622ec0c58ee72639eafe83cbda3d45d2c1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/02784799/persons-with-significant-control/individual/X1wIC8mgyJwMyEaUItTZf2XnG1Q"},"name":"Mr Irvine Sidney Jay","name_elements":{"forename":"Irvine","middle_name":"Sidney","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC390829","data":{"address":{"address_line_1":"Pr. Prosveshenia","country":"Russia","locality":"Saint Peterburg","po_box":"199000","premises":"33-2-303"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1979},"etag":"144aa3b42cc39ac99f1f0c273ed3a3914e95057c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390829/persons-with-significant-control/individual/mpIMnkR6S9jG_-nbILYpqnNICC4"},"name":"Sergei Maltcev","name_elements":{"forename":"Sergei","surname":"Maltcev"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-03-28"}}
{"company_number":"11187909","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EA","premises":"18b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"33d1c3f92858fb12af7bae200138d61c78444ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187909/persons-with-significant-control/individual/oZH1_VuhMV5hxy-3J7FbDpaq2ps"},"name":"Mr Fahim Afzal Banara","name_elements":{"forename":"Fahim","middle_name":"Afzal","surname":"Banara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11187919","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW9 6AG","premises":"260 West Hendon Broadway London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"5d6ade22048dc2e2ee709fa430dd1e189d22e4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11187919/persons-with-significant-control/individual/gudsdRvfhLfIfkxy5kPHv8ZnDnM"},"name":"Mr Naser Siddique","name_elements":{"forename":"Naser","surname":"Siddique","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-05"}}
{"company_number":"11187939","data":{"address":{"address_line_1":"Ballamenagh Road","address_line_2":"Baldrine","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM4 6AG","premises":"Bladromma Christain"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"4f97a3ff1882cde9195693bdab5794dbb495bc35","kind":"individual-person-with-significant-control","links":{"self":"/company/11187939/persons-with-significant-control/individual/I3EZwvnedNVK73h8d5i_FBOobjo"},"name":"Mr Oliver James Pearson Dean","name_elements":{"forename":"Oliver","middle_name":"James Pearson","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"10514959","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1973},"etag":"8065bc729b05020055d2706b25c5aeb4b6cb3e51","kind":"individual-person-with-significant-control","links":{"self":"/company/10514959/persons-with-significant-control/individual/-IMWmEr28gDQ4XMtAShWRF12LHo"},"name":"Mrs Maricar Dela Cruz","name_elements":{"forename":"Maricar","surname":"Dela Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"11188979","data":{"address":{"country":"England","locality":"London","postal_code":"SW9 9NH","premises":"43 Cottage Grove"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c43e354c15f65434706d9009f53333e6e15aee16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188979/persons-with-significant-control/individual/hOOPeF5hk_AvMEDpBQwEFMcIH8k"},"name":"Mr Samson Oluwafemi Eniola","name_elements":{"forename":"Samson","middle_name":"Oluwafemi","surname":"Eniola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"10602019","data":{"address":{"address_line_1":"Highworth Road","country":"England","locality":"Swindon","postal_code":"SN3 4QS","premises":"Highways","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"3929c808bc7bc8bc68c9cf0cffd6078175e39404","kind":"individual-person-with-significant-control","links":{"self":"/company/10602019/persons-with-significant-control/individual/TUN7LVO5g4wtkJtNOWZsAI4Y7s4"},"name":"Mr Rupert Hillier","name_elements":{"forename":"Rupert","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-22"}}
{"company_number":"01129729","data":{"address":{"address_line_1":"Broad Lanes","address_line_2":"Bilston","locality":"Wolverhampton","postal_code":"WV14 0RQ","region":"West Midlands "},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"212e718808c4b50e7207c340d0516bbf1558484a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01129729/persons-with-significant-control/individual/mhkOe3l7ED3s6hMsrP0PoOpnnjE"},"name":"Mr Keith Jeavons","name_elements":{"forename":"Keith","surname":"Jeavons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11189769","data":{"address":{"address_line_1":"Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Unit 2218, 37 Westminster Buildings","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e2462a001a4947326e804907af4afa16c76e2a29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189769/persons-with-significant-control/individual/uFe7Z-u3TJVY3i4WresePDSxcPA"},"name":"Mr Christopher Mark Atkins","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-06"}}
{"company_number":"11189779","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"007925e14293b97ec59c32ca849d830d020b1550","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189779/persons-with-significant-control/individual/bXTYDJ_Nrs3nrCpUscaS4DnfV5U"},"name":"Paul Michael Newman","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189779","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"fbd320d416128c35513134c1ed93566da44f55d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189779/persons-with-significant-control/individual/2E-Xu43QJjjd8MCZPFBxyHHkiLE"},"name":"Sarah Newman","name_elements":{"forename":"Sarah","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189809","data":{"address":{"address_line_1":"Pump Street","country":"England","locality":"Blackburn","postal_code":"BB2 1PG","premises":"Unit C","region":"Lancashire"},"ceased_on":"2019-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"eceb4964b4778dae3ae60af872170d699e963d04","kind":"individual-person-with-significant-control","links":{"self":"/company/11189809/persons-with-significant-control/individual/frnwawrQYEMuclQU0u1L65aZV0o"},"name":"Mr Muddassar Shah","name_elements":{"forename":"Muddassar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-06"}}
{"company_number":"OC322799","data":{"address":{"address_line_1":"Craven Street","address_line_2":"Charring Cross","locality":"London","postal_code":"WC2N 5NG","premises":"40"},"ceased_on":"2019-07-02","country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1959},"etag":"5aaaf461f2bca75a27436c34601dac533972d23d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC322799/persons-with-significant-control/individual/RRLdQmkN_IJ-i4rAuvy5xR-7WQ0"},"name":"Mr. John Lyndon Hodgson","name_elements":{"forename":"John","middle_name":"Lyndon","surname":"Hodgson","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust-limited-liability-partnership"],"notified_on":"2017-08-11"}}
{"company_number":"11190039","data":{"address":{"address_line_1":"Osterley Green","country":"United Kingdom","locality":"Derby","postal_code":"DE22 4FZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"54ff99c62ddff4c3d5e3563f7680c808554fe0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11190039/persons-with-significant-control/individual/6MmZEnfHFmPtwGy3cATHeoV8NR8"},"name":"Miss Charlotte Emma Christine Allen","name_elements":{"forename":"Charlotte","middle_name":"Emma Christine","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11191169","data":{"address":{"address_line_1":"Ripple Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7RR","premises":"360"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b1d35fbea9bab76848e1b0de17508d6d7297d752","kind":"individual-person-with-significant-control","links":{"self":"/company/11191169/persons-with-significant-control/individual/CQ8OoD3orNb2fi7lhcOAXawVW6M"},"name":"Mr Iulian Buruiana","name_elements":{"forename":"Iulian","surname":"Buruiana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"10499359","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","po_box":"RH17 7QX","postal_code":"RH17 7QX","premises":"Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d3c705e719d79d5bca7fcf9df6f12587ba7b02e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10499359/persons-with-significant-control/individual/yZkdwo_vv4L7Qv1wtrhRaP2iPOo"},"name":"Mr Shane Martin Manogue","name_elements":{"forename":"Shane","middle_name":"Martin","surname":"Manogue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10499359","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","po_box":"RH17 7QX","postal_code":"RH17 7QX","premises":"Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"ed8b3ea33e2c896eee78d54d920aa67974839814","kind":"individual-person-with-significant-control","links":{"self":"/company/10499359/persons-with-significant-control/individual/EnyHxu4nG_DPUKBML4ygCVjfhKQ"},"name":"Mr Neil Stuart Ward","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"11191189","data":{"address":{"address_line_1":"Front Street","address_line_2":"Acomb","country":"United Kingdom","locality":"York","postal_code":"YO24 3BJ","premises":"2a Acomb Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"0ae2ad8fd7bbf1b49a388734ace7e024587f66d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11191189/persons-with-significant-control/individual/y5vaRnPDwPOuHMOeMbtlxkLrvhE"},"name":"Mr John O'Brien","name_elements":{"forename":"John","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-06"}}
{"company_number":"11191669","data":{"address":{"address_line_1":"Fordwater Road","country":"England","locality":"Chertsey","postal_code":"KT16 8HQ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"63395abf3ca70091ecca869fb323c3b05f2784bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191669/persons-with-significant-control/individual/qrV4-9-7MgnQ-5BBiPAlcE3MrIw"},"name":"Ms Yun Jeang Kim","name_elements":{"forename":"Yun","middle_name":"Jeang","surname":"Kim","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"11192749","data":{"address":{"address_line_1":"Roundwell","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4EU","premises":"The Bluff"},"ceased_on":"2020-10-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f5f61d54964658c1e60cd562fb4cc37f69ac477e","kind":"individual-person-with-significant-control","links":{"self":"/company/11192749/persons-with-significant-control/individual/XywNG1G45GWDB3LNTi5xuLZ_wzo"},"name":"Mr Nicholas Ferrell","name_elements":{"forename":"Nicholas","surname":"Ferrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11192749","data":{"address":{"address_line_1":"Roundwell","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4EU","premises":"The Bluff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1fa16d5ee54f6101e233b3c1f70422fd5dd98560","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192749/persons-with-significant-control/individual/PI-g_mssyxnE8YUtp0iHX0rS6ag"},"name":"Mrs Sarah Louise Ferrell","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Ferrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"SC588059","data":{"address":{"address_line_1":"Westmill Pend","country":"United Kingdom","locality":"Lasswade","postal_code":"EH18 1LQ","premises":"5"},"ceased_on":"2024-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"aa6e69600bad460ffdbbd4a57bc014a584ddf930","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588059/persons-with-significant-control/individual/fNtGitZWUD2U_jh0yIU3HMYJLdI"},"name":"Mr Darren Ormiston","name_elements":{"forename":"Darren","surname":"Ormiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11193659","data":{"address":{"address_line_1":"Park Close","locality":"Little Eaton","postal_code":"DE21 5DY","premises":"35","region":"Derbyshire"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"ba539e02729749867178b94400788f5d6a49a3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11193659/persons-with-significant-control/individual/bO3SWykL2IIJAapRSTRvpLqbcSM"},"name":"Mr Philip Martin Price","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11193679","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"69e3130e3a36cf53dff807b5c620ee963958d093","kind":"individual-person-with-significant-control","links":{"self":"/company/11193679/persons-with-significant-control/individual/ceAEouFNmtfTTWolpMeh5H32XRk"},"name":"Mr Philip James Dolman","name_elements":{"forename":"Philip","middle_name":"James","surname":"Dolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11193679","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d6b38ad57994a97cd07850e1163d109e3dbc2787","kind":"individual-person-with-significant-control","links":{"self":"/company/11193679/persons-with-significant-control/individual/B8u8CZN1YOb2nb-8iqhCPm01oGc"},"name":"Mr Alexander Hodgson","name_elements":{"forename":"Alexander","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11193689","data":{"address":{"address_line_1":"Crewe Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 2EW","premises":"St Marys House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"220136dc29b5cc7aacefc94d22326c148871f651","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193689/persons-with-significant-control/individual/O09qiGeiSWieDaR8airrPnWO7tU"},"name":"Mr Mark Walton","name_elements":{"forename":"Mark","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11193689","data":{"address":{"address_line_1":"Crewe Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 2EW","premises":"St Marys House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"6ca56555d4c05ebaf7d8ec332134711dd3106f01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193689/persons-with-significant-control/individual/VbHZi9K50cllo4wpR35gphIrs1Q"},"name":"Mrs Sharon Walton","name_elements":{"forename":"Sharon","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11194269","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1BL","premises":"42-44 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f8a985aba1d0a859e2750cc4793ad94fade91c30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11194269/persons-with-significant-control/individual/eqMuzmfzeqHRsAn5N26jiyyRgRY"},"name":"Mr Andrew Neil Grice","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11194259","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 7HG","premises":"75 Park Lane, Fountain House"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8ea62ee585f053ffbf4caf8d89f24a9821d436b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11194259/persons-with-significant-control/individual/YMDPhtBRJZYj3ae_FGtpHseqMeM"},"name":"Ahmed Jamaludeen","name_elements":{"forename":"Ahmed","surname":"Jamaludeen"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11194279","data":{"address":{"address_line_1":"Tudor Gardens","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6HJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4ed0cfc3bbe2b2ea95d0aaf93bf69b1733e9afc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11194279/persons-with-significant-control/individual/zLr-HBavYxd_06-uzxkWepdWw2M"},"name":"Mandeep Gill","name_elements":{"forename":"Mandeep","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11194269","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5DH","premises":"75 Temple Court","region":"West Yorshire"},"ceased_on":"2022-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d9a4b1f13c1a1c36530b78fdc225ab63860f68a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11194269/persons-with-significant-control/individual/-iJZlk8ziNBPX8IgLsHbWB49KmE"},"name":"Mr Christopher Hale","name_elements":{"forename":"Christopher","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11194339","data":{"address":{"address_line_1":"Park Road","address_line_2":"Bestwood Village","country":"England","locality":"Nottingham","postal_code":"NG6 8TQ","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3ce24aace21a1b5cc056cf7c788c1c93648eab85","kind":"individual-person-with-significant-control","links":{"self":"/company/11194339/persons-with-significant-control/individual/gYL2MxjrQGzjUYGZVtSnLqlMqhw"},"name":"Mr Philip Cope","name_elements":{"forename":"Philip","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11194589","data":{"address":{"address_line_1":"9 Bath Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4AS","premises":"Olyroy Apartment, Flat 2 (Mr R Hunt)","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"a5d357f28a3b37047450fe2eb049f778dd5d4524","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11194589/persons-with-significant-control/individual/DLK1aWiEShIkhiBHbU2Q8eQ-2Qo"},"name":"Mr Roger George Hunt","name_elements":{"forename":"Roger","middle_name":"George","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11194589","data":{"address":{"address_line_1":"93 High Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4DU","premises":"Almswood House","region":"Worcestershire"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"498df5e8ce662c33796827fce83e65d41ec06a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11194589/persons-with-significant-control/individual/3nqRnkyeb2GUSy3KIEKVXZV80MY"},"name":"Mr Jon Dominic Powell","name_elements":{"forename":"Jon","middle_name":"Dominic","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11194599","data":{"address":{"address_line_1":"Honey Tye","address_line_2":"Leavenheath","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 4NX","premises":"Sunny View"},"ceased_on":"2018-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"0bc8aa3a6061a243f9b21de4382d0290f8446652","kind":"individual-person-with-significant-control","links":{"self":"/company/11194599/persons-with-significant-control/individual/X8jESQNYh_39w0fCOP_xqsErlE0"},"name":"Mr Tyler Benjamin Rush","name_elements":{"forename":"Tyler","middle_name":"Benjamin","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11194599","data":{"address":{"address_line_1":"Honey Tye","address_line_2":"Leavenheath","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 4NX","premises":"Sunny View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"e90a953f789ec1847895ebd8f96e5a4a3d5de171","kind":"individual-person-with-significant-control","links":{"self":"/company/11194599/persons-with-significant-control/individual/qEwUd2KqMAYj9ZwNZkrroAceslY"},"name":"Mr Oliver Mark Stancombe","name_elements":{"forename":"Oliver","middle_name":"Mark","surname":"Stancombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"10576459","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1967},"etag":"f2915a9519dac9895cccf4150dd5e13d57533c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10576459/persons-with-significant-control/individual/x3YIP9H6NtBSBQPcxkBH7dWXdaI"},"name":"Mrs Virginia Catubig","name_elements":{"forename":"Virginia","surname":"Catubig","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11194729","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO1 6LF","premises":"72 Micklegate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2ab49a80b3bf10564120d042d5b7f614dd46db24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11194729/persons-with-significant-control/individual/mOLF5ens_1o6E2IkD1v8uKKinCw"},"name":"Mr Russel Carr","name_elements":{"forename":"Russel","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11195459","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-18","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"8f7bf078590b99cf62820f615cfcb121ea54a8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11195459/persons-with-significant-control/individual/Xqx0HslqR5A1vDaR1THVP9NaiHs"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"07510729","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"Chorley","postal_code":"PR7 1LH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9c4fc9ee9006f6fdf7862b3bc2b8f407956bfab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07510729/persons-with-significant-control/individual/5T2g5kiQJGnBJ1JMk1xjHcPY2wM"},"name":"Mr Christopher James Wood","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"04652909","data":{"address":{"address_line_1":"Bridgehead Business Park","address_line_2":"Orchid Road","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 0DH","premises":"Matthew Good House","region":"East Riding Of Yorkshire"},"etag":"bdbefb9b0aa71a6943afcc4faa8d4b286003ae2f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01607606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04652909/persons-with-significant-control/corporate-entity/8jgU0ut9FxzUyNMytuZULK-5Pro"},"name":"John Good Shipping Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11196859","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"dc65c3518754ea465b1898bf50b344efa49f83a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11196859/persons-with-significant-control/individual/axLX84bm86NiR2n-OYTetgd3HP4"},"name":"Mrs Tatiana Stoica","name_elements":{"forename":"Tatiana","surname":"Stoica","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11196909","data":{"address":{"address_line_1":"40 Queen Street","country":"England","locality":"London","postal_code":"EC4R 1DD","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"fde4bc9a85b4937ca6c8320a342a1a182b9592d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196909/persons-with-significant-control/individual/HirktgYo04ziu8ZdZE_IH06EeQ4"},"name":"Mr Grant David Randall","name_elements":{"forename":"Grant","middle_name":"David","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11198199","data":{"address":{"address_line_1":"Brecknock Road","country":"United Kingdom","locality":"London","postal_code":"N19 5AA","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c2dbfc4d22323b8ba9184408dcfbd5112d5ee283","kind":"individual-person-with-significant-control","links":{"self":"/company/11198199/persons-with-significant-control/individual/NfVnZ3lkg1LeAEhysunQKcHvZds"},"name":"Mr Veli Kaynar","name_elements":{"forename":"Veli","surname":"Kaynar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11198209","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"32320fdefb34e3cc2ab18ed29ac9c82a9c0f747e","kind":"individual-person-with-significant-control","links":{"self":"/company/11198209/persons-with-significant-control/individual/KdHSdtvZoew29cGlFZEBITamfMA"},"name":"Mr James Alexander Byrne","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11198219","data":{"address":{"address_line_1":"Loveday Road","country":"United Kingdom","locality":"London","postal_code":"W13 9JS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"605dbf4859f3de196b7b526404cae2ca7f102286","kind":"individual-person-with-significant-control","links":{"self":"/company/11198219/persons-with-significant-control/individual/YC0kv_2y0JgMbpJRdk5kd3lZn7c"},"name":"Mr Conor Campbell","name_elements":{"forename":"Conor","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11198219","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Hanwell","postal_code":"W7 3PQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ab643f42f085507e8937c862d442533b56e4dd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11198219/persons-with-significant-control/individual/3ERL0nb3EfU7AJOChMTILlvAoEQ"},"name":"Mr Darragh John Campbell","name_elements":{"forename":"Darragh","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11199759","data":{"address":{"address_line_1":"Dunstan Road","country":"United Kingdom","locality":"Burnham-On-Sea","po_box":"181","postal_code":"TA8 1ER","premises":"PO BOX 181"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"83cf2c402347f3af5d0698db2d51bc6f19eac00c","kind":"individual-person-with-significant-control","links":{"self":"/company/11199759/persons-with-significant-control/individual/QDjelmszGLAWrMsN5smIJEzi2iE"},"name":"Mr David Vaughan","name_elements":{"forename":"David","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11199759","data":{"address":{"address_line_1":"Dunstan Road","country":"United Kingdom","locality":"Burnham-On-Sea","po_box":"181","postal_code":"TA8 1ER","premises":"PO BOX 181"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"10a598c4023d96b01968177dccd70ec9a8f24d50","kind":"individual-person-with-significant-control","links":{"self":"/company/11199759/persons-with-significant-control/individual/UELkvvL-YyyAKyeE9U5fV7cQ8jU"},"name":"Mrs Julie Vaughan","name_elements":{"forename":"Julie","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"SL032369","data":{"address":{"address_line_1":"1 Baker Street","address_line_2":"Suite 4","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1AL","premises":"Castle House","region":"Scotland"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1980},"etag":"dffe8bfbbabab64fc8c6660d11bb2234c140b632","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032369/persons-with-significant-control/individual/qH6djpGwcUeBY0bUbrGFIQsUQTI"},"name":"Roman Nikolaev","name_elements":{"forename":"Roman","surname":"Nikolaev"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-12-01"}}
{"company_number":"11200059","data":{"address":{"address_line_1":"Hunters Crossing, West Totton","country":"England","locality":"Southampton","postal_code":"SO40 7FA","premises":"The Pod, 4 Hunters Crescent,","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"ae40c3432a8a93e5e1ca90d5649bd818e1a0e48a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200059/persons-with-significant-control/individual/BST5z9jFz8yoVh29R4U9WhSxY0A"},"name":"Raymond Jordan","name_elements":{"forename":"Raymond","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200329","data":{"address":{"address_line_1":"Goose Cote Lane","address_line_2":"Oakworth","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 7NQ","premises":"89","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0118414c1450413878101a8189f2c62cf930cf49","kind":"individual-person-with-significant-control","links":{"self":"/company/11200329/persons-with-significant-control/individual/6nzcnMMPrhNt6CVhMZhWBD4_DaE"},"name":"Mrs Tamara Angela Newman","name_elements":{"forename":"Tamara","middle_name":"Angela","surname":"Newman","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"SL021029","data":{"address":{"address_line_1":"Perth Road","locality":"Dundee","postal_code":"DD1 4HY","premises":"71b"},"etag":"e60469808ac0d529d3e14a15742a80d736525838","identification":{"country_registered":"U.K.","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl030433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL021029/persons-with-significant-control/corporate-entity/KR2YpQxcpirMndo7uGde9EmfLMg"},"name":"Wallbridge Logistics L.P.","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2018-01-15"}}
{"company_number":"11200999","data":{"address":{"address_line_1":"Acorn Avenue","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1LQ","premises":"27","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"feeca3b777fe2638c2c559567040a5ae570634ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200999/persons-with-significant-control/individual/xFHATKtD-J-6FjQF0faHvrPGigY"},"name":"Mr Shane Michael Exley","name_elements":{"forename":"Shane","middle_name":"Michael","surname":"Exley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-12"}}
{"company_number":"NI621799","data":{"address":{"address_line_1":"Roden Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 5QA","premises":"157-173"},"etag":"fea6e3f6d97bf68ff72842a2aa1161bec92dadda","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies Registry - Northern Ireland","registration_number":"Ni627900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI621799/persons-with-significant-control/corporate-entity/7wB24PzAR6T0BcSa3e1vBzZtiCk"},"name":"Clear Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11202209","data":{"address":{"address_line_1":"Surrey Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0EU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6971f96a3909f732e3e7e365b9f76078a392abaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11202209/persons-with-significant-control/individual/qpFJrQfAXMwCDbmtm8FEQvaSerA"},"name":"Mr Marius-Gheorghe Damian","name_elements":{"forename":"Marius-Gheorghe","surname":"Damian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-02-13"}}
{"company_number":"11202489","data":{"address":{"address_line_1":"Abercorn Crescent","address_line_2":"Harrow","country":"England","locality":"London","postal_code":"HA2 0PX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"dc4973a7c7150982b097294e5b8a1af544e305bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202489/persons-with-significant-control/individual/LEDwT1DVTK9jIj7l44KTtzXFEsU"},"name":"Mr Davidson Alford Doram","name_elements":{"forename":"Davidson","middle_name":"Alford","surname":"Doram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11202829","data":{"address":{"address_line_1":"2 Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QY","premises":"Midland House"},"ceased_on":"2023-10-12","etag":"ffc13d92dd77cec5e714f6d738a7a2ba3e85709d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06191897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11202829/persons-with-significant-control/corporate-entity/xptUFtoLyTYmP_xg5jdkPc5o1xM"},"name":"Jbt Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11202839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-03-31","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"8853f68c9e6a1b942dbc84390af66f86e82ebc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11202839/persons-with-significant-control/individual/7ZX9uxMyhpCeQo-1KhxDj2BL0UY"},"name":"Mr Philip Carl James Ryan","name_elements":{"forename":"Philip","middle_name":"Carl James","surname":"Ryan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202849","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"6d620c3643032994c2e29aac2f9a3d0f7f77d5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11202849/persons-with-significant-control/individual/MjKyAi6DMxs8wdJfeD-Z2ve0jpo"},"name":"Mr Michael Hughes","name_elements":{"forename":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202869","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"999aeb3be6568c8494f2ea76d2754f483f682463","kind":"individual-person-with-significant-control","links":{"self":"/company/11202869/persons-with-significant-control/individual/R2aapakU1G3mtXuYcMXBHrikAZc"},"name":"Kerry Broadhead","name_elements":{"forename":"Kerry","surname":"Broadhead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202879","data":{"address":{"address_line_1":"Parkwood Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6RJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"2af8e00f185935411c6942ac3a5099319c94f3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11202879/persons-with-significant-control/individual/xfCvyckd58wA1-MkAkAoA-RVEBQ"},"name":"Mr Sina Atabak","name_elements":{"forename":"Sina","surname":"Atabak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11203519","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"4915e9e98f857b0a1b5681e3e7654ac6b9aaa7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11203519/persons-with-significant-control/individual/KwxkSYBDjS0yvchvCgrYVg2Delc"},"name":"Mr Royston Marriott","name_elements":{"forename":"Royston","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203779","data":{"address":{"address_line_1":"Rothesay Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4JA","premises":"8"},"ceased_on":"2019-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"20905ae2e1c36f31748092e70839a4d00fcdb77c","kind":"individual-person-with-significant-control","links":{"self":"/company/11203779/persons-with-significant-control/individual/CE-gewBMQVrjoU2wQu774czpbto"},"name":"Mrs Zoltanne Potondi","name_elements":{"forename":"Zoltanne","surname":"Potondi","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11203809","data":{"address":{"address_line_1":"Norham Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 6PU","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f38c3245c6cc4b28582c589062df49f674b5e15a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203809/persons-with-significant-control/individual/3QCjTJ_ro1--DSz4pLT8ZLwdaUg"},"name":"Mr Tomasz Zacharkiewicz","name_elements":{"forename":"Tomasz","surname":"Zacharkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203819","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"ceased_on":"2018-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"54dddbe62e1b3616e9f167fe56cff58a4892f2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11203819/persons-with-significant-control/individual/pM1No0Prhd1zYIi4GnQjt7AzjsE"},"name":"Taylor-Marie Hunt","name_elements":{"forename":"Taylor-Marie","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203839","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3QR","premises":"224"},"ceased_on":"2019-01-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"91623f2afcd21da47d144694d3f715a7461607e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11203839/persons-with-significant-control/individual/OMcuWmyDJfAvt-jX1_iY-HajOsw"},"name":"Mrs Jennifer Ions","name_elements":{"forename":"Jennifer","surname":"Ions","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"07100389","data":{"address":{"country":"England","locality":"London","postal_code":"SE6 3AX","premises":"67 Canadian Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"a2ca67f4c1f933063366cd613176a7b812785c41","kind":"individual-person-with-significant-control","links":{"self":"/company/07100389/persons-with-significant-control/individual/SHI6iWM6rXrHEq5DWome9GC2698"},"name":"Mr Sufian Miah","name_elements":{"forename":"Sufian","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11204039","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b0d47c4f085dbbd43c86893887b5009df8361880","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204039/persons-with-significant-control/individual/odZb5IxVgXAHL8sFfv36jBP85LU"},"name":"Mr Sabahat Ullah","name_elements":{"forename":"Sabahat","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11204069","data":{"address":{"address_line_1":"Gladstone Avenue","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7PR","premises":"22 Gladstone Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"42308819007158a409b82138d658196c279f3218","kind":"individual-person-with-significant-control","links":{"self":"/company/11204069/persons-with-significant-control/individual/kZYaZ0Yo64C7Kopir8aHbyEcmI4"},"name":"Mr David Somesh Seelochan","name_elements":{"forename":"David","middle_name":"Somesh","surname":"Seelochan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"04926989","data":{"address":{"address_line_1":"St. James's Square","address_line_2":"Suite 1, 3rd Floor","country":"England","locality":"London","postal_code":"SW1Y 4LB","premises":"11-12"},"ceased_on":"2017-12-20","etag":"dc5dc1883e48230f581cd7192a038ff2e93f0e09","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"11065839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04926989/persons-with-significant-control/corporate-entity/otRZ-OArJGcBxskS-IAaT28tvoM"},"name":"Pearl Income Holdings Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"08384489","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 8AW","premises":"19","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"211d698f2ab7914ab2a8f8b9edd4bd4b7b1b33b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08384489/persons-with-significant-control/individual/WTe-KdiDs1McfsSYDBhQ232zXO0"},"name":"Laura Cockerham","name_elements":{"forename":"Laura","surname":"Cockerham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"02470219","data":{"address":{"address_line_1":"De Haviland Way","address_line_2":"Up Holland","locality":"Skelmersdale","postal_code":"WN8 6DG","premises":"91","region":"Lancashire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"5cf686ad9f1e0fb8c61f183a7c924cfabeaee05b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02470219/persons-with-significant-control/individual/tVIgH9tBPS5sSFe9zbEfRujzpr0"},"name":"Miss Kay Keith Barclay","name_elements":{"forename":"Kay","middle_name":"Keith","surname":"Barclay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"07905919","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"Streatham","postal_code":"SW2 4RD","premises":"58","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"278ccafd66fbaba7a0652aa96a4b2fa6e5f41add","kind":"individual-person-with-significant-control","links":{"self":"/company/07905919/persons-with-significant-control/individual/5mYZqTSWrvMLpxZ9uTJZOx-429g"},"name":"Mrs Omotokunbo Adubi Oluderu","name_elements":{"forename":"Omotokunbo","middle_name":"Adubi","surname":"Oluderu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11204459","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"0e24d59b01227bf854562f9f66a30e7b56098a0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204459/persons-with-significant-control/individual/AC2ZWW-0GRTA7MVGvoizAXIHd-8"},"name":"Mr Paul Alan Eklid","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Eklid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11204479","data":{"address":{"address_line_1":"Redbourne Drive","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"1c3868dbe0e8e8c949b2859d28b3b64e95201953","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204479/persons-with-significant-control/individual/mUTlqfop34uoYB59Zarj27xXJdw"},"name":"Martin Horne","name_elements":{"forename":"Martin","surname":"Horne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11204519","data":{"address":{"address_line_1":"12d/10","country":"Poland","locality":"Olesnica","postal_code":"56-400","premises":"Klonowa"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1970},"etag":"f9785d611881efd88e6e6a6a2d959a4209b73473","kind":"individual-person-with-significant-control","links":{"self":"/company/11204519/persons-with-significant-control/individual/ZPLpAXlM2n-S8u1tL0ftNp7n2o0"},"name":"Mr Cyprian Marek Gornicki","name_elements":{"forename":"Cyprian","middle_name":"Marek","surname":"Gornicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"08872219","data":{"address":{"address_line_1":"Parkfield","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5AY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"62596cf9eeea4835dd9af7437ef34a26b413b228","kind":"individual-person-with-significant-control","links":{"self":"/company/08872219/persons-with-significant-control/individual/ByMRPfXmV0C5V1G1IgoIhijVml8"},"name":"Mrs Rebecca Ann Faulkner","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11204739","data":{"address":{"address_line_1":"Westmeade Close","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN7 6JP","premises":"34"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"3db0190cb407bce247b3dc6dc815508c5ee33635","kind":"individual-person-with-significant-control","links":{"self":"/company/11204739/persons-with-significant-control/individual/2HUnM-BJZ5XHKewISX72QONqDgU"},"name":"Selin Belek","name_elements":{"forename":"Selin","surname":"Belek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"08872219","data":{"address":{"address_line_1":"Parkfield","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5AY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1dc38ac3621f00caa493f5c94e80cb38f2829345","kind":"individual-person-with-significant-control","links":{"self":"/company/08872219/persons-with-significant-control/individual/TTCUerIu3rpr4uMQ1Y1UiwTWc5Y"},"name":"Ms Hannah Marie Powell Dullaghan","name_elements":{"forename":"Hannah","middle_name":"Marie Powell","surname":"Dullaghan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11205049","data":{"address":{"address_line_1":"Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 5BB","premises":"131-151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"1d6c522d891aff39a471e30eb4275eda401a13d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11205049/persons-with-significant-control/individual/nRkdmpA4okp_vw5EkeLue8sXWuA"},"name":"Mohammad Jan","name_elements":{"forename":"Mohammad","surname":"Jan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"11205409","data":{"address":{"address_line_1":"Holland-On-Sea","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5DN","premises":"43 Chelmsford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"fd831b1745aa008e98b5fa3566833e57bb892576","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205409/persons-with-significant-control/individual/yyJEJtB-J1kGiuQH9AjTetYuHG4"},"name":"Mr Dillon Tom Probart","name_elements":{"forename":"Dillon","middle_name":"Tom","surname":"Probart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"09439609","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 5JA","premises":"3rd Floor East Leconfield House"},"etag":"5744a486886b3dca79dbc206b9e1cd5b0fc7c8d8","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc377525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09439609/persons-with-significant-control/corporate-entity/YQQy-_jd-Lx-_YqHyQePtuT5d8A"},"name":"Mclaren Property Holdings Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11205439","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Partington","country":"England","locality":"Manchester","postal_code":"M31 4HX","premises":"254"},"ceased_on":"2023-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"0a61ab832fa73b14019315dc7527e3984660998c","kind":"individual-person-with-significant-control","links":{"self":"/company/11205439/persons-with-significant-control/individual/5wOme6P7d-muECyG2QXW3b-RTGw"},"name":"Mr Saqib Javaid","name_elements":{"forename":"Saqib","surname":"Javaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11205469","data":{"address":{"address_line_1":"Townfield Lane","address_line_2":"Warburton","country":"England","locality":"Lymm","postal_code":"WA13 9SR","premises":"The Cross Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9451d54d3455e33c1b796618af68f1de3202a5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205469/persons-with-significant-control/individual/PCA0WyB7qXiJkf5apZwAsDdO55A"},"name":"Mr Paul Joseph Davidson","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"11205499","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":7,"year":1993},"etag":"2ef86bd01a1453f1f95317990ff72c70742c270a","kind":"individual-person-with-significant-control","links":{"self":"/company/11205499/persons-with-significant-control/individual/-R21688Z6tfxn2I2pt9_YGp20y0"},"name":"Mr Veerathilingam Dhanasekaran","name_elements":{"forename":"Veerathilingam","surname":"Dhanasekaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11205519","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1957},"etag":"9dcaaedee0bb7d384c4a6e5b56b25170cb50637d","kind":"individual-person-with-significant-control","links":{"self":"/company/11205519/persons-with-significant-control/individual/4XUNf6ZLnkyzAU78__rS-DP5h-0"},"name":"Carina Maria Almroth","name_elements":{"forename":"Carina","middle_name":"Maria","surname":"Almroth"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11205699","data":{"address":{"address_line_1":"Albany House","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B, 8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"43abda3a0efbc3278f71ee077295ecc040c99392","kind":"individual-person-with-significant-control","links":{"self":"/company/11205699/persons-with-significant-control/individual/4nZ-2f0-cL15ZmShRr_MmiP5pv4"},"name":"Ms Ju Fang Bao","name_elements":{"forename":"Ju","middle_name":"Fang","surname":"Bao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11205719","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"a947d64b901ee14433f1ea07f0faa40ad62100e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11205719/persons-with-significant-control/individual/nySl7_BkUQ-zJub6ij1p3hUO6NY"},"name":"Mr Muhammad Rayhaan Buckle","name_elements":{"forename":"Muhammad","middle_name":"Rayhaan","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"06101369","data":{"address":{"address_line_1":"Barn Close","address_line_2":"Hempshill Hall Farm","country":"England","locality":"Nottingham","postal_code":"NG6 7EA","premises":"11"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2017},"etag":"2b6b4a4c22b2cefbf77ec6f353ac2245c5d6e32d","kind":"individual-person-with-significant-control","links":{"self":"/company/06101369/persons-with-significant-control/individual/pY9x36ItH5aan_R3slUS_IXc5UY"},"name":"James Jennett","name_elements":{"forename":"James","surname":"Jennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-14"}}
{"company_number":"11205949","data":{"address":{"address_line_1":"Radnor Terrace","country":"United Kingdom","locality":"London","postal_code":"W14 8AZ","premises":"83 Bridgeman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6f73cb0018a9689f396b6ebbbbbd80be3bd22ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11205949/persons-with-significant-control/individual/XmlKcf10XD27UU-tLGe38RWMxwA"},"name":"Mr Kishore Paul Naib","name_elements":{"forename":"Kishore","middle_name":"Paul","surname":"Naib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11206309","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5HZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d095c36b035ebc9954eaaadc99034fcd69fe59c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11206309/persons-with-significant-control/individual/ur5Ryi59lkUx3olw6D7O8USXLU0"},"name":"Mr Christopher Neil Anderton","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Anderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11206609","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Egham","postal_code":"TW20 9DA","premises":"43","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ef4f766dc63927a2d6c764c4e3543b752281e095","kind":"individual-person-with-significant-control","links":{"self":"/company/11206609/persons-with-significant-control/individual/hFAlgS6VGrlIk-d75bvpwTIJ-z8"},"name":"Mrs Natalie Kim Startin","name_elements":{"forename":"Natalie","middle_name":"Kim","surname":"Startin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"09272229","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b3e83df7fafdbb4860e29255ccefcf5d2965de75","kind":"individual-person-with-significant-control","links":{"self":"/company/09272229/persons-with-significant-control/individual/dSsfuY9gkvst1RnwskXfW412uTE"},"name":"Scott Davis","name_elements":{"forename":"Scott","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-14"}}
{"company_number":"07879119","data":{"address":{"address_line_1":"39 Chatsworth Road","locality":"Worthing","postal_code":"BN11 1LY","premises":"Chatsworth House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"32fc78888f1671871886f984ba5b222e64e3c83c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07879119/persons-with-significant-control/individual/PHDrJg8YVO-ptsGvfp48pd8Ox4A"},"name":"Mr Colin Downing","name_elements":{"forename":"Colin","surname":"Downing","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-03-13"}}
{"company_number":"10533769","data":{"address":{"address_line_1":"The Willows","address_line_2":"Ransom Wood Business Park, Southwell Road West","country":"United Kingdom","locality":"Rainworth, Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"c02c35c20640c4b65a086b2b633480a659017119","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10533769/persons-with-significant-control/individual/OOvzMTBRpNV6OJ_xEzeRx9s1Xdc"},"name":"Mrs Marie Lesley Kirk","name_elements":{"forename":"Marie","middle_name":"Lesley","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09595199","data":{"address":{"address_line_1":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5AE","premises":"2 David Close"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3d3adc24a38f97da665d0221ea9ae3b53250dcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09595199/persons-with-significant-control/individual/DO5yUanIB5n3eCh2ZnaMAo_eDoQ"},"name":"Miss Reena Khunti","name_elements":{"forename":"Reena","surname":"Khunti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"SC588819","data":{"address":{"address_line_1":"169 Langside Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 7JX","premises":"Glasgow Accounting Solutions Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"f53962b864b898d04d2c0835e4e17d5eceda6537","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588819/persons-with-significant-control/individual/AreLFu6WNX32r8FzYUomXkgHSZ4"},"name":"Mr Muhammad Mohib Hasan Khan","name_elements":{"forename":"Muhammad Mohib","middle_name":"Hasan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"10578469","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1985},"etag":"554e9873dcdd515ba9f03f8cedce1bf27468861a","kind":"individual-person-with-significant-control","links":{"self":"/company/10578469/persons-with-significant-control/individual/VL4YTkeEn1ycHY5UFFMdVSOJ-N4"},"name":"Ms Haidee Carillo","name_elements":{"forename":"Haidee","surname":"Carillo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"11207499","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Watton","postal_code":"IP25 6AE","premises":"38","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"4b06063ef810741050c716c41a8b9e16e5d07b6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207499/persons-with-significant-control/individual/ViT3FUlpBkfnzwuN_jylRekGVcA"},"name":"Mr Iain Morgan Taylor-Allen","name_elements":{"forename":"Iain","middle_name":"Morgan","surname":"Taylor-Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11208239","data":{"address":{"address_line_1":"Brewers End","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6QJ","premises":"Room 2, The Chestnuts,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"64530ca6c94cc8b9caf45c77a8c3fa498aeabfd3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208239/persons-with-significant-control/individual/NijXbl02ZutBhI3losOHQ0qA66A"},"name":"Mr Nicholas Gransden","name_elements":{"forename":"Nicholas","surname":"Gransden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11208269","data":{"address":{"address_line_1":"Tideswell Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 6LJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"0b30a90499750077a7d3275e5c27c862953dc091","kind":"individual-person-with-significant-control","links":{"self":"/company/11208269/persons-with-significant-control/individual/sJBpqZZwtlmv2oXugzTDBwhGmi8"},"name":"Mr Hugo Mason","name_elements":{"forename":"Hugo","surname":"Mason","title":"Mr"},"nationality":"British,Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-15"}}
{"company_number":"11208949","data":{"address":{"address_line_1":"Upcast Lane","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7SE","premises":"Beech House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"0e77ef17f9713e21eef922c3cc4690dc7980086b","kind":"individual-person-with-significant-control","links":{"self":"/company/11208949/persons-with-significant-control/individual/DKtVVDBIqEI7Ja0h482DUStiReo"},"name":"Mr Steven Jeffrey Cooper","name_elements":{"forename":"Steven","middle_name":"Jeffrey","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11209609","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1986},"etag":"c429de0f47159eff7a20df5b2f9b75a28a6fa3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11209609/persons-with-significant-control/individual/Eu5b1JG7LBxt5F60wB9hPIIIwuY"},"name":"Bjorn Fredrik Per-Olof Hedbom","name_elements":{"forename":"Bjorn","middle_name":"Fredrik Per-Olof","surname":"Hedbom"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"08228749","data":{"address":{"address_line_1":"Ducie Street","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"895af4972d1d70773cb64b8acd53d27755ff0a57","kind":"individual-person-with-significant-control","links":{"self":"/company/08228749/persons-with-significant-control/individual/hz-SihHD1LJyzyMkfens0k5oNIM"},"name":"Mr Andrew Stimpson","name_elements":{"forename":"Andrew","surname":"Stimpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"05536029","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"30 City Road","locality":"London","postal_code":"EC1Y 2AB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"10d5ed648ef2123cc5bbb6e0ba8735de90a13fef","kind":"individual-person-with-significant-control","links":{"self":"/company/05536029/persons-with-significant-control/individual/seIl4BClMyxJdE_9API4erWKeCo"},"name":"Mr David Alan Pears","name_elements":{"forename":"David","middle_name":"Alan","surname":"Pears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"10618979","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1986},"etag":"0a46b3037083d93d1370cbb38d062af4a4d4f063","kind":"individual-person-with-significant-control","links":{"self":"/company/10618979/persons-with-significant-control/individual/-2ig1J90ZYGXjjIet4zcGrg8DMs"},"name":"Mr Lyson Aclag","name_elements":{"forename":"Lyson","surname":"Aclag","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"11211739","data":{"address":{"address_line_1":"Wickham Court Road","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9LN","premises":"Produce House, 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"486e5e01872a6435233281b6f85a11fcac6f2e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11211739/persons-with-significant-control/individual/qMSHavr9We6AW8DtPkZIyrpOP_E"},"name":"Mr Christopher James Painter","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11212319","data":{"address":{"address_line_1":"Exmouth Road","country":"England","locality":"Ruislip","postal_code":"HA4 0UH","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"8924bba02bd1b350508b83ef22c284dd5edfe025","kind":"individual-person-with-significant-control","links":{"self":"/company/11212319/persons-with-significant-control/individual/qj_60iXiMGcSFPz7mHvprChENXg"},"name":"Richard Taylor","name_elements":{"forename":"Richard","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11214329","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Oxford","postal_code":"OX4 2ES","premises":"115"},"etag":"616d234378c02d8d9dc36551f9acb87930936fea","identification":{"country_registered":"England And Wales","legal_authority":"The Registrar Of Companies For England And Wales","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"07851762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11214329/persons-with-significant-control/corporate-entity/eig27k013zW12a4QoAzJRHQ4gaM"},"name":"Ahmeys Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-20"}}
{"company_number":"10476259","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"9d6e7094bf5674acdf9edf468220a786bc0517b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10476259/persons-with-significant-control/individual/uNszeG1e38zu7y5uIlIdPezCojg"},"name":"Mrs Loraine Eells","name_elements":{"forename":"Loraine","surname":"Eells","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"04953149","data":{"address":{"address_line_1":"Belton Drive","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7SJ","premises":"8"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"e970294e2956744ddca71ddfb30d66cdbbd383b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04953149/persons-with-significant-control/individual/8pIZM5WvrBLomEOSmqoqBwvdG-o"},"name":"Mr Haroon Akbar","name_elements":{"forename":"Haroon","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"SC146229","data":{"address":{"country":"Sweden","locality":"Gothenburg","premises":"S405 08"},"etag":"67d6ace2dfeb6b53bd932e82e227428a6cad9f8b","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Aktiebolaget","place_registered":"Swedish Companies Registration Office","registration_number":"556012-5790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC146229/persons-with-significant-control/corporate-entity/g-4cdJd7xAtHNwNK1_M3FNUs4qw"},"name":"Ab Volvo","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11216489","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2GA","premises":"5 The Central Precinct","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b2152690d58882e0d86875b708b5780f2947b52a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216489/persons-with-significant-control/individual/n-WaoMCIYha2Y4o-dwDLekCX0Zo"},"name":"Andrew Norman","name_elements":{"forename":"Andrew","surname":"Norman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11216489","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2GA","premises":"5 The Central Precinct","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"2aa14fae47c3b7ba4e0b8152dd131a5cd25e78cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216489/persons-with-significant-control/individual/k2wvVShJy2YlsgFBGV9HHeLSdlA"},"name":"Benjamin Oakley","name_elements":{"forename":"Benjamin","surname":"Oakley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11216509","data":{"address":{"address_line_1":"Firs Lane","country":"United Kingdom","locality":"London","postal_code":"N21 2PG","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9b8c81d19a62f109aa380722e7c013124e56e7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11216509/persons-with-significant-control/individual/cyN5JShDwhxlD9IyCLnNvG7DPZ4"},"name":"Mr Ayhan Tasasiz","name_elements":{"forename":"Ayhan","surname":"Tasasiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217019","data":{"address":{"address_line_1":"Heath End Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7JG","premises":"160a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"4b8046440ed64962611f001ba3375983c7503dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11217019/persons-with-significant-control/individual/z2KO-TZi1r65B5Riz189ueAmQS8"},"name":"Mr Patryk Marian Pluska","name_elements":{"forename":"Patryk","middle_name":"Marian","surname":"Pluska","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"SC470509","data":{"address":{"address_line_1":"Beaconsfield Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4AD","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1954},"etag":"9c91d2df2e7e2eaa9c04a1a62079cd576a99336b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC470509/persons-with-significant-control/individual/U12b0Bc5dDscg9nlvcBkLIK_QKc"},"name":"Mrs Joanna Lyn Bloom","name_elements":{"forename":"Joanna","middle_name":"Lyn","surname":"Bloom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC158009","data":{"address":{"address_line_1":"Deerdykes View","address_line_2":"Westfield Park","locality":"Cumbernauld","postal_code":"G68 9HN","premises":"63","region":"Glasgow"},"ceased_on":"2024-11-15","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"222a65d6097b1de3c551e8f157cc3c827b97d19c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC158009/persons-with-significant-control/individual/p7z2esCpUEF_2fCBLeG-nI3Ocz4"},"name":"Mr William Bradley","name_elements":{"forename":"William","surname":"Bradley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11134889","data":{"address":{"address_line_1":"2 Copthall Avenue","country":"United Kingdom","locality":"London","postal_code":"EC2R 7DA","premises":"5th Floor"},"etag":"8bdda27a9c4b795b69a6acc6d05642cba0fb9b88","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10966968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11134889/persons-with-significant-control/corporate-entity/PFGyWw2-oAOfHynY_pqNOhzDvt4"},"name":"Praxisifm Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11218859","data":{"address":{"address_line_1":"Melbury Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4EN","premises":"54b","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"deb30ed4bc55da80c2b6f73f40d041507a01df1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11218859/persons-with-significant-control/individual/bl3y5C_nZw9ANtMIFIid9jJSgko"},"name":"Mr Mark Christopher David Fuller","name_elements":{"forename":"Mark","middle_name":"Christopher David","surname":"Fuller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-22"}}
{"company_number":"11218929","data":{"address":{"address_line_1":"High Street","address_line_2":"Whitton","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7LL","premises":"Minster House, 126a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e06f94d5c398b5a66d3d4de36bf280741816f3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11218929/persons-with-significant-control/individual/IWChkmXzFfIKH9H6tKrUgtBw6Ls"},"name":"Mr Michael Hermann Frick","name_elements":{"forename":"Michael","middle_name":"Hermann","surname":"Frick","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11218949","data":{"address":{"address_line_1":"Merlin Court, Gatehouse Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"1st Floor, 1 Carrera House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"876b9bd9933c76bd6d8bbb70b5cd09fd575c5a6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"PROBITTS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Benjamin Robert Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218949/persons-with-significant-control/individual/EnXYkdpvFudKmCQ6KRNxieG4SG8"},"name":"Mr Benjamin Robert Mason","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-02-22"}}
{"company_number":"11219849","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"d8fa276fc687a94f96dac4adee4dd8cd9b97b515","kind":"individual-person-with-significant-control","links":{"self":"/company/11219849/persons-with-significant-control/individual/wIThw3kpH0rl4rtpHKZUxFs4U88"},"name":"Tom Veidman","name_elements":{"forename":"Tom","surname":"Veidman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11219879","data":{"address":{"address_line_1":"C/O Lohur \u0026 Co","country":"England","locality":"Brighton","postal_code":"BN1 4GG","premises":"35 New England Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"70905d709f08a12ea0ff0a838f7da01b3f1ccf90","kind":"individual-person-with-significant-control","links":{"self":"/company/11219879/persons-with-significant-control/individual/eV8Ahuxb25ilbAktLDrJBFJklFs"},"name":"Mr Carlos Eduardo Brito De Avila Camargo","name_elements":{"forename":"Carlos","middle_name":"Eduardo","surname":"Brito De Avila Camargo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11220739","data":{"address":{"address_line_1":"Winton Street","country":"United Kingdom","locality":"Ashton Under Lyne","premises":"Unit 1,"},"ceased_on":"2018-02-22","etag":"26e7d10d30cc19d3d3673eff2917697c07f0e94a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05778217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11220739/persons-with-significant-control/corporate-entity/bW2msMTbVKWovdC1leN58VRZ1SY"},"name":"Woodbrook Precision Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"10633419","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1966},"etag":"f80144d54aa384feb62f547b43ef42ddc92d7f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10633419/persons-with-significant-control/individual/-EgxtTxBip3QTOLyhV80H0ojka0"},"name":"Mr Edgardo Bobis","name_elements":{"forename":"Edgardo","surname":"Bobis","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11220759","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"074fcfb41a048ce7c22b707b539fd2e550b1301f","kind":"individual-person-with-significant-control","links":{"self":"/company/11220759/persons-with-significant-control/individual/aSnA_5_WWg0RmJEy4cQUSHqwxGE"},"name":"Mr Brady Williamson","name_elements":{"forename":"Brady","surname":"Williamson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"07947919","data":{"address":{"address_line_1":"Chambers Lane","locality":"London","postal_code":"NW10 2RJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"bdbcd0463a61fb7aa2b89ec832f22da3d15df2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07947919/persons-with-significant-control/individual/sKoArTS18maG9pn9JiLIo7hnOVo"},"name":"Ms Pearl Jordan","name_elements":{"forename":"Pearl","surname":"Jordan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"11222469","data":{"address":{"address_line_1":"Burnopfield Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7DN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"58be25f735e79ea2710672f11d71133ac98e2078","kind":"individual-person-with-significant-control","links":{"self":"/company/11222469/persons-with-significant-control/individual/-MgG__Lm9pr8br4e5Z9gyBqwZPM"},"name":"Mr Eduard Cornelis De Zwaan","name_elements":{"forename":"Eduard","middle_name":"Cornelis","surname":"De Zwaan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"11222959","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"05cdffb3674b1fd3954322764749d3e94980a4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11222959/persons-with-significant-control/individual/DR_HqD6yTb1Ma6cggBed2sf69XQ"},"name":"Paul James Gilmour","name_elements":{"forename":"Paul","middle_name":"James","surname":"Gilmour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"10622659","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1976},"etag":"ce3370d620fb9da0dc6b6a902cc63662b3f50a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10622659/persons-with-significant-control/individual/-hNlT6J2rzDeJShhkKHhKQvSYKo"},"name":"Jocelyn Pasahol","name_elements":{"forename":"Jocelyn","surname":"Pasahol"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"SC193439","data":{"address":{"address_line_1":"Bridge Road","locality":"Portree","postal_code":"IV51 9ER","premises":"Tigh An Oisean","region":"Isle Of Skye"},"ceased_on":"2019-10-09","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"d9e8fdf89df8f990fd7399f64abeec509a7d5379","kind":"individual-person-with-significant-control","links":{"self":"/company/SC193439/persons-with-significant-control/individual/u2dj9cGHokW2PDQGCpSQau92lhs"},"name":"Mr Gordon Macrae Willoughby","name_elements":{"forename":"Gordon","middle_name":"Macrae","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-12-06"}}
{"company_number":"06501539","data":{"address":{"address_line_1":"Washington Boulevard","country":"United States","locality":"Jersey City","postal_code":"19808","premises":"545","region":"New Jersey"},"etag":"af057f037ec32119fa4d571bec8defe884af7941","identification":{"country_registered":"Usa","legal_authority":"Us Law","legal_form":"Public Limited Company","place_registered":"Delaware Division Of Corporations (Listed On Nasdaq)","registration_number":"4530627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06501539/persons-with-significant-control/corporate-entity/QRLcqzle01WhBmFnhX6YNDw1FrQ"},"name":"Verisk Analytics, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"07164289","data":{"address":{"address_line_1":"35-37 Brent Street","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"bb14c90f3ee1a275cc54586af29bb422f61a50d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Irvine Sidney Jay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07164289/persons-with-significant-control/individual/2AUKyFU_brVpWdg3ZyRoPjZwnOo"},"name":"Mr Irvine Sidney Jay","name_elements":{"forename":"Irvine","middle_name":"Sidney","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11224799","data":{"address":{"address_line_1":"9 Weston Road","address_line_2":"Lewknor","country":"England","locality":"Watlington","postal_code":"OX49 5TX","premises":"The Annex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"98d2cd6ee1132dfe54f1ae83da99300374a6e61d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224799/persons-with-significant-control/individual/gpVObryqvozmaVE0Y7b4qmxIL_s"},"name":"Mr Christopher Denham","name_elements":{"forename":"Christopher","surname":"Denham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"NI650599","data":{"address":{"address_line_1":"Old Coach Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5PY","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1974},"etag":"22225c7f53603fcada07bc85c7af29a354b97012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650599/persons-with-significant-control/individual/YIUrnmFbR4T1zWQgkeA1Qm-u1xQ"},"name":"Jill Mcgrath","name_elements":{"forename":"Jill","surname":"Mcgrath"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"09577819","data":{"address":{"address_line_1":"74 Grange Road","country":"England","locality":"Dudley","postal_code":"DY1 2AW","premises":"\"The Old Doctor's House\"","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"fc130c544fba7359df4afcf4fc36320fde9b4c91","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577819/persons-with-significant-control/individual/z3Q4qm5JQVBw9SNYAhIkjKNXfSQ"},"name":"Mr Neil Stuart Attwood","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Attwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"11230319","data":{"address":{"country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8PP","premises":"10 Brown Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"40786778dda66c3a627d4a13f503dd6cb101a7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11230319/persons-with-significant-control/individual/pNZNmGqrmLKWlRdbJ3XE-egLpZ0"},"name":"Mr Das Sohal","name_elements":{"forename":"Das","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11230329","data":{"address":{"address_line_1":"36 Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2NG","premises":"27 Viceroy Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"3b8a6423dcf943794102d0f3e15c57d25ac4d90d","kind":"individual-person-with-significant-control","links":{"self":"/company/11230329/persons-with-significant-control/individual/RHPnCgrOoiV12kDIk65Ip2Wu7d8"},"name":"Mrs Marilyn Diana Hunter","name_elements":{"forename":"Marilyn","middle_name":"Diana","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11230329","data":{"address":{"address_line_1":"36 Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2NG","premises":"27 Viceroy Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"65ea9e91517b4b64e60e03aaae29fb0c1874875c","kind":"individual-person-with-significant-control","links":{"self":"/company/11230329/persons-with-significant-control/individual/tJt6-4_C3GAeUFXf1cPYnZux1RM"},"name":"Mr Bradley Stuart Brookes","name_elements":{"forename":"Bradley","middle_name":"Stuart","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11230359","data":{"address":{"address_line_1":"Whiteley Farm","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 6DJ","premises":"Fir Tree Cottage","region":"Devon"},"ceased_on":"2019-10-11","country_of_residence":"Gb","date_of_birth":{"month":3,"year":1968},"etag":"229c472d8b688d45e0325a72d87c383654478026","kind":"individual-person-with-significant-control","links":{"self":"/company/11230359/persons-with-significant-control/individual/L4Y61VsImAVFwF2YPkfSJI88EjA"},"name":"Mr James Engwell","name_elements":{"forename":"James","surname":"Engwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11230359","data":{"address":{"address_line_1":"Newton","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 2DQ","premises":"Barton House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"265bd80c57cefd3b603f886f1d8f5a3b089f81c4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11230359/persons-with-significant-control/individual/T-9ahWjiQP-PbwwYwrdDMmVES-0"},"name":"Mr Scott Carrington Wilson-Billing","name_elements":{"forename":"Scott","middle_name":"Carrington","surname":"Wilson-Billing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"07498599","data":{"address":{"country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a Broadway","region":"Essex"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"17c366f572f7637f4637e2829beadc1424b7bd64","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07498599/persons-with-significant-control/individual/SD-GxJqlz8l1PgtE5tQz5kDa2Zw"},"name":"Mrs Fiona Rauh","name_elements":{"forename":"Fiona","surname":"Rauh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"SC591039","data":{"address":{"address_line_1":"Ladywell Way","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9TE","premises":"29"},"ceased_on":"2024-11-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0aadb0d10bc3e1bdd166533b7a719baf1942c46c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591039/persons-with-significant-control/individual/3F3Cm1xOoimU7T9h-2rP2CwBl4U"},"name":"Mr Paul Robert Cook","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"11253879","data":{"address":{"address_line_1":"Lithos Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6DX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"5fe9437c437c1746e2638a0a2b26c7f92ebedf76","kind":"individual-person-with-significant-control","links":{"self":"/company/11253879/persons-with-significant-control/individual/eJqL5VnHIHZyVEaShXBjeKb8lRw"},"name":"Mr Adrian Casey","name_elements":{"forename":"Adrian","surname":"Casey","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"09886779","data":{"address":{"address_line_1":"Harlington Avenue","address_line_2":"Hellesdon","locality":"Norwich","postal_code":"NR6 5LJ","premises":"42","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cce53a166b49a67ea333c7bc1b4f1067ad2ea012","kind":"individual-person-with-significant-control","links":{"self":"/company/09886779/persons-with-significant-control/individual/uU8YdQBcrwJTddlIWX_KfY47-VA"},"name":"Mr Kevin Melvin Finney","name_elements":{"forename":"Kevin","middle_name":"Melvin","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"11254669","data":{"address":{"address_line_1":"Barmoor Lane","country":"United Kingdom","locality":"Scarborough","postal_code":"YO13 0PQ","premises":"Beacon Works"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"d14d14b84f96e7897aecd3745807aaaed62e0ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/11254669/persons-with-significant-control/individual/AKuVlKUcpNeA_q9f0uMNkVsIoB0"},"name":"Mr Brian Thompson","name_elements":{"forename":"Brian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11254679","data":{"address":{"address_line_1":"Western Drive","address_line_2":"Hengrove","country":"England","locality":"Bristol","postal_code":"BS14 0AF","premises":"Airfield House"},"ceased_on":"2023-10-16","etag":"e543771b9cb7c25b017a4eb7a05d45ddcc1d1757","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09848967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11254679/persons-with-significant-control/corporate-entity/6rKHsEYoF04Je0Kub-BbUs06Wfs"},"name":"Amphora Aromatics Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"SC591329","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Macmerry","postal_code":"EH33 1PA","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"a17206e835f89dc264d2c896778db56b1e55e1d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591329/persons-with-significant-control/individual/dfoXmVUL7HtNyEfacnEyQIZJeS0"},"name":"Mr Mohammed Asif Nadeem","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"14675068","data":{"address":{"address_line_1":"Great Orchard Close","country":"England","locality":"Plymouth","postal_code":"PL9 9QW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"89d08b210e0baca1c334de7d0ea8da39a5dafdb3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675068/persons-with-significant-control/individual/LwtHrvI7j48o82BvmZcCCFOp_QY"},"name":"Miss Rebecca Sophie Alexander","name_elements":{"forename":"Rebecca","middle_name":"Sophie","surname":"Alexander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14675078","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"7ae00ec7758076c31884eed6e314e3b1b320e905","kind":"individual-person-with-significant-control","links":{"self":"/company/14675078/persons-with-significant-control/individual/D9h1sev-UKmfhbXmd9aMH7smZ3A"},"name":"Ms Mei Yun Seow","name_elements":{"forename":"Mei","middle_name":"Yun","surname":"Seow","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"SC759408","data":{"address":{"address_line_1":"Linndale Road","country":"Scotland","locality":"Glasgow","postal_code":"G45 0QF","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"8fd354c5013152b46c78681692c3f7a540959d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759408/persons-with-significant-control/individual/yrL2mazaGN3q5QUnBg_N0l2DOw0"},"name":"Ali Daowd","name_elements":{"forename":"Ali","surname":"Daowd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14675308","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S4 8GA","premises":"16 Owler Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"519b0c4bd5e5fcb4c7d67928ce851f1376a89073","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675308/persons-with-significant-control/individual/9XAHbYnRk08cxRKmF6LsEbLy9Qg"},"name":"Mr Harris Yaqub","name_elements":{"forename":"Harris","surname":"Yaqub","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675718","data":{"address":{"address_line_1":"Oswald Street","country":"England","locality":"Burnley","postal_code":"BB12 0AF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2b56b502281c3e8b88a043a3732b51199aeb107b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675718/persons-with-significant-control/individual/lvqfKHezprMGHPX5e0ZRxFasOfs"},"name":"Mr Rayyan Fiass","name_elements":{"forename":"Rayyan","surname":"Fiass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14652748","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4TR","premises":"250"},"etag":"76e57a36f878c966006d580abba5484fc4e80cb2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"02494564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14652748/persons-with-significant-control/corporate-entity/K701VFLnKzT5c5X_kMlaJN9bSKc"},"name":"Rowansec Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14676178","data":{"address":{"address_line_1":"Ince Avenue","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 7XF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"5b0b08fe58b5a4a5daf8f1139268bd842b31601c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676178/persons-with-significant-control/individual/sJ6a_OkMCZsYmWzInFW_or-ILkI"},"name":"Mrs Paula Buckley","name_elements":{"forename":"Paula","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14676418","data":{"address":{"address_line_1":"Station Road","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 6SE","premises":"Baildon Railway Station"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"7b4c2672567b60ef009b9549fc4b063d48d3ac44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"CMW TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Mark Alan Leese"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676418/persons-with-significant-control/individual/DDG8Efm5v566PgzmMZREqOxlk1Y"},"name":"Mr Mark Leese","name_elements":{"forename":"Mark","surname":"Leese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676418","data":{"address":{"address_line_1":"Station Road","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 6SE","premises":"Baildon Railway Station"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"db32bdfc2a08a930781a8d0a5a6b9d701c08cdc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"CMW TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Andrew John Hardisty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676418/persons-with-significant-control/individual/NwesYFdpzZ1fGOpuRZ8s8kU2wRA"},"name":"Mr Andrew John Hardisty","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hardisty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676428","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5f0a2b269921019fdc194583b6ab8ecd504c2288","kind":"individual-person-with-significant-control","links":{"self":"/company/14676428/persons-with-significant-control/individual/dE37TrX-6ilGbBaeNyCcVpeMb1E"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14676838","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ainsdale","country":"England","locality":"Southport","postal_code":"PR8 3HW","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"ca9ad2e66373a7f436bb8227ed3890bfa54e4ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/14676838/persons-with-significant-control/individual/szS9grJcCChxlcl6cnfJCZw9-Aw"},"name":"Miss Grace Molloy","name_elements":{"forename":"Grace","surname":"Molloy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14677058","data":{"address":{"address_line_1":"Frome Rd","country":"England","locality":"Bradford On Avon","postal_code":"BA15 1LA","premises":"54d","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"2ebcc7209a1146724e9896a06a4621be2df997b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677058/persons-with-significant-control/individual/KTuPTGN94uhYNISm_mMWxOa4a0E"},"name":"Jim Rees","name_elements":{"forename":"Jim","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677328","data":{"address":{"address_line_1":"Energy Parkway","address_line_2":"Humbergate","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2TT","premises":"Enviro Building Unit 14a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"523b073887a40052064fc3c63474675cae02292f","kind":"individual-person-with-significant-control","links":{"self":"/company/14677328/persons-with-significant-control/individual/UUr9GcGzEJIfH8ko1Yl6K3TDU9E"},"name":"Mr Ryan Wayne Smith","name_elements":{"forename":"Ryan","middle_name":"Wayne","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677628","data":{"address":{"address_line_1":"Chillerton","address_line_2":"Netley Abbey","country":"England","locality":"Southampton","postal_code":"SO31 5GU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"fddf43bec9a597a2e0b188553f9c6999d110adaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677628/persons-with-significant-control/individual/csNrsPBqwi5bT4VwAjGXUwvk63U"},"name":"Mr Robert David Griffiths","name_elements":{"forename":"Robert","middle_name":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678168","data":{"address":{"address_line_1":"Lewis Drive","country":"England","locality":"Heywood","postal_code":"OL10 3NB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"06788ccc259b43067dfa7d62da7be521441769c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14678168/persons-with-significant-control/individual/O9noEP5113i0R6hCVXhjxqOnmNE"},"name":"Mr Taishan Chambers","name_elements":{"forename":"Taishan","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678178","data":{"address":{"address_line_1":"Anderson Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 1PU","premises":"10","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a3cf40d2402420f45629d01e02a6554947977f90","kind":"individual-person-with-significant-control","links":{"self":"/company/14678178/persons-with-significant-control/individual/bHi8vCoBJkMmKibSqwf__-NapFI"},"name":"James Antony Johnson","name_elements":{"forename":"James","middle_name":"Antony","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14679558","data":{"address":{"address_line_1":"Rue 12 Azzmouur Eljadid","country":"Morocco","locality":"Errachidia","postal_code":"52000","premises":"N 176","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1992},"etag":"c3bf214bf7b3d9481bfda17ac2c2261faf096e11","kind":"individual-person-with-significant-control","links":{"self":"/company/14679558/persons-with-significant-control/individual/eLLflZ4ldlbgPFgN_9PboOa2Y1c"},"name":"Mr Abdelali El Hasnaoui","name_elements":{"forename":"Abdelali","surname":"El Hasnaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"12306558","data":{"address":{"address_line_1":"12 George Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1NP","premises":"Suite 5, The Cloisters","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"dd3012c391d546566a2e5d7959ac05d6a8aa7bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306558/persons-with-significant-control/individual/lywuxOHD2DYIlPkw9cUtWQYTpBQ"},"name":"Mr Shoranto Das","name_elements":{"forename":"Shoranto","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-21"}}
{"company_number":"14679748","data":{"address":{"address_line_1":"Grasmere Avenue","address_line_2":"Hullbridge","country":"England","locality":"Hockley","postal_code":"SS5 6LB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"d7ec351c2cd6fa661045492c917efadeefa9aca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679748/persons-with-significant-control/individual/b7dYzZcnqQDsDFy9mITh6bcGLjQ"},"name":"Mr Simon Paul Miller","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679748","data":{"address":{"address_line_1":"Grasmere Avenue","address_line_2":"Hullbridge","country":"England","locality":"Hockley","postal_code":"SS5 6LB","premises":"71"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"48331cac915118364757787a6dd9f719283c7ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/14679748/persons-with-significant-control/individual/t3wgNipqd8xjUPvXCbca7HDdeUw"},"name":"Mrs Marichu Cortez Miller","name_elements":{"forename":"Marichu","middle_name":"Cortez","surname":"Miller","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14679958","data":{"address":{"address_line_1":"Holyoake Road","country":"United Kingdom","locality":"Wollaston","postal_code":"NN29 7RZ","premises":"39","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"2aadfcc311660c28f97002e037da5a29c036970d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679958/persons-with-significant-control/individual/eHFe0vh8tDmCJ_EXzyzZAY1WdUg"},"name":"Mr Andrew David Tomkins","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680148","data":{"address":{"address_line_1":"Montem Road","country":"United Kingdom","locality":"London","postal_code":"SE23 1SH","premises":"Flat 2, 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"fd93a344dd9cc1bb4bd66daea2f7ffb9adf3cd33","kind":"individual-person-with-significant-control","links":{"self":"/company/14680148/persons-with-significant-control/individual/7-U9KP4Q4LzmdpMk3LGxZjkF0hM"},"name":"Rita Jacobs","name_elements":{"forename":"Rita","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680298","data":{"address":{"address_line_1":"153 Sanderstead Road","country":"England","locality":"South Croydon","postal_code":"CR2 0PH","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"799b1b2ab0c0594f14504ac104fd24fc9501792e","kind":"individual-person-with-significant-control","links":{"self":"/company/14680298/persons-with-significant-control/individual/va4OlKSxXYom0AjsF07wXrwGo5A"},"name":"Miss Faith Tunica Appah","name_elements":{"forename":"Faith","middle_name":"Tunica","surname":"Appah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14680298","data":{"address":{"address_line_1":"Derwent Crescent","country":"England","locality":"Stanmore","postal_code":"HA7 2NF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"99737520a10bd43189f9317813112587d740e9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14680298/persons-with-significant-control/individual/LR05HOH5BQUm84vYEOUNMdTQ8Rs"},"name":"Miss Fopefoluwa Ayo","name_elements":{"forename":"Fopefoluwa","surname":"Ayo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"12568608","data":{"address":{"address_line_1":"Brompton Road","country":"England","locality":"London","postal_code":"SW3 1NE","premises":"189"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"44c50c1a985a997a75775360af00332cd318bca9","kind":"individual-person-with-significant-control","links":{"self":"/company/12568608/persons-with-significant-control/individual/OcZ9Xu-BEpYTnACq09-FAju41pU"},"name":"Mr Ameer Singh Bahl","name_elements":{"forename":"Ameer","middle_name":"Singh","surname":"Bahl","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-21"}}
{"company_number":"07489378","data":{"address":{"address_line_1":"Vestry Close","country":"England","locality":"Andover","postal_code":"SP10 3FZ","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"be8128c06ebb6b7e568de8f206d6c8cbc2e72490","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07489378/persons-with-significant-control/individual/iJ14gLbSnlbRjrCaFGdPkk6wvFQ"},"name":"Miss Maisie-Jane Harris","name_elements":{"forename":"Maisie-Jane","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-24"}}
{"company_number":"14680508","data":{"address":{"address_line_1":"Brynhyfryd Villas","address_line_2":"Troedyrhiw","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 4LG","premises":"13"},"ceased_on":"2026-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e87fc8c8eb3a12a578e23730304c87739081b010","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680508/persons-with-significant-control/individual/VCxuOR67Z3hc38pN3bIT81nLgEY"},"name":"Dr Paul John Jones","name_elements":{"forename":"Paul","middle_name":"John","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14686728","data":{"address":{"address_line_1":"Monks Pond Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 2LF","premises":"Oakley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"7fcc40138645d6757cb8dbab3ddbc42b5cee1298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686728/persons-with-significant-control/individual/weUw8kMcEBl4fUrvkvRWE85aiu8"},"name":"Philip Mark Stanton","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Stanton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-24"}}
{"company_number":"14686728","data":{"address":{"address_line_1":"Monks Pond Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 2LF","premises":"Oakley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3586f823d912c12066a81f5749b6f81ebc52d4b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686728/persons-with-significant-control/individual/ay0E5McQxFdYxv57LkPnNj5_xeU"},"name":"Sophie Stanton","name_elements":{"forename":"Sophie","surname":"Stanton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-24"}}
{"company_number":"14686728","data":{"address":{"address_line_1":"Monks Pond Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 2LF","premises":"Oakley House"},"country_of_residence":"Barbados","date_of_birth":{"month":5,"year":1992},"etag":"81fe555020073510ed18ca4b8d607ecacb71b091","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686728/persons-with-significant-control/individual/daAWkS7p80I-OSezka6QpBco2yw"},"name":"Mrs Carol Corbin","name_elements":{"forename":"Carol","surname":"Corbin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-24"}}
{"company_number":"14686948","data":{"address":{"address_line_1":"Seafield Place","country":"United Kingdom","locality":"Formby","postal_code":"L37 4AW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"007e03e6f06402f788cdf5f34227e7e419a9872b","kind":"individual-person-with-significant-control","links":{"self":"/company/14686948/persons-with-significant-control/individual/v2NV5qYapq_4elyADDvf1nWX1LY"},"name":"Mr Maksym Nesin","name_elements":{"forename":"Maksym","surname":"Nesin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14687158","data":{"address":{"address_line_1":"Dale Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6AE","premises":"22","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"b27b10206591b596d23787f20329211c22f1c61b","kind":"individual-person-with-significant-control","links":{"self":"/company/14687158/persons-with-significant-control/individual/orJdHW3senXU5gmqtXuUOsjRBjg"},"name":"Mr Sandeep Maheshbhai Patel","name_elements":{"forename":"Sandeep","middle_name":"Maheshbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687348","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"c3ed6f15bd0cb08560a9999145977567220a8c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687348/persons-with-significant-control/individual/vLQAzDTU5Uc6xMe9wDus6R9QWSA"},"name":"Mr Nicholas Michael Gray","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687518","data":{"address":{"address_line_1":"Earl Road","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1AJ","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"0157c240185a6fba70b736a1930cf667ff1e4a62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687518/persons-with-significant-control/individual/YYAfVPGhLvIJ51pbpm2RNP1nxec"},"name":"Mr Jeremy Su-Kie Wong","name_elements":{"forename":"Jeremy","middle_name":"Su-Kie","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687518","data":{"address":{"address_line_1":"Earl Road","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1AJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"256fb76b3d755d68445c432c8b7c28cf6f26a4e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687518/persons-with-significant-control/individual/SxkTyl3-fTj8JIeO6gccbereKY4"},"name":"Miss Helen Ann Davies","name_elements":{"forename":"Helen","middle_name":"Ann","surname":"Davies","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687528","data":{"address":{"address_line_1":"Mostyn Crescent","country":"Wales","locality":"Llandudno","postal_code":"LL30 1AR","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"7bb13dc837f21da35c9f738d766f6f6efa9fa1cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687528/persons-with-significant-control/individual/nL-AoaV4PEP3d067xVjNM_TsjpA"},"name":"Mr David Banks","name_elements":{"forename":"David","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"SC760088","data":{"address":{"address_line_1":"1 Hanson Park","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 2HA","premises":"Flat 3/7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"65a5c42688f0e476591dd3b88e50f58d381ba3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760088/persons-with-significant-control/individual/NkXAyUUUAGHJSNO3pyACe9VUzmM"},"name":"Mr Davide Rongione","name_elements":{"forename":"Davide","surname":"Rongione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"SC760088","data":{"address":{"address_line_1":"Hamilton Grove","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 9QL","premises":"19"},"ceased_on":"2024-03-04","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"360575475f8ade2016766d572228028b485a05cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760088/persons-with-significant-control/individual/E-4cPFy1dHhwKUipKPEXVriHgDs"},"name":"Mr Ernesto Di Carlo","name_elements":{"forename":"Ernesto","surname":"Di Carlo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687718","data":{"address":{"address_line_1":"Nizami","address_line_2":"Nakhchivan City","country":"Azerbaijan","locality":"Nakhchivan Ar","postal_code":"AZ7000","premises":"House 40, Apt. 46"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":2000},"etag":"ea664f7bcc5932c888e1444d47d4c55b4c37cc18","kind":"individual-person-with-significant-control","links":{"self":"/company/14687718/persons-with-significant-control/individual/b3d3lojTO2arxW0pUJnpnJ8_A90"},"name":"Mr Fuad Jafarov","name_elements":{"forename":"Fuad","surname":"Jafarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"05014388","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"62778090c7884681790bb7dcaaa91d77dfeed367","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05014388/persons-with-significant-control/individual/yB-MRsDolh1qKklCibyovAUA00U"},"name":"Mr Dominic John Grehan Mahony","name_elements":{"forename":"Dominic","middle_name":"John Grehan","surname":"Mahony","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-06"}}
{"company_number":"14687898","data":{"address":{"address_line_1":"Hewell Road","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8NF","premises":"Floor 1 \u0026 2, 80 Hewell Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"f550427645cc87b30ad174c9319211313bbcd5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687898/persons-with-significant-control/individual/xbQaBse5UdzMFCkwV1N_rKuWXgM"},"name":"Mr David William Richard Ricketts","name_elements":{"forename":"David","middle_name":"William Richard","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14688878","data":{"address":{"address_line_1":"Tilney Drive","country":"England","locality":"Horsham","postal_code":"RH12 1PG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c8d021debe7711cfcdacde61fee9c961469226f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14688878/persons-with-significant-control/individual/nzP5jiv7Adbb7nRsMIorXUAGUdU"},"name":"Ms Emily Jane De Luzy","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"De Luzy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14688888","data":{"address":{"address_line_1":"Bridle Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2JW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"654bf31b0cb51691be12aaa6bd55247864960f72","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688888/persons-with-significant-control/individual/alq7v1wdAU9AM-ZMpOsK9zdaznk"},"name":"Dr. Maria Chiara Barbuscia","name_elements":{"forename":"Maria","middle_name":"Chiara","surname":"Barbuscia","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689008","data":{"address":{"address_line_1":"Greenacres Drive","country":"England","locality":"Boston","postal_code":"PE21 7LJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"081ee4a2e00f128101779dcd42070f0a697048e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14689008/persons-with-significant-control/individual/pkQs2yLGbjKj4a5Uz1Tpp6YeKgA"},"name":"Miss Kristina Zylyte","name_elements":{"forename":"Kristina","surname":"Zylyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-25"}}
{"company_number":"14689008","data":{"address":{"address_line_1":"Greenacres Drive","country":"England","locality":"Boston","postal_code":"PE21 7LJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"8f117f1d1084cf0f9a346cd2ae8eebc12a7b5eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14689008/persons-with-significant-control/individual/Ym6keiRGUT98O4UERuPfz6USev4"},"name":"Mr Stephen Williams","name_elements":{"forename":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689018","data":{"address":{"address_line_1":"Tredington","country":"England","locality":"Tewkesbury","postal_code":"GL20 7BU","premises":"3 Orchard View Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"dc5bd61c15b49cc67d7ba5742ec87841309477a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689018/persons-with-significant-control/individual/bRzIhS_E4lnYzjGJVXWzMi01tR8"},"name":"Mr Jonathan Brownett","name_elements":{"forename":"Jonathan","surname":"Brownett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14317738","data":{"address":{"address_line_1":"Cann Hall Road","country":"England","locality":"London","postal_code":"E11 3NL","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e3b410538a04427927864750b4985a7a398cd1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14317738/persons-with-significant-control/individual/DHBNPimWUpYSNjVr83We2kHMN6Y"},"name":"Mr Ali Mirza","name_elements":{"forename":"Ali","surname":"Mirza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-25"}}
{"company_number":"13883328","data":{"address":{"address_line_1":"Idi Ayunre 3","country":"Nigeria","locality":"Ibadan","postal_code":"200255","premises":"Oluwa Estate","region":"Oyo"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1988},"etag":"8ba7a1e5dae6614f0bade14889b6d144f0dc3744","kind":"individual-person-with-significant-control","links":{"self":"/company/13883328/persons-with-significant-control/individual/-r76S7QnbU2YqgA7l5Cd_EiMNBQ"},"name":"Mr Sunbo Tope Alabi","name_elements":{"forename":"Sunbo","middle_name":"Tope","surname":"Alabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-02-26"}}
{"company_number":"14689298","data":{"address":{"address_line_1":"Kyles Way","country":"England","locality":"Birmingham","postal_code":"B32 4JW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7529c6dda3b8534a7e7ebaade73c67f49511a4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14689298/persons-with-significant-control/individual/kx6ytMmM6YQAswvUo7SJ37CJLcI"},"name":"Mr Zabeer Khan","name_elements":{"forename":"Zabeer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689468","data":{"address":{"address_line_1":"Alcester Road South","country":"England","locality":"Birmingham","postal_code":"B14 6DR","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"66c4e8192c37a16ecab652162d23f628fffe5e58","kind":"individual-person-with-significant-control","links":{"self":"/company/14689468/persons-with-significant-control/individual/XjFawfyeoqM8__Gg1LwspWMJmNA"},"name":"Miss Amna Abbas Khan","name_elements":{"forename":"Amna","middle_name":"Abbas","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689478","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7f3f5f0627dc7b71f6e12c136790abb154e61d08","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689478/persons-with-significant-control/individual/KAiBZjuA9LjLPbv2vhqYzrJ_lf4"},"name":"Ms Fariba Jokar Dolatabadi","name_elements":{"forename":"Fariba","surname":"Jokar Dolatabadi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689638","data":{"address":{"address_line_1":"Thornley Close","country":"England","locality":"Abingdon","postal_code":"OX14 1GQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"36405aa2daa771a67b22ac342112e51faf79a62c","kind":"individual-person-with-significant-control","links":{"self":"/company/14689638/persons-with-significant-control/individual/ntP7q83FxAKrubgSDSBnOBcCbwc"},"name":"Mr Jordan Ellis Lonsdale Baxter","name_elements":{"forename":"Jordan","middle_name":"Ellis Lonsdale","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689638","data":{"address":{"address_line_1":"Thornley Close","country":"England","locality":"Abingdon","postal_code":"OX14 1GQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"88eee16ba7d23c4436db5727bea86c4526b3a96f","kind":"individual-person-with-significant-control","links":{"self":"/company/14689638/persons-with-significant-control/individual/NAuDwKUeaYFruN_6ny-TUAzvGIQ"},"name":"Miss Katie Louise Dobson","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Dobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14689648","data":{"address":{"address_line_1":"160 South Street","country":"England","locality":"Manchester","postal_code":"M11 2NF","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"a80766e81f6c00356616a86d0cc7a9db09f6c95e","kind":"individual-person-with-significant-control","links":{"self":"/company/14689648/persons-with-significant-control/individual/on8FJElXQ5MA8pb-GCI6WCaOtAo"},"name":"Miss Tamie Louise Campbell","name_elements":{"forename":"Tamie","middle_name":"Louise","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689838","data":{"address":{"address_line_1":"Willingdon Road","country":"United Kingdom","locality":"London","postal_code":"N22 6SE","premises":"107 Flat4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"ebd426d3d2f3d699de1f218abfaa272aa092d5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14689838/persons-with-significant-control/individual/DjNEptQV6-1bp2CIFpXnSVhWrnw"},"name":"Miss Sylwia Paczkowska","name_elements":{"forename":"Sylwia","surname":"Paczkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690018","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW17 9JP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"baea78021f73095dd89663fc589a912b6bf30856","kind":"individual-person-with-significant-control","links":{"self":"/company/14690018/persons-with-significant-control/individual/eTgl0KsjqXP84bKJbachJLoGa7U"},"name":"Mr Ahmad Shahid Iqbal","name_elements":{"forename":"Ahmad","middle_name":"Shahid","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"SC760248","data":{"address":{"address_line_1":"Ben Nevis Way","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 9JG","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"b308f4e9d91e4fcb0904a27c95b55963dfed2702","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760248/persons-with-significant-control/individual/Fgmec5Sqvgu7eglyJHcewHDmotw"},"name":"Mr Eamon Shengheer","name_elements":{"forename":"Eamon","surname":"Shengheer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690718","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Lancaster","postal_code":"LA1 1ET","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"084276e2fa0df5a90014cf8d20fe6f8212d44e2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690718/persons-with-significant-control/individual/70VPdfKssSUP9cFmHiynBJZ91C0"},"name":"Mr Jonathan Archer","name_elements":{"forename":"Jonathan","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690708","data":{"address":{"address_line_1":"Monkswood","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7EP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4faca5de1d59dc1d323a3eca7c7ca5405e31d6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14690708/persons-with-significant-control/individual/GvCnhFLiXf8bFLxwpmbpdoUtd3Y"},"name":"Miss Sanel Cagla Yigit","name_elements":{"forename":"Sanel","middle_name":"Cagla","surname":"Yigit","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691918","data":{"address":{"address_line_1":"Gladstone Road","country":"Wales","locality":"Barry","postal_code":"CF62 8NB","premises":"209"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"2ed1f58780d6423084e5420fe4923cdbc320fbe2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691918/persons-with-significant-control/individual/AfTEzoPaVjBUC3QX2T2lqcinGps"},"name":"Mr Craig Breen","name_elements":{"forename":"Craig","surname":"Breen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690718","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Lancaster","postal_code":"LA1 1ET","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a86f3313dbed76ae8f768b33096a7e6f42da4e54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690718/persons-with-significant-control/individual/VnXe2j4gLDJiqeSan0ELm_VO1hg"},"name":"Mrs Karine Archer","name_elements":{"forename":"Karine","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14617688","data":{"address":{"address_line_1":"1-2 The Grange","address_line_2":"High Street","country":"England","locality":"Westerham","postal_code":"TN16 1AH","premises":"2nd Floor Genesis House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ff82fa45b110954bfaa2114d8047e2aa822fe220","kind":"individual-person-with-significant-control","links":{"self":"/company/14617688/persons-with-significant-control/individual/jP4flp6GmESRdXr4eaABgbRQQ8o"},"name":"Mr Joe Kevin Imber","name_elements":{"forename":"Joe","middle_name":"Kevin","surname":"Imber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14691958","data":{"address":{"address_line_1":"Conigar Crescent","country":"Wales","locality":"Usk","postal_code":"NP15 1RX","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1959},"etag":"d859cab5edefa18a390602330aac872ab5d28c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691958/persons-with-significant-control/individual/uWA5Qco7uE_cN5Ugn5b-ulxET9o"},"name":"Mr Michael Farkas","name_elements":{"forename":"Michael","surname":"Farkas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692088","data":{"address":{"address_line_1":"Gilbey Road","country":"England","locality":"Grimsby","postal_code":"DN31 2RP","premises":"174"},"ceased_on":"2023-08-07","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"a9f93331bb022c5b2195d3236704ad9389ac2047","kind":"individual-person-with-significant-control","links":{"self":"/company/14692088/persons-with-significant-control/individual/AYVeVJvW0Etn_SUzKFuM0H5lnRQ"},"name":"Mr Gary Lee Missa","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Missa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692408","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d4d0d1bb2bfd26048ea79b833c0cef00261b00b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14692408/persons-with-significant-control/individual/C5mLPOHPH0cBYaIMjVjLgkkiTbs"},"name":"Mr Lanka Alexis Bentara Guruge","name_elements":{"forename":"Lanka","middle_name":"Alexis","surname":"Bentara Guruge","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692648","data":{"address":{"address_line_1":"Violet Road","country":"England","locality":"Southampton","postal_code":"SO16 3HB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"27a800cac9b58c9f96fd1583d57a4e3a401f49b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14692648/persons-with-significant-control/individual/IqBYVBpKapdGUuGrk6gh7m9VViw"},"name":"Mr David William Prendergast","name_elements":{"forename":"David","middle_name":"William","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14088828","data":{"address":{"address_line_1":"Hillcrest Avenue","address_line_2":"Ingol","country":"England","locality":"Preston","postal_code":"PR2 3UP","premises":"26"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d54c23af5ea97e93a525cac457a5e0940f075009","kind":"individual-person-with-significant-control","links":{"self":"/company/14088828/persons-with-significant-control/individual/wKYwSDetoScVZQLbdRemEH-44vI"},"name":"Mrs Laura Fletcher","name_elements":{"forename":"Laura","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694368","data":{"address":{"address_line_1":"Little Falls Drive","address_line_2":"New Castle County, Delaware","country":"United States","locality":"Wilmington","postal_code":"19808","premises":"251"},"etag":"979e5d03722e52e72bbadf0afdaf27e9bba31482","identification":{"country_registered":"Delaware Usa","legal_authority":"United States","legal_form":"Llc","place_registered":"State Of Delaware","registration_number":"7235150"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14694368/persons-with-significant-control/corporate-entity/Zq7Bd8BHwlgP0DwvTdxuo_Pnlhs"},"name":"One Way Aerospace Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694368","data":{"address":{"address_line_1":"Levandovska Street","country":"Ukraine","locality":"Kyiv","postal_code":"02000","premises":"8"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1989},"etag":"21ca1240e955f8ca99ae3781e5b4fd92d1b97cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14694368/persons-with-significant-control/individual/T_paots8h_DHp-Oi0QJcVfMobgA"},"name":"Francis Serra-Martins","name_elements":{"forename":"Francis","surname":"Serra-Martins"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-28"}}
{"company_number":"04268338","data":{"address":{"address_line_1":"Crowthorne Road North","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7AR","premises":"Old Bracknell House","region":"Berkshire"},"etag":"2bd40ac5869611707c7eb6b92cea11273a14b5d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03092545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04268338/persons-with-significant-control/corporate-entity/stsDqYsgb7O17n7vfX5bNO-p-NU"},"name":"Kingsclere Nurseries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14694458","data":{"address":{"address_line_1":"Caspian Walk","country":"England","locality":"London","postal_code":"E16 3JB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"87d5e0b3d4762b87e9c31ffd7be0323f060bacee","kind":"individual-person-with-significant-control","links":{"self":"/company/14694458/persons-with-significant-control/individual/mw_hVRavbOByw5nzx6l8RRF8ijU"},"name":"Mr David Tavkhelidze","name_elements":{"forename":"David","surname":"Tavkhelidze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694418","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Southall","postal_code":"UB2 5JW","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"8f55f0dc2f54ce1775c3fbb6dab7c77d85730a88","kind":"individual-person-with-significant-control","links":{"self":"/company/14694418/persons-with-significant-control/individual/SMg43JTNXhv6_ah22k-l5f69No4"},"name":"Mr Usmaan Wahid","name_elements":{"forename":"Usmaan","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694468","data":{"address":{"address_line_1":"Suite 2825a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b6599d92f0bb2c71ff5f150cdf26e07a51a0cff0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694468/persons-with-significant-control/individual/I4saBFTqpCg_kWRfHJY3DO2zYbU"},"name":"Selica Khan","name_elements":{"forename":"Selica","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"03769918","data":{"address":{"address_line_1":"Alan Ramsbottom Way","country":"England","locality":"Great Harwood","postal_code":"BB6 7UR","premises":"Unit 5 Dorlan Court","region":"Lancashire"},"etag":"e7ccfa326112bcd546ce78bd240d904a2001181e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08541026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03769918/persons-with-significant-control/corporate-entity/x_CUSAKPB6mSko5VBqN1u5ILaig"},"name":"Cmoms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14694518","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"7e6ae15082d7461c607c63eb151d5e1ec5d3e812","kind":"individual-person-with-significant-control","links":{"self":"/company/14694518/persons-with-significant-control/individual/JdN0thXt138lHmR3uZ_uvHW4KBA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694608","data":{"address":{"address_line_1":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 0BH","premises":"18 Hillside Road","region":"Mereyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d3326dd2fa784746a765f16132b1232499791556","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694608/persons-with-significant-control/individual/IDhsEEC3lBnxEYMW3SrtYQHmkdM"},"name":"Ms Laura Young","name_elements":{"forename":"Laura","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-28"}}
{"company_number":"14694648","data":{"address":{"address_line_1":"Leek New Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2LD","premises":"Eagle Works"},"ceased_on":"2026-03-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0bb622f0a3e00377f357ea5f025a30bd15530bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694648/persons-with-significant-control/individual/Hwx-Ik3JdPTbq2hs45h-IBVGgGA"},"name":"Mr Mark Richard Knight","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694658","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6RH","premises":"Room 20 Rosehill Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ac8cc6bf0f44e71d060f4ddc59e95f9b6e5989d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694658/persons-with-significant-control/individual/rUGadXeox6q2coLk7FL982wduDo"},"name":"Mr Khurram Ahmad Rehan","name_elements":{"forename":"Khurram","middle_name":"Ahmad","surname":"Rehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694918","data":{"address":{"address_line_1":"277 Upper Street","country":"United Kingdom","locality":"London","postal_code":"N1 2TZ","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"350be6415d5f3235ce5a97278f1e4744da7ef881","kind":"individual-person-with-significant-control","links":{"self":"/company/14694918/persons-with-significant-control/individual/h045R_57rdFsO_ZWLBcjats0uSw"},"name":"Mr Oliver John Bates","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694708","data":{"address":{"address_line_1":"Kingsland High Street","address_line_2":"Flat E","country":"United Kingdom","locality":"London","postal_code":"E8 2JS","premises":"43"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"a23cf67ccf325c990866083656704817c51ba205","kind":"individual-person-with-significant-control","links":{"self":"/company/14694708/persons-with-significant-control/individual/aiKtw6Yd8mZVFBdY-YoSIa7ABc0"},"name":"Mr. Muhammad Hammad Saghir","name_elements":{"forename":"Muhammad","middle_name":"Hammad","surname":"Saghir","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694928","data":{"address":{"address_line_1":"Beckside Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2JX","premises":"Unit 7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"eabc264e86f37c37a0a2971dac4090324cb1329c","kind":"individual-person-with-significant-control","links":{"self":"/company/14694928/persons-with-significant-control/individual/NL2JuA4g4KkhCbcsdN-P1RgACwo"},"name":"Miss Haseena Ullah","name_elements":{"forename":"Haseena","surname":"Ullah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694938","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"608e5c4d340324bb9c5bdd410eb63b12f9374b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14694938/persons-with-significant-control/individual/LOWCtUp2npw3D8tGS2TKM9KAzxg"},"name":"Mrs Lesley Mccallion","name_elements":{"forename":"Lesley","surname":"Mccallion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694758","data":{"address":{"address_line_1":"Reaseheath Way","address_line_2":"Henhull","country":"England","locality":"Nantwich","postal_code":"CW5 6XF","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"de83b0ff38bb8aabcf792aceffc046a2045d7580","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"FINANCIAL LIFESTYLE MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Jonathan James Yates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694758/persons-with-significant-control/individual/bCD5mZeArB62iDMB8sbRdtf694E"},"name":"Mr Jonathan James Yates","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694938","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"bb34b07e3476fc2d993b71dbd6651c5d4d9c3127","kind":"individual-person-with-significant-control","links":{"self":"/company/14694938/persons-with-significant-control/individual/se1DUzttgjNEMOoCDxXvslvgHZo"},"name":"Miss Grace Mccallion","name_elements":{"forename":"Grace","surname":"Mccallion","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"08129928","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"28689cfe848e9820b99adc633a1401294b8ba250","kind":"individual-person-with-significant-control","links":{"self":"/company/08129928/persons-with-significant-control/individual/hjc5C8kfRPOwOa3VDzZQpYU7uzc"},"name":"Mr Ali Ahmad Ali Ahmad Buhendi","name_elements":{"forename":"Ali","middle_name":"Ahmad Ali Ahmad","surname":"Buhendi","title":"Mr"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"07194498","data":{"address":{"address_line_1":"High House Farm Lane","address_line_2":"Colton","country":"England","locality":"Norwich","postal_code":"NR9 5DG","premises":"High House Barn"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1975},"etag":"152621ddae4d733afa8c11b910ba5654a7200222","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07194498/persons-with-significant-control/individual/u7susnfXrrdwMlDFAo2mxOVwQOg"},"name":"Mr Christopher Jon Molnar","name_elements":{"forename":"Christopher","middle_name":"Jon","surname":"Molnar","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14695098","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Chesterfield","postal_code":"S41 8JY","premises":"Unit 6f The Glass Yard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d3ada5d0f68c62c7008153288a8dfd096a1bf2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14695098/persons-with-significant-control/individual/ADk0EAwbIf1qkD86j1A8rNQPG6I"},"name":"Mrs Zoe Louise Snape","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Snape","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695108","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"911f8e8406e29bcefce8abf19950d0d6256f0923","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695108/persons-with-significant-control/individual/FdAb-Ksfl3vX73Kifx4R9jZh_7E"},"name":"Mr Nathan Roberts","name_elements":{"forename":"Nathan","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OE028028","data":{"address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"},"date_of_birth":{"month":6,"year":1962},"etag":"b60bcff4fe15f1788c6c38d736306f3032dedd55","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028028/persons-with-significant-control/individual-beneficial-owner/pU05EeXO0v6nwYx3JRBBVJAzpzA"},"name":"Mr David Arthur Armytage Dean","name_elements":{"forename":"David","middle_name":"Arthur Armytage","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2007-01-30"}}
{"company_number":"OE028028","data":{"address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"},"date_of_birth":{"month":3,"year":1963},"etag":"48e18b65cfea55f8c150fc2a81c255042bca8921","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028028/persons-with-significant-control/individual-beneficial-owner/IG2whgwHHo3xmvtq96PPI6RGM5s"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2007-01-30"}}
{"company_number":"14695268","data":{"address":{"address_line_1":"Felstead Road","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3RH","premises":"Flat 2 Kilnwood Court"},"ceased_on":"2024-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"e6cb4a38a84d41eba9e64fff5e8e804e0a1c9c15","kind":"individual-person-with-significant-control","links":{"self":"/company/14695268/persons-with-significant-control/individual/oECYeTiKaRhuKJ5rLX9X-6lFMQQ"},"name":"Gundal Khizar Khan","name_elements":{"forename":"Gundal","surname":"Khizar Khan"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"01806998","data":{"address":{"address_line_1":"County Business Park","locality":"Nottingham","postal_code":"NG2 3AF","premises":"Unit 1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"570d5e20317ed9773615e9258b0e179d705b4813","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01806998/persons-with-significant-control/individual/NFtsQgeoXb1ZHSZe6mzasb6_2TY"},"name":"Mrs Debra Tassi","name_elements":{"forename":"Debra","surname":"Tassi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-02-27"}}
{"company_number":"OE028028","data":{"address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"},"etag":"993eb2aaee40bb73eca36c1207a94c9849f8cf70","identification":{"legal_authority":"Isle Of Man Companies Acts 1931 To 1993","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Register","registration_number":"103560c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028028/persons-with-significant-control/corporate-entity-beneficial-owner/l4vE7iu9Hz6xXuuuAmZPkqvIPWQ"},"name":"Greystone First Nominees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2007-01-30","principal_office_address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"}}}
{"company_number":"OE028028","data":{"address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"},"etag":"349ff76a0c5aee42677def9ff82fd8a1607ce443","identification":{"legal_authority":"Isle Of Man Companies Acts 1931 To 1993","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Register","registration_number":"103561c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028028/persons-with-significant-control/corporate-entity-beneficial-owner/jq6dRQNzxnbqzudxJPXILscCCdU"},"name":"Greystone Second Nominees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2007-01-30","principal_office_address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"}}}
{"company_number":"OE028028","data":{"address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"},"etag":"43572646c652f0164ebb4fc36fd1159992618b5c","identification":{"legal_authority":"Isle Of Man Companies Acts 1931 To 1993","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Register","registration_number":"103562c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028028/persons-with-significant-control/corporate-entity-beneficial-owner/mvD7hyA7527wNLZd4-0sKd6cH5M"},"name":"Greystone (Iom) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2007-01-30","principal_office_address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"}}}
{"company_number":"OE028028","data":{"address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"},"etag":"af9dbeb6830acc98a0d6c7aa862617ce6645e7cd","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Register","registration_number":"103559c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028028/persons-with-significant-control/corporate-entity-beneficial-owner/N_BIdRvsFVRZHsWkBCHBSwYYNpM"},"name":"Greystone Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2007-01-30","principal_office_address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"}}}
{"company_number":"OE028028","data":{"address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"},"etag":"51ad388ba96930257e561f1915eaabeec2e1d166","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Register","registration_number":"093751c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028028/persons-with-significant-control/corporate-entity-beneficial-owner/RfFqMj0LSxRs20fQJbYZhSGrHmQ"},"name":"Charterhouse Lombard Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2007-01-30","principal_office_address":{"address_line_1":"Viking House","address_line_2":"St. Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"}}}
{"company_number":"14695278","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1990},"etag":"09500172ed13fa3d487d092bf677cefcb2cfc455","kind":"individual-person-with-significant-control","links":{"self":"/company/14695278/persons-with-significant-control/individual/tDGyf67UTjM5pinUwzl5dUxZd0Y"},"name":"Mr Irfan Ullah Khan","name_elements":{"forename":"Irfan","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695418","data":{"address":{"address_line_1":"Heathcote Avenue","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0RH","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"723c3c1df6d50e01ca18d6ffabb3287aa01e06af","kind":"individual-person-with-significant-control","links":{"self":"/company/14695418/persons-with-significant-control/individual/FkkR3qNiwdSu0uYX8Waktn-ONPM"},"name":"Mr Marius Albert Matei","name_elements":{"forename":"Marius","middle_name":"Albert","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695428","data":{"address":{"address_line_1":"Uxbridge Square","country":"United Kingdom","locality":"Menai Bridge","postal_code":"LL59 5WY","premises":"The Old Bank Building"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1999},"etag":"498f54b47c3c67edb6cd914064c54f0d4e2e80fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695428/persons-with-significant-control/individual/v4AblOzh0-R3IljQmTxP-PcU8j8"},"name":"Mr William Gregory Howard","name_elements":{"forename":"William","middle_name":"Gregory","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695408","data":{"address":{"address_line_1":"Stoney Road","address_line_2":"Garndiffaith","country":"Wales","locality":"Pontypool","postal_code":"NP4 8QE","premises":"Cerrig Cottage"},"ceased_on":"2023-11-30","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"33c9ae746d5b743836e5a4e535e59402dc5b9659","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695408/persons-with-significant-control/individual/icMpYrU1tr3kbt0C9Nmin7dlasY"},"name":"Mrs Christine Margaret Williams","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695408","data":{"address":{"address_line_1":"Stoney Road","address_line_2":"Garndiffaith","country":"Wales","locality":"Pontypool","postal_code":"NP4 8QE","premises":"Cerrig Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"277d3d2f9486348b106ec3e16480768a62fdd37f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"N\u0026R ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"ANTHONY JOHN WILLIAMS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695408/persons-with-significant-control/individual/g7osLwxnpsbxvY3P2m-ajybZ7VE"},"name":"Mr Anthony John Williams","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695578","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4a18e9837b15ed1b4215bf37b82e2db694521f05","kind":"individual-person-with-significant-control","links":{"self":"/company/14695578/persons-with-significant-control/individual/kj247t1nM97-1R9lUSCCH1L848Y"},"name":"Mr David John William Bailey","name_elements":{"forename":"David","middle_name":"John William","surname":"Bailey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695588","data":{"address":{"address_line_1":"Crystal Close","country":"England","locality":"Derby","postal_code":"DE3 0BP","premises":"31","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"7d444f8a07ce8cb927d221da3b73bb97c511ac1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"CCE ACCOUNTING LTD ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Anthony James Carpenter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695588/persons-with-significant-control/individual/yNrZEHfaOsygho5TBdw6mEitUw0"},"name":"Mr Anthony James Carpenter","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695598","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"ceased_on":"2023-02-28","country_of_residence":"Spain","date_of_birth":{"month":10,"year":1967},"etag":"70e09c24dff8f50e476897738deaaa5e32c9e442","kind":"individual-person-with-significant-control","links":{"self":"/company/14695598/persons-with-significant-control/individual/x9IBqwBtWq4Bnfjf_l0kYdzLIAo"},"name":"Joaquim José Ferreira Gomes Da Silva","name_elements":{"forename":"Joaquim","middle_name":"José Ferreira Gomes","surname":"Da Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-28"}}
{"company_number":"14695738","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Jordan","date_of_birth":{"month":4,"year":1987},"etag":"9fe56bcec8dafb3e794a6f81111f1651211d34a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14695738/persons-with-significant-control/individual/UKr_7GCxIgd_bPRaK4wbypwxEs4"},"name":"Ms Eqbal Omar Mohammad Al-Taleb","name_elements":{"forename":"Eqbal","middle_name":"Omar Mohammad","surname":"Al-Taleb","title":"Ms"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"SC760518","data":{"address":{"address_line_1":"Laurel Lane","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7BF","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"d5d50720581ec6a0442f5115d2a75fb42649cbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760518/persons-with-significant-control/individual/agZYkGZJ1CE_TlyK_WxTDGxAaog"},"name":"Mr Christopher Frew Nicholl","name_elements":{"forename":"Christopher","middle_name":"Frew","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695748","data":{"address":{"address_line_1":"Mansfield St","country":"United Kingdom","locality":"London","postal_code":"W1G 9NH","premises":"15"},"country_of_residence":"Qatar","date_of_birth":{"month":4,"year":1988},"etag":"fe669658c448c1a177c7c838f9b1e6072e3ef7c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Mohamed Hamad KH. H. AL-THANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695748/persons-with-significant-control/individual/7CBrewWvgdVbfY-geh9wfA_cAI0"},"name":"His Excellency Sheikh Mohammed Bin Hamad Al-Thani","name_elements":{"forename":"Sheikh","middle_name":"Mohammed Bin Hamad","surname":"Al-Thani","title":"His Excellency"},"nationality":"Qatari","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-28"}}
{"company_number":"13907648","data":{"address":{"address_line_1":"Horseshoes Lane","address_line_2":"Weston Colville","country":"England","locality":"Cambridge","postal_code":"CB21 5NU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"bcb29a627777b3f61a3ae22dc8c0e6149d3c7a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13907648/persons-with-significant-control/individual/KEv40hn49xOgBYQ7PH2yvIBzSq8"},"name":"Miss Lauren Jade Sargent","name_elements":{"forename":"Lauren","middle_name":"Jade","surname":"Sargent","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-10-17"}}
{"company_number":"14695938","data":{"address":{"address_line_1":"Red Barn Drive","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9DX","premises":"Priebe Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"eb83069d824385fe742f84a6eb4bf836e1c59260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695938/persons-with-significant-control/individual/dTT4cceCnZQTzYpMzF0zSMBWfXk"},"name":"Mrs Emily Victoria Fenton","name_elements":{"forename":"Emily","middle_name":"Victoria","surname":"Fenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695928","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"be3edd786dbf7dc8cd4932512d58451b0a793764","kind":"individual-person-with-significant-control","links":{"self":"/company/14695928/persons-with-significant-control/individual/6DoWGMZzesHFnMi-7cU-F4goJwE"},"name":"Matthew Andrew Pickstock","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Pickstock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"12389138","data":{"address":{"address_line_1":"Dane Road","country":"England","locality":"Luton","postal_code":"LU3 1JP","premises":"70"},"ceased_on":"2023-03-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"4e7b999d089f5c904414e9d894431c237a1d4239","kind":"individual-person-with-significant-control","links":{"self":"/company/12389138/persons-with-significant-control/individual/qUqpTvwwfqtaMbByBf1VUocx90Q"},"name":"Mr Sukhdev Singh","name_elements":{"forename":"Sukhdev","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-27"}}
{"company_number":"14695938","data":{"address":{"address_line_1":"Red Barn Drive","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9DX","premises":"Priebe Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"b3913f817abf172c2c0617b1c1c15999cb131eec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695938/persons-with-significant-control/individual/jDyAjdjB95JFpv4wogj3NMxskUk"},"name":"Mr Thomas Ashley Fenton","name_elements":{"forename":"Thomas","middle_name":"Ashley","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695948","data":{"address":{"address_line_1":"Ullswater Close","country":"England","locality":"Bromley","postal_code":"BR1 4JF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"1516b257f4c6a41283e4753f8af44667e83e67c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14695948/persons-with-significant-control/individual/5IzELA8RmyD6YDvLYyK-HmZ9loA"},"name":"Mr Ryan Konov","name_elements":{"forename":"Ryan","surname":"Konov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14696158","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1999},"etag":"8c60bdea157ed9d43aa7d6d9df074906669d5ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/14696158/persons-with-significant-control/individual/QJW8htRR_Tcn-05kouLVEDhKwUI"},"name":"Mr Hamza M’Bodji","name_elements":{"forename":"Hamza","surname":"M’Bodji","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696168","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1972},"etag":"a203fe4946e3d20b5a4152820decb76377f68a42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696168/persons-with-significant-control/individual/Ji-I3R8K-ldW7h0ASpSzVaoCKLw"},"name":"Mr Lars Beitnes","name_elements":{"forename":"Lars","surname":"Beitnes","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696428","data":{"address":{"country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3RD","premises":"6 Lichfield Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"2ad125a485ecd71d457c48d254df0268cad2f538","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696428/persons-with-significant-control/individual/FtisQHFilNAdxNo6SASQENS60vc"},"name":"Mrs Claudia Joy Lacramioara Salmon","name_elements":{"forename":"Claudia","middle_name":"Joy Lacramioara","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696418","data":{"address":{"address_line_1":"Springfield Gardens","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2LZ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"3c7872a96c25da660320e074b345f70f49500536","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696418/persons-with-significant-control/individual/sppSfFeNE-66IbLG1gTN40zYdjA"},"name":"Miss Hoi Yan Ng","name_elements":{"forename":"Hoi","middle_name":"Yan","surname":"Ng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696178","data":{"address":{"address_line_1":"St David's Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3DT","premises":"Ground Floor Vista Building","region":"Deeside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9fe1c2f1cd6e005c5b4a898a7141da4ca94d06fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696178/persons-with-significant-control/individual/fam5-PoJo0lapswheJeaq0sQ1XY"},"name":"Mr Vincent Luis De Mello","name_elements":{"forename":"Vincent","middle_name":"Luis","surname":"De Mello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696408","data":{"address":{"address_line_1":"Brooks Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3HR","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2005},"etag":"038cd2d5f1632522ff49b448a1992c8b0df20f85","kind":"individual-person-with-significant-control","links":{"self":"/company/14696408/persons-with-significant-control/individual/XJHtxzL6befxc1nWAVihol8dwmY"},"name":"Miss Sienna Pike-Nixon","name_elements":{"forename":"Sienna","surname":"Pike-Nixon","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696608","data":{"address":{"address_line_1":"Cae Winefride","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0PX","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1987},"etag":"533b0f07be7ec66aaa73a99fe79da691533aaf03","kind":"individual-person-with-significant-control","links":{"self":"/company/14696608/persons-with-significant-control/individual/7kHG5n90KnFQ2muif-ZKRd9a1Oc"},"name":"Mr Kristian Mark Rees-Dykes","name_elements":{"forename":"Kristian","middle_name":"Mark","surname":"Rees-Dykes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14526708","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"Lytchett House","region":"Dorset"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4173fa64f7c92ae188a5faa5c98856d699f3682f","kind":"individual-person-with-significant-control","links":{"self":"/company/14526708/persons-with-significant-control/individual/v31uqNfKJXiihIerjNpzT772rH0"},"name":"Mr Andrea Meli","name_elements":{"forename":"Andrea","surname":"Meli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-26"}}
{"company_number":"14696618","data":{"address":{"address_line_1":"Windsor House","address_line_2":"Marlborough Drive","country":"England","locality":"Bushey","postal_code":"WD23 2RH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b45cd0fe6bebc91f1fd62a484140cf45f9e9ca49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696618/persons-with-significant-control/individual/teFLONiWP6ferDK2vj-qXx6j4sk"},"name":"Miss Catalina Sattin","name_elements":{"forename":"Catalina","surname":"Sattin","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696628","data":{"address":{"address_line_1":"Lord Wandsworth College","address_line_2":"Long Sutton","country":"England","locality":"Hook","postal_code":"RG29 1TG","premises":"North View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"be69cdee98851f144c7c30bc62d5c506d7220b88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696628/persons-with-significant-control/individual/BRUO56QlmCLi5ctQhIqH_3gLR6s"},"name":"Ms Karen Anne Scott","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696978","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0LB","premises":"165","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c944b1fb7cb2cca452d6caae3f8d5201a5e84ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696978/persons-with-significant-control/individual/dtmLGCOJLNFy5b7PsVvGTcaKH2c"},"name":"Mr Jamie Johnstone","name_elements":{"forename":"Jamie","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696788","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor Unit 133","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2000},"etag":"8eab61dad99ec0ce9b779f5a10dd8b086caba973","kind":"individual-person-with-significant-control","links":{"self":"/company/14696788/persons-with-significant-control/individual/SfyXJBSRlEeKjqnR8r-RBSjYuAc"},"name":"Hasan Aker","name_elements":{"forename":"Hasan","surname":"Aker"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14597368","data":{"address":{"address_line_1":"Rughby","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7AX","premises":"84 Bilton Road"},"etag":"141a50879131de3b19ea1117745541f72112856f","identification":{"country_registered":"England And Wales","legal_authority":"Articles Of Association","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07921367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14597368/persons-with-significant-control/corporate-entity/fXkQ_A8-GbyTvb5llf2kIOTMpEI"},"name":"White Wave It Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14696798","data":{"address":{"address_line_1":"Percival Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6AU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4973638cf440066a6f184292409bc3861e22d1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14696798/persons-with-significant-control/individual/eQXIPUo2VzI9ULCgnJg5A2z4eLE"},"name":"Mr Sebastian Munteanu","name_elements":{"forename":"Sebastian","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696968","data":{"address":{"address_line_1":"Leech Avenue","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8HH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"53715b2da3b320f7c25f559a2d4eb7d60e975b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14696968/persons-with-significant-control/individual/4_11E0GUgz83j6MJIrizwMt0IiU"},"name":"Carla Morris Woodward","name_elements":{"forename":"Carla","surname":"Morris Woodward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697158","data":{"address":{"address_line_1":"Butterstile Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9PT","premises":"120","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"eddca3d95829d709b6429223b2b2f53b8e66717b","kind":"individual-person-with-significant-control","links":{"self":"/company/14697158/persons-with-significant-control/individual/5uOgD2bErp4MzmUAFDeO0YBxfi4"},"name":"Mr Mohammed Haseeb","name_elements":{"forename":"Mohammed","surname":"Haseeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697168","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5HE","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"ec4cbc5f7702ceddca135f23739d1cb3778d0fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/14697168/persons-with-significant-control/individual/mxbxp96-3jQQehSdtbkg58NOyXU"},"name":"Mir Ifteqhar Ali","name_elements":{"forename":"Mir","surname":"Ifteqhar Ali"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697178","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"London","postal_code":"E17 8QT","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0d6cf9bfa77e5c23a3e00798f5d3b528813d7c02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697178/persons-with-significant-control/individual/pgdobSjfkR8jZh23w_jxQJcMKME"},"name":"Mr Syed Naqvi","name_elements":{"forename":"Syed","surname":"Naqvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697148","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"127 \u0026 128 Paddington House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"865673204d74fd9193c629b0551f2a279bb76169","kind":"individual-person-with-significant-control","links":{"self":"/company/14697148/persons-with-significant-control/individual/w_e8lWBFuP0-BnZxpW1nlp-WRrs"},"name":"Elizabeth Margaret Gardiner","name_elements":{"forename":"Elizabeth","middle_name":"Margaret","surname":"Gardiner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697878","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1998},"etag":"49930dcf7f757b5929f3bb84490e7bd9dba2b2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14697878/persons-with-significant-control/individual/wgtxckYCnVqWSIQLj3rLgukgaQA"},"name":"Mr Kerem Lurci","name_elements":{"forename":"Kerem","surname":"Lurci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697888","data":{"address":{"address_line_1":"Ashfield Close","country":"England","locality":"Snodland","postal_code":"ME6 5FN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"70acc431e502d3c291492b61a958c8e4d500f8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697888/persons-with-significant-control/individual/uFb1YZAlAho05oH_HuBwi5CNCb4"},"name":"Mrs Kemisola Oluwayemisi Akinbiyi","name_elements":{"forename":"Kemisola","middle_name":"Oluwayemisi","surname":"Akinbiyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698408","data":{"address":{"address_line_1":"Johnston Street","country":"England","locality":"Blackburn","postal_code":"BB2 1HD","premises":"69","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"97c7d44b2060de25427d797db3a6e27894d4e82b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698408/persons-with-significant-control/individual/tPM9WDr4fTXv280i_e_k_i1Aqdg"},"name":"Mr Atif Nadeem","name_elements":{"forename":"Atif","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"13771048","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Cambridge","postal_code":"CB1 1AH","premises":"Office 235, 23"},"ceased_on":"2024-10-29","country_of_residence":"Thailand","date_of_birth":{"month":10,"year":1987},"etag":"7326f6db290882e48804344a7eb41e8723b460ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13771048/persons-with-significant-control/individual/CVVdmmXMIHSNv23PWJqIwHcCweU","statement":"/company/13771048/persons-with-significant-control-statements/86-uB2ezWlzXMe1eaehGjYMMgYw"},"name":"Miss Chetarpa Yipyintum","name_elements":{"forename":"Chetarpa","surname":"Yipyintum","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-17"}}
{"company_number":"SC760678","data":{"address":{"address_line_1":"Loganswell Road","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8QD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"f5fbe9f65db4831ab41e31babf4dc172493d9648","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"BALANCED BOOKS AYRSHIRE LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"ARTHUR MCCULLOCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760678/persons-with-significant-control/individual/wrdsTGpxX5dw8sbXsel4F0gg1wU"},"name":"Mr Arthur Mcculloch","name_elements":{"forename":"Arthur","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698418","data":{"address":{"address_line_1":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 2ER","premises":"Flat 46 Lansdell House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"9e2d4c8ea2fc2f57a947e3a1072f7e10c821ec6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14698418/persons-with-significant-control/individual/SSv827m8iIQx0tApjV99Yw9tuM8"},"name":"Mr Kastriot Kalemaj","name_elements":{"forename":"Kastriot","surname":"Kalemaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698728","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"49318916bd4091e9fe9aa0da8b98687ef8d9d3e0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698728/persons-with-significant-control/individual/QRzRewdXEyhWwbrrgUkQEVEr4o0"},"name":"Mr Kyle Hudson","name_elements":{"forename":"Kyle","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698688","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Scruton","country":"England","locality":"Northallerton","postal_code":"DL7 0QU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"27e5e2177d9c7aa60332b93f17973df6f45b3eba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698688/persons-with-significant-control/individual/dnH7VGq_gwn-bUGa6BFQ9BWWwMg"},"name":"Mrs Ruth Fay Bullock","name_elements":{"forename":"Ruth","middle_name":"Fay","surname":"Bullock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14425888","data":{"address":{"address_line_1":"St. Marys Avenue","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1EB","premises":"7 Regents Hall"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"803cc4380b11d4c0c4c90f57bd44d6be533ffa05","kind":"individual-person-with-significant-control","links":{"self":"/company/14425888/persons-with-significant-control/individual/ykZmm2A1ATo1PtQgTCwq74l43RA"},"name":"Mr Ronnie Harrison Cave","name_elements":{"forename":"Ronnie","middle_name":"Harrison","surname":"Cave","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-20"}}
{"company_number":"13261018","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Kendal","postal_code":"LA9 5QH","premises":"1"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"779839615a6fec26550ecb37e9af880b1cc1e3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13261018/persons-with-significant-control/individual/kv8I7BTFxtJpJexlCYzJWAHphMc"},"name":"Mr Malik Rohail Safdar","name_elements":{"forename":"Malik","middle_name":"Rohail","surname":"Safdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"14699098","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8HR","premises":"601"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"0a855bd428dff6078da3d92626942f4749896f29","kind":"individual-person-with-significant-control","links":{"self":"/company/14699098/persons-with-significant-control/individual/Kk5F-gWXbh2l04cYxBFYEOcpCWo"},"name":"Mr Ravinder Singh Badyal","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Badyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699108","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-10-01","etag":"c7d9f90739dfebd89fdaed5fb9085cbff1053439","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14699108/persons-with-significant-control/corporate-entity/qfErDysQJWCZ98U--h3XkOnrDdM"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"04814688","data":{"address":{"address_line_1":"Vicarage Corner House","address_line_2":"219 Burton Road","locality":"Derby","postal_code":"DE23 6AE"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"794e13345ffde7bcffe2180bfd9187d83a84c0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/04814688/persons-with-significant-control/individual/lgNVsHdk1QAhJm5LSYdGS4d42Zo"},"name":"Mr Jason Carter","name_elements":{"forename":"Jason","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699118","data":{"address":{"address_line_1":"112 The Avenue","country":"England","locality":"Wembley","postal_code":"HA9 9QE","premises":"28 Essence Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"948c9d6a7d1041f7dfb1c43312f0b4ed4d207a05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699118/persons-with-significant-control/individual/w1uLZ9EsDbY4v3mEI_xzpPfncio"},"name":"Dr Rym Feliachi","name_elements":{"forename":"Rym","surname":"Feliachi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699318","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6cab0d25745c1228d4eb7a7f38bc8f1a5f2069fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"TAXSENSE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Robert Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699318/persons-with-significant-control/individual/89O1klgxsptz95DXTbG9FgcT0_I"},"name":"Mr Robert James Smith","name_elements":{"forename":"Robert","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699808","data":{"address":{"address_line_1":"Fountains Crescent","country":"England","locality":"London","postal_code":"N14 6BE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"5af906606df6b50cba9a20b3d1e0e572e28855ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699808/persons-with-significant-control/individual/coVzSWBPiBoBtobhEusKI--9k6I"},"name":"Mr Alexander John Mole","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14389028","data":{"address":{"address_line_1":"13 Charles Ii Street","country":"England","locality":"London","postal_code":"SW1Y 4QU","premises":"Ground Floor"},"etag":"bc27d83879354ecc1210b6b0bfcd9934244bdb39","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14402315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14389028/persons-with-significant-control/corporate-entity/jx9uJxl3JyowgcoTDgFElRzzYW0"},"name":"Omnia Health Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-01"}}
{"company_number":"14699328","data":{"address":{"locality":"."},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"34c283468df1929a98985d30e130538f3867b568","kind":"individual-person-with-significant-control","links":{"self":"/company/14699328/persons-with-significant-control/individual/-3AbxliBdvbneknscg-26TB0bEs"},"name":"Mr Javed Rajput","name_elements":{"forename":"Javed","surname":"Rajput","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"SC444698","data":{"address":{"address_line_1":"Perth Aerodrome","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6PL","premises":"Unit 2b","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"d811c34aaa2f521ec20f1afb368f56d923800bc9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"FIONA FRASER LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Mark Reilly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC444698/persons-with-significant-control/individual/9RbrHQpPhqYe8qIElxU2z_cY88Q"},"name":"Mr Mark Reilly","name_elements":{"forename":"Mark","surname":"Reilly","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-31"}}
{"company_number":"14699808","data":{"address":{"address_line_1":"Westbury Rise","country":"England","locality":"Harlow","postal_code":"CM17 9NS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"adbd5db5088d4285d40c13843dab7d74f916d4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699808/persons-with-significant-control/individual/R2u3b_BxtZ7Cd6ZGjAlXuencGxE"},"name":"Mr James Daniel Mole","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699958","data":{"address":{"address_line_1":"Woodburn Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9RT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"b14ef279daf5b8c4f8658205b9df9107d5d280c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14699958/persons-with-significant-control/individual/jvK-7BsjF3c7HzscFXaTuI20AEs"},"name":"Mr Farok Hamagareb","name_elements":{"forename":"Farok","surname":"Hamagareb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699948","data":{"address":{"address_line_1":"High Street","address_line_2":"Oakley","country":"England","locality":"Bedford","postal_code":"MK43 7RH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2877c05bba8ac1339bf160bee5ffe7eb8f542315","kind":"individual-person-with-significant-control","links":{"self":"/company/14699948/persons-with-significant-control/individual/ocaSVz1eayeb5pNgqj2nsdsxXMU"},"name":"Mr Richard John Clark","name_elements":{"forename":"Richard","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"OE028218","data":{"address":{"address_line_1":"The Valley","country":"Anguilla","locality":"The Valley","postal_code":"AI-2640","premises":"Private Bag Tq1 08p"},"etag":"0708f129cd52b8c1bf34a6917561f63219e93d04","identification":{"legal_authority":"Anguilla","legal_form":"Limited Company","place_registered":"Anguilla Financial Services Commission","registration_number":"1010032"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028218/persons-with-significant-control/corporate-entity-beneficial-owner/gly8s92WNvwsnH_xU_Qk7weUzyw"},"name":"Geneva Trust Corporation","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2017-08-14","principal_office_address":{"address_line_1":"Edwin Wallace Rey Drive","country":"Anguilla","locality":"George Hill","postal_code":"AI-2640","premises":"201 Rogers Office Building"}}}
{"company_number":"14700108","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Wigston","postal_code":"LE18 1DR","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3cc5a1f66e27c41a622126535cf7ec3631722abc","kind":"individual-person-with-significant-control","links":{"self":"/company/14700108/persons-with-significant-control/individual/VfyFtvI_jQDP1AW4khI4oeZjYF0"},"name":"Mrs Hanife Caglar","name_elements":{"forename":"Hanife","surname":"Caglar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700268","data":{"address":{"address_line_1":"Ethelbert Road","country":"England","locality":"Folkestone","postal_code":"CT19 6EX","premises":"2"},"ceased_on":"2025-05-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"b5d4eecafcca6ae15f78248350621591a4b31d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14700268/persons-with-significant-control/individual/GlY8Lq3t7o44DpwdYQVOjGzQEg0"},"name":"Miss Melissa Ivy Scholefield","name_elements":{"forename":"Melissa","middle_name":"Ivy","surname":"Scholefield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700098","data":{"address":{"address_line_1":"Av Sidi Talha Imm 38","country":"Morocco","locality":"Tetouan","premises":"Sounboula Dahabia Nr 03"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1997},"etag":"c7d185f28c6cde597b54a53644836afebeb04176","kind":"individual-person-with-significant-control","links":{"self":"/company/14700098/persons-with-significant-control/individual/vIQsfb85njawQhnwVILEKYGPbvk"},"name":"Anass Benkirane","name_elements":{"forename":"Anass","surname":"Benkirane"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700448","data":{"address":{"country":"United Kingdom","locality":"Heald Green","postal_code":"SK8 3SS","premises":"5 Birchdale Ave"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"e5bcd0cf79a80ed6734caad6d335d72f3c1ac1fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700448/persons-with-significant-control/individual/BL7fqSsfN8WapDq-Eehrx4iy5Ns"},"name":"Karen Anika Sant","name_elements":{"forename":"Karen","middle_name":"Anika","surname":"Sant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700268","data":{"address":{"address_line_1":"Ethelbert Road","country":"England","locality":"Folkestone","postal_code":"CT19 6EX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"cd784f9cdc7a37ebfd32d03e1cfb997803236610","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700268/persons-with-significant-control/individual/PoQDgWwOtjj2ljXRifcUmxXr7hs"},"name":"Ms Lindsay Ann Thompson","name_elements":{"forename":"Lindsay","middle_name":"Ann","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700258","data":{"address":{"address_line_1":"Carisbrooke Road","country":"England","locality":"Luton","postal_code":"LU4 8HE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"08b49c473b0f28c56536050d3581e971fa7f5ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/14700258/persons-with-significant-control/individual/rOVJYu8xRgbMrgSgJ5Af3cGY3M8"},"name":"Mr Gnana Sai Karthik Reddy Yerrabothula","name_elements":{"forename":"Gnana","middle_name":"Sai Karthik Reddy","surname":"Yerrabothula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700458","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Burscough","country":"United Kingdom","locality":"Burscough","postal_code":"L40 4AY","premises":"Mcgraths Blinds \u0026 Curtains"},"ceased_on":"2023-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"94fb5b8d3deefcb4ed692fa1a552fd122d8f1c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14700458/persons-with-significant-control/individual/6BFmXAYUNxUZHqrqhyUHp_GGrEU"},"name":"Mr Shaun Mcgrath","name_elements":{"forename":"Shaun","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14700458","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Burscough","country":"United Kingdom","locality":"Burscough","postal_code":"L40 4AY","premises":"Mcgraths Blinds \u0026 Curtains"},"ceased_on":"2023-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"5d7a8beab8f0bce35c24818a43a53633bcc97ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/14700458/persons-with-significant-control/individual/Hkz0Ht3B6s6YUnB0XoO2_uLYXDI"},"name":"Mrs Karen Mcgrath","name_elements":{"forename":"Karen","surname":"Mcgrath","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700618","data":{"address":{"address_line_1":"224 Hertingfordbury Road","country":"United Kingdom","locality":"Hertingfordbury","postal_code":"SG14 2LB","premises":"Mill Farm","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"cca358723d33708ae3c4e89844a6677e051da5a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700618/persons-with-significant-control/individual/Mws6O-5sfmGwvvf3UVGJTDE6hRA"},"name":"Mr Andrew Rowland","name_elements":{"forename":"Andrew","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700618","data":{"address":{"address_line_1":"224 Hertingfordbury Road","country":"United Kingdom","locality":"Hertingfordbury","postal_code":"SG14 2LB","premises":"Mill Farm","region":"Herts"},"ceased_on":"2026-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"a3d86e910a305d38d4469bad263f6364ca774631","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700618/persons-with-significant-control/individual/0-VH7tYNTa-cUc3MX4vEI036zro"},"name":"Mrs Caroline Ann Rowland","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"09560188","data":{"address":{"address_line_1":"Roe Green","country":"England","locality":"London","postal_code":"NW9 0PE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"3ddd24e2f6820cde580d8d8095570eb067811ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560188/persons-with-significant-control/individual/PsIhFN07D1E4WZ50Vo861znkP4M"},"name":"Zahra Taher","name_elements":{"forename":"Zahra","surname":"Taher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14700628","data":{"address":{"address_line_1":"Victoria Drive","country":"England","locality":"Sale","postal_code":"M33 3HZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e5bdb0928883581d73dd3070e4e3dc2fe2843bc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700628/persons-with-significant-control/individual/AMXxvZgztwgG-Hq7AUI_11HR7Kg"},"name":"Mr Andrew Michael Seedall","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Seedall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700848","data":{"address":{"address_line_1":"Bolds Court","address_line_2":"Rogers Lane","country":"United Kingdom","locality":"Stoke Poges","postal_code":"SL2 4LR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"8baea90787c17474d6b31e58143fa64a1fb5a1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14700848/persons-with-significant-control/individual/JuNx1bGQJ1sOc8ubq4hBR-hMtjM"},"name":"Mr Constantin Raimond Varga","name_elements":{"forename":"Constantin","middle_name":"Raimond","surname":"Varga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700858","data":{"address":{"address_line_1":"28 Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage"},"ceased_on":"2023-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"edbfeb0d505657ce8b0af5084b05b9f9780e2135","kind":"individual-person-with-significant-control","links":{"self":"/company/14700858/persons-with-significant-control/individual/JN0gO7-RO3PbCYGhekUFaCHFFYQ"},"name":"Joanne Fowler","name_elements":{"forename":"Joanne","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700838","data":{"address":{"address_line_1":"Aurora Drive","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 9GT","premises":"17","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"d5b85395f1cf0aea8a02e6ad0faeaa9b1cba3ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/14700838/persons-with-significant-control/individual/8I2w8ulUlzsgM9SGVvJb59xWvdo"},"name":"Mr Ianis-Madalin Bazavan-Balan","name_elements":{"forename":"Ianis-Madalin","surname":"Bazavan-Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700638","data":{"address":{"address_line_1":"China Works","address_line_2":"100  Black Prince Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7SJ","premises":"G23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"62aa9c823e1bf3d5890b5783cb356b96fbde91de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700638/persons-with-significant-control/individual/dQ-38u9VaFK8XfqQioZjiAbfpzE"},"name":"Mr Bruno Monteiro Miguel","name_elements":{"forename":"Bruno","middle_name":"Monteiro","surname":"Miguel","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701018","data":{"address":{"address_line_1":"Monks Walk","country":"England","locality":"Farnham","postal_code":"GU9 8HT","premises":"7a Abbey Business Park","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"fbee3f3e28d6641e43f099964aca8a31f4defdc8","kind":"individual-person-with-significant-control","links":{"self":"/company/14701018/persons-with-significant-control/individual/KRrQNBIsIrTkLod0cqHE9_GJiW4"},"name":"Miss Claire Marjorie Louise Cummings","name_elements":{"forename":"Claire","middle_name":"Marjorie Louise","surname":"Cummings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701018","data":{"address":{"address_line_1":"Monks Walk","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8HT","premises":"7a Abbey Business Park","region":"Surrey"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":4,"year":1971},"etag":"3171158c4022060f9af0f4a82883e0ac01722b34","kind":"individual-person-with-significant-control","links":{"self":"/company/14701018/persons-with-significant-control/individual/aLSKgPnrjz5avYvXW-SgN21xw5A"},"name":"Mr Ian Stewart Gobin","name_elements":{"forename":"Ian","middle_name":"Stewart","surname":"Gobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"13421668","data":{"address":{"address_line_1":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7EG","premises":"4 Bloors Lane","region":"Kent"},"etag":"80cd252497363fa92476a790d21de43b8d65c767","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12309346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13421668/persons-with-significant-control/corporate-entity/iBv72pHmom228mOTswGgy8-p_Qc"},"name":"Talent4pr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"14701208","data":{"address":{"country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5UA","premises":"12/14 High Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"ba799fe45b3b0ba3c2fe1a36b9926590d205dc27","kind":"individual-person-with-significant-control","links":{"self":"/company/14701208/persons-with-significant-control/individual/QsX_6wZDfj9Jv8L0M4c-bH_4QCs"},"name":"Mr Nicholas Michael Payne","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14701208","data":{"address":{"country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5UA","premises":"12/14 High Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"717d05b8d5a1113b36dc0e9cbf3196f3fa536902","kind":"individual-person-with-significant-control","links":{"self":"/company/14701208/persons-with-significant-control/individual/kY7LGTgZpq3F22FhAivtFkL0SN8"},"name":"Mr Simon Anthony Robinson","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14701208","data":{"address":{"country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5UA","premises":"12/14 High Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"a42a2a0da5124733f4b1614c4a3cb7de630490f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14701208/persons-with-significant-control/individual/MbfdLw2YoApCVWAnd1HJenCUHCU"},"name":"Mr Clinton Albert Bouchez","name_elements":{"forename":"Clinton","middle_name":"Albert","surname":"Bouchez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14701598","data":{"address":{"address_line_1":"Sydenham Park","country":"England","locality":"London","postal_code":"SE26 4DP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4f2c6eab34bb87b70c83ffdd56c1e8a1fd663074","kind":"individual-person-with-significant-control","links":{"self":"/company/14701598/persons-with-significant-control/individual/P4SYpgfct0Lv50qeX2M9cG_uu-I"},"name":"Miss Meri Tuulia Lahti","name_elements":{"forename":"Meri","middle_name":"Tuulia","surname":"Lahti","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701608","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2025-03-11","etag":"73663cebc51007360176ef644b87436e42727455","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14701608/persons-with-significant-control/corporate-entity/uLOs6rwrqBqn0L676FsT0V9A6Sc"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"13590948","data":{"address":{"address_line_1":"Leek New Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2LG","premises":"217"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"28c117a46c34dfb43df0860469aa98bf2b5b6825","kind":"individual-person-with-significant-control","links":{"self":"/company/13590948/persons-with-significant-control/individual/dAY4nXj0-Aw92lfnKx8scmdgWk8"},"name":"Mr Radu-Andrei Popovici","name_elements":{"forename":"Radu-Andrei","surname":"Popovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-02-24"}}
{"company_number":"14701418","data":{"address":{"address_line_1":"Banks Lane","address_line_2":"Riddlesden","country":"England","locality":"Keighley","postal_code":"BD20 5PJ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"10e2e3dd3a57842dfc901102a81a6da03e18f664","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701418/persons-with-significant-control/individual/JBok4IBImMV--RC3PWS33ZskB_c"},"name":"Mr Darran Peter Miller","name_elements":{"forename":"Darran","middle_name":"Peter","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701828","data":{"address":{"address_line_1":"North Close","country":"England","locality":"Dagenham","postal_code":"RM10 9LJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c5e33e477db469e295d48af467257b8d5b31d5ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701828/persons-with-significant-control/individual/mbs33tF0GXKdvxfWimq48Fb1qwM"},"name":"Mrs Toslima Ali","name_elements":{"forename":"Toslima","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14702048","data":{"address":{"address_line_1":"Hayes Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB2 5BE","premises":"Unit 5 Trade City"},"country_of_residence":"Taiwan","date_of_birth":{"month":12,"year":1984},"etag":"f58856c844b593b930f62a6cc59b810b66aefc48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"YING-CHIEH LIU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702048/persons-with-significant-control/individual/Kc_D1Kx4tt2cPGcwk_DQ9jA53Ew"},"name":"Ms Ying-Chieh Liu","name_elements":{"forename":"Ying-Chieh","surname":"Liu","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"13786248","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Euroway Industrial Estate","country":"England","locality":"Bradford","postal_code":"BD4 6SG","premises":"40"},"etag":"c599781b46d4b01f4307f9ffe5ba30a03ce38f63","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13786248/persons-with-significant-control/corporate-entity/RN6d935JGoYmbLfEPWCxYeLIFPo"},"name":"Devon Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14702058","data":{"address":{"address_line_1":"Rue Hamza Ben Abdelmotaleb","country":"Tunisia","locality":"Kebili","postal_code":"4200","premises":"Lokmain Marmouri"},"country_of_residence":"Tunisia","date_of_birth":{"month":1,"year":1986},"etag":"388c3c1d90781873dfe4b5736b08628afab13b03","kind":"individual-person-with-significant-control","links":{"self":"/company/14702058/persons-with-significant-control/individual/JswMNaKDf4gHWO7zXqyB6RDNcPM"},"name":"Mr Lokmain Marmouri","name_elements":{"forename":"Lokmain","surname":"Marmouri","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702298","data":{"address":{"address_line_1":"Letchworht Street","country":"United Kingdom","locality":"London","postal_code":"SW17 8SX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"255737d5eea979b6eb7771a513adc60d34b2ec90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702298/persons-with-significant-control/individual/TYdoaQMLGcU6B3YO7i2pn3sVhk8"},"name":"Mr Najeebullah Khan","name_elements":{"forename":"Najeebullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702308","data":{"address":{"address_line_1":"33 St. Augustines Avenue","country":"England","locality":"Croydon","postal_code":"CR2 6JP","premises":"Flat 2 Canterbury Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5941de946a78a996ad5c61c75e366db66f389141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702308/persons-with-significant-control/individual/ydb3pcJWSbu0g-3PW_XooktKETc"},"name":"Pramod Eluvathingal Francis","name_elements":{"forename":"Pramod","surname":"Eluvathingal Francis"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702508","data":{"address":{"address_line_1":"Gorsewood Rd","country":"England","locality":"Woking","postal_code":"GU21 8UX","premises":"10"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"147db206b01052854c9e7a7a7ad5bc0e4a068abb","kind":"individual-person-with-significant-control","links":{"self":"/company/14702508/persons-with-significant-control/individual/OkGN8dbD1APKXdqFftGBE-DGv5w"},"name":"Mr Weihao Xia","name_elements":{"forename":"Weihao","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702698","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"2e8453ea6e65e371044f711f536fb9ee6973092e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702698/persons-with-significant-control/individual/CLtyEXfeIhf0HFcotS6lb75esnU"},"name":"Almisbah Beerahee","name_elements":{"forename":"Almisbah","surname":"Beerahee"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702698","data":{"address":{"address_line_1":"Wilbury Hills Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4LD","premises":"79","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"c7faffc249cdaa4c88e26283ebb0b6a05143352c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702698/persons-with-significant-control/individual/sIW6eVaifhClIXhJ7Rm5cvyBScM"},"name":"Christine Rose Beerahee","name_elements":{"forename":"Christine","middle_name":"Rose","surname":"Beerahee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702908","data":{"address":{"address_line_1":"52","address_line_2":"Preston New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6AH","premises":"Lancaster House","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"de6d05b5e8d46e7179fae377ae82f7db7e6afbda","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702908/persons-with-significant-control/individual/djXxuOE6M_IMWRAJ6ZuCP_BdAEM"},"name":"Mr Faizan Hussain","name_elements":{"forename":"Faizan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702918","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Bootle","postal_code":"L20 9NA","premises":"14"},"ceased_on":"2023-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2391853738098d4997d4284bf4b141696ac3c0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14702918/persons-with-significant-control/individual/U-k6ZuNwPbaveRM_5Z5_nsdX_bc"},"name":"Mr Kaia Wigmore-Medcalf","name_elements":{"forename":"Kaia","surname":"Wigmore-Medcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702918","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"Liverpool","postal_code":"L4 4LR","premises":"185a Westminister Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f00a0f1f1d09e2beb8900255079a3f7da0235b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14702918/persons-with-significant-control/individual/BZdU8zWeEO6QK515miAK_hvNMOw"},"name":"Mr Joeseph Kervin","name_elements":{"forename":"Joeseph","surname":"Kervin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703138","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"8e7564928667bc9c28074db82c5018ab942cd7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14703138/persons-with-significant-control/individual/Nu67IIysj3LmZbChjRNlXwAn0eU"},"name":"Mr Jordan Young","name_elements":{"forename":"Jordan","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703138","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"71f31bca0c51b7d6c215861348ec4a28986ab9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14703138/persons-with-significant-control/individual/Q78VU8CqDyR0ylZqeQIowvR7Vrc"},"name":"Mr Joseph Wareham","name_elements":{"forename":"Joseph","surname":"Wareham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703358","data":{"address":{"address_line_1":"Charter House, 426 Avebury Blvd","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2HS","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"8b16df0513cae6a3613f5d295b2c931e7e564984","kind":"individual-person-with-significant-control","links":{"self":"/company/14703358/persons-with-significant-control/individual/lTEsqLjz6UCrtoq5SGe8HcSSjmA"},"name":"Mr Xiying Zhu","name_elements":{"forename":"Xiying","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703558","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"3rd Floor"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1966},"etag":"fc9a67281e55a7e76ab80384ef4b3f161c2fb96c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703558/persons-with-significant-control/individual/lEzsAT4xtgtrAtcd4vlaiAlSmzs"},"name":"Dr Joseph Elias Hkeik","name_elements":{"forename":"Joseph","middle_name":"Elias","surname":"Hkeik","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703568","data":{"address":{"address_line_1":"Hacking Street","address_line_2":"Baxenden","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1AL","premises":"Unit 4, Wood Street Mill","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b43f95e3587e58f902122afd7fc5c0774df45cb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703568/persons-with-significant-control/individual/ouzpKSGa83tznr4F8NFXE7Ai7lc"},"name":"Mr Martin Campbell Wright","name_elements":{"forename":"Martin","middle_name":"Campbell","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703568","data":{"address":{"address_line_1":"Hacking Street","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1AL","premises":"Unit 4, Wood Street Mill","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"50a3130ec7febdbbea6b881a7a922855d358b936","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703568/persons-with-significant-control/individual/upxZFHx-2V0JR4qloZVy4dPK-1Q"},"name":"Mr Craig Lee Fielding","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703768","data":{"address":{"address_line_1":"Dover Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3HD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"1ae431dcd79be9d926646533cdeefaaf47f904fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703768/persons-with-significant-control/individual/uwksCNDAAT9nH5npRNDXFQTxDjU"},"name":"Dr Nikdokht Ghadiminia","name_elements":{"forename":"Nikdokht","surname":"Ghadiminia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"13663658","data":{"address":{"address_line_1":"12-16 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3AQ","premises":"Unit1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"dbb2cce108587c2cfecfdbc2a626a28b3757dbdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663658/persons-with-significant-control/individual/Dv7Wk2E31amerOH3ENDwEwsARp4"},"name":"Ms Ruowei Zou","name_elements":{"forename":"Ruowei","surname":"Zou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-03"}}
{"company_number":"08220878","data":{"address":{"address_line_1":"The Street","address_line_2":"Acle","country":"England","locality":"Norwich","postal_code":"NR13 3QJ","premises":"Fern House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"fe6e4cd264b52681a75ca9b903f48732c8c3eb5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08220878/persons-with-significant-control/individual/C4Nei0T9QxKLAhNyKOWZvciz-Dc"},"name":"Mr Ashton Julius Skene","name_elements":{"forename":"Ashton","middle_name":"Julius","surname":"Skene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703948","data":{"address":{"address_line_1":"Meteor Way","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"690f7532f7e291feeb804536610d61f518d89c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14703948/persons-with-significant-control/individual/lVmLws4WU9Sv5eipbFJSfL4ab0k"},"name":"Mr Padmaraj Sivaraj Ramalingom","name_elements":{"forename":"Padmaraj","surname":"Sivaraj Ramalingom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703958","data":{"address":{"address_line_1":"High Street","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2PE","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f8dfed4c5d254255098513dfe15528a3bfdadac3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"HSCA LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Halise Sasmaz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703958/persons-with-significant-control/individual/lgRk5R0G4OaAXDq70tCr8vGaDfo"},"name":"Mrs Halise Sasmaz","name_elements":{"forename":"Halise","surname":"Sasmaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703958","data":{"address":{"address_line_1":"High Street","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2PE","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"22801fead242171901b7337237c46670e0033640","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"HSCA LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Goksel Sasmaz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703958/persons-with-significant-control/individual/YzUNwxeCJr6VvIa_CX3Tye1LDDo"},"name":"Mr Goksel Sasmaz","name_elements":{"forename":"Goksel","surname":"Sasmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"NI695088","data":{"address":{"address_line_1":"Parkwood","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4EF","premises":"6","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1956},"etag":"0389c19c12f7883b2d8148ebbd8422e0780fa608","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695088/persons-with-significant-control/individual/Dg2NwYbnt9WdsDeSArElP5G5R3U"},"name":"Mr Brian James Hunter","name_elements":{"forename":"Brian","middle_name":"James","surname":"Hunter","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"10176668","data":{"address":{"address_line_1":"V Tunich","country":"Czech Republic","locality":"Prague","postal_code":"12000","premises":"1637/3"},"ceased_on":"2025-06-13","country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1977},"etag":"09bb6fe372af9f849ecf9036767e3bdeaf1f1b60","kind":"individual-person-with-significant-control","links":{"self":"/company/10176668/persons-with-significant-control/individual/LK8ObgtiZee1UoxplZloZE1cyDg"},"name":"Ms. Klara Trubacova","name_elements":{"forename":"Klara","surname":"Trubacova","title":"Ms."},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-05"}}
{"company_number":"14705678","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3LF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"01e76e9eb382245f8f4824b4f58f4c9104ae3573","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"MR \u0026 MRS WILKS LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"John Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705678/persons-with-significant-control/individual/VbfuOw-yQaTLN7uESR_zSfGxNqc"},"name":"Mr John Stephen Parker","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705878","data":{"address":{"address_line_1":"Stanstead Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0RH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4af12a2084f7da18f797ce059240d6eae72f30c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14705878/persons-with-significant-control/individual/V_cW5JW5ooDnMPh4Knchk2q1K_0"},"name":"Mr Jon Daniel Eastwood","name_elements":{"forename":"Jon","middle_name":"Daniel","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705678","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3LF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"86ac28f4a4184274f8624cdeddbc7779e46460e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"MR \u0026 MRS WILKS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Tye Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705678/persons-with-significant-control/individual/AczWumxSW7SQ1Xj6OQcpIkkIxRk"},"name":"Mr Tye Stephen Parker","name_elements":{"forename":"Tye","middle_name":"Stephen","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14706858","data":{"address":{"address_line_1":"Basingfield Close","address_line_2":"Old Basing","country":"England","locality":"Basingstoke","postal_code":"RG24 7BQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e02ae67e23139b3790bccb902702d74fe894aeb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14706858/persons-with-significant-control/individual/_Y-HNMY2ht2CFVbwxJV_wbO665U"},"name":"Mr Steven John Rice","name_elements":{"forename":"Steven","middle_name":"John","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14706918","data":{"address":{"address_line_1":"Hanover Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2RB","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d36e1af2f3b6175942a3657c751e8e7eec1a371e","kind":"individual-person-with-significant-control","links":{"self":"/company/14706918/persons-with-significant-control/individual/R_Xz21X9UPRL5m66xMxZKB37wZU"},"name":"Mr Gheorghe-Sandu Popescu","name_elements":{"forename":"Gheorghe-Sandu","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"SC761138","data":{"address":{"address_line_1":"Bogsbank Road","country":"United Kingdom","locality":"West Linton","postal_code":"EH46 7EN","premises":"Melampus","region":"Scottish Borders"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"c0dbe0d52f5de5e3514c9700eef7382761f2b246","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761138/persons-with-significant-control/individual/Hexlj-vWQqh6eMlBvV-WH3QpSSU"},"name":"Malcolm John Flanders","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Flanders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"13248468","data":{"address":{"address_line_1":"Upwell Street","country":"England","locality":"Sheffield","postal_code":"S4 8AL","premises":"201","region":"South Yorkshire"},"etag":"00ec6b8c3b66dcdbe09f5a221a02c7563d59b6b3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11388495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13248468/persons-with-significant-control/corporate-entity/7oxQhbQvbiAgWPdtx6tThDnN55M"},"name":"Evogo Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14706978","data":{"address":{"address_line_1":"Felons Oak","address_line_2":"Rodhuish","country":"England","locality":"Minehead","postal_code":"TA24 6QT","premises":"Croydon Hall","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"08b983db35bdbbfa9aae698d25787f1f0588a20c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14706978/persons-with-significant-control/individual/4qQxHMkOScatv-cPWTzK0n-k2dk"},"name":"Miss Rylene Michelle Lewis","name_elements":{"forename":"Rylene","middle_name":"Michelle","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707028","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"afc1007f6982ad993fa7805f6106aa35a0a0a33f","kind":"individual-person-with-significant-control","links":{"self":"/company/14707028/persons-with-significant-control/individual/DHX7wHflTbFylm8VyghxQM9wcUQ"},"name":"Ms Felesha Miles","name_elements":{"forename":"Felesha","surname":"Miles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707208","data":{"address":{"address_line_1":"Pontefract Road","country":"England","locality":"Bromley","postal_code":"BR1 4RB","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f028ffb97f9904f91c198d8866d99c2494b71c12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707208/persons-with-significant-control/individual/W9PUfq35I6tbrn0hG2FfoWRJM1Y"},"name":"Mr Thomas Henry Armstrong","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Armstrong","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707078","data":{"address":{"address_line_1":"Chamberlain Road","country":"England","locality":"Rugby","postal_code":"CV21 4EU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"9d0cc40b5899b874771cc4e01b02480622ba41ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707078/persons-with-significant-control/individual/wmuRVEyGmhcCx5PbyEItsgd-GK0"},"name":"Mr Mateusz Bojarski","name_elements":{"forename":"Mateusz","surname":"Bojarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707218","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1977},"etag":"69b42fa9fc2778f6684f99c81452d0b1665688f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14707218/persons-with-significant-control/individual/rRny9acbL5ByAFGSfQRm5uo9sgc"},"name":"Ms Inci Kicik","name_elements":{"forename":"Inci","surname":"Kicik","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707138","data":{"address":{"address_line_1":"Michaelstow","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 3PD","premises":"Glebe Farm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"cfb16d322a14c7d307d4f7e5510eeb526fc5bb5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"WA SOUTH WEST LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Tracey Joy Partrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707138/persons-with-significant-control/individual/k74OkOgMUkunyeNq5Lk_vIVI3Gg"},"name":"Mrs Tracey Partrick","name_elements":{"forename":"Tracey","surname":"Partrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"12022448","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Grays","postal_code":"RM17 6BU","premises":"43"},"etag":"15ffdbc5f31a1cf434c241dd0012943c57af8837","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13917452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12022448/persons-with-significant-control/corporate-entity/5HRfHEa2MirFR3mIRQVOTYQu7w0"},"name":"Goliath Tech Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14707278","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d392b8fa339be6bac2b5b8156a2593ef850273d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14707278/persons-with-significant-control/individual/FMeVKwrgqn5bscHGiN9OYPhNtsU"},"name":"Mr Gerardo Aprovitolo","name_elements":{"forename":"Gerardo","surname":"Aprovitolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707358","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14707358 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"bf9e22c3e482e23c0eefa985fe3e299ba7ff8e35","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707358/persons-with-significant-control/individual/rVPnShhTZdIQXik3wBnyftl6rwE"},"name":"Mr Alan Frank Bird","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"OE028328","data":{"address":{"address_line_1":"66-67 Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1JE","premises":"Grosvenor House"},"ceased_on":"2024-01-31","etag":"b782a9c1b9ed16ec64596cefc88f8f421e07a26d","identification":{"legal_authority":"Companies Act 1931","legal_form":"Limited Company","place_registered":"Iom Government Companies Registry","registration_number":"095898c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028328/persons-with-significant-control/corporate-entity-beneficial-owner/dBTEC_NCdP1y7M0n_bdS6Z0F53E"},"name":"Wilton Trustees (Iom) Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2002-02-19","principal_office_address":{"address_line_1":"66-67 Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1JE","premises":"Grosvenor House"}}}
{"company_number":"14707428","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"Basement 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"d3d3b2e181595655465d038b9b468eba6803f00a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707428/persons-with-significant-control/individual/nLoBArw9v2IMRA3bH4XEw5NLu9I"},"name":"Mr Khalid Mahmood Iqbal","name_elements":{"forename":"Khalid","surname":"Mahmood Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707498","data":{"address":{"address_line_1":"Auf Der Union","address_line_2":"Zimmer 117","country":"Germany","locality":"Essen","postal_code":"45141","premises":"6a"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":2003},"etag":"c732b538589d22d78c99b339495e4fa34c8d5e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14707498/persons-with-significant-control/individual/-79-5ZHWixY7mMSNadPOnhF5JqM"},"name":"Ms Berfin Okuslu","name_elements":{"forename":"Berfin","surname":"Okuslu","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"10537588","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"0d3a44a6b67125fd5dd37f7c2e647171f62a44c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10537588/persons-with-significant-control/individual/OszXL9DGj3inq5cCgLfeRjSfwkA"},"name":"Mr Aidan Antony Jeal","name_elements":{"forename":"Aidan","middle_name":"Antony","surname":"Jeal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14707558","data":{"address":{"address_line_1":"Mason Drive","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1FD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ff21f270ffb2b68950529739ce8614a7d4c6035e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707558/persons-with-significant-control/individual/65dychD4YFQMhYWLmJMvak8l3ec"},"name":"Mr Gowrishankar Periyasamy","name_elements":{"forename":"Gowrishankar","surname":"Periyasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707618","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Briton Ferry","country":"United Kingdom","locality":"Neath","postal_code":"SA11 2BZ","premises":"147-149"},"ceased_on":"2026-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"0d76c73c18e4b546e25581b7fc2039f4f5cd39ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707618/persons-with-significant-control/individual/CfhxjD3SIY1AcZ_nG0UNrM-32tc"},"name":"Mrs Navdeep Kaur Johal","name_elements":{"forename":"Navdeep","middle_name":"Kaur","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709888","data":{"address":{"address_line_1":"Weymouth Road","country":"England","locality":"Bristol","postal_code":"BS3 5HJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"38a78d79a776fb64012c8d69718bb25e2df64f98","kind":"individual-person-with-significant-control","links":{"self":"/company/14709888/persons-with-significant-control/individual/T7lkcxzafM-TeflrOhloXou2cso"},"name":"Mr Alistair Joseph Sunderland","name_elements":{"forename":"Alistair","middle_name":"Joseph","surname":"Sunderland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709888","data":{"address":{"address_line_1":"Weymouth Road","country":"England","locality":"Bristol","postal_code":"BS3 5HJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8359b4c9a8df833395b6f20c0af03f64cf430047","kind":"individual-person-with-significant-control","links":{"self":"/company/14709888/persons-with-significant-control/individual/e_jNQxYeV9jx7NJocKWJLeyXsRM"},"name":"Mr Luke Colenutt","name_elements":{"forename":"Luke","surname":"Colenutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709898","data":{"address":{"address_line_1":"Wetherby Way","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9LU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b64be3c56bf8b0b189d5d351970bbdd4ea6adedb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709898/persons-with-significant-control/individual/qo3PwsTK5geo6MPfDXrN2TU-G1M"},"name":"Mr Sean Raymond Davies","name_elements":{"forename":"Sean","middle_name":"Raymond","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14709948","data":{"address":{"address_line_1":"Ormerod Street","country":"England","locality":"Accrington","postal_code":"BB5 0QG","premises":"132"},"ceased_on":"2025-06-20","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1987},"etag":"4a9bc81702f0b3af70fcbf22b053fdbb30b9311b","kind":"individual-person-with-significant-control","links":{"self":"/company/14709948/persons-with-significant-control/individual/7M9jttgEOrlFUjxtToTa4zokb7c"},"name":"Mr Abdul Ghafoor","name_elements":{"forename":"Abdul","surname":"Ghafoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14709958","data":{"address":{"address_line_1":"Sheepy Road","country":"England","locality":"Atherstone","postal_code":"CV9 1HJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"11efcb7e3dc92c49fb24453b136ad5392742b9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14709958/persons-with-significant-control/individual/pi60LAlsEK-nj9_C5i53bFsZOgA"},"name":"Miss Harjot Kaur Kang","name_elements":{"forename":"Harjot","middle_name":"Kaur","surname":"Kang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14709998","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"London","postal_code":"CR0 1JS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"bb42a53d5637ef07d876d3a12a8c30adb24bf30c","kind":"individual-person-with-significant-control","links":{"self":"/company/14709998/persons-with-significant-control/individual/ffTHgh9q_NtY-Ty9SQpqbJ2plmI"},"name":"Anthony Daniel Semple","name_elements":{"forename":"Anthony","middle_name":"Daniel","surname":"Semple"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710138","data":{"address":{"address_line_1":"Park Hill Road","country":"England","locality":"Croydon","postal_code":"CR0 5NG","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"ad75b20aaec3fffd774a605decce0a849214703f","kind":"individual-person-with-significant-control","links":{"self":"/company/14710138/persons-with-significant-control/individual/qVIANfapRPosJnMAZpw6oW5J6nM"},"name":"Thomas Maude","name_elements":{"forename":"Thomas","surname":"Maude"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14710008","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 5NP","premises":"Basement, 48","region":"Durham"},"country_of_residence":"Romania","date_of_birth":{"month":3,"year":1996},"etag":"68ba03c0da8ca11908bc614a2c84cb7593d0945b","kind":"individual-person-with-significant-control","links":{"self":"/company/14710008/persons-with-significant-control/individual/Jm2FW2sCzgnlVghgCIm3hLhuaCM"},"name":"Mr Nicu Tudorel Nita","name_elements":{"forename":"Nicu","middle_name":"Tudorel","surname":"Nita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710198","data":{"address":{"address_line_1":"58 Peregrine Road Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1560","region":"Essex"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1983},"etag":"4d64f32aacfd57ccafce3bbe6c1a522f133d800e","kind":"individual-person-with-significant-control","links":{"self":"/company/14710198/persons-with-significant-control/individual/wMiigOaiJrl7rx2MUdV45YRHRfc"},"name":"Mr Aditi Kum","name_elements":{"forename":"Aditi","surname":"Kum","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710068","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"cd78b7d419f026451a4586c08550f97d77ea28fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710068/persons-with-significant-control/individual/bvNKEwSgpseNq397njg8u9naKDE"},"name":"Mr Simon Wadsley","name_elements":{"forename":"Simon","surname":"Wadsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710208","data":{"address":{"address_line_1":"33a - 35a Golders Green Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8EE","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"b75fd59b0a4a8936a1de3b08f1faecb19315050f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710208/persons-with-significant-control/individual/8jCsURjdIf4LsUe9I-STI3r7Uds"},"name":"Mr Ricardo Olabarrieta Pascual","name_elements":{"forename":"Ricardo","surname":"Olabarrieta Pascual","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710288","data":{"address":{"address_line_1":"First Floor Office","address_line_2":"Greenside House","country":"Scotland","locality":"Greenside Place","postal_code":"EH1 3AA","premises":"The East Suite","region":"Edinburgh"},"etag":"05b9139dfacb666d17e7d6b4ffbc6baa408342dd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc679637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14710288/persons-with-significant-control/corporate-entity/CypDLRpaXOCDy3itofIKeNSGVfg"},"name":"Galileo Empower Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14710338","data":{"address":{"address_line_1":"Honeyman Close","country":"England","locality":"London","postal_code":"NW6 7AZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"49328068c14f900ff33a1974c6fcd6e5f2ff8c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14710338/persons-with-significant-control/individual/hfg2WOr-FWrYVyHcnBOj7zAA0Ik"},"name":"Mr Ernest Iheanacho Oji","name_elements":{"forename":"Ernest","middle_name":"Iheanacho","surname":"Oji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710348","data":{"address":{"address_line_1":"Haseley Close","country":"England","locality":"Leamington Spa","postal_code":"CV31 2PD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"26f8b8d39bfa7feb7028939db582993d2b8d8a51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710348/persons-with-significant-control/individual/bNjAIVj1ub8mQJOD9pLAAeRIVRo"},"name":"Mr Richard Samuel Brown","name_elements":{"forename":"Richard","middle_name":"Samuel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710348","data":{"address":{"address_line_1":"Haseley Close","country":"England","locality":"Leamington Spa","postal_code":"CV31 2PD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"831c49919dbd4d814d7f21fe87a4a01b98ef7b7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710348/persons-with-significant-control/individual/nnicHluVbEkTdUaP7RoLmjFssQI"},"name":"Mrs Jennifer Susan Brown","name_elements":{"forename":"Jennifer","middle_name":"Susan","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710358","data":{"address":{"address_line_1":"Lakeside Drive","country":"United Kingdom","locality":"London","postal_code":"NW10 7GZ","premises":"Flat 64, 7, Marquess House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b9d5ad427febaccc11e6ac50c676d6b9f2e60ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/14710358/persons-with-significant-control/individual/rriffRLTEWT1bZyD-Hhk77OJecE"},"name":"Jay Ali","name_elements":{"forename":"Jay","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710378","data":{"address":{"address_line_1":"Elizabeth Close","country":"England","locality":"Tilbury","postal_code":"RM18 8EW","premises":"10 Elizabeth Close"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7dc8ee7f562f7b3fe3d18fef2fad9b7537ae0c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14710378/persons-with-significant-control/individual/LXtexiR-vgyDZFVcIiUczR7iLr0"},"name":"Olabode Olumide Abayomi","name_elements":{"forename":"Olabode","middle_name":"Olumide","surname":"Abayomi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710368","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2PB","premises":"182"},"ceased_on":"2024-07-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"f0a5ff18a6e61a0139187aa1186055ad94336b55","kind":"individual-person-with-significant-control","links":{"self":"/company/14710368/persons-with-significant-control/individual/EpHqSjKe1kDWRitawo_g8SwC3wY"},"name":"Mr Saddam Hussain","name_elements":{"forename":"Saddam","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11177919","data":{"address":{"address_line_1":"Hillside","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9BJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"dbbd8a36ee334f2bdc642ec178e8eb9f87e93a01","kind":"individual-person-with-significant-control","links":{"self":"/company/11177919/persons-with-significant-control/individual/j2YIVYY_ooAqxLcUrAYVNSuuBZo"},"name":"Victoria Poole","name_elements":{"forename":"Victoria","surname":"Poole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11177939","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 5EH","premises":"Queens Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"df925f05669c8a070a008e405d7c25959aa49754","kind":"individual-person-with-significant-control","links":{"self":"/company/11177939/persons-with-significant-control/individual/i5qW5Ua144faSHOdVdqO184lq5g"},"name":"Mr Matthew Robert O'Reilly","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11178789","data":{"address":{"address_line_1":"Laporte Way","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"790bf6584ddc632386df320ee44c5e96b5529c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11178789/persons-with-significant-control/individual/O2L2L_uS34rrxB2cBwvNo4gLsfs"},"name":"Mr Chanveer Randhawa","name_elements":{"forename":"Chanveer","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11179749","data":{"address":{"address_line_1":"Snapewood Road","address_line_2":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 7GH","premises":"86","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"6652dc6dc2036534e2cb778377e5f5f7d0054108","kind":"individual-person-with-significant-control","links":{"self":"/company/11179749/persons-with-significant-control/individual/_6jwzkw2NSAjGhQTCvbvD5FFMGY"},"name":"Mr Rodrick Sam Gandiya","name_elements":{"forename":"Rodrick","middle_name":"Sam","surname":"Gandiya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"11179749","data":{"address":{"address_line_1":"Snapewood Road","address_line_2":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 7GH","premises":"86","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"88d7ade5c64ee736dabd1aa31ec3f6c1ca77a2d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11179749/persons-with-significant-control/individual/Zr043Bb0r2MSIy8ZgrVhxabmlqc"},"name":"Mrs Jane Siphiwe Gandiya","name_elements":{"forename":"Jane","middle_name":"Siphiwe","surname":"Gandiya","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"11179779","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c12614dbce5a3f31468763f8a6c081e1ae0dca5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179779/persons-with-significant-control/individual/YAg7N35mM4EbBaoD9IIizzYIQYU"},"name":"Sarah Pascaru","name_elements":{"forename":"Sarah","surname":"Pascaru"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"08620069","data":{"address":{"address_line_1":"865 Ringwood Road","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Drewitt House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4c56b671f98b3c297f1024cbee7111e909157f38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08620069/persons-with-significant-control/individual/1Y_TUOlH-ndMhaIsR2zo9ROBL0M"},"name":"Mr David Andrew Halliwell","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Halliwell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04651689","data":{"address":{"address_line_1":"Holt Road","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3EG","premises":"292","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"74aecb488f0ed27721ff2a46734cac45c9853ba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651689/persons-with-significant-control/individual/CRbTNsm0On_kvFDDD7MHVGcb5II"},"name":"Mrs Bonnie Kumar","name_elements":{"forename":"Bonnie","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09972249","data":{"address":{"address_line_1":"Gwynfa House","address_line_2":"677 Princes Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6EF","premises":"Kelley \u0026 Lowe Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d6bc94937e6f28230436828cd08c018152a998d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972249/persons-with-significant-control/individual/7o4PcnXZIyViMwohNph7uVKg2U4"},"name":"Mr Scott Wesley Brummitt","name_elements":{"forename":"Scott","middle_name":"Wesley","surname":"Brummitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11179919","data":{"address":{"address_line_1":"Lewisham High Street","country":"United Kingdom","locality":"London","postal_code":"SE13 6AA","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"5ce67714b4e3f2d0ba447bf226b17b000cc1d6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11179919/persons-with-significant-control/individual/W6fjcIb3OvQ9xsqHKUmI9rl9cgo"},"name":"Mr Lucian Sandu","name_elements":{"forename":"Lucian","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-31"}}
{"company_number":"05322549","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"d256d991aca8f2efcf64387e3098cd306b50f564","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"DIPENDRA AMIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05322549/persons-with-significant-control/individual/Fcfysf9ot4NtUsHbb1jVfwfJWfw"},"name":"Mr Dipendra Amin","name_elements":{"forename":"Dipendra","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11181529","data":{"address":{"address_line_1":"Jubilee Drive","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6FG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"dfba3d50e3ea310114233c173bd785e9e8d5110e","kind":"individual-person-with-significant-control","links":{"self":"/company/11181529/persons-with-significant-control/individual/DLrKuk5GaiTBaSRspp9wk-60gVY"},"name":"Mrs Louise Georgina Wake","name_elements":{"forename":"Louise","middle_name":"Georgina","surname":"Wake","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11181569","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1993},"etag":"06e92ad9f855a5d5a842debcbdf55fb97f559946","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11181569/persons-with-significant-control/individual/-jbe_SBKdi7Mz6vSszEYOnr0ej0"},"name":"Mr Kumaresan Kannappan","name_elements":{"forename":"Kumaresan","surname":"Kannappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"10577979","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1976},"etag":"37636ff1dab448a40b324098396c4057244f7a61","kind":"individual-person-with-significant-control","links":{"self":"/company/10577979/persons-with-significant-control/individual/HZHWMydROCaVaKLeAmilCozhmEU"},"name":"Mr Marlon Leonardo","name_elements":{"forename":"Marlon","surname":"Leonardo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"11182559","data":{"address":{"address_line_1":"Heppleton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 3LY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"c8bac2bb6493989591c698d985270e60396b21d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11182559/persons-with-significant-control/individual/wSL6jPJiqLqMcuO029Qbf6cHteA"},"name":"Ms Claire Kendall","name_elements":{"forename":"Claire","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"10576609","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1986},"etag":"55706d02296e97c8f93a5eecd082cb08c36fa359","kind":"individual-person-with-significant-control","links":{"self":"/company/10576609/persons-with-significant-control/individual/PqzLsae9K_XunsBv1oRYmqeNsTk"},"name":"Ms Angela Collante","name_elements":{"forename":"Angela","surname":"Collante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-22"}}
{"company_number":"04644249","data":{"address":{"address_line_1":"Frobisher Way","country":"England","locality":"Hatfield","postal_code":"AL10 9TG","premises":"The Interchange","region":"Hertfordshire"},"ceased_on":"2017-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"e0a24efdded61f532885c6975165036df97b8d01","kind":"individual-person-with-significant-control","links":{"self":"/company/04644249/persons-with-significant-control/individual/bEKtmPE5Ahzvoqt5Z8RV6uJkcvk"},"name":"Mr Fausto Umberto Furlotti","name_elements":{"forename":"Fausto","middle_name":"Umberto","surname":"Furlotti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-12-09"}}
{"company_number":"05666029","data":{"address":{"country":"England","locality":"Chislehurst","postal_code":"BR7 5RY","premises":"24 Penn Gardens","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"da9a547591464958b4a74224b7d5f146c814a7a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Emma Jane Warren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05666029/persons-with-significant-control/individual/sTOGx2xmnyoTayV67GujuDtaShQ"},"name":"Emma Jane Warren","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-31"}}
{"company_number":"09402589","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Old Portsmouth","postal_code":"PO1 2JE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c1ed5a41201a5237da263505b10774161ae48106","kind":"individual-person-with-significant-control","links":{"self":"/company/09402589/persons-with-significant-control/individual/F1ZqJ2AEA2SHXxJM7h5b4mKxBxg"},"name":"Mr Philip Parnell","name_elements":{"forename":"Philip","surname":"Parnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08807199","data":{"address":{"address_line_1":"Temple Avenue","country":"England","locality":"Birmingham","postal_code":"B28 9LJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"cdf4d28da9323192197183fe1df36523f9d0ec3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08807199/persons-with-significant-control/individual/AheEQWnvqQZ0PIoNMilR4CMaCiM"},"name":"Mr Benjamin David Wibrew","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Wibrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11186069","data":{"address":{"address_line_1":"Railway Approach","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 1BP","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"dcb676ba216287bffb684608335e8393cbccbb93","kind":"individual-person-with-significant-control","links":{"self":"/company/11186069/persons-with-significant-control/individual/tkuZLPtsSrT0cmPYTEttln7mr4A"},"name":"Mr Khairul Kabir","name_elements":{"forename":"Khairul","surname":"Kabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11187079","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b53880a8e47bc3d60d2355e8a5eac0f30b2c468e","kind":"individual-person-with-significant-control","links":{"self":"/company/11187079/persons-with-significant-control/individual/btOfBQhRyV6OWrRcWNdAqmvZXzs"},"name":"Mrs Hina Raniga","name_elements":{"forename":"Hina","surname":"Raniga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11187099","data":{"address":{"address_line_1":"Bridgegate Avenue","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA13 9DF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"07e5ad7e4d26c682474005da44afc9074c4650cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11187099/persons-with-significant-control/individual/8r-Ih4XUHa8cJTC0CZpHMUSpvS0"},"name":"Mrs Barbara Marie Cairns","name_elements":{"forename":"Barbara","middle_name":"Marie","surname":"Cairns","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"SC587729","data":{"address":{"address_line_1":"Doonfoot Road","address_line_2":"South Ayrshire","country":"Scotland","locality":"Ayr","postal_code":"KA7 4DP","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"c4494a9cfecc896bf66592a1c04bb7a97dcc3b56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587729/persons-with-significant-control/individual/lD5PX9DUkTL0LlQnPVBp2BoW6Ck"},"name":"Mr Vincent Gerard Roarty","name_elements":{"forename":"Vincent","middle_name":"Gerard","surname":"Roarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11187969","data":{"address":{"address_line_1":"Starboard Way","country":"United Kingdom","locality":"London","postal_code":"E16 2NZ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"56bfc2efeaf77688ae9b508dca5a21ac8f3204ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11187969/persons-with-significant-control/individual/B-JYtxPJM0IGECNzRFxYqYt6qTw"},"name":"Mrs Meena Reddy Modugu","name_elements":{"forename":"Meena","middle_name":"Reddy","surname":"Modugu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11187979","data":{"address":{"address_line_1":"Croxden","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 5JD","premises":"The Homestead Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ae3e9b2acff832aa8c60338c009d04199a591938","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187979/persons-with-significant-control/individual/fh0uUqWlkK9xhACodMvJoBSxL6c"},"name":"Mr Benjamin William Hall","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"00797439","data":{"address":{"address_line_1":"Sandiford Road","country":"England","locality":"Sutton","postal_code":"SM3 9RN","premises":"7 Sandiford Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d018a81723f2381c349272a32c5df3133df1c73b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00797439/persons-with-significant-control/individual/wRXaOinW4nCsaBXMIYrQ_RbCNpc"},"name":"Mr Stephen Peter Michael Delaiche","name_elements":{"forename":"Stephen","middle_name":"Peter Michael","surname":"Delaiche","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"02807989","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"2ed1ab5ef836f63180744216256aef3073186358","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02807989/persons-with-significant-control/corporate-entity/X1PtRM-AXxgf-ipLcA05_Uj5gy8"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"07188049","data":{"address":{"address_line_1":"Fifth Avenue","address_line_2":"17th Floor","country":"Usa","locality":"New York","premises":"767","region":"Ny 10153"},"ceased_on":"2020-12-31","country_of_residence":"United States","date_of_birth":{"month":5,"year":1959},"etag":"f26c83b6df17a92f71ff89a8e25c1bd3c7c9300b","kind":"individual-person-with-significant-control","links":{"self":"/company/07188049/persons-with-significant-control/individual/_fTnoXCMePtUhibMJ0_kIYHK2hA"},"name":"Mr James Gerard Dinan","name_elements":{"forename":"James","middle_name":"Gerard","surname":"Dinan","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-17"}}
{"company_number":"11188999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Republic Of Maldives","date_of_birth":{"month":7,"year":1969},"etag":"be8e16692440911f5c30b9ee94a2aaa6e9e4d77a","kind":"individual-person-with-significant-control","links":{"self":"/company/11188999/persons-with-significant-control/individual/oDw1auGByuftz8wgLD_JDFk8DFg"},"name":"Mr Ahmed Siyam Mohamed","name_elements":{"forename":"Ahmed","middle_name":"Siyam","surname":"Mohamed","title":"Mr"},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11188999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"69ce9ec9ed827ed88d8a8d52b980b22974bf7fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11188999/persons-with-significant-control/individual/2J4jh9kbGpOktJId2fV_lZ1bwS4"},"name":"Mr Mohamed Bagir","name_elements":{"forename":"Mohamed","surname":"Bagir","title":"Mr"},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"05205069","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"71687fcc065fbd3ee64966e29c4a251ff12b830c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05205069/persons-with-significant-control/corporate-entity/1WK0ZfcFe8vZlt3ptYp2IdqnzTk"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"OC398099","data":{"address":{"address_line_1":"1 George Yard","country":"England","locality":"London","postal_code":"EC3V 9DF","premises":"Ground Floor"},"ceased_on":"2020-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"71332e50defd76858e75cbb58a72d922bc1ff989","kind":"individual-person-with-significant-control","links":{"self":"/company/OC398099/persons-with-significant-control/individual/Qjwnj25C1Qo4gjgZ6xWy3wmlXZM"},"name":"Mr Vernan Polius","name_elements":{"forename":"Vernan","surname":"Polius","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-02"}}
{"company_number":"11190079","data":{"address":{"address_line_1":"Wye House","address_line_2":"Corbar Road","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6RL","premises":"Apt 15","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"1d7b94c08d6035f7a8784caa13710d8abdbe92be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11190079/persons-with-significant-control/individual/C0Hn6Gu1GnvRAhJxM5MTfuWnnwM"},"name":"Miss Paula Seddon","name_elements":{"forename":"Paula","surname":"Seddon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"05134589","data":{"address":{"address_line_1":"77-79 High Street","country":"England","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"8239169d0cbd41cd6e5f30ff7ec19c1de531cc2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05134589/persons-with-significant-control/individual/PdwDt2-YJhp0X5CHFNIrV7Sr03k"},"name":"Mr Sanjay Agarwal","name_elements":{"forename":"Sanjay","surname":"Agarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"11190129","data":{"address":{"country":"England","locality":"East Ham","postal_code":"E6 3ST","premises":"321 Roman Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3a0789686d25146e8321113f8a1b5c8f7f98100b","kind":"individual-person-with-significant-control","links":{"self":"/company/11190129/persons-with-significant-control/individual/I_iOJjWwB1sXfcFTbltrx2Gn4G8"},"name":"Ms Francesca Folawiyo Adigun","name_elements":{"forename":"Francesca","middle_name":"Folawiyo","surname":"Adigun","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11190129","data":{"address":{"country":"England","locality":"Barking","premises":"17 Chelmer Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"e63c58635b8549a1b5043508c8941add1a416268","kind":"individual-person-with-significant-control","links":{"self":"/company/11190129/persons-with-significant-control/individual/xt45EUiqw3nYtxqjac64E5-Q378"},"name":"Mr Christopher Abayomi Oluwole","name_elements":{"forename":"Christopher","middle_name":"Abayomi","surname":"Oluwole","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11190129","data":{"address":{"country":"England","locality":"Newham","premises":"1049 Newham Way","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"4e6e57d71607eb5d3820c25f9cec2f981aa83693","kind":"individual-person-with-significant-control","links":{"self":"/company/11190129/persons-with-significant-control/individual/6kZDLMtUuyF5fTMJe0icEBRUSY0"},"name":"Ms Laura Makafui Lyseight","name_elements":{"forename":"Laura","middle_name":"Makafui","surname":"Lyseight","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11190189","data":{"address":{"address_line_1":"Ship Wharf","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8YS","premises":"5 Keep Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"576c6ac7a9bbb7fa8757dd77415bb3d9fa91b282","kind":"individual-person-with-significant-control","links":{"self":"/company/11190189/persons-with-significant-control/individual/6NQqHaPWF1EIlCIQ34a9d1ylcVY"},"name":"Jason Moore","name_elements":{"forename":"Jason","surname":"Moore"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"03019929","data":{"address":{"address_line_1":"80 Hendon Lane","country":"England","locality":"London","postal_code":"N3 1RZ","premises":"Flat 7"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1925},"etag":"4ae89a6bfc1cae70efc38908b741fe537c91396d","kind":"individual-person-with-significant-control","links":{"self":"/company/03019929/persons-with-significant-control/individual/BcFju2CVArYJkgWTFyvL_x2EvC8"},"name":"Adele Bloom","name_elements":{"forename":"Adele","surname":"Bloom"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11191649","data":{"address":{"address_line_1":"Lynwood Gardens","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 3AQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"b282a5eb1692f3d7fc75e6f60ea0e3762bb9a34c","kind":"individual-person-with-significant-control","links":{"self":"/company/11191649/persons-with-significant-control/individual/V9GPsAiwznDKv-bL3KlF-TppEV4"},"name":"Mr Michael Dean Mccormick","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11191649","data":{"address":{"address_line_1":"Wolfberry Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 1JU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"03839b67f05698c6156d8c3d9d08ecdde245f996","kind":"individual-person-with-significant-control","links":{"self":"/company/11191649/persons-with-significant-control/individual/eyuYQEKbv-qpWgV9uS6OeuxICHQ"},"name":"Mr Christopher Peter Baldwin","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11191809","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"bc7150ef7a5e11b8e24652d83d6f41531ff0d94f","kind":"individual-person-with-significant-control","links":{"self":"/company/11191809/persons-with-significant-control/individual/c1fFkmxAL0HKzWCKgTJWlDJvBsg"},"name":"Mr James Bushell","name_elements":{"forename":"James","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"SL026219","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-01-28","etag":"ea1ef1153015d2c1b9d1c7770fcad9c8f1fe6a58","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10916566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026219/persons-with-significant-control/corporate-entity/-grLEa4N_l5OxpGXbjEmqA7I46c"},"name":"Wt Holdings Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11192829","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5AN","premises":"117","region":"Lancashirew"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"d5a16d44a5a4b42fd0b7fa55edf37472bd03f042","kind":"individual-person-with-significant-control","links":{"self":"/company/11192829/persons-with-significant-control/individual/5huEMolKI5Z1m0DThs5MzFedou8"},"name":"Mr Zeheer Ramzan","name_elements":{"forename":"Zeheer","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11192839","data":{"address":{"address_line_1":"Rowlatt Drive","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4NB","premises":"22"},"ceased_on":"2018-03-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d28db3a1ece7b302e90bdc29689ff3028bc15588","kind":"individual-person-with-significant-control","links":{"self":"/company/11192839/persons-with-significant-control/individual/fJzrgEujdliZ3OspylA07-0d08Q"},"name":"Joel Onyems","name_elements":{"forename":"Joel","surname":"Onyems"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"10573809","data":{"address":{"address_line_1":"Bow Lane","country":"England","locality":"London","postal_code":"EC4M 9DL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"866d1185517a49c721db4c732c9ba12e5d0fa7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10573809/persons-with-significant-control/individual/Mktq8P6IZeaFyV29d7OZdsN_-V0"},"name":"Mr Simon Rhys Layton","name_elements":{"forename":"Simon","middle_name":"Rhys","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11193059","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e0fcc3d8011802a63725b451849ca2a71f71660d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193059/persons-with-significant-control/individual/MUYKbXqNGKZfafpl6sNdl3Pbl1w"},"name":"Mr Scott Ronnie Wood","name_elements":{"forename":"Scott","middle_name":"Ronnie","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"07148169","data":{"address":{"address_line_1":"Brandon Road","address_line_2":"Binley","locality":"Coventry","postal_code":"CV3 2AH","premises":"A S E Building","region":"West Midlands"},"ceased_on":"2018-07-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"848f082110ca9a5df0b174b9bc9e010dd6f5278c","kind":"individual-person-with-significant-control","links":{"self":"/company/07148169/persons-with-significant-control/individual/dCGIA3or5m6QmfyAZvlLkD4scGE"},"name":"Mr Peter Anthony Edge","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09140869","data":{"address":{"address_line_1":"Wigston","country":"England","locality":"Leicester","postal_code":"LE18 2GZ","premises":"1 Launceston Road"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"6861f020820082a2f376e2e72893768ef7f362c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09140869/persons-with-significant-control/individual/XKP0xZ6HbYOIxePzkaCIMJsHQRU"},"name":"Mr Steven Berry","name_elements":{"forename":"Steven","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"05754479","data":{"address":{"address_line_1":"The Connection","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2FN","premises":"Vodafone House","region":"Berkshire"},"ceased_on":"2022-12-20","etag":"5358be03a33e7dfe908879e1911f15a379b2b3ed","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"4083193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05754479/persons-with-significant-control/corporate-entity/WkhlAlRxzY32oMUwRVTWT9L-ESM"},"name":"Vodafone 2.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11127989","data":{"address":{"address_line_1":"Morecambe St.","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 4AU","premises":"1"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"57100f6d6c24dcbaebaa17728f8f889a9b776046","kind":"individual-person-with-significant-control","links":{"self":"/company/11127989/persons-with-significant-control/individual/-6dfpVB5k7zQ70ec-69X2Z6aJTo"},"name":"Mr. Klaus-Henning Rahe","name_elements":{"forename":"Klaus-Henning","surname":"Rahe","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11193979","data":{"address":{"address_line_1":"Old Tiverton Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 6NG","premises":"52","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"dd7aab54608cbfe0941b0f30a00f7bda582487cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193979/persons-with-significant-control/individual/zgaJ__zdFFsMDBhXZBQ_0s6Xe9w"},"name":"Mr Yvan Williams","name_elements":{"forename":"Yvan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11194479","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"ce339213871630ebdf3aa43f81971762c61eec38","kind":"individual-person-with-significant-control","links":{"self":"/company/11194479/persons-with-significant-control/individual/5rijVjPIhunJqyGAc3oVeR4Rxoc"},"name":"Mr Sam Brown","name_elements":{"forename":"Sam","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"11194519","data":{"address":{"address_line_1":"Yohden Crescent","address_line_2":"Horden","country":"England","locality":"Peterlee","postal_code":"SR8 4PU","premises":"1","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"066a2e5c935ff34b9b0dd81e087e8e818ba47032","kind":"individual-person-with-significant-control","links":{"self":"/company/11194519/persons-with-significant-control/individual/K6EynwS6Xo3vdXHzXMneXjtBIsE"},"name":"Mr Richard Buttress","name_elements":{"forename":"Richard","surname":"Buttress","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"10746099","data":{"address":{"address_line_1":"Carrmere Road","address_line_2":"Leechmere Industrial Estate","country":"England","locality":"Sunderland","postal_code":"SR2 9TW","premises":"8c Carrmere Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2f2490264e68f1700cc8364f0322c6b886d0f6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10746099/persons-with-significant-control/individual/C1SDUfdFKWLo8DiKANtob-2_vco"},"name":"Mr Sabitur Rahman","name_elements":{"forename":"Sabitur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"11194909","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"219b270f766f4e249857d2c617df79d6e99a839b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11194909/persons-with-significant-control/individual/djLoZJgzYB3cyYyxrpuJsRSZOHg"},"name":"Mr Navdeep Singh Sohi","name_elements":{"forename":"Navdeep","middle_name":"Singh","surname":"Sohi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11195109","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8HE","premises":"34 Grasmere Gardens","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"0b10cfa091dd011a4012ec422681c9455b873e75","kind":"individual-person-with-significant-control","links":{"self":"/company/11195109/persons-with-significant-control/individual/vOOs7L9qdXGQO-78nVU74_K0VtY"},"name":"Mr David Andrew Smith","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"SC263369","data":{"address":{"address_line_1":"Hillington","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 4RY","premises":"36 Watt Road"},"etag":"4c4cab41a1f79d533e3428b0edb972de381a69a4","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc549109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC263369/persons-with-significant-control/corporate-entity/bIXreQhzRnILqHJ84PfV8IB0R8Y"},"name":"Ss Artium Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"11195779","data":{"address":{"address_line_1":"30 London Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9JS","premises":"First Floor"},"ceased_on":"2020-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"7d6d17d79dc5073b7249857cd407b8a57e9b5a78","kind":"individual-person-with-significant-control","links":{"self":"/company/11195779/persons-with-significant-control/individual/uMYyrcnOxHsQ3lbKZmcoF38BQfw"},"name":"Mr Stephen Walsh","name_elements":{"forename":"Stephen","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"01874869","data":{"address":{"address_line_1":"Hinton Charterhouse","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7TH","premises":"Walnut Tree Cottage","region":"Somerset"},"ceased_on":"2017-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"351d8ac767683c7564ed920a919253193b213c60","kind":"individual-person-with-significant-control","links":{"self":"/company/01874869/persons-with-significant-control/individual/_vegysvxBPul0KeGj4pCVIlHkEw"},"name":"Mr Michael Philip Harris","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11195859","data":{"address":{"address_line_1":"Abercrombie Road","country":"United Kingdom","locality":"London","postal_code":"E20 1FQ","premises":"72 Park View Mansion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"3d578ada915a7f62447a4059a486d76a764945e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11195859/persons-with-significant-control/individual/whneLJrDxSIt4PjP6c6MXWLwZhY"},"name":"Mr Abdul Rahim","name_elements":{"forename":"Abdul","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11196049","data":{"address":{"address_line_1":"Old Queen Street","country":"United Kingdom","locality":"London","postal_code":"SW1H 9HP","premises":"24"},"ceased_on":"2021-05-18","country_of_residence":"Finland","date_of_birth":{"month":11,"year":1977},"etag":"9b3761b1178ae8c67a2a1c87eda967e4b5198905","kind":"individual-person-with-significant-control","links":{"self":"/company/11196049/persons-with-significant-control/individual/PRBLXijhlb4eKvqYh9RSRe6zQUU"},"name":"Kimmo Sakari Paakki","name_elements":{"forename":"Kimmo","middle_name":"Sakari","surname":"Paakki"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11196049","data":{"address":{"address_line_1":"Old Queen Street","country":"United Kingdom","locality":"London","postal_code":"SW1H 9HP","premises":"24"},"ceased_on":"2021-05-18","country_of_residence":"Finland","date_of_birth":{"month":8,"year":1967},"etag":"9735a69cb6449d4b4abb42a9c57ae19130c43736","kind":"individual-person-with-significant-control","links":{"self":"/company/11196049/persons-with-significant-control/individual/74ZvecbR-cDQBG4bFeR_BUvH9sI"},"name":"Kari Johannes Viitanen","name_elements":{"forename":"Kari","middle_name":"Johannes","surname":"Viitanen"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11196869","data":{"address":{"address_line_1":"58 Marsh Wall","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9TP","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"89db3272c595dc889176287a2322d1919e0bc16b","kind":"individual-person-with-significant-control","links":{"self":"/company/11196869/persons-with-significant-control/individual/B5Jn1IHGWfk0dL7f_pVxtSjjRxY"},"name":"Mr Foysol Mohammed Ali","name_elements":{"forename":"Foysol","surname":"Mohammed Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11196889","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"N11 3NY","premises":"Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"7fc26866ae31230a5325f5c1752d5b005846f4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11196889/persons-with-significant-control/individual/G9tQYQNuvF76lhz1tN25CgtKhx4"},"name":"Mr Louis Loizou-Christodoulou","name_elements":{"forename":"Louis","surname":"Loizou-Christodoulou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11196889","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"N11 3NY","premises":"Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"068b9d5129811e53b1d16e9db9dd429c0f4e76ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11196889/persons-with-significant-control/individual/5Vd6ZD_AUqGFX8D5bd3WM1rBSo4"},"name":"Mr Marco Romeo Barbato","name_elements":{"forename":"Marco","middle_name":"Romeo","surname":"Barbato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11197449","data":{"address":{"address_line_1":"Suite 6, Room 3, Ilford","country":"England","locality":"Essex, Redbridge","postal_code":"IG1 4HP","premises":"3-5 Balfour Road"},"ceased_on":"2020-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"766e67ab4e0e093d9fc1af1bd6ca1cb667042fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11197449/persons-with-significant-control/individual/LQlMX9tdo_sBFdDo5OuM6UiB7Fw"},"name":"Mr Nicholas David Robinson","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"09374179","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6PX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"2b53682a61535f48f51fd487e5e37a4e3f83456f","kind":"individual-person-with-significant-control","links":{"self":"/company/09374179/persons-with-significant-control/individual/EvPWfWF9b5Ol3UWjwf3FJuv2oFA"},"name":"Mr Graham Clive Tollworthy","name_elements":{"forename":"Graham","middle_name":"Clive","surname":"Tollworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11198799","data":{"address":{"address_line_1":"Littlemoor Road","country":"England","locality":"Weymouth","postal_code":"DT3 6AF","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"6716641b822c2cd16ea9ff76ed54cf5db1379940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198799/persons-with-significant-control/individual/HoTx7F30GuPFLQRuyrNAX_TsxF4"},"name":"Mr Spencer Luke Miles","name_elements":{"forename":"Spencer","middle_name":"Luke","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"05359419","data":{"address":{"address_line_1":"Broomfield Road","address_line_2":"Elmstead","country":"England","locality":"Colchester","postal_code":"CO7 7FD","premises":"5-6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"37ea70a391f45528c01c17b57aba9250551199db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05359419/persons-with-significant-control/individual/IB8VtqXLRyYJXV3n-9_LN0X6eMM"},"name":"Mr Martyn Frederick Holman","name_elements":{"forename":"Martyn","middle_name":"Frederick","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11198849","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 9DS","premises":"1 Brewery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"cde051f0b1b36a69943bc6258ef96e29b0b856d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11198849/persons-with-significant-control/individual/n0373pvFN69LEZtle-Hsm9vJjzg"},"name":"Karen Wallace","name_elements":{"forename":"Karen","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11198859","data":{"address":{"address_line_1":"Instone Road","country":"England","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1957},"etag":"6d0a46b28315fccf39a2f29240eb83e7f2831126","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198859/persons-with-significant-control/individual/eooqwhz4EwdODYvCis2avWEd-T0"},"name":"Mr. Patrick Gian Siow Liew","name_elements":{"forename":"Patrick","middle_name":"Gian Siow","surname":"Liew","title":"Mr."},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-12"}}
{"company_number":"11199129","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-17","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"e190c1e1aa950b77880a0703789bd10267930c91","kind":"individual-person-with-significant-control","links":{"self":"/company/11199129/persons-with-significant-control/individual/59dPl3lpJlrYkpy63TNz74XGBNc"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11199879","data":{"address":{"address_line_1":"Swinchurch Farm","address_line_2":"Chapel Chorlton","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 5JP","premises":"C/O Swinchurch Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"3539eef07b8db578b42e0862ca7dfe85abb01106","kind":"individual-person-with-significant-control","links":{"self":"/company/11199879/persons-with-significant-control/individual/BmxM5vsM0SflWb80HVpFJTVoLq0"},"name":"Mr William Knight Charles Rose","name_elements":{"forename":"William","middle_name":"Knight Charles","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-12"}}
{"company_number":"11199889","data":{"address":{"address_line_1":"Charnock Dale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3HP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"75a56636eecb653aa4b674bebd72b83cf1839a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11199889/persons-with-significant-control/individual/f8tOMrb7StyoUeVOAj2kK-UL1wE"},"name":"Zowii Martin","name_elements":{"forename":"Zowii","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"10550229","data":{"address":{"address_line_1":"Lower Brockholes","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 8XQ","premises":"Lower Brockholes Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"296ec3c56850f4bf47fd7aca5190b12a15dddaf5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10550229/persons-with-significant-control/individual/e61IrzE-HatF-tGGNUWnxTydJFk"},"name":"Mr Gary John Kilburn","name_elements":{"forename":"Gary","middle_name":"John","surname":"Kilburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"11200299","data":{"address":{"address_line_1":"St Josephs Court","address_line_2":"Trindle Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7AU","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"bc70e3819aeb4b803b5443f70e04464de10858c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200299/persons-with-significant-control/individual/2tBuFLYWeMNJ2PZF3uJJbXvda10"},"name":"Mrs Terrie Ann Williams","name_elements":{"forename":"Terrie","middle_name":"Ann","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200299","data":{"address":{"address_line_1":"St Josephs Court","address_line_2":"Trindle Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7AU","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"4bcb6dfc3682208633c1f01e2aeccf9241a9ffb5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200299/persons-with-significant-control/individual/5ZkP9yPDpNRLrdyIM1-8xw89l8Y"},"name":"Mr Ross Graham Williams","name_elements":{"forename":"Ross","middle_name":"Graham","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200829","data":{"address":{"address_line_1":"Quadrant","address_line_2":"99 Parkway","locality":"Sheffield","postal_code":"S9 4WG","premises":"Roslyns","region":"S Yorks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"879821c352646ef696bc1079b386d8071e5f8ded","kind":"individual-person-with-significant-control","links":{"self":"/company/11200829/persons-with-significant-control/individual/qnj7-jUkkYyOuYe2dQvTQGu7HCg"},"name":"Mr Lee Moffitt","name_elements":{"forename":"Lee","surname":"Moffitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11200829","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Abram","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 5PH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"1da1dd252dbb4290702e879b8a4213eb508dcd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11200829/persons-with-significant-control/individual/7QmCUjIcP5NczEQCjORehcxPNPM"},"name":"Mr Leam Edward Moffitt","name_elements":{"forename":"Leam","middle_name":"Edward","surname":"Moffitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"02897479","data":{"address":{"address_line_1":"St. John's Avenue","country":"England","locality":"London","postal_code":"SW15 2AA","premises":"27, Marlin House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"2f3eafe889d160f9370e409d683d3beb62741f4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02897479/persons-with-significant-control/individual/Fvnh8eYsKx1QjyWrdXmFdgZnF6Y"},"name":"Mrs Katherine Mary Manners","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Manners","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-01"}}
{"company_number":"11200839","data":{"address":{"address_line_1":"Bloxwich Road South","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 1AZ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"aedff6ffea19ad50caa216add9fe04990beee804","kind":"individual-person-with-significant-control","links":{"self":"/company/11200839/persons-with-significant-control/individual/sBCHCGvTw0AI_v6fOsuMurCqLiE"},"name":"Mr Jagtar Singh","name_elements":{"forename":"Jagtar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-12"}}
{"company_number":"11200839","data":{"address":{"address_line_1":"Frinton Road","country":"United Kingdom","locality":"London","postal_code":"E6 3HA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5d774f7fa97e8c55fd2879df52f656ce1d29d316","kind":"individual-person-with-significant-control","links":{"self":"/company/11200839/persons-with-significant-control/individual/mzu8X4oXAeFM0cLMbIFTYSzCWIQ"},"name":"Mr Kashif Mughal","name_elements":{"forename":"Kashif","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-12"}}
{"company_number":"OC415929","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"8bbc7024128bb721b2ed40591f3947986bb53be9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC415929/persons-with-significant-control/individual/Qo0BZ29Pb-DkCURUzl99QjeeIUk"},"name":"Mr Graham Simon Gould","name_elements":{"forename":"Graham","middle_name":"Simon","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-15"}}
{"company_number":"NI643829","data":{"address":{"address_line_1":"Corry Wood Park","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9NP","premises":"32","region":"County Down"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"429f2b2b2616a1425f43f95209897de12e4eca55","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643829/persons-with-significant-control/individual/pCzlJ8ii-msd56vaxkpjgFo__8M"},"name":"Ms Rozel Dezeda","name_elements":{"forename":"Rozel","surname":"Dezeda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"SO306319","data":{"address":{"address_line_1":"St. Anns","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 1HQ","premises":"Annandale Estates Office"},"ceased_on":"2018-07-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1941},"etag":"58ee78844ec9459f8c8a6b9fa88e5d386ea699ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306319/persons-with-significant-control/individual/jmuWRxKt2T8PLPc3zeJmkeKmaq0"},"name":"Earl Of Annandale And Hartfell Patrick Andrew Wentworth Hope Johnstone","name_elements":{"forename":"Patrick","middle_name":"Andrew Wentworth Hope","surname":"Johnstone","title":"Earl Of Annandale And Hartfell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-13"}}
{"company_number":"SO306319","data":{"address":{"address_line_1":"St. Anns","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 1HQ","premises":"Annandale Estates Office"},"ceased_on":"2018-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b2f1eea30400cf30f358ed4e0d778cab0fcbc197","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306319/persons-with-significant-control/individual/E6_3dfggEZ-0T9k99Bo2J3GjmE0"},"name":"Lord David Patrick Wentworth Hope Johnstone","name_elements":{"forename":"David","middle_name":"Patrick Wentworth Hope","surname":"Johnstone","title":"Lord"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-13"}}
{"company_number":"11202549","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8LJ","premises":"1212"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"be8d3093d6e8c8f726155790b41466b14fbc98ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11202549/persons-with-significant-control/individual/uPGh2ORJ9ZS4JsnqOSy-34XxI3Q"},"name":"Mr Ahad Miah","name_elements":{"forename":"Ahad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202569","data":{"address":{"address_line_1":"20 Holywell Row","country":"United Kingdom","locality":"London","postal_code":"EC2A 4XH","premises":"Temple House"},"ceased_on":"2018-04-13","etag":"211a60e57c12026880f2e0df9133398f08c98e63","identification":{"legal_authority":"Ca","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11202569/persons-with-significant-control/corporate-entity/zoOV4qBd34WTDfhKHo4dokuVHNo"},"name":"Chettleburghs Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-02-13"}}
{"company_number":"11203129","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"35228b59f9006226bec4500d51bd401e80d6dd69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z","authorised_corporate_service_provider_name":"CHAMPION CONSULTING LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Nicholas Barrie Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203129/persons-with-significant-control/individual/kyTu-HrewPrJuP_VRqSqqqSeiNg"},"name":"Mr Nicholas Barrie Smith","name_elements":{"forename":"Nicholas","middle_name":"Barrie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203149","data":{"address":{"address_line_1":"Gardeners View","address_line_2":"Hardingstone","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6GB","premises":"12","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"1e35f632508c0ce9fc0ba86deabb360aa446fa40","kind":"individual-person-with-significant-control","links":{"self":"/company/11203149/persons-with-significant-control/individual/IgpPipTO4ZGwI1IX5nmH9qADuEI"},"name":"Mr Keith Stephen Rowbottom","name_elements":{"forename":"Keith","middle_name":"Stephen","surname":"Rowbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203959","data":{"address":{"address_line_1":"Burdett Avenue","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7JW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"11b301247fc712499cf430e873de3427ac026742","kind":"individual-person-with-significant-control","links":{"self":"/company/11203959/persons-with-significant-control/individual/Z9rZzhKeBWsWt3u-7bELSTGaj3M"},"name":"Mr Emdadul Nobin Khan","name_elements":{"forename":"Emdadul","middle_name":"Nobin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11204259","data":{"address":{"address_line_1":"Stuart Crescent","address_line_2":"Shirley","locality":"Croydon","postal_code":"CR0 8QP","premises":"27","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"0849c4004122802be5b7ab69f23b8da5c73ea19e","kind":"individual-person-with-significant-control","links":{"self":"/company/11204259/persons-with-significant-control/individual/pKJmOXSsX5k3WkQXaHe_nMEDyD4"},"name":"Andreas Andreou","name_elements":{"forename":"Andreas","surname":"Andreou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11204319","data":{"address":{"address_line_1":"Bedford Square","country":"United Kingdom","locality":"London","premises":"14"},"etag":"5c1be784703d61300924522a189f537a7963196c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09909513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11204319/persons-with-significant-control/corporate-entity/RBGEruLAnlHyagZrKbQkLi0yDeU"},"name":"Tca Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"05210569","data":{"address":{"address_line_1":"Wandsworth Road","locality":"London","postal_code":"SW8 3JD","premises":"539-547"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f110abd06ffdd30f3e9b3755fc09ed33058d34e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05210569/persons-with-significant-control/individual/sEA4VyQZ9tRK0lTgT_iJY0zJn2s"},"name":"Mr Gordon James Ramsay","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"08443969","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"48cebae66f27515a2b51b157a4bbac15dc3b63ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08443969/persons-with-significant-control/individual/ROpe9Mx6Iuydb1xM24yCD14leJg"},"name":"Mr Mohammed Hafizul Islam","name_elements":{"forename":"Mohammed","middle_name":"Hafizul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11204649","data":{"address":{"address_line_1":"Boulton Road","country":"England","locality":"Solihull","postal_code":"B91 2JU","premises":"Unit 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"4ba4929d8fbc64037cc8bb369486faa2fcab21a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204649/persons-with-significant-control/individual/bfw-e7LUr37ot38QZOi5yNYDr54"},"name":"Mr Andrew Phillip Cummings","name_elements":{"forename":"Andrew","middle_name":"Phillip","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11204759","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"4f2b680418a1822cf650882513ea8ad795a84c67","kind":"individual-person-with-significant-control","links":{"self":"/company/11204759/persons-with-significant-control/individual/zNmlihA7kLV65IdMetaA2jNpPeg"},"name":"Richard Charles Frederick Waite","name_elements":{"forename":"Richard","middle_name":"Charles Frederick","surname":"Waite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11204759","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"ceased_on":"2018-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"74a6691925ac141e8309b88dd83b7da16b560af1","kind":"individual-person-with-significant-control","links":{"self":"/company/11204759/persons-with-significant-control/individual/Y5PqwSxx6NZXpv8MfLfbqVwB5vI"},"name":"Mr Darren Richard French","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11204759","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"6fabe7462863e226772af94dde0c98b6e6abe1a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204759/persons-with-significant-control/individual/M2WLy3b1rU9bn-IboEAPtVscv8A"},"name":"Daniel Charles Richard Wallage","name_elements":{"forename":"Daniel","middle_name":"Charles Richard","surname":"Wallage"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"09421089","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Little Aston","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3AQ","premises":"Red Roofs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"33e5cc03c2e374cfe7a828ad0dae4f37db6e3bdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421089/persons-with-significant-control/individual/Nokh6b4shG04opai-LgfdHdmr5o"},"name":"Ms Xing Liu","name_elements":{"forename":"Xing","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"10344509","data":{"address":{"address_line_1":"Tower Point 44 North Road","country":"England","locality":"Brighton","postal_code":"BN1 1YR","premises":"4th Floor","region":"East Sussex"},"ceased_on":"2018-02-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"7c1e1bc49091742631f5b096d4bef520bfe1d766","kind":"individual-person-with-significant-control","links":{"self":"/company/10344509/persons-with-significant-control/individual/CnbWvFRrpaa5Upq3VtlixXvT-8w"},"name":"Mr Bryan Frank Green","name_elements":{"forename":"Bryan","middle_name":"Frank","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11205539","data":{"address":{"address_line_1":"Thornton Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2ER","premises":"43","region":"Essex"},"ceased_on":"2025-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"baf12bc56739af28e2dd2c9e3325da2cfff00dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11205539/persons-with-significant-control/individual/3AmvgL21qMiY06qM0LLHkg6s2mY"},"name":"Olayinka Latifat Tijani","name_elements":{"forename":"Olayinka","middle_name":"Latifat","surname":"Tijani"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"06101369","data":{"address":{"address_line_1":"Marquisway","address_line_2":"Tvte","locality":"Gateshead","postal_code":"NE11 0RU","premises":"C12 Marquis Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9a60c7b910528613b023c65deacf23826996571b","kind":"individual-person-with-significant-control","links":{"self":"/company/06101369/persons-with-significant-control/individual/3ZNafvRnBu0LKzEyjI7Tp5MX2WM"},"name":"Diane Jennett","name_elements":{"forename":"Diane","surname":"Jennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-14"}}
{"company_number":"11205779","data":{"address":{"address_line_1":"Willie Snaith Road","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 7SG","premises":"Suite 8 Lyndon House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"44cf6216f31dd68cbc55a7f9fc0bbb31fbaf8a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11205779/persons-with-significant-control/individual/tcad4bLBugMkK069MfxJhjXOE0o"},"name":"Mr Paul Stephen Hogden","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Hogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"11206019","data":{"address":{"address_line_1":"213 Church Hill Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3PH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"c0601dd318cb15f9bb868c4c7a72df40fecb2223","kind":"individual-person-with-significant-control","links":{"self":"/company/11206019/persons-with-significant-control/individual/zHMBUrfpGuRo4jCYNtilmBSliy0"},"name":"Saif Ullah","name_elements":{"forename":"Saif","surname":"Ullah"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"11206319","data":{"address":{"address_line_1":"12 Mornington Avenue","address_line_2":"Flat 4","country":"United Kingdom","locality":"London","postal_code":"W14 8UJ","premises":"12 Mornington Avenue, Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e9e8c4c13bb9cafd595d209f3338f14df82059b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11206319/persons-with-significant-control/individual/ryRZyj7HFPiRfZ5a6gx893JCtQo"},"name":"Mr Mads Emil Hansen","name_elements":{"forename":"Mads","middle_name":"Emil","surname":"Hansen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11206319","data":{"address":{"address_line_1":"12 Mornington Avenue","address_line_2":"Flat 4","country":"United Kingdom","locality":"London","postal_code":"W14 8UJ","premises":"12 Mornington Avenue, Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b959a294d940b82f39c22d2e6c4df2bb3ef2d6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11206319/persons-with-significant-control/individual/m7P7IfDyNWC-PDg4WWzfUchDyb4"},"name":"Mr Robert Thomas Samarji","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Samarji","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11206349","data":{"address":{"address_line_1":"Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"45/49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"84e5949f7db25467be8b855469031c062d6e8369","kind":"individual-person-with-significant-control","links":{"self":"/company/11206349/persons-with-significant-control/individual/a_4aZM62JmcAWLdzeJt74gAKobE"},"name":"Mr Paul Andrew Burkitt","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Burkitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"10583319","data":{"address":{"address_line_1":"7 Mulberry Place","address_line_2":"Pinnell Road","country":"England","locality":"Eltham","postal_code":"SE9 6AR","premises":"Nichols \u0026 Co","region":"London"},"ceased_on":"2021-01-25","country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1971},"etag":"f74ce45114c9ebce3bded1b644b5b9785797887f","kind":"individual-person-with-significant-control","links":{"self":"/company/10583319/persons-with-significant-control/individual/18TV0XDbrXmSTsUHU9Rzo65lhHk"},"name":"Mr James Tyler","name_elements":{"forename":"James","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"11207289","data":{"address":{"address_line_1":"Wylde Green","country":"England","locality":"Birmingham","postal_code":"B72 1ET","premises":"20 Hawthorn Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"2b7304a05c8e0a19f2f22e1ce288e4f1a74a7b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11207289/persons-with-significant-control/individual/M0jmfo9Ni_gXUTGdt7D0xoZwDNk"},"name":"Mr Dennis Carter","name_elements":{"forename":"Dennis","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11207299","data":{"address":{"address_line_1":"Gillott Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0EZ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ed5b6b6fc1bff02d9a5733778119f1f17f308657","kind":"individual-person-with-significant-control","links":{"self":"/company/11207299/persons-with-significant-control/individual/lAlxvhsMbamoRIEPvkZsdussnfc"},"name":"Islam Gul","name_elements":{"forename":"Islam","surname":"Gul"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-15"}}
{"company_number":"11207329","data":{"address":{"address_line_1":"Emily Duncan Place","country":"United Kingdom","locality":"London","postal_code":"E7 0BE","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ccb157b8108b97f1a10fc0dfcce4a52635c559d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207329/persons-with-significant-control/individual/4Q2OLjA-wdxZF_U1UjOgzJRbNX0"},"name":"Mr Musthak Ahmed","name_elements":{"forename":"Musthak","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11207389","data":{"address":{"address_line_1":"Bellona Drive","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9SB","premises":"66","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8292b02022018966f32d62007dcea2ad23f997df","kind":"individual-person-with-significant-control","links":{"self":"/company/11207389/persons-with-significant-control/individual/fFCxhuph_dw67jwTtj0nBDCiwQw"},"name":"Mr Neil Joseph Mills","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11207549","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3LA","premises":"Flat 32 Empress Heights"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3e3432bf9cb24d63ea4e4fc82eac1d3c506a72a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11207549/persons-with-significant-control/individual/lWmRObdjkHcjSA3nnjp1dobdyFQ"},"name":"Mr Ivan Rusev Ivanov","name_elements":{"forename":"Ivan","middle_name":"Rusev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11207549","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3LA","premises":"Flat 32 Empress Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"23a43dc9289fa995944dcabb6f0bf04538310453","kind":"individual-person-with-significant-control","links":{"self":"/company/11207549/persons-with-significant-control/individual/PgAmUM2Bphy4-bSSsYvFKwb5mwk"},"name":"Mrs Lilia Phoenix Ltd.","name_elements":{"forename":"Lilia","middle_name":"Phoenix","surname":"Ltd.","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11207559","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"050e2a9f5dd5732579ea8a2c2efbe221e53f8242","kind":"individual-person-with-significant-control","links":{"self":"/company/11207559/persons-with-significant-control/individual/V4BmJmlIT2J69bFYqBT-WnqzeyU"},"name":"Mr John Butcher","name_elements":{"forename":"John","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"04650969","data":{"address":{"address_line_1":"St. Brides Wentlooge","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8SQ","premises":"Sunnybank Church Road","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1958},"etag":"c1af6e563df1cf5f4ced39c0cc528ab6c206bfb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04650969/persons-with-significant-control/individual/Raozf0n2ln0ZCpBUr89X4BQqOWQ"},"name":"Mrs Jan Cummings","name_elements":{"forename":"Jan","surname":"Cummings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11207589","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3db270f149a76daf56e3daae44bceca77708e9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11207589/persons-with-significant-control/individual/OlhuRjs28LDI5SOJaSnVPT60TEg"},"name":"Mr Jonathon James Ball","name_elements":{"forename":"Jonathon","middle_name":"James","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-15"}}
{"company_number":"11208149","data":{"address":{"address_line_1":"Windrush Close","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 2AR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"1035b2ee2fbe317ac0968bcbc94f9601907a2b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11208149/persons-with-significant-control/individual/OncQ0H9V6UzGXqujdb6lyfVz_f0"},"name":"Mr Adrian Iulian Carp","name_elements":{"forename":"Adrian","middle_name":"Iulian","surname":"Carp","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"06708929","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"e81ebe2091be28cfdc6c3bdbe38edd051200acdb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06708929/persons-with-significant-control/corporate-entity/ZXeRtDkLfM6Zd5pjctmHBNqzEsY"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11208189","data":{"address":{"address_line_1":"Melford Road","country":"United Kingdom","locality":"Cavendish","postal_code":"CO10 8AD","premises":"Woodgates","region":"Suffolk"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"d6249ec9236aaac1546233d4c393df804d0db777","kind":"individual-person-with-significant-control","links":{"self":"/company/11208189/persons-with-significant-control/individual/f5GpSKYwt_LBqUllUF3faTIHIM0"},"name":"Mr Geoffrey Francis Burling","name_elements":{"forename":"Geoffrey","middle_name":"Francis","surname":"Burling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11208229","data":{"address":{"address_line_1":"Caldwell Road","country":"England","locality":"Birmingham","postal_code":"B9 5TH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"eb3950155871f676b8668d65ee9bd4ed763dac6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11208229/persons-with-significant-control/individual/-ypbaPyS3uEQVHnHdYXpQ9Sbmk0"},"name":"Mr Kevin Wayne Da Costa","name_elements":{"forename":"Kevin","middle_name":"Wayne","surname":"Da Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"08103969","data":{"address":{"address_line_1":"Winsor \u0026 Newton Building","address_line_2":"Whitefriars Avenue","country":"United Kingdom","locality":"Harrow \u0026 Wealdstone","postal_code":"HA3 5RN","premises":"Suite 22 2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c99dd30885bc5f816cc6ca95d2629929c0a6ac8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08103969/persons-with-significant-control/individual/xMjLQl-Y46xeWVXYD9Eig4Zw_SA"},"name":"Mr Tony Palin","name_elements":{"forename":"Tony","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11208309","data":{"address":{"address_line_1":"40 Holyhead Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0LS","premises":"40 Holyhead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"f8c16972fe1f6d495750e4a332f852f084750d44","kind":"individual-person-with-significant-control","links":{"self":"/company/11208309/persons-with-significant-control/individual/hgZ_tkS5RadPazzOAw4Bkia64nE"},"name":"Mrs Florica Bujor","name_elements":{"forename":"Florica","surname":"Bujor","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11208329","data":{"address":{"address_line_1":"Sunbury Lane","country":"United Kingdom","locality":"London","postal_code":"SW11 3NP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"340f2fad6d8e0abd9db9b18c0265536c6f6d22dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11208329/persons-with-significant-control/individual/MVTME85jdECf1LxA5L-IjGxAW9M"},"name":"Mr Folke Kristofer Karlsson","name_elements":{"forename":"Folke","middle_name":"Kristofer","surname":"Karlsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"SC588889","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"88c469191e61db2c376ab5427043e20d8457701f","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc518693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC588889/persons-with-significant-control/corporate-entity/YHxLZkW9aesFNmqfUjT9TJsrgts"},"name":"Scotia Homes (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11104909","data":{"address":{"address_line_1":"Bann Close","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5QT","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"260ab25f7dcb6744dd5f63c6d67ee4b8a55c163c","kind":"individual-person-with-significant-control","links":{"self":"/company/11104909/persons-with-significant-control/individual/PlyHukgxSdVSy3LQdRdGpBz5htg"},"name":"Mr Giash Uddin","name_elements":{"forename":"Giash","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11211049","data":{"address":{"address_line_1":"Berkeley Road North","country":"England","locality":"Coventry","postal_code":"CV5 6NY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e5d0df833b7e1ee875916126242a1df0a9d7d4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11211049/persons-with-significant-control/individual/NVpk4yJnUjUHO7W4WKcI86fUzNA"},"name":"Mr Alan Hewitt","name_elements":{"forename":"Alan","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"11211059","data":{"address":{"address_line_1":"490 Larkshall Road","country":"England","locality":"London","postal_code":"E4 9HH","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"dd0fbf1db565d7b80935fb3a1b97a302f6213ef2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211059/persons-with-significant-control/individual/Jx-oQ85l9IUjRyhXLJuRShBLYpo"},"name":"Mr Bajram Lumaj","name_elements":{"forename":"Bajram","surname":"Lumaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11211079","data":{"address":{"address_line_1":"17 Vicarage Farm Business Park","address_line_2":"Winchester Road","country":"England","locality":"Fair Oak, Eastleigh","postal_code":"SO50 7HD","premises":"The New Barn","region":"England"},"ceased_on":"2019-03-01","etag":"4abfe95e4bd01a0439e3c5fe12f56b3599cdde67","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05626135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11211079/persons-with-significant-control/corporate-entity/oyKaOeJUSDQ18p6fL16AkNDr038"},"name":"Bargate Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"03812009","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Swanley","postal_code":"BR8 7AG","premises":"8 White Oak Square"},"etag":"ef0acbfcde2704d56b4866fd9618bc42f1c1a18f","identification":{"country_registered":"Engalnd \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04150612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03812009/persons-with-significant-control/corporate-entity/GHmjOZS34M61Rx_ACBJRfp2CTgM"},"name":"Prospect Healthcare (Reading) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11211649","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7169d704b69b5d47141f0af3456173823cf38a6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211649/persons-with-significant-control/individual/q0rkhvX53LO3Jadr-7ezKeTjDAg"},"name":"Mr Darryl Rogan","name_elements":{"forename":"Darryl","surname":"Rogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11211659","data":{"address":{"address_line_1":"Church Cottage","address_line_2":"Peter Tavy, Tavistock","country":"United Kingdom","locality":"Devon","postal_code":"PL19 9NN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"e446d1a01e4743915331fa1092a6b176636c57fd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211659/persons-with-significant-control/individual/P5B-zMoDm940NPtWOibceie127Y"},"name":"Mr Andrew John Friend","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11211679","data":{"address":{"address_line_1":"248a Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 6JZ","premises":"The Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"03f78f716b74527289ed39a528233f99a6c55d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211679/persons-with-significant-control/individual/cBTCFqIiQyiTkohHbY7UPNtZYhI"},"name":"Ms Ana Maria Daniela Trofin","name_elements":{"forename":"Ana","middle_name":"Maria Daniela","surname":"Trofin","title":"Ms"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11211689","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 2DR","premises":"44 Potternewton Mount"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1979},"etag":"4773cb52772d97cc17473ac5ddaa7de8aa67112c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"TGKS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Andrea Piutti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211689/persons-with-significant-control/individual/V74O2H95k2dEPW-AprMbXDzoipk"},"name":"Mr Andrea Piutti","name_elements":{"forename":"Andrea","surname":"Piutti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11211779","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"b79e43d695cb003648e7431a067c837d2db97456","kind":"individual-person-with-significant-control","links":{"self":"/company/11211779/persons-with-significant-control/individual/jhmLRh-z6o2yJTEpzzLHUuStylE"},"name":"Andy Goodall","name_elements":{"forename":"Andy","surname":"Goodall"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-19"}}
{"company_number":"SC589139","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"a424a5c72e244cd55f46f3f516610adcfecc6039","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589139/persons-with-significant-control/individual/yNlDNGHKTAUfh101Aw16faO3PQs"},"name":"Mr Ben Mcilvaney","name_elements":{"forename":"Ben","surname":"Mcilvaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"SC589139","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"066f7477801f6ead375a246d01f5787e13e0a4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589139/persons-with-significant-control/individual/TuaWH6od8E70fZSKcwonquE8Ufs"},"name":"Mr Matthew Haig","name_elements":{"forename":"Matthew","surname":"Haig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11212299","data":{"address":{"address_line_1":"Prestwick Avenue","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8AJ","premises":"5"},"etag":"f6249b4862c7f12f2a03f64595329364d99604ea","identification":{"legal_authority":"United Kingdom","legal_form":"Memorandum Of Association"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11212299/persons-with-significant-control/legal-person/CVe_kI44NKhHlgL5Ur_w5DBu5lI"},"name":"Kwasi Bentil","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-19"}}
{"company_number":"11212309","data":{"address":{"address_line_1":"Watcombe Manor Farm Cottages","address_line_2":"Howe Road","country":"England","locality":"Watlington","postal_code":"OX49 5EN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ceb2fa99bb9824920683c9f3377d6bd5684e145a","kind":"individual-person-with-significant-control","links":{"self":"/company/11212309/persons-with-significant-control/individual/sIUAeU76fTsaGYqMlxGolYlA2jE"},"name":"Ms Frances Monica Ackland-Snow","name_elements":{"forename":"Frances","middle_name":"Monica","surname":"Ackland-Snow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-19"}}
{"company_number":"11212389","data":{"address":{"address_line_1":"Brierfield","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 5BQ","premises":"150 Halifax Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"4a23ef4931df77592e47820584e946d92b10e62a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11212389/persons-with-significant-control/individual/ZqsCP3Xe1RE2Ga4de5EzHzAdVOY"},"name":"Munaza Shaheen","name_elements":{"forename":"Munaza","surname":"Shaheen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"10611269","data":{"address":{"address_line_1":"Ash Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0BJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"84f050e6a5521e64deb256f96ad463727254b3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10611269/persons-with-significant-control/individual/hovujYL6dWYwIkwEe8gZPaKgn6E"},"name":"Mr Antonio Georgiev","name_elements":{"forename":"Antonio","surname":"Georgiev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11170099","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7BA","premises":"5"},"ceased_on":"2018-02-16","etag":"fa84b05ebf6d867a2f5c44b169984daf4f7d0b80","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales Company Registry","registration_number":"10402528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11170099/persons-with-significant-control/corporate-entity/npt6VkBNmyYwcbK1GTtK68gP458"},"name":"Civitas Social Housing Plc","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11214029","data":{"address":{"address_line_1":"Sudbury Court Road","country":"England","locality":"Harrow","postal_code":"HA1 3SH","premises":"58","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e0aec31450ee76a3021e72b4cbd482fcdd2c7176","kind":"individual-person-with-significant-control","links":{"self":"/company/11214029/persons-with-significant-control/individual/OGkICnzGdDTfIt3VHEDxA3qNJLU"},"name":"Mr Alfred Samuels","name_elements":{"forename":"Alfred","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"SC368849","data":{"address":{"address_line_1":"Abercorn Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DF","premises":"121"},"etag":"9db0c074c6679ff3bd0863c7c5df8ec6249ff28b","identification":{"country_registered":"Scotland","legal_authority":"Uk Companies Acts","legal_form":"Limited Company","place_registered":"Companies House In Edinburgh","registration_number":"Sc540836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC368849/persons-with-significant-control/corporate-entity/rdHAfCtxPP_AD-pbJByd5toRwEI"},"name":"M.P. Burke Transport (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10443729","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0NF","premises":"21"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"be2473369e7a832bbd1703f9b073f3752ddd8c84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10443729/persons-with-significant-control/individual/tEGSGtpsyBa3u5_jIGTKqU6nLl4"},"name":"Mrs Farah Deeba Ahsan","name_elements":{"forename":"Farah","middle_name":"Deeba","surname":"Ahsan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-21"}}
{"company_number":"07066659","data":{"address":{"address_line_1":"Greyfriars","country":"England","locality":"Bedford","postal_code":"MK40 1JD","premises":"Priory School,"},"ceased_on":"2020-02-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d1a1e678316df6d253de7c39674520774be2afa6","kind":"individual-person-with-significant-control","links":{"self":"/company/07066659/persons-with-significant-control/individual/BXBFnPwNQImm1SHTXQkIpXvilnE"},"name":"Mrs Louise Youngman","name_elements":{"forename":"Louise","surname":"Youngman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2017-09-01"}}
{"company_number":"11214239","data":{"address":{"address_line_1":"Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor","region":"Middlesex"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"4552118105f976bfde277cb26c386bb60d7e4348","kind":"individual-person-with-significant-control","links":{"self":"/company/11214239/persons-with-significant-control/individual/wr9ybw34vAp7d376NmZzPRTCOic"},"name":"Mr Bharat Kumar Hirji Thakrar","name_elements":{"forename":"Bharat","middle_name":"Kumar Hirji","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"11214239","data":{"address":{"address_line_1":"Compass House","address_line_2":"36 East Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1QU","premises":"Redstone Residential"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"5f98df9beac3bca6d87f50d06b60753e2aecb0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11214239/persons-with-significant-control/individual/l37bcl2QiE0dAMvNyMTyyMmTEes"},"name":"Mr Sanjeev Kumar Chibber","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Chibber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"11214699","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5RD","premises":"23","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4ab7dd90ea4c4e931b2b8932e4cfb6acabf8b9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214699/persons-with-significant-control/individual/FE8emg8sASefcE3bVSOJxH1hvLk"},"name":"Mr Simon John Barton","name_elements":{"forename":"Simon","middle_name":"John","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"SC589289","data":{"address":{"address_line_1":"Misk Knowes","country":"United Kingdom","locality":"Stevenston","postal_code":"KA20 3PF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"81337f5d4851ba5a3a929a2878387daa65ab97a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589289/persons-with-significant-control/individual/Ho1_UWePbTk82vvZTG-V5oYTA2E"},"name":"Mr William Mcteir","name_elements":{"forename":"William","surname":"Mcteir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"SC589289","data":{"address":{"address_line_1":"Rothesay Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7RY","premises":"10 Rothesay Terrace"},"ceased_on":"2022-11-19","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1954},"etag":"0864e4944e449bd12c5db33108cbf0ed67d84e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589289/persons-with-significant-control/individual/nzhWdgptGwv1W0FLDoygC8aHcJY"},"name":"Mr James Canavan","name_elements":{"forename":"James","surname":"Canavan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"11214709","data":{"address":{"address_line_1":"Earlsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0QH","premises":"Office 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"1e052907b0aa2bed721d2a7636762e39739395e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214709/persons-with-significant-control/individual/8Si8Bfx-9XeHh3Xh6U6MYpnOgNs"},"name":"Mr Spencer Kyle Clift","name_elements":{"forename":"Spencer","middle_name":"Kyle","surname":"Clift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"09348909","data":{"address":{"address_line_1":"De Scheper","address_line_2":"5688 Hp","country":"Netherlands","locality":"Oirschot","premises":"260"},"etag":"446e3572bca1d064e6e4f303a20f42266a77c1f6","identification":{"country_registered":"Netherlands","legal_authority":"Boek 2 Bw","legal_form":"B.V.","place_registered":"Kamer Van Koophandel","registration_number":"17155094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09348909/persons-with-significant-control/corporate-entity/FbJPH8sa3ImVgi1p3E_UdIZBwKY"},"name":"Safraha B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"10620139","data":{"address":{"address_line_1":"Ainslie Wood Gardens","country":"England","locality":"Chingford","postal_code":"E4 9BL","premises":"51","region":"Waltham Forest"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"73aec6ae7b32c8c3749ec2d2ca740e030c099f66","kind":"individual-person-with-significant-control","links":{"self":"/company/10620139/persons-with-significant-control/individual/dzBLEAJ8XYyfdMWEmfPprVdndr8"},"name":"Miss Chiense Beryl John","name_elements":{"forename":"Chiense","middle_name":"Beryl","surname":"John","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11214749","data":{"address":{"address_line_1":"Summer Lane","country":"England","locality":"Birmingham","postal_code":"B19 3NG","premises":"70"},"ceased_on":"2018-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"3b96e0e0c7ae935014957aafdb54619c72bafc3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11214749/persons-with-significant-control/individual/34lPYdKjS88p-r-8wckrgZRvGbE"},"name":"Mr Gerard John Murphy","name_elements":{"forename":"Gerard","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"08389039","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 6QX","premises":"100"},"ceased_on":"2020-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"6f715c6d0bd9d3721b7ce94efe079abd005dd8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08389039/persons-with-significant-control/individual/k4jlKu7AuS6K_p_8nBBA6KaqkDE"},"name":"Mr Armen Aristakesyan","name_elements":{"forename":"Armen","surname":"Aristakesyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11214779","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 6LP","premises":"246 St. Thomas Road"},"ceased_on":"2021-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"f380790663f95820ff40bf53dcba31f1741aa821","kind":"individual-person-with-significant-control","links":{"self":"/company/11214779/persons-with-significant-control/individual/o1qjqkgjbgLkrzMG_qtkm2YYk8k"},"name":"Mr Iqbal Yakub Bux","name_elements":{"forename":"Iqbal","middle_name":"Yakub","surname":"Bux","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"11214789","data":{"address":{"address_line_1":"Ripley Drive","country":"England","locality":"Normanton","postal_code":"WF6 1QT","premises":"Metic House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"a349e12a6719892ce24bf419f2d7b79b9497bb46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214789/persons-with-significant-control/individual/wquvW1PG6n0RzZpxCPIPQwEXmhM"},"name":"Mr Vinod Kumar Makwana","name_elements":{"forename":"Vinod","middle_name":"Kumar","surname":"Makwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11215319","data":{"address":{"address_line_1":"Waltham","country":"England","locality":"Grimsby","postal_code":"DN37 0NB","premises":"91 Fairway"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a352bf2d9a56be46d436a29cc1992338294bfea8","kind":"individual-person-with-significant-control","links":{"self":"/company/11215319/persons-with-significant-control/individual/Un6nNyVwEf4uxfh1LjSGc1IdsnY"},"name":"Mrs Lorraine Michelle Fiona Horgan","name_elements":{"forename":"Lorraine","middle_name":"Michelle Fiona","surname":"Horgan","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"02904839","data":{"address":{"address_line_1":"Redwood Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PA","premises":"4"},"etag":"37e3e3fcdc65a87d0d40af6d8e53675c9684564d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02904839/persons-with-significant-control/corporate-entity/5_1MkqAT4NzSrVN-oFacr5TJlpk"},"name":"Worldmark Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"10474589","data":{"address":{"address_line_1":"Hallmark Trading Estate","address_line_2":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"6a679a4ca1b5f7eb8f77e845b20bbb3fbe2218f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10474589/persons-with-significant-control/individual/YbJiDdHETGvaaL2zeTQ11kK2Aj4"},"name":"Mrs Keren Batia Wayman","name_elements":{"forename":"Keren","middle_name":"Batia","surname":"Wayman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11216099","data":{"address":{"address_line_1":"Larch Crescent","country":"England","locality":"Hayes","postal_code":"UB4 9DS","premises":"7 Northcote House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9193c071658ea4e0d5c453ae3d01cc4520c7eb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11216099/persons-with-significant-control/individual/tAwAbxOZZLTNFGCVs6YS3SM__vw"},"name":"Mr Wasim Akhtar Malik","name_elements":{"forename":"Wasim","middle_name":"Akhtar","surname":"Malik","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"11216609","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7LE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f278931fa59cfb18c14bab406dd9d4bc3178cd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216609/persons-with-significant-control/individual/pltTY7JqD6ICoxwt60ZI6C_xO4A"},"name":"Mr Amar Hussain","name_elements":{"forename":"Amar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11216619","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1982},"etag":"42400b58db2fcdf9dd5027f4cee63b1140f63e45","kind":"individual-person-with-significant-control","links":{"self":"/company/11216619/persons-with-significant-control/individual/LigU-Ma_M7lSaLylJlzg3iZRADc"},"name":"Mr Sascha Britz","name_elements":{"forename":"Sascha","surname":"Britz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"SC589379","data":{"address":{"address_line_1":"West Stirling Street","country":"United Kingdom","locality":"Alva","postal_code":"FK12 5EW","premises":"6 Craigleith Terrace","region":"Clackmannanshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"71f74eb61fb8bb407e6ff0cd0a4297f84681a342","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589379/persons-with-significant-control/individual/N9V3xpU0EIxSn3kczmf4ljlX1z0"},"name":"Ms Susan Duncan Fleming","name_elements":{"forename":"Susan","middle_name":"Duncan","surname":"Fleming","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"SC589379","data":{"address":{"address_line_1":"West Stirling Street","country":"United Kingdom","locality":"Alva","postal_code":"FK12 5EW","premises":"6 Craigleith Terrace","region":"Clackmannanshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"64c73dc4428651998f155a23ab73ab6f64acbea8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589379/persons-with-significant-control/individual/D-LkBzqYSRM3YwGdQ2DMLophCOQ"},"name":"Angela Ann Craven","name_elements":{"forename":"Angela","middle_name":"Ann","surname":"Craven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11216649","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Poole","postal_code":"BH15 1NB","premises":"Crown Hotel"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"500f2cf6a3266052370818b51adb682bd050d797","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216649/persons-with-significant-control/individual/8YHm3stOstS5B8NbMSE8eD6pCRs"},"name":"Mr Sean Cooper","name_elements":{"forename":"Sean","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11216649","data":{"address":{"address_line_1":"Weymouth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0DS","premises":"5 Weymouth Road, Parkstone"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ecc27257dc0aea32232b74705f68a52ce75af6d9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216649/persons-with-significant-control/individual/JcWDbprpFBW-l-OSLgs8uTAqnQ4"},"name":"Miss Denise Anne Wedlake","name_elements":{"forename":"Denise","middle_name":"Anne","surname":"Wedlake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11216659","data":{"address":{"address_line_1":"Stalbridge Drive","country":"England","locality":"Runcorn","postal_code":"WA7 1LY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8f562293dfeb082cb63340123a0258cc8a73bdaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11216659/persons-with-significant-control/individual/qlznsrbnONt80La5G3V3GY0tnIE"},"name":"Mrs Louise Marie Rodgers","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11216659","data":{"address":{"address_line_1":"Stalbridge Drive","country":"England","locality":"Runcorn","postal_code":"WA7 1LY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"dd2fca59f44464608cfa927b67dc9d6b37277224","kind":"individual-person-with-significant-control","links":{"self":"/company/11216659/persons-with-significant-control/individual/J56bDXGiXIDPj_HopZydLfgXsHo"},"name":"Mr Philip David Rodgers","name_elements":{"forename":"Philip","middle_name":"David","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11216799","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tewkesbury","postal_code":"GL20 5BB","premises":"37","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"494e9e9d9a6447def5a74b40645b0fd7aa82ded0","kind":"individual-person-with-significant-control","links":{"self":"/company/11216799/persons-with-significant-control/individual/VWpVU7TpG1nwgG84t4mGIDOHUKo"},"name":"Mr Richard Floyd Benson","name_elements":{"forename":"Richard","middle_name":"Floyd","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11216819","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3JG","premises":"Macart House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"042c5a1395a57d7dbd351732d7e85798e8fc2a2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216819/persons-with-significant-control/individual/JrXeFeYYCWba4PqrhYiq1qIgM4o"},"name":"Daniel Austin Manfred Matthews","name_elements":{"forename":"Daniel","middle_name":"Austin Manfred","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11216819","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3JG","premises":"Macart House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"826d98c4f0842c8c9098f7470bc5ddc314a439b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216819/persons-with-significant-control/individual/lXKmGXSDfAa9jgskuHnNIJNGQ6I"},"name":"Kathryn Louise Matthews","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"10017059","data":{"address":{"address_line_1":"Fairview Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3 Fairview Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"9f49eb2073260e988e6e1abda139361992a9f66d","kind":"individual-person-with-significant-control","links":{"self":"/company/10017059/persons-with-significant-control/individual/PdOUGNsE7a_gjG-8TEQVmTYukWA"},"name":"Mr Jonathan Charles Turner","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11217229","data":{"address":{"address_line_1":"Glanville Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3EH","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"c263baf55463a8aecbdc23c25d196c37390e17a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11217229/persons-with-significant-control/individual/yRBjBilHLJlbei5O6t1d4yO3y0Q"},"name":"Mr Andrei Cotiga","name_elements":{"forename":"Andrei","surname":"Cotiga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11217339","data":{"address":{"address_line_1":"350 Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"64f8cbcb20d0a7451df747f22ea31cc6f5c9eabc","kind":"individual-person-with-significant-control","links":{"self":"/company/11217339/persons-with-significant-control/individual/jZ2uCOWFXPdDVIG-9TvrFOmlYiw"},"name":"Mr Tom Shaw","name_elements":{"forename":"Tom","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217349","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EB","premises":"Suite 2a1, Northside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"6e11810a7bfaf45d6d7d37bc0fd58fe9a7dc00ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217349/persons-with-significant-control/individual/tIOBc8n20mOBlGBlOxD7U-A5Xd8"},"name":"Mr James Paul Goodchild","name_elements":{"forename":"James","middle_name":"Paul","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217919","data":{"address":{"address_line_1":"Charlton Road","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 0SH","premises":"243"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"0a82785bb52a74890ce80c408afeeb790533ba0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11217919/persons-with-significant-control/individual/hNJ4euBKkckcKeaGh0Ie2GLKi3E"},"name":"Mr Eric William Wilkins","name_elements":{"forename":"Eric","middle_name":"William","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11218039","data":{"address":{"address_line_1":"Gladstone Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5BB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"39b02abcf9c6246fbc13f1c82e5410b0de77c531","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"BUTT \u0026 CO ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"GURMEET SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218039/persons-with-significant-control/individual/803AOfrdGLQQ8TSb-kFlb0g5I9c"},"name":"Gurmeet Singh","name_elements":{"forename":"Gurmeet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"02081759","data":{"address":{"address_line_1":"High Street","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8PE","premises":"Oakleigh House"},"ceased_on":"2018-11-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a688eb800fc4df41e0e8d89ee42e94eb71d86ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/02081759/persons-with-significant-control/individual/fHF4NwKiFCNpz_S3jRpgfKkmQp8"},"name":"Ms Catherine Da Silva","name_elements":{"forename":"Catherine","surname":"Da Silva","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-05"}}
{"company_number":"11218439","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP4 2RU","premises":"43 Spring Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"2ec6d723ab1d068f64667ea41dda644a29b5a7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11218439/persons-with-significant-control/individual/WMOiaKI7v17afkHoLp8g1cWa_uU"},"name":"Mr Daniel Candeias","name_elements":{"forename":"Daniel","surname":"Candeias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-21"}}
{"company_number":"11218459","data":{"address":{"address_line_1":"Reading Bridge House, George Street","country":"England","locality":"Reading","postal_code":"RG1 8LS","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"30d547940a859d9441a79e466d8ab6ac186335e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11218459/persons-with-significant-control/individual/HfzUZvFsaf6tSQctMopqPxSm0s8"},"name":"Mr Thomas Mark Ableman","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Ableman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"10066579","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"3a216da65c61381e5da664d6ffdd49832a0033ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10066579/persons-with-significant-control/individual/DRPxn-Y5trWm3qc9qzBxym05BBg"},"name":"Mr Mehmet Alakirik","name_elements":{"forename":"Mehmet","surname":"Alakirik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"11218479","data":{"address":{"address_line_1":"Flash Lane","address_line_2":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4ED","premises":"Hilltop Country House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"351b1511d7de862c7e1f76c43ebeaebf587e2586","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218479/persons-with-significant-control/individual/QMdUqkWWWTcyr06Y9HUXXNRv5qQ"},"name":"Mr James William Seymour Curtis","name_elements":{"forename":"James","middle_name":"William Seymour","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"NI651189","data":{"address":{"address_line_1":"Coates Avenue","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7XB","premises":"17 Coates Avenue"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1991},"etag":"0390116538626eddadc1f2e4feafc6339c28cac8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651189/persons-with-significant-control/individual/ansLufMv5fhxm03h9ZGb3kBDxuc"},"name":"Mr Steven Mark Henry","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11218969","data":{"address":{"address_line_1":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6AA","premises":"61 Stockport Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"ca520d55b184d68337ab8f9f7de9b85a02f8c92f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218969/persons-with-significant-control/individual/kCnQL8N_oobto3_gKej7GWsmaVY"},"name":"Mr. Jeff Sutton","name_elements":{"forename":"Jeff","surname":"Sutton","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11219039","data":{"address":{"address_line_1":"Cwm Nant Gwynt","country":"United Kingdom","locality":"Aberbeeg","postal_code":"NP13 2DL","premises":"Ger Y Nant"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a0986e4621b9bed5d5ce0d2a45e7d9d83a0dfb1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"STANFORD WILLIAMS LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Kari Louise Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219039/persons-with-significant-control/individual/khyzKanw0pZzZyq4LoC-1hHqmzM"},"name":"Mrs Kari Louise Lloyd","name_elements":{"forename":"Kari","middle_name":"Louise","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11219039","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Cefn Fforest","postal_code":"NP12 3LE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c1e7167f019fb74d4003627b21c8d0ced92f362d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"STANFORD WILLIAMS LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Samantha Rees"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219039/persons-with-significant-control/individual/ysNTdbBEXAvG1trPlHVjdeNCq6Y"},"name":"Mrs Samantha Rees","name_elements":{"forename":"Samantha","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11219049","data":{"address":{"address_line_1":"Mizzen Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4GT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"19aa5cffb11a5fe914f91b39c2018deeb9d333c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219049/persons-with-significant-control/individual/0c8c95HJ_JS1JS8ADe5w66xAGVo"},"name":"Mr Kevin Anthony Miller","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11219149","data":{"address":{"address_line_1":"Dan Mason Drive","country":"England","locality":"London","postal_code":"W4 2SH","premises":"Minoli Car Wash","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4854b85468712d478d180be56f61879ed1816fee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"PRADDY FINANCIAL CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"XHAVIT BAJRAMI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219149/persons-with-significant-control/individual/2yv6fOKJfV2wCYi1lUrdvgF-zqo"},"name":"Mr Xhavit Bajrami","name_elements":{"forename":"Xhavit","surname":"Bajrami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11219199","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-30","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"a88ff792a4ca4599d940d380c0e5953db09c20b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11219199/persons-with-significant-control/individual/6vY_NNpNlQnMpHwJTLi82lCgOnA"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11219219","data":{"address":{"address_line_1":"Mucking Hall Road","address_line_2":"Barling Magna","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 0NW","premises":"Ropers Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"89db5113bbb4b499dba0c657d98d4c94889c9de1","kind":"individual-person-with-significant-control","links":{"self":"/company/11219219/persons-with-significant-control/individual/nGO0oiHVCspYiy4bmiFhW4WSQjE"},"name":"Miss Victoria Louise Hawes","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Hawes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"10615559","data":{"address":{"address_line_1":"Highcross Road","country":"United Kingdom","locality":"Poulton Le Fylde","postal_code":"FY6 8BX","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2230a181be4f384178045a27a77629f83e25d142","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10615559/persons-with-significant-control/individual/ucojXHUxHLnqchwhVym_Y9jZny8"},"name":"Mrs Anne-Marie England","name_elements":{"forename":"Anne-Marie","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11219289","data":{"address":{"address_line_1":"Vicarage Gardens","country":"England","locality":"Scunthorpe","postal_code":"DN15 7BA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"d873e72dd1da1f36d66b70ebf11f2dc2128353a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219289/persons-with-significant-control/individual/O2wU-h97VBLS3hE7KL_pXnY2oWA"},"name":"Mrs Jan Pursey","name_elements":{"forename":"Jan","surname":"Pursey","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11219289","data":{"address":{"address_line_1":"Vicarage Gardens","country":"England","locality":"Scunthorpe","postal_code":"DN15 7BA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"96d6ee50421233545abb86b19cfd67b26f1aee2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219289/persons-with-significant-control/individual/Y4ksvC9_m4MPsFi3FkWS9XAN2_Y"},"name":"Mr Robert Lewis Pursey","name_elements":{"forename":"Robert","middle_name":"Lewis","surname":"Pursey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11219319","data":{"address":{"address_line_1":"Severn Drive","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PW","premises":"52 Severn Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a8ab20001948603f8665aa487edb24f3289ebb27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219319/persons-with-significant-control/individual/fVvOky-mkxk5aLgPLctSB-28T7U"},"name":"Mr Nicholas Ian Ford","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11219469","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-05-02","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"2b7ccaff05414a8af5b3c5ecc75f4e4e5642a8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11219469/persons-with-significant-control/individual/sCQwFJKVwwBMbV8YSzKnduMGnSY"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"04836639","data":{"address":{"address_line_1":"Meadows Business Park","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9AB","premises":"Building 1"},"etag":"3de67474927130bd108d6220aa857b9fd66b51ed","identification":{"country_registered":"England And Wales","legal_authority":"Copmanies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02653200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04836639/persons-with-significant-control/corporate-entity/NWtDGvp2dHVoAZFVIu6yEUckwZA"},"name":"Stirling Ackroyd Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"OC325349","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"etag":"93fed023d8136c76e6e31f7a25b9ac521f687cda","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006 \u0026 Llp Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc325346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC325349/persons-with-significant-control/corporate-entity/F9aiLGtVUWgowvMMU2doLkhE5rI"},"name":"Rsm Uk Group Llp","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-20"}}
{"company_number":"07950609","data":{"address":{"address_line_1":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5TU","premises":"62 Greenway","region":"Cambridgeshire"},"ceased_on":"2017-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"8ab66a0049e11031f9a2091d4e2c218ba7f4c609","kind":"individual-person-with-significant-control","links":{"self":"/company/07950609/persons-with-significant-control/individual/lNX3BfusiRRTGphfVpD2i9gKquQ"},"name":"Mr Duncan Hallam","name_elements":{"forename":"Duncan","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"04379369","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"etag":"9e5af08bbb109e8ee987d96ff75909ef5ac63a74","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England","registration_number":"0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04379369/persons-with-significant-control/corporate-entity/fo3I94kaPeDAl8LpIqFKDA8MJio"},"name":"Cygnet Properties \u0026 Leisure Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC589559","data":{"address":{"address_line_1":"Stoneyflatts Park","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9YL","premises":"28","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"8b0971bd04666df29dac0ef3e41f966849a98026","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589559/persons-with-significant-control/individual/lN4QQCJymIjTUX11Pff9Gcc-Mvc"},"name":"Derek Robert Hunter","name_elements":{"forename":"Derek","middle_name":"Robert","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"SC589559","data":{"address":{"address_line_1":"Stoneyflatts Park","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9YL","premises":"28","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"aaa3ea6fad2cbe4c3c28f33cc5f5ce97c2236755","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589559/persons-with-significant-control/individual/gjkIRcME9bVPNHAQvM5VhmdYKdA"},"name":"Michelle Ann Hunter","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"07463239","data":{"address":{"address_line_1":"Dene Terrace","address_line_2":"Horden","country":"England","locality":"Peterlee","postal_code":"SR8 4JF","premises":"Blandford Chambers"},"etag":"29a50b5b8661c932e9497544d28b8f95a14ff1e8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"7025075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07463239/persons-with-significant-control/corporate-entity/hbOFsPlFogWESTkSzbEaCZX78Zc"},"name":"Fresh Lettings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11219709","data":{"address":{"country":"England","locality":"Liskeard","postal_code":"PL14 3AU","premises":"8 Castle Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"7f9e4a9f4f6a2780d2b791a56e8e92731e8755b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11219709/persons-with-significant-control/individual/tNoJUKkZWcWk0IzG7nL_gO09S6o"},"name":"Mrs Deborah Christine Frise","name_elements":{"forename":"Deborah","middle_name":"Christine","surname":"Frise","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11219719","data":{"address":{"address_line_1":"Pant-Y-Wacco","address_line_2":"Lloc","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 8QX","premises":"Highfield","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d53d2648c18a9c9bbaedb451c997b4ac026f23f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11219719/persons-with-significant-control/individual/sgqB0-8UEQ0lwN2kYHMW_CN4Tk0"},"name":"Mr Eliot Ryan Davies","name_elements":{"forename":"Eliot","middle_name":"Ryan","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"NI651199","data":{"address":{"address_line_1":"Arvalee","country":"N Ireland","locality":"Omagh","postal_code":"BT79 0NB","premises":"42 Woodbank Road","region":"Tyrone"},"ceased_on":"2019-02-20","country_of_residence":"N Ireland","date_of_birth":{"month":7,"year":1975},"etag":"8559b04062640228124637c8dcbdb7912b1eddcc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651199/persons-with-significant-control/individual/1yoWbibJ5YRzU0yQAAcSiVr14bs"},"name":"Mrs Edelle Yvonne Mcivor","name_elements":{"forename":"Edelle","middle_name":"Yvonne","surname":"Mcivor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"NI651199","data":{"address":{"country":"N Ireland","locality":"Strabane","postal_code":"BT82 9FJ","premises":"53 Summerhill Court","region":"Tyrone"},"country_of_residence":"N Ireland","date_of_birth":{"month":11,"year":1972},"etag":"c8e6c081ecbe406101656623d4c1e1b0b52a3362","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651199/persons-with-significant-control/individual/LIl8UzexsjvJPYp-PoHLMSdlCIM"},"name":"Mr Barry Edward John Reid","name_elements":{"forename":"Barry","middle_name":"Edward John","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11219799","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"England","locality":"Ilfracombe","postal_code":"EX34 9HU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"72bb3fe9bf364c55c7f66d37ce0e6a3e75900f04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219799/persons-with-significant-control/individual/NOhOO3n2QAJvz7giGbpS3wZ2Goc"},"name":"Mr Luke Vickery","name_elements":{"forename":"Luke","surname":"Vickery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"10652859","data":{"address":{"address_line_1":"Princes Park Avenue","country":"England","locality":"London","postal_code":"NW11 0JP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"197e2600679c493da797f7b7a73ae432ad3272ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10652859/persons-with-significant-control/individual/AM6Xju3IZApJPEttBFUgqTXCfLo"},"name":"Mr Mayoor Gami","name_elements":{"forename":"Mayoor","surname":"Gami","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11219859","data":{"address":{"address_line_1":"Blakes Avenue","country":"England","locality":"New Malden","postal_code":"KT3 6RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"3f78ca639c9da0d9745e90a75dc04a4e65eb734b","kind":"individual-person-with-significant-control","links":{"self":"/company/11219859/persons-with-significant-control/individual/tt5RH5UtGrZEdxC_iNIdDeZuMMw"},"name":"Mr Merinnage Lasantha Rangajeewa Perera","name_elements":{"forename":"Merinnage","middle_name":"Lasantha Rangajeewa","surname":"Perera","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11220029","data":{"address":{"address_line_1":"Royal Terrace","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"55a32b384bd2674f0b679acedf377230e5d61d39","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11220029/persons-with-significant-control/individual/aED7xMF1ID5FrNaz2pWfln7tTtA"},"name":"Mr Steven Butler","name_elements":{"forename":"Steven","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11220029","data":{"address":{"address_line_1":"Royal Terrace","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"ff7487638368449014a09e52eb70610ae9902a95","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11220029/persons-with-significant-control/individual/feUAQmXgnxzg1s6CXeH3roC9V3o"},"name":"Mrs Joanne Butler","name_elements":{"forename":"Joanne","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"10618749","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3/4, Loverock House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1983},"etag":"9a483f4f5f6f6201300d5bbe86f34e2e2149d868","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10618749/persons-with-significant-control/individual/muTFwlxsaAwxRI2sDSLHKFRvsWw"},"name":"Ms Michelle Suela","name_elements":{"forename":"Michelle","surname":"Suela","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-02"}}
{"company_number":"11131309","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"3e259990498dcb1ae010fbe11ee172c10ae6c534","kind":"individual-person-with-significant-control","links":{"self":"/company/11131309/persons-with-significant-control/individual/ggue2DV30-7QvoM-9QrsBdkutfE"},"name":"Mrs Angelika Katarzyna Cullen","name_elements":{"forename":"Angelika","middle_name":"Katarzyna","surname":"Cullen","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11220169","data":{"address":{"address_line_1":"Market Street","address_line_2":"Imperial Court","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5LF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"5a4de573613f70611363fc322a684122dd365b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11220169/persons-with-significant-control/individual/d21625lAs2luKdH8-8_YsCqtYuU"},"name":"Mrs Reema Roy","name_elements":{"forename":"Reema","surname":"Roy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"10014319","data":{"address":{"address_line_1":"8 Royal Buildings","address_line_2":"Victoria Road","country":"Wales","locality":"Penarth","postal_code":"CF64 3ED","premises":"First Floor Flat","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"15a9ad075563ddf881a5105bdfd97e24daceab43","kind":"individual-person-with-significant-control","links":{"self":"/company/10014319/persons-with-significant-control/individual/KHs3UIFE8POqdoEoyFNZiBV-8Lo"},"name":"Mr Joao Paulo Pinheiro Dias Ferreira","name_elements":{"forename":"Joao","middle_name":"Paulo Pinheiro Dias","surname":"Ferreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-18"}}
{"company_number":"09122259","data":{"address":{"address_line_1":"Browning Way","country":"England","locality":"Hounslow","postal_code":"TW5 9BE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e565480c2ccea107d76daae76096814952ab9264","kind":"individual-person-with-significant-control","links":{"self":"/company/09122259/persons-with-significant-control/individual/rd-gdeid8Gsy-c-F36fN_f38m9c"},"name":"Mr Naga Manoj Kumar Avirineni","name_elements":{"forename":"Naga","middle_name":"Manoj Kumar","surname":"Avirineni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11220379","data":{"address":{"address_line_1":"Creukhorne Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9DH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"11a2204c7632c601f072d54591025c9dbf77e7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11220379/persons-with-significant-control/individual/u3IQsWYaM94z5BeCwVpuXaethWg"},"name":"Mr Dylan Agyako","name_elements":{"forename":"Dylan","surname":"Agyako","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-02-22"}}
{"company_number":"11220389","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4DL","premises":"40 Emminster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e8ab5d0c0ae81d5d94fb4d2a4dd3b9189562f8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11220389/persons-with-significant-control/individual/DMoj02OZZ5LDsqhD5gbzbdFdlRE"},"name":"Mr Leigh Douglass","name_elements":{"forename":"Leigh","surname":"Douglass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11220399","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B38 8AT","premises":"18 Westcroft Grove"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d7cb44cc60926ee0ded133d6ac9b608322c9dbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11220399/persons-with-significant-control/individual/bQCiTKk9sVe1w4gczG7FlEZmNGk"},"name":"Mr Ellin Clement Zenarre","name_elements":{"forename":"Ellin","middle_name":"Clement","surname":"Zenarre","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"06436839","data":{"address":{"address_line_1":"Harvey House","address_line_2":"Green Dragon Lane","country":"England","locality":"Brentford","postal_code":"TW8 0DJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d29c782fa98d99090ba8a2df0d9e1e6ce332feb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06436839/persons-with-significant-control/individual/S6d3DQSLEqRvHQEk-nkCvU1fm2U"},"name":"Mr Ali Reza Akbari","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Akbari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11220529","data":{"address":{"address_line_1":"Shripney Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"6-7 Clock Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"f40f19eea491aaeb377ad4994f7d937752befd28","kind":"individual-person-with-significant-control","links":{"self":"/company/11220529/persons-with-significant-control/individual/67y0-Ftp-VB6AER-LAX3W24X5MQ"},"name":"Simon Robert Williamson","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11220579","data":{"address":{"address_line_1":"Beam Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 9BL","premises":"126a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"ee044c1d6d51adb11eac3574c473b226d478cc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11220579/persons-with-significant-control/individual/FjKagDHNknD9kYsaYdRxAdOplE4"},"name":"Mr Daniel Marin","name_elements":{"forename":"Daniel","surname":"Marin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11220589","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"07567070c6a95bd34ca4cfdf5374b623f6967eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11220589/persons-with-significant-control/individual/YDWL7geEWypU_OuvgwC7hEg91m8"},"name":"Miss Chelsea Pollock","name_elements":{"forename":"Chelsea","surname":"Pollock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11220669","data":{"address":{"address_line_1":"Polperro Close","country":"England","locality":"Orpington","postal_code":"BR6 0WB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6faddb23d2efb1b77b1e4ec394c3d74d4f77b4de","kind":"individual-person-with-significant-control","links":{"self":"/company/11220669/persons-with-significant-control/individual/EkHxAI-YYPlhIht9l1l2zy4YE90"},"name":"Miss Lucie Svobodova","name_elements":{"forename":"Lucie","surname":"Svobodova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11220689","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"7b21d10f07c7df557635ef7796d8eb3619afe901","kind":"individual-person-with-significant-control","links":{"self":"/company/11220689/persons-with-significant-control/individual/s1n1-lhH4GrGLooh0nzIxTj8VBI"},"name":"Caroline Hanna","name_elements":{"forename":"Caroline","surname":"Hanna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11226799","data":{"address":{"address_line_1":"Eddystone House","address_line_2":"Eddystone Road","country":"England","locality":"Wadebridge","postal_code":"PL27 7AL","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ed10a9dd44034505181e342b8b2e3831c74e1b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11226799/persons-with-significant-control/individual/x5ZHyhCJoiPFWq6Jc-EWgvbfNKE"},"name":"Mrs Jeannette Forgacova","name_elements":{"forename":"Jeannette","surname":"Forgacova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-27"}}
{"company_number":"11226819","data":{"address":{"address_line_1":"Mobbs Way Business Park","country":"England","locality":"Lowestoft","postal_code":"NR32 3BE","premises":"Unit 18","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a713852acfbc20a33059406d303af288e80294e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11226819/persons-with-significant-control/individual/JWzlllU8ATAQjSgnv533W3yjXhM"},"name":"Mr James Santillo","name_elements":{"forename":"James","surname":"Santillo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11226819","data":{"address":{"address_line_1":"Mobbs Way Business Park","country":"England","locality":"Lowestoft","postal_code":"NR32 3BE","premises":"Unit 18","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cb3a6e59d657852f3e69b0c997d8992c517f4417","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11226819/persons-with-significant-control/individual/o0YZ_7aHK6TFSrAOwlMuqN-4614"},"name":"Ms Tara Alice Smyth","name_elements":{"forename":"Tara","middle_name":"Alice","surname":"Smyth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11226929","data":{"address":{"address_line_1":"Grosvenor House","address_line_2":"3 Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"Unit 1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f42a95953429bf33d536e5185ff9f10ef15f184e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11226929/persons-with-significant-control/individual/xt2euus_ss3K-TRS544RBxqFOqI"},"name":"Mr Benjamin Mowl","name_elements":{"forename":"Benjamin","surname":"Mowl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"10335119","data":{"address":{"address_line_1":"Cook Avenue","country":"England","locality":"Peterborough","postal_code":"PE7 0LH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9db12070d1423f7ab316afd6a4fad868375b2418","kind":"individual-person-with-significant-control","links":{"self":"/company/10335119/persons-with-significant-control/individual/bLmqiqSOMy4Pg1CcFE53Qj53K5I"},"name":"Gavin Pinchen","name_elements":{"forename":"Gavin","surname":"Pinchen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"07814009","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Building 5, The Heights","country":"England","locality":"Weybridge","postal_code":"KT13 0NY","premises":"Yoooserv"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"7ea2cd8c592ac21fd8a96c257fe143612553f9da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07814009/persons-with-significant-control/individual/5fAFVc_F3j8ZHDPRd5_fD2pdRkU"},"name":"Mrs Natalia Ekberg","name_elements":{"forename":"Natalia","surname":"Ekberg","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"11233249","data":{"address":{"address_line_1":"Clifford's Restaurant","address_line_2":"140 Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1BT","premises":"Clifford's Restaurant 140 Fetter Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"67e056e0fed827e371f4e13bb42925b51265588b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11233249/persons-with-significant-control/individual/dJiYVqsunXeKDHz1Jr_nzp96l2Y"},"name":"Miss Gemma Jane Ellis","name_elements":{"forename":"Gemma","middle_name":"Jane","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"06328319","data":{"address":{"address_line_1":"Gammaton Road","locality":"Bideford","postal_code":"EX39 4FG","premises":"Alverdiscott Road","region":"Devon"},"ceased_on":"2022-07-12","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1964},"etag":"98a03419e5a3b86597d34f2ea522fc3a8bfe4508","kind":"individual-person-with-significant-control","links":{"self":"/company/06328319/persons-with-significant-control/individual/GdDIEWWi8XTg-VV_lOoOsAgU9nA"},"name":"Mr Charles Purcell","name_elements":{"forename":"Charles","surname":"Purcell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11267219","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"28891782e5b6c81fc72ba0c3d59c43ea5c3a565e","kind":"individual-person-with-significant-control","links":{"self":"/company/11267219/persons-with-significant-control/individual/-6A6yJgmTuptAhPMWot4gE77zNs"},"name":"Mr Vincent William Fitzpatrick","name_elements":{"forename":"Vincent","middle_name":"William","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11267469","data":{"address":{"address_line_1":"Tees Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9AJ","premises":"47","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4168dbe01284df65337c7e6840a3af5196516f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11267469/persons-with-significant-control/individual/6DDJdYn9rhgxldNs35i-YX2G0E8"},"name":"Mrs Daniella Livingstone","name_elements":{"forename":"Daniella","surname":"Livingstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11269029","data":{"address":{"address_line_1":"44 Fender Way","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 7ZJ","premises":"The Fender Post Office","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"47e6d8c32246ce224efbc496140e345913588ccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269029/persons-with-significant-control/individual/KUGlPyWGzjIZb6va30216crn1bs"},"name":"Mr Christopher Francis Brandon Presland","name_elements":{"forename":"Christopher","middle_name":"Francis Brandon","surname":"Presland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11269029","data":{"address":{"address_line_1":"44 Fender Way","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 7ZJ","premises":"The Fender Post Office","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"cfe53a914017779edba439a416579836ae334618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269029/persons-with-significant-control/individual/WfN-mQJs_cHW4wgyEITD4b29MKM"},"name":"Mrs Julie Presland","name_elements":{"forename":"Julie","surname":"Presland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11270069","data":{"address":{"address_line_1":"Manton Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0JT","premises":"14","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3dd41fdeb714b1d20756ee94a2d99dafcc0f5c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11270069/persons-with-significant-control/individual/iWdCzh1yC0Dq8GMQ3PWDvDgZNJg"},"name":"Mr Chris Nicholls","name_elements":{"forename":"Chris","surname":"Nicholls","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"09881019","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Birmingham","postal_code":"B3 2RT","premises":"41"},"etag":"6cbdf4c7f20b6c7bbf0bf3ec12e5d7c4c2241a77","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies - Companies House","registration_number":"04115366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09881019/persons-with-significant-control/corporate-entity/XlRX-mdY9B2FJ_AzDHby9TxvE-M"},"name":"Twp (Directors) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11275829","data":{"address":{"address_line_1":"Hyde Road","address_line_2":"Caddington","country":"United Kingdom","locality":"Luton","postal_code":"LU1 4HD","premises":"59","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f7a9733b93d63bb414882b5b856dbcfcfcb023b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11275829/persons-with-significant-control/individual/UjcqFy1grkS87Oxh7Crp-_CUBus"},"name":"Mr Gregory David Tomb","name_elements":{"forename":"Gregory","middle_name":"David","surname":"Tomb","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11278349","data":{"address":{"address_line_1":"Squires Court","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8JS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"2f28825999e7fdc6cb66c75151ad9caa467bee6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11278349/persons-with-significant-control/individual/PKGWLy4D7ZOfIuL6PHvrxzIvGbc"},"name":"Mr Mike Burgess","name_elements":{"forename":"Mike","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"06536029","data":{"address":{"address_line_1":"Dukes Road","country":"England","locality":"London","postal_code":"W3 0SL","premises":"154","region":"Greater London"},"etag":"0f34cd6683f5ee5588de186ccce133590a8e0709","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10004075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06536029/persons-with-significant-control/corporate-entity/i0Qufv6zYknFXMN9YFdCzEaJit0"},"name":"China \u0026 Co Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"11278689","data":{"address":{"address_line_1":"Chant Close","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 3ST","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"9e2f26b506b44964b94875f8b771a4aac5fc5ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/11278689/persons-with-significant-control/individual/-ppb-7UovATp7gByNFrmwgJHrxs"},"name":"Miss Georgina Bennett","name_elements":{"forename":"Georgina","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-27"}}
{"company_number":"11288109","data":{"address":{"address_line_1":"99 Lower Street","country":"United Kingdom","locality":"West Sussex","postal_code":"RH20 2BP","premises":"The Oddfellows Arms Pulborough Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f7258bb97d78eb06c4bd5443b6cd2294fd69e0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11288109/persons-with-significant-control/individual/lZA2l_Eou8gofrFZ85NdWwmfHXo"},"name":"Mr Christopher James Brewer","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11288929","data":{"address":{"address_line_1":"The Anchorage","country":"England","locality":"Liverpool","postal_code":"L3 4DX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"b485e225c3891980b55946ca6834d72532b87d67","kind":"individual-person-with-significant-control","links":{"self":"/company/11288929/persons-with-significant-control/individual/sijgTUGtAkbcxW-xc6IItO8VbCM"},"name":"Mrs Natalie Lisa Sen","name_elements":{"forename":"Natalie","middle_name":"Lisa","surname":"Sen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14657288","data":{"address":{"address_line_1":"Acorn Road","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2DJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"7cb285c26c36bee29a245d0739012c825e343a91","kind":"individual-person-with-significant-control","links":{"self":"/company/14657288/persons-with-significant-control/individual/NXURr_7LLgOwcHZaU4EAFplO8MM"},"name":"Mr Mohammad Lafi Mohammad Kaba' Ah","name_elements":{"forename":"Mohammad","middle_name":"Lafi Mohammad","surname":"Kaba' Ah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14152388","data":{"address":{"address_line_1":"Kennerleigh Avenue","country":"England","locality":"Leeds","postal_code":"LS15 8NH","premises":"105","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"acfe9dd53834c0998cfe0cdc251d0dac442b8e50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14152388/persons-with-significant-control/individual/GkMfdvOCnhF79mTri-wCOjzMqKU"},"name":"Mr Adam Sean Hindley","name_elements":{"forename":"Adam","middle_name":"Sean","surname":"Hindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14657298","data":{"address":{"address_line_1":"67 Bewsey Street","country":"England","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Gilbert Wakefield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6e12060a403b8b8bb9773dd9882469813e326fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14657298/persons-with-significant-control/individual/ErCaNz7nIkjY41KePqQNJlRUSq8"},"name":"Mr Daniel Newman","name_elements":{"forename":"Daniel","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657818","data":{"address":{"address_line_1":"Addison Road, Nechells","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 5LH","premises":"18"},"ceased_on":"2023-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"983c067c31841b99fe5c02ca0467739330be894a","kind":"individual-person-with-significant-control","links":{"self":"/company/14657818/persons-with-significant-control/individual/N9TP3m9NKtxwBKK0bVJJTllmB48"},"name":"Jamie Astle","name_elements":{"forename":"Jamie","surname":"Astle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658938","data":{"address":{"address_line_1":"Carrer De La Reina, 20 /, Dajo","country":"Spain","locality":"Valencia","postal_code":"46011","premises":"Semlali"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1999},"etag":"57fcf0f41aa29a861066c79a72f96d51c9d65c02","kind":"individual-person-with-significant-control","links":{"self":"/company/14658938/persons-with-significant-control/individual/9eTfuwDmPDMTyqln2JkwEIpIhv0"},"name":"Miss Semlali Nassima","name_elements":{"forename":"Semlali","surname":"Nassima","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14659908","data":{"address":{"address_line_1":"Sydenham Hill","country":"England","locality":"London","postal_code":"SE26 6TT","premises":"Flat 8 Eddisbury House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"3b7bdf29268eaba2b16319b157596b818c54002f","kind":"individual-person-with-significant-control","links":{"self":"/company/14659908/persons-with-significant-control/individual/Wb1a4uJpWFxYLJySrMmiCW2z-bQ"},"name":"Dexter Akudinobi","name_elements":{"forename":"Dexter","surname":"Akudinobi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659908","data":{"address":{"address_line_1":"Springfield Rise","country":"England","locality":"London","postal_code":"SE26 6JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"77d7d74477d210a5b66ce4e6f32d93fbb7e1c298","kind":"individual-person-with-significant-control","links":{"self":"/company/14659908/persons-with-significant-control/individual/1U0bSDrK6PbUCwzOe-p2x2anIHk"},"name":"Jesse Sekiswa","name_elements":{"forename":"Jesse","surname":"Sekiswa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659908","data":{"address":{"address_line_1":"Sydenham Hill","country":"England","locality":"London","postal_code":"SE26 6TT","premises":"Flat 9 Eddisbury House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"346dd9eed0e14debb310482da5f0b7025a22b770","kind":"individual-person-with-significant-control","links":{"self":"/company/14659908/persons-with-significant-control/individual/qtIec7BayWFXq6DIf4azoJ-m_2s"},"name":"Daniel Kwokori","name_elements":{"forename":"Daniel","surname":"Kwokori"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14661008","data":{"address":{"address_line_1":"81 Hanover Park","country":"England","locality":"London","postal_code":"SE15 5HE","premises":"Flat 59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"e86d878055990a649dba5b1eb13f80f1b769dea0","kind":"individual-person-with-significant-control","links":{"self":"/company/14661008/persons-with-significant-control/individual/OtKwZHTyTk3ZTXiqeEteth_FVDA"},"name":"Mr Michael Edwards","name_elements":{"forename":"Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661018","data":{"address":{"address_line_1":"123 Castle Street","country":"England","locality":"Salisbury","postal_code":"SP1 3TB","premises":"Suite 204 Warner House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4b3079548749092ed62550aeadb6be568c311c6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"IAN SHEEKEY ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Paul Richard Greenhalgh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661018/persons-with-significant-control/individual/lfsdCxfvBC9jGRdwd7ZO-9Ev5lU"},"name":"Mr Paul Richard Greenhalgh","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661018","data":{"address":{"address_line_1":"123 Castle Street","country":"England","locality":"Salisbury","postal_code":"SP1 3TB","premises":"Suite 204 Warner House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"9860c23faf70b7465ce5cf8c40d25f2e66091ea3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"IAN SHEEKEY ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Annabella Ray Greenhalgh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661018/persons-with-significant-control/individual/leILazYm6Kagi63w4E5nRbX1ruI"},"name":"Mrs Annabella Greenhalgh","name_elements":{"forename":"Annabella","surname":"Greenhalgh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"12631788","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"dd29219b93fb0b545851f40653aca2848b1c81ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631788/persons-with-significant-control/individual/tOrwKvrnNbBi_Z-BOxBR9rlwGqc"},"name":"Mr Christos Dimitriadis","name_elements":{"forename":"Christos","surname":"Dimitriadis","title":"Mr"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OC445818","data":{"address":{"address_line_1":"Dartview Close","address_line_2":"Essex","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5TL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"d709bac8ac1cf779627bdf352afeb7d66bd4f379","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445818/persons-with-significant-control/individual/pfCP3QGVJNMc0KjB1Jum9bME3xg"},"name":"Mr Peter Oladokun Olowe","name_elements":{"forename":"Peter","middle_name":"Oladokun","surname":"Olowe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-14"}}
{"company_number":"OC445818","data":{"address":{"address_line_1":"Dartview Cl","address_line_2":"Essex","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5TL","premises":"Unit A04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"b270a87202f1904d1f2c0d33eb49c70ade6378ec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445818/persons-with-significant-control/individual/soaD34m_5rImambEqHGHoWG3zeI"},"name":"Mrs Kemis Olowe","name_elements":{"forename":"Kemis","surname":"Olowe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-14"}}
{"company_number":"14661928","data":{"address":{"address_line_1":"Ariconium Place","address_line_2":"Weston Under Penyard","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7HF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"45882546c0efca5d11500aebc89cfd1b12109fde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661928/persons-with-significant-control/individual/jFPCYu6mAtoCRA-dIuOD6umXZvI"},"name":"Mr Lukasz Krzysztof Norkowski","name_elements":{"forename":"Lukasz","middle_name":"Krzysztof","surname":"Norkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SC199508","data":{"address":{"address_line_1":"Kelvin Industrial Estate North","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0RS","premises":"Yard C, Colvilles Road"},"ceased_on":"2023-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"bbdb87f91dd78f0fafb1973b005c20cb02ab32f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC199508/persons-with-significant-control/individual/ilZzB-QnzERwDWN3Jd96fKMoxCo"},"name":"Mrs Cheryl Carey","name_elements":{"forename":"Cheryl","surname":"Carey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14681578","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"e94192b5993ffe2f6a8994e53db5740edf19ffe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681578/persons-with-significant-control/individual/VRrcz9zsDxAOW_TmS7C9SSwHYBY"},"name":"Mrs Helen Margaret James","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682048","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"4a49669fe58bc29cf245639d213db71a2c926678","kind":"individual-person-with-significant-control","links":{"self":"/company/14682048/persons-with-significant-control/individual/ng27hKhWkHXFrFVxFBIyLJEpP0E"},"name":"Mr Mohammed Shafiqul Islam","name_elements":{"forename":"Mohammed","middle_name":"Shafiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682058","data":{"address":{"address_line_1":"Thunderfield Close","country":"England","locality":"Broxbourne","postal_code":"EN10 7FB","premises":"7"},"etag":"126047ab03bb1c01a8571908bbae57b668f52fbe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"1174616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14682058/persons-with-significant-control/corporate-entity/swfGwB_DOeE20SfsTMT2RHWVw-A"},"name":"The Fertility Foundation","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-22"}}
{"company_number":"14688268","data":{"address":{"address_line_1":"1601 N 30 Dcheira Inezgane","address_line_2":"Agadir","country":"Morocco","locality":"Dcheira","postal_code":"86360","premises":"Hay Saada Rue"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1990},"etag":"f0b1f691698e957d2a9da910ef5b0c7b6177b8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14688268/persons-with-significant-control/individual/rpYdljJY4_ht-ByLzA1njOnHfAA"},"name":"Mr Saad El Haroual","name_elements":{"forename":"Saad","surname":"El Haroual","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14688518","data":{"address":{"address_line_1":"Holyhead Road","country":"Wales","locality":"Bangor","postal_code":"LL57 2DP","premises":"Sherwood House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"9bdb2764420666c2b8319391f9846df4b7e4bd57","kind":"individual-person-with-significant-control","links":{"self":"/company/14688518/persons-with-significant-control/individual/NjPlcUPbnNkRWkLe1h-jKMLchHA"},"name":"Mr Mishara Ranasinghe","name_elements":{"forename":"Mishara","surname":"Ranasinghe","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14691258","data":{"address":{"address_line_1":"865 Ringwood Road","country":"England","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Office 41 Drewitt House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"cbdf075855eb92673bb2c5664cc01abb73414e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691258/persons-with-significant-control/individual/cx7dGtL5_rOLNSFa92LmSYOKEj4"},"name":"Mr Daniel Oleksiewicz","name_elements":{"forename":"Daniel","surname":"Oleksiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691538","data":{"address":{"address_line_1":"Guzelcati Sit. Blok  No: 3/4 Ic Kapi No: 1","address_line_2":"Cankaya","country":"Turkey","locality":"Ankara","postal_code":"06810","premises":"Ankaralilar Caddesi 2644"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2003},"etag":"aed43485b79175ef61393c12f5b62bcde0e7e08a","kind":"individual-person-with-significant-control","links":{"self":"/company/14691538/persons-with-significant-control/individual/fB4wKaXsaL44nSK07N3ydklSDKc"},"name":"Mr Salih Furkan Dogan","name_elements":{"forename":"Salih","middle_name":"Furkan","surname":"Dogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"13088598","data":{"address":{"address_line_1":"Thorpe Park View","country":"England","locality":"Leeds","postal_code":"LS15 8GH","premises":"Unit A Podium"},"etag":"b9725c1462aee0dd6e7e0b956b269a5e6a4f849e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"7226121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13088598/persons-with-significant-control/corporate-entity/B5On_xX9RdxnnIasncUuyA9goBs"},"name":"Scarborough Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14691548","data":{"address":{"address_line_1":"Maple Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8RD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"3e8db17f0fc5852ea61bd14ab7b3cb73d8fa7237","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691548/persons-with-significant-control/individual/E08ymoukZPEJSgz5TEScVJZ0KiU"},"name":"Dr Mitko Iotov","name_elements":{"forename":"Mitko","surname":"Iotov","title":"Dr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14697398","data":{"address":{"address_line_1":"The Media Centre","address_line_2":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Account Box"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"94ffcd2f312dd2835d23c5fe052e4f71103108eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14697398/persons-with-significant-control/individual/SHnN7Mp73xmF1tntZIaUL6tHSB0"},"name":"Mrs Maryam Saeed Goheer","name_elements":{"forename":"Maryam","middle_name":"Saeed","surname":"Goheer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14699718","data":{"address":{"address_line_1":"High Street","address_line_2":"Orston","country":"England","locality":"Nottingham","postal_code":"NG13 9NU","premises":"Clawson Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"a8a9793e0af9a139fbc40d9ae4863a937319dc99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14699718/persons-with-significant-control/individual/Y10AB2miUHpSQVHBcS_eXsMR3oM"},"name":"Mr Greg Latham","name_elements":{"forename":"Greg","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699718","data":{"address":{"address_line_1":"High Street","address_line_2":"Orston","country":"England","locality":"Nottingham","postal_code":"NG13 9NU","premises":"Clawson Lodge"},"ceased_on":"2023-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"a3966f1cdf26d841c0da05cabb84242cedc503ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14699718/persons-with-significant-control/individual/nkJohcAbkTK4a0Y7e4EaoFw7Qq4"},"name":"Mrs Louise Joy Latham","name_elements":{"forename":"Louise","middle_name":"Joy","surname":"Latham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"10261888","data":{"address":{"address_line_1":"Windsor Way","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1JL","premises":"13","region":"Bedfordshire"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"67aa0410cecc78c6605e228047b5edd43df82077","kind":"individual-person-with-significant-control","links":{"self":"/company/10261888/persons-with-significant-control/individual/1MHTymnKoyMCWHW3rYKYPg5-bq8"},"name":"Mr Jack Flynn","name_elements":{"forename":"Jack","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-26"}}
{"company_number":"14701028","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"920261d556728da73bab9280ff4f21947314e15f","kind":"individual-person-with-significant-control","links":{"self":"/company/14701028/persons-with-significant-control/individual/7Vl6GVygt0SCe-0DqmYGWBI9Fi8"},"name":"David Thorton","name_elements":{"forename":"David","surname":"Thorton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"SC760868","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"01b2996040b4273ad53efa5f635f365984a8e40f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760868/persons-with-significant-control/individual/Z9aG5D5A6abA0Epk3cZizlfkAGs"},"name":"Mr Martin Young","name_elements":{"forename":"Martin","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701218","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"33c0b22a8d9d30f3bb27640bc89f094e0b81cf71","kind":"individual-person-with-significant-control","links":{"self":"/company/14701218/persons-with-significant-control/individual/hvssFUT_x8F4nmFC2lPSDV0Qizc"},"name":"Mrs Saira Camran Mirza","name_elements":{"forename":"Saira","middle_name":"Camran","surname":"Mirza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701228","data":{"address":{"address_line_1":"The Media Centre","address_line_2":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Account Box"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"ed985a23d4a2c1f07cd2667d7828e54134d9141c","kind":"individual-person-with-significant-control","links":{"self":"/company/14701228/persons-with-significant-control/individual/ZNsdx-czvVlFIBm2EeSDAvfTRtw"},"name":"Mr Mohammed Jubael Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Jubael","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701428","data":{"address":{"address_line_1":"Sinclair Court","address_line_2":"Bletchley","locality":"Milton Keynes","postal_code":"MK1 1RB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"18d450330edf39f1b3690c59143377eb88aa9a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14701428/persons-with-significant-control/individual/j_hSZdyzHWVKrObWDIsgbXvGJEU"},"name":"Mr Khalid Mohammad","name_elements":{"forename":"Khalid","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701618","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"94a43c9565f24358426e810d50f7437ee3e99397","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701618/persons-with-significant-control/individual/w44fcX39ne-rQveKV5XmUSQlxqc"},"name":"Mr Schalk Willem Zeeman","name_elements":{"forename":"Schalk","middle_name":"Willem","surname":"Zeeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14701838","data":{"address":{"address_line_1":"Heath Street","country":"United Kingdom","locality":"London","postal_code":"NW3 1DN","premises":"A, 76","region":"Camden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0b2c3fd2b2202664e2dc72b6586b5078d3e38f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14701838/persons-with-significant-control/individual/gt1s_Bo2EwQnVG-d2fRBwrBtzn4"},"name":"Niloufar Foloutchi","name_elements":{"forename":"Niloufar","surname":"Foloutchi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14670818","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QF","premises":"117"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1987},"etag":"2666eb2517fd924766e34537415c85ddb0ea6d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14670818/persons-with-significant-control/individual/0NB9sTOz4vJPBXjWeopOUHWZWiA"},"name":"Mr Murat Kahyaoglu","name_elements":{"forename":"Murat","surname":"Kahyaoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14708438","data":{"address":{"address_line_1":"St#04 Kohistan Enclave","country":"Pakistan","locality":"Wah Cantt","postal_code":"47040","premises":"H#E-105"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1980},"etag":"a722eb6fbb6567eba13bdbd72cee820f1ce4fe0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14708438/persons-with-significant-control/individual/I_0BsikS76t2PDVypXXz_1dPbz8"},"name":"Mr Murad Anwar Ghauri","name_elements":{"forename":"Murad","middle_name":"Anwar","surname":"Ghauri","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14714238","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"9, Bartle House, Oxford Court, Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"d37f98039e0425aff312864e601ac224bdc8801b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714238/persons-with-significant-control/individual/eIEOUMO8fiBdE9IMg2MEGYnpY84"},"name":"Mr Mahamed Ahmed Awale","name_elements":{"forename":"Mahamed","middle_name":"Ahmed","surname":"Awale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14726958","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"N11 3AB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"b59799d04f7fa582fd3e5201db414bbc435d18e9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726958/persons-with-significant-control/individual/oDTbQ3-R9nT_N-GTnLD3bj9cj9o"},"name":"Mr Panaghiotis Pislea","name_elements":{"forename":"Panaghiotis","surname":"Pislea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"04680858","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"etag":"998846225cc8e19a5308233ea1775653564a8b7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"14697913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04680858/persons-with-significant-control/corporate-entity/FFjHe3KJ5W9rI5fL878eT30XLZQ"},"name":"Ultra Secure Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14727408","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8LU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"432e5e49f8990a2ef2ae2f8594c6904bca62deb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14727408/persons-with-significant-control/individual/Kd5O-MYb4vfdlmmrBZTbGHh-nTc"},"name":"Mr Robert David Salt","name_elements":{"forename":"Robert","middle_name":"David","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727418","data":{"address":{"address_line_1":"Frederick Place","country":"United Kingdom","locality":"London","postal_code":"SE18 7BJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e56531b1c06f2f952d89ff534fbb21a6392c8752","kind":"individual-person-with-significant-control","links":{"self":"/company/14727418/persons-with-significant-control/individual/ec-Ke8alQ0BID4MYxyLx61AsX30"},"name":"Mrs Lucia Michaela Sudlow","name_elements":{"forename":"Lucia","middle_name":"Michaela","surname":"Sudlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727418","data":{"address":{"address_line_1":"Frederick Place","country":"United Kingdom","locality":"London","postal_code":"SE18 7BJ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"715a113c3c3c07ae741ca4d9e435c079d7a98f31","kind":"individual-person-with-significant-control","links":{"self":"/company/14727418/persons-with-significant-control/individual/FfaarhWtDxTNC55xrKGVkKm-X6k"},"name":"Mr William Andrew Patrick Sudlow","name_elements":{"forename":"William","middle_name":"Andrew Patrick","surname":"Sudlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727458","data":{"address":{"address_line_1":"Dereham Way","country":"England","locality":"Poole","postal_code":"BH12 1LZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8d9993d92fde2a3118f44f08fc48c08bbf2a7714","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"OLLEN SERVICES LTD ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"PRZEMYSLAW KRYSTIAN LAWRYNOWICZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727458/persons-with-significant-control/individual/ROp0JWm4DA7XpI8cwtc0IBxorZo"},"name":"Mr Przemyslaw Krystian Lawrynowicz","name_elements":{"forename":"Przemyslaw","middle_name":"Krystian","surname":"Lawrynowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727718","data":{"address":{"address_line_1":"Dragon Lane","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 3QU","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e9d0af087b052ee9c294771209834b2bf0b8cb5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727718/persons-with-significant-control/individual/s8tx4OwsTRsG9bh-cC8MMZimvmQ"},"name":"Mr Philip Joseph Nigel Walker","name_elements":{"forename":"Philip","middle_name":"Joseph Nigel","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729118","data":{"address":{"address_line_1":"50 Alexandra Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"4864b92a1673330fe25a7f31de2c482bf7432e02","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"LDN FINANCIAL LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"William Bruce Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729118/persons-with-significant-control/individual/ER9rfjacOHPJt4eKfZjuiUHbhCU"},"name":"Mr William Bruce Wright","name_elements":{"forename":"William","middle_name":"Bruce","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729148","data":{"address":{"address_line_1":"Draycott","address_line_2":"Claverley","country":"England","locality":"Wolverhampton","postal_code":"WV5 7EA","premises":"Hope Cottage","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"04581668a9154d8825441358f6f5a335d8cd4895","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"APEX PARTNERS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"James Alexander Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729148/persons-with-significant-control/individual/feftUi4WRt8_GsnrWwNxbou5DFs"},"name":"Mr James Alexander Smith","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729158","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2N 4NE","premises":"86-90","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"fd05d8bcde59714b8b93432dd4df359579be4819","kind":"individual-person-with-significant-control","links":{"self":"/company/14729158/persons-with-significant-control/individual/9pTfrlEhO_yaWoCqV4zfHC3b3ac"},"name":"Mr Quincy Guy Junior Anywar","name_elements":{"forename":"Quincy","middle_name":"Guy Junior","surname":"Anywar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729198","data":{"address":{"address_line_1":"Westcott Place","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5HW","premises":"34","region":"Wiltshire"},"ceased_on":"2025-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"59e3d4644253dc2de35b95d544b9b597585ac3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14729198/persons-with-significant-control/individual/o9NxjDVyGckQbIwKEky8iLEdR-k"},"name":"Ms Kristina Asenova","name_elements":{"forename":"Kristina","surname":"Asenova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729238","data":{"address":{"address_line_1":"Elfort Road","country":"England","locality":"London","postal_code":"N5 1AX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ce1c689c3813c5887923a333deda7f5127d1b855","kind":"individual-person-with-significant-control","links":{"self":"/company/14729238/persons-with-significant-control/individual/PRiGKKgdDahcSuLglya7Fib9Sjg"},"name":"Mr Richard Alan Price","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730148","data":{"address":{"address_line_1":"Bobbers Mill Road","country":"England","locality":"Nottingham","postal_code":"NG7 5JS","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"1ea87e0fcb34f2164fa6a40fb4fa6a77db495c09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"SOLUTIONS ACCOUNTANTS AND FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"SHANNON SHON HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730148/persons-with-significant-control/individual/QIKHy4lRh0xCN90q--ifHy1arh4"},"name":"Shannon Shon Hussain","name_elements":{"forename":"Shannon","middle_name":"Shon","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"SC204078","data":{"address":{"address_line_1":"Westfield Court","address_line_2":"Foveran","country":"Scotland","locality":"Ellon","postal_code":"AB41 6DL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"14746d948c398d12280cf592cf3f98b952b03b7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC204078/persons-with-significant-control/individual/8juQyJpf_-Zmd6mQ9Fv6RvRDZvI"},"name":"Mrs Gail Henderson","name_elements":{"forename":"Gail","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14730218","data":{"address":{"address_line_1":"Allum Gate","address_line_2":"Theobald Street","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4RS","premises":"Regent House"},"etag":"6152cc153facb34e208730e700907e4125eb8943","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14271103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14730218/persons-with-significant-control/corporate-entity/GTG6tKxUZSoggxrO3anlK8Hc32Y"},"name":"Clermont Trust (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"SC762298","data":{"address":{"address_line_1":"Lawmoor Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0TT","premises":"593a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"67066e7d60aa901c5ced1d3b5256e5051c8ca758","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"PREMIUM ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"JASPAL SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762298/persons-with-significant-control/individual/jSg3Uvfm5_PY0_G_hruVFVsjFOg"},"name":"Mr Jaspal Singh","name_elements":{"forename":"Jaspal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730268","data":{"address":{"address_line_1":"May Lodge Drive","country":"England","locality":"Newark","postal_code":"NG22 9DE","premises":"Elm House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"992901236e9f4379e7cb3c9490690edd30d9f2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14730268/persons-with-significant-control/individual/dH1-6a8F72FVPlouh0uWGBcee90"},"name":"Dnaiel Harding","name_elements":{"forename":"Dnaiel","surname":"Harding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-14"}}
{"company_number":"13700218","data":{"address":{"address_line_1":"Abergele Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8BF","premises":"Plas Eirias Business Centre"},"etag":"cee0b9e14f225eb6601309f630be8500484a74e0","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13700218/persons-with-significant-control/corporate-entity/tbhR8DMyScc-9niOCTucAxQKThI"},"name":"Gp Total Engagement Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14730318","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"c1a4fefe600b293da626cd9c91070ee0efaee714","kind":"individual-person-with-significant-control","links":{"self":"/company/14730318/persons-with-significant-control/individual/jhtxtPqs3oocKvgAwjfW0sd2ls8"},"name":"Nianqiu Dong","name_elements":{"forename":"Nianqiu","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730378","data":{"address":{"address_line_1":"Elmore Close","country":"England","locality":"Liverpool","postal_code":"L5 4TB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"cb2574cc9964580736d6f0c1ce272cdbf60211a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730378/persons-with-significant-control/individual/NfZ_KXX2GD29x5dBPGNbTGih5Fw"},"name":"Mr James Hogan","name_elements":{"forename":"James","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"SC525668","data":{"address":{"address_line_1":"Spencers Way","country":"England","locality":"Harrogate","postal_code":"HG1 3DN","premises":"40"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"74a24b4bbdd2c79f0ea4ab6f29d565621ea1fb84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525668/persons-with-significant-control/individual/enZrTjO8_GbVJJc6kOtwzN4c7ZU"},"name":"Mr Paul Laurence Mclaughlin","name_elements":{"forename":"Paul","middle_name":"Laurence","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-06-21"}}
{"company_number":"14730498","data":{"address":{"address_line_1":"Oakfield Gardens","country":"England","locality":"Greenford","postal_code":"UB6 8SD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"de7d13c58439af428428cbdc5561a22633b68ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730498/persons-with-significant-control/individual/UbRUvFuj1GWaehUDh-gEJw688yk"},"name":"Mr Rafal Ksiazek","name_elements":{"forename":"Rafal","surname":"Ksiazek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14730498","data":{"address":{"address_line_1":"Oakfield Gardens","country":"England","locality":"Greenford","postal_code":"UB6 8SD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"687356d02afe81443ba81b83ffc74f8b6a939852","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730498/persons-with-significant-control/individual/Zz396EcpkBZLs_1xt64r1Qc_jRY"},"name":"Mrs Magdalena Ksiazek","name_elements":{"forename":"Magdalena","surname":"Ksiazek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14730608","data":{"address":{"address_line_1":"Merrivale Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0TL","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"5b7c25bb60bcca7c7564e37a6fc31a8cdb8ea80e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730608/persons-with-significant-control/individual/OUOpeL8Kdyh-BBwqAwIcgrKENqA"},"name":"Mr Matthew James Michael Lyford","name_elements":{"forename":"Matthew","middle_name":"James Michael","surname":"Lyford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"12332268","data":{"address":{"address_line_1":"1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor Connaught House"},"etag":"d89fc014dbb703f4f118143581897ff8228db0f8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"14446962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12332268/persons-with-significant-control/corporate-entity/NG0x8MjL84cRAhbpWFRLRKIhCHs"},"name":"Nq Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14731108","data":{"address":{"address_line_1":"Hope Avenue","country":"England","locality":"Bradford","postal_code":"BD5 9NU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"bb50b45d1da2e8bfb335f4cc9d556871b3f17792","kind":"individual-person-with-significant-control","links":{"self":"/company/14731108/persons-with-significant-control/individual/oIpZnqQcWQDsc4RZY8cmOWvajpQ"},"name":"Mr Matthias Andrew Gabriel","name_elements":{"forename":"Matthias","middle_name":"Andrew","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731148","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E2877, 82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"4f89b833a3c5212cc62d5e07f17a7474aa6cbc01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"E-SIRKET LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"VEDAT AYDIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731148/persons-with-significant-control/individual/q_rhw35hrXCnDtjTQ_kewsDEJHs"},"name":"Mr Vedat Aydin","name_elements":{"forename":"Vedat","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"13445058","data":{"address":{"address_line_1":"Terminus Street","country":"England","locality":"Harlow","postal_code":"CM20 1ES","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ad4ae2972f00ed1d886075d329cbbcb3ec08ab97","kind":"individual-person-with-significant-control","links":{"self":"/company/13445058/persons-with-significant-control/individual/EsCiujSW93mLBbHPAmRuuex5r4Q"},"name":"Mr Ionut Asteleanu","name_elements":{"forename":"Ionut","surname":"Asteleanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14731318","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1991},"etag":"f28e0e17ce7d77dc462afc1fa48f5895528879b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731318/persons-with-significant-control/individual/ZEwFFex0VfptTGdvhW-OySiQ5mM"},"name":"Mr Dogukan Akbaba","name_elements":{"forename":"Dogukan","surname":"Akbaba","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731368","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2023-03-15","etag":"eb333090d6c2da673fa08fafc39a1f4433a0dbf0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14731368/persons-with-significant-control/corporate-entity/5Q2K3FzBNDK1ym-QbO11j0HRUMo"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731408","data":{"address":{"address_line_1":"Brookes Avenue","address_line_2":"Croft","country":"England","locality":"Leicester","postal_code":"LE9 3GL","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"3bb0bf9f05dda16f3e4e7ec5baeec4cc31e0e3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14731408/persons-with-significant-control/individual/OfTUfpzgGjEvfJoa5-rZn-EBdiE"},"name":"Mr Daryl Mason","name_elements":{"forename":"Daryl","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731408","data":{"address":{"address_line_1":"Brookes Avenue","address_line_2":"Croft","country":"England","locality":"Leicester","postal_code":"LE9 3GL","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"94ab44b6d0c18e4d6f4ae5afb4136a6dd230dc50","kind":"individual-person-with-significant-control","links":{"self":"/company/14731408/persons-with-significant-control/individual/NnH1hABNvGi69qSVl0hsNJpeaJI"},"name":"Mrs Charlotte Mason","name_elements":{"forename":"Charlotte","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731418","data":{"address":{"address_line_1":"Greenbirch Close","country":"England","locality":"Basingstoke","postal_code":"RG22 5JL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e07621a6471ce2752c0ec4644ac017a3e8ebbc18","kind":"individual-person-with-significant-control","links":{"self":"/company/14731418/persons-with-significant-control/individual/HGEqkazhB1UTZXhJ-fWYWzkGLSE"},"name":"Mr Andrew Julian Redwood","name_elements":{"forename":"Andrew","middle_name":"Julian","surname":"Redwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"06569098","data":{"address":{"address_line_1":"Imperial Way","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0TF","premises":"Pacific House"},"etag":"7a50cb13ff59cf8d63ef1a028f17d53f0678563b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13491273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06569098/persons-with-significant-control/corporate-entity/ibRZ52ZQI9NkrnwvJnntmfCLIY4"},"name":"Select Vehicle Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14731538","data":{"address":{"address_line_1":"Hunters Hill","country":"England","locality":"High Wycombe","postal_code":"HP13 7EW","premises":"32","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"721216c3e3cfd54b5d3c13cf26fdaa81b107a812","kind":"individual-person-with-significant-control","links":{"self":"/company/14731538/persons-with-significant-control/individual/5AH4xQX6ifCIE5hNiOE_pZ29zYw"},"name":"Miss Rianne Rachel Spooner-Mark","name_elements":{"forename":"Rianne","middle_name":"Rachel","surname":"Spooner-Mark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731598","data":{"address":{"address_line_1":"Yaverland","address_line_2":"Netley Abbey","country":"England","locality":"Southampton","postal_code":"SO31 5PW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"5b3dd15e8fa84a49ec9e212b26f7c07b734a6ba6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731598/persons-with-significant-control/individual/wD2cyFCRtE7Bqp1zAXIpKeRD9l0"},"name":"Mr Dumitru-Flavian Spatarescu","name_elements":{"forename":"Dumitru-Flavian","surname":"Spatarescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731658","data":{"address":{"address_line_1":"Ballam Close","country":"England","locality":"Poole","postal_code":"BH16 5QU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"838a9dac83c285c8aa145c0dc4d4bf33cfb24135","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731658/persons-with-significant-control/individual/vnn-cehiKDTne_u-5mL-zWccVww"},"name":"Mrs Sibonile Whittingham","name_elements":{"forename":"Sibonile","surname":"Whittingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731668","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"02625e575072005ed374230b2fe7f1bc736d6ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/14731668/persons-with-significant-control/individual/zjFuBcDGDGwPqIWe-fGh_mmF5bc"},"name":"Mr Ahmed Hamid","name_elements":{"forename":"Ahmed","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-15"}}
{"company_number":"14734758","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14734758 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1979},"etag":"710dd51b74ddfcccc1fbc3fa2ad1670350a58bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734758/persons-with-significant-control/individual/thjMU2HI1gWuplrCsYNzEKVCW90"},"name":"Mrs Li Juan Weng","name_elements":{"forename":"Li","middle_name":"Juan","surname":"Weng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14734768","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Plymouth","postal_code":"PL1 2AW","premises":"65"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2003},"etag":"d17c19824818774c28b10142c1738259c7bb8402","kind":"individual-person-with-significant-control","links":{"self":"/company/14734768/persons-with-significant-control/individual/o2x-5AathhXlJ6Ln0YLGcR0vh7Y"},"name":"Mr Ammar Khizar","name_elements":{"forename":"Ammar","surname":"Khizar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14604878","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AW","premises":"125"},"ceased_on":"2024-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"f57bbf680b5cec03f5728f2f4d20dc36f2b58c18","kind":"individual-person-with-significant-control","links":{"self":"/company/14604878/persons-with-significant-control/individual/sUbQgzCWik3QlYed2Gx9VR-Gsro"},"name":"David John Felton","name_elements":{"forename":"David","middle_name":"John","surname":"Felton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14734948","data":{"address":{"address_line_1":"Calderstones","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 3JF","premises":"250 Menlove Avenue"},"ceased_on":"2023-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"9814a134a7fcb24d0f7d4c3731102c666ade3348","kind":"individual-person-with-significant-control","links":{"self":"/company/14734948/persons-with-significant-control/individual/i7E_OIX3EonHBj-j_3N5nNN6bjE"},"name":"Paul Frederick Mcgerty","name_elements":{"forename":"Paul","middle_name":"Frederick","surname":"Mcgerty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14734958","data":{"address":{"address_line_1":"St Anne's Court","address_line_2":"Burlington Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1AA","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"4031cfe302da65a024fb1f3b4b13dee23d5c6ef7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"TATTOO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Grace Reed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734958/persons-with-significant-control/individual/irA-rdXEd8BRnnw8knZlDNfV8Lk"},"name":"Miss Grace Reed","name_elements":{"forename":"Grace","surname":"Reed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"13852358","data":{"address":{"address_line_1":"Ground Floor, 2 Park Road","country":"England","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"cbbacb9ad053ea0ff26759440fe21c04d04308c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13852358/persons-with-significant-control/individual/2SA_5j-ZZf_IZWiwjcTDa0MDStA"},"name":"Mr Shashidhar Nepal","name_elements":{"forename":"Shashidhar","surname":"Nepal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14734968","data":{"address":{"address_line_1":"Taeping Street","country":"United Kingdom","locality":"London","postal_code":"E14 9UN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"dd50da3981719162d07bfd12592ea2ef40016602","kind":"individual-person-with-significant-control","links":{"self":"/company/14734968/persons-with-significant-control/individual/fkaWH9wC5tlJjzP5Sv4P3bHfpA8"},"name":"Mrs Sunmi Kim","name_elements":{"forename":"Sunmi","surname":"Kim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735128","data":{"address":{"address_line_1":"Down Hall Road","country":"England","locality":"Rayleigh","postal_code":"SS6 9PD","premises":"190b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"613c27359fcad64de675cd078d5d892d2e073fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735128/persons-with-significant-control/individual/lIKOfBeIzhxYnUEVg7XyqnIih8U"},"name":"Mr Daniel Cornall","name_elements":{"forename":"Daniel","surname":"Cornall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735138","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"03b0d2e0dcefb868e4175ee3cd08c24e566f90c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735138/persons-with-significant-control/individual/N0nlU2Sh2nN3h4oVvj2YSC7I5nE"},"name":"Mr Victor Alexandru Tulitu","name_elements":{"forename":"Victor","middle_name":"Alexandru","surname":"Tulitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735338","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0DF","premises":"307","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"45adf4c0cff401cc9cdf9cdadbc31822f6fda145","kind":"individual-person-with-significant-control","links":{"self":"/company/14735338/persons-with-significant-control/individual/EGB908ywVeXzOqwWs24C6AGchvI"},"name":"Fergus Robbie William Blair","name_elements":{"forename":"Fergus","middle_name":"Robbie William","surname":"Blair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735348","data":{"address":{"address_line_1":"Eldon Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8BE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"45fadc652aff15250e1301e7a46c0de1a811109a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735348/persons-with-significant-control/individual/oDyWZp30t_w-y3aGwPowmunpuG8"},"name":"Mr Asif Daudbhai Patel","name_elements":{"forename":"Asif","middle_name":"Daudbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735358","data":{"address":{"address_line_1":"Stokes Croft","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3QU","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"d5390615b26315f42db42621324e97c20f820d44","kind":"individual-person-with-significant-control","links":{"self":"/company/14735358/persons-with-significant-control/individual/Mi_yMz8Hq9P6FWSR1d0A6T2HY9Q"},"name":"Mr Anton Isserlis","name_elements":{"forename":"Anton","surname":"Isserlis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14735358","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Comptonbishop","country":"United Kingdom","locality":"Axevridge","postal_code":"BS26 2EZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"642ee7ae37ea1a2d334f602552420130d9b9b4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14735358/persons-with-significant-control/individual/w_Dz1FseLJXsK6hgNXYePrNCgwc"},"name":"Mr Jack Eyles","name_elements":{"forename":"Jack","surname":"Eyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14686628","data":{"address":{"address_line_1":"Gordon Avenue","country":"England","locality":"Bolton","postal_code":"BL3 5PU","premises":"6 Gordon Avenue"},"ceased_on":"2023-10-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f7533c6579b8d928c905ae46191a9fc4810bd177","kind":"individual-person-with-significant-control","links":{"self":"/company/14686628/persons-with-significant-control/individual/mw4ZClvzBDc4G58gZFJEWwMjK30"},"name":"Mr Bakht Ali Khan","name_elements":{"forename":"Bakht","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"14735538","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a7e936d642877debd5bb952d06dac8d100a48a17","kind":"individual-person-with-significant-control","links":{"self":"/company/14735538/persons-with-significant-control/individual/phh4_7PQ2kybATKUH1UMf03ROz0"},"name":"Ms Lynda Suzanne Brown","name_elements":{"forename":"Lynda","middle_name":"Suzanne","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735548","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"6c1bd8f59664dd032fe516ebf1e681f04b3dc960","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Zack Joseph Fortag"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735548/persons-with-significant-control/individual/nMex0OchHpJBQmKUW3n8KBEevkg"},"name":"Mr Zack Fortag","name_elements":{"forename":"Zack","surname":"Fortag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11327378","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"etag":"8c30dd2f5dd274cf74a94d4464813f112de2cd7b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Companies Acts","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08911976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11327378/persons-with-significant-control/corporate-entity/cffCW-_10XC1_yYudaqvhei_ryc"},"name":"Big Rock Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735738","data":{"address":{"address_line_1":"Burnholme Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS3 9DA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"caf5bb0915f05764fe899bdef259266b79b2c103","kind":"individual-person-with-significant-control","links":{"self":"/company/14735738/persons-with-significant-control/individual/RwhdLCgcC4LkHb-RjCcja-VzKxw"},"name":"Mr Cosmin Ionut Codrean","name_elements":{"forename":"Cosmin","middle_name":"Ionut","surname":"Codrean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"01166398","data":{"address":{"address_line_1":"Old Station Works","address_line_2":"Bromfield","locality":"Ludlow","postal_code":"SY8 2BT"},"ceased_on":"2023-02-20","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1958},"etag":"9e55285355659b953e81a8d443e399bda52cb6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/01166398/persons-with-significant-control/individual/XZ2uJZrBUKTrFHvuQWUAyrQYZng"},"name":"Alison Rhian Grosvenor","name_elements":{"forename":"Alison","middle_name":"Rhian","surname":"Grosvenor"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-13"}}
{"company_number":"14437708","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Peterborough","postal_code":"PE1 4DA","premises":"79b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c6cfb17a3268cfc1922c27aec44ebeee7cd33414","kind":"individual-person-with-significant-control","links":{"self":"/company/14437708/persons-with-significant-control/individual/kIJ_BrZrEDlVWZHd5ytmAcYMlfg"},"name":"Mr Ionut Florin Frangu","name_elements":{"forename":"Ionut","middle_name":"Florin","surname":"Frangu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-16"}}
{"company_number":"14735748","data":{"address":{"address_line_1":"Kitson Gardens","country":"England","locality":"Leeds","postal_code":"LS12 4EE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"273052c2c7000a136be0488f3db0b2358342487d","kind":"individual-person-with-significant-control","links":{"self":"/company/14735748/persons-with-significant-control/individual/TWLz77HYvViDyDj1f2wTfkpU0Qw"},"name":"Mr Thomas Douglas Horner","name_elements":{"forename":"Thomas","middle_name":"Douglas","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735918","data":{"address":{"address_line_1":"Eyupkent Mahallesi 4071 Sokak No 20","country":"Turkey","locality":"Sanliurfa","postal_code":"63200","premises":"Guneydogu Anadolu Bolgesi","region":"Eyyubiye"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2004},"etag":"85aedb31a83df5cf485f5cfb52cf6375dc54f2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14735918/persons-with-significant-control/individual/RdK2tmgHHj-3WDgpJjzy7lDsULU"},"name":"Rauf Yildirim","name_elements":{"forename":"Rauf","surname":"Yildirim"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735928","data":{"address":{"address_line_1":"Penn Way","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3EF","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"76a962f0226dbca71a1a6a47d87112d900c388eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"RESOLVE CORPORATE LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Paul Clements"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735928/persons-with-significant-control/individual/Pd1JI7o5YXrf5v-3eASXCjdA5N4"},"name":"Dr Paul Clements","name_elements":{"forename":"Paul","surname":"Clements","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"SC762618","data":{"address":{"address_line_1":"Glendevon Drive","address_line_2":"Maddiston","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0GT","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"08eb1aa45a9d1e9861b9da2b717148f0f279ab3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762618/persons-with-significant-control/individual/QFY5ICWLcJNxkl9HdU1j8vC1cE0"},"name":"Mr Simon Davison","name_elements":{"forename":"Simon","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736108","data":{"address":{"address_line_1":"Tavistock Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9BE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"0bfecea5569d402574f1f8ccca2b6d1e5842d00e","kind":"individual-person-with-significant-control","links":{"self":"/company/14736108/persons-with-significant-control/individual/W-QDfRIl6GQF6oXfwiq9c0YDiTU"},"name":"Ms Nida Ashraf","name_elements":{"forename":"Nida","surname":"Ashraf","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14704298","data":{"address":{"address_line_1":"The Surrey Research Park","country":"England","locality":"Guildford","postal_code":"GU2 7YG","premises":"The Surrey Technology Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"824575445a39a313f94183dca931539f40f7dc9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14704298/persons-with-significant-control/individual/zof43v7ioHr1eIlieg42FkHAoGc"},"name":"Mr Deepak Sareen","name_elements":{"forename":"Deepak","surname":"Sareen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14736118","data":{"address":{"address_line_1":"Mead Crescent","country":"England","locality":"Dartford","postal_code":"DA1 2SH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"93d1b17d2e54459acf058670156917ab50f0a052","kind":"individual-person-with-significant-control","links":{"self":"/company/14736118/persons-with-significant-control/individual/44roWBgMs-YDeqnFjVW9oY1nzEY"},"name":"Mr Daniel Francis Brown","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736118","data":{"address":{"address_line_1":"Mead Crescent","country":"England","locality":"Dartford","postal_code":"DA1 2SH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"409fb3eb38e12eadf44b60aa74d8c7fec33a8ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/14736118/persons-with-significant-control/individual/SzWH3PX_8ywT6NxH8DOh6yklOz0"},"name":"Mr Raymond Brown","name_elements":{"forename":"Raymond","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"13341978","data":{"address":{"address_line_1":"Alpha Street North","country":"England","locality":"Slough","postal_code":"SL1 1RB","premises":"11"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"e3265f8ffa20328ee8842dd49ad55a6d582e36d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13341978/persons-with-significant-control/individual/XS-uauzaXEKolEHvHXOi32yg5rE"},"name":"Mrs Maria Mirita","name_elements":{"forename":"Maria","surname":"Mirita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-03-12"}}
{"company_number":"14736128","data":{"address":{"address_line_1":"Barwell","country":"England","locality":"Wantage","postal_code":"OX12 9AZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"37e6558a619ab8c05db78f7508232f090fd72a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736128/persons-with-significant-control/individual/yKWISEqPVtRfe37aBRw7PVtLjRs"},"name":"Mr Paul Garry Scowen","name_elements":{"forename":"Paul","middle_name":"Garry","surname":"Scowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736348","data":{"address":{"address_line_1":"Twelve Quays House","address_line_2":"Egerton Wharf","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 1LD","premises":"C/O The Accountancy Partnership"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1995},"etag":"ab7d8142a63f008f17ca7330e4aae9ae04ffe9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14736348/persons-with-significant-control/individual/LtYAJck3XewXl_PqouCOn3NSlj8"},"name":"Malgorzata Urbanowicz","name_elements":{"forename":"Malgorzata","surname":"Urbanowicz"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736358","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8AT","premises":"Jenkins \u0026 Associates Ltd, 4 Post Office Vaults"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"e77373343c500749450e602dcb8601eae66b6bc9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"J JENKIN \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"Brook John Alder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736358/persons-with-significant-control/individual/tYcNMGskG_KJcjLLk0E08fg_FF0"},"name":"Mr Brook John Alder","name_elements":{"forename":"Brook","middle_name":"John","surname":"Alder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736368","data":{"address":{"address_line_1":"Wattville Avenue","address_line_2":"Green Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0DJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"491d9df3052250601110a58375d27a035598566d","kind":"individual-person-with-significant-control","links":{"self":"/company/14736368/persons-with-significant-control/individual/AQwAW0AZ-F9Lpp9Qjnu01OfNDTs"},"name":"Mrs Cristina Stefan","name_elements":{"forename":"Cristina","surname":"Stefan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736608","data":{"address":{"address_line_1":"Barnard Close","country":"England","locality":"London","postal_code":"SE18 6JQ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"243cd314becdc1a007a2ba51bcb47c4bd744f833","kind":"individual-person-with-significant-control","links":{"self":"/company/14736608/persons-with-significant-control/individual/pIW-JyI8FGM8EqiZRBn4dHNevYA"},"name":"Mr Egidijus Baltmiskis","name_elements":{"forename":"Egidijus","surname":"Baltmiskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736618","data":{"address":{"address_line_1":"Flexspace","address_line_2":"Manchester Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"52bdb31d585898df2b8fc5927ec5ffa5983d6eeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736618/persons-with-significant-control/individual/KOJ4d3_c3fsQMHYsAA69jKxCzY4"},"name":"Mr Pezhman Hosseinvand","name_elements":{"forename":"Pezhman","surname":"Hosseinvand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736628","data":{"address":{"address_line_1":"Mead Road","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9DA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2e12f8a8a5b2f1ab3597085e6d8d263fe64ad16a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY ROSE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Daniel Michael Hunter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736628/persons-with-significant-control/individual/VZeAm0EtSWFvlYJ28eNjnSabdZE"},"name":"Mr Daniel Michael Hunter","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736638","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Fairwater","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4PW","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"10317dcd4b3fc1d05ff0cc354a9704277c7c5c46","kind":"individual-person-with-significant-control","links":{"self":"/company/14736638/persons-with-significant-control/individual/LfnP0YSf4gaahcVNFG_GsZWJreA"},"name":"Mr Dean John","name_elements":{"forename":"Dean","surname":"John","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14213068","data":{"address":{"address_line_1":"Blundel Lane","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 2SU","premises":"33"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e8e6c70fcaf82319927a8fe3cb7922ebe75c794a","kind":"individual-person-with-significant-control","links":{"self":"/company/14213068/persons-with-significant-control/individual/NimA-SYGFicq2GY-4wUeeH8vCWo"},"name":"Mr Charles Jacobus Ysbertus Niehaus","name_elements":{"forename":"Charles","middle_name":"Jacobus Ysbertus","surname":"Niehaus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736868","data":{"address":{"address_line_1":"Wessex Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5DT","premises":"Units A \u0026 B","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"71491f3fb120149224b3caff02af5a3e6466914e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"ASHTREE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Damian Dineen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736868/persons-with-significant-control/individual/EHjMjSU1nMs2MUfuff1l4q75XXg"},"name":"Mr Damian Dineen","name_elements":{"forename":"Damian","surname":"Dineen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736868","data":{"address":{"address_line_1":"Wessex Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5DT","premises":"Units A \u0026 B","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"e5f7d710a1033b778bd505823fe4dacd166c9264","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"ASHTREE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Laura Jane Dineen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736868/persons-with-significant-control/individual/9U_B2XjxzRI25sIBmScV304EBaM"},"name":"Mrs Laura Dineen","name_elements":{"forename":"Laura","surname":"Dineen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14213068","data":{"address":{"address_line_1":"Blundel Lane","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 2SU","premises":"33"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8a5258d718590b40b8a3741aec346d2358c0984b","kind":"individual-person-with-significant-control","links":{"self":"/company/14213068/persons-with-significant-control/individual/53OU9z14_Sl0O-J6Hx6ucykKLz8"},"name":"Mr Stephanus Stebastian Lombard","name_elements":{"forename":"Stephanus","middle_name":"Stebastian","surname":"Lombard","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14737088","data":{"address":{"address_line_1":"91-30 Carrera 15","country":"Colombia","locality":"Bogota","premises":"Piso 4 Of 7"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1978},"etag":"b3fb2a58266678d74c6c5ff0f797367eff1c7fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737088/persons-with-significant-control/individual/VU0idOKUJLd0-GK6-KKfa8B3dfE"},"name":"Hernando Silva Bickenbach","name_elements":{"forename":"Hernando","surname":"Silva Bickenbach"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14737088","data":{"address":{"address_line_1":"52 Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0AU","premises":"6th Floor (Regus)"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1944},"etag":"b352556a75703d61b81a73637f8aadf3374cd31f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737088/persons-with-significant-control/individual/HlDCkg_D-_O4Efs6pDx6DdYcDY0"},"name":"Mr Hernando Silva Toro","name_elements":{"forename":"Hernando","surname":"Silva Toro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14737308","data":{"address":{"address_line_1":"Bailey Grove Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e032bd4ed974638bbfdb93454cd58eea33025bb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737308/persons-with-significant-control/individual/HibQ6Lnc0AK1ceIpHkSP7N2icfA"},"name":"Mr Joseph Coates-Jones","name_elements":{"forename":"Joseph","surname":"Coates-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737528","data":{"address":{"address_line_1":"Dewhurst Street","country":"England","locality":"Manchester","postal_code":"M8 8FT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"bfcc2cf70e30fa39d74f2fccec13e4838be078b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737528/persons-with-significant-control/individual/aD-6dwnbRSgg9QyFPxuPF0ncHW8"},"name":"Mr Aras Sheikhipour","name_elements":{"forename":"Aras","surname":"Sheikhipour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737528","data":{"address":{"address_line_1":"Dewhurst Street","country":"England","locality":"Manchester","postal_code":"M8 8FT","premises":"4"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"d89a8bd9ea4e4e24b98456df3144f2b8a499c8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14737528/persons-with-significant-control/individual/1JXtdqPtPXUjnVmOP_MEhnDXm6A"},"name":"Dr Faramarz Abbasi-Ghelmansarai","name_elements":{"forename":"Faramarz","surname":"Abbasi-Ghelmansarai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737728","data":{"address":{"locality":"Se15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2012},"etag":"a6237d5a901c91141b60dcf5f8d3fc21d4c29b74","kind":"individual-person-with-significant-control","links":{"self":"/company/14737728/persons-with-significant-control/individual/QT9sCcxen_epTSDQcxYjvPxI4hE"},"name":"Josie Dinis","name_elements":{"forename":"Josie","surname":"Dinis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737728","data":{"address":{"postal_code":"SE15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8a662cd0ec59c572491b423ecaebebde8611c525","kind":"individual-person-with-significant-control","links":{"self":"/company/14737728/persons-with-significant-control/individual/Y15IUDrwEIMZx7CLd9sbMh-wyj4"},"name":"Mary Abimbola Adepoju","name_elements":{"forename":"Mary","middle_name":"Abimbola","surname":"Adepoju"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"08359908","data":{"address":{"address_line_1":"St. Andrews Road South","locality":"Lytham St. Annes","postal_code":"FY8 1SR","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3d69e365059793ababd77515f7246f4c4deefda4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359908/persons-with-significant-control/individual/v317duX_hSpgruu0YpMbutNi8oo"},"name":"Mr Stuart Hankinson","name_elements":{"forename":"Stuart","surname":"Hankinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-23"}}
{"company_number":"14737928","data":{"address":{"address_line_1":"Skyways Comm Campus","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 3RS","premises":"Fylde House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3d7dc88d67ff72a73875c49f4a8e739202960125","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"MILLER ROSKELL LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Freddie Thomas Darwen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737928/persons-with-significant-control/individual/GxilNtWXBUDV8x-vDgdWNuFUFWY"},"name":"Mr Freddie Thomas Darwen","name_elements":{"forename":"Freddie","middle_name":"Thomas","surname":"Darwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738138","data":{"address":{"address_line_1":"1688 High Street","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0LY","premises":"Stowe House"},"etag":"207834e1b88cbaa6a1602d1b3ed91142e2766f02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12954331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14738138/persons-with-significant-control/corporate-entity/3MpRY5ZESgwKvJheIR7RkcAEiBk"},"name":"Mybenefitszone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738318","data":{"address":{"address_line_1":"60 Bond Street","country":"England","locality":"Hull","postal_code":"HU1 3EN","premises":"K2 Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"20bff63a5086937948a8de160231c780912a8b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14738318/persons-with-significant-control/individual/WyJvooHrVz8z_Jl_zGXckAMSTrU"},"name":"Mr Lee Easter","name_elements":{"forename":"Lee","surname":"Easter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738318","data":{"address":{"address_line_1":"Etherington Road","country":"England","locality":"Hull","postal_code":"HU6 7JP","premises":"122"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"720acff79bd92dee32a2e3ce0bfc671e09ca8d42","kind":"individual-person-with-significant-control","links":{"self":"/company/14738318/persons-with-significant-control/individual/pcD403RKbqOLHuwcNRpdj48FGPo"},"name":"Mr Jordan Ashley Easter","name_elements":{"forename":"Jordan","middle_name":"Ashley","surname":"Easter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SC762698","data":{"address":{"address_line_1":"51 Causeyside Street","address_line_2":"Lumins Bar","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1YN","premises":"Lumins Bar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"1417a60842158542dde42343cb481750246a4f62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762698/persons-with-significant-control/individual/YqyaBTx05f408IXhIo6HgrRpbpw"},"name":"Mr James Connor Meldrum","name_elements":{"forename":"James","middle_name":"Connor","surname":"Meldrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738498","data":{"address":{"address_line_1":"South Street","address_line_2":"Newbottle","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4EH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"161b3e7299d93d2016c9dba64c198a2f7728c120","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"MARCHERS MANAGEMENT 2 LIMITED ACSP","identity_verified_on":"2024-09-24T00:00:00Z","preferred_name":"Jake Thirlaway"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738498/persons-with-significant-control/individual/l0x-tlZ6MvKIeOSXHj1PMcEshdA"},"name":"Mr Jake Thirlaway","name_elements":{"forename":"Jake","surname":"Thirlaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SC696288","data":{"address":{"address_line_1":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4UX","premises":"10 Haremoss Drive"},"ceased_on":"2023-05-25","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"e0a228fcf017b827e082dbeb78e59768f2091c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696288/persons-with-significant-control/individual/UQGuvnc54GnMU0zUInOVRpY8rz8"},"name":"Mrs Gayle Stella Rodrigues","name_elements":{"forename":"Gayle","middle_name":"Stella","surname":"Rodrigues","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-27"}}
{"company_number":"02588988","data":{"address":{"address_line_1":"Unit L4 Troonway Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"C/O Formwell Plastics Ltd","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"aa7e6d726e1dfb5ba198f71edad18965d1cd54d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02588988/persons-with-significant-control/individual/ggikur5vVE-6zbKQdtOGrxtpogw"},"name":"Mrs Charlotte Elizabeth Smith","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-12-27"}}
{"company_number":"14738698","data":{"address":{"address_line_1":"Slade Way","country":"England","locality":"Mitcham","postal_code":"CR4 2GA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"eb719dff6e178268c838fa80776ac75127722c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14738698/persons-with-significant-control/individual/I64yCEbteML0pY037NcTajra2x0"},"name":"Mr Teodor Kirilov","name_elements":{"forename":"Teodor","surname":"Kirilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738698","data":{"address":{"address_line_1":"101 High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2JF","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"ac3776f3c24395201d244050096fbb4aca5b01ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14738698/persons-with-significant-control/individual/iXBcdSu0yKZL1tXA1Ri7NAF5nvo"},"name":"Mr Mihail Mladenov Velikov","name_elements":{"forename":"Mihail","middle_name":"Mladenov","surname":"Velikov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14738878","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"92ce1e1b15ef48de81ab0c1eb6f1d47a3beafb43","kind":"individual-person-with-significant-control","links":{"self":"/company/14738878/persons-with-significant-control/individual/hRSCVaQKObjM9_HiwPRDdy4tdvw"},"name":"Mr Lawrence William Ballard","name_elements":{"forename":"Lawrence","middle_name":"William","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"OE028718","data":{"address":{"address_line_1":"Westminster Bridge Road","country":"England","locality":"London","postal_code":"SE1 7HR","premises":"111"},"date_of_birth":{"month":2,"year":1959},"etag":"4f943e819be03453acca5305acf6951ed9e83c19","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028718/persons-with-significant-control/individual-beneficial-owner/Og9L4ISO2vRLIKs2vJaRt-hXdQM"},"name":"John Corless","name_elements":{"forename":"John","surname":"Corless"},"nationality":"Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2006-08-21"}}
{"company_number":"14739058","data":{"address":{"address_line_1":"12 Stamford Road","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5LA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"bf39a7b6ac491a4c40bfa9446edf7044a82cec88","kind":"individual-person-with-significant-control","links":{"self":"/company/14739058/persons-with-significant-control/individual/GkAI4fTLCpTUcKZ5p_6PoHjatao"},"name":"Mr George Dobre","name_elements":{"forename":"George","surname":"Dobre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739068","data":{"address":{"address_line_1":"Suite 4, 3rd Floor","address_line_2":"Watergate Row South","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2LE","premises":"33 Refuge House"},"ceased_on":"2024-12-09","etag":"c519042154eebf4a14c6dd7573fe9697f2dc9a6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06964620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14739068/persons-with-significant-control/corporate-entity/54W8KBjfk9_pcMeay84GOHcBDtc"},"name":"St David Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739258","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"5ebf4a73762a94bb9187e43cf81dafc222a0a0e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739258/persons-with-significant-control/individual/xvslGnDVS1ITvYQ9cdiD_0SQWIY"},"name":"Mr Mohammed Farooq","name_elements":{"forename":"Mohammed","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739068","data":{"address":{"address_line_1":"Suite 4, 3rd Floor","address_line_2":"Watergate Row South","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2LE","premises":"33 Refuge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"38a2ae26e3f2b587759b60c44fa78e6bbc3905df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739068/persons-with-significant-control/individual/SvYO9_a1L7vHU8qoQaE8aYxboJM"},"name":"Mr Anthony Philip Davies","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739258","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"38740b22e5c00460d7eb3ae2ee2f9fff6927b63f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Shameem Iqbal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739258/persons-with-significant-control/individual/3kUAr9bI2yDpp-2kLe1EYHQ20ZY"},"name":"Mrs Shameem Iqbal","name_elements":{"forename":"Shameem","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739458","data":{"address":{"address_line_1":"Unit F1, 129 Mile End Road","country":"England","locality":"London","postal_code":"E1 4BG","premises":"S \u0026 B Accountants"},"ceased_on":"2023-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"bac4c313e8439497f787df7d645acbdf260ec249","kind":"individual-person-with-significant-control","links":{"self":"/company/14739458/persons-with-significant-control/individual/8wQwZnQPbSxQIe9G_CaZyF_w9-k"},"name":"Mr Masum Bhuiyan","name_elements":{"forename":"Masum","surname":"Bhuiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14723358","data":{"address":{"address_line_1":"Rolvenden Road","country":"England","locality":"Benenden","postal_code":"TN17 4BU","premises":"Beacon Hall House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"41526b06b262c18214454456e9b97ca1934a12d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723358/persons-with-significant-control/individual/YAfozDq6ZgEKvePp2gtDtZCidAs"},"name":"Mrs Victoria Louise Atkinson","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-12"}}
{"company_number":"14739668","data":{"address":{"address_line_1":"Highwayman Grove","country":"England","locality":"Chertsey","postal_code":"KT16 9QD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"22872a3e8bfdc23704a1d3700ea933bd0c1f183e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"SAVVY ACCOUNTANCY LTD ACSP","identity_verified_on":"2022-08-10T00:00:00Z","preferred_name":"Charlie-George Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739668/persons-with-significant-control/individual/8MXKYaqJ14lq0CeiC11Gkon-Fy8"},"name":"Mr Charlie-George Baker","name_elements":{"forename":"Charlie-George","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739668","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3HZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"b8f3595d278fd2e760553332bed82cc19a8a6a25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"SAVVY ACCOUNTANCY LTD ACSP","identity_verified_on":"2022-07-25T00:00:00Z","preferred_name":"Abdul Onabule"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739668/persons-with-significant-control/individual/EpqpHeldTHwiCTegSiUhcSszzqY"},"name":"Mr Abdul Waheed Omotayo Onabule","name_elements":{"forename":"Abdul","middle_name":"Waheed Omotayo","surname":"Onabule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739868","data":{"address":{"address_line_1":"Holland Park Avenue","country":"England","locality":"London","postal_code":"W11 4UJ","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d26752adff93f985eaa7ae814c359c26abb4b172","kind":"individual-person-with-significant-control","links":{"self":"/company/14739868/persons-with-significant-control/individual/vv7FM4tbyySf-mvjT6B9wJwdeoM"},"name":"Mr Yamen Mejri","name_elements":{"forename":"Yamen","surname":"Mejri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14739748","data":{"address":{"address_line_1":"68 Tanners Drive","address_line_2":"Blakelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 5BP","premises":"Suite #D475622"},"ceased_on":"2023-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"14ed09f847c6dd149f5a76f8c9cb574fde9cfd87","kind":"individual-person-with-significant-control","links":{"self":"/company/14739748/persons-with-significant-control/individual/EneueFeHfmZJm2JVpd4IZD1Lats"},"name":"Mr Mehar Singh","name_elements":{"forename":"Mehar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-18"}}
{"company_number":"14740078","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"Sheffield","postal_code":"S2 3AT","premises":"5 Northcote Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"79d4b3c21af8c91458f4dee1dd93e5d3e77ba966","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740078/persons-with-significant-control/individual/f-I3ITu8og-ezauO_7DZYo9hEMw"},"name":"Ebony Nembhard","name_elements":{"forename":"Ebony","surname":"Nembhard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14739878","data":{"address":{"address_line_1":"Northumberland Park","country":"England","locality":"London","postal_code":"N17 0TL","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a50e6f9d07bc8ce7959b59c57a768b3f508b4505","kind":"individual-person-with-significant-control","links":{"self":"/company/14739878/persons-with-significant-control/individual/rt6_m3JadCc8bJPryaCBdEfY3q8"},"name":"Mr Mengs Abrha","name_elements":{"forename":"Mengs","surname":"Abrha","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"13428948","data":{"address":{"address_line_1":"17 King Edwards Road,","country":"United Kingdom","locality":"Ruislip,","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"b44b611b848122d7c61c64fda2e5912b5d088834","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428948/persons-with-significant-control/individual/a2_c-1PsFL6Oh9_8mCxn7RgSmyE"},"name":"Mr Gursewak Singh","name_elements":{"forename":"Gursewak","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-11-15"}}
{"company_number":"SC762788","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"78bdf1eeaeee91b66c94911e00185bd4c75b4fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762788/persons-with-significant-control/individual/aAKqBv6bVGMwizfOsmtrHBO4bag"},"name":"Mr Thomas Norman","name_elements":{"forename":"Thomas","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740088","data":{"address":{"address_line_1":"Myddelton Close","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 4AJ","premises":"7","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"13c6c2679ac842aa3004805a1a15bfcce1812fda","kind":"individual-person-with-significant-control","links":{"self":"/company/14740088/persons-with-significant-control/individual/G8mZEE8wj7lRdxfBUei72BvbvNE"},"name":"Mr Michael Nicholas Corbett","name_elements":{"forename":"Michael","middle_name":"Nicholas","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740298","data":{"address":{"address_line_1":"180 Lifford Lane","country":"England","locality":"Birmingham","postal_code":"B30 3NU","premises":"The Lakeside Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ece59c7919bee6ca9946d4d98417a54daf8943fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14740298/persons-with-significant-control/individual/Isr2VVIJYrvnDeOIq1k_s1M1o4Y"},"name":"Mr Paul Daniel Smith","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"12474178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"ba303b59cc9404bd52bf904cd75aadb6864f77d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Maria Zenonos Polycarpou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474178/persons-with-significant-control/individual/6qTLiJ1848SfEwSACvceVqYFn8s"},"name":"Mrs Maria Zenonos Polycarpou","name_elements":{"forename":"Maria","middle_name":"Zenonos","surname":"Polycarpou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14740528","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"Smethwick","postal_code":"B66 3SA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"0a7c6a794b754fd1c8189c8a05b5942f88f3e137","kind":"individual-person-with-significant-control","links":{"self":"/company/14740528/persons-with-significant-control/individual/KC_Oy4qNuHMj1QRDMtKkerp_zJ4"},"name":"Mr Ans Iftikhar","name_elements":{"forename":"Ans","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740758","data":{"address":{"address_line_1":"Gatherley Road","address_line_2":"Brompton On Swale","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 7JF","premises":"Clipstone House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"1a92ceb63ef61d3660cb4bdd58b4c3463927a391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740758/persons-with-significant-control/individual/kKjWaCIh-qKfG12g8eHXiqUOi2w"},"name":"Mrs Tamsin Langlois Ridley","name_elements":{"forename":"Tamsin","middle_name":"Langlois","surname":"Ridley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14740758","data":{"address":{"address_line_1":"Gatherley Road","address_line_2":"Brompton On Swale","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 7JF","premises":"Clipstone House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"04b9d02652580b95807c3b773c253f3c5476b8f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740758/persons-with-significant-control/individual/7XJc-VuPP3Byrd-J_0KOdK_NN9k"},"name":"Mr David Simon Ridley","name_elements":{"forename":"David","middle_name":"Simon","surname":"Ridley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14740968","data":{"address":{"address_line_1":"Crescent Gardens","country":"England","locality":"Truro","postal_code":"TR1 3ET","premises":"Bosperro"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"ff7bc275d03427b55fe93336dcf60e54ff1e47ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740968/persons-with-significant-control/individual/Ji1Pi6qhj4wSjeW14TYXGmG782k"},"name":"Mr Daniel John Peter Jago","name_elements":{"forename":"Daniel","middle_name":"John Peter","surname":"Jago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740968","data":{"address":{"address_line_1":"Cardrew Industrial Estate","country":"England","locality":"Redruth","postal_code":"TR15 1SP","premises":"Cardrew House"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f5391579ce640186e69a306e72e6e1082c1a7d99","kind":"individual-person-with-significant-control","links":{"self":"/company/14740968/persons-with-significant-control/individual/EQNRzG1dOZRH8I4vg4TRhWF-Y1Q"},"name":"Mr David Edward Jago","name_elements":{"forename":"David","middle_name":"Edward","surname":"Jago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741188","data":{"address":{"address_line_1":"Harrogate Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 3DY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"e285e48e4a6188dfeb53896f6d559ca6a0a6cb80","kind":"individual-person-with-significant-control","links":{"self":"/company/14741188/persons-with-significant-control/individual/4TEDY1c4MHqjkhpHsh4KPhrGq9U"},"name":"Mr Mohammed Junayd Shaikh","name_elements":{"forename":"Mohammed","middle_name":"Junayd","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762898","data":{"address":{"address_line_1":"160 Charles Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 2QQ","premises":"15/5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"e778b5e68062ec847cb94df0f1d363db19efd6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762898/persons-with-significant-control/individual/3O89CFUMQtktABNrd_DgRUo8J9w"},"name":"Nicola Barclay","name_elements":{"forename":"Nicola","surname":"Barclay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741418","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"5b83e73145fad4f5ffd3657e0a73c101621f4daf","kind":"individual-person-with-significant-control","links":{"self":"/company/14741418/persons-with-significant-control/individual/9ng2aQhxtFse58HZ7N7JQ3THy5o"},"name":"Mr Yingyong Zheng","name_elements":{"forename":"Yingyong","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"13150478","data":{"address":{"address_line_1":"Kemp House","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160 City Road"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1989},"etag":"476ffae58a5a634f7a6b822dbf909e94cced3dea","kind":"individual-person-with-significant-control","links":{"self":"/company/13150478/persons-with-significant-control/individual/GJXYQRsFfzh0beX8nq3BWwEaYnQ"},"name":"Mr Abhijit Kumar Sah","name_elements":{"forename":"Abhijit","middle_name":"Kumar","surname":"Sah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"14741628","data":{"address":{"address_line_1":"93 Cotton Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 6YF","premises":"93 Cotton Avenue","region":"Acton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"63fbd65e5caa5e754a479e959684dd320f10bf90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741628/persons-with-significant-control/individual/tP0yVGB-sdahJYTIyEKXnwCCh4o"},"name":"Mr Cristian Felipe De Oliveira Fontoura","name_elements":{"forename":"Cristian","middle_name":"Felipe De","surname":"Oliveira Fontoura","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741628","data":{"address":{"address_line_1":"93 Cotton Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 6YF","premises":"93 Cotton Avenue","region":"Acton"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"4550ea8eb79e5640c1972ddf77d1f7bcb9eb5fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14741628/persons-with-significant-control/individual/R0anI44NV-TPa4uBIrqVo4amVuY"},"name":"Mrs Tais Montanari","name_elements":{"forename":"Tais","surname":"Montanari","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741848","data":{"address":{"address_line_1":"Sycamore Farm","country":"United Kingdom","locality":"Romney Marsh","postal_code":"TN29 9SL","premises":"Unit 25","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"bf80aab0b479aac2899b8a2637b987fb87b73dc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741848/persons-with-significant-control/individual/yPKOc537fB2XPGjrlBRL0UWMSB8"},"name":"Shane Beach","name_elements":{"forename":"Shane","surname":"Beach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742048","data":{"address":{"address_line_1":"Gayton Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 8QE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"5b8c2f7d9f1ebd221a6af17996764e664d13591c","kind":"individual-person-with-significant-control","links":{"self":"/company/14742048/persons-with-significant-control/individual/eYGdXopinRR5EeD373vi-EgIVC4"},"name":"Mr Daniel Thompson","name_elements":{"forename":"Daniel","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742048","data":{"address":{"address_line_1":"Brimstage Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 1XG","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"8f975f8f4614b10b35573648660a2c9db1309cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14742048/persons-with-significant-control/individual/gswr2Q9ps98CgOr9LcteVc4zLCE"},"name":"Mr William Edward Betts","name_elements":{"forename":"William","middle_name":"Edward","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742258","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"ceased_on":"2026-04-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"4d239c21e01600deff22b14e70c60f206965b48c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742258/persons-with-significant-control/individual/-SM0CPknQoWeWBn8AEUdkN78lS8"},"name":"Mr Mohammed Hussain Saleh","name_elements":{"forename":"Mohammed","middle_name":"Hussain","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742458","data":{"address":{"address_line_1":"Street Antonovicha","country":"Ukraine","locality":"Kyiv","postal_code":"02000","premises":"48b","region":"Ukraine"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1986},"etag":"508450c966d6cbef5d8441b37914eb9880a81bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14742458/persons-with-significant-control/individual/_GjdjcINIedrH6n-LZhsm-bV6lM"},"name":"Mr Vitalii Riabokrys","name_elements":{"forename":"Vitalii","surname":"Riabokrys","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742468","data":{"address":{"address_line_1":"Thang Binh","country":"Vietnam","locality":"Quang Nam","postal_code":"00000","premises":"Binh Lanh"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1967},"etag":"e856fdc73c2909fa475f4dae6844bcc25c75adb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14742468/persons-with-significant-control/individual/mYYazq-H32avp8QxZRiYCbXd6XE"},"name":"Mr Sy Dang","name_elements":{"forename":"Sy","surname":"Dang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742648","data":{"address":{"address_line_1":"Southwell Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6AZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4a0c5f122681c076c116d93b12bd16e0ee3e1601","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742648/persons-with-significant-control/individual/_4AoSt15wQUNmJ03jhSs0TtTYDY"},"name":"Ms Ibukun Rose Origunloye","name_elements":{"forename":"Ibukun","middle_name":"Rose","surname":"Origunloye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743068","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6LG","premises":"19"},"etag":"4d3b3a0ef35f087f978d2722efb7e5a1596b1b09","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13731615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14743068/persons-with-significant-control/corporate-entity/NroHleO1_XVujesF7n41gJHtQYs"},"name":"Noventum Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743078","data":{"address":{"address_line_1":"Maes Y Wennol","address_line_2":"Miskin","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8SB","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"8494971c3e60927700011e2e8f9bf7c2c4afab99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743078/persons-with-significant-control/individual/gwdL6DOl39HwHNUggALJUBVdte8"},"name":"Miss Sian Adler","name_elements":{"forename":"Sian","surname":"Adler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743078","data":{"address":{"address_line_1":"Maes Y Wennol","address_line_2":"Miskin","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8SB","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1993},"etag":"8cc6e4fb555248745e5d0722a1b5b3c3da67aa69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743078/persons-with-significant-control/individual/HQ88__e1Z2ZJ48z8MEF1BWYsQFE"},"name":"Mr Lewys Mann","name_elements":{"forename":"Lewys","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"09706088","data":{"address":{"address_line_1":"16 Nascot Place","country":"England","locality":"Watford","postal_code":"WD17 4QT","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"684f02fb5c8b85879906e58512549094c1637f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09706088/persons-with-significant-control/individual/pILtzQDtrtEEkgq2PylJj9RfA50"},"name":"Riannon Mary Sachdev-Scanlon","name_elements":{"forename":"Riannon","middle_name":"Mary","surname":"Sachdev-Scanlon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743148","data":{"address":{"address_line_1":"Wintergreen Close","country":"United Kingdom","locality":"St Mary's Island","postal_code":"ME4 3HP","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"5bd8100fbcf897e564494657de79c7f3c4588c60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743148/persons-with-significant-control/individual/gLZ92ixyVz80AgUxngHUNuEPobw"},"name":"Mr Scott Leslie Parkin","name_elements":{"forename":"Scott","middle_name":"Leslie","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743218","data":{"address":{"address_line_1":"Akehurst Close","address_line_2":"Hellingly","country":"England","locality":"Hailsham","postal_code":"BN27 4DB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"cdf2036409e85242efa9112f86d397d8f9e2d8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14743218/persons-with-significant-control/individual/hsIsDNMb8wekhWBKKC59YNKrrbo"},"name":"Ms Nicola Gallimore","name_elements":{"forename":"Nicola","surname":"Gallimore","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743428","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14743428 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"0b5ee2b379ba4c2ed622ee873667fc1ba83d6c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14743428/persons-with-significant-control/individual/m8Qmn53VLBeiI6PjlHS7BaStRks"},"name":"Mr Vithushan Sathasivampillai","name_elements":{"forename":"Vithushan","surname":"Sathasivampillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743638","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"98861da46c5ae36fab1a880956016baf0c1fd26a","kind":"individual-person-with-significant-control","links":{"self":"/company/14743638/persons-with-significant-control/individual/m9z9j7m90Xfel214qf3bkzdK8Ew"},"name":"Mr Ernest Herbert","name_elements":{"forename":"Ernest","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743768","data":{"address":{"address_line_1":"1 Brunel Way","country":"England","locality":"Slough","postal_code":"SL1 1FQ","premises":"Spaces The Porter Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f75a3923cca9ce78459f42a87fe244e37ed403b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14743768/persons-with-significant-control/individual/M50JMwPXmZVKRaFPeU2X29m8bBA"},"name":"Mr Stephen Cardozo","name_elements":{"forename":"Stephen","surname":"Cardozo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743918","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1994},"etag":"5f1e6891b39cd480ccc5fecee6bc06c47f82f8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14743918/persons-with-significant-control/individual/ZGR22vOq4gO_DKPWj8BXSDXi0q4"},"name":"Mr Ngoc Truong Vu","name_elements":{"forename":"Ngoc","surname":"Truong Vu","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743928","data":{"address":{"address_line_1":"Lakeview Stables","address_line_2":"Lower St Clere","country":"England","locality":"Kemsing","postal_code":"TN15 6NL","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5b9fa245b04a14c97931ba20ab5e3f5030b56c70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743928/persons-with-significant-control/individual/JDYageJ6YFzgeurW6_odbXaOKVI"},"name":"Mrs Daniela Anderson","name_elements":{"forename":"Daniela","surname":"Anderson","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"13831048","data":{"address":{"country":"England","locality":"Borehamwood","postal_code":"WD6 5RY","premises":"91 Robeson Way","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4be8cd1115810382ce762bf09f24565b58167213","kind":"individual-person-with-significant-control","links":{"self":"/company/13831048/persons-with-significant-control/individual/I-odWRKocFqNCtv370uTasbo27E"},"name":"Mrs Nancy Sharmila Gunaratnam","name_elements":{"forename":"Nancy","middle_name":"Sharmila","surname":"Gunaratnam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-17"}}
{"company_number":"14744118","data":{"address":{"address_line_1":"Dormer Close","country":"England","locality":"London","postal_code":"E15 4LQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"c2494888dc386c497b8d0b365251a07fa85b884d","kind":"individual-person-with-significant-control","links":{"self":"/company/14744118/persons-with-significant-control/individual/iIDU_F33fylnlcJ5xU4qir21nVg"},"name":"Mr Tanin Miah","name_elements":{"forename":"Tanin","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744348","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1992},"etag":"d7f118a569c19bf56bd3538d67f20318364cdbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14744348/persons-with-significant-control/individual/LeLi6F4bp6c1uHH5EnJd9BbMC6w"},"name":"Mr Abdulfatai Adebayo Jagunmolu","name_elements":{"forename":"Abdulfatai","middle_name":"Adebayo","surname":"Jagunmolu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-03-21"}}
{"company_number":"14744358","data":{"address":{"address_line_1":"58 Peregrine Road Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1547","region":"Essex"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1981},"etag":"9d762760886905e23f36f1c0b0c217e6b9a358ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14744358/persons-with-significant-control/individual/GcQwZO4ezCD16Dzj2dDL__0DnAY"},"name":"Miss Vanita Sawar","name_elements":{"forename":"Vanita","surname":"Sawar","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744788","data":{"address":{"address_line_1":"Brockley Road","country":"England","locality":"London","postal_code":"SE4 2RS","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"ec3eb9afd7656fdaad6547a74108c3354f703a46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744788/persons-with-significant-control/individual/yIUH-tZtCR_p_dsZziCqzmRGoA0"},"name":"Mr Vinith Elangovan","name_elements":{"forename":"Vinith","surname":"Elangovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744368","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":2001},"etag":"2edcf4650630874526c1cce2d6e85866def2078f","kind":"individual-person-with-significant-control","links":{"self":"/company/14744368/persons-with-significant-control/individual/ieC5A_TmGLCgfd724fODsWJnrv4"},"name":"Mr Pranto Kumar","name_elements":{"forename":"Pranto","surname":"Kumar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1981},"etag":"c70f7a5a6461665982627f8ddc823c0ce3a98a58","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744798/persons-with-significant-control/individual/AneomHxeEzgJZoTTZJaLzGid5bY"},"name":"Mr Gabor Bencze","name_elements":{"forename":"Gabor","surname":"Bencze","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744868","data":{"address":{"address_line_1":"Hidcote Way","country":"England","locality":"Daventry","postal_code":"NN11 8AE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f83b8d445615f7da3b9dc16ceae2244bd299976e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744868/persons-with-significant-control/individual/6H-7k3hoTB7-DlFPVgy7CTq51SA"},"name":"Mrs Michelle Tina Cardy","name_elements":{"forename":"Michelle","middle_name":"Tina","surname":"Cardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744868","data":{"address":{"address_line_1":"Hidcote Way","country":"England","locality":"Daventry","postal_code":"NN11 8AE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ffb7699d82f0f97c44e4c5822a596134149e6889","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744868/persons-with-significant-control/individual/4t0DHG9uWqAhdzA1_DxuQNA1k9w"},"name":"Mr Paul Michael Alphonso","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Alphonso","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14096828","data":{"address":{"address_line_1":"Urswick Road","country":"England","locality":"London","postal_code":"E9 6EQ","premises":"50 Sutton Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"e95c72c03a7b0ef9445bd505f088aef75065dbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14096828/persons-with-significant-control/individual/a_wyqmG7UyoiJgdRcBlwQEXEr0Q"},"name":"Mr Ahmadul Kabir Chowdhury","name_elements":{"forename":"Ahmadul","middle_name":"Kabir","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14189858","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1983},"etag":"9b2da1c382e634879501165adc1775223f1d3d72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189858/persons-with-significant-control/individual/0n3vtd8zOq9p3f1WoTSC340PqY8"},"name":"Mr Xuan Fang","name_elements":{"forename":"Xuan","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14744888","data":{"address":{"address_line_1":"Ezra Street","country":"England","locality":"London","postal_code":"E2 7RJ","premises":"2 Providence Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"66469fa3e4da6f9a7d411822d2b417dbcce66a10","kind":"individual-person-with-significant-control","links":{"self":"/company/14744888/persons-with-significant-control/individual/XGkGfAPoSJzOAgNiYcsIh7gomEY"},"name":"Miss Charlotte Alexandra Bobkiewicz","name_elements":{"forename":"Charlotte","middle_name":"Alexandra","surname":"Bobkiewicz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744888","data":{"address":{"address_line_1":"Ezra Street","country":"England","locality":"London","postal_code":"E2 7RJ","premises":"2 Providence Yard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7d1c4c48b0ae52c50400f7f58556d33f0b039c37","kind":"individual-person-with-significant-control","links":{"self":"/company/14744888/persons-with-significant-control/individual/qhGYI1yLo8LdiMhBDCMYpk426mo"},"name":"Mrs Toni Lee Halloran","name_elements":{"forename":"Toni","middle_name":"Lee","surname":"Halloran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744958","data":{"address":{"address_line_1":"124 Wapping High Street","country":"England","locality":"London","postal_code":"E1W 2NJ","premises":"Flat 17 Gun Wharf"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"57cc332c08b2a44fa7fc2de312e39bc060ab3e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14744958/persons-with-significant-control/individual/QF2Q8hpbSDCrNKjyDUIeEXG19R4"},"name":"Mr Neil Wager","name_elements":{"forename":"Neil","surname":"Wager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744968","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"London","postal_code":"SE9 4QP","premises":"9"},"ceased_on":"2023-05-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6978331151dafb05c71a0b17b4d1f94bfc8d38f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14744968/persons-with-significant-control/individual/qgpRvl-fdGaj4PTattBHXSRMuaM"},"name":"Cristian Gigi Delcea","name_elements":{"forename":"Cristian","middle_name":"Gigi","surname":"Delcea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744958","data":{"address":{"address_line_1":"124 Wapping High Street","country":"England","locality":"London","postal_code":"E1W 2NJ","premises":"Flat 17 Gun Wharf"},"ceased_on":"2024-07-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"9a22c752cf21ff97b0e139a71e0ee51bc925338c","kind":"individual-person-with-significant-control","links":{"self":"/company/14744958/persons-with-significant-control/individual/kUTYmU2_rbqfgIOEJBjwTl1BFzI"},"name":"Mrs Saiphin Moore","name_elements":{"forename":"Saiphin","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14745038","data":{"address":{"address_line_1":"Owlthorpe","country":"England","locality":"Sheffield","postal_code":"S20 6QJ","premises":"3 Leebrook Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"ea4ea81db12c010ebe45af8515a339d3966da6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14745038/persons-with-significant-control/individual/UU9thgw9nMdZfwdIDOB0uKVrPs8"},"name":"Dr Micknos Masuka","name_elements":{"forename":"Micknos","surname":"Masuka","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14745048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"3d6e849007b22c7bd3995b8e5f30f3ffdb7a1527","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745048/persons-with-significant-control/individual/bYmLmNweMOumkgqsrG0VY3SoQyc"},"name":"Mr Ammar Haider Hussain","name_elements":{"forename":"Ammar","middle_name":"Haider","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"13756668","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"34 Waterloo Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"df20a9024d57a3b462f9395ac937f31d3b83f046","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756668/persons-with-significant-control/individual/q92vwSsvgjfFjA6JuphuI12mWNg"},"name":"Mr Gareth Thomas Perrett","name_elements":{"forename":"Gareth","middle_name":"Thomas","surname":"Perrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14745058","data":{"address":{"address_line_1":"Tarragon Drive","country":"England","locality":"Blackpool","postal_code":"FY2 0WH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e8af0cb23211d817f01893c7c55d4107f9d5813a","kind":"individual-person-with-significant-control","links":{"self":"/company/14745058/persons-with-significant-control/individual/YeW-RwM5jcGrqwyhAf9o2HS-IFk"},"name":"Mr Brendan Peter Joseph Kay","name_elements":{"forename":"Brendan","middle_name":"Peter Joseph","surname":"Kay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"12536998","data":{"address":{"address_line_1":"Pilton Causeway","country":"England","locality":"Barnstaple","postal_code":"EX32 7AA","premises":"Ladybirds"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"74c059318da530f07dd67589ee652fab07ce1283","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536998/persons-with-significant-control/individual/YfUNbKXyhvL69a-jwmuL6YRpTa0"},"name":"Mrs Cathryn Hibbard","name_elements":{"forename":"Cathryn","surname":"Hibbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14745148","data":{"address":{"address_line_1":"Springfield","country":"England","locality":"London","postal_code":"E5 9DX","premises":"Flat 26 Lea View House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"183a47736eb9ab7a918392cebd59b2e9fcc90e80","kind":"individual-person-with-significant-control","links":{"self":"/company/14745148/persons-with-significant-control/individual/1Hp7pX7GHWXrs7ebAlJi9MlSeKs"},"name":"Mr. Chaim Kluger","name_elements":{"forename":"Chaim","surname":"Kluger","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"12578928","data":{"address":{"address_line_1":"Warren Yard","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"10"},"ceased_on":"2024-06-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4f2106e4278f4ee87b15bf7fe1ff4fcd61b34e93","kind":"individual-person-with-significant-control","links":{"self":"/company/12578928/persons-with-significant-control/individual/Zqz_SGcbfTXtkMfTIcuwUTipq9M"},"name":"Mrs Sarah Jane Thorne","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14746148","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"8d58135ecaa3e59a5b579143300b676a141e2017","kind":"individual-person-with-significant-control","links":{"self":"/company/14746148/persons-with-significant-control/individual/FKSedVs90OJnBL3pNhjGw1sd6TU"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745158","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"East Molesey","postal_code":"KT8 0HP","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"2118eeb4bcd0722bb2a83915f0b86deaa336998b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745158/persons-with-significant-control/individual/S6WIm5diH6cRo_5JlNdQayWk1Mo"},"name":"Mr Osman Oguz Aslan","name_elements":{"forename":"Osman","middle_name":"Oguz","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"04670008","data":{"address":{"address_line_1":"Technology House, Ridge Road","address_line_2":"Rotherham","locality":"Yorkshire","postal_code":"S65 1NS"},"ceased_on":"2025-08-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"73e2f011281de8a988329c40aef42019249bfa3e","kind":"individual-person-with-significant-control","links":{"self":"/company/04670008/persons-with-significant-control/individual/qc0bDGt2lBA3kZQKlq5CoBbc36Y"},"name":"Mr Nathan Kevin Senior","name_elements":{"forename":"Nathan","middle_name":"Kevin","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-20"}}
{"company_number":"14746198","data":{"address":{"address_line_1":"Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6AW","premises":"86"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1968},"etag":"bd2cc59c8025140ce2e812a97f717aaedeb9ce35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746198/persons-with-significant-control/individual/a_EecXSAzVQ77AZz0mi-4mZbwa8"},"name":"Mr Eugenio De Blasio","name_elements":{"forename":"Eugenio","surname":"De Blasio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746198","data":{"address":{"address_line_1":"Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6AW","premises":"86"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1974},"etag":"a1757bcf8b3d8329ee4fff12ec4a2c89de2b61e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746198/persons-with-significant-control/individual/o1w5XQTObahpwFTCN-xvx8kS6J0"},"name":"Mr Daniele Camponeschi","name_elements":{"forename":"Daniele","surname":"Camponeschi","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746248","data":{"address":{"address_line_1":"Glynde Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4EU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"bcec7e75b5272a3cdd137212f9a7b05d80bf9ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/14746248/persons-with-significant-control/individual/fq2K5o7jpAunORr3qh_WZteAHbI"},"name":"Daniel Coe","name_elements":{"forename":"Daniel","surname":"Coe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"OC446428","data":{"address":{"locality":"."},"country_of_residence":"Kazakhstan","date_of_birth":{"month":4,"year":1991},"etag":"7fc2d1551da1317308c14323a59224b6c9ef2f93","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446428/persons-with-significant-control/individual/1bKqmOk4iW8XRCdzG26VfWQqZ1Q"},"name":"Mr Yerlan Biimbetov","name_elements":{"forename":"Yerlan","surname":"Biimbetov","title":"Mr"},"nationality":"Kazakh","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-21"}}
{"company_number":"14746308","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Rednal","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 9AH","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"09d66b373bed2024f4950c3b0913f7d2df54e7df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746308/persons-with-significant-control/individual/2bPPqhMmqlq_4-k5_79jf-N_EoU"},"name":"Mrs Linda Yamoah","name_elements":{"forename":"Linda","surname":"Yamoah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746348","data":{"address":{"address_line_1":"Lauderdale Mansions Lauderdale Road","country":"England","locality":"London","postal_code":"W9 1NQ","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"9f626336e0b61f58dc99cd155eb2a47788217197","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746348/persons-with-significant-control/individual/TP25n_uJ9pZX8ILlKTr6kxAHStk"},"name":"Mr Daniel Culpan","name_elements":{"forename":"Daniel","surname":"Culpan","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746398","data":{"address":{"address_line_1":"Skipper Way","address_line_2":"Flat 335","country":"England","locality":"St. Neots","postal_code":"PE19 6LT","premises":"81"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":2001},"etag":"f8a33cc712bc8d62d2d6d76299df6e0280d47692","kind":"individual-person-with-significant-control","links":{"self":"/company/14746398/persons-with-significant-control/individual/luCotok4N__EktaESCmQaHA3aH0"},"name":"Mr Mehedi Hasan","name_elements":{"forename":"Mehedi","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746448","data":{"address":{"address_line_1":"Business Development Centre","address_line_2":"Stafford Park 4","country":"England","locality":"Telford","postal_code":"TF3 3BA","premises":"Suite I","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"40a0bf5c754fbf342baac80d2c79fb03248ae6a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746448/persons-with-significant-control/individual/MUh239eOUmod2ACyJ4xkA6bjyfw"},"name":"Mrs Nicola Clare Hayward","name_elements":{"forename":"Nicola","middle_name":"Clare","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746438","data":{"address":{"address_line_1":"Shaqiao Village","address_line_2":"Tangmenkou Town","country":"China","locality":"Yongxing County","postal_code":"423300","premises":"No. 32, Caojia Group","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1970},"etag":"5a9ac4628a9d88b0041f785c1e7d04b196a20f20","kind":"individual-person-with-significant-control","links":{"self":"/company/14746438/persons-with-significant-control/individual/19y7OPwT1DjFYsRo8d7WFUTp2_k"},"name":"Mr Gengsheng Zeng","name_elements":{"forename":"Gengsheng","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"12602458","data":{"address":{"address_line_1":"Shelah Road","country":"England","locality":"Halesowen","postal_code":"B63 3PN","premises":"Midland Oil Group Limited","region":"West Midlands"},"etag":"f3699a0dfb62a15d6b30594dac6e6a55c93b6d30","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14649450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12602458/persons-with-significant-control/corporate-entity/SpBepUAOXrcU3BURTWZNTYjFkeo"},"name":"Midland Oil Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14746498","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1961},"etag":"a2c93a27d985a40376dcab0a1d34c44599efc3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14746498/persons-with-significant-control/individual/CR6h6404KHTmfGX7PGYVsfLEMl0"},"name":"Mr Steve Williams","name_elements":{"forename":"Steve","surname":"Williams","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"12937498","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 9DT","premises":"437"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"17e462e8fa27c2fec5dbd5e0f46ab4f5bcd1efea","kind":"individual-person-with-significant-control","links":{"self":"/company/12937498/persons-with-significant-control/individual/JKCfervflClG8L6yZB2BAmTkIZU"},"name":"Mr Ahmed Modhafar","name_elements":{"forename":"Ahmed","surname":"Modhafar","title":"Mr"},"nationality":"Swedish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-05-10"}}
{"company_number":"14746538","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1985},"etag":"e515b89653d1c7483d7e5bbf7048080807a04e8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Yin Wong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746538/persons-with-significant-control/individual/1X8A2gCUXh_PHYhaxxHHojH3hQU"},"name":"Yin Wong","name_elements":{"forename":"Yin","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"300f8c35f9241e84e0b80648800464d1ee7487a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746598/persons-with-significant-control/individual/l2a9Low7vttTup8cZzVWo1bCXR8"},"name":"Miss Peyton Jay Sarah Cooke","name_elements":{"forename":"Peyton","middle_name":"Jay Sarah","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"7a0333beffb53b0f3f55e7a7e15e11ae6998e4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14746598/persons-with-significant-control/individual/OMATcTHozzlJkf6gHO9EwdRjWPc"},"name":"Miss Millie Dawn Elizabeth Cooke","name_elements":{"forename":"Millie","middle_name":"Dawn Elizabeth","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"12966038","data":{"address":{"address_line_1":"Damson Drive","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8WR","premises":"46"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"710901669d7853764a2d0f7ee34ab5fe26b96786","kind":"individual-person-with-significant-control","links":{"self":"/company/12966038/persons-with-significant-control/individual/oPOd8aS4tU6j6m-Eb3yZuvW8_n4"},"name":"Mr Valon Isufi","name_elements":{"forename":"Valon","surname":"Isufi","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746638","data":{"address":{"address_line_1":"Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8SP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"66ea904d2bee6e515d0d0e640465afcace9b2ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/14746638/persons-with-significant-control/individual/yrfcfojSYo_GBtSFSzV-Et6JM6I"},"name":"Mr Steven Richard Mccallum","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746658","data":{"address":{"address_line_1":"Stepney Way","country":"England","locality":"London","postal_code":"E1 3DS","premises":"Flat 30 Apsley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"37a5a8a73993e413c154d5e0051034710949b604","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746658/persons-with-significant-control/individual/djXGDLbjOJ-sBPTW0fhERmZRx-g"},"name":"Mr Tarek Ahmed","name_elements":{"forename":"Tarek","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746668","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"Ground Floor 66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"7527f3b1683b7300b570710359ee54793dfc35c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746668/persons-with-significant-control/individual/NGsLbMWJdH47rBN2f1hROwhOPRI"},"name":"Mr Samuel James Kennedy","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746668","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"Ground Floor 66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"b1eba8f80383a9390d405bda96abf0da30d3796e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746668/persons-with-significant-control/individual/MIEPrdvYbjz2X4G55TS4qtJh-Rc"},"name":"Ms Aiko Kubo","name_elements":{"forename":"Aiko","surname":"Kubo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"12290298","data":{"address":{"country":"England","locality":"Irthlingborough","postal_code":"NN9 5QJ","premises":"11 Premier Way","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f1d5f8f6be1dca2874512f7a8ca4ec1396c49d39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290298/persons-with-significant-control/individual/09W000jg25C-ojS5JKXMYDCBL0Q"},"name":"Mr Aaron Phillips","name_elements":{"forename":"Aaron","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"12290298","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 0AY","premises":"79 Queen Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"40379e023a10a670aaf35fc0d907bf78ee24c277","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290298/persons-with-significant-control/individual/CaXyw-oAObslv1SVb_pfjxvh5gg"},"name":"Mr Daniel John Phillips","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14746688","data":{"address":{"address_line_1":"The Diplocks","country":"England","locality":"Hailsham","postal_code":"BN27 3JZ","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7255e300069b720b5b2bdb6038ee19553c9a9423","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746688/persons-with-significant-control/individual/Jb5uZVn0Q2wmjcLSv1vIB1hG4W4"},"name":"Mr Edward Rex Saunders","name_elements":{"forename":"Edward","middle_name":"Rex","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746688","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8TE","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ed633978c0626bf07292ab5ddd9f1f345fdd3801","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746688/persons-with-significant-control/individual/HO-rXlNI0KDkeh4KZ3_GM1IkDbs"},"name":"Mr Ross Samuel Paul Kettlety","name_elements":{"forename":"Ross","middle_name":"Samuel Paul","surname":"Kettlety","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"11298558","data":{"address":{"address_line_1":"High Street","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6EA","premises":"32"},"etag":"5afe045f880d15b62528bc4013deabae31e1d9db","identification":{"country_registered":"England","legal_authority":"Limited Liability Act 2006","legal_form":"Limited Liability","place_registered":"Register Of Companies","registration_number":"04728072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11298558/persons-with-significant-control/corporate-entity/EmP5CGXYicvhCZOy5JyI_JEdqBA"},"name":"Nkg Investments Limited. ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-20"}}
{"company_number":"14746708","data":{"address":{"address_line_1":"Westbourne Place","country":"United Kingdom","locality":"Hove","postal_code":"BN3 4GN","premises":"25","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"772e75db1b7e762d0b0d29449f61ca0a974bd98d","kind":"individual-person-with-significant-control","links":{"self":"/company/14746708/persons-with-significant-control/individual/zHjH0g0EBsSuLqIapKqtGir1w78"},"name":"Mr Dwight Arthur Heffelfinger Ii","name_elements":{"forename":"Dwight","middle_name":"Arthur","surname":"Heffelfinger Ii","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14716208","data":{"address":{"address_line_1":"Philip Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7BU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"335fba53b6da6decc0ec1f0e6806164b77c7042b","kind":"individual-person-with-significant-control","links":{"self":"/company/14716208/persons-with-significant-control/individual/yTWOy0PkOWNrpN1Gabs9QkoNfDQ"},"name":"Mr Neil John Goddard","name_elements":{"forename":"Neil","middle_name":"John","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"13229188","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"456daa78a9742de42f06e672f8fd20c0abaad21d","kind":"individual-person-with-significant-control","links":{"self":"/company/13229188/persons-with-significant-control/individual/X5BtBvfGryCqhu_P1ZlH9KkedQM"},"name":"Mrs Annalisa Richards","name_elements":{"forename":"Annalisa","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14746738","data":{"address":{"address_line_1":"Steyne Road","country":"England","locality":"Bembridge","postal_code":"PO35 5PF","premises":"Steyne Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"8795b54d7319b645b0a422ae5c533b7c16926c91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746738/persons-with-significant-control/individual/zhQJgXtbflCB3USpFvLDHM0RjPg"},"name":"Miss Natasha Rose Cochran","name_elements":{"forename":"Natasha","middle_name":"Rose","surname":"Cochran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746738","data":{"address":{"address_line_1":"Steyne Road","country":"England","locality":"Bembridge","postal_code":"PO35 5PF","premises":"Steyne Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"ceff08b9ae8950ae5b6f2a301f81a62eca46f7d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746738/persons-with-significant-control/individual/e89gtVjzXfUs7aggOzB7jaffc1Q"},"name":"Miss Phoebe Claire Cochran","name_elements":{"forename":"Phoebe","middle_name":"Claire","surname":"Cochran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746738","data":{"address":{"address_line_1":"Steyne Road","country":"England","locality":"Bembridge","postal_code":"PO35 5PF","premises":"Steyne Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"3d67de360ce70b4124a126eda45a95c2fd298157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746738/persons-with-significant-control/individual/EtE6vNCFl3W9HHOrM1gz5eOjkyM"},"name":"Mr Thomas Peter Cochran","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Cochran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746758","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"8a00e7c232938f2094b90ec47f7928d17ae5f7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14746758/persons-with-significant-control/individual/H3xhC6Dwb65SU1Obpmvbi0haViw"},"name":"Mr Steven Brian Parker-Williams","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Parker-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746758","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b2d90053fb99b0f8a8fb190c0ca029b6654a2da0","kind":"individual-person-with-significant-control","links":{"self":"/company/14746758/persons-with-significant-control/individual/ArnahAxB2-r-4t7xFj2fxFlnEjU"},"name":"Mrs Laura Parker-Williams","name_elements":{"forename":"Laura","surname":"Parker-Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14645258","data":{"address":{"country":"United Kingdom","locality":"Lytham-St-Annes","postal_code":"FY8 1PE","premises":"1 Richmond Road","region":"Lancashire"},"ceased_on":"2024-01-29","etag":"7567b40e277d41db9eaab6b7a823674a87314e90","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13076910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14645258/persons-with-significant-control/corporate-entity/17QUesyB4YLgwwkfHUCDLTx9d_g"},"name":"Bright Property Developers Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-19"}}
{"company_number":"SC763128","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"326fec89d06195fd0404f1ed6e8ac07935babfb0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763128/persons-with-significant-control/individual/yyIknglQfn-9iIuocUbTspnfKUA"},"name":"Mr Gary John Mclean","name_elements":{"forename":"Gary","middle_name":"John","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746788","data":{"address":{"address_line_1":"Rue  Hamza Azziat","address_line_2":"Residence Kenza Etg 1 App 1","country":"Morocco","locality":"Casablanca","postal_code":"20499","premises":"Casa 1"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2001},"etag":"23e32f15ba2340a6dc42ca523f61703bdb6b76c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14746788/persons-with-significant-control/individual/OWvolXbY7HRj0r_o-_ZNuCOrof4"},"name":"Mr Saad Nadori","name_elements":{"forename":"Saad","surname":"Nadori","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746818","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"3683adb2ee76d1de5f098aca023a2c3065714a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746818/persons-with-significant-control/individual/HsG8uMR5iCxMo8V1jMFbMDrie_M"},"name":"Mr Simon Beer","name_elements":{"forename":"Simon","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746818","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"10a37214a1efdd72c9c0e27d42bcebc61f29d9e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746818/persons-with-significant-control/individual/bJuAmmtvv4JDjEH0xC2uGWSNSZo"},"name":"Mr Paul Boulton","name_elements":{"forename":"Paul","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"11229479","data":{"address":{"address_line_1":"The Waterfront","country":"United Kingdom","locality":"Dudley","postal_code":"DY5 1XF","premises":"3 Hagley Court North","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"9fc8cd08f26f967d185b646a51cbc364e67b8f2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229479/persons-with-significant-control/individual/Yze7VOlfPqIlNNW-uMBK6Y7r1l4"},"name":"Mr Gordon James Harker","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"08150519","data":{"address":{"address_line_1":"Hennessey Mews","country":"England","locality":"Dagenham","postal_code":"RM8 1EL","premises":"8"},"ceased_on":"2018-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0b382a22d6f2479a5d1e1940a51efd809fcd0d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/08150519/persons-with-significant-control/individual/79sr46cNEpSWm6i3-ENVhslIMX8"},"name":"Mr Prashanth Kumar Chanda","name_elements":{"forename":"Prashanth","middle_name":"Kumar","surname":"Chanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"10584049","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewod House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1977},"etag":"6b3c6fb89eb0afa6cd74366988cf9fa915ec5b22","kind":"individual-person-with-significant-control","links":{"self":"/company/10584049/persons-with-significant-control/individual/kI5CmZ8CABzbs-jKydhc0MqsTjU"},"name":"Mr Joel Diaz","name_elements":{"forename":"Joel","surname":"Diaz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"11234349","data":{"address":{"address_line_1":"Edinburgh Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 1DE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"fc9342fe743f3c64b580bab5b3cebf2201fc46d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11234349/persons-with-significant-control/individual/_uyxd-QvNwhPPVlKJWqY6yyNcAs"},"name":"Mr Gael Evans","name_elements":{"forename":"Gael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"08784399","data":{"address":{"address_line_1":"Court Orchard","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 7JB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"e34a4471dc212444cacff2fb15e6a9acc87acb63","kind":"individual-person-with-significant-control","links":{"self":"/company/08784399/persons-with-significant-control/individual/t5FJX__Un8IqoVHl5ZdqoWAK9Z0"},"name":"Mrs Christine Lesley Sweet","name_elements":{"forename":"Christine","middle_name":"Lesley","surname":"Sweet","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"04596239","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"ceased_on":"2021-09-28","country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1949},"etag":"8508c500fd9e7376c3bf018e5a040211aacef5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04596239/persons-with-significant-control/individual/95HW6On-uNK6ap8hLqIOeAEAwpk"},"name":"Mr Chaitanya Shah","name_elements":{"forename":"Chaitanya","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11240679","data":{"address":{"address_line_1":"15/17 North Park Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Stuart House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"0519d34de425a63454368e2da682460a9040a447","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240679/persons-with-significant-control/individual/EBil2x6HSdzhytEu0nibofw5k0Y"},"name":"Lisa Dawn Robinson","name_elements":{"forename":"Lisa","middle_name":"Dawn","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"08002919","data":{"address":{"address_line_1":"The Chase","locality":"Edgware","postal_code":"HA8 5DL","premises":"92","region":"Middlesex"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"35290bc2632a2706ca34fb0f0c8d861e04fb20f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08002919/persons-with-significant-control/individual/zuuVEEM_jsKllZl2eYgihO7eW0U"},"name":"Miss Neera Haria","name_elements":{"forename":"Neera","surname":"Haria","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11245569","data":{"address":{"address_line_1":"Holmwood Drive","country":"United Kingdom","locality":"Thingwall","postal_code":"CH61 1AU","premises":"Holmwood Farm","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"ead69ffeeb1afb1cba2d8065391d5d6937502ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245569/persons-with-significant-control/individual/37u_VjwzFDDM7YGyx-tXL2M5yQQ"},"name":"Neil Stuart","name_elements":{"forename":"Neil","surname":"Stuart"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"11253699","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"e34d10734a01f5b6ddbc32f2e4cf01f7e5cc28cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11253699/persons-with-significant-control/individual/p8anJmdoyG4CVaHNnsolV5SvU8E"},"name":"Mr Lee Christopher Thomas","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11253719","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1978},"etag":"b835ff536100fe7edca1e9279a8ffb99f651b7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11253719/persons-with-significant-control/individual/GEB0PBwK6pCgdslZFdTXStGJnko"},"name":"Mr Ilmars Blumbergs","name_elements":{"forename":"Ilmars","surname":"Blumbergs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11255419","data":{"address":{"address_line_1":"4-19 Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BR","premises":"Berkeley Square House"},"etag":"a3937670bedbdb2ad7bc29a974bca3c1975fc217","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08584203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11255419/persons-with-significant-control/corporate-entity/-8sFHJ_GPRKu2rjYNB7KTsSpYj8"},"name":"Engelhart Ctp Holding (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11255429","data":{"address":{"address_line_1":"Coleman Close","country":"England","locality":"Palgrave","postal_code":"IP22 1TH","premises":"2 Lime Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"02ec0f0d64437b29511a76971b750a2d049677aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255429/persons-with-significant-control/individual/DSeGt1cpXiVpqnycx1GQ_X652q8"},"name":"Ms Melissa Jayne Needham","name_elements":{"forename":"Melissa","middle_name":"Jayne","surname":"Needham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11256219","data":{"address":{"address_line_1":"Barrows Road","country":"England","locality":"Harlow","postal_code":"CM19 5FN","premises":"18 New Horizon Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"9c1b62b688844885e2e68feacf301c8210892f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11256219/persons-with-significant-control/individual/eKhP6beaxjFUqnJcpPWUotALC9s"},"name":"Mr Phillip Michael Reeve","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11256249","data":{"address":{"address_line_1":"168-173 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"etag":"7ad16c31ae78100ca4b8e4114fac0202f79175a1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04305751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11256249/persons-with-significant-control/corporate-entity/8pA4YjXnYG_DpBGMVVdn-VxFOmk"},"name":"Raw Tv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11256269","data":{"address":{"address_line_1":"39 Fleet Street","locality":"Liverpool","postal_code":"L1 4AR","premises":"Unit 212, Vanilla Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a8c9224d905823d7d88294347dd628250e2a6312","kind":"individual-person-with-significant-control","links":{"self":"/company/11256269/persons-with-significant-control/individual/M3BjlnZO4dTndXxK_03YrzmDdjI"},"name":"Mr John Burrows","name_elements":{"forename":"John","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-03-15"}}
{"company_number":"11257159","data":{"address":{"address_line_1":"Nottingham Court","country":"England","locality":"London","postal_code":"WC2H 9BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"4e35db5d43abd3305208778da424f8f77d799820","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11257159/persons-with-significant-control/individual/FH9WPhFQlwnYueuJB6DlWg4SnLk"},"name":"Mr Adam Ralph Kossew","name_elements":{"forename":"Adam","middle_name":"Ralph","surname":"Kossew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11257159","data":{"address":{"address_line_1":"Nottingham Court","country":"England","locality":"London","postal_code":"WC2H 9BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ff827ca7d1184526474cae12f5564dd12dacbf35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11257159/persons-with-significant-control/individual/ooPTecdGgobQk1JIPFjp1YvQOfY"},"name":"Mr Adam White","name_elements":{"forename":"Adam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11257159","data":{"address":{"address_line_1":"Nottingham Court","country":"England","locality":"London","postal_code":"WC2H 9BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"742f36cd650d154fe1d6e677695bf87a43255ae5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11257159/persons-with-significant-control/individual/sdyy3pXuWV71Ki-TflbbWM6r4S4"},"name":"Mr Josh White","name_elements":{"forename":"Josh","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"10059229","data":{"address":{"address_line_1":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3SE","premises":"33 Almond Grove","region":"Kent"},"ceased_on":"2022-09-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"bbd760c3dc514cb2292c235ab449aaba6a014c72","kind":"individual-person-with-significant-control","links":{"self":"/company/10059229/persons-with-significant-control/individual/p6dEyELnhYyI6ML81Vm2HiXX0D0"},"name":"Dr Prathap Padmanabhan Jana","name_elements":{"forename":"Prathap","middle_name":"Padmanabhan","surname":"Jana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11257169","data":{"address":{"address_line_1":"119 Newington Causeway","country":"United Kingdom","locality":"London","postal_code":"SE1 6BT","premises":"177 Metro Central Heights"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"1b11e38435561c91bf914bd7b25240e64a70027b","kind":"individual-person-with-significant-control","links":{"self":"/company/11257169/persons-with-significant-control/individual/ZPQpshB-j-SOfIL3iZ_fK3_q5I0"},"name":"Miss Nyasha Eunice Mumanyi","name_elements":{"forename":"Nyasha","middle_name":"Eunice","surname":"Mumanyi","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"10675329","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"914cdd1d1c3deffe19882be16b4335be9d2c33cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10675329/persons-with-significant-control/individual/6VyBZVaXxTj0dubGRsioI86N_fY"},"name":"Mr Neil Roger Gooch","name_elements":{"forename":"Neil","middle_name":"Roger","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11257229","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"ceased_on":"2018-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"6dcf6b24977ac69593f12a3a53211e498d045c94","kind":"individual-person-with-significant-control","links":{"self":"/company/11257229/persons-with-significant-control/individual/rH31W5IY92SXNM9JkqWRg23PGPI"},"name":"Miss Sian Croucher","name_elements":{"forename":"Sian","surname":"Croucher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11258019","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6NG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d1f38d698770db0cee7d48e1b6b548989d5db449","kind":"individual-person-with-significant-control","links":{"self":"/company/11258019/persons-with-significant-control/individual/VDg8FH8wCzjYozxlz_HAVSbYwto"},"name":"Mr David Armitt","name_elements":{"forename":"David","surname":"Armitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11258019","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6NG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"611310e3e999693c825d6b6fba081161414e02b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11258019/persons-with-significant-control/individual/GiDIZ0MGnUuC9jslKH1LBAwH048"},"name":"Mr Joshua Armitt","name_elements":{"forename":"Joshua","surname":"Armitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11258029","data":{"address":{"address_line_1":"118 Coldharbour Lane","address_line_2":"Lambeth","country":"United Kingdom","locality":"London","postal_code":"SE5 9BB","premises":"38 Embassy Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"02b464bb56ad1a9f6409809692476c4f718c38b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11258029/persons-with-significant-control/individual/RLrLL0pRsaZwbINgfb5sqGfCaT0"},"name":"Mr Shabir Mohammed Khan","name_elements":{"forename":"Shabir","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11258059","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"2e4071eef2f25fdd05b5f117b2cb42b29a75c522","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11258059/persons-with-significant-control/individual/KfRA30E8hXFFk3Y7t2l_6zLQdLg"},"name":"Mr Christopher John Kelly","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11259199","data":{"address":{"address_line_1":"Bentwaters Parks","address_line_2":"Rendlesham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 2TW","premises":"Unit D3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"7da35b060b0f9e4403922af57a826decf39b7b13","kind":"individual-person-with-significant-control","links":{"self":"/company/11259199/persons-with-significant-control/individual/Q6L5r1TTlU_MlWP5LSSbdWefqpY"},"name":"Mr Paul Ian Bones","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Bones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-16"}}
{"company_number":"11259199","data":{"address":{"address_line_1":"Bentwaters Parks","address_line_2":"Rendlesham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 2TW","premises":"Unit D3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"90636a063f6dd0ad2cd139d736cf4e2efa50c3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11259199/persons-with-significant-control/individual/2vPb-hF5kv7RHS51uqOMjt96atY"},"name":"Mr Paul Richard Bultitude","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Bultitude","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-16"}}
{"company_number":"10902499","data":{"address":{"address_line_1":"West Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8TS","premises":"Ashlea Farm Muckingford Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"40df87cde3a265faf42a821c2234a4a8d9276600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10902499/persons-with-significant-control/individual/j7G5KOeXB8_m-Cts_N4nPlu67fM"},"name":"Mr Lewis Rawles","name_elements":{"forename":"Lewis","surname":"Rawles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"SC591609","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"ceased_on":"2019-06-28","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"021fc30e7f4a87b3a7bc88b7283b887dfeee4f58","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591609/persons-with-significant-control/individual/uuJbvViNdJreVEGwfKYf88jY4ZM"},"name":"Mr Mohammed Ali Soofi","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Soofi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-16"}}
{"company_number":"SC591609","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"ceased_on":"2018-03-16","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"efe9f414da9186b1ea1994883623b3575b873bab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591609/persons-with-significant-control/individual/F9HowoxNxBD21oopIiGml_KcCiA"},"name":"Mr Yahya Ali Soofi","name_elements":{"forename":"Yahya","middle_name":"Ali","surname":"Soofi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-16"}}
{"company_number":"11263249","data":{"address":{"address_line_1":"Marina Drive","address_line_2":"Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5DT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"046488d108a036b90cd5203b72606b96f012ce63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11263249/persons-with-significant-control/individual/tJmyiofOVP6H2hJH6sbFkI9fZt8"},"name":"Mr Naveed Manawar","name_elements":{"forename":"Naveed","surname":"Manawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"SC591869","data":{"address":{"address_line_1":"Waterloo Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6AY","premises":"4/1, Waterloo Chambers, 19,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"cdb783070f2852119c4db29835969a72036bc4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591869/persons-with-significant-control/individual/tmyRO5CwBMoAO28nE0Y_p0fbuIs"},"name":"Mr Mubashar Ashraf","name_elements":{"forename":"Mubashar","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11263379","data":{"address":{"address_line_1":"Third Floor","address_line_2":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2RS","premises":"The Broadgate Tower"},"etag":"93a27a0219c7acb97bdbd12989e7f811fc472860","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09123512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11263379/persons-with-significant-control/corporate-entity/9dOjOton-JE_HValD29Me_fJUJ8"},"name":"Mqa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"SC560889","data":{"address":{"address_line_1":"5 Rubislaw Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"C/O Jm Taylor","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"49e71e3400d997ae05e1168192fccae8445bd4d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC560889/persons-with-significant-control/individual/bkdl2lBQpAo4Iq5qcCQNkWiJKhw"},"name":"Miss Ivy West","name_elements":{"forename":"Ivy","surname":"West","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"SC591969","data":{"address":{"address_line_1":"Airdrie","country":"Scotland","locality":"Lanarkshire","postal_code":"ML6 7GE","premises":"52 Hillhall Court"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"243adfb9201f030198675e71e098bab89803ffd4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591969/persons-with-significant-control/individual/ZhtWO2sr_fdDSEhijBeG16AoBPU"},"name":"Mr Gorgota Ionut","name_elements":{"forename":"Gorgota","surname":"Ionut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265779","data":{"address":{"address_line_1":"Crouchley Lane","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0AS","premises":"21","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"73c32f4badc2df1c79351e714af9daae616c0427","kind":"individual-person-with-significant-control","links":{"self":"/company/11265779/persons-with-significant-control/individual/wp6W_sToMwqSNCX8zfFvshu7C8E"},"name":"Mr Nigel Anthony Kelly-Irlam","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Kelly-Irlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11265789","data":{"address":{"address_line_1":"Alfred Street","country":"England","locality":"London","postal_code":"E3 2BH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2cb12018b164ab31843459ee5fd0e8bfab1b1677","kind":"individual-person-with-significant-control","links":{"self":"/company/11265789/persons-with-significant-control/individual/BPoBkG6ZEet0tTJixpDNlfHSacA"},"name":"Mr Andrew Williams","name_elements":{"forename":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-20"}}
{"company_number":"11267149","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","premises":"20-22"},"etag":"8a07d6e9fe9d5c4251942da3085b2d53b798b3da","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11077440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11267149/persons-with-significant-control/corporate-entity/m2aLKQyZAfZxzOWPxo7aWfoWqbA"},"name":"Meixa Consult Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11267159","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-16","country_of_residence":"India","date_of_birth":{"month":4,"year":1993},"etag":"27a145d5bdd233fad0a95a3953c9c113eb671a73","kind":"individual-person-with-significant-control","links":{"self":"/company/11267159/persons-with-significant-control/individual/k_-EIRqSczPJypIU2WSVG2unytQ"},"name":"Mrs Kalaiselvi Madhaiyan","name_elements":{"forename":"Kalaiselvi","surname":"Madhaiyan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"07894019","data":{"address":{"address_line_1":"Colindale Avenue","locality":"London","postal_code":"NW9 5DR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2b0635cdd16e9fe3355e534c51d778016c70d29a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07894019/persons-with-significant-control/individual/KHABqr1p0ylNeP04kTBv3NGwJJQ"},"name":"Miss Haymar Aung Than","name_elements":{"forename":"Haymar","surname":"Aung Than","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11270679","data":{"address":{"address_line_1":"Colliers Row","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 0HE","premises":"4 Rainford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"d0584f4a3331e91d7e5842566088babcba0ed15c","kind":"individual-person-with-significant-control","links":{"self":"/company/11270679/persons-with-significant-control/individual/oaiqt5-lQGo0wMwi_saPBWWPN60"},"name":"Mr Ross Farnworth","name_elements":{"forename":"Ross","surname":"Farnworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-22"}}
{"company_number":"11270689","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1963},"etag":"c88dbb9e15191780febd48129d4c5c0fae81cd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11270689/persons-with-significant-control/individual/0zhJW2r2d7nk62FwRqhoI5VmU_g"},"name":"Changhong Liu","name_elements":{"forename":"Changhong","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"10687859","data":{"address":{"address_line_1":"Park End Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1JD","premises":"King Charles House","region":"Oxfordshire"},"ceased_on":"2025-05-21","etag":"a6ad08df969b17d169974ace42a8fd1bbd89d49a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Company","place_registered":"Register Of Companies","registration_number":"09093331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10687859/persons-with-significant-control/corporate-entity/N6jE4DdBoAu1wPLQt8Sj75K_2-E"},"name":"Oxford Science Enterprises Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"11272069","data":{"address":{"address_line_1":"8-18 Rampart Street","country":"United Kingdom","locality":"London","postal_code":"E1 2LS","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"9b0c4e088ce061f83d965ccd43c3f263acf961b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11272069/persons-with-significant-control/individual/D3-oGkz1ur4XIT1hG8_NwEhruSE"},"name":"Lars Sandved Smith","name_elements":{"forename":"Lars","surname":"Sandved Smith"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-23"}}
{"company_number":"11272069","data":{"address":{"address_line_1":"8-18 Rampart Street","country":"United Kingdom","locality":"London","postal_code":"E1 2LS","premises":"Flat 11"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1992},"etag":"2b242c49b364894616b0a11d5c39d85a65fca3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11272069/persons-with-significant-control/individual/4WBcemtolselgPs_Ah-Njq6ZZbc"},"name":"Alexandra Lakin","name_elements":{"forename":"Alexandra","surname":"Lakin"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-23"}}
{"company_number":"11273649","data":{"address":{"address_line_1":"Midland Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4XA","premises":"5"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b985d96c8cef23f9d597cf1f99289fc2b5d459cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11273649/persons-with-significant-control/individual/7n9OWar2CX_RMdyWbn5O9APJCAo"},"name":"David Kevin Wood","name_elements":{"forename":"David","middle_name":"Kevin","surname":"Wood"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-24"}}
{"company_number":"11274829","data":{"address":{"address_line_1":"Ecclesbourne Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7BP","premises":"2a"},"ceased_on":"2018-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2aa643776560f16c52f8436417405937c860c8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11274829/persons-with-significant-control/individual/83MpQGowBEBlzmHKFuIT74uhevg"},"name":"Mr Alhakim Bolakale Yusuf","name_elements":{"forename":"Alhakim","middle_name":"Bolakale","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11274839","data":{"address":{"address_line_1":"Elm Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1EG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"01af818d17fd052115026bc61a2d0d9a7152d814","kind":"individual-person-with-significant-control","links":{"self":"/company/11274839/persons-with-significant-control/individual/sRwkPmaB1n5VA1J_sDyKTEJwwR0"},"name":"Mrs Surinder Kaur Maan","name_elements":{"forename":"Surinder","middle_name":"Kaur","surname":"Maan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"10597199","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Gloucester","postal_code":"GL1 1LP","premises":"45"},"ceased_on":"2018-03-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"39a08609b222c77d4e96c3927dc5b852bd8111a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10597199/persons-with-significant-control/individual/Y-A2Z0lAksRuWeINih-XaIIgosU"},"name":"Mr Pierce James Fernando","name_elements":{"forename":"Pierce","middle_name":"James","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"11274949","data":{"address":{"address_line_1":"Glastonbury Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6PF","premises":"278"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"44a682fa2c7c050577069a037be91250170eb971","kind":"individual-person-with-significant-control","links":{"self":"/company/11274949/persons-with-significant-control/individual/IS8EiooHGCQglUfB75aIPvXLm6o"},"name":"Mrs Tina Miller","name_elements":{"forename":"Tina","surname":"Miller","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-26"}}
{"company_number":"11276379","data":{"address":{"address_line_1":"Oakwood Road","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 3HQ","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"282aa666ef4770e10243e628bd48323f28d66909","kind":"individual-person-with-significant-control","links":{"self":"/company/11276379/persons-with-significant-control/individual/w4S47t8GSBxTL0cpkfUDSz1gmBg"},"name":"Mr Christopher Siviter","name_elements":{"forename":"Christopher","surname":"Siviter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11276399","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7RP","premises":"Lazarus Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e5d20809cbe416068269c994cabbcd8db9d2515e","kind":"individual-person-with-significant-control","links":{"self":"/company/11276399/persons-with-significant-control/individual/eWWhQJdshSBpoiGF4w_G_KYUfGM"},"name":"Mr Daniel Alan Warner","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11277519","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"926289e40cc76076fc066bab5ad9568a5ebe3cce","kind":"individual-person-with-significant-control","links":{"self":"/company/11277519/persons-with-significant-control/individual/QtFmx6y5eGRycM0bIIWVPH94Pqk"},"name":"Mr Simon Christopher Smith","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"07566369","data":{"address":{"address_line_1":"Bridewell Lane","locality":"Bury St. Edmunds","postal_code":"IP33 1RE","premises":"23","region":"Suffolk"},"ceased_on":"2018-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"7ff72c1d563848000bb06960dd255d53c9c63451","kind":"individual-person-with-significant-control","links":{"self":"/company/07566369/persons-with-significant-control/individual/x_GjY_rkRjAAEbwtFKCFZ9TRpH0"},"name":"Mr Stephen John Howell","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11277569","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"2a4e05120d1dbf1149ed43bb303041980639a690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11277569/persons-with-significant-control/individual/VHICysLT8WEbOju1FlxbGRScvXU"},"name":"Dr Rama Shankar Prasad","name_elements":{"forename":"Rama","middle_name":"Shankar","surname":"Prasad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11277569","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"ceased_on":"2023-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"3d9bb7dbe4fa07fb63ac5db3822b53f3de7bc531","kind":"individual-person-with-significant-control","links":{"self":"/company/11277569/persons-with-significant-control/individual/aPkeCdC5cIVXfKBc2_ALHuNbdTU"},"name":"Mrs Shailaja Prasad","name_elements":{"forename":"Shailaja","surname":"Prasad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"03258359","data":{"address":{"address_line_1":"New Market Street","country":"Wales","locality":"Usk","postal_code":"NP15 1AU","premises":"Whitelion House, 17"},"ceased_on":"2018-03-16","etag":"de1b1e21820ae023654b2b540797983be5c29d4a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"04976188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03258359/persons-with-significant-control/corporate-entity/6JICdvhdQGznP0Ck1CihSDwSZS0"},"name":"Speciality Carbons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11277709","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1953},"etag":"3f13d054d37dee1a0ce09256f497a60ac915fa07","kind":"individual-person-with-significant-control","links":{"self":"/company/11277709/persons-with-significant-control/individual/wM3n86Z8gaGXl7Qdu4KHLHxYbvU"},"name":"Mr Paolo Montepietra","name_elements":{"forename":"Paolo","surname":"Montepietra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11277709","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1953},"etag":"917f255638566d13ba073b349e2cfb4e76c37b53","kind":"individual-person-with-significant-control","links":{"self":"/company/11277709/persons-with-significant-control/individual/bDQVv9lCx0NGNFPOjc65TgUyG8c"},"name":"Mr Efisio Mulas","name_elements":{"forename":"Efisio","surname":"Mulas","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"03333329","data":{"address":{"address_line_1":"St Columb Minor","country":"England","locality":"Newquay","postal_code":"TR8 4HR","premises":"Higher Trewince House","region":"Cornwall"},"ceased_on":"2019-03-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6b48319b9012c4d511c883b05104e79f6e1a352d","kind":"individual-person-with-significant-control","links":{"self":"/company/03333329/persons-with-significant-control/individual/jh-udlmZcxhOCYM5sCr9m84L0XQ"},"name":"Mr Matthew Stephen Willsher","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Willsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10953979","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9EL","premises":"40"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1967},"etag":"82a64bfc5efa060841005bff58391b476194a13a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10953979/persons-with-significant-control/individual/RvymzXnBFLJpjxR6RE6WD2baeGk"},"name":"Simon Home Kidston","name_elements":{"forename":"Simon","middle_name":"Home","surname":"Kidston"},"nationality":"Swiss,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"07902619","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3f205183a657f54230dcbff75e61c6daa6ecd61e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902619/persons-with-significant-control/individual/RAAT7mzvrZhcGI7GLNBg4ndXwb8"},"name":"Dr Ekpen James Omonbude","name_elements":{"forename":"Ekpen","middle_name":"James","surname":"Omonbude","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"11278199","data":{"address":{"address_line_1":"33 Gutter Lane","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"EC2V 8AS","premises":"Forum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"2a11c86d3b5d6fe253825e449e3ad3a756f87130","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278199/persons-with-significant-control/individual/uDeKSZTsMtjINCvCUeMPgPz93s0"},"name":"Mr Timothy John Digby Sheffield","name_elements":{"forename":"Timothy","middle_name":"John Digby","surname":"Sheffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"SC449049","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"edaf631505e292514527715d095eecad2804c276","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449049/persons-with-significant-control/individual/EO1MZkv_dFtCrHuUIcBV2dz-Of0"},"name":"Gail Macintyre","name_elements":{"forename":"Gail","surname":"Macintyre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"07283189","data":{"address":{"address_line_1":"Hill Close","locality":"Wooburn Green","postal_code":"HP10 0BE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"c717b8224b231a6d9131d1a8d69c266ae7ac9017","kind":"individual-person-with-significant-control","links":{"self":"/company/07283189/persons-with-significant-control/individual/4r0mxvXZxwCvs99bScjeeMDiVoE"},"name":"Mr William Stangoe Wilson","name_elements":{"forename":"William","middle_name":"Stangoe","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11278939","data":{"address":{"address_line_1":"Netherfield Road","country":"United Kingdom","locality":"Battle","postal_code":"TN33 9QD","premises":"Fairview"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"51686896dae3196205971e94b4579487eb405fba","kind":"individual-person-with-significant-control","links":{"self":"/company/11278939/persons-with-significant-control/individual/EJYG_tvFwyFjR3vp45D2K-Etct8"},"name":"Mrs Anita Benge","name_elements":{"forename":"Anita","surname":"Benge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11278949","data":{"address":{"address_line_1":"18, Albert Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1BZ","premises":"This Workspace","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dc433b649b7b4e80be99e14d4ea705ce6e448639","kind":"individual-person-with-significant-control","links":{"self":"/company/11278949/persons-with-significant-control/individual/bDC0AOSnwLP-THvneXPSmENGu0A"},"name":"Mr Matthew David Wright","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"05348719","data":{"address":{"country":"Germany","locality":"4109 Leipzig","premises":"Moschelesstrasse 4"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1977},"etag":"1b2c41d6ce864fcbb316bb5b631f1b19ebcb1f89","kind":"individual-person-with-significant-control","links":{"self":"/company/05348719/persons-with-significant-control/individual/t_ZOaPYRREmQQP0H2e06mN0g0to"},"name":"Ms Sandra Mehnert Antal","name_elements":{"forename":"Sandra","middle_name":"Mehnert","surname":"Antal","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"SC232599","data":{"address":{"address_line_1":"Angus Avenue","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7DA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"8fd52c9fc36f6b43bd65ba1001185ec968aec39b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC232599/persons-with-significant-control/individual/sEuqMLXGs6rBkAArNOrSmndRaRc"},"name":"Mr Peter Silvano Pisano","name_elements":{"forename":"Peter","middle_name":"Silvano","surname":"Pisano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-10"}}
{"company_number":"05690319","data":{"address":{"country":"Germany","locality":"Waltershausen","postal_code":"99880","premises":"Ziegenbergstrasse 65"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1967},"etag":"a20a93ef3df672abbcbcc0591583dec41f517e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/05690319/persons-with-significant-control/individual/r0eqRRUL4P53eNfMi_ywJgfkjgI"},"name":"Maik Kaufmann","name_elements":{"forename":"Maik","surname":"Kaufmann"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11280259","data":{"address":{"address_line_1":"Milber Trading Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4SG","premises":"Unit 19a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"66f454087a3f353b9304df9e31840a08a622bf77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280259/persons-with-significant-control/individual/jDNH3Qktk-OwLsog2RCv0JhVQ08"},"name":"Mr James Alvin Wills","name_elements":{"forename":"James","middle_name":"Alvin","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11280269","data":{"address":{"address_line_1":"Cowley Mill Road","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"6 Brook Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"57fbb9a0085edfb4c7dbb8573dda5429234da60a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280269/persons-with-significant-control/individual/3FuSRCxcx5-HzMVEMAnrl4ujKkc"},"name":"Mr Joe Allesandro Moruzzi","name_elements":{"forename":"Joe","middle_name":"Allesandro","surname":"Moruzzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-28"}}
{"company_number":"11280879","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"90b5f2c61319f5eb807395c859b59d498bda07ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11280879/persons-with-significant-control/individual/aBTrwOkRApIi8fKjNODWqDK8es0"},"name":"Mr Darren James Crosby","name_elements":{"forename":"Darren","middle_name":"James","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280919","data":{"address":{"address_line_1":"Holmesdale Road","country":"England","locality":"Reigate","postal_code":"RH2 0BA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d30f0e7939570cedfef848197d1d577fec3f46c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280919/persons-with-significant-control/individual/zwJLHe7ERnyWvMLDlM-7cRNkaFo"},"name":"Miss Samita Brant","name_elements":{"forename":"Samita","surname":"Brant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280949","data":{"address":{"address_line_1":"Heathcroft","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2BF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9246f1c01b963fc1a54603bf8e1aac59b504a577","kind":"individual-person-with-significant-control","links":{"self":"/company/11280949/persons-with-significant-control/individual/gpptCs7PQ7N1UaGTMZd2oaNp9lY"},"name":"Ms Nandita Biswas","name_elements":{"forename":"Nandita","surname":"Biswas","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11282049","data":{"address":{"address_line_1":"Lambeth Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 6LU","premises":"Longton House/ Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"e8f754ed2329cc76ab6f8f114e5b82afca7c4cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11282049/persons-with-significant-control/individual/DBTWHI4ofy6nH7Uq8i6StfXa8xc"},"name":"Mr Atajan Alimov","name_elements":{"forename":"Atajan","surname":"Alimov","title":"Mr"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"05633329","data":{"address":{"address_line_1":"Cascade Way","address_line_2":"Oxford Business Park South","country":"England","locality":"Oxford","postal_code":"OX4 2SU","premises":"4650 Kingsgate"},"ceased_on":"2025-04-14","etag":"dc126257faf4e37d18dad7fc280b3eccbc939218","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09402231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05633329/persons-with-significant-control/corporate-entity/Km1xlSUlG7vS1BwDTS80xq9zTAE"},"name":"Ti Fluid Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11283099","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 6BT","premises":"744"},"ceased_on":"2018-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"b9f316636bc4afa00b0ba25f1ae618acc6614ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/11283099/persons-with-significant-control/individual/LqsT0AnnznNjey7LIX8fx58ga08"},"name":"Mr Nazakat Ali","name_elements":{"forename":"Nazakat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"11283099","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 6BT","premises":"744"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8b0c2ed1156a8ff3953894dd1e3bc2aecc11c6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11283099/persons-with-significant-control/individual/hBQbLurO2aXOpEhwz4-3QIytuZA"},"name":"Mrs Efath Ali Khan","name_elements":{"forename":"Efath","surname":"Ali Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"SC592929","data":{"address":{"address_line_1":"Home Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9LZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"64532d7c0ca6a5eff414cb8e057c812cf71f480c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592929/persons-with-significant-control/individual/RfgMgD3kkwfBsPcEJjhhO-sw72o"},"name":"Mr Lambert Gabriel Kouadio-Tiacoh","name_elements":{"forename":"Lambert","middle_name":"Gabriel","surname":"Kouadio-Tiacoh","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"SC592929","data":{"address":{"address_line_1":"Gladstone's Gait","country":"United Kingdom","locality":"Bonnyrigg","postal_code":"EH19 3GA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"0a2b0c729b88d74f2b49e1a78faa5b9231d9c4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592929/persons-with-significant-control/individual/pfwyA_lGURKzl-kzec0yEFOfFGk"},"name":"Mr Fei Yin","name_elements":{"forename":"Fei","surname":"Yin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"10273579","data":{"address":{"address_line_1":"Ironstone Way","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UD","premises":"4"},"ceased_on":"2018-10-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7c31f9ad6523260e809cea97dd5c49cf33330310","kind":"individual-person-with-significant-control","links":{"self":"/company/10273579/persons-with-significant-control/individual/r3FjYpHAiHhXHB_KeK4ZCKLBoW8"},"name":"Mr Philip Anthony Brown","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-11"}}
{"company_number":"11284969","data":{"address":{"address_line_1":"Pembrey","country":"Wales","locality":"Burry Port","postal_code":"SA16 0JX","premises":"1 Waun Cae Philip"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"5b08ed7d57784ec1561922efd771533025731d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11284969/persons-with-significant-control/individual/Y-BlxkHEtZ2A-w-QW-P2BIJYYq8"},"name":"Mr Kevin Robinson","name_elements":{"forename":"Kevin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-29"}}
{"company_number":"11284969","data":{"address":{"address_line_1":"Pembrey","country":"Wales","locality":"Burry Port","postal_code":"SA16 0TU","premises":"15 Maenor Helyg"},"ceased_on":"2018-10-17","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"e28b0d9de667f7f5f5d271cc122e454055dbdda4","kind":"individual-person-with-significant-control","links":{"self":"/company/11284969/persons-with-significant-control/individual/igKlhD3pb9IMxh0tIzPNHtkoFcc"},"name":"Mrs Nicola Jayne Williams","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-29"}}
{"company_number":"11285769","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"18671de1ff1d769fe6a3d22250ed4fc7e06c4ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285769/persons-with-significant-control/individual/CJH3uu8heAFgys2dsu7I-72e0aY"},"name":"Mr Sebastian Tony Janes","name_elements":{"forename":"Sebastian","middle_name":"Tony","surname":"Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"03183179","data":{"address":{"address_line_1":"Fleet Way","locality":"Cardiff","postal_code":"CF11 8TY","premises":"Fleetway House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1955},"etag":"f0978d58ee8355b21c08887b5b103e73e56843eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"B P U LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"David Mostyn Bevan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03183179/persons-with-significant-control/individual/oOyxONc_BwKm9H8gQXXy7fZR2rs"},"name":"Mr David Mostyn Bevan","name_elements":{"forename":"David","middle_name":"Mostyn","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11286739","data":{"address":{"address_line_1":"Pontnewydd","country":"South Wales","locality":"Cwmbran","postal_code":"NP44 1EE","premises":"11 New Street","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"d9bea4da409e7deb03129ba288dc6be91c6c7f65","kind":"individual-person-with-significant-control","links":{"self":"/company/11286739/persons-with-significant-control/individual/cx5e_b6jTAYQfshcSTm5mETuszQ"},"name":"Mr. Mark Stephen Laidlaw","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Laidlaw","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11287899","data":{"address":{"address_line_1":"Howards Way","address_line_2":"Victoria","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 8AX","premises":"39","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"a73610440591802f2c517c6a908dac5cc008e936","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11287899/persons-with-significant-control/individual/TOUdQcM3PPfiuEA1TU2RLCHEb2E"},"name":"Mr Richard John Webber","name_elements":{"forename":"Richard","middle_name":"John","surname":"Webber","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11287899","data":{"address":{"address_line_1":"Howards Way","address_line_2":"Victoria","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 8AX","premises":"39","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1966},"etag":"b27858a1591dff7810f738f3976d1528db9d2813","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11287899/persons-with-significant-control/individual/JHYvp8nRllqO7FuMPifinbTdlUg"},"name":"Mrs Jayne Webber","name_elements":{"forename":"Jayne","surname":"Webber","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"SC593259","data":{"address":{"address_line_1":"Stewarton","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 5EU","premises":"3 Merrick View","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"62e8f8b80c95e26ddd6b996e84a05c93e178af14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC593259/persons-with-significant-control/individual/83rwYu5f9OlSeTcMLHWwsvphl4Y"},"name":"Mr John Cameron Howatson","name_elements":{"forename":"John","middle_name":"Cameron","surname":"Howatson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11289419","data":{"address":{"address_line_1":"Leybourne Drive","country":"England","locality":"Nottingham","postal_code":"NG5 5GQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"eeaaae8dd3a7eb871fa353142f81e214c189b88b","kind":"individual-person-with-significant-control","links":{"self":"/company/11289419/persons-with-significant-control/individual/JVrJjQzbucXvpGOk3Fgcz9KZ7MY"},"name":"Mr Plamen Mihaylov Plachkov","name_elements":{"forename":"Plamen","middle_name":"Mihaylov","surname":"Plachkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"OC421799","data":{"address":{"address_line_1":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN4 9QX","premises":"89 Park Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"477d3897106953b88b539d0eee4e5aeeb1e38916","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421799/persons-with-significant-control/individual/aaSGzNT6j4RQQWR272qpfRaGaVQ"},"name":"Mrs Bienchen Ohly","name_elements":{"forename":"Bienchen","surname":"Ohly","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-04-04"}}
{"company_number":"11289859","data":{"address":{"address_line_1":"Frobisher Close","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 6BT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"87b7cc018aa3b9fdc0505e7e62ce4c03db464ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/11289859/persons-with-significant-control/individual/MuK9o5D5xpZvQ6lhkCNUVce243o"},"name":"Mr Michael Mcgrath","name_elements":{"forename":"Michael","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11290039","data":{"address":{"address_line_1":"Hibernia Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3RP","premises":"60-62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"046b05dde935a968f4e2d62abfa79c01790bd24c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290039/persons-with-significant-control/individual/POutL8CxsGo_EO0Dg35otqHnP64"},"name":"Mr Dilraj Singh Laugani","name_elements":{"forename":"Dilraj","middle_name":"Singh","surname":"Laugani","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11290059","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"f1052da141db38c33a54e5dc16b33425e8a2bef3","kind":"individual-person-with-significant-control","links":{"self":"/company/11290059/persons-with-significant-control/individual/ffzBT1nMXedMU1F8VIxEWaH9hHU"},"name":"Mr Clark Mains","name_elements":{"forename":"Clark","surname":"Mains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11290079","data":{"address":{"address_line_1":"Badgers Copse","address_line_2":"Park Gate","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1DN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"594e07769a8c1c95bc4feea8730d5597c0d929d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290079/persons-with-significant-control/individual/ESYE0sFY6oeaPt0y8yPamZ3gUcA"},"name":"Mr Benjamin Edward Mizen","name_elements":{"forename":"Benjamin","middle_name":"Edward","surname":"Mizen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"09516149","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"262","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"1147973386048ceabce05264f8a811621d08dc4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09516149/persons-with-significant-control/individual/3-CqINBxmOcdvF0MRsTd1fp6fqw"},"name":"Mr Toni Krasimirov Tanev","name_elements":{"forename":"Toni","middle_name":"Krasimirov","surname":"Tanev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11290359","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"23b7f40c981701b09baac11704aa87b211961088","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290359/persons-with-significant-control/individual/G_k64uTTLsSm_mNLu4wMkjAJFL4"},"name":"Leatrice Kathryn Lasko","name_elements":{"forename":"Leatrice","middle_name":"Kathryn","surname":"Lasko"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"02884089","data":{"address":{"address_line_1":"Eastern Way","country":"England","locality":"Daventry","postal_code":"NN11 0QB","premises":"Icon Environmental Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"c7959e288458d8291cb0e094383a6320c5417be1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02884089/persons-with-significant-control/individual/8cIAiuWsHJUwcDmKPNRr7Id8_QI"},"name":"Mr Duncan Stuart Hollis","name_elements":{"forename":"Duncan","middle_name":"Stuart","surname":"Hollis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"11290409","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 143b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1981},"etag":"d10997ecfc209c51cd2d48d93213249784387c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290409/persons-with-significant-control/individual/505tTKlgxNGvULhQT0Ymk5Td8r4"},"name":"Emilian Tomczak","name_elements":{"forename":"Emilian","surname":"Tomczak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11290749","data":{"address":{"address_line_1":"Bayliffes Close","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3NY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"03495bf10286ce5c9f85e659b8de08b96fe24408","kind":"individual-person-with-significant-control","links":{"self":"/company/11290749/persons-with-significant-control/individual/ncFCb7Dnrw1byKtTMLCgPffsNm0"},"name":"Mr Neil Wilson Forsyth","name_elements":{"forename":"Neil","middle_name":"Wilson","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11290749","data":{"address":{"address_line_1":"Bayliffes Close","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3NY","premises":"8"},"ceased_on":"2019-01-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"c9df9ed9c3ca8dd360f316dea1a03544e2addd83","kind":"individual-person-with-significant-control","links":{"self":"/company/11290749/persons-with-significant-control/individual/kWpfejzI3ZAcSxR35EIIlrO1c10"},"name":"Mrs Annabel Louise Forsyth","name_elements":{"forename":"Annabel","middle_name":"Louise","surname":"Forsyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11290759","data":{"address":{"address_line_1":"Huntbach Street","country":"England","locality":"Hanley","postal_code":"ST1 2BL","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e13a0305a8e13a8b324e22a9c0381d8ebcb90028","kind":"individual-person-with-significant-control","links":{"self":"/company/11290759/persons-with-significant-control/individual/yCgkUCo2xCwbRthH_Ln5C4ATg8A"},"name":"Mr Menderes Sevdi","name_elements":{"forename":"Menderes","surname":"Sevdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"OC373649","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"etag":"cc98b6d4fc595ad9d9ba7ad800a21f01711bcdcc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06133703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373649/persons-with-significant-control/corporate-entity/WtICSzox9_AGNAIqd-oeJb0xywY"},"name":"Acuity Professional Group Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11290779","data":{"address":{"address_line_1":"Crossfield Avenue","address_line_2":"Blythe Bridge","country":"England","locality":"Stoke On Trent","postal_code":"ST11 9PL","premises":"49","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"4615c6e99a250599bbdb62f7fd02dbcfefc4b28b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290779/persons-with-significant-control/individual/85VaaYbKXQH7iiyBP44tIbELTRU"},"name":"Mr Gary Anthony Xuereb","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Xuereb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"10707449","data":{"address":{"country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7TA","premises":"17 Pulham Avenue","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"7656d80dbeae1a35c699bc847cddf1694a07e05a","kind":"individual-person-with-significant-control","links":{"self":"/company/10707449/persons-with-significant-control/individual/YpzQJ1LEXTtcWaRFezjUxodlV-8"},"name":"Mrs Danielle Wilson","name_elements":{"forename":"Danielle","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11291209","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1930},"etag":"817f17d6d4d4397105aca0ae83f5e544d836edc2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291209/persons-with-significant-control/individual/asLcfwQqFvv4qlokr0Omp1RDiqg"},"name":"Mrs Joan Slater","name_elements":{"forename":"Joan","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11291319","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7ED","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"60d81f50b4084a750722912b32be4894eb0e39b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291319/persons-with-significant-control/individual/2KfhItVfUZhXbSPKoG_HJmc8oR4"},"name":"Mr Harji Laxman Vekaria","name_elements":{"forename":"Harji","middle_name":"Laxman","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11291339","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f5dcf754053408592d5631b2c9aa0b91bd46b6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291339/persons-with-significant-control/individual/8_sxnpfQNWrkQP6gAhmL2IBcJMU"},"name":"Mr Ben Peter East","name_elements":{"forename":"Ben","middle_name":"Peter","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11291359","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"442b2a5658e2bea81e8cbdc83b53236dfdad0ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291359/persons-with-significant-control/individual/J5fQtzEei-bi6BpzVaXz80PAeSA"},"name":"Ms Anna Louise Solheim","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Solheim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11291419","data":{"address":{"address_line_1":"Fern Dene Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4RU","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"cd6ae3e2f6ecdf6e664ba6be361e43fedd9eb848","kind":"individual-person-with-significant-control","links":{"self":"/company/11291419/persons-with-significant-control/individual/q6LjU63SlBv1v_htYrfuVQaD95E"},"name":"Ms Allena Clarke","name_elements":{"forename":"Allena","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"05069029","data":{"address":{"address_line_1":"Bischof Von Henle Str 2b","country":"Germany","locality":"Regensburg","postal_code":"93051","premises":"2b"},"etag":"67074c3219ad77f5d5a7559f47bce96ca1cb910c","identification":{"country_registered":"Germany","legal_authority":"Hgb","legal_form":"Gmbh \u0026 Co Kg","place_registered":"Handelsregister","registration_number":"Hra 8112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05069029/persons-with-significant-control/corporate-entity/ndrIIc_QWSITYoknx5iLacMP0Cw"},"name":"Omniga Gmbh \u0026 Co Kg","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11291429","data":{"address":{"address_line_1":"Alwoodley","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 7QT","premises":"24 The Fairway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"fff7495e89404f1d98c848740895b84ec46c9643","kind":"individual-person-with-significant-control","links":{"self":"/company/11291429/persons-with-significant-control/individual/AUCTSGjYLOkIElZmy0u-SDfkxlE"},"name":"Mr Joseph James O'Reilly","name_elements":{"forename":"Joseph","middle_name":"James","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"11291439","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"57d43970d5806c27387ba418d348cf1f81ae0ff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291439/persons-with-significant-control/individual/ZVWMFJr5EN412-0JMRO-dg6Bmzs"},"name":"Mr Rushit Bytyci","name_elements":{"forename":"Rushit","surname":"Bytyci","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"10704219","data":{"address":{"address_line_1":"Westerham Road","address_line_2":"Bessels Green","country":"England","locality":"Sevenoaks","postal_code":"TN13 2QB","premises":"45","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a1787cce510909ce382d5a928619c92b58d156c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10704219/persons-with-significant-control/individual/w3RjDQLUTjJD2JeSrEzx5kyg6YE"},"name":"Mr Harry George Spencer","name_elements":{"forename":"Harry","middle_name":"George","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"11291609","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"0253914b9d1b85d2c3fe0228e22b606d338e67f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11291609/persons-with-significant-control/individual/5Ontwd1htqvCnOlU6z3251JHROU"},"name":"Ikechukwu Onyearugbulem","name_elements":{"forename":"Ikechukwu","surname":"Onyearugbulem"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"11291839","data":{"address":{"address_line_1":"Bank Side","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2QP","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d95cca4c68d1b4b50b97eee02853e3a01b3b0611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291839/persons-with-significant-control/individual/E4_yyFYIaht10tUYjTXDEoIHrO8"},"name":"Mr Matthew Ayoola","name_elements":{"forename":"Matthew","surname":"Ayoola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"10089819","data":{"address":{"address_line_1":"38 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"98288add1d2dea41154ec1a33c5f98c388dd6316","kind":"individual-person-with-significant-control","links":{"self":"/company/10089819/persons-with-significant-control/individual/3im61-tJVFnxJTiPnv6eCHyGd_4"},"name":"Mr Alan Martin Farnan","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Farnan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"11292079","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Ilford","postal_code":"IG3 9HS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"12f7e07dc1393c041adaaa31e80fbbee4918e4d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292079/persons-with-significant-control/individual/8mFysYKKAN4QnrqfuQc9uFsiYKM"},"name":"Mr Amrik Lal","name_elements":{"forename":"Amrik","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-05"}}
{"company_number":"11292099","data":{"address":{"address_line_1":"North Street","address_line_2":"Punnetts Town","country":"England","locality":"Heathfield","postal_code":"TN21 9DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"319a6157519bcfe90e11d898f4deb5aefc225457","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292099/persons-with-significant-control/individual/OsJePd4hZS7YDHNECgZokk9VfAE"},"name":"Miss Fiona Elizabeth Blaxland","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Blaxland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11292099","data":{"address":{"address_line_1":"North Street","address_line_2":"Punnetts Town","country":"England","locality":"Heathfield","postal_code":"TN21 9DT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"80dc7a3682bb026a3295bae48ffcaac24c3c0c2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292099/persons-with-significant-control/individual/xoBI77co_Lh_FvVD9xpfN8WxtKk"},"name":"Mr Andrew Richard Blaxland","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Blaxland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11292539","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1f0135edf131947d0626da18684d233abe816d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11292539/persons-with-significant-control/individual/afdM6sTqJwW6jGo1aShBk1YtpJA"},"name":"Mr Phil Whitlam","name_elements":{"forename":"Phil","surname":"Whitlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11292909","data":{"address":{"address_line_1":"The Street","address_line_2":"Framfield","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5NU","premises":"2 The Limes","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"5f12f1bdb754b07ac4e2e451fa74cc445e693937","kind":"individual-person-with-significant-control","links":{"self":"/company/11292909/persons-with-significant-control/individual/XNMAiIJNKHdoX1akpWlDkDNYBxA"},"name":"Mr Robert Hussey","name_elements":{"forename":"Robert","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11292909","data":{"address":{"address_line_1":"The Street","address_line_2":"Framfield","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5NU","premises":"2 The Limes","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"3201a612613fb521dd285132e9dac7a1b5aac4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11292909/persons-with-significant-control/individual/WIad68FFN4rqG8jwJFRoeUh5v4Y"},"name":"Mrs Tracey Hussey","name_elements":{"forename":"Tracey","surname":"Hussey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"08403949","data":{"address":{"address_line_1":"Denmark Road","address_line_2":"Greenheys","locality":"Manchester","postal_code":"M15 6JU","premises":"Webster Primary School","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a3860a52713d0b08094521193effea18e0712940","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08403949/persons-with-significant-control/individual/-OG-yNYTF6uK-QaO8OmwXeQcKDc"},"name":"Mr Nicholas Paul Ponsillo","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Ponsillo","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"02202139","data":{"address":{"address_line_1":"2nd Floor, 1 Ashley Road","address_line_2":"Altrincham","locality":"Cheshire","postal_code":"WA14 2DT"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1955},"etag":"c240b15d83ebb9ac82bdddbe9a326d2d4cec097d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02202139/persons-with-significant-control/individual/8AZ63pjKgJxYiOFnl5vw4k6GcDw"},"name":"Mr Ernest Charles Elias","name_elements":{"forename":"Ernest","middle_name":"Charles","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-30"}}
{"company_number":"11293509","data":{"address":{"address_line_1":"20 Churchill Square","country":"United Kingdom","locality":"West Mailing","postal_code":"ME19 4YU","premises":"Navis Agere","region":"Kent"},"ceased_on":"2020-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"354ace92b0404c87ff7bf5c1c674f1f7c26f6e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11293509/persons-with-significant-control/individual/0TKY9UFZYtO1ByY8UT6rO3295eE"},"name":"Mr Lee Edmonds","name_elements":{"forename":"Lee","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"10676959","data":{"address":{"address_line_1":"289-293 Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N12 8NP","premises":"Rowlandson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"132b7975a9e6d760820ca9ce23a032a7654bb39d","kind":"individual-person-with-significant-control","links":{"self":"/company/10676959/persons-with-significant-control/individual/_FWUkguig8CmQqF3VgGK2MqBRQs"},"name":"Mrs Ann Marie Sides","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Sides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-17"}}
{"company_number":"11293759","data":{"address":{"address_line_1":"46 Canal Point Drive","country":"Cayman Islands","locality":"Grand Cayman","po_box":"2075","postal_code":"KY1-1105","premises":"31 The Strand"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1982},"etag":"42f51051785d5dc4203ee780217e3263a7e3727c","kind":"individual-person-with-significant-control","links":{"self":"/company/11293759/persons-with-significant-control/individual/OyW1Gc9zNi5IPpb0Ly8dagCb7H4"},"name":"Zhen Guo","name_elements":{"forename":"Zhen","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11293759","data":{"address":{"address_line_1":"46 Canal Point Drive","country":"Cayman Islands","locality":"Grand Cayman","po_box":"2075","postal_code":"KY1-1105","premises":"31 The Strand"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"f88ab8fe51dfc4766c0b3e6f54f98c908188a316","kind":"individual-person-with-significant-control","links":{"self":"/company/11293759/persons-with-significant-control/individual/gOnk-zqfohHksdjmWtkfhYgERE8"},"name":"Wei Liu","name_elements":{"forename":"Wei","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"08120519","data":{"address":{"country":"England","locality":"London","postal_code":"SW19 3JY","premises":"142 Poplar Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"610e11ed20078f62f8e022c4297acf9fe01ee4bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08120519/persons-with-significant-control/individual/nmFXUvqrw7LGmXSBZOVFd9PsPro"},"name":"Mr John Henry Paterson","name_elements":{"forename":"John","middle_name":"Henry","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"03290569","data":{"address":{"address_line_1":"Leopardstown Office Park","country":"Ireland","locality":"Sandyford","premises":"2nd Floor, Elm House","region":"Dublin 18"},"etag":"dd8360719d7a024d9c4a8b31574feddd33f7c322","identification":{"country_registered":"Republic Of Ireland","legal_authority":"Companies Act 2014","legal_form":"Unlimited Company","place_registered":"Republic Of Ireland Register Of Companies","registration_number":"76701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03290569/persons-with-significant-control/corporate-entity/eNPrL2KBy-VQ1jmIcGQmzbsfCGw"},"name":"Santerese Holdings Unlimited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"11293959","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"d73139a77e98ead1ee55a6f27a9850cd3973e24a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"MMO LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Michael John Cornish"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11293959/persons-with-significant-control/individual/c8KTyX_-Xi4mfUfjwfnBeFEZVOE"},"name":"Mr Michael John Cornish","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11294349","data":{"address":{"address_line_1":"North Cross Road","country":"England","locality":"London","postal_code":"SE22 9EU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"648521ec2df8a8341aacf6dabd07dc1572a33fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11294349/persons-with-significant-control/individual/4pofuQx_v0i8P7X1UZmfK7a9da4"},"name":"Ms Amanda Evangeline Elizabeth Grygelis","name_elements":{"forename":"Amanda","middle_name":"Evangeline Elizabeth","surname":"Grygelis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"10083209","data":{"address":{"address_line_1":"Constantine Way","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 8GX","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"d282b51ccd6057dc9eff7bec2c3f4b7781e4d83e","kind":"individual-person-with-significant-control","links":{"self":"/company/10083209/persons-with-significant-control/individual/hla3WIScwBb-2qdGNT9OezxCKtE"},"name":"Mrs Kerry Ann Beard","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10344029","data":{"address":{"address_line_1":"Dukeries Close","country":"England","locality":"Worksop","postal_code":"S81 7DL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"b112940479250b6955c20f0abf45e7d40a24e774","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10344029/persons-with-significant-control/individual/WKiej6Jh5mkm-2XkYwijTGyk0ok"},"name":"Mr Paul Clayton","name_elements":{"forename":"Paul","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11297939","data":{"address":{"address_line_1":"Ray Mill Road East","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8SX","premises":"Inglenook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a0a6f7d53a06ffd22f83459c3750a4e958142e17","kind":"individual-person-with-significant-control","links":{"self":"/company/11297939/persons-with-significant-control/individual/u_xevR6xRSSpDwXOkWZWobGtDD8"},"name":"Mr Dev Sharma","name_elements":{"forename":"Dev","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-07"}}
{"company_number":"11297939","data":{"address":{"address_line_1":"Ray Mill Road East","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8SX","premises":"Inglenook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b96bdf044df76b2e12a298f18dbebd95286c3512","kind":"individual-person-with-significant-control","links":{"self":"/company/11297939/persons-with-significant-control/individual/K4OeIPXdl6QdDZXc8J3vYd6qRaY"},"name":"Dr Lorna Berry","name_elements":{"forename":"Lorna","surname":"Berry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-07"}}
{"company_number":"10082649","data":{"address":{"address_line_1":"Camden Road","address_line_2":"Camden Town","country":"United Kingdom","locality":"London","postal_code":"NW1 9DR","premises":"62"},"ceased_on":"2023-12-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1805428e79b9c93ef150d5d605a08be30714c46a","kind":"individual-person-with-significant-control","links":{"self":"/company/10082649/persons-with-significant-control/individual/7ak_9353CDUH7i4D_ser6NcnS1Y"},"name":"Mr Hamad Elharith","name_elements":{"forename":"Hamad","surname":"Elharith","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"10114459","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"116cbfc35419aae5768b909953ad0163a23a24e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10114459/persons-with-significant-control/individual/ym_PsBk31eYR-k38kU5GitjDmVU"},"name":"Mr Jason Adedeji Abraham","name_elements":{"forename":"Jason","middle_name":"Adedeji","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11299769","data":{"address":{"address_line_1":"Ridley Wood Court","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 9UW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"d475aa84248033cdd0ea196ac7341b060da018dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11299769/persons-with-significant-control/individual/ATAnR1HCe5zySAToB9y5ssyPjtc"},"name":"Mr Graham Drury","name_elements":{"forename":"Graham","surname":"Drury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-09"}}
{"company_number":"11302559","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GD","premises":"326"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4da768f1e3c8956801e02d86b0b51d687b585f59","kind":"individual-person-with-significant-control","links":{"self":"/company/11302559/persons-with-significant-control/individual/WcysGIKYf6ZCnLnV9jK2R-KDcMc"},"name":"Mr Allan Glynn Whipday","name_elements":{"forename":"Allan","middle_name":"Glynn","surname":"Whipday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-10"}}
{"company_number":"11302579","data":{"address":{"address_line_1":"44b Maury Road","country":"United Kingdom","locality":"London","postal_code":"N16 7BT","premises":"44b Maury Road","region":"London, City Of"},"country_of_residence":"Gb","date_of_birth":{"month":2,"year":1987},"etag":"03d50129c288e7549e2be5b855dd6deb6e65f0af","kind":"individual-person-with-significant-control","links":{"self":"/company/11302579/persons-with-significant-control/individual/lHQ8XSjXi6gtfErvRgGi3sQvoQk"},"name":"Ms. Alexandra Pointet","name_elements":{"forename":"Alexandra","surname":"Pointet","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-10"}}
{"company_number":"11305469","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"910eb8527c75eeef1e12e62bb78e387294aceb20","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11305469/persons-with-significant-control/individual/nk7uhFMFxtAqJqnlRvTkB3cXbqs"},"name":"Mr Prince Annor","name_elements":{"forename":"Prince","surname":"Annor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-11"}}
{"company_number":"11308619","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a73e2329b150e3a52fa89e82cc99ab99effda070","kind":"individual-person-with-significant-control","links":{"self":"/company/11308619/persons-with-significant-control/individual/gQjQY6TPHbe-8zgViAf7I3S66Y8"},"name":"Mr Gavin Trask","name_elements":{"forename":"Gavin","surname":"Trask","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11308639","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ed7a6f8b4ce6f3558ffec9060c186b0fa78e3382","kind":"individual-person-with-significant-control","links":{"self":"/company/11308639/persons-with-significant-control/individual/rDDGjOPF03W0jYbviZ488b56sUU"},"name":"Mr Jeremy Charles Cooper","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11308919","data":{"address":{"address_line_1":"Fairmead Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 5AT","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4b4bedefc88b467407ed80c76bee29fc6f2dcb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11308919/persons-with-significant-control/individual/wXR6jIdP4bf1AW3fqWIP4uqJjO0"},"name":"Mr Stuart Allen","name_elements":{"forename":"Stuart","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11309179","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ff48780521595b093631f6c6d1bfc000828c7fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11309179/persons-with-significant-control/individual/_BFabYqFujKbyLwMVUyidekj3-M"},"name":"Amy Louise Harris","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11309179","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"12b818f2766dc821720f354222dea428795f3ed2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Natasha Victoria Lucy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11309179/persons-with-significant-control/individual/ty-KWkm3t6A4hDOVLVT1PYeCRxo"},"name":"Mrs Natasha Victoria Lucy","name_elements":{"forename":"Natasha","middle_name":"Victoria","surname":"Lucy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11309189","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"08e485acbf60ce7cc615e63fae605d56b4f61064","kind":"individual-person-with-significant-control","links":{"self":"/company/11309189/persons-with-significant-control/individual/gyKUooUCT8nP2e1ATIWaqWvgQQk"},"name":"Mr Craig Unsworth","name_elements":{"forename":"Craig","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11309909","data":{"address":{"address_line_1":"Amesbury Crescent","country":"England","locality":"Hove","postal_code":"BN3 5RD","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"66cc526ab48ca14df35bb61a600cd440af56c3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11309909/persons-with-significant-control/individual/H4gKwUErQ4c8-oyPsIPFoa_XSwI"},"name":"Miss Claire Louise Morris","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-13"}}
{"company_number":"11217759","data":{"address":{"address_line_1":"Threadneedle Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 8AY","premises":"32"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4c70027d988765ada5f1a9abb803b91036a952ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11217759/persons-with-significant-control/individual/rRZlcD0n76g7ekDW1nVKa0UeIZI"},"name":"Nicole Sian Street","name_elements":{"forename":"Nicole","middle_name":"Sian","surname":"Street"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"10392459","data":{"address":{"address_line_1":"Castle Street","address_line_2":"St. Helier","country":"Channel Islands","locality":"Jersey","postal_code":"JE2 3RT","premises":"12"},"ceased_on":"2018-03-23","etag":"acd65d284aea8f69fbcf1b6a18094fc4191b64ff","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Limited Company","place_registered":"Companies Registry At The Jersey Financial Services Commission","registration_number":"125340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10392459/persons-with-significant-control/corporate-entity/0UVLjisnJjvxT-DQXF0ZQiv8Si4"},"name":"Farringdon East (Jersey) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11310329","data":{"address":{"address_line_1":"Sycamore Street","country":"United Kingdom","locality":"Sale","postal_code":"M33 2HD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ceb3959874c99bf4ee55eb6282a7b167f150cc32","kind":"individual-person-with-significant-control","links":{"self":"/company/11310329/persons-with-significant-control/individual/Jn2tyhl9e_oI8CZdiC_mgL53xXY"},"name":"Miss Amy-Jayne Lister","name_elements":{"forename":"Amy-Jayne","surname":"Lister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11310329","data":{"address":{"address_line_1":"Foxley Hall Mews","address_line_2":"Foxley Close","country":"England","locality":"Lymm","postal_code":"WA13 0BP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"7de46c02925af74623b8ab8246357d52c197f3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11310329/persons-with-significant-control/individual/SbIo0AoQthfu0VvJ0RrJLkP1Uwo"},"name":"Miss Carly Sarah Stratton","name_elements":{"forename":"Carly","middle_name":"Sarah","surname":"Stratton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11310529","data":{"address":{"address_line_1":"Speedwell Close","country":"England","locality":"Bristol","postal_code":"BS35 1UD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"14e56d3fb3e82f27aeda826384cb3390061275b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11310529/persons-with-significant-control/individual/HulOCef0SnulNa_5jdYLuPk5610"},"name":"Mr Simon Robert Atkinson","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11310729","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SE","premises":"Media House, 3 Threshelfords Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"875e59b08d46b12628c68d147bd63c5fb8db72c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310729/persons-with-significant-control/individual/TLyEQuZi3nSxX4xHZKucQ_FSzsU"},"name":"Mrs Evelyn Ann Lowery","name_elements":{"forename":"Evelyn","middle_name":"Ann","surname":"Lowery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11310729","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SE","premises":"Media House, 3 Threshelfords Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"973e3b74a3de3ab85fa8d859332b3634f1e37b70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310729/persons-with-significant-control/individual/LuFpgn7VZvBRFEf7VusbRHLSY5Y"},"name":"Mr Ray Eric Lowery","name_elements":{"forename":"Ray","middle_name":"Eric","surname":"Lowery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11311519","data":{"address":{"address_line_1":"Regus House","address_line_2":"Highbridge, Oxford Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1HR","premises":"C/O Mmti Ltd","region":"Middlesex"},"ceased_on":"2019-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"eff1ff1cf934d6a7e42783ba8b54a7d03badef43","kind":"individual-person-with-significant-control","links":{"self":"/company/11311519/persons-with-significant-control/individual/qGcEXT0AaQt1kUbIyykUMbRd-1w"},"name":"Mr. Redinel Korfuzi","name_elements":{"forename":"Redinel","surname":"Korfuzi","title":"Mr."},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-16"}}
{"company_number":"05626249","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"etag":"a82f76df9659ae9116d3880000a0e8566e037716","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"2189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05626249/persons-with-significant-control/corporate-entity/AUed2SXNfn8vTFcFz_Sy2Uihvjw"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11311879","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Gb","date_of_birth":{"month":2,"year":1972},"etag":"2063cbe03c312ccc0f64848e4b5d82eee10eb0e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311879/persons-with-significant-control/individual/Y9A-eld-p1RlaeAyM5w8RoWoHCg"},"name":"Mr Ian Cromie","name_elements":{"forename":"Ian","surname":"Cromie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11311879","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Gb","date_of_birth":{"month":1,"year":1974},"etag":"d6a3b5b92fbcc9d38ca9559afd77f7ccc61799de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311879/persons-with-significant-control/individual/GtR5JEDoxRQjySmTTWQ-Xt5QSDM"},"name":"Mrs Annalisa Cromie","name_elements":{"forename":"Annalisa","surname":"Cromie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"10257709","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6EJ","premises":"394"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"bdc107dff48a63afb6e8bf03a0202b12258abdea","kind":"individual-person-with-significant-control","links":{"self":"/company/10257709/persons-with-significant-control/individual/Quy42l_jciXaHBbY6CbjmsomXyQ"},"name":"Mr Timothy James Knight","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11312059","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11312059 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"e5f7f92fe9d04255a85fd004cf1e2a6ebca5a691","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Rakesh Kumar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11312059/persons-with-significant-control/individual/sDZr5eKbpLSvAlVwWOYzO4rtbmI"},"name":"Mr Rakesh Kumar","name_elements":{"forename":"Rakesh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11312869","data":{"address":{"address_line_1":"Garside Grove","country":"England","locality":"Wigan","postal_code":"WN3 6ST","premises":"36","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8be3aa1640a6025b5b18c0ccc7109217f9664166","kind":"individual-person-with-significant-control","links":{"self":"/company/11312869/persons-with-significant-control/individual/xaENpdyWEWUc95ysYwdLIZa1OlU"},"name":"Mr Deejay Unsworth","name_elements":{"forename":"Deejay","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11314619","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"3b1a4c6da40f5fbd48823e4590847a0df7196f43","kind":"individual-person-with-significant-control","links":{"self":"/company/11314619/persons-with-significant-control/individual/rhUEFBaVHOc5XFwnVwb-mr2JwGI"},"name":"Ms Dawnette Roanna Craig","name_elements":{"forename":"Dawnette","middle_name":"Roanna","surname":"Craig","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11314629","data":{"address":{"address_line_1":"Great Charta Close","country":"England","locality":"Egham","postal_code":"TW20 0GL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"824971202fb87516763f35a9966a824934ed8107","kind":"individual-person-with-significant-control","links":{"self":"/company/11314629/persons-with-significant-control/individual/_v6mMG2imcEW85HKkD_CC1r9xPM"},"name":"Mr Ayham Al Jawabra","name_elements":{"forename":"Ayham","surname":"Al Jawabra","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-17"}}
{"company_number":"10693659","data":{"address":{"address_line_1":"150-162 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"2d6151139f9c7fdbaa63126819e720433aa5e047","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10965296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10693659/persons-with-significant-control/corporate-entity/3rtAqRR6K2sbgQHmQZO2qtxdjX4"},"name":"V Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11315499","data":{"address":{"address_line_1":"Turnden Road","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 3RA","premises":"Turnden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"04a8f48a463e9f1b9e001adf55723f32e527a6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11315499/persons-with-significant-control/individual/3dzRcT1mig6cqhjPwxUlJ_Js5Bc"},"name":"Mr Joseph Chiles","name_elements":{"forename":"Joseph","surname":"Chiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11315669","data":{"address":{"address_line_1":"Boldmere Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5UY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"932bce3021e2454692bebd1e9885b2fd2679e0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11315669/persons-with-significant-control/individual/C444YL6gplRaPLqzhtxuYjepoUY"},"name":"Mr James Patrick Kenneth Williams","name_elements":{"forename":"James","middle_name":"Patrick Kenneth","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11315669","data":{"address":{"address_line_1":"Boldmere Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5UY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d9f6a29a2784b86d2c48e95a38e1fbf32af37c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11315669/persons-with-significant-control/individual/ohFLFDDknaQFj5fwct0hLFN-bNs"},"name":"Mrs Anna Louise Williams","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11315679","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"60a18d75f19ddb5dda090ed50b94ecc97414b0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11315679/persons-with-significant-control/individual/TvtR1o8mWrf_caprDFDWaxKs7vE"},"name":"Mrs Elizabeth Jane Seaton","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Seaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11315699","data":{"address":{"address_line_1":"Alton Road","address_line_2":"Croydon","country":"United Kingdom","locality":"London","postal_code":"CR0 4LZ","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1986},"etag":"4b17cc94d614841f1f071324e8472e03287f1ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/11315699/persons-with-significant-control/individual/vRXEuFAttnLZwdkGQJWYU3ftQbA"},"name":"Mr Grzegorz Jaroslaw Ponos","name_elements":{"forename":"Grzegorz","middle_name":"Jaroslaw","surname":"Ponos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11021259","data":{"address":{"address_line_1":"Stubby Lane","address_line_2":"Marchington","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8LP","premises":"Unit 17, Marchington Ind Est","region":"Staffordshire"},"ceased_on":"2018-05-25","etag":"400b1ef5692ed3eacc60804d2a056f521d0db884","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11057903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11021259/persons-with-significant-control/corporate-entity/oUZ8qDkG52Y2Whr_DbXOWnn0PrY"},"name":"Unique Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"08980639","data":{"address":{"address_line_1":"Station Road","locality":"Forest Row","postal_code":"RH18 5FS","premises":"16 Riverview","region":"East Sussex"},"ceased_on":"2018-12-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"20d62f1a320bcaaf19c1fb0e2c2547e2270b489e","kind":"individual-person-with-significant-control","links":{"self":"/company/08980639/persons-with-significant-control/individual/k2Kd1UZxLo3ThqNZc8AcQSdDmhs"},"name":"Mr Richard Charles Cumbers","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Cumbers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11317149","data":{"address":{"country":"England","locality":"London","postal_code":"SW6 5LN","premises":"43 Waldemar Avenue"},"ceased_on":"2026-04-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"2ad5d7b30244429ddf31890ba565598469b8df40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11317149/persons-with-significant-control/individual/q1sBRzJSf1WkeZstaqt97eEa2_4"},"name":"Mr Raul Andres Palacio","name_elements":{"forename":"Raul","middle_name":"Andres","surname":"Palacio","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-18"}}
{"company_number":"10715289","data":{"address":{"address_line_1":"Cake Street","address_line_2":"Old Buckenham","country":"England","locality":"Attleborough","postal_code":"NR17 1PS","premises":"Brookside Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"59dc2d8ca53b7727b9d12cab523f3be0203f1a69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10715289/persons-with-significant-control/individual/RTlarTlliU4SA1PHLg-KHLDoLrM"},"name":"Mr Richard Bunn","name_elements":{"forename":"Richard","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"11317189","data":{"address":{"address_line_1":"Edinburgh Gate","country":"England","locality":"Harlow","postal_code":"CM20 2JA","premises":"Unit 4/A, Mill Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"76d2cf887af897d10d271b43b3a5c9f0803bf599","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11317189/persons-with-significant-control/individual/8FDGU6YckPNWoTgXrdV3ddFyZVE"},"name":"Mrs Severine Goztas","name_elements":{"forename":"Severine","surname":"Goztas","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11317959","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"ceased_on":"2019-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"30bc87557a641219da5c130e9384d27ac275f5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11317959/persons-with-significant-control/individual/6tBWbtCibmKvZy33p_o65VeigOo"},"name":"Mrs Joanne Mcgowan","name_elements":{"forename":"Joanne","surname":"Mcgowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318009","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Croatia","date_of_birth":{"month":1,"year":1990},"etag":"84a64cf5bd7e9aede3e488c33bdef530771e9ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11318009/persons-with-significant-control/individual/iblEqN4EQH272iTR3q40RSMBW6I"},"name":"Sylwia Mihajlović","name_elements":{"forename":"Sylwia","surname":"Mihajlović"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318009","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Croatia","date_of_birth":{"month":10,"year":1991},"etag":"210ebe4769213cbf3eb61a42b656b1a6ddf1711d","kind":"individual-person-with-significant-control","links":{"self":"/company/11318009/persons-with-significant-control/individual/boYpvaRW5q7EmWCSb7CqP7K2P9c"},"name":"Mr Igor Mihajlović","name_elements":{"forename":"Igor","surname":"Mihajlović","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318019","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Redditch","postal_code":"B97 4JT","premises":"6 Crescent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"985a3cd3d5b65df825e2f6ce91f4117b16b34744","kind":"individual-person-with-significant-control","links":{"self":"/company/11318019/persons-with-significant-control/individual/XZubifu3uVv_djZtuzivEFA1pSQ"},"name":"Mr Daniel-Cosmin Marcuta","name_elements":{"forename":"Daniel-Cosmin","surname":"Marcuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318029","data":{"address":{"country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5LR","premises":"8 Clarence Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"dcfabc6c547ed664d009c43edb9ea0169f844ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11318029/persons-with-significant-control/individual/a8b5CD3PVBONMviuy7tYvF7wBVs"},"name":"Mr Craig Boothroyd","name_elements":{"forename":"Craig","surname":"Boothroyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"08499869","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","country":"England","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"ceased_on":"2020-04-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"18c86dd7eea42dc69407bf5d8fc0e1f27bc23993","kind":"individual-person-with-significant-control","links":{"self":"/company/08499869/persons-with-significant-control/individual/9O0OA_MyB6ehH5yPm1H-0TyI344"},"name":"Mr Amey Dhoke","name_elements":{"forename":"Amey","surname":"Dhoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-06"}}
{"company_number":"11318099","data":{"address":{"address_line_1":"Sutton Street","country":"United Kingdom","locality":"London","postal_code":"E1 0BB","premises":"4-8"},"ceased_on":"2018-09-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"54e18dc9ecfad31941e8c05a1920be114d4b519e","kind":"individual-person-with-significant-control","links":{"self":"/company/11318099/persons-with-significant-control/individual/SdOl6BLM-pWBZPEXYYmR6KnMPvk"},"name":"Mr Reginald Stephen Hollman","name_elements":{"forename":"Reginald","middle_name":"Stephen","surname":"Hollman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"11318139","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"cc5ee83c74fab689435f488d93fc12ef5dde7a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11318139/persons-with-significant-control/individual/3bWenza8RiPzAUu22ZVJKYaQ6-Y"},"name":"Mr Mark Rhodes Hamer","name_elements":{"forename":"Mark","middle_name":"Rhodes","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318139","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"9bb09a77b69db81234539b8065537142cf8bb411","kind":"individual-person-with-significant-control","links":{"self":"/company/11318139/persons-with-significant-control/individual/Yt6WC2Yz8wxtgZTFreDqZbsgh4s"},"name":"Mrs Amanda Jane Hamer","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Hamer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318889","data":{"address":{"address_line_1":"Wanstead Lane","country":"England","locality":"Ilford","postal_code":"IG1 3SP","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"86fd6f039b88ed67bb801aa760d57b13861c96ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11318889/persons-with-significant-control/individual/G0cFJeGm2d-ktNMKoGIGbiljTeE"},"name":"Mr Robert Kosc","name_elements":{"forename":"Robert","surname":"Kosc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318919","data":{"address":{"address_line_1":"Cornwall Street","country":"England","locality":"Manchester","postal_code":"M11 2PS","premises":"20"},"ceased_on":"2026-05-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"5a6b814066288b539c5e7e12c99595eb570c1037","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318919/persons-with-significant-control/individual/NuwaxrXkt9RICR_AXD-n4oEms_A"},"name":"Abdul Ghaffar","name_elements":{"forename":"Abdul","surname":"Ghaffar"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"03777739","data":{"address":{"address_line_1":"Lower Mead","address_line_2":"Welcombe","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 6HH","premises":"Mouhay Bungalow","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"627fc29c9fe4aada2e19b9bcf69c4a728c500f12","kind":"individual-person-with-significant-control","links":{"self":"/company/03777739/persons-with-significant-control/individual/SNdLkK51be4ie28_KyIeotEC0CI"},"name":"Mrs Patricia Anne Alexander","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11318989","data":{"address":{"address_line_1":"London","country":"England","locality":"London","postal_code":"W1A 6US","premises":"PO BOX 6945","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"e13aa06b015ad839ebfc3ac43a24ee1d8e1d0f57","kind":"individual-person-with-significant-control","links":{"self":"/company/11318989/persons-with-significant-control/individual/pOtdyZ676KV3ydLtdCbChM2FIBw"},"name":"Mr Geoffrey David Blandford","name_elements":{"forename":"Geoffrey","middle_name":"David","surname":"Blandford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319019","data":{"address":{"address_line_1":"14 Western Gateway","address_line_2":"145 Westgate Apartments","country":"United Kingdom","locality":"London","postal_code":"E16 1BN","premises":"14 Western Gateway, 145 Westgate Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f060b7f4335594a7805fea02e9627c21b5bb9802","kind":"individual-person-with-significant-control","links":{"self":"/company/11319019/persons-with-significant-control/individual/pWXC8DnF10Db9R0-VjUgMTGOwA4"},"name":"Miss Julia Gudrun Sophie Cattaneo","name_elements":{"forename":"Julia","middle_name":"Gudrun Sophie","surname":"Cattaneo","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319559","data":{"address":{"address_line_1":"Holly Oak Road","country":"England","locality":"Swansea","postal_code":"SA4 9DP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a340da1dc46ba87270811fafd244dc439df2ff64","kind":"individual-person-with-significant-control","links":{"self":"/company/11319559/persons-with-significant-control/individual/SJ6RpZwN1mbrxRnK-uG_WlG7wY8"},"name":"Mr Ramkumar Krishnaswamy","name_elements":{"forename":"Ramkumar","surname":"Krishnaswamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11319559","data":{"address":{"address_line_1":"Holly Oak Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9DP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"6c2b24f9144aee317bb7818b2c5f9f9099af69dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11319559/persons-with-significant-control/individual/-bpsFqESn23EGrCg7Zu3Z-VI7Gg"},"name":"Miss Anoushka Aishwarya Ramkumar","name_elements":{"forename":"Anoushka","middle_name":"Aishwarya","surname":"Ramkumar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11319569","data":{"address":{"address_line_1":"3, The Grove","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1GE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2f81fdb253166898aa3a521ca60ec0e0763fbac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11319569/persons-with-significant-control/individual/nmqlikwWfVjJjbyyUqGuSg7ekig"},"name":"Mrs Niharika Mathapati","name_elements":{"forename":"Niharika","surname":"Mathapati","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319639","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6138b7df9c799df6533b8839fced9a798dee5125","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Peri Stuart Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319639/persons-with-significant-control/individual/9JC223l8YGSC9nGuRQI36TUPnpU"},"name":"Mr Peri Stuart Young","name_elements":{"forename":"Peri","middle_name":"Stuart","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319619","data":{"address":{"address_line_1":"Robey Street","country":"England","locality":"Lincoln","postal_code":"LN5 8AT","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1a1bd4414e017207efa668dae49c98b7149e88b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319619/persons-with-significant-control/individual/dCTpkAJ_mP8aJcImrS94PD9mlaY"},"name":"Mr Nikolay Stoilov Stefanov","name_elements":{"forename":"Nikolay","middle_name":"Stoilov","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11156459","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"24c1a76bfb68fdc6ebc5b5cc93c0c33ee957a2b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Sharon Helen Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156459/persons-with-significant-control/individual/PK3W7f5Dxtsm4N0ejNDgxly6PzU"},"name":"Sharon Helen Green","name_elements":{"forename":"Sharon","middle_name":"Helen","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11319649","data":{"address":{"address_line_1":"Dukes Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1XP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"19ae91b706aeea70872c354cfe5b5de62399cee5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319649/persons-with-significant-control/individual/59COPyDvsNSzjOlrakL_uhfqz2I"},"name":"Ms Anju Bala Fogarty","name_elements":{"forename":"Anju","middle_name":"Bala","surname":"Fogarty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11320199","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"c524e783939f723fa35a8a364124a7e8abae078d","kind":"individual-person-with-significant-control","links":{"self":"/company/11320199/persons-with-significant-control/individual/xRwD-qu1JSBabu1Ot3hN1zFOKI8"},"name":"Mr Brendan Scallon","name_elements":{"forename":"Brendan","surname":"Scallon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320199","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"d0b79abbd02c3262288d9dfb2fceac12b9751f19","kind":"individual-person-with-significant-control","links":{"self":"/company/11320199/persons-with-significant-control/individual/R5I9i0UJo2n6LiJ3rtSB7Ae_zjA"},"name":"Mrs Kirsteen Scallon","name_elements":{"forename":"Kirsteen","surname":"Scallon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320219","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-09-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"a661861b77f4489799450f97d4c3b771790ff0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11320219/persons-with-significant-control/individual/s6oNUNbwr5Zn14LdnfyWKKrVv4Q"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11320219","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-09-14","etag":"d36e9d0bd7aeb85cb65516264f9dbe51ea95006f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11320219/persons-with-significant-control/corporate-entity/uF_dicSubwz2KSirER_DDTk1qX8"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11320279","data":{"address":{"address_line_1":"C/O Handcart Media","address_line_2":"Winnington","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4DU","premises":"Winnington Hall","region":"Cheshire"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8f78598dba57b3c3bd5cbd048a17d9cf99baa79e","kind":"individual-person-with-significant-control","links":{"self":"/company/11320279/persons-with-significant-control/individual/RXWF7W0vWzA_92AQOmH8jQOdhp0"},"name":"Mr Damian Christopher Wasey","name_elements":{"forename":"Damian","middle_name":"Christopher","surname":"Wasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320279","data":{"address":{"address_line_1":"C/O Handcart Media","address_line_2":"Winnington","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4DU","premises":"Winnington Hall","region":"Cheshire"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"148c730a32e1f6f1cf6574e878b0750e80149518","kind":"individual-person-with-significant-control","links":{"self":"/company/11320279/persons-with-significant-control/individual/QJliszYsaidXjzp-tNTtV2GuS0c"},"name":"Mr Steve Marsland","name_elements":{"forename":"Steve","surname":"Marsland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320279","data":{"address":{"address_line_1":"C/O Handcart Media","address_line_2":"Winnington","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4DU","premises":"Winnington Hall","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"8f2b006fe593cf55e1a47f4f35448e93586e9f40","kind":"individual-person-with-significant-control","links":{"self":"/company/11320279/persons-with-significant-control/individual/bVGSHSHiBVbfGni91jtSJ3rchCI"},"name":"Mr James Andrew Hardie","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"05778669","data":{"address":{"address_line_1":"Nortons Way","address_line_2":"Five Oak Green","country":"England","locality":"Tonbridge","postal_code":"TN12 6TB","premises":"14"},"ceased_on":"2025-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"0e74166ccefd2e24078cb898364dd469bb05b332","kind":"individual-person-with-significant-control","links":{"self":"/company/05778669/persons-with-significant-control/individual/X2qZ2HtgzckxYObx2bfVPhNFlEY"},"name":"Mr Steven Collingwood","name_elements":{"forename":"Steven","surname":"Collingwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11320899","data":{"address":{"address_line_1":"157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1985},"etag":"e3218616117270d9b2ce25d65d7c67397ac5f5da","kind":"individual-person-with-significant-control","links":{"self":"/company/11320899/persons-with-significant-control/individual/PvCsm7CCL_cHh7LStH80ev3EQ5w"},"name":"Bobby Gato","name_elements":{"forename":"Bobby","surname":"Gato"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321079","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"Brighton","postal_code":"BN1 2PN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"fc27ff53c25d70d000caf7fab411e3bd033e474a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321079/persons-with-significant-control/individual/pujzv-pSy0KkjnuBtuBdB0GSxxE"},"name":"Miss Ramona Negoita","name_elements":{"forename":"Ramona","surname":"Negoita","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"10173899","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1980},"etag":"d2f4b2c6ca4ac2f356d80265f9a36912e1aed01e","kind":"individual-person-with-significant-control","links":{"self":"/company/10173899/persons-with-significant-control/individual/_jc3PEvDgNv1qTJo3g1swT-kPgs"},"name":"Tejaswi Kumar Acharya","name_elements":{"forename":"Tejaswi","surname":"Kumar Acharya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"09838929","data":{"address":{"address_line_1":"67 Church Road","locality":"Hove","postal_code":"BN3 2BD","premises":"1st Floor","region":"East Sussex"},"ceased_on":"2019-07-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"fcb8672cb62bf3121a4e4bf3f5240c5c4aea8a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09838929/persons-with-significant-control/individual/VHJ0U7yLr-JBM7TJlmvOEHEzn7Q"},"name":"Mr Erhan Mutlu","name_elements":{"forename":"Erhan","surname":"Mutlu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"08991749","data":{"address":{"address_line_1":"The Post Office","address_line_2":"Hemswell Cliff","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 5TX","premises":"The Post Office","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"32c8812d4012dffaabf3c28ccbbaaa1b8588b109","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08991749/persons-with-significant-control/individual/lqBPgjWPXrvixt70VkdPD5qlLG4"},"name":"Mrs Lois Jane Groves","name_elements":{"forename":"Lois","middle_name":"Jane","surname":"Groves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"04720789","data":{"address":{"address_line_1":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 9HL","premises":"67-69 High Street","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"d48063c0e202fa9e13e2c28688c33fad816ace8e","kind":"individual-person-with-significant-control","links":{"self":"/company/04720789/persons-with-significant-control/individual/iCBq6FDbbNSvSJOi8_kSWrgAv1g"},"name":"Mr James Alexander Edward Matthews","name_elements":{"forename":"James","middle_name":"Alexander Edward","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11265999","data":{"address":{"address_line_1":"6-8 St Ann Street","locality":"Salisbury","postal_code":"SP1 2DN","premises":"St Ann's Manor","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"c9d6b5a68cb4d5d46fa0226b1cae595fe4e7781e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265999/persons-with-significant-control/individual/zclR6l9-D7t1xl2nrJq0DlPJnEk"},"name":"Mr Kyle John Denham","name_elements":{"forename":"Kyle","middle_name":"John","surname":"Denham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11322179","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7704ea5350272e741e401006fb1f2fdb9621d0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11322179/persons-with-significant-control/individual/WUSOTcBaeFiPwLYZxZ8K4KWb0oo"},"name":"Jamie Martin Cupper","name_elements":{"forename":"Jamie","middle_name":"Martin","surname":"Cupper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"03795069","data":{"address":{"address_line_1":"Earls Court Square","country":"United Kingdom","locality":"London","postal_code":"SW5 9BY","premises":"19a"},"ceased_on":"2019-04-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1932},"etag":"f8bf0d2ae06afa0bcbf84da544c7f90b8830baad","kind":"individual-person-with-significant-control","links":{"self":"/company/03795069/persons-with-significant-control/individual/vmE7oQNb7cjOS9xpJom1WZOHO04"},"name":"Mrs Jennifer Margaret Ware","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Ware","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11322219","data":{"address":{"address_line_1":"Davy Drive","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8JN","premises":"15","region":"South Yorkshire"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"00843b75f22f223475ff97e95d189b5294d8fb16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322219/persons-with-significant-control/individual/fdm7Z3zEueLc7ByV95ZX1He-Gx0"},"name":"Mr Kyle Robert Richardson","name_elements":{"forename":"Kyle","middle_name":"Robert","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"08209939","data":{"address":{"address_line_1":"20 Varcoe Rd","country":"United Kingdom","locality":"London","postal_code":"SE16 3AD","premises":"101 Crown Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"af541d5bd5a3c99d03bce23b6104597394919f78","kind":"individual-person-with-significant-control","links":{"self":"/company/08209939/persons-with-significant-control/individual/wThKxlf6W69XcJt7QpZjtpj0cEk"},"name":"Mr Mu Tian","name_elements":{"forename":"Mu","surname":"Tian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11322229","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"92ac672bd8f8532e06fdaecdda4ea12c5dbbd1e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322229/persons-with-significant-control/individual/4DXasQ1n8MGTUQwVJc173AQj8to"},"name":"Mr Colin Michael Blackman","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Blackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"10866289","data":{"address":{"address_line_1":"Dettingen Crescent","address_line_2":"Deepcut","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6GN","premises":"11"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e5c0ab9f29c22e3eb2ab3674d87739a63fd1d8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10866289/persons-with-significant-control/individual/krFOY4bGGG6bG6CZScTOgCMGHjo"},"name":"Mr Stephen Rosen","name_elements":{"forename":"Stephen","surname":"Rosen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"03015119","data":{"address":{"address_line_1":"Lucien Road","country":"England","locality":"London","postal_code":"SW17 8HS","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"7ea195e2bd405202b539758d43361bcd6775b244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03015119/persons-with-significant-control/individual/w4FB7EWH19XzzTW_XP9CY6ltYZs"},"name":"Ms Lucy Katan","name_elements":{"forename":"Lucy","surname":"Katan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"11322889","data":{"address":{"address_line_1":"Holmfield Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"7777a08e77d10dcab77372c9db38d4659d0ab4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11322889/persons-with-significant-control/individual/t-3_cCRki72bSuwtTljqt22PWw4"},"name":"Miss Sarah Godfrey","name_elements":{"forename":"Sarah","surname":"Godfrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11322889","data":{"address":{"address_line_1":"Holmfield Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"76ba2a118a77f8cf9530ba12b7c63d44732bb8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11322889/persons-with-significant-control/individual/wI2a3rqk6jL67HnkGZPDNR3pjdA"},"name":"Mr Philip Pickard","name_elements":{"forename":"Philip","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323089","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f438e322b9a9156d0a23e93786b0a2be90963d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323089/persons-with-significant-control/individual/pLI3PxoaiQwhJIB6ZGM4zBi8Rww"},"name":"Mr David Michael Hardy","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323719","data":{"address":{"address_line_1":"Hardwick Road","address_line_2":"Pill","country":"England","locality":"Bristol","postal_code":"BS20 0DB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"7e0469a50a369124f39d703c7503c3aa809ca964","kind":"individual-person-with-significant-control","links":{"self":"/company/11323719/persons-with-significant-control/individual/GJPqltjAdMJkepihgLojd0G1m3U"},"name":"Mr Ivan Emilov Dimitrov","name_elements":{"forename":"Ivan","middle_name":"Emilov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323759","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"a21edbde4cc761708cea32bdd1c96379aaf07975","kind":"individual-person-with-significant-control","links":{"self":"/company/11323759/persons-with-significant-control/individual/jSARfijcExLN1bA3NNPvPGJuJg8"},"name":"Mr Tariq Butt","name_elements":{"forename":"Tariq","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11019989","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2018-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"6049605d8f16d972a9f966d84d7f463d4e93f64a","kind":"individual-person-with-significant-control","links":{"self":"/company/11019989/persons-with-significant-control/individual/L8FQRhlaI0dKi-bicQJurckcOUQ"},"name":"Mr Hassan Abdel-Hamied","name_elements":{"forename":"Hassan","surname":"Abdel-Hamied","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-02"}}
{"company_number":"11323769","data":{"address":{"address_line_1":"Hill Rise","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6UQ","premises":"9","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"fd88cc963385e7712d39738bdf07f108ac206a95","kind":"individual-person-with-significant-control","links":{"self":"/company/11323769/persons-with-significant-control/individual/XpPpN_-oPeuuUVgDOSIHhESRUBA"},"name":"Ms. Alexandra Paris Filothei Machaira","name_elements":{"forename":"Alexandra","middle_name":"Paris Filothei","surname":"Machaira","title":"Ms."},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11324719","data":{"address":{"address_line_1":"Archer Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 6AH","premises":"Southgate House"},"etag":"264a7d55900e06d7232d30bea16c7ed08980c5c6","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"10257888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11324719/persons-with-significant-control/corporate-entity/gvT-8gV5NvUrT0FBjCg2efJCSX0"},"name":"Hc-One Oval Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324359","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Goldthorpe","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 9LS","premises":"17"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"556fb89d01b13c453a543ef7b988027fc0abf6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11324359/persons-with-significant-control/individual/e5eZQs_oW2PvcqK3tEVw8tyus08"},"name":"Mr Macauley Irvine","name_elements":{"forename":"Macauley","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"11325049","data":{"address":{"address_line_1":"2 Courts Hill Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2EG","premises":"Flat 5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"92e02a10680e3ab2c1994150eafcadf5e5ad64e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325049/persons-with-significant-control/individual/wTGwBZ5MAco4f7IkukQgfxBrJGI"},"name":"Mr Stuart Clive Kaye","name_elements":{"forename":"Stuart","middle_name":"Clive","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325049","data":{"address":{"address_line_1":"2 Courts Hill Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2EG","premises":"Flat 5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f9bbda656aac2377c0de2caa0bb33511709aa09f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325049/persons-with-significant-control/individual/iBa4K4z5UZelNZFFAbYJdj4rrsY"},"name":"Mr Paul Adams","name_elements":{"forename":"Paul","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325059","data":{"address":{"address_line_1":"Copperfield Road, Coventry,","country":"United Kingdom","locality":"West Midlands, England,","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"f6b53192b4ddc72d717ed281ac9b540561658119","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325059/persons-with-significant-control/individual/VQyyTGV40yj-uBRvDEC4MGQhb_M"},"name":"Bingzhen Li","name_elements":{"forename":"Bingzhen","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325249","data":{"address":{"address_line_1":"Quadrille Avenue","country":"England","locality":"Sittingbourne","postal_code":"ME10 5BY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"1146039ab863fbad1e1abb4dfcb297eb8357ca00","kind":"individual-person-with-significant-control","links":{"self":"/company/11325249/persons-with-significant-control/individual/qrTFA8dePXNKBLaMKGRYjfXUJLc"},"name":"Mr Daniel Thomas Rowlinson","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Rowlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325259","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3EA","premises":"3 Derby Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"97f8aa43ffca23a8406a37b094509a5bd1039d45","kind":"individual-person-with-significant-control","links":{"self":"/company/11325259/persons-with-significant-control/individual/R9_1lIy23baNR8tSqu9NxO0K7w8"},"name":"Mr Christopher Thomas Goodwin","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325309","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"b46115270dfe43a168195a69092de3a7e72ed8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11325309/persons-with-significant-control/individual/6iHnEjGBDYyy-rq1eUBgMZ0o7P8"},"name":"Mr Dino-Alin Panaite","name_elements":{"forename":"Dino-Alin","surname":"Panaite","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325269","data":{"address":{"address_line_1":"Hough Fold Way","country":"England","locality":"Bolton","postal_code":"BL2 3QH","premises":"Harwood Meadows","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ec16bb0726dea6e3701e32c5d9af42b2051d6440","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325269/persons-with-significant-control/individual/xbHUiw7ax0EJHT7sd5nEybcPuEQ"},"name":"Mrs Louise Michelle Moczulski","name_elements":{"forename":"Louise","middle_name":"Michelle","surname":"Moczulski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325329","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-16","country_of_residence":"India","date_of_birth":{"month":9,"year":1947},"etag":"049f876be3accf2d88a0baa07b5f566f8860f321","kind":"individual-person-with-significant-control","links":{"self":"/company/11325329/persons-with-significant-control/individual/BxAZ71S0m4j06HEUQJWNxxt9ozQ"},"name":"Mr Sivakumar Kandaswamy","name_elements":{"forename":"Sivakumar","surname":"Kandaswamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325489","data":{"address":{"address_line_1":"Second Floor East","address_line_2":"255-259 Commercial Road","country":"England","locality":"London","postal_code":"E1 2BT","premises":"Suite 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"7a677f6d98356b9ffbbe93f50a5da5e9c03ed816","kind":"individual-person-with-significant-control","links":{"self":"/company/11325489/persons-with-significant-control/individual/qfeRm1gDJQEVtwXJZPvkwnk5yjI"},"name":"Miss Sabah Majid Patel","name_elements":{"forename":"Sabah","middle_name":"Majid","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325319","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Smethwick","postal_code":"B66 3AP","premises":"140"},"ceased_on":"2018-10-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a2de1f66d58dcb7692286862b13206e0f5562f93","kind":"individual-person-with-significant-control","links":{"self":"/company/11325319/persons-with-significant-control/individual/LmJsSPNP88jE9EixAMgYotYU2z4"},"name":"Mr Kulvir Singh Cheema","name_elements":{"forename":"Kulvir","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325589","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Derby","postal_code":"DE23 6TU","premises":"65 Byron Street"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"a7bceabe54221a0ac2f78515945bad3d91202f09","kind":"individual-person-with-significant-control","links":{"self":"/company/11325589/persons-with-significant-control/individual/euidQ0_W2p8OTHfcTnt9NhY225Y"},"name":"Mr Mohammed Faisal Khan","name_elements":{"forename":"Mohammed Faisal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"09687349","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6SJ","premises":"72a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ba5cf927a4992d1367ea30414bd86b26e666833d","kind":"individual-person-with-significant-control","links":{"self":"/company/09687349/persons-with-significant-control/individual/koBKagYXOIK4DbNzWKJw_fkbgnc"},"name":"Ms Ilona Sanko","name_elements":{"forename":"Ilona","surname":"Sanko","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11325639","data":{"address":{"address_line_1":"St. Martins Close","country":"United Kingdom","locality":"London","postal_code":"NW1 0HR","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"80065971229c6057a45a85440830633ba91c94ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11325639/persons-with-significant-control/individual/e1FIwbadaDgP9I80s_4C129Uwiw"},"name":"Mr Amin Shameli","name_elements":{"forename":"Amin","surname":"Shameli","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325649","data":{"address":{"address_line_1":"West Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0JF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"17ce0ff6d3f75068db680aa1ca4a3ac6240a049b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325649/persons-with-significant-control/individual/aWdfMBA61wadpTIDf_G51yTHdQk"},"name":"Mr Gursharn Singh","name_elements":{"forename":"Gursharn","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"SC595209","data":{"address":{"address_line_1":"Dundrennan Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9SD","premises":"Flat 3/1, 14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"65642681199f1df433809f864ecb10b12bf53018","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595209/persons-with-significant-control/individual/sCeI95yddJhXdDFnZoubBmOicoo"},"name":"Miss Sarah Jayne Watt","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Watt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"03353549","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"111 Rico House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"05fec115c3cd56a4dc9e992eb21dc3d16d8531e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"LEVENSONS LTD ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Ruth Gilith Hommel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03353549/persons-with-significant-control/individual/IlKG3gaANLnMFA_rBtrs-vMqpL8"},"name":"Mrs Ruth Hommel","name_elements":{"forename":"Ruth","surname":"Hommel","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"05687659","data":{"address":{"address_line_1":"Dunston Road","country":"England","locality":"Chesterfield","postal_code":"S41 8NY","premises":"Marine House","region":"Derbyshire"},"ceased_on":"2020-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"528c82ac5b8a4bfa0861dc8a08d5805d630bc756","kind":"individual-person-with-significant-control","links":{"self":"/company/05687659/persons-with-significant-control/individual/SoOP_b1bIZFhzYk-hIWfZH9556s"},"name":"Mr Justin William Joseph Salisbury","name_elements":{"forename":"Justin","middle_name":"William Joseph","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"08571479","data":{"address":{"address_line_1":"6-7 St. Mary At Hill","country":"England","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3, Office A, 1st Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1951},"etag":"bca60618c4268e755cb757e1de47e3c83cd50f1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"CODDAN CPM LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"GEORGE OOMMEN MEENATHETHIL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08571479/persons-with-significant-control/individual/iAcUW-pRa1oPyaBw9eUj1CobH48"},"name":"Mr George Oommen Meenathethil","name_elements":{"forename":"George","middle_name":"Oommen","surname":"Meenathethil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-17"}}
{"company_number":"14657338","data":{"address":{"address_line_1":"Greenhill","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 7BP","premises":"212a Bocking Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"cefc67bc091abf653ebb92f6c21e9b06e20294e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14657338/persons-with-significant-control/individual/1ynqw1ZyXZGKj3J-RM7Y08pIz-8"},"name":"Sarah Hall","name_elements":{"forename":"Sarah","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-13"}}
{"company_number":"12568688","data":{"address":{"address_line_1":"Rusper Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 0LN","premises":"Unit 2b Furlong Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"aa8e8c1d1464661b072df7a65ab13b9979304c7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568688/persons-with-significant-control/individual/cGjZGNt5759V2Svvmmuswpcx6KY"},"name":"Mr Tobiano Mimmo Mancuso","name_elements":{"forename":"Tobiano","middle_name":"Mimmo","surname":"Mancuso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14657458","data":{"address":{"address_line_1":"Gravelly Hill North Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6BT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"f8e16face087dcf643ca0323b0ccfd247b809cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14657458/persons-with-significant-control/individual/v3WFRESCkcIqy_IgxIjaCG7Bcsc"},"name":"Mr Stefan-Claudiu Vasile","name_elements":{"forename":"Stefan-Claudiu","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"12441488","data":{"address":{"address_line_1":"Kenwyn Road","country":"England","locality":"London","postal_code":"SW4 7LH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"1e602085c3c40c8bc7819f1388692fb7ac7b7212","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441488/persons-with-significant-control/individual/CcwuAr8fZ4Lor-dQyi71RYC16sA"},"name":"Mr Benjamin Louis Ives","name_elements":{"forename":"Benjamin","middle_name":"Louis","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14072928","data":{"address":{"address_line_1":"Printworks Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3JP","premises":"Calico House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d20025a635a566de7815845ce37be2cea8991f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14072928/persons-with-significant-control/individual/x-HvULmAnUIIbxlYabq0VksLmOc"},"name":"Mohammed Raza Hussain","name_elements":{"forename":"Mohammed","middle_name":"Raza","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-02-05"}}
{"company_number":"OE025938","data":{"address":{"address_line_1":"Esplande","country":"Jersey","locality":"St Helier","postal_code":"JE1 1BX","premises":"6"},"date_of_birth":{"month":11,"year":1955},"etag":"909962e9d81c1f711e3084c64b77317bf1905612","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025938/persons-with-significant-control/individual-beneficial-owner/Pc7ET-2o2xg-qG3MBSODRve_2-U"},"name":"Paul Schonberger","name_elements":{"forename":"Paul","surname":"Schonberger"},"nationality":"British,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-04-01"}}
{"company_number":"OE025938","data":{"address":{"address_line_1":"9/F Dah Sing Financial Centre","address_line_2":"248 Queens Road","country":"Hong Kong","locality":"East Wanchai","premises":"Units 904-907"},"etag":"37cef6c4a67db3234ef9447dd71fdea454118ab6","identification":{"legal_authority":"Hong Kong","legal_form":"Limited Company","place_registered":"Hong Kong Registry","registration_number":"1309320"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025938/persons-with-significant-control/corporate-entity-beneficial-owner/9yFgIEGc6fOrsCaWhrDnZRvuMC0"},"name":"Alpadis Trust (Hk) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2007-11-23","principal_office_address":{"address_line_1":"9/F Dah Sing Financial Centre","address_line_2":"248 Queens Road","country":"Hong Kong","locality":"East Wanchai","premises":"Units 904-907"}}}
{"company_number":"14657678","data":{"address":{"address_line_1":"Holloway Road","country":"United Kingdom","locality":"London","postal_code":"N7 6JD","premises":"526"},"ceased_on":"2024-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"71b0ddbe9d0c9ced178455702153bf54e486e22f","kind":"individual-person-with-significant-control","links":{"self":"/company/14657678/persons-with-significant-control/individual/e45JRJuh1cVBcHeB-g2jarF4ihA"},"name":"Amir Abati Faqi","name_elements":{"forename":"Amir","middle_name":"Abati","surname":"Faqi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658148","data":{"address":{"address_line_1":"Firecrest Road","country":"England","locality":"Basingstoke","postal_code":"RG22 5UL","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"87b86a3b58380ef4ff807adee5bc03186d2f9ace","kind":"individual-person-with-significant-control","links":{"self":"/company/14658148/persons-with-significant-control/individual/4MIlk_dwSCOuSywfVzQkfX0K6Bg"},"name":"Mr Mark Saunders","name_elements":{"forename":"Mark","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658208","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Wixams","country":"England","locality":"Bedford","postal_code":"MK42 6DA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"319afbf5d7ed8402730ca9f6f744a49c6c05a186","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658208/persons-with-significant-control/individual/ikAfXx8zG8qa47xDQsWESDdW-n0"},"name":"Mr Robert Waller","name_elements":{"forename":"Robert","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14658218","data":{"address":{"address_line_1":"Lamplugh Road","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0QT","premises":"Unit 7b Lakeland Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"c974fa4f8dd9794efafa30d06899ffca8e84f8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14658218/persons-with-significant-control/individual/szZTJ4ZF4eAy2UpFKzNhRXRfOjQ"},"name":"Mr Jordan James Maclean","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658948","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":2004},"etag":"59a012c5078e6b9eb2afc5b5fc8b33fc9a364486","kind":"individual-person-with-significant-control","links":{"self":"/company/14658948/persons-with-significant-control/individual/XQoBz2jON4Dk4UIAXkPLpIQd9DQ"},"name":"Volodymyr Kotsur","name_elements":{"forename":"Volodymyr","surname":"Kotsur"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-13"}}
{"company_number":"14658958","data":{"address":{"address_line_1":"Flaxdown Gardens","country":"England","locality":"Rugby","postal_code":"CV23 0GX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"a75d3502f777e9368695ad3aca488b247d113c57","kind":"individual-person-with-significant-control","links":{"self":"/company/14658958/persons-with-significant-control/individual/ttY9f68G4Ecs91KVh5Ss8NsNfoM"},"name":"Ms Rita Alexandra De Almeida Santos","name_elements":{"forename":"Rita","middle_name":"Alexandra","surname":"De Almeida Santos","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658958","data":{"address":{"address_line_1":"Flaxdown Gardens","country":"England","locality":"Rugby","postal_code":"CV23 0GX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"f6e4636ad0b67562dd8757d3f90d1d87c1f74837","kind":"individual-person-with-significant-control","links":{"self":"/company/14658958/persons-with-significant-control/individual/YKz_7n93kTMbRxyj07n909vtEKI"},"name":"Mr Joseph James Stott","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Stott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658998","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"London","postal_code":"E10 5LR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"34b57d20e8599a23bf4126ac85b93b9c46002be1","kind":"individual-person-with-significant-control","links":{"self":"/company/14658998/persons-with-significant-control/individual/6dLb-6Bv8nNFgeMWeJHrMhhthfQ"},"name":"Mr Md Tawafique","name_elements":{"forename":"Md","surname":"Tawafique","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659108","data":{"address":{"address_line_1":"Corfe Close","country":"England","locality":"Borehamwood","postal_code":"WD6 1LZ","premises":"33"},"ceased_on":"2024-12-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"13253ce69a476bf79377c4c9c074b81d591b18f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14659108/persons-with-significant-control/individual/UnSuyP490JTa7QvmyHQajfcVcYM"},"name":"Mr Zisis Nita","name_elements":{"forename":"Zisis","surname":"Nita","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659918","data":{"address":{"address_line_1":"Kirkham Street","country":"England","locality":"London","postal_code":"SE18 2JU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b65ed47620ec70bce9210412d69aa8c2089b0704","kind":"individual-person-with-significant-control","links":{"self":"/company/14659918/persons-with-significant-control/individual/6IxvD0VdrPlLLvVfT1jxnhn7EMs"},"name":"Mr Jack Doherty","name_elements":{"forename":"Jack","surname":"Doherty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659918","data":{"address":{"address_line_1":"Kirkham Street","country":"England","locality":"London","postal_code":"SE18 2JU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"bc61150b617b89b94e23f3a5e2a2e03e02103f26","kind":"individual-person-with-significant-control","links":{"self":"/company/14659918/persons-with-significant-control/individual/tZzdbwmB9Qh6gKOKa66iPU94shY"},"name":"Mr Sam James Potter","name_elements":{"forename":"Sam","middle_name":"James","surname":"Potter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"04196068","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Bilston","postal_code":"WV14 6AH","premises":"27","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"33ff062ffbe9a5cb57e87a2b6c2e8ea804d1e549","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04196068/persons-with-significant-control/individual/l6k-IKVnCwk2eLoRsZPbAExPOA0"},"name":"Mrs Emma Jane Robinson","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"14659928","data":{"address":{"address_line_1":"Valley Walk","country":"England","locality":"Kettering","postal_code":"NN16 0LU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"bebdc19e96b57d648d9512cc8bcd6cfce5f58a14","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659928/persons-with-significant-control/individual/WwOEZPp0k3AIaqfUY2ewEldg_dg"},"name":"Mr Iurie Obada","name_elements":{"forename":"Iurie","surname":"Obada","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660038","data":{"address":{"address_line_1":"Clarendon Road West","country":"England","locality":"Manchester","postal_code":"M21 0RN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7102e6b077819994fe8a9cd555227897939cd3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14660038/persons-with-significant-control/individual/OMv76eDsz7hB9h3Hp-KgrT3vj-M"},"name":"Mr Matthew John Feasey","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Feasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660038","data":{"address":{"address_line_1":"Alexandra Road South","country":"England","locality":"Manchester","postal_code":"M16 8JA","premises":"Flat 8 48-50"},"etag":"8929d3171a0cf99427e81148e0b5560ff90170b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14519504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14660038/persons-with-significant-control/corporate-entity/6zLv4tmBwLCIuKofZkKHv8rr9KA"},"name":"Lawal Universe Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14661028","data":{"address":{"address_line_1":"Off Lee's Rd","address_line_2":"Knowsley Ind Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7RW","premises":"Unit 16 A Manor Complex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"510b3c1ea2687ae9c6b9b704bbf0d4777a472c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14661028/persons-with-significant-control/individual/TqGZc4rnL-UusRKmyiWevmLR6TY"},"name":"Miss Helen Anne Southall","name_elements":{"forename":"Helen","middle_name":"Anne","surname":"Southall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661028","data":{"address":{"address_line_1":"Off Lee's Rd","address_line_2":"Knowsley Ind Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7RW","premises":"Unit 16 A Manor Complex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"8f20194a87bbf14d7766441ff7c0a71db5908647","kind":"individual-person-with-significant-control","links":{"self":"/company/14661028/persons-with-significant-control/individual/HLiN_5hSFJVUXt90pYw96aTV_6w"},"name":"Mr Joseph Mckernan","name_elements":{"forename":"Joseph","surname":"Mckernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661138","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1995},"etag":"4e36038bd5d9db0b142909a6d90b0f12cb4aada4","kind":"individual-person-with-significant-control","links":{"self":"/company/14661138/persons-with-significant-control/individual/_n4QX_aNBDmAprjvwPGwJP_z6WM"},"name":"Mr Huseyin Cem Ates","name_elements":{"forename":"Huseyin","middle_name":"Cem","surname":"Ates","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-14"}}
{"company_number":"01642568","data":{"address":{"address_line_1":"Dashwood Lang Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT15 2HJ","premises":"400","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"3a33ec899e43e9d6d1fba51e6079d3c712f3e351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01642568/persons-with-significant-control/individual/ZDJky4gTVp6m8I8Ym0E5tQxQ4wQ"},"name":"Diana Joy Milsom","name_elements":{"forename":"Diana","middle_name":"Joy","surname":"Milsom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"12857098","data":{"address":{"address_line_1":"Whitechapel Road","address_line_2":"Office 410","country":"United Kingdom","locality":"London","postal_code":"E1 1DU","premises":"7"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1973},"etag":"c01bf37f6fe82bbca34f84845603aef0f181d04e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857098/persons-with-significant-control/individual/u91iu-LZRIHI_e9BVG3ljMUNyos"},"name":"Mrs Ildikó Nagy-Borbély","name_elements":{"forename":"Ildikó","surname":"Nagy-Borbély","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"04289658","data":{"address":{"address_line_1":"Thurland Street","country":"England","locality":"Nottingham","postal_code":"NG1 3DR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"0433e5fa83d0f11555579d6a4e4a239359967003","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04289658/persons-with-significant-control/individual/mligjQsbbTwklh4BVkNJLdJTCCI"},"name":"Mr George Ktori","name_elements":{"forename":"George","surname":"Ktori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"OE026168","data":{"address":{"address_line_1":"Bridgerule","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7EX","premises":"Agena"},"date_of_birth":{"month":8,"year":1969},"etag":"93d6571c613799348fc6ddd575fb955013743c24","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026168/persons-with-significant-control/individual-beneficial-owner/NaARqZ-TlKkrPofTKjf2_RcUyzQ"},"name":"John Jardine","name_elements":{"forename":"John","surname":"Jardine"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-04-13"}}
{"company_number":"12608498","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9LG","premises":"C/O Rayner Essex"},"etag":"1000876261c4b6689e7e09b228c22da9b9c81dfd","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"The Register Of Companies","registration_number":"02145732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12608498/persons-with-significant-control/corporate-entity/qqB_ff5K_h-3xVJBo9XAEUNmAmc"},"name":"Robert Holmes \u0026 Company Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"14661938","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3HX","premises":"Kenburgh Court 133-137"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"0e8e187bf19bb586a07c0181ce505b885071564b","kind":"individual-person-with-significant-control","links":{"self":"/company/14661938/persons-with-significant-control/individual/iZZ_MVR3WzSGlxF1mtazivDqAHE"},"name":"Mr Sam Nigel Tyrone Henry Walter Smith","name_elements":{"forename":"Sam","middle_name":"Nigel Tyrone Henry Walter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661998","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"C/O Asha Solutions Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"1506cb8e1c717dd78746a8f04a5aaa282b002b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14661998/persons-with-significant-control/individual/_Tzl1l5lHy46GRwm83S4xlbR4pM"},"name":"Mr Sufianur Chowdhury","name_elements":{"forename":"Sufianur","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14661998","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"C/O Asha Solutions Limited"},"etag":"54c8c65113f572383efb6c1a1431e82c30152c56","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14431012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14661998/persons-with-significant-control/corporate-entity/8YLwzbVEhmQtILQ3IDExvHUDaDQ"},"name":"Average Labs Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"13058878","data":{"address":{"address_line_1":"Chester Street","country":"England","locality":"Birkenhead","postal_code":"CH41 5DL","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"b4d202fa1c03fb01374f54a8f465e33211d6755a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13058878/persons-with-significant-control/individual/k5koP2wyI6p_VJNext1Rn8aS9FU"},"name":"Mr Jude Cronshaw","name_elements":{"forename":"Jude","surname":"Cronshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-01"}}
{"company_number":"14662278","data":{"address":{"address_line_1":"Penarth Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 8NN","premises":"Unit 15, 216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"f0dd10773aaee037ca41f7f7c5d81505ca90688a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662278/persons-with-significant-control/individual/fPgx4H6tWJLILH_Zclj_u2sLu4Q"},"name":"Mr Daniel Borge","name_elements":{"forename":"Daniel","surname":"Borge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14662278","data":{"address":{"address_line_1":"Penarth Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 8NN","premises":"Unit 15, 216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"9685576a6d26fefd7d26f1b35d60467ac3c1bfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662278/persons-with-significant-control/individual/959-RsbneUiF4fVMtQZnZ6pvTP0"},"name":"Dr Andrew Brown","name_elements":{"forename":"Andrew","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14672498","data":{"address":{"address_line_1":"7 Alfred Street","country":"United Kingdom","locality":"London","postal_code":"E3 2BE","premises":"No. 15"},"ceased_on":"2026-06-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8b1580aa438bd3b6ec9331fb5c48ecff554d7fcc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"GMC ACSP","identity_verified_on":"2025-01-01T00:00:00Z","preferred_name":"James Brookner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14672498/persons-with-significant-control/individual/BIZcpR6Djx1Sn948U4j-Katxetc"},"name":"Mr James Brookner","name_elements":{"forename":"James","surname":"Brookner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14281538","data":{"address":{"address_line_1":"Hatch Lane","country":"England","locality":"London","postal_code":"E4 6LQ","premises":"76"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"8d12b733b0d657fff1930b596519a2bca2fc4c44","kind":"individual-person-with-significant-control","links":{"self":"/company/14281538/persons-with-significant-control/individual/xk7mYgnHl1jPt1kcfiZ5ktMYEvw"},"name":"Mr Abdul Fatah Mohamed Sheikh","name_elements":{"forename":"Abdul","middle_name":"Fatah Mohamed","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-02-18"}}
{"company_number":"14672808","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"876713c6c9de1db1a5642c626ab7364f1a89fbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/14672808/persons-with-significant-control/individual/MTMTauwkmHJ9uNtpCJryEMS6wKI"},"name":"Mr Christopher Parrott","name_elements":{"forename":"Christopher","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14672508","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1978},"etag":"a782a797cd8e1f5e1ef3e1d5be2f46b3c1d2129b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14672508/persons-with-significant-control/individual/n_-JzBICR5FVnX8eV3Z3p1gg09E"},"name":"Ms Luciany Boaventura Flynn","name_elements":{"forename":"Luciany","surname":"Boaventura Flynn","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673078","data":{"address":{"address_line_1":"Hendon Lane","country":"England","locality":"London","postal_code":"N3 1RY","premises":"The Lodge 37"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"873c24dc9898be40efec50ce9728ae7f472d16ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14673078/persons-with-significant-control/individual/PUSBmEAa2DzPi8rxZNlFuJ2pim8"},"name":"Mr Daniel Feld","name_elements":{"forename":"Daniel","surname":"Feld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14672798","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"SW6 1NJ","premises":"250b"},"ceased_on":"2023-12-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"547888f67fa766cf01c388894b847c6d2b0e8f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14672798/persons-with-significant-control/individual/oPgyzbF4MBTf8xJJSVwn2hgLlmc"},"name":"Hafida Ghailan","name_elements":{"forename":"Hafida","surname":"Ghailan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673078","data":{"address":{"address_line_1":"Hendon Lane","country":"England","locality":"London","postal_code":"N3 1RY","premises":"The Lodge 37"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a795f8452339f8f63983dc334b5ed5b3e2a8897f","kind":"individual-person-with-significant-control","links":{"self":"/company/14673078/persons-with-significant-control/individual/IX1XD6QjCtV3Ego9y0QwVJjihQc"},"name":"Mr Saul Adler","name_elements":{"forename":"Saul","surname":"Adler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673348","data":{"address":{"address_line_1":"Lawford Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2UU","premises":"Stepnell House"},"ceased_on":"2025-03-31","etag":"33f5585a936db6db7e72392459c4dd07adb7590a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06776799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14673348/persons-with-significant-control/corporate-entity/QeB55zWiNt_1fsfQP_1HXZZhr84"},"name":"High Cross Farm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673608","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"etag":"607f0a49956b2cdd94c1aed130a001b628c63297","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12749629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14673608/persons-with-significant-control/corporate-entity/K5hgfKJdEU6HHisVd2BL8ggn8Uk"},"name":"Pslab Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673618","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Shepley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Whitby Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"071a7927b39dd94de0b311bc1048e53e4cc76b53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"FINLAYSON (UK) LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Nicholas Lee Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673618/persons-with-significant-control/individual/ws0jIGH0XhB9BgOr9lZjoCBbLuY"},"name":"Mr Nicholas Lee Palmer","name_elements":{"forename":"Nicholas","middle_name":"Lee","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14673618","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Shepley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Whitby Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"6947cd575a9b20036bfec352e856d4e09bab9567","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"FINLAYSON (UK) LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Wayne Brandon Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673618/persons-with-significant-control/individual/-Pni9hFByssMEryzDyeUscT8Mfg"},"name":"Mr Wayne Brandon Butler","name_elements":{"forename":"Wayne","middle_name":"Brandon","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14673868","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"48fdae4358904d3a71fe3676d08fb582a63599de","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673868/persons-with-significant-control/individual/Bbszu2ILl_iavMqa1A-DmG18Pqo"},"name":"Mr Luis Pedro Meirelles Do Canto E Castro","name_elements":{"forename":"Luis","middle_name":"Pedro Meirelles Do","surname":"Canto E Castro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673878","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 5AB","premises":"Thornborough Hall","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"15f668c1348c0a6564d8684d91376e27640041b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673878/persons-with-significant-control/individual/Q1y0Ko-vkkjzigpfHEIoP2_D_jo"},"name":"Mr Karl Longden","name_elements":{"forename":"Karl","surname":"Longden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14673878","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 5AB","premises":"Thornborough Hall","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"8cc45a282466bb0b2db3417c768f53a78fdc1124","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673878/persons-with-significant-control/individual/918JiW-xShMVfKx0nxzGJ3ZQUJ8"},"name":"Mr Rhys Peter Metcalfe","name_elements":{"forename":"Rhys","middle_name":"Peter","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674128","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Romford","postal_code":"RM6 6LB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"e376ac792956544d78d8609e12812294bffa56b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14674128/persons-with-significant-control/individual/BFPR4zgSPtPwQ2Eae5vECMDC9G0"},"name":"Mr Sami Ullah","name_elements":{"forename":"Sami","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674138","data":{"address":{"address_line_1":"Benscliffe Road","address_line_2":"Ulverscroft","country":"England","locality":"Markfield","postal_code":"LE67 9PZ","premises":"Heatherfield Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4db8bd2996fe715ac74f77872366399830f23ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674138/persons-with-significant-control/individual/m3GaHAuE5huV5d3MnTNj-TVz7-k"},"name":"Miss Samantha Marie Morgan","name_elements":{"forename":"Samantha","middle_name":"Marie","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674138","data":{"address":{"address_line_1":"Benscliffe Road","address_line_2":"Ulverscroft","country":"England","locality":"Markfield","postal_code":"LE67 9PZ","premises":"Heatherfield Cottage"},"ceased_on":"2025-12-08","country_of_residence":"England","date_of_birth":{"month":12,"year":2007},"etag":"9b84682981e2755e67b3827636b40191f85219a9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674138/persons-with-significant-control/individual/IguVY86o-nev71i7AazgNjBYbDI"},"name":"Miss Millie Morgan","name_elements":{"forename":"Millie","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14674398","data":{"address":{"address_line_1":"Pinfold Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8TE","premises":"Staffordshire Knot","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"cff80bdfd3adee43070412084baea47390b31e5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"MERLIN ACCOUNTANCY \u0026 PAYROLL SERVICES LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"BEN ALEXANDER STANTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674398/persons-with-significant-control/individual/ibxSQgOV_hXfJlg3I3pvOku913s"},"name":"Mr Ben Alexander Stanton","name_elements":{"forename":"Ben","middle_name":"Alexander","surname":"Stanton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674648","data":{"address":{"address_line_1":"Lydgate Lane","country":"England","locality":"Sheffield","postal_code":"S10 5FH","premises":"Lydgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"4f60d9a8f01da715fb9504e5c8c4a1bac0dfd3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674648/persons-with-significant-control/individual/aD4ZeSuGo9FnOqPV8WOVlOPGfwQ"},"name":"Dena Bellamy","name_elements":{"forename":"Dena","surname":"Bellamy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674658","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Coventry","postal_code":"CV3 3HU","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"373844270441524ebecb47845d69f2f51ed4c55c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674658/persons-with-significant-control/individual/iq8BmJUxFXSvvGbM0Ycz8ZYTT1g"},"name":"Mr Adam Marshall","name_elements":{"forename":"Adam","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674658","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Coventry","postal_code":"CV3 3HU","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"29e25452953643cf9bda1f7e3c1ce9da2e7f4527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674658/persons-with-significant-control/individual/CxKWqrAdIMKSZaa75GpjgG26bO0"},"name":"Mr Alex Marshall","name_elements":{"forename":"Alex","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"14674908","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"London","postal_code":"NW2 7BJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"18d30ba54be48eef187d64c4d95d56f46d5a8e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14674908/persons-with-significant-control/individual/nElxPU3-XWuuUu7HG43g6GC8RzI"},"name":"Mr Kosae Alsade","name_elements":{"forename":"Kosae","surname":"Alsade","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14376198","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Southampton","postal_code":"SO14 0BB","premises":"143"},"ceased_on":"2023-04-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"549c6edc26e27116bff09593f21209885acb1859","kind":"individual-person-with-significant-control","links":{"self":"/company/14376198/persons-with-significant-control/individual/fl1Bop5Ui_d-KSVMRN_H-hkJVfA"},"name":"Mr Remus Moldovan","name_elements":{"forename":"Remus","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14675898","data":{"address":{"address_line_1":"Highdown Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6EB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"07a448a92cb14ab41589910900ac82a61a80fbf8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675898/persons-with-significant-control/individual/9nna1mvkA3KmmIRY1Z07-kjGIkA"},"name":"Mr Jonathan Peet","name_elements":{"forename":"Jonathan","surname":"Peet","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-20"}}
{"company_number":"10016288","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1A 2JZ","premises":"11-15 Wigmore Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"74065e6991d577507a744c8b18f1203898be3d2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10016288/persons-with-significant-control/individual/Hbh3jqd03oXInAe2rboB7trAsPI"},"name":"Mrs Josephine Clare Brand","name_elements":{"forename":"Josephine","middle_name":"Clare","surname":"Brand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"14676558","data":{"address":{"address_line_1":"399 North End Road","country":"United Kingdom","locality":"Fulham","po_box":"SW6 1NR","postal_code":"SW6 1NR","premises":"Flat A","region":"London"},"country_of_residence":"Jordan","date_of_birth":{"month":10,"year":1967},"etag":"e302faeeed9be292dcd7fca35bb9cbd4e1b8b196","kind":"individual-person-with-significant-control","links":{"self":"/company/14676558/persons-with-significant-control/individual/7EY81VWUzLaYX3lQzjTEwgcvo7k"},"name":"Mr Jihad Mohammad Ibrahim Saffouri","name_elements":{"forename":"Jihad","middle_name":"Mohammad Ibrahim","surname":"Saffouri","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"10618918","data":{"address":{"address_line_1":"Tunstall Road","locality":"Leeds","postal_code":"LS11 5HL","premises":"Brooklands Court, Phase 2 Office 9","region":"West Yorkshire"},"ceased_on":"2024-03-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4e5cf6f07bf22b93e73cf32bb89c09d144161ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10618918/persons-with-significant-control/individual/qI1ezFXYca87MJRVZf538dKY9yo"},"name":"Mr Nicholas John Moody","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-29"}}
{"company_number":"14678108","data":{"address":{"address_line_1":"Captains Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8HR","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"271fd776c17b60b4d395eeabf52919b7e39af573","kind":"individual-person-with-significant-control","links":{"self":"/company/14678108/persons-with-significant-control/individual/QyTl67G1bG41JliyCCVKmr0lqIE"},"name":"Mrs Katrina Walker","name_elements":{"forename":"Katrina","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678388","data":{"address":{"address_line_1":"Foxhunter Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"Suite 81"},"etag":"d686629a9ac6f65ae4a6f7f4c69a22fba4550e86","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Incorporation Form","place_registered":"Companies House","registration_number":"14258279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14678388/persons-with-significant-control/corporate-entity/wOKJwafJioclslD5kuo_KxEcHwA"},"name":"Mayven Property Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14678398","data":{"address":{"address_line_1":"West Kensington","country":"United Kingdom","locality":"London","postal_code":"W14 0LH","premises":"77 Milson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"601d005d63a29b39ecc858e904b2c91185fa2fc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678398/persons-with-significant-control/individual/p_RPwfDcZmmxCWDUFBnosbWGmeE"},"name":"Dr Sughashini Murugesu","name_elements":{"forename":"Sughashini","surname":"Murugesu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"07817088","data":{"address":{"address_line_1":"1 Sandbeck Court","address_line_2":"Sandbeck Way","country":"England","locality":"Wetherby","postal_code":"LS22 7BA","premises":"Templar House","region":"West Yorkshire"},"ceased_on":"2024-10-02","etag":"4402d25b2589579f40298b15ff5079f2383c75b5","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"11558716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07817088/persons-with-significant-control/corporate-entity/cplzm2uNYrj0VF6yAiAlrf5PVBM"},"name":"Triton Risk Management Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2022-11-18"}}
{"company_number":"OE027208","data":{"address":{"address_line_1":"Elm Tree Road","country":"England","locality":"London","postal_code":"NW8 9JX","premises":"8a","region":"Greater London"},"date_of_birth":{"month":3,"year":1966},"etag":"669cdfdd0fc4630dd4ae5f32147d87311f1a7f76","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027208/persons-with-significant-control/individual-beneficial-owner/1TuLPOjOly0HzAI1InBpZLx9OuA"},"name":"Keith Breslauer","name_elements":{"forename":"Keith","surname":"Breslauer"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-02-02"}}
{"company_number":"14678618","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 6ER","premises":"1059"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"59eef7fc20a206eca1b1adcf49880eb3329f5d89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678618/persons-with-significant-control/individual/iQh6tuErbEhE8_5uFQqIVMuOWfM"},"name":"Mr Sukhdeep Singh Dhanda","name_elements":{"forename":"Sukhdeep","middle_name":"Singh","surname":"Dhanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"10779968","data":{"address":{"address_line_1":"Camp Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7PG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8f79958ff64c5eb04755fdf64c847ffa25a0fd88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779968/persons-with-significant-control/individual/9ExNN8_Qtn_BNy0wrTF_-j5HvLI"},"name":"Mrs Pritpal Kaur Rakhra","name_elements":{"forename":"Pritpal","middle_name":"Kaur","surname":"Rakhra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"14678758","data":{"address":{"address_line_1":"Fairbairn Walk","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4HT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"7d1c8ac2a80712afb2a49c2064e269443695614d","kind":"individual-person-with-significant-control","links":{"self":"/company/14678758/persons-with-significant-control/individual/L8WNjUOZLgKM2h9hjz5Fjv0PwIA"},"name":"Mrs Gracious Mugadza","name_elements":{"forename":"Gracious","surname":"Mugadza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14691838","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"93e7b0734e62c6361e330feaf5d9b974943d9ece","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691838/persons-with-significant-control/individual/Mo9nfx4gR6-rLFc4UodiTCDz0Og"},"name":"Mr Jordan Gregory Luxford","name_elements":{"forename":"Jordan","middle_name":"Gregory","surname":"Luxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14710798","data":{"address":{"address_line_1":"Golwg Y Dre","country":"Wales","locality":"Neath","postal_code":"SA11 1GA","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"842e368e9c801093b08fd862665e4cd612c45806","kind":"individual-person-with-significant-control","links":{"self":"/company/14710798/persons-with-significant-control/individual/FoFFAECVe0kPar9eP3xSq-2040g"},"name":"Mr Ronald Alexander Bowie","name_elements":{"forename":"Ronald","middle_name":"Alexander","surname":"Bowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"NI695158","data":{"address":{"address_line_1":"Moyan Road","address_line_2":"Stranocum","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 8NX","premises":"68"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"8798d44cc3b04130c5c7a577e73e14ed82449a63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695158/persons-with-significant-control/individual/gaIjohgAzSSCfh6nsPNtM59dDS0"},"name":"Mrs Kerry Elizabeth Martin","name_elements":{"forename":"Kerry","middle_name":"Elizabeth","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"NI695158","data":{"address":{"address_line_1":"Moyan Road","address_line_2":"Stranocum","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 8NX","premises":"68"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"f5f9d09b1a940b47dc9c550dec4ce0d626a68de9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695158/persons-with-significant-control/individual/FnEQAjJ4utXsf5Ky13FCVyhr6dM"},"name":"Mr David Paul Martin","name_elements":{"forename":"David","middle_name":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710848","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","address_line_2":"Lower Ground Floor","country":"United Kingdom","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1983},"etag":"9c8a529a8739c69bb64cbd607395f4a8f3e79966","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"AMEDIA ACCOUNTANTS AND AUDITORS LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"ARMAND FABIEN ALEXIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710848/persons-with-significant-control/individual/kWDUUJ9rA5oqh_Vz1PPxPx8OMKQ"},"name":"Armand Fabien Alexis","name_elements":{"forename":"Armand","middle_name":"Fabien","surname":"Alexis"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710898","data":{"address":{"address_line_1":"Carnival Close","country":"England","locality":"Basildon","postal_code":"SS14 3WN","premises":"Unit 7-8 Carnival Park"},"etag":"1bab4c228481e877ccc33d12e96b23fe7ad36173","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12003936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14710898/persons-with-significant-control/corporate-entity/XoMvlZfLWBcsfi4B-4f5AVatjcs"},"name":"New Ways Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710908","data":{"address":{"address_line_1":"Clare Gardens","country":"England","locality":"Barking","postal_code":"IG11 9JH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"a4766f993e27210fa3a17a13a29ad0932f3db706","kind":"individual-person-with-significant-control","links":{"self":"/company/14710908/persons-with-significant-control/individual/sUCdORZ3d14kD0IsmOIKfVoQ-sM"},"name":"Andrei Bejinaru","name_elements":{"forename":"Andrei","surname":"Bejinaru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"SC761258","data":{"address":{"address_line_1":"Monkton","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1UJ","premises":"The White House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"c74384d94ff77f3446b5375a6231dc5a01e3e87c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761258/persons-with-significant-control/individual/egOAJt3h68mhSveqQF72igq7Oyk"},"name":"Mr David Buchan Sinclair","name_elements":{"forename":"David","middle_name":"Buchan","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710968","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 9LR","premises":"Hunters Lodge"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"03df5cabf0bff181a315f54bb4557860f9f10206","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710968/persons-with-significant-control/individual/wRxP74e2wkHv7V-f0zTZCv4Fw94"},"name":"Mr Luke Ifeoluwa Olajide","name_elements":{"forename":"Luke","middle_name":"Ifeoluwa","surname":"Olajide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"SC761258","data":{"address":{"address_line_1":"Monkton","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1UJ","premises":"The White House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"9dd9ea13a9bc425a566e26af072cfcd89abae6ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761258/persons-with-significant-control/individual/4n_taPUqbWAH4bb7M9ZfD0iKlOw"},"name":"Mrs Claire Sheila Sinclair","name_elements":{"forename":"Claire","middle_name":"Sheila","surname":"Sinclair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14710968","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 9LR","premises":"Hunters Lodge"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"38defa14a478cf0aa1060f4e255cef9c85278d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710968/persons-with-significant-control/individual/kaY99DzH-6w1dxcUxiPOAP46fIA"},"name":"Miss Natali Dzhambazka","name_elements":{"forename":"Natali","surname":"Dzhambazka","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711018","data":{"address":{"address_line_1":"Blossom Street","address_line_2":"3.10 Ice Plant","country":"England","locality":"Manchester","postal_code":"M4 6AP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"4be411938fb949af5f44a9fa3fdb7b401d4e04ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711018/persons-with-significant-control/individual/R2xEilSBsya-xzoralptI0JcCbc"},"name":"Mr Liam Paul Parkinson","name_elements":{"forename":"Liam","middle_name":"Paul","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711028","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 4NL","premises":"2 Southern Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"00fc1ef3aaf64748eefe1e0fe68b0d13409d2991","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"CITY MANAGEMENT ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Suhail Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711028/persons-with-significant-control/individual/CScR1nPlIjSqGLbHtIXYZAjOb98"},"name":"Mr Suhail Khan","name_elements":{"forename":"Suhail","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14711078","data":{"address":{"address_line_1":"Gadbrook Business Park","country":"England","locality":"Northwich","postal_code":"CW9 7TN","premises":"Richmond House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"92db951303635bc21da01941d91e850a5442d5d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711078/persons-with-significant-control/individual/RGpGki5PLVtFRTvkffAY2366rUg"},"name":"Mrs Michelle Turner","name_elements":{"forename":"Michelle","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14711078","data":{"address":{"address_line_1":"Gadbrook Business Park","country":"England","locality":"Northwich","postal_code":"CW9 7TN","premises":"Richmond House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"6470dee3f74677e04e728cd7fd8e4a802ecea2fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711078/persons-with-significant-control/individual/FHz-0wmAepbQpbZqXlCW0DLvwZg"},"name":"Mr Jeffrey Turner","name_elements":{"forename":"Jeffrey","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"06235248","data":{"address":{"address_line_1":"Stepfield","country":"England","locality":"Witham","postal_code":"CM8 3TH","premises":"8","region":"Essex"},"ceased_on":"2025-12-11","etag":"e556b81d51ab61e56e11d4c0268a9cf6f8a2ab82","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"11383263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06235248/persons-with-significant-control/corporate-entity/KRWPSd9ww6VrqYa1z6-Q3vXulO8"},"name":"Texo Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14715188","data":{"address":{"address_line_1":"Great Titchfield Street","address_line_2":"Flat E","country":"England","locality":"London","postal_code":"W1W 6RS","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f5a2da6ad3b8376117c4fae3edc5842cd84966e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14715188/persons-with-significant-control/individual/msbscfMPS10IQogUIzYCkJnbTRQ"},"name":"Mr Mehdi Khaki","name_elements":{"forename":"Mehdi","surname":"Khaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14714248","data":{"address":{"address_line_1":"Jubilee Street","country":"England","locality":"Middlesbrough","postal_code":"TS3 6HZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cce6d4f19fe9bb16e0be932e8d239f21394654bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14714248/persons-with-significant-control/individual/rfiwp4p6BEak_dSIMj3fr_Z1MPI"},"name":"Mr Marian Fatan","name_elements":{"forename":"Marian","surname":"Fatan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"OC446198","data":{"address":{"address_line_1":"303 The Pill Box","address_line_2":"115 Coventry Road","country":"United Kingdom","locality":"London","postal_code":"E2 6GH","premises":"C/O - Bigstar Business Management Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"25cd08ad080c46cc2e9caf360dffd199f592e14c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446198/persons-with-significant-control/individual/Dhrh9MFaK6mE0xy5ihm1V7Qei5E"},"name":"Mr Marcus Jake Adams","name_elements":{"forename":"Marcus","middle_name":"Jake","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-08"}}
{"company_number":"SC761428","data":{"address":{"locality":"Lasswade","postal_code":"EH18 1BU","premises":"17 Farm Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"01f1f28051286e6b60e6d7b8bc057c99fd2681a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761428/persons-with-significant-control/individual/QS4IXrOL7GDUEETgEgWATdmPfpA"},"name":"Mr Gordon Fraser Bain","name_elements":{"forename":"Gordon","middle_name":"Fraser","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14715508","data":{"address":{"address_line_1":"Erskine Road","country":"England","locality":"London","postal_code":"E17 6SA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"23c1e0dd6140e20bed5fd7fff2630c1421fc8a93","kind":"individual-person-with-significant-control","links":{"self":"/company/14715508/persons-with-significant-control/individual/-SCX8-Zj-cNj6igP5nWd7EReDiA"},"name":"Ms Birute Briediene","name_elements":{"forename":"Birute","surname":"Briediene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715518","data":{"address":{"address_line_1":"Grand Arcade","country":"United Kingdom","locality":"London","postal_code":"N12 0EH","premises":"Apex House,2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"c7a7c282b74191174ab7f1dadc297730b6a6fcbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715518/persons-with-significant-control/individual/l0vZE82FYFkxUmGXCdW2dwYIYww"},"name":"Ms Shukrie Hupi","name_elements":{"forename":"Shukrie","surname":"Hupi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715798","data":{"address":{"address_line_1":"Henley Close","country":"United Kingdom","locality":"Saxmundham","postal_code":"IP17 1EY","premises":"45a"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1991},"etag":"4e638b5a4fe211b809cddee09012502782cdae59","kind":"individual-person-with-significant-control","links":{"self":"/company/14715798/persons-with-significant-control/individual/daIe0jp6QVXakSoBS2uIJxhIt54"},"name":"Ali Haider","name_elements":{"forename":"Ali","surname":"Haider"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716108","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33 Cavendish Square, London,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"fab2a51b35d9c1789cb13735eec0159688c77d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716108/persons-with-significant-control/individual/pknJ70_dJ-SEl2HbRPXQFRzQtiY"},"name":"Mr Lewis Graham Banks","name_elements":{"forename":"Lewis","middle_name":"Graham","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716108","data":{"address":{"address_line_1":"Caldwell Close","country":"England","locality":"London","postal_code":"SE18 6FX","premises":"12"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ee30a10a5da29b443a95d5c40ad1068d5bbd52d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14716108/persons-with-significant-control/individual/qLi1lJDnLjRO2CByV3MXynVfDQY"},"name":"Mr John Robert Joseph Tovell","name_elements":{"forename":"John","middle_name":"Robert Joseph","surname":"Tovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716788","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2023-05-10","etag":"6318f512021249009dff95f788baef9717aedd2d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03519693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14716788/persons-with-significant-control/corporate-entity/cuPSwQgwEdwztXLOCQPbP3WmY0Q"},"name":"Gateley Incorporations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716108","data":{"address":{"address_line_1":"Culvers Way","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 2LL","premises":"61","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"846119c123d67adda36fb1c64362db63e1724668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716108/persons-with-significant-control/individual/lTs3zpiU37mk7T2NqHIAk-safhU"},"name":"Mr Kazuki Carlo Topham","name_elements":{"forename":"Kazuki","middle_name":"Carlo","surname":"Topham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716298","data":{"address":{"address_line_1":"27b Floral Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9DP","premises":"The Floral"},"etag":"a0a24a478df3e4b2b79e5e8722269a609391030b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc427816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14716298/persons-with-significant-control/corporate-entity/aTJHof4HdFNCoIyboqiMh9DqohM"},"name":"August Equity Partners V General Partner Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717238","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wiveliscombe","country":"England","locality":"Taunton","postal_code":"TA4 2LT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f1189e8baf8d2d3a6287040fa627da1924c5dbff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717238/persons-with-significant-control/individual/tLxFYRQLy4MVr2K1n4ZBmyDW1AE"},"name":"Mr Harrison Stoker","name_elements":{"forename":"Harrison","surname":"Stoker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717238","data":{"address":{"address_line_1":"Leys Road","country":"England","locality":"Torquay","postal_code":"TQ2 6EB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d7617e536c2fac126de112616ccf740c060cfcc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717238/persons-with-significant-control/individual/0QVLxl9EtUG1mRcXB4UnwXo6OPo"},"name":"Mr Jonathon Finnis","name_elements":{"forename":"Jonathon","surname":"Finnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"OC446208","data":{"address":{"address_line_1":"Anson Way","country":"England","locality":"Braintree","postal_code":"CM7 9TN","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"0cacf1cc9bcbff663259f20f830b2a202612b25b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446208/persons-with-significant-control/individual/HzCJillNaS_0xKR32YGdrGO9HUc"},"name":"Miss Shana Tizane Boreham","name_elements":{"forename":"Shana","middle_name":"Tizane","surname":"Boreham","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-03-08"}}
{"company_number":"14717248","data":{"address":{"address_line_1":"Norseman Avenue","address_line_2":"Warton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1BG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"2676628151f2e7dec185396200aded23cd226bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717248/persons-with-significant-control/individual/d07ObOpPuF9lvLXO_4E6-Z1fIfM"},"name":"Chester Arinze Onuorah","name_elements":{"forename":"Chester","middle_name":"Arinze","surname":"Onuorah"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717488","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"521c024937b29ca4ad328edba0d9afd25c93de00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717488/persons-with-significant-control/individual/PTxfa-XDtRJv3QLLHkqsvBmc8Y0"},"name":"Mr Piers James Carroll","name_elements":{"forename":"Piers","middle_name":"James","surname":"Carroll","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"03065918","data":{"address":{"address_line_1":"Trefusis Road","address_line_2":"Flushing","country":"England","locality":"Falmouth","postal_code":"TR11 5TZ","premises":"Sail Loft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"4f8ff30c319063899ff7165ec752e9a8f9ba34df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03065918/persons-with-significant-control/individual/C1o5fDVDp2i4pRJKeY-371kUmPM"},"name":"Mrs Helen Mary Arnold","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14718108","data":{"address":{"address_line_1":"Star Row","address_line_2":"North Dalton","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 9UX","premises":"2","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"a9c931e94acf3ef6da276799f91275675d901c29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718108/persons-with-significant-control/individual/NWjDX0MysAuBmrn9-pK90r_bqNg"},"name":"Christine Helen Wade","name_elements":{"forename":"Christine","middle_name":"Helen","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14718108","data":{"address":{"address_line_1":"Laughton Street","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 9JR","premises":"14","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"306bafa9141ea652fb65c76e344ff336dbac783e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718108/persons-with-significant-control/individual/vIeOITbZABbvXzOwM-Z4bN70N8E"},"name":"Mr Mark James Kelly","name_elements":{"forename":"Mark","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14718498","data":{"address":{"address_line_1":"Leysdown On Sea","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 4QB","premises":"The Promenade","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6c882c12ab606418541b59f259b221d18733b9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14718498/persons-with-significant-control/individual/7zA9aockvr5qNnZT-vi8FQgZ3e8"},"name":"Mr Mehmet Dari","name_elements":{"forename":"Mehmet","surname":"Dari","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"12269528","data":{"address":{"address_line_1":"1 Walsall Street","country":"England","locality":"Bilston","postal_code":"WV14 0AT","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"5dfb7e635eeaaccd58ab4e50457883496815fc48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12269528/persons-with-significant-control/individual/WpndLvA1RKOdNqBhjV_UK91Ymr8"},"name":"Mr Mairis Liestins","name_elements":{"forename":"Mairis","surname":"Liestins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-18"}}
{"company_number":"14718878","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N22 5JH","premises":"630"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"9251787c41894f5f35edce80fc35cba893913947","kind":"individual-person-with-significant-control","links":{"self":"/company/14718878/persons-with-significant-control/individual/k9ChvB63GLonVXex-GSES4KehNs"},"name":"Mr Barzan Muhamad Jamal","name_elements":{"forename":"Barzan","middle_name":"Muhamad","surname":"Jamal","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719098","data":{"address":{"address_line_1":"Raymond Fuller Way","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9TB","premises":"92"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"1ae4cfdbb9260973b51e1d6474672aa359efb052","kind":"individual-person-with-significant-control","links":{"self":"/company/14719098/persons-with-significant-control/individual/WOztKsYZINndKy9CPgdqmmO7QW0"},"name":"Mr Jesse Jacob Shellock-Wells","name_elements":{"forename":"Jesse","middle_name":"Jacob","surname":"Shellock-Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719308","data":{"address":{"address_line_1":"Chelmer Way","country":"England","locality":"Ely","postal_code":"CB6 2WS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"aa2d25f41cb6cf33b5336e1ec8789919741c78a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW BORLAND ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Jonathan Edward Powell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719308/persons-with-significant-control/individual/E0KWiDTx0_wAaGIwJldDNGXvznI"},"name":"Mr Jonathan Powell","name_elements":{"forename":"Jonathan","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719308","data":{"address":{"address_line_1":"Chelmer Way","country":"England","locality":"Ely","postal_code":"CB6 2WS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"63564478ac34183c5de464c70733c52640bc0d42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW BORLAND ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Lorna Anne Powell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719308/persons-with-significant-control/individual/4Lvw0fC7RaIzR9PuWgnzeRq_npc"},"name":"Mrs Lorna Powell","name_elements":{"forename":"Lorna","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719318","data":{"address":{"address_line_1":"Bedgebury Road","address_line_2":"Goudhurst","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 2QZ","premises":"Unit 7 Crown Yard","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"cbdafc4b179380cec3baac1f9f35cc79a21a0b14","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719318/persons-with-significant-control/individual/h8Gw4FQ79Pkfv_4-0XDV1KxlzzU"},"name":"Miss Hannah Maria Crookes","name_elements":{"forename":"Hannah","middle_name":"Maria","surname":"Crookes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14719758","data":{"address":{"address_line_1":"Chase Road A Block 2nd Floor","address_line_2":"Unit 129","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1979},"etag":"3b384dcb191ce0a4128f07ffb4f883c3af53abd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14719758/persons-with-significant-control/individual/GAVW84iLlFI2c71O-SgLbLlId70"},"name":"Masoud Ariafar","name_elements":{"forename":"Masoud","surname":"Ariafar"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14162788","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 5RW","premises":"R/O 105, Ezra Motors"},"ceased_on":"2023-04-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a67a4ca82551d869596412af53f4a9659681387d","kind":"individual-person-with-significant-control","links":{"self":"/company/14162788/persons-with-significant-control/individual/4N1K6QIPIfMjO4Vx5NIWI6sv2yg"},"name":"Ms Anna-Priska Hubsch","name_elements":{"forename":"Anna-Priska","surname":"Hubsch","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14720478","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6AF","premises":"152, Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"b73d3973295f26cf94cb517b122f1d1eeab842a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14720478/persons-with-significant-control/individual/EdnRVucDUZLB5vvR9DrWetfO8tY"},"name":"Miss Chaya Sobers","name_elements":{"forename":"Chaya","surname":"Sobers","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720488","data":{"address":{"address_line_1":"Wessendenhead  Road","address_line_2":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 4EU","premises":"2a/4"},"ceased_on":"2025-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"78caeb2c09d0f906a7c2c27deed30d2f6bbb852b","kind":"individual-person-with-significant-control","links":{"self":"/company/14720488/persons-with-significant-control/individual/Aox5Hx8s0rw6CQ2dGcSwV7iCfyE"},"name":"Mrs Solat Waleed Ghaffar","name_elements":{"forename":"Solat","middle_name":"Waleed","surname":"Ghaffar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720888","data":{"address":{"address_line_1":"Berkeley Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 8DX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"61ecddbff5f0460b5c7640d3cad59fd8809477c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720888/persons-with-significant-control/individual/vN6QfFuWdtxF3x4aW7l4F-ng_Tc"},"name":"Mr Geva Dagan","name_elements":{"forename":"Geva","surname":"Dagan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"SC761778","data":{"address":{"address_line_1":"Bryan Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0JW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"bb0c2a87b59fd19a9858753866aadc5d6c22db37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761778/persons-with-significant-control/individual/nTLf4RwV9bRusRsqFxAGQOFX8Kw"},"name":"Mr Gheorghe-Cristian Tutueanu","name_elements":{"forename":"Gheorghe-Cristian","surname":"Tutueanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721088","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"39848b77b46da81768ea834cf93cf6d041919e92","kind":"individual-person-with-significant-control","links":{"self":"/company/14721088/persons-with-significant-control/individual/d8xv4zNyu-wEelIGU1ZtgPMCB_s"},"name":"Mr Robbe Saunders","name_elements":{"forename":"Robbe","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721548","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"ca1a9a281a8cb4d463788413a8b16fa076716358","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721548/persons-with-significant-control/individual/BEhcSn2hUZxkt91pw7jFWcXhYW8"},"name":"Mr Toby John Gerard Simmons","name_elements":{"forename":"Toby","middle_name":"John Gerard","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"07658078","data":{"address":{"address_line_1":"Erith","country":"England","locality":"Kent","postal_code":"DA8 1PX","premises":"122 Riverdale Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"9b57ae807eaa8b5fc7b5aadf36540802283fd814","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658078/persons-with-significant-control/individual/f0L0nlWwp8hDnqr6rf3Fp2YVgT8"},"name":"Mr Sulaiman Baul","name_elements":{"forename":"Sulaiman","surname":"Baul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14721558","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2QP","premises":"16 Bond Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"64cadc2e84cbd09e685f24db024fecacd61ba468","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721558/persons-with-significant-control/individual/FBxsr2aT82gnUeaAO-5P1LY5Nig"},"name":"Mr Mark Thomas O'Mullane","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"O'Mullane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14721878","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1993},"etag":"97eed08470008cd879f72861a23c68e9bb1181cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721878/persons-with-significant-control/individual/zi3ToK1lSxnijCgx5kdoe5rJ9rc"},"name":"Mr Christopher Lionel Froggatt","name_elements":{"forename":"Christopher","middle_name":"Lionel","surname":"Froggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-03-10"}}
{"company_number":"14721878","data":{"address":{"address_line_1":"26272-001","address_line_2":"A1-3641379065","country":"United Arab Emirates","locality":"Dubai Silicon Oasis","postal_code":"00000","premises":"Ifza Business Park Ddp"},"etag":"d0e09cb9e0a889d3e39add71187686d6c401cdb4","identification":{"legal_authority":"United Arab Emirates","legal_form":"Fzco"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14721878/persons-with-significant-control/corporate-entity/tPsVLsZ0zxlHPQonvm2Teu0qCok"},"name":"Future Energy Investments - Fzco","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721898","data":{"address":{"address_line_1":"Lakeside","country":"England","locality":"Cheadle","postal_code":"SK8 3GP","premises":"201 I,5300"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"501eed27e136af085f16f4d46c3a9cc87dcb8f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14721898/persons-with-significant-control/individual/KPfzlKCU5D3MEXiWuvKVf3Fytc4"},"name":"Mr Muhammet Ali Biyik","name_elements":{"forename":"Muhammet","middle_name":"Ali","surname":"Biyik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14723208","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Scunthorpe","postal_code":"DN16 2BZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6e032e9d4c938b5de2cffe6025dc53753a409400","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"TURNERWARRAN LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Carlo Mark Sembiante"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723208/persons-with-significant-control/individual/GujUsaiZjvlYYEdkh41KoPen0hI"},"name":"Mr Carlo Mark Sembiante","name_elements":{"forename":"Carlo","middle_name":"Mark","surname":"Sembiante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14723208","data":{"address":{"address_line_1":"Brumby Wood Lane","country":"England","locality":"Scunthorpe","postal_code":"DN17 1AB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d5cfb68e9a275ce12abc67cb4c7418eaadf6726d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723208/persons-with-significant-control/individual/PGpbnmjf3XZ74rwEMQzui2xVLTw"},"name":"Mr Gennaro Angelo Sembiante","name_elements":{"forename":"Gennaro","middle_name":"Angelo","surname":"Sembiante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14723498","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XP","premises":"Flat 1 Sterling House 165-175"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"68026e633baac38feab4042699491113eb313a89","kind":"individual-person-with-significant-control","links":{"self":"/company/14723498/persons-with-significant-control/individual/-ZsUkgusrbcRv-mu9TtbspByTb0"},"name":"Mr Frank Albert Craven","name_elements":{"forename":"Frank","middle_name":"Albert","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723798","data":{"address":{"address_line_1":"Colworth House","address_line_2":"Colworth Park, Sharnbrook","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 1LQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c5d6bdca18385c25de8e986e050c6216e6d8d3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14723798/persons-with-significant-control/individual/v93oMhe1GuktB5vE7H_XDRCgzyc"},"name":"Miss Elise Mackenzie","name_elements":{"forename":"Elise","surname":"Mackenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723798","data":{"address":{"address_line_1":"Strelley Avenue","country":"England","locality":"Northampton","postal_code":"NN3 9UH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6628d91ed870c43fe200f7a828cb0108ef5da750","kind":"individual-person-with-significant-control","links":{"self":"/company/14723798/persons-with-significant-control/individual/UP0ryKBdXW_CaIs90mYmN4l0B28"},"name":"Mr James Walter Sedge","name_elements":{"forename":"James","middle_name":"Walter","surname":"Sedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"04693238","data":{"address":{"address_line_1":"43 Wakehurst Road","country":"England","locality":"London","postal_code":"SW11 6DB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5cb963447b89ebc51c37eb00f4eaa9c60b2b24c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04693238/persons-with-significant-control/individual/AqPeDZDB2SCcktw-6dNGD8q2DAg"},"name":"Mr Timothy Woodward","name_elements":{"forename":"Timothy","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"14724058","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"d70103d6aba55514a936391b34bfc7af909d5c95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724058/persons-with-significant-control/individual/QXspKujaVDYMp9wbLTwrurFYKU8"},"name":"Mr Rhys Evans","name_elements":{"forename":"Rhys","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14724058","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"0a3ce111b4b6d0a1f49fd55980c884b628cdf13a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724058/persons-with-significant-control/individual/kgyUE5253KPGJflw8hSo6r0EDgg"},"name":"Mr Shaun Evans","name_elements":{"forename":"Shaun","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14724058","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"62af509151f35893a5a5dcd1961f99fca3d4f0ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724058/persons-with-significant-control/individual/R7S32ezymsndwj3ookjMKjbACXM"},"name":"Mr David John Evans","name_elements":{"forename":"David","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726518","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Northwood","postal_code":"HA6 1BS","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"e5482b99c084d70c7882095e599f4133bbcd6358","kind":"individual-person-with-significant-control","links":{"self":"/company/14726518/persons-with-significant-control/individual/SxRMd6JSU50llQeS2Sknql2PylY"},"name":"Mrs Shizhen Zhang","name_elements":{"forename":"Shizhen","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726708","data":{"address":{"address_line_1":"Dalgarno Gardens","country":"England","locality":"London","postal_code":"W10 5LB","premises":"Flat 2 T Block"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"97b3c84f62c892ff1640b51194284b811b6826a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726708/persons-with-significant-control/individual/-zIoY3LuLn32nfDxjV7pXleaXvo"},"name":"Mr Bethwell Ndabezinhle Matshe","name_elements":{"forename":"Bethwell","middle_name":"Ndabezinhle","surname":"Matshe","title":"Mr"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726968","data":{"address":{"address_line_1":"Finkle Street","country":"England","locality":"Selby","postal_code":"YO8 4DS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"bd88fbb1c585d7930e87c6b3ad4a004784e24e55","kind":"individual-person-with-significant-control","links":{"self":"/company/14726968/persons-with-significant-control/individual/YnO2DobN3G_zkL5SfBKQnzoZl2I"},"name":"Mr Yasar Ugursan","name_elements":{"forename":"Yasar","surname":"Ugursan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14625078","data":{"address":{"address_line_1":"Balnacraig Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 1TE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"dc8028ab7df9b08a007055222f6a8567d4fb8bbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"SHERIDAN CLARKE LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Shane Fadden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625078/persons-with-significant-control/individual/KoA4_rAlbPFfgJdOkx-V_5Cn6Hc"},"name":"Mr Shane Fadden","name_elements":{"forename":"Shane","surname":"Fadden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14727468","data":{"address":{"address_line_1":"St. Nicholas Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4PP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"2c932d5895ee2967a519288835677978ff8bc14d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"RELIANCE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Qaiser NAVEED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727468/persons-with-significant-control/individual/moXtez-HBWf59GQNNVO8E0hjg9w"},"name":"Mr Qaiser Naveed","name_elements":{"forename":"Qaiser","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727728","data":{"address":{"address_line_1":"The Terrace","address_line_2":"Grantham Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 1BD","premises":"C/O Xtract Accounting Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a8a11507962616b38471b554e49fe7d608dbfe29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727728/persons-with-significant-control/individual/EgIPNadSct42MUwmvl5c1Zn0i7s"},"name":"Mr Daniel Rendall","name_elements":{"forename":"Daniel","surname":"Rendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14727738","data":{"address":{"address_line_1":"Vining Road","country":"England","locality":"Prescot","postal_code":"L35 7LQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0e789104b5420e650e96e7724d4a248438a87a25","kind":"individual-person-with-significant-control","links":{"self":"/company/14727738/persons-with-significant-control/individual/CGHTiXJzUE-bWPjsuLSha2gssRw"},"name":"Mrs Rebecca Leanne Henry","name_elements":{"forename":"Rebecca","middle_name":"Leanne","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729128","data":{"address":{"address_line_1":"Range Drive","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0GU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a6789687d7a94e151e8369d3d6e35bd4f29c0af0","kind":"individual-person-with-significant-control","links":{"self":"/company/14729128/persons-with-significant-control/individual/qwk8r5Ze5p2-npYyfcQHE7jEie8"},"name":"Mr Matthew Alan Cunningham","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Cunningham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729128","data":{"address":{"address_line_1":"Range Drive","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0GU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c413af95f9ecb2b18b64a578769d7c21f846f810","kind":"individual-person-with-significant-control","links":{"self":"/company/14729128/persons-with-significant-control/individual/kyuc1bF5oKwWAPYzk7LuShrEi8M"},"name":"Mr Christopher William Boylan","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Boylan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729208","data":{"address":{"address_line_1":"Maling Exchange","address_line_2":"Hoults Yard, Walker Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Jaccountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"515b7eb544bb10bea1a643cfbd63eda135cc32f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729208/persons-with-significant-control/individual/_FS_hZnAkj_BkCGV899RzDr5gKc"},"name":"Carly Jasmine Fee","name_elements":{"forename":"Carly","middle_name":"Jasmine","surname":"Fee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729248","data":{"address":{"address_line_1":"Salterford Road","country":"England","locality":"London","postal_code":"SW17 9TE","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"f5954bc8f92759b25da3f74c0c2486adce6aea61","kind":"individual-person-with-significant-control","links":{"self":"/company/14729248/persons-with-significant-control/individual/e9RVrVXwy51DTddN9o2xl50cJ8I"},"name":"Ms. Aoife Mamie Buckley","name_elements":{"forename":"Aoife","middle_name":"Mamie","surname":"Buckley","title":"Ms."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"SC709198","data":{"address":{"address_line_1":"Roberts Crescent","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 7RS","premises":"15","region":"Dumfries And Galloway"},"ceased_on":"2024-05-07","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"33db9a0fa51ab537ce019f8d2d98e6c2f9c53cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC709198/persons-with-significant-control/individual/Zh66ofUJEWiyeFS-f5-Pr3K3sNU"},"name":"Mrs Emma Fuller","name_elements":{"forename":"Emma","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14729278","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0EU","premises":"Lilybell","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c6899034b3ccaa0a71216d1554b34cbca86554de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729278/persons-with-significant-control/individual/qlD3QGR1djIqSEIqiYxB6ggxtx8"},"name":"Edward Knight","name_elements":{"forename":"Edward","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729308","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"Peel House"},"ceased_on":"2025-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"0567b9d0ab24a480f34d7a3ee1060fa6ef1e1d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14729308/persons-with-significant-control/individual/Y1cluLoEpuOxEjYO9mHFja_J77w"},"name":"Mr Mahmood Ahmsd Khan","name_elements":{"forename":"Mahmood","middle_name":"Ahmsd","surname":"Khan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729418","data":{"address":{"address_line_1":"Alba Close","address_line_2":"Middleleaze","country":"England","locality":"Swindon","postal_code":"SN5 5TL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"71d450fdc5414032a423d52236d22a6ee96b5fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14729418/persons-with-significant-control/individual/T6UgqO6AanEhRPSa7IrVmpRqjzk"},"name":"Mr Christopher Michael Rodgers","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729478","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Liverpool","postal_code":"L4 2RY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5145355204cdfb93ef6329ca004d0524ca215d42","kind":"individual-person-with-significant-control","links":{"self":"/company/14729478/persons-with-significant-control/individual/TnY14TnK_llz0yjfIzWF1aBhtzg"},"name":"Mr Ali Mohammed Yunis","name_elements":{"forename":"Ali","middle_name":"Mohammed","surname":"Yunis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14731158","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"34a652c5142be5a02651b414eb626aa71833ba6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14731158/persons-with-significant-control/individual/TtyfbwQn0SxtIAXyfIuG97HMJV4"},"name":"Mr Islam Mohamed Naguib Saleh","name_elements":{"forename":"Islam","middle_name":"Mohamed Naguib","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731168","data":{"address":{"address_line_1":"Dalton Court","address_line_2":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d9b32641d9ce4fd34a15107e36f86ced5cff9c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14731168/persons-with-significant-control/individual/jsQhS1DncHfzRQ6ctEDqz9PNmAQ"},"name":"Victoria Winfield","name_elements":{"forename":"Victoria","surname":"Winfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731378","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0d55dfea2ac644416a66e37e416436aba9832498","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"BROADWING ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2024-12-06T00:00:00Z","preferred_name":"Harriet Emily Curtis-Powley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731378/persons-with-significant-control/individual/VxBQCGLiKY4m2xSCknBYFrn8wYQ"},"name":"Mrs Harriet Emily Curtis-Powley","name_elements":{"forename":"Harriet","middle_name":"Emily","surname":"Curtis-Powley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731428","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2004},"etag":"b3c78bd0dde41163ab6c2a92b69c52f1f60dcb62","kind":"individual-person-with-significant-control","links":{"self":"/company/14731428/persons-with-significant-control/individual/W4U1vq_VgdwPRG7twvK83hCsRj8"},"name":"Single Owner Muhammad Milhan","name_elements":{"forename":"Muhammad","surname":"Milhan","title":"Single Owner"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-15"}}
{"company_number":"SC762378","data":{"address":{"address_line_1":"91 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"4/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"67a642a9e42d11512d5429ccb81f4008b283a8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762378/persons-with-significant-control/individual/XQd5orkfCth-zEJXn8evEsYFvYg"},"name":"Mr Lee Paul Sichi","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Sichi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731568","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"a9b9b4a40ad0231aeda405b02940210c9f3133cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14731568/persons-with-significant-control/individual/aIn0syr6Ae2ku4xeMbqqqCimVzk"},"name":"Mr Ewan Leslie Muir","name_elements":{"forename":"Ewan","middle_name":"Leslie","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731618","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14731618 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"be42456321b223407ea6a5136d7fb63755a796c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731618/persons-with-significant-control/individual/1T8WO7bYgG_B7kvIjYLXCLWhQ2g"},"name":"Mr Juntong Niu","name_elements":{"forename":"Juntong","surname":"Niu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-15"}}
{"company_number":"12823148","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"Slough","postal_code":"SL1 3AD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"5d1e7fe70661e54de47b5da4bbfca26d9f9089c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12823148/persons-with-significant-control/individual/phFX1_8zDqIRrce1ue_ydUETStQ"},"name":"Mr Surjit Ram Mahi","name_elements":{"forename":"Surjit","middle_name":"Ram","surname":"Mahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731678","data":{"address":{"country":"United States","locality":"Nashville","postal_code":"TN37203","premises":"501 Commerce Street"},"etag":"96a556b19c4864f9632686011fb08f6a2e6f3e60","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Limited Partnership","place_registered":"State Of Delaware","registration_number":"2143943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14731678/persons-with-significant-control/corporate-entity/fBi1fK-TQ6Ny2ef4icKXEmErDDM"},"name":"Alliancebernstein Holding L.P.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731678","data":{"address":{"country":"United States","locality":"New York","postal_code":"NY 10104","premises":"1290 Avenue Of The Americas"},"etag":"a543b342d86f085c3e8f99ff4fa33c5af81d0034","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"State Of Delaware","registration_number":"3660236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14731678/persons-with-significant-control/corporate-entity/Ltebgr-51Sv-BIENPXQyZwoYNc0"},"name":"Equitable Holdings Inc.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731708","data":{"address":{"address_line_1":"Prinny Mill Business Centre","address_line_2":"68 Blackburn Road","country":"England","locality":"Rossendale","postal_code":"BB4 5HL","premises":"C/O Nava Accountancy","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8488145ce1bfa64df8ee6d5715b90d7de38c8129","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"NAVA ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Alexander John Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731708/persons-with-significant-control/individual/uHZ80yuk958ssclJWZXUmvS1xBs"},"name":"Mr Alexander John Bennett","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731708","data":{"address":{"address_line_1":"Prinny Mill Business Centre","address_line_2":"68 Blackburn Road","country":"England","locality":"Rossendale","postal_code":"BB4 5HL","premises":"C/O Nava Accountancy","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b02800638f5f62d4aaff0dbbb2a6879ab5e97b79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"NAVA ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Emma Louise Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731708/persons-with-significant-control/individual/UZ_itpiiQTnxzmno87EK4si7WCY"},"name":"Mrs Emma Bennett","name_elements":{"forename":"Emma","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"12800568","data":{"address":{"address_line_1":"Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"850cfc049535d7c8c2e011d3a54effcf4bde49a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12800568/persons-with-significant-control/individual/xplRAZciG9mODx2uDyMRpz23Lgk"},"name":"Mr Miran Shah","name_elements":{"forename":"Miran","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-03-14"}}
{"company_number":"14731718","data":{"address":{"address_line_1":"Chamberlain Crescent","country":"United Kingdom","locality":"Solihull","postal_code":"B90 2DJ","premises":"151"},"ceased_on":"2025-03-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0ce297d467b0cb19732438ce7c2ae453b4527c31","kind":"individual-person-with-significant-control","links":{"self":"/company/14731718/persons-with-significant-control/individual/NgMz7qbAAjutlZ86xMU_URmZ4vc"},"name":"Mr Petros Liatis","name_elements":{"forename":"Petros","surname":"Liatis","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-15"}}
{"company_number":"14731718","data":{"address":{"address_line_1":"Dogge Lane Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7XR","premises":"7"},"ceased_on":"2024-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"53882d8192bec805d8a4f5df4c855fc64000b418","kind":"individual-person-with-significant-control","links":{"self":"/company/14731718/persons-with-significant-control/individual/uIJEPkLbf9DubmBX87qAkgi-iHk"},"name":"Mr Basil Bharat Chavda","name_elements":{"forename":"Basil","middle_name":"Bharat","surname":"Chavda","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-15"}}
{"company_number":"14731718","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"Hambros Estates Ltd, 51-52"},"ceased_on":"2025-03-04","etag":"85274e5d9342b94b05b0bd3dc45375f8ad35ad88","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07000808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14731718/persons-with-significant-control/corporate-entity/ykuH8EUjEyYN_oh98a81icz_5iA"},"name":"Hambros Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731738","data":{"address":{"address_line_1":"123-131 Bradford Street","address_line_2":"Digbeth","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0NS","premises":"Bradford Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a9a1aa18ba98390dc1bac2dd3932ec597ec923c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14731738/persons-with-significant-control/individual/bxYYwUA6oP_GjWBpVrl4WGTAN4A"},"name":"Mr Sebastian Zientalski","name_elements":{"forename":"Sebastian","surname":"Zientalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731758","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9HD","premises":"93 Calfridus Way","region":"Berks"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"885c4e54175685ab93b4305f84346ef65cec79ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14731758/persons-with-significant-control/individual/QdBJsg0tZAshoTDkQGniy4kvy2I"},"name":"Miss Saffron Williams","name_elements":{"forename":"Saffron","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731758","data":{"address":{"country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0DN","premises":"6 Rectory Court","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"b5563f244b577135b7b92774bdc04228ff8fd698","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731758/persons-with-significant-control/individual/kRw9-FkB56OUqkFgxV6h1Ph_LGY"},"name":"Mr Jack Carl Long","name_elements":{"forename":"Jack","middle_name":"Carl","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731768","data":{"address":{"address_line_1":"Brougham Street","country":"England","locality":"Leicester","postal_code":"LE1 2BA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4a66c809d134eb55517229274cb7b6f4f06ea1be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731768/persons-with-significant-control/individual/rsgvQpOaNTp8MNgHFuPsmMHFuIY"},"name":"Mr Christopher Matthews Dee","name_elements":{"forename":"Christopher","middle_name":"Matthews","surname":"Dee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731788","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"d60dd63ac1419d259b3846f0b24839d7d8dcc28a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731788/persons-with-significant-control/individual/ei2i2dfQLPSUQCa7OJsan8XV4QM"},"name":"Mr Daniel Lee Woods","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"05268838","data":{"address":{"address_line_1":"Hungerford Road","country":"England","locality":"London","postal_code":"N7 9LP","premises":"40b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"9542f8614038185c42cfc83bd472e6332d657c51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05268838/persons-with-significant-control/individual/a4JTMSXRXGMhEqxB8CXCHoIYX7w"},"name":"Mr Gary Ian Lazarus","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Lazarus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-04"}}
{"company_number":"14731968","data":{"address":{"address_line_1":"Churchdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L14 7PQ","premises":"106","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"2f5093630d3d95de7da31ee2b3f32f61bcfdd792","kind":"individual-person-with-significant-control","links":{"self":"/company/14731968/persons-with-significant-control/individual/4pDyBU6dfNHDOdtbJ4ma0gie_3I"},"name":"Mrs Ketsuda Sattapanya","name_elements":{"forename":"Ketsuda","surname":"Sattapanya","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731988","data":{"address":{"address_line_1":"Springhead Parkway","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8AD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"99e9ad3ca1006bc6056d0d237741e5eae49d4a98","kind":"individual-person-with-significant-control","links":{"self":"/company/14731988/persons-with-significant-control/individual/Ru72VEC3otNIQdTmVasORxA4DWw"},"name":"Mrs Krystall Chanelle Henriques","name_elements":{"forename":"Krystall","middle_name":"Chanelle","surname":"Henriques","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14751258","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"884e9f959102162f54ea72d0e764cdfaaa66f37d","kind":"individual-person-with-significant-control","links":{"self":"/company/14751258/persons-with-significant-control/individual/Pe_2qVQ-8LzaPNR_HK1Qrzfn11k"},"name":"Mr Samson Muzambi","name_elements":{"forename":"Samson","surname":"Muzambi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11866808","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5NA","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1eb5c16d9c1906a0a86dd0aa1005054010110c15","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866808/persons-with-significant-control/individual/GUyNQA3l5H92nEOjuVQuOEozYKo"},"name":"Mr Hamza Abdalla","name_elements":{"forename":"Hamza","surname":"Abdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-25"}}
{"company_number":"14751448","data":{"address":{"address_line_1":"Scarfe Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 3YR","premises":"6"},"ceased_on":"2023-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b8a966f1cefa67e560bc1ac0c9a864e7be65d18c","kind":"individual-person-with-significant-control","links":{"self":"/company/14751448/persons-with-significant-control/individual/pGYDWYHYWozGecMrunBGVdMs1Vc"},"name":"Mr Mihail Dmitrievich Arnaut","name_elements":{"forename":"Mihail","middle_name":"Dmitrievich","surname":"Arnaut","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"09084158","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"628a57193312366677be8230e941aa02a16dd181","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09084158/persons-with-significant-control/individual/5qarOZyc2pVYM4BfbnWjxNSz4Iw"},"name":"Mrs Emilia Cretu","name_elements":{"forename":"Emilia","surname":"Cretu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14751628","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Dept. 4418"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3bdb0dcb20bc3da3e233d6df2caabbe00d2cde04","kind":"individual-person-with-significant-control","links":{"self":"/company/14751628/persons-with-significant-control/individual/-yonkHRjDy-zJsR_wfFD8aIiuX4"},"name":"Mrs Bukola Olayinka Jolugbo","name_elements":{"forename":"Bukola","middle_name":"Olayinka","surname":"Jolugbo","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751788","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"683e3783919b8164343c5b57141cd58966ae15ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751788/persons-with-significant-control/individual/g8_pk0fI70zywHN3eQcGNYEHq48"},"name":"Ian Rory Woodhouse","name_elements":{"forename":"Ian","middle_name":"Rory","surname":"Woodhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751798","data":{"address":{"address_line_1":"Collier Street","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9RR","premises":"2 Moat Farm Oast"},"etag":"a0361649baff7d3a7e10e0d60b4c9f9e1832e6c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14252694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14751798/persons-with-significant-control/corporate-entity/bfDph4gb8PzUp1Av9S2d_R-kkbw"},"name":"Refi Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751958","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"90a679244323adc5b28cec37903e804806ee5851","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751958/persons-with-significant-control/individual/ojsb6kBuL5gh7BPnY2LaleuvYMg"},"name":"Mr Ankit Harishkumar Joshi","name_elements":{"forename":"Ankit","middle_name":"Harishkumar","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751958","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"082f74605272fe68007fba303d0968c5f26e87b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751958/persons-with-significant-control/individual/ZwHXGexFRpiVYKtS9EIol6dk1jA"},"name":"Mrs Nehalben Prakashchandra Desai","name_elements":{"forename":"Nehalben","middle_name":"Prakashchandra","surname":"Desai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"OE028808","data":{"address":{"address_line_1":"8th Floor","address_line_2":"6 London Street","country":"United Kingdom","locality":"London","postal_code":"EC3R 7LP","premises":"New London House"},"etag":"62126fea7b40b424d06110c5ec22fd68ff2fd0d6","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House, United Kingdom","registration_number":"09269699"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028808/persons-with-significant-control/corporate-entity-beneficial-owner/4Obd_f0DxlJIEtKNyJMxVeJTG1w"},"name":"Acrisure Re Holdings Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2018-03-09","principal_office_address":{"address_line_1":"8th Floor","address_line_2":"6 London Street","country":"United Kingdom","locality":"London","postal_code":"EC3R 7LP","premises":"New London House"}}}
{"company_number":"14752138","data":{"address":{"address_line_1":"Blanchedowne","country":"England","locality":"London","postal_code":"SE5 8HT","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8f533a9653d22f9c1bac7c9717c6fb6f57e16518","kind":"individual-person-with-significant-control","links":{"self":"/company/14752138/persons-with-significant-control/individual/6UF7Vp1Uzq906LfY6G5PQTKIBXs"},"name":"Steven Tommy Ricky Johnston","name_elements":{"forename":"Steven","middle_name":"Tommy Ricky","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752298","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c1344530124f359c6ce10eb2665731f4e97cdcc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"PROVESTOR ACCOUNTS LTD ACSP","identity_verified_on":"2023-03-13T00:00:00Z","preferred_name":"Linmiao Wang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752298/persons-with-significant-control/individual/SdhLmGSFrfRTP8tsZK14-Au7vk0"},"name":"Ms Linmiao Wang","name_elements":{"forename":"Linmiao","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752148","data":{"address":{"address_line_1":"Woodfield Close","country":"England","locality":"Folkestone","postal_code":"CT19 4LW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"add5a5a0779db603eb46779d5cc059a908c1455f","kind":"individual-person-with-significant-control","links":{"self":"/company/14752148/persons-with-significant-control/individual/5OiaHeBxRdr3AeY6Rs3z62IhBBY"},"name":"Mr Ross Paine","name_elements":{"forename":"Ross","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752498","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Boston","postal_code":"PE21 6JN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"a6c6134502ec77e24a4bb54ca399a8ee4b1cebad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752498/persons-with-significant-control/individual/8swfWyabS8EcWk8lLxaVlEcs-H0"},"name":"Mr Said Tursunov","name_elements":{"forename":"Said","surname":"Tursunov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14752298","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a7ab912c422ad26cc9b271e42a7bc9480d11be40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"PROVESTOR ACCOUNTS LTD ACSP","identity_verified_on":"2023-03-11T00:00:00Z","preferred_name":"Sebastian David Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752298/persons-with-significant-control/individual/gnCgdzfn_tfYimCX6kfB1G8TPcM"},"name":"Mr Sebastian David Hall","name_elements":{"forename":"Sebastian","middle_name":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752688","data":{"address":{"address_line_1":"Bugle Place","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1GZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ee5e6822bdc7d84e1e7965580774ad86cf30fd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14752688/persons-with-significant-control/individual/BnUyGX_xnrOlSE_t3c3kQszGOSI"},"name":"Ms Nawal Cleare","name_elements":{"forename":"Nawal","surname":"Cleare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752688","data":{"address":{"address_line_1":"Bugle Place","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1GZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"8f7e736e4b1c22b1b19b4d04b743659442c14bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14752688/persons-with-significant-control/individual/khckVbGLl8FlitkRSIG4L4TeMV4"},"name":"Mrs Kristi Spicer","name_elements":{"forename":"Kristi","surname":"Spicer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752698","data":{"address":{"address_line_1":"6th Floor, Kings House","address_line_2":"9 - 10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"C/O Tc Group"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"171f9ac4f4fd5b92b7160d21a18bd2b0ec16f2fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"TC GROUP LONDON LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"VANESSA JANE WARREN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752698/persons-with-significant-control/individual/5BeGA9i0LMMCTNXG1qY6Qu-E4hM"},"name":"Vanessa Jane Warren","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752898","data":{"address":{"address_line_1":"Oriel Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 3JL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f2d2574a1254d88aaccecdc8460e3d256447c1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14752898/persons-with-significant-control/individual/2EKm3GQWBcsm6eIJ2duAm9mTHII"},"name":"Mr Thomas Jason Hobson","name_elements":{"forename":"Thomas","middle_name":"Jason","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753088","data":{"address":{"address_line_1":"Tredegar Road","country":"England","locality":"London","postal_code":"N11 2AW","premises":"Flat 11 Foundry Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a2fac55abdcfcc736506906d1ea765d7524dddbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14753088/persons-with-significant-control/individual/D3rQRpPfSr2G3WExNzmjknvAe3k"},"name":"Mr Selahattin Pinarbasi","name_elements":{"forename":"Selahattin","surname":"Pinarbasi","title":"Mr"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753308","data":{"address":{"address_line_1":"Conway Avenue","country":"England","locality":"Leeds","postal_code":"LS8 5JE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"182197f9b41148366be8161ea7dd9bb7283ca557","kind":"individual-person-with-significant-control","links":{"self":"/company/14753308/persons-with-significant-control/individual/KF_z3jCDhG5FQnyMm7749fIe_co"},"name":"Mr Adeyemi Busari","name_elements":{"forename":"Adeyemi","surname":"Busari","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753478","data":{"address":{"address_line_1":"Chatsworth Parade","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Kent","postal_code":"BR5 1DE","premises":"Mortimer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e21dd57fead45b39fc9343f2d23e5c401be621d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14753478/persons-with-significant-control/individual/a1QTLKlub6CEyOAoAMlXZ2KFafs"},"name":"Mr Ellis Green","name_elements":{"forename":"Ellis","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14754098","data":{"address":{"address_line_1":"736 High Road","country":"United Kingdom","locality":"North Finchley","postal_code":"N12 9QD","premises":"The Accounting Centre Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c1701cd0e99442a757af746876155c0b2009647c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754098/persons-with-significant-control/individual/h8H101kBmWmv64B5ICTzjp8FGDk"},"name":"Mrs Shameela Awan-Patel","name_elements":{"forename":"Shameela","surname":"Awan-Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14753648","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9d8ae96096c91bafce08fb579c44b3cd2fc19e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14753648/persons-with-significant-control/individual/fYk2nVKgICNl9FsfNi3wnltlwl0"},"name":"Mr John Hackwell","name_elements":{"forename":"John","surname":"Hackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"10556728","data":{"address":{"address_line_1":"Appold Street","country":"England","locality":"London","postal_code":"EC2A 2AP","premises":"9"},"etag":"b410db4f38b9e217fb0c1645eeb9b8bd43f2d814","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company Governed By The Laws Of England And Wales","place_registered":"England And Wales","registration_number":"14697955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10556728/persons-with-significant-control/corporate-entity/_-1f_1c0FsIpWm_k3cjRCObkrgE"},"name":"Beam Reach Holdings Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14753868","data":{"address":{"address_line_1":"Rodwell Road","country":"England","locality":"Weymouth","postal_code":"DT4 8QP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"fcba3147fee0bb34a9ef951e758e1b6a7ad4498e","kind":"individual-person-with-significant-control","links":{"self":"/company/14753868/persons-with-significant-control/individual/wtQiv73sAWkFwJF8VSMhiL8VlXY"},"name":"Mr Lawrence Miles Hulbert","name_elements":{"forename":"Lawrence","middle_name":"Miles","surname":"Hulbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14754108","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"81aff591c7759382f9add176e5ee650e2558b5df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754108/persons-with-significant-control/individual/nJYXs0Y0lfkhWa1mbhuyG7rnMGk"},"name":"Mrs Karen Allcock","name_elements":{"forename":"Karen","surname":"Allcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754108","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"dc78843ad9fad46a54f3dbb693013a7763495772","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754108/persons-with-significant-control/individual/j5Pnp1tuO6L9EnlxzJ_UoaCwjJA"},"name":"Mr Gary Paul Allcock","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Allcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"SC723488","data":{"address":{"address_line_1":"Rothienorman","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 8YL","premises":"Mains Of Blackford"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"f3499493b7ea66b485df39bc8aa3cf2afa8d7657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723488/persons-with-significant-control/individual/0AztoQFvhbNgtQED6O14fZBKKT8"},"name":"Mrs Karen Louise Johnston","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-17"}}
{"company_number":"OC446518","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3SR","premises":"8"},"etag":"1ffb9bd33944adf47778130634129f99cbaa89dd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07327885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC446518/persons-with-significant-control/corporate-entity/PxS5oh4Oh7OIkzEeedo-Xtw1S_E"},"name":"Woodsford Group Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-24"}}
{"company_number":"14754118","data":{"address":{"address_line_1":"17 Clwyd Street","country":"United Kingdom","locality":"Rhyl","postal_code":"LL18 3LA","premises":"Edinburgh House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"03faca195e460503b3092008f86cda881b5b2042","kind":"individual-person-with-significant-control","links":{"self":"/company/14754118/persons-with-significant-control/individual/Qrozg02TsD-Gz5PHHvKN9vLD7fM"},"name":"Mr. Mark Alan Gregory","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Gregory","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754138","data":{"address":{"address_line_1":"Old Court House Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4UE","premises":"Enterprise House, The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"0385fb52add9e065e56ef53cc463c3f1e70cfb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14754138/persons-with-significant-control/individual/UFBQEQamsrxY_Fp-H51keVM3AvE"},"name":"Mr Barrie Robert Pilgrim","name_elements":{"forename":"Barrie","middle_name":"Robert","surname":"Pilgrim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754178","data":{"address":{"address_line_1":"Clapgun Street","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2LE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6c8c0675976e0e6b8a846b81480d532c30331ff2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"PHILLIPS MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Heidi Petty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754178/persons-with-significant-control/individual/9ninyE4965I-R1zDmg5l2ufWcUw"},"name":"Mrs Heidi Petty","name_elements":{"forename":"Heidi","surname":"Petty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754248","data":{"address":{"address_line_1":"Navigation Park","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4SN","premises":"Ty Menter,","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"02248556d29b8b3d32b0c857a8a40e6540afcf7b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"HLS ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Katyleigh Griffiths"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754248/persons-with-significant-control/individual/kCnEVRkG8m_RA6pD2IcWEKatmvY"},"name":"Katyleigh Griffiths","name_elements":{"forename":"Katyleigh","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754138","data":{"address":{"address_line_1":"Old Court House Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4UE","premises":"Enterprise House, The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"9acaf8049f3f03fb7e0f32d42708168607e351c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14754138/persons-with-significant-control/individual/rxHaWnnRqJ5GrnaA23qZA2AhRCs"},"name":"Mr Glenn Douglas Randles","name_elements":{"forename":"Glenn","middle_name":"Douglas","surname":"Randles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754318","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5b7482c82ea409a2937fb3e6f601b1a7699c20e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14754318/persons-with-significant-control/individual/pdHIPie5Jygc5MNY77w1TAJqUp8"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-24"}}
{"company_number":"14754148","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1973},"etag":"56466ce7c374e1da352c5c2575f0b396ff2ec3c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754148/persons-with-significant-control/individual/coK8X5QUKSsfioEKpT_C54BnVM8"},"name":"Ha Duy Son","name_elements":{"forename":"Ha","surname":"Duy Son"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754318","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-09-26","etag":"cba035a6884a1a80951a70634f21362d21e41ac7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14754318/persons-with-significant-control/corporate-entity/MuftIMpheWNGDFcZYY_2vdBybGU"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754308","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 6LF","premises":"8 Pinner Park Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"fe1ea6c713e01ae786d59a76ca417b606abcba01","kind":"individual-person-with-significant-control","links":{"self":"/company/14754308/persons-with-significant-control/individual/nnyrnfw5ieUdNlnyyBDzXb4XXbE"},"name":"Mr Nichoul Dilipkumar Patel","name_elements":{"forename":"Nichoul","middle_name":"Dilipkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-24"}}
{"company_number":"14754398","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers, Hawke House"},"etag":"81695a44b68848751eb5bdc73642c092bfdeeeeb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14014913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14754398/persons-with-significant-control/corporate-entity/dQys24XdjeUx62ND0dM3LofAmLw"},"name":"Acp (Billericay) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14476818","data":{"address":{"address_line_1":"Wallisdown Road","country":"England","locality":"Poole","postal_code":"BH12 5BU","premises":"335"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"dda1098d54949d4e56eab88bac09233225ba5e95","kind":"individual-person-with-significant-control","links":{"self":"/company/14476818/persons-with-significant-control/individual/_I1NnSMxwTiocQqIqAxmgK51Hqg"},"name":"Mr Ross Stephen Leonard Smith","name_elements":{"forename":"Ross","middle_name":"Stephen Leonard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754498","data":{"address":{"address_line_1":"South Elkington","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0SB","premises":"Thorpe House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"fbac16d79707a3b7b8cd8dd2bed77177313a4384","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754498/persons-with-significant-control/individual/jBik2VcoNbwAnY-StnWQ5u7mSQE"},"name":"Mr Daniel Robert Jobe","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Jobe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"NI695698","data":{"address":{"address_line_1":"Ribocon Way","country":"England","locality":"Luton","postal_code":"LU4 9UR","premises":"Unit 15"},"etag":"c5df03b72394c7bdc105be3f24645385fe73662e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12539106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI695698/persons-with-significant-control/corporate-entity/Fev6Ffyyivn0clutNka01MmQmQw"},"name":"Unicorn Brands","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b53731c0bc253ed490b680a8d702a143106c4aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/14754818/persons-with-significant-control/individual/e_mvW-jMbnlFwssmbQGbGc4LmF4"},"name":"Mr Michael Thompson","name_elements":{"forename":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754588","data":{"address":{"address_line_1":"Whitfield Street","country":"England","locality":"London","postal_code":"W1T 5EH","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"10ae302d42e32f4ba62174a499113c8318920570","kind":"individual-person-with-significant-control","links":{"self":"/company/14754588/persons-with-significant-control/individual/SRdbW8RLNpSu0zOwxslZgcMGOBc"},"name":"Mr Hugh Luke Michael Mcdowall","name_elements":{"forename":"Hugh","middle_name":"Luke Michael","surname":"Mcdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755098","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N12 0EE","premises":"366"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8a66f25d46ce535c9c214fe079ae4c1c32b9c8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755098/persons-with-significant-control/individual/_YGla9Q5RnMGeagIyPRtn71qd8M"},"name":"Mr Pjotrs Sevcovs","name_elements":{"forename":"Pjotrs","surname":"Sevcovs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"NI695698","data":{"address":{"address_line_1":"Donegall Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6LX","premises":"122"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1995},"etag":"8f5a01042feeefacbca2963904ddb64860fc5ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695698/persons-with-significant-control/individual/jAYiS53_HiccFO7YkN7DMPulkG0"},"name":"Mr Jacob Atticus Swallow","name_elements":{"forename":"Jacob","middle_name":"Atticus","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11735558","data":{"address":{"address_line_1":"New Road","address_line_2":"North Runcton","country":"England","locality":"King's Lynn","postal_code":"PE33 0RA","premises":"6","region":"Norfolk"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2743d371aeaadaf6de30f8d254c8fa06f1bbeae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11735558/persons-with-significant-control/individual/1qgisaKbHEfsMUc6QrWV6ywanKA"},"name":"Mrs Rebecca Nunn","name_elements":{"forename":"Rebecca","surname":"Nunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14754948","data":{"address":{"address_line_1":"Thesiger Road","country":"England","locality":"London","postal_code":"SE20 7NX","premises":"Flat 8 Hornbeam House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"87d9f12dba49ae4487d69e502fc0f4151da7e219","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754948/persons-with-significant-control/individual/DaGaGcvo9GCynmZy2pw5aQhvkMM"},"name":"Ms Velma Chloe Wright","name_elements":{"forename":"Velma","middle_name":"Chloe","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755398","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"b8b4012ffb302b2c22c7a5636b1c1e1a53bb7d09","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755398/persons-with-significant-control/individual/uyldzUMe3QrzISqhurkEyKX6k1M"},"name":"Mr Richard Alan Knowler","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Knowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754168","data":{"address":{"address_line_1":"School Lane","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6WN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6f05bcf5314f3ace61425ec28df446b257e44d54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754168/persons-with-significant-control/individual/zxmRFxciyMwg78TG0yRnZOMHfU8"},"name":"Stuart Middleton","name_elements":{"forename":"Stuart","surname":"Middleton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14755738","data":{"address":{"address_line_1":"Lords Street","country":"England","locality":"Portsmouth","postal_code":"PO1 1RA","premises":"Flat 76 Lords Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d52f657d6afea2b2727e742aadf38111167b3134","kind":"individual-person-with-significant-control","links":{"self":"/company/14755738/persons-with-significant-control/individual/QmeOXiUlddVE0oshebMqRpdcjSY"},"name":"Mr Shafiur Rahman","name_elements":{"forename":"Shafiur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755238","data":{"address":{"address_line_1":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9JR","premises":"56 Foster Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8f034424a3118ddfeaae32f74f67e0e977241875","kind":"individual-person-with-significant-control","links":{"self":"/company/14755238/persons-with-significant-control/individual/huAG17HqGGgzmEPo6m8mLemo3AQ"},"name":"Miss Emily Elizabeth Sustins","name_elements":{"forename":"Emily","middle_name":"Elizabeth","surname":"Sustins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755748","data":{"address":{"address_line_1":"Khartoum Road","country":"England","locality":"Ilford","postal_code":"IG1 2NR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"78caff4960ba46bd101ac96fa3bc0be166b76b87","kind":"individual-person-with-significant-control","links":{"self":"/company/14755748/persons-with-significant-control/individual/2w515ehHU88sUU_LpysQhisy1cI"},"name":"Mr Jarrar Hussain Shah","name_elements":{"forename":"Jarrar","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755558","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b28c25bf4dda27c119048b9a44c84d3e5e33b345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755558/persons-with-significant-control/individual/pLwcaJzrAR3b4T0kguhdEFqoN7s"},"name":"Mrs Silviya Hristova Gyoreva","name_elements":{"forename":"Silviya","middle_name":"Hristova","surname":"Gyoreva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755408","data":{"address":{"address_line_1":"East Stour Way","country":"England","locality":"Ashford","postal_code":"TN24 0SX","premises":"10"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"00e8f570817fda2853ed869c35d93d10bfa7b0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14755408/persons-with-significant-control/individual/NlZrvbwVj6w9Ehc3VPhv88uHS-8"},"name":"Mrs Khadiza Hajera Khanom Ahmed","name_elements":{"forename":"Khadiza","middle_name":"Hajera Khanom","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"09120658","data":{"address":{"address_line_1":"Squirrel Close","address_line_2":"Huntington","country":"England","locality":"Cannock","postal_code":"WS12 4UN","premises":"21","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"e2aad67df98877a28286a630902dda6ca386965e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120658/persons-with-significant-control/individual/sv-uiewv1cx-OZBhA_WddLwh5J8"},"name":"Mr Trevor Nigel Farrington","name_elements":{"forename":"Trevor","middle_name":"Nigel","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14591438","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"be47bfec818e601c1f9faff9d02aed16425ab2a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591438/persons-with-significant-control/individual/GynbL0nNTpdz7xDafkuwhyE2jTA"},"name":"Mr Lawin Mohammed Mostafa","name_elements":{"forename":"Lawin","middle_name":"Mohammed","surname":"Mostafa","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14755758","data":{"address":{"address_line_1":"Yavuz Sultan Selim Caddesi","address_line_2":"Yaylacik Mahallesi","country":"Turkey","locality":"Izmir","postal_code":"35400","premises":"1018.Sokak No 41 Daire 1","region":"Buca"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2003},"etag":"d58852d197b8467548fd0e05681c04b17e4ce804","kind":"individual-person-with-significant-control","links":{"self":"/company/14755758/persons-with-significant-control/individual/aoOKslRnQbgh0v0SxxX1ufpq5yo"},"name":"Mr Burak Yunus Belen","name_elements":{"forename":"Burak","middle_name":"Yunus","surname":"Belen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"SC763578","data":{"address":{"address_line_1":"Assynt Road","country":"United Kingdom","locality":"Inverness","postal_code":"IV3 8QL","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"4e94a5938e45145ea92bf4d779b788d6d102ae0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763578/persons-with-significant-control/individual/cDyfo3E5ypy1KBAuYRlNj9ZKces"},"name":"Mr Darren Reid","name_elements":{"forename":"Darren","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755778","data":{"address":{"address_line_1":"Davidson Road","country":"England","locality":"Croydon","postal_code":"CR0 6DE","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b169031b27343df3f44482a8a35cc946b31a01ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755778/persons-with-significant-control/individual/xsliHCVz6555LgOor94s1HKcFvQ"},"name":"Mr Vicky Jain","name_elements":{"forename":"Vicky","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755798","data":{"address":{"address_line_1":"Aldford Grove","address_line_2":"Bradley Fold","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6RY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"6a3857cfd07bbaaf4c68dcd5189d808a0badb9e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14755798/persons-with-significant-control/individual/5Qq9_mR3zcSDClgtVOKCfX_yxLU"},"name":"Mr Samuel James Mason","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755898","data":{"address":{"address_line_1":"Gough Close","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1FF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0e0232fed815ff6cfd5c83544361e37f176dac13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755898/persons-with-significant-control/individual/ke2Jffkq_mui3YfL3gZ0V-XfRSA"},"name":"Mr Benjamin Paul Kennedy","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755948","data":{"address":{"address_line_1":"Meadowvale Crescent","country":"England","locality":"Nottingham","postal_code":"NG11 9LY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0655126164dce0cbf4fed132e665dbad11b092ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14755948/persons-with-significant-control/individual/Ckk3Ji7B-61UuQIqzPuqGg9U8Jk"},"name":"Mr Michael Wraight","name_elements":{"forename":"Michael","surname":"Wraight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"NI695708","data":{"address":{"address_line_1":"Drum Road","country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 9DN","premises":"130a","region":"County Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"6a7fa143a4c836cf88607b497f5c28f16567ef3a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695708/persons-with-significant-control/individual/nSj_pv49N2hSukJAJejV0dooVG4"},"name":"James Martin Mcaleer","name_elements":{"forename":"James","middle_name":"Martin","surname":"Mcaleer"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755838","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"361d72a321f531e47f71b1efd1f14c0afc94e858","kind":"individual-person-with-significant-control","links":{"self":"/company/14755838/persons-with-significant-control/individual/VyX6utAogUwnUeM7eJYDzt7nSBo"},"name":"Davine Marie Partridge","name_elements":{"forename":"Davine","middle_name":"Marie","surname":"Partridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"04422218","data":{"address":{"address_line_1":"Hetton","country":"England","locality":"Skipton","postal_code":"BD23 6LR","premises":"Meadowcroft"},"ceased_on":"2026-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"43fe21117c830bc3fcd5779f0180cde8e1f898b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04422218/persons-with-significant-control/individual/i38Q6arX5kLPo-M_banW366MdPs"},"name":"Mr Matthew Charles Bell","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14756028","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"dde8b148343c6e36fb99ba9051842dc8e16655fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14756028/persons-with-significant-control/individual/4NsV0X-U_Wmr_L05SetSUpE-qyk"},"name":"Mr Deepu Andrews Andrews","name_elements":{"forename":"Deepu","middle_name":"Andrews","surname":"Andrews","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14085278","data":{"address":{"address_line_1":"Old Drive","address_line_2":"Loose","country":"England","locality":"Maidstone","postal_code":"ME15 9SE","premises":"Old Loose Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"983c09b4c98d5fc401e9208ff963c997de91c813","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085278/persons-with-significant-control/individual/ibXhmnkytiqPdvsPKaitpv62HcU"},"name":"Mrs Sadie Anna Cinderella Williams","name_elements":{"forename":"Sadie","middle_name":"Anna Cinderella","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14756098","data":{"address":{"address_line_1":"Bellshill Close","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9XQ","premises":"143","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"60f65b23018df7b00d6b4a28a3a3702cdb0872aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14756098/persons-with-significant-control/individual/38X4pJHRt8Qe0iaCbnW0-LfGGBc"},"name":"Ms Samantha Scott","name_elements":{"forename":"Samantha","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14756098","data":{"address":{"address_line_1":"Bellshill Close","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9XQ","premises":"143","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"05f5652531243eecb9e3730ae321c7f18d76e811","kind":"individual-person-with-significant-control","links":{"self":"/company/14756098/persons-with-significant-control/individual/E6sgM_mlvU6FiYHQnBgLhavJDNQ"},"name":"Mr Gary Brown","name_elements":{"forename":"Gary","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"12317798","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD17 2LA","premises":"78 Queens Road"},"ceased_on":"2024-02-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"56dd02c9a779f4ef6d0fa37892727b97d48e1112","kind":"individual-person-with-significant-control","links":{"self":"/company/12317798/persons-with-significant-control/individual/awL-b3oYLiCzE7ZTbHLFGK325Y8"},"name":"Mr Pravinkumar Tribhovandas Parekh","name_elements":{"forename":"Pravinkumar","middle_name":"Tribhovandas","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14756198","data":{"address":{"address_line_1":"Bowness Way","country":"England","locality":"Peterborough","postal_code":"PE4 7NG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5f7976dd9f8339f8a475d278fbab4599415f83f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14756198/persons-with-significant-control/individual/thNZ3o7t7KawsJtHsC6y-NHj6eE"},"name":"Mrs Susan Mary Freestone","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Freestone","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14756198","data":{"address":{"address_line_1":"Bowness Way","country":"England","locality":"Peterborough","postal_code":"PE4 7NG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"7312ac18989855f9a016b85d9f2543cae195c756","kind":"individual-person-with-significant-control","links":{"self":"/company/14756198/persons-with-significant-control/individual/XvTpbiCzMcdKMHz970yeeJHIG-g"},"name":"Mr Dale Anthony Freestone","name_elements":{"forename":"Dale","middle_name":"Anthony","surname":"Freestone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11234969","data":{"address":{"address_line_1":"George V Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5SW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f6739508f00ce1c1a5d6452e7c487a3a33187588","kind":"individual-person-with-significant-control","links":{"self":"/company/11234969/persons-with-significant-control/individual/WeGqz3LusUYCO49IMfUNB_QqjKQ"},"name":"Mr Amrish Vasdev","name_elements":{"forename":"Amrish","surname":"Vasdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"SL032829","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Midlothian"},"etag":"af4881f43fb2df1ad538b47c97c0d28b916a74a0","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House (Scotland)","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032829/persons-with-significant-control/corporate-entity/Z1Fay-8TVuD3ihdQph9l3rEUjcY"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"SL032829","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"73a8170f17913062415d35ead2971e8a5b92acc3","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032829/persons-with-significant-control/corporate-entity/Jm7-nF_r5IgKO8EB0lT0LF22_c8"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11234979","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"412379f4730e6a8a1c438ff17f900ebc87cc3c3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Ivan Ashley Whalen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11234979/persons-with-significant-control/individual/XDoVSkN7-BoM_kT9oFr1hNPDaYw"},"name":"Mr Ivan Whalen","name_elements":{"forename":"Ivan","surname":"Whalen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11234999","data":{"address":{"address_line_1":"13 High Street","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2SA","premises":"Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"abc3f0a53a1d41e9395fa1f8e5aa4ccc47aa3118","kind":"individual-person-with-significant-control","links":{"self":"/company/11234999/persons-with-significant-control/individual/LCZOJOwbGdkZO8LOJ8JqB76EKCU"},"name":"Mr Nigel Thomas Jeffryes","name_elements":{"forename":"Nigel","middle_name":"Thomas","surname":"Jeffryes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11234999","data":{"address":{"address_line_1":"13 High Street","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2SA","premises":"Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"4f75be806a73fc56a39b3273ea482b09eca9ce85","kind":"individual-person-with-significant-control","links":{"self":"/company/11234999/persons-with-significant-control/individual/3k96Q8gZ3QIrJada6P2iEjeda7o"},"name":"Julie Elizabeth Jeffryes","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Jeffryes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11240959","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7RP","premises":"Lazarus Court"},"country_of_residence":"Sudan","date_of_birth":{"month":4,"year":1992},"etag":"70c95854fabb8fe54ca2916199b6605fb5d5f1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11240959/persons-with-significant-control/individual/wIKU9ArwkP3L6UBB-mRqceodHYU"},"name":"Hossameldeen Shreef","name_elements":{"forename":"Hossameldeen","surname":"Shreef"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"09540059","data":{"address":{"country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"94c4be47bb4c5d1a92dd797511ec08f914c742aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09540059/persons-with-significant-control/individual/J4jIOQM9ErDj9n2I_2edYmzUwWA"},"name":"Mr Greg Neal Moy","name_elements":{"forename":"Greg","middle_name":"Neal","surname":"Moy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"11245779","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"137f8a0ae53413e7f365afa1eff0e0fe1b1ca5d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245779/persons-with-significant-control/individual/nbBWJ9jLWYEXos45zOl-JHKUbnc"},"name":"Ms Afsheen Gul","name_elements":{"forename":"Afsheen","surname":"Gul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"07437839","data":{"address":{"address_line_1":"Woodhill Avenue","locality":"Gerrards Cross","postal_code":"SL9 8DS","premises":"30","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"3bb3a238d11671f546324ef0529bd13834b36014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07437839/persons-with-significant-control/individual/8erMTaESQc8z-BBIs3m_pNS6-NY"},"name":"Dr Gurjit Singh Dhesi","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Dhesi","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-10"}}
{"company_number":"11310819","data":{"address":{"address_line_1":"Upton Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA6 8LN","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"9327b4f385a07a051068b531a6b344ea4da777e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"BURFORDS (WELLING) LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Julia Burford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310819/persons-with-significant-control/individual/OhAN_QrNUhPFzNtHsDF9PhHG7R4"},"name":"Julia Burford","name_elements":{"forename":"Julia","surname":"Burford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"08920739","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2021-07-14","country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1949},"etag":"84362156f031e3c16c4aa42ebaa640224ed24fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/08920739/persons-with-significant-control/individual/yWpA4xU07K06m750pZBsBh0y2xk"},"name":"Thierry Hugues Baudouin Jean Baptiste De Rudder","name_elements":{"forename":"Thierry","middle_name":"Hugues Baudouin Jean Baptiste","surname":"De Rudder"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11310829","data":{"address":{"address_line_1":"Freshfield Lane","address_line_2":"Danehill","country":"England","locality":"Haywards Heath","postal_code":"RH17 7HQ","premises":"Longridge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"022d88885fbc8ba938e5865e97c14d8f1ef99553","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310829/persons-with-significant-control/individual/LrM4EjCmNKrgg3uGoAwnPgiIbn8"},"name":"Mr Paul Laurence Dyson","name_elements":{"forename":"Paul","middle_name":"Laurence","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11310829","data":{"address":{"address_line_1":"Freshfield Lane","address_line_2":"Danehill","country":"England","locality":"Haywards Heath","postal_code":"RH17 7HQ","premises":"Longridge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0e40d5124f7b036fad606457f03a93192352dc3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310829/persons-with-significant-control/individual/aJPhhc-atQ5G-z7CGMfI_I7S8KY"},"name":"Mrs Elizabeth Ann Dyson","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Dyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11310879","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"85995ec793f8fb6bc8915eab8f216967c2c2c559","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310879/persons-with-significant-control/individual/AkNqEUnkhTYSawqkE7flIBk12Cg"},"name":"Mrs Nicola Gilderthorp","name_elements":{"forename":"Nicola","surname":"Gilderthorp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11312929","data":{"address":{"address_line_1":"West Street","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"722c16b85ad92877906c72a95d9e882f84af303f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11312929/persons-with-significant-control/individual/nGc9FeFUExyOE377LH34v7WXWpg"},"name":"Mr Gareth Potter","name_elements":{"forename":"Gareth","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11312969","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"The Incuhive Space"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"63a0d646937fd3bd8fb9b54f146bae63eb490eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11312969/persons-with-significant-control/individual/MHKmkMTpkDJ0Imx12PPKV79tAtI"},"name":"Mr Steven John Northam","name_elements":{"forename":"Steven","middle_name":"John","surname":"Northam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-17"}}
{"company_number":"10134119","data":{"address":{"address_line_1":"Eversholt Street","country":"England","locality":"London","postal_code":"NW1 1DA","premises":"62"},"ceased_on":"2022-12-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f84c9caf64300d943230b44b0a6e6cb34f04c8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10134119/persons-with-significant-control/individual/yHUeMFbeti33ClNxTg-1RTUrRDk"},"name":"Mr Bin Li","name_elements":{"forename":"Bin","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"11316559","data":{"address":{"country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 2EE","premises":"32 Meadow Rise","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"7421b36d96610971555fb2336bfa68af0a28769c","kind":"individual-person-with-significant-control","links":{"self":"/company/11316559/persons-with-significant-control/individual/LFbHIml9F1NWhEk2f2mPQ1ni6vA"},"name":"Mr Michael Andrew Rhodes","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11316749","data":{"address":{"address_line_1":"Sorensen Court","address_line_2":"Medbourne","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6FH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"cbf5c85400d669d1c2b7c6fe4d67eb2310c10df1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316749/persons-with-significant-control/individual/-Jn2C-S-t_Dh1sMVUekvax-SkfI"},"name":"Mr Joshua Tedam","name_elements":{"forename":"Joshua","surname":"Tedam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-18"}}
{"company_number":"11317229","data":{"address":{"address_line_1":"Balby Road","address_line_2":"Studio 6","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0NE","premises":"226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"42cf54301648e7bee6efee70647bdb3602350c62","kind":"individual-person-with-significant-control","links":{"self":"/company/11317229/persons-with-significant-control/individual/PyFg3u8PEF_V5CZt3-7tmHaiSpw"},"name":"Mr Ioan-Calin Bungardean","name_elements":{"forename":"Ioan-Calin","surname":"Bungardean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11317239","data":{"address":{"country":"England","locality":"Wallsend","postal_code":"NE28 7AH","premises":"30 Shafto Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"15c4f9af85b639a8100afd024d8bb00d672e7659","kind":"individual-person-with-significant-control","links":{"self":"/company/11317239/persons-with-significant-control/individual/PvCpOiwKt3l0qe47F4kIAV2TtJE"},"name":"Mr Charles Oghene","name_elements":{"forename":"Charles","surname":"Oghene","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-18"}}
{"company_number":"11318039","data":{"address":{"address_line_1":"Wisbech Road","country":"England","locality":"Kings Lynn","postal_code":"PE30 5JS","premises":"49a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"5e2bf971a51af122742f8294f41d313c320e0d30","kind":"individual-person-with-significant-control","links":{"self":"/company/11318039/persons-with-significant-control/individual/af2ht7jOSvetPpUlenlqbkXBD40"},"name":"Mr Aleksandras Zimariovas","name_elements":{"forename":"Aleksandras","surname":"Zimariovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318069","data":{"address":{"address_line_1":"High Street","address_line_2":"Alcester","country":"England","locality":"Warwickshire","postal_code":"B49 5AD","premises":"20c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"099c10572d6a3a06baa05d7d55420137aac3ab1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318069/persons-with-significant-control/individual/yqBG9IO1sVo6JDEL12p08U26jXg"},"name":"Mr Zafran Zar","name_elements":{"forename":"Zafran","surname":"Zar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318089","data":{"address":{"address_line_1":"Wincombe Business Park","country":"England","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 40c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"5dc7cc35d4aa96e6bf96cd8737697570c6f71fb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318089/persons-with-significant-control/individual/l1vzz2YwBX54F4b1LrDTo3cGgtw"},"name":"Ms Carolyn Hopkins","name_elements":{"forename":"Carolyn","surname":"Hopkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318109","data":{"address":{"address_line_1":"Avery Road","address_line_2":"Haydock","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0XA","premises":"1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"ecdc94309bd01499fb3ce1c7c85acbd886550d38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318109/persons-with-significant-control/individual/icd1Z_9sJAYnt3RIWj1oK3meAzQ"},"name":"Mr Neil Shaw","name_elements":{"forename":"Neil","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318159","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b0bf470f82ce37cac7443936a379a287536431a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318159/persons-with-significant-control/individual/YP8rVxtcejIEB2fHvecJhGupgyA"},"name":"Ms Nadia Boreux","name_elements":{"forename":"Nadia","surname":"Boreux","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318159","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2959dcbed03bbbf21fc953fd7c0712dbeaf69a02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318159/persons-with-significant-control/individual/fQhGYxOq_7kR3KLtcQ3dBzuS4Kc"},"name":"Miss Kathryn Boreux","name_elements":{"forename":"Kathryn","surname":"Boreux","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318199","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1, Derwent Business Centre"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1981},"etag":"d12eab5adcb2109082206548ee57e452fd38976b","kind":"individual-person-with-significant-control","links":{"self":"/company/11318199/persons-with-significant-control/individual/2NL5QE43DeXI8YED4w5RslfavsA"},"name":"Mr Henry Roach","name_elements":{"forename":"Henry","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318169","data":{"address":{"address_line_1":"Chenji Town, Huaiyuan County","country":"China","locality":"Bengbu City","postal_code":"233400","premises":"School Team, Wayi Village"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1977},"etag":"13df2ca69e035553e0c61a62f3d4d5d0bace86ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11318169/persons-with-significant-control/individual/q1j-ra9xELyL1q_rAM9DPgNd8VI"},"name":"Mr Siqing Nian","name_elements":{"forename":"Siqing","surname":"Nian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318819","data":{"address":{"address_line_1":"St Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8AA","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"538595247760fa4eb4f5bc9bbd07ecb9de8162de","kind":"individual-person-with-significant-control","links":{"self":"/company/11318819/persons-with-significant-control/individual/dx8KMTpOuXAPJv79cESLtSIfOnM"},"name":"Mr Jonathan Donnai","name_elements":{"forename":"Jonathan","surname":"Donnai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"SC132359","data":{"address":{"address_line_1":"Pitempton Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 9SZ","premises":"23"},"ceased_on":"2026-03-27","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1946},"etag":"bafc52f7134b832040053b1459d77e382b8726ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC132359/persons-with-significant-control/individual/NVIGi6a6SFHm6IRyV39xnKfPW00"},"name":"John Higgins Niven","name_elements":{"forename":"John","middle_name":"Higgins","surname":"Niven"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09724669","data":{"address":{"address_line_1":"Denshaw Drive","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8RS","premises":"77","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"df68602be020fae5816fee421d7191454abaf6ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724669/persons-with-significant-control/individual/hJk1qu1Cq2TFq0vXKWQeMApzhTA"},"name":"Mr Jason Lee Arron Beanland","name_elements":{"forename":"Jason","middle_name":"Lee Arron","surname":"Beanland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-18"}}
{"company_number":"11318939","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f98bdf142ae49a24ac071281ad1be2d03abad4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11318939/persons-with-significant-control/individual/1vpswOMtpLwMqhvRCDNKimr8njs"},"name":"Mr Carl Sutton","name_elements":{"forename":"Carl","surname":"Sutton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"SC594799","data":{"address":{"address_line_1":"Drymen Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2RN","premises":"47a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"70df105549464166e55dcd491934bd2f2493b965","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ROBERTSON CRAIG LLP ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Craig Reid Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594799/persons-with-significant-control/individual/7KHBTGN2fE1mqNCIgNVcmEh7ilM"},"name":"Mr Craig Reid Edwards","name_elements":{"forename":"Craig","middle_name":"Reid","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"SC594799","data":{"address":{"address_line_1":"Drymen Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2RN","premises":"47a"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"4c9f906051886c92c24e2d6c002b2855db7327d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ROBERTSON CRAIG LLP ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Nicole Sorg Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594799/persons-with-significant-control/individual/ZEnvB5bGPlmPhgz5UilDZ3pG2eE"},"name":"Mrs Nicole Sorg Edwards","name_elements":{"forename":"Nicole","middle_name":"Sorg","surname":"Edwards","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"11319039","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"944f5b0e1fbeb9508b6894216f49c3efd73acd78","kind":"individual-person-with-significant-control","links":{"self":"/company/11319039/persons-with-significant-control/individual/A0UB51LxLLqRx6C7TCF-SkfiGqw"},"name":"Mr Charlie Joseph Groom","name_elements":{"forename":"Charlie","middle_name":"Joseph","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318969","data":{"address":{"address_line_1":"Ash Crescent","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f989ffc0a219aef05a461e222d06673cab03d334","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318969/persons-with-significant-control/individual/Ufyo463w0vJer8dqmFcPOHpCuGI"},"name":"Mr Ben Michael Harwood","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319539","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Enfield","postal_code":"EN3 4DJ","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9267c653ac708b4067b20374cc96809eaa44c77f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319539/persons-with-significant-control/individual/LTy4P1n3QsoCya8q8kjI2cVI8Zk"},"name":"Mr Chukwuebuka Ikenna Onwuegbu","name_elements":{"forename":"Chukwuebuka","middle_name":"Ikenna","surname":"Onwuegbu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319049","data":{"address":{"address_line_1":"East Street","address_line_2":"Ashburton","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7AT","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"89d104be6798a4b03cd7f0f9520797bee5e63e75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319049/persons-with-significant-control/individual/wzFBKPE8UT9uFQa-V98dS-sdtxo"},"name":"Mr Matthew Joseph Wood","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"08971739","data":{"address":{"address_line_1":"28-32 St. Pauls Street","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8ab5864a93e1963c09b11dd0d28027566586cf81","kind":"individual-person-with-significant-control","links":{"self":"/company/08971739/persons-with-significant-control/individual/fxX594SoGkPEcbd1BnxmpNodHIk"},"name":"Mr Robert Macaulay","name_elements":{"forename":"Robert","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"10121219","data":{"address":{"country":"England","locality":"Malton","postal_code":"YO17 7AA","premises":"13 Yorkersgate","region":"North Yorkshire"},"ceased_on":"2019-08-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d3d30b561357de67f001d4b9eb0e58c3dbe19ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/10121219/persons-with-significant-control/individual/6XBtNKeNp-dNuUa_l4Wf2_IqB14"},"name":"Mr Terence Corcoran","name_elements":{"forename":"Terence","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11320779","data":{"address":{"address_line_1":"St. Lukes Terrace","country":"England","locality":"Brighton","postal_code":"BN2 9ZE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"2428dc78f9982ca2ead677a2caa177cad7c0070f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320779/persons-with-significant-control/individual/RHb9elyLv3fC2Eq3EgqD4i7fp7I"},"name":"Miss Lisa Claire Evans","name_elements":{"forename":"Lisa","middle_name":"Claire","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11320789","data":{"address":{"address_line_1":"Norton Drive","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7PZ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"38489b03dc8540ee5d8d3b419a79cc4ac95ecd71","kind":"individual-person-with-significant-control","links":{"self":"/company/11320789/persons-with-significant-control/individual/xN-aXslAcWxoGhIdGbIPhz45ovo"},"name":"Julie Anne Haynes","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Haynes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320789","data":{"address":{"address_line_1":"Norton Drive","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7PZ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"dc92ed8d7d4aaa55339b11ad433f43a47d72b845","kind":"individual-person-with-significant-control","links":{"self":"/company/11320789/persons-with-significant-control/individual/ZJcVTg-RpU1K0ECC-CcUfwmU6z0"},"name":"Mark Ashley Haynes","name_elements":{"forename":"Mark","middle_name":"Ashley","surname":"Haynes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320939","data":{"address":{"address_line_1":"High Road, East Finchley","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1983},"etag":"9bc6a7a0b91b9d49fe2755cd4b16cff8bc158e63","kind":"individual-person-with-significant-control","links":{"self":"/company/11320939/persons-with-significant-control/individual/iiZ1nVF6EgqYsBrvJHPOTN1Vcl0"},"name":"Mr Sergejs Provatorovs","name_elements":{"forename":"Sergejs","surname":"Provatorovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11320959","data":{"address":{"address_line_1":"1 Kaleidoscope House","address_line_2":"25 Mirabelle Gardens","country":"United Kingdom","locality":"Stratford","postal_code":"E20 1BU","premises":"1 Kaleidoscope House, 25 Mirabelle Gardens","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"c6c93a470c48d28f1c9369cbda3150ea03f1172b","kind":"individual-person-with-significant-control","links":{"self":"/company/11320959/persons-with-significant-control/individual/LSZ1HcXc42_PQORB3YntKScq_8Q"},"name":"Mrs Brenda Ebong Odur","name_elements":{"forename":"Brenda","middle_name":"Ebong","surname":"Odur","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11199129","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"4db1121cd9084b3d67a0a68768cc342df5249009","kind":"individual-person-with-significant-control","links":{"self":"/company/11199129/persons-with-significant-control/individual/2kdL9h6N-hb6gDPtpylKQza5R20"},"name":"Miss Beena Biju","name_elements":{"forename":"Beena","surname":"Biju","title":"Miss"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"10266389","data":{"address":{"address_line_1":"120 Bark Street","locality":"Bolton","postal_code":"BL1 2AX","premises":"6th \u0026 7th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"55a2622e8fa57aed89f61e0fb583ebc2b3b30719","kind":"individual-person-with-significant-control","links":{"self":"/company/10266389/persons-with-significant-control/individual/dgPMoMgBfJ5XeDx2efmfkDccJUg"},"name":"Mrs Gabrielle Morgan Mary Owen","name_elements":{"forename":"Gabrielle","middle_name":"Morgan Mary","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11321749","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"87ea3e38022d68e124bcfd70f35ffc123c2df357","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321749/persons-with-significant-control/individual/88QUsBowxmsZQvsk1mLX_Gs4UDw"},"name":"Mr Daniel Buinac","name_elements":{"forename":"Daniel","surname":"Buinac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11321759","data":{"address":{"address_line_1":"Gascoigne Gardens","country":"England","locality":"Woodford Green","postal_code":"IG8 9NT","premises":"23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"04be79f22897b4238c08f23c9689e3bd6352a3ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321759/persons-with-significant-control/individual/It3QL-c-Dxh61b30Qlyafhc_xzQ"},"name":"Mr Gavin Kelly","name_elements":{"forename":"Gavin","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11321759","data":{"address":{"address_line_1":"Gascoigne Gardens","country":"England","locality":"Woodford Green","postal_code":"IG8 9NT","premises":"23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b7d9f76f910673ccd1be0ab08c085a65f4d7f36f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321759/persons-with-significant-control/individual/18-2Os_jzP6c6DegBIMQG4Ip_4Q"},"name":"Katherine Kelly","name_elements":{"forename":"Katherine","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11321769","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Grendon","country":"England","locality":"Atherstone","postal_code":"CV9 2PH","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"6336a4edce7450bcd150e221ad0ee51a60219fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11321769/persons-with-significant-control/individual/Qh3zCYOx5MtvCE2x9vRk6cYvbDY"},"name":"Mr Cristian Adrian Sutic","name_elements":{"forename":"Cristian","middle_name":"Adrian","surname":"Sutic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11322039","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Monk Fryston","postal_code":"LS25 5EQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"2c546010b4e7e0cd660d6c1660166f1358bad33d","kind":"individual-person-with-significant-control","links":{"self":"/company/11322039/persons-with-significant-control/individual/m0rsFix_h4HBkUqfheb0DCbkDKA"},"name":"Mrs Lucy Marie Armitage","name_elements":{"forename":"Lucy","middle_name":"Marie","surname":"Armitage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11322039","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Clayton","country":"England","locality":"Monk Fryston","postal_code":"LS25 5EQ","premises":"15","region":"West Yorkshire"},"ceased_on":"2020-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"222887f871fc0db4f12ef2e3b35142e0526d367d","kind":"individual-person-with-significant-control","links":{"self":"/company/11322039/persons-with-significant-control/individual/_hBWuZ7OM3IvNAx2tIuDjEstlTk"},"name":"Mrs Emma Louise Priestley","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Priestley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"04513809","data":{"address":{"address_line_1":"York Buildings","country":"United Kingdom","locality":"London","postal_code":"WC2N 6JU","premises":"13-15"},"ceased_on":"2021-05-24","etag":"ca96936725f13b8f8f038f70e287212deb821af2","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10657217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04513809/persons-with-significant-control/corporate-entity/sNo9NA61oqqFalSVH0rT0dVL4NY"},"name":"Bgf Gp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11322279","data":{"address":{"address_line_1":"Hollin Bank","address_line_2":"Brierfield","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 5NG","premises":"West Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c4c7041fb15e888d8253f9a69aba62d19398098b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322279/persons-with-significant-control/individual/m0ODWOt-hZIvKJdSkMRVMsYCBH4"},"name":"Brett Stanley Lockwood","name_elements":{"forename":"Brett","middle_name":"Stanley","surname":"Lockwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"NI652549","data":{"address":{"address_line_1":"Moira Road","address_line_2":"Glenavy","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4LR","premises":"160"},"ceased_on":"2026-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1981},"etag":"dce59de01f82d062e03ada240823992162f28647","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652549/persons-with-significant-control/individual/CnuRvBOCpY5D-kTZXfo3BL2znUU"},"name":"Darren Denis Wilson","name_elements":{"forename":"Darren","middle_name":"Denis","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"NI652549","data":{"address":{"address_line_1":"Moira Road","address_line_2":"Glenavy","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4LR","premises":"160"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"e40712b7bf96b21717287e594f2edec8564b6b8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652549/persons-with-significant-control/individual/HV0kXuVc9Tm0S5WFzt9szkiQtvY"},"name":"Emma Wilson","name_elements":{"forename":"Emma","surname":"Wilson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"NI652549","data":{"address":{"address_line_1":"Moira Road","address_line_2":"Glenavy","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4LR","premises":"160"},"ceased_on":"2026-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"86dbeef8281850a85862d18b639abb962dd6d858","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652549/persons-with-significant-control/individual/8SzGCFikg5QZomWb4l2BiawZ1xQ"},"name":"Mr Michael Derek Cowan","name_elements":{"forename":"Michael","middle_name":"Derek","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11322589","data":{"address":{"address_line_1":"Albion Field Drive","country":"England","locality":"West Bromwich","postal_code":"B71 4HN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ef06f9399f68dfb76cb549d9b7cfd2019ef6ed08","kind":"individual-person-with-significant-control","links":{"self":"/company/11322589/persons-with-significant-control/individual/o9mJJZtZ2DMm0bglQEI6J7y0Vpc"},"name":"Gul Bashar","name_elements":{"forename":"Gul","surname":"Bashar"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"11164579","data":{"address":{"country":"England","locality":"Dewsbury","postal_code":"WF13 2EW","premises":"Bradford Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d97b55d1fe877d6abce0f9b73ab6dc7a63464a52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164579/persons-with-significant-control/individual/UG7s4YhTDeOig6efYyHhPtDRpG8"},"name":"Mr Andrew Charles David Box","name_elements":{"forename":"Andrew","middle_name":"Charles David","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11323119","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Aveley","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 4SL","premises":"38a Mill Road, Aveley","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"b6e1aef30076ff777ae531619361cad1a1ad7968","kind":"individual-person-with-significant-control","links":{"self":"/company/11323119/persons-with-significant-control/individual/OSAT7JuYpb9nT62odBVj-Dd9iWE"},"name":"Mr Jack Withey","name_elements":{"forename":"Jack","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323119","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Aveley","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 4SL","premises":"38a Mill Road, Aveley","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"8a0d45b3a0fd1f19b9d871beb324a8925004a612","kind":"individual-person-with-significant-control","links":{"self":"/company/11323119/persons-with-significant-control/individual/Ygb50dqypXoQn_bNd0eTjgCJcxE"},"name":"Ms Briony O'Connor","name_elements":{"forename":"Briony","surname":"O'Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"05769619","data":{"address":{"address_line_1":"Davy Field","address_line_2":"Lynn Road","country":"England","locality":"Ingoldisthorpe","postal_code":"PE31 6TR","premises":"11","region":"Norfolk"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1988},"etag":"3138d70af784e431e88ad7bfb2cefe82bee38907","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05769619/persons-with-significant-control/individual/Ou2yZ4k_48zihqwQ6fRkxfAX-ak"},"name":"Mrs Jessica Lee Dyer","name_elements":{"forename":"Jessica","middle_name":"Lee","surname":"Dyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11323839","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"53b090653bef1fb597ee10f814ce7badb9d830a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11323839/persons-with-significant-control/individual/w-ODPafmYXXtdymco3Hm1_5KI-I"},"name":"Mr Rory David Palin","name_elements":{"forename":"Rory","middle_name":"David","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"SC595179","data":{"address":{"address_line_1":"53 Carden Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1UN","premises":"Source Accounts Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"25de4e3f701336164f3ef7baff03a983f2b3ee7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595179/persons-with-significant-control/individual/dnhWnvYg2Jrki_KI-rlJkQ8Jz7A"},"name":"Mr Iain George Cackette","name_elements":{"forename":"Iain","middle_name":"George","surname":"Cackette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324749","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AS","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1982},"etag":"efa8fadf589558d74c4fdda0977d09efb429e77b","kind":"individual-person-with-significant-control","links":{"self":"/company/11324749/persons-with-significant-control/individual/76r-b0BkHTFhPXPuqWVw-Oja1TA"},"name":"Waldemar Pietras","name_elements":{"forename":"Waldemar","surname":"Pietras"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11054429","data":{"address":{"address_line_1":"Whinchat Road","address_line_2":"Thamesmead","country":"England","locality":"London","postal_code":"SE28 0DW","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3c06a961325b2032243387026e5aaec2b65619c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11054429/persons-with-significant-control/individual/9hiAqn54q8400DVSnmv7GuYXWQ4"},"name":"Mrs Dibugwu Udoka Ogbonnaya","name_elements":{"forename":"Dibugwu","middle_name":"Udoka","surname":"Ogbonnaya","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11324849","data":{"address":{"address_line_1":"Pinkneys Road","country":"England","locality":"Maidenhead","postal_code":"SL6 5DN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"9aac61f68665df509a97ef3f8a6b7089dba81ada","kind":"individual-person-with-significant-control","links":{"self":"/company/11324849/persons-with-significant-control/individual/7jHhrd3SsCxBMIVodXSHZpVqvkw"},"name":"Mr Paul Ayres","name_elements":{"forename":"Paul","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324979","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7BG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5704fd2dfc782dbaf94004263597d6b244906c84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324979/persons-with-significant-control/individual/iiZagyrSOXVECtuVQ_Uo1-RMN-w"},"name":"Muhammad Qutayba Almerie","name_elements":{"forename":"Muhammad","middle_name":"Qutayba","surname":"Almerie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325099","data":{"address":{"address_line_1":"Addison Way","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9HY","premises":"48 Addison Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"0c9b6556c9f9a136cec406f0ede4c7af05f85ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/11325099/persons-with-significant-control/individual/GlogBNn4ofb0losIwJfRygUDo40"},"name":"Mr Thomas David Parsons","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325099","data":{"address":{"address_line_1":"Westloats Lane","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 5LE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"648b097de8f63d74965d219c044d106b36d14c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11325099/persons-with-significant-control/individual/ZOivlXDEBWuFHfFI7fSrjhsESg4"},"name":"Mr Brandon Alexander Pallett","name_elements":{"forename":"Brandon","middle_name":"Alexander","surname":"Pallett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"04308699","data":{"address":{"address_line_1":"Cowling","country":"England","locality":"Keighley","postal_code":"BD22 0NJ","premises":"Russington House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6c3c61c404034595e145524e2605191da1c4e43f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04308699/persons-with-significant-control/individual/FtoiQhq_-yxrK5L1czIiy1JOpBM"},"name":"Dr Jason Barker","name_elements":{"forename":"Jason","surname":"Barker","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2018-04-17"}}
{"company_number":"10673439","data":{"address":{"address_line_1":"Turnmill Street","country":"England","locality":"London","postal_code":"EC1M 5QU","premises":"2nd Floor 87-88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1f5ea2b210cdfc555c53e72383c25b89f8ec8f46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"LEFTLEY ROWE \u0026 COMPANY ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Edward Alexander Dodwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10673439/persons-with-significant-control/individual/QQPvbWlefK8rhOxI_eGhl5i1884"},"name":"Mr Edward Dodwell","name_elements":{"forename":"Edward","surname":"Dodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-16"}}
{"company_number":"11325739","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford,","postal_code":"CM1 1GU","premises":"Swift House Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b8922c1e278406fcc568bd94f69fbdbe74d3af4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Karen Maree Aslett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325739/persons-with-significant-control/individual/_FeIcYyK-uBhvdqIW6QAc70OyM4"},"name":"Mrs Karen Maree Aslett","name_elements":{"forename":"Karen","middle_name":"Maree","surname":"Aslett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325739","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford,","postal_code":"CM1 1GU","premises":"Swift House Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"34709c9eee260c113f35d8a338c3a0f6ce61c8c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"James Roger Aslett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325739/persons-with-significant-control/individual/QhiWQb03ecu2VgL2zFR28sIOVuQ"},"name":"Mr James Roger Aslett","name_elements":{"forename":"James","middle_name":"Roger","surname":"Aslett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11136189","data":{"address":{"address_line_1":"Lindisfarne Way","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4US","premises":"2a"},"ceased_on":"2018-08-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"d2170d0ba8c3caee4ff1a46c2532878243be4eda","kind":"individual-person-with-significant-control","links":{"self":"/company/11136189/persons-with-significant-control/individual/j66FOVcu9PBpkL3Pyld6beqL0ts"},"name":"Mr James Nicholas Hanson","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"05162469","data":{"address":{"address_line_1":"Northbank Industrial Estate","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5AY","premises":"Gilchrist Road"},"etag":"a47f991d2e2d80535293edf321dfd63e1e030b3c","identification":{"country_registered":"England","legal_authority":"Companys Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"05162792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05162469/persons-with-significant-control/corporate-entity/2FQ0C8w5ZxrTkzHUnmJDzuQj3cg"},"name":"Brooks Automation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-10-05"}}
{"company_number":"11325789","data":{"address":{"address_line_1":"Office 44","address_line_2":"A30 Business Centre","country":"England","locality":"Okehampton","postal_code":"EX20 1BG","premises":"C/O Bwbca Limited","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"6c07396d1aec372d5a7b42aea7d9771a4214d28a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325789/persons-with-significant-control/individual/mVY6Gu3p_L9GUJvFCipMR16CWL4"},"name":"Mr Neil Macgregor Meyrick","name_elements":{"forename":"Neil","middle_name":"Macgregor","surname":"Meyrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11327289","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"36d9e3094235e79ecff8d2c0f85265f7d9b5312d","kind":"individual-person-with-significant-control","links":{"self":"/company/11327289/persons-with-significant-control/individual/EM6DMKsPy5nn4LFGfId17a-MxwA"},"name":"Francisco Jose Sardi","name_elements":{"forename":"Francisco","middle_name":"Jose","surname":"Sardi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11327299","data":{"address":{"address_line_1":"Reservoir Road","address_line_2":"Surfleet Seas End","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 4DH","premises":"Seagull Cottage","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2dfa913bccefeab71f349dbd12e4d0d0a76e5e10","kind":"individual-person-with-significant-control","links":{"self":"/company/11327299/persons-with-significant-control/individual/4CZISSeV91d-YapR3PrxyB6SA-E"},"name":"Mrs Margaret Mary Payne","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11328159","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4WQ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b2a5580b50f287d8db9bb2399db3f372d3b39c55","kind":"individual-person-with-significant-control","links":{"self":"/company/11328159/persons-with-significant-control/individual/_v49C4rSplq6HvpurmFc3WMHxTg"},"name":"Raees Khan","name_elements":{"forename":"Raees","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"09006829","data":{"address":{"address_line_1":"High Lane Village","address_line_2":"High Lane","country":"England","locality":"Stockport","postal_code":"SK6 8JD","premises":"119 Andrew Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"6d131069139bed6a4cb54cfa60d450e886601bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006829/persons-with-significant-control/individual/BV7SNSKeSTpI2MYG6NMpz327xR4"},"name":"Mr Ian David Pike","name_elements":{"forename":"Ian","middle_name":"David","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11329049","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7PH","premises":"First Floor, 2 Central Parade"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3de7e68bb79586f757859c402c0e5a0ffb3be5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329049/persons-with-significant-control/individual/XrCn414uajdwp1pw8pd_-N6wrK4"},"name":"Mr Evgeniy Shterev Nedyalkov","name_elements":{"forename":"Evgeniy","middle_name":"Shterev","surname":"Nedyalkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11032709","data":{"address":{"address_line_1":"Care Of Italian Accountants Limited","address_line_2":"1 Ballards Lane","country":"United Kingdom","locality":"Finchley Central","postal_code":"N3 1LQ","premises":"Central House Office 3.2","region":"London"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8495c152c8d7d5f11f37d56fa4778caa0886552a","kind":"individual-person-with-significant-control","links":{"self":"/company/11032709/persons-with-significant-control/individual/-XjiJVECPPianwRoFuIxVeqb-uw"},"name":"Mr Francesco Paolini","name_elements":{"forename":"Francesco","surname":"Paolini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"10523129","data":{"address":{"address_line_1":"Balfour House","address_line_2":"741 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"C/O G Teoli \u0026 Co,","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"bb29c07b73291c77c129c000c1c479ee97bd0b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10523129/persons-with-significant-control/individual/coMgtQhYUFUEKBnaztYhGkkHxpQ"},"name":"Mr Gaetano Lo Bianco","name_elements":{"forename":"Gaetano","surname":"Lo Bianco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"OC422199","data":{"address":{"address_line_1":"5-7 Park Street","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8LR","premises":"Ashford Arts Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"f7333514b5e11d73d5815af9012c28d734dc9130","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422199/persons-with-significant-control/individual/BbyFYxQAlenGK0MSN3FzeMXrMpU"},"name":"Anzhelika Agafonova","name_elements":{"forename":"Anzhelika","surname":"Agafonova"},"nationality":"Russian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-26"}}
{"company_number":"OC422199","data":{"address":{"address_line_1":"5-7 Park Street","country":"United Kingdom","locality":"Ashford","premises":"Ashford Arts Centre"},"etag":"8b22dc8c0de5a86123fd5970052a769011f0feaf","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Registered Charity","place_registered":"Charities Commission","registration_number":"1173817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422199/persons-with-significant-control/corporate-entity/Jg7HDer7zbDfunfABFnvr7N2P20"},"name":"Katfm Community Arts And Education","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-26"}}
{"company_number":"OC422199","data":{"address":{"address_line_1":"5-7 Park Street","country":"United Kingdom","locality":"Ashford","premises":"Ashford Arts Centre"},"etag":"a1c558033286fb50a360dcc51eda6e0f1fa7c30c","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Cic","place_registered":"Companies House","registration_number":"09816515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422199/persons-with-significant-control/corporate-entity/GlFKeUGu0owJ7nWLgbWZMxehuZs"},"name":"Katfm Cic","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-04-26"}}
{"company_number":"11330709","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1962},"etag":"a2408a3381483479b67959ee9ba443fcdcecbf02","kind":"individual-person-with-significant-control","links":{"self":"/company/11330709/persons-with-significant-control/individual/zaF82QZEDtf1iEqqX_YXU6X7WPM"},"name":"Paal Rolf Evert Ohlzon","name_elements":{"forename":"Paal","middle_name":"Rolf Evert","surname":"Ohlzon"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330719","data":{"address":{"address_line_1":"Coopers Lane Road","country":"England","locality":"Northaw","postal_code":"EN6 4DJ","premises":"Woodlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b3c045f193f717791573ba3f3f44e4400fdef95a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330719/persons-with-significant-control/individual/_igVxJovGRMy_8OUvISmge3aJk0"},"name":"Mr Fio Firat Mayil","name_elements":{"forename":"Fio","middle_name":"Firat","surname":"Mayil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"08756309","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0LD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"65ef89c103e46bfc038ce0aa1d14c6a9288bcfe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08756309/persons-with-significant-control/individual/NI6kTcTDCSJhV1ovv7nFArQyXag"},"name":"Mr Dean James Royle","name_elements":{"forename":"Dean","middle_name":"James","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-03"}}
{"company_number":"10701739","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 3PT","premises":"470"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"b6ca5ccba77700b054070dd1787d22c743217692","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10701739/persons-with-significant-control/individual/qVyBJKewcRDemnky7L-3v6odkNs"},"name":"Mr Daniele Tuveri","name_elements":{"forename":"Daniele","surname":"Tuveri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"10774869","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1988},"etag":"33f628363aba9c0969084a0b85d8e3e02be315be","kind":"individual-person-with-significant-control","links":{"self":"/company/10774869/persons-with-significant-control/individual/JW55v5ipZooHsEWC7KCwyppFqBw"},"name":"Mrs Madona Durolfo","name_elements":{"forename":"Madona","surname":"Durolfo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10774469","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"46c627d5e08487f45e64764a2da76e967ca773fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10774469/persons-with-significant-control/individual/9EFuXUl9qdolwnqNxnGwqKKnU5c"},"name":"Ms Chelsea Erpelo","name_elements":{"forename":"Chelsea","surname":"Erpelo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"11332079","data":{"address":{"address_line_1":"Waller Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9RS","premises":"130a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1cb74ba5d2c965f0c69cb636d76718f72ba481df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332079/persons-with-significant-control/individual/XDe8ktmkksv2O18Nqcl6P2erGjQ"},"name":"Mr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332769","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 1JT","premises":"25 Esmond Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"3c4a33a64cab1541dd56f583aa1ad250981c8216","kind":"individual-person-with-significant-control","links":{"self":"/company/11332769/persons-with-significant-control/individual/qkwTF-W6G6krLpnibIpLRWtz1SA"},"name":"Michael Anthony Bloomfield","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Bloomfield"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332769","data":{"address":{"address_line_1":"41 Cranbrook Road","country":"England","locality":"London","postal_code":"W4 2LH","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"91622a0ca3ec123a3414c80334ba76069c5bf76b","kind":"individual-person-with-significant-control","links":{"self":"/company/11332769/persons-with-significant-control/individual/9dTLKpfYgxCtWKFgG4J0aCHS1Zg"},"name":"Mr Richard Michael Dallas","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Dallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333539","data":{"address":{"address_line_1":"Leckhampton Hill","country":"England","locality":"Cheltenham","postal_code":"GL53 9QH","premises":"Vale House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"6003d85a89e140a424895f5d2e293531e0faa37f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333539/persons-with-significant-control/individual/JCpERWse4XOavMp3ImGtd5aU3BA"},"name":"Mr David Ian Ashley","name_elements":{"forename":"David","middle_name":"Ian","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"11333539","data":{"address":{"address_line_1":"Pendeford Business Park","country":"United Kingdom","locality":"Wolverhampton","premises":"3 Nightingale Place"},"etag":"738104277b8b6dc942bd98fb04923287cf7776a3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Ca 2006","legal_form":"Private By Shares","place_registered":"Companies House","registration_number":"11331985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11333539/persons-with-significant-control/corporate-entity/kVBFs-fKGYwjuz2q1QT6WDx2Zlw"},"name":"Country Life Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"06120219","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"Office 4, 21"},"ceased_on":"2022-10-24","country_of_residence":"Monaco","date_of_birth":{"month":3,"year":1977},"etag":"803b8f86386cf529a523101aac634958ba91a51e","kind":"individual-person-with-significant-control","links":{"self":"/company/06120219/persons-with-significant-control/individual/Y3XbQGYrM5WM4JZv3M817GQEDnY"},"name":"Mr Gianfranco Garibaldo","name_elements":{"forename":"Gianfranco","surname":"Garibaldo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"07340779","data":{"address":{"address_line_1":"Chapman Street","country":"England","locality":"London","postal_code":"E1 2PH","premises":"121"},"ceased_on":"2022-10-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"37a67fa9234aae6318fa49d4b99f15afe2b62cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/07340779/persons-with-significant-control/individual/qhUKczbjDkRZp1vy_bmOh9rbjXQ"},"name":"Mr Mohammad Harun Miah","name_elements":{"forename":"Mohammad Harun","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11334889","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"1e794b61f1f32486a7e799bc2e5a3279232834a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11334889/persons-with-significant-control/individual/ba-27MGkFV462B93l8PBCNBC2ZI"},"name":"Mr Lee Wilson","name_elements":{"forename":"Lee","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"11335839","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"94931713374147ff1c6ca885ccc3af3f6d5f0860","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335839/persons-with-significant-control/individual/XsrmZnkWsaGEUa6T-Bqj_Z0m6aw"},"name":"Mrs Clare Joanne Evans","name_elements":{"forename":"Clare","middle_name":"Joanne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335859","data":{"address":{"address_line_1":"Manor Farm Grove","country":"England","locality":"Leeds","postal_code":"LS10 3RJ","premises":"8 Manor Farm Grove"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d943904761d7f9e37f049b6fa2941d568bea4eba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335859/persons-with-significant-control/individual/bYeCneDJYzXPOOIpIq3zLAKNo4w"},"name":"Mr Jan Malankowski","name_elements":{"forename":"Jan","surname":"Malankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335879","data":{"address":{"address_line_1":"Randolph Avenue","country":"United Kingdom","locality":"London","postal_code":"W9 1BQ","premises":"47e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"99bf005fbb95c39120cc6fd03e024975877f5dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335879/persons-with-significant-control/individual/CObVxq0MpwC6lpjVIjAwzARKLCw"},"name":"Mr Michael Ivor Lovejoy","name_elements":{"forename":"Michael","middle_name":"Ivor","surname":"Lovejoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"11335879","data":{"address":{"address_line_1":"Randolph Avenue","country":"United Kingdom","locality":"London","postal_code":"W9 1BQ","premises":"47e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"1f619802d907a50c331a353eb5d832600cb7ac98","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335879/persons-with-significant-control/individual/0NNjExsosjANd8PzNkrmFax5Fv8"},"name":"Mrs Joanne Rosalie Lovejoy","name_elements":{"forename":"Joanne","middle_name":"Rosalie","surname":"Lovejoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"11336619","data":{"address":{"address_line_1":"Stockwell St,","country":"England","locality":"Leek","postal_code":"ST13 6DH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8b82a626ccc5e836cdc8b31941848cf19837e3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11336619/persons-with-significant-control/individual/Wp0PnEcjgU7aq0Uozn3RvRMrjic"},"name":"Mr Kamal Khan","name_elements":{"forename":"Kamal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11336619","data":{"address":{"address_line_1":"Stockwell St,","country":"England","locality":"Leek","postal_code":"ST13 6DH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"86cd7240c794fccb2a9efc647039d02c16531638","kind":"individual-person-with-significant-control","links":{"self":"/company/11336619/persons-with-significant-control/individual/KZDXOyGZwaPM_8H0jx3twLEXG-w"},"name":"Mr Jalal Uddin Ahmed","name_elements":{"forename":"Jalal","middle_name":"Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11337219","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"7c06a5725da94adfd339a193980268e875113760","kind":"individual-person-with-significant-control","links":{"self":"/company/11337219/persons-with-significant-control/individual/7Cf4qZWxE9gP2frbFPrRoVdDT4E"},"name":"Miss Susan Ann Henderson","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"10799469","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"d72232f45d22fb6ee9a4f9bffae838699fd8773a","kind":"individual-person-with-significant-control","links":{"self":"/company/10799469/persons-with-significant-control/individual/ZzD1hGlvfd-k1zVSbmVd1CZy0Hg"},"name":"Ms Maria Ara Primicias","name_elements":{"forename":"Maria","middle_name":"Ara","surname":"Primicias","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"11338669","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"143884aaeaba274f6ddf803e8d0cd45c04068e64","kind":"individual-person-with-significant-control","links":{"self":"/company/11338669/persons-with-significant-control/individual/rjKfM-Sko2BpepPB0VQVDni9AYQ"},"name":"Mr Duncan Richard Norris","name_elements":{"forename":"Duncan","middle_name":"Richard","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339269","data":{"address":{"address_line_1":"Hollies Road","address_line_2":"Bradwell","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8DZ","premises":"Stisted Cottage Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"4edd08935e943e4f8b054d05bf2cbd62e5a591f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11339269/persons-with-significant-control/individual/Xi098T-Txp9wDg2gFsIKY2_tUCc"},"name":"Elizabeth Jane Walker","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339289","data":{"address":{"address_line_1":"Meadowside","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2SJ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"bd731e257706f2166dd18f7d37d31812c4a3ce06","kind":"individual-person-with-significant-control","links":{"self":"/company/11339289/persons-with-significant-control/individual/A1023dM64PoraMEl4uhFSwoytgc"},"name":"Shelly-Ann Clarke","name_elements":{"forename":"Shelly-Ann","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340069","data":{"address":{"address_line_1":"George Mann Road","locality":"Leeds","postal_code":"LS10 1DX","premises":"Unit 4 Madison Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"38e91370811e6641cbc387f4e85ed0dc66ed72ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11340069/persons-with-significant-control/individual/Ls0P-IiCqaXwmex8PfXsVfvFQDY"},"name":"Mrs Katharine Elizabeth Shaw","name_elements":{"forename":"Katharine","middle_name":"Elizabeth","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"SC595939","data":{"address":{"address_line_1":"York Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3EP","premises":"10 York Place"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"951a09034b62774b60888e9ee906892ba3676fae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595939/persons-with-significant-control/individual/szXCrKR7OXHcNM9KpdEexAt3uK0"},"name":"Mr Callum Aaron Joseph Mair","name_elements":{"forename":"Callum","middle_name":"Aaron Joseph","surname":"Mair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1964},"etag":"e077f042faae34bb3163f8cb8525a2617cea5eee","kind":"individual-person-with-significant-control","links":{"self":"/company/11340599/persons-with-significant-control/individual/kX5EYt3G-mv4Y-5HAnuVe9AR6YA"},"name":"Mr Artan Trofimchuk","name_elements":{"forename":"Artan","surname":"Trofimchuk","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11340609","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"cd74a8358789c91b158ea034d3c912388cb4efea","kind":"individual-person-with-significant-control","links":{"self":"/company/11340609/persons-with-significant-control/individual/8Mc1Fl3rs8aBnyNiBtfVIV7fGX0"},"name":"Ethan-O Hearn","name_elements":{"forename":"Ethan-O","surname":"Hearn"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"07665119","data":{"address":{"address_line_1":"Penlan View","locality":"Merthyr Tydfil","postal_code":"CF48 1AG","premises":"Teg Fan","region":"Mid Glam"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"09886eebee2a9811b142866fcd27fcf7a764f1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665119/persons-with-significant-control/individual/3ZLBjobuzKpN9Z8hs_ikZkffMdM"},"name":"Mr Aeden Michael O'Neill","name_elements":{"forename":"Aeden","middle_name":"Michael","surname":"O'Neill","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341319","data":{"address":{"address_line_1":"Pembury Close","address_line_2":"Great Glen","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 9GX","premises":"11","region":"Leicestershire"},"ceased_on":"2018-09-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"f65d7fc0df52408285c0411e40c177426f29f8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11341319/persons-with-significant-control/individual/dcz1d1fFLMVv1PCNqG8yPOJG24s"},"name":"Mr John Thomas Ashton","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341329","data":{"address":{"address_line_1":"Unit 18, Howard Way","address_line_2":"Interchange Park","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"The I Centre"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f7253603a24681e91fa33bea346f1d0fc747dd21","kind":"individual-person-with-significant-control","links":{"self":"/company/11341329/persons-with-significant-control/individual/7WymXoSGsD_IrtYE6Zl3_Nu1jR8"},"name":"Mr Jeremy Paul Richardson","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341329","data":{"address":{"address_line_1":"Haversham","country":"England","locality":"Milton Keynes","postal_code":"MK19 7DP","premises":"Unit 4b Pineham Farm","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"cd2643d353d008c56a94c2538c1258e05700842f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341329/persons-with-significant-control/individual/TdzlyDywcHEktLKYFLx7novc1_c"},"name":"Mrs Janet Lesley Skeet","name_elements":{"forename":"Janet","middle_name":"Lesley","surname":"Skeet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"04128939","data":{"address":{"address_line_1":"Ockbrook Drive","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 6AT","premises":"C/O 8 Nightingale House"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c602c9dc7478a54dbca2b6500ff9386e2e5f2b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/04128939/persons-with-significant-control/individual/1YiFrhdJoUyq7Ixj4f43S3fq49E"},"name":"Mark Albert Handley","name_elements":{"forename":"Mark","middle_name":"Albert","surname":"Handley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"05440459","data":{"address":{"address_line_1":"Greek Street","locality":"Stockport","postal_code":"SK3 8AX","premises":"41","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d4f8212110c4df9ceb60498c7fab7844b11b1252","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440459/persons-with-significant-control/individual/-VJY-UToQYOx_W7eNCgaiKLa4mk"},"name":"Mr Neil Andrew Whittle","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11342659","data":{"address":{"address_line_1":"Colsyll Gardens","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 1TU","premises":"10","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"02f77ce93ce5848e8801fc818bd047cfdd08ca09","kind":"individual-person-with-significant-control","links":{"self":"/company/11342659/persons-with-significant-control/individual/8DCuG9yg6GAvF6KmRjm9jYZ9PWU"},"name":"Mr Cassius Fungai Masiyambiri","name_elements":{"forename":"Cassius","middle_name":"Fungai","surname":"Masiyambiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"05440799","data":{"address":{"address_line_1":"20 Mayfair Drive","address_line_2":"Northwich","locality":"Cheshire","postal_code":"CW9 8GF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9cd35add7e7362d975ed468dbac797341a401daf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440799/persons-with-significant-control/individual/o_MD28Wr31AOQmlzkC4ewguhFPM"},"name":"Ms Maria Giasemidis","name_elements":{"forename":"Maria","surname":"Giasemidis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-15"}}
{"company_number":"11342669","data":{"address":{"address_line_1":"Stivichall Croft","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6GP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"727b9fb13fc2ade645170dabf6a0c1c486534606","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342669/persons-with-significant-control/individual/MI354r0CYXcH5An5lWpwVYvpkNU"},"name":"Mr Daljinder Singh Garchay","name_elements":{"forename":"Daljinder","middle_name":"Singh","surname":"Garchay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"OC422299","data":{"address":{"address_line_1":"Victoria House","address_line_2":"26 Main Street","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suites 41-42"},"etag":"fb1d1f07e9955a88a5d8a26697475134fcfcb672","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"112849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422299/persons-with-significant-control/corporate-entity/2SdRyfC_43TP0opMREieGdrmhh0"},"name":"Mtservice Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-02"}}
{"company_number":"05237309","data":{"address":{"address_line_1":"Goodson Lane","address_line_2":"Highworth","locality":"Swindon","postal_code":"SN6 7JQ","premises":"8"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"fde6ca056da8f6892343c3786b17c97d842afc91","kind":"individual-person-with-significant-control","links":{"self":"/company/05237309/persons-with-significant-control/individual/brNVo4eqZhi6OCKenhSisMzUWS8"},"name":"Mrs Ella Stephanie Proffitt","name_elements":{"forename":"Ella","middle_name":"Stephanie","surname":"Proffitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11342829","data":{"address":{"address_line_1":"21 St George's Road","country":"England","locality":"London","postal_code":"SE1 6ES","premises":"Castleworks"},"ceased_on":"2019-06-12","etag":"98cd8fdacc84403559d1c733cd14ed07a99af3dc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11342829/persons-with-significant-control/corporate-entity/CiTWmpXxwa5Cx-uHDouOnpWOY6Y"},"name":"New Medical Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11343159","data":{"address":{"address_line_1":"Lodge Lane","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5RZ","premises":"75 Lodge Lane, Grays, Essex"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"e3df6015addc42c4e768af2a57021d0359fd97af","kind":"individual-person-with-significant-control","links":{"self":"/company/11343159/persons-with-significant-control/individual/giPrFuaUsD6eemuz5JBa-UIJMk8"},"name":"Mr Krasimir Stefanov Asenov","name_elements":{"forename":"Krasimir","middle_name":"Stefanov","surname":"Asenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343169","data":{"address":{"address_line_1":"High Wych Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9HT","premises":"Bonks Hill House"},"ceased_on":"2021-12-06","etag":"d9ae0fcf331d5df1dddbc4c80f8b565d4b6b9eef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06281086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343169/persons-with-significant-control/corporate-entity/8iPnl-zm2QY6pUHUicB7uOBQqMw"},"name":"Go Homes Family Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343169","data":{"address":{"address_line_1":"Shepherds Hey","address_line_2":"North End","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 3PD","premises":"Parkhurst Barn","region":"Essex"},"ceased_on":"2022-02-10","etag":"4456f6f26627c1b289694824757ba56e32c385d7","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"8744096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343169/persons-with-significant-control/corporate-entity/f4RwoD4pO0ABHYghy1gkfnQYIs0"},"name":"Felsted Place Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343179","data":{"address":{"address_line_1":"Church Road,","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8QH","premises":"10"},"ceased_on":"2021-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"fa00af2666d291fc8039d8a2dd8acd9395922a72","kind":"individual-person-with-significant-control","links":{"self":"/company/11343179/persons-with-significant-control/individual/28SOeOEfzmLJaSGg-q1_WunqObg"},"name":"Mr Bilal Baglam","name_elements":{"forename":"Bilal","surname":"Baglam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343249","data":{"address":{"address_line_1":"Lower Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JR","premises":"Flat 10 The Towers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ebbf292b9c086e750ec98dc9fa4b7526545b6dac","kind":"individual-person-with-significant-control","links":{"self":"/company/11343249/persons-with-significant-control/individual/wwiC1pXxuKK_E-QfGl38dsaMPlA"},"name":"Mr Aurelius Johanness Kuijvenhoven","name_elements":{"forename":"Aurelius","middle_name":"Johanness","surname":"Kuijvenhoven","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343269","data":{"address":{"address_line_1":"Fieldfare","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4DG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"076fb1aacf1419bc12412588f422caeb51bc8adc","kind":"individual-person-with-significant-control","links":{"self":"/company/11343269/persons-with-significant-control/individual/roz1GKMgJsWjwpHmSyRjHGVh2Wc"},"name":"Mr Paul Lynch","name_elements":{"forename":"Paul","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11349599","data":{"address":{"address_line_1":"Kinder Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8HG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"476ab4e9d9fcc3247cb8ea17afd13af339f6ccc1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349599/persons-with-significant-control/individual/tsxCNgM5FFlMUt1iQvNYgPqCS5E"},"name":"Mr Shamusideen Olalekan Animashaun","name_elements":{"forename":"Shamusideen","middle_name":"Olalekan","surname":"Animashaun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349619","data":{"address":{"address_line_1":"Argyle Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3BG","premises":"66d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ce4d1d530f1a16af2ec857a125003fad31b3351f","kind":"individual-person-with-significant-control","links":{"self":"/company/11349619/persons-with-significant-control/individual/lHiLQM2CTAHL6To5KdDHAf6FFGg"},"name":"Miss Susien Samuel","name_elements":{"forename":"Susien","surname":"Samuel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-05-08"}}
{"company_number":"11349629","data":{"address":{"address_line_1":"Kingsland Road","address_line_2":"3","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 7AS","premises":"3 Kingsland Road Norris Green Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"6211a934c4e4ec919e6853391a836a87e472b713","kind":"individual-person-with-significant-control","links":{"self":"/company/11349629/persons-with-significant-control/individual/4zGCPLHSKQxrW0324zPxFovGv7g"},"name":"Mr James Thomas Leather","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Leather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11355889","data":{"address":{"address_line_1":"First Floor, Kelso Business Centre","address_line_2":"Gerald Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 1BS","premises":"Litegreen Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"8818227f25a53d4e16077f7cefb36a84b7215706","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355889/persons-with-significant-control/individual/T-qFGPzk8UM0HdMmdbLM7rPRkY8"},"name":"Mr David Andrew Walker","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355889","data":{"address":{"address_line_1":"Sunny Bank","address_line_2":"Cefn-Y-Bedd","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 9YN","premises":"1"},"ceased_on":"2018-05-30","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"c1edde21f920247a607eb98f8876e7fb98e538c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11355889/persons-with-significant-control/individual/usWnRaRFEq8Iw8_Tq-wLSYsi9jQ"},"name":"Mr Shanone Wodin Towers","name_elements":{"forename":"Shanone","middle_name":"Wodin","surname":"Towers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355909","data":{"address":{"address_line_1":"Chapel Hill","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA7 9PY","premises":"19","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"b233726da0689c4a54cc070d937c06651cf4936f","kind":"individual-person-with-significant-control","links":{"self":"/company/11355909/persons-with-significant-control/individual/ptjOrxFDkYrsL3SCJqw0F_Sm1O8"},"name":"Mr Gemma Ann Oldridge-Pearce","name_elements":{"forename":"Gemma","middle_name":"Ann","surname":"Oldridge-Pearce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355909","data":{"address":{"address_line_1":"Chapel Hill","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA7 9PY","premises":"19","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ad2a8c3d527713dc38f020a0cab973b66b65bd29","kind":"individual-person-with-significant-control","links":{"self":"/company/11355909/persons-with-significant-control/individual/_VZBRXjvi-N66gPPPhGf6IRLXp8"},"name":"Mr Lee Michael Oldridge-Pearce","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Oldridge-Pearce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"10634689","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"7c Cranbrook House","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PG","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"765c2e8d1cce18fa3edf2d95edc06ed743581951","kind":"individual-person-with-significant-control","links":{"self":"/company/10634689/persons-with-significant-control/individual/7TYGH9Yxw2zpOvx1zhTIZZmpbpI"},"name":"Mr Mohammed Monshur Miah","name_elements":{"forename":"Mohammed","middle_name":"Monshur","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11361709","data":{"address":{"country":"Germany","locality":"Kronberg","postal_code":"61476","premises":"Margarethenstr. 13"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1957},"etag":"7415bca40e3113d5d900807ff45df5f1d8fb5e31","kind":"individual-person-with-significant-control","links":{"self":"/company/11361709/persons-with-significant-control/individual/IKpe9DEejoJSpnKt3Mw_T4hlaSY"},"name":"Dr Hans-Peter Luippold","name_elements":{"forename":"Hans-Peter","surname":"Luippold","title":"Dr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361979","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-07-26","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"3ce8ba8e9fed346dd34e4cb714cfcd7274c86940","kind":"individual-person-with-significant-control","links":{"self":"/company/11361979/persons-with-significant-control/individual/zj1ixp0gcqU_ZzYvDbYvajb9PIc"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"09575469","data":{"address":{"address_line_1":"Creswell Road","address_line_2":"Clase","country":"Wales","locality":"Swansea","postal_code":"SA6 7LD","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1964},"etag":"d95eda4479149827e441dd1d962ea4903b3dae58","kind":"individual-person-with-significant-control","links":{"self":"/company/09575469/persons-with-significant-control/individual/Us31Bc9kUZ1hgYkKSnFPc1fFm_U"},"name":"Mrs Chita Bryant","name_elements":{"forename":"Chita","surname":"Bryant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-25"}}
{"company_number":"SC597229","data":{"address":{"address_line_1":"Britwell Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6PT","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"bd22e4e0df024ba7a1591c1beba58cfc6e378d3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597229/persons-with-significant-control/individual/PjIb4RCldvi0mPydj9x0hxMGg-Y"},"name":"Miss Louise Margaret Amos","name_elements":{"forename":"Louise","middle_name":"Margaret","surname":"Amos","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364679","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Grimsby","postal_code":"DN33 3JF","premises":"Scartho Medical Centre","region":"Ne Lincs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5fc486572391f730f07b75406867eb64e6a2176f","kind":"individual-person-with-significant-control","links":{"self":"/company/11364679/persons-with-significant-control/individual/FOoolZ-GiA10Cftp40Jm7HR_DmI"},"name":"Dr Sudhakar Allamsetty","name_elements":{"forename":"Sudhakar","surname":"Allamsetty","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364679","data":{"address":{"address_line_1":"Lucas Court, Healing","country":"United Kingdom","locality":"Grimsby","postal_code":"DN41 7SB","premises":"8","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"5ccdf5b1f8a7c7587e94f2cf644c23de4fe6daad","kind":"individual-person-with-significant-control","links":{"self":"/company/11364679/persons-with-significant-control/individual/e40hjVruB7J_6QpHlsVRwvu2EGY"},"name":"Dr Anthony Kenneth Salisbury","name_elements":{"forename":"Anthony","middle_name":"Kenneth","surname":"Salisbury","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364679","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Grimsby","postal_code":"DN33 3JF","premises":"Scartho Medical Centre","region":"Ne Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ed07cd38b08e9a33b79b8543e085ec1235b27bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11364679/persons-with-significant-control/individual/rwG219aloCDots36_53diR_UO1A"},"name":"Dr Sreekala Seepana","name_elements":{"forename":"Sreekala","surname":"Seepana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365029","data":{"address":{"country":"England","locality":"Chesham","postal_code":"HP5 3HQ","premises":"428 Berkhampstead Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"023b66b04eb4aef9e4581e54b4945202016e6933","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365029/persons-with-significant-control/individual/c2ZyI84W_qnaU_iQazMkse4eEKM"},"name":"Mr Jaro Wex","name_elements":{"forename":"Jaro","surname":"Wex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365039","data":{"address":{"address_line_1":"Thornhill Road","address_line_2":"Middlestown","country":"England","locality":"Wakefield","postal_code":"WF4 4RU","premises":"Jackson Hill  Farm"},"ceased_on":"2019-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"1f25367c01dd78d40f805dae29e00c07f213b3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11365039/persons-with-significant-control/individual/pFc9NPMjGuhjXznUo_pHdZKLZSM"},"name":"Miss Debbie Thomas","name_elements":{"forename":"Debbie","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365049","data":{"address":{"address_line_1":"Ireby","country":"England","locality":"Carnforth","postal_code":"LA6 2JH","premises":"Ireby Green","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"30a44c52a30ee913c71f5419dc207fa495f1209e","kind":"individual-person-with-significant-control","links":{"self":"/company/11365049/persons-with-significant-control/individual/2vClKg-C4kltOQm9_bP61Qs7Yy8"},"name":"Mr John Douglas James Welbank","name_elements":{"forename":"John","middle_name":"Douglas James","surname":"Welbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365049","data":{"address":{"address_line_1":"Ireby","country":"United Kingdom","locality":"Carnforth","postal_code":"LA6 2JH","premises":"Ireby Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"22b77e722f3c7be126928f75b9c5b2702978100c","kind":"individual-person-with-significant-control","links":{"self":"/company/11365049/persons-with-significant-control/individual/WEKIRXVb1lM2UK4l1uW7vGAmgK0"},"name":"Mrs Sylvia Margaret Welbank","name_elements":{"forename":"Sylvia","middle_name":"Margaret","surname":"Welbank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"06615729","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"ee8a105835a5cb1626fa2850b3281a3a5cef9e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06615729/persons-with-significant-control/individual/j5xQoVmwp0ZyXxdmhxqavTwop4Q"},"name":"Mrs Theresa Mary Boxall","name_elements":{"forename":"Theresa","middle_name":"Mary","surname":"Boxall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11365079","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1971},"etag":"69c975a9fe56d97548069d4ef7a3c63bd8eeb22d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365079/persons-with-significant-control/individual/Zk1IlWnzKGb6ANwUF6Yzgdw7Z6s"},"name":"Vasileios Papakostas","name_elements":{"forename":"Vasileios","surname":"Papakostas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365079","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1976},"etag":"a72ab578033b647a1f7555a234e93a1d2b588f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365079/persons-with-significant-control/individual/DSDkYuOiMjPPxtjq9lW5WAb4ha4"},"name":"Anna Papadaki","name_elements":{"forename":"Anna","surname":"Papadaki"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365479","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BA","premises":"K L S A Chartered Accountants, 15, Amba House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"437dfb9e576eb7e9c8063c6198b5a8b4f8f752a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11365479/persons-with-significant-control/individual/9ZiDJ_FmCyQDa_pLcoT7V1oukZY"},"name":"Mr Vipul Shantilal Amin","name_elements":{"forename":"Vipul","middle_name":"Shantilal","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"09964849","data":{"address":{"address_line_1":"Masarykova","country":"Czech Republic","locality":"Zbysov","postal_code":"664 11","premises":"248"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1956},"etag":"ac46d3e4b432d3ee1079db40069084f6aead9fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/09964849/persons-with-significant-control/individual/XVWm-4gxNDkecaPz_vt_vr0aE2I"},"name":"Mrs Jarmila Toncrova","name_elements":{"forename":"Jarmila","surname":"Toncrova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11365849","data":{"address":{"address_line_1":"Butts","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3GJ","premises":"11"},"ceased_on":"2018-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"f36ef2a323d31601ab44906fa48fde3311f34299","kind":"individual-person-with-significant-control","links":{"self":"/company/11365849/persons-with-significant-control/individual/kjgx6tj48TmL0PdGvyhAB4YOhPs"},"name":"Mr Ian Tipping","name_elements":{"forename":"Ian","surname":"Tipping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365849","data":{"address":{"address_line_1":"Beechwood Avenue","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2HD","premises":"20"},"ceased_on":"2018-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"b2ecb4c6e01c2d74572a4754ebb259020d06d4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11365849/persons-with-significant-control/individual/wEuE4LyMEgpmjeBc1DrzXtuIwRA"},"name":"Mr Nanik Singh Jassi","name_elements":{"forename":"Nanik","middle_name":"Singh","surname":"Jassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"11366079","data":{"address":{"address_line_1":"Meadow Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1RU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"e760b5b8cb8db1cfd55aeeca6813be287ce01e73","kind":"individual-person-with-significant-control","links":{"self":"/company/11366079/persons-with-significant-control/individual/2iJu0087m2k-ooaWyo6UUwe4dTA"},"name":"Mrs Tina Hunt","name_elements":{"forename":"Tina","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SC597349","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6EB","premises":"Flat 35 , 61-71 Beaumont Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"cafee2b5cba64af786b8ea087283c36b8529a8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597349/persons-with-significant-control/individual/gA5iXkrJ6oRiXjvB07i3rpbWSDU"},"name":"Ms Ademisola Adeyemo","name_elements":{"forename":"Ademisola","surname":"Adeyemo","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"10395679","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ed6bb60084a4d5c6858f0f88a7309c26125841cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10395679/persons-with-significant-control/individual/jviPVZLoW76jFzQ1mZhB_LvzToI"},"name":"Mr Kuttappa Uthappa","name_elements":{"forename":"Kuttappa","surname":"Uthappa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-20"}}
{"company_number":"11253849","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX1 1JB","premises":"48 - 50 Crown Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"76f98191344f89a54e84b0f51bd751efa9274f54","kind":"individual-person-with-significant-control","links":{"self":"/company/11253849/persons-with-significant-control/individual/foCVkI30l-u5azFqCcKKnZ61jmc"},"name":"Mr Andrew Stuart Firth","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11366619","data":{"address":{"address_line_1":"Cricklewood Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 2EP","premises":"22 Lisle Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2af83c9076377bba1343cc943706e1bec1a1d957","kind":"individual-person-with-significant-control","links":{"self":"/company/11366619/persons-with-significant-control/individual/hgTJbv040bMJpNQYyezTOEW5P1o"},"name":"Mr Erdenebulgan Sodnomdarjaa","name_elements":{"forename":"Erdenebulgan","surname":"Sodnomdarjaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"06487669","data":{"address":{"address_line_1":"6 Hockley Hill","locality":"Birmingham","postal_code":"B18 5AA","premises":"Bank House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"77130287794110cb4740bbea538f3cde87e2010f","kind":"individual-person-with-significant-control","links":{"self":"/company/06487669/persons-with-significant-control/individual/uEauULDa4EaNVaFwoyBms5v6mVY"},"name":"Miss Diane Olive Jones","name_elements":{"forename":"Diane","middle_name":"Olive","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"10735349","data":{"address":{"address_line_1":"Cefn Y Coed","address_line_2":"Llandyssil","country":"Wales","locality":"Montgomery","postal_code":"SY15 6LP","premises":"Mount Pleasant","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"8adf01c65725ca2cf0e4cb7e2859aa51bdcaf963","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN GRIFFITHS LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Roger James John Humphreys"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10735349/persons-with-significant-control/individual/TAHnkYGov1fyab6Ac7q-RHKxGZA"},"name":"Mr Roger James John Humphreys","name_elements":{"forename":"Roger","middle_name":"James John","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-22"}}
{"company_number":"10214969","data":{"address":{"address_line_1":"24 Old Queen Street","country":"England","locality":"London","postal_code":"SW1H 9HP","premises":"C/O North Star Law"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1963},"etag":"f140d09f2f908a2b6cf60cf8c69aa69fcebafb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10214969/persons-with-significant-control/individual/NHsRjDV0PZCxdrz7LlgEnnEHEvI"},"name":"Stig Abildsø","name_elements":{"forename":"Stig","surname":"Abildsø"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11329009","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9UB","premises":"42","region":"Middlesex"},"ceased_on":"2018-12-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3c81828bd0ba468a8c2b2d1bce789c550e92dce6","kind":"individual-person-with-significant-control","links":{"self":"/company/11329009/persons-with-significant-control/individual/-5gzz3IIvxr42Jf8QA2chNK2CZw"},"name":"Mrs Anju Gurung","name_elements":{"forename":"Anju","surname":"Gurung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11366879","data":{"address":{"address_line_1":"New Ferry Road","address_line_2":"Wirral","country":"United Kingdom","locality":"Merseyside","postal_code":"CH44 1DU","premises":"104a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"0a75533a73bec0167f26b90d8d06070054b8927a","kind":"individual-person-with-significant-control","links":{"self":"/company/11366879/persons-with-significant-control/individual/267tTe2J5iDloCxAI5ZsGcvGnyg"},"name":"Mrs Katrina Sandland","name_elements":{"forename":"Katrina","surname":"Sandland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11366959","data":{"address":{"address_line_1":"13 High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"093686dfa270070dd1b19af40818a7c9356172d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366959/persons-with-significant-control/individual/QR8ef-TBWwHcLP8UjQ7OGOqwmxM"},"name":"Mr Gopakumar Surendran Nair","name_elements":{"forename":"Gopakumar","surname":"Surendran Nair","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11366959","data":{"address":{"address_line_1":"13 High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"ceased_on":"2020-10-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e8a833599e565d3f36d280a9c84f1dcbbb8cc19c","kind":"individual-person-with-significant-control","links":{"self":"/company/11366959/persons-with-significant-control/individual/Wurvc44VkoPTbabZmNz4JyQbpl4"},"name":"Mr Danyal Muhsin Mustafa","name_elements":{"forename":"Danyal","middle_name":"Muhsin","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367019","data":{"address":{"address_line_1":"Sturgess Close","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 1PH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"527fb66c98b2a12616a14f763e6c2008072b8bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11367019/persons-with-significant-control/individual/ebIC3i0EVEf-mb-8v98jvkuLvC0"},"name":"Miss Cammie Rudge","name_elements":{"forename":"Cammie","surname":"Rudge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367179","data":{"address":{"address_line_1":"Manworthy Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4PR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0b183b4da5d516f02ca8a71851b2e0eec8e3a5e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367179/persons-with-significant-control/individual/3BuUWEHpB1aV5qvIGgu69YGzqGc"},"name":"Mr Timothy Stuart Sayers","name_elements":{"forename":"Timothy","middle_name":"Stuart","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"10755869","data":{"address":{"address_line_1":"Whitefriars","address_line_2":"Lewins Mead","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 2NT","premises":"Floor 11"},"ceased_on":"2017-05-17","country_of_residence":"United States","date_of_birth":{"month":1,"year":1970},"etag":"1547fe016295c2d9de25c6ad0fb40e0b56041a09","kind":"individual-person-with-significant-control","links":{"self":"/company/10755869/persons-with-significant-control/individual/D2lY28-eEL8rkEbjpJuUjfq8gGo"},"name":"Mr Martin Mayor Zug","name_elements":{"forename":"Martin","middle_name":"Mayor","surname":"Zug","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"11367209","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"61 Bradford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3c3b3654814b26d9b3a122003e7f6ff11ebaa64c","kind":"individual-person-with-significant-control","links":{"self":"/company/11367209/persons-with-significant-control/individual/wGQbcoE6-f5yTMeU7f8b3PfqPNU"},"name":"Mr Chanh Dinh Phan","name_elements":{"forename":"Chanh","middle_name":"Dinh","surname":"Phan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11367219","data":{"address":{"address_line_1":"39 Albemarle","address_line_2":"Wimbledon Park Side","country":"United Kingdom","locality":"London","postal_code":"SW19 5NP","premises":"39 Albemarle, Wimbledon Park Side"},"ceased_on":"2018-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"7a323f639ac2163ac15de4084b795024b6f20aef","kind":"individual-person-with-significant-control","links":{"self":"/company/11367219/persons-with-significant-control/individual/ccrWndA55wTcN0W-0kIyg0tFh2U"},"name":"Ms Manpreet Sandhu","name_elements":{"forename":"Manpreet","surname":"Sandhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367309","data":{"address":{"address_line_1":"Carshalton Road","country":"England","locality":"Norwich","postal_code":"NR1 3BB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ddd47937491adfd6ce5b29491babe664a0225f5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367309/persons-with-significant-control/individual/RB4YUWX0NeNfdTnfHrPntoaBe0k"},"name":"Mr Tamir Hassan","name_elements":{"forename":"Tamir","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"03121239","data":{"address":{"address_line_1":"The Cabins","address_line_2":"Aylesford Lakes, Rochester Road","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7DX","premises":"Terance Butler Limited","region":"Kent"},"etag":"371624838334bb665cf8ad622b0bbec65f2912ec","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Uk","registration_number":"06455737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03121239/persons-with-significant-control/corporate-entity/R7dF7VhSrXkCjECaee_ICqS0XGM"},"name":"Tbh Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-03"}}
{"company_number":"11182949","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"57f134037e4f50574396cb1206da8e867f6b65ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11182949/persons-with-significant-control/individual/dk8WRjxXnh0vWqXC0yqiugsgqjk"},"name":"Singaravadivu Janakan","name_elements":{"forename":"Singaravadivu","surname":"Janakan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11367369","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L26 3UA","premises":"Irelands Farm Lower Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"f31d7d4ebb116500430828548711b4d146fb11e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11367369/persons-with-significant-control/individual/nnIv1Bbp72vI-tlA7MC530PVZPc"},"name":"Mr Joshua John Paul Smith","name_elements":{"forename":"Joshua","middle_name":"John Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367489","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5bbcec60f54a6438d2880d9ddaeacf0770d697f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11367489/persons-with-significant-control/individual/o5lr2wMj6Sy_YTNYgHiAZsbCUIQ"},"name":"Mr Ryan Morrall","name_elements":{"forename":"Ryan","surname":"Morrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367499","data":{"address":{"address_line_1":"Longroyd View","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5ET","premises":"98"},"ceased_on":"2026-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"f4754bc1ba0c5f614c3a1545da19913ff758d3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367499/persons-with-significant-control/individual/zsc7eee361el4tTctHSZNSJZOhw"},"name":"Mr James Hewitt","name_elements":{"forename":"James","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367659","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roundhouse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"45edbcb1dbdda704b665cfb128b17ef8ba818058","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367659/persons-with-significant-control/individual/_56GXV9968OqqPkN6QPdDzm5EDo"},"name":"Mr Richard Ifeanyichukwu Onuoha","name_elements":{"forename":"Richard","middle_name":"Ifeanyichukwu","surname":"Onuoha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367659","data":{"address":{"country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HY","premises":"46 Castlegate","region":"Cumbria"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"d2636eda4a4332158746e0535ead1d5ac06f8bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11367659/persons-with-significant-control/individual/nl7tfUksvHgC41ZcpZFrrKn5NeA"},"name":"Miss Chloe Anne Dine","name_elements":{"forename":"Chloe","middle_name":"Anne","surname":"Dine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1990},"etag":"2b6b82b73386e41cf4c0d70caedd3fb3ed2e9d24","kind":"individual-person-with-significant-control","links":{"self":"/company/11367689/persons-with-significant-control/individual/W_AfZiw08jn_hdyjRMCMiKlckYY"},"name":"Mr Joao Miguel Lopes Neves Novo","name_elements":{"forename":"Joao","middle_name":"Miguel","surname":"Lopes Neves Novo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367709","data":{"address":{"address_line_1":"78 Meadowcourt Road","country":"United Kingdom","locality":"London","postal_code":"SE3 9DP","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5b002faee89a012e6fa8b3a5f2e78ec1ffb4deab","kind":"individual-person-with-significant-control","links":{"self":"/company/11367709/persons-with-significant-control/individual/taEdNLRoVaNJ9Fl99JsMsJJDuCE"},"name":"Mr Dominic Storm Vivian Peters","name_elements":{"forename":"Dominic","middle_name":"Storm Vivian","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367729","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W8 4SG","premises":"96 Kensington High Street"},"etag":"c2d713fe67937efa3870eff4af4ab34550ccfc45","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"7605357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11367729/persons-with-significant-control/corporate-entity/cuWsxpht-QObyMivQMIP-XJAq5g"},"name":"Property Assets London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367749","data":{"address":{"address_line_1":"Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7QA","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2c2c12870d339652b5ab7ae626644dcc074d359f","kind":"individual-person-with-significant-control","links":{"self":"/company/11367749/persons-with-significant-control/individual/IoNkG1byD-NcQ7QA6Tpsp-AxzaI"},"name":"Jake Wombwell-Povey Wombwell-Povey","name_elements":{"forename":"Jake","middle_name":"Wombwell-Povey","surname":"Wombwell-Povey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"SC597459","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"dbc4c0fc3ddb6c0e4f699735f8dc0921cfa6d9d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597459/persons-with-significant-control/individual/wcVBfs40xf4c5J7bE5v8uRzyjEM"},"name":"Mr Michael Alan William Smith","name_elements":{"forename":"Michael","middle_name":"Alan William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367909","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1988},"etag":"03f71ae6cb86d5f1dc7354fa9af79ef557b59533","kind":"individual-person-with-significant-control","links":{"self":"/company/11367909/persons-with-significant-control/individual/yHDuE8MoDUA8KlyjMOOdATRYhgg"},"name":"Mrs Sofia Martinez","name_elements":{"forename":"Sofia","surname":"Martinez","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367929","data":{"address":{"address_line_1":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 4HU","premises":"15 Station Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d54c531b17cef43fa6cba75f4bf60a299e998ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/11367929/persons-with-significant-control/individual/7-Qa4EXDhYfikP7eVPjw6gDULOc"},"name":"Mrs Kate Victoria Allen","name_elements":{"forename":"Kate","middle_name":"Victoria","surname":"Allen","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11368079","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"ea039f1eafb4b3981fddafb1d3b8ee926545b5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11368079/persons-with-significant-control/individual/-kJe93wwPn9o2bQ2Q-u8nivoGDY"},"name":"Mr Joshua Khan","name_elements":{"forename":"Joshua","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368149","data":{"address":{"address_line_1":"Wonastow Road Industrial Estate (West)","country":"Wales","locality":"Monmouth","postal_code":"NP25 5JA","premises":"Singleton Court Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3d5bb3f64e311a41dee5a08633e60c21f2df56b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368149/persons-with-significant-control/individual/37Wqmyi3ojBtlT7zvyQX1jw6t1s"},"name":"Mr Christopher Paul Jones","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11051639","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7QP","premises":"2","region":"London"},"ceased_on":"2019-07-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"bc74512f0f385b61b5500de66ecf0933c1a566dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11051639/persons-with-significant-control/individual/M26tEVacIusCC_5gVaUKs12PFIo"},"name":"Mr Maurice Robert Leo Hochschild","name_elements":{"forename":"Maurice","middle_name":"Robert Leo","surname":"Hochschild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11071319","data":{"address":{"address_line_1":"Newmarket Street","country":"England","locality":"Consett","postal_code":"DH8 5LQ","premises":"26"},"ceased_on":"2018-06-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"53073700e22a8829297e8334d5699d64b7ad630d","kind":"individual-person-with-significant-control","links":{"self":"/company/11071319/persons-with-significant-control/individual/xaWOchCjfAzdpJcfJrIZW58O9Gc"},"name":"Mr Andrew Glynne Howells","name_elements":{"forename":"Andrew","middle_name":"Glynne","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11368239","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2QP","premises":"10 Leigh Heath Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"62b9077becd388051e838caffda35e625636c7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368239/persons-with-significant-control/individual/5mip61zVxjX5kbDMNLGJp09e-AI"},"name":"Mr Anthony Geno Hope","name_elements":{"forename":"Anthony","middle_name":"Geno","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11340599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Kuwait","date_of_birth":{"month":9,"year":1983},"etag":"89014d6a028cb0c1c3a2c228ca0290d91faf44c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11340599/persons-with-significant-control/individual/pTFzO1VeeY97oX1l0mERJY1IOVk"},"name":"Mr Hamed Asm Alsalem","name_elements":{"forename":"Hamed","middle_name":"Asm","surname":"Alsalem","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368249","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM8 1FJ","premises":"36 Dowletts Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"a0c36524e909502fb077b4dd7b89fefb9a7748e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11368249/persons-with-significant-control/individual/rHZNpuDc1e4CfYNh_jV3K6fr4Yk"},"name":"Mrs Naomi Oluchi Awoyemi","name_elements":{"forename":"Naomi","middle_name":"Oluchi","surname":"Awoyemi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"10842989","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1981},"etag":"d526e1ed10a1896d4428defc4a3174ea71dd54e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10842989/persons-with-significant-control/individual/0Zl7x9fbdhS5hjzC2njhJ69EYzM"},"name":"Ms Vivencia Abellon","name_elements":{"forename":"Vivencia","surname":"Abellon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"SC251279","data":{"address":{"address_line_1":"Portland Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6LN","premises":"91"},"etag":"538aae0a4e90e6fe75e7806ee46794aea938eca6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc304282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC251279/persons-with-significant-control/corporate-entity/TQzbmbRHwk4xyrQQY4Xgxjw2Lpc"},"name":"Supersupreme Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11368329","data":{"address":{"address_line_1":"Saxton Close","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6FE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"96e51e0471efe34384e6f66377f70a5bcf732379","kind":"individual-person-with-significant-control","links":{"self":"/company/11368329/persons-with-significant-control/individual/98QHFx4lzlfdk--Bt8l_Z8dKxUg"},"name":"Miss Adedaramola Ayomide Badejo","name_elements":{"forename":"Adedaramola","middle_name":"Ayomide","surname":"Badejo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368349","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0f796433b8fc10247b260b57af6c0ee8231596d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11368349/persons-with-significant-control/individual/F39-5VLgn-OnIMFFjj-nQaElyKg"},"name":"Mr Steven Jan Fitt","name_elements":{"forename":"Steven","middle_name":"Jan","surname":"Fitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368509","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"f20604b07922caa398095a5acf780690cd766918","kind":"individual-person-with-significant-control","links":{"self":"/company/11368509/persons-with-significant-control/individual/heB_zNRlajkFgVNd0zTrPwXrJPU"},"name":"Mr Benjamin Copplestone","name_elements":{"forename":"Benjamin","surname":"Copplestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11273569","data":{"address":{"address_line_1":"Hollybush Ride","country":"England","locality":"Windlesham","postal_code":"GU20 6PQ","premises":"Thorpe Cloud"},"etag":"32fe4d73f4933dcce2f5f8cb4b02f6d43775cc99","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"10754051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11273569/persons-with-significant-control/corporate-entity/zFbfXtoeTuvBn-ZSFzDeF1JqjaE"},"name":"Dhpep Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11368519","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"20d731a7a7ddca25eb6d5be4b0054931d36496a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11368519/persons-with-significant-control/individual/5dME69gepxMhEfY6NJA_KM93KYg"},"name":"Mr James Gerard Michael Kelly","name_elements":{"forename":"James","middle_name":"Gerard Michael","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368519","data":{"address":{"address_line_1":"Dorridge","country":"United Kingdom","locality":"Solihull","postal_code":"B93 8TG","premises":"20 Bramshall Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8062c690791dced099595e11b85f085a8fa78c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11368519/persons-with-significant-control/individual/39di6cqqnDfDyN1fOUTxHZv0qsE"},"name":"Mrs Cathleen Louise Kelly","name_elements":{"forename":"Cathleen","middle_name":"Louise","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368539","data":{"address":{"address_line_1":"Law Street","country":"England","locality":"Cleckheaton","postal_code":"BD19 3QR","premises":"True, Charlotte Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"97b644a37e98fea804bfd4df3faca309aa336376","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"DAAWIE \u0026 MITHA LLP ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Charlotte Jade Victoria Bampton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368539/persons-with-significant-control/individual/cTBYiNW_YgQ3mwkXC761RCH4Mbs"},"name":"Mrs Charlotte Jade Victoria Bampton","name_elements":{"forename":"Charlotte","middle_name":"Jade Victoria","surname":"Bampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368569","data":{"address":{"address_line_1":"Allwood Green, Rickinghall","country":"England","locality":"Diss","postal_code":"IP22 1LQ","premises":"Office 5-6, Willow Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"171a13248cc19b0b38ec035ec8baf7f36375583b","kind":"individual-person-with-significant-control","links":{"self":"/company/11368569/persons-with-significant-control/individual/iOYOImwmf6ePwTgUUWnzKBNKPxI"},"name":"Mr David Boom","name_elements":{"forename":"David","surname":"Boom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368579","data":{"address":{"address_line_1":"Ridge Lane","address_line_2":"Nascot Wood","country":"United Kingdom","locality":"Watford, Hertfordshire","postal_code":"WD17 4TA","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"88398c8c30e4ce19ca8a25310815cf6b5256987c","kind":"individual-person-with-significant-control","links":{"self":"/company/11368579/persons-with-significant-control/individual/G1sJc0lCKjLj7EjzxTMWidTe2nQ"},"name":"Makanbhai Jerambhai Patel","name_elements":{"forename":"Makanbhai","middle_name":"Jerambhai","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368579","data":{"address":{"address_line_1":"Ridge Lane","address_line_2":"Nascot Wood","country":"United Kingdom","locality":"Watford, Hertfordshire","postal_code":"WD17 4TA","premises":"82"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3b28e715ceb1a1009ad33b951c197b5a7925f1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11368579/persons-with-significant-control/individual/ikcg9M1KdyNfY9MkbdB95KeSSSY"},"name":"Sally Ann Patel","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368759","data":{"address":{"address_line_1":"Throckley","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 9HW","premises":"Unit 6a Westway Industrial Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"b8060b10afdb6a79947cbd8880338a421db86984","kind":"individual-person-with-significant-control","links":{"self":"/company/11368759/persons-with-significant-control/individual/WruTNzh92pQgHqTk0KptTIJfjA4"},"name":"Mr Alan Becker","name_elements":{"forename":"Alan","surname":"Becker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"08915939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08915939 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2018},"etag":"7b84175f7003a44ba390fcdc6b2fd02dc2ed0154","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08915939/persons-with-significant-control/individual/6UIQmumlXT7z_Vkbdt6Tzud5s7Y"},"name":"Mr Robin Barrasford","name_elements":{"forename":"Robin","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11368799","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5PF","premises":"307"},"ceased_on":"2018-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"55b5674e2b1cbe20eddf6d036a3ff4ceda55854f","kind":"individual-person-with-significant-control","links":{"self":"/company/11368799/persons-with-significant-control/individual/G02Dcoc7ecwTbn0t6ldGOI1ExyY"},"name":"Mr Ali Ismail","name_elements":{"forename":"Ali","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368799","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5PF","premises":"307"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"475182b4294c3ec446ef6c6c273ed58aaf356bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11368799/persons-with-significant-control/individual/naQF2sKx1p_cOLkiRmd7V8HA6rs"},"name":"Mr Jacob Ismail","name_elements":{"forename":"Jacob","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11317449","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"aaec8b94c32773def46dcb727d33bed858f8e4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11317449/persons-with-significant-control/individual/vVAoG_cvr6iIJ26DW2a5upxHY8E"},"name":"Mr Daniel Roy Thomas","name_elements":{"forename":"Daniel","middle_name":"Roy","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368969","data":{"address":{"address_line_1":"Fairview Court","address_line_2":"Fairview Foad","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3"},"ceased_on":"2020-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f27bc17dbc015872205e0a5a692942ad6386aed9","kind":"individual-person-with-significant-control","links":{"self":"/company/11368969/persons-with-significant-control/individual/0NSDBQ2NUU8uuJYiaDyZm3v8WVM"},"name":"Mr Philip Richard Ion","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Ion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368999","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"England","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"40551d065826461f4d6bf68581d4bfef15c62f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11368999/persons-with-significant-control/individual/QW7SvTWc3OQABtNX_No-CHBfE7Q"},"name":"Mr Gareth Denton","name_elements":{"forename":"Gareth","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368999","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"England","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7005bcfc15492f378a9c00e499a6f89feacfa2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368999/persons-with-significant-control/individual/dGTBuL6LE09zvgbOgWVMZynCWD8"},"name":"Mr Simon Newman","name_elements":{"forename":"Simon","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"02453589","data":{"address":{"country":"England","locality":"London","postal_code":"EC1N 8PJ","premises":"39 Greville Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e52771c01eb315a6cbcf6e5c7c12798a7ef27ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/02453589/persons-with-significant-control/individual/ooYZJujLjchdFD9xkN8vMa_pM4c"},"name":"Mr Richard Haruni","name_elements":{"forename":"Richard","surname":"Haruni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07671679","data":{"address":{"address_line_1":"Green Lane","locality":"Farnham","postal_code":"GU10 2LT","premises":"Larchwood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"14f8ca56da5829151d8fd0e53041315465ccdf74","kind":"individual-person-with-significant-control","links":{"self":"/company/07671679/persons-with-significant-control/individual/EWiJnWCKRsWuDIYNDw_cmeY8S44"},"name":"Ms Jacqueline Clare Johnson","name_elements":{"forename":"Jacqueline","middle_name":"Clare","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"09384079","data":{"address":{"address_line_1":"Draycott Cross Road","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 2NP","premises":"Unit 6 New Haden Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e2586b9149990a4edd5ad3f264d798539fef398a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384079/persons-with-significant-control/individual/LUXYHRKjiC5uI2EZgLheGVskK68"},"name":"Mr Daniel Joseph Newton","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11369379","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1995},"etag":"abac0146919878dfb5f7a51f8edd0c24a7e7aee1","kind":"individual-person-with-significant-control","links":{"self":"/company/11369379/persons-with-significant-control/individual/5sZO4OyNhgtjnaun1lW40x2UF4U"},"name":"Vicent Mari Moreno","name_elements":{"forename":"Vicent","surname":"Mari Moreno"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11280699","data":{"address":{"address_line_1":"Bodiam Drive","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9TW","premises":"Robsack Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c78db1d10d33712838f4a9f620acd184589c4775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280699/persons-with-significant-control/individual/zYl5ip17ZGigfrdgfH-du_VuJI8"},"name":"Miss Emma Louise Jones","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11369609","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA0 1DF","premises":"54 Pleasant Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"529c095da44e84c3255a66e7b6f8b95989d736c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369609/persons-with-significant-control/individual/xEqVhENJkrBa1MQf91cm1LH3GCM"},"name":"Mrs Prema Ananthakumar","name_elements":{"forename":"Prema","surname":"Ananthakumar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11369619","data":{"address":{"address_line_1":"Temple Street","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 5HG","premises":"Wellfield House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"6e965419d4a6fbb351ae11e7b4820b6d06234f95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"RCH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Benedict Auguste Shelley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369619/persons-with-significant-control/individual/M47vlHA4NSqxibeuof4dIjdE2uQ"},"name":"Mr Benedict Auguste Shelley","name_elements":{"forename":"Benedict","middle_name":"Auguste","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11369669","data":{"address":{"address_line_1":"6 Crayton Road","address_line_2":"Ampthill","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 2LE","premises":"Southover","region":"Bedfordshire"},"ceased_on":"2018-07-16","etag":"cef03598a8df0f7c03a1a97d911e9101605ab930","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06280903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11369669/persons-with-significant-control/corporate-entity/m6SW_RJUhwZSya6g6CjLCy6RVoI"},"name":"Cashman Hospitality Consulting Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"SC597559","data":{"address":{"address_line_1":"George Iv Bridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1EJ","premises":"53 1f2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"97b8c5de469c04a74dc1dc6ed63d0098106c3b18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597559/persons-with-significant-control/individual/GF6oee_f80C1q3JmDlNQttrul00"},"name":"Mr Shane Lee Grieve","name_elements":{"forename":"Shane","middle_name":"Lee","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"SC597559","data":{"address":{"address_line_1":"George Iv Bridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1EJ","premises":"53 1f2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"aa452148585cacf7bdcfd5ee397a5ebabca12435","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597559/persons-with-significant-control/individual/9dlWe60H24WNbO1KYYoqr6q0foY"},"name":"Mr Derek Martin","name_elements":{"forename":"Derek","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"SC597559","data":{"address":{"address_line_1":"George Iv Bridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1EJ","premises":"53 1f2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"c0d2dca2aa1928481ffb28300182922d374a3f66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597559/persons-with-significant-control/individual/-NH0-wpZTM5v0hZAxcTOUWN0bjc"},"name":"Mr Simon Mcgrath","name_elements":{"forename":"Simon","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370049","data":{"address":{"address_line_1":"Oaklands Residential Park","address_line_2":"Glendale Road","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1LG","premises":"The Park Office","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7d1e9e64f44989300f75afdfe873d9b7acbef0b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370049/persons-with-significant-control/individual/M6SbGibsV2xG5uC5xOCcR65Or0I"},"name":"Mr Barrie Edward Smith","name_elements":{"forename":"Barrie","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370059","data":{"address":{"address_line_1":"Ladysmith Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5ES","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f8cc6aacf1b220a59142872369afdbde11bb0c51","kind":"individual-person-with-significant-control","links":{"self":"/company/11370059/persons-with-significant-control/individual/Ed_Mia-KIG-vQ299nzLtKgnlc5c"},"name":"Mr Christopher Dowdeswell","name_elements":{"forename":"Christopher","surname":"Dowdeswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-18"}}
{"company_number":"02789269","data":{"address":{"address_line_1":"112 High Street","address_line_2":"Godalming","locality":"Surrey","postal_code":"GU7 1DW"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"6ff126f9559982572b69b57a86e0836a3b36cb02","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"DILENA LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Enzo Esposito"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02789269/persons-with-significant-control/individual/gsG7mKAA5lgVmDK0d74_1CghmTU"},"name":"Enzo Esposito","name_elements":{"forename":"Enzo","surname":"Esposito"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"11370249","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2585bfc7e77413724fbc08df8c04c4cb200310d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11370249/persons-with-significant-control/individual/W4V_oJbmm2pd6I7hHdb6PtByNdo"},"name":"Mr Lars Berggreen Jokumsen","name_elements":{"forename":"Lars","middle_name":"Berggreen","surname":"Jokumsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370249","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"229f488a9931acf529fc1d05e8d91bfa1c3591e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11370249/persons-with-significant-control/individual/ILg3-mSdvj0EOG_hGJsPy-GkM_U"},"name":"Miss Zena Joanne Lloyd","name_elements":{"forename":"Zena","middle_name":"Joanne","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370489","data":{"address":{"address_line_1":"8 Schooner Road","country":"United Kingdom","locality":"London","postal_code":"E16 2RN","premises":"22 Kelson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"150536e56143f7556a1e448b968c00cfc917f13e","kind":"individual-person-with-significant-control","links":{"self":"/company/11370489/persons-with-significant-control/individual/1sgcWQjgLD0UxLkNREycvQNQ254"},"name":"Miss Lydia Obadan","name_elements":{"forename":"Lydia","surname":"Obadan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370809","data":{"address":{"address_line_1":"Churchgate","country":"England","locality":"Bolton","postal_code":"BL1 1HL","premises":"Churchgate House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7f14d1ba4461417f24d212fb0ee2df642f4f7fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11370809/persons-with-significant-control/individual/Ckk86IPfPGtpnFayGlKaDwgnRU8"},"name":"Mrs Rukaiya Ahmed Patel","name_elements":{"forename":"Rukaiya","middle_name":"Ahmed","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11054569","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1 - 2 Albert Chambers"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1963},"etag":"b5cdda89597000a17d972426e76d07128937cc1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ADREM ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"David Mark Klosterbuer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11054569/persons-with-significant-control/individual/gHUZs432obkhrf8owxrDal8CYSQ"},"name":"Mr David Mark Klosterbuer","name_elements":{"forename":"David","middle_name":"Mark","surname":"Klosterbuer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11054569","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1 - 2 Albert Chambers"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1977},"etag":"05f49a2d9a5682fae42819f9844eeecdea78bf3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11054569/persons-with-significant-control/individual/AEMGg5ErRaM5Lei6BIC0EcQqas8"},"name":"Mr Michael Drebkowski","name_elements":{"forename":"Michael","surname":"Drebkowski","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"04767849","data":{"address":{"address_line_1":"24 Chiltern Close","locality":"Bushey","postal_code":"WD23 4PZ","premises":"Lears House","region":"Hertfordshire"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"6a06ab04f41f10f91a54cd55016ca6c745a9bdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/04767849/persons-with-significant-control/individual/yJ3ToLDu4VNdD6iQJx2X7sVgL0U"},"name":"Mrs Debra Ruth Kasler","name_elements":{"forename":"Debra","middle_name":"Ruth","surname":"Kasler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11372749","data":{"address":{"address_line_1":"Lenthall Avenue","country":"England","locality":"Congleton","postal_code":"CW12 3BE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"1564a404572b6ed2c635be7617e002866e2567f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11372749/persons-with-significant-control/individual/sid9vQx6P8DKNeRTlIrAP4n2O_s"},"name":"Mr William Glynn Ford","name_elements":{"forename":"William","middle_name":"Glynn","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"09578509","data":{"address":{"address_line_1":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5LJ","premises":"4 Old Field Road"},"ceased_on":"2025-02-04","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"a5371d36851e41cc8b762208a9bd99a69a984b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09578509/persons-with-significant-control/individual/NsGJ1maoBwa1dzNBwHeF5mA4SPk"},"name":"Mr Paul Glyn Charles","name_elements":{"forename":"Paul","middle_name":"Glyn","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"11374179","data":{"address":{"address_line_1":"Montague Road","country":"United Kingdom","locality":"London","postal_code":"W13 8HA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"dea82ee0e4cedf3d0eb1f68c93011004203a09c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11374179/persons-with-significant-control/individual/ZgilW0bgkEAyjzr6N5HpSHG2CfY"},"name":"Mrs Shabana Anwar","name_elements":{"forename":"Shabana","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10562659","data":{"address":{"address_line_1":"117 Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW19 1ED","premises":"C/O Prospects"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"5cff34b032529085358babd71e7852522274119a","kind":"individual-person-with-significant-control","links":{"self":"/company/10562659/persons-with-significant-control/individual/eiXQps70nA63eueTEzpTM_RTwSk"},"name":"Mrs Roxana Georgiana Lungu","name_elements":{"forename":"Roxana","middle_name":"Georgiana","surname":"Lungu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"07641319","data":{"address":{"address_line_1":"Redbridge Central Library","address_line_2":"Clements Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1EA","premises":"Redbridge Central Library","region":"Essex"},"etag":"2b1e9a64dc62cbd1a58ed6363a43e0be86f6c3b4","identification":{"country_registered":"England","legal_authority":"The Companies Acts 1985 And 1989","legal_form":"Limited Company And A Charity","place_registered":"Companies House","registration_number":"06032714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07641319/persons-with-significant-control/corporate-entity/db3et3Rc11K6JGYefwT5Qm4P4AQ"},"name":"Vision-Redbridge Culture And Leisure","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2018-05-21"}}
{"company_number":"11374219","data":{"address":{"address_line_1":"Barnfield","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5RH","premises":"1 Barnfield"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f371bbb023ce3f48edfc8cddffd6018a1d64f98d","kind":"individual-person-with-significant-control","links":{"self":"/company/11374219/persons-with-significant-control/individual/x2txPnniILFFZhcuiztjpezRMfc"},"name":"Mr Jireh Robert Jam","name_elements":{"forename":"Jireh","middle_name":"Robert","surname":"Jam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14691838","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"f8b549450348ac607bbf3e8caa482933fb1157d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691838/persons-with-significant-control/individual/tW7vF-kh5MLU-oQBNFkRYzRPK_M"},"name":"Mr Rhys Steven Luxford","name_elements":{"forename":"Rhys","middle_name":"Steven","surname":"Luxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"10829998","data":{"address":{"address_line_1":"Suite 350","country":"United States","locality":"Brentwood","postal_code":"37027","premises":"112 Westwood Place","region":"Tennessee"},"etag":"296e5255c8aee183524a20b178f9a8000e187d59","identification":{"country_registered":"United States","legal_authority":"Nevada, United States","legal_form":"Corporate","place_registered":"State Of Nevada, Usa","registration_number":"C2992343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10829998/persons-with-significant-control/corporate-entity/oGxaJkXhvsQASKcHtee8H4aZS2A"},"name":"Cryoport, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"14698598","data":{"address":{"address_line_1":"Cennet Mah. Ziya Gokalp Cad. Azim Apt. Blok No: 45","country":"Turkey","locality":"Kucukcekmece","postal_code":"34290","premises":"Ic Kapi No: 17","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1994},"etag":"3ba304dc1bca976dfbc35f8530199ce997f05e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14698598/persons-with-significant-control/individual/tNjQGttUPKK9JcF6seAXkbMIDFE"},"name":"Dilay Ofli","name_elements":{"forename":"Dilay","surname":"Ofli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698848","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"London","postal_code":"NW11 0RJ","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"035020805262451a73d9910845fb0375c30bf485","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698848/persons-with-significant-control/individual/-pYTfq9QMPWzqaJ2_a3XFRH7eZI"},"name":"Mr Jacobo Luis Bentata Levy","name_elements":{"forename":"Jacobo","middle_name":"Luis","surname":"Bentata Levy","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11795088","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"408f9dbc9b90a2d12da3f83d23453975e6a257fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11795088/persons-with-significant-control/individual/IalOCniHcBXvbqtefJBVtqWe7tE"},"name":"Jonathan Merry","name_elements":{"forename":"Jonathan","surname":"Merry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14698858","data":{"address":{"address_line_1":"Satellite Town","country":"Pakistan","locality":"Bahawalpur","postal_code":"63100","premises":"House No 602c"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2000},"etag":"81aa0e8cd38a26cca641dfae97ec0a67fdaf1469","kind":"individual-person-with-significant-control","links":{"self":"/company/14698858/persons-with-significant-control/individual/I1K44fOIJoCVg_pMRx4FOnVAyzs"},"name":"Summra Khalid","name_elements":{"forename":"Summra","surname":"Khalid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14695808","data":{"address":{"address_line_1":"15 Old Square","country":"England","locality":"Walsall","postal_code":"WS1 1PY","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"1335330c2d0a0563f58ad56e917ba7fd0906350f","kind":"individual-person-with-significant-control","links":{"self":"/company/14695808/persons-with-significant-control/individual/HCoHPYcXfjFlLSHXOp0ByD1J5f4"},"name":"Mr Andi Tota","name_elements":{"forename":"Andi","surname":"Tota","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14708918","data":{"address":{"address_line_1":"Five Oak Green Road","address_line_2":"Five Oak Green","country":"England","locality":"Tonbridge","postal_code":"TN12 6RE","premises":"Dace House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ed509c1b416cbf62ec917c71691619e27e471cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14708918/persons-with-significant-control/individual/vXmo7nE3JiIWIlGFiMjS7GXGft0"},"name":"Mr Stuart John Griffiths","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14748058","data":{"address":{"address_line_1":"62 Ashgrove Road","country":"England","locality":"Ashford","postal_code":"TW15 1PD","premises":"62 Ashgrove Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"5f841ae8a40c131e011dbcb08ccfbc7ce0fd3f10","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748058/persons-with-significant-control/individual/rnAE8CI0fwLbRB7gBXDd3nugwl4"},"name":"Mr Jack Dennis Berry","name_elements":{"forename":"Jack","middle_name":"Dennis","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14748058","data":{"address":{"address_line_1":"Southcote Avenue","country":"England","locality":"Feltham","postal_code":"TW13 4EQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4ae8203d54912d0041a2af3847e43a3c5bf8a2e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748058/persons-with-significant-control/individual/t0lXKPogm9S2mZy551KHjJR6HyY"},"name":"Mr Christopher Alan Berry","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14748058","data":{"address":{"address_line_1":"Ashgrove Road","country":"England","locality":"Ashford","postal_code":"TW15 1PD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"fb81141df3598ab330a8b9e88ab838b94873c63f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748058/persons-with-significant-control/individual/E5hTowgevPq-VX18RII75QlCd20"},"name":"Mr Michael James Berry","name_elements":{"forename":"Michael","middle_name":"James","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14748438","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"9ae4566093925b9e3aca79ddedd1bc6dbeb319f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14748438/persons-with-significant-control/individual/HvrJHZ9I5QNhdCx_MTrzRGSwflo"},"name":"Ms Priyadharshini Karthikeyan","name_elements":{"forename":"Priyadharshini","surname":"Karthikeyan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"09153358","data":{"address":{"address_line_1":"The Parks","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 0JQ","premises":"9"},"etag":"09fa87e81f91a027042450e16436a9e36fec0f36","identification":{"country_registered":"England","legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08256320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09153358/persons-with-significant-control/corporate-entity/CtSAwdGMJj992ruNJfP7aAP3qho"},"name":"Seneca Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"06651668","data":{"address":{"address_line_1":"39-41 North Road","country":"United Kingdom","locality":"London","postal_code":"N7 9DP","premises":"C/O Bogatyij Ltd, United House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"7689bb214dd1d4f7a6bf6a9c4bbafb81b619107e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06651668/persons-with-significant-control/individual/SuqjC9G39yp3YQQ54PhX96r40Es"},"name":"Mr Matthew Mark O'Hara","name_elements":{"forename":"Matthew","middle_name":"Mark","surname":"O'Hara","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14748448","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"53ac492786263fa8d6de4a8dc8a608bc44f339d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Bryon Benton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748448/persons-with-significant-control/individual/QLTymv8bUQW0fA0bdCjSDpTY234"},"name":"Mr Byron Benton","name_elements":{"forename":"Byron","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14748448","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"3afb8d15f2af1747ae37d3d424277b48ddba2ec1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Daniel John Wheway"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748448/persons-with-significant-control/individual/6pWCvaDtsRXvuT1r62Fx2vTozXk"},"name":"Daniel John Wheway","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Wheway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14070678","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"21f5f73efd6f9b89b5e6c4657be32a6f39fbc907","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070678/persons-with-significant-control/individual/q0xtiBgsRKUV_hcPyNuGUdY6qwk"},"name":"Mrs Tina Michele Henshaw","name_elements":{"forename":"Tina","middle_name":"Michele","surname":"Henshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14748618","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14748618 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1992},"etag":"ec4da17c94e7078bda5cc8a3c7adf6a049299393","kind":"individual-person-with-significant-control","links":{"self":"/company/14748618/persons-with-significant-control/individual/EO3gFX7c-I9k8M5yRuxc2GBhzlU"},"name":"Mrs Derya Yilmaz","name_elements":{"forename":"Derya","surname":"Yilmaz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14748818","data":{"address":{"address_line_1":"Coombe Lane","country":"England","locality":"London","postal_code":"SW20 0LA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"f77bade0f7d7822b5d6042639ba2270004a01ffc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748818/persons-with-significant-control/individual/X67200GvsXCVGdzRTLBorArxSm4"},"name":"Mrs Lucie Frances Heanley","name_elements":{"forename":"Lucie","middle_name":"Frances","surname":"Heanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14749028","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"Leeds","postal_code":"LS9 9BY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e4205f6ede75b81dd7dc5b6dcc2f87a2f66ccfe1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749028/persons-with-significant-control/individual/K9d0wqEjQbfddcugd_3m60EjvCY"},"name":"Mr Jonathan Andrew Ball","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14749218","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"5a10680bd429116c6d407f7039bf3ca5d0833733","kind":"individual-person-with-significant-control","links":{"self":"/company/14749218/persons-with-significant-control/individual/V55i82FkcrdIIdZf2hgxFMnSbwM"},"name":"Mr Daniel Thompson Brown","name_elements":{"forename":"Daniel","middle_name":"Thompson","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14749218","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3ad0d765bfe3198480edd5050746f283f548194c","kind":"individual-person-with-significant-control","links":{"self":"/company/14749218/persons-with-significant-control/individual/mVXgi_k6Fp4ZLwIr4VsYFa3a2LE"},"name":"Mr Drew Elliot Hewitt","name_elements":{"forename":"Drew","middle_name":"Elliot","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"SC715428","data":{"address":{"address_line_1":"Bughtlin Market","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8XP","premises":"Unit 4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"c9ca77f7e513c2692bcf1c2ba5f94450ed0c4060","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715428/persons-with-significant-control/individual/6Nc4ylqHVvaF3c2Gnkf5ds7HmDo"},"name":"Mr Hasan Ak","name_elements":{"forename":"Hasan","surname":"Ak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14749228","data":{"address":{"address_line_1":"Elm Grove","country":"England","locality":"Southsea","postal_code":"PO5 1JF","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"87ebc8c0c9598905e245fafab490c13e76031a51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749228/persons-with-significant-control/individual/OrK0lJdoFdl1nmoJjeX-nKLkOJg"},"name":"Mr Ibrahim Olasupo Olaleye","name_elements":{"forename":"Ibrahim","middle_name":"Olasupo","surname":"Olaleye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14749618","data":{"address":{"address_line_1":"Howard Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 1SE","premises":"The Exchange 1856"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"46c5dbc5a3e0b18730827892825ec774c05041fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749618/persons-with-significant-control/individual/jQGig2V4rR-w7UdET3485TOLEoU"},"name":"Mr Paul Malcolm Stonebanks","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Stonebanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14759698","data":{"address":{"address_line_1":"Laneham Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6LJ","premises":"1 - 3","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"cbaf9ddc08c990dbd4d4d1dcdc3dca404b428a16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"JACKSON STAPLETON ACCOUNTANTS (GRIMSBY) LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Mark Lewis Jackson-Stapleton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759698/persons-with-significant-control/individual/J9Uj5ePiFY_ZbYIWWHo5P3fvFc4"},"name":"Mr Mark Lewis Jackson-Stapleton","name_elements":{"forename":"Mark","middle_name":"Lewis","surname":"Jackson-Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14759708","data":{"address":{"address_line_1":"Hayes Road","address_line_2":"Sully","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5RZ","premises":"Harlech House"},"ceased_on":"2023-09-18","etag":"2fa291d2a4bb82dd2f6ae3d1c3616594563452b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06786634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14759708/persons-with-significant-control/corporate-entity/mVCFA9ILDeRJMY4ohv-cfqO4mew"},"name":"Door Maintenance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760918","data":{"address":{"address_line_1":"Crouch Street","country":"England","locality":"Colchester","postal_code":"CO3 3HH","premises":"16 Priory Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3b0c443356f69107f71e1e0f257d90c5af5c1074","kind":"individual-person-with-significant-control","links":{"self":"/company/14760918/persons-with-significant-control/individual/SSWGdpOK3tZyJE1HtVRpa0jyW7Q"},"name":"Mrs Jessica Caddis","name_elements":{"forename":"Jessica","surname":"Caddis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761368","data":{"address":{"address_line_1":"Oak Tree Road","address_line_2":"Great Glen","country":"England","locality":"Leicester","postal_code":"LE8 9HP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"cdb08d8a18bafaa988a344955a681d0b0e4633ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14761368/persons-with-significant-control/individual/NfwOpEd2Jo6xpBUR2R3GlM3NGOo"},"name":"Kevin Plange-Tabil","name_elements":{"forename":"Kevin","surname":"Plange-Tabil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14757948","data":{"address":{"address_line_1":"37a North Bar Within","country":"England","locality":"Beverley","postal_code":"HU17 8DB","premises":"2nd Floor","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"9d1d4d43dec4b305993ad09d522f3cd2927bbd4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14757948/persons-with-significant-control/individual/7tHJLnTMOMPgXkcD29IbYU0Zkmo"},"name":"Mr Ricardo Julio Cardoso Da Silva","name_elements":{"forename":"Ricardo","middle_name":"Julio Cardoso","surname":"Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"14761378","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9RQ","premises":"66"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1963},"etag":"83afdf028ceb36522ea3b88e2fd63027d779801a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761378/persons-with-significant-control/individual/AgqcuwA7Lh2emQcPH0nA8SudhTQ"},"name":"Mr Jose Albaladejo Ramis","name_elements":{"forename":"Jose","middle_name":"Albaladejo","surname":"Ramis","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14761878","data":{"address":{"address_line_1":"Caldecott Way","country":"England","locality":"London","postal_code":"E5 0DA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"901218f5fc248aaa9294118387ebe0af21a2ccd7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761878/persons-with-significant-control/individual/ub04fPFIN8b0sqAum-4n8NnrPNs"},"name":"Miss Hannah Ellen Standen","name_elements":{"forename":"Hannah","middle_name":"Ellen","surname":"Standen","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763848","data":{"address":{"address_line_1":"H1 Hill Of Rubislaw","address_line_2":"Anderson Drive","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 6BL","premises":"2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"72332c56afb641208f1d635b005180abcacfb1c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763848/persons-with-significant-control/individual/0U-ohvrjCTOrntu_wHbFAb_REXI"},"name":"Mr Ramesh Kumar","name_elements":{"forename":"Ramesh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761888","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"Harrow","postal_code":"HA3 9UW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"113f8a1306d0a1f15401a20291acc05bc21cc71e","kind":"individual-person-with-significant-control","links":{"self":"/company/14761888/persons-with-significant-control/individual/xzCjf2q5YioGz3LyHJ88zAfb1Mc"},"name":"Mr Vasyl Romanyshyn","name_elements":{"forename":"Vasyl","surname":"Romanyshyn","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"08997978","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"296c1ece58ae1559ec033314ea973bf3db2949ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08997978/persons-with-significant-control/individual/JwbDYVM7tqr-3e9hloZGQwko1Kg"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14762178","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"b901dc48f70de0cfb84a14f5cec038f7576822d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"UK PROPERTY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Kit Man Wong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762178/persons-with-significant-control/individual/cjaEh3V8LkhbQZ-l-kk3xgUngvo"},"name":"Kit Man Wong","name_elements":{"forename":"Kit","middle_name":"Man","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762188","data":{"address":{"address_line_1":"Rosliston Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE15 9RA","premises":"1 Hampden House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"aee00596389fd83f6e0b1576a90dddf6cc868168","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762188/persons-with-significant-control/individual/1_e6HPW3uaG7-bQ4v__67d_8VK4"},"name":"Meng Li","name_elements":{"forename":"Meng","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762628","data":{"address":{"address_line_1":"E. Imanov Str.","address_line_2":"Alat Settlement, Garadagh District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1083","premises":"Apartment 72, House 21"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":8,"year":1977},"etag":"13a199dbb871ff43b63058bf932c1d0a039a1674","kind":"individual-person-with-significant-control","links":{"self":"/company/14762628/persons-with-significant-control/individual/UO7At_l3BokcFSeG6jZ1djPHbUk"},"name":"Mr Ikram Safarov","name_elements":{"forename":"Ikram","surname":"Safarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762638","data":{"address":{"address_line_1":"Lamberts Place","country":"England","locality":"Croydon","postal_code":"CR0 2BR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b4cd2155396c370f047c861cbce701ab4ff6a0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762638/persons-with-significant-control/individual/eCG_8BAI8iSfVjl9WmzG7aVOW2Q"},"name":"Mr Ermal Haxhiu","name_elements":{"forename":"Ermal","surname":"Haxhiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"OE028918","data":{"address":{"address_line_1":"Lime Grove House","address_line_2":"Green Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4UB","premises":"2nd Floor"},"date_of_birth":{"month":10,"year":1948},"etag":"7978d921f4337ef73177aec902bc938ee36e6a82","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028918/persons-with-significant-control/individual-beneficial-owner/m-OhPwFMt75_qm7qFeL0Peyuf00"},"name":"Teng-King Chang","name_elements":{"forename":"Teng-King","surname":"Chang"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-12-02"}}
{"company_number":"14762648","data":{"address":{"address_line_1":"Ashness Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5PJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"53d308e0414390d0eee60e39a3b1b310eb1f765a","kind":"individual-person-with-significant-control","links":{"self":"/company/14762648/persons-with-significant-control/individual/HwgUnQbhx4bZPH2JmHxxkl9y1UU"},"name":"Mr Gavin Rhys Jones","name_elements":{"forename":"Gavin","middle_name":"Rhys","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14763098","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"8111d2ab8f8cc939fd51e5fd866c77cb9332131f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763098/persons-with-significant-control/individual/C1M1D23Kva8ClwkyJLInuPPzNqU"},"name":"Mr Michal Cuong Hoang","name_elements":{"forename":"Michal","middle_name":"Cuong","surname":"Hoang","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"13404168","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"2aabc5bc7e16d45436073e8f9affbf6ca947823a","kind":"individual-person-with-significant-control","links":{"self":"/company/13404168/persons-with-significant-control/individual/0TPXiXNXzfUGgwVxiz29fnajlpE"},"name":"Mr Paul Joseph Carr","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763108","data":{"address":{"address_line_1":"563 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1FS","premises":"Flat 10, Swale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"bfd5a3ed37c7bfc99b863cd24f2ee3ead4bc4c97","kind":"individual-person-with-significant-control","links":{"self":"/company/14763108/persons-with-significant-control/individual/EaKgbNAjWLR9WSASQ3xfPk_YRiA"},"name":"Mr Parveen Parveen","name_elements":{"forename":"Parveen","surname":"Parveen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763118","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"66bf6ace5eee6242d8fda17285b0f872d6641f17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763118/persons-with-significant-control/individual/_Z3VxB345gO5DgsozTGo-i84iMA"},"name":"Mr Akinsola Akinseye","name_elements":{"forename":"Akinsola","surname":"Akinseye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763348","data":{"address":{"address_line_1":"Albourne Green","country":"England","locality":"Middlesbrough","postal_code":"TS4 3NA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3ab7eab4ea8e4112f86f14f2fc3e389a6bf4f656","kind":"individual-person-with-significant-control","links":{"self":"/company/14763348/persons-with-significant-control/individual/c9yfMOtyZtNbQJgWu68XHRLAg5s"},"name":"Mr Brooklyn John Kevin Bandeira","name_elements":{"forename":"Brooklyn","middle_name":"John Kevin","surname":"Bandeira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763358","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14763358 - Companies House Default Address"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":2000},"etag":"8d2f8c777e378248410081e5971f42ce112b22c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763358/persons-with-significant-control/individual/jVgFNxHqkB6jLxJW0toj7tPImlI"},"name":"Mr Merlijn Brobbel","name_elements":{"forename":"Merlijn","surname":"Brobbel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14763368","data":{"address":{"address_line_1":"Currier Lane","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6TW","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4070750c815928cda3f07c6a9c41b7c49aa5b4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763368/persons-with-significant-control/individual/09d9HlT4oe915a1o3UTidOHEqF0"},"name":"Mr Adam Mitula","name_elements":{"forename":"Adam","surname":"Mitula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"12467628","data":{"address":{"address_line_1":"Maid Marian Way","address_line_2":"New Ollerton","country":"United Kingdom","locality":"Newark","postal_code":"NG22 9TP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"c798813d1b4184e6cf773d2ce3726d3dc2ca699f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"XNM ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Rachel Warrener"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467628/persons-with-significant-control/individual/jygRwo-U5cYgTAxnDgXwI2tKaQo"},"name":"Mrs Rachel Warrener","name_elements":{"forename":"Rachel","surname":"Warrener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"13979678","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 9DE","premises":"The Lodge, Castle Bromwich Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3b3bd3ae3c95f98f4350abc6375f71122c6fe8f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979678/persons-with-significant-control/individual/NrSZ6itR2KpK5jGRyIfbLfZKMlQ"},"name":"Mrs Charlotte Sarah-Jane Meddings","name_elements":{"forename":"Charlotte","middle_name":"Sarah-Jane","surname":"Meddings","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14573138","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6LS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"669af89f7bd71de94f34b5f23cfc10f97a45401e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14573138/persons-with-significant-control/individual/oVwMdYsMWNEfjP8nWBwRPYrfP1o"},"name":"Mr David Piller","name_elements":{"forename":"David","surname":"Piller","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14763658","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Woodcote","country":"England","locality":"Reading","postal_code":"RG8 0RT","premises":"Anthos"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a724338a4e01842c603c812bde142be6cecf9b04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763658/persons-with-significant-control/individual/eMszFlKGjQK0mWaHBcXzTN3SkV0"},"name":"Ms Madelene Isabelle Hayward","name_elements":{"forename":"Madelene","middle_name":"Isabelle","surname":"Hayward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763948","data":{"address":{"address_line_1":"Upper Hill Street","address_line_2":"Hakin","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3LU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"e6bcb4cd4de4cafe06816376b5fe987894456da5","kind":"individual-person-with-significant-control","links":{"self":"/company/14763948/persons-with-significant-control/individual/w3YfFsWQzZQItDYRGxjVZ0LOJBk"},"name":"Mr Douglas Arthur Hall","name_elements":{"forename":"Douglas","middle_name":"Arthur","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763958","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Springfield","country":"England","locality":"Chelmsford","postal_code":"CM2 5PW","premises":"Springfield Lodge","region":"Essex"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"e318ab46a525edec66646e58d82a1cab85d6bc03","kind":"individual-person-with-significant-control","links":{"self":"/company/14763958/persons-with-significant-control/individual/w7Lrm8qTBmZuDyL0ErZx6Pu6uEM"},"name":"Mr Mark Jonathon Anderson","name_elements":{"forename":"Mark","middle_name":"Jonathon","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"13094088","data":{"address":{"address_line_1":"13-14 Ambrose Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3LG","premises":"3rd Floor, St George's House"},"ceased_on":"2025-08-08","etag":"49638ce12f8f9c3964649bea3bb61db03c0a15c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14396125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13094088/persons-with-significant-control/corporate-entity/rpR2P4KrK_Di__zH4HSMAjM2BHs"},"name":"Ir Dno Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14764458","data":{"address":{"address_line_1":"Wellington Place","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3DN","premises":"West Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"417dcf83f1d248102808f87d615d512488d4bde3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764458/persons-with-significant-control/individual/B58u27MSJS_UYAGxu7YhK_Ne7qc"},"name":"Mrs Tarryn Auld","name_elements":{"forename":"Tarryn","surname":"Auld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14764458","data":{"address":{"address_line_1":"Dial Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 9YD","premises":"1","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"31e79b003ceed861ba505247fbeb94bdb0cda747","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764458/persons-with-significant-control/individual/lzXZO-R928x77fMNyqRF-si8eVs"},"name":"Mr Thomas Auld","name_elements":{"forename":"Thomas","surname":"Auld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14764468","data":{"address":{"address_line_1":"Knights Grove","address_line_2":"Knockin","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8PU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"c1e0b8595d5bd4fbf6ee2fc8c9fbcc424bfe0c65","kind":"individual-person-with-significant-control","links":{"self":"/company/14764468/persons-with-significant-control/individual/y0LUfXtiW8ewtxOIoC-fP0AUqxg"},"name":"Mr Paul Wayne Edwards","name_elements":{"forename":"Paul","middle_name":"Wayne","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764498","data":{"address":{"address_line_1":"Blakemere Crescent","country":"England","locality":"Portsmouth","postal_code":"PO6 3SQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"dc40398657271de19ad69335e5ebf84328a00265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764498/persons-with-significant-control/individual/93rPTBQbZfooUIPK6hRs1GC8EG8"},"name":"Mr Endale Beyene Cherea","name_elements":{"forename":"Endale","middle_name":"Beyene","surname":"Cherea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764858","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"684a7eb8c0b05ee9a3dff5462ef4c0b8723d7a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14764858/persons-with-significant-control/individual/UWLqX8UgYYbGUJYgS1VFCu12ZJw"},"name":"Betul Seda Battilani","name_elements":{"forename":"Betul Seda","surname":"Battilani"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"SC614738","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"b42fb6a0e5581d703e8d742ef6dbf2cd7e5df19d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC614738/persons-with-significant-control/individual/5sLWkcfdivTA-URAaxDbhruVaAw"},"name":"Miss Tracy Donna Bayliss","name_elements":{"forename":"Tracy","middle_name":"Donna","surname":"Bayliss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14764868","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"6ec0fe4455462c594a2c935ee341fe8a59eaa107","kind":"individual-person-with-significant-control","links":{"self":"/company/14764868/persons-with-significant-control/individual/i8J1l9NJOwkYrkOVmoRUZUKAPgM"},"name":"Mr Sevo Arjel","name_elements":{"forename":"Sevo","surname":"Arjel","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765198","data":{"address":{"address_line_1":"Chiswick Village","country":"England","locality":"London","postal_code":"W4 3DF","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f8eea27ef18925affa66d274cebd416198e9d88f","kind":"individual-person-with-significant-control","links":{"self":"/company/14765198/persons-with-significant-control/individual/a-OpHRoH5gPBmlj0eDBoC4KzrxU"},"name":"Mr Chris Herbert","name_elements":{"forename":"Chris","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765198","data":{"address":{"address_line_1":"Chiswick Village","country":"England","locality":"London","postal_code":"W4 3DF","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0e073696a00b337651dcdfd19f709451fdc226ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14765198/persons-with-significant-control/individual/aGDKN7srW7BU0hPogNmfIys3Mz0"},"name":"Mr Faris Rai","name_elements":{"forename":"Faris","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765208","data":{"address":{"address_line_1":"Carman Walk","country":"England","locality":"Crawley","postal_code":"RH11 9LD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3a741a75c10529896f4b889e95facd5ea7249eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14765208/persons-with-significant-control/individual/Z5odQeTDd9eVJaQtwpHpLeSfbX8"},"name":"Miss Victoria Morley","name_elements":{"forename":"Victoria","surname":"Morley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"10058348","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"etag":"19a88ab8e3dc2fbe9937bdba5cf660580d91fd1a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"14575702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10058348/persons-with-significant-control/corporate-entity/dGOd1m7iVJ4e_YXjWMWmHpFJ0RM"},"name":"S Project Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14765218","data":{"address":{"address_line_1":"Warstone Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6NZ","premises":"157b","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"bf1e1a8a1a20b8f312fcb271e81e6a076e7ea4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14765218/persons-with-significant-control/individual/vjouKsy4_OyYRhBpUr3JcTISgJ8"},"name":"Manjit Singh Rai","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Rai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765458","data":{"address":{"address_line_1":"Hickmore Walk","country":"England","locality":"London","postal_code":"SW4 6EE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6761476752119e9a0d6d8fdc5f9f46c54f5ac2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14765458/persons-with-significant-control/individual/Jc0_UkqXoXIFVCL9bFiklTyCfDA"},"name":"Mr Dean Sergio Grout","name_elements":{"forename":"Dean","middle_name":"Sergio","surname":"Grout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765468","data":{"address":{"address_line_1":"Ulcombe Gardens","country":"England","locality":"Canterbury","postal_code":"CT2 7QY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9aae21638ec94f038982ae694dc2a756a39c2bca","kind":"individual-person-with-significant-control","links":{"self":"/company/14765468/persons-with-significant-control/individual/j857E7I9ORUx2nBpTIvWbTOZeok"},"name":"Mr Julian Andrew Guy","name_elements":{"forename":"Julian","middle_name":"Andrew","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765458","data":{"address":{"address_line_1":"Hickmore Walk","country":"England","locality":"London","postal_code":"SW4 6EE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"5cac165684bb0d9c7c6c742c060195aa4a902d41","kind":"individual-person-with-significant-control","links":{"self":"/company/14765458/persons-with-significant-control/individual/tRJwhlQ4ZgPSsJGeT9a5wnJfLtE"},"name":"Mr Oscar Bautista Vasquez","name_elements":{"forename":"Oscar","middle_name":"Bautista","surname":"Vasquez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765458","data":{"address":{"address_line_1":"Hickmore Walk","country":"England","locality":"London","postal_code":"SW4 6EE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8be1e595c109ec63fadf25e95dc358b96faf606d","kind":"individual-person-with-significant-control","links":{"self":"/company/14765458/persons-with-significant-control/individual/qhzRToag_rsqTgDq05Scy0wMsNc"},"name":"Mrs Ana Maria Grout","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Grout","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765768","data":{"address":{"address_line_1":"Manchester","address_line_2":"2 Hornbeam Rd","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3EW","premises":"2 Hornbeam Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"fb99af230611a0b8ac4bb0a9093a6d8f0f46228e","kind":"individual-person-with-significant-control","links":{"self":"/company/14765768/persons-with-significant-control/individual/ZnsA_w186DTZyMb57z02V69O_2g"},"name":"Asad Nughman","name_elements":{"forename":"Asad","surname":"Nughman"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-29"}}
{"company_number":"14765768","data":{"address":{"address_line_1":"Manchester","address_line_2":"2 Hornbeam Rd","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3EW","premises":"2 Hornbeam Rd"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1988},"etag":"102bc021ada3f78583301637eb442948d88284d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14765768/persons-with-significant-control/individual/eyxlh0r9AVS0x7m_ndeLztjJKMw"},"name":"Sani Akhtar","name_elements":{"forename":"Sani","surname":"Akhtar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765778","data":{"address":{"address_line_1":"Moss Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR4 6XJ","premises":"416"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"8c4e670cbb6a856802ae5ed3808466b6abeaad70","kind":"individual-person-with-significant-control","links":{"self":"/company/14765778/persons-with-significant-control/individual/mFhT5f5F-ySOC3S9ZdB1OHXCOD8"},"name":"Mr Valko Litov","name_elements":{"forename":"Valko","surname":"Litov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765788","data":{"address":{"address_line_1":"Hallcroft Gardens","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4HH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"ebc0987e4a1b43476e8ba3b4690403ea037b0c90","kind":"individual-person-with-significant-control","links":{"self":"/company/14765788/persons-with-significant-control/individual/uQGYjkkYPmofdJecG5sii8zw4sM"},"name":"Miss Leanne Taylor","name_elements":{"forename":"Leanne","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"OE028978","data":{"address":{"address_line_1":"Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BG","premises":"20"},"etag":"84da0cef4f7f97195a5b93dbb713c5f271baf707","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom Companies House","registration_number":"04209169"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028978/persons-with-significant-control/corporate-entity-beneficial-owner/qySwo-ZbPwQ_s4D8uBZvQsqmicg"},"name":"Xl Insurance (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-05-18","principal_office_address":{"address_line_1":"Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BG","premises":"20"}}}
{"company_number":"14766098","data":{"address":{"address_line_1":"66 Howard Road","country":"England","locality":"Southampton","postal_code":"SO15 5BJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"ed26fc3dd406fd343e3d8307452e6219239a5524","kind":"individual-person-with-significant-control","links":{"self":"/company/14766098/persons-with-significant-control/individual/cNFHlvC4DhcMH-EMxAhiewoNziU"},"name":"Miss Julia Maja Mazur","name_elements":{"forename":"Julia","middle_name":"Maja","surname":"Mazur","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766548","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1968},"etag":"ac9e431b66c7ef991bb81291654851b59feab505","kind":"individual-person-with-significant-control","links":{"self":"/company/14766548/persons-with-significant-control/individual/iDYFZkz8Jcb65VQ-yFhD0yAzTZM"},"name":"Mr Warwick Sean Metcalfe","name_elements":{"forename":"Warwick","middle_name":"Sean","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766848","data":{"address":{"address_line_1":"Glebe Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0JR","premises":"17, Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"257134af73bb1284fe9b2a2f76ad34dcdc14084b","kind":"individual-person-with-significant-control","links":{"self":"/company/14766848/persons-with-significant-control/individual/XO5fhasTnD6KosJW3UQKjGKvA9Y"},"name":"Mrs Sampurna Yadlapalli","name_elements":{"forename":"Sampurna","surname":"Yadlapalli","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767648","data":{"address":{"address_line_1":"London Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5DN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"f33c532f5f279a8e683b698b240ef43bf639d81d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"IM ADVICE LTD ACSP","identity_verified_on":"2025-12-20T00:00:00Z","preferred_name":"Qasim Ahmed Irshad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767648/persons-with-significant-control/individual/ZqB8lNJ_myrj7eWL1n9gCTOTamc"},"name":"Qasim Irshad","name_elements":{"forename":"Qasim","surname":"Irshad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767658","data":{"address":{"locality":"Truro","postal_code":"TR1 2RU","premises":"9 Victoria Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"9c8b8ce2ea0b224aa0463da6fee48773400e838f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767658/persons-with-significant-control/individual/LR0eowC2MRYC6PR1DQInE9lnThY"},"name":"Mrs Alessia Ellery","name_elements":{"forename":"Alessia","surname":"Ellery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14767658","data":{"address":{"locality":"Truro","postal_code":"TR1 2RU","premises":"9 Victoria Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"331618846b6993ca6dee5e5922ed953b3e612794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767658/persons-with-significant-control/individual/2MYrd-2mJXS4TuocEz00CoURTIw"},"name":"Mr Andrew Ellery","name_elements":{"forename":"Andrew","surname":"Ellery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14767958","data":{"address":{"address_line_1":"Ellesmere Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2QZ","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2011},"etag":"e7884745b9766d29389c1d55559d839158bfd699","kind":"individual-person-with-significant-control","links":{"self":"/company/14767958/persons-with-significant-control/individual/l7JjlPkTKVAvmLIo6_-_NPHyWYA"},"name":"Mr Harvey Elliot Mercer Hicks","name_elements":{"forename":"Harvey","middle_name":"Elliot Mercer","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767968","data":{"address":{"address_line_1":"Parsons Road","country":"England","locality":"Redditch","postal_code":"B98 7EE","premises":"79","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"fce755a19e2203ab46a73fdf588c46ce52a970d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767968/persons-with-significant-control/individual/0DTlMI21jZWK05CSXvDlVJ4fPxE"},"name":"Mr. Muhammad Rehan Munir Janjua","name_elements":{"forename":"Muhammad","middle_name":"Rehan Munir","surname":"Janjua","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14768368","data":{"address":{"address_line_1":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9QX","premises":"168 Muller Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"a2c0cfd51e1410718908339dfac5130ab48039a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768368/persons-with-significant-control/individual/wVJR2Xy3-lueDDbRWi3jJFIEVu8"},"name":"Mr Ghassan Fawzi El-Nounu","name_elements":{"forename":"Ghassan","middle_name":"Fawzi","surname":"El-Nounu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768728","data":{"address":{"address_line_1":"Granary Wharf","address_line_2":"Business Park","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"6ce3009484aca2cdb1f797e8067838eba4cce6eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768728/persons-with-significant-control/individual/sEMv7qGs0OIAi90p-MvvIPdxI_M"},"name":"Mr Graham Fellows","name_elements":{"forename":"Graham","surname":"Fellows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768738","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Leigh","postal_code":"WN7 3BQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d003403533de3217cd1c5a65d5d5364db18c38d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768738/persons-with-significant-control/individual/LtjhCOqUqZwTW1is_zTpVMa47BY"},"name":"Mr Roman Ceapchii","name_elements":{"forename":"Roman","surname":"Ceapchii","title":"Mr"},"nationality":"Romanian,Moldovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769268","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6563"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1990},"etag":"2d9177bd0579da27053cc891a8a05bc2e0d85ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/14769268/persons-with-significant-control/individual/eaxQD490Xye5ff2IM6MKxzm6WsE"},"name":"Zohaib Shahbaz","name_elements":{"forename":"Zohaib","surname":"Shahbaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769758","data":{"address":{"address_line_1":"6 Ladock Green","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AU","premises":"Flat 5"},"ceased_on":"2023-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"bdff20d428b2a135d7b06d8d21fc7b39f07f2624","kind":"individual-person-with-significant-control","links":{"self":"/company/14769758/persons-with-significant-control/individual/TB6Jl_cTjQbdlcdom8kmRGMIOoU"},"name":"France Colette Duffy","name_elements":{"forename":"France","middle_name":"Colette","surname":"Duffy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"13605738","data":{"address":{"address_line_1":"Barton Square","address_line_2":"Knott End-On-Sea","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 0BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2a82efa8c61364b9c09ea18f59d9e653a4489e18","kind":"individual-person-with-significant-control","links":{"self":"/company/13605738/persons-with-significant-control/individual/xkcxueRXDKIQyd92QYaUWN-Ph1o"},"name":"Mr Darren John Collins","name_elements":{"forename":"Darren","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14769768","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"6783d984a7ea3acb13a35780d8a75f5713d8abd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14769768/persons-with-significant-control/individual/qGKx8DJ4ytHC2rlccxRVfXjyhDY"},"name":"Mr Liam Greenshields","name_elements":{"forename":"Liam","surname":"Greenshields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770098","data":{"address":{"address_line_1":"Seyhler Cami Sk.","address_line_2":"Muratpasa Mah.","country":"Turkey","locality":"Yakutiye Erzurum","postal_code":"25100","premises":"Seyhler Apt A Blok No: 9 Ic Kapi No: 3"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1991},"etag":"def7b0d55225baf8f706ded59609809fee29b015","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770098/persons-with-significant-control/individual/OjeRZ9qtzBIR1mRtuzcJMfAqlZY"},"name":"Mr Abdulaziz Tekman","name_elements":{"forename":"Abdulaziz","surname":"Tekman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770108","data":{"address":{"address_line_1":"Bennetts Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1NT","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"2600487076eac0d04e90db74268d10bcd5538fab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770108/persons-with-significant-control/individual/ukPXk-bvslZTe36H52qQHoIrZCQ"},"name":"Mr Andy Cook","name_elements":{"forename":"Andy","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14772118","data":{"address":{"address_line_1":"Claxton Church Road","address_line_2":"Ashby St. Mary","country":"England","locality":"Norwich","postal_code":"NR14 7BZ","premises":"Grey Gables"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c38896b93a2154ff425f4cf3a5cc4222f2f50db2","kind":"individual-person-with-significant-control","links":{"self":"/company/14772118/persons-with-significant-control/individual/65tqoU576rAIdj5MH9MKsyP6q28"},"name":"Mr Myles William Yallop","name_elements":{"forename":"Myles","middle_name":"William","surname":"Yallop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"09265888","data":{"address":{"address_line_1":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5WS","premises":"Suite B First Floor Tourism House"},"etag":"1b14cd15013acb985a33f04e05f342c72ff6ac80","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09265888/persons-with-significant-control/corporate-entity/YCfXojnA7Ru2hrHU5UBRfOu6GpQ"},"name":"Moonset Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14772868","data":{"address":{"address_line_1":"Wharf Street South","country":"England","locality":"Leicester","postal_code":"LE1 2AA","premises":"17-19"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c6aa77488338ee6e6258053dc28cfa75619e6070","kind":"individual-person-with-significant-control","links":{"self":"/company/14772868/persons-with-significant-control/individual/oIwKLTdHiKg4YoT248znIwrD0O4"},"name":"Mr Gokhan Erdogan","name_elements":{"forename":"Gokhan","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14776638","data":{"address":{"address_line_1":"Lasetah","country":"Morocco","locality":"Taroudant","postal_code":"83000","premises":"Imm 04 Apt 114 Alomran"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2005},"etag":"272707fc14a2a3d353f3211c5b8da05757d12d16","kind":"individual-person-with-significant-control","links":{"self":"/company/14776638/persons-with-significant-control/individual/PfAI1twgHx1r1ru7XsNGOFFbhoA"},"name":"Mr Abdelilah Ahddar","name_elements":{"forename":"Abdelilah","surname":"Ahddar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776648","data":{"address":{"address_line_1":"64 Jackson Road","country":"England","locality":"Oxford","postal_code":"OX2 7UW","premises":"Flat 4 , Priory Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1ad9735c4afa88f5f1122a921df07effc1a552b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776648/persons-with-significant-control/individual/1cmmt_5xOtubApmQr7mLgDFRuVg"},"name":"Mr Petrit Kacorri","name_elements":{"forename":"Petrit","surname":"Kacorri","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777738","data":{"address":{"address_line_1":"High Street","address_line_2":"Bugbrooke","country":"England","locality":"Northampton","postal_code":"NN7 3PG","premises":"34"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"904744a413dbfcf2417443573c2cbc5f21f566cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14777738/persons-with-significant-control/individual/ljsSalUEhL05Q0tkAGGUI-2YmJc"},"name":"Mr David Ashforth","name_elements":{"forename":"David","surname":"Ashforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14756408","data":{"address":{"address_line_1":"Yarm Road","country":"England","locality":"Darlington","postal_code":"DL1 1XF","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"255db14f894b4981b3564f709ea96d94a5762884","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14756408/persons-with-significant-control/individual/6LCKwTOlO4I9gAxf19BdDTFw3NE"},"name":"Mrs Theresha Dilhani Mudunkotuwa Mudun Kotuwage","name_elements":{"forename":"Theresha","middle_name":"Dilhani Mudunkotuwa","surname":"Mudun Kotuwage","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-02"}}
{"company_number":"14784348","data":{"address":{"address_line_1":"Shay Lane","address_line_2":"Tarvin","country":"United Kingdom","locality":"Chester","postal_code":"CH3 8NW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"7a164a05fc2a5ab31bc0907dbec010f66e193917","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784348/persons-with-significant-control/individual/BE-QCcD_RrJA7NLgTz99zxRfgdg"},"name":"Mr Alexander William Jones","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784348","data":{"address":{"address_line_1":"Clotton","country":"England","locality":"Tarporley","postal_code":"CW6 0EH","premises":"Dairy Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"821bdb03657afac8ef6354a34a22124ab33ba9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784348/persons-with-significant-control/individual/u6QNgffGu5BAvy2iJC2-0qXcT3U"},"name":"Mr Mark Davenport","name_elements":{"forename":"Mark","surname":"Davenport","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785028","data":{"address":{"address_line_1":"Changle Huayuan, Beixin West Road, Lubei District","country":"China","locality":"Tangshan City, Hebei Province","postal_code":"063000","premises":"No. 302, Gate 2, Commodity Inspection Building"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"a773b910aedca8bf7669f2ddcf8455a74d0b5167","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785028/persons-with-significant-control/individual/0B4D8MJyXqCfpSzWCd1aIfiWOss"},"name":"Weifeng Sun","name_elements":{"forename":"Weifeng","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785408","data":{"address":{"address_line_1":"Hartington Street","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7BW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"4c3bfa5085d0aca337853fb1d21890973d86d271","kind":"individual-person-with-significant-control","links":{"self":"/company/14785408/persons-with-significant-control/individual/-MWn-Jd_-VXbPfg94JndgSNwNks"},"name":"Mr Matthew Jonathan Davenport-Ball","name_elements":{"forename":"Matthew","middle_name":"Jonathan","surname":"Davenport-Ball","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785898","data":{"address":{"address_line_1":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8LA","premises":"3 Hutton Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"6eb63e63460ed3840cf1ddae84e6a480b2645809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785898/persons-with-significant-control/individual/UJzCu-3I9s7L3GgTjftz2cTXIKc"},"name":"Andrew Robert Luke Hunt","name_elements":{"forename":"Andrew","middle_name":"Robert Luke","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14785898","data":{"address":{"address_line_1":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8LA","premises":"3 Hutton Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a4dade5af18ac1ed7beec2345dd789d5727ea70d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785898/persons-with-significant-control/individual/eVkC0hsZYyZOCgZTi-PhtZ7QJG4"},"name":"Ms Nicola Anne Hunt","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Hunt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"13063578","data":{"address":{"country":"England","locality":"Upminster","postal_code":"RM14 1XA","premises":"11 Ashburnham Gardens","region":"Essex"},"etag":"ebbf8897c728bf4832c15e87a5affdbbb18882e5","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05848602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13063578/persons-with-significant-control/corporate-entity/wzH55MwctHKQ2MBApUCeRi2pw18"},"name":"Fountain Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-21"}}
{"company_number":"14785988","data":{"address":{"address_line_1":"Riverside Way","address_line_2":"Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6BP","premises":"Office 2 Vantage Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"7701ef827330b36bf924191d1220cb476cfe7932","kind":"individual-person-with-significant-control","links":{"self":"/company/14785988/persons-with-significant-control/individual/rpjtUXkk9bA13th7YVvDNWafvlw"},"name":"Mr Joshua William Variyam","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Variyam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786268","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7LR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"6490956774e765e9541e3b7e33429790ea55dcef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786268/persons-with-significant-control/individual/Vcasw9piux1rzqkxGJTy5AO6jek"},"name":"Mr Nasir Mahmood","name_elements":{"forename":"Nasir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786388","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Skegness","postal_code":"PE25 2DD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"bdfe176b3b291514a1fff9168191ab175cbf65f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14786388/persons-with-significant-control/individual/PYJKssJBR1ilNEGJXhQrVB53vYw"},"name":"Mr Clive Peter Garry Copeman","name_elements":{"forename":"Clive","middle_name":"Peter Garry","surname":"Copeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14787128","data":{"address":{"address_line_1":"Peverell","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4JY","premises":"82 Trelawney Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"193cd58e01c22371d7dc01ffc47fa07882f1bc3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787128/persons-with-significant-control/individual/Kj2BKOyuQEeMqnItFkShcs27UQk"},"name":"John Williams","name_elements":{"forename":"John","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787588","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"fc881c7d2a3b35042abf378c540dd336c36d5700","kind":"individual-person-with-significant-control","links":{"self":"/company/14787588/persons-with-significant-control/individual/ywNGCZEq3hJ0OK2ZbSG1BHSR7cs"},"name":"Lawrence Thomas Roberts","name_elements":{"forename":"Lawrence","middle_name":"Thomas","surname":"Roberts"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14787598","data":{"address":{"address_line_1":"Ross Rise","address_line_2":"Treherbert","country":"Wales","locality":"Treorchy","postal_code":"CF42 5RN","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1991},"etag":"34e423aa7ade8d32c4f068a8a94c4cb879031694","kind":"individual-person-with-significant-control","links":{"self":"/company/14787598/persons-with-significant-control/individual/feV9Vgn4RIn0WaeD7VgJe-qky4A"},"name":"Mr Thomas Jenkins","name_elements":{"forename":"Thomas","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14787598","data":{"address":{"address_line_1":"Ross Rise","address_line_2":"Treherbert","country":"Wales","locality":"Treorchy","postal_code":"CF42 5RN","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"b0db3ed7c1b4d2c0e246f6c75d1cd6a422745d31","kind":"individual-person-with-significant-control","links":{"self":"/company/14787598/persons-with-significant-control/individual/4fMkMwGSbXueu7iuvFuB8jqC5o4"},"name":"Miss Sophie Elizabeth Owen","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Owen","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14789948","data":{"address":{"address_line_1":"Trowbridge Crescent","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0JJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"546e77f1e058df75875e543c99b3b1f51ae23b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789948/persons-with-significant-control/individual/g2FcInwGbfGFqzky1QhrsG4Rjk8"},"name":"Mr Stanislav Iliev","name_elements":{"forename":"Stanislav","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14789958","data":{"address":{"address_line_1":"Holemoor","address_line_2":"Bradford","country":"England","locality":"Holsworthy","postal_code":"EX22 7AD","premises":"Cedarville"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9753b2e8356f18f4bf99ee985de131521bcc3aed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789958/persons-with-significant-control/individual/Gd_XXjTvxg20kJl5VurYItb7vhw"},"name":"Mr Stewart Griffiths","name_elements":{"forename":"Stewart","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790228","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AA","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"e72da6937306f4fb9f58053f3dbedc97da471b93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790228/persons-with-significant-control/individual/3GP_GETyrrq8YyHnJ2aHY4O3QBk"},"name":"Mr Yasir Shaikh Muhammad","name_elements":{"forename":"Yasir","middle_name":"Shaikh","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790478","data":{"address":{"address_line_1":"Fairfax House, 6a Mill Field Road","address_line_2":"Cottingley Business Park","country":"England","locality":"Bingley","postal_code":"BD16 1PY","premises":"Wilkinson \u0026 Partners","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"21ef5ea7743f56a3bd5751fb2d3dd6a5bdb10628","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790478/persons-with-significant-control/individual/7nABJg71BNS3C04Mm3cK_QScVB0"},"name":"Mr Glenn Michael Kelly","name_elements":{"forename":"Glenn","middle_name":"Michael","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790478","data":{"address":{"address_line_1":"Fairfax House, 6a Mill Field Road","address_line_2":"Cottingley Business Park","country":"England","locality":"Bingley","postal_code":"BD16 1PY","premises":"Wilkinson \u0026 Partners","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"f5c2e21fadb8f85c0754aa7c33606c6a9fcae7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790478/persons-with-significant-control/individual/8p0tDZp70A3iz9G6DpEAlMsojss"},"name":"Mrs Jayne Kelly","name_elements":{"forename":"Jayne","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790968","data":{"address":{"address_line_1":"3 Portland Place","country":"United Kingdom","locality":"Helsby","postal_code":"WA6 9LD","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a2683360de106ae55e6fea277aafcbd21687d9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14790968/persons-with-significant-control/individual/UemOEqw9LJwbQdw0oCmMMMUYLIo"},"name":"Mr David Hughes Record","name_elements":{"forename":"David","surname":"Hughes Record","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14718748","data":{"address":{"address_line_1":"Smith Street","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 1WX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f7281a82c8dd21fa18da4140ae58a55abcc1232f","kind":"individual-person-with-significant-control","links":{"self":"/company/14718748/persons-with-significant-control/individual/G2XpYRQfTfG_EzB91zBjpHhXybQ"},"name":"Mr Timothy Graham Farrow","name_elements":{"forename":"Timothy","middle_name":"Graham","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-10"}}
{"company_number":"14790978","data":{"address":{"address_line_1":"Woodbridge Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 2PF","premises":"141","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"cb984e068c10692c7840e3956eada74558a9b866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790978/persons-with-significant-control/individual/tLlWt2oi9sv3Cyvr0OC6W3sEq10"},"name":"Ahmed Lulat","name_elements":{"forename":"Ahmed","surname":"Lulat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791638","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"4a6d523779d9a6ef78e2e7d1c17dcc906316fdc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791638/persons-with-significant-control/individual/SVQ_s518bibBdDGuOroj4OMKl5E"},"name":"Mr William Turner","name_elements":{"forename":"William","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791748","data":{"address":{"address_line_1":"Dorchester Road","country":"England","locality":"Weymouth","postal_code":"DT3 5EF","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"cd507038f78acf8d3f5014fc6e3f0ba34eb23468","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791748/persons-with-significant-control/individual/n7CyrZ_wLcok0MYNIm_5A2FYa1I"},"name":"Mr Jay Kavanagh","name_elements":{"forename":"Jay","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791748","data":{"address":{"address_line_1":"Border Drive","address_line_2":"Upton","country":"England","locality":"Poole","postal_code":"BH16 5DU","premises":"9"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f04cc86ffa91731f0c814a331ae70f70065ead47","kind":"individual-person-with-significant-control","links":{"self":"/company/14791748/persons-with-significant-control/individual/RlbuuYWbHm8YIAhec0iaUlsiV-I"},"name":"Nicholas John Pimenta","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pimenta"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"04641058","data":{"address":{"address_line_1":"Cathedral Avenue","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1FD","premises":"Bishopbrook House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"c942ff3e5f34af0baf8f8a9d9408866c025fffab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04641058/persons-with-significant-control/individual/LpQzEb0hhHP9hpDs6UyASmWMRLU"},"name":"Mr Phillip John Gunning","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Gunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"13296558","data":{"address":{"address_line_1":"Coombe Lane","address_line_2":"Bowlish","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5JD","premises":"Bowlish House"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0c913a94b67ee8fd64b08f4f4d3dea4cf60a72e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13296558/persons-with-significant-control/individual/1TDC7Pa5obYlz2KHKzR6u2OKbDM"},"name":"Mr Nicholas Todhunter","name_elements":{"forename":"Nicholas","surname":"Todhunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-11"}}
{"company_number":"12616708","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"ccb12136c1327b92a468bb54b561f46e20627684","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616708/persons-with-significant-control/individual/SAGBnJRu45xm2hjn8tyWF3PfAc8"},"name":"Mr Rabpreet Singh","name_elements":{"forename":"Rabpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-30"}}
{"company_number":"12511238","data":{"address":{"address_line_1":"Royal Crescent","country":"England","locality":"Margate","postal_code":"CT9 5AL","premises":"2 Beach Houses"},"ceased_on":"2023-04-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"4f95d6b74a391ddc8cf70305a05c764aba8c4ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/12511238/persons-with-significant-control/individual/_bOgr2vy_dSjA_MYpzv5nwL7Qyk"},"name":"Mr Derek John Harding","name_elements":{"forename":"Derek","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-11"}}
{"company_number":"14793138","data":{"address":{"address_line_1":"49 Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"13b23be8fcecb79901862a46d99931e0aa9e2df2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793138/persons-with-significant-control/individual/VN3ZrB3Z57NvYhS8mIN8BQB6Gvk"},"name":"Mr Lerone Clarke-Oliver","name_elements":{"forename":"Lerone","surname":"Clarke-Oliver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"04276348","data":{"address":{"address_line_1":"Sutton Coldfield","country":"United Kingdom","locality":"West Midlands","postal_code":"B75 7SH","premises":"94 Hollyfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8d44cd75282fd26a51f961e4672375166355efaf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"TGFP LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Catherine Louise Gumery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04276348/persons-with-significant-control/individual/Az5Ub5PSKrlIIzIW4HSVbT8QtPY"},"name":"Ms Catherine Louise Gumery","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Gumery","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"09829378","data":{"address":{"address_line_1":"Church Street","address_line_2":"Paddock","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4TR","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f1ddde1eb124f15cd3c6881fc1f4662efc9d1882","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09829378/persons-with-significant-control/individual/M8ETaFil_vZ8YuO3YdrIFt-skzg"},"name":"Mrs Fauzia Tasneem","name_elements":{"forename":"Fauzia","surname":"Tasneem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14793148","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 206, Britannia House"},"ceased_on":"2023-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a47942143f94341026afe9628ae48aa013425f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14793148/persons-with-significant-control/individual/pWkjd3KTy-ukfdHEr5wkH5TQ_1E"},"name":"Mr Eliseu Antunes Martins","name_elements":{"forename":"Eliseu","surname":"Antunes Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"04576558","data":{"address":{"address_line_1":"Longcross Road","address_line_2":"Lyne","country":"England","locality":"Chertsey","postal_code":"KT16 0DN","premises":"Foxhills Farm Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"df87f5a995e18676bcaa424caefeb83baa9022da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04576558/persons-with-significant-control/individual/2GVFvjs8hXmNwn7sJTLcQwvUuZ8"},"name":"Mr Philip John Perry","name_elements":{"forename":"Philip","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"08773368","data":{"address":{"address_line_1":"Boney Hay Road","locality":"Burntwood","postal_code":"WS7 9AN","premises":"77","region":"Stafforshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"f6517257bc7768f80578000bf05afb82ed30545a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08773368/persons-with-significant-control/individual/8FQYcry0LxsvRDYF1UD9Zbkimig"},"name":"Mrs Angela Marshall","name_elements":{"forename":"Angela","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14793328","data":{"address":{"address_line_1":"39 Netley Street","country":"England","locality":"London","postal_code":"NW1 3EH","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"dd4b22bd8dd95ad2875be99698747247b0975274","kind":"individual-person-with-significant-control","links":{"self":"/company/14793328/persons-with-significant-control/individual/DCZGTUa8PlZp6o7p_VfgKn_zVUM"},"name":"Mr Jean Christophe Legros","name_elements":{"forename":"Jean","middle_name":"Christophe","surname":"Legros","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793488","data":{"address":{"address_line_1":"Barn Close","country":"England","locality":"Nottingham","postal_code":"NG6 7EA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8063d4e526785ded44d0a43e3714c42d407005b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793488/persons-with-significant-control/individual/ZccUI9GABeoWRJRAglwbeSFfYDc"},"name":"Dr Ahmed Musah-Eroje","name_elements":{"forename":"Ahmed","surname":"Musah-Eroje","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"04576558","data":{"address":{"address_line_1":"Longcross Road","address_line_2":"Lyne","country":"England","locality":"Chertsey","postal_code":"KT16 0DN","premises":"Foxhills Farm Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9a465c538e5fb88fc33b60cb9aabc44c9af6d0f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04576558/persons-with-significant-control/individual/alTU96bhKRK0UK8Ki8zXcQ9Frjw"},"name":"Mr Dean Kennedy Brooks","name_elements":{"forename":"Dean","middle_name":"Kennedy","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14793478","data":{"address":{"address_line_1":"Downwood Close","country":"England","locality":"Northampton","postal_code":"NN3 8PU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"45730d9290daa971f9a55547d316cff290c93a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793478/persons-with-significant-control/individual/I5J4oZ9a4wdTrIA8spvQSpAT3CI"},"name":"Mr George Croitoru","name_elements":{"forename":"George","surname":"Croitoru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14794738","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Consett","postal_code":"DH8 0AD","premises":"3","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"9631e403dc69137a9b03d916fe0eda2570c407b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14794738/persons-with-significant-control/individual/DHdYpxnuoB843vvsMBzh9LXy730"},"name":"Lauran Chilton","name_elements":{"forename":"Lauran","surname":"Chilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794748","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"4b6c8bea88c213d5903594efa9d8a410538341f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794748/persons-with-significant-control/individual/IlX5SCREIzxT5OjThNN_N4txNTw"},"name":"Mr Syed Mohammed Ahad","name_elements":{"forename":"Syed","middle_name":"Mohammed","surname":"Ahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14793488","data":{"address":{"address_line_1":"Barn Close","country":"England","locality":"Nottingham","postal_code":"NG6 7EA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"878b405bccedb299f6fa0fe394748efdcbd3d7ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793488/persons-with-significant-control/individual/QJaGL0whXvvto5owfVuQBc_YqSY"},"name":"Dr Mayowa Musah-Eroje","name_elements":{"forename":"Mayowa","surname":"Musah-Eroje","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14794748","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"79c5f2118dd2bafeb93ec5e608e6396daa078ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794748/persons-with-significant-control/individual/sxrilLgfmsCAfKncDG1r8fL9BXo"},"name":"Mr Syed Fahad","name_elements":{"forename":"Syed","surname":"Fahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14146198","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b5911c1086ad1d076d0deccb04d501a0d86f6bf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14146198/persons-with-significant-control/individual/wqymJt0-BTKnLs9DUtNahlFXots"},"name":"Mrs Hayley Bell","name_elements":{"forename":"Hayley","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-08"}}
{"company_number":"14795208","data":{"address":{"address_line_1":"Rutland Gate","country":"England","locality":"London","postal_code":"SW7 1BH","premises":"11"},"ceased_on":"2023-04-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0803ac3904e678a8e9aea4527f4fcc18560a2911","kind":"individual-person-with-significant-control","links":{"self":"/company/14795208/persons-with-significant-control/individual/qtnP8BeYCRJC7p3G2k0qlLk9eDs"},"name":"Ms Sheetal Thaker","name_elements":{"forename":"Sheetal","surname":"Thaker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795208","data":{"address":{"address_line_1":"Rutland Gate","country":"England","locality":"London","postal_code":"SW7 1BH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a9f607beb018a1d06f4850ee49a4f6e2c6faa4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14795208/persons-with-significant-control/individual/8FEAzMNapZS8IvEByKt9iiSLFac"},"name":"Ms Charlotte Zenhaeusern","name_elements":{"forename":"Charlotte","surname":"Zenhaeusern","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"03754528","data":{"address":{"address_line_1":"1047 London Road","address_line_2":"Thornton Heath","locality":"Surrey","postal_code":"CR7 6JG"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"689346bd2f36615272bf39278d38bad1cdae46fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"CHARLES ASSOCIATES ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Ashraf Sidiqi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03754528/persons-with-significant-control/individual/HWbVPBrJHDPqICdxo-BfnjhjNp8"},"name":"Mr Ashraf Sidiqi","name_elements":{"forename":"Ashraf","surname":"Sidiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-07"}}
{"company_number":"14795218","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ce6819e20aea90a529057af07d4e52de1cf799a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795218/persons-with-significant-control/individual/GtcTJBPATJfb9lJQ3f4-OgeHpQc"},"name":"Ms Karen Michelle Charalambous","name_elements":{"forename":"Karen","middle_name":"Michelle","surname":"Charalambous","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796268","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-05-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"4c0ad1763b854e05d95fc9c549cebcd95222af60","kind":"individual-person-with-significant-control","links":{"self":"/company/14796268/persons-with-significant-control/individual/Ubp8954oYTQ780yq8QKWWPEqpJ8"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796278","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39 St Olavs Court Business Centre"},"ceased_on":"2025-05-27","country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"991d1e2ce566df08cd0afa539ca968216f424307","kind":"individual-person-with-significant-control","links":{"self":"/company/14796278/persons-with-significant-control/individual/muVT2ITo2ITx-9pEIINtm3M4JAw"},"name":"Xiaolei Chen","name_elements":{"forename":"Xiaolei","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795228","data":{"address":{"address_line_1":"Rodney Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9ER","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d8ff79fd5f8da3a7f233689184069f32448775c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795228/persons-with-significant-control/individual/-FlcNKf5Qfdn46lbLcXaiDjR7po"},"name":"Mrs Beverley Anne Cawley","name_elements":{"forename":"Beverley","middle_name":"Anne","surname":"Cawley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795228","data":{"address":{"address_line_1":"Rodney Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9ER","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f7df05aef83e812d926b3bad57c29523ad13175b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795228/persons-with-significant-control/individual/BKa4aK9LQzxAbszwqVA6PFKexAs"},"name":"Mrs Marie Eshelle Jones","name_elements":{"forename":"Marie","middle_name":"Eshelle","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796288","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1b7cb7f38038410a3dcc7f8d55d7f54e867c6863","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796288/persons-with-significant-control/individual/Wgf_p7Tdy-MetTl1grSUWc63GC8"},"name":"Miss Mehrnaz Abrishami","name_elements":{"forename":"Mehrnaz","surname":"Abrishami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796958","data":{"address":{"address_line_1":"Brookside Crescent","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4QL","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"179f459d28743be46e7603cecd1b0c86dd71af4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796958/persons-with-significant-control/individual/mradqX-ou5R04GG8nZSPjnx9vdc"},"name":"Mr Rudresh Patel","name_elements":{"forename":"Rudresh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796958","data":{"address":{"address_line_1":"Brookside Crescent","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4QL","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1568ea47de8f42e3c19135c00daf2a354d730600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796958/persons-with-significant-control/individual/mk8RUg6J3vrNdqfG2EhXqIue3uE"},"name":"Mrs Rachna Patel","name_elements":{"forename":"Rachna","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796968","data":{"address":{"address_line_1":"Acregate","country":"England","locality":"Skelmersdale","postal_code":"WN8 9LU","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"482e07a09925ccbbbd5ac5c813652e8a157fc985","kind":"individual-person-with-significant-control","links":{"self":"/company/14796968/persons-with-significant-control/individual/FaGjXmIno6tdrJZelmz8Khnak_M"},"name":"Mr Oskars Briedis","name_elements":{"forename":"Oskars","surname":"Briedis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797868","data":{"address":{"address_line_1":"Lewis Way","address_line_2":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8349238b7bfaea10fcb70f325382ef3068e31b38","kind":"individual-person-with-significant-control","links":{"self":"/company/14797868/persons-with-significant-control/individual/lbgYTYFfLRZNOYKgrlZd9LiGtP8"},"name":"Miss Lauren Hannah Cunnick","name_elements":{"forename":"Lauren","middle_name":"Hannah","surname":"Cunnick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11998408","data":{"address":{"address_line_1":"Trowbridge Green","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 1RE","premises":"222"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"697a3f93f5fc91fa7a2911c2f214c5399af440b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11998408/persons-with-significant-control/individual/NJVRhlY2dIyvZcdQfpu-drGmPa8"},"name":"Mr Perry Sullivan","name_elements":{"forename":"Perry","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799188","data":{"address":{"address_line_1":"Blanchland Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8UA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"6153aa562ec5d1de0de01305e73594f54d42a103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799188/persons-with-significant-control/individual/3XfKKUyt0zfFLeJOUpdUUfTIlXE"},"name":"Miss Erin Harrison-Mcgrady","name_elements":{"forename":"Erin","surname":"Harrison-Mcgrady","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799198","data":{"address":{"address_line_1":"Sealofts On The Beach","address_line_2":"Frigate Bay","country":"Saint Kitts And Nevis","locality":"Basseterre","postal_code":"KN7 000","premises":"Condo 44"},"country_of_residence":"Saint Kitts And Nevis","date_of_birth":{"month":2,"year":1952},"etag":"833ce0186000ee926dd227fb5bf03e5d24ee2784","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799198/persons-with-significant-control/individual/aMDih3p5XIbWYamLFIYDNeuSGwI"},"name":"Mrs Anna Vasilievna Kim","name_elements":{"forename":"Anna","middle_name":"Vasilievna","surname":"Kim","title":"Mrs"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799188","data":{"address":{"address_line_1":"Hamsterley Crescent","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8UQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"b0a8d6e4af5b7aa340a45a6223263b74f3a65213","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799188/persons-with-significant-control/individual/qr1QCTicwJ56-CbZqoJmz_2-Vpk"},"name":"Miss Alixandra Sales","name_elements":{"forename":"Alixandra","surname":"Sales","title":"Miss"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14797878","data":{"address":{"locality":"Not Available"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1972},"etag":"68b6a1daacad30e3f05dbb4ab7718a5fae9fd196","kind":"individual-person-with-significant-control","links":{"self":"/company/14797878/persons-with-significant-control/individual/b3wMymIeeG0DQp1qhQB64I3nsZg"},"name":"Mr Wenpeng Teng","name_elements":{"forename":"Wenpeng","surname":"Teng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799428","data":{"address":{"address_line_1":"John Dyde Close","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3BD","premises":"Mallard Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"59ff59652e3737fd711d6087adce0e7f99d1db92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799428/persons-with-significant-control/individual/Y1r-COMslIhoZT4fNlXqjpLK-K4"},"name":"Mrs Plaxcedese Pfuma Budzinska","name_elements":{"forename":"Plaxcedese","middle_name":"Pfuma","surname":"Budzinska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"08296768","data":{"address":{"address_line_1":"Bonded Warehouse","address_line_2":"18 Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"C/O Allied London, Suite 1,","region":"Greater Manchester"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"59a9fa7e6f9f84bcc741d14231b68b084dfcd1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08296768/persons-with-significant-control/individual/Q8-zubuXUN8JrQor_FWsxlgX5P4"},"name":"Mr Frederick Paul Graham-Watson","name_elements":{"forename":"Frederick","middle_name":"Paul","surname":"Graham-Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14799438","data":{"address":{"address_line_1":"Fairholt Road","country":"England","locality":"London","postal_code":"N16 5HN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"c70ff0edcfe4099a150cf56a20c7b6e2a6705913","kind":"individual-person-with-significant-control","links":{"self":"/company/14799438/persons-with-significant-control/individual/0s0-Ilxz2Jo9llKRJnk9PvGTT7w"},"name":"Kun Li","name_elements":{"forename":"Kun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14800158","data":{"address":{"address_line_1":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4 Stirling Court Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0ab8fd6fdcea0b48141045105572f488470f8534","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800158/persons-with-significant-control/individual/FDwINezwU8BKsVH0iWb6XTHDiX4"},"name":"Mr Nimalan Arumainayagam","name_elements":{"forename":"Nimalan","surname":"Arumainayagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"02586408","data":{"address":{"address_line_1":"Pembridge Square","country":"United Kingdom","locality":"London","postal_code":"W2 4EH","premises":"15"},"ceased_on":"2024-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"edf66c13b04d0f8c267053822ce3f7fda9d364b0","kind":"individual-person-with-significant-control","links":{"self":"/company/02586408/persons-with-significant-control/individual/A-EmDKvgdvJjT2OlDve7RKRvc7E"},"name":"Mr Christopher Charles Bodker","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Bodker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-13"}}
{"company_number":"14799628","data":{"address":{"address_line_1":"Navigation Business Village","address_line_2":"Navigation Way","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"b9cc320ca46f362203afca462497f13e6ccfe08e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"KENNETH JOHN MURISHWAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799628/persons-with-significant-control/individual/edTSc44rDV11OcaOQEs-z98JEVE"},"name":"Mr Kenneth Murishwar","name_elements":{"forename":"Kenneth","surname":"Murishwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799638","data":{"address":{"address_line_1":"Fryern Court Road","country":"England","locality":"Fordingbridge","postal_code":"SP6 1ND","premises":"Woodside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9d1a5b1f4d5995f3a453b1b88ee44075f62d253b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"SIMON SCOTT ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"David Edward Mouland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799638/persons-with-significant-control/individual/TK9nRACSpQwA8JKAXLTNmeRnV5I"},"name":"Mr David Edward Mouland","name_elements":{"forename":"David","middle_name":"Edward","surname":"Mouland","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14800178","data":{"address":{"address_line_1":"Strone Road","country":"United Kingdom","locality":"London","postal_code":"E12 6TW","premises":"399"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"77688045478cd0a1b6b33e1bb96e93e502018f98","kind":"individual-person-with-significant-control","links":{"self":"/company/14800178/persons-with-significant-control/individual/0fkuLeZOMxN_f2iLlzcPXoOnlPM"},"name":"Mr Nirvair Singh","name_elements":{"forename":"Nirvair","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14801518","data":{"address":{"address_line_1":"Hallmark Apartment","address_line_2":"34 Newhall Street","country":"England","locality":"Birmingham","postal_code":"B1 3JP","premises":"10"},"ceased_on":"2026-05-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"009a892757f11b9e993c7033b6e88a522a27885b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801518/persons-with-significant-control/individual/svMql71uMJ7Trpx59C9PO2v96nQ"},"name":"Emmanuel Eugene Etunnu","name_elements":{"forename":"Emmanuel","middle_name":"Eugene","surname":"Etunnu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14800168","data":{"address":{"address_line_1":"Faringdon Road","address_line_2":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9QX","premises":"Ash Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"3920225c400e7d72d8f9f8b6341b01cc208e39bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800168/persons-with-significant-control/individual/QoFuVmOfmGJUHb-wTfbXnjmFpO4"},"name":"Dr Zhanfeng Cui","name_elements":{"forename":"Zhanfeng","surname":"Cui","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14801528","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"17c0ab193be76f7c8c7a6b4898108f86efe8bf5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801528/persons-with-significant-control/individual/4sjQNOnBp5-vq-Jol8ZIavd55Kg"},"name":"Ms Simone Ailyse Ferreira","name_elements":{"forename":"Simone","middle_name":"Ailyse","surname":"Ferreira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14801528","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"0716bd304a79e93704734849e9fe5c93f7b6cef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801528/persons-with-significant-control/individual/klDX3MOPDgD4WXwDZNOHGznrn14"},"name":"Mr Jason O'Connell","name_elements":{"forename":"Jason","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14801868","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Thoresby","country":"England","locality":"Grimsby","postal_code":"DN36 5QS","premises":"Westbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ec824f623c7c79625ec88fa395fe7d32cc33c334","kind":"individual-person-with-significant-control","links":{"self":"/company/14801868/persons-with-significant-control/individual/9mlqiNSl-9_20axn5GOp70EbQCo"},"name":"Miss Hannah Louise Hogarth","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Hogarth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801868","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Thoresby","country":"England","locality":"Grimsby","postal_code":"DN36 5QS","premises":"Westbrook Farm"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"3926021a5d8111001f9d94146058a3f0dbb29db0","kind":"individual-person-with-significant-control","links":{"self":"/company/14801868/persons-with-significant-control/individual/7Qov3S2bYVNe3HlqOt_Mqad2bpU"},"name":"Miss Shelbie Leanne Heron","name_elements":{"forename":"Shelbie","middle_name":"Leanne","surname":"Heron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801878","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"3e87840a2f12a07a136ddd7bf5de67594f6f0d2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801878/persons-with-significant-control/individual/PNY9ht0l0ywcdhM_IfhGPY3Tclw"},"name":"Mr Nicholas John Garvey","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Garvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801898","data":{"address":{"address_line_1":"Woodcote","address_line_2":"Chapel Lane","country":"England","locality":"Bagshot","postal_code":"GU19 5DE","premises":"Woodcote","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"dd002a5108950afe124badaaab1089449b0e3699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801898/persons-with-significant-control/individual/whyt_cufabOIKU4I6vjx0vyywg4"},"name":"Mr Johannes Hendrik Coetzee","name_elements":{"forename":"Johannes","middle_name":"Hendrik","surname":"Coetzee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"NI694748","data":{"address":{"address_line_1":"Mount Charles","country":"Northern Ireland","locality":"Belfast","po_box":"BT7 1NZ","postal_code":"BT7 1NZ","premises":"16","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1986},"etag":"eeb56b6f7647ff24e6232e8d87710831b3cec04a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694748/persons-with-significant-control/individual/S9ePBgzVsKSbQx19AWolKjgHpHw"},"name":"Mr Mark Alan French","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14802158","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"London","postal_code":"E6 3NH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"9320a5839232c6cea5812418fa6a837653409830","kind":"individual-person-with-significant-control","links":{"self":"/company/14802158/persons-with-significant-control/individual/wHVdy8zT-vUyrZ9WHvVsubLG7eY"},"name":"Vasile-Alexandru Colonescu","name_elements":{"forename":"Vasile-Alexandru","surname":"Colonescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"10453768","data":{"address":{"address_line_1":"Accountants","address_line_2":"443 High Street North","country":"England","locality":"London","postal_code":"E12 6TJ","premises":"Str"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a3112b855fb91e5e15f3c8f5e1a61c1bc886767d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10453768/persons-with-significant-control/individual/X3Oa5zblRbx9SEvj3VK4IYV6Djc"},"name":"Mr Mohid Jawad","name_elements":{"forename":"Mohid","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14802168","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6d211e5b9509298faa534fa40414a2a07a878b22","kind":"individual-person-with-significant-control","links":{"self":"/company/14802168/persons-with-significant-control/individual/h1CUycc_6QPhUqQDX9jYtfXZMZ4"},"name":"Mrs Sukhvinder Raines","name_elements":{"forename":"Sukhvinder","surname":"Raines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802178","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"ceased_on":"2025-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7f90f90d5d915e26a7bb619ef79dc9b107dc1be8","kind":"individual-person-with-significant-control","links":{"self":"/company/14802178/persons-with-significant-control/individual/DjoAqBkg6OCOvvh0UgFvHa-pQIg"},"name":"Mrs Caroline Froggatt","name_elements":{"forename":"Caroline","surname":"Froggatt","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802518","data":{"address":{"address_line_1":"Coniscliffe Road","country":"England","locality":"Darlington","postal_code":"DL3 8DE","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"deb813b458d16a837dfadcb7a8a6df5ce7a6f135","kind":"individual-person-with-significant-control","links":{"self":"/company/14802518/persons-with-significant-control/individual/TzzbYui8xBsXj7NPy9IlhHPBFJ8"},"name":"Mr Robert Anthony Suhadolnik","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Suhadolnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802528","data":{"address":{"address_line_1":"1 Durnsford Road","country":"England","locality":"London","postal_code":"SW19 8EA","premises":"Flat 4 Bassett House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"2b481b368321d555523b0bc23f4e6cde6f68134e","kind":"individual-person-with-significant-control","links":{"self":"/company/14802528/persons-with-significant-control/individual/6jM3M7TgAWvJk0aZtP5r6s9BzF8"},"name":"Mrs Luana Ingrid Silva Dos Santos","name_elements":{"forename":"Luana","middle_name":"Ingrid Silva Dos","surname":"Santos","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802538","data":{"address":{"address_line_1":"Oakhead Terrace","address_line_2":"Cross Hills","country":"England","locality":"Keighley","postal_code":"BD20 7DX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"056bbe981c341f1948a525d882dac71f802a0f55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802538/persons-with-significant-control/individual/Rj7RSVaZAt0mbLi7bHzE5dyP6iA"},"name":"Mr Jason Michael Walton","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802538","data":{"address":{"address_line_1":"Oakhead Terrace","address_line_2":"Cross Hills","country":"England","locality":"Keighley","postal_code":"BD20 7DX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b91ad8ee169509511d8063934efecd09891bc1ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802538/persons-with-significant-control/individual/3Xor34M4YRTg4zdYpOtw-3PIX2k"},"name":"Mrs Kelly Walton","name_elements":{"forename":"Kelly","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802978","data":{"address":{"address_line_1":"Wallows Lane","country":"England","locality":"Walsall","postal_code":"WS2 9BZ","premises":"16"},"ceased_on":"2024-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f2fc50e36ea346ca71b0d94f4144b8854bad622d","kind":"individual-person-with-significant-control","links":{"self":"/company/14802978/persons-with-significant-control/individual/MruD1UtCyiIedL9eHDI-uNeE7qc"},"name":"Mr Kamlesh Vadukul","name_elements":{"forename":"Kamlesh","surname":"Vadukul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"12466188","data":{"address":{"address_line_1":"Cranfield Road","address_line_2":"Unit 2","country":"England","locality":"Astwood","postal_code":"MK16 9JU","premises":"Green Valley Farm","region":"Buckinghamshire"},"ceased_on":"2022-11-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"b7aeb50c3ee630759b4eb548cce3afde8181ca03","kind":"individual-person-with-significant-control","links":{"self":"/company/12466188/persons-with-significant-control/individual/uNQZlWKl0YHFGNyVs-pe6Z_NikE"},"name":"Mr Isa Ibrahim","name_elements":{"forename":"Isa","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-08"}}
{"company_number":"01569968","data":{"address":{"address_line_1":"2 Elm Road","address_line_2":"Windsor","locality":"Berks","postal_code":"SL4 3ND"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"5455b3715f7b59bfe13776922c60a613b7214324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01569968/persons-with-significant-control/individual/TEi66MlgrIhsJ1f9JJOWt2uYyKg"},"name":"Mr Robert Paul Uzzell","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Uzzell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"14802998","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1958},"etag":"305a30077f0f39a83de25d853f74a5725a55ffa4","kind":"individual-person-with-significant-control","links":{"self":"/company/14802998/persons-with-significant-control/individual/js8mbbfZf7vaaJiJXzr4W3gOMSw"},"name":"Mr Ravi Ramu","name_elements":{"forename":"Ravi","surname":"Ramu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802998","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1978},"etag":"3e2803bb40d3971e74a59efaa3545ac0e69bd80b","kind":"individual-person-with-significant-control","links":{"self":"/company/14802998/persons-with-significant-control/individual/Z_neWfaOpnrPH6fGlGVssxI8km8"},"name":"Ms Shalini Gupta","name_elements":{"forename":"Shalini","surname":"Gupta","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803638","data":{"address":{"address_line_1":"Cross Flatts Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7BS","premises":"254","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"7cd9a78a67969e02289fca87ff93a0158f1d8378","kind":"individual-person-with-significant-control","links":{"self":"/company/14803638/persons-with-significant-control/individual/xKyfeD6q0cpx2H23WRmOfgMQfgg"},"name":"Sergiu Marcel Suster","name_elements":{"forename":"Sergiu","middle_name":"Marcel","surname":"Suster"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11173908","data":{"address":{"address_line_1":"Woodberry Avenue","country":"England","locality":"Harrow","postal_code":"HA2 6AX","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"f497d7107e942159ceca3b951b5ff3768c8f4918","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11173908/persons-with-significant-control/individual/ezxgOqFMTL2I6XbZ5TOpmeqyOF8"},"name":"Mrs Menaka Kamalanathan","name_elements":{"forename":"Menaka","surname":"Kamalanathan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-14"}}
{"company_number":"14803648","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Newton","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2QE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"25bac817cd3893475f6167fc9d07387cd016102e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803648/persons-with-significant-control/individual/FvJyyA9pX1LItmLPpc_6B-WRtvE"},"name":"Mr Kyle Matthew Winter","name_elements":{"forename":"Kyle","middle_name":"Matthew","surname":"Winter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803658","data":{"address":{"address_line_1":"Blackfriars","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9PQ","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"e1a4f40b4c60ef0025d0aa7142a864eface6a002","kind":"individual-person-with-significant-control","links":{"self":"/company/14803658/persons-with-significant-control/individual/vDs8n3NQilfjFxmFDl_JCx3zLHQ"},"name":"Musso Balde","name_elements":{"forename":"Musso","surname":"Balde"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14806238","data":{"address":{"address_line_1":"Hazelwood Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4NB","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cb0334e65983414114f99667b1ea6666395faa17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806238/persons-with-significant-control/individual/Mzcd5zQ3AaQKZR504OVTzG7oQeM"},"name":"Mr Umar Bilal","name_elements":{"forename":"Umar","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"10704468","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Haslemere","postal_code":"GU27 2AB","premises":"19-21","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"228b03a5408bf5e36af6afce98ad84820e5e8547","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10704468/persons-with-significant-control/individual/XDZgyJmzubYtrjeD-UsWadylC0M"},"name":"Mr Benjamin Eric Frederick Marks","name_elements":{"forename":"Benjamin","middle_name":"Eric Frederick","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"14806428","data":{"address":{"address_line_1":"Gilbey Close","locality":"Wellingborough","postal_code":"NN9 5YG","premises":"7","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e03d027c8402e714f52a97531a47caa1bb5ebd23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806428/persons-with-significant-control/individual/SqxdtU14WR4W_BdDl4MigOZYVes"},"name":"Mr James Henry Noble","name_elements":{"forename":"James","middle_name":"Henry","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"14808348","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8QS","premises":"7 Wessex House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6ef84fef6d93d3222c99cb8cf315aa418c16257a","kind":"individual-person-with-significant-control","links":{"self":"/company/14808348/persons-with-significant-control/individual/wV1x_opWfqrByBp5v93g1IPZLpU"},"name":"Mrs Laura Elizabeth Partridge","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Partridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14808348","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8QS","premises":"7 Wessex House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"85f1af3955a608569526f8b90bc722c1e970406d","kind":"individual-person-with-significant-control","links":{"self":"/company/14808348/persons-with-significant-control/individual/OratB1JHmfeXRpmTjoTw42FtUdg"},"name":"Mr Russell Leighton Partridge","name_elements":{"forename":"Russell","middle_name":"Leighton","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14806438","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"32fb83ea4a00b0db93916410d8faf6fd8d8091af","kind":"individual-person-with-significant-control","links":{"self":"/company/14806438/persons-with-significant-control/individual/13qNeF254C5oMotL36b6vHS-LMU"},"name":"Christopher David Portwine","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Portwine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"09634708","data":{"address":{"address_line_1":"Stables End Court","address_line_2":"Main Street","country":"United Kingdom","locality":"Market Bosworth, Nuneaton","postal_code":"CV13 0JN","premises":"Hames Partnership Ltd","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"58056555658e454cedafd2a299c0dd84e7cb8b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09634708/persons-with-significant-control/individual/FwHuBleyyMObqK5vJNjjFHLBAMw"},"name":"Mr Edward James Barnes","name_elements":{"forename":"Edward","middle_name":"James","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14808358","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1QW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"077b053f662179e2c95f7b85caff9fdf723dfa32","kind":"individual-person-with-significant-control","links":{"self":"/company/14808358/persons-with-significant-control/individual/JunyGqmnrQ1_GzTrubNYaIfFcCc"},"name":"Ms Saeng Aran","name_elements":{"forename":"Saeng","surname":"Aran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808368","data":{"address":{"address_line_1":"Lyme Grove","country":"England","locality":"Liverpool","postal_code":"L36 8BN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"50c9701e9e427a35bd4574271552caa99af13ca6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808368/persons-with-significant-control/individual/j6w8lobwuY_EHEkQTJYcr2vrb7k"},"name":"Mr Benjamin Muzhona","name_elements":{"forename":"Benjamin","surname":"Muzhona","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809248","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-02-01","country_of_residence":"Brazil","date_of_birth":{"month":12,"year":1981},"etag":"a9576ca98a627d63db9f0ebb3fcdee1a0e204e01","kind":"individual-person-with-significant-control","links":{"self":"/company/14809248/persons-with-significant-control/individual/bW_1nD5hRUbnPIMhb5u02PoElX4"},"name":"Betana Pereira Pavanello","name_elements":{"forename":"Betana","middle_name":"Pereira","surname":"Pavanello"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809248","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-02-01","country_of_residence":"Brazil","date_of_birth":{"month":3,"year":1980},"etag":"ebbb7c50908e78b67b2268380ab346ff811f1a22","kind":"individual-person-with-significant-control","links":{"self":"/company/14809248/persons-with-significant-control/individual/-NKy0gYDRSi8oOWYnCmOp8EZXB4"},"name":"Gleno Glicerio Heinemann Salcedo Pavanello","name_elements":{"forename":"Gleno","middle_name":"Glicerio Heinemann Salcedo","surname":"Pavanello"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809258","data":{"address":{"address_line_1":"Witcombe","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 8SU","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"95d5f556541d52194c736785e4e103c0331d0265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809258/persons-with-significant-control/individual/Q0X5iSw5W-tEW-RCotIAvmBvTPk"},"name":"Petar Cekada","name_elements":{"forename":"Petar","surname":"Cekada"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809628","data":{"address":{"address_line_1":"49 High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"The Old Forge"},"etag":"0f93328663b721608c99c7bc43239cdc31a7cc04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12816730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14809628/persons-with-significant-control/corporate-entity/C-tKNfgi1V9OXEHlplChVhk7sOw"},"name":"Graftongate Land Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14809618","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"London","postal_code":"E12 6EH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"353165b31ea104763e548eb0afb6f3337aae411c","kind":"individual-person-with-significant-control","links":{"self":"/company/14809618/persons-with-significant-control/individual/P4fJ1iQAc0B5KzHo2tFi_e8taMw"},"name":"Mr Oliver Cortez","name_elements":{"forename":"Oliver","surname":"Cortez","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14811478","data":{"address":{"address_line_1":"Carlingford Road","country":"England","locality":"London","postal_code":"N15 3EU","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ab62918a6998fda4c17c15a894df1075e621585d","kind":"individual-person-with-significant-control","links":{"self":"/company/14811478/persons-with-significant-control/individual/maOEJwZ5UrcjO2vbk_xKpiJ86p4"},"name":"Mrs Sangeeta Kaur","name_elements":{"forename":"Sangeeta","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14809628","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AN","premises":"50"},"etag":"4c5a5c41a7e9d9693b14a33e04d9d48e82487c21","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07134980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14809628/persons-with-significant-control/corporate-entity/G0-KSdsZJfiOpEIyWsopJl9U63E"},"name":"Lone Star Land Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14811478","data":{"address":{"address_line_1":"Brookfield Avenue","country":"England","locality":"London","postal_code":"NW7 2DB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"e9071918400fb772b9f4091396ff6f0c8a300c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14811478/persons-with-significant-control/individual/unc6ZX0upPSIrqMvmEcK5SK_K44"},"name":"Mr Shivraj Singh","name_elements":{"forename":"Shivraj","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811008","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"e8308c67820978f26116f1b4118d374c6b9e2601","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13485085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14811008/persons-with-significant-control/corporate-entity/YlDnp7ZhTlg3F_TqqDxArU3XhCY"},"name":"Grosvenor Hill Social Impact Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811998","data":{"address":{"address_line_1":"The Baulk","country":"England","locality":"London","postal_code":"SW18 5RA","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"77cd765ff1b9110203e73b862c15aaee1570d501","kind":"individual-person-with-significant-control","links":{"self":"/company/14811998/persons-with-significant-control/individual/x5BEmCTjozpWjqKQmZ-MrL5oTp4"},"name":"Mr Vitor Diogo Oliveira Fati","name_elements":{"forename":"Vitor","middle_name":"Diogo Oliveira","surname":"Fati","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14434298","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1974},"etag":"039e43312a915876d9f16f1884de4fc700adfe50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14434298/persons-with-significant-control/individual/gQ8WBrS_ve3q1Pdg4O7XmSKEcwY"},"name":"Mr Feyzullah Col","name_elements":{"forename":"Feyzullah","surname":"Col","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14814938","data":{"address":{"address_line_1":"North London Business Centre","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"3 Comer Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"10d4618b0e167f9795a943ab90c438114a3ce04e","kind":"individual-person-with-significant-control","links":{"self":"/company/14814938/persons-with-significant-control/individual/JPp19llJkCJUj7LgXTq2rHpSozE"},"name":"Mr Jai Cedenio","name_elements":{"forename":"Jai","surname":"Cedenio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815358","data":{"address":{"address_line_1":"Ryders Mill Close","country":"England","locality":"West Bromwich","postal_code":"B70 9NR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"592f2aad9b9e9d4fcb165bc394b1ee5337609e83","kind":"individual-person-with-significant-control","links":{"self":"/company/14815358/persons-with-significant-control/individual/5uS2_j9A7-p4YEwLwqg_RdLGzOQ"},"name":"Miss Laura Abigail Miele","name_elements":{"forename":"Laura","middle_name":"Abigail","surname":"Miele","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816268","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2006},"etag":"f19fd8f05173167297020a19522808b279ddae1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14816268/persons-with-significant-control/individual/mRxVpx5pyoNkUh-DGOrwjwOXeNg"},"name":"Mr Kerem Cakir","name_elements":{"forename":"Kerem","surname":"Cakir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14815248","data":{"address":{"address_line_1":"Kenneth Close","country":"United Kingdom","locality":"Prescot","postal_code":"L34 5NH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5e1d6edf1550f258e2a417933afc22e8130fbb79","kind":"individual-person-with-significant-control","links":{"self":"/company/14815248/persons-with-significant-control/individual/430HNvV8GQ9JAA3DQdx89sVGaD4"},"name":"Mr Daniel Barry Roach","name_elements":{"forename":"Daniel","middle_name":"Barry","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-19"}}
{"company_number":"14816968","data":{"address":{"address_line_1":"Burgweg","country":"Germany","locality":"Heidelberg","postal_code":"69117","premises":"9"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1993},"etag":"75945fda9d776d8518b0943dcfeb7a88f14b52a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14816968/persons-with-significant-control/individual/gZRyi6MdHBh4MD28WzCMbk24cvM"},"name":"Mr Laurence James Crumbie","name_elements":{"forename":"Laurence","middle_name":"James","surname":"Crumbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14816968","data":{"address":{"address_line_1":"Portal 3, 6c","address_line_2":"Calle Franz Kafka","country":"Spain","locality":"Málaga","postal_code":"29010","premises":"11"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1989},"etag":"600913237b358d79ab2b4f65a15402e8391098d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14816968/persons-with-significant-control/individual/VDQu7rD4DFrWjQRTkyD695rz2ac"},"name":"Mr Ángel Luis Fernández Esteban","name_elements":{"forename":"Ángel","middle_name":"Luis Fernández","surname":"Esteban","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14815358","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a629389639af5439004736f878f888bbe789c761","kind":"individual-person-with-significant-control","links":{"self":"/company/14815358/persons-with-significant-control/individual/zklZC3Un_D2KWvk6eDNgH-_p2D4"},"name":"Mr Michael Eric Clarke","name_elements":{"forename":"Michael","middle_name":"Eric","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14295368","data":{"address":{"address_line_1":"Nursery View","country":"England","locality":"Faringdon","postal_code":"SN7 8SJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"5d778c2cd5f74318918e062b529242160982df0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295368/persons-with-significant-control/individual/PZMpzM3Hm2DWq4AH6nldozVMbbE"},"name":"Mr Jonathan Woodward","name_elements":{"forename":"Jonathan","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14823718","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"cf4dd18c4b00dd858be3db8dd751f0ead5d2b66e","kind":"individual-person-with-significant-control","links":{"self":"/company/14823718/persons-with-significant-control/individual/MfRWPIYk2vw9noLKPVrV4C2Lejo"},"name":"Ms Angela Gregson","name_elements":{"forename":"Angela","surname":"Gregson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823728","data":{"address":{"address_line_1":"Aveling Way","address_line_2":"Shireoaks","country":"England","locality":"Worksop","postal_code":"S81 8FF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"cad89c9d095eb46662ffe52dae5c9a8332a43296","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823728/persons-with-significant-control/individual/N7ThV05R4yiINEgd4mGYRHIhPN8"},"name":"Mr Adam John Hallowes","name_elements":{"forename":"Adam","middle_name":"John","surname":"Hallowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"NI696608","data":{"address":{"address_line_1":"Ballymoney Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 5BY","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1977},"etag":"19611b6baf3bf2783e0b0f16051398b10b027256","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696608/persons-with-significant-control/individual/_iX_TpzrM687dNqdotK1H-HYHbk"},"name":"Mr Francis Thomas Reid","name_elements":{"forename":"Francis","middle_name":"Thomas","surname":"Reid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14823758","data":{"address":{"address_line_1":"Oakbranch Manor Ln, Richmond Tx, 77407-0000","country":"United States","locality":"Richmond","postal_code":"77407","premises":"6719"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1975},"etag":"94c6029e461d77d317efaf0d2d1a8e9ce343cdd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14823758/persons-with-significant-control/individual/t3vQc1jh9zUfHJiF-RWpMplqv0o"},"name":"Clara Teresa Okonma","name_elements":{"forename":"Clara","middle_name":"Teresa","surname":"Okonma"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823738","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"London","postal_code":"E10 6EP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"026c7196ba141474700c0e21031280aa7da88420","kind":"individual-person-with-significant-control","links":{"self":"/company/14823738/persons-with-significant-control/individual/4FXxzR9lOu2c_xHEJ-1vR-kJsZQ"},"name":"Mr Muhammed Rinoz","name_elements":{"forename":"Muhammed","surname":"Rinoz","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823748","data":{"address":{"address_line_1":"Wilmot Drive","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3YB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"25097f71e1b1c2f9743e1c2d9377212e8afff209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823748/persons-with-significant-control/individual/np40EJPZZQgmK--ilIRfIX3LIK4"},"name":"Mr Valeri Laur","name_elements":{"forename":"Valeri","surname":"Laur","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823958","data":{"address":{"address_line_1":"Stockwith Road","address_line_2":"Misterton","country":"England","locality":"Doncaster","postal_code":"DN10 4ES","premises":"Southleigh"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"979447ad1a1faf00c38a66219cd3995cd7736680","kind":"individual-person-with-significant-control","links":{"self":"/company/14823958/persons-with-significant-control/individual/M4WNQ_vlS96FrtR8zZHDscY6Sns"},"name":"Mr Mark Leslie Fairbank","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Fairbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823958","data":{"address":{"address_line_1":"Stockwith Road","address_line_2":"Misterton","country":"England","locality":"Doncaster","postal_code":"DN10 4ES","premises":"Southleigh"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b42679676e2ee911fea30e4e9be9dc4aa743f7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14823958/persons-with-significant-control/individual/8TFJdj8IciMNFBwHLN_rer2_wyU"},"name":"Mrs Jill Caroline Fairbank","name_elements":{"forename":"Jill","middle_name":"Caroline","surname":"Fairbank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824008","data":{"address":{"address_line_1":"Chiddingly","country":"England","locality":"Lewes","postal_code":"BN8 6HB","premises":"2 Highlands Farm Cottage Highlands"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":2003},"etag":"7ac163f905ef5353e4dc8c86c7c7b8db4ba0a0be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824008/persons-with-significant-control/individual/Doin8qpPQFFk4t_SRJDsL93E9Ng"},"name":"Mr Thierry Loran Oldenburg","name_elements":{"forename":"Thierry","middle_name":"Loran","surname":"Oldenburg","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"08171148","data":{"address":{"address_line_1":"Earlsfield Close","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3RT","premises":"Unit 20","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c113a57a04a66f11ede1b10f738a00b5fd19713c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171148/persons-with-significant-control/individual/Lqnxxrc-gSkkkRQN0n9jBnhsORw"},"name":"Mr Keith Robert Jones","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"06885148","data":{"address":{"address_line_1":"Imperial House","address_line_2":"21-25 North Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1SD","premises":"2nd Floor","region":"Kent"},"ceased_on":"2021-09-30","etag":"2249c3fa1b9654189eaabd8cc3e84b8332eb753e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05246872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06885148/persons-with-significant-control/corporate-entity/fPN_QAAyze9GK7SYVFTvl-UCdvg"},"name":"O.S.T.C. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"14824198","data":{"address":{"address_line_1":"Clock Tower Mews","country":"England","locality":"London","postal_code":"SE28 8FA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ed39b23e60d59f7d374264361cdea8987ba0977d","kind":"individual-person-with-significant-control","links":{"self":"/company/14824198/persons-with-significant-control/individual/drV3Tmd9yHBguCeuVDncIfV_FNc"},"name":"Mrs Lenuta Barbieru","name_elements":{"forename":"Lenuta","surname":"Barbieru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14828598","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"bd781f2ba73292d9a185a8e80fbf7b904fc25caf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828598/persons-with-significant-control/individual/AFPLdkLaBGXbsgNoeRv9Yqg0Ubw"},"name":"Mr Daniel Ospina Botero","name_elements":{"forename":"Daniel","surname":"Ospina Botero","title":"Mr"},"nationality":"Belgian,Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14251798","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"England","locality":"Peterborough","postal_code":"PE1 5TP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"9895cb3261efdf887f63306b6d816c639099a2a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14251798/persons-with-significant-control/individual/2IUxmA15zfo0WFpxYOr6EXhfi_4"},"name":"Mr Andrew Barrand","name_elements":{"forename":"Andrew","surname":"Barrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14828798","data":{"address":{"address_line_1":"Charlotte Avenue","country":"England","locality":"Bicester","postal_code":"OX27 8AN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"21cf2187e7ea3716942a509ac52251ea1d055378","kind":"individual-person-with-significant-control","links":{"self":"/company/14828798/persons-with-significant-control/individual/8_gcGr2P-AaJxgsFv02KuQQiOg8"},"name":"Mr Alan David Revell","name_elements":{"forename":"Alan","middle_name":"David","surname":"Revell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828808","data":{"address":{"address_line_1":"Yew Tree Park Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7EP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"1bf72113623580f34e483804c86ee840a312efc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828808/persons-with-significant-control/individual/OKzLJb26Kq_fE7u1gqN_fxOQa7I"},"name":"Mr Ian James Ravenscroft","name_elements":{"forename":"Ian","middle_name":"James","surname":"Ravenscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829508","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG2 0EG","premises":"13 Whitley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"ac3de0ee627949594259642e173a00f9e82dd793","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829508/persons-with-significant-control/individual/zznVMirk19snUPR0yXOIyyzPlig"},"name":"Mr Satnam Singh Bains","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829818","data":{"address":{"address_line_1":"Williams Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 9BP","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"6eba6fb3e473e23297fe43bfebef19047c0df447","kind":"individual-person-with-significant-control","links":{"self":"/company/14829818/persons-with-significant-control/individual/JhuIxV-FbaZawXWdPJolhsJzqgo"},"name":"Mr Joe Woodhouse","name_elements":{"forename":"Joe","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829818","data":{"address":{"address_line_1":"Williams Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 9BP","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"7ed12d0a399217320085d6a95a3df5fd9378ec2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14829818/persons-with-significant-control/individual/98nb-_YxPjr62Pe4MH4Xapx2x58"},"name":"Mr Reece Ewan Dade","name_elements":{"forename":"Reece","middle_name":"Ewan","surname":"Dade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830258","data":{"address":{"address_line_1":"Stirling Drive","address_line_2":"Coddington","country":"England","locality":"Newark","postal_code":"NG24 2TB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"6b55a42fe2f1791b3104a502636e30159e8dafbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830258/persons-with-significant-control/individual/O-nwWErd0QdcwpuDq7Xjz-n1ipw"},"name":"Miss Eloise Mcquaid","name_elements":{"forename":"Eloise","surname":"Mcquaid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"SC767418","data":{"address":{"address_line_1":"Ailsa Road","address_line_2":"Irvine Industrial Estate","country":"Scotland","locality":"Irvine","postal_code":"KA12 8LR","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"42baaaa56bc4fad31cbd28c571f8fbae08595059","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767418/persons-with-significant-control/individual/H4GzYOH8YtMEq3TY2HZ8XDEAG9w"},"name":"Mr Brian Wilson","name_elements":{"forename":"Brian","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"SC767418","data":{"address":{"address_line_1":"Ailsa Road","address_line_2":"Irvine Industrial Estate","country":"Scotland","locality":"Irvine","postal_code":"KA12 8LR","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"0277634101ca918346d9b42895a8b734b00162f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767418/persons-with-significant-control/individual/9FWNWhLXYLL2cO61t9VfoawKBcA"},"name":"Miss Alexandra Knox","name_elements":{"forename":"Alexandra","surname":"Knox","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830928","data":{"address":{"address_line_1":"Museum Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"Thermo Retreats Ltd, 4th Floor, 14 Museum Place"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"749ce3ce3bd1af2742609fefccb07e6548ccead2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"ALAN NEWLAND \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Sadie Lea Minifee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830928/persons-with-significant-control/individual/9YaOz_uOFKqDOelBGeTEDAgWWZQ"},"name":"Miss Sadie Lea Minifee","name_elements":{"forename":"Sadie","middle_name":"Lea","surname":"Minifee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11662928","data":{"address":{"address_line_1":"166 Linacre Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 8JU","premises":"166"},"ceased_on":"2022-12-01","etag":"607a00db110aadf33d197083fcc1ec1c672a3c80","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11628712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11662928/persons-with-significant-control/corporate-entity/oK9DJ5LlPj1IAtmkTfuA7MVi6IE"},"name":"Uplyfted Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-01"}}
{"company_number":"14828448","data":{"address":{"address_line_1":"32-33 Upper Street","address_line_2":"Islington","country":"England","locality":"London","postal_code":"N1 0PN","premises":"First Floor"},"etag":"ce69f373fe60d3d731d9798bcc4c18dbe09a9f17","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02972689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14828448/persons-with-significant-control/corporate-entity/5I4BSmfx-Ask5ciyvsUNRe-UlOM"},"name":"Dinglis Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"09138779","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"066a7f2e1b52e5a7ad26195b0c28f7ab261e2b99","kind":"individual-person-with-significant-control","links":{"self":"/company/09138779/persons-with-significant-control/individual/RrcKEyziw_n3upvxq6PsPtH2s8c"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"09030749","data":{"address":{"address_line_1":"16 Middleborough","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"ceased_on":"2021-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"812f7c86e4bdb7030ea4974e5f4763da317cf9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09030749/persons-with-significant-control/individual/mPlN6uSecuEsk7dlIVpsGG73xnE"},"name":"Faye Macnaught","name_elements":{"forename":"Faye","surname":"Macnaught"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"04439469","data":{"address":{"address_line_1":"Little Clanfield","country":"England","locality":"Bampton","postal_code":"OX18 2RX","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ae1f4a8b0e729b5c1ab28557bfe0f0d82472a777","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439469/persons-with-significant-control/individual/NLS5RYAGLeoBWo7fCQB-oj2tM1k"},"name":"Mr James Theyer","name_elements":{"forename":"James","surname":"Theyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"11371499","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2023-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"c08a8c61e7ce1198e0dc8322c867aa1ff03ca224","kind":"individual-person-with-significant-control","links":{"self":"/company/11371499/persons-with-significant-control/individual/86B3llPKAViia1gwdnmp4sl4D3E"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"07646999","data":{"address":{"address_line_1":"One London Wall","country":"England","locality":"London","postal_code":"EC2Y 5EB","premises":"6th Floor"},"etag":"18ee150e3cf7574a6f36d05bf5ff591dee0fefbe","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04217235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07646999/persons-with-significant-control/corporate-entity/gYYkuXjTovkJDCGc9qUEcAgMuw8"},"name":"Certara Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11379039","data":{"address":{"country":"England","locality":"Bootle","postal_code":"L30 1RS","premises":"80 Marina Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ce12f11e43c4a5fbc0d269c2e37758b9883ea619","kind":"individual-person-with-significant-control","links":{"self":"/company/11379039/persons-with-significant-control/individual/Yia_VYnNe4DpU_tCZSygdF9WObc"},"name":"Mr Darren John Nicholas","name_elements":{"forename":"Darren","middle_name":"John","surname":"Nicholas","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11379059","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4FY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"73c36b77079c30c21bf509ea8893466940617fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11379059/persons-with-significant-control/individual/0ypZhKY0XfaSfB_w9yJOueFPV28"},"name":"Mr Ammaar Latif","name_elements":{"forename":"Ammaar","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11379829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"659901dccb788175e3d405a3192747a0d8e95b28","kind":"individual-person-with-significant-control","links":{"self":"/company/11379829/persons-with-significant-control/individual/XryY5cs474Zud_PKmBfGc6mheXY"},"name":"Mr Alexis John Vincent","name_elements":{"forename":"Alexis","middle_name":"John","surname":"Vincent","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381289","data":{"address":{"address_line_1":"Anglesey Way","address_line_2":"Eye","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 7ZB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"fdf84820176203bd883ca6a1532636c756343c92","kind":"individual-person-with-significant-control","links":{"self":"/company/11381289/persons-with-significant-control/individual/xCg4VJTTtoyWzqWEs9Z7RGG_qNM"},"name":"Dr Nkiru Ebere Nnama","name_elements":{"forename":"Nkiru","middle_name":"Ebere","surname":"Nnama","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381289","data":{"address":{"address_line_1":"Anglesey Way","address_line_2":"Eye","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 7ZB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"720e8b97345f7feb1584b821e4a03d73de7d8faf","kind":"individual-person-with-significant-control","links":{"self":"/company/11381289/persons-with-significant-control/individual/Pbm19_p1fOobUhrX5wa6FRsLhOs"},"name":"Mr Mayowa Tosin Oluwatosin","name_elements":{"forename":"Mayowa","middle_name":"Tosin","surname":"Oluwatosin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381299","data":{"address":{"address_line_1":"4 Ironstone Way","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UD","premises":"Ironstone House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cc3774e68330f7fbd011371f9d2ca1bbafbaf78c","kind":"individual-person-with-significant-control","links":{"self":"/company/11381299/persons-with-significant-control/individual/SInxffHyeaNFxWQTERxZV0ieLls"},"name":"Mr Stuart Dean","name_elements":{"forename":"Stuart","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381299","data":{"address":{"address_line_1":"4 Ironstone Way","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UD","premises":"Ironstone House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"2bfd663d5034f650e8998f2dec5d70c0d01a5928","kind":"individual-person-with-significant-control","links":{"self":"/company/11381299/persons-with-significant-control/individual/0rzv7636brvf4b6oSBBfGtacuS4"},"name":"Mrs Beveley Dean","name_elements":{"forename":"Beveley","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11381329","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Openshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4BX","premises":"Apartment 48 (2a) The Frame"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d5da97495fa9b1575cf0d6e97df3e7c761acf7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11381329/persons-with-significant-control/individual/H1AFaAAXptYLXNl7H75aaFpmqYU"},"name":"Mr Andre Steven Vincze","name_elements":{"forename":"Andre","middle_name":"Steven","surname":"Vincze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11382109","data":{"address":{"address_line_1":"Flordon","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c61911c45be8fafa15759991d8b4c6b470b24e99","kind":"individual-person-with-significant-control","links":{"self":"/company/11382109/persons-with-significant-control/individual/Qo-AO_TeQpM0ae5RTqrByqO2cPs"},"name":"Mr Vincent James Bennett","name_elements":{"forename":"Vincent","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"10464999","data":{"address":{"address_line_1":"Alexandra Gate Business Centre","address_line_2":"2 Alexandra Gate","country":"Wales","locality":"Ffordd Pengam","postal_code":"CF24 2SA","premises":"C/O Accounted For Ltd","region":"Cardiff"},"ceased_on":"2022-12-14","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1965},"etag":"09e8940aa8ed53dd115760bb2eb3958178eaf2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10464999/persons-with-significant-control/individual/4E1c_t_6tUMrrDr80P8W0Gmusjk"},"name":"Mrs Lynne Rees","name_elements":{"forename":"Lynne","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-23"}}
{"company_number":"11383049","data":{"address":{"address_line_1":"Pemberton Gardens","country":"United Kingdom","locality":"London","postal_code":"N19 5RU","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"fce334e26149aaf64c9c4fba8ffc6866dfca8af3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383049/persons-with-significant-control/individual/uj_HukBP8wiONFfbt9xRYcCUk0Y"},"name":"Mr Reo Brandon Mangal","name_elements":{"forename":"Reo","middle_name":"Brandon","surname":"Mangal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383879","data":{"address":{"address_line_1":"44 Avenue Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4JF","premises":"Steve Mccall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"42f5e8569cf1915ce409d66aecafdd0e3a064b92","kind":"individual-person-with-significant-control","links":{"self":"/company/11383879/persons-with-significant-control/individual/RawMpofqUyTgvqeDeP2Nq1P1PvA"},"name":"Steve Mccall","name_elements":{"forename":"Steve","surname":"Mccall"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-25"}}
{"company_number":"11384449","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Prestwich","postal_code":"M25 9WS","premises":"Rico House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"45165e8f36457e3f912915e806c4b591ef5cd7b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384449/persons-with-significant-control/individual/3alrpxGaL5XoMEB36Lb0PBhK96o"},"name":"Mr Samuel Nathan Kahn","name_elements":{"forename":"Samuel","middle_name":"Nathan","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11384489","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 8BE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"10598f56aefd326852ed16fc27b9f04c548cea52","kind":"individual-person-with-significant-control","links":{"self":"/company/11384489/persons-with-significant-control/individual/JyOTUqr2HuTO5JKTY-HxsV4As5o"},"name":"Mr John William Cullinane","name_elements":{"forename":"John","middle_name":"William","surname":"Cullinane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385519","data":{"address":{"address_line_1":"Gargrave Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3AQ","premises":"Old School House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"5cfb9b173d2e75cef6b07c3b3ce1ecdb05b1ce71","kind":"individual-person-with-significant-control","links":{"self":"/company/11385519/persons-with-significant-control/individual/07NhnMrzt4l_asZL44koHDgaGpE"},"name":"Miss Nicola Louise Varey","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Varey","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385569","data":{"address":{"address_line_1":"Leighton Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2QH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8521e7934677ea4d050682f2236575119463de1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11385569/persons-with-significant-control/individual/hlB8g53HNBfFh5rNYJapkoXDvb8"},"name":"Ms Rosie Chalmers","name_elements":{"forename":"Rosie","surname":"Chalmers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385959","data":{"address":{"address_line_1":"Hursley Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5PG","premises":"273a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"6b8735e8100dcec0af67746d212a41b4eea68442","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385959/persons-with-significant-control/individual/7p05jFgB7QVdhcoObwax3BlEGws"},"name":"Mrs Jennifer Ann Todd","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-29"}}
{"company_number":"11385959","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4EN","premises":"5 Knightwood View","region":"Hampshire"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"f013c97adf490ce8a629463a72a62edce8d268e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11385959/persons-with-significant-control/individual/gHqlzGkXNAwFS4z3QpOgb9qPqbU"},"name":"Mrs Pamela Althea Bates","name_elements":{"forename":"Pamela","middle_name":"Althea","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-29"}}
{"company_number":"08654959","data":{"address":{"address_line_1":"Shelton Street","locality":"London","postal_code":"WC2 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"9777f53bda5a479f865e457022e07891dfd0711e","kind":"individual-person-with-significant-control","links":{"self":"/company/08654959/persons-with-significant-control/individual/lo1OwFiBytbB1m4qYJd3kpo-3nQ"},"name":"Mr Eric Mcmanus","name_elements":{"forename":"Eric","surname":"Mcmanus","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-28"}}
{"company_number":"04556909","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5AZ","premises":"182b"},"ceased_on":"2018-05-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"35a279b25b2d7d24501aae8e85fc2edb1a467947","kind":"individual-person-with-significant-control","links":{"self":"/company/04556909/persons-with-significant-control/individual/KT2wRWO3lsbnxIDtB1s_blqrufw"},"name":"Mr Ali Kilinc","name_elements":{"forename":"Ali","surname":"Kilinc","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-24"}}
{"company_number":"10140879","data":{"address":{"address_line_1":"Bilbrook Road","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1ER","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"f5617f5d7e74cca9b982caafeff1fcfa1c589108","kind":"individual-person-with-significant-control","links":{"self":"/company/10140879/persons-with-significant-control/individual/X8w_wSyaiqPNRjs-x7ZpleOfqsE"},"name":"Mr Lee Douglas Edwards","name_elements":{"forename":"Lee","middle_name":"Douglas","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-01"}}
{"company_number":"04223369","data":{"address":{"address_line_1":"Rose Hill","address_line_2":"Dymock","locality":"Gloucestershire","postal_code":"GL18 2EF"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"70504f00ec7ca75beec3f96769e98fcddd4525ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04223369/persons-with-significant-control/individual/AFMwkZCPRO5mfoNlpgk-UN4MlGM"},"name":"Mrs Anne Laura Bennion","name_elements":{"forename":"Anne","middle_name":"Laura","surname":"Bennion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11388149","data":{"address":{"address_line_1":"Weatherby Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8QS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"39ebe6299e5eb6eed6d30fded51acc46530b7fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388149/persons-with-significant-control/individual/C4MdtR_QPwywkKmf1UwoEAO85L8"},"name":"Mr Mohammed Adnan Zeb","name_elements":{"forename":"Mohammed","middle_name":"Adnan","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388799","data":{"address":{"address_line_1":"Dorking Close","country":"United Kingdom","locality":"London","postal_code":"SE8 5UG","premises":"Flat 14 Grebe Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"04c1606e694a4e40c61210ee40e8f79edc4a115b","kind":"individual-person-with-significant-control","links":{"self":"/company/11388799/persons-with-significant-control/individual/4Yfx1JmQU7Nrb2BPx2eytsOpkcg"},"name":"Mr, Richard Adegboyega","name_elements":{"forename":"Richard","surname":"Adegboyega","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388799","data":{"address":{"address_line_1":"Dorking Close","country":"United Kingdom","locality":"London","postal_code":"SE8 5UG","premises":"Flat 14 Grebe Court"},"ceased_on":"2019-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"45eeac9695d1c351509549ea8187ecda920c40d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11388799/persons-with-significant-control/individual/9mu3aToZ-80LSsbMabg1glRoCdo"},"name":"Mrs, Abimbola Olusola Aladegbami","name_elements":{"forename":"Abimbola","middle_name":"Olusola","surname":"Aladegbami","title":"Mrs,"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388829","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"461176582161255c6b4c276f1e185053195ed9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388829/persons-with-significant-control/individual/Zx3VkFnkWUzkxcVk1TNpHN8pSpE"},"name":"Mr Philip John Blackmore","name_elements":{"forename":"Philip","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"SC598639","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Langholm","postal_code":"DG13 0DZ","premises":"26"},"ceased_on":"2018-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0dd8d2e46030b978900e6160314e9d015fe96654","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598639/persons-with-significant-control/individual/bTKh8LXGdFosVMTPshRg732QJtA"},"name":"Mr Timothy Ross Marley Borthwick","name_elements":{"forename":"Timothy","middle_name":"Ross Marley","surname":"Borthwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"07636039","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c8423cc52b1cf39833adae56146caee5aa6cece8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"ATHENA \u0026 COMPANY ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Martin Thao Thanh Tran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636039/persons-with-significant-control/individual/Slpo1fy_1Aby9UH9UK8vSQJhQYc"},"name":"Mr Martin Thao Thanh Tran","name_elements":{"forename":"Martin","middle_name":"Thao Thanh","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07636039","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"ceased_on":"2026-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d8f007b2eca338f50e969ad4a281070130060427","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636039/persons-with-significant-control/individual/MJDQw8K6q8_D6O7nQR3hkHC0F88"},"name":"Mr Paul Tran","name_elements":{"forename":"Paul","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11390619","data":{"address":{"address_line_1":"Bentinck Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ad29bcbc3864bcbd98097f54125fad26d9227c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11390619/persons-with-significant-control/individual/QIguf4b6bmJwpt-Hd9WqVacoLlM"},"name":"Mr Mohi Ahmed","name_elements":{"forename":"Mohi","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391179","data":{"address":{"address_line_1":"Shrivenham 100 Business Park Majors Road","address_line_2":"Watchfield","country":"England","locality":"Swindon","postal_code":"SN6 8TY","premises":"Unit 52","region":"Wiltshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1982},"etag":"5b8231284aa329763abeaf1d3f0f18a206b49ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391179/persons-with-significant-control/individual/nSNl0ADN14NpRPy5iNABqYdsXYc"},"name":"Mr Rupert Lassen","name_elements":{"forename":"Rupert","surname":"Lassen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"10677539","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1Y 2AB","premises":"30"},"etag":"19edfb98c03fe5eb19401f8e45732585fa4fc1c8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07476899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10677539/persons-with-significant-control/corporate-entity/BY-q9I1Grl8hMkzCA22R10dvOJg"},"name":"Brett Palos Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"04878169","data":{"address":{"address_line_1":"Ferrers Road","country":"England","locality":"Tamworth","postal_code":"B77 3PN","premises":"61"},"etag":"9c9970cff6af19a5920b91ba5b8af4df0fa51083","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04878169/persons-with-significant-control/corporate-entity/E7ybnBFUW1uD19FugRhYuLUANhg"},"name":"Sjd Leisure And Event Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11392659","data":{"address":{"address_line_1":"Cherry Orchard Lane","country":"England","locality":"Salisbury","postal_code":"SP2 7LD","premises":"Suite 13 Enterprise House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"cb902f2761e010251c89116af5c4631a9f37e20d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"TMT ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Shelley Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392659/persons-with-significant-control/individual/idznnKVz1VjS8MV9GQiNoEIs-l0"},"name":"Shelley Ellis","name_elements":{"forename":"Shelley","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11393439","data":{"address":{"address_line_1":"Gravel Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 6LT","premises":"94"},"ceased_on":"2019-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"e0594175cc56ac16b5cfecd9f6a29c349634aa6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11393439/persons-with-significant-control/individual/HAF0lYsTLDOmMO-3BNMw7NOFfaE"},"name":"Martin Webb","name_elements":{"forename":"Martin","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"SC598439","data":{"address":{"address_line_1":"Obree Avenue","country":"United Kingdom","locality":"Prestwick","postal_code":"KA9 2NQ","premises":"111"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"478b3cee08acbbdf51af7819f7182b7252ea2539","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598439/persons-with-significant-control/individual/OLmai-Y48swn76q69_ubQ-DOllY"},"name":"Mr Nick Kurian Alex","name_elements":{"forename":"Nick","middle_name":"Kurian","surname":"Alex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11393459","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f9deb526957e1f5672203243736f57a4e706dbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393459/persons-with-significant-control/individual/mZU29uv18Yr_d76XZpyKWNakdhY"},"name":"Mr Hani Mohamed Ali Saleh","name_elements":{"forename":"Hani","middle_name":"Mohamed Ali","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11394739","data":{"address":{"address_line_1":"Sonora Fields","country":"England","locality":"Sittingbourne","postal_code":"ME10 5JW","premises":"7 Fire Opal Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"22622dc9db0a2d24d2263f1cefa19c073b6c3f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11394739/persons-with-significant-control/individual/icikdtXRoDHflZJx7fCS1kVXr0A"},"name":"Mr Marc Kenneth Pantony","name_elements":{"forename":"Marc","middle_name":"Kenneth","surname":"Pantony","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394739","data":{"address":{"address_line_1":"Sonora Fields","country":"England","locality":"Sittingbourne","postal_code":"ME10 5JW","premises":"7 Fire Opal Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"50e61cba98e7aa33e4a7f8e1893ed0d2f6eca7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11394739/persons-with-significant-control/individual/aAAIuApF1fz5H3FozUHcmubDAhY"},"name":"Miss Arden Tracy Scholes","name_elements":{"forename":"Arden","middle_name":"Tracy","surname":"Scholes","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394749","data":{"address":{"address_line_1":"Isham Road","country":"England","locality":"London","postal_code":"SW16 4TF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"b23c966e115489702fcfbee8ebecde19eefed400","kind":"individual-person-with-significant-control","links":{"self":"/company/11394749/persons-with-significant-control/individual/BVrmemRLUbMjLMgoZ6OGnTRUbd0"},"name":"Ms Gabriella Harriet Georgia Anderson","name_elements":{"forename":"Gabriella","middle_name":"Harriet Georgia","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11395429","data":{"address":{"address_line_1":"Princes Street","address_line_2":"Masbrough","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1HX","premises":"2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"77f91a93290086680d034ce7fd5ca001c8b92d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11395429/persons-with-significant-control/individual/SzXle9tqMBulXoK3oR2uFMWiNqs"},"name":"Shah-Dil Goni","name_elements":{"forename":"Shah-Dil","surname":"Goni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"SL033069","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Midlothian"},"etag":"710fbc0bc126929e2217e8e48203e008ae7bd50d","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House (Scotland)","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033069/persons-with-significant-control/corporate-entity/pPtqmSEdmj8T56Sp-0CwYG0H_ZE"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"SL033069","data":{"address":{"address_line_1":"Zugerstrasse","country":"Switzerland","locality":"Baar","premises":"57","region":"Zug 6341"},"etag":"430957f807fb38ed9f91950003f5aa38358ae441","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033069/persons-with-significant-control/corporate-entity/3GosgRXPW65xfhYOnRWcXyFMQkA"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"08124859","data":{"address":{"address_line_1":"Crow Green Road","address_line_2":"Pilgrims Hatch","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"aa003ce03916f4f09fe0240a8074dcd7b9b5a803","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08124859/persons-with-significant-control/individual/JyJ3wkETazVQD-vP8AEdLEM-Sog"},"name":"Mr Ryun John Evans","name_elements":{"forename":"Ryun","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11396609","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Whatfield","postal_code":"IP7 6QN","premises":"Greenbanks","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7f61c6a09df6cc6ff53fb7edecf567ffe1ec0cea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396609/persons-with-significant-control/individual/QEq0D3XYhP3kyrnnUNkQhYAt64M"},"name":"Miss Charlotte Nichola Dove Harknett","name_elements":{"forename":"Charlotte","middle_name":"Nichola Dove","surname":"Harknett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396609","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Whatfield","postal_code":"IP7 6QN","premises":"Greenbanks","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0031eb62d2155f2ba2db30c676698a66c9133cb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396609/persons-with-significant-control/individual/Cgwm7x-Isc_cJ9hPOoMPpVlirbA"},"name":"Mr Alexander Charles Chapman","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"06264899","data":{"address":{"address_line_1":"34-44 London Road","country":"England","locality":"Morden","postal_code":"SM4 5BX","premises":"Peel House"},"ceased_on":"2018-02-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0d20d843c43de2db234fc07313cf0a2f39a69c75","kind":"individual-person-with-significant-control","links":{"self":"/company/06264899/persons-with-significant-control/individual/YU7KGF-C3r6WcSWfUkG30G-B3WE"},"name":"Ms Anna Peza","name_elements":{"forename":"Anna","surname":"Peza","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11396899","data":{"address":{"address_line_1":"Spring Hill","country":"United Kingdom","locality":"Ventnor","postal_code":"PO38 1PE","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"1df80fe75b225db93b78a5320c614a68d23c2829","kind":"individual-person-with-significant-control","links":{"self":"/company/11396899/persons-with-significant-control/individual/mHwBhM7suKlQaxCs62NxIlGrhK4"},"name":"Mr Mark John Purser","name_elements":{"forename":"Mark","middle_name":"John","surname":"Purser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"07224449","data":{"address":{"address_line_1":"Cadogan Avenue","country":"United Kingdom","locality":"West Horndon","postal_code":"CM13 3TX","premises":"37"},"ceased_on":"2020-04-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"db79027c2aa7dbe549429ddd947140a61d06f669","kind":"individual-person-with-significant-control","links":{"self":"/company/07224449/persons-with-significant-control/individual/6DBSIE_S2DSqcVSiwaxW8O52FMY"},"name":"Mr Ahmet Emin Mehmet Osman","name_elements":{"forename":"Ahmet","middle_name":"Emin Mehmet","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11397599","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"98689c57e2ff27a07549c8b34028d33d56a38ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/11397599/persons-with-significant-control/individual/Pp99MRSBLHBtzy-0zeZRo02UeIU"},"name":"Mr Zhiqiang Shen","name_elements":{"forename":"Zhiqiang","surname":"Shen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"OC422739","data":{"address":{"address_line_1":"16 The Mount","country":"United Kingdom","locality":"Guildford","premises":"Mount Manor House"},"etag":"f5b0a28cb69322ee6c2c1f8bb4f09e8e8d51f703","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09708197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422739/persons-with-significant-control/corporate-entity/tyLS7yOhxfyeJ0JZegvK8VUITP0"},"name":"Arc Dev Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-05"}}
{"company_number":"OC422739","data":{"address":{"address_line_1":"Blackstock Mews","country":"United Kingdom","locality":"London","premises":"8"},"etag":"301e711dda19414cb71be8eecb32da19c607c814","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08954693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422739/persons-with-significant-control/corporate-entity/Gou8jXyCIkumZrni1T2hApwYsl8"},"name":"C J Egan Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-05"}}
{"company_number":"11397879","data":{"address":{"address_line_1":"Trescott Road","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 5QG","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"b099d80815ea231e394c8d20f5ca28ce9bfcaf97","kind":"individual-person-with-significant-control","links":{"self":"/company/11397879/persons-with-significant-control/individual/zFEap694uceWOv814tGQX9u06cg"},"name":"Mrs Shuvai Maja","name_elements":{"forename":"Shuvai","surname":"Maja","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11397889","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"2fdda4ae68eebae2543b0559642f0d032eb2443a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"TEARLE \u0026 CARVER LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Richard Brian Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397889/persons-with-significant-control/individual/_bflJ4kIqIgDWcjQ3zEyTsG2_to"},"name":"Mr Richard Brian Taylor","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"05280899","data":{"address":{"country":"Sweden","locality":"Vaxjo","postal_code":"352 45","premises":"Algvagen 4"},"etag":"ec888b5a6c27613cb65b3573f9d95ac5d676fc8d","identification":{"country_registered":"Sweden","legal_authority":"Swedish","legal_form":"Corporate","place_registered":"Nasdaq Omx Nordic","registration_number":"556821-2319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05280899/persons-with-significant-control/corporate-entity/cB9FLWvRGVwqvkaA49z2pRMCjxA"},"name":"Balco Group Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11398559","data":{"address":{"address_line_1":"The Qube","address_line_2":"Windward Way","country":"United Kingdom","locality":"Middlehaven","postal_code":"TS2 1QG","premises":"Parker Barras","region":"Middlesbrough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"18019430592ce1cec2622fbec6fac612dd86ed4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11398559/persons-with-significant-control/individual/MeJRi_yNQ3Ye2xpAdYPhyGiYcLE"},"name":"Mrs Joanne Taylor","name_elements":{"forename":"Joanne","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11398559","data":{"address":{"address_line_1":"Windward Way","country":"England","locality":"Middlehaven","postal_code":"TS2 1QG","premises":"The Qube","region":"Middlesbrough"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bdc3fc1f7d5110d8c1a74ee1da2bbfebddf9a706","kind":"individual-person-with-significant-control","links":{"self":"/company/11398559/persons-with-significant-control/individual/nI_gfEBJ1ODXOQyYEcG03CjVbPk"},"name":"Mr John William Taylor","name_elements":{"forename":"John","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11086609","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1989},"etag":"35154e3adec2407c08839046b853307f252b1572","kind":"individual-person-with-significant-control","links":{"self":"/company/11086609/persons-with-significant-control/individual/sOSylR80riNozAwDulu2iuv4GAg"},"name":"Ms Erlinda Nace","name_elements":{"forename":"Erlinda","surname":"Nace","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"10851369","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"3414fa701ded215241e8df3ff227fe4b3fe5b2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10851369/persons-with-significant-control/individual/9p4G5MnnPrTCBTx_P4xcNU6CniQ"},"name":"Ms Shannen Ann Salut","name_elements":{"forename":"Shannen","middle_name":"Ann","surname":"Salut","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"11399309","data":{"address":{"address_line_1":"Wapping High Street","country":"United Kingdom","locality":"London","postal_code":"E1W 1LS","premises":"7"},"ceased_on":"2019-01-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"dce346385cfce6de990fb7dc8413fb68cedff37a","kind":"individual-person-with-significant-control","links":{"self":"/company/11399309/persons-with-significant-control/individual/KxSEhMZt2ysz7PXbRZsO0RPTYBM"},"name":"Mr Gregory George Hall","name_elements":{"forename":"Gregory","middle_name":"George","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"10867539","data":{"address":{"address_line_1":"Arlington Drive","country":"England","locality":"Ruislip","postal_code":"HA4 7RL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"8f3c22cc5b79b0c98d2dcb45f293ebdd39a77eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10867539/persons-with-significant-control/individual/gk5u4NwUxXjlH8I0bhS-c3Y0Bq4"},"name":"Mr Alin Ionescu","name_elements":{"forename":"Alin","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"08669889","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL1 3ST","premises":"81/83 Yorkshire Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9d5c7734f1f2b5e9c1245b2be2925d7bc2415934","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08669889/persons-with-significant-control/individual/DAO7iHuj7NhtU9V-Om3YlNgojMo"},"name":"Mr Jonathan David Boon","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11399819","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1983},"etag":"718fe4f031de59a89d7eb38d89971dec4d738cf7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"HONGKONG KEYRAY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"CHAOYUE XU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399819/persons-with-significant-control/individual/3edhdNlq27Akc044yWr9xViC8HA"},"name":"Chaoyue Xu","name_elements":{"forename":"Chaoyue","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-06"}}
{"company_number":"08078429","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2PD","premises":"51 Victoria Avenue","region":"Cheshire"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d1a1535db12dc9200b4139c8c6bfee4d523db37d","kind":"individual-person-with-significant-control","links":{"self":"/company/08078429/persons-with-significant-control/individual/yXkSYcp8yieeMxfXGzW3SXDSThM"},"name":"Mr John Delooze","name_elements":{"forename":"John","surname":"Delooze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11399849","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"c9295ecda5a4c4a79bce6ba9b5a6c902542b1495","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399849/persons-with-significant-control/individual/yvrKRw8NJQw-zUPGIXLKjxK6kWI"},"name":"Ms Wendy Tyreman","name_elements":{"forename":"Wendy","surname":"Tyreman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11399869","data":{"address":{"address_line_1":"Hampton Crescent","address_line_2":"Hampton Crescent","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4HY","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"f8fbfa99cc11349af45f5e907419c23e59cc917f","kind":"individual-person-with-significant-control","links":{"self":"/company/11399869/persons-with-significant-control/individual/lRDpyloI-Lb-OunuwcAicCbgkqU"},"name":"Mr Michael Anderson","name_elements":{"forename":"Michael","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11399869","data":{"address":{"address_line_1":"38","address_line_2":"Hampton Crescent","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4HY","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"ed243af9780a7c91a4bac033b36ca2a6454fd676","kind":"individual-person-with-significant-control","links":{"self":"/company/11399869/persons-with-significant-control/individual/VB7dSXkb-ZI9lk3d91pJWHT6klI"},"name":"Mrs Joanne Anderson","name_elements":{"forename":"Joanne","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11400489","data":{"address":{"address_line_1":"St. Elmo Crescent","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1NN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"5bb5c26957fac66f24e5d60c87312e8cbd186053","kind":"individual-person-with-significant-control","links":{"self":"/company/11400489/persons-with-significant-control/individual/3rebHidHi8iyhj4oBHKDoljRSBc"},"name":"Mr Ayuash Sagar Kumar","name_elements":{"forename":"Ayuash","middle_name":"Sagar","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11400549","data":{"address":{"address_line_1":"114 Talbot Road","country":"England","locality":"Blackpool","postal_code":"FY1 3AY","premises":"Klubland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3a86438aeadb95f28f7f7cd54f9d92fddcbb605f","kind":"individual-person-with-significant-control","links":{"self":"/company/11400549/persons-with-significant-control/individual/bZsIeq1XtXcVw8yVq7U2ZDs2BRQ"},"name":"Mr Kevin Barnard","name_elements":{"forename":"Kevin","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-06"}}
{"company_number":"11400549","data":{"address":{"address_line_1":"114 Talbot Road","country":"England","locality":"Blackpool","postal_code":"FY1 3AY","premises":"Klubland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"6e521ef2cb4b222d523eac5e1a3cd3c4f1a83dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11400549/persons-with-significant-control/individual/nKgFnt1Aa_63JvKoGZRjbxRbPsY"},"name":"Mr Matthew Martin Armstrong","name_elements":{"forename":"Matthew","middle_name":"Martin","surname":"Armstrong","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-06"}}
{"company_number":"11401199","data":{"address":{"address_line_1":"Astonville Street","country":"United Kingdom","locality":"London","postal_code":"SW18 5AN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"61d676589d548d3de6cdc633af8b826114c95308","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401199/persons-with-significant-control/individual/CLkYiFE4wgziPVgQ6YOlploppFM"},"name":"Mr Marcus Robert Owen Richards","name_elements":{"forename":"Marcus","middle_name":"Robert Owen","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"06542069","data":{"address":{"address_line_1":"Golden Valley Lane","address_line_2":"Bitton","country":"United Kingdom","locality":"South Glos","postal_code":"BS30 6NY","premises":"The Studio Boyd Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"5d01c77f1ea5924645aebe49111520bdba705736","kind":"individual-person-with-significant-control","links":{"self":"/company/06542069/persons-with-significant-control/individual/to-Ohj9nVofr2UzgWLG_LATrDWM"},"name":"Mrs Aimee Dimbleby","name_elements":{"forename":"Aimee","surname":"Dimbleby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"11212319","data":{"address":{"address_line_1":"Exmouth Road","country":"England","locality":"Ruislip","postal_code":"HA4 0UH","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"9a80b8da58001793528d25e846260d3a9e4d353f","kind":"individual-person-with-significant-control","links":{"self":"/company/11212319/persons-with-significant-control/individual/nHc4U21AWQVakwyjMZiiIOVzcrc"},"name":"Nicola Taylor","name_elements":{"forename":"Nicola","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11402169","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a63ba46b0dca3f0296e2a5aba007bed6c8acb2da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402169/persons-with-significant-control/individual/waC13i5F7fUy-Zri3rLaXOmCB0c"},"name":"Miss Gemma Louise Wainwright","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Wainwright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"03344339","data":{"address":{"address_line_1":"Hampton","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 8LU","premises":"Malpas Station","region":"Cheshire"},"ceased_on":"2022-09-29","etag":"d0d301e83c635d3557ed645b0cb349d8bd2df670","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Psc Register","registration_number":"11234509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03344339/persons-with-significant-control/corporate-entity/oNSK0gGgKPZlyr0qyvMRONpm4Fo"},"name":"Csesr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11403909","data":{"address":{"locality":"London","postal_code":"W1K 4QF","premises":"16 Grosvenor Street"},"etag":"790f78e43d49b6d4e1f20ef03446e85c3b35f691","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"English Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc422826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11403909/persons-with-significant-control/corporate-entity/q367PhL4TU3fvFm9xMQ-xBYBvR0"},"name":"16 Gs Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"08076239","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2BT","premises":"4 Hadleigh Business Centre","region":"Essex"},"ceased_on":"2021-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"edc8ea216e15ba04e6d78c22c13bc63bd762f2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08076239/persons-with-significant-control/individual/RYm7hKUiUuxQT3z8N0KqSFjBd1E"},"name":"Mr David Gordon Nix","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Nix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11404589","data":{"address":{"address_line_1":"Barrs Court","country":"England","locality":"Bristol","postal_code":"BS30 8HU","premises":"21 Horsecroft Gardens"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ac00a9a81d83857dc294bcd362ac2b4680aea15f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404589/persons-with-significant-control/individual/wz_RrSqM9koJdvOJ7u3EntVbXfA"},"name":"Mrs Michelle Meaker","name_elements":{"forename":"Michelle","surname":"Meaker","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11404589","data":{"address":{"address_line_1":"Barrs Court","country":"England","locality":"Bristol","postal_code":"BS30 8HU","premises":"21 Horsecroft Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"8ac6f908089c53efa64c0dcbf5bf39ad655ab976","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404589/persons-with-significant-control/individual/-q-p_VVcYV5IL8ATpIjBcYPb8bQ"},"name":"Mr Lee David Meaker","name_elements":{"forename":"Lee","middle_name":"David","surname":"Meaker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11404589","data":{"address":{"address_line_1":"Barrs Court","country":"England","locality":"Bristol","postal_code":"BS30 8HU","premises":"21 Horsecroft Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5f6fddba9a67f64d411efce138e9dcb3c9c8c70b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404589/persons-with-significant-control/individual/folHqZfliMb37JWREQYBvHJHMrU"},"name":"Mr Andrew Pearce","name_elements":{"forename":"Andrew","surname":"Pearce","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"10363549","data":{"address":{"address_line_1":"7 Cannon Grove","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9LG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c73bc95119c6d66bbe23d1c2a8f83274b4b5436a","kind":"individual-person-with-significant-control","links":{"self":"/company/10363549/persons-with-significant-control/individual/yxw1IrSUIlKHXlNZWvae8Xk0EVI"},"name":"Mr Carl Murphy","name_elements":{"forename":"Carl","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-07"}}
{"company_number":"11405309","data":{"address":{"address_line_1":"Westside","address_line_2":"Sutton Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE65 5FE","premises":"1","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"7fe1f2c8cde4b960845baa858ee4171c5ab6551e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405309/persons-with-significant-control/individual/uQWzE39AfoaF7ZyzJ1WqOoS-Mis"},"name":"Mr Swaley Stanley Thomas Jay","name_elements":{"forename":"Swaley","middle_name":"Stanley Thomas","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"03556449","data":{"address":{"address_line_1":"36-38 Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AA","premises":"Bank House"},"etag":"c15e5e3b91b77c3e22c42a64bca8e719d3b0e38e","identification":{"legal_authority":"Ltd","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03556449/persons-with-significant-control/corporate-entity/5ktuXwsV80O3EPJPJaQcMnG1edI"},"name":"St. Martins Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11405449","data":{"address":{"address_line_1":"Stretford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4AE","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9f3b12af0f6a04e6f585c623e41bcbba7924b6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11405449/persons-with-significant-control/individual/lOdc2dTMZ4nhx8Iow9k3Jt3SCbg"},"name":"Mr Abdul Rashid Omar","name_elements":{"forename":"Abdul","middle_name":"Rashid","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"SC304819","data":{"address":{"address_line_1":"Beecraigs Way","address_line_2":"Plains","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7GD","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"c4bda399cdc4cf00078f561b62aeaaea87f22f10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC304819/persons-with-significant-control/individual/4Kplp4euStPXNi1ZxtqNNYG4t6Y"},"name":"Mr Marcus Fagan","name_elements":{"forename":"Marcus","surname":"Fagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11406039","data":{"address":{"address_line_1":"Elmstead","country":"United Kingdom","locality":"London","postal_code":"IG3 8AZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7860d845e5e9240840d7a111e1404a9a3499d4b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406039/persons-with-significant-control/individual/av1ulHLJNZhSIWx7Nd_Lj-VASA4"},"name":"Mr George Nourescu","name_elements":{"forename":"George","surname":"Nourescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406079","data":{"address":{"address_line_1":"Suite 301","address_line_2":"235-239 High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8HF","premises":"Ashley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"1bb924f44aa707170d02fad956538d0f14c8fc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406079/persons-with-significant-control/individual/rd96iFS2EdgcaSBU34_fNhWux9o"},"name":"Mr Abul Suman Hussain","name_elements":{"forename":"Abul","middle_name":"Suman","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"05309039","data":{"address":{"address_line_1":"Darkes Lane","address_line_2":"Brosnan House, Suite 2b","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"175","region":"England"},"country_of_residence":"Bulgaria","date_of_birth":{"month":8,"year":1982},"etag":"611a700275771cc5903c177628de01a29cd358a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05309039/persons-with-significant-control/individual/LsbDtIhcGZXIEGDdPvhcy2vC7H0"},"name":"Ms Silvia Ivanova Stoyancheva-Kyoseva","name_elements":{"forename":"Silvia","middle_name":"Ivanova","surname":"Stoyancheva-Kyoseva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11406109","data":{"address":{"address_line_1":"Glebelands","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3PH","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"15881fded062d0ece97c2103e3aad56cff9b4ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/11406109/persons-with-significant-control/individual/PXrlOccliXqcIMTsBWHWpHH69bc"},"name":"Miss Shannon Patricia Harty","name_elements":{"forename":"Shannon","middle_name":"Patricia","surname":"Harty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406259","data":{"address":{"address_line_1":"Turner Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8LB","premises":"Unit 7 Berkeley Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"45d7ae783643dea8d8cedeae83356c96c92bf4e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406259/persons-with-significant-control/individual/xxeHziAKm4TEf6aY6RiQmhAtWSw"},"name":"Mr Charles David Cook","name_elements":{"forename":"Charles","middle_name":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"04052659","data":{"address":{"address_line_1":"Upper Brook Street","locality":"London","postal_code":"W1K 7QD","premises":"25"},"ceased_on":"2018-11-20","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1969},"etag":"33391eed478ae356477ff2021938ae5c94af6acf","kind":"individual-person-with-significant-control","links":{"self":"/company/04052659/persons-with-significant-control/individual/2ihKFWHxuDhr40EsFnYfHXyCs4s"},"name":"Mr Binoy Rakesh Vipin Meghraj","name_elements":{"forename":"Binoy","middle_name":"Rakesh Vipin","surname":"Meghraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11406759","data":{"address":{"address_line_1":"Sheen Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1UF","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d24629f93cea70e261c58c10fb1c9cb21152e763","kind":"individual-person-with-significant-control","links":{"self":"/company/11406759/persons-with-significant-control/individual/WFeThp702XmsoktVvXClZ5gR7h8"},"name":"Mr Paramjit Singh Matha","name_elements":{"forename":"Paramjit","middle_name":"Singh","surname":"Matha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407159","data":{"address":{"address_line_1":"Davyfield Road","country":"England","locality":"Blackburn","postal_code":"BB1 2QY","premises":"Davyfield Road"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1972},"etag":"258d253432f517adda7655504eaedd160f751742","kind":"individual-person-with-significant-control","links":{"self":"/company/11407159/persons-with-significant-control/individual/Os9HIk0nYuWMW9CHL3ZXeX_GAHQ"},"name":"Ms Lyndsey Rawling","name_elements":{"forename":"Lyndsey","surname":"Rawling","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-11"}}
{"company_number":"11407659","data":{"address":{"address_line_1":"Clarendon Place","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2ND","premises":"47","region":"Tameside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"4576ddbacb0415081268c779c75c7100919249b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407659/persons-with-significant-control/individual/a_YZDl7aCRkgW2QpK1JLHTbfYHo"},"name":"Mr Austin Hornsby","name_elements":{"forename":"Austin","surname":"Hornsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407659","data":{"address":{"address_line_1":"Clarendon Place","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2ND","premises":"47","region":"Tameside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b2c5440ffbd19483f899bd7b19d022e842213d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407659/persons-with-significant-control/individual/yW2kh8eO8to69oL5jrl_vhc2lw0"},"name":"Mr Gavin Oliver","name_elements":{"forename":"Gavin","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407689","data":{"address":{"address_line_1":"Silesia Buildings","address_line_2":"6 Roman Apartments","country":"United Kingdom","locality":"London","postal_code":"E8 3PX","premises":"6 Roman Apartments","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"fafaf21c5c084df3d140f5318c65b387a1c8a0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11407689/persons-with-significant-control/individual/XCqQpRhZyq6X_WwNKKBkUA3KopA"},"name":"Mr Derya Aston Lawrence","name_elements":{"forename":"Derya","middle_name":"Aston","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407689","data":{"address":{"address_line_1":"Nesetbey Sokak, Np12 Evleri Villa 2f","address_line_2":"Burhaniye Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"34676","premises":"2f","region":"Turkey"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1987},"etag":"318f07ff879b18c00d162f8c0382ef887b62296d","kind":"individual-person-with-significant-control","links":{"self":"/company/11407689/persons-with-significant-control/individual/G0TqQ2XJxOVp1ae2ZCqtoWvQxZE"},"name":"Mr Mert Sabri Ozkul","name_elements":{"forename":"Mert","middle_name":"Sabri","surname":"Ozkul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407749","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven","region":"West Midlands"},"etag":"826a49adcd9ca4c7795b6fb61693b06b48e19f67","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11407749/persons-with-significant-control/corporate-entity/SQbCJMGWraJNl4o0N1VRL2N4hz4"},"name":"Gateley Incorporations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407759","data":{"address":{"address_line_1":"St. James's Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1TP","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ae236da9505ae759e53d6ac167b07f92a7efb561","kind":"individual-person-with-significant-control","links":{"self":"/company/11407759/persons-with-significant-control/individual/XjVMvz3Tj4aw_rdYIF56rSQxbr0"},"name":"Mr Benjamin David Gill","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407769","data":{"address":{"address_line_1":"Tooting","country":"United Kingdom","locality":"London","postal_code":"SW17 8HH","premises":"176 Franciscan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5d0c839f0e5e4c9a8239c40d228a120d9768cbe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11407769/persons-with-significant-control/individual/FmGBM95w_LG4c5koa_ObrSMIrb4"},"name":"Ms Roxana Julia Galasean","name_elements":{"forename":"Roxana","middle_name":"Julia","surname":"Galasean","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407769","data":{"address":{"address_line_1":"Tooting","country":"United Kingdom","locality":"London","postal_code":"SW17 8HH","premises":"176 Franciscan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"eb02eb08a2ca34b7d16c9cd739f7eb16a0e7fb28","kind":"individual-person-with-significant-control","links":{"self":"/company/11407769/persons-with-significant-control/individual/edzZW0zy0EBZqUO_6XOptl7Eb0w"},"name":"Mr Warren Anthony Badger","name_elements":{"forename":"Warren","middle_name":"Anthony","surname":"Badger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408209","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1975},"etag":"b1bc2c9809161eb3b7a339762f247cc123ce87ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11408209/persons-with-significant-control/individual/0OFHlmQGiwAAhVnuYPJYlMO7cAA"},"name":"Ms Marlena Kozakiewicz","name_elements":{"forename":"Marlena","surname":"Kozakiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408219","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"794fa5852d1bc90aaac37b832768e8e6885eea99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408219/persons-with-significant-control/individual/t7JLmypFYnzx7yIE2p88R1yS6WQ"},"name":"Mr Michele Occhionero","name_elements":{"forename":"Michele","surname":"Occhionero","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408269","data":{"address":{"address_line_1":"Redworth Drive","address_line_2":"Amesbury","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 7YD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"ec562e721ee442322a4c5ed63f538e85f26fe472","kind":"individual-person-with-significant-control","links":{"self":"/company/11408269/persons-with-significant-control/individual/o9gtX6Z7CPhHVOfPjDpvxwD_kAc"},"name":"Mr Mark David Downie","name_elements":{"forename":"Mark","middle_name":"David","surname":"Downie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11408579","data":{"address":{"address_line_1":"Walsh Street","country":"England","locality":"Halifax","postal_code":"HX1 4NW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"efd1aed346a11c16c3d5535fe2e001475c1454d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408579/persons-with-significant-control/individual/l5M5l2KXJAd1CKRTZ1it4dmy91Y"},"name":"Mr Petrica-Liviu Caloian","name_elements":{"forename":"Petrica-Liviu","surname":"Caloian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11408619","data":{"address":{"address_line_1":"42 Crestfield Drive","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 7HG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"11877c327846d969aefa2c71ee1bf4b793d3b8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408619/persons-with-significant-control/individual/yoCzj7qTvYMBUioPX7ktK2REmDQ"},"name":"Mr Craig Simon Denton","name_elements":{"forename":"Craig","middle_name":"Simon","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408619","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX3 9BQ","premises":"51 Siddal Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"a310607041bb133a4b1ddba410a33e3ebe76dbeb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408619/persons-with-significant-control/individual/wqypT_4RQPKAGf5Zv_YpmTc8w9E"},"name":"Mr Karl Slater","name_elements":{"forename":"Karl","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"03852729","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"London","postal_code":"EC3A 5AR","premises":"Bury House"},"etag":"af0295b669717adaf57e0abeafa1fe2d08e43a92","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10991403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03852729/persons-with-significant-control/corporate-entity/R0RcM92yzUaRi8fqhFx9Jg0m_98"},"name":"Babble Cloud Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11409109","data":{"address":{"address_line_1":"Breckhill Road","address_line_2":"Woodthorpe","country":"England","locality":"Nottingham","postal_code":"NG5 4GQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"255535f4b44084d24a113c09cbba4c2e2e4470f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409109/persons-with-significant-control/individual/UDrQSxQ10CFEvgc9wFY8EErop74"},"name":"Mr Baffour Senkyire Amoako","name_elements":{"forename":"Baffour","middle_name":"Senkyire","surname":"Amoako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"09206329","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-05-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"68cf58344c64e47beb8698517710bf669b15274d","kind":"individual-person-with-significant-control","links":{"self":"/company/09206329/persons-with-significant-control/individual/TEepO4F6WtP0r07ez8wBMsZfn7g"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11409159","data":{"address":{"address_line_1":"Convent Close","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1QN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"b4a8b723eee5a2f9ffc8c2cdfa24bf9a81f2ee98","kind":"individual-person-with-significant-control","links":{"self":"/company/11409159/persons-with-significant-control/individual/yFgcWnSZIzIuZlFrzZ24glJPYz4"},"name":"Ms Tammy Marie Palmer","name_elements":{"forename":"Tammy","middle_name":"Marie","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"09206329","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR2 2AH","premises":"226 Unthank Road"},"ceased_on":"2018-07-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"090b48af732d4fb0717e175010ad4819510a6843","kind":"individual-person-with-significant-control","links":{"self":"/company/09206329/persons-with-significant-control/individual/kcSY1LUSPXanVkqFtfsCy0U8vok"},"name":"Mr Gwilym Perry","name_elements":{"forename":"Gwilym","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11409179","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1538c764737d70fe8a7d0be4d18d554d567e0490","kind":"individual-person-with-significant-control","links":{"self":"/company/11409179/persons-with-significant-control/individual/1xOFNZOIspY2izXs7b4_3gRzTQI"},"name":"Mr Mohammad Nehmaan Razzaq","name_elements":{"forename":"Mohammad","middle_name":"Nehmaan","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11409679","data":{"address":{"address_line_1":"PO BOX 7784","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 6NU","premises":"C S H Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"18676072ee25fe7e0a782b22e62e2baf8b7fa92f","kind":"individual-person-with-significant-control","links":{"self":"/company/11409679/persons-with-significant-control/individual/brvZvWDsUUBCjMFc2axAyxqciV4"},"name":"Miss Stacey Jade Frank","name_elements":{"forename":"Stacey","middle_name":"Jade","surname":"Frank","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409689","data":{"address":{"address_line_1":"45 Salisbury Road","address_line_2":"Cathays","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AB","premises":"Suite 11"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"af378556906188c663fe30d5abd57f31f8900b87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409689/persons-with-significant-control/individual/dx3nDw7t5BxmttLIZxihYrQJrlw"},"name":"Mr Carl Ian Douglas","name_elements":{"forename":"Carl","middle_name":"Ian","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409689","data":{"address":{"address_line_1":"Ballyhannon Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5SE","premises":"43","region":"Armagh"},"ceased_on":"2023-02-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1960},"etag":"c6fe7d0606a54eca29558fa029cb9e583e92cbed","kind":"individual-person-with-significant-control","links":{"self":"/company/11409689/persons-with-significant-control/individual/Sfvs8idCZePdw8zMUL3A7WbtMu8"},"name":"Mr David James Wedderkop","name_elements":{"forename":"David","middle_name":"James","surname":"Wedderkop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11409699","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"14-16 Churchill Way"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1985},"etag":"d5ae6fcc789fc783dd3b128a7e47aef559efb392","kind":"individual-person-with-significant-control","links":{"self":"/company/11409699/persons-with-significant-control/individual/AGJbLQ1cUm1dWM8Hvz4rDRQkiNM"},"name":"Ronny Seifert","name_elements":{"forename":"Ronny","surname":"Seifert"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409869","data":{"address":{"address_line_1":"Broadwater Street West","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 9DE","premises":"82-84"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a99a8bab823773342078daae4d351079d1a362fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11409869/persons-with-significant-control/individual/sNVVvFZhF5esAbGvkQZzyzT2pnQ"},"name":"Mr James Marshall Bryant","name_elements":{"forename":"James","middle_name":"Marshall","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"SC599719","data":{"address":{"postal_code":"FK10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"8a27913af11502584927abb460bb43d39b6ff3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599719/persons-with-significant-control/individual/JX18k4kLDJ8C-cKOJdmKZzTU2ZQ"},"name":"Mrs Tracy Ann Gehlan","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Gehlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11411039","data":{"address":{"address_line_1":"St Margarets Grove","country":"United Kingdom","locality":"Great Kingshill","postal_code":"HP15 6HP","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"107ce4c56c9c63445c22ad86e920c9279506cc37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"MCALISTER \u0026 CO LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Robert Bruce Snodgrass"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411039/persons-with-significant-control/individual/7Fbtfwx2QSj_i_WHD0RHWtu8cFE"},"name":"Mr Bruce Snodgrass","name_elements":{"forename":"Bruce","surname":"Snodgrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11411109","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2081e18ae9c82d4e4ef745d92efe51ad12471dd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411109/persons-with-significant-control/individual/Y-_T2VeGRB-zecSWpG_CeXAV-io"},"name":"Mr Adrian Silaghi","name_elements":{"forename":"Adrian","surname":"Silaghi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11411489","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"b378476eed4e518a8c5e88e34c8c90a35962be6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Gale Catlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411489/persons-with-significant-control/individual/R35UV0izZyviPCU8kKkLEY2fKSM"},"name":"Gale Catlin","name_elements":{"forename":"Gale","surname":"Catlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"NI653659","data":{"address":{"country":"United Kingdom","locality":"Loughgall","postal_code":"BT61 8PQ","premises":"37 Annahugh Road","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1976},"etag":"1368062f57b4bc61c167585aecc3c72d0cf1581c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"ANNE DOUGLAS LTD ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Brian Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653659/persons-with-significant-control/individual/kg3sIKiSUEx7V-sCtmFqZZmWcvE"},"name":"Mr Brian Hughes","name_elements":{"forename":"Brian","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"10183809","data":{"address":{"address_line_1":"Lansdown Heights","address_line_2":"Lansdown","country":"England","locality":"Bath","postal_code":"BA1 5AE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f239e405d84de0d0809583ec65ba40bee04454f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183809/persons-with-significant-control/individual/9FS1F56bVJg_8hfWB8q8FYK_dos"},"name":"Mr Nicholas Blofeld","name_elements":{"forename":"Nicholas","surname":"Blofeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"11412619","data":{"address":{"address_line_1":"Sidings Roaad","locality":"Kirkby In Ashfield","postal_code":"NG17 7JZ","premises":"4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"783e64e2cb160e69daa9a1c55ad4fb332cbd62ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11412619/persons-with-significant-control/individual/I7IeoQF3GIQdvaexW1eB_G3HC4A"},"name":"Ms Sophie Clare Hibbert","name_elements":{"forename":"Sophie","middle_name":"Clare","surname":"Hibbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11412649","data":{"address":{"address_line_1":"4 Beaumont Road","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"The Corner House"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"912fd60bce014a04db4b9564d6800b2070454d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11412649/persons-with-significant-control/individual/FejFiJnBT-KjkLzCjdUEhuCoKi4"},"name":"Mr Phillip George","name_elements":{"forename":"Phillip","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412649","data":{"address":{"address_line_1":"4 Beaumont Road","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"The Corner House"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"d44d27e8492ee4e6dbe2a3e1ff3eb59b5c3dd14a","kind":"individual-person-with-significant-control","links":{"self":"/company/11412649/persons-with-significant-control/individual/VpzsdUqvJXynmz1ytukjneUd-y8"},"name":"Mr Gareth Leek","name_elements":{"forename":"Gareth","surname":"Leek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412649","data":{"address":{"address_line_1":"4 Beaumont Road","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"The Corner House"},"ceased_on":"2019-02-11","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"77edaf74a9e2622cee0aa2e45163390777e3708b","kind":"individual-person-with-significant-control","links":{"self":"/company/11412649/persons-with-significant-control/individual/q3RlXnnUflh0cMsOdnMMo7_L4ow"},"name":"Mr Gerald Wayne Lloyd","name_elements":{"forename":"Gerald","middle_name":"Wayne","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"09752739","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 0NQ","premises":"32b Tabley Road"},"ceased_on":"2021-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"0b50ce5438502dbb074f77f39abea3b63e007eba","kind":"individual-person-with-significant-control","links":{"self":"/company/09752739/persons-with-significant-control/individual/k02-N-aeSDOlh-2Ce2bFs_rHPI8"},"name":"James Clifford","name_elements":{"forename":"James","surname":"Clifford"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"11412719","data":{"address":{"address_line_1":"Julian Road","country":"England","locality":"Folkestone","postal_code":"CT19 5HP","premises":"7c","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"bb187695ce467db3a19c0485d3d58f8904d75aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11412719/persons-with-significant-control/individual/qPS2LECtqwsPfdi6OlOEVlauXFk"},"name":"Mr Christopher Giles Schonning Pocock","name_elements":{"forename":"Christopher","middle_name":"Giles","surname":"Schonning Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"09679619","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9LF","premises":"146"},"ceased_on":"2019-05-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"2c250feee78a702d8832a4a0ec98950c1324178c","kind":"individual-person-with-significant-control","links":{"self":"/company/09679619/persons-with-significant-control/individual/NDJbD4ZVNXc2qaPW5wnakmhbLN0"},"name":"Mr William Paul Watson","name_elements":{"forename":"William","middle_name":"Paul","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"08748189","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Cannock","postal_code":"WS11 5JT","premises":"45","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"be10754f8aa508f171481c9bcd9e0e4b2877c20b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08748189/persons-with-significant-control/individual/0m4if37bH0Olyvp15LoKwFN5gsg"},"name":"Dr Manu Kishore Agrawal","name_elements":{"forename":"Manu","middle_name":"Kishore","surname":"Agrawal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11413309","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B20 3PJ","premises":"9 Stamford Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d50a2999665f62ae9c76b525cc5b7e674a563bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11413309/persons-with-significant-control/individual/HfK6jFPo_h6OUrw8YKIR8v5l1o0"},"name":"Mr Christopher Jenkins","name_elements":{"forename":"Christopher","surname":"Jenkins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11413339","data":{"address":{"address_line_1":"53 Dunton Road","country":"England","locality":"London","postal_code":"E10 7AF","premises":"21 Pearl Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"404c8399e470a0cbca14676cd84eb59d8fe17195","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413339/persons-with-significant-control/individual/Mz-dI_7_u7XuEG6QUiKPayWzGAc"},"name":"Michael Mammoliti","name_elements":{"forename":"Michael","surname":"Mammoliti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"05106019","data":{"address":{"address_line_1":"Pennine Way","address_line_2":"Skelton-In-Cleveland","country":"United Kingdom","locality":"Saltburn By The Sea","postal_code":"TS12 2JL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"dc13504c8726522a6915259f46ba0857fd7f0e9b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"GRESHAM AND GALE ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Ian Kirkbright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05106019/persons-with-significant-control/individual/iuFMuyn7Smz9uCV6ER9_LVKapeA"},"name":"Mr Ian Kirkbright","name_elements":{"forename":"Ian","surname":"Kirkbright","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03064219","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"a69581ad695bfedc3d4e0492e326a468a519107e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"3064223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03064219/persons-with-significant-control/corporate-entity/4OTRP4XBvXfRSwtBGZyLm1AsXkE"},"name":"Wood Green Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11047279","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1954},"etag":"1352339bb7ae32c412793ac8d86e52a90a57c92f","kind":"individual-person-with-significant-control","links":{"self":"/company/11047279/persons-with-significant-control/individual/xIoA0M-tLcr8IMyWCRdNlsiPEzA"},"name":"Mrs Josefina Hipolito","name_elements":{"forename":"Josefina","surname":"Hipolito","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"NI653689","data":{"address":{"address_line_1":"Moybeg Road","address_line_2":"Tobermore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 5QH","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1958},"etag":"77585daffca9b1899239b9daa5c4eeadc5d3a1fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"Eugene Pius Flanagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653689/persons-with-significant-control/individual/5_mq_dtDSSq4hpeZV9UIODNi2_M"},"name":"Eugene Flanagan","name_elements":{"forename":"Eugene","surname":"Flanagan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11414029","data":{"address":{"address_line_1":"Goodman Fields","address_line_2":"15 Piazza Walk","country":"England","locality":"London","postal_code":"E1 8PW","premises":"204 Satin House"},"ceased_on":"2018-06-14","country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1962},"etag":"23cc5d2c0780d64e9e3e56ec037dfafe8e5ff145","kind":"individual-person-with-significant-control","links":{"self":"/company/11414029/persons-with-significant-control/individual/z5JUNWh2ccPIAoziC73lnD3s3zs"},"name":"Mr Joseph Tern Yuh Sheng","name_elements":{"forename":"Joseph","surname":"Tern Yuh Sheng","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11414029","data":{"address":{"address_line_1":"Goodman Fields","address_line_2":"15 Piazza Walk","country":"England","locality":"London","postal_code":"E1 8PW","premises":"204 Satin House"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1964},"etag":"5d7ca0185bd550cd838930b8bcf305b2e2d5aceb","kind":"individual-person-with-significant-control","links":{"self":"/company/11414029/persons-with-significant-control/individual/fzCAN5MT1LLYd95hboIoehOxXe0"},"name":"Mrs Chng Seo Ping","name_elements":{"forename":"Chng","surname":"Seo Ping","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11414069","data":{"address":{"address_line_1":"Woodcock Hill","country":"England","locality":"Harrow","postal_code":"HA3 0XR","premises":"8a Devon Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"5c62778b0d93d6b9a1abed3771415918d5155a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414069/persons-with-significant-control/individual/gFQYt5HiA5OVUvSrkI8SUae-7W8"},"name":"Mr Ciprian-Constantin Pavel","name_elements":{"forename":"Ciprian-Constantin","surname":"Pavel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11274589","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17, Kestrel Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"82d166e8be8828da72a82df55819fcf20e3ddb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11274589/persons-with-significant-control/individual/JQHvLEh9ur85jYyV3uTal_AGVcQ"},"name":"Mrs Jennifer Louise Murfin","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Murfin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11414529","data":{"address":{"address_line_1":"Lewdown","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4DS","premises":"Hunters Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"52046f55b4c5a8adb92b95513fb8ab01ab8bd07d","kind":"individual-person-with-significant-control","links":{"self":"/company/11414529/persons-with-significant-control/individual/CfPGykp3UezcVW8BT3PPebElRYc"},"name":"Mrs Sallie Anne Halpin","name_elements":{"forename":"Sallie","middle_name":"Anne","surname":"Halpin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"SC085569","data":{"address":{"address_line_1":"Tollcross Road","care_of":"RENNIE SMITH ACCOUNTING SERVICES LIMITED","locality":"Glasgow","postal_code":"G32 8HE","premises":"1160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"809540d6b283ebca12ace36291a725659081c0f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC085569/persons-with-significant-control/individual/-w3LpzuQIHciHLcV3YdWnimBeFw"},"name":"Mr John James Wright","name_elements":{"forename":"John","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British,","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11414569","data":{"address":{"address_line_1":"Northwick Road","country":"England","locality":"Evesham","postal_code":"WR11 3AL","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"2f829d31f5a810eb65aa910182ac67de53cf04d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11414569/persons-with-significant-control/individual/gORNJk4vWCsYRvX4U5N_MGeO_4Y"},"name":"Mr George Iulian Ipate","name_elements":{"forename":"George","middle_name":"Iulian","surname":"Ipate","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11414579","data":{"address":{"address_line_1":"Glebe Road","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8DA","premises":"25 Glebe Rd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d2babf2b76de78fe29691567bd6d92c14f913f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11414579/persons-with-significant-control/individual/tC2XwWGu79BBkSs14B6pqW9sUsk"},"name":"Ms Oberon De Monet","name_elements":{"forename":"Oberon","surname":"De Monet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415019","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"7 Wilson Business Park"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"37480d359773c332445d626b7d66dce6deab8a08","kind":"individual-person-with-significant-control","links":{"self":"/company/11415019/persons-with-significant-control/individual/LzqzpU-Fth-gp9zc8mWjR1deYWM"},"name":"Mr Noor Bajung","name_elements":{"forename":"Noor","surname":"Bajung","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11415289","data":{"address":{"address_line_1":"Mackenzie Way, Swindon Village","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"6 Manor Park Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"74746862291effc4ddd697c8652703459bfd6b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11415289/persons-with-significant-control/individual/Jnf3T4h0tzFbRWPkqEctF6y3suI"},"name":"Mr Benjamin Daniel Lakin","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Lakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415289","data":{"address":{"address_line_1":"Mackenzie Way, Swindon Village","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"6 Manor Park Business Centre"},"ceased_on":"2018-06-14","etag":"c1e6be3bba88916fdcb025c0251b9560ab653bdf","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"07899067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11415289/persons-with-significant-control/corporate-entity/kuzcKcd3O1NlPpxROl7uRtXqQuc"},"name":"No Regrets Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11415299","data":{"address":{"address_line_1":"8 Commercial Road","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1AE","premises":"Beechurst","region":"Norfolk"},"etag":"6ebf235ff79b624a4faa2e2d1beb6ae18fc812e4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07513276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11415299/persons-with-significant-control/corporate-entity/KJVLe7WRpD3HD4J7ST2Vmde0toc"},"name":"Recruit Ventures Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-14"}}
{"company_number":"09570359","data":{"address":{"address_line_1":"Tamworth","country":"England","locality":"Bracknell","postal_code":"RG12 0TU","premises":"15"},"ceased_on":"2020-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ad00bac3c6b27725b1aecfbc1dccb6d70b7c3bae","kind":"individual-person-with-significant-control","links":{"self":"/company/09570359/persons-with-significant-control/individual/vDulA0FHGrxKtJBGoGizYxhNeSc"},"name":"Mr Mark Anthony Fletcher","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"11415829","data":{"address":{"address_line_1":"East House Avenue","country":"United Kingdom","locality":"Stubbington","postal_code":"PO14 1SR","premises":"72","region":"Hant"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6532bad17a0d1bff9da7e2c6bd87a8873ec13c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11415829/persons-with-significant-control/individual/mqZHq0iluT24M1FfVOzR5ucMwYU"},"name":"Mr Andrew Stewart","name_elements":{"forename":"Andrew","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415829","data":{"address":{"address_line_1":"East House Avenue","country":"United Kingdom","locality":"Stubbington","postal_code":"PO14 2SR","premises":"72","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8fc96454e7b1cc7a95342c1047133eeb4839299e","kind":"individual-person-with-significant-control","links":{"self":"/company/11415829/persons-with-significant-control/individual/C_POi0ax6DgV_YoMOZPOcQdEeg4"},"name":"Miss Shelley Rider","name_elements":{"forename":"Shelley","surname":"Rider","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"10790609","data":{"address":{"address_line_1":"5 Lloyd's Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3N 3AE","premises":"3rd Floor"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1963},"etag":"f00d3818cc9f4eafbd04587ae41eb9d611d41b09","kind":"individual-person-with-significant-control","links":{"self":"/company/10790609/persons-with-significant-control/individual/iwY2B_xaEkqIWtukfe-ZHNC7GZE"},"name":"Guilherme Fernando Cardoso Gomes","name_elements":{"forename":"Guilherme","middle_name":"Fernando","surname":"Cardoso Gomes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11415859","data":{"address":{"address_line_1":"Liston Road","country":"United Kingdom","locality":"London","postal_code":"SW4 0DF","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"ffc2381342030358513ed75ab261f2a4f9b30adc","kind":"individual-person-with-significant-control","links":{"self":"/company/11415859/persons-with-significant-control/individual/FonMaCcSYHf4oAa1GUgBdCWZ2pE"},"name":"Mr William Peter Ford","name_elements":{"forename":"William","middle_name":"Peter","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415859","data":{"address":{"address_line_1":"St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9RE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"310d9a0ae67ec768bcf7e142364ac4c9832b4b62","kind":"individual-person-with-significant-control","links":{"self":"/company/11415859/persons-with-significant-control/individual/e8IS1tuLd1NDDZq_KzloLh2TL1I"},"name":"Mr James Patrick Falconer","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Falconer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11094509","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1968},"etag":"952c5f3db471a39352317b7816f1a77fc6395189","kind":"individual-person-with-significant-control","links":{"self":"/company/11094509/persons-with-significant-control/individual/vcrSVGzEdEA7NpEx-9er_lR8mu8"},"name":"Mrs Eden Sena","name_elements":{"forename":"Eden","surname":"Sena","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11416149","data":{"address":{"address_line_1":"Universal Square","address_line_2":"Building 2, 3rd Floor","country":"England","locality":"Devonshire Street North","postal_code":"M12 6JH","premises":"Mcr Property Group Limited","region":"Manchester"},"ceased_on":"2020-09-22","etag":"78fdbe4e97d2708e3a52f7334a07efb473940db0","identification":{"country_registered":"Gb-Eng","legal_authority":"Companies House","legal_form":"Uk","place_registered":"Uk","registration_number":"05733841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11416149/persons-with-significant-control/corporate-entity/bmjLOUx2XBt1wdVMcrhW1vfh9z4"},"name":"Mcr Property Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11416159","data":{"address":{"address_line_1":"Dominion Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM5 2QP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"cafd65a36ae52bce8258657c62aebbb17640cd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11416159/persons-with-significant-control/individual/WM3QrPrCbGuAy7hUIwjjg_LQ9NQ"},"name":"Mr Steven Macdonald Jackson","name_elements":{"forename":"Steven","middle_name":"Macdonald","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416529","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Hartford","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2AG","premises":"473"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7fef7d65f10970a018c7263bcd867d7dfaab9eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416529/persons-with-significant-control/individual/kNxkXkPO-78Sr1kj3MmBFxzi6KI"},"name":"Mrs Marie Gabrielle Williams","name_elements":{"forename":"Marie","middle_name":"Gabrielle","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416549","data":{"address":{"address_line_1":"Chinley Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M40 9HT","premises":"24"},"ceased_on":"2018-06-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0f0193b273aff5b671aed78b04b8b1615a5a1954","kind":"individual-person-with-significant-control","links":{"self":"/company/11416549/persons-with-significant-control/individual/1B0K36-E9uK2e5giu3vaBRdP8DM"},"name":"Jemma Mcgill","name_elements":{"forename":"Jemma","surname":"Mcgill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11416929","data":{"address":{"address_line_1":"Hankey Place","country":"United Kingdom","locality":"London","postal_code":"SE1 4BJ","premises":"Flat 19 Medway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"2d196b6fc7e166463e168001ce9ef11a8be8bf0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416929/persons-with-significant-control/individual/MFLBbvpKuAA-ClGAB2WTqT6lKwc"},"name":"Mr Borislav Georgiev","name_elements":{"forename":"Borislav","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11416939","data":{"address":{"address_line_1":"53 Morieux Road","country":"United Kingdom","locality":"London","postal_code":"E10 7LJ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"ff93af81e2b03301574ffcedc6960324c392303c","kind":"individual-person-with-significant-control","links":{"self":"/company/11416939/persons-with-significant-control/individual/KPnHFtiQwQsWAGIiae2BTbx-d0E"},"name":"Mr Paul David Arkin","name_elements":{"forename":"Paul","middle_name":"David","surname":"Arkin","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11416949","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AB","premises":"C/O Rus \u0026 Co, 1192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"845ea83d14eb4ece57e05282756859a6e6504a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416949/persons-with-significant-control/individual/qaA6zZbUAnInko5CcbUUQRO35Zs"},"name":"Dr Fahad Amin","name_elements":{"forename":"Fahad","surname":"Amin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-15"}}
{"company_number":"08212719","data":{"address":{"address_line_1":"Alpine Road","address_line_2":"Honeypot Lane","locality":"London","postal_code":"NW9 9BP","premises":"Flat 20, Acacia Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e93a280f78e1b3781795a441bfaaf7c777c52a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08212719/persons-with-significant-control/individual/RHMhDIvHEIzLClPK55VpoA8uC-g"},"name":"Mr Rahul Dobariya","name_elements":{"forename":"Rahul","surname":"Dobariya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-09"}}
{"company_number":"11417369","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3NH","premises":"Blue House"},"ceased_on":"2025-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"2260e1e95b995ce61e977fe73c2f9470df11d80f","kind":"individual-person-with-significant-control","links":{"self":"/company/11417369/persons-with-significant-control/individual/LRI6I5m2BDLnZ3ij5ElvXctwdw8"},"name":"Mrs Ruth Helen Kalbraier","name_elements":{"forename":"Ruth","middle_name":"Helen","surname":"Kalbraier","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417369","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3NH","premises":"Blue House"},"ceased_on":"2025-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"5bf07aa46c0bc9905e102293e464fb031d6637bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11417369/persons-with-significant-control/individual/F1ZJxlZiOLKEav7nlDNYQBtGctc"},"name":"Mr Robert William Kalbraier","name_elements":{"forename":"Robert","middle_name":"William","surname":"Kalbraier","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417369","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3NH","premises":"Blue House"},"ceased_on":"2025-02-04","etag":"b9663d91548dd076e6d0eb3a0ed4448247e88a85","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"8267355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11417369/persons-with-significant-control/corporate-entity/T5ChPiWe5LZ0EXOkiB-u7NYWh-A"},"name":"Tyneside Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"07284679","data":{"address":{"address_line_1":"Walworth Road","address_line_2":"Picket Piece","locality":"Andover","postal_code":"SP11 6LU","premises":"Amphion House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"563bb914c8d2d4d1646d6a57035cce4fce52154a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284679/persons-with-significant-control/individual/3CXzvHO2cuNW38nhXj26zzihPLA"},"name":"Mr Jon Russell Newlyn","name_elements":{"forename":"Jon","middle_name":"Russell","surname":"Newlyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"11417399","data":{"address":{"address_line_1":"New Mossford Way","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1FH","premises":"Flat 8 Syrie Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7d5e9fe795298ce3287eb1fb8d1bd629bf3fd455","kind":"individual-person-with-significant-control","links":{"self":"/company/11417399/persons-with-significant-control/individual/folKIxx9YrARc1ki89UhAyoluaY"},"name":"Mr Anustup Ray","name_elements":{"forename":"Anustup","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417399","data":{"address":{"address_line_1":"New Mossford Way","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1FH","premises":"Flat 8 Syrie Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"5f30a2adaf100566ed89e6bdf495f3468d6724b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11417399/persons-with-significant-control/individual/vk8raGaJY8PVp7vO-AGzvifUaK8"},"name":"Mrs Sunaina Banerjee","name_elements":{"forename":"Sunaina","surname":"Banerjee","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417429","data":{"address":{"address_line_1":"Drayton Green Road","country":"United Kingdom","locality":"London","postal_code":"W13 8RY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"753010ca79087680ea673872219257a8d500d55e","kind":"individual-person-with-significant-control","links":{"self":"/company/11417429/persons-with-significant-control/individual/LgT0mZlfUawdlEZltt2yTXlz4_U"},"name":"Mr Lewis Anthony Winyard","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Winyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417999","data":{"address":{"address_line_1":"Spithandle Lane, Wiston","country":"England","locality":"Steyning","postal_code":"BN44 3DY","premises":"Guess Gate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"626d011baaabbb9d20d19601d395270ec6b918de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417999/persons-with-significant-control/individual/9Ey7NqXBSnZWENUXx6bOAfP_AiQ"},"name":"Mr Alistair Kieth Sowter","name_elements":{"forename":"Alistair","middle_name":"Kieth","surname":"Sowter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"11418019","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 6HT","premises":"472 Holloway Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3db087f245198ce709fc3772dd7e94f80e5960bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11418019/persons-with-significant-control/individual/vVoFb6DN4EtsiXgfwWO6Yxlilng"},"name":"Brijesh Thakur","name_elements":{"forename":"Brijesh","surname":"Thakur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"09612529","data":{"address":{"address_line_1":"4 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5AF","premises":"Norfolk House","region":"Cambridgeshire"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1967},"etag":"aa9a5e2e1a8b56bf68e642d7d13551364a5e3a82","kind":"individual-person-with-significant-control","links":{"self":"/company/09612529/persons-with-significant-control/individual/j_yQrwEoe2tdailFvXvttYeCmcA"},"name":"Mr Nicholas Charles Peter Humbert","name_elements":{"forename":"Nicholas","middle_name":"Charles Peter","surname":"Humbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09019699","data":{"address":{"address_line_1":"Fordbridge","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 6RF","premises":"Unit 11 Burhill Way","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"b4a9a46c67a91aea1b5cfda3462d0ba9c91f907d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"SELECT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"William Basil Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019699/persons-with-significant-control/individual/ZtuBfg-zm0ma0yhEvPrZqUEkCA4"},"name":"Mr William Basil Jones","name_elements":{"forename":"William","middle_name":"Basil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11418039","data":{"address":{"address_line_1":"1 Royal Exchange","country":"United Kingdom","locality":"London","postal_code":"EC3V 3DG","premises":"Cavendish Professionals"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"58cc51d0c950a67a52a4fa73288550de96eb4faf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418039/persons-with-significant-control/individual/0a3SnZPg0-mxeG_LBCzj6j3bfFM"},"name":"Mr Patrick James Liston","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Liston","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"SC600069","data":{"address":{"address_line_1":"4th Floor, Turnberry House","address_line_2":"175 West George St","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"82dc19e6d70577bbd4bca7b9ae4b047fcbbd6bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600069/persons-with-significant-control/individual/GMq-O5CG-wzswXEGWH46C4v-wdY"},"name":"Mrs Dianne Isabella Donaldson","name_elements":{"forename":"Dianne","middle_name":"Isabella","surname":"Donaldson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"10896989","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1959},"etag":"1e9d99d3b66e4b52438178867641c7bd33a36c96","kind":"individual-person-with-significant-control","links":{"self":"/company/10896989/persons-with-significant-control/individual/mr7hC0hQlC1JOlYcI9t1mu3OLFc"},"name":"Mrs Adelaida Sagurit","name_elements":{"forename":"Adelaida","surname":"Sagurit","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"11418669","data":{"address":{"address_line_1":"Wood Lane","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 4RH","premises":"25","region":"Cornwall"},"ceased_on":"2020-01-01","etag":"06f37b84ac3769b0e18a4d013d01a7fe19686df7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10720916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11418669/persons-with-significant-control/corporate-entity/wXlgaFwyBzUjTgkxbWg0JSIrah0"},"name":"Falmouth Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11419109","data":{"address":{"address_line_1":"Middle Street","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 1FX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"7e86663ff15536fd0e56a9ad2eef52acb3992830","kind":"individual-person-with-significant-control","links":{"self":"/company/11419109/persons-with-significant-control/individual/n5AAQAj3AlXhPXtTt0aRty1ruKM"},"name":"Ms Sasha Sarsawati Utami","name_elements":{"forename":"Sasha","middle_name":"Sarsawati","surname":"Utami","title":"Ms"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419149","data":{"address":{"address_line_1":"3 Wellington Street","country":"England","locality":"London","postal_code":"SE18 6NY","premises":"Thames House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8aa9c295e6650a0f0887325773ab7f3b2bc3a278","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419149/persons-with-significant-control/individual/K5CNxeP-lPbNLnZIyDhfZ6u55ag"},"name":"Miss Charlotte Lindy Louise Rogers","name_elements":{"forename":"Charlotte","middle_name":"Lindy Louise","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419249","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-12-06","etag":"3b4d248ee8381b6d65660acd053d513f41cbbf91","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11419249/persons-with-significant-control/corporate-entity/FSGwAKKznbF06yTolmIiFKgRQYc"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"05160129","data":{"address":{"address_line_1":"19 Whitstable Road","address_line_2":"Blean","country":"England","locality":"Canterbury","postal_code":"CT2 9EA","premises":"Redstacks","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"a43fdd529659f2e442390743a0e94bb6c8b6f4df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05160129/persons-with-significant-control/individual/thup2qdPN0W--Lbfs3hNDHzWpf8"},"name":"Norma Kitson","name_elements":{"forename":"Norma","surname":"Kitson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"11419299","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e78c48ef06ec62dcdd0d1e11d78db05e2ba1e38f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419299/persons-with-significant-control/individual/TaDMZHz7EQMCdS2FSnxGfZU9_zM"},"name":"Mr Timothy Philip Jamieson English","name_elements":{"forename":"Timothy","middle_name":"Philip Jamieson","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419299","data":{"address":{"address_line_1":"11 Highdown Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"4d0a5270c4a8d7345f44a36e9801027f92645085","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419299/persons-with-significant-control/individual/IJhecdp7GKmyXuvGo-i3g4pUaks"},"name":"Ms Lydia Hatton","name_elements":{"forename":"Lydia","surname":"Hatton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419319","data":{"address":{"address_line_1":"Maya House","address_line_2":"134-138 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1LB","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"cd598b1e32809ce7fcc69449750e283f4bb0f668","kind":"individual-person-with-significant-control","links":{"self":"/company/11419319/persons-with-significant-control/individual/UKzG9jZQt9obn92j26-a77ww6b0"},"name":"Mrs Maria Riso Micheli","name_elements":{"forename":"Maria","middle_name":"Riso","surname":"Micheli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419909","data":{"address":{"address_line_1":"Admirals Park, Victory Way","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QD","premises":"C/O Accrida Ltd,  Regus House,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2b30f8923bc1623a6c3000b63167100e61ff332c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"EXCELLENCE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"SAFI HUSAYNI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419909/persons-with-significant-control/individual/mo4x8CwIdBzl3z16GE67g4E3ehQ"},"name":"Mr Safi Husayni","name_elements":{"forename":"Safi","surname":"Husayni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419929","data":{"address":{"address_line_1":"White Hart Close","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1RH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"3d1e2deb1d5b42845dd3f28c1bd5b2187e7ec9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11419929/persons-with-significant-control/individual/BxZmuO5OJbcv2B5XW2nplz9C6IU"},"name":"Mr David Charles Swanson","name_elements":{"forename":"David","middle_name":"Charles","surname":"Swanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419929","data":{"address":{"address_line_1":"White Hart Close","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1RH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"666d7ec2c89a9c0e9700871f9d40c3b8561a337c","kind":"individual-person-with-significant-control","links":{"self":"/company/11419929/persons-with-significant-control/individual/26sCmDu1qzzwnzkmxx-iOQDgMP8"},"name":"Mrs Julia Petrina Swanson","name_elements":{"forename":"Julia","middle_name":"Petrina","surname":"Swanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419939","data":{"address":{"address_line_1":"Lower Castle Street","country":"England","locality":"Bristol","postal_code":"BS1 3AG","premises":"Fifth Floor Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"829edb7a2af0b15b4bf9afb0718c343825773f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11419939/persons-with-significant-control/individual/BMkOHKB-Ac1x3QTTJNxcr5Yc9Mo"},"name":"Mrs Vivienne Curtis","name_elements":{"forename":"Vivienne","surname":"Curtis","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419939","data":{"address":{"address_line_1":"Lower Castle Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3AG","premises":"5th Floor Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"836eb70b25bc02680dd199510fb239516a7b1cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11419939/persons-with-significant-control/individual/ViqwpnilE7J8ZMmye_CxweluprY"},"name":"Mr Christopher Curtis","name_elements":{"forename":"Christopher","surname":"Curtis","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11420619","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11420619 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"2b12437dfbecb8cedb4fc2a4e523dadaee43ccfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420619/persons-with-significant-control/individual/JY7jB7WgvJObfXj0izjngek9c4I"},"name":"Mr Alexander Robert James England","name_elements":{"forename":"Alexander","middle_name":"Robert James","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419999","data":{"address":{"address_line_1":"Yeats Close","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 3TY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"fd543c998fcbf72c5a528f646ee851f51df0d22b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419999/persons-with-significant-control/individual/7umyaSHJyqKZc59gpp6mVjzJOTo"},"name":"Mr Uthayaraj Kovintharajah","name_elements":{"forename":"Uthayaraj","surname":"Kovintharajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"OC378129","data":{"address":{"address_line_1":"Compton Street","country":"England","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"Belarus","date_of_birth":{"month":4,"year":1969},"etag":"9a2364603fce5d42afa9ac038f33f867b2095547","kind":"individual-person-with-significant-control","links":{"self":"/company/OC378129/persons-with-significant-control/individual/oDxVMjVnrfe4nZNF09kgwpy5V7c"},"name":"Mr Uladzimir Chyhileichyk","name_elements":{"forename":"Uladzimir","surname":"Chyhileichyk","title":"Mr"},"nationality":"Belarusian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-04-18"}}
{"company_number":"11420579","data":{"address":{"address_line_1":"Upper Ley","address_line_2":"Box","country":"England","locality":"Corsham","postal_code":"SN13 8JZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b6e1613b1422569b3bfadfca3ffd1a4e4ff95166","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420579/persons-with-significant-control/individual/JpbK0saIYoi112yRGIqPcxilRqY"},"name":"Ms Jessica Adele Davis","name_elements":{"forename":"Jessica","middle_name":"Adele","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"10818809","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L20 2QB","premises":"8 Miranda Road South","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a92a97e31341ef6468b6452790840978b736b555","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"DEACON BASRA CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Kimberley Curran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818809/persons-with-significant-control/individual/Vn4Xqo8E9GJEe_7Zu0MimCMwm3M"},"name":"Miss Kimberley Curran","name_elements":{"forename":"Kimberley","surname":"Curran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"SC600299","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7BQ","premises":"13 Townhead Street"},"ceased_on":"2019-06-19","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"6f78e009d5f6cd81552474bdb17a2be853f37859","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600299/persons-with-significant-control/individual/yz3BWMcRmeOMUwDWgIxKdvQfzdc"},"name":"Mr Nehat Arsllanovski","name_elements":{"forename":"Nehat","surname":"Arsllanovski","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"11421269","data":{"address":{"address_line_1":"Lay Field","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9TD","premises":"Layfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2287fea0727048d985fdb39c7b4c0d8b6c666204","kind":"individual-person-with-significant-control","links":{"self":"/company/11421269/persons-with-significant-control/individual/bhLq9vDoBK1diRYuvs5w9vmIkWA"},"name":"Mrs Agata Anna Treeby","name_elements":{"forename":"Agata","middle_name":"Anna","surname":"Treeby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11421269","data":{"address":{"address_line_1":"Lay Field","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9TD","premises":"Layfield House"},"ceased_on":"2018-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"02036c2f186976a1e4fe90f49d8e5da9963e7b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11421269/persons-with-significant-control/individual/fLae8C1zVyP1_lqNm47FaOpfnRs"},"name":"Lord Jason Scott Treeby","name_elements":{"forename":"Jason","middle_name":"Scott","surname":"Treeby","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11421299","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"68b022198698e2dd11b527a9c45d4acfed3ede36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421299/persons-with-significant-control/individual/68hcMuM6AP1-BaM0tx8sfY-RRgA"},"name":"Mr Jamie Christie","name_elements":{"forename":"Jamie","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-18"}}
{"company_number":"11421479","data":{"address":{"address_line_1":"Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9DW","premises":"4 Grand Cinema Buildings","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"8cf7becf50bed0a76fed1d96e77991341bbf6e83","kind":"individual-person-with-significant-control","links":{"self":"/company/11421479/persons-with-significant-control/individual/HkC5nEGRICvHsbeCKMcCdqDPdaU"},"name":"Ms. Francesca Raphael Haskins","name_elements":{"forename":"Francesca","middle_name":"Raphael","surname":"Haskins","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11421929","data":{"address":{"address_line_1":"Marine Road East","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 6AY","premises":"Apartment 7, Lakeland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"2b0cc4de7e8dfb7487a2649fa9e7a33026f939f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11421929/persons-with-significant-control/individual/yoaeMs2by7PmFLDMj-4z7VsjXzk"},"name":"Mr Adrian John Whittaker","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11421509","data":{"address":{"address_line_1":"Kirtley Drive","address_line_2":"Castle Marina","country":"England","locality":"Nottingham","postal_code":"NG7 1LD","premises":"4 Castle House","region":"Nottinghamshire"},"ceased_on":"2019-10-01","etag":"0fc4da98ed88e21cfb1a89d676a0f455dd5f8b26","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"10250664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11421509/persons-with-significant-control/corporate-entity/0bd9GtfSAWBHfarNzXb8Kp6kUDU"},"name":"Godwin Development Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11421939","data":{"address":{"address_line_1":"Great Haseley","country":"United Kingdom","locality":"Oxford","postal_code":"OX44 7LE","premises":"62 Latchford Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"3f946667680ab1405c9aa0e2b4edee0747a3963b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421939/persons-with-significant-control/individual/v-rWsvyF89O2RQcmn6aeJC8Yd7s"},"name":"Mr David Simcox","name_elements":{"forename":"David","surname":"Simcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11421919","data":{"address":{"address_line_1":"81 Chamberlayne Road","country":"England","locality":"London","postal_code":"NW10 3ND","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e428a03f201ddfb460cfab00342ffccc4ffe3799","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421919/persons-with-significant-control/individual/0peRWDLauY_h7Yo6Gvra3xO2cJU"},"name":"Mr Saif Al Ghanemi","name_elements":{"forename":"Saif","surname":"Al Ghanemi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"06931899","data":{"address":{"address_line_1":"Airport House","address_line_2":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Unit 139","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"670d2b6e035c0e76f06c8ca8056fd10f912bae14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931899/persons-with-significant-control/individual/-dSe3-kB1isLxoAbBL6xNmh-aCg"},"name":"Mr Leslie John Tasker","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Tasker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11422339","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Rugby","postal_code":"CV21 3PU","premises":"37","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"96f10eeb2e6bcae59f54f9871f3095ea19784c65","kind":"individual-person-with-significant-control","links":{"self":"/company/11422339/persons-with-significant-control/individual/8htj4kkIG5lA3drMb6frAV1NHu0"},"name":"Lee Kieran Allen","name_elements":{"forename":"Lee","middle_name":"Kieran","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422549","data":{"address":{"address_line_1":"Haveley Road","locality":"Manchester","postal_code":"M22 8FD","premises":"1d","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b791e65c268fb22d74a0910014242e898003faec","kind":"individual-person-with-significant-control","links":{"self":"/company/11422549/persons-with-significant-control/individual/aT9VX9j3DpMtmpfc5X9rd3qc2ps"},"name":"Elizabeth Bhunu","name_elements":{"forename":"Elizabeth","surname":"Bhunu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"01853599","data":{"address":{"address_line_1":"Callywhite Lane","address_line_2":"Dronfield","country":"United Kingdom","locality":"Sheffield","postal_code":"S18 2XR","premises":"C/O Jay's Refractory Specialists Limited"},"etag":"0a43d50eb4d70564ca43026988ee845ad600e5bc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11341122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01853599/persons-with-significant-control/corporate-entity/jJTFHNtOzkhCd4ELA4wuZTii9bA"},"name":"Jrs Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"05175279","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1924},"etag":"2564a472b2ee099da030bba58d57fe8795a2ed1c","kind":"individual-person-with-significant-control","links":{"self":"/company/05175279/persons-with-significant-control/individual/HIysUvnpirdGQRI_D2mfM8z1zhM"},"name":"Mrs The Executors Of The Late Jeanne Mary Stratford","name_elements":{"forename":"The","middle_name":"Executors Of The Late Jeanne Mary","surname":"Stratford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-09"}}
{"company_number":"11422569","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"e5476e6ee271cc80776c106b4cfca53d7fb48818","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING SOUTHERN LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"robert david ford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422569/persons-with-significant-control/individual/dRTfDhvLTYJ-xyWnjswNRSW7ag8"},"name":"Mr Robert David Ford","name_elements":{"forename":"Robert","middle_name":"David","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11423049","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Horsham","postal_code":"RH12 1BX","premises":"76","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"569b6c97b4154ef12c8e97c80e398cddc4af3a37","kind":"individual-person-with-significant-control","links":{"self":"/company/11423049/persons-with-significant-control/individual/9brSuV_AuV-07W9sDcO-6AEFS8k"},"name":"Mr Scott Robert Skinner","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422599","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 8BR","premises":"Unit 8b Meadow Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"48d110c84219c8ed4a448d7f6fa3c02771d8fe22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Thomas Jonathon Robson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422599/persons-with-significant-control/individual/dBrp8pP8TswblhRwx6mLvV9KkSo"},"name":"Mr Thomas Jonathan Robson","name_elements":{"forename":"Thomas","middle_name":"Jonathan","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11423129","data":{"address":{"address_line_1":"Kings Reach","country":"United Kingdom","locality":"Slough, Berkshire","postal_code":"SL3 7RQ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"6c4723a8405218028af09524688f0017184be04b","kind":"individual-person-with-significant-control","links":{"self":"/company/11423129/persons-with-significant-control/individual/UQO2ybJCasNxYa7QEAQHbupq2d0"},"name":"Mr. Mohit Manrai","name_elements":{"forename":"Mohit","surname":"Manrai","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"SC600359","data":{"address":{"address_line_1":"Sandyhills Road","locality":"Glasgow","postal_code":"G32 0QG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"dda416986e1cce20aefefa90b94a95f61cc83558","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600359/persons-with-significant-control/individual/CfUZ90lnHCkPhTPdK8WGnu9-e9I"},"name":"Mr Philip Mcquillan","name_elements":{"forename":"Philip","surname":"Mcquillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11423129","data":{"address":{"address_line_1":"Kings Reach","country":"United Kingdom","locality":"Slough, Berkshire","postal_code":"SL3 7RQ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"28b9fd8e80778e4567267c914b954a13b94e30fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11423129/persons-with-significant-control/individual/9IlcFw8nDJPFA3Qqo5Ja8LATlIU"},"name":"Deepika Dadwal","name_elements":{"forename":"Deepika","surname":"Dadwal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"10276989","data":{"address":{"address_line_1":"64 Bottom Boat Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 4AY","premises":"64","region":"West Yorks"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"9fe227c491aa79ecec41ca3097d8ea1e67ae288b","kind":"individual-person-with-significant-control","links":{"self":"/company/10276989/persons-with-significant-control/individual/5iLa3TWA-SqiLvXIw0HEr_VFe1Q"},"name":"Mr Kieran Broadbent","name_elements":{"forename":"Kieran","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"09140869","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8AS","premises":"246 Sharrow Lane"},"ceased_on":"2018-11-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"0656b92b2bee176c48457220251ef53f0bc9faab","kind":"individual-person-with-significant-control","links":{"self":"/company/09140869/persons-with-significant-control/individual/Qk2o6HmioVNPflzugoSiM3JX5x8"},"name":"Mr Suliman Shafqat Hussain","name_elements":{"forename":"Suliman","middle_name":"Shafqat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"09140869","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-06-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"da1125e3f1347c885e3b6ba807fb8ccab042939b","kind":"individual-person-with-significant-control","links":{"self":"/company/09140869/persons-with-significant-control/individual/WuiCY384EUcO0acmyc1bEbqITWg"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11423139","data":{"address":{"country":"England","locality":"London","postal_code":"SW19 6DS","premises":"26 Inner Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"b80d58ab1e7bab248107d75f6100d84721bffdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11423139/persons-with-significant-control/individual/lsWOfNLUNQ7hWJhygCEr96UkB_U"},"name":"Miss Rachel Higbee","name_elements":{"forename":"Rachel","surname":"Higbee","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"10806499","data":{"address":{"address_line_1":"Gander Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"Clamarpen 17 Napier Court","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0842722303a9a80a57796b08b84cec24183eabec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10806499/persons-with-significant-control/individual/uTSe1JUf3cO3-jQ2TgYLp1sFfEI"},"name":"Mr Andrew David Ingman","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Ingman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11423179","data":{"address":{"address_line_1":"Benedict Drive","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2SD","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7bba3476325cc28f412ab81906af55e9a1e2b3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11423179/persons-with-significant-control/individual/y4V7oY6iDsX6lIEZLmYJtmiX550"},"name":"Mr Thomas Charles Sanders","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"08104619","data":{"address":{"address_line_1":"Coppermill Lane","country":"England","locality":"London","postal_code":"E17 7HE","premises":"112a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"549efdb061c6469e4f225c13a79fe6f7c678dda2","kind":"individual-person-with-significant-control","links":{"self":"/company/08104619/persons-with-significant-control/individual/faw3hBZ3EIeyFTZAf3XCRiJg_6Q"},"name":"Mr Glenn Walker","name_elements":{"forename":"Glenn","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11423189","data":{"address":{"address_line_1":"6 St. George's Way","country":"England","locality":"Leicester","postal_code":"LE1 1QZ","premises":"St George’S House"},"etag":"eb9504a63a8fd9cf867c29516f2fa3aaba273070","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10862887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11423189/persons-with-significant-control/corporate-entity/eHkiAYGQ8BvD9hMhQavvg6IFRcw"},"name":"Oak Smart Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"SC588129","data":{"address":{"address_line_1":"Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"78"},"ceased_on":"2020-07-18","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2018},"etag":"7ffb794396d1e6d5cbc30a66be9014cb345e0555","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588129/persons-with-significant-control/individual/Wg1MOEwv-fwDChubpY8UhozNoRQ"},"name":"Mr Farhan Amin","name_elements":{"forename":"Farhan","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"08291929","data":{"address":{"address_line_1":"Kingshill Crescent","country":"England","locality":"High Wycombe","postal_code":"HP13 5NF","premises":"65"},"ceased_on":"2016-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"c99cbf9ef23170e88d3a322f58532114ff33eec5","kind":"individual-person-with-significant-control","links":{"self":"/company/08291929/persons-with-significant-control/individual/qzGQOv7XbewGJCCmE5mVY0pA7vc"},"name":"Mr Mohamed Mostafa","name_elements":{"forename":"Mohamed","surname":"Mostafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"11423699","data":{"address":{"address_line_1":"Blackwell Place","address_line_2":"Shenley Brook End","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 7AW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"445475c06732546e8c4c480620bd35e5ac128802","kind":"individual-person-with-significant-control","links":{"self":"/company/11423699/persons-with-significant-control/individual/HbdW5KHgwuHZXvcJ9ySUCxNA2-M"},"name":"Mr Samuel Michael Arthur Grainger","name_elements":{"forename":"Samuel","middle_name":"Michael Arthur","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"09680309","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"etag":"d2ecef9d79be53fcbf1857264ad8cd97be596796","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09582949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09680309/persons-with-significant-control/corporate-entity/TjV5NOsKr87qpypjTh4HMlOKyWI"},"name":"Core Holdings (South West) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11423749","data":{"address":{"address_line_1":"Wigfull Road","locality":"Sheffield","postal_code":"S11 8RJ","premises":"23"},"ceased_on":"2022-06-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"fe7140274626d44b5d02e05c0ccd39a5efe80ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/11423749/persons-with-significant-control/individual/CxqoEWvv9WQrpMQ5mrxxQE3nFpc"},"name":"Mr William Robert Ranscombe","name_elements":{"forename":"William","middle_name":"Robert","surname":"Ranscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11286489","data":{"address":{"address_line_1":"Sheldon Street","country":"England","locality":"Croydon","postal_code":"CR0 1SS","premises":"29"},"ceased_on":"2022-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"cd8aa704aed957e50bd9440e05dc1fc31b162342","kind":"individual-person-with-significant-control","links":{"self":"/company/11286489/persons-with-significant-control/individual/OeagfdHk3UsE2oSxcvjUU40m6F8"},"name":"Ms Tracy Rosalind Cullen","name_elements":{"forename":"Tracy","middle_name":"Rosalind","surname":"Cullen","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"11425089","data":{"address":{"address_line_1":"19 Millstream Road","country":"United Kingdom","locality":"London","postal_code":"SE1 3FH","premises":"Flat 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"5f65438baec7708e8533a7d9a05c6d712bd7c8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11425089/persons-with-significant-control/individual/oD7aghPBczDwZbj_CXxm7j-atLQ"},"name":"Mr Sebastian Costa","name_elements":{"forename":"Sebastian","surname":"Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11427069","data":{"address":{"address_line_1":"Egdon Hall","address_line_2":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9EU","premises":"Lynch Lane Offices","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"7f92f9406147543de7a9e54d8ecf5271f2d3393d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427069/persons-with-significant-control/individual/2T_RON6OIXsAWnP9DG-AR0sUAwU"},"name":"Mrs Donna Marie Merry","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Merry","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"05093199","data":{"address":{"address_line_1":"1-3 Charter Way","locality":"Macclesfield","postal_code":"SK10 2NG","premises":"Charter House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"15bf6f2d33ccd3ddb461655f988ab92e1125d7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/05093199/persons-with-significant-control/individual/nKuEc4fAYvlGw7WG7OAUnBP1OwM"},"name":"Mr Carl Dean","name_elements":{"forename":"Carl","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11427089","data":{"address":{"address_line_1":"21-24 Millbank","country":"United Kingdom","locality":"London","postal_code":"SW1P 4RS","premises":"Millbank Tower"},"ceased_on":"2020-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"fe251f3d908977aacd8453f5bc8b2b609459e575","kind":"individual-person-with-significant-control","links":{"self":"/company/11427089/persons-with-significant-control/individual/2ubZVIEvXBvSDryln74no3PSHZI"},"name":"Mr Alan Charles Turtill","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Turtill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11425519","data":{"address":{"address_line_1":"Changling Village","country":"China","locality":"Zhongfeng Town, Zhuxi County","postal_code":"000000","premises":"Team 2"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"bc1b249a7015a3eb6171eb31c1a61b186fe121f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11425519/persons-with-significant-control/individual/ygOMAOqKomtGWHjjBpq7wcsF0xA"},"name":"Ms Fengni Liao","name_elements":{"forename":"Fengni","surname":"Liao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11427759","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp, 9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c9269dae3f3740835a5b37fd6eb127734f79bbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11427759/persons-with-significant-control/individual/3Uc13N2cDYqZyCI25D2Dn4ysbJs"},"name":"Dr Anne Jakel","name_elements":{"forename":"Anne","surname":"Jakel","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"09290569","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f24376e5415238e2f38571c7d4c5844fdd14daf8","kind":"individual-person-with-significant-control","links":{"self":"/company/09290569/persons-with-significant-control/individual/b3TVgeytHP9jTjV0XYnTeIIWROo"},"name":"Mr Godfrey Sindayigaya","name_elements":{"forename":"Godfrey","surname":"Sindayigaya","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11427779","data":{"address":{"address_line_1":"Unit 24a-C","address_line_2":"Ladypool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8LF","premises":"Southside Business Centre","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"94618ffbdf1efc80c6b0fe8161b3ea61dc2ef1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11427779/persons-with-significant-control/individual/4PC6LZ5taUPyFChq5SSakR83iXk"},"name":"Mr Sammy Alhireiby","name_elements":{"forename":"Sammy","surname":"Alhireiby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"10631969","data":{"address":{"address_line_1":"Addiscombe Road","locality":"Croydon","postal_code":"CR0 0XT","premises":"12-16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e4022e7c9a6efd5113c5715eb44edaf6b473b355","kind":"individual-person-with-significant-control","links":{"self":"/company/10631969/persons-with-significant-control/individual/0p9ebhFpXeaf3v15BGo5O45UbpQ"},"name":"Mr Tom Tierney","name_elements":{"forename":"Tom","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-22"}}
{"company_number":"11428469","data":{"address":{"address_line_1":"95 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"6911fbd6ecdd414186e6d008f652a834a07a312e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428469/persons-with-significant-control/individual/Lg787G8c_gn-ZuNB4koSXQ6CO4Q"},"name":"Mr Joe Charles Gill","name_elements":{"forename":"Joe","middle_name":"Charles","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11428489","data":{"address":{"address_line_1":"277-279 Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"eb400c0951bb2604861027c0d67c9a0175892130","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428489/persons-with-significant-control/individual/ZmuZ17YxwBnd37ojuHdxsH1FcFM"},"name":"Ms Jacqueline Soliman","name_elements":{"forename":"Jacqueline","surname":"Soliman","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"14770288","data":{"address":{"address_line_1":"47-49 Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"Premier Business Centre"},"ceased_on":"2026-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e11464dc36296daa66802163e3fee870e56845bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770288/persons-with-significant-control/individual/f_iyINP6Y8qvZh1ix2v3eTB5vUs"},"name":"Mr Mohamed Ali Osman","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Osman","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14771348","data":{"address":{"address_line_1":"Rueti 18","country":"Switzerland","locality":"Rain","postal_code":"6026","premises":"Osmani / 004368110181713"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1996},"etag":"8a5230460a86f8284ee085de886fcb0071c00412","kind":"individual-person-with-significant-control","links":{"self":"/company/14771348/persons-with-significant-control/individual/BInIw79RuaXhTFuKT9rw5eShDZA"},"name":"Mr Shkumbin Osmani","name_elements":{"forename":"Shkumbin","surname":"Osmani","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771358","data":{"address":{"address_line_1":"Brushford Close","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1EG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"c08c2cf18743e5596c311fd6e1f56f5b80f298ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771358/persons-with-significant-control/individual/wjp6vLF983-6r194dBQ3BPyIGZo"},"name":"Mr Trevor James Millward","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"12976528","data":{"address":{"address_line_1":"Torver","country":"United Kingdom","locality":"Coniston","postal_code":"LA21 8BJ","premises":"The Garage,","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1939},"etag":"8cca583039a76d2c8dab58593a82883d55315dee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12976528/persons-with-significant-control/individual/fo9EVDGZIRCR4EeiuV-t13MNofk"},"name":"Mr Eric Hadwin","name_elements":{"forename":"Eric","surname":"Hadwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"14771598","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3QG","premises":"22"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1bf5bacd2617cca37d0ed279820c31267646e164","kind":"individual-person-with-significant-control","links":{"self":"/company/14771598/persons-with-significant-control/individual/fss8YOwqOikqT2L2BsomRTUASf8"},"name":"Mr Shamus Hussain","name_elements":{"forename":"Shamus","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14771598","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3QG","premises":"22"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3298c3f8efd555d83048043c11bbacbe1e04d0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14771598/persons-with-significant-control/individual/6-SkZ67BDNEUp3CwQ1mf10Gk0aU"},"name":"Mr Hurum Hussain","name_elements":{"forename":"Hurum","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"03892428","data":{"address":{"address_line_1":"31a High Street","address_line_2":"Staveley","locality":"Chesterfield","postal_code":"S43 3UU","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"928c543ab7dd4447c467623f6f8f90fa9604feb7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03892428/persons-with-significant-control/individual/k3BOJvc4M2YBX4QPkE3ZpiMzA5E"},"name":"Mrs Angeline Elizabeth Hopkinson","name_elements":{"forename":"Angeline","middle_name":"Elizabeth","surname":"Hopkinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"14771798","data":{"address":{"address_line_1":"Main Street","address_line_2":"Little Downham","country":"England","locality":"Ely","postal_code":"CB6 2ST","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"5bed4043272d3f9637a9fe78f096b1502b733524","kind":"individual-person-with-significant-control","links":{"self":"/company/14771798/persons-with-significant-control/individual/CbiUwBtIfcnPpAIYnA41ll-qRMY"},"name":"Mr Osman Esmanov Osmanov","name_elements":{"forename":"Osman","middle_name":"Esmanov","surname":"Osmanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771808","data":{"address":{"address_line_1":"Hart Lane","country":"England","locality":"Hartlepool","postal_code":"TS26 8NW","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"99c47d1fca932d231e90b1d86d2bb8c91c4cac0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771808/persons-with-significant-control/individual/CVPK1a5JkJkQsuPA4o8DEFED4cw"},"name":"Mr Stuart Cooper","name_elements":{"forename":"Stuart","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14443618","data":{"address":{"address_line_1":"Riverside Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 7DG","premises":"19d"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"8e992a44c026c94ef345a6f0a3eac33e09fbacf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14443618/persons-with-significant-control/individual/TWZktWDnZ9Myqzoin_aCoIniX6g"},"name":"Mohamed Ahmed Elbadrashini","name_elements":{"forename":"Mohamed","middle_name":"Ahmed","surname":"Elbadrashini"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14772048","data":{"address":{"address_line_1":"Gushan Yicun, Gushan Town","country":"China","locality":"Yongkang City, Zhejiang Province,","postal_code":"321300","premises":"No. 12-1, Lane 98, Xiaoxiyan Road"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2003},"etag":"b3ff076d3d17ff1d6063221325166cde1ba27270","kind":"individual-person-with-significant-control","links":{"self":"/company/14772048/persons-with-significant-control/individual/mn-ciBAc0bK0Q5CaPLrsPZFFPlY"},"name":"Lvzixin Hu","name_elements":{"forename":"Lvzixin","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC750838","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6QR","premises":"95"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"3d959c01d5b9aedc80685d359aa34c050a96acc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC750838/persons-with-significant-control/individual/PQH3nhLmB5X-Cw8Bmnc1JdfkSuQ"},"name":"Mrs Sunita Sharma","name_elements":{"forename":"Sunita","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772438","data":{"address":{"address_line_1":"Wessex Road","country":"England","locality":"Salisbury","postal_code":"SP1 1LH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c1c4f3cc9c813039ec5049dd3002c397cef541ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772438/persons-with-significant-control/individual/97sZXBmuAB_sZnWYw_y0jdmZdkM"},"name":"Mr Dorin Onila","name_elements":{"forename":"Dorin","surname":"Onila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772438","data":{"address":{"address_line_1":"Wessex Road","country":"England","locality":"Salisbury","postal_code":"SP1 1LH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3552e44d593fecab01440a7e8b96e9875fa3ddcc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772438/persons-with-significant-control/individual/OkJGkyFTqd-acQfsNu1OxUp4t9s"},"name":"Mrs Claudia Onila","name_elements":{"forename":"Claudia","surname":"Onila","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"00183668","data":{"address":{"address_line_1":"Foggathorpe","country":"England","locality":"Selby","postal_code":"YO8 6PX","premises":"Foggathorpe Hall"},"ceased_on":"2025-05-14","etag":"bb2a9203fcc456affd2263e0acd4aeaa9939f026","identification":{"legal_authority":"Trustee Act 2000","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00183668/persons-with-significant-control/corporate-entity/dPuftVTp5vzUQIBqxTsfPqcn5p4"},"name":"The P R L Wetherell Daughters' Share Will Trust","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-24"}}
{"company_number":"14772858","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6NS","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"7384da4aeeae9042da96f1dad984c4c806d9120a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"FOUR OAKS TAXATION \u0026 ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Tara Elizabeth Forde"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772858/persons-with-significant-control/individual/xarp1SjhbdrLek-0fCTmO_geozI"},"name":"Mrs Tara Elizabeth Forde","name_elements":{"forename":"Tara","middle_name":"Elizabeth","surname":"Forde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773598","data":{"address":{"address_line_1":"Nobut Road","address_line_2":"Leigh","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4QH","premises":"Hill Top Manor, Nobut Road,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f191bb99e85541d3f679a3d40dbb048fb838e241","kind":"individual-person-with-significant-control","links":{"self":"/company/14773598/persons-with-significant-control/individual/Pliu65tx3go5Y0euFBJdI5_KLsA"},"name":"Mr Jason Thomas Nash","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14357668","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ec2985c85f6f38c033947bb20e3c59694853ec4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357668/persons-with-significant-control/individual/S1wxAqiqUukPsf5fZeHzzA18E9I"},"name":"Mr Edward Nicolas Cowdery","name_elements":{"forename":"Edward","middle_name":"Nicolas","surname":"Cowdery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14774168","data":{"address":{"address_line_1":"Markford Walk","country":"England","locality":"Birmingham","postal_code":"B19 2HD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"4f2bcf45387331cb8284757af8eead5e680077c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14774168/persons-with-significant-control/individual/thRppamXXEIwQArDhEx1Ud464Fk"},"name":"Mr Jahan Zeb","name_elements":{"forename":"Jahan","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14775378","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1979},"etag":"e5dbd31ae7117bc32372c5d6f919a61ae7f770f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14775378/persons-with-significant-control/individual/c0H8wrzUDvXVar_T9IS2w0aMOSY"},"name":"Graham John Walmsley","name_elements":{"forename":"Graham","middle_name":"John","surname":"Walmsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14774768","data":{"address":{"address_line_1":"692 London Road","country":"England","locality":"Hounslow","postal_code":"TW3 1PG","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b78250d134361fe3d545f75d28472cb4911a288c","kind":"individual-person-with-significant-control","links":{"self":"/company/14774768/persons-with-significant-control/individual/p654Ep8clEjrUGZ2Jg9bR2D1tmM"},"name":"Mr Khalilullah Hakimi","name_elements":{"forename":"Khalilullah","surname":"Hakimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775378","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1979},"etag":"73d0bfb81928c73b10deaa2ce92e14f6169022d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14775378/persons-with-significant-control/individual/t9lp_7q6j4Qezz9UmaWOAIQ1MLk"},"name":"Gemma Chantelle Walmsley","name_elements":{"forename":"Gemma","middle_name":"Chantelle","surname":"Walmsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14775388","data":{"address":{"address_line_1":"Mary Court","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5NT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fbe05bbd2b49d7526a6ec10636e69f076b55b131","kind":"individual-person-with-significant-control","links":{"self":"/company/14775388/persons-with-significant-control/individual/mkHDvOr2ZqptRwiQxxl958ddqwM"},"name":"Mr Tomasz Jerzy Zabek","name_elements":{"forename":"Tomasz","middle_name":"Jerzy","surname":"Zabek","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775748","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2TF","premises":"104"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b24ac6a1b5f611af1db71d3b6bf650267ccb6b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14775748/persons-with-significant-control/individual/7gOxLhTDaj2rx_-fVljr-S2ghH8"},"name":"Miss Dorota Aleksiuk","name_elements":{"forename":"Dorota","surname":"Aleksiuk","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14776008","data":{"address":{"address_line_1":"Leverson Street","country":"England","locality":"London","postal_code":"SW16 6DD","premises":"2-8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1a6e2f695e54d0a62375ec02d6fb0bfd759513bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776008/persons-with-significant-control/individual/EXAuRFlCS9j7sYPICqe0vVkOOqc"},"name":"Mr Lynton Van Der Walt","name_elements":{"forename":"Lynton","surname":"Van Der Walt","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14776008","data":{"address":{"address_line_1":"Rita Road","country":"England","locality":"London","postal_code":"SW8 1JX","premises":"49a"},"ceased_on":"2023-08-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9394a7e6d38629e4627790d238b2967095458f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14776008/persons-with-significant-control/individual/DRSp_AaJh1yBDPGllDP89aw1LUg"},"name":"Mr Konrad Pawel Korytowski","name_elements":{"forename":"Konrad","middle_name":"Pawel","surname":"Korytowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"09931668","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Matfield","postal_code":"TN12 7JH","premises":"The Poet At Matfield"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"02826c4824ca777fb4e2e243e28cf0f7b2348068","kind":"individual-person-with-significant-control","links":{"self":"/company/09931668/persons-with-significant-control/individual/ZHvk-RhiqG7I_uUEAg8skDsKYIY"},"name":"Mr Tom Alexander Haacke","name_elements":{"forename":"Tom","middle_name":"Alexander","surname":"Haacke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14776438","data":{"address":{"address_line_1":"Tyne Road East","country":"England","locality":"Stanley","postal_code":"DH9 6NE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ac33c765369bf781ebc25ed5f1c6ec4bdbff7e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14776438/persons-with-significant-control/individual/H5HuZrfUAYSuzdmxxrNvDWrUElo"},"name":"Mr Jonathan Brett Thompson","name_elements":{"forename":"Jonathan","middle_name":"Brett","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777868","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Wimborne","postal_code":"BH21 2BH","premises":"13a The Depot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e56c73155393261a91d9fa3b7ef6dea8d55379ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14777868/persons-with-significant-control/individual/Yq9FiRE-MkawHYVL6u6MtCsDw9o"},"name":"Mr Stephen Jonathan Latham","name_elements":{"forename":"Stephen","middle_name":"Jonathan","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778348","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"fb557845fff1514ec9caa08f1f0d43ad33be0a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14778348/persons-with-significant-control/individual/x7eeeq5t-rYZQWz4YGoyKe5vDMM"},"name":"Miss Georgia Louise Fletcher","name_elements":{"forename":"Georgia","middle_name":"Louise","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778338","data":{"address":{"address_line_1":"8 Highgate Square","locality":"Birmingham","postal_code":"B12 0DU","premises":"Unit 8 Highgate Square Craft Centre"},"ceased_on":"2023-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"1156fa60b310a8b186778816ba1482e447c4a433","kind":"individual-person-with-significant-control","links":{"self":"/company/14778338/persons-with-significant-control/individual/MZaw2k4kqth_Aropd8afzXnfRwc"},"name":"Xenia Papageorgiou","name_elements":{"forename":"Xenia","surname":"Papageorgiou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778608","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1991},"etag":"1a67316c7fa76752af0d7c98be8c388cf223a8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14778608/persons-with-significant-control/individual/QEahOzjRGZXXxHbdV1MixkiWrwU"},"name":"Mr Ismail Maalfi","name_elements":{"forename":"Ismail","surname":"Maalfi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14014188","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14014188 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4d49f0350479021cfd959fec777434c33aed9511","kind":"individual-person-with-significant-control","links":{"self":"/company/14014188/persons-with-significant-control/individual/fKSpsQ_NtalGnOOZbfiIO7coq7w"},"name":"Mr Jiri Jaros","name_elements":{"forename":"Jiri","surname":"Jaros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"07486128","data":{"address":{"address_line_1":"Stocks Lane","country":"England","locality":"Barnsley","postal_code":"S75 2BL","premises":"Maple House Maple Estate"},"etag":"02c55038553111164342293ed547c9f19f7bd466","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"14458321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07486128/persons-with-significant-control/corporate-entity/SXLiDihpVKU9NPVHtx7FZj83Nxc"},"name":"Optimo (Sl Holdco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14779168","data":{"address":{"address_line_1":"Beechcroft Avenue","country":"England","locality":"Stafford","postal_code":"ST16 1BJ","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3acebd7c45d75ee680dd410005386cb6740594f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779168/persons-with-significant-control/individual/3qAEIcvC0Z4HuNpSBMQFhLKiWbQ"},"name":"Mr Rosen Krasimirov Georgiev","name_elements":{"forename":"Rosen","middle_name":"Krasimirov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779408","data":{"address":{"address_line_1":"Sheep Street","country":"England","locality":"Bicester","postal_code":"OX26 6JS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ccee9f123911fa4991b66410ef1f75476dcbeb1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779408/persons-with-significant-control/individual/H3fuNg2wNweimNYyGnM0NLiZoL4"},"name":"Mr Kin Lee Tin","name_elements":{"forename":"Kin","middle_name":"Lee","surname":"Tin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779448","data":{"address":{"address_line_1":"Staplehurst Road","country":"England","locality":"London","postal_code":"SE13 5NB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7695168237481205c79cbb1917d063e8e3257d9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779448/persons-with-significant-control/individual/Eoog_Xa0uczM6NYPrQ7oaJVmjZY"},"name":"Alexandra Mary Tinney","name_elements":{"forename":"Alexandra","middle_name":"Mary","surname":"Tinney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780158","data":{"address":{"address_line_1":"Chequer Street","country":"England","locality":"Luton","postal_code":"LU1 3DW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f38c24cad70c99e9dd3a91e9b6d7122268ccec13","kind":"individual-person-with-significant-control","links":{"self":"/company/14780158/persons-with-significant-control/individual/jJlqYzBAswblkRfMeka76lJEPPY"},"name":"Miss Larisa Caldararu","name_elements":{"forename":"Larisa","surname":"Caldararu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"SC764928","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Lanark","postal_code":"ML11 7ES","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"15079bb146fc90fccbbc3e289c96c6eec1f03741","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"GORDON FERGUSON \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Patrick Andrew Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764928/persons-with-significant-control/individual/VIjGbT_DVujRnkyo0HVTDXTBd1c"},"name":"Mr Patrick Andrew Wright","name_elements":{"forename":"Patrick","middle_name":"Andrew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11898778","data":{"address":{"address_line_1":"Progress Way","country":"England","locality":"Croydon","postal_code":"CR0 4XD","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"349c907bf3f34fc4fb08c62309643fe496604258","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898778/persons-with-significant-control/individual/DfgGgAOE_pZN60zhdp62ah-msMo"},"name":"Mr Plamen Georgiev Stoyanov","name_elements":{"forename":"Plamen","middle_name":"Georgiev","surname":"Stoyanov","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"09974688","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7ND","premises":"1070-1072","region":"Surrey"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"33be392f8ec0faad7810a3f7c428283de55a1c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09974688/persons-with-significant-control/individual/6ooHO6l7Y4SEXeTSS-Y6BpOBUNM"},"name":"Mrs Rifat Awan","name_elements":{"forename":"Rifat","surname":"Awan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"SC765008","data":{"address":{"address_line_1":"Fintray","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0JH","premises":"Glenburnie"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"0fe0abb4990399e8e026e1217523bb183b224f33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765008/persons-with-significant-control/individual/AGYlIibPxqRzJz1-3BHxVJYyqU0"},"name":"Mr Stephen Alexander Massie","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Massie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14333308","data":{"address":{"address_line_1":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b Church Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"8a8490b0bbd10bd04be59fdf538f2e16f8845554","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333308/persons-with-significant-control/individual/4oU3Pz8Sb2ULi-fYFakP8ZudIhU"},"name":"Mr Martin Peter Guilfoyle","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Guilfoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14782338","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Battle","postal_code":"TN33 0EA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"7df51518ec5eef15a9689e16268ce6ead340b77c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782338/persons-with-significant-control/individual/N33GnIqC7DZAMGd1ViElvRlpntg"},"name":"Mrs Susanne Dolores Mcadie","name_elements":{"forename":"Susanne","middle_name":"Dolores","surname":"Mcadie","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782338","data":{"address":{"address_line_1":"Estrada Do Contorno","address_line_2":"Condominio Porto Frade Green","country":"Brazil","locality":"(Cunhambebe)","postal_code":"23946-016","premises":"Lote 2","region":"Angra Dos Reis"},"ceased_on":"2023-08-29","country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1958},"etag":"0673b97570e66c3425d822f2f93caff3046e2018","kind":"individual-person-with-significant-control","links":{"self":"/company/14782338/persons-with-significant-control/individual/tn5wQ17Rol2rQi72DT9XEZ5Dz6g"},"name":"Mr Roderick Mark Lockwood","name_elements":{"forename":"Roderick","middle_name":"Mark","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782338","data":{"address":{"address_line_1":"Shirlea View","country":"England","locality":"Battle","postal_code":"TN33 0UU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a5da2e9f6396eca7a2bf6a2800febd42af36c953","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782338/persons-with-significant-control/individual/xV-EmvIkB0n1RcA4eXIm9jPMH_Q"},"name":"Mrs Tracy Jane Leveridge","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Leveridge","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"00347378","data":{"address":{"address_line_1":"Colmore Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6AT","premises":"11th Floor The Colmore Building"},"ceased_on":"2023-04-12","etag":"414210e43fe7cc329174d44fbbf9cc4e9a591e71","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"09800044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00347378/persons-with-significant-control/corporate-entity/k2mz3e27UDCnvIW1BMP4ocjAKCY"},"name":"Melrose Industries Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14782698","data":{"address":{"address_line_1":"Goodge Place","country":"England","locality":"London","postal_code":"W1T 4SH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"96f7b0f5a513952c977e42b4e9069ac8dc3073c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"ILM CAPITAL LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"YORGO YANNI MAKRAM MANSI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782698/persons-with-significant-control/individual/Kc_6kjZy_l94jbDiIiJy1nZeNiQ"},"name":"Mr Yorgo Yanni Makram Mansi","name_elements":{"forename":"Yorgo","middle_name":"Yanni Makram","surname":"Mansi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783018","data":{"address":{"address_line_1":"Granville Park","country":"England","locality":"London","postal_code":"SE13 7DX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"4fad2a3196835efd097d92f75bd3494238ab485b","kind":"individual-person-with-significant-control","links":{"self":"/company/14783018/persons-with-significant-control/individual/R9j69tyEycfq8FaPA8OplssIJeU"},"name":"Mr Nanyo Nanev Nanev","name_elements":{"forename":"Nanyo","middle_name":"Nanev","surname":"Nanev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783048","data":{"address":{"address_line_1":"26-27 Foley Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6DY","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b23c0456e8749901677426e7313e9fadc5a021a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14783048/persons-with-significant-control/individual/UXq6g68-u3ky8zQu-W1N7qKNbi0"},"name":"Mr Mihailo Milovanovic","name_elements":{"forename":"Mihailo","surname":"Milovanovic","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14735168","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"The Barbican Centre"},"ceased_on":"2024-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"326ab145f392ba6f4d68dc0cd0b30992aae68393","kind":"individual-person-with-significant-control","links":{"self":"/company/14735168/persons-with-significant-control/individual/YzPZE0MeQuV1ffCrYtBzPdbFi6o"},"name":"Mr Kevin Harris","name_elements":{"forename":"Kevin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14783448","data":{"address":{"address_line_1":"Ebrington Street","country":"England","locality":"Plymouth","postal_code":"PL4 9AA","premises":"Rear Of 55"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4f6083ea41a01ce03fff05913b7531d5a6a7d813","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783448/persons-with-significant-control/individual/dxrV5OQXQ16vpdxSWFrDJ-IWUFs"},"name":"Mr Nurhusain Ahmed Nuru Saedoom","name_elements":{"forename":"Nurhusain","middle_name":"Ahmed Nuru","surname":"Saedoom","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783458","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1JT","premises":"1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"036788c024304f92b05ebc3c6f136ddea3e96488","kind":"individual-person-with-significant-control","links":{"self":"/company/14783458/persons-with-significant-control/individual/qPs3rjZGVS7NWirGKwHGRLJ6eZs"},"name":"Mr James Stephen Forster","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783898","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"d6da16cb428a4e245773133bf334f76e7e4320ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14783898/persons-with-significant-control/individual/pXIJmkHn_h6unLonjM2P5Ai5q3M"},"name":"Mr Garcia Llerenas Diego","name_elements":{"forename":"Garcia","middle_name":"Llerenas","surname":"Diego","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14783908","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1HR","premises":"57"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"cf6d5ec9d53e670d73646f3c41e3c27f9428d504","kind":"individual-person-with-significant-control","links":{"self":"/company/14783908/persons-with-significant-control/individual/1Vg_cqWLBYrQ29wKVuF4dtwbQls"},"name":"Mr Robin Leeroy Chakanyuka","name_elements":{"forename":"Robin","middle_name":"Leeroy","surname":"Chakanyuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784358","data":{"address":{"address_line_1":"Abberton Road","address_line_2":"Fingringhoe","country":"England","locality":"Colchester","postal_code":"CO5 7AL","premises":"Bluebell Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"ee32ca992a7b289c9b2bb6bed69ced220c7510c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14784358/persons-with-significant-control/individual/tVdW9_5w4Wx4zdluw5BM2XlyCzY"},"name":"Mr Ronan John Thiel","name_elements":{"forename":"Ronan","middle_name":"John","surname":"Thiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784358","data":{"address":{"address_line_1":"Davies Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5HZ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"83c28028e0037b4db80ec1a0c1940ec5d03480b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14784358/persons-with-significant-control/individual/Ih9exCXhgYp9OZ_YAbWNJNr7t3I"},"name":"Miss Alice Kate Wheatley","name_elements":{"forename":"Alice","middle_name":"Kate","surname":"Wheatley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC765168","data":{"address":{"address_line_1":"Warness Park, Hatston Pier Road","address_line_2":"Crowness Business Park","locality":"Kirkwall","postal_code":"KW15 1ZL","premises":"Innovation Centre-Orkney","region":"Orkney"},"etag":"9eb8a509df6f580e60a0c71f3a31db0dd562e695","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc716968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC765168/persons-with-significant-control/corporate-entity/mimTcVUWrWi6jlDXhElG31gGa7Q"},"name":"Orbital Projects (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785038","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14785038 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2000},"etag":"4b5a70b8ad2f65d3f7a4f45210a0cb9c211ba390","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785038/persons-with-significant-control/individual/4l6Xxq0nQvD5xxaESpG1-J782R8"},"name":"Mr Mazlum Acar","name_elements":{"forename":"Mazlum","surname":"Acar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785468","data":{"address":{"address_line_1":"Pride House","address_line_2":"Shanklin Road","country":"England","locality":"London","postal_code":"N15 4FB","premises":"Suite 102/103"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8b9403dd38914448d07e6f7dce99ecc9277ca694","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785468/persons-with-significant-control/individual/1Ozcu_CO_BRDRCa7b7zL0RXwEpE"},"name":"Moses Koppel","name_elements":{"forename":"Moses","surname":"Koppel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785598","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Surbiton","postal_code":"KT5 9AY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"ef5c45f96c793a17a9a1514fecc7523b1ebaef72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785598/persons-with-significant-control/individual/LsANbOpPdwM7_ck-wqvQjkbGylc"},"name":"Mr Alan Keith Thompson","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786398","data":{"address":{"address_line_1":"Church Heights","address_line_2":"Hoylandswaine","country":"England","locality":"Sheffield","postal_code":"S36 7LX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"93a649686868f0adc334a3eed4aee7661e422912","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786398/persons-with-significant-control/individual/eKi1g9cKUs1-LMra7E77222-4oc"},"name":"Mr Darren Padgett","name_elements":{"forename":"Darren","surname":"Padgett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"NI671458","data":{"address":{"address_line_1":"The Square","address_line_2":"Moy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7SG","premises":"1"},"etag":"f45a8f27bdc9e95fe0e1dda34ce70e48d3840324","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI671458/persons-with-significant-control/corporate-entity/D3Z9u1mCvgcIgFZDAL_WabAi-Nw"},"name":"Invictus Properties Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-07"}}
{"company_number":"14786408","data":{"address":{"address_line_1":"Roding Lane North","country":"England","locality":"Woodford Green","postal_code":"IG8 8LJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cf1d79416121f56d1bc7e1835538686f788bba84","kind":"individual-person-with-significant-control","links":{"self":"/company/14786408/persons-with-significant-control/individual/aKjBmSrVYFYp9wergjuNkrQkS7g"},"name":"Mr Diego Henrique Vivan Ferreira","name_elements":{"forename":"Diego","middle_name":"Henrique","surname":"Vivan Ferreira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14787138","data":{"address":{"address_line_1":"Charfield","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8EY","premises":"Middle Huntingford Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"fb7b8e91f0375d2b5873128c2bb0168e2babdcef","kind":"individual-person-with-significant-control","links":{"self":"/company/14787138/persons-with-significant-control/individual/3sS-FWNPcucQ2Q0_TswoaH-gZCw"},"name":"Mrs Rachel Alexandra Phillips-Winter","name_elements":{"forename":"Rachel","middle_name":"Alexandra","surname":"Phillips-Winter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787148","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"Unit 67 151","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1971},"etag":"74f0596c8e3723727e184b1352663b91a1fa69fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14787148/persons-with-significant-control/individual/zdxu-Wcd9dQs9v7eEUw4sKdFWrM"},"name":"Mr Osman Teke","name_elements":{"forename":"Osman","surname":"Teke","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14789388","data":{"address":{"address_line_1":"78 Churchgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"60f68ec75b22a96be6b5186fb249bda7905a095f","kind":"individual-person-with-significant-control","links":{"self":"/company/14789388/persons-with-significant-control/individual/ujXlbjNeulbPrxmYFZJKD2SZAMU"},"name":"Mr Samuel Frank Chambers","name_elements":{"forename":"Samuel","middle_name":"Frank","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789968","data":{"address":{"address_line_1":"Old Hurst Road","address_line_2":"Woodhurst","country":"England","locality":"Huntingdon","postal_code":"PE28 3BQ","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"3cfd9fce54692aa61d17120b9f755300db28f186","kind":"individual-person-with-significant-control","links":{"self":"/company/14789968/persons-with-significant-control/individual/4z8LnpbyBKnpdyq6oSW5_ffyUOs"},"name":"George Atherton Watton","name_elements":{"forename":"George","middle_name":"Atherton","surname":"Watton"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789978","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"31930e0c8c6f529614a77b58861d43a5bc520af6","kind":"individual-person-with-significant-control","links":{"self":"/company/14789978/persons-with-significant-control/individual/1N3Vf91Z8cs2I_zEXnbpMqvLD2c"},"name":"Mr Vahid Reza Jomeh","name_elements":{"forename":"Vahid","middle_name":"Reza","surname":"Jomeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790238","data":{"address":{"address_line_1":"Kynaston Drive","address_line_2":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5DE","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"9b0ac2b4f11fa23bd7ce6de0a51fdb61231fbf70","kind":"individual-person-with-significant-control","links":{"self":"/company/14790238/persons-with-significant-control/individual/-n7BMVVmK5UFUl5x0gJQx4nBxKg"},"name":"Mr Ian Kynaston-Richards","name_elements":{"forename":"Ian","surname":"Kynaston-Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790248","data":{"address":{"address_line_1":"Spencefield Lane","country":"England","locality":"Leicester","postal_code":"LE5 6HF","premises":"76"},"ceased_on":"2025-04-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"48c5495ac5427072adbdfe8f7045dbef3aae1a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14790248/persons-with-significant-control/individual/FOqkM28Q0HF-dghYjOhmAAfTeaU"},"name":"Miss Zara Sattar Rashid","name_elements":{"forename":"Zara","middle_name":"Sattar","surname":"Rashid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790488","data":{"address":{"address_line_1":"Roundwood Close","country":"England","locality":"Oswestry","postal_code":"SY11 2YB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1d34d37562c7fe1cb6e9d3855d80fb8e60801ca4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790488/persons-with-significant-control/individual/gNIvwwW2Jz1s2iub7Gw494lnPhY"},"name":"Mr Daniel James Valentine","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11370778","data":{"address":{"address_line_1":"2 Hampton Court Road","country":"England","locality":"Birmingham","postal_code":"B17 9AE","premises":"First Floor"},"ceased_on":"2025-06-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4871aba012e32dcaebdd2b2e778ac48e213edb25","kind":"individual-person-with-significant-control","links":{"self":"/company/11370778/persons-with-significant-control/individual/sU8rvHHhonecrQlw7ZlprHSKyLs"},"name":"Ms. Panjapat Chanthawut Phang","name_elements":{"forename":"Panjapat","middle_name":"Chanthawut","surname":"Phang","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14790498","data":{"address":{"address_line_1":"Hobarts Close","address_line_2":"Innsworth","country":"England","locality":"Gloucester","postal_code":"GL3 1FH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cbdab0ac15651b375f4f684d1c3fa6d8985c6c07","kind":"individual-person-with-significant-control","links":{"self":"/company/14790498/persons-with-significant-control/individual/mVJA3KOYDlQGuoHrvTMqYrncWpY"},"name":"Mrs Sweta Satyendra Gupta","name_elements":{"forename":"Sweta","middle_name":"Satyendra","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791188","data":{"address":{"address_line_1":"Leopold Way","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7DX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"75e43aba157de53d3593ee253faf86854ad29875","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791188/persons-with-significant-control/individual/uD6z7wQdO4DTVvki7VWm-E4Bh7E"},"name":"Mr Ryan Seamus Clacy","name_elements":{"forename":"Ryan","middle_name":"Seamus","surname":"Clacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791758","data":{"address":{"address_line_1":"Colmore Row","locality":"Birmingham","postal_code":"B3 3BD","premises":"C/O Frp Advisory Trading Limited 2nd Floor 120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"bbba427b8516acc127f076be28c25b0c7f21dbc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791758/persons-with-significant-control/individual/ApHCZt1Wmdaoz0NdKvQ7NNoOqIM"},"name":"Khemanand Hurhangee","name_elements":{"forename":"Khemanand","surname":"Hurhangee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"NI696178","data":{"address":{"address_line_1":"Drumnaganoon Park","country":"United Kingdom","locality":"Craigavon","postal_code":"BT63 5GJ","premises":"115","region":"Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"6bca473a35541ae08f1a90c19afa98fd535fd6db","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696178/persons-with-significant-control/individual/h-Yl7oAxmoSAOWeLnQ6I02cdvNQ"},"name":"Mrs Sandra Isabel Rodrigues Soares Da Cruz","name_elements":{"forename":"Sandra","middle_name":"Isabel Rodrigues Soares Da","surname":"Cruz","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791918","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 4422","region":"Essex"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1995},"etag":"e34ac16fa5f0be0f2a51489e6a67dcf22da3cfcc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791918/persons-with-significant-control/individual/jKgTtQsZ9q1suTYn4ZvD3fzTYlA"},"name":"Mr Safa Akdag","name_elements":{"forename":"Safa","surname":"Akdag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791928","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 2JJ","premises":"266"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"62cc654d90ba6dc11251136acdf2c1782645c988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791928/persons-with-significant-control/individual/StMUjCG3TQH89n7Uut_pZY4ry4U"},"name":"Mr Callum Wright","name_elements":{"forename":"Callum","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"12489638","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6JG","premises":"12 Brixham Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"2b52e2064f16e198d6f6ca8ac848ebf48ca23445","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489638/persons-with-significant-control/individual/7fN8ReRbDfp3CvO8bvrlPHz43L4"},"name":"Charles James Hill","name_elements":{"forename":"Charles","middle_name":"James","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14792398","data":{"address":{"address_line_1":"Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"8ca65950bdcfa896a0ecebae33847483e8c87ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792398/persons-with-significant-control/individual/QwXTez5-W8fizlrkQ_h_pT1xQAw"},"name":"Mr Peter Gibson","name_elements":{"forename":"Peter","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"12489638","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6JG","premises":"12 Brixham Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"13aa6efa5fa9f299da97b7c7c5abb2c819a4e3d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489638/persons-with-significant-control/individual/8vcG3hdbPoQI3lnWBfVufQGbBbA"},"name":"Mr Gary Hill","name_elements":{"forename":"Gary","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"04709898","data":{"address":{"address_line_1":"Aske","country":"England","locality":"Richmond","postal_code":"DL10 5LW","premises":"2 Old Kennels","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"99cbc3e3a6ae15aee0aa280ac98de507597c122b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04709898/persons-with-significant-control/individual/4Pr4dTJm6_2EhffNcuYCm3RWpgM"},"name":"Mr Benjamin Purkiss Mcendoo","name_elements":{"forename":"Benjamin","surname":"Purkiss Mcendoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14793158","data":{"address":{"address_line_1":"Jubilee Close","country":"England","locality":"Henlow","postal_code":"SG16 6FD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e72d493864a09a4d6af9cd8a131eb78e2e40bae7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793158/persons-with-significant-control/individual/zPudDfUj2UjjogT_XbnzvOJRp8k"},"name":"Miss Rea Hughes","name_elements":{"forename":"Rea","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793338","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT6 7NN","premises":"39 Ravenswood Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a1cf7d64569c8d9999c2fa8e18318f412d627dca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793338/persons-with-significant-control/individual/LcB1CZ-Y8wSx1z7fSmhUw7Eh13E"},"name":"Mrs Rachel Elizabeth Middlewick","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Middlewick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14100818","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6RJ","premises":"371 Lower Addiscombe Road"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"b125186059421056db204b1f866558e929ce1daa","kind":"individual-person-with-significant-control","links":{"self":"/company/14100818/persons-with-significant-control/individual/SMwEFaJ3NWwVRb7hOzwsTAx7ekg"},"name":"Mr James Ian Penfold","name_elements":{"forename":"James","middle_name":"Ian","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793728","data":{"address":{"address_line_1":"Bennett Street","country":"England","locality":"Manchester","postal_code":"M12 5ND","premises":"53"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"74d909c101d158fc95668bba394b8994aab0e86d","kind":"individual-person-with-significant-control","links":{"self":"/company/14793728/persons-with-significant-control/individual/HQ6n6vhVwXIos011X1n-KTfdqMk"},"name":"Mr Saif Syed","name_elements":{"forename":"Saif","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793738","data":{"address":{"address_line_1":"Hornsey Grove","country":"England","locality":"Birmingham","postal_code":"B44 0JP","premises":"Flat 1 Number 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ad9a06c70624c431e69ca5139fe724c2d19a6ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/14793738/persons-with-significant-control/individual/8Meda2quA9j5lnWsBqh6mHSCB4g"},"name":"Mr Habib Asadi Kanavi","name_elements":{"forename":"Habib","surname":"Asadi Kanavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"04518598","data":{"address":{"address_line_1":"Marlesford Road","address_line_2":"Marlesford","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 0BZ","premises":"Ivy House Farm"},"etag":"20c6ec5eff1ddf8f3eaae2ce7953ac65fdaea13e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"14766955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04518598/persons-with-significant-control/corporate-entity/rcUHaHMnHmkukNbgJ1E7Uftf_pI"},"name":"A P Clarke Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14794118","data":{"address":{"address_line_1":"Wath Road","country":"England","locality":"Mexborough","postal_code":"S64 9RB","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"c9d0a58f994278bf3c30c1804282a0c990df9dff","kind":"individual-person-with-significant-control","links":{"self":"/company/14794118/persons-with-significant-control/individual/fuk4VxQ2KcMGXdTm5Ppm31nqCC8"},"name":"Mr Selvakumar Palanisamy","name_elements":{"forename":"Selvakumar","surname":"Palanisamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794128","data":{"address":{"address_line_1":"Old Shoreham Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7GS","premises":"C2-10, 325-327, The Knoll Business Centre","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7dab7d4c00598474fca7743c78a57363fa2a33ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14794128/persons-with-significant-control/individual/6oA0Rpp-I-S4Ams58zb2zzb3dzQ"},"name":"Dr Darren Kelvin Boyd-Annells","name_elements":{"forename":"Darren","middle_name":"Kelvin","surname":"Boyd-Annells","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"10057578","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b547d0bdf490d3440b23094e66e15aa55ebb8dd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10057578/persons-with-significant-control/individual/kh6-OAuALTaIfToIdkpo1KnRPss"},"name":"Mr Bartlomiej Swedrowski","name_elements":{"forename":"Bartlomiej","surname":"Swedrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14794138","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House 1 Kings Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"573b110fd548c4b3f1ecd918dc2fa187a00a0dc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794138/persons-with-significant-control/individual/IuRNYR3Bt_n5n4tmRKLLE5jXoBc"},"name":"Mr Stephen Marlow","name_elements":{"forename":"Stephen","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795298","data":{"address":{"address_line_1":"Stoney Hill","country":"England","locality":"Brighouse","postal_code":"HD6 3BP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"eb5658959e3571e379c83808ca103dd476823df8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795298/persons-with-significant-control/individual/S_23COUUkxHJJoFS8xPty-ym1Aw"},"name":"Ms Zoe Reid","name_elements":{"forename":"Zoe","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795308","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"a76c7d2232cf99f77bab8316604cb0b75b2fe651","kind":"individual-person-with-significant-control","links":{"self":"/company/14795308/persons-with-significant-control/individual/LU_vEJcQtjz0VPreTPHh1gw4Kmo"},"name":"Mr Mustafa Guzel","name_elements":{"forename":"Mustafa","surname":"Guzel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"12108748","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"563371452f7db3deb4d10f56c3edc36e246c15ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12108748/persons-with-significant-control/individual/oDC2y0jEiEl5ERdkblbv_BrYtGA"},"name":"Mr George Edward Warburton","name_elements":{"forename":"George","middle_name":"Edward","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14795858","data":{"address":{"address_line_1":"Haling Road","country":"England","locality":"South Croydon","postal_code":"CR2 6HS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"74eee63b30167f5edb5b582da3ae5b2f3754647c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795858/persons-with-significant-control/individual/cixKpLu_9xfs4LN04yvgnNhbZ38"},"name":"Mr Robert John Ricketts","name_elements":{"forename":"Robert","middle_name":"John","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797428","data":{"address":{"address_line_1":"Smither Way","address_line_2":"Bugbrooke","country":"England","locality":"Northampton","postal_code":"NN7 3PT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"b3dc3eed82f9d1d5a3558328e14d7aa61efb2edc","kind":"individual-person-with-significant-control","links":{"self":"/company/14797428/persons-with-significant-control/individual/XwbZpUy4ui8bK4WaQ6-LEP0lhS0"},"name":"George Andrew Harding","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Harding"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14731718","data":{"address":{"address_line_1":"Stuart Road","country":"England","locality":"Halesowen","postal_code":"B62 0EB","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"a3b73c3745b6effdb742e90e77638828e17ee5af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731718/persons-with-significant-control/individual/lx-7mDt8nNrY-QGyEGDfLlPLeO8"},"name":"Mr Baljit Purewal","name_elements":{"forename":"Baljit","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"SC138938","data":{"address":{"address_line_1":"Auchterhouse","country":"Scotland","locality":"Dundee","postal_code":"DD3 0QW","premises":"West Mains Of Auchterhouse"},"ceased_on":"2026-03-09","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"ae28aa574369aa9a9aade81f9dd2ce0bef85f9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC138938/persons-with-significant-control/individual/x98wNd2_BjOODFK0VgYKGRb0cFw"},"name":"Mrs Shona Elizabeth Grant","name_elements":{"forename":"Shona","middle_name":"Elizabeth","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-06"}}
{"company_number":"NI696238","data":{"address":{"address_line_1":"Crombeg Court","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6PZ","premises":"22","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1971},"etag":"68b1a55657b668e609c23be7a96d915589cd7616","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696238/persons-with-significant-control/individual/g76hzg89tkKr3ECcrPGz4TUlQI0"},"name":"Mr Andrew David Fullerton","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Fullerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797438","data":{"address":{"address_line_1":"Queens Walk","country":"England","locality":"Ashford","postal_code":"TW15 3JB","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"17b7738a49f836993053cd7c85a8b3b922b11868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14797438/persons-with-significant-control/individual/5rQKL7Sk6BPWmkW7u8MzeEMmECg"},"name":"Mr Aldo Braccetti","name_elements":{"forename":"Aldo","surname":"Braccetti","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14798508","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Southam","postal_code":"CV47 0HW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"94b383906733d42e6964322ef92aa25d7adab9c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798508/persons-with-significant-control/individual/TFyUY4g4eHgiZ566GY2UKKDkTss"},"name":"Mrs Naina Ardeshana","name_elements":{"forename":"Naina","surname":"Ardeshana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14800328","data":{"address":{"address_line_1":"Christian Colony","country":"Pakistan","locality":"Karachi","postal_code":"75230","premises":"House 205"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1997},"etag":"9b149f3eb52cfeabb7134638dc9bd5358c29c547","kind":"individual-person-with-significant-control","links":{"self":"/company/14800328/persons-with-significant-control/individual/9EAkVDXyDNAdZqfFJjUFt8DmmfY"},"name":"Muhammad Saad Godil","name_elements":{"forename":"Muhammad","middle_name":"Saad","surname":"Godil"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801198","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"4c9a90acc3b737f2e1e39e36d7dff5da00444593","kind":"individual-person-with-significant-control","links":{"self":"/company/14801198/persons-with-significant-control/individual/tG9HTiNUQXloQ1sp5PUAwLJOntc"},"name":"Miss Tatiana Sa Dabo Rosa","name_elements":{"forename":"Tatiana","surname":"Sa Dabo Rosa","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802788","data":{"address":{"address_line_1":"Tunnel Road","country":"England","locality":"West Bromwich","postal_code":"B70 0RD","premises":"Tunnel Road Garage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"298863515765bb792034c00c54be59dac370bf43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802788/persons-with-significant-control/individual/E2mTde3J5OVPpjc_rPKgcwdFsS8"},"name":"Mr Mohammed Vayani","name_elements":{"forename":"Mohammed","surname":"Vayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802788","data":{"address":{"address_line_1":"Tunnel Road","country":"England","locality":"West Bromwich","postal_code":"B70 0RD","premises":"Tunnel Road Garage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c13afe37ce2086236f21e74dec22c7c5a9d12560","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802788/persons-with-significant-control/individual/_JYVglORuab6qIh9KiWB5otEvb8"},"name":"Mrs Hiba Vayani","name_elements":{"forename":"Hiba","surname":"Vayani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802798","data":{"address":{"address_line_1":"26b Mattock Lane","country":"England","locality":"London","postal_code":"W5 5BH","premises":"26b Mattock Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"1206384c7c4a0e8935014d71d1f219a9b3b9a1b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802798/persons-with-significant-control/individual/9y2pl2EMpnWISUI4b_6L0ja8t6g"},"name":"Miss Aurora Lorenza Tota","name_elements":{"forename":"Aurora","middle_name":"Lorenza","surname":"Tota","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803818","data":{"address":{"address_line_1":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"Unit 7-8"},"ceased_on":"2023-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"510ccc1170081cf8c8e3a809b7baddc70f92bead","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803818/persons-with-significant-control/individual/QNSv3JeC0_w7J0nm_UXDREq7dp8"},"name":"Mr David Tumilty","name_elements":{"forename":"David","surname":"Tumilty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14803828","data":{"address":{"address_line_1":"Mast Fort Group, Mist Ganbao Village","country":"China","locality":"Shengjiaba Township, Enshi City","postal_code":"445000","premises":"No. 8,","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1996},"etag":"91e531872ed94afd2d53fc82f12ada94aa136057","kind":"individual-person-with-significant-control","links":{"self":"/company/14803828/persons-with-significant-control/individual/D1fDENxoEPubgsaEPutNUF6wjZs"},"name":"Mr Yang Liu","name_elements":{"forename":"Yang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804098","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14804098 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"42e69f3673867fe61c7d91c6e7e9f770616f1c93","kind":"individual-person-with-significant-control","links":{"self":"/company/14804098/persons-with-significant-control/individual/hmKVQZMlJBJhPjHVbpg48gIXvnk"},"name":"Mr Panpan Cui","name_elements":{"forename":"Panpan","surname":"Cui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804108","data":{"address":{"address_line_1":"Homefield Road","address_line_2":"Flat 3","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 4QE","premises":"8","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"c86444b640fb5c965288346379266ea01dea35b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804108/persons-with-significant-control/individual/aHjpX3VW-lkr-b4jEK_3rPiwq8g"},"name":"Ms Monika Dolna","name_elements":{"forename":"Monika","surname":"Dolna","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805388","data":{"address":{"address_line_1":"(Room 1)Manor Waye","country":"England","locality":"Uxbridge","postal_code":"UB8 2BH","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"affcf26bbd45962224b298cc50ff77ce56118ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/14805388/persons-with-significant-control/individual/fzRyCcqAox2C14U0OkdqXK4AF4M"},"name":"Shengfeng Kang","name_elements":{"forename":"Shengfeng","surname":"Kang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805398","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"Bolton","postal_code":"BL3 5BH","premises":"Flat 7 Farah House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"69977bd27e4ec1ab35fc8d0fb8b4882679a0393c","kind":"individual-person-with-significant-control","links":{"self":"/company/14805398/persons-with-significant-control/individual/3Rt2V6TOZ19Gpvig5eLmdXKhOxY"},"name":"Mr Ionut Buruiana","name_elements":{"forename":"Ionut","surname":"Buruiana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805678","data":{"address":{"address_line_1":"Xinlian Village, Guihuaqiao Town","country":"China","locality":"Emeishan City, Sichuan Province","postal_code":"614218","premises":"No. 22, Group 6"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1987},"etag":"2d1c31b5a533d65c7a9a1bd6b509113cb82cad0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14805678/persons-with-significant-control/individual/mdz390ujSx_5romAcM0ywHkSL1Q"},"name":"Tao Liang","name_elements":{"forename":"Tao","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805688","data":{"address":{"address_line_1":"Irving Close","country":"England","locality":"Braunton","postal_code":"EX33 1DH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"3a32c3ea03067e75233beaae80861be999379ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/14805688/persons-with-significant-control/individual/bJYsrchJiQNgOE0Phe4rbqxCidc"},"name":"Mr David John Dadds","name_elements":{"forename":"David","middle_name":"John","surname":"Dadds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14806548","data":{"address":{"address_line_1":"Frenchmoor Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7SF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"713959f07fece62321fd29cb1a9436509403528d","kind":"individual-person-with-significant-control","links":{"self":"/company/14806548/persons-with-significant-control/individual/WINIB1GhPMSBFITw6u67OiL-CX0"},"name":"Mrs Belindah Sophia Simukai","name_elements":{"forename":"Belindah","middle_name":"Sophia","surname":"Simukai","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806558","data":{"address":{"address_line_1":"Kingsclere Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6HQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"aec81017ddc4033afcb39b9a1663b4347a6ceb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14806558/persons-with-significant-control/individual/1Xu70Q9kIU1m9uR9Ed3J_QZbOdE"},"name":"Mr Ionel Vasile","name_elements":{"forename":"Ionel","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14807548","data":{"address":{"address_line_1":"Business And Technology Centre Bessemer Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DX","premises":"C/O Astonia Associates Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1132772552ed6fa3fd9802245b2489df0b4146c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807548/persons-with-significant-control/individual/mWDJLo6XudenSfa27mOGUSLtC0U"},"name":"Brett Wilkie","name_elements":{"forename":"Brett","surname":"Wilkie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14807558","data":{"address":{"address_line_1":"Wheatley Close","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 3AL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"26bd85ea503b8e0001542e5b09c1c4725a7554bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807558/persons-with-significant-control/individual/785U1qCPVif3Wj0VO7sEj9Z0EFA"},"name":"Mr Matthew Peter Houghton","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808218","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"bf780d197fd37943aca0bedc82ddc629da8e4c99","kind":"individual-person-with-significant-control","links":{"self":"/company/14808218/persons-with-significant-control/individual/6jDF5Y0bp4VRsXJRkxQ7BHnSz9U"},"name":"Mr Leo Charles","name_elements":{"forename":"Leo","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14808228","data":{"address":{"address_line_1":"74-76 High Street","country":"England","locality":"Bushey","postal_code":"WD23 3HE","premises":"C/O Pas Accountants Ltd","region":"Hertfordshire"},"etag":"0f05a209faf07da3f9544279e871d64f10b6844f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"13884572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14808228/persons-with-significant-control/corporate-entity/Gs4lOqzsZssDjEvV0WPXxcHdnH8"},"name":"V8 Venture Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"SC766228","data":{"address":{"address_line_1":"West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, 48, 2/3","region":"Lanarkshire"},"ceased_on":"2024-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4b3bd5a886071cc829a875664c1886e34bef3270","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766228/persons-with-significant-control/individual/mg9p7rnaMrH6l3Fe5rpbwdXAjow"},"name":"Mr Fardin Panjshiri","name_elements":{"forename":"Fardin","surname":"Panjshiri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-17"}}
{"company_number":"14809118","data":{"address":{"address_line_1":"Thorn Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6DJ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"4d6feba002c81aeb766536f2733117afc0a4c81a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809118/persons-with-significant-control/individual/Ww1zwzWEOmcv4XV6GUPPL6ydIZs"},"name":"Mr Taleb Hassoun","name_elements":{"forename":"Taleb","surname":"Hassoun","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14482998","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"N18 2LT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7f3cc71377c805153d05b9b3dae51ab2135e43a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14482998/persons-with-significant-control/individual/7KFZY8S9L47KxblU6TQYEIlgQ0o"},"name":"Laura Puges","name_elements":{"forename":"Laura","surname":"Puges"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14810448","data":{"address":{"address_line_1":"Fhp Accounting Services Limited","address_line_2":"10 Oxford Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5BG","premises":"Fhp Accounting Services Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"cfa1ff2cf0289893a1d6eeee30b35f86c1461ace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810448/persons-with-significant-control/individual/SPkAMwtJDvTMmTXW4943strSQU4"},"name":"Mr Tamas Ferenc Brulik","name_elements":{"forename":"Tamas","middle_name":"Ferenc","surname":"Brulik","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14812368","data":{"address":{"address_line_1":"Faraday Wharf","address_line_2":"Holt Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4BB","premises":"Innovation"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"7a7cb383327add97a05340a1f205febeb1f18533","kind":"individual-person-with-significant-control","links":{"self":"/company/14812368/persons-with-significant-control/individual/cy0J-YGnjyyOPkG00BwK1w0JXx4"},"name":"Miss Jessica Marie Gregory","name_elements":{"forename":"Jessica","middle_name":"Marie","surname":"Gregory","title":"Miss"},"nationality":"British,Hong Konger","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14812948","data":{"address":{"address_line_1":"Chiltern Drive","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7DW","premises":"27b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d06775936aab0dfca86da9b8002191db4f02792e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812948/persons-with-significant-control/individual/k-UBMeWqSD9SemiFk_4o4RwR2gA"},"name":"Miss Lois Marie Needham","name_elements":{"forename":"Lois","middle_name":"Marie","surname":"Needham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14130568","data":{"address":{"address_line_1":"Ada Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2RB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"9a8a236a73af0e8b4afab889a4b6138ca1f44a72","kind":"individual-person-with-significant-control","links":{"self":"/company/14130568/persons-with-significant-control/individual/pFMsSdEMU79diUtTwNMSAdxu7LM"},"name":"Ms Sanda Adriana Ciocarlan","name_elements":{"forename":"Sanda","middle_name":"Adriana","surname":"Ciocarlan","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14813318","data":{"address":{"address_line_1":"200 Llewellin Road","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3AB","premises":"200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"e62dd0e3b2bdb7df6d944d29ff5f5b5c64db13d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14813318/persons-with-significant-control/individual/it8v3yR4knU0mLoIuX5nJs3n-c8"},"name":"Mr Waqas Ali","name_elements":{"forename":"Waqas","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"NI696428","data":{"address":{"address_line_1":"Broadway","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 4RG","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2002},"etag":"30e65df5c423443d5a6792ede56934b73967d923","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696428/persons-with-significant-control/individual/ZvS2ZQUMfPlwZrT5HhyiW5AwKv8"},"name":"Mr Shawn Ben Atkinson","name_elements":{"forename":"Shawn","middle_name":"Ben","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814308","data":{"address":{"address_line_1":"Dilston Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5AB","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"13b7e6a3d29e0ca9b6e489dc529957c2beb5227d","kind":"individual-person-with-significant-control","links":{"self":"/company/14814308/persons-with-significant-control/individual/SdfZgZF3xHZ_kGggqSsTIfHy5LU"},"name":"Mr Badar Ilyas","name_elements":{"forename":"Badar","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14757178","data":{"address":{"address_line_1":"Mellish Industrial Estate","address_line_2":"Harrington Way","country":"United Kingdom","locality":"Woolwich","postal_code":"SE18 5NR","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fa3d7ec1a5cec144a059eaf612300a4dc6d461b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14757178/persons-with-significant-control/individual/yRxE6UjADQHTHOnI1618SneIYD0"},"name":"Mr Ian David Waghorn","name_elements":{"forename":"Ian","middle_name":"David","surname":"Waghorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"06450828","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"1778bc4e56186a968b02c70793d3fe1ce7faa3dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06450828/persons-with-significant-control/individual/nvSpOxB4ILx_yO2Nmq1sqIPcyc4"},"name":"Mrs Elaine Lisa Rose","name_elements":{"forename":"Elaine","middle_name":"Lisa","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14824018","data":{"address":{"address_line_1":"Walker Avenue","country":"England","locality":"Stourbridge","postal_code":"DY9 9EB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e963c0ccadb0947a7f4e33dda9b1f4997acc0fb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824018/persons-with-significant-control/individual/A5eOkmxn1xMB3w6eTe3syyIwtv8"},"name":"Mr Jason Anderson","name_elements":{"forename":"Jason","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"12120948","data":{"address":{"address_line_1":"Itteringham Road","address_line_2":"Oulton","country":"England","locality":"Norwich","postal_code":"NR11 6NX","premises":"Plessey Cottage","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4947330813e1d67252966f8c9cf68e8f17c052ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12120948/persons-with-significant-control/individual/-jEbErBSsbA0qn-dZYeY-bVi0lA"},"name":"Mrs Kimberley Anne Francess Cockerton","name_elements":{"forename":"Kimberley","middle_name":"Anne Francess","surname":"Cockerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-07"}}
{"company_number":"14058148","data":{"address":{"address_line_1":"Treborth Road","country":"Wales","locality":"Bangor","postal_code":"LL57 2RX","premises":"The Old Barn"},"ceased_on":"2023-04-05","etag":"60cadf261bf3fe289ae382253485588f5d374c4a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14058115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14058148/persons-with-significant-control/corporate-entity/nvegFI4CTEtf8HGs4KPpOj6b17c"},"name":"Treborth Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14824208","data":{"address":{"address_line_1":"Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"1"},"ceased_on":"2023-08-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e1ad10222f9302e0d6e4d3c544be4042de95c7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14824208/persons-with-significant-control/individual/uOAVsoGEXy8bHuA9Js9e-YRbZaE"},"name":"Mr Matthew Gbenga Adebusuyi","name_elements":{"forename":"Matthew","middle_name":"Gbenga","surname":"Adebusuyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824218","data":{"address":{"address_line_1":"High Street Skellingthorpe","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 5TS","premises":"35","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e6e67d82e8c130cf71df720bc2c63feb82131bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14824218/persons-with-significant-control/individual/Hg4yqeypxdJDolB9O9XNFvLo-nY"},"name":"Mrs Lynn Suzanne Jones","name_elements":{"forename":"Lynn","middle_name":"Suzanne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14826678","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c5f5c3a5671b67c3741b95a930c3ff15a601a539","kind":"individual-person-with-significant-control","links":{"self":"/company/14826678/persons-with-significant-control/individual/oGr8oVd6H8ekc8XOKr_Xa7UpsoQ"},"name":"Ms Rolaine Manne","name_elements":{"forename":"Rolaine","surname":"Manne","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14828368","data":{"address":{"address_line_1":"F1-F6, 95a Rye Ln","address_line_2":"Peckham","country":"United Kingdom","locality":"Southwark","postal_code":"SE15 4ST","premises":"Peckham Levels,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"082cb9bcaa484724eb6fcf6359012ae0fbe83e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828368/persons-with-significant-control/individual/oHSy1mzZiaLsE1oOTOGxEocnXHA"},"name":"Miss Jasmine N Cannon-Ikurusi","name_elements":{"forename":"Jasmine","middle_name":"N","surname":"Cannon-Ikurusi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14828608","data":{"address":{"address_line_1":"Hushi Town, Xiuyu District","country":"China","locality":"Putian, Fujian","postal_code":"351100","premises":"No.27, Tang Cun Cao Mang Hou Keng"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"722c84ff27343771be8fec4258b1f29e3eefadda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828608/persons-with-significant-control/individual/0gtVMUcRsT02J4OA-uNOgPx4HCk"},"name":"Zhenmin Lin","name_elements":{"forename":"Zhenmin","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830568","data":{"address":{"address_line_1":"Kings Orchard","country":"England","locality":"London","postal_code":"SE9 5TJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7caac57cbe9929eb07606cb9f286fb71587527c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830568/persons-with-significant-control/individual/KnxesmSZ_949OYfTruNmuyn5_80"},"name":"Mr Seyed Navid Ghasemi","name_elements":{"forename":"Seyed","middle_name":"Navid","surname":"Ghasemi","title":"Mr"},"nationality":"British,Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14831748","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Upminster","postal_code":"RM14 1JS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"fdc62247fd41db6337bf9db0b9077c2a7d0fd292","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS HOUSE LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Jamie Andrew RUSHBROOK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831748/persons-with-significant-control/individual/aSSOFXZ-iMBar739jzmNx0HhRKg"},"name":"Mr Jamie Andrew Rushbrook","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Rushbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"09832908","data":{"address":{"address_line_1":"Marshwood Close","country":"England","locality":"Canterbury","postal_code":"CT1 1DX","premises":"Office 8, Unit 5 - 7"},"etag":"84ca541661478e1dd386f9954b7e680d3bfed414","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12929544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09832908/persons-with-significant-control/corporate-entity/hxQzwGw5y_dXUqSdLgB16U-nUuY"},"name":"Jcng Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"10606158","data":{"address":{"address_line_1":"Arden Mews","address_line_2":"Kingsbury","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 2DG","premises":"Riverside Cottage 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2bbc85faa5adce5b8d149780577200879e68fe13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10606158/persons-with-significant-control/individual/_zqLK0q9ipXImu1GP0ItH1OrGjs"},"name":"Miss Katie Eleanor Ashby","name_elements":{"forename":"Katie","middle_name":"Eleanor","surname":"Ashby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"14832398","data":{"address":{"address_line_1":"Jaycroft Road","country":"United Kingdom","locality":"Burnham-On-Sea","postal_code":"TA8 1LE","premises":"24","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"15a111be984a7cf75b3661cda1dbd82385546673","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832398/persons-with-significant-control/individual/4HiWQ3Y9wp7loCuZ806rdYdIDSw"},"name":"Miss Paula Constance Cayless","name_elements":{"forename":"Paula","middle_name":"Constance","surname":"Cayless","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"03630808","data":{"address":{"address_line_1":"St. Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4AA","premises":"80-81"},"ceased_on":"2023-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"829f73be7252b4dc5dbc45782308f0536be00f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/03630808/persons-with-significant-control/individual/Vf2XnwG-df1WoI19_cOsW2Kh4bE"},"name":"Mr Michael Anthony O'Sullivan","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14832658","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"26"},"ceased_on":"2026-02-16","etag":"f5a84a9d73ef60cadc7a071bb75f228bfaed6f0b","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc392195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14832658/persons-with-significant-control/corporate-entity/pTVCUdwcTkGWxeocBOl5djeB4SY"},"name":"Buckthorn Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-27"}}
{"company_number":"SC767568","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 8AN","premises":"152a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"7c860f188c575c91896dc1f36e3a2898d02408ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767568/persons-with-significant-control/individual/omiepChLNQo0qz7QqYDfMB0JdI0"},"name":"Mr Iain Mcdonald Inglis","name_elements":{"forename":"Iain","middle_name":"Mcdonald","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832798","data":{"address":{"address_line_1":"Aston Avenue","country":"England","locality":"Manchester","postal_code":"M14 7HL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"461e7ab12460537517d05f99a3b182a2399bbc86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832798/persons-with-significant-control/individual/KbKw_M_XK0b0opJBrJPilHE4OH0"},"name":"Mr Mai Shettima","name_elements":{"forename":"Mai","surname":"Shettima","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"09145708","data":{"address":{"address_line_1":"Berkeley Gardens","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2TD","premises":"31","region":"Essex"},"etag":"455a590bb92225313ac1ca1e47a284228b22447c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Register","registration_number":"14570754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09145708/persons-with-significant-control/corporate-entity/7z5AicokEZ5HCvkm_-62htsZOUM"},"name":"Thain And Son Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"SC767568","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 8AN","premises":"152a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"82501380a4ec755feb107c0fae8edb7ea4a10f4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767568/persons-with-significant-control/individual/h580ESCZPcsFqcHiv9Rd356Qlx0"},"name":"Mrs Anne Inglis","name_elements":{"forename":"Anne","surname":"Inglis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"13633928","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 4RJ","premises":"563"},"ceased_on":"2023-04-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"4f9d06f93e796e5d45a69ce0aaaba386fd395bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13633928/persons-with-significant-control/individual/CMIFntRpddB3hQkRR2VLgGlupRo"},"name":"Mr Ivan Jankovic","name_elements":{"forename":"Ivan","surname":"Jankovic","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14833188","data":{"address":{"address_line_1":"Fen Street","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JS","premises":"480"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c7b7a4ddd6c3fff8b2809d6fe8e7bed8b8a99272","kind":"individual-person-with-significant-control","links":{"self":"/company/14833188/persons-with-significant-control/individual/GURhf8fYZeWVWapGJLMS42zwvzc"},"name":"Mr Mark Justin Daniel","name_elements":{"forename":"Mark","middle_name":"Justin","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833188","data":{"address":{"address_line_1":"Fen Street","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JS","premises":"480"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ae84d12767e2a78f7ac939e7689496ef47eb8d25","kind":"individual-person-with-significant-control","links":{"self":"/company/14833188/persons-with-significant-control/individual/zlX5uxMqRE3FV6EPPm_C3Dz44d4"},"name":"Miss Kara Jade Elliman","name_elements":{"forename":"Kara","middle_name":"Jade","surname":"Elliman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833908","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"fcc41c78100eaff8138dd8c92aa990e755f3df15","kind":"individual-person-with-significant-control","links":{"self":"/company/14833908/persons-with-significant-control/individual/saaQgdQXgkExdPLHMhYqMU2bwXs"},"name":"Mr David Lane","name_elements":{"forename":"David","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"14834018","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14834018 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"efd7a2b4986b89340b8141a929777dae94beb5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14834018/persons-with-significant-control/individual/ugSX8FEPz_tysE5jXZm0J_BbYhU"},"name":"Mr Mohammed Jabbaar Khan","name_elements":{"forename":"Mohammed","middle_name":"Jabbaar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"12029578","data":{"address":{"address_line_1":"Cavendish Gardens,","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9DX","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4774d8bd0be13cfe522112958dd633dc049ac0c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12029578/persons-with-significant-control/individual/zt6WGbglfj0rAN8RYxCTXFzpWjo"},"name":"Mr Syed Ashraf Miah","name_elements":{"forename":"Syed","middle_name":"Ashraf","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"14834698","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Little Hoole","country":"England","locality":"Preston","postal_code":"PR4 4TA","premises":"Wham House Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"fe7faf7965aa2fc28559561eaba725e3d844b2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14834698/persons-with-significant-control/individual/GbKri3ZfZ9F8cKrkOzJvNJ5sU5o"},"name":"Mr John Henry Sutton","name_elements":{"forename":"John","middle_name":"Henry","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834318","data":{"address":{"address_line_1":"Gold Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1RA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"62b91b145a265805beb7f15bdffc9d3ad23544e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14834318/persons-with-significant-control/individual/woiqymTmrw6_ZvFulg7D6qzbu6M"},"name":"Mr Vivek Vaddi","name_elements":{"forename":"Vivek","surname":"Vaddi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835128","data":{"address":{"address_line_1":"Alanbrooke Barracks","country":"England","locality":"Thirsk","postal_code":"YO7 3ET","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"4651dcfacf1a8468e94671544d352674f4c1cff9","kind":"individual-person-with-significant-control","links":{"self":"/company/14835128/persons-with-significant-control/individual/8BhEN9xOaCIJGnNFv7VcYn8-FsU"},"name":"Mr Prajal Gurung","name_elements":{"forename":"Prajal","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835758","data":{"address":{"address_line_1":"Fullers Avenue","country":"England","locality":"Surbiton","postal_code":"KT6 7TE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7b110f63bf55a1c1b6e4f8b599a68508e7d1233d","kind":"individual-person-with-significant-control","links":{"self":"/company/14835758/persons-with-significant-control/individual/1rLg3gSr0hORByF_EDZ_CuqF3ag"},"name":"Mr Adam Tumi","name_elements":{"forename":"Adam","surname":"Tumi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"06215758","data":{"address":{"address_line_1":"Hagg Lane","address_line_2":"Dunnington","country":"England","locality":"York","postal_code":"YO19 5PE","premises":"Shangri La"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"144f9f703026a4371e705ff747a11dcf3ea0b673","kind":"individual-person-with-significant-control","links":{"self":"/company/06215758/persons-with-significant-control/individual/JdTcSqh_OIroc1ax08kekKpS6zE"},"name":"Mrs Jenny Claire Lewis","name_elements":{"forename":"Jenny","middle_name":"Claire","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"14835768","data":{"address":{"address_line_1":"Wanlip Road","country":"England","locality":"London","postal_code":"E13 8QP","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"4dbbe7b93782135c0d406c471cddd14cfaab132b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835768/persons-with-significant-control/individual/M-LKPCe-C0e1oYibOJ35HJeeq9M"},"name":"Mr Yasin Ubaidur Rahman","name_elements":{"forename":"Yasin","middle_name":"Ubaidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14836228","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1985},"etag":"0e93ce4d13d3917db4ba8debf9bb7947c12d307f","kind":"individual-person-with-significant-control","links":{"self":"/company/14836228/persons-with-significant-control/individual/xOr1WcDI4nPRV4eod1UZgaHGf7w"},"name":"Mrs Fathima Nuha Ghouse","name_elements":{"forename":"Fathima","middle_name":"Nuha","surname":"Ghouse","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"SC202278","data":{"address":{"address_line_1":"Beech Lane","address_line_2":"Painswick","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 6SH","premises":"Lovesday Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"ea63ba0daf2fb0a1c971781119748a2b12642baf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC202278/persons-with-significant-control/individual/hX50zIy2DfbVdWAGYxofMX2GI_k"},"name":"Mrs Dawn Elizabeth Tyson","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Tyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14836238","data":{"address":{"address_line_1":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7 Copperfield Road","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2004},"etag":"0feb7b2c4b633867bafada92587dcc56438314e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14836238/persons-with-significant-control/individual/vUj0XWNrPxQGzK6UB6dB9vo3ua8"},"name":"Mr Lixiao Liang","name_elements":{"forename":"Lixiao","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836668","data":{"address":{"address_line_1":"4th Floor, Silverstream House","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45 Fitzroy Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"bd518ed474f9e49134d2802dfea80e13d3f2f0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836668/persons-with-significant-control/individual/BBWzItCvxCwA4gVW6zhB1UTMzhQ"},"name":"Mr Kenzi Jesse Adrian Marcel","name_elements":{"forename":"Kenzi","middle_name":"Jesse Adrian","surname":"Marcel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836678","data":{"address":{"address_line_1":"Astaire Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8UU","premises":"132","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"869932dbfb12a98a39574e86909e80baebc806c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14836678/persons-with-significant-control/individual/QcgWCZlhpE69aB7OK-HDTKhGBEs"},"name":"Isabel Sophie Hunnisett","name_elements":{"forename":"Isabel","middle_name":"Sophie","surname":"Hunnisett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14846198","data":{"address":{"address_line_1":"Fort Road","address_line_2":"Halstead","country":"England","locality":"Sevenoaks","postal_code":"TN14 7BW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f01a8b795b361eda3af504d70a95dc74a83d2659","kind":"individual-person-with-significant-control","links":{"self":"/company/14846198/persons-with-significant-control/individual/95eun6iTe8QtZQ9gQCe1jaKuPi4"},"name":"Ms Kelly Fiona Lewis","name_elements":{"forename":"Kelly","middle_name":"Fiona","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846408","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"570cbdf9deaab315d6f77d258dcef191edf9890d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846408/persons-with-significant-control/individual/9ZbLcHCHVoN_nYTRfOu02tV7l0U"},"name":"Mr Martin Carruthers","name_elements":{"forename":"Martin","surname":"Carruthers","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"12536358","data":{"address":{"address_line_1":"4 Argyle Road","country":"England","locality":"Barnet","postal_code":"EN5 4DX","premises":"Rosedean House"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"d397da2664feb13669b34f9ba83db6d4dc8d4b74","kind":"individual-person-with-significant-control","links":{"self":"/company/12536358/persons-with-significant-control/individual/fU02PYSwy44D2lD1lv_Qh7uC6cg"},"name":"Mr Ivalo Krassimirov Pendov","name_elements":{"forename":"Ivalo","middle_name":"Krassimirov","surname":"Pendov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14846418","data":{"address":{"address_line_1":"Unit 2 Hambridge Lane","country":"England","locality":"Newbury","postal_code":"RG14 5TU","premises":"C/O Newbury Self Store Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"08e8cbbc2930827d9fc5aa5261438fa12babdd8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846418/persons-with-significant-control/individual/yI3QVWeenCSjFTR423YuE1_kC7g"},"name":"Mr Robert Victor Slowen","name_elements":{"forename":"Robert","middle_name":"Victor","surname":"Slowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846418","data":{"address":{"address_line_1":"Unit 2 Hambridge Lane","country":"England","locality":"Newbury","postal_code":"RG14 5TU","premises":"C/O Newbury Self Store Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"55d8001443ddce55904e1e94367eea76c6263d65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846418/persons-with-significant-control/individual/z6OxE7gBRUdSplimL0Th0wNpEug"},"name":"Ms Amy Louise Zydzienowski","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Zydzienowski","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846578","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1981},"etag":"dc2fde026294ee1b36e19bc1997169537df0753f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846578/persons-with-significant-control/individual/5YhYNsBM29-l12otk37QHZwNdFI"},"name":"Mr Dmytro Borovskyi","name_elements":{"forename":"Dmytro","surname":"Borovskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846958","data":{"address":{"address_line_1":"Slack Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3FN","premises":"105","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"3bc1b5fe6ea91eeda445cbc76e8ac931eb280fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/14846958/persons-with-significant-control/individual/wzfGNqz9CIMmxLRlbN7S2VYPfFI"},"name":"Darren James Pritchard","name_elements":{"forename":"Darren","middle_name":"James","surname":"Pritchard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14518518","data":{"address":{"country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 4HF","premises":"32 Hawcoat Lane","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"56781c2dc9234a004cffd994e6f5b4b04b1e3dc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14518518/persons-with-significant-control/individual/10mW2qFD20wuAiWVby14iwl4Lk8"},"name":"Mr Desmond Johnston","name_elements":{"forename":"Desmond","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847428","data":{"address":{"address_line_1":"Unit D6 Main Avenue","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5UR","premises":"Fire \u0026 Ice"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"4706d1da37e89a1863c612da7b7420dfb155b42b","kind":"individual-person-with-significant-control","links":{"self":"/company/14847428/persons-with-significant-control/individual/OSPXheh7INfPQkMdI6gVkdIpKq0"},"name":"Mr Christian John O'Reilly","name_elements":{"forename":"Christian","middle_name":"John","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847428","data":{"address":{"address_line_1":"Unit D6 Main Avenue","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5UR","premises":"Fire \u0026 Ice"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"5ccb6037b6de3adaf1c5684dc32a529e9cc5dbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/14847428/persons-with-significant-control/individual/i6cun5PAF6ald-4X5hkJnKNsjzs"},"name":"Mr Josh James Joshua","name_elements":{"forename":"Josh","middle_name":"James","surname":"Joshua","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"SC768358","data":{"address":{"address_line_1":"Pitfichie Lane","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7NB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"5ac360467dcd0964fe5645607b9d228ff79d0bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768358/persons-with-significant-control/individual/1tpRr-F9DBNdaoTlQsIQa5IFG0M"},"name":"Mrs Katarzyna Boczar","name_elements":{"forename":"Katarzyna","surname":"Boczar","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"SC768358","data":{"address":{"address_line_1":"Pitfichie Lane","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7NB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"3cf3f99d1f390f8874b41d5fa15f7474e57996e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768358/persons-with-significant-control/individual/mxF3vPj6XPt9N-4rxGEeCjMXqBA"},"name":"Mr Maciej Jozef Boczar","name_elements":{"forename":"Maciej","middle_name":"Jozef","surname":"Boczar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847898","data":{"address":{"address_line_1":"Peel House","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BT","premises":"Sipexa Ltd, Suite 206, Sipexa Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"64dd1895d3425a605560cf0ce406d501afb0de62","kind":"individual-person-with-significant-control","links":{"self":"/company/14847898/persons-with-significant-control/individual/MiJYobbLZaoTnWiJ6mZfYoOcGQo"},"name":"Mr Mejnun Tekagac","name_elements":{"forename":"Mejnun","surname":"Tekagac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14848468","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"c39819cd349acd80d476b89529dbfde9b78800cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14848468/persons-with-significant-control/individual/wynlKi2O7I8wXoV5BsPnzly2oN8"},"name":"Callum William John Young","name_elements":{"forename":"Callum","middle_name":"William John","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"NI696898","data":{"address":{"address_line_1":"Pingan Sheng, Shangrao Shi","country":"China","locality":"Shangrao","postal_code":"330000","premises":"245"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"09536ac4c0e3e9a120b4acca1f147739a66b4ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696898/persons-with-significant-control/individual/z56iVVy2pewiAHqWqYa5w6IEyYI"},"name":"Linghong Feng","name_elements":{"forename":"Linghong","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848708","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"54958fa94d11c084587fb40d95ae7d32b71d838a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848708/persons-with-significant-control/individual/y_-KXwWhZLJVL-rExRMJilgJCPg"},"name":"Mr Tudor Vasile Filip","name_elements":{"forename":"Tudor","middle_name":"Vasile","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14785058","data":{"address":{"address_line_1":"72 - 75 Red Lion Street","country":"England","locality":"London","postal_code":"WC1R 4NA","premises":"Lion House"},"etag":"862fcba6fa211a7f5bec89a6bc83d100402a04bf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"14585418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14785058/persons-with-significant-control/corporate-entity/Tsbmo5b-YTUj3wHZPjeeZEaniU4"},"name":"Sherstar Jv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-05"}}
{"company_number":"14848718","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14848718 - Companies House Default Address"},"country_of_residence":"Kenya","date_of_birth":{"month":9,"year":1999},"etag":"738aebb4f82acc4147347b5109a40270bad6c2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14848718/persons-with-significant-control/individual/MmF8X_2AK7I_WGvU3j2SkY8PBDA"},"name":"Mr Brian Ondari Omeka","name_elements":{"forename":"Brian","middle_name":"Ondari","surname":"Omeka","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"SC768398","data":{"address":{"address_line_1":"241 Househillmuir Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 6LP","premises":"2/2","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"8e9bcb96ebf70c19f9aea64e57b409cd6b5770a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768398/persons-with-significant-control/individual/SwLW6GHNc07m42GTDmqaKBiqd_Y"},"name":"Mr Abdullah Shahid","name_elements":{"forename":"Abdullah","surname":"Shahid","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"SC660678","data":{"address":{"address_line_1":"Scalloway","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0TZ","premises":"Blackgaet"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"2e138f221e9621785c0be9d5ab95f815d9a71f8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660678/persons-with-significant-control/individual/MXRYjcPWfsCLpEeiFAoVn98BFQs"},"name":"Mr Morris Hogarth Scott Morrison","name_elements":{"forename":"Morris","middle_name":"Hogarth Scott","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14848928","data":{"address":{"address_line_1":"Kingston Rd","address_line_2":"Toronto","country":"Canada","locality":"Ontario","postal_code":"M4L 1V3","premises":"500"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1996},"etag":"a9db4564a672e9a2d95d98bac7d7810d3e19a90c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848928/persons-with-significant-control/individual/MUxOZ8dSHhNrfY7xr70W80hBY60"},"name":"Mr Mustafa Ismael","name_elements":{"forename":"Mustafa","surname":"Ismael","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14849938","data":{"address":{"address_line_1":"33 Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6AY","premises":"Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"6aaee501679de6e83ff96fb17569d19b5a1f4102","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE \u0026 CO ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Robi Gareth Indranil Harper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849938/persons-with-significant-control/individual/9TROe1jbGWwZQjZvCTa3Lcy3Fy4"},"name":"Robi Gareth Indranil Harper","name_elements":{"forename":"Robi","middle_name":"Gareth Indranil","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849638","data":{"address":{"locality":"London","postal_code":"EC1V 7EB","premises":"260-266 Goswell Road"},"etag":"02d9b3884c5144c095c823e809d0fe84467299d9","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14844631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14849638/persons-with-significant-control/corporate-entity/1jQt5Hnb-7q67mdQjHB8iUM1QzM"},"name":"Lumen Technologies Europe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849938","data":{"address":{"address_line_1":"33 Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6AY","premises":"Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"1497ee466cc6a17053f8ff86ff0bf7be226e7234","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849938/persons-with-significant-control/individual/tga2AKYeA8QssYG69Rf830iKta4"},"name":"Timothy Alastair Fox","name_elements":{"forename":"Timothy","middle_name":"Alastair","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14850408","data":{"address":{"address_line_1":"Totteridge Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 6XJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ef4e9c07d2f604b048f7f9a607ee82853dbd6ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/14850408/persons-with-significant-control/individual/zwpVNNnhVLksbflQIxphay6NSZ8"},"name":"Mr Dmytro Romanenko","name_elements":{"forename":"Dmytro","surname":"Romanenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850418","data":{"address":{"country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6UD","premises":"65 Union Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"047e4d3593530acb9b9161850cf622fa7196edfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850418/persons-with-significant-control/individual/lyIkeph0KHjjQtSTr5OP8zjU6so"},"name":"Mr Almir Rama","name_elements":{"forename":"Almir","surname":"Rama","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14062718","data":{"address":{"address_line_1":"Breck Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7AA","premises":"18"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"01d6dc1bea5cb2afa12a17cb118304e240675781","kind":"individual-person-with-significant-control","links":{"self":"/company/14062718/persons-with-significant-control/individual/C_NjEseJGrZ8Wbm01Kkmv0d6z4g"},"name":"Mr Christopher James Thomas Lambe","name_elements":{"forename":"Christopher","middle_name":"James Thomas","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14062718","data":{"address":{"address_line_1":"Breck Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7AA","premises":"18"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2dfe409be0b44a03757d99e5c38db35a4ddc0f00","kind":"individual-person-with-significant-control","links":{"self":"/company/14062718/persons-with-significant-control/individual/48Bd7SARkeZSrbwKCvvUFuknArM"},"name":"Miss Kayleigh Jane Cardwell","name_elements":{"forename":"Kayleigh","middle_name":"Jane","surname":"Cardwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14850608","data":{"address":{"address_line_1":"40-44 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"354c2cb4b750abce092d776b634d1a9cc16ff6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850608/persons-with-significant-control/individual/_sMh2igF0b5wM9UKv73MJzjkBVY"},"name":"Mr Robert Mikrut","name_elements":{"forename":"Robert","surname":"Mikrut","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14851028","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14851028 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b539acf17fae891056a15f1e595e227480ab6d60","kind":"individual-person-with-significant-control","links":{"self":"/company/14851028/persons-with-significant-control/individual/1bNlifUYU_xS0g9FMdvpwGq8EgI"},"name":"Mr Praveen Wilfred Pinto","name_elements":{"forename":"Praveen","middle_name":"Wilfred","surname":"Pinto","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"14851038","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"832ff5ddf6ea5eb2412834c55005da7cf0cb01f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14851038/persons-with-significant-control/individual/uE4SmoVIbFHwlAUJC_103IklH30"},"name":"Mr Harnek Singh","name_elements":{"forename":"Harnek","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"09055808","data":{"address":{"address_line_1":"San Toi Building","address_line_2":"137-139 Connaught Road Central","country":"Hong Kong","locality":"Sheung Wan","premises":"12/F"},"ceased_on":"2023-05-06","etag":"deaab698335c8369b5fa259b42349700d6853db2","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong Companies Ordinance","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"2981998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09055808/persons-with-significant-control/corporate-entity/buIVeFfjujTcYhpDmCt8jfr6JTE"},"name":"Lead Sky Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14851508","data":{"address":{"address_line_1":"Lashbrook Close","country":"England","locality":"Manchester","postal_code":"M40 8LE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"bffe57a9e909bff7b42d352393eb0309edc69048","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851508/persons-with-significant-control/individual/POO-lWVdfn-kuDvRX05-gaw9XGE"},"name":"Mr Adonis Land Clement","name_elements":{"forename":"Adonis","middle_name":"Land","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-07"}}
{"company_number":"14851518","data":{"address":{"address_line_1":"Watt Close","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1GR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"4781184bab8185f620c9ac64b722aff6cd8b2fbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851518/persons-with-significant-control/individual/2Z8zF9b043Bd6np23QeFwDafXlU"},"name":"Mr Kulveen Singh Dulai","name_elements":{"forename":"Kulveen","middle_name":"Singh","surname":"Dulai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14851778","data":{"address":{"address_line_1":"Ellesmere Street","country":"England","locality":"Rochdale","postal_code":"OL11 3SU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"327f69b11856e1cadae0d5f53a965466061bb15f","kind":"individual-person-with-significant-control","links":{"self":"/company/14851778/persons-with-significant-control/individual/ix3_cXFEe2tasyAaOqLCC5K8mbk"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14851788","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"62b92d389a5c758606521457510357acab17d330","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851788/persons-with-significant-control/individual/ZQdKSairk76ftYfDZMSB1jS_m-I"},"name":"Emily Lena Grace Burgess","name_elements":{"forename":"Emily","middle_name":"Lena Grace","surname":"Burgess"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852068","data":{"address":{"address_line_1":"Cheneys Road","country":"England","locality":"London","postal_code":"E11 3LL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d9b219d255b7f47f648ef10505f61dd6e0a636c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852068/persons-with-significant-control/individual/Mw1NX8Llr93wNKMiw0wlzaEikR4"},"name":"Georgi Veselinov","name_elements":{"forename":"Georgi","surname":"Veselinov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852328","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 9SP","premises":"2 Wellington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"1433ad39db6e5e340f85859448072b231a6ade91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"HIGGISONS ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Ricky Sern Jeet Singh Sandhu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852328/persons-with-significant-control/individual/czzHa4ESvM3EXWevDCoH21DFIYg"},"name":"Mr Ricky Sandhu","name_elements":{"forename":"Ricky","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852338","data":{"address":{"address_line_1":"Poplar Avenue","address_line_2":"Longton","country":"England","locality":"Preston","postal_code":"PR4 5PA","premises":"White Gables"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"a26dc28acc1715b1d3e890c74e989b1fd05905d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14852338/persons-with-significant-control/individual/gxVDzVexfdagvra-0i0t2n6LPbg"},"name":"Mr Max John Williams","name_elements":{"forename":"Max","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852338","data":{"address":{"address_line_1":"Greenfield Lane","address_line_2":"Newton","country":"England","locality":"Preston","postal_code":"PR4 3FQ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4328381b37f029aebc4467f4e3d90ad376a5ab1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14852338/persons-with-significant-control/individual/5nTiPrd3v5hQ7uX8at8PcUErfJI"},"name":"Mr John Carl King","name_elements":{"forename":"John","middle_name":"Carl","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852338","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5f3411faeb6aa06f021b7f388a359a95d4170c33","kind":"individual-person-with-significant-control","links":{"self":"/company/14852338/persons-with-significant-control/individual/Mpilkot9GRxBxVHIFp8ymIO-4_g"},"name":"Mr Brian Smith","name_elements":{"forename":"Brian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852628","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 1PY","premises":"73","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6ae34571146ec3ebbc315ec24eae572142a3409d","kind":"individual-person-with-significant-control","links":{"self":"/company/14852628/persons-with-significant-control/individual/muUwYMX8GKg8jfuPUpxJ4ByKR80"},"name":"Mrs. Iram Shazadi","name_elements":{"forename":"Iram","surname":"Shazadi","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852638","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"a00fc241badfc10e1588abad6e65dcb8682e2a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14852638/persons-with-significant-control/individual/_wrEdeWCKsX72wdoPW_FGktXEGE"},"name":"Mr Joseph Timothy Hughes","name_elements":{"forename":"Joseph","middle_name":"Timothy","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852888","data":{"address":{"address_line_1":"Berkeley Close","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 5JP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"32dd204ce3eff1295be79359f839c47789e2cb51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852888/persons-with-significant-control/individual/rWFsuTSVhrFUDHIoeryQDbDP5zc"},"name":"Mr Dharan Sampalli","name_elements":{"forename":"Dharan","surname":"Sampalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-08"}}
{"company_number":"14852888","data":{"address":{"address_line_1":"Berkeley Close","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 5JP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"9eca98dec68111b0b2d0ca410cf526794ee9e6b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852888/persons-with-significant-control/individual/oWHQI4bw6argPPwrUc7XGBzpq2g"},"name":"Mr Carter Richards","name_elements":{"forename":"Carter","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-08"}}
{"company_number":"14852898","data":{"address":{"address_line_1":"Heath Road South","country":"England","locality":"Birmingham","postal_code":"B31 2BL","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"b968f2c40cbe5335b0e3673ebf77f133f59090bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852898/persons-with-significant-control/individual/3tmbIyYEbjMS2sWvwze-4rqV5Bc"},"name":"Mr Martin James Tennant","name_elements":{"forename":"Martin","middle_name":"James","surname":"Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853158","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"f8502deda1aa5747426277babca12113a28dd8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14853158/persons-with-significant-control/individual/ejb4moHg-ckflyp1XAWudWRB_a4"},"name":"Mazhar Abbas","name_elements":{"forename":"Mazhar","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14853438","data":{"address":{"address_line_1":"The Downs","address_line_2":"Suite 3, Peel House","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"eff007c185e2111c680391d98f1093635357081c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853438/persons-with-significant-control/individual/lee4LSgTGpLOwffV9w9u-TSQxY4"},"name":"Miss Lauren Gavaghan","name_elements":{"forename":"Lauren","surname":"Gavaghan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853448","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3ce9339586ab6a1c4bf22558989198569382540c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853448/persons-with-significant-control/individual/rQY1XqmEGj2VHDX9nxFIiuJWC7M"},"name":"Mr Daniel Philip Marksteiner","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Marksteiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853448","data":{"address":{"address_line_1":"Anchor Lane","address_line_2":"Ingoldmells","country":"England","locality":"Skegness","postal_code":"PE25 1LZ","premises":"Grays Farm","region":"Lincolnshire"},"ceased_on":"2026-04-30","etag":"57154653caf2ee103e628b5363e04ed77fd3ffe1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07983678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14853448/persons-with-significant-control/corporate-entity/s9FaKkuAcNciRTNkuujfOeMgpPg"},"name":"Grays Farm Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14853968","data":{"address":{"address_line_1":"Powis Square","country":"England","locality":"London","postal_code":"W11 2AY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"f0234f0f1087281efa64f2665cb7daca329aca56","kind":"individual-person-with-significant-control","links":{"self":"/company/14853968/persons-with-significant-control/individual/J3bSuUM-Bk5tRYspp8w9KsfT4Bg"},"name":"Mr Edon Pruti","name_elements":{"forename":"Edon","surname":"Pruti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854248","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3JF","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"da769e0f674383d334b1065ce8e75aa21ecbb3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854248/persons-with-significant-control/individual/JWAYmHfeMllt9xbt3wt5MfErNdk"},"name":"Mr Taha Malik","name_elements":{"forename":"Taha","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854258","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1991},"etag":"0d358f8a48596855f6a209880ebb028cc7d45651","kind":"individual-person-with-significant-control","links":{"self":"/company/14854258/persons-with-significant-control/individual/cM2mJkaBALU0G-66DwrzxlOX3IY"},"name":"Mr Anthony Hooper","name_elements":{"forename":"Anthony","surname":"Hooper","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-08"}}
{"company_number":"05802038","data":{"address":{"address_line_1":"Shelwick","country":"England","locality":"Hereford","postal_code":"HR1 3AL","premises":"Oakley End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"e1308fe1dd3a66a3fa7ac5224bbef7ccfa72c22b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05802038/persons-with-significant-control/individual/MiTEYW6geLj9lWgkHKw9eMQ9p8I"},"name":"Mr Benjamin Hedley Johnson","name_elements":{"forename":"Benjamin","middle_name":"Hedley","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14854518","data":{"address":{"address_line_1":"Adwick Road","country":"England","locality":"Mexborough","postal_code":"S64 0BA","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9a6e9040d70b89a87bc3a05e4f91ba520d089170","kind":"individual-person-with-significant-control","links":{"self":"/company/14854518/persons-with-significant-control/individual/JoPAuS5jJCr7jreHoONaZNBiGaE"},"name":"Mr Avtar Singh Johal","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854518","data":{"address":{"address_line_1":"Adwick Road","country":"England","locality":"Mexborough","postal_code":"S64 0BA","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c4cb8c271b7bfa2aa73529bef3018601e743006c","kind":"individual-person-with-significant-control","links":{"self":"/company/14854518/persons-with-significant-control/individual/hr2JiGWuffj6Kq0BVoeq0xEoGEU"},"name":"Mrs Karen Johal","name_elements":{"forename":"Karen","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854768","data":{"address":{"address_line_1":"Causey Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5PN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"698860af865cfa3e824ec8c8f6031108b8f46570","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854768/persons-with-significant-control/individual/yEsXVuZwTMtEKz464Aa-1dTT-gc"},"name":"Mrs Lorna Jones","name_elements":{"forename":"Lorna","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14855108","data":{"address":{"address_line_1":"Kurkliai Ii","country":"Lithuania","locality":"Anyksciu Raj.","postal_code":"LT-29236","premises":"Graziavietes G. 5"},"ceased_on":"2023-05-12","country_of_residence":"Lithuania","date_of_birth":{"month":10,"year":1990},"etag":"7b901d08b6e688a5b34a726244d6f9f82be16054","kind":"individual-person-with-significant-control","links":{"self":"/company/14855108/persons-with-significant-control/individual/zG0hfQ8M2NpUFHAg3g8xH4kY_Tk"},"name":"Žygimantas Lackus","name_elements":{"forename":"Žygimantas","surname":"Lackus"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14218298","data":{"address":{"address_line_1":"Lukes Lane","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2BJ","premises":"2"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d2d10b208d0d67036c620f1e7441709311692f86","kind":"individual-person-with-significant-control","links":{"self":"/company/14218298/persons-with-significant-control/individual/UhhHnVmpWvuCt14swQ36wIqkwgo"},"name":"Miss Susan Tubman","name_elements":{"forename":"Susan","surname":"Tubman","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14855378","data":{"address":{"address_line_1":"41 Devonshire Street","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"Ground Floor Suit 150"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1988},"etag":"60b22d6ff006dce1ffbff15928984a6f9bbac797","kind":"individual-person-with-significant-control","links":{"self":"/company/14855378/persons-with-significant-control/individual/pdEcgOF2LL0urftTXh27beqCutQ"},"name":"Haisheng Lin","name_elements":{"forename":"Haisheng","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855898","data":{"address":{"address_line_1":"Ludovick Walk","country":"United Kingdom","locality":"London","postal_code":"SW15 5LE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"e24f11e72349b78a9111f7e6cda3504c481c3ade","kind":"individual-person-with-significant-control","links":{"self":"/company/14855898/persons-with-significant-control/individual/9Tz38FZvRF2N75rICOscRs0yL68"},"name":"Mr Edward Asare","name_elements":{"forename":"Edward","surname":"Asare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"00103858","data":{"address":{"address_line_1":"Club Ground","address_line_2":"Dean Street","locality":"Shildon","postal_code":"DL4 1EZ","region":"Co Durham"},"ceased_on":"2023-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"deb0688709876ab3adad8f3b350261fb5e092cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/00103858/persons-with-significant-control/individual/NTAJkKfp6Z8OU8aOuvdemIMX9bY"},"name":"Paul Mulley","name_elements":{"forename":"Paul","surname":"Mulley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-12"}}
{"company_number":"SC615178","data":{"address":{"address_line_1":"Thorntonhall","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 5AF","premises":"2 Bishops Park","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"7d4fe4a55b2794272a1e2d3ba37900593248a971","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC615178/persons-with-significant-control/individual/lWYaNlWK_4RU9U837tT8aCPc9wA"},"name":"Dr David Stuart Sutherland","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Sutherland","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-09"}}
{"company_number":"14856178","data":{"address":{"address_line_1":"Handley Drive","country":"England","locality":"London","postal_code":"SE3 9BW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"94ce125c338629895bd768835acde4bb85c1be3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14856178/persons-with-significant-control/individual/eDC1Og92AJtQgbKBfBP3Bop54sM"},"name":"Mr Tianbo Lu","name_elements":{"forename":"Tianbo","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"12674558","data":{"address":{"address_line_1":"Old Walsall Road","country":"England","locality":"Birmingham","postal_code":"B42 1EA","premises":"Qualplast Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"397856f64656883546505dbd0e7985981502f258","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12674558/persons-with-significant-control/individual/5nwTKHRY_79GWYt6mrgG99QMiRg"},"name":"Mrs Maneeza Bi","name_elements":{"forename":"Maneeza","surname":"Bi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856358","data":{"address":{"address_line_1":"St. James Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9RG","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"40ff0e33c488734866f21f7beea68dbefa042c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14856358/persons-with-significant-control/individual/zaItMPC5O3ycJuKc2Y5O5pL28WQ"},"name":"Mr Michel Fotsing","name_elements":{"forename":"Michel","surname":"Fotsing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856558","data":{"address":{"address_line_1":"Jeffrey Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6HU","premises":"35","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"cc1041a27d4924c406c2f52a9261c05deeee3a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14856558/persons-with-significant-control/individual/HmzGJj4d-OfPuPkBgpcC9lJGFMg"},"name":"Calvin Joel Smith","name_elements":{"forename":"Calvin","middle_name":"Joel","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856778","data":{"address":{"address_line_1":"Latimer Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG31 7AP","premises":"46","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"913a74ea55c838923c17c496769356c6e95875ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14856778/persons-with-significant-control/individual/89iOySyMkIcCBtLN-ydj6v4dJk0"},"name":"Marta Anna Cherrill","name_elements":{"forename":"Marta","middle_name":"Anna","surname":"Cherrill"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856978","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1979},"etag":"b50f2c7ad1f11c29de9a352d850f52e6d7be84b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14856978/persons-with-significant-control/individual/U66h4EkAD7e5E60D4YDv1_MxuEc"},"name":"Mr Hamid Kerayechian","name_elements":{"forename":"Hamid","surname":"Kerayechian","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-09"}}
{"company_number":"14856978","data":{"address":{"address_line_1":"9b Street - Al Karama","country":"United Arab Emirates","locality":"Dubai","postal_code":"500001","premises":"Parcel Id 318-144 - Office Number 2"},"etag":"e6d4c7239971dc345561504a6f8c9fb6aeaae54a","identification":{"country_registered":"Dubai","legal_authority":"Uae Law","legal_form":"Professional License","place_registered":"Government Of Dubai","registration_number":"658050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14856978/persons-with-significant-control/corporate-entity/4AFcOib1DoRTbVHOI4pvXg_u3KE"},"name":"Vx Studio Consultancy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857398","data":{"address":{"address_line_1":"Shackleton Way","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d3b878b2f7f5b9b6d94d879b82e35a6d8308bfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14857398/persons-with-significant-control/individual/s-CD7CENChtWrZS_ROFqoSXIgPk"},"name":"Mr James Nicholas Godfrey","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Godfrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857398","data":{"address":{"address_line_1":"Shackleton Way","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"de5045c7b41ecd5a9acd61e5bfc40205575cbca8","kind":"individual-person-with-significant-control","links":{"self":"/company/14857398/persons-with-significant-control/individual/MdEl1BqYQSmsmnlMkWwBl8qmJ_g"},"name":"Mr Robert Charles Scott","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14857408","data":{"address":{"country":"England","locality":"Hanworth","postal_code":"TW13 6RY","premises":"45 Oxford Way","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a41f1f123f3cba1d95d1e88f5722897726cd2ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857408/persons-with-significant-control/individual/0bXwIN_KJnvLYZueGYiRb2TnZfU"},"name":"Mr David John Green","name_elements":{"forename":"David","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"08859668","data":{"address":{"address_line_1":"Henderson House","address_line_2":"Hithercroft Road","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 9DG","premises":"Unit 3","region":"Oxfordshire"},"ceased_on":"2022-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c5fa6fc43e242d876d825c875d2b79f0e6cf417b","kind":"individual-person-with-significant-control","links":{"self":"/company/08859668/persons-with-significant-control/individual/KE0KvbOmJ6hGqRAGZI1i-NonG0M"},"name":"Dr Elodie Louise Haines","name_elements":{"forename":"Elodie","middle_name":"Louise","surname":"Haines","title":"Dr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"08859668","data":{"address":{"address_line_1":"Henderson House","address_line_2":"Hithercroft Road","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 9DG","premises":"Unit 3","region":"Oxfordshire"},"ceased_on":"2022-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f7689b9601e68ca7f825a4543b316a5a54acb688","kind":"individual-person-with-significant-control","links":{"self":"/company/08859668/persons-with-significant-control/individual/A2rhJwKYbZxkwXvtzXKmm6dI_ag"},"name":"Dr Celine Marie Haines","name_elements":{"forename":"Celine","middle_name":"Marie","surname":"Haines","title":"Dr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"10283888","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"etag":"3caa8e666925aa4a2c5759fd00c555636b3cbe2e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10417657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10283888/persons-with-significant-control/corporate-entity/EJIAex2sf_WgU4JY-7FaSe92qJQ"},"name":"Crawshaw Bailey Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14857828","data":{"address":{"address_line_1":"Guards Court","country":"England","locality":"Scarborough","postal_code":"YO12 6QR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bac899c7017d4193a8469af1a1a5f0be4407be75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857828/persons-with-significant-control/individual/g8Foy9wqpQTlh0I5jAuzPx7KEA4"},"name":"Mrs Olga Kent","name_elements":{"forename":"Olga","surname":"Kent","title":"Mrs"},"nationality":"British,Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"03254419","data":{"address":{"address_line_1":"33 Telford Avenue","country":"England","locality":"London","premises":"Flat C"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"5a141154637e60a2cab94e95c82063d3ba938fad","kind":"individual-person-with-significant-control","links":{"self":"/company/03254419/persons-with-significant-control/individual/M2QLSp214a48ch3QvtWMwxcv4X4"},"name":"Mrs Alexandra Claire Anthony","name_elements":{"forename":"Alexandra","middle_name":"Claire","surname":"Anthony","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"11378929","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152 - 160 Kemp House"},"etag":"ab615067e2799f269ca7c07b7c2153b1b496b503","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11378929/persons-with-significant-control/corporate-entity/lGeAtKVkV-UqTPtKvcfk9obTU4s"},"name":"Awp Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11379269","data":{"address":{"address_line_1":"Ellingham","country":"United Kingdom","locality":"Chathill","postal_code":"NE67 5HN","premises":"Brockdam Farmhouse"},"ceased_on":"2018-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"1884976265e0066a36ca71605086996e83981aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11379269/persons-with-significant-control/individual/GkFLac9c0OkAxR_6l6rhVLWy-dA"},"name":"Mr Louis Michael Rudston Fell","name_elements":{"forename":"Louis","middle_name":"Michael Rudston","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11379269","data":{"address":{"address_line_1":"Ellingham","country":"United Kingdom","locality":"Chathill","postal_code":"NE67 5HN","premises":"Brockdam Farmhouse"},"ceased_on":"2018-06-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e7ed7e7af29ae117d59826f90111808975bd40d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11379269/persons-with-significant-control/individual/DZNMIPwbTl-7VWGgfa3l-W3-TVM"},"name":"Mrs Anna Mary Morley","name_elements":{"forename":"Anna","middle_name":"Mary","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11379269","data":{"address":{"address_line_1":"Ellingham","country":"United Kingdom","locality":"Chathill","postal_code":"NE67 5HN","premises":"Brockdam Farmhouse"},"ceased_on":"2018-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"26382e130eedcb9d7911797663fb295f10f19e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11379269/persons-with-significant-control/individual/yweQR9jLpBlvUXHZS_478NN64r0"},"name":"Mr Robert Peter Moore","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11379289","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"0e9909e0c4c0d8d8eb18b521f8ad33ebc9f421ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11379289/persons-with-significant-control/individual/yf8mgSjL2Xt2aSZbV_krhYagZXs"},"name":"Mr Alfredo Annunziata","name_elements":{"forename":"Alfredo","surname":"Annunziata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11379639","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f322c8fabe34500f86900d296bbcfe8eb0aa39b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11379639/persons-with-significant-control/individual/1OZN7LroKNyH68qyV1JsTLRoLPw"},"name":"Mr Russell Tapiwa Musakusa","name_elements":{"forename":"Russell","middle_name":"Tapiwa","surname":"Musakusa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-24"}}
{"company_number":"11379649","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor, Winnington House","region":"London"},"ceased_on":"2018-05-24","etag":"d7c7c124a24fadc874d032f224e2171c65450b83","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11379649/persons-with-significant-control/corporate-entity/OX3m4m5i_yws3Lpk9pnNEtsN6jY"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11379669","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tottington","country":"United Kingdom","locality":"Bury","postal_code":"BL8 3LJ","premises":"70"},"etag":"6cd0da0ca42949a71cd5f9ccb8ae9cf211f99fe6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11377014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11379669/persons-with-significant-control/corporate-entity/yFgrar7HGWqbTPkwhupJ-7nx_6k"},"name":"S2mac Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11380189","data":{"address":{"address_line_1":"Liversidge Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 0LS","premises":"7"},"ceased_on":"2020-01-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0e737e5f9bcb959e6def6edeaf1baca11aed638d","kind":"individual-person-with-significant-control","links":{"self":"/company/11380189/persons-with-significant-control/individual/Hgny4nBAKIjZpThjWywy9MFyI2w"},"name":"Mr Adam Croker","name_elements":{"forename":"Adam","surname":"Croker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380189","data":{"address":{"address_line_1":"Wirral International Business Park, Old Hall Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3NX","premises":"C/O Wainwrights Accountants, Faversham House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7d0aac457b79a48283a22e4713efd00672d60fef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2023-08-08T00:00:00Z","preferred_name":"Matthew Croker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380189/persons-with-significant-control/individual/JW9JKC5H8ydv2pA30UkmP3aQShc"},"name":"Mr Matthew Croker","name_elements":{"forename":"Matthew","surname":"Croker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380479","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PW","premises":"52 High Street","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"038052c90d6d777b18b1d25149e144aa7317536b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"NICHOLAS JAMES WILLIAMS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380479/persons-with-significant-control/individual/mMeko98Kewr9GFnhsG5ldI03vow"},"name":"Mr Nicholas James Williams","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380989","data":{"address":{"address_line_1":"Paddock Way","address_line_2":"Laverstock","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 1SJ","premises":"4","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"967f765bf4b97c482ab6f6d0c28ee92903db7cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380989/persons-with-significant-control/individual/7PeXKpMSw38zzAfZ_bIuWM1Oo_Q"},"name":"Mr Luke Sutton","name_elements":{"forename":"Luke","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"SC598129","data":{"address":{"address_line_1":"34 Brisbane Street","country":"Scotland","locality":"Greenock","postal_code":"PA16 8LR","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"771d4227271f47a1220bb8c18ebcf9178506345c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598129/persons-with-significant-control/individual/-rtMi9u0WDKz7v-bZqn-FwPTYe0"},"name":"Mr Derek Watt","name_elements":{"forename":"Derek","surname":"Watt","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-24"}}
{"company_number":"SC598129","data":{"address":{"address_line_1":"34 Brisbane Street","country":"Scotland","locality":"Greenock","postal_code":"PA16 8LR","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"36b32f0c689ef20d1a7dc9384b581d0995628009","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598129/persons-with-significant-control/individual/RM44-lgow6qEoirzlbROdt9WE_s"},"name":"Mrs Samantha Watt","name_elements":{"forename":"Samantha","surname":"Watt","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-24"}}
{"company_number":"NI653289","data":{"address":{"address_line_1":"Ingleside Court","address_line_2":"Donaghcloney","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 7XH","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1960},"etag":"83f1800bc789aa1f09f900e5e37ada21cccc1652","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653289/persons-with-significant-control/individual/n30GTxeSUS58OkgcQfQJn4EmXCo"},"name":"Neil Scanlon","name_elements":{"forename":"Neil","surname":"Scanlon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11381479","data":{"address":{"address_line_1":"Green Pond Close","country":"United Kingdom","locality":"London","postal_code":"E17 6EE","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f54f8cf679f501cdb4851ccb82d1d8c6e2846c8b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381479/persons-with-significant-control/individual/xTKRBMNcbUntZ2M4xC0DJXkjxhY"},"name":"Mr Razvan Pletea","name_elements":{"forename":"Razvan","surname":"Pletea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381489","data":{"address":{"address_line_1":"Sherwood Park Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1NA","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"fe044bcfcccb9565b3b4e4f26803ef85a4ad0c64","kind":"individual-person-with-significant-control","links":{"self":"/company/11381489/persons-with-significant-control/individual/1ZrZtciekmAObcY4HIZrD03K11Y"},"name":"Mrs Lesley Dean","name_elements":{"forename":"Lesley","surname":"Dean","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"06084479","data":{"address":{"address_line_1":"Vyner Close","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 3EJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"30f479e129b7c9dca158fc6466f1d5402c320501","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06084479/persons-with-significant-control/individual/Q4CC6sb8_wvl4sdd6F6Hs8TDcb8"},"name":"Ms Madeline Mcnamara","name_elements":{"forename":"Madeline","surname":"Mcnamara","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381789","data":{"address":{"address_line_1":"167 Turners Hill","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"22033b5133f0e3524f45c41ff1a29a1e42d67a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11381789/persons-with-significant-control/individual/xhmwQ0EZwtuk6lvcHyUXNJxv4e4"},"name":"Mr David Michael Bryce","name_elements":{"forename":"David","middle_name":"Michael","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"09557849","data":{"address":{"address_line_1":"The Croft","address_line_2":"Aston Tirrold","country":"England","locality":"Didcot","postal_code":"OX11 9DL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"085328c165e10360008a53a2ec0cad529dfbec13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557849/persons-with-significant-control/individual/kOsf0jnhnsjtedVQsLRp931a21g"},"name":"Mrs Tracey Stephanie Bouet","name_elements":{"forename":"Tracey","middle_name":"Stephanie","surname":"Bouet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-23"}}
{"company_number":"11366799","data":{"address":{"address_line_1":"Barleycastle Lane","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 4RG","premises":"Unit F"},"ceased_on":"2020-02-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d9041c97b4672f0efe057cdb9f72fbb7683d0a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11366799/persons-with-significant-control/individual/IZv7AcAZSigrS1IKcvaSFQs89v8"},"name":"Mr Eamonn Vaughan","name_elements":{"forename":"Eamonn","surname":"Vaughan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11382229","data":{"address":{"address_line_1":"St. Benets Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6LF","premises":"46"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"0ade32350909a49805a23d3d428c48eaef801f47","kind":"individual-person-with-significant-control","links":{"self":"/company/11382229/persons-with-significant-control/individual/aDxPP-ec1jV2YlHZzkYSbx-0RWQ"},"name":"Mr Boi Jiao","name_elements":{"forename":"Boi","surname":"Jiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382229","data":{"address":{"address_line_1":"Southbourne Gardens","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9SW","premises":"50"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"489f8265b9b49a5bda2926cd9aa7c7e2ef3e4f97","kind":"individual-person-with-significant-control","links":{"self":"/company/11382229/persons-with-significant-control/individual/atbbxtFseoAQyYMGvkb_8F-vagU"},"name":"Mr Juntian Fan","name_elements":{"forename":"Juntian","surname":"Fan","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382229","data":{"address":{"address_line_1":"Portland Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4PF","premises":"38"},"ceased_on":"2018-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f3e64df43cb6b95548adc97d206d22aa169d9a48","kind":"individual-person-with-significant-control","links":{"self":"/company/11382229/persons-with-significant-control/individual/GkY-zRmrmFTbxDbh0BXXxAg0qP0"},"name":"Mr Tong Zhu","name_elements":{"forename":"Tong","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382249","data":{"address":{"address_line_1":"Wargrave Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6TX","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"d062d06ead66f140085e3d1d54341a55ffa60982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382249/persons-with-significant-control/individual/OSAfCaVpVv7G4-A3Ha9gqWe6QKU"},"name":"Mr Chaim Reiner","name_elements":{"forename":"Chaim","surname":"Reiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382269","data":{"address":{"address_line_1":"Flaxfield Rise","country":"United Kingdom","locality":"Beaminster","postal_code":"DT8 3FG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"070e05a5bc1127ba712409bfd64778e571016d85","kind":"individual-person-with-significant-control","links":{"self":"/company/11382269/persons-with-significant-control/individual/C_EbaRHgs6PCg2tfdKDu2W6N7GE"},"name":"Mr Ian Woodcock","name_elements":{"forename":"Ian","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383389","data":{"address":{"address_line_1":"Stapleton Hall Road","country":"England","locality":"London","postal_code":"N4 4QJ","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"70dfeedbbf76d6c83756430088e9a42799810923","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383389/persons-with-significant-control/individual/6FQJuRKIAj8ilUi3mbKmRtaNI30"},"name":"Mr Stephen Andrew Ruiz","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Ruiz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383729","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"c52445c80d84ac3fd2477de25f602011d42c50f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11383729/persons-with-significant-control/individual/xAexWbveEUfELYG1GvOo2-Jf7Wk"},"name":"Mr Mordechai David Levitus","name_elements":{"forename":"Mordechai","middle_name":"David","surname":"Levitus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11323549","data":{"address":{"address_line_1":"Gorsy Lane","country":"England","locality":"Widnes","postal_code":"WA8 0RP","premises":"Suite J, Cheshire House","region":"Cheshire"},"ceased_on":"2019-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"6abd284a1a94e413896695abf952669b5d4775a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11323549/persons-with-significant-control/individual/5p1ykfWE0gvRECq83tIai0av6Jc"},"name":"Mr Adam John Cafferty","name_elements":{"forename":"Adam","middle_name":"John","surname":"Cafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11384389","data":{"address":{"address_line_1":"141/143 South Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 4LY","premises":"Suite 6"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"2faa295f89c7880e6dbbafccc57959f12ea1f616","kind":"individual-person-with-significant-control","links":{"self":"/company/11384389/persons-with-significant-control/individual/Own2yUXC34pL7oiw_2e27bVDhxw"},"name":"Mr Andrew Graeme Waring","name_elements":{"forename":"Andrew","middle_name":"Graeme","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11384389","data":{"address":{"address_line_1":"141/143 South Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 4LY","premises":"Suite 6"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"3d4c78f54e24a50fff37e9f6501a5bc59ab08e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11384389/persons-with-significant-control/individual/Rcv7w1vyPKIYDcOLI68sKwqbGFc"},"name":"Mrs Susan Jane Waring","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Waring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11385099","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8EX","premises":"Russell House","region":"Dorset"},"etag":"6e26b960a04727e9ac170c64434a8c96b4c5d682","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02474483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11385099/persons-with-significant-control/corporate-entity/lbcQvDvxwjqwrM_205L7rlP5iB8"},"name":"Lester Aldridge (Management) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"SC598259","data":{"address":{"address_line_1":"24 Pennyland Drive","country":"Scotland","locality":"Thurso","postal_code":"KW14 7NZ","premises":"24 Pennyland Drive","region":"Caithness"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"0254a44a9e697a88783ad343c0b158c7dec1a5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598259/persons-with-significant-control/individual/ojqGmei2-lzYXKx4iSsBpVgtNEg"},"name":"Mr David Macgregor","name_elements":{"forename":"David","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-26"}}
{"company_number":"10204699","data":{"address":{"address_line_1":"Church Lane","locality":"Cheshunt","postal_code":"EN8 0DW","premises":"Hatton House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2bdeb6a2d3a35f9b05d927b63bb131e88570652a","kind":"individual-person-with-significant-control","links":{"self":"/company/10204699/persons-with-significant-control/individual/X_uEksq72ZwXXgWFboByRXF4fVA"},"name":"Mr Matthew Ray","name_elements":{"forename":"Matthew","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11299899","data":{"address":{"address_line_1":"1a Lansdowne Circus","country":"England","locality":"Leamington Spa","postal_code":"CV32 4SW","premises":"Flat 4"},"country_of_residence":"Jamaica","date_of_birth":{"month":12,"year":1959},"etag":"df0adf618f705777e253c6932cb8b7dc3270b807","kind":"individual-person-with-significant-control","links":{"self":"/company/11299899/persons-with-significant-control/individual/oAu_OEf-2DliMLt2LVJ5MZZU-Jc"},"name":"Mrs Claudette Ramsay","name_elements":{"forename":"Claudette","surname":"Ramsay","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11386119","data":{"address":{"address_line_1":"Chiltons Avenue","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 1JE","premises":"5"},"ceased_on":"2018-10-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"eab801002062963d78ffcc9564c6378a36249b41","kind":"individual-person-with-significant-control","links":{"self":"/company/11386119/persons-with-significant-control/individual/NW-OOpAX9vN-z4j_orZk7_r2We8"},"name":"Mr Martyn Lake","name_elements":{"forename":"Martyn","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11386169","data":{"address":{"address_line_1":"Kingsway","locality":"West Wickham","postal_code":"BR4 9JG","premises":"54","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"29f7e4effa3e41ae74f67a1715a93547974c013a","kind":"individual-person-with-significant-control","links":{"self":"/company/11386169/persons-with-significant-control/individual/KcgH2hKE1ptVqjcUM34UYRkfhHk"},"name":"Miss Kelly Rouse","name_elements":{"forename":"Kelly","surname":"Rouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"08962579","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2017-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"89ab495f62d542259563629c1e4acf94b3784b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08962579/persons-with-significant-control/individual/oiX15iTwGbVlv6pERu6UBE-sq3M"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11386609","data":{"address":{"address_line_1":"Stretton Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6EP","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b9e2e3edbbbb24ee9d38893f1f436164083a6709","kind":"individual-person-with-significant-control","links":{"self":"/company/11386609/persons-with-significant-control/individual/Ze2qgZ07jxXOfCu84qvE108lM8E"},"name":"Mr Moses Kinganga","name_elements":{"forename":"Moses","surname":"Kinganga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-29"}}
{"company_number":"11387459","data":{"address":{"address_line_1":"Beaufort Close","country":"England","locality":"Christchurch","postal_code":"BH23 4TD","premises":"1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"eb20fa27ef8f918ddfea3e59b4c5b694051f7559","kind":"individual-person-with-significant-control","links":{"self":"/company/11387459/persons-with-significant-control/individual/GLW_y-XzcghQi5ZwvVsLbW-jFlI"},"name":"Mr Matthew George Roberts","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11387459","data":{"address":{"address_line_1":"Beaufort Close","country":"England","locality":"Christchurch","postal_code":"BH23 4TD","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"01a4c8096df35453db615dd9e4103f64fac4fcf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11387459/persons-with-significant-control/individual/Vi-i5haV6mvoHlK6mx8bmhAn3fk"},"name":"Mr Matthew Charles Norton","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11387499","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3385ec8ad1402c3cafa1ee403d1aac2f18e4f5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11387499/persons-with-significant-control/individual/tnW6zSqRrgAQY4zzMEx9jgfE9ss"},"name":"Mrs Laura May Reed","name_elements":{"forename":"Laura","middle_name":"May","surname":"Reed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11387509","data":{"address":{"address_line_1":"Meadow Mews","country":"United Kingdom","locality":"South Woodham Ferrers","postal_code":"CM3 5RY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"77c1756db2060550913bfa7288f83165624febc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11387509/persons-with-significant-control/individual/R-Z3LGE7SUWLuiNM8S87q6f65ds"},"name":"Mr Philip Bradley Gilliham","name_elements":{"forename":"Philip","middle_name":"Bradley","surname":"Gilliham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"06917189","data":{"address":{"address_line_1":"35 Crawshaw Avenue","address_line_2":"Pudsey","locality":"Leeds","postal_code":"LS28 7BT","premises":"Unity House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ac291ad48d65ed22723d5a248692554a11e532ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06917189/persons-with-significant-control/individual/QDHb3sVu825qeDc0HObuf6kBcVc"},"name":"Mr Adrian Forrest","name_elements":{"forename":"Adrian","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-20"}}
{"company_number":"11388309","data":{"address":{"address_line_1":"New Cross Street","country":"England","locality":"Bradford","postal_code":"BD5 8BS","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"c044d9b440c5f0e397fb48d256fd08ad125592d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11388309/persons-with-significant-control/individual/aibT35r2GretegplWJEVnmCeme8"},"name":"Daud Ali","name_elements":{"forename":"Daud","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"04417519","data":{"address":{"address_line_1":"Via Milano","country":"Italy","locality":"69 Cap","postal_code":"27030","premises":"Castello D'Agogna"},"ceased_on":"2021-06-11","etag":"f70948fb609a7976038f517692aa187a840135b3","identification":{"country_registered":"Italy","legal_authority":"Italian","legal_form":"S.R.L","place_registered":"Italian Business Register","registration_number":"Pv189197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04417519/persons-with-significant-control/corporate-entity/2iLxVeM1iTh8bzdVTRni2caN30g"},"name":"Eurochiller S.R.L","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11388349","data":{"address":{"address_line_1":"Batt Furlong","country":"England","locality":"Aylesbury","postal_code":"HP21 9JJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e4ea940e45414d5d851ccea6a985a9ef933eea9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11388349/persons-with-significant-control/individual/1MUWW_htBwN7nRyV5i6tdmvA69M"},"name":"Mr Duke Elohor Atori","name_elements":{"forename":"Duke","middle_name":"Elohor","surname":"Atori","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11389169","data":{"address":{"address_line_1":"50 Crossness Road","address_line_2":"Barking Riverside","country":"England","locality":"Barking","postal_code":"IG11 0TE","premises":"206 George Wheeler House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"065c8eb138873df06e554dedd27d1cfa03d24cf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389169/persons-with-significant-control/individual/LDksIiyeEfiUU6ne3C7J9HOZvog"},"name":"Mr Shahzad Saeed","name_elements":{"forename":"Shahzad","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"04556909","data":{"address":{"address_line_1":"The Crossway","country":"England","locality":"London","postal_code":"N22 5QS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"460ffac847b9c6828b5793505ac4713aa9eae05c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"AKADEMI FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"GUL CIFCIKAYA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04556909/persons-with-significant-control/individual/TytBXIZyhsPua6c_kBhBTiRygUA"},"name":"Ms Gul Cifcikaya","name_elements":{"forename":"Gul","surname":"Cifcikaya","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11389269","data":{"address":{"address_line_1":"Tiverton Close","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9FH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"5a709d0bc859da1d05c551993ce1f6734452c799","kind":"individual-person-with-significant-control","links":{"self":"/company/11389269/persons-with-significant-control/individual/ECCWU2gNt7qfq55UcN99Bzny12s"},"name":"Anneen Carlisle","name_elements":{"forename":"Anneen","surname":"Carlisle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"NI633739","data":{"address":{"address_line_1":"91 - 97 Ormeau Road","care_of":"DNT CHARTERED ACCOUNTANTS","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"Ormeau House"},"ceased_on":"2018-08-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1944},"etag":"6321efb1b06db50f51010433edbf8a6fb5c219c5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI633739/persons-with-significant-control/individual/0WlMkkUZ3XgdSygmE_M_uDI5Xfk"},"name":"Mrs Elizabeth Carson","name_elements":{"forename":"Elizabeth","surname":"Carson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"03455899","data":{"address":{"address_line_1":"Skierniewicka","country":"Poland","locality":"01-230 Warsaw","premises":"10a"},"ceased_on":"2022-12-29","etag":"c8a7f863ed9c1220fe4e188767e918274964416c","identification":{"country_registered":"Poland","legal_authority":"Polish Law","legal_form":"Public Company","place_registered":"National Court Register","registration_number":"Krs No. 0000428347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03455899/persons-with-significant-control/corporate-entity/VNPw7dk0LKhrhBb6-cTPBIOcWY4"},"name":"Exorigo-Upos S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"09178199","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Blymhill","postal_code":"TF11 8LJ","premises":"The Old School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"30ad613458995decb8280a641caeb6dbf7929eb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178199/persons-with-significant-control/individual/gMPuAn8grCX8wvM5rtW6YA7rtLo"},"name":"Mr Joleon Patrick Lescott","name_elements":{"forename":"Joleon","middle_name":"Patrick","surname":"Lescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"11390069","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7d3e9b4ceea917f6c9de2fef32df2d9191bcd26d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390069/persons-with-significant-control/individual/BAiNnJsNhidQcJOEpG8sRshNXBI"},"name":"Mr Ruslan Zakharov","name_elements":{"forename":"Ruslan","surname":"Zakharov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"08906239","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"84ca0dfbb3b31e53ef5149ad6e64b0165da386f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08138179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08906239/persons-with-significant-control/corporate-entity/p8GjRmZXLmRR7CcGhu_RGcABGBw"},"name":"Gs And Co Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-19"}}
{"company_number":"11390079","data":{"address":{"address_line_1":"180 Brooke Road","country":"United Kingdom","locality":"London","postal_code":"E5 8AP","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"76f232395ee973cbb1642b312ef719b97a114313","kind":"individual-person-with-significant-control","links":{"self":"/company/11390079/persons-with-significant-control/individual/kDSKm_KuawDISq0nacfGV8zxUng"},"name":"Miss Kate Hyde","name_elements":{"forename":"Kate","surname":"Hyde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"09504939","data":{"address":{"address_line_1":"Gantshill Crescent","country":"England","locality":"Ilford","postal_code":"IG2 6TT","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"714f35d13234b1e0e12aae69fc5bfa24d6f67c56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09504939/persons-with-significant-control/individual/vM0VhzhrfrxOX-9j4T9JgmFReM4"},"name":"Mrs Amardip Kaur","name_elements":{"forename":"Amardip","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-05"}}
{"company_number":"11390089","data":{"address":{"address_line_1":"North Park Avenue","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7EQ","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"9ccb1439d363d4df29bf8edb4f2a47c197a9d261","kind":"individual-person-with-significant-control","links":{"self":"/company/11390089/persons-with-significant-control/individual/61wA0LrCG4IOcd7yzSSACA9fzk0"},"name":"Mr Georges Katembo Muhiwa","name_elements":{"forename":"Georges","middle_name":"Katembo","surname":"Muhiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"SC598609","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 9DY","premises":"8 Kennedy Avenue","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"f2be48b9422ecc6b4814bd462f4fb7f66cfc89ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598609/persons-with-significant-control/individual/w7MA9AvzuG1-9jARNce5h5J2uzw"},"name":"Mr Jordan James Taylor","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11390899","data":{"address":{"address_line_1":"22 Cross Keys Close","address_line_2":"Marylebone","country":"United Kingdom","locality":"London","postal_code":"W1U 2DW","premises":"1st Floor"},"etag":"7384dad75d7e65d884a0dd1e11fdbe508f165ae2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11387932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11390899/persons-with-significant-control/corporate-entity/j9Fl30PnII-QqIGMr5I9vSw0k3E"},"name":"Ca Europe Uk Holdings, Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11390909","data":{"address":{"address_line_1":"Shepherds Wood Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3NA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"a6be6270e92eb27455f443bffb8b17fc7c6ff7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11390909/persons-with-significant-control/individual/8BXQXkpsujpi2mW7Bbdx_ExQ3ZE"},"name":"Mr Ammar Nadeem","name_elements":{"forename":"Ammar","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"08632159","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2020-12-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"f8e91f85cd93ff98d801ee427693b65a4fc00acc","kind":"individual-person-with-significant-control","links":{"self":"/company/08632159/persons-with-significant-control/individual/9dDZOb7u_LzzhHiQD6fgA-R-oCU"},"name":"Mr Nigel Peter Lambe","name_elements":{"forename":"Nigel","middle_name":"Peter","surname":"Lambe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11390919","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street, Covent Garden  London"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1967},"etag":"c64c3cbc260f8322aa70c4a3a0fa933be82d7142","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390919/persons-with-significant-control/individual/IT1I9T5uWvoSbjQl04uglELhSSQ"},"name":"Ms Madelein Otto","name_elements":{"forename":"Madelein","surname":"Otto","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391639","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bahamas","date_of_birth":{"month":4,"year":1972},"etag":"6725759b296b7f331fbd6358f03da703a8f92aee","kind":"individual-person-with-significant-control","links":{"self":"/company/11391639/persons-with-significant-control/individual/zhnUlJlAC2XfP4du7nDnVF8wcwE"},"name":"Mr Charlton Deal","name_elements":{"forename":"Charlton","surname":"Deal","title":"Mr"},"nationality":"Bahamian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11391639","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bahamas","date_of_birth":{"month":4,"year":1975},"etag":"f2a450cf0aca9a66559aa29bb4fea2eab23a6d56","kind":"individual-person-with-significant-control","links":{"self":"/company/11391639/persons-with-significant-control/individual/uYP1zFM3WRdjSZzpi6vXMLm2pcI"},"name":"Mr Robert Dorsett","name_elements":{"forename":"Robert","surname":"Dorsett","title":"Mr"},"nationality":"Bahamian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11391659","data":{"address":{"address_line_1":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7LY","premises":"10 Ekless Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c3ee595795dc2da4c2dff04d1f01846ada3320a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11391659/persons-with-significant-control/individual/0KlXJBRLUeQV1fI5sggeqj3tjOU"},"name":"Mr Antony John Callaghan","name_elements":{"forename":"Antony","middle_name":"John","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"06899059","data":{"address":{"address_line_1":"Nwe Accounting Services","address_line_2":"Stannard Way","country":"England","locality":"Bedford","postal_code":"MK44 3RZ","premises":"I-Lab"},"ceased_on":"2020-02-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"1e6b0bd1863806e30622294f10633f341217f618","kind":"individual-person-with-significant-control","links":{"self":"/company/06899059/persons-with-significant-control/individual/tOxtZs2CDJBo4ACCPETJagiCahk"},"name":"Mr. David John Flere","name_elements":{"forename":"David","middle_name":"John","surname":"Flere","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-07"}}
{"company_number":"SC481079","data":{"address":{"address_line_1":"4 Learmonth Gardens","locality":"Edinburgh","postal_code":"EH4 1HD","premises":"Lindsay"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1949},"etag":"19f8555b348ff331878dc1288507440b7e737c75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481079/persons-with-significant-control/individual/vcAgG9yf5vtkxSYdwfhGb-9crrU"},"name":"Mrs Jean Angus","name_elements":{"forename":"Jean","surname":"Angus","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11393169","data":{"address":{"address_line_1":"Main Street","address_line_2":"Gumley","locality":"Market Harborough","postal_code":"LE16 7RU","premises":"Fenleigh House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5fee371564a00e5b9eba382ee0da370c7b7599da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393169/persons-with-significant-control/individual/uty7FKetOwlgOVgOIpi6L0WgdQw"},"name":"The Earl Of Onslow Rupert Charles William Bullard Onslow","name_elements":{"forename":"Rupert","middle_name":"Charles William Bullard","surname":"Onslow","title":"The Earl Of Onslow"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11393179","data":{"address":{"address_line_1":"Trueman Street","country":"England","locality":"Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"9fa85b1b3ce08604d2584e88c92f57d531c41049","kind":"individual-person-with-significant-control","links":{"self":"/company/11393179/persons-with-significant-control/individual/vXtrerf1apEiXbLsK0BqTPxejHI"},"name":"Mr George Terence Sadler","name_elements":{"forename":"George","middle_name":"Terence","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11393279","data":{"address":{"address_line_1":"192-198 Vauxhall Bridge Road","locality":"London","postal_code":"SW1V 1DX","premises":"4th Floor"},"etag":"e78cf33cd7448f5bda266d98ccd6682c64057381","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06490644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11393279/persons-with-significant-control/corporate-entity/TuhrEj1yc-8_Plgy6sFQdIaxhdc"},"name":"D\u0026G Block Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11393309","data":{"address":{"address_line_1":"Justicewood","country":"United Kingdom","locality":"Polestead","postal_code":"CO6 5DH","premises":"Justicewood Barn","region":"Nr Colchester"},"ceased_on":"2019-10-01","etag":"3a05ccf9a36749b31e5a84120302351358aff171","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11393309/persons-with-significant-control/corporate-entity/HVjQi_0kDsHGasemrWe0V-L-468"},"name":"Crawshaw Bailey Industries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11394029","data":{"address":{"address_line_1":"Sir James Moody Way","address_line_2":"Coulsdon","country":"England","locality":"London","postal_code":"CR5 3GX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"15fbc2c177f330f058bae77944fb4b4c74f798c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11394029/persons-with-significant-control/individual/oiYLcf9dY9TliRpCkXeFFiGe5yw"},"name":"Mr Ricky Anthony Lee Andrew","name_elements":{"forename":"Ricky","middle_name":"Anthony Lee","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"08533529","data":{"address":{"address_line_1":"69 Wilson Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2BB","premises":"Fourth Floor"},"etag":"34c28c18d96e5a096353b3e5fa14cd19483bb6e4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"England And Wales Registrar Of Companies","registration_number":"09846773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08533529/persons-with-significant-control/corporate-entity/zlmPdBPpydd-6nBmmBXQ4Bc6mfs"},"name":"Wonderfield Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11394039","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1982},"etag":"d3e7446cd1c47e5aa0ab92bc262c3a18435299a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11394039/persons-with-significant-control/individual/jUZXvQjEGhsl7p6XwREvH6x5cLM"},"name":"Anna Kaminska","name_elements":{"forename":"Anna","surname":"Kaminska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11394059","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor,Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"313b8051386378103f0b1f71fdd7d01cfaa8e11a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394059/persons-with-significant-control/individual/Yo0gzYyirUaHO5ER0WRQx8d0HF4"},"name":"Mr Sherzad Jalal Ahmad","name_elements":{"forename":"Sherzad","middle_name":"Jalal","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11394089","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"19a470693656e549cc3557f98a3db754e20b6732","kind":"individual-person-with-significant-control","links":{"self":"/company/11394089/persons-with-significant-control/individual/W-aBXoFGORn7qOSFeZjeZ6i21YE"},"name":"Jaynie Hinnigan","name_elements":{"forename":"Jaynie","surname":"Hinnigan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11394099","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"74d547942ff36bae846386d96f18391057764b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11394099/persons-with-significant-control/individual/o88Y4MkUN7G5uxJUPr5rD6qeJEo"},"name":"Nicolle Richards","name_elements":{"forename":"Nicolle","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11394139","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Farthinghoe","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5PH","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e8d0b6f95e5d2ff948918f7484d53f776fd15176","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394139/persons-with-significant-control/individual/nUni7ugUXDnHlVz7jl7pntksKDM"},"name":"Mrs Brendon Alfred Leigh","name_elements":{"forename":"Brendon","middle_name":"Alfred","surname":"Leigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11394649","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2020-09-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"bcb7d67132dd8bf9aa6b227060747023da49361c","kind":"individual-person-with-significant-control","links":{"self":"/company/11394649/persons-with-significant-control/individual/f1is-kcTqgxuPMxNbRQyQoiOnqI"},"name":"Mr Richard Howard Hartley","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394659","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f1522e31a4df3754dfdbb843a6d4dfc95f2d5a6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394659/persons-with-significant-control/individual/CQ2Jim-lkk7Y3vjG4QqK5T8fhwQ"},"name":"Mr Sandeep Singh Billkhu","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Billkhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11395539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11395539 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"2b2bb38b1346f76fd0eb72b3d5c026d834371a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11395539/persons-with-significant-control/individual/D2i7uxQUqg_h2b3IC4KyGzb3m3M"},"name":"Mr Samuel Lewis","name_elements":{"forename":"Samuel","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"09062289","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"b958bb8dcbfbc0b890722b2aadc18cc8fb951d44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062289/persons-with-significant-control/individual/_nKpsrgyjsQxChhDRXO19dMn_rg"},"name":"Mrs Maria Simou","name_elements":{"forename":"Maria","surname":"Simou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586489","data":{"address":{"address_line_1":"Heol Daniel","address_line_2":"Cwmllynfell","country":"Wales","locality":"Swansea","postal_code":"SA9 2GS","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"65a2a6e8dd53ccb80729d4e640a7fd52fdc9b36b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"D J LEWIS ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"MARLON DEAN COLES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586489/persons-with-significant-control/individual/30wO5lpjcHMhlpNiNavld9avd28"},"name":"Marlon Dean Coles","name_elements":{"forename":"Marlon","middle_name":"Dean","surname":"Coles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03573049","data":{"address":{"address_line_1":"475 Godstone Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0BL","premises":"Bourne House","region":"Surrey"},"ceased_on":"2021-03-15","country_of_residence":"Andorra","date_of_birth":{"month":7,"year":1945},"etag":"8ab990dc5a64eb01edc9e10c4dfa8d5aef44f77e","kind":"individual-person-with-significant-control","links":{"self":"/company/03573049/persons-with-significant-control/individual/q6HK6_6_hAHZWfA5Vk7Xy82Y-SA"},"name":"Mr Terence Robin Pritchard","name_elements":{"forename":"Terence","middle_name":"Robin","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-09"}}
{"company_number":"11395739","data":{"address":{"address_line_1":"Stevenson Close","address_line_2":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 9SQ","premises":"9 Stevensonson Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"6aa132bf257ad014422d92290dc9e325e2342a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395739/persons-with-significant-control/individual/8K_OYDiNqmNynbCq5W0e3B1guso"},"name":"Ms Clariata Ncube","name_elements":{"forename":"Clariata","surname":"Ncube","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396539","data":{"address":{"address_line_1":"Julia Gardens","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0UQ","premises":"Julia Gardens"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"083c3bb47baa3d77408746b78b71ab77c29c1197","kind":"individual-person-with-significant-control","links":{"self":"/company/11396539/persons-with-significant-control/individual/ncUO1sskweAXONPXHdFn2Dkweuc"},"name":"Mr Adam James Wylie","name_elements":{"forename":"Adam","middle_name":"James","surname":"Wylie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396559","data":{"address":{"address_line_1":"Turl Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 3DR","premises":"Lincoln College, Oxford"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"09aae2a4371054e10624c3424d39f803456303d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11396559/persons-with-significant-control/individual/WWu7pFrFHK-zDoUVPw9cD_cfab0"},"name":"Mr Bertram Benjamin Isaac Green","name_elements":{"forename":"Bertram","middle_name":"Benjamin Isaac","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396599","data":{"address":{"address_line_1":"453 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"The Gatehouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"86302e24af2884189dfbe83ee5f8039cc0c334df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396599/persons-with-significant-control/individual/O_fkdB8SXa1nPNjiJOfONMI_bqQ"},"name":"Adedayo Salami Akintola","name_elements":{"forename":"Adedayo","surname":"Salami Akintola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396679","data":{"address":{"address_line_1":"Southgate Road","country":"England","locality":"London","postal_code":"N1 3LY","premises":"12"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"419ee4d8b245d03e4a69ad9e3dbde86ea50dcc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11396679/persons-with-significant-control/individual/jXpi8fHF46mY_yEkVxwgLicSt0A"},"name":"Mr Qaiser Mehmood","name_elements":{"forename":"Qaiser","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"08375839","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"2deafb3c7c3122220cb127f41abe8424cd757581","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10860142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08375839/persons-with-significant-control/corporate-entity/B3P-_d_0LMJc_4SdQCco_K3b7UU"},"name":"Centralisation Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11397159","data":{"address":{"address_line_1":"Macdonald Crescent","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 6JH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a569f32b6bf5a1651e4ca602603ff6cf82bd58d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11397159/persons-with-significant-control/individual/ncsRGfo8MxBPday4bAacLaNuGs0"},"name":"Mrs Siobhan Elizabeth Clifton","name_elements":{"forename":"Siobhan","middle_name":"Elizabeth","surname":"Clifton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397159","data":{"address":{"address_line_1":"Beaconsfield Drive","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 3JD","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"11de682268c4d23adcade2f7c10b9fec85bbf621","kind":"individual-person-with-significant-control","links":{"self":"/company/11397159/persons-with-significant-control/individual/qR0v1tJGXQTVF5zemNTaA16A5Fs"},"name":"Mr Christopher James Webb","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397179","data":{"address":{"address_line_1":"Wingate Crescent","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3AL","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"f60ba777e664abea5c4a6261a86555414f489e13","kind":"individual-person-with-significant-control","links":{"self":"/company/11397179/persons-with-significant-control/individual/Zhvg6UTe3DFEO26ZjilyWQmqEDs"},"name":"Mr Jimmel Fabian Stewart","name_elements":{"forename":"Jimmel","middle_name":"Fabian","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"09069529","data":{"address":{"address_line_1":"Dock","address_line_2":"75 Exploration Drive","country":"England","locality":"Leicester","postal_code":"LE4 5NU","premises":"Pioneer Park","region":"Leicestershire"},"ceased_on":"2023-01-17","etag":"c532c4384dd4158de95f0870b46e17dafb732ffe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11300827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09069529/persons-with-significant-control/corporate-entity/36qO-kJQquGZalGOx6SDfDLBDKA"},"name":"Peritus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-11"}}
{"company_number":"SC565939","data":{"address":{"address_line_1":"205 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LW","premises":"Kintyre House"},"ceased_on":"2022-06-28","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1952},"etag":"584ce8052373bba21266918b3dcf01c6df63e1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565939/persons-with-significant-control/individual/q76U2f0x8kDLc-Vmnnl4mOGX6d8"},"name":"Mr Guy Eustace Bailey","name_elements":{"forename":"Guy","middle_name":"Eustace","surname":"Bailey","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11397569","data":{"address":{"address_line_1":"5 Sopwith Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 6TE","premises":"Flat 36"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"217d21ca43ae275d77b8f0345851a2b7792a8836","kind":"individual-person-with-significant-control","links":{"self":"/company/11397569/persons-with-significant-control/individual/c-lrzhQsEKqyXsm2fO_NkJ_Z8ag"},"name":"Mrs Romy Zalloum","name_elements":{"forename":"Romy","surname":"Zalloum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11397579","data":{"address":{"address_line_1":"Binfield Heath","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 4JT","premises":"Mulberry Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d509186a35b3bacb7fdd05f5a8b3af8b0d40aae3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397579/persons-with-significant-control/individual/ecXJLkZ0eoSHhCucS5VSsi71LCM"},"name":"Mr Elliot Michael Cox","name_elements":{"forename":"Elliot","middle_name":"Michael","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11397589","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Birmingham","postal_code":"B36 0HL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d844cfbf9c88e813b67715762b40ac433f9ed8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397589/persons-with-significant-control/individual/a6jWs8bVrP_3d93swfjfgofgB5U"},"name":"Miss Caroline Domestry","name_elements":{"forename":"Caroline","surname":"Domestry","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"11397669","data":{"address":{"address_line_1":"Saltergate","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 1JS","premises":"85-87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"40b163d02439de977978065a854b113b44c3dfa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397669/persons-with-significant-control/individual/R2rpeml_Oy0bjw3AItFX_hN-8oM"},"name":"Mr Stephen John Dilks","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Dilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11397669","data":{"address":{"address_line_1":"Saltergate","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 1JS","premises":"85-87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"6a7b35facaa61f62619ee37aa11c0599802cb2c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397669/persons-with-significant-control/individual/iiwfivQVhQmXXSAGJDd9jKgQw7o"},"name":"Mrs Sarah Dilks","name_elements":{"forename":"Sarah","surname":"Dilks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11397689","data":{"address":{"address_line_1":"North Trade Road","country":"United Kingdom","locality":"East Sussex","postal_code":"TN33 0HN","premises":"Lodgeland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"d1aa0a71991ebd5c5fb3a598dff758c534277b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11397689/persons-with-significant-control/individual/ZhtCnggezbf-8hiegHJdXafof3A"},"name":"Brian Scott","name_elements":{"forename":"Brian","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11086549","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1975},"etag":"5fc9280694eed94e3b539a03065e5d9dc521f849","kind":"individual-person-with-significant-control","links":{"self":"/company/11086549/persons-with-significant-control/individual/qm95aN6vpxP_evbtAfQegIQrmko"},"name":"Mrs Loida Raymundo","name_elements":{"forename":"Loida","surname":"Raymundo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"09084929","data":{"address":{"address_line_1":"Benty Heath Lane","country":"United Kingdom","locality":"Willaston","postal_code":"CH64 1SB","premises":"Raby Nurseries","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5337c3b481b30190b1f1290699883c656da02c49","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09084929/persons-with-significant-control/individual/yT_xGZVKVyrS1Etg9qn5afg11zw"},"name":"Yasmin Michelle Wall","name_elements":{"forename":"Yasmin","middle_name":"Michelle","surname":"Wall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11398399","data":{"address":{"address_line_1":"Black Lane","address_line_2":"Bransgore","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 8EA","premises":"Blue Gates"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"dfbbd46f06ee7ed57e1f5d48a0357863375e4634","kind":"individual-person-with-significant-control","links":{"self":"/company/11398399/persons-with-significant-control/individual/N6r-qRCltP1ueNV4_T1voqjUJpM"},"name":"Mrs Susan Ann Hounsell","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Hounsell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11398419","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6c07967d7535b13e3569dbccd534f6355bc47ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11398419/persons-with-significant-control/individual/jn4WiMJ9etmmdMPts1iwVx0ubII"},"name":"Nathan Woodard","name_elements":{"forename":"Nathan","surname":"Woodard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11398469","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"a08fe03aa126d66caa062737446a5c5a9713211c","kind":"individual-person-with-significant-control","links":{"self":"/company/11398469/persons-with-significant-control/individual/I0cfbmINfr0pIn4kpLGZOzZMA5k"},"name":"Mr Miles Evans","name_elements":{"forename":"Miles","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399289","data":{"address":{"address_line_1":"50 Featherstone Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8RT","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f921d8e1b04235135a2f5573d1aa9ab66c6edbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11399289/persons-with-significant-control/individual/WLJ989FGggdbKRaQEMiMOJO4bG4"},"name":"Mr Steven Christian Lennon","name_elements":{"forename":"Steven","middle_name":"Christian","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399349","data":{"address":{"address_line_1":"Apt 23897","address_line_2":"Chynoweth House","country":"United Kingdom","locality":"Trevissome Park","premises":"Apt 23897","region":"Truro"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"bb1a7837cdcb069a242d77b09269efcc4b09fbf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11399349/persons-with-significant-control/individual/6s1FNxKRQTQwFtciT1HFuyAbLgM"},"name":"Mr Christopher Ian Swindell","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Swindell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399349","data":{"address":{"address_line_1":"Apt 23897","address_line_2":"Chynoweth House","country":"United Kingdom","locality":"Trevissome Park","premises":"Apt 23897","region":"Truro"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"4bbfe9657240379a8766e8a83d012dd87dc10c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11399349/persons-with-significant-control/individual/ghEywyBaje0_xnmlsEEQsKvt9co"},"name":"Mrs Jody Swindell","name_elements":{"forename":"Jody","surname":"Swindell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"05454329","data":{"address":{"address_line_1":"Exchange Close","address_line_2":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3TR","premises":"Units 2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"0cb8513415501824f1d2a0285724672de77272e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454329/persons-with-significant-control/individual/yvHCxuEo2Rmj7TaQyyTFe5r1Cjs"},"name":"Mr Harold Warren","name_elements":{"forename":"Harold","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08242949","data":{"address":{"address_line_1":"Armada Avenue","address_line_2":"Brooklands","locality":"Milton Keynes","postal_code":"MK10 7FG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7fb2f85e3e5c7e7ead8c4954006952ef7a071c88","kind":"individual-person-with-significant-control","links":{"self":"/company/08242949/persons-with-significant-control/individual/EArqFp_zKjVcW0S3aA95uKswAI0"},"name":"Mrs Aarthi Jabaraj","name_elements":{"forename":"Aarthi","surname":"Jabaraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11399839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"39bc1fd10dfdf5b0787087c5fb43ca8784f75e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11399839/persons-with-significant-control/individual/WzY47usPT-oVcHmqxC7bg4wgcQc"},"name":"Mr Craig Phillip Johnson","name_elements":{"forename":"Craig","middle_name":"Phillip","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11399859","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House, 204-206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c10d887c7b3822f494d2abca8db394aea163ba43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399859/persons-with-significant-control/individual/3CMWZu-14QWqQ99nuKaTqs9t_xU"},"name":"Mrs Sanjeet Kaur Saund","name_elements":{"forename":"Sanjeet","middle_name":"Kaur","surname":"Saund","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11399879","data":{"address":{"address_line_1":"65-81 St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1DS","premises":"C/O Bailey Oster, Mellor House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"bc3527cb0a105149829106491aa52909e268459e","kind":"individual-person-with-significant-control","links":{"self":"/company/11399879/persons-with-significant-control/individual/wTrtHuLTcT_Vh1fiDWhri0G8nYI"},"name":"Mr Stuart Kyle Laird","name_elements":{"forename":"Stuart","middle_name":"Kyle","surname":"Laird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11399889","data":{"address":{"address_line_1":"Aston Down Airfield","address_line_2":"Cowcombe Lane Chalford","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8HR","premises":"The Control Tower","region":"Gloucestershire"},"ceased_on":"2026-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"d7fc85e36ddf0181144fdccaf9f8fc01494bd723","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399889/persons-with-significant-control/individual/O6vu8HYQANxQ7U1sxv32l8R1Tw0"},"name":"Mr David Geoffrey Roberts","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11399889","data":{"address":{"address_line_1":"Aston Down Airfield","address_line_2":"Cowcombe Lane Chalford","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8HR","premises":"The Control Tower","region":"Gloucestershire"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"2cf8f054605e9c87c4b5a1c76043f255c5601224","kind":"individual-person-with-significant-control","links":{"self":"/company/11399889/persons-with-significant-control/individual/Xz-m2_KInpj930kVdqngYm0g52I"},"name":"Adrian Clifford Giles","name_elements":{"forename":"Adrian","middle_name":"Clifford","surname":"Giles"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-06"}}
{"company_number":"SC599079","data":{"address":{"address_line_1":"Park Lane House","address_line_2":"47 Broad Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 2QW","premises":"Suite 3/11"},"ceased_on":"2023-02-15","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"ab2f10861f801a711c6dfacad810083d274acb81","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599079/persons-with-significant-control/individual/K16SeAK3LeDvBHJ9zoNnVzB2F2o"},"name":"Mr Aminul Islam","name_elements":{"forename":"Aminul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11400449","data":{"address":{"address_line_1":"Probyn Close","country":"United Kingdom","locality":"Kimpton","postal_code":"SG4 8BL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"b73285f93b2497089b7c7cccec41104a1bd5bf55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400449/persons-with-significant-control/individual/6Oxskkd4Jk71H69PzM3bmskkYYc"},"name":"Mr Andrew Hazley-Payne","name_elements":{"forename":"Andrew","surname":"Hazley-Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11400479","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"724d0f0f905aafa8ed6dfab0d3cc4575771cac24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400479/persons-with-significant-control/individual/cssA1NL5wDiEPG_A388YqGZrTZ4"},"name":"Miss Eda Selin Akyol","name_elements":{"forename":"Eda","middle_name":"Selin","surname":"Akyol","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"08868489","data":{"address":{"address_line_1":"Colbran Street","country":"England","locality":"Nelson","postal_code":"BB9 8LH","premises":"Unit-8"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"61db996931f8f7b74e5d07d349d063ea13de4b40","kind":"individual-person-with-significant-control","links":{"self":"/company/08868489/persons-with-significant-control/individual/VdOkVeA3tkmNK7NgyYkhDp0_SkA"},"name":"Miss Susan Robertson","name_elements":{"forename":"Susan","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"06838219","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3BD","premises":"122 Colmore Row","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"3f669561c2b4b99ccc056441a5d9b9caa9c513e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06838219/persons-with-significant-control/individual/M5VTblyDnk8EkCuH4HDqTPHZ_4k"},"name":"Mr Paul Frazer Jones","name_elements":{"forename":"Paul","middle_name":"Frazer","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"10852369","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1984},"etag":"50421d899f7ced33b45b983f099513a817d2514e","kind":"individual-person-with-significant-control","links":{"self":"/company/10852369/persons-with-significant-control/individual/c2OfCs8FLwaEkOLdCKbGKliJZww"},"name":"Ms Josie Amie Viernes","name_elements":{"forename":"Josie","middle_name":"Amie","surname":"Viernes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-26"}}
{"company_number":"11400539","data":{"address":{"address_line_1":"57-67 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DD","premises":"Kajaine House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1974},"etag":"71bfb29ce90a3d63b47dc2e0067fdb0bdefe5a87","kind":"individual-person-with-significant-control","links":{"self":"/company/11400539/persons-with-significant-control/individual/mCD-6KrWi_lNaxTxdayAC-RtIr4"},"name":"Gaurav Dhawan","name_elements":{"forename":"Gaurav","surname":"Dhawan"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-06"}}
{"company_number":"11400559","data":{"address":{"address_line_1":"Falkirk Avenue","country":"England","locality":"Widnes","postal_code":"WA8 9DX","premises":"35","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f5920c873601f807e28a4604eb2b12b89ac9feeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11400559/persons-with-significant-control/individual/DL2XXTQOYmxKuM-HX3-KyUnLzCg"},"name":"Mrs Barbara Callaghan","name_elements":{"forename":"Barbara","surname":"Callaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"SC201839","data":{"address":{"address_line_1":"Muirhead Road","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7HA","premises":"55"},"ceased_on":"2022-04-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"6329d3a02c1c07cef81ed1bc211d4376303699f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC201839/persons-with-significant-control/individual/bDfWHLnBE8auJnV5IBJJsSXS-70"},"name":"Mr John Peoples Cowe","name_elements":{"forename":"John","middle_name":"Peoples","surname":"Cowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"OC422789","data":{"address":{"address_line_1":"Down Avenue","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5HL","premises":"9 Sunninghill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"8ef3172721d2291fd46b0b9af6323fc3bec4ffad","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422789/persons-with-significant-control/individual/fMm27b72CgXT8_Jszh9MbuZEhHU"},"name":"Dr Mariya Ali","name_elements":{"forename":"Mariya","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-06"}}
{"company_number":"OC422789","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"0b77e85daa96313d6bf90c66a44c332fca9568d6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422789/persons-with-significant-control/individual/jsTNf_G-tFGuaTqHy8xyaJqFDwA"},"name":"Ms Claire Louise Jacob-Lot","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Jacob-Lot","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-06"}}
{"company_number":"11401269","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"edd359994567940eb2f1f17f252fda3412650b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11401269/persons-with-significant-control/individual/16qcA7HdaOMNmJIiCcONiHEgjVg"},"name":"Mr Jason Troy Schroen","name_elements":{"forename":"Jason","middle_name":"Troy","surname":"Schroen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-06"}}
{"company_number":"11401319","data":{"address":{"address_line_1":"Creephedge Lane","address_line_2":"East Hanningfield","country":"England","locality":"Chelmsford","postal_code":"CM3 8BP","premises":"Highoaks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0d504e3d8eda9c957a57a2ab1255340e5918e3c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401319/persons-with-significant-control/individual/23laCkGbp6ksX6D_hC7lu6xDkws"},"name":"Ms Danielle Paige Kirkham","name_elements":{"forename":"Danielle","middle_name":"Paige","surname":"Kirkham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11401319","data":{"address":{"address_line_1":"Rivermead Industrial Estate","address_line_2":"Bishop Hall Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 1PW","premises":"Office 7a"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7b52ef4a5cb479732e449eb47c54403e6bb751e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11401319/persons-with-significant-control/individual/Qvbk55cT9fXvIpX2HPOtw7hJ-SM"},"name":"Mr Jordan Mitchell Kirkham","name_elements":{"forename":"Jordan","middle_name":"Mitchell","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"10870339","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1998},"etag":"b63ae59cd85b7f6e8794551b8ea08eaaa7ea4fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10870339/persons-with-significant-control/individual/hoz6AkLQdbIbXdTfYedloFnfbfQ"},"name":"Mr John Rey Estrella","name_elements":{"forename":"John","middle_name":"Rey","surname":"Estrella","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"04379399","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"61a7dd9795d0c53cea9a1551b121b3637df3f652","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04379399/persons-with-significant-control/individual/KoBpUP5EKuD7I2dqWNeTMdrgOlE"},"name":"Mrs Mamta Aujla","name_elements":{"forename":"Mamta","surname":"Aujla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07933609","data":{"address":{"address_line_1":"The Union Building 51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"C/O Parker Andrews Ltd 5th Floor","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"87e68ce06563dd379c47d3d1628d486bc71d6165","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933609/persons-with-significant-control/individual/hmD-UR4ZzqYv7XVdZvgHs5yUOGc"},"name":"Mr Giedrius Murinas","name_elements":{"forename":"Giedrius","surname":"Murinas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11401499","data":{"address":{"address_line_1":"Gabion Avenue","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1SE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"be12b2890a7d6e312a319edcf82a46a29f37ac02","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401499/persons-with-significant-control/individual/A7sSFADDPeTLb-XBFVoEStlkSKk"},"name":"Mr Michael Adeshina Odeleye","name_elements":{"forename":"Michael","middle_name":"Adeshina","surname":"Odeleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11401509","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"157 Rutherford House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1980},"etag":"2e0956d4ec01ce310d89a8725917c1daff089704","kind":"individual-person-with-significant-control","links":{"self":"/company/11401509/persons-with-significant-control/individual/G_lp4T9KRtuqsMdYN7Sw_bh_D-I"},"name":"Glenn Malate","name_elements":{"forename":"Glenn","surname":"Malate"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"04373759","data":{"address":{"address_line_1":"North Broadway","country":"United States","locality":"St. Louis","premises":"501","region":"Mo 63102-2102"},"etag":"7f4740bdc0f6ff48b25b1f6be96655fe0482d017","identification":{"country_registered":"Delaware","legal_authority":"State Of Delaware, United States Of America","legal_form":"Corporate","place_registered":"Delaware, Usa","registration_number":"929371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04373759/persons-with-significant-control/corporate-entity/qFBnynDV-FErLN-tms3VKYqt7MU"},"name":"Stifel Financial Corp.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11401919","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Dukinfield","postal_code":"SK16 4DT","premises":"The Old Courthouse","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"db356a3336ae4647c567c4333ffe0e456bdb9428","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401919/persons-with-significant-control/individual/bTEI5Hz05FssqehFYP8OKGEWxa8"},"name":"Mr Gareth Paul Buckley","name_elements":{"forename":"Gareth","middle_name":"Paul","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11401929","data":{"address":{"address_line_1":"Mountain Road","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5EL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a0eab303562c2b5c5cccfa85d294269c5609dbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11401929/persons-with-significant-control/individual/JV7UTV2hjT2gpJglX-iDb0XBZbs"},"name":"Mr Jason Mcnamara","name_elements":{"forename":"Jason","surname":"Mcnamara","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11402269","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"cd13bd2de490b1309fc3a6ef41e7862089d86a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11402269/persons-with-significant-control/individual/l7nxGaHLMAqpSUDCgeRcnxmR-l4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11402279","data":{"address":{"address_line_1":"Drury Road","country":"England","locality":"Colchester","postal_code":"CO2 7UU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"b36ae106e122a310410235a2f765cc341e86c099","kind":"individual-person-with-significant-control","links":{"self":"/company/11402279/persons-with-significant-control/individual/wUK5hWMoFIKZKV04izXIzSHEGYA"},"name":"Mr Joel Justin Jordan","name_elements":{"forename":"Joel","middle_name":"Justin","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11402299","data":{"address":{"address_line_1":"1 Royal Oak Yard","country":"England","locality":"London","postal_code":"SE1 3GA","premises":"Unit 3 Cedar Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"fbbf32f274724b86d2a5b1e8b11349b0f01c2517","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402299/persons-with-significant-control/individual/Kknu59vdpUHeZAPaO8ONi3OUNa4"},"name":"Mr Gavin Wood","name_elements":{"forename":"Gavin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11402769","data":{"address":{"address_line_1":"Market Street","address_line_2":"Penkridge","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 5DH","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a006290ba8eaa5b7bc187813b2259b2aa2ad024a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402769/persons-with-significant-control/individual/BJERA46RxtDrc5WFg2pZBr8d5I8"},"name":"Mr Sam Thomas Hackett","name_elements":{"forename":"Sam","middle_name":"Thomas","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11402789","data":{"address":{"address_line_1":"Sandown Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 5QP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"72f2b3d58cc8a744ff9ce963037cbbc5e26f1c40","kind":"individual-person-with-significant-control","links":{"self":"/company/11402789/persons-with-significant-control/individual/VQR3TZYfl6r_D3KFcgUHQv5-rYI"},"name":"Mr Stewart Michael Harbut","name_elements":{"forename":"Stewart","middle_name":"Michael","surname":"Harbut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"04178579","data":{"address":{"address_line_1":"Redcliffe Way","country":"England","locality":"Bristol","postal_code":"BS1 6NL","premises":"Freshford House"},"ceased_on":"2019-06-04","etag":"e61e117750110fc8fcc0f68c55998297d4dde89a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04437535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04178579/persons-with-significant-control/corporate-entity/ieJuXFmGettS_aqS46alXLynKiY"},"name":"Abode Property Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11402849","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"6abfe373b713b18cc8f1e6c92a32160a58bb07fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402849/persons-with-significant-control/individual/MK45eDgTNzXVS4LoJn0vYk1xpv8"},"name":"Mrs Joanne Lisa Crouchman","name_elements":{"forename":"Joanne","middle_name":"Lisa","surname":"Crouchman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11402849","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e54e6329267e90a5cd2d776304208dcbee8ca975","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402849/persons-with-significant-control/individual/NW6UDc97xf-KnSDO8NCiMKVxIaM"},"name":"Mr Neil Roger Crouchman","name_elements":{"forename":"Neil","middle_name":"Roger","surname":"Crouchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11096889","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1957},"etag":"988510d0d13a65ed9030907a4e447d883b66ce4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11096889/persons-with-significant-control/individual/kj52ThX75_5FPegRdq7bst1hDr8"},"name":"Mrs Josefina Labtic","name_elements":{"forename":"Josefina","surname":"Labtic","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11403109","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 8YZ","premises":"3 Bunhill Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"66dd2b309b30509a5f0273f945246e574d2b9ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11403109/persons-with-significant-control/individual/68YvboSLiR57oOE6f0RmLqwYe2o"},"name":"Mr Peter Martin Kay","name_elements":{"forename":"Peter","middle_name":"Martin","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11403109","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 8YZ","premises":"3 Bunhill Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"bb558700969fe139627b3bfb6127cd0382f5d290","kind":"individual-person-with-significant-control","links":{"self":"/company/11403109/persons-with-significant-control/individual/es6_b26iAcIquJdgCtNndPgdhcE"},"name":"Mr Damian James Cessario","name_elements":{"forename":"Damian","middle_name":"James","surname":"Cessario","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11403119","data":{"address":{"address_line_1":"Dukes Court","address_line_2":"Bognor Road","country":"England","locality":"Chichester","postal_code":"PO19 8FX","premises":"2","region":"West Sussex"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f9cdc90226551a03664bb613157c4d2497ec3f75","kind":"individual-person-with-significant-control","links":{"self":"/company/11403119/persons-with-significant-control/individual/_Q-XoNDvhFDUUKYrPuwLR5xkDXg"},"name":"Mr Tom Barnes","name_elements":{"forename":"Tom","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11403119","data":{"address":{"address_line_1":"Dukes Court","address_line_2":"Bognor Road","country":"England","locality":"Chichester","postal_code":"PO19 8FX","premises":"2","region":"West Sussex"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d49dde2057c3a9e1eb7907851ee51eb613b6346e","kind":"individual-person-with-significant-control","links":{"self":"/company/11403119/persons-with-significant-control/individual/F1utyzXqEYzhZX7PlZxtJ6zovMA"},"name":"Miss Lauren Ellen Reddie","name_elements":{"forename":"Lauren","middle_name":"Ellen","surname":"Reddie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11403589","data":{"address":{"address_line_1":"2 Arlington Square","address_line_2":"Downshire Way","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1WA","premises":"Venture House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"af2eba9cf124f2293dbf2c3d80a9fb551d7939b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403589/persons-with-significant-control/individual/6luADOZuCpWrt-iRfVGBVHmVUO0"},"name":"Richard James Steadman","name_elements":{"forename":"Richard","middle_name":"James","surname":"Steadman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"02515219","data":{"address":{"address_line_1":"Runley Road","country":"England","locality":"Luton","postal_code":"LU1 1UB","premises":"210"},"ceased_on":"2019-10-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1934},"etag":"f1dd72c46dca910af6d7dd1d6dd8ab1b742087a4","kind":"individual-person-with-significant-control","links":{"self":"/company/02515219/persons-with-significant-control/individual/J7BVaCuL-Km_AB40phi7GIObrLM"},"name":"Mr Albert Graham Mackinnon","name_elements":{"forename":"Albert","middle_name":"Graham","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-01"}}
{"company_number":"05422359","data":{"address":{"address_line_1":"64-68 Blackburn Street","locality":"Manchester","postal_code":"M26 2JS","premises":"C/O Lucas Rose Limited, Stanmore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c7a81f000e06abbdb31af17cb360ce1760255b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/05422359/persons-with-significant-control/individual/h30rricHnovckx7rKRY-uImYjB0"},"name":"Mr Paul James Curtis","name_elements":{"forename":"Paul","middle_name":"James","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11404619","data":{"address":{"address_line_1":"Ashmead Lane","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5BB","premises":"Ruskin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"b49ae84ba9778b93c47df4e8df42246ab98e692a","kind":"individual-person-with-significant-control","links":{"self":"/company/11404619/persons-with-significant-control/individual/q6hXGo3CVf0LCdnAoiE7XzM7xKk"},"name":"Mrs Nadine Michele Nkoumou Essam","name_elements":{"forename":"Nadine","middle_name":"Michele","surname":"Nkoumou Essam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11404619","data":{"address":{"address_line_1":"Ashmead Lane","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5BB","premises":"Ruskin House"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1964},"etag":"79f104497887e1684150f54eacd984ce36199b58","kind":"individual-person-with-significant-control","links":{"self":"/company/11404619/persons-with-significant-control/individual/TabPcyh_mSQ5kMoabvvH-N5wRYs"},"name":"Mireille Sollo Engoung","name_elements":{"forename":"Mireille","surname":"Sollo Engoung"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-08"}}
{"company_number":"SC599389","data":{"address":{"address_line_1":"Kyles Paible","country":"United Kingdom","locality":"Isle Of North Uist","postal_code":"HS6 5DY","premises":"Whiteshore"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"c327ea7538c09efc46eb3b41715965973a369549","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599389/persons-with-significant-control/individual/4we3c-rAnC5s-Bp4XJ4c-15Guk0"},"name":"Miss Sarah Doris Macdonald","name_elements":{"forename":"Sarah","middle_name":"Doris","surname":"Macdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11405019","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6PA","premises":"21-23","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"66b04f506d37190b43f54a56536bacf6d9525f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11405019/persons-with-significant-control/individual/Hnbjm8k2xnHBVizhkHEd2DGuRTM"},"name":"Mr Lee James Hardy","name_elements":{"forename":"Lee","middle_name":"James","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11405029","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"4a317f56f49d474b425a10e2bb86ffbf5c021afe","kind":"individual-person-with-significant-control","links":{"self":"/company/11405029/persons-with-significant-control/individual/SY1GUzOgo-xzhbEWAVLeewIlUaI"},"name":"Mr Richard Mark Abbs","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Abbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11405049","data":{"address":{"address_line_1":"St. Augustines Drive","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5FE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a4e4eafc650400794e1e73a0dc18509a400a81da","kind":"individual-person-with-significant-control","links":{"self":"/company/11405049/persons-with-significant-control/individual/4PvbLkiHVXDIG9O2oHx4Uzs8frU"},"name":"Mrs Susan Rachel Erlam","name_elements":{"forename":"Susan","middle_name":"Rachel","surname":"Erlam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"06618849","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Sidcup","postal_code":"DA14 5AG","premises":"Unit 4 Crayside Five Arches Business Estate"},"ceased_on":"2021-07-31","etag":"b4f0f544357c5f86c1468c1f7c1aa416bf3e1a4f","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07268028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06618849/persons-with-significant-control/corporate-entity/qcWEL4nLLJNxM5ELf-XpRN2E7o8"},"name":"Alchemy Engineering Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11405089","data":{"address":{"address_line_1":"14 Winchester Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8UQ","premises":"Worthy House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"77feb00624c085e18d236f4a5cdaab6b2041bb12","kind":"individual-person-with-significant-control","links":{"self":"/company/11405089/persons-with-significant-control/individual/I3FmbaxulHnsXxdjjd5V4S_LD6s"},"name":"Mr James Matthew Hart","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Hart","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11405089","data":{"address":{"address_line_1":"14 Winchester Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8UQ","premises":"Worthy House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b2231904f9d188ef467a3dc3964839f2a619ec1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11405089/persons-with-significant-control/individual/oZ2HIJisAnAEgwORzh8WB6_Mugk"},"name":"Mrs Rachael Louise Hart","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"04532419","data":{"address":{"address_line_1":"Eltham Hill","country":"England","locality":"London","postal_code":"SE9 5SY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"6b7ef1770e0472cc5195239a7e3dbefd3c8d746d","kind":"individual-person-with-significant-control","links":{"self":"/company/04532419/persons-with-significant-control/individual/thacCMIxVlMvzZIZ23fnf9nGXGY"},"name":"Mr Patrick Gerard Murphy","name_elements":{"forename":"Patrick","middle_name":"Gerard","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-06-08"}}
{"company_number":"11405519","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"9dcf7d02a17cac0920848ab98b35f8dac238f09e","kind":"individual-person-with-significant-control","links":{"self":"/company/11405519/persons-with-significant-control/individual/whm9a9AOx1ZWUcYxfpHMd_ZNRRU"},"name":"Amy Carr","name_elements":{"forename":"Amy","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406319","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Walsall Wood","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 9LJ","premises":"9 Queen Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b75d4c2e8cafb094fc94d01ac302aebd8f89af1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11406319/persons-with-significant-control/individual/xdxFkYxbIY48VGGzGU47qzhsNh4"},"name":"Mr James Mark Williams","name_elements":{"forename":"James","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"10079309","data":{"address":{"address_line_1":"Athlone Road","locality":"London","postal_code":"SW2 2DU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"3b0e103eaaac02695183abc82052c85b7b91c96b","kind":"individual-person-with-significant-control","links":{"self":"/company/10079309/persons-with-significant-control/individual/qXewS1XsbbKt0KZA0oEBrUXnxx4"},"name":"Mr Graeme Scott Milne","name_elements":{"forename":"Graeme","middle_name":"Scott","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-24"}}
{"company_number":"SC512129","data":{"address":{"address_line_1":"Blackford Glen Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6AD","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"165b3c5429e1d0041b84b70e29019cf5101214bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512129/persons-with-significant-control/individual/vof-PTrv553gdyYi_CRCJsXuJpY"},"name":"Mrs Marta Anna Collings","name_elements":{"forename":"Marta","middle_name":"Anna","surname":"Collings","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-05-29"}}
{"company_number":"11407169","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"17a10b7adb76e3aa6ce52f41f859f5a728744f93","kind":"individual-person-with-significant-control","links":{"self":"/company/11407169/persons-with-significant-control/individual/28Hr_J7-1oIz3fRYVRRiKE0G1ZM"},"name":"Mr Qais Mohammed","name_elements":{"forename":"Qais","surname":"Mohammed","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407199","data":{"address":{"address_line_1":"373-375 Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"33ca5ac62214fa3ac44c955414556e5301611b15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407199/persons-with-significant-control/individual/3of2YP5c_navld0-jUwAvCMAb7U"},"name":"Mr Jayashkumar Patel","name_elements":{"forename":"Jayashkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407219","data":{"address":{"address_line_1":"Lomeshaye Industrial Estate","country":"England","locality":"Lancashire, Nelson","postal_code":"BB9 5SP","premises":"8 Kenyon Rd"},"etag":"2d86ff86e0b69d2293053af986dcda69c97bbf55","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07986991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11407219/persons-with-significant-control/corporate-entity/c04UcunVsLVG3yQX25zlwzoGFPQ"},"name":"Barnfield Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407819","data":{"address":{"address_line_1":"Kimpton Road","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 9NL","premises":"1 Linces Farm Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"0232323b1be1330f67d6ffb298c78c799f66db27","kind":"individual-person-with-significant-control","links":{"self":"/company/11407819/persons-with-significant-control/individual/khV6_QlTkdhMAcLEwOST-q4yogY"},"name":"Mr Nathan Slark","name_elements":{"forename":"Nathan","surname":"Slark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407819","data":{"address":{"address_line_1":"Kimpton Road","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 9NL","premises":"1 Linces Farm Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"82e4ae9eb94065802139b570586b522a992b8628","kind":"individual-person-with-significant-control","links":{"self":"/company/11407819/persons-with-significant-control/individual/g7hFHaf4Q8phSbmnqJa-vdVtl1g"},"name":"Mr Stefan Du Marney","name_elements":{"forename":"Stefan","surname":"Du Marney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407829","data":{"address":{"address_line_1":"Greenbarn Way","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5TF","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9fa910215653f4e4b9e1b85e247da60183f18fac","kind":"individual-person-with-significant-control","links":{"self":"/company/11407829/persons-with-significant-control/individual/UWl-i23aMHN-fwobZrlxAT-O8ds"},"name":"Samuel Hayden John Woodhouse","name_elements":{"forename":"Samuel","middle_name":"Hayden John","surname":"Woodhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"SC599569","data":{"address":{"address_line_1":"Overtoun Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2QD","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"17cdf4b8450b6340679c802709324b799cf87853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599569/persons-with-significant-control/individual/13hmRMc_BTLVd5J5i5YWf_hvHyE"},"name":"Mr Sean James Reid","name_elements":{"forename":"Sean","middle_name":"James","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407889","data":{"address":{"address_line_1":"Watson Crescent","country":"England","locality":"Wakefield","postal_code":"WF1 4QP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"0c85ae7f9fb859f015ba87b8ab7b580b42a76a47","kind":"individual-person-with-significant-control","links":{"self":"/company/11407889/persons-with-significant-control/individual/-Qk8R4oRC0_wl2M1BMTSGCohNeg"},"name":"Ms Maret Lond","name_elements":{"forename":"Maret","surname":"Lond","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407889","data":{"address":{"address_line_1":"Evegate Business Park","country":"England","locality":"Ashford","postal_code":"TN25 6SX","premises":"Unit 3 Merchant","region":"Kent"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8225c22f8119f1c8be6e81ec5b140ff46a0191dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11407889/persons-with-significant-control/individual/gNQnK_LI3i8sv-lIar_6uT8i7Ps"},"name":"Viljar Lond","name_elements":{"forename":"Viljar","surname":"Lond"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-11"}}
{"company_number":"05414609","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1980},"etag":"cc5d19b3ffb1da485a158c958e04c96b002aac6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05414609/persons-with-significant-control/individual/hmTwbDIj3TF1j9QQk7ULzZhgK1g"},"name":"Mr Thomas Gwyn Jones","name_elements":{"forename":"Thomas","middle_name":"Gwyn","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11408299","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1961},"etag":"a120f23c007e1d470d1f53c3021f7ada6a621517","kind":"individual-person-with-significant-control","links":{"self":"/company/11408299/persons-with-significant-control/individual/DMPSJI1ESKhwK9daU4YBNgd22ug"},"name":"Alice Madeleine Ekman","name_elements":{"forename":"Alice","middle_name":"Madeleine","surname":"Ekman"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"02288469","data":{"address":{"address_line_1":"Kents Bottom Farm","address_line_2":"Yatton Keynell","country":"England","locality":"Chippenham","postal_code":"BA14 7BW","premises":"Kents Bottom Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"2035374c449fd9d214d6c6ebef4f0a9d147cdfba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02288469/persons-with-significant-control/individual/lvPa7nrgQIyFGgIazA9ZpJMKFWg"},"name":"Mr Alan Cooper","name_elements":{"forename":"Alan","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11408759","data":{"address":{"address_line_1":"Upper Weybourne Lane","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 9DH","premises":"31 Hillcrest"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"18951da62cb1ebeccf3844d63e7f766acfc4021f","kind":"individual-person-with-significant-control","links":{"self":"/company/11408759/persons-with-significant-control/individual/DGLBN9LsHKWObuHhnsQQCOquP60"},"name":"Mr Benjamin John Richardson","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"09633559","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0fe5257a6cefed58d2b1ce764685e7ba4a4a7dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09633559/persons-with-significant-control/individual/jhhYC-isr02uRQmv4NJwfm3MCUI"},"name":"Lynne Battleson-Porterfield","name_elements":{"forename":"Lynne","surname":"Battleson-Porterfield"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"NI616989","data":{"address":{"address_line_1":"Warren Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0PD","premises":"29a"},"ceased_on":"2021-03-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1974},"etag":"b2fead337942f9e4443e9d4e8db1953cca2c6e42","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616989/persons-with-significant-control/individual/ABL_NqPeE495ltosfByR5nMM004"},"name":"Mrs Vanessa Newell","name_elements":{"forename":"Vanessa","surname":"Newell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"09075099","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4b2ef3b46957fa5d6801ef067633a761987310d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075099/persons-with-significant-control/individual/hYbroNAnj1xzc42P1rvjRWKek5o"},"name":"Mr Faisal Mehmood","name_elements":{"forename":"Faisal","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11409449","data":{"address":{"address_line_1":"Ann Moss Way","country":"United Kingdom","locality":"London","postal_code":"SE16 2TL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e063ccf2f7f2128c4cfb6d775a70425d3433885f","kind":"individual-person-with-significant-control","links":{"self":"/company/11409449/persons-with-significant-control/individual/Q_akDT2XCfodL8CH51qUSx10Yp0"},"name":"Ms Tzu-Tan Huang","name_elements":{"forename":"Tzu-Tan","surname":"Huang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409449","data":{"address":{"address_line_1":"Ann Moss Way","country":"United Kingdom","locality":"London","postal_code":"SE16 2TL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"30aa317e8ec9ea68014584da766d9f0b31feab09","kind":"individual-person-with-significant-control","links":{"self":"/company/11409449/persons-with-significant-control/individual/yn7cMoOuhkpQ5bRPFifAmsx39KU"},"name":"Mr. Hao-Chih Su","name_elements":{"forename":"Hao-Chih","surname":"Su","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"07234789","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House","region":"United Kingdom"},"etag":"832a16270540cbc0b0c9129bb4d978ad3d9810eb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11278252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07234789/persons-with-significant-control/corporate-entity/4acUa4qYMyG5X3NMOCSumYqOPQA"},"name":"Equator Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11409909","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"67641f35667ba2e376e49047872094155fe47333","kind":"individual-person-with-significant-control","links":{"self":"/company/11409909/persons-with-significant-control/individual/l-ZpjEHpmsdYmNPh5qeN9mnEKUI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11409949","data":{"address":{"country":"England","locality":"Saffron Walden","postal_code":"CB10 2FY","premises":"7 Tiptofts Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0b1ae63095bbc024eb96f4f85ed80664323d6e63","kind":"individual-person-with-significant-control","links":{"self":"/company/11409949/persons-with-significant-control/individual/4xpqtAMq1Oy8135458w6mgeQ75Y"},"name":"Miss Bridget Louise Stanley","name_elements":{"forename":"Bridget","middle_name":"Louise","surname":"Stanley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-12"}}
{"company_number":"11410319","data":{"address":{"address_line_1":"Lowerbank","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3TA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7c792a5e1ab1095641f952685af0487c4c22720b","kind":"individual-person-with-significant-control","links":{"self":"/company/11410319/persons-with-significant-control/individual/r49njykOrfk9GCTO2TFe-CXwVhM"},"name":"Mr Wayne Ratcliffe","name_elements":{"forename":"Wayne","surname":"Ratcliffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410339","data":{"address":{"address_line_1":"Qi'Alihe Town, E'Lunchun Autonomous Areas","country":"China","locality":"Hulunbei'Er City","postal_code":"021000","premises":"No.650, Linhai Xiaoqu, Linhai Road"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"e281a75020d2e10f92b311a745355fc073de3b30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410339/persons-with-significant-control/individual/mhOvNDfuxBDfEAeUC69BYSGRqA0"},"name":"Mr Qingsen Hou","name_elements":{"forename":"Qingsen","surname":"Hou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11410989","data":{"address":{"address_line_1":"77 Middle Hillgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3EH","premises":"Hillgate Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e8f1e45fcb85f2809af2494fd210c0cc034696dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11410989/persons-with-significant-control/individual/ikz_-_S2ZWhQ5sTdM_R4CH4Kbe8"},"name":"Mr Brian Smith","name_elements":{"forename":"Brian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11410999","data":{"address":{"address_line_1":"Albemarle House","address_line_2":"Foreshore","country":"United Kingdom","locality":"London","postal_code":"SE8 3AF","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"c7457599644182202d9ea63e987dc3369841dc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11410999/persons-with-significant-control/individual/afJlbOOtY7X_3ep9u8ZDhTSFWpA"},"name":"Mr Simon Roberts","name_elements":{"forename":"Simon","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"10206489","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Mitcham","postal_code":"CR4 4JZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e3bc1f99c469d74b95e15c32779249c4055e7a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206489/persons-with-significant-control/individual/EmifqJZ52gX3cYJs0ZOySaJnLNo"},"name":"Mr Tomasz Rybacki","name_elements":{"forename":"Tomasz","surname":"Rybacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-31"}}
{"company_number":"05522539","data":{"address":{"address_line_1":"Alkmaar Way","country":"England","locality":"Norwich","postal_code":"NR6 6BF","premises":"Innovation House"},"etag":"0619de8e6a4af571c0205d65210d3ec4cec30a15","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10814420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05522539/persons-with-significant-control/corporate-entity/KKIQxVNJ35ftYBFxrLL2aB-pRAM"},"name":"Aquaterra Energy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-07"}}
{"company_number":"11411529","data":{"address":{"address_line_1":"Steel Street","locality":"Rotherham","postal_code":"S61 1DP","premises":"C/O Tsl Vaunguard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b0c99c5be7359e17b9e8ef742cf7155be4251ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411529/persons-with-significant-control/individual/bi7ynbsmAIYfILJ73zwB0g1v72Y"},"name":"Mr Mumtaz Khan","name_elements":{"forename":"Mumtaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"04761189","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"5ba5cb2a814590d404c238f08ca238a73aba2fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04761189/persons-with-significant-control/individual/FNeHM4y2thpPvN2WcF_usOa_4gs"},"name":"Mr Gary Rae Jenkins","name_elements":{"forename":"Gary","middle_name":"Rae","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11411799","data":{"address":{"address_line_1":"Maryland Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8DJ","premises":"73","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"2211ac8e33c03fb8fae39c2f60f19ee120acbba9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411799/persons-with-significant-control/individual/NCgfTYlSnCzZWJGJ3soVYkMABZ0"},"name":"Ms Janet Edwards","name_elements":{"forename":"Janet","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11411839","data":{"address":{"address_line_1":"Windrush Tower Knight Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 6HY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"e49a01c6501899437b3680db195ba8b7ff4316c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11411839/persons-with-significant-control/individual/zrvS6tW_XR_hSxWeHDN5WFN_020"},"name":"Mr Michael Olawale","name_elements":{"forename":"Michael","surname":"Olawale","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11411859","data":{"address":{"address_line_1":"First Floor, East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QQ","premises":"41","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0374760c1360576ec87df34121bd3e82faa39f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411859/persons-with-significant-control/individual/m90KsTqBe5BtE5B-1kDJLEjL_Es"},"name":"Mr Joshua James Holland","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"07902549","data":{"address":{"address_line_1":"382 Kenton Road","address_line_2":"Kenton","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Maple House","region":"Middlesex"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1975},"etag":"9e711bfe51d54c1358a2510a8822f041c830df17","kind":"individual-person-with-significant-control","links":{"self":"/company/07902549/persons-with-significant-control/individual/wn0-RtdGxF7if33GNIyz24tLgwY"},"name":"Mrs Mallika Murali","name_elements":{"forename":"Mallika","surname":"Murali","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"07902549","data":{"address":{"address_line_1":"382 Kenton Road","address_line_2":"Kenton","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Maple House","region":"Middlesex"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1972},"etag":"1647ede9d341027d408708fafcd282a24ec034e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07902549/persons-with-significant-control/individual/SyvjygDncDRdaj20nO5nNNFD3FY"},"name":"Mr Murali Pakshirajan","name_elements":{"forename":"Murali","surname":"Pakshirajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11412419","data":{"address":{"address_line_1":"Cherry Hill Grove","country":"United Kingdom","locality":"Poole","postal_code":"BH16 5LP","premises":"19","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"bc2ba82eea7623503cf68e6745bb14c1402e65de","kind":"individual-person-with-significant-control","links":{"self":"/company/11412419/persons-with-significant-control/individual/ekKIDEv6dg17HcAGyi_WaFwt1Q8"},"name":"Mr Russell Charles Taplin","name_elements":{"forename":"Russell","middle_name":"Charles","surname":"Taplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412419","data":{"address":{"address_line_1":"Cherry Hill Grove","country":"United Kingdom","locality":"Poole","postal_code":"BH16 5LP","premises":"19","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"aff7df7aeb2d5510f468f0ad6dd4b48dd8222b22","kind":"individual-person-with-significant-control","links":{"self":"/company/11412419/persons-with-significant-control/individual/peiJdHsTMTP-kRR0rmr40lv7gAQ"},"name":"Mr Max Andre","name_elements":{"forename":"Max","surname":"Andre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412969","data":{"address":{"address_line_1":"Cwrt Pantycelyn","country":"United Kingdom","locality":"Pontllanfraith","postal_code":"NP12 2LT","premises":"8","region":"Blackwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"1e0a3a5002afdc0acff50d69eced6223538ce5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11412969/persons-with-significant-control/individual/-Bx-lMN9aHJO7BzbdKM54z623TM"},"name":"Mr Daniel Graham Martin Frank Swift Elliott","name_elements":{"forename":"Daniel","middle_name":"Graham Martin Frank Swift","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413319","data":{"address":{"address_line_1":"Christie Gardens","country":"England","locality":"Romford","postal_code":"RM6 4SA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2bca61f12b7ab08cd806a9c57dacec36dfe69688","kind":"individual-person-with-significant-control","links":{"self":"/company/11413319/persons-with-significant-control/individual/O3z4Fn3vKp1uJd14gJoeCwxL4Kg"},"name":"Mrs Marta Dorey","name_elements":{"forename":"Marta","surname":"Dorey","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"06876569","data":{"address":{"address_line_1":"Mowbray Gardens, Ealing Road","country":"England","locality":"Northolt","postal_code":"UB5 6AE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8219be912c8ef3a2412bb2074e0da5f05216de31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06876569/persons-with-significant-control/individual/VDGkZuS1PXxrjvfHtswqvK6SMcw"},"name":"Mr Matteo Turi","name_elements":{"forename":"Matteo","surname":"Turi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11413909","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-10-12","country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1991},"etag":"4d0a29b5245bc4350cbb1a70149334a93909f93a","kind":"individual-person-with-significant-control","links":{"self":"/company/11413909/persons-with-significant-control/individual/G9Oh_USJnjo387EndbCElTwiaKM"},"name":"Mr Douglas Pose De Oliveira","name_elements":{"forename":"Douglas","surname":"Pose De Oliveira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11413919","data":{"address":{"address_line_1":"110 Brooker Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"Pixel Building","region":"Essex"},"ceased_on":"2021-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"8c4075de238a184e0760b1fb5386db9cf4c8647d","kind":"individual-person-with-significant-control","links":{"self":"/company/11413919/persons-with-significant-control/individual/O0jaF3STH262qsyT1SWPtZ-D_yI"},"name":"Mrs Candan Keklik","name_elements":{"forename":"Candan","surname":"Keklik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11414259","data":{"address":{"address_line_1":"Collingwood Way","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 8BT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"5d9e7fd41721528222ea7918d2a740df55ecb2aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"PRIMEBOOKS LTD ACSP","identity_verified_on":"2026-07-05T00:00:00Z","preferred_name":"CONSTANTIN LUPASCU VINCA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414259/persons-with-significant-control/individual/WrzmDGc0RHRxQkzMtE5Z_qmc4jg"},"name":"Mr Constantin Lupascu-Vinca","name_elements":{"forename":"Constantin","surname":"Lupascu-Vinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414269","data":{"address":{"address_line_1":"The Vineyard","address_line_2":"298 Reservoir Road","country":"England","locality":"Birmingham","postal_code":"B23 6FJ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"44bb2ab1215bca6e300e0d916eab8439030ff8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11414269/persons-with-significant-control/individual/ADay4cfW5Rl5JGpxBwFuXUq5tWU"},"name":"Mr Azad Mohammadamin","name_elements":{"forename":"Azad","surname":"Mohammadamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11047559","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1983},"etag":"f0105bb147635fbabf7b36353b9a64172caf522d","kind":"individual-person-with-significant-control","links":{"self":"/company/11047559/persons-with-significant-control/individual/HqLfVfRek1tefrkgRDm9JqEhCJg"},"name":"Ms Victoria Noriel","name_elements":{"forename":"Victoria","surname":"Noriel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"10138179","data":{"address":{"address_line_1":"Rolna","locality":"Kozy","postal_code":"43-340","premises":"21"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1977},"etag":"a5d066ccc58fddab0472b140dccf83476f3f2300","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138179/persons-with-significant-control/individual/MUagyYNwSFkJegSQrA9VZ2UJGpY"},"name":"Joanna Wozniak","name_elements":{"forename":"Joanna","surname":"Wozniak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-04-20"}}
{"company_number":"11414289","data":{"address":{"address_line_1":"Montagu Street","locality":"Kettering","postal_code":"NN16 8XQ","premises":"4-6 Montagu Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"fe13ee1e27f5b962a0409c6b3935f502670cd30c","kind":"individual-person-with-significant-control","links":{"self":"/company/11414289/persons-with-significant-control/individual/MeCMe7XZj9dx3VCqnzr-7tEWKjA"},"name":"Mr Takwana Leroux Phiri","name_elements":{"forename":"Takwana","middle_name":"Leroux","surname":"Phiri","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414289","data":{"address":{"address_line_1":"Palmer Road","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 7FR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"29d184481f5578dfe3ca0e0923a37f506709d7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11414289/persons-with-significant-control/individual/IeWBhJB74MIzyOFsTvdGv3KkSv0"},"name":"Mr Phillip Tatenda Rwodzi","name_elements":{"forename":"Phillip","middle_name":"Tatenda","surname":"Rwodzi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414679","data":{"address":{"address_line_1":"Malden Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8RA","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"5a126cc9f581851c7c37fb63f7b42767ddd84d89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414679/persons-with-significant-control/individual/VD_t9ZlA2gvZQQmVBMiaCwqT7tk"},"name":"Mrs Leonie James","name_elements":{"forename":"Leonie","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11414679","data":{"address":{"address_line_1":"Palmersfield Road","country":"England","locality":"Banstead","postal_code":"SM7 2LD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"8fae232428f4bda647b38ae58a49ebe483434d94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414679/persons-with-significant-control/individual/AgVkULy8QVQgjQwMC2wLP0nY0Xs"},"name":"Mr Adam Christopher James","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11414699","data":{"address":{"address_line_1":"Luxin Garden","country":"China","locality":"Mentougou District","postal_code":"102300","premises":"No.201, Unit 2, Building 5"},"ceased_on":"2018-06-14","country_of_residence":"China","date_of_birth":{"month":6,"year":1995},"etag":"33759d2f19d1c13d4a0d122869752b61c8dec4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11414699/persons-with-significant-control/individual/VHRRyGYdxW45OIT7GW6FojjqfrE"},"name":"Mr Zhonghan Wang","name_elements":{"forename":"Zhonghan","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11414709","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"fa8c41c662c01bd0436f28e987fcb3d3a83181e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11414709/persons-with-significant-control/individual/egLePuir1MJ1oh81E19-C8XLTrE"},"name":"Miss Sakina Aliyeva","name_elements":{"forename":"Sakina","surname":"Aliyeva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415579","data":{"address":{"address_line_1":"Hoarestone Avenue","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4TH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"10787bb222abfb15fecbb176ff9d546024f99305","kind":"individual-person-with-significant-control","links":{"self":"/company/11415579/persons-with-significant-control/individual/Btt4wcKvPDvJ7fHpwpy04gGSMwo"},"name":"Mr Gopkishna Somasundram","name_elements":{"forename":"Gopkishna","surname":"Somasundram","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"04465979","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Portsmouth","postal_code":"PO6 4PY","premises":"Trafalgar House"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b02854c3e301c2493f61bf43ffd0665792852972","kind":"individual-person-with-significant-control","links":{"self":"/company/04465979/persons-with-significant-control/individual/vlT7nb30BzkqqBnU1yMgKCCvRHY"},"name":"Mr Cope Frank James Hodell","name_elements":{"forename":"Cope","middle_name":"Frank James","surname":"Hodell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10421039","data":{"address":{"address_line_1":"1a Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1988},"etag":"0eb77a6320c31f71aa8df257fda5fb770f110422","kind":"individual-person-with-significant-control","links":{"self":"/company/10421039/persons-with-significant-control/individual/ZO9ThL8SSlWlf1ULzxMDI48NQRM"},"name":"Mr Ali Haider Bhati","name_elements":{"forename":"Ali","middle_name":"Haider","surname":"Bhati","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11084939","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1953},"etag":"98d217c3bd2b48d116b2a9a6d125d906eaeb82fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11084939/persons-with-significant-control/individual/vEBZ8v62n46sf9Wz2TeYu2RlHqM"},"name":"Mrs Magdalena Matibag","name_elements":{"forename":"Magdalena","surname":"Matibag","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11415899","data":{"address":{"address_line_1":"De La Beche Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3HJ","premises":"Druslyn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"a848907c5737110bb60708cdd58252ef74f4a80d","kind":"individual-person-with-significant-control","links":{"self":"/company/11415899/persons-with-significant-control/individual/uSK-pHBm_-6FRZNj8CRpa3BMpYg"},"name":"Mr Salam Matti","name_elements":{"forename":"Salam","surname":"Matti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"SC599989","data":{"address":{"address_line_1":"Crewe Road North","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 2NR","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"3268ef78ff288e388a7a8dfa8283f1ffde621b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599989/persons-with-significant-control/individual/DnvgUVp8uqEazQA7aK6jrxxtt_U"},"name":"Ms Wing Chi Pang","name_elements":{"forename":"Wing","middle_name":"Chi","surname":"Pang","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416949","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AB","premises":"C/O Rus \u0026 Co, 1192"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"631619bc2961446675fc2794f2a1a3460ae2774d","kind":"individual-person-with-significant-control","links":{"self":"/company/11416949/persons-with-significant-control/individual/wkP_OoXHShGEJjP6UMo976Ci4CU"},"name":"Dr Pari Naz Qayum","name_elements":{"forename":"Pari","middle_name":"Naz","surname":"Qayum","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417299","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"a00b581655a65a5d82405fe496e4a5d56bfb49ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11417299/persons-with-significant-control/individual/sAV9-8Rj2FEodbslYvISy-zP2gg"},"name":"Mr Ta Tuan Quang","name_elements":{"forename":"Ta","middle_name":"Tuan","surname":"Quang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-06-15"}}
{"company_number":"05154019","data":{"address":{"address_line_1":"St. James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2b377a4259b8ebc4c49752615d333a1acfe80218","kind":"individual-person-with-significant-control","links":{"self":"/company/05154019/persons-with-significant-control/individual/dT8B24CjJznaUi1Pf7iqULXsAX8"},"name":"Dr Sarah Dunn","name_elements":{"forename":"Sarah","surname":"Dunn","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-10"}}
{"company_number":"11424419","data":{"address":{"address_line_1":"Laundon Way","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0YG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"26900a4316f9651f300001e774ccc43f1ed2b114","kind":"individual-person-with-significant-control","links":{"self":"/company/11424419/persons-with-significant-control/individual/y8DBF1GgGU9CPB5eggPo4EYqf_M"},"name":"Binisha Ishwarlal Mistry","name_elements":{"forename":"Binisha","middle_name":"Ishwarlal","surname":"Mistry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"05448959","data":{"address":{"address_line_1":"17 Church Road","country":"England","locality":"London","postal_code":"W3 8PU","premises":"Dillons Pharmacy"},"etag":"f192ff331cdb102f6d69f2f8f3c2e9df65b9e543","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08517620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05448959/persons-with-significant-control/corporate-entity/dFswp9bv-2yNxcFLJkg127ON1hU"},"name":"Richard Adams Pharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10936419","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1974},"etag":"8811173702bbbc07ce1980e8ee85b6c49aba5ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/10936419/persons-with-significant-control/individual/IdAcORhOdq9KI2wII-a3WWWIg7k"},"name":"Mrs Margie Del Rosario","name_elements":{"forename":"Margie","surname":"Del Rosario","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-10"}}
{"company_number":"SC184469","data":{"address":{"address_line_1":"20 Greenmarket","locality":"Dundee","postal_code":"DD1 4QB","premises":"The Vision Building"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"02143bd88674999c9cacb6e2758194097a547f96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC184469/persons-with-significant-control/individual/xQA-H-YCC3CjSDkhKQHJ_y9zuCg"},"name":"Mr Julian Nigel William Mchardy","name_elements":{"forename":"Julian","middle_name":"Nigel William","surname":"Mchardy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-02"}}
{"company_number":"11426399","data":{"address":{"address_line_1":"760 Eastern Avenue","country":"United Kingdom","locality":"Newbury Park","postal_code":"IG2 7HU","premises":"Suite 3, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d317f7ac29b43e7d0d40f81f8fe941e1fa959015","kind":"individual-person-with-significant-control","links":{"self":"/company/11426399/persons-with-significant-control/individual/mAyxk82e-Ck8_NT1OxbTBgzNNXM"},"name":"Mr Raghbir Singh Virk","name_elements":{"forename":"Raghbir","middle_name":"Singh","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-06-21"}}
{"company_number":"10025379","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"18","region":"England"},"ceased_on":"2018-11-12","etag":"8f4fd1c77c8a6849c21bfb8144fc821590fbcab2","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc310549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10025379/persons-with-significant-control/corporate-entity/CNw_7THPKAAIPPMAxiXaSPEyJPI"},"name":"Triple Point Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11238399","data":{"address":{"address_line_1":"Brocket Way","country":"England","locality":"Chigwell","postal_code":"IG7 4EX","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1b0e1dd58bdafcfcca6290aa462c6f9513e17fca","kind":"individual-person-with-significant-control","links":{"self":"/company/11238399/persons-with-significant-control/individual/3zofSULLYQTPzk3aTmwFASB-Je0"},"name":"Mr Satnam Singh","name_elements":{"forename":"Satnam","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11427169","data":{"address":{"address_line_1":"Houghton Regis","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5SG","premises":"15 Thornhill Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"b30ec98f32afedaf846636d34ca403704228c3e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427169/persons-with-significant-control/individual/iqSEAQDNhe_-UyGrox4KeKRQt_U"},"name":"Mr Kyle Rhoden Geoffrey James","name_elements":{"forename":"Kyle","middle_name":"Rhoden Geoffrey","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11428939","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bf46af711a513957b8743eeb80e6d692df15d79a","kind":"individual-person-with-significant-control","links":{"self":"/company/11428939/persons-with-significant-control/individual/s2Q5hYLjnYaK2sUT_uh2-SDIeGM"},"name":"Mr Laith Marmarchi","name_elements":{"forename":"Laith","surname":"Marmarchi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"SC600689","data":{"address":{"address_line_1":"Primrose Avenue","address_line_2":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 6FS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"882b69989b9e4a08b1e055cbcb7c6493cdeeaad8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600689/persons-with-significant-control/individual/HmyEePEXcAi1Gh9P6b0k5V0XSV4"},"name":"Mr Khaled Mahmoud Mahmoud Abouzeid Elspagh","name_elements":{"forename":"Khaled","middle_name":"Mahmoud Mahmoud Abouzeid","surname":"Elspagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-22"}}
{"company_number":"11429429","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Cambridge","postal_code":"CB6 3TB","premises":"25","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"dd50bf69e79c3c01a1aa97f88f00699765449101","kind":"individual-person-with-significant-control","links":{"self":"/company/11429429/persons-with-significant-control/individual/QsalLfI07ruhPLMYNikoBInKctc"},"name":"Mrs Tanya Falconer","name_elements":{"forename":"Tanya","surname":"Falconer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11430559","data":{"address":{"address_line_1":"Skeltons Lane","country":"United Kingdom","locality":"London","postal_code":"E10 5BT","premises":"73a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"6180ee7a9efbbccc686449d717f78688c32b5d79","kind":"individual-person-with-significant-control","links":{"self":"/company/11430559/persons-with-significant-control/individual/NnQ75d20qksKAQ9-XfC530sa1y0"},"name":"Mr Mohammad Afzal","name_elements":{"forename":"Mohammad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431359","data":{"address":{"address_line_1":"Fairlands Avenue","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5TF","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"5833439803ca529729f9d91d2d68dd965dea6ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431359/persons-with-significant-control/individual/1m6ReAXkPbeI4bR4_Qpktznp0UM"},"name":"Mr Alan John Mortlock","name_elements":{"forename":"Alan","middle_name":"John","surname":"Mortlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"SC600839","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 5LH","premises":"23 19"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"d8b01e2f77ab654d808a38dd8fb51d870feb8431","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600839/persons-with-significant-control/individual/_Oe1Y0qD6BmAVvbEMUtPBEIWZJc"},"name":"Mr Corvin Daniel Dettlaff","name_elements":{"forename":"Corvin","middle_name":"Daniel","surname":"Dettlaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11422129","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Thrybergh","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 4EX","premises":"2","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"87a777fe1b2079baf5a5c043e1650fd8dadb12f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11422129/persons-with-significant-control/individual/hJxnF19C6b5eUMoe4NbTQ4B2-N4"},"name":"Michael Paul Reynolds","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11245129","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1992},"etag":"714260e677395305e3960d22da0f142e0a15eec5","kind":"individual-person-with-significant-control","links":{"self":"/company/11245129/persons-with-significant-control/individual/pePHu64WvmZUHkL8hh3mDNuM-1Q"},"name":"Ms Michelle Manio","name_elements":{"forename":"Michelle","surname":"Manio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11433519","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"453ec7285fad1133d8f5e9c43a30e1994b14f7f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433519/persons-with-significant-control/individual/WAAqolpNBjRvHdvpdW4nZb3Q9Jk"},"name":"Richard Connell","name_elements":{"forename":"Richard","surname":"Connell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11245079","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"24635726d53ccce3a01f45c5d2261b78a2bcb939","kind":"individual-person-with-significant-control","links":{"self":"/company/11245079/persons-with-significant-control/individual/k0D3yce2GMKQHWDJFYJa9-buQzI"},"name":"Ms Aiza Bo","name_elements":{"forename":"Aiza","surname":"Bo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11086579","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1EH","premises":"9-10","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"4986b5af88b65fe8fdfdc0253df21fd2562b64c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2025-12-07T00:00:00Z","preferred_name":"Kylie Avril Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086579/persons-with-significant-control/individual/vvV1B6BVH_lMKfkzY7P6MQ3245E"},"name":"Mrs Kylie Avril Smith","name_elements":{"forename":"Kylie","middle_name":"Avril","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"13992838","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7AA","premises":"136 A"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"0837aa3acbcf6896585882611a62bfd63e883287","kind":"individual-person-with-significant-control","links":{"self":"/company/13992838/persons-with-significant-control/individual/zkcB7IOLoJxraRKj3O1yXbf8RB0"},"name":"Mr George Cornel Parfeni","name_elements":{"forename":"George","middle_name":"Cornel","surname":"Parfeni","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777528","data":{"address":{"address_line_1":"15 Vaughan Parade","country":"England","locality":"Torquay","postal_code":"TQ2 5EG","premises":"Carlton Chambers"},"ceased_on":"2024-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"492bbfb4e6a259230b731dc3a3062369b696cd2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14777528/persons-with-significant-control/individual/7hWBoM2oGFswLW6nkTCixzy6i7Q"},"name":"Miss Amy Watt","name_elements":{"forename":"Amy","surname":"Watt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"10905278","data":{"address":{"address_line_1":"3 Farinton","address_line_2":"Two Mile Ash","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 8ES","premises":"3 Farinton","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9a7b5547bc69c6fb770f831f39f173e9efbc00de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905278/persons-with-significant-control/individual/SZU-bvhicIKnmwu_Yno8g2RErtk"},"name":"Dr Manoj Kumar","name_elements":{"forename":"Manoj","surname":"Kumar","title":"Dr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-27"}}
{"company_number":"14777618","data":{"address":{"address_line_1":"Forder Close","address_line_2":"Stewartby","country":"England","locality":"Bedford","postal_code":"MK43 9GT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e1a84b6e53f0125335e7a41b184474daada5ed2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"TOWERSTONE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Sophie Lauren Hale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777618/persons-with-significant-control/individual/efZHKCE2C9maPKD8m_S0xokve7s"},"name":"Mrs Sophie Lauren Hale","name_elements":{"forename":"Sophie","middle_name":"Lauren","surname":"Hale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14793908","data":{"address":{"address_line_1":"Linley Drive","country":"England","locality":"Hastings","postal_code":"TN34 2DD","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f71cdfc5ed177df8e654e0cd6fda66ba4d78e1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14793908/persons-with-significant-control/individual/Am84cKMBBbzYLUp7rcBtKLyCSmw"},"name":"Mr Daron Sutherland","name_elements":{"forename":"Daron","surname":"Sutherland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"12108748","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"9fbd2d6a4129f6b0402e241a9057b6a80d37565f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12108748/persons-with-significant-control/individual/dBuXNid3ESxVOI1SpoFkIPCU9F8"},"name":"Mr Henry David Warburton","name_elements":{"forename":"Henry","middle_name":"David","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14795318","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7JH","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"4ce4e6f60e68bbf43f49979777d09221b3438e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14795318/persons-with-significant-control/individual/MvAA1G5QFGZJLQIYpUttjRIcfjQ"},"name":"Mr Qaisar Fayaz","name_elements":{"forename":"Qaisar","surname":"Fayaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"09713168","data":{"address":{"address_line_1":"Sundew Avenue","country":"England","locality":"London","postal_code":"W12 0RW","premises":"1 Hayter House"},"ceased_on":"2025-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"bb5dcfd73c0945c3e4b231c4c5153c8d6710cf17","kind":"individual-person-with-significant-control","links":{"self":"/company/09713168/persons-with-significant-control/individual/o4HmQac-1BKhZ56oaspi6Hm9Qa4"},"name":"Mr Abdallah Mahmoud Sahle","name_elements":{"forename":"Abdallah","middle_name":"Mahmoud","surname":"Sahle","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14795868","data":{"address":{"address_line_1":"Upper Tichborne Street","country":"England","locality":"Leicester","postal_code":"LE2 1GJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"d40fcd8340ab29ffd0f86c4b9f2ce5a3f034cbe1","kind":"individual-person-with-significant-control","links":{"self":"/company/14795868/persons-with-significant-control/individual/MFzuIhOLM50G3YgJAqHr63U8rm4"},"name":"Mr Yusuf Ali-Hassan","name_elements":{"forename":"Yusuf","surname":"Ali-Hassan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795878","data":{"address":{"address_line_1":"Histon Road","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8UG","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"6b13ee7879ed0642e0f910a14def41be3e66ffbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795878/persons-with-significant-control/individual/2b9v3W-tP5gDkdt02BdB1833X3s"},"name":"Mr Samuel Sabey","name_elements":{"forename":"Samuel","surname":"Sabey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795878","data":{"address":{"address_line_1":"Histon Road","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8UG","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c1b24e9730e59b0503dd8c2b27afdeacef316e50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795878/persons-with-significant-control/individual/_2j0Io8vNoTNfsWoL4x1mA1T10s"},"name":"Mr Archie Sabey Lenton","name_elements":{"forename":"Archie","middle_name":"Sabey","surname":"Lenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797448","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"Gillingham","postal_code":"ME7 1JA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"87a77989638b8bf1cf037c15867afa14cd24d758","kind":"individual-person-with-significant-control","links":{"self":"/company/14797448/persons-with-significant-control/individual/FezL46WqLv8g0DQpB2Ph3m7G82M"},"name":"Mr Monsoor Elaj","name_elements":{"forename":"Monsoor","surname":"Elaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"13328608","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"1-3"},"ceased_on":"2024-04-02","etag":"50c1f45481ccce94a3e8f961d3732ec885cca89f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11305534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13328608/persons-with-significant-control/corporate-entity/QbWO_RP5eZvTIFdLWuA0zWiDSi4"},"name":"Sv Associates Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"14798518","data":{"address":{"address_line_1":"Mayford Road","country":"England","locality":"Manchester","postal_code":"M19 3AT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"a6c0196b7242b3a4e8f7626a0137235c77864c67","kind":"individual-person-with-significant-control","links":{"self":"/company/14798518/persons-with-significant-control/individual/Go88XX8v_oQcASBeVzlSzjKHsDI"},"name":"Mohammed Usman Mujahid","name_elements":{"forename":"Mohammed","middle_name":"Usman","surname":"Mujahid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14798888","data":{"address":{"address_line_1":"Elliott Way","address_line_2":"St. Helen Auckland","country":"England","locality":"Bishop Auckland","postal_code":"DL14 9GB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d7cb8ef461d4b6407a6932a0df02a3781f8879e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14798888/persons-with-significant-control/individual/nlbaA5USf9fJTXZ63wjxmeYORYM"},"name":"Mrs Donna Marie Emmott","name_elements":{"forename":"Donna Marie","surname":"Emmott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799728","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3 Weekley Wood Close","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c061fe6a04d81519d8841b1a8099b5ebd75f8e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14799728/persons-with-significant-control/individual/S9u7YF7dTqNSU_RKKQ3VJuyZ16I"},"name":"Mr Ben James Chaplin","name_elements":{"forename":"Ben","middle_name":"James","surname":"Chaplin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799728","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3 Weekley Wood Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d5abb5b6833a8b66e6c2c35cc238f746f31600fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14799728/persons-with-significant-control/individual/uk6qghwRXcI6Tg9n9WUHpD7yGzk"},"name":"Mr Reis Edward Partyka","name_elements":{"forename":"Reis","middle_name":"Edward","surname":"Partyka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799738","data":{"address":{"address_line_1":"Otterspool Way","country":"England","locality":"Watford","postal_code":"WD25 8HR","premises":"Office 20, Cp House","region":"Hertfordshire"},"etag":"559e7bac5f94a067e4657743dd2ca5fdd176be0e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14793629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14799738/persons-with-significant-control/corporate-entity/F81T3szcV5XrVafYm89QDCV4Cvk"},"name":"Mylo London Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14800338","data":{"address":{"address_line_1":"Cheadle Road","address_line_2":"Forsbrook","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST11 9BX","premises":"21","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"948207de2196d6113efa0f0844db6b7f9580d4c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"ROSLYN'S ACCOUNTING COMPANY LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"AMANDA JANE BITHELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800338/persons-with-significant-control/individual/nAztmxN_mT4MfrKYtArcdvARnkg"},"name":"Miss Amanda Jane Bithell","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Bithell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14800338","data":{"address":{"address_line_1":"Cheadle Road","address_line_2":"Forsbrook","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST11 9BX","premises":"21","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"6d51f2ff77d7648156c082ce8cbb8cab2dfe0b5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"ROSLYN'S ACCOUNTING COMPANY LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"GLYN HOWARD RIGBY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800338/persons-with-significant-control/individual/XP177Q_FlyqtqYseefGa9K2PlnU"},"name":"Mr Glyn Howard Rigby","name_elements":{"forename":"Glyn","middle_name":"Howard","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14800348","data":{"address":{"address_line_1":"24 Palace Court","country":"United Kingdom","locality":"London","postal_code":"W2 4HU","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"63f261e79a3caa47aaa38df9e5e0bec11aa57fcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800348/persons-with-significant-control/individual/Wen3OYQw-yBZxNZ52xClbooGr2k"},"name":"Ms Laura-Christin Grimmelmann","name_elements":{"forename":"Laura-Christin","surname":"Grimmelmann","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801208","data":{"address":{"address_line_1":"St. Chads Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6RP","premises":"108","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c80edd5f8de1a071f730433b359afcbdbce84269","kind":"individual-person-with-significant-control","links":{"self":"/company/14801208/persons-with-significant-control/individual/bn1tIKI0xsUK-qrNvdMfcLMaW8U"},"name":"Shamrana Ali","name_elements":{"forename":"Shamrana","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"09541278","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bff49a18003381e8ed067b218cc90bd1a5879d76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09541278/persons-with-significant-control/individual/tk9LQ0XhfaByMyvIIG2zsCENVm4"},"name":"Ms Joanne Langan","name_elements":{"forename":"Joanne","surname":"Langan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14801218","data":{"address":{"address_line_1":"Aspin Close","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9EG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"88342929ec0863cf286fb26c499b6fc47d54ff3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14801218/persons-with-significant-control/individual/h4uCqMh05zU_52XMDBm2pMjTYH8"},"name":"Mr Richard Haines","name_elements":{"forename":"Richard","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802808","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1965},"etag":"a70fc13c9acbd3e14013a0ec32c60c5187f41730","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802808/persons-with-significant-control/individual/L6J7BcQ7OxF4fSTndZ4uMMhFUZ4"},"name":"Mrs Claudia Bachmann","name_elements":{"forename":"Claudia","surname":"Bachmann","title":"Mrs"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803838","data":{"address":{"address_line_1":"Guilford St, Russell Sq","country":"United Kingdom","locality":"London","postal_code":"WC1N 1DB","premises":"56-60"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1998},"etag":"ebb1bf1c7cd86fa1c98885ae6ee2e612c067e975","kind":"individual-person-with-significant-control","links":{"self":"/company/14803838/persons-with-significant-control/individual/bRuppUfwDfQIWlVajeg2oqGlnrk"},"name":"Mr Abderrahim Karouche","name_elements":{"forename":"Abderrahim","surname":"Karouche","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14803848","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Poynton","postal_code":"SK12 1RH","premises":"179"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1981},"etag":"b1537512f2a9e3dae56211530e429b4ebda5898f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803848/persons-with-significant-control/individual/leGOoUtG0igj-2MPcrliakuGnMU"},"name":"Mrs Katie Florence Emily Topliss","name_elements":{"forename":"Katie","middle_name":"Florence Emily","surname":"Topliss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804118","data":{"address":{"address_line_1":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9BE","premises":"95 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"afd2519d314d79ba8493d952d33e7f59c528971e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804118/persons-with-significant-control/individual/gp8vG_yCCcQ1iSlukcR27m8wdlk"},"name":"Mr Michael Desmond Hunt","name_elements":{"forename":"Michael","middle_name":"Desmond","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804128","data":{"address":{"address_line_1":"Street 4,","address_line_2":"Jalil Town","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"House#60-A"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1992},"etag":"fa8c9744bf7cfe54611e2894b26c9ef8594f51cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14804128/persons-with-significant-control/individual/TdoyAMuFuwxe6SmXe0dVmVWHcZY"},"name":"Mr Asad Habib","name_elements":{"forename":"Asad","surname":"Habib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804128","data":{"address":{"address_line_1":"Neelum Block","address_line_2":"Dc Colony, Gujranwala Cantt","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"House No 612"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"00c5981161c96a1696a43a9f9aa87ad880665e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14804128/persons-with-significant-control/individual/ioTKJmsvXBQc9QVNmhCu_Q9HfWM"},"name":"Mr Abuzar Khan","name_elements":{"forename":"Abuzar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"14805408","data":{"address":{"address_line_1":"Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 0LH","premises":"2a"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"48632950887cd607fe28097345208b6c836ab5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14805408/persons-with-significant-control/individual/m85ggNjP2OY3tAI5JrrXmYCzndI"},"name":"Mr Peshawa Sidiq Aziz","name_elements":{"forename":"Peshawa","middle_name":"Sidiq","surname":"Aziz","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805418","data":{"address":{"address_line_1":"Balmoral Gardens","country":"England","locality":"London","postal_code":"W13 9UA","premises":"32"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1972},"etag":"fd42d1964df76ea90a68e78028ed429b49520173","kind":"individual-person-with-significant-control","links":{"self":"/company/14805418/persons-with-significant-control/individual/zxK5gqIJBFvUAI_XH92PHqe8my4"},"name":"Mr Saad Oudrhiri","name_elements":{"forename":"Saad","surname":"Oudrhiri","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805698","data":{"address":{"address_line_1":"Jieting Village, Maiji Town","address_line_2":"Maiji District, Tianshui City","country":"China","locality":"Gansu Province","postal_code":"741000","premises":"No. 29, Group 5"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2004},"etag":"0440f6e25459e9be28da0da5393b74b15ef2eda6","kind":"individual-person-with-significant-control","links":{"self":"/company/14805698/persons-with-significant-control/individual/AZudmJldgIehcVztWVJiuJX5JSE"},"name":"Jingqi Zhang","name_elements":{"forename":"Jingqi","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"SC766118","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9PU","premises":"1246"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"364ec8ef4cee2b9bbf6c799e398221a6c392c969","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766118/persons-with-significant-control/individual/1ZHaw7A-3VdIwtwqKWLS54rWhxI"},"name":"Mr Antony Rinaldi Rees","name_elements":{"forename":"Antony","middle_name":"Rinaldi","surname":"Rees","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806568","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"England","locality":"London","postal_code":"E6 3PP","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"436ba241b3b81f4121e87af5171194f9732f4d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806568/persons-with-significant-control/individual/GF_2KNvgAH83iSLUz4AqqlJUaRo"},"name":"Miss Sarah Adesola Anthony","name_elements":{"forename":"Sarah","middle_name":"Adesola","surname":"Anthony","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"13759988","data":{"address":{"address_line_1":"London Road","address_line_2":"480 London Road","country":"England","locality":"Isleworth","postal_code":"TW7 4DE","premises":"Unit 1 Odeon Parade"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"bbf1128c5b6f436555265e17f71fb99f05ef0fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13759988/persons-with-significant-control/individual/G_ZfLwXv_Ko9yIwSmQXf3d-3WAE"},"name":"Mr Munir Hefter","name_elements":{"forename":"Munir","surname":"Hefter","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-17"}}
{"company_number":"14807568","data":{"address":{"address_line_1":"Langhorn Drive","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7SX","premises":"Twickenham Stoop Stadium","region":"Middlesex"},"etag":"723e09db6876b7d6a01df276a7946f3c940abacc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08822147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14807568/persons-with-significant-control/corporate-entity/HDA8Wql6_nR_cvc5Di33xg4HFuA"},"name":"Harlequin Fc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14807868","data":{"address":{"address_line_1":"39 Hillcrest Road","country":"United Kingdom","locality":"London","postal_code":"W3 9RN","premises":"2,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d9a7110d81b9555cabd755b1102572e4f6c9c9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14807868/persons-with-significant-control/individual/qFUvy8lSjG-lXi3Vdfkx7F1suGY"},"name":"Mr Paul Reilly","name_elements":{"forename":"Paul","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808238","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"fd0d8d5c2bb301bf0e6980e94a44f152f74b251d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808238/persons-with-significant-control/individual/gyEvIJBTs3WJRNp75j3UQXj3GzM"},"name":"Mr Jonathan Sherman","name_elements":{"forename":"Jonathan","surname":"Sherman","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808248","data":{"address":{"address_line_1":"Talsarn","country":"Wales","locality":"Lampeter","postal_code":"SA48 8QZ","premises":"Penrheol Farm"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"b3cfa626200a00b8a4c2ffc6ec4abebe00f595d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808248/persons-with-significant-control/individual/rVJZa2MCM5Y2Ct6pN7fJBHmTad0"},"name":"Mr Dorian Wyn Jones","name_elements":{"forename":"Dorian","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809128","data":{"address":{"address_line_1":"Derbyshire Avenue","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9LS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c9f40ee3109dc8cc2080c39829d81105cc49ba32","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809128/persons-with-significant-control/individual/mtLHHjB-xsuAgdQeEmFi8HjPHfM"},"name":"Mr Rahman Zalabi","name_elements":{"forename":"Rahman","surname":"Zalabi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809288","data":{"address":{"address_line_1":"No 29 Ic Kapi No 11","country":"Turkey","locality":"Corlu / Tekirdag","premises":"Muhittin Mah. Leylak Sk. Menzil Yapi Kooperatif"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1998},"etag":"4217a187bbbc56c1490778a48fbd81f12ed9ce62","kind":"individual-person-with-significant-control","links":{"self":"/company/14809288/persons-with-significant-control/individual/3k7o4E19wzTpuw4TXBQEmLJJ7Xg"},"name":"Omer Burak Ozsari","name_elements":{"forename":"Omer","middle_name":"Burak","surname":"Ozsari"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"13841378","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"W14 9NS","premises":"297 A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6dd8432997f10d39467b24281c35187d30bf1dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13841378/persons-with-significant-control/individual/yRyTaANdCa8CL76YOnVNvLc0QK8"},"name":"Mr Rolando Fernandes","name_elements":{"forename":"Rolando","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14810458","data":{"address":{"address_line_1":"Narborough Road South","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2HD","premises":"59","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7ee2c21f0e496560b3e29a73439532a2e02a5707","kind":"individual-person-with-significant-control","links":{"self":"/company/14810458/persons-with-significant-control/individual/LGCr6gI6Y5XOr9-At-pBCTnQ1b0"},"name":"Mr Karan Chopra","name_elements":{"forename":"Karan","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"02142488","data":{"address":{"address_line_1":"Savernake Road","locality":"London","postal_code":"NW3 2LG","premises":"95","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1f67aa230b117b72eeeec8955c6787c0f2006383","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02142488/persons-with-significant-control/individual/2mGQE705H62JP07QUrK-mpBz9zY"},"name":"Ms Karen Emily Davies","name_elements":{"forename":"Karen","middle_name":"Emily","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14810468","data":{"address":{"address_line_1":"Shelley Road","country":"England","locality":"Wellingborough","postal_code":"NN8 3DS","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1bc4fa590097f2e3876069019f68c1bc317363bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810468/persons-with-significant-control/individual/01KLzKPSCeGhjYW6ePHQkmSNsqE"},"name":"Miss Cynthia Nju","name_elements":{"forename":"Cynthia","surname":"Nju","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14812378","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Goods Shed","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b7285f8e90646d76583813622d162fca4ac44823","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-07-09T00:00:00Z","preferred_name":"Sandeep Singh Jaswal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812378/persons-with-significant-control/individual/7Ky4aAT26wYTr0szIaM1ye4EGNs"},"name":"Mr Sandeep Singh Jaswal","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Jaswal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"12407758","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12407758 - Companies House Default Address"},"ceased_on":"2024-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"60b2b244846899e999a8765a6a87309bce7a9697","kind":"individual-person-with-significant-control","links":{"self":"/company/12407758/persons-with-significant-control/individual/ZzUICGZOs3Qc_e0qcDlWW5c8zZY"},"name":"Mrs Tracey Jayne Court","name_elements":{"forename":"Tracey","middle_name":"Jayne","surname":"Court","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"14448978","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"1cd65f71035747ac009f84a66fa92958b7534e64","kind":"individual-person-with-significant-control","links":{"self":"/company/14448978/persons-with-significant-control/individual/ww0al_hKQRp0ohBtnSAAK5MvX5c"},"name":"Miss Nyanje Fode","name_elements":{"forename":"Nyanje","surname":"Fode","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14814888","data":{"address":{"address_line_1":"Colby Drive","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9FT","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1548776699ad03ecda1394848c0d83ff71b05d25","kind":"individual-person-with-significant-control","links":{"self":"/company/14814888/persons-with-significant-control/individual/zG8GfZewAaZuMgYfbu8fI_66-e0"},"name":"Mrs. Ashly Joseph","name_elements":{"forename":"Ashly","surname":"Joseph","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814898","data":{"address":{"address_line_1":"Kenilworth Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 6AQ","premises":"48"},"ceased_on":"2025-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c71b3cebbd8df1c02eb300a2e37c5279be51e5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14814898/persons-with-significant-control/individual/UJ7TvHwL8OlDOM7Z6dOYvWpQcjA"},"name":"Mr Suraj Rattanchand","name_elements":{"forename":"Suraj","surname":"Rattanchand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815618","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6561"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1977},"etag":"ea44d325eb12483254d4aab34fd5902c438c8d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14815618/persons-with-significant-control/individual/R7JN1V2bk5gOE7VxEdui9-Pezwk"},"name":"Mr Shahid Fiaz","name_elements":{"forename":"Shahid","surname":"Fiaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816398","data":{"address":{"address_line_1":"Heavitree Road","country":"England","locality":"Exeter","postal_code":"EX1 2LZ","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"de5c1588da2b5f3640422ac2b8e9c191ca637513","kind":"individual-person-with-significant-control","links":{"self":"/company/14816398/persons-with-significant-control/individual/awLPrAhWSpzTVKfo8_sZsT8Ksug"},"name":"Mrs Annie Yang Shi-Sansom","name_elements":{"forename":"Annie","middle_name":"Yang","surname":"Shi-Sansom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816408","data":{"address":{"address_line_1":"Fuller Gardens","country":"United Kingdom","locality":"Watford","postal_code":"WD24 6QW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f474b95602622ccb7900e6ab540c57b3e3b6b279","kind":"individual-person-with-significant-control","links":{"self":"/company/14816408/persons-with-significant-control/individual/lqsgVttViC6GNX5jSbczYWhe99I"},"name":"Mrs Anne Akhtar","name_elements":{"forename":"Anne","surname":"Akhtar","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14816408","data":{"address":{"address_line_1":"Fuller Gardens","country":"United Kingdom","locality":"Watford","postal_code":"WD24 6QW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0a75f309e76755bc4e9acbd6b6f0823a13c4b985","kind":"individual-person-with-significant-control","links":{"self":"/company/14816408/persons-with-significant-control/individual/T4zixTnUabiO06P-44FCf1AylSo"},"name":"Mr Nadim Akhtar","name_elements":{"forename":"Nadim","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14816618","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7QF","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"220ce01353d17b7c53f193508365500be37fa9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14816618/persons-with-significant-control/individual/bi4ohf75N-7WeZS2Yk_20YXOU9Y"},"name":"Idriss Cande Alves","name_elements":{"forename":"Idriss","surname":"Cande Alves"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816818","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Cwmdu","country":"Wales","locality":"Swansea","postal_code":"SA5 8EZ","premises":"182"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"87016980a0b77003e310046ca931fe45ec785e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14816818/persons-with-significant-control/individual/XhV458jwRbR6eDDDg8wsvCGyRFo"},"name":"Mr Priyatharshan Sathananthan","name_elements":{"forename":"Priyatharshan","surname":"Sathananthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817298","data":{"address":{"postal_code":"B49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"f68f6810fcf05a46c6666512a229fd21c24e1716","kind":"individual-person-with-significant-control","links":{"self":"/company/14817298/persons-with-significant-control/individual/JuPFyNkm2E3nPygXagSxc5fdNng"},"name":"Mr Andrew Antoni Frascina","name_elements":{"forename":"Andrew","middle_name":"Antoni","surname":"Frascina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817298","data":{"address":{"postal_code":"B49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"779a41f76edab8af63707e61f88be63827776148","kind":"individual-person-with-significant-control","links":{"self":"/company/14817298/persons-with-significant-control/individual/DTdZx-olZQJbhOWKJ6JIHOeh2g0"},"name":"Mrs Sarah Frascina","name_elements":{"forename":"Sarah","surname":"Frascina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14669328","data":{"address":{"address_line_1":"Phoenix Square","address_line_2":"Wyncolls Road","country":"England","locality":"Colchester","postal_code":"CO4 9AS","premises":"1 The Atrium","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"2c171f908dac61bd9dc723c686b439fed28ab0a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14669328/persons-with-significant-control/individual/8ABaTc0oF_NG3jiyKb3mvCTqtLo"},"name":"Mrs Bashira Aliyar","name_elements":{"forename":"Bashira","surname":"Aliyar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817308","data":{"address":{"address_line_1":"Windmill Avenue","country":"England","locality":"St. Albans","postal_code":"AL4 9TF","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b5ebe31f9232e63a2ac6e5f6e5a653331db479b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14817308/persons-with-significant-control/individual/wZtrkL14RP5G8ylpK5JDiqbci4I"},"name":"Dr Eniko Kubinyi","name_elements":{"forename":"Eniko","surname":"Kubinyi","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817498","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"ea987e48fc262532f17c96543e85ad924aa4c784","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817498/persons-with-significant-control/individual/2Dd1yP7RqZPg2EP_mnAduYDw9fI"},"name":"Mr Satar Mohammedi","name_elements":{"forename":"Satar","surname":"Mohammedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817838","data":{"address":{"address_line_1":"Chapel Ash","country":"England","locality":"Wolverhampton","postal_code":"WV3 0TZ","premises":"19"},"ceased_on":"2024-04-02","country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1992},"etag":"9a4095fb0a62e446446d322be5c48518d266a4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14817838/persons-with-significant-control/individual/s5riPaUqpUKWNz8A6UmP60BxZ4w"},"name":"Mrs Kateryna Mekeda","name_elements":{"forename":"Kateryna","surname":"Mekeda","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817658","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e65ab961746466f559acda963a5e9f5968169e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14817658/persons-with-significant-control/individual/F8Y35ex00egfqWIbnNtVYt0-6nw"},"name":"Mr Liam Keenan","name_elements":{"forename":"Liam","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14824538","data":{"address":{"address_line_1":"Jubilee Gardens","country":"England","locality":"Nantwich","postal_code":"CW5 7BS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"7e858961a11b34d4cff8fe747dfa5b329871bee4","kind":"individual-person-with-significant-control","links":{"self":"/company/14824538/persons-with-significant-control/individual/Lc1nm2IfrVaztJeHUTwmnUibeVM"},"name":"Mr Aaron Paul Harry Williamson","name_elements":{"forename":"Aaron","middle_name":"Paul Harry","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"10864928","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"558d7ea139e358ce598a0163e78bbaf3811a852d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14648189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10864928/persons-with-significant-control/corporate-entity/U8aDO0KuDyjglnFCTGZhlYgxb4Y"},"name":"Rdx Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14826148","data":{"address":{"address_line_1":"Beards Road","country":"England","locality":"Ashford","postal_code":"TW15 1TD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"413b67868f9eaa80b9a61f78e9ab9ba9c1f10053","kind":"individual-person-with-significant-control","links":{"self":"/company/14826148/persons-with-significant-control/individual/FAz_zayqGAhgCcugD7S9B85Uh6w"},"name":"Mr Kyle Antony Aira","name_elements":{"forename":"Kyle","middle_name":"Antony","surname":"Aira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826468","data":{"address":{"address_line_1":"Mezarlik Cad. Kerimbey Apartmani Sitesi","address_line_2":"Yeni Mah.","country":"Turkey","locality":"Serik Antalya","postal_code":"07500","premises":"Kerim Bey Apt No 12 Ic Kapi No 9"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1993},"etag":"213a31ae3cc5dfdc2b2a8cb6509ae313af2b2089","kind":"individual-person-with-significant-control","links":{"self":"/company/14826468/persons-with-significant-control/individual/uvMLPJnr6WRkuO-5r1dG76qrXn0"},"name":"Mr Ramazan Durmaz","name_elements":{"forename":"Ramazan","surname":"Durmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826738","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"London","postal_code":"W1U 2EP","premises":"11","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"9d08f2ad25225e4ea6de5cae5aaf65689208897b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-07-30T00:00:00Z","preferred_name":"Guy Marshall Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826738/persons-with-significant-control/individual/z5CosR69BsTrKlp-dKIAROnMP9k"},"name":"Mr Guy Davis","name_elements":{"forename":"Guy","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-25"}}
{"company_number":"09039878","data":{"address":{"address_line_1":"Connaught Avenue","country":"England","locality":"Enfield","postal_code":"EN1 3BG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1477ec7b4861b2aea10fc2d22993fec85805de71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039878/persons-with-significant-control/individual/4YrT3JogMJnBBXZSAsVgBn_Mes8"},"name":"Ms Hoi Wan Chee","name_elements":{"forename":"Hoi","middle_name":"Wan","surname":"Chee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"01662838","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW3 6LF","premises":"C/O 10 Chelsea Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"33297f6505594f550064e5e2e6fac29c71231373","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01662838/persons-with-significant-control/individual/7qUQLHQHyPR9gFOp4BQKXQ5mXec"},"name":"Mr Norman Richard Fattal","name_elements":{"forename":"Norman","middle_name":"Richard","surname":"Fattal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"03827218","data":{"address":{"address_line_1":"39 Dover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4NN","premises":"Fourth Floor"},"etag":"821fd6fedc5ddccd1553d70ec74cf34d4ba2bba3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13814068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03827218/persons-with-significant-control/corporate-entity/8a_z70sgg0Vy82coJa58hMbo8QQ"},"name":"Locknor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-05"}}
{"company_number":"14826988","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"34a670de2af3377b5214eac60dd359ba45e29536","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826988/persons-with-significant-control/individual/tk-b7d9J_YE6-3KENENMHeuEZwE"},"name":"Mr Anthony Edward Saunders","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826988","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"258426d6c7c9bb58e1e6edda4e7c52ec13ceb54f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826988/persons-with-significant-control/individual/pW082ZZBIljHtDr85Bw9m7FzKV8"},"name":"Mr Mark William Bebbington","name_elements":{"forename":"Mark","middle_name":"William","surname":"Bebbington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827158","data":{"address":{"address_line_1":"Palantepe/9 Sk","address_line_2":"Palantepe Mah.","country":"Turkey","locality":"Mut / Mersin","postal_code":"33600","premises":"No: 19"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2000},"etag":"f4d7d22282172b1e636685bfc8be520390a76589","kind":"individual-person-with-significant-control","links":{"self":"/company/14827158/persons-with-significant-control/individual/tOieG-5PhPzwRzU1yUtRPxTzNzg"},"name":"Ali Ihsan Coban","name_elements":{"forename":"Ali","middle_name":"Ihsan","surname":"Coban"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827358","data":{"address":{"address_line_1":"Kirkburton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 0RL","premises":"81 North Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"16094c7c91c0eb0718e93c907c35c3e5f0c8f502","kind":"individual-person-with-significant-control","links":{"self":"/company/14827358/persons-with-significant-control/individual/-fTEFJbn6gu0Xk_iXzqnkCHE0jY"},"name":"Mrs Rachel Louise Massey","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Massey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14827358","data":{"address":{"address_line_1":"Kirkburton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 0RL","premises":"81 North Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e353e38c823911cd61c44f1337e1ec79ddd048cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14827358/persons-with-significant-control/individual/PevgmtphfJ9EFrf12BGPeVWQ6fE"},"name":"Matthew Denison","name_elements":{"forename":"Matthew","surname":"Denison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14827568","data":{"address":{"address_line_1":"Bury Street","country":"United Kingdom","locality":"London","postal_code":"N9 9JG","premises":"233"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"878304a8991d9ee42ab99e046644a08dc199c020","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827568/persons-with-significant-control/individual/bc5NTQSzSBLtF4KGs6sUq_RyKYM"},"name":"Mr Bajram Ismaili","name_elements":{"forename":"Bajram","surname":"Ismaili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827728","data":{"address":{"address_line_1":"East Gate","country":"United Kingdom","locality":"York","postal_code":"YO51 9AY","premises":"10","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"b7545905ae1692007759e3ad544155e3b9bb6ded","kind":"individual-person-with-significant-control","links":{"self":"/company/14827728/persons-with-significant-control/individual/yOSZLahThvafOabUruLmKIZcAhU"},"name":"Mr Darren Gary Peacock","name_elements":{"forename":"Darren","middle_name":"Gary","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827738","data":{"address":{"address_line_1":"7-9 Sebert Road","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 0NG","premises":"Unit 2,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"92a882a7ceddba5580caf899b7aeb15032672329","kind":"individual-person-with-significant-control","links":{"self":"/company/14827738/persons-with-significant-control/individual/6u0rufE55FpVZxRulw4_ueCyYZ4"},"name":"Mr Rejaul Haque","name_elements":{"forename":"Rejaul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827958","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1NL","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"ae227cf09e70b56f142b76a6c428a5028021a468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827958/persons-with-significant-control/individual/O3pwl6DdYnP3p3zv0FBfHjQPSOQ"},"name":"Mrs Jabun Nahar Pathan","name_elements":{"forename":"Jabun","middle_name":"Nahar","surname":"Pathan","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14827968","data":{"address":{"address_line_1":"Goodluck Hope Walk","address_line_2":"Douglass Tower","country":"England","locality":"London","postal_code":"E14 0XD","premises":"G10","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5b8ca0081d2df396b85983e95a24ecbd09f0d515","kind":"individual-person-with-significant-control","links":{"self":"/company/14827968/persons-with-significant-control/individual/mrAvu_LB9lBluvuW9Zx27dZeomQ"},"name":"Mr Jimmy William O'Keeffe","name_elements":{"forename":"Jimmy","middle_name":"William","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828198","data":{"address":{"address_line_1":"Chequers Parade","address_line_2":"Chequers Way","country":"England","locality":"London","postal_code":"N13 6BX","premises":"A-B,2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f760115e976d179ed74966cc318f405c74d4a58f","kind":"individual-person-with-significant-control","links":{"self":"/company/14828198/persons-with-significant-control/individual/CLXtRPDS_WLuiz6qOqtq9HB3lgY"},"name":"Mr Harish Reddy Narsing","name_elements":{"forename":"Harish","middle_name":"Reddy","surname":"Narsing","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828208","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"4615a0e7a2eb78b90c2ded0a204e1faf2f9816ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14828208/persons-with-significant-control/individual/jBPlYyNJgxtC_i-l-c5Jfh8jMn4"},"name":"Miss Colette Kelly","name_elements":{"forename":"Colette","surname":"Kelly","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828908","data":{"address":{"address_line_1":"2-16-1 Konan","address_line_2":"Minato-Ku","country":"Japan","locality":"Tokyo","postal_code":"108-0075","premises":"Shinagawa East One Tower 11f"},"ceased_on":"2025-06-17","etag":"6f1da679328a7a489f1b01790fc90daa04f7f539","identification":{"country_registered":"Japan","legal_authority":"Laws Of Japan","legal_form":"Public Limited Company","place_registered":"Japan","registration_number":"0100-01-157227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14828908/persons-with-significant-control/corporate-entity/fJtOxUCicPoVL7ju0PyFEJk7FmE"},"name":"Macromill, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828918","data":{"address":{"address_line_1":"Chatham Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 1DP","premises":"11a","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"18dcab1537ad917b8e2ee766acb80e3e5bd157cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14828918/persons-with-significant-control/individual/T0qLSEoYyhXJnep0_M-QDNyS1RM"},"name":"Aneesa Bibi Ali","name_elements":{"forename":"Aneesa","middle_name":"Bibi","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14828918","data":{"address":{"address_line_1":"Chatham Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 1DP","premises":"11a","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"3bc0193b6051be1b667270dadb01eb704e8335bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14828918/persons-with-significant-control/individual/Gq4z1CG7Dhq4AXcYF17OcvH1mC0"},"name":"Saman Asif","name_elements":{"forename":"Saman","surname":"Asif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"NI696678","data":{"address":{"country":"United Kingdom","locality":"Newry","postal_code":"BT34 1BX","premises":"6-7 The Mall","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1964},"etag":"4a855437160415b29a9da5b31279a78979ef28e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"DALY PARK \u0026 COMPANY LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Richard Michael Blaney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696678/persons-with-significant-control/individual/XvH_N6oWirjzMXhRzYPPwLyozvI"},"name":"Mr Richard Michael Blaney","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Blaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829198","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"Liverpool","postal_code":"L15 0EG","premises":"36"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"52633504946d1f772aa1d3ed7fa6f4969434e0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829198/persons-with-significant-control/individual/sESHH1SjmWSgygMDOSsWxzFxvoY"},"name":"Mr Mukhlis Khidir Khoshnaw","name_elements":{"forename":"Mukhlis","middle_name":"Khidir","surname":"Khoshnaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829208","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6521"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1992},"etag":"824b2d87e24df5bd64a7d060bddb2e1d9d1c6f87","kind":"individual-person-with-significant-control","links":{"self":"/company/14829208/persons-with-significant-control/individual/73LdnnRiqy607RfDSpVoDH6YcSg"},"name":"Zeeshan Ali","name_elements":{"forename":"Zeeshan","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829448","data":{"address":{"address_line_1":"Chilcote Close","country":"England","locality":"Birmingham","postal_code":"B28 0PB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3e0edc90963a20c7dc336d0749352b76307c6365","kind":"individual-person-with-significant-control","links":{"self":"/company/14829448/persons-with-significant-control/individual/7JzcCxpcH8jWkij3yKNai31Rfgg"},"name":"Miklos Kolompar","name_elements":{"forename":"Miklos","surname":"Kolompar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830028","data":{"address":{"address_line_1":"No. 10, Longgang Road, Longgang Street","country":"China","locality":"Longgang District, Shenzhen City","postal_code":"518000","premises":"Room 2305,","region":"Guangdong Province"},"ceased_on":"2024-11-22","country_of_residence":"China","date_of_birth":{"month":11,"year":1990},"etag":"510c437643f25926587038b21b41c089e8813739","kind":"individual-person-with-significant-control","links":{"self":"/company/14830028/persons-with-significant-control/individual/h7vcO-FgrxEo-Xn8GWDJGxrTrvg"},"name":"Mrs Haiqing Guo","name_elements":{"forename":"Haiqing","surname":"Guo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"12464508","data":{"address":{"address_line_1":"203 The Vale","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"Office 2","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8829b7dcb71b3bc6336a10375dbbffe9c6b03198","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464508/persons-with-significant-control/individual/Cw5SSSKREL-gqwJzKAtLF-X0XQ4"},"name":"Mr Khaled Chahattou","name_elements":{"forename":"Khaled","surname":"Chahattou","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-15"}}
{"company_number":"NI696688","data":{"address":{"address_line_1":"The Glassan","address_line_2":"Coagh","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 0BP","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"5d4e5c2b60e8b0f820fe86d8f9ef2f3f176976e4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696688/persons-with-significant-control/individual/6s31MgmNuwmMHSfOi8O0Ox8gJ_k"},"name":"Mr Mark Anthony Mcgeehan","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Mcgeehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"NI696688","data":{"address":{"address_line_1":"The Glassan","address_line_2":"Coagh","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 0BP","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1983},"etag":"865fd4d6a94fd8e0b58ce730bc16b0fba41a52a3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696688/persons-with-significant-control/individual/8leLPaFjQi_nF2NDY_8B0-Pu5f4"},"name":"Mrs Nicola Mary Mcgeehan","name_elements":{"forename":"Nicola","middle_name":"Mary","surname":"Mcgeehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830288","data":{"address":{"address_line_1":"Im Schnarz","country":"Germany","locality":"Bubsheim","postal_code":"78585","premises":"25"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1996},"etag":"46cceb026e80773d63606673343a2e0016740512","kind":"individual-person-with-significant-control","links":{"self":"/company/14830288/persons-with-significant-control/individual/B9DGBKrxnnItCKUxVSN0ftp1sFo"},"name":"Mr Mohamed Hab Errih","name_elements":{"forename":"Mohamed","surname":"Hab Errih","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"SC309118","data":{"address":{"address_line_1":"2 Corstorphine High Street","address_line_2":"Edinburgh","postal_code":"EH12 7ST"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2001},"etag":"7c67738085dcb1fb7af46a52b557253b6693abfc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC309118/persons-with-significant-control/individual/15PhgdiNLLWHNj7FpQFVIQ4ORgE"},"name":"Mr Jack Dennis Fortune","name_elements":{"forename":"Jack","middle_name":"Dennis","surname":"Fortune","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"14830638","data":{"address":{"address_line_1":"Embleton Drive","country":"England","locality":"York","postal_code":"YO30 5FA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"fb123d73c2b046580e255de11c4de9899346c473","kind":"individual-person-with-significant-control","links":{"self":"/company/14830638/persons-with-significant-control/individual/rHqC6JE57zYMNhDLQQhdQse6K-Y"},"name":"Ms Bernadette Neale","name_elements":{"forename":"Bernadette","surname":"Neale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"NI696698","data":{"address":{"address_line_1":"Qianshan Cun, Nan An Shi","country":"China","locality":"Fujian","postal_code":"350000","premises":"39"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2003},"etag":"7460f03f48ab1f2c42acfc47f1107b8efec41e77","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696698/persons-with-significant-control/individual/X7reGBgk7b016VS7vdzrT1LkKsU"},"name":"Junxin Zhou","name_elements":{"forename":"Junxin","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14830998","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"London","postal_code":"NW10 3UB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"21814aad8e142b0ba2f35d4f9a9f3c8ea263fd67","kind":"individual-person-with-significant-control","links":{"self":"/company/14830998/persons-with-significant-control/individual/mkrpWSJ5D-vdQJgunALnmpOAe5g"},"name":"Mr Krystian Kucharski","name_elements":{"forename":"Krystian","surname":"Kucharski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831228","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Deal","postal_code":"CT14 7AP","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2a5c3c9acf5bc1400ff06092d5fdecc03ab8c35d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831228/persons-with-significant-control/individual/E6JdPnUWdIz3m534kDn6JZ1YXBM"},"name":"Mr Peter Edward Chatfield","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Chatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831238","data":{"address":{"address_line_1":"Building 2, Sanxing Garden Community","country":"China","locality":"Xincheng, Dancheng County, Zhoukou City","postal_code":"466000","premises":"Room 302,","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1985},"etag":"528f71686ce81bb4d716bcd6232595318c7f72ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14831238/persons-with-significant-control/individual/HIbUkCvoX0-QdB08ODswicChqJ4"},"name":"Mrs Ningning Wang","name_elements":{"forename":"Ningning","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831588","data":{"address":{"address_line_1":"Gladstone Street","country":"England","locality":"Peterborough","postal_code":"PE1 2DD","premises":"504"},"ceased_on":"2023-09-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e7ac200ebb3929945bbb3c3ab315e0db397ebd86","kind":"individual-person-with-significant-control","links":{"self":"/company/14831588/persons-with-significant-control/individual/2psfL3CTRoKCW8xq5edhZ6Kr_gM"},"name":"Amraiz Akhtar","name_elements":{"forename":"Amraiz","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832268","data":{"address":{"address_line_1":"Harmsworth Drive","country":"England","locality":"Stockport","postal_code":"SK4 4RP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"271f3c4a8b5902a89d4466da02ce6b56eea2c8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14832268/persons-with-significant-control/individual/IrCr2JZKYq6DiZSQSe_1o8XZIH4"},"name":"Dr Rhianna Amy Finola Cooke","name_elements":{"forename":"Rhianna","middle_name":"Amy Finola","surname":"Cooke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"SL036308","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"74d6ed763486b929c98ab10f4ee1f9998e3cc6e5","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Regiter Of Companies","registration_number":"So307772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036308/persons-with-significant-control/corporate-entity/OQMMMWY79rTBMtt3Bm4IDe7-7rQ"},"name":"L\u0026G Uk Universities Ventures (Carry) Gp Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-27"}}
{"company_number":"SL036308","data":{"address":{"address_line_1":"Coleman Street","country":"France","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"etag":"f076da42fc8288008bd6a4dcbc760145017393ce","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Law Of England Nd Wales","legal_form":"Private Limited Company","place_registered":"Registerof Companies","registration_number":"09693953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036308/persons-with-significant-control/corporate-entity/fme6esn-GaPPjDi9c4zwpcC4yvU"},"name":"Lggp Holdings Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14832618","data":{"address":{"address_line_1":"Bridge House","address_line_2":"Defence Close","country":"England","locality":"London","postal_code":"SE28 0NR","premises":"Flat 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"10a03a90ff253bd30fe3ab18f838894609e3fcc4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"CERTAX ACCOUNTING LONDON LTD ACSP","identity_verified_on":"2026-06-12T00:00:00Z","preferred_name":"John Osazuwa Inneh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832618/persons-with-significant-control/individual/5wLljPpbdWKyoJyeCBPptdx29cM"},"name":"Mr John Osazuwa Inneh","name_elements":{"forename":"John","middle_name":"Osazuwa","surname":"Inneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14832918","data":{"address":{"address_line_1":"The Frithe","country":"England","locality":"Slough","postal_code":"SL2 5SU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b4ca5c148cd8e4c9f8fc5a8fa4639e844a69f112","kind":"individual-person-with-significant-control","links":{"self":"/company/14832918/persons-with-significant-control/individual/xsM05S-Ub1rXkx7zdaxrHsFz_Ic"},"name":"Mr Abdi Qadir Farah","name_elements":{"forename":"Abdi","middle_name":"Qadir","surname":"Farah","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832948","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"f3278c5e67b398b175c36829e358f6afcdfa9ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832948/persons-with-significant-control/individual/Tr1DDudKYw0UbJVpFRoXQbTjpVk"},"name":"Mr David Mills Mitchell","name_elements":{"forename":"David","middle_name":"Mills","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833228","data":{"address":{"address_line_1":"Soothill Lane","address_line_2":"Soothill","country":"England","locality":"Batley","postal_code":"WF17 6EX","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"916dd367b41bacb0ded6d89247100e6ab1f4e30b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833228/persons-with-significant-control/individual/8bA5YeN4jcmPnDVU6bg6Kxvf7p0"},"name":"Mr Mohammed Harun Bham","name_elements":{"forename":"Mohammed","middle_name":"Harun","surname":"Bham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833268","data":{"address":{"address_line_1":"Bournevale Road","country":"England","locality":"London","postal_code":"SW16 2BA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"17bd7615e772b735eac86fbc03ff12bd0d293092","kind":"individual-person-with-significant-control","links":{"self":"/company/14833268/persons-with-significant-control/individual/mvXjBUoSaKti5abK69Z2ArOrOFM"},"name":"Mr Alexander James Faulkner Wright","name_elements":{"forename":"Alexander","middle_name":"James Faulkner","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833278","data":{"address":{"address_line_1":"St. Margarets Avenue","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0EN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ddf5d0b6d5424da6efef33e197bc5448a62a1334","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833278/persons-with-significant-control/individual/b2AhZ7B7zvw2YDeOiDm3R_HDZLE"},"name":"Miss Caroline Kibaru","name_elements":{"forename":"Caroline","surname":"Kibaru","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833568","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"Friskney","postal_code":"PE22 8RX","premises":"Tidds Yard","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"29841f92120c8f0647ef4c4164cb859ef92269ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833568/persons-with-significant-control/individual/LFAbn6hwNC4iRrFRjFRdH1hHhNI"},"name":"Mr. Edward Thomas Hanson","name_elements":{"forename":"Edward","middle_name":"Thomas","surname":"Hanson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"14833818","data":{"address":{"address_line_1":"Broadway East","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 2PR","premises":"145","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5fba2c13f23fce239772250b50d7e33b5118acae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833818/persons-with-significant-control/individual/5EZxn0qADKA-D7ODXC7LMn4utgE"},"name":"Mr Kieran Hanrahan","name_elements":{"forename":"Kieran","surname":"Hanrahan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"12034378","data":{"address":{"address_line_1":"The Wick","address_line_2":"Kimpton","country":"England","locality":"Hitchin","postal_code":"SG4 8SA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"037032ce1c19bdadd907b0616cbda69ea88b3765","kind":"individual-person-with-significant-control","links":{"self":"/company/12034378/persons-with-significant-control/individual/h_GWlYL9Q8YCtZXo9gQe-q06cSc"},"name":"Mrs Hayley Jean Everiss","name_elements":{"forename":"Hayley","middle_name":"Jean","surname":"Everiss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14834108","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Plantation Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3QG","premises":"3","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"aa4efe140a0c35b9d106beccee17bced8fc325ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"G W KELLY \u0026 COMPANY ACSP","identity_verified_on":"2026-03-22T00:00:00Z","preferred_name":"Angela Braum"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834108/persons-with-significant-control/individual/UQhYOecrRs5e6bsm7njJhlLW_i8"},"name":"Mrs Angela Braum","name_elements":{"forename":"Angela","surname":"Braum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834108","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Plantation Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3QG","premises":"3","region":"Wirral"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"b0606e52445af0ce33fd90166b6dc91a22855022","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834108/persons-with-significant-control/individual/iICuobkIty2eRfN55xnmPYUoqwk"},"name":"Mr Caleb Braum","name_elements":{"forename":"Caleb","surname":"Braum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834358","data":{"address":{"address_line_1":"Segensworth Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5EG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1b15785006b4fc8882b3e3397b6515554cf2e1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834358/persons-with-significant-control/individual/J6Arjomt1-ufWSC0vdGswFts2ms"},"name":"Lianne Prince","name_elements":{"forename":"Lianne","surname":"Prince"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834358","data":{"address":{"address_line_1":"Segensworth Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5EG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"4cd4671e04c35928f6c7023439784faf11dba628","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834358/persons-with-significant-control/individual/9HcUSni3edIi8lJWUwq7Int4MhM"},"name":"Hayley Beth Swatton","name_elements":{"forename":"Hayley","middle_name":"Beth","surname":"Swatton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"08984268","data":{"address":{"address_line_1":"Morville Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0XY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a41ffac3df885c70b9d4d24679920deef378e208","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"CHUHAN \u0026 SINGH PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Lucy Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08984268/persons-with-significant-control/individual/WYGZiCxiR5-vZrSuiHMAFxScYf0"},"name":"Mrs Lucy Moore","name_elements":{"forename":"Lucy","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"SC767738","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 6RT","premises":"340"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"311724320257ae3ec4090f13e1cd65c7c8ef0ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767738/persons-with-significant-control/individual/F1LbHeJaqokjCEipbKwkxdmTgW4"},"name":"Mr Ryan Norman Bowes","name_elements":{"forename":"Ryan","middle_name":"Norman","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834958","data":{"address":{"address_line_1":"Linksfield Road","country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8HJ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"22903a8f8a793b4d44cc7e58203fc56e9b883bc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834958/persons-with-significant-control/individual/urGWGC2UOtZH-_POYWyDU3W09UE"},"name":"Mr Anthony Benjamin Gray","name_elements":{"forename":"Anthony","middle_name":"Benjamin","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834958","data":{"address":{"address_line_1":"Linksfield Road","country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8HJ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1d015d80a9d69840343bfb4bb5b6c864a0501f0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834958/persons-with-significant-control/individual/9_sbDpWwIUBnUmo4I82KNXVq5F0"},"name":"Mrs Victoria Jane Gray","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835328","data":{"address":{"address_line_1":"Elder Road","country":"England","locality":"Grimsby","postal_code":"DN34 4GE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"bce41f6fa8d663d0d88bf16da60b111f61821c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835328/persons-with-significant-control/individual/hoMKJ2howgBStW_VA4K7KQM4VWw"},"name":"Mr Darren Roy Johnson","name_elements":{"forename":"Darren","middle_name":"Roy","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835338","data":{"address":{"address_line_1":"Flat 6","address_line_2":"4 Waleorde Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1GG","premises":"Flat 6,4 Waleorde Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"206db75b2ac3d205e545176d7be69c2d4c579f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835338/persons-with-significant-control/individual/V_pV4vPuii5R_ywfknTuqkf8gVg"},"name":"Miss Nadège Tétiali","name_elements":{"forename":"Nadège","surname":"Tétiali","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835658","data":{"address":{"address_line_1":"Cedarwood Place","country":"England","locality":"Lancaster","postal_code":"LA1 3FL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5b8442d9441aa7a22a0d699546e0298d3b2b7dab","kind":"individual-person-with-significant-control","links":{"self":"/company/14835658/persons-with-significant-control/individual/mqHlbAd7kln2b6WTHfqNAFACDQM"},"name":"Mr Muhammad Ajmal Shahid","name_elements":{"forename":"Muhammad","middle_name":"Ajmal","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"SC767798","data":{"address":{"address_line_1":"Wester Drylaw Row","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2SF","premises":"14/6","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"db36a0d53db55ee9e50abed29faa192db057cbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767798/persons-with-significant-control/individual/fCJX_VfHXElaIdwuzqqW9uavCaA"},"name":"Jean Franklin Ferreira","name_elements":{"forename":"Jean","middle_name":"Franklin","surname":"Ferreira"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835998","data":{"address":{"address_line_1":"Ascension Road","country":"England","locality":"Romford","postal_code":"RM5 3RT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"418fd2118e0ead1c55981f7fae923d260e894681","kind":"individual-person-with-significant-control","links":{"self":"/company/14835998/persons-with-significant-control/individual/CrJ0pI4gB1pHJywYiyNOMMC7AV4"},"name":"Mr Barry Maurice James","name_elements":{"forename":"Barry","middle_name":"Maurice","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836008","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Poole","postal_code":"BH17 7AH","premises":"Cross Court Padel"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"17de3de0668ea81cf4e03da9eca0b1b1dbc6afe3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836008/persons-with-significant-control/individual/pErcckMtdN3C2ZufUnVYolqwRk4"},"name":"Mr Michael Greir","name_elements":{"forename":"Michael","surname":"Greir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836798","data":{"address":{"address_line_1":"Knowle Lane","address_line_2":"Horton Heath","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 7DZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b98cd4bdc507869ed68b49b3e269ea85a3a81a21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836798/persons-with-significant-control/individual/XgKhKuDSrvPMCJk-TAeTvMXWcG4"},"name":"Mrs Lucy Evelyn Strand","name_elements":{"forename":"Lucy","middle_name":"Evelyn","surname":"Strand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836798","data":{"address":{"address_line_1":"Knowle Lane","address_line_2":"Horton Heath","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 7DZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"87f5a2b427ec31e87a2135379f972d3871a2fddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836798/persons-with-significant-control/individual/99lby5exMu12FfQQqzVSJ5ihBMs"},"name":"Mr Matthew Charles Strand","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Strand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836808","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"23225f8bfd29d720f166e37f2d92d69cf5d1ff99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836808/persons-with-significant-control/individual/H0MF982tc4vd3CMIycxVI9caIuI"},"name":"Dr Rajan Chandramurthi Sri Rangan","name_elements":{"forename":"Rajan","middle_name":"Chandramurthi","surname":"Sri Rangan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837068","data":{"address":{"address_line_1":"6 Lewis Cubitt Walk","country":"England","locality":"London","postal_code":"N1C 4DT","premises":"Apartment B8-1 Luma House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f646e83b81b8f587a57432ceb522726fde8e1333","kind":"individual-person-with-significant-control","links":{"self":"/company/14837068/persons-with-significant-control/individual/Fsljzz4HlsjCI6CDte4WRoMf2_4"},"name":"Jose Javier Castello Escriva","name_elements":{"forename":"Jose","middle_name":"Javier","surname":"Castello Escriva"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837078","data":{"address":{"address_line_1":"Torrens Road","country":"England","locality":"London","postal_code":"E15 4NA","premises":"2"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1d3aae7f0ae2fcd721ab7bac4f3bf9955c12dc56","kind":"individual-person-with-significant-control","links":{"self":"/company/14837078/persons-with-significant-control/individual/ykw8xbHYuIRFFRkiTv73kYLGv2w"},"name":"Mr Mihai-Andrei Laica","name_elements":{"forename":"Mihai-Andrei","surname":"Laica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837338","data":{"address":{"address_line_1":"60 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4EZ","premises":"Room 205-1","region":"London"},"ceased_on":"2023-07-28","country_of_residence":"China","date_of_birth":{"month":6,"year":1996},"etag":"bbbb3743e14813129341a7841c988b1ea723fae6","kind":"individual-person-with-significant-control","links":{"self":"/company/14837338/persons-with-significant-control/individual/nXpnLuLk8nyl7WIAPBJePHrPMBo"},"name":"Mr Haosen Wei","name_elements":{"forename":"Haosen","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837348","data":{"address":{"address_line_1":"Wexham Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3TU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"aa6a1afae6e438daad3612f179242accd4ac42d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837348/persons-with-significant-control/individual/DLSQAWFA8U_96Xi5ZbZDWuD9Q8g"},"name":"Mr Muzibur Rahman","name_elements":{"forename":"Muzibur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-01"}}
{"company_number":"14837608","data":{"address":{"address_line_1":"Karlsruhe House","address_line_2":"18 Queens Bridge Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1NB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"6717ff29b9c75682b7c0f79f61df39fbf0b6be87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837608/persons-with-significant-control/individual/QvsMW9zQjZXCK6EZCZFGQemtTVo"},"name":"Mr Assan Ziahd Hussain","name_elements":{"forename":"Assan","middle_name":"Ziahd","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"SC767828","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f10 Leith Business Centre"},"ceased_on":"2023-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"4590c7d772703a865f8dd704e2658db2cd088d32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767828/persons-with-significant-control/individual/xEgQFGgxBMKqhar_vu8V3OaNYPE"},"name":"Agata Lipinska","name_elements":{"forename":"Agata","surname":"Lipinska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837868","data":{"address":{"address_line_1":"Welling High Street","country":"England","locality":"Welling","postal_code":"DA16 1TU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8f63365b65c26a82d85cf5b88b6126cf793d4a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837868/persons-with-significant-control/individual/uZ7MXc2pWT3WJU-aeeH9EjVaFCQ"},"name":"Mr Duy Toan Vu","name_elements":{"forename":"Duy","middle_name":"Toan","surname":"Vu","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837878","data":{"address":{"country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0LB","premises":"33 Rosehill Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d1c6e661a182306ca5579c0f3b0f9c5ad0d6a4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14837878/persons-with-significant-control/individual/fskpGv9Eb7nv5cfQ7C8kslRttKM"},"name":"Mr Dhruba Thapa","name_elements":{"forename":"Dhruba","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838128","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2026-04-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b0f30cb5e1b2d9a28f732815343eedd11e27b752","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838128/persons-with-significant-control/individual/GS8L3z4To1s5FWNDPyqv9kP0wKs"},"name":"Dr Maksym Koghut","name_elements":{"forename":"Maksym","surname":"Koghut","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838138","data":{"address":{"address_line_1":"Becklow Gardens","country":"England","locality":"London","postal_code":"W12 9ES","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"7b5e8129c45adf3c470b06ca45fdb2f9c09225a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838138/persons-with-significant-control/individual/kmPKqD0UCvBD6uc3Y578OIUxAss"},"name":"Mr Lawen Mir Ali","name_elements":{"forename":"Lawen","middle_name":"Mir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838318","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Southall","postal_code":"UB2 4BD","premises":"C/O Vandys Accounting Ltd H9 Charles House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1a61cf75c6a325b36ffbb8ddbd027afb46a71118","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838318/persons-with-significant-control/individual/ZjVPe09v3oEFNGMVGu5-IHaRUSQ"},"name":"Mr Hiren Rameshchandra","name_elements":{"forename":"Hiren","surname":"Rameshchandra","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11110828","data":{"address":{"address_line_1":"Houldsworth Street","country":"England","locality":"Stockport","postal_code":"SK5 6DA","premises":"Unit 2-12 Houldsworth Mill","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5f081d985089e05fc6b7ab4f4fec18f04f9352c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110828/persons-with-significant-control/individual/uF_TwugB7kjXKLHJ16JWosFxbVs"},"name":"Mr Gary William Burrows","name_elements":{"forename":"Gary","middle_name":"William","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14838328","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"eccd73a6f4f4b54b7af155c24f0e66da86c4cc34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838328/persons-with-significant-control/individual/VL2PMVaW3N3OrW0NOliTHCxP3v0"},"name":"Mrs Elena Manukyan","name_elements":{"forename":"Elena","surname":"Manukyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838528","data":{"address":{"address_line_1":"Austin Way","address_line_2":"Ambrosden","country":"England","locality":"Bicester","postal_code":"OX25 2DA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"fbad27f847a33ad2de54d6aee16c13cf9088e2f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838528/persons-with-significant-control/individual/tBYXGhK-uMQ4NOMGV00IFla83To"},"name":"Mr George-Alexandru Ionescu","name_elements":{"forename":"George-Alexandru","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838778","data":{"address":{"address_line_1":"Shaftesbury Street","country":"England","locality":"London","postal_code":"N1 7HL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"cac8e973de41b4816d47d1a6a648edb4a659101a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838778/persons-with-significant-control/individual/W9cOJN5QQSf7Z1TC4HmRTPQsX20"},"name":"Miss Lamesha Teanna Ruddock","name_elements":{"forename":"Lamesha","middle_name":"Teanna","surname":"Ruddock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839028","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"London","postal_code":"NW6 4EW","premises":"35 - 37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"df83807e7492b59c03ef28aed6defbf8396f8d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839028/persons-with-significant-control/individual/U9eqRzzPp8lSqWaJjSTyesfTNdE"},"name":"Mr Menachem Mendel Vogel","name_elements":{"forename":"Menachem","middle_name":"Mendel","surname":"Vogel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839028","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"London","postal_code":"NW6 4EW","premises":"35 - 37"},"ceased_on":"2025-05-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f24c8554f22d789f778f22bb7f80719ed5293d38","kind":"individual-person-with-significant-control","links":{"self":"/company/14839028/persons-with-significant-control/individual/d9Qk_51gV2jZaYngzRjGxMahZuo"},"name":"Mr David Cass","name_elements":{"forename":"David","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"06445638","data":{"address":{"address_line_1":"Trosnant Crescent","address_line_2":"Penybryn","country":"Wales","locality":"Hengoed","postal_code":"CF82 7FU","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"eb0a9c73b2e6c3959e52aa50e1525d50c1d8182e","kind":"individual-person-with-significant-control","links":{"self":"/company/06445638/persons-with-significant-control/individual/dYHnbWFirpxNqriFNeorDSN0v18"},"name":"Ms Wendy Moira Padfield","name_elements":{"forename":"Wendy","middle_name":"Moira","surname":"Padfield","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14839038","data":{"address":{"address_line_1":"53 Wellmeadow Road","country":"England","locality":"London","postal_code":"SE13 6TA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"581b86ac6a3d9433b94146eac12a71890fc3a4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14839038/persons-with-significant-control/individual/mJc4mZlhKHIGuIB_yBAcZmMZO9s"},"name":"Mr Bogdan Wasylow","name_elements":{"forename":"Bogdan","surname":"Wasylow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839198","data":{"address":{"address_line_1":"23 Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"The Basement, Berwick Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"eb74f7b73009d864b4566374c47d9f8af1d23e18","kind":"individual-person-with-significant-control","links":{"self":"/company/14839198/persons-with-significant-control/individual/P0iuGq7Zkb0eef1qGQ7D630k7IU"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"05536038","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Banbury","postal_code":"OX16 1RH","premises":"Tibbetts House, Beaumont Road"},"etag":"f1a895475c38226b81d426dffed9fbeeb70bc841","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13836711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05536038/persons-with-significant-control/corporate-entity/ZEPykMmcw_513XVprHacMSI3Dxw"},"name":"Tibbetts Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14839368","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"078eb8702bed277325a0a57413482f25b95c0aee","kind":"individual-person-with-significant-control","links":{"self":"/company/14839368/persons-with-significant-control/individual/8H93IxFzpQADngkmZjUXOgmsnCI"},"name":"Mr Craig Joseph Tyrrell","name_elements":{"forename":"Craig","middle_name":"Joseph","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839378","data":{"address":{"address_line_1":"Hai'An County","country":"China","locality":"Jiangsu Province","postal_code":"226600","premises":"No. 7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1986},"etag":"50bf8d4d91b866717144e91643a462772450387c","kind":"individual-person-with-significant-control","links":{"self":"/company/14839378/persons-with-significant-control/individual/pCihF0KX_TS0XTlk57RspIb19bM"},"name":"Lin Wang","name_elements":{"forename":"Lin","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"13793498","data":{"address":{"address_line_1":"Steeles Road","country":"England","locality":"London","postal_code":"NW3 4SH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"173fdb4986d82a277b5650b0d7ab88de24e730f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793498/persons-with-significant-control/individual/H0Yn_Q3O_4RxqrT5NnFEEDE6kKM"},"name":"Ms Mariya Bilyan","name_elements":{"forename":"Mariya","surname":"Bilyan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14839568","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14839568 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a134ede670386141686dd214c15df0381106b3f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839568/persons-with-significant-control/individual/WJ1fRDQ9vAt92O9Fre7tXFMhko0"},"name":"Ms Nyah Symone Nobelle","name_elements":{"forename":"Nyah","middle_name":"Symone","surname":"Nobelle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3f41e791503b6a2f1376ef20986d2b749dbc5e72","kind":"individual-person-with-significant-control","links":{"self":"/company/14839818/persons-with-significant-control/individual/rtbxVA77-53F22jQR8pxU_5PuXs"},"name":"Mr Milad Ashefi","name_elements":{"forename":"Milad","surname":"Ashefi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840058","data":{"address":{"address_line_1":"37 New North Road","country":"England","locality":"Hainault","postal_code":"IG6 2UE","premises":"C/O Wim Accountants","region":"Ilford"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"44db26c65ebdcab3718efa1b2b232083fb304617","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840058/persons-with-significant-control/individual/lL4Dc3V-xuNcIu6mc6E-JYgtY30"},"name":"Mrs Jasvir Kaur","name_elements":{"forename":"Jasvir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840328","data":{"address":{"address_line_1":"Selsdon Way","country":"England","locality":"London","postal_code":"E14 9GR","premises":"Flat 32, 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a3b15ae250957cd607eb3f7d678b1480d53cff4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840328/persons-with-significant-control/individual/n8cVkHQenShBoPNxPxHh1oeGOVg"},"name":"Mr Nidal Ahmad Abdelhamid Shamroukh","name_elements":{"forename":"Nidal","middle_name":"Ahmad Abdelhamid","surname":"Shamroukh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840338","data":{"address":{"country":"England","locality":"Crawley","postal_code":"RH11 0AY","premises":"68 Climping Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"b0b07139582ea31f39f31e6b4765edf47b50d499","kind":"individual-person-with-significant-control","links":{"self":"/company/14840338/persons-with-significant-control/individual/j47w4hSY9gsh6X97LUtDmWHrdcU"},"name":"Miss Amshika Kusan","name_elements":{"forename":"Amshika","surname":"Kusan","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-02"}}
{"company_number":"14840588","data":{"address":{"address_line_1":"109 Eastham Village Road","address_line_2":"Eastham","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 0AF","premises":"Eastham Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"f56455f32f25e53f53c01e1d8de174708dc6b57d","kind":"individual-person-with-significant-control","links":{"self":"/company/14840588/persons-with-significant-control/individual/d3G4c53egSQtHhy9ZSD_4ptI_lc"},"name":"Mr Kevin Allen","name_elements":{"forename":"Kevin","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840998","data":{"address":{"address_line_1":"Foxglove Way","address_line_2":"Cotgrave","country":"England","locality":"Nottingham","postal_code":"NG12 3UB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"5b8a156f49aa4685047bd117ed7db55f90f7b63b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840998/persons-with-significant-control/individual/40KV9IMGQgadwvGDfrSaXOgvAp8"},"name":"Mr Andrew Legge","name_elements":{"forename":"Andrew","surname":"Legge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14840998","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"c61b939cf96cbe41b87cff121a28bfe51612498e","kind":"individual-person-with-significant-control","links":{"self":"/company/14840998/persons-with-significant-control/individual/pvRy30DXIqMF9drHJebfKaaQWp8"},"name":"Mrs Vicky Legge","name_elements":{"forename":"Vicky","surname":"Legge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11157088","data":{"address":{"address_line_1":"Bainbrigge Road","country":"England","locality":"Leeds","postal_code":"LS6 3AD","premises":"1"},"etag":"07b28f9cb4de704aca877fe6b342c5c54340fcb2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11157088/persons-with-significant-control/corporate-entity/udHrxfifuUbq46wqRcSNELX1y-A"},"name":"Leeds Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14841308","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Bootle","postal_code":"L20 7BL","premises":"52"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"1e131dd99e38761adc69b0da5860e18b260f6a44","kind":"individual-person-with-significant-control","links":{"self":"/company/14841308/persons-with-significant-control/individual/4FbUCBRWuykagF9hrCG14TkhlB0"},"name":"Mrs Suchada Pokaew","name_elements":{"forename":"Suchada","surname":"Pokaew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841308","data":{"address":{"address_line_1":"Eccleston Street","country":"England","locality":"Prescot","postal_code":"L34 5QA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3fd441f9f2203d3c764a3c0b09c5fb1590412536","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841308/persons-with-significant-control/individual/pXBHDT9OjDrGTpsgPhnCSKlHKeg"},"name":"Mr Chatchai Pokaew","name_elements":{"forename":"Chatchai","surname":"Pokaew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"SC768048","data":{"address":{"address_line_1":"Millcroft Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2QE","premises":"85b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"e7414399f255e01f358728709437b6c779ac518d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768048/persons-with-significant-control/individual/j3ecdO96cASaEayUE5vLiD7LNq0"},"name":"Mr Daniel David Novac","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Novac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841508","data":{"address":{"address_line_1":"Abbey Park Road","country":"England","locality":"Grimsby","postal_code":"DN32 0HR","premises":"2c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"561450b2ef94dbc93c9480423f50704a7195a5db","kind":"individual-person-with-significant-control","links":{"self":"/company/14841508/persons-with-significant-control/individual/hfeQWzR51HWp2-A-0n9eFu0EpWY"},"name":"Mr Mohmmad Rhyad Dadah","name_elements":{"forename":"Mohmmad","middle_name":"Rhyad","surname":"Dadah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841718","data":{"address":{"address_line_1":"Stanhope Gardens","country":"England","locality":"Dagenham","postal_code":"RM8 3DL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1ccbcd72dfbc054c4c779937cfcc748d66d1f0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841718/persons-with-significant-control/individual/sVnwq5u3NIKepwoWfW5fd73VRLA"},"name":"Mr Wasiu Olamiji Otaiku","name_elements":{"forename":"Wasiu","middle_name":"Olamiji","surname":"Otaiku","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841728","data":{"address":{"address_line_1":"Sherfield Avenue","country":"England","locality":"Rickmansworth","postal_code":"WD3 1NQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e97d368e0c6d99cfdba7019d6ae180bdb3120a0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841728/persons-with-significant-control/individual/TFSRrNspRU6RL-QgZQ94DRkt2Pk"},"name":"Miss Julie Christine O’Dea","name_elements":{"forename":"Julie","middle_name":"Christine","surname":"O’Dea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841728","data":{"address":{"address_line_1":"Sherfield Avenue","country":"England","locality":"Rickmansworth","postal_code":"WD3 1NQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"821d6affbf5e988850faced6ee3a1b92420ed102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841728/persons-with-significant-control/individual/UQn44fX7hrYvralWxfFQYqq-UFY"},"name":"Mr Marc Elliot Holden","name_elements":{"forename":"Marc","middle_name":"Elliot","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14841738","data":{"address":{"address_line_1":"Colliery Street","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2AP","premises":"34","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"231039643b1d21d41fcb1fde091fe46750e86979","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841738/persons-with-significant-control/individual/geYrMdtRpRXf0iAqA-LJlGFk5GY"},"name":"Emmanuel Amaechi Akonye","name_elements":{"forename":"Emmanuel","middle_name":"Amaechi","surname":"Akonye"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"SC768058","data":{"address":{"address_line_1":"Elie Drive","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5RD","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"3b063010d12d1da861d9dbe2a0130b63d90b7f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768058/persons-with-significant-control/individual/ITCXIqyVZTGBCbI4SDSNZuhXwq0"},"name":"Mr Dean David Coulson","name_elements":{"forename":"Dean","middle_name":"David","surname":"Coulson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14842078","data":{"address":{"address_line_1":"Coopers Road","address_line_2":"Handsworth Wood","country":"England","locality":"Birmingham","postal_code":"B20 2JU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"a953d50fe74025949b3961d82ead71700cc74779","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842078/persons-with-significant-control/individual/BL4Jb_uslcEMX30uUu4N74_FlrI"},"name":"Mr Jagvinder Singh Sarkaria","name_elements":{"forename":"Jagvinder","middle_name":"Singh","surname":"Sarkaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842078","data":{"address":{"address_line_1":"Coopers Road","address_line_2":"Handsworth Wood","country":"England","locality":"Birmingham","postal_code":"B20 2JU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"be7a080add3e9bfcf4d8cfa4b3675e3646618b96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842078/persons-with-significant-control/individual/BOAkeOBRrKwIcr-I-qBXYC4Zo5k"},"name":"Mrs Kiranjit Kaur Sarkaria","name_elements":{"forename":"Kiranjit","middle_name":"Kaur","surname":"Sarkaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842088","data":{"address":{"address_line_1":"The Row","address_line_2":"Old Cantley","country":"England","locality":"Doncaster","postal_code":"DN3 3QJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c1961e899da9dac4baf48c2a40a848e2eea2c838","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842088/persons-with-significant-control/individual/3-Nvf3D2Xv_tq2V02f9tkUxKFVk"},"name":"Mrs Terri-Leigh Liddle","name_elements":{"forename":"Terri-Leigh","surname":"Liddle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842098","data":{"address":{"address_line_1":"Tedder Road","country":"England","locality":"Stafford","postal_code":"ST16 3RB","premises":"27"},"country_of_residence":"Uganda","date_of_birth":{"month":11,"year":1962},"etag":"0fff434c7738f8c2efbc49a375833e652173ddd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14842098/persons-with-significant-control/individual/9rutD4tR6LQsS1hUCYqkgyGjS0I"},"name":"Mr Robert Kiwanuka","name_elements":{"forename":"Robert","surname":"Kiwanuka","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842098","data":{"address":{"address_line_1":"Tedder Road","country":"England","locality":"Stafford","postal_code":"ST16 3RB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e936483e8a748103186799d05e1babc4182c108e","kind":"individual-person-with-significant-control","links":{"self":"/company/14842098/persons-with-significant-control/individual/3RV8eKDsF4uJXEJKpyTb_iYQFrU"},"name":"Mrs Phionah Nabagereka Wanditi","name_elements":{"forename":"Phionah","middle_name":"Nabagereka","surname":"Wanditi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842098","data":{"address":{"address_line_1":"Tedder Road","country":"England","locality":"Stafford","postal_code":"ST16 3RB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b4e63058ddd0a48867735255028899c446d86949","kind":"individual-person-with-significant-control","links":{"self":"/company/14842098/persons-with-significant-control/individual/7C847Q1LMLrFdi3lleupHRJPJpg"},"name":"Mr Abraham Wanditi","name_elements":{"forename":"Abraham","surname":"Wanditi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842338","data":{"address":{"address_line_1":"Amington Road","country":"England","locality":"Birmingham","postal_code":"B25 8EL","premises":"152 (Rear Of Car Wash)"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ef0edfa638746b96e52cd95d5614d06991fb16af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842338/persons-with-significant-control/individual/zQMiOxZ-o2kKqzyy_gu3aq6-7yo"},"name":"Mr Mohammed Arif Jawaid","name_elements":{"forename":"Mohammed","middle_name":"Arif","surname":"Jawaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842348","data":{"address":{"address_line_1":"Luffield Road","country":"England","locality":"London","postal_code":"SE2 9JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"50ba8342639f999fb40acbd80ff25a790b737463","kind":"individual-person-with-significant-control","links":{"self":"/company/14842348/persons-with-significant-control/individual/6DBY8yItVp4gjBdgWSp2NgZ6Ej0"},"name":"Ms Modesola Lydia Ikuyinminu","name_elements":{"forename":"Modesola","middle_name":"Lydia","surname":"Ikuyinminu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842578","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DR","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"b8a5a4656c45ccd5f7851e09c39c430e4613b5cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842578/persons-with-significant-control/individual/PPjY9UP6bUSAhB-X6T0BcEnXe2g"},"name":"Mr Brian George Kennedy","name_elements":{"forename":"Brian","middle_name":"George","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842358","data":{"address":{"address_line_1":"Office No. 01-124, 1 Spinningfields, Quay Street","country":"England","locality":"Manchester","postal_code":"M3 3JE","premises":"Zzf Services"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"53c28ad53c6310133c15cbd98a4d30af502ecbfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14842358/persons-with-significant-control/individual/m6cmd_n_lrSw0l7qG6qyz-EiZ3Y"},"name":"Mr Faisal Qureshi","name_elements":{"forename":"Faisal","surname":"Qureshi","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842588","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Essex, Ilford","postal_code":"IG3 9RT","premises":"3 Brooks Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"490c96d65d8a3542b2ae9a2fe39ac5feeab40376","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842588/persons-with-significant-control/individual/h6XbxDgQsB7jnouOUdEBXMf4rAA"},"name":"Mr Malkeet Singh","name_elements":{"forename":"Malkeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"SC768078","data":{"address":{"address_line_1":"Gourlaw Farm","country":"Scotland","locality":"Rosewell","postal_code":"EH24 9DU","premises":"Gourlaw  Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"97fb6a60e72662b782f9c4847a74b4d05ad08bf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768078/persons-with-significant-control/individual/bmt_xYTg_GLOKUdsGj9JD5ooNzA"},"name":"Miss Evelyn Craig Sillars","name_elements":{"forename":"Evelyn","middle_name":"Craig","surname":"Sillars","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842788","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":9,"year":1983},"etag":"f6192d8de9401f086a1b9d99cc3abcc011385933","kind":"individual-person-with-significant-control","links":{"self":"/company/14842788/persons-with-significant-control/individual/2oQ8OT81H9vngyMluj2ypKWfw9I"},"name":"Mrs Miljana Jovanic","name_elements":{"forename":"Miljana","surname":"Jovanic","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"01560908","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"London","postal_code":"W1W 5DS","premises":"1st Floor"},"etag":"674dc4d61240f16e20bf33c880e14dade287ee3e","identification":{"country_registered":"United Kingdom","legal_authority":"2006 Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04268660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01560908/persons-with-significant-control/corporate-entity/wyZCNlLTrYGFJ4bhQClO732O47g"},"name":"Chancery Construction Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14842968","data":{"address":{"address_line_1":"Wilderspin Close","address_line_2":"Girton","country":"England","locality":"Cambridge","postal_code":"CB3 0LZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"6b6c87ed0f1cd524aad655867d102a7c812c17db","kind":"individual-person-with-significant-control","links":{"self":"/company/14842968/persons-with-significant-control/individual/AJIn8cktIQkiLmUarqwb7JupEiw"},"name":"Mr Alex Martin Lawrie Boyle","name_elements":{"forename":"Alex","middle_name":"Martin Lawrie","surname":"Boyle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"12532028","data":{"address":{"address_line_1":"303 High Street","country":"England","locality":"Orpington","postal_code":"BR6 0NN","premises":"Downe House (Kw)","region":"Kent"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1984},"etag":"a83e1835758524f50954a0eeeacbf36dbaa408f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532028/persons-with-significant-control/individual/2qjSqgrW0e0HB5bN4DllHSguoP0"},"name":"Ms Annabel Clare Beswarick","name_elements":{"forename":"Annabel","middle_name":"Clare","surname":"Beswarick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"09298218","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Trowbridge","postal_code":"BA14 0QZ","premises":"119","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ec9f9073917403745f20919bda1c55055b6115d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09298218/persons-with-significant-control/individual/3JGrwKDTToYvMF-edVD0f0uiBtM"},"name":"Mr Thomas Robert Naughton","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Naughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14842978","data":{"address":{"address_line_1":"Belfast Road","country":"England","locality":"London","postal_code":"N16 6UN","premises":"15-19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9dbe5035fbda67846078b6fb314c2920c041e8cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842978/persons-with-significant-control/individual/k8FM4CBHIh29xfMV6oak1IVLQHY"},"name":"Mr Solomon Gluck","name_elements":{"forename":"Solomon","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842988","data":{"address":{"address_line_1":"Triton Square","country":"United Kingdom","locality":"London","postal_code":"NW1 3DX","premises":"1"},"etag":"42f50b33cb56e9295f4196665fc74c053a8c53f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"06332167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14842988/persons-with-significant-control/corporate-entity/MDX2OcXHO50AS1GEPhwZNoguM5A"},"name":"Impact Hub London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843218","data":{"address":{"address_line_1":"Nkolmbong","address_line_2":"Yaounde 1","country":"Cameroon","locality":"Yaounde","postal_code":"15283 YAOUNDE","premises":"Camp Sic Immobilier Tchokote/ N"},"country_of_residence":"Cameroon","date_of_birth":{"month":6,"year":1987},"etag":"e5b96154042add6db38db2126f683750ddb0f9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14843218/persons-with-significant-control/individual/S0Trgx5fPWM2W1erKW5-pO4B-Jw"},"name":"Mr Hermann Landry Nguena Njoungouet","name_elements":{"forename":"Hermann","middle_name":"Landry","surname":"Nguena Njoungouet","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC768128","data":{"address":{"address_line_1":"Dunimarle Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8RZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"dd3fdccc8e5b34364f35728974a16ceb7d73210e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768128/persons-with-significant-control/individual/k0V2a3PIGFN4-kiURa96yxMTDMc"},"name":"Mrs Cheryl Lorraine Jean Aird Green","name_elements":{"forename":"Cheryl","middle_name":"Lorraine Jean Aird","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843238","data":{"address":{"address_line_1":"Chatwin Place","country":"England","locality":"Bilston","postal_code":"WV14 8RT","premises":"10"},"ceased_on":"2024-05-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"6e6bc39e77749425b5913ab4c08c58ea793c0d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14843238/persons-with-significant-control/individual/DkGUxaJ1E8fpepKdyWyyU_4om9Q"},"name":"Miss Kimberley Ellisha Ellison","name_elements":{"forename":"Kimberley","middle_name":"Ellisha","surname":"Ellison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843408","data":{"address":{"address_line_1":"Euxton Lane","country":"England","locality":"Chorley","postal_code":"PR7 1PS","premises":"The Strawberry Fields Digital Hub"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"7d8f2aba373b5eb3cc19cb391d156304218ca30c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843408/persons-with-significant-control/individual/mwx3-RjqSwpHCwNFzASUfSHtJXg"},"name":"Mr David James Lowe","name_elements":{"forename":"David","middle_name":"James","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"13634168","data":{"address":{"address_line_1":"Sherrards Way","country":"England","locality":"Barnet","postal_code":"EN5 2BL","premises":"128"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"b4b4539339084a596e2cf1a51d665491de8f0dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13634168/persons-with-significant-control/individual/Ec6EF2KVr58OjSlU1SSJRxxFaGs"},"name":"Mr Seetaram Hegde","name_elements":{"forename":"Seetaram","surname":"Hegde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"14843418","data":{"address":{"address_line_1":"Eden Point, Three Acres Lane","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6RL","premises":"C/O Cutts And Company"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"116bc142c2d1c4b2a393b0ef27d04fd8ed82245e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"CUTTS AND CO ACCOUNTANTS AND TAX ADVISORS LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Maria Nefeli Apostolidou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843418/persons-with-significant-control/individual/-eoW1itUKXD3bpmdscM5G4UCUGs"},"name":"Miss Maria Nefeli Apostolidou","name_elements":{"forename":"Maria","middle_name":"Nefeli","surname":"Apostolidou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC768168","data":{"address":{"address_line_1":"Nethervale Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G44 3XP","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"f7fb9b4109ebcf542785b1a20f405ef7b548699e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768168/persons-with-significant-control/individual/O-H51MiNMvuCckkirYHGt9T6hpk"},"name":"Miss Jennifer Anne Tait","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Tait","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843588","data":{"address":{"address_line_1":"Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1LS","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9aa0ff2e2f76de79f1c290961046366ba102fc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14843588/persons-with-significant-control/individual/c1-pOHKNFl1GuaXxGzyN0R_UG60"},"name":"Dr Subramaniasivam Natarajan","name_elements":{"forename":"Subramaniasivam","surname":"Natarajan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843588","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"Oxford","postal_code":"OX2 7ER","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"993423453433518cc8749d2e2378d3078b7102e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14843588/persons-with-significant-control/individual/hmpCNUGiv2WZdECJbTKEsruDKRs"},"name":"Mr Andrew James Moore","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11662928","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"89ca564748146d25c47b95c07e86f1d4461052d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662928/persons-with-significant-control/individual/um2KauL3HkTDUMCrxSy-67ruZLQ"},"name":"Miss Maria Agustina Memoli","name_elements":{"forename":"Maria","middle_name":"Agustina","surname":"Memoli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-01"}}
{"company_number":"14843598","data":{"address":{"address_line_1":"Aldridge Road","address_line_2":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2DT","premises":"340"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"de25c722c8298d154e4232ac962747484120d300","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843598/persons-with-significant-control/individual/x6ebUynFeaMBblvrbKFqsR8of2c"},"name":"Mrs Ermira Dizdari","name_elements":{"forename":"Ermira","surname":"Dizdari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843818","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"0abe8cbdaa639b5121f684e829d59a49fdacc542","kind":"individual-person-with-significant-control","links":{"self":"/company/14843818/persons-with-significant-control/individual/HhtZMAPnkPPSYLkKliM-CDH0JHE"},"name":"Mr Paul Joseph Glass","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14023788","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Bradford","postal_code":"BD8 8HE","premises":"16"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"6da21020ddbb8b10a4c3eff011855b773978e793","kind":"individual-person-with-significant-control","links":{"self":"/company/14023788/persons-with-significant-control/individual/1xn4m_smbFAkoQumAAUo5DYkcNU"},"name":"Mr Numaan Jahangir","name_elements":{"forename":"Numaan","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843828","data":{"address":{"address_line_1":"Bailrigg","country":"England","locality":"Lancaster","postal_code":"LA1 4YG","premises":"Furness College"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"216364b621328465f40797203ff560f89d46db11","kind":"individual-person-with-significant-control","links":{"self":"/company/14843828/persons-with-significant-control/individual/yb6W4F2HPADe83WAVuqDxwtqrFY"},"name":"Mr Valeri Plamenov Stoyanov","name_elements":{"forename":"Valeri","middle_name":"Plamenov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843838","data":{"address":{"address_line_1":"Bede Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9SN","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"17c00f5e50f23bb17fb073e4e8c17155ef5a5725","kind":"individual-person-with-significant-control","links":{"self":"/company/14843838/persons-with-significant-control/individual/izk0iaOopacbsp28jYzfTYyb7mQ"},"name":"Mrs Maria Bland","name_elements":{"forename":"Maria","surname":"Bland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14844078","data":{"address":{"address_line_1":"Collett Road","country":"United Kingdom","locality":"Ware","postal_code":"SG12 7LR","premises":"The Old Boardroom"},"etag":"9b2fc8934d1c3f03980d8717924c15eb2653c49a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14097001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14844078/persons-with-significant-control/corporate-entity/Fs6QszlIWSQ8fSxN9nossoiz6vs"},"name":"Galloway Medical And Consultancy Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844098","data":{"address":{"address_line_1":"Eastgate Street","country":"England","locality":"Gloucester","postal_code":"GL1 1QT","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"cc46540fd2284230b88260de85a65920ee2653a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14844098/persons-with-significant-control/individual/qSPjkfGYhj4EYmiJl9hAZKtr2sg"},"name":"Mr Adebayo Sunday Fadugba","name_elements":{"forename":"Adebayo","middle_name":"Sunday","surname":"Fadugba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844318","data":{"address":{"address_line_1":"20 Palmer Crescent","country":"England","locality":"Margate","postal_code":"CT9 3XN","premises":"20","region":"Kent"},"ceased_on":"2026-02-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c97e28b4e9a576740047b8485c91b8ee18b89a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844318/persons-with-significant-control/individual/Z3YNoxNroJh8ay6RYHgBGwW3xSQ"},"name":"Mrs Sona Polak","name_elements":{"forename":"Sona","surname":"Polak","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844318","data":{"address":{"address_line_1":"20 Palmer Crescent","country":"England","locality":"Margate","postal_code":"CT9 3XN","premises":"20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b78e2704adce6c81152b0e826dea17d221280d32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844318/persons-with-significant-control/individual/T2BiQcvpWJDoIdtOO7YCnd6hOy8"},"name":"Mr Marek Polak","name_elements":{"forename":"Marek","surname":"Polak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC768178","data":{"address":{"address_line_1":"Bath","country":"Scotland","locality":"Glasgow","postal_code":"G2 2BX","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1956},"etag":"e1acb03107affd5da6b2b52b5e3fab3075571e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768178/persons-with-significant-control/individual/n_kf5a8V9wv-uZ3OtGDXwQyryt4"},"name":"Guy Vincent Cowan","name_elements":{"forename":"Guy","middle_name":"Vincent","surname":"Cowan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844328","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"435d062e09ca23906861488a87461f5d854b846f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844328/persons-with-significant-control/individual/pDAgULw2zIoInKInWX1erz6IT2M"},"name":"Stephen Paul Burton","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844328","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c3172e2819a27f1be1f701f7ce50330db8acc5e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844328/persons-with-significant-control/individual/ZWchrsILSVFZV360MWciCOoqQdI"},"name":"Mr Jonathan Greg Burton","name_elements":{"forename":"Jonathan","middle_name":"Greg","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844528","data":{"address":{"address_line_1":"Bejaia","country":"Algeria","locality":"Beni Maouch","premises":"Akmoun"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1993},"etag":"18ad76e34163f10c22e7983154761979da1812cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14844528/persons-with-significant-control/individual/NCMTm4ARChnfxSsf6APFEF609Ck"},"name":"Arezki Khedoussi","name_elements":{"forename":"Arezki","surname":"Khedoussi"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11334158","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"4c81f26c7825bbc92b69017304eb0c6c8ff93d7c","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"So303852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11334158/persons-with-significant-control/corporate-entity/tRG57O8oBaSbTfrvPT4kXWkpWeQ"},"name":"Livingbridge General Partner Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14844538","data":{"address":{"address_line_1":"1-3 Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"Suite F,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"db0152a4f0c395df07ac1434e65de9f6fbc605f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS \u0026 TAX ADVISOR LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Darshita Mehta Gillies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844538/persons-with-significant-control/individual/I_y8BdzedeXj8-AVHfiPYq2kYlo"},"name":"Mrs Darshita Mehta Gillies","name_elements":{"forename":"Darshita","middle_name":"Mehta","surname":"Gillies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844738","data":{"address":{"address_line_1":"Alderson Place","country":"England","locality":"Southall","postal_code":"UB2 4UH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"baf4188e1c056b5ff1ccb63961c18b2efeb07d11","kind":"individual-person-with-significant-control","links":{"self":"/company/14844738/persons-with-significant-control/individual/aDSNllf36Jg7S1buH8ZRCB38iWU"},"name":"Mr Raza Khan","name_elements":{"forename":"Raza","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"03172598","data":{"address":{"address_line_1":"Sotheron Road","country":"England","locality":"Watford","postal_code":"WD17 2QA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"b9a4607fc5cc80b93c4602877c58f97cb0bff2e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03172598/persons-with-significant-control/individual/7gfrAQ2kp0_H_eCLi6j14AzeZ2w"},"name":"Miss Victoria Elizabeth Herman","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Herman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-07"}}
{"company_number":"14844748","data":{"address":{"address_line_1":"Atherstone Road","country":"England","locality":"Luton","postal_code":"LU4 8QU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"e250952e6e74e24c937e430d087530720b78594b","kind":"individual-person-with-significant-control","links":{"self":"/company/14844748/persons-with-significant-control/individual/ubKnIc3g4hJ_bupioGdc82GQIxM"},"name":"Mr Muhammad Rabees Hashmi","name_elements":{"forename":"Muhammad","middle_name":"Rabees","surname":"Hashmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844758","data":{"address":{"address_line_1":"Brean Down Avenue","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 4JG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"503472663552432a6bf9feb83c9258a710d47500","kind":"individual-person-with-significant-control","links":{"self":"/company/14844758/persons-with-significant-control/individual/CDWJS8l9Y9F12HPd7lPzJJsQQnw"},"name":"Mr David Brian Oxley","name_elements":{"forename":"David","middle_name":"Brian","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844908","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Dewsbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF13 2EG","premises":"Taylor House, 55-57","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"d665a7c9a8283cb2d6fd403cdb863162449833d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844908/persons-with-significant-control/individual/kxntRTw6RaMFNVnuCuYRybbiOBU"},"name":"Mr Mohammad Saeed Younis","name_elements":{"forename":"Mohammad","middle_name":"Saeed","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844918","data":{"address":{"address_line_1":"Llys Ynyscedwyn","address_line_2":"Ystradgynlais","country":"Wales","locality":"Swansea","postal_code":"SA9 1EN","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1956},"etag":"841be7e65d854bc607ca49372af063732546b146","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"LUMIN ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Philip Andrew Rees"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844918/persons-with-significant-control/individual/9bNkqu2i4d-GufcLHKumTQ9Sn7c"},"name":"Mr Philip Andrew Rees","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844918","data":{"address":{"address_line_1":"Llys Ynyscedwyn","address_line_2":"Ystradgynlais","country":"Wales","locality":"Swansea","postal_code":"SA9 1EN","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1962},"etag":"be40f012208ce54008e6da9b0ad2733aea27cbd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844918/persons-with-significant-control/individual/Xl2ImUnkWUDTCbaHne4np59ir6o"},"name":"Mrs Janine Kerin Rees","name_elements":{"forename":"Janine","middle_name":"Kerin","surname":"Rees","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844928","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14844928 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f4d037c8b0bc77c10cfc657dffd245ec312b5f82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844928/persons-with-significant-control/individual/PkSFnwG6fEFAeub5LJQHxpklzZI"},"name":"Ms Filsan Ali","name_elements":{"forename":"Filsan","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845088","data":{"address":{"address_line_1":"Kingsdale Close","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6QU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"c302542b4158fffb19c5128e35b8885440c6707d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845088/persons-with-significant-control/individual/RtWv2C-Wc3A6p_K7GE4MWW4RUqU"},"name":"Mr Paul Dollan","name_elements":{"forename":"Paul","surname":"Dollan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845088","data":{"address":{"address_line_1":"Park Place","country":"England","locality":"Leeds","postal_code":"LS1 2SJ","premises":"13-14"},"ceased_on":"2026-03-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"526745271cff54918514e88375047b5614d32e76","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845088/persons-with-significant-control/individual/ACHbkxCdSWJ_CGhLxusnrebTuLc"},"name":"Mr Brian Dollan","name_elements":{"forename":"Brian","surname":"Dollan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845088","data":{"address":{"address_line_1":"Sycamore Chase","country":"England","locality":"Pudsey","postal_code":"LS28 9BP","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"932c130827022929d94e83b5438a5a3f30bd0b49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845088/persons-with-significant-control/individual/TSM3bViRvjMzik5Vh6m03Z_LsVA"},"name":"Mr Raymond Martin Carlin","name_elements":{"forename":"Raymond","middle_name":"Martin","surname":"Carlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845098","data":{"address":{"address_line_1":"Wool Chase","country":"England","locality":"Wakefield","postal_code":"WF2 8FP","premises":"14"},"ceased_on":"2026-02-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"1c06209a398c183af29a530fedb593e9e784c325","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845098/persons-with-significant-control/individual/slpl6S78Y939Ryh8c5JWEfSwOXo"},"name":"Mr Salman Adam Khan","name_elements":{"forename":"Salman","middle_name":"Adam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845098","data":{"address":{"address_line_1":"Wool Chase","country":"England","locality":"Wakefield","postal_code":"WF2 8FP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"62922bceae613c02b3835550a82d1b8ff80d5e7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845098/persons-with-significant-control/individual/6Ibv7PxFfGxhYQKJw8GtJoux95s"},"name":"Miss Asma Iqbal","name_elements":{"forename":"Asma","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845108","data":{"address":{"address_line_1":"Brook Road","address_line_2":"Great Sutton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 3PL","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"7e4b56ea5b8d3139205980ba43d4d63af854f8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14845108/persons-with-significant-control/individual/5Ci91OGibzgjbMPEqU3x2ls4zi0"},"name":"Mr Rhys Philip Foster","name_elements":{"forename":"Rhys","middle_name":"Philip","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845398","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"London","postal_code":"SW14 8PE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"f52a27abb6d10805cdb6989681be7c60819177b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845398/persons-with-significant-control/individual/5cnI-NBw9IPUuGiBk4MVntFh6wc"},"name":"Ms Jennie Anne Talman","name_elements":{"forename":"Jennie","middle_name":"Anne","surname":"Talman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845408","data":{"address":{"address_line_1":"26 Manor Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9ND","premises":"Apartment 8 Spire Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"311afc29380decc7674cd09eb1a20d0076a94a62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845408/persons-with-significant-control/individual/3-AZ-axi7UFYfHXBZ7gMcEHGuRI"},"name":"Dr Aisha Binte Mehdi","name_elements":{"forename":"Aisha","middle_name":"Binte","surname":"Mehdi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845418","data":{"address":{"address_line_1":"Freshfields","address_line_2":"Dovercourt","country":"England","locality":"Harwich","postal_code":"CO12 4XG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0ed683a65b424a929aac5ed3816d3a58533f350c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"HAWKINS ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Bradley William Day"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845418/persons-with-significant-control/individual/Gjt_SNqgIgQMzNJgjg_A20xCOww"},"name":"Mr Bradley Day","name_elements":{"forename":"Bradley","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845428","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"35f6b99e9d3902579fd989b38857e54298f6133d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845428/persons-with-significant-control/individual/A8WRWZVs0JYg_aKx36Ur68tDAW4"},"name":"Miss Suzanne Hunnable-Letch","name_elements":{"forename":"Suzanne","surname":"Hunnable-Letch","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845658","data":{"address":{"address_line_1":"Mildmay Road","country":"United Kingdom","locality":"London","postal_code":"N1 4NE","premises":"136a"},"ceased_on":"2026-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"098b8948b057a21efccc4a4d6c26ea0acbee71a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845658/persons-with-significant-control/individual/yLFRYlrhd0Iw5ib-nV74KFeYOq4"},"name":"Mr Christos Markou","name_elements":{"forename":"Christos","surname":"Markou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14845658","data":{"address":{"address_line_1":"Shacklewell Lane","country":"United Kingdom","locality":"London","postal_code":"E8 2DA","premises":"Maun House 21-31, Unit 105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"9fe579bda15085804ce3029ce2f971fb8084a51a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845658/persons-with-significant-control/individual/OpO7V8jVVflWO8xs69rEl3XfkWM"},"name":"Mrs Evelyn Tsekoura","name_elements":{"forename":"Evelyn","surname":"Tsekoura","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14845658","data":{"address":{"address_line_1":"Shacklewell Lane","country":"United Kingdom","locality":"London","postal_code":"E8 2DA","premises":"21-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"73cef35e811d26761e78f38faf690a8c5dcc56e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845658/persons-with-significant-control/individual/2vXc5DqFVPajxX5QuYL1RqDr07Y"},"name":"Mr Angelos Tsekouras","name_elements":{"forename":"Angelos","surname":"Tsekouras","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14845668","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14845668 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1992},"etag":"d7bfb1aaed9ae287bbc0eeea41ce15bd00dca356","kind":"individual-person-with-significant-control","links":{"self":"/company/14845668/persons-with-significant-control/individual/uJBtV5TSwwtXJIwKRbhrU1h-C3E"},"name":"Mr Muhammet Mustafa Kircicek","name_elements":{"forename":"Muhammet","middle_name":"Mustafa","surname":"Kircicek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845678","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"London","postal_code":"E12 6PT","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"6f411f9b612d9833b5e02e72801133a12ec02bed","kind":"individual-person-with-significant-control","links":{"self":"/company/14845678/persons-with-significant-control/individual/umP0VVCLvaBkL9-vfe4CnE5FPLE"},"name":"Mr Ijaz Ul Haq","name_elements":{"forename":"Ijaz","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"08577418","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"2e88bad6139f38c64ed731d8ea7f1397da0242c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08577418/persons-with-significant-control/individual/WMz6WQpY3W48OvCaU0iL_OB8Upo"},"name":"Mr Steven Lloyd Williams","name_elements":{"forename":"Steven","middle_name":"Lloyd","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-30"}}
{"company_number":"14845878","data":{"address":{"address_line_1":"Thornway Drive","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0AA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"feb5901fdcbb56b8a9bdd7d0b8cd4c9420e2f325","kind":"individual-person-with-significant-control","links":{"self":"/company/14845878/persons-with-significant-control/individual/k7vrz9rgDBLkeaAUg0lYO2d55Eg"},"name":"Mr Umer Sharif","name_elements":{"forename":"Umer","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"08577418","data":{"address":{"address_line_1":"Irby","country":"England","locality":"Wirral","postal_code":"CH61 4UU","premises":"1 Coniston Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"5dd5c54198fb3986be3898da2fa7213ce91deae8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08577418/persons-with-significant-control/individual/3B_7V_dYXWLBZSsOdIvdVOo2F4M"},"name":"Mrs Rachel Anna Martin","name_elements":{"forename":"Rachel","middle_name":"Anna","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-30"}}
{"company_number":"13001468","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"ceased_on":"2024-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"a14264652fc9344b8f44ef3225c944f39491275e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13001468/persons-with-significant-control/individual/wsrkvRD0eEmBoBritBrXMoIrP94"},"name":"Sugra Nazir","name_elements":{"forename":"Sugra","surname":"Nazir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-28"}}
{"company_number":"14845888","data":{"address":{"address_line_1":"James Nicolson Link","country":"United Kingdom","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"ceased_on":"2025-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"3bf71e9091cb61acb8dcdf1663650865783f3baa","kind":"individual-person-with-significant-control","links":{"self":"/company/14845888/persons-with-significant-control/individual/1sBcmRkIqRoH5D_cmtv5youjS6A"},"name":"Mr Matthew Holder","name_elements":{"forename":"Matthew","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14845888","data":{"address":{"address_line_1":"James Nicolson Link","country":"United Kingdom","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"ab2af33cafd7c6dd839a30dae221b90b14d25199","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845888/persons-with-significant-control/individual/-_UBjTMYMNUZvK2ZlI08jan79Ts"},"name":"Ms Hannah Leighton","name_elements":{"forename":"Hannah","surname":"Leighton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845898","data":{"address":{"address_line_1":"Dragons Hill Close","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1LL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"cef4b71392c14ce882defdc66df2c287c7296c40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2024-05-22T00:00:00Z","preferred_name":"nigel ian fudge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845898/persons-with-significant-control/individual/LVZ7kkt6cn8xg-u5vx26dtSTHx4"},"name":"Mr Nigel Ian Fudge","name_elements":{"forename":"Nigel","middle_name":"Ian","surname":"Fudge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"01578088","data":{"address":{"address_line_1":"Farnley Mill","address_line_2":"Moor Lane","locality":"Farnley Tyas","postal_code":"HD4 6UN","region":"Huddersfield"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"560a069fbe1ed8ef458a2ef6dcdc99a22a0ccf7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 T ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"John Micheal Roebuck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01578088/persons-with-significant-control/individual/HnCpRnoz_bQVLsPkShZB1UshrGc"},"name":"Mr John Michael Roebuck","name_elements":{"forename":"John","middle_name":"Michael","surname":"Roebuck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-03"}}
{"company_number":"11331689","data":{"address":{"address_line_1":"Wenlock Road","address_line_2":"20-22","country":"England","locality":"London","postal_code":"N1 7GV","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f10058179cd98390e2c9dbc852b624704516eb2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11331689/persons-with-significant-control/individual/lCXLsOkPzfYWz0ssXLMW9Ylm3zY"},"name":"Mr Sven Braeuer","name_elements":{"forename":"Sven","surname":"Braeuer","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331699","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"bcb9ef939ecca66d1f7ac6d20b3e48c2521191f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11331699/persons-with-significant-control/individual/HTfWexl50xhPzL46vL1OU61k_2s"},"name":"Mr Adam Sliti","name_elements":{"forename":"Adam","surname":"Sliti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332799","data":{"address":{"address_line_1":"Oak Tree Court","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"4fe1429d02dc6b5b677a281cde43444ed5136e76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332799/persons-with-significant-control/individual/jBA0qkTRDeh_w6aQ3QOPtnkD_vg"},"name":"Ms Julia Mortimer","name_elements":{"forename":"Julia","surname":"Mortimer","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332809","data":{"address":{"address_line_1":"Gower Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7AJ","premises":"Rear Of 436"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"b4d8bcd205f322143b00dde4ee250e3f07b3e746","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332809/persons-with-significant-control/individual/ygBZx6O5z9DlohMF07SUalaVSg0"},"name":"Mr Tafozul Ahmed","name_elements":{"forename":"Tafozul","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334439","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2bf5357a59c77385d4f3bcbf42b5ec5eb643a3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11334439/persons-with-significant-control/individual/CLqGexA5gvL6CtAdkwb6DCMaNjo"},"name":"Ms Marie Ready","name_elements":{"forename":"Marie","surname":"Ready","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11335299","data":{"address":{"address_line_1":"High Street","address_line_2":"Ryton On Dunsmore","country":"England","locality":"Coventry","postal_code":"CV8 3FJ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0555614b6a957f95a99f2dab59ae33cfcbe577c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335299/persons-with-significant-control/individual/jemWh1HjwN71TLOr5-53zABiCtE"},"name":"Mr Alexander John Phillips","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11336199","data":{"address":{"address_line_1":"Harringay","country":"England","locality":"London","postal_code":"N8 0QY","premises":"645 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"edeb4c01f7613c2cf43d069acf7fcedef4506ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11336199/persons-with-significant-control/individual/xgcFF9kfPb61SeEXAXeM8Sa3Di4"},"name":"Atikuzzaman Liton","name_elements":{"forename":"Atikuzzaman","surname":"Liton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336219","data":{"address":{"address_line_1":"Lawrence Hill","country":"England","locality":"Bristol","postal_code":"BS5 0BT","premises":"133-135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"4a74953582cb69f62376f793b679e4aaa790ec27","kind":"individual-person-with-significant-control","links":{"self":"/company/11336219/persons-with-significant-control/individual/smy4ARS_rTeXiZusuNqQih6SBNM"},"name":"Mr Haider Mahmood Al-Lami","name_elements":{"forename":"Haider","middle_name":"Mahmood","surname":"Al-Lami","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336829","data":{"address":{"address_line_1":"Deans Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9NR","premises":"108 Deans Lane","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"36a3299d61fbd86b44e011e018126e14491a9720","kind":"individual-person-with-significant-control","links":{"self":"/company/11336829/persons-with-significant-control/individual/dVRZEcktQNdfERJmm40ohaU-1Q8"},"name":"Mr Jinal Jayesh Shah","name_elements":{"forename":"Jinal","middle_name":"Jayesh","surname":"Shah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337039","data":{"address":{"address_line_1":"Ground Floor Flat","address_line_2":"69 The Chase","country":"United Kingdom","locality":"London","postal_code":"SW4 0NP","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"56db9ef5a76dd1245d72b4cf04d0e1601ac65ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/11337039/persons-with-significant-control/individual/SCB_8A29IsFOy-b4dubvqIi1bbA"},"name":"Elizabeth Katherine Carter","name_elements":{"forename":"Elizabeth","middle_name":"Katherine","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337049","data":{"address":{"address_line_1":"25 Swatow Street","country":"Hong Kong","locality":"Wan Chai","premises":"5th Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1984},"etag":"a6646426d2c7d79b91aa7e919e693f599048f30f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337049/persons-with-significant-control/individual/jLZ5sV8eZPGj7Jlt4DzkOtdzDoo"},"name":"Mr Ivan Eng Joo Goh","name_elements":{"forename":"Ivan","middle_name":"Eng Joo","surname":"Goh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11337049","data":{"address":{"address_line_1":"25 Swatow Street","country":"Hong Kong","locality":"Wan Chai","premises":"5th Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1989},"etag":"fe8e6a144a5c59bdb9d706fe0006a6b74c7e8361","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337049/persons-with-significant-control/individual/CGvCNKTKRjrmfwn3GcSYNdvQ2lo"},"name":"Miss Ji In Lee","name_elements":{"forename":"Ji","middle_name":"In","surname":"Lee","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"10839749","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2020-06-25","etag":"d24781b639d2c659e4da3a937c7a2480d81182fe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08559545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10839749/persons-with-significant-control/corporate-entity/ZYqFHtqPgclXASWLmdfAreX6oTM"},"name":"Workstories Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11089969","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"80d90d865892ca2c06daff01380b3d8f2275ca83","kind":"individual-person-with-significant-control","links":{"self":"/company/11089969/persons-with-significant-control/individual/k9gJCnVieApRfuFeqylR_3c-psw"},"name":"Mr Ho Yoon Kim","name_elements":{"forename":"Ho","middle_name":"Yoon","surname":"Kim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11338679","data":{"address":{"address_line_1":"Oxgate Lane","address_line_2":"Atlas Business Centre","country":"England","locality":"London","postal_code":"NW2 7HJ","premises":"Unit 5f"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"32976b584e04cdb39193a6c0f31c37811e54f3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11338679/persons-with-significant-control/individual/ifiwuyOOA8kTtHDrVn6AdHnX0l8"},"name":"Mrs Deborah Jayne Barnett","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338679","data":{"address":{"address_line_1":"Oxgate Lane","address_line_2":"Atlas Business Centre","country":"England","locality":"London","postal_code":"NW2 7HJ","premises":"Unit 5f"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"93d125da8df3187a17a1ed1fcdfc24b23743afb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11338679/persons-with-significant-control/individual/MfLGjE3719PRLdJ_cRR5xAzdRlU"},"name":"Mr Abdurahman Amin Mohamed","name_elements":{"forename":"Abdurahman","middle_name":"Amin","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338699","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a71e4e83fdd6876ffc263714915db7b0679dd60f","kind":"individual-person-with-significant-control","links":{"self":"/company/11338699/persons-with-significant-control/individual/9GwWyogNHEHpdV48sot8Xf5zeI4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339299","data":{"address":{"address_line_1":"New Chester Road","country":"England","locality":"Wirral","postal_code":"CH62 6AU","premises":"898"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"0a8bfd67a63790faae3673d5f7c0675a62311554","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339299/persons-with-significant-control/individual/5283XODAyaq53B8e2BwHLDCNhXs"},"name":"Mr Khalil Miah","name_elements":{"forename":"Khalil","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"10324819","data":{"address":{"address_line_1":"St. Michaels","country":"England","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm","region":"Kent"},"ceased_on":"2018-05-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"d305825b3cfbfb02c082335fe816f55817aa2d10","kind":"individual-person-with-significant-control","links":{"self":"/company/10324819/persons-with-significant-control/individual/6DZe7L93TLdCTl1c0kteD9RHyJU"},"name":"Mr David Edward Martin","name_elements":{"forename":"David","middle_name":"Edward","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC595959","data":{"address":{"address_line_1":"145 Kilmarnock Road","locality":"Glasgow","postal_code":"G41 3JE","premises":"C/O John Foy"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"b469dea7b0b55605ea826d7204789f1ae1ff4b31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595959/persons-with-significant-control/individual/NHmYytqDKz1Dse7KOHheJ-WkIp0"},"name":"Mr John Foy","name_elements":{"forename":"John","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340859","data":{"address":{"address_line_1":"Crabtree Road","country":"England","locality":"Camberley","postal_code":"GU15 2SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c81c10971d47c3755c574c1a13cfd52f727cbbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11340859/persons-with-significant-control/individual/0rE8fThIH9-L2-gNwmCftmL7nTI"},"name":"Mrs Soji James","name_elements":{"forename":"Soji","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-07-12","etag":"28bec7d1b0adae2f1fc6cc2e6b72375c81db6543","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11341559/persons-with-significant-control/corporate-entity/QuhRLosRA3zJ_mwyOy9uJoZ4r6s"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"09089159","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"48e4d21f3b69a623d9b9cccdea1ca6458ac2a9cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089159/persons-with-significant-control/individual/wYAnZi-8z6FJvRZ9MFQCGxPvO98"},"name":"Mr Adrian Tweedie","name_elements":{"forename":"Adrian","surname":"Tweedie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"07790039","data":{"address":{"address_line_1":"Kingsland High Street","locality":"London","postal_code":"E8 2NS","premises":"138"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2550a50e08a0ffae87d072ddd31d5d3865d392ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07790039/persons-with-significant-control/individual/Ijy1m1EV8EMoRsgykoe9NoqeaN4"},"name":"Ms Erin Elizabeth Northey","name_elements":{"forename":"Erin","middle_name":"Elizabeth","surname":"Northey","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-03"}}
{"company_number":"11342489","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d4d4bcec6e73d89ba98daed1cb31a9a0fb22c770","kind":"individual-person-with-significant-control","links":{"self":"/company/11342489/persons-with-significant-control/individual/Fr5d0yNwS2mBO7l_4pGDfmUl1aw"},"name":"Mr James Calder Shanks","name_elements":{"forename":"James","middle_name":"Calder","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC378129","data":{"address":{"address_line_1":"4 Cromwell Road","country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 4LZ","premises":"Cregganore","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6d87c8eb65d3e73fee3099d5d3701953a8547f78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378129/persons-with-significant-control/individual/3OgTsfrUdSRAqA_Bmic6UMLTXk4"},"name":"Mrs Cassandra Georgina Mary Pleydell-Bouverie","name_elements":{"forename":"Cassandra","middle_name":"Georgina Mary","surname":"Pleydell-Bouverie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11344629","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"Yarmouth","postal_code":"PO41 0UQ","premises":"The Quarries"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"bc1c4fb3c7078c3008030bf0940904f4748a78c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344629/persons-with-significant-control/individual/b3BKTgX3ujPBZLWcLlnjOnZz5V8"},"name":"Mr Raymond Paul Tucker","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345289","data":{"address":{"address_line_1":"13 Vespasian Road","address_line_2":"Fairfields","locality":"Milton Keynes","postal_code":"MK11 4AG","premises":"Flat 3","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bd36997eb6d31c0a773c83155492865c16851fd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345289/persons-with-significant-control/individual/2NF1qme577cACkuEHMEFP_0uwRQ"},"name":"Mr David Down","name_elements":{"forename":"David","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345299","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7BS","premises":"438 Ley Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f538b534751d5a03492ef3f3c233ba3683faecfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11345299/persons-with-significant-control/individual/IydkNBljMRccmGOm4qa8Kp04Rxc"},"name":"Mr Julian Bradley Priestley","name_elements":{"forename":"Julian","middle_name":"Bradley","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345299","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7BS","premises":"438 Ley Street","region":"Essex"},"ceased_on":"2019-10-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"c02d62a5856efa38306f9fff1cd754845b3a3cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11345299/persons-with-significant-control/individual/EZWxZTpnLJrJxgyI4K0ueOFYwAM"},"name":"Merrick Campbell Stevenson","name_elements":{"forename":"Merrick","middle_name":"Campbell","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11346219","data":{"address":{"address_line_1":"144 Morrison Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8EX","premises":"Atria One","region":"Scotland"},"ceased_on":"2021-01-25","etag":"5d71c416c868c9f3efb7a6f7be7ae8db9d4d9407","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Sc576143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11346219/persons-with-significant-control/corporate-entity/CiusqGxXJnguMYhO88b3dq9fXTQ"},"name":"Green Investment Group Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346229","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1RJ","premises":"40 Flat1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d9513ad145d3a8fc05fb79ae4dd3cee359d05745","kind":"individual-person-with-significant-control","links":{"self":"/company/11346229/persons-with-significant-control/individual/6nFIlBfH6hQ9IQUcjMOTCmP0E_E"},"name":"Mr Coriolan Valentin Sm Niculescu","name_elements":{"forename":"Coriolan","middle_name":"Valentin Sm","surname":"Niculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"07789529","data":{"address":{"address_line_1":"Stennack Road","country":"England","locality":"St. Austell","postal_code":"PL25 3SW","premises":"Stennack House","region":"Cornwall"},"etag":"ab2d6df625f6df9db0d3a9b40bcef61d2ed5a596","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07789529/persons-with-significant-control/corporate-entity/-2F-xCVEO4ujU0gCdazalVMx38k"},"name":"Gilbert And Goode Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11347769","data":{"address":{"address_line_1":"Woodvale Close","country":"England","locality":"Lincoln","postal_code":"LN6 3RL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9564a92fec051de5d66998bb8747934e1e10bfad","kind":"individual-person-with-significant-control","links":{"self":"/company/11347769/persons-with-significant-control/individual/gpME3lab00pxNe6oF0SyAeOonqo"},"name":"Mr Robert Matthew Nicholson","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11348539","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-10-15","etag":"6144c5fbe8816d1d0afc8f9802b00d648e726a18","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11348539/persons-with-significant-control/corporate-entity/JB3CfkJPDdIF61fNpNQtWz3SS-4"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SC596559","data":{"address":{"address_line_1":"Craigmount View","address_line_2":"Stewart Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8UU","premises":"22/5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"8a2d988b3c2b50f39d55812206e3c5aab75f83c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596559/persons-with-significant-control/individual/nH2efels6Gv9O3GE6LOOnHs1MSw"},"name":"Mr Jaroslaw Galka","name_elements":{"forename":"Jaroslaw","surname":"Galka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349639","data":{"address":{"address_line_1":"Empire House","address_line_2":"Lower Street","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2NY","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"74f7d19336548c01217d27bfe37b64169985f474","kind":"individual-person-with-significant-control","links":{"self":"/company/11349639/persons-with-significant-control/individual/i2qOKncCbxM4fD8pvsB8rYCNkyk"},"name":"Ms Natalie Victoria Steward","name_elements":{"forename":"Natalie","middle_name":"Victoria","surname":"Steward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11351889","data":{"address":{"address_line_1":"Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 5PS","premises":"50-54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"b7eddf37773de7d7a3b8a55967b0408414d4875c","kind":"individual-person-with-significant-control","links":{"self":"/company/11351889/persons-with-significant-control/individual/CgbslYTk2wY7Vo5MAowzNcxRZ1Y"},"name":"Mr Ling Li","name_elements":{"forename":"Ling","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10817839","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1988},"etag":"72f5832624b38488ebdb4bc58c6f7171c7537756","kind":"individual-person-with-significant-control","links":{"self":"/company/10817839/persons-with-significant-control/individual/DU0JlkCB8kRngabKjBFWmt_YyW8"},"name":"Mr Michael Braga","name_elements":{"forename":"Michael","surname":"Braga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10122249","data":{"address":{"address_line_1":"Cuckoo Crescent","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0SB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"56d6ed711a840fc346a96cac62c520c59df27f1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10122249/persons-with-significant-control/individual/IFbPmgFUmCjB0siPfBCDXwPmkFM"},"name":"Miss Shahzeen Shakure","name_elements":{"forename":"Shahzeen","surname":"Shakure","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11352689","data":{"address":{"country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7BH","premises":"48 Naunton Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a9dadeeba108209577acf56263fba76b446ee55e","kind":"individual-person-with-significant-control","links":{"self":"/company/11352689/persons-with-significant-control/individual/LLiSdvFdFgPyYyEwBHpw0XZhdnw"},"name":"Miss Anna Marta Sierotowicz","name_elements":{"forename":"Anna","middle_name":"Marta","surname":"Sierotowicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11353429","data":{"address":{"address_line_1":"Uppingham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2GG","premises":"480"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"cf19a4a1fdd0394bcfed865d1d306b5672d62bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353429/persons-with-significant-control/individual/xcyrSNCb3IgMsUhxOy5RuQTNUzI"},"name":"Mr Kana Odedra","name_elements":{"forename":"Kana","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353449","data":{"address":{"address_line_1":"Arno Vale Gardens","address_line_2":"Woodthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 4JL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"65376ae87e9c25bb0379d66e73637117adc0668c","kind":"individual-person-with-significant-control","links":{"self":"/company/11353449/persons-with-significant-control/individual/NyrvgiuCWg00ed7uMQXuoo8kqoU"},"name":"Ms Clare Anne Kelly","name_elements":{"forename":"Clare","middle_name":"Anne","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354249","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1971},"etag":"85b277b031b6f2ed20367c109bd12501d6c3a91d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"IBC24 LTD ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Rafał Paweł Łopatka"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354249/persons-with-significant-control/individual/prK_UmUvO2EvodcgXk98PhNJZfE"},"name":"Mr Rafal Lopatka","name_elements":{"forename":"Rafal","surname":"Lopatka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354259","data":{"address":{"address_line_1":"Blackwater","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8UN","premises":"23765"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"5133e02453cebaf75cc4d626059b2a419ace1729","kind":"individual-person-with-significant-control","links":{"self":"/company/11354259/persons-with-significant-control/individual/AVb1A5lLZFKWzDgWqbVpEMvG2NI"},"name":"Mr Stefan Anthony Palmer","name_elements":{"forename":"Stefan","middle_name":"Anthony","surname":"Palmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"06102379","data":{"address":{"address_line_1":"Station Court","address_line_2":"Station Approach","country":"England","locality":"Wickford","postal_code":"SS11 7AT","premises":"1"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"5158331a0203280d8c0b21af6d5aa795ac78e4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06102379/persons-with-significant-control/individual/eBoEfJt8_8WSRUAESHnwdxY0xGg"},"name":"Mr Ahmed Qureshi","name_elements":{"forename":"Ahmed","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11354969","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"097139af849fc9e99d1a0e327b8f4ad9b8987bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11354969/persons-with-significant-control/individual/LEsMPT2riRWlIbvMW3Tr0uOXYTc"},"name":"Mr Theo Jamaine Francis-Jackson","name_elements":{"forename":"Theo","middle_name":"Jamaine","surname":"Francis-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11358069","data":{"address":{"address_line_1":"Redcliffe Way","country":"England","locality":"Bristol","postal_code":"BS1 6NL","premises":"Freshford House"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"52887b09dafa89b292a9a437950d4e8813b5cdaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11358069/persons-with-significant-control/individual/HH5m5y7RxwlD9HP34ZSOzmtLzbc"},"name":"Mr Nigel Chant","name_elements":{"forename":"Nigel","surname":"Chant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358909","data":{"address":{"address_line_1":"Broadhurst Avenue","country":"United Kingdom","locality":"Essex","postal_code":"IG3 9DJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"f2f50334728394f04e1b965bfd004a47f73aad9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358909/persons-with-significant-control/individual/_k6LE9vQInLkDAjl7KbG-eWgqLY"},"name":"Mr Faisal Hassan","name_elements":{"forename":"Faisal","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11358919","data":{"address":{"address_line_1":"Everside Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8ES","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"499e0b4ad6c2ff508c0b8f34affca2e95665cbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/11358919/persons-with-significant-control/individual/2Dz2wpKxGXHR4L197YLdfINioF4"},"name":"Mr Henry Abayomi Olofin","name_elements":{"forename":"Henry","middle_name":"Abayomi","surname":"Olofin","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11358939","data":{"address":{"address_line_1":"Long Croft Lane","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6SE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"bfd48a76c940391bb8796587e1460a3cfd390ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/11358939/persons-with-significant-control/individual/BO33ES6gahma_bWzKlQ0jdrKj3c"},"name":"Mr Richard Benjamin Owens","name_elements":{"forename":"Richard","middle_name":"Benjamin","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11358939","data":{"address":{"address_line_1":"Long Croft Lane","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6SE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"6dc8550c1ac10c47db87de678afb2cf6a61e99ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11358939/persons-with-significant-control/individual/cdH_I20rIw5URsLEI2ojSM2mPv8"},"name":"Mrs Mo Jay Owens","name_elements":{"forename":"Mo","middle_name":"Jay","surname":"Owens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10160169","data":{"address":{"address_line_1":"Hatherley Gardens","country":"United Kingdom","locality":"London","postal_code":"E6 3HQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a9ca21d0427f39871ebcaad93ed1cd082c8d38e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10160169/persons-with-significant-control/individual/KZNLD0e-H6HNXV_1G9vreYp8kI8"},"name":"Mr Chris Blakeborough","name_elements":{"forename":"Chris","surname":"Blakeborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11359909","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"ceased_on":"2024-04-09","country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"28df55d30ffc6c50f6dfeee613cd1c1f6cf7a78e","kind":"individual-person-with-significant-control","links":{"self":"/company/11359909/persons-with-significant-control/individual/R8hYCvYsY3WGZRmPGRxRGoZ8Hg4"},"name":"Mr Haotian Lan","name_elements":{"forename":"Haotian","surname":"Lan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360919","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Birmingham Business Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7YE","premises":"2230-2235 Regents Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d298ff89143fa2fce5d6fb53ac37caa6880c58bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11360919/persons-with-significant-control/individual/cSOl81pvz8Vq6JWs3kcR1puCvb0"},"name":"Peter Alexander Linley","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Linley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-14"}}
{"company_number":"11361499","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","premises":"1000"},"ceased_on":"2025-07-15","etag":"007a3db529a2af6108ccd61c806290d07755a5e4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11359380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11361499/persons-with-significant-control/corporate-entity/Kmm_UBiuYcT7TuJsmYRjHhHdCq0"},"name":"Boutique Apartments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361509","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-10","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"fd1904706a18e7614d1414978a98a23d518ebfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11361509/persons-with-significant-control/individual/GVyhLykMUs3Wxe_Z8Sp1UlOujO8"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11142799","data":{"address":{"address_line_1":"Flixton Rd","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 5BG","premises":"146a"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"84a42381edd82b16f9c8e2dd106fb7a060282f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11142799/persons-with-significant-control/individual/TTcj1_DwuHygb35pWqyNprV2aAM"},"name":"Mr. Stefan Junietz","name_elements":{"forename":"Stefan","surname":"Junietz","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2018-05-01"}}
{"company_number":"11406029","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"Salford","postal_code":"M3 7BS","premises":"Unit 5, Block 6 Spectrum"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f4a7cc27b2622570da78d0b917184dff935b37c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406029/persons-with-significant-control/individual/an9j9MEulcqTCCTL66AN2rhc-Uc"},"name":"Mr Van Trung Nguyen","name_elements":{"forename":"Van","middle_name":"Trung","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11407919","data":{"address":{"address_line_1":"Beacon House Business Centre","address_line_2":"1 Willow Walk","country":"England","locality":"Skelmersdale","postal_code":"WN8 6UR","premises":"22","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"5767343a26896e4197f172a3b5c45eb0d4dee8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407919/persons-with-significant-control/individual/_RfW2mTco7zNlDC6MxVcQG5ICUY"},"name":"Seyed Mojtaba Abdi Oskouei","name_elements":{"forename":"Seyed","middle_name":"Mojtaba","surname":"Abdi Oskouei"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407919","data":{"address":{"address_line_1":"Beacon House Business Centre","address_line_2":"1 Willow Walk","country":"England","locality":"Skelmersdale","postal_code":"WN8 6UR","premises":"22","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"5de3a68ba782fe02d7ec98eb32c7579714f267b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407919/persons-with-significant-control/individual/-9neAYF-_HHuyiuxNdOALFz-JMs"},"name":"Nafiseh Mojtahedi","name_elements":{"forename":"Nafiseh","surname":"Mojtahedi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407959","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0DH","premises":"7 Lomond Drive","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8ffe4c43c2eab1bf0e8f6c5f1628935de4547211","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407959/persons-with-significant-control/individual/h6NnC3B6biiOGcEGOUSzkKfx5zc"},"name":"Miss Julie Reynolds","name_elements":{"forename":"Julie","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"04908999","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1923},"etag":"76a3a061816a4dae9285e6173a2af07a05fc70ac","kind":"individual-person-with-significant-control","links":{"self":"/company/04908999/persons-with-significant-control/individual/mwuX-1iM11un9iFhrukcGJUPtbg"},"name":"Mrs The Executors Of The Late Helen Mary Jackson","name_elements":{"forename":"The","middle_name":"Executors Of The Late Helen Mary","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-23"}}
{"company_number":"11408809","data":{"address":{"address_line_1":"Hertsfield Avenue","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3PU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b475ab8df2b0234cc64cebd460de9b54009c52ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408809/persons-with-significant-control/individual/Yue-mx3cTrw7bupvWgJ4VnHP4_A"},"name":"Ms Kieran Sahota","name_elements":{"forename":"Kieran","surname":"Sahota","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-06-11"}}
{"company_number":"11409479","data":{"address":{"address_line_1":"Aylesbury Road","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5AQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"a560a435feb8041bde5e2983eb26cd6b5aaf6fee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409479/persons-with-significant-control/individual/H1Eo9pu83duQlvqp-gDXAFF2Snc"},"name":"Mr James Edward Miller","name_elements":{"forename":"James","middle_name":"Edward","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"07377779","data":{"address":{"address_line_1":"Moat House Square","locality":"Wetherby","postal_code":"LS23 7FB","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"73164a6d497a3179f30b46b2a7f1dd0c33369106","kind":"individual-person-with-significant-control","links":{"self":"/company/07377779/persons-with-significant-control/individual/7-ftJfqWY7jvh-xDMdW3Dp_ZxuQ"},"name":"Mr Anthony John Armitage","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11410379","data":{"address":{"address_line_1":"Aldershot Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 3AB","premises":"Poplar Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2cc25c528f904ef45ef23fd56a28254a481084f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11410379/persons-with-significant-control/individual/JoIz9gCu9o-7_SsDKFTs4F50O_c"},"name":"Mrs Sunita Bachetta","name_elements":{"forename":"Sunita","surname":"Bachetta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11411869","data":{"address":{"address_line_1":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3DL","premises":"26","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"2a969ca740cf717439b8a2ea825d149d54df5bda","kind":"individual-person-with-significant-control","links":{"self":"/company/11411869/persons-with-significant-control/individual/bH3KaDMpfcEFFEPq-v3LOiFP-LE"},"name":"Mr Tiago Ribeiro","name_elements":{"forename":"Tiago","surname":"Ribeiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11411899","data":{"address":{"address_line_1":"Rice Hey Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 0DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c9406e8e08cbb018b5950d687e471d6d33ec1cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11411899/persons-with-significant-control/individual/c_yyXgSl__RxUTf0NtN8VQAFvl4"},"name":"Mr Michael Paul Gainford","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Gainford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413019","data":{"address":{"address_line_1":"London Lane","address_line_2":"Great Paxton","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6RH","premises":"Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"56a7b6eaf3cb9a475d24854d63b17145bb6e3336","kind":"individual-person-with-significant-control","links":{"self":"/company/11413019/persons-with-significant-control/individual/1luERBbnvhfTg09cJyyYyd2npms"},"name":"Mrs Nicola Catherine Widdowson-Kay","name_elements":{"forename":"Nicola","middle_name":"Catherine","surname":"Widdowson-Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413019","data":{"address":{"address_line_1":"London Lane","address_line_2":"Great Paxton","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6RH","premises":"Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"9edb5abc21c0bf439107bb135b3b129d4690a42d","kind":"individual-person-with-significant-control","links":{"self":"/company/11413019/persons-with-significant-control/individual/n_f7u5vnfvyYBPibZDrn82W0oq8"},"name":"Mr Roger Stuart Widdowson","name_elements":{"forename":"Roger","middle_name":"Stuart","surname":"Widdowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11413969","data":{"address":{"address_line_1":"Salem Grove","country":"England","locality":"Oldham","postal_code":"OL4 5HR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f0a06a02ae0cec5e1052e30c8bf40c315c1df256","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413969/persons-with-significant-control/individual/xk-5xnaynx50m7gN1bBjxpbmPqM"},"name":"Mr Arfan Rafiq","name_elements":{"forename":"Arfan","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"SC599939","data":{"address":{"address_line_1":"Bearsden","locality":"Glasgow","postal_code":"G61 4NQ","premises":"5 Colquhoun Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"58483a89a03cd8bc900f50b7739a9a4c208a4050","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599939/persons-with-significant-control/individual/uTd_9BoSNdDJ5RPwqn-pCS7z-9M"},"name":"Mr Andrew John Maguire","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"08995439","data":{"address":{"address_line_1":"Jasmine Road","country":"England","locality":"Luton","postal_code":"LU3 3FA","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"16b8a4392a25c01e91f435d5f61e5dd91a89971e","kind":"individual-person-with-significant-control","links":{"self":"/company/08995439/persons-with-significant-control/individual/np5NW2q2d-ha_iUooP8E6A_L8tw"},"name":"Mr Genard Allushi","name_elements":{"forename":"Genard","surname":"Allushi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11415639","data":{"address":{"address_line_1":"Holt Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4BB","premises":"Innovation Birmingham Campus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"26c132570fc8f6dfbe0e6576471eb76f3d1e6752","kind":"individual-person-with-significant-control","links":{"self":"/company/11415639/persons-with-significant-control/individual/FnGG7p6h0pAMLQ8WtVH2doHKBO0"},"name":"Mr Oluwabusayo Ayotunde Olutobi","name_elements":{"forename":"Oluwabusayo","middle_name":"Ayotunde","surname":"Olutobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416389","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3QW","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"59470155fcb19665fe3e2d7ceec3d6f0201a8319","kind":"individual-person-with-significant-control","links":{"self":"/company/11416389/persons-with-significant-control/individual/jcgi8ST14DcfR243fQnD5pTcPGo"},"name":"Mr Kamil Urbanowicz","name_elements":{"forename":"Kamil","surname":"Urbanowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"10787009","data":{"address":{"address_line_1":"Station Road","address_line_2":"Moretonhampstead","country":"England","locality":"Newton Abbot","postal_code":"TQ13 8NJ","premises":"1 Courtney Terrace"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d7c1ca41f43db29ba4085427cf1a1fae4dcb47e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10787009/persons-with-significant-control/individual/VK5uhZXerljrNN-3NjAoG6zkYOo"},"name":"Mr Joseph Edward Bates","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11416749","data":{"address":{"address_line_1":"Callington Road","country":"England","locality":"Reading","postal_code":"RG2 7QG","premises":"85","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"077e5cb11a2fd017d4c05f87bf34e0c0be74c40d","kind":"individual-person-with-significant-control","links":{"self":"/company/11416749/persons-with-significant-control/individual/13pLDwkGaKwGJOdFSkU1jQxLOTI"},"name":"Benjamin Kwaku Asare","name_elements":{"forename":"Benjamin","middle_name":"Kwaku","surname":"Asare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11257179","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bolton","postal_code":"BL1 5AT","premises":"Sidiq House"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":5,"year":2018},"etag":"462389095566983cc0a9071f209bb68c3aa55b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11257179/persons-with-significant-control/individual/UPEh2Cl2KrjPmjRkL9At1KzdQoo"},"name":"My Yusuf Mohamed","name_elements":{"forename":"Yusuf","surname":"Mohamed","title":"My"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-03"}}
{"company_number":"11235289","data":{"address":{"address_line_1":"Ravens Wood","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5TL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"13bfc1f85d5a56511df09973c64f95253972b857","kind":"individual-person-with-significant-control","links":{"self":"/company/11235289/persons-with-significant-control/individual/_UFrE5rANNZANF97eA0k8pPJhOc"},"name":"Mr. Jayesh Parshotam Patel","name_elements":{"forename":"Jayesh","middle_name":"Parshotam","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11417359","data":{"address":{"address_line_1":"Sitwell Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2JT","premises":"2nd Floor Sitwell House"},"etag":"c63f3bbb2838993c015c6db171d9fb082dd1a5b8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006 (As Amended)","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registrar Of England And Wales","registration_number":"07501650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11417359/persons-with-significant-control/corporate-entity/SuyYN3IPYQQ40q8T4DOUlmN93Jk"},"name":"Aspire Achieve Advance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"10798939","data":{"address":{"address_line_1":"James Nicolson Link","country":"United Kingdom","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5bac73fdd16aad4dbf1d73074b961a26b138d57b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798939/persons-with-significant-control/individual/hm71NFOnvis8g8yZvfLmSz6KZ9o"},"name":"Mrs Claire Frank","name_elements":{"forename":"Claire","surname":"Frank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11121629","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1994},"etag":"57cb6fbe7bc3e74f0649f652df9f31d88255028a","kind":"individual-person-with-significant-control","links":{"self":"/company/11121629/persons-with-significant-control/individual/DWyvgPJPPDPPgrSO2yMj3S_t--A"},"name":"Ms April Timbol","name_elements":{"forename":"April","surname":"Timbol","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11418279","data":{"address":{"address_line_1":"Red Lane","country":"England","locality":"Bolton","postal_code":"BL2 5BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e91d1f69ed719fe5f5225b97083eb151877ec451","kind":"individual-person-with-significant-control","links":{"self":"/company/11418279/persons-with-significant-control/individual/uf4BYXnwoUuHbTsMB3ROrHb0v2k"},"name":"Miss Jade Louise Gethins","name_elements":{"forename":"Jade","middle_name":"Louise","surname":"Gethins","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"08961289","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"fbdb5f94a1941073b3dea64f61c43e2532c8f10e","kind":"individual-person-with-significant-control","links":{"self":"/company/08961289/persons-with-significant-control/individual/JZedssY70aYfF-JcUi_qJMAt_q0"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11361869","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6AE","premises":"18-24 Grey Street","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"213a968778d37506d13c7e3db23ab17247d9ad5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"KINGSTON PROPERTY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Graham Auld"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361869/persons-with-significant-control/individual/LFslMRloSgAY2r08qmhYNSVqm8E"},"name":"Mr Graham Auld","name_elements":{"forename":"Graham","surname":"Auld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-06-01"}}
{"company_number":"04800079","data":{"address":{"address_line_1":"Birches Head Road","address_line_2":"Birches Head","country":"England","locality":"Stoke On Trent","postal_code":"ST2 8DD","premises":"Suite B1 The Bridge Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"198827ce436ade1d4959aa64d9c7311abcaa52e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04800079/persons-with-significant-control/individual/LaJlK1xBJVmQ9uyNSgTaml5K7nU"},"name":"Mrs Lisa Marie Stanton","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Stanton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11419739","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9UR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"976ab30ce253797830ff6629f3e56ae3f6497509","kind":"individual-person-with-significant-control","links":{"self":"/company/11419739/persons-with-significant-control/individual/dMJyY6reQgfXRJGQvjb54P-1hsc"},"name":"Miss Joan Berry","name_elements":{"forename":"Joan","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11191769","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"ceased_on":"2023-03-08","country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1965},"etag":"6b4f627b5239f134ef130da665d1bc3e32dd3791","kind":"individual-person-with-significant-control","links":{"self":"/company/11191769/persons-with-significant-control/individual/hUyQly9OU2Y0BvvcxkG_BlBZSOg"},"name":"Ms Yuet Sim Ng","name_elements":{"forename":"Yuet","middle_name":"Sim","surname":"Ng","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"SC600249","data":{"address":{"address_line_1":"Ajax Way","country":"United Kingdom","locality":"Methil","postal_code":"KY8 3RS","premises":"Fife Renewables Innovation Centre","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"e71609754d65b5c77f301f27258981d60b4872e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600249/persons-with-significant-control/individual/JbcP2DY-8NSUw3yaVgClA2YihE4"},"name":"Mr Jamie Hastings","name_elements":{"forename":"Jamie","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"08112859","data":{"address":{"address_line_1":"Tedburn Road","locality":"Whitestone","postal_code":"EX4 2HF","premises":"Inglenook Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"bee8c29971dcecd9a0360e0a54711f75306cd5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08112859/persons-with-significant-control/individual/KCeZq9_bsZZ0LsVuybYrJyuPnzQ"},"name":"Miss Stephanie Kemp-Smith","name_elements":{"forename":"Stephanie","surname":"Kemp-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11422059","data":{"address":{"address_line_1":"Denewood Avenue","country":"England","locality":"Birmingham","postal_code":"B20 2AF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"a6ff6e83ac4d70cc71dac68453dbab1835bcd4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11422059/persons-with-significant-control/individual/duG6Fjdn-skdzjVZy00dAo08INc"},"name":"Mr Sukhbir Bahra","name_elements":{"forename":"Sukhbir","surname":"Bahra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422069","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 3WQ","premises":"109-111"},"ceased_on":"2019-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"5e02fac230a4421b4f43ec8962eff241f6968707","kind":"individual-person-with-significant-control","links":{"self":"/company/11422069/persons-with-significant-control/individual/clCSkqXi917_vbXajp6wH8okbQw"},"name":"Mrs Clare Elizabeth Hoyle","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Hoyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422099","data":{"address":{"address_line_1":"Waterhall","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 1GT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"c27eed1819d35ae7bedd0dc7b24cc87b4f35b22c","kind":"individual-person-with-significant-control","links":{"self":"/company/11422099/persons-with-significant-control/individual/5RBoGS5OB9LUvtdSi64lJr-OLJQ"},"name":"Mr Christopher Ward","name_elements":{"forename":"Christopher","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422139","data":{"address":{"address_line_1":"High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"8b14e4530e225aa1f801b4068343e1e209bd4220","kind":"individual-person-with-significant-control","links":{"self":"/company/11422139/persons-with-significant-control/individual/nJFWhq5OefEulXDyw3R2HrPyozw"},"name":"Mr Zafer Korkmazgil","name_elements":{"forename":"Zafer","surname":"Korkmazgil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"09082689","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ed2c9cf1c731ff8f3b32e7976d7c43d991b83905","kind":"individual-person-with-significant-control","links":{"self":"/company/09082689/persons-with-significant-control/individual/G1zzsA_LAPSNaQYyQhPWE5LDvBs"},"name":"Mr Christopher William Bowman","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-12"}}
{"company_number":"11422789","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1BY","premises":"305a"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c83c60533d575994365ce4ef96fb08958060c403","kind":"individual-person-with-significant-control","links":{"self":"/company/11422789/persons-with-significant-control/individual/BdXfM7JtuOy4H6yhudwHv3Uquz4"},"name":"Mr Mohammad Iqbal Latif","name_elements":{"forename":"Mohammad","middle_name":"Iqbal","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422789","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1BY","premises":"305a"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"2f91d425864a118dd3d2046a9f122cc0868fbe28","kind":"individual-person-with-significant-control","links":{"self":"/company/11422789/persons-with-significant-control/individual/vcYglHugMHUU2YLk6hXTBttsyOU"},"name":"Mr Md Abdul Hai","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Hai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422789","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1BY","premises":"305a"},"ceased_on":"2018-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e1b8f805be00c9b21992f5356e020b87d933553c","kind":"individual-person-with-significant-control","links":{"self":"/company/11422789/persons-with-significant-control/individual/xTFUhB77q2-A_Naws6P4hmGpHVY"},"name":"Mr Md Serajul Islam","name_elements":{"forename":"Md","middle_name":"Serajul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422789","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1BY","premises":"305a"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"147f6a1ae482eb1068646af95bf16f81a2863a33","kind":"individual-person-with-significant-control","links":{"self":"/company/11422789/persons-with-significant-control/individual/_afDi6myUl1yQXoFW5ouoVqfv-w"},"name":"Mr Mohiuddin Kamal","name_elements":{"forename":"Mohiuddin","surname":"Kamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422789","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1BY","premises":"305a"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"10d6e8e639cdc78d9fe30edd8a76bcc335c0c1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11422789/persons-with-significant-control/individual/KdvI5t7tcwr8KEpSzdjT0QGZT6c"},"name":"Mr Istak Goni","name_elements":{"forename":"Istak","surname":"Goni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11358779","data":{"address":{"address_line_1":"Ardwick","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6LP","premises":"40-46 Ashton Old Road"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"86358bdbb1df8de87815e22c401e83c0c9b51d81","kind":"individual-person-with-significant-control","links":{"self":"/company/11358779/persons-with-significant-control/individual/RFxLZ_7loeD1cLikt7OgKn2yJpg"},"name":"Mr Richard Marc Studholme","name_elements":{"forename":"Richard","middle_name":"Marc","surname":"Studholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"10903909","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1990},"etag":"9fd7638359b89399dadf47516adba1917425e439","kind":"individual-person-with-significant-control","links":{"self":"/company/10903909/persons-with-significant-control/individual/BslPZidTKttbtTX64eDKRII31gA"},"name":"Mrs Criselda Babida","name_elements":{"forename":"Criselda","surname":"Babida","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"04041079","data":{"address":{"address_line_1":"12 Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AS","premises":"8th Floor, The Aspect"},"ceased_on":"2023-08-04","etag":"afe8773a69211fbae416c55190212e08a4c96159","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09186034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04041079/persons-with-significant-control/corporate-entity/ZwQl2SY3mYXB-ykFBK9-tczr9Rk"},"name":"Denholm Energy Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"08072289","data":{"address":{"address_line_1":"Camden Road","address_line_2":"Camden Town","locality":"London","postal_code":"NW1 9DR","premises":"62"},"ceased_on":"2021-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"580b4a426f0c53e63f30a3b6155986a2380c9b60","kind":"individual-person-with-significant-control","links":{"self":"/company/08072289/persons-with-significant-control/individual/75IGo866qwGOCXvH6TBCCMyGaPA"},"name":"Mr Kheiry Ahmed Eltahier Kheiry","name_elements":{"forename":"Kheiry","middle_name":"Ahmed Eltahier","surname":"Kheiry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"11080699","data":{"address":{"address_line_1":"Wycke Hill","country":"England","locality":"Maldon","postal_code":"CM9 6SH","premises":"Lgj House, Knowles Farm Estate,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"14ea295f7f51ebb20b50eaa563339b6faf6e2ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/11080699/persons-with-significant-control/individual/tBkGVwi8kNeJaAo2K3abEBYUQJU"},"name":"Mr Harry Taylor","name_elements":{"forename":"Harry","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"SC600719","data":{"address":{"address_line_1":"Gorgie Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2RT","premises":"437"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"54d7c28fc22559e6ca84618d96686ee6bc58c335","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600719/persons-with-significant-control/individual/33hjcg8Xu_pdfCS4tnPvEE4xvnY"},"name":"Ms Tracey Robertson","name_elements":{"forename":"Tracey","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11281439","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"01a33997831e65936befbb50d71eb4cc85ef2079","kind":"individual-person-with-significant-control","links":{"self":"/company/11281439/persons-with-significant-control/individual/iumVOxQmkoJWdMZ-YrKmlws_ZUg"},"name":"Mr Kieran Mallon","name_elements":{"forename":"Kieran","surname":"Mallon","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"10243689","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10","region":"West Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"cae74a889c35dbecfd093408159281a905f8091a","kind":"individual-person-with-significant-control","links":{"self":"/company/10243689/persons-with-significant-control/individual/_tm1bZV9jZ4X7Mhi_JS0rNojQUM"},"name":"Mr Mark Lacey","name_elements":{"forename":"Mark","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"11287659","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"2c028fa119b669e6447e13e805f4d5eef33d1de7","kind":"individual-person-with-significant-control","links":{"self":"/company/11287659/persons-with-significant-control/individual/i64qC1cGEGbjnRO1cb4x9Pr1nOU"},"name":"Mrs Nicole Jackson","name_elements":{"forename":"Nicole","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11430429","data":{"address":{"address_line_1":"Ninth Avenue","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0EH","premises":"4 Park Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"adcbe3f73c5111fec8413cc7ff5f5febd4f39a29","kind":"individual-person-with-significant-control","links":{"self":"/company/11430429/persons-with-significant-control/individual/4KghaWws9-F_YPp6rrqJDe9y7Lo"},"name":"Mr Jason Carrielies","name_elements":{"forename":"Jason","surname":"Carrielies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11430449","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8NA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"52409cbc7f95598d328f3fbb112431cf2a752e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11430449/persons-with-significant-control/individual/8PjfVGo5IkId-hXznkRlsa6SIds"},"name":"Timothy Edwin Biddulph","name_elements":{"forename":"Timothy","middle_name":"Edwin","surname":"Biddulph"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11430449","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8NA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3e481ca8cc3091c0b409c9794acaee196203c3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11430449/persons-with-significant-control/individual/V8hYPK7QhDtkd_yJSKCoY0UDNuk"},"name":"Ara Youn","name_elements":{"forename":"Ara","surname":"Youn"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11430469","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"ceased_on":"2018-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"b6cb8ade46adef9ddb66d5ec8f11dd4cc84a7f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11430469/persons-with-significant-control/individual/US3_Emxglc7ojDxi2LAJn7NrNnI"},"name":"Mr Jordan Hibbert","name_elements":{"forename":"Jordan","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"01371189","data":{"address":{"address_line_1":"Springfield Works","address_line_2":"Stocks Lane","locality":"Batley","postal_code":"WF17 8PA","region":"W Yorks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"91c21fca5d325c387ab95d53e8759caa7b90bcf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01371189/persons-with-significant-control/individual/9GKBkQn35F3FH_onS76IhAD4-Wk"},"name":"Ms Dianne Morley","name_elements":{"forename":"Dianne","surname":"Morley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"10253259","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HE","premises":"20 Eversley Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d03bbc0a0507b02e8633a5095a8a344f94afa55c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10253259/persons-with-significant-control/individual/4BPq8NCMs6b8CDoqB165GgkgNk8"},"name":"Mrs Vicky Ellis","name_elements":{"forename":"Vicky","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"10621589","data":{"address":{"address_line_1":"Martley Road","address_line_2":"Lower Broadheath","country":"England","locality":"Worcester","postal_code":"WR2 6RG","premises":"Keepings"},"ceased_on":"2019-02-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2e791d9d8198c03e8cdb08c04f55b5a9819a11a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10621589/persons-with-significant-control/individual/BH9c8noP0olBip2X0sAIbHs9oYc"},"name":"Mrs Emily Dimmick","name_elements":{"forename":"Emily","surname":"Dimmick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"08710739","data":{"address":{"address_line_1":"School Road","country":"England","locality":"London","postal_code":"NW10 6TD","premises":"Unit G06 Acton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"06dd3a8355ba36571d4fe78e9007ea57fcee655c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08710739/persons-with-significant-control/individual/14enbO5TBMmmIZ8462tNcVMwv9I"},"name":"Mr Yaohua Cui","name_elements":{"forename":"Yaohua","surname":"Cui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11237719","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1988},"etag":"b072c6c7ffb179fc73dfa38876a8e24d4b13a249","kind":"individual-person-with-significant-control","links":{"self":"/company/11237719/persons-with-significant-control/individual/8s6KlfDFRFZEdzZlzhNRrYuxaCs"},"name":"Mr Kenneth Domingo","name_elements":{"forename":"Kenneth","surname":"Domingo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SL019119","data":{"address":{"address_line_1":"Rectory House","address_line_2":"Thame Road","country":"United Kingdom","locality":"Haddenham","postal_code":"HP17 8DA","premises":"C/O Rosetta Capital Limited","region":"Bucks"},"etag":"0abae8235490bc7c00d8f9d4ee1ae3453567007b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"08331519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019119/persons-with-significant-control/corporate-entity/XAGVhnyCq3RbDOTKal8F6CQgTUw"},"name":"Rosetta Capital Iv Gp Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09651449","data":{"address":{"country":"England","locality":"Upminster","postal_code":"RM14 2QP","premises":"54 St. Mary's Lane","region":"Essex"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c80950504b4644f3a84428fd54c9b056db0c27df","kind":"individual-person-with-significant-control","links":{"self":"/company/09651449/persons-with-significant-control/individual/zP0dwd0POT5og2pU5RLV7MFzfOA"},"name":"Mr James Overton","name_elements":{"forename":"James","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11433089","data":{"address":{"address_line_1":"Discovery Works","address_line_2":"Trafford Park Road","country":"England","locality":"Manchester","postal_code":"M17 1AN","premises":"Unit 4","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"4405a8778fb93db661454559af80f283a4c965a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11433089/persons-with-significant-control/individual/htd09d-0oZq-AtepOrXYh_j4WQ8"},"name":"Miss Zandra Flores","name_elements":{"forename":"Zandra","surname":"Flores","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11434039","data":{"address":{"address_line_1":"86 Downs Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1AF","premises":"Marhill Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"4d40d198b96cb279761ceb095eb9707b8ec5054c","kind":"individual-person-with-significant-control","links":{"self":"/company/11434039/persons-with-significant-control/individual/pV0r5WQfzBYodcJ2wXy6rog-ZQM"},"name":"Mrs Cecile Michele Patricia Rainsford","name_elements":{"forename":"Cecile","middle_name":"Michele Patricia","surname":"Rainsford","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434569","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N21 2QS","premises":"871"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"47069eca703b64f0e50dd5a8c2819cb45dbe291f","kind":"individual-person-with-significant-control","links":{"self":"/company/11434569/persons-with-significant-control/individual/ltfV1Uiz5_mCt5EhswoCKGINKZo"},"name":"Miss Pui Ting Emily Tao","name_elements":{"forename":"Pui Ting","middle_name":"Emily","surname":"Tao","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11435639","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"e50b5a9e79d7324df7c8766e3ea4fa5c522c3c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11435639/persons-with-significant-control/individual/wep0wd_Rs6STtaIFkgMDXyFpfVI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11435839","data":{"address":{"address_line_1":"West Barnes Lane","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6LU","premises":"284"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e77283e232338feb0c8c3f8b97aac45f020a3bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11435839/persons-with-significant-control/individual/OVQt3Iis7w9bpZADTq_mq14J5vE"},"name":"Mr Kenneth John William Reid","name_elements":{"forename":"Kenneth","middle_name":"John William","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435839","data":{"address":{"address_line_1":"Petley Road","country":"United Kingdom","locality":"London","postal_code":"W6 9SU","premises":"67"},"ceased_on":"2023-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"bdf722151402d65365edcba2b5b31dc3a91723ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11435839/persons-with-significant-control/individual/t3rbz7hykm4DhpFJW7Ei7YHga28"},"name":"Adam Paul Harcourt-Webster","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Harcourt-Webster"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435839","data":{"address":{"address_line_1":"Wervin Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4BZ","premises":"2 Sunnyside Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"ce757256e96345635b51ed11610930fffe363dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435839/persons-with-significant-control/individual/hG2bs85U7dp20SketA_vMlTGUzo"},"name":"Malcolm Oldfield","name_elements":{"forename":"Malcolm","surname":"Oldfield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"07936289","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ab8ef4318e86aaffdbcb89d5dd7e511f966cfc53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07936289/persons-with-significant-control/individual/_mWobdjHgBMX_OI8QHvNrZJxjRY"},"name":"David Samuel Graham","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435879","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e4237931bf7ef2ec6bd4160763da0e40871d5564","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435879/persons-with-significant-control/individual/ZU3-AalYHXTFpJOZpv1VAj_JFdE"},"name":"Mrs Christine Mary Straughan","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Straughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435879","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"f2b36e62526ee8880558356c58b90ab1a15341b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435879/persons-with-significant-control/individual/DtGjBS-iDJmzmh1SCGmFF0jawkM"},"name":"Professor Keith Straughan","name_elements":{"forename":"Keith","surname":"Straughan","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435889","data":{"address":{"address_line_1":"Flat 23","address_line_2":"Leggard Bridge","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 8NZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"2f2c1b1162833a0ea53aab61dd045a1d8c5da12b","kind":"individual-person-with-significant-control","links":{"self":"/company/11435889/persons-with-significant-control/individual/p4LWQbCSZFszSHXYppYe1hsJSq8"},"name":"Mr Toby Kirkup","name_elements":{"forename":"Toby","surname":"Kirkup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11436449","data":{"address":{"address_line_1":"Osprey Close","address_line_2":"Upton","country":"England","locality":"Poole","postal_code":"BH16 5FF","premises":"5"},"ceased_on":"2026-07-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"bac42788d32ceaeb3ca35c4650d61a7b6f967359","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436449/persons-with-significant-control/individual/hPySscQLlSR9wCpsPX3RoO3V_2Y"},"name":"Mr Lewis James Spendlove","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Spendlove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436449","data":{"address":{"address_line_1":"Jefferson Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH15 4FN","premises":"Flat 3 , 23"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4d0c9db4bd4ca5f2610d99576c72dda52254db58","kind":"individual-person-with-significant-control","links":{"self":"/company/11436449/persons-with-significant-control/individual/nMPBvPz81BMS24_EyDV7gbEAJgw"},"name":"Mr Przemyslaw Piotr Seczkowski","name_elements":{"forename":"Przemyslaw","middle_name":"Piotr","surname":"Seczkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436499","data":{"address":{"address_line_1":"Cherrydown East","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5GQ","premises":"531"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"94dd6ee7388327ebba8aa4d071525feb58d4bd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11436499/persons-with-significant-control/individual/yOAWcjIszh__CHnpNpBj6w_vcLk"},"name":"Miss Jasmine Adjepong","name_elements":{"forename":"Jasmine","surname":"Adjepong","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11208229","data":{"address":{"address_line_1":"Caldwell Road","country":"England","locality":"Birmingham","postal_code":"B9 5TH","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"4662e101a6286ee9d5dba3e204074fc32c3b74d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11208229/persons-with-significant-control/individual/xV7Zs9LUnaU2S4QLtPsOLmg4UTA"},"name":"Ms Inderpal Kaur Hunjan","name_elements":{"forename":"Inderpal","middle_name":"Kaur","surname":"Hunjan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11436519","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"08c6822a88a2c6c382e18b6d19f3b49ac85c1be9","kind":"individual-person-with-significant-control","links":{"self":"/company/11436519/persons-with-significant-control/individual/1LDWDKBgR0xQ32AxZ_UH1nWuXA4"},"name":"Mrs Victoria Beatrice Keenan","name_elements":{"forename":"Victoria","middle_name":"Beatrice","surname":"Keenan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436519","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"18fecd11357e04dc0727cc974c1262ceceb1da48","kind":"individual-person-with-significant-control","links":{"self":"/company/11436519/persons-with-significant-control/individual/NHtyTNhQYjfyfcyVnGhNhDcQF4Y"},"name":"Mrs Alexandra Cornford","name_elements":{"forename":"Alexandra","surname":"Cornford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436529","data":{"address":{"address_line_1":"Francis Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4XP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"385a870d54f903dc7c6fe685b2d3e54dcaf1d609","kind":"individual-person-with-significant-control","links":{"self":"/company/11436529/persons-with-significant-control/individual/8CMUNfxJccmifEGM2S44v0RRmvk"},"name":"Mr Russell James Livesey","name_elements":{"forename":"Russell","middle_name":"James","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436529","data":{"address":{"address_line_1":"Francis Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4XP","premises":"33"},"ceased_on":"2018-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"fcaaaa565630d0942be1dfc3c747d2ed9ff0a6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11436529/persons-with-significant-control/individual/sh7UPNnyxF7_c_PAEFWxZ94dzQ0"},"name":"Mrs Athena Victoria Lutchmee Livesey","name_elements":{"forename":"Athena","middle_name":"Victoria Lutchmee","surname":"Livesey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"04074699","data":{"address":{"address_line_1":"21 Palmer Street","country":"England","locality":"London","postal_code":"SW1H 0AD","premises":"Asticus Building 2nd Floor"},"ceased_on":"2021-04-22","etag":"4d0208ab6a36e66d02845b14a2c7f2d2ff59c45f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08818212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04074699/persons-with-significant-control/corporate-entity/FHcroUNCGBvOJsZwjQ31ygAfNXI"},"name":"Custodes Acqco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04248269","data":{"address":{"address_line_1":"Bancroft Chase","country":"England","locality":"Hornchurch","postal_code":"RM12 4DR","premises":"48"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f9fbafbd1f7c4090aa4f5e14f69b775e1a34d9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/04248269/persons-with-significant-control/individual/nb-4n6PxHkthsJN5ZV78hI6Gii4"},"name":"Mr David Alexander Yuratich","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Yuratich","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"08108079","data":{"address":{"address_line_1":"North Western Avenue","country":"England","locality":"Watford","postal_code":"WD24 5NX","premises":"461"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6fe7d901417b3b0aa0ac797edf544afc29cbe56b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108079/persons-with-significant-control/individual/9zHOcfMKuzOfRiSot_b5iUo_jIY"},"name":"Mr Pawel Olech","name_elements":{"forename":"Pawel","surname":"Olech","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"11436939","data":{"address":{"address_line_1":"Peter Lane","country":"England","locality":"York","postal_code":"YO1 8SU","premises":"York Hub Popeshead Court Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"bb493ad9c5b9a8c650ea817729b88207bd71b71d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436939/persons-with-significant-control/individual/pH7QjvvS_sG2E8OsHXRPGU_U8Sw"},"name":"Mr Nicholas Edwin Spencer","name_elements":{"forename":"Nicholas","middle_name":"Edwin","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11437629","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"4f5a56e3654ee909fc108dbd257da2a3e6013262","kind":"individual-person-with-significant-control","links":{"self":"/company/11437629/persons-with-significant-control/individual/-CxWSuppFyYwNruoYGlnsRFqmSk"},"name":"Mrs Alison Linda Hoyle","name_elements":{"forename":"Alison","middle_name":"Linda","surname":"Hoyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11437629","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"8944ee025e5f7c91699ac90ac77a8a92e507d823","kind":"individual-person-with-significant-control","links":{"self":"/company/11437629/persons-with-significant-control/individual/QlqAntJIf7BnUu6M08NEzutHg2o"},"name":"Douglas Hoyle","name_elements":{"forename":"Douglas","surname":"Hoyle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11437639","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8679dcd0865d9a3f7a4c78e3fb1ba66ed275c2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11437639/persons-with-significant-control/individual/tRLqr_ZDpl3_yaAKZqvKu8T-gHM"},"name":"Mrs Nichcha Horvath","name_elements":{"forename":"Nichcha","surname":"Horvath","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11437639","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"1st Floor"},"ceased_on":"2018-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"afc1c4735c30d9d4a16dce0be1aa4e8547d347eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11437639/persons-with-significant-control/individual/zkTB4ugB1HVJMJ9kBusI2HWTAdI"},"name":"Grotterova Edina","name_elements":{"forename":"Grotterova","surname":"Edina"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"08595739","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Winchmore Hill","postal_code":"N21 3NA","premises":"1","region":"London"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1950},"etag":"b1ff4e22f9090da8f49e8bd9369fb657f4448d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/08595739/persons-with-significant-control/individual/IxjLn_R5pEtJqHBt-qtEBCWtw4c"},"name":"Mr Michael Pavlou","name_elements":{"forename":"Michael","surname":"Pavlou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11437669","data":{"address":{"country":"England","locality":"Worcester Park","postal_code":"KT4 7BZ","premises":"80 Salisbury Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a6b34773eb1bf34cf63211feab55ba7b5f8d3ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/11437669/persons-with-significant-control/individual/qrBMlIJgufam1No3rcaicuwdXts"},"name":"Mr Gary John Marshall","name_elements":{"forename":"Gary","middle_name":"John","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"11438349","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"643928a169d0c046b492a36f4c1cabb9f7d560c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11438349/persons-with-significant-control/individual/1OHkmosTT7T3JHBPVvPpV-Ytj3c"},"name":"Mr John James Harrison","name_elements":{"forename":"John","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11438379","data":{"address":{"address_line_1":"2 Statham Court","address_line_2":"Statham Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6XN","premises":"C/O Batesons","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e4bbfad09e89dc92aec72e465a43e6e342840d2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438379/persons-with-significant-control/individual/LZRHvnOaZuMyWnngJoSGbCuP__E"},"name":"Mr Carl Sebastian Fairbrother","name_elements":{"forename":"Carl","middle_name":"Sebastian","surname":"Fairbrother","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11438379","data":{"address":{"address_line_1":"2 Statham Court","address_line_2":"Statham Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6XN","premises":"C/O Batesons","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"c72a46b5dd557dcde8d5195f87eec392f2856901","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438379/persons-with-significant-control/individual/rxPMfPiAr44o2ZTkbkEGxKJ0rJY"},"name":"Mr Adam David Francis Mitchell","name_elements":{"forename":"Adam","middle_name":"David Francis","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11438379","data":{"address":{"address_line_1":"2 Statham Court","address_line_2":"Statham Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6XN","premises":"C/O Batesons","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e45e83aa734816ba1519d6b947be71c9b5cd795a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438379/persons-with-significant-control/individual/5xfL4MHqC6MWtcHu3rvh-MSqgl4"},"name":"Mr James Tinsley","name_elements":{"forename":"James","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11438399","data":{"address":{"address_line_1":"The Crofts","country":"England","locality":"Rotherham","postal_code":"S60 2DJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"466b800827b0d6c00ea4a7eff7bdc3216f9d658b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"AM ACCOUNTS SERVICES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Melanie Jane Helliwell-March"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438399/persons-with-significant-control/individual/xX6K_k1JdMs1kuJPQ2s9eGR1N_g"},"name":"Mrs Melanie Jane Helliwell-March","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Helliwell-March","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"SC601209","data":{"address":{"address_line_1":"High Street North","address_line_2":"Crail","country":"Scotland","locality":"Anstruther","postal_code":"KY10 3TB","premises":"25a","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"b69abca33820543669ddf9ffc1192264e3a5af28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601209/persons-with-significant-control/individual/v0fF_BL3eId75kjVpcSx2y-MRPY"},"name":"Mr Brian Smith","name_elements":{"forename":"Brian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11438409","data":{"address":{"address_line_1":"Binnacle Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2XP","premises":"76","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"2b3184737585a499d7972fb44f2ca871f8194d92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438409/persons-with-significant-control/individual/8OJnn7mPm-JINBEyXwwtlBPuA8k"},"name":"Brian Dixon","name_elements":{"forename":"Brian","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11439189","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4a891c81b2d54cd66ef4659a92ae299295c1907e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439189/persons-with-significant-control/individual/p2l5p8DjkxNg1pdjP1r2H0Piu7U"},"name":"Mr Kashif Rahman","name_elements":{"forename":"Kashif","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11070789","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"fe6538e7a65bd5612ca46fcae610842c92220797","kind":"individual-person-with-significant-control","links":{"self":"/company/11070789/persons-with-significant-control/individual/plDs3POtF7AzRxpK-QKvbgokWVY"},"name":"Ms Mary Joy Alfaro","name_elements":{"forename":"Mary","middle_name":"Joy","surname":"Alfaro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11439229","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1JL","premises":"57-59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"07cae1833f5b0b2a384c870e76cba170a98136fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11439229/persons-with-significant-control/individual/9tXIMpXgwON1uSdDa0hpw4J6daM"},"name":"Mr David Povilonis","name_elements":{"forename":"David","surname":"Povilonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11038389","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Great Dunmow","postal_code":"CM6 1BG","premises":"Old Exchange","region":"Essex"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1968},"etag":"dfedb5f16465b02119e459f7fbd04a380849e8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11038389/persons-with-significant-control/individual/MG_MVFyNQ0qnznwjqlQ92plawn0"},"name":"Mr Jonathan Bennion-Pedley","name_elements":{"forename":"Jonathan","surname":"Bennion-Pedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-10"}}
{"company_number":"11439879","data":{"address":{"address_line_1":"Stoke St. Michael","country":"England","locality":"Radstock","postal_code":"BA3 5JA","premises":"5 Millennium Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"34d549a2d7eecbe20925561710c7e13f90e13561","kind":"individual-person-with-significant-control","links":{"self":"/company/11439879/persons-with-significant-control/individual/uoGCVLux9g5-RMr3AG83By38mrw"},"name":"Mr Oleg Brehm","name_elements":{"forename":"Oleg","surname":"Brehm","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11283699","data":{"address":{"address_line_1":"59 North Lane","address_line_2":"East Preston","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 1HN","premises":"59 North Lane, East Preston"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c4c2747be89d57c9103acf65c15b8dafe4ea01d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283699/persons-with-significant-control/individual/4xx9xg0ldgaMly3JCFQ0rBj5-3U"},"name":"Mrs Tania Lorraine Russell","name_elements":{"forename":"Tania","middle_name":"Lorraine","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11439899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1969},"etag":"c42581b254c623e00607c72d38ddc06cf720b46a","kind":"individual-person-with-significant-control","links":{"self":"/company/11439899/persons-with-significant-control/individual/naaPA5smbRMJaKNKvsOG_okAod4"},"name":"Mr Jo Arne Henriksen Lervik","name_elements":{"forename":"Jo","middle_name":"Arne Henriksen","surname":"Lervik","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11440599","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"C/O 10 John Street"},"ceased_on":"2022-06-30","country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1984},"etag":"d15b58fa0483c8e2e8599a6d08c093325414d802","kind":"individual-person-with-significant-control","links":{"self":"/company/11440599/persons-with-significant-control/individual/Pf2CJuWnZzu1A49kSjGVfP6QThw"},"name":"Mr Amir-Esmaeil Bozorgzadeh","name_elements":{"forename":"Amir-Esmaeil","surname":"Bozorgzadeh","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"06453149","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"25e3b87121a3ba067c164e0e634e5b15b73e402f","kind":"individual-person-with-significant-control","links":{"self":"/company/06453149/persons-with-significant-control/individual/5ueMJFe10IQ3JG7h-vse-aOG-jg"},"name":"Mr Ian Walter Bauckham","name_elements":{"forename":"Ian","middle_name":"Walter","surname":"Bauckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11440599","data":{"address":{"country":"United Arab Emirates","locality":"Palm Jumeirah","postal_code":"501745","premises":"Apt. 111, Marina Residence 3"},"ceased_on":"2022-06-30","country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1982},"etag":"b1166d231616c19b82a1482504fed9d1d100b044","kind":"individual-person-with-significant-control","links":{"self":"/company/11440599/persons-with-significant-control/individual/YTZiV3CZbtqpcFXa-YDWZyW4TOQ"},"name":"Mr Hossein Jalali","name_elements":{"forename":"Hossein","surname":"Jalali","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"SC584339","data":{"address":{"address_line_1":"Dumbuck Road","country":"Scotland","locality":"Dumbarton","postal_code":"G82 3AB","premises":"64"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1983},"etag":"a36a84d061becfa74ecc01a28c530af01db9d62d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584339/persons-with-significant-control/individual/N-JItnL9cgJy5tXyNB_frbXExDE"},"name":"Ms Eloisa Umali","name_elements":{"forename":"Eloisa","surname":"Umali","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11440649","data":{"address":{"country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9LH","premises":"10a Chapel Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"b639c7ffcba2b78243b71e009b976ab23a772b69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440649/persons-with-significant-control/individual/QO3Z6Zqe_NC41U5eNazNVlAfJ-8"},"name":"Mrs Joan Curtis","name_elements":{"forename":"Joan","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11440679","data":{"address":{"address_line_1":"27 Narrow Lane","country":"England","locality":"Halesowen","postal_code":"B62 9NQ","premises":"Oak Tree House"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"e4a8b8411e294b5fcbd97c84b86c0e1a8a24f8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11440679/persons-with-significant-control/individual/gNG6m5mDZQgfTq8XR1ZxAeZek8I"},"name":"Mr Dinh Tu Nguyen","name_elements":{"forename":"Dinh","middle_name":"Tu","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"08578609","data":{"address":{"address_line_1":"Highfield Drive","country":"England","locality":"St Leonards On Sea","postal_code":"TN38 9UH","premises":"Innovation Centre","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"b34ebc342e7393844f2e8f97f184bc49b1878334","kind":"individual-person-with-significant-control","links":{"self":"/company/08578609/persons-with-significant-control/individual/zxjK1seuDDWh0uokGfMHGBav9Y0"},"name":"Mr Elie Gabriel Fakhoury","name_elements":{"forename":"Elie","middle_name":"Gabriel","surname":"Fakhoury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09819099","data":{"address":{"address_line_1":"Balaam Street","country":"England","locality":"London","postal_code":"E13 8EB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"cf324362b053dcfee26d19c957273a388c4660b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09819099/persons-with-significant-control/individual/pCROaRufKu5WXvl0A5EO2UOF30M"},"name":"Mr Intikhab Khan","name_elements":{"forename":"Intikhab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"03369529","data":{"address":{"address_line_1":"Private Bag X4 ,","country":"South Africa","locality":"Wierda Park 0159 ,","premises":"Suite 195 ,"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1968},"etag":"50694ffaa9cf7a3d2c70c769cf89826a5c61ec79","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03369529/persons-with-significant-control/individual/tn9Wevpu_Rxd92zL5l17ugG4who"},"name":"Mr David Brian Elston","name_elements":{"forename":"David","middle_name":"Brian","surname":"Elston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"11442679","data":{"address":{"address_line_1":"Holy Well Lane","address_line_2":"Flookburgh","country":"United Kingdom","locality":"Grange-Over-Sands","postal_code":"LA11 7LY","premises":"Humphrey Head Outdoor Education Centre","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4d1fb3ae662f67d8923ae791962c69328dd29ab5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442679/persons-with-significant-control/individual/JBh41WjZSFJ6jCtBh3_GMAJeJI4"},"name":"Elspeth Susan Mason","name_elements":{"forename":"Elspeth","middle_name":"Susan","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"09474329","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"39 Beech Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"ec02f7a4795af3e4a8e03cfe180cbbccc5f6c679","kind":"individual-person-with-significant-control","links":{"self":"/company/09474329/persons-with-significant-control/individual/38Wl0bWMq8gJWGe09iQ5_9uMVXg"},"name":"Mr Aqeel Naeem","name_elements":{"forename":"Aqeel","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-01"}}
{"company_number":"11442709","data":{"address":{"address_line_1":"Wharfdale Road","country":"United Kingdom","locality":"London","postal_code":"N1 9UA","premises":"2 Battlebridge Court","region":"Not Applicable"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e98d6fc6ee5fbe675ea0fbde14a2d21e2d1a443f","kind":"individual-person-with-significant-control","links":{"self":"/company/11442709/persons-with-significant-control/individual/Z2qYdcJ5hwhGlXGvvPOuSE78kdg"},"name":"Mrs Naila Abbasova","name_elements":{"forename":"Naila","surname":"Abbasova","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442679","data":{"address":{"address_line_1":"Holy Well Lane","address_line_2":"Flookburgh","country":"United Kingdom","locality":"Grange-Over-Sands","postal_code":"LA11 7LY","premises":"Humphrey Head Outdoor Education Centre","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"fd0a1f7139eb30305cc2ec29de022b77ab790904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442679/persons-with-significant-control/individual/mZZwnVuZQmhoo_pEFjpFgNFMd04"},"name":"John Robert Mason","name_elements":{"forename":"John","middle_name":"Robert","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442709","data":{"address":{"address_line_1":"Bulvar Evleri B/Blok D:83, Esenyurt","country":"Turkey","locality":"Istanbul","postal_code":"34515","premises":"Cumhuriyet Mahallesi Sehitler Cad.No 13"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1985},"etag":"b445d418fc206f8bb9c55a48e7c085ca3762fcdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11442709/persons-with-significant-control/individual/G9UFR-txg0tfCrvVt7oY7ztbsHg"},"name":"Mrs Leyla Altun","name_elements":{"forename":"Leyla","surname":"Altun","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11443379","data":{"address":{"address_line_1":"Firhill Road","country":"United Kingdom","locality":"London","postal_code":"SE6 3JT","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"9e9608dacf3a7fcea2333d967f868c638a7a33ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11443379/persons-with-significant-control/individual/okKsSHIQV0Rp4uo3Qg-KpiBuMmE"},"name":"Mr Kemoy Robinson","name_elements":{"forename":"Kemoy","surname":"Robinson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"09782379","data":{"address":{"address_line_1":"Three Crowns Close","address_line_2":"Victoria Gardens","country":"England","locality":"Widnes","postal_code":"WA8 7AA","premises":"34"},"ceased_on":"2018-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"8d20cb084c9146e27510e16334e379181a628a73","kind":"individual-person-with-significant-control","links":{"self":"/company/09782379/persons-with-significant-control/individual/h8BPBWTr2yJDSZ8cSUZjVyRph7w"},"name":"Mr Alan Mason","name_elements":{"forename":"Alan","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-09-17"}}
{"company_number":"11443409","data":{"address":{"address_line_1":"Streamside Close","country":"United Kingdom","locality":"London","postal_code":"N9 9XE","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c0cf682cd7251a0560f9906faf5996681d8f9d85","kind":"individual-person-with-significant-control","links":{"self":"/company/11443409/persons-with-significant-control/individual/YnfcST7WdM0rpT60c93r9_XgQ8M"},"name":"Mr Christopher Emmanuel Watts","name_elements":{"forename":"Christopher","middle_name":"Emmanuel","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443419","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Preston","postal_code":"PR1 4PH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ce4405249f98eea60d1e02b2b4be79a5cddf387f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11443419/persons-with-significant-control/individual/r1c2ZyU8nBrJFf2h09TWVKjTIvc"},"name":"Mr Chaudhary Zafar Hamid","name_elements":{"forename":"Chaudhary","middle_name":"Zafar","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443439","data":{"address":{"address_line_1":"13-15 Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6JL","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"5847c768f81a18ac463f8171830e2c2d8b83e999","kind":"individual-person-with-significant-control","links":{"self":"/company/11443439/persons-with-significant-control/individual/omIBaMHqEf4dhW_P1RXxm-mpqcM"},"name":"Mr Sam Bird","name_elements":{"forename":"Sam","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11444099","data":{"address":{"address_line_1":"Pinsent Road","country":"England","locality":"Winchester","postal_code":"SO22 6FR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"49e30b11243c6502a17da22159a7c4d4d6fd0f46","kind":"individual-person-with-significant-control","links":{"self":"/company/11444099/persons-with-significant-control/individual/mUrXD7sJb7av4afBxQ1w0Le1f44"},"name":"Mr Benjamin Paul Churchill","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Churchill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444769","data":{"address":{"address_line_1":"Stewart Drive","address_line_2":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8TP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"f246dcb17146718679f99c8698fe1cadacf22437","kind":"individual-person-with-significant-control","links":{"self":"/company/11444769/persons-with-significant-control/individual/sd6CvxpmWtgBrXJVYboXi9QhrkA"},"name":"Mr Christopher John Cook","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11444769","data":{"address":{"address_line_1":"Stewart Drive","address_line_2":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8TP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"a2289d1b3b2953223eece4cbb4421edd60059961","kind":"individual-person-with-significant-control","links":{"self":"/company/11444769/persons-with-significant-control/individual/wMRXwCePtNXRlkMvoji6fbBNnJY"},"name":"Ms Sasha Rose Cook","name_elements":{"forename":"Sasha","middle_name":"Rose","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445469","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"38f0eed32d9bcabfec8c456a76150631a255e8a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445469/persons-with-significant-control/individual/sMXi8pgIsL3z2DxXadvedbvzAoQ"},"name":"Mrs Archana Townsend","name_elements":{"forename":"Archana","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445469","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"36837cf0e1967d500f04aaf0e3dd7e90c81a927e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445469/persons-with-significant-control/individual/yqd-01snh5YyZJH91Y7YDvb1L4s"},"name":"Mr Steven Alexander Townsend","name_elements":{"forename":"Steven","middle_name":"Alexander","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"SL017459","data":{"address":{"address_line_1":"Capital Square","address_line_2":"58 Morrison Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"C/O Brodies Llp"},"etag":"328dbb12fe24b4d0793c2f3193842f7993092a22","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Comapnies, Scotland","registration_number":"So304980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017459/persons-with-significant-control/corporate-entity/Le6hELzJhol2BOLFPWG-leMUDeo"},"name":"Patrizia Single Client Ii Slp (General Partner) Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11445499","data":{"address":{"address_line_1":"Radcliffe Way","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6HJ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"58f929508d440109432a05de77074f48a04416b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11445499/persons-with-significant-control/individual/RGAX_30oQx-hYlnRkKkb1_6eRI0"},"name":"Mr Muthulingam Sathyanathan","name_elements":{"forename":"Muthulingam","surname":"Sathyanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-03"}}
{"company_number":"08174509","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Faversham","postal_code":"ME13 8AF","premises":"55","region":"Kent"},"ceased_on":"2018-06-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4a1922fac101bb6826ba2a8e54d8a6a4c773b4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08174509/persons-with-significant-control/individual/0MSRRLzXYQ6k8vD02KjNV0acnAs"},"name":"Mr Jonathan Childs","name_elements":{"forename":"Jonathan","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-06-29"}}
{"company_number":"11446809","data":{"address":{"address_line_1":"St. Peters Hill","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2PE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"261a0f21bacd2a0eb6c00777aa9d4f6035b93448","kind":"individual-person-with-significant-control","links":{"self":"/company/11446809/persons-with-significant-control/individual/tCnwfMBJMELzAPKzFXDaZFYdymY"},"name":"Mr Keith Richard Norman","name_elements":{"forename":"Keith","middle_name":"Richard","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446809","data":{"address":{"address_line_1":"St. Peters Hill","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2PE","premises":"4"},"ceased_on":"2018-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"27fd0a5720b6e1fc2544228b60b88e04ccbcd2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11446809/persons-with-significant-control/individual/V2e3OOou7Omne5zl-mpCPfjJpoA"},"name":"Mr Bruce Charles Fraser","name_elements":{"forename":"Bruce","middle_name":"Charles","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446819","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"London","postal_code":"N9 9HS","premises":"406"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"abf487c5f138c88ccd8cbb8a29486ce2fc07d612","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446819/persons-with-significant-control/individual/OIJvz-VtK9kY7OaucV7B2MZegbY"},"name":"Mr Stavros Nicolaos Litras","name_elements":{"forename":"Stavros","middle_name":"Nicolaos","surname":"Litras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11447459","data":{"address":{"address_line_1":"London Road","address_line_2":"Datchet","country":"United Kingdom","locality":"Slough","postal_code":"SL3 9LH","premises":"128 London Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"84bdedaf588ea6ce360f514c736d321f11a01ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/11447459/persons-with-significant-control/individual/hYEYkLlr3ZXKHG9ajUDJGnZAu6E"},"name":"Miss Jenna Patel","name_elements":{"forename":"Jenna","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"SL001119","data":{"address":{"country":"Scotland","locality":"Greenlaw","postal_code":"TD10 6UW","premises":"Gordonbank","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"34b8c37b03388cfa16e4e00c7a5771beca8ae6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL001119/persons-with-significant-control/individual/JRoDr6VQsSFrgS0hvIYmXyyIxWI"},"name":"Melville Harry Stewart Jameson","name_elements":{"forename":"Melville","middle_name":"Harry Stewart","surname":"Jameson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SL001119","data":{"address":{"address_line_1":"Lettar Of Ballied","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6SL","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"d9ae0d8d153783786a4ee2ece5d32c767645a697","kind":"individual-person-with-significant-control","links":{"self":"/company/SL001119/persons-with-significant-control/individual/bQKkGCrypldOVL2w2_G3VXOzVwU"},"name":"Ian James Menzies","name_elements":{"forename":"Ian","middle_name":"James","surname":"Menzies"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11448189","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Batley","postal_code":"WF17 5HZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"42566e4b39a4d8607db3bf40e671c8480e6e18ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448189/persons-with-significant-control/individual/5S4t4tK4n-EyKzIZvg_pK4S7_YU"},"name":"Mr Mitesh Surti","name_elements":{"forename":"Mitesh","surname":"Surti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448189","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Batley","postal_code":"WF17 5HZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d6bdc412e13ce9f7f73371b29bbfdbc5683c466a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448189/persons-with-significant-control/individual/tH4BJuMM0NUXkqy8j2PImmcU6lY"},"name":"Mr Moosa Navsa","name_elements":{"forename":"Moosa","surname":"Navsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"09627219","data":{"address":{"address_line_1":"Blenheim Chase","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3HH","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"da2eb0d61495c0939f0d361638dd590d8a8ded21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09627219/persons-with-significant-control/individual/uOE__QhS3ZJ36qhXeeY0De58b7A"},"name":"Mr Jack Oliver Andrew Harris","name_elements":{"forename":"Jack","middle_name":"Oliver Andrew","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-05"}}
{"company_number":"SC601699","data":{"address":{"address_line_1":"Finnieston Street","locality":"Glasgow","postal_code":"G3 8HB","premises":"133"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"4c7616f05a3e1391743cbb47e27d17d3151dd3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601699/persons-with-significant-control/individual/nv1noIK7BYNo2dodZvM823p-SKQ"},"name":"Mr Joan Kangro","name_elements":{"forename":"Joan","surname":"Kangro","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11449629","data":{"address":{"address_line_1":"8 Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"Suite 13 Forest House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"626660ce485b5508a814be559410fd7026a6274f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449629/persons-with-significant-control/individual/QJ1iNk9SYCgw61SgnbK1yeF0XXs"},"name":"Mr Abiodun Gabriel Oyewole","name_elements":{"forename":"Abiodun","middle_name":"Gabriel","surname":"Oyewole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11449669","data":{"address":{"address_line_1":"St. Stephen's Green","country":"Ireland","locality":"Dublin 2","postal_code":"D02 W863","premises":"93"},"etag":"232016b3d007405dbac9e61dff1f9c154c2db932","identification":{"legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11449669/persons-with-significant-control/corporate-entity/obPOAHiuieios2EgvoFMoAK9Rg4"},"name":"Chirisa Capital Management Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"11449689","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5NJ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"ac7e478b096084801ae4a7d5e6fb3c49b0a783bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11449689/persons-with-significant-control/individual/1tspoBZ_fOkvUT4WyWNAbcz1KAg"},"name":"Mr Ali Anwari","name_elements":{"forename":"Ali","surname":"Anwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"06648959","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9a98f30130b7003d1cf6559b4b628547231a869e","kind":"individual-person-with-significant-control","links":{"self":"/company/06648959/persons-with-significant-control/individual/9kEB6pysIjMziQQWpxjdy46d-CU"},"name":"Mr. Marcus Gary Warner","name_elements":{"forename":"Marcus","middle_name":"Gary","surname":"Warner","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11450589","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3BW","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e1137b3b3e5ed517dd66035e27e2ee6af91ff375","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450589/persons-with-significant-control/individual/lrJeuOUXtktQ5z4vBsvYof5QoV8"},"name":"Mr Imran Sadiq Ayoub","name_elements":{"forename":"Imran","middle_name":"Sadiq","surname":"Ayoub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"10249219","data":{"address":{"address_line_1":"Mallard Way, Riverside Business Park","address_line_2":"Swansea Vale","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 0AJ","premises":"11 Axis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e0c769d3c761424916bcd1118a311c6cb642bd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10249219/persons-with-significant-control/individual/FgOyBkCUwUb1kn92BfreL3xDXZo"},"name":"Mr Edward Lee","name_elements":{"forename":"Edward","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10561019","data":{"address":{"address_line_1":"Clive Parade","address_line_2":"Maxwell Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2QF","premises":"5a","region":"Middlesex"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"bdcc39a6c020171bd7ea5f38fab48b77b5a79787","kind":"individual-person-with-significant-control","links":{"self":"/company/10561019/persons-with-significant-control/individual/sqAM-py_tbvo022lO0vO4hHbmno"},"name":"Miss Simran Pia Tara Sapat","name_elements":{"forename":"Simran","middle_name":"Pia Tara","surname":"Sapat","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"10249219","data":{"address":{"address_line_1":"Mallard Way, Riverside Business Park","address_line_2":"Swansea Vale","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 0AJ","premises":"11 Axis Court"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"34cc03f5eb9126fadf6f2378c048d0a052bea4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10249219/persons-with-significant-control/individual/KzKKSUwAsl7-Zg8ablrvtd5OMNQ"},"name":"Mr Paul James Williamson","name_elements":{"forename":"Paul","middle_name":"James","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"11451849","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"62c8ed5a72efa1913f41d03a8e98372b3317194b","kind":"individual-person-with-significant-control","links":{"self":"/company/11451849/persons-with-significant-control/individual/7q5ZlD5mrxsyfcLrSRyE960oEuM"},"name":"Mr Adrian Wright","name_elements":{"forename":"Adrian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11451849","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"1c3adf3d1317e6022dae5fd13f8b42bf1f722894","kind":"individual-person-with-significant-control","links":{"self":"/company/11451849/persons-with-significant-control/individual/l3qbYGhxHDgWh-28Uo0echQMuHE"},"name":"Mr Jeremy Wright","name_elements":{"forename":"Jeremy","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11451869","data":{"address":{"address_line_1":"Girton Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4SY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8e08a18c8e5469f09dac342604e0841c3462915f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451869/persons-with-significant-control/individual/I0suRPkAbannGnMhvmxyN_3VvAU"},"name":"Mr Imad Hachem","name_elements":{"forename":"Imad","surname":"Hachem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11451899","data":{"address":{"address_line_1":"151 Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"ceased_on":"2026-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"7b291a15464f480b5cae4e84cfbb996d4840597f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451899/persons-with-significant-control/individual/ktFoOCjOgmJrtmqkQI1FYzO1gbE"},"name":"Mr Thomas Weaver","name_elements":{"forename":"Thomas","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11451899","data":{"address":{"address_line_1":"151 Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c7c588513672b1721301abdaab295ac317c69143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451899/persons-with-significant-control/individual/abOZzjg7n_343ueq78VlMO-fkAs"},"name":"Mr Paul William John Crooks","name_elements":{"forename":"Paul","middle_name":"William John","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11451899","data":{"address":{"address_line_1":"151 Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b02e2cd41251790f25b86500a8c4156c440cdfbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451899/persons-with-significant-control/individual/VSETnZuU-Nlo9geEzLMPoL8wUdw"},"name":"Mr Graham Deacon","name_elements":{"forename":"Graham","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"08128699","data":{"address":{"address_line_1":"Freeman Way","country":"England","locality":"Hornchurch","postal_code":"RM11 3PH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"03a3cbf2b97ee5746288d7ac8deffdd508df0835","kind":"individual-person-with-significant-control","links":{"self":"/company/08128699/persons-with-significant-control/individual/RptCG7v-P3klCzup1IH_1ANN_oA"},"name":"Mr Robert Howard Jones","name_elements":{"forename":"Robert","middle_name":"Howard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11451899","data":{"address":{"address_line_1":"Redehall Road","country":"England","locality":"Smallfield","postal_code":"RH6 9QA","premises":"Streathbourne House"},"ceased_on":"2026-07-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"669a9fa8cb938ed400ce0393e1dd328b3214a134","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451899/persons-with-significant-control/individual/lgyzk5fkA1-qBWNy3WAYe63NJ2E"},"name":"Mr Mark Leslie Withey","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11453859","data":{"address":{"address_line_1":"Oak Alyn Court","address_line_2":"Cefn Y Bedd","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 9YT","premises":"Oak House","region":"Wrexham Cb"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"8c0cfd268013c204c4fad917b2573deb8de53f31","kind":"individual-person-with-significant-control","links":{"self":"/company/11453859/persons-with-significant-control/individual/Mj3PPX0bvhFw7CHWR__OHKB-Fns"},"name":"Mr Martyn Peter Gregory","name_elements":{"forename":"Martyn","middle_name":"Peter","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11453859","data":{"address":{"address_line_1":"Oak Alyn Court","address_line_2":"Cefn Y Bedd","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 9YT","premises":"Oak House","region":"Wrexham Cb"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1973},"etag":"bd19cbd46506a58819c85562da8f85d01b98fcff","kind":"individual-person-with-significant-control","links":{"self":"/company/11453859/persons-with-significant-control/individual/KcMMJB3nmfQ8s0K_a7swOV66e0c"},"name":"Mrs Rebecca Anne Gregory","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11453869","data":{"address":{"address_line_1":"Radford Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5QG","premises":"244"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"77318d9dab57ef2e826de547ee759ea9e62fc1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11453869/persons-with-significant-control/individual/YirGzQkTC6YdEQ8XQY4OIxYO1Fs"},"name":"Mr Mohammad Usman Khalid","name_elements":{"forename":"Mohammad","middle_name":"Usman","surname":"Khalid","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11454579","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"ceased_on":"2025-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"5112e4d1903fb63e5d3005c43395fce58c85cc9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11454579/persons-with-significant-control/individual/bzaKEEgHcscHvAJCGDqdIDUF6UQ"},"name":"John Hanley","name_elements":{"forename":"John","surname":"Hanley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11454579","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"ceased_on":"2025-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"f4c3ddc3bd04814168153cb65e83c54a6d519189","kind":"individual-person-with-significant-control","links":{"self":"/company/11454579/persons-with-significant-control/individual/f_P5Rlt9rOAeRD2qOCmkJDVNoUA"},"name":"Patrick Hanley","name_elements":{"forename":"Patrick","surname":"Hanley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11454589","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"c6215197382d0c0d7735918e2b496ec39d788028","kind":"individual-person-with-significant-control","links":{"self":"/company/11454589/persons-with-significant-control/individual/KJi42xEU44rkA15Zw7m7jYukTCQ"},"name":"David Cox","name_elements":{"forename":"David","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-09"}}
{"company_number":"10530059","data":{"address":{"address_line_1":"16 Bath Row","country":"England","locality":"Stamford","postal_code":"PE9 2QU","premises":"Bath House"},"etag":"62e7c178938cef9b5cb87062081982d04573efc1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"8336264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10530059/persons-with-significant-control/corporate-entity/MoXVrRQXKNKbxfxD7575OpA9nK8"},"name":"Almero Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11454599","data":{"address":{"address_line_1":"Main Street","address_line_2":"Charlton","country":"England","locality":"Banbury","postal_code":"OX17 3DR","premises":"Stone Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b79de9f89c670a05ffe0bf1afbab28e516e3e31f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454599/persons-with-significant-control/individual/mELU2n_oMZZV4ELp2j449y82fUI"},"name":"Mr Andrew Steven Charlton","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Charlton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"10080229","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Wickhams Cay Ii"},"ceased_on":"2023-11-15","etag":"3801966331b21845846e0751dea8361e47e8bd3e","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Bvi Business Companies Act, 2004","legal_form":"Company Limited By Shares","place_registered":"Virgin Islands, British","registration_number":"1956497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10080229/persons-with-significant-control/corporate-entity/DVi0b2fs7FuMKasdiU1xHwZujGM"},"name":"New World Group Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11455409","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9AW","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e1136046b0230adb4955418398503864a7d78f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11455409/persons-with-significant-control/individual/a0WXOJ6qLj7kED3yQDf56I2NYbs"},"name":"Mr Ahmad Muslim","name_elements":{"forename":"Ahmad","surname":"Muslim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11457319","data":{"address":{"address_line_1":"Tiptree Crescent","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0SW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"18dbdbf609dab23876e1671c76fa95cb75fef1da","kind":"individual-person-with-significant-control","links":{"self":"/company/11457319/persons-with-significant-control/individual/SHBt7JGNAelh3pdACiscfDFaMvE"},"name":"Mr Arnold Ssekandwa","name_elements":{"forename":"Arnold","surname":"Ssekandwa","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457349","data":{"address":{"address_line_1":"Netherhampton","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Marys House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"131c080443540ea5e7d0b75379a36c179c72fc55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"James Ronald Stracey BROWN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457349/persons-with-significant-control/individual/dtlkN0queac8M_OsL7zu3e4cwSc"},"name":"James Ronald Stracey Brown","name_elements":{"forename":"James","middle_name":"Ronald Stracey","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457939","data":{"address":{"address_line_1":"Glan Cadnant","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL55 1DE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d73c08b82afc40ee8434b8b185c3b8b795417d82","kind":"individual-person-with-significant-control","links":{"self":"/company/11457939/persons-with-significant-control/individual/rZfjdiwA91O1DQP_pYjkmyM0vBg"},"name":"Mr Mark Williams","name_elements":{"forename":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"02877499","data":{"address":{"address_line_1":"Taplow Road","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0ND","premises":"Unit J","region":"Berkshire"},"ceased_on":"2022-12-03","etag":"710fa8c5d7228cba9464189bbe0e0d8b483ce9e3","identification":{"country_registered":"England","legal_authority":"Companies Act U.K","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09029152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02877499/persons-with-significant-control/corporate-entity/TixEY3izjLJbepF2rqYDzzTkGj4"},"name":"Manhattan Fleet Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11458399","data":{"address":{"address_line_1":"Wanley Street","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 1DP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"946c41f7a07a3e9a15e07431001f5a018dbe463d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458399/persons-with-significant-control/individual/PVxeYN4wqMSMcC0ZsrjE8HOjt9U"},"name":"Mr Syed Mizanur Rahman","name_elements":{"forename":"Syed","middle_name":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458439","data":{"address":{"address_line_1":"Clacton Road","country":"United Kingdom","locality":"Weeley Heath","postal_code":"CO16 9EF","premises":"Heath Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"18d93b05aaff8869d66ddeed1411d2c59ca3c85f","kind":"individual-person-with-significant-control","links":{"self":"/company/11458439/persons-with-significant-control/individual/IE8qzNCbzysRkdQzBjfWA4AFKEU"},"name":"Mr Terence James Foster","name_elements":{"forename":"Terence","middle_name":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459249","data":{"address":{"address_line_1":"Gravel Hill","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9JP","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"978974e1cbffbf8ec49bb26d469b5299d9b1e1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11459249/persons-with-significant-control/individual/9EvE-Pc_aVXmXtBPuWGKLP4ZyPk"},"name":"Mr Milos Bachulak","name_elements":{"forename":"Milos","surname":"Bachulak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459819","data":{"address":{"address_line_1":"Woodman Street","country":"England","locality":"London","postal_code":"E16 2LL","premises":"6 Woodman Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"f2050cadd7242af8dc4a2d01798811f8cb58801e","kind":"individual-person-with-significant-control","links":{"self":"/company/11459819/persons-with-significant-control/individual/-qB8zwbFdCwk5mqo6iT7zAjqYoc"},"name":"Mrs Ioana-Camelia-Luciana Mihai","name_elements":{"forename":"Ioana-Camelia-Luciana","surname":"Mihai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"09086239","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"ceased_on":"2025-12-22","country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1988},"etag":"bc12c87fcb9b4d41590cbb72cec6bd23a73c5467","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086239/persons-with-significant-control/individual/EQQRgOZsm-bTgBuB1taj90h2iZU"},"name":"Madara More","name_elements":{"forename":"Madara","surname":"More"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"11461039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"6d8602de9bac9c586905a7a52299c69cdfd5db68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461039/persons-with-significant-control/individual/U0ocPfjkv_DR0BY_XuobMtRYRRA"},"name":"Mr Andrew Falana","name_elements":{"forename":"Andrew","surname":"Falana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11459789","data":{"address":{"address_line_1":"Bassett Crescent","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 4DU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"fca68e3b145483f2de57f349a5c9fff75010d23f","kind":"individual-person-with-significant-control","links":{"self":"/company/11459789/persons-with-significant-control/individual/kmbDIQ84PaEmAOnMsgI6_Bame5s"},"name":"Mr Harminder Singh Boora","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Boora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"04480719","data":{"address":{"address_line_1":"Manor Royal","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9PY","premises":"Compass House","region":"West Sussex"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"45f6783200233cbf195a99c4f1d41df2f3b8d91f","kind":"individual-person-with-significant-control","links":{"self":"/company/04480719/persons-with-significant-control/individual/ngTiIXXHkA9wKdi1V7z6fR9wJo8"},"name":"Mrs Caroline Jane Waterer","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Waterer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461629","data":{"address":{"address_line_1":"Queen's Gardens","country":"England","locality":"London","postal_code":"W2 3BA","premises":"15a"},"ceased_on":"2020-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"34ef2c3e061f08b085951b8b7485377d771a3b80","kind":"individual-person-with-significant-control","links":{"self":"/company/11461629/persons-with-significant-control/individual/nW0n94aqmVjQyR4YOF0CMPzzFlQ"},"name":"Mr Peter Maxwell Featherman","name_elements":{"forename":"Peter","middle_name":"Maxwell","surname":"Featherman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC602449","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4JS","premises":"47 Leamington Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"d7837132f576e82deade7e44120a7759229ad29e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602449/persons-with-significant-control/individual/_qwFo6gn709GrP3o_fAq_Q04aCw"},"name":"Mr Ibrahim Joulak","name_elements":{"forename":"Ibrahim","surname":"Joulak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC602449","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4JS","premises":"47 Leamington Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ece4841e1841c9db48f7199de13b7e862f195220","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602449/persons-with-significant-control/individual/LUOgmARjzjlunaUYgHEWG03Q8v4"},"name":"Sandra Kas Yousef","name_elements":{"forename":"Sandra","middle_name":"Kas","surname":"Yousef"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462159","data":{"address":{"address_line_1":"Wiltshire Close","country":"England","locality":"London","postal_code":"SW3 2NU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"896de9b43a48aa214a45d4fbb059d125b83a89d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11462159/persons-with-significant-control/individual/PeYXIygagD3FHHoOZqTTxVd-5T4"},"name":"Mr David John Ambaye","name_elements":{"forename":"David","middle_name":"John","surname":"Ambaye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"03223919","data":{"address":{"address_line_1":"Waterside Court","address_line_2":"North Seaton Industrial Estate","country":"England","locality":"Ashington","postal_code":"NE63 0YG","premises":"Unit 3"},"ceased_on":"2023-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"c8f7597fde359bf7a1d4f3bcbc81ccd2757898f8","kind":"individual-person-with-significant-control","links":{"self":"/company/03223919/persons-with-significant-control/individual/sNndTh7hQ5alVoU6indWo9IUkEI"},"name":"Mr Michael Clark","name_elements":{"forename":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462819","data":{"address":{"address_line_1":"33 Turner Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1DW","premises":"C/O Brierley Coleman \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"deda973ffa5033684e7632912835f544aef5d15d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462819/persons-with-significant-control/individual/dtHkseFKrzM1-qT5ymWlHfao7bc"},"name":"Mrs Barbara Chesworth","name_elements":{"forename":"Barbara","surname":"Chesworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464219","data":{"address":{"address_line_1":"Batt Drive","address_line_2":"Cheddon Fitzpaine","country":"England","locality":"Taunton","postal_code":"TA2 8FY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"200e50c4e87e0b00a66f31f6af2bc8f63f6e18c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464219/persons-with-significant-control/individual/vszqjOwAPA69bWW_MEy86mPWQww"},"name":"Mr Nyasha Pride Masamba","name_elements":{"forename":"Nyasha","middle_name":"Pride","surname":"Masamba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464219","data":{"address":{"address_line_1":"Batt Drive","address_line_2":"Cheddon Fitzpaine","country":"England","locality":"Taunton","postal_code":"TA2 8FY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"8129dae6d6a601e49089acc2488402232b52212a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464219/persons-with-significant-control/individual/djBmQ9okcDbN4KFDzBb1RUZY744"},"name":"Mrs Anna Phillip Masamba","name_elements":{"forename":"Anna","middle_name":"Phillip","surname":"Masamba","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464239","data":{"address":{"address_line_1":"St. Georges Grove","country":"England","locality":"London","postal_code":"SW17 0GN","premises":"53 Fitzgerald House"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c95293a0537bb337e559a8a973da5651403d457a","kind":"individual-person-with-significant-control","links":{"self":"/company/11464239/persons-with-significant-control/individual/pKiO4i1a4taAxEozOE9_Z8tQeO8"},"name":"Mr. Khalid Khursheed","name_elements":{"forename":"Khalid","surname":"Khursheed","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464699","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1EF","premises":"18a/20","region":"Berkshire"},"ceased_on":"2024-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"7f9827f5156a861d367f15600757e807bc39d017","kind":"individual-person-with-significant-control","links":{"self":"/company/11464699/persons-with-significant-control/individual/xn8N2jSNbCP00GbrocS6qiSI084"},"name":"Angeline Christina Sherwood","name_elements":{"forename":"Angeline","middle_name":"Christina","surname":"Sherwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11464699","data":{"address":{"address_line_1":"Innovation Place","address_line_2":"Douglas Drive","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1JX","premises":"Units 10 \u0026 11","region":"Surrey"},"ceased_on":"2018-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c5ed344025bd384cd1eb85f2f0741d0722f44837","kind":"individual-person-with-significant-control","links":{"self":"/company/11464699/persons-with-significant-control/individual/_k8ahpI6wOvYahnX2t5TKy-y9eU"},"name":"Robert Mathew Sherwood","name_elements":{"forename":"Robert","middle_name":"Mathew","surname":"Sherwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14759918","data":{"address":{"address_line_1":"Rosebank Walk","country":"United Kingdom","locality":"London","postal_code":"NW1 9YA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"cab38988b23e479616632fe1d2e8b03a58a06c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14759918/persons-with-significant-control/individual/7RFma_kCHLCD8SLqOudZWNuhPMI"},"name":"Mrs Helena Diamuangana","name_elements":{"forename":"Helena","surname":"Diamuangana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760148","data":{"address":{"address_line_1":"Browfoot Close","country":"England","locality":"Carnforth","postal_code":"LA5 9XT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"d77d654347392bcfe95ee985fe9754da201a7f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760148/persons-with-significant-control/individual/HOpro1WMojC5siU7gx9uQjA2MyU"},"name":"Mrs Jennifer Ann Hesmondhalgh","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Hesmondhalgh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14760148","data":{"address":{"address_line_1":"Browfoot Close","country":"England","locality":"Carnforth","postal_code":"LA5 9XT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"5fe6ea3d26fe0e2b1b8ae1d473043c33e96ce14f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760148/persons-with-significant-control/individual/kfpSdJepSldj8-pgA1y52BC9IM4"},"name":"Mr Patrick Hesmondhalgh","name_elements":{"forename":"Patrick","surname":"Hesmondhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14760148","data":{"address":{"address_line_1":"Browfoot Close","country":"England","locality":"Carnforth","postal_code":"LA5 9XT","premises":"12"},"ceased_on":"2026-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"9bcbdfeae920c50475b89c455c2e01ec385953af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760148/persons-with-significant-control/individual/GfI_5hHsP81DbwKdR9_SCAYY_UI"},"name":"Miss Elizabeth Hesmondhalgh","name_elements":{"forename":"Elizabeth","surname":"Hesmondhalgh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"SC763698","data":{"address":{"address_line_1":"Newton Drive","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 6EU","premises":"35"},"ceased_on":"2023-10-20","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"3dc8667b3bd2debc21b1d3f8216af0263d8c55e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763698/persons-with-significant-control/individual/n-VBAa4zqCjpZS8em2ZQqEQC6Lk"},"name":"Mr James Robert Munro","name_elements":{"forename":"James","middle_name":"Robert","surname":"Munro","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760368","data":{"address":{"address_line_1":"Portchester Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8JT","premises":"23","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"edbd17b4ca1a02370af0bf27956a3032a60acceb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760368/persons-with-significant-control/individual/FUWS527Jsyp6MorrWjPWc556M3Y"},"name":"Miss Meadow Sue Sweatland","name_elements":{"forename":"Meadow","middle_name":"Sue","surname":"Sweatland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763738","data":{"address":{"address_line_1":"Winchburgh Road","address_line_2":"Winchburgh","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6QB","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"7188dc71b9801db515b9c6fbbe9a325dd2ebd107","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763738/persons-with-significant-control/individual/YER40PSyKHrKxM7ToTnmy2FVqwQ"},"name":"Mr Simon Mark Griffiths","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763738","data":{"address":{"address_line_1":"Winchburgh Road","address_line_2":"Winchburgh","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6QB","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"052778a8368da1f896f65445c0fc27a7e3001470","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763738/persons-with-significant-control/individual/Ian-c4ioDduIPLVCQuuPKaeOJt4"},"name":"Ms Stephanie Jane Robinson","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760978","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House, 35"},"ceased_on":"2023-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"00c9e63f9a99f761248bcb73e2e33ebe4888142a","kind":"individual-person-with-significant-control","links":{"self":"/company/14760978/persons-with-significant-control/individual/_LKnneRe6poMmM7kC8AryxfnZzE"},"name":"Aimie Frances Anne Segal","name_elements":{"forename":"Aimie","middle_name":"Frances Anne","surname":"Segal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760988","data":{"address":{"address_line_1":"South Ealing Road","country":"England","locality":"London","postal_code":"W5 4QP","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"da01b45c2a9cd0dd113dce7ce49d028393dea202","kind":"individual-person-with-significant-control","links":{"self":"/company/14760988/persons-with-significant-control/individual/yKWLFvtQHMHZGSMFlkYLoWBnQUk"},"name":"Mr Hanad Ali Abdillahi","name_elements":{"forename":"Hanad","middle_name":"Ali","surname":"Abdillahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762148","data":{"address":{"address_line_1":"Mercer Street","country":"England","locality":"Preston","postal_code":"PR1 4LZ","premises":"1 Fishwick Park"},"etag":"9449726bbb0fa73f8898bbb78b1040c895f6d34e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12414787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14762148/persons-with-significant-control/corporate-entity/FGqxGmW9XyRvLADB6Jsa8EhOKGg"},"name":"Pacific Brands Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762238","data":{"address":{"address_line_1":"The Fieldings","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3BB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ef26ddd05f0f4c62a7491ce5871fc3c26e4c7028","kind":"individual-person-with-significant-control","links":{"self":"/company/14762238/persons-with-significant-control/individual/4Ze0418F71JH8plXKBAPqO7NcSw"},"name":"Ms Munachiso Njideka Ejiogu","name_elements":{"forename":"Munachiso","middle_name":"Njideka","surname":"Ejiogu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762708","data":{"address":{"address_line_1":"Wootton Way","country":"England","locality":"Maidenhead","postal_code":"SL6 4QX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"fde7a073c3afba9d1739c58e5486f0b5fd0605f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14762708/persons-with-significant-control/individual/58T94yPuk8OH9_tFEg7wTf2DYtk"},"name":"Mr Fayez Moidu","name_elements":{"forename":"Fayez","surname":"Moidu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762708","data":{"address":{"address_line_1":"Rhydypenau Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 6PY","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"8149dce52ab0f9546971dc8f42eac566d0d56c67","kind":"individual-person-with-significant-control","links":{"self":"/company/14762708/persons-with-significant-control/individual/2Yp6lKeXNXwgI-wNEigbfqv2Wps"},"name":"Mr Jerin Joy","name_elements":{"forename":"Jerin","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762848","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Ewelme","country":"England","locality":"Wallingford","postal_code":"OX10 6DA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"1b5928ac8997372a7dc474e9500a5ab39ff27430","kind":"individual-person-with-significant-control","links":{"self":"/company/14762848/persons-with-significant-control/individual/ppIo5RnQnNueeqJsQAlcZdiErO8"},"name":"Mr Jeremy Thomson","name_elements":{"forename":"Jeremy","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762978","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"f9871f11eaded228da6030a96c382f260e4992cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762978/persons-with-significant-control/individual/dJ0s1tC1Ald-la71RGcriayT7sE"},"name":"Miss Tara Agyemang","name_elements":{"forename":"Tara","surname":"Agyemang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14762978","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"c57a7aadb6c3a756101cf2c8a7d23f54bcae07d0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762978/persons-with-significant-control/individual/GRY41l89VTqOUNYn8-WAAgSq6_w"},"name":"Michael Agyemang","name_elements":{"forename":"Michael","surname":"Agyemang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14762988","data":{"address":{"address_line_1":"Ouled Ben Abdelkader","country":"Algeria","locality":"Chlef","postal_code":"02037","premises":"8"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":2003},"etag":"8aef872313774cfb89ac6eea1fdb104a17f77d15","kind":"individual-person-with-significant-control","links":{"self":"/company/14762988/persons-with-significant-control/individual/Y0fwJe2oyJsRdxZWPKq4JxX5074"},"name":"Mr Benaida Salah Eddine","name_elements":{"forename":"Benaida","surname":"Salah Eddine","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"13789438","data":{"address":{"address_line_1":"Genesis Close","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7BE","premises":"25"},"ceased_on":"2023-11-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1d99e78b0a88be404ca5572a2fba1d481178cd64","kind":"individual-person-with-significant-control","links":{"self":"/company/13789438/persons-with-significant-control/individual/FCEDjkhbhEUisu3GmqxRF-CSWOo"},"name":"Mrs Susan Shiju","name_elements":{"forename":"Susan","surname":"Shiju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764018","data":{"address":{"address_line_1":"231 Baker Street","country":"England","locality":"London","postal_code":"NW1 6XE","premises":"Flat 1-3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6223f5babce153b7953b71281028417a2b44201b","kind":"individual-person-with-significant-control","links":{"self":"/company/14764018/persons-with-significant-control/individual/LsRkydc1J0U2z2vFjHMM4VQqtwc"},"name":"Mrs Olga Iakubenko","name_elements":{"forename":"Olga","surname":"Iakubenko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764018","data":{"address":{"address_line_1":"Winton Road","country":"England","locality":"Ware","postal_code":"SG12 7AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3679caefad91bd5de05f195ee16d2e38863ff8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14764018/persons-with-significant-control/individual/wuwa54XUu7-2vmAwf-KMu0q1wGQ"},"name":"Mrs Mariia Ivanova","name_elements":{"forename":"Mariia","surname":"Ivanova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14598938","data":{"address":{"address_line_1":"Lindon Drive","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0LN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"121ecb17906d56aefdd7c81d665c3e9153a34cbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598938/persons-with-significant-control/individual/SvbYPWoBSPSNoq4JEOZnBCgE75c"},"name":"Mrs Siddhi Rajesh Mehta","name_elements":{"forename":"Siddhi","middle_name":"Rajesh","surname":"Mehta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764638","data":{"address":{"address_line_1":"Long Elms","country":"England","locality":"Abbots Langley","postal_code":"WD5 0JR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9f1f6fbd19690958ac032d80f20d4a6cb671981c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764638/persons-with-significant-control/individual/z24WspgXVzmnRT_K4FcigAxqWDw"},"name":"Mr Khurram Shahzad","name_elements":{"forename":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14764638","data":{"address":{"address_line_1":"Long Elms","country":"England","locality":"Abbots Langley","postal_code":"WD5 0JR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"adfe6c670c8b8fb1a01930f3f6f75540b433d2f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764638/persons-with-significant-control/individual/diaHYOoMYcCMDu4lkO2h_nmVXco"},"name":"Mrs Sarah Khurram","name_elements":{"forename":"Sarah","surname":"Khurram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14766008","data":{"address":{"address_line_1":"Same Day Laundry Services","address_line_2":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"e371e6ebd705c7a4508c660bfa1957560d549d29","kind":"individual-person-with-significant-control","links":{"self":"/company/14766008/persons-with-significant-control/individual/JQQUZsNhCMSAboFAB_il_BgjvsA"},"name":"Mr Moses Harris","name_elements":{"forename":"Moses","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766938","data":{"address":{"address_line_1":"Chapel Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7DX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"19d1f59863ffe99d414700e2625e992a85dac004","kind":"individual-person-with-significant-control","links":{"self":"/company/14766938/persons-with-significant-control/individual/b0W03n-WW37Aftqia4N1Q4n89qE"},"name":"Mr Cameron John Mcgimpsey","name_elements":{"forename":"Cameron","middle_name":"John","surname":"Mcgimpsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11094338","data":{"address":{"address_line_1":"7 Newman Road","locality":"Bromley","postal_code":"BR1 1RJ","premises":"Leonard House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"32104f60db3cc89aa991e319169a2b5d63a99a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11094338/persons-with-significant-control/individual/nT_XSz2_2V4pAFZUR5fAVAguibY"},"name":"Mr Melbourne Nugent","name_elements":{"forename":"Melbourne","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-10-01"}}
{"company_number":"14767848","data":{"address":{"address_line_1":"Kirby Road","address_line_2":"Winson Green","country":"England","locality":"Birmingham","postal_code":"B18 4RG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e8ea5fb3dbc4eb23e33504c8fa01c86949a71ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/14767848/persons-with-significant-control/individual/eEi-O-6BiYvQutGiZa0lTo9PsUc"},"name":"Mr Mohammed Ikram","name_elements":{"forename":"Mohammed","surname":"Ikram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14768588","data":{"address":{"address_line_1":"Scarlet House","address_line_2":"17 Thimble Crescent","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7FR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f6e80301ca075b2966a950e577a4c3da6c271a9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768588/persons-with-significant-control/individual/-Y9WQatYYC-ExZ4P7DbO2539dWs"},"name":"Dr. Hung Tat Chan","name_elements":{"forename":"Hung","middle_name":"Tat","surname":"Chan","title":"Dr."},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769338","data":{"address":{"address_line_1":"North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 3906 182-184 High Street"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2004},"etag":"f05974a52bc643f137859316bf60012d0ebebe48","kind":"individual-person-with-significant-control","links":{"self":"/company/14769338/persons-with-significant-control/individual/J07rNKzJe5izB_FEPbt9vvkVRuc"},"name":"Mr Yukun Zhang","name_elements":{"forename":"Yukun","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769518","data":{"address":{"address_line_1":"2 Craster Street","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 7, Springbank House"},"ceased_on":"2023-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"4e78a4540effeb3b0857ccce3ccdab56e388bd83","kind":"individual-person-with-significant-control","links":{"self":"/company/14769518/persons-with-significant-control/individual/HBRAjpk4R9X8kRgH7I-Deu2b0kE"},"name":"Karen Harris","name_elements":{"forename":"Karen","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"07005558","data":{"address":{"address_line_1":"Humbleton Drive","address_line_2":"Mackworth","country":"England","locality":"Derby","postal_code":"DE22 4AT","premises":"12-14","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"79adebbe2505407a6e20f6d00de5b7bc3f0dcd14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"A BUTLER \u0026 CO LIMITED ACSP","identity_verified_on":"2024-07-31T00:00:00Z","preferred_name":"Sukhneil Dosanjh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07005558/persons-with-significant-control/individual/PbeGX-8KzGApS85v2a5-2BZcEiM"},"name":"Mr Sukhneil Dosanjh","name_elements":{"forename":"Sukhneil","surname":"Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14771738","data":{"address":{"address_line_1":"Waverley Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1PJ","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"a337382e77ab1a666cfc5a6703242c82ae42c9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14771738/persons-with-significant-control/individual/-lPkVb3ZQzyoEb2PbHr6UTa8hy8"},"name":"Mr Gabriel Carter","name_elements":{"forename":"Gabriel","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771748","data":{"address":{"address_line_1":"Acomb Drive","country":"England","locality":"Wylam","postal_code":"NE41 8BD","premises":"Wicken","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b3f12fb45cee1a6de28ef045bc8734110427857e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771748/persons-with-significant-control/individual/i_4lYvumfTjndCoJrPWJeyEDS4o"},"name":"Mr James Colin Tetley","name_elements":{"forename":"James","middle_name":"Colin","surname":"Tetley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771748","data":{"address":{"address_line_1":"Acomb Drive","country":"England","locality":"Wylam","postal_code":"NE41 8BD","premises":"Wicken","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"e3b9a5ff3992f3ed11fa21d70f8d44c93030bcce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771748/persons-with-significant-control/individual/NhZGuvpe8bjv4K7SbrQSPSPFtME"},"name":"Mrs Catherine Tetley","name_elements":{"forename":"Catherine","surname":"Tetley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772148","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Lancing","postal_code":"BN99 8PA","premises":"Aspect House"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1998},"etag":"5da009e86de1e28d3dc00e3b3d6687bdb8e8de59","kind":"individual-person-with-significant-control","links":{"self":"/company/14772148/persons-with-significant-control/individual/wia1tIq2twkIB4Td6wRFmJ2PrX8"},"name":"Kristina Zhyzhko","name_elements":{"forename":"Kristina","surname":"Zhyzhko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14755488","data":{"address":{"address_line_1":"1 Broadmead Road","country":"England","locality":"Northolt","postal_code":"UB5 6FS","premises":"Flat 12 Regent House"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"5abcc21f0964e530126b154c1b12ff1a04c51877","kind":"individual-person-with-significant-control","links":{"self":"/company/14755488/persons-with-significant-control/individual/aSpwGS9ckrg4UaOUh1vSvsiQOe0"},"name":"Mr Yuriy Menshoykin","name_elements":{"forename":"Yuriy","surname":"Menshoykin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-25"}}
{"company_number":"05628338","data":{"address":{"address_line_1":"6 Alder Close","address_line_2":"Hollywood","locality":"Birmingham","postal_code":"B47 5RA","region":"W Midlands"},"ceased_on":"2025-08-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"41a2964cf52a64728feaeec2911299fff4dad40d","kind":"individual-person-with-significant-control","links":{"self":"/company/05628338/persons-with-significant-control/individual/sQPauODmi3SXK6FIYABqEzshqcc"},"name":"Mr Mark Anthony Flower","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14772558","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 0EB","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"88d570babcbf46f0a085f14ee1038ca4f302c596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772558/persons-with-significant-control/individual/mWtH9Sreh6nEd6vmfhgxR_bjkOQ"},"name":"Mr Grant James Harris","name_elements":{"forename":"Grant","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772558","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 0EB","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c9976cc9b6be3362223859f2fac889f3e9b945cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772558/persons-with-significant-control/individual/iCualjgAsdaxbYBxzyGAuTsO-gg"},"name":"Mrs Emma Rebecca Harris","name_elements":{"forename":"Emma","middle_name":"Rebecca","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14624508","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1985},"etag":"d6328dc3dbbe842110e29a403615dbbeeef40114","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624508/persons-with-significant-control/individual/PNj9Ir8FKM86-WTHym1QzITMlZk"},"name":"Mr Lee David Cassingham","name_elements":{"forename":"Lee","middle_name":"David","surname":"Cassingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772898","data":{"address":{"address_line_1":"Unit E4 Arena Business Centre","address_line_2":"Holyrood Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7FP","premises":"C/O Accrue Accounting","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"ee96757ec61ca15374033fd2b70456d665a403dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772898/persons-with-significant-control/individual/Oyu5hDbe601knIOR1cXUmppPuFo"},"name":"Mr Graham Stork","name_elements":{"forename":"Graham","surname":"Stork","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14066008","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"9ac5cd718a3593f71ed857d2f13ae9d10d9807cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14066008/persons-with-significant-control/individual/1MEO-7d9AZxDy6teREpglNGX2p8"},"name":"Sarmad Rasheed","name_elements":{"forename":"Sarmad","surname":"Rasheed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14773088","data":{"address":{"address_line_1":"Four Oaks Drive","address_line_2":"Marlbrook","country":"England","locality":"Bromsgrove","postal_code":"B61 0SF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"36365e1003926990856bd3848c79566e052bc62f","kind":"individual-person-with-significant-control","links":{"self":"/company/14773088/persons-with-significant-control/individual/ps0N-elT7kOrZIvjqa8nZLU0JYU"},"name":"Mrs Elena Georgio","name_elements":{"forename":"Elena","surname":"Georgio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773438","data":{"address":{"address_line_1":"Colman Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 3RR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"b79524efcbf94967cce9c488c0b098affd53d203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773438/persons-with-significant-control/individual/9XtTpANikAFPBxjIit2_rcXH6KQ"},"name":"Mr Scott Keith Brown","name_elements":{"forename":"Scott","middle_name":"Keith","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14774198","data":{"address":{"address_line_1":"Henbury Drive","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"42e3112cd8e49693488663b628e0a4419bd00f45","kind":"individual-person-with-significant-control","links":{"self":"/company/14774198/persons-with-significant-control/individual/V57wlVejTDb2iQqGO1BiVPYG04I"},"name":"Mr Martin John Graham Wright","name_elements":{"forename":"Martin","middle_name":"John Graham","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14773868","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7AZ","premises":"184","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"e51150512c9c1eb63fa0253d3e93c88f50831a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14773868/persons-with-significant-control/individual/gzaqY-d1mfiwPchNP4yN2yxCAxw"},"name":"Mr Peter James Dalton","name_elements":{"forename":"Peter","middle_name":"James","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774208","data":{"address":{"address_line_1":"Knight Street","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3RB","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"2b561f86f6f074cb104bef23a91a57509afaaa23","kind":"individual-person-with-significant-control","links":{"self":"/company/14774208/persons-with-significant-control/individual/di1zYkUp8tdI6LZ7bKH0LJA2qlQ"},"name":"Miss Sarah Louise Hall","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774628","data":{"address":{"address_line_1":"Milligan Close","country":"England","locality":"Luton","postal_code":"LU4 9GJ","premises":"8"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"848353e3ec5f0a19c19a56fbcd081c905c6280a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14774628/persons-with-significant-control/individual/EnPolll3y23SD6vVcoULIcb1Vpc"},"name":"Miss Ayesha Riaz","name_elements":{"forename":"Ayesha","surname":"Riaz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"09723938","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Great Wyrley","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 6DN","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"4489eccedeb68810fa087636c28d5cb0c05cccdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723938/persons-with-significant-control/individual/6vFzoktHVzA3Fz_KPM6V6bexCxs"},"name":"Mrs Jennie Marie Clews","name_elements":{"forename":"Jennie","middle_name":"Marie","surname":"Clews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14774878","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"79e5f41193dd6182138f411b6c38c0d82f8c9b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774878/persons-with-significant-control/individual/gB4pAGp5-5_RqwQ-katP40IoOXs"},"name":"Mrs Ruida Ismailova","name_elements":{"forename":"Ruida","surname":"Ismailova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14774888","data":{"address":{"address_line_1":"Crosthwaite","country":"England","locality":"Kendal","postal_code":"LA8 8JJ","premises":"Cowmire Hall"},"ceased_on":"2024-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d0dbda533f462f1958cd6547f8bd6e724152b7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14774888/persons-with-significant-control/individual/7EQUkC1aazDS5FfyznZEfkktcJ4"},"name":"Charles David Alec Sproson","name_elements":{"forename":"Charles","middle_name":"David Alec","surname":"Sproson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775118","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1991},"etag":"59eec84a0dd288b13d78ae99197733aca5619e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14775118/persons-with-significant-control/individual/JPQ1C_ZirPiwmhkRr9xSRZ2II1M"},"name":"Mr Van Manh Dang","name_elements":{"forename":"Van","surname":"Manh Dang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775488","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"19158cca8b749b510af36e941ede2f1d963b551e","kind":"individual-person-with-significant-control","links":{"self":"/company/14775488/persons-with-significant-control/individual/qU_zYwynvpZrvEs2CRSxOZWMres"},"name":"Brent Richard De Bruyn","name_elements":{"forename":"Brent","middle_name":"Richard","surname":"De Bruyn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"04691768","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9RP","premises":"Eagley House"},"etag":"a29725840cd01fa70c29df73b57f87dbed537e08","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Ltd Company","place_registered":"Companies House","registration_number":"13032345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04691768/persons-with-significant-control/corporate-entity/CfOKtufXgxKDq9c6FiOhkcu1Pnk"},"name":"Hardscape Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"14776248","data":{"address":{"address_line_1":"69 Burford Wharf, 3 Cam Road","country":"United Kingdom","locality":"London","postal_code":"E15 2SL","premises":"Rico Chow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f3f06de1b6f3c20fa20a85a7f9c93a4e8a678979","kind":"individual-person-with-significant-control","links":{"self":"/company/14776248/persons-with-significant-control/individual/Na4UwyHX8iJgEjYkSWB6JJnwCKE"},"name":"Mr Rico Lic To Chow","name_elements":{"forename":"Rico","middle_name":"Lic To","surname":"Chow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"11124108","data":{"address":{"address_line_1":"Boroughbridge Road","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6QB","premises":"Orchard Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"8673ca329ba629444c426afd81a44299a64b71ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11124108/persons-with-significant-control/individual/LSVKLQ20w61QU0rxPayUHFGAVBI"},"name":"Mrs Hazel Diana Bowler","name_elements":{"forename":"Hazel","middle_name":"Diana","surname":"Bowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14776748","data":{"address":{"address_line_1":"Lister Way","address_line_2":"East Allington","country":"England","locality":"Totnes","postal_code":"TQ9 7RU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"431a88d97636d33ae8198167751ed8b954e67e8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776748/persons-with-significant-control/individual/zY62wAWzBoBc_A8dzu4mAtnACAM"},"name":"Ms Jennifer Lee Burdett","name_elements":{"forename":"Jennifer","middle_name":"Lee","surname":"Burdett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776758","data":{"address":{"address_line_1":"Pettingrew Close","address_line_2":"Walnut Tree","country":"England","locality":"Milton Keynes","postal_code":"MK7 7LL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"503e0c00d9e79dbf631ec9d45dd4865dba929f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14776758/persons-with-significant-control/individual/eHsTjvKVyfbN5Nh68NKXl7pMEC0"},"name":"Mr Nigel Baiden","name_elements":{"forename":"Nigel","surname":"Baiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14191478","data":{"address":{"address_line_1":"9400 Garsington Road","address_line_2":"Oxford Business Park","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 2HN","premises":"C/O Penningtons Manches Llp"},"ceased_on":"2024-11-06","etag":"81854b6dc480cc88535709494657ceafc0d9499e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"11333643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14191478/persons-with-significant-control/corporate-entity/7uILMH1S4OrWFtNio3FTZLkx2ak"},"name":"Refeyn Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-05"}}
{"company_number":"07289448","data":{"address":{"address_line_1":"Borrow Close","address_line_2":"Carlton Colville","country":"England","locality":"Lowestoft","postal_code":"NR33 8AP","premises":"34"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"a2e3fa4fe4917b4a7761d46cddab9385fe3b899c","kind":"individual-person-with-significant-control","links":{"self":"/company/07289448/persons-with-significant-control/individual/5H-zjCV8oTZMbzc0fOWfGh3lYBA"},"name":"Mr David Cook","name_elements":{"forename":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14776958","data":{"address":{"address_line_1":"Holker Business Centre, Burnley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8EG","premises":"Office 18"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"0b6c874409cd813b34fb2c82d2e3e8b7408adae2","kind":"individual-person-with-significant-control","links":{"self":"/company/14776958/persons-with-significant-control/individual/Rn-ejWWpfngV4ZB4ml0D9t5ZzGE"},"name":"Thomas Sommerford","name_elements":{"forename":"Thomas","surname":"Sommerford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777138","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Charing Heath","country":"England","locality":"Ashford","postal_code":"TN27 0BU","premises":"Blossoms Nursery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"c2a553653f25ce5d3c9b72c52627846c51eced2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777138/persons-with-significant-control/individual/RCeal2ZkuaofVyr2zFYl4Vdixo0"},"name":"Mr Paul Daniel Outram","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Outram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777138","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Charing Heath","country":"England","locality":"Ashford","postal_code":"TN27 0BU","premises":"Blossoms Nursery"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"5ff02f927aed7b3125693aeb551ff80446c0a40b","kind":"individual-person-with-significant-control","links":{"self":"/company/14777138/persons-with-significant-control/individual/q0d0gdod30LSRaz-yWmIlzysqq0"},"name":"Mrs Sarah Marie Outram","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Outram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"13623728","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1HA","premises":"76b","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"3ceaa8ed052608971f8fbebd2bd1d8cbbe48aedf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13623728/persons-with-significant-control/individual/h7j0A_ubOMc5oTcQVeUQ6Udt6r4"},"name":"Ms Giannina Mirella Antola","name_elements":{"forename":"Giannina","middle_name":"Mirella","surname":"Antola","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14778058","data":{"address":{"address_line_1":"Cranleigh Street","country":"England","locality":"London","postal_code":"NW1 1PH","premises":"Flat 11 Johnson House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"ae3cc56616a779f3d8dde85d5f8f4b9c654fd229","kind":"individual-person-with-significant-control","links":{"self":"/company/14778058/persons-with-significant-control/individual/mqzW56sdmXeoL_ZRG9joAG_8ic0"},"name":"Miss Hani Mohamed","name_elements":{"forename":"Hani","surname":"Mohamed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778738","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1JP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7fb7b48a6833004fada41ef364745ff0156df6f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"WEST YORKSHIRE ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"KOFI JAMES HOOTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778738/persons-with-significant-control/individual/5_uhep_fBBE9h5J-V15CAQCKfz8"},"name":"Mr Kofi James Hooton","name_elements":{"forename":"Kofi","middle_name":"James","surname":"Hooton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778748","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8TD","premises":"809"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"567e8d2b597df9e39cc95eb1862229642512b01d","kind":"individual-person-with-significant-control","links":{"self":"/company/14778748/persons-with-significant-control/individual/JSq6QoZhNavzBKI0D2QaQZYK_qY"},"name":"Farrukh Imtiaz Akram","name_elements":{"forename":"Farrukh","middle_name":"Imtiaz","surname":"Akram"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"13262538","data":{"address":{"address_line_1":"9 Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BJ","premises":"2nd Floor, Colmore Court"},"etag":"edccf1911024935c81fc03ce788a74659b200959","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06732886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13262538/persons-with-significant-control/corporate-entity/HdWUGJZmgU_QO93BnZJU41Cf8zM"},"name":"Elan Homes Holdings Ltd.","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14778988","data":{"address":{"address_line_1":"Shelone Road","country":"United Kingdom","locality":"Castell-Nedd","postal_code":"SA11 2PU","premises":"90","region":"Castell-Nedd Port Talbot"},"ceased_on":"2023-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"e2ea97fdf265578ed544c6d4114a663ee8221d67","kind":"individual-person-with-significant-control","links":{"self":"/company/14778988/persons-with-significant-control/individual/pl5GQTvJIWZQCIT4-fW17YDe5A0"},"name":"Reuben Morgan-Williams","name_elements":{"forename":"Reuben","surname":"Morgan-Williams"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14779308","data":{"address":{"address_line_1":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"3a Quay View Business Park","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"8430691d625b316a924d523bc5c5cdfbc36a74b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"BARNARD SAMPSON LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Stephen Albert Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779308/persons-with-significant-control/individual/qEfEMPbNatDfoFQetkVN549uTHo"},"name":"Mr Stephen Albert Wilson","name_elements":{"forename":"Stephen","middle_name":"Albert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779618","data":{"address":{"address_line_1":"Windermere Court","country":"England","locality":"Wembley","postal_code":"HA9 8SN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"fcb6ee20f2edfeff8bb964f83ebd2b6f458f7e61","kind":"individual-person-with-significant-control","links":{"self":"/company/14779618/persons-with-significant-control/individual/mTJ1EvDHAGZztlcHL_lxBEBXt_k"},"name":"Mr Ionut Vasilica Cornea","name_elements":{"forename":"Ionut","middle_name":"Vasilica","surname":"Cornea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"OC446118","data":{"address":{"address_line_1":"1 Bell Street","country":"England","locality":"London","postal_code":"NW1 5BY","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"658961a38f569cf5291eb58ef330f8caffa27187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446118/persons-with-significant-control/individual/kPpSwoNEL_FTur3VjG9I8t-YH58"},"name":"Jane Louise Finigan","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Finigan"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-01"}}
{"company_number":"SC764898","data":{"address":{"address_line_1":"Sydney Crescent","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1BB","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"43a1939a6914c31ac94eb0ecf2c85a3509d420d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"FBD CONSULTANCY, ACCOUNTS \u0026 TAX LTD ACSP","identity_verified_on":"2023-05-10T00:00:00Z","preferred_name":"Louisa Jane Clements"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764898/persons-with-significant-control/individual/qdrEGHgvjVMqGa5T-BbITvt944I"},"name":"Mrs Louisa Jane Clements","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Clements","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779828","data":{"address":{"address_line_1":"Eveas Drive","address_line_2":"Great Easthall","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3FD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d4b69936cf55adcc0e85c7e1327ae12a5ff48d46","kind":"individual-person-with-significant-control","links":{"self":"/company/14779828/persons-with-significant-control/individual/jNCOJPRTI5rBEF2JCzVo6erkdDw"},"name":"Mr Tunde Shonekan","name_elements":{"forename":"Tunde","surname":"Shonekan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"SC764938","data":{"address":{"address_line_1":"Alan Breck Gardens","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 7HU","premises":"14/3","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"c91e7b47949002aef779cb9cd2fbc7ee99d5f3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764938/persons-with-significant-control/individual/Tg5KsPnd63Bh9R5ri_vvs-a8A0k"},"name":"Uyi Harrison Osawe","name_elements":{"forename":"Uyi","middle_name":"Harrison","surname":"Osawe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780018","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"58d37673b45eb4c700dc574ea714a1dc4d7ac75b","kind":"individual-person-with-significant-control","links":{"self":"/company/14780018/persons-with-significant-control/individual/yYFnbadVqmT89KzTQHs9kTKRfi4"},"name":"Mr Pablo Mcsheen","name_elements":{"forename":"Pablo","surname":"Mcsheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14459968","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1970},"etag":"8617b6c2dc57f2d99e3d773372014c1546e3d51a","kind":"individual-person-with-significant-control","links":{"self":"/company/14459968/persons-with-significant-control/individual/4U2FYPvlJspIIuweITX2aYaVKM0"},"name":"Mr Darnel Duna","name_elements":{"forename":"Darnel","surname":"Duna","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-02"}}
{"company_number":"14780298","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"31499922babb5e0178cc294c4b0481cd14413112","kind":"individual-person-with-significant-control","links":{"self":"/company/14780298/persons-with-significant-control/individual/KWKAWDDCKxrPsUbU1mImc55F7MA"},"name":"Monica Ginika Okosieme","name_elements":{"forename":"Monica","middle_name":"Ginika","surname":"Okosieme"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780308","data":{"address":{"address_line_1":"Shakespeare Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5LF","premises":"44","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"26c18030b9432a7be113b9f0a05b756505efb0c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780308/persons-with-significant-control/individual/JHGE70qY6smINxDFhGzMBNxv6JM"},"name":"Mr Steve Barry Drayton","name_elements":{"forename":"Steve","middle_name":"Barry","surname":"Drayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780908","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidenhead","postal_code":"SL6 1EF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"fc24ab2576929d3162e7b2185aa2d76942a020cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14780908/persons-with-significant-control/individual/RMzHMGXTRCWdN3CtXNn5pRdpnkc"},"name":"Miss Stephanie Helen East","name_elements":{"forename":"Stephanie","middle_name":"Helen","surname":"East","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781178","data":{"address":{"address_line_1":"8 Crump Street","locality":"Liverpool","postal_code":"L1 0DS","premises":"Apartment 1208","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"39fac846c1574e03c2b7a5c0ac3a582443cb9fce","kind":"individual-person-with-significant-control","links":{"self":"/company/14781178/persons-with-significant-control/individual/lOXlK7bIpAj7QEERAHTMslWLWEY"},"name":"Mr Lloyd Paul Columbine","name_elements":{"forename":"Lloyd","middle_name":"Paul","surname":"Columbine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14274878","data":{"address":{"address_line_1":"Gelli Deg","country":"Wales","locality":"Llanelli","postal_code":"SA14 8RY","premises":"44"},"ceased_on":"2023-06-02","country_of_residence":"Wales","date_of_birth":{"month":6,"year":2003},"etag":"35bf24f792907af67db88283089c7000169ebab1","kind":"individual-person-with-significant-control","links":{"self":"/company/14274878/persons-with-significant-control/individual/b6jSMVxulRBOB1ld1zTA45GiiDk"},"name":"Mr Will Welsh","name_elements":{"forename":"Will","surname":"Welsh","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14781188","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"44abc5440ad55401f9a442c50fcd1dc4b96e4e5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-02-23T00:00:00Z","preferred_name":"BOLANLE FAUSAT IDOWU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781188/persons-with-significant-control/individual/M5KFWsV16CzzDNjITP2VRpuoPFs"},"name":"Bolanle Idowu","name_elements":{"forename":"Bolanle","surname":"Idowu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781738","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"17764ab1ce54ff1ebc15e48818baa3a2391c0a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781738/persons-with-significant-control/individual/ciK6gY93vuQ_d7bQqH3LNww-m9g"},"name":"Mrs Lisa Jillian Duggan","name_elements":{"forename":"Lisa","middle_name":"Jillian","surname":"Duggan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14781438","data":{"address":{"address_line_1":"Sugarloaf Crescent","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5JB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"54ff463192c34f762de379cf7662b85eb15fd0b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781438/persons-with-significant-control/individual/cQCaTj8oN3HwsrqzvfGFwOB1yxo"},"name":"Mr Henry Robert Powell","name_elements":{"forename":"Henry","middle_name":"Robert","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781988","data":{"address":{"address_line_1":"Quartier Laarabe Benaanfer L Qliaa","country":"Morocco","locality":"Ait Melloul","postal_code":"86150","premises":"Qleaa Post"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1997},"etag":"810b45d9ead3ccaf5101d161931d476b5040d125","kind":"individual-person-with-significant-control","links":{"self":"/company/14781988/persons-with-significant-control/individual/bZD5CFPTI8SqLFjNd7_l8zYi-oo"},"name":"Mr Ismail Touil","name_elements":{"forename":"Ismail","surname":"Touil","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781738","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"de9f231cf70a932a2c0c22918f854e334e46620f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781738/persons-with-significant-control/individual/Py5PDuFGqH6FV4x-2v29dZ9YftQ"},"name":"Mr Lee Michael Duggan","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-05"}}
{"company_number":"13586568","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Dartford","postal_code":"DA1 5FS","premises":"Unit 19, The Base Point,The Base Dartford Business"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"46868375293280110928b492f50da7ff4f976336","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13586568/persons-with-significant-control/individual/pxoLCmOdE4iGkQJo70_zYEKgJCw"},"name":"Mr Quazi Zafar Ahmed","name_elements":{"forename":"Quazi","surname":"Zafar Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14782488","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"839429cfafc286fdb55bf8891c38ce1591734d08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782488/persons-with-significant-control/individual/zXx0Dk5chzvwnyBbIzQekmEi-nI"},"name":"Ms Viktorija Serstobitova","name_elements":{"forename":"Viktorija","surname":"Serstobitova","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782818","data":{"address":{"address_line_1":"Marne Street","country":"United Kingdom","locality":"London","postal_code":"W10 4JE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"2e74467cb86f7523e94c3fe44a7c396d4836cf3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14782818/persons-with-significant-control/individual/jt2HQMbfSt-L99IT59kPx-uDwqw"},"name":"Kamisha Bridges","name_elements":{"forename":"Kamisha","surname":"Bridges"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782818","data":{"address":{"address_line_1":"Oakwood Drive","country":"United Kingdom","locality":"London","postal_code":"SE19 1EY","premises":"London Prospect, Flat 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"b6f7143b95698741b9ab6b381b96a91e669a78a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14782818/persons-with-significant-control/individual/-7oKJ4p6WLjko9Wx724Xl3qbQm0"},"name":"Mr Christopher Dean Hoskins","name_elements":{"forename":"Christopher","middle_name":"Dean","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-05"}}
{"company_number":"14783198","data":{"address":{"address_line_1":"Gushgara","country":"Azerbaijan","locality":"Goygol Region","postal_code":"AZ2527","premises":"Gushgara Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":1998},"etag":"8fc5b90162353429758e9e0759b51ee5254b93f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14783198/persons-with-significant-control/individual/JexCRFM7W0Ls4n_R3LTAXje4doU"},"name":"Mrs Madina Jannatova","name_elements":{"forename":"Madina","surname":"Jannatova","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783588","data":{"address":{"address_line_1":"Street Lane","country":"England","locality":"Leeds","postal_code":"LS8 1AA","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"cf85721307b77584665082bbf7b89bd977c6bbdd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783588/persons-with-significant-control/individual/IW8Bl7KJCNCzWOWLxQhO_sHhk_w"},"name":"Mr Nadim Hanif","name_elements":{"forename":"Nadim","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14784128","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1ST","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e595e253f5dcbf6a9ef57d5582b34ac40a514925","kind":"individual-person-with-significant-control","links":{"self":"/company/14784128/persons-with-significant-control/individual/nW2Ea-qy3R6e1rrXsvhwOKskKno"},"name":"Mr Jamie John Martin","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784118","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hook","postal_code":"RG27 9EQ","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"aa8c2c38a35ad31cc32225555345a4b9ebadf2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14784118/persons-with-significant-control/individual/wHw_H7_wq3nk_Jpd1DEgQtxOg_M"},"name":"Ms Oona Ayala Israel","name_elements":{"forename":"Oona","middle_name":"Ayala","surname":"Israel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"NI696098","data":{"address":{"address_line_1":"Bog Road","country":"United Kingdom","locality":"Newry","postal_code":"BT35 8FS","premises":"14","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"80fb2c12ca5b6a13c60607dc144218020fc8bbab","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696098/persons-with-significant-control/individual/6DfbHKlD9xhoMThroSPZT7jNASw"},"name":"Antonio De Sousa","name_elements":{"forename":"Antonio","surname":"De Sousa"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"13334868","data":{"address":{"address_line_1":"Tannery Lane","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2UD","premises":"Newspaper House"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5dfb3bc0641732a4729479c0b404cb27b888fa47","kind":"individual-person-with-significant-control","links":{"self":"/company/13334868/persons-with-significant-control/individual/24s5k0sFNdQPosan5fDUqxrGFjU"},"name":"Mr Antony Mckenna","name_elements":{"forename":"Antony","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14784578","data":{"address":{"address_line_1":"Wolsey Crescent","country":"England","locality":"Morden","postal_code":"SM4 4TB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"496abae17838d5224d271c3938a61d9817b7f770","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784578/persons-with-significant-control/individual/XTASKxJouHSgL3fF0wjHzwzmue8"},"name":"Ms Ines Sarah Quispe Quisbert","name_elements":{"forename":"Ines","middle_name":"Sarah","surname":"Quispe Quisbert","title":"Ms"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784798","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0QN","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"34a65719bbd7a6ec1eb05210f35c58e1e7a48de8","kind":"individual-person-with-significant-control","links":{"self":"/company/14784798/persons-with-significant-control/individual/0YpA0heoCyFivgo--6H4Ke1w19M"},"name":"Mr Asif Salam","name_elements":{"forename":"Asif","surname":"Salam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785078","data":{"address":{"address_line_1":"Hay Lalla Mariem Bloc B","address_line_2":"Casablanca","country":"Morocco","locality":"Benslimane","postal_code":"13000","premises":"352","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":2000},"etag":"8c6f17856419a221dd73815b1a5e4d047637d15a","kind":"individual-person-with-significant-control","links":{"self":"/company/14785078/persons-with-significant-control/individual/StgSG6p9G8w8u-yiDbE3e4NLCaQ"},"name":"Mr Zakaria Kasmi","name_elements":{"forename":"Zakaria","surname":"Kasmi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785088","data":{"address":{"address_line_1":"Hollybush Lane","country":"England","locality":"Orpington","postal_code":"BR6 7QW","premises":"15 Kilnfield Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"79e49abbac9047a4c3a7b304b9c3a3b61971bc50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785088/persons-with-significant-control/individual/UUhbz5T4nZyBottHG1AXo7gC4WM"},"name":"Mr Jack David Frederick Gratton","name_elements":{"forename":"Jack","middle_name":"David Frederick","surname":"Gratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785478","data":{"address":{"address_line_1":"Floor","address_line_2":"81 London Road","country":"England","locality":"Leicester","postal_code":"LE2 0PF","premises":"First","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"078bb66ecad8361958b4b3290312e5e10d54bec6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785478/persons-with-significant-control/individual/58Xu2hNoUT-8gQHGIwG9kIxBniI"},"name":"Mr Meghal Kishore Barchha","name_elements":{"forename":"Meghal","middle_name":"Kishore","surname":"Barchha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785478","data":{"address":{"address_line_1":"Floor","address_line_2":"81 London Road","country":"England","locality":"Leicester","postal_code":"LE2 0PF","premises":"First","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"cf5cdac266d0b3bc5d873f7ea1bdb331eea601c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785478/persons-with-significant-control/individual/7e3omfmhatcOm9K8xHMz_aCJm7M"},"name":"Mrs Jyot Maru","name_elements":{"forename":"Jyot","surname":"Maru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"02796168","data":{"address":{"address_line_1":"Crossley New Road","country":"England","locality":"Todmorden","postal_code":"OL14 8RP","premises":"Fold Farm East"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"a8c6bd1d7b236782b89dc17a8a899c0072772981","kind":"individual-person-with-significant-control","links":{"self":"/company/02796168/persons-with-significant-control/individual/xHIUqtJHz9XL3nF--bdjO5rgpZw"},"name":"Ms Elizabeth Jane Hegarty","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Hegarty","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"14785968","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1XD","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"943a1e2b02a1661e17bf67cb92f1f2c6221edc70","kind":"individual-person-with-significant-control","links":{"self":"/company/14785968/persons-with-significant-control/individual/4jiah9l39LhqUxgNN0A0M0yDNCo"},"name":"Mrs Mehrnosh Azarbayjan","name_elements":{"forename":"Mehrnosh","surname":"Azarbayjan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785488","data":{"address":{"address_line_1":"Wiggett Grove","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4DY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4c2b05bc1757c2e31d46bba0e4522a3f81104054","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785488/persons-with-significant-control/individual/4mt3piINK4kumGN6dNia1FVBO6k"},"name":"Mr Clinton Carlsen","name_elements":{"forename":"Clinton","surname":"Carlsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11040558","data":{"address":{"address_line_1":"Riverside Drive","country":"England","locality":"Liverpool","postal_code":"L3 4DB","premises":"Prospect House Columus Quay"},"etag":"9fa22200a4e30102e13cce4fedf6c79934d13c03","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14598923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11040558/persons-with-significant-control/corporate-entity/ooyjJLnGtHOX-OFwfC8nMCIFgBs"},"name":"Seven Consultancy (North West) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-23"}}
{"company_number":"SC765258","data":{"address":{"address_line_1":"Inchkeith Avenue","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2LS","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"71233a0b59d8fcae06b3451734fe8496033fd72e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765258/persons-with-significant-control/individual/tcReiyHwUFBOKjXGBOVloLB4sLc"},"name":"Mrs Nicola Callaghan","name_elements":{"forename":"Nicola","surname":"Callaghan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786678","data":{"address":{"address_line_1":"Farnham Road","address_line_2":"Farnham Royal","country":"England","locality":"Slough","postal_code":"SL2 3AT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e235f6cc99f3124e70b1c6e48dd9427dea59b276","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786678/persons-with-significant-control/individual/fEU9iPQKGf8jdJjvWzhxQyuEfH4"},"name":"Mr Emanuel Duscu","name_elements":{"forename":"Emanuel","surname":"Duscu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786308","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Boston","postal_code":"PE21 7RB","premises":"45"},"ceased_on":"2026-07-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"5b4f55b9f9960c210e01ce273b777e30e815e4d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786308/persons-with-significant-control/individual/YxE5e2G2EFME9_4lRYPFHjIVmm4"},"name":"Miss Jacqueline Anne Dales","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Dales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14787008","data":{"address":{"address_line_1":"104 Downton Avenue","address_line_2":"Streatham Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 3TS","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"52cfa96789484b23168e31f8fdb2715077c3f37b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787008/persons-with-significant-control/individual/TPsKg1ZEcywLsC6IDeyyf3ju82Y"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787418","data":{"address":{"address_line_1":"Cowper Road","country":"England","locality":"Bristol","postal_code":"BS6 6NY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"70a174742162160ae4e3d3a7ba9efa3300bd70a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14787418/persons-with-significant-control/individual/NfQNolZDvvU4plIpsP3-gGJnGAc"},"name":"Mr George Patrick Anthony Roche","name_elements":{"forename":"George","middle_name":"Patrick Anthony","surname":"Roche","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14787488","data":{"address":{"address_line_1":"West Drive Gardens","country":"England","locality":"Ely","postal_code":"CB7 5EX","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"39ad424cc9a6e9a29ebd07bb9570dce3f4e2e212","kind":"individual-person-with-significant-control","links":{"self":"/company/14787488/persons-with-significant-control/individual/ExjCJC3maqDJcXWNyDW6OGNNzyI"},"name":"Nicoleta Bostiog Popa","name_elements":{"forename":"Nicoleta","surname":"Bostiog Popa"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-09"}}
{"company_number":"14787778","data":{"address":{"address_line_1":"1.Kisim D-16 Blok. D:18","country":"Turkey","locality":"Istanbul","premises":"Basaksehir 4.Etap"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2000},"etag":"0a593d39fca77e45063774d01dbc064ceec439d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14787778/persons-with-significant-control/individual/1uLbCuF-6VsyAIpyD-S4i9HsanE"},"name":"Usame Altunkilic","name_elements":{"forename":"Usame","surname":"Altunkilic"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14787778","data":{"address":{"address_line_1":"1.Kisim D-16 Blok. D:18","country":"Turkey","locality":"Istanbul","premises":"Basaksehir 4.Etap"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1982},"etag":"5680046e2f8c55f8145231fcc7a5b40a919c260e","kind":"individual-person-with-significant-control","links":{"self":"/company/14787778/persons-with-significant-control/individual/Fog0x5yUXetOvZhwJZUphpfotUc"},"name":"Ayhan Yuksel","name_elements":{"forename":"Ayhan","surname":"Yuksel"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788048","data":{"address":{"address_line_1":"Grewelthorpe","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 3DT","premises":"Spring Hall","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"208ce60a3891f643f7cd385e10c3e4065dd59d3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788048/persons-with-significant-control/individual/CeEw7oDYSWNbGmF-X9IucYOGTfY"},"name":"Mr Paul Joseph Burke","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787778","data":{"address":{"address_line_1":"1.Kisim D-16 Blok. D:18","country":"Turkey","locality":"Istanbul","premises":"Basaksehir 4.Etap"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1992},"etag":"16fa0d88f01034f7c0b4f57ef35a2046fb6a5c64","kind":"individual-person-with-significant-control","links":{"self":"/company/14787778/persons-with-significant-control/individual/uRtTWrglRTFyxff5Jrc1e-sOsTU"},"name":"Abdulsamet Kayada","name_elements":{"forename":"Abdulsamet","surname":"Kayada"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788338","data":{"address":{"address_line_1":"Scott Road","country":"England","locality":"Sheffield","postal_code":"S4 7BH","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"3d163bd1422d3d78db1e9fa79bb20da22d92220b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788338/persons-with-significant-control/individual/6138GmTisHV2nnN6tjm1E6EzcIY"},"name":"Mr Haidar Farooq","name_elements":{"forename":"Haidar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788348","data":{"address":{"address_line_1":"Mintor Road","country":"England","locality":"Liverpool","postal_code":"L33 5XQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"a8cec5ba8490f7655f5d73ec0f3b31ef9b726c59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788348/persons-with-significant-control/individual/zRHYNsLAW1YzRbsckfROOKv0qrY"},"name":"Mr Roman Rusu","name_elements":{"forename":"Roman","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788348","data":{"address":{"address_line_1":"Mintor Road","country":"England","locality":"Liverpool","postal_code":"L33 5XQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b866cad0e3c7134e3210c093f6dfec804386b061","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788348/persons-with-significant-control/individual/JVyqHvEn8dga3aadGWhsEORsrnk"},"name":"Mrs Natalia Rusu","name_elements":{"forename":"Natalia","surname":"Rusu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788628","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"81f05caf8bdd77351f90ac2266ce5b847c260e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788628/persons-with-significant-control/individual/zL8p1p6nnyeVIlWMTmzCrHg_I6M"},"name":"Mr Andres Felipe Rendon Vanegas","name_elements":{"forename":"Andres","middle_name":"Felipe","surname":"Rendon Vanegas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-10"}}
{"company_number":"14788638","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14788638 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":2000},"etag":"e4c101d5e48980b3beacd84e4c1be933c16497f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14788638/persons-with-significant-control/individual/8IDZ15y1j2rQfIIItQpLhU_odck"},"name":"Tanzil Islam Rafi","name_elements":{"forename":"Tanzil","middle_name":"Islam","surname":"Rafi"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788908","data":{"address":{"address_line_1":"Wyrefields","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JX","premises":"Unit 17 Sovereign Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"786769d32edf62492557460ce57c65877a84e687","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788908/persons-with-significant-control/individual/TTy57Yp_fjtfiEdXZg95hiTY7OY"},"name":"Mr Jonathan Bujak","name_elements":{"forename":"Jonathan","surname":"Bujak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789188","data":{"address":{"address_line_1":"Jenner Way","country":"England","locality":"Alton","postal_code":"GU34 2NN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"c04c30eb5491666e63446704f751b13d128b0c95","kind":"individual-person-with-significant-control","links":{"self":"/company/14789188/persons-with-significant-control/individual/FAPBl_BHF1X1rFSS21YwmokWkM4"},"name":"Mr Ryan Gareth Capes","name_elements":{"forename":"Ryan","middle_name":"Gareth","surname":"Capes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789198","data":{"address":{"address_line_1":"Mann Street","country":"England","locality":"Liverpool","postal_code":"L8 5AF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"9856e887bc3bfaff7b2bb8c141fdd92693d3dc98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789198/persons-with-significant-control/individual/zjFcWg_S4hLqyuamRHyxuwJhr-8"},"name":"Mr Hashim Humaid","name_elements":{"forename":"Hashim","surname":"Humaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789198","data":{"address":{"address_line_1":"Mann Street","country":"England","locality":"Liverpool","postal_code":"L8 5AF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"333ac07a017805f1591671776cf5d601e603d50d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789198/persons-with-significant-control/individual/O560ubOttBAT16KfjMF-uq-xcYY"},"name":"Mr Mohsan El Gadhy","name_elements":{"forename":"Mohsan","surname":"El Gadhy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789478","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2DT","premises":"52-54","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"60d734e7c62617c584922e5cb253d0dabf13539a","kind":"individual-person-with-significant-control","links":{"self":"/company/14789478/persons-with-significant-control/individual/lHPqfogW_7VIX6E-ippE_oxFgoo"},"name":"Mr Peshawa Ali Perot","name_elements":{"forename":"Peshawa","middle_name":"Ali","surname":"Perot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789488","data":{"address":{"address_line_1":"Approach Road","country":"England","locality":"Margate","postal_code":"CT9 2AP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5d844edd0cd3b1a4fcd60ea8769f4629659ba54c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789488/persons-with-significant-control/individual/vcvHt6d5uczTsEWPJCart9JH_cQ"},"name":"Katia Margarita Orendain Del Castillo","name_elements":{"forename":"Katia","middle_name":"Margarita","surname":"Orendain Del Castillo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789488","data":{"address":{"address_line_1":"Approach Road","country":"England","locality":"Margate","postal_code":"CT9 2AP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3b371beb691d8f3751b37f275fa23d85f501c03e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789488/persons-with-significant-control/individual/Yax8UpyZ0s3P1QNfCD_eC5WDDYE"},"name":"Danitza Orendain Del Castillo","name_elements":{"forename":"Danitza","surname":"Orendain Del Castillo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790638","data":{"address":{"address_line_1":"Woolavington Road","address_line_2":"Puriton","country":"England","locality":"Bridgwater","postal_code":"TA7 8AA","premises":"Hillside Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ca2bdbedf4b65f063187809b64e7c3f11f051512","kind":"individual-person-with-significant-control","links":{"self":"/company/14790638/persons-with-significant-control/individual/wxk83IYhg-wcznYNcisYhqbPQS4"},"name":"Mr Philip Charles Paterson Melville","name_elements":{"forename":"Philip","middle_name":"Charles Paterson","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791008","data":{"address":{"address_line_1":"Frobisher Road","country":"England","locality":"Erith","postal_code":"DA8 2PW","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a038b7c84a81b4813f0b47dbd6a7a980e31157c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14791008/persons-with-significant-control/individual/0FqS9psUDDFWslCXM6-eupEcf0w"},"name":"Mrs Lisa Anne Moultrie","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Moultrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14791458","data":{"address":{"address_line_1":"Springfield Park","country":"United Kingdom","locality":"Buckfastleigh","postal_code":"TQ11 0LL","premises":"3a","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"21217c6a4a0c5e49827b7e78c3d8d05b4ce54e8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791458/persons-with-significant-control/individual/qic-OnKWLEfJfA8HL_Jt0ES4Kbs"},"name":"Mr Dean Billingham","name_elements":{"forename":"Dean","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14791688","data":{"address":{"address_line_1":"Elderfield Road","country":"England","locality":"Birmingham","postal_code":"B30 3PE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"730e396160062e9bc53365d180417099447da207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791688/persons-with-significant-control/individual/f5aON8l5SslXllFLNX5OFIg89Ko"},"name":"Mr Farid Ahmad Ebrahimi","name_elements":{"forename":"Farid","middle_name":"Ahmad","surname":"Ebrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791688","data":{"address":{"address_line_1":"Elderfield Road","country":"England","locality":"Birmingham","postal_code":"B30 3PE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"bad812994b9055a2b6628372ec7b0355c24c2db2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791688/persons-with-significant-control/individual/bjjHhnmcm6HL0mRTY0jEYSsM6JE"},"name":"Mrs Shahrbano Ebrahimi","name_elements":{"forename":"Shahrbano","surname":"Ebrahimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SC765428","data":{"address":{"country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 4HD","premises":"87b High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"f6ebb4f46fc3e44223ba9b8dbec3276c941ff5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765428/persons-with-significant-control/individual/FkAFCDGXSAnquXgbO88_yKFq_VI"},"name":"Mrs Leah Santangeli","name_elements":{"forename":"Leah","surname":"Santangeli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792188","data":{"address":{"address_line_1":"University Way","country":"United Kingdom","locality":"London","postal_code":"E16 2RD","premises":"Knowledge Dock Business Centre, 4-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9f03efa526214cda854242aa04f853a8ff7d1b8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792188/persons-with-significant-control/individual/AaAYQXtUzn5XZtaq8Z2Rie7BWDw"},"name":"Dr Helder Sa Da Silva","name_elements":{"forename":"Helder","middle_name":"Sa","surname":"Da Silva","title":"Dr"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792188","data":{"address":{"address_line_1":"University Way","country":"United Kingdom","locality":"London","postal_code":"E16 2RD","premises":"Knowledge Dock Business Centre, 4-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"7204a35e2240e50801651b2e266a26939e0d6b27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792188/persons-with-significant-control/individual/1rGX_J0SxCGZDqETzyDql4F2uVg"},"name":"Ms Vanessa Da Conceicao Correia Da Silva","name_elements":{"forename":"Vanessa","middle_name":"Da Conceicao Correia","surname":"Da Silva","title":"Ms"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"10871468","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5c818ec80f96783073dbf3c067f4da35ecace8ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10871468/persons-with-significant-control/individual/HRoiBz5IQbsGULW374u2wBrju6c"},"name":"Mrs Monika Filo","name_elements":{"forename":"Monika","surname":"Filo","title":"Mrs"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-11"}}
{"company_number":"14792408","data":{"address":{"address_line_1":"Lochleven Road","country":"England","locality":"Crewe","postal_code":"CW2 6RX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2c2db307c206bab50d50210e56a94327ce9819e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792408/persons-with-significant-control/individual/QOQtp6zc7FGDc1jSi5tUmeauSLY"},"name":"Mrs Kerry-Ann Davies","name_elements":{"forename":"Kerry-Ann","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14356968","data":{"address":{"address_line_1":"Chestnut Street","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6TJ","premises":"19-21","region":"Tyne And Wear"},"ceased_on":"2022-09-16","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"6670220e2390c283be4c3b50553f96f4fe905d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14356968/persons-with-significant-control/individual/JdjQQhw86LCLAwcdizffEoc2CZI"},"name":"Mr Ali Abbasi","name_elements":{"forename":"Ali","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14792698","data":{"address":{"address_line_1":"57-59 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4QX","premises":"St Albans House"},"ceased_on":"2023-04-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"da1d63a44d21080fa04863fe0aa22aecfe0021f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14792698/persons-with-significant-control/individual/u7daE9q6oV0wqesQc16PvcMOla8"},"name":"Mr Simon Willmett","name_elements":{"forename":"Simon","surname":"Willmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"04201828","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg Chartered Accountants"},"etag":"733fe15e9ba152477cbb4470404f93255a4ecb1a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12432361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04201828/persons-with-significant-control/corporate-entity/fR-m3cnwfxy5oOyeDskIuSNBEds"},"name":"Harnage Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14814678","data":{"address":{"address_line_1":"Dasharkh","country":"Azerbaijan","locality":"Sharur","postal_code":"6842","premises":"Ashagi","region":"Nakhchivan"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1999},"etag":"62977b60a11436c5b3929c69f651a184eb4e07d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14814678/persons-with-significant-control/individual/a_IWVgfU9JCRpQrTAdz70IxJqks"},"name":"Mr Ali Ibrahimov","name_elements":{"forename":"Ali","surname":"Ibrahimov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14810528","data":{"address":{"address_line_1":"Harpur Street","country":"England","locality":"Bedford","postal_code":"MK40 2SY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"81ff756adffe66ea2b609da95597071357fec2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14810528/persons-with-significant-control/individual/QgQj5ftd5PelCNgHNBDP4Pjywg4"},"name":"Mr Millos Katsekera","name_elements":{"forename":"Millos","surname":"Katsekera","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14814908","data":{"address":{"address_line_1":"Ashton Mount Harehills","country":"England","locality":"Leeds","postal_code":"LS8 5BT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"05a1ee7fe5ddfe7a3f22edb1a55c3f1b27964ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/14814908/persons-with-significant-control/individual/-mZyjN-WGYChXNyhxhjKNLKUCjQ"},"name":"Neeraj Neeraj","name_elements":{"forename":"Neeraj","surname":"Neeraj"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"08950418","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"f937ced20518d2a990ec6f7672c30a06254a9c96","kind":"individual-person-with-significant-control","links":{"self":"/company/08950418/persons-with-significant-control/individual/XHIEOESAS9HzvBm-IFOw20dn52A"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"06220158","data":{"address":{"address_line_1":"Hobart Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 0HH","premises":"13-14"},"etag":"989da93004603b9d50015ae1a5b97d49b602493c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Liability","place_registered":"England And Wales","registration_number":"14511647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06220158/persons-with-significant-control/corporate-entity/-vMsWSkowav4FvRLCujjJKcTUGQ"},"name":"Lomar Twilight Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-31"}}
{"company_number":"NI696458","data":{"address":{"address_line_1":"Haotangcun2zu","country":"China","locality":"Leiyangshi","postal_code":"421800","premises":"Nanyangzhen","region":"Hunansheng"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"a418c88d84283465100d9c77fc83509c743ba994","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696458/persons-with-significant-control/individual/oWuABZLS53kBdYQbP43NZx2P3Qo"},"name":"Minglian Deng","name_elements":{"forename":"Minglian","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14815628","data":{"address":{"address_line_1":"First Floor Aspin House","address_line_2":"Station Road","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5 , Block B"},"ceased_on":"2023-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"e1001501d4ec1f9b137cece9cb7693eca9a841df","kind":"individual-person-with-significant-control","links":{"self":"/company/14815628/persons-with-significant-control/individual/Ja1J0kFtqd1qUE8nP_N-W7pNq50"},"name":"Marrisa Sannino","name_elements":{"forename":"Marrisa","surname":"Sannino"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14816418","data":{"address":{"address_line_1":"Honeycomb North","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QJ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"d7ea211945d83981faf9df01c38faa689ebcab74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816418/persons-with-significant-control/individual/JQOSkAy4uXWLPwsDw6jUhn8zFrI"},"name":"Ms Tiffany Louise Fox","name_elements":{"forename":"Tiffany","middle_name":"Louise","surname":"Fox","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"OC446998","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Paraguay","date_of_birth":{"month":3,"year":1998},"etag":"bc739cb4e29d621630f74712cd49226ddb7110fe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446998/persons-with-significant-control/individual/RMYh_aBp0BDoKDlaBQnhkOEtiJo"},"name":"Marc Vilalta I Planas","name_elements":{"forename":"Marc","surname":"Vilalta I Planas"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-04-20"}}
{"company_number":"14816828","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Lower Harlestone","country":"England","locality":"Northampton","postal_code":"NN7 4ER","premises":"Harlestone Depot"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"22f716ffc1ba977ae7a8b89617b610de386308f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14816828/persons-with-significant-control/individual/EAK1r5uad_mSXbNy_YMWuGPduk4"},"name":"Mr Thomas Alexander Freeman","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816638","data":{"address":{"address_line_1":"Reghaia","country":"Algeria","locality":"Reghaia","postal_code":"16034","premises":"Cite 1100 Logements Bt 19 N02","region":"Alger"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1990},"etag":"d822cce506cc0191f12bc1458339a40408ad46b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14816638/persons-with-significant-control/individual/wfuknR6Pzbe4qH9IlduFquFtGME"},"name":"Mr Rouchane Benamara","name_elements":{"forename":"Rouchane","surname":"Benamara","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816648","data":{"address":{"address_line_1":"Hesper Mews","country":"England","locality":"London","postal_code":"SW5 0HH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"cec0c4f252c990f8ac1ef01f80f99221899db9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14816648/persons-with-significant-control/individual/YpxP60gP_GNzCyKG5VL3TTnDJmM"},"name":"Ms Helen Sareena Gujadhur","name_elements":{"forename":"Helen","middle_name":"Sareena","surname":"Gujadhur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817048","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E10 5EL","premises":"473a"},"ceased_on":"2023-11-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b369c7443b1eb4c57fa3f267ec82e92cdb0a03f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14817048/persons-with-significant-control/individual/eQxf-0NmBp2uQOj9g2LfpsVY0vU"},"name":"Mr Abdifatah Hersi Gutale","name_elements":{"forename":"Abdifatah","middle_name":"Hersi","surname":"Gutale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817058","data":{"address":{"address_line_1":"193 Garth Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 4LZ","premises":"Unit 6, Garth Road Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"55829c19e53f01d077e07476c70eff25ee4851fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817058/persons-with-significant-control/individual/jLa4e4XZMW0LSu-qSLaYH9cQJV0"},"name":"Mr Paul Jaffe","name_elements":{"forename":"Paul","surname":"Jaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816828","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Lower Harlestone","country":"England","locality":"Northampton","postal_code":"NN7 4ER","premises":"Harlestone Depot"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ae005cc3b34651dade947a14beba31ce14a0e905","kind":"individual-person-with-significant-control","links":{"self":"/company/14816828/persons-with-significant-control/individual/vQoK7P5WkLMLPKymutFWhzYIP9E"},"name":"Mr Mike Freeman","name_elements":{"forename":"Mike","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"09164028","data":{"address":{"address_line_1":"Porthminster Point","country":"England","locality":"St Ives","postal_code":"TR26 2AE","premises":"Hain View","region":"Cornwall"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"94953ce919b386c9049ec0318b7adc3996fb68d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09164028/persons-with-significant-control/individual/W2g0haiVTw8h7GmzDJaulwddAhw"},"name":"Ms Joanne Humphreys","name_elements":{"forename":"Joanne","surname":"Humphreys","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"12857088","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Belford","postal_code":"NE70 7QF","premises":"44","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"748c74d94522f789c72318f2c03a2036d8dffd72","kind":"individual-person-with-significant-control","links":{"self":"/company/12857088/persons-with-significant-control/individual/-zD0s8vd0NZbPph4DEHDvXj94zI"},"name":"Mr Mathew Hartley","name_elements":{"forename":"Mathew","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14817318","data":{"address":{"address_line_1":"Brockhurst Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1RG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"09e3d670f3e9a2794ccd8e4519bbc68ae5be8ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/14817318/persons-with-significant-control/individual/j-uT45ohUQAaLVAnfzMMtIbJitw"},"name":"Mr Arunveer Sandhu","name_elements":{"forename":"Arunveer","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"NI696488","data":{"address":{"address_line_1":"11 Kilbride Road","address_line_2":"Doagh","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 0QA","premises":"Unit 2 Doagh Business Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1987},"etag":"ee9ae06bafcc7e8bda58028987525d23bd8826e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696488/persons-with-significant-control/individual/ur0ZbbN_s3l50_yByGtfjhTn260"},"name":"Mr Darren Crossett","name_elements":{"forename":"Darren","surname":"Crossett","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14733498","data":{"address":{"address_line_1":"Davyfield Road","country":"England","locality":"Blackburn","postal_code":"BB1 2QY","premises":"Blackburn Business Centre"},"ceased_on":"2023-08-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"1c4760a90d0f587f31a1beab5889777d710aa856","kind":"individual-person-with-significant-control","links":{"self":"/company/14733498/persons-with-significant-control/individual/8zpVGiwKkTQC-oUVdQRnf0PUAAo"},"name":"Salim Natha","name_elements":{"forename":"Salim","surname":"Natha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817508","data":{"address":{"address_line_1":"Angus Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3LY","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1995},"etag":"e96e3d1708cabb42468e4632b3333e437cf0484f","kind":"individual-person-with-significant-control","links":{"self":"/company/14817508/persons-with-significant-control/individual/RXZBaJdXcjhihhCgnZ7HdBkC1Uo"},"name":"Mr Mehmed Hyusein Mehmed","name_elements":{"forename":"Mehmed","middle_name":"Hyusein","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817668","data":{"address":{"address_line_1":"Stradbroke Drive","country":"England","locality":"Sheffield","postal_code":"S13 8SB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f9d1f0aab822cfd90b7ab3546b896de288f50f63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817668/persons-with-significant-control/individual/9x2RdP9-NvFup5lR3bG5XraHYg4"},"name":"Mrs Emma Jayne Mosley","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Mosley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817668","data":{"address":{"address_line_1":"Stradbroke Drive","country":"England","locality":"Sheffield","postal_code":"S13 8SB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"fd0a3a9cdf2eb1f9e9c5e81f134256c4e00ec6ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817668/persons-with-significant-control/individual/Cz4VDkgJL1XKkWWfy_EGdhO2cDE"},"name":"Mr Mark Paul Mosley","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14817508","data":{"address":{"address_line_1":"Angus Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3LY","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1994},"etag":"b1d85edf91d06d1e612bcf011a05eb9777fc677a","kind":"individual-person-with-significant-control","links":{"self":"/company/14817508/persons-with-significant-control/individual/32oE0PxOm3PJwuBUdKsTUKOOEjE"},"name":"Mr Mehmed Nedzhmi Mehmed","name_elements":{"forename":"Mehmed","middle_name":"Nedzhmi","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817848","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2NJ","premises":"170a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"5d34f8ad9c71311a26554453d4c0318c6b5b1169","kind":"individual-person-with-significant-control","links":{"self":"/company/14817848/persons-with-significant-control/individual/xel8Hlf_QvF4tsODTmH789TFp-I"},"name":"Miss Agnieszka Marta Zurkowska","name_elements":{"forename":"Agnieszka","middle_name":"Marta","surname":"Zurkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14789208","data":{"address":{"address_line_1":"3 Cefn Coed Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF23 6AT","premises":"Mathern Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"335166de6b683748566fc70750b2060ce35faf57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789208/persons-with-significant-control/individual/OQdUp0NGvjPOND6mJtdrrEaLrT8"},"name":"Mrs Elizabeth Mably","name_elements":{"forename":"Elizabeth","surname":"Mably","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14817858","data":{"address":{"address_line_1":"Arthur Street","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2PE","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"15c1beee1a7f30efc2bf41048521fb813a29a744","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817858/persons-with-significant-control/individual/oYID3rWg_N7K6owm9Vk475HjuUg"},"name":"Mr Paul Newbold","name_elements":{"forename":"Paul","surname":"Newbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"10108678","data":{"address":{"address_line_1":"Chipping Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6NU","premises":"68 Vayre Close"},"ceased_on":"2026-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"7fb2349e9ee0a86596ba0c8903e7bfb1382170d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10108678/persons-with-significant-control/individual/37SlgJ7hXmthFURDiWnfubcMzNY"},"name":"Mrs Elizabeth Preston","name_elements":{"forename":"Elizabeth","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14817858","data":{"address":{"address_line_1":"Arthur Street","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2PE","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"51ea04f58d06b37aea09710a3680beaa4f5f7d78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817858/persons-with-significant-control/individual/jAB_nHu9Q1Z27MaQEZpmropmpUY"},"name":"Mr Brenden Harlow","name_elements":{"forename":"Brenden","surname":"Harlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14818018","data":{"address":{"address_line_1":"Augusta Avenue","country":"England","locality":"Northampton","postal_code":"NN4 0XP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"306209ff726d0b557f3c6ce434517d091a2579ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818018/persons-with-significant-control/individual/wuLCaj-IG8vWEgbIIbzoVfFQd0o"},"name":"Mrs Anita Ambar Chipalkatty","name_elements":{"forename":"Anita","middle_name":"Ambar","surname":"Chipalkatty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14818168","data":{"address":{"address_line_1":"Roundhills","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1TP","premises":"50","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d9c0cc5dc4ec18b6b6c598ef8316bf7e23049e94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818168/persons-with-significant-control/individual/isXTtA8tCLIta8nA8mPZnci4sHo"},"name":"Miss Sonia De Almeida Cardoso","name_elements":{"forename":"Sonia","surname":"De Almeida Cardoso","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14818728","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"etag":"711a01e040acb3b628bf6e686492ac5358f35f42","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13986643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14818728/persons-with-significant-control/corporate-entity/8vo4hdAI8Co2aUZUUiqTL4RDyrQ"},"name":"Brooke Carter Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818748","data":{"address":{"address_line_1":"Harbury Road","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"78decfee8c9c592e260ada14ded9fab269076af9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818748/persons-with-significant-control/individual/d9zPd6D7Z6WozCeJfMB61jkax4M"},"name":"Mr Arron William Child","name_elements":{"forename":"Arron","middle_name":"William","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818178","data":{"address":{"address_line_1":"Turnberry","locality":"Durham","postal_code":"DH2 1LS","premises":"14","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"6a727982ae20f33f04d7edd1e41814b48e294df2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818178/persons-with-significant-control/individual/Sycxz5StPVVQn_djORFdN0FNmvA"},"name":"Mr George Joseph Wright","name_elements":{"forename":"George","middle_name":"Joseph","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-20"}}
{"company_number":"14818168","data":{"address":{"address_line_1":"Roundhills","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1TP","premises":"50","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"83713c59d624a577f3432fb83f07aaf0729667f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818168/persons-with-significant-control/individual/v9A2Cj99aWu9K1e_VAm0gt3H4MU"},"name":"Mr Amadeu Cristello Nunes Da Cunha","name_elements":{"forename":"Amadeu","middle_name":"Cristello","surname":"Nunes Da Cunha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14818748","data":{"address":{"address_line_1":"Harbury Road","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze Business Centre"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1977},"etag":"d6c357a518efad2e50755f6fc25de62a5f3d583c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818748/persons-with-significant-control/individual/yHLYA8LNqQTqAJVXH78aQjyvtTw"},"name":"Mr Brendon Keith Bennell","name_elements":{"forename":"Brendon","middle_name":"Keith","surname":"Bennell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818938","data":{"address":{"address_line_1":"Stoneycroft Road","country":"England","locality":"Sheffield","postal_code":"S13 9DQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ebb0c2f4116e63f656611f85fb6b3d714a3861a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"DOWN 2 EARTH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Moinul Islam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818938/persons-with-significant-control/individual/30oCjRWkRow3zYrb2SkczcyRgLs"},"name":"Mr Moinul Islam","name_elements":{"forename":"Moinul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14483088","data":{"address":{"address_line_1":"Packington Lane","country":"England","locality":"Coleshill","postal_code":"B46 2QP","premises":"Brooklands","region":"Birmingham"},"ceased_on":"2023-05-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"37ffe62f18d4685d4dd13f02c5e1cc1e9b5148ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14483088/persons-with-significant-control/individual/sUIKRIlvLKnUXd-x7Wk0fI_ZCaY"},"name":"Mr Kyle Simmonds","name_elements":{"forename":"Kyle","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14818948","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Elton","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4NB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"e479f902d6678a1de2568885b39658c6be000cf7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTONE HOWELL \u0026 CO ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Katy Victoria Snelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818948/persons-with-significant-control/individual/R7FQ4lPIn5OZhQAsJ4Fkn8Mqcf0"},"name":"Mrs Katy Victoria Snelson","name_elements":{"forename":"Katy","middle_name":"Victoria","surname":"Snelson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14818948","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Elton","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4NB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"6c72927a749d1515d3f4d035818bfc2b6aaf13e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTONE HOWELL \u0026 CO ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Henry Paul Snelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818948/persons-with-significant-control/individual/67oASMCeHUAOjegs-AWjzUQudK8"},"name":"Mr Henry Paul Snelson","name_elements":{"forename":"Henry","middle_name":"Paul","surname":"Snelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819118","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PF","premises":"395-397"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"0221418716ed75fdd9c3eddeee658ef4604e45cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"CHERYL BOSTOCK \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Diana Darbyshire"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819118/persons-with-significant-control/individual/O8rYp4Rva-4QNXK7-EkUn1OA4KQ"},"name":"Mrs Diana Darbyshire","name_elements":{"forename":"Diana","surname":"Darbyshire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819298","data":{"address":{"address_line_1":"Hartwell Road","country":"England","locality":"Leeds","postal_code":"LS6 1PE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"6b70726a688698680baf8a37c8b499309ded4916","kind":"individual-person-with-significant-control","links":{"self":"/company/14819298/persons-with-significant-control/individual/el_Q6pMbgD9JT7pD_I2WSt-eXww"},"name":"Mr Haris Altaf Kotia","name_elements":{"forename":"Haris","middle_name":"Altaf","surname":"Kotia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819478","data":{"address":{"country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 1DA","premises":"24 Finkle Street","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"9a39a2824d1307599c5f20e5520318379001107d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819478/persons-with-significant-control/individual/H1Vf-rPgSO-zVv2D56YNwEsew0o"},"name":"Miss Julie Adele Todd","name_elements":{"forename":"Julie","middle_name":"Adele","surname":"Todd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"09772308","data":{"address":{"address_line_1":"Stanhope Drive","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"99565d7c2322a6538b5e78bce71cf5757b35795e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09772308/persons-with-significant-control/individual/d1ZFFTOXr4TX7wn2Dq79Lk_1mPA"},"name":"Mrs Linda Ann Eccles","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Eccles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819128","data":{"address":{"address_line_1":"Park Avenue South","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3AA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"bc00ebae0113b203493027b813612d81e88558ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819128/persons-with-significant-control/individual/pHHuf6KwDMyYAm6Ml4wpDDV69NI"},"name":"Oliver George Skelton","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Skelton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819668","data":{"address":{"address_line_1":"Avn Lucio Costa 3600 B03","address_line_2":"Barra Da Tijuca","country":"Brazil","locality":"Rio De Janeiro","postal_code":"22630-010","premises":"1902"},"country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1972},"etag":"a472c2352deef15a7163e0c4e42a1aad4f0b3ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/14819668/persons-with-significant-control/individual/u0zTC6u2ThWlMH2ac2arDIU0ViQ"},"name":"Mr Diofrildo Augusto Trotta","name_elements":{"forename":"Diofrildo","middle_name":"Augusto","surname":"Trotta","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819848","data":{"address":{"address_line_1":"14, Shute End","country":"England","locality":"Wokingham","postal_code":"RG40 1BJ","premises":"Albany House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"68fe9ccb248e5f0c3c99467ad87cf15cfb71be93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819848/persons-with-significant-control/individual/Z5k9rWVsNqbOorS3LJ4k9H0wquU"},"name":"Mr Andrew Stewart Thompson","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14819858","data":{"address":{"address_line_1":"Brandon House","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1TH","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"8b22171bc3cc6a9f3f05ce65b46f583386e6d8f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14819858/persons-with-significant-control/individual/pPFNMdNcV2sHBgjz4YKtIljzpR8"},"name":"Mr Lema Guillain Da Silva","name_elements":{"forename":"Lema","middle_name":"Guillain","surname":"Da Silva","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820048","data":{"address":{"address_line_1":"Oxford \u0026 Cambridge Mansions","address_line_2":"Old Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5EB","premises":"2e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"868c5c42482155c08e8891f188d6ca0d43a767d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14820048/persons-with-significant-control/individual/RSitrOYDwpk0NKEg2TrgVhxZ9Nw"},"name":"Ms Sauda Bashir Dalhatu","name_elements":{"forename":"Sauda","middle_name":"Bashir","surname":"Dalhatu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14780208","data":{"address":{"address_line_1":"Brookfields Road","country":"England","locality":"Oldbury","postal_code":"B68 9QT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"674190dbd552bb2eb3d135bf25fbc666ca4c55f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780208/persons-with-significant-control/individual/C_cOpGdWh19q3tqwZR1kG2l7bew"},"name":"Mrs Carlene Taylor","name_elements":{"forename":"Carlene","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-21"}}
{"company_number":"14820228","data":{"address":{"address_line_1":"Yewtree Avenue","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6QA","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d473114e37aaba54cc66a05921c86d960d127ceb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820228/persons-with-significant-control/individual/c_U7HDpTLs9ouXJyIsngcsOzS2o"},"name":"Mr Michal Szala","name_elements":{"forename":"Michal","surname":"Szala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820808","data":{"address":{"address_line_1":"Hawkins Avenue","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5NB","premises":"43","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"453cbba278d874fd94ed480d2a8c741c04f905ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14820808/persons-with-significant-control/individual/ePyF6nxmJpoBO_GQut4LEjfNJW8"},"name":"Deborah Temitope Famuyiwa","name_elements":{"forename":"Deborah","middle_name":"Temitope","surname":"Famuyiwa"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14820818","data":{"address":{"address_line_1":"Stock  Road","country":"England","locality":"London","postal_code":"N2 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"464ad9b3dc907e8b210ef8a44b4791c87097659e","kind":"individual-person-with-significant-control","links":{"self":"/company/14820818/persons-with-significant-control/individual/t46RqQHRNw7hHYTki_vsVJgG9UE"},"name":"Mr Matthew Richter","name_elements":{"forename":"Matthew","surname":"Richter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14820448","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d6b480266cd1cacd9fbb9966f4644a62f82d1e8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820448/persons-with-significant-control/individual/QDFxeizxXdETowaMpu0xi8XBi3Y"},"name":"Mr Samir Fakheur","name_elements":{"forename":"Samir","surname":"Fakheur","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14118878","data":{"address":{"address_line_1":"Y Ffor","country":"Wales","locality":"Pwllheli","postal_code":"LL53 6YA","premises":"Tyddyn"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"443cccba53649e73b3eb088e0b6a125818c1604b","kind":"individual-person-with-significant-control","links":{"self":"/company/14118878/persons-with-significant-control/individual/ECPTz4omuTNmZMJA-BOIhz_-2_M"},"name":"Mr Jordan Desmond","name_elements":{"forename":"Jordan","surname":"Desmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14820918","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"West Rudham","country":"England","locality":"King's Lynn","postal_code":"PE31 8RW","premises":"Oyster House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2f7b0addad70bc1f2d55b01fa80b139bba6ee6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14820918/persons-with-significant-control/individual/AfgZRrwbf_ueZHTi6ojNn3y4SVA"},"name":"Mr Timothy Moses Elvy Prentis","name_elements":{"forename":"Timothy","middle_name":"Moses Elvy","surname":"Prentis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821138","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a5921750babc9bac70c9dd4b321a4184ccce8e19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"R S B ASSOCIATES (LONDON) LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"JASPREET SINGH PANESAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821138/persons-with-significant-control/individual/e5-eVkPYscpQ-xTnYRbEquNmmng"},"name":"Jaspreet Singh Panesar","name_elements":{"forename":"Jaspreet","middle_name":"Singh","surname":"Panesar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"11301558","data":{"address":{"address_line_1":"Thorpeville","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7TR","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0bf858534fae25235befe7cfad21775351a0ed58","kind":"individual-person-with-significant-control","links":{"self":"/company/11301558/persons-with-significant-control/individual/A_LMPZ0An-BGXRYfIGbRhJFucac"},"name":"Mr Saqib Manzoor Ahmed Hussain","name_elements":{"forename":"Saqib","middle_name":"Manzoor Ahmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-25"}}
{"company_number":"14821378","data":{"address":{"address_line_1":"Julian Avenue","country":"England","locality":"London","postal_code":"W3 9JE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0678c09fbd191a4c5cb1edc7cde531678a39a40e","kind":"individual-person-with-significant-control","links":{"self":"/company/14821378/persons-with-significant-control/individual/EDNNxeXOW9sMrB-WgO_c0rpsCCA"},"name":"Mrs Rebecca Anne Chambers","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821388","data":{"address":{"address_line_1":"21 Boulevard","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Office A"},"ceased_on":"2023-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"8734b97d459d1fc7985d8278fffa9dd92b9613ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14821388/persons-with-significant-control/individual/UFJNkGyshm8vrDMyM2Jz1TziIc8"},"name":"Martin Walsh","name_elements":{"forename":"Martin","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821628","data":{"address":{"address_line_1":"Fontenoy Street","address_line_2":"Balhan","country":"United Kingdom","locality":"London","postal_code":"SW12 9LU","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e1b010410acd742dc88e154eb08aeb9bf8b236c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821628/persons-with-significant-control/individual/xPip0e4tusL3K97X6kZ5DjIKmhA"},"name":"Mr Henrik Oliver Webster","name_elements":{"forename":"Henrik","middle_name":"Oliver","surname":"Webster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821848","data":{"address":{"address_line_1":"North Western Avenue","country":"England","locality":"Watford","postal_code":"WD25 0AG","premises":"105a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"71857875e4632d1aa47b112c76d2d3442214f998","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821848/persons-with-significant-control/individual/l54kYH-oHY_yKfLudrIo-VJw7to"},"name":"Miss Hannah Louise Wilson","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822068","data":{"address":{"address_line_1":"Swinnow Road","country":"England","locality":"Leeds","postal_code":"LS13 4DN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"602cad9b76c01f9efde9a11c20d059b075cc5d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14822068/persons-with-significant-control/individual/QZqyiJ3oMKjqpmG8rQsqB_IT4sA"},"name":"Shengbin Shengbin Wu","name_elements":{"forename":"Shengbin","middle_name":"Shengbin","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC766998","data":{"address":{"address_line_1":"48 - West George Street","address_line_2":"Suite 2/3 , 2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48 - West George Street, Suite 2/3 , 2nd Floor, Gl"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"975716a7a8bc399a209077a106a9f2c7a959a83e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766998/persons-with-significant-control/individual/wIhvtQ0tecoesgu2YRahNzwW9NI"},"name":"Mr Raheel Mushtaq","name_elements":{"forename":"Raheel","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822268","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":3,"year":1981},"etag":"781f92e59106fb2fdd74821fe76181fab93247a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14822268/persons-with-significant-control/individual/98PMWU15qsCBjY4AwRPxZAYNd-E"},"name":"Mr Kadjo Patrice Blehouet","name_elements":{"forename":"Kadjo","middle_name":"Patrice","surname":"Blehouet","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822468","data":{"address":{"address_line_1":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG2 6HE","premises":"555-557 Cranbrook Road, Gants Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f6cd465e07c8ae29e66c191b3ee3556915ea4932","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822468/persons-with-significant-control/individual/DncuDCaIqphPu_g2rgarA_LuJPY"},"name":"Mr Asad Ali Shan","name_elements":{"forename":"Asad","middle_name":"Ali","surname":"Shan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC767018","data":{"address":{"address_line_1":"Red Poll Road","country":"United Kingdom","locality":"Perth","postal_code":"PH1 3XG","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"2d84585e11a0bdcf98b8f35af1809358bf5cc7ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767018/persons-with-significant-control/individual/zYkRMiCe0EDyI3gMbzb7LXvj-dc"},"name":"Deborah Anne Cameron-Macphee","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Cameron-Macphee"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822738","data":{"address":{"address_line_1":"Elsa Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1JX","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"77c224fbe322ae82b41b42fe74793096ef8914d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14822738/persons-with-significant-control/individual/Rr2lCBxVGKlW8CIFuW43FGrTJKQ"},"name":"Miss Annette French","name_elements":{"forename":"Annette","surname":"French","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822748","data":{"address":{"address_line_1":"Oakleigh Road North","country":"England","locality":"London","postal_code":"N20 0RU","premises":"433a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"d50a764c830b217f550f61bdac81632fd6ef485f","kind":"individual-person-with-significant-control","links":{"self":"/company/14822748/persons-with-significant-control/individual/J5oJKVqTUAnCqzp4FUrZt648iQs"},"name":"Mr Peter Kelsey","name_elements":{"forename":"Peter","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823058","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14823058 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"423b90e12b44ade9f5effdc85f627f8124408135","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823058/persons-with-significant-control/individual/zft-AMx7qMIwl9NIGwkkfTWocIo"},"name":"Mr Ercan Yuzey","name_elements":{"forename":"Ercan","surname":"Yuzey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823388","data":{"address":{"address_line_1":"Woodhorn Road","country":"England","locality":"Ashington","postal_code":"NE63 0AE","premises":"6 Bellway House"},"ceased_on":"2025-05-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"0be7ee6fd979bbd44f4e95b3ba795eb03e6f15df","kind":"individual-person-with-significant-control","links":{"self":"/company/14823388/persons-with-significant-control/individual/idoHtC11yiWSeXAoQw3ESmHR6lk"},"name":"Thi Thu Huyen Le","name_elements":{"forename":"Thi","middle_name":"Thu Huyen","surname":"Le"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823398","data":{"address":{"address_line_1":"Underhill","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 5DR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"32da3e49b124e402e469765dc4d05e6ee714620d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823398/persons-with-significant-control/individual/QW8qqiN2XwVMyClIPzQYQcrPlRU"},"name":"Mr Ryan Paul Roy Yates","name_elements":{"forename":"Ryan","middle_name":"Paul Roy","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-04-24"}}
{"company_number":"14824408","data":{"address":{"address_line_1":"Beddington Avenue","country":"England","locality":"Didcot","postal_code":"OX11 9FR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3f15f92db1ed95834c2d311e71f492d02abb12f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14824408/persons-with-significant-control/individual/ZBM5fVZqbJOml5nnP3547jawCkU"},"name":"Mr George Andrew Town","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Town","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824748","data":{"address":{"address_line_1":"Homefield Crescent","country":"England","locality":"Doncaster","postal_code":"DN5 9HP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"023cf87b7b3ec855b7a9566e83822c6479c9ab38","kind":"individual-person-with-significant-control","links":{"self":"/company/14824748/persons-with-significant-control/individual/u7RNl8m-BRzyMlCPFb12P968GrE"},"name":"Kai Wierz Phillips","name_elements":{"forename":"Kai","middle_name":"Wierz","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"08748388","data":{"address":{"address_line_1":"114 Upper Clapton Road","country":"England","locality":"London","postal_code":"E5 9JY","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"125c7f36d6de7f574dd28e7b91c118e4bd617a39","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08748388/persons-with-significant-control/individual/rU_PoSrK5Mjo59fFGThOlMccXFY"},"name":"Miss Nicola Nickesha Nisbeth","name_elements":{"forename":"Nicola","middle_name":"Nickesha","surname":"Nisbeth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-22"}}
{"company_number":"14824758","data":{"address":{"address_line_1":"Northumberland Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0FD","premises":"10b","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ea3aee873e065a9a54d09c7d9be770717bf9e411","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824758/persons-with-significant-control/individual/IeZawKflLU23aK-kcURP65xE7Fk"},"name":"Mr Jalaluddin Jabarkhel","name_elements":{"forename":"Jalaluddin","surname":"Jabarkhel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825258","data":{"address":{"address_line_1":"Marston Hall Ind Est","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 9SD","premises":"Unit C4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"a8dfbe2da646f01205cde012b7d3c5eb4d3a16a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825258/persons-with-significant-control/individual/BWfwJoYpOEgkqe82nteFUDhK6_s"},"name":"Mr Piotr Wolpiuk","name_elements":{"forename":"Piotr","surname":"Wolpiuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"10083748","data":{"address":{"address_line_1":"Westgate","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 1UP","premises":"Unit 1 Manhattan Business Park"},"etag":"da1c01be67aac46c96a39c34e46600dea934ced3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13840333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10083748/persons-with-significant-control/corporate-entity/tgMRtqUWCEJOtkcvOv7BkY3dBeU"},"name":"57ag Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14825458","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"b840eb5dc910024ff197d602c300cb1d5f945475","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825458/persons-with-significant-control/individual/x5MuV122eduU8lK8lTmh_gMvpKA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825668","data":{"address":{"address_line_1":"Sampson's Plantation","address_line_2":"Fremington","country":"England","locality":"Barnstaple","postal_code":"EX31 3FF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"745453dbb5bedb632b9dad951c264d1d17572a62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"CMJ ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Ashni Valentine Saxena"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14825668/persons-with-significant-control/individual/VtAz2lqrIkvfV2GlStOYoD2A2hY"},"name":"Miss Ashni Valentine Saxena","name_elements":{"forename":"Ashni","middle_name":"Valentine","surname":"Saxena","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"SC767178","data":{"address":{"address_line_1":"15d Skye Road","country":"United Kingdom","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"3df1f1897118801aadbe58dab5fd3d52e099fc8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767178/persons-with-significant-control/individual/4kF0qmmvbbGcGpNVJkyj63xnSLA"},"name":"Ian Macdonald","name_elements":{"forename":"Ian","surname":"Macdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14825678","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Gotham","country":"England","locality":"Nottingham","postal_code":"NG11 0LH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"7e6972adf982cfadbab56f408f87f72d3ae0b95b","kind":"individual-person-with-significant-control","links":{"self":"/company/14825678/persons-with-significant-control/individual/TWBwB57V6vtmm2r2cYZnuw0treA"},"name":"Mr Ethan James May","name_elements":{"forename":"Ethan","middle_name":"James","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826158","data":{"address":{"address_line_1":"The Triangle","country":"England","locality":"Clevedon","postal_code":"BS21 6NB","premises":"7a"},"ceased_on":"2023-12-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"4fb4d8484ce55e4f8d23baae1018f9f0c3162623","kind":"individual-person-with-significant-control","links":{"self":"/company/14826158/persons-with-significant-control/individual/FNN1IOBJ-f4YemRTQhYmWi-MvuU"},"name":"Mr Chirag Sukhadevbhai Patel","name_elements":{"forename":"Chirag","middle_name":"Sukhadevbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14826158","data":{"address":{"address_line_1":"The Triangle","country":"England","locality":"Clevedon","postal_code":"BS21 6NB","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"bea955c7996349a9fe5823ddf3bd2e575982b3e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826158/persons-with-significant-control/individual/y0PoRn3tqGHlHNKSxythsygnlmQ"},"name":"Mr Anil Kumar Ramajor Patel","name_elements":{"forename":"Anil","middle_name":"Kumar Ramajor","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14825908","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1DR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"0c09fd5fa144001de0b1ade3cdcc4abff9d175f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14825908/persons-with-significant-control/individual/RosorJBp0lOV8Ft09wkQyyBOuV8"},"name":"Miss Samanta Kmito","name_elements":{"forename":"Samanta","surname":"Kmito","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"SC201118","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 4AA","premises":"250"},"etag":"606488e24fd535c0293edb1b2ff183d256049272","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02459831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC201118/persons-with-significant-control/corporate-entity/KnBx7a8kZliagjCamJkBEij12cM"},"name":"Natwest Fis Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-19"}}
{"company_number":"14826168","data":{"address":{"address_line_1":"Lower Blandford Road","country":"England","locality":"Broadstone","postal_code":"BH18 8DX","premises":"214a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"429bea74c63d5b5c032e83e22c021592b60612d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14826168/persons-with-significant-control/individual/hcteaVN4d9-oDDWIrWf7I4UJeC8"},"name":"Ms Thi Anh Hong Ta","name_elements":{"forename":"Thi","middle_name":"Anh Hong","surname":"Ta","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826478","data":{"address":{"address_line_1":"1 Southern Way","country":"England","locality":"London","postal_code":"SE10 0AU","premises":"Flat 404, Devine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"85665c1397dc4e0e9015a53b9053958a0461b67c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"CARRINGTON BLAKE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Filip-Constantin Andonie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826478/persons-with-significant-control/individual/cDTFqn_qJh6tYnqIXa44KqLL3Qs"},"name":"Mr Filip-Constantin Andonie","name_elements":{"forename":"Filip-Constantin","surname":"Andonie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"10337328","data":{"address":{"address_line_1":"Sutton Court Road","country":"United Kingdom","locality":"London","postal_code":"W4 3EG","premises":"64","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ac295e38bf0164e6c83f031da007c358d7f6cadf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10337328/persons-with-significant-control/individual/00BrDO2cew9GhiqLydZbSOB0U_M"},"name":"Dina Haeri","name_elements":{"forename":"Dina","surname":"Haeri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826748","data":{"address":{"address_line_1":"Barcelal Motors Liman Mah.27 Sok","country":"Turkey","locality":"Antalya","postal_code":"07075","premises":"1. Olimpos Apt","region":"Konyaalti"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1998},"etag":"6656140a7939c736b0f55afdc5f164619a931401","kind":"individual-person-with-significant-control","links":{"self":"/company/14826748/persons-with-significant-control/individual/sGSk7Bczcol1Zw6aFI2UulTqtqY"},"name":"Mr Batuhan Yayla","name_elements":{"forename":"Batuhan","surname":"Yayla","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"13377138","data":{"address":{"address_line_1":"Rue Adolphe Fischer, L-1520 Luxembourg","country":"Luxembourg","locality":"L-1520 Luxembourg","premises":"7"},"ceased_on":"2025-12-22","etag":"d8a06a10c04f6fdc069f58445734817d4769b7f4","identification":{"country_registered":"Luxembourg","legal_authority":"Luxenburg","legal_form":"Limited Partnership","place_registered":"Luxenburg Business Registers","registration_number":"B255245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13377138/persons-with-significant-control/corporate-entity/c80eMJHxjj4DNvDwyUaLQZuPhIA"},"name":"Auxiesia Lux Scsp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14827168","data":{"address":{"address_line_1":"Sunbridge Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2HF","premises":"Flat 111, 178, Sunbridge Halls","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"cdb394e40160e5ae1e2f22fceb77b805c7648ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/14827168/persons-with-significant-control/individual/hGWSGTNWgakLGvSdE3Cc3-likc0"},"name":"Faisal Shafique","name_elements":{"forename":"Faisal","surname":"Shafique"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14826998","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f6d46f652b5d72386b70164a7e7963db9c661e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14826998/persons-with-significant-control/individual/FgNcgupRvonm4KTwD7n1YHQZwvw"},"name":"Mrs Sukhwinder Kaur","name_elements":{"forename":"Sukhwinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827368","data":{"address":{"address_line_1":"Talbot Street Pinxton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 6PD","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"58699d10ed092b2d910e6cadda7419b0f8a05fba","kind":"individual-person-with-significant-control","links":{"self":"/company/14827368/persons-with-significant-control/individual/lGvAb6i4RcRpVfc3jsKHpmjy6os"},"name":"Ms Debbie Stephenson","name_elements":{"forename":"Debbie","surname":"Stephenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"SC767228","data":{"address":{"locality":"."},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"caeba86db0245810f4d72fd082200a6db16bae72","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767228/persons-with-significant-control/individual/g4mE2Ikio0P0xDYHh-geuTNRiWo"},"name":"Anasztazia Csampai","name_elements":{"forename":"Anasztazia","surname":"Csampai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"SC767268","data":{"address":{"country":"Scotland","locality":"Westruther","postal_code":"TD3 6NE","premises":"Westertoun Riding Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e0928e2a862fa17715e777c4b1ec375b33fba7ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z","authorised_corporate_service_provider_name":"CWM ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Helen Edith Brownlee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767268/persons-with-significant-control/individual/oywk8nNv3A96W5wlgIEqNOohAMw"},"name":"Mrs Helen Edith Brownlee","name_elements":{"forename":"Helen","middle_name":"Edith","surname":"Brownlee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"SC767268","data":{"address":{"country":"Scotland","locality":"Westruther","postal_code":"TD3 6NE","premises":"Westertoun Riding Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ce5d49dad18cea4145708dc2123cab506dd8cf40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z","authorised_corporate_service_provider_name":"CWM ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"David Frederick Mcnab Brownlee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767268/persons-with-significant-control/individual/IeQGW51V2qlCAWz3q_o_5PB0V4U"},"name":"Mr David Frederick Mcnab Brownlee","name_elements":{"forename":"David","middle_name":"Frederick Mcnab","surname":"Brownlee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827578","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"38a0bacada52c229ec62b2a57ed86e85a13590da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"BLINKHORNS ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Ramon Thomas Calliste"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827578/persons-with-significant-control/individual/snMG7mKqaUr1d0J26STB9T0sZzI"},"name":"Mr Ramon Thomas Calliste","name_elements":{"forename":"Ramon","middle_name":"Thomas","surname":"Calliste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14040118","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"2 Lakeside","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b70f1cb16a5d56d6b2e0e0ed48f38ee204480917","kind":"individual-person-with-significant-control","links":{"self":"/company/14040118/persons-with-significant-control/individual/eb15abBSDAj_0fELIBFY_9thRhk"},"name":"Mr Mohammed Israr","name_elements":{"forename":"Mohammed","surname":"Israr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SC767278","data":{"address":{"address_line_1":"West Hendersons Wynd","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 5BT","premises":"44a"},"ceased_on":"2025-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d9700a24f94d573653c1f1189efca8a0566fd6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767278/persons-with-significant-control/individual/t2dqLIGxAsvSfvNQs4mDObD0DGE"},"name":"Mr John Middleton","name_elements":{"forename":"John","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14827748","data":{"address":{"address_line_1":"Merton Avenue","country":"England","locality":"Uxbridge","postal_code":"UB10 9BL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"df8852f9ad03e5cfa3f8613f583b6e8dbbe265fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827748/persons-with-significant-control/individual/SiDYRW__FayUGzmLG5dNT0Crsws"},"name":"Mr Oleg Bendiuga","name_elements":{"forename":"Oleg","surname":"Bendiuga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"14828218","data":{"address":{"address_line_1":"Bradleys","address_line_2":"Shipton-Under-Wychwood","country":"England","locality":"Chipping Norton","postal_code":"OX7 6BN","premises":"6"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1965},"etag":"4bbe5a5b09ef2758a8ecbd01c5eb7f2a4a2ca0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14828218/persons-with-significant-control/individual/TD09hwaL5Pyd0DTnERewcrXkavw"},"name":"Mr Stuart Michael Jolly","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Jolly","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14827978","data":{"address":{"address_line_1":"Guildford Street","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9BE","premises":"52-54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"8fe5bd43442b044d8ce4cb7a2536cf0312835a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14827978/persons-with-significant-control/individual/_gHeurhnb2PlO5Y4sZnuwvfAc4o"},"name":"Mr Sunil Babu Pradhan","name_elements":{"forename":"Sunil","middle_name":"Babu","surname":"Pradhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828228","data":{"address":{"address_line_1":"3 Victoria Parade","country":"England","locality":"Ramsgate","postal_code":"CT11 8DE","premises":"Flat 6 Summer House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8f724a99461690d280c22b5d4cbc326e442ce28d","kind":"individual-person-with-significant-control","links":{"self":"/company/14828228/persons-with-significant-control/individual/M39z823HVvcivYO2GoBaq9g-3vY"},"name":"Mr Chris Kell","name_elements":{"forename":"Chris","surname":"Kell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"SC767288","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2023-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"dd439cc7189dd70b342127020c8fd65ffb7b7b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767288/persons-with-significant-control/individual/RnHBxp6RQII7s0z5iv7aPdR-YZU"},"name":"Ms Nicola Moore","name_elements":{"forename":"Nicola","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828228","data":{"address":{"address_line_1":"3 Victoria Parade","country":"England","locality":"Ramsgate","postal_code":"CT11 8DE","premises":"Flat 6 Summer House"},"ceased_on":"2023-07-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5e17a68c1340c272096eba051994b9dc2030dd18","kind":"individual-person-with-significant-control","links":{"self":"/company/14828228/persons-with-significant-control/individual/HUPhApLqYqbFYKH8dyCXEARRuBM"},"name":"Mr James Albert Arthur Littlewood","name_elements":{"forename":"James","middle_name":"Albert Arthur","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"10737809","data":{"address":{"address_line_1":"Hemingway","locality":"Blackpool","postal_code":"FY4 3BS","premises":"22","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ad9eb0c47cbfc380d003e1cec643be0f6d881f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10737809/persons-with-significant-control/individual/-K-abLi8EXGfZc5DHf-qhYTE14E"},"name":"Mrs Susan Coe","name_elements":{"forename":"Susan","surname":"Coe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2018-04-23"}}
{"company_number":"11327659","data":{"address":{"address_line_1":"Town Quay","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2AR","premises":"The Wool House","region":"Hampshire"},"ceased_on":"2018-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"48411b5be5aac9d83f59d71161c81ca616057385","kind":"individual-person-with-significant-control","links":{"self":"/company/11327659/persons-with-significant-control/individual/XnRCIzpPSX4oFfhCkskY9pI9TJc"},"name":"Mr Aidan Lavin","name_elements":{"forename":"Aidan","surname":"Lavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327659","data":{"address":{"address_line_1":"Town Quay","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2AR","premises":"The Wool House","region":"Hampshire"},"ceased_on":"2018-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"57cd12383151123743df424358f57a55e44c81d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11327659/persons-with-significant-control/individual/5xWeCu-OkFaISJeum0wN0Bx3ECI"},"name":"Ms Mandy Lacey-Cross","name_elements":{"forename":"Mandy","surname":"Lacey-Cross","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327679","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2NW","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"04610b44e2735be6574d381a7c514f4a6fbbbf0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11327679/persons-with-significant-control/individual/xolvx8g5zQmj97cG2S51mXk9_oU"},"name":"Mr Gerard Brian Fitzgerald","name_elements":{"forename":"Gerard","middle_name":"Brian","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328909","data":{"address":{"address_line_1":"86 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BS","premises":"Level One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"eee3c732f56cf12e4e6e89d3a1e8c772fefb3e6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY ROSE ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Giovanna Aleida Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328909/persons-with-significant-control/individual/ZsCjHIA9NCZyf4o9JEwZMwCxnJQ"},"name":"Mrs Giovanna Hussain","name_elements":{"forename":"Giovanna","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11328939","data":{"address":{"country":"England","locality":"Bicester","postal_code":"OX26 3WE","premises":"10 Mullein Road","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ff1bf7363394603fc4231a0f63e29df80a8c0222","kind":"individual-person-with-significant-control","links":{"self":"/company/11328939/persons-with-significant-control/individual/3Ui8u9hVpEmFdVw0W8lL12b-XRA"},"name":"Mrs Nneka Uzor Odunaike","name_elements":{"forename":"Nneka","middle_name":"Uzor","surname":"Odunaike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328949","data":{"address":{"address_line_1":"Monnow Road","country":"England","locality":"London","postal_code":"SE1 5RP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"46661b1d0e0063e6c9eb0f70507aa30a56f93913","kind":"individual-person-with-significant-control","links":{"self":"/company/11328949/persons-with-significant-control/individual/qj4HbnA7yhcwm0ueYmFxjg9aQLI"},"name":"Mr Ryan Torrecampo","name_elements":{"forename":"Ryan","surname":"Torrecampo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329899","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UF","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"0816d79e34cdd4f404d213406666ea6c3ce294fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11329899/persons-with-significant-control/individual/D_svqdH_b4AlFZ1UmToFNJh5m70"},"name":"Mrs Xiaofang Cai","name_elements":{"forename":"Xiaofang","surname":"Cai","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11330879","data":{"address":{"address_line_1":"Seymour Gate","country":"England","locality":"Chipping Campden","postal_code":"GL55 6BP","premises":"12","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"49ca21b5159fb70bae7922d768b0e7609f79be6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330879/persons-with-significant-control/individual/jfTqeRTw5TkNEkBB1PpocO48pWQ"},"name":"Mr Paul Harry Dare","name_elements":{"forename":"Paul","middle_name":"Harry","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332009","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"dea33a96d1ee8ffe68ccc707bd7234f61bb5ffed","kind":"individual-person-with-significant-control","links":{"self":"/company/11332009/persons-with-significant-control/individual/efGjDsPV1sU3t8FnrKWYYp1TXFA"},"name":"Mr Callum Sewell","name_elements":{"forename":"Callum","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11332109","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"KT19 0DT","premises":"360"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"183bf8a0d6de2e3c4cbba056d7245c0e0a1d187a","kind":"individual-person-with-significant-control","links":{"self":"/company/11332109/persons-with-significant-control/individual/SaXmLP3dWwgLmuRv9t3b65wmuRI"},"name":"Mr Santosh Kumar Kanhaiyalal Mishra","name_elements":{"forename":"Santosh","middle_name":"Kumar Kanhaiyalal","surname":"Mishra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332879","data":{"address":{"address_line_1":"1-3 Chapel Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3UH","premises":"1st Floor, Chapel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"9430f0c1787c1c2548b1d0a79f6bac39ad46663d","kind":"individual-person-with-significant-control","links":{"self":"/company/11332879/persons-with-significant-control/individual/-D48tuAdLlO7IIWPMOr2wDZqRGk"},"name":"Mrs Ruth Pauline Thompson","name_elements":{"forename":"Ruth","middle_name":"Pauline","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332879","data":{"address":{"address_line_1":"1-3 Chapel Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3UH","premises":"1st Floor, Chapel House"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1958},"etag":"8bb9c8e94505b05f709b027c597844c6e5fca132","kind":"individual-person-with-significant-control","links":{"self":"/company/11332879/persons-with-significant-control/individual/viaLFwzb1slfvWaBODD65hYAY_I"},"name":"Mr Michael John Deakin","name_elements":{"forename":"Michael","middle_name":"John","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-27"}}
{"company_number":"10783819","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1982},"etag":"9cb65a99c8b20485c0446e29d1ad0c4792e78f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10783819/persons-with-significant-control/individual/VbHTmhtDTG1PZ6Lp1SS0ETIUNS8"},"name":"Hertrodes Mabia","name_elements":{"forename":"Hertrodes","surname":"Mabia"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"11333769","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"M J Goldman"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0652ba9864de1eea0acf3c44e476cdbeff5ac351","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333769/persons-with-significant-control/individual/fpV4uPvnPSWCmu-O6uZZYY3cv5A"},"name":"Rebecca Hill","name_elements":{"forename":"Rebecca","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"10783889","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1980},"etag":"ed388f14355e8a1ee12c48e56406384d566f186c","kind":"individual-person-with-significant-control","links":{"self":"/company/10783889/persons-with-significant-control/individual/EFPzCZ-WmaS0sf3T43FU5g42M6A"},"name":"Arlan Antioquia","name_elements":{"forename":"Arlan","surname":"Antioquia"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"SC566969","data":{"address":{"address_line_1":"Springkerse Ind. Estate","address_line_2":"Whitehouse Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7SP","premises":"Flexspace Bc"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1985},"etag":"72124286b5c7ea6a27f9e486f94b2ae92a2476c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566969/persons-with-significant-control/individual/dR9ZzXvfJ8SQ8W5wf4QIPc1JnAQ"},"name":"James Valdez","name_elements":{"forename":"James","surname":"Valdez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10718849","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tottington","country":"England","locality":"Bury","postal_code":"BL8 4AA","premises":"25"},"ceased_on":"2018-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"616df31eac508279678d60797a5bcf6d792bf814","kind":"individual-person-with-significant-control","links":{"self":"/company/10718849/persons-with-significant-control/individual/saNV9tSJRtGFwKn_B6NW3c8PKZM"},"name":"Mr Khizar Hayat","name_elements":{"forename":"Khizar","surname":"Hayat","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-16"}}
{"company_number":"11334479","data":{"address":{"address_line_1":"Bridgewater Rd","country":"United Kingdom","locality":"London","postal_code":"HA0 1EH","premises":"Alperton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"2c910ebec213092aca9153d1a69e09896ed4158c","kind":"individual-person-with-significant-control","links":{"self":"/company/11334479/persons-with-significant-control/individual/rY__zHgBDWOAy_bISkeMxj1l7-k"},"name":"Mr Sean Bradley","name_elements":{"forename":"Sean","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11335359","data":{"address":{"address_line_1":"Kirkdale","country":"England","locality":"London","postal_code":"SE26 4RS","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"35ba973db16ec39835a0a665419aa6e2f6c41827","kind":"individual-person-with-significant-control","links":{"self":"/company/11335359/persons-with-significant-control/individual/1gwatsvO8EJ1BjVX47GpqfOW7v4"},"name":"Mr Muhammad Awais Khan","name_elements":{"forename":"Muhammad","middle_name":"Awais","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"10134469","data":{"address":{"address_line_1":"Heathwood Road","address_line_2":"Higher Heath","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 2HG","premises":"Poleymieux","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"03f404070c37d616f8aecf86f4614bb09a3a0f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10134469/persons-with-significant-control/individual/QGSPSbz3urtAUGkO_T9OegOn_Cg"},"name":"Mrs Samantha Jayne Simpson","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11336269","data":{"address":{"address_line_1":"19 Prince Of Wales Drive","country":"United Kingdom","locality":"London","postal_code":"SW11 4SB","premises":"Cambridge House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"20b80b146bc0a8e0ad62a70f3bec62e8189aceff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336269/persons-with-significant-control/individual/zc02nG0_XcBSicqQlYx1_nq3sIU"},"name":"Mr John Friend","name_elements":{"forename":"John","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10140369","data":{"address":{"address_line_1":"Cemetery Road","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8AP","premises":"1 Carrara House"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"51a20cd1354d9f2b74353d92f2e3ebefbca2531a","kind":"individual-person-with-significant-control","links":{"self":"/company/10140369/persons-with-significant-control/individual/SwI6F_gUtXu_dwGx7dfvuzot54M"},"name":"Mr Daniel Gordon Fox","name_elements":{"forename":"Daniel","middle_name":"Gordon","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-09"}}
{"company_number":"11337099","data":{"address":{"address_line_1":"12 Queens Road","country":"United Kingdom","locality":"London","postal_code":"N9 0RB","premises":"12 Queens Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"22036ba4d83b09f4f90fded7256c2658a0a4f885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337099/persons-with-significant-control/individual/bGt587DjYLnVa7HmRsWXXkQ5DjQ"},"name":"Mr Evans Ekow Boison","name_elements":{"forename":"Evans","middle_name":"Ekow","surname":"Boison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337099","data":{"address":{"address_line_1":"12 Queens Road","country":"United Kingdom","locality":"London","postal_code":"N9 0RB","premises":"12 Queens Road","region":"Middlesex"},"ceased_on":"2023-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"da68325b160aa6e0980eef986001e7d4666efe25","kind":"individual-person-with-significant-control","links":{"self":"/company/11337099/persons-with-significant-control/individual/FqXmnEcy6pvYAOLCnDUEEV5s5lE"},"name":"Mr Kwabena Sasu Anderson","name_elements":{"forename":"Kwabena","middle_name":"Sasu","surname":"Anderson","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"08915239","data":{"address":{"address_line_1":"St. Stephens Avenue","country":"England","locality":"London","postal_code":"W12 8JA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"0254dec9d6dc111627f37b9c48b29e78cb35499d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08915239/persons-with-significant-control/individual/85UG9TSVxtzz3tS0FL_qTsw7yWs"},"name":"Mr Jason Paul Levy","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-31"}}
{"company_number":"06151799","data":{"address":{"address_line_1":"4th Floor","address_line_2":"118-122 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Metroline House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"9f465e8b9c71b380b6c3e6099dbd5bd429a56723","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06151799/persons-with-significant-control/individual/qRsxm_OV4Nt--f4h1TRvPGyK6tA"},"name":"Mr Akeel Ali Kadem","name_elements":{"forename":"Akeel","middle_name":"Ali","surname":"Kadem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"SC595989","data":{"address":{"address_line_1":"Pentland House","address_line_2":"Pentland Park","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2AH","premises":"8 \u0026 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"cf5c40a09635b8d2c93a0d74918529c87c39b19a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595989/persons-with-significant-control/individual/VMR_1M1p6ohGtqYnbKbDxsBdzaA"},"name":"Mr Austin Menzies Macphee","name_elements":{"forename":"Austin","middle_name":"Menzies","surname":"Macphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC595989","data":{"address":{"address_line_1":"Springfield","country":"Scotland","locality":"Cupar","postal_code":"KY15 5RT","premises":"Edenfield House"},"ceased_on":"2018-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"88f939a983119974c5bc23ad1d56ab70c26448f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595989/persons-with-significant-control/individual/jksHYEpE1DvxMc5y8W7gUJZL6QI"},"name":"Mrs Gillian Macphee","name_elements":{"forename":"Gillian","surname":"Macphee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11340949","data":{"address":{"address_line_1":"Cartier Close","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8TD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"cc47f15bc2a91dee967204801c09921fdb2730b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340949/persons-with-significant-control/individual/FJK4oqwlWJz7UyAW7n40P7Vf_qI"},"name":"Mr Ryandeep Singh","name_elements":{"forename":"Ryandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341629","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Reading, Berkshire","postal_code":"RG31 4DR","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"aa35757f243855e7c13caf153b11163d13744aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341629/persons-with-significant-control/individual/f3Qv56fkELc1-aDuv2mG2nYeoyE"},"name":"Mr. Malla Reddy Beeram","name_elements":{"forename":"Malla","middle_name":"Reddy","surname":"Beeram","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341699","data":{"address":{"address_line_1":"Bradford Court","country":"England","locality":"Birmingham","postal_code":"B12 0NS","premises":"121-123 Bradford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"e078064f7efe4b10fab7b3dc8d8a7cdefec17f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11341699/persons-with-significant-control/individual/JyKiirqWybQW8Mx9aS1fQ-66r8A"},"name":"Miss Shenaire Nicola Richards","name_elements":{"forename":"Shenaire","middle_name":"Nicola","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11341699","data":{"address":{"address_line_1":"Bradford Court","country":"England","locality":"Birmingham","postal_code":"B12 0NS","premises":"121-123 Bradford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"1b9bb50cc32fde74810f5d7ab4110c03363c6a06","kind":"individual-person-with-significant-control","links":{"self":"/company/11341699/persons-with-significant-control/individual/4JxxAUc7zeoPAu7qOCFgk2ZNhUQ"},"name":"Mr Hopeton Phillip Hamilton","name_elements":{"forename":"Hopeton","middle_name":"Phillip","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11342519","data":{"address":{"address_line_1":"Upper End","address_line_2":"Birlingham","country":"England","locality":"Pershore","postal_code":"WR10 3AA","premises":"Brockham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"208788c7855186ee97967a0ea4fce07041d8500a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342519/persons-with-significant-control/individual/cOeyTOYxoTMFSLbT0o7UdcD3Tcs"},"name":"Dr Thomas Roe","name_elements":{"forename":"Thomas","surname":"Roe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342519","data":{"address":{"address_line_1":"Upper End","address_line_2":"Birlingham","country":"England","locality":"Pershore","postal_code":"WR10 3AA","premises":"Brockham"},"ceased_on":"2025-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"2dfaffe452912b8aa0df85e5f805ef4697b28b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11342519/persons-with-significant-control/individual/vHHJjc-IEL2rPIkZbU4vQSgiSNY"},"name":"Dr Lucy Claire Ansell","name_elements":{"forename":"Lucy","middle_name":"Claire","surname":"Ansell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342539","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"27040b60dffcbf169400ee985046430afb4764c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11342539/persons-with-significant-control/individual/YjBLsbVNPrAOB4Se0b1SdaOmqn8"},"name":"Mr Paul Francis Pace","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Pace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11343059","data":{"address":{"address_line_1":"1 Usworth Close","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2PG","premises":"1 Usworth Close Wolverhampton"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4b13f337cb7036b68af8dfd67017a844ac0e4e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343059/persons-with-significant-control/individual/B4-4em9LhuKVCqnVxAePhAAJ7D8"},"name":"Mr Shamsher Singh","name_elements":{"forename":"Shamsher","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344649","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"de183cb78b9764b089c3b4bad497f3707a79bb2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"SHARMAN FIELDING ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Alok Verma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344649/persons-with-significant-control/individual/gHxUwoB1cjfrIXdbwFVKh8c7Wr4"},"name":"Mr Alok Verma","name_elements":{"forename":"Alok","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344659","data":{"address":{"address_line_1":"4 Borough High Street","country":"England","locality":"London","premises":"Bridge House"},"etag":"9d1f935bc16de57c5d930137b653eab9eb28c5f9","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"8558199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11344659/persons-with-significant-control/corporate-entity/XJ8SEBQXcek15DH2-EEJDAwJniY"},"name":"Rst Bristol Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"SC596199","data":{"address":{"address_line_1":"Ambleside Rise","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 7HJ","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"9ceb92509d58a7c6f69563136c0000d6d65d0663","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596199/persons-with-significant-control/individual/9LXOxuj-BmfCioYzOkb9Q3TXygI"},"name":"Mr John Adam Robert Lewis","name_elements":{"forename":"John","middle_name":"Adam Robert","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"SC596199","data":{"address":{"address_line_1":"Ambleside Rise","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 7HJ","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"886083b7eb36000d8ff1a3283166328e8495ca3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596199/persons-with-significant-control/individual/3HVWr4xWDxJlMFOk1hAf6-AYhKE"},"name":"Mrs Rosemary Lewis","name_elements":{"forename":"Rosemary","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"NI652799","data":{"address":{"address_line_1":"Beragh","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 0QY","premises":"111 Killadroy Road","region":"County Tyrone"},"etag":"b8c1e2df615729365cde0dcc1435d712aeed7448","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni054776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652799/persons-with-significant-control/corporate-entity/lqxp7CyjjH5aFsuWlhxMBMonFio"},"name":"Chieftan Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11346299","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0ST","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0a5aaae79d183c8d5cca07c4dc2c7b4225113b66","kind":"individual-person-with-significant-control","links":{"self":"/company/11346299/persons-with-significant-control/individual/s4PFVpVGr2_5IsUnhxKteHqJC9k"},"name":"Mrs Ninoshka Silvana De Jesus Johnson","name_elements":{"forename":"Ninoshka","middle_name":"Silvana De Jesus","surname":"Johnson","title":"Mrs"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346299","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0ST","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"c2a320fba29d301d4a8cdef65319cb1fb02ce6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11346299/persons-with-significant-control/individual/PGU_kl_76D4FgTXsZpCDMuwGfds"},"name":"Mr John Gary Johnson","name_elements":{"forename":"John","middle_name":"Gary","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"08052519","data":{"address":{"address_line_1":"Cranbrook Road","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"099706d75460eb7a2ee13cef4ea4ce478651567b","kind":"individual-person-with-significant-control","links":{"self":"/company/08052519/persons-with-significant-control/individual/L5nHtG_dWCqZ3AnqahMAC4MXtcg"},"name":"Mrs Helen Briggs","name_elements":{"forename":"Helen","surname":"Briggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347779","data":{"address":{"address_line_1":"48 Queen Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3BJ","premises":"Second Floor"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d5d1db61d14de8109b71bb91ae20d2d1f22702ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11347779/persons-with-significant-control/individual/OmVyeQbcuk0W5U-W0PhHpqjk2kc"},"name":"Mrs Manjit Kaur Klair","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Klair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"10764999","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF11 6JA","premises":"22 Ninian Park Road"},"ceased_on":"2018-06-11","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"c9854f6eed91faf1a3d76ce88da79e0235ed2dee","kind":"individual-person-with-significant-control","links":{"self":"/company/10764999/persons-with-significant-control/individual/t8ezca8VZbhp2AHAbuDC94qMFUo"},"name":"Mr Nahid Hassan","name_elements":{"forename":"Nahid","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-11"}}
{"company_number":"11348579","data":{"address":{"address_line_1":"Beamish","country":"England","locality":"Stanley","postal_code":"DH9 0SP","premises":"15 Beamish Hills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a0cddf2cfb1eff25cd891a818fc69518c505da61","kind":"individual-person-with-significant-control","links":{"self":"/company/11348579/persons-with-significant-control/individual/RGrxCPWGr1MHoIMKpGSzjHWQis0"},"name":"Mr Richard James Charles Cotterill","name_elements":{"forename":"Richard","middle_name":"James Charles","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"03552469","data":{"address":{"address_line_1":"Wexham","locality":"Slough","postal_code":"SL3 6LE","premises":"Acorns Church Lane","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"e3bfe9a7426ca215fa3f39e2aca69829fe639814","kind":"individual-person-with-significant-control","links":{"self":"/company/03552469/persons-with-significant-control/individual/i7vZuTGAn2ncQxLJx-jVOWOvDeQ"},"name":"Mr Gurbachan Singh Sohal","name_elements":{"forename":"Gurbachan","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"SC596409","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 3ES","premises":"81"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"8559f908577d293c370c8a5bed5d4781950b92cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596409/persons-with-significant-control/individual/jdYUJlla2Cqtee5OzZmC6xKi_-o"},"name":"Mr Sandis Mitenbergs","name_elements":{"forename":"Sandis","surname":"Mitenbergs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SC596409","data":{"address":{"address_line_1":"Dulnain Bridge","country":"United Kingdom","locality":"Grantown-On-Spey","postal_code":"PH26 3NE","premises":"Lentach Cottage"},"ceased_on":"2022-05-26","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"88086aeac7f599511839b5034139c1e3ca61a66d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596409/persons-with-significant-control/individual/0NtZnzi-Ze0DB-Ii7Z1JjexoWJw"},"name":"Miss Liene Krievina","name_elements":{"forename":"Liene","surname":"Krievina","title":"Miss"},"nationality":"Latvian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348589","data":{"address":{"address_line_1":"Holborn Circus","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HA","premises":"First Floor Thavies Inn House / 3-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"858abf0f941289ebc8aafe651fd4e16da9fd479e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348589/persons-with-significant-control/individual/HdfD6NleTZDc21EfX-5p1K5Ww_8"},"name":"Mrs Meredith Dawne Arnot","name_elements":{"forename":"Meredith","middle_name":"Dawne","surname":"Arnot","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348589","data":{"address":{"address_line_1":"Holborn Circus","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HA","premises":"First Floor Thavies Inn House / 3-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"9f9beb4507525d70ecd1abb8a33973b5400d1277","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348589/persons-with-significant-control/individual/UM9fWdmlyL81x3-nB1N7hBNX4H0"},"name":"Mr Paul Adrian Peter Brett","name_elements":{"forename":"Paul","middle_name":"Adrian Peter","surname":"Brett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"SL004169","data":{"address":{"address_line_1":"Forres","country":"Scotland","locality":"Forres","postal_code":"IV36 2SG","premises":"Mundole Farm","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1953},"etag":"77bec506ddb2ad5557f1b13e327be8cbc346b580","kind":"individual-person-with-significant-control","links":{"self":"/company/SL004169/persons-with-significant-control/individual/3rz08OS0MXdBAJyeDIm5nB9wbEc"},"name":"Ms Jennifer Gillian Davidson","name_elements":{"forename":"Jennifer","middle_name":"Gillian","surname":"Davidson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11349669","data":{"address":{"address_line_1":"Slaney Street","country":"England","locality":"Gloucester","postal_code":"GL1 4TQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b0cf2d8b353b68043978193050eb3b0613cfff91","kind":"individual-person-with-significant-control","links":{"self":"/company/11349669/persons-with-significant-control/individual/rsu1jY6qqAlvmtZn1Jj2j3OKmBY"},"name":"Miss Donna Veal","name_elements":{"forename":"Donna","surname":"Veal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349669","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ruardean","postal_code":"GL17 9US","premises":"The Bungalow"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"afcec4990b6e845e9cd133244b8571502b959ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/11349669/persons-with-significant-control/individual/P4kXCMCZHyoow2SKJzv4Hy8gE_w"},"name":"Mrs Carolyn Hewlett","name_elements":{"forename":"Carolyn","surname":"Hewlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"SC596509","data":{"address":{"address_line_1":"16 Roseness Place","country":"United Kingdom","locality":"Glasgow","po_box":"G33 3GB","postal_code":"G33 3GB","premises":"16 Roseness Place"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"653df8e22b00f22613c169a3fd6413b0464a9253","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596509/persons-with-significant-control/individual/wdeV0tcfERxTvYxQoHVHqx-lFeM"},"name":"Mr Andrew Taylor","name_elements":{"forename":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SC596569","data":{"address":{"address_line_1":"Culduthel Mains Gardens","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6RD","premises":"59","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"eefd7f56a16016b9ec79a011e47a5d143a67b59b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596569/persons-with-significant-control/individual/oMrxmH4j1eoKZYXDxtaMzoH6Gfc"},"name":"Mr Jon Macrae","name_elements":{"forename":"Jon","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"10791379","data":{"address":{"address_line_1":"Aldbourne Road","country":"England","locality":"London","postal_code":"W12 0LN","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"868d6026ee0f5e852a734d80492513f1ea45d933","kind":"individual-person-with-significant-control","links":{"self":"/company/10791379/persons-with-significant-control/individual/K0KHws1ETmeAhg1qsgAo1MzFJbY"},"name":"Mr Paul Adrian Peter Brett","name_elements":{"forename":"Paul","middle_name":"Adrian Peter","surname":"Brett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"SC596659","data":{"address":{"address_line_1":"Burnside Drive","address_line_2":"Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 0HW","premises":"27a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"57a00027998f77d49f0f358bb0d0bcde4b890343","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596659/persons-with-significant-control/individual/CD_hprGmUAIK4F2JkMKpDOHeVI0"},"name":"Mr Gregg Scott Johnston","name_elements":{"forename":"Gregg","middle_name":"Scott","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"02494039","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"79ef4ccfcb9721336fbc81b9a41f64b9a000922f","kind":"individual-person-with-significant-control","links":{"self":"/company/02494039/persons-with-significant-control/individual/GqHGCnei_IB6UbsCYBGXEyFg958"},"name":"Mrs Debra Pickles","name_elements":{"forename":"Debra","surname":"Pickles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11352749","data":{"address":{"address_line_1":"Cheapside Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7DR","premises":"East Lodge"},"etag":"0a6c4a690c448f2636a51aab7bdb5950cfb19a53","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"8778724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11352749/persons-with-significant-control/corporate-entity/kwDirUVJqWZIdQ3ELU8pw2aZ0yU"},"name":"Sea Crest Productions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11353479","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"18488f5cb6df28ecf5237b27ec5cbe5a24fce6ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353479/persons-with-significant-control/individual/ycZMEQhsN0lkYUpqeSDf__CK7Yk"},"name":"Mr Matthew Clarke","name_elements":{"forename":"Matthew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354299","data":{"address":{"address_line_1":"Abbey Road North","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8BJ","premises":"New Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"48eb7f44d7f5b6b8a0da684c4e203a2ef5753837","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354299/persons-with-significant-control/individual/RUOMiBuTSitmDDD4N9BbVA-_QoA"},"name":"Mr Joseph Charles Schull","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Schull","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354309","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"c656d7c0f4a98db0bcff0fcf5637d63ca67ffcb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354309/persons-with-significant-control/individual/s96jLQuU0GTncucJSOWL7s_AqPQ"},"name":"Mr Salim Hathbul","name_elements":{"forename":"Salim","surname":"Hathbul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355009","data":{"address":{"address_line_1":"Wraysbury","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 5JL","premises":"11a The Embankment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"545f3c65da93216b67b2a719ed01f41c14ae15a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355009/persons-with-significant-control/individual/eD44iLQfgeTRt4OGwU-_lLpGk-w"},"name":"Benjamin Simon Kendall","name_elements":{"forename":"Benjamin","middle_name":"Simon","surname":"Kendall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355749","data":{"address":{"address_line_1":"Garston Park Parade","country":"England","locality":"Watford","postal_code":"WD25 9LQ","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4848ae50dbd242d2a12d3e13ac8cb3c9ca4b6d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11355749/persons-with-significant-control/individual/xYhKYiagk1PF4-eVMiipzX73pk0"},"name":"Mr Ahtasham Shahzad","name_elements":{"forename":"Ahtasham","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11355749","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD24 7QQ","premises":"76 Bushey Mill Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"0bb7a6a69ae8181593fddb618a611d0253d16598","kind":"individual-person-with-significant-control","links":{"self":"/company/11355749/persons-with-significant-control/individual/vA_1kwwRRo3mc3w_UOnl1qlqtE0"},"name":"Mr Kadir Ahmed","name_elements":{"forename":"Kadir","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11357419","data":{"address":{"address_line_1":"New Park Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"179ef6abe72893d4db814ee573d8d1e0c9a4d68a","kind":"individual-person-with-significant-control","links":{"self":"/company/11357419/persons-with-significant-control/individual/84w7wcjJWUdwWWEzJWOXBkMzbYM"},"name":"Mr Melvyn Morris","name_elements":{"forename":"Melvyn","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357429","data":{"address":{"address_line_1":"235-239 High Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 8HF","premises":"Suite 314 Ashley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e6e5cb66201bdd00e7accee74ab6f2c6a99fa3a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357429/persons-with-significant-control/individual/c19S9uhyj8u5HS6gCpKVcZu124k"},"name":"Mr Oguzcan Kose","name_elements":{"forename":"Oguzcan","surname":"Kose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358119","data":{"address":{"address_line_1":"4 Church Plain","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"Community House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"618216137e7ac3062e43a73fbf4542f773e813d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11358119/persons-with-significant-control/individual/6Pz5GkwPrGQm5zgy6_8zaeoeC4g"},"name":"Mr Gavin Richard Gardner","name_elements":{"forename":"Gavin","middle_name":"Richard","surname":"Gardner","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358139","data":{"address":{"address_line_1":"Bridle Lane","address_line_2":"Carlton-Le-Moorland","country":"England","locality":"Lincoln","postal_code":"LN5 9HX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0698d13b167c872581004c3b8612ee8d1a828c8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358139/persons-with-significant-control/individual/DAgbBEP8096oKl9VF8v50kungcs"},"name":"Ms Wendy Nicola Shaw","name_elements":{"forename":"Wendy","middle_name":"Nicola","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358989","data":{"address":{"address_line_1":"Old North Road","address_line_2":"Whaddon","country":"England","locality":"Royston","postal_code":"SG8 5SR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"080cae9ecad51abea95f6514c8000bfefada57df","kind":"individual-person-with-significant-control","links":{"self":"/company/11358989/persons-with-significant-control/individual/5Q2evmb325uoUnNSQxagf1RUPqk"},"name":"Ms Ashleigh Valerie O'Connell","name_elements":{"forename":"Ashleigh","middle_name":"Valerie","surname":"O'Connell","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11364619","data":{"address":{"address_line_1":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 9WX","premises":"56 Grange Road","region":"Greater Manchester"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2e0a1d1292f6e45e0c8bfde77b0103f94c7454f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11364619/persons-with-significant-control/individual/qhvDdTEAnupEGDA7yf-6aK7I80s"},"name":"Mr Ian Martin Whittell","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Whittell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364619","data":{"address":{"address_line_1":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 9WX","premises":"56 Grange Road","region":"Greater Manchester"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"80a74dc1bab52b11a63dcd7b7b8c4c3d0c04658c","kind":"individual-person-with-significant-control","links":{"self":"/company/11364619/persons-with-significant-control/individual/PR17qzCBmZe-rYexVHyqESrQlq0"},"name":"Mr Ian James Winrow","name_elements":{"forename":"Ian","middle_name":"James","surname":"Winrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"09724449","data":{"address":{"address_line_1":"Beryl Road","country":"England","locality":"Bristol","postal_code":"BS3 3DH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d22763b40aa5c10368c4fc5279b18a802ba592b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724449/persons-with-significant-control/individual/e9-3wo833Xoqv4xmQ0PxLO5iy1k"},"name":"Ms Lucy Catherine Mary Phillipson-Jupp","name_elements":{"forename":"Lucy","middle_name":"Catherine Mary","surname":"Phillipson-Jupp","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"11364659","data":{"address":{"address_line_1":"Redcliffe Gardens","country":"England","locality":"London","postal_code":"SW10 9HE","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"e75fffc2637cb45c4a7142018941516ecfa51e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11364659/persons-with-significant-control/individual/5DOdParM0L8PLMRD5GWYb64FaZQ"},"name":"Mr Juan Julian Herranz Sarrion","name_elements":{"forename":"Juan","middle_name":"Julian","surname":"Herranz Sarrion","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364669","data":{"address":{"country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"44 York Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8fa5b9ef0edd47ba0cece1ac8151c7a6ae475a34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364669/persons-with-significant-control/individual/HyTYerMpSFHf-8JwNzBxwxJ2t2E"},"name":"Mr Mark Andrew Rybczynski","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Rybczynski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"41cfb17f825f98363c6032d33437c6323e3597bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364689/persons-with-significant-control/individual/KauZ0AtN-d7xP4WJGZy6jJDvi-U"},"name":"Mr Peter Kehoe","name_elements":{"forename":"Peter","surname":"Kehoe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11364689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"ecd0c36952e8553d1128c5ca36f1649c3e255fae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364689/persons-with-significant-control/individual/EAF00mkTVmuP6HAsnTLUNIf_vp0"},"name":"Mr Andrew Yorke Moody","name_elements":{"forename":"Andrew","middle_name":"Yorke","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"09572439","data":{"address":{"address_line_1":"Innsworth Lane","country":"England","locality":"Gloucester","postal_code":"GL3 1DX","premises":"164"},"ceased_on":"2025-01-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f964980ef315835fe1bad88d60c8f16c78476b81","kind":"individual-person-with-significant-control","links":{"self":"/company/09572439/persons-with-significant-control/individual/YQ0_3-wXGzZJrvl_Hc_S5HdQ3lU"},"name":"Mr Rutvik Lalit Samant","name_elements":{"forename":"Rutvik","middle_name":"Lalit","surname":"Samant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11366349","data":{"address":{"address_line_1":"Edgwick Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5FP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"833da2a98ee201f6a70612d30016f0b831c4cdef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366349/persons-with-significant-control/individual/7OO4VLWHuvAFiyXyJfgNnBI8REA"},"name":"Mr Gioni Borcan","name_elements":{"forename":"Gioni","surname":"Borcan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"06560669","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-06-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ce68e71704560f1fbb69635dd6ea0a7ca6d609d5","kind":"individual-person-with-significant-control","links":{"self":"/company/06560669/persons-with-significant-control/individual/udAQDUfd8OBxkaUBJ84rJoFUY_o"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"10765419","data":{"address":{"address_line_1":"Dawley Aveune","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB8 3BU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c4b565986e27be13fa4d1c3c29d7b2abd370b86e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765419/persons-with-significant-control/individual/bJ2A7CxavvK585e4e8pf-3CC0QY"},"name":"Mr Stuart Peter Mills","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366919","data":{"address":{"address_line_1":"12 Hazel Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 7GA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"46264c41c78b055d040980f37195a3cbc33ea40e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366919/persons-with-significant-control/individual/ShRRlsX5XI8f8x-DoDzXKCDauaE"},"name":"Miss Alice Louise Glasspool","name_elements":{"forename":"Alice","middle_name":"Louise","surname":"Glasspool","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"OC422499","data":{"address":{"address_line_1":"Chiswick Quay","country":"United Kingdom","locality":"London","postal_code":"W4 3UR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"f5a8ea31b74f9c9dbed1122fc1216b87f649e18a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422499/persons-with-significant-control/individual/iyklonF2aFOMczZT2bzOQxPFWQA"},"name":"Mrs Carolyn Jean Greig","name_elements":{"forename":"Carolyn","middle_name":"Jean","surname":"Greig","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-17"}}
{"company_number":"OC422499","data":{"address":{"address_line_1":"Chiswick Quay","country":"United Kingdom","locality":"London","postal_code":"W4 3UR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"4ce5344d15ea38a08cc1c28389a02b9e47d54e48","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422499/persons-with-significant-control/individual/raZzQUKRk7eDgBVxC16zLtAcP7s"},"name":"Mr Ian Alexander Greig","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-17"}}
{"company_number":"11367739","data":{"address":{"address_line_1":"Overton Close","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 2AX","premises":"58","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"14920b1cd350ef06e3794041a8f9b8d24cc4980a","kind":"individual-person-with-significant-control","links":{"self":"/company/11367739/persons-with-significant-control/individual/DTVztqNakg4IBgSRECu6Itkvf-A"},"name":"Mr Corey Stephen Bellis","name_elements":{"forename":"Corey","middle_name":"Stephen","surname":"Bellis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"08976449","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"3e296186f1bfa064e363f9519a82d0ae1b68f548","kind":"individual-person-with-significant-control","links":{"self":"/company/08976449/persons-with-significant-control/individual/LNYilXa2wn0xdQ2L82BgE4PUbQE"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"11369649","data":{"address":{"address_line_1":"Augusta Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 4TA","premises":"16","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0ec3381aa1c5251998caf1fd16e0c392f93d191f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"CASSELLS LIMITED ACSP","identity_verified_on":"2025-07-07T00:00:00Z","preferred_name":"Ian David Milner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369649/persons-with-significant-control/individual/eSZSGoyU4D7FJYIXxO83MxZEfq4"},"name":"Dr Ian David Milner","name_elements":{"forename":"Ian","middle_name":"David","surname":"Milner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11369649","data":{"address":{"address_line_1":"Augusta Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 4TA","premises":"16","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"ba3aca7ea109756268ab907a8b1bc3085c40d81d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369649/persons-with-significant-control/individual/7P4tE1OaEweoPK0wl4Nvzvr8oWc"},"name":"Mrs Kathryn Helen Milner","name_elements":{"forename":"Kathryn","middle_name":"Helen","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11369659","data":{"address":{"address_line_1":"Spring Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6JX","premises":"The Saturn Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"256d2639bdc23bb233ce61dbcf510e193fecc9a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369659/persons-with-significant-control/individual/MCcpvwQE8AJ3xjE62F3x4V8pHoM"},"name":"Mr Darpinder Singh Bajwa","name_elements":{"forename":"Darpinder","surname":"Singh Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11369689","data":{"address":{"country":"United Kingdom","locality":"St Helier","postal_code":"JE2 4XW","premises":"23 Pier Road","region":"Jersey"},"etag":"29e52e4751c3c77673c38816117c662a118dd22c","identification":{"country_registered":"Jersey, United Kingdom","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Private Company","place_registered":"Jersey Financial Services Commission","registration_number":"111116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11369689/persons-with-significant-control/corporate-entity/XjMcZuh3NGGlUIuDYgaHhmuLuQ8"},"name":"Aqua Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370539","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Feltham","postal_code":"TW13 5JR","premises":"21 Sunningdale Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ee21457249ec1653a669323757e8df3058633ace","kind":"individual-person-with-significant-control","links":{"self":"/company/11370539/persons-with-significant-control/individual/jmgiTueYrrkf0Uydzzek69g-BIk"},"name":"Mr Sultan Qamar","name_elements":{"forename":"Sultan","surname":"Qamar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11370559","data":{"address":{"address_line_1":"Linford End","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 4LX","premises":"15 Gravel Pit Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a14e842578c860dab68ce015046d1ee4d1570cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11370559/persons-with-significant-control/individual/GYRR5uiad6UHlUw-duoPMtbroh0"},"name":"Mr Ravindranauth Bholanath","name_elements":{"forename":"Ravindranauth","surname":"Bholanath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370569","data":{"address":{"address_line_1":"New Chester Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 2BA","premises":"664"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"e5d29f2d2e61a83cdb66bd09dc8618a3b38a0447","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"NJM BOOKKEEPING LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"John Bowness"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370569/persons-with-significant-control/individual/zau2ptV7BgZmuitNGrj50sug334"},"name":"Mr John Bowness","name_elements":{"forename":"John","surname":"Bowness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"04019739","data":{"address":{"address_line_1":"Ipswich Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4EP","premises":"487/488","region":"Berkshire"},"ceased_on":"2018-05-04","etag":"482d44e44382d5ab7d9a26a84dfa61b3ea5587e1","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"00614807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04019739/persons-with-significant-control/corporate-entity/jqZFwe8sdGq-V8IaU3zijuFIt8E"},"name":"Gcp Applied Technologies (Uk) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11371399","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Sharlston Common","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 1AJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"19ca56be6457c1696096cb9a80f5d2106ac4bef7","kind":"individual-person-with-significant-control","links":{"self":"/company/11371399/persons-with-significant-control/individual/F4pkdgRM1UWIOUMW6e3Gc7ZP1EI"},"name":"Mr Julian Russell Slater","name_elements":{"forename":"Julian","middle_name":"Russell","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371409","data":{"address":{"address_line_1":"St James’S Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JZ","premises":"21"},"ceased_on":"2021-10-14","etag":"65c54e0bed4e0dfb451ebd8f2da6997dd584890f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"02192937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11371409/persons-with-significant-control/corporate-entity/pLtPaF5FBZceEKA1W_lEByHGoAM"},"name":"Cinven Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371969","data":{"address":{"address_line_1":"Gibson Square","country":"United Kingdom","locality":"London","postal_code":"N1 0RB","premises":"35e"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"dca13e41c99e7f090ae8b0019af6a540f3e6c374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371969/persons-with-significant-control/individual/ersTKfEEOXeBBHmlT1i7e9Nw-n4"},"name":"Mrs Elizabeth Sarah Hawthornthwaite","name_elements":{"forename":"Elizabeth","middle_name":"Sarah","surname":"Hawthornthwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371979","data":{"address":{"address_line_1":"And 30 Ravenstone Street","country":"United Kingdom","locality":"London","postal_code":"SW12 9SS","premises":"28"},"ceased_on":"2018-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"9fde0add850367a8c71bc6a60441af06d15901f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11371979/persons-with-significant-control/individual/DppJI0dAJYMivUxrbWjG5b3hZ5c"},"name":"Mr Caspar Harvard-Walls","name_elements":{"forename":"Caspar","surname":"Harvard-Walls","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372849","data":{"address":{"address_line_1":"Rodney Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1BG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3da6c759f208c310955cbd2fc560f6d91a37dc0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372849/persons-with-significant-control/individual/JOibhAZvtiwgNALaDmx2EWFs3NQ"},"name":"Mr Sunny Hodge","name_elements":{"forename":"Sunny","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372869","data":{"address":{"address_line_1":"New Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1RS","premises":"4th Floor 73"},"etag":"82b7f99540d9fdeea51a711a746fed8496180323","identification":{"legal_authority":"Limited","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11372869/persons-with-significant-control/corporate-entity/42rRZsdoZefRjq1cXEHI7zSVaMk"},"name":"Ipe Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"06010999","data":{"address":{"address_line_1":"The Mezzanine","address_line_2":"1 The Square","country":"England","locality":"Bristol","postal_code":"BS1 6DG","premises":"C/O Gs Verde Accountants","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"1ae8b829bfedd310be85dc13da7e27ba0b251cb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06010999/persons-with-significant-control/individual/m3UKn53y--FmEWmjndk8hFEBQR8"},"name":"Mrs Ann Granger","name_elements":{"forename":"Ann","surname":"Granger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11373779","data":{"address":{"address_line_1":"Clasketgate","country":"England","locality":"Lincoln","postal_code":"LN2 1JS","premises":"Upper Offices 2-4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a10c64fc690a3fcbcdc1381423e5cb003afebb89","kind":"individual-person-with-significant-control","links":{"self":"/company/11373779/persons-with-significant-control/individual/aYFj9yw7bIQQT_A-Lki5hWhvoFQ"},"name":"Mr Matthew Paul William Dixon","name_elements":{"forename":"Matthew","middle_name":"Paul William","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373779","data":{"address":{"address_line_1":"Penway Drive","address_line_2":"Pinchbeck","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3PJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ec3b418c9cad9bd76c943454f7b69e0513310b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11373779/persons-with-significant-control/individual/v0zClCANCv2I4JCC2LwuAtTY01g"},"name":"Mr Craig Jonathan Clay","name_elements":{"forename":"Craig","middle_name":"Jonathan","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374459","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2f8ae1760975111f6727a0a040f8f4e94ae0c4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11374459/persons-with-significant-control/individual/XKVq0k0-KnFajZbRj6yodC2TSZU"},"name":"Stephanie Patten","name_elements":{"forename":"Stephanie","surname":"Patten"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374469","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8AA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"75faafdd73d1e3c64cf98060a20437cfc5873bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11374469/persons-with-significant-control/individual/r8jOPc0V70jmPsn-Xs91mAX4YxU"},"name":"Eva Helen Wood","name_elements":{"forename":"Eva","middle_name":"Helen","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374469","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8AA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cd2f89b9afbaca04ad49c7570718d543050da92c","kind":"individual-person-with-significant-control","links":{"self":"/company/11374469/persons-with-significant-control/individual/R867qJj9OsUtEF2zBlI8bmw43Cg"},"name":"Michael Kell","name_elements":{"forename":"Michael","surname":"Kell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11375449","data":{"address":{"address_line_1":"Lynn Road","country":"England","locality":"Downham Market","postal_code":"PE38 9NP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4d9d925dffba94a1590258e61d30b148fd2c18f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11375449/persons-with-significant-control/individual/EAepYuYPHq_7WHfVcfu5FfImNMU"},"name":"Sean Kevin Smyth","name_elements":{"forename":"Sean","middle_name":"Kevin","surname":"Smyth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376099","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-09-26","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"ba7abb74e42bdaa3702bc39f03e8b8c775059589","kind":"individual-person-with-significant-control","links":{"self":"/company/11376099/persons-with-significant-control/individual/dU3LbCoSxh1eIgkyqPft2fi4hKU"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376119","data":{"address":{"address_line_1":"Priestley Road","country":"England","locality":"Mitcham","postal_code":"CR4 2LL","premises":"12","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"cec387b613be87459e96bba31107438029807ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376119/persons-with-significant-control/individual/AlHc-O0G-unpoKA5aDmwQiYdrXk"},"name":"Mr Zulfiqar Ali Rana","name_elements":{"forename":"Zulfiqar","middle_name":"Ali","surname":"Rana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376129","data":{"address":{"address_line_1":"Gibson Road","address_line_2":"Cotham","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5SG","premises":"54b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"470e7436504bf7bef6f0b3cb936c4529004ea9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11376129/persons-with-significant-control/individual/iqOTNTEVeqjrglQzt9Rod6RKGTg"},"name":"Mr Guy Stephen Howard Siddall","name_elements":{"forename":"Guy","middle_name":"Stephen Howard","surname":"Siddall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376129","data":{"address":{"address_line_1":"Gibson Road","address_line_2":"Cotham","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5SG","premises":"54b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"844485aff8b8cab3d426faf93013a86888bb3802","kind":"individual-person-with-significant-control","links":{"self":"/company/11376129/persons-with-significant-control/individual/OA-VUr1r4Q9Wg1bsrf9FgW5xoiI"},"name":"Mrs Victoria Josephine Siddall","name_elements":{"forename":"Victoria","middle_name":"Josephine","surname":"Siddall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377679","data":{"address":{"address_line_1":"2b Maryport Street","country":"Wales","locality":"Usk","postal_code":"NP15 1AB","premises":"Bruce \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"c289992cd2f71ca690260f054744d8e2af1532bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377679/persons-with-significant-control/individual/hZVnZZk6QsBjBjz8k76qQsTBk4c"},"name":"Mr Leslie John Warren","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"05980579","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"bd0e63b6b4461fe4f3fb24a52999c1c63a170180","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05980579/persons-with-significant-control/individual/9c9K6-v1N_7ZrCpPpj2yVQbGDGI"},"name":"Mr Paul James Remblence","name_elements":{"forename":"Paul","middle_name":"James","surname":"Remblence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"06063549","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"8eee5d3d157ee16219700b7133f5c4b0f0a0d734","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Paul David Clayton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06063549/persons-with-significant-control/individual/2Qh6xM_FjOxJ7We_1W62RQmGdiw"},"name":"Mr Paul Clayton","name_elements":{"forename":"Paul","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"05213059","data":{"address":{"address_line_1":"Derwent Business Centre","address_line_2":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"7481fa3cd89b26482a31e696c7d0ce2e03e71dd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05213059/persons-with-significant-control/individual/EZzd03qKp-CR2o4fIfv0RARZJcA"},"name":"Mr Darren William Quinn","name_elements":{"forename":"Darren","middle_name":"William","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"02498429","data":{"address":{"address_line_1":"Waters Avenue","address_line_2":"Carlton Colville","country":"England","locality":"Lowestoft","postal_code":"NR33 8BJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"76b66f3eee7f17a77fae0f72c588decdd04b5f34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"JARACS LIMITED ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Judith Fiona Leuenberger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02498429/persons-with-significant-control/individual/CdZZ9PNEgzcNW4dXup-AkBxtFRA"},"name":"Mrs Judith Fiona Leuenberger","name_elements":{"forename":"Judith","middle_name":"Fiona","surname":"Leuenberger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11430929","data":{"address":{"address_line_1":"Aston Road North","locality":"Birmingham","postal_code":"B6 4DA","premises":"73-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a0ccd390427bc3f3382272ca06b42ef2283e7226","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430929/persons-with-significant-control/individual/uyQA8nVqvR6WqBglkMqLg0Swsps"},"name":"Mr Manpreet Manpreet","name_elements":{"forename":"Manpreet","surname":"Manpreet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430979","data":{"address":{"address_line_1":"Morford Way","country":"England","locality":"Ruislip","postal_code":"HA4 8SL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"0cb32cf0b2ee832a371a9e389a2f61d1c782ce98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430979/persons-with-significant-control/individual/k6_drtAANPJMJh6WKLAeNEuQr7o"},"name":"Mr Kaizar Abdul Husain Amin","name_elements":{"forename":"Kaizar Abdul Husain","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430979","data":{"address":{"address_line_1":"Morford Way","country":"England","locality":"Ruislip","postal_code":"HA4 8SL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"cfb5bce7492fbb033f046550d4db59abc2d8cb64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430979/persons-with-significant-control/individual/oi2AD7Zf7LymBHp2TZGGj9m6oTs"},"name":"Mrs Aneesa Kaizar Amin","name_elements":{"forename":"Aneesa Kaizar","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430999","data":{"address":{"address_line_1":"Mansion Street South","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 6SH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"50344d09c27b6a9c5857ec058cb7872daa51da61","kind":"individual-person-with-significant-control","links":{"self":"/company/11430999/persons-with-significant-control/individual/pLNMHfwbmKTsYp4f22e8xyKVde4"},"name":"Mr James Simpson","name_elements":{"forename":"James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"08523329","data":{"address":{"address_line_1":"Newpound","address_line_2":"Wisborough Green","country":"England","locality":"Billingshurst","premises":"The Organised Group, East House"},"etag":"3e2bf1620bdacacd6e9d03867234dd47d1646d4d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08523329/persons-with-significant-control/corporate-entity/W2vZqH479Cyw_LQynzFL3MPE0II"},"name":"Cancom Uk Tog Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11431069","data":{"address":{"address_line_1":"Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 3JT","premises":"184 - 186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"883bac86af497a0ee03069760a8f97e61c3a8241","kind":"individual-person-with-significant-control","links":{"self":"/company/11431069/persons-with-significant-control/individual/_WWWtcKlhxviOjwsFcEMof4bs08"},"name":"Mr Michael Ikin","name_elements":{"forename":"Michael","surname":"Ikin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431969","data":{"address":{"address_line_1":"14 Orsman Road","country":"England","locality":"London","postal_code":"N1 5QL","premises":"Flat 26, Kleine Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"8d7766c6356b4baa1dfa3260a2457df07e63d63d","kind":"individual-person-with-significant-control","links":{"self":"/company/11431969/persons-with-significant-control/individual/wQk9ceu1XOZVgL0tnO_4WEhher4"},"name":"Mr Visar Bukuroshi","name_elements":{"forename":"Visar","surname":"Bukuroshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"11432759","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 4NU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"0e2ef9140be2b806fdd6abab4f4c3b65724b095a","kind":"individual-person-with-significant-control","links":{"self":"/company/11432759/persons-with-significant-control/individual/VtU1Lab0yozxXGxc0hD1Ug-iUZs"},"name":"Mr Abdulaziz Musalam Al Aawaid","name_elements":{"forename":"Abdulaziz","middle_name":"Musalam","surname":"Al Aawaid","title":"Mr"},"nationality":"Stateless","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"10715839","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5QU","premises":"473","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"56e34992f690b08ded2de4aef35fd554eb6fa660","kind":"individual-person-with-significant-control","links":{"self":"/company/10715839/persons-with-significant-control/individual/h-FW2hTUlBlFZCl0A7tc1wsRxEA"},"name":"Mrs Dianne Jane Royce","name_elements":{"forename":"Dianne","middle_name":"Jane","surname":"Royce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"09450609","data":{"address":{"address_line_1":"Court","address_line_2":"Huddersfield Road","country":"England","locality":"Delph","postal_code":"OL3 5FZ","premises":"Riverside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b8e21c515a92211ebeee771b1e898ded6ebd81c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09450609/persons-with-significant-control/individual/tGAr2_NwCxx-LG65JWMG5xpk0VY"},"name":"Mr Jacob Ashworth","name_elements":{"forename":"Jacob","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"10850359","data":{"address":{"address_line_1":"Lappetts Lane","address_line_2":"South Heath","country":"England","locality":"Great Missenden","postal_code":"HP16 0RA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"6e46e885a84ecd9d33c3aa2de77670498087318e","kind":"individual-person-with-significant-control","links":{"self":"/company/10850359/persons-with-significant-control/individual/7Z7PTEeZXPV6uMQU6v7yZPE4eos"},"name":"Mr Nicholas John Bettis","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Bettis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-05"}}
{"company_number":"11076499","data":{"address":{"address_line_1":"River Front","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3FG","premises":"Nicholas House","region":"Middlesex"},"ceased_on":"2017-11-22","etag":"98bc093841cb9b5f1e38a4ce67d5721a63a3ed7c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10712672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11076499/persons-with-significant-control/corporate-entity/M0tl41NSP1bgtHqg8HVaN90aE8A"},"name":"Perfect Practices Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"10906369","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"a02274a30160cb0713808e83da4b096f49af1dff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906369/persons-with-significant-control/individual/RMjJ6XRnVrkslb8Y5bhqsyp1Vmc"},"name":"Mr Jamal Merdassi","name_elements":{"forename":"Jamal","surname":"Merdassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"11439799","data":{"address":{"address_line_1":"Cheviot Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 7TA","premises":"200"},"ceased_on":"2018-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d095d6d08f17539dfdf2341b6d0d89b4a85a6b45","kind":"individual-person-with-significant-control","links":{"self":"/company/11439799/persons-with-significant-control/individual/bdPHsnJ57EYbfyfMbJMCKcYpmgw"},"name":"Mr Tasheem Abdullah","name_elements":{"forename":"Tasheem","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"07971049","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"5003aa15e062783c23ad5154357b44786258b41b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Pamela Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07971049/persons-with-significant-control/individual/pdQ1bayUl7uVNKex4LrSeC4G4QY"},"name":"Pamela Ann Ball","name_elements":{"forename":"Pamela","middle_name":"Ann","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11456049","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"0023926ba05cc60e73033ae0c19605bc1e050414","kind":"individual-person-with-significant-control","links":{"self":"/company/11456049/persons-with-significant-control/individual/txZBKDzV1E1y6iR_AnkgH8GK7R8"},"name":"Mr Stuart Brian Walker","name_elements":{"forename":"Stuart","middle_name":"Brian","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"06307769","data":{"address":{"address_line_1":"Chandos Street","country":"England","locality":"London","postal_code":"W1G 9DG","premises":"7-10"},"etag":"0beba851097fbce6df372facbd9b352834fdaca2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"United Kingdom (England And Wales)","registration_number":"04648650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06307769/persons-with-significant-control/corporate-entity/6_dLx5b7Oa33nvyzGSbEUzIE3kA"},"name":"Clowntech Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11456889","data":{"address":{"address_line_1":"Sheldon","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1QS","premises":"Manor Farm","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c6134fc6710e77e47011086b0340f65d772ac73d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456889/persons-with-significant-control/individual/w16ZgwB14TJ2ZL0m39qaMdaCxYY"},"name":"Mr John Charles David Mcalister Marriott","name_elements":{"forename":"John","middle_name":"Charles David Mcalister","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456889","data":{"address":{"address_line_1":"Sheldon","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1QS","premises":"Manor Farm","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"0a8e2a5c6522deedc8dcff65924646002529e398","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456889/persons-with-significant-control/individual/hgYSXz-S8sV1yUNFKtymG-Tjrjk"},"name":"Mrs Catherine Louise Marriott","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Marriott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11457719","data":{"address":{"address_line_1":"Robin Hood Lane","country":"United Kingdom","locality":"London","postal_code":"SW15 3PX","premises":"65"},"ceased_on":"2018-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"e1d9f68fb8d026cc0e2eaf4e600e4e37ffccc355","kind":"individual-person-with-significant-control","links":{"self":"/company/11457719/persons-with-significant-control/individual/RM5JOiKmtkd8jdNGFd8K74VFAFg"},"name":"Mr Faik Akbaba","name_elements":{"forename":"Faik","surname":"Akbaba","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11458459","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"76ccc1f21be54c2b37fb76418b884a0de5a6f196","kind":"individual-person-with-significant-control","links":{"self":"/company/11458459/persons-with-significant-control/individual/TcIcLGGDXDZf-WQLbuEXiiphQSs"},"name":"Jordan Bailey","name_elements":{"forename":"Jordan","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458479","data":{"address":{"address_line_1":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"Galley House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"341568ebf6c67e507bb5dcd8b15bfc67c2defb50","kind":"individual-person-with-significant-control","links":{"self":"/company/11458479/persons-with-significant-control/individual/2ORXFG9G11rP_bwobbTNttQpWVc"},"name":"Mr Lee Francisco Garcia","name_elements":{"forename":"Lee","middle_name":"Francisco","surname":"Garcia","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458479","data":{"address":{"address_line_1":"Willow Close","country":"United Kingdom","locality":"Snodland","postal_code":"ME6 5FA","premises":"Flat 8","region":"Kent"},"ceased_on":"2018-07-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"6a85da99830d2e3225c9400fdcb50fa50796ab35","kind":"individual-person-with-significant-control","links":{"self":"/company/11458479/persons-with-significant-control/individual/bu4ze5eX8wQUBDJHG-UvENe1lQE"},"name":"Mr Nicholas White","name_elements":{"forename":"Nicholas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"07533359","data":{"address":{"address_line_1":"Stonehall Common","address_line_2":"Kempsey","country":"England","locality":"Worcester","postal_code":"WR5 3QQ","premises":"Ivy Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"2b4e29552a562c2e0e1199ae0e364a78a1e670b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07533359/persons-with-significant-control/individual/LOHmYBeq3wOGezzNoVMqosTb-DM"},"name":"Mrs Mary Elizabeth Ellis","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11459299","data":{"address":{"address_line_1":"Liscard Road","country":"England","locality":"Wirral","postal_code":"CH44 5TN","premises":"The Old School, 188","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"595d087ca6355816bffffa15d98f4b10fcf08f61","kind":"individual-person-with-significant-control","links":{"self":"/company/11459299/persons-with-significant-control/individual/haADmEKqPfKly30LwwLrD0P_j5o"},"name":"Mr Peter John Roberts","name_elements":{"forename":"Peter","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"10850859","data":{"address":{"address_line_1":"Granville Street","country":"England","locality":"Skipton","postal_code":"BD23 1DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"cac791e2b58dc53beb4f81d54638677f14253717","kind":"individual-person-with-significant-control","links":{"self":"/company/10850859/persons-with-significant-control/individual/r6bzEqSfW_gZKmoTZKGcgJD1-hc"},"name":"Mr James Oliver Crossman-Smith","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Crossman-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"11460349","data":{"address":{"country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2 St Mary's Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"dba332bcdad1723c8cc80d018bc31be6c45d9ce0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460349/persons-with-significant-control/individual/OL-Z4-ifJvFdyZVeplBsWtjOzVA"},"name":"Dr Marion Grob","name_elements":{"forename":"Marion","surname":"Grob","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11462569","data":{"address":{"address_line_1":"15 Waldeck Road","country":"England","locality":"Luton","postal_code":"LU1 1HG","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"6921e6650ec3e37bb03c09d75d4b621c90312697","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462569/persons-with-significant-control/individual/me1Aql8ieOdsjhtaR6OBTFGroyU"},"name":"Mr Mohmmid Mahburur Nazir Begum","name_elements":{"forename":"Mohmmid","middle_name":"Mahburur","surname":"Nazir Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11462569","data":{"address":{"address_line_1":"15 Waldeck Road","country":"England","locality":"Luton","postal_code":"LU1 1HG","premises":"Unit 4"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"fd61a0dc598d4bcea2fc7c0bd19b98bbc7fdc066","kind":"individual-person-with-significant-control","links":{"self":"/company/11462569/persons-with-significant-control/individual/vxJXfqSCZZH0snBDxdg3Z-v1mIU"},"name":"Mr Mushsiquar Rahman Chowdhury","name_elements":{"forename":"Mushsiquar","middle_name":"Rahman","surname":"Chowdhury","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11462609","data":{"address":{"address_line_1":"Summer Drive","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4EJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"4313740a00b9adf75f3c94f6b61db76f6a24b3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462609/persons-with-significant-control/individual/aYpb3b-2vbgo5m1263AV35GsvKw"},"name":"Mr Anthony Alan Gwilliam","name_elements":{"forename":"Anthony","middle_name":"Alan","surname":"Gwilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463509","data":{"address":{"address_line_1":"Kimberley","country":"England","locality":"Bracknell","postal_code":"RG12 7ZB","premises":"8","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"4adf8bced90e6238fadcb74b457f75589c99f937","kind":"individual-person-with-significant-control","links":{"self":"/company/11463509/persons-with-significant-control/individual/xg-2VT7vM7tMgnf3eKscLM_gpxI"},"name":"Mr Anthony Michael Quinn","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11464259","data":{"address":{"address_line_1":"1a Jeffreys Road","country":"England","locality":"London","postal_code":"SW4 6QU","premises":"22 Catermole Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"212a67b56d295bd1d5ba324d4f0e6d8c882a1a05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464259/persons-with-significant-control/individual/cwy9nNK_AIW1TZ2QWPDXBbMdIF0"},"name":"Mr Adewale Peter Hazzan","name_elements":{"forename":"Adewale","middle_name":"Peter","surname":"Hazzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464269","data":{"address":{"address_line_1":"79 Tonbridge Road","country":"England","locality":"Hildenborough","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"ceased_on":"2026-05-01","etag":"197aebf428c55cdce26b70a5d8ee46960b70027a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11462312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11464269/persons-with-significant-control/corporate-entity/ml8fkudaEvJR6NXkclaYKN4rHc4"},"name":"Mc James Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11464299","data":{"address":{"address_line_1":"16 Athol Close","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3XJ","premises":"16 Athol Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"2b19435adbc26e7daaa537504706c1841b37de23","kind":"individual-person-with-significant-control","links":{"self":"/company/11464299/persons-with-significant-control/individual/7629OlPKKK-eHYJLuMBeZGO_eis"},"name":"Mr Manjit Singh Sahota","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464909","data":{"address":{"address_line_1":"Ropewalk","address_line_2":"Alfriston","country":"England","locality":"Polegate","postal_code":"BN26 5SU","premises":"Croft Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"51da17d398232dbf802ebc542d333fe490f90d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11464909/persons-with-significant-control/individual/Fwvti0yHVUyTYrTyvq2YoF2iHhA"},"name":"Mr Michael Richardson","name_elements":{"forename":"Michael","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"04883229","data":{"address":{"address_line_1":"Avonmouth Way","country":"England","locality":"Bristol","postal_code":"BS11 8DE","premises":"Richmond House"},"etag":"a515a5e4871733b219327d5c61c47e150998077a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4883231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04883229/persons-with-significant-control/corporate-entity/eMGRmxLEU-TBbChQYPWngvTnc2A"},"name":"Burford Alpha Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-30"}}
{"company_number":"11466369","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b952d099d9d0d95b39eb0abd5cb90b2143618e67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466369/persons-with-significant-control/individual/ycpvC33gHS0hZFa262lO5dkWTyg"},"name":"Ms Outi Maria Pietilanaho","name_elements":{"forename":"Outi","middle_name":"Maria","surname":"Pietilanaho","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466379","data":{"address":{"address_line_1":"The Hawthorns","address_line_2":"Charvil","country":"United Kingdom","locality":"Reading","postal_code":"RG10 9TS","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"5b225329f0e689a9032e54ecd81139ebcc317001","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466379/persons-with-significant-control/individual/zTAnjkLrCylgH5CukSaCfwpd1jc"},"name":"Mr Ian Neil Brooks","name_elements":{"forename":"Ian","middle_name":"Neil","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466389","data":{"address":{"address_line_1":"Stonegrove","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7SZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c79dd75d858754d7bd0c0273bdb65d079d32d83f","kind":"individual-person-with-significant-control","links":{"self":"/company/11466389/persons-with-significant-control/individual/b0dvQrf2uJN2S94Y0NEICnOOGPQ"},"name":"Ionel Rotar","name_elements":{"forename":"Ionel","surname":"Rotar"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466399","data":{"address":{"address_line_1":"Somerset Road","country":"United Kingdom","locality":"London","postal_code":"E17 8QN","premises":"77"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"3016a86cc4a9028e5233bc136f285a506c8e91ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11466399/persons-with-significant-control/individual/WkosYslVW-9HToZbn7KVbuneTyc"},"name":"Miss Afifah Mehtar","name_elements":{"forename":"Afifah","surname":"Mehtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466399","data":{"address":{"address_line_1":"Somerset Road","country":"United Kingdom","locality":"London","postal_code":"E17 8QN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"72b6314d74855cb6349f616db52c6b2fa3e04782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466399/persons-with-significant-control/individual/18kkUQQJ6PwVgUobcE9WdrbEQQ0"},"name":"Mr Uzair Iqbal Mehtar","name_elements":{"forename":"Uzair","middle_name":"Iqbal","surname":"Mehtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467969","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2LT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"af3a23be007175a062ffaf55d250f732ec1b6d61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"GREYSTONE BUSINESS ADVISERS LTD. ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Faisal Majeed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467969/persons-with-significant-control/individual/6B8h1GcKFdOmQosa4jiQjJfVlSI"},"name":"Mr Faisal Majeed","name_elements":{"forename":"Faisal","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11246969","data":{"address":{"address_line_1":"Swanscoe Avenue","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9a32e356b57463aa67812a765b017605c815ede8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246969/persons-with-significant-control/individual/h9XMkE2JG0ecob9Lu8xkjrmIh2s"},"name":"Mrs Claire Beardmore","name_elements":{"forename":"Claire","surname":"Beardmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-14"}}
{"company_number":"11468579","data":{"address":{"address_line_1":"Ravens Avenue","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3QL","premises":"17","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"d060b7a4deb2b52d50e59d8ef9d5cb863daece11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468579/persons-with-significant-control/individual/qWcRDddj-Su2PtodZ8IiVSQ9p1c"},"name":"Mr Waqas Ghafoor","name_elements":{"forename":"Waqas","surname":"Ghafoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11450809","data":{"address":{"address_line_1":"Fairacres","country":"England","locality":"Ruislip","postal_code":"HA4 8AN","premises":"4","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"51f6c2b20d26cd72acbc662bff1b08432d7a6939","kind":"individual-person-with-significant-control","links":{"self":"/company/11450809/persons-with-significant-control/individual/MmyWjFrt3WWhCPDkmAZP_SE5kTM"},"name":"Mr Gurpal Singh Oppal","name_elements":{"forename":"Gurpal","middle_name":"Singh","surname":"Oppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11468589","data":{"address":{"address_line_1":"Charmouth Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1RH","premises":"9 Charmouth Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"cf4a1fc24306e07b9dde6c2eea21b2117595873b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468589/persons-with-significant-control/individual/9_o3qIrKfCbcY_aOOk0Hpqjrtr8"},"name":"Ms Ling Zhang","name_elements":{"forename":"Ling","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469309","data":{"address":{"address_line_1":"Turnpike Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3FX","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"6b9b4cbc434356b7b0fa8094a391555747e187a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469309/persons-with-significant-control/individual/4HjSxxnpUMebrAhqMLqSb_bwXBs"},"name":"Mrs Francine Godrich","name_elements":{"forename":"Francine","surname":"Godrich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469339","data":{"address":{"address_line_1":"Middle Hollow Drive","country":"England","locality":"Worcester","postal_code":"WR4 0HU","premises":"5","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"fe54346554c67e71dc75529ea8519b376c149e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469339/persons-with-significant-control/individual/LIIaLUv8FBVlG7j_vVNm8LvWvnA"},"name":"Radu Calin Constantin","name_elements":{"forename":"Radu","middle_name":"Calin","surname":"Constantin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11470099","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"495200365223bdf12cdf123900e41b0f47921251","kind":"individual-person-with-significant-control","links":{"self":"/company/11470099/persons-with-significant-control/individual/Xk-ZsYgnqtgcD1IqNdizi-nzm60"},"name":"Mr Giles Christopher Gibbons","name_elements":{"forename":"Giles","middle_name":"Christopher","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14615168","data":{"address":{"address_line_1":"Guinions Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7NU","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f82a3c43fad33a7f0fa6ba1c631e2f329b8efb06","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615168/persons-with-significant-control/individual/cOQtVpbb1w19ZfJg0LMZxX5dkv8"},"name":"Mr Shazad Khan Choudhry","name_elements":{"forename":"Shazad","middle_name":"Khan","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"NI654439","data":{"address":{"address_line_1":"Lisheegan Road","country":"United Kingdom","locality":"Ballymoney","postal_code":"BT53 7JY","premises":"38a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1993},"etag":"539474aed440c3eefadc15526c9cb4ef58da2911","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654439/persons-with-significant-control/individual/nN4nlvDhjmBmc1OD5tILLEIYQ_4"},"name":"Mr Paul Reilly","name_elements":{"forename":"Paul","surname":"Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-07-18"}}
{"company_number":"14615178","data":{"address":{"address_line_1":"4 Lynn Road","address_line_2":"Tilney All Saints","country":"England","locality":"King's Lynn","postal_code":"PE34 4RT","premises":"Westfield Business Park"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"83c23573bd97fc81ec6ba569f2159ffb2b591716","kind":"individual-person-with-significant-control","links":{"self":"/company/14615178/persons-with-significant-control/individual/Ap1WkaB78ROoCUY3i-GNp1ct0Ig"},"name":"Mr Wayne Edward Pentelow","name_elements":{"forename":"Wayne","middle_name":"Edward","surname":"Pentelow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14615178","data":{"address":{"address_line_1":"4 Lynn Road","address_line_2":"Tilney All Saints","country":"England","locality":"King's Lynn","postal_code":"PE34 4RT","premises":"Westfield Business Park"},"ceased_on":"2023-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"808702160f1b773c5f9419f59bb5ab2b7d39e70b","kind":"individual-person-with-significant-control","links":{"self":"/company/14615178/persons-with-significant-control/individual/7FKuN_thpBdH9nJCiGv2oN5q8K8"},"name":"Mr Seamus Francis Hanna","name_elements":{"forename":"Seamus","middle_name":"Francis","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"11012259","data":{"address":{"address_line_1":"Neville Close","country":"England","locality":"Basingstoke","postal_code":"RG21 3HQ","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"6620a24ded954f0f1482667eaf2bb8f89b17e145","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11012259/persons-with-significant-control/individual/yeg6glBIKb-Gn6Zs14p7XoN_-Kk"},"name":"Mr Danny Charles Oakley","name_elements":{"forename":"Danny","middle_name":"Charles","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"OE017658","data":{"address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"19-21"},"etag":"71a6b6b1772fc70b606c1e295b4c1babee483332","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"6056"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017658/persons-with-significant-control/corporate-entity-beneficial-owner/tDD_bZNKPCekB4m3QHzvqmXpcKw"},"name":"Zedra Trust Company (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2006-06-05","principal_office_address":{"address_line_1":"Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"19-21"}}}
{"company_number":"11012259","data":{"address":{"address_line_1":"Hewnham Road","country":"England","locality":"Hook","postal_code":"RG27 9HQ","premises":"3 St John's Cottages","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"ca02a9610d5b32567fae578fe6c6ca2afffbb8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11012259/persons-with-significant-control/individual/Zg1Nca8LWoi33HNBQbDcrZ7iiFU"},"name":"Mr Robert John Chapman","name_elements":{"forename":"Robert","middle_name":"John","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14616178","data":{"address":{"address_line_1":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0LU","premises":"69 Cudham Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"3289431c4713338d0794f60794de8005be7bcbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14616178/persons-with-significant-control/individual/fdzLdbOkinQ3_CDrycK_39nmXoU"},"name":"Miss Jada-Lei Powell","name_elements":{"forename":"Jada-Lei","surname":"Powell","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-25"}}
{"company_number":"14616468","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82 A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4eb50fef13fe260dfbe64a07e2f1bb7aa25468e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14616468/persons-with-significant-control/individual/UXEzLi96FSXYXjkd8QnkrjnKTUU"},"name":"Marcus Taylor","name_elements":{"forename":"Marcus","surname":"Taylor"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"10441329","data":{"address":{"address_line_1":"Digswell Hill","country":"England","locality":"Welwyn","postal_code":"AL6 9AL","premises":"6","region":"Hertfordshire"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"fabcb4def1a5c9ec4b2ae2292ce37a7d427d3571","kind":"individual-person-with-significant-control","links":{"self":"/company/10441329/persons-with-significant-control/individual/BnClInenA16F4g-YoRruE-YzkcQ"},"name":"Mr Steven Roy Beaumont","name_elements":{"forename":"Steven","middle_name":"Roy","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"14616778","data":{"address":{"address_line_1":"Kempe Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 2NU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"394814d1a303dbdca35fe0fe7e9f9fa92ef011d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616778/persons-with-significant-control/individual/rpVDBV0nlxE8VFoWFgxT2tPinSs"},"name":"Mrs Katarzyna Michej","name_elements":{"forename":"Katarzyna","surname":"Michej","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"11471619","data":{"address":{"address_line_1":"Straight Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8XU","premises":"264"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"b67a911c80a89e375e3765019161960a1dd7008b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471619/persons-with-significant-control/individual/VrtTL6rrywcYIWJYqUciXskqwZg"},"name":"Mr Umer Iqbal","name_elements":{"forename":"Umer","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14617078","data":{"address":{"address_line_1":"Tree Walk","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9AL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6872fb46ccfc7663e5988be6252de2523252fc54","kind":"individual-person-with-significant-control","links":{"self":"/company/14617078/persons-with-significant-control/individual/QWq0z2_joxst1v4aUVJeOCdAXXY"},"name":"Mr Linford Oliver Howe","name_elements":{"forename":"Linford","middle_name":"Oliver","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"SC602989","data":{"address":{"address_line_1":"Flat 2/1, 272 Gallowgate","address_line_2":"Flat 2/1","country":"United Kingdom","locality":"Glasgow","po_box":"FLAT 2/1,","postal_code":"G4 0TU","premises":"272","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"75e3185f7d29a44f7d00ec15b6fa308b44d64e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602989/persons-with-significant-control/individual/l6WX-i-8lp2h_1OUpEOeb7YiShw"},"name":"Mr Sathiyanarayanan Praveenkumar Sukumaran","name_elements":{"forename":"Sathiyanarayanan","middle_name":"Praveenkumar","surname":"Sukumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"OE018058","data":{"address":{"address_line_1":"Ocean View","address_line_2":"Bhulabhai Desai Road","country":"India","locality":"Mumbai","premises":"101","region":"400026"},"date_of_birth":{"month":8,"year":1959},"etag":"c2045ced4436bd2726febd2083adc9250708a799","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018058/persons-with-significant-control/individual-beneficial-owner/TwH0UKqt5ulsGyMBSW0GGP2Wiik"},"name":"Anuradha Parikh","name_elements":{"forename":"Anuradha","surname":"Parikh"},"nationality":"Indian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-07-11"}}
{"company_number":"11472609","data":{"address":{"address_line_1":"Upper Orwell Street","country":"England","locality":"Ipswich","postal_code":"IP4 1HR","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9f551fdf2e908143d0712e5af5beef6b4f168234","kind":"individual-person-with-significant-control","links":{"self":"/company/11472609/persons-with-significant-control/individual/cIfE1iE8g5JoEbHamNyWaoYEDd4"},"name":"Mr Bayram Alakirik","name_elements":{"forename":"Bayram","surname":"Alakirik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"14617668","data":{"address":{"address_line_1":"Lords Lane","address_line_2":"Nether Poppleton","country":"England","locality":"York","postal_code":"YO26 6GQ","premises":"Woodhouse Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ae25930d2a68d93a5ad1db34726766ac5d3b6e9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617668/persons-with-significant-control/individual/ZS0KBUKKy_KK153BR_GN0CyiU18"},"name":"Mr Andrew James Nimmo","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Nimmo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"11473009","data":{"address":{"address_line_1":"Station Road","address_line_2":"Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9RT","premises":"The Station House","region":"Lancashire"},"etag":"305457c39b2999f001427f20af6dbfa2af843f80","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11470849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11473009/persons-with-significant-control/corporate-entity/D4uS5srZUaK7I-k9aRpSblDSiiI"},"name":"Flanagan's (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"SC602999","data":{"address":{"address_line_1":"Norse Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 9EH","premises":"135"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"244011939a79e8c7270e2f18e74ddb55fc13c02e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602999/persons-with-significant-control/individual/J94fXcUHYbsHwXPLhkb9tr0_hA0"},"name":"Mr Ryan Grant","name_elements":{"forename":"Ryan","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14617928","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8RE","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"72b18284dbc7f1038ffff6027256bd3460135cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14617928/persons-with-significant-control/individual/hOc46eZtehckaTKNTeV4YSmuQLg"},"name":"Mr Craig Boland","name_elements":{"forename":"Craig","surname":"Boland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"NI694018","data":{"address":{"address_line_1":"Moneymore Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9UU","premises":"133a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1979},"etag":"306f4517056060a0523e05eb6db09a526e655f4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694018/persons-with-significant-control/individual/ewLhWGQ-ZKT-iaogJqx_wkt7FQI"},"name":"Mr David Gillespie","name_elements":{"forename":"David","surname":"Gillespie","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-26"}}
{"company_number":"11473019","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b77f88459d192b41428a81cfd3f569c0b5913094","kind":"individual-person-with-significant-control","links":{"self":"/company/11473019/persons-with-significant-control/individual/qtH-JAHnONenZQexOdmSXiKMqF0"},"name":"Mr Kevin Wilson","name_elements":{"forename":"Kevin","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14618328","data":{"address":{"address_line_1":"Long Elms","country":"England","locality":"Abbots Langley","postal_code":"WD5 0JR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"bd1d1dd36e06f5b40d85ba3a6e3f8d10d8a7b669","kind":"individual-person-with-significant-control","links":{"self":"/company/14618328/persons-with-significant-control/individual/ztDtd0av8B5j66hDK3VB8r2kS7I"},"name":"Miss Louise Murphy","name_elements":{"forename":"Louise","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"09816509","data":{"address":{"address_line_1":"Broom Avenue","locality":"Rotherham","postal_code":"S60 3NH","premises":"56","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"0574c8552657eb3c144bb34bcfa3e41327818fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09816509/persons-with-significant-control/individual/Rxn4GN0txA2iFZSJdHayYQcj1IY"},"name":"Mr Muhbeen Hussain","name_elements":{"forename":"Muhbeen","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"11473609","data":{"address":{"address_line_1":"2 Walters Close","address_line_2":"Holborough Lakes","country":"United Kingdom","locality":"Snodland","postal_code":"ME6 5GY","premises":"Flat 18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"b605ceff68e299462b06ff96160ddfa68ad2bb47","kind":"individual-person-with-significant-control","links":{"self":"/company/11473609/persons-with-significant-control/individual/ZAgwhPn6Ffc3WXiSt9tjU1NCHCE"},"name":"Mr Richard Noel Simpson","name_elements":{"forename":"Richard","middle_name":"Noel","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14618658","data":{"address":{"address_line_1":"Korangi No 6","country":"Pakistan","locality":"Karachi","postal_code":"58058","premises":"House No B-247"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2002},"etag":"74f6dfdb324d69610a8bef34b72da8096c5e6751","kind":"individual-person-with-significant-control","links":{"self":"/company/14618658/persons-with-significant-control/individual/-Pz7uQpXs_fhDAEeEb1fHPb-mlk"},"name":"Mr, Hassan Khan","name_elements":{"forename":"Hassan","surname":"Khan","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11473619","data":{"address":{"address_line_1":"4-5 Mount Stuart Square,","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5EE","premises":"Coptic House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"0fdad17d0d28503e12d581c1df7a2eb5a9510c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11473619/persons-with-significant-control/individual/WCmQm5gzPMk4NSaO2O_mkE9s-iA"},"name":"Mr Michael Pritchard","name_elements":{"forename":"Michael","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"OC423469","data":{"address":{"address_line_1":"The Courtyard","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0SY","premises":"Suite 1, 4 Oak Trees Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"af6a9e4d9e6c4b47eceb0c304e77ff4dc54ae3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423469/persons-with-significant-control/individual/xw-smCb7u0DBeaitObtld599Lgk"},"name":"Mr Roy Fever","name_elements":{"forename":"Roy","surname":"Fever","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-19"}}
{"company_number":"14618738","data":{"address":{"address_line_1":"Sharps Close","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"Suite 1, Challenge Enterprise Centre"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"4ebb873dd43581ebd149e9113f8a789425404b50","kind":"individual-person-with-significant-control","links":{"self":"/company/14618738/persons-with-significant-control/individual/USxx3J5b897TJGPp1dStKS5qqyg"},"name":"Mr Ruben Joseph Reed","name_elements":{"forename":"Ruben","middle_name":"Joseph","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"OC423469","data":{"address":{"address_line_1":"The Courtyard","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0SY","premises":"Suite 1, 4 Oak Trees Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1e60fe34479b7bb2677856b36c71974bbd9a110b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423469/persons-with-significant-control/individual/ecHrMLm6UQ5kY2-sgW7U8Bfz_lI"},"name":"Mr Matthew Henry George Sutton","name_elements":{"forename":"Matthew","middle_name":"Henry George","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-19"}}
{"company_number":"14619148","data":{"address":{"address_line_1":"Oxwich Road","address_line_2":"Mochdre","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 5AG","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"a0b9050e8b3651ef13650e7948dab99f14ba348f","kind":"individual-person-with-significant-control","links":{"self":"/company/14619148/persons-with-significant-control/individual/iVqGeo4JYHsptBB2XgMk6PF-T9k"},"name":"Mr Scott Lawton-Jones","name_elements":{"forename":"Scott","surname":"Lawton-Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619148","data":{"address":{"address_line_1":"Lamberton Drive","address_line_2":"Brymbo","country":"Wales","locality":"Wrexham","postal_code":"LL11 5FN","premises":"58"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"ead2ee6ab1459f542cdf4a52dc0abcec6ccf2a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14619148/persons-with-significant-control/individual/lI7BRtiGlOGPZNPRWlfIYXxLL-4"},"name":"Mr Christopher David Bagnall","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Bagnall","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11473669","data":{"address":{"address_line_1":"Parsons Way","address_line_2":"Tongham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1FB","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"626f33f518864d3f6ae7ec9f4a2273841ec19e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11473669/persons-with-significant-control/individual/AxqyfxPuyz_tm4duSG2D3Mv8BJ8"},"name":"Mr Phillip William Elston","name_elements":{"forename":"Phillip","middle_name":"William","surname":"Elston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473669","data":{"address":{"address_line_1":"Parsons Way","address_line_2":"Tongham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1FB","premises":"36","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"3b4706bfc653203cd88fc7682e34bcfc951e43d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11473669/persons-with-significant-control/individual/9qiaROKhSiKm8ZtE7XoZqVaRyfQ"},"name":"Mrs Sarah Alice Elston","name_elements":{"forename":"Sarah","middle_name":"Alice","surname":"Elston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"14619158","data":{"address":{"address_line_1":"Oakenshaw Close","country":"England","locality":"Warlingham","postal_code":"CR6 9BW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6970a0018d0ebcecf20bd49e1ad28b39dd13028f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619158/persons-with-significant-control/individual/6EIGWXTTVhZ8uUUdKXZz9s0uyBE"},"name":"Mr Roy Kibirige","name_elements":{"forename":"Roy","surname":"Kibirige","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619498","data":{"address":{"address_line_1":"Hurworth Crescent","country":"England","locality":"Sheffield","postal_code":"S9 3AF","premises":"14"},"ceased_on":"2023-01-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"007d56f764a6949b88348808bcad5c144387bd26","kind":"individual-person-with-significant-control","links":{"self":"/company/14619498/persons-with-significant-control/individual/a5LAZU6IX7UgrpAYkIlDZrGixG0"},"name":"Mr Ali Abdullah","name_elements":{"forename":"Ali","surname":"Abdullah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"06649679","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Hinton St Michael","country":"England","locality":"Christchurch","postal_code":"BH23 7EA","premises":"Hinton Park Lodge","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"8eae5618006bcfa36fec63dcdf624342bcfb7362","kind":"individual-person-with-significant-control","links":{"self":"/company/06649679/persons-with-significant-control/individual/Vo0eyIN0UyIhm-p3lcVOmkAyLWM"},"name":"Mr James Robert Murphy","name_elements":{"forename":"James","middle_name":"Robert","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14619508","data":{"address":{"address_line_1":"Grange Avenue","country":"England","locality":"Mansfield","postal_code":"NG18 5EY","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b53984a789885f5069e9f047df93c583eb96895d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"AGA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Rathai Kanagendram"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619508/persons-with-significant-control/individual/WO-mrT-R8gsZuEoK5ZQ9io7S4rg"},"name":"Rathai Kanagendram","name_elements":{"forename":"Rathai","surname":"Kanagendram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11474219","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 7AB","premises":"78 Bartholomew Street"},"ceased_on":"2019-08-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"75b9ca91637faa298a33f77efe3879ff7605637b","kind":"individual-person-with-significant-control","links":{"self":"/company/11474219/persons-with-significant-control/individual/YbysLQEartx75564xzc2JrufxZM"},"name":"Mrs Helen Caroline Lowe","name_elements":{"forename":"Helen","middle_name":"Caroline","surname":"Lowe","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-19"}}
{"company_number":"14619718","data":{"address":{"address_line_1":"Lyne Road","country":"England","locality":"Kidlington","postal_code":"OX5 1AD","premises":"18 Lyne Road"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1962},"etag":"f598b09e85c17ec94676814fbbfdb79f8fb1ea52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619718/persons-with-significant-control/individual/ZVovmBhSSsfDuszCgGPbRRKF2gc"},"name":"Mr Kevin Haydn Bradfield","name_elements":{"forename":"Kevin","middle_name":"Haydn","surname":"Bradfield","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"13816778","data":{"address":{"country":"England","locality":"Corby","postal_code":"NN17 4JW","premises":"16 Brunel Road","region":"Northamptonshire"},"ceased_on":"2021-12-28","etag":"58666430ddacfb3663192e1dea64d086d286b59b","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12367921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13816778/persons-with-significant-control/corporate-entity/Gm2rBTsMXv8rNZMCGRBhbblL6g4"},"name":"Ross Group Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-12-24"}}
{"company_number":"11263869","data":{"address":{"address_line_1":"Summer Row","country":"England","locality":"Birmingham","postal_code":"B3 1JJ","premises":"45"},"ceased_on":"2018-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2a065be5d83eb8895f41cb0a16517063832564c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11263869/persons-with-significant-control/individual/YwMXQiDMX2dahKHjysfRlEGgO58"},"name":"Mr Perry James Caine","name_elements":{"forename":"Perry","middle_name":"James","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"SC756698","data":{"address":{"address_line_1":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"Regent Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c721b561e0d3b4ab0fd3d87a913797e69c7cfe3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756698/persons-with-significant-control/individual/zsMkPhKS5Ssptd2zSk3LRT7oVzM"},"name":"Mr John Paul Mackie","name_elements":{"forename":"John","middle_name":"Paul","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"07884419","data":{"address":{"address_line_1":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3A 3DE","premises":"77"},"ceased_on":"2018-07-19","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1965},"etag":"4e60458d3d74b29a48e3e9994dbd2ed7618b3c19","kind":"individual-person-with-significant-control","links":{"self":"/company/07884419/persons-with-significant-control/individual/9wRD_NOcrtcB2lCzwteJsNGH9nY"},"name":"Mr Douglas Alan Barrowman","name_elements":{"forename":"Douglas","middle_name":"Alan","surname":"Barrowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"07884419","data":{"address":{"address_line_1":"Old Street Yard","country":"England","locality":"London","postal_code":"EC1Y 8AF","premises":"White Collar Factory"},"ceased_on":"2020-01-30","etag":"45d054b4f6e23bdfdcf2e9b1e62d267f37720add","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10769874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07884419/persons-with-significant-control/corporate-entity/Th17crKI_gnnyo3swjzLhmfRGf8"},"name":"Ve Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11475029","data":{"address":{"address_line_1":"Magor","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 3DG","premises":"102 Wales 1 Business Park","region":"Monmouthshire"},"etag":"963a79bfc0d58106292022f6db3698972a7f2df3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"06397071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11475029/persons-with-significant-control/corporate-entity/UehYwhaou988NSsvzrr7mFkCzYM"},"name":"Edenstone Homes Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-07-20"}}
{"company_number":"11475039","data":{"address":{"address_line_1":"Queens Yard","address_line_2":"White Post Lane","country":"United Kingdom","locality":"London","postal_code":"E9 5EN","premises":"Unit 6"},"country_of_residence":"Ghana","date_of_birth":{"month":11,"year":1973},"etag":"0d2134fff2622a14128dbe17747ccc5ea55d4134","kind":"individual-person-with-significant-control","links":{"self":"/company/11475039/persons-with-significant-control/individual/GmfRP2t1ItP7BhXOHUFVG3YySRA"},"name":"Joe Nakpan Nabin","name_elements":{"forename":"Joe","middle_name":"Nakpan","surname":"Nabin"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14619918","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"de9878017eba887506b0239932e0627b438166c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619918/persons-with-significant-control/individual/TXcCgIzYIpeMBvXoOxwPmj1H9Ww"},"name":"Mr Reece Bennison","name_elements":{"forename":"Reece","surname":"Bennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"09203249","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"85b8ef5aaf3b6dddaecf4acd16a96f6008bfb1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09203249/persons-with-significant-control/individual/-dnUCDQ5_d-P-Iemvx_8x5iqoOE"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11475049","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"607e1484bd04c9d4bf626e3da9c3bc36d2e7137f","kind":"individual-person-with-significant-control","links":{"self":"/company/11475049/persons-with-significant-control/individual/y3dUUb70SAkZD8i7tATsVOplz30"},"name":"Mr Lewis Kelly","name_elements":{"forename":"Lewis","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14630648","data":{"address":{"address_line_1":"Temple Walk","address_line_2":"Welton","country":"England","locality":"Brough","postal_code":"HU15 1NZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"419a6ef419f5a0d56e580925f522a9ecbe6cbd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14630648/persons-with-significant-control/individual/MUAGJ-hifrhbL-ChfpZOyekIysQ"},"name":"Mr Joseph Phillip Bennett","name_elements":{"forename":"Joseph","middle_name":"Phillip","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14630648","data":{"address":{"address_line_1":"Bacchus Lane","address_line_2":"South Cave","country":"England","locality":"Brough","postal_code":"HU15 2ER","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"143f1888b9c000957afc4d9853d6a780f8aceff5","kind":"individual-person-with-significant-control","links":{"self":"/company/14630648/persons-with-significant-control/individual/fcQLYI3WFABfjgb_r_Tojfk57Xc"},"name":"Mr Christopher John Smith","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11475059","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"c8c0921b612e11feef902d7f949e049dbe34c345","kind":"individual-person-with-significant-control","links":{"self":"/company/11475059/persons-with-significant-control/individual/sRpWBUGvLcPId6VB4mfYGUbRZR0"},"name":"Mr David Bowman","name_elements":{"forename":"David","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14630648","data":{"address":{"address_line_1":"Baden Powell Crescent","country":"England","locality":"Pontefract","postal_code":"WF8 3QD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"a3367003cb395c9e8e3b23b7871ad0410da90091","kind":"individual-person-with-significant-control","links":{"self":"/company/14630648/persons-with-significant-control/individual/7TUjqjSly_wZ20_hQcq2JrtOEOE"},"name":"Mr Adam Richard Lansdell","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Lansdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"SC603099","data":{"address":{"address_line_1":"Blairadam","country":"United Kingdom","locality":"Kelty","postal_code":"KY4 0HX","premises":"Craignish","region":"Kinross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"3607b2211109439d34fbf27e97ad34af2bbb9264","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603099/persons-with-significant-control/individual/iIEpReYA84zn3X4tz1kIjhKti-U"},"name":"Ms Jaimini Chohan","name_elements":{"forename":"Jaimini","surname":"Chohan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC603099","data":{"address":{"address_line_1":"Blairadam","country":"United Kingdom","locality":"Kelty","postal_code":"KY4 0HX","premises":"Craignish","region":"Kinross-Shire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"349d9d7bd17cd66b22d7f4c7b36ed1234ae4a016","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603099/persons-with-significant-control/individual/r4BHpdFbME3SezhpZ_PNLSFsy44"},"name":"Miss Jagnisha Chohan","name_elements":{"forename":"Jagnisha","surname":"Chohan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14630778","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 8LR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"38cbc5c7a48a9f0e579e0b7f351311d7ee3624dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14630778/persons-with-significant-control/individual/1o1jBFczVLcLONt83xfkUtKU5S0"},"name":"Matthew Neil Baker","name_elements":{"forename":"Matthew","middle_name":"Neil","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11475789","data":{"address":{"address_line_1":"Littlemead, Hatfield","address_line_2":"23","country":"United Kingdom","locality":"Hatfield","po_box":"LITTLEMEAD","postal_code":"AL10 0UQ","premises":"23","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fd5dcee12d7fb00d98064120e42368e7e597c158","kind":"individual-person-with-significant-control","links":{"self":"/company/11475789/persons-with-significant-control/individual/cvugMuhw0OOH6OerKtexJUSGW6w"},"name":"Mr Takunda Peter Magundani","name_elements":{"forename":"Takunda","middle_name":"Peter","surname":"Magundani","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475829","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5EH","premises":"28b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f2dc6281a8d41b9b2d5634b1f6844a74493f8bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11475829/persons-with-significant-control/individual/pWwDGIa5zGqWYMrXnfMEREQivrY"},"name":"Mr Lewis Robert Parasmo","name_elements":{"forename":"Lewis","middle_name":"Robert","surname":"Parasmo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"10627458","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2TH","premises":"505"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"798179db06b5eb2aea6cf38c09387a261fa8aa3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10627458/persons-with-significant-control/individual/-OyUqh-dFfONjqCsYfB6AC7CStY"},"name":"Miss Jaskirat Kaur Bassi","name_elements":{"forename":"Jaskirat","middle_name":"Kaur","surname":"Bassi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"OE021378","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Soham","postal_code":"CB7 5HE","premises":"42","region":"Cambridgeshire"},"date_of_birth":{"month":12,"year":1960},"etag":"bdf276887a6eecabdc1f45da73491d1b7c919e16","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021378/persons-with-significant-control/individual-beneficial-owner/JRhhJbo0xX6iEZ_9giQfQV8lgc0"},"name":"Dawn Shand","name_elements":{"forename":"Dawn","surname":"Shand"},"nationality":"Luxembourger","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"1992-09-24"}}
{"company_number":"SC603179","data":{"address":{"address_line_1":"Maurice Avenue","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7UD","premises":"50","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"19b3269fa9db0beb3a0eab92a85604a2d5dd0531","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603179/persons-with-significant-control/individual/Zs0QlTJi8McilEVk2f4egaWFiGU"},"name":"Mr Jeremy David Low","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14630928","data":{"address":{"address_line_1":"Cannock Chase Enterprise Centre","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 0QU","premises":"Unit 1.25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"723ae21f66a92d1d433198cc62e469d98dacd6fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630928/persons-with-significant-control/individual/_yUGGuVVtY8BCbvwyPr9OLUMFdU"},"name":"Mr Luke Adams","name_elements":{"forename":"Luke","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11476409","data":{"address":{"address_line_1":"Fellows","country":"England","locality":"Cowes","postal_code":"PO31 7JN","premises":"15 Fellows Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"eceb5c4f0edfaeead956987096f6448d25c12d92","kind":"individual-person-with-significant-control","links":{"self":"/company/11476409/persons-with-significant-control/individual/WUgG2XVRYAC9lZF91IkFjVCaNU0"},"name":"Mr David Charles Mitchell","name_elements":{"forename":"David","middle_name":"Charles","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14631108","data":{"address":{"address_line_1":"Sandling Road","country":"England","locality":"Maidstone","postal_code":"ME14 2RH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7b841073a99ec92fd1de11c1d1fdddfc4aafb4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14631108/persons-with-significant-control/individual/qsniV3AOxAm-Z-Ml3yjeWTnxuco"},"name":"Mr Muhammad Shabbir Usmani","name_elements":{"forename":"Muhammad","middle_name":"Shabbir","surname":"Usmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"13838798","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1987},"etag":"9c99d9bc2cf7ad8352e04d77b172e7959ff65fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13838798/persons-with-significant-control/individual/X44FbEQ0bYzVu7UePu3i2l-FHRo"},"name":"Mr Prashant Singh Chauhan","name_elements":{"forename":"Prashant","middle_name":"Singh","surname":"Chauhan","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-05-26"}}
{"company_number":"11476429","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"f41e76464b53474d7ce9972d418ea6f2cc704e43","kind":"individual-person-with-significant-control","links":{"self":"/company/11476429/persons-with-significant-control/individual/sicuDZ48yGw3nwLy8Hei-uijYk8"},"name":"Mr Austin Lee Cooke","name_elements":{"forename":"Austin","middle_name":"Lee","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"OC445638","data":{"address":{"address_line_1":"Maltese Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2PA","premises":"58","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"7be16a0a87c0e7af72e2a8759fe344ddc2359c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445638/persons-with-significant-control/individual/Z_NroWP43AOUCGsiusbAHegWV_g"},"name":"Mr Andrew Sleet","name_elements":{"forename":"Andrew","surname":"Sleet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-01"}}
{"company_number":"OC445638","data":{"address":{"address_line_1":"Maltese Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2PA","premises":"58","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d8fb8bbc50e33c3060e719a07dbb8b5f079d1e90","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445638/persons-with-significant-control/individual/m5OrmtB3ouo6zV_vJWhfWaMWgog"},"name":"Anthony Sleet","name_elements":{"forename":"Anthony","surname":"Sleet"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-01"}}
{"company_number":"11474879","data":{"address":{"address_line_1":"Wenderton Lane","address_line_2":"Wingham","country":"England","locality":"Canterbury","postal_code":"CT3 1EL","premises":"Wenderton Farm"},"ceased_on":"2020-05-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c00078a26a4546114c6cf145596a9a582cc9130b","kind":"individual-person-with-significant-control","links":{"self":"/company/11474879/persons-with-significant-control/individual/_A2bfO-6-Nd4uzZ1j3rYDfMWIC0"},"name":"Mr Arthur-Alexandru Irimia","name_elements":{"forename":"Arthur-Alexandru","surname":"Irimia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-07-20"}}
{"company_number":"OC445638","data":{"address":{"address_line_1":"Maltese Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2PA","premises":"58","region":"Essex"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a03f14868e7842a0c9a3156f3b39aca38e04f598","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445638/persons-with-significant-control/individual/qagHdaY9wC-qxMi7t_I0F4X4BpY"},"name":"Luke Woods","name_elements":{"forename":"Luke","surname":"Woods"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-02-01"}}
{"company_number":"14631308","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"Office 37.79, 37th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"5ddc54421c951f13d6bf17556bb4ac9441f07432","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631308/persons-with-significant-control/individual/UFQ7HuwwgLJ02sWq3jKbqM501R0"},"name":"Melvin Varghese Ponnachan","name_elements":{"forename":"Melvin","middle_name":"Varghese","surname":"Ponnachan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631308","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"Office 37.79, 37th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"6d0ed3a10f9420f004b4e45b29471faf97af0106","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631308/persons-with-significant-control/individual/nVa9MCnjDBG705_i8jb18VD0Lxo"},"name":"Su Hlaing Aung","name_elements":{"forename":"Su","middle_name":"Hlaing","surname":"Aung"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"05498309","data":{"address":{"address_line_1":"Craxford Road","address_line_2":"Gretton","locality":"Corby","postal_code":"NN17 3DH","premises":"1","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"cef9211f519201089cbcc59873677c324e5bc52c","kind":"individual-person-with-significant-control","links":{"self":"/company/05498309/persons-with-significant-control/individual/-DJPv7GLkwx2h3CkAflhAeXH_fo"},"name":"Mrs Kathleec Brotherton","name_elements":{"forename":"Kathleec","surname":"Brotherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11374209","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1986},"etag":"eb6f1731602f8905fb0b7854bba28e8210be7964","kind":"individual-person-with-significant-control","links":{"self":"/company/11374209/persons-with-significant-control/individual/OH0HBk7KOGb_r_vrugzuzOTjYFk"},"name":"Md Shohel Rana","name_elements":{"forename":"Md","middle_name":"Shohel","surname":"Rana"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11477289","data":{"address":{"address_line_1":"Philip Lane","country":"England","locality":"London","postal_code":"N15 4JL","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5b84d54754faf3d92c1dc95ad79f9e05b6b13fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11477289/persons-with-significant-control/individual/iKPmSXStl41urqMkjiQMGK8V0XI"},"name":"Mr Benjamin Tettehson-Mens","name_elements":{"forename":"Benjamin","surname":"Tettehson-Mens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-23"}}
{"company_number":"14631488","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"93240e7d301f58854a483c5e98ab189371264025","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631488/persons-with-significant-control/individual/fgjmYmWJuh_4FerLucpHnGFRGHk"},"name":"Miss Amarie Paris Cassidy","name_elements":{"forename":"Amarie","middle_name":"Paris","surname":"Cassidy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11477739","data":{"address":{"address_line_1":"Enchmarsh","country":"England","locality":"Church Stretton","postal_code":"SY6 7JX","premises":"Caradoc View Cottage","region":"Salop"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e856cb22df4a71a806cf86640ec8a0e8bf57abdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477739/persons-with-significant-control/individual/f1v8qyArCGNzFKo_2ckQc0KqP00"},"name":"Mr Christopher James Ford","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14631708","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1977},"etag":"a5f0ddbf1a7f95848de4ac99d8ca79e5ee132138","kind":"individual-person-with-significant-control","links":{"self":"/company/14631708/persons-with-significant-control/individual/u_PAy0pJ3LRWQ1h_9IO72qcM_AM"},"name":"Babar Qayyum","name_elements":{"forename":"Babar","surname":"Qayyum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11478389","data":{"address":{"address_line_1":"Coppice Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 9BL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1ea074979be6a71ae63e6fb64164ddf223a7d610","kind":"individual-person-with-significant-control","links":{"self":"/company/11478389/persons-with-significant-control/individual/Su0z75wF5qPkTKMPGynfdfn2KPY"},"name":"Ms Rufaro Faith Maposa","name_elements":{"forename":"Rufaro","middle_name":"Faith","surname":"Maposa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14607028","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"2062332d52e4f237a4b3dbf1f458307d145982b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14607028/persons-with-significant-control/individual/k-NhiVQA-gq_RIWOUtxlu6ixs-w"},"name":"Mr Abdus Somed","name_elements":{"forename":"Abdus","surname":"Somed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14485908","data":{"address":{"address_line_1":"St. Edmund Street","country":"England","locality":"Weymouth","postal_code":"DT4 8AR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"81f5d46cbb2cfa0d86afe8d8f06a343134796f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14485908/persons-with-significant-control/individual/1zJAQ7aGirVPDtSVu9r2YzqsClo"},"name":"Director Joshua Lee Thompson","name_elements":{"forename":"Joshua","middle_name":"Lee","surname":"Thompson","title":"Director"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-02-01"}}
{"company_number":"14632068","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Chad","date_of_birth":{"month":3,"year":1998},"etag":"f0484d8b3175da3cee57a49ec5ee405ddf6ffab4","kind":"individual-person-with-significant-control","links":{"self":"/company/14632068/persons-with-significant-control/individual/xoJ3p7-GPbJvzyAHagCUjm-Holk"},"name":"Mr Bichara Adam Adam","name_elements":{"forename":"Bichara","middle_name":"Adam","surname":"Adam","title":"Mr"},"nationality":"Chadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"02523899","data":{"address":{"address_line_1":"Bexley Road","country":"England","locality":"Erith","postal_code":"DA8 3EX","premises":"Jennings \u0026 Barrett, 323"},"ceased_on":"2020-11-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"04307e40291775ffa8ce12a0a55417f84d700749","kind":"individual-person-with-significant-control","links":{"self":"/company/02523899/persons-with-significant-control/individual/co3nzvtnRzVkZXZ1QzryCTj8vRE"},"name":"Mr Derrick Stephen Beck","name_elements":{"forename":"Derrick","middle_name":"Stephen","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"14632348","data":{"address":{"address_line_1":"Wyken Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3BW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"cc477305d5732094238f1cdd12ae4f08fc20b5be","kind":"individual-person-with-significant-control","links":{"self":"/company/14632348/persons-with-significant-control/individual/fVw6JwxJSQW7gq29V64xqbjWAlo"},"name":"Mr. Daniel-Narcis Calin","name_elements":{"forename":"Daniel-Narcis","surname":"Calin","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"10415309","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers"},"ceased_on":"2019-05-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e52978b8fa520ec72f8d5c93b09f6ffdd8428941","kind":"individual-person-with-significant-control","links":{"self":"/company/10415309/persons-with-significant-control/individual/kxYXSInBFMar2KhjtXgswmCC5Ew"},"name":"Mrs Deborah Elana Besorai","name_elements":{"forename":"Deborah","middle_name":"Elana","surname":"Besorai","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"14632668","data":{"address":{"address_line_1":"Church Street","address_line_2":"Denby Village","country":"United Kingdom","locality":"Denby","postal_code":"DE5 8PA","premises":"3","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5b0b935637323612ceb6c412ac2564b94f16891c","kind":"individual-person-with-significant-control","links":{"self":"/company/14632668/persons-with-significant-control/individual/x9eDxMluPoB8Xy3BTZSmtLa3Lhk"},"name":"Mr Justin Mark Neville","name_elements":{"forename":"Justin","middle_name":"Mark","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11478979","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"1d545384edc83b8cfbad19f7f28827df8aab517f","kind":"individual-person-with-significant-control","links":{"self":"/company/11478979/persons-with-significant-control/individual/xiu5GAm4MRywcYNGiQG5RlHhA9Y"},"name":"Tom Veidman","name_elements":{"forename":"Tom","surname":"Veidman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14632858","data":{"address":{"address_line_1":"Falmouth Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5JJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"57ab6479573a7477cdb29815957acc6d48aa30bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632858/persons-with-significant-control/individual/PnsKK-LpVLky3zCALeYU3PajM3o"},"name":"Ms Angela Ghimboasa","name_elements":{"forename":"Angela","surname":"Ghimboasa","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"07772668","data":{"address":{"address_line_1":"First Floor, South Wing","address_line_2":"High Street","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1DL","premises":"Global House","region":"West Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United States","date_of_birth":{"month":11,"year":1964},"etag":"5571f0addb818e210afbeaf2da2558ea6274de2b","kind":"individual-person-with-significant-control","links":{"self":"/company/07772668/persons-with-significant-control/individual/STKXwzPgzJfYmAJLIand6MW0HKg"},"name":"Mr Eric Beelar","name_elements":{"forename":"Eric","surname":"Beelar","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14633038","data":{"address":{"address_line_1":"32 Cromer Road","country":"England","locality":"Bristol","postal_code":"BS5 6JX","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"72e0b14b066c0857515c29ed0f8f6e0637cbe999","kind":"individual-person-with-significant-control","links":{"self":"/company/14633038/persons-with-significant-control/individual/zKEEe1i4_f_ZpMB_9Wdn6CI-QYE"},"name":"Miss Eshiva Wright","name_elements":{"forename":"Eshiva","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"07512549","data":{"address":{"address_line_1":"Sovereign Park Industrial Estate","address_line_2":"Lathkill Street","country":"England","locality":"Market Harborough","postal_code":"LE16 9EG","premises":"Unit C1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"7511f29400c58ac599a3bbb13bd1f4b537dc10aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07512549/persons-with-significant-control/individual/E8tTpxpVZzeSS-0cF2oQ1WH7BH0"},"name":"Mr Declan Patrick Treanor","name_elements":{"forename":"Declan","middle_name":"Patrick","surname":"Treanor","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11349648","data":{"address":{"address_line_1":"216 Lordship Road","country":"United Kingdom","locality":"London","postal_code":"N16 5HQ","premises":"Lower Ground","region":"Uk Mainland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c7c0b3ba97bea59b975b8b662d58d620d5a359c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349648/persons-with-significant-control/individual/38t5gLRXKqs7r7tJFg-pNhwTGo0"},"name":"Mr Shmuel Baruch Feldman","name_elements":{"forename":"Shmuel","middle_name":"Baruch","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11478999","data":{"address":{"address_line_1":"The Glebe","address_line_2":"Pembury","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 4EN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"fbaa1efcf30c3725394d1f73b18668acaf9e154f","kind":"individual-person-with-significant-control","links":{"self":"/company/11478999/persons-with-significant-control/individual/2TO5XavI7B-54r-qJbFyfRwodfk"},"name":"Miss Caitlin Dawn Smith","name_elements":{"forename":"Caitlin","middle_name":"Dawn","surname":"Smith","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14633048","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6055"},"ceased_on":"2024-03-31","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1996},"etag":"ed054d393ed5e7fe1a49427736cf484a7d5c0616","kind":"individual-person-with-significant-control","links":{"self":"/company/14633048/persons-with-significant-control/individual/2PprGJRJymfUeEmg5u8SFrizGiQ"},"name":"Ms Sidra Parveen","name_elements":{"forename":"Sidra","surname":"Parveen","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"SC145408","data":{"address":{"address_line_1":"11 Murray Street","address_line_2":"Duns","locality":"Berwickshire","postal_code":"TD11 3DF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d04fdbebde33d85e0f9f95116df95c506485f666","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC145408/persons-with-significant-control/individual/T25nanjKzRkQR2oYl1742TlFc6I"},"name":"Mr Alistair Norman Birkett","name_elements":{"forename":"Alistair","middle_name":"Norman","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"10296899","data":{"address":{"address_line_1":"Unit 2e Smith Green Depot","address_line_2":"Stoney Lane","country":"England","locality":"Galgate","postal_code":"LA2 0PX","premises":"2e","region":"Lancaster"},"etag":"9339df8571de6b783be77bb43c74b120b13a6eee","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10449955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10296899/persons-with-significant-control/corporate-entity/mS6yvJ4nFvpo3ewAsj2HmIYOnX8"},"name":"Scomadi Worldwide Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"14633248","data":{"address":{"address_line_1":"Rotton Park Street","country":"England","locality":"Birmingham","postal_code":"B16 0AE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a21b2f7ca9995f33efbc6cefc1ab4408fac2e32c","kind":"individual-person-with-significant-control","links":{"self":"/company/14633248/persons-with-significant-control/individual/PUZfuOLI_zaHYTXaG4vo5ZBQFoo"},"name":"Felix Fuller","name_elements":{"forename":"Felix","surname":"Fuller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11479619","data":{"address":{"address_line_1":"Central Park Avenue","country":"England","locality":"Wallasey","postal_code":"CH44 0AQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7e7c7e1ef3a0425dd77cb6deb2c1d479a03057d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11479619/persons-with-significant-control/individual/UMw5hMSLeqAhkAv8p2CJIQmWYMw"},"name":"Martin Bailham","name_elements":{"forename":"Martin","surname":"Bailham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14633258","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 1JP","premises":"1863"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"2f940a37972f4b5e22f3fcb49e353bb09128ca3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14633258/persons-with-significant-control/individual/3y0xJQDpJeOtR9YDLHB7HmPWk9M"},"name":"Mrs Alice Tan Collingwood","name_elements":{"forename":"Alice","middle_name":"Tan","surname":"Collingwood","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11479629","data":{"address":{"address_line_1":"Rokeby Street","country":"United Kingdom","locality":"London","postal_code":"E15 3NJ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"4b5fd259aefb362f58e9aaf17a06b62f849536dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11479629/persons-with-significant-control/individual/oVpZPVPaphPQtVkeYFuZAi6Xzto"},"name":"Mr Alyosha Gitov Savov","name_elements":{"forename":"Alyosha","middle_name":"Gitov","surname":"Savov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"NI694158","data":{"address":{"address_line_1":"Scotch Street","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7DF","premises":"59"},"ceased_on":"2024-07-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1962},"etag":"20e7c1e1a35565565ac76efbba662f5cee04e4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694158/persons-with-significant-control/individual/GWLVjmlhWzHi2F56N9X3oHOwIk0"},"name":"Mrs Heather Isobel Faloon","name_elements":{"forename":"Heather","middle_name":"Isobel","surname":"Faloon","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"NI694158","data":{"address":{"address_line_1":"Scotch Street","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7DF","premises":"59"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1992},"etag":"60d14c76ae08e761e3bc2eb3e7d74152267c045b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z","authorised_corporate_service_provider_name":"LIAM KERR \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Mark Crozier"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694158/persons-with-significant-control/individual/pDFUKE5Ase9jC72nTGaqDLuuZgQ"},"name":"Mr Mark Robert Crozier","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Crozier","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"02748128","data":{"address":{"address_line_1":"Bearwood Road","locality":"Smethwick","postal_code":"B66 4ET","premises":"352","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e5213fd5b2f5ac71bce0bbc89de63291ffe4d62c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"T S PATARA \u0026 CO LTD ACSP","identity_verified_on":"2025-12-20T00:00:00Z","preferred_name":"Sukhjinder Singh Deol"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02748128/persons-with-significant-control/individual/TfAI8kMKadnIJFWh7WTsyrwF6Ow"},"name":"Mr Sukjinder Singh Deol","name_elements":{"forename":"Sukjinder","middle_name":"Singh","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-18"}}
{"company_number":"14633468","data":{"address":{"address_line_1":"1 Mount Park","country":"United Kingdom","locality":"Conwy","postal_code":"LL32 8RN","premises":"New Holme","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"fbef6463e7fb7b376bcd3195648e109ad52490f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14633468/persons-with-significant-control/individual/-PAdmaBUnbw4cH1Mgbt5M7nouac"},"name":"Mrs Trisha Lambert","name_elements":{"forename":"Trisha","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11480309","data":{"address":{"address_line_1":"Sedley Close","country":"England","locality":"Aylesford","postal_code":"ME20 7JG","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"7408fb89150f36c2c96d2129339f9e980ff189d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11480309/persons-with-significant-control/individual/CVFtkKISU8CTShNrjtRZFjFeqaU"},"name":"Mr Lee John Muggridge","name_elements":{"forename":"Lee","middle_name":"John","surname":"Muggridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14633478","data":{"address":{"address_line_1":"Connaught Street","country":"England","locality":"London","postal_code":"W2 2AF","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"565acc4a2974e32032e18477c4bb14967f98d1b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"BILANCI LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Margaux Camille Celine Lea Goldman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633478/persons-with-significant-control/individual/c0UhqZAbKatwvl90BPoLwRSzvnQ"},"name":"Miss Margaux Camille Celine Lea Goldman","name_elements":{"forename":"Margaux","middle_name":"Camille Celine Lea","surname":"Goldman","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OC378359","data":{"address":{"address_line_1":"13 Phoenix Park","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"1st Floor","region":"Leicestershire"},"ceased_on":"2022-06-30","etag":"dbf2098a56f377df09672afe0d501e9368c996b3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08861678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC378359/persons-with-significant-control/corporate-entity/nSiw1t30ITwdxR2yTA22bK5Xj-4"},"name":"Navitas Digital Safety Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-11"}}
{"company_number":"14633488","data":{"address":{"address_line_1":"Sandstone Drive","country":"England","locality":"Wirral","postal_code":"CH48 9UW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"9892ad8b188da6d664ee1273b345e309cc504fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633488/persons-with-significant-control/individual/rIMici9Dud9DSGil50FU_pwQxPI"},"name":"Mr Michael Ly Kin Wong","name_elements":{"forename":"Michael","middle_name":"Ly Kin","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"11480929","data":{"address":{"address_line_1":"70-73 Stratford Centre","country":"United Kingdom","locality":"London","postal_code":"E15 1XQ","premises":"Unit 6, Market Village."},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e5a0e1419b8b7f178bd4b073f5847c55b0271dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11480929/persons-with-significant-control/individual/iDNJxOEaGT1bPPePptn-DnHPDxI"},"name":"Mr George Tido Mhando","name_elements":{"forename":"George","middle_name":"Tido","surname":"Mhando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"OE021758","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"88b1b15b44c69ae16d5263c3d9569a874dbd621c","identification":{"legal_authority":"Isle Of Man Law","legal_form":"Reigstered Trust Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE021758/persons-with-significant-control/corporate-entity-beneficial-owner/x4K61uQQTADWqfnVYdc1pCHHwRE"},"name":"The Dalehouse Trust","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"1997-06-13","principal_office_address":{"address_line_1":"Hope Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AR","premises":"36"}}}
{"company_number":"14633708","data":{"address":{"address_line_1":"Sketty Park Close","country":"United Kingdom","locality":"Abertawe","postal_code":"SA2 8LR","premises":"4","region":"Abertawe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"f8a31fe6df5d05f2650374ce1151cf6119942672","kind":"individual-person-with-significant-control","links":{"self":"/company/14633708/persons-with-significant-control/individual/R7OowskCcETDSK6Av0X7fQH99-8"},"name":"Amer Ali Bilal Hamed","name_elements":{"forename":"Amer","middle_name":"Ali Bilal","surname":"Hamed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11480959","data":{"address":{"address_line_1":"Brookfield Avenue","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6XR","premises":"10"},"ceased_on":"2018-09-10","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"6e07c33c90f81f7536e73c2f390dfb2a7a4cdace","kind":"individual-person-with-significant-control","links":{"self":"/company/11480959/persons-with-significant-control/individual/dPbSZJh-etzdRclJZWtNA_Jrgtw"},"name":"Ms Ayesha Ahmed","name_elements":{"forename":"Ayesha","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"OE021768","data":{"address":{"address_line_1":"181 Bay Street","address_line_2":"Suite 100","country":"Canada","locality":"Toronto","postal_code":"M5J 2T3","premises":"Brookfield Place","region":"Ontario"},"etag":"219395da54a19f5a2592820dc4d7fef55cc1c3b7","identification":{"legal_authority":"Ontario, Canada","legal_form":"Corporation","place_registered":"Ontario Business Register","registration_number":"1644037"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE021768/persons-with-significant-control/corporate-entity-beneficial-owner/xWpHg0G0axXpULh8AdEVZzcE6U0"},"name":"Brookfield Corporation","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-as-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","right-to-appoint-and-remove-directors-as-firm-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity","significant-influence-or-control-as-firm-registered-overseas-entity"],"notified_on":"2022-04-08","principal_office_address":{"address_line_1":"181 Bay Street","address_line_2":"Suite 100","country":"Canada","locality":"Toronto","postal_code":"M5J 2T3","premises":"Brookfield Place","region":"Ontario"}}}
{"company_number":"11480979","data":{"address":{"address_line_1":"Barrfield Road","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M6 7EL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"181a1366b2bbaef83d3d07ab902d365f384accbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11480979/persons-with-significant-control/individual/4FCfnFUf1AEBXP7DJ0tLS0lCMas"},"name":"Mr Gerard Patrick Mccaffrey","name_elements":{"forename":"Gerard","middle_name":"Patrick","surname":"Mccaffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14633918","data":{"address":{"address_line_1":"7 Dowding Drive","country":"England","locality":"London","postal_code":"SE9 6AU","premises":"37 Harris Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e46aafd67d17ec030f1fa9720cad437fe337e56d","kind":"individual-person-with-significant-control","links":{"self":"/company/14633918/persons-with-significant-control/individual/j-EB6P6NJIjunvrhL5PZeMg0ahQ"},"name":"Mr Dimitrios Polyviou","name_elements":{"forename":"Dimitrios","surname":"Polyviou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11481549","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Astley Bridge","country":"England","locality":"Bolton","postal_code":"BL1 8NW","premises":"546"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"25e0f45bdeeef5ed203d04f223bba3b886d02c08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481549/persons-with-significant-control/individual/SxRukA1sLkdGZm4IA14BDrt4qu4"},"name":"Mrs Linda Mcgrath","name_elements":{"forename":"Linda","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-07-24"}}
{"company_number":"14633918","data":{"address":{"address_line_1":"7 Dowding Drive","country":"England","locality":"London","postal_code":"SE9 6AU","premises":"37 Harris Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5949dd25b949d22f6875a2ca5f976d6d8c8fba17","kind":"individual-person-with-significant-control","links":{"self":"/company/14633918/persons-with-significant-control/individual/T5iVBm_Cwtfg4NfDjs748SWy0WM"},"name":"Mr Aristeidis Anagnostou","name_elements":{"forename":"Aristeidis","surname":"Anagnostou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11481589","data":{"address":{"address_line_1":"103 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"Nations House 9th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d871c8e62b8170335b416c8d3e0fd25197672c88","kind":"individual-person-with-significant-control","links":{"self":"/company/11481589/persons-with-significant-control/individual/tnw5U-lue5ZH6ZSuuOTiLK6epuc"},"name":"Mr Matteo Cidonio","name_elements":{"forename":"Matteo","surname":"Cidonio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11481589","data":{"address":{"address_line_1":"103 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"Nations House 9th Floor"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7991e43ccef61d7d6a1331a8b99ae229f01d5ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/11481589/persons-with-significant-control/individual/Tg1dQzZmXEe7qobbsX1H6ZGXwSI"},"name":"Mr Gennaro Giordano","name_elements":{"forename":"Gennaro","surname":"Giordano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14633928","data":{"address":{"address_line_1":"Bromley High Street","address_line_2":"Tower Hamlets","country":"United Kingdom","locality":"Bow","postal_code":"E3 3BD","premises":"51 Prioress House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"912c35f1a516995c5c6e6051a919a6b770e68f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633928/persons-with-significant-control/individual/GEL1GH9OadMF-l2Q1HQ1ZGKi134"},"name":"Mr Nathean Pauley","name_elements":{"forename":"Nathean","surname":"Pauley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11481589","data":{"address":{"address_line_1":"103 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"Nations House 9th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2e633493cee949d885238ba09379db630249c160","kind":"individual-person-with-significant-control","links":{"self":"/company/11481589/persons-with-significant-control/individual/nxOY5oNwXpqMUPx8wPIsjpIw9DE"},"name":"Mr Pierfrancesco Sartogo","name_elements":{"forename":"Pierfrancesco","surname":"Sartogo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14633938","data":{"address":{"address_line_1":"Milbourne Lane","address_line_2":"Milbourne","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9JH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8df24f8e56cd62c93c3fc4d60616727b7bff2810","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633938/persons-with-significant-control/individual/KmO2uSoPRQOE3EAUDnBtxb2UTnQ"},"name":"Mr Titu Toncean","name_elements":{"forename":"Titu","surname":"Toncean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OE021828","data":{"address":{"address_line_1":"Rosenheimer Str.","country":"Germany","locality":"Bad Aibling","postal_code":"83043","premises":"16"},"date_of_birth":{"month":8,"year":1952},"etag":"89227c458ccd3b50f85863cfaf317256c5fd6bd1","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021828/persons-with-significant-control/individual-beneficial-owner/iNb6Ae-U-0W2eFvla4h1ItOEaac"},"name":"Peter Greither","name_elements":{"forename":"Peter","surname":"Greither"},"nationality":"German","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-03-14"}}
{"company_number":"11482269","data":{"address":{"address_line_1":"Parkwood Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 2BL","premises":"80a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"952c5ecaabf43cf5768560d599ad06bac74c00c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11482269/persons-with-significant-control/individual/qvJ60ioH58ljstipcOR5RQTdwjw"},"name":"Mr Mark Stephen Baggott","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Baggott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"OE021828","data":{"address":{"address_line_1":"Rosenheimer Str.","country":"Germany","locality":"Bad Aibling","postal_code":"83043","premises":"16"},"ceased_on":"2023-03-10","date_of_birth":{"month":7,"year":1958},"etag":"bf0e27fac804f2160e8bdf7ddd7f7675190fea39","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021828/persons-with-significant-control/individual-beneficial-owner/mc2EkgDgZWOogIYO_BagVgIjk1E"},"name":"Gabriele Greither","name_elements":{"forename":"Gabriele","surname":"Greither"},"nationality":"German","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-03-14"}}
{"company_number":"11482949","data":{"address":{"address_line_1":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3AF","premises":"10 Park Plaza","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"72e1323de1f46b22d517ecf20d05ab3dc4dfcb2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11482949/persons-with-significant-control/individual/Jt66J0LgmKqiP03apuHhPCMOPpA"},"name":"Mr Richard Paul Lloyd-Evans","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Lloyd-Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14634148","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"535bb11f1228691a827065e58e5e7cbdf527f97e","kind":"individual-person-with-significant-control","links":{"self":"/company/14634148/persons-with-significant-control/individual/hHgxY24ZjZUuSZrZ03RHo12zHis"},"name":"Mr Abdulmumini Abbas","name_elements":{"forename":"Abdulmumini","surname":"Abbas","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11482969","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"Wembley","postal_code":"HA9 0AS","premises":"Unit 10 Wembley Centre"},"ceased_on":"2019-09-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a69605d2440d69c92c9f9d2a11c1373d14699d66","kind":"individual-person-with-significant-control","links":{"self":"/company/11482969/persons-with-significant-control/individual/P13tIiaXFpinFo4WSiSjucVpglI"},"name":"Zeinab Daher","name_elements":{"forename":"Zeinab","surname":"Daher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"OE021898","data":{"address":{"address_line_1":"St Julian's Avenue","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1WA","premises":"Arnold House"},"etag":"f01c81f6a782d180035a7ae900159aa74a3fa44c","identification":{"legal_authority":"Guernsey","legal_form":"Non-Cellular Limited Company","place_registered":"Guernsey Registry","registration_number":"15988"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE021898/persons-with-significant-control/corporate-entity-beneficial-owner/w1a1i7MD9GeAwxy_bGUxIMDPHNg"},"name":"Hsbc Management (Guernsey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2014-09-11","principal_office_address":{"address_line_1":"St Julian's Avenue","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1WA","premises":"Arnold House"}}}
{"company_number":"11482979","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3JH","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"ff36163b0c6be27e6ef11a7437a55bf0002b0de7","kind":"individual-person-with-significant-control","links":{"self":"/company/11482979/persons-with-significant-control/individual/ssn4VSjZ4X8QISfZEqW2PL7qGVw"},"name":"Jerome Watts","name_elements":{"forename":"Jerome","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11483609","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":4,"year":1986},"etag":"ac92ddd71876344efcc2515bc32a3ea7bc3b5ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/11483609/persons-with-significant-control/individual/IPOKuDGtSp56Jpaul-njlO8eQvs"},"name":"Ziyada Lunyolo","name_elements":{"forename":"Ziyada","surname":"Lunyolo"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11483619","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"3d024da072d54bd8c17b5445438f8a9eeccfe799","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483619/persons-with-significant-control/individual/zlFr2D-7CeEEPBWbV6a2aPBWebE"},"name":"Mr Andrew Richard Bacon","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"14634308","data":{"address":{"address_line_1":"Donald Hall Road","country":"England","locality":"Brighton","postal_code":"BN2 5DF","premises":"Flat 238 Hollyhock"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7ec235082f9fa98af486b5a856635c4ed5190ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/14634308/persons-with-significant-control/individual/ilKxnlsqtKt74wF3TP1lF2W4blc"},"name":"Mr Jake Hambleton","name_elements":{"forename":"Jake","surname":"Hambleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14634318","data":{"address":{"country":"United Kingdom","locality":"Market Weighton","postal_code":"YO43 3GY","premises":"15 Cavendish Drive","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"985e71643aa6ec3ad909423177c946b9e452ca23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634318/persons-with-significant-control/individual/vWAfbmhI65Py76YXX58DO4cfUYA"},"name":"Mr Timothy Arthur Stewart","name_elements":{"forename":"Timothy","middle_name":"Arthur","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"10169399","data":{"address":{"address_line_1":"Revay St.","address_line_2":"1065","country":"Hungary","locality":"Budapest","premises":"10"},"ceased_on":"2022-05-06","etag":"455040c1dcbdd18a4365c246ef422695f20c1641","identification":{"country_registered":"Hungary","legal_authority":"2013. / Cxxxix.","legal_form":"Corporation","place_registered":"Mnb (Hungarian National Bank)","registration_number":"6122-25"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10169399/persons-with-significant-control/corporate-entity/iFfI1CI5TsdJw8lpolk8VfHjhG8"},"name":"Conor Seed Capital Kockázati Tőkealap","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-15"}}
{"company_number":"11484229","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"16a9aa02778905029846ea8ba2d821e8213e10d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11484229/persons-with-significant-control/individual/TkcxEH7KG97JI1SCmZuQo3Yt9Y0"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11370538","data":{"address":{"address_line_1":"Breezehill Road","country":"England","locality":"Neston","postal_code":"CH64 9TL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7d96c83d849ea526f86a5a0f3fcadf8ee4b6ebaf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Paul Jonathan Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370538/persons-with-significant-control/individual/VDPb373I0G-mi89L3Z5dO6SlSLY"},"name":"Mr Paul Jonathan Lloyd","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"11485019","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"ceased_on":"2024-09-30","country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1982},"etag":"f5866cdf84cfdf89af4888a9053eeadd4aaf6476","kind":"individual-person-with-significant-control","links":{"self":"/company/11485019/persons-with-significant-control/individual/LcSmqnp4mBeXh8172VccqJ1h660"},"name":"Mr Job Wim Alexander Gutteling","name_elements":{"forename":"Job","middle_name":"Wim Alexander","surname":"Gutteling","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485019","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"ceased_on":"2024-09-30","country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1983},"etag":"8a8fa7b80e3a5f93d3efaef314b8a44e76b2063a","kind":"individual-person-with-significant-control","links":{"self":"/company/11485019/persons-with-significant-control/individual/SlIP16CZS_59sho0BVhyio8z3Ds"},"name":"Mrs Melanie Gutteling-Van Der Heijden","name_elements":{"forename":"Melanie","surname":"Gutteling-Van Der Heijden","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14634468","data":{"address":{"country":"England","locality":"Blessing Way","postal_code":"IG11 0XH","premises":"Flat 31, St Aidans Court","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"444a439cbb9a57132ddabf446126fcb2083e5ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/14634468/persons-with-significant-control/individual/pOh5U-P0GD2Pf-Jr8uf7EY6vHno"},"name":"Adrian Pandelica","name_elements":{"forename":"Adrian","surname":"Pandelica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14634628","data":{"address":{"address_line_1":"Headway Business Park","address_line_2":"3 Saxon Way West","country":"England","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"e07106a785c604030a541a09e97808533e81b23e","kind":"individual-person-with-significant-control","links":{"self":"/company/14634628/persons-with-significant-control/individual/elKNhwjz-kBw8EpKxJGknxbImc8"},"name":"Graham Starmer","name_elements":{"forename":"Graham","surname":"Starmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"SC528379","data":{"address":{"address_line_1":"Ferry Barns Court","address_line_2":"North Queensferry","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1ET","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"84e34d2b8515b04aecd210413754ecf400472fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC528379/persons-with-significant-control/individual/rRWkbSTKmSZcTJ4Skd_HhSG7_vc"},"name":"Mr Angus James Denholm-Hay","name_elements":{"forename":"Angus","middle_name":"James","surname":"Denholm-Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14634628","data":{"address":{"address_line_1":"Jenton Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XS","premises":"Commonwealth House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"5d62d4b69e4c8f30670e595d81282dc58afc287d","kind":"individual-person-with-significant-control","links":{"self":"/company/14634628/persons-with-significant-control/individual/rW26C3Y4mDVT5YaJ82KQFp7kmcs"},"name":"Mr Rafael Garcia-Krailing","name_elements":{"forename":"Rafael","surname":"Garcia-Krailing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14634628","data":{"address":{"address_line_1":"Headway Business Park","address_line_2":"3 Saxon Way West","country":"England","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"85d4b46da58d2fbae43c7662f7db9b2547ea990e","kind":"individual-person-with-significant-control","links":{"self":"/company/14634628/persons-with-significant-control/individual/pRFoe4sdPLqFYuJ8lZBItWUVSM0"},"name":"Mr Christopher John Rivett","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rivett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"10314399","data":{"address":{"address_line_1":"Gladstone Road","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7ET","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"2a990858cd1bbee0daf68172213cb8a2b4324fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10314399/persons-with-significant-control/individual/XvhapgpbFDC_LZNDqJwaKET_I1s"},"name":"Mr Mark Sheldon Ross","name_elements":{"forename":"Mark","middle_name":"Sheldon","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"OE022078","data":{"address":{"address_line_1":"Via Greina - Casella Postale 1540","address_line_2":"Laris Fiduciaria S.A.","country":"Switzerland","locality":"Lugano","postal_code":"6901","premises":"3"},"date_of_birth":{"month":9,"year":1959},"etag":"be0a5fd791e82e1b0cfac0c2098ca4c7d59e494c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022078/persons-with-significant-control/individual-beneficial-owner/-CGap_x3opnnoDUhpU6zQVUf09o"},"name":"Rita Melidoni","name_elements":{"forename":"Rita","surname":"Melidoni"},"nationality":"Italian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2003-10-10"}}
{"company_number":"11486149","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7bfcd3a027daa8817e0bf31104b6faa9b4d64d85","kind":"individual-person-with-significant-control","links":{"self":"/company/11486149/persons-with-significant-control/individual/RVGrcJYXPGTtSGo1I2qWw4nDGmc"},"name":"Ms Sarah Valerie Inman","name_elements":{"forename":"Sarah","middle_name":"Valerie","surname":"Inman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14634788","data":{"address":{"address_line_1":"West Bank","country":"England","locality":"London","postal_code":"N16 5DF","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"7129bf57d4a1d1cf27d04b57bd78e6be431c5622","kind":"individual-person-with-significant-control","links":{"self":"/company/14634788/persons-with-significant-control/individual/ibA-2TuRGvgBfBESik445hqw6yc"},"name":"Mr Adam Yacub","name_elements":{"forename":"Adam","surname":"Yacub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OE022128","data":{"address":{"address_line_1":"4 Goldie Terrace","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EB","premises":"Goldie House, 2nd Floor"},"date_of_birth":{"month":7,"year":1948},"etag":"08fae7b778921d4f4fdfd98d86a46f886ab1a680","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022128/persons-with-significant-control/individual-beneficial-owner/fY0muBEfSAveZGAkptDHMDc-bxw"},"name":"Diana Byrne","name_elements":{"forename":"Diana","surname":"Byrne"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"1984-05-02"}}
{"company_number":"13119558","data":{"address":{"address_line_1":"City Centre,","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"24-26 Regent Place"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2f50554fdcf189ff8f01ff8e15972c80aac224db","kind":"individual-person-with-significant-control","links":{"self":"/company/13119558/persons-with-significant-control/individual/8tTzEI8459rkd9B3SCw7jjCH_a8"},"name":"Mr Navtej Graya","name_elements":{"forename":"Navtej","surname":"Graya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-05"}}
{"company_number":"11486869","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"078f16d00cbee483f41fc39b8ef80a3be5889abe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486869/persons-with-significant-control/individual/0AIBMZD5Jv3eG1d-dqjpkUW8aBc"},"name":"Mr Henry Fraser","name_elements":{"forename":"Henry","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"SC757428","data":{"address":{"address_line_1":"Gorgie Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2NT","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"0a53407d53278679417b2c203caa3a0aa4144053","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757428/persons-with-significant-control/individual/kiA3Lk6-66tX7oInGNGp_94KB7g"},"name":"Mr Henry Murray-Smith","name_elements":{"forename":"Henry","surname":"Murray-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"12541378","data":{"address":{"address_line_1":"Formans Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 3AX","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1ac06ecbed16293fa2e1b36fa82a8de140952901","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541378/persons-with-significant-control/individual/xpts5Lc0CjzkQjmhn2xSPKVRgxE"},"name":"Mr Rahim Rafiq","name_elements":{"forename":"Rahim","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-17"}}
{"company_number":"11487629","data":{"address":{"address_line_1":"Powell Road","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House"},"ceased_on":"2026-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"3101711193846e6881264c9615edb4f402cc4a13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11487629/persons-with-significant-control/individual/jn8QOXNPobyvygWo0PLGgsG2oAk"},"name":"Mr Steven Alexander Aylmer","name_elements":{"forename":"Steven","middle_name":"Alexander","surname":"Aylmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14634958","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9RZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"037428b92654910ba2ddbb5acb83e3e8b30a0a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634958/persons-with-significant-control/individual/sDWUhSimrKRf7vDFG2QwZ08rzJQ"},"name":"Mr Adam Michael Southall","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Southall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11487629","data":{"address":{"address_line_1":"Powell Road","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"a8633776e5dce33fad1f61ee6cf4afe6dfb43e30","kind":"individual-person-with-significant-control","links":{"self":"/company/11487629/persons-with-significant-control/individual/pVLy39drKUAqzidtNZUP5SmcdQM"},"name":"Mr Bill Jastinder Singh Johal","name_elements":{"forename":"Bill","middle_name":"Jastinder Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14634968","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Leicester","postal_code":"LE2 1RF","premises":"35"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a88b394e5bbc8ca25209578c3494255d7fa8146f","kind":"individual-person-with-significant-control","links":{"self":"/company/14634968/persons-with-significant-control/individual/qUu-Ebkah-aHWiN-MQxOrArGSIM"},"name":"Mr Muhammad Hanan","name_elements":{"forename":"Muhammad","surname":"Hanan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11488819","data":{"address":{"address_line_1":"Opossum Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7PA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"09a165d1ffd22b8c0ef9819930b21d9080d3b1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11488819/persons-with-significant-control/individual/KuHkkQAOvls1aQqDQ7dEL_nVB8o"},"name":"Miss Dorothy Mbangsi","name_elements":{"forename":"Dorothy","surname":"Mbangsi","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"OE022268","data":{"address":{"address_line_1":"Road Town","address_line_2":"P.O. Box 260","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Carre Chambers"},"etag":"48c3dee16becd2ee3b44d3ca023de0cdd2a34ab9","identification":{"legal_authority":"British Virgin Islands","legal_form":"Limited Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022268/persons-with-significant-control/corporate-entity-beneficial-owner/yxDCM4K1LDZp4S-WTjfEUxtTsZk"},"name":"Alto Trust Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2023-01-20","principal_office_address":{"address_line_1":"Road Town","address_line_2":"P.O. Box 260","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Carre Chambers"}}}
{"company_number":"OE022268","data":{"address":{"address_line_1":"Wickhams  Cay Ii","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"Vistra Corporate Services Centre","region":"Tortola"},"etag":"9507e6f0266dabb20145cbcb87fff1a154adb023","identification":{"legal_authority":"British Virgin Islands","legal_form":"Limited Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022268/persons-with-significant-control/corporate-entity-beneficial-owner/nu8e0F_F_2w76o89RRUaC2boHic"},"name":"Sandalwood Services (Ptc) Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-01-20","principal_office_address":{"address_line_1":"Wickhams  Cay Ii","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"Vistra Corporate Services Centre","region":"Tortola"}}}
{"company_number":"11488819","data":{"address":{"address_line_1":"Opossum Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7PA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f7e1347684e72e9e18e23e25f832d6c69ec47a70","kind":"individual-person-with-significant-control","links":{"self":"/company/11488819/persons-with-significant-control/individual/j6C1ZgVpj2C6aQeGNLskZfMVE3Q"},"name":"Miss Bertha Anguo","name_elements":{"forename":"Bertha","surname":"Anguo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11488839","data":{"address":{"address_line_1":"Victoria Street","locality":"Altrincham","postal_code":"WA14 1EZ","premises":"5 Tabley Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4caa434d291845fc1598907b091d316d94009661","kind":"individual-person-with-significant-control","links":{"self":"/company/11488839/persons-with-significant-control/individual/APjecLDvscmLPCJXuYhDPxOUbl0"},"name":"Mr Zhong Wu Lin","name_elements":{"forename":"Zhong","middle_name":"Wu","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"07006578","data":{"address":{"address_line_1":"Millrun Crescent","country":"Canada","locality":"Bedford","po_box":"B4A 3H9","premises":"59","region":"Nova Scotia"},"ceased_on":"2023-01-31","etag":"193cc07b9bd7e9acbdd499dea34efaa9681d289a","identification":{"country_registered":"Canada","legal_authority":"Nova Scotia","legal_form":"Limited Company","place_registered":"Nova Scotia","registration_number":"4485921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07006578/persons-with-significant-control/corporate-entity/oobW5lVMOTKh0sgG-upPoWWyc1E"},"name":"Mbfi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"11188839","data":{"address":{"address_line_1":"Astute House","address_line_2":"Will Slow Road","country":"England","locality":"Wilmslow","postal_code":"SK9 3HP","premises":"C/O Beesley Corporate Recovery"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"5bfad3759d7eb4bb95626bda17874dff1e1b1c88","kind":"individual-person-with-significant-control","links":{"self":"/company/11188839/persons-with-significant-control/individual/gN_nlPq_u1z9CfN2rU_WPaaOmTs"},"name":"Ms Carmen Delia Luis Reyes","name_elements":{"forename":"Carmen","middle_name":"Delia","surname":"Luis Reyes","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14635428","data":{"address":{"address_line_1":"6036 182-184 High Street North, East Ham, London","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"6036"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1992},"etag":"41f0381eae328ce7ab164ae9efa114fc692754b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14635428/persons-with-significant-control/individual/_PxqoUHr7eCb3nnU-f6eiA-U76Q"},"name":"Mr. Muhammad Omer Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Omer","surname":"Sheikh","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11488849","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"5 Cornfield Terrace","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"acad8119c012f769e5f4fc29b1c9ac038bb9b5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488849/persons-with-significant-control/individual/p6gLZBhWzLDH5cUe0yZSAUtFCpw"},"name":"Charles Smith","name_elements":{"forename":"Charles","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14635438","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d726651792eeb62a72e5fb3acacb60c6cf7ded5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14635438/persons-with-significant-control/individual/hi0izsuOxP_lptAa2nrYRiZMN1U"},"name":"Mr Adhnan Masood","name_elements":{"forename":"Adhnan","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OE022338","data":{"address":{"address_line_1":"Goodge Place","country":"United Kingdom","locality":"London","postal_code":"W1T 4SH","premises":"20"},"etag":"f47217e44c9a003cd45e5533a61668b4f62c3a1c","identification":{"legal_authority":"International Business Companies Act,2000 Anguilla-West Indies","legal_form":"Limited Company","place_registered":"Register Of Companies Anguilla-West Indies","registration_number":"2466532"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022338/persons-with-significant-control/corporate-entity-beneficial-owner/Q-etmPB3Sq3Kuot_WibhVMdlSOw"},"name":"Vital Investments Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-05-15","principal_office_address":{"address_line_1":"Landsome Road","country":"Anguilla","locality":"The Valley","premises":"Hansa Bank Building"}}}
{"company_number":"11489629","data":{"address":{"address_line_1":"5 Winckley Court","country":"England","locality":"Preston","postal_code":"PR1 8BU","premises":"Pegasus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"1b4050ff188e472882fa3c5f92f766c1004bd522","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489629/persons-with-significant-control/individual/YOz8rwciYsnVcQ5fr9BPmip6E6Q"},"name":"Dr Saiffuddin Sheriff Shaik","name_elements":{"forename":"Saiffuddin","middle_name":"Sheriff","surname":"Shaik","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14148978","data":{"address":{"address_line_1":"Wandle Road","country":"England","locality":"Croydon","postal_code":"CR0 1DF","premises":"Office 1, Summit House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"929d1a368779fbdf62e56f50669513669dc4240d","kind":"individual-person-with-significant-control","links":{"self":"/company/14148978/persons-with-significant-control/individual/6ULhlZN8Rfj6dvYj6955-wrOKT8"},"name":"Mr Julian Carpenter","name_elements":{"forename":"Julian","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-05"}}
{"company_number":"14446238","data":{"address":{"address_line_1":"Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 5HT","premises":"58"},"etag":"d1af6989e1a6e6cedcb146e8a00166d501f9b399","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14463415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14446238/persons-with-significant-control/corporate-entity/B5SCg2KJq4foxCZWXRlZ9OTikfs"},"name":"Qe Development Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"SC757488","data":{"address":{"address_line_1":"Waggon Road","address_line_2":"Pittenweem","country":"Scotland","locality":"Anstruther","postal_code":"KY10 2LL","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2000},"etag":"893fd36241bb9bbb6541c875d5148b20d035c6f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757488/persons-with-significant-control/individual/bJSCZTwz_rXELrv1Ob7C7N7hUoc"},"name":"Miss Rachel Jane Mcnutt","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Mcnutt","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14635658","data":{"address":{"address_line_1":"Westland Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV3 9NX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"80aa0544b289b03e84f1487dfd2bc23ec5a424d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14635658/persons-with-significant-control/individual/BxCdAhbOfO5CdSbFka87g5JnPbw"},"name":"Mr Gurmail Singh Johal","name_elements":{"forename":"Gurmail","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"08580139","data":{"address":{"address_line_1":"Rosemount House, Huddersfield Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0EE","premises":"First Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"62306ec2c769642a131a2164fed9d3a26317aab9","kind":"individual-person-with-significant-control","links":{"self":"/company/08580139/persons-with-significant-control/individual/En2S5aiGLExypMszYFCtVLKYgsM"},"name":"Mr Christopher Bruce White","name_elements":{"forename":"Christopher","middle_name":"Bruce","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14635658","data":{"address":{"address_line_1":"Westland Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV3 9NX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"241f0c6b751676740c03e45c9563f5ee2fee6b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14635658/persons-with-significant-control/individual/FVahMUPw2-nzQxiXt4jv1CNoncc"},"name":"Mr Paramjit Singh Johal","name_elements":{"forename":"Paramjit","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14635988","data":{"address":{"address_line_1":"Claybank Road","address_line_2":"Copnor","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5NH","premises":"Unit 6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"07b7b0bf489e69f0ca40845cebe65d6d48ef3abb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635988/persons-with-significant-control/individual/zHpepMsVaTKVREClMMfxba4nrR4"},"name":"Mrs Tracey Linda Britton","name_elements":{"forename":"Tracey","middle_name":"Linda","surname":"Britton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11490379","data":{"address":{"address_line_1":"Montpellier Grove","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2XB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"f9ea4bd949316842c688fe8594ab4a88cb2db0ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11490379/persons-with-significant-control/individual/s9A7lAOv_P-M1yvLhWTEhRNv3jQ"},"name":"Mr David Antony Callaghan","name_elements":{"forename":"David","middle_name":"Antony","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14635998","data":{"address":{"address_line_1":"Tower 42","address_line_2":"25 Old Broad Street","locality":"London","postal_code":"EC2N 1HQ","premises":"C/O Arnold \u0026 Porter Kaye Scholer (Uk) Llp"},"etag":"bcb5443eafcf037bdfec960c652aae684da386d1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Uk Register","registration_number":"09532166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14635998/persons-with-significant-control/corporate-entity/hmM2hngVPyYfGZZWKIBQgoznqkA"},"name":"Ohi Uk Healthcare Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"05336698","data":{"address":{"address_line_1":"St. Marys Street","country":"England","locality":"Shrewsbury","postal_code":"SY1 1ED","premises":"21 (Third Floor)"},"ceased_on":"2026-01-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"2f4c8801ac2b360419f0f25dbacccdab5525cc02","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05336698/persons-with-significant-control/individual/nxFzYwxZGiqnNRskrjIoR-i7A1E"},"name":"Ms Barbara Ann Jones","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-25"}}
{"company_number":"14636008","data":{"address":{"address_line_1":"Whitelocke House","address_line_2":"2-4 Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 1JL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"bbc48504d20511d70771e2fe3fa063466649d906","kind":"individual-person-with-significant-control","links":{"self":"/company/14636008/persons-with-significant-control/individual/kefRPwIgswiO3zeSTvvERcWNE6c"},"name":"Miss Kesenatefe Racheal Utethe","name_elements":{"forename":"Kesenatefe","middle_name":"Racheal","surname":"Utethe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11490999","data":{"address":{"address_line_1":"Cody Road","country":"United Kingdom","locality":"London","postal_code":"E16 4SR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b9fadbab2a2fa453d7e21a6d66498a57eb216931","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11490999/persons-with-significant-control/individual/-vrZm_QFV6k000IDUobcNVrzHiU"},"name":"Miss Aurelia Insa Lang","name_elements":{"forename":"Aurelia","middle_name":"Insa","surname":"Lang","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"03101148","data":{"address":{"address_line_1":"Sunderland Terrace","country":"England","locality":"London","postal_code":"W2 5PA","premises":"2c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"42e6b76979ac9a526e8500221e93275b2ddb40e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03101148/persons-with-significant-control/individual/H-MTO_HPYqhTEGEuLMFd5T2FCRA"},"name":"Mr John Douglas Hampson","name_elements":{"forename":"John","middle_name":"Douglas","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14636198","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5RA","premises":"433"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"1644adf76b5ae5c65a820349e6db1671eab72e57","kind":"individual-person-with-significant-control","links":{"self":"/company/14636198/persons-with-significant-control/individual/nENoXcIcseEdR7pRxjNMxj3MISU"},"name":"Mr Mohammed Shahid Ismail","name_elements":{"forename":"Mohammed","middle_name":"Shahid","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14622198","data":{"address":{"address_line_1":"7 Gregory Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 6LB","premises":"Sherwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6613020ca0163ffb2c28515f3dcbb27b29f2226d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14622198/persons-with-significant-control/individual/wS5NFEPBldN8FrpGAXo6GDjd60o"},"name":"Ms Eve Kaniu","name_elements":{"forename":"Eve","surname":"Kaniu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-27"}}
{"company_number":"14636208","data":{"address":{"address_line_1":"Hillmorton Road","country":"England","locality":"Rugby","postal_code":"CV22 5AH","premises":"92"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"16fafeff96adc149873394bc962e9016ec4cf7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14636208/persons-with-significant-control/individual/WmLKZZqT1_OCFwMSivGhPl5U7ZI"},"name":"Mrs Joanna Ritson","name_elements":{"forename":"Joanna","surname":"Ritson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14508358","data":{"address":{"address_line_1":"Front Street","address_line_2":"Pelton","country":"England","locality":"Chester Le Street","postal_code":"DH2 1DD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"a14f1c45ddb900f3f1ff1ee8b298b21671feab39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14508358/persons-with-significant-control/individual/wjhnpSAG6gJBstaIssaY0ugaoZI"},"name":"Mr Mazed Miah","name_elements":{"forename":"Mazed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-27"}}
{"company_number":"14636218","data":{"address":{"address_line_1":"Winsford Road","country":"England","locality":"Sheffield","postal_code":"S6 1HT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"fa4d6229dfb25b0b5c6ff8a173a30b20882e9839","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636218/persons-with-significant-control/individual/50TDqgBdMCsWQgtMI2h8VjnBNSc"},"name":"Ben Michael Wright","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14636528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":8,"year":1997},"etag":"b1962901bcbad12eb457d65ceb4784f33668c7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14636528/persons-with-significant-control/individual/nkjBaR2wkMPickRybjt7ILnPKVA"},"name":"Mr Sodjine Desire Mondenou","name_elements":{"forename":"Sodjine","middle_name":"Desire","surname":"Mondenou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14636538","data":{"address":{"country":"England","locality":"Basildon Essex","postal_code":"SS15 5JG","premises":"37 Eldeland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1dfa704e91d21a77b2cb08844e088a10db728177","kind":"individual-person-with-significant-control","links":{"self":"/company/14636538/persons-with-significant-control/individual/zuw3pR5kd1yAIGaGIKUN4gDnJmI"},"name":"Mr Brian Frank Kaonda","name_elements":{"forename":"Brian","middle_name":"Frank","surname":"Kaonda","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14636548","data":{"address":{"address_line_1":"Tc Citroen Wells Limited","address_line_2":"5th Floor","country":"England","locality":"3 Dorset Rise","postal_code":"EC4Y 8EN","premises":"C/O","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"161d7bb038095726f904f9893a96a6398f6ad9fb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636548/persons-with-significant-control/individual/LJE0TPDGE0jpFnT9Nf0ax-nVt2o"},"name":"Ms Anna Merabishvili","name_elements":{"forename":"Anna","surname":"Merabishvili","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14636558","data":{"address":{"address_line_1":"Upper Green Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2RB","premises":"31","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"68573cf86614ebeed505c66754a0421d25675034","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636558/persons-with-significant-control/individual/E8OELv9gKnhArJuoVTzeUYfO0Lk"},"name":"Ms Vishwani Seetanna","name_elements":{"forename":"Vishwani","surname":"Seetanna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14636778","data":{"address":{"address_line_1":"Church Street","address_line_2":"Woolavington","country":"England","locality":"Bridgwater","postal_code":"TA7 8DP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"50d560d253da6c349bc593d909cbf81a66bac52b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636778/persons-with-significant-control/individual/tcHydswZ8SFOJqiIUPkiDsEZlBk"},"name":"Mr James Alexander Baxter-Derrington","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Baxter-Derrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14636778","data":{"address":{"address_line_1":"Church Street","address_line_2":"Woolavington","country":"England","locality":"Bridgwater","postal_code":"TA7 8DP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"5c7cbb1656cf11660cf6aac4e6fbd92df5cd855d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636778/persons-with-significant-control/individual/_DGES4hwoFMU3VTckYWk0D8x34E"},"name":"Mr Joseph Nathaniel Charles Edgar","name_elements":{"forename":"Joseph","middle_name":"Nathaniel Charles","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"SC757548","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc757548 - Companies House Default Address"},"ceased_on":"2024-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"9d00f4df5dc189369e86830e2da50b1a503473c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757548/persons-with-significant-control/individual/XsHl6ay3gUliBMPzXvIQecEQpug"},"name":"Ms Alexandra Barbara Reid","name_elements":{"forename":"Alexandra","middle_name":"Barbara","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14636978","data":{"address":{"address_line_1":"Ellers Road","country":"England","locality":"Doncaster","postal_code":"DN4 7DF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a960d7fdc2b1700f550db68bcba50f1d429330af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636978/persons-with-significant-control/individual/jJo3NnFUFBrJcZik1LgGcaVueN8"},"name":"Mr Andrew James Mountain","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"OE022508","data":{"address":{"address_line_1":"7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor, North Side"},"date_of_birth":{"month":10,"year":1965},"etag":"a360d2dfa86d370c9e2360d5bb13a2d508f9c2ad","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022508/persons-with-significant-control/individual-beneficial-owner/3-G_r6UzMhJKk0K1kbBD9tWpv-w"},"name":"Mariassunta Russo","name_elements":{"forename":"Mariassunta","surname":"Russo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-12-31"}}
{"company_number":"14636988","data":{"address":{"address_line_1":"Lyth Valley Road","country":"United Kingdom","locality":"Bowness-On-Windmere","postal_code":"LA23 3JP","premises":"Ryebeck Hotel"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5a0d352858f096afe5fa3ff336cbbc4bcde630e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14636988/persons-with-significant-control/individual/yRo92ZvHXDjUBKT1Sqf0sOM4h8U"},"name":"Mr Richard Simon Rayner-Langmead","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Rayner-Langmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14636988","data":{"address":{"address_line_1":"Lyth Valley Road","country":"United Kingdom","locality":"Bowness-On-Windmere","postal_code":"LA23 3JP","premises":"Ryebeck Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"9a749f9161f63d63e5e53fc500c68950f40c2238","kind":"individual-person-with-significant-control","links":{"self":"/company/14636988/persons-with-significant-control/individual/uv4b3kXX_vFw1c8s17KkZ47dr9Q"},"name":"Mr Andrew William Black","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14636988","data":{"address":{"address_line_1":"Lyth Valley Road","country":"United Kingdom","locality":"Bowness-On-Windmere","postal_code":"LA23 3JP","premises":"Ryebeck Hotel"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8bc0d6d413ca12b89fb8e649bfb4666e90c368ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14636988/persons-with-significant-control/individual/Aikm1ri6rlClcQipc3VdkEwXFIw"},"name":"Mr Andrew James Wildsmith","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Wildsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"11110468","data":{"address":{"address_line_1":"Ling Lane","address_line_2":"Scarcroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 3HY","premises":"C/O Beacon Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"ef4bd2ce1f9337afac17cc9d2b8598bc8ae64da4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110468/persons-with-significant-control/individual/Shi-1HQ-WMfl059RzhioYDz14xQ"},"name":"Miss Joanne Louise Stainforth","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Stainforth","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2022-12-01"}}
{"company_number":"14637138","data":{"address":{"address_line_1":"Aberford Close","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV12 4TA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6fd38b398020d8de2acee29e8b244a0b0cd73321","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637138/persons-with-significant-control/individual/n3ErVk-pY5t07ht31lWW2wJAEGg"},"name":"Mr Ashley Hancox","name_elements":{"forename":"Ashley","surname":"Hancox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14637328","data":{"address":{"address_line_1":"Seymour Mews","country":"United Kingdom","locality":"London","postal_code":"W1H 6BQ","premises":"20"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"65dd3b0e877d1078022ca756fe20a674feabe845","kind":"individual-person-with-significant-control","links":{"self":"/company/14637328/persons-with-significant-control/individual/IB49-DiEkGcxthIk4NGy8Dh3X_A"},"name":"Mr Aristides Dos Reis Quintad D'Costa","name_elements":{"forename":"Aristides","middle_name":"Dos Reis Quintad","surname":"D'Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14637338","data":{"address":{"address_line_1":"Ashwell","country":"England","locality":"Ilminster","postal_code":"TA19 9DX","premises":"Long Barn Ashwell Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"6d13f2400dd800fa0e65d0fc37f3deeb17de33ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14637338/persons-with-significant-control/individual/HBNwbi-0kz2g9QscpZNdBAardfA"},"name":"Mr Richard Ernest Peter Keen","name_elements":{"forename":"Richard","middle_name":"Ernest Peter","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14637338","data":{"address":{"address_line_1":"Ashwell","country":"England","locality":"Ilminster","postal_code":"TA19 9DX","premises":"Long Barn Ashwell Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"72e1319b29705adb1e7b83c4cbdca7d8a4ebc59e","kind":"individual-person-with-significant-control","links":{"self":"/company/14637338/persons-with-significant-control/individual/aauCDv-cQ2r-Hy3CFd2wbR_BN78"},"name":"Mr Robert Keen","name_elements":{"forename":"Robert","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"OE022608","data":{"address":{"address_line_1":"Gate Village 7","country":"United Arab Emirates","locality":"Dubai","premises":"Difa"},"etag":"466b4e34829af668866327e1ecc0355c70b3ff68","identification":{"legal_authority":"United Arab Emirates","legal_form":"Government Entity Formed By Virtue Of Law No.11 Of 2006"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE022608/persons-with-significant-control/legal-person-beneficial-owner/tqdg8ZwTM8kWqK_15rgU5cfksAA"},"name":"Investment Corporation Of Dubai","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2007-07-16","principal_office_address":{"address_line_1":"Gate Village 7","country":"United Arab Emirates","locality":"Dubai","premises":"Difa"}}}
{"company_number":"14637348","data":{"address":{"address_line_1":"Brookburn Road","country":"England","locality":"Manchester","postal_code":"M21 9ES","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"6e4997a6953faa9762e36129cd3da972cdf8fa75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637348/persons-with-significant-control/individual/97hSyQI3y8B5JVk90qsl5TuzlUw"},"name":"Ms Julie Ann Copsey","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Copsey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14569288","data":{"address":{"country":"England","locality":"Buxton","postal_code":"SK17 6SB","premises":"6 Manchester Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"b021bcd381f76e0636b6373009548edab2b37637","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"LAYTONS ACCOUNTANTS \u0026 BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Kate Victoria Pogmore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14569288/persons-with-significant-control/individual/lq8dtu8FgtyAfMnqMhIvHk3pDtA"},"name":"Mrs Kate Victoria Pogmore","name_elements":{"forename":"Kate","middle_name":"Victoria","surname":"Pogmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"05351928","data":{"address":{"address_line_1":"Station Road Industrial Estate","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LL","premises":"Tony Mitchell Ltd - Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"edfdbb042e9371c71c88f51354c8cf0821de5d18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351928/persons-with-significant-control/individual/dZYArGUoKKDvXwW8q5cZfS7mPFk"},"name":"Mrs Nicola Crook","name_elements":{"forename":"Nicola","surname":"Crook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-23"}}
{"company_number":"14637518","data":{"address":{"address_line_1":"Downs Meadow Stables","address_line_2":"Ranmore Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1HW","premises":"Office 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5d52af05ac9e8208485f5f7916188c02ae29b9b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"MAS GRP LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Asma Chand"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637518/persons-with-significant-control/individual/ml_L3Xap3JVgBnmhhCdr7MGSPcI"},"name":"Miss Asma Chand","name_elements":{"forename":"Asma","surname":"Chand","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14569288","data":{"address":{"country":"England","locality":"Buxton","postal_code":"SK17 6SB","premises":"6 Manchester Road","region":"Derbyshire"},"ceased_on":"2023-05-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7d822805130e84c6b241f552af8b754738819b01","kind":"individual-person-with-significant-control","links":{"self":"/company/14569288/persons-with-significant-control/individual/yN3K3qSF5Kxw4StzVU8_YbBXfss"},"name":"Mr Richard Fothergill Jackson","name_elements":{"forename":"Richard","middle_name":"Fothergill","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14637528","data":{"address":{"address_line_1":"Devonshire House, 582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Elliot Woolfe \u0026 Rose Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"ce12dce3e43ce1ff294e661b25844a7071e6a5fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637528/persons-with-significant-control/individual/bKSw-vBp5Yqg3APAgBtC9SGhq1k"},"name":"Mr Thomas David Hughes","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14637528","data":{"address":{"address_line_1":"Devonshire House, 582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Elliot Woolfe \u0026 Rose Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"92ed5b8016851bd0540909838e35c70195f4e681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637528/persons-with-significant-control/individual/F7bCRkMyhoF5ug8HKXC-jaSgmGk"},"name":"Mrs Lorainne Anne Hughes","name_elements":{"forename":"Lorainne","middle_name":"Anne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"13170558","data":{"address":{"address_line_1":"Fairefield Crescent","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8EJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"9fba5f659272e9d472f65894935493c2205e2a65","kind":"individual-person-with-significant-control","links":{"self":"/company/13170558/persons-with-significant-control/individual/eZ84SRbt7_856PGzQCkLZ7163RA"},"name":"Mr Shyam Rana","name_elements":{"forename":"Shyam","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-23"}}
{"company_number":"14637878","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1989},"etag":"91e557a3f609517e7ac4b1a29e904d33d6b71ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/14637878/persons-with-significant-control/individual/rcbrGbETzB3rsM1yd_OY5BKyOz8"},"name":"Fatima Guatbi","name_elements":{"forename":"Fatima","surname":"Guatbi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638088","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Northwood","postal_code":"HA6 1PY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8c8660cc128a8adea69d6e01c9c7d7e3b8a73a27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638088/persons-with-significant-control/individual/MAx7ngOO-9qnpwBKpJsNuSUxV6c"},"name":"Mr Puneet Nagpal","name_elements":{"forename":"Puneet","surname":"Nagpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638248","data":{"address":{"address_line_1":"Riverside Avenue West","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 1UN","premises":"Unit 2b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c7d7523a6f4bdf3d6e65a415326fcfe3e88a9b12","kind":"individual-person-with-significant-control","links":{"self":"/company/14638248/persons-with-significant-control/individual/1Q983_QoLb4gUj8azn-tOIZkpq8"},"name":"Mrs Katie Louise Sharp","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638628","data":{"address":{"address_line_1":"County Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 3QW","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"514b841d4676eb38c6b9fba9ebc2697d60368819","kind":"individual-person-with-significant-control","links":{"self":"/company/14638628/persons-with-significant-control/individual/CXFeq_Cp4NFgkIcTxXKfgvx84Tw"},"name":"Mr Sarbast Sirwan","name_elements":{"forename":"Sarbast","surname":"Sirwan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638848","data":{"address":{"address_line_1":"Woodlands Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2TJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"21fdc622ba7702aaa0dacdbe9cf9e9bae3bada2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638848/persons-with-significant-control/individual/WdTa8lYuftnIHvFLznNIJ_TZDks"},"name":"Mr Igor De Souza Cantanhede","name_elements":{"forename":"Igor","surname":"De Souza Cantanhede","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638888","data":{"address":{"address_line_1":"4 Audax Court","address_line_2":"Audax Close","country":"United Kingdom","locality":"York","postal_code":"YO30 4RB","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"68d446d74f76408f983c7d3597e3bb9349f86462","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638888/persons-with-significant-control/individual/O2iGdnXq4R9cZqxosz5Dy9b8un8"},"name":"Mr Matthew James Gath","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-03"}}
{"company_number":"14638928","data":{"address":{"address_line_1":"Umpire View","country":"England","locality":"Harrow","postal_code":"HA1 4GB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"2376fb4bc7e6ad4dfb9041ee8475bc1ff01b6f01","kind":"individual-person-with-significant-control","links":{"self":"/company/14638928/persons-with-significant-control/individual/rTCttbfuuTcvjX41A-SvNPsWUcQ"},"name":"Mr Mubark Aden Abdi","name_elements":{"forename":"Mubark","middle_name":"Aden","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"OE022908","data":{"address":{"address_line_1":"Obere Wiltisgasse","country":"Switzerland","locality":"Kuesnacht","postal_code":"8700","premises":"52"},"etag":"d2122cb05440937033e0835de3715b6ce18b7e7d","identification":{"legal_authority":"British Virgin Islands","legal_form":"Limited Company","place_registered":"British Virgin Islands Registry Of Corporate Affairs","registration_number":"3418"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022908/persons-with-significant-control/corporate-entity-beneficial-owner/2C1LUrBwDUM8Gx-VQLxusrcTSjo"},"name":"Paicolex Trust Company (Bvi) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-06-28","principal_office_address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG 1110","premises":"Craigmuir Chambers"}}}
{"company_number":"09271508","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Misrah 28 Ta'Frar 1883","country":"Malta","locality":"Birlikara Bkr","po_box":"1501","premises":"L-Uffccji No. 11"},"ceased_on":"2024-12-05","etag":"56b8e34da03a220059facfcf67997981f28480a3","identification":{"country_registered":"Malta","legal_authority":"Companies Act 1995","legal_form":"Limited","place_registered":"Malta","registration_number":"Cc8"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09271508/persons-with-significant-control/corporate-entity/zJulPQdu1wMMZkGe9QJeRCK1asw"},"name":"Bro Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-20"}}
{"company_number":"14638978","data":{"address":{"address_line_1":"Hedworth Lane","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 4EE","premises":"Greyhound"},"ceased_on":"2023-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"ea262a93faa384c9bf2bb59ffdad96020db2591b","kind":"individual-person-with-significant-control","links":{"self":"/company/14638978/persons-with-significant-control/individual/k83GLbGYuPXUsirUyLKcWLQ7UYg"},"name":"Mr Anthony George Maughan","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638978","data":{"address":{"address_line_1":"Hedworth Lane","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 4EE","premises":"Greyhound"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"dcdc7a3b100334581c1edf621e54fa4513fddc41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638978/persons-with-significant-control/individual/OHP_HF-OloMX0ycxPW71qgFBASI"},"name":"Mr Anthony Maughan","name_elements":{"forename":"Anthony","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14136998","data":{"address":{"address_line_1":"Stuart Road","country":"England","locality":"Plymouth","postal_code":"PL3 4EB","premises":"29-31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"be32bf35128739d645b1b96d978bf19eaaa12f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14136998/persons-with-significant-control/individual/NOQKBfjE_12kL8STLwnug8ETNcs"},"name":"Ms Veselina Stanimirova Sotirova","name_elements":{"forename":"Veselina","middle_name":"Stanimirova","surname":"Sotirova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14525378","data":{"address":{"address_line_1":"Thomas House","address_line_2":"84 Eccleston Square","country":"England","locality":"London","postal_code":"SW1V 1PX","premises":"C/O Axe Block Management Ltd"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"6d30fa90a736b58571caa2efae77af8f86ca8abf","kind":"individual-person-with-significant-control","links":{"self":"/company/14525378/persons-with-significant-control/individual/UjvT7tzYFPQNqaEeEZBfq9GgAU8"},"name":"Mr Mark Peter Fuller","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-03"}}
{"company_number":"OE022918","data":{"address":{"address_line_1":"101 Cecil Street, #23-08","country":"Singapore","locality":"Singapore","postal_code":"069533","premises":"Tong Eng Building"},"date_of_birth":{"month":11,"year":1959},"etag":"828f1736f951cb81edceaab754bfcbfe3898c55a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022918/persons-with-significant-control/individual-beneficial-owner/DOtBgapFaXR8vexmrYrIj1MjyDU"},"name":"Iyengar Gopalan","name_elements":{"forename":"Iyengar","surname":"Gopalan"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2012-12-21"}}
{"company_number":"14639048","data":{"address":{"address_line_1":"Whitworth Avenue","country":"England","locality":"Coventry","postal_code":"CV3 1EY","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"23211722043cf057ff4dab19ced7be74b43e3d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14639048/persons-with-significant-control/individual/eN3-AXqx2-FBNF_P4DqDXT_9f84"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14639138","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14639138 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c6de6b524dcdb0b4197a35edb11325f10cf068c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14639138/persons-with-significant-control/individual/Ijx0mNzrLbnSRgCP4NQEWuukCxE"},"name":"Mr Billy Coleman","name_elements":{"forename":"Billy","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"12292618","data":{"address":{"address_line_1":"Cwrt Westfa","address_line_2":"Pentre Doc Y Gogledd","country":"Wales","locality":"Llanelli","postal_code":"SA15 2LX","premises":"Flat 4"},"ceased_on":"2023-02-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"89234ca2a7569100b968234c420a1f806eb6f40e","kind":"individual-person-with-significant-control","links":{"self":"/company/12292618/persons-with-significant-control/individual/IheNPnXXrZ83xfCATERLlGug6ak"},"name":"Mr Steffan Charles Griffiths","name_elements":{"forename":"Steffan","middle_name":"Charles","surname":"Griffiths","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14639148","data":{"address":{"address_line_1":"Jupiter Way","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3XG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d73e467c04394dd8641537b00b0155dfb62ad83e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639148/persons-with-significant-control/individual/Up_rknNj-HNvfcbVYBh_iAEC1qY"},"name":"Ms Helen Suzanne Harris","name_elements":{"forename":"Helen","middle_name":"Suzanne","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"OE022958","data":{"address":{"address_line_1":"3734","country":"Cyprus","locality":"Limassol","premises":"PO BOX 58642"},"date_of_birth":{"month":7,"year":1940},"etag":"76e951dd59dfaea91b9c8e379c8ea963245433ab","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022958/persons-with-significant-control/individual-beneficial-owner/902qYBENUH4pY0ObwsTyC9XMR_M"},"name":"Xavier Guerrand","name_elements":{"forename":"Xavier","surname":"Guerrand"},"nationality":"French","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1999-09-09"}}
{"company_number":"OE022968","data":{"address":{"address_line_1":"St George's Court","address_line_2":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"2nd Floor"},"date_of_birth":{"month":6,"year":1996},"etag":"09fb47badf514fa3cf9b9ba54cb063a5975e19e6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022968/persons-with-significant-control/individual-beneficial-owner/JaY16vSsj80B4F_Uae9DFwwsfSk"},"name":"John Henry Sparrow","name_elements":{"forename":"John","middle_name":"Henry","surname":"Sparrow"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-05-13"}}
{"company_number":"OE022968","data":{"address":{"address_line_1":"St George's Court","address_line_2":"Upper Church Street","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM1 1EE","premises":"2nd Floor"},"date_of_birth":{"month":12,"year":1993},"etag":"9760771451d05b16f5d6e52451f5f78e0c722a81","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022968/persons-with-significant-control/individual-beneficial-owner/3jGH2Jss1zH7t-vg6a2k39YwNuA"},"name":"Doctor Olivia Janet Sparrow","name_elements":{"forename":"Doctor","middle_name":"Olivia Janet","surname":"Sparrow"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-05-13"}}
{"company_number":"OE022968","data":{"address":{"address_line_1":"St George's Court","address_line_2":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"2nd Floor"},"date_of_birth":{"month":6,"year":2000},"etag":"9040afe3fb1622d5ef4cc9a15c5f063210ced41d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022968/persons-with-significant-control/individual-beneficial-owner/09puUBicf2R9bQMMPNGmY2EM3Tc"},"name":"Charles Richard Sparrow","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Sparrow"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-05-13"}}
{"company_number":"07882098","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Bury","postal_code":"BL9 0ST","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"0a813ac66800a39ed241cb291f285c66d29fcedd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07882098/persons-with-significant-control/individual/47WeUiLoDndDJSe_05U9-rTcGhA"},"name":"Mr Thomas Lewis Kiely","name_elements":{"forename":"Thomas","middle_name":"Lewis","surname":"Kiely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14639298","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Houghton Conquest","country":"England","locality":"Bedford","postal_code":"MK45 3RE","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2a350edc2eb4ad4a80d99f5a3a13a4efc40dc213","kind":"individual-person-with-significant-control","links":{"self":"/company/14639298/persons-with-significant-control/individual/lNCSOk5a4n8I4gDJXGlPg_ax6NU"},"name":"Mr Alex Murisi","name_elements":{"forename":"Alex","surname":"Murisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"SC757688","data":{"address":{"address_line_1":"Canmore Place","country":"United Kingdom","locality":"Aboyne","postal_code":"AB34 5BG","premises":"2","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"478c1cecb0fc69f9cab94c712a0ce5d20aaeba6d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757688/persons-with-significant-control/individual/4P2jCOMlt6ZCeicZuwQuZAAHUe8"},"name":"Lorna Emma Buchanan","name_elements":{"forename":"Lorna","middle_name":"Emma","surname":"Buchanan"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14639308","data":{"address":{"address_line_1":"Callycroft Drive","address_line_2":"Alconbury Weald","country":"England","locality":"Huntingdon","postal_code":"PE28 4GA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4bed18b90f9ab135a9030f7c381dd17bea04208a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639308/persons-with-significant-control/individual/9FewkrUC2P8avyxMwgQGx4jddWE"},"name":"Mr Ayo Johnson","name_elements":{"forename":"Ayo","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"08506098","data":{"address":{"address_line_1":"Anvil Way","address_line_2":"Combs","country":"England","locality":"Stowmarket","postal_code":"IP14 2FF","premises":"32","region":"Suffolk"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1979},"etag":"c05701a6e1ea331f89a74246bbe3980c801fb12f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08506098/persons-with-significant-control/individual/y-WQDT3TfIcPrkZU6inamhyQMGo"},"name":"Mr Andrew Kirk","name_elements":{"forename":"Andrew","surname":"Kirk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-01-25"}}
{"company_number":"14639388","data":{"address":{"address_line_1":"Dawson Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9PX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"f5340c3ea461360553b44707a8faa5b2118a7ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/14639388/persons-with-significant-control/individual/LwP_4uakrPp1a3KomCm_qKxRQsw"},"name":"Mr Nabil Abdullahi Mohammed","name_elements":{"forename":"Nabil","middle_name":"Abdullahi","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14639568","data":{"address":{"address_line_1":"35 Derbe Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1NJ","premises":"Flat 5"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"26e16e877986a936d3d6dfe59d660a3e193a9d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14639568/persons-with-significant-control/individual/_cCyUIGfmOoW5POcE6cPD6uqCQg"},"name":"Mr Paul James Renshaw","name_elements":{"forename":"Paul","middle_name":"James","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14639578","data":{"address":{"address_line_1":"Stafford Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3WG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"ed04a9aa5cbb04f025a08fe1f91dca4f4a951ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/14639578/persons-with-significant-control/individual/xQCN9NvSo-0wVk9rdf5sPa1AL00"},"name":"Mr Jack Haswell","name_elements":{"forename":"Jack","surname":"Haswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14639578","data":{"address":{"address_line_1":"Stafford Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3WG","premises":"23"},"etag":"199f789d81b4c9ff9a6cc1fd299b0d82e4612378","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14251643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14639578/persons-with-significant-control/corporate-entity/O9YYqmebGL-ehHTEaBwLEqYdlQk"},"name":"The Lti Corporation","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-04"}}
{"company_number":"14639768","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"287d99adabf35f58875e4a0d25af598d98c4d808","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"KPFA LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"MURTAZA HAYAT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639768/persons-with-significant-control/individual/AVLjLCyB0T5TXsMiYiSp-Ry9UfU"},"name":"Mr Murtaza Hayat","name_elements":{"forename":"Murtaza","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14639948","data":{"address":{"address_line_1":"Galleywood Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8YT","premises":"172","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"fd54245522fa3d481f522da90c63449d0c1cb4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14639948/persons-with-significant-control/individual/bPV7Fcj_o-SewuJco-r3JGTPYIs"},"name":"Ms Zoe Gabrielle Lefevre","name_elements":{"forename":"Zoe","middle_name":"Gabrielle","surname":"Lefevre","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14640158","data":{"address":{"address_line_1":"Peppers Park Road","country":"England","locality":"Liskeard","postal_code":"PL14 3TY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e602d2aa47903039c2702fc945faf2526568ce54","kind":"individual-person-with-significant-control","links":{"self":"/company/14640158/persons-with-significant-control/individual/akCZUEIuNi_qu4viZduFF1KJPNk"},"name":"Mr Dean Crabtree","name_elements":{"forename":"Dean","surname":"Crabtree","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14640358","data":{"address":{"address_line_1":"Glenside Avenue","country":"England","locality":"Manchester","postal_code":"M18 7FY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5925280d14dddef7f3b79aee1eef385a3312a619","kind":"individual-person-with-significant-control","links":{"self":"/company/14640358/persons-with-significant-control/individual/FAQb6KBPVn47VBtZ0loYLf_mapo"},"name":"Mr Kasim Syed","name_elements":{"forename":"Kasim","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640368","data":{"address":{"address_line_1":"Central Terrace","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"997f6ac9e19916e64390810c91d0672786057b97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640368/persons-with-significant-control/individual/WSioSNG4wta6E0JJkxZcj6G7P8E"},"name":"Mr John Paul Astbury","name_elements":{"forename":"John","middle_name":"Paul","surname":"Astbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640638","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 7HZ","premises":"4a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"355de046ef8ddb12a4b9a34a3801e2b5f0535a5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640638/persons-with-significant-control/individual/o4zvrxNoDlNOWTgx-yBhXqSpOgc"},"name":"Mr Jagadeesan Nallappan","name_elements":{"forename":"Jagadeesan","surname":"Nallappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640678","data":{"address":{"address_line_1":"Flat 501 Barchester Street","country":"United Kingdom","locality":"London","postal_code":"E14 6UL","premises":"1, Gent Court"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"52365d91d490f8b32bdb94ad25494c30f01aff15","kind":"individual-person-with-significant-control","links":{"self":"/company/14640678/persons-with-significant-control/individual/gmFCNu_Oqz61mFrpuxj1BcxMnfY"},"name":"Mr Amran Uddin","name_elements":{"forename":"Amran","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14640688","data":{"address":{"address_line_1":"Woodland Close","country":"United Kingdom","locality":"Woodley","postal_code":"RG5 4FG","premises":"1","region":"Reading"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"92f1ae1322a72a1b2980dc20807eb78b6df534b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY DANIEL ASSOCIATES LTD ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"Ming Ho Cheng"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640688/persons-with-significant-control/individual/dL3MPL7UBifL8U_cpYV07FQErAw"},"name":"Mr Ming Ho Cheng","name_elements":{"forename":"Ming","middle_name":"Ho","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640738","data":{"address":{"address_line_1":"Selhurst Place","country":"England","locality":"London","postal_code":"SE25 5PY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"07bd1f037e5f8a472b7e1980939e13e44e567287","kind":"individual-person-with-significant-control","links":{"self":"/company/14640738/persons-with-significant-control/individual/5zGB4OXjCrtShHqDbwQfRyfXXmY"},"name":"Mr Jaevon Justin Charles Mitchell-Walker","name_elements":{"forename":"Jaevon","middle_name":"Justin Charles","surname":"Mitchell-Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640798","data":{"address":{"address_line_1":"4 Chelsea Embankment","country":"England","locality":"Chelsea","postal_code":"SW3 4LF","premises":"Flat E","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"5ef8bb6a91212b1377e00616ae6f365e355823a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640798/persons-with-significant-control/individual/BfnfEMMKSCX7sxUdhSMi-0ZtuYY"},"name":"Mr John Edward Bridges","name_elements":{"forename":"John","middle_name":"Edward","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640808","data":{"address":{"address_line_1":"Judge Drive","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 5NH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"bc4ab1dd9ce976292953942e1d4c265dfdd9c7fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640808/persons-with-significant-control/individual/amdCflL8tLlGldhNJOyZZ44w45o"},"name":"Mr Nagaraj Kalpavi Meghanathan","name_elements":{"forename":"Nagaraj","surname":"Kalpavi Meghanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640878","data":{"address":{"address_line_1":"Daji Road","address_line_2":"Huangpu District","country":"China","locality":"Shanghai City","postal_code":"200000","premises":"No.1,299 Nong"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"ff3c9838fb7ba0c647b6a31da3c51c6480aa0aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/14640878/persons-with-significant-control/individual/643SIX0tQ1gJuecPqPEqzSFoOMg"},"name":"Weili Huang","name_elements":{"forename":"Weili","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640878","data":{"address":{"address_line_1":"Tayun Road","address_line_2":"Yuexi","country":"China","locality":"Wuzhong District","postal_code":"215000","premises":"No.178","region":"Suzhou City, Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"b315f211390579fad5c976ac0f7c5f43351f63f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14640878/persons-with-significant-control/individual/3BvK4mw8qKa1aCwEL3rulxAnoBA"},"name":"Jia He","name_elements":{"forename":"Jia","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640878","data":{"address":{"address_line_1":"Xiangyangyi Village","address_line_2":"Jinfeng Town","country":"China","locality":"Zhangjiagang City","postal_code":"215600","premises":"Room 301, 11 Building","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"4b87398e47bb4424a4ace6f8639cc400a146bc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14640878/persons-with-significant-control/individual/yM5_nYIXd9zC9X1hQ1DdAMD5c-U"},"name":"Yuhua Shao","name_elements":{"forename":"Yuhua","surname":"Shao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"13601518","data":{"address":{"address_line_1":"New Road","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2EJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"db5cfb99b529f8a8146afc63766f6716f4a8efb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13601518/persons-with-significant-control/individual/gI9yVfxCCbHyxUhd8t6vJPlDpZA"},"name":"Mr Nicola Zanon","name_elements":{"forename":"Nicola","surname":"Zanon","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-03"}}
{"company_number":"14640968","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5JG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c6c943ec11a1c315946bfca442612cef2cb31e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14640968/persons-with-significant-control/individual/1xSyJAL5K1Qeoe3WcU63p7SJufk"},"name":"Mr Jacob John Davey","name_elements":{"forename":"Jacob","middle_name":"John","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640968","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5JG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"cc46a4820ad096ac064ac43f836a1b6e54a8179a","kind":"individual-person-with-significant-control","links":{"self":"/company/14640968/persons-with-significant-control/individual/ughdm1zWIjiJ40a5sWmgRkzZDI4"},"name":"Mr Oliver James John Noah Rowley","name_elements":{"forename":"Oliver","middle_name":"James John Noah","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640968","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5JG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"b19cd11128d105cd3c6495bd9f5f267968441401","kind":"individual-person-with-significant-control","links":{"self":"/company/14640968/persons-with-significant-control/individual/J5AdvQdNqCXNiXtw16TqwDzMW8k"},"name":"Mr Harry Alexander John Davies","name_elements":{"forename":"Harry","middle_name":"Alexander John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14641068","data":{"address":{"address_line_1":"Herts","country":"England","locality":"Westmill","postal_code":"SG9 9LB","premises":"Upper Gaylors Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"f4012328db790cc6a6e56420e8607668658c58eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14641068/persons-with-significant-control/individual/Tf0O8NKSQCmA9X1C3lseZJMOq_U"},"name":"Mr Jeff Mitchell Greaney","name_elements":{"forename":"Jeff","middle_name":"Mitchell","surname":"Greaney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14641068","data":{"address":{"address_line_1":"Herts","country":"England","locality":"Westmill","postal_code":"SG9 9LB","premises":"Upper Gaylors Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"72049f855b12e06055899bffb6edd18c51851ab8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14641068/persons-with-significant-control/individual/pqijoga5LGp05UWiTaGmp2Heh6s"},"name":"Mr Justin Fraser Jones","name_elements":{"forename":"Justin","middle_name":"Fraser","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14644008","data":{"address":{"address_line_1":"Badger End","address_line_2":"Droitwich Spa","country":"United Kingdom","locality":"Worcester","postal_code":"WR9 7FJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"04a6d1e26ed7ca2f868abbe8079b0df748f29b70","kind":"individual-person-with-significant-control","links":{"self":"/company/14644008/persons-with-significant-control/individual/xtlQotaC_78MAWyAPIn0VdBR-Sk"},"name":"Mr. Andrew Jonathan Freke","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Freke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14644068","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"e70aadb9ed86d66d97fa4dc1b3b959b41b9193bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14644068/persons-with-significant-control/individual/D4k_EkfdvcE5QKf_uSPdncUsvWU"},"name":"Miss Tahane Petina Williams","name_elements":{"forename":"Tahane","middle_name":"Petina","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14644078","data":{"address":{"address_line_1":"Westcotes Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0QS","premises":"132","region":"Leicestershire"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"96af446cbe5ae3b6127c03b3a3ce4be070696513","kind":"individual-person-with-significant-control","links":{"self":"/company/14644078/persons-with-significant-control/individual/h3JSzirQe6WmOt7gEgbJ77fKsqg"},"name":"Mr Joraber Singh Sahota","name_elements":{"forename":"Joraber","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14644078","data":{"address":{"address_line_1":"Westcotes Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0QS","premises":"132","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"51b0a2cdaa52db43aef1451b277ac6a800bc77fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644078/persons-with-significant-control/individual/iHsGaOV2PnBR0EdbJ1dvtACqwnk"},"name":"Gurbinder Singh","name_elements":{"forename":"Gurbinder","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"13517718","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3BA","premises":"Unit 2"},"etag":"b0250aeeb120c18c68dda3ca3414fa8ceba8fb56","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"N/A","registration_number":"12366994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13517718/persons-with-significant-control/corporate-entity/NwKT9crMH6Gy9igY0ajb6TBPJkA"},"name":"Burger Amour Bury St Edmunds","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"04365378","data":{"address":{"address_line_1":"Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3UD","premises":"62-66"},"etag":"8038d7ccb7a3582ec98684f3f6273a03ea1488fa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13799882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04365378/persons-with-significant-control/corporate-entity/Ywh1X9zoB7kaaqFE2_6NxrhlWco"},"name":"Pfg Holdings (P) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14644158","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Willenhall","postal_code":"WV13 2AY","premises":"6 Market Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"7f5949564d8cd1561361505ff1882efaa50c8bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14644158/persons-with-significant-control/individual/fehGG5JZ1CK0RuOKlDMPUe8CODc"},"name":"Mr Dylan Holder","name_elements":{"forename":"Dylan","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"13419728","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3BA","premises":"Unit 2"},"etag":"e464fcdcae7e00f1e4ef2fb8dca89e5a4e0eb484","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"N/A","registration_number":"12366994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419728/persons-with-significant-control/corporate-entity/HRUL_qpuaV6njgPQic8yio60d5g"},"name":"Burger Amour Bury St Edmunds","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14762718","data":{"address":{"address_line_1":"Townsend","address_line_2":"Wylye","country":"England","locality":"Warminster","postal_code":"BA12 0RZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3f73231f0550cc9437ff1c443d6f3ed61e23a635","kind":"individual-person-with-significant-control","links":{"self":"/company/14762718/persons-with-significant-control/individual/fV9e8mDvdTGMAQhu2ssRvI8CBTU"},"name":"Mr Gad Oliver Wiltshire","name_elements":{"forename":"Gad","middle_name":"Oliver","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762718","data":{"address":{"address_line_1":"Studley Lane","address_line_2":"Studley","country":"England","locality":"Calne","postal_code":"SN11 9NQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"d6f72ef5333dfae4dd23320c1879aa87a87245dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14762718/persons-with-significant-control/individual/nC3FlJDTBB9ztsPkKNkPurafslw"},"name":"Mr Nathanael Mark Wiltshire","name_elements":{"forename":"Nathanael","middle_name":"Mark","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762728","data":{"address":{"address_line_1":"37 Hill Street","country":"England","locality":"Poole","postal_code":"BH15 1NR","premises":"Flat 4 Old Printing Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"b96be98b45e153ca4ee9d471090a70d2889967be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762728/persons-with-significant-control/individual/OI5cIgOI1xXDWG4gGQY3XzaStOA"},"name":"Mr Ali Guldede","name_elements":{"forename":"Ali","surname":"Guldede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763888","data":{"address":{"address_line_1":"240 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4AF","premises":"Suite 201"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"385d2845f21b9153e76f6787ac7e51d21ca6d6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763888/persons-with-significant-control/individual/IBSMH6RvsN-sm4qwveeIiGvNMMA"},"name":"Kun Cheng","name_elements":{"forename":"Kun","surname":"Cheng"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14769528","data":{"address":{"address_line_1":"Yattendon Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7BS","premises":"1a"},"ceased_on":"2026-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"9c32eb4d1ba666025af75a4899c415e0c6139a73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769528/persons-with-significant-control/individual/rBuklT0utQMdlYXA0EsJRfRF40E"},"name":"Mr Mathew Norris","name_elements":{"forename":"Mathew","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769528","data":{"address":{"address_line_1":"Yattendon Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7BS","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"45068118fd9ce7c5f653d1fb8991ae3c9bc01f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769528/persons-with-significant-control/individual/OcJyUfc0jKZc0vW0F3AiKUmQdek"},"name":"Mr Dean Anthony Saunders","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"01311968","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9JG","premises":"47"},"ceased_on":"2022-12-02","etag":"70691dca59194320d9056537f9f374d4fd2b51dc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01311968/persons-with-significant-control/corporate-entity/w007Sterap3BuKrMVKGXTU94d-w"},"name":"Ensera Uk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-02"}}
{"company_number":"14776018","data":{"address":{"address_line_1":"Newmarsh Road","country":"United Kingdom","locality":"Thamesmead","postal_code":"SE28 8TB","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"86d6fd6e24bf8dea547ea0ab77d67eb8275eaf70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776018/persons-with-significant-control/individual/bZSYFbc1ld6tCEPPP4GVlp8zxcU"},"name":"Mr Alade Stephen Akinladenu","name_elements":{"forename":"Alade","middle_name":"Stephen","surname":"Akinladenu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776028","data":{"address":{"address_line_1":"Dane Road","country":"England","locality":"Coventry","postal_code":"CV2 4JU","premises":"165","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ab89ef090973bff10125801c73916aef5ed5b266","kind":"individual-person-with-significant-control","links":{"self":"/company/14776028/persons-with-significant-control/individual/qMfPPqmFgNv0CEnSC7HetHqLxQQ"},"name":"Mr Danish Riaz","name_elements":{"forename":"Danish","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776258","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14776258 - Companies House Default Address"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1966},"etag":"4d99774c683058ee89ae8401d0e94c789084569e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"David Cohen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776258/persons-with-significant-control/individual/w08L_jltH0zkFvCfheVNpzqWpqE"},"name":"Mr David Cohen","name_elements":{"forename":"David","surname":"Cohen","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776268","data":{"address":{"address_line_1":"1st Floor, Building 2","address_line_2":"Croxley Business Park","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8YA","premises":"Office 1.42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"069e3ab9c93008dc1aa72cabd70233bf14f84fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776268/persons-with-significant-control/individual/XK9WcwHXeLCxcwUYA7bBq86H9uY"},"name":"Mr Irteza Ali","name_elements":{"forename":"Irteza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776768","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7b03694dd6c87259a271cfe94fd4228e5283774c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776768/persons-with-significant-control/individual/KcsGzRMbirYI_U8VMXVvtFd5UFQ"},"name":"Dr Andrew White","name_elements":{"forename":"Andrew","surname":"White","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"01213728","data":{"address":{"address_line_1":"Lincoln's Inn","address_line_2":"9 New Square","country":"United Kingdom","locality":"London","postal_code":"WC2A 3QN","premises":"C/O Hunters Law Llp","region":"Greater London"},"etag":"e2d6c3a979d00e9cccbe55ea6707dac71e04cf3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08090225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01213728/persons-with-significant-control/corporate-entity/mPslscl1QR5VUH1RDG_5wNLheg8"},"name":"Beart Howard Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772618","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"London","postal_code":"E23 9WI","premises":"40"},"ceased_on":"2023-04-07","country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2000},"etag":"d5475a4e26a0bcdc9dbc70cb375a9596b244ab5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14772618/persons-with-significant-control/individual/q82lbpUQVebr6H7zJmRikbF68L8"},"name":"Mr Umar Farooq","name_elements":{"forename":"Umar","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"14776968","data":{"address":{"address_line_1":"Unit 1e, Pentre Industrial Estate","address_line_2":"Chester Road","country":"United Kingdom","locality":"Sandycroft","postal_code":"CH5 2DQ","premises":"Wrexham Adhd Clinic","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"e4ec7b606d6494e22159abe606536e01be653c4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776968/persons-with-significant-control/individual/GWCrvXUs6XMKAa68j-RK3z2N-OI"},"name":"Mrs Patsy Ruth Doyle","name_elements":{"forename":"Patsy","middle_name":"Ruth","surname":"Doyle","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778068","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4SN","premises":"479"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6af34b764817d13620c878712e74dac530df6d03","kind":"individual-person-with-significant-control","links":{"self":"/company/14778068/persons-with-significant-control/individual/l3XXjh3_vy6G2FA1gCJLwCF84Ng"},"name":"Mr Syed Fahad Maqsood","name_elements":{"forename":"Syed","middle_name":"Fahad","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14410338","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Evesham","postal_code":"WR11 3DW","premises":"46"},"etag":"1d9db6e54bb43aa8131cd77ced1bb3c5c9229143","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited-Company-By-Share","place_registered":"England And Wales","registration_number":"14410444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14410338/persons-with-significant-control/corporate-entity/7Wa1L5EoYLoC7PHsA-mVtb1EySA"},"name":"Claudia Angelescu Limited","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"SC764828","data":{"address":{"address_line_1":"Craigview","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 3HD","premises":"56","region":"Clackmannanshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"24ae9ea62d755d022df9aa55a6ba7310adb83a59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764828/persons-with-significant-control/individual/G96Yx-efLqHFeG6Ka3H5cNMkoiA"},"name":"Alistair David Morris","name_elements":{"forename":"Alistair","middle_name":"David","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778758","data":{"address":{"address_line_1":"Great North Road","country":"England","locality":"Hatfield","postal_code":"AL9 5JN","premises":"124a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ff78c8294d2901abb8646afccd4b0d50c68a01ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14778758/persons-with-significant-control/individual/ZqTxsq8XGT-Hp2yEokEjiG58Yv8"},"name":"Mrs Elisha Kristelle Celeste Clewlow","name_elements":{"forename":"Elisha","middle_name":"Kristelle Celeste","surname":"Clewlow","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778998","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"New Malden","postal_code":"KT3 5EB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"405fb3698069dc7f93e176b4d0175d5af8d96f37","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778998/persons-with-significant-control/individual/9kjr-C2fBgcFmWvwgQwyZ0nJRYQ"},"name":"Mr Dylan Mandla Varrow","name_elements":{"forename":"Dylan","middle_name":"Mandla","surname":"Varrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-04"}}
{"company_number":"14778998","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"New Malden","postal_code":"KT3 5EB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"f3b9534d5dbe70acd447ddde12f5b3cadfb2e0ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778998/persons-with-significant-control/individual/vo1xWEaWhX9Zmc4Tzt5qiPn66kQ"},"name":"Mr Sanjaey Mohanaraj","name_elements":{"forename":"Sanjaey","surname":"Mohanaraj","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-04"}}
{"company_number":"14778998","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"New Malden","postal_code":"KT3 5EB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"324412e96fc94ef5d4a14609455437e0c9207c30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778998/persons-with-significant-control/individual/sb3UhDMvjZNcMT-5TRlmbYdlKmM"},"name":"Mr Arturs Svikis","name_elements":{"forename":"Arturs","surname":"Svikis","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-04"}}
{"company_number":"14778998","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"New Malden","postal_code":"KT3 5EB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c27108b289e38ff511d65fe00423416d7b184853","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778998/persons-with-significant-control/individual/1NHPcKb1RW8CT-q13969SZMWzgI"},"name":"Mr Josh Samuel Tickner","name_elements":{"forename":"Josh","middle_name":"Samuel","surname":"Tickner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-04"}}
{"company_number":"14779318","data":{"address":{"address_line_1":"Greystoke Drive","country":"England","locality":"Ruislip","postal_code":"HA4 7YL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6e7fcf3c6ef3f3a1bf48476a88f2d32e9d34fb33","kind":"individual-person-with-significant-control","links":{"self":"/company/14779318/persons-with-significant-control/individual/jcLNJafKlVO_8Nyv249f_tr-H1E"},"name":"Mr Cristofer Cozma","name_elements":{"forename":"Cristofer","surname":"Cozma","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"NI696018","data":{"address":{"address_line_1":"1 Sliabh Dubh View","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 7SD","premises":"Apartment 4 Oak Villa"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1997},"etag":"7c47b1a7fcee06d6f6720fa15f1f7ecdb396b63c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696018/persons-with-significant-control/individual/REYonlbO_waTiCOgIcYX4j7OMBI"},"name":"Mr John Leonard Hegarty","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Hegarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779628","data":{"address":{"address_line_1":"Sefton Road","address_line_2":"Dosthill","country":"England","locality":"Tamworth","postal_code":"B77 1PL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"9aab4ccf05f90c0d30d877f3c2ff701bb16b4da5","kind":"individual-person-with-significant-control","links":{"self":"/company/14779628/persons-with-significant-control/individual/bRTv_kZFt4G-idXTLB2rLYU1vH8"},"name":"Mr Ramjit Mouji","name_elements":{"forename":"Ramjit","surname":"Mouji","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14475808","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1993},"etag":"21d000d3e00c92793540c2ed79088d6248ae7b85","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14475808/persons-with-significant-control/individual/_pvwvopO4uXgRHc1kfmDUVOQQRA"},"name":"Mrs Lorenz Nicole Casas","name_elements":{"forename":"Lorenz","middle_name":"Nicole","surname":"Casas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14779838","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"4104462f9d37b92975bb81b229fe12f162891ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/14779838/persons-with-significant-control/individual/dVk7a0J1YTxnW4JvnqLTX0LyGB8"},"name":"Mr Abdighani Ahmed","name_elements":{"forename":"Abdighani","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"12135898","data":{"address":{"address_line_1":"St. Christophers Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8JY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a6943a51b223c3549d3a40071b098e4611f1c840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12135898/persons-with-significant-control/individual/mAm_eIa05GLbmEWTMqMSNlMAmW0"},"name":"Mr Ebenezer Olivier Mandengue","name_elements":{"forename":"Ebenezer","middle_name":"Olivier","surname":"Mandengue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780318","data":{"address":{"address_line_1":"Gorseinon Road","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 9DX","premises":"Unit 5 Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ba8dd0895e333c4861c9b400be6dae937bc9d2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780318/persons-with-significant-control/individual/54SnUnMe68PrnnLkfCsV9yEqbFs"},"name":"Huw Cai Matthews","name_elements":{"forename":"Huw","middle_name":"Cai","surname":"Matthews"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780328","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"6578fa2fba01bad100b4f6646547924117d69d71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780328/persons-with-significant-control/individual/uxrIYfDMbviXYZsLpAhMa9mpUjc"},"name":"Mr Oliver King-Gadekah","name_elements":{"forename":"Oliver","surname":"King-Gadekah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"13068678","data":{"address":{"country":"England","locality":"Palmers Green","postal_code":"N13 4PP","premises":"70 Aldermans Hill","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f720e12120e586770b5f2ad3ae5c9e7ae6c6e4db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13068678/persons-with-significant-control/individual/JfdaeqP5bY03KJSyL8XhKmzBeB8"},"name":"Mr Stilianos Costi","name_elements":{"forename":"Stilianos","surname":"Costi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"09762038","data":{"address":{"address_line_1":"Bechwithsaw","country":"United Kingdom","locality":"Harrowgate","postal_code":"HG3 1QL","premises":"Woodside Farm, Otley Road"},"etag":"509a1143be1821dc0fc54a1008b9326f7413f5b6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"14170281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09762038/persons-with-significant-control/corporate-entity/4CghQafvsJ76aCggPJ73jq5l8KA"},"name":"B\u0026N Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"14780948","data":{"address":{"address_line_1":"Cardiff Road","address_line_2":"Llandaff","country":"Wales","locality":"Cardiff","postal_code":"CF5 2DP","premises":"39"},"ceased_on":"2026-03-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"8986bc202495c2d5a1996e21eca23395fc96cad8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780948/persons-with-significant-control/individual/EffkmT8mUfiRLzLP8g1-KBni3vA"},"name":"Mr Phillip Edward Lewis","name_elements":{"forename":"Phillip","middle_name":"Edward","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781198","data":{"address":{"address_line_1":"Overstone Road","country":"England","locality":"Luton","postal_code":"LU4 8QZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e6650e8357ca0c52d0ee1f8c6779aa3a618a3a01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781198/persons-with-significant-control/individual/UavXjEsuaorA10n4quKJSgEIFbc"},"name":"Mr Noor Alam Shah","name_elements":{"forename":"Noor","middle_name":"Alam","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"12133118","data":{"address":{"address_line_1":"Yew Tree Road","country":"England","locality":"Manchester","postal_code":"M20 3FP","premises":"281 Yew Tree Road"},"ceased_on":"2023-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"8d663b298f55e87f429187b1716463c76975a2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12133118/persons-with-significant-control/individual/KGolCC18IeF2MBp6eQxTGnpoo7k"},"name":"Mr Sebastian Alexander Mackay","name_elements":{"forename":"Sebastian","middle_name":"Alexander","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-04"}}
{"company_number":"14781208","data":{"address":{"address_line_1":"Colman Road","country":"England","locality":"Norwich","postal_code":"NR4 7EH","premises":"96a"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"008f83540ecdb5842305c1231033163ba163635d","kind":"individual-person-with-significant-control","links":{"self":"/company/14781208/persons-with-significant-control/individual/cmA2dEkcMHxiIptOp1DTjybfe9A"},"name":"Mr Manzoor Hussain","name_elements":{"forename":"Manzoor","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781448","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1990},"etag":"1f8dd793889b2f2a2819541bd6f076c9ea59e8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14781448/persons-with-significant-control/individual/tgH11JK6QTEvHR2zidD8xafFM4Y"},"name":"Mr Bo Dan","name_elements":{"forename":"Bo","surname":"Dan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781458","data":{"address":{"address_line_1":"Weald Rd","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1QQ","premises":"3"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"269517dc5a89b3bc515a14bf3da41eb3a2f32a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14781458/persons-with-significant-control/individual/WWmWCTPaoe5QTJ7CMNLMSjRtWYE"},"name":"Mr Tianfang Zhang","name_elements":{"forename":"Tianfang","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"13998608","data":{"address":{"address_line_1":"117c Liverpool Road","address_line_2":"Cadishead","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5BG","premises":"Office 16, Hamilton Davies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"6601290be1ec3c1235172de4e6c249e74d0e0b11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"PROUD GOULBOURN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Elizabeth Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998608/persons-with-significant-control/individual/vXyseEiBF72YzGXMnH09TMPa4Bg"},"name":"Mrs Elizabeth Patel","name_elements":{"forename":"Elizabeth","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14781748","data":{"address":{"address_line_1":"3 Westfield House","address_line_2":"Millfield Lane","country":"United Kingdom","locality":"York","postal_code":"YO26 6GA","premises":"C/O Inglis Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"dc66c4d89d95e2454e26c1f6787ddc3a39ef4ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/14781748/persons-with-significant-control/individual/SFd7yucN2ASs9KkJWK4_yyrezHg"},"name":"Mr Owen Christopher Rees-Jones","name_elements":{"forename":"Owen","middle_name":"Christopher","surname":"Rees-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"SC764988","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"24 Beresford Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"959746270e372ab5148efc577daae13d3d7fd1ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764988/persons-with-significant-control/individual/Qx5THIKNCiZxMi1SCBj0TJHL4C0"},"name":"Mr Jon Duncan Mitchell Morrice","name_elements":{"forename":"Jon","middle_name":"Duncan Mitchell","surname":"Morrice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781998","data":{"address":{"address_line_1":"Combermere Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4DP","premises":"Flat 2, 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"fe46ca7c6c5fee1ebe853d30cec3ab4504c539cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781998/persons-with-significant-control/individual/psR7U_eZ6sSablmSgE06WJPSLI4"},"name":"Mr Zaheer Ahmed","name_elements":{"forename":"Zaheer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"09331438","data":{"address":{"address_line_1":"Holly Bush Lane","country":"England","locality":"Sevenoaks","postal_code":"TN13 3TJ","premises":"31a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"bef73b91f1ac2e4890edcfbcd3bb7d558e0c72ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09331438/persons-with-significant-control/individual/4FxDzVJKdpThOOgqzlF51fP8JHg"},"name":"Mrs Irene Baxter","name_elements":{"forename":"Irene","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-19"}}
{"company_number":"14782148","data":{"address":{"address_line_1":"Chantry Lane","country":"England","locality":"Hatfield","postal_code":"AL10 9HR","premises":"4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"19d9bdf2ce7ee4533e96732c8da9e7e4af9c94f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782148/persons-with-significant-control/individual/IfczGHmTdJLNV3NlbPkrU-3PcWs"},"name":"Mr Jake Stanley Benson","name_elements":{"forename":"Jake","middle_name":"Stanley","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782148","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1DQ","premises":"44"},"ceased_on":"2024-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"ba7f3fef460d78ea693d2187d02034f42c56388f","kind":"individual-person-with-significant-control","links":{"self":"/company/14782148/persons-with-significant-control/individual/tDpKgpJ_Rl_h2UmLqNadWFmwPzQ"},"name":"Miss Cydney Olivia Reimers","name_elements":{"forename":"Cydney","middle_name":"Olivia","surname":"Reimers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14782208","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Sutton Bridge","country":"England","locality":"Spalding","postal_code":"PE12 9UA","premises":"Bridge House West"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"91af2d0d4c4e7d2ad3bf44acbabc1cde3c6c0221","kind":"individual-person-with-significant-control","links":{"self":"/company/14782208/persons-with-significant-control/individual/ABkKZzIYeACj77YqYT_ta6sKNF4"},"name":"Charlotte Lacey","name_elements":{"forename":"Charlotte","surname":"Lacey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782508","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"Farnborough","postal_code":"GU14 9RB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"04163bc8c0af9d0f8a84c17d724b5f74a3625877","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782508/persons-with-significant-control/individual/0lckZvsm5UNprGpwzfMHPh0A_jU"},"name":"Dennis Morton","name_elements":{"forename":"Dennis","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"SC765098","data":{"address":{"address_line_1":"Callum Wynd","address_line_2":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8XL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"555acda59c1b9b6bcad4d012220170192ca25c9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Thomas James Mcintosh-Prentice"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765098/persons-with-significant-control/individual/U-91Aop_FpwV8hUC8FRyw7iizWY"},"name":"Mr Thomas James Mcintosh-Prentice","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Mcintosh-Prentice","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"13140528","data":{"address":{"address_line_1":"Small Acre","address_line_2":"Crewe Lane South","country":"United Kingdom","locality":"Crewe By Farndon","postal_code":"CH3 6PH","premises":"The Bungalow","region":"Chester"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"14d7db202e1eb49651f609d022b0482f3b14eb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13140528/persons-with-significant-control/individual/dwVjRr83SWKZQ-2R0wYdsdhdcHQ"},"name":"Miss Libby Stewart Williams","name_elements":{"forename":"Libby","middle_name":"Stewart","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14049128","data":{"address":{"address_line_1":"382 Kenton Road","address_line_2":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 8DP","premises":"Maple House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"2fc8f8ff161458aa03a922654e7798d41e0b5547","kind":"individual-person-with-significant-control","links":{"self":"/company/14049128/persons-with-significant-control/individual/vVb2_1mUtPZi6GkGBJv4MY1JeB0"},"name":"Mrs Pushpa Premji Vekaria","name_elements":{"forename":"Pushpa","middle_name":"Premji","surname":"Vekaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"11460308","data":{"address":{"address_line_1":"14 Acton Close","country":"England","locality":"London","postal_code":"N9 7DW","premises":"Flat 10 Washbourne"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d038d1a982b25ece0e000a94842b50598a375ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460308/persons-with-significant-control/individual/GBnMZpz3PJDby8GO0LjvMfddNns"},"name":"Mr Asen Zoev Mladenov","name_elements":{"forename":"Asen","middle_name":"Zoev","surname":"Mladenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14783238","data":{"address":{"address_line_1":"D9 Sainik Colony","country":"India","locality":"Jammu","postal_code":"180011","premises":"Manna Samyal","region":"Jammu And Kashmir"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1996},"etag":"bedccd2efdd4a2b15a0b1ea99832f7f9a5e40dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14783238/persons-with-significant-control/individual/oiqY9Fdw3OLZA0T9uSI7s3AXcCk"},"name":"Ms Manna Samyal","name_elements":{"forename":"Manna","surname":"Samyal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"08391578","data":{"address":{"address_line_1":"East Mayfield","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1SE","premises":"17-12"},"etag":"6c8f0452c054fadc83f8a95d76dc100c364c45c7","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For Scotland","registration_number":"Sc732246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08391578/persons-with-significant-control/corporate-entity/T4D2taKTAZ9JHWOyshtlTxNnF_w"},"name":"Scamper Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-12"}}
{"company_number":"14783598","data":{"address":{"address_line_1":"Fleming Mead","country":"England","locality":"Mitcham","postal_code":"CR4 3LU","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"e24d1de3646c2da081b30fb40d8bf359d1642dea","kind":"individual-person-with-significant-control","links":{"self":"/company/14783598/persons-with-significant-control/individual/xv_OTSf1UH2Bdvzjqu8Qc7LQb1g"},"name":"Mr Gary Patrick Kelly","name_elements":{"forename":"Gary","middle_name":"Patrick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"OC446508","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"70ba281907d5de7c61142fc58546e1d39dc1162a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446508/persons-with-significant-control/individual/6SjCvhVvNaZMbaUG3AURwa7gtoc"},"name":"Shaikhah Ali","name_elements":{"forename":"Shaikhah","surname":"Ali"},"nationality":"Kuwaiti","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-05"}}
{"company_number":"14783608","data":{"address":{"address_line_1":"Heatherdene Avenue","country":"England","locality":"Crowthorne","postal_code":"RG45 6AA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"e43c309268913d75a472785faa4f97615dd3c282","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783608/persons-with-significant-control/individual/V0sZkAMTmv4bYlsjSJ5bK7-eBXs"},"name":"Mr Richard David Goddard","name_elements":{"forename":"Richard","middle_name":"David","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"04881739","data":{"address":{"address_line_1":"St. Ivel Way","country":"England","locality":"Bristol","postal_code":"BS30 8TY","premises":"2a"},"etag":"edbb606d67791a6b7d0055997a9c09ab639ec8d5","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"07592568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04881739/persons-with-significant-control/corporate-entity/_Bh_TmrT5j55OwM3GRsmA6esjkU"},"name":"Prodeck-Fixing (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-23"}}
{"company_number":"11056469","data":{"address":{"address_line_1":"Blackheath Road","country":"United Kingdom","locality":"London","postal_code":"SE10 8PD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"cd738d528b08ed4a368522654be5a35ba7fe95c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11056469/persons-with-significant-control/individual/TTDK7iB-6WyusyKNLxIChDrfzdw"},"name":"Ms Rebekah Brown","name_elements":{"forename":"Rebekah","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11063819","data":{"address":{"address_line_1":"Levett Drive","address_line_2":"Thurcroft","country":"England","locality":"Rotherham","postal_code":"S66 9FF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f8d66787b2f3dd42d0b9fd9064d9de8928b39dce","kind":"individual-person-with-significant-control","links":{"self":"/company/11063819/persons-with-significant-control/individual/EAUnBBpKpYWgOBZbVpkoONpmuFo"},"name":"Mr Ryan Trueman","name_elements":{"forename":"Ryan","surname":"Trueman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"SL007729","data":{"address":{"address_line_1":"205 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2LW","premises":"Kintyre House","region":"Strathclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"51a992381e7d05a1c368fd2daeaf6c2ff2bb939b","kind":"individual-person-with-significant-control","links":{"self":"/company/SL007729/persons-with-significant-control/individual/8w6sKaNMkBbW6Clo-V7FvY__IkU"},"name":"Mr William Robert Nixon","name_elements":{"forename":"William","middle_name":"Robert","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11066729","data":{"address":{"address_line_1":"High Street","address_line_2":"Brockmoor","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JA","premises":"26","region":"Dudley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"016099f529a5f1ded2b3cc5c22d3319ec4c133be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066729/persons-with-significant-control/individual/adjIzAD84UXoNvnsdhBBi06WKYE"},"name":"Mr Guraman Singh Gora","name_elements":{"forename":"Guraman","middle_name":"Singh","surname":"Gora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066729","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brockmoor","postal_code":"DY5 3JA","premises":"26"},"ceased_on":"2019-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"cd1223569791534545d55e4021c0444b32d35ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11066729/persons-with-significant-control/individual/hk5L34xH33502ybM3Z-saDNZjBg"},"name":"Hermanjot Singh Gora","name_elements":{"forename":"Hermanjot","middle_name":"Singh","surname":"Gora"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11066729","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brockmoor","postal_code":"DY5 3JA","premises":"26"},"ceased_on":"2019-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"34f37069bb52e27d1991148a5fde605b33c2bacd","kind":"individual-person-with-significant-control","links":{"self":"/company/11066729/persons-with-significant-control/individual/9hQgrA54zu6pqZSXaXpP0X3c0u8"},"name":"Jarnail Jorawar Singh Gora","name_elements":{"forename":"Jarnail","middle_name":"Jorawar Singh","surname":"Gora"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11066729","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brockmoor","postal_code":"DY5 3JA","premises":"26"},"ceased_on":"2020-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"16c4c9ad3e811a229d62f46599c15c1141639c08","kind":"individual-person-with-significant-control","links":{"self":"/company/11066729/persons-with-significant-control/individual/0ktECRcp2KK4dpHrEKDWTbzuGII"},"name":"Kulwant Singh Gora","name_elements":{"forename":"Kulwant","middle_name":"Singh","surname":"Gora"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066749","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d55acce6ffc55554dee54c9ea706e1298e0180e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066749/persons-with-significant-control/individual/WJp7CWcfSbcFHxy-0n5UEDhY0NI"},"name":"Mr Rakesh Yagnik","name_elements":{"forename":"Rakesh","surname":"Yagnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066769","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Frodsham","postal_code":"WA6 6YA","premises":"Drovers Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c10a8b0f07d64f1de67da9d918233925de3139e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11066769/persons-with-significant-control/individual/GYgVQFv4TO8UFUd8S2gpnWlrt00"},"name":"Gareth Robert Baker","name_elements":{"forename":"Gareth","middle_name":"Robert","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11068679","data":{"address":{"address_line_1":"Lotherton Business Park","address_line_2":"Lotherton Way","country":"England","locality":"Leeds","postal_code":"LS25 2HP","premises":"Unit F3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1079b9e8112bb8071cf8c850b472231c2c9f3cad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068679/persons-with-significant-control/individual/Z42P27tUYsCs6KTZZxWdVgaHzZ8"},"name":"Simon Wheeldon","name_elements":{"forename":"Simon","surname":"Wheeldon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11068679","data":{"address":{"address_line_1":"Hepton Court","country":"England","locality":"Leeds","postal_code":"LS9 6PW","premises":"7"},"ceased_on":"2020-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"e8d4c734647afddce56dc4c1d941fe2b7fc76f45","kind":"individual-person-with-significant-control","links":{"self":"/company/11068679/persons-with-significant-control/individual/8TSzbBc1YeNhj4dT4VMzSmclz7Y"},"name":"Mr Gareth Wheeldon","name_elements":{"forename":"Gareth","surname":"Wheeldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"10484769","data":{"address":{"address_line_1":"C/O Kyver Dale, Suite 101, Pride House","address_line_2":"Shanklin Road","country":"England","locality":"London","postal_code":"N15 4FB","premises":"Pride House"},"ceased_on":"2018-10-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a771ea92d42f5020b3b9cc687afc9c1f96b57015","kind":"individual-person-with-significant-control","links":{"self":"/company/10484769/persons-with-significant-control/individual/hqw-iB2csVoPQeZ93A4dwbeB2tk"},"name":"Mr David Honig","name_elements":{"forename":"David","surname":"Honig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"11070229","data":{"address":{"address_line_1":"Oakley Gardens","locality":"London","postal_code":"SW3 5QH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"2fc7cb3ee8dc6a70e206da4b39b80900d5ce9f04","kind":"individual-person-with-significant-control","links":{"self":"/company/11070229/persons-with-significant-control/individual/3uvnHBkL1GhfR8TAb6amnb3XOhY"},"name":"Ms Sophia Alexandra Lucie-Smith","name_elements":{"forename":"Sophia","middle_name":"Alexandra","surname":"Lucie-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070249","data":{"address":{"address_line_1":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6BY","premises":"3 Birchington Road"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"897aeca50fdc52f141611fef1a82c3373d67aadd","kind":"individual-person-with-significant-control","links":{"self":"/company/11070249/persons-with-significant-control/individual/ck2bclNOMewBi7PnJ-O-VIrFExw"},"name":"Mr Waqar Ali Ramzan","name_elements":{"forename":"Waqar","middle_name":"Ali","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070259","data":{"address":{"address_line_1":"Falmer Road","address_line_2":"Rottingdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 7FS","premises":"24 Rottingdean Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fff7a29cffd8791bc3648053ff6b017bd5ba021f","kind":"individual-person-with-significant-control","links":{"self":"/company/11070259/persons-with-significant-control/individual/44WlmoGqTMyEXWYKSAJoQzg60mc"},"name":"Mr Thomas Harry Cooper","name_elements":{"forename":"Thomas","middle_name":"Harry","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070259","data":{"address":{"address_line_1":"Anglesey Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 9HG","premises":"11","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"12db4de8793cd2bf1a25a8d48035c54254f7c2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11070259/persons-with-significant-control/individual/byLR72QwIBUeF5HzHqjofHJiYPU"},"name":"Mr Daniel James Cooper","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11071019","data":{"address":{"address_line_1":"Crabbs Cross","country":"England","locality":"Redditch","postal_code":"B97 5LZ","premises":"61 Lea Croft Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"4ae9fd0a1c1c89f405248e84a7868f08670dedaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"GRENFELL JAMES ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Nathan James Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071019/persons-with-significant-control/individual/93GiigsqGQaCblgiGLcqGovLZVc"},"name":"Mr Nathan James Turner","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"11071019","data":{"address":{"address_line_1":"Headless Cross","country":"England","locality":"Redditch","postal_code":"B97 5AG","premises":"108 Feckenham Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d204994b631e3ba409674fb4bd41e1df26e12dfa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"GRENFELL JAMES ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Grant Richard Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071019/persons-with-significant-control/individual/PqN3NpGYd9YHHxEjmgO2rzKOzOk"},"name":"Mr Grant Richard Turner","name_elements":{"forename":"Grant","middle_name":"Richard","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"11071829","data":{"address":{"address_line_1":"Brook Dene","address_line_2":"Winslow","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 3FU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"8b15515b1f1fe6b9a9c78a137be5014a41bc41f5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071829/persons-with-significant-control/individual/-1qOFd9ZNpT63Id50LSS1Val1-M"},"name":"Ms Katherine Morgan","name_elements":{"forename":"Katherine","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11071839","data":{"address":{"address_line_1":"Eccles Way","locality":"Nottingham","postal_code":"NG3 3DG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"74710f5d9e07cb5ff34bd7000d513bb0d3c8b6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11071839/persons-with-significant-control/individual/upFCl0yEnEe89GmojRTmzVwdV5o"},"name":"Jerome Edwards","name_elements":{"forename":"Jerome","surname":"Edwards"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"05626519","data":{"address":{"address_line_1":"Storforth Lane Trading Estate","address_line_2":"Hasland","country":"England","locality":"Chesterfield","postal_code":"S41 0QQ","premises":"21/22","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"70b88e3311f855bb196e1b27e1bc6f9efd91e358","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05626519/persons-with-significant-control/individual/M8UET85JMDjz_rhCGtWibSfqfXE"},"name":"Mr Barry Widerman","name_elements":{"forename":"Barry","surname":"Widerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11072649","data":{"address":{"address_line_1":"Charles Road","country":"England","locality":"Quarry Bank","postal_code":"DY5 1AF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"461f74a78d85275311f383be158ae36557968e38","kind":"individual-person-with-significant-control","links":{"self":"/company/11072649/persons-with-significant-control/individual/cI5EO3YtVEjwIszO5iNLWmksClo"},"name":"Miss Nikki Bothwick-Adams","name_elements":{"forename":"Nikki","surname":"Bothwick-Adams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11072679","data":{"address":{"address_line_1":"26-30 Heathcoat Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 3AA","premises":"Apartment 303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2017},"etag":"5abffa30d92a393ba85f13cf4f12790ac3ea19c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11072679/persons-with-significant-control/individual/PTUjh9grgK-DR67rui9NbJLtRXg"},"name":"Mr Kevin Wright","name_elements":{"forename":"Kevin","surname":"Wright","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11074339","data":{"address":{"address_line_1":"Hyde Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7DT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"4aec4c997d251958916c1e37891dd9bc7bea0a37","kind":"individual-person-with-significant-control","links":{"self":"/company/11074339/persons-with-significant-control/individual/lcXaTbEaX_CDshdfq1UNdaHqBTI"},"name":"Ms Denise Pilgrim","name_elements":{"forename":"Denise","surname":"Pilgrim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074359","data":{"address":{"address_line_1":"Longland Lane","address_line_2":"Farnsfield","country":"United Kingdom","locality":"Newark","postal_code":"NG22 8HB","premises":"Carr Banks Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ca2b7dc4b2b1be7e79b1c22a80778eebc22154e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11074359/persons-with-significant-control/individual/joAMtcpDKS48oh8POUSMpXd9aaQ"},"name":"Mr Lawrence John Weaver","name_elements":{"forename":"Lawrence","middle_name":"John","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11074359","data":{"address":{"address_line_1":"Longland Lane","address_line_2":"Farnsfield","country":"United Kingdom","locality":"Newark","postal_code":"NG22 8HB","premises":"Carr Banks Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"69f3ec4abe0d02169f0484196e2ece80f3d54ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11074359/persons-with-significant-control/individual/Yw1_IXcC05jjnOPltRYh4h2j5k0"},"name":"Mrs Justine Lisa Weaver","name_elements":{"forename":"Justine","middle_name":"Lisa","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075939","data":{"address":{"address_line_1":"Leiston Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 9DZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"6dd485fbf1898b3c9e856ff385aa9a91accc0a33","kind":"individual-person-with-significant-control","links":{"self":"/company/11075939/persons-with-significant-control/individual/n9cwkYcOw7vfrBTLhqJHcuuDhGY"},"name":"Miss Roseamary Michael","name_elements":{"forename":"Roseamary","surname":"Michael","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11076819","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"0f5cbb71efc243bf39088a5ee8fbed6f22f5e60e","kind":"individual-person-with-significant-control","links":{"self":"/company/11076819/persons-with-significant-control/individual/_RLwFLPDxmGIGSv8Xk0D7KkDNK8"},"name":"Rongqiang Peng","name_elements":{"forename":"Rongqiang","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077589","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"a0fd05f97c089b986a19495f407621e6a5a36f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11077589/persons-with-significant-control/individual/eKYG1FPaqJkjL6YYaYCGV5o355c"},"name":"Professor Arthur Gibson","name_elements":{"forename":"Arthur","surname":"Gibson","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077599","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"35539a1e02f04e3fa0662cd63eeb06c894e1986a","kind":"individual-person-with-significant-control","links":{"self":"/company/11077599/persons-with-significant-control/individual/RcIKtZ6vb9wdttzwX8-PPrh4dIo"},"name":"Mr Matthew Osment","name_elements":{"forename":"Matthew","surname":"Osment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077629","data":{"address":{"address_line_1":"St Athan","country":"United Kingdom","locality":"Barry","postal_code":"CF62 4PE","premises":"31 Tathan Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"30304cbd019729c8730bed22534712ed5dca4a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11077629/persons-with-significant-control/individual/7lIspaXe-p6aYafIhFTzS_38l-o"},"name":"Jonathan Andrew Walters","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Walters"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11078139","data":{"address":{"address_line_1":"Friar Gate","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1FL","premises":"80","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"914eca860949bd3aacd02abf87f87c3c04b7383c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078139/persons-with-significant-control/individual/iO9w-c-ApcWpg58aGlIiI4i4ApY"},"name":"Mr Dean Haywood","name_elements":{"forename":"Dean","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"10018019","data":{"address":{"address_line_1":"3 Aston Bury Farm Cottage","care_of":"WHITE DOVE ACCOUNTS","country":"United Kingdom","locality":"Aston","postal_code":"SG2 7EG","premises":"The Stores","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"a2c0ef2514baeb3232ccfcedbcde06e81ee06698","kind":"individual-person-with-significant-control","links":{"self":"/company/10018019/persons-with-significant-control/individual/4p2qq_sar2lMMkHJEnh9OExg0OE"},"name":"Miss Sally Jane Liddle","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Liddle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"11078219","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"2297c4218c2282961027cc171ecea75d045b1817","kind":"individual-person-with-significant-control","links":{"self":"/company/11078219/persons-with-significant-control/individual/8riWuv1_9NRWopC7UpEVbgAl800"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079099","data":{"address":{"address_line_1":"The Lawns","address_line_2":"33 Thorpe Road","country":"England","locality":"Peterborough","postal_code":"PE3 6AB","premises":"Bank House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"45b89491ff74fd812bebb0634146f8221e8ac633","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079099/persons-with-significant-control/individual/hvoRHFg8Lebk5nIXqeJhuXtztUA"},"name":"Miss Rachael Mary Dudley","name_elements":{"forename":"Rachael","middle_name":"Mary","surname":"Dudley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"SC582299","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"0594998d60ca7bf0522797a0833473f0448a9afc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582299/persons-with-significant-control/individual/17GPR71049GmGK0Qy_7pkEpLOAA"},"name":"Irena Spanovic","name_elements":{"forename":"Irena","surname":"Spanovic"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"SC582299","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"05fb6cb6cb80239f425e579352ea60eba05ac678","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582299/persons-with-significant-control/individual/SFUyWbbny17E21RrLDfJ7uT-qfc"},"name":"Petar Spanovic","name_elements":{"forename":"Petar","surname":"Spanovic"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079139","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"4c23853601f20040e090b8786a18c742733fbd53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079139/persons-with-significant-control/individual/RfdF7v_r4-oa7a5wLaSLB7C5Sd4"},"name":"Mr Simon Brody","name_elements":{"forename":"Simon","surname":"Brody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079159","data":{"address":{"address_line_1":"14 Barclay Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1JN","premises":"1st Floor Financial House","region":"Surrey"},"etag":"d2319b01eabe8f09d4d3586c495d6cb392b7a15f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"7164577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11079159/persons-with-significant-control/corporate-entity/vcTI4jNIYVtsysiUAx7ws15DZwI"},"name":"Victor Clifford Solicitors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079169","data":{"address":{"address_line_1":"Brownelow Copse","address_line_2":"Walderslade","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9JQ","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"65e0d8b5ac23e383c3c37f382bdec42af9c4fd65","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079169/persons-with-significant-control/individual/VqAS7KYp7tdixptEkgbw3PM35pg"},"name":"Mr Ronald Paul Macey","name_elements":{"forename":"Ronald","middle_name":"Paul","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11079969","data":{"address":{"address_line_1":"Wentworth Place","address_line_2":"Scholes","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 2QX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"d9c8c2fbfa784c03cf7a2e47bb12167cc2037374","kind":"individual-person-with-significant-control","links":{"self":"/company/11079969/persons-with-significant-control/individual/hJD1WXs-N9bVRSYB7skoZK5-gfI"},"name":"Mrs Sheila Abigail Bower","name_elements":{"forename":"Sheila","middle_name":"Abigail","surname":"Bower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079989","data":{"address":{"address_line_1":"Wentworth Way","country":"England","locality":"Lincoln","postal_code":"LN6 0WE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8dae3fa6c73742aafd12e1b7f2db529220e7285d","kind":"individual-person-with-significant-control","links":{"self":"/company/11079989/persons-with-significant-control/individual/OmO3ANk9vDWCdFqgXrUxNw8u9qU"},"name":"Mrs Jolly John","name_elements":{"forename":"Jolly","surname":"John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080029","data":{"address":{"address_line_1":"Water Lane","country":"United Kingdom","locality":"Wilmslow","po_box":"360","postal_code":"SK9 5AJ","premises":"60"},"etag":"b61b49d16075f86b9aff9e7175c32db80d177a0f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"11078351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11080029/persons-with-significant-control/corporate-entity/xsxePLDqTehBSVu6qDomrSeVl8Y"},"name":"Jp Developments And Operations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080709","data":{"address":{"address_line_1":"Mill Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4TS","premises":"Office 11, Navigation Business Centre","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"1dc616edeefd12e2165e657a5d087d74c71b882a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080709/persons-with-significant-control/individual/e6p4G-9ebVHlT-8Fe2vCUVgbAbU"},"name":"Mr Samuel Fretwell","name_elements":{"forename":"Samuel","surname":"Fretwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11080719","data":{"address":{"address_line_1":"Glynn House","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 4AU","premises":"West Wing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c54803c45d447ba329a1f579769c944f627d36fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11080719/persons-with-significant-control/individual/lGqQKaRT-Vlg1b4lAEAdLE8NO-c"},"name":"Mr Ben Robertson","name_elements":{"forename":"Ben","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"08065259","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1975},"etag":"ac747902c404cc9f99a23fb68cd0bd2096dc7656","kind":"individual-person-with-significant-control","links":{"self":"/company/08065259/persons-with-significant-control/individual/IHAS6cSmuDEC4ppIAtjwYzvDHoQ"},"name":"Hongdeng Zheng","name_elements":{"forename":"Hongdeng","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11080759","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3JL","premises":"147-149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"bce9065cb4238e3c376e94dac06c3ae05bccbc12","kind":"individual-person-with-significant-control","links":{"self":"/company/11080759/persons-with-significant-control/individual/bEl6GpQ2o337_PkcP2yytxHbKW4"},"name":"Mr Mazhar Hussain","name_elements":{"forename":"Mazhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11080759","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3JL","premises":"147-149"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"07c7e2c918d2ea7ae6a28b7eeaef55637819fab9","kind":"individual-person-with-significant-control","links":{"self":"/company/11080759/persons-with-significant-control/individual/Z85bIJj9bFXZXl5B1zc2g0k-raA"},"name":"Mr Mahboob Azam","name_elements":{"forename":"Mahboob","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"09978089","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36, Silk Mill Industrial Estate","region":"Hertfordshire"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"5967fdeb288d25d923e47be80514f908872af702","kind":"individual-person-with-significant-control","links":{"self":"/company/09978089/persons-with-significant-control/individual/J94gyytFIUNk8-wIHnf8UmB_Sck"},"name":"Mrs Justine Vlad","name_elements":{"forename":"Justine","surname":"Vlad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"04223339","data":{"address":{"address_line_1":"Horcott Road","country":"England","locality":"Fairford","postal_code":"GL7 4DD","premises":"The Gables","region":"Gloucestershire"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6b6740f9f58b89d04be792a1ffed7df9b563caad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04223339/persons-with-significant-control/individual/0u8IFMlj7fC7Rh7QP7AbUmIxC1A"},"name":"Mr Michael Royston Adams","name_elements":{"forename":"Michael","middle_name":"Royston","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11081569","data":{"address":{"address_line_1":"Stanbridge Earls","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 0HE","premises":"8 Tollgate Estate","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a09fb21bcd5558a5bb5731ef093621743e3c1237","kind":"individual-person-with-significant-control","links":{"self":"/company/11081569/persons-with-significant-control/individual/pDqrMv31Ql4oeDABx-QPMQlnxhw"},"name":"Mr John Stephen Allison","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081609","data":{"address":{"address_line_1":"Aisecome Way","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 8NG","premises":"7 Morston Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"f1cb581d1af3d05e303f6f9da94ccb1c3fe8b5c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081609/persons-with-significant-control/individual/GV1YkKE-LPEfCiYxZAfOSxGVanQ"},"name":"Mr Michael Anthony Higgins","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"09887639","data":{"address":{"address_line_1":"Farway","country":"England","locality":"Colyton","postal_code":"EX24 6ED","premises":"Honeybrook Cottage","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"956ae9e6c05f0e7b68ed239ae9e319a1577e2a6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887639/persons-with-significant-control/individual/7-BCf-vbTv1UpkHko3ikJetYb2g"},"name":"Mrs Julie Margaret Newman","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09682439","data":{"address":{"address_line_1":"Glencoe Place","country":"England","locality":"Rochdale","postal_code":"OL11 5HB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"0ad2a1907641350dce2900c8455f7262b9f2bcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09682439/persons-with-significant-control/individual/6D7GLU72KU-54ZbNHbymkqc2INY"},"name":"Mr Michael Howarth","name_elements":{"forename":"Michael","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11082299","data":{"address":{"address_line_1":"Skippe Close","country":"England","locality":"Ledbury","postal_code":"HR8 2FG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b6b9d83a7482f00384c14c64021d637e8d581aab","kind":"individual-person-with-significant-control","links":{"self":"/company/11082299/persons-with-significant-control/individual/8lCYyffmuqS7dNhpIFgf9D-mgxM"},"name":"Neil Rhodes","name_elements":{"forename":"Neil","surname":"Rhodes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"SC582439","data":{"address":{"address_line_1":"Falkirk Business Hub","address_line_2":"45 Vicar Street","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 1LL","premises":"Suite 2/6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"15e998c7ba7b8b8b36ff183829ba5797fb3ea57f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582439/persons-with-significant-control/individual/oDZ6dPZM2j3Z4qRhCmVCgrT3CgA"},"name":"Mrs Penny Holmes","name_elements":{"forename":"Penny","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11082889","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"33322dfe4a9b9dab470a1d85f060cc064c53318d","kind":"individual-person-with-significant-control","links":{"self":"/company/11082889/persons-with-significant-control/individual/_y4eSPT37BLno-vQ6X883hrK7uk"},"name":"Mr Ismail Kareem","name_elements":{"forename":"Ismail","surname":"Kareem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11082909","data":{"address":{"address_line_1":"Flat 3","address_line_2":"Ifield Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9AU","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a4603d7abd14b0968689155ca5fdd499f10fcc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11082909/persons-with-significant-control/individual/KcWZhVs6bvfHIT1tbuo_ZmyNTX0"},"name":"Mr Christopher Dean Ashie-Nikoi Dinnal","name_elements":{"forename":"Christopher","middle_name":"Dean","surname":"Ashie-Nikoi Dinnal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"04967929","data":{"address":{"address_line_1":"Boverton Park","address_line_2":"Boverton","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 1UE","premises":"White Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"baf1ad30f53cfe04c7bd2d19c169b3d701f913bb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04967929/persons-with-significant-control/individual/Lt49RwxYFoceT8c5xjxsqWjrSiI"},"name":"Mr Clive Hartley","name_elements":{"forename":"Clive","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05838039","data":{"address":{"address_line_1":"Burton Street","address_line_2":"Leek","locality":"Staffordshire","postal_code":"ST13 8BU"},"ceased_on":"2017-11-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"fff778f47ae200b1fe687fb9cda9388a7e5097fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05838039/persons-with-significant-control/individual/CLPgPMbwx7-Rs9m8b9zscB3ctS0"},"name":"Mr Jamie Iain Mirams","name_elements":{"forename":"Jamie","middle_name":"Iain","surname":"Mirams","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11083849","data":{"address":{"address_line_1":"Lower Town Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 2BW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"1ab1de57979cf9d15a9baa73de4793298ece41a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11083849/persons-with-significant-control/individual/2pxUopY8gtwxnVpvCh4ttRVraHI"},"name":"Mr James Tomkinson","name_elements":{"forename":"James","surname":"Tomkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"07529269","data":{"address":{"address_line_1":"61 Praed Street","country":"England","locality":"London","postal_code":"W2 1NS","premises":"Suite 82,"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"9df4cf65999536761e74fb6a5985cefacd1580cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07529269/persons-with-significant-control/individual/wtmaosD-8eHTEiGf1b9kvComRYM"},"name":"Miss Avanija Varahala","name_elements":{"forename":"Avanija","surname":"Varahala","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11083859","data":{"address":{"address_line_1":"261 Church Road","country":"England","locality":"Mitcham","postal_code":"CR4 3EX","premises":"21 Noble Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"efa19a31b0cf05a11e76705dfcd63df9697f2053","kind":"individual-person-with-significant-control","links":{"self":"/company/11083859/persons-with-significant-control/individual/a7f31wEyN5nzrPPHSgI69sU9vU4"},"name":"Rasaki Tubosun Salami","name_elements":{"forename":"Rasaki","middle_name":"Tubosun","surname":"Salami"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084509","data":{"address":{"address_line_1":"New Cheveley Road","country":"England","locality":"Newmarket","postal_code":"CB8 8BG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"de6da09482654c02a359fc98f5fe6d2954e9608d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084509/persons-with-significant-control/individual/1V1sLFSXY6mKqM7JKSG0BTP3gFs"},"name":"Mr Nigel Johnson","name_elements":{"forename":"Nigel","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"10456269","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2018-11-19","country_of_residence":"Israel","date_of_birth":{"month":12,"year":1952},"etag":"e7c0b2e15c4ba207e43415a1be68fded7d741864","kind":"individual-person-with-significant-control","links":{"self":"/company/10456269/persons-with-significant-control/individual/UxVY4TYYoURVjbKJCE6Dqei9QBE"},"name":"Michael Rahamim","name_elements":{"forename":"Michael","surname":"Rahamim"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"11084519","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"9ca1141be219cc9fa3dee6c0a3a3436e9af69bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084519/persons-with-significant-control/individual/3lyZJLk6_E0LpTFszI1V2fbp74c"},"name":"Mr Martin Patrick Peters","name_elements":{"forename":"Martin","middle_name":"Patrick","surname":"Peters","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084519","data":{"address":{"address_line_1":"Spa Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 3TU","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"4aae63812a1b3967205339b80ebc874446ef7cbc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084519/persons-with-significant-control/individual/oIl5onyPmInqyV501_FJVP2UaSE"},"name":"Anita Erzsebet Adamek","name_elements":{"forename":"Anita","middle_name":"Erzsebet","surname":"Adamek"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"07740939","data":{"address":{"address_line_1":"Warren Way","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6PH","premises":"11"},"ceased_on":"2022-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7812fff40f57a7218a33595183bfb93ac23ced1c","kind":"individual-person-with-significant-control","links":{"self":"/company/07740939/persons-with-significant-control/individual/i_Ph8mNGyda52n-OQB1wq25uaDo"},"name":"Mr Elhamit Gunes","name_elements":{"forename":"Elhamit","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"05997769","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8SE","premises":"Shannon House"},"etag":"8c41d7d9b5591c925b98368049ac4e7007c20657","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10503576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05997769/persons-with-significant-control/corporate-entity/0hCRTFnipOBvLFjozD2tYcpD8zc"},"name":"Harman Dormants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09883019","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"a4b0faf3872768649d71ff6509c435624716909f","kind":"individual-person-with-significant-control","links":{"self":"/company/09883019/persons-with-significant-control/individual/KSPl46PxZeqENiNpaVV-degY-08"},"name":"Richard Marsh","name_elements":{"forename":"Richard","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11079649","data":{"address":{"address_line_1":"Pinfold Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4DG","premises":"37","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"69b0b809c3a3de7b027a81461e273bb0ef0f74b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11079649/persons-with-significant-control/individual/nS1UXFf0GwtpWRMlzoa6YnoIQW0"},"name":"Mr Yasir El-Haffar","name_elements":{"forename":"Yasir","surname":"El-Haffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-26"}}
{"company_number":"11085319","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"cf3e25a43fa1dce81671cae0571bcdf7b86caa0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085319/persons-with-significant-control/individual/aop-ChMpw-9HkPydOSofddFGHuM"},"name":"Mrs Nicola Jo Howdle","name_elements":{"forename":"Nicola","middle_name":"Jo","surname":"Howdle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"08874689","data":{"address":{"address_line_1":"495 High Road","locality":"Wembley","postal_code":"HA0 2DH","premises":"Unit 3-4 Champion Mall","region":"Middlesex"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8cc4c13703d0d552151ab0998888cec019a0579a","kind":"individual-person-with-significant-control","links":{"self":"/company/08874689/persons-with-significant-control/individual/uqZCOvyG7kPcuXqNgKTGZ8qTbkY"},"name":"Mr Sathees Nagalingham","name_elements":{"forename":"Sathees","surname":"Nagalingham","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11086089","data":{"address":{"address_line_1":"Ashwell Close","address_line_2":"Shafton","country":"United Kingdom","locality":"Barnsley","postal_code":"S72 8NZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"00bfd250a1c23641bfe4b8c3d32b756c280d36e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086089/persons-with-significant-control/individual/Yif_48n3aAx-IwRuGxtopWQt-so"},"name":"Mr Scott Turner","name_elements":{"forename":"Scott","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"14559508","data":{"address":{"address_line_1":"2 Masons Avenue","country":"England","locality":"Croydon","postal_code":"CR0 9WY","premises":"Flat 163 Centrillion Point"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"59beb2d2cbed21348acd49232a2fd5440a30dfdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14559508/persons-with-significant-control/individual/IxqzDzdNytrzHZIwhnQ3r2Scj0I"},"name":"Mrs Catherine Ogbogu-Sang","name_elements":{"forename":"Catherine","surname":"Ogbogu-Sang","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"NI641129","data":{"address":{"address_line_1":"Lisdoo","country":"Ireland","locality":"Dundalk","premises":"Forkhill Road","region":"Louth"},"etag":"43ce13b28e3040a0256eb3c08ee26ced6e830eea","identification":{"legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI641129/persons-with-significant-control/corporate-entity/hNHDyTlhl8cCXpmOwStu8QL0ZVs"},"name":"E.K. Fuels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-28"}}
{"company_number":"14559518","data":{"address":{"address_line_1":"Hill Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21 Flat 207"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9eadde82a315334cac1556af007eac94922e8837","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ABIGAIL HOWSON ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Pervan Srdjana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559518/persons-with-significant-control/individual/dabQJW4NqcfeDGvdhfDtQh_rbWg"},"name":"Mrs. Srdjana Pervan","name_elements":{"forename":"Srdjana","surname":"Pervan","title":"Mrs."},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"08516869","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW11 6DF","premises":"73 Salcott Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"f947119deb053900360e63f4642b3a9018e7e53d","kind":"individual-person-with-significant-control","links":{"self":"/company/08516869/persons-with-significant-control/individual/pzvG8FGIC8HY81XdEF2UNElzhUo"},"name":"Mr Nicola Bauzone","name_elements":{"forename":"Nicola","surname":"Bauzone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14560738","data":{"address":{"address_line_1":"Tiller Road","address_line_2":"14/2e Docklands Business Center","country":"England","locality":"London","postal_code":"E14 8PX","premises":"10-16"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":2002},"etag":"582126a712bb2d1155a90287ba0a4c18ba1f812e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14560738/persons-with-significant-control/individual/V-wTBGfvkfHidaqUGHXj19jgoy4"},"name":"Mr Elnur Mehdikhanov","name_elements":{"forename":"Elnur","surname":"Mehdikhanov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14560748","data":{"address":{"address_line_1":"Rutland Gardens","country":"United Kingdom","locality":"London","postal_code":"N4 1JN","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"03be81b207fcc779d53557cc458a59637a400844","kind":"individual-person-with-significant-control","links":{"self":"/company/14560748/persons-with-significant-control/individual/D7cm5LuWDvCGTFvDf6vuhA_ehCw"},"name":"Mr Klevis Stefanaki","name_elements":{"forename":"Klevis","surname":"Stefanaki","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11086699","data":{"address":{"address_line_1":"Chambers Lane","country":"England","locality":"Maidstone","postal_code":"ME13 8FQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"fd6dcd686bc4b12a236933290b823bb9ab65288b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIAN ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Plamen Enev"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086699/persons-with-significant-control/individual/SfLSF2lklRpjTjDkBFcIlBWrogE"},"name":"Mr Plamen Stoilov Enev","name_elements":{"forename":"Plamen","middle_name":"Stoilov","surname":"Enev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"14561538","data":{"address":{"address_line_1":"A N546","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Massira 1"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1991},"etag":"0a03c3872f09e3ed53216f09829a5a72933cdf62","kind":"individual-person-with-significant-control","links":{"self":"/company/14561538/persons-with-significant-control/individual/hUR21igvAq2jecgNpmYjJucKtQY"},"name":"Abdessamad Ejjiar","name_elements":{"forename":"Abdessamad","surname":"Ejjiar"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-29"}}
{"company_number":"14561538","data":{"address":{"address_line_1":"Massira 1 Imm281 Appt 7","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Achraf Hakkir","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1994},"etag":"df6ee5e3fa1de221ffa9dcde0a9f9a820df7e575","kind":"individual-person-with-significant-control","links":{"self":"/company/14561538/persons-with-significant-control/individual/ZyZe-k0qg6z0BfAEQTe8DwVieKk"},"name":"Mr Achraf Hakkir","name_elements":{"forename":"Achraf","surname":"Hakkir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-29"}}
{"company_number":"14561548","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1973},"etag":"4bdb471bacadcf8ee05fc3a3fc4ffb78d13ab9f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561548/persons-with-significant-control/individual/NV4c2cWNpF6hCKssNIfZTCz9pJs"},"name":"Mr Stephen David Wiley","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Wiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11086879","data":{"address":{"address_line_1":"Whitehall","country":"United Kingdom","locality":"London","postal_code":"SW1A 2EG","premises":"22"},"ceased_on":"2023-09-05","etag":"45e22630d4ea1d20ac525b4ba4a14a1a52290330","identification":{"legal_authority":"England And Wales","legal_form":"Corporation Sole"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11086879/persons-with-significant-control/legal-person/qgqmurndwu00n102_PfgQvGP1Ws"},"name":"Her Britannic Majesty's Secretary Of State For International Development","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086879","data":{"address":{"address_line_1":"Palmen Gartenstrasse","country":"Germany","locality":"Frankfurt Am Main","postal_code":"60325","premises":"C/O Kfw 5-9"},"ceased_on":"2023-09-05","etag":"c4e3f25cd534e68b37e77cd2e0169c1a3f3bfda7","identification":{"legal_authority":"Germany","legal_form":"National Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11086879/persons-with-significant-control/legal-person/4-Vl7OEGD_XkGZg91QxJn4y-YZY"},"name":"Federal Republic Of Germany","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"14562918","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6DN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"108f75b2572f974e3b5cd3dc673bbde921222373","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562918/persons-with-significant-control/individual/2G_M_Q9l4v8TJylxGrOlr4q3gwI"},"name":"Dr Daniela Sergi","name_elements":{"forename":"Daniela","surname":"Sergi","title":"Dr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14564198","data":{"address":{"address_line_1":"Lundy Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 2EF","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"7dfaa0f76ee490f5bc783bef62f6b7f73272c75e","kind":"individual-person-with-significant-control","links":{"self":"/company/14564198/persons-with-significant-control/individual/3d6CudK__CtuZDVfmS5OEjvcrvw"},"name":"Lucas Joseph Thompson","name_elements":{"forename":"Lucas","middle_name":"Joseph","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11087639","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"f03e699a3695a135f272a8c798386f605e23eaf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11087639/persons-with-significant-control/individual/unDznzOokYjw9_QwQg9hw3JHpQI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"14564208","data":{"address":{"address_line_1":"Sleetmoor Lane","address_line_2":"Somercotes","country":"England","locality":"Alfreton","postal_code":"DE55 1RB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f92b0c421ab751b0b4cf14892ae9d0c56491b445","kind":"individual-person-with-significant-control","links":{"self":"/company/14564208/persons-with-significant-control/individual/0tpyOMZq49kGy7WE4JCRzGKbm_k"},"name":"Mr Samuel William Ambrose","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Ambrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11087649","data":{"address":{"address_line_1":"Brookside","country":"England","locality":"Wokingham","postal_code":"RG41 2SU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"587a6f7b8602b95fd254c63e9c10a220429032b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11087649/persons-with-significant-control/individual/fUNflcBiSv-BnFubjOtv1gYc3NI"},"name":"Kirsten Taylor","name_elements":{"forename":"Kirsten","surname":"Taylor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"14564208","data":{"address":{"address_line_1":"Spitfire Way","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6WX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"93efaab797d3cae02e2fa00ae68333f6362b1d62","kind":"individual-person-with-significant-control","links":{"self":"/company/14564208/persons-with-significant-control/individual/xA7XU3nIE2kkW54soHiSsdOTnYs"},"name":"Mr Ben Vowles","name_elements":{"forename":"Ben","surname":"Vowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11087689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-03-08","country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1978},"etag":"1c8cff62e65225a9783d5e954bc679f2651906f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11087689/persons-with-significant-control/individual/MDwGrFcA8IsOTfMDVbK8P_rKRLY"},"name":"Mr Jean-Marc Ardies","name_elements":{"forename":"Jean-Marc","surname":"Ardies","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"14565288","data":{"address":{"address_line_1":"Bryn Ifor","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2BT","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"7f4f5ec8c161c50f9b51824b655951c36cd204c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14565288/persons-with-significant-control/individual/5nVUUOznWnKOTTcF_37-dPQpI5o"},"name":"Mrs Sarah Jayne Williams","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"11029489","data":{"address":{"address_line_1":"York Terrace","address_line_2":"Hockley Hill","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"021e62979e16886ee11dc847c3ae31dfd04bb96f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11029489/persons-with-significant-control/individual/ynA3bY5lphmq8OPwp-dTmQbIDeA"},"name":"Mr Jaihoon Vali","name_elements":{"forename":"Jaihoon","surname":"Vali","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-21"}}
{"company_number":"14565298","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6UX","premises":"Unit D, 184"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"36d2a7cfe5928d006690f27f9cafa47b98ee4ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14565298/persons-with-significant-control/individual/Z8_vUwKdU7a7X8Hhmt6xdc04kdE"},"name":"Mr. Oluwatosin Caleb Olaniyan","name_elements":{"forename":"Oluwatosin","middle_name":"Caleb","surname":"Olaniyan","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-02"}}
{"company_number":"14566718","data":{"address":{"address_line_1":"Walmer Road","country":"England","locality":"London","postal_code":"W11 4ES","premises":"Flat 9 Foreland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"aa7703ca30ca9b559298ed1e6b60e28a6fe6dcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14566718/persons-with-significant-control/individual/JL98P3-jvnmNVun89xPdO9AMRuM"},"name":"Miss Zoe Renae Camille","name_elements":{"forename":"Zoe","middle_name":"Renae","surname":"Camille","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"05201289","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"144a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"aaede87ab3798dbaac8a976fad7afb9e16396ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/05201289/persons-with-significant-control/individual/frcf9VGSEf1ZvQAlCAAZmvqzWg8"},"name":"Mr Bassam Elia","name_elements":{"forename":"Bassam","surname":"Elia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"14567268","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14567268 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1991},"etag":"f5a27407589cd01f64970962cee2854a2dadf922","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567268/persons-with-significant-control/individual/mbP_CeLCMgipjqP2sDYeqoADy3I"},"name":"Jiangtao Wang","name_elements":{"forename":"Jiangtao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"09254999","data":{"address":{"address_line_1":"Ruskin Road","country":"England","locality":"Croydon","postal_code":"CR0 1XJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"5bff9064d450a94bbe304f307a4ab6da66f9e764","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09254999/persons-with-significant-control/individual/WEq84Yb7ckpamswhSFpyD4ToXSg"},"name":"Mr James Kwatia","name_elements":{"forename":"James","surname":"Kwatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"14579138","data":{"address":{"address_line_1":"Rustic Street","address_line_2":"Broughton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 7DB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a9e156919461dbc8b9c8bb5072c1e240ba9c4415","kind":"individual-person-with-significant-control","links":{"self":"/company/14579138/persons-with-significant-control/individual/Gi_iV8U5Kh1Br1YBCsbg_9URsgw"},"name":"Mr Shashi Kiran Ponna","name_elements":{"forename":"Shashi","middle_name":"Kiran","surname":"Ponna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11089139","data":{"address":{"address_line_1":"16 Nascot Place","country":"England","locality":"Watford","postal_code":"WD17 4QT","premises":"The Barn"},"ceased_on":"2020-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e2b62d602044e681f2563960c5cf018dca0e2810","kind":"individual-person-with-significant-control","links":{"self":"/company/11089139/persons-with-significant-control/individual/VVpCF76Fp7OtNuqOCtTubIeKZi8"},"name":"Neshia Sirius Smart","name_elements":{"forename":"Neshia","middle_name":"Sirius","surname":"Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"14579148","data":{"address":{"address_line_1":"Skipton Road","country":"England","locality":"Colne","postal_code":"BB8 0NH","premises":"40a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"09266d8f35f2c68ed1a748bc811eed21fcadfbaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579148/persons-with-significant-control/individual/Wn10T-fvSed6aRboUYJx8Wokv1U"},"name":"Mr Damian Adam Manville","name_elements":{"forename":"Damian","middle_name":"Adam","surname":"Manville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11089149","data":{"address":{"address_line_1":"Leagrave Road","country":"England","locality":"Luton","postal_code":"LU3 1RJ","premises":"Suite 1a Britannia House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b2f383fa7d52b17eebb83a71a1f30282abe7e07e","kind":"individual-person-with-significant-control","links":{"self":"/company/11089149/persons-with-significant-control/individual/SjNEggn5Fr7X4Ldb6vSRwkW1UEY"},"name":"Mr Stephen David Sacks","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Sacks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"14579658","data":{"address":{"address_line_1":"Hengrove Lane","country":"England","locality":"Bristol","postal_code":"BS14 9DQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"dcd3e0282f6cf29b9d7072fac03513f6d02a559a","kind":"individual-person-with-significant-control","links":{"self":"/company/14579658/persons-with-significant-control/individual/kvHgNrOmKss5qKySf4ZLW_usZuo"},"name":"Mr Lewis Mark Mayers","name_elements":{"forename":"Lewis","middle_name":"Mark","surname":"Mayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"SC754698","data":{"address":{"address_line_1":"Lochgelly Motorsport Complex","country":"United Kingdom","locality":"Lochgelly","postal_code":"KY5 9BU","premises":"Hardie Motorsport Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"660274ddbac85f3d2d771a5abf06f92941f80941","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754698/persons-with-significant-control/individual/F0i9KJHAwz4xJ2_H2d8QrCbzEEk"},"name":"Mr William Martin Hardie","name_elements":{"forename":"William","middle_name":"Martin","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11089189","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"47edb15fc35ffc0fcf7e6504c9c2289154c22cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11089189/persons-with-significant-control/individual/2i9hkmP3_vT0JcHgX70-v6BymkA"},"name":"Ms Sarah Margaret Costello","name_elements":{"forename":"Sarah","middle_name":"Margaret","surname":"Costello","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"14586308","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2003},"etag":"4376f1392f08a0067a2e125ece9252167d2d9a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14586308/persons-with-significant-control/individual/qBbVNBv_Svq_ivhiYDp8YjWePnU"},"name":"Mr Mohamed Lamrabet","name_elements":{"forename":"Mohamed","surname":"Lamrabet","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11089169","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1962},"etag":"be607b9f363b9d96a226f9f088f9998c6f64b266","kind":"individual-person-with-significant-control","links":{"self":"/company/11089169/persons-with-significant-control/individual/bmUKVMG4vTpH5pJxLSd4FaD_p_E"},"name":"Mr Haim Cohen","name_elements":{"forename":"Haim","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11089229","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"b7199986a2a5842d0b94dbb5c4edc9d0f256ba83","kind":"individual-person-with-significant-control","links":{"self":"/company/11089229/persons-with-significant-control/individual/qz1PSjDsSDqu53dsBHuarxBl7AQ"},"name":"Miss Adila Hassania","name_elements":{"forename":"Adila","surname":"Hassania","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"14587768","data":{"address":{"address_line_1":"Newchapel Road","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6BL","premises":"Shalimar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"8ddbabd1450d8ace4405bf104ba5a949bd769df5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14587768/persons-with-significant-control/individual/TBelAZUJAww5Ce16RNhjYOuiPX4"},"name":"Mark Williamson","name_elements":{"forename":"Mark","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14579668","data":{"address":{"address_line_1":"Windrush Drive","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7TR","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"399385d3aaeb7cadaa063ed6774431e79484d5e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579668/persons-with-significant-control/individual/61tboUF2nOB3FzLw1vqn1sEEFJg"},"name":"Mr Shahrukh Saiyed","name_elements":{"forename":"Shahrukh","surname":"Saiyed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14591168","data":{"address":{"address_line_1":"Hutton Lane","country":"England","locality":"Harrow","postal_code":"HA3 6QY","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"6b65f27b6ce1f13d783cefa6941f73ba5a9ee6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14591168/persons-with-significant-control/individual/WmApvWzp1ZLhtEodfYc38q7Xb0E"},"name":"Miss Tianna Violet Campbell","name_elements":{"forename":"Tianna","middle_name":"Violet","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"11093069","data":{"address":{"country":"England","locality":"Eltham","postal_code":"CV3 3JE","premises":"2 Chapel Farm Close","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"743a78d971510bf93a63b6f50678b3e92889ebd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11093069/persons-with-significant-control/individual/W2IZsqZ6UO05Gr8io7_wWtygi9s"},"name":"Mr Pierre Claver Nkundwa","name_elements":{"forename":"Pierre","middle_name":"Claver","surname":"Nkundwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14595038","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Garston","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"7b8173daac068be38a8d30e2f7295516200c30d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595038/persons-with-significant-control/individual/qFpBIC2iiuwVxMhONQL6s2trz4A"},"name":"Mr Sarah Elizabeth Creegan","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Creegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"04111628","data":{"address":{"address_line_1":"Kingsley Way","locality":"London","postal_code":"N2 0EL","premises":"97"},"etag":"97f1f7ce77341556f9b00374bf2c45c868bf8d89","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Of England And Wales","registration_number":"13574475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04111628/persons-with-significant-control/corporate-entity/VY9nYL-N52HMlGbkEbGUjUhqKMY"},"name":"Meridian Structured Finance Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2022-12-14"}}
{"company_number":"08800139","data":{"address":{"address_line_1":"Primrose Lane","address_line_2":"Wrangaton","country":"England","locality":"South Brent","postal_code":"TQ10 9HF","premises":"Cheston Cottage","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"25eaae8babdf67d73964d9f4e2a22eb90b83722b","kind":"individual-person-with-significant-control","links":{"self":"/company/08800139/persons-with-significant-control/individual/NTSjHljEvbVyiQgUsS2Ldqhn8go"},"name":"Mrs Sharron Barclay","name_elements":{"forename":"Sharron","surname":"Barclay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09199428","data":{"address":{"address_line_1":"Noke Farm Cottages","address_line_2":"Noke Lane","locality":"St. Albans","postal_code":"AL2 3NY","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"6cdb6ea33af890a8ff06a81299d0d04a368c1cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09199428/persons-with-significant-control/individual/SKhxPGnBwawumC2xTNFmwZtUiNs"},"name":"Mrs June Linda Hopkins","name_elements":{"forename":"June","middle_name":"Linda","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11094629","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7, 35-37"},"ceased_on":"2019-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"73e7dd56eabd001ec816bc9866575155678022dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11094629/persons-with-significant-control/individual/qfHu7Q_5B430EEB2UFMc5AD9Z1I"},"name":"Mr Peter Sheridan Wright","name_elements":{"forename":"Peter","middle_name":"Sheridan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14598168","data":{"address":{"address_line_1":"The Oakley","address_line_2":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"Theataccounts Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f9b98b11f6950bb1acdd8ddfc6f1cb94f5fcec08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598168/persons-with-significant-control/individual/6V3y_zKR7KlHZbgtw0tWcXqp29I"},"name":"Mr Oliver Glyn James","name_elements":{"forename":"Oliver","middle_name":"Glyn","surname":"James","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"11094629","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31","region":"Suffolk"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1969},"etag":"7c8d5b958d830de9e47bcd7b22316bd218adc4af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"STREETS HACKETT GRIFFEY LLP ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Dimitrios Fytros"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094629/persons-with-significant-control/individual/emIXmJJ4JsaEDYXT5zYY0OadnoA"},"name":"Mr Dimitrios Fytros","name_elements":{"forename":"Dimitrios","surname":"Fytros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11094639","data":{"address":{"address_line_1":"Mallard Close","country":"England","locality":"Trowbridge","postal_code":"BA14 7GB","premises":"8","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"deeede7476ee85cbf7065853d79a801d84401330","kind":"individual-person-with-significant-control","links":{"self":"/company/11094639/persons-with-significant-control/individual/oYSRC3Aj5Ny0ffkr9p-J8w5jpvM"},"name":"Mr Steven Hessey","name_elements":{"forename":"Steven","surname":"Hessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"00759618","data":{"address":{"address_line_1":"1, East Bank,","address_line_2":"London","postal_code":"N16 5RJ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"337ac6344642199545e9cb979b04cf54c9d9878b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00759618/persons-with-significant-control/individual/Sj6U1IlyEOoAnEaLu7TikncUkYc"},"name":"Mr Benjamin Sydney Stroh","name_elements":{"forename":"Benjamin","middle_name":"Sydney","surname":"Stroh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-25"}}
{"company_number":"11094639","data":{"address":{"address_line_1":"Mallard Close","country":"England","locality":"Trowbridge","postal_code":"BA14 7GB","premises":"8","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2501d4d255f526910ee10176e54428161d7ea013","kind":"individual-person-with-significant-control","links":{"self":"/company/11094639/persons-with-significant-control/individual/YEvCBoSxVO0Fw3hnh7xhEhJmYWE"},"name":"Mrs Lorna Hessey","name_elements":{"forename":"Lorna","surname":"Hessey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13938868","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"bd5c878eab8de53d18da0f7acbc1bec57cdd86cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938868/persons-with-significant-control/individual/0h4gf3Xx2sbnnFGVK4ImchjnEgg"},"name":"Mr Julian David Beresford Adams","name_elements":{"forename":"Julian","middle_name":"David Beresford","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-22"}}
{"company_number":"11095489","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Maidenhead","postal_code":"SL6 3BA","premises":"112","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"1ec317aef54410c9ce44f8e656ea640ad04becc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095489/persons-with-significant-control/individual/20C_TxxrR1xL5mfXee38peyHGrM"},"name":"Mr Davidjon Edwards","name_elements":{"forename":"Davidjon","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095489","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Maidenhead","postal_code":"SL6 3BA","premises":"112","region":"Berkshire"},"ceased_on":"2024-09-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"bf1d9a9e8302631ed337c87a93cb1ac89ae576c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11095489/persons-with-significant-control/individual/tdmR1w7HJViSyZbjuNch_Mbvn8Y"},"name":"Catherine Edwards","name_elements":{"forename":"Catherine","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095509","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4SP","premises":"28-29","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"0c338373c041e2589a3fb1e591bfd380f8fde0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11095509/persons-with-significant-control/individual/naKH1ee_MFRSWbN1Cip2h4FoC4g"},"name":"Ms Esther Freud","name_elements":{"forename":"Esther","surname":"Freud","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"08024218","data":{"address":{"address_line_1":"Shadrack","address_line_2":"Berry Pomeroy","locality":"Totnes","postal_code":"TQ9 6LR","premises":"The Estate Office","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"ad3d0e7b07577e16b47e61447a96b91cb6de16f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08024218/persons-with-significant-control/individual/vBzKz0tROfswFI9kSeUKVob602w"},"name":"Lord Sebastian Edward Seymour","name_elements":{"forename":"Sebastian","middle_name":"Edward","surname":"Seymour","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-05-01"}}
{"company_number":"14598298","data":{"address":{"address_line_1":"Cheverton Avenue","country":"England","locality":"Withernsea","postal_code":"HU19 2HP","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"6fe7adc1d7b7e3809fb4ac5f28ff2811985547a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14598298/persons-with-significant-control/individual/ZJLKdLtSHSSQb4DkJRuhzVoLwzI"},"name":"Sally Hirst","name_elements":{"forename":"Sally","surname":"Hirst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-17"}}
{"company_number":"11095549","data":{"address":{"address_line_1":"St. Ann Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"Wiltshire"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b862a001fd795d2d17746a4bd59ac311ec2cc450","kind":"individual-person-with-significant-control","links":{"self":"/company/11095549/persons-with-significant-control/individual/gMPveLuFEk9X-BGADWX2kkzvMIk"},"name":"Mr Christopher David Robert Bright","name_elements":{"forename":"Christopher","middle_name":"David Robert","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14601798","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2003},"etag":"995466ad913de7ecd8b8f64ae0074592148c354d","kind":"individual-person-with-significant-control","links":{"self":"/company/14601798/persons-with-significant-control/individual/ETVkC97DLznt606IgOhxUfwg1vI"},"name":"Mr Kashif Ikhlaq Mohammad","name_elements":{"forename":"Kashif","middle_name":"Ikhlaq","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11095559","data":{"address":{"address_line_1":"Crofters Green","address_line_2":"Killinghall","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2GY","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"299c4a7e92a2c2596175c5739cd0a87bd32cf899","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095559/persons-with-significant-control/individual/cWUyS3kkUGLACWW49X06yxPAYWY"},"name":"Mr Jonathan Fletcher Cave","name_elements":{"forename":"Jonathan","middle_name":"Fletcher","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095559","data":{"address":{"address_line_1":"Crofters Green","address_line_2":"Killinghall","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2GY","premises":"4","region":"North Yorkshire"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"59a8835d6c64987cc813e75e815b4c445ba98138","kind":"individual-person-with-significant-control","links":{"self":"/company/11095559/persons-with-significant-control/individual/AJ6xyJhiijpNc6hcjXjITQ1PXQI"},"name":"Miss Alice Olivia Pennock","name_elements":{"forename":"Alice","middle_name":"Olivia","surname":"Pennock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"14601888","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14601888 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c07888041e35cdcd1f4ddf6cf7592b2d75f17d02","kind":"individual-person-with-significant-control","links":{"self":"/company/14601888/persons-with-significant-control/individual/A72Dha3i9iild1yf2XfqwRtiR6I"},"name":"Miss Nicole Dowdie","name_elements":{"forename":"Nicole","surname":"Dowdie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"10490659","data":{"address":{"address_line_1":"Chilworth Point","address_line_2":"1 Chilworth Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7JQ","premises":"1st Floor","region":"Hampshire"},"etag":"e62f6f2b7a9d320a6f7d9a632a52f26a50039a5d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09720319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10490659/persons-with-significant-control/corporate-entity/EdVmkBB8pD9ttOvBUHpAuoVR4zc"},"name":"The Bcip Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-18"}}
{"company_number":"11095879","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 1HJ","premises":"Unit 2 Parkhall Works"},"ceased_on":"2018-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"1e56d0d82f20ac31aa765e6d2c8d1a216b09ede1","kind":"individual-person-with-significant-control","links":{"self":"/company/11095879/persons-with-significant-control/individual/Q3LWFzF9VS37HC8R-QF-rjwLRPU"},"name":"Mr Matthew Vause","name_elements":{"forename":"Matthew","surname":"Vause","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"14601898","data":{"address":{"address_line_1":"Tong Lane","country":"England","locality":"Bradford","postal_code":"BD4 0RR","premises":"Tong Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d79f1ad431320e70fbb92fabe7589ee153fbff61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601898/persons-with-significant-control/individual/wHeez4okob-ZRK4m37lwAsL-5SY"},"name":"Mr Liam Fox","name_elements":{"forename":"Liam","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11095879","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 1HJ","premises":"Unit 2 Parkhall Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"98a605712ff010d9228e688f4c8e7bc2784c9371","kind":"individual-person-with-significant-control","links":{"self":"/company/11095879/persons-with-significant-control/individual/z10HrmHjaPC1kVaz0U-CDBXIJw0"},"name":"Mr Martin Emanuel","name_elements":{"forename":"Martin","surname":"Emanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"14601898","data":{"address":{"address_line_1":"Tong Lane","country":"England","locality":"Bradford","postal_code":"BD4 0RR","premises":"Tong Hall"},"ceased_on":"2026-02-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ff91bc77978f022d3e1841d0733f40a71ae9526b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601898/persons-with-significant-control/individual/dTgn_97H11F_KTZ0vkVEvlgI_9o"},"name":"Mr Kieran Fox","name_elements":{"forename":"Kieran","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11095899","data":{"address":{"address_line_1":"Benjamin Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6AB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"48a0e58e7cde26edfa692fa0cc5a10f0bc8deec6","kind":"individual-person-with-significant-control","links":{"self":"/company/11095899/persons-with-significant-control/individual/-ixwPxfveiGXB2sw-LqeVNZp0jM"},"name":"Mr Imran Arif","name_elements":{"forename":"Imran","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11095899","data":{"address":{"address_line_1":"Glanmor","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5LH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"bc5248b51161bc160586fb79fab37efe4e9ee6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11095899/persons-with-significant-control/individual/YwxS6qlOf0MCGe-9CByizGtb8nk"},"name":"Mr Ahamed Hussain","name_elements":{"forename":"Ahamed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-05"}}
{"company_number":"14602128","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"d9c7616b352ab56f9545b884894f2b2d511cb46c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"BBK ACCOUNTANTS BMM LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Robert Danny Rowland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602128/persons-with-significant-control/individual/NQsKweUniz_TMrnt8cTzE9LjHso"},"name":"Mr Robert Danny Rowland","name_elements":{"forename":"Robert","middle_name":"Danny","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14602428","data":{"address":{"address_line_1":"Adelaide Road","country":"England","locality":"Redruth","postal_code":"TR15 2HQ","premises":"46"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"cf06d9c237ae51eb0facb011736d4aea21f95db4","kind":"individual-person-with-significant-control","links":{"self":"/company/14602428/persons-with-significant-control/individual/OwF_31IUSJuqKXedsjvNcV-ZFx8"},"name":"Miss Hannah Michelle Bray","name_elements":{"forename":"Hannah","middle_name":"Michelle","surname":"Bray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"NI649649","data":{"address":{"country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6HQ","premises":"6 Straid Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"26596a254100ac754269b857e3a8dd2faecebb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649649/persons-with-significant-control/individual/Zra0LN4_lccbCE4_nmCw2o2sLqE"},"name":"Mr Liam Mcgarry","name_elements":{"forename":"Liam","surname":"Mcgarry","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11096139","data":{"address":{"address_line_1":"Carlton Vale","country":"United Kingdom","locality":"London","postal_code":"NW6 5BZ","premises":"30 Franklin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"c42d866d31810fd9934abeae063021816d903aae","kind":"individual-person-with-significant-control","links":{"self":"/company/11096139/persons-with-significant-control/individual/DKXAXb_B2qMXtHvEtjmeP0A_HT0"},"name":"Mr Mark Adeniyi Odojukan","name_elements":{"forename":"Mark","middle_name":"Adeniyi","surname":"Odojukan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"14602608","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4AH","premises":"54-55","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9482c5d668578b0fe69c54052066f11690a55a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602608/persons-with-significant-control/individual/kWwsT6UMR_ZTZ3J3rLFC8j1sBBY"},"name":"Mr Ibrahim Hussein Mohsen","name_elements":{"forename":"Ibrahim","middle_name":"Hussein","surname":"Mohsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11096149","data":{"address":{"address_line_1":"Beluga Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8NR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1c066e052043fa1b6b96ef22ffa1fbea897fc2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11096149/persons-with-significant-control/individual/0bI_wV20oYaanC_owf-UFNpy7Cs"},"name":"Mrs Thi Song Phi Nguyen","name_elements":{"forename":"Thi","middle_name":"Song Phi","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"03811308","data":{"address":{"address_line_1":"100 Drummond Road","country":"England","locality":"London","postal_code":"SE16 4DG","premises":"115 Cocoa Studios,  The Biscuit Factory"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":2003},"etag":"e132885abba6327bdff851dfb40612687c672c6e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03811308/persons-with-significant-control/individual/tmYj1wgCy2hMSdk4C4WFCE1VIOw"},"name":"Mr. Iacopo Mazziotti Di Celso","name_elements":{"forename":"Iacopo","surname":"Mazziotti Di Celso","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"03811308","data":{"address":{"address_line_1":"100 Drummond Road","country":"England","locality":"London","postal_code":"SE16 4DG","premises":"115 Cocoa Studios,  The Biscuit Factory"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1997},"etag":"51da255eaf1790187ee0b5f1d44caf39e187753e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03811308/persons-with-significant-control/individual/YJ5-CVpspA92hjgMwLhdacRgHzM"},"name":"Ms. Caterina Mazziotti Di Celso","name_elements":{"forename":"Caterina","surname":"Mazziotti Di Celso","title":"Ms."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"11096599","data":{"address":{"address_line_1":"Beulah Road","country":"United Kingdom","locality":"London","postal_code":"E17 9LG","premises":"55"},"ceased_on":"2018-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"9b0da51e2cc230a8015f11accabf64e1430f2798","kind":"individual-person-with-significant-control","links":{"self":"/company/11096599/persons-with-significant-control/individual/aMWK3TaJxWIv9DToYmLht35aZvY"},"name":"Mr Patrick John Foley","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097239","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Cononley","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 8NA","premises":"Hogarth Mistal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"885979581b010395e3d5b43af3d24d43ae7616de","kind":"individual-person-with-significant-control","links":{"self":"/company/11097239/persons-with-significant-control/individual/FSlfsD9SAK4XU4xeC08_N33VGgA"},"name":"Mr Richard John Link","name_elements":{"forename":"Richard","middle_name":"John","surname":"Link","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"OE014968","data":{"address":{"address_line_1":"Chgasakiminami","address_line_2":"Tsuzuki-Ku","country":"Japan","locality":"Yokohama-Shi","premises":"4-1-19","region":"Kanagawa"},"date_of_birth":{"month":2,"year":1976},"etag":"6b9319259a810e646c57ab3238a6075248bf9a70","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014968/persons-with-significant-control/individual-beneficial-owner/EgH3tUGW1hqQg-rLMKzhwx6Owug"},"name":"Rumi Saito","name_elements":{"forename":"Rumi","surname":"Saito"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2004-12-24"}}
{"company_number":"11099309","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AB","premises":"1192"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6ad1a68e9b5184662c5cb7687c1320ac588c1564","kind":"individual-person-with-significant-control","links":{"self":"/company/11099309/persons-with-significant-control/individual/QmLROGsRAhNVzXJE30U0aBtZg0Q"},"name":"Dr Yahya Mahmood","name_elements":{"forename":"Yahya","surname":"Mahmood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"14603948","data":{"address":{"address_line_1":"Holly Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9JS","premises":"8","region":"Erdington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"278e64090819682ae24c3a1d840525a0c0cc2c23","kind":"individual-person-with-significant-control","links":{"self":"/company/14603948/persons-with-significant-control/individual/COIzTQvRWFRxCsXZ2AuHsXf0Ssg"},"name":"Yasmin Maheen","name_elements":{"forename":"Yasmin","surname":"Maheen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11099309","data":{"address":{"address_line_1":"Stratford Road","country":"England","locality":"Birmingham","postal_code":"B28 8AB","premises":"1192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"54eeb757dff971a07900935a754836812065f7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11099309/persons-with-significant-control/individual/tLUiBl14Fzrpv2Wokj-dbLDveis"},"name":"Dr Bilal Ahmed Shaikh","name_elements":{"forename":"Bilal","middle_name":"Ahmed","surname":"Shaikh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"14606018","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7f177d7437fdf754bcbc8fb5f0e3c134d2cd1f14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606018/persons-with-significant-control/individual/yEWLUCvLxAwjylVXiBK7lYE38gQ"},"name":"Mr Antony Neil Sessions","name_elements":{"forename":"Antony","middle_name":"Neil","surname":"Sessions","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11099569","data":{"address":{"address_line_1":"St. Florence","country":"United Kingdom","locality":"Tenby","postal_code":"SA70 8NL","premises":"22 Parklands"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"1e477b4b29185f90b4dcb4077370777eaa62bf76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099569/persons-with-significant-control/individual/eanxBBvuq6xtC4nK5JwWhnKR9u8"},"name":"Mr Barry John Wolverson","name_elements":{"forename":"Barry","middle_name":"John","surname":"Wolverson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099559","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2EE","premises":"30, Taste Of China"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"4b966979cd1074043d5980f8064893754794e8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11099559/persons-with-significant-control/individual/6HbAphBqxy2CnQCS8ZtV7_fZWIg"},"name":"Ms Juan Gao","name_elements":{"forename":"Juan","surname":"Gao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"04960568","data":{"address":{"address_line_1":"64 High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"35c9f279516ba814017c8c84c604832b42493fc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04960568/persons-with-significant-control/individual/Xdu658QZCLaZSpp9n1Hwa7Gg5aA"},"name":"Mr Kushal Kumar Patel","name_elements":{"forename":"Kushal","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14606018","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2b5decc626349d81a20519be879f2d7c7139e2c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606018/persons-with-significant-control/individual/hwvNfatWw4TkWBrbKZm1Ea5sFYI"},"name":"Mr Oliver Brookes","name_elements":{"forename":"Oliver","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11099569","data":{"address":{"address_line_1":"St. Florence","country":"United Kingdom","locality":"Tenby","postal_code":"SA70 8NL","premises":"22 Parklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ed631460b13d342957564fb1df40b7ca7b0edec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099569/persons-with-significant-control/individual/fud7KTBzZdu2jAG2KgwlZhWNLeA"},"name":"Mr Nick Rowe","name_elements":{"forename":"Nick","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"14606238","data":{"address":{"address_line_1":"Fletchworth Gate","country":"England","locality":"Coventry","postal_code":"CV5 6SP","premises":"11a Bow Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"edc766e93aeec85984203df0621b72111e88dfe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606238/persons-with-significant-control/individual/9yuci6kLfAB1b9uJ9OLfd--BUOw"},"name":"Mr David Boyle","name_elements":{"forename":"David","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11099789","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 3PS","premises":"Apartment 11, The Old Library"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3aa2dec0da7363a9f5a2e5b1c75b351e77da8774","kind":"individual-person-with-significant-control","links":{"self":"/company/11099789/persons-with-significant-control/individual/5aPDD_ThhxMRN0Hy2918kMHGbr4"},"name":"Mr Alessio Garofalo","name_elements":{"forename":"Alessio","surname":"Garofalo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"14606408","data":{"address":{"address_line_1":"Arcadia Avenue","address_line_2":"Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1995},"etag":"ffe2b8540e2179fd06063b94271307886d6f0564","kind":"individual-person-with-significant-control","links":{"self":"/company/14606408/persons-with-significant-control/individual/ZCdKokFxsA8tqIl-tyVWdKVl2lc"},"name":"Mr Iliass Boutalha","name_elements":{"forename":"Iliass","surname":"Boutalha","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11099809","data":{"address":{"address_line_1":"14-15 Main Drive, East Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7NA","premises":"Unit 133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"da5c05c9953baaf8a459e6cea8a6cb65507f1a10","kind":"individual-person-with-significant-control","links":{"self":"/company/11099809/persons-with-significant-control/individual/WQdL1WvmoaMj85OkI44gMyD23ig"},"name":"Mr Daniel Sebastian Hart","name_elements":{"forename":"Daniel","middle_name":"Sebastian","surname":"Hart","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"OE015458","data":{"address":{"address_line_1":"Carnbane Business Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6QH","premises":"5a","region":"County Down"},"date_of_birth":{"month":6,"year":1961},"etag":"493bcf98aa9eb1d7f91b6fee5bafaba6619e8d67","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015458/persons-with-significant-control/individual-beneficial-owner/IjQcLBZ6RqaGMHIFcbKF1aJEs7Q"},"name":"Bernard Francis Mcconville","name_elements":{"forename":"Bernard","middle_name":"Francis","surname":"Mcconville"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2021-08-31"}}
{"company_number":"11100409","data":{"address":{"address_line_1":"2 London Wall Place","address_line_2":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1976},"etag":"761184860f2a028e1a1a0398ee495f17fecae381","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"ANGELA BARDENS LIMITED ACSP","identity_verified_on":"2025-06-24T00:00:00Z","preferred_name":"Panagiotis Chatzakos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100409/persons-with-significant-control/individual/MOzfbKaFU5ZJi6B5A0tH7Nt5GVo"},"name":"Panagiotis Chatzakos","name_elements":{"forename":"Panagiotis","surname":"Chatzakos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"OE015458","data":{"address":{"address_line_1":"Carnbane Business Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6QH","premises":"5a","region":"County Down"},"date_of_birth":{"month":7,"year":1960},"etag":"e60e4cecab17f6bb3132940ef14e9f9c11dfb270","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015458/persons-with-significant-control/individual-beneficial-owner/MpdcDDD5zxz_w8JckdtoOoaLU9c"},"name":"Mrs Conngla Mary Mcconville","name_elements":{"forename":"Conngla","middle_name":"Mary","surname":"Mcconville","title":"Mrs"},"nationality":"Northern Irish,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2021-08-31"}}
{"company_number":"SC583289","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4GD","premises":"5 Castle Park Gait"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"5bd2c753c3386c5e2e41ce56853876273668e516","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583289/persons-with-significant-control/individual/GpgrH1G9GvkrNweatmFQ1dhxpqU"},"name":"Mr John Olasefe Usiosefe","name_elements":{"forename":"John","middle_name":"Olasefe","surname":"Usiosefe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"14606578","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"bc75ad23c73b7d100a02004f000ff1fb2dc466f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606578/persons-with-significant-control/individual/E3dXQ6BNm4H0hPROYfg3eRdgQNc"},"name":"Mr Robin Loten","name_elements":{"forename":"Robin","surname":"Loten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11100849","data":{"address":{"address_line_1":"Cross Road","address_line_2":"Woodlands","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 8LN","premises":"Cinnamon Lounge","region":"Dorset"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a8fa9e3e9592e9ce7227d8c6ab262ede210d43a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11100849/persons-with-significant-control/individual/mfuCIKfchuIbJcf5n6BCW8dGSsU"},"name":"Mr Mehadi Alom Choudhury","name_elements":{"forename":"Mehadi","middle_name":"Alom","surname":"Choudhury","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"10460359","data":{"address":{"address_line_1":"Tumby Road","address_line_2":"Coningsby","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4RQ","premises":"Pingle Lake"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"70e84fb3cebb0df31563c51231a71c4ec51416cd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10460359/persons-with-significant-control/individual/HUH9nMsVi3rXflGRgVHLBsiIzvE"},"name":"Ms Karen Elizabeth Greetham","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Greetham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"14606848","data":{"address":{"country":"England","locality":"Biggleswade","postal_code":"SG18 0FU","premises":"4 Presland Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c68753e7aabbe9eddcfe9b4b36f1ff49c2917934","kind":"individual-person-with-significant-control","links":{"self":"/company/14606848/persons-with-significant-control/individual/D4nl9FtqBxUZMMp-5-DqBlNHyEA"},"name":"Mr Tobi Balogun","name_elements":{"forename":"Tobi","surname":"Balogun","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-20"}}
{"company_number":"11100889","data":{"address":{"address_line_1":"13 High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"31f3c5c212357a744e78cbf3b48be0372d3ac80f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100889/persons-with-significant-control/individual/pn0zKpz-OmoRyTu3N2gWdDSY348"},"name":"Mrs Andrea Kampta","name_elements":{"forename":"Andrea","surname":"Kampta","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"OE015498","data":{"address":{"address_line_1":"Sorotzkin Street","country":"Israel","locality":"Jerusalem","premises":"12/33"},"date_of_birth":{"month":10,"year":1972},"etag":"d49d0f797e0c601370ad2e26dfd62dffc32fb8d8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015498/persons-with-significant-control/individual-beneficial-owner/fZpcG3WZ8Xy-3MCPs_vuzPx4ojk"},"name":"Samuel Moses Leitner","name_elements":{"forename":"Samuel","middle_name":"Moses","surname":"Leitner"},"nationality":"Swiss,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2015-02-15"}}
{"company_number":"14607958","data":{"address":{"address_line_1":"East Heath Road","country":"England","locality":"London","postal_code":"NW3 1DY","premises":"Flat 15 Bellmoor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f41ded90205e7952013fa56f71e1afb4173488ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14607958/persons-with-significant-control/individual/rGOcaxbgz3WS123ahQqkiBaXJSk"},"name":"Ms Evangelia Karagianni","name_elements":{"forename":"Evangelia","surname":"Karagianni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"06012009","data":{"address":{"address_line_1":"Sandys Road","country":"England","locality":"Malvern","postal_code":"WR14 1JJ","premises":"Polonia House, Enigma Commercial Centre"},"etag":"0de393f21fa010c7921d1524434f4453b7d76612","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06012009/persons-with-significant-control/corporate-entity/J3JNEpu_lCzaxqaHxqxKBQ1xj5s"},"name":"Food Trac Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"14135498","data":{"address":{"address_line_1":"Dunham Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3NF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c366a137a516e58d8e9b3ff71b4c32088a7653f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14135498/persons-with-significant-control/individual/fkUS-jYUeU2y1KkPUtbUe8dxxdc"},"name":"Mr Luke Arthur Buin","name_elements":{"forename":"Luke","middle_name":"Arthur","surname":"Buin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"11101399","data":{"address":{"address_line_1":"Roft Street","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 2EP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"11696fb844a6e9f0578258ef83083f058c8060b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11101399/persons-with-significant-control/individual/j2nQo4cUXU4NMkBvnOTEEfxsFhM"},"name":"Mr Andrew Rathbone","name_elements":{"forename":"Andrew","surname":"Rathbone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"14608158","data":{"address":{"address_line_1":"Thrush Close","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0QF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"63c763b428a17229a30c7a4e28584761371566d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14608158/persons-with-significant-control/individual/olWTolN7y7RL8d9mGjKqCSHKqwU"},"name":"Mr Lee Gunter","name_elements":{"forename":"Lee","surname":"Gunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"SC756098","data":{"address":{"address_line_1":"Main Street","address_line_2":"Fauldhouse","country":"Scotland","locality":"Bathgate","postal_code":"EH47 9BQ","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"c56a982e2a28b5a04fc46685f12fc5a62c06130b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756098/persons-with-significant-control/individual/8AdBQwLucqRI8ks-l_mxhZ9monI"},"name":"Mr Iain Todd","name_elements":{"forename":"Iain","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"10451769","data":{"address":{"address_line_1":"Silk Warehouse","address_line_2":"Lilycroft Road","country":"England","locality":"Bradford","postal_code":"BD9 5BD","premises":"Apartment 205","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0d0556991b43bb2ce20d3557c59f1e3441084981","kind":"individual-person-with-significant-control","links":{"self":"/company/10451769/persons-with-significant-control/individual/VoSCVVeDurwbtXZnZq49Pfpec8c"},"name":"Mr Gordon Hanning","name_elements":{"forename":"Gordon","surname":"Hanning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-28"}}
{"company_number":"OE015768","data":{"address":{"address_line_1":"St George's Court","address_line_2":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"2nd Floor"},"etag":"3298cf13f2b3c8e68bc7d07ec4cedb9201ec1aa6","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"012182v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015768/persons-with-significant-control/corporate-entity-beneficial-owner/JCsZO5QK1l4PdjU-SO0CmHuDS3o"},"name":"Zedra Trust Company (Isle Of Man) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2000-08-16","principal_office_address":{"address_line_1":"St George's Court","address_line_2":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"2nd Floor"}}}
{"company_number":"OE015778","data":{"address":{"address_line_1":"#02-00","country":"Singapore","locality":"Singapore","postal_code":"068898","premises":"80 Robinson Road"},"ceased_on":"2025-08-06","date_of_birth":{"month":6,"year":1983},"etag":"12a7658daadc14f068534a78fbc76a5c1b196aa7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015778/persons-with-significant-control/individual-beneficial-owner/wIB1GgnKG6YURJzWRtyI1qpoEQg"},"name":"Fendi Tsai","name_elements":{"forename":"Fendi","surname":"Tsai"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-12-14"}}
{"company_number":"14609138","data":{"address":{"address_line_1":"Giles Crescent","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 4GT","premises":"40 Jefferson House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"125d2a29372d7da7809bbba963357a26814776e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609138/persons-with-significant-control/individual/fAgTpAtcvdDl5s0REbU_Nci2NOg"},"name":"Barry John Smith","name_elements":{"forename":"Barry","middle_name":"John","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"14609298","data":{"address":{"address_line_1":"Gibbins Road","country":"England","locality":"London","postal_code":"E15 2HU","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ebe9b61c9bca46a720309e2b92a97f9b345cfaed","kind":"individual-person-with-significant-control","links":{"self":"/company/14609298/persons-with-significant-control/individual/TKKl6rS_c7MeamjFFR3eMqp5hsc"},"name":"Mr Rana Umer Farooq","name_elements":{"forename":"Rana","middle_name":"Umer","surname":"Farooq","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609308","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0QA","premises":"47a"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1995},"etag":"28bb91e33f02f118324567b504be50ceec308a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14609308/persons-with-significant-control/individual/HfdIPxXbNeJYmhYmL_7LCSQZxhs"},"name":"Mr. Sardar Mazhar Ashraf Khan","name_elements":{"forename":"Sardar","middle_name":"Mazhar Ashraf","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11101599","data":{"address":{"address_line_1":"98 Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"Numeric House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"3cbd01ac7d55c1fda1833c49700b49200a1889d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11101599/persons-with-significant-control/individual/EBI4mYkLTOCnLemIk9uB7aapc_0"},"name":"Mr David John Guildford","name_elements":{"forename":"David","middle_name":"John","surname":"Guildford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101599","data":{"address":{"address_line_1":"98 Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"Numeric House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"51a668217fac8639d788d217e889d63e02e99118","kind":"individual-person-with-significant-control","links":{"self":"/company/11101599/persons-with-significant-control/individual/68KuAK4sW1de2F3ymRygOXiy0qI"},"name":"Mr Anthony Richard Stone","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"14609128","data":{"address":{"address_line_1":"High Street","address_line_2":"Castle Bytham","country":"England","locality":"Grantham","postal_code":"NG33 4RZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2b4aaa614edad3518d593690eabeca5d2da77757","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609128/persons-with-significant-control/individual/tIx9qHJ5teHRELgxhtJubKPyCp0"},"name":"Mr Christopher Aquilla Ineson","name_elements":{"forename":"Christopher","middle_name":"Aquilla","surname":"Ineson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"11101599","data":{"address":{"address_line_1":"98 Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"Numeric House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b7c9f100d6db6772e1321063e6dce92435502a78","kind":"individual-person-with-significant-control","links":{"self":"/company/11101599/persons-with-significant-control/individual/KhAb6DeHOv_aaOZJGUk1364pZDM"},"name":"Mr Richard Mark Stone","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"05998819","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BX","premises":"4th Floor, 1"},"etag":"a84b99abeb6828036f2ca0244a9e63fdfad048be","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06250753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05998819/persons-with-significant-control/corporate-entity/y4m80pUVRSw9mmk47FoNSiFxp-s"},"name":"Semperian Ppp Investment Partners No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14609488","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14609488 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"d8960be6bdb1ef4b67c904a14bd7937e46b9ee42","kind":"individual-person-with-significant-control","links":{"self":"/company/14609488/persons-with-significant-control/individual/9GzS10-TcF3SH2G5Ovq5DGPEZz4"},"name":"Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609498","data":{"address":{"address_line_1":"Douar Elhajeb","address_line_2":"Ourika Elhaouz","country":"Morocco","locality":"Marrakech","postal_code":"42452","premises":"49"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1989},"etag":"38cd603cd504b958484da8ac2f2435362c5a16f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14609498/persons-with-significant-control/individual/raoY986KQq3XjJlCVsVPwS2P8RU"},"name":"Mr Abdessamad Him","name_elements":{"forename":"Abdessamad","surname":"Him","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11101609","data":{"address":{"address_line_1":"Pillmere Drive","address_line_2":"Pillmere","country":"England","locality":"Saltash","postal_code":"PL12 6FH","premises":"Unit 3 Burley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"d7bf9206d5184112a7946d9dbde56fcc0800a077","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101609/persons-with-significant-control/individual/n6GIJ-GfQ-oRQTniLyUj7zzCC3E"},"name":"Mr Robert Michael Peck","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"14609708","data":{"address":{"address_line_1":"Bower Way","country":"England","locality":"Slough","postal_code":"SL1 5HD","premises":"Flat 9 Charlcot Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a9290437dbfc7f59ed366b9dd1b92d463462b22f","kind":"individual-person-with-significant-control","links":{"self":"/company/14609708/persons-with-significant-control/individual/B1GdW-mrRLohdWQiHHjlXchiuso"},"name":"Mr Christian Markert","name_elements":{"forename":"Christian","surname":"Markert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11101659","data":{"address":{"address_line_1":"38 Offley Road","country":"England","locality":"Sandbach","postal_code":"CW11 1GY","premises":"Lawton House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9a5d4b40a67430d92c78470c7534b85417bc2557","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101659/persons-with-significant-control/individual/gIpmU29Kw-y80n0eex63cGptkrM"},"name":"Mrs Katherine Anna Louise Darlington","name_elements":{"forename":"Katherine","middle_name":"Anna Louise","surname":"Darlington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-07"}}
{"company_number":"14609928","data":{"address":{"address_line_1":"Victory Way","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a1dfc9480c6950e6d60dffc49835dca32b66d85b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609928/persons-with-significant-control/individual/m_Uv-wcuT7MxAfvBQLvSu75RXgw"},"name":"Mr Adedeji Adebayo Dosumu","name_elements":{"forename":"Adedeji","middle_name":"Adebayo","surname":"Dosumu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609718","data":{"address":{"address_line_1":"Church Road","address_line_2":"Redfield","country":"England","locality":"Bristol","postal_code":"BS5 9JR","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"20e794f25f004e6c7b1c207cfbaf4a6a23045a28","kind":"individual-person-with-significant-control","links":{"self":"/company/14609718/persons-with-significant-control/individual/ZRAqeZ_GE74MUIkmGwhF5ffkxw4"},"name":"Miss Nicoleta Denisa Bar","name_elements":{"forename":"Nicoleta","middle_name":"Denisa","surname":"Bar","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609938","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayling Island","postal_code":"PO11 0EB","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"b20b74758861b4c3f4f4a70f729183d64f0836ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14609938/persons-with-significant-control/individual/l-E_VwQWwnTh9rMVSEpKvpmS88Y"},"name":"Mr Harry Thomas Godden","name_elements":{"forename":"Harry","middle_name":"Thomas","surname":"Godden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11102039","data":{"address":{"address_line_1":"Abbey Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5BX","premises":"107a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f18f1df3a3fae8fe0c7b89b3d1a530e492df373f","kind":"individual-person-with-significant-control","links":{"self":"/company/11102039/persons-with-significant-control/individual/0L43my_yxME-CkC6dndty1MxLTg"},"name":"Mr Ovidiu Burlacu","name_elements":{"forename":"Ovidiu","surname":"Burlacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"14610158","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5feff9cd469843b2d771e5ad1abad6a8abb143b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14610158/persons-with-significant-control/individual/0up1caIAMW5M_fg-MQdq0TrU4WU"},"name":"Mr Tom Aidan Farr","name_elements":{"forename":"Tom","middle_name":"Aidan","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14610158","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"240737818c1f8a203b7ff0227afc3a4753c01046","kind":"individual-person-with-significant-control","links":{"self":"/company/14610158/persons-with-significant-control/individual/dFpn_vA0g2LaHwV4U3g-N1GTmTg"},"name":"Mr Sergio Cruz Lecuna","name_elements":{"forename":"Sergio","surname":"Cruz Lecuna","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"06839979","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court"},"ceased_on":"2022-08-30","etag":"6d874617e80ea60581e53713bd4b9982f90b5fd1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04171865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06839979/persons-with-significant-control/corporate-entity/fm9uShQ2HDoT0WdmFK17sgfX42Y"},"name":"Ad Valorem Accountancy Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"14610838","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1HP","premises":"120"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"fdec1c341a9b3bd66f8429656781602fffff64cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14610838/persons-with-significant-control/individual/SnWFVSyJ9STShRAMUO4w3oL9i_M"},"name":"Mr Andrew Robert Thomas-Le Tourneur","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Thomas-Le Tourneur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"09918719","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"189 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"ceased_on":"2020-03-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"598267d3e0b51cbc902bcbb0835208031ff994d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09918719/persons-with-significant-control/individual/ocpWF3YjL0I7Ic5FzE2PPT4ahbc"},"name":"Mrs Lakshimi Alleyne","name_elements":{"forename":"Lakshimi","surname":"Alleyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"14610788","data":{"address":{"address_line_1":"Wickwar Road","country":"United Kingdom","locality":"Kingswood","postal_code":"GL12 8JU","premises":"Highwood Poultry Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"8b9b1afd3b2f93722dc8da91b4a9e9976f05adb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14610788/persons-with-significant-control/individual/Pz-Mazr0xyrsTZVf6QIDrKv34nI"},"name":"Ciprian Apostolescu","name_elements":{"forename":"Ciprian","surname":"Apostolescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610838","data":{"address":{"address_line_1":"Fat Head Brewery \u0026 Taproom","address_line_2":"127 High Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1HN","premises":"127 High Street","region":"North Somerset"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"29ac78fefdd700586eac3142eb05c85e2ccec9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14610838/persons-with-significant-control/individual/K52rKGKFgQS-9cUtnCx_Ltxkak4"},"name":"Mr Thomas Steven Adams","name_elements":{"forename":"Thomas","middle_name":"Steven","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610838","data":{"address":{"address_line_1":"127 High Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1HN","premises":"Fat Head Brewery \u0026 Taproom","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1b452861a012747ce64b309fd90dec4ac1e04a74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610838/persons-with-significant-control/individual/2b8WUJpQO_BBtdcjQpv1oIA4kuU"},"name":"Mr Samuel Ellis Cureton","name_elements":{"forename":"Samuel","middle_name":"Ellis","surname":"Cureton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"09452969","data":{"address":{"address_line_1":"Villiers Road","country":"England","locality":"Watford","postal_code":"WD19 4AH","premises":"30"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"7256589440baaa5d5777f261ff797ab1763b15a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09452969/persons-with-significant-control/individual/W-mwKeLe-kUh9ynOqLzW_JLjejY"},"name":"Mrs Ana Maria Buhosu","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Buhosu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"05942278","data":{"address":{"address_line_1":"Wheelhouse Road","address_line_2":"Towers Plaza","country":"England","locality":"Rugeley","postal_code":"WS15 1UZ","premises":"Wheelhouse Road"},"etag":"ed2d0c24acf2e15b42017bafd54e14f2d166ea85","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05933087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05942278/persons-with-significant-control/corporate-entity/2IciwuoBFobpV7BxLoZ8hHNkMkg"},"name":"Pat-Kruger Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14610898","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"633794e03739b9c5f5998aa4e1a0994f5c44d058","kind":"individual-person-with-significant-control","links":{"self":"/company/14610898/persons-with-significant-control/individual/F6DV91DotUm_i-anb6mSV0dg7zM"},"name":"Mr Vladimir Nitca","name_elements":{"forename":"Vladimir","surname":"Nitca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610948","data":{"address":{"address_line_1":"Hanson Court","country":"England","locality":"Normanton","postal_code":"WF6 1GU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b3b438b2b759cdf081de61a78f284ee8310b3601","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610948/persons-with-significant-control/individual/M_DZ5btASJvfTNzqWyw6f9_m9bw"},"name":"Mr Jason Sekabibi","name_elements":{"forename":"Jason","surname":"Sekabibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"11107309","data":{"address":{"address_line_1":"Lodge Road","address_line_2":"Abson Wick","country":"England","locality":"Bristol","postal_code":"BS30 5TX","premises":"Blue Lodge East Wing"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"376d5b11be6dfc52f8ab0704765244f2e080a67f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107309/persons-with-significant-control/individual/JWzZsSF1feWQNFZPO4pATc6JR_w"},"name":"Mr David Peter Minks","name_elements":{"forename":"David","middle_name":"Peter","surname":"Minks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"14610948","data":{"address":{"address_line_1":"Aysgarth Walk","country":"England","locality":"Leeds","postal_code":"LS9 9HH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"16f46a713338ddf354328f076e8fea2d592d36ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610948/persons-with-significant-control/individual/dP4vhN6JK1wJUrmf0RjxVb1sZ84"},"name":"Mr Solomon Gebremariam Kidane","name_elements":{"forename":"Solomon","middle_name":"Gebremariam","surname":"Kidane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14610948","data":{"address":{"address_line_1":"Ironstone Gardens","country":"England","locality":"Leeds","postal_code":"LS12 6LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3c84c649042c2de0512fa1db694e0806b82a7c7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610948/persons-with-significant-control/individual/UGwevI4jjNhm6T5nqQ0HCAr4QFs"},"name":"Mr Michael Rezene Teweldemedhin","name_elements":{"forename":"Michael","middle_name":"Rezene","surname":"Teweldemedhin","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"11107309","data":{"address":{"address_line_1":"Lodge Road","address_line_2":"Abson Wick","country":"England","locality":"Bristol","postal_code":"BS30 5TX","premises":"Blue Lodge East Wing"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c5a0427e0922a16de5032c2fee1b04cc71eac4b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107309/persons-with-significant-control/individual/pwe4SUCjodAHLZqn1_tBVEuF4Og"},"name":"Mrs Wendy Minks","name_elements":{"forename":"Wendy","surname":"Minks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"14611558","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35 Berkeley Square"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3fc772bde267955a4d00710c9f16a85aee480867","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611558/persons-with-significant-control/individual/nBc8x1JhQ51dNczzu3Xk0nH2hus"},"name":"Lorenzo Palmieri","name_elements":{"forename":"Lorenzo","surname":"Palmieri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"10517859","data":{"address":{"address_line_1":"Aintree Road","country":"United Kingdom","locality":"Royston","postal_code":"SG8 9JE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"bea25e0f43f0df95a3f25dc7baade5393c7c8312","kind":"individual-person-with-significant-control","links":{"self":"/company/10517859/persons-with-significant-control/individual/soQHcDdh3qj2mB1MewF_Kv1OcZU"},"name":"Mr Paul Gerald Bishop","name_elements":{"forename":"Paul","middle_name":"Gerald","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"14611638","data":{"address":{"address_line_1":"Com. Remetea Chioarului Nr. 24a","country":"Romania","locality":"Sat. Berchezoaia","postal_code":"437230","premises":"Jud.Mm Sat. Berchezoaia"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1987},"etag":"1d15b4ff870af05a6daaae6749d2c1d84ed90a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14611638/persons-with-significant-control/individual/kd4kpCG1zOGA4FL658K3gXo3m6o"},"name":"Mr Alexandru-Alin Pop","name_elements":{"forename":"Alexandru-Alin","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"10060349","data":{"address":{"address_line_1":"Lowerhill","address_line_2":"Tockholes","country":"England","locality":"Darwen","postal_code":"BB3 0NF","premises":"4","region":"Lancashire"},"country_of_residence":"United","date_of_birth":{"month":5,"year":1949},"etag":"27b506a01da4dd65d8fe0e1ebf99e2105566500b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10060349/persons-with-significant-control/individual/d38VfGHqwkE_TUBL3KBDt9KcnNE"},"name":"Mr Robert Paul Pelham","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Pelham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"11109949","data":{"address":{"address_line_1":"St Leonardgate","country":"England","locality":"Lancaster","postal_code":"LA1 1NN","premises":"108"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"61b0d993f3a992d27b28bcd8a556026a07527d00","kind":"individual-person-with-significant-control","links":{"self":"/company/11109949/persons-with-significant-control/individual/57L9vgi4YWDiBtirqI6W_K-2VPI"},"name":"Mr Yakub Ahmed Mister","name_elements":{"forename":"Yakub","middle_name":"Ahmed","surname":"Mister","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"14611728","data":{"address":{"address_line_1":"Ingram House","address_line_2":"Churchgate","country":"England","locality":"Cheshunt","postal_code":"EN8 9XB","premises":"Room 2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"311e224ac49560bd2f638c7709ba85c2670a0b2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611728/persons-with-significant-control/individual/auuF2TTjaGntVPq5mk7CTXPpeGU"},"name":"Mrs Linda Lavery","name_elements":{"forename":"Linda","surname":"Lavery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14611728","data":{"address":{"address_line_1":"Ingram House","address_line_2":"Churchgate","country":"England","locality":"Cheshunt","postal_code":"EN8 9XB","premises":"Room 2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"40c8c14556eb8ce97a153fb34ce4dbd402b78b65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611728/persons-with-significant-control/individual/c_KCOdLbQASluoVs4soGtwvbxOQ"},"name":"Mr Mark Lavery","name_elements":{"forename":"Mark","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"11111589","data":{"address":{"address_line_1":"Blakelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 5AB","premises":"222 Wolverton Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"bb8c36b404b56f44b0f27f5b5011e690dbcae000","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111589/persons-with-significant-control/individual/H7YdvotlX_k15ITM2G0Q7HGrmfI"},"name":"Mr Glenn Mathew Harris","name_elements":{"forename":"Glenn","middle_name":"Mathew","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"09898529","data":{"address":{"address_line_1":"Goldbridge Road","address_line_2":"Piltdown","country":"England","locality":"Uckfield","postal_code":"TN22 3XL","premises":"The Wattles"},"ceased_on":"2023-12-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d9ad546461dfc3c40dc90cbf33e932c7859184ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09898529/persons-with-significant-control/individual/mEQLq-cT82oN1FiB6Gvd1EHhk1o"},"name":"Mr Wayne Emerson","name_elements":{"forename":"Wayne","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-09"}}
{"company_number":"14611768","data":{"address":{"address_line_1":"Larkspur Close","address_line_2":"Red Lodge","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8JL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"2651186550c76aa2ab34a662a55cf064f92d23f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14611768/persons-with-significant-control/individual/TExVQVfKhfHluMTohIp7vBHMCEg"},"name":"Mr Sean Peter Sheppard","name_elements":{"forename":"Sean","middle_name":"Peter","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14611778","data":{"address":{"address_line_1":"86 High Street","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3AE","premises":"Berkeley House,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0cf4cf083f8cf1a8239048be8226842a7aaa84dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611778/persons-with-significant-control/individual/vF5Z_t40R4EdghshGbm1SEBa6OA"},"name":"Mr Gregory Pierre Tracz","name_elements":{"forename":"Gregory","middle_name":"Pierre","surname":"Tracz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14611778","data":{"address":{"address_line_1":"86 High Street","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3AE","premises":"Berkeley House,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a52933a1609f0b441d39e51f08c1d24423a1d493","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611778/persons-with-significant-control/individual/gw32kpRpGeSYwRVlVE7lfvY7Dwo"},"name":"Dr Bernadette Ayokunumi Adeyileka-Tracz","name_elements":{"forename":"Bernadette","middle_name":"Ayokunumi","surname":"Adeyileka-Tracz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11111869","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SD","premises":"Unit 5, Brooklands Place"},"ceased_on":"2018-02-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4f7eca04898d0f61da80cfffac0b2af1b5c5abe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11111869/persons-with-significant-control/individual/1jEp5-mcQdmrVWyPCyiGkv3aR-A"},"name":"Mr Christian Rhys Jones","name_elements":{"forename":"Christian","middle_name":"Rhys","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"14611848","data":{"address":{"address_line_1":"Stamford Street","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 7BS","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"6a4220d0e1e21cfb843142c1b29a8ad766a7b812","kind":"individual-person-with-significant-control","links":{"self":"/company/14611848/persons-with-significant-control/individual/7WcEzCjFwGRxGOC7wz21nKL70PI"},"name":"Mrs Rita Begum","name_elements":{"forename":"Rita","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"09337789","data":{"address":{"address_line_1":"Swagwater Lane","country":"United Kingdom","locality":"Gorsley","postal_code":"HR9 7EB","premises":"Brooklands","region":"Herefordshire"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"f00f195b3218365ce8b532319548f6ec0ad8c392","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"KAATS LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Graham David Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337789/persons-with-significant-control/individual/KLWizIOzcCTZ4Rb5WrefOKYp_8Q"},"name":"Mr Graham Parker","name_elements":{"forename":"Graham","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14611888","data":{"address":{"address_line_1":"Pavement","country":"United Kingdom","locality":"York","postal_code":"YO1 9UP","premises":"22","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"b4ec8d91368c5d936eae0db66cdf219a0024efa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611888/persons-with-significant-control/individual/nkFANGzkEvn0X6h59_4Wh-OXljY"},"name":"Mr Benjamin George Porter","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"12097698","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d7a28edf2bcd58bb0dfa2a44e4fab23837098577","kind":"individual-person-with-significant-control","links":{"self":"/company/12097698/persons-with-significant-control/individual/Tr94vAk2BhdqSmOM7KvxNdlJJj0"},"name":"Miss Christine Paraskevas","name_elements":{"forename":"Christine","surname":"Paraskevas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-01-23"}}
{"company_number":"11113139","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c3a483e39c73cbe47b397064b4984d010aad6d2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"J S WHITE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-01T00:00:00Z","preferred_name":"Andrew Stanley Spyrka"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113139/persons-with-significant-control/individual/O4ggwFvXhPuxtyuroiwgpuP6zzE"},"name":"Mr Andrew Stanley Spyrka","name_elements":{"forename":"Andrew","middle_name":"Stanley","surname":"Spyrka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"NI693938","data":{"address":{"address_line_1":"Gleneeny Road","address_line_2":"Carrickmore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9HJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"d21d52f86e23b26b762a5c6221459e57ae93ac90","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"HENRY MURRAY \u0026 CO. LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Eoin Vincent Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693938/persons-with-significant-control/individual/I1XMXcooc9kxmqdGijnUQEIr4z8"},"name":"Mr Eoin Vincent Hughes","name_elements":{"forename":"Eoin","middle_name":"Vincent","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-23"}}
{"company_number":"01312359","data":{"address":{"address_line_1":"Coombs Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8AA","premises":"270","region":"West Midlands"},"ceased_on":"2022-07-07","country_of_residence":"Australia","date_of_birth":{"month":5,"year":1971},"etag":"f542ba76ba1787d8d0a86ad1fcceb0e4961b72a3","kind":"individual-person-with-significant-control","links":{"self":"/company/01312359/persons-with-significant-control/individual/zLclx6SGZI6pBjJkWVEFgfWSeC4"},"name":"Mrs Charlotte Ann Bonnar","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"Bonnar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11115169","data":{"address":{"address_line_1":"6 Braiding Crescent","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3LU","premises":"Eagles Mansion","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"b0520aac5ae39a4199ebc5dc4a7bc90647bbea4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11115169/persons-with-significant-control/individual/UtaptVFQwMW8gh7TcOabV_xPmdg"},"name":"Miss Shalome Johnson","name_elements":{"forename":"Shalome","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"14611948","data":{"address":{"address_line_1":"Talatpasa Mah. Ersoy Sk.","country":"Turkey","locality":"Kagithane / Istanbul","postal_code":"34400","premises":"No:2 Ic Kapi No:3"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2003},"etag":"e0be1cb500bf71eb1ffeb38c911707c18338b07c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611948/persons-with-significant-control/individual/W7j_ONDo96pU-mcIjKwTbq0nzYY"},"name":"Hakki Erzurum","name_elements":{"forename":"Hakki","surname":"Erzurum"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14611998","data":{"address":{"address_line_1":"Dalston Lane","country":"England","locality":"London","postal_code":"E8 1NG","premises":"124c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"3299e4a5b8b2d91ec736e4067918d58c502c0c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611998/persons-with-significant-control/individual/iyk3Oe-qF5Dj4mtw0AHHliGyYVQ"},"name":"Mr Ernie James Lumsden","name_elements":{"forename":"Ernie","middle_name":"James","surname":"Lumsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612008","data":{"address":{"address_line_1":"The Chestnuts","country":"England","locality":"Abingdon","postal_code":"OX14 3YN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2fa7b24b569f223cae937c2a24d307771af1aacc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612008/persons-with-significant-control/individual/f22Ja2xTXeimOK5Yfu6CVFkdq8o"},"name":"Mr Andrey Dos Santos De Paula Kafica","name_elements":{"forename":"Andrey","surname":"Dos Santos De Paula Kafica","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"09969409","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09969409 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"b14a71908e77bc5b16a8c62841d240b6d468f6cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09969409/persons-with-significant-control/individual/u7KRVP4g6nvMy8aAAye0-OpuoAc"},"name":"Mr Robin Jack Barrasford","name_elements":{"forename":"Robin","middle_name":"Jack","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"14612038","data":{"address":{"address_line_1":"Bishopsford Road","country":"England","locality":"Morden","postal_code":"SM4 6DA","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"938e7391b9779d6119cc64d16dfc10cf2651d91b","kind":"individual-person-with-significant-control","links":{"self":"/company/14612038/persons-with-significant-control/individual/d53iDY2P1UDOePLcHzyM9glMv9s"},"name":"Mr Saheel Saad Ahmed","name_elements":{"forename":"Saheel","middle_name":"Saad","surname":"Ahmed","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11115519","data":{"address":{"address_line_1":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"3rd Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1986},"etag":"6671b90759b2c84e60ff64b7a6bd74064b186705","kind":"individual-person-with-significant-control","links":{"self":"/company/11115519/persons-with-significant-control/individual/10PLfWJyjNDzP5t5NDUwLr_RXyc"},"name":"Mr Francesco Mazzagatti","name_elements":{"forename":"Francesco","surname":"Mazzagatti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"07826649","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07826649 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"ea27efab7c18074aa1334c6d38ba65aae911c01b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07826649/persons-with-significant-control/individual/vGv2PjBjLsyZg5YHHc3_AoyrtUQ"},"name":"Mr Robin Jack Barrasford","name_elements":{"forename":"Robin","middle_name":"Jack","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"14612088","data":{"address":{"address_line_1":"583 Watford Way","country":"England","locality":"London","postal_code":"NW7 4RT","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"75650a172d4f8f3eddbe0b306dc81c7423fef1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14612088/persons-with-significant-control/individual/0O3Q0SwaRlzxMddWQup8N-TgCQs"},"name":"Mr Kenneth Cottington","name_elements":{"forename":"Kenneth","surname":"Cottington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11115829","data":{"address":{"address_line_1":"Keats Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7BX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"65b74bcb7a7e9f0291e2b8259206234444d1768e","kind":"individual-person-with-significant-control","links":{"self":"/company/11115829/persons-with-significant-control/individual/rPNnA32rE-nlj2fCJZoEdtXR3d4"},"name":"Mr Zak Mathurin","name_elements":{"forename":"Zak","surname":"Mathurin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115829","data":{"address":{"address_line_1":"Keats Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7BX","premises":"12"},"ceased_on":"2018-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e1ca2bec65312af95cc319c20fa7c82c9f53fca7","kind":"individual-person-with-significant-control","links":{"self":"/company/11115829/persons-with-significant-control/individual/ewLwOuOtUbZhdw8RyqPilD2X71A"},"name":"Mr Yohan Reaud Khan","name_elements":{"forename":"Yohan","middle_name":"Reaud","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"14612138","data":{"address":{"address_line_1":"Harpings Road","country":"United Kingdom","locality":"Hull","postal_code":"HU5 4JF","premises":"Kaizen, @ The Business Hub, Active +","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"ea04e76e0bcb533124ff9b93b1aaa6c1db70673f","kind":"individual-person-with-significant-control","links":{"self":"/company/14612138/persons-with-significant-control/individual/g8O2STX_vlt0aYcvyAwrUY2SzR4"},"name":"Mr Dale John Waterson","name_elements":{"forename":"Dale","middle_name":"John","surname":"Waterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"NI641779","data":{"address":{"address_line_1":"Portland Avenue","country":"Northern Ireland","locality":"Glengormley","postal_code":"BT36 5EY","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1964},"etag":"93cf5653f68351bb33fff75c0e1737409816dbac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI641779/persons-with-significant-control/individual/CIR7XfwadRuW3xxTxqZTqyoDlUE"},"name":"Mrs Imelda Ann Mcmillan","name_elements":{"forename":"Imelda","middle_name":"Ann","surname":"Mcmillan","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-27"}}
{"company_number":"08204398","data":{"address":{"address_line_1":"32-38 East Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a4a35c2f8f5dce3ae28757f95534e819d6f43cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08204398/persons-with-significant-control/individual/Ug4TFEruFZBZuUaQxomdcGN0-wQ"},"name":"Charles Wolseley Brinton","name_elements":{"forename":"Charles","surname":"Wolseley Brinton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14612188","data":{"address":{"address_line_1":"London Road","address_line_2":"Sunninghill","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7RE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"a099cc391e8e62978dce4e8a2f937bc4efefac77","kind":"individual-person-with-significant-control","links":{"self":"/company/14612188/persons-with-significant-control/individual/wEY27OXyWj7a-Zml-OBqnG3Vhko"},"name":"Miss Anjelika Gorb","name_elements":{"forename":"Anjelika","surname":"Gorb","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11116789","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6JH","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7b66ab76eb511742b47e8fe6302b58877960b8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11116789/persons-with-significant-control/individual/A8HXUhb3bBLqcviM2bShLWJ1ldQ"},"name":"Mr Samuel Terhemen Hambeh","name_elements":{"forename":"Samuel","middle_name":"Terhemen","surname":"Hambeh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"14612198","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"82371fb0925976a107903f57cd73e641d77f4566","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612198/persons-with-significant-control/individual/-xdiD7Krl84ii1tRgfg6zU9LSXc"},"name":"Ms Radhika Bhachu","name_elements":{"forename":"Radhika","surname":"Bhachu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612238","data":{"address":{"address_line_1":"Lower Common Lane","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6RX","premises":"Heathlands Sports Ground","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"9f06bee4c97b04395b5f47869b91d59daabce7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14612238/persons-with-significant-control/individual/F3sda24hdsmtr4A2kLw_hEELdzk"},"name":"Danny Percy John Penfold","name_elements":{"forename":"Danny","middle_name":"Percy John","surname":"Penfold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11117019","data":{"address":{"address_line_1":"Alder Road","country":"England","locality":"Poole","postal_code":"BH12 4AX","premises":"192-194"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"68508d68d395daf7ed538cb78e2a59fc835e484a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117019/persons-with-significant-control/individual/UZTqZwc6J8XtendKXSE88r7bmDs"},"name":"Elizabeth Keating","name_elements":{"forename":"Elizabeth","surname":"Keating"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14612248","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9FP","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"2e03ddfc30c4d93997531fac668992dca30f4190","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612248/persons-with-significant-control/individual/YTIQot6GVUqzExBu-ftdCk6RR0I"},"name":"Mr Dung Manh Nguyen","name_elements":{"forename":"Dung","middle_name":"Manh","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11117039","data":{"address":{"address_line_1":"33 Grove Park Road","country":"England","locality":"London","postal_code":"SE9 4NP","premises":"Flat 1"},"ceased_on":"2018-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"fd2d58ce5da2ad92d80d03e5de4316e955ede8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11117039/persons-with-significant-control/individual/WJ0R3s467FhtLG9zkJXENQHKxCc"},"name":"Mr Gavin Glenrick Tomlin","name_elements":{"forename":"Gavin","middle_name":"Glenrick","surname":"Tomlin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"14612298","data":{"address":{"address_line_1":"123 Priestsic Road","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 4EA","premises":"Alexandra House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"50ecd47cbc258ad332f3585bc7cb799b2c3fe610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612298/persons-with-significant-control/individual/lwbINsHPPr7qDYdmoUYi-xKy-Z4"},"name":"Mr Kevin Price Jones","name_elements":{"forename":"Kevin","middle_name":"Price","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11117269","data":{"address":{"address_line_1":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2RE","premises":"106 Westfield Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"e93183d407521a64e5b0f0ac06202609762a084d","kind":"individual-person-with-significant-control","links":{"self":"/company/11117269/persons-with-significant-control/individual/58IsV3OD1J1tPOgC_EB91P7dFrs"},"name":"Mr Samuel Shale","name_elements":{"forename":"Samuel","surname":"Shale","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"14612308","data":{"address":{"address_line_1":"Henrys Walk","country":"England","locality":"Ilford","postal_code":"IG6 2NS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e8ba564461f785feeb1f04446f90c86d2edfb9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14612308/persons-with-significant-control/individual/Tc4tjVL6M2eaLIan-2xhHAUR6Mw"},"name":"Mr Tomas Vaitiekunas","name_elements":{"forename":"Tomas","surname":"Vaitiekunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11117439","data":{"address":{"country":"England","locality":"London","postal_code":"SW2 4EH","premises":"42 Morrish Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"9c2f46bef0c7bd405ae87f9ea4315879eaeec0bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117439/persons-with-significant-control/individual/ec7lFaofxHeYMC2x_u96CBbfJ6o"},"name":"Miss Soulla Petrou","name_elements":{"forename":"Soulla","surname":"Petrou","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"14612348","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"7a7441050c5ab30d55af2dd2937e9cb0c3d97698","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612348/persons-with-significant-control/individual/_o2YPhN2lFN-9CQGMXVmAHMUieI"},"name":"Mr Matthew Henry","name_elements":{"forename":"Matthew","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14339168","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"London","postal_code":"N8 0JG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9aca5c5e6a057c36b38f60f3be9be503d66a12ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14339168/persons-with-significant-control/individual/MCIfmBu2G6d99wAFIw6MgBNqFiI"},"name":"Ms Seyda Sunbul","name_elements":{"forename":"Seyda","surname":"Sunbul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11146669","data":{"address":{"address_line_1":"Bright Street","address_line_2":"Oswaldtwistle","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 3LD","premises":"7"},"ceased_on":"2020-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ac0a6e77ea9a7d3af946939b6d9481b7c4a0b948","kind":"individual-person-with-significant-control","links":{"self":"/company/11146669/persons-with-significant-control/individual/kViGu96mQWHDiZJTKE_5-6Vuw28"},"name":"Mr John Jeffrey Smith","name_elements":{"forename":"John","middle_name":"Jeffrey","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146689","data":{"address":{"address_line_1":"Silkstone Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 4PB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e72f9aab396d7dc3afa71da4600006ba49b5ec8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11146689/persons-with-significant-control/individual/wc5wNONdT0r_a3_09PzCFjqL2R0"},"name":"Ms Lauren Parr","name_elements":{"forename":"Lauren","surname":"Parr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14612358","data":{"address":{"address_line_1":"Margarita Gardens","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5FP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7c080900d288822b7cf210523072888d99e99a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14612358/persons-with-significant-control/individual/R9nLEhjFpjE3SjZGnrEmcpOcaFU"},"name":"Mr Max George Marshall Robinson","name_elements":{"forename":"Max","middle_name":"George Marshall","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612358","data":{"address":{"address_line_1":"Lauds Mews","address_line_2":"Sherington","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9FU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"59ba87d126e2dae9cbfd73b2cf27a44a2962c1da","kind":"individual-person-with-significant-control","links":{"self":"/company/14612358/persons-with-significant-control/individual/CY_KzQ1rwQg_Fm5LZ1J2a9FZOlU"},"name":"Mr Morgan Stephen Griffiths","name_elements":{"forename":"Morgan","middle_name":"Stephen","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11146859","data":{"address":{"address_line_1":"Cippyn","country":"Wales","locality":"Cardigan","postal_code":"SA43 3LT","premises":"Pengarn Fawr"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c932924354c5749597ae61f09e9ee60f08bd8132","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146859/persons-with-significant-control/individual/Id-Qo39b3ArGSme3Cf5dfyiqvQc"},"name":"Jack Christopher Hynes","name_elements":{"forename":"Jack","middle_name":"Christopher","surname":"Hynes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14613848","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Ilford","postal_code":"IG6 1BJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f50d55dc5f42fc53c703fc851d6f5bb2c032b159","kind":"individual-person-with-significant-control","links":{"self":"/company/14613848/persons-with-significant-control/individual/AqufS6ppQdGvWG1pJu4A3539QaY"},"name":"Mr Kevin John Bryant","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11146869","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB2 6AE","premises":"43 Preston New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b9392d6a0ce17fd0324ded3d4f78fb6d4d544ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/11146869/persons-with-significant-control/individual/UzcMg9EJMCH2KpNRh_1WUS4fXpU"},"name":"Mr Imran Khaliq","name_elements":{"forename":"Imran","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-12"}}
{"company_number":"11146879","data":{"address":{"address_line_1":"Kafkasou Str","country":"Cyprus","locality":"Nicosia","premises":"4"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1976},"etag":"0c25d41ab7d95aba7332e257d5270c8e3fd50f35","kind":"individual-person-with-significant-control","links":{"self":"/company/11146879/persons-with-significant-control/individual/BH1rTi6ZEIRe2NVpz4CeReMVZdA"},"name":"Andreas Hadjioannou","name_elements":{"forename":"Andreas","surname":"Hadjioannou"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"OE017278","data":{"address":{"address_line_1":"West Wing, Trafalgar Court","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2JA","premises":"4th Floor"},"etag":"f3dfd1fc5d401cb3bea09c8d9794155176976d86","identification":{"legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"20743"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017278/persons-with-significant-control/corporate-entity-beneficial-owner/FcrOFP0gSLdRnl-ZJ4ySqHOeOfY"},"name":"Trident Trust Company (Guernsey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2010-05-28","principal_office_address":{"address_line_1":"West Wing, Trafalgar Court","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2JA","premises":"4th Floor"}}}
{"company_number":"11146889","data":{"address":{"address_line_1":"City West Business Park","address_line_2":"Gelderd Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 6LN","premises":"Regus 3 Mta G15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"88e4a59def64f2d1791a85dfba6004fda7f51cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11146889/persons-with-significant-control/individual/G-yWhYAKGvvWm0VhYHfSuAz7Dac"},"name":"Mr Nigel Jackson","name_elements":{"forename":"Nigel","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14614038","data":{"address":{"address_line_1":"Rue Tantan Lot Ouafae 1 Appt 11 Rte Sefrou Fes","country":"Morocco","locality":"Fes","postal_code":"30070","premises":"3","region":"Fes Saiss"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1998},"etag":"c1eff9ba647c48617c5a97e643ad7e7052830237","kind":"individual-person-with-significant-control","links":{"self":"/company/14614038/persons-with-significant-control/individual/5sbTR82rXG4s0-pJ7AHVvSgJIsE"},"name":"Omar Malki","name_elements":{"forename":"Omar","surname":"Malki"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"SC585489","data":{"address":{"address_line_1":"222 Low Waters Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 7QR","premises":"Unit 11-13 Cadzow Gait"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e00a476c7beabe1ea4ae4b0a394bcafa57b79af3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585489/persons-with-significant-control/individual/p5JEeD-Gb5OHLSokl_nPY4Z_fq4"},"name":"Miss Mahim Aisha Munir","name_elements":{"forename":"Mahim","middle_name":"Aisha","surname":"Munir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11146939","data":{"address":{"address_line_1":"Burchetts Close","country":"United Kingdom","locality":"West Sussex","postal_code":"RH16 4RL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"583637d4d89760c1d9a88472b2eedd272b5b411d","kind":"individual-person-with-significant-control","links":{"self":"/company/11146939/persons-with-significant-control/individual/DFCKeACd2Ofsa1SSoLcszMoClk8"},"name":"Mr Graeme John Saunders","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11146939","data":{"address":{"address_line_1":"Fox Hill","country":"United Kingdom","locality":"West Sussex","postal_code":"RH16 4QY","premises":"Bumbles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"01f41805481b72b604d86db6fd24125a3177fc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11146939/persons-with-significant-control/individual/0kQynDcBsgAefSAAe2bpGgPw5z8"},"name":"Ms Janet Susan Henry","name_elements":{"forename":"Janet","middle_name":"Susan","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14614488","data":{"address":{"address_line_1":"Farway Gardens","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 2QA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"eed98945337aff0a4cd35c4eb3eecebac20f0840","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTINE ROSSITER ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Stephen James Michael Milton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614488/persons-with-significant-control/individual/Y4Hizait--T12eA3d8vjSKnhcqc"},"name":"Mr Stephen James Michael Milton","name_elements":{"forename":"Stephen","middle_name":"James Michael","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"12892858","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"21b625914f61758ccb45c582ba6cd8251ea3d123","kind":"individual-person-with-significant-control","links":{"self":"/company/12892858/persons-with-significant-control/individual/mbo6eSCUh398r_MWpWMTyT_hMJI"},"name":"Nadezhda Vasileva Nikolova","name_elements":{"forename":"Nadezhda","middle_name":"Vasileva","surname":"Nikolova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"11146959","data":{"address":{"address_line_1":"Stopes Road","address_line_2":"Little Lever","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 1NN","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c32f9d9fb3ccdde5acb1fa0cf860f7cdf259d8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11146959/persons-with-significant-control/individual/-ZpaXK-Y3XDBEr_h1ycCDnSdoMU"},"name":"Mr Derry James Abbott","name_elements":{"forename":"Derry","middle_name":"James","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-12"}}
{"company_number":"14614728","data":{"address":{"address_line_1":"New Road","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6SY","premises":"Stocks Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"bf2d7c566de6bb6ef92d0ceaac1166bde027bc52","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614728/persons-with-significant-control/individual/zKjF5Z0n36pZSnToTbKb4_9y7kg"},"name":"Mr Steven Douglas Rich","name_elements":{"forename":"Steven","middle_name":"Douglas","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11147109","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9JY","premises":"C/O The Chartwell Partnership Ltd 47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0e1ed29113dd7934aad974c18d72594c0eb0429c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147109/persons-with-significant-control/individual/CX_LfmIhI7PbEiFnuDRy-kfdjXU"},"name":"Dr Vasileios Kavouriadis","name_elements":{"forename":"Vasileios","surname":"Kavouriadis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14615298","data":{"address":{"address_line_1":"Marischal Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5LG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"cd8f7d823d31e0db1ac4a4d07761c0ce5c08f175","kind":"individual-person-with-significant-control","links":{"self":"/company/14615298/persons-with-significant-control/individual/hGlNfvjHXNkgWhA8L4YWrN_IdAM"},"name":"Miss Michelle Mosebolatan Okuneye","name_elements":{"forename":"Michelle","middle_name":"Mosebolatan","surname":"Okuneye","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14615308","data":{"address":{"address_line_1":"Tredegar Road","country":"United Kingdom","locality":"London","postal_code":"E3 2EH","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"74ec7438a1ad75021f8fcd9acd0719ee153d1230","kind":"individual-person-with-significant-control","links":{"self":"/company/14615308/persons-with-significant-control/individual/v6dkvc1cDtL35wzkpQ2ZA2yptTI"},"name":"Annette Daly","name_elements":{"forename":"Annette","surname":"Daly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"11147399","data":{"address":{"address_line_1":"Exton Gardens","country":"England","locality":"Dagenham","postal_code":"RM8 2HB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"118d38346ad7f6a6b5482f0b7d7a7bea9cc79d02","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ACEG ASSOCIATES LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Kwadwo Prempeh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147399/persons-with-significant-control/individual/ZHaKZxisk1UrVcS2Ae6LvpKy7QA"},"name":"Mr Kwadwo Prempeh","name_elements":{"forename":"Kwadwo","surname":"Prempeh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14615538","data":{"address":{"address_line_1":"Altham Gardens","address_line_2":"Watford","country":"United Kingdom","locality":"Hertfordshire","postal_code":"WD19 6HJ","premises":"29"},"ceased_on":"2023-01-25","etag":"bdb14de72394c58cbf9bee9076ecb241dbe82eff","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14615538/persons-with-significant-control/legal-person/zwIvYGwLZcv60kFp49Bul-1z8n4"},"name":"Abdulkadir Abdinur","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"11147539","data":{"address":{"address_line_1":"1 The Lyndons","address_line_2":"Passfield","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7SD","premises":"Laurel House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"71fd0f366b8f41423871fc738d0525853a3f0484","kind":"individual-person-with-significant-control","links":{"self":"/company/11147539/persons-with-significant-control/individual/PTqs-dMuyS2fIjWNz6E4gD_2QHw"},"name":"Mr Christopher James Davis","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11147539","data":{"address":{"address_line_1":"Halesowen Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6NG","premises":"39","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"ec49932d0f6751b0f8327e93d77bbb86a57782f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11147539/persons-with-significant-control/individual/vPekSX8FvS67ZFdB7rpydFa7gf8"},"name":"Mr Sam Joseph Luffman","name_elements":{"forename":"Sam","middle_name":"Joseph","surname":"Luffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14133928","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YF","premises":"Unit 1 Edward Vii Quay"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b0680f7f308cb9c7b254c00d45f5378c4e94d4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14133928/persons-with-significant-control/individual/BfA8-IUsw460QvFjcYTlXJBVX2o"},"name":"Mrs Maria Theresa Coupe","name_elements":{"forename":"Maria","middle_name":"Theresa","surname":"Coupe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-19"}}
{"company_number":"11147549","data":{"address":{"address_line_1":"Garner Street Business Centre","address_line_2":"Garner Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 7BH","premises":"Durnfield Company Secretarial Department"},"etag":"dfaf683a7fa5f6be0475ffea082d60791e78e68b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1409013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11147549/persons-with-significant-control/corporate-entity/WEx8eObXd7y7HBGg4qHZdu7ajR0"},"name":"Cotswold Valves Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14615668","data":{"address":{"address_line_1":"Barnfield Avenue","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9GD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"9c286bbd4a96775d0f5999c76d03ad7997dfcf07","kind":"individual-person-with-significant-control","links":{"self":"/company/14615668/persons-with-significant-control/individual/SjXEmvZd99l0w5JcBcNKT2IAklo"},"name":"Mr Mason Charley","name_elements":{"forename":"Mason","surname":"Charley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-25"}}
{"company_number":"14615668","data":{"address":{"address_line_1":"Ivens Grove","country":"England","locality":"Coventry","postal_code":"CV2 2QH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2b2bfdf7f122cf79f8f795b84c4a8be4e316dfb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14615668/persons-with-significant-control/individual/JTaOe1DtCdttN81Kv68mbZTGUUs"},"name":"Mr Calum Regan","name_elements":{"forename":"Calum","surname":"Regan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-25"}}
{"company_number":"11147559","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"24019813bd8435a166268db4ddea2d23aaa979aa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147559/persons-with-significant-control/individual/vTIhBrcnnnWjW6w-PB_XtWNDOxI"},"name":"Mr Andrew Richard Higson","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Higson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"09892099","data":{"address":{"address_line_1":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM99 1PY","premises":"Ridgeway House"},"etag":"8fe20a7462f648c2db0891ae14db786dcea0a898","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 2006 Iom","legal_form":"Private Company Limited By Shares","place_registered":"Isle Of Man Company Registry","registration_number":"013352v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09892099/persons-with-significant-control/corporate-entity/2BfUpfXw08mcuUjl1SjCM_7p0aM"},"name":"Lcg Endeavour Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14615928","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"7f055ce8147946faf48fc0635f4a8f7637419363","kind":"individual-person-with-significant-control","links":{"self":"/company/14615928/persons-with-significant-control/individual/wshVSpiFKPoAjFSDzeWUx4zEgDI"},"name":"Mr Bankole Oladokun Ekunola","name_elements":{"forename":"Bankole","middle_name":"Oladokun","surname":"Ekunola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"11147669","data":{"address":{"address_line_1":"Shepherd's Bush Road","country":"United Kingdom","locality":"London","postal_code":"W6 7PB","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"60119b69029655337569d8a25830a567e01c0f95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147669/persons-with-significant-control/individual/UWaeTr85BMJAzH6pNE3HnPkTduE"},"name":"Mr Charles Welton Peixoto","name_elements":{"forename":"Charles","middle_name":"Welton","surname":"Peixoto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14616188","data":{"address":{"address_line_1":"Fawcett Road","address_line_2":"Southsea","country":"United Kingdom","locality":"Hampshire","postal_code":"PO1 3DH","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"2ab1f0b40af1d5908dd608932d31095c65c12a31","kind":"individual-person-with-significant-control","links":{"self":"/company/14616188/persons-with-significant-control/individual/QBv8g6V-jAUfcFiusRP99H84vRo"},"name":"Mr Mohmad Karim Mahmood","name_elements":{"forename":"Mohmad","middle_name":"Karim","surname":"Mahmood","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OC420619","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Belize","date_of_birth":{"month":1,"year":1988},"etag":"23749ea6225eee076d0e8e5a9dcbb53e0f972c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420619/persons-with-significant-control/individual/P_fcqPflkpwNAXamsKIz2WMWqGs"},"name":"Ysaguirre Alex Leonardo","name_elements":{"forename":"Ysaguirre","surname":"Alex Leonardo"},"nationality":"Belizean","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-12"}}
{"company_number":"OC420619","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"etag":"e6b49c996d6e47694bcc571e443c007d4d8fec9f","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited By Share","place_registered":"Hong Kong","registration_number":"1"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420619/persons-with-significant-control/corporate-entity/bxqHSbSCcefEYujTIaKgwSSEGfk"},"name":"Geurmanc Asia Corp Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-12"}}
{"company_number":"14616478","data":{"address":{"address_line_1":"Haslingden Road","address_line_2":"Guide","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2NF","premises":"325"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"3bd85b939e66996443899ba5cc640e7a941761fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616478/persons-with-significant-control/individual/oobvax0ISBk2cAOHNnP5m7PoV2o"},"name":"Mr Anis Amanjy","name_elements":{"forename":"Anis","surname":"Amanjy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-25"}}
{"company_number":"14616788","data":{"address":{"address_line_1":"Hever Hotel","address_line_2":"Hever Road","country":"United Kingdom","locality":"Kent","postal_code":"TN8 7NP","premises":"Woodlands Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"5ee72626e7eff7afb43dc44969e511c04c24eb52","kind":"individual-person-with-significant-control","links":{"self":"/company/14616788/persons-with-significant-control/individual/MbPbH8fkZP80uS90G0KJtisjFhw"},"name":"Mr Samuel Antonio Zallio","name_elements":{"forename":"Samuel","middle_name":"Antonio","surname":"Zallio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"11147719","data":{"address":{"address_line_1":"Dyehouse Lane","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2QS","premises":"Unit 5"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"f74db1730bc8d6e4e0a5beeaa929ad6f1236b79d","kind":"individual-person-with-significant-control","links":{"self":"/company/11147719/persons-with-significant-control/individual/9Cur1sM0OAMPMQYOcbwCHKwRblo"},"name":"Mr Wasim Siddique","name_elements":{"forename":"Wasim","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14617088","data":{"address":{"address_line_1":"Euston Road","country":"England","locality":"Morecambe","postal_code":"LA4 5LF","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"696a7efa501e672e45fc8563c085b952c7ab93db","kind":"individual-person-with-significant-control","links":{"self":"/company/14617088/persons-with-significant-control/individual/Ff9c75t-L6O5mYtd0fz-HexoTqA"},"name":"Mr Istigbal Sali","name_elements":{"forename":"Istigbal","surname":"Sali","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"11147749","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"796b502dd1183a748a747c2c3fd4a156518ff6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11147749/persons-with-significant-control/individual/RoWSKB8mj8G-6CZQVmAbBGUIJZM"},"name":"Ms Lisa Murphy","name_elements":{"forename":"Lisa","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"07608688","data":{"address":{"address_line_1":"244","address_line_2":"Edgware Road","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"bcc8c55fa8d792cd368384dbb6b54b10cdc015c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07608688/persons-with-significant-control/individual/dEoc8ivX4rdK4h3tN1pNB2_nC8w"},"name":"Mr Mohamad Chahine","name_elements":{"forename":"Mohamad","surname":"Chahine","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-15"}}
{"company_number":"11147859","data":{"address":{"address_line_1":"Long Acre","country":"England","locality":"London","postal_code":"WC2E 9LG","premises":"39"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1953},"etag":"6563c7f04ab68b2d1efe968034fa94fe5bf3a1a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"WE'LL MIND YOUR OWN BUSINESS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Louise Goodsill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147859/persons-with-significant-control/individual/J870hSuFVLCtIau0gekCZVAIU80"},"name":"Louise Goodsill","name_elements":{"forename":"Louise","surname":"Goodsill"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11147879","data":{"address":{"address_line_1":"Garrick Close","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5NY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a982bc0a8292bc208e14d7006f9cc39e584e9dd7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"MELISSA LEE LINDSAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147879/persons-with-significant-control/individual/gTrEVRqmdTiN2rKPdwY1YIsyrVU"},"name":"Miss Melissa Lee Lindsay","name_elements":{"forename":"Melissa","middle_name":"Lee","surname":"Lindsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14617678","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"d35300d287d8d27de11995bdd12d3a0b7b62b184","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617678/persons-with-significant-control/individual/q3w1B7OPIVZouR-4dgwAHOO4xv4"},"name":"Roger Oppong Koranteng","name_elements":{"forename":"Roger","middle_name":"Oppong","surname":"Koranteng"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14617938","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"13 Acorn Business Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b193472fc710052e4134a64cdf5468b054fc871a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"WILSON PARTNERS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Nicola Jane Cordell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617938/persons-with-significant-control/individual/yxCt_eDu9wUhVo_xgT1NSK4zKmA"},"name":"Dr Nicola Jane Cordell","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Cordell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11147889","data":{"address":{"address_line_1":"Fourth Floor Unit 5b","address_line_2":"The Parklands","locality":"Bolton","postal_code":"BL6 4SD","premises":"C/O Cowgill Holloway Business Recovery Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"3244255cb98a173a561a8dfea61cadb84b7e5919","kind":"individual-person-with-significant-control","links":{"self":"/company/11147889/persons-with-significant-control/individual/PxyOMfSJdAHaUS-7g7a93SwkDgE"},"name":"Mrs Eirlys Tiernan","name_elements":{"forename":"Eirlys","surname":"Tiernan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"10522769","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-12-01","country_of_residence":"India","date_of_birth":{"month":7,"year":1996},"etag":"443202a14d6d78a3bac63afb762277d82748ab10","kind":"individual-person-with-significant-control","links":{"self":"/company/10522769/persons-with-significant-control/individual/gnQhKneWRuQBKK-2tl6v4eXM0GA"},"name":"Mr Koteswararao Kornipati","name_elements":{"forename":"Koteswararao","surname":"Kornipati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"14617958","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Bunwell","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 1QU","premises":"Star Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"6a96aae3a1a71d39874e2e4bd39b5eaefc995c30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617958/persons-with-significant-control/individual/i8AdzJgFLxDMz3SvP0uLv5sn03Q"},"name":"Mr Gary Stevenson","name_elements":{"forename":"Gary","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11147929","data":{"address":{"address_line_1":"Burtle","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA7 8NT","premises":"Robins Lane","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"50fdbfd0eb5bb446bdd9ff765a858f46b57ba43b","kind":"individual-person-with-significant-control","links":{"self":"/company/11147929/persons-with-significant-control/individual/DXb1VLeAN45uzEXw1AGBI-hbAFc"},"name":"Mr David Arthur Sparkes","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14618148","data":{"address":{"address_line_1":"Lessingham Avenue","country":"England","locality":"London","postal_code":"SW17 8NH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"cb3ed72d05ce660ff14b2e8ca97b56fecc3b4a00","kind":"individual-person-with-significant-control","links":{"self":"/company/14618148/persons-with-significant-control/individual/Phki7zmoCRfURZq2ttT9BB6r5Qs"},"name":"Miss Sophie Paula Gallagher","name_elements":{"forename":"Sophie","middle_name":"Paula","surname":"Gallagher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"OE018308","data":{"address":{"address_line_1":"La Colomberie","country":"Jersey","locality":"St Helier","postal_code":"JE 4QB","premises":"50"},"etag":"57a41a6155dd3c4122a6e9a3a7d4d04e04a643d5","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"6056"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE018308/persons-with-significant-control/corporate-entity-beneficial-owner/HWb8u5LHdeqeFMKh98KHPFkpDlI"},"name":"Zedra Trust Company (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"1981-11-05","principal_office_address":{"address_line_1":"La Colomberie","country":"Jersey","locality":"St Helier","postal_code":"JE 4QB","premises":"50"}}}
{"company_number":"11148039","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE27 0BH","premises":"12 Egremont Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"cecddb0fc7828fbcb3d37fbbf4aeff79cce17b6d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148039/persons-with-significant-control/individual/f74sqZzXYKsBxsVTdDoSRG2Sxz0"},"name":"Mr Daniel Philip Griggs","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Griggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14618348","data":{"address":{"address_line_1":"72-74 Forest Rd","country":"United Kingdom","locality":"London","premises":"Flat 10 The Glade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"08f01aa44572c7e04bd3b7c23f6a34b323ac3a21","kind":"individual-person-with-significant-control","links":{"self":"/company/14618348/persons-with-significant-control/individual/d-GIZVjGvUDVXYc4H_xZ9TiWYDY"},"name":"Nadine Powell","name_elements":{"forename":"Nadine","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14618748","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"3233bf99b0d249138149a7dbbefcd74617e13153","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618748/persons-with-significant-control/individual/TQ3awg-cnqpp7SRfqw0z27Sl44U"},"name":"Mr Nuno Soares","name_elements":{"forename":"Nuno","surname":"Soares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11148039","data":{"address":{"address_line_1":"Sandling","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3DF","premises":"24 Tollgate Way","region":"Kent"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9e95682ebdf7237271139303d5986b284ce700c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11148039/persons-with-significant-control/individual/LlMHBWDBNOie3FIs5YzS19rPnlI"},"name":"Mr Hein Erich Freyer","name_elements":{"forename":"Hein","middle_name":"Erich","surname":"Freyer","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14618758","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2025-01-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"2bd5e64c75f77a2c3744b95e32cdd690b646cddc","kind":"individual-person-with-significant-control","links":{"self":"/company/14618758/persons-with-significant-control/individual/Pe7_0xoC7n0lGHaY0KrETXXhgjA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"10201119","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N17 6AE","premises":"393"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"48ab9a1497a96344bfbd2b886970207962d8b883","kind":"individual-person-with-significant-control","links":{"self":"/company/10201119/persons-with-significant-control/individual/IbNPXoCI-uXtGxW4rCnZEmymP4U"},"name":"Mr Kyriakos Basha","name_elements":{"forename":"Kyriakos","surname":"Basha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14619168","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"fd530b4dcff09a6fe28f1b59b1d3353a7d1adca6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Adam Lippett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619168/persons-with-significant-control/individual/QibbV8Qa2vsa5XQVSVWCYQnlyf8"},"name":"Adam Lippett","name_elements":{"forename":"Adam","surname":"Lippett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619208","data":{"address":{"address_line_1":"Ladybarn Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6YR","premises":"1 Rose Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e6f11d9eb4b396611cfafd625368410a33b1506a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619208/persons-with-significant-control/individual/9ehfQfVEDcQOmpjmi2brX0Nd06o"},"name":"Mr Sean Blaize Mcauley","name_elements":{"forename":"Sean","middle_name":"Blaize","surname":"Mcauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11148049","data":{"address":{"address_line_1":"St. Martins Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6ES","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"e324b9569914a70c3ad277e4546e294172cc7c18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148049/persons-with-significant-control/individual/jwXdnkk43dU8jfCO0uSLgYWfWoE"},"name":"Mr Rambir Dhesi","name_elements":{"forename":"Rambir","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14619518","data":{"address":{"address_line_1":"44 Worship Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EA","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"62d395b3e0982cdbf62de7c0b293d46f1350b097","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619518/persons-with-significant-control/individual/eWx-DQVrPai2Gr3E-XNTvPc3bu4"},"name":"Mr Siyi Liang","name_elements":{"forename":"Siyi","surname":"Liang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619728","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b2e017d1820d6be938d7df27e55bfc2fcd562df7","kind":"individual-person-with-significant-control","links":{"self":"/company/14619728/persons-with-significant-control/individual/Bitv6i-_ofkja13x5088uKce0C4"},"name":"Mr Aftab Mahmood","name_elements":{"forename":"Aftab","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11148049","data":{"address":{"address_line_1":"Paxmead Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2NJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"3e2c883a27218b898f098924aeca3a7488011575","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148049/persons-with-significant-control/individual/Tf9dV4ClMj_GGsNC-56sUGzFROY"},"name":"Mr Kashmir Dhesi","name_elements":{"forename":"Kashmir","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"SC608708","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1ER","premises":"427-429"},"ceased_on":"2023-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"2d0aacf35b12fa208201bfe5550cf582f42bd1de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608708/persons-with-significant-control/individual/q4dhumlu6fHpvk2vE3q0u3QJOVI"},"name":"Mr Lucian-Nicolae Popescu","name_elements":{"forename":"Lucian-Nicolae","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"10177929","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"5de7eb3e02b4606153551b0f2c33b427a3520a96","kind":"individual-person-with-significant-control","links":{"self":"/company/10177929/persons-with-significant-control/individual/x60sSHAKxEMo3NvilMsM0MmIs14"},"name":"Kada Ni","name_elements":{"forename":"Kada","surname":"Ni"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-14"}}
{"company_number":"14620708","data":{"address":{"address_line_1":"Coniston","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6SL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0318ee1d198283a4be5c2b3a72d1e2b862587146","kind":"individual-person-with-significant-control","links":{"self":"/company/14620708/persons-with-significant-control/individual/v1X68drrNsTLEuYgndQswRamDvg"},"name":"Ms Laura Irene Attersley","name_elements":{"forename":"Laura","middle_name":"Irene","surname":"Attersley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11148149","data":{"address":{"address_line_1":"The Courtyard","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"a211de5be8ce9b11777ba8d90bfbb677d5775e77","kind":"individual-person-with-significant-control","links":{"self":"/company/11148149/persons-with-significant-control/individual/m6151r49Pa2YUoXXfpHUvbi_dj8"},"name":"Mrs Eirlys Tiernan","name_elements":{"forename":"Eirlys","surname":"Tiernan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"14620718","data":{"address":{"address_line_1":"1-7 The Grove","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1QP","premises":"Venntro Media Group Limited, The Switch"},"etag":"1c2024ea56b7d1c5af3da54b4bc0c24473741e3b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04880697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14620718/persons-with-significant-control/corporate-entity/bg3nE7Mz8wPYuWp90MATmBW8O5w"},"name":"Venntro Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OC417649","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"ceased_on":"2023-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b2ca3dc4328a449fc7294066165fd28011b007bc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417649/persons-with-significant-control/individual/PH4LRl-Iet2KXbaBHb2Go2to8bo"},"name":"Mr Dimitris Andrea Christoforou","name_elements":{"forename":"Dimitris","middle_name":"Andrea","surname":"Christoforou","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-01-12"}}
{"company_number":"14620758","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"119681c4d0bc046bca65b6789e9e2025f1d6b70f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14620758/persons-with-significant-control/individual/vWtzarvqdoQ1rkzkkMQ4PorGn00"},"name":"Mr Matthew John Carter","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14620758","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"192de8222e2374f98fbd80973b1b86538712d0c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14620758/persons-with-significant-control/individual/nI8mbwY8-sh6_YQUFAz0uKSlH8E"},"name":"Mrs Donna Marie Carter","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-27"}}
{"company_number":"11148179","data":{"address":{"address_line_1":"24 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"C/O Elco Accounting","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"45900022a5abe29c74dcd162fd4710aaaa7464b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11148179/persons-with-significant-control/individual/kyg-foyZ_ERQTxUJWqo3KMMc7Bs"},"name":"Mr Thomas Bouchier Deacy","name_elements":{"forename":"Thomas","middle_name":"Bouchier","surname":"Deacy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"12706518","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5NE","premises":"201a"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1949},"etag":"8cb53fc47e457c78da0592bb874daf2cde3bbe8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12706518/persons-with-significant-control/individual/O5Jbb2Ifl04a0PcxSHazVMTlsOw"},"name":"Mr Claus Rayhle","name_elements":{"forename":"Claus","surname":"Rayhle","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14621208","data":{"address":{"address_line_1":"Holly Close","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2PD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6b4df830d78333b9367dc28a5aee316fae9ca374","kind":"individual-person-with-significant-control","links":{"self":"/company/14621208/persons-with-significant-control/individual/fFRMBUqN2UxNAEUkKDuGzsyMLxc"},"name":"Mrs Eleanor Chapman","name_elements":{"forename":"Eleanor","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14621218","data":{"address":{"address_line_1":"Argyll Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6PP","premises":"Building 50, Apartment 300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"0d7c81a7b71f1d76da9fcc47a0685e1c1b7110e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14621218/persons-with-significant-control/individual/y-6CBxELaOGLS6uyhp4e4eCBX_A"},"name":"Mr David Khelafa","name_elements":{"forename":"David","surname":"Khelafa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"10551999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1962},"etag":"8cf69eaaafc8d75b93bc7152e0c36a4f13d6b7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10551999/persons-with-significant-control/individual/0e2HiRJR1HSkxy1EIR-1cvSiEEQ"},"name":"Francesco Maria Solinas","name_elements":{"forename":"Francesco","middle_name":"Maria","surname":"Solinas"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14621228","data":{"address":{"address_line_1":"Medinet El Kassim, Ariana","country":"Tunisia","locality":"Ariana","postal_code":"2080","premises":"40"},"country_of_residence":"Tunisia","date_of_birth":{"month":5,"year":1990},"etag":"6c44b0af6611472ed69c4744114cce4df7dde97f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621228/persons-with-significant-control/individual/STLU7sxMKQvBZEBy87skETkNAyA"},"name":"Marouane Dimassi","name_elements":{"forename":"Marouane","surname":"Dimassi"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"10565859","data":{"address":{"address_line_1":"Brenton Business Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1961},"etag":"e52d62edec7fe1eca789815df77f71fbdd985521","kind":"individual-person-with-significant-control","links":{"self":"/company/10565859/persons-with-significant-control/individual/ThzMz1F93ugSuN476snEKw4kJdk"},"name":"Eugenio Cruz Jr","name_elements":{"forename":"Eugenio","surname":"Cruz Jr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"14621748","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"102337b7f504fefa3aab7a29f7a92eb2b4dfd821","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621748/persons-with-significant-control/individual/NnMPsva4Ln3N2otptaI3bisCUbY"},"name":"Mr Matthew Stephen Pereira","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-27"}}
{"company_number":"14621758","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"765029c15f07f70222295856830d2a300f9d78ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"KINGS CAP LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Neal Dominic Packman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621758/persons-with-significant-control/individual/tkIHQwXy7QveN7-rKlR22j304C0"},"name":"Mr Neal Dominic Packman","name_elements":{"forename":"Neal","middle_name":"Dominic","surname":"Packman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11148349","data":{"address":{"address_line_1":"7 Station Road","address_line_2":"Llanfairfechan","country":"United Kingdom","locality":"Conwy","postal_code":"LL33 0AL","premises":"Pretoria House","region":"Wales"},"etag":"6356aac75e223289f07d54d4ca4b4a223e67f635","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09198067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11148349/persons-with-significant-control/corporate-entity/xZP90yVo9QE3QRRi5V6wMIRZsJ0"},"name":"Frontgrid Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"OE018878","data":{"address":{"address_line_1":"37a Great Percy Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 9RD","premises":"C/O Cinderhall Limited"},"date_of_birth":{"month":5,"year":1982},"etag":"acbbdebb5de26bad4e82fc19d484c937617c08a9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018878/persons-with-significant-control/individual-beneficial-owner/OSPSLkx47REDo0Vyh7hPOmOqZYE"},"name":"Nadine Dalal","name_elements":{"forename":"Nadine","surname":"Dalal"},"nationality":"Canadian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2007-06-18"}}
{"company_number":"OE018878","data":{"address":{"address_line_1":"37a Great Percy Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 9RD","premises":"C/O Cinderhall Limited"},"date_of_birth":{"month":8,"year":1984},"etag":"14337d71433d8e87d4ed8bb4d6c1377374e7e66e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018878/persons-with-significant-control/individual-beneficial-owner/W0WF7FXbef8JOC4FMgo1w2frjDg"},"name":"Tanya Dalal","name_elements":{"forename":"Tanya","surname":"Dalal"},"nationality":"Canadian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2007-06-18"}}
{"company_number":"OE018878","data":{"address":{"address_line_1":"37a Great Percy Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 9RD","premises":"C/O Cinderhall Limited"},"date_of_birth":{"month":6,"year":1992},"etag":"0e7f985013381ebe9e34e93f1e3706c6ed43e64a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018878/persons-with-significant-control/individual-beneficial-owner/xtvZw_NaQLS-kcAQ5KS46PNb_rE"},"name":"Natasha Dalal","name_elements":{"forename":"Natasha","surname":"Dalal"},"nationality":"Canadian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2007-06-18"}}
{"company_number":"11148379","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":6,"year":1966},"etag":"b32a49ffa4639683fd9c00bbe54dea4129b71dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11148379/persons-with-significant-control/individual/ewXkRlB5iFdFmlMJQACL5JSaTeo"},"name":"Cloverlin Gordon","name_elements":{"forename":"Cloverlin","surname":"Gordon"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"14622368","data":{"address":{"address_line_1":"1-3 Mount Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"Connaught House"},"ceased_on":"2023-12-15","etag":"a35a993f98b61c5a062e693738a87155fd5539d5","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13402289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14622368/persons-with-significant-control/corporate-entity/J8acxbQK8aw6mXvAPy1msxGV3s0"},"name":"Stream Bioenergy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11215908","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"country_of_residence":"Brazil","date_of_birth":{"month":10,"year":1968},"etag":"d57478f2ce6823960df8bbcf664eb05505b1645e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215908/persons-with-significant-control/individual/kPp-B83hcV_P0EAMgY9eQCb5d9U"},"name":"Mr Norberto Lanzara Giangrande Jr.","name_elements":{"forename":"Norberto","middle_name":"Lanzara","surname":"Giangrande Jr.","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11215908","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"country_of_residence":"Brazil","date_of_birth":{"month":2,"year":1992},"etag":"0ce89c41c50258f2617eb0004c2d1edf6947af13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Pedro Henrique de Souza Conrade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215908/persons-with-significant-control/individual/oJW5fSwdIYXDj3_uo_4Y_fyVoGE"},"name":"Mr Pedro Henrique De Souza Conrade","name_elements":{"forename":"Pedro","middle_name":"Henrique De Souza","surname":"Conrade","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11148399","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"31130d0986c772ff41c9533c398d274c11474c47","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148399/persons-with-significant-control/individual/6gtxkSQp7swa4zKY9d9HTMHzDNc"},"name":"Mrs Tara Sabre Collier","name_elements":{"forename":"Tara","middle_name":"Sabre","surname":"Collier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11215908","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"country_of_residence":"Brazil","date_of_birth":{"month":2,"year":1966},"etag":"eb7e345787316c96c1857e646287c81f1fe1ecfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Jean Martin Sigrist Junior"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215908/persons-with-significant-control/individual/ZyFEeGupmzdakCRSp4LZ7HuVVWE"},"name":"Jean Martin Sigrist Jr.","name_elements":{"forename":"Jean","middle_name":"Martin","surname":"Sigrist Jr."},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"02749188","data":{"address":{"address_line_1":"The Pill Box","address_line_2":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303"},"etag":"ae9385ba5ce04f193fae3fd8e9e10a9f16bf47d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Private Limited Companies","registration_number":"14552881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02749188/persons-with-significant-control/corporate-entity/ij5HQmsEBeH5xOkq4BFcwLBUETw"},"name":"Kudos Eot Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-01-25"}}
{"company_number":"11148429","data":{"address":{"address_line_1":"Pembroke Lodge","address_line_2":"3 Pembroke Road","country":"England","locality":"Ruilsip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"ceased_on":"2020-07-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"46cf4b08a679413f26bbd1fa8feb98dedcfe355b","kind":"individual-person-with-significant-control","links":{"self":"/company/11148429/persons-with-significant-control/individual/vf6VaADoLUwOBnhHUIFniqwVVtU"},"name":"Miss Aishah Sheikh","name_elements":{"forename":"Aishah","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"14622378","data":{"address":{"address_line_1":"Chippenham Hardens And England Ed","country":"England","locality":"Chippenham","postal_code":"SN15 3RB","premises":"Hardens Farm 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"8b0851a40b68555b504a5d4b77ba94cc7eb3d213","kind":"individual-person-with-significant-control","links":{"self":"/company/14622378/persons-with-significant-control/individual/XkGm9HdkTV1z-spf-DUyx8PXJ0Y"},"name":"Mr Sanskar Kumar","name_elements":{"forename":"Sanskar","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"SL030129","data":{"address":{"address_line_1":"Ping An Mansion","address_line_2":"23 Jimrong Street, Xi-Cheng District","country":"China","locality":"Beijing","premises":"3/F"},"etag":"b421a9d13937aaa159b90c94a31c902c38650910","identification":{"legal_authority":"Peoples Republic Of China","legal_form":"Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SL030129/persons-with-significant-control/legal-person/jxmdDeY7z2hb4ye3zEjNUn_LP1I"},"name":"State Administration Of Foreign Exchange Of China","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"14622388","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Thornton Heath","country":"England","locality":"Croydon","postal_code":"CR7 8BA","premises":"2a, Green Lane, Thornton Heath, England","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"5749823f51281271a216f3ed496f938efd383dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14622388/persons-with-significant-control/individual/mI-FXYUE4zAK5B30UhfQVPEP6-w"},"name":"Mr Wintworth Clayanth Scarlett","name_elements":{"forename":"Wintworth","middle_name":"Clayanth","surname":"Scarlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11148459","data":{"address":{"address_line_1":"250 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1YS","premises":"502 Raphael House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"651ca3b1883b1f6fd49ddf3bb2f8162837ba368c","kind":"individual-person-with-significant-control","links":{"self":"/company/11148459/persons-with-significant-control/individual/JjgSYqvN-FBvJqoOXHdTbunJWGo"},"name":"Mr Vikas Kanani","name_elements":{"forename":"Vikas","surname":"Kanani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11148499","data":{"address":{"address_line_1":"Laceby Business Park","address_line_2":"Laceby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 7DP","premises":"Unit 8","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"08fa1722b6e55f04e24fa1d3974c5e839d5925cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"A G SMITH \u0026 CO LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Benjamin Stuart Mawer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148499/persons-with-significant-control/individual/H0BvqUE6EIqewn3CXTJqlyQGYWA"},"name":"Mr Benjamin Stuart Mawer","name_elements":{"forename":"Benjamin","middle_name":"Stuart","surname":"Mawer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"14622968","data":{"address":{"address_line_1":"Lea View","country":"England","locality":"Willenhall","postal_code":"WV12 4PB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"230610b133e3ec40b88812256c4e4b6dd58b38f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14622968/persons-with-significant-control/individual/jJ3MRPTeSnuR8rDsj1EOqdhiY6c"},"name":"Mr Jamie Daniel Horney","name_elements":{"forename":"Jamie","middle_name":"Daniel","surname":"Horney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14622968","data":{"address":{"address_line_1":"Hodson Avenue","country":"England","locality":"Willenhall","postal_code":"WV13 2HS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8c37905ad81f3462a7c590d468a48eeb0ca205a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14622968/persons-with-significant-control/individual/TGxmHYFb6BbzdfEWkJWeu2LRIDA"},"name":"Mr Nicholas John Hughes","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"10567449","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1994},"etag":"edae906e680ddaa9744236524317410cc74e709d","kind":"individual-person-with-significant-control","links":{"self":"/company/10567449/persons-with-significant-control/individual/Y4wo4kZjsyyQifhjNK5h2CrmM0M"},"name":"Jamela Marie Magculang","name_elements":{"forename":"Jamela","middle_name":"Marie","surname":"Magculang"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"11148529","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7c1306f2965a668443e3e1e49e73354820e3536e","kind":"individual-person-with-significant-control","links":{"self":"/company/11148529/persons-with-significant-control/individual/tqzkBLm-UiyzfT8ebQYH0tPxLuY"},"name":"Alberto Carlo Villa","name_elements":{"forename":"Alberto","middle_name":"Carlo","surname":"Villa"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"13591638","data":{"address":{"address_line_1":"Farnham Road","locality":"Slough","postal_code":"SL1 4XS","premises":"185a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"70676fb76c3bbcc0252709e834b31e2412c7d36d","kind":"individual-person-with-significant-control","links":{"self":"/company/13591638/persons-with-significant-control/individual/LviYTpetRlFtOOyFUsvHFg97pxA"},"name":"Mr Corrie Nelson","name_elements":{"forename":"Corrie","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2022-08-27"}}
{"company_number":"11148549","data":{"address":{"address_line_1":"Alstone Lane Trading Estate","address_line_2":"Alstone Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 8HF","premises":"Unit 14","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b9b053de8a5e7255f4d3dc8c920444cf057d34a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148549/persons-with-significant-control/individual/vYjz1oE_AT0QjMa4FswQN9uR1O0"},"name":"Mr Martin James Burge","name_elements":{"forename":"Martin","middle_name":"James","surname":"Burge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11106988","data":{"address":{"address_line_1":"Balderstone Lane","country":"England","locality":"Burnley","postal_code":"BB10 2TS","premises":"Unit 1c"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"09cf7cd2149557727d5e92aaa3f6aed2213cbf76","kind":"individual-person-with-significant-control","links":{"self":"/company/11106988/persons-with-significant-control/individual/J67myWzlP1r6scZfpY3BphuZ-Fk"},"name":"Mr Nasir Iqbal","name_elements":{"forename":"Nasir","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11148559","data":{"address":{"address_line_1":"Homestead Park","country":"United Kingdom","locality":"London","postal_code":"NW2 6JB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"47cebfb07ee71cad5601deb0979839bada628a19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148559/persons-with-significant-control/individual/hRXFiX6Tja5ThvQMraagR3rUmQE"},"name":"Mr Yonathan Yibrah Tesfazghi","name_elements":{"forename":"Yonathan","middle_name":"Yibrah","surname":"Tesfazghi","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"14623208","data":{"address":{"address_line_1":"Kestrel Close","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6XE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9a4345ea5e4bd45dcdbce72a42a9ada19e1557b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623208/persons-with-significant-control/individual/13S-OeuEtsaW4ABi-GcUnDkGIFM"},"name":"Mr Justin Joseph Bishop","name_elements":{"forename":"Justin","middle_name":"Joseph","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"11148589","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1953},"etag":"0f95aeb72d2d9efcab2c27eb90d4aa1420f77796","kind":"individual-person-with-significant-control","links":{"self":"/company/11148589/persons-with-significant-control/individual/sCG3tF4hINQDAlhoCdVL2gO2W3U"},"name":"Alicia Cortan","name_elements":{"forename":"Alicia","surname":"Cortan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"14623208","data":{"address":{"address_line_1":"Kestrel Close","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6XE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8a4bffa2221b25d42218635a3e261aa3ecfa946f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623208/persons-with-significant-control/individual/iY9yQuBI7nVrWtR9D9TYVBwV3o8"},"name":"Mrs Deborah Heather Elizebeth Bishop","name_elements":{"forename":"Deborah","middle_name":"Heather Elizebeth","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-28"}}
{"company_number":"OE019178","data":{"address":{"address_line_1":"Greys Green Business Centre","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 4QG","premises":"The Coach House","region":"Oxon"},"date_of_birth":{"month":6,"year":1960},"etag":"589973c407fe2591471f01a45e08d65f26663a88","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019178/persons-with-significant-control/individual-beneficial-owner/oZJ6W4anVTc6Bt0FpAGN0V7umHE"},"name":"Linda Richards","name_elements":{"forename":"Linda","surname":"Richards"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2007-05-16"}}
{"company_number":"06975989","data":{"address":{"address_line_1":"Carnaby Street","country":"England","locality":"London","postal_code":"W1F 9PS","premises":"46a"},"etag":"0ceb7f3986a57a37f9ce0233a8456a3a58ca677a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09705615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06975989/persons-with-significant-control/corporate-entity/iC7c61KszgembcCy_nuz-2xw9F0"},"name":"6 Bones Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"OE019188","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"C/O Adler Shine Llp Aston House"},"date_of_birth":{"month":6,"year":1978},"etag":"e388fa58191e74d9fc880bad5fe402a1dea4ced3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019188/persons-with-significant-control/individual-beneficial-owner/ACkp5GwWR1gileFWejnCBHi0B9k"},"name":"Philip Pao Sohmen","name_elements":{"forename":"Philip","middle_name":"Pao","surname":"Sohmen"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-07-23"}}
{"company_number":"11148619","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8334b23824b892191253fb2f9e9d164a234ad61f","kind":"individual-person-with-significant-control","links":{"self":"/company/11148619/persons-with-significant-control/individual/o1LNQXQsfDYA5EKA06d1S8A36Bw"},"name":"Mr Mark Cullinane","name_elements":{"forename":"Mark","surname":"Cullinane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"14623338","data":{"address":{"address_line_1":"41 Essex Street","country":"England","locality":"Birmingham","postal_code":"B5 4TT","premises":"Apartment 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"43e3b1d73948275ccbac9b228763b56f8da001ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14623338/persons-with-significant-control/individual/5vRBgtcBo7YrsesH7uC6NoYinD0"},"name":"Mr Olly Szweda","name_elements":{"forename":"Olly","surname":"Szweda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"OE019378","data":{"address":{"address_line_1":"Cluny Hill","country":"Singapore","locality":"Singapore","postal_code":"259682","premises":"10"},"date_of_birth":{"month":10,"year":1963},"etag":"98a8d7cd438a12e8df20a85f89f1cd7b5ea4f166","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019378/persons-with-significant-control/individual-beneficial-owner/d_XvGaM6eahJJcBCApVlPwK9pF4"},"name":"Kim Kang David Loh","name_elements":{"forename":"Kim","middle_name":"Kang David","surname":"Loh"},"nationality":"Singaporean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-07-22"}}
{"company_number":"OE019378","data":{"address":{"address_line_1":"Cluny Hill","country":"Singapore","locality":"Singapore","postal_code":"259666","premises":"27"},"date_of_birth":{"month":4,"year":1962},"etag":"2f702c4a36b40a4a5a71790dedfc2a85b33b14c8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019378/persons-with-significant-control/individual-beneficial-owner/uHFsZ_2M7KYrWcUmLTHaQ4184h8"},"name":"Seng Juan Han","name_elements":{"forename":"Seng","middle_name":"Juan","surname":"Han"},"nationality":"Singaporean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-07-22"}}
{"company_number":"08523429","data":{"address":{"address_line_1":"37 Railway Street","country":"England","locality":"Chatham","postal_code":"ME4 4RH","premises":"1st Floor","region":"Kent"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"69791eb5c978ec03d89bb9ae5ca75cdd66e1a843","kind":"individual-person-with-significant-control","links":{"self":"/company/08523429/persons-with-significant-control/individual/uHF5JU6ouwBST-Z81Hxg4xeE4jY"},"name":"Mr Joseph Hargaden","name_elements":{"forename":"Joseph","surname":"Hargaden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"OE019388","data":{"address":{"address_line_1":"C/O Bc Business Centrum Limited, Elscot House","address_line_2":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"ceased_on":"2019-10-01","date_of_birth":{"month":5,"year":1974},"etag":"9461f6592fd8b836f617d0531f1fc7ca6e6a8970","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019388/persons-with-significant-control/individual-beneficial-owner/Kx06VDyFENvbj7FaR1KusapYeIU"},"name":"Mr Sureshkumar Surenthiranathan","name_elements":{"forename":"Sureshkumar","surname":"Surenthiranathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-10-31"}}
{"company_number":"14623348","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"London","postal_code":"N16 8PT","premises":"Flat 18 Matthias House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ab02f7c02a5254e714f8e754de17ebcb07f58692","kind":"individual-person-with-significant-control","links":{"self":"/company/14623348/persons-with-significant-control/individual/o-ls6weD22R7Mpc67hNAWoV11U8"},"name":"Miss Yilan Luan","name_elements":{"forename":"Yilan","surname":"Luan","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"11362039","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"2ce5faf187ad8c9d2b6a071f8b89dd7c5671fab6","kind":"individual-person-with-significant-control","links":{"self":"/company/11362039/persons-with-significant-control/individual/2Dh509DspDmbVn61Z0mlzXlQIMk"},"name":"Mrs Bhagavati Mistry","name_elements":{"forename":"Bhagavati","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"14623378","data":{"address":{"address_line_1":"Barnes Close","country":"England","locality":"Daventry","postal_code":"NN11 9DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d89b7ba7122289016718c7215c1d362e5f3ae6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623378/persons-with-significant-control/individual/18F3PXre6uM1ixfQFCxvfc9aFuI"},"name":"Mr Mitchell Philip Hall","name_elements":{"forename":"Mitchell","middle_name":"Philip","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"14623758","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"Tadworth","postal_code":"KT20 5EE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d21687c7e73cf4799d59ef9c2316780819362f12","kind":"individual-person-with-significant-control","links":{"self":"/company/14623758/persons-with-significant-control/individual/KjoH88pVeiC7Ku1VCO7H9jhyqjc"},"name":"Ms Shobhna Jesa","name_elements":{"forename":"Shobhna","surname":"Jesa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"14623758","data":{"address":{"address_line_1":"South Tadworth Farm Close","country":"England","locality":"Tadworth","postal_code":"KT20 5BF","premises":"8"},"ceased_on":"2023-05-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"629dc4ad549061a44442f316823ef30f8da358d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14623758/persons-with-significant-control/individual/ivo52nl6e3bIF3GRiH6nDvfKwLc"},"name":"Mr Krishna Raj","name_elements":{"forename":"Krishna","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"11362619","data":{"address":{"address_line_1":"Goethestrasse 46","country":"Germany","locality":"Berlin","postal_code":"10625","premises":"Sapon","region":"Charlottenburg"},"etag":"713cc0174e741d7be9b107a14a2d60fe1bfdef47","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"Pearson Energy Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11362619/persons-with-significant-control/corporate-entity/TUcEJQgPxdGW9BshzpAUHq8Kf8M"},"name":"First Mercantile Bank Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"14624178","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5UE","premises":"Alva House"},"etag":"caf7f9ba5640433270a6cf2196e72196c1496798","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14619126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14624178/persons-with-significant-control/corporate-entity/NeD_H6sRnj7zObG9joV8u8nVXsw"},"name":"2easy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11372629","data":{"address":{"address_line_1":"Rosebery Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0TU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"34f3c305c9028496a90abc0fd93545856f3ef511","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372629/persons-with-significant-control/individual/80RExuqusb-PXAKCoNvdSY07LvA"},"name":"Mr Mitchell Willoughby","name_elements":{"forename":"Mitchell","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14624188","data":{"address":{"address_line_1":"Dorset Avenue","country":"England","locality":"Romford","postal_code":"RM1 4JB","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"bc7fcb4d31143a1ecd74b20d210a4cf143d38cd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"PRAXIS ADVISORY LLP ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Zuned Miah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624188/persons-with-significant-control/individual/FnLuPIUnYy2rK45HKy_V_PiStIg"},"name":"Mr Zuned Miah","name_elements":{"forename":"Zuned","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14624188","data":{"address":{"address_line_1":"Dorset Avenue","country":"England","locality":"Romford","postal_code":"RM1 4JB","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"8a70f82a8b5f5ffea2ef74331beef74d0945fceb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"PRAXIS ADVISORY LLP ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Shima Khanom Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624188/persons-with-significant-control/individual/b6940fkTx1T5oNgkc8ctoDYsAZE"},"name":"Mrs Shima Ali","name_elements":{"forename":"Shima","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"11475019","data":{"address":{"address_line_1":"Birchgrove","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9JR","premises":"53 Birchgrove Road"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"a7cc903e98e00cab7befdc658a9e9809acc7bb64","kind":"individual-person-with-significant-control","links":{"self":"/company/11475019/persons-with-significant-control/individual/6rSSUz8obC_zGwmi-CG5N2Bnl8c"},"name":"Mr Jamie Donald Harris","name_elements":{"forename":"Jamie","middle_name":"Donald","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11475019","data":{"address":{"address_line_1":"Birchgrove","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9JR","premises":"53 Birchgrove Road"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"8d5ad7e284c445f16c9c56fbed8b92d297c436b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11475019/persons-with-significant-control/individual/Wf8wZjziL2qfNJgd1-5SJOabCkE"},"name":"Mrs Kerry Harris","name_elements":{"forename":"Kerry","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14624198","data":{"address":{"address_line_1":"Thorngrove Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1DE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"858fba9413fb9237b05b813e2f2640be9b926ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624198/persons-with-significant-control/individual/OEipBixpecVwUfyVs4TBsiUMBYU"},"name":"Mr Obinna Gerald Ukachukwu","name_elements":{"forename":"Obinna","middle_name":"Gerald","surname":"Ukachukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-30"}}
{"company_number":"SC756908","data":{"address":{"address_line_1":"Barnton Park Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6HE","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"9d67a161df80a919a6dc8f6df3b6a964c102507b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756908/persons-with-significant-control/individual/VUQeeqH74ZmhNMYMEk813fheJyA"},"name":"Alieu Badara Faye","name_elements":{"forename":"Alieu","middle_name":"Badara","surname":"Faye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14624368","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"ceased_on":"2024-01-16","etag":"2cdc21831e57589c991b0eac7a73648e5c4e1e97","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England","registration_number":"8437583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14624368/persons-with-significant-control/corporate-entity/_r7-GJUKw11qikAl2PoZct4EUaw"},"name":"Lux Consultance \u0026 Services Invest Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-30"}}
{"company_number":"11475739","data":{"address":{"address_line_1":"Marsh Road","country":"United Kingdom","locality":"Fleggburgh","postal_code":"NR29 3DE","premises":"Elvaston Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"3c384c36119581fda68a7872293347cba9d878c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11475739/persons-with-significant-control/individual/O5Ec_8E5YvsnSbBD0UKejkEkVrk"},"name":"Mr Daniel Forde-Pogson","name_elements":{"forename":"Daniel","surname":"Forde-Pogson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"01654579","data":{"address":{"address_line_1":"Gonerby Road","address_line_2":"Gonerby Hill Foot","country":"England","locality":"Grantham","postal_code":"NG31 8HE","premises":"Gonerby Road"},"ceased_on":"2020-10-01","etag":"69e529c540f0f896746589e98257cc1bcbdb3324","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"488961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01654579/persons-with-significant-control/corporate-entity/XblrBd9se3jxYOC-V_4V47A1cJA"},"name":"Vaculug Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14624378","data":{"address":{"address_line_1":"Mortimer St","country":"United Kingdom","locality":"London","postal_code":"W1W 8HS","premises":"57-61"},"ceased_on":"2025-02-14","country_of_residence":"United States","date_of_birth":{"month":6,"year":1968},"etag":"f09e9392cfdcacbeca38cc09c120fbd94221f0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14624378/persons-with-significant-control/individual/lqk60MYyD3_gvRWUbzz5ZwRx1SY"},"name":"Ericka Nicole Alford","name_elements":{"forename":"Ericka","middle_name":"Nicole","surname":"Alford"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-30"}}
{"company_number":"14624498","data":{"address":{"country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54 High Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"fcc08bca010081112460523fef878ccca3458e97","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624498/persons-with-significant-control/individual/xHh__Kw8eXqspoJPpg9Yjqlad-g"},"name":"Mr John Charles Hann","name_elements":{"forename":"John","middle_name":"Charles","surname":"Hann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"06397879","data":{"address":{"address_line_1":"Toadpit Lane","address_line_2":"West Hill","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1TR","premises":"Belbury Hayes","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"0223ff621ea0e5f155970a0a27a39fed82ff5c02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06397879/persons-with-significant-control/individual/fmojiVCoC9A2t3KySviuNUm_KKA"},"name":"Ms Deirdre Anne Maloney","name_elements":{"forename":"Deirdre","middle_name":"Anne","surname":"Maloney","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14624788","data":{"address":{"address_line_1":"Old Pooles Yard","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4SL","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"e02752ee1312e043a57f196a6804223c3c7d5cba","kind":"individual-person-with-significant-control","links":{"self":"/company/14624788/persons-with-significant-control/individual/bqgKDH_mgJFPEUS-Qt0ZSaZu4R8"},"name":"Ryan Francis","name_elements":{"forename":"Ryan","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14625088","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Green Room"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"bb7da1ef5d4ff91d668682ef08ff54e636f6f644","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"david lin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625088/persons-with-significant-control/individual/lP5Lb-ixV-rAdlXDt4sDCYAw6vI"},"name":"Mr David Lin","name_elements":{"forename":"David","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"05606929","data":{"address":{"address_line_1":"Reid Park Road","locality":"Newcastle Upon Tyne","postal_code":"NE2 2ER","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e1f9ae240c9e09cc0284d4d8ca3ff297661fd678","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05606929/persons-with-significant-control/individual/cJintNukcpkj8CgaEky6ECjQaUw"},"name":"Mr Aslam Amjad Mohammed","name_elements":{"forename":"Aslam","middle_name":"Amjad","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14625088","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Green Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"c7a18949cf38433fdc543d3ab41b9d1eceba7576","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"QIN ZHU YU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625088/persons-with-significant-control/individual/YXJe4-Gd4rMmlQOGim-yV5Vbvis"},"name":"Ms Qin Zhu Yu","name_elements":{"forename":"Qin","middle_name":"Zhu","surname":"Yu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11237249","data":{"address":{"address_line_1":"Wicklow Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4RB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d5c0bceef3c20355bff4fa9dcc912fd9ee9528cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11237249/persons-with-significant-control/individual/jnsbmeMWupyodBpgjG0nJS55LuM"},"name":"Mrs Hina Kausar Majeed","name_elements":{"forename":"Hina","middle_name":"Kausar","surname":"Majeed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"10890359","data":{"address":{"address_line_1":"Collingwood Crescent","country":"Wales","locality":"Newport","postal_code":"NP19 0JU","premises":"33"},"ceased_on":"2020-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"404cd2bc0ada062ee7dbf45aee554ed0ba0c89a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10890359/persons-with-significant-control/individual/mg61-0X45w_XlepRUlbi29Qa_28"},"name":"Mr Lintle Moqekela Hlapisi","name_elements":{"forename":"Lintle","middle_name":"Moqekela","surname":"Hlapisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"14625098","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"E17 9BU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"daf6d5c2858a522940808aec8f1dcf418deb36c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14625098/persons-with-significant-control/individual/jVBe55rpe6EeQ9b4b29XtHkEAzI"},"name":"Mr Matthew Anthony Wynter","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Wynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"10869229","data":{"address":{"address_line_1":"High Street South","address_line_2":"Stewkley","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0HP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0551d54970ee591bbfc6f0e823aa9c5e9b169a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10869229/persons-with-significant-control/individual/qPaWWAeuOH6jMusOL7FuDIgTCKU"},"name":"Mrs Nicola Louise Palmer-Trew","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Palmer-Trew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"14625108","data":{"address":{"address_line_1":"Mosslawn Road","country":"England","locality":"Liverpool","postal_code":"L32 8TZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5cfd70e85cf7deeca3f5dda47e5a0b23f6485a2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625108/persons-with-significant-control/individual/fsLOldYaMPN6FfrokfdAlB2tRUo"},"name":"Mr John Paul Mcgreevy","name_elements":{"forename":"John","middle_name":"Paul","surname":"Mcgreevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11477709","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"6fd5e99c4e6d799b1b9e3e47590952c78d6e09a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477709/persons-with-significant-control/individual/KYR43Q7dyDw1L-rw-ftd1GzOG1U"},"name":"Mr Matthew Hamilton","name_elements":{"forename":"Matthew","surname":"Hamilton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11477719","data":{"address":{"country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 5EU","premises":"45a Cheadle Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"f753c328aa92370f9acc67882e61542ef172b4ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"S MIRTORABI ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"IMAN BARKHOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477719/persons-with-significant-control/individual/wBuZf6ggvZ9EydnMRm0jLeI8oFA"},"name":"Iman Barkhor","name_elements":{"forename":"Iman","surname":"Barkhor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2018-07-23"}}
{"company_number":"14625308","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Southampton","postal_code":"SO14 0AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"b2119ef9d64ebff02a24c4dade111f744e625aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/14625308/persons-with-significant-control/individual/nBONqKBXs-fyxC3_lQKyptQ7GJQ"},"name":"Mr Marian Mihai Bujor","name_elements":{"forename":"Marian","middle_name":"Mihai","surname":"Bujor","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"06040578","data":{"address":{"address_line_1":"Colston Street","country":"England","locality":"Bristol","postal_code":"BS1 4XE","premises":"Beacon Tower"},"etag":"af5e5e4620f53a32684d3cd74f1283446c195dee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00749459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06040578/persons-with-significant-control/corporate-entity/mhiSrZB7PewvziOegvVPMz0P3as"},"name":"Hayes Parsons Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11477769","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"ceased_on":"2018-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"20d994a063769ab1026e6cfb6aaeb16ac88e3d66","kind":"individual-person-with-significant-control","links":{"self":"/company/11477769/persons-with-significant-control/individual/2AXY-JdwIwcCiHcMYUHEys82-po"},"name":"Mr Paul Noble","name_elements":{"forename":"Paul","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14625318","data":{"address":{"address_line_1":"Upper Market Street","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9FD","premises":"Wessex House"},"ceased_on":"2023-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"e2f8111ea0a4d014bd99b50e00130a28a5803a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14625318/persons-with-significant-control/individual/rr3d8GVcFupSM_1YQPBuWutADSo"},"name":"Ms Leah Ndegwa","name_elements":{"forename":"Leah","surname":"Ndegwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14625318","data":{"address":{"address_line_1":"Upper Market Street","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9FD","premises":"Wessex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"b9beccbfed27d248e701d3716e0d040540e2c9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14625318/persons-with-significant-control/individual/FdDCBEkeuiXlvqv7EDRipcsb1q8"},"name":"Mr Peter Manyuira","name_elements":{"forename":"Peter","surname":"Manyuira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"14625318","data":{"address":{"address_line_1":"Upper Market Street","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9FD","premises":"Wessex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"0926b38389b1ce8a05226e869673def860c397f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14625318/persons-with-significant-control/individual/o-YylHENv0DL_WwxOwLVefIC9c4"},"name":"Mrs Carolyne Manyuira","name_elements":{"forename":"Carolyne","surname":"Manyuira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"SC756998","data":{"address":{"address_line_1":"Polmont","address_line_2":"Falkirk","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0XH","premises":"4 Millhall Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2f2c0aceb86d9535a10708d967eda3d596300a76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756998/persons-with-significant-control/individual/QjOGhbU77jISgyHYBYx2zJURmkE"},"name":"Mr Stuart Dobbie","name_elements":{"forename":"Stuart","surname":"Dobbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-30"}}
{"company_number":"OE020098","data":{"address":{"address_line_1":"Billington Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5QQ","premises":"30"},"date_of_birth":{"month":8,"year":1947},"etag":"06163cd0ec8aa9db312019bad253b334281837e0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020098/persons-with-significant-control/individual-beneficial-owner/ve7tHRxeQoyDwJPNMbFXUWPhd38"},"name":"Gwendolyn Tonyesiya Nwachukwu","name_elements":{"forename":"Gwendolyn","middle_name":"Tonyesiya","surname":"Nwachukwu"},"nationality":"Nigerian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"1989-05-04"}}
{"company_number":"11479409","data":{"address":{"address_line_1":"Norton Road","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1AE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"5da18918fe6dfc3662de4f4e8355844ea3d21bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11479409/persons-with-significant-control/individual/o5SMmffCOyawd4OOr8xs4CERvPI"},"name":"Mr Richard Allan Barr","name_elements":{"forename":"Richard","middle_name":"Allan","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11479409","data":{"address":{"address_line_1":"Norton Road","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1AE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fb7e96bdeefb5dd085f0d98b26dea95ab40d0755","kind":"individual-person-with-significant-control","links":{"self":"/company/11479409/persons-with-significant-control/individual/l9-tS_TA0lLwgLKkqTEOSbFKJOA"},"name":"Mrs Evelyn Josephine Barr","name_elements":{"forename":"Evelyn","middle_name":"Josephine","surname":"Barr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"SC603389","data":{"address":{"address_line_1":"Fendoch Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 7TH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f984fd2b739bcfdabdc273f407a24c1f9cc8c62f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC603389/persons-with-significant-control/individual/5YMV23tyYo7DF7wq7ud45C1oYY4"},"name":"Robert Peter Ralston","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Ralston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"NI694088","data":{"address":{"address_line_1":"Tievenamara Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3JA","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1980},"etag":"03aa615c8b3033861f19ce7c0fdb7800ebbcf044","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694088/persons-with-significant-control/individual/5X2jq5Eqc7VQIYVarasvhkKjmbQ"},"name":"Mr Thomas Mone","name_elements":{"forename":"Thomas","surname":"Mone","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11479429","data":{"address":{"address_line_1":"Warescot Road","country":"England","locality":"Brentwood","postal_code":"CM15 9HE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"668780412189dbaf6dda3a7d0fa2124c08523456","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"THIRTEEN ACCOUNTING AND MANAGEMENT SERVICES LTD ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Lee Edward Irving"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479429/persons-with-significant-control/individual/JGtBK9sYAjttQgSRwG4N0XdzwAo"},"name":"Mr Lee Edward Irving","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14625588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1964},"etag":"44762a50a44a8c704ac08da0d7bd8dc6d892bc46","kind":"individual-person-with-significant-control","links":{"self":"/company/14625588/persons-with-significant-control/individual/wCy2lATnLsbAdAB7LvdhCiUqt_o"},"name":"Mr Jordan Whitney Waring","name_elements":{"forename":"Jordan","middle_name":"Whitney","surname":"Waring","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11480059","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f747a165c396525a18516a72b5ac27fe511aad66","kind":"individual-person-with-significant-control","links":{"self":"/company/11480059/persons-with-significant-control/individual/0d4hkpsmHUaXura-phEhVjR_O70"},"name":"Michelle Barlow","name_elements":{"forename":"Michelle","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"SC757038","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7HB","premises":"49e"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"812e916410e75c8de9afcec0683e8ffedda90579","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757038/persons-with-significant-control/individual/XixBrVussae3eE8YlwjOxrcF3hs"},"name":"Mr Adam Drozdz","name_elements":{"forename":"Adam","surname":"Drozdz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11480079","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"267652973d19b51136a57770b53f1f4dc8b93969","kind":"individual-person-with-significant-control","links":{"self":"/company/11480079/persons-with-significant-control/individual/CmlqIqn0Wjxwxb4cjyN-8xObKdQ"},"name":"Mr Andrew Anthony Budd","name_elements":{"forename":"Andrew","middle_name":"Anthony","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"14625968","data":{"address":{"address_line_1":"Heathlands Road","country":"England","locality":"Wokingham","postal_code":"RG40 3AW","premises":"Gardeners Green"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"464a1b7a565442c92c7d9f9df429a93ef86ed66e","kind":"individual-person-with-significant-control","links":{"self":"/company/14625968/persons-with-significant-control/individual/9qpQbVtS9r4RZpimHVrPOP1xPEw"},"name":"Mr Chris James Baker","name_elements":{"forename":"Chris","middle_name":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11480109","data":{"address":{"address_line_1":"Campfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5HT","premises":"6 Sphere Industrial Estate","region":"Hertfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1958},"etag":"e83dd50cfe928a673e2c97e4eaecec36ac882c05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480109/persons-with-significant-control/individual/Auo08AllLPoH7LzckqhJBQVDXCM"},"name":"David Peter Roberts","name_elements":{"forename":"David","middle_name":"Peter","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11480109","data":{"address":{"address_line_1":"Campfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5HT","premises":"6 Sphere Industrial Estate","region":"Hertfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1959},"etag":"f0dd76202a70cbbc9e3b4f72b08876d0c782ffb4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480109/persons-with-significant-control/individual/HorMYPW6bOxPc4_voBYdCXYKOvI"},"name":"Yasmin Yusoff Roberts","name_elements":{"forename":"Yasmin","middle_name":"Yusoff","surname":"Roberts"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14626078","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 5DD","premises":"36","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"aa402311f81c9519b3dd162047c2d234b1854d78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14626078/persons-with-significant-control/individual/7syrcrAO4FHmIv7CZJltME0kJ28"},"name":"Dr James Peter Jensen-Martin","name_elements":{"forename":"James","middle_name":"Peter","surname":"Jensen-Martin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14626538","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"df7888aeb82b55534202126267be933d02454372","kind":"individual-person-with-significant-control","links":{"self":"/company/14626538/persons-with-significant-control/individual/BTu6FxEgH9C25jhJ9QifjsQwkqY"},"name":"Treacher Mccalla","name_elements":{"forename":"Treacher","surname":"Mccalla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11480779","data":{"address":{"address_line_1":"Pytchley Business Park","address_line_2":"Orion Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6NP","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"743a61994ad647700ed4f5c4a0f71895c15db718","kind":"individual-person-with-significant-control","links":{"self":"/company/11480779/persons-with-significant-control/individual/_yRFEofy_CVMB0PcMXnERfe9kgI"},"name":"Mr Scott Fleming","name_elements":{"forename":"Scott","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14626548","data":{"address":{"address_line_1":"Tianhuacungebuxinwuzu","address_line_2":"Dingnanxiantianjiuzhen","country":"China","locality":"Ganzhoushi","postal_code":"341904","premises":"34fu2hao","region":"Jiangxisheng"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"81b260b70e1864931f67086ef47bf8253b28c002","kind":"individual-person-with-significant-control","links":{"self":"/company/14626548/persons-with-significant-control/individual/SAkPzjNWgA8h6GRfVSErlwkH17E"},"name":"Wenhai Zeng","name_elements":{"forename":"Wenhai","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11481349","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"2b1b3b03986483cc5d7b19f4b2e3d8d6cd63c7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11481349/persons-with-significant-control/individual/c00r6gbfhIdq9Dr5520PQa1AkQk"},"name":"Albert Fearon","name_elements":{"forename":"Albert","surname":"Fearon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"12703598","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0815a87e12f2f1e88c53b602f0a31b116ec21aee","kind":"individual-person-with-significant-control","links":{"self":"/company/12703598/persons-with-significant-control/individual/3ofefCbjTsHDqkSdcmgiDRd5iwY"},"name":"Mr Craig Michael Thornton","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"14627708","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14627708 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"f83bb9ce85947319d40f297d5e41375e4d8064f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14627708/persons-with-significant-control/individual/YHDxF3UBA5ECylXg8dD4Re-iX_w"},"name":"Mr Manoj Kumar","name_elements":{"forename":"Manoj","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11481359","data":{"address":{"address_line_1":"Daylands Avenue","country":"England","locality":"Doncaster","postal_code":"DN12 2NJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8def9c98616cd7cb3567582c2403d1d638d9e4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11481359/persons-with-significant-control/individual/FRfCkes555KTIwsDKFPV4Xg-q3I"},"name":"Wayne Enfield","name_elements":{"forename":"Wayne","surname":"Enfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"SC603489","data":{"address":{"address_line_1":"Abernyte","country":"United Kingdom","locality":"Perth","postal_code":"PH14 9SX","premises":"Kennels Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"74fbd1b0622831ede122489620e0d846281b2c62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603489/persons-with-significant-control/individual/wK6LO6Xr4xbb_-RrbTJKbGwDBZY"},"name":"Mrs Heather June Eales","name_elements":{"forename":"Heather","middle_name":"June","surname":"Eales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14627778","data":{"address":{"address_line_1":"Harrison Way","address_line_2":"Rownhams","country":"England","locality":"Southampton","postal_code":"SO16 8NJ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"7db288f39a5f7858a83d68af0dc0c09977aa965b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627778/persons-with-significant-control/individual/adOZSYqslXakD2aMVGLh7yPC2Ek"},"name":"Mr Harry Edward Chaudry","name_elements":{"forename":"Harry","middle_name":"Edward","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14627778","data":{"address":{"address_line_1":"Wallace Avenue","address_line_2":"Botley","country":"England","locality":"Southampton","postal_code":"SO32 2GL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"9a028857a5c9ec1c02238d7bb243398ebea5f8b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14627778/persons-with-significant-control/individual/kFezUUJ_rbMMFOQI8M7sX54faWU"},"name":"Mr Austin Charles Barrington","name_elements":{"forename":"Austin","middle_name":"Charles","surname":"Barrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11483659","data":{"address":{"address_line_1":"Olds Approach","address_line_2":"Tolpits Lane","locality":"Watford","postal_code":"WD18 9TB","premises":"Suite F3 Sunley House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"396dde47b28451e881074adee27f0f366571a592","kind":"individual-person-with-significant-control","links":{"self":"/company/11483659/persons-with-significant-control/individual/czTDNIu_9k7lmQ9Ng_XczrfH_ko"},"name":"Mr Daniel Philip Raphael","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Raphael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11483679","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0695c7f0435e175a2cb125ce28fe14e745e8ec39","kind":"individual-person-with-significant-control","links":{"self":"/company/11483679/persons-with-significant-control/individual/GfNW6zPuTHb4pgtbqw_LUYOXUd4"},"name":"Mr James Stewart Davies","name_elements":{"forename":"James","middle_name":"Stewart","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"13100188","data":{"address":{"address_line_1":"Station Road","address_line_2":"Willington","country":"England","locality":"Bedford","postal_code":"MK44 3QL","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"e4199e156e57cff64511825d0ea18c0839d1a812","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13100188/persons-with-significant-control/individual/h_aMb2VmqzKjPgDTrRdf9HAAR5I"},"name":"Mrs Teresa Ann Williams","name_elements":{"forename":"Teresa","middle_name":"Ann","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-27"}}
{"company_number":"11484309","data":{"address":{"address_line_1":"Traherne Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 4UL","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b353354680802f16efb01b221581fd31dd4d8e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11484309/persons-with-significant-control/individual/sH-vDf8VVCWw_MMRerk9qMXw7bg"},"name":"Miss Helen Elizabeth Fulthorpe","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Fulthorpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"13697468","data":{"address":{"address_line_1":"3 Trinity Gardens","address_line_2":"9-11 Brohmam Road","country":"England","locality":"Bedford","postal_code":"MK40 2BP","premises":"Suite F1,","region":"Bedfordshire"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"5f829326f00086bb80ee84862d7abe7860ce45a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13697468/persons-with-significant-control/individual/6wTQ7_wvP8rO-ZuoX3jSE0dPcvQ"},"name":"Mr Sanjiv Melvin","name_elements":{"forename":"Sanjiv","surname":"Melvin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"11485039","data":{"address":{"address_line_1":"Langham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9WF","premises":"32"},"ceased_on":"2018-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"a3b13e94c939839130233244b98204d67df6f09c","kind":"individual-person-with-significant-control","links":{"self":"/company/11485039/persons-with-significant-control/individual/U9JuwKmFyN0jnEQqOVn-yR1eM28"},"name":"Mr Nitin Pattni","name_elements":{"forename":"Nitin","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485039","data":{"address":{"address_line_1":"Langham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9WF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"b126983cbec5ef5e17ed101367cdf20dc5e6b9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485039/persons-with-significant-control/individual/LUFmipTiLRxdvGGAB8yjCWR5lP4"},"name":"Mr Rohit Pattni","name_elements":{"forename":"Rohit","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485039","data":{"address":{"address_line_1":"Langham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9WF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"88d3bf14899735c73e3a902a7c2ebcabd5fc50ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485039/persons-with-significant-control/individual/nVwwjzoidB0vnWsdgyijJEVNr5g"},"name":"Mrs Bhavna Pattni","name_elements":{"forename":"Bhavna","surname":"Pattni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485649","data":{"address":{"address_line_1":"Melbourne Grove","country":"United Kingdom","locality":"London","postal_code":"SE22 8RA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"359015eb3d79ee914445e7ef9146e857285da28d","kind":"individual-person-with-significant-control","links":{"self":"/company/11485649/persons-with-significant-control/individual/wQgjSAdu5N6wj1sxBtBlB7zbJVg"},"name":"Ms Gillian Hawkins","name_elements":{"forename":"Gillian","surname":"Hawkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"04955398","data":{"address":{"address_line_1":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0DT","premises":"32 The Ridgeway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"1bb9375bf29868596cc90d706ea0f7da0bc0b207","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04955398/persons-with-significant-control/individual/nohsyPVJeRyMyz8g3hx9Ex-yB4s"},"name":"Mrs Karen Lesley Bancroft","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Bancroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11485659","data":{"address":{"address_line_1":"Bridgewater Way","address_line_2":"Ravenfield","country":"England","locality":"Rotherham","postal_code":"S65 4GH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"a4b4827934281f1e0c29b5b9618eac3e0f1237bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11485659/persons-with-significant-control/individual/4jZ6ddEVoHD5ix6GQgeY3L13vWI"},"name":"Mr Stuart James Burns","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485659","data":{"address":{"address_line_1":"Bridgewater Way","address_line_2":"Ravenfield","country":"England","locality":"Rotherham","postal_code":"S65 4GH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"8e4984e42a5ede2223eb70920b4caafd8c2fab7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11485659/persons-with-significant-control/individual/0O_0VunU8zGlliI_1AGDkLnGSyY"},"name":"Mr Reuben Baker","name_elements":{"forename":"Reuben","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14628288","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270 Butterfield","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"342583829dc57547f8f5db1f84d7cb828a4babab","kind":"individual-person-with-significant-control","links":{"self":"/company/14628288/persons-with-significant-control/individual/RkHSbegIl63QW2PkSkgUenAoFq8"},"name":"Mr Neil Richard Smith","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628498","data":{"address":{"address_line_1":"Haresfield","country":"United Kingdom","locality":"Gloucester","postal_code":"GL10 3EQ","premises":"Haresfield House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"accdd6308d9bf7544c605360ab83bfd28042f91e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628498/persons-with-significant-control/individual/UhJ3hwVtTJXHFujjzbxTK-QDF18"},"name":"Mr Nigel Jeffrey Purveur","name_elements":{"forename":"Nigel","middle_name":"Jeffrey","surname":"Purveur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14017698","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"83f96acb0c6a7070be1e164440295699be8f7066","kind":"individual-person-with-significant-control","links":{"self":"/company/14017698/persons-with-significant-control/individual/OIzbJSLSZ_K6jUzW1DcUd8ffh_Y"},"name":"Mr Princewill Onokhale Arhikhan","name_elements":{"forename":"Princewill","middle_name":"Onokhale","surname":"Arhikhan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-24"}}
{"company_number":"14616818","data":{"address":{"address_line_1":"Sale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0BH","premises":"43","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"0d0d284b38bd1491ca4dc42814964de9d8fc99e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14616818/persons-with-significant-control/individual/6ETC1AJgZ45tAVT67NZYJyF6EVQ"},"name":"Miss Emily Sara Shelley","name_elements":{"forename":"Emily","middle_name":"Sara","surname":"Shelley","title":"Miss"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14628508","data":{"address":{"address_line_1":"13th Micro-District","country":"Azerbaijan","locality":"Sumgait City","postal_code":"AZ5011","premises":"Apartment 23, House 3"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":1997},"etag":"b01549fc955c328f4139c4ba8f52ffab3511498b","kind":"individual-person-with-significant-control","links":{"self":"/company/14628508/persons-with-significant-control/individual/qk88bQ2CldryqDYmR72IjhN3vA4"},"name":"Mr Asif Mehdiyev","name_elements":{"forename":"Asif","surname":"Mehdiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628788","data":{"address":{"address_line_1":"Downside Close","country":"England","locality":"Ipswich","postal_code":"IP2 9YN","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"225d3c108f868e7e934b32a649c6d764c6f685be","kind":"individual-person-with-significant-control","links":{"self":"/company/14628788/persons-with-significant-control/individual/oVYlUQqxupIDyQC1Hc30cQ8_Myc"},"name":"Mr Kestutis Kucinas","name_elements":{"forename":"Kestutis","surname":"Kucinas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628998","data":{"address":{"address_line_1":"Brunswick Gate","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 2QA","premises":"17","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e93673c94a7e331cf5339a5e71ec6d2fb34a2b69","kind":"individual-person-with-significant-control","links":{"self":"/company/14628998/persons-with-significant-control/individual/YIa3RQxoCfDsrfVBuNIM9yBkIkA"},"name":"Mr Eqpaul Singh Sadhra","name_elements":{"forename":"Eqpaul","middle_name":"Singh","surname":"Sadhra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"12419798","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2 Warner House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a7e3b87810f03f31d7f2b9e7ab60782c9ca99fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12419798/persons-with-significant-control/individual/U11NCEliDTCaqctM5GB7lyeNFm8"},"name":"Mr Sumant Bahl","name_elements":{"forename":"Sumant","surname":"Bahl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629588","data":{"address":{"address_line_1":"Blanket Way","country":"England","locality":"Witney","postal_code":"OX28 6JX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c83d8759ac0d23874ee231faeb51c64b24d56d40","kind":"individual-person-with-significant-control","links":{"self":"/company/14629588/persons-with-significant-control/individual/EsTRFRwc7tYBmxlTEUD6uWadgU0"},"name":"Mr Christopher Sean Rawlins","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Rawlins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14631918","data":{"address":{"address_line_1":"Boundary Farm Court","country":"England","locality":"Grimsby","postal_code":"DN33 2BJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"fc27a7e142f339508bbb00fde106c50214e4a1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631918/persons-with-significant-control/individual/OALsVh6J7S1bKyKyIEpfBf3tBj0"},"name":"Mr Glen Osborne","name_elements":{"forename":"Glen","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631998","data":{"address":{"address_line_1":"18a Ajami Nakhchivani Str.","address_line_2":"Binagadi District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1117","premises":"Apartment 35"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":9,"year":2004},"etag":"ae7f08f272ec13d7b450ac390b041ec64608071a","kind":"individual-person-with-significant-control","links":{"self":"/company/14631998/persons-with-significant-control/individual/X2VDfP28sX3oyeiOoo3pGldW9aM"},"name":"Mr Fariz Babayev","name_elements":{"forename":"Fariz","surname":"Babayev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632008","data":{"address":{"address_line_1":"Bispham Road","country":"England","locality":"Blackpool","postal_code":"FY2 0NR","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3becc0c009d23b69a92cad15e6484ab5a02e46b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632008/persons-with-significant-control/individual/fIm_ZiocAerjRHGL0ZRr6lFZz8U"},"name":"Mrs Masuda Aktar","name_elements":{"forename":"Masuda","surname":"Aktar","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632198","data":{"address":{"address_line_1":"Homestead","country":"England","locality":"Coventry","postal_code":"CV2 1UP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"30b4dfc9764a21d72639e6bc4e4c01af164f8ba8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632198/persons-with-significant-control/individual/Dq3mVx3JVn_noKkBHdEWyEreF-8"},"name":"Miss Hannah Mwaura","name_elements":{"forename":"Hannah","surname":"Mwaura","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"OE021608","data":{"address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Balzers","postal_code":"9496","premises":"14"},"date_of_birth":{"month":12,"year":1966},"etag":"9951b3372dee43b677c191e2f0a378822ab9def5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021608/persons-with-significant-control/individual-beneficial-owner/tzHHZR9WXdKEqvx-gZykHOWijvg"},"name":"Clemens Gregor Laternser","name_elements":{"forename":"Clemens","middle_name":"Gregor","surname":"Laternser"},"nationality":"German,Liechtenstein Citizen","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2016-11-22"}}
{"company_number":"OE021608","data":{"address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Balzers","postal_code":"9496","premises":"14"},"etag":"3f9fd5017b90d61062cb1d04dae0f1ff1088764d","identification":{"legal_authority":"Liechtenstein","legal_form":"Anstalt","place_registered":"Handelsregister (Amt Für Justiz)","registration_number":"Fl-0002.511.801-3"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE021608/persons-with-significant-control/corporate-entity-beneficial-owner/J5LU3hTsKFcz_S4C2w8aWpps4Kk"},"name":"Andeerer Administer Anstalt","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2016-11-22","principal_office_address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Balzers","postal_code":"9496","premises":"14"}}}
{"company_number":"14644778","data":{"address":{"address_line_1":"Cococodji","address_line_2":"Godomey","country":"Benin","locality":"Abomey-Calavi","premises":"House Yansounou Christophe","region":"Calavi"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":1999},"etag":"e5724b2c8edb5a033805a8cdaaac83bb1e05634b","kind":"individual-person-with-significant-control","links":{"self":"/company/14644778/persons-with-significant-control/individual/xSNbkOfwVaMlI_Qf4zXhzWilEHI"},"name":"Francoise Elvimine Mengue M'Ango","name_elements":{"forename":"Francoise Elvimine","surname":"Mengue M'Ango"},"nationality":"Gabonese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644828","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 1LS","premises":"13-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f5ee15609292eb7220fa9bf8de29e8ae5872126a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644828/persons-with-significant-control/individual/kRjA8L1u0wHiM-ocqbDNyU3PdQs"},"name":"Mr Levente Novaki","name_elements":{"forename":"Levente","surname":"Novaki","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"OE023808","data":{"address":{"address_line_1":"Christopher Wren Yard","address_line_2":"117 High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1QG","premises":"Freedman House","region":"Surrey"},"ceased_on":"2025-01-16","etag":"ed15555a3b6c0919e9136e6ce51c6dbb7bfab985","identification":{"legal_authority":"Bvi Business Companies Act 2004","legal_form":"Limited Company","place_registered":"Registry Of Corporate Affairs","registration_number":"2024331"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023808/persons-with-significant-control/corporate-entity-beneficial-owner/5ahLUgwRPEera0AbQq9LSAo8PfY"},"name":"Evergreen Associates 2022 Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2017-01-05","principal_office_address":{"address_line_1":"Waterfront Drive","address_line_2":"PO BOX 3540","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"19","region":"Tortola"}}}
{"company_number":"OE023818","data":{"address":{"address_line_1":"42 Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5AW","premises":"C/O Moore Family Office Limited"},"date_of_birth":{"month":3,"year":1968},"etag":"070ef2055fccf2375f6762bc44501960ec90edea","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023818/persons-with-significant-control/individual-beneficial-owner/fwBVhfkoDku6xUcrki_XywZ9s-w"},"name":"Remi Hakim","name_elements":{"forename":"Remi","surname":"Hakim"},"nationality":"French,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-09-24"}}
{"company_number":"OE023818","data":{"address":{"address_line_1":"42 Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5AW","premises":"C/O Moore Family Office Limited"},"date_of_birth":{"month":8,"year":1956},"etag":"57bb2ef53073cb538209df49f7ff482e874f29eb","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023818/persons-with-significant-control/individual-beneficial-owner/vJ6pBFprrM_WZlAfsUBqBE4OASk"},"name":"Mr Mitri Joseph Najjar","name_elements":{"forename":"Mitri","middle_name":"Joseph","surname":"Najjar","title":"Mr"},"nationality":"British,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-09-24"}}
{"company_number":"OE023818","data":{"address":{"address_line_1":"Waverley Place","address_line_2":"Union Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8SG","premises":"1"},"etag":"096841ad0dd0405e770ee09d02eda1e38b131454","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"6579"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023818/persons-with-significant-control/corporate-entity-beneficial-owner/fPpvYlsguc93pg-j4Sc8oFY7_bc"},"name":"First Island Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-09-24","principal_office_address":{"address_line_1":"Waverley Place","address_line_2":"Union Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8SG","premises":"1"}}}
{"company_number":"OE023818","data":{"address":{"address_line_1":"Waverley Place","address_line_2":"Union Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8SG","premises":"1"},"etag":"84a4fd91f0a899042b7c7ac3d4b02de49d844c9c","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"117422"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023818/persons-with-significant-control/corporate-entity-beneficial-owner/ER-Bjfv5o1BYt_KD15qZ3_-Uds0"},"name":"First Island Directors Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-10-25","principal_office_address":{"address_line_1":"Waverley Place","address_line_2":"Union Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8SG","premises":"1"}}}
{"company_number":"13366918","data":{"address":{"address_line_1":"St James House","address_line_2":"Pendleton Way","country":"England","locality":"Mancehster","postal_code":"M6 5FW","premises":"Room 10, Floor 8"},"ceased_on":"2025-03-21","country_of_residence":"China","date_of_birth":{"month":1,"year":1979},"etag":"6fb2c482de2615ebc9fc2bf76de62da77817b6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13366918/persons-with-significant-control/individual/pQ6010Wmu5TO4ES6oNhchsO0r3c"},"name":"Mr Qianjin Yu","name_elements":{"forename":"Qianjin","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14090028","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"6th Floor International House, 223"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"6c64a2206cddbed0df069cea9a73c674cec9b22f","kind":"individual-person-with-significant-control","links":{"self":"/company/14090028/persons-with-significant-control/individual/chS8UeDBQqQiW4HJ3tSMAklVtsI"},"name":"Mr Stefano Massari","name_elements":{"forename":"Stefano","surname":"Massari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14644858","data":{"address":{"address_line_1":"Esh Winning","country":"United Kingdom","locality":"Durham","postal_code":"DH7 9PT","premises":"West Terrace"},"etag":"3c9778e1f2d4abb37d3960302cdb356bf2e04934","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11820611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14644858/persons-with-significant-control/corporate-entity/btHqn14ZJM7YCVd9tuYXgQH0J6Q"},"name":"Hargreaves Land Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644868","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chaswell Heath","country":"England","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 3463"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1993},"etag":"f8d20627c87743455323bc46e9ee7df60253ce52","kind":"individual-person-with-significant-control","links":{"self":"/company/14644868/persons-with-significant-control/individual/uITlPZ4TghzDV3JOSb4zy58rkfw"},"name":"Mr Ali Saleem","name_elements":{"forename":"Ali","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"OE023828","data":{"address":{"address_line_1":"P.O. Box 438","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Palm Grove House"},"date_of_birth":{"month":8,"year":1954},"etag":"c5373337e970e860d134179bb8ef94a947b9e840","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023828/persons-with-significant-control/individual-beneficial-owner/wEHcrKfZk-FPA_pqnulX7Je-4iE"},"name":"Samuel Andrew Banks","name_elements":{"forename":"Samuel","middle_name":"Andrew","surname":"Banks"},"nationality":"Bermudian","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-11-18"}}
{"company_number":"14644878","data":{"address":{"address_line_1":"Grace Road West","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PU","premises":"Unit 3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"fdd19d5aa03c12435e37c5f7456cf463dc9ca0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644878/persons-with-significant-control/individual/Eu_L2DM9uvsiAhZ4oodUac8DrCU"},"name":"Mr Steven Cochrane","name_elements":{"forename":"Steven","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"OE023838","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"166bf0ce595281d56ecbf14f5d9aaf14fb6f262e","identification":{"legal_authority":"Jersey","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission","registration_number":"9556"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023838/persons-with-significant-control/corporate-entity-beneficial-owner/PFfpeChnXdJDsZ-5I1vi1zklU2I"},"name":"Hsbc Pb Corporate Services  1 Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-12-13","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"}}}
{"company_number":"14644888","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1978},"etag":"f6f4bb6c737c6c75fd3cbeba6d614d82f3888a7d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644888/persons-with-significant-control/individual/kTI0R26MS4MOt_FLZtEJpsaffwI"},"name":"Mr Nikolaos Tsapoglou","name_elements":{"forename":"Nikolaos","surname":"Tsapoglou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-07"}}
{"company_number":"14644898","data":{"address":{"address_line_1":"Chestnut Walk","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4JT","premises":"67","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"aac05580ccc1fb899469b71dcb25d9209d8115ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14644898/persons-with-significant-control/individual/7VKu51uh2OAIiGBBQ203RkBR_n0"},"name":"Aaron Ahmed Khadbai","name_elements":{"forename":"Aaron","middle_name":"Ahmed","surname":"Khadbai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644908","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Rwanda","date_of_birth":{"month":1,"year":1993},"etag":"bd3e52c338c2140dede109038401a8ed7774362f","kind":"individual-person-with-significant-control","links":{"self":"/company/14644908/persons-with-significant-control/individual/JA86EhxxJ8x8d8dYt1mWhxDj84M"},"name":"Mr Jean Michel Bakundwa","name_elements":{"forename":"Jean","middle_name":"Michel","surname":"Bakundwa","title":"Mr"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644928","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a0812a5263ed3ef8a685528b711681ca634e90dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14644928/persons-with-significant-control/individual/XcVKcFi7G7frlj5rLTDKEu5nXgM"},"name":"Mr Laumalai Dias De Barros","name_elements":{"forename":"Laumalai","surname":"Dias De Barros","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14644948","data":{"address":{"address_line_1":"Bybrook Road","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9JB","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"33017cd52b3371aec2e339667fc780ecc6a08fff","kind":"individual-person-with-significant-control","links":{"self":"/company/14644948/persons-with-significant-control/individual/i2SO9cEwHD71IKaVQGM0q102jY8"},"name":"Mr Bartosz Romanowski","name_elements":{"forename":"Bartosz","surname":"Romanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"OE023868","data":{"address":{"address_line_1":"Elscot House","address_line_2":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor / C/O Bc Business Centrum Limited","region":"Greater London"},"date_of_birth":{"month":3,"year":1963},"etag":"9e35b66034fa7a0b2b65cbee371b3ae002368f25","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023868/persons-with-significant-control/individual-beneficial-owner/24bvdjEg7zrjqJRxF20lf0_6wMs"},"name":"Jihad Ahmed Swaid","name_elements":{"forename":"Jihad","middle_name":"Ahmed","surname":"Swaid"},"nationality":"Sierra Leonean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2003-12-10"}}
{"company_number":"14644968","data":{"address":{"address_line_1":"John Baird House","address_line_2":"Evelina Road","country":"United Kingdom","locality":"Penge","postal_code":"SE20 8RS","premises":"Flat 2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"8bef6f9073a138c03b22a873d9953fd3ca5aed5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14644968/persons-with-significant-control/individual/2Q1YN4G2Hzt9a6K_o9Q4Kwf5SsM"},"name":"Mrs Christine Marciana Mcnally","name_elements":{"forename":"Christine","middle_name":"Marciana","surname":"Mcnally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"01986868","data":{"address":{"address_line_1":"139 Banbury Road","address_line_2":"Oxford","postal_code":"OX2 7AL"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"83dca4b8f2a8833f33cf6a0b1007dab250ffe5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01986868/persons-with-significant-control/individual/ggNB81-xyyCWkhCZQDI9z6V-HWM"},"name":"Mr Duncan John Martin Reith","name_elements":{"forename":"Duncan","middle_name":"John Martin","surname":"Reith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-01"}}
{"company_number":"02470558","data":{"address":{"address_line_1":"West Road","locality":"Weybridge","postal_code":"KT13 0LZ","premises":"Sun Hill","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"4d109ca76a069ba6d5c78306a30af3a70781e5d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02470558/persons-with-significant-control/individual/LVdIO2jQUkamV3FvH1bOZmDtemk"},"name":"Mr Richard Ian Hannah","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"SC757918","data":{"address":{"address_line_1":"Cruden Bay","country":"Scotland","locality":"Peterhead","postal_code":"AB42 0NS","premises":"3 North-Haven","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"d44a184cf9aee9fe25a81baf999ccd1db3dbc0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757918/persons-with-significant-control/individual/SZ5D9y5ISHBa3hZVFV12N-L5Bo0"},"name":"Mr Steven Alexander Buchan","name_elements":{"forename":"Steven","middle_name":"Alexander","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"SC757918","data":{"address":{"address_line_1":"Cruden Bay","country":"Scotland","locality":"Peterhead","postal_code":"AB42 0NS","premises":"3 North-Haven","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"9c9378893addcbb05e591b2eff06fb7f6109bb49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757918/persons-with-significant-control/individual/FQiJODRNKewphjNqYqI0T0Uadf4"},"name":"Mr Zoe Buchan","name_elements":{"forename":"Zoe","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"SC757918","data":{"address":{"address_line_1":"Aulton Road","address_line_2":"Cruden Bay","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 0NJ","premises":"Dunroy","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"3f64e6850dab8cf324e10edc6b2d901a888640be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757918/persons-with-significant-control/individual/d1wTA39n4286STx-L8iBgaK8cA8"},"name":"Mr Ian George Devenish","name_elements":{"forename":"Ian","middle_name":"George","surname":"Devenish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"SC757918","data":{"address":{"address_line_1":"Cruden Bay","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 0NA","premises":"Aulton Road","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"a0b11d7c642c9a8fad952385bb4b32ef6a742240","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757918/persons-with-significant-control/individual/G0PlI3Ru_eUJxyS2daRTI_6qNzc"},"name":"Mrs Lorraine Mary Devenish","name_elements":{"forename":"Lorraine","middle_name":"Mary","surname":"Devenish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11064679","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1967},"etag":"9ae4158b0aaf956ec847622fa0794bc6c3929e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11064679/persons-with-significant-control/individual/j_WdC7dn_pFiFmteg1J9OGwEems"},"name":"Alma Tenibro","name_elements":{"forename":"Alma","surname":"Tenibro"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11064699","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"1ed00da22df39f95329aed737870892e9b885efe","kind":"individual-person-with-significant-control","links":{"self":"/company/11064699/persons-with-significant-control/individual/eSJQAbOYcV2vj6XK2vG1GuI5Tnc"},"name":"Mr Danny Buckley","name_elements":{"forename":"Danny","surname":"Buckley","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064699","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"05788e92838423c14dd5d137af83acd810ab0e95","kind":"individual-person-with-significant-control","links":{"self":"/company/11064699/persons-with-significant-control/individual/l7zqmb5xoNu9nl7nN0ipxF0qGEw"},"name":"Mr Paul Baker","name_elements":{"forename":"Paul","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064719","data":{"address":{"address_line_1":"Montgomery Road","country":"England","locality":"London","postal_code":"W4 5LZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"cb7090004c48060520707a0f9f570ad4aeb078cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11064719/persons-with-significant-control/individual/YnAsismm2TaKHo2ZSj_1S7377uo"},"name":"Mr Chee Ho Wan","name_elements":{"forename":"Chee","middle_name":"Ho","surname":"Wan","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"06744149","data":{"address":{"country":"United Kingdom","locality":"Surlingham","postal_code":"NR14 7AW","premises":"Common Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"67c76bb3f132931c8533b638b5f2a3f400655c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/06744149/persons-with-significant-control/individual/tyU4deqiDj6oNzeTe8dJf9spVkw"},"name":"Mrs Mary Martha Ferrey","name_elements":{"forename":"Mary","middle_name":"Martha","surname":"Ferrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11064729","data":{"address":{"address_line_1":"Guithavon Street","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"ceased_on":"2017-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"e1cda0bd46b9b9eb336672a3dad30df27b01ded5","kind":"individual-person-with-significant-control","links":{"self":"/company/11064729/persons-with-significant-control/individual/Qa5__pY53pSc9H2wmLJIFs41w9E"},"name":"Mr Philip Lawrence","name_elements":{"forename":"Philip","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065579","data":{"address":{"address_line_1":"Westmorland Drive","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 8NA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"22d45f0db06ff055792e3a9106b73e507b8cc8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11065579/persons-with-significant-control/individual/5qQuquE0QPKJH4u3mc7ZTz1ETuI"},"name":"Mr Kenneth Mark Dobson","name_elements":{"forename":"Kenneth","middle_name":"Mark","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"04319299","data":{"address":{"address_line_1":"Drayton Lane","address_line_2":"Fenny Drayton","country":"England","locality":"Nuneaton","postal_code":"CV13 6AZ","premises":"9","region":"Warwickshire"},"ceased_on":"2019-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"96c30d01e9cd0eb1cf8cf1066a1e775ce661bf56","kind":"individual-person-with-significant-control","links":{"self":"/company/04319299/persons-with-significant-control/individual/JhEyVth_moQFEPA-YN6TsJE_TTA"},"name":"Mrs Jeanne-Marie Therese Pauline Jackson","name_elements":{"forename":"Jeanne-Marie","middle_name":"Therese Pauline","surname":"Jackson","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10417309","data":{"address":{"address_line_1":"Akeman Street","country":"England","locality":"Cambridge","postal_code":"CB4 3HE","premises":"51"},"ceased_on":"2019-06-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9eab44206cdc5ad9fc53e3c0171ecdf8ad4be18b","kind":"individual-person-with-significant-control","links":{"self":"/company/10417309/persons-with-significant-control/individual/NdM5kibE22gAs-U8DD-MW9MUb9Y"},"name":"Enrico Ercole","name_elements":{"forename":"Enrico","surname":"Ercole"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-07"}}
{"company_number":"11067239","data":{"address":{"country":"England","locality":"Rotherham","postal_code":"S60 2LE","premises":"21 Hollowgate"},"ceased_on":"2018-10-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"13a43f339235d99edb015cb71ccebaa92f19f832","kind":"individual-person-with-significant-control","links":{"self":"/company/11067239/persons-with-significant-control/individual/0wleHnF40nUYjhNn5g1CnZYkWmc"},"name":"Mr Asif Zaman","name_elements":{"forename":"Asif","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"14559818","data":{"address":{"address_line_1":"Lakeside Rise","country":"England","locality":"Manchester","postal_code":"M9 8QF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a46d3f9e3accc0994fbb9f29fdab6db29643c3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14559818/persons-with-significant-control/individual/yUPyB4S2TUAE1ktMzQhz1lvAKSI"},"name":"Miss Marcelle Djouhassi Noussi Kamga","name_elements":{"forename":"Marcelle","surname":"Djouhassi Noussi Kamga","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"11067259","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"Surrey, Croydon","postal_code":"CR0 8EA","premises":"792"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8976ae6baa33cbcbef33d7cc629aeea7190d281c","kind":"individual-person-with-significant-control","links":{"self":"/company/11067259/persons-with-significant-control/individual/aFZtsvncB7yH29V_n6AAP6hWmjQ"},"name":"Mr Mehmet Karatay","name_elements":{"forename":"Mehmet","surname":"Karatay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"14499378","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"Xiang Burrell House, 44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"65d716416dd7833f1c9a385054b3fa9bb0e842bb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14499378/persons-with-significant-control/individual/RKx1z6Lj1IL19qrdQAL5cRGAp40"},"name":"Miss Yan Li","name_elements":{"forename":"Yan","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-26"}}
{"company_number":"SC581689","data":{"address":{"address_line_1":"Aikenhead Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 0PW","premises":"495"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"aed79b6a757f8bc747a7098f29e500929447cd21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581689/persons-with-significant-control/individual/RPtjAPbwIBoxTcMmZgElnMsNVeU"},"name":"Mr Mohammed Sayf Sohail","name_elements":{"forename":"Mohammed","middle_name":"Sayf","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"14560398","data":{"address":{"address_line_1":"Taylors Court","address_line_2":"Stansted Road","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2BW","premises":"The Oak, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"644504d3da7b0892ce186e4f8a37ff98e3f3fa80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"ASSIST ACCOUNTS \u0026 TAX LLP ACSP","identity_verified_on":"2025-06-27T00:00:00Z","preferred_name":"Lone Nordby Graves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14560398/persons-with-significant-control/individual/-GqtyiSpC6rlvEdgliYHvCZ9E9A"},"name":"Ms Lone Nordby-Graves","name_elements":{"forename":"Lone","surname":"Nordby-Graves","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561278","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Purley","postal_code":"CR8 2AF","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"643a74c60681795d2e30997ae6b5784c4e4fe622","kind":"individual-person-with-significant-control","links":{"self":"/company/14561278/persons-with-significant-control/individual/rkLzllcUhLMQSK6SOclQZzABtco"},"name":"Mr Brandon Bradshaw","name_elements":{"forename":"Brandon","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"OE010348","data":{"address":{"address_line_1":"10 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 5AG","premises":"10 Fenchurch Street"},"etag":"d31551efee6e9b97a36d399435e5da8b702cf4de","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00015454"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE010348/persons-with-significant-control/corporate-entity-beneficial-owner/3Rt0YMaKNGpjSdAjFsh1mHDoG7E"},"name":"The Prudential Assurance Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-04-05","principal_office_address":{"address_line_1":"10 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 5AG","premises":"10 Fenchurch Street"}}}
{"company_number":"OC338189","data":{"address":{"address_line_1":"Clarence Avenue","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1QS","premises":"Unit 14 Alliance House"},"ceased_on":"2025-05-30","etag":"64d6de1baafe7c5a95e6a104ff1c1cbefbe91f62","identification":{"country_registered":"United Kingdom","legal_authority":"The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies, Crown Way, Cardiff","registration_number":"04454378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC338189/persons-with-significant-control/corporate-entity/IfG_4yaK93vxm6dfYIzjCXl41bU"},"name":"Property Alliance Group Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11067299","data":{"address":{"address_line_1":"Redwood Close","country":"England","locality":"London","postal_code":"SE16 5NJ","premises":"15"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1958},"etag":"d01a84a873e802537f7bd6bd270423c9a6b32aff","kind":"individual-person-with-significant-control","links":{"self":"/company/11067299/persons-with-significant-control/individual/zWYodCZjz5ipkf6N5MkNYxM0tg0"},"name":"Anatoly Politov","name_elements":{"forename":"Anatoly","surname":"Politov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067299","data":{"address":{"address_line_1":"Redwood Close","country":"England","locality":"London","postal_code":"SE16 5NJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"74391f683b41171d0f97a6aa181f4c577fe59f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11067299/persons-with-significant-control/individual/5rI_b2YirEbmCBTRlNNO_Il_ilo"},"name":"Mrs Anastasia Wilshaw","name_elements":{"forename":"Anastasia","surname":"Wilshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"14561868","data":{"address":{"address_line_1":"Wick Road Business Park","address_line_2":"Wick Road","country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8FA","premises":"9a","region":"Essex"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1988},"etag":"78e95dce80cb8393c0d1c6399a20188fb6c71a98","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561868/persons-with-significant-control/individual/8ub_yPCwtPPQHAX4q0SjnGsskH8"},"name":"Mr Tolga Kabak","name_elements":{"forename":"Tolga","surname":"Kabak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561878","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c208167ea2c09c283362a4ccc9814bf8f643ae1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561878/persons-with-significant-control/individual/WbUHMq7OSkS4crv2CxlOk6nOkAo"},"name":"Dr Steven Simplay","name_elements":{"forename":"Steven","surname":"Simplay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"00909719","data":{"address":{"address_line_1":"Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"d86254cf936cba70bf76ca01e64c68be86d213ac","kind":"individual-person-with-significant-control","links":{"self":"/company/00909719/persons-with-significant-control/individual/NZ43t758o3str1FZqWfDP7KHcQA"},"name":"Ms Jayne Kathryn Bryant","name_elements":{"forename":"Jayne","middle_name":"Kathryn","surname":"Bryant","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"10418009","data":{"address":{"address_line_1":"Cutler Street","country":"United Kingdom","locality":"London","postal_code":"E1 7DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"122b0bd2e0fc1ae097f12f549503c84e8be69bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10418009/persons-with-significant-control/individual/zHOoHp1p_Vp7VdmVHx28WZcevyA"},"name":"Mr Faruk Can Deniz","name_elements":{"forename":"Faruk","middle_name":"Can","surname":"Deniz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-11"}}
{"company_number":"00909719","data":{"address":{"address_line_1":"Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"0caa06618f4ec4ed579fd2db5663edbef9ef5fef","kind":"individual-person-with-significant-control","links":{"self":"/company/00909719/persons-with-significant-control/individual/dkAmBxMDtk6KfDVzlx8Bo4slXN0"},"name":"Professor Danielle Amanda George","name_elements":{"forename":"Danielle","middle_name":"Amanda","surname":"George","title":"Professor"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"14562588","data":{"address":{"address_line_1":"Buller Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8QY","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"597b6393ee11010af51cc63cb94f55bb6b891057","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562588/persons-with-significant-control/individual/RtuYdqr7aw4NBhOA_BSk4K_TzC4"},"name":"Mr Michael Dixie Sogga","name_elements":{"forename":"Michael","middle_name":"Dixie","surname":"Sogga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562588","data":{"address":{"address_line_1":"Buller Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8QY","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bf404fc009b9d3cd971da89710b4aabbf3c76291","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562588/persons-with-significant-control/individual/pLQyIrAoRJi1HYDdDPrKQxwC1h8"},"name":"Ms Amandabai Kistnah","name_elements":{"forename":"Amandabai","surname":"Kistnah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-30"}}
{"company_number":"OE010468","data":{"address":{"address_line_1":"Charles Bisson House","address_line_2":"30-32 New Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3RA","premises":"Second Floor"},"date_of_birth":{"month":5,"year":1962},"etag":"0cb57b65dd801f1e108483e56af1bb6cf64d7762","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010468/persons-with-significant-control/individual-beneficial-owner/yLRw50Uvo97R6fBP6zADP4ZkVho"},"name":"Steven Roy Lipman","name_elements":{"forename":"Steven Roy","surname":"Lipman"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2017-04-03"}}
{"company_number":"08768079","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"705bb598d124afd4107f3da828124d2c37fdb9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08768079/persons-with-significant-control/individual/Dwha82GzvsnfHpOxIN2HOWml-4c"},"name":"Cynthia Demuren","name_elements":{"forename":"Cynthia","surname":"Demuren"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14562598","data":{"address":{"address_line_1":"Greenhead Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4EN","premises":"12","region":"West Yorkshire"},"ceased_on":"2024-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"74837811d54df5411149c30ea60a28f304da1934","kind":"individual-person-with-significant-control","links":{"self":"/company/14562598/persons-with-significant-control/individual/oe5dpXeXJiMk1kkM30iT-y5PN3s"},"name":"Mr Nicholas Arthur Ledgard","name_elements":{"forename":"Nicholas","middle_name":"Arthur","surname":"Ledgard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14563948","data":{"address":{"address_line_1":"Arcadia Avenue","address_line_2":"Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Jordan","date_of_birth":{"month":9,"year":1997},"etag":"06490e69f0416f7b25c39a0bf4bc1f07bfbbbcfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14563948/persons-with-significant-control/individual/BC7yv-R_8-kvWwtHha0ojDJDDpM"},"name":"Mr Wesam Attallah Ahmad Alhamouri","name_elements":{"forename":"Wesam","middle_name":"Attallah Ahmad","surname":"Alhamouri","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11069289","data":{"address":{"address_line_1":"Crossland Close","country":"England","locality":"Gosport","postal_code":"PO12 2BP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"0e646430a7adb256e4a58bf0f8a03b35f6e96b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069289/persons-with-significant-control/individual/88SiUr8R5QzD2c6pFLqlKLqx7bM"},"name":"Mr Chas Staines","name_elements":{"forename":"Chas","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"14563958","data":{"address":{"address_line_1":"Hightown","country":"England","locality":"Ringwood","postal_code":"BH24 3DY","premises":"Whitford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e1ed66f4b6da5448f1da968109ecff003219261d","kind":"individual-person-with-significant-control","links":{"self":"/company/14563958/persons-with-significant-control/individual/0vDJc8SC7Dthyk9i-f8J8d6qKhw"},"name":"Mr Harry Matthews","name_elements":{"forename":"Harry","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14563958","data":{"address":{"address_line_1":"Cuckoo Drive","country":"England","locality":"Heathfield","postal_code":"TN21 8AR","premises":"7"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"fd9f07c554ced53d38fa72b0dc2fedf4d5fb6b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14563958/persons-with-significant-control/individual/e985Q78GMfZa4940SGpmYqJ99b4"},"name":"Miss Eliza Brasier","name_elements":{"forename":"Eliza","surname":"Brasier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14563968","data":{"address":{"address_line_1":"Sector 12a","country":"India","locality":"Panchkula","postal_code":"134112","premises":"I-9"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1997},"etag":"5191f65a99a84eb03c7404b016f56032f91bcc78","kind":"individual-person-with-significant-control","links":{"self":"/company/14563968/persons-with-significant-control/individual/mVEDoEruDJz4vs2Q5rmWQQzmCtw"},"name":"Mr Avtar Singh Rajput","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Rajput","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"00694799","data":{"address":{"address_line_1":"Johan-Viktor-Bausch-Str","country":"Germany","locality":"86647 Buttenwiesen","premises":"2"},"etag":"2d32aca68253ed5c36a392588e20bd0a53fc7942","identification":{"legal_authority":"Handelsregister","legal_form":"Listed Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00694799/persons-with-significant-control/corporate-entity/x5HYY38ahD4gnOeBSi4gMjBFGJw"},"name":"Surteco Group Se","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14564978","data":{"address":{"address_line_1":"Trafford Grove","country":"England","locality":"Leeds","postal_code":"LS9 6AH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"db995d9add4dae6a1322abb9e10d31a22a25d736","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564978/persons-with-significant-control/individual/kxyc96yVU3xfcFFSaeDroRt-uHg"},"name":"Mr Amjad Hussain","name_elements":{"forename":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14564988","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Doncaster","postal_code":"DN4 5DZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"f652cba9c6fd61dac6b20290a952075181a69736","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564988/persons-with-significant-control/individual/hSuuIuVsluGM00j7FWuGK5j09nw"},"name":"Mr Mario Nan","name_elements":{"forename":"Mario","surname":"Nan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"11069299","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"bf4c88747897b0f845b1e886304840ce6bdc8a76","kind":"individual-person-with-significant-control","links":{"self":"/company/11069299/persons-with-significant-control/individual/s8DtaDCTYq-lXDOtK8p0SDMk6Rc"},"name":"Roman Bhatia","name_elements":{"forename":"Roman","surname":"Bhatia"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13992288","data":{"address":{"address_line_1":"Sherrards Way","country":"England","locality":"Barnet","postal_code":"EN5 2BL","premises":"128"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"46bcecf73b5e7a2a3e6ecef028f56d4502d2d594","kind":"individual-person-with-significant-control","links":{"self":"/company/13992288/persons-with-significant-control/individual/mUCqTKM0B7XXO4sLcIxeBa575pQ"},"name":"Mr Alexandru Szabo","name_elements":{"forename":"Alexandru","surname":"Szabo","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-21"}}
{"company_number":"14564998","data":{"address":{"address_line_1":"20 Abbey Road","country":"England","locality":"London","postal_code":"NW8 9BW","premises":"Flat 124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"d3691c0072583a1dd8be7a9cb74b805858c18fa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"JOHN WOOD ASSOCIATES LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Anthony Onochie Onoh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564998/persons-with-significant-control/individual/ybCbCRVwo4qG3VFeQaB1RXedBow"},"name":"Mr Anthony Onochie Onoh","name_elements":{"forename":"Anthony","middle_name":"Onochie","surname":"Onoh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"14446178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-05-15","country_of_residence":"Uganda","date_of_birth":{"month":7,"year":1976},"etag":"9fff52c9236b3dd7b88be8a7afefbb9292c9e1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14446178/persons-with-significant-control/individual/Gp4lTziaWZ1fpHaU4C5nxeMVlY8"},"name":"Mr Arthur Simon Ndaula","name_elements":{"forename":"Arthur","middle_name":"Simon","surname":"Ndaula","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-02"}}
{"company_number":"11069999","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"74be2876073abb51e8917f8bb324c626b523eeaa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069999/persons-with-significant-control/individual/uh-y7qbALF_cBDEhntyFbB-N64w"},"name":"Mr Kristofer Jack Stone","name_elements":{"forename":"Kristofer","middle_name":"Jack","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"14565798","data":{"address":{"address_line_1":"Bandstand Court","address_line_2":"Newtown Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9SF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"33e8f1cbc94c413b4014064dbcd32c787d9b9947","kind":"individual-person-with-significant-control","links":{"self":"/company/14565798/persons-with-significant-control/individual/0Ee89d99hjx_FeW33XROfMqNl1U"},"name":"Mr Toby William Cox","name_elements":{"forename":"Toby","middle_name":"William","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14565798","data":{"address":{"address_line_1":"East Street","address_line_2":"47 Gatehouse Apartments","country":"England","locality":"Southampton","postal_code":"SO14 3HP","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"84177147368611a4dfcd1c60765dd4ba43e9e6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14565798/persons-with-significant-control/individual/dd0MnpKXdMxssw1-u3mZO98Jy0w"},"name":"Mr Paul Leslie Stanley Biggs","name_elements":{"forename":"Paul","middle_name":"Leslie Stanley","surname":"Biggs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14565808","data":{"address":{"address_line_1":"Stirling Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV32 7HN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"b9c23f57a09dbb115deb8292aeb16c196c66ebb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14565808/persons-with-significant-control/individual/F5crF1gKlw8zWzdf2ogwNcxErg0"},"name":"Mr Teerathpal Singh Kang","name_elements":{"forename":"Teerathpal","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14565818","data":{"address":{"address_line_1":"Regent Terrace","country":"England","locality":"Leeds","postal_code":"LS6 1NP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"2e5ce8bc88aed06b39c307f728b007226789eec3","kind":"individual-person-with-significant-control","links":{"self":"/company/14565818/persons-with-significant-control/individual/X7gvGyNw0_FPKBGm3mB1d96b9CI"},"name":"Mr Charles Christopher Chukwuedo","name_elements":{"forename":"Charles","middle_name":"Christopher","surname":"Chukwuedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"NI609749","data":{"address":{"address_line_1":"South Link","locality":"Belfast","postal_code":"BT11 8GX","premises":"4c","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"1c5620a7aa87a18b8a8aee76c21a86c4bd8c0f78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI609749/persons-with-significant-control/individual/XRj1n6r18NGm0e8sKRKp7q5SLgU"},"name":"Mr Jim Webb","name_elements":{"forename":"Jim","surname":"Webb","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"14566058","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor Suite 113","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284","region":"England"},"ceased_on":"2024-04-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c8b99d38d2f88fd362c578695077a72910560cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14566058/persons-with-significant-control/individual/PHbeA-z7XzsiglS_UZafimZ956I"},"name":"Mr Ergun Yigiter","name_elements":{"forename":"Ergun","surname":"Yigiter","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566068","data":{"address":{"address_line_1":"Marsh Green Road","address_line_2":"Marsh Green","country":"England","locality":"Edenbridge","postal_code":"TN8 5QR","premises":"Brookside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"df4358c54d2b063d3bdf8932200392c861764f9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566068/persons-with-significant-control/individual/96-Iznio7iI4qSplUPc-A9c8EYY"},"name":"Mr Ryan Steven Coiro","name_elements":{"forename":"Ryan","middle_name":"Steven","surname":"Coiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566078","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Rochford","postal_code":"SS4 1AB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"097211ae5e7da567446bbf55576fe5debc53f232","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566078/persons-with-significant-control/individual/UlnFS1vSSgl5ctfjA8qUqL2fX7Q"},"name":"Mr Faisal Ahmed Choudhury","name_elements":{"forename":"Faisal Ahmed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"OC360249","data":{"address":{"address_line_1":"8 Bridle Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2JW","premises":"1st Floor","region":"Surrey"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1964},"etag":"a3bd25100c31b9860b9c00f29b3be7c2a681a9c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"APPLETON COMPANY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"OLEKSANDR TYTARENKO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC360249/persons-with-significant-control/individual/9u2Bnq6MLA0dhT_zi8L1UhI8p2E"},"name":"Mr. Oleksandr Tytarenko","name_elements":{"forename":"Oleksandr","surname":"Tytarenko","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14566998","data":{"address":{"address_line_1":"Office 25, 22 Market Square","country":"United Kingdom","locality":"London","postal_code":"E14 6BU","premises":"Floor 1"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"845b0d1e767568d9e64d85956480c26abdfeb0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14566998/persons-with-significant-control/individual/8SuJKVI69qqi2gW7-jZlgbKn5MM"},"name":"Ms Zukun Dong","name_elements":{"forename":"Zukun","surname":"Dong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"08296429","data":{"address":{"country":"Germany","locality":"13591 Berlin","premises":"Am Zeppelinpark 22"},"country_of_residence":"Berlin, Germany","date_of_birth":{"month":7,"year":1971},"etag":"8f3bb3abdee27f34a4e78399823ca34b13db3bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/08296429/persons-with-significant-control/individual/oBIGq4D9A8Pr4fZflAQQc5nUpwc"},"name":"Mr Slobodan Radojkovic","name_elements":{"forename":"Slobodan","surname":"Radojkovic","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-27"}}
{"company_number":"14567008","data":{"address":{"address_line_1":"Texaco","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9JJ","premises":"Tollhouse"},"ceased_on":"2025-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"258f3c3e457074b5a54a014b2a08c180f494acb3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567008/persons-with-significant-control/individual/yPYIZvZGJeJpgYBXO7QlPQH6Yps"},"name":"Mrs Aishiya Shahid","name_elements":{"forename":"Aishiya","surname":"Shahid","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11070039","data":{"address":{"address_line_1":"Ermine Road","country":"England","locality":"Northampton","postal_code":"NN3 5ES","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"438cc5a380e1490b3673bb28087cb3789db65d29","kind":"individual-person-with-significant-control","links":{"self":"/company/11070039/persons-with-significant-control/individual/c30Q4a_WTPal7DBq7lyXq2aOKJg"},"name":"Mr Florin Preda","name_elements":{"forename":"Florin","surname":"Preda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"14567598","data":{"address":{"country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 3EH","premises":"136 Mimms Hall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d31d16697987e1c7e0e59628cf73eaa421592fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567598/persons-with-significant-control/individual/nipO2iOFJo3M5lNBwNGN6EpWgGk"},"name":"Mr Michael Shearer","name_elements":{"forename":"Michael","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"14567598","data":{"address":{"locality":"Harpenden","postal_code":"AL5 3NN","premises":"21 Ridgewood Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5b15a55c187ad784300c86e0c6e9f81ab4f74aca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567598/persons-with-significant-control/individual/iAaJ22u_qLDcc_3ZaZoZ47cY6WE"},"name":"Mr Duncan Rose","name_elements":{"forename":"Duncan","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-03"}}
{"company_number":"14576318","data":{"address":{},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"293af04aa5fc5bc59e2a51667a25ec086697a30e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576318/persons-with-significant-control/individual/hlKQdssQGod1gDueXIWG4c03KnE"},"name":"Mr Warren Michael Bishop","name_elements":{"forename":"Warren","middle_name":"Michael","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"11070719","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Oakington Road, Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Unit 1, Cambridge House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"941c94aecb7abbbdc383dc1e388d488edb288934","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070719/persons-with-significant-control/individual/_RCfdBdk55_rHGg8Qpy_66etflI"},"name":"Mr Dominic Robert Bright","name_elements":{"forename":"Dominic","middle_name":"Robert","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11070719","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Oakington Road, Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Unit 1, Cambridge House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0b43e3f25abf66f3adffe6f422fa5d5181906c11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070719/persons-with-significant-control/individual/9MJjtus9HwxeYSpYM6lathpixo8"},"name":"Mr Ian James Harfield","name_elements":{"forename":"Ian","middle_name":"James","surname":"Harfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"14576488","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"eaaa24ad221ec29df1775a7099e7dc5735c922e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576488/persons-with-significant-control/individual/ZpPUCier9B1u2Wt-7uewfI5klnM"},"name":"Reena Sooch","name_elements":{"forename":"Reena","surname":"Sooch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14576498","data":{"address":{"address_line_1":"Rushmore Road","country":"United Kingdom","locality":"London","postal_code":"E5 0HB","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"bc60be98845f2a27f70f75813f3a3548bf84d239","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14576498/persons-with-significant-control/individual/x56TGEF1pGwb5UAdVj6X05eEU-A"},"name":"Mr Clive Roberts","name_elements":{"forename":"Clive","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"10467749","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1980},"etag":"79dc048ae4bb27f48c90dd4810d4daf39d2f7b58","kind":"individual-person-with-significant-control","links":{"self":"/company/10467749/persons-with-significant-control/individual/T7InxsFzJtuBPwcAZKM_bzj7kqo"},"name":"Mr Romeo Sacdalan Jr","name_elements":{"forename":"Romeo","surname":"Sacdalan Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"03750828","data":{"address":{"address_line_1":"North Petherton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6GY","premises":"1604-1605 Carnival Way","region":"Somerset"},"etag":"3d62c50bb6205b5d0bd00784d6e5833616c3e564","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House - England And Wales","registration_number":"14232548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03750828/persons-with-significant-control/corporate-entity/tFBCdN5F-JutaQMcO4XEixtGm6g"},"name":"Ams Nuclear Engineering (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-17"}}
{"company_number":"11070749","data":{"address":{"address_line_1":"Oakfield Park","country":"England","locality":"Wellington","postal_code":"TA21 8EY","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"6d212b51eba8db84b2d3a044e6558853ed9d1b44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070749/persons-with-significant-control/individual/NH-Y07LqrW132IsFYT3hqx2Z4ek"},"name":"Mr James Alexander Ash","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11325088","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"E15 2JA","premises":"236"},"etag":"f81c643251e281437d9bf8e07da50d164299944c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09556834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11325088/persons-with-significant-control/corporate-entity/GJps6yNWKYEF-ZUu2QZwzfu8DD0"},"name":"Ft Foods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-22"}}
{"company_number":"14576688","data":{"address":{"address_line_1":"Bindon Green","country":"England","locality":"Morden","postal_code":"SM4 5JJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"a3ea8fce335f253305b77b89158c549f5755efb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14576688/persons-with-significant-control/individual/Ys7xjdXpln4jppd95sfceZX45Io"},"name":"Mr Courtney Royce","name_elements":{"forename":"Courtney","surname":"Royce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"14576698","data":{"address":{"address_line_1":"Flower \u0026 Dean Walk","country":"United Kingdom","locality":"London","postal_code":"E1 6QT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"f03559b5d2c3909a7b17003942f6f413cfd91e73","kind":"individual-person-with-significant-control","links":{"self":"/company/14576698/persons-with-significant-control/individual/6x65rvUlgNVUwZl54kOWoLvuL7w"},"name":"Luke Pace","name_elements":{"forename":"Luke","surname":"Pace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-06"}}
{"company_number":"11071659","data":{"address":{"address_line_1":"Friar Lane,","country":"England","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"109 Vernon House,"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1974},"etag":"59ac316a246611134fa9b10c34cafa8fcc90224b","kind":"individual-person-with-significant-control","links":{"self":"/company/11071659/persons-with-significant-control/individual/-xwP4jOkPNj_rEYmYLgMgvh5X-s"},"name":"Mr Samuel Gbolade Ajetomobi","name_elements":{"forename":"Samuel","middle_name":"Gbolade","surname":"Ajetomobi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"13155208","data":{"address":{"address_line_1":"Newbridge Road","country":"England","locality":"Bath","postal_code":"BA1 3HF","premises":"61"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"7f2f972bad047615addd6a793b296dffeeaea6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13155208/persons-with-significant-control/individual/q54dB_KEXJMxTPwTwjzzyAuRC5Q"},"name":"Mr Vladimir Pasmik","name_elements":{"forename":"Vladimir","surname":"Pasmik","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-10-01"}}
{"company_number":"14576988","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"London","postal_code":"SW18 1TT","premises":"92 Baltimore House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c0ba69ecefbc50018135aaf9422be6f07e73f437","kind":"individual-person-with-significant-control","links":{"self":"/company/14576988/persons-with-significant-control/individual/GfG66Slg008AVPJUS9VcXPPacSY"},"name":"Dr Preeti Goyal","name_elements":{"forename":"Preeti","surname":"Goyal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"10475959","data":{"address":{"address_line_1":"Jud.If Sat. Balotesti","address_line_2":"Sos.Unirii Nr. 336-340 Vila 9","country":"Romania","locality":"Bucaresti Sec. 7","premises":"9"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1977},"etag":"89a26a540384290a4d42c29e95513a2b06527600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10475959/persons-with-significant-control/individual/LOhLAWZ821tWHtfMq22bwGpcvbY"},"name":"Mr Victor Adrian Anastasiu","name_elements":{"forename":"Victor","middle_name":"Adrian","surname":"Anastasiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"12512028","data":{"address":{"address_line_1":"Tinshill Mount","country":"England","locality":"Leeds","postal_code":"LS16 7BA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"034b9a53bb4051e0c0146b1cda57a00245756606","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512028/persons-with-significant-control/individual/5CMQ1qHwjFEQLf9BheS6iEJx5xU"},"name":"Mr Mehdi Hanifeh","name_elements":{"forename":"Mehdi","surname":"Hanifeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-14"}}
{"company_number":"14576998","data":{"address":{"address_line_1":"Oaks Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 0DP","premises":"42","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"05dcc48d560b69482ca237b010fc8663e6ab18bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14576998/persons-with-significant-control/individual/it7EUIKS4k84LXo4Wc-ge0gX0Wo"},"name":"Sebastian Berko","name_elements":{"forename":"Sebastian","surname":"Berko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"11072579","data":{"address":{"address_line_1":"Marney Road","country":"United Kingdom","locality":"London","postal_code":"SW11 5EP","premises":"30b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"534171178fff9c450b19db6841e1beded7358fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11072579/persons-with-significant-control/individual/x6RwvRr2ITrFXdJZqLTx-XqV9DE"},"name":"Patrick Brown","name_elements":{"forename":"Patrick","surname":"Brown"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"14577008","data":{"address":{"address_line_1":"Ospringe Road","country":"England","locality":"Faversham","postal_code":"ME13 7LJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"65bdbb94e546aeadfe1178f42df86f6b98485e56","kind":"individual-person-with-significant-control","links":{"self":"/company/14577008/persons-with-significant-control/individual/4VfKC-abyybn1WX4BTPn6DRX4dU"},"name":"Mr Llewis David Chandler","name_elements":{"forename":"Llewis","middle_name":"David","surname":"Chandler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-07"}}
{"company_number":"11072599","data":{"address":{"address_line_1":"Lyndhurst Gardens","address_line_2":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 5NR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"852b964bb1957299442c273b28e0fc9b9403fa11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072599/persons-with-significant-control/individual/-Ersyt4cBqlYydl9MSzsaiJH1YI"},"name":"Mr Manish Madhvani","name_elements":{"forename":"Manish","surname":"Madhvani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11072599","data":{"address":{"address_line_1":"Lyndhurst Gardens","address_line_2":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 5NR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"86d0dfc6b5700150a95a70baa359fd6fe055a9c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"SPENCER HYDE LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Carly Anne MADHVANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072599/persons-with-significant-control/individual/e61aCoLUUYdvIroIAXjpFCIFiE4"},"name":"Mrs Carly Madhvani","name_elements":{"forename":"Carly","surname":"Madhvani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"14577248","data":{"address":{"address_line_1":"Lightwood Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4JZ","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c78f5104fa3791a25fc0d2b6560e14454908a46f","kind":"individual-person-with-significant-control","links":{"self":"/company/14577248/persons-with-significant-control/individual/Ztr_xK6jVoqaapublSWzI1izaLI"},"name":"Mr Sultan Shahzad Nasir","name_elements":{"forename":"Sultan","middle_name":"Shahzad","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"11073489","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 9DS","premises":"1 Brewery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"33a39fe22dd377e8d6a5dfb23ba586f25c21b8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11073489/persons-with-significant-control/individual/Hbnq02RBLckvvGNXi94739K5TU8"},"name":"Mr Noel William Sullivan","name_elements":{"forename":"Noel","middle_name":"William","surname":"Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"14577258","data":{"address":{"address_line_1":"Landcross Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3LS","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"a685384b346f92ff2dbeec11a55e36c391c9be51","kind":"individual-person-with-significant-control","links":{"self":"/company/14577258/persons-with-significant-control/individual/S_SWnTz4jz288Pe30LzUXeAh0bY"},"name":"Miss Alice Dorothy May Goodman","name_elements":{"forename":"Alice","middle_name":"Dorothy May","surname":"Goodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"05538079","data":{"address":{"address_line_1":"4 Elders Street","country":"England","locality":"Scarborough","postal_code":"YO11 1DZ","premises":"Citizens Advice Scarborough \u0026 District","region":"North Yorkshire"},"ceased_on":"2019-10-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"12a900b47d3c0896a3ff63f644b21d8b95d8ffe8","kind":"individual-person-with-significant-control","links":{"self":"/company/05538079/persons-with-significant-control/individual/Go-Mhmh6W6C1f4vHzGABz9tZGZg"},"name":"Mr Andrew Peter Hudson","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Hudson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-11-21"}}
{"company_number":"14577478","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"aaee6b80bdbc1e908e79a54684c44cd69bb091f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14577478/persons-with-significant-control/individual/xF2zZSI_h7lUawc8-d7RAlAkONU"},"name":"Mr Abdul Reehan Yousef","name_elements":{"forename":"Abdul","middle_name":"Reehan","surname":"Yousef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"11074539","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"4fed3ff7c4e48ec2dd4c7d8ea03d439e50563fba","kind":"individual-person-with-significant-control","links":{"self":"/company/11074539/persons-with-significant-control/individual/KjUMXsHhDvTpWOlKvUGTl9lndoc"},"name":"Mr Paul Anthony Higgs","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"14577488","data":{"address":{"address_line_1":"Balmoral Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7HN","premises":"15"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c7ab765990b2f244e69ae27dba1c9ad78fee84f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14577488/persons-with-significant-control/individual/Mw4bZ2F499f4FkErL336CZOO7Ak"},"name":"Mr Daniel Micheal Godfrey","name_elements":{"forename":"Daniel","middle_name":"Micheal","surname":"Godfrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577488","data":{"address":{"address_line_1":"Millersdale Avenue","country":"England","locality":"Mansfield","postal_code":"NG18 5HS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f90dcbb2aae8064708668206aacc8c645ddf90fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14577488/persons-with-significant-control/individual/I-YDln-wrOJxQunnG2ZtcVCayXQ"},"name":"Mr Chris James Gant","name_elements":{"forename":"Chris","middle_name":"James","surname":"Gant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"14577498","data":{"address":{"address_line_1":"Harlow Road","country":"England","locality":"Rainham","postal_code":"RM13 7UA","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"85ceff046f7623c2195c53bb6a9230df8223a264","kind":"individual-person-with-significant-control","links":{"self":"/company/14577498/persons-with-significant-control/individual/rSZ3SGiSLhPgN6ExFnchIDN08O0"},"name":"Mr Stephen Forster","name_elements":{"forename":"Stephen","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-08"}}
{"company_number":"11074539","data":{"address":{"address_line_1":"Anglo Office Park","address_line_2":"Lincoln Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3RH","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d2c58ed6fa18748dcc73c12548e849b347cf29ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11074539/persons-with-significant-control/individual/cfptUd3OWLbwuW-juCc_z2AiNNc"},"name":"Carl Collins","name_elements":{"forename":"Carl","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"14577708","data":{"address":{"address_line_1":"Longstone Road","country":"England","locality":"Chippenham","postal_code":"SN14 0JX","premises":"1"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bc99e41f0627f27b976a4d03d605dc39fe3e40f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14577708/persons-with-significant-control/individual/Z0Kp--OzA7Wm7Cn5r4AJgrFVuaQ"},"name":"Mrs Hosne Ara Begum","name_elements":{"forename":"Hosne","middle_name":"Ara","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577708","data":{"address":{"address_line_1":"Longstone Road","country":"England","locality":"Chippenham","postal_code":"SN14 0JX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"8a139e2c473dea10cc580b2f3d8d03db2dd828c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577708/persons-with-significant-control/individual/Xph-ps-F0u4MBnJcg3b1diVyLcs"},"name":"Mr Mohammod Zehaduz Zaman","name_elements":{"forename":"Mohammod","middle_name":"Zehaduz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577718","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1988},"etag":"9d43e027829d03b32da3b07ed807ec0e5da6ab0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14577718/persons-with-significant-control/individual/n41i85PtKiNzJ_WYcJJFaEEztCk"},"name":"Mr Tahir Nadeem","name_elements":{"forename":"Tahir","surname":"Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577728","data":{"address":{"address_line_1":"City Road","address_line_2":"Central","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NJ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"2a9ebc38c3982755539bbe345a7db9583ecbdc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14577728/persons-with-significant-control/individual/OLlx1_G5UImrxEoiewq9-7DwxUk"},"name":"Mr Luqman Khan","name_elements":{"forename":"Luqman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11075339","data":{"address":{"address_line_1":"Oxborrow Close","address_line_2":"Kirby Cross","country":"United Kingdom","locality":"Frinton-On-Sea","postal_code":"CO13 0SN","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e35e4fc6f757385abc470975e9ffc49bfc3e17fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11075339/persons-with-significant-control/individual/0V7JibHtQtVfKTwDhz5iyoyHunc"},"name":"Miss Emelia Stubbs","name_elements":{"forename":"Emelia","surname":"Stubbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"14577738","data":{"address":{"address_line_1":"Northmoor Road","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4HP","premises":"6","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"a22c4d75308d6172ffca5711eb042f85b9b1d441","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577738/persons-with-significant-control/individual/JXKXepAlqW8_5v0hv1XUnT-7PPg"},"name":"Mr Muhammad Luqman Manzoor","name_elements":{"forename":"Muhammad","middle_name":"Luqman","surname":"Manzoor","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577958","data":{"address":{"address_line_1":"Heath Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2TW","premises":"M K Motors, 165a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"0635139ee7fe67446908898a915b5eb1203f37f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14577958/persons-with-significant-control/individual/OB-VlJBHb4Hl9Vy1fWOG7VPovdg"},"name":"Charles George Martin","name_elements":{"forename":"Charles","middle_name":"George","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14577958","data":{"address":{"address_line_1":"Heath Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2TW","premises":"M K Motors, 165a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"621c5b988fd473ff19464f4f343c16eb7fd955f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14577958/persons-with-significant-control/individual/KikwZ3LVM50JI3988_k-DnH8AEI"},"name":"Frankie Martin","name_elements":{"forename":"Frankie","surname":"Martin"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"06381869","data":{"address":{"address_line_1":"Welcome Building","address_line_2":"Avon Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0PS","premises":"1st Floor"},"etag":"9eac462ff06f429d8bf869c76c30e211221c722f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06381882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06381869/persons-with-significant-control/corporate-entity/4KMsQJkSM1lmFpxQsoq_YWnxXzg"},"name":"Usaf Holdings C Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14577968","data":{"address":{"address_line_1":"Sandlands Road","country":"United Kingdom","locality":"Walton On The Hill","postal_code":"KT20 7XA","premises":"80","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"53cbe1fa841bb98cd83ce03f1fda4c4205948a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14577968/persons-with-significant-control/individual/Nwi9BKMauRd-qcsmWlyd-CfDmdw"},"name":"Mrs Claire Elizabeth O’Brien","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"O’Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14577978","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c90f40b1eb95b2c3f03a8db456faab1026baaee5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577978/persons-with-significant-control/individual/vWYJCEE_PuIFhWNwDEkRZrV2fpU"},"name":"Ms Melinda Louise Tatum","name_elements":{"forename":"Melinda","middle_name":"Louise","surname":"Tatum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14577978","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"814e43bdce4f27a5e9cac874b83946f18bb3cbf6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"SAM ROGOFF \u0026 CO LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Amjad Iqbal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577978/persons-with-significant-control/individual/IeMdRjexzBOqLHBoUnxj309LDlA"},"name":"Mr Amjad Iqbal","name_elements":{"forename":"Amjad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2023-01-09"}}
{"company_number":"SL030669","data":{"address":{"address_line_1":"South Bridge, Suite 1","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"12","region":"Scotland"},"country_of_residence":"Belarus","date_of_birth":{"month":1,"year":1965},"etag":"e02c2b82927ee0e0da0f7d9c7a17a7f042095e74","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030669/persons-with-significant-control/individual/mjxgfjs76qLbjMg6pS3B-9fqRxc"},"name":"Dmitry Sergienya","name_elements":{"forename":"Dmitry","surname":"Sergienya"},"nationality":"Belarusian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14578218","data":{"address":{"address_line_1":"Meadowvale Close","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 4HF","premises":"59","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"6dc15023ed1edb7992c53a1b01c2c210d219f863","kind":"individual-person-with-significant-control","links":{"self":"/company/14578218/persons-with-significant-control/individual/IRMlHNVztu9Grm1aD01WAwTOrv0"},"name":"Lauren Jane Taylor","name_elements":{"forename":"Lauren","middle_name":"Jane","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578228","data":{"address":{"address_line_1":"Green Lane West","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1XB","premises":"Unit 13 Manor Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"9406384aea5e42b63c43a8d21e7291f1bb84df8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14578228/persons-with-significant-control/individual/eAepVk1WOfUbyA1VUH26a_dXrD4"},"name":"Mr, Subhan Arsal Waseem","name_elements":{"forename":"Subhan","middle_name":"Arsal","surname":"Waseem","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11079639","data":{"address":{"address_line_1":"1 Castle Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9QD","premises":"Castle Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3249bec64f9956b55470c62320abe9f0b69900e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11079639/persons-with-significant-control/individual/a7qKzxRLitMzAWBa_3fv2bNLi8E"},"name":"Mr Tim Dixon","name_elements":{"forename":"Tim","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"14578238","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Bournemouth","postal_code":"BH9 3AQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"f3c103cf24aa70cf241b450bff03cea7c9cc5926","kind":"individual-person-with-significant-control","links":{"self":"/company/14578238/persons-with-significant-control/individual/1ACwPtPtZMi0yAC0g6waEuo_KPA"},"name":"Mr Daniel Antony Pride","name_elements":{"forename":"Daniel","middle_name":"Antony","surname":"Pride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11079639","data":{"address":{"address_line_1":"1 Castle Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9QD","premises":"Castle Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"523d30d68f50341baf12e71193545353b23f5328","kind":"individual-person-with-significant-control","links":{"self":"/company/11079639/persons-with-significant-control/individual/4ZKy1wWq-hLj6aQ-tWw8GODBgiM"},"name":"Emma Dixon","name_elements":{"forename":"Emma","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"14578458","data":{"address":{"address_line_1":"Cook Street","country":"England","locality":"Birmingham","postal_code":"B7 5LG","premises":"82 Cook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"300dee572cf33b05d2851837e55fcdbb49ff4dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14578458/persons-with-significant-control/individual/Ljmd5QnThTcxww-agMcbhh5DRR0"},"name":"Mr Cezar Darius Gheorghe","name_elements":{"forename":"Cezar","middle_name":"Darius","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11079649","data":{"address":{"address_line_1":"Pinfold Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4DG","premises":"37","region":"West Midlands"},"ceased_on":"2017-11-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"110360c101508726f0bf1b147e5bdd3eb4b07a49","kind":"individual-person-with-significant-control","links":{"self":"/company/11079649/persons-with-significant-control/individual/eh3GC0YTbfFCWwQvivlqtbgXuU8"},"name":"Mr Mustafa Ahmed Hamad","name_elements":{"forename":"Mustafa","middle_name":"Ahmed","surname":"Hamad","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"14578468","data":{"address":{"address_line_1":"Gower Road","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7AL","premises":"456"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a4d3c9033d40b63444038451191cd6bc88c8d990","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578468/persons-with-significant-control/individual/lYgHUexot63u7N65reOf_ENQKZU"},"name":"Mrs Katryna Rachel Phillips","name_elements":{"forename":"Katryna","middle_name":"Rachel","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578468","data":{"address":{"address_line_1":"Gower Road","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7AL","premises":"456"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a31c284a195f1bddfc51497905aa406f1069cd66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578468/persons-with-significant-control/individual/0aXRwyFVY8HwkdM__wSKgXjolSU"},"name":"Mr Alexander Robert Phillips","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Phillips","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11079689","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1980},"etag":"1186d607671fff3a16457369f8b8e45b3b083859","kind":"individual-person-with-significant-control","links":{"self":"/company/11079689/persons-with-significant-control/individual/YyORLXhlUQ-rmHKuE29Jgnv238c"},"name":"Dr Sherif Hussein","name_elements":{"forename":"Sherif","surname":"Hussein","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"14578478","data":{"address":{"address_line_1":"Richmond Court","address_line_2":"Mount Kenneth Place, Dock Road","country":"Ireland","locality":"Limerick","postal_code":"V94 K316","premises":"205","region":"Limerick"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1973},"etag":"248c645e54539395094dfef6a41ac24d08849b63","kind":"individual-person-with-significant-control","links":{"self":"/company/14578478/persons-with-significant-control/individual/DnnFN7o4Kxr_mQTfGUjaFJWdGPM"},"name":"Mr Felikss Veilands","name_elements":{"forename":"Felikss","surname":"Veilands","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578478","data":{"address":{"address_line_1":"St. Faiths Street","country":"England","locality":"Maidstone","postal_code":"ME14 1LH","premises":"Suite M6, Old Library","region":"Kent"},"etag":"1a91f698ce4841496ffd9ffa46ef2b1def9ea04f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14435896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14578478/persons-with-significant-control/corporate-entity/2JGRWGIekbTUvNVbzoNBNEhhYKI"},"name":"Helmuts Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578638","data":{"address":{"address_line_1":"Woolwich New Road","country":"England","locality":"London","postal_code":"SE18 6ED","premises":"77a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"38a8b62d4edceceef23bd4feeda3bd769a6d2825","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578638/persons-with-significant-control/individual/RIn8JpBA5eT0-jd4AyanYoD4wGE"},"name":"Mr Abdi Abshir Hersi","name_elements":{"forename":"Abdi","middle_name":"Abshir","surname":"Hersi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"03926639","data":{"address":{"address_line_1":"West Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 4LB","premises":"Rose Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d0fb6ae5abe7fa35438aab55a2f0f6efe1395ce8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03926639/persons-with-significant-control/individual/N-vgLgJ4Dhygc6IMgETR9m3P750"},"name":"Miss Caroline Laura Marley","name_elements":{"forename":"Caroline","middle_name":"Laura","surname":"Marley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"SC754618","data":{"address":{"address_line_1":"Kintore","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0YA","premises":"Hill Of Cottown"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2004},"etag":"855a3af51505c8baa2496c24df309884378279ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754618/persons-with-significant-control/individual/s4ebyNyqgrma_K-gZazrn7B_MxM"},"name":"Mr Ewen Malcolm Noble","name_elements":{"forename":"Ewen","middle_name":"Malcolm","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"SC754618","data":{"address":{"address_line_1":"Kintore","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0YA","premises":"Hill Of Cottown"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2000},"etag":"c36bc4db26782f33a540b13b694497b80f842f83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754618/persons-with-significant-control/individual/Aoh1QpQbBQrSD31NxR5Dvl7o8KU"},"name":"Mr Callum George Noble","name_elements":{"forename":"Callum","middle_name":"George","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"SC490009","data":{"address":{"address_line_1":"Sinclair Place","locality":"Edinburgh","postal_code":"EH11 1AH","premises":"7"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1956},"etag":"cc51688f7bfb1af22240a1d6282a15c2d0d8dd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC490009/persons-with-significant-control/individual/t6d2hmcB9_wAFBK-vSXtwMGVxNI"},"name":"Mr Christian Hubert","name_elements":{"forename":"Christian","surname":"Hubert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14578648","data":{"address":{"address_line_1":"Beechdale","country":"England","locality":"London","postal_code":"N21 3QG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"6c67cdeca2ee57dcfa18e3e94ba395adb60bba38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14578648/persons-with-significant-control/individual/rkYbs0LD20dDwZxD4r0_1yL6ycg"},"name":"Mr Gentian Dyrma","name_elements":{"forename":"Gentian","surname":"Dyrma","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"OC420049","data":{"address":{"address_line_1":"Colney Hatch Lane","address_line_2":"Muswell Hill","country":"England","locality":"London","postal_code":"N10 1ER","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"31c32055c578ce7fb46f94e349feeec4cbb03cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420049/persons-with-significant-control/individual/fQGhMRR-eZXRrzJCRydhShKARCY"},"name":"Mr Ebrahim Abbassian","name_elements":{"forename":"Ebrahim","surname":"Abbassian","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-11-24"}}
{"company_number":"01084818","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 2WH","premises":"Millennium Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"392ec13a36843da3ed085a9bcc8ef3402520df0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01084818/persons-with-significant-control/individual/C-gjpVJOkMmKvwa3kxBf0D3oTJ0"},"name":"Mrs Lucy Elizabeth White","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"11081939","data":{"address":{"address_line_1":"Level 33, 1 Canada Square","address_line_2":"Canary Wharf","locality":"London","postal_code":"E14 5AB","premises":"C/O Btg Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"cb3e7d778f6373865f6e79fc68b86582afc67905","kind":"individual-person-with-significant-control","links":{"self":"/company/11081939/persons-with-significant-control/individual/pEOB96U9dlJtne-c_wYNhuVsj7Q"},"name":"Mr Barry Fromson","name_elements":{"forename":"Barry","surname":"Fromson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"14468918","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Lynchwood","country":"England","locality":"Peterborough","postal_code":"PE2 6FL","premises":"26b Tesla Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"78eb2a50bf3b56470c3c5cdf7759f52395a47b09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14468918/persons-with-significant-control/individual/x4djUFu_ynK3ENwoCZpm6ti2XNE"},"name":"Mr Alan John Webb","name_elements":{"forename":"Alan","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-06"}}
{"company_number":"14307148","data":{"address":{"address_line_1":"5 Wilton Rd","country":"United Kingdom","locality":"London","postal_code":"SW1V 1AN","premises":"Level 2, The Peak"},"etag":"155bdebd716eea549efdfb09840ad0bd18b50718","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies House Register","registration_number":"14351120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14307148/persons-with-significant-control/corporate-entity/W0i0HGB0tE1703N_3SDQmXwLYXQ"},"name":"Kobalt Music Group Intermediate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14578928","data":{"address":{"address_line_1":"Spring Drive","address_line_2":"Great Wyrley","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS6 6DG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"e8f6208659847f7847c7492a1db277af52fb3be6","kind":"individual-person-with-significant-control","links":{"self":"/company/14578928/persons-with-significant-control/individual/3XyKO2-2fkGOSUOEJOOPPlfQQNw"},"name":"John White","name_elements":{"forename":"John","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14578928","data":{"address":{"address_line_1":"Spring Drive","address_line_2":"Great Wyrley","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS6 6DG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"aa9cc4c446bdb4b9a5c067a4c8ac360c36f53165","kind":"individual-person-with-significant-control","links":{"self":"/company/14578928/persons-with-significant-control/individual/4SMDUNGQxww84uwvIE2_W1cELXc"},"name":"David Williams","name_elements":{"forename":"David","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"10508179","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"42748064c7e483679dcaecd88e64ab7e1d7bc10c","kind":"individual-person-with-significant-control","links":{"self":"/company/10508179/persons-with-significant-control/individual/DRCC8jE2d0Bn-0JhHaN7cFuV7cM"},"name":"Mary Ann De Castro","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"De Castro"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"12864208","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"5dcb838bd4853a1ec7132387ebb11272056f429b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12864208/persons-with-significant-control/individual/UaOWORXNgUtsWEhyLz0Mw2GjA8E"},"name":"Mr Farhad Ali","name_elements":{"forename":"Farhad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"09753498","data":{"address":{"address_line_1":"Plantain Close","address_line_2":"Silksworth","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 1FX","premises":"29","region":"Tyne \u0026 Wear"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3b74e17a7ad606ef2f4fc198285e029713346180","kind":"individual-person-with-significant-control","links":{"self":"/company/09753498/persons-with-significant-control/individual/jeYdWjU11_upupKE_GUWUDZvyjY"},"name":"Mrs Parimala Brundavani Kosaraju","name_elements":{"forename":"Parimala","middle_name":"Brundavani","surname":"Kosaraju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"14578938","data":{"address":{"address_line_1":"Windmill Parc, Hayes Road","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5SG","premises":"Unit A1","region":"Vale Of Glamorgan"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"692b76a4fce3a6b8559325e8df26a89931315650","kind":"individual-person-with-significant-control","links":{"self":"/company/14578938/persons-with-significant-control/individual/lPrjNiG8p3_IEwxqmMnHYZJS2GQ"},"name":"Pedro Dias","name_elements":{"forename":"Pedro","surname":"Dias"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"SC582539","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"011bba589b6287eebfc6ffed48cf6b525d41aaa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582539/persons-with-significant-control/individual/wjydMnrMWtrIOlM-l0vsii0wy0Y"},"name":"Mr Joseph Anthony Blake","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"SC754708","data":{"address":{"address_line_1":"5 Western Avenue","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1JQ","premises":"Flat 9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"db3979572140e2481640ab7d7e196a22d1cba1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754708/persons-with-significant-control/individual/CLDYrAZuAAkKlSCZT4CxLk3xi1s"},"name":"Mr Daryn Alexander Meek","name_elements":{"forename":"Daryn","middle_name":"Alexander","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14579718","data":{"address":{"address_line_1":"2 Maple Crescent","address_line_2":"Blythe Bridge","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST11 9NL","premises":"C/O Lg Accountancy Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"733e81584b799fbc3ecfa77dcc340cfc84d3ccda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579718/persons-with-significant-control/individual/2dY7x4242LHqM2iRpoJBfXJgUd8"},"name":"Mr Trevor David Aldridge","name_elements":{"forename":"Trevor","middle_name":"David","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"01744779","data":{"address":{"address_line_1":"Winsford Industrial Estate","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3QN","premises":"Road Four","region":"Cheshire"},"etag":"9c9de928e16b0b35d76119b032bf3e069c946677","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10493347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01744779/persons-with-significant-control/corporate-entity/Je175o-eNoVflcdFo3na-Yw36Qw"},"name":"Hallmason Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-25"}}
{"company_number":"14579718","data":{"address":{"address_line_1":"2 Maple Crescent","address_line_2":"Blythe Bridge","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST11 9NL","premises":"C/O Lg Accountancy Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"1062042004ca1147ea1c20680825a0bb06f296d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14579718/persons-with-significant-control/individual/SrP_Hfi3fWZeupDuQn55roJJ_uw"},"name":"Mr Christopher John Phillips","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"11085289","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9LA","premises":"424 Green Lane","region":"Essex"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1934},"etag":"95f73ce0a341756226b453a143efd6cefa9bc977","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085289/persons-with-significant-control/individual/ZuyGAxrWtpDC_CimRkCXWgg0EXE"},"name":"Mrs Kuldeep Kaur Singh","name_elements":{"forename":"Kuldeep","middle_name":"Kaur","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11675808","data":{"address":{"address_line_1":"Dickens Heath Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1RL","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b855d8058b88436f2716f0ba781b93e0cc84ee49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675808/persons-with-significant-control/individual/M-2O-tV_zUgdr8Ei0wQ1D41LpaA"},"name":"Mrs Nirmal Mudhar","name_elements":{"forename":"Nirmal","surname":"Mudhar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"11085309","data":{"address":{"address_line_1":"Stamford House","address_line_2":"Northenden Road","locality":"Sale","postal_code":"M33 2DH","premises":"C/O Kbl Advisory Limited","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b6c20f9237536438cf6e5c2e7ce5acc94bccb676","kind":"individual-person-with-significant-control","links":{"self":"/company/11085309/persons-with-significant-control/individual/hPE_xJ5OVhryjD6Yd5AJo27lWsg"},"name":"Mr Anthony Stephen Hagan","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Hagan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"14581668","data":{"address":{"address_line_1":"703 Harrow Road","country":"England","locality":"London","postal_code":"NW10 5NQ","premises":"Flat 33 New Hope Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"5a7d8d3855db6b1b222d64bc1bf118e18b3f6c77","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14581668/persons-with-significant-control/individual/zo9zn6_PC7JNOH1q2i0Q1OacUag"},"name":"Mr Nouredin Hari Jacob","name_elements":{"forename":"Nouredin","middle_name":"Hari","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"06564879","data":{"address":{"country":"England","locality":"Oswestry","postal_code":"SY11 2NF","premises":"27 Cross Street","region":"Shropshire"},"etag":"cff3cae0dc78a9fc2ec0f0ea37385206f5eb7d41","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10616055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06564879/persons-with-significant-control/corporate-entity/U9uFBwOH2V47yKdwJXnwtJMXASc"},"name":"Walker Sheppard Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"OE011998","data":{"address":{"address_line_1":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4RW","premises":"Millennium House"},"date_of_birth":{"month":3,"year":1944},"etag":"a062b63b04b07b23c798aab2178582ade5c26dc4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011998/persons-with-significant-control/individual-beneficial-owner/9Eh4IP9TKiSX39ks_5L0SpCp0o4"},"name":"Bernard Joseph Tansey","name_elements":{"forename":"Bernard","middle_name":"Joseph","surname":"Tansey"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity"],"notified_on":"2008-09-19"}}
{"company_number":"11087099","data":{"address":{"address_line_1":"Wishay Street","locality":"Dorchester","postal_code":"DT1 3GU","premises":"17","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"5981a958f7130dc916815c3e7c6ea782029e228b","kind":"individual-person-with-significant-control","links":{"self":"/company/11087099/persons-with-significant-control/individual/AVI5SXGLRmLyFpEWUf9d0xaDWTU"},"name":"Marc Richard Piper","name_elements":{"forename":"Marc","middle_name":"Richard","surname":"Piper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"OE011998","data":{"address":{"address_line_1":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4RW","premises":"Millennium House"},"ceased_on":"2025-04-03","date_of_birth":{"month":11,"year":1942},"etag":"c7dfd08a3c86377ecaa0f1b2fe911f895eb576e3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011998/persons-with-significant-control/individual-beneficial-owner/NCPIMSq7R27Amurwq2HOaqYQS90"},"name":"Barry Sinclair Mcinerney","name_elements":{"forename":"Barry Sinclair","surname":"Mcinerney"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity"],"notified_on":"2010-04-04"}}
{"company_number":"11087889","data":{"address":{"address_line_1":"Seabank Road","country":"England","locality":"Wallasey","postal_code":"CH45 7PA","premises":"55-57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b2cc5739ec824b257db794de610bc5d3ef40b342","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"JK LANGDALE LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Liam Patrick Edward Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087889/persons-with-significant-control/individual/ivjKon4DfuqEI5cj3ulUlLIZRZ0"},"name":"Mr Liam Patrick Edward Bailey","name_elements":{"forename":"Liam","middle_name":"Patrick Edward","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"OE011998","data":{"address":{"address_line_1":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4RW","premises":"Millennium House"},"etag":"4909625504011c3dc412a158ee77dfd1a89c1ec7","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry, Isle Of Man","registration_number":"080747c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE011998/persons-with-significant-control/corporate-entity-beneficial-owner/aCuaXs0PSY8pG12_5ItYlqTWxHk"},"name":"Oak Trustees (Iom) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2021-10-05","principal_office_address":{"address_line_1":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4RW","premises":"Millennium House"}}}
{"company_number":"11087889","data":{"address":{"address_line_1":"Seabank Road","country":"England","locality":"Wallasey","postal_code":"CH45 7PA","premises":"55-57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7704eb043274cf91a40ddfae9021bd8bfeba11b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"JK LANGDALE LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Mark John Ainsworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087889/persons-with-significant-control/individual/BQf_8l7fa-MMMpLdQu1E5AN0Rws"},"name":"Mr Mark John Ainsworth","name_elements":{"forename":"Mark","middle_name":"John","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"05925889","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1AH","premises":"297","region":"Essex"},"ceased_on":"2021-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"575241526d7719ebde4700af717c45ff398085df","kind":"individual-person-with-significant-control","links":{"self":"/company/05925889/persons-with-significant-control/individual/Q5zLSh6nrolpwPgMJ1Shrs9CJ1o"},"name":"Mr Nishit Kotecha","name_elements":{"forename":"Nishit","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-02"}}
{"company_number":"14462318","data":{"address":{"address_line_1":"Stoke Newington Road","country":"United Kingdom","locality":"London","postal_code":"N16 8BH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2dadf032d9b41a84e6fb0f9751ce903df98e5be5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14462318/persons-with-significant-control/individual/lG9_8mFrGVKF41rnUYI9QBOSdEI"},"name":"Ms Martha Georgiou","name_elements":{"forename":"Martha","surname":"Georgiou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-16"}}
{"company_number":"10369258","data":{"address":{"address_line_1":"Church Drive","address_line_2":"Gilmorton","country":"England","locality":"Lutterworth","postal_code":"LE17 5LR","premises":"Hearts Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5e295128c888099010bd57ab3569bffb13046432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10369258/persons-with-significant-control/individual/bAtQkcc_goo8HKhf-_2yTZxUeJM"},"name":"Mrs Sarah Marie Cullen","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Cullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"14261068","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"de7090d8febf296026702d5c4486068c6a0392b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14261068/persons-with-significant-control/individual/xs0e62-UlmybbHD4B3mE8ja9nGo"},"name":"Mr Bishal Chaudhur","name_elements":{"forename":"Bishal","surname":"Chaudhur","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11088659","data":{"address":{"address_line_1":"Corner Brook","country":"England","locality":"Liverpool","postal_code":"L28 0QG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"f37f0130f4184660ab66a2d83f15f975c2dbb78c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088659/persons-with-significant-control/individual/QVZTmg_qVUP0kZfM8ZnEPzTQXyI"},"name":"Mr Darneil Anthony Ishla Owens","name_elements":{"forename":"Darneil","middle_name":"Anthony Ishla","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-11-29"}}
{"company_number":"SC754798","data":{"address":{"address_line_1":"Coldstream Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3LJ","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"5a90c428501dbcda65bd6807c3a3693d2aa5fdd5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754798/persons-with-significant-control/individual/IBcxlLp3zcgUeP_mvb8h8hJNii4"},"name":"Ms Michelle Cunningham","name_elements":{"forename":"Michelle","surname":"Cunningham","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"07052438","data":{"address":{"address_line_1":"Billinge Close","country":"England","locality":"Blackburn","postal_code":"BB2 6SB","premises":"11"},"ceased_on":"2026-06-30","etag":"0b5bec9afbc4039f528e895f6ae30f1046debbb3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13572225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07052438/persons-with-significant-control/corporate-entity/VQyGu79lL3k7Ios8R0BJ7HvwicI"},"name":"Bismillah Personal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-04"}}
{"company_number":"06362929","data":{"address":{"country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"Bahnhofstrasse 9"},"ceased_on":"2020-02-21","etag":"e3d0fce065990038994e3544b5833cc38830612d","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Corporate","place_registered":"Commercial Register Of Canton Zug","registration_number":"Che-000.751.074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06362929/persons-with-significant-control/corporate-entity/PLoVpaApEbSHoBt2nu2_b_ms6vo"},"name":"Aquilon Ag","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14581958","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2d2afdb3d5cb74d786d33c919445e52d92b7605a","kind":"individual-person-with-significant-control","links":{"self":"/company/14581958/persons-with-significant-control/individual/GkM6kJXDYpOGAZVXmIJuL9TukJc"},"name":"Mr Baruch Spiegel","name_elements":{"forename":"Baruch","surname":"Spiegel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14581958","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"2d52c4ba595cc9cf63b48aba8de6d197a74ba2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14581958/persons-with-significant-control/individual/U8oETwyCROB5o_D9f3Z54OtlP40"},"name":"Mr Joseph Hancock","name_elements":{"forename":"Joseph","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-10"}}
{"company_number":"09931268","data":{"address":{"address_line_1":"Woodbridge Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 4EL","premises":"432","region":"Suffolk"},"etag":"a241966c405cda8f65950b245c65df705eb2b833","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04046193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09931268/persons-with-significant-control/corporate-entity/PRJE_ppUMXJ1e16e4rVDgN3fTeY"},"name":"Lorrimar Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SL035598","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AP","premises":"2"},"etag":"fce68335dc2ca4e86bd9ee0580d4a4e730a2d8aa","identification":{"country_registered":"England And Wales","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies. England And Wales","registration_number":"Oc301825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035598/persons-with-significant-control/corporate-entity/y7ZiD_0SmpKUZm7Nqt4jpKTgzDw"},"name":"Hgcapital Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2022-03-14"}}
{"company_number":"SC582729","data":{"address":{"address_line_1":"Argyle Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"9566d6d15e13944b2e41a6ca431b7147c4d74cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582729/persons-with-significant-control/individual/cHwFobuF-15Iuowu3LYljFUxnpk"},"name":"Mrs Charlotte Sheue Ling Tang","name_elements":{"forename":"Charlotte","middle_name":"Sheue Ling","surname":"Tang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088669","data":{"address":{"country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 7BZ","premises":"27 Abbott Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"9f2d6170682bdbf9bd60639f19e5a3221bb7e3eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088669/persons-with-significant-control/individual/ouxCfwUFv1nu0RDjU390GFzX6JE"},"name":"Mrs Sarah Jane Choy","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Choy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088669","data":{"address":{"address_line_1":"Abbott Way","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 7BZ","premises":"27","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"6adb95d4319ada1ca8723905809117a83dcb7a38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088669/persons-with-significant-control/individual/J4EVl_-37QADLOEja9De_Wp9sQc"},"name":"Mr George David Choy","name_elements":{"forename":"George","middle_name":"David","surname":"Choy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"14582108","data":{"address":{"address_line_1":"Lower Avenue","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 2LZ","premises":"The Homestead","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"1701c6a3960237d8b0bba33067451871251f56dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14582108/persons-with-significant-control/individual/JwJMqJLhxLxlaLBSTasTC3i9LiU"},"name":"Mr John Burton","name_elements":{"forename":"John","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583338","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":2001},"etag":"800f8940ba41d22d901e31073579c303427ad740","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583338/persons-with-significant-control/individual/qQVH96ZXAwv4uLn9P3SyQ56iNBY"},"name":"Mr Tobias Schaller","name_elements":{"forename":"Tobias","surname":"Schaller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"04311669","data":{"address":{"address_line_1":"King Street House","address_line_2":"15 Upper King Street","locality":"Norwich","postal_code":"NR3 1RB","region":"Norfolk"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"1ab2b1e99989a27b855e108aab751ffd9ae72d53","kind":"individual-person-with-significant-control","links":{"self":"/company/04311669/persons-with-significant-control/individual/sPqUDJQTt7L5VG5pV2Hoz1JltBw"},"name":"Mr Robert George Gibson","name_elements":{"forename":"Robert","middle_name":"George","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-30"}}
{"company_number":"12196578","data":{"address":{"address_line_1":"Tongbai Road Street","address_line_2":"Zhongyuan District","country":"China","locality":"Zhengzhou City","postal_code":"450000","premises":"No. 5, Ping’An Street"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"e981359d44099726872e44e4d271e43b4206b9fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12196578/persons-with-significant-control/individual/SAhmgfV8F9VVRy__kNPqpr9g92o"},"name":"Mr Feifei Wang","name_elements":{"forename":"Feifei","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"09316709","data":{"address":{"address_line_1":"75 Cavendish Street","locality":"Ipswich","postal_code":"IP3 8AX","premises":"Cavendish House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a96e30229e3e009419ae1614f4159046c889aaeb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09316709/persons-with-significant-control/individual/K0ypQ21CmP-sw9VoBPUTs8FbM6c"},"name":"Mr Jason Goody","name_elements":{"forename":"Jason","surname":"Goody","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14583838","data":{"address":{"address_line_1":"Sandiway","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6EF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7ea4f828b68090a951dc1fe10bc0843283c2e013","kind":"individual-person-with-significant-control","links":{"self":"/company/14583838/persons-with-significant-control/individual/6qXxuK4qVEIP_gkndlrkx-vyLTo"},"name":"Mr Adam James Gallichan","name_elements":{"forename":"Adam","middle_name":"James","surname":"Gallichan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"09316709","data":{"address":{"address_line_1":"75 Cavendish Street","locality":"Ipswich","postal_code":"IP3 8AX","premises":"Cavendish House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"704b89dea06cae125316dc5b21c6498e5e791612","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09316709/persons-with-significant-control/individual/V4KMvakuaVE4Cva6Za5Il_vBSoQ"},"name":"Mr Darran Goody","name_elements":{"forename":"Darran","surname":"Goody","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14583618","data":{"address":{"address_line_1":"Guests Slack","address_line_2":"Kingsley","country":"England","locality":"Frodsham","postal_code":"WA6 8BS","premises":"Guests Slack Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"1c152166a204a09a644f45c1d72d79c5e7af7e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583618/persons-with-significant-control/individual/ug5znU4gi8_jCD0bqfdECv913hI"},"name":"Ms Iona Rachel Mary Stewart","name_elements":{"forename":"Iona","middle_name":"Rachel Mary","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583608","data":{"address":{"address_line_1":"Carp Hollow","country":"England","locality":"Wantage","postal_code":"OX12 9ZE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9274d328d6e816eed9250b097518242ac313a37a","kind":"individual-person-with-significant-control","links":{"self":"/company/14583608/persons-with-significant-control/individual/E71zxH-TFjX-R_aldkDd22w6Rvs"},"name":"Mr Ross Francis Nicola David Stimpson","name_elements":{"forename":"Ross","middle_name":"Francis Nicola David","surname":"Stimpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583618","data":{"address":{"address_line_1":"Guests Slack","address_line_2":"Kingsley","country":"England","locality":"Frodsham","postal_code":"WA6 8BS","premises":"Guests Slack Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ea02c04a81e54bf46653c91e0a9f48f1a0c089cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583618/persons-with-significant-control/individual/4ocMQ0CIAsFy3AnljLFS7iXv09s"},"name":"Mr Leigh Latham Johnson","name_elements":{"forename":"Leigh","middle_name":"Latham","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14584768","data":{"address":{"address_line_1":"Sentinel House","address_line_2":"193-197 Old Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5QR","premises":"First Floor"},"etag":"b17d1f2552d1e3d63d328e8dc7fbd08a9b88b693","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10748000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14584768/persons-with-significant-control/corporate-entity/IiFNyJMtjiSVOPPol_AaQKx87pE"},"name":"Lcuk Holco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14585678","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harrow","postal_code":"HA1 4EE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"e35c981c35f9c7ca61e27b653a679b279ba7d5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14585678/persons-with-significant-control/individual/jD6hFYQWpeCgVRyC_pA19dCMajY"},"name":"Gabriel Lupu Cel Mare","name_elements":{"forename":"Gabriel","surname":"Lupu Cel Mare"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-11"}}
{"company_number":"03800029","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Southampton","postal_code":"SO15 2AE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"966b75736c29704b6796bdde4bd6f8088615a1e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03800029/persons-with-significant-control/individual/-5u2n4H9xUj0ktPUWYW68IZ1qqQ"},"name":"Mr Anjuim Haroon Moied","name_elements":{"forename":"Anjuim","middle_name":"Haroon","surname":"Moied","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"14586008","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"ceased_on":"2023-01-11","etag":"d290acde3188f788894b85786ce57746e4bf6b59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14406818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14586008/persons-with-significant-control/corporate-entity/cLGk_nEFuFeRnlms4H2jE5mwxro"},"name":"As Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-11"}}
{"company_number":"14586018","data":{"address":{"address_line_1":"Chelwood Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5QG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"106f848ac9e61f35330e03e2c7b4633dee5a1c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14586018/persons-with-significant-control/individual/7izXB9Ke3pQ1rEpDEyzJcq0ZrnM"},"name":"Mr Munraj Singh Johal","name_elements":{"forename":"Munraj","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11090149","data":{"address":{"address_line_1":"Kipling Drive","country":"England","locality":"London","postal_code":"SW19 1TW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"9f3f4cf4f9457895154f48592b16f3b8ad8ee49e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090149/persons-with-significant-control/individual/Nj8C7Dc8H741RLCZxQ8C4scQwho"},"name":"Rita Verbickaite","name_elements":{"forename":"Rita","surname":"Verbickaite"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"10499119","data":{"address":{"address_line_1":"7 Acorn Business Park","address_line_2":"Commercial Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Synergy House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"89584e0f4ba21bb8bfe5a439f4dfddd90cb67a24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499119/persons-with-significant-control/individual/0swxWB5lXsh-hnVW7_wE5Wr2vLU"},"name":"Miss Amy Louise Hackett","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Hackett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"13679058","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dudley","postal_code":"DY1 1QE","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"d7612d6e43cd1423c4f4aa5d34a55f3c34fa0f77","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679058/persons-with-significant-control/individual/LPBbaHiTLXBvmabGu1dFVd8s8uA"},"name":"Mr Raja Singh Medare","name_elements":{"forename":"Raja","middle_name":"Singh","surname":"Medare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-11"}}
{"company_number":"14586668","data":{"address":{"address_line_1":"Hawley Close","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6NB","premises":"24"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"231bd978d3767f78198ac7ffe854d6bd98302964","kind":"individual-person-with-significant-control","links":{"self":"/company/14586668/persons-with-significant-control/individual/AVj7VCKpYJkQAdLoWtLa67Ry-Ow"},"name":"Mr Alex Robinson","name_elements":{"forename":"Alex","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14586668","data":{"address":{"address_line_1":"Hawley Close","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6NB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e4a2ef9158381cfd01c20d7498a67350b97d20b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586668/persons-with-significant-control/individual/B4kg3IdThuOtmeUL8ZpTJq5i2FY"},"name":"Mr Benjamin Pakenham-Walsh","name_elements":{"forename":"Benjamin","surname":"Pakenham-Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587808","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"London","postal_code":"NW9 9NS","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"b6cd1c9364ce9c7b533a13bee7a46c1a026a7e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14587808/persons-with-significant-control/individual/P711LMjVMSG8UeeBMHanE13cJzw"},"name":"Mr Yasir Kashefi","name_elements":{"forename":"Yasir","surname":"Kashefi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"OC420149","data":{"address":{"address_line_1":"Powdermill Lane","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1BN","premises":"The Powder House, Gunpowder Mill","region":"Essex"},"etag":"f72db6d149993314c92db89a4cd273ae66558252","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales","place_registered":"England And Wales","registration_number":"04251718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420149/persons-with-significant-control/corporate-entity/VllQrhBJXlqLCgEcncw7mz704SA"},"name":"Hill Residential Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-30"}}
{"company_number":"14587978","data":{"address":{"address_line_1":"Somerville House, 1 Fairlane Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8RX","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"0a215cd97226ab40ea08c4c7167f542cf26f691d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14587978/persons-with-significant-control/individual/8XUktdBrGKuroM5GW8syZtNb0G4"},"name":"Waqas Ahmad","name_elements":{"forename":"Waqas","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"OC420149","data":{"address":{"address_line_1":"The Airport","address_line_2":"Newmarket Road","country":"England","locality":"Cambridge","postal_code":"CB5 8RX","premises":"Control Building"},"ceased_on":"2024-11-29","etag":"46969370ee4a5ad82d0b55a979e2fa9fa4976135","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"A Private Company, Limited By Shares Incorporated Under The Laws Of England And Wales","place_registered":"England And Wales","registration_number":"00563027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420149/persons-with-significant-control/corporate-entity/k9vIhHh_B-g3mdcc_HnsPvbjSag"},"name":"Marshall Group Properties Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-30"}}
{"company_number":"14588168","data":{"address":{"address_line_1":"Anpei City","country":"Vietnam","locality":"Anpei Province","premises":"Group 5, Hemingfang"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1972},"etag":"75b3f2b48c16ef899ad83ecc5daf7f6e41cbd0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14588168/persons-with-significant-control/individual/PW14sJWLd0TzHN33vka4674nCbk"},"name":"Thi Thu Uyen Le","name_elements":{"forename":"Thi","middle_name":"Thu Uyen","surname":"Le"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11090829","data":{"address":{"address_line_1":"Tyndall Court","address_line_2":"Commerce Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6LR","premises":"36"},"ceased_on":"2018-11-01","etag":"54902631ad5959b2a6aa16f5ba2afe7f01767a6f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11086965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090829/persons-with-significant-control/corporate-entity/X3c0Uo4HKOYdRWr6RDr79cc3bZo"},"name":"Broadwing Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"NI693668","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"441ed080f0204d4566593a729bb9f27aaee818af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693668/persons-with-significant-control/individual/YR6ZAmbPxxSuvcf5WLffJyjfG6s"},"name":"Mrs Alison Weir","name_elements":{"forename":"Alison","surname":"Weir","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-12"}}
{"company_number":"NI693668","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"b6a6a590013f329b2aef3620f5947a0f788ff00f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693668/persons-with-significant-control/individual/d3sSH4jlyQ6LikLXJ8FxX1OKsRk"},"name":"Mrs Emma Ferris","name_elements":{"forename":"Emma","surname":"Ferris","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-12"}}
{"company_number":"SL030199","data":{"address":{"address_line_1":"Trilinu Iela","country":"Latvia","locality":"Riga","premises":"23","region":"Lv1030"},"ceased_on":"2018-11-01","country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1975},"etag":"b6dd69a71fbc5edea42b6c9021cdac934c40fbac","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030199/persons-with-significant-control/individual/IkV5ljm85RJuakjo9HonduvV0N4"},"name":"Martins Rauda","name_elements":{"forename":"Martins","surname":"Rauda"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-11-08"}}
{"company_number":"14588178","data":{"address":{"address_line_1":"Lynemouth Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9GA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"1c2549b70fde26dee17d014a8ca95e05b82d38ac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588178/persons-with-significant-control/individual/p7tvAnCbIxEIlOsQz8dv9pY2FHs"},"name":"Mr Michael Dean Forster","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11092389","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1951},"etag":"cc6a6863bd8050979cbdd40772bff399a01898e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092389/persons-with-significant-control/individual/XLDxQ_zlJ2A5ACWPLxfuO-9upR8"},"name":"Yunxia Zhou","name_elements":{"forename":"Yunxia","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14588638","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"45166eb79277cc2340b6d3497365a234ebcebec0","kind":"individual-person-with-significant-control","links":{"self":"/company/14588638/persons-with-significant-control/individual/qnDIwBdUQ1pRR_I5YrGNltMgfD0"},"name":"Suzanne Hobday","name_elements":{"forename":"Suzanne","surname":"Hobday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-12"}}
{"company_number":"11092629","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"922ba0a72690d0a357063fa3647a8d99c57f990e","kind":"individual-person-with-significant-control","links":{"self":"/company/11092629/persons-with-significant-control/individual/LaQfiaWCfrRaH8EVk4x-SxU6ftM"},"name":"Mr Bleron Klaiqi","name_elements":{"forename":"Bleron","surname":"Klaiqi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"10500089","data":{"address":{"address_line_1":"The Street","address_line_2":"Latton","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 6DN","premises":"Elm Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"f82276be1374f6aa51869cba08334cc9a6e4ae11","kind":"individual-person-with-significant-control","links":{"self":"/company/10500089/persons-with-significant-control/individual/L3WXjLzQtH7ynoVv-yBX0WlVu64"},"name":"Mr Nicholas Mark Walsh","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"11093109","data":{"address":{"address_line_1":"26 Westgate","address_line_2":"Monk Bretton","country":"England","locality":"Barnsley","postal_code":"S71 2DJ","premises":"'The Stables'","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4dcdecbd0186fa53688d9e736fb675c59aee92c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11093109/persons-with-significant-control/individual/x2sGjrtXHdvzkvSEu8x3zpAyKjU"},"name":"Mrs Emily Louise Brookes","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11093109","data":{"address":{"address_line_1":"26 Westgate","address_line_2":"Monk Bretton","country":"England","locality":"Barnsley","postal_code":"S71 2DJ","premises":"'The Stables'","region":"South Yorkshire"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8f3b73de239f2bd9a245315b4a2e5161d21f4d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11093109/persons-with-significant-control/individual/omH5jSOIpi_OITMP8gbkbHytvz0"},"name":"Kerry Louise Blantern","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Blantern"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11093109","data":{"address":{"address_line_1":"26 Westgate","address_line_2":"Monk Bretton","country":"England","locality":"Barnsley","postal_code":"S71 2DJ","premises":"'The Stables'","region":"South Yorkshire"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"2af70706b7fe05f6f018bc19112858710299e600","kind":"individual-person-with-significant-control","links":{"self":"/company/11093109/persons-with-significant-control/individual/aT1QepC0gQpficMElo3WvWXkbMo"},"name":"Janet Faulkner","name_elements":{"forename":"Janet","surname":"Faulkner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"SC740918","data":{"address":{"address_line_1":"Commerce Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8DG","premises":"90"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"c2cebdd70d6b5b88747f7a09b889c97545118c0d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"HARIS \u0026 CO (UK) LTD. ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Takhab Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740918/persons-with-significant-control/individual/j09eg7EJEy8ezeywJ0aZKjUVtaU"},"name":"Mr Takhab Khan","name_elements":{"forename":"Takhab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"11093129","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2017-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ab2cd92691d75df7e32df2e1d1c61629a9a687c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11093129/persons-with-significant-control/individual/CciMP643Nfs86Uy79c4b3FsIzL4"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"14588848","data":{"address":{"address_line_1":"Peacock Close","country":"England","locality":"Plymouth","postal_code":"PL7 4QL","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"ea5faa95f313a0bfe2be86c3d1b2b5d38090f248","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"OLIVIA ADAMS ACCOUNTING SERVICES ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"KAREN ANGELA GRAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588848/persons-with-significant-control/individual/t87IM9gDEF36Q4jpzfYCP8qL8-M"},"name":"Miss Karen Angela Gray","name_elements":{"forename":"Karen","middle_name":"Angela","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14589058","data":{"address":{"address_line_1":"Featherbow Lane","address_line_2":"Ratley","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6DS","premises":"The Rose \u0026 Crown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"473cb8a73b3be095f79ccfafdfba6d5c5f0bfb9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14589058/persons-with-significant-control/individual/UlFztyUNSNIuEzYpvX6rOjP4tMw"},"name":"Mr Harry Johnson","name_elements":{"forename":"Harry","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11094079","data":{"address":{"address_line_1":"2nd Floor, Nile Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1HN","premises":"Nile House","region":"East Sussex"},"ceased_on":"2018-10-09","etag":"b44d766fc4f8b42b04fcb8cfa80d670775c83868","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11094079/persons-with-significant-control/corporate-entity/Phn1EaCnjFTbifh3dxTX9IjJMUQ"},"name":"Low Carbon Farming Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"14589058","data":{"address":{"address_line_1":"Featherbow Lane","address_line_2":"Ratley","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6DS","premises":"The Rose \u0026 Crown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"53ee6564794ea022f93ea8e7e88e1b259091f99e","kind":"individual-person-with-significant-control","links":{"self":"/company/14589058/persons-with-significant-control/individual/EmJ0ekx4e-2Kwczptpxrau3IwjE"},"name":"Mr Fergus White","name_elements":{"forename":"Fergus","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11094109","data":{"address":{"address_line_1":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6FL","premises":"33 Spitfire Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"62995e130b851198a85129ec1cb496f2c3eaae93","kind":"individual-person-with-significant-control","links":{"self":"/company/11094109/persons-with-significant-control/individual/SP4qML3Jacmw1ceZHL3IfmgCiSI"},"name":"Miss Gemma Chopping","name_elements":{"forename":"Gemma","surname":"Chopping","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"14589068","data":{"address":{"address_line_1":"Ambleside Drive","country":"England","locality":"Brierley Hill","postal_code":"DY5 3XL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"970037500e431467499ee3f5bd0643088b7774fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14589068/persons-with-significant-control/individual/7L_cyNaSea7kLUIy1S3yPkbHx60"},"name":"Mr Simon Martin Luke Ward Gavin","name_elements":{"forename":"Simon","middle_name":"Martin Luke","surname":"Ward Gavin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14589068","data":{"address":{"address_line_1":"Ambleside Drive","country":"England","locality":"Brierley Hill","postal_code":"DY5 3XL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ea251af415a4bcdf16953d3f4574b2ca856e4d39","kind":"individual-person-with-significant-control","links":{"self":"/company/14589068/persons-with-significant-control/individual/2Y5fAlobt5xlCzF9rdeKbq7DyYo"},"name":"Ms Joanne Catherine Ward Gavin","name_elements":{"forename":"Joanne","middle_name":"Catherine","surname":"Ward Gavin","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11094109","data":{"address":{"address_line_1":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6FL","premises":"33 Spitfire Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"93371c809c595f5f8a7e6e15bf343db367d451ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11094109/persons-with-significant-control/individual/a0L83np7PPDq16PQ3-8DGxMpEn8"},"name":"Mr Phil David Hawes","name_elements":{"forename":"Phil","middle_name":"David","surname":"Hawes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"10474958","data":{"address":{"address_line_1":"Newmarket Road","country":"England","locality":"Cambridge","postal_code":"CB5 8EA","premises":"2 Evening Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"22c0846b9145505b856e8022596e8cc409350887","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10474958/persons-with-significant-control/individual/w10N_oHLDEGriR3TVClh32UqADw"},"name":"Mrs Mandy Jean Schrader","name_elements":{"forename":"Mandy","middle_name":"Jean","surname":"Schrader","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-01-13"}}
{"company_number":"11094729","data":{"address":{"address_line_1":"Cowper Mount","country":"England","locality":"Leeds","postal_code":"LS9 7BB","premises":"318a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"80f7f1345f423575f68c48b325cf72712c043d51","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094729/persons-with-significant-control/individual/Y5238YE8yDJNuqutouL8H7PETe0"},"name":"Mr Erikas Sinkevicius","name_elements":{"forename":"Erikas","surname":"Sinkevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14591788","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f8e83a04d9dc866a5d4bc6a85267c5cf726553f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14591788/persons-with-significant-control/individual/KFRSuSMPsSLcFexcfwnQFIC8v3U"},"name":"Mr Dirk Van Schalkwyk","name_elements":{"forename":"Dirk","surname":"Van Schalkwyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14592888","data":{"address":{"address_line_1":"Pendas Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 5GA","premises":"34","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"eeb5395362a043bc58003563b65b58623a1a7afd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592888/persons-with-significant-control/individual/nxCl4MrDvh5McN9MVSj0wWLcKiM"},"name":"Shailesh Kumar Omprakash Kejadiwal","name_elements":{"forename":"Shailesh","middle_name":"Kumar Omprakash","surname":"Kejadiwal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"11094739","data":{"address":{"address_line_1":"Mangold Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4DF","premises":"144","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"665bdacc8c4dcf40a8efad3b2a0114a7c0b4cd38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094739/persons-with-significant-control/individual/Ets39Jr3MLc69jczlTfF9u3QW0I"},"name":"Mr Wilfred Uzoma Okeke","name_elements":{"forename":"Wilfred","middle_name":"Uzoma","surname":"Okeke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"14592898","data":{"address":{"address_line_1":"Markhams Chase","country":"England","locality":"Basildon","postal_code":"SS15 5LU","premises":"15 Markhams Terrace"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e76dbeea965defd79bd32f8c62500d89f3a6c9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14592898/persons-with-significant-control/individual/jM0vkv2ekUEzSFqzfjzqPszD_nA"},"name":"Mr Adrian Doru Moga","name_elements":{"forename":"Adrian","middle_name":"Doru","surname":"Moga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"11094749","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M13 0TA","premises":"105 Beresford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"95eddffcf166734490ec502337357ffa43dbc681","kind":"individual-person-with-significant-control","links":{"self":"/company/11094749/persons-with-significant-control/individual/wD9fU2qJrgrg5EQS2aZUcEqedb8"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"14593018","data":{"address":{"address_line_1":"Canon Street","country":"United Kingdom","locality":"London","postal_code":"N1 7DB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"0ca2b8cf9d4d641d8f274f8abec98258a550a5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14593018/persons-with-significant-control/individual/jzx_b0euMs-Rz45dY7RKDCJdgBY"},"name":"Andrew Edward Sears","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Sears"},"nationality":"Australian,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"11095519","data":{"address":{"address_line_1":"Broad Sreet","country":"England","locality":"Birmingham","postal_code":"B15 1AY","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"8e9da206fec142f86f5130d0ec65f368455f40d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11095519/persons-with-significant-control/individual/KFR_v8xIRdRHgxywL20upkkQ3ik"},"name":"Mr Ehsan Rayman","name_elements":{"forename":"Ehsan","surname":"Rayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095929","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street"},"ceased_on":"2018-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8707a2cdc820c804e1c4b5f88351af7255fba0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11095929/persons-with-significant-control/individual/OXmA6mkTj1XadxgW6o4ezoxWzn8"},"name":"Mr Amit Wanchoo","name_elements":{"forename":"Amit","surname":"Wanchoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"14593098","data":{"address":{"address_line_1":"Kempe Road","country":"England","locality":"Enfield","postal_code":"EN1 4QW","premises":"7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"134da9f4f31105e3def3d1ffc2d2b847bcbce3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593098/persons-with-significant-control/individual/D0nLEP9CP340UfveIGM7bhseDwo"},"name":"Ms Afua Durowaa","name_elements":{"forename":"Afua","surname":"Durowaa","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-15"}}
{"company_number":"14593148","data":{"address":{"address_line_1":"Heydon Way","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3GL","premises":"17","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"ae373be964f7d4edca7aeab179a6b3888dc193aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14593148/persons-with-significant-control/individual/fye1hVikxoHSp7sO1LR7ZBrS8i8"},"name":"Victor Olufemi Dipeolu","name_elements":{"forename":"Victor","middle_name":"Olufemi","surname":"Dipeolu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11095949","data":{"address":{"address_line_1":"65 Mere Green Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d4a940f260923e6271bd35900c7b6bd85479ea8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11095949/persons-with-significant-control/individual/nk9eSzkiD2WaIX2iSXMpk2pJbMc"},"name":"Mrs Karen Wilson","name_elements":{"forename":"Karen","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13865868","data":{"address":{"address_line_1":"Milcote Street","country":"England","locality":"London","postal_code":"SE1 0FH","premises":"Flat 16 Muro Court"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"fce0a8d9fa314e41e7792f13929b4603d644fdd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13865868/persons-with-significant-control/individual/dBUALuSQJ63G-G9ymghmlYxXaWk"},"name":"Mr Induard De Jesus Romero Mercedes","name_elements":{"forename":"Induard","middle_name":"De Jesus","surname":"Romero Mercedes","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-16"}}
{"company_number":"SC755408","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"799ec4c252484db6029cb56b920e2618958f7f49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755408/persons-with-significant-control/individual/UooBpQ0TXp7g-ogppRBdJvhUroQ"},"name":"Mr Asad Mohammed","name_elements":{"forename":"Asad","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593198","data":{"address":{"address_line_1":"Scholars Way","country":"England","locality":"Dagenham","postal_code":"RM8 2FL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e8b530f27dc0fa04b5c75dd29fc7b7ba6b795033","kind":"individual-person-with-significant-control","links":{"self":"/company/14593198/persons-with-significant-control/individual/ISP_emCOsVm3oI_o0ORsEhSuzto"},"name":"Mr Vasile Perciun","name_elements":{"forename":"Vasile","surname":"Perciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11097289","data":{"address":{"address_line_1":"Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"80"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"55b9a8c9d0a599710235085135fd9c5e6fcd499e","kind":"individual-person-with-significant-control","links":{"self":"/company/11097289/persons-with-significant-control/individual/RDWHdw3bBQfSfLV3cNQPq1KekAs"},"name":"Mr Asif Anwar","name_elements":{"forename":"Asif","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11099639","data":{"address":{"address_line_1":"Beccles Road","address_line_2":"Bradwell","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 8DF","premises":"22","region":"Norfolk"},"ceased_on":"2018-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"260dad8fa2fd47e0ccea700aabb3948b6ccd5f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11099639/persons-with-significant-control/individual/0RyEU5ApvX7qh2R6t2N3Ohs8NpY"},"name":"Mrs Sharon Shepherdson","name_elements":{"forename":"Sharon","surname":"Shepherdson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099639","data":{"address":{"address_line_1":"Beccles Road","address_line_2":"Bradwell","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 8DF","premises":"22","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"c2de077d4a5c98c68453db2d213f8b032f7a97f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11099639/persons-with-significant-control/individual/PkSkEn6Hxb0_HFIc7qZBfdfmApk"},"name":"Mr Howard Shepherdson","name_elements":{"forename":"Howard","surname":"Shepherdson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"10612278","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Cygnet Park","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8GX","premises":"Unit 10 Office Village"},"etag":"0b1b1a796be4a813a55644f60b671c08e8b8a6a0","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"13871373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612278/persons-with-significant-control/corporate-entity/U1P07ZQHFyLonqyanFKsOOaQXpE"},"name":"Distruptive Enterpreneurial Ventures 2 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-14"}}
{"company_number":"14593268","data":{"address":{"address_line_1":"Ings Lane","country":"England","locality":"Rochdale","postal_code":"OL12 7LQ","premises":"Unit 7d Caldershaw Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"505d82cbaa0d33e267918f476ac57ffdfbee7f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14593268/persons-with-significant-control/individual/B2lJtaTfdaJtqKGcFUR2oLWMUGE"},"name":"Miss Laura Lilly Tomlinson","name_elements":{"forename":"Laura","middle_name":"Lilly","surname":"Tomlinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"10499949","data":{"address":{"address_line_1":"Leith Close","country":"United Kingdom","locality":"London","postal_code":"NW9 8DE","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4639273ffc51b6c9ed3ca555804f6504a049d218","kind":"individual-person-with-significant-control","links":{"self":"/company/10499949/persons-with-significant-control/individual/1o8tIsC13Q4ROMNrJWemesXG5UA"},"name":"Mr Yassir Noori","name_elements":{"forename":"Yassir","surname":"Noori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"14593208","data":{"address":{"address_line_1":"Wickford Way","country":"England","locality":"London","postal_code":"E17 6FJ","premises":"44 Brookwell, 31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5a9360c948de273784d6c8b6dac40ce1a7864dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593208/persons-with-significant-control/individual/QcrbbCzEpJ3h9FiT_-dVVuoVOgI"},"name":"Ms Alisa Mansurova","name_elements":{"forename":"Alisa","surname":"Mansurova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593278","data":{"address":{"address_line_1":"104 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Vpc Accountants","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"57089247eb79552d3bc09a804f80ea269594de7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"VPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Bhairav Kotecha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593278/persons-with-significant-control/individual/JpkZPG_iOpMr9u_9ZuZxoUDOApg"},"name":"Mr Bhairav Kotecha","name_elements":{"forename":"Bhairav","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"10927049","data":{"address":{"address_line_1":"Suite E","address_line_2":"1-3 Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"C/O : London Tax Bureau"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"807f76bfe854a27314579cd7816ef726aeb961e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10927049/persons-with-significant-control/individual/lz4CuN_CSdyg8QzaBY8_U8zSFP4"},"name":"Mr Richard Howard Hartley","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14593348","data":{"address":{"address_line_1":"Clifford Way","country":"England","locality":"Maidstone","postal_code":"ME16 8GE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"3b46d737b3d0c9791de86bca88566c8a9749d529","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593348/persons-with-significant-control/individual/6_zdYtAtMioFgr04C-Uqy16YO1c"},"name":"Oluwatosin Salisu","name_elements":{"forename":"Oluwatosin","surname":"Salisu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593408","data":{"address":{"address_line_1":"Wolverhampton Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8UB","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5638c999d77867d1c65d203400bbcf4d05c8de94","kind":"individual-person-with-significant-control","links":{"self":"/company/14593408/persons-with-significant-control/individual/pIAv6e9KrGpls3aL7s8xW8M4KRU"},"name":"Samatar Hilowle","name_elements":{"forename":"Samatar","surname":"Hilowle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"06386359","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Czech Republic","date_of_birth":{"month":6,"year":1950},"etag":"f90623633b6d6706881509cfb412bc53bd45dd62","kind":"individual-person-with-significant-control","links":{"self":"/company/06386359/persons-with-significant-control/individual/ToSQVCbK6az_KChwl6TyP6KJUUI"},"name":"Mrs Vera Prazakova","name_elements":{"forename":"Vera","surname":"Prazakova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"OE013328","data":{"address":{"address_line_1":"Queensway Quay","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"29, The Sails"},"date_of_birth":{"month":3,"year":1958},"etag":"d200adac896c14768e8c38d2fc4adbac74144035","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013328/persons-with-significant-control/individual-beneficial-owner/jxXFeHeCRBwSGPPDqcjHvWbqDtI"},"name":"John Douglas Stebbing Knox","name_elements":{"forename":"John","middle_name":"Douglas Stebbing","surname":"Knox"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-02-27"}}
{"company_number":"OE013318","data":{"address":{"address_line_1":"Toorak Road West","address_line_2":"South Yarra","country":"Australia","locality":"Victoria","postal_code":"3141","premises":"U 2 168"},"date_of_birth":{"month":4,"year":1976},"etag":"4eb1dbb8da0d10d265db126e37242e9b0d9c138e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013318/persons-with-significant-control/individual-beneficial-owner/9_MMzdIgih2HFLIgR7qEuJavrHI"},"name":"Lachlan Williams","name_elements":{"forename":"Lachlan","surname":"Williams"},"nationality":"Australian","natures_of_control":["ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity"],"notified_on":"2021-01-04"}}
{"company_number":"11099839","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maldon","postal_code":"CM9 6HD","premises":"Wentworth House"},"country_of_residence":"Denmark","date_of_birth":{"month":9,"year":1974},"etag":"0adc9d189722e0d69af34ac996746c3e4ed0d565","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099839/persons-with-significant-control/individual/CkKXgjrXUEsRx8sVdWzRXPICRSE"},"name":"Mr Frank Nissen","name_elements":{"forename":"Frank","surname":"Nissen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"SL005219","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HF","premises":"21"},"etag":"2799598bd143501db70aec1e262f313f31c8ca96","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc308260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005219/persons-with-significant-control/corporate-entity/YlYmRC2FWz_Fsmx2oh5n5ydhm4Y"},"name":"Lion Capital General Partners Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14593458","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"81664e1bda2b17dd3aa38f45f3cfa57f62bbd444","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593458/persons-with-significant-control/individual/kCnU4mr0KeuMmCkAJEQcoQYEAMs"},"name":"Mr Andrew George William Harding","name_elements":{"forename":"Andrew","middle_name":"George William","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11100909","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6JA","premises":"39/1 Northumberland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"f7e77756216ced90ead543c4ccfd8bdeb52c7525","kind":"individual-person-with-significant-control","links":{"self":"/company/11100909/persons-with-significant-control/individual/KIE-Z3FAA2xEx_i-yNE6DvkS_aM"},"name":"Mr Craig Consiglio","name_elements":{"forename":"Craig","surname":"Consiglio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"14593588","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"d256495d844cd10ad2b7c555cbed68ec752079e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593588/persons-with-significant-control/individual/iJ3KAlXjUT5Aqm__N-bIG1iq9sQ"},"name":"Ms Elizabeth Coll","name_elements":{"forename":"Elizabeth","surname":"Coll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"09347519","data":{"address":{"address_line_1":"Cladswell Lane","address_line_2":"Cookhill","country":"United Kingdom","locality":"Alcester","postal_code":"B49 5JU","premises":"Bakery Cottage","region":"Warwickshire"},"ceased_on":"2017-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"9b626888361f6e9afdad86db3f4f14d9d2d6cb64","kind":"individual-person-with-significant-control","links":{"self":"/company/09347519/persons-with-significant-control/individual/l4gGFhM-x1b3Zb2AnJblwmmf6ws"},"name":"Mr Kim Bradbury","name_elements":{"forename":"Kim","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14593528","data":{"address":{"address_line_1":"Ditcham Park","country":"England","locality":"Petersfield","postal_code":"GU31 5RQ","premises":"Unit 3 Tithe Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"31a20eee3bb6d269313e442f72db7ad8056ca696","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"B4BOOKKEEPING LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Karen Mary Crockford-Lemon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593528/persons-with-significant-control/individual/IUuobwhEPZMr5ll-BRHGcIqm5Bg"},"name":"Mrs Karen Mary Crockford-Lemon","name_elements":{"forename":"Karen","middle_name":"Mary","surname":"Crockford-Lemon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593468","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"12763cc7b0c057851dd6a1089be62ff9b7b4c868","kind":"individual-person-with-significant-control","links":{"self":"/company/14593468/persons-with-significant-control/individual/ZNZDRRotYv_4MNMpf7wZPmF8fZA"},"name":"Mr Callum Thornton Yates","name_elements":{"forename":"Callum","middle_name":"Thornton","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"10511769","data":{"address":{"address_line_1":"Alexandra Place","country":"England","locality":"London","postal_code":"SE25 6JE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"25782474fe990ad86751b3358908a11c275d80e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10511769/persons-with-significant-control/individual/kN4U5V4wpOQWt2d7nCgXneq29GU"},"name":"Mr Sean Joseph Brydges","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Brydges","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"14593468","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"065bd22c01bc0040206ff97a7331ccc586e9d8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14593468/persons-with-significant-control/individual/2Mh5FnHt3D1dPH0dApHxudPYPPw"},"name":"Mr Wayne Smith","name_elements":{"forename":"Wayne","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11100919","data":{"address":{"address_line_1":"Wellesbourne Close","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 3UR","premises":"12","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"4f0a42d52e2f8960b1b417c450c5f122f3556e47","kind":"individual-person-with-significant-control","links":{"self":"/company/11100919/persons-with-significant-control/individual/4q0nsxwQ-sHkXfq2kxITGzfaWhQ"},"name":"Mr David James Daniel Tyler","name_elements":{"forename":"David","middle_name":"James Daniel","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-07"}}
{"company_number":"11101469","data":{"address":{"address_line_1":"Porthill","country":"England","locality":"Newcastle","postal_code":"ST5 8LA","premises":"38 Bennett Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"75a22cf0941bf0ff5c1f302ffa662d41c2b3f7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11101469/persons-with-significant-control/individual/uPKjqxDOz-fLbACaBGvoiBimPuY"},"name":"Mr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"14593638","data":{"address":{"address_line_1":"2 Walsworth Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9SP","premises":"Second Floor"},"etag":"d2d1859645937faaa052f5b0e30849456d49a737","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07193989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14593638/persons-with-significant-control/corporate-entity/ZSgHrgw2pe5pkOLJyTgOZSuNxTk"},"name":"Fram Executive Search Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593648","data":{"address":{"address_line_1":"Thorningdown","address_line_2":"Chilton","country":"England","locality":"Didcot","postal_code":"OX11 0RS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6b8135f6dab59c4a53d45482b7bec9ee0cbdb303","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593648/persons-with-significant-control/individual/cbHt3B38iAiuFirm9JHJd3uLIFs"},"name":"Mr David James Billings","name_elements":{"forename":"David","middle_name":"James","surname":"Billings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"00873929","data":{"address":{"address_line_1":"50 Gloucester Terrace","address_line_2":"London","postal_code":"W2 3HH"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"fa286503095e1e90e55b7cc9ae9d49acfa6990e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00873929/persons-with-significant-control/individual/bMRPQE_Yu9_Is5jbmfzXEeO8SiQ"},"name":"Ms Valeria Di Nisio","name_elements":{"forename":"Valeria","middle_name":"Di","surname":"Nisio","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-15"}}
{"company_number":"14593648","data":{"address":{"address_line_1":"Thorningdown","address_line_2":"Chilton","country":"England","locality":"Didcot","postal_code":"OX11 0RS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"1d6c53723b099af487f9ec8c1da76065c3626486","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593648/persons-with-significant-control/individual/XTROPOBKw7FUJSDe8uPlvHA0ccg"},"name":"Mrs Jennifer Lucy Billings","name_elements":{"forename":"Jennifer","middle_name":"Lucy","surname":"Billings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"11103869","data":{"address":{"address_line_1":"Overton Way","locality":"Prenton","postal_code":"CH43 2LF","premises":"8","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ec52d13a0fc49bede1397efdaf9440338a9852c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"EATON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Simon Paul Wilbraham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103869/persons-with-significant-control/individual/YKJqOtDeLVrC7YVq_HANW0wCrRg"},"name":"Simon Paul Wilbraham","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Wilbraham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"14593748","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0HU","premises":"37","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a6c6032e216faf556e9d64fbef7956a4400a0285","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593748/persons-with-significant-control/individual/84HAcAKo7Mr6Td0VeaNSbzXC6XA"},"name":"Benjamin Grewcock","name_elements":{"forename":"Benjamin","surname":"Grewcock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14593708","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 9BJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"dae19c0731460a6b11edb5ea20e5815dac711e25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593708/persons-with-significant-control/individual/zBmPN4Z49gkaTZ71WDOyGUGbC08"},"name":"Mr Jimmy Anthony Brooks","name_elements":{"forename":"Jimmy","middle_name":"Anthony","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11103179","data":{"address":{"address_line_1":"Fernley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3NS","premises":"47 Fernley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"0920bedaffb8d3198a512cd83178c14bc70f44b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11103179/persons-with-significant-control/individual/hxP6wHujLRaiIhMFDuCxDAebHdk"},"name":"Mr Rammah Karpous","name_elements":{"forename":"Rammah","surname":"Karpous","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-08"}}
{"company_number":"14593698","data":{"address":{"address_line_1":"Court Road","country":"England","locality":"London","postal_code":"SE9 4TH","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"96be715f15938002167023b7b78949ccc1684cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14593698/persons-with-significant-control/individual/Q04FLJAQlPKIpoSSCB1SBdTXOUM"},"name":"Miss Beatriz Da Gloria Correia","name_elements":{"forename":"Beatriz","surname":"Da Gloria Correia","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013378","data":{"address":{"address_line_1":"2nd Floor, St George's Court","address_line_2":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"C/O Metrostar Investments Limited"},"date_of_birth":{"month":7,"year":1968},"etag":"aa186ea5b08848e8c4614038a4f038e4df30a345","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013378/persons-with-significant-control/individual-beneficial-owner/MlufyqpCmwq9aLXQRCDm7QaeLoA"},"name":"Adewale Adegbite","name_elements":{"forename":"Adewale","surname":"Adegbite"},"nationality":"Nigerian,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-08-27"}}
{"company_number":"OE013378","data":{"address":{"address_line_1":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"2nd Floor, St George's Court"},"etag":"95333b8d57668b90edbc26a6cf9d37b4c090a0ec","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"012182v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013378/persons-with-significant-control/corporate-entity-beneficial-owner/lAOpJmcwTmksVIv-DKVorA6yRsw"},"name":"Zedra Trust Company (Isle Of Man) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2014-05-13","principal_office_address":{"address_line_1":"Upper Church Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EE","premises":"2nd Floor, St George's Court"}}}
{"company_number":"14593758","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"efd2cc9de62d3f0413ce643b46ccd4725194222e","kind":"individual-person-with-significant-control","links":{"self":"/company/14593758/persons-with-significant-control/individual/kDYprl4v6eBtVkE_LrT6dGe4ros"},"name":"Mr Andrew John Quinlan-Burke","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Quinlan-Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11104409","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 1RX","premises":"10th Floor, 55"},"ceased_on":"2019-09-17","etag":"9960a14918952b6d61866a0e13c61b7bcc2b1bbe","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11104409/persons-with-significant-control/corporate-entity/fhiDKF7D_tXFUN9KLWqxwhDD2ic"},"name":"Ecom Agrotrade Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11115529","data":{"address":{"address_line_1":"Hey Lane","address_line_2":"Lowerhouses","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 8JY","premises":"The Nurseries","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"bb4e75ad482d6ad0bffb531a34d588c7bb0293b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115529/persons-with-significant-control/individual/o4Hc_QDPvamZGbh_G6tkpsCgE20"},"name":"Mr Nick Calcutt","name_elements":{"forename":"Nick","surname":"Calcutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"14593798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"1c6bbf9c94ee0a0c3f4ed4a0f8b9dbce2bf4ffcb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593798/persons-with-significant-control/individual/zk49Gb9hxBj_KWVhAzNyWC2_fnQ"},"name":"Mrs Xinyin Zhang","name_elements":{"forename":"Xinyin","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-16"}}
{"company_number":"14593888","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6QB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"140f4c0f7f5b6ad7f159c41185e229a0d2bfb867","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593888/persons-with-significant-control/individual/_AR7mve9Wl8oE6PeEw_Zh8frNYA"},"name":"Mr Nathen Harding","name_elements":{"forename":"Nathen","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OE013388","data":{"address":{"address_line_1":"Basildon House","address_line_2":"7-11 Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2R 6AF","premises":"Bank Of Japan Representative Office In London"},"etag":"951512fd9762d5dcdf61679b6aec0b3bfb9cb02d","identification":{"legal_authority":"Japan","legal_form":"Government"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE013388/persons-with-significant-control/legal-person-beneficial-owner/j0h86QawB-7wghdV4OnQy9x2gfA"},"name":"Ministry Of Finance Japan","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"1942-05-01","principal_office_address":{"address_line_1":"Kasumigaseki","address_line_2":"Chiyoda-Ku","country":"Japan","locality":"Tokyo","postal_code":"1008940","premises":"3-1-1"}}}
{"company_number":"14593838","data":{"address":{"address_line_1":"182-184 High Street, North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"6042"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"87e0dfe54bbeddf428ce79b534a4f8e46418739b","kind":"individual-person-with-significant-control","links":{"self":"/company/14593838/persons-with-significant-control/individual/LzuPNnHH186tah3sV6n3yO4WkCo"},"name":"Abdul Haseeb","name_elements":{"forename":"Abdul","surname":"Haseeb"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11115539","data":{"address":{"address_line_1":"9 Oldgate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings"},"ceased_on":"2018-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"9f569c187b1c8e34004a14291d42e710e9527d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11115539/persons-with-significant-control/individual/e404naut7PUOZ8Egb8aRp8v_qz0"},"name":"Mr Aroon Hussain","name_elements":{"forename":"Aroon","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"14593938","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"fd6731fa5407438d1d00543693df5f5ae9e1958d","kind":"individual-person-with-significant-control","links":{"self":"/company/14593938/persons-with-significant-control/individual/PzbTTquHFOgfV0wO6QtgVm39HQk"},"name":"Adefesobi Olawunmi Ayo-Adenuga","name_elements":{"forename":"Adefesobi","middle_name":"Olawunmi","surname":"Ayo-Adenuga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"10530389","data":{"address":{"address_line_1":"Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33 Albion Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"32c27999403af80246b2a31e4ba889f985868813","kind":"individual-person-with-significant-control","links":{"self":"/company/10530389/persons-with-significant-control/individual/Ak8MgxCofwc0xh6qNXfd-dMLHmk"},"name":"Mr Michal Jerzy Chrzanowski","name_elements":{"forename":"Michal","middle_name":"Jerzy","surname":"Chrzanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"14593988","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"d1989944e14ec652367bddc46bf894cfa8a334a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593988/persons-with-significant-control/individual/s5dxHPq_7KPEkPhoN56PUL0Tg4Q"},"name":"Mr Mikael Mulugeta","name_elements":{"forename":"Mikael","surname":"Mulugeta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14593988","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"89fce2d52fe7c431ac64b7465e4c9c8491a2d66d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593988/persons-with-significant-control/individual/AeSRFU4cn0RwBpKU2D5t8-9K7HE"},"name":"Mr Charles Antwi Boasiako","name_elements":{"forename":"Charles","surname":"Antwi Boasiako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14593998","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"12f294098b8a912e95d52bedf35033f560ee4ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/14593998/persons-with-significant-control/individual/bBeMoGQTTA1uIQE5TkVb9tkeSU0"},"name":"Ms Nishat Hossain","name_elements":{"forename":"Nishat","surname":"Hossain","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-16"}}
{"company_number":"14593998","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9a1d75544771b8c7ae1474765bd36233baafc9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593998/persons-with-significant-control/individual/2amZJeZajA-K9GXM0vl5Fa5U5rc"},"name":"Mr Mohammed Munem","name_elements":{"forename":"Mohammed","surname":"Munem","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14595588","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"11","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"a7edd285ccfe41276c7eb4d2c69527a61cf7bcd9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"ASCOTT BLAKE LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Lorraine Melanie Lake"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595588/persons-with-significant-control/individual/_-0ZmXvRyHTUEbE5nbsxtVoHM8w"},"name":"Mrs Lorraine Melanie Lake","name_elements":{"forename":"Lorraine","middle_name":"Melanie","surname":"Lake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11116189","data":{"address":{"address_line_1":"6-7 St Mary At Hill","country":"United Kingdom","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3, 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"fd704ca28d902e0f2eef362f37a143c70ccf9b15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116189/persons-with-significant-control/individual/ZL2WUkO-9rWZwSUa9649n0bhTEc"},"name":"Mr Paolo Giordani","name_elements":{"forename":"Paolo","surname":"Giordani","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"14595588","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"11","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"61942d17bc107713c1c3a06bb87f34c4a45d88fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"ASCOTT BLAKE LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Matthew Lee Wiggs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595588/persons-with-significant-control/individual/tinX4wLTtPtAiphEmB30v8zcU_g"},"name":"Mr Matthew Lee Wiggs","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Wiggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11117059","data":{"address":{"address_line_1":"Baldwin Street","country":"England","locality":"Bristol","postal_code":"BS1 1QZ","premises":"69"},"ceased_on":"2017-12-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"cb368da768350611cc1cb97ac9017217ac40d05e","kind":"individual-person-with-significant-control","links":{"self":"/company/11117059/persons-with-significant-control/individual/F6YiUFqQdegiN3-0Nl9OHq9Kj0I"},"name":"Miss Cuixian Ye","name_elements":{"forename":"Cuixian","surname":"Ye","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14595948","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"538e7a77cf011a4654316c211f54688a187f6911","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Kok Woo Lee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14595948/persons-with-significant-control/individual/WuAaWKA3C4yPgxEbHSAmZ5u7wrM"},"name":"Mr Kok Woo Lee","name_elements":{"forename":"Kok","middle_name":"Woo","surname":"Lee","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11117079","data":{"address":{"address_line_1":"Melbourne Avenue","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0EN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"acd5fa0dba2f6d443aee046f6a662f8f5f1e33ac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117079/persons-with-significant-control/individual/il6F-ukFOOSlpTUJ8I0j8dmHRHk"},"name":"Mr Jurijs Sirotins","name_elements":{"forename":"Jurijs","surname":"Sirotins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11664158","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Drighlington","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 1EB","premises":"209-211","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"d5fe98c33cb7f33058693f4c5c6f3b79aa6159ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664158/persons-with-significant-control/individual/5-cn8xH60-fVXJkXQQ5JjbH4uvA"},"name":"Mr Allan Todd","name_elements":{"forename":"Allan","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"12902328","data":{"address":{"address_line_1":"North Street","address_line_2":"Pennington","country":"England","locality":"Lymington","postal_code":"SO41 8GB","premises":"59"},"ceased_on":"2026-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"896fbeb73101af2de4b5ff77f48484e218df01f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12902328/persons-with-significant-control/individual/8dz2sarQFr-7nCacZxVnAAKlGVI"},"name":"Mr Kristoffer Jack Charles Haywood","name_elements":{"forename":"Kristoffer","middle_name":"Jack Charles","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-12-21"}}
{"company_number":"11117219","data":{"address":{"address_line_1":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2AD","premises":"1285 Bristol Road South"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"fe35004edffd05229c1114f051f3e3943fca0262","kind":"individual-person-with-significant-control","links":{"self":"/company/11117219/persons-with-significant-control/individual/xZ_5A9XwsIfFkn1dXz2Mpw_dP0k"},"name":"Miss Koli Khatun","name_elements":{"forename":"Koli","surname":"Khatun","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"11158118","data":{"address":{"address_line_1":"Peel Road","country":"England","locality":"Douglas","postal_code":"IM1 5EH","premises":"Peregrine House","region":"Isle Of Man"},"etag":"4b6609e54640c5b8d3239acbfffc4317c09ddd9f","identification":{"country_registered":"Isle Of Man","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"0096080c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11158118/persons-with-significant-control/corporate-entity/goZcwOv7t4dysX3PE6liXfq1n0U"},"name":"Windmill Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"13894668","data":{"address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Vaduz","postal_code":"FL9490","premises":"25"},"ceased_on":"2026-04-16","etag":"cdda12ab7cd2d1331b0673f60f3449b3628909cf","identification":{"country_registered":"Liechtenstein","legal_authority":"Liechtenstein Persons And Companies Act","legal_form":"Limited Company","place_registered":"Liechtenstein Commercial Register","registration_number":"Fl-0002.687.700-5"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13894668/persons-with-significant-control/corporate-entity/YVJ3RnpuRNsqeS1AwT07DvMs_jE"},"name":"Mersey Holdings Ag","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"11117319","data":{"address":{"address_line_1":"Wellington Hill West","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4SP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ae9998452e092f9509a940a11446351badf25575","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"HOLLY LODGE FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2024-01-10T00:00:00Z","preferred_name":"James Edward Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117319/persons-with-significant-control/individual/Jz3WmCZxzq_CYBJFW2CfIy1jMRU"},"name":"Mr James Edward Turner","name_elements":{"forename":"James","middle_name":"Edward","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14595968","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1998},"etag":"5265434c4db30e517bca6292cfcbbd13091c084f","kind":"individual-person-with-significant-control","links":{"self":"/company/14595968/persons-with-significant-control/individual/eBt0vKJqnUtRrz4e59SzE-4Slos"},"name":"Mr Abdallah Muawad","name_elements":{"forename":"Abdallah","surname":"Muawad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11117329","data":{"address":{"address_line_1":"Buckley Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7NS","premises":"4-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d6a8e45b2e2942f80e5b236bf073aefac2d0eb34","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117329/persons-with-significant-control/individual/VSiPBMqMq5YUKcdBwZG_XHDI2N4"},"name":"Mr Mohamed Yakoob Kolia","name_elements":{"forename":"Mohamed","middle_name":"Yakoob","surname":"Kolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-19"}}
{"company_number":"11117319","data":{"address":{"address_line_1":"Wellington Hill West","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4SP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"f1a8a6789758c2502418a75f11e116ac9b3542fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"HOLLY LODGE FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2024-01-10T00:00:00Z","preferred_name":"Stella Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117319/persons-with-significant-control/individual/n5zJBi1FMDyq9vL3ziCHv1upqrU"},"name":"Mrs Stella Turner","name_elements":{"forename":"Stella","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14602798","data":{"address":{"address_line_1":"Madison Offices, Radley House","address_line_2":"Richardshaw Road","country":"England","locality":"Pudsey","postal_code":"LS28 6LE","premises":"Suite 24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"445321a14a0d1b236521cd19ea3e284c4ec2c514","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602798/persons-with-significant-control/individual/Nj-IBfK1k2A4PeCUsNV2WQb9lY0"},"name":"Mr Abdifatah Hayle","name_elements":{"forename":"Abdifatah","surname":"Hayle","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11117359","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3NN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"ae1c317cff8b9dbca1d908f33f8d430333ee396b","kind":"individual-person-with-significant-control","links":{"self":"/company/11117359/persons-with-significant-control/individual/7IXoe4SQGUk9W7A1FdOeFC2ouR4"},"name":"Mrs Aneesa Mukhtar","name_elements":{"forename":"Aneesa","surname":"Mukhtar","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14603018","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Bolton","postal_code":"BL3 2JS","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"2642e1b075bd5ae248a0a538fdcdf0c12b4339ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14603018/persons-with-significant-control/individual/9UoRtk0jlkcc1uyqmZRvIvxx_ug"},"name":"Miss Samya Mahbian Munaf","name_elements":{"forename":"Samya","middle_name":"Mahbian","surname":"Munaf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"09479459","data":{"address":{"address_line_1":"Pulford Court","address_line_2":"Pulford","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9EU","premises":"3 Old School House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"e641b45f190f3878d2ad498762a057c7be9e12f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09479459/persons-with-significant-control/individual/Wrk9sDcagD9bySaSQv2LC8w_ql0"},"name":"Mrs Alice Roseann Lloyd","name_elements":{"forename":"Alice","middle_name":"Roseann","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14603028","data":{"address":{"address_line_1":"The Green","address_line_2":"Muston","country":"England","locality":"Nottingham","postal_code":"NG13 0FQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9c4e519dd0856b094bf43ad9c7965af989fa765b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603028/persons-with-significant-control/individual/RKHG7EJfdA9zqPCEmv8D66oH36E"},"name":"Mr Adam Christopher Harris","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"05946949","data":{"address":{"address_line_1":"Kings Reach Road Business Park","address_line_2":"Yew Street","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House","region":"Cheshire"},"etag":"0292db6d3366f716679298092274ad97526a3219","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10004657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05946949/persons-with-significant-control/corporate-entity/A6FjBn5Ta9med3q0YUlaLuYO_M0"},"name":"Digital Id Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"14603228","data":{"address":{"address_line_1":"21 Constitution Hill","country":"England","locality":"Ipswich","postal_code":"IP1 3RG","premises":"Flat 3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"f18aa29ea3230283ff4941f3728afc23f71e93c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14603228/persons-with-significant-control/individual/BL3EcyEjQkgxizK4NZdChzAV-18"},"name":"Mrs Rachelle Horvath-Bray","name_elements":{"forename":"Rachelle","surname":"Horvath-Bray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"01442509","data":{"address":{"address_line_1":"Canfield Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6SZ","premises":"The Vale"},"ceased_on":"2023-12-15","etag":"0b5e1b29149ccb58bed0537d8346536ffcb69f74","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"03514516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01442509/persons-with-significant-control/corporate-entity/TFIx2vB7kzOrNzIFVXdTV35Vhvc"},"name":"Arcachon Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"11117529","data":{"address":{"address_line_1":"Gresford Avenue","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3QB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"d6a1807897bb0e36ea1563e23198ae73e48387e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11117529/persons-with-significant-control/individual/UFd4_y--mwYoJQ3LQQ5dFnJcAG0"},"name":"Mr Paul Stevens","name_elements":{"forename":"Paul","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"14603028","data":{"address":{"address_line_1":"The Green","address_line_2":"Muston","country":"England","locality":"Nottingham","postal_code":"NG13 0FQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"272a3c82fc687e7a261a7c1182ac9520f9213fb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603028/persons-with-significant-control/individual/DjbYaXrwAbQMw7jNMTOiz4bA6d0"},"name":"Mr Samuel Boyd Jamieson","name_elements":{"forename":"Samuel","middle_name":"Boyd","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603228","data":{"address":{"address_line_1":"21 Constitution Hill","country":"England","locality":"Ipswich","postal_code":"IP1 3RG","premises":"Flat 3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"404bf3d38cfb5005520b05affb6961c0c312eebb","kind":"individual-person-with-significant-control","links":{"self":"/company/14603228/persons-with-significant-control/individual/1NwycQ4pAe-x8-5cqP7VBheKsOo"},"name":"Ms Siobhan Lee","name_elements":{"forename":"Siobhan","surname":"Lee","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14603408","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"8d005c69d28a7932261291fce64b33d681c50a92","kind":"individual-person-with-significant-control","links":{"self":"/company/14603408/persons-with-significant-control/individual/yfwPhZ785mMzqsoQnXYoSQPjA8E"},"name":"Mrs Asia Shah","name_elements":{"forename":"Asia","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"09312439","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2BZ","premises":"22 Bloomfield Grove"},"ceased_on":"2021-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"837b3fc79d58dcc5c308ce8666944a18cef61e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09312439/persons-with-significant-control/individual/fprv9xhnxb_bKQUajZwDjjPjDvc"},"name":"Mr Gennady Vasilchenko","name_elements":{"forename":"Gennady","surname":"Vasilchenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04975528","data":{"address":{"address_line_1":"Gravesend Road","address_line_2":"Higham","country":"England","locality":"Rochester","postal_code":"ME3 7EQ","premises":"Woodlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c87c9ab51e53e63552478b466ed335ab1ce5f7fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04975528/persons-with-significant-control/individual/GJpRgjcshL3tz0Bu7PNspSQkCZI"},"name":"Ms Sophie Marks","name_elements":{"forename":"Sophie","surname":"Marks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"OE015018","data":{"address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"},"etag":"de4465fd911afb70cf3ca70e37d3890f82ec4a6f","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Private Company","place_registered":"Jersey Financial Services Commission","registration_number":"49312"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015018/persons-with-significant-control/corporate-entity-beneficial-owner/CgzfNgAJ4LC04vmwR_R19PNnbjY"},"name":"Iq Eq (Jersey) Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-07-24","principal_office_address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"}}}
{"company_number":"09021469","data":{"address":{"address_line_1":"Struen Marie Street","address_line_2":"Kareela","country":"Australia","locality":"Sydney","premises":"5","region":"New South Wls"},"etag":"3ef88c38059632c83caafce288acfff9427de2d8","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Propriety Company Ltd","place_registered":"Australian Securities And Investments Commission","registration_number":"620351582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09021469/persons-with-significant-control/corporate-entity/RW8oQKQ3i8LmrZMzou1dGdBpzt8"},"name":"Ron Cameron Consulting Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"14603578","data":{"address":{"address_line_1":"Swanstead","country":"England","locality":"Basildon","postal_code":"SS16 4NZ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"d12327f98eabda7860cdf04a0285ea77d8d91c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14603578/persons-with-significant-control/individual/lzAFxyKJq5w10F7EmjCMX0SObWw"},"name":"Miss Liliane Leonor Varela Moreira","name_elements":{"forename":"Liliane","middle_name":"Leonor Varela","surname":"Moreira","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"13602348","data":{"address":{"address_line_1":"40 Fleet Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 1RE","premises":"Ibis House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"8c590199debebb98e916434fd02b2c951188c41b","kind":"individual-person-with-significant-control","links":{"self":"/company/13602348/persons-with-significant-control/individual/xndkK5bGjV6T-GcDxohJx-OTaiM"},"name":"Mr Anil Patel","name_elements":{"forename":"Anil","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"SC260419","data":{"address":{"address_line_1":"Dover Street","country":"England","locality":"London","postal_code":"W1S 4LD","premises":"1 Dover Street"},"ceased_on":"2021-11-03","etag":"e03781c5e043152e2db853c4711f950ba003bcc0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08372177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC260419/persons-with-significant-control/corporate-entity/VsVH8nOvRMyrYCXKSLzte_10LnQ"},"name":"Aggregated Micro Power Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-28"}}
{"company_number":"11117819","data":{"address":{"address_line_1":"Blandford Street","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"ceased_on":"2020-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1940},"etag":"53c189c30a272175c4de54fe0360ba3ff128147d","kind":"individual-person-with-significant-control","links":{"self":"/company/11117819/persons-with-significant-control/individual/1ucG-4dYWAaDpydKJDHnD1cSKuE"},"name":"Mr Pravin Chandra Shantilal Mehta","name_elements":{"forename":"Pravin","middle_name":"Chandra Shantilal","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14604118","data":{"address":{"address_line_1":"Alma Road","address_line_2":"North Wingfield","country":"England","locality":"Chesterfield","postal_code":"S42 5QQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"5620d35b8c9e1aeababd5ccbed49cc69080dad50","kind":"individual-person-with-significant-control","links":{"self":"/company/14604118/persons-with-significant-control/individual/KkG1dt4R5uuFlnu9VwUXv_OcNbQ"},"name":"Mr Alessandro Carnabuci","name_elements":{"forename":"Alessandro","surname":"Carnabuci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11117829","data":{"address":{"address_line_1":"52 Osborne Road","country":"England","locality":"Southsea","postal_code":"PO5 3LU","premises":"C/O Gd3 Property Ltd","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"040e008709db97229451c7faa11a03fde860a641","kind":"individual-person-with-significant-control","links":{"self":"/company/11117829/persons-with-significant-control/individual/ivOvM5nmqR2DZjJwpbFE258Xx1k"},"name":"Mr Greg Duncan","name_elements":{"forename":"Greg","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11117829","data":{"address":{"address_line_1":"52 Osborne Road","country":"England","locality":"Southsea","postal_code":"PO5 3LU","premises":"C/O Gd3 Property Ltd","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"443eb820f85028b50072326236ab7da35dd826ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11117829/persons-with-significant-control/individual/5LwBjaLyBxJqWvbjP4DP6sSUMYQ"},"name":"Mr Tony Callard","name_elements":{"forename":"Tony","surname":"Callard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"OE015228","data":{"address":{"address_line_1":"41 Rutland Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 1PD","premises":"Flat 3"},"date_of_birth":{"month":2,"year":1986},"etag":"09b36fe9f281013678eb4cb604b8c6229bc134f6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015228/persons-with-significant-control/individual-beneficial-owner/chc3LvMynSsiJXpcq886Lvj4m74"},"name":"Razan Alzayani","name_elements":{"forename":"Razan","surname":"Alzayani"},"nationality":"Emirati,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-04-18"}}
{"company_number":"11118129","data":{"address":{"address_line_1":"Ashton Reach","country":"England","locality":"London","postal_code":"SE16 7EQ","premises":"3 Endeavour House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"03236a5c11898744ad06fa272e59668ae6eb5a01","kind":"individual-person-with-significant-control","links":{"self":"/company/11118129/persons-with-significant-control/individual/pD6CGeOvOEhc0U3wqeEcz17-jro"},"name":"Mr. Elin Malikzade","name_elements":{"forename":"Elin","surname":"Malikzade","title":"Mr."},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"14605158","data":{"address":{"address_line_1":"2 Lauriston Close","country":"England","locality":"Manchester","postal_code":"M22 4TZ","premises":"Flat 49 Beech House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"6c434e2188675fd2e67a79cb56749e1bd818ce89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605158/persons-with-significant-control/individual/xlLif_G7MVDAfz0wICsej-enEEU"},"name":"Mr Shivam Sharma","name_elements":{"forename":"Shivam","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14605368","data":{"address":{"address_line_1":"Carnival Close","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 9DG","premises":"39"},"etag":"2e3951646e1f5738b5234c76dfb512fe988c1325","identification":{"legal_authority":"Wyoming (Usa)","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14605368/persons-with-significant-control/corporate-entity/U3GOaPfezYoMijTBOWY38nQ6ihU"},"name":"Zeus Cloud Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"10527279","data":{"address":{"address_line_1":"Frith Common","country":"United Kingdom","locality":"Nr Tenbury Wells","postal_code":"WR15 8JY","premises":"Hunt House Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c2184b170b2d02b1c68288ff3ad0cb17464378fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10527279/persons-with-significant-control/individual/vvn2h55Kq6AmCPAO5XfAwk7HUVA"},"name":"Ms Clare Golborne","name_elements":{"forename":"Clare","surname":"Golborne","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"14605378","data":{"address":{"address_line_1":"Masazir, Fikrat Amirov 10","country":"Azerbaijan","locality":"Baku","postal_code":"AZ0123","premises":"16"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":2000},"etag":"c279b5aa0f342353668ffee9d0a65a0bb2e43d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14605378/persons-with-significant-control/individual/VHj-YbkZX3M-uzZEtLfZFIskyEI"},"name":"Mr Mahabbat Huseynov","name_elements":{"forename":"Mahabbat","surname":"Huseynov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"SC584139","data":{"address":{"address_line_1":"Mossland Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 4XZ","premises":"Douglas House 19"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1950},"etag":"232df1c64bf73b9b1a648a0516f149fefcfdcd94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584139/persons-with-significant-control/individual/DRVOmr9ahGX614WikB0Sl74dF40"},"name":"Frederick Hamilton Laing","name_elements":{"forename":"Frederick","middle_name":"Hamilton","surname":"Laing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"NI004849","data":{"address":{"address_line_1":"City Business Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 9HY","premises":"231"},"etag":"67f0e23597270040d72d811ff63352f193ba8436","identification":{"country_registered":"Northern Irleand","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For Northern Ireland","registration_number":"Ni003151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI004849/persons-with-significant-control/corporate-entity/6i_ffKroIa1Cgv1zuAKqaIJSFOw"},"name":"Total Produce Belfast Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"14605168","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Midway","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 7FT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"ec9e2f708b6b85d64ba6f98d3045ea108950e073","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605168/persons-with-significant-control/individual/GS9HUcmk3dBU4ApmKGf6wdU9RCU"},"name":"Mr Callum Paul Chadwick","name_elements":{"forename":"Callum","middle_name":"Paul","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605608","data":{"address":{"address_line_1":"Fernhall Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5BN","premises":"7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"19ae208f287ae9f48b6ee22402fb4e59ee60f959","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605608/persons-with-significant-control/individual/bV39khSW47AOEdd82FWv1IKMn2A"},"name":"Mrs Shazia Butt","name_elements":{"forename":"Shazia","surname":"Butt","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11121789","data":{"address":{"address_line_1":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1WP","premises":"Unit 8 Harcourt Way","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"7df53507bf2f98c35177d920604ccbad4374fc41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121789/persons-with-significant-control/individual/IZsNsf23IN_JUiPGz0uP1611RCQ"},"name":"Mrs Maxine O'Rourke","name_elements":{"forename":"Maxine","surname":"O'Rourke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"14606028","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN3 4AB","premises":"360 Lincoln Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8def9d07637215dc2626b6b521848ae39a264001","kind":"individual-person-with-significant-control","links":{"self":"/company/14606028/persons-with-significant-control/individual/wnRfGdKKj526UMb42VyWr00z1p0"},"name":"Yalcin Kayhan","name_elements":{"forename":"Yalcin","surname":"Kayhan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11121829","data":{"address":{"address_line_1":"Court Farm","address_line_2":"Church Lane, Norton","country":"England","locality":"Worcester","postal_code":"WR5 2PS","premises":"The Mill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"c2bac59f4ddda0beb0b9d209128c33574517959c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121829/persons-with-significant-control/individual/BunkYuBgj5omZTdCbF4C2YYNSY8"},"name":"Mr James Matthew Recker","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Recker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"14606038","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b806b702a1acd911a0eb1b3d70d31b01685aca61","kind":"individual-person-with-significant-control","links":{"self":"/company/14606038/persons-with-significant-control/individual/2oOIau2AfPWeB_qXDLgI3Is5Va8"},"name":"Mr Sylvester Darnell Dash","name_elements":{"forename":"Sylvester","middle_name":"Darnell","surname":"Dash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14605818","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"12f8c444f39db3f4632255ab32036b1fd4ae7081","kind":"individual-person-with-significant-control","links":{"self":"/company/14605818/persons-with-significant-control/individual/1nU0LCSqtiAqLdSOjXWlQuTXXOo"},"name":"Mr Jake Spencer","name_elements":{"forename":"Jake","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14605818","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"196925881b2d98b5ed6ff61cfd09580ed01ab62d","kind":"individual-person-with-significant-control","links":{"self":"/company/14605818/persons-with-significant-control/individual/lU20N-iO94mH-BZsPQR8gWaHYR4"},"name":"Mr Martin John Kadar","name_elements":{"forename":"Martin","middle_name":"John","surname":"Kadar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11122339","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Forest Links Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9e39b694141e93e9221f939cb6fd9de01b7922f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"ELSON GEAVES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Colin James Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122339/persons-with-significant-control/individual/JF9BNJFkSs167dYQ1WtXawrk7Rc"},"name":"Mr Colin James Butler","name_elements":{"forename":"Colin","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"14605808","data":{"address":{"address_line_1":"Poole Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1QE","premises":"6","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"abafc1833ee0a2795cbd944a9514b2872fbc640f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605808/persons-with-significant-control/individual/3cRocdMT4YlXTrtH3cwvlH3E4ZY"},"name":"Seyed Mohammad Dehghani Mohammadabadi","name_elements":{"forename":"Seyed","middle_name":"Mohammad","surname":"Dehghani Mohammadabadi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606248","data":{"address":{"address_line_1":"1 Caithness Walk","country":"England","locality":"Croydon","postal_code":"CR0 2WD","premises":"Flat 159 Vita Apartments"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"01fa9cc7c98b66a0b775d42c9c21f8bc88851c91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606248/persons-with-significant-control/individual/SnMwV6fh7QSZoENOmVLXs4Fh9eM"},"name":"Mr Paul Major","name_elements":{"forename":"Paul","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"09904149","data":{"address":{"address_line_1":"Market Street","address_line_2":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7AA","premises":"Bank House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"31d85b82553e7b86810c70751e9dae9c54224220","kind":"individual-person-with-significant-control","links":{"self":"/company/09904149/persons-with-significant-control/individual/KLtJno4B-NHlSDX2rzyeUbnrzkU"},"name":"Mrs Irene Warnock","name_elements":{"forename":"Irene","surname":"Warnock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11121789","data":{"address":{"address_line_1":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1WP","premises":"Unit 8 Harcourt Way","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"f190bafd3740bae30e5d41c8866628c44aac895e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121789/persons-with-significant-control/individual/CVnYCWDIRx0tLXMihN8EVw0GEoM"},"name":"Mr Barrie O'Rourke","name_elements":{"forename":"Barrie","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"OE015428","data":{"address":{"address_line_1":"393 Emirates Hills 1st","country":"United Arab Emirates","locality":"Dubai","postal_code":"121208","premises":"Goldcrest Executives Tower, Flat 2216"},"date_of_birth":{"month":1,"year":1961},"etag":"d74bbf3b42cc0c9081a239600af11a697bf581dc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015428/persons-with-significant-control/individual-beneficial-owner/KBjO-HeI9haXxNT-qNwmcb1Jdl4"},"name":"Anil Aggarwal","name_elements":{"forename":"Anil","surname":"Aggarwal"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-04-29"}}
{"company_number":"11123089","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W2 2QP","premises":"169 Edgware Road, Park West"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"470b359274fbe2b6393ba1d813892b514227ebce","kind":"individual-person-with-significant-control","links":{"self":"/company/11123089/persons-with-significant-control/individual/PwShFeDN_0nLgoEQGCy3ZJdI_kQ"},"name":"Mr Khalid Hassan Omar","name_elements":{"forename":"Khalid","middle_name":"Hassan","surname":"Omar","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"14606588","data":{"address":{"address_line_1":"Stourbridge Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0QT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"17ca9a5a58ae382612f8b40e5c1d5ab2016f3fc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606588/persons-with-significant-control/individual/qofe2HDV7vaFKJORu3azACRXkWk"},"name":"Mr Christopher John Partridge","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"11123069","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Birmingham","postal_code":"B10 0UF","premises":"390","region":"Westmidlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"85b5f4406846218afe24e3bc51ddbcd28f0d0846","kind":"individual-person-with-significant-control","links":{"self":"/company/11123069/persons-with-significant-control/individual/g9-NlAbyBPoWhGVR0lDi8d44Eqk"},"name":"Mr Yasin Mohamed Yusuf","name_elements":{"forename":"Yasin","middle_name":"Mohamed","surname":"Yusuf","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"14606418","data":{"address":{"address_line_1":"Blandford Road","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3HH","premises":"Purbeck View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"69b771922013b8b41714b5877f784d4196f33f96","kind":"individual-person-with-significant-control","links":{"self":"/company/14606418/persons-with-significant-control/individual/ebrmWCJZaAy0wf43jFcLg9pyLCA"},"name":"Mr Lee Daniel Johnson","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606418","data":{"address":{"address_line_1":"35 Chatsworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"Unit 18 The Mill Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0e5c1f11d3db835ffdd021de292799679f11ae67","kind":"individual-person-with-significant-control","links":{"self":"/company/14606418/persons-with-significant-control/individual/46PdNUk_pBS6DgNr2Lywd7uKA48"},"name":"Mr Wesley David Joseph Ranger","name_elements":{"forename":"Wesley","middle_name":"David Joseph","surname":"Ranger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11122349","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor 264 Manchester Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"c7364b4fad1a4e1abafc469ee49e55dbb4dbf7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11122349/persons-with-significant-control/individual/vk-En4bVE5jN2V5suV8gyCIv_6c"},"name":"Mr Kenneth William Ellis","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123899","data":{"address":{"address_line_1":"Anyards Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2LA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2d68b32c1b477367075219307c1638bcee93be93","kind":"individual-person-with-significant-control","links":{"self":"/company/11123899/persons-with-significant-control/individual/UhnYL2asgkhNc60MF4jFyw81DPs"},"name":"Mrs Suzanne Jayne Bootes","name_elements":{"forename":"Suzanne","middle_name":"Jayne","surname":"Bootes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"14606588","data":{"address":{"address_line_1":"Lea Vale Road","country":"England","locality":"Stourbridge","postal_code":"DY8 2AU","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"cb0c67b623b2ba66804f981936810dc133567ae0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606588/persons-with-significant-control/individual/Qbhov68Rsfx7bpPT0mvrAtMtA8M"},"name":"Ryan Hutton","name_elements":{"forename":"Ryan","surname":"Hutton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606858","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Illogan","country":"England","locality":"Redruth","postal_code":"TR16 4EN","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"0ea9bb02bf584ac58c197f31b6a3046954b4cb15","kind":"individual-person-with-significant-control","links":{"self":"/company/14606858/persons-with-significant-control/individual/2sKkppE66FeMrtBQy7sT5mQRuXE"},"name":"Mr Douglas Leonard Lee","name_elements":{"forename":"Douglas","middle_name":"Leonard","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14606858","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Illogan","country":"England","locality":"Redruth","postal_code":"TR16 4EN","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"a12c1d7d9c98d5475a7962266add7634e91646bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14606858/persons-with-significant-control/individual/IwhkE0M81-k_arZsd7a26PNsi9U"},"name":"Mr Daniel Robert Clayton","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"07345469","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"ec2846fdc75d43937b01a50c76195b83511cbec3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10948073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07345469/persons-with-significant-control/corporate-entity/7cXeOLqCZdH7cFYi26epUY8StKo"},"name":"Anacott Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-06"}}
{"company_number":"SC756038","data":{"address":{"address_line_1":"Maryhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 9AA","premises":"1397"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"36648f52a21aa07990dd73f29d39359460599f04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756038/persons-with-significant-control/individual/6ug_nG6XLj7QTORgPFTvJHy70Mc"},"name":"Mr Calum Andrew Smith","name_elements":{"forename":"Calum","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"12534798","data":{"address":{"address_line_1":"Woodbury Gardens","country":"England","locality":"Plymouth","postal_code":"PL5 3QX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e835da004cc036157ffd2b71a1cbc4801d29daf3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534798/persons-with-significant-control/individual/YGjVf06F7fY0_ZnvK7437EMEPgs"},"name":"Miss Kelly Barenskie","name_elements":{"forename":"Kelly","surname":"Barenskie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11123169","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1991},"etag":"16b4ef29380e6a69c490a6eb986ecb3478745073","kind":"individual-person-with-significant-control","links":{"self":"/company/11123169/persons-with-significant-control/individual/URZ-rAEnpFYf_msvDk1E1df36SU"},"name":"Mr Ioan Cristian Hodi","name_elements":{"forename":"Ioan","middle_name":"Cristian","surname":"Hodi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"13459638","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"44d05edd4489145bf3bf99a27d715060dfa3ade2","kind":"individual-person-with-significant-control","links":{"self":"/company/13459638/persons-with-significant-control/individual/dnLBbnr1CxVPJFvsZRQ6v2zz9yg"},"name":"Mr Paul Joseph Glass","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2022-12-01"}}
{"company_number":"11123929","data":{"address":{"address_line_1":"East Finchley","country":"United Kingdom","locality":"London","postal_code":"N2 9ED","premises":"120 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"92d5145537e14b17ba4c82c5e19b4fd5120cd2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11123929/persons-with-significant-control/individual/LQoGU67iERLm9mRBq-Xu4btQZPY"},"name":"Mr Michal Rutkowski","name_elements":{"forename":"Michal","surname":"Rutkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"NI693898","data":{"address":{"address_line_1":"Gordon Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2LG","premises":"27-29"},"ceased_on":"2024-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"295a814e3a18351e0f809ccc3722be7e358620fb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693898/persons-with-significant-control/individual/3ikgHQNUy_D-6s-OoABKFhE8MwI"},"name":"Mr Harold Leslie Mitchell","name_elements":{"forename":"Harold","middle_name":"Leslie","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14607968","data":{"address":{"address_line_1":"Brook Path","country":"England","locality":"Slough","postal_code":"SL1 5ER","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"1ce0555fb96753b58c6449f38d3484a890a216bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14607968/persons-with-significant-control/individual/_UrcGq8xJM2CatMH3USnHcMh_Ag"},"name":"Mr Raafi Mohammad Samiul Hoque","name_elements":{"forename":"Raafi","middle_name":"Mohammad Samiul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14607968","data":{"address":{"address_line_1":"Brook Path","country":"England","locality":"Slough","postal_code":"SL1 5ER","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9d6d7dbfe463550c68d41b21d2524a2b84e1ced1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14607968/persons-with-significant-control/individual/XkbwIhIdNUFejzSZAN6gNShKy-8"},"name":"Mrs Aqsa Usman Hoque","name_elements":{"forename":"Aqsa","middle_name":"Usman","surname":"Hoque","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"10515569","data":{"address":{"address_line_1":"New Broad Street House, 35 New Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 1NH","premises":"Nimmo W.S. Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"3aa17a5c7e7146b183b555340e70c236ce181757","kind":"individual-person-with-significant-control","links":{"self":"/company/10515569/persons-with-significant-control/individual/wzIVSCcUGNx6IYDMHvauP6ERhv0"},"name":"Mr Thomas William John Nimmo","name_elements":{"forename":"Thomas","middle_name":"William John","surname":"Nimmo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"14607298","data":{"address":{"address_line_1":"Stockwood Lane","country":"England","locality":"Bristol","postal_code":"BS14 8SZ","premises":"119"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"7662071e41f4eceb4cd81714e4e091aa52c989e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14607298/persons-with-significant-control/individual/YvkfRyTeIWmVrFuOg_0GCRIolzw"},"name":"Mr Salvatore Corsentino","name_elements":{"forename":"Salvatore","surname":"Corsentino","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608168","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9JU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6b4ed2b72fc9b59bb97a4e88245b0101a06e4f75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"FILAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Geoffrey Ian Amos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608168/persons-with-significant-control/individual/s-jLOQd12rh-kM-QiwH_77YBH_E"},"name":"Mr Geoffrey Ian Amos","name_elements":{"forename":"Geoffrey","middle_name":"Ian","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608168","data":{"address":{"address_line_1":"Dugdale Avenue","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6XW","premises":"18","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5fcb9e88dceb97aba56fcc7de9069cfe38cf94ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"FILAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Ben Windsor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608168/persons-with-significant-control/individual/SUJ7nC4VUh44THizf4oSFDB4p8w"},"name":"Mr Ben Windsor","name_elements":{"forename":"Ben","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"09360119","data":{"address":{"address_line_1":"Abbey Barn Road","locality":"High Wycombe","postal_code":"HP11 1RJ","premises":"Marcoms House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"5c4a4dd0f134c7ae7a4b146fe133561897efff27","kind":"individual-person-with-significant-control","links":{"self":"/company/09360119/persons-with-significant-control/individual/ZgmarQM1LHB8GZiPf_uQ_DYAzWM"},"name":"Mr Eugene Kerr","name_elements":{"forename":"Eugene","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OE015798","data":{"address":{"address_line_1":"Peel Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 5EH","premises":"1st Floor, Peregrine House"},"ceased_on":"2024-03-04","etag":"61345825b8b04bff16382b3bd742e3dcf3f83620","identification":{"legal_authority":"Uk Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02749639"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015798/persons-with-significant-control/corporate-entity-beneficial-owner/ppAmusrNln_yxeuwMxD1WkZAxIQ"},"name":"Widelake Properties Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-08-01","principal_office_address":{"address_line_1":"Needlers End Lane","address_line_2":"Balsall Common","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7AF","premises":"1a"}}}
{"company_number":"14609318","data":{"address":{"address_line_1":"Penshurst Avenue","country":"England","locality":"Birmingham","postal_code":"B20 3BG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"c4df052794011c976c1f20f9b7b8895959b695a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14609318/persons-with-significant-control/individual/GLjC3ksHTxY6YhBmWMYh-wt7res"},"name":"Corey Jamel White","name_elements":{"forename":"Corey","middle_name":"Jamel","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"05321029","data":{"address":{"address_line_1":"Reeves Way","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5XF","premises":"11"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"bdc51db7bdb08f855f0af47e875db848ae10f057","kind":"individual-person-with-significant-control","links":{"self":"/company/05321029/persons-with-significant-control/individual/kED9vencNjzwQuwlBVS1c1z9WKk"},"name":"Mr Oliver Sidney Forder","name_elements":{"forename":"Oliver","middle_name":"Sidney","surname":"Forder","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14609328","data":{"address":{"address_line_1":"3 North Street","country":"England","locality":"Poole","postal_code":"BH15 1NX","premises":"3 Winchester Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"31f80d1170aeed4cf44305daf74eb612980cddb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609328/persons-with-significant-control/individual/C82QIXBTaCx2zmqHTHIiYAnH54c"},"name":"Mr Martin Peter Smith","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"09357529","data":{"address":{"address_line_1":"Fieldgate Street","country":"England","locality":"London","postal_code":"E1 1JU","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"cbfb856d88a7306aaf7205ea5e9e48cd4a61e0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09357529/persons-with-significant-control/individual/tYeG-y745jMG_S9xiRRSR_eQFXQ"},"name":"Mr Mohammed Uddin","name_elements":{"forename":"Mohammed","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"14609508","data":{"address":{"address_line_1":"Academy Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AY","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"7184fcfe7ab77e86cd05b85dd8cfefc83f4101ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14609508/persons-with-significant-control/individual/a6c4z1fukF5mY4e_r7tK3ya-Fac"},"name":"Mr Manoj Parameswaran","name_elements":{"forename":"Manoj","surname":"Parameswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14609518","data":{"address":{"address_line_1":"Von-Gluck-Str.","country":"Germany","locality":"Dieburg","postal_code":"64807","premises":"3"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1962},"etag":"ae9e9dad54d433f7b2485683c27f59559ed0d033","kind":"individual-person-with-significant-control","links":{"self":"/company/14609518/persons-with-significant-control/individual/hT362LFHPGeOHZuG0BT6E59iFIA"},"name":"Mr Claudio Rois","name_elements":{"forename":"Claudio","surname":"Rois","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"10868169","data":{"address":{"address_line_1":"Horninglow Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1PA","premises":"Magistrates Court, The Court House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6f7d60518945d80d335df4c1fc7ffc6af173ea48","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868169/persons-with-significant-control/individual/c_oMkH6nppeDvDyzmxumdmN7pq4"},"name":"Sir Alexandar Borissov","name_elements":{"forename":"Alexandar","surname":"Borissov","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10597829","data":{"address":{"address_line_1":"Mauldeth Road","country":"England","locality":"Manchester","postal_code":"M19 1BA","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"40a2dfde3dac36ad193d03f2bd626ef608708931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10597829/persons-with-significant-control/individual/LnwuT9IhswemX6STODRxKWomI4E"},"name":"Mrs Masuma Shiraz Jesani","name_elements":{"forename":"Masuma","middle_name":"Shiraz","surname":"Jesani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-18"}}
{"company_number":"10336968","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9QH","premises":"3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"19d7cdc009eb7027baa690e20e0a2e441dd399de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10336968/persons-with-significant-control/individual/wwo-Uc9lhL6kWsbUFhGXZ_D_jAI"},"name":"Eleonora Chakarova","name_elements":{"forename":"Eleonora","surname":"Chakarova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-15"}}
{"company_number":"14609728","data":{"address":{"address_line_1":"Kirkstone Avenue","country":"England","locality":"Heanor","postal_code":"DE75 7UJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"f7dc262a93754a20b0a064a4059b7d7879f3f226","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"VALUE ADDED ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Jake Brandon Newcombe-smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609728/persons-with-significant-control/individual/Rqe_UuIjbGALxiUfNaza4XEgvXI"},"name":"Jake Newcombe-Smith","name_elements":{"forename":"Jake","surname":"Newcombe-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016408","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"44"},"etag":"d549a3f5a485cf9bc8d720ff051970fea2bdc7a5","identification":{"legal_authority":"Jersey Law","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"33302"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016408/persons-with-significant-control/corporate-entity-beneficial-owner/8ckJJHEbXnsDmsW1recuQY9H-HU"},"name":"Intertrust Trustee 2 (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2001-11-23","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"44"}}}
{"company_number":"11124379","data":{"address":{"address_line_1":"St Ann Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"c66a3ff01d65c2312d868d4773e9affd8722ab38","kind":"individual-person-with-significant-control","links":{"self":"/company/11124379/persons-with-significant-control/individual/fRxcP_f_uj1unzoJ0bLPUBn4mxs"},"name":"Mr Andrew George Tattersall","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"14609948","data":{"address":{"address_line_1":"Natley Avenue","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0LZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"a9f30116b38060151f8ce0c5ce36b3e2724e279a","kind":"individual-person-with-significant-control","links":{"self":"/company/14609948/persons-with-significant-control/individual/-102T4iqpVAXOhwT-hhaxT6lsPM"},"name":"Mr Michael Hutchinson","name_elements":{"forename":"Michael","surname":"Hutchinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610168","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"416e0600a507ad58c8b56069a783581d24b3ce5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14610168/persons-with-significant-control/individual/VcmysVx71xy0nTjywtPNSkXNQps"},"name":"Mr Ashley Stephen Tilling","name_elements":{"forename":"Ashley","middle_name":"Stephen","surname":"Tilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"NI693918","data":{"address":{"address_line_1":"Grangemore Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0RZ","premises":"123"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1984},"etag":"a729e2144c48f4ac283142f36f69b355c812a110","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693918/persons-with-significant-control/individual/-O52vGJ-HJTuysSyOKAwdsmAGUQ"},"name":"Mrs Colleen Nora Mccay","name_elements":{"forename":"Colleen","middle_name":"Nora","surname":"Mccay","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11124459","data":{"address":{"address_line_1":"Gunnersbury Avenue","country":"England","locality":"London","postal_code":"W5 4HA","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e8bbd9d7ade15155d038c7a621249a8964c23974","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124459/persons-with-significant-control/individual/uw0SiY0y1BpeQ8ILWBFhg942MxI"},"name":"Mr Dawid Pieter Joubert","name_elements":{"forename":"Dawid","middle_name":"Pieter","surname":"Joubert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"NI693918","data":{"address":{"address_line_1":"Grangemore Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0RZ","premises":"123"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1982},"etag":"7480b97224191a37c8508cd05e7652cdc490dbc7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693918/persons-with-significant-control/individual/u4P-U2s9SN04ViiJlFZLjqvEBFM"},"name":"Mr Gareth Michael Mccay","name_elements":{"forename":"Gareth","middle_name":"Michael","surname":"Mccay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11124459","data":{"address":{"address_line_1":"The Ridings","country":"United Kingdom","locality":"London","postal_code":"W5 3DR","premises":"58"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"9f74b9fe794f3731fc43c5a2023b3f187c2218f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11124459/persons-with-significant-control/individual/f2km7aYmJ3m4CAdHQTB1SWI-24c"},"name":"Mrs Safia Davies","name_elements":{"forename":"Safia","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"14610168","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"d4fc4f3904dbbc4439a643c52c256c212e2d61d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14610168/persons-with-significant-control/individual/sgSg_foSQTBJYDrztSfJaCLjanQ"},"name":"Mr Stephen Paul Dury","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Dury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"11125309","data":{"address":{"address_line_1":"Axbridge Crescent","country":"Wales","locality":"Llanrumney","postal_code":"CF3 5TJ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1954},"etag":"016f4486dcea87c084a940c480fc0678dbf2328a","kind":"individual-person-with-significant-control","links":{"self":"/company/11125309/persons-with-significant-control/individual/7y0ko8_kw6r2GKuYhOutFd9M9Mk"},"name":"Roger Winn","name_elements":{"forename":"Roger","surname":"Winn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"14610798","data":{"address":{"address_line_1":"Tanners Drive, Suite D548448","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5BP","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"7ab5e655c3f9dd2fd7349c1e733834faf4e4dda4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610798/persons-with-significant-control/individual/tOkhLYspFdPoCnCB5QWzRBRnFlw"},"name":"Mr Sergejus Cherniuskas","name_elements":{"forename":"Sergejus","surname":"Cherniuskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11125359","data":{"address":{"address_line_1":"Rosefield Crescent","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5BD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"d1dcda33cea58240d4a2b01046e270dee56524f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125359/persons-with-significant-control/individual/DrWiEBg68xu_si6HAwrv-iTNMvc"},"name":"Mr Thekkekuttu George Ribichan","name_elements":{"forename":"Thekkekuttu","middle_name":"George","surname":"Ribichan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"OE016558","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 0BD","premises":"47"},"etag":"d17eb50bf195ea7be7f8f7fbdf914f0519a8cfd8","identification":{"legal_authority":"Jersey","legal_form":"Private Company","place_registered":"Jersey Financial Services Commission","registration_number":"73883"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016558/persons-with-significant-control/corporate-entity-beneficial-owner/5SD5DGqNimysA0BsZDZvj2UC8yE"},"name":"Gen Ii Trustee Services (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2020-06-08","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 0BD","premises":"47"}}}
{"company_number":"14612148","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0967fc9e927450ce7df24638a75d631a558bdef2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612148/persons-with-significant-control/individual/UAlnpETVWYcXwFPs1pQAMOPsg2s"},"name":"Miss Bolanle Abolade Erinle","name_elements":{"forename":"Bolanle","middle_name":"Abolade","surname":"Erinle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11125379","data":{"address":{"address_line_1":"Harley Street","address_line_2":"Marylebone","country":"England","locality":"London","postal_code":"W1G 7HJ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"85711f3f93b943d711215bcdf1a9bd6aae6c83b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11125379/persons-with-significant-control/individual/volQ7a-6OXFU1KTRnXRrd-yuX2U"},"name":"Dr Alessandro Giardini","name_elements":{"forename":"Alessandro","surname":"Giardini","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"14612208","data":{"address":{"address_line_1":"Newstead Close","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1ES","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b1d6a54ac87c60011d1c27a57c9a0a3c162554cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14612208/persons-with-significant-control/individual/PKtDTlkMf_Nzz4nFH4m5KhVAvhU"},"name":"Mrs Christine Nicholls","name_elements":{"forename":"Christine","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11125399","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"9194c8c606b68af6092e5c3173a30256d80585f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11125399/persons-with-significant-control/individual/YPZS4Q2-ZdApLe2BPjnRR1UsKMw"},"name":"Xiaohong Zhang","name_elements":{"forename":"Xiaohong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125379","data":{"address":{"address_line_1":"Harley Street","address_line_2":"Marylebone","country":"England","locality":"London","postal_code":"W1G 7HJ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"4df9e79d1598b23ed13546986d826909fb1a910b","kind":"individual-person-with-significant-control","links":{"self":"/company/11125379/persons-with-significant-control/individual/f8ZJtpm0_6yBztcaqpVeSDs2K84"},"name":"Bushra Al-Rubeyi","name_elements":{"forename":"Bushra","surname":"Al-Rubeyi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125369","data":{"address":{"address_line_1":"Bertram Road","country":"England","locality":"Smethwick","postal_code":"B67 7NZ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"6f9fb16cce0d14889b83868929dbf40af74c8448","kind":"individual-person-with-significant-control","links":{"self":"/company/11125369/persons-with-significant-control/individual/4g1ahGtX2GJEjNvoyoYXrCEdi5E"},"name":"Mr Hardip Singh","name_elements":{"forename":"Hardip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"14612258","data":{"address":{"address_line_1":"Colmore Avenue","country":"England","locality":"Birmingham","postal_code":"B14 6AN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e98913ba9a326e53d13704ca51535a86a21afe68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612258/persons-with-significant-control/individual/iHTdj_jWJzjzr1xOBuLQ5XT65BY"},"name":"Mrs Melissa Clare Jones","name_elements":{"forename":"Melissa","middle_name":"Clare","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"10518589","data":{"address":{"address_line_1":"Widecombe-In-The-Moor","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7TT","premises":"Holwell Farm"},"ceased_on":"2018-12-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"aef279289c25a4127b8fc05b2cdb9a814d813601","kind":"individual-person-with-significant-control","links":{"self":"/company/10518589/persons-with-significant-control/individual/izohEQiJQlTWwaDZfhGIFTpMNoQ"},"name":"Mr David Gordon Summerfield","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"14610808","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL2 5NR","premises":"183 Goodman Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"318ddadaa626ce195fbccffb825821ad528a8303","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610808/persons-with-significant-control/individual/rLkE_vxb3L83C4HuKplgn7RBd9w"},"name":"Mrs Mehjabeen Mehjabeen","name_elements":{"forename":"Mehjabeen","surname":"Mehjabeen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612098","data":{"address":{"address_line_1":"Overy Street","country":"England","locality":"Dartford","postal_code":"DA1 1UP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"96d0f53b0f7d1aecf25c9132f5a86f8950947a27","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612098/persons-with-significant-control/individual/zs8Xyn-wTCvmGsAi_inY6sglgn8"},"name":"Miss Bukola Ikusedun","name_elements":{"forename":"Bukola","surname":"Ikusedun","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"09928199","data":{"address":{"address_line_1":"Guildford Road","country":"United Kingdom","locality":"Normandy","postal_code":"GU12 6DX","premises":"237","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"7cf9cb44335ef9cd1bd497097a44267af91f70c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09928199/persons-with-significant-control/individual/9ekiAlfBVImjCTbN9OWajAw2QUk"},"name":"Mr Christopher John Lee","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14612368","data":{"address":{"address_line_1":"Manfield Road","country":"England","locality":"Northampton","postal_code":"NN1 4NN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0b72efc05441442fc18a21cdeae3fc64ff3e2d16","kind":"individual-person-with-significant-control","links":{"self":"/company/14612368/persons-with-significant-control/individual/ZBhZ_srhPCGauOc1kJKDJFftQ50"},"name":"Mr Paul John Manns","name_elements":{"forename":"Paul","middle_name":"John","surname":"Manns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"12681748","data":{"address":{"address_line_1":"Norbury Crescent","country":"England","locality":"London","postal_code":"SW16 4JY","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"3c5a22ed82bec019c9f44ea08ca1507439b9526e","kind":"individual-person-with-significant-control","links":{"self":"/company/12681748/persons-with-significant-control/individual/soLO5D0imBF1iVbWOA3pwnAiWFk"},"name":"Mrs Bina Ali","name_elements":{"forename":"Bina","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-11-21"}}
{"company_number":"14612318","data":{"address":{"address_line_1":"Berkeley Close","country":"England","locality":"Ware","postal_code":"SG12 0BP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"694eaf4430d31b2be320d9c27c7c84c7c428d22a","kind":"individual-person-with-significant-control","links":{"self":"/company/14612318/persons-with-significant-control/individual/q2fH7tZnScBUewir1VXjHatUn1Y"},"name":"Mr Nathan Ross Bell","name_elements":{"forename":"Nathan","middle_name":"Ross","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612318","data":{"address":{"address_line_1":"Berkeley Close","country":"England","locality":"Ware","postal_code":"SG12 0BP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0e34c1a7f5518e94fa5962202fa66101825df579","kind":"individual-person-with-significant-control","links":{"self":"/company/14612318/persons-with-significant-control/individual/iphLPexgBh2T5QhGDX-1vMnjALU"},"name":"Miss Francesca Jane Whelan","name_elements":{"forename":"Francesca","middle_name":"Jane","surname":"Whelan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11126219","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 9PJ","premises":"776a"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"e868512b91c980049718c2de67dbcf61f7103f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11126219/persons-with-significant-control/individual/p56BLKD9oGEALxcfPHlGHMJCJyI"},"name":"Mr Thanh Tuan Ngo","name_elements":{"forename":"Thanh","middle_name":"Tuan","surname":"Ngo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11126239","data":{"address":{"address_line_1":"Kinfauns Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9QL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"e8375f89478aea657fa9646db02aacfeeec1ef88","kind":"individual-person-with-significant-control","links":{"self":"/company/11126239/persons-with-significant-control/individual/ijqU8U6lq6stk-EOG7N7IWPtVjs"},"name":"Mr Boyan Toshkov Todorov","name_elements":{"forename":"Boyan","middle_name":"Toshkov","surname":"Todorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"14612408","data":{"address":{"address_line_1":"Kenilworth Avenue","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8JA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"056367256c587a76e3a31aab1d094ccbc82ed899","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612408/persons-with-significant-control/individual/PDWQlsyDWtTNHvoMQMU45VQWR08"},"name":"Mr Ritchie Callum Bagnall","name_elements":{"forename":"Ritchie","middle_name":"Callum","surname":"Bagnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612408","data":{"address":{"address_line_1":"Kenilworth Avenue","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8JA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"371c747a347b6aa8f3c497e7225283a010aeb9c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612408/persons-with-significant-control/individual/k25EKplPZtDGbUBpwxhL5oUfgBQ"},"name":"Mr Alexandru Gheorghe Popa","name_elements":{"forename":"Alexandru","middle_name":"Gheorghe","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"SC756318","data":{"address":{"address_line_1":"West George Street","address_line_2":"Clyde Offices","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"4073e65b0bf14ed7ac3d7ed2c43d53b5246071f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756318/persons-with-significant-control/individual/gTG-obZ0mtQwwUjZZNKk1Kj2bMo"},"name":"Mr Brent Davanna Quinn","name_elements":{"forename":"Brent","middle_name":"Davanna","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612448","data":{"address":{"address_line_1":"West Way","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8SG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0f2ee639ae4bb5dd7a4819214609068b47451f90","kind":"individual-person-with-significant-control","links":{"self":"/company/14612448/persons-with-significant-control/individual/M81urDW-sT0Oy6_n8ROY5-ZB2uE"},"name":"Miss Sophie Danielle Plim","name_elements":{"forename":"Sophie","middle_name":"Danielle","surname":"Plim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11126979","data":{"address":{"address_line_1":"Worthington Crescent","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8BW","premises":"23a"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ab24b5853e5ea04a25f892be3d24b5d443730a92","kind":"individual-person-with-significant-control","links":{"self":"/company/11126979/persons-with-significant-control/individual/JiRka2J8C1-h500GHw6JpnP0ors"},"name":"Mr Raphael Costa","name_elements":{"forename":"Raphael","surname":"Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"SC756318","data":{"address":{"address_line_1":"West George Street","address_line_2":"Clyde Offices","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"6d8da10f6edcc1e0ea0f331326d17de3921e303c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756318/persons-with-significant-control/individual/XXsUTfJN80zGD-4RxRfQQ5nre0M"},"name":"Mr Paul Scott O'Connor","name_elements":{"forename":"Paul","middle_name":"Scott","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11126989","data":{"address":{"address_line_1":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7JN","premises":"26 Caraway"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"41e81df18231a45ffb06cd6de1eceeee17e647cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11126989/persons-with-significant-control/individual/nps3O0HftyOjagrQqOT2kzRAZXI"},"name":"Mrs Rebecca Pugmire","name_elements":{"forename":"Rebecca","surname":"Pugmire","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"10537949","data":{"address":{"country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3NN","premises":"56 South Street","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"8e96886912cae40377eff6f85460dbdadf3ce4be","kind":"individual-person-with-significant-control","links":{"self":"/company/10537949/persons-with-significant-control/individual/blFAxkRZqGXiUguEkMVCCqQca0A"},"name":"Mr Wakeelu Mamudu","name_elements":{"forename":"Wakeelu","surname":"Mamudu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-22"}}
{"company_number":"11126999","data":{"address":{"address_line_1":"Balmoral Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6PD","premises":"24"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"8458ea29d15a20a7876d3b115e196a94ede53540","kind":"individual-person-with-significant-control","links":{"self":"/company/11126999/persons-with-significant-control/individual/a3q2L0YWj83nasjg71MPtIiOIEM"},"name":"Catherine Fellows","name_elements":{"forename":"Catherine","surname":"Fellows"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"14546798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-04-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"27047cb18c6d953c78b7bba2883145330d18dd04","kind":"individual-person-with-significant-control","links":{"self":"/company/14546798/persons-with-significant-control/individual/_Zn9tEyPOa-obtoaOz-w9KfcY54"},"name":"Miss Tanya Friel","name_elements":{"forename":"Tanya","surname":"Friel","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2023-01-23"}}
{"company_number":"14612518","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 3DL","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"afd5d12aff38e1f20e7338103a50e7fe40018a20","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612518/persons-with-significant-control/individual/ryDy0TycKMSTqhP1RUvGzDmfkSw"},"name":"Mr Ameer Hamza","name_elements":{"forename":"Ameer","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14612488","data":{"address":{"address_line_1":"Shackleton Road","country":"England","locality":"Southall","postal_code":"UB1 2JB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a882565806107b75b909a940bd3762b5752aa687","kind":"individual-person-with-significant-control","links":{"self":"/company/14612488/persons-with-significant-control/individual/WkShf-N4D0cUIs32vYdo1kTTnKk"},"name":"Mr Satnam Singh Flora","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Flora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11127009","data":{"address":{"address_line_1":"Hagelstowe Avenue","address_line_2":"High Halstow","country":"England","locality":"Rochester","postal_code":"ME3 8FU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"7080f5e9f6d69117087c22f91a27132e67a1c202","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127009/persons-with-significant-control/individual/W9_N3f6wRQYlvOKMknRac4LnFc0"},"name":"Mr Nene Akuteye Antonio","name_elements":{"forename":"Nene","middle_name":"Akuteye","surname":"Antonio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"14217338","data":{"address":{"address_line_1":"Birling Road","country":"England","locality":"Erith","postal_code":"DA8 3HR","premises":"155"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"28307bbc7dad77da5094da6bac29ddb0da7898e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14217338/persons-with-significant-control/individual/k23oLdPRQiSOVumWDt04ZHIAt90"},"name":"Mr Mihai Arfir","name_elements":{"forename":"Mihai","surname":"Arfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-01-20"}}
{"company_number":"11127539","data":{"address":{"address_line_1":"Stormont Road","country":"United Kingdom","locality":"London","postal_code":"SW11 5EL","premises":"94b"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c8b3021a571aa188f49b6c00afd47b89593c59ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11127539/persons-with-significant-control/individual/1xrwc6UnxP2JSInNm07xgFWQId0"},"name":"Mr Dominic Ballinger","name_elements":{"forename":"Dominic","surname":"Ballinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11128199","data":{"address":{"address_line_1":"Atherton End","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 0BS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"facf1793dc209c133b6815087040e854ea6f8c79","kind":"individual-person-with-significant-control","links":{"self":"/company/11128199/persons-with-significant-control/individual/TQiOnY7a6sTOKqWRjZRXwmTwRFc"},"name":"Mr Ciaran Eugene David Gold","name_elements":{"forename":"Ciaran","middle_name":"Eugene David","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11127549","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"24f8616245e075562c9169bf5f4662c2207928e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11127549/persons-with-significant-control/individual/RxsvDErWssUKunjllKuJkviOMzI"},"name":"Mr Krasimir Vasilev","name_elements":{"forename":"Krasimir","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-29"}}
{"company_number":"12321208","data":{"address":{"address_line_1":"St. Mary Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1GD","premises":"Clayton Hotel Cardiff"},"etag":"ebf9b0a711f6bce1aad1273537f2549ea8414ac5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"06574723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12321208/persons-with-significant-control/corporate-entity/Y_f2xwbusxJRJC9dwZBbgAaYbKo"},"name":"Dalata Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14612528","data":{"address":{"address_line_1":"Kelvin Gate","country":"England","locality":"Bracknell","postal_code":"RG12 2TP","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"291d815d1ae8e8831d7e0b51fd01be6d6d27f641","kind":"individual-person-with-significant-control","links":{"self":"/company/14612528/persons-with-significant-control/individual/a_gs77R5y0S4TOTytblKQQ6dsL8"},"name":"Mr Steven James Hollis","name_elements":{"forename":"Steven","middle_name":"James","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14668148","data":{"address":{"address_line_1":"Clarendon Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3AJ","premises":"127","region":"Leicestershire"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1053baa08e89474748b805ee2eecaa9d10b53cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14668148/persons-with-significant-control/individual/UcpxBzpJuhhhspQcruJKFS5-AkM"},"name":"Mr Baljoat Singh Johal","name_elements":{"forename":"Baljoat","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-16"}}
{"company_number":"11128249","data":{"address":{"address_line_1":"Bottle Lane","address_line_2":"Mattingley","country":"United Kingdom","locality":"Hook","postal_code":"RG27 8LJ","premises":"The Stables Moneys Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"83134aa0f7c82816ef4991ac5b3efcbff7179cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128249/persons-with-significant-control/individual/myRLSWQfQgcJRluAMZG6AhFe1GM"},"name":"Mr Thomas William Sherlock","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"14668148","data":{"address":{"address_line_1":"Clarendon Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3AJ","premises":"127","region":"Leicestershire"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"de6dc7a98566c5daa901a36add8a3980db2a093c","kind":"individual-person-with-significant-control","links":{"self":"/company/14668148/persons-with-significant-control/individual/ftNoweamKcljetBnhbEEytErcmI"},"name":"Mr Jitesh Kumar Singla","name_elements":{"forename":"Jitesh","middle_name":"Kumar","surname":"Singla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-16"}}
{"company_number":"14668268","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"2cf2651a06a59cc883be94eb434b8192dc2735a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14668268/persons-with-significant-control/individual/8fVjWHMEZ0A1_2sovULFvALFiCs"},"name":"Christian Jones","name_elements":{"forename":"Christian","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11128289","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Peterborough","postal_code":"PE1 5DD","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"bb3212934af8fffaec49760d9d0d0f8745ba3ca5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128289/persons-with-significant-control/individual/R59lHplLGBdXAzxYZWotwMGlkWc"},"name":"Miss Hivin Kako","name_elements":{"forename":"Hivin","surname":"Kako","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128309","data":{"address":{"address_line_1":"Walker Road","address_line_2":"Birstall","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 3BN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"6fcea53cd5e242c8bdd8e4021e1cf03bc44a2d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11128309/persons-with-significant-control/individual/07D18Izdl_sN02qxMTL9i1ZrHTo"},"name":"Mr Malcolm John Hart","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Hart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11028809","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1PA","premises":"46"},"ceased_on":"2019-01-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"f1c5d15141f0cab772d10687ec83d255ad0fa3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11028809/persons-with-significant-control/individual/5iIrmyQSCdvI5jY8ftAcwG7LxYU"},"name":"Mehmet Ali Koyun","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Koyun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11129219","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"b055f56224fcde9c1189f475a390508749a9d719","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129219/persons-with-significant-control/individual/F_JtXGQvidVOPnJ4aOeA9bgMzAE"},"name":"Miss Debbie Natalie Jane Ingram","name_elements":{"forename":"Debbie","middle_name":"Natalie Jane","surname":"Ingram","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"d01559c5c6d92619b47f8fe9133ea2953e7175b3","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Ag","place_registered":"Kanton Thurgau","registration_number":"Che-425.422.997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11129259/persons-with-significant-control/corporate-entity/2nX1m4qEqTEOyDPVQD_WmBB-zp8"},"name":"Resaphene Suisse Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129269","data":{"address":{"address_line_1":"Watts Street","country":"United Kingdom","locality":"London","postal_code":"E1W 2PZ","premises":"27 Frobisher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"09b20c2f0324e1f40bb69148264fe3fca85a9394","kind":"individual-person-with-significant-control","links":{"self":"/company/11129269/persons-with-significant-control/individual/3HWszXrdWgjkgNlxcfUn914sy-o"},"name":"Kimberley Taylor","name_elements":{"forename":"Kimberley","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129939","data":{"address":{"address_line_1":"Garland Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO12 4PA","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"a008fd1abe41d0fbd5f3569b49054431cf13eece","kind":"individual-person-with-significant-control","links":{"self":"/company/11129939/persons-with-significant-control/individual/q9t8xhYUC9xSgr9qBjRZPWZ2Jh8"},"name":"Mr Robert Claudiu Beke","name_elements":{"forename":"Robert","middle_name":"Claudiu","surname":"Beke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129939","data":{"address":{"address_line_1":"Garland Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO12 4PA","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b8d8b137e0f88476d84c228a7978bbe3654fa1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11129939/persons-with-significant-control/individual/pmqzxSEZ7wjheZ8V3cri-KUawg0"},"name":"Mr Catalin Rata","name_elements":{"forename":"Catalin","surname":"Rata","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"09362729","data":{"address":{"address_line_1":"St Martins Square","locality":"Basildon","postal_code":"SS14 1DL","premises":"The Basildon Centre","region":"Essex"},"ceased_on":"2023-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"db5d701a4eaa8a9113a264d99a629adc88c8f594","kind":"individual-person-with-significant-control","links":{"self":"/company/09362729/persons-with-significant-control/individual/udNAhBzo8328-OvxxnQN9CEAoYs"},"name":"Lesley Ann O'Shea","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"O'Shea"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-23"}}
{"company_number":"11129949","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1933},"etag":"f28d9d775b1a7808e77808d86df5f04692fcf87a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129949/persons-with-significant-control/individual/ZDp5kfa8nMCFCHgz5gIVqd8SZ-4"},"name":"Mr Clive John Quentin Evans","name_elements":{"forename":"Clive","middle_name":"John Quentin","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129959","data":{"address":{"address_line_1":"Rosslyn Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2AU","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"9d909e9aacdefba26dad65459b7795d3efa065ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11129959/persons-with-significant-control/individual/dIk7rrFLHOK5WgtCmnfIibiUSV4"},"name":"Mr Ibraheem Sadiq","name_elements":{"forename":"Ibraheem","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"06011149","data":{"address":{"address_line_1":"Chorley New Road","locality":"Bolton","postal_code":"BL1 4NX","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2d5364c1c85e5b712bd85d4944cce04dfaa10183","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06011149/persons-with-significant-control/individual/5-ekl-SkSV7I18KS7EMIC98MugA"},"name":"Mr Samuel Mark Beddows","name_elements":{"forename":"Samuel","middle_name":"Mark","surname":"Beddows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"00214549","data":{"address":{"address_line_1":"St Nicholas","locality":"Cardiff","postal_code":"CF5 6SJ","premises":"Cottrell Park"},"ceased_on":"2020-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"38280bfa55d76445506c8d0e7f01c4372cfe20e1","kind":"individual-person-with-significant-control","links":{"self":"/company/00214549/persons-with-significant-control/individual/a_S26Hbm8BNEbmu5_VtxqaDZ17w"},"name":"Mr Jonathan Neville Johns-Powell","name_elements":{"forename":"Jonathan","middle_name":"Neville","surname":"Johns-Powell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11130729","data":{"address":{"address_line_1":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a Crow Green Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"ade3710a992515b298616c88b685012f445f96cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130729/persons-with-significant-control/individual/tYDO8eCI4OZ97CsDnLrL8GSzMCY"},"name":"Mr. Mohamed Samir El-Moaty Collins","name_elements":{"forename":"Mohamed","middle_name":"Samir El-Moaty","surname":"Collins","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"10653519","data":{"address":{"address_line_1":"Trent Court","address_line_2":"2 Nottingham Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6LN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"f695f20bb84d08d5dd300685ee9b1e9f889df60f","kind":"individual-person-with-significant-control","links":{"self":"/company/10653519/persons-with-significant-control/individual/BQrrm_XqW1WI5CPoGkF0zz08LYw"},"name":"Montana Dume Gooden","name_elements":{"forename":"Montana","surname":"Dume Gooden"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11130839","data":{"address":{"address_line_1":"Blakes Road","address_line_2":"Wargrave","country":"United Kingdom","locality":"Reading","postal_code":"RG10 8LA","premises":"Timber Crest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1fbeb2bec849b34f253931ffa7d8bd6876d91ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/11130839/persons-with-significant-control/individual/tGRlyP9FpfD1EMHYrlhxK6Gq7U8"},"name":"Mrs Jennifer Herrington","name_elements":{"forename":"Jennifer","surname":"Herrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11124829","data":{"address":{"address_line_1":"Ball Lane","address_line_2":"Caton","country":"England","locality":"Lancaster","postal_code":"LA2 9QN","premises":"Springfield House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0ef46c5af5e90db9b0a14041ad8318b3f6073b08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124829/persons-with-significant-control/individual/cB81AkJvOvOSIAYOs-ze8zJI_z4"},"name":"Mr Liam Worthy","name_elements":{"forename":"Liam","surname":"Worthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11131359","data":{"address":{"address_line_1":"The Branch","address_line_2":"Drybrook","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL17 0DB","premises":"Miles Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"73f38586dafc3ccb5990f908fc8fe151f63e7a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131359/persons-with-significant-control/individual/FOsIW8FMHdFhINyF3S7tUbzftdw"},"name":"Mrs Natalie Ann Dyer","name_elements":{"forename":"Natalie","middle_name":"Ann","surname":"Dyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"10651779","data":{"address":{"address_line_1":"Wenlock Rd","country":"England","locality":"London","postal_code":"NG1 7GU","premises":"20-22"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"2dae13dc32fb2fe5a9c95dfbf21e072a0bcd829d","kind":"individual-person-with-significant-control","links":{"self":"/company/10651779/persons-with-significant-control/individual/Mri55wayBfTt-DY4VO7idVgsZ8k"},"name":"Mr Philip Stanley Hoy","name_elements":{"forename":"Philip","middle_name":"Stanley","surname":"Hoy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11131369","data":{"address":{"address_line_1":"Coole Lane","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 8AY","premises":"5 Sandown Reach"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9473d2d71058ced0de2e1ce91e2f663addf94097","kind":"individual-person-with-significant-control","links":{"self":"/company/11131369/persons-with-significant-control/individual/CBzjQGUVZ7UTl66JZlhHKZbPQzQ"},"name":"Mr Thomas Haratyk","name_elements":{"forename":"Thomas","surname":"Haratyk","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132029","data":{"address":{"address_line_1":"Webber Close","country":"England","locality":"Shefford","postal_code":"SG17 5TA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"60e69a0cd45f93a6e48333dfd11c50642a1718d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132029/persons-with-significant-control/individual/IASUuuzxWCNu3LGr8s3fjQukDk4"},"name":"Mr Ion Paun","name_elements":{"forename":"Ion","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"06736599","data":{"address":{"address_line_1":"Fitzroy Road","locality":"London","postal_code":"NW1 8TP","premises":"47"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f651f4ac42643332bbcf94456a7cd946db0d3a97","kind":"individual-person-with-significant-control","links":{"self":"/company/06736599/persons-with-significant-control/individual/OTNdwwHmxMC2jiUiyXWdeQ8yMm8"},"name":"Caroline Anne Edwards","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC556089","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1981},"etag":"46cb6500fc38b0f883f581d4ced3a23ba60eb22b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556089/persons-with-significant-control/individual/Rrv9VVi_iWmwhjHQqMY8tnFLWGI"},"name":"Mr. Piotr Nowak","name_elements":{"forename":"Piotr","surname":"Nowak","title":"Mr."},"nationality":"Polish","natures_of_control":["voting-rights-75-to-100-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"11132689","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7 Merchant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"0aea4d6498099f8ca63856dc666610caeb11de5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11132689/persons-with-significant-control/individual/tfg0KxPpQQ_2naH54UzeraGO92g"},"name":"Ian Dibble","name_elements":{"forename":"Ian","surname":"Dibble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"10528989","data":{"address":{"address_line_1":"George Road","country":"England","locality":"Oldbury","postal_code":"B68 9LW","premises":"148 To 152","region":"West Midlands"},"etag":"88fc0d037bf2b6cef969d73bbda65ddddc491f6b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"02709943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10528989/persons-with-significant-control/corporate-entity/amvY9klrBo19vJjFQaspANw7v4g"},"name":"Global Wines (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"11133239","data":{"address":{"address_line_1":"Landells Road","address_line_2":"East Dulwich","country":"United Kingdom","locality":"London","postal_code":"SE22 9PJ","premises":"125","region":"Southwark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"b3e0e0c071c7888228dd6e8a9068f80935304ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11133239/persons-with-significant-control/individual/ukz1KkTwDB9loOmUwSuiXReDuk0"},"name":"Mr Luke Anthony Gouldbourne","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Gouldbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11133249","data":{"address":{"address_line_1":"49 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Victoria House","region":"Hertfordshire"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1987},"etag":"0a46e11adc929d18349bdb8aebe74afa9d8de519","kind":"individual-person-with-significant-control","links":{"self":"/company/11133249/persons-with-significant-control/individual/U6Tv_fJKDV4LSanbMTQCFpjBoyc"},"name":"Mrs Arockia Sabeena","name_elements":{"forename":"Arockia","surname":"Sabeena","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"10668089","data":{"address":{"address_line_1":"46 Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"Mayfair House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f7e7a44a2188724d5cf14327ae3cb4f4eb0ff639","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10668089/persons-with-significant-control/individual/OyE6Li7yF8W12KJ61QoU08-KqRU"},"name":"Mrs Linda Anne Rogers","name_elements":{"forename":"Linda","middle_name":"Anne","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"SC584819","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6AE","premises":"37-39"},"ceased_on":"2020-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"cdee50163d5558ae1e817d32b697a53402c463b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584819/persons-with-significant-control/individual/ov9t3nCajlgwiEphAeAp2yvqla0"},"name":"Mr Paul Harold Kissen","name_elements":{"forename":"Paul","middle_name":"Harold","surname":"Kissen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"07433309","data":{"address":{"address_line_1":"Adelphi Way","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3LS","premises":"Adelphi Bramah"},"etag":"f6c531f7c098471e445835d6213cf7bd4bc4ec81","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"8592275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07433309/persons-with-significant-control/corporate-entity/oxIGTbdytaXSW9YJnUskOqDDG24"},"name":"Adelphi Bramah Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-12-31"}}
{"company_number":"11133499","data":{"address":{"address_line_1":"Eastside Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0BA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"5502204d06f5fdbf723ca54d165890f2050e460e","kind":"individual-person-with-significant-control","links":{"self":"/company/11133499/persons-with-significant-control/individual/Z1Y4xMYvf8xUCNgp_gYqlrnSXLk"},"name":"Mr David Pelled","name_elements":{"forename":"David","surname":"Pelled","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"10848739","data":{"address":{"address_line_1":"32 Clarence Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0fd359e09e3896d1b08c1fd940e23e9e6e66ecbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"A R LEE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Sally Louise MACKERELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10848739/persons-with-significant-control/individual/snRM1ePEG5MrG50W0GOZ0Z5BlzY"},"name":"Sally Louise Mackerell","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Mackerell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-31"}}
{"company_number":"11133889","data":{"address":{"address_line_1":"Roman Way Business Centre","address_line_2":"Berry Hill","locality":"Droitwich","postal_code":"WR9 9AJ","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7098b567691bfc0be90f155a7bc5a2d52022eff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11133889/persons-with-significant-control/individual/QEnEdVM_uSC305BQ7Uhh-FXje_0"},"name":"Mr David Massey","name_elements":{"forename":"David","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11134419","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"4/6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"b285da2eeab8ad7ea1475be4ea1aaa7dce3a53aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134419/persons-with-significant-control/individual/7JHjV3bgnfD7dVrOmYXCXo2a8wk"},"name":"Mr Eric Gary Fyles","name_elements":{"forename":"Eric","middle_name":"Gary","surname":"Fyles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"SL024429","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"d6c4a616cba84640875891be0a94cf74c9f27e74","identification":{"country_registered":"Scotland","legal_authority":"Scotland, Scots Law","legal_form":"Private Fund Limited Partnership","place_registered":"Registrar Of Limited Partnerships (Scotland)","registration_number":"Sl32436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL024429/persons-with-significant-control/corporate-entity/2g_nMOd2riQ29C4XtVS1GgUpetI"},"name":"Bco Iii Fc I Lp","natures_of_control":["part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11137389","data":{"address":{"address_line_1":"129 -131 Mare Street","country":"United Kingdom","locality":"London","postal_code":"E8 3RH","premises":"Space"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8ea6dedba5fe2b9df430757d336b4091bef07145","kind":"individual-person-with-significant-control","links":{"self":"/company/11137389/persons-with-significant-control/individual/G-XnOnR04J1Im_9WoNZCLMSd_Sc"},"name":"Mr Keith Owen Magnum","name_elements":{"forename":"Keith","middle_name":"Owen","surname":"Magnum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"10586809","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"a7e357d351f191f52fd615c6babe03425e8b13df","kind":"individual-person-with-significant-control","links":{"self":"/company/10586809/persons-with-significant-control/individual/fYNHOjyxRUlHB7DnctG_fLR6j_8"},"name":"Mrs Elaine Inciso","name_elements":{"forename":"Elaine","surname":"Inciso","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"11137849","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"dd1bb814dc1c9bb543b28b85d26a5b50f46343ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11137849/persons-with-significant-control/individual/e5P9iNz9qt8YrSgzmAsxQfVhlJM"},"name":"Mr Simon Peter Juuko","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Juuko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138269","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"006bedcea181a3b6216ff659868b3b7c876e031b","kind":"individual-person-with-significant-control","links":{"self":"/company/11138269/persons-with-significant-control/individual/1sp4kxT3CFdVFEkGRYd8HWZkgoU"},"name":"Ms Dulcina Pemberton","name_elements":{"forename":"Dulcina","surname":"Pemberton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"SC585089","data":{"address":{"address_line_1":"Millfield View","country":"United Kingdom","locality":"Erskine","postal_code":"PA8 6HE","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"8ad320abbee8a33c408b7ba255db97813c8ba9bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585089/persons-with-significant-control/individual/OYat7FE_N9QPjGuJO0e7eQEIrEw"},"name":"Mrs Vivienne Benson","name_elements":{"forename":"Vivienne","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11138859","data":{"address":{"address_line_1":"Bounds Green Road","country":"United Kingdom","locality":"London","postal_code":"N11 2ED","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7b5c702eaa69c57088c6f577a9d829cef3b0e59a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138859/persons-with-significant-control/individual/6P0V9HVzz5fBfaQ1d7bM4KUI-1s"},"name":"Christopher Chidiebere Onyiaodike","name_elements":{"forename":"Christopher","middle_name":"Chidiebere","surname":"Onyiaodike"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138859","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","premises":"71-75"},"etag":"8366021d12d09faca8f3ea26280cc834dfe8d3e1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10212921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11138859/persons-with-significant-control/corporate-entity/tkrZQ_Z0TigYs7Kji9YTGnXy2H8"},"name":"Oiaanc Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11139049","data":{"address":{"address_line_1":"Emlyn Road","address_line_2":"Mayhill","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 6TF","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"bdd9808d3ca1045a869acc57a81cc8251d9695c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11139049/persons-with-significant-control/individual/51eWSZyt8po6LG4Jh9Chzu0CUHM"},"name":"Miss Lisa Sarah Louise James","name_elements":{"forename":"Lisa","middle_name":"Sarah Louise","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11139069","data":{"address":{"address_line_1":"108 Fore Street","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7ad7a22227030f64a45828d6ad6f2cd2abad9e82","kind":"individual-person-with-significant-control","links":{"self":"/company/11139069/persons-with-significant-control/individual/-Z8YKzcRgYHnIF955kAkuywbYAQ"},"name":"Mr Craig Fothringham","name_elements":{"forename":"Craig","surname":"Fothringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11141469","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Sutton","postal_code":"SM1 3PJ","premises":"47","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"79c85d7f10047d6846bc77ba162dc8eab86ed196","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141469/persons-with-significant-control/individual/BujUc7zcLDLTNVi8xRJ1IBsijpY"},"name":"Mr Steven Paul Pratt","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"10540259","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0NB","premises":"860-862"},"ceased_on":"2021-05-28","country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1953},"etag":"6b63ba55b09049609e051c711edcbac9d1ea3eac","kind":"individual-person-with-significant-control","links":{"self":"/company/10540259/persons-with-significant-control/individual/epOJMjwcer342ONJ2OP5j509Zyw"},"name":"Dr David Wong","name_elements":{"forename":"David","surname":"Wong","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-28"}}
{"company_number":"11141509","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Bredons Norton","country":"England","locality":"Tewkesbury","postal_code":"GL20 7EZ","premises":"Southcroft"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a75dd9c792ec52194ab71397a9401d5e7241d720","kind":"individual-person-with-significant-control","links":{"self":"/company/11141509/persons-with-significant-control/individual/NSH-uStBSZ45XC4pYtI-dLojbfk"},"name":"Mr Simon Peter Holmes","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141519","data":{"address":{"address_line_1":"Britannia Road","country":"England","locality":"London","postal_code":"N12 9RU","premises":"Brentmead House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"41035e0b7e674a88c9bc2ccfe9b505c98c7c2a6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"PURCELLS ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Saul Chaim Grosskopf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141519/persons-with-significant-control/individual/t9232oMk9J4WA8oDG2wHNUyRSd4"},"name":"Mr Saul Chaim Grosskopf","name_elements":{"forename":"Saul","middle_name":"Chaim","surname":"Grosskopf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141529","data":{"address":{"address_line_1":"Burnholme Way","address_line_2":"St. Mary Park","country":"England","locality":"Morpeth","postal_code":"NE61 6BS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"a1a5726aede1c0a676448814c320333e4c3c18fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11141529/persons-with-significant-control/individual/iJ30thNVDBPDk3ZvsHQmeyT1fQM"},"name":"Peter Craig","name_elements":{"forename":"Peter","surname":"Craig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141539","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"92d328534667490ac1428e44f73568af721abfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11141539/persons-with-significant-control/individual/UjDCdUOufWoKidU0iidT0jkzbN4"},"name":"Mr Brian George Knowles","name_elements":{"forename":"Brian","middle_name":"George","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141539","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"7cc3d9e169601297f2d0f7a8393ae73b52a4699c","kind":"individual-person-with-significant-control","links":{"self":"/company/11141539/persons-with-significant-control/individual/Yz-48hDvQjxzlgrBhNY2lDnn4Mg"},"name":"Mrs Diane Knowles","name_elements":{"forename":"Diane","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"10583969","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1963},"etag":"557f3ef6eddfa9c9b49506dd6ff87de657ee5218","kind":"individual-person-with-significant-control","links":{"self":"/company/10583969/persons-with-significant-control/individual/az_JJOIMr5f4Qu_nU6zqpVlbcLc"},"name":"Susana Padilla","name_elements":{"forename":"Susana","surname":"Padilla"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"11141679","data":{"address":{"address_line_1":"Deptford High Street","country":"United Kingdom","locality":"London","postal_code":"SE8 4AA","premises":"81 Deptford High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"f2442cb79ce53e7378695c6fb90dd7700af316e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11141679/persons-with-significant-control/individual/6Qmftgu0TCSQWMS0XoLxpX1bZNU"},"name":"Mr Hawras Khidhir","name_elements":{"forename":"Hawras","surname":"Khidhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11141699","data":{"address":{"address_line_1":"St Catherines Grange","address_line_2":"Roseberry Road","country":"England","locality":"Bradford","postal_code":"BD8 7DP","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"782039175904d3944fe1277894a833a2179f599f","kind":"individual-person-with-significant-control","links":{"self":"/company/11141699/persons-with-significant-control/individual/39Fb2C7QOM7VTAwNX0osINFYxGg"},"name":"Mr Saud Ahmed Khan","name_elements":{"forename":"Saud","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11141799","data":{"address":{"address_line_1":"Riplingham Road","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5TR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"46a1ae1c2351f6987e38b73cc3ddb837fdc156a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11141799/persons-with-significant-control/individual/QPJUN47ZMlQpRi0Qwxt6JErbS2A"},"name":"Mr David Paul Annandale","name_elements":{"forename":"David","middle_name":"Paul","surname":"Annandale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10071429","data":{"address":{"address_line_1":"Woodbridge Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1DY","premises":"23","region":"Surrey"},"ceased_on":"2019-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"b3c940dbd681b21744b377da1885820b90d944c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10071429/persons-with-significant-control/individual/hxBsGfJ0BrBIbxrs42hbSfzfx8M"},"name":"Mr Mohammed Anwar Shahidani","name_elements":{"forename":"Mohammed","middle_name":"Anwar","surname":"Shahidani","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"11141939","data":{"address":{"address_line_1":"Meikleholme Brae","country":"United Kingdom","locality":"Langholm","postal_code":"DG13 0PP","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"568b5f787b0b2f7c5ca3d9eb0b5931df2b4d518a","kind":"individual-person-with-significant-control","links":{"self":"/company/11141939/persons-with-significant-control/individual/KWoEXO3GjyL9UJAzVgFWm_LreBs"},"name":"Mr Richard Tremble","name_elements":{"forename":"Richard","surname":"Tremble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11141969","data":{"address":{"address_line_1":"Walmesley Road","address_line_2":"Eccleston","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 5JR","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4e1060ad4bb6fa66a4acb982340f84449682e57c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141969/persons-with-significant-control/individual/nmlFQlAZR9zJpRp80VNNO_18qW0"},"name":"Mr Martin John Blackett","name_elements":{"forename":"Martin","middle_name":"John","surname":"Blackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11141969","data":{"address":{"address_line_1":"Walmesley Road","address_line_2":"Eccleston","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 5JR","premises":"62"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"ec1b7f08268fe7e54274a8a200d196f63538e6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11141969/persons-with-significant-control/individual/0_IJslNsqUj1NzZJqsRhtC5o56g"},"name":"Mr Michael Edward Waters","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"08951079","data":{"address":{"address_line_1":"Coble Landing","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1JW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"ddb73f78732ebe2ef7feda29804b075e0f9103dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08951079/persons-with-significant-control/individual/qZgLGDRe5mKb21ExJg6Z8BAxGaM"},"name":"Marion Mizen","name_elements":{"forename":"Marion","surname":"Mizen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11142179","data":{"address":{"address_line_1":"St. Peg Lane","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 3SG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a542b5af8db0d5d0c78a03f60d535e0e219a4710","kind":"individual-person-with-significant-control","links":{"self":"/company/11142179/persons-with-significant-control/individual/CztXuBMslcVwYrhsVWptPrDQi7o"},"name":"Miss Amy Louise Mcmahon","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Mcmahon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142199","data":{"address":{"address_line_1":"Clavering Place","country":"United Kingdom","locality":"Newcastle","postal_code":"NE1 3NG","premises":"Clavering House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1941},"etag":"4535bcfba58332ffbcfa3f5c099b98be33fc0714","kind":"individual-person-with-significant-control","links":{"self":"/company/11142199/persons-with-significant-control/individual/BxbXVoMadfkD61hEnPh6w2JLkEY"},"name":"Mr Brendan Galvin","name_elements":{"forename":"Brendan","surname":"Galvin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142379","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2018-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b941a0f4ea4639f707fb99c14344159538fbabcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11142379/persons-with-significant-control/individual/rLSZamYAualOA4sqUYW4SPC6AYc"},"name":"Richard Lawrence Fine","name_elements":{"forename":"Richard","middle_name":"Lawrence","surname":"Fine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142379","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2018-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4ecb5ff7f89f7a65333fd1f4f5f05e319cb6dd2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11142379/persons-with-significant-control/individual/X9o_aytTSoJKubiPJCdpzLz-oM4"},"name":"Daniel Paul Uzan","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Uzan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142449","data":{"address":{"address_line_1":"Beacontree Avenue","country":"England","locality":"London","postal_code":"E17 4BU","premises":"63"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0d99a663beecb8f8962eb4375e0842ce3e4e0fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142449/persons-with-significant-control/individual/8wjF4WrY5dGG2m92_TrLtcpT8qQ"},"name":"Mr Ventsislav Mihaylov Aleksandrov","name_elements":{"forename":"Ventsislav","middle_name":"Mihaylov","surname":"Aleksandrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142559","data":{"address":{"address_line_1":"Southgate Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 9AT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"0fd17408419cfc6139ebc7c4ca3ae58d18872884","kind":"individual-person-with-significant-control","links":{"self":"/company/11142559/persons-with-significant-control/individual/ZTQ4Q-v3zpCKLEKEArZWbtkj2LA"},"name":"Mr Van Cam Nguyen","name_elements":{"forename":"Van","middle_name":"Cam","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10601529","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"b3ad7fde9035492036ccdbd86f29160942e2396e","kind":"individual-person-with-significant-control","links":{"self":"/company/10601529/persons-with-significant-control/individual/l9rWtlJJtgLd7whL7zRzYGwsuoY"},"name":"Ren Suzette Reyes","name_elements":{"forename":"Ren","middle_name":"Suzette","surname":"Reyes"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"11142579","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1W 5QZ","premises":"C/O Ym\u0026U Business Management Limited, 180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"842214f53cbacf97bc19f083457db14676479571","kind":"individual-person-with-significant-control","links":{"self":"/company/11142579/persons-with-significant-control/individual/jmmxwyIju1O1iX305RTxbuRfU-0"},"name":"Miss Megan Jane Lynas","name_elements":{"forename":"Megan","middle_name":"Jane","surname":"Lynas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142579","data":{"address":{"address_line_1":"St. Andrews Square","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4EG","premises":"30a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"0105263a9528fe40af8a7b42038e982264a0cb9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11142579/persons-with-significant-control/individual/ei-IoU5Y1Y8hydsBYG9mTILyJ70"},"name":"Miss Gabriella Caitlin Carpenter","name_elements":{"forename":"Gabriella","middle_name":"Caitlin","surname":"Carpenter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142579","data":{"address":{"address_line_1":"Retford Street","country":"United Kingdom","locality":"London","postal_code":"N1 6NQ","premises":"57c"},"ceased_on":"2018-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"d135dae1f178d5e0f2f94a6962e52a5b1880b7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11142579/persons-with-significant-control/individual/QUf4d6_3SgsFOp7jKFBi1oEPx7A"},"name":"Miss Rebecca Jane Smith","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10511269","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"949c92c636ce202465287f7ba544e4421807eed4","kind":"individual-person-with-significant-control","links":{"self":"/company/10511269/persons-with-significant-control/individual/D25c3cxIdMQuUqHgwgNd_PLYcaw"},"name":"Mrs Rakhi Gohil","name_elements":{"forename":"Rakhi","surname":"Gohil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142679","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"fccc297bf2c86ac7bc679185bdecf7f9e94838f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142679/persons-with-significant-control/individual/Cod6U0FIQBzQzSwViYlrpSdcgXg"},"name":"Mrs Ann-Collette Manny","name_elements":{"forename":"Ann-Collette","surname":"Manny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142719","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"80a4a5c286f6fc9c75824ba70e68bafef8f98de7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142719/persons-with-significant-control/individual/qnmoCfYECG1zwOcMyNLFQI34SWg"},"name":"Mr Daniel Thomas Burley","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"01810549","data":{"address":{"address_line_1":"12 Sabre Close","address_line_2":"Green Farm Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4NZ","premises":"Meadow House","region":"Gloucestershire"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e4417a2ed7ad99b852ab70fa9ca363c0d20cd3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/01810549/persons-with-significant-control/individual/3iS7banhxuTsslXX52qOOLjKmhs"},"name":"John Robert Trueman","name_elements":{"forename":"John","middle_name":"Robert","surname":"Trueman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-24"}}
{"company_number":"NI650159","data":{"address":{"address_line_1":"Donemana","address_line_2":"Strabane","country":"United Kingdom","locality":"Co. Tyrone","postal_code":"BT82 0JD","premises":"25 Barron Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1975},"etag":"50bd0eabb84d37766048f821fc13a0d7c402654c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"PAUL WILLIAM BRITTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650159/persons-with-significant-control/individual/Hdmp7DrSgmckf8b-kDccSEBufU8"},"name":"Mr Paul William Britton","name_elements":{"forename":"Paul","middle_name":"William","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"06850759","data":{"address":{"address_line_1":"Links Point","address_line_2":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor Seneca House","region":"Lancashire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"0b2c57109cb45aa9b11a9145f6eef24d9dd2c3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/06850759/persons-with-significant-control/individual/gbQ6I1etZz76Nd8EpNpXs3Z6B6c"},"name":"Mr Philip Clifton Williams","name_elements":{"forename":"Philip","middle_name":"Clifton","surname":"Williams","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14656668","data":{"address":{"address_line_1":"Meadowcroft Close","country":"England","locality":"East Grinstead","postal_code":"RH19 1NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"ab1aa4db38fa97cc0b84acd84b9e41f09f7b55db","kind":"individual-person-with-significant-control","links":{"self":"/company/14656668/persons-with-significant-control/individual/BBCa1OC1CcJYm3SmvitqUj3QBsI"},"name":"Finnley Robert Fenwick","name_elements":{"forename":"Finnley","middle_name":"Robert","surname":"Fenwick"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-12"}}
{"company_number":"14656678","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"dae70e1c93aa906b5d02f7eeddc1e5f6d4489efe","kind":"individual-person-with-significant-control","links":{"self":"/company/14656678/persons-with-significant-control/individual/atMJo4W1267jf24kPLXutelRqFY"},"name":"Paula Andrea Grant","name_elements":{"forename":"Paula","middle_name":"Andrea","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14656688","data":{"address":{"address_line_1":"St. Christophers Court","address_line_2":"Maritime Quarter","country":"Wales","locality":"Swansea","postal_code":"SA1 1UD","premises":"96, St Christopher's Court"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"ac15327985472a872bc0e7e4e6df0a0844aa740e","kind":"individual-person-with-significant-control","links":{"self":"/company/14656688/persons-with-significant-control/individual/0sfk256jTS_v0R2uBbgX06sHtj0"},"name":"Mr Abiodun Michael Adebayo","name_elements":{"forename":"Abiodun","middle_name":"Michael","surname":"Adebayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14543238","data":{"address":{"address_line_1":"Level 2, Gate Precinct 6","address_line_2":"Dubai International Financial Centre","country":"United Arab Emirates","locality":"Dubai","po_box":"506625","premises":"Legatum Plaza"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":5,"year":1953},"etag":"461942219d986689f35f89af1d96d90065469d60","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14543238/persons-with-significant-control/individual/w65n-cbgEDCexBxoT-kH2sjdO7c"},"name":"Mr Richard Edward Douglas","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-15"}}
{"company_number":"14657078","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0DB","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0dc4145a757bc3043ee20a06405910ba95350b83","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657078/persons-with-significant-control/individual/MaSogvsKTOw6ZcJlGKdf_iBaIOg"},"name":"Mr David Salzman","name_elements":{"forename":"David","surname":"Salzman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657148","data":{"address":{"address_line_1":"Hampton Road West","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6DH","premises":"430 Legacy Centre"},"ceased_on":"2023-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"f885ac24092c4cf7afed1942e08963272f4fd31f","kind":"individual-person-with-significant-control","links":{"self":"/company/14657148/persons-with-significant-control/individual/DUdppZGDCTttI2vGJ_BmUYOONzU"},"name":"Mr Misbahuddin Ahmad","name_elements":{"forename":"Misbahuddin","surname":"Ahmad","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657158","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14657158 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1986},"etag":"61744fa8ad2d4b016d27cb14679849a0aabe55b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657158/persons-with-significant-control/individual/flQUXrw5EgWR_xjPu-uj-EXNwUQ"},"name":"Mr Ali Gul","name_elements":{"forename":"Ali","surname":"Gul","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"SC050138","data":{"address":{"address_line_1":"98 Commerce Street","address_line_2":"Glasgow","postal_code":"G5 8DW"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"9d4126b2e361b3f9782a38780836438aefa558da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC050138/persons-with-significant-control/individual/E_hfBV1Q3FxWT0Zk-R2FszJafN8"},"name":"Mr Balraj Singh Rakhra","name_elements":{"forename":"Balraj","middle_name":"Singh","surname":"Rakhra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14657958","data":{"address":{"address_line_1":"Burlington House","address_line_2":"Botleigh Grange Business Park","country":"United Kingdom","locality":"Hedge End","postal_code":"SO30 2AF","premises":"C/O Clarke Willmott Llp","region":"Southampton"},"country_of_residence":"Jersey","date_of_birth":{"month":2,"year":1963},"etag":"7a98184906c826473b4426b16a9b3d6586216104","kind":"individual-person-with-significant-control","links":{"self":"/company/14657958/persons-with-significant-control/individual/fej46LvgDZNUQhe6Y_ppFchh2-w"},"name":"Daron Grenville Hutt","name_elements":{"forename":"Daron","middle_name":"Grenville","surname":"Hutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657968","data":{"address":{"address_line_1":"Leigh Court Business Centre","country":"England","locality":"Abbots Leigh","postal_code":"BS8 3RA","premises":"C/O West Co","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"8a2d1b457f61b96081c29ce01a9260e0928261c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"WEST \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Carl Graham Say"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657968/persons-with-significant-control/individual/bvX8UjTJVLdFCtVFISodj2Egn0k"},"name":"Carl Graham Say","name_elements":{"forename":"Carl","middle_name":"Graham","surname":"Say"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14657968","data":{"address":{"address_line_1":"Leigh Court Business Centre","country":"England","locality":"Abbots Leigh","postal_code":"BS8 3RA","premises":"C/O West Co","region":"Bristol"},"etag":"c4bdba70aa8699d444abd5610059e6bc2d871e09","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12584356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14657968/persons-with-significant-control/corporate-entity/UchqvIuGrZJAIoeuYjmoO6eImjE"},"name":"The Crown In Saltford Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-02-13"}}
{"company_number":"14658368","data":{"address":{"address_line_1":"Dunkeswell Business Park","country":"England","locality":"Honiton","postal_code":"EX14 4RB","premises":"Pelagic House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"42c02ce6770307fa0c7ebb495436da016e3aabe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658368/persons-with-significant-control/individual/FVCqciQEY9UxhHXYxlFNPqOec0w"},"name":"Mr Paul James Courtney","name_elements":{"forename":"Paul","middle_name":"James","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658368","data":{"address":{"address_line_1":"Dunkeswell Business Park","country":"England","locality":"Honiton","postal_code":"EX14 4RB","premises":"Pelagic House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"0a88cdd8a857034f49144a3594ab0146b304d445","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658368/persons-with-significant-control/individual/SpBeHVBT5qGA4bifMOp5c1nyZM4"},"name":"Mrs Linda Dawn Courtney","name_elements":{"forename":"Linda","middle_name":"Dawn","surname":"Courtney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"NI694468","data":{"address":{"address_line_1":"Templepatrick Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9RQ","premises":"91a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"104c4b980b8f04c7b00b50182a73bfb21ae796a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694468/persons-with-significant-control/individual/jNIJ4LWinZPPZtmwHm-0h4pwbU0"},"name":"Mr Bhumishwar Sapkota","name_elements":{"forename":"Bhumishwar","surname":"Sapkota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658378","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1805aa4e2a895f507a8922aa4abb22f12874bbba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658378/persons-with-significant-control/individual/5mppx_CDhBwkUqHehazhzYQVwtc"},"name":"Mr Philip Elliot Keeling","name_elements":{"forename":"Philip","middle_name":"Elliot","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658378","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"ceased_on":"2025-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"33a03335a2664e02de8034406185357a101d60dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14658378/persons-with-significant-control/individual/E840slCuRGdFFYZMxsvsA_cWBkI"},"name":"Mr George Campbell","name_elements":{"forename":"George","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658658","data":{"address":{"address_line_1":"Cotterills Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2PL","premises":"343"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"8d4fbc90ce070d393c34a6719252b894e37713dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14658658/persons-with-significant-control/individual/hP1qJkMK_hf0iNgZEle4u1SD51Q"},"name":"Mr Muhammad Shoaib","name_elements":{"forename":"Muhammad","surname":"Shoaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11477218","data":{"address":{"address_line_1":"Firth Street","country":"England","locality":"Huddersfield","postal_code":"HD1 3BD","premises":"3m Buckley Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"f2ce09f0cecfbf8a435172b98fb001db6a0ac137","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477218/persons-with-significant-control/individual/mYj60cFfw1w58eXpTy0HaECJCp0"},"name":"Sir John Andrew Harman","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Harman","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14658668","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3GS","premises":"5","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"624cc4196fc215b621a85ed5d8ed61cd71fd0cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14658668/persons-with-significant-control/individual/c4PkYIFMfIo7vsyV_BoUdaA_JJk"},"name":"Sinead Elaine Moore","name_elements":{"forename":"Sinead","middle_name":"Elaine","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14447558","data":{"address":{"address_line_1":"Ferry Road","country":"England","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House"},"etag":"aa3f1375b58515c958153bcecd8265790a12eb50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14506799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14447558/persons-with-significant-control/corporate-entity/onq_KWxBr_UQXmj_Fv6bquc7OnE"},"name":"Tierra Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-01"}}
{"company_number":"14658678","data":{"address":{"address_line_1":"Glencoe Road","country":"England","locality":"Chatham","postal_code":"ME4 5QG","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"7f979afc2f7b30edba7efb8be86c5a5b5b6f501c","kind":"individual-person-with-significant-control","links":{"self":"/company/14658678/persons-with-significant-control/individual/qm55lOHYe3xyXm-mp_nRRsB5O3w"},"name":"Mr Rilwan Maxwell Olushesi","name_elements":{"forename":"Rilwan","middle_name":"Maxwell","surname":"Olushesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659038","data":{"address":{"address_line_1":"Blenheim Park Road","country":"England","locality":"South Croydon","postal_code":"CR2 6BJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"95a17aa5e4c7e7cecc7313524b640d86feeafba1","kind":"individual-person-with-significant-control","links":{"self":"/company/14659038/persons-with-significant-control/individual/L-LvS2BcrFjUmjfu5AHQJmpGhzg"},"name":"Miss Kemi Kemisha Phillips Petrie","name_elements":{"forename":"Kemi","middle_name":"Kemisha","surname":"Phillips Petrie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659038","data":{"address":{"address_line_1":"Blenheim Park Road","country":"England","locality":"South Croydon","postal_code":"CR2 6BJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"6b0969f84f0c55385aa302938aac3786c4524030","kind":"individual-person-with-significant-control","links":{"self":"/company/14659038/persons-with-significant-control/individual/Pb203kvu3L3ofyqb6CkbCcO-5lY"},"name":"Miss Precious Scott-Phillips","name_elements":{"forename":"Precious","surname":"Scott-Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"12333518","data":{"address":{"address_line_1":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4XD","premises":"7 Galliford Road Industrial Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e4e16ab43e8ad2747346b8f6b0e203b64eec5f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12333518/persons-with-significant-control/individual/VOnTY6klGeyscERUgn1ztiUkROY"},"name":"Mr Samuel Cousins","name_elements":{"forename":"Samuel","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2022-12-16"}}
{"company_number":"14659048","data":{"address":{"address_line_1":"18 St Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"b70c27a4a261ec90207590620c18514851659225","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659048/persons-with-significant-control/individual/NCMZoNMHPe-XkxnPRyIbANFqlx8"},"name":"Mr Babatunde Moses Adebowale-Salako","name_elements":{"forename":"Babatunde Moses","surname":"Adebowale-Salako","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-02-13"}}
{"company_number":"OE026038","data":{"address":{"address_line_1":"Rue Adrien-Lachenal","country":"Switzerland","locality":"Geneva","postal_code":"1207","premises":"20"},"etag":"c50b78f02061d6f7d65d565243eff1726ac5a28f","identification":{"legal_authority":"Swiss Company Act","legal_form":"Public Limited Company (Société Anonyme)","place_registered":"Central Business Name Index","registration_number":"390.560.639"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026038/persons-with-significant-control/corporate-entity-beneficial-owner/HFDsS0UmAqtdr-RETcKpCLF0S5g"},"name":"Stonepeak Ptc Sa","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2021-10-13","principal_office_address":{"address_line_1":"Rue Adrien-Lachenal","country":"Switzerland","locality":"Geneva","postal_code":"1207","premises":"20"}}}
{"company_number":"14659058","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harrow","postal_code":"HA1 4EF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"404fcb0826c67ca2718475b64b281c3f235ffce8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659058/persons-with-significant-control/individual/67mADpZYqryy3FSBXhS_7pFojeo"},"name":"Mr Saumil Rohit Kumar Patel","name_elements":{"forename":"Saumil","middle_name":"Rohit Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659058","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harrow","postal_code":"HA1 4EF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6153515cbab7a1a240bcb5cfe35222ca288b0609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659058/persons-with-significant-control/individual/jtqP8HM3d4aYFSsJ34wmbX8c78w"},"name":"Mrs Mittal Saumil Patel","name_elements":{"forename":"Mittal","middle_name":"Saumil","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659318","data":{"address":{"address_line_1":"1 Lampard Grove","country":"England","locality":"London","postal_code":"N16 6XA","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e38d2bd032c51fdc12d7184769131238c954833e","kind":"individual-person-with-significant-control","links":{"self":"/company/14659318/persons-with-significant-control/individual/n09n8o1vhup3lFGnLmSnNWPcswg"},"name":"Mr Avraham Glick","name_elements":{"forename":"Avraham","surname":"Glick","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659378","data":{"address":{"address_line_1":"Gemini Road","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4TF","premises":"41","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"ce4cf37b8a4ab8587f0eaf8d93cb98f933f37213","kind":"individual-person-with-significant-control","links":{"self":"/company/14659378/persons-with-significant-control/individual/J82OGoyhJ5eJN2sQ3AvD2QdrCvQ"},"name":"Mr Kia Paul Beck Stevens","name_elements":{"forename":"Kia","middle_name":"Paul Beck","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"09758618","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1UW","premises":"8 Bigg Market","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"42098e331d3a54d219012e57f526bb90e9a3d018","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09758618/persons-with-significant-control/individual/VamW8Uh6VlT6YT6M1bwgwGuHDdU"},"name":"Mrs Kelly Stamatelopoulos","name_elements":{"forename":"Kelly","surname":"Stamatelopoulos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-30"}}
{"company_number":"14659728","data":{"address":{"address_line_1":"Hildenbrook House","address_line_2":"The Slade","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1HR","premises":"Apex Partners","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"739957f059cb437de09cdab6f2dd44c2472c74f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"APEX PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Benjamin John Pierpoint"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659728/persons-with-significant-control/individual/Y_YuoJ2AXw946UrnZ_D_rFomGFg"},"name":"Mr Benjamin John Pierpoint","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Pierpoint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660348","data":{"address":{"address_line_1":"Balliol Street","country":"England","locality":"Manchester","postal_code":"M8 0WS","premises":"24"},"ceased_on":"2023-02-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"13703a26188122881eaf711091b04fe6297d2ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/14660348/persons-with-significant-control/individual/HnjiPaNHfjpgjjplJmnIaMlIFV8"},"name":"Mr Arslan Younis","name_elements":{"forename":"Arslan","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"09942148","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"EC4R 1EB","premises":"65-66"},"etag":"97613fbf2dd240f269241693171423d4805281e5","identification":{"legal_authority":"England And Wales","legal_form":"Private Ltd Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09942148/persons-with-significant-control/corporate-entity/b1rXgD0Oh1bUNgAZ505q8KPJ_S8"},"name":"Container Solutions Software Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-28"}}
{"company_number":"14660768","data":{"address":{"address_line_1":"Secteur P","address_line_2":"Founty","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"103"},"ceased_on":"2026-03-17","country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2000},"etag":"ab8404f14d7b8094e1dafb39075d8f4765ff7d76","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660768/persons-with-significant-control/individual/yyEHpK8e-460FmLpwUPxp7iq-Sg"},"name":"Mrs Rania Akalai","name_elements":{"forename":"Rania","surname":"Akalai","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14660778","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ee4913dcccf9e72076b8feb686a2d947a4b5a079","kind":"individual-person-with-significant-control","links":{"self":"/company/14660778/persons-with-significant-control/individual/ta5fgHSbspBqc8DtpuXnGmG99JA"},"name":"Mrs Tolulope Ayobami Babatunde","name_elements":{"forename":"Tolulope","middle_name":"Ayobami","surname":"Babatunde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14660778","data":{"address":{"address_line_1":"Surrey Drive","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3EX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"21ee1d5e13cd98462c1b78b91142eda55bcd735c","kind":"individual-person-with-significant-control","links":{"self":"/company/14660778/persons-with-significant-control/individual/3p3nGD_7NDMMqSCp99ldi1LuOjE"},"name":"Mrs Adetoun Adedoja","name_elements":{"forename":"Adetoun","surname":"Adedoja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"11449338","data":{"address":{"address_line_1":"43 Forbury Road","country":"England","locality":"Reading","postal_code":"RG1 3JH","premises":"No.1 Forbury Place"},"etag":"349ddf30207f2fdfa72901c4aba30085a5696be6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"13561962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11449338/persons-with-significant-control/corporate-entity/KX4F7tXS1M8pBnZ0t34L3cwhPdc"},"name":"Sse Renewables Solar \u0026 Battery Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14661408","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"Stanmore","postal_code":"HA7 1EL","premises":"20a"},"ceased_on":"2024-02-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ce897c64a9d45e863e9173a37c20fee4aa130c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14661408/persons-with-significant-control/individual/UEB_wNNHY9pEhMq3Dm71NFZ_rUw"},"name":"Mr Riaz Hussain","name_elements":{"forename":"Riaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"12089178","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"920b37874e244bb06d3efd87564ad2499d3cdc58","kind":"individual-person-with-significant-control","links":{"self":"/company/12089178/persons-with-significant-control/individual/oI3xKjUlNJ_s8H2acmy8BWR_vl0"},"name":"Mr Christos Dimitriadis","name_elements":{"forename":"Christos","surname":"Dimitriadis","title":"Mr"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11103189","data":{"address":{"address_line_1":"Henry Walk","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5UZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ea0cef54b75448ff8c039e5441ee0390935a74a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103189/persons-with-significant-control/individual/eTNSF6kfwCPG28RScDZP7x9g2zk"},"name":"Mrs Sumayya Thasni Sulaiman Kunju","name_elements":{"forename":"Sumayya","middle_name":"Thasni","surname":"Sulaiman Kunju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"14659868","data":{"address":{"address_line_1":"Netherfield Road","country":"England","locality":"Nelson","postal_code":"BB9 9QL","premises":"The Warehouse"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"dd146225686f0f6b79d5b0d0dd88825e8c9f297d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659868/persons-with-significant-control/individual/NSli1oiGiMLeSeo9Hcburn0tus8"},"name":"Mr Ryan Pickles","name_elements":{"forename":"Ryan","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14661748","data":{"address":{"address_line_1":"Fleetwood Close","country":"England","locality":"Tadworth","postal_code":"KT20 5QL","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"e1b27bd0d05eb345bde162497b54315c15db7620","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661748/persons-with-significant-control/individual/EwxKAp_0_ffLWfFVVJfFrVzVTWk"},"name":"Mr Adrian Peter Metcalf","name_elements":{"forename":"Adrian","middle_name":"Peter","surname":"Metcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11103889","data":{"address":{"address_line_1":"Blackthorn Road","country":"England","locality":"Southampton","postal_code":"SO19 7LR","premises":"40","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"88d26dd1824300a1d9dad8c47c44327be7a3ebd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103889/persons-with-significant-control/individual/8S-cJ2qPCq7ZfQK4fG8Gfe4ZuTk"},"name":"Mr David John Rawlings","name_elements":{"forename":"David","middle_name":"John","surname":"Rawlings","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103889","data":{"address":{"address_line_1":"Blackthorn Road","country":"England","locality":"Southampton","postal_code":"SO19 7LR","premises":"40","region":"Hampshire"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"dabf8ebf8f835f2a37bb1f931336bec16099fbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103889/persons-with-significant-control/individual/aoUma0i5TWkbi_ieJrWJZj3QDco"},"name":"Ms Wendy Buckle","name_elements":{"forename":"Wendy","surname":"Buckle","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"08015968","data":{"address":{"address_line_1":"West Park Ring Road","locality":"Leeds","postal_code":"LS16 6RH","premises":"Clayton Wood Rise","region":"West Yorkshire"},"country_of_residence":"Monaco","date_of_birth":{"month":1,"year":2001},"etag":"f954b54aa4edaeced80c5b7a34918242a12fe010","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"JOWILLS LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"MAXINNE LYDIA HUYBRECKX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015968/persons-with-significant-control/individual/FkFPurWaTfHstZPVF-kLNEgFQv0"},"name":"Ms Maxine Lydia Maria Huybreckx","name_elements":{"forename":"Maxine","middle_name":"Lydia Maria","surname":"Huybreckx","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"14662168","data":{"address":{"address_line_1":"Flat 13","address_line_2":"Augusta Street","country":"United Kingdom","locality":"London","postal_code":"NW1 3TA","premises":"Augusta Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"032ed85d8a7550ed0d54a1398405d2ecd780661e","kind":"individual-person-with-significant-control","links":{"self":"/company/14662168/persons-with-significant-control/individual/8yxuuqtAjYIspENnBzRFmAaaUvg"},"name":"Miss Colette Bagula","name_elements":{"forename":"Colette","surname":"Bagula","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"06704329","data":{"address":{"address_line_1":"Jarman Way","country":"England","locality":"Royston","postal_code":"SG8 5FE","premises":"Unit 14 R O 24","region":"Hertfordshire"},"ceased_on":"2020-09-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"3adf4d280210a49dae6cf8a956d6e76f1f070407","kind":"individual-person-with-significant-control","links":{"self":"/company/06704329/persons-with-significant-control/individual/Y8wzyE6q6qyULXUXxi1UWUPzRXc"},"name":"Mr Robert Allan Vernon","name_elements":{"forename":"Robert","middle_name":"Allan","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14662538","data":{"address":{"address_line_1":"Borrowdale Road","country":"England","locality":"Birmingham","postal_code":"B31 5QR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"9866f1724f73d30b9b7a33e8bbde4eed0351756c","kind":"individual-person-with-significant-control","links":{"self":"/company/14662538/persons-with-significant-control/individual/5R8o8PKO3i814PUwIgxVJ8J3Q5M"},"name":"Mr Connor Brendan Titmarsh","name_elements":{"forename":"Connor","middle_name":"Brendan","surname":"Titmarsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662708","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14662708 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1967},"etag":"33d4629f709aab6e4762387c7eb6fc35c7149dda","kind":"individual-person-with-significant-control","links":{"self":"/company/14662708/persons-with-significant-control/individual/I4AKAeUa-V6uQP2uvuwXRdXWk3c"},"name":"Ms Lingwei Tang","name_elements":{"forename":"Lingwei","surname":"Tang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11104439","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Birmingham","postal_code":"B1 2RX","premises":"1 Arena View","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"fb52038d7c83bbeed240907be546f6abd7dd292d","kind":"individual-person-with-significant-control","links":{"self":"/company/11104439/persons-with-significant-control/individual/ia4pFbPeJTG5aanhYOTXXMViNUY"},"name":"Mr Daniel Justin Bolger","name_elements":{"forename":"Daniel","middle_name":"Justin","surname":"Bolger","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"10076128","data":{"address":{"address_line_1":"Cotswold Drive","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2DD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c19054196c42d5b1fba5ea63291196aa7d048172","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10076128/persons-with-significant-control/individual/4Esshaxbv5rwRhRSoOzVy0u1jhw"},"name":"Clare Barker","name_elements":{"forename":"Clare","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"OC342019","data":{"address":{"address_line_1":"High Street","address_line_2":"Crowle","country":"England","locality":"Scunthorpe","postal_code":"DN17 4LB","premises":"51"},"etag":"3592f9549d2308fa2925886fa094eb5279c61c1f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"03357353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC342019/persons-with-significant-control/corporate-entity/Ylo3aNhtXFkUDUZwFaXHrWXTg5c"},"name":"Goldstar Autos Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-09-29"}}
{"company_number":"14662878","data":{"address":{"address_line_1":"Cranston Park Avenue","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3XH","premises":"76","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"56556081138c44af2e18e8c12536e0e70b650a42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662878/persons-with-significant-control/individual/A0gW709vBcTDmVT3-sLxtL5aTno"},"name":"Mrs Suzanna Perry","name_elements":{"forename":"Suzanna","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"02950579","data":{"address":{"address_line_1":"Burnside, Braithwaite Lane","address_line_2":"Dacre","locality":"Harrogate","postal_code":"HG3 4AS","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"8f67c414d949c9a71c830edecabc2e77a0d14153","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02950579/persons-with-significant-control/individual/rQXZMjZlGH7798JSgY3Lf4_Dawo"},"name":"Mrs Christine Nirupema Smart","name_elements":{"forename":"Christine","middle_name":"Nirupema","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"03915179","data":{"address":{"address_line_1":"Dallam Court","address_line_2":"Dallam Lane","locality":"Warrington","postal_code":"WA2 7LT","region":"Cheshire"},"ceased_on":"2017-07-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"c2a03ce05b991ab9bb65aea9e3f5c82483d45f35","kind":"individual-person-with-significant-control","links":{"self":"/company/03915179/persons-with-significant-control/individual/FtOD8R2rYSxoIpMaaKgQaopsCbo"},"name":"Mr Christopher John Rees","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-25"}}
{"company_number":"14663018","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ddb610852547e5b533de9c5012868ce184e44652","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663018/persons-with-significant-control/individual/6PMc3G5XKkRUKwx-DrHfc83N_N0"},"name":"Mr Damian Gerald Carter","name_elements":{"forename":"Damian","middle_name":"Gerald","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11121819","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2HP","premises":"136-137, Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"1e7729efeda915b1ef4d9dd48abd625580240d99","kind":"individual-person-with-significant-control","links":{"self":"/company/11121819/persons-with-significant-control/individual/zDs-edkHvTaHZgXttBtUzJKICwE"},"name":"Mr Rajinder Singh Poonia","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Poonia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"SC758858","data":{"address":{"address_line_1":"Byres Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8AS","premises":"404"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"b6dc28a357142c1d16f7b24d76708418ad223a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758858/persons-with-significant-control/individual/XZAtZN6d7_8YjPPfv_bedEwgj_4"},"name":"Mr Mohammed Arfan Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Arfan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663158","data":{"address":{"address_line_1":"St Michel","country":"England","locality":"Birmingham","postal_code":"B63 1YY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9fe82ab9dac2000d57745b84f78f5c4d52be14b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14663158/persons-with-significant-control/individual/nfHA_lwAoi3YzAZUoL2ClMvaPMo"},"name":"Min Wang","name_elements":{"forename":"Min","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11122389","data":{"address":{"address_line_1":"Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BN","premises":"Baylis House, 16, Ming Moon Chinese Restaurant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"2b711ec95239d46af391dbc3b3cd069875c5ae71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122389/persons-with-significant-control/individual/h89qhJaB5S-K8INfbJJ2cgHwdjE"},"name":"Miss Siu Ching Lam","name_elements":{"forename":"Siu","middle_name":"Ching","surname":"Lam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"14663308","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Birmingham","postal_code":"B21 8EG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"de1584c9ea55922ec73baaaf01f28c66809892cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14663308/persons-with-significant-control/individual/wEQPcQnFgNms4KxNiG4wCAsYCJA"},"name":"Mrs Nicolae Gabriela","name_elements":{"forename":"Nicolae","surname":"Gabriela","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"SL032439","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5","region":"Scotland"},"ceased_on":"2021-03-10","country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1977},"etag":"d857e76eea71c9bbd0a205a962071631d9160ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032439/persons-with-significant-control/individual/TuCNrkzsJaVYODfrQObxElMFxjE"},"name":"Ms. Olena Rubiezhova","name_elements":{"forename":"Olena","surname":"Rubiezhova","title":"Ms."},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"14663318","data":{"address":{"address_line_1":"Blacksmiths Hill","address_line_2":"Aynho","country":"England","locality":"Banbury","postal_code":"OX17 3AH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e6c6c0e21067e16e2be8826ef8e4d1047c49d389","kind":"individual-person-with-significant-control","links":{"self":"/company/14663318/persons-with-significant-control/individual/1KZmO2XWqpWFN8AOUuW29O8iTUc"},"name":"Mrs Carrie Ann Willmer","name_elements":{"forename":"Carrie","middle_name":"Ann","surname":"Willmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663318","data":{"address":{"address_line_1":"Blacksmiths Hill","address_line_2":"Aynho","country":"England","locality":"Banbury","postal_code":"OX17 3AH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b0eb062f9ed8033835674e5e11ffa3d513b73103","kind":"individual-person-with-significant-control","links":{"self":"/company/14663318/persons-with-significant-control/individual/XULNzRBY8ezlONlEV9DfeQJzAOc"},"name":"Mr Christopher Robert Willmer","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Willmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663528","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d03e94540207af6ee4f0239238e309e3e2a0f8ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663528/persons-with-significant-control/individual/YW1bJH6X4tKJ6BdbPEC-wZ70jis"},"name":"Mr Khuram Yasin","name_elements":{"forename":"Khuram","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11123149","data":{"address":{"address_line_1":"Gladstone Pk Gdns","country":"England","locality":"London","postal_code":"NW2 6RN","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e3474280fa445826a6d80c0b2ca99df07069d477","kind":"individual-person-with-significant-control","links":{"self":"/company/11123149/persons-with-significant-control/individual/2W4Px2wmbXd2hNu8swI9tyG5u10"},"name":"Dr. Heba Mohammed Jomah Ali Al-Naseri","name_elements":{"forename":"Heba","middle_name":"Mohammed Jomah Ali","surname":"Al-Naseri","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"14663758","data":{"address":{"address_line_1":"145 Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1SB","premises":"10 Clarks Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"99800dfdb6a0e6d4e6204787ee5467459d9c428d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663758/persons-with-significant-control/individual/5x1eer6lTSRHIrSRZ3n31XB9wao"},"name":"Mr Amandeep Singh Uppal","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14663768","data":{"address":{"address_line_1":"Carlyle Road","country":"England","locality":"London","postal_code":"NW10 8GG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e09c2caac371fc2ccd78c45e49889fdbcf5c17f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14663768/persons-with-significant-control/individual/5iudfho-Grv-2edA52LuUzWsj8M"},"name":"Mr Swaleh Ahmed Ashur","name_elements":{"forename":"Swaleh","middle_name":"Ahmed","surname":"Ashur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663968","data":{"address":{"address_line_1":"Ensign Street","country":"England","locality":"London","postal_code":"E1 8PA","premises":"18"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1958},"etag":"39c0b27e44bf97d84c922289139dbcab1ba628c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663968/persons-with-significant-control/individual/Wykdt6dAbSQ0I0hW1c2HeQH-jYw"},"name":"Mr Zhong Cheng Tan","name_elements":{"forename":"Zhong","middle_name":"Cheng","surname":"Tan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11075329","data":{"address":{"address_line_1":"7-10 Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"Adam House"},"ceased_on":"2020-04-01","country_of_residence":"Finland","date_of_birth":{"month":2,"year":1955},"etag":"55ac210cc93851b1b183f163141ab060b6505b51","kind":"individual-person-with-significant-control","links":{"self":"/company/11075329/persons-with-significant-control/individual/C6egv-bwiCWBjM7Tox77te79koU"},"name":"Ms Svetlana Muhonen","name_elements":{"forename":"Svetlana","surname":"Muhonen","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-16"}}
{"company_number":"14664138","data":{"address":{"address_line_1":"Medway Bridge House","address_line_2":"1-8 Fairmeadow","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1JP","premises":"2nd Floor","region":"Kent"},"etag":"7543def350f61d6319e549e92b19ba0ea0cf766f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05708441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14664138/persons-with-significant-control/corporate-entity/y1h9hxpWU9qqHJZYvYJAEPglEh4"},"name":"Kind Print Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11124479","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-12","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"a4f61f21334ddfcd1cf6bdabb03c3966cbd64df1","kind":"individual-person-with-significant-control","links":{"self":"/company/11124479/persons-with-significant-control/individual/mDdrQ2zAui4RUJ40Fw_SPGSUc2g"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"SC758908","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"919f0b4b16b18f7b52f0b9fa272d2fc411c93c90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758908/persons-with-significant-control/individual/HcFrNloJKZydlg7v5GFfcKToz4Q"},"name":"Mr Grant David Fergus","name_elements":{"forename":"Grant","middle_name":"David","surname":"Fergus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664148","data":{"address":{"address_line_1":"Downing Road","country":"England","locality":"Dagenham","postal_code":"RM9 6NB","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"971962510b71cc6b9700b533eb35d4672513cd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14664148/persons-with-significant-control/individual/emAluzOAB8yg-gjpTsjlzfcSugI"},"name":"Mrs Ngozi Anthonia Okoro-Izuakobi","name_elements":{"forename":"Ngozi","middle_name":"Anthonia","surname":"Okoro-Izuakobi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11124489","data":{"address":{"address_line_1":"Alexandra Terrace","country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"abfb25e431dcaf691836d63055a64bee7454d457","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124489/persons-with-significant-control/individual/mlPJkqqDyXtL64uLwP4WgIZZWW4"},"name":"Mr Keith Harcourt Tucker","name_elements":{"forename":"Keith","middle_name":"Harcourt","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11124489","data":{"address":{"address_line_1":"Alexandra Terrace","country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"db5866cde7f327c27fb63f2f2ab2cb0572ce55c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124489/persons-with-significant-control/individual/M8aebrpum68QuQt5bWsKOkRRaiM"},"name":"Mrs Andrea Caroline Tucker","name_elements":{"forename":"Andrea","middle_name":"Caroline","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"NI649979","data":{"address":{"address_line_1":"21 Botanic Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1JJ","premises":"Office 119","region":"Northern Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1987},"etag":"4cc310b9d200e6a01688a3ac1b2dbf9ec2a506c1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649979/persons-with-significant-control/individual/aRqEjTW10vBBjV4I0QfefFp2BcU"},"name":"Mr Stefan Bailie","name_elements":{"forename":"Stefan","surname":"Bailie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"14664328","data":{"address":{"address_line_1":"Mcgregor Close","country":"England","locality":"Birmingham","postal_code":"B6 6QZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"7c3924d4ba14aefdea9d45a251695ab3f580f0f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664328/persons-with-significant-control/individual/X64sJT_NDURXsm9kWYwU817kkAM"},"name":"Miss Annet Nassiwa","name_elements":{"forename":"Annet","surname":"Nassiwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664498","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4NF","premises":"Findern Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"7936eab9a1e565cd39479df4632b3da2db400c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664498/persons-with-significant-control/individual/SdhFH9fH-q4vq4nuibuDoSq-cJs"},"name":"Mr Simon Edwards","name_elements":{"forename":"Simon","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"NI649979","data":{"address":{"address_line_1":"Church Street","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 3EU","premises":"76-78"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1987},"etag":"991c1009414a573959d6b937b6abe036e1cb2658","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649979/persons-with-significant-control/individual/ZDigDnS6Q5HsqGuQqgn7CNN5s0A"},"name":"Mr Andrew Williamson","name_elements":{"forename":"Andrew","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"14664498","data":{"address":{"address_line_1":"Plassey Street","country":"Wales","locality":"Penarth","postal_code":"CF64 1EL","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"8b16b76cf0000974c802983d97dfb08b29d80579","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664498/persons-with-significant-control/individual/WZZ7w_GoK4Yz8b9wySV-GcJ7sGA"},"name":"Ms Alison O'Connor","name_elements":{"forename":"Alison","surname":"O'Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664498","data":{"address":{"address_line_1":"Waveney Close","country":"England","locality":"London","postal_code":"E1W 2JL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ef8ffa45e797e09fdde2872bea62ef5e86c2ac05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664498/persons-with-significant-control/individual/dXLlm6-zpC2c6P8oBNcb4lpbjvc"},"name":"Dr Sophie Redlin","name_elements":{"forename":"Sophie","surname":"Redlin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11126299","data":{"address":{"address_line_1":"Wiener Landstrasse","country":"Austria","locality":"3452 Michelndorf","premises":"9/2"},"country_of_residence":"Austria","date_of_birth":{"month":1,"year":1956},"etag":"55983f7b3603051e385f8ac0354dde999586a2df","kind":"individual-person-with-significant-control","links":{"self":"/company/11126299/persons-with-significant-control/individual/K9-mw1pfJ_LoAg47eBoYyO-ulFo"},"name":"Mr Mario Eduard Giovanelli","name_elements":{"forename":"Mario","middle_name":"Eduard","surname":"Giovanelli","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"14664668","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1995},"etag":"2ff7aeceb14e1177fd6f34268fd1f11414f8eea3","kind":"individual-person-with-significant-control","links":{"self":"/company/14664668/persons-with-significant-control/individual/fouFLHsC2jtXSHgVBlQtWrSds0M"},"name":"Hedi Hamadamen","name_elements":{"forename":"Hedi","surname":"Hamadamen"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11127689","data":{"address":{"address_line_1":"6-7 Claydons Lane","address_line_2":"Third Floor","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"Vantage House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"603a4a04d6e42273c1f5dc683b7522660fc1be10","kind":"individual-person-with-significant-control","links":{"self":"/company/11127689/persons-with-significant-control/individual/cm2a3GQLURMQaC-N0UCyJ7V3mpE"},"name":"Miss Sally Ann Waters","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Waters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"04072919","data":{"address":{"address_line_1":"12 Park Industrial Estate","address_line_2":"Park Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 2DR","premises":"Hastings House","region":"Hertfordshire"},"ceased_on":"2017-12-01","etag":"2ba08612622b3141c412e9e356d2a9051e56e4ff","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10988321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04072919/persons-with-significant-control/corporate-entity/nLRfKdwP2YxiiVr52WRkeeP9HbY"},"name":"Lsi Property Development Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11127709","data":{"address":{"address_line_1":"Drake Road","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6RW","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"1879fabe8e2ce224eaf3c74ce5ceac738c1e10f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127709/persons-with-significant-control/individual/CcH5fWXpOVIZjRMJ_fSr94UD5t8"},"name":"Mr Zijadin Lecaj","name_elements":{"forename":"Zijadin","surname":"Lecaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"14664858","data":{"address":{"address_line_1":"Cheswick Way","address_line_2":"Cheswick Green","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4JA","premises":"Parmars News \u0026 Convenience Store, 16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fb8e0e192ac2e74a13d7519b8f2a8b9449b230ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664858/persons-with-significant-control/individual/aLxMB-ivaLDklb7BH8GQxTLnHjw"},"name":"Mrs Anita Parmar","name_elements":{"forename":"Anita","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14479778","data":{"address":{"address_line_1":"Stafford Drive","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3BF","premises":"North Point","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"fb76da1f7f5b0e8700b846ae2a52178343949ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14479778/persons-with-significant-control/individual/IeSJ_8YfHMuIPHSI0ZXRcUoXjLk"},"name":"Mr Darren James Bland","name_elements":{"forename":"Darren","middle_name":"James","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665028","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 5BT","premises":"1a St. Thomas Parade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"589c4dff4f0a1abd7fcd5f2a2004f75b85b91798","kind":"individual-person-with-significant-control","links":{"self":"/company/14665028/persons-with-significant-control/individual/GYXy0y6uiXdWZnwsgKs2AjnDJdk"},"name":"Mr Waqar Mohammad","name_elements":{"forename":"Waqar","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664858","data":{"address":{"address_line_1":"Cheswick Way","address_line_2":"Cheswick Green","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4JA","premises":"Parmars News \u0026 Convenience Store, 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"ba8c703c4d61088224283eb0de9eb570dffae195","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664858/persons-with-significant-control/individual/BLeJPiaEjaznNXqanmmBCHd6TVY"},"name":"Mr Hasmukh Parmar","name_elements":{"forename":"Hasmukh","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"08314929","data":{"address":{"address_line_1":"Palace Grove","country":"England","locality":"Bromley","postal_code":"BR1 3HA","premises":"14"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1951},"etag":"fe4367441863bb9585b24c8fdfa7df449b264b48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY AID INTERNATIONAL LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"CARLO VIOLA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08314929/persons-with-significant-control/individual/BklZUetH5DjBAvMDuSH4ZE3_r7s"},"name":"Mr Carlo Viola","name_elements":{"forename":"Carlo","surname":"Viola","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11130779","data":{"address":{"address_line_1":"North Wing","address_line_2":"Exbury House","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 1AF","premises":"7 North Wing","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8f7f3d9710852d2f94798eca4a69d0305861557b","kind":"individual-person-with-significant-control","links":{"self":"/company/11130779/persons-with-significant-control/individual/g1XJSkNYebKf_PuI2UnkJER8kbA"},"name":"Mr John Rennie","name_elements":{"forename":"John","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"14665188","data":{"address":{"address_line_1":"Saddleworth Road","locality":"Elland","postal_code":"HX5 0RY","premises":"Ground Floor Offices, Riverside Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"36c1db49a817f1cf3e6d7b439f76a2a4646f4473","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665188/persons-with-significant-control/individual/Gq9x8mwPiqT7MpS5_rKm6xTg14A"},"name":"Mr Jason Szemruk","name_elements":{"forename":"Jason","surname":"Szemruk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14665028","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 5BT","premises":"1a St. Thomas Parade"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5bf00e9880aef6f1b453f1e8e4e240336e42367f","kind":"individual-person-with-significant-control","links":{"self":"/company/14665028/persons-with-significant-control/individual/_V67xvL2aO0_cXx7GdxPlRfsd2s"},"name":"Mr Zaheer Ishtiaq","name_elements":{"forename":"Zaheer","surname":"Ishtiaq","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11131409","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"ef9392a5a6911d7872d6a32f6646662e17233be6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131409/persons-with-significant-control/individual/f3K-fsV70UTsCX1YFD_e4AquVpg"},"name":"Mr David Nandhra","name_elements":{"forename":"David","surname":"Nandhra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"14665188","data":{"address":{"address_line_1":"Saddleworth Road","locality":"Elland","postal_code":"HX5 0RY","premises":"Ground Floor Offices, Riverside Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"c985214b2f6b2775a069c9e2088f789e559ba746","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665188/persons-with-significant-control/individual/vk4f-D6rBxyzxKRd-D9qKstZxrQ"},"name":"Mr John Szemruk","name_elements":{"forename":"John","surname":"Szemruk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"NI681378","data":{"address":{"address_line_1":"Plasketts Close","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4LY","premises":"Outsource Solutions (Ni) Ltd, 3","region":"County Antrim"},"ceased_on":"2025-04-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"d69820b8a330b818efa862c799811ba3917f955c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI681378/persons-with-significant-control/individual/Cps4TN5uXp9nnI9yVSwgey3cJ1c"},"name":"Mrs Valerie June Moore","name_elements":{"forename":"Valerie","middle_name":"June","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"13517038","data":{"address":{"address_line_1":"Charlmont Road","country":"England","locality":"London","postal_code":"SW17 9AJ","premises":"24"},"etag":"a80aec2c0b33585cc12751b5e551b691b94703a0","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Ltd Company","place_registered":"Companies House","registration_number":"11469892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13517038/persons-with-significant-control/corporate-entity/I9ZjlTYUSTOzFqqpuKQ-l_WRjoc"},"name":"Xp Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"11132719","data":{"address":{"address_line_1":"The Market Place","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1HT","premises":"17","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"387fe108a0b82bb7c2d67b058db7ff4ce365f6a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132719/persons-with-significant-control/individual/LUt1V8XopaOYhT1jAwic9ct-QcU"},"name":"Mr Graham Vernon","name_elements":{"forename":"Graham","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"14665388","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e8eb4ef9e8b512bf9643c1be1a241c58099a4b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14665388/persons-with-significant-control/individual/_Ds7uxj5zmKUCn7IrmF4rWniBUk"},"name":"Mr Daniel Andrew Scott","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11132719","data":{"address":{"address_line_1":"The Market Place","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1HT","premises":"17","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4e92ba28572531c7fcc9a4f2de55be81d4651452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132719/persons-with-significant-control/individual/WTRmNjIaSrMttTGCM_50FiCswcY"},"name":"Mrs Clara Louise Vernon","name_elements":{"forename":"Clara","middle_name":"Louise","surname":"Vernon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"14482988","data":{"address":{"address_line_1":"West End","address_line_2":"Chadlington","country":"England","locality":"Chipping Norton","postal_code":"OX7 3NJ","premises":"The Gables"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"58d7470bc54bd9ce1c31fa4c5961d9867fe61298","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14482988/persons-with-significant-control/individual/7Te2eMF0EHqxui-2JgLbeIukvUE"},"name":"Mr Thomas Oliver Gratton","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Gratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"11132749","data":{"address":{"address_line_1":"Timperely","country":"United Kingdom","locality":"Manchester","postal_code":"WA15 7QF","premises":"4 Stanley Drive"},"ceased_on":"2019-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"2b8894cb75fda20a27939084cd695bd60bea2d32","kind":"individual-person-with-significant-control","links":{"self":"/company/11132749/persons-with-significant-control/individual/wmMQxJZk7v2DLiW09qPZBCe-at0"},"name":"Mr Joseph Bones","name_elements":{"forename":"Joseph","surname":"Bones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"14665578","data":{"address":{"address_line_1":"Linden Drive","country":"England","locality":"Lutterworth","postal_code":"LE17 4SS","premises":"21","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1320986f5a4e9eaf3a56305b9b4df7406c75d2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665578/persons-with-significant-control/individual/6wf9tRi5ap-eFg1iQAswcidPouc"},"name":"Mrs Charlotte Louise Hill","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11132759","data":{"address":{"address_line_1":"Boundary Farm Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 5JA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"c8d5ed8e984f9772e02b0168026c402e3e0d1e36","kind":"individual-person-with-significant-control","links":{"self":"/company/11132759/persons-with-significant-control/individual/w0z-Eo-dnNaBd6R3a0r7wbY1LRs"},"name":"Ms Clotilde Uwamariya","name_elements":{"forename":"Clotilde","surname":"Uwamariya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11132749","data":{"address":{"address_line_1":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 6PQ","premises":"Park Lane House, 3 Elm Grove","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1cdacde9b068c4877f27502c1ed6dd9abca49c19","kind":"individual-person-with-significant-control","links":{"self":"/company/11132749/persons-with-significant-control/individual/52aVPhUc2ZLjA4munv7_Q0r4NT8"},"name":"Mr Mohammed Iqbal","name_elements":{"forename":"Mohammed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"14665578","data":{"address":{"address_line_1":"Linden Drive","country":"England","locality":"Lutterworth","postal_code":"LE17 4SS","premises":"21","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ae44bf829eaefbb267fbbde3dea4a497a75dc77d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665578/persons-with-significant-control/individual/jtMy-UBb3iW_dgNvL2lZFpfxdVU"},"name":"Mrs Catherine Button","name_elements":{"forename":"Catherine","surname":"Button","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"08425748","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3HF","premises":"180"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d953e5af29b276a985005edbf5aec366f816e829","kind":"individual-person-with-significant-control","links":{"self":"/company/08425748/persons-with-significant-control/individual/nKz7eXZ7xtXJuvG0qPatpR2xzfM"},"name":"Mr Mohammed Ummar Khan","name_elements":{"forename":"Mohammed","middle_name":"Ummar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"10848739","data":{"address":{"address_line_1":"32 Clarence Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers","region":"Essex"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"24dcd1de35943f69c22ac2ef7ec6f9ef8d4d56b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10848739/persons-with-significant-control/individual/_Gf1mu5V3my5cNs_wVg7EG4GjrM"},"name":"Lucian Sumpter","name_elements":{"forename":"Lucian","surname":"Sumpter"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-31"}}
{"company_number":"04764988","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"ceased_on":"2025-11-06","etag":"b66b51aef87ac5f29d0dd5c7202846bea8ecc234","identification":{"country_registered":"England And Wales","legal_authority":"Companie Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"08458300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04764988/persons-with-significant-control/corporate-entity/CNPOza1wakT0-6pT3r-PFnVvI0s"},"name":"Marick Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"11133519","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY3 9HP","premises":"30 Knowsley Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"75a3de6fe66fc291d87c651dc8e34e3947bbacbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"KG ACCOUNTANCY \u0026 BOOKKEEPING SERVICES LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Iqbal Nooree"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133519/persons-with-significant-control/individual/_FkQypoYeTvRQcQDtA9BwmmIDzk"},"name":"Mr Iqbal Nooree","name_elements":{"forename":"Iqbal","surname":"Nooree","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"01795749","data":{"address":{"address_line_1":"Hambridge Lane","country":"England","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House"},"etag":"651cb641a7d4343d536a56df0e26085c55d41ad5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"02533036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01795749/persons-with-significant-control/corporate-entity/5-WIE1-wT2ipGxOQyjiYGKFHrHQ"},"name":"Newbury Investments (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14666098","data":{"address":{"address_line_1":"Campbell Crescent","country":"England","locality":"East Grinstead","postal_code":"RH19 1JS","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5fc05486913809e759e8b3ec92f7fcc692d3a1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14666098/persons-with-significant-control/individual/ROMTSRg0qFw4FnINc-Pph1dUiiM"},"name":"Mr Dan Celani","name_elements":{"forename":"Dan","surname":"Celani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11133559","data":{"address":{"address_line_1":"Jesmond Park East","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7BT","premises":"Lariston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"481cce466caecc2655f850e6257ae1cee9bef69b","kind":"individual-person-with-significant-control","links":{"self":"/company/11133559/persons-with-significant-control/individual/1QSG_uw6BcmE3F_TmBpfPcL2nJw"},"name":"Mrs Georgina Mary Ince","name_elements":{"forename":"Georgina","middle_name":"Mary","surname":"Ince","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"12399178","data":{"address":{"address_line_1":"Wycke Hill","address_line_2":"Maldon","country":"United Kingdom","locality":"Essex","postal_code":"CM9 6UZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"dc82a6d7b8b8ad6a57c96c083c26b29a046b8f37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399178/persons-with-significant-control/individual/7LQD-4XOWVQ9TAti6xhSALEQFtY"},"name":"Mr Simon Howton","name_elements":{"forename":"Simon","surname":"Howton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"14666108","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"London","postal_code":"E11 4QW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"d0eeb382d5c27ef8e1d8497e2ffafdcf720abd3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14666108/persons-with-significant-control/individual/kGas3YUsaX6eSMrH5UbgQ19-OIo"},"name":"Mr Jagvinder Singh Chahil","name_elements":{"forename":"Jagvinder","middle_name":"Singh","surname":"Chahil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"08805139","data":{"address":{"address_line_1":"Eagle Place","country":"England","locality":"London","postal_code":"SW1Y 6AF","premises":"One"},"etag":"74184270ff560bb9fd6cb0eb7ff55c04246dbf2b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06457569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08805139/persons-with-significant-control/corporate-entity/5X9u7u3M1IPqnoAuYFL_Yu2fxu8"},"name":"Bowmark Investment Partnership Iv Nominees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-12"}}
{"company_number":"14666108","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"London","postal_code":"E11 4QW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9d24c9a3ffdf6c76235eb451f5007218dd3b1922","kind":"individual-person-with-significant-control","links":{"self":"/company/14666108/persons-with-significant-control/individual/KSruoyugS6CcmVYPybdlDHSyo_M"},"name":"Mr Ravinder Singh Chahil","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Chahil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666168","data":{"address":{"address_line_1":"Nybohovsbacken","country":"Sweden","locality":"Stockholm","postal_code":"11764","premises":"69"},"country_of_residence":"Albania","date_of_birth":{"month":1,"year":1996},"etag":"f9350e30fe20da96c9c684a1754a228af693a626","kind":"individual-person-with-significant-control","links":{"self":"/company/14666168/persons-with-significant-control/individual/yLvzdEZw12EdAIl-JgInphVmwNk"},"name":"Eduart Hasaj","name_elements":{"forename":"Eduart","surname":"Hasaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"11134169","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"etag":"d09c9ca3a6e0bab83387ed042194dc62a41b9c36","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11134169/persons-with-significant-control/corporate-entity/_dl9t8f4ZU0jUwDBk61KO0ZKPZA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"08360429","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XN","premises":"49"},"etag":"01e2eed44bd6a8f00edfa9a4928ff564a5f3ef1b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08360429/persons-with-significant-control/corporate-entity/4FwiOudVHpyhLp3rJZ2KCCdjfdg"},"name":"Mi-Grid Renewables Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14666178","data":{"address":{"address_line_1":"Russell Close","country":"England","locality":"London","postal_code":"NW10 0RD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"84004c18b5cea09a6719456c27f2815adf75ff77","kind":"individual-person-with-significant-control","links":{"self":"/company/14666178/persons-with-significant-control/individual/MvGJR4kDx-yY7iJmPT3sEyxXSJc"},"name":"Mr Malachi De'Jarne Kellman","name_elements":{"forename":"Malachi","middle_name":"De'Jarne","surname":"Kellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC585069","data":{"address":{"address_line_1":"Stronsay Crescent","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 6EY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"9c3f661c5ff00dd83d96b107c8edc653d3c35067","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585069/persons-with-significant-control/individual/sXSYbQ-5JeM15YYtzkcOxi03mSc"},"name":"Matthew Busby","name_elements":{"forename":"Matthew","surname":"Busby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14666338","data":{"address":{"address_line_1":"Lytchett House","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"23c66db3e25c6b6560a05566769cafb187e779a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666338/persons-with-significant-control/individual/bg4DCqDQcK1g7nVmqYOYXq4KHoU"},"name":"Mr Chris Thomas Lyons","name_elements":{"forename":"Chris","middle_name":"Thomas","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11138309","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"361d6e9ec46fa793b5c8dc46b4f522f87d55b339","kind":"individual-person-with-significant-control","links":{"self":"/company/11138309/persons-with-significant-control/individual/62ijDlzAIx_sblC38RnhAuekWeI"},"name":"Mr Guy Seymour","name_elements":{"forename":"Guy","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138319","data":{"address":{"address_line_1":"Leighton Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2FS","premises":"25b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1e91298951cac7b2fa23ad274244b26c0d687237","kind":"individual-person-with-significant-control","links":{"self":"/company/11138319/persons-with-significant-control/individual/NWjzbAm9G9fekr5pfjXu7DzxWqA"},"name":"Mrs Hannah-Marie Pamela Michelle Browne","name_elements":{"forename":"Hannah-Marie","middle_name":"Pamela Michelle","surname":"Browne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138319","data":{"address":{"address_line_1":"Leighton Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2FS","premises":"25b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"a35051ebf194787a973e6eb9d41e1ad6467711ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11138319/persons-with-significant-control/individual/1WESOavj9bvnOrgbLt84AlRuv2E"},"name":"Mr Lee William Browne","name_elements":{"forename":"Lee","middle_name":"William","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"14591208","data":{"address":{"address_line_1":"Duncombe Road","country":"England","locality":"Bradford","postal_code":"BD8 9TB","premises":"2nd Floor Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b35ce0a83260b18794d4be762253ce251d5563ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591208/persons-with-significant-control/individual/7JTLMYZs4_V8fLnpHiyE_jo2FEM"},"name":"Miss Gemma Louise Schofield","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Schofield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"04789399","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Bungay","postal_code":"NR35 1EH","premises":"11 Trinity Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"98f17012277f17a686562d1c77ba024bc680f1e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Claire Michelle Canham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04789399/persons-with-significant-control/individual/8iwmZK31qY7j8TFrIStdbB14BMw"},"name":"Mrs Claire Michelle Canham","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Canham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13889168","data":{"address":{"address_line_1":"Walm Lane","country":"England","locality":"London","postal_code":"NW2 4QY","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"637aae609d34936da2233afca3674638ce7493f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13889168/persons-with-significant-control/individual/CYfJ2YVsdezOs5-c6zXtmp4cyaA"},"name":"Mr Karim Lachhab El Qasmi","name_elements":{"forename":"Karim","surname":"Lachhab El Qasmi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11138759","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"07e0db302639296ff095536d0e4b8e1451edeb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11138759/persons-with-significant-control/individual/PcuaR0HltRk0hPORilQXAauedH8"},"name":"Mr James Robert Marchant","name_elements":{"forename":"James","middle_name":"Robert","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14666348","data":{"address":{"address_line_1":"Bridge Street North","country":"England","locality":"Smethwick","postal_code":"B66 2BZ","premises":"Unit 51-52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"246af75f923b54a30fa6cffb6290fedbf5a30d23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666348/persons-with-significant-control/individual/8VEoiw8a-0kPi454Awt6zXEg_ew"},"name":"Mr Sukhraj Singh Chohan","name_elements":{"forename":"Sukhraj","middle_name":"Singh","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666458","data":{"address":{"address_line_1":"Jan. Kom. Tgm. Adem Buran Cad.","address_line_2":"Yenisehir","country":"Turkey","locality":"Denizli","postal_code":"20000","premises":"Serdar Sitesi 11d Blok Daire 13 Kat 4","region":"Merkezefendi"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1997},"etag":"97dee4fd29868711dcf8786efe71625a1d357a31","kind":"individual-person-with-significant-control","links":{"self":"/company/14666458/persons-with-significant-control/individual/D2JjTHFBWq0Zxwqx265CNxPE2PI"},"name":"Mr Burak Madan","name_elements":{"forename":"Burak","surname":"Madan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11139419","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"1920a6d8d45883b500af4756b97bf3b57d5c1f58","kind":"individual-person-with-significant-control","links":{"self":"/company/11139419/persons-with-significant-control/individual/N4yQinCKiaKwx2xHb9E1xdn6i6c"},"name":"Miss Chih-Wei Tu","name_elements":{"forename":"Chih-Wei","surname":"Tu","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"11139449","data":{"address":{"address_line_1":"Delves Lane","country":"England","locality":"Consett","postal_code":"DH8 7EL","premises":"76 Redmire Drive","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"55db95006fd1087f0e111c7f41bf4c032fb8c3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11139449/persons-with-significant-control/individual/QTvrTndjqaCMC0hEWEfbec35FjM"},"name":"Mr Shane Kenneth Lightfoot","name_elements":{"forename":"Shane","middle_name":"Kenneth","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"14666578","data":{"address":{"address_line_1":"Atlas Works","address_line_2":"River Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 1EG","premises":"Unit 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"14c53be22178752f94d51254458c81f8d459057c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666578/persons-with-significant-control/individual/XZW-qOtn_fJkBGgvRRUX72lxv6s"},"name":"Miss Neelofur Zenab Mann","name_elements":{"forename":"Neelofur","middle_name":"Zenab","surname":"Mann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11141849","data":{"address":{"address_line_1":"Handforth Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 7NL","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"00aae2e43dd7542453fdce506abefad7767440e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11141849/persons-with-significant-control/individual/UVLMFZkcsinG_3QRVgSG3BMKF8g"},"name":"Mr Robert Nixon","name_elements":{"forename":"Robert","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"14666588","data":{"address":{"address_line_1":"Warren Barn Farm","address_line_2":"High Street","country":"United Kingdom","locality":"Little Milton","postal_code":"OX44 7PR","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5154052dbf5b61a7016760fd779edae281de1954","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666588/persons-with-significant-control/individual/BN1H6aFoXH13YWmROmiNSxRgsgs"},"name":"Mr Salman Mozafari Reza Bigloo","name_elements":{"forename":"Salman","middle_name":"Mozafari Reza","surname":"Bigloo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11061429","data":{"address":{"address_line_1":"102 Petty France","country":"England","locality":"London","postal_code":"SW1H 9AJ","premises":"Ministry Of Justice"},"etag":"4d2bafa2e613910828a0a4d18c8e75c708e25f2c","identification":{"legal_authority":"English Law","legal_form":"Corporation Sole"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11061429/persons-with-significant-control/legal-person/JkbjuCjTpZHBELL6axJvk9TVsHY"},"name":"Secretary Of State For Justice","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"SL028129","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Alva Business Centre, Room 12,"},"ceased_on":"2018-07-24","etag":"f0c6b26d1feb1be965accccd6353cd88e99f2302","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl012544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL028129/persons-with-significant-control/corporate-entity/plQngrT6U29rnwot60wR40bvwYY"},"name":"Dalston Management Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"14666708","data":{"address":{"address_line_1":"Balmoral Gardens","country":"England","locality":"London","postal_code":"W13 9UA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4f98f3672d96ed51657934dabd598e2a7d940642","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666708/persons-with-significant-control/individual/vKn7yrpiG-dYMq_M9uZZdxRoaF0"},"name":"Mr Thao Jochen Lee-Wo","name_elements":{"forename":"Thao","middle_name":"Jochen","surname":"Lee-Wo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666718","data":{"address":{"address_line_1":"Troutsdale Grove","country":"United Kingdom","locality":"Hull","postal_code":"HU9 3SB","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0832ccdaf97e2f4914489a7404581b9842756a05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666718/persons-with-significant-control/individual/6lwmgRGlB_3UpR2d9lYY1fNLLYM"},"name":"Mr Przemyslaw Marian Ciesielski","name_elements":{"forename":"Przemyslaw","middle_name":"Marian","surname":"Ciesielski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11141979","data":{"address":{"address_line_1":"West End Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 8RT","premises":"Yew Tree House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"48d5e36963216e76737af97a9a7d0ac3d13927cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141979/persons-with-significant-control/individual/sGxJlprt0b4GqZZ8VOK5GBsPHqo"},"name":"Mrs Amy Louise Emery","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Emery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11141989","data":{"address":{"address_line_1":"Sheep Walk, Langford Road","country":"England","locality":"Beds, Biggleswade","postal_code":"SG18 9RB","premises":"Harrison House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"a9314ea360ec785f518ad172593d06867d66a8fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141989/persons-with-significant-control/individual/tdHQ3uO0_hEg8dOJlytUgc2XsZo"},"name":"Mrs Victoria Jemma Churchward","name_elements":{"forename":"Victoria","middle_name":"Jemma","surname":"Churchward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14666858","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 0EU","premises":"2","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"35af0deb1044b928d8298b543e83f25709ebe13f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666858/persons-with-significant-control/individual/eRQAUi4CXxOb7hSMgfiZcS9SNn4"},"name":"Mr Lee Rulten","name_elements":{"forename":"Lee","surname":"Rulten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"11123999","data":{"address":{"address_line_1":"Telford Court","address_line_2":"Chester Gate","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit A"},"ceased_on":"2019-10-22","etag":"8b9b51c0b85e6beaf7957dda5406f618764f6f7d","identification":{"country_registered":"Uk","legal_authority":"Registrar Of Companies","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10285657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11123999/persons-with-significant-control/corporate-entity/7n04nQvoSbtv7cMztsAz412JVJg"},"name":"Bluestones Investment Group-Specialist Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142079","data":{"address":{"address_line_1":"Sheridan Avenue","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7QB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ec8aec1da6aa03561a537fb7c0021bb043fca4ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142079/persons-with-significant-control/individual/_hdSgQQi5WGQKXl0ng7vxJk00q0"},"name":"Dr Adam Moss","name_elements":{"forename":"Adam","surname":"Moss","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142079","data":{"address":{"address_line_1":"Sheridan Avenue","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7QB","premises":"35"},"ceased_on":"2025-10-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4e4f7af970878efaa19619924c42359700392931","kind":"individual-person-with-significant-control","links":{"self":"/company/11142079/persons-with-significant-control/individual/-PH6XcjaGgEsO2HXfXTMBgDDSqI"},"name":"Dr Mary Richardson","name_elements":{"forename":"Mary","surname":"Richardson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"14666858","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 0EU","premises":"2","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"4b8305087b96ddfeeb401a3a3697b1aefbfe13cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666858/persons-with-significant-control/individual/Dy2faHr6tsrp6eBf5EZDxWKsybY"},"name":"Mr Mark Jonathan Twelftree","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Twelftree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC759078","data":{"address":{"address_line_1":"Rose Terrace","country":"Scotland","locality":"Leven Fife","postal_code":"KY8 4DF","premises":"10"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1992},"etag":"a6b48c4220cf8451d1a4aa808f16a8a399175e41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759078/persons-with-significant-control/individual/Ii9tbU2wrZiYqOn18qZzIVkjYBo"},"name":"Mr Muhammad Haseeb","name_elements":{"forename":"Muhammad","surname":"Haseeb","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"02891679","data":{"address":{"address_line_1":"680 George Street","country":"Australia","locality":"Sydney","premises":"Level 12","region":"Nsw 2000"},"ceased_on":"2018-01-01","etag":"928695ef50ae866cd68598faa6f0c074af26248e","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Public Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"120964098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02891679/persons-with-significant-control/corporate-entity/0DWDE2lFLkW5FXW3n_zjGEY_2KI"},"name":"Link Administration Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-03"}}
{"company_number":"OE026618","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"date_of_birth":{"month":12,"year":1951},"etag":"df8eff94e51ab0afbf92173c44ef6cb98485f89a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026618/persons-with-significant-control/individual-beneficial-owner/FyHVgp2UgkdaGV8vBCsK9KON5Z8"},"name":"Abdullah Easa Husain Alyousifi","name_elements":{"forename":"Abdullah","middle_name":"Easa Husain","surname":"Alyousifi"},"nationality":"Kuwaiti,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-05-04"}}
{"company_number":"14666988","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"4f71709adab747a43d09cb7eca6186cfa57dd903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666988/persons-with-significant-control/individual/A_-OdP8yyLLAL7aEjB0tc_y_Nks"},"name":"Mr Ameen Kakujee","name_elements":{"forename":"Ameen","surname":"Kakujee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC453299","data":{"address":{"address_line_1":"Bothwell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 7JL","premises":"120"},"ceased_on":"2020-06-30","etag":"8832bc30a82eb72ff22a6df148986275eb387a28","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For Scotland","registration_number":"Sc516736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC453299/persons-with-significant-control/corporate-entity/b5qimYKxdhByxcPrf0UpScxk05Y"},"name":"Howat Capital Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"11242158","data":{"address":{"address_line_1":"Beeches Road","country":"England","locality":"West Bromwich","postal_code":"B70 6HQ","premises":"65-67"},"etag":"c52a80960d2f43e791923e1c91a4846d43edace8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13074317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11242158/persons-with-significant-control/corporate-entity/-U2a78UliKkTucoxk21tzjVa4Aw"},"name":"Triple A Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667108","data":{"address":{"address_line_1":"Woodland Close Woodley","country":"United Kingdom","locality":"Rending","postal_code":"RG5 4FG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"9d8d0fb84da30a4baefde4f1323028605d7fb70c","kind":"individual-person-with-significant-control","links":{"self":"/company/14667108/persons-with-significant-control/individual/E2XZzJFT2PEJspbiUgMPzvTQjnU"},"name":"Muhammad Riaz Khan","name_elements":{"forename":"Muhammad","middle_name":"Riaz","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667288","data":{"address":{"address_line_1":"5 Ivegate","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7RE","premises":"Deacon Basra Accountants","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"0bdf754f30fd2dbba28717b55e07031889e447e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"DEACON BASRA CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Sam Pearson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667288/persons-with-significant-control/individual/2QrbGg0EmaOu4C2Cxh57mVhOfSM"},"name":"Mr Sam Pearson","name_elements":{"forename":"Sam","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11145559","data":{"address":{"address_line_1":"Prince Rock","country":"England","locality":"Plymouth","postal_code":"PL4 9NQ","premises":"71 Cotehele Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"f30ec10bae91f29a9b1f5d49a85348ad9fe97b59","kind":"individual-person-with-significant-control","links":{"self":"/company/11145559/persons-with-significant-control/individual/awnVtwtR8FPJWW2s0FGNjJWtxcM"},"name":"Mr Stephen John Pearce","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11145579","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"55a10875f3b237991dd4dbc55c8163d710f169c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11145579/persons-with-significant-control/individual/21eoFxNhRrWEBOgqiBYaIESGaQ8"},"name":"Ms Levi Perrins","name_elements":{"forename":"Levi","surname":"Perrins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"OE026678","data":{"address":{"address_line_1":"Oriel House","address_line_2":"York Lane","country":"Jersey","locality":"St Helier","postal_code":"JE4 9NU","premises":"PO BOX 36"},"etag":"9f8b74850201dfec1099e904fc9e8b4a5b5f77d0","identification":{"legal_authority":"Companies  (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"52538"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026678/persons-with-significant-control/corporate-entity-beneficial-owner/jdD4inyMZdv10oMvR5WwT5cJYTE"},"name":"Verite Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2003-09-18","principal_office_address":{"address_line_1":"York Lane","country":"Jersey","locality":"St Helier","postal_code":"JE2 4YH","premises":"Oriel House"}}}
{"company_number":"11146089","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1BP","premises":"5 Maling Court"},"etag":"6eed7804c88052cd61e2f9577f971f4344ba39ea","identification":{"legal_authority":"England And Wales","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11146089/persons-with-significant-control/corporate-entity/QNsLZFbR632ZnT7nUKJ-3wzgnBY"},"name":"Adderstone (203) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"SC559959","data":{"address":{"address_line_1":"Ainslie Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AS","premises":"9"},"etag":"09490dca29383b148bc05ff2cc838f0e174772d1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC559959/persons-with-significant-control/corporate-entity/xM-H80uTM2DrREQ-N7dPGl9oqfo"},"name":"Allison House Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"12496128","data":{"address":{"address_line_1":"Exeter Road","address_line_2":"Bexsley","country":"England","locality":"Welling","postal_code":"DA16 3JZ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"6f7b00701f1d00bf395d5278ef48ad099d5ecdbf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496128/persons-with-significant-control/individual/JBD921IA9yN_jTw2rvLn66ZeQ9w"},"name":"Lesia Haliuk","name_elements":{"forename":"Lesia","surname":"Haliuk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"14667468","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2NG","premises":"73"},"etag":"d84536e45618e6de9a5b3bf8d898eb8182c51d2d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14305019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14667468/persons-with-significant-control/corporate-entity/gGkHpIl7-ILhNSjL31MRX9LYUIA"},"name":"Sehyog Edu Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"OE026698","data":{"address":{"address_line_1":"Yeoui-Daero","address_line_2":"Yeongdeungpo-Gu","country":"South Korea","locality":"Seoul","premises":"38"},"etag":"1ac9b09a3a2fcb7a99cbb6724b1fcbd8cc555df2","identification":{"legal_authority":"South Korean Law","legal_form":"Government"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE026698/persons-with-significant-control/legal-person-beneficial-owner/mQ8dRYoUr_c60IeQLfF0CXxKsfo"},"name":"Government Of South Korea","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"1999-01-02","principal_office_address":{"address_line_1":"Yeoui-Daero","address_line_2":"Yeongdeungpo-Gu","country":"South Korea","locality":"Seoul","premises":"38"}}}
{"company_number":"11146749","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"bb10995eb79d1bb32ff41a9972a09358d7f8c4f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"ABBAS \u0026 CO UK LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"ZAID MOHAMMED HASSAN YOUSIF"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146749/persons-with-significant-control/individual/zy83h1GsF4BksnBT-PJkSfeeklM"},"name":"Mr Zaid Mohammed Hassan Yousif","name_elements":{"forename":"Zaid","middle_name":"Mohammed Hassan","surname":"Yousif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11146749","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cb7eb40dd8af735cb4cf92a0efa95edd16bc715e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"ABBAS \u0026 CO UK LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"SWEETY GURUNG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146749/persons-with-significant-control/individual/aV011WhjWJKfWGuBjqwikp12WUo"},"name":"Miss Sweety Gurung","name_elements":{"forename":"Sweety","surname":"Gurung","title":"Miss"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"SC585469","data":{"address":{"address_line_1":"Terrace Road","country":"Scotland","locality":"Greenock","postal_code":"PA15 1DJ","premises":"11","region":"Inverclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"535c075f73974d304f6e8b1b32eb29f679034daf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585469/persons-with-significant-control/individual/87BPb07ODeOH3ONud1QQ_g1k5ho"},"name":"Ross Campbell","name_elements":{"forename":"Ross","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14667758","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"5d99fca1d4bb71ad3c5a43ebb0040e773bee5711","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667758/persons-with-significant-control/individual/_Arn7EMdmDRbS7hVL35TmDuzUmw"},"name":"Mr Vidya Kumar Subramaniam","name_elements":{"forename":"Vidya","middle_name":"Kumar","surname":"Subramaniam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667818","data":{"address":{"address_line_1":"4 Winsley House","country":"United Kingdom","locality":"London","postal_code":"W1W 8HF","premises":"Mappin House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"22f7725fe80c21e87d6c5ac1f2345564cde34e56","kind":"individual-person-with-significant-control","links":{"self":"/company/14667818/persons-with-significant-control/individual/qg6EJdQpf62PzV62YebggFBBLGo"},"name":"Mr Paul Eric Gosling","name_elements":{"forename":"Paul","middle_name":"Eric","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC585469","data":{"address":{"address_line_1":"Terrace Road","country":"Scotland","locality":"Greenock","postal_code":"PA15 1DJ","premises":"11","region":"Inverclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"a82fe6d4b204158e265ae0357c995b85290b9bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585469/persons-with-significant-control/individual/x18E29cKckQWuvDLVs0GDyQjt1U"},"name":"Barry Higgins","name_elements":{"forename":"Barry","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14667878","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"N14 4SY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4654e6ffc7938b36cc24816116b1cb7d349c9c95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667878/persons-with-significant-control/individual/zL3gVnunzJTcB4cEVL5bSm1UIp0"},"name":"Mr Serghei Litviniuc","name_elements":{"forename":"Serghei","surname":"Litviniuc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11146789","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8fccbf132c6bb5403620bc10dda29f4ef2571a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11146789/persons-with-significant-control/individual/GpLA3EMpEQyWzBeB2vbbxSsvWcE"},"name":"Mr Paul Jonathan Pankhurst","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Pankhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14667958","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1947},"etag":"ef3c0e68d95ef1cb0001cff162c15ea06bbd9df3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"HAYSMAC LLP ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"MAUREEN CLARKE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667958/persons-with-significant-control/individual/zc760HU3_gznB-f6Ql4-EevONEs"},"name":"Maureen Clarke","name_elements":{"forename":"Maureen","surname":"Clarke"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667958","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"e3137987c7f98f55c166c487a505941cc253410d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"HAYSMAC LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"EDWARD DAVID WHITE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667958/persons-with-significant-control/individual/xe4LyOT7Hu-fi7pnuvxNXhQU3Ws"},"name":"Mr Edward David White","name_elements":{"forename":"Edward","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668158","data":{"address":{"address_line_1":"Apple Grove","country":"England","locality":"Harrow","postal_code":"HA2 0FD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"670444ea0be3c5b92df5cb8b166ebabaabd3f453","kind":"individual-person-with-significant-control","links":{"self":"/company/14668158/persons-with-significant-control/individual/tCNUYY8JVw31gYqLy5UnhwIjSlg"},"name":"Mr Amin Ahmed","name_elements":{"forename":"Amin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11146969","data":{"address":{"address_line_1":"Low Street","address_line_2":"East Markham","country":"England","locality":"Newark","postal_code":"NG22 0QQ","premises":"Markham Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"1631ef0f5d859c03d0ce03223e2120b1ef796de3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146969/persons-with-significant-control/individual/g0e64o8YFeA8l8OoPZDttCEsg9c"},"name":"Mr Ian Robert Clarke","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14668168","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM2 5AU","premises":"137 Carlton Road"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"6b5627685c1dbb80a8e32a2b7252d43e116365eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14668168/persons-with-significant-control/individual/ZZRbWo5cnrer6_8RRWB6bBBcPCE"},"name":"Mrs Renata Pacholec","name_elements":{"forename":"Renata","surname":"Pacholec","title":"Mrs"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11146929","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"10abdef2814822c07d4b9af9b33c41742cb41ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/11146929/persons-with-significant-control/individual/gvP5efYeHfX82R5G-pA3ZMtxwTw"},"name":"Mr Nathan Wilson","name_elements":{"forename":"Nathan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14668058","data":{"address":{"address_line_1":"Capian Walk","address_line_2":"Two Mile Ash","country":"England","locality":"Milton Keynes","postal_code":"MK8 8JU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"e442fb506787193c987ce359d72f7b4fc3648c82","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668058/persons-with-significant-control/individual/6mJfZbPjwvVCdpBMxPbEuzhg92k"},"name":"Mr Damian Wysocki","name_elements":{"forename":"Damian","surname":"Wysocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11146969","data":{"address":{"address_line_1":"Low Street","address_line_2":"East Markham","country":"England","locality":"Newark","postal_code":"NG22 0QQ","premises":"Markham Cottage","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c12bf5e2671e7212541a584289eae957cfa38ab0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146969/persons-with-significant-control/individual/mTObdv5yewub_7QoT3VzbbQPWa8"},"name":"Mrs Jayne Ellen Clarke","name_elements":{"forename":"Jayne","middle_name":"Ellen","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14668278","data":{"address":{"address_line_1":"Arcadia Flats 11a Esplanade","country":"England","locality":"Ryde","postal_code":"PO33 2DY","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"1b4d903d071bc447b67dffd5cbf45e7fddf80cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668278/persons-with-significant-control/individual/BpcRHPdoFVCsE6ZAFoxxn5-BkFU"},"name":"Joseph Daniel Watson","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668288","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"081b58426c0ba6bff32b66d033dc3d237fddc73b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668288/persons-with-significant-control/individual/92XLLu6ehwixMZm2UV9zdvHn-jI"},"name":"Karen Lisa Fleming","name_elements":{"forename":"Karen","middle_name":"Lisa","surname":"Fleming"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"00269649","data":{"address":{"address_line_1":"St. Pauls Square","locality":"Birmingham","postal_code":"B3 1QZ","premises":"30-32","region":"West Midlands"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1963},"etag":"df76623dc10e312f72e1b65fed9b80d6225dd8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/00269649/persons-with-significant-control/individual/e0kT2yaiOvEylW1F1M99__mKmrI"},"name":"Mrs Petrina Anne Whittaker","name_elements":{"forename":"Petrina","middle_name":"Anne","surname":"Whittaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"SC585529","data":{"address":{"address_line_1":"Kelvindale Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 0JP","premises":"358"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"9a8d9f455f9a5b2a056db36b7b9efb73ec4acbd7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585529/persons-with-significant-control/individual/F67v1fOqmxo_JDJnmpUesC0f32g"},"name":"Mr Michael Kirk","name_elements":{"forename":"Michael","surname":"Kirk","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14668298","data":{"address":{"address_line_1":"Crawford Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 8AE","premises":"11","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"877c4ed59f9a1706332ccf074adb0cd12b5f3381","kind":"individual-person-with-significant-control","links":{"self":"/company/14668298/persons-with-significant-control/individual/UM1SHM8P8K4OnH0_77B_JuUhQcc"},"name":"Mr John Gallagher","name_elements":{"forename":"John","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"03010748","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"159 Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Connexions","region":"Suffolk"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"682d820266ff39b44008d829617d31af8839d761","kind":"individual-person-with-significant-control","links":{"self":"/company/03010748/persons-with-significant-control/individual/OA_09cp4rPVOr8PNAceG_vQQjnY"},"name":"Mr Graham David Page","name_elements":{"forename":"Graham","middle_name":"David","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"11147509","data":{"address":{"address_line_1":"Hawkins Drive","country":"United Kingdom","locality":"Chafford Hundred","postal_code":"RM16 6GG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"22a7304b4471c87a35c42089e12f66fb2678bc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11147509/persons-with-significant-control/individual/lb73joCF-2jtjv_5rGWgpQCRnJY"},"name":"Mr Steven Kimberley","name_elements":{"forename":"Steven","surname":"Kimberley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14668418","data":{"address":{"address_line_1":"263 Nottingham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7DA","premises":"The Keystone Business Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"918df70d597cac63630dc37455973a742eb9d8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668418/persons-with-significant-control/individual/aIaaX_dxLHbgxnIg6xhh74U_X9U"},"name":"Mr Mohsen Zamir Ahmed","name_elements":{"forename":"Mohsen","middle_name":"Zamir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"07638959","data":{"address":{"address_line_1":"Marylebone Lane","country":"England","locality":"London","postal_code":"W1U 2NT","premises":"47"},"ceased_on":"2018-09-01","etag":"e643eed9508a5ebaede8b2a88ab442c10228af40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"07574217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07638959/persons-with-significant-control/corporate-entity/uerS6HmKjYmdUxpKMwSadIBPG1U"},"name":"Spqr Communications Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"12314218","data":{"address":{"address_line_1":"Drewitt House","address_line_2":"865 Ringwood Road","country":"England","locality":"Bournemouth","postal_code":"BH11 8LL","premises":"5"},"ceased_on":"2023-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"58963303e857fca220428c8bcacdd6d60f516edb","kind":"individual-person-with-significant-control","links":{"self":"/company/12314218/persons-with-significant-control/individual/c33UfdDVfxzTa5W3WsGcEOAtzhk"},"name":"Mr Daniel Lockwood","name_elements":{"forename":"Daniel","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-15"}}
{"company_number":"14668428","data":{"address":{"address_line_1":"141 Victoria Road","country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"Payslip Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"1997baeea213fe40af230fd0c9e6bd97a47315fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668428/persons-with-significant-control/individual/GR5mXbfEb_jZRareLBxVPGySYYg"},"name":"Mr Mr Abdul Rehman Asif","name_elements":{"forename":"Mr","middle_name":"Abdul Rehman","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11147709","data":{"address":{"address_line_1":"Saltwell Street","country":"United Kingdom","locality":"London","postal_code":"E14 0DH","premises":"33 East India Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"58a5c716a5e819755bcf8f8c9804bed54914882d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147709/persons-with-significant-control/individual/nboNJlS55FTuXcxRWQTEf6OQhpE"},"name":"Mr Bodrul Alam Chowdhury","name_elements":{"forename":"Bodrul","middle_name":"Alam","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"14668548","data":{"address":{"address_line_1":"Briar Way","country":"England","locality":"Skegness","postal_code":"PE25 3QA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ff5a44540e534331fdc7b7c795677ae179685a43","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668548/persons-with-significant-control/individual/6IfPwHFuYvHI7kfBPbydG4k7sO8"},"name":"Mr Nathan David Gerrard","name_elements":{"forename":"Nathan","middle_name":"David","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668548","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Skegness","postal_code":"PE25 1GH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9281eaae358f5549048d563000fb977473e401ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668548/persons-with-significant-control/individual/qr2WMYqw_ooukkZVSEjy2Ot3Tx8"},"name":"Mr Matthew Derek Reeson","name_elements":{"forename":"Matthew","middle_name":"Derek","surname":"Reeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"09371089","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1974},"etag":"add86e179e60c6b6c60e3dcd9b4bada40c8935ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09371089/persons-with-significant-control/individual/F9pKuISoXAK9lfkCpk7XhJtYw8Y"},"name":"Ms Giuseppina Iaria","name_elements":{"forename":"Giuseppina","surname":"Iaria","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14668558","data":{"address":{"address_line_1":"3 Canal Square","country":"England","locality":"Birmingham","postal_code":"B16 8FL","premises":"Apartment 97 The Glasshouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3aebca391514a627f51531c68bfa8511bb772bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/14668558/persons-with-significant-control/individual/4QzNVTEA111VmxL-1UzJw5iDO2g"},"name":"Mrs Sravya Kundanapu","name_elements":{"forename":"Sravya","surname":"Kundanapu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11148069","data":{"address":{"address_line_1":"Castleton Road","country":"England","locality":"Preston","postal_code":"PR1 6QD","premises":"49","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d76432b188063c3d2d299daa783452d6040d1db9","kind":"individual-person-with-significant-control","links":{"self":"/company/11148069/persons-with-significant-control/individual/ajs3ttUGG-7Q-CrkCT9m_hckveo"},"name":"Mr Khalid Hussein Ali","name_elements":{"forename":"Khalid","middle_name":"Hussein","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"14668568","data":{"address":{"address_line_1":"Russia Dock Road","country":"England","locality":"London","postal_code":"SE16 5NL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"a12fcbdb3d6395aed2ad9bdfc0a5543506b1c72f","kind":"individual-person-with-significant-control","links":{"self":"/company/14668568/persons-with-significant-control/individual/TGlqd59ChG03_S5rVhvRuOjUfdE"},"name":"Mr Vladine Adam Batista Da Costa Santana","name_elements":{"forename":"Vladine","middle_name":"Adam Batista Da Costa","surname":"Santana","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668568","data":{"address":{"address_line_1":"Rosendale Road","country":"England","locality":"London","postal_code":"SE24 9DT","premises":"Flat 2 Block F"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"a06c5f310bd4008b84b8bb9d7858840b4bc5e44c","kind":"individual-person-with-significant-control","links":{"self":"/company/14668568/persons-with-significant-control/individual/y5rxIWI8kKsgTBh2NJdQ90_trzs"},"name":"Mr Phillip Kofi Afriyie","name_elements":{"forename":"Phillip","middle_name":"Kofi","surname":"Afriyie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668718","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"98d3310b90ae6b089a7be3e6166dc5a08bd682ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668718/persons-with-significant-control/individual/E4quwCQ_1RKr-Dcz6ZBh4PpkthI"},"name":"Ms Louise Catherine Emmott","name_elements":{"forename":"Louise","middle_name":"Catherine","surname":"Emmott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668728","data":{"address":{"address_line_1":"Clifford Street","country":"United Kingdom","locality":"London","postal_code":"W1S 2LG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"cab8f9e3f0d673f07c08a3a5b8ebc9d58f33f2a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668728/persons-with-significant-control/individual/o2DZOyi-zJ3HRJcp4ag8xZ89umo"},"name":"Mr Neil David Eckert","name_elements":{"forename":"Neil","middle_name":"David","surname":"Eckert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668898","data":{"address":{"address_line_1":"Pennycross Park Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 3NW","premises":"49a","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"74f85f85e79029ab6744d9f077bf178f2dcdb2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668898/persons-with-significant-control/individual/ouD43KsPWZnb346h_LzusY6DY6k"},"name":"Sean Michael Scott","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668908","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Crawley","postal_code":"RH10 8DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"35761b67b5a8d3d823c21669d77b5bcaa9b4fc46","kind":"individual-person-with-significant-control","links":{"self":"/company/14668908/persons-with-significant-control/individual/REy_74u6ZvAkzSUyq0oJABL5pzw"},"name":"Mr Mirza Shah Zamal","name_elements":{"forename":"Mirza","middle_name":"Shah","surname":"Zamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14669098","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"etag":"54a17a6eef560a98bb2a3ab61cbb8f35801bd678","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13775928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14669098/persons-with-significant-control/corporate-entity/oMJTjP2hA9NI_JpYRWOSFWpOlio"},"name":"Wilkins And Reed Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"07897339","data":{"address":{"address_line_1":"Urlwin Walk, Myatts Fields South","locality":"London","postal_code":"SW9 6QL","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8a3f9f7785499b94149765dff415185652cbcf95","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07897339/persons-with-significant-control/individual/x0yncTMC7ykIrfp3-LZHkh-0rbY"},"name":"Ms Elizabeth Ntibia Yamoah","name_elements":{"forename":"Elizabeth","middle_name":"Ntibia","surname":"Yamoah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"14669108","data":{"address":{"address_line_1":"Bishport Avenue","country":"England","locality":"Bristol","postal_code":"BS13 9EF","premises":"808"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"920247e14dcc49aa2f205119569dda545a59812f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14669108/persons-with-significant-control/individual/0Nu2IHmcVnQrCIr6358dK4Hwef8"},"name":"Mr Corey Smith","name_elements":{"forename":"Corey","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14669108","data":{"address":{"address_line_1":"Spartley Drive","country":"England","locality":"Bristol","postal_code":"BS13 8DQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"99d286916830112e9d49311719482ebfc18353f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14669108/persons-with-significant-control/individual/f-JAYTfgk9t0pvfIFYcp9yO8SM0"},"name":"Mr James John Sellick","name_elements":{"forename":"James","middle_name":"John","surname":"Sellick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"04792959","data":{"address":{"address_line_1":"23 Grasmere Street","address_line_2":"Gateshead","locality":"Tyne \u0026 Wear","postal_code":"NE8 1TR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"9afc1207ea1c12a91486c4ddd9b6bc58cefca7e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792959/persons-with-significant-control/individual/GXGaU2uK5bPA8kRN7V_km2xJcZU"},"name":"Mr. Ram Shube","name_elements":{"forename":"Ram","surname":"Shube","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14670168","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"ec8845bdde4757c4c6b8b5c8e813cbdeee105fde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14670168/persons-with-significant-control/individual/L7LXxH_upWwVUMrFGKMQbgmiydM"},"name":"Mr John Paul Dennis Meehan","name_elements":{"forename":"John","middle_name":"Paul Dennis","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"10603249","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1967},"etag":"2135064072aa1c7e8251a5f496acf15acf5c75be","kind":"individual-person-with-significant-control","links":{"self":"/company/10603249/persons-with-significant-control/individual/n1G0fglDzndeOenAKjpGObb8zeI"},"name":"Mr Renato Rivadeniera","name_elements":{"forename":"Renato","surname":"Rivadeniera","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"13001318","data":{"address":{"address_line_1":"Sherborne Close","country":"England","locality":"Epsom","postal_code":"KT18 5UU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1e66c9686c391f415bb3cad2fd288ba0df883ec3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13001318/persons-with-significant-control/individual/1noMwSZ_XPZOfLIs1WpS0Dt0GpA"},"name":"Mr Christian Alexander Dowse","name_elements":{"forename":"Christian","middle_name":"Alexander","surname":"Dowse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14670228","data":{"address":{"address_line_1":"Hatchery Farm","address_line_2":"Upper Farmcote","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 5PS","premises":"C/O M G Walker \u0026 Sons"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"46a87fe9136410e6a95504395eb761bc5918207a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14670228/persons-with-significant-control/individual/FCL1fqfqMschhcATaWOE3Or2YNU"},"name":"Mr Christopher James Holland","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11148079","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 9AD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0c9771d100e2d8c274e03bed405330f0758ed0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148079/persons-with-significant-control/individual/JcyLm5HaMbIG2oGuy_lG8wzJ9HE"},"name":"Mr Raul Ionita","name_elements":{"forename":"Raul","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"10016788","data":{"address":{"address_line_1":"207, Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"ceased_on":"2024-01-23","etag":"ecfa9e1426d0227774bc623bcf892e581fc46441","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03842878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10016788/persons-with-significant-control/corporate-entity/PCLw-ymXDdz7Zd9G3VtkmGf6e74"},"name":"Purelife (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11148629","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"8cd7f15173d59bbd43512f82f88fa56bda4f82dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11148629/persons-with-significant-control/individual/A3w4auEWZaAytV73-fLM9z0NOu4"},"name":"Alicia Marzahn","name_elements":{"forename":"Alicia","surname":"Marzahn"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"14670288","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Chesham","postal_code":"HP5 3ED","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"02e7c9818b7288bd16429f52c575e987189c1887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14670288/persons-with-significant-control/individual/nu7EdcXkM9pTOAaHyxOH18aFmN4"},"name":"Mr Tanveer Jahangir","name_elements":{"forename":"Tanveer","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14670358","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1991},"etag":"616c9ae51bec29ee940b23532b405c72c403d24b","kind":"individual-person-with-significant-control","links":{"self":"/company/14670358/persons-with-significant-control/individual/u8RCoRql764hMIkNRvjJ3C45w_Y"},"name":"Mr Tan Diep Si","name_elements":{"forename":"Tan","surname":"Diep Si","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"SC759268","data":{"address":{"address_line_1":"George Walk","country":"Scotland","locality":"Tranent","postal_code":"EH33 2EN","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"7c848ff0d81d2aef01b4767470b9449e6ac96862","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759268/persons-with-significant-control/individual/2g3_aq6vXlRTOnFJSlOSu9RBdFQ"},"name":"Mr Lee Paschal Hoey","name_elements":{"forename":"Lee","middle_name":"Paschal","surname":"Hoey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11148669","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2ab0289f6387feb2414d16ae2ec72dd1c4146621","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148669/persons-with-significant-control/individual/ECcXlAIXyguJ-ReGYxOWPH1rhUQ"},"name":"Mrs Sally Ameila Holdway","name_elements":{"forename":"Sally","middle_name":"Ameila","surname":"Holdway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11148669","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"77999bad0c441f4f25f339585862ee810a141ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/11148669/persons-with-significant-control/individual/clnks_LyLbjIbWbPasXYgnqOKGg"},"name":"Mrs Amy Louise Worrall","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Worrall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"OC445878","data":{"address":{"address_line_1":"Half Acre Lane","address_line_2":"Thelwall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 3JG","premises":"Orsett Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"bba9aa142df6c6dac308fa11cc3b122a2106a5e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445878/persons-with-significant-control/individual/nJQG9DQmhw5ekT6pW9_UmR3t1o0"},"name":"Mr Peter Andrew Cammack","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Cammack","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-17"}}
{"company_number":"OC445878","data":{"address":{"address_line_1":"Half Acre Lane","address_line_2":"Thelwall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 3JG","premises":"Orsett Cottage","region":"Cheshire"},"country_of_residence":"Uk","date_of_birth":{"month":12,"year":1966},"etag":"c55cc4dc785de08f1877901186366d40a7c18ba7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445878/persons-with-significant-control/individual/chydWG-dGy4oc2lXtChnVzBH9bY"},"name":"Michelle Catherine Moritz - Cammack","name_elements":{"forename":"Michelle","middle_name":"Catherine","surname":"Moritz - Cammack"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-17"}}
{"company_number":"11093429","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1973},"etag":"0a3bce977cd13a8728d504954f31d22b4af50de5","kind":"individual-person-with-significant-control","links":{"self":"/company/11093429/persons-with-significant-control/individual/wzaUGEdwBgG_3tMD_t0QsaTM6vs"},"name":"Mrs Pauline Roper","name_elements":{"forename":"Pauline","surname":"Roper","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"14670418","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Castleford","postal_code":"WF10 1EN","premises":"32a"},"etag":"0879ace05b37bbc4a298bebd72bc8dcd702ac2ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12831709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14670418/persons-with-significant-control/corporate-entity/sByLQTuZutzFnzcdDJ1g8IFagcU"},"name":"Jds49 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14670788","data":{"address":{"address_line_1":"Honing Road","address_line_2":"Office No. 2","country":"United Kingdom","locality":"Dilham","postal_code":"NR28 9PN","premises":"Office No. 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"cac0dcefc9c2e715bc4d3cb93e6b3389d77cce53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14670788/persons-with-significant-control/individual/0WWgTVyWiF2YnxQPW6Kksk5-dCw"},"name":"Mr Denis Syuleyman Davkov","name_elements":{"forename":"Denis","middle_name":"Syuleyman","surname":"Davkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"SC759298","data":{"address":{"address_line_1":"Whitehill Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 2LH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"41e71774aa9fca463e8b17567257c706b4764c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759298/persons-with-significant-control/individual/lyudUfHzAt040wxDCPpgJrgIC2o"},"name":"Muhammad Amar Baig","name_elements":{"forename":"Muhammad","middle_name":"Amar","surname":"Baig"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"10560449","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"0bba268b277076b789cc0a375ea5168a84aafe0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10560449/persons-with-significant-control/individual/7WSkUKXvsWd1JH7R49MLRUHxgdU"},"name":"Mr Zachariah Melrose","name_elements":{"forename":"Zachariah","surname":"Melrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"14670838","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Worthing","postal_code":"BN11 4NF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"65ccc301e309882c48ec48d2335b02a945154558","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14670838/persons-with-significant-control/individual/EgpmtIyUIC92AEK6VZQnilK-W-E"},"name":"Miss Jenna Eleanor Anne Jones","name_elements":{"forename":"Jenna","middle_name":"Eleanor Anne","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14670918","data":{"address":{"address_line_1":"Square Lane","address_line_2":"Corley","country":"England","locality":"Coventry","postal_code":"CV7 8AX","premises":"Laurel Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d3c671b5ee6ee562750fad93688e5141ebefa4fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14670918/persons-with-significant-control/individual/ToJdutv72pd9rvVe1QT58xhv0VM"},"name":"Miss Heidi Gerrard","name_elements":{"forename":"Heidi","surname":"Gerrard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11148979","data":{"address":{"address_line_1":"Kings Copse Road","address_line_2":"Blackfield","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 1XF","premises":"Stags Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"aebec1ce753ebbb8fc7c3dc0ec6dd0b271b3a404","kind":"individual-person-with-significant-control","links":{"self":"/company/11148979/persons-with-significant-control/individual/2QklrNTsqNQIY66Yve4f5A9lvIg"},"name":"Mr Timothy John Hough","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"SL028679","data":{"address":{"address_line_1":"Dneprovskaya Str.","country":"Ukraine","locality":"Bobritsa","premises":"26","region":"Kiev Region"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1991},"etag":"f8c8546ab9be8f5f4e23d3855c10c212d7aa7a80","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028679/persons-with-significant-control/individual/baDLoyQKI0XsNpZQMqagrNovmaA"},"name":"Artur Lebediev","name_elements":{"forename":"Artur","surname":"Lebediev"},"nationality":"Ukrainian","natures_of_control":["voting-rights-50-to-75-percent","part-right-to-share-surplus-assets-50-to-75-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-08-08"}}
{"company_number":"11149829","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Staincliffe","country":"England","locality":"Batley","postal_code":"WF17 7AT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0961d9f752ba1e4ba5dfeaf964c927da97516c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149829/persons-with-significant-control/individual/K86Q0c6HA0Zb7rVwyKWGardkqvU"},"name":"Miss Tiffany Clark","name_elements":{"forename":"Tiffany","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"11149839","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 7JH","premises":"196 Silverhill Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"2f60949a82567461bd77da489390ce77b60755f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11149839/persons-with-significant-control/individual/J2MU2i7U4qhk-y8vU-x6QvPN-8M"},"name":"Mrs Safrah Naz","name_elements":{"forename":"Safrah","surname":"Naz","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"14670968","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"70e2dd6a977f33fa306e438d68390c01f75f8738","kind":"individual-person-with-significant-control","links":{"self":"/company/14670968/persons-with-significant-control/individual/2kL0P5VdKuqbH4xkzeTrXDl2zjg"},"name":"Mrs Sylwia Gabriela Czarnota","name_elements":{"forename":"Sylwia","middle_name":"Gabriela","surname":"Czarnota","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14670968","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e6db324e0564de816a166da5e7ea4c359eed62bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14670968/persons-with-significant-control/individual/_u5HuPnn1aijP3Qslj0Ozg3HWyQ"},"name":"Mr Leslie Anton Michael Soldi","name_elements":{"forename":"Leslie","middle_name":"Anton Michael","surname":"Soldi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11149869","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"3a48f14746a6adff2bca54b2fb6782353817bbca","kind":"individual-person-with-significant-control","links":{"self":"/company/11149869/persons-with-significant-control/individual/YVRVMlVUPxW9LII3X_VaYnJgPEA"},"name":"Ms Nomuhle Olivia Mpehla","name_elements":{"forename":"Nomuhle","middle_name":"Olivia","surname":"Mpehla","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149869","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9c7b30d3a3da6789106b512de45feba928d37615","kind":"individual-person-with-significant-control","links":{"self":"/company/11149869/persons-with-significant-control/individual/hjlaZUZryQHWQtEIObn3GlJRXTc"},"name":"Mr Brian Manyowa Makusha","name_elements":{"forename":"Brian","middle_name":"Manyowa","surname":"Makusha","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11149879","data":{"address":{"address_line_1":"Cotebrook Road","country":"England","locality":"Northwich","postal_code":"CW9 7AT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"eec5b6ad2fe28e05c68f9d39cd1077e8446d804f","kind":"individual-person-with-significant-control","links":{"self":"/company/11149879/persons-with-significant-control/individual/h_ThZNrWa8smY2fecEAzFAIpptM"},"name":"Gowrysankar Shanmugam","name_elements":{"forename":"Gowrysankar","surname":"Shanmugam"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"11149889","data":{"address":{"address_line_1":"Celtic Way","country":"England","locality":"Daventry","postal_code":"NN6 7GW","premises":"1803-3980 Borderlinx/Dhl Didc2 - Bay B Dirft South"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"10e85c7ceb726c15786d97de8264b312de1fb3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11149889/persons-with-significant-control/individual/MYIF9-8cjDRMfat15PyR9gymV7E"},"name":"Mr Tyler Wingertzahn","name_elements":{"forename":"Tyler","surname":"Wingertzahn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"14671028","data":{"address":{"address_line_1":"Gardenia Road","country":"England","locality":"Bromley","postal_code":"BR1 2FH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3dd5e4ec67338152ad839ae9ccec840144bbdb58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671028/persons-with-significant-control/individual/Oz5bmLG27AJ1h6oUt9tq4fB67lo"},"name":"Ms Blessing Lola","name_elements":{"forename":"Blessing","surname":"Lola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"10580429","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1985},"etag":"40967336416a4c005b1d45de6abaddd32628dcf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10580429/persons-with-significant-control/individual/Nb7-aasN4xvgNZojJ5c7SiNAhKU"},"name":"Ms Sowmaya Dornadula Dornadula","name_elements":{"forename":"Sowmaya Dornadula","surname":"Dornadula","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"14671088","data":{"address":{"address_line_1":"Bleasby Close","country":"England","locality":"Leicester","postal_code":"LE4 9NG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e617cbc7823196afb30ced0be4fe2884a6fd8004","kind":"individual-person-with-significant-control","links":{"self":"/company/14671088/persons-with-significant-control/individual/EwDlFChXZKdksABOAF77PDGdxts"},"name":"Dzenifera Stojkova","name_elements":{"forename":"Dzenifera","surname":"Stojkova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671098","data":{"address":{"address_line_1":"286-A Chase Road","address_line_2":"Block E","country":"England","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e5d717b11a243f8dc0ec105179df6ed501a71010","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671098/persons-with-significant-control/individual/eTVfgHXn99jAooxxoqsrNJ7H0Vs"},"name":"Ms Hawo Mumin Ahmed","name_elements":{"forename":"Hawo","middle_name":"Mumin","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11151259","data":{"address":{"address_line_1":"Newfield Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4DU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"5c73683d4c8221eea8ffdd8b527ef8ea465eb1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11151259/persons-with-significant-control/individual/YYAW9MLtsMFzLl3eiA_7FJJ91hI"},"name":"Mr Jakub Popiela","name_elements":{"forename":"Jakub","surname":"Popiela","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"14671138","data":{"address":{"locality":"Lichfield","postal_code":"WS13 6PQ","premises":"30 Bore Street"},"etag":"9f6982c27a04001e0ad92fb9d7c3b53582918fbd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04951402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14671138/persons-with-significant-control/corporate-entity/ZqjVTrZKsaB7sLQHITE1do8Zp5w"},"name":"Jle Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11151969","data":{"address":{"address_line_1":"Lodge Square","address_line_2":"Cow Lane","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1NN","premises":"Lodge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"2804aa9e34f09e6867f159ea4c4a37ae818e1fab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11151969/persons-with-significant-control/individual/bwn5yNd8g1688AKof0BoAWoqHPA"},"name":"Mr Robert Ashley Mitchell","name_elements":{"forename":"Robert","middle_name":"Ashley","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11152289","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"e778bcb775cf71e64f6f5080ee6a3cd5ed5b082b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152289/persons-with-significant-control/individual/6O2JjK-XZKigBOSofnATROS2ehQ"},"name":"Austine Bokhomen Esezobor","name_elements":{"forename":"Austine","middle_name":"Bokhomen","surname":"Esezobor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"SC585829","data":{"address":{"address_line_1":"Mcdonald Drive","country":"Scotland","locality":"Glasgow","postal_code":"G20 7AG","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"594d04962f45d2ab15acc78b34ccebada6597ce1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585829/persons-with-significant-control/individual/XWk2WshHhBI26qZuQ2WOuK9D1qQ"},"name":"Mr Madhuvappan Krishnan","name_elements":{"forename":"Madhuvappan","surname":"Krishnan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11152359","data":{"address":{"address_line_1":"Bunting Terrace,","address_line_2":"Eastbourne Road","country":"England","locality":"London","postal_code":"E6 6EW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"786fa57f8a64209e321009a9d3c6e7caceec2ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11152359/persons-with-significant-control/individual/w-AL6BsBNZxBRCf21fdj6wXXc_I"},"name":"Aaron Daniel","name_elements":{"forename":"Aaron","surname":"Daniel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"09945258","data":{"address":{"address_line_1":"Wollaton Vale","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2PG","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"49933fa0515409639927d69af52e1ef475080999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09945258/persons-with-significant-control/individual/ICyrd1GHKQCO37oyO9F3EPbpEl4"},"name":"Mrs Swarnalatha Janarthanan","name_elements":{"forename":"Swarnalatha","surname":"Janarthanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"06973688","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Great Billing","country":"England","locality":"Northampton","postal_code":"NN3 9EX","premises":"The Manor, Billing Garden Village"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c1b30ef39d4d8971d96516008ccf6c96179a52ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06973688/persons-with-significant-control/individual/NXIiSbdIECkO7BtaMtGozSZfudU"},"name":"Mrs Rebecca Birdsall","name_elements":{"forename":"Rebecca","surname":"Birdsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671198","data":{"address":{"address_line_1":"Bryn Dryslwyn","address_line_2":"Broadlands","locality":"Bridgend","postal_code":"CF31 5BT","premises":"27","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"14f408ccae02da00ff71e75f9c727edbd14764b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"SQUARED ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Oliver Terrence Olds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671198/persons-with-significant-control/individual/lNUCgvutvRZtit7vmrE3NnsuUu4"},"name":"Mr Oliver Terrence Olds","name_elements":{"forename":"Oliver","middle_name":"Terrence","surname":"Olds","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11152379","data":{"address":{"address_line_1":"181 Bay Street","country":"Canada","locality":"Toronto","postal_code":"M5J 2T3","premises":"Brookfield Place"},"ceased_on":"2022-12-23","etag":"d0acd67c1dfc2835a710fb2ecd1e967150f40f4b","identification":{"legal_authority":"Canadian Company Law","legal_form":"Public Listed Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11152379/persons-with-significant-control/legal-person/LqpqLdpA9Z5jGnjJnnDGIzuK8f0"},"name":"Brookfield Asset Management Inc.","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11152389","data":{"address":{"country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1JE","premises":"41 St Thomas's Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"fe436e3d5b2d0eb07466fc1bbb3b5768651a9225","kind":"individual-person-with-significant-control","links":{"self":"/company/11152389/persons-with-significant-control/individual/kNfDcF4cC2XFd4j0eAIv5b_Q3_U"},"name":"Mr Jonathan Mcnabb","name_elements":{"forename":"Jonathan","surname":"Mcnabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"14078978","data":{"address":{"address_line_1":"Harrier Way","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3WL","premises":"Unit 9 Condor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c9ac4e6dd5d2625ce4c0f824423904c3149ad5d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14078978/persons-with-significant-control/individual/z1d_cwunGF_6ai3pC0Dp5YToHwk"},"name":"Miss Sarah O'Boyle","name_elements":{"forename":"Sarah","surname":"O'Boyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"OE026968","data":{"address":{"address_line_1":"17 Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"First Floor"},"date_of_birth":{"month":8,"year":1971},"etag":"750824a2e3a5c48f713330afccb39cb19fb8a986","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026968/persons-with-significant-control/individual-beneficial-owner/smPfx7Sbu_3IsyichWup7poFJ0w"},"name":"Bana Bint Saqer Bin R Al Jabur Al Noaimi","name_elements":{"forename":"Bana","middle_name":"Bint Saqer Bin R Al Jabur","surname":"Al Noaimi"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-10-21"}}
{"company_number":"OE026968","data":{"address":{"address_line_1":"17 Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"First Floor"},"date_of_birth":{"month":9,"year":1997},"etag":"d7ab9d976e08fbde1ba2e5bf0989f1bdbf17bd30","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026968/persons-with-significant-control/individual-beneficial-owner/3XKF2eYDtDVNKjTVKzIpnRxe2aQ"},"name":"Sultan Bin Hamad Bin Isa Al Khalifa","name_elements":{"forename":"Sultan","middle_name":"Bin Hamad Bin Isa","surname":"Al Khalifa"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-10-21"}}
{"company_number":"OE026968","data":{"address":{"address_line_1":"17 Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"First Floor"},"date_of_birth":{"month":2,"year":1993},"etag":"2be68c1c854d8cc7e991dec3da1b7b3df65af7e4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026968/persons-with-significant-control/individual-beneficial-owner/G3HZSoDNZSeQRBbQ2FSyAF7i7GQ"},"name":"Hessa Bint Hamad Bint Isa Al Khalifa","name_elements":{"forename":"Hessa","middle_name":"Bint Hamad Bint Isa","surname":"Al Khalifa"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-10-21"}}
{"company_number":"OE026968","data":{"address":{"address_line_1":"17 Broad Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RR","premises":"First Floor"},"date_of_birth":{"month":6,"year":2001},"etag":"88c24b87980e14e0844461c1e0397fa647e268ea","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026968/persons-with-significant-control/individual-beneficial-owner/rR-mkgM5-HHbmShws7C4aLZD8xY"},"name":"Reema Bint Hamad Bin Isa Al Khalifa","name_elements":{"forename":"Reema","middle_name":"Bint Hamad Bin Isa","surname":"Al Khalifa"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-10-21"}}
{"company_number":"14671248","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Reading","postal_code":"RG30 2QG","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d2949db6340ef67cce5b5e7e6bfe8d412f7165a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671248/persons-with-significant-control/individual/h2YTkKrYNUWrmPYOX1lKjjhWkWY"},"name":"Mr Phuwanai Hetherington","name_elements":{"forename":"Phuwanai","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671268","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1999},"etag":"81603610a8a1e02c288d989f381929ff29acf07b","kind":"individual-person-with-significant-control","links":{"self":"/company/14671268/persons-with-significant-control/individual/oRqsjtOQnw4bNQP7f9QLcmZi_B4"},"name":"Mr Eleas Hasan Hasib","name_elements":{"forename":"Eleas","middle_name":"Hasan","surname":"Hasib","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"13180208","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Hoe Lane","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9LR","premises":"Dsco, The Tower,","region":"Herts"},"etag":"c2a7f0db9b7f85dfe93852b2eaaaddf268754cf8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12057480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13180208/persons-with-significant-control/corporate-entity/2dLHSIi5v-yCdb3F27iwqfXnTqs"},"name":"Oddyns Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-04"}}
{"company_number":"14671278","data":{"address":{"address_line_1":"Brodrick Grove","country":"England","locality":"London","postal_code":"SE2 0SR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f6afbf3830e2f2c9afed902bbce15df48ea48d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671278/persons-with-significant-control/individual/MtclAqTM_H7FvsVhXUQSXevoDJE"},"name":"Mr Adebayo Oladehinde Olaiya","name_elements":{"forename":"Adebayo","middle_name":"Oladehinde","surname":"Olaiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671298","data":{"address":{"address_line_1":"Ross Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3UE","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5c0eebbf6cd1b8487b36e9d22b4643f7083a381c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"ELSON GEAVES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Robert Edward Burns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671298/persons-with-significant-control/individual/dytxHrt4RnaUvM3lC7SD8v9gd2Y"},"name":"Mr Robert Edward Burns","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"10281049","data":{"address":{"address_line_1":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"02 Universal Square"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"50eaec8029d1ebe2dae0409915faf0f4a4f96bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10281049/persons-with-significant-control/individual/Kn3h4hazEfzTAlR50uSSIHX8H90"},"name":"Miss Bianca-Izabela Dumitrescu","name_elements":{"forename":"Bianca-Izabela","surname":"Dumitrescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-31"}}
{"company_number":"14680728","data":{"address":{"address_line_1":"97","address_line_2":"Tithebarn Road","country":"England","locality":"Southport","postal_code":"PR8 6AG","premises":"Sensing Devices Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ea5010dfe25d819800c95fdca583bf9d64f6d36a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"GARNER \u0026 ASSOCIATES LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Adam Cavendish Halstead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680728/persons-with-significant-control/individual/Y5BgpTLtGsGCYGlidwioTrQZdOg"},"name":"Mr Adam Cavendish Halstead","name_elements":{"forename":"Adam","middle_name":"Cavendish","surname":"Halstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14680738","data":{"address":{"address_line_1":"Emerson Way","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 5HG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"cdec35a07aad069b88b70df3b3af26f03e05c823","kind":"individual-person-with-significant-control","links":{"self":"/company/14680738/persons-with-significant-control/individual/YY0f6mlqAL_QsMKJq4xnhvJPbIo"},"name":"Denis Simon Simon Thompson","name_elements":{"forename":"Denis","middle_name":"Simon Simon","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14680948","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1970},"etag":"cb9b521627d7698f9e9592c5faba5efae15b7917","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680948/persons-with-significant-control/individual/ShKyZVQJFp-RkDUg3dUwg60js5o"},"name":"Mr Richard Stephen Carde","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Carde","title":"Mr"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"NI694758","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2023-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"d4e415002133e7cd46753beb4fc15a0366a66a94","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694758/persons-with-significant-control/individual/slzuuu5Nk0fmlZir-qZ-BQJ9Ybc"},"name":"Laura Francis","name_elements":{"forename":"Laura","surname":"Francis"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14680958","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14680958 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1990},"etag":"5df694ac890dbc5bd5d43c7f09c06bf0f039bff9","kind":"individual-person-with-significant-control","links":{"self":"/company/14680958/persons-with-significant-control/individual/pxdiNk6UOpQy7k-LFHM7aXuKyyM"},"name":"Miss Iuliia Shevchenko","name_elements":{"forename":"Iuliia","surname":"Shevchenko","title":"Miss"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"10565149","data":{"address":{"address_line_1":"Quayside","locality":"Chatham Maritime","postal_code":"ME4 4QU","premises":"Montague Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d5f83e46b3dfe54ed03be8e2d8841bf9fe802c79","kind":"individual-person-with-significant-control","links":{"self":"/company/10565149/persons-with-significant-control/individual/J_Z9wFdzErJoCjujI-DOPJ-SyCQ"},"name":"Mr Mark David Payne","name_elements":{"forename":"Mark","middle_name":"David","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-23"}}
{"company_number":"14681148","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W9 2HU","premises":"Flat,406"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"cd9c2defcc06d96873c9c213ed369da0b4716c59","kind":"individual-person-with-significant-control","links":{"self":"/company/14681148/persons-with-significant-control/individual/0PtXQ_S1BXC4l-lbXgSrD2g42WY"},"name":"Miss Dalma Karolyi","name_elements":{"forename":"Dalma","surname":"Karolyi","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"10424409","data":{"address":{"address_line_1":"High West Street","address_line_2":"Dorchester","country":"United Kingdom","locality":"Dorset","postal_code":"DT1 1UT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"76655dd5aad30a6943189bf85ac108599a814502","kind":"individual-person-with-significant-control","links":{"self":"/company/10424409/persons-with-significant-control/individual/9RqoOGyGjoGIkBX2yvXAW9c9Es0"},"name":"Arabella German-Ribon","name_elements":{"forename":"Arabella","surname":"German-Ribon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"14681538","data":{"address":{"address_line_1":"Otley Rd, Headingley","country":"England","locality":"Leeds","postal_code":"LS6 3PX","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d024b9c3098d3357dd82d52d034cb44be179b90a","kind":"individual-person-with-significant-control","links":{"self":"/company/14681538/persons-with-significant-control/individual/ZVhCItqyPQqkT1Taom8A1-FRQAc"},"name":"Oanh Thi Mai Cao","name_elements":{"forename":"Oanh","middle_name":"Thi Mai","surname":"Cao"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682258","data":{"address":{"address_line_1":"Wilson Road","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4HZ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"410b982a341d6d6fdb90f366bfef9ae51545131e","kind":"individual-person-with-significant-control","links":{"self":"/company/14682258/persons-with-significant-control/individual/YklxnrKxJzkLZ4J6NuyEfdYUfag"},"name":"Mr Rowan Luk Bryan","name_elements":{"forename":"Rowan","middle_name":"Luk","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11157449","data":{"address":{"address_line_1":"Fawkon Walk","country":"United Kingdom","locality":"Hoddesdon","po_box":"2","postal_code":"EN11 8TJ","premises":"12a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"e227c37aa11a569e6bf4b76fbaba555b6a164524","kind":"individual-person-with-significant-control","links":{"self":"/company/11157449/persons-with-significant-control/individual/AQL38sRVzrA6JlRVQ_W56RvPjJY"},"name":"Miss Jodie Rebecca Hankin","name_elements":{"forename":"Jodie","middle_name":"Rebecca","surname":"Hankin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"11285448","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Oxford","postal_code":"OX4 1UE","premises":"186a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c199134c3846f8d57c40e602a0067e637b06e15c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285448/persons-with-significant-control/individual/k-ixzNo-uDMJR3NLfQSIQ_iIDCU"},"name":"Mr Adeel Imtiaz","name_elements":{"forename":"Adeel","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"11157479","data":{"address":{"address_line_1":"2 Universal Square","address_line_2":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"Suite 17-18","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1a56416c76d69054fb9b7fde3f958cc399a0336c","kind":"individual-person-with-significant-control","links":{"self":"/company/11157479/persons-with-significant-control/individual/CriIqALWTinHZNljI5CNzuaVXck"},"name":"Mr Antonius Georgian Stanislav","name_elements":{"forename":"Antonius","middle_name":"Georgian","surname":"Stanislav","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"14684058","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Huddersfield","postal_code":"HD1 1NY","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"98330697689f96a4ccbb148b9210a60f382e35af","kind":"individual-person-with-significant-control","links":{"self":"/company/14684058/persons-with-significant-control/individual/PhIjvgLSH_qJZO6JJKTBQvz2pDE"},"name":"Ranjit Kaur Sandhu","name_elements":{"forename":"Ranjit","middle_name":"Kaur","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11172339","data":{"address":{"address_line_1":"Coombe Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5SD","premises":"Lower Flat Sussex Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"e2c04f62d445953a123e3e351028ef47996ea224","kind":"individual-person-with-significant-control","links":{"self":"/company/11172339/persons-with-significant-control/individual/Ap34x5XzjQcIGHN9rSvsfWJSzLY"},"name":"Mr Bonifence Sentamu","name_elements":{"forename":"Bonifence","surname":"Sentamu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"14684218","data":{"address":{"address_line_1":"Admirala Vukovica","country":"Serbia","locality":"Belgrade","postal_code":"11000","premises":"75"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":1997},"etag":"3a8b5cb6e7101af344577e9928376e0dc43fd117","kind":"individual-person-with-significant-control","links":{"self":"/company/14684218/persons-with-significant-control/individual/_tvOjb9-ZQQHvJ27MsVFr5V1MK8"},"name":"Mr Petar Vesic","name_elements":{"forename":"Petar","surname":"Vesic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684408","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"First Floor"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9a76f4feed2d6a4201fd067ab666b7570c4f6496","kind":"individual-person-with-significant-control","links":{"self":"/company/14684408/persons-with-significant-control/individual/2VjyJoWWcSnfglLRBRrbNnGnAWI"},"name":"Mrs Natalie Parthenopi Harris","name_elements":{"forename":"Natalie","middle_name":"Parthenopi","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684408","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"69e550d2f1295d4e9d9474b2e86143af24d79149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684408/persons-with-significant-control/individual/Q_-z5x7FMvpQl9tba5XVAkRbUfQ"},"name":"Mr David Thomas Harris","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684868","data":{"address":{"address_line_1":"Old Pill Farm Industrial Estate","address_line_2":"The Pill","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5JH","premises":"4d","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"f443d34413d86931fd88bb8e725a3c27e5e99314","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684868/persons-with-significant-control/individual/-1q0lQZSS0oh1EMEhM5D6aPHIuw"},"name":"Mrs Jennifer Ann Guy","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Guy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684868","data":{"address":{"address_line_1":"Old Pill Farm Industrial Estate","address_line_2":"The Pill","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5JH","premises":"4d","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1977},"etag":"882f2c8afc023141d5837b0819a43edf70886011","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684868/persons-with-significant-control/individual/IOeYeUDuv3FyndbEB_e1ghcWZD8"},"name":"Mr Simon Hurley","name_elements":{"forename":"Simon","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685178","data":{"address":{"address_line_1":"Hartley Street","country":"England","locality":"Ipswich","postal_code":"IP2 8DR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"b39102191013d2541c27e3e6151c90b1cd5352e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685178/persons-with-significant-control/individual/vmePx4bpg8_nLVUAGKjmu54Lx7k"},"name":"Mr Teodor Filip","name_elements":{"forename":"Teodor","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11178079","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 1UB","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a8690a19c81f9e205545c307ac3354bd90ababcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11178079/persons-with-significant-control/individual/6j6e00wzKFO0KuEgngjOiR96QJ8"},"name":"Mrs Lindsey Ann Hanson","name_elements":{"forename":"Lindsey","middle_name":"Ann","surname":"Hanson","title":"Mrs"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"14685658","data":{"address":{"address_line_1":"4 Lathom Road","country":"England","locality":"Southport","postal_code":"PR9 0JA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a3727f3e8fdbf8815aca36fbe965486e997e524e","kind":"individual-person-with-significant-control","links":{"self":"/company/14685658/persons-with-significant-control/individual/540aX0DNq2AMmVHhhDLgLmDdlPw"},"name":"Mr Robert Florin Gheorghe","name_elements":{"forename":"Robert","middle_name":"Florin","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-23"}}
{"company_number":"08851859","data":{"address":{"address_line_1":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7SF","premises":"8 Meyseys Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a866b7de66f0f13df4cc1be33d87339d0eb0e386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08851859/persons-with-significant-control/individual/tyzxEbE3qvVRkz-S6oKgO_mTq_0"},"name":"Mrs Susana Dariza","name_elements":{"forename":"Susana","surname":"Dariza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-13"}}
{"company_number":"14685828","data":{"address":{"address_line_1":"Croft Green","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3LL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"41734064c70536da145a1221b07847b6fa2b0011","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685828/persons-with-significant-control/individual/D0MwCZRfD8u8dTdXCfbTb90XFqw"},"name":"Miss Susan Stephanie Owen","name_elements":{"forename":"Susan","middle_name":"Stephanie","surname":"Owen","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"SC760038","data":{"address":{"address_line_1":"Lee Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G33 2QY","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"df7ac9b624c5efbdc49f4e08b4759fda154bb0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760038/persons-with-significant-control/individual/IRdx_w2tq7LsgoIiw1O4D5TCws0"},"name":"Miss Emma Louise Dolan","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Dolan","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11178779","data":{"address":{"address_line_1":"Torridon Road","country":"United Kingdom","locality":"London","postal_code":"SE6 1AQ","premises":"5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"addd83d8adeced9073e0835fe7d26d0d7e7802b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11178779/persons-with-significant-control/individual/hIK1Q6wVeFKRpumnzfSiCwkO_VI"},"name":"Mr Ross Enright-Looney","name_elements":{"forename":"Ross","surname":"Enright-Looney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"14686088","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"Wigan","postal_code":"WN1 3EX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"c1aa8eec4a420d1ebb43e70141f5f3abccb508fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14686088/persons-with-significant-control/individual/tRuhTlFnfNurZT2uE4MuuG0C-Co"},"name":"Obriel Kamurai Nyambirai","name_elements":{"forename":"Obriel","middle_name":"Kamurai","surname":"Nyambirai"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686078","data":{"address":{"address_line_1":"Davyhulme Road East","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0DW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"f103308248c9d4f5213b2f46afda792796958f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14686078/persons-with-significant-control/individual/xk0HqrsokYlHzFSfR0Ahp3H9hSk"},"name":"Mr Agim Mulaj","name_elements":{"forename":"Agim","surname":"Mulaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"10617209","data":{"address":{"address_line_1":"Annie Reed Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0LF","premises":"Beckside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"009c514f82868d5921162fa8aa73efb0cb384d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10617209/persons-with-significant-control/individual/iNXXgWd5D-aabg0KmANQ75xXaek"},"name":"Miss Lauren Whittaker","name_elements":{"forename":"Lauren","surname":"Whittaker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11179659","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2AA","premises":"75-77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"2d6e37b8abd6ee9c7e6c5119938e274c8b5b268d","kind":"individual-person-with-significant-control","links":{"self":"/company/11179659/persons-with-significant-control/individual/rBGr7j-N_XgRMRpIP3_FqpueSyY"},"name":"Mr John Edward Parry","name_elements":{"forename":"John","middle_name":"Edward","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"14686738","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1997},"etag":"8dd03f8a2d99315fd9d10bedc8e5873598a5e636","kind":"individual-person-with-significant-control","links":{"self":"/company/14686738/persons-with-significant-control/individual/yzapRFyi4dxaX4CwNR410_-2zZ0"},"name":"Mr Son Nguyen Thanh","name_elements":{"forename":"Son","surname":"Nguyen Thanh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686548","data":{"address":{"address_line_1":"Plater Drive","country":"England","locality":"Oxford","postal_code":"OX2 6QT","premises":"26"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4244250ef88cf04fbc8c9856435d7dd4e887b8af","kind":"individual-person-with-significant-control","links":{"self":"/company/14686548/persons-with-significant-control/individual/EEeOsVEi_UUrB3Eml0mp_DQ7q-A"},"name":"Junjie Hou","name_elements":{"forename":"Junjie","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686958","data":{"address":{"address_line_1":"Tan Y Felin","address_line_2":"Rhydwyn","country":"Wales","locality":"Holyhead","postal_code":"LL65 4EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"71776849e8ce8a8f8c7b976cfc08c4de5e1062f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686958/persons-with-significant-control/individual/s44Iw87WKusUuNs-lPSexlfuRvY"},"name":"Mr Jeffrey Robert Goodby","name_elements":{"forename":"Jeffrey","middle_name":"Robert","surname":"Goodby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11179759","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 1BG","premises":"57 Malvern Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"36bf5ba6967cd12f44100138ea0dcd3f02c2c05b","kind":"individual-person-with-significant-control","links":{"self":"/company/11179759/persons-with-significant-control/individual/ekH3ST7bDWRrtlNGa1dml3p0cDM"},"name":"Mr Laurynas Grainys","name_elements":{"forename":"Laurynas","surname":"Grainys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"14686968","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14686968 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"251527ebdde9521306daf24ce9c687435f15590c","kind":"individual-person-with-significant-control","links":{"self":"/company/14686968/persons-with-significant-control/individual/NDjB0E_sxWWo5MpPSOXXWilREDw"},"name":"Taijun Fan","name_elements":{"forename":"Taijun","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687168","data":{"address":{"address_line_1":"Wentloog Corporate Park","address_line_2":"Wentloog","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2ER","premises":"Resource Ltd"},"etag":"ab43d8d1d4170b3515df1584a5d3836eb3362f67","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07299021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14687168/persons-with-significant-control/corporate-entity/oUGWFfSmPfQlPJ-of8qzSQji6E0"},"name":"Resource R8 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687358","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9EU","premises":"180"},"ceased_on":"2023-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d4795dc844eb3493963d9f1d55b6a72cc30f2ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/14687358/persons-with-significant-control/individual/2nciiVPT1PHqHnG-XGBO_6aHu8M"},"name":"Mrs Shaista Farooq Niaz","name_elements":{"forename":"Shaista","middle_name":"Farooq","surname":"Niaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687178","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f4d51b4ca6d55e39e8aa9ef7348fe6458072a1d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687178/persons-with-significant-control/individual/32RKZGHLAoFR_-n1RkrBX20eZHY"},"name":"Mr Matthew Alexander Howard","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11180599","data":{"address":{"address_line_1":"Foxglove Avenue","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5FZ","premises":"5"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"657bcdf57581da5a132ee42522774429c30f6364","kind":"individual-person-with-significant-control","links":{"self":"/company/11180599/persons-with-significant-control/individual/z_x04q3146axiyHM5z_f2q4Y-e8"},"name":"Mrs Niyati Roshan Thakkar","name_elements":{"forename":"Niyati","middle_name":"Roshan","surname":"Thakkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"OE027638","data":{"address":{"address_line_1":"Tutakimoa Road,","country":"Cook Islands","locality":"Rarotonga, PO BOX 822,","premises":"Bermuda House,"},"etag":"92692b6b65693e8c664d57e6d3a81fe1cc868631","identification":{"legal_authority":"Cook Islands","legal_form":"Limited Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027638/persons-with-significant-control/corporate-entity-beneficial-owner/2vS6WX8SmL07Gmdtw0qVWyNB29w"},"name":"Asiatrust Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-05-21","principal_office_address":{"address_line_1":"Tutakimoa Road,","country":"Cook Islands","locality":"Rarotonga, PO BOX 822,","premises":"Bermuda House,"}}}
{"company_number":"09921438","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"etag":"9dd451289b468bd8e1634ad62869ca41e90e6eec","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14638374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09921438/persons-with-significant-control/corporate-entity/oR-SHgTJ18ypbtCfQgahYm8_Amo"},"name":"Blackmead Solar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"OE027638","data":{"address":{"address_line_1":"Fulmer Drive,","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7HQ","premises":"Dalemar House,"},"date_of_birth":{"month":2,"year":1967},"etag":"d5b4f9b181cfa24eb2d19d58608fd46a49cd9b75","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027638/persons-with-significant-control/individual-beneficial-owner/C7dQsDa87FClH6nlfTwlZ516C1E"},"name":"Sangar Sanjiv","name_elements":{"forename":"Sangar","surname":"Sanjiv"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-01-19"}}
{"company_number":"14687538","data":{"address":{"address_line_1":"Fox Road","address_line_2":"Bourn","country":"England","locality":"Cambridge","postal_code":"CB23 2TU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"98115e1f0b21223866181abc429d45ccb070834e","kind":"individual-person-with-significant-control","links":{"self":"/company/14687538/persons-with-significant-control/individual/Jll7gf02StMitD6zNldsTCPBoho"},"name":"Mr John Derek Cross","name_elements":{"forename":"John","middle_name":"Derek","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687728","data":{"address":{"address_line_1":"Demmings Road","address_line_2":"Demmings Industrial Estate","country":"England","locality":"Cheadle","postal_code":"SK8 2PE","premises":"Unit 6 Brook House"},"ceased_on":"2025-05-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d45e6ccbce515775a50ba559fbc2e9049086add0","kind":"individual-person-with-significant-control","links":{"self":"/company/14687728/persons-with-significant-control/individual/jQ4cc0BPBA5XZ9dw1Q_CAAFzevw"},"name":"Mr Abdulaziz Al Bahnasi","name_elements":{"forename":"Abdulaziz","surname":"Al Bahnasi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"12585268","data":{"address":{"address_line_1":"25 Corbins Lane","country":"England","locality":"Harrow","postal_code":"HA2 8EL","premises":"Flat 7"},"ceased_on":"2026-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"ca18a02b872e8136da54f7d7dcb0894a2b496db1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585268/persons-with-significant-control/individual/F_XFFo1xqVpu9PvhaCPCzBgpdw8"},"name":"Mr Vladimir Tollumi","name_elements":{"forename":"Vladimir","surname":"Tollumi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11180599","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Watford","postal_code":"WD18 7HP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e0e04adb3bb67f61c8337fc99acf6405a59d3da8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180599/persons-with-significant-control/individual/MW246UJ4B4BOyyngZMYqyOb7NMU"},"name":"Mrs Priyal Gupta","name_elements":{"forename":"Priyal","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"14687908","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":10,"year":1988},"etag":"b2375d09c1dc3434a83f45ae9d4e308159664632","kind":"individual-person-with-significant-control","links":{"self":"/company/14687908/persons-with-significant-control/individual/I0dYEfvje5brVGYecUYRG3rIB9M"},"name":"Mr Bosko Jovovic","name_elements":{"forename":"Bosko","surname":"Jovovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"04358939","data":{"address":{"address_line_1":"Wytmead, Essendon Hill","address_line_2":"Essendon","locality":"Hertfordshire","postal_code":"AL9 6AW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"bcadd28511752a0c09609ec30b17ce4b35a50ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/04358939/persons-with-significant-control/individual/kHBlC5VBsohXWXp1OI5nXxCilm4"},"name":"Mrs Lesley Ann Cozzolino","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Cozzolino","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"11180619","data":{"address":{"address_line_1":"Mare Street","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E8 1HA","premises":"338"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"90437e59bbd07642f378c47aca9876c2a1824b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11180619/persons-with-significant-control/individual/IxGubIEbEAh_hldioUEexLmG_6Y"},"name":"Miss Asifa Yousaf","name_elements":{"forename":"Asifa","surname":"Yousaf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"14632928","data":{"address":{"address_line_1":"Malvern Ave","address_line_2":"Harrow","country":"England","locality":"Middlesex","postal_code":"HA2 9HG","premises":"221","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"4e7d3779eaa4f361339ab8d3eb182b324f8846b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632928/persons-with-significant-control/individual/_9UEkzMs4DTEtjmlm478vbIimP0"},"name":"Mr Senthiilkumar Jeganathan","name_elements":{"forename":"Senthiilkumar","surname":"Jeganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14065658","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wellington","postal_code":"TA21 8QT","premises":"9","region":"Somerset"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6327e127bdd87c24c62357a76907cd3249b32182","kind":"individual-person-with-significant-control","links":{"self":"/company/14065658/persons-with-significant-control/individual/zwZ6xqCdcnaFgfL9BibX-tn76DU"},"name":"Mrs Olapeju Julianah Ojemuyiwa","name_elements":{"forename":"Olapeju","middle_name":"Julianah","surname":"Ojemuyiwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-20"}}
{"company_number":"14689028","data":{"address":{"address_line_1":"Winters Way","address_line_2":"Steeple Claydon","country":"England","locality":"Buckingham","postal_code":"MK18 2RT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"293f92e8e765fc151b42d2adcd5f0b9112522946","kind":"individual-person-with-significant-control","links":{"self":"/company/14689028/persons-with-significant-control/individual/46rgabcC2VpiXWhT0niKiw2F-mI"},"name":"Mr Stephen James Begley","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Begley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"14689028","data":{"address":{"address_line_1":"Winters Way","address_line_2":"Steeple Claydon","country":"England","locality":"Buckingham","postal_code":"MK18 2RT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"fc2f87357a43ccd8d1a2868083b599ed748bbd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14689028/persons-with-significant-control/individual/PaDWLjsIOHe4DZqCKUuCiWszPq0"},"name":"Mr Kamil Benko","name_elements":{"forename":"Kamil","surname":"Benko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-25"}}
{"company_number":"11181059","data":{"address":{"address_line_1":"St James Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0HE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"0c7a33b62cfeb949f3f5d8de5094eae7c7f4570e","kind":"individual-person-with-significant-control","links":{"self":"/company/11181059/persons-with-significant-control/individual/EeKa5BW6qnE5AKltAQXdKJwataw"},"name":"Mr Sukhjit Singh Nijjer","name_elements":{"forename":"Sukhjit","middle_name":"Singh","surname":"Nijjer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"14689148","data":{"address":{"address_line_1":"Azalea Close","country":"England","locality":"Ilford","postal_code":"IG1 2BF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ef3d569b0830fba0b2c1b75d69e464019d3b1b69","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689148/persons-with-significant-control/individual/pWRiHnjt9g6W-Evo6ehpR3ueO_c"},"name":"Mr Sadequr Rahman","name_elements":{"forename":"Sadequr","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689158","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9LG","premises":"464a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"66375e5e54ba9ba091360ba35cb76ed5cd030652","kind":"individual-person-with-significant-control","links":{"self":"/company/14689158/persons-with-significant-control/individual/3df9gehvjfaerdQ9yDHjUnjE0KE"},"name":"Mr Sidwell Wilbert Richards","name_elements":{"forename":"Sidwell","middle_name":"Wilbert","surname":"Richards","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689308","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6LF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"f7d974601e854882e865cd90efc1ead0028017f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14689308/persons-with-significant-control/individual/5lJreA2damb-aJnMqQpWlNzxaxQ"},"name":"Mrs Fiza Hanif Muhammad Hanif","name_elements":{"forename":"Fiza","middle_name":"Hanif","surname":"Muhammad Hanif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"SC760198","data":{"address":{"address_line_1":"Oystercatcher Close","country":"Scotland","locality":"Forres","postal_code":"IV36 2NY","premises":"6","region":"Moray"},"ceased_on":"2023-10-02","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"9722f730c31820f504e294dfc71e03d7899a6670","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760198/persons-with-significant-control/individual/d3RfKbYo7AyujdWL5WJcQEXcWBQ"},"name":"Mrs Lana-Brooke Ford","name_elements":{"forename":"Lana-Brooke","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689318","data":{"address":{"address_line_1":"Somerset Row","country":"England","locality":"Ripon","postal_code":"HG4 2QT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8da69a11faf46850f852bf2c7bca3da46f841913","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689318/persons-with-significant-control/individual/hR8RbYACL7kWKw-dzuFaWar9NWs"},"name":"Mr Aristotelis Papathanasiou","name_elements":{"forename":"Aristotelis","surname":"Papathanasiou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-26"}}
{"company_number":"14689488","data":{"address":{"address_line_1":"York Ride","address_line_2":"Weedon","country":"England","locality":"Northampton","postal_code":"NN7 4PF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"38ef9042f78cf0256dc165ff2f36c40524e9150c","kind":"individual-person-with-significant-control","links":{"self":"/company/14689488/persons-with-significant-control/individual/Cb_4o-ojIK5WPAzRW86zJbGEFtE"},"name":"Mrs Isabel Hatfield","name_elements":{"forename":"Isabel","surname":"Hatfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689498","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"827f813202ec78b6ae550eebe90bb39e794410e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689498/persons-with-significant-control/individual/zPwL28NT2e1OdPeQ7WjXINAc6Zs"},"name":"Mr Mohammed Haaroon Tahir","name_elements":{"forename":"Mohammed","middle_name":"Haaroon","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689658","data":{"address":{"address_line_1":"Springwood Drive","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 4AD","premises":"2"},"ceased_on":"2023-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ed57971310ac301ba23d7db0b7734d68bd5a1502","kind":"individual-person-with-significant-control","links":{"self":"/company/14689658/persons-with-significant-control/individual/sMzx3PGPctxl_VJPqrdD5Qo2y70"},"name":"Mr Arslan Safdar","name_elements":{"forename":"Arslan","surname":"Safdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14689668","data":{"address":{"address_line_1":"Work Avenue","address_line_2":"Wohl Enterprise Hub","country":"United Kingdom","locality":"Redbourne Avenue","postal_code":"N3 2BS","premises":"C/O","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1ac87132815d655799d9c329574757e3a760e86f","kind":"individual-person-with-significant-control","links":{"self":"/company/14689668/persons-with-significant-control/individual/022pabJP28Vs0XapM3Dw0-UHVUQ"},"name":"Mr. Ivor Albert Mordecai","name_elements":{"forename":"Ivor","middle_name":"Albert","surname":"Mordecai","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689668","data":{"address":{"address_line_1":"Work Avenue","address_line_2":"Wohl Enterprise Hub","country":"United Kingdom","locality":"Redbourne Avenue","postal_code":"N3 2BS","premises":"C/O","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"42dae6b90788cfc7e50f1716b529e6e0afccb9f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14689668/persons-with-significant-control/individual/cH3JdS0rwJi9zoKQiMZVNY6fVPI"},"name":"Mrs. Mirele Yisraela Mordecai","name_elements":{"forename":"Mirele","middle_name":"Yisraela","surname":"Mordecai","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689848","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"ba9213136af377776ed5dc6827bd4696a0aeb85c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689848/persons-with-significant-control/individual/1Gh030x5oUpB3wIkRALaNPthKOI"},"name":"Mrs Louise Thompson","name_elements":{"forename":"Louise","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689848","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"87162ab890ca8e2070ebddce96fc79274ba5e5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689848/persons-with-significant-control/individual/cl_Ri9b72mbytEdM3SdLkLV_muI"},"name":"Mr Paul Taylor","name_elements":{"forename":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"OE027738","data":{"address":{"address_line_1":"Newmarket","country":"New Zealand","locality":"Auckland","postal_code":"1149","premises":"Private Bag 99941"},"etag":"330d0a1b928ad23f1c3733b07645f09044d0c356","identification":{"country_registered":"New Zealand","legal_authority":"The Trusts Act 2019","legal_form":"Charity","place_registered":"Charities Register New Zealand","registration_number":"Cc21361"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027738/persons-with-significant-control/corporate-entity-beneficial-owner/xr_n5iAcizCS7Oz3UNWuNAnjRRM"},"name":"The Royal New Zealand Foundation Of The Blind","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2011-01-01","principal_office_address":{"address_line_1":"Parnell Road","address_line_2":"Parnell","country":"New Zealand","locality":"Auckland","postal_code":"1052","premises":"537"}}}
{"company_number":"11181099","data":{"address":{"address_line_1":"127 Percival Road","country":"United Kingdom","locality":"London","postal_code":"EN1 1QT","premises":"Oru Mohiuddin \u0026 Dr. Sonia Z Khan"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7f8d7627561344078150691ed4aad85e55d8195e","kind":"individual-person-with-significant-control","links":{"self":"/company/11181099/persons-with-significant-control/individual/1-RXhxNL_skC2FrO5cQdlwHMTzs"},"name":"Ms Sonia Zaman Khan","name_elements":{"forename":"Sonia","middle_name":"Zaman","surname":"Khan","title":"Ms"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"14689858","data":{"address":{"address_line_1":"Samson Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6DX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1973cd7a6d296567deedd52fe08d8f5bb7c8c651","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689858/persons-with-significant-control/individual/2im2_vB_i0VkkjYTSW_aSabUuWw"},"name":"Mr Kashif Mohammed Ahmad","name_elements":{"forename":"Kashif","middle_name":"Mohammed","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689858","data":{"address":{"address_line_1":"Samson Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6DX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ebe8c77ff1dc4bfdaa24072326358e2d240ab611","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689858/persons-with-significant-control/individual/Ip8ntRnO-JtDLnofUQ7rCiOnqy8"},"name":"Mrs Fariha Ahmad","name_elements":{"forename":"Fariha","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"11181139","data":{"address":{"address_line_1":"Chilmark","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 5AF","premises":"Manor Farm"},"ceased_on":"2020-04-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"107b483c7414ac089429e20bcffb18add221c489","kind":"individual-person-with-significant-control","links":{"self":"/company/11181139/persons-with-significant-control/individual/4HGP9MOo5WMMeqwc5nYjpIo0tiY"},"name":"Mr Christopher Sean Jackson","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181139","data":{"address":{"address_line_1":"Chilmark","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 5AF","premises":"Manor Farm"},"ceased_on":"2020-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"67e9b83e30a298ff03fc3ed7e600e6874d3e4a57","kind":"individual-person-with-significant-control","links":{"self":"/company/11181139/persons-with-significant-control/individual/fFLpgq1anjNXKkAII5dp7SdrRqw"},"name":"Mr Rob Alan Sutton","name_elements":{"forename":"Rob","middle_name":"Alan","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14690028","data":{"address":{"address_line_1":"Heron Court","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9LR","premises":"69"},"ceased_on":"2024-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"cce234fa3779e93e749d337587c67decfdd34244","kind":"individual-person-with-significant-control","links":{"self":"/company/14690028/persons-with-significant-control/individual/UsLfYaCZh8QSiWeIRLEMkxT0OMw"},"name":"Mr Patrick Obaloker Oketa","name_elements":{"forename":"Patrick","middle_name":"Obaloker","surname":"Oketa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11181139","data":{"address":{"address_line_1":"Chilmark","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 5AF","premises":"Manor Farm"},"ceased_on":"2020-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a97f37d966344af3cafd054159f23d862e2a7a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11181139/persons-with-significant-control/individual/bOiLWb8ASCyuOoYhtq1U2o0aUT8"},"name":"Mr Nick John Austin","name_elements":{"forename":"Nick","middle_name":"John","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14691928","data":{"address":{"address_line_1":"Thorpe Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1RS","premises":"124","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"df1db69bcf5c2ce974caa4508862457080c7b444","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"SEXTY \u0026 CO ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Kay Dawn Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691928/persons-with-significant-control/individual/AYo9-_fLlx5pmILQM2q697CG_VA"},"name":"Mrs Kay Dawn Parker","name_elements":{"forename":"Kay","middle_name":"Dawn","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"11182209","data":{"address":{"address_line_1":"15 Galgorm Court","country":"United Kingdom","locality":"Ballymena","postal_code":"BT42 1GY","premises":"15 Galgorm Court"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1970},"etag":"f0ad439bdb20c457a7b6159b38d6e7c77f0479c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11182209/persons-with-significant-control/individual/0dkxtUZgBsJGsc6nNZZLigaRhMI"},"name":"Anthony James Mcauley","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Mcauley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11182209","data":{"address":{"address_line_1":"Galgorm Court","country":"United Kingdom","locality":"Ballymena","postal_code":"BT42 1GY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"f4adfa53a88189e693a46456e7e934f35d0388b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11182209/persons-with-significant-control/individual/Ww82oDXplC3IB7Ny-YjNWpERdQs"},"name":"Emma Mcauley","name_elements":{"forename":"Emma","surname":"Mcauley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14691928","data":{"address":{"address_line_1":"Thorpe Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1RS","premises":"124","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"05cd059b78a040c7016025d087d242f529e7596f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"SEXTY \u0026 CO ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Stephen Charles Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691928/persons-with-significant-control/individual/SKIGmW0OmICx6AW1UwjG5XEecCw"},"name":"Mr Stephen Charles Parker","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"11182229","data":{"address":{"address_line_1":"Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"10-14 Tiler Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e13b1973b84f002f2e4d536d790653c2784a48f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11182229/persons-with-significant-control/individual/3vwzhe1ZQdvgtjRhobv7TrKD80Y"},"name":"Mr Paul Massaquoi","name_elements":{"forename":"Paul","surname":"Massaquoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-02-01"}}
{"company_number":"11968748","data":{"address":{"address_line_1":"Knights Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9JN","premises":"172","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4682939d6df5c879aaaed852f9faee17c8d7f1d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11968748/persons-with-significant-control/individual/NHIm4MQ4YZhWSaPealTCXx463Z0"},"name":"Mr Rhys Catania","name_elements":{"forename":"Rhys","surname":"Catania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11182319","data":{"address":{"address_line_1":"Front Street","address_line_2":"Lanchester","country":"United Kingdom","locality":"Durham","postal_code":"DH7 0LA","premises":"Apartment 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"306f9c15d29930d1be2f286bcb753fac64379b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11182319/persons-with-significant-control/individual/OAfuWa_6ffFOBXuLYMrc93ABJcs"},"name":"Ms Alexandria Wilson","name_elements":{"forename":"Alexandria","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"09917468","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"country_of_residence":"Malta","date_of_birth":{"month":8,"year":1977},"etag":"0f3508ab335b3ac371ae3185f72f8f4098ee41b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"LOMI LEGAL LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Piotr Zwierzynski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09917468/persons-with-significant-control/individual/HxyE5HoxveV3HM0wtp9g3l3Mqj8"},"name":"Mr Piotr Zwierzynski","name_elements":{"forename":"Piotr","surname":"Zwierzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14692218","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 5AB","premises":"Thornborough Hall","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"212804c7080f282e2aa6e3d6dc909a2610cc8a8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692218/persons-with-significant-control/individual/ucLb8H2O3qK6vpyPQWpd8pzi3j8"},"name":"Mrs Rebekah Louise Bulmer","name_elements":{"forename":"Rebekah","middle_name":"Louise","surname":"Bulmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692548","data":{"address":{"address_line_1":"Brookwood Close","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b84bb0dfb0c3fab1d64ffb46b59fcfff720312e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14692548/persons-with-significant-control/individual/HWeHSkkJMPFLt4iF3HO7zkN4Dkg"},"name":"Mr Daniel Fletcher","name_elements":{"forename":"Daniel","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11182979","data":{"address":{"address_line_1":"Caldicot Close","address_line_2":"Willsbridge","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 6UX","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"9d5ac2e6dcd845f287b23698587ecd8571cba3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11182979/persons-with-significant-control/individual/SVoG0XjYDjgBfxs_m6wLUFTu7xs"},"name":"Elizabeth Brindley","name_elements":{"forename":"Elizabeth","surname":"Brindley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"05346959","data":{"address":{"address_line_1":"Ivy Hatch, Chapel Lane","address_line_2":"Walton","locality":"Lutterworth","postal_code":"LE17 5RL","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ff8e1659946016b6d2adc993ddb739c23ccd015b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05346959/persons-with-significant-control/individual/QAOfEyIeUZVFJyaQCg1PoGR8weg"},"name":"Mrs Tania Dawn Moore","name_elements":{"forename":"Tania","middle_name":"Dawn","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"14692608","data":{"address":{"address_line_1":"Alder Drive","country":"United Kingdom","locality":"Preston","postal_code":"PR5 0AD","premises":"28","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"31fca2ffca50e56ac1eb12429f3385a31c921530","kind":"individual-person-with-significant-control","links":{"self":"/company/14692608/persons-with-significant-control/individual/oxVHh_Y_lZ7uVDRw49W0fAq6BHU"},"name":"Stephanie Boyden","name_elements":{"forename":"Stephanie","surname":"Boyden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692658","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"4670348d66657abeb62bb5edb50c5001ed57e6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14692658/persons-with-significant-control/individual/bi89BIYyNGDUGqQPq0OCcsrq3ZA"},"name":"Mr Graham Cruickshanks","name_elements":{"forename":"Graham","surname":"Cruickshanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"10924649","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"659d52853b03ee0313cc40b3d305d4246587beb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10924649/persons-with-significant-control/individual/ubPjtAEX9kXOAAGq90K7iZPLa8U"},"name":"Mr Ibukun Adekanmi Odanye","name_elements":{"forename":"Ibukun","middle_name":"Adekanmi","surname":"Odanye","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"14692708","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9AH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"156d602bb8cd62c3c2b6c0147297085f4aaa88c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14692708/persons-with-significant-control/individual/VI0177nT5G6-lKlwrFxTqDsn2EY"},"name":"Mr Damian Francis Howard","name_elements":{"forename":"Damian","middle_name":"Francis","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11183019","data":{"address":{"address_line_1":"Worsopp Drive","country":"England","locality":"London","postal_code":"SW4 9QS","premises":"8 Batten House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"5f0a89846500a8f4d894f991e19b6a5351e865ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11183019/persons-with-significant-control/individual/FEjYIkMVyAms32sP2qm9xCUh-s0"},"name":"Miss Merika Barton","name_elements":{"forename":"Merika","surname":"Barton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"11078449","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"15adc8cec3628e6a395632bb2bf1eca5e3973fde","kind":"individual-person-with-significant-control","links":{"self":"/company/11078449/persons-with-significant-control/individual/NLB2IvXOnN6BWfxN1Pys33IL10g"},"name":"Miss Katherine Elizabeth Gregory","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"14692708","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9AH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"09c335ab3b2878d532c99ad1fb810e213e80cf13","kind":"individual-person-with-significant-control","links":{"self":"/company/14692708/persons-with-significant-control/individual/Zg_l0teU3BklklLJqScavW5WkL0"},"name":"Mrs Qian Sun","name_elements":{"forename":"Qian","surname":"Sun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14692758","data":{"address":{"address_line_1":"Station Road","address_line_2":"Wisbech St. Mary","country":"England","locality":"Wisbech","postal_code":"PE13 4RY","premises":"Kilns","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c5f880c987bbf07a351ee45a166d8cc8900a95fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z","authorised_corporate_service_provider_name":"DMH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-07-24T00:00:00Z","preferred_name":"Adam Christopher Robert Hinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692758/persons-with-significant-control/individual/K3BXg0yTG-Y3DxMET-lFSSWy5ww"},"name":"Mr Adam Christopher Robert Hinson","name_elements":{"forename":"Adam","middle_name":"Christopher Robert","surname":"Hinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692768","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":1999},"etag":"9f91664f32ac80a96006c1d39e14b289571a6516","kind":"individual-person-with-significant-control","links":{"self":"/company/14692768/persons-with-significant-control/individual/ZGQSOhVDWezwoEDLFjQDoS0pYt4"},"name":"Mrs Irena Ilikic","name_elements":{"forename":"Irena","surname":"Ilikic","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692828","data":{"address":{"address_line_1":"Whitemoor Drive","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4UL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ed792386d82f0e72b0279347a68043a2404f221a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692828/persons-with-significant-control/individual/uoiiy9ABcARgDZkpN7epHRIFruk"},"name":"Mr Jamie Paul Kelly","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692838","data":{"address":{"address_line_1":"Montrose Avenue","country":"England","locality":"Blackpool","postal_code":"FY1 4AS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"b0ad9e39047bc8286ce64d0dc07882c20b8a34b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14692838/persons-with-significant-control/individual/PF3nF6Dt6TE1Oyhd-syyrAkza_w"},"name":"Mr Ionica Iosup","name_elements":{"forename":"Ionica","surname":"Iosup","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692908","data":{"address":{"address_line_1":"River Close","country":"England","locality":"Bedworth","postal_code":"CV12 0BZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"6426a34fc122d51829cbc5320b46dd62c593d2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14692908/persons-with-significant-control/individual/ot3zhgRSMF6nlXae-yzmP6SCmag"},"name":"Mr Jaspal Singh Rai","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692918","data":{"address":{"address_line_1":"3 Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c5a3ffc909c2460fe1be3f3cd216fb595738c87a","kind":"individual-person-with-significant-control","links":{"self":"/company/14692918/persons-with-significant-control/individual/S9C-GntMnevAZ4VCtd8TObT3OLY"},"name":"Mr Christopher Aaron Boote","name_elements":{"forename":"Christopher","middle_name":"Aaron","surname":"Boote","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692968","data":{"address":{"address_line_1":"Ribble Road","country":"England","locality":"Coventry","postal_code":"CV3 1AU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f8fdf1e797551234429123e957d8b21e87fe869b","kind":"individual-person-with-significant-control","links":{"self":"/company/14692968/persons-with-significant-control/individual/CWA3TkxkwjqatCNkHIiKnbVDJMA"},"name":"Mr Soare Angelica","name_elements":{"forename":"Soare","surname":"Angelica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11183669","data":{"address":{"address_line_1":"Churchfield","country":"England","locality":"Harlow","postal_code":"CM20 3DE","premises":"98","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"83339af2bdecab3437430382e8f2212e56390795","kind":"individual-person-with-significant-control","links":{"self":"/company/11183669/persons-with-significant-control/individual/seznduc63qXgX6X2-WJhQQOjkKk"},"name":"Mr Kenneth Kwok","name_elements":{"forename":"Kenneth","surname":"Kwok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"14694768","data":{"address":{"address_line_1":"Gower Road","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7AL","premises":"456"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"0726de5b606471bdfa3b6cf37114f96dabc27ad6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694768/persons-with-significant-control/individual/CXi6fPp2L5cXXInzJq6x66zecoQ"},"name":"Miss Sarah Carr","name_elements":{"forename":"Sarah","surname":"Carr","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14572328","data":{"address":{"address_line_1":"Briar Way","address_line_2":"Hirwaun","country":"Wales","locality":"Aberdare","postal_code":"CF44 9PW","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"6269c441c6ea373ed64bebc7642b19dc75cf2a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14572328/persons-with-significant-control/individual/Zjq0CGPLpwxRoOon7FOJNEpCrJU"},"name":"Mr Loren Quick","name_elements":{"forename":"Loren","surname":"Quick","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"12809988","data":{"address":{"address_line_1":"Thompson Yard","address_line_2":"South Bank Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 8RQ","premises":"Thompson Yard"},"ceased_on":"2024-02-28","etag":"68ed8845c198cfc9875d6217ed1028d7810a07c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England \u0026 Wales","registration_number":"13934371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12809988/persons-with-significant-control/corporate-entity/_wDfcjAK0RIYNVjH7wswsqx1qx8"},"name":"Astrocart Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"NI694958","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 6DW","premises":"Carewell Homes Ltd, 66","region":"Fermanagh"},"etag":"ddabe708846ba64a370ac4f4bfb7875a267225d4","identification":{"country_registered":"Northern Ireland","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni024080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI694958/persons-with-significant-control/corporate-entity/MuYXkirddARcmRQTpv99Ntbcanw"},"name":"Carewell Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694848","data":{"address":{"address_line_1":"Watton","country":"Wales","locality":"Brecon","postal_code":"LD3 7EF","premises":"Kings Arms Vaults"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"2e73a88f3e4f72874061e2c1d81fc5f3eae189b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Stephen Laurence Killeen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694848/persons-with-significant-control/individual/8HHNVq7WbugQK7qQBTWg7-Os0sc"},"name":"Stephen Laurence Killeen","name_elements":{"forename":"Stephen","middle_name":"Laurence","surname":"Killeen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694848","data":{"address":{"address_line_1":"Watton","country":"Wales","locality":"Brecon","postal_code":"LD3 7EF","premises":"Kings Arms Vaults"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2e38cf1ac53c4f0c37b3cacd9d912940aed57330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694848/persons-with-significant-control/individual/IIGCenDwHii_j-qfgG4sd0nnE-w"},"name":"Sharon Odette Killeen","name_elements":{"forename":"Sharon","middle_name":"Odette","surname":"Killeen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"13713708","data":{"address":{"address_line_1":"Wykeham Road","country":"England","locality":"London","postal_code":"NW4 2TB","premises":"25"},"etag":"a207e11a9b10fe7280e304be1ea52578c5cbb520","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"13911385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13713708/persons-with-significant-control/corporate-entity/ptQ9vAF7ZvJTSG-e2nv1nZQUkkQ"},"name":"Vcre Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"14694888","data":{"address":{"address_line_1":"Saint John's Street","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1BN","premises":"28a","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"bc5ebb9b897d083e4d8f845f4adbe760ab82c80a","kind":"individual-person-with-significant-control","links":{"self":"/company/14694888/persons-with-significant-control/individual/BaqsDEM5P8HWdHCikE6HNo0vO50"},"name":"Ms Abrilli Kemba Phillip","name_elements":{"forename":"Abrilli","middle_name":"Kemba","surname":"Phillip","title":"Ms"},"nationality":"British,Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694868","data":{"address":{"address_line_1":"Orwell Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 8HZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"0c981ca87ee22cbddda99ed72ebfd34d02c2d29a","kind":"individual-person-with-significant-control","links":{"self":"/company/14694868/persons-with-significant-control/individual/o4AvN5bPt3lM-Dox2UDECe1i9JU"},"name":"Mr Leonid Cheban","name_elements":{"forename":"Leonid","surname":"Cheban","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694898","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7NG","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"22a7088117b84bed4180f3b90b8f5e1fe257a652","kind":"individual-person-with-significant-control","links":{"self":"/company/14694898/persons-with-significant-control/individual/Pe7ez_nIlkn6PjNR_xjv_SjZ2a4"},"name":"Mr Philip David Rigby","name_elements":{"forename":"Philip","middle_name":"David","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11183729","data":{"address":{"locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"f6ddb7f1f0046a7ca3fc67ef3e5a34aa80f55ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/11183729/persons-with-significant-control/individual/dkhjI2rq74nDiofQf8fr2EprhG8"},"name":"Mr John Charles Pearson","name_elements":{"forename":"John","middle_name":"Charles","surname":"Pearson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11184399","data":{"address":{"address_line_1":"Hill Close","country":"United Kingdom","locality":"Purley","postal_code":"CR8 1JR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"14b14f764e4de5bd1485b6dca7a9e88c464785d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11184399/persons-with-significant-control/individual/eUaI3mU44HcASJDtaNurlTQ_TeY"},"name":"Mr Philip Charles Brown","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11184399","data":{"address":{"address_line_1":"Hill Close","country":"United Kingdom","locality":"Purley","postal_code":"CR8 1JR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"c8fa7d6e1be62a1011d5ce0fa4485e218eed00ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11184399/persons-with-significant-control/individual/rDiWNCNqUa1Zhoej_1AcINnEr_0"},"name":"Mrs Denise Penelope Brown","name_elements":{"forename":"Denise","middle_name":"Penelope","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-02"}}
{"company_number":"08886479","data":{"address":{"address_line_1":"Nightingale Square","address_line_2":"Balham","country":"United Kingdom","locality":"London","postal_code":"SW12 8QJ","premises":"21"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c5208f774049be14bfb15f9e7f48bc74d39adc00","kind":"individual-person-with-significant-control","links":{"self":"/company/08886479/persons-with-significant-control/individual/b0rFTwBOPx0MW_pUQ2nKip3jFq8"},"name":"Mrs Debbiella Camacho","name_elements":{"forename":"Debbiella","surname":"Camacho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11184459","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"1a26639e9609c3d98f1f502e3bf5b1424a94e9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184459/persons-with-significant-control/individual/hTkJ3mL6rsHkTLZXRiOSVtmZQx4"},"name":"Dr Barbara Ronzai Herring","name_elements":{"forename":"Barbara","middle_name":"Ronzai","surname":"Herring","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11185079","data":{"address":{"address_line_1":"Heath Park Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3BB","premises":"Trunor","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"61c716213fdebf531359208b7f3fd11566da6e41","kind":"individual-person-with-significant-control","links":{"self":"/company/11185079/persons-with-significant-control/individual/fbPeDtSrC14G2EVQFCtUFUHqn08"},"name":"Mr Neal Davies","name_elements":{"forename":"Neal","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"NI650729","data":{"address":{"address_line_1":"5 Heron Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9HB","premises":"Unit A3, Harbour Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"cdafc02e5e2ed9ef54d39fb94d28dc529c4fb320","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650729/persons-with-significant-control/individual/bnjdBDdQhu1lxN_pJ2fj1AOdF4Y"},"name":"Mr Brian Mcfarland","name_elements":{"forename":"Brian","surname":"Mcfarland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"10637919","data":{"address":{"address_line_1":"One Canada Square, Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"10th Floor, K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"2963e6006bcf20abc7390a73c1657981eeb2847b","kind":"individual-person-with-significant-control","links":{"self":"/company/10637919/persons-with-significant-control/individual/BMMScQ05FvYvZoGmzIVVgGZ26uI"},"name":"Mr Martin Francis Peters","name_elements":{"forename":"Martin","middle_name":"Francis","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"11185119","data":{"address":{"address_line_1":"Northdale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 8WG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"4566a46a02123d8c3935e5be963e773172b7c49a","kind":"individual-person-with-significant-control","links":{"self":"/company/11185119/persons-with-significant-control/individual/7onNZxQI-FM2KDD0zEjzgH9rRC0"},"name":"Charlotte Ford","name_elements":{"forename":"Charlotte","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11185519","data":{"address":{"address_line_1":"Admiralty Buildings","address_line_2":"Castletown","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1BB","premises":"Agincare House","region":"Dorset"},"etag":"b1e1017a4888de03f0fb944c825410c44f73703d","identification":{"country_registered":"England","legal_authority":"Companies Act 1006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06182736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11185519/persons-with-significant-control/corporate-entity/ABdiXFkuFKh92EgKDH92wcyGLiU"},"name":"Agincare Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11186479","data":{"address":{"address_line_1":"The Pastures","address_line_2":"Grimsargh","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5JW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"60aec8f98cf29c43711b846bfa510c563be080c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"PRESTON CITY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Sam Nuttall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186479/persons-with-significant-control/individual/E3IsTDOKzgyvbPnkbbonFOeeaVQ"},"name":"Mr Sam Nuttall","name_elements":{"forename":"Sam","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11186559","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6LB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"41111985e0a4b9bc17b694af68c7f90bef33b384","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186559/persons-with-significant-control/individual/liiyGMXbDaDy7pJCOBkSzYFtcnE"},"name":"Suhel Ahmed Iqbal Patel","name_elements":{"forename":"Suhel","middle_name":"Ahmed Iqbal","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11186559","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6LB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2c4ab84a118cb935c201af299f9bd45841978fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186559/persons-with-significant-control/individual/4mCRmxTcQp797vx2OrUuPGZ5Yjs"},"name":"Sameera Abdul Patel","name_elements":{"forename":"Sameera","middle_name":"Abdul","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11186629","data":{"address":{"address_line_1":"Evelyn Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5FF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f4077f9d90cb538b9a8d265cfae2b4665e2bd587","kind":"individual-person-with-significant-control","links":{"self":"/company/11186629/persons-with-significant-control/individual/3MtP3knJnT9T-ivjsfXIHfpq-Ho"},"name":"Imran Haq","name_elements":{"forename":"Imran","surname":"Haq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11187729","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d7f20741a45e02500d8a85b8be72a015b8cb60f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187729/persons-with-significant-control/individual/QxxROnENYlplWrlfLOQqRwIor_I"},"name":"Mr Youssef Safadi","name_elements":{"forename":"Youssef","surname":"Safadi","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11190919","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"ceased_on":"2023-06-30","country_of_residence":"Norway","date_of_birth":{"month":2,"year":1968},"etag":"d06754014358a6f66da5ee64874fe62e9e87fc29","kind":"individual-person-with-significant-control","links":{"self":"/company/11190919/persons-with-significant-control/individual/wCyh4nOhd_jMACp6bZ1ZnMilRAc"},"name":"Ms Laila Marie Bendiksen","name_elements":{"forename":"Laila","middle_name":"Marie","surname":"Bendiksen","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"10564139","data":{"address":{"address_line_1":"Cantern Bank","country":"England","locality":"Bridgnorth","postal_code":"WV16 4SH","premises":"Cantern Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1c9b9f5c0a7364d69dd682668345b95174d266fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"SANDWELL ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Preethika Ramanathan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564139/persons-with-significant-control/individual/yL9ltR6Md-6Y7SIi9Z_jrjat8ys"},"name":"Preethika Ramanathan","name_elements":{"forename":"Preethika","surname":"Ramanathan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"02301079","data":{"address":{"address_line_1":"Dublin Road","country":"Ireland","locality":"Kingscourt","premises":"Kingspan","region":"Cavan"},"etag":"e532052081ecd86778267caf4ef75780befc2ac1","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Public Limited Company","place_registered":"Companies Registration Office","registration_number":"70576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02301079/persons-with-significant-control/corporate-entity/yyrAklW1H20so9SqRk1XNT6SvnM"},"name":"Kingspan Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11193479","data":{"address":{"address_line_1":"Drumelzier Haugh Farm","address_line_2":"Broughton","locality":"Biggar","postal_code":"ML12 6JD","premises":"Grieves Cottage","region":"Borders"},"etag":"232922c320da0029152dd44b1b6221c2cd05ceca","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11193479/persons-with-significant-control/corporate-entity/MCIJN3Y45hJM_FKZ2j8oMxd4-Ek"},"name":"Springboard Media Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"11196699","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"128a4392b67575b3e65a1fd1b95a5f570eea76be","identification":{"legal_authority":"Companies Act- England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11196699/persons-with-significant-control/corporate-entity/OjvzgOX8LxcIqtTQk1oHXOQ5JrA"},"name":"Flamingo Investment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11196709","data":{"address":{"address_line_1":"2 Cray Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5DA","premises":"Nexus House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"c22d781ee7263e38e9d7aec86cef9f2e66e0db44","kind":"individual-person-with-significant-control","links":{"self":"/company/11196709/persons-with-significant-control/individual/KHV3eo3fpl1d4tsPsAj73Y5bg5M"},"name":"Mr Anthony Woodburn","name_elements":{"forename":"Anthony","surname":"Woodburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11196709","data":{"address":{"address_line_1":"2 Cray Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5DA","premises":"Nexus House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"375fb57440bf77af31afa2c5c53f546aa5d1228d","kind":"individual-person-with-significant-control","links":{"self":"/company/11196709/persons-with-significant-control/individual/t1WCutQ9rROAzis3xtKtCibS1TI"},"name":"Mr Howard Walwyn","name_elements":{"forename":"Howard","surname":"Walwyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11196719","data":{"address":{"address_line_1":"York Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0FZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"e4b5cc9b0d1724b2b7a1ad2d40d878ef78b893b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196719/persons-with-significant-control/individual/QipiBSJDempirP3THM2ZIWnGGcY"},"name":"Morris Rose","name_elements":{"forename":"Morris","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11196719","data":{"address":{"address_line_1":"York Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0FZ","premises":"1"},"ceased_on":"2018-11-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"ff4ef531e103322dad4cd01409c4a8ee186369f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11196719/persons-with-significant-control/individual/FYu054FmmOiP6zY-x8KI8Ft3Hkk"},"name":"Mr John Sam Rose","name_elements":{"forename":"John","middle_name":"Sam","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"07945639","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"afcc417fa2d4f64421eeb0c1dbc9735ec004c4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07945639/persons-with-significant-control/individual/76exP2XLOG-0HKURYGdielJK-9o"},"name":"Ms Zahida Islam Akhtar Perveen","name_elements":{"forename":"Zahida","middle_name":"Islam Akhtar","surname":"Perveen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11205939","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"Uxbridge","postal_code":"UB38 2PL","premises":"56","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"3770fabcc920e1cbd60a9ea9cef806a4c101f604","kind":"individual-person-with-significant-control","links":{"self":"/company/11205939/persons-with-significant-control/individual/yHQX6bka8jAzNAMmtGZiQVm4Ls4"},"name":"Mrs Malti O'Mahony","name_elements":{"forename":"Malti","surname":"O'Mahony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11205969","data":{"address":{"address_line_1":"Campbell Road","address_line_2":"Bow","country":"United Kingdom","locality":"London","postal_code":"E3 4DT","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a9b0f4694ad250e1a7072d44bca2429c531461dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11205969/persons-with-significant-control/individual/mhw6QR2t5tsFhl29zazWbTEQE3M"},"name":"Mr Christopher Jeremy Raymond Rogers","name_elements":{"forename":"Christopher","middle_name":"Jeremy Raymond","surname":"Rogers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11207109","data":{"address":{"address_line_1":"Tempest Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"44cf650d7968de4a91125e9e8018289c003942ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11207109/persons-with-significant-control/individual/5577I7zQYsEAa6WV4mMRQaZze-g"},"name":"Mr Femi Jacobs Fajimeye","name_elements":{"forename":"Femi","middle_name":"Jacobs","surname":"Fajimeye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-15"}}
{"company_number":"02454559","data":{"address":{"address_line_1":"Farnsworth Street","country":"United States","locality":"Boston","postal_code":"02210","premises":"41","region":"Massachusetts"},"etag":"6ee0207f52e6f8f95054d4390990de338428af1c","identification":{"legal_authority":"United States, New York","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02454559/persons-with-significant-control/corporate-entity/TYyjiIY1Rn93tebotEPjGGqzM3o"},"name":"General Electric Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11208299","data":{"address":{"address_line_1":"Woodward Road","address_line_2":"Knowsley Industrial Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7UY","premises":"Edward House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"bdbb18048f0408cb9aad2da844c5c0590b7b7f33","kind":"individual-person-with-significant-control","links":{"self":"/company/11208299/persons-with-significant-control/individual/q3ZOgyc-uV2cvHdpw96uwiaNb_Y"},"name":"Mr Kevin Melling","name_elements":{"forename":"Kevin","surname":"Melling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11208299","data":{"address":{"address_line_1":"Woodward Road","address_line_2":"Knowsley Industrial Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7UY","premises":"Edward House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"470c0b2a035a6edbfeee30db410f1421d74167f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11208299/persons-with-significant-control/individual/BXzB5Mxd8fOGvC48eXHwu9SnZFQ"},"name":"Mr Barry Witter","name_elements":{"forename":"Barry","surname":"Witter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11208959","data":{"address":{"country":"England","locality":"Baston","postal_code":"PE6 9PR","premises":"14 Appian Way","region":"Peterborough"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"8dc2579e79ba32bb769651a654095ded9124fbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11208959/persons-with-significant-control/individual/z1iSZGx2OM0A-8LRU4XkNkG9xUQ"},"name":"Scott James Lenton","name_elements":{"forename":"Scott","middle_name":"James","surname":"Lenton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"09665499","data":{"address":{"address_line_1":"Market Street","care_of":"S A ACCY LTD","country":"England","locality":"Craven Arms","postal_code":"SY7 9NW","premises":"23","region":"Shropshire"},"ceased_on":"2018-02-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"89c58882ce75810bb55646e97e484503eee0fe97","kind":"individual-person-with-significant-control","links":{"self":"/company/09665499/persons-with-significant-control/individual/psgOgtnQ04ORUJqKZ66xiiyuAqY"},"name":"Mrs Paula Jane Williams","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"SL006399","data":{"address":{"address_line_1":"10 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AF","premises":"4th Floor"},"etag":"2dca8ef9d061cf14927307e7ade283af5084c86e","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, England And Wales","registration_number":"Oc352463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006399/persons-with-significant-control/corporate-entity/UHiofXWgFVgR7dLBJtZUXV6FV3Q"},"name":"Pantheon Ventures (Uk) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"04533309","data":{"address":{"address_line_1":"Southampton Road","address_line_2":"Boldre","country":"England","locality":"Lymington","postal_code":"SO41 8ND","premises":"Passford Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"6dc3473e24c41b9fa1be77bd37221e30ec9ccdf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04533309/persons-with-significant-control/individual/XdT_eZwTMDKnYkx5_QJxpYxL5VY"},"name":"Ms Penelope Jane Hill","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06766039","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"ceased_on":"2018-02-22","etag":"74136b409941be7b597dbed02b50947c60cc184f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Listed Company","place_registered":"Register Of Companies England And Wales","registration_number":"03421340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06766039/persons-with-significant-control/corporate-entity/QP2xEwdfj_znypp8A_BnvORdgQ0"},"name":"Foresight Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11209649","data":{"address":{"address_line_1":"Old Church Street","country":"United Kingdom","locality":"London","postal_code":"SW3 5DL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"b1ad601d90a4c90310a19bff7c4bf3f72e1541a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11209649/persons-with-significant-control/individual/VRK5DMYVceyS5BaLUn3zk6rztwg"},"name":"Alexander Hickson","name_elements":{"forename":"Alexander","surname":"Hickson"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"00808599","data":{"address":{"address_line_1":"Fulham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW6 6JD","premises":"508"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"51eb95aceacd7d255f5f9cf71e87917cdbf0e136","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"LOVEWELL BLAKE LLP ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Robert Charles Manning Dowson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00808599/persons-with-significant-control/individual/Bo2GJs12TOxzdLrfAw7XTiBQL1k"},"name":"Mr Robert Charles Manning Dowson","name_elements":{"forename":"Robert","middle_name":"Charles Manning","surname":"Dowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11210379","data":{"address":{"address_line_1":"Philbeach House,","address_line_2":"Dale","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":6,"year":1989},"etag":"1dc9955cf0f9ef3c0c4dc45bfa46cc1ba9780b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11210379/persons-with-significant-control/individual/2A2hv3sIBuCHbPZrVLjv1s6u8D0"},"name":"Ms Kiruthika Johnson","name_elements":{"forename":"Kiruthika","surname":"Johnson","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11210389","data":{"address":{"address_line_1":"Glastonbury Road","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1TW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"695720b6f5a10c32aba4a022475c57e602d64e15","kind":"individual-person-with-significant-control","links":{"self":"/company/11210389/persons-with-significant-control/individual/KWQuP8ZaXLuM2AuiTw7joqurLEI"},"name":"Mr Joseph James Elliott","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11210389","data":{"address":{"address_line_1":"Glastonbury Road","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1TW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5a32cdaeb369b2c620471b1502baaba8905a20bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11210389/persons-with-significant-control/individual/4TEkBee9JxMSG1EjeHxvPbif4Wc"},"name":"Mr Shane David Toomey","name_elements":{"forename":"Shane","middle_name":"David","surname":"Toomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11210389","data":{"address":{"address_line_1":"Glastonbury Road","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1TW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"65ee3c4da281d8bb6e066e3c7d57a66e064a41b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11210389/persons-with-significant-control/individual/WHt5gbpSGt4S4H3n4pNMeT2qyl8"},"name":"Mr Craig Ivor Elliott","name_elements":{"forename":"Craig","middle_name":"Ivor","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11211919","data":{"address":{"address_line_1":"Upper Wickham Lane","country":"United Kingdom","locality":"London","postal_code":"DA16 3ER","premises":"340","region":"Uk"},"country_of_residence":"Gb","date_of_birth":{"month":11,"year":1976},"etag":"e65b14df558d9ff8728aae091a29d897aad4b4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11211919/persons-with-significant-control/individual/jzRFL5i_DkklQPiJ_oCL9q338GU"},"name":"Ms Maria Vasilica Lita","name_elements":{"forename":"Maria","middle_name":"Vasilica","surname":"Lita","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"10269809","data":{"address":{"address_line_1":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor, College House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"46b1a9f23b9bbfa9c6d7ad413a79d66d15e0dad0","kind":"individual-person-with-significant-control","links":{"self":"/company/10269809/persons-with-significant-control/individual/uPqSdnMSwY7YyR-sqDfOAOEjlvw"},"name":"Ms Dominika Jaskiewicz","name_elements":{"forename":"Dominika","surname":"Jaskiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"11213879","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 1TJ","premises":"81 Burton Road","region":"Derbyshire"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6f5eb7a8e4f5c9d340e8e6ab3ba33183276866cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11213879/persons-with-significant-control/individual/-0EqLnETmeT-ohxwzTiuYF9CVNM"},"name":"Mr Anthony Mark Dray","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11214369","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Measham","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 7DU","premises":"Ashlea Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"22afc8d6843948983a3c77e633458d5b9e8aa938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214369/persons-with-significant-control/individual/IFlpwTY7SGiC7bLvYFGibEZsInM"},"name":"Mr Christopher Walter Perrin","name_elements":{"forename":"Christopher","middle_name":"Walter","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11214369","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Measham","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 7DU","premises":"Ashlea Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ba4c069a1275394801cc4b35832b5b3067adebc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214369/persons-with-significant-control/individual/PDf4faunXOZvoo5pq1B8IRwHR4w"},"name":"Mrs Kerrie Louise Perrin","name_elements":{"forename":"Kerrie","middle_name":"Louise","surname":"Perrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11214379","data":{"address":{"address_line_1":"Pollard Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7EG","premises":"58","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"3abc31210d2ef1906b1e96cc123eb0fa5ae166bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11214379/persons-with-significant-control/individual/GfjaGw06DR9WVydyDVnmGvwgg-Q"},"name":"Dua Jabeen","name_elements":{"forename":"Dua","surname":"Jabeen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11215449","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"85b34a72df9a36710b9ad3f02f9fcfb4b03d8807","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11215449/persons-with-significant-control/corporate-entity/cXpmFRxDXyyqMo9pDjGCimFJNeU"},"name":"Kirkby Rmbs Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11215459","data":{"address":{"address_line_1":"Carey Lane","country":"United Kingdom","locality":"London","postal_code":"EC2V 8AE","premises":"5th Floor, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"eb2afe39f95844770a460339525b0341b3a6f81e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215459/persons-with-significant-control/individual/OWtv7wbWTH08mB8vPL9DNTTy_Lw"},"name":"Mr Robert William Clements","name_elements":{"forename":"Robert","middle_name":"William","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"08374189","data":{"address":{"address_line_1":"Spring Close","locality":"Lutterworth","postal_code":"LE17 4DD","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"6b44bb96337210500f0253b6f7ca7ea4abd006a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08374189/persons-with-significant-control/individual/1O_TOPw5_SOGLbtvgXYtjumTbQY"},"name":"Ms Marian Margaret O'Connor","name_elements":{"forename":"Marian","middle_name":"Margaret","surname":"O'Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC589399","data":{"address":{"address_line_1":"19 Seaton Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 1TR","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"9119ca0bb67c6488a0c8572b6aacdb3751027c97","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589399/persons-with-significant-control/individual/4PV3bxaeAVhqH7XfsZa4KfQS1OE"},"name":"Mr Matthew Smith","name_elements":{"forename":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217369","data":{"address":{"address_line_1":"18 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1HA","premises":"The Royal"},"ceased_on":"2023-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0515048ccb262d63623359a7725e25fdc2c5f2da","kind":"individual-person-with-significant-control","links":{"self":"/company/11217369/persons-with-significant-control/individual/8DKX2CFovM0w4aJnX119zP0HwYQ"},"name":"Mr William Barrie Hodgson","name_elements":{"forename":"William","middle_name":"Barrie","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11217369","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"a9de1aaaa74a0389093d5f5e181adcc44b56750d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217369/persons-with-significant-control/individual/slhzYjl6xX8QdB4UTpCGFVfkz_w"},"name":"Mr Julian Steedman","name_elements":{"forename":"Julian","surname":"Steedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-02-21"}}
{"company_number":"11217369","data":{"address":{"address_line_1":"18 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1HA","premises":"The Royal"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"eb9ecc253d84e8ccc648f8578c478eff2dd16f34","kind":"individual-person-with-significant-control","links":{"self":"/company/11217369/persons-with-significant-control/individual/oRr5F7s5ZPE4gurjLE9L64ChH34"},"name":"Mr Jacob Mark Smith","name_elements":{"forename":"Jacob","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-02-21"}}
{"company_number":"11217379","data":{"address":{"address_line_1":"Grasscroft","address_line_2":"Almondbury","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 8XG","premises":"3","region":"West Yorkshire"},"ceased_on":"2018-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"1cdb62777b92adc69536426b4d21be9fa555e34d","kind":"individual-person-with-significant-control","links":{"self":"/company/11217379/persons-with-significant-control/individual/JYRyQ6jWn1e3363M24dAXvOqQoU"},"name":"Mr Ian Finlay","name_elements":{"forename":"Ian","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"09117249","data":{"address":{"address_line_1":"45 Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"ceased_on":"2022-02-21","etag":"4b00f22a0d64fb55993c404e6531d63fc7674050","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5995030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09117249/persons-with-significant-control/corporate-entity/NGoqdlW43x-52MPsd8yk_hg6Am8"},"name":"Bl Residual Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11221179","data":{"address":{"address_line_1":"Worrin Road","address_line_2":"Flitch Green","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 3FU","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"5212aa98cb96cbd0ffb37e20c1fe0a279c7896e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11221179/persons-with-significant-control/individual/2ZkccA5DpGviBszV3_V6XkqSFHo"},"name":"Mr Kevin Geoffrey Wright","name_elements":{"forename":"Kevin","middle_name":"Geoffrey","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-22"}}
{"company_number":"10878959","data":{"address":{"address_line_1":"Bowring Close","country":"England","locality":"Bristol","postal_code":"BS13 0DH","premises":"15"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"6b25cf6cfb24e63a7ca9c3eea24623e35537e6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10878959/persons-with-significant-control/individual/9o6y8oaW2sqsPicPr2SDjHq11wY"},"name":"Ms Donna Michelle Eckford","name_elements":{"forename":"Donna","middle_name":"Michelle","surname":"Eckford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-24"}}
{"company_number":"08373929","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9LS","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"46a30ece77d28e708dbfd30d39511666574a969a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08373929/persons-with-significant-control/individual/bxPnF4PKoktuvo15KZC0jmJq5E8"},"name":"Mrs Sayqa Arif","name_elements":{"forename":"Sayqa","surname":"Arif","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"09683769","data":{"address":{"address_line_1":"Air Balloon Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 8LF","premises":"74"},"ceased_on":"2019-03-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"edb908b00f2313de5bc20ce78e0333b00b908aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/09683769/persons-with-significant-control/individual/vO0dvTBoth0aRXhNzRLl2pvSFAY"},"name":"Mr Tanausu Tejera Morera","name_elements":{"forename":"Tanausu","surname":"Tejera Morera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"07964789","data":{"address":{"address_line_1":"Building 900","address_line_2":"321 Avebury Boulevard","locality":"Milton Keynes","postal_code":"MK9 2GA","premises":"Metropolitan House","region":"Buckinghamshire"},"ceased_on":"2019-07-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"84eabf328752cabc16fd704ecda3aa27745ab895","kind":"individual-person-with-significant-control","links":{"self":"/company/07964789/persons-with-significant-control/individual/0alxfpwa_S-d23QjC2BvvzVLHbE"},"name":"Mr Jonathan Masson Payne","name_elements":{"forename":"Jonathan","middle_name":"Masson","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11225569","data":{"address":{"address_line_1":"Laleham Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2HU","premises":"54a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a37a8f315070c9f7d293d4951228879d094f156d","kind":"individual-person-with-significant-control","links":{"self":"/company/11225569/persons-with-significant-control/individual/-tzi7i29EHV9xHvQJ-Q-o-1Pdng"},"name":"Mr Constantin Aurelian Casuneanu","name_elements":{"forename":"Constantin","middle_name":"Aurelian","surname":"Casuneanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11225589","data":{"address":{"address_line_1":"Thicket Road","address_line_2":"Fishponds","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4LN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7956e2bed98994711e14a42371d362b7fa15e1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11225589/persons-with-significant-control/individual/DV0xJZQhqvd3Zpd0s4UE80q7U64"},"name":"Mr Jake Amadeus Tovey","name_elements":{"forename":"Jake","middle_name":"Amadeus","surname":"Tovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-26"}}
{"company_number":"11225609","data":{"address":{"address_line_1":"Lambs Lane North","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9XF","premises":"Greenways","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"8f14926ee06043a2db4c43da541be3e4fe462c18","kind":"individual-person-with-significant-control","links":{"self":"/company/11225609/persons-with-significant-control/individual/oRDx080NZgf_whekqrXzsGeHYNw"},"name":"Mrs Gemma Louise Mahoney","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Mahoney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-26"}}
{"company_number":"11230939","data":{"address":{"address_line_1":"Heigham Road","country":"United Kingdom","locality":"London","postal_code":"E6 2JQ","premises":"116a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"619e3d59df28c366032ce0bbab7b4490fd606cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11230939/persons-with-significant-control/individual/PLp5QuasPVY2ZCi2MEfBv6S8e7Q"},"name":"Mr Aliou Abdalah","name_elements":{"forename":"Aliou","surname":"Abdalah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11230949","data":{"address":{"address_line_1":"Bancroft","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1NQ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"2b3685097e219fdd155db1a21a09b804eea22aef","kind":"individual-person-with-significant-control","links":{"self":"/company/11230949/persons-with-significant-control/individual/vcl0ksCsMiWfi-PZeppj0Ms_CEk"},"name":"Mr Akikur Rahman","name_elements":{"forename":"Akikur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11231579","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7RP","premises":"Lazarus Court"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1981},"etag":"23c37936099a222f218e9161d0aa71093032b701","kind":"individual-person-with-significant-control","links":{"self":"/company/11231579/persons-with-significant-control/individual/bt34KKuJg5darbblpfau1YBfIig"},"name":"Mr Anoop Sasidharan","name_elements":{"forename":"Anoop","surname":"Sasidharan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"11231589","data":{"address":{"address_line_1":"Wolfenden Way","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 3FA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"31f75e073012cc70727bf213b2d86d2d8f29f996","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Robert James Kennedy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231589/persons-with-significant-control/individual/QFSzNJ7hJEYm5DS9I0WM_md-JXM"},"name":"Mr Robert James Kennedy","name_elements":{"forename":"Robert","middle_name":"James","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-01"}}
{"company_number":"09067619","data":{"address":{"country":"United Kingdom","locality":"Burnley","postal_code":"BB12 0EE","premises":"13 Garswood Close"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"26b83c0c83fefb311c3129394e60e5d8ee560ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/09067619/persons-with-significant-control/individual/-r8V7erLTIhDSGrlgWYALPgxr54"},"name":"Mr Kevin Williams","name_elements":{"forename":"Kevin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"10470129","data":{"address":{"address_line_1":"Swarcliffe Avenue","country":"England","locality":"Leeds","postal_code":"LS14 5NH","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"05dfbfad72580b2501c9583cac77f93b5f0c6307","kind":"individual-person-with-significant-control","links":{"self":"/company/10470129/persons-with-significant-control/individual/j5gyTsHSS05BoJWA8WyTmcbSLT4"},"name":"Ms Maria Sabina Bajerlajn","name_elements":{"forename":"Maria","middle_name":"Sabina","surname":"Bajerlajn","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"10576029","data":{"address":{"country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5TN","premises":"7 Starling Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"455978ba4978bf35f1b0b48ee2f957b8fdc3497d","kind":"individual-person-with-significant-control","links":{"self":"/company/10576029/persons-with-significant-control/individual/ClutOzKCY7tLGoQnEq6CX1ZvUz8"},"name":"Ms Karen Wolstenholme","name_elements":{"forename":"Karen","surname":"Wolstenholme","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"SC590179","data":{"address":{"address_line_1":"Coll Place","country":"Scotland","locality":"Perth","postal_code":"PH1 3AY","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"e13e146e83fb4350fb6ad6f5f583225f20c5d25f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590179/persons-with-significant-control/individual/GL92MRwdhExrYdMbklZjoLOyRwo"},"name":"Andrea Somogyiova","name_elements":{"forename":"Andrea","surname":"Somogyiova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-02"}}
{"company_number":"SC590449","data":{"address":{"address_line_1":"Hindog Road","country":"Scotland","locality":"Dalry","postal_code":"KA24 5LQ","premises":"Windy Knowe"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"38368ae48ce0348b4bf6dc571e5e25e82ece0257","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590449/persons-with-significant-control/individual/MHrMG-WA_o7JA90wOCsPgnTu04w"},"name":"Mr James Dylan Watson","name_elements":{"forename":"James","middle_name":"Dylan","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11235209","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1988},"etag":"4861194673665b8359fed4042b9af7c9bf7d0684","kind":"individual-person-with-significant-control","links":{"self":"/company/11235209/persons-with-significant-control/individual/Qg09q5ZtefG4HS9jzCbqcjRyrXE"},"name":"Mr Yusuf Azmi Bickes","name_elements":{"forename":"Yusuf","middle_name":"Azmi","surname":"Bickes","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11235209","data":{"address":{"address_line_1":"5746/2 Sk Mtk Sitesi Altindag","country":"Turkey","locality":"Izmir","postal_code":"35080","premises":"No1"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1987},"etag":"70ffd2702ec11b560c7c17d3ba0deae187360d25","kind":"individual-person-with-significant-control","links":{"self":"/company/11235209/persons-with-significant-control/individual/wAKMx_zc7EpZU9QNBxqNKgjbl2Y"},"name":"Ersan Gulbahar","name_elements":{"forename":"Ersan","surname":"Gulbahar"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11236849","data":{"address":{"address_line_1":"Law Street","locality":"London","postal_code":"SE1 4XQ","premises":"15 Westerham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"93e63cdeabf854aea3af6b8f63aacaac1c167ede","kind":"individual-person-with-significant-control","links":{"self":"/company/11236849/persons-with-significant-control/individual/JGOzaDug3diaEHErMG6qKwM8ZGw"},"name":"Miss Funmilayo Bakare","name_elements":{"forename":"Funmilayo","surname":"Bakare","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"02366399","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"9708ae303d5eaea2967f85b21b04323f4936f26e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02366399/persons-with-significant-control/individual/tVMlqX8pjmTgI8PB0BbBHrj2qnM"},"name":"Mr Alan Edward Jolly","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06143249","data":{"address":{"address_line_1":"Fort Dunlop","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9FD","premises":"Suite 214","region":"Worcestershire"},"ceased_on":"2018-03-06","etag":"2098fe2a6dc2e9335b92d1c99aada5d65ef44002","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10177924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06143249/persons-with-significant-control/corporate-entity/SfaOmQyY44F30MQtIvlDPYhu-VY"},"name":"Quill Design Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11237309","data":{"address":{"address_line_1":"Shere Road","address_line_2":"West Horsley","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT24 6EH","premises":"2 Wix Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"03ff0c447e6cfa9d19a80a82a9f36e2749d2aa11","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237309/persons-with-significant-control/individual/jmeDBil3hqf7_soFqNyuiS8GKGg"},"name":"Mr Bledar Sollufi","name_elements":{"forename":"Bledar","surname":"Sollufi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-06"}}
{"company_number":"09134419","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"London","postal_code":"NW1 7AH","premises":"68"},"etag":"0db8d58a27f7e9b47be247dbb04e30a0f774579f","identification":{"legal_authority":"England And Wales","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09134419/persons-with-significant-control/legal-person/YZnq8DoA-3imSL8_F8CpWAlQyLA"},"name":"Anthony Robert Jayes","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2017-10-27"}}
{"company_number":"11237439","data":{"address":{"address_line_1":"Blackpool Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2DX","premises":"426"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"f3109db2e604e36f0a87b5e86850385879022511","kind":"individual-person-with-significant-control","links":{"self":"/company/11237439/persons-with-significant-control/individual/dfTUgYPYZdxsiHhhTPOWXpqDD8Q"},"name":"Mr Billy Stirling","name_elements":{"forename":"Billy","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11237449","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Mill Hill","country":"England","locality":"Blackburn","postal_code":"BB2 4PX","premises":"2","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"69cd25311ba4ef5f5af2e98e8fab203b9cdf386f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237449/persons-with-significant-control/individual/zPybYqJRQLdNGVvf8y9nC6HYwCM"},"name":"Miss Lois Alston","name_elements":{"forename":"Lois","surname":"Alston","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"08997469","data":{"address":{"address_line_1":"Zermatt Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7BD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d091a567ccc20ff31cb2d2afa6c5f487eaff1850","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08997469/persons-with-significant-control/individual/uGWFi0cGdXVyqzdDKhrHpjXYmRQ"},"name":"Mr Herbert Lindsay","name_elements":{"forename":"Herbert","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"10067259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7SX","premises":"8 Windsor House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0a8c79adb6d052bc7588eb6e9544a75963a45ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/10067259/persons-with-significant-control/individual/qYcu24reHVeu8Ai-_qjmLYYPkMY"},"name":"Mr Omne Guzman","name_elements":{"forename":"Omne","surname":"Guzman","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-06"}}
{"company_number":"10981419","data":{"address":{"address_line_1":"69 Vallance Road","country":"England","locality":"London","postal_code":"E1 5BS","premises":"Taj Accountants"},"ceased_on":"2018-10-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d2c43a00f873fe7300d1fd6f55f85b026d27699b","kind":"individual-person-with-significant-control","links":{"self":"/company/10981419/persons-with-significant-control/individual/L0SGp_dfhJtB4ZynTAY2DKa2eQI"},"name":"Mr Md Abu Taher","name_elements":{"forename":"Md","middle_name":"Abu","surname":"Taher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"07765599","data":{"address":{"address_line_1":"Rayleigh Road","locality":"Benfleet","postal_code":"SS7 3XW","premises":"185","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"487451926d7c33e436fc51a96651ae9df226e109","kind":"individual-person-with-significant-control","links":{"self":"/company/07765599/persons-with-significant-control/individual/xi3la2ym4toUSVeIh3FbHqn3Ae0"},"name":"Miss Canel Ugur Hussein","name_elements":{"forename":"Canel","middle_name":"Ugur","surname":"Hussein","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"07552519","data":{"address":{"address_line_1":"Parsonage Barn Lane","locality":"Ringwood","postal_code":"BH24 1SE","premises":"Ringwood School","region":"Hampshire"},"ceased_on":"2019-12-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"cb0e55cb34e15cd6be126e88fe56e3f9d01d206b","kind":"individual-person-with-significant-control","links":{"self":"/company/07552519/persons-with-significant-control/individual/5z5qPWX2Ks-MfH4KK9-LtrHh_ZQ"},"name":"Mr Huw Frank Chapman","name_elements":{"forename":"Huw","middle_name":"Frank","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"10632219","data":{"address":{"address_line_1":"Hawthorn Avenue","country":"England","locality":"Luton","postal_code":"LU2 8AW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"f2ede40081da203d7e9b9e3ded204c6f3d69fed9","kind":"individual-person-with-significant-control","links":{"self":"/company/10632219/persons-with-significant-control/individual/_cmymWgkEyHtLvQjMLS2RhZ4CAQ"},"name":"Mrs Tatiana Nikolaevna Moskaleva","name_elements":{"forename":"Tatiana","middle_name":"Nikolaevna","surname":"Moskaleva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08117009","data":{"address":{"address_line_1":"Fourth Way","address_line_2":"Hallmark Trading Estate","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"Unit 49/50","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f113a54bb443c56b116b615c44ec3b35631d0aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/08117009/persons-with-significant-control/individual/LmvPjs-tMaiOAtUNsvXD_SRBS0Y"},"name":"Mr Atif Tanvir","name_elements":{"forename":"Atif","surname":"Tanvir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"10085519","data":{"address":{"address_line_1":"Hoe Street","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 9AA","premises":"408a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"79916900fb4eb319cd55272082379c7336ce414b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10085519/persons-with-significant-control/individual/mmyOykxraL5y13_TPv3AexSBQWI"},"name":"Mr Gheorghe-Catalin Minciuna","name_elements":{"forename":"Gheorghe-Catalin","surname":"Minciuna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238679","data":{"address":{"address_line_1":"Harefield Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1PR","premises":"Whitegates","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2011},"etag":"250bc274c8b0329d2f6effbb42b487b97f613471","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238679/persons-with-significant-control/individual/oBRbYIwgOnsAVk7-J9gKcmobSz4"},"name":"Miss Zofia Violet Thornhill","name_elements":{"forename":"Zofia","middle_name":"Violet","surname":"Thornhill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238679","data":{"address":{"address_line_1":"Harefield Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1PR","premises":"Whitegates","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2012},"etag":"7b1a6ade126a68cdc488ae99953101e961c7c3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238679/persons-with-significant-control/individual/mMNL1GspkGsAQRbQjO52hxHQvi4"},"name":"Miss Alice Rose Thornhill","name_elements":{"forename":"Alice","middle_name":"Rose","surname":"Thornhill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238679","data":{"address":{"address_line_1":"Harefield Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1PR","premises":"Whitegates","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2015},"etag":"082d53948211534a151d1668d448167b8cf4f62d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238679/persons-with-significant-control/individual/EgIVt1aR8sWk7MUEUHE_6AG8bf0"},"name":"Mr Robert Hunter Frank Thornhill","name_elements":{"forename":"Robert","middle_name":"Hunter Frank","surname":"Thornhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238699","data":{"address":{"address_line_1":"High Street","address_line_2":"Kelvedon","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 9AA","premises":"90"},"ceased_on":"2018-04-16","etag":"34c187d49cacf88192493ce605bdb94af7b7932c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03407511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11238699/persons-with-significant-control/corporate-entity/cCDZHq7Gb1B6wuVxlaheBwjDZxw"},"name":"Jamoby Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238699","data":{"address":{"address_line_1":"Standen Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5TS","premises":"116"},"etag":"7f787ac402bdc0b0439d5798f12a2f9db980ef8f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09215984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11238699/persons-with-significant-control/corporate-entity/YVFh2ahpao8U6SnBMXPaxox2pbY"},"name":"Grey Dog Consulting Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238699","data":{"address":{"address_line_1":"Clermiston Road North","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 7BL","premises":"18"},"etag":"e9b604043ef4bff6efc0020d327bda3509dc0128","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc431487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11238699/persons-with-significant-control/corporate-entity/BXPrYLaa7-34DSjA4szBvKsZ9pg"},"name":"Carnallan Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238979","data":{"address":{"address_line_1":"Field End Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0QZ","premises":"572"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"2d979628e78406bea8bceb7b6d4cd84e01ba2935","kind":"individual-person-with-significant-control","links":{"self":"/company/11238979/persons-with-significant-control/individual/c4WPjwpCDVsaVDCSjR9enoFvDy0"},"name":"Mr Vasile Silviu Samoila","name_elements":{"forename":"Vasile","middle_name":"Silviu","surname":"Samoila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"10014249","data":{"address":{"address_line_1":"Brompton","country":"England","locality":"Northallerton","postal_code":"DL6 2QA","premises":"89a Northallerton Road","region":"North Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"2e07c590f0099aefb39611106d7fd58c5a19858f","kind":"individual-person-with-significant-control","links":{"self":"/company/10014249/persons-with-significant-control/individual/aIzjPJYmY1rCFQYMMMBIj4QUGn8"},"name":"Ms Lan Fang Foo","name_elements":{"forename":"Lan","middle_name":"Fang","surname":"Foo","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08990409","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"78968375c79b71e69c9205ff23c4f235b8f22e38","kind":"individual-person-with-significant-control","links":{"self":"/company/08990409/persons-with-significant-control/individual/wVKpVFiFx69e17cfHChhJgKDDn8"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"10117579","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"4cf43fce311b1e5bbb4228cc0199e3462adaf8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10117579/persons-with-significant-control/individual/3ntbx5-bIuwyP8zeGHNNEudlPlE"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11239889","data":{"address":{"address_line_1":"Longmeadow","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7ER","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"7571340488e06bba7e514ed928123c09768e5cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11239889/persons-with-significant-control/individual/hVJSO0recFX5RGGk0wdME8k5-yE"},"name":"Mr Adam John George Anthony Eccleston","name_elements":{"forename":"Adam","middle_name":"John George Anthony","surname":"Eccleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"10645609","data":{"address":{"address_line_1":"31 Kentish Town Road","country":"United Kingdom","locality":"Camden Town","postal_code":"NW1 8NL","premises":"Ground Floor","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1982},"etag":"8f582bd6bd4498d974accd21eb33d878dec65fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10645609/persons-with-significant-control/individual/bI1sNcR5uDARMsgTAiQ_HdliTR4"},"name":"Mr Stephen Bradley Ferguson","name_elements":{"forename":"Stephen","middle_name":"Bradley","surname":"Ferguson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"11239909","data":{"address":{"address_line_1":"2 Junction Road","country":"England","locality":"Bath","postal_code":"BA2 3NQ","premises":"2 Junction Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"5dbf07f545ced31fc9d38543eec6ceb81bfd0898","kind":"individual-person-with-significant-control","links":{"self":"/company/11239909/persons-with-significant-control/individual/bsaWRR3Sab5RL562w-3VuW-W5O8"},"name":"Mr. Karoly Racz","name_elements":{"forename":"Karoly","surname":"Racz","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11239909","data":{"address":{"address_line_1":"Broadmoor Lane","country":"United Kingdom","locality":"Bath","postal_code":"BA1 4JR","premises":"13 A","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"670fc72ffd5edc253fbdac8b64ec117462952af5","kind":"individual-person-with-significant-control","links":{"self":"/company/11239909/persons-with-significant-control/individual/1KGx5M8rKU_-N9eBU7Xbe_5OFqA"},"name":"Mr. Zoltan Seres","name_elements":{"forename":"Zoltan","surname":"Seres","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"09546499","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":2017},"etag":"c9ec0aa6dfde7a6e52ccfdf1cd7e296b61826688","kind":"individual-person-with-significant-control","links":{"self":"/company/09546499/persons-with-significant-control/individual/rmISfmUZI5CNq2uZsbxfOLTKSN0"},"name":"Mr Volodymyr Anishchenko","name_elements":{"forename":"Volodymyr","surname":"Anishchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"11239919","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"etag":"7ff93fd1a453d85800bb54b442057692e5802c6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10715864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11239919/persons-with-significant-control/corporate-entity/VmskNjmW05R-ljp4A9ZWlWeJdoY"},"name":"Tempus Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"10836389","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6AX","premises":"1a Norfolk Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"54b72c98581d12dbfbe983ccee3ce7a56b5fab5d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836389/persons-with-significant-control/individual/N-8aRYhBDEquXwVkGZhBYo9kchI"},"name":"Ms Svetlana Strelina","name_elements":{"forename":"Svetlana","surname":"Strelina","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-26"}}
{"company_number":"11244599","data":{"address":{"address_line_1":"Erdington Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0RZ","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"541d2dd22426cec3bfc51494b407aa74e6c4e0af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11244599/persons-with-significant-control/individual/Q2yuLa_5xgcBt0p_W1xdmS850rM"},"name":"Mr Scot Joseph Miles","name_elements":{"forename":"Scot","middle_name":"Joseph","surname":"Miles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-09"}}
{"company_number":"11244729","data":{"address":{"address_line_1":"Mellor Street","country":"England","locality":"Derby","postal_code":"DE24 9BX","premises":"16 Mellor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"05ce24e3d34e17282426a3720a85bb662ff79e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11244729/persons-with-significant-control/individual/I8439oi3WdpO5ozPJNoW874-pF8"},"name":"Mr Martin Aron Peel","name_elements":{"forename":"Martin","middle_name":"Aron","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11244739","data":{"address":{"address_line_1":"52 Cornmarket Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 3HJ","premises":"4th Floor, Clarendon House"},"ceased_on":"2018-04-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"24ca16f25cd1cf0ebe69112bf71ead5850613746","kind":"individual-person-with-significant-control","links":{"self":"/company/11244739/persons-with-significant-control/individual/GgDYU_HD_zUMNccuYAukhOB4rAw"},"name":"Mr Robert Neil Talbot Simmons","name_elements":{"forename":"Robert","middle_name":"Neil Talbot","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"SC590869","data":{"address":{"address_line_1":"Stuart Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8YE","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"509017d867b3dbc9c3493a4f2c62a39ff4cb9089","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590869/persons-with-significant-control/individual/hSYaUNznBQ6VfLKTeCw8l5uPv9k"},"name":"Mr David Richard Grayson","name_elements":{"forename":"David","middle_name":"Richard","surname":"Grayson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"SC590879","data":{"address":{"country":"Scotland","locality":"Golspie","postal_code":"KW10 6SB","premises":"6 Tower Street","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"bafb8c90f2aaa987191365fcda079cc1b5b84759","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590879/persons-with-significant-control/individual/e2T0R9IScXqgIguPzSePaGfBs10"},"name":"Mr Benjamin John Malcolm Macrae","name_elements":{"forename":"Benjamin","middle_name":"John Malcolm","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11245679","data":{"address":{"address_line_1":"10 Hayling Way","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8BN","premises":"Flat 18 Keble Court","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"bf023eb571df0e30070961b1363ed4566ed33b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11245679/persons-with-significant-control/individual/p9Xej-8_Hx-ktlm5sizR4VJYkfw"},"name":"Mrs Sukhveer Kaur Sanghera","name_elements":{"forename":"Sukhveer","middle_name":"Kaur","surname":"Sanghera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"05270579","data":{"address":{"address_line_1":"Woodborough Road","country":"England","locality":"London","postal_code":"SW15 6PZ","premises":"Flat 1, 20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"ca03a81ce0235016698b4a8c026bf9e75b7d5046","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05270579/persons-with-significant-control/individual/i5WKb6XIQyEfDv5sSck-KfHB8Uw"},"name":"Ms Mary Susan Ryan","name_elements":{"forename":"Mary","middle_name":"Susan","surname":"Ryan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-25"}}
{"company_number":"11245689","data":{"address":{"address_line_1":"High Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9DL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"15b641e6eba872fdfbd6d0b93591e52d86819d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11245689/persons-with-significant-control/individual/-37St3javC5CI0RwUxTOxvBgjNI"},"name":"Miss Claire Elizabeth Brown","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-09"}}
{"company_number":"11245749","data":{"address":{"address_line_1":"Hillgarth","country":"United Kingdom","locality":"Knottingley","postal_code":"WF11 0JZ","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"bc415afa16f12d7ef44d2ade3f3daad4b91d8c35","kind":"individual-person-with-significant-control","links":{"self":"/company/11245749/persons-with-significant-control/individual/fZHdQxlQnQnyu_MXNh0L-Lgw_tM"},"name":"Mr John Varey","name_elements":{"forename":"John","surname":"Varey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11245789","data":{"address":{"address_line_1":"2/2a Newman Road","country":"England","locality":"Bromley","postal_code":"BR1 1RJ","premises":"Commercial House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"00067c6ce6e685c6e140b0f7d1d764bb3e8db918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245789/persons-with-significant-control/individual/XFmVFBjh0e6zmNXYJHfMAy1Pyb8"},"name":"Mr Lee Newman Thomas","name_elements":{"forename":"Lee","middle_name":"Newman","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"10632669","data":{"address":{"address_line_1":"Tayfield House","address_line_2":"38 Poole Road","country":"United Kingdom","locality":"Westbourne","postal_code":"BH4 9DW","premises":"C/O M J Crocker \u0026 Associates","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"6622443f8b6b076cf7218a697bf53ec9c165ea27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10632669/persons-with-significant-control/individual/VfuToiqYXr0MapaMtuKpUxkeWvE"},"name":"Mrs June Powrie","name_elements":{"forename":"June","surname":"Powrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11245959","data":{"address":{"address_line_1":"Stamford Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9LX","premises":"58-60"},"etag":"df8d3aa0cd8a630177f7cdf03a2d606fb1e96514","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"770236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11245959/persons-with-significant-control/corporate-entity/f_QK4LFfzOVDOCL3yEik7gxW5us"},"name":"Mascolo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"14675088","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Yateley","postal_code":"GU46 7QU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4de740f24fb8e90f42ef1c551655589ea12b513f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675088/persons-with-significant-control/individual/6ERML9wdkX9KyZ25mbpjxSREADM"},"name":"Mr Daniel Christopher Barnhurst","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Barnhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"12365698","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E2 0HU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"fce541d977377302a362c578c0236318fd25bbf5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365698/persons-with-significant-control/individual/5CeMfkOjCJuWLcmpus2BlOqBYdY"},"name":"Mr Mohammed Thaklukdar","name_elements":{"forename":"Mohammed","surname":"Thaklukdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"14675098","data":{"address":{"address_line_1":"Kynance Grove","country":"England","locality":"Bilston","postal_code":"WV14 8GR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b935ffd2bf72c36ce67dbd5e54ea4bf9f43a065b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675098/persons-with-significant-control/individual/Abh8SFLYb54UKCZsD2TgZxIjGPI"},"name":"Mr Jon Stanley King","name_elements":{"forename":"Jon","middle_name":"Stanley","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"SC759418","data":{"address":{"address_line_1":"Burnbrae Drive","country":"Scotland","locality":"Irvine","postal_code":"KA11 2DX","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"8325bf980d7ca0c493a3477d4af05cf4263e77c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759418/persons-with-significant-control/individual/KKFnty8QN5JziPAu5TifFGJf6bs"},"name":"Mr Jonathan Burns","name_elements":{"forename":"Jonathan","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675318","data":{"address":{"address_line_1":"Lamledge Lane","country":"England","locality":"Shifnal","postal_code":"TF11 8SD","premises":"Unit 5 Shifnal Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"639a486247130bef718efcd1af213ce8e67a47e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14675318/persons-with-significant-control/individual/M_RmMyc60g9t-JsaHiGPuAiOB8A"},"name":"Mr Kyle Charles Porter","name_elements":{"forename":"Kyle","middle_name":"Charles","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675318","data":{"address":{"address_line_1":"Lamledge Lane","country":"England","locality":"Shifnal","postal_code":"TF11 8SD","premises":"Unit 5 Shifnal Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c1b73ec032ec7f0e53588b74293a6bf96ffb4832","kind":"individual-person-with-significant-control","links":{"self":"/company/14675318/persons-with-significant-control/individual/fwp76Si9h8L-9ELm3hF3Vvwm-Po"},"name":"Mrs Leanne Stacy Porter","name_elements":{"forename":"Leanne","middle_name":"Stacy","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"03497938","data":{"address":{"address_line_1":"Osbaldeston Road","country":"England","locality":"London","postal_code":"N16 6NJ","premises":"130c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"cac20a6a76a4a16fc92f431c0e25e5ebdcf0a8fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03497938/persons-with-significant-control/individual/oqAZowPeTqoor0lpqNW6Mt8ARik"},"name":"Mr Adam Rex Foster","name_elements":{"forename":"Adam","middle_name":"Rex","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14675548","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Washwood Heath","country":"England","locality":"Birmingham","postal_code":"B8 2YG","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"1edccce4a9a7df216a182a3727476a9bab2f8eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14675548/persons-with-significant-control/individual/96dDjkTgRZSFI-cOEEjYiYG7MCQ"},"name":".R Lauren Haines","name_elements":{"forename":"Lauren","surname":"Haines","title":".R"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"13096738","data":{"address":{"address_line_1":"Oswald Road","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 9LP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b4d4a3c1ed8565bd4410bb4202a90d9c8c0d6e06","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096738/persons-with-significant-control/individual/eoNN7q05V2hC2ANGP0-r7tFqWnI"},"name":"Mr Peter Lynch","name_elements":{"forename":"Peter","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"SC759438","data":{"address":{"address_line_1":"145-149 Kilmarnock Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 3JA","premises":"Suite 322"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"231447582b3103895f03a597cdce9a6dfc71e726","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759438/persons-with-significant-control/individual/IaVRJWgP1FxgqecbF0aFqUNe8Ns"},"name":"Mrs Diane Ziino","name_elements":{"forename":"Diane","surname":"Ziino","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675728","data":{"address":{"address_line_1":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"16 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"693cebc135fbae8bc38253b6656a26060199015c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"AMBER PARTNERSHIP LTD ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Billy Saunders"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675728/persons-with-significant-control/individual/X9VvXoTp4KbXBbwHohm9e2Kjq8k"},"name":"Mr Billy Saunders","name_elements":{"forename":"Billy","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14675738","data":{"address":{"address_line_1":"Chichester Wharf","country":"England","locality":"Erith","postal_code":"DA8 1BE","premises":"Flat 21, Windrush Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1e2574ba5d39a51b7ae028b12f29649d52db535c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675738/persons-with-significant-control/individual/eyZI-Yy3boOXrsolWirNtZpHhec"},"name":"Ayodele Oluwaseun Orindare","name_elements":{"forename":"Ayodele","middle_name":"Oluwaseun","surname":"Orindare"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676188","data":{"address":{"address_line_1":"Raven Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9HH","premises":"41","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"c032d04c46743e3948a03f15b36c50e667d3eed1","kind":"individual-person-with-significant-control","links":{"self":"/company/14676188/persons-with-significant-control/individual/xVsM8A3jWwk02bzCa4sqwC8vMnc"},"name":"Ryan Charlie Whelan","name_elements":{"forename":"Ryan","middle_name":"Charlie","surname":"Whelan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"09170288","data":{"address":{"address_line_1":"High Street","locality":"Rhyl","postal_code":"LL18 1TR","premises":"95","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"d2b7128d3597f0bcac965d04b77a5e7aad870b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170288/persons-with-significant-control/individual/GqzJ1AqK-mFGfYjXhB7zo4E5W4w"},"name":"Miss Laura Roanne Campbell","name_elements":{"forename":"Laura","middle_name":"Roanne","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"SC759508","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"0d27ae98070f35fcb4cb27f334c918960058aa41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2021-04-19T00:00:00Z","preferred_name":"David Marshall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759508/persons-with-significant-control/individual/0dNKmfszALe9V-eEEPK0-J4sRCc"},"name":"Mr David Marshall","name_elements":{"forename":"David","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676438","data":{"address":{"address_line_1":"Baddesley Road","country":"England","locality":"Solihull","postal_code":"B92 7LP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f0d1c6b09353b880d19b8439356f7369986a05d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676438/persons-with-significant-control/individual/bR_30kVdlylGLFXz-L1nAroC-q4"},"name":"Mr Lee Daniel Quarterman","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Quarterman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676438","data":{"address":{"address_line_1":"Baddesley Road","country":"England","locality":"Solihull","postal_code":"B92 7LP","premises":"49"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4161bc0a65612602d2ba75bafe34e3c77eabddd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14676438/persons-with-significant-control/individual/kzHUf4G02r-LRzUs4TNNYrXp3m4"},"name":"Miss Jennifer Saunders","name_elements":{"forename":"Jennifer","surname":"Saunders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14676848","data":{"address":{"address_line_1":"Ray Mill Road East","country":"England","locality":"Maidenhead","postal_code":"SL6 8ST","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"25962f9cc1256fea96713bb4f2a71d36a2f33379","kind":"individual-person-with-significant-control","links":{"self":"/company/14676848/persons-with-significant-control/individual/iKHMKvHC_zxQkdqs4wpkj3bqiqc"},"name":"Mr Alexander David Joseph Wood","name_elements":{"forename":"Alexander","middle_name":"David Joseph","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676848","data":{"address":{"address_line_1":"Ray Mill Road East","country":"England","locality":"Maidenhead","postal_code":"SL6 8ST","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"37e16aec5adf65e3ae2edd0334e5789f06cc3b90","kind":"individual-person-with-significant-control","links":{"self":"/company/14676848/persons-with-significant-control/individual/xwM3NmUPVT13UIeInGh_csv-Gbs"},"name":"Mr Mounzer Benabid","name_elements":{"forename":"Mounzer","surname":"Benabid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676858","data":{"address":{"address_line_1":"Dannemora Drive","country":"England","locality":"Sheffield","postal_code":"S9 5DF","premises":"Dannemora Drive, Sheffield"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a9da1f5f199ce440ac44f1c4dff9335479b601fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14676858/persons-with-significant-control/individual/c3e3v0jz3gi9ocirq07-UAw3HcU"},"name":"Miss Hannah Elizabeth Greenan","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Greenan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677068","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Wembley","postal_code":"HA9 9ES","premises":"13 Kings Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"5b90c5a7ce96e3d81103cc7a576aba94133d7e35","kind":"individual-person-with-significant-control","links":{"self":"/company/14677068/persons-with-significant-control/individual/px753Par21KXQfdOeBL3Z-R4igU"},"name":"Mrs Siti Zaenab Toha Hasan","name_elements":{"forename":"Siti","middle_name":"Zaenab","surname":"Toha Hasan","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"03645998","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6DB","premises":"Lowry Mill"},"ceased_on":"2022-12-31","etag":"4ce164d21efeec3c71577179c6917638d1005c2b","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited","place_registered":"England And Wales","registration_number":"10151635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03645998/persons-with-significant-control/corporate-entity/enYzjudwMa0TSjG4EBlMV01NneI"},"name":"Advania Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-12-31"}}
{"company_number":"OE027158","data":{"address":{"address_line_1":"The Jet Centre","address_line_2":"Isle Of Man Airport","country":"Isle Of Man","locality":"Ballasalla","postal_code":"IM9 2RJ","premises":"Suite 3, 1st Floor"},"ceased_on":"2025-04-30","etag":"3df4021d869f6859b61b1db9b48c8d5eefdeae6c","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry, Isle Of Man","registration_number":"005003v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027158/persons-with-significant-control/corporate-entity-beneficial-owner/Q3yIyO8wZJmMogacYAE-D7sPSeQ"},"name":"Sentient Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-09-07","principal_office_address":{"address_line_1":"The Jet Centre","address_line_2":"Isle Of Man Airport","country":"Isle Of Man","locality":"Ballasalla","postal_code":"IM9 2RJ","premises":"Suite 3, 1st Floor"}}}
{"company_number":"SC744108","data":{"address":{"address_line_1":"Barlanark Place","country":"Scotland","locality":"Glasgow","postal_code":"G32 0PN","premises":"3"},"ceased_on":"2023-10-31","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"d8fdc9eb57fdef4182f5144cbbb0a8f007b96dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744108/persons-with-significant-control/individual/s6KvwCTGbsjYgPjE4FFOwkl6zqc"},"name":"Miss Jade Walker","name_elements":{"forename":"Jade","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14677338","data":{"address":{"address_line_1":"The Orchards","address_line_2":"Newton","country":"England","locality":"Rugby","postal_code":"CV23 0DS","premises":"12"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"76585e7c1be1a5521d56befa3a86e610595208c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14677338/persons-with-significant-control/individual/AiE8NPabt8tGsHitvLLeDlfrGgw"},"name":"Mr Andrew David Warren","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677338","data":{"address":{"address_line_1":"The Orchards","address_line_2":"Newton","country":"England","locality":"Rugby","postal_code":"CV23 0DS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"7792b0cfec5f25a9b1f257b2c850cfe6814e07b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677338/persons-with-significant-control/individual/oQaxmS4Vuj0Tl9QpL8eq-OC01UI"},"name":"Mr Stuart Gould","name_elements":{"forename":"Stuart","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677448","data":{"address":{"address_line_1":"Shakespeare Way","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1LJ","premises":"Nicholson House"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"6bdff10203a2b436785f5089036ee5918532d2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14677448/persons-with-significant-control/individual/Kl2lx2uiYfBa2DTh25nVcrVmbJA"},"name":"Lee Cox","name_elements":{"forename":"Lee","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14287478","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5PA","premises":"797"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"fe5525752f19e3677b6fb3134f83f0cfdc1d5aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/14287478/persons-with-significant-control/individual/dsuKenwnhYT08VF0vqbyPIwLfnU"},"name":"Mr Tristan Roberto Haslock","name_elements":{"forename":"Tristan","middle_name":"Roberto","surname":"Haslock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14677638","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"etag":"ea2b95efa5066b8af7ef632d437c42aff17f4bfd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14406818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14677638/persons-with-significant-control/corporate-entity/aP_8MVOHMQ7qpxnkiDafpGMMuXU"},"name":"As Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"NI694718","data":{"address":{"address_line_1":"Greenpark Villas","address_line_2":"Rostrevor","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HD","premises":"14"},"ceased_on":"2024-11-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"338f7dc705e99970011d98966eb6b9fab9752332","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694718/persons-with-significant-control/individual/WO9WYBdI5rEeaWusL235O4i1dBU"},"name":"Mr Dermot Mackin","name_elements":{"forename":"Dermot","surname":"Mackin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"NI694718","data":{"address":{"address_line_1":"Greenpark Villas","address_line_2":"Rostrevor","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HD","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1980},"etag":"b0a3ca5b0ae21786936b3582b5f64a9728a55e9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694718/persons-with-significant-control/individual/DHJ3VfIc1cNb4gk341C6fNuKUXc"},"name":"Mrs Emma Jane Morgan","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Morgan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"702b758a475965812251871c73ff92d90a63b436","kind":"individual-person-with-significant-control","links":{"self":"/company/14678188/persons-with-significant-control/individual/7-4vYUpVQ6VFNf9cc7V1f2IuXSs"},"name":"Miss Gemma Storey","name_elements":{"forename":"Gemma","surname":"Storey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14679568","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2802"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1997},"etag":"ebc8b5682eb7f5398fa131947c999f9d30cae4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14679568/persons-with-significant-control/individual/UX2vQ6hF5IlK0HCoZX2hSk8lu1o"},"name":"Usama Zafar","name_elements":{"forename":"Usama","surname":"Zafar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14679758","data":{"address":{"address_line_1":"Chapel Market","country":"England","locality":"London","postal_code":"N1 9EZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"28da9fecbf1d26bc5e3ebaae52cdb5adefb6fd33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679758/persons-with-significant-control/individual/-cnpmL-anZTvnCu9ZNfGy7F-05o"},"name":"Mr Md Ali Hussain","name_elements":{"forename":"Md","middle_name":"Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"06498078","data":{"address":{"address_line_1":"Rhymney River Bridge Road","locality":"Cardiff","postal_code":"CF23 9AF","premises":"Unit 3a","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1996},"etag":"219e94f1febf953acf34d166a7e8dcadd8b1c12e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06498078/persons-with-significant-control/individual/2SOYFf2fEpLiSz7tDW1bST2HBUA"},"name":"Mr Joshua Leyshon","name_elements":{"forename":"Joshua","surname":"Leyshon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14679968","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Southsea","postal_code":"PO5 3LU","premises":"60 Osborne Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"002d6047bb6d8e7fcdb5a870ef0619466af203c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679968/persons-with-significant-control/individual/sN9XnEVL0Rw9b80qjcKEbRy7pI0"},"name":"Mr Costin-Lucian Dobre","name_elements":{"forename":"Costin-Lucian","surname":"Dobre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680158","data":{"address":{"address_line_1":"Curf Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH18 0GE","premises":"42","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"8da8ec73ea387bba60e3e236e3c3f07d3e2dac65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680158/persons-with-significant-control/individual/mEKpcIxXL9P36ve5MeqykH1O3nY"},"name":"Dr Martin Urban","name_elements":{"forename":"Martin","surname":"Urban","title":"Dr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680158","data":{"address":{"address_line_1":"Curf Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH18 0GE","premises":"42","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"d901062cb10a051846d696797371e7c796afeabb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680158/persons-with-significant-control/individual/HU7XF7oUqxFNCc8geHKVlLMTmRI"},"name":"Dr Eva Urbanova","name_elements":{"forename":"Eva","surname":"Urbanova","title":"Dr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14680308","data":{"address":{"address_line_1":"Bagley Close","address_line_2":"Kennington","country":"England","locality":"Oxford","postal_code":"OX1 5LU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"1f23c1c927e9805a0fcc9bcdeb7c0ccda66d29c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680308/persons-with-significant-control/individual/iSpzKX-wjGLxPIcWp9Q7GSzQBM0"},"name":"Mr Abbas Hussain","name_elements":{"forename":"Abbas","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680308","data":{"address":{"address_line_1":"Bagley Close","address_line_2":"Kennington","country":"England","locality":"Oxford","postal_code":"OX1 5LU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"774ff3a932e79191082dc7faff69246042f5d25a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680308/persons-with-significant-control/individual/_dNdA45nEPxc4xLZcGPpCgwlakg"},"name":"Mr Tariq Hussain","name_elements":{"forename":"Tariq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680518","data":{"address":{"address_line_1":"Tonbridge Mount","country":"England","locality":"Nottingham","postal_code":"NG8 2RH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"bbb5eb183089725dffa59e584cf40a42d67ace7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14680518/persons-with-significant-control/individual/T_eOTm-8L6yPKiruQf6tCLKjQ64"},"name":"Dr Anup Singh","name_elements":{"forename":"Anup","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680518","data":{"address":{"address_line_1":"Tonbridge Mount","country":"England","locality":"Nottingham","postal_code":"NG8 2RH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"09911608a46c13eab10fe30658a6abf2ab61b9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14680518/persons-with-significant-control/individual/LyYXkkEIvW1kq_qrm_EYNQUBMt0"},"name":"Dr Shraddha Jagani Gupta","name_elements":{"forename":"Shraddha","surname":"Jagani Gupta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680528","data":{"address":{"address_line_1":"2 West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"1st \u0026 2nd Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"131a15ddf7f1f38c5872ba7162bc9acd527cea2f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680528/persons-with-significant-control/individual/OEA8dMJpRWnsLf02qbVPd4CEGJc"},"name":"Mr Daniel Bailey","name_elements":{"forename":"Daniel","surname":"Bailey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680748","data":{"address":{"country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1EQ","premises":"4 Old Market Place","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7168300afc8ec6fffe9e5c1129bf6925fe5a815f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680748/persons-with-significant-control/individual/kVIHA_FpO-e7y-jzJXTGKI_FR4A"},"name":"Mr William Mundow","name_elements":{"forename":"William","surname":"Mundow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14680748","data":{"address":{"country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1EQ","premises":"4 Old Market Place","region":"North Yorkshire"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1973},"etag":"3fecb2baecc4c20f32da080ac4883cb96b09030d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680748/persons-with-significant-control/individual/QGGWua5p18CoA9jm_JRsEFYwZ6I"},"name":"Mrs Anita Mundow","name_elements":{"forename":"Anita","surname":"Mundow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"OC445948","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1969},"etag":"75ccc36c175e99883d55a01210d1fb4a42045ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445948/persons-with-significant-control/individual/jhFNG36unlWm7T19o3NWvS_cTaY"},"name":"Mr Fanica Hristu","name_elements":{"forename":"Fanica","surname":"Hristu","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-22"}}
{"company_number":"OC445948","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"ceased_on":"2024-02-09","country_of_residence":"Romania","date_of_birth":{"month":6,"year":1974},"etag":"93630218858e7596ee3b67b1ac555d42ea3f3218","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445948/persons-with-significant-control/individual/rKueIquh-r099FQj0W8h3SRlSxg"},"name":"Mr Adrian-Anghel Bratei","name_elements":{"forename":"Adrian-Anghel","surname":"Bratei","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-22"}}
{"company_number":"14680968","data":{"address":{"address_line_1":"Alkham Road","country":"England","locality":"London","postal_code":"N16 6XF","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"039ded372f7a4cc91d8e7833de8f17c47de9ab47","kind":"individual-person-with-significant-control","links":{"self":"/company/14680968/persons-with-significant-control/individual/_bvtXFDfAEFFOY7hZizlbVENRUc"},"name":"Victor Gaetan Couturiaux","name_elements":{"forename":"Victor","middle_name":"Gaetan","surname":"Couturiaux"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"OE027378","data":{"address":{"address_line_1":"Downs Farm","country":"England","locality":"Baden","postal_code":"SN8 2JS","premises":"Downs Farm House","region":"Wiltshire"},"date_of_birth":{"month":5,"year":1973},"etag":"4b594861840bd89b8b233d82fe5f92283ef61293","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027378/persons-with-significant-control/individual-beneficial-owner/ZDzOw8Zte0Q7E3DLHgs31s_r808"},"name":"Alberto Giugni","name_elements":{"forename":"Alberto","surname":"Giugni"},"nationality":"Italian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"1998-01-30"}}
{"company_number":"14681158","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AB","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"7608642f40cb61147b53aeefa2b2e2f9ae7753b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"JONES HUNT \u0026 KEELINGS ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"Lakhbinder Kallar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681158/persons-with-significant-control/individual/xduEkXOqdt-yEVCIjUnIHIofa8M"},"name":"Mr Lakhbinder Kallar","name_elements":{"forename":"Lakhbinder","surname":"Kallar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14681158","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AB","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"2bd27ee412f3cc8438e4ae481bb96b1236299158","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"JONES HUNT \u0026 KEELINGS ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"Sukhjeev Kallar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681158/persons-with-significant-control/individual/yuYiWoGwT2Qi7y8ehm-0Y9LCuLI"},"name":"Mr Sukhjeev Kallar","name_elements":{"forename":"Sukhjeev","surname":"Kallar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14681548","data":{"address":{"address_line_1":"Blackpool Corner","country":"England","locality":"Axminster","postal_code":"EX13 5UH","premises":"Blackpool Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"cac3087daeb7af14936daae5be8bc9a3c6cdd9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14681548/persons-with-significant-control/individual/DIMBhMrBWOE_KTajoVGgclFWyss"},"name":"Mr James George Nathanael Tulloch","name_elements":{"forename":"James","middle_name":"George Nathanael","surname":"Tulloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14681548","data":{"address":{"address_line_1":"Blackpool Corner","country":"England","locality":"Axminster","postal_code":"EX13 5UH","premises":"Blackpool Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ddee1117e5b35ef6ec5d8203e15c8d60b5abc4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14681548/persons-with-significant-control/individual/0oHsOyIfkeR13sKohTO2Riw4Db8"},"name":"Sara Louise Tulloch","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Tulloch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"SC104098","data":{"address":{"address_line_1":"13 Wirliegert","address_line_2":"Aith, Bixter","locality":"Shetland","postal_code":"ZE2 9NW","region":"Isle Of Shetland"},"ceased_on":"2023-03-09","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1945},"etag":"edc76a8d783f69e39a41faefb9477a24643d4e78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC104098/persons-with-significant-control/individual/clP64J-MtMuxoTPGx3G9QPQ2KYA"},"name":"Mr John Henry Raymond Brown","name_elements":{"forename":"John","middle_name":"Henry Raymond","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14682268","data":{"address":{"address_line_1":"Flat Number 4","address_line_2":"Don Rua Street","country":"Malta","locality":"Sliema","postal_code":"SLM 2123","premises":"Veronica Flats"},"country_of_residence":"Malta","date_of_birth":{"month":4,"year":1993},"etag":"a75b57c0874c375643d486a734606a11d4ab8d37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"EXSUS UK LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Toni Alphonse Antonio Le Rigoleur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682268/persons-with-significant-control/individual/2BxjVfWq3tqBTV0fTkIie4Unfog"},"name":"Toni Alphonse Le Rigoleur","name_elements":{"forename":"Toni","middle_name":"Alphonse","surname":"Le Rigoleur"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14633058","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"East Molesey","postal_code":"KT8 9ER","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a4ce2340abc6a52b2729ead3cb9fdb3e5b9b738d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633058/persons-with-significant-control/individual/Af99UOQQTyNiGAAqhxRP-XwaK2s"},"name":"Mr Ahmed Othman Aref","name_elements":{"forename":"Ahmed","middle_name":"Othman","surname":"Aref","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684068","data":{"address":{"address_line_1":"Russ Hill","address_line_2":"Charlwood","country":"England","locality":"Horley","postal_code":"RH6 0EL","premises":"Four Winds"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a2b923ed1644bc10f7ac13f893f04935ae52e1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684068/persons-with-significant-control/individual/m-gE58NuaNSR9aC5sTip1eJhCy4"},"name":"Dr David George King","name_elements":{"forename":"David","middle_name":"George","surname":"King","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684228","data":{"address":{"address_line_1":"Bonamoussadi (Petit Terrain)","country":"Cameroon","locality":"Douala","postal_code":"00237","premises":"Bonamoussadi"},"country_of_residence":"Cameroon","date_of_birth":{"month":10,"year":1985},"etag":"c25ea33a1a4075c7fcfe63bf4994048b4e6d09f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14684228/persons-with-significant-control/individual/4icCl2jeDmhzv7BA0U675pWOSgg"},"name":"Mr Steve Yannick Dzanguim Kana","name_elements":{"forename":"Steve","middle_name":"Yannick","surname":"Dzanguim Kana","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"13547738","data":{"address":{"address_line_1":"North Acton","country":"United Kingdom","locality":"London","postal_code":"W3 6FA","premises":"Unit 3 Woodward Buildings 1 Victoria Road"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"69ffd9e346d2579688e74314eeb1703d19b6f4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13547738/persons-with-significant-control/individual/g-2CugTsbuJZxRz45sf5fd9F54Q"},"name":"Mrs Huanzuo Jiang","name_elements":{"forename":"Huanzuo","surname":"Jiang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14684418","data":{"address":{"address_line_1":"Radium Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6AY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"51011269b9b66734e5373b70cf0ecfbd7ca922bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684418/persons-with-significant-control/individual/TKvViAR8WCLmifN75WsoFcDpw-w"},"name":"Mr Thomas Harle","name_elements":{"forename":"Thomas","surname":"Harle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684878","data":{"address":{"address_line_1":"Macauley Road","country":"England","locality":"Manchester","postal_code":"M16 0FA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d411c4edac09e4bad8dba620206f49a9e7f53664","kind":"individual-person-with-significant-control","links":{"self":"/company/14684878/persons-with-significant-control/individual/g-JpSpMA97XrXemSmiieKmrV7e8"},"name":"Philippe Antonio Foster","name_elements":{"forename":"Philippe","middle_name":"Antonio","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"10554098","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE7 9FG","premises":"Toll Bar Tilton Lane"},"etag":"01e039837840e87cd74a5b2e1446f896c9904b73","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12592365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10554098/persons-with-significant-control/corporate-entity/R7f9MTzfMAvddgN30zx0KExSYy8"},"name":"Toll Bar Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"14685188","data":{"address":{"address_line_1":"Church Hill Road","country":"England","locality":"Blackburn","postal_code":"BB1 5NX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"8b6153a01a97b5f71605f8c58d34bbb97464a349","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685188/persons-with-significant-control/individual/A0HlnJHsstzWmyrSK_6UC_11KgM"},"name":"Rafia Sawant","name_elements":{"forename":"Rafia","surname":"Sawant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"09111768","data":{"address":{"address_line_1":"Augustine Road","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2LZ","premises":"Tudor Lodge","region":"Kent"},"etag":"335167dd730319942355fac00a4bd84ec02e969b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"11209215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09111768/persons-with-significant-control/corporate-entity/mWueY_qkeYQSYYSt6grfi651G00"},"name":"Cosgrove Leisure Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"SC760018","data":{"address":{"address_line_1":"Braeside Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 7TU","premises":"28","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"af8b57df6f44065c118d45a9cc8cf767f67b9119","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760018/persons-with-significant-control/individual/yB2wP8fB4rdw5aIpb0Eoyue41s0"},"name":"Mr Aaron Michael Robertson","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Robertson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685838","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG1 3FR","premises":"145-147"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"32e07083516aa3fe759f2b7a103fe9edc158869b","kind":"individual-person-with-significant-control","links":{"self":"/company/14685838/persons-with-significant-control/individual/HQ0GVG4F86pdCDn9IoBe5IcOn5o"},"name":"Mr Armanc Brian Balanur","name_elements":{"forename":"Armanc","middle_name":"Brian","surname":"Balanur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14238378","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Leicester","postal_code":"LE3 0TB","premises":"65 Hinckley Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"32024705fdffe969318fc6510f61bd0d53e8eeca","kind":"individual-person-with-significant-control","links":{"self":"/company/14238378/persons-with-significant-control/individual/FJErc6we8l40gFBWwzdXqe6jMiQ"},"name":"Mr Md Shofiul Goni","name_elements":{"forename":"Md","middle_name":"Shofiul","surname":"Goni","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"14685848","data":{"address":{"address_line_1":"Kilburn Square","country":"United Kingdom","locality":"London","postal_code":"NW6 6PT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"53206dbd7d4afed82e3aa4427f98c87fe47bea90","kind":"individual-person-with-significant-control","links":{"self":"/company/14685848/persons-with-significant-control/individual/ivZhbLXhH5gOGy7vnkWwfYsDVdk"},"name":"Tariq Omar Mohamoud","name_elements":{"forename":"Tariq","middle_name":"Omar","surname":"Mohamoud"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14686098","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"1197ba0a113089c83204bcd18f9c4c1f6ee9e45a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686098/persons-with-significant-control/individual/TAX8WaDATMf_2f6MvjRz3MrbPak"},"name":"Mr Ben Barrows","name_elements":{"forename":"Ben","surname":"Barrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14686098","data":{"address":{"address_line_1":"Barkham Road","address_line_2":"Barkham","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 4TH","premises":"Lavender Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"cd400edf2142a95c9bedf689222476edff2c1297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686098/persons-with-significant-control/individual/8NsVNOWJNjOD-vB9NMQlSP5PpD8"},"name":"Mrs Corrina Barrows","name_elements":{"forename":"Corrina","surname":"Barrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14686108","data":{"address":{"address_line_1":"Frayslea","country":"England","locality":"Uxbridge","postal_code":"UB8 2AT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"47a2214f3e2e9d2c46d520ed9021e108465e9400","kind":"individual-person-with-significant-control","links":{"self":"/company/14686108/persons-with-significant-control/individual/n0LdRxmcdVICg3NsOTeiC7kmIjQ"},"name":"Mr Salcio Quaresma Eurico Leite","name_elements":{"forename":"Salcio","middle_name":"Quaresma Eurico","surname":"Leite","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686348","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Ripley","country":"England","locality":"Woking","postal_code":"GU23 6ER","premises":"Oakdene"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"1581f090f6d73e775a975f9d030ac267190821a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686348/persons-with-significant-control/individual/KaoqOJEr9a5iDy11HniLNPaluf4"},"name":"Mr Robin Brock Pratt","name_elements":{"forename":"Robin","middle_name":"Brock","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686348","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Ripley","country":"England","locality":"Woking","postal_code":"GU23 6ER","premises":"Oakdene"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"47bc18457178732d95d7e64c74fa32153d9c5aa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686348/persons-with-significant-control/individual/OnNIsrZVqZqVPlnzdGp_3eAmCMQ"},"name":"Ms Jane Elizabeth Fuller","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Fuller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686358","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Colyton","postal_code":"EX24 6JU","premises":"The Mews","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ae31e3a8f93ee47408907f541ea5e2820f1c0352","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686358/persons-with-significant-control/individual/40Je4IF9WPqvW0zTKgQqnRZtwTg"},"name":"Mr Julian Paul","name_elements":{"forename":"Julian","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686558","data":{"address":{"address_line_1":"Prince Consort Road","country":"United Kingdom","locality":"Kennyhill","postal_code":"IP28 8BA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"8795f645cecbc0adb11eefe4c8ab45e41dc6069f","kind":"individual-person-with-significant-control","links":{"self":"/company/14686558/persons-with-significant-control/individual/qZht1RqrnchIZUYmL1M-ZYlsuc0"},"name":"Mr Roman Kharcenko","name_elements":{"forename":"Roman","surname":"Kharcenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14686568","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-02-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"89b24cac9c7a869c8a1cdd9c5cf1e83f4dd5f464","kind":"individual-person-with-significant-control","links":{"self":"/company/14686568/persons-with-significant-control/individual/EkJA7_r-10GVID81GnY8XpQ7Oak"},"name":"Mr Ibrahim Khalid Lodhi","name_elements":{"forename":"Ibrahim","middle_name":"Khalid","surname":"Lodhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686568","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-02-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"62c28e85817cfd05408f3e1db1370df76c991a84","kind":"individual-person-with-significant-control","links":{"self":"/company/14686568/persons-with-significant-control/individual/kAO8kOCyxhzwxsPalNdmNLbjirE"},"name":"Mr Kashan Nayaz","name_elements":{"forename":"Kashan","surname":"Nayaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686568","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"f1ca2ca01520bcb32d61e88bdeac04c3b44ac3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14686568/persons-with-significant-control/individual/kgDuiFw4HNhHbKugJiBYUdqd8dE"},"name":"Mr Mohammad Bilal Farooq Yusuf","name_elements":{"forename":"Mohammad","middle_name":"Bilal","surname":"Farooq Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686748","data":{"address":{"address_line_1":"Paradise Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2JU","premises":"Paradise House 15-23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"c9781cf5ed422474962c3423306d60e91b30886a","kind":"individual-person-with-significant-control","links":{"self":"/company/14686748/persons-with-significant-control/individual/i8TqgWzs6ru0h3JsAL37E_Ybick"},"name":"Mr Mark Barry Potter","name_elements":{"forename":"Mark","middle_name":"Barry","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686758","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DR","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"71c7fcc356b65029f47ed1f294909f6e49fe6e18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686758/persons-with-significant-control/individual/hdVDbwNPjEWUUdOtDed6ZaevKds"},"name":"Mr Peter Anthony Skeens","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Skeens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14693028","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"London","postal_code":"E17 7DT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"c8a2e4fbb0d1e75ae233b7f067bfc834c031e6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14693028/persons-with-significant-control/individual/jvSpy_QIF6_ztC9M2CxzihbPff4"},"name":"Mr Erik Vlkolensky","name_elements":{"forename":"Erik","surname":"Vlkolensky","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14652588","data":{"address":{"address_line_1":"Wells Place","country":"England","locality":"London","postal_code":"SW18 3AW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"94d4229ee4e1902d30269a2bdfa3a3c40ee97b5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"FAJAR LTD ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"ANSAR JAMIL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652588/persons-with-significant-control/individual/D5F489s4CxdvlILdEZEiS7i8wUU"},"name":"Mr Ansar Jamil","name_elements":{"forename":"Ansar","surname":"Jamil","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14693098","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Heywood","postal_code":"OL10 1NX","premises":"Unit 2, Heywood Pet Supplies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"efc82a05ea76ed2a7f0b37860290640de09ad17f","kind":"individual-person-with-significant-control","links":{"self":"/company/14693098/persons-with-significant-control/individual/4x3oEgWbNHbJU7nICeCaz3OHSCg"},"name":"Mr Macaulay Alfie Mansell","name_elements":{"forename":"Macaulay","middle_name":"Alfie","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693158","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ed473d01d34fcfb60c16d0d61fb4875df2f9c4e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693158/persons-with-significant-control/individual/P6wo91VQ83BL4OpqDCVg7tAWHhw"},"name":"Mr Kevin Stott","name_elements":{"forename":"Kevin","surname":"Stott","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693168","data":{"address":{"address_line_1":"Weavers Way","address_line_2":"26","country":"England","locality":"Ashford","postal_code":"TN23 5DY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"39c1eb27ed49dcc23c61722eaf8ac65ee62c2bed","kind":"individual-person-with-significant-control","links":{"self":"/company/14693168/persons-with-significant-control/individual/GUCXHge9bh6FltwOfStr6FgDgxc"},"name":"Mrs Rena Gurung","name_elements":{"forename":"Rena","surname":"Gurung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693228","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b8de986f0d4d8daea5b2525f4694719a219f492a","kind":"individual-person-with-significant-control","links":{"self":"/company/14693228/persons-with-significant-control/individual/ZBNc5EBp4rWcikoRXq8DNHEOfiA"},"name":"Mr Jaroslaw Bartosz Hieronimczuk","name_elements":{"forename":"Jaroslaw","middle_name":"Bartosz","surname":"Hieronimczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693238","data":{"address":{"address_line_1":"Lowther Holiday Park","address_line_2":"Eamont Bridge","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 2JB","premises":"Brew\u0026Bake"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"18d6cb4e6a2a2de7caf974955df7c877380d8eac","kind":"individual-person-with-significant-control","links":{"self":"/company/14693238/persons-with-significant-control/individual/zJDFo1AiW2LoAv2lwmiqkhml96k"},"name":"Miss Gemma Marie Bagley","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Bagley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693238","data":{"address":{"address_line_1":"Lowther Holiday Park","address_line_2":"Eamont Bridge","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 2JB","premises":"Brew\u0026Bake"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"cbe9a485e392ad5b0d7c7f74340c27b7a8409216","kind":"individual-person-with-significant-control","links":{"self":"/company/14693238/persons-with-significant-control/individual/mf1iOo7UNKc1iO_QeuEqwKcYAF4"},"name":"Miss Eleanor Natalya Clark","name_elements":{"forename":"Eleanor","middle_name":"Natalya","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693298","data":{"address":{"address_line_1":"Loseby Lane","locality":"Leicester","postal_code":"LE1 5DR","premises":"Office 2 6","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"80c0c842e898eea81f8ec61f2cc56dad00c41352","kind":"individual-person-with-significant-control","links":{"self":"/company/14693298/persons-with-significant-control/individual/nb74WkeHpCQFXL4ougfJUTtGdw8"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693308","data":{"address":{"address_line_1":"Russell Chase Dr","country":"United States","locality":"Porter, Texas","postal_code":"77365","premises":"21420"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1981},"etag":"74886006f33be10b8b2b192d85b97ea72c4bcf78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"SMARTLEDGER SOLUTIONS LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Zeeshan Mohammad Moonis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693308/persons-with-significant-control/individual/TtVPnzK3fquVEkALUxH900Q7G-M"},"name":"Mr Zeeshan Mohammad Moonis","name_elements":{"forename":"Zeeshan","middle_name":"Mohammad","surname":"Moonis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695118","data":{"address":{"address_line_1":"126 Colmore Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AP","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"49da796b73e38b40dd3656523029f49bab9bb186","kind":"individual-person-with-significant-control","links":{"self":"/company/14695118/persons-with-significant-control/individual/4evuVfIl7mPpeQfBFMWOoxEzkss"},"name":"Ayesha Mukhtar","name_elements":{"forename":"Ayesha","surname":"Mukhtar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"SC760488","data":{"address":{"address_line_1":"Yarrow Way","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9AF","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"5a5b1be226664b59f7f99c2e7eb78f4d31136237","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760488/persons-with-significant-control/individual/MlXfRAsDVWqilicsfKQeJl-wZDE"},"name":"Mrs Carol Ann Oconnor","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Oconnor","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695438","data":{"address":{"address_line_1":"Hurriyet Mahallesi","country":"Turkey","locality":"Akhisar","postal_code":"45200","premises":"219 Sokak No 33 Daire 3"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1978},"etag":"8f2682609be480a81ef527c10e53ea1caf49377f","kind":"individual-person-with-significant-control","links":{"self":"/company/14695438/persons-with-significant-control/individual/dw1TpRJx9sDqKi24KubzAoRNcuA"},"name":"Mr Serkan Ozkul","name_elements":{"forename":"Serkan","surname":"Ozkul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14406818","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4f69dbf707baeae0a70c6aadffe42d9121aac4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14406818/persons-with-significant-control/individual/YCb2NwDBq4ePI2evZz0Bod99BZY"},"name":"Mr Christina Brown","name_elements":{"forename":"Christina","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-10"}}
{"company_number":"14695608","data":{"address":{"address_line_1":"Kirkham Abbey","country":"England","locality":"York","postal_code":"YO60 7JS","premises":"Garden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"6c9c51860cd3f7fc63416966567db09413ba4257","kind":"individual-person-with-significant-control","links":{"self":"/company/14695608/persons-with-significant-control/individual/94UMg5ptXWEl-T0CbYfC2PT8HGQ"},"name":"Mr Michael George Clarke","name_elements":{"forename":"Michael","middle_name":"George","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695758","data":{"address":{"address_line_1":"Westgate Street","country":"England","locality":"Ipswich","postal_code":"IP1 3DZ","premises":"59b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2af407cbb943eca81ac6c88bc15c027542fa4b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14695758/persons-with-significant-control/individual/b5QG7JkyLS0v9Sx7GwBk3jD82N4"},"name":"Irfan Daudzai","name_elements":{"forename":"Irfan","surname":"Daudzai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14695768","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1983},"etag":"bd6d6f3e1e720f3171322f236871ca76fc45b789","kind":"individual-person-with-significant-control","links":{"self":"/company/14695768/persons-with-significant-control/individual/nDejFzBfbwHRsCoTQAXa2ZRgB7Q"},"name":"Miss Sharon Pillay","name_elements":{"forename":"Sharon","surname":"Pillay","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14696188","data":{"address":{"address_line_1":"Braehead","address_line_2":"West Langton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7TY","premises":"Braehead","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0a9c0f34b88ffbd35d1da63ef07a7697bba0601f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696188/persons-with-significant-control/individual/aGxyQVGJ8zKS02j2RCdPAxscG0Q"},"name":"Mr Simon Peter Colley","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696198","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite, Paragon Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d2baab739b46b07737ca8f6cb005b84b1c513788","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696198/persons-with-significant-control/individual/D8hLR1SNLW2Rpbn4zP_uy6GcTYg"},"name":"Mr Ronaldas Drevinskas","name_elements":{"forename":"Ronaldas","surname":"Drevinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696198","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"53f02009a1a7b3c839b8fc5e24bf72b42d7fe02e","kind":"individual-person-with-significant-control","links":{"self":"/company/14696198/persons-with-significant-control/individual/QvBO-Uef_u6UuMjk3vLjRZBoewA"},"name":"Mrs Virginia Page","name_elements":{"forename":"Virginia","surname":"Page","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14696438","data":{"address":{"address_line_1":"Remzi Oguz Arik Mah","address_line_2":"Saricam","country":"Turkey","locality":"Adana","postal_code":"01250","premises":"407 Sok No:11"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2001},"etag":"ff18909b287439302e593d14b4319decdfb38483","kind":"individual-person-with-significant-control","links":{"self":"/company/14696438/persons-with-significant-control/individual/6_2XH2pJ3ABLsmcNYWeykiVgT5Q"},"name":"Baron Mahmut Kirmizi","name_elements":{"forename":"Mahmut","surname":"Kirmizi","title":"Baron"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"NI694978","data":{"address":{"address_line_1":"Blackisland Road, Portadown","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 1NE","premises":"22"},"ceased_on":"2023-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"cd7ce147e8f088d9153c0dd92a5a8d68ba5fe493","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694978/persons-with-significant-control/individual/4168AHl_pedQwoct4BIv5461V0w"},"name":"Sabrina Taylor","name_elements":{"forename":"Sabrina","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696638","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"780584d3585f60982bca88c948817db5ec4bc794","kind":"individual-person-with-significant-control","links":{"self":"/company/14696638/persons-with-significant-control/individual/odvfRuYoxhnb8IDfpVIS1lWvNn8"},"name":"Mr Thato Sayiya","name_elements":{"forename":"Thato","surname":"Sayiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14696808","data":{"address":{"address_line_1":"Compton Street","address_line_2":"Compton Dundon","country":"United Kingdom","locality":"Somerton","postal_code":"TA11 6PS","premises":"Laws Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"d56539e9b79db679be171d56f79a7e64bb971d9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696808/persons-with-significant-control/individual/glKZoGhc5vOt-pmZcoZMs6XDeRc"},"name":"Mr Archie Shipley","name_elements":{"forename":"Archie","surname":"Shipley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14696808","data":{"address":{"address_line_1":"Durbans Road","address_line_2":"Wisborough Green","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 0DL","premises":"Brookbridge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"c3c767339acbcd119d8681e3282be7f45beac626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696808/persons-with-significant-control/individual/GVV8Zrfe4OtQTIbF_ldPLo5Cey4"},"name":"Mr Angus Todd","name_elements":{"forename":"Angus","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14696808","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"ebdf6a4a6ff0b2978f8e8a5abc67553a852f71e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696808/persons-with-significant-control/individual/FpI0J4VyVJ1zt-0qPen0PAAOgqk"},"name":"Mr Charles Kilner","name_elements":{"forename":"Charles","surname":"Kilner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14696988","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Nottingham","postal_code":"NG1 7EG","premises":"5-13 Canal Street"},"ceased_on":"2025-09-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"208a4770b6a719a7f3cd6d2cf8251b532745011e","kind":"individual-person-with-significant-control","links":{"self":"/company/14696988/persons-with-significant-control/individual/QDQy32ffGz6cIiynS4LpRDX8rh0"},"name":"Mr Andy Robert Baker","name_elements":{"forename":"Andy","middle_name":"Robert","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-01"}}
{"company_number":"08818338","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08818338 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fd9a0331bf5bf78aa6d01b9f91b9a292a277ce9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08818338/persons-with-significant-control/individual/rZR_43SFQmR6O4gbMP2R2-a2kiM"},"name":"Mrs Irene Cioni","name_elements":{"forename":"Irene","surname":"Cioni","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"SC760608","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"044fcbf0ed3ad4aa5032ab3f9d32e88ecbd073b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON DONNELLY LLP ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Daniella Clementina Gregory-Mcleod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760608/persons-with-significant-control/individual/ZLG6ybprskB7UuJnTPyrrmPLobk"},"name":"Mrs Daniella Dale","name_elements":{"forename":"Daniella","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"SC760608","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"84674095580704276edb59a20b4b1396428b738f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON DONNELLY LLP ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Stuart Gordon Dale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760608/persons-with-significant-control/individual/7Rhk-0oFBjZu84Nwgo3vEv8-_Y0"},"name":"Mr Stuart Dale","name_elements":{"forename":"Stuart","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14696998","data":{"address":{"address_line_1":"Westcliffe Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House 3-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"716cd1c725f75ff954044ef7ac2dc09640662ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696998/persons-with-significant-control/individual/eWzMNZQo2Mi2kA5otNH1Lj14xKA"},"name":"Mr Joseph Thomas Howarth","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697188","data":{"address":{"address_line_1":"43 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9SH","premises":"Castle Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"f3cf8e5d5584d7d09595fe249822dd5fde6af0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14697188/persons-with-significant-control/individual/dW9pgLL4r_KJhcVTg1hOPSKDAs4"},"name":"Mr Peter Richardson","name_elements":{"forename":"Peter","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11939998","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"90c3ca95f008f71d7fe59721b3a749ac9039a912","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939998/persons-with-significant-control/individual/1Lj3U-TA-7NGgrui7hZhCpQkHsw"},"name":"Vicky Smallwood","name_elements":{"forename":"Vicky","surname":"Smallwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14697898","data":{"address":{"locality":"London","postal_code":"W1T 3PT","premises":"55 Wells Street"},"etag":"01ece94b39d002e43fddc1546e2c25413fd45e01","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14697615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14697898/persons-with-significant-control/corporate-entity/fGbx-J5rETkfok_KcUrmqJd7thk"},"name":"Beam Reach Holdings Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698428","data":{"address":{"address_line_1":"Murcott Road East","address_line_2":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2JJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f56162d30f89b9198dd7e5366d1968a375ac225b","kind":"individual-person-with-significant-control","links":{"self":"/company/14698428/persons-with-significant-control/individual/VeItag6-uNkyGmefztOXeiUVTJA"},"name":"Mr Vinay Pathak","name_elements":{"forename":"Vinay","surname":"Pathak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"13717648","data":{"address":{"address_line_1":"Hunting Place","country":"England","locality":"Hounslow","postal_code":"TW5 0NN","premises":"Flat 5"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1987},"etag":"74e9a921ab1e3321509103a26f8fac8b416f6cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717648/persons-with-significant-control/individual/-NORt6uvZOkGxW7otJkZEBe27xM"},"name":"Mr Satbir Singh","name_elements":{"forename":"Satbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"14698948","data":{"address":{"address_line_1":"William Street","country":"England","locality":"Rugby","postal_code":"CV21 3HA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"09e4f97c3210363528d5e8381e7c6cb6b1e8675c","kind":"individual-person-with-significant-control","links":{"self":"/company/14698948/persons-with-significant-control/individual/XnMDBjZELDAVaYCX3P1nXmSYhCg"},"name":"Grzegorz Wrobel","name_elements":{"forename":"Grzegorz","surname":"Wrobel"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"13717648","data":{"address":{"address_line_1":"Sutton Hall Road","country":"England","locality":"Hounslow","postal_code":"TW5 0PY","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4493c8ae4cc96e04207eaf94ef9da33fbe686264","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717648/persons-with-significant-control/individual/_ouyawGXj1VkuMcUtInqXJv7lhs"},"name":"Mr Amarjeet Singh","name_elements":{"forename":"Amarjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"14699128","data":{"address":{"address_line_1":"Levenshulme Road","country":"England","locality":"Manchester","postal_code":"M18 7NN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"e39969ba7b60d0568b1d9d0c3a406e6be08f6576","kind":"individual-person-with-significant-control","links":{"self":"/company/14699128/persons-with-significant-control/individual/DOjiG3XD4BauNIboq5kkTvymBt4"},"name":"Mr Akbar Amrillaev","name_elements":{"forename":"Akbar","surname":"Amrillaev","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"SC760778","data":{"address":{"address_line_1":"Broad Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1BL","premises":"1 Marischal Square"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"59ae4b0bc413126da00a0ab73dfabdea7bf803d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760778/persons-with-significant-control/individual/WeD42DQrdZHRVxTRWIvnjnf61dU"},"name":"Mr Douglas James Howie","name_elements":{"forename":"Douglas","middle_name":"James","surname":"Howie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14699968","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"etag":"c921a358b596da1ce27b4927fee68609c7b63243","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"14452092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14699968/persons-with-significant-control/corporate-entity/Y-siQvtu9OVOSVCHj8DAGSjSS5Q"},"name":"Ndr Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14700118","data":{"address":{"address_line_1":"Hambledon Road","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6PP","premises":"Northgate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"c2aa9865c07d2e7463c8352eda7e964b738581ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"WALTON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Laura Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700118/persons-with-significant-control/individual/aneGo-QveaHMJGOdtmPGfwkUdjM"},"name":"Mrs Laura Lloyd","name_elements":{"forename":"Laura","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"03926318","data":{"address":{"address_line_1":"Holyoakes Lane","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5SR","premises":"Cutford House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"0748902e7424eafcf6dba440202eac510fcd7ecc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03926318/persons-with-significant-control/individual/iO-KR19c2moRMyroKxlsHZX3oAk"},"name":"Dr Camilla Ann Louise Hill","name_elements":{"forename":"Camilla","middle_name":"Ann Louise","surname":"Hill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-09-01"}}
{"company_number":"03926318","data":{"address":{"address_line_1":"Holyoakes Lane","address_line_2":"Bentley","country":"England","locality":"Redditch","postal_code":"B97 5SR","premises":"Cutford House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"3ca5e47af70ecc79413fbf6083c2981206d61dce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03926318/persons-with-significant-control/individual/DL0yAgGhyjv1YlLlOTphLy6gdyM"},"name":"Mr Timothy Howard Hill","name_elements":{"forename":"Timothy","middle_name":"Howard","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-09-01"}}
{"company_number":"14700278","data":{"address":{"address_line_1":"Mill Street West","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9PP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"8b5be4f1385bbe9c3da4efef71e4266ee40b05cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14700278/persons-with-significant-control/individual/OnHlm0jaBTUspphGltJg8aw77Cw"},"name":"Mr Suhail Abbas Ibrahim","name_elements":{"forename":"Suhail","middle_name":"Abbas","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14659398","data":{"address":{"address_line_1":"Peerott Street","country":"England","locality":"Birmingham","postal_code":"B18 4LZ","premises":"97b"},"ceased_on":"2024-03-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"1ee22471f966f13ecd925331edb434e84662536d","kind":"individual-person-with-significant-control","links":{"self":"/company/14659398/persons-with-significant-control/individual/aKnMfOtvgzvR3pS_cJQCjsZJ59g"},"name":"Mrs Lela Burdiashvili","name_elements":{"forename":"Lela","surname":"Burdiashvili","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14700468","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"aa88d16a52375f556daf598ceea9e1ad900ef9f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"TAX PLUS LTD ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Michael Edward Peake"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700468/persons-with-significant-control/individual/cYEG--k58OzTUeIWpUqx9YyX1Fg"},"name":"Mr Michael Peake","name_elements":{"forename":"Michael","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700648","data":{"address":{"address_line_1":"North Woolwich Road","country":"England","locality":"London","postal_code":"E16 2AA","premises":"The Bumblebees Arch 54a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"61af9947741164b9af3cb3e33a4a46050bfbb61c","kind":"individual-person-with-significant-control","links":{"self":"/company/14700648/persons-with-significant-control/individual/QTFie3YJ48GszME9zM1m8lJJF-s"},"name":"Mrs Bich Loan Le","name_elements":{"forename":"Bich","surname":"Loan Le","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14700658","data":{"address":{"address_line_1":"36 Lovell Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2QR","premises":"Nicola Gwyther"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"37b0f3bd3b6572ec5475e629c5d68809bf4ee5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700658/persons-with-significant-control/individual/lUN37yCat-MBqgUXFsc8Mlhe2zg"},"name":"Ms Nicola Gwyther","name_elements":{"forename":"Nicola","surname":"Gwyther","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14700658","data":{"address":{"address_line_1":"36 Lovell Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2QR","premises":"Nicola Gwyther"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"87f2cef64f311549fd540cb4e85b6270946672f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700658/persons-with-significant-control/individual/2HnipR2SU39uSAsomz9mJ5-EOAA"},"name":"Mr Gary Ball","name_elements":{"forename":"Gary","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"10261888","data":{"address":{"address_line_1":"Windsor Way","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1JL","premises":"13","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7b4b447764a507622c43f8b4323531a93f1a30be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10261888/persons-with-significant-control/individual/8tDfuo_Q2gPChrEHBZGLMVFyEEg"},"name":"Mr Ryan Philip Charles Gillett","name_elements":{"forename":"Ryan","middle_name":"Philip Charles","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-26"}}
{"company_number":"10261888","data":{"address":{"address_line_1":"Windsor Way","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1JL","premises":"13","region":"Bedfordshire"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"80bf8bafc10af92ce5b96bae6347bbf089520e64","kind":"individual-person-with-significant-control","links":{"self":"/company/10261888/persons-with-significant-control/individual/lc7KvkbilT-bSJRhRVXzNjItzMA"},"name":"Mr Sam Richard Temple","name_elements":{"forename":"Sam","middle_name":"Richard","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-26"}}
{"company_number":"14700868","data":{"address":{"address_line_1":"5, High Street","address_line_2":"Cheddington","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 0RG","premises":"The Lodge"},"ceased_on":"2024-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"67aa57de9dc6709845b8857e819e631b0ad64e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14700868/persons-with-significant-control/individual/rUIEJOQP6QLGfouYMA0rrSrFMQw"},"name":"Mr Timothy William Snowball","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Snowball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"13599888","data":{"address":{"address_line_1":"Daisy Bank","country":"England","locality":"Abingdon","postal_code":"OX14 3TP","premises":"69"},"ceased_on":"2023-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"3f93267b0fd7f8606384782e09493d3044fe3eda","kind":"individual-person-with-significant-control","links":{"self":"/company/13599888/persons-with-significant-control/individual/XLdFveypCOfDsynJ4rq9Igg6XJ4"},"name":"Mr Anumon Kadambattuparambil Antony","name_elements":{"forename":"Anumon","surname":"Kadambattuparambil Antony","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14701048","data":{"address":{"address_line_1":"Peveril Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 7AP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"3a3b836d0c93159e6d28edf39ec66b4eae0d1b03","kind":"individual-person-with-significant-control","links":{"self":"/company/14701048/persons-with-significant-control/individual/6rX8SIoE4WGd2bZOwaNZSHwMXjw"},"name":"Mr Gary Neil Levitt","name_elements":{"forename":"Gary","middle_name":"Neil","surname":"Levitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14701848","data":{"address":{"address_line_1":"Clifton Drive North","address_line_2":"Flat11","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 2PB","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9e10902e772ce4d752b242f17ef4308b47289e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14701848/persons-with-significant-control/individual/ce6OOs5wsWbyXcyLrUMapsPfyfM"},"name":"Mrs Roxana Mihaela Sfetcu","name_elements":{"forename":"Roxana","middle_name":"Mihaela","surname":"Sfetcu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14702068","data":{"address":{"address_line_1":"Wandsworth High Street","country":"United Kingdom","locality":"London","postal_code":"SW18 4JB","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"681c8aad9b8b2919d794ea77f2c7aabcba9fc3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14702068/persons-with-significant-control/individual/z07AqM1gS9zCqwZUfMxjOhr8fac"},"name":"Mr Sajid Rehman Khan","name_elements":{"forename":"Sajid","middle_name":"Rehman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702078","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"etag":"e2d739a53cc487dbda4d92fb60898f9767ef15ba","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"06444921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14702078/persons-with-significant-control/corporate-entity/1UYWn376XyZ_M3ayghvYAnJN16E"},"name":"Gold Rush Pictures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702318","data":{"address":{"address_line_1":"Page Crescent","country":"England","locality":"Erith","postal_code":"DA8 2HJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a202e7aaee666b3bce38f85a640c84e18e9b14ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14702318/persons-with-significant-control/individual/wiosXgJiYjRoX74qYwo1Y7Dp44c"},"name":"Mrs Adriana-Ioana Ionita","name_elements":{"forename":"Adriana-Ioana","surname":"Ionita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"09236888","data":{"address":{"address_line_1":"7th Floor","address_line_2":"Kanakia Wall Street","country":"India","locality":"Andheri (East)","postal_code":"400 093","premises":"A-702","region":"Mumbai"},"ceased_on":"2023-02-28","etag":"f58cd31afd7bf000c3c799f6a830eac0ce166b8f","identification":{"country_registered":"India","legal_authority":"Companies Act 2013","legal_form":"Public Limited Company","place_registered":"India","registration_number":"L26914mh1987plc042283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09236888/persons-with-significant-control/corporate-entity/NFRhxvXmyWtcyy97toNHwb5UiQI"},"name":"Carysil Uk Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-02-28"}}
{"company_number":"14702518","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"656bb0f85d9e9c213f8a7f29e29507e22f1009d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14702518/persons-with-significant-control/individual/FhoC6zqkNYYAjMPS9oOn8gxmx0Q"},"name":"Daniel Abarca Sinclair","name_elements":{"forename":"Daniel","surname":"Abarca Sinclair"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14702518","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3d242581ae7eab3f18ab6b132a687d9e288be91d","kind":"individual-person-with-significant-control","links":{"self":"/company/14702518/persons-with-significant-control/individual/v_xGaQtlDVYWlCwsrkMvdVqi_dk"},"name":"Alexandra Julia Sinclair","name_elements":{"forename":"Alexandra","middle_name":"Julia","surname":"Sinclair"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14702708","data":{"address":{"address_line_1":"Didcot Road","address_line_2":"Brightwell-Cum-Sotwell","country":"England","locality":"Wallingford","postal_code":"OX10 0SA","premises":"Hawthorn House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"af9fa7061e23081a1b6e845baa0745e9a9c07f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702708/persons-with-significant-control/individual/NjflkeG64O-Bfxw6A-qMIBgK3WQ"},"name":"Mr John Alfred Fessey","name_elements":{"forename":"John","middle_name":"Alfred","surname":"Fessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"00362888","data":{"address":{"address_line_1":"East Winch","address_line_2":"Kings Lynn","country":"United Kingdom","locality":"Norfolk","postal_code":"PE32 1NH","premises":"Manor Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1937},"etag":"a8a039e5019649313da74b5dfd8abb4b7a87fa62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"WHITINGS LLP ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Judith Anna Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00362888/persons-with-significant-control/individual/U3mz_4aM4sNby-qtdtPwOsiCe3s"},"name":"Judith Anna Wilson","name_elements":{"forename":"Judith","middle_name":"Anna","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-15"}}
{"company_number":"14702718","data":{"address":{"address_line_1":"Colina Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 3EG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"9f06c140b41a433cab9e9410617f00a9f80bdabd","kind":"individual-person-with-significant-control","links":{"self":"/company/14702718/persons-with-significant-control/individual/smbBRBOrZZBnlVj2iJTFIeBMGhs"},"name":"Mr Marcel Monoranu","name_elements":{"forename":"Marcel","surname":"Monoranu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14702928","data":{"address":{"address_line_1":"Fore Street","address_line_2":"North Petherton","country":"England","locality":"Bridgwater","postal_code":"TA6 6PY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1e3def94c1b0b023c60223b42a64e087d1442e80","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702928/persons-with-significant-control/individual/My14hU3GDutc9g_O-loTNECFuOI"},"name":"Mr Aaron John Meadows","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"09094618","data":{"address":{"address_line_1":"Staplehurst Lodge","address_line_2":"Staplehurst Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 1XP","premises":"Plc House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"40300638d0f8716ebdf6c4422404a6f96f21eab7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09094618/persons-with-significant-control/individual/YovN-fQGhyIthi9y4SK_rJs2CEw"},"name":"Mr Martin Paul Kingman","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Kingman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14703148","data":{"address":{"address_line_1":"The Malting","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 1LZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e2d6cec00488c88ee62cfb183355daa095668bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703148/persons-with-significant-control/individual/3kFaXuTjh1eMEgnHbt0e1S99JNM"},"name":"Mrs Hannah Elizabeth Smith-West","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Smith-West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703158","data":{"address":{"address_line_1":"Hertford Drive","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8LU","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"b23f216645e892cc11ebafea950e1b6042376a97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703158/persons-with-significant-control/individual/BRAuVxEUM_Dw--wl0_qKd5TiMgU"},"name":"Miss Karolina Witkowska","name_elements":{"forename":"Karolina","surname":"Witkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703368","data":{"address":{"address_line_1":"8th Floor","address_line_2":"20 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"C/O Tmf Group"},"etag":"80108e3656b3b2e351f5611bb31bbb7555f57d75","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14701481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14703368/persons-with-significant-control/corporate-entity/sLBhzjzy9UHZJZiDn-1EREv3ihc"},"name":"Frigo Newco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14703578","data":{"address":{"address_line_1":"Ralph Road","country":"England","locality":"Birmingham","postal_code":"B8 1NB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"afb040ab86ab99576d0659cda0b2d2f1a815d756","kind":"individual-person-with-significant-control","links":{"self":"/company/14703578/persons-with-significant-control/individual/6It7gk2-f89m378Ef1u8xbq8eFg"},"name":"Mr Nicu Lilian Zamfir","name_elements":{"forename":"Nicu","middle_name":"Lilian","surname":"Zamfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703778","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1998},"etag":"3f237896f0a5051605efe5bf5a674f43fc43ec3e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703778/persons-with-significant-control/individual/4g_hHE7c3poRFbn5zakI8YM_EmE"},"name":"Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14703968","data":{"address":{"address_line_1":"Khiam 2","address_line_2":"Alghazali","country":"Morocco","locality":"Temara","postal_code":"12000","premises":"13"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1999},"etag":"253218f188584b0a19910bff101b91effdb6d1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14703968/persons-with-significant-control/individual/jN4kUQzVWWf8GHlbvamNoayY51k"},"name":"Mr Yassine Razaq","name_elements":{"forename":"Yassine","surname":"Razaq","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14704158","data":{"address":{"postal_code":"BN1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"07c12b10b87063a3b15b7e1f5c8582e8eadc7168","kind":"individual-person-with-significant-control","links":{"self":"/company/14704158/persons-with-significant-control/individual/OIiTBAgLnTU8lS3308PB3Mh5GQA"},"name":"Ms Lydia Thalia Beauvais","name_elements":{"forename":"Lydia","middle_name":"Thalia","surname":"Beauvais","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14705888","data":{"address":{"address_line_1":"Colonnade Gardens","country":"England","locality":"London","postal_code":"W3 7TJ","premises":"3 Leighfield Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c15ba8fcb9c667302643716864948531025464b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705888/persons-with-significant-control/individual/Mzj-a_CkMOme7uB4fMgndOBLmyk"},"name":"Mr Zachary Eli Grabli","name_elements":{"forename":"Zachary","middle_name":"Eli","surname":"Grabli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705888","data":{"address":{"address_line_1":"Colonnade Gardens","country":"England","locality":"London","postal_code":"W3 7TJ","premises":"3 Leighfield Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"b609ae039ec60cf7e60157508afee9639673bda3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705888/persons-with-significant-control/individual/s19GNRhsz_tW-A03FKb79gMFmHs"},"name":"Mr Maksym Krehul","name_elements":{"forename":"Maksym","surname":"Krehul","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14705898","data":{"address":{"address_line_1":"Hill Close","country":"England","locality":"London","postal_code":"NW2 6RE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"259e5adfa30edb8106cdcddbf8459da10804635d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14705898/persons-with-significant-control/individual/3ils2zG52_U9ERJATI9yDbYqpAQ"},"name":"Mr Abdalrazeq Jehad Fouad Shat","name_elements":{"forename":"Abdalrazeq","middle_name":"Jehad Fouad","surname":"Shat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14707038","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Bradford","postal_code":"LS29 6ED","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"632e01704d3ee5c09c960a13fd8411ec2a6741e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14707038/persons-with-significant-control/individual/ZgpChzBawr2sRt42TkRGArTZfQU"},"name":"Imran Uddin","name_elements":{"forename":"Imran","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707088","data":{"address":{"address_line_1":"80-82 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1HW","premises":"National House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"294ec0f8d378b70e870475a6974a7448a4b629f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"SEDULO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"GEORGINA JANE WILSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707088/persons-with-significant-control/individual/xFXCYCLRU8lFloKXyfa1rvXRYRY"},"name":"Ms Georgina Jane Wilson","name_elements":{"forename":"Georgina","middle_name":"Jane","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707148","data":{"address":{"address_line_1":"Woodland Walk","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 4FE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"85d2464904ae676faf5bb3ae0c464bee87e204f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14707148/persons-with-significant-control/individual/H2NFFDi0pLaCUqsHBxXeI2ZaGQE"},"name":"Mr Dave Anthony Macdougall","name_elements":{"forename":"Dave","middle_name":"Anthony","surname":"Macdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707158","data":{"address":{"address_line_1":"Orchid Close","country":"England","locality":"Eastbourne","postal_code":"BN23 8DE","premises":"18","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e7577b3762d5e353488759a17d1a1b704696ab5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"FABRIZIO COMPANY SERVICES LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Charnjeet Singh Chauhan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707158/persons-with-significant-control/individual/vKRP7narjA5voAIyPA5eY9q7zEM"},"name":"Mr Charnjeet Singh Chauhan","name_elements":{"forename":"Charnjeet","middle_name":"Singh","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"12840838","data":{"address":{"address_line_1":"Hayday Road","country":"England","locality":"London","postal_code":"E16 4AZ","premises":"50"},"ceased_on":"2023-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"bbe21813766a5c140de368465bd39bd59c4eafff","kind":"individual-person-with-significant-control","links":{"self":"/company/12840838/persons-with-significant-control/individual/vtKj4QX3FLq5TYb3rl642__HbhE"},"name":"Mrs Irekpitan Lauretta Ebosele-Park","name_elements":{"forename":"Irekpitan","middle_name":"Lauretta","surname":"Ebosele-Park","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-05"}}
{"company_number":"14707228","data":{"address":{"locality":"Bridgwater","postal_code":"TA6 3NA","premises":"2-4 George Street","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"8139fec7dbcf4da2ff1d0432c5081ab8b00945d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL J DODDEN \u0026 CO ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Kala Hale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707228/persons-with-significant-control/individual/3RUb6hwSotkPpYVF0kUl9GVrddY"},"name":"Miss Kala Hale","name_elements":{"forename":"Kala","surname":"Hale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707238","data":{"address":{"address_line_1":"Wheatfield Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2RB","premises":"73","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e74a13a919eaa9b2d277ec070f5fcb2718aca144","kind":"individual-person-with-significant-control","links":{"self":"/company/14707238/persons-with-significant-control/individual/gmUGrk1jypCDKF_8iRZsm5DVqRc"},"name":"Mr Chinedu Onyido","name_elements":{"forename":"Chinedu","surname":"Onyido","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707288","data":{"address":{"address_line_1":"Pensfold Shopping Centre","address_line_2":"Pensfold","country":"United Kingdom","locality":"Gains Park Way","postal_code":"SY3 5HF","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a58f8e255b14965aa7617e21090aab42825a4c47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707288/persons-with-significant-control/individual/5AvDpkP7VnVuya5btbk8OdM5eG4"},"name":"Kar Men Tsui","name_elements":{"forename":"Kar","middle_name":"Men","surname":"Tsui"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707298","data":{"address":{"address_line_1":"Vassall Road","country":"England","locality":"London","postal_code":"SW9 6HY","premises":"62a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0395f37f4c4f5d99706dada5b11cc116e20ec61f","kind":"individual-person-with-significant-control","links":{"self":"/company/14707298/persons-with-significant-control/individual/y0nGrVWv3tL306rPclnEz7twKm4"},"name":"Ms Arreta Chidodo","name_elements":{"forename":"Arreta","surname":"Chidodo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707368","data":{"address":{"address_line_1":"Takeley","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6QR","premises":"The Street","region":"Hertfordshire"},"ceased_on":"2024-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"0e2438d02408caec16315e44caee33ad42dd778f","kind":"individual-person-with-significant-control","links":{"self":"/company/14707368/persons-with-significant-control/individual/-5WNsALdWgRexjhAzWIyEQGSDp4"},"name":"Mr Tasleem Naeem","name_elements":{"forename":"Tasleem","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707438","data":{"address":{"address_line_1":"King Edwards Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7TS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"6fa34b569c0ec57ddee493f0afb8a19d74bd2b92","kind":"individual-person-with-significant-control","links":{"self":"/company/14707438/persons-with-significant-control/individual/1lBMd9OnK7CdQ0ieYrbe48atMuo"},"name":"Mrs Charity Ahuruole Egbeson","name_elements":{"forename":"Charity","middle_name":"Ahuruole","surname":"Egbeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707508","data":{"address":{"address_line_1":"Greenmeadows","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 1TF","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1998},"etag":"97ccb14073c0ecdcbdfc2565889f93ff987f06bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14707508/persons-with-significant-control/individual/_uTQnuIxuyhAGtf1DOZNbEjerp4"},"name":"Mr David Zajac","name_elements":{"forename":"David","surname":"Zajac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707518","data":{"address":{"address_line_1":"Waterton Avenue","country":"England","locality":"Gravesend","postal_code":"DA12 2PZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e305a5461b7cf63d4f742649921b941ff837890a","kind":"individual-person-with-significant-control","links":{"self":"/company/14707518/persons-with-significant-control/individual/SXIMPVYSzc3mASSsnmHU-mrT4hs"},"name":"Mr Barnabas Szajko","name_elements":{"forename":"Barnabas","surname":"Szajko","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707568","data":{"address":{"address_line_1":"Stone Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 8AX","premises":"Unit 314-315 Trentham Shopping Village"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"69f442bed0771f018f1f81117adbc35e5a3bdd0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707568/persons-with-significant-control/individual/2sJn2k7hDt_mSIFirtn_K2uaH_0"},"name":"Mr Paul John Ball","name_elements":{"forename":"Paul","middle_name":"John","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707578","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BS","premises":"210 Leigh Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a9f3eecd3823e1a54d250443cf3e3132bc81b10f","kind":"individual-person-with-significant-control","links":{"self":"/company/14707578/persons-with-significant-control/individual/Uy2u8ewkpHTQxC7Oqd3PKP_h6Z0"},"name":"Mr Majed Mousa Hamad Zbaidat","name_elements":{"forename":"Majed","middle_name":"Mousa Hamad","surname":"Zbaidat","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707628","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Luton","postal_code":"LU1 3UA","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4d3fd1d07b632d8450894082678c01064a870022","kind":"individual-person-with-significant-control","links":{"self":"/company/14707628/persons-with-significant-control/individual/Sfp5Vgq59RiXLYRL5uoMWFc-j1E"},"name":"Mr Florin-Catalin Tudor","name_elements":{"forename":"Florin-Catalin","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707688","data":{"address":{"address_line_1":"Rupert Street","country":"United Kingdom","locality":"London","postal_code":"W1D 7PW","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3b08836ac60223ae463b676b5486044273ae40ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14707688/persons-with-significant-control/individual/QBdg40JzUKwAeglEhnO33r1R_rw"},"name":"Mr Dominic Noel Fernando","name_elements":{"forename":"Dominic","middle_name":"Noel","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707688","data":{"address":{"address_line_1":"Rupert Street","country":"United Kingdom","locality":"London","postal_code":"W1D 7PW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b790d832deeba4c7319435bf2a6d1d48191da9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14707688/persons-with-significant-control/individual/FbRmVF1ZwhFRD4QCzctFuTKxm8M"},"name":"Mr Jay Mahendra Patel","name_elements":{"forename":"Jay","middle_name":"Mahendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707728","data":{"address":{"address_line_1":"Battersea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3AE","premises":"202a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"e0d9169b445a69f18d2437826af73b98e4108d3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707728/persons-with-significant-control/individual/yfKDtGDDkGAnmGO1qjZpMiy_U4Q"},"name":"Mrs Julia Dodd-Noble","name_elements":{"forename":"Julia","surname":"Dodd-Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"09084008","data":{"address":{"address_line_1":"High St, Off Heywood Mews","address_line_2":"Rear Of 31-35 Hight St","country":"England","locality":"Morley","postal_code":"LS27 9AL","premises":"29a","region":"West Yorkshire"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"12275be122a67cbd49f7db15a2622a94d9cd51ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09084008/persons-with-significant-control/individual/XhscCmkRXDi1GHV1LRU6I35Ye1s"},"name":"Mr Michael Jack Stephenson","name_elements":{"forename":"Michael","middle_name":"Jack","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"14707778","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"3fdc76e93b35ea045553450aa56c4138210f16dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14707778/persons-with-significant-control/individual/9zYRnybH4JYbfxekbee43cLurhU"},"name":"Mrs Claire Louise Bradshaw","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Bradshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707778","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"d63a6fa2b568f3c336768be8b65646d8ef1ba518","kind":"individual-person-with-significant-control","links":{"self":"/company/14707778/persons-with-significant-control/individual/wuvs058ZSZy7luIjqwenmC70hCE"},"name":"Mr Glynn Laurence Bradshaw","name_elements":{"forename":"Glynn","middle_name":"Laurence","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14707828","data":{"address":{"address_line_1":"Meadowcourt Road","country":"England","locality":"London","postal_code":"SE3 9DY","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"75f5605cf6e12a7488afc461e519db73221977d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14707828/persons-with-significant-control/individual/4SFCcyNZLMvBZBc9vlAG60b6kD8"},"name":"Xiaoying Xiang","name_elements":{"forename":"Xiaoying","surname":"Xiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"09819988","data":{"address":{"address_line_1":"Star Lane","country":"England","locality":"Ipswich","postal_code":"IP4 1JN","premises":"Portia House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"123bf87230dfae2e6ad880998abf16840ee68d65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09819988/persons-with-significant-control/individual/N021DhswyKZ6FCPqd9ab2GkFn9U"},"name":"Mr Xhevahir Brati","name_elements":{"forename":"Xhevahir","surname":"Brati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-28"}}
{"company_number":"14707878","data":{"address":{"address_line_1":"Pershore Drive","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8FE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f9e25d55279e513dae69e4d3324d7b6605fe34f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707878/persons-with-significant-control/individual/11OTsHbUPjrZRomZ7VgJwryfKjM"},"name":"Mr Ryan Benford","name_elements":{"forename":"Ryan","surname":"Benford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"12873358","data":{"address":{"address_line_1":"Addicott Road","country":"England","locality":"Weston Super Mare","postal_code":"BS23 3PX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"3633a7f293205a3b46513a5857be566871201931","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12873358/persons-with-significant-control/individual/G0q7FmzFxv1Qu4T37PFBMJZLT8Q"},"name":"Mr Marius Balasa","name_elements":{"forename":"Marius","surname":"Balasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14707928","data":{"address":{"address_line_1":"Arans Way","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5FZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7aa9881fbf2b8c1bda7792c9f5722d07b03a0db0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"TOTAL TAX SOLUTIONS (TEESSIDE) LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Jack Ferrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14707928/persons-with-significant-control/individual/G0fGO7-ndNWlRjUneo2jNDVWrM0"},"name":"Mr Jack Ferrell","name_elements":{"forename":"Jack","surname":"Ferrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"00688068","data":{"address":{"address_line_1":"Peveril Road","address_line_2":"Ashby Magna","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 5NG","premises":"34","region":"Leicestershire"},"etag":"d8343a7dc4fd5245a9ef37bdb58b8e2b17410c92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Wallace Cobalt Limited","registration_number":"00996353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00688068/persons-with-significant-control/corporate-entity/nClPP4aQojf4RSYpNQOJA3sRRsA"},"name":"Wallace Cobalt Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14707938","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f634ffa63364571753efbc70dbe33576218112c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14707938/persons-with-significant-control/individual/3eTVSaAoGs8XMz3q2WQ3qdYTk88"},"name":"Mr Nicholas Jim","name_elements":{"forename":"Nicholas","surname":"Jim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14707978","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"1464b7296b1d77b0b0db4b5d00ed6a5ee27e7838","kind":"individual-person-with-significant-control","links":{"self":"/company/14707978/persons-with-significant-control/individual/lLyGq4GTEaL_J16KmB-Qxwo9lRY"},"name":"Mr Stuart Brooker","name_elements":{"forename":"Stuart","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"OC380168","data":{"address":{"address_line_1":"Park House","address_line_2":"16-18 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EB","premises":"Alvarez \u0026 Marsal Europe Llp"},"ceased_on":"2025-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"1f6d8c3f3d72dc98255731e8bdd6d4d4ddcf17f9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380168/persons-with-significant-control/individual/QPSL-TU4Xg17Tzm6-L5xNnlkwEQ"},"name":"Mr John Paul Maloney","name_elements":{"forename":"John","middle_name":"Paul","surname":"Maloney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-01-03"}}
{"company_number":"05714778","data":{"address":{"address_line_1":"Nightingale House","address_line_2":"14 Pine Tree Avenue Boston Spa","locality":"Leeds","postal_code":"LS23 6HA","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"591a077f9df21c81e8e2e1c1c4fa43d444bf2e0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05714778/persons-with-significant-control/individual/EkyzNX0p2ljA9lqvkxhMXGRLynQ"},"name":"Mr Martin Rhys Shepherd","name_elements":{"forename":"Martin","middle_name":"Rhys","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-04"}}
{"company_number":"14708028","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1987},"etag":"31c027c6c1f32a1e812efc1ef86c765f6396e789","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708028/persons-with-significant-control/individual/1yKqvPWMyBzVr9AOsRt9oJtJUX8"},"name":"Mr. Richard Mason","name_elements":{"forename":"Richard","surname":"Mason","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14708088","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6EZ","premises":"The Warehouse","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"f6812fbadeb09c7c4c19832188680d38df9bafd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708088/persons-with-significant-control/individual/TnXvdLjyaqfL3RHPp5Sm_W6Jl3Q"},"name":"Mr Liam Stuart Marsh","name_elements":{"forename":"Liam","middle_name":"Stuart","surname":"Marsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14708088","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6EZ","premises":"The Warehouse","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"9bee74c144e8b7e0947c4756d888deabc913f47f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708088/persons-with-significant-control/individual/XwJ6ZJGmhnJaL5pTXTaRyH1n-MI"},"name":"Mr Stuart Marsh","name_elements":{"forename":"Stuart","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708138","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"17a19368c8d44c600f0a7da68ca9260bdb3c706d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708138/persons-with-significant-control/individual/8KPLifCCQgtBLgub4Ncg_ToNmQw"},"name":"Ms Mehnaz Munshi","name_elements":{"forename":"Mehnaz","surname":"Munshi","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14708138","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1983},"etag":"e3a9be985875875cac71929b14566dcbf31bb68f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708138/persons-with-significant-control/individual/gMUVctZ5MKlwHcg8KaCox6jBFEE"},"name":"Mr Viren Shah","name_elements":{"forename":"Viren","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"14710298","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Leicester","postal_code":"LE3 5JJ","premises":"265"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"84b39d2195b144f2af729d23eabe6d982d035baa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710298/persons-with-significant-control/individual/_5P3zg2sz3_nmjv1IZetCiBwc8w"},"name":"Isaac Ayim","name_elements":{"forename":"Isaac","surname":"Ayim"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710308","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"91ae86dee551ed5be5042705d4908ebdf05508e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Kelly Lianne Marshall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710308/persons-with-significant-control/individual/drbCrYnUvnRBskH55phs1Bs2bq4"},"name":"Miss Kelly Marshall","name_elements":{"forename":"Kelly","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710538","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"4 Newmans Row, Lincoln Row"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"a74dbcb633e607163863c164203e24aa2a9a740c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Daniel Godwin- Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710538/persons-with-significant-control/individual/0218AgnEHLhyZxG7y8oVe215WcQ"},"name":"Mr Daniel Godwin-Parker","name_elements":{"forename":"Daniel","surname":"Godwin-Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710538","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"4 Newmans Row, Lincoln Inn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"604bbbfcf4497413887caaffac6b9813f2f70d60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Francesca Alicia Dawn Gicquel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710538/persons-with-significant-control/individual/VZaEiypL-a7EBUOOyfjP6gy3CPY"},"name":"Miss Francesca Alicia Dawn Gicquel","name_elements":{"forename":"Francesca","middle_name":"Alicia Dawn","surname":"Gicquel","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710548","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 3607","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"c1d3d88638c142e58928be3c87c1d3522b31aada","kind":"individual-person-with-significant-control","links":{"self":"/company/14710548/persons-with-significant-control/individual/qh6BmB9eEWb-XNM4sKqWLFx6U1k"},"name":"Mr Archie Oscar","name_elements":{"forename":"Archie","surname":"Oscar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710558","data":{"address":{"address_line_1":"Quayside Drive","country":"England","locality":"Colchester","postal_code":"CO2 8GQ","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e2cd95c3fc2977ccdf1bac5844c56d205a801447","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710558/persons-with-significant-control/individual/kZFclRsWbd22d34pYtiJdZd_JQk"},"name":"Miss Chizoba Charity Monago","name_elements":{"forename":"Chizoba","middle_name":"Charity","surname":"Monago","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710568","data":{"address":{"address_line_1":"Station Road","address_line_2":"East Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8QR","premises":"Unit 11 Readmans Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c94d2411b46c02195d8cc2f85a6fa21fd1472e34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710568/persons-with-significant-control/individual/0UyluqzYcl7RApwDggSiu5dGCow"},"name":"Mr Rotimi Ogundana","name_elements":{"forename":"Rotimi","surname":"Ogundana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710578","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"England","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"714f94305211c113d1d85328248c81efc9070dc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710578/persons-with-significant-control/individual/jiFPu4FQIW2uJVUHzY8JizDkLdY"},"name":"Kieran Gamal Saleh Ali","name_elements":{"forename":"Kieran","middle_name":"Gamal Saleh","surname":"Ali"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710578","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"676a8bd5a2cc6a6924ae5833de323f62e108adee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BARWELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Daniel James Maund"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710578/persons-with-significant-control/individual/V4gJ0YPgmfhxIpnFkRJvjT5qsXA"},"name":"Mr Daniel James Maund","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Maund","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710578","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"England","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"db1aec09df1331a0c5af65859338553cc01df997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710578/persons-with-significant-control/individual/Pco3ifLXVgnGl5uti2GkPIk_d1c"},"name":"Mr Richard Kingsley Sharpe","name_elements":{"forename":"Richard","middle_name":"Kingsley","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14710578","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"34323be181f5e21bf1d8b68ca3f3ea831ee6fb9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14710578/persons-with-significant-control/individual/vE6TJ40GaEIVa1Ep32uafDn4iqg"},"name":"Mr Charlie Edward Markillie","name_elements":{"forename":"Charlie","middle_name":"Edward","surname":"Markillie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14720038","data":{"address":{"address_line_1":"Oxhey Lane","country":"England","locality":"Watford","postal_code":"WD19 5RE","premises":"Auburn Mere"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6b8d72d64996ac3dcf5e45e4271212edd2a26627","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720038/persons-with-significant-control/individual/g0tBcZJQr0fNXf5mEm8npLDd-EM"},"name":"Mr Danny Donnelly","name_elements":{"forename":"Danny","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"13885998","data":{"address":{"address_line_1":"Mote Avenue","country":"England","locality":"Maidstone","postal_code":"ME15 7SU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"bd66fb49525f5f5867e8a1d2a661b380bf366ef5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13885998/persons-with-significant-control/individual/NqTEoCF1-HAxD_6_ImPPAXnXUqQ"},"name":"Dr Mamatha Gandra","name_elements":{"forename":"Mamatha","surname":"Gandra","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14720268","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"fca9755d00763279c9a161977c3fccd231d0e56f","kind":"individual-person-with-significant-control","links":{"self":"/company/14720268/persons-with-significant-control/individual/gGSeLCTVsNROAKlmyOWptKw92_I"},"name":"Chigozie Chukwuemeka Ononiwu","name_elements":{"forename":"Chigozie","middle_name":"Chukwuemeka","surname":"Ononiwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720278","data":{"address":{"address_line_1":"Wordsworth Street","country":"England","locality":"Liverpool","postal_code":"L8 0RP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5d8a7c4128dd63c85b6b449668c2793884cb1c58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720278/persons-with-significant-control/individual/XdnBBnBKcw5B_afuOeNZm7agMR4"},"name":"Mr Dmitri Goutine","name_elements":{"forename":"Dmitri","surname":"Goutine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720278","data":{"address":{"address_line_1":"Wordsworth Street","country":"England","locality":"Liverpool","postal_code":"L8 0RP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9535053dbb040c9d9c5674daaa039bb80beb7fbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720278/persons-with-significant-control/individual/tTihfIzrfgDWgvp4W53dCxlAcmc"},"name":"Mrs Marija Zlotnikova","name_elements":{"forename":"Marija","surname":"Zlotnikova","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720598","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3JN","premises":"33"},"ceased_on":"2023-10-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7b78e23dd3ae64f6b7168519316bb9d72986c798","kind":"individual-person-with-significant-control","links":{"self":"/company/14720598/persons-with-significant-control/individual/bB7yjYoevJ7EbwXyM6NybmRvoPg"},"name":"Mr Hussein Al-Sheikh Saleh","name_elements":{"forename":"Hussein","middle_name":"Al-Sheikh","surname":"Saleh","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"09316258","data":{"address":{"address_line_1":"Upnor Road","address_line_2":"Lower Upnor","country":"England","locality":"Rochester","postal_code":"ME2 4UY","premises":"First Floor, 9a, Magazine B, Ordnance Yard","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"caa1af67da2c405ebcd0768503d0f3bd50177487","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09316258/persons-with-significant-control/individual/pPB25ocPaIPBkyGSv2qQRZffvQg"},"name":"Darren Bush","name_elements":{"forename":"Darren","surname":"Bush"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"05176978","data":{"address":{"address_line_1":"Lonlas Business Park","address_line_2":"Skewen","locality":"Neath","postal_code":"SA10 6RP","premises":"Unit 28","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1963},"etag":"d9fefcde08db43b004b9dae98b4a7036ea970120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05176978/persons-with-significant-control/individual/-tDqE5brKrgUQlQrwO-20CxLDGE"},"name":"Mr Paul Sharma","name_elements":{"forename":"Paul","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"14721478","data":{"address":{"address_line_1":"Warwick Close","country":"England","locality":"Stockport","postal_code":"SK4 4NH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a77253aa48acb63e6d8ae2c981fcd0942dd25db8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721478/persons-with-significant-control/individual/Fq3_1C-31vvD3vhEJHJ-3FNrT14"},"name":"Ms Victoria Karen Gallimore","name_elements":{"forename":"Victoria","middle_name":"Karen","surname":"Gallimore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721828","data":{"address":{"address_line_1":"Stacey Road","address_line_2":"Flat 2","country":"Wales","locality":"Cardiff","postal_code":"CF24 1DW","premises":"74"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1994},"etag":"ff97314f4d745f4e093d2f0b02b77b291d7f7fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14721828/persons-with-significant-control/individual/db4YIMtAUnfhUyq8sxFh1aZ5cTI"},"name":"Miss Emily Rachel Gaffney","name_elements":{"forename":"Emily","middle_name":"Rachel","surname":"Gaffney","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722098","data":{"address":{"address_line_1":"Liushi Town","country":"China","locality":"Leqing City, Zhejiang","postal_code":"325600","premises":"Houxiyang Village"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1948},"etag":"580956b4d696c3af98fbc7e29f9def72810a1eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14722098/persons-with-significant-control/individual/ihkz652DFi37QoLhYPZLkgmSejs"},"name":"Ms Lanfen Lin","name_elements":{"forename":"Lanfen","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722108","data":{"address":{"address_line_1":"Crompton Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9ET","premises":"Amber House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"618b1a13d36034088a66c2ea755b8f1a4db1adf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14722108/persons-with-significant-control/individual/BAzGlpKUCTkvETCnYB3JTa95Pjg"},"name":"Mr Saheed Rehman","name_elements":{"forename":"Saheed","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722308","data":{"address":{"address_line_1":"Century Business Centre","address_line_2":"Manvers","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 5DA","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f4f9973ee3bc778e968399088a1273a6ef640169","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722308/persons-with-significant-control/individual/6Vkq2fjx2Ubpb5ax9s-UtTGQoqY"},"name":"Mr Jamie Thomas Owen","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722308","data":{"address":{"address_line_1":"Century Business Centre","address_line_2":"Manvers","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 5DA","premises":"Unit 10"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"dcdaeeb995e2be9982ebe4f9272d9fe2a30ff3cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722308/persons-with-significant-control/individual/iP7jDibtLkERss_uZqsk31XH1r0"},"name":"Mr Shaun Barry Marsden","name_elements":{"forename":"Shaun","middle_name":"Barry","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"SO307738","data":{"address":{"address_line_1":"Elphinstone Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 2NT","premises":"7, 2/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"bf3d1b51f0ebf31d273f15ccbf6d553d93c419e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307738/persons-with-significant-control/individual/L8RaurAeTwrgJbnqhtY7BvNZyLQ"},"name":"Mr Matthew Harrop","name_elements":{"forename":"Matthew","surname":"Harrop","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-10"}}
{"company_number":"SO307738","data":{"address":{"address_line_1":"Castlefern Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 4AZ","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"9a5597a979a5d1701789717616803adeee23f4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307738/persons-with-significant-control/individual/IlOsePuFtIpzs0KNQQypSe0Cuso"},"name":"Mr Dale Thomas Longstaff","name_elements":{"forename":"Dale","middle_name":"Thomas","surname":"Longstaff","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-10"}}
{"company_number":"14722318","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14722318 - Companies House Default Address"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"4269598325769720ac859e55938252f64ca39f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14722318/persons-with-significant-control/individual/wB3ibmXgoxRo26jWHX8zq7JM-CU"},"name":"Yangbo Ou","name_elements":{"forename":"Yangbo","surname":"Ou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"SC761848","data":{"address":{"address_line_1":"Townhead Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7DP","premises":"Barncluith Business Center"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"3e92c32a513843904238142f80016d5a27f18dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761848/persons-with-significant-control/individual/2PwfE1NcdgL43H_c9YrlPqcieS4"},"name":"Mr Andrew Raymond Mcculloch","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Mcculloch","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722608","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"07d68440399aa4f4fcf488ee6fda2586dba261cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14722608/persons-with-significant-control/individual/5uqGUJvviklrMTUH0rziI_GF7rY"},"name":"Mr Oyubu Obukohwo","name_elements":{"forename":"Oyubu","surname":"Obukohwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722898","data":{"address":{"address_line_1":"Abington Avenue","country":"England","locality":"Northampton","postal_code":"NN1 4PB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"292184dea09831ab1fc1a97b63cc5d6105075313","kind":"individual-person-with-significant-control","links":{"self":"/company/14722898/persons-with-significant-control/individual/kK_v5AWufI56xT0HzW4hfybuC2E"},"name":"Mr Theodore Sid Loveridge","name_elements":{"forename":"Theodore","middle_name":"Sid","surname":"Loveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14723458","data":{"address":{"address_line_1":"Broomhouse Lane","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1EJ","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c5fc335a600940cba1f2ce9f78c17470ab28d6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14723458/persons-with-significant-control/individual/wMz1W3_XcRrbCni6_myObhJWz-Q"},"name":"Mr Alexander James Rothwell","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Rothwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723518","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ilford","postal_code":"IG1 2TL","premises":"289"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"45604204cf83f98f98ae3c4c07fd26cd508188d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14723518/persons-with-significant-control/individual/umEpYPhph2YKT24mHzOFkiwvUL8"},"name":"Mr Vinay Konda","name_elements":{"forename":"Vinay","surname":"Konda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"SC761958","data":{"address":{"address_line_1":"Strathaven Road","country":"United Kingdom","locality":"Eaglesham","postal_code":"G76 0NU","premises":"Lowhill House Mews","region":"Glasgow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"672395c5e17af2d8843ac7ea5ffc7acbdfd49982","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"GMS FC LIMITED ACSP","identity_verified_on":"2023-03-09T00:00:00Z","preferred_name":"Anna Louise Patience"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761958/persons-with-significant-control/individual/ShQdwqM2WdZTpabbwTmgpRrS_O4"},"name":"Miss Anna Louise Patience","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Patience","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"SC761958","data":{"address":{"address_line_1":"Strathaven Road","country":"United Kingdom","locality":"Eaglesham","postal_code":"G76 0NU","premises":"Lowhill House Mews","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"82ecbcdc19fddedba464fe42134624c18feebe1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"GMS FC LIMITED ACSP","identity_verified_on":"2023-03-09T00:00:00Z","preferred_name":"Luke John Patience"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761958/persons-with-significant-control/individual/YGSESa364bOE7924RXnXC0b861M"},"name":"Mr Luke John Patience","name_elements":{"forename":"Luke","middle_name":"John","surname":"Patience","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14724328","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5AY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"0294d1d1f3818bb441b117ae0ebb590ed9cb2ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/14724328/persons-with-significant-control/individual/gdGUk9ud2RE1HavFV4OBIMIuLB8"},"name":"Mr Bailey Robert Cooper","name_elements":{"forename":"Bailey","middle_name":"Robert","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14724328","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"London","postal_code":"SW16 4RU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"97435b7cef0b2a94f338f7db964ac48dc8bf8cba","kind":"individual-person-with-significant-control","links":{"self":"/company/14724328/persons-with-significant-control/individual/66FWYgDMPcgJPH_X0p-1TYMDu2A"},"name":"Mr Brandon Frank  Armand Draman Souare","name_elements":{"forename":"Brandon","middle_name":"Frank  Armand Draman","surname":"Souare","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"08764148","data":{"address":{"address_line_1":"Otley Road","address_line_2":"Charlestown","country":"England","locality":"Shipley","postal_code":"BD17 7DP","premises":"Manor Coating Systems Ltd"},"ceased_on":"2023-03-01","etag":"31754afd20798f52bb743e4d76422c6ae31d3a78","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"14481182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08764148/persons-with-significant-control/corporate-entity/rAg6LaTnjWNyNdwQbplfkot8r4s"},"name":"Shipley Paint (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14724528","data":{"address":{"address_line_1":"Harelaw Industrial Estate","country":"England","locality":"Stanley","postal_code":"DH9 8HN","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5d80e842fde5e26e48e2ed55bcd93397f05b6a82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724528/persons-with-significant-control/individual/cAzU8yEFA2hWAxly14u-iHUTDB0"},"name":"Mr Andrew John Swan","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"SL036248","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1988},"etag":"234b781b63d4aba953c8d0638650cf7554931287","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036248/persons-with-significant-control/individual/gbmBS1ei2o-T7QAcLvvOxSZbj2I"},"name":"Mathilde Tiezzi","name_elements":{"forename":"Mathilde","surname":"Tiezzi"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2023-03-13"}}
{"company_number":"SL036248","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1959},"etag":"e7f5d50ea76d0786f96ba9880ef1b6544585ed76","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036248/persons-with-significant-control/individual/IFy2pafGEcqyyAWaL8uamWPrXeM"},"name":"Claire Delorme","name_elements":{"forename":"Claire","surname":"Delorme"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-13"}}
{"company_number":"OC302228","data":{"address":{"address_line_1":"131 Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9AT","premises":"George House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ddb16c14dccd25c84a7698c3bd3d8fce7263bb91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC302228/persons-with-significant-control/individual/-iS3ViOyMvo_YYMDHjmvBXZFLzM"},"name":"Mr Amit Rajpal","name_elements":{"forename":"Amit","surname":"Rajpal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-07"}}
{"company_number":"14724778","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9a90f43dc749865c74035837020483db1dc3ba91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"TK TAX CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"William James Bowling"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724778/persons-with-significant-control/individual/RunSTrmsgoXdGPprFAwgLm8d8Rg"},"name":"Mr William James Bowling","name_elements":{"forename":"William","middle_name":"James","surname":"Bowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11064348","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8HP","premises":"Phoenix House"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b43653e48136160c5fabcb562bebb07563b78bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11064348/persons-with-significant-control/individual/gX_shI8egGi0UbEvTcOTjXvs7rE"},"name":"Mr Zahid Hussain","name_elements":{"forename":"Zahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-06"}}
{"company_number":"SC620598","data":{"address":{"address_line_1":"Renshaw Place","locality":"Eurocentral","postal_code":"ML1 4UF","premises":"Inspire House, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"f85dcfd5fa351eeebc7563a4a9c44e08eb21ddcb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620598/persons-with-significant-control/individual/N2HuzZQwuRZSRKbxXl40huCs7dc"},"name":"Professor Eleanor Shaw Obe","name_elements":{"forename":"Eleanor","surname":"Shaw Obe","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-08"}}
{"company_number":"14725278","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"London","postal_code":"W11 4XQ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"96f1d7129416355963147f6284934b059ccb539a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725278/persons-with-significant-control/individual/q0hVdP7vpAhlVOOEaInTPOT-37M"},"name":"Mr Ben Jonathan Raymond Shillito","name_elements":{"forename":"Ben","middle_name":"Jonathan Raymond","surname":"Shillito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725348","data":{"address":{"address_line_1":"Wells","country":"United Kingdom","locality":"Rodney Stoke","postal_code":"BS27 3XB","premises":"The Rodney Stoke Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"2ff1addf2886115318ce27a4aa1267225faa2de7","kind":"individual-person-with-significant-control","links":{"self":"/company/14725348/persons-with-significant-control/individual/OI2lICbS6MXbKnQ5hsQDdpo_V4Q"},"name":"Mr Joseph Sankey","name_elements":{"forename":"Joseph","surname":"Sankey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725708","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW3 1NH","premises":"102 High Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"861b418ecbaa44ae6d579775a78179929b708ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725708/persons-with-significant-control/individual/2WkIHxcdL2-PHAd0D0U0aYyfAWg"},"name":"Mr Rahul Babbar","name_elements":{"forename":"Rahul","surname":"Babbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"04502158","data":{"address":{"address_line_1":"Trebudannon","country":"England","locality":"Newquay","postal_code":"TR8 4LP","premises":"Stanley Lain House"},"etag":"13fd413315b658bcf1185d00a7e05847bcaa6ef4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14715497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04502158/persons-with-significant-control/corporate-entity/VVpjtbhXeFqRMD-CjWByxTIYqYE"},"name":"Uhs Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725718","data":{"address":{"address_line_1":"Vickers Mews","address_line_2":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1AX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"f92e74e63943808b0f9b0205a069131cea353203","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725718/persons-with-significant-control/individual/xuo82vKkTbfdtfu8_np5-eXxT98"},"name":"Mr Quentin Colin Maxwell Solt","name_elements":{"forename":"Quentin","middle_name":"Colin Maxwell","surname":"Solt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"01689108","data":{"address":{"address_line_1":"Singleton Road","locality":"Salford","postal_code":"M7 4LV","premises":"58","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"db97960ecbcc5c56fd82d93bb21b09232e6702cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01689108/persons-with-significant-control/individual/zPjjWj2k8zQgdrrYlTK5tRzsG6s"},"name":"Mr Laurence Ian Rose","name_elements":{"forename":"Laurence","middle_name":"Ian","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725738","data":{"address":{"address_line_1":"8 Clanricarde Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 4NA","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"edb440718a0ce2a4c9ff7d5d813218cc4ec8bb01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIAN ASSOCIATES LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Leyla Tabasaranskaya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725738/persons-with-significant-control/individual/0R3wedphwdvx3zOmShsmP9THuL8"},"name":"Ms Leyla Tabasaranskaya","name_elements":{"forename":"Leyla","surname":"Tabasaranskaya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"13253748","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1DL","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"12376f9b2100391bbaea108db0b0e7b4fe095788","kind":"individual-person-with-significant-control","links":{"self":"/company/13253748/persons-with-significant-control/individual/QsjOHgdRRcBNiUy9-LvfJNB_1qE"},"name":"Mr Saqib Rashid","name_elements":{"forename":"Saqib","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725768","data":{"address":{"address_line_1":"Zone Of Workers","country":"Egypt","locality":"Helwan","postal_code":"11731","premises":"2","region":"Cairo"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1998},"etag":"5cb8355c7527a41b6e80ededea31a0623305f38a","kind":"individual-person-with-significant-control","links":{"self":"/company/14725768/persons-with-significant-control/individual/v1_nDXTE_BEyXmcutTQ2kByLAoc"},"name":"Mr Youssef Hussein Abdo Gewily","name_elements":{"forename":"Youssef","middle_name":"Hussein Abdo","surname":"Gewily","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725798","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4DH","premises":"449"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0d5a43a09e0a14005ac9be2cd68e5d52a509da8e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725798/persons-with-significant-control/individual/p-Yy0E0FzV7LU_fs0s75ITXrOiw"},"name":"Ms Filomena Vandercia Cardoso Airosa De Carvalho Domingos","name_elements":{"forename":"Filomena","middle_name":"Vandercia Cardoso Airosa","surname":"De Carvalho Domingos","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-03-13"}}
{"company_number":"14725798","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4DH","premises":"449"},"ceased_on":"2024-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"8788f52cfe17c56b013587c6864074865f8c717f","kind":"individual-person-with-significant-control","links":{"self":"/company/14725798/persons-with-significant-control/individual/GDefesEUKgXxTRvln1cUInM80sI"},"name":"Mr Jaime Baptista Joaquim Da Cunha","name_elements":{"forename":"Jaime","middle_name":"Baptista Joaquim","surname":"Da Cunha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11151209","data":{"address":{"address_line_1":"Ditton Way","country":"England","locality":"Ipswich","postal_code":"IP3 8GL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a96ca301922d9af615bb78bcb642d0fc077aaf39","kind":"individual-person-with-significant-control","links":{"self":"/company/11151209/persons-with-significant-control/individual/Hfkf6_aKe99Jc2uv-UClm1DuNqU"},"name":"Mr Mark Powell","name_elements":{"forename":"Mark","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11151219","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1989},"etag":"fcd49be8e51f3e8f70a1e040b10fae8f695dbf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11151219/persons-with-significant-control/individual/nOiS8mDzfs44sUTUkaerm8aa5tg"},"name":"Mr Madhusudhan Kotla Aswatha  Reddy","name_elements":{"forename":"Madhusudhan","middle_name":"Kotla","surname":"Aswatha  Reddy","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-16"}}
{"company_number":"11151219","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"250a7d2863ddfa549dc4bfd08cd35e522c6e87cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11151219/persons-with-significant-control/individual/I51lTXPeM20RFJ0RWnKy77-9ZqI"},"name":"Mr Sayan Guha","name_elements":{"forename":"Sayan","surname":"Guha","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-16"}}
{"company_number":"11151239","data":{"address":{"address_line_1":"Cross Keys","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DN","premises":"Lombard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"685dbb87633984de0c444377cd6e85e78c6ed9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11151239/persons-with-significant-control/individual/-9wkGXuVO9ZnvFxZR45YHqZZfRs"},"name":"Mr Dean Baden Hatton","name_elements":{"forename":"Dean","middle_name":"Baden","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11152069","data":{"address":{"address_line_1":"Calder Avenue","country":"England","locality":"Littleborough","postal_code":"OL15 9JE","premises":"18","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"035d7decfdfcbe59594948f1218357493524ef19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152069/persons-with-significant-control/individual/YaIR24TGrv7fAOv3DIeQ4EiguqI"},"name":"Mr Ainsley James Dillon","name_elements":{"forename":"Ainsley","middle_name":"James","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"SC585809","data":{"address":{"address_line_1":"38 Thistle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"c6d1b7bdc0cef510ae5954f78db3c26a3c93e127","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585809/persons-with-significant-control/individual/UQqpSFQaGpAgq0_ux5q8DC3xSiU"},"name":"Thomas Johnston","name_elements":{"forename":"Thomas","surname":"Johnston"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-16"}}
{"company_number":"08540989","data":{"address":{"address_line_1":"Gloucester Street","locality":"London","postal_code":"SW1V 4EG","premises":"62b"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ae8d31c690d15305e51d3c65af452a2a3a9c910d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08540989/persons-with-significant-control/individual/GHKWcQ5w-X4qOX7lEb5lDhe8dBU"},"name":"Mr Hussam-Eldin Shibeika","name_elements":{"forename":"Hussam-Eldin","surname":"Shibeika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11153129","data":{"address":{"address_line_1":"Bramfield Road","country":"England","locality":"London","postal_code":"SW11 6RA","premises":"9 Bramfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0264b6278b39c54d7b124d694cda806f1e272120","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153129/persons-with-significant-control/individual/wege3S7tgVcv3iiwxGZDe3gTZD8"},"name":"Mr Anthony Hunt","name_elements":{"forename":"Anthony","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"SC585859","data":{"address":{"address_line_1":"Blanefield","country":"Scotland","locality":"Glasgow","postal_code":"G63 9AJ","premises":"2east Ballewan,"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"91a7b011cc53de4e37b820b98b6dc44723d809df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585859/persons-with-significant-control/individual/lal7tv2SQ8hkoaJ2vOy4Y-1ixKI"},"name":"Mr Dominic Martin Leonard","name_elements":{"forename":"Dominic","middle_name":"Martin","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153159","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"105a59d24b1b17a29a9c8e92c90c3f027dec89d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11153159/persons-with-significant-control/individual/prjbvSeqV0uWFrRxcq7ToI0zoHg"},"name":"Dhiren Raval","name_elements":{"forename":"Dhiren","surname":"Raval"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"SC585869","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4BL","premises":"21 Blythswood Square"},"ceased_on":"2018-01-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"29fcfd932ec91b62d7ab12763237f6390458548a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585869/persons-with-significant-control/individual/iZrDwyIW4y1FYdZzjza6F-JIIYo"},"name":"Mr Kenneth Charles Ford","name_elements":{"forename":"Kenneth","middle_name":"Charles","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11153259","data":{"address":{"address_line_1":"Northfield Avenue","address_line_2":"Ealing","locality":"London","postal_code":"W5 4UB","premises":"278"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"80643843884b2b53a98dbabeeec001446c5e6a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153259/persons-with-significant-control/individual/MZi1tekRT-giw6JGx1hdy5SRqIA"},"name":"Mr Keiran Patel","name_elements":{"forename":"Keiran","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11153879","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Moonific, Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"f63b68b398bfcfd20cde0370003577a2a42363cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11153879/persons-with-significant-control/individual/P8TcEDTHJTaYWQIPmjE9DwG-BQs"},"name":"Marion Guedj","name_elements":{"forename":"Marion","surname":"Guedj"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11153879","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Moonific, Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"667d33d1968699b370f41ba4e5355027804e8b66","kind":"individual-person-with-significant-control","links":{"self":"/company/11153879/persons-with-significant-control/individual/dju1r-_OQZmjYT3W2EX450NpUME"},"name":"Tamas Varkonyi","name_elements":{"forename":"Tamas","surname":"Varkonyi"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11153889","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"London","postal_code":"N17 6TD","premises":"22b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"01d57b8f4b6aa9295bd8860a56546592587e4c19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153889/persons-with-significant-control/individual/yVh1Eo1kYIhM1BEIXQSXZVdhbzM"},"name":"Miss Rukiya Burress","name_elements":{"forename":"Rukiya","surname":"Burress","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11153909","data":{"address":{"address_line_1":"More Close","country":"England","locality":"London","postal_code":"W14 9BW","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"10d04e7603332018561ec793b3c8f5f285a1d1b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153909/persons-with-significant-control/individual/7BVgjFjrpo-Kg9zY1dTl6BTxPsk"},"name":"Ana Margarida Mira Marreiros","name_elements":{"forename":"Ana","middle_name":"Margarida Mira","surname":"Marreiros"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11153929","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Albania","date_of_birth":{"month":6,"year":1988},"etag":"48e1d993709f05a6f9fdce19658a87e76a6fc217","kind":"individual-person-with-significant-control","links":{"self":"/company/11153929/persons-with-significant-control/individual/k1Re9zMSdyLljjl1-2al_148zcU"},"name":"Luis Hoxha","name_elements":{"forename":"Luis","surname":"Hoxha"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11153949","data":{"address":{"address_line_1":"Europa Building Estate","address_line_2":"Fraser Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1QL","premises":"F12 Europa House"},"ceased_on":"2021-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"60b3b3b0081fb7b56197a89fcf973c6f3a9c3473","kind":"individual-person-with-significant-control","links":{"self":"/company/11153949/persons-with-significant-control/individual/3pA--hNBuL2eUrXxABlW4jk7DFw"},"name":"Mr Bartlomiej Sobieszczanski","name_elements":{"forename":"Bartlomiej","surname":"Sobieszczanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154839","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"132a0afbc348191d7a87143bc8d6f6f52d9bb32d","kind":"individual-person-with-significant-control","links":{"self":"/company/11154839/persons-with-significant-control/individual/0gB4fQcbxdUUrYllvH2C3B1F2ho"},"name":"Neil Ouzman","name_elements":{"forename":"Neil","surname":"Ouzman"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154849","data":{"address":{"address_line_1":"Henley Drive","country":"England","locality":"Newport","postal_code":"TF10 7SB","premises":"3"},"ceased_on":"2018-02-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"b810901321186732df15cc4e6a0fa3c5ecd370c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11154849/persons-with-significant-control/individual/NCf6GmzYOozSlIF8BE0mHoEywZ4"},"name":"Mr Scott Astbury","name_elements":{"forename":"Scott","surname":"Astbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154879","data":{"address":{"address_line_1":"Kensington Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9LJ","premises":"312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"4cfe068c7d943866e87cc3801f5ad97a13e34800","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154879/persons-with-significant-control/individual/07xQktkDfQIiPdCFI5VhltHK2CQ"},"name":"Mr Abbas Ahmed","name_elements":{"forename":"Abbas","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-17"}}
{"company_number":"05664639","data":{"address":{"address_line_1":"Pembroke Close","address_line_2":"Hartford","country":"England","locality":"Huntingdon","postal_code":"PE29 1QG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"c6c1303542157fcbac680652fade11f3b1eaea57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"ROYSTON ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Daniel Michael Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05664639/persons-with-significant-control/individual/M-I37Hvi8gkkE5BzoO5FqC2E1OM"},"name":"Mr Daniel Michael Ward","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10546739","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1LA","premises":"17-21","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c3d53b444cb11004f0494b13ab710f152be5db88","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10546739/persons-with-significant-control/individual/kiA1u8NMulgBmzGy41tZquxrOZc"},"name":"Ms Linas Rimdeika","name_elements":{"forename":"Linas","surname":"Rimdeika","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"10565479","data":{"address":{"address_line_1":"Victory House, Vision Park","address_line_2":"Chivers Way","country":"England","locality":"Histon","postal_code":"CB24 9ZR","premises":"First Floor","region":"Cambridge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"33a43fb43857f0dd39509acf71d4b6ac9440d318","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10565479/persons-with-significant-control/individual/Z6XF07oQc0b4ZkfUcc92a9BpfVQ"},"name":"Ms Alison Callway","name_elements":{"forename":"Alison","surname":"Callway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-19"}}
{"company_number":"11154999","data":{"address":{"address_line_1":"Nibthwaite Road","locality":"Harrow","postal_code":"HA1 1TG","premises":"86a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"f04ee3b55a2541e57e33bc726ab954428733cd98","kind":"individual-person-with-significant-control","links":{"self":"/company/11154999/persons-with-significant-control/individual/OmE7De7xdssNCNy-Kn9n7UbBP3g"},"name":"Mr Robert Roca","name_elements":{"forename":"Robert","surname":"Roca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155689","data":{"address":{"address_line_1":"Whitworth Avenue","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1DL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"3b94773c079d9ce6ac885a09674f49ad4d8609c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11155689/persons-with-significant-control/individual/2ij12kFvq3Jp3JyJ67uq-smfyeQ"},"name":"Irena Titova","name_elements":{"forename":"Irena","surname":"Titova"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155699","data":{"address":{"address_line_1":"23 Marina","country":"United Arab Emirates","locality":"Dubai","premises":"Apartment 5003"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1989},"etag":"d9e9690249e09a03cd9bb26ff95c9b4569ee18d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11155699/persons-with-significant-control/individual/PyMrdaCWrbjOmeOq18egNNZoTYo"},"name":"Mr Simon Vooght","name_elements":{"forename":"Simon","surname":"Vooght","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11155729","data":{"address":{"address_line_1":"436 Essex Road","country":"England","locality":"London","postal_code":"N1 3QP","premises":"301 Leroy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"94ce6ec35773e40c026186f3e93033dbc459244f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11155729/persons-with-significant-control/individual/IAkEMJXvXsZR6pg-I7K0yG8z66g"},"name":"Mr Jonathan Scott Ellis","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11155739","data":{"address":{"address_line_1":"Butler Street","address_line_2":"Tribe Ancoats Building Apt 53","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6BZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ffe792a71e74b1d2a80be0fad999b2b078e02c08","kind":"individual-person-with-significant-control","links":{"self":"/company/11155739/persons-with-significant-control/individual/w6pY2JQt6W-Xah-NHWDq5Grb6Ok"},"name":"Mr. Miguel Alberto Castroman Souto","name_elements":{"forename":"Miguel","middle_name":"Alberto","surname":"Castroman Souto","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-17"}}
{"company_number":"11155759","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1983},"etag":"dff5c8571fbdb56bffa222e98509d6a9b59bac5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11155759/persons-with-significant-control/individual/IyljlQFNaCqhct2wnqkobRnFVUs"},"name":"Dwaine Morris","name_elements":{"forename":"Dwaine","surname":"Morris"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"10298939","data":{"address":{"address_line_1":"16 Charles Ii Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4NW","premises":"Calder \u0026 Co"},"ceased_on":"2019-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d9213bfeca8f705a6b041dced76cbec2d0ffb7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10298939/persons-with-significant-control/individual/fi4kEeaQDejbXZxdxDGx2K13oTY"},"name":"Mr Timothy John Marchant","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"10083309","data":{"address":{"address_line_1":"Paris","address_line_2":"Ramsgreave","country":"England","locality":"Blackburn","postal_code":"BB1 9BJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1606f6771d33eb2d73f3695bb2691ff5508292e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10083309/persons-with-significant-control/individual/VhH8-1POedGUO0Q-PNWklebngLw"},"name":"Mr Joseph Bailey","name_elements":{"forename":"Joseph","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"08953419","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"e7391a4decc37641f7f52e87d0882b558bbef3eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08953419/persons-with-significant-control/individual/_jTL6sljSgQwVpYCz1qQHc_plX4"},"name":"Martin Stuart Caller","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Caller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09360109","data":{"address":{"address_line_1":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9EQ","premises":"20 Carless Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1d6e68ceab75f78dfffc042dcc9af59cf677bba2","kind":"individual-person-with-significant-control","links":{"self":"/company/09360109/persons-with-significant-control/individual/PJGLyjUA_yiPfTCqKaYrRQDEGsw"},"name":"Dr Christos Bagias","name_elements":{"forename":"Christos","surname":"Bagias","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"09944879","data":{"address":{"address_line_1":"West Gate","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","po_box":"UNIT 03","postal_code":"NG10 1EF","premises":"Westgate House Unit O3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1f9f4c5ab229278866791822886867ce5f0bfa16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09944879/persons-with-significant-control/individual/HZYhIghwDH8GF5C5rgKlCytBSQM"},"name":"Mr Daniel Dunmore","name_elements":{"forename":"Daniel","surname":"Dunmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"11156559","data":{"address":{"address_line_1":"36 Northampton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9HE","premises":"Bowden House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"754340b16431580ce6c886b6e292ea5b24fda609","kind":"individual-person-with-significant-control","links":{"self":"/company/11156559/persons-with-significant-control/individual/4CBvmFCKzbsdPD8s1NQmKlLiDUE"},"name":"Mr Paul Anthony Burdett","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Burdett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156559","data":{"address":{"address_line_1":"36 Northampton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9HE","premises":"Bowden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"f4c7172b100d4ff7c99fc781b9ea1cbd08b745bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11156559/persons-with-significant-control/individual/krYLsFfgGJpCtPHip8G7Zyf4lfY"},"name":"Beverley Greaves","name_elements":{"forename":"Beverley","surname":"Greaves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"SC586029","data":{"address":{"address_line_1":"Alexander Iii Street","address_line_2":"Kinghorn","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9SD","premises":"7","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"a8d27d5d8dc51ea87530649750e4d6020738b13b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586029/persons-with-significant-control/individual/cl0xsQS-IbyeTifdR761Z7ybvKI"},"name":"Joanne Clare Wibberley","name_elements":{"forename":"Joanne","middle_name":"Clare","surname":"Wibberley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"SC586029","data":{"address":{"address_line_1":"Alexander Iii Street","address_line_2":"Kinghorn","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9SD","premises":"7","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"5ee2774b5f1fcb3976d01cd4a3e9c78337cf1388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586029/persons-with-significant-control/individual/x-iwrnfcilSC2QMazHWBC3qgrXU"},"name":"Paul Andrew Wibberley","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Wibberley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"10612559","data":{"address":{"address_line_1":"Pennyhill Lane","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 3RW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"029d2990d9eef86e2956efe4e6e28dbd91d780c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10612559/persons-with-significant-control/individual/y8_ooAx1DeF92OhwBaBZwcDs2L4"},"name":"Kate Whistance","name_elements":{"forename":"Kate","surname":"Whistance"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156589","data":{"address":{"address_line_1":"Cartmel Way","address_line_2":"Eye","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 7XA","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"56988227f6462a1ee858622761cb2fb1c639022d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156589/persons-with-significant-control/individual/hSKyzBO2ELCS9DT__4j4-tWGr_U"},"name":"Mr Daniel David Padmore","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Padmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"11156599","data":{"address":{"address_line_1":"Forncett Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7QD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b61bcadf496dfcb5221f7d8ba5d356dc5c91de40","kind":"individual-person-with-significant-control","links":{"self":"/company/11156599/persons-with-significant-control/individual/TRDxO4dI1ktaHiyAVEuG43V8waw"},"name":"Mr Richard James Thomas","name_elements":{"forename":"Richard","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"09679459","data":{"address":{"address_line_1":"Watergate Street","country":"England","locality":"Chester","postal_code":"CH1 2LF","premises":"83"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b513c5b5f62e3636845f5a5cf0e55244e17c9f02","kind":"individual-person-with-significant-control","links":{"self":"/company/09679459/persons-with-significant-control/individual/nRiJ2wp-1kl01tJTTmBjorY9e9A"},"name":"Mr Michael Edward Wilson","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"11156639","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1BD","premises":"224","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"13720fc2cec201b4fd815ed67c000af464f1684f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156639/persons-with-significant-control/individual/23Y3MLS9DjVB_w8GpDeUY3s3A58"},"name":"Matthew Adam Darlington","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Darlington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11157999","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 3DP","premises":"37a Oxford Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ec2e629ae94dbcfdbf0f87629f0c8ce178cc8e30","kind":"individual-person-with-significant-control","links":{"self":"/company/11157999/persons-with-significant-control/individual/beYD1NU9ohc_j_f4d-xfTCOiT0A"},"name":"Mr Antons Balandins","name_elements":{"forename":"Antons","surname":"Balandins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"02885399","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"15638d96827cdbfc644597fa1bd3dd4a7c490768","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02885399/persons-with-significant-control/corporate-entity/CQU5AJIS5BdhfbB70iPGOPKDl3U"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"SC231669","data":{"address":{"address_line_1":"Kingsthorne Park","address_line_2":"Houstoun Industrial Estate","country":"Scotland","locality":"Livingston","postal_code":"EH54 5DB","premises":"5","region":"West Lothian"},"etag":"71607b29b829dc7aefd352eb80b947fa14cd8485","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc242849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC231669/persons-with-significant-control/corporate-entity/rkzzbyvQaUDSGWkbKjXHQvcRVj8"},"name":"M8 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11158079","data":{"address":{"address_line_1":"Blackmoor Gate","address_line_2":"Furzton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1DJ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c875bef0a21615834508ed3fc22ed37ba42065ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11158079/persons-with-significant-control/individual/8MTM3hLRXDlTTRRXpCdztgZNIgI"},"name":"Miss Davinia White","name_elements":{"forename":"Davinia","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"11158639","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b75c784d422b4527274caa007b12bc5fc3576871","kind":"individual-person-with-significant-control","links":{"self":"/company/11158639/persons-with-significant-control/individual/hqKKEsH-_qSVFszUnKqXfLEg-s0"},"name":"Mr Andrew Reid","name_elements":{"forename":"Andrew","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"11158659","data":{"address":{"address_line_1":"16 Marsh Street","country":"England","locality":"Walsall","postal_code":"WS2 9LB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7829c7654ee35d812801aa9dd230ff5409e68077","kind":"individual-person-with-significant-control","links":{"self":"/company/11158659/persons-with-significant-control/individual/UlTtvU_z3DTNmaS190saNh2t4hM"},"name":"Mr Lance Richard Connor","name_elements":{"forename":"Lance","middle_name":"Richard","surname":"Connor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"11158699","data":{"address":{"address_line_1":"Woodfield Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 0PX","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"49706deac29ddc76337958e38aff24b197212c68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11158699/persons-with-significant-control/individual/pta-Yi8V9kMCDmcT17624kpkCMQ"},"name":"Mr John William Bolton","name_elements":{"forename":"John","middle_name":"William","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11158699","data":{"address":{"address_line_1":"Exchange Business Park","address_line_2":"Exchange Road","country":"England","locality":"Lincoln","postal_code":"LN6 3JZ","premises":"6e"},"ceased_on":"2020-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2f445c658642f15f16b3930c2a743b3e9e0c3ead","kind":"individual-person-with-significant-control","links":{"self":"/company/11158699/persons-with-significant-control/individual/pJ9i3xK_tA8KWv5-wGpXDiLGF4o"},"name":"Mrs Lucy Eve Hobson","name_elements":{"forename":"Lucy","middle_name":"Eve","surname":"Hobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11158829","data":{"address":{"address_line_1":"Westminster Road","address_line_2":"Maidenbower","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7WZ","premises":"37","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"066e38bdc917f8a27c31f22072fe66071f759a07","kind":"individual-person-with-significant-control","links":{"self":"/company/11158829/persons-with-significant-control/individual/0GfOpxf13trOfCFcXdHeTtnS2Qc"},"name":"Mr Steven Robert Lane","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11159459","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":7,"year":1991},"etag":"f5a71481f0f07abfd02775735535575554886ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/11159459/persons-with-significant-control/individual/mO_Kgw2yDDNah-RJTVRmh6fjM0w"},"name":"Mr Vasanthakumar Kalyanasundharam","name_elements":{"forename":"Vasanthakumar","surname":"Kalyanasundharam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11159489","data":{"address":{"address_line_1":"Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1QN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b6186da0a80fd1dbb609f748658d60a560029121","kind":"individual-person-with-significant-control","links":{"self":"/company/11159489/persons-with-significant-control/individual/4LQ-TFrVr7JTycm8eSva1D8DYac"},"name":"Mr Emile Ogoo","name_elements":{"forename":"Emile","surname":"Ogoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-19"}}
{"company_number":"SC135199","data":{"address":{"address_line_1":"Clairmont Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LW","premises":"4 Clairmont Gardens"},"etag":"c72e1b3cce0b25425b03bfe9770c6775ffe7f78f","identification":{"legal_authority":"None","legal_form":"Association"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC135199/persons-with-significant-control/corporate-entity/OReio58vn_Wf2vwpUep896yTWqE"},"name":"Buchanan Bridge Club","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"11159679","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"46cd232cc098213bd7975a8e620ddeada461e9df","kind":"individual-person-with-significant-control","links":{"self":"/company/11159679/persons-with-significant-control/individual/XHZefRBLWwiy-Lgq5Mt3cUdMqwg"},"name":"Mr Gilad Levy","name_elements":{"forename":"Gilad","surname":"Levy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11159679","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"480bb76882d67e888147ab934dd17d89a96d9d36","kind":"individual-person-with-significant-control","links":{"self":"/company/11159679/persons-with-significant-control/individual/hiXcGClnrQNDOSAmNz1NdiIVgr0"},"name":"Mr Edward Michael Swales","name_elements":{"forename":"Edward","middle_name":"Michael","surname":"Swales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"11107149","data":{"address":{"address_line_1":"The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"T M L House, 1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"d24a02b516420fe97e6e87bdbce7baa078365836","kind":"individual-person-with-significant-control","links":{"self":"/company/11107149/persons-with-significant-control/individual/YzhKvE-S23kE4EeDYBwTRbg_YVk"},"name":"Mr Muhammad Kousar Uddin","name_elements":{"forename":"Muhammad","middle_name":"Kousar","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"10238799","data":{"address":{"address_line_1":"Dovecote","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 4PA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"7fe547c4c7822f1c690dd5684f5477587b3135e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10238799/persons-with-significant-control/individual/kq82MDOhdpiXTw0wNlpP7ZGLV9E"},"name":"Mr Adrian Parsons","name_elements":{"forename":"Adrian","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"10187559","data":{"address":{"address_line_1":"Abbeywood","country":"United Kingdom","locality":"London","postal_code":"SE8 0YN","premises":"35 Knee Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"2817f2642761ba956fb36498b662e51e003f461b","kind":"individual-person-with-significant-control","links":{"self":"/company/10187559/persons-with-significant-control/individual/Jeetcj4WKjg1xxb0x5XlBQYecHU"},"name":"Mr Samuel Kirango Maina","name_elements":{"forename":"Samuel","middle_name":"Kirango","surname":"Maina","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"11165029","data":{"address":{"address_line_1":"Heron Road","address_line_2":"Sowton Industrial Estate","country":"England","locality":"Exeter","postal_code":"EX2 7LL","premises":"Unit 10 Swan Units","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f87ed635a34725f479ad0caa495fe52f62bbdbc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11165029/persons-with-significant-control/individual/MazEf7Py_3enl2yfAe-hRESUSK8"},"name":"Mr Nicholas Richard Shires","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Shires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11165029","data":{"address":{"address_line_1":"Heron Road","address_line_2":"Sowton Industrial Estate","country":"England","locality":"Exeter","postal_code":"EX2 7LL","premises":"Unit 10 Swan Units","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"4cd769e42f813d008fcd11d899e4c19585d55f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11165029/persons-with-significant-control/individual/99q0IsMssUjl-P9YAYDnbN32CZo"},"name":"Mrs Laura Shires","name_elements":{"forename":"Laura","surname":"Shires","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11065019","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"6963893b81bd1d0c4ec85545b09227c06ec62313","kind":"individual-person-with-significant-control","links":{"self":"/company/11065019/persons-with-significant-control/individual/nx_6IbS_GTAwZ65YVI_ddOrKc20"},"name":"Miss Lisa Vallance","name_elements":{"forename":"Lisa","surname":"Vallance","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11165389","data":{"address":{"address_line_1":"Rigby Hall","address_line_2":"Rigby Lane","country":"England","locality":"Bromsgrove","postal_code":"B60 2EW","premises":"Apt 3, Elgar Suite","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"76bf1a65db69dd71164efe87f425f233ac1cc863","kind":"individual-person-with-significant-control","links":{"self":"/company/11165389/persons-with-significant-control/individual/VoDMVuEUYCsY_f8ix0-bTxCQ9JM"},"name":"Mr Anthony Christopher Patrick Murphy","name_elements":{"forename":"Anthony","middle_name":"Christopher Patrick","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"07293799","data":{"address":{"address_line_1":"Parkside Court","address_line_2":"Greenhough Road","locality":"Lichfield","postal_code":"WS13 7AU","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"ad4d5e98c58e37a29d2902550560407d97afe7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07293799/persons-with-significant-control/individual/FBEQONcpsw9qtegUYr5ogOG9blY"},"name":"Mr Geoff Bishop","name_elements":{"forename":"Geoff","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"10510449","data":{"address":{"address_line_1":"Throgmorton Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"470318c0e74f95d5b7073cb5b9846d9777b93eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10510449/persons-with-significant-control/individual/A4LpTlBcpUaBhUG5bdqOdCulcZo"},"name":"Mr Richard Deighton","name_elements":{"forename":"Richard","surname":"Deighton","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"11171789","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 2JH","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"66240ee3545417353f0adc1391ac358f2880097c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171789/persons-with-significant-control/individual/346IH-JqQ6XRjJ87m47x0EazXAk"},"name":"Mr Safraz Hussain","name_elements":{"forename":"Safraz","surname":"Hussain","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11171939","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"Suite 319-3"},"ceased_on":"2020-01-03","country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1978},"etag":"a203cbf6020aff4a3bab877fd9b2f17c1fc6aae0","kind":"individual-person-with-significant-control","links":{"self":"/company/11171939/persons-with-significant-control/individual/iOkI8faP5MhNIkacaJJkvALBo1M"},"name":"Dmytro Kozlovskyy","name_elements":{"forename":"Dmytro","surname":"Kozlovskyy"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"09956009","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21"},"ceased_on":"2021-01-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4c5ffb043d0a6c6563f28fc02778a9720909cf7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09956009/persons-with-significant-control/individual/m-gP_E7d7bImpXgtYYbZxjsmyO8"},"name":"Ms Jaina Shah","name_elements":{"forename":"Jaina","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"10538119","data":{"address":{"address_line_1":"Charlton Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1SQ","premises":"Austins Autos"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ca022cbd7dc49aea0323f1b298fa636a94eaea7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10538119/persons-with-significant-control/individual/Vow9wobQSQo9ux1wPwHcdRRcTFs"},"name":"Mr Martin Robert Young","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"05444829","data":{"address":{"address_line_1":"Balmoral Road","locality":"London","postal_code":"NW2 5BH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"a9ba242594839b17f0ca54e8565ddcae293f9559","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444829/persons-with-significant-control/individual/4gkKz8aFBgD6PxYrZxSHQdWUyKk"},"name":"Ms Tanya Deborah Pein","name_elements":{"forename":"Tanya","middle_name":"Deborah","surname":"Pein","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11178919","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 7JP","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"61a6e590171ff5707d38dcb1f9a0ac6636a4fded","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11178919/persons-with-significant-control/individual/w_wL6eTfWFPkSqjl9D24O65HcSk"},"name":"Mr Cristian Tarnauceanu","name_elements":{"forename":"Cristian","surname":"Tarnauceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11179789","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3QY","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"a8ce30c7db1c6a74face67e29e7e2150ed89f50e","kind":"individual-person-with-significant-control","links":{"self":"/company/11179789/persons-with-significant-control/individual/HqXnqCyvs9PeT-jqij6NKzcOJ6w"},"name":"Mr Tamer Ali","name_elements":{"forename":"Tamer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11179949","data":{"address":{"address_line_1":"Wordsley Green","country":"England","locality":"Wordsley Green","postal_code":"DY8 5PD","premises":"Doors House"},"ceased_on":"2023-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"8d88785c3ffc44891dd1e7cdf1298ecda2b6d07a","kind":"individual-person-with-significant-control","links":{"self":"/company/11179949/persons-with-significant-control/individual/dmaYg9kU_1wbBghAcTnsgp5aIj4"},"name":"Mr Anthony Holmes","name_elements":{"forename":"Anthony","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"03308289","data":{"address":{"address_line_1":"Thornes Office Park","address_line_2":"Monckton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"ceased_on":"2020-03-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"e4e694486bb0ceec4dffbd9212e73d5e442f3e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/03308289/persons-with-significant-control/individual/3BfZv5bF6ikOW_6tHd6N-4OATmM"},"name":"Mr Stuart Poppleton","name_elements":{"forename":"Stuart","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11167019","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"ceased_on":"2019-05-31","etag":"65ee1226fc34c9aadb922e566df64d07f91d68e8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11161226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11167019/persons-with-significant-control/corporate-entity/whZTxi6lwi0fTdnDu7Dm8504rC8"},"name":"Ureco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11179969","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"7 Forbes Business Centre","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"e683ec65e9e5bbb73babb733c391c3aa1e744c89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179969/persons-with-significant-control/individual/EY2mEpD3i6QPC5u5K56uUnKGhWI"},"name":"Ms Alison Sarah Beech","name_elements":{"forename":"Alison","middle_name":"Sarah","surname":"Beech","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11179979","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7 Lindum Terrace","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"9cf1a77955bf0457e3ca482485ab12b6ca19457c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179979/persons-with-significant-control/individual/EMMeXD7z_94MGmI3iFjjc5D3ENY"},"name":"Mr Happy Mohammed Rezaul Hoque","name_elements":{"forename":"Happy","middle_name":"Mohammed Rezaul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11181289","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"42e74c73e03172464375b6c5e539aad68206cf78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11181289/persons-with-significant-control/individual/e50JO4hSVw5r6VZxrr5iz9X_2FA"},"name":"Mr Robert Littlemore","name_elements":{"forename":"Robert","surname":"Littlemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181289","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"58514c0d799562a0e05f4a0196adec916c849700","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11181289/persons-with-significant-control/individual/M8YOkHgOIV0J9AnEwr1zexJGvzU"},"name":"Mr Darren Geoffrey Bacon","name_elements":{"forename":"Darren","middle_name":"Geoffrey","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181309","data":{"address":{"address_line_1":"School Lane","address_line_2":"Abthorpe","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8QT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"75d44c3c0d9ec998bc87df1ae311eb9b9571bd09","kind":"individual-person-with-significant-control","links":{"self":"/company/11181309/persons-with-significant-control/individual/qV0TRR93yUlW67ae_KDy6sOzWYk"},"name":"Stuart Aaron Jones","name_elements":{"forename":"Stuart","middle_name":"Aaron","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11181349","data":{"address":{"address_line_1":"420 City House","address_line_2":"London Road","locality":"Croydon","postal_code":"CR0 2NU","premises":"Flat 218","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"bebd0249c3b9b27e6204b865d41322fc43deb006","kind":"individual-person-with-significant-control","links":{"self":"/company/11181349/persons-with-significant-control/individual/6K-etrCVV64oivJVZPCtzw8HnYA"},"name":"Sinan Pehlivanoglu","name_elements":{"forename":"Sinan","surname":"Pehlivanoglu"},"nationality":"Bulgarian,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181619","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4de7b449292bf1466455deb28e626c21fbb8f054","kind":"individual-person-with-significant-control","links":{"self":"/company/11181619/persons-with-significant-control/individual/8q1aox8TbPCTz-J8xQWjKKR5nK8"},"name":"Mr Aidan Ross Boland","name_elements":{"forename":"Aidan","middle_name":"Ross","surname":"Boland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11181629","data":{"address":{"address_line_1":"Chiltern Avenue","country":"England","locality":"Bushey","postal_code":"WD23 4RG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"375b9397af0332609fffa67dbcf853e2dd8e5b14","kind":"individual-person-with-significant-control","links":{"self":"/company/11181629/persons-with-significant-control/individual/ez36WGHyFskCNvJT7WjeJ7J9DQg"},"name":"Mrs Hannah Clare Simons","name_elements":{"forename":"Hannah","middle_name":"Clare","surname":"Simons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"10565829","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1975},"etag":"4509eb769a9a51e6f417ea5baf633dd88f62136b","kind":"individual-person-with-significant-control","links":{"self":"/company/10565829/persons-with-significant-control/individual/zitcnJHZ1PrQzx6RBBTOR5yvsdM"},"name":"Mr Roland Castro","name_elements":{"forename":"Roland","surname":"Castro","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"11181649","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Wolverhamton","postal_code":"WV3 0LW","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"eef52f6274024f56c23a08d762a5a367ca3727c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11181649/persons-with-significant-control/individual/7rg_qRcEIJW4BXSysrI3XFF7AZY"},"name":"Mr Dominic Peter Gecas","name_elements":{"forename":"Dominic","middle_name":"Peter","surname":"Gecas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11182349","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11182349 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f1ef42533745c462def4817123223562888a3c10","kind":"individual-person-with-significant-control","links":{"self":"/company/11182349/persons-with-significant-control/individual/-g3ujQKn0OwJ92mZdobB-n2Rvrg"},"name":"Samuel Hennessy","name_elements":{"forename":"Samuel","surname":"Hennessy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"05290739","data":{"address":{"address_line_1":"Martham Gardens","country":"England","locality":"St. Helens","postal_code":"WA9 5WD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"eb6fe7d5097b1b8c71de9dc76388a832ae78fc5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05290739/persons-with-significant-control/individual/69H3MuKLH0g7YWHDezUidpPE82A"},"name":"Mrs Shirley Fox","name_elements":{"forename":"Shirley","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"07111009","data":{"address":{"address_line_1":"Grafton Road","locality":"London","postal_code":"NW5 4BA","premises":"110-114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"604661f8ea4c79654a778a06b2a432c699a0fe8d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07111009/persons-with-significant-control/individual/ZSYvLNG4x20VYdcgJlCeWkrge2U"},"name":"Mr John Rankin Waddell","name_elements":{"forename":"John","middle_name":"Rankin","surname":"Waddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11182399","data":{"address":{"address_line_1":"Armitage Road","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4d838c9d53171697248481a62d44f081fb265822","kind":"individual-person-with-significant-control","links":{"self":"/company/11182399/persons-with-significant-control/individual/lFmmgn3sEvtkwB4AFCYqvMu8I5M"},"name":"Mrs Raluca Constantin","name_elements":{"forename":"Raluca","surname":"Constantin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-01"}}
{"company_number":"11069349","data":{"address":{"address_line_1":"Patricia Gardens","country":"England","locality":"Billericay","postal_code":"CM11 2QR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"191133921b36a3811c657e12329c435f4d36ae8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"BASSONS LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"TERENCE GREGSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069349/persons-with-significant-control/individual/FsIOrdg07vRusUmIWzYJKHWaGsw"},"name":"Mr Terence Gregson","name_elements":{"forename":"Terence","surname":"Gregson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"11182589","data":{"address":{"address_line_1":"Dove Close","country":"England","locality":"Herne Bay","postal_code":"CT6 7HS","premises":"14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"1baaba372c9793290671c44c62264752f43f9c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11182589/persons-with-significant-control/individual/T9j-A4qTIRqdUy-JnAhRYmUJX6A"},"name":"Mr Paul Raymond Stevens","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11182609","data":{"address":{"address_line_1":"Cavendish Building","address_line_2":"1 Agard Street","country":"England","locality":"Derby","postal_code":"DE1 1DZ","premises":"Sixth Floor","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ffa99248f56dcde7d058265a2e17c916df5d6c7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11182609/persons-with-significant-control/individual/ZI9L9k4cDCYrzZs78vZceCShDwo"},"name":"Mrs Claire Louise Wheatley","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Wheatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11182609","data":{"address":{"address_line_1":"Cavendish Building","address_line_2":"1 Agard Street","country":"England","locality":"Derby","postal_code":"DE1 1DZ","premises":"Sixth Floor","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"bd7773a644b2c40ca0e2793424e630ee66d42da2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11182609/persons-with-significant-control/individual/YNsA7-upOKEHGPau0LA1NkEq13c"},"name":"Mr Daniel Edward Wheatley","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"08960659","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L18 6HY","premises":"23 Harthill Avenue"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9ef7a64bad1b4f441ae3673b806e2e9e9acd1b98","kind":"individual-person-with-significant-control","links":{"self":"/company/08960659/persons-with-significant-control/individual/gcI-ofA6XuqUSSjRTwCmj3dHfgY"},"name":"Mr Harvey Andrew John","name_elements":{"forename":"Harvey","surname":"Andrew John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-25"}}
{"company_number":"06038489","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"13b15ce250a48d8fb037e32d2901edb4de27e43d","kind":"individual-person-with-significant-control","links":{"self":"/company/06038489/persons-with-significant-control/individual/n3uB6ZJGmKxQjJCb2Z5c_ivsm3o"},"name":"Mr Michael Alan Barry Edwards","name_elements":{"forename":"Michael","middle_name":"Alan Barry","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11183099","data":{"address":{"address_line_1":"Market Place","locality":"Middleton","postal_code":"M24 6AF","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"de22075a1b8f86374b84e0cfbb6ff4ea79fa3585","kind":"individual-person-with-significant-control","links":{"self":"/company/11183099/persons-with-significant-control/individual/VboRRvCDxC724H8JNAhIN-y9VB4"},"name":"Mr Simon Diego Smith","name_elements":{"forename":"Simon","middle_name":"Diego","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11183849","data":{"address":{"address_line_1":"Bourne House","address_line_2":"Worsopp Drive","country":"United Kingdom","locality":"London","postal_code":"SW4 9QN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"53defff0792b5753c29e83c5284d6fe90a582c18","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11183849/persons-with-significant-control/individual/8tVifr9Tk7H897am14gc04aYH1w"},"name":"Mr Yonas Haileselassie Assefa","name_elements":{"forename":"Yonas","middle_name":"Haileselassie","surname":"Assefa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"OC420879","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"38940f5bf7650bb006552cdec31ac4d316f20591","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420879/persons-with-significant-control/individual/q82Wi34KiOcns8Dg9ja1LG-4wlM"},"name":"Mr Joel Adam Shields","name_elements":{"forename":"Joel","middle_name":"Adam","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-02"}}
{"company_number":"OC420879","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a47c928dbbe7d6ae77d8a215201160dae4c731ed","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420879/persons-with-significant-control/individual/olEsS9ZbQsGJ2I8Kiqr0_UVm4H8"},"name":"Mr Jerome Colmans","name_elements":{"forename":"Jerome","surname":"Colmans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-02"}}
{"company_number":"11184609","data":{"address":{"country":"Wales","locality":"Newtown","postal_code":"SY16 2AU","premises":"49 Broad Street","region":"Powys"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"2b1655f098f2efdd90273cf8410d0f5d3b3faa3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11184609/persons-with-significant-control/individual/A1jAsN-NYjdz7DTy2QIs9kYJHpc"},"name":"Mr Tanjum Tahdi Islam","name_elements":{"forename":"Tanjum","middle_name":"Tahdi","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11184629","data":{"address":{"address_line_1":"Perry Vale","country":"England","locality":"London","postal_code":"SE23 2JF","premises":"Studio 14, 199"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8c15d3b7d79c290e97bd7da7d1f38fc9b94ffb41","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184629/persons-with-significant-control/individual/6RcQ0LrCv24sKK4ryDgciw4-ph0"},"name":"Mr Fitzroy Headley","name_elements":{"forename":"Fitzroy","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11184629","data":{"address":{"address_line_1":"Perry Vale","country":"England","locality":"London","postal_code":"SE23 2JF","premises":"Studio 14, 199"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3b6c3890cf4c6bc999d3264f9a62a97085561136","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184629/persons-with-significant-control/individual/rqyLcoA4BcqveJ30_Irx1WHNG6g"},"name":"Miss Rhoda Antwi-Serwah","name_elements":{"forename":"Rhoda","surname":"Antwi-Serwah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11184629","data":{"address":{"address_line_1":"Eatonville Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7SL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"3cc99811459d974de6fce1be6e67749de136d660","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184629/persons-with-significant-control/individual/1pCOEkV1jzvzyBOAoqrK7A-34Hc"},"name":"Alan Ganesh","name_elements":{"forename":"Alan","surname":"Ganesh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"08066409","data":{"address":{"address_line_1":"11 Charles Ii Street","country":"England","locality":"London","postal_code":"SW1Y 4QU","premises":"2nd Floor"},"country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1980},"etag":"366d199c7fea33785bf482ed6985ceea2ef3f77d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066409/persons-with-significant-control/individual/p8Kzy8EF-mtvbmoONlU3_vvtzc8"},"name":"Mr Zilvinas Mecelis","name_elements":{"forename":"Zilvinas","surname":"Mecelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11184639","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":1987},"etag":"d8a24aef2fb64b49650e39f659cf1b38081dca92","kind":"individual-person-with-significant-control","links":{"self":"/company/11184639/persons-with-significant-control/individual/511fCtk-JSLQoZzKiXLYtfowJVU"},"name":"Mr Itoro Akpan","name_elements":{"forename":"Itoro","surname":"Akpan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11184729","data":{"address":{"country":"United Kingdom","locality":"Pickmere","postal_code":"WA16 0WF","premises":"3 Clover Drive","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"7279a2a8ba2d6825b7a4464c1a53aaded86e7d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11184729/persons-with-significant-control/individual/lLyI4DHiZYbTw0OpRvIftzQDp18"},"name":"Mr Michael Duncan Sharp","name_elements":{"forename":"Michael","middle_name":"Duncan","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11184729","data":{"address":{"country":"United Kingdom","locality":"Pickmere","postal_code":"WA16 0WF","premises":"3 Clover Drive","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"9bcaa264faebe6f200f46065efdb0ed125e68855","kind":"individual-person-with-significant-control","links":{"self":"/company/11184729/persons-with-significant-control/individual/E_OGgho4F6-PCVudEM5SLj1av0g"},"name":"Ms Alison Gallagher","name_elements":{"forename":"Alison","surname":"Gallagher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11184749","data":{"address":{"address_line_1":"Giffard Road","address_line_2":"Stow Heath","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2TF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"7dd7fdda2ce40b62704bd1aa5cc1601a5770fedf","kind":"individual-person-with-significant-control","links":{"self":"/company/11184749/persons-with-significant-control/individual/EN1U7YPLdFPT0SFmdpX9RXuxdqk"},"name":"Mr James Osafo","name_elements":{"forename":"James","surname":"Osafo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-02"}}
{"company_number":"11185179","data":{"address":{"address_line_1":"Forest House","address_line_2":"58 Wood Lane","country":"United Kingdom","locality":"White City","postal_code":"W12 7RZ","premises":"C/O Autolus Limited","region":"London"},"ceased_on":"2018-06-15","country_of_residence":"United States","date_of_birth":{"month":1,"year":1965},"etag":"e4f323ab9300b98d0c0606eac90bc733c8766fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11185179/persons-with-significant-control/individual/YSBYCcmg4OVGQq90TqQaHhaIT_A"},"name":"Matthias Alder","name_elements":{"forename":"Matthias","surname":"Alder"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"08510319","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Old Swan","country":"England","locality":"Liverpool","postal_code":"L13 4AH","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"ddc0ea18c7fcaf4f93b77d36b7d10d07f47b4e25","kind":"individual-person-with-significant-control","links":{"self":"/company/08510319/persons-with-significant-control/individual/3z2XRogekrP8OAWiFTi2JdG8-fo"},"name":"Laura Graham","name_elements":{"forename":"Laura","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"07452079","data":{"address":{"address_line_1":"57 Fulmer Drive","locality":"Gerrards Cross","postal_code":"SL9 7HG","premises":"C/O Singla \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5abe98a65648529d9fa7a3871a48da977b7a2438","kind":"individual-person-with-significant-control","links":{"self":"/company/07452079/persons-with-significant-control/individual/0a_5dhL79TraiqkUlEGyg0_CHEI"},"name":"Miss Aruna Rani Seth","name_elements":{"forename":"Aruna","middle_name":"Rani","surname":"Seth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"10777039","data":{"address":{"address_line_1":"Moreton House","address_line_2":"10 Moreton Street","country":"England","locality":"Birmingham","postal_code":"B1 3BE","premises":"Apartment 1","region":"West Midlands"},"ceased_on":"2022-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"af78dc29f863fedb984283ca69b2d471ee60f62f","kind":"individual-person-with-significant-control","links":{"self":"/company/10777039/persons-with-significant-control/individual/YwdSEPBFwmGTSSV-adQE7Vysaeg"},"name":"Ms Elizabeth Oye Daadom Appiah","name_elements":{"forename":"Elizabeth","middle_name":"Oye Daadom","surname":"Appiah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11185759","data":{"address":{"address_line_1":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5NE","premises":"65 Albert Road"},"ceased_on":"2021-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"aaa8ec814816f6dfebfcc5e0bd21abaf25c8ab4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11185759/persons-with-significant-control/individual/paINaElE47lftXdSaF0aF_NjTvU"},"name":"Mr Adill Hussain","name_elements":{"forename":"Adill","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"10719139","data":{"address":{"address_line_1":"Holly Close","address_line_2":"Horringer","country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 5SZ","premises":"15","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0720e761ef511e2356029babdcde3872b3f1ac9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719139/persons-with-significant-control/individual/-RDK3E4fT9ZVkHuKZOHQ602UKPM"},"name":"Mr David Steven Fayers","name_elements":{"forename":"David","middle_name":"Steven","surname":"Fayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"11185779","data":{"address":{"address_line_1":"Avondale Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 3AS","premises":"24"},"ceased_on":"2022-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b2b825a5744a453ef91c2429277b92fc0bf9e9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11185779/persons-with-significant-control/individual/eM6RH1e5jo7jANBBuXO8fpMYvI0"},"name":"Miss Julia Hale","name_elements":{"forename":"Julia","surname":"Hale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11186709","data":{"address":{"address_line_1":"Widgeon Grove","address_line_2":"Featherstone","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7UA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"0f237c25af730891027b4804eb3441c86e153008","kind":"individual-person-with-significant-control","links":{"self":"/company/11186709/persons-with-significant-control/individual/5b55KNBG6sA3GH6oWoGMjbd-YLM"},"name":"Mr Ben Biddle","name_elements":{"forename":"Ben","surname":"Biddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-05"}}
{"company_number":"11187929","data":{"address":{"address_line_1":"Boston Road","country":"United Kingdom","locality":"London","postal_code":"W7 3SJ","premises":"1"},"ceased_on":"2019-04-04","etag":"8c5873be4bff166a820b9332feedfb27d29e174b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11187929/persons-with-significant-control/corporate-entity/a9P5QEhUvjAP-6-_cugd5J0gGR0"},"name":"Dhunay Corporation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-05"}}
{"company_number":"11189009","data":{"address":{"address_line_1":"Waddington Way","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3SH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"52e2ab1c835797ccb35dce46aec83b4e3060b826","kind":"individual-person-with-significant-control","links":{"self":"/company/11189009/persons-with-significant-control/individual/dPr-ey7PMFdcLt9t4u7wUnnGsWk"},"name":"Mr Nicholas Ian Didsbury","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Didsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-02-06"}}
{"company_number":"14681588","data":{"address":{"address_line_1":"Agincourt Drive","country":"United Kingdom","locality":"Bingley","postal_code":"BD16 3JY","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"ee9b375427ab25e239af23567649724480685afa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681588/persons-with-significant-control/individual/319UF5QlCVuzMgqhKuL6tGiYM30"},"name":"Mr Brian Lee Hartley","name_elements":{"forename":"Brian","middle_name":"Lee","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11189009","data":{"address":{"address_line_1":"Waddington Way","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3SH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7b67790cccc1b8014c2a5b71b0b04d25848fde31","kind":"individual-person-with-significant-control","links":{"self":"/company/11189009/persons-with-significant-control/individual/AdaUTnQXRzMPugVwoJeGFFxA3E0"},"name":"Miss Cheryl Chapman","name_elements":{"forename":"Cheryl","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-02-06"}}
{"company_number":"14682068","data":{"address":{"address_line_1":"Main Street","address_line_2":"Brandon","country":"England","locality":"Coventry","postal_code":"CV8 3FT","premises":"Bungalow Brandon Hall Hotel"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"bedc2c86a6b8bd1be7a3c825ac8b53cbe4728e39","kind":"individual-person-with-significant-control","links":{"self":"/company/14682068/persons-with-significant-control/individual/AOUOucV2SUukYiZuyL2Do3Jo5pg"},"name":"Mr Karel Henrie Schrijvers","name_elements":{"forename":"Karel","middle_name":"Henrie","surname":"Schrijvers","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"00524249","data":{"address":{"address_line_1":"Manor Garth","country":"England","locality":"Scarborough","postal_code":"YO11 3TU","premises":"5\u00266 Manor Court","region":"North Yorkshire"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1937},"etag":"de2c3326f8036a9d6db3ed1e5d7609cd6a36a94b","kind":"individual-person-with-significant-control","links":{"self":"/company/00524249/persons-with-significant-control/individual/mkQ4FnjeGQ9wWEPe5WyTVmWugAo"},"name":"Mr Alan Taylor","name_elements":{"forename":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"14682068","data":{"address":{"address_line_1":"Tiefauweg","country":"Austria","locality":"Vienna","postal_code":"1170","premises":"18","region":"Vienna"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1978},"etag":"b4cff4db24e45d8bdca7e2ec978134ab303a84a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14682068/persons-with-significant-control/individual/NUhc4h_5rFuBMVrEoHgciBXOaM4"},"name":"Mr Farbod Sadeghian","name_elements":{"forename":"Farbod","surname":"Sadeghian","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11189019","data":{"address":{"address_line_1":"Woodgrange Road","country":"United Kingdom","locality":"London","postal_code":"E7 8BA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"196ea555841e06598d56b3ca041bb9bb9bcf3db2","kind":"individual-person-with-significant-control","links":{"self":"/company/11189019/persons-with-significant-control/individual/6hU3VgeOTm9lLizGzb5Mm3dN730"},"name":"Mr Hassan Mustafa Maken","name_elements":{"forename":"Hassan","middle_name":"Mustafa","surname":"Maken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"14514228","data":{"address":{"address_line_1":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor 5 Century Court"},"etag":"ecd5d9bf7e62f45ed4aa7114f1360d410be8fa5c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"14313047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14514228/persons-with-significant-control/corporate-entity/7pW0VUfZPI613Z4yuD2UdbZulp8"},"name":"Marigold Care Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11189029","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4PB","premises":"Unit 4 Brunel Buildings","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"7525e5950b84abc236ab8d3fa6e9d0f0f7e695f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11189029/persons-with-significant-control/individual/psloxqP5zsk8ytaU5F2GrX-aYps"},"name":"Mr Lee Robert Dykes","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"14688528","data":{"address":{"address_line_1":"New Brighton","address_line_2":"Birdsedge","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8XP","premises":"Hatchleys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"0f7a1d56e153f98a31a5e4d7606e9562f633f545","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688528/persons-with-significant-control/individual/gGkSyshdF6IgEclCzGPYa5MpUP8"},"name":"Mr Jamie Richard Lyne","name_elements":{"forename":"Jamie","middle_name":"Richard","surname":"Lyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14691268","data":{"address":{"address_line_1":"Khotkevucha","country":"Ukraine","locality":"Ivano-Frankivsk","postal_code":"76000","premises":"75a/1/47"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1991},"etag":"aeb0e983531f548c24c777faf04303e978ad35f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14691268/persons-with-significant-control/individual/cSPAj_v8996E7Tg6OXp0-PYR4KQ"},"name":"Andrii Kovalskyi","name_elements":{"forename":"Andrii","surname":"Kovalskyi"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11189029","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4PB","premises":"Unit 4 Brunel Buildings","region":"Devon"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"24ba0c21922ad7e03d9ff56785e0a90dbc377b01","kind":"individual-person-with-significant-control","links":{"self":"/company/11189029/persons-with-significant-control/individual/jDMUWDKwU-2JcBq58c-mLNkicAo"},"name":"Mr Garry Alan Monk","name_elements":{"forename":"Garry","middle_name":"Alan","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"14691278","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oak Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6cad5948c3ab8bef18d5a70ff07cd036f42a7263","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691278/persons-with-significant-control/individual/szmaC-9f0cfR-4HhgSKNPxKYIaA"},"name":"Mr Bhavin Ramesh Patel","name_elements":{"forename":"Bhavin","middle_name":"Ramesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691548","data":{"address":{"address_line_1":"Maple Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8RD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"6f14b8759aab8a92ff0bef58d923d19a255a4b78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691548/persons-with-significant-control/individual/s9p01ym7NYoC8Og98kyLQ_FTInU"},"name":"Dr Lina Hernandez Hennessey","name_elements":{"forename":"Lina","surname":"Hernandez Hennessey","title":"Dr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"OE027858","data":{"address":{"address_line_1":"Midtown","address_line_2":"Queensway","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Madison Building"},"etag":"ecdc3d8f3569c86b06949fa67118b021ef9a2077","identification":{"legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House Gibraltar","registration_number":"25791"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027858/persons-with-significant-control/corporate-entity-beneficial-owner/B6J8cCBvlm4ohECigL_eMmUsTsQ"},"name":"Line Trust Corporation Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2013-11-20","principal_office_address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"57/63"}}}
{"company_number":"OE027858","data":{"address":{"address_line_1":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suites 7b \u0026 8b"},"etag":"cfc16477925a4ed58570b65c6e4bf84bf545c545","identification":{"legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House Gibraltar","registration_number":"14491"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027858/persons-with-significant-control/corporate-entity-beneficial-owner/t6hTZkRHot-_u7xQawsB4j0Xlqg"},"name":"Finsbury Trust Corporation Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2019-03-31","principal_office_address":{"address_line_1":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suites 7b \u0026 8b"}}}
{"company_number":"14691558","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19-21"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1967},"etag":"53296da05f9be558b2e4c2c033910de922254385","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691558/persons-with-significant-control/individual/svYLwz1GfqnLlIZl-h9vlkPvDEY"},"name":"Mr Stephane Dehoche","name_elements":{"forename":"Stephane","surname":"Dehoche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14691558","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19-21"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1967},"etag":"50b0a74b631a9652ae6e33adf77537c8cacb3abb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691558/persons-with-significant-control/individual/79WX8VmbIObMScsUPTwn5jqvK3k"},"name":"Mr Thomas Pierre Boudalier","name_elements":{"forename":"Thomas","middle_name":"Pierre","surname":"Boudalier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14697408","data":{"address":{"address_line_1":"St. Katharines Way","country":"England","locality":"London","postal_code":"E1W 1LF","premises":"The Matilda House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"4caba7de02d0ba57501f40a32b07964b850c2f69","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697408/persons-with-significant-control/individual/RvBxkmSebXqchz0KU85SY8hFSDs"},"name":"Nikita Piazenko","name_elements":{"forename":"Nikita","surname":"Piazenko"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697408","data":{"address":{"address_line_1":"Patfield Street","country":"United Kingdom","locality":"London","postal_code":"N1 6JP","premises":"168"},"ceased_on":"2025-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"c1b47e9a20db03271cb4a92da8b654db32c82824","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697408/persons-with-significant-control/individual/7pxKDIS5QMus9FqBg3AnpaUBE88"},"name":"Kirill Popov","name_elements":{"forename":"Kirill","surname":"Popov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11189029","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4PB","premises":"Unit 4 Brunel Buildings","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f25dd6a4fa5fc52384a6c2bd18c06b526b971819","kind":"individual-person-with-significant-control","links":{"self":"/company/11189029/persons-with-significant-control/individual/i7U58x_RZukAKrq6T89QqiKObvQ"},"name":"Mr Stuart Lee Monk","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189819","data":{"address":{"address_line_1":"Collingwood Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6HW","premises":"Argyle House"},"ceased_on":"2019-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"15c710bfa4dfb9c4359708d0f8528b461df240c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11189819/persons-with-significant-control/individual/w6zyJqmRYbLhMIwOnAOxwaQ-qcg"},"name":"Mr Christopher Kenneth Mayber George","name_elements":{"forename":"Christopher","middle_name":"Kenneth Mayber","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11190069","data":{"address":{"address_line_1":"Broadway","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0DB","premises":"4","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"92e947850e3a5be9f65788f7ce40212397e3d64b","kind":"individual-person-with-significant-control","links":{"self":"/company/11190069/persons-with-significant-control/individual/EjtGvi_QiXTWtY_Q_MA3jH0Te80"},"name":"Mr Bilal Hassan Ghafoor","name_elements":{"forename":"Bilal","middle_name":"Hassan","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11190089","data":{"address":{"address_line_1":"1 Holt Lane","address_line_2":"Kingsley","country":"United Kingdom","locality":"Stoke On Trent Staffordshire","postal_code":"ST10 2BA","premises":"Higherlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"473eaa07981edab292668820dd09f75955d35fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11190089/persons-with-significant-control/individual/zMuuCFmWetnuhLpE6je-00LFhqE"},"name":"Mrs Julie Dawn Bull","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"OE028198","data":{"address":{"address_line_1":"Stamford Square","address_line_2":"77-83 Upper Richmond Road","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"6"},"date_of_birth":{"month":12,"year":1960},"etag":"e9b5169f3c049252c661dad0ae88b69f5330e229","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028198/persons-with-significant-control/individual-beneficial-owner/9cXPRHFLrvXIaVAn-g3pySyPzOM"},"name":"Ashraf Ismail","name_elements":{"forename":"Ashraf","surname":"Ismail"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-04-05"}}
{"company_number":"09599589","data":{"address":{"country":"England","locality":"Worksop","postal_code":"S80 1NA","premises":"69 Devonshire Street"},"ceased_on":"2018-10-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d592012d80747f462a6fccc4134c56d53080749b","kind":"individual-person-with-significant-control","links":{"self":"/company/09599589/persons-with-significant-control/individual/2nAU5OJ4SSJWsytTCj1D1FiAvhc"},"name":"Mr Nicholas Wilson","name_elements":{"forename":"Nicholas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"OE028198","data":{"address":{"address_line_1":"Circular Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1 AG","premises":"Second Floor, Atlantic House"},"etag":"731a59f8757da966267a20c800cd5b23ba719bb4","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Register (1931 Act)","registration_number":"113854c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028198/persons-with-significant-control/corporate-entity-beneficial-owner/8_XdKZ6bATf1c7NsYcV8h15vcTM"},"name":"Mann Made Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2017-04-05","principal_office_address":{"address_line_1":"Circular Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1 AG","premises":"Second Floor, Atlantic House"}}}
{"company_number":"07149749","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"etag":"dca2cb014e2fa18c26a957f1dfdc58402e6e8922","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07746795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07149749/persons-with-significant-control/corporate-entity/kyLTW75FFMYtmi5Sp1lKMj_Ltg8"},"name":"Independent Vetcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"OE028198","data":{"address":{"address_line_1":"Stamford Square","address_line_2":"77-83 Upper Richmond Road","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"6"},"date_of_birth":{"month":3,"year":1973},"etag":"e8da58d792a75c74f0b91545db36be7bdb822273","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028198/persons-with-significant-control/individual-beneficial-owner/Yb8kxdF35e4gQbSALCsy3wJJ9oE"},"name":"Mushtak Ibrahim","name_elements":{"forename":"Mushtak","surname":"Ibrahim"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-04-05"}}
{"company_number":"09973369","data":{"address":{"address_line_1":"Hawthorn Crescent","address_line_2":"Caddington","country":"England","locality":"Luton","postal_code":"LU1 4EQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"19973f2cbe6cb8ddaeb37e83bf623ad3d1fcd060","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973369/persons-with-significant-control/individual/RcvxxEs8rUtzmEG6jDhUtEjkjMs"},"name":"Mr Sever Pop","name_elements":{"forename":"Sever","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11072088","data":{"address":{"address_line_1":"Box 55660","address_line_2":"102 15","country":"Sweden","locality":"Stockholm","premises":"-"},"etag":"e689418ebb9c1dca53b656adfb3338f3eb597e97","identification":{"legal_authority":"Swedish Law","legal_form":"Public Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11072088/persons-with-significant-control/legal-person/cFdbpqpMvSSaR_9t3HtDzfe8WUE"},"name":"C2 Capital Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-07-11"}}
{"company_number":"14708448","data":{"address":{"address_line_1":"Branton","country":"England","locality":"Doncaster","postal_code":"DN3 3UL","premises":"3 Bracken Close","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"54183f054c989dc455c2a8070d50b62159fcb086","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708448/persons-with-significant-control/individual/M7B4T9Je0qqglKFuqFhshPtS0dM"},"name":"Ms Helen Louise Mccay","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Mccay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708458","data":{"address":{"address_line_1":"Lovelace Drive","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8QU","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"b60c9db78f92e82504fc148591a511386d2ce2a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708458/persons-with-significant-control/individual/MyX_ZB5Km1Sv45ZhHTDMDzBZvPs"},"name":"Ms Maniprabha Rohela","name_elements":{"forename":"Maniprabha","surname":"Rohela","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14714258","data":{"address":{"address_line_1":"Sadberge Street","country":"England","locality":"Middlesnrough","postal_code":"TS3 6PD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7d62c886246c9e0eaf0cb9c27e46aedac41a5efc","kind":"individual-person-with-significant-control","links":{"self":"/company/14714258/persons-with-significant-control/individual/K_Xx33kMgep3qha1ytykrwtgLRM"},"name":"Mr Marice Mocanu","name_elements":{"forename":"Marice","surname":"Mocanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"05396879","data":{"address":{"address_line_1":"Baxter Avenue","locality":"Southend-On-Sea","postal_code":"SS2 6BG","premises":"Kingswood House, 58 - 64"},"ceased_on":"2019-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"54514521e973071d9323599c69a52d973a789911","kind":"individual-person-with-significant-control","links":{"self":"/company/05396879/persons-with-significant-control/individual/90SYEhxMXtv6zmP30ni1_XZKqf8"},"name":"Mr Neil Elliott Braithwaite","name_elements":{"forename":"Neil","middle_name":"Elliott","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"14714268","data":{"address":{"address_line_1":"Ryecroft Drive","country":"England","locality":"Horsham","postal_code":"RH12 2AW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a7db905f88bf717121c09eadb245523b2773fa74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714268/persons-with-significant-control/individual/kejt6ZA_-cAsK6G2JUo4SjULqmI"},"name":"Mr Pete Geoffrey Bloxham","name_elements":{"forename":"Pete","middle_name":"Geoffrey","surname":"Bloxham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"OC446198","data":{"address":{"address_line_1":"303 The Pill Box","address_line_2":"115 Coventry Road","country":"United Kingdom","locality":"London","postal_code":"E2 6GH","premises":"C/O - Bigstar Business Management Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"fb60a740b421ce1ce775ba9eaa8a4f01c4c3e355","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446198/persons-with-significant-control/individual/xjmSjr2XLiJkygHnW4Xx6Pjszec"},"name":"Kieran Cavanagh","name_elements":{"forename":"Kieran","surname":"Cavanagh"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-08"}}
{"company_number":"OC446198","data":{"address":{"address_line_1":"303 The Pill Box","address_line_2":"115 Coventry Road","country":"United Kingdom","locality":"London","postal_code":"E2 6GH","premises":"C/O - Bigstar Business Management Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"50611acaa31f9f64ce210476ef4cb0616c168330","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446198/persons-with-significant-control/individual/2hJAD_BvgtGHzI21Imro4FTWu-Y"},"name":"Allan Mohammed Kamal Arif Mustafa","name_elements":{"forename":"Allan","middle_name":"Mohammed Kamal Arif","surname":"Mustafa"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-08"}}
{"company_number":"10798479","data":{"address":{"address_line_1":"The Green","address_line_2":"Martham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 4PL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"52444389544419caa139b07729a49bfb5e2b716e","kind":"individual-person-with-significant-control","links":{"self":"/company/10798479/persons-with-significant-control/individual/lTW5cmEj90n2rAwy4gcdHdmkJjA"},"name":"Mr Sirwan Kader Saleh","name_elements":{"forename":"Sirwan","middle_name":"Kader","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14715198","data":{"address":{"address_line_1":"Regency House","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0BP","premises":"Suite 2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"c6cef7d497c066eb6d57000f2c84bd85a8eb4799","kind":"individual-person-with-significant-control","links":{"self":"/company/14715198/persons-with-significant-control/individual/nVNINCsIiMHaJPVmnajUHAjly9E"},"name":"Mr Alfie Graham Wright","name_elements":{"forename":"Alfie","middle_name":"Graham","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11191719","data":{"address":{"address_line_1":"Selly Oak Road","country":"England","locality":"Birmingham","postal_code":"B30 1HP","premises":"358","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"967153eb58255d06f5d7a4b0171a3cc8fe93ee3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11191719/persons-with-significant-control/individual/lhmyP9KBmVH6cZFaQ_5Ux842crM"},"name":"Mr Andrew Paul Goldsby","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Goldsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14715528","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1972},"etag":"a95a2fc9d0a47e2fdcc57b2aef2db66b85eb0036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715528/persons-with-significant-control/individual/sR-BZcOd0ZAoO3hx9Cf3Qr_oMXE"},"name":"Ms Lynda Sadlier","name_elements":{"forename":"Lynda","surname":"Sadlier","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-08"}}
{"company_number":"11192779","data":{"address":{"address_line_1":"Winmarleigh Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1AF","premises":"Arpley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6c5d4ecc23f3859c186be7865479024cb3b46c28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192779/persons-with-significant-control/individual/21uKakiKpg1YuMz0xNSgkdr0qUE"},"name":"Mr Miguel Carlos Corral","name_elements":{"forename":"Miguel","middle_name":"Carlos","surname":"Corral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14715808","data":{"address":{"address_line_1":"Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5UB","premises":"Flat 17 Mermaid Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"9bbc08cd0729d359a94a5fbf812b9b36aff2b863","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"COCKE, VELLACOTT \u0026 HILL ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Stephen Dale Frampton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715808/persons-with-significant-control/individual/QTeBSZGfmuUaFtZkWsOgWzo8rXc"},"name":"Stephen Dale Frampton","name_elements":{"forename":"Stephen","middle_name":"Dale","surname":"Frampton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11192779","data":{"address":{"address_line_1":"Winmarleigh Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1AF","premises":"Arpley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"dc7463218dbb81202afcbceb3414a605dea368a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192779/persons-with-significant-control/individual/AQ0QW8z0ahQIfyg3yHDYpCYLnWk"},"name":"Mr Jeremy Michael Clarke","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11192799","data":{"address":{"address_line_1":"Hounslow Business Park","address_line_2":"Alice Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3UD","premises":"Unit 9"},"ceased_on":"2018-04-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7d3ce62fa5d8f3e4d47f8a3edc99c33a848b8d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11192799/persons-with-significant-control/individual/z468EvYxdlzxnOJG6H8wrZoheqM"},"name":"Harpreet Kaur","name_elements":{"forename":"Harpreet","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"SC761478","data":{"address":{"address_line_1":"Brimmond Court","country":"Scotland","locality":"Westhill","postal_code":"AB32 6XU","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"262715c31487067601ae4c064a7925470c716337","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761478/persons-with-significant-control/individual/-ccRx-urwSdU-6d20qEmyXryLCE"},"name":"Mr Andrew Walter Charles Tait","name_elements":{"forename":"Andrew","middle_name":"Walter Charles","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11192869","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7cf0ba18bdd50a282f3656e07cc8f37f85559599","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192869/persons-with-significant-control/individual/GWSVUqURDG2TB-9WpCeSfEPE7m4"},"name":"Miss Jacqueline Gilbert","name_elements":{"forename":"Jacqueline","surname":"Gilbert","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14716118","data":{"address":{"address_line_1":"Corwen Road","address_line_2":"Penyffordd","country":"England","locality":"Chester","postal_code":"CH4 0HL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"964037b580df39baf496a20d9c68dc7f5cfe7c06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716118/persons-with-significant-control/individual/eko6RBqI0SIjdUPXVwv-vk7ZPMA"},"name":"Miss Natasha Victoria Pye","name_elements":{"forename":"Natasha","middle_name":"Victoria","surname":"Pye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"07422319","data":{"address":{"address_line_1":"Ings Lane","locality":"Tadcaster","postal_code":"LS24 9AY","premises":"The Park"},"ceased_on":"2019-03-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"0c6c90d4ead90d04e00484f1acc14c2f20a4d1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07422319/persons-with-significant-control/individual/gQsaWetAftAdbwDdH_yUTP84-Ac"},"name":"Mr David Robert Lloyd","name_elements":{"forename":"David","middle_name":"Robert","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"14716118","data":{"address":{"address_line_1":"Corwen Road","address_line_2":"Penyffordd","country":"England","locality":"Chester","postal_code":"CH4 0HL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"46dcf1de689f27a9ba61c9028eaa3d35eca3109d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716118/persons-with-significant-control/individual/LVnHM6G0sKBzmnL0BTSaGeHg9RU"},"name":"Mr Simon Francis Harper","name_elements":{"forename":"Simon","middle_name":"Francis","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"08887588","data":{"address":{"address_line_1":"Ferguson Road","country":"England","locality":"Banbury","postal_code":"OX16 3HQ","premises":"35"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1978},"etag":"920ffb73a5ac4cd73b0f87f87321a5bc54315da1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08887588/persons-with-significant-control/individual/4778mQZwUf5gAjo1-p_Z0uKjSgA"},"name":"Mr Slawomir Laskos","name_elements":{"forename":"Slawomir","surname":"Laskos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-01"}}
{"company_number":"11193019","data":{"address":{"address_line_1":"198 High Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"North House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"7a69cb28463eedd9bcac829bcd39362290c747a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193019/persons-with-significant-control/individual/nbupQ5uWOmBu_v7aUuA5F8CEQ5M"},"name":"Mr Scott Elliott Jenkins","name_elements":{"forename":"Scott","middle_name":"Elliott","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"14463508","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"London","postal_code":"W9 1JG","premises":"Flat 17"},"etag":"76a0f6ed0f0217337aed3f97dbd01c40c27b97c0","identification":{"legal_authority":"England And Wales","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14463508/persons-with-significant-control/legal-person/saqp4HGJ6jBQGmkBoVsz7tQbayw"},"name":"Alexander Goodall","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-08"}}
{"company_number":"14716378","data":{"address":{"country":"England","locality":"Cheltenham Gloucesterdhire","postal_code":"GL51 0GD","premises":"11 Brosnan Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ffca0b36eefe51dc1fbec21a4ac3af34bba3bbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14716378/persons-with-significant-control/individual/OAGwX2KWdJt6fQJj_3bQkaXK93M"},"name":"Mrs Donna Maria Karein","name_elements":{"forename":"Donna","middle_name":"Maria","surname":"Karein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11193709","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"d755b196cf2faf9a063726afeb4dbb0a01e2bb16","kind":"individual-person-with-significant-control","links":{"self":"/company/11193709/persons-with-significant-control/individual/56RLi2dDmcSyaAQ7YucQP8UnSL0"},"name":"Mr Babatunde Olugbenga Oke","name_elements":{"forename":"Babatunde","middle_name":"Olugbenga","surname":"Oke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"11193719","data":{"address":{"address_line_1":"Hawarden Road","address_line_2":"Hope","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 9NW","premises":"Asha House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"013316228d120b26cc80b975cdc6ee87083a9754","kind":"individual-person-with-significant-control","links":{"self":"/company/11193719/persons-with-significant-control/individual/NQtxS_Ps1FlxwIL9SW_SY5qxcNk"},"name":"Miss Kelly Booth","name_elements":{"forename":"Kelly","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11194299","data":{"address":{"address_line_1":"Old Farm Way","country":"United Kingdom","locality":"Brayton","postal_code":"YO8 9SZ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"aa4f5cdce586d234bc043845440046a91d11eb63","kind":"individual-person-with-significant-control","links":{"self":"/company/11194299/persons-with-significant-control/individual/Aew4JGnV-p2aGRg0ATAncEK7MuU"},"name":"Mr Gary Lightfoot","name_elements":{"forename":"Gary","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11194349","data":{"address":{"address_line_1":"117 Wellington Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6QB","premises":"117 Wellington Street","region":"Greenwich"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"bb703f7a53add1c9329a25525c105d0bd46a1c23","kind":"individual-person-with-significant-control","links":{"self":"/company/11194349/persons-with-significant-control/individual/vyX13aEKgczYm4wRiMUQiSAmceY"},"name":"Miss Juliet Catherine Nabbala","name_elements":{"forename":"Juliet","middle_name":"Catherine","surname":"Nabbala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11195189","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1990},"etag":"d389542884ab3a17e780886ed2ed7e0a83981fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11195189/persons-with-significant-control/individual/tvLDx7o_5eXjqJRRorFG2lyfe0A"},"name":"Mr Apoorv Joshi","name_elements":{"forename":"Apoorv","surname":"Joshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11196299","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"London","postal_code":"N2 9DN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"349c445c755c45de7bc2322b3ae8a7362b2de6ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196299/persons-with-significant-control/individual/VSuMtcDzji6zJ301Me81gNJWVYI"},"name":"Mr Glafkos Yianni Philippou","name_elements":{"forename":"Glafkos","middle_name":"Yianni","surname":"Philippou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14716798","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1970},"etag":"2619d1ae5b832ea1a5e9c6c773a7e207e2ccd582","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-01T00:00:00Z","preferred_name":"Siu Fung Edward Au"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716798/persons-with-significant-control/individual/ZXfL6Itp7eohHeL7IdNKLPddOJA"},"name":"Siu Fung Edward Au","name_elements":{"forename":"Siu","middle_name":"Fung Edward","surname":"Au"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"02685369","data":{"address":{"address_line_1":"Laurel Way","address_line_2":"Totteridge","country":"United Kingdom","locality":"London","postal_code":"N20 8HZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"c2280abf9f376823392bcc4232c8ad695de33cc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"NAVIN JHATAKIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02685369/persons-with-significant-control/individual/JILPiMtkLtbI_xDd6UU6CjHvkps"},"name":"Mr Navin Jhatakia","name_elements":{"forename":"Navin","surname":"Jhatakia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14716858","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e25e88207087d94d838d4bb0e899dbcccce4aafa","kind":"individual-person-with-significant-control","links":{"self":"/company/14716858/persons-with-significant-control/individual/VGs7mSpNhmieeHKSan2fCq9WMnI"},"name":"Mr Kyle Silk","name_elements":{"forename":"Kyle","surname":"Silk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"09389489","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road,","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"09e212eb3c367bb1cbd828ad62a4777eaa46d371","kind":"individual-person-with-significant-control","links":{"self":"/company/09389489/persons-with-significant-control/individual/A4-qnt6O-K7wpd5T5Lep905QQtk"},"name":"Mr Robert William Gordon Stone","name_elements":{"forename":"Robert","middle_name":"William Gordon","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03726648","data":{"address":{"address_line_1":"358 Cemetery Road","locality":"Sheffield","postal_code":"S11 8FT","premises":"C/O Maxim, Omega Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5bd1761348092ecbc8a7591a790f460f5aba9178","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03726648/persons-with-significant-control/individual/8EIaoozegNYtLtNFO_fWLzl_HcM"},"name":"Mr Scott Woolley","name_elements":{"forename":"Scott","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"11196929","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Gillingham","premises":"164","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"8e35ec5b3b335795c9e4a2eb3c69a368b5918bad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196929/persons-with-significant-control/individual/tq4fhjhQIh4UwQRsuyOGI0XfS0Y"},"name":"Ms Yi Ling Deng","name_elements":{"forename":"Yi","middle_name":"Ling","surname":"Deng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"12747918","data":{"address":{"address_line_1":"13 - 15 George Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2HU","premises":"Regent House Business Centre","region":"Buckinghamshire"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b639369b21493de43d4bc8dd5091fdf87c0c5325","kind":"individual-person-with-significant-control","links":{"self":"/company/12747918/persons-with-significant-control/individual/G-Yu3OQYnQVQzNMblehMm3DCO7M"},"name":"Mrs Clare Easdown","name_elements":{"forename":"Clare","surname":"Easdown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-08"}}
{"company_number":"NI650919","data":{"address":{"address_line_1":"Greenlaw Road","address_line_2":"Ballymagorry","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 0BB","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"39d25ad216ae8ffe33b3211df8f4beb068569146","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650919/persons-with-significant-control/individual/9flUk_LG1lpZAHGfZ_pLPcLgqJE"},"name":"Marc Mclaughlin","name_elements":{"forename":"Marc","surname":"Mclaughlin"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"06668219","data":{"address":{"address_line_1":"York Buildings","country":"England","locality":"London","postal_code":"WC2N 6JU","premises":"13-15"},"ceased_on":"2020-03-10","etag":"d8931e3b4707785f89bdcbfbb80288d720330608","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10657217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06668219/persons-with-significant-control/corporate-entity/EB2BmwqccqIxDB_mwhJ7R6DMijk"},"name":"Bgf Gp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"14717258","data":{"address":{"address_line_1":"Theobald Road","country":"United Kingdom","locality":"London","postal_code":"E17 8JQ","premises":"5","region":"Walthamstow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"6f2c309bc8b51e53f277e70340b5ccc6ecd8075b","kind":"individual-person-with-significant-control","links":{"self":"/company/14717258/persons-with-significant-control/individual/v5nTTQHmWHTTDWlGesUbENxCs84"},"name":"Mr Mohammed Ajmal Saeed","name_elements":{"forename":"Mohammed","middle_name":"Ajmal","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"09224619","data":{"address":{"address_line_1":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8HQ","premises":"5 Orchard Street"},"ceased_on":"2019-06-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"776961f439d290161cf216d4d62c9bd5e762f46d","kind":"individual-person-with-significant-control","links":{"self":"/company/09224619/persons-with-significant-control/individual/YLvNzxG0PjhoF4EJrIAqcuGBfHw"},"name":"Mr Richard Humpleby","name_elements":{"forename":"Richard","surname":"Humpleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"03065918","data":{"address":{"address_line_1":"Trefusis Road","address_line_2":"Flushing","country":"England","locality":"Falmouth","postal_code":"TR11 5TZ","premises":"31c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"6c4d7c7045cdcd3835ded5b6b9157708622438fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03065918/persons-with-significant-control/individual/xN8sbhsipwSm4dHxFTRXz7fZUxs"},"name":"Ms Rosemary Ann Morris","name_elements":{"forename":"Rosemary","middle_name":"Ann","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"11199829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"4ac21566ecc591d8e178def61aa2d0cf5c059157","kind":"individual-person-with-significant-control","links":{"self":"/company/11199829/persons-with-significant-control/individual/YSN6xPKBBO5v8Ft8vzDeEo4qRf4"},"name":"Ms Karen Liberty Flower","name_elements":{"forename":"Karen","middle_name":"Liberty","surname":"Flower","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14717498","data":{"address":{"address_line_1":"Apsley Way","address_line_2":"Longthorpe","country":"England","locality":"Peterborough","postal_code":"PE3 9NZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"e32859fa91aef44fe5bdea006ed39e9690b60142","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717498/persons-with-significant-control/individual/ns1o8Icn465Jjeyblq00Vinu9go"},"name":"Miss Akasha Farid","name_elements":{"forename":"Akasha","surname":"Farid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"05612759","data":{"address":{"address_line_1":"Peter Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 4SP","premises":"First Island House","region":"Jersey"},"ceased_on":"2018-03-21","etag":"364ff855033aa27401494a62ecef7a6a6635da29","identification":{"legal_authority":"Trusts (Jersey) Law 1984","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05612759/persons-with-significant-control/corporate-entity/27Q-1SyGg2vl0kM_FMufqyf2wDM"},"name":"First Island Trustees Ltd","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14718118","data":{"address":{"address_line_1":"Kneesworth Street","country":"England","locality":"Royston","postal_code":"SG8 5AB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c79e2aed76b42ebf9bd95c4c05e00d622a6a72e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14718118/persons-with-significant-control/individual/yW2yFu-Q6eqeh-Y8UOdZkmFZ-Gc"},"name":"Mr Jacob Oliver Castang","name_elements":{"forename":"Jacob","middle_name":"Oliver","surname":"Castang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718118","data":{"address":{"address_line_1":"Kneesworth Street","country":"England","locality":"Royston","postal_code":"SG8 5AB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d227c2fafc457edc9cfabe32eeb9bfa26f088b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14718118/persons-with-significant-control/individual/QfHJEQDH_ct0UcF-ZNYLKku4T9Y"},"name":"Mrs Megan Rose Castang","name_elements":{"forename":"Megan","middle_name":"Rose","surname":"Castang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718118","data":{"address":{"address_line_1":"Kneesworth Street","country":"England","locality":"Royston","postal_code":"SG8 5AB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"db5fd926e5e8c2cb44d5a8ce980aa941b2ecc202","kind":"individual-person-with-significant-control","links":{"self":"/company/14718118/persons-with-significant-control/individual/L7zrU3u83j1h2D28OwM2FRWm1-s"},"name":"Mr Stuart Alexander Mathieson","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718218","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"8129b237d73b0b81067e9b6e6e5351052a457b0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718218/persons-with-significant-control/individual/EPf5ahFML0SqV_VpOZaQHZDWNbM"},"name":"Mrs Karolina Romanowska","name_elements":{"forename":"Karolina","surname":"Romanowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718218","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"11ddfd9bb687ced4832ccb01c1b174a8cb55e551","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718218/persons-with-significant-control/individual/bsaO854YnDaD5UVIjM2IfgfcDJk"},"name":"Mr Andrzej Bartlomiej Romanowski","name_elements":{"forename":"Andrzej","middle_name":"Bartlomiej","surname":"Romanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11200659","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"dc0800700208da62bfd806138b27cd481cab7826","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200659/persons-with-significant-control/individual/rkOF6419nbwz5SN23WDpfAAi5es"},"name":"Mr Bruno Bernard Auguste Calimas","name_elements":{"forename":"Bruno","middle_name":"Bernard Auguste","surname":"Calimas","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14718508","data":{"address":{"address_line_1":"Suresnes Road","country":"England","locality":"Keighley","postal_code":"BD21 2JY","premises":"Unit 3 Farfield Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9a206d6828242e2ad7f97896454b311261a5848f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"TORDOFF AND CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Lee Ingham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718508/persons-with-significant-control/individual/1foIolTXKnH-K9p___w2e7GBrV8"},"name":"Mr Lee Ingham","name_elements":{"forename":"Lee","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11200779","data":{"address":{"address_line_1":"Ingleside Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1HJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0acf02f2db80a1a0478c0978fdaa2f83c8385ef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200779/persons-with-significant-control/individual/PYoDeZjU6LzUp7oK03Sr4NadJqM"},"name":"Mrs Angela Mary Cotton","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Cotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14718508","data":{"address":{"address_line_1":"Suresnes Road","country":"England","locality":"Keighley","postal_code":"BD21 2JY","premises":"Unit 3 Farfield Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"420b0938fe79c98de003dc182d9d93b833560d69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"TORDOFF AND CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Steven Corby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718508/persons-with-significant-control/individual/dHY1GhRIpAc_G-wJw41RDIT43tY"},"name":"Mr Steven Anthony Corby","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Corby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11200779","data":{"address":{"address_line_1":"Ingleside Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1HJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"7c9f8b6e1f33222808b0cfdea936ea9e2e97470c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200779/persons-with-significant-control/individual/ykWTSDxqAAJvHaSvD9NL-WoMULA"},"name":"Mr Richard John Cotton","name_elements":{"forename":"Richard","middle_name":"John","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"07306969","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"etag":"abeef0ab95ffd23bed32aeab479058e4dd2a4b24","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Register Of Members","registration_number":"11018088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07306969/persons-with-significant-control/corporate-entity/bBHh4VdVy09g189xZRc7cOBGOhA"},"name":"Scideas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"14719128","data":{"address":{"address_line_1":"Longdean Park","country":"England","locality":"Chester Le Street","postal_code":"DH3 4DG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b6c03552d0ba4e6a335f5582837f68a8a7ffa021","kind":"individual-person-with-significant-control","links":{"self":"/company/14719128/persons-with-significant-control/individual/rhBrjrwqYEKTXeRjrC9xu3UE2vA"},"name":"Mr Kit Viraj Kumar","name_elements":{"forename":"Kit","middle_name":"Viraj","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11154479","data":{"address":{"address_line_1":"49 Pell Street","country":"England","locality":"Reading","postal_code":"RG1 2NX","premises":"C/O Property Accounts Limited"},"ceased_on":"2019-09-17","country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1977},"etag":"a95c87447c23e350a17b57ad77b7aad0645a6541","kind":"individual-person-with-significant-control","links":{"self":"/company/11154479/persons-with-significant-control/individual/2836FDDjMPfJcHewN3VdOgVCfMk"},"name":"Mr Warren Peter Brusse","name_elements":{"forename":"Warren","middle_name":"Peter","surname":"Brusse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"14719138","data":{"address":{"address_line_1":"Burnaby Road","country":"England","locality":"Coventry","postal_code":"CV6 4AU","premises":"249 Burnaby Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f3a96b1a86755f5df9832958b077b8db28eab72a","kind":"individual-person-with-significant-control","links":{"self":"/company/14719138/persons-with-significant-control/individual/yyN1FQ4chSrDqqdGF12yOLztCjs"},"name":"Mr Alexandru Lucian Ciolac","name_elements":{"forename":"Alexandru","middle_name":"Lucian","surname":"Ciolac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719328","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 0AN","premises":"381"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1f9a7a0451590ed6eabccb18f6017c7b3d1a145c","kind":"individual-person-with-significant-control","links":{"self":"/company/14719328/persons-with-significant-control/individual/nMCBa7vbVuA-6vKHVcTuKTHsJdE"},"name":"Mr Youseph El Hassani","name_elements":{"forename":"Youseph","surname":"El Hassani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11202499","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2-4 Protection House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"17a6a3983c0b6968200e9cd5bd79184598baf97d","kind":"individual-person-with-significant-control","links":{"self":"/company/11202499/persons-with-significant-control/individual/9ZbmUWghCOZpf8plMDElDqq6U14"},"name":"Mr Michael Lindsay","name_elements":{"forename":"Michael","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14719768","data":{"address":{"address_line_1":"Colston Avenue","country":"England","locality":"Bristol","postal_code":"BS1 4TB","premises":"347 Electricity House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"ffe7a43b402bc1db8d73e0a0723d42267da30b94","kind":"individual-person-with-significant-control","links":{"self":"/company/14719768/persons-with-significant-control/individual/fS2dB-o4p6rJukIrCPfBoSqVGUg"},"name":"Miss Brodie Bainbridge","name_elements":{"forename":"Brodie","surname":"Bainbridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11202499","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2-4 Protection House","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c9af1f561769bfeedf773c04c58ccf70fadd715a","kind":"individual-person-with-significant-control","links":{"self":"/company/11202499/persons-with-significant-control/individual/fj5_jsNlwvG9W4-N3ikhQduvF1s"},"name":"Mrs Chantelle Lindsay","name_elements":{"forename":"Chantelle","surname":"Lindsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11018368","data":{"address":{"address_line_1":"Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"15c Docklands Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"20d28ca773f5560db6621470e1a50cc4108df5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11018368/persons-with-significant-control/individual/2TUHdUaU9N8Oyz-pZ5gDPG-ObIc"},"name":"Sandra Tavarro","name_elements":{"forename":"Sandra","surname":"Tavarro"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-10"}}
{"company_number":"SC588629","data":{"address":{"address_line_1":"Innerleithen Way","country":"United Kingdom","locality":"Perth","postal_code":"PH1 1RN","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"5e931519cd953c63681a78a7916f8ab424dc74a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588629/persons-with-significant-control/individual/KUyxl-zHJ8h3KbGpYpUIreCuRAY"},"name":"Iain James Mcdonald","name_elements":{"forename":"Iain","middle_name":"James","surname":"Mcdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14720518","data":{"address":{"address_line_1":"Capel Close","address_line_2":"Bromley","country":"United Kingdom","locality":"Kent","postal_code":"BR2 8LX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"61844cf918f70a88184219f0237a7640d27dd127","kind":"individual-person-with-significant-control","links":{"self":"/company/14720518/persons-with-significant-control/individual/K-QsYstAKfl6_dTS_HXgIudEoi8"},"name":"Mrs Maria Louise Cobham","name_elements":{"forename":"Maria","middle_name":"Louise","surname":"Cobham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11202929","data":{"address":{"address_line_1":"Nettlefold Place","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6BD","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"fc1330325349a9a335b2cdcd0b8c68857c538ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/11202929/persons-with-significant-control/individual/o-Mh1LZNjOzK8k0c93rTY64bgns"},"name":"Mrs Emma Claire Baxter","name_elements":{"forename":"Emma","middle_name":"Claire","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14720898","data":{"address":{"address_line_1":"Water Street","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 4BE","premises":"168"},"ceased_on":"2026-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"94329a4a20403a4c6ada3a8ffbbadafa21b2c3db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720898/persons-with-significant-control/individual/iQSIFVXzrM31yCPOZWpMSZ1yHHY"},"name":"Mr Robert Barry Shawcross","name_elements":{"forename":"Robert","middle_name":"Barry","surname":"Shawcross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"11202939","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BL","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"95da30e9bb2c986e57a3764e054f3f75948b11bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11202939/persons-with-significant-control/individual/PGem0XjYtBlfVnGN_rXmHBqe2HI"},"name":"Ms Megha Chandrakant Okhai","name_elements":{"forename":"Megha","middle_name":"Chandrakant","surname":"Okhai","title":"Ms"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203009","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1990},"etag":"188459378e2c4b9ba4e22ac8899e083a6fd51f16","kind":"individual-person-with-significant-control","links":{"self":"/company/11203009/persons-with-significant-control/individual/iuL8dU5Yzmj7_CGMCUrZ40bUNBU"},"name":"Mr Konrad Klimek","name_elements":{"forename":"Konrad","surname":"Klimek","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203009","data":{"address":{"address_line_1":"Engenthaler Str. 85","country":"Germany","locality":"Frankfurt Am Main","postal_code":"60435","premises":"Julian Keyrouz"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1990},"etag":"5f9ab48950091e61153798c6f065219357c2f18f","kind":"individual-person-with-significant-control","links":{"self":"/company/11203009/persons-with-significant-control/individual/VJQCEvT3kY_En7TnIMG-mNPCVys"},"name":"Julian Keyrouz","name_elements":{"forename":"Julian","surname":"Keyrouz"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14720898","data":{"address":{"address_line_1":"Imperial House","address_line_2":"Barcroft Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BT","premises":"C/O Atr Accountancy \u0026 Bookkeeping Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ee5002f3267380ff9a9e4b5885f76cad55eee926","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720898/persons-with-significant-control/individual/CgMLHaSopBWrcWBnde-sFli7pao"},"name":"Mr Jonathan Peter Morris","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"11203999","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"ceased_on":"2018-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"12b8810904be04d4f936877b555a4199f44c2b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11203999/persons-with-significant-control/individual/8BjraTsyUr1CxL_RFZtOsJIkcUg"},"name":"Ms Kia Mccabe","name_elements":{"forename":"Kia","surname":"Mccabe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11204579","data":{"address":{"address_line_1":"33","address_line_2":"Coldharbour Road","country":"United Kingdom","locality":"London","postal_code":"CR0 4DY","premises":"Lema Shakhmurzaev"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"5c32854622590a768480d774e62f572cff26f63a","kind":"individual-person-with-significant-control","links":{"self":"/company/11204579/persons-with-significant-control/individual/XxeqPfH8vn3TQAJgPiqr9rCyXig"},"name":"Mr Lema Shakhmurzaev","name_elements":{"forename":"Lema","surname":"Shakhmurzaev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14720898","data":{"address":{"address_line_1":"Imperial House","address_line_2":"Barcroft Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BT","premises":"C/O Atr Accountancy \u0026 Bookkeeping Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"e44c756fa1dc3687afacce278c2b60cc164a11a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720898/persons-with-significant-control/individual/OrHURx0cl6I8JD9uZruIYRskk6Q"},"name":"Mr Simon Thomas Morris","name_elements":{"forename":"Simon","middle_name":"Thomas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"11204619","data":{"address":{"address_line_1":"D. 24","country":"Russian Federation","locality":"Leningradskii Prospekt","postal_code":"MOSCOW","premises":"Kv.59"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1991},"etag":"b826917242661a4714ed5f442c6f2a7f2df333d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11204619/persons-with-significant-control/individual/MDy9VuMdFov1B1jps6YhRmhfVX4"},"name":"Mr Konstantin Negachev","name_elements":{"forename":"Konstantin","surname":"Negachev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14720908","data":{"address":{"address_line_1":"Binden Road","country":"England","locality":"London","postal_code":"W12 9RJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9b2dabe60684717780fbf625606fa4ab42a57f65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720908/persons-with-significant-control/individual/hFcZSpYdWLG9fVV0iNa1tjdFotg"},"name":"Miss Alice Victoria Jacobs","name_elements":{"forename":"Alice","middle_name":"Victoria","surname":"Jacobs","title":"Miss"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11205269","data":{"address":{"address_line_1":"Fairmile Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3PS","premises":"1","region":"West Midlands"},"ceased_on":"2021-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"d5198330184ec0a22781d8f04c4c4067505d3cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11205269/persons-with-significant-control/individual/TOAa2GZjpQ5UpsMZfhsD2YQm_tA"},"name":"Miss Manjit Kaur","name_elements":{"forename":"Manjit","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14721098","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4d77a30199e3b1e18aadef5779038bac6b116dff","kind":"individual-person-with-significant-control","links":{"self":"/company/14721098/persons-with-significant-control/individual/xrQ6lq06RJTZEDey7vnzQuKjU4s"},"name":"Mr Matthew Nathan Webb","name_elements":{"forename":"Matthew","middle_name":"Nathan","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11205429","data":{"address":{"address_line_1":"Branch Road","address_line_2":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 3AQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d9e8399b41f6907b980ed4ea06ce3d7301de9f42","kind":"individual-person-with-significant-control","links":{"self":"/company/11205429/persons-with-significant-control/individual/l6pkgGl-ZS72CtwkLNh5o8vlRkE"},"name":"Mrs Tina Dickinson","name_elements":{"forename":"Tina","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"11205449","data":{"address":{"address_line_1":"Southgate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 3HY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"5612b9d178a72534d109b66ee97617539c104e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11205449/persons-with-significant-control/individual/qPeA-CjWWmk_ro4Ihsy395O8Jvc"},"name":"Daniel Tanase","name_elements":{"forename":"Daniel","surname":"Tanase"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"06249649","data":{"address":{"address_line_1":"18 Bedford Row","address_line_2":"London","postal_code":"WC1R 4EQ"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1978},"etag":"911eae20e40022eb57f95132561e48eed9435748","kind":"individual-person-with-significant-control","links":{"self":"/company/06249649/persons-with-significant-control/individual/ngmZlWudRvQwHzUbkPl8dojH0hs"},"name":"Moritz Klöckner","name_elements":{"forename":"Moritz","surname":"Klöckner"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11205529","data":{"address":{"address_line_1":"Hope Wharf","address_line_2":"Flat 6","country":"England","locality":"London","postal_code":"SE16 4JX","premises":"2"},"ceased_on":"2018-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"7249fd6d9aed3898caf149ac27d2ae258a09389e","kind":"individual-person-with-significant-control","links":{"self":"/company/11205529/persons-with-significant-control/individual/pFyRsE_hBEDwuLxcaVyVgrQF8jQ"},"name":"David Brathwaite","name_elements":{"forename":"David","surname":"Brathwaite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14721588","data":{"address":{"address_line_1":"Footscray Road","country":"England","locality":"London","postal_code":"SE9 2EJ","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"303c3f046458c801708cbd919e24c1fb6e2e9efa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721588/persons-with-significant-control/individual/z8vd55jSnnlxJcNS06lj_ykEe8w"},"name":"Mr Royston Daniel James","name_elements":{"forename":"Royston","middle_name":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11205529","data":{"address":{"address_line_1":"High Street","address_line_2":"Brampton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 4TQ","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"da539e65183ff1b2cc979605f0c481abd949cc49","kind":"individual-person-with-significant-control","links":{"self":"/company/11205529/persons-with-significant-control/individual/uIWGcvvR0noBFZJ6olfg42EIlgU"},"name":"Stefan Georgiou","name_elements":{"forename":"Stefan","surname":"Georgiou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"14721588","data":{"address":{"address_line_1":"Tyrrell Avenue","country":"England","locality":"Welling","postal_code":"DA16 2BU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"77028f681bae55aaf5592da6d73aa85d7d4b7c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721588/persons-with-significant-control/individual/S98KrLMIphb-MJ4RKBwQ-w1CaQo"},"name":"Mr Ryan Richard James","name_elements":{"forename":"Ryan","middle_name":"Richard","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11205529","data":{"address":{"address_line_1":"Hope Wharf","country":"United Kingdom","locality":"London","postal_code":"SE16 4JX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"e1d612ce6956bc419f7d4e6d0fcb3cc47b0ad3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11205529/persons-with-significant-control/individual/IRtYaftAMVvYcz56axW6fRvnwOk"},"name":"Edward Bugge","name_elements":{"forename":"Edward","surname":"Bugge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"11205569","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"1f6a8340f65f5a22e0d47ab93c13bbbe893c79de","kind":"individual-person-with-significant-control","links":{"self":"/company/11205569/persons-with-significant-control/individual/nzDBaoBGIbinGBmAsjd13lg27XQ"},"name":"Mr Adetokunbo Oluyemi Sojebe","name_elements":{"forename":"Adetokunbo","middle_name":"Oluyemi","surname":"Sojebe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11205739","data":{"address":{"address_line_1":"Southwall Road","country":"United Kingdom","locality":"Deal","postal_code":"CT14 9QA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3c9a832388d12631488e4710ef22d236d7216c16","kind":"individual-person-with-significant-control","links":{"self":"/company/11205739/persons-with-significant-control/individual/q0JILaAePuSB1fJx8RdfzoM32rQ"},"name":"Mr Ben Winslade","name_elements":{"forename":"Ben","surname":"Winslade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11205999","data":{"address":{"address_line_1":"Grange Over Sands","country":"England","locality":"Cumbria","postal_code":"LA11 6DP","premises":"100 Main Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"af8e13b2eac22bb46223aaea27d543081dc9870a","kind":"individual-person-with-significant-control","links":{"self":"/company/11205999/persons-with-significant-control/individual/Aw3qSy7d1kGl1jwqtTGgskQEFks"},"name":"Mr Mohammed Ataur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Ataur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"14721598","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"adcbe8428c35fabe53c4a253712ecf7ce9c6a321","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Timothy Denis Larmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721598/persons-with-significant-control/individual/mtLmZ-t4HH4KaCWJ8-LAKWOoNLU"},"name":"Mr Timothy Denis Larmer","name_elements":{"forename":"Timothy","middle_name":"Denis","surname":"Larmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11206029","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Farnborough","postal_code":"GU14 7PP","premises":"The Old Coach House, 83a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"c4670df3f25cfa6628d586f46d8ef131f892285e","kind":"individual-person-with-significant-control","links":{"self":"/company/11206029/persons-with-significant-control/individual/PXYenfZUMy_wE4QTlUNyei9bHqU"},"name":"Mr Alexander Paul Irving","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"08918638","data":{"address":{"country":"United Kingdom","locality":"Windermere","postal_code":"LA23 1AF","premises":"10 High Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d75f46771d486827a18a01dd4851c1798515a257","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08918638/persons-with-significant-control/individual/oZjGNNUnil6oNIFwBaPKHLi7Pvk"},"name":"Mr Neil Gibson","name_elements":{"forename":"Neil","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14721908","data":{"address":{"address_line_1":"Drake Road","country":"United Kingdom","locality":"Neston","postal_code":"CH64 9TN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"a829a580ab3bac0ae7131acbb3248a36ea4ad6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721908/persons-with-significant-control/individual/kLNUOtvYsvXhhPDBtKiX4lAtXTw"},"name":"Mr Christopher Kain Briscoe","name_elements":{"forename":"Christopher","middle_name":"Kain","surname":"Briscoe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11206049","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4WE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9fb4c581c0623c8686085407e945c15785f47197","kind":"individual-person-with-significant-control","links":{"self":"/company/11206049/persons-with-significant-control/individual/gJEuQIuPXGUL0-_yjLh8c1ITmFg"},"name":"Mr Zahid Iqbal","name_elements":{"forename":"Zahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11206049","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4WE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"97c6bc8d6e443278f108c67ade29aadd3d2f5ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/11206049/persons-with-significant-control/individual/sqP4mFCGwCkRSXsLcwuiKZ3QUgs"},"name":"Ms Fareen Hussain","name_elements":{"forename":"Fareen","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-14"}}
{"company_number":"08756779","data":{"address":{"address_line_1":"Old Gloucester St","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"a5fcd341c77a4b28fe34f7130dfc8005eae31b90","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08756779/persons-with-significant-control/individual/ZhO0vV_I4AkSLMjk9pxkxTQ2d3U"},"name":"Mr Jussi Juhani Lahtinen","name_elements":{"forename":"Jussi","middle_name":"Juhani","surname":"Lahtinen","title":"Mr"},"nationality":"Finnish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"14721978","data":{"address":{"address_line_1":"Church Field Road","country":"England","locality":"Sudbury","postal_code":"CO10 2YA","premises":"Church Field House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"b9e56d6e24119e1f708742e7a0951522fa7c4975","kind":"individual-person-with-significant-control","links":{"self":"/company/14721978/persons-with-significant-control/individual/MZbYTWHuIdWhipvxl2LdiK9_ETU"},"name":"Mr Malcolm John Rogerson","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Rogerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11206339","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"41e273b38ddbf2935fd1520c3a47d6f9cb1658aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11206339/persons-with-significant-control/individual/TPbB_U43Nncf0SajnKIN35Lc9dE"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"14721988","data":{"address":{"address_line_1":"Southfeild Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5NU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"af7a480d7ca803850129b39aad5aa728e1a8a179","kind":"individual-person-with-significant-control","links":{"self":"/company/14721988/persons-with-significant-control/individual/173aAS8x_k_y2VRFNTNsDbFF4Zo"},"name":"Mr Glyn Andrew Keisler","name_elements":{"forename":"Glyn","middle_name":"Andrew","surname":"Keisler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"03807619","data":{"address":{"address_line_1":"Abdulrahman Bin Shebel St","address_line_2":"(79), Al Shati District 2","country":"Saudi Arabia","locality":"Jeddah","premises":"Villa No 7"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1969},"etag":"bc557773ec2269bd578843fbfdb143e2705ab58e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"LBCO LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Faisal Farooq M Tamer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03807619/persons-with-significant-control/individual/5_-nLauESdiOOB0ezkINqSFrPrM"},"name":"Faisal Farooq M Tamer","name_elements":{"forename":"Faisal","middle_name":"Farooq M","surname":"Tamer"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10813419","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"57"},"ceased_on":"2019-01-01","etag":"2fde0d812e555d680ef39dbcd0a9cafc287e04bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11460946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10813419/persons-with-significant-control/corporate-entity/auLobzwA2vSZUqpxoEAe2Swyp74"},"name":"Invesy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"OC446278","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"73b52e7fb722801a21701c6099ee22a62e55203d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446278/persons-with-significant-control/individual/KD-qm8i1-w5wrXCzEHHUktCih1c"},"name":"Ms Merle Cecilia Joseph","name_elements":{"forename":"Merle","middle_name":"Cecilia","surname":"Joseph","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-13"}}
{"company_number":"04368059","data":{"address":{"address_line_1":"Mundon","locality":"Maldon","postal_code":"CM9 6PB","premises":"The Forge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"7bde7ac58b098c148fcb1087ae8cfdcab965716b","kind":"individual-person-with-significant-control","links":{"self":"/company/04368059/persons-with-significant-control/individual/isoHoC7TU3nEP6BJxge0jn1IWMs"},"name":"Mrs Astrid Drury","name_elements":{"forename":"Astrid","surname":"Drury","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14725908","data":{"address":{"address_line_1":"Trent Street","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2DP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a525ca096c3fcd9ca5dca7deffad03a284a097de","kind":"individual-person-with-significant-control","links":{"self":"/company/14725908/persons-with-significant-control/individual/nctJg15Ac20AB9MwW_ILi1rHk7M"},"name":"Mr John Uchenna Chukwuezuomike","name_elements":{"forename":"John","middle_name":"Uchenna","surname":"Chukwuezuomike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14725908","data":{"address":{"address_line_1":"Sandsend Road","country":"England","locality":"Redcar","postal_code":"TS10 5DG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2301ffd769ba6edd2b05ab99dcb67c1871571534","kind":"individual-person-with-significant-control","links":{"self":"/company/14725908/persons-with-significant-control/individual/dBlFDl8-wtsvFUzkXMxaot08p7w"},"name":"Dr Sunday Odiba","name_elements":{"forename":"Sunday","surname":"Odiba","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14725908","data":{"address":{"address_line_1":"St. Michaels","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5NR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3d111400ab7299076e2d0ac89e3687c6fdadef86","kind":"individual-person-with-significant-control","links":{"self":"/company/14725908/persons-with-significant-control/individual/v1DIichznp0dOixeMaYmp3Fov3I"},"name":"Mr Ola Odu","name_elements":{"forename":"Ola","surname":"Odu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"10553339","data":{"address":{"address_line_1":"Belgrave Crescent","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1UB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e1eb7be1e1cda6ed68dcbcb27a3792261fe17f88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10553339/persons-with-significant-control/individual/PmCxMdGB0w9cgJjGvp09ZgNuFSg"},"name":"Mrs Rosie Blades","name_elements":{"forename":"Rosie","surname":"Blades","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14725978","data":{"address":{"address_line_1":"Tennyson Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1NT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"efa33c674b6c08c8525e703134cd4ccb32daf57a","kind":"individual-person-with-significant-control","links":{"self":"/company/14725978/persons-with-significant-control/individual/FvuGoJJVdSygkjkHDtah8K3ibYQ"},"name":"Mr Jordan Michael Kimber","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726128","data":{"address":{"address_line_1":"Signal Drive","country":"England","locality":"Manchester","postal_code":"M40 8NU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"46385071bb3f8e5cf4f102ac8bbdd9d093f53524","kind":"individual-person-with-significant-control","links":{"self":"/company/14726128/persons-with-significant-control/individual/uimPDCr1ur14qdRKRacmaoKJyDU"},"name":"Salih Tarza Abubakr","name_elements":{"forename":"Salih","middle_name":"Tarza","surname":"Abubakr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11206749","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"3bd42be6c9c1483f97c4527a176b6788b040759a","kind":"individual-person-with-significant-control","links":{"self":"/company/11206749/persons-with-significant-control/individual/trcuccNNOF3q-KnZjhegpyWqWR8"},"name":"Mr Tim Snowball","name_elements":{"forename":"Tim","surname":"Snowball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-02-14"}}
{"company_number":"06109049","data":{"address":{"address_line_1":"Fairfield","address_line_2":"9/11 Cwmgarw Road","locality":"Upper Brynamman","postal_code":"SA18 1BY"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1956},"etag":"702f21cbd5c56b46ee5f831ffe52c4a33e0f90c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06109049/persons-with-significant-control/individual/IGj7789B4YaUiHttT3h9QEYRIT4"},"name":"Mr Morgan Rees Price","name_elements":{"forename":"Morgan","middle_name":"Rees","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-15"}}
{"company_number":"11208989","data":{"address":{"address_line_1":"Downswood","country":"England","locality":"Maidstone","postal_code":"ME15 8TE","premises":"2 Cheviot Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f0608ec26f55986e0a2072352aa471ded6e36f51","kind":"individual-person-with-significant-control","links":{"self":"/company/11208989/persons-with-significant-control/individual/dLrwDbP2J1EvRmzzAPv--GyeodU"},"name":"Mr Rupon Jeys Anandanadarajah","name_elements":{"forename":"Rupon","middle_name":"Jeys","surname":"Anandanadarajah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-15"}}
{"company_number":"14726138","data":{"address":{"address_line_1":"Kingston Terrace","country":"England","locality":"Sunderland","postal_code":"SR6 9QJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e29ec583f39e3924b28b3c32f32f72ddb6727ce7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726138/persons-with-significant-control/individual/YzBkJ5UdQqxzfdWwez67lMG13pQ"},"name":"Me David Riseborough","name_elements":{"forename":"David","surname":"Riseborough","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"OC421079","data":{"address":{"address_line_1":"25 Southampton Buildings","country":"United Kingdom","locality":"London","postal_code":"WC2A 1AL","premises":"C/O Mark Davies And Associates Ltd"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"7aeaa1f9b6c758b9c4853d2b202791d5b49cfca2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421079/persons-with-significant-control/individual/3c1iC2A937H-ijBD9tL3aW_bqHk"},"name":"James William Henderson Frost","name_elements":{"forename":"James","middle_name":"William Henderson","surname":"Frost"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-02-16"}}
{"company_number":"14726228","data":{"address":{"address_line_1":"Semley Road","country":"England","locality":"Hassocks","postal_code":"BN6 8PD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"51aed0607a0d60348c5e2df9dde640607977f620","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726228/persons-with-significant-control/individual/KEzXhCQH03CxRCdeNxSXzoqNumQ"},"name":"Mr James Neil Davies","name_elements":{"forename":"James","middle_name":"Neil","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726238","data":{"address":{"address_line_1":"Housing Colony","country":"Pakistan","locality":"Sheikhupura","postal_code":"39350","premises":"340"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1989},"etag":"636992843fbf92db9d3eda9c7dccbc2d6ae84b79","kind":"individual-person-with-significant-control","links":{"self":"/company/14726238/persons-with-significant-control/individual/m0VoYcmheKr8PVNwX-6W8plgjXI"},"name":"Mr Usama Mehmood","name_elements":{"forename":"Usama","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726338","data":{"address":{"address_line_1":"Arnewood Bridge Road","address_line_2":"Sway","country":"England","locality":"Lymington","postal_code":"SO41 6DA","premises":"The Old Workshop","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"39b512a42a1cbe43f9f44d47bd7fdac075336e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14726338/persons-with-significant-control/individual/JJgy0a27VwMDiYKiMtpxunKZfu0"},"name":"Mr Cameron Leonard John Mckeon","name_elements":{"forename":"Cameron","middle_name":"Leonard John","surname":"Mckeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"09993069","data":{"address":{"address_line_1":"Primett Road","country":"England","locality":"Stevenage","postal_code":"SG1 3EE","premises":"The Follett Office","region":"Hertfordshire"},"ceased_on":"2020-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"a5d2adc0ae019bf8e1df91be1274b6550f025314","kind":"individual-person-with-significant-control","links":{"self":"/company/09993069/persons-with-significant-control/individual/AwLSYH7LGHphW4vdZuRsket6pcg"},"name":"Mr Brian Charles Mitchell","name_elements":{"forename":"Brian","middle_name":"Charles","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"11210419","data":{"address":{"address_line_1":"Clayhanger","country":"England","locality":"Walsall","postal_code":"WS8 7RD","premises":"2 Cornflower Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"5c09d4cd410142d0cff0dd70ebac698fe92194e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11210419/persons-with-significant-control/individual/HyW6AQqfG1WLUd3EOIt8WPW_emU"},"name":"Mr Mark Anthony Busby","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Busby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"OC311589","data":{"address":{"address_line_1":"South Cheshire House","address_line_2":"Manor Road","locality":"Nantwich","postal_code":"CW5 5LX","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"450b1037a65c00a7727a64dcf8fea3d7bc60e378","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC311589/persons-with-significant-control/individual/5frKU4m3_AowOPrgjNojpYUue0w"},"name":"Mr James Peter Want","name_elements":{"forename":"James","middle_name":"Peter","surname":"Want","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-01"}}
{"company_number":"14726718","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1974},"etag":"b2da232e3a5518241a5342646c406534ac2d8b65","kind":"individual-person-with-significant-control","links":{"self":"/company/14726718/persons-with-significant-control/individual/L4hdj5qkE0bSyk5cfjPIy6_NhKQ"},"name":"Mr Salim Reza Khan","name_elements":{"forename":"Salim","middle_name":"Reza","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"08390349","data":{"address":{"address_line_1":"Castle Gardens","address_line_2":"Apley","locality":"Telford","postal_code":"TF1 6AE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b502ddaec0cfd36ce8630596b9c6e9704180872a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08390349/persons-with-significant-control/individual/it1g3sNli3R_BoIVvGdO28ekCDo"},"name":"Dr Roxana-Mihaela Drug-Ionescu","name_elements":{"forename":"Roxana-Mihaela","surname":"Drug-Ionescu","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14727018","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"2425dd9d8e7cae77c40087a4f695391e9f4ba24b","kind":"individual-person-with-significant-control","links":{"self":"/company/14727018/persons-with-significant-control/individual/c4bvRjpJ3E8-5daPyR8oW8uQkpE"},"name":"Mr. Mohamed Husam El Din Mahagoub Ali","name_elements":{"forename":"Mohamed","middle_name":"Husam El Din Mahagoub","surname":"Ali","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11272128","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0e75659a2c8dbeed99d96f1c4593c31b2622ce35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272128/persons-with-significant-control/individual/_uvav_gcBb3SBadj7M1_rOarbso"},"name":"Mr Robert Alexander Snaith","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Snaith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-16"}}
{"company_number":"14734778","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14734778 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"29e701bb3856a3154dbf60e7b423f797e1009165","kind":"individual-person-with-significant-control","links":{"self":"/company/14734778/persons-with-significant-control/individual/HGwIqPH-Nnsj8sEeWovaMRlNyw0"},"name":"Mr Muhammad Hameed Khan","name_elements":{"forename":"Muhammad","middle_name":"Hameed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11211109","data":{"address":{"address_line_1":"Cleadon","country":"England","locality":"Sunderland","postal_code":"SR6 7SP","premises":"26 North Drive"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"8b74edfb488a9156564c7b7336a61990f49a40ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11211109/persons-with-significant-control/individual/rdFjbprgnigQEecqz-0KCqzRBZI"},"name":"Mr Colin Harland Walker","name_elements":{"forename":"Colin","middle_name":"Harland","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"14734788","data":{"address":{"address_line_1":"Watergall The Pyramid Centre","country":"England","locality":"Peterborough","postal_code":"PE3 8NY","premises":"Unit 5","region":"Cambridgeshire"},"ceased_on":"2026-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"c1beecd6f0edde2003116b1d0f512a280d94bcf7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734788/persons-with-significant-control/individual/zKv-3elCyIqkyOdFC1EEXWckYgg"},"name":"Mr Dovydas Levindravicius","name_elements":{"forename":"Dovydas","surname":"Levindravicius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2023-03-16"}}
{"company_number":"11211109","data":{"address":{"address_line_1":"Don Gardens","country":"England","locality":"West Boldon","postal_code":"NE36 0QE","premises":"Don Villa"},"ceased_on":"2018-08-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"124c9afcdae58867af47dd6b31bf147b2d410088","kind":"individual-person-with-significant-control","links":{"self":"/company/11211109/persons-with-significant-control/individual/WIJUMJzLEj3x7_obzfWo-FNgEEg"},"name":"Steve Walker","name_elements":{"forename":"Steve","surname":"Walker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"11211109","data":{"address":{"address_line_1":"Fencehouses","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6AF","premises":"9 Woodlands Grange"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2b2909952f3401f23aba978ce69f3051cb23603b","kind":"individual-person-with-significant-control","links":{"self":"/company/11211109/persons-with-significant-control/individual/3VZ8iW1RYtNcafe0LJyguzw6mpc"},"name":"Mr Jason Paul De Luen","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"De Luen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-16"}}
{"company_number":"14734978","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1998},"etag":"2cd8aaaffb1e5dd3b5fed1b44a6cb500a965bcca","kind":"individual-person-with-significant-control","links":{"self":"/company/14734978/persons-with-significant-control/individual/lupF80RJN42kNONMdeObfgsmTYw"},"name":"Ms Zhengyi Zhou","name_elements":{"forename":"Zhengyi","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735148","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"15f672253bf072c9ea6817017cae60aad197d2d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Muhammad Khalid Javed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735148/persons-with-significant-control/individual/WpzDKa1uHklaMn_fxo1huBUdaco"},"name":"Mr Muhammad Khalid Javed","name_elements":{"forename":"Muhammad","middle_name":"Khalid","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"10559139","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2LY","premises":"26","region":"Herts"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"1f684b85c4267fae3796f30f30c64558512da2d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10559139/persons-with-significant-control/individual/RE7rUpgSZ9C5Z4I4co6XBdAlFa0"},"name":"Mr Richard Michael James","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"07445499","data":{"address":{"address_line_1":"8 Camberwell New Road","locality":"London","postal_code":"SE5 0TA","premises":"1st Floor Gloucester House"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1936},"etag":"228da6561fffba0ec8f109758a565ad5b3546366","kind":"individual-person-with-significant-control","links":{"self":"/company/07445499/persons-with-significant-control/individual/J3OSsC1S2vNUjepsJs2WssA3H5Y"},"name":"Mr Joseph Gay","name_elements":{"forename":"Joseph","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-15"}}
{"company_number":"14735368","data":{"address":{"address_line_1":"Bagnalls Wharf","country":"England","locality":"Wednesbury","postal_code":"WS10 7EL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"86b019e98a6579e06495da14033241d644559863","kind":"individual-person-with-significant-control","links":{"self":"/company/14735368/persons-with-significant-control/individual/LDwFaE1Gy2ISgy4TuIdrx5mhmPA"},"name":"Mr Mandeep Singh Dhami","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Dhami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"04163159","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Gloucester","locality":"Gloucestershire","postal_code":"GL3 4AR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"9c34292d43c21213af85b231e30a4befb3a09c49","kind":"individual-person-with-significant-control","links":{"self":"/company/04163159/persons-with-significant-control/individual/Spq-7OqBr1v65OVCx7PIdnhYQ6k"},"name":"Mrs Jean Tracey Shine","name_elements":{"forename":"Jean","middle_name":"Tracey","surname":"Shine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-16"}}
{"company_number":"07445499","data":{"address":{"address_line_1":"8 Camberwell New Road","locality":"London","postal_code":"SE5 0TA","premises":"1st Floor Gloucester House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"d45840b62155c843c3b45722e48ffe90144ea0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07445499/persons-with-significant-control/individual/F1bJypqvqRZpvSVGAKerFiXjwXQ"},"name":"Ms Ibukun Olashore","name_elements":{"forename":"Ibukun","surname":"Olashore","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-15"}}
{"company_number":"14735558","data":{"address":{"address_line_1":"Finborough Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9AP","premises":"159b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"980a758eff9eee30e321fb1e5288872e35c4e25e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735558/persons-with-significant-control/individual/WBk-DFPxt6B7x-hqABIl2CUkAzo"},"name":"Mr Nicolas Philippe Dickreuter","name_elements":{"forename":"Nicolas","middle_name":"Philippe","surname":"Dickreuter","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"OC446338","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2023-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2a7e126100ba0de978ea46e576c5d56e2fd94214","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446338/persons-with-significant-control/individual/2qlRfltCvwFxqMaPHIrjJDfy5uY"},"name":"Tony John Aldridge","name_elements":{"forename":"Tony","middle_name":"John","surname":"Aldridge"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-16"}}
{"company_number":"10132239","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"ceased_on":"2019-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"433640fe94308edc9ba98a756b06bc110220c9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10132239/persons-with-significant-control/individual/EZCfyJXrcvaDWJJ5YOW4j48KQiE"},"name":"Mr Dale Mark White","name_elements":{"forename":"Dale","middle_name":"Mark","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"OC446338","data":{"address":{"address_line_1":"Hospital Approach","address_line_2":"Broomfield","country":"England","locality":"Chelmsford","postal_code":"CM1 7FA","premises":"3+5","region":"Essex"},"etag":"abccc201f72273d32a18d0fb8a03539260871b77","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11438028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC446338/persons-with-significant-control/corporate-entity/gdd7PGmHkPkDT8CmuZuk6ZRXdes"},"name":"Wp Investment Management Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-16"}}
{"company_number":"10709539","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"e336e28e3490bd43c463df3f0e025319f2146230","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Nicholas Curci"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10709539/persons-with-significant-control/individual/bOKwoZA9yrYPzDnx1dvlcGannrg"},"name":"Mr Nicholas Curci","name_elements":{"forename":"Nicholas","surname":"Curci","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-09-01"}}
{"company_number":"13229278","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"347dbed504f8674a13bbe23aa9a755e7e21941e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13229278/persons-with-significant-control/individual/qpQiA_QELR18nVkDMLYaeCGEf_Y"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-07"}}
{"company_number":"13229278","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-05-05","etag":"3c3870e0bc27f9f0bb2f296a323cdb714a60a692","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13229278/persons-with-significant-control/corporate-entity/wrMURpXhSsQw9PZXEOKUWkNuA4M"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14735758","data":{"address":{"address_line_1":"Bosworth Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3QW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"61d2ba4f14b8e9c587c332997798ec581091dc92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735758/persons-with-significant-control/individual/w8G4trow6GQoRUlH1PiLyWUxVSA"},"name":"Mr Pawan Khorana","name_elements":{"forename":"Pawan","surname":"Khorana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"11211719","data":{"address":{"address_line_1":"Elsenham Crescent","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1UE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3c275764a1eddb77417930fedf04e9d74aa8ef48","kind":"individual-person-with-significant-control","links":{"self":"/company/11211719/persons-with-significant-control/individual/q4Mcw5rPK_xrBsXvRroGZ56I7io"},"name":"Mr Vivekananthan Nishaharan","name_elements":{"forename":"Vivekananthan","surname":"Nishaharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"14692478","data":{"address":{"address_line_1":"Chester Street","country":"Wales","locality":"Flint","postal_code":"CH6 5BL","premises":"41","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"1c2954cd1322211fcd6e22f75b64f4b295f86fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692478/persons-with-significant-control/individual/UVnoB9nwkLrimCh_p3NimsooMSQ"},"name":"Mr Mohammad Usman Arshad","name_elements":{"forename":"Mohammad","middle_name":"Usman","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"06027349","data":{"address":{"address_line_1":"Pioneer Way","country":"England","locality":"Castleford","postal_code":"WF10 5QU","premises":"-","region":"Yorkshire"},"etag":"d60681a706371df0042eb0e2a8f2bb7bfa3afb24","identification":{"country_registered":"Uk/England And Wales","legal_authority":"Uk/England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02422763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06027349/persons-with-significant-control/corporate-entity/jTMMg0EV1KUaUG2T9bIFevmfY_4"},"name":"Ccl Industries (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11212339","data":{"address":{"address_line_1":"South Park","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 8ES","premises":"62"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"2412425054607e1d892eb43de8928c07ef423e66","kind":"individual-person-with-significant-control","links":{"self":"/company/11212339/persons-with-significant-control/individual/1xhNMmigLRctuU_jXV0W2HDJO9E"},"name":"Ms Sarah Winstanley","name_elements":{"forename":"Sarah","surname":"Winstanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"14735938","data":{"address":{"address_line_1":"Ivanhoe Road","country":"England","locality":"Hounslow","postal_code":"TW4 7JH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"98b66f4b0132999c3b643a9115026ec17ee0a5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14735938/persons-with-significant-control/individual/WRpf9UeREMQgUCD3v3Vpk_Y3EB0"},"name":"Mr Fryad Fatah Mhedin","name_elements":{"forename":"Fryad","middle_name":"Fatah","surname":"Mhedin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736138","data":{"address":{"address_line_1":"Great Hivings","country":"England","locality":"Chesham","postal_code":"HP5 2LR","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"03d409b8531fb75273723d589c2ec179cca32090","kind":"individual-person-with-significant-control","links":{"self":"/company/14736138/persons-with-significant-control/individual/k6V8X0NKNR_Cd6WNJGjljE8b6jE"},"name":"Miss Jemma Puzey","name_elements":{"forename":"Jemma","surname":"Puzey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736378","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1996},"etag":"58add1963eb41727dbdc962c5309e44c5eb7883c","kind":"individual-person-with-significant-control","links":{"self":"/company/14736378/persons-with-significant-control/individual/CgCa8RHcgBxJJ_nBF53nwp_s6LE"},"name":"Mrs Thao My Tong","name_elements":{"forename":"Thao","middle_name":"My","surname":"Tong","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736388","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2PA","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"44563667c8e16b0d616e1899819d8df8a3d6ffc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736388/persons-with-significant-control/individual/QKJbSHJopy0PKborR1J_rRTFDS0"},"name":"Mr Philip James Antrobus","name_elements":{"forename":"Philip","middle_name":"James","surname":"Antrobus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736388","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2PA","premises":"14","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"54d6b2e372e74ff5511a9b5a5291231d8955b1e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"HYSONS ACCOUNTANTS LLP ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Mark Edmund Keedwell Hyson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736388/persons-with-significant-control/individual/2HYNxvys7BrWHUetn7bbXG1U-14"},"name":"Mr Mark Edmund Keedwell Hyson","name_elements":{"forename":"Mark","middle_name":"Edmund Keedwell","surname":"Hyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736388","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2PA","premises":"14","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"19b839db9a8484c11cde0ae01a17c8dfe6390e0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736388/persons-with-significant-control/individual/NfTjKlEvimzg13UlJ2qZy5ZJ_jI"},"name":"Mr Christopher James Joyce","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"05542238","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"ccc67d033eb4dd777501ebef6182af0fbfc1f12b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05542238/persons-with-significant-control/corporate-entity/pnrpS1gC1s5br7r0ZqwdLs0P3ko"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736648","data":{"address":{"address_line_1":"Withington Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8EE","premises":"131 B","region":"Lancashire"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e3855d659df9a5413a40432d7344d2db7ee7ff33","kind":"individual-person-with-significant-control","links":{"self":"/company/14736648/persons-with-significant-control/individual/NDLenKOqnxiL5Bjco0Se-SKlmUQ"},"name":"Mr Salman Ahmed Saeed","name_elements":{"forename":"Salman","middle_name":"Ahmed","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11214589","data":{"address":{"address_line_1":"Walker Close","address_line_2":"Easton","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0XB","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cd1ca24d34f87f080bf06827589391ed3929d437","kind":"individual-person-with-significant-control","links":{"self":"/company/11214589/persons-with-significant-control/individual/hrDkjViIJTaO2gi30fHc0V0Ez5U"},"name":"Mr Ousman Jeng","name_elements":{"forename":"Ousman","surname":"Jeng","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"14213068","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Dalton House","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"19163532594073fd8e304017919534f668ae2f33","kind":"individual-person-with-significant-control","links":{"self":"/company/14213068/persons-with-significant-control/individual/o_cFrNK8Jj2af1riA_lxQLQb1S4"},"name":"Mr Pierre Lombaard","name_elements":{"forename":"Pierre","surname":"Lombaard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14736878","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14736878 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d0769917ac668656602860c05baaf846f946b8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736878/persons-with-significant-control/individual/ua5oxBcU3GSsfwxH7ivTsF2i23E"},"name":"Mr Kassim Massop","name_elements":{"forename":"Kassim","surname":"Massop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11214829","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW5 9TW","premises":"724"},"ceased_on":"2022-12-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"db3a8a082a7c2c885ec16020a8796d88e063a58a","kind":"individual-person-with-significant-control","links":{"self":"/company/11214829/persons-with-significant-control/individual/9Ia0QP8cp6nYuSth5TYHb7GyIB8"},"name":"Mr Francisco Jorge Caldeira","name_elements":{"forename":"Francisco","middle_name":"Jorge","surname":"Caldeira","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14736888","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"92a86cc332a0a6589706e21a8a9ff0cbf806073d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736888/persons-with-significant-control/individual/9WsyNphxN1O_okcEbIdaJ_5MNNs"},"name":"Mr Kwadwo Agyemang","name_elements":{"forename":"Kwadwo","surname":"Agyemang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11215369","data":{"address":{"address_line_1":"33 Palmerston Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4HN","premises":"Unit 3 Churchill Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"f2bb814a1724b911270c15a90c88524b4697353f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215369/persons-with-significant-control/individual/y03_99_WmNejCY17NRhgsUsii4A"},"name":"Mr Sidney John Attridge","name_elements":{"forename":"Sidney","middle_name":"John","surname":"Attridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14736888","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"d702fb3b42a9d92fc531ad226d006ac9897ca63a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736888/persons-with-significant-control/individual/8cNHgZ8qhCZWvsZhq__Yi6qvoFE"},"name":"Mrs Zoe Oppong Anorson","name_elements":{"forename":"Zoe","middle_name":"Oppong","surname":"Anorson","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11215369","data":{"address":{"address_line_1":"33 Palmerston Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4HN","premises":"Unit 3 Churchill Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"6f1b146f3a48ea7c773fe8d1b656c04b078fdc51","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215369/persons-with-significant-control/individual/V6wRgg9HpnXEnsFIwI0kmJZzhGk"},"name":"Mr Scott Philip Clancy","name_elements":{"forename":"Scott","middle_name":"Philip","surname":"Clancy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11215369","data":{"address":{"address_line_1":"33 Palmerston Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4HN","premises":"3 Churchill Court","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b0943fc9df92919936711bb849182d46ae11385f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215369/persons-with-significant-control/individual/6NzjWrWRXtYQoxapOsYAqvQr4ZI"},"name":"Mr Matthew Denis Harding","name_elements":{"forename":"Matthew","middle_name":"Denis","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11215379","data":{"address":{"address_line_1":"Bedford Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 3JA","premises":"14"},"ceased_on":"2019-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"ab49ff8cde65eca61229b5f9cbe86bba96c28f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11215379/persons-with-significant-control/individual/Jhgn9zTi3G3wO4aJrkYc56cx80o"},"name":"Mohammad Reza Aslam Merchant","name_elements":{"forename":"Mohammad","middle_name":"Reza Aslam","surname":"Merchant"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14736898","data":{"address":{"address_line_1":"118/21","address_line_2":"Vojvodina","country":"Serbia","locality":"Subotica","postal_code":"24000","premises":"Brace Radic"},"country_of_residence":"Serbia","date_of_birth":{"month":9,"year":1995},"etag":"3d07e575207361b3605b875c99225610a4dd09db","kind":"individual-person-with-significant-control","links":{"self":"/company/14736898/persons-with-significant-control/individual/WH5tKMQya_mYrk1l5Styv13bWe4"},"name":"Mr Luka Vucinac","name_elements":{"forename":"Luka","surname":"Vucinac","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"08884819","data":{"address":{"address_line_1":"28 Fourth Avenue","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"ceased_on":"2021-10-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"34da70dc0e1bde3631bafeda05c6d3be37bf90cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08884819/persons-with-significant-control/individual/iD0bwOFmFYMKLeOOMtOTLpRCnqU"},"name":"Mrs Anya Louise Komazec","name_elements":{"forename":"Anya","middle_name":"Louise","surname":"Komazec","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14737098","data":{"address":{"address_line_1":"Cross Lane East","country":"England","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ff09585ece8816d4df10584891d11ba52e3936a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737098/persons-with-significant-control/individual/5Za_yDenm-OfWtQA7td_8GDbI20"},"name":"Mr Stephen Peter Church","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11215399","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2LY","premises":"The Old Court House,  26a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d7ed8d3a2c51e811eadb379a0fcd34e08229f685","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215399/persons-with-significant-control/individual/s7MYVwBk7kU328CgKjVBR9yv-jQ"},"name":"Mr Mark Simon Walledge","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Walledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14737098","data":{"address":{"address_line_1":"Cross Lane East","country":"England","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"69d966eb784137b4241b05762e92ca5a5f5e381c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737098/persons-with-significant-control/individual/xf213JgDqind6TjRe8Dnyyq-QI4"},"name":"Mrs Germaine Ellen Church","name_elements":{"forename":"Germaine","middle_name":"Ellen","surname":"Church","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"02059639","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4NT","premises":"16 Queen Square"},"ceased_on":"2023-07-31","etag":"b5950e8dd1186eda94862f3580c55688601cd87e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05906155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02059639/persons-with-significant-control/corporate-entity/9UyE4s5EH8RJQ6k0B58ickWK_Y4"},"name":"Oakwood Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14737108","data":{"address":{"address_line_1":"Selborne Grove","country":"England","locality":"Bradford","postal_code":"BD9 4NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"616f71060fe2e7c5cd62fdc7a5d6f17af042a32e","kind":"individual-person-with-significant-control","links":{"self":"/company/14737108/persons-with-significant-control/individual/RkRXwx2G828AX1HfGBXhZGpa1C8"},"name":"Miss Hansa Snober","name_elements":{"forename":"Hansa","surname":"Snober","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11215989","data":{"address":{"address_line_1":"Stubbs Lane","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 9HJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"b07803100bfaca667e0eab28c2fdccb652872e81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215989/persons-with-significant-control/individual/dZ6GqmRzT0azDnzMhtZuVm9hqbo"},"name":"Mr Anthony Wolfe","name_elements":{"forename":"Anthony","surname":"Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-20"}}
{"company_number":"09509559","data":{"address":{"country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5YA","premises":"Wedgnock Lane"},"etag":"b82b1e90736e37ac4064321f1f9fc1ec22a81e91","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2190944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09509559/persons-with-significant-control/corporate-entity/E2cx3YPit2z9cEfgKG5_VuLwZx0"},"name":"Volvo Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14737118","data":{"address":{"address_line_1":"Charleston Street","country":"United Kingdom","locality":"London","postal_code":"SE17 1NG","premises":"7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"2e0f9d5607f71f90842fecf11465f8349b911780","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737118/persons-with-significant-control/individual/rfwlxYhi-psAXud9hmASITipms0"},"name":"Mr Daniel Antony Keegan","name_elements":{"forename":"Daniel","middle_name":"Antony","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"07531649","data":{"address":{"address_line_1":"Hanging Bank Court","address_line_2":"North Anston","country":"England","locality":"Sheffield","postal_code":"S25 4DG","premises":"18 Hangingbank Court"},"etag":"138f28f869b2bcad31e05ee2c8e6f1cb5230af5b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11211327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07531649/persons-with-significant-control/corporate-entity/MJCglvXnyiqQP1yTKHyshhJKU0k"},"name":"Online Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14737118","data":{"address":{"address_line_1":"Upper Street","country":"United Kingdom","locality":"London","postal_code":"N1 1US","premises":"Flat 1, 168a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"bcb6c02fce2f9ebc33977db21176f77351802f54","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737118/persons-with-significant-control/individual/fO7tUhnKYB9KBdhg44cKdvzt66o"},"name":"Mr Nicholas James Mallins","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Mallins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11216589","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 1LG","premises":"248 West End Lane","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5555feadc80b53e71954aeef8f3f9da5d37aa69e","kind":"individual-person-with-significant-control","links":{"self":"/company/11216589/persons-with-significant-control/individual/vG1FjZ6ju_0451zS9Rs-pHwI2bQ"},"name":"Mr Assaf Aboutboul Avital","name_elements":{"forename":"Assaf","middle_name":"Aboutboul","surname":"Avital","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14737318","data":{"address":{"address_line_1":"171 Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9ND","premises":"Oakhill Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"00e3060765524748d22be7effa657be72d6e4ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/14737318/persons-with-significant-control/individual/HKYj4Sst2nMI9cxFpxPxpznSZxs"},"name":"Thomas James Grannell","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Grannell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11216599","data":{"address":{"address_line_1":"Spring Road","country":"United Kingdom","locality":"Ibstock","postal_code":"LE67 6LR","premises":"Suite 9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"786c9abc5ee48786ab7e811f1763409d272f30fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11216599/persons-with-significant-control/individual/eCewqJAGuD6G2ub4EK0sPAhpGWI"},"name":"Mr Christopher Jamison","name_elements":{"forename":"Christopher","surname":"Jamison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11165059","data":{"address":{"address_line_1":"Lansdowne Circus","country":"England","locality":"Leamington Spa","postal_code":"CV32 4SW","premises":"Flat 4, 1a"},"country_of_residence":"Jamaica","date_of_birth":{"month":3,"year":1974},"etag":"13cc64c2d1c9fc5d63aad6bfc3b1115d8e15cad2","kind":"individual-person-with-significant-control","links":{"self":"/company/11165059/persons-with-significant-control/individual/9w8wi9_-y5G4KvM52gMrDRiOpsY"},"name":"Mrs Rosemarie Bennett","name_elements":{"forename":"Rosemarie","surname":"Bennett","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"SC762648","data":{"address":{"address_line_1":"Gilmore Place","address_line_2":"Edinburgh","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9ND","premises":"58 Lochrin Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b0fb8e5e698219504a127ef78dc68a5259fbaf42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762648/persons-with-significant-control/individual/4ZHHPl8_ihMn9Be3a12B4joZvi0"},"name":"Mr Nadeem Ashraf","name_elements":{"forename":"Nadeem","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737328","data":{"address":{"address_line_1":"Shandong Yipin Bldg North","address_line_2":"Guangdong Province","country":"China","locality":"Puning City","postal_code":"515300","premises":"Rm B-1903"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"8bbbd3d0e9b06cd749aa47971e33f984f36cf159","kind":"individual-person-with-significant-control","links":{"self":"/company/14737328/persons-with-significant-control/individual/4K6_b6oSbk417YLp3VvHPlbgGvw"},"name":"Zefan Jiang","name_elements":{"forename":"Zefan","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737338","data":{"address":{"address_line_1":"Derwent Street","address_line_2":"Blackhall Mill","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE17 7TH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"bd928a5368143e7f9225a1eb6d1553143b761734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737338/persons-with-significant-control/individual/AKpqB-vLRarFSI67TZzA8aLQ9-4"},"name":"Ms Clara May Warden","name_elements":{"forename":"Clara","middle_name":"May","surname":"Warden","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11218739","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Southsea","postal_code":"PO4 0SA","premises":"Montague House 87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e2b67fc291414f2d5cda226841a83eacc90288b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11218739/persons-with-significant-control/individual/8_lNE1ejE1eBx-igqf9kdG7UUjY"},"name":"Mr Emanuel Filote","name_elements":{"forename":"Emanuel","surname":"Filote","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11219919","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-25","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"bdcbefad793c5aaef203f3ed2470b20ecb7e029f","kind":"individual-person-with-significant-control","links":{"self":"/company/11219919/persons-with-significant-control/individual/Ghx_ZeCU1HqHB1_L25RMCMsntUg"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14737538","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7PN","premises":"169"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"99dd8c92368f3b1c87850046d6299fa87f813d97","kind":"individual-person-with-significant-control","links":{"self":"/company/14737538/persons-with-significant-control/individual/PDDzU7tYdhdkxm4BWRHMKQl8lew"},"name":"Mr Yasir Rasheed Sardar","name_elements":{"forename":"Yasir","middle_name":"Rasheed","surname":"Sardar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11219959","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-05-04","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"c49a32f34f6832d1f439d837923091b133714e56","kind":"individual-person-with-significant-control","links":{"self":"/company/11219959/persons-with-significant-control/individual/shPiy_Vn8yFb8FnVvCgCQHt0jPs"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11222479","data":{"address":{"address_line_1":"Turbary Park Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8HL","premises":"178 Flat L","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"04bfe991170515572bdd44c2cb6dc46f51c7086a","kind":"individual-person-with-significant-control","links":{"self":"/company/11222479/persons-with-significant-control/individual/M6DXymo2kVmn45LdSrWdBACs8OY"},"name":"Mr Harry Roger Cutler-Smith","name_elements":{"forename":"Harry","middle_name":"Roger","surname":"Cutler-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-23"}}
{"company_number":"14737548","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Bristol","postal_code":"BS1 5RR","premises":"5a"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"24b91acb3841b41b7862dd1939a2787d1c063cff","kind":"individual-person-with-significant-control","links":{"self":"/company/14737548/persons-with-significant-control/individual/UiSvS5AMtgOpX8wdVt1n6c07GVM"},"name":"Ms Antonia Helen Gilks","name_elements":{"forename":"Antonia","middle_name":"Helen","surname":"Gilks","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737738","data":{"address":{"address_line_1":"Whitefield Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5SS","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"4effa74629442a4043226c8e050bd15d47101269","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737738/persons-with-significant-control/individual/tl2Wy8dYpwyrXTT1thuYv6csOYQ"},"name":"Mrs Victoria Pestell","name_elements":{"forename":"Victoria","surname":"Pestell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737748","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 9BD","premises":"81","region":"Hertfordshire"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1972},"etag":"c0ea0f6741b968b8ef784b6cada77f79c970f0e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"ADPL LLP ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Utku Erguder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737748/persons-with-significant-control/individual/WLnN7jvyRo_ohDQ2rFMLysIn4Jk"},"name":"Mr Utku Erguder","name_elements":{"forename":"Utku","surname":"Erguder","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11222519","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0EZ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"ed601f1a6748260158869f0790188c0a4a168837","kind":"individual-person-with-significant-control","links":{"self":"/company/11222519/persons-with-significant-control/individual/Z8B8nX3kZ9ZssZcmfkFEBXfV3OY"},"name":"Mr Bakhsheesh Singh","name_elements":{"forename":"Bakhsheesh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14737748","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 9BD","premises":"81","region":"Hertfordshire"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1973},"etag":"4f0aa9615fdc57680259b7263846c326453fe55f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"ADPL LLP ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Zeynep Arzu Gullu Erguder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737748/persons-with-significant-control/individual/rP4U2jY3m_I-lIaCYIjhQKC42Cw"},"name":"Mrs Zeynep Arzu Gullu Erguder","name_elements":{"forename":"Zeynep","middle_name":"Arzu","surname":"Gullu Erguder","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737758","data":{"address":{"address_line_1":"52 Halcyon Place","country":"England","locality":"Brentwood","postal_code":"CM14 4QN","premises":"Halcyon Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"1fbafa60d5efd534954e52c24b13d09af0b41bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737758/persons-with-significant-control/individual/lddCiALzv0R76WecdNwJ-NXc-XQ"},"name":"Mr Harry Dowsett","name_elements":{"forename":"Harry","surname":"Dowsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-17"}}
{"company_number":"14728678","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"England","locality":"Hounslow","postal_code":"TW5 0DZ","premises":"335"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f94dadee597456f8eca41906ff51e5265e47be24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728678/persons-with-significant-control/individual/KuR2asuQobnha50bA4uELTbRRIg"},"name":"Mr Pankaj Makol","name_elements":{"forename":"Pankaj","surname":"Makol","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-17"}}
{"company_number":"14737938","data":{"address":{"address_line_1":"Aston Road Industrial Estate","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7XQ","premises":"Unit 34d","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"2683ebc14dc68aba63b94ea61df6aca4f8d4c01d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737938/persons-with-significant-control/individual/_Zk232jnoTMX9JMMyhhAff7-akc"},"name":"Mr Scott Michael Johnston","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"09435329","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"89fb551d4c811fdb7b39f8aed5eb42f5bf3f435f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09435329/persons-with-significant-control/individual/3pXqAngvIzXs425Y-WzhC8K0OHs"},"name":"Dr Sandie Jane Reader","name_elements":{"forename":"Sandie","middle_name":"Jane","surname":"Reader","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14737948","data":{"address":{"address_line_1":"Firtree Road","country":"England","locality":"Birmingham","postal_code":"B24 9SH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"224cdc9b437f0ac53ace546a3bc3d33398013045","kind":"individual-person-with-significant-control","links":{"self":"/company/14737948/persons-with-significant-control/individual/Viynn06EFWrwoBtjnMisIIItiko"},"name":"Mrs Jennifer James","name_elements":{"forename":"Jennifer","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11223029","data":{"address":{"address_line_1":"Crosier Place","country":"England","locality":"Hertford","postal_code":"SG14 1SQ","premises":"12"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"8fd3794e962283496e127e0afc88b65350e998f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11223029/persons-with-significant-control/individual/x0aaF7j2XrfLbKMWUa5UVDpbdw4"},"name":"Philip Charles Blowes","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Blowes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"12196588","data":{"address":{"address_line_1":"Airport House","address_line_2":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"C/O Able \u0026 Young","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3e846ca4b7beef7656f183f0bba5d56dd4eec0b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12196588/persons-with-significant-control/individual/ERyGWWVtO04K6_GcFeOdRYET_BY"},"name":"Mrs Dipali Witesh Parekh","name_elements":{"forename":"Dipali","middle_name":"Witesh","surname":"Parekh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11223029","data":{"address":{"address_line_1":"Crosier Place","country":"England","locality":"Hertford","postal_code":"SG14 1SQ","premises":"12"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"23675979044fafcabb9b4e9d6aede3cacc58f93d","kind":"individual-person-with-significant-control","links":{"self":"/company/11223029/persons-with-significant-control/individual/uRQgJVpcSNu2cwu5HN3-cf9pBTQ"},"name":"Stefan Joseph Krupa","name_elements":{"forename":"Stefan","middle_name":"Joseph","surname":"Krupa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"SC762668","data":{"address":{"address_line_1":"51 Causeyside Street","address_line_2":"Lumins Bar","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1YN","premises":"Lumins Bar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"632802cfe04018f0fb48987a840f93bdc31f5bde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762668/persons-with-significant-control/individual/FYiIdNyjJD1IRP56rZW0RN1qdds"},"name":"Mr James Connor Meldrum","name_elements":{"forename":"James","middle_name":"Connor","surname":"Meldrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737958","data":{"address":{"address_line_1":"Royal Oak Gardens","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 2DA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"bce4e75ff08fc073f0ca89c70f415e48ff681350","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737958/persons-with-significant-control/individual/U3mjZSqWNouAMl1IIS9RO746Xds"},"name":"Mr Luke Phelan","name_elements":{"forename":"Luke","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11223029","data":{"address":{"address_line_1":"Crosier Place","country":"England","locality":"Hertford","postal_code":"SG14 1SQ","premises":"12"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"154fc029d34ad15a5d20d39d0da441a4382f9f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11223029/persons-with-significant-control/individual/M4aLziUDaXp5gC7UpjA_MNh6SOo"},"name":"Mr Nicholas John Farraway","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Farraway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14737958","data":{"address":{"address_line_1":"Harecross Park","address_line_2":"Longframlington","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 8BW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"8c8f482dcc7585aed298c56942ba6ba36e1a0851","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"NORTHUMBERLAND ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Joseph David Phelan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737958/persons-with-significant-control/individual/09nYQWP0d9ED9R8Hh7SSSqDrteQ"},"name":"Mr Joseph David Phelan","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Phelan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11223039","data":{"address":{"address_line_1":"Watton","country":"England","locality":"Thetford","postal_code":"IP25 6EF","premises":"17 Goffe Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"aa072e3a47275ebd134a3b372cdc4253762dc3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11223039/persons-with-significant-control/individual/Ob8CSZnQzTTR2aOtw3zHOLO9ONk"},"name":"Mr Colin Newton","name_elements":{"forename":"Colin","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14216008","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Romford","postal_code":"RM1 3ER","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4a641ed2682404e40511f3a59796565357be74b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14216008/persons-with-significant-control/individual/D8mAC53a_yV_0g1a8_lRSeleHZk"},"name":"Mr Adam Salih Ahmed","name_elements":{"forename":"Adam","middle_name":"Salih","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11223049","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e54a96024522905882c31ac38efb7c1b691ca5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11223049/persons-with-significant-control/individual/067NVFfvqxhkbNm3xHLKPMru5i4"},"name":"Mr Benjamin Zola","name_elements":{"forename":"Benjamin","surname":"Zola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14738148","data":{"address":{"address_line_1":"Lodore Gardens","country":"England","locality":"London","postal_code":"NW9 0DN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"b7946687adba42811029484241bb72f2ecfd8314","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738148/persons-with-significant-control/individual/M8ohL1ZFZgLjD3-G-Xf956FftfI"},"name":"Mr Stelian Valeriu Dumitrache","name_elements":{"forename":"Stelian","middle_name":"Valeriu","surname":"Dumitrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738158","data":{"address":{"address_line_1":"The Green","address_line_2":"Bitteswell","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4SB","premises":"Vine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"18fc830e3827b453ad48fafd53e6b951738d8092","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738158/persons-with-significant-control/individual/9ODwYpBDO6jbSEOVzkriMebTHp0"},"name":"Miss Amelia Clarkson","name_elements":{"forename":"Amelia","surname":"Clarkson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14612818","data":{"address":{"address_line_1":"Adamsdown","country":"Wales","locality":"Cardiff","postal_code":"CF24 1RX","premises":"62 Richards Terrace"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"89635fff8f86a91ad8fc580ffb0b31a7058b34b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612818/persons-with-significant-control/individual/k93zYnyp0x-mRbo9adc3Ka42zCc"},"name":"Mrs Esther Lewis","name_elements":{"forename":"Esther","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14657478","data":{"address":{"address_line_1":"Sandyford","country":"United Kingdom","locality":"Newcastle","postal_code":"NE2 1NQ","premises":"55 Goldspink Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"75e45a8635b000bf959c279843f5ec6320124c64","kind":"individual-person-with-significant-control","links":{"self":"/company/14657478/persons-with-significant-control/individual/oRjSrVUc8HfyEfJm6zL5J_pTde0"},"name":"Miss Rui Guo","name_elements":{"forename":"Rui","surname":"Guo","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14738328","data":{"address":{"address_line_1":"Marlborough Grove","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 5RJ","premises":"15"},"ceased_on":"2023-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"eea71744e2bd1e145a5f1310815c507718a7f390","kind":"individual-person-with-significant-control","links":{"self":"/company/14738328/persons-with-significant-control/individual/u0VsY3ZMiPgcKrTKNqCiR5qJCxk"},"name":"Mr Frederick Chatwin","name_elements":{"forename":"Frederick","surname":"Chatwin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11223269","data":{"address":{"address_line_1":"Monkey Island Lane","address_line_2":"Bray","country":"England","locality":"Maidenhead","postal_code":"SL6 2EB","premises":"Bray Marina","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"6ed3df3d24e153bc45fb7821c7b577db6094b56d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223269/persons-with-significant-control/individual/HKYXHoVl1eFAJV05ktwk2D0cqBE"},"name":"Mr Dominic Smulders","name_elements":{"forename":"Dominic","surname":"Smulders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14738338","data":{"address":{"address_line_1":"Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7PB","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6d255d902d5a99ef9b730f0e5bee30e416885f35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738338/persons-with-significant-control/individual/1aIGg2jPsBErt-HBSOvLiPhHzo4"},"name":"Mrs Sabina Da Campo","name_elements":{"forename":"Sabina","surname":"Da Campo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738338","data":{"address":{"address_line_1":"Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7PB","premises":"140"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"da5aa68885ee7288e276fccc0399a9d4cf7ee6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14738338/persons-with-significant-control/individual/nBUsmtjSfSOX5vHdK5qAVMvULPU"},"name":"Mrs Patrizia Sacchi","name_elements":{"forename":"Patrizia","surname":"Sacchi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738338","data":{"address":{"address_line_1":"Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7PB","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c9bf2ba4060266908503a953a6bb977e1d8400ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738338/persons-with-significant-control/individual/xgmTC-De6crN3dOo3-ptTsresI4"},"name":"Mr Andrea Scarpignato","name_elements":{"forename":"Andrea","surname":"Scarpignato","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11223519","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"82bb3f10e9f66a8e1f74fb01b2cdd0eea0e77e20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223519/persons-with-significant-control/individual/x2sBYIXyhboAEoVEnTTqnmaCaVo"},"name":"Mr Nicholas James Sawle","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Sawle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14738348","data":{"address":{"address_line_1":"Silver Street","address_line_2":"West Buckland","country":"England","locality":"Wellington","postal_code":"TA21 9LR","premises":"Oake House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"ea07d12f125c2341c7f8669f1c0d4567f3274b60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738348/persons-with-significant-control/individual/Xmy--pD2QbH55gIoK9tIj8x0kJ8"},"name":"Miss Francesca Ann Murray","name_elements":{"forename":"Francesca","middle_name":"Ann","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11223519","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0ca43cde42e9b9b8bfa7cb9bc8e25bedfba70528","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223519/persons-with-significant-control/individual/obHkDwy6wcVFB9ZE5FnLsGQVpV8"},"name":"Mrs Paolina Sawle","name_elements":{"forename":"Paolina","surname":"Sawle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14738348","data":{"address":{"address_line_1":"Silver Street","address_line_2":"West Buckland","country":"England","locality":"Wellington","postal_code":"TA21 9LR","premises":"Oake House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"7b585ee00e9b38e6e7dc23f8dd704b6a59b20f80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738348/persons-with-significant-control/individual/JdgzHIsl9r-bN0ac7CdxPMOdz7I"},"name":"Mr William Jack Croft","name_elements":{"forename":"William","middle_name":"Jack","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"SO307658","data":{"address":{"address_line_1":"Belleisle Drive","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0BX","premises":"50","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"f208f1f7aba9b47ce9d750251f5cb1f7def4edce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307658/persons-with-significant-control/individual/aKIkFY5ZTU9L6ShNzifo0uZRG44"},"name":"Rebecca Louise Robinson","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Robinson"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-11-17"}}
{"company_number":"08522829","data":{"address":{"address_line_1":"Eric Road","country":"England","locality":"Romford","postal_code":"RM6 6JJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ab6ad1d4591035f5bd7c134d9db8d4451e0892e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"SANSONS ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Ruchi Hiren Tilva"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522829/persons-with-significant-control/individual/cgcLqzGGXmZsB5J93gMqnqiXOn8"},"name":"Mrs Ruchi Hiren Tilva","name_elements":{"forename":"Ruchi","middle_name":"Hiren","surname":"Tilva","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"10930579","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1992},"etag":"213eeca19f960868adeb0f9b12c88bedf4f9d047","kind":"individual-person-with-significant-control","links":{"self":"/company/10930579/persons-with-significant-control/individual/emOpkIEiQHtok5T_Q_qO_ANBMZE"},"name":"Mr Sadia Diatta","name_elements":{"forename":"Sadia","surname":"Diatta","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-02"}}
{"company_number":"14738508","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"b4fe1e7dc53a833ce47c7e959e6f833c94168be6","kind":"individual-person-with-significant-control","links":{"self":"/company/14738508/persons-with-significant-control/individual/hsdcqy14PJfT-5Yg9YdZVFpa8wk"},"name":"Mr Wei Meng","name_elements":{"forename":"Wei","surname":"Meng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738518","data":{"address":{"address_line_1":"Turner Road","country":"England","locality":"London","postal_code":"E17 3JQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c6c3c2112cd81b1d0ffbdb4762f39ea8029267de","kind":"individual-person-with-significant-control","links":{"self":"/company/14738518/persons-with-significant-control/individual/bnqnIAL2v1JOlfMAy2W8C7VPzI8"},"name":"Mr Jamie Faith","name_elements":{"forename":"Jamie","surname":"Faith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14738528","data":{"address":{"address_line_1":"Warrington Road","country":"England","locality":"Dagenham","postal_code":"RM8 3JL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c14b8f299c9f301d9fc62ed5c84d4c61b095f9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14738528/persons-with-significant-control/individual/EEDe4wW9TytSuSqFu-eycMEMSGU"},"name":"Mr Philip Fagcang","name_elements":{"forename":"Philip","surname":"Fagcang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"09454739","data":{"address":{"address_line_1":"Duncan Close","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6WL","premises":"32"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"c83179675b293106e957f16622127886a46c4b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09454739/persons-with-significant-control/individual/j6vstWld_bpdvYz47R98p0X9pVI"},"name":"Mr Geoffrey Butchers","name_elements":{"forename":"Geoffrey","surname":"Butchers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"14738708","data":{"address":{"country":"England","locality":"Rochester","postal_code":"ME1 1XZ","premises":"17 Union Street","region":"Kent"},"etag":"f79499856ef4f59d8ce357135b299b3e0dd0743d","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited With Share Capital","place_registered":"Uk Limited Company Register","registration_number":"13891958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14738708/persons-with-significant-control/corporate-entity/ofwgELycObM1svhFtdR1VdPlhZg"},"name":"Kent Place Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11224829","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 7JN","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d90c1b76bd193915b57f2cd0796ea5d3d1b3d3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11224829/persons-with-significant-control/individual/UZBfbpZdHW0z7HqOm8G597acOM0"},"name":"Mr James Maxwell Sellar","name_elements":{"forename":"James","middle_name":"Maxwell","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11224829","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 7JN","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"fc0213cb3e6260c3b43c655ece353860446e62e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11224829/persons-with-significant-control/individual/hFrE__BzRykWrYIzhhA7OutwAiU"},"name":"Miss Caroline Sarah Jane Sellar","name_elements":{"forename":"Caroline","middle_name":"Sarah Jane","surname":"Sellar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14738708","data":{"address":{"country":"England","locality":"Rochester","postal_code":"ME1 1XZ","premises":"17 Union Street","region":"Kent"},"etag":"2060bf9a6f6c58415579f409716d7627abff827d","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited With Share Capital","place_registered":"Uk Limited Company Register","registration_number":"14639849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14738708/persons-with-significant-control/corporate-entity/5NJv7uSSGRkPLiyJ7v_VpOXIFfM"},"name":"Penplan Construction Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11224829","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 7JN","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"5c3bd97bfab699fe80100b2ea756fa7f7dafbf07","kind":"individual-person-with-significant-control","links":{"self":"/company/11224829/persons-with-significant-control/individual/X1U_RB-RY6L4u4gBFDOvo6q0J88"},"name":"Mr Paul Matthew Alan Sellar","name_elements":{"forename":"Paul","middle_name":"Matthew Alan","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14738718","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14738718 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"4195676b5ed2d45925ecf85c5f05a80d4552bc80","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738718/persons-with-significant-control/individual/BzAqwIFILV0E99rlSfjn2XO6s4k"},"name":"Mr Bobby Haried","name_elements":{"forename":"Bobby","surname":"Haried","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"01957768","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7BF","premises":"20"},"etag":"7c1cb508e8ba38101f4aa2d93ad3fc571afa727b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10801931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01957768/persons-with-significant-control/corporate-entity/Ej5TMVA-cQzLcLTdHN9hWYe4gFM"},"name":"Barings Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-16"}}
{"company_number":"SC762718","data":{"address":{"address_line_1":"Westburn Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH14 2RU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"72ec22ad0f0495ad3acc08b4b8368543fc1441c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"TANG \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"MENGKUAN LI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762718/persons-with-significant-control/individual/n-cqiDrpTNMzafn1REFFddBS4S4"},"name":"Mr Mengkuan Li","name_elements":{"forename":"Mengkuan","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"04585499","data":{"address":{"address_line_1":"Fosse Way","address_line_2":"Chesterton","country":"England","locality":"Leamington Spa","postal_code":"CV33 9JP","premises":"Leamington Hall"},"etag":"efe7d4dc5cdbd84d80a3491029b81fcea9c8ccc4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10912195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04585499/persons-with-significant-control/corporate-entity/vu14gMa6d5tB7q7MUm84EVLLwhE"},"name":"Blackadder Corporation Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14738888","data":{"address":{"address_line_1":"Haslucks Green Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2NG","premises":"Station Fish Bar 341"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"44ff851b6f429042617efb74471c6a8841e6b6d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738888/persons-with-significant-control/individual/Ns1Ed-XilqfAz3UeN38kymhe0QM"},"name":"Mr Andreas Christos Petrakas","name_elements":{"forename":"Andreas","middle_name":"Christos","surname":"Petrakas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11225759","data":{"address":{"address_line_1":"384 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"Chipchase Manners"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"23234c568d6d77354d3056fa3d46b1ca39a7a3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225759/persons-with-significant-control/individual/j32s7D5NX2BkS3vi6la-FG_cdB8"},"name":"Mr Matthew Ian Sayle","name_elements":{"forename":"Matthew","middle_name":"Ian","surname":"Sayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11225759","data":{"address":{"address_line_1":"384 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"Chipchase Manners"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3bcb084793a5ea9fbba31262eea7a49a35202469","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225759/persons-with-significant-control/individual/NKf_l_6qaIwx1zSaj70iIWsHiHQ"},"name":"Mrs Victoria Marie Sayle","name_elements":{"forename":"Victoria","middle_name":"Marie","surname":"Sayle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14738888","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3BZ","premises":"99"},"ceased_on":"2024-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"61c9551daf322bf7739d0518ae113689bc5e33c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14738888/persons-with-significant-control/individual/seTC3kLm38shvMuCgOWJ5ztknl8"},"name":"Mr Christos Petrakas","name_elements":{"forename":"Christos","surname":"Petrakas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14738898","data":{"address":{"address_line_1":"5 Lockgate Road","country":"England","locality":"London","postal_code":"SW6 2WH","premises":"Flat 12, Savoy House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"de8be55692daf9afc74101cdd94e60e7fe8d9617","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"HARRISON NORTH ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Alexander Timothy Aziz Treharne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738898/persons-with-significant-control/individual/M_kLC5FkibMKtVbMPEN8p7uL-Nc"},"name":"Mr Alexander Treharne","name_elements":{"forename":"Alexander","surname":"Treharne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"08917549","data":{"address":{"address_line_1":"Shawbank Road","address_line_2":"Lakeside","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8YN","premises":"Unit 12 Target Park","region":"Worcestershire"},"ceased_on":"2016-04-06","etag":"d2f63f23e64e37f6f9ad85ea342e5ab73a902c72","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08918151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08917549/persons-with-significant-control/corporate-entity/yk-5BngnntnjmojOmRUkVmqmf24"},"name":"Century Property Holdings (Midlands) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14738898","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0SH","premises":"1b"},"ceased_on":"2026-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"3f7b439b942bd1404d7d842e6924490fdaef1b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738898/persons-with-significant-control/individual/LzlGMmUMqk1jJwy4vxC9iXAq08o"},"name":"Mr George Mckinlay Service","name_elements":{"forename":"George","middle_name":"Mckinlay","surname":"Service","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14738908","data":{"address":{"address_line_1":"Lee Road","country":"England","locality":"London","postal_code":"SE3 9DE","premises":"88a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"fc8765be61b5543fe1a7eeba9f7a800853c5d1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14738908/persons-with-significant-control/individual/BJ7EVBN8UqHpK0F41PGfDUGQUNQ"},"name":"Miss Irene Ephraim Magula","name_elements":{"forename":"Irene","middle_name":"Ephraim","surname":"Magula","title":"Miss"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"11230449","data":{"address":{"address_line_1":"Commercial Way","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6HN","premises":"75","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e2ba54a9daddabdf123bdc837359dbdd49b93983","kind":"individual-person-with-significant-control","links":{"self":"/company/11230449/persons-with-significant-control/individual/gKhvlpwkiB5fpr4eSzPb2evxj0M"},"name":"Mr Cemil Balci","name_elements":{"forename":"Cemil","surname":"Balci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"08407999","data":{"address":{"address_line_1":"E Jackson St.","address_line_2":"Suite 3300","country":"United States","locality":"Tampa","postal_code":"33602","premises":"401","region":"Florida"},"ceased_on":"2024-01-08","country_of_residence":"United States","date_of_birth":{"month":1,"year":1982},"etag":"a303f773c148c267ff615497af8cbe8e63522995","kind":"individual-person-with-significant-control","links":{"self":"/company/08407999/persons-with-significant-control/individual/8QmQtsoIYrXPP3Iw9xyqWdUtQu4"},"name":"Shamus Michael Hines","name_elements":{"forename":"Shamus","middle_name":"Michael","surname":"Hines"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-08-19"}}
{"company_number":"14739078","data":{"address":{"address_line_1":"Rue Oum Rabie Qu Nahda","country":"Morocco","locality":"Safi","postal_code":"46000","premises":"42"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1990},"etag":"3eaef4f68e1f1f24bb155ce711e86263503a9561","kind":"individual-person-with-significant-control","links":{"self":"/company/14739078/persons-with-significant-control/individual/DemsIkborFeiJ_QTmIabEp-_Ayc"},"name":"Elmehdi Kartout","name_elements":{"forename":"Elmehdi","surname":"Kartout"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739078","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1994},"etag":"ad8c6b9e36f5727db4935dfe2f7fbe91685433e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14739078/persons-with-significant-control/individual/5NO1xMdac7DSEE4qbl-zgRF1whI"},"name":"Mr Mohamed Ismail Kartout","name_elements":{"forename":"Mohamed","middle_name":"Ismail","surname":"Kartout","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739088","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"3a21e5dc87e8a84f8fd8aa39f173ca7b5fae6bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/14739088/persons-with-significant-control/individual/GkH4IXyC8WYy6Ue_8uumwSK3b7k"},"name":"Mr Paul Joseph Glass","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739268","data":{"address":{"address_line_1":"1 Slate Wharf","country":"England","locality":"Manchester","postal_code":"M15 4SW","premises":"Flat 5, Medlock House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"407d79339f0cdc18f36504e393b97c4a29c1d4da","kind":"individual-person-with-significant-control","links":{"self":"/company/14739268/persons-with-significant-control/individual/pydMCir5UJWJekBiCkdE28qGUy0"},"name":"Sophie Louise Watkins","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SC762748","data":{"address":{"address_line_1":"Sauchiehall Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 3EX","premises":"219"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2001},"etag":"94fc79223151ff499972216960bc37924d06aa90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762748/persons-with-significant-control/individual/O8G6s15lbOc1iNSwUr7PbrYK8yw"},"name":"Mr Muhammad Tayyeb Abbas","name_elements":{"forename":"Muhammad","middle_name":"Tayyeb","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739278","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Newcastle","postal_code":"ST5 4LY","premises":"Suite 3 8 The Westbury Centre","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"87f27bcff08e2859703ed2ac2395fd5dd5353d9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739278/persons-with-significant-control/individual/QcsKaTWI8p-w4lWGoF8hwLm65wQ"},"name":"Mr Ravindra Lakshman Baddevithana","name_elements":{"forename":"Ravindra","middle_name":"Lakshman","surname":"Baddevithana","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739468","data":{"address":{"address_line_1":"Park Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3BE","premises":"25","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"0e1dc12dd27958b6a90e3282e7277ce28af460ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739468/persons-with-significant-control/individual/PdeVeMqstyiYA_2vDThPXKTzC-w"},"name":"Mr Charles Pierre Mil-Homens","name_elements":{"forename":"Charles","middle_name":"Pierre","surname":"Mil-Homens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739478","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Green Room"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"63052613f0fec68ee44131e027bd066e73b53538","kind":"individual-person-with-significant-control","links":{"self":"/company/14739478/persons-with-significant-control/individual/YULsNoEr_gVnfsesagx2jsioyH8"},"name":"Mrs Yilin Xiong","name_elements":{"forename":"Yilin","surname":"Xiong","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739678","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Thornwood","postal_code":"CM16 6BD","premises":"Hill House, 1 Smiths Court","region":"Epping"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"35951fa2525cd8d916ab8c59741b7c2414d3fe5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739678/persons-with-significant-control/individual/ii1e8fNvUrG1YDofCMdTzTUjVQg"},"name":"Ms Julia Prada","name_elements":{"forename":"Julia","surname":"Prada","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14302318","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e2f6f9a480c471f9305340cb698454bc1ca8baae","kind":"individual-person-with-significant-control","links":{"self":"/company/14302318/persons-with-significant-control/individual/9BNw0TmXI7IHgBCkoAAYwAMFtmU"},"name":"Ms Ching Lok","name_elements":{"forename":"Ching","surname":"Lok","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"10638858","data":{"address":{"address_line_1":"Nuthurst Lane","address_line_2":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 5PR","premises":"Harrision Farm"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"754d18fd1e325e16a57f06f4d71b146a70264ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/10638858/persons-with-significant-control/individual/SXQAV1QpObzsjYQkuibDKWDmpLo"},"name":"Mr James Noel Walsh","name_elements":{"forename":"James","middle_name":"Noel","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"14739688","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Richmond","postal_code":"TW9 1QQ","premises":"6 Portland Terrace"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c6a1465cd8f658f8746b940abfd23e577d3472ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14739688/persons-with-significant-control/individual/xzVt7wDhz5S1xRJuG71bQWHNvng"},"name":"Mrs Iryna Trukhan","name_elements":{"forename":"Iryna","surname":"Trukhan","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"SC762768","data":{"address":{"address_line_1":"Kittybrewster Square","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 3DH","premises":"110","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"c39c6ea02236f863e6767560a2430de3ec915e68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762768/persons-with-significant-control/individual/I9hCNSctZ4GhN0pUThSJnmT4V6o"},"name":"Clair Louise Elliott","name_elements":{"forename":"Clair","middle_name":"Louise","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739888","data":{"address":{"address_line_1":"Laurel Road","country":"England","locality":"London","postal_code":"SW20 0PP","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"1888ea8e2434f48a411eeb87a4df9161523b34b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739888/persons-with-significant-control/individual/1ieWe9x81z-o43Tcnfj6Mv-RvZQ"},"name":"Dr. Nazli Gulsine Ozdemir","name_elements":{"forename":"Nazli","middle_name":"Gulsine","surname":"Ozdemir","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14739898","data":{"address":{"address_line_1":"Seven Acres Lane","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 7XZ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e1222aa4289f887efb8fb13c43ec72cf27cbe74b","kind":"individual-person-with-significant-control","links":{"self":"/company/14739898/persons-with-significant-control/individual/vnK4s_XxM3ud966sAdNoI7vmXZA"},"name":"Mr Anthony Jones","name_elements":{"forename":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14739908","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 6AZ","premises":"46a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"160c8929d5217272aeb808e0edb37139ebe9b83b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739908/persons-with-significant-control/individual/rdOhYJKNMAkP5ZmPMU7FuTeXg8g"},"name":"Mr Kenan Sayar","name_elements":{"forename":"Kenan","surname":"Sayar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740098","data":{"address":{"address_line_1":"Castle Way","address_line_2":"Leybourne","country":"England","locality":"West Malling","postal_code":"ME19 5HF","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"7234ab4907c8f520be8dfbce4a236700773cb58b","kind":"individual-person-with-significant-control","links":{"self":"/company/14740098/persons-with-significant-control/individual/sA2ilL-AsEVEuYj5PhAR5nyVKTU"},"name":"William Webber","name_elements":{"forename":"William","surname":"Webber"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740108","data":{"address":{"address_line_1":"Heol Danyrodyn","address_line_2":"Pentyrch","country":"Wales","locality":"Cardiff","postal_code":"CF15 9QB","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"158e3fed2cf199aee7b7b3aebf5e07a2ddefa287","kind":"individual-person-with-significant-control","links":{"self":"/company/14740108/persons-with-significant-control/individual/sIox7_c6s5y2plg2TLAL--OEyEE"},"name":"Mr Dan Cooper","name_elements":{"forename":"Dan","surname":"Cooper","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"07874798","data":{"address":{"address_line_1":"Kilmarsh Road","country":"England","locality":"London","postal_code":"W6 0PL","premises":"1"},"ceased_on":"2023-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"bd8661aed92229d3913569ceb104d7465cc3082d","kind":"individual-person-with-significant-control","links":{"self":"/company/07874798/persons-with-significant-control/individual/a7llMgNHZJXC2vEbSNPjLMfbZjU"},"name":"Mrs Veronika Kostyunina","name_elements":{"forename":"Veronika","surname":"Kostyunina","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-18"}}
{"company_number":"14740308","data":{"address":{"address_line_1":"Betty Lane","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 5BW","premises":"Meadow Gate","region":"Oxfordshire"},"ceased_on":"2026-01-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"63a440dd8ef306d4310015a344557d2a96d07b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740308/persons-with-significant-control/individual/gNzV2SxO0_qw_swxIxElZ7hyOZU"},"name":"Mr Asif Hameed","name_elements":{"forename":"Asif","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740318","data":{"address":{"address_line_1":"Redoubt Close","country":"England","locality":"Hitchin","postal_code":"SG4 0FS","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"0a3af2c558f2fd5f037fd26f536bde5ec27cfcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14740318/persons-with-significant-control/individual/GR-Wn7IIhansG1Q-n7EE3l9Tcu4"},"name":"Mrs Amulya Thumma","name_elements":{"forename":"Amulya","surname":"Thumma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740328","data":{"address":{"address_line_1":"Mason Close","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 2PW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4436e637b938271caec52616b8a8808041bc32c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14740328/persons-with-significant-control/individual/XvKjLpRxQK5bQpPN8gpqKDnDBlo"},"name":"Mr Alan Michael Russell","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14418308","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Beltinge","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 6QX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"c50fc5583c28df496efc613a9eb9e5a891fc6e36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14418308/persons-with-significant-control/individual/5XAPSeqLp3fWh_5xFXhUJxn01rI"},"name":"Mrs Kerry Hunt","name_elements":{"forename":"Kerry","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-28"}}
{"company_number":"14740538","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2e Docklands Business Centre"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9ebd9b9ad3b350038dc40cffda05cbed6fa4031e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740538/persons-with-significant-control/individual/aKqvNNmhOVEn1WzfWO9nlzhuvMg"},"name":"Mr Depender Singh Bedi","name_elements":{"forename":"Depender","middle_name":"Singh","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740538","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 0BB","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"550b984bcad131165b370d9f60620368f2a5db69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740538/persons-with-significant-control/individual/5iYUe6zkrgOWgNbG-pN_0-Np0BE"},"name":"Mr Sanmeet Singh Bedi","name_elements":{"forename":"Sanmeet","middle_name":"Singh","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"SC762838","data":{"address":{"address_line_1":"Haldane Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 0LN","premises":"26","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"cf9246851911552d8a7fef31f013f4e9501a1a16","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762838/persons-with-significant-control/individual/SpW6a3yaPNqtfSLBATH2Jr8Q-rs"},"name":"Jade Nicola Manson","name_elements":{"forename":"Jade","middle_name":"Nicola","surname":"Manson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740548","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SB","premises":"24 London Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b7cf9fda4eb792c24fcf3f23e5b4abf567400b35","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740548/persons-with-significant-control/individual/HpQvqRftLcted-oZfvvg8FUAZFo"},"name":"Mr Kamesh Bipinchandra Gandhi","name_elements":{"forename":"Kamesh","middle_name":"Bipinchandra","surname":"Gandhi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740548","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SB","premises":"24 London Road"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"58fee6e6d3202866576d627713c979101271181d","kind":"individual-person-with-significant-control","links":{"self":"/company/14740548/persons-with-significant-control/individual/qMBCNl963UgzT5PZDs5s1ZT9AgI"},"name":"Mrs Rajvi Kamesh Gandhi","name_elements":{"forename":"Rajvi","middle_name":"Kamesh","surname":"Gandhi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-19"}}
{"company_number":"14740768","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"England","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e18a6cb290cc58c621df57b5da2c3cdfa06d83a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Dolapo Jeleel AJADI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740768/persons-with-significant-control/individual/zyF86qAmRz0a4alyoKU8MLBhCHk"},"name":"Dolapo Jeleel Ajadi","name_elements":{"forename":"Dolapo","middle_name":"Jeleel","surname":"Ajadi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762878","data":{"address":{"address_line_1":"Kilsyth Crescent","country":"United Kingdom","locality":"Irvine","postal_code":"KA11 1JL","premises":"8","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"71a83f728dea96b7b63c15f52bfaf6bd993b23bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762878/persons-with-significant-control/individual/3ibJCKJTX-EhbVB_0dSPMK5KyS0"},"name":"Mr Craig Delaney","name_elements":{"forename":"Craig","surname":"Delaney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"05892078","data":{"address":{"address_line_1":"London Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL52 6HS","premises":"1 Court Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"2b9ec977c41d008583331c35da3d61e6f3a26986","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05892078/persons-with-significant-control/individual/RyPej1d0gcwzW0r-HtwZU4zRkNs"},"name":"Mr John Leslie William Sansome","name_elements":{"forename":"John","middle_name":"Leslie William","surname":"Sansome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"12596798","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d7bd36fed0b529b427b0673591f33cd65fa93969","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"PAUL AUSTEN ASSOCIATES LTD ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Leonie Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596798/persons-with-significant-control/individual/zJkbbQATIcPKfDnWrHYLvhTFPMI"},"name":"Mrs Leonie Jane Wood","name_elements":{"forename":"Leonie","middle_name":"Jane","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14740978","data":{"address":{"address_line_1":"St. Nicholas Close","country":"England","locality":"Witham","postal_code":"CM8 2JB","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"8823d8a6102f9578e4633b92b8edf6fed8562836","kind":"individual-person-with-significant-control","links":{"self":"/company/14740978/persons-with-significant-control/individual/ACtsayqNRb2HsUDgCq8U5oiz3ZY"},"name":"Bethany Amber Lagden","name_elements":{"forename":"Bethany","middle_name":"Amber","surname":"Lagden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741198","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d28d3266ce1a9269e997b1c96232955c4e6c469b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741198/persons-with-significant-control/individual/sBuCMJIE5YorMOLodLyMp5Geptc"},"name":"Mr Gareth John Scott","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741208","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"f7fb5dd89933d46f5c85d67e4b58b9d54080b969","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741208/persons-with-significant-control/individual/ovJ-g5z5X3jMez7PUw3GII7WhO0"},"name":"Mr Mitchell Caldwell","name_elements":{"forename":"Mitchell","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762888","data":{"address":{"address_line_1":"Reidhouse Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 4LS","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"c9d670f2fb45dec0ae3b5fabe3a9cd37d9927c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762888/persons-with-significant-control/individual/2rVIOPR9YqaoR225RD-AZ-k-gjY"},"name":"Miss Jiranuch Lemchey","name_elements":{"forename":"Jiranuch","surname":"Lemchey","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741428","data":{"address":{"address_line_1":"Kings House","address_line_2":"202 Lower High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2EH","premises":"C/O Universal Accountancy Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"b71cb5d0d61b31c290fa05a821c454c5fa8c305e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741428/persons-with-significant-control/individual/82aB1IM41kr_FNb2M0fN-BbaOdg"},"name":"Mr Richard Michael Bocken","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Bocken","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741638","data":{"address":{"address_line_1":"Sheridan Street","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9HG","premises":"7","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"9e1aefcc455abe813f3a16eb678c31c4636d2ef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741638/persons-with-significant-control/individual/jICbcTiuhZWWNhhlo3AUohMHWHs"},"name":"Tomasz Maciej Leszczynski","name_elements":{"forename":"Tomasz","middle_name":"Maciej","surname":"Leszczynski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"01314928","data":{"address":{"address_line_1":"Cooper Street","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3FR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"1486f5c589e337c3843c6a277275cb530ac98621","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01314928/persons-with-significant-control/individual/PF6ArD8vkhlTIcWBwpivWWWSv9c"},"name":"Pauline Margaret Panitzke","name_elements":{"forename":"Pauline","middle_name":"Margaret","surname":"Panitzke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14741648","data":{"address":{"address_line_1":"Beaumont Avenue","country":"England","locality":"Southwell","postal_code":"NG25 0BB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"31885d5c380944aca713f512bdc7b1d7095b6f8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"TURNER LITTLE LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"James Hutchinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741648/persons-with-significant-control/individual/u4M3cgycAxyFtX5SyXvMCHVQxuk"},"name":"Mr James Hutchinson","name_elements":{"forename":"James","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741648","data":{"address":{"address_line_1":"Amy Johnson Way","address_line_2":"Clifton Moor","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"York Eco Business Centre (Office 12)"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"3d4c557d1864e8252a3430df7cfffcd129954ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/14741648/persons-with-significant-control/individual/EtAAickeWrA30niYAXTCFwxe9EI"},"name":"Ms Denise Wilson","name_elements":{"forename":"Denise","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741858","data":{"address":{"address_line_1":"Brussels Way","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3TJ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"ce6c6f96b7e35783e4f9e09eb5dd7f7dc3329157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741858/persons-with-significant-control/individual/EQBIodGe1YiJrgsjQtjqjIteGPU"},"name":"Mr Drax Areola","name_elements":{"forename":"Drax","surname":"Areola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-20"}}
{"company_number":"14742058","data":{"address":{"address_line_1":"114 Norman Road","country":"England","locality":"London","postal_code":"SE10 9LJ","premises":"Flat 401 Valegro House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9d0199453597859449430972c09950f92603cb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14742058/persons-with-significant-control/individual/iZV9VdDFjvQ7fYCKZYSnvmtw-MQ"},"name":"Mr Kendeas Theofanous","name_elements":{"forename":"Kendeas","surname":"Theofanous","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"09123378","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"Walsall","postal_code":"WS2 8JJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"05472a01e243b4b82645789bddba5b7751d3b6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09123378/persons-with-significant-control/individual/LLUFQgVYiN1EwS5kvfTn-lDjjuE"},"name":"Mrs Lola Olayinka Oloke","name_elements":{"forename":"Lola","middle_name":"Olayinka","surname":"Oloke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-12-15"}}
{"company_number":"14742268","data":{"address":{"address_line_1":"Gravel Hill","country":"England","locality":"Croydon","postal_code":"CR0 5BJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"29a7835c4959875664b4bd8d408190f2e03030e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14742268/persons-with-significant-control/individual/lreAKlNMsCFsjs3WlZ89cXIOScw"},"name":"Miss Abi Ogunmwonyi","name_elements":{"forename":"Abi","surname":"Ogunmwonyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742278","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"6ceda5742bd2979364ccc1ef5d2bd482725740d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14742278/persons-with-significant-control/individual/wQiLhJMGh00ldeCF5M06CPAzM_M"},"name":"Mr Ruben Gomes","name_elements":{"forename":"Ruben","surname":"Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762938","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12 Traill Drive","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"01cfef4527e80d568030be44e1f32fdb2cfe5eff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT TAX LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Paul William Ross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762938/persons-with-significant-control/individual/cKS7xEaRD0lNlGoyudnNMgR8M-M"},"name":"Mr Paul William Ross","name_elements":{"forename":"Paul","middle_name":"William","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742478","data":{"address":{"address_line_1":"13 Freeland Park  Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Etta Finance Limited  Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"4068ace8f5d26469c9aca7339c83717a840c2683","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"HATCH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Edward Charles Ockleford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742478/persons-with-significant-control/individual/YUjnemXwS4Ed39BaWD9w5DbW1oI"},"name":"Mr Edward Charles Ockleford","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Ockleford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-03-20"}}
{"company_number":"10638858","data":{"address":{"address_line_1":"Tanworth Lane","address_line_2":"Beoley","country":"England","locality":"Redditch","postal_code":"B98 9EH","premises":"Meadow Bank"},"ceased_on":"2023-04-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d836350e57272ef02e81448e846e1da767122ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/10638858/persons-with-significant-control/individual/aPNmFw1ETx_0S8umll2OHbMQiic"},"name":"Mr Gary Grant","name_elements":{"forename":"Gary","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14742658","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"f78c22b09ef4bac27d9e07231862e85f663ce6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14742658/persons-with-significant-control/individual/p_gie-kFOrhXaANhkjInbmCTIaY"},"name":"Miss Andreia Luciana Marques Mateus","name_elements":{"forename":"Andreia","middle_name":"Luciana Marques","surname":"Mateus","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743158","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"6f53b29411521c4ef7d2a832cd12e4922d1ba8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14743158/persons-with-significant-control/individual/77AfTO23Xq2iVkJEyu6qd83jLzQ"},"name":"Mr Paul Joseph Glass","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743228","data":{"address":{"address_line_1":"First Floor","address_line_2":"Cropton House","country":"United Kingdom","locality":"Formby","postal_code":"L38 4AQ","premises":"C/O V\u0026R Accountancy Services","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b2c6a9bc36f8b3e4241356a1724b572cc0524eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14743228/persons-with-significant-control/individual/Ot-RezsanlZt-nGIUSP3XeykJTE"},"name":"Mr Ben Isaac Morgan","name_elements":{"forename":"Ben","middle_name":"Isaac","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743228","data":{"address":{"address_line_1":"First Floor","address_line_2":"Cropton House","country":"United Kingdom","locality":"Formby","postal_code":"L38 4AQ","premises":"C/O V\u0026R Accountancy Services","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1cbe4c093e8751dbb87b55bbe2fe2fa1e5584518","kind":"individual-person-with-significant-control","links":{"self":"/company/14743228/persons-with-significant-control/individual/9EwLH05ATn7FrIHJk7wzQ48FN8o"},"name":"Miss Rachel Christine Luisa Scurry","name_elements":{"forename":"Rachel","middle_name":"Christine Luisa","surname":"Scurry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743318","data":{"address":{"address_line_1":"Birnie","country":"Scotland","locality":"Elgin","postal_code":"IV30 8SP","premises":"Easterton Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"4e6edab997a4f3bf16772bf09598e2db68ebc4c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743318/persons-with-significant-control/individual/iZNOJFnVR0sqln8XrO-r1i3i34M"},"name":"Mr James Green","name_elements":{"forename":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743318","data":{"address":{"address_line_1":"Thornhope Close","country":"United Kingdom","locality":"Washington","postal_code":"NE38 8DU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"6194c9da59e032148fed3673c056ae1fd2ed9e74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743318/persons-with-significant-control/individual/G3MdgotmSXjh5RWh7Zulp4DzSVY"},"name":"Mr Elliott James Perry","name_elements":{"forename":"Elliott","middle_name":"James","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11814808","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"63cba50812dcea07b08dde9e551e6e0aae3a59ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11814808/persons-with-significant-control/individual/ZBl910vKeuj2lSOo3oyj7rEPfNE"},"name":"Mr Jan Rasool","name_elements":{"forename":"Jan","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743438","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"58561e26553e1accb74dde0882fafa5000a16baa","kind":"individual-person-with-significant-control","links":{"self":"/company/14743438/persons-with-significant-control/individual/aMuVfljwb9LkXs6Vl8g_k8sGJyU"},"name":"Mr Neil Alan Hughes","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743518","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9cf911517f94f6752e4038edfca1ff1b4c77ea46","kind":"individual-person-with-significant-control","links":{"self":"/company/14743518/persons-with-significant-control/individual/uCnGKrI_LPMJr0odhdb4Bih--hg"},"name":"Mr Charles Philip Michael Davis","name_elements":{"forename":"Charles","middle_name":"Philip Michael","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743518","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"1f6e1e79dbe08cea5d60331d1cd996af64e17a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14743518/persons-with-significant-control/individual/bnK6M_5JCyYOCKJg0sVo155hNP4"},"name":"Mr Timothy Stephen Macpherson","name_elements":{"forename":"Timothy","middle_name":"Stephen","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"07161548","data":{"address":{"address_line_1":"Brook Business Centre","address_line_2":"Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3","region":"Middlesex"},"ceased_on":"2026-04-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"795176e4b07c9f7cda8ee9ad114b0328cc4d3435","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07161548/persons-with-significant-control/individual/SYm5uSzmYne4pRO3y1_899q8M1U"},"name":"Mrs Wanchat Ditchburn","name_elements":{"forename":"Wanchat","surname":"Ditchburn","title":"Mrs"},"nationality":"British,Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14743528","data":{"address":{"country":"United Kingdom","locality":"Winscombe","postal_code":"BS25 1AB","premises":"9 Woodborough Road","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"4310ce97ed7c46052ff82e7b88a59f289fdd5f2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743528/persons-with-significant-control/individual/9AWD0dLPIgKNvcTwcVjYhyuy_VE"},"name":"Mr Thomas Robert Ware","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"acc1dc66ba6b68bfe791b642732ac4a39b5eab26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743648/persons-with-significant-control/individual/DkZl9wpmWQ-tHtE2JujZd97AcTk"},"name":"Mr Mark John Adams","name_elements":{"forename":"Mark","middle_name":"John","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14575968","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Orpington","postal_code":"BR6 6BQ","premises":"Warrior House"},"ceased_on":"2023-06-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c55ec72af8192b7a0b5882e5d8646fa86b8734e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14575968/persons-with-significant-control/individual/hWNfo866MTXPttXcYCSpQstCj0I"},"name":"Mr Erint Petsani","name_elements":{"forename":"Erint","surname":"Petsani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"14743778","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"SW19 1RG","premises":"R/O 44 Broadway Court","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"713a03ab06cedf709ce532c7f34a1678a44a2071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743778/persons-with-significant-control/individual/lSjQiER7gLdc-vPpgpbLly9LE4c"},"name":"Mr Joanez Brusco","name_elements":{"forename":"Joanez","surname":"Brusco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743938","data":{"address":{"address_line_1":"Avening Close","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 4TB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"e10e8c1cfec9b7c8be6a3833abddf5c0f01e1200","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743938/persons-with-significant-control/individual/H5zuiews5qLFmZabbRXUI8Gs2q4"},"name":"Mr Gary Catterall","name_elements":{"forename":"Gary","surname":"Catterall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"13273098","data":{"address":{"address_line_1":"Road No 11","country":"Bahrain","locality":"Sar","postal_code":"00517","premises":"Bldg No 92 Flat No 11"},"country_of_residence":"Bahrain","date_of_birth":{"month":7,"year":1993},"etag":"cdd806e413b8e289b04f064b714ae2816f1e8500","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273098/persons-with-significant-control/individual/-wHUdjJSW8JmjNa79h_4YK2jFms"},"name":"Hira Sajjad","name_elements":{"forename":"Hira","surname":"Sajjad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744128","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Sheffield","postal_code":"S8 9FJ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"327d2bc5c06dd10acc1dd4353da61d46b8b4608a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744128/persons-with-significant-control/individual/DJXBHRMQHsXAHA-nF6j_gLGL8Xg"},"name":"Mrs Claire Joyce French","name_elements":{"forename":"Claire","middle_name":"Joyce","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744378","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2002},"etag":"09a5d3d75045bed4290249e83a9b97744157346b","kind":"individual-person-with-significant-control","links":{"self":"/company/14744378/persons-with-significant-control/individual/E3lPn9v4Y3BRzzohm-w_vV2iPqo"},"name":"Mr Muhammad Faris Hassan","name_elements":{"forename":"Muhammad","middle_name":"Faris","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744388","data":{"address":{"address_line_1":"Margery Park Road","country":"England","locality":"London","postal_code":"E7 9JY","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b88129585ad1d507fbff661b8d595e6708ef604c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744388/persons-with-significant-control/individual/OUzYdkuArZaPOfuNwzyc88tr6t4"},"name":"Mr Tofikkhan Pathan","name_elements":{"forename":"Tofikkhan","surname":"Pathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"OC446408","data":{"address":{"address_line_1":"3 - 5 Horndean Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0XQ","premises":"Forest House Office","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"b6626a7db472d25d0f1f991f09f3d8238d6cd8c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446408/persons-with-significant-control/individual/yIgvK99-4AYLvvLWihY1iFfj_gE"},"name":"Paul Schaaf","name_elements":{"forename":"Paul","surname":"Schaaf"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-21"}}
{"company_number":"OC446408","data":{"address":{"address_line_1":"3 - 5 Horndean Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0XQ","premises":"Forest House Office","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"031f2484bdbd83764d337dd59161f5f3093757ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446408/persons-with-significant-control/individual/RyqYTUsJ1dEgs1PNf07TnlxjUl8"},"name":"Michael John Wiseman","name_elements":{"forename":"Michael","middle_name":"John","surname":"Wiseman"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-21"}}
{"company_number":"14744978","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"37b883e57bcbe354ab756f50c31a8c95d877e3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14744978/persons-with-significant-control/individual/sKxXg8I4MlTt1_6piwLZT8IoV8c"},"name":"Philip Atkinson","name_elements":{"forename":"Philip","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745068","data":{"address":{"address_line_1":"Moseley Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9BU","premises":"The Business Center 527"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"be4cd430f9a486c3813710d7c40363439246f4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745068/persons-with-significant-control/individual/RkjsOHeAgk0JghnfV5qgoKdr15A"},"name":"Mr Tasawar Hussain Awan","name_elements":{"forename":"Tasawar","middle_name":"Hussain","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"08712888","data":{"address":{"address_line_1":"Harbour House","address_line_2":"Harbour Way","country":"United Kingdom","locality":"Shoreham By Sea","postal_code":"BN43 5HZ","premises":"1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b91e3c62a0cdeb408bd811bf3ead82ed0c9b7ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/08712888/persons-with-significant-control/individual/2G03EqXkgXY5EWGrsLR6QZvZp_k"},"name":"Mrs Sarah Hook","name_elements":{"forename":"Sarah","surname":"Hook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14745168","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG2 6EW","premises":"The Gatehouse, 453"},"ceased_on":"2023-03-30","etag":"bbd97751e5641c5ea6b87b46689a95c715f9f8d4","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14745168/persons-with-significant-control/legal-person/VptCXTKXcJHqwnMd6nikBlThPuU"},"name":"Chase Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14719168","data":{"address":{"address_line_1":"32 Globe Street","address_line_2":"Methwold","country":"United Kingdom","locality":"Thetford","postal_code":"IP26 4PQ","premises":"Rose Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"bb5e0a06e91125f79854990b8c11032e137cb7b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"WHITINGS LLP ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"David Owen Wortley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719168/persons-with-significant-control/individual/wC9XCsFh5E2Uqwod5iGI6WHUoRE"},"name":"Mr David Owen Wortley","name_elements":{"forename":"David","middle_name":"Owen","surname":"Wortley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14746798","data":{"address":{"address_line_1":"Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Avenue H Q, 17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e0fc889cdc7c1479d25efa9ac40a02c858bd00e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14746798/persons-with-significant-control/individual/Xeh9Y1nRWGZr_b7VlVBGk5EcO2M"},"name":"Miss Sarah Louise Mapar","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mapar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746798","data":{"address":{"address_line_1":"Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Avenue H Q, 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4fb3f27e87a147c362d74f9874e5dabff089ca53","kind":"individual-person-with-significant-control","links":{"self":"/company/14746798/persons-with-significant-control/individual/Z6pSRjanlV-CQoybPguzKvKfIsM"},"name":"Mr Alexander Michael Lewis Clapp","name_elements":{"forename":"Alexander","middle_name":"Michael Lewis","surname":"Clapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746798","data":{"address":{"address_line_1":"Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Avenue H Q, 17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"eeda048eafd7bc043fb7c36ce40c69d67b587c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14746798/persons-with-significant-control/individual/Nr3kaEjYuUIMdpXcnb9PGcBJEJ0"},"name":"Mrs Andrea Pankiw","name_elements":{"forename":"Andrea","surname":"Pankiw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746828","data":{"address":{"address_line_1":"Pump House Crescent","country":"England","locality":"Brentford","postal_code":"TW8 0HN","premises":"35"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5f171036abaa5fb9db9757b7114ecffc18484b94","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746828/persons-with-significant-control/individual/usdeh0Gk9-mclLEEF4u5KJxAGiI"},"name":"Mrs Mirela Onel","name_elements":{"forename":"Mirela","surname":"Onel","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746838","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1TA","premises":"Flat 6 Madison Heights 17-27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a972c8b381242233472f293e7fcce7f5fd6409bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14746838/persons-with-significant-control/individual/J1Cf3d66zPd9A-C2FAJF4CVyFZs"},"name":"Mr Chavan Prashant","name_elements":{"forename":"Chavan","surname":"Prashant","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746848","data":{"address":{"address_line_1":"Friars Street","country":"England","locality":"Sudbury","postal_code":"CO10 2AG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"71a3223876313644d17340c61b367aee57fff17b","kind":"individual-person-with-significant-control","links":{"self":"/company/14746848/persons-with-significant-control/individual/SZdWR305oHTqQmZXZwvvUxEB0dc"},"name":"Mr Lee Ian Cooper","name_elements":{"forename":"Lee","middle_name":"Ian","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746858","data":{"address":{"address_line_1":"Winckley Close","country":"England","locality":"Harrow","postal_code":"HA3 9QW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"037d76c27d06a0c28842ec2292ac23b5288f05c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14746858/persons-with-significant-control/individual/e5dD_y5ITOa6HxY88FhD35TsYGU"},"name":"Mr Dakshkumar Patel","name_elements":{"forename":"Dakshkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746868","data":{"address":{"address_line_1":"Cricklade Road","address_line_2":"Wilthshire","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 8AA","premises":"24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"2a812e9fe0c27528d22a1064c320bbe9d3d804f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14746868/persons-with-significant-control/individual/pl97XY5-485WUSuLWKlHrnocX-8"},"name":"Mr Telmo Luis Goncalves Figueiredo Moreira","name_elements":{"forename":"Telmo","middle_name":"Luis","surname":"Goncalves Figueiredo Moreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746878","data":{"address":{"address_line_1":"Lot Elkaram","country":"Morocco","locality":"Tahanaoute","postal_code":"42302","premises":"Nr 95"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2003},"etag":"8d3afae15c3cddd4036d5c559c47c07b6e84a846","kind":"individual-person-with-significant-control","links":{"self":"/company/14746878/persons-with-significant-control/individual/Pworv6EI62O3yHImjlimtotzCGU"},"name":"Mr Mohamed Ali Gouaziz","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Gouaziz","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746888","data":{"address":{"address_line_1":"Wrigglesworth Street","country":"United Kingdom","locality":"London","postal_code":"SE14 5EG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"c002c47a55cf98f2e83be67e1bbf90ae1587466b","kind":"individual-person-with-significant-control","links":{"self":"/company/14746888/persons-with-significant-control/individual/6-KfUS_q8XGlCZFV2sQv6rRSSVo"},"name":"Mr Sergio Vitali","name_elements":{"forename":"Sergio","surname":"Vitali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"OC446438","data":{"address":{"address_line_1":"St.Haiova, Build 8, Housing A, Fl.90","country":"Ukraine","locality":"Ternopil","postal_code":"46008","premises":"Serhii"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1999},"etag":"a3e34a778648d00d3848084517b6fef6eaad212c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446438/persons-with-significant-control/individual/7SSfn7XgGCwO73M1iHBHjZoaK9w"},"name":"Mr Serhii Vynnychuk","name_elements":{"forename":"Serhii","surname":"Vynnychuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-21"}}
{"company_number":"11802858","data":{"address":{"address_line_1":"26 Cooden Sea Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4SJ","premises":"Simply Vision Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"97dfce2b4b1d138f7f4758d9ecef8faca6fae080","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802858/persons-with-significant-control/individual/R0V7XtUWSGlkU9RqnLJUm6fNV8Q"},"name":"Mrs Paulina Cahill","name_elements":{"forename":"Paulina","surname":"Cahill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-01"}}
{"company_number":"14746898","data":{"address":{"address_line_1":"Flowerdale Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3PQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"201f3dfdaecd3b312c5f3d28f69acd6464ce4c96","kind":"individual-person-with-significant-control","links":{"self":"/company/14746898/persons-with-significant-control/individual/f8FPNa_2HduaLdlErSMOGX8x9Fw"},"name":"Mrs Satvir Kaur Dhillon","name_elements":{"forename":"Satvir","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746898","data":{"address":{"address_line_1":"Flowerdale Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3PQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"a323106163adc8ee63f4cc5ba92a6d376f99fada","kind":"individual-person-with-significant-control","links":{"self":"/company/14746898/persons-with-significant-control/individual/VVu6BpiwuL0w2WHgzlku0NleUOU"},"name":"Mr Jaspal Singh Dhillon","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746908","data":{"address":{"address_line_1":"Laughton Avenue","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1GJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d3d699800b862581394759a859087ac83db34c4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746908/persons-with-significant-control/individual/WQI4CJSTVFuyq9e_ZwRbfne8ODI"},"name":"Mr Wei Wang","name_elements":{"forename":"Wei","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"10432358","data":{"address":{"address_line_1":"Diamond Road","country":"England","locality":"Ruislip","postal_code":"HA4 0PG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f8ad53631327c031f2f0aa91bc66acb77c7c0755","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10432358/persons-with-significant-control/individual/4Tyo05N35vEutIeAhHapsCwFXk4"},"name":"Mr Senthooran Kugathasan","name_elements":{"forename":"Senthooran","surname":"Kugathasan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14746938","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1995},"etag":"2a4f21a491c9d6da27e80e542e7b36f3358fa2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14746938/persons-with-significant-control/individual/fTIFfVkqujsb7i9hum1FHuYBCbg"},"name":"Mr Emir Ali","name_elements":{"forename":"Emir","surname":"Ali","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"03603678","data":{"address":{"address_line_1":"The Glenmore Centre, Moat Way","address_line_2":"Sevington","locality":"Ashford","postal_code":"TN24 0TL","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0557662941a28a99008637670ad4bf777a764bab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03603678/persons-with-significant-control/individual/LuCgSJl-oBVFltcG_kSC3eDIvAM"},"name":"Mr Mark Terry Paul Carr","name_elements":{"forename":"Mark","middle_name":"Terry Paul","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14746958","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5AN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4fa59c8dd76c284fe980a80d2be2b86cc522e6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14746958/persons-with-significant-control/individual/yUbX5pslhJshuQOXVLclMKvRyXA"},"name":"Mr Perdip Singh Sangra","name_elements":{"forename":"Perdip","middle_name":"Singh","surname":"Sangra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"13413818","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"bf3100c03871b13379e7e75fc8b83d1d2db639b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13413818/persons-with-significant-control/individual/TrR6Aac6VdrTPEYciWJ7D-_8ctQ"},"name":"Mr Nicholas Piers Legg","name_elements":{"forename":"Nicholas","middle_name":"Piers","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14746978","data":{"address":{"address_line_1":"The Breaches","address_line_2":"Easton-In-Gordano","country":"England","locality":"Bristol","postal_code":"BS20 0LY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"2646d763e125bb12c4d595b28f87490e0cace259","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746978/persons-with-significant-control/individual/BCd7xxruPdG2RDU9NG-rX3TJ6c4"},"name":"Mr Nicholas Clifford Broad","name_elements":{"forename":"Nicholas","middle_name":"Clifford","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14746998","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"06ccabce01f79b875903f85870e87532401f6206","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746998/persons-with-significant-control/individual/qSVd5jfqgu26p-rRtDrxH11VoG0"},"name":"Mr Adam Quay-Ross","name_elements":{"forename":"Adam","surname":"Quay-Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747028","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"7f3ed2a06c63e26209cdaf5596ebbb441bb60569","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747028/persons-with-significant-control/individual/LgIORm8UILYMaSDEehasZPhicl4"},"name":"Mr Ivan Ricardo Pereira Xavier","name_elements":{"forename":"Ivan","middle_name":"Ricardo Pereira","surname":"Xavier","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747038","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"43a1db25676ecc20be84337df04b27c2fea12455","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747038/persons-with-significant-control/individual/uWOhCLLNG_MHyBa8o7E_Rn8Dj4A"},"name":"Mr Andreas Bombo","name_elements":{"forename":"Andreas","surname":"Bombo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11177949","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3ea2c7fd38d30e9c4eccf39a7f8f09af177f32ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11177949/persons-with-significant-control/individual/E7m7r_fkIKZF0G3h9TFoAf61BF8"},"name":"Mr Max Silver","name_elements":{"forename":"Max","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-30"}}
{"company_number":"11177949","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ece3badc258915ad111641214dc86ca5be33696a","kind":"individual-person-with-significant-control","links":{"self":"/company/11177949/persons-with-significant-control/individual/NaJz9z92xI8D-Re1_XlXySkkb6k"},"name":"Mr Rajiv Bhala","name_elements":{"forename":"Rajiv","surname":"Bhala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-30"}}
{"company_number":"05444829","data":{"address":{"address_line_1":"Balmoral Road","locality":"London","postal_code":"NW2 5BH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"8ffa283e752f05d84b8c786dfc37678006503f8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444829/persons-with-significant-control/individual/DrNarITpZllzps43HQ77j8dUGm8"},"name":"Mr Mordechai Elazar Haklay","name_elements":{"forename":"Mordechai","middle_name":"Elazar","surname":"Haklay","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11178839","data":{"address":{"address_line_1":"Summerleys Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9DT","premises":"3 Forge House"},"ceased_on":"2018-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"73ceed62ab88ab11e92ad17347fea8c1814c78c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11178839/persons-with-significant-control/individual/4582EJinQE-1_gJm8abRkUMuMs4"},"name":"Helen Cook","name_elements":{"forename":"Helen","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11179799","data":{"address":{"address_line_1":"Middleton Road","country":"United Kingdom","locality":"London","postal_code":"E8 4LL","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"31aa93b574c2892d26f87b91852ec0f247e27480","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179799/persons-with-significant-control/individual/W5s5xO_dUBeRmaYl2aVa_UGOi68"},"name":"Michelle Dornelly","name_elements":{"forename":"Michelle","surname":"Dornelly"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"11179809","data":{"address":{"address_line_1":"Start Hill","country":"England","locality":"Bishops Stortford","postal_code":"CM22 7WE","premises":"Thremhall Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"43067631ecb795bc111ba0fd5e635dc1c6a51d07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179809/persons-with-significant-control/individual/YtJ3mZab2bsB1B0ZcGhLd_EiUZo"},"name":"Mr Anthony Michael Egan","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11180729","data":{"address":{"address_line_1":"Percy Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2AZ","premises":"19-19a Shaftesbury Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"52b993e024f5cbce9404e56641bf3eb7fc952080","kind":"individual-person-with-significant-control","links":{"self":"/company/11180729/persons-with-significant-control/individual/LUh4sDrOf82kjlfhjq-2ul3Xlqg"},"name":"Mrs Clare Louise Fuller","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"04364899","data":{"address":{"address_line_1":"5 Aldermanbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HR","premises":"Level 16"},"etag":"6f0ed5d7d725e73f6c664d536a04549cf5554aee","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04164028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04364899/persons-with-significant-control/corporate-entity/hhztypiTfYNr6oMp_Wq3FPFmRW8"},"name":"Telereal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11181399","data":{"address":{"address_line_1":"The Ferry Point","address_line_2":"Ferry Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9LQ","premises":"C/O Gwas Limited","region":"Middlesex"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"85e565c5197d40f8f4a2648a7f25c7e7272cd4f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"GWAS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Thomas Vasilios Psyllas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11181399/persons-with-significant-control/individual/MyGiJPNQP6aGQ0BkQTAuhu_ocFg"},"name":"Mr Tom Psyllas","name_elements":{"forename":"Tom","surname":"Psyllas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11182439","data":{"address":{"address_line_1":"58 Station Road","country":"United Kingdom","locality":"North Harrow","po_box":"PREMIER SU","postal_code":"HA2 7ST","premises":"4 Churchill Court","region":"Middlesex"},"etag":"9f6994bbdcb60be778ca2366aea58c2f695b529f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07519648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11182439/persons-with-significant-control/corporate-entity/g11qJwpBTTFLU4kA0_5Qgo6o2wY"},"name":"Allibhai Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"10919259","data":{"address":{"address_line_1":"Stennack Road","country":"England","locality":"St. Austell","postal_code":"PL25 3SW","premises":"Stennack House","region":"Cornwall"},"etag":"4ac9c703265db9e373090c0403873bdfed943db0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01050991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10919259/persons-with-significant-control/corporate-entity/0UK48TkqCHQrpVyxjZ4_C4E2GAg"},"name":"Gilbert And Goode Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"08944349","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 1PA","premises":"21 Chestnut Street"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"e9d4be1d5616e7ec99b5d217554209bf846a658a","kind":"individual-person-with-significant-control","links":{"self":"/company/08944349/persons-with-significant-control/individual/PxRkAlt_f8HmCO9oJWZI-fEiVOM"},"name":"Mr George Silviu Curmei","name_elements":{"forename":"George","middle_name":"Silviu","surname":"Curmei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11183129","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"59f1ef6e396b822a11ea8d1e8ac97b37c1f9e455","kind":"individual-person-with-significant-control","links":{"self":"/company/11183129/persons-with-significant-control/individual/rzf0FvSOA2nH1cmoWaV3BPSBqcs"},"name":"Mrs Primrose Granville-Mcintosh","name_elements":{"forename":"Primrose","surname":"Granville-Mcintosh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11183129","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"326c36824db22fd98b605dd1ebeea3515e70dace","kind":"individual-person-with-significant-control","links":{"self":"/company/11183129/persons-with-significant-control/individual/ISl-cDjEU3xFpuCnuq98CXW12bs"},"name":"Miss Dionne Paulette Mclarty","name_elements":{"forename":"Dionne","middle_name":"Paulette","surname":"Mclarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-01"}}
{"company_number":"10599759","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"5748a6dbb947a401b7adba36705d6ef75716d2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10599759/persons-with-significant-control/individual/QHqQ5z1dUnwEMVEfL2-rLyfmZL4"},"name":"Ms Charmaine Medina","name_elements":{"forename":"Charmaine","surname":"Medina","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-19"}}
{"company_number":"06038489","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e552d9fdaef997574179797b01e16f515bde4477","kind":"individual-person-with-significant-control","links":{"self":"/company/06038489/persons-with-significant-control/individual/Brzkrs9AkI3_ax9kmLbIMhop4_8"},"name":"Mrs Jayne Elizabeth Edwards","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11183879","data":{"address":{"address_line_1":"Finborough Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9HY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"89ffa47847608b93386b8820f6419b693a35bf34","kind":"individual-person-with-significant-control","links":{"self":"/company/11183879/persons-with-significant-control/individual/b1Ufb_z_dfpSb3OrdfHG6uDb0l8"},"name":"Mr Calum James Miller","name_elements":{"forename":"Calum","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11183909","data":{"address":{"address_line_1":"Highthorne Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7LP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"764605f55774a156293d3245c5261a94beb33347","kind":"individual-person-with-significant-control","links":{"self":"/company/11183909/persons-with-significant-control/individual/dd4e9NlE2WNWw5zoijCMz9MJJVk"},"name":"Mr Hamza Amir","name_elements":{"forename":"Hamza","surname":"Amir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11184649","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"368f2e053c4ee2d1325f406083fe38f90c1db19b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184649/persons-with-significant-control/individual/YDKQEBXUYmkF68aL791jXXyrpAw"},"name":"Mr Karim Birgani","name_elements":{"forename":"Karim","surname":"Birgani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11184649","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"8ad6858d7a7f8de41e82a4204e3f482d61d561d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184649/persons-with-significant-control/individual/SUUBRNY4BOsN-_-CjTgMa9nrqaQ"},"name":"Mr Orang Parto","name_elements":{"forename":"Orang","surname":"Parto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11184679","data":{"address":{"address_line_1":"Combe Bank Drive","address_line_2":"Sundridge","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 6AD","premises":"Cornwood","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"c9da190e1f805aaa091806bb52674dc6c97546c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184679/persons-with-significant-control/individual/akexSpH4_--17bxeZ8fiLdCq-KY"},"name":"Mr Adam Charles Ashworth","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"SC587619","data":{"address":{"address_line_1":"Springbank Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 2AP","premises":"12 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"850eb0cb0d162f1c695fce621481530a693a41e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"SHIELDS ASSOCIATES UK LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Mazhar Salam Sheikh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC587619/persons-with-significant-control/individual/vnXHyLQc6hlSjgfV_eX45qvPhv8"},"name":"Mr Mazhar Salam Sheikh","name_elements":{"forename":"Mazhar","middle_name":"Salam","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"02886299","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"0d92d94fc27a371f541c558c9429eb7621feb873","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02886299/persons-with-significant-control/corporate-entity/wJaqKG4XW-KincxEZW9r0k_wFeI"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11183779","data":{"address":{"address_line_1":"Caerphilly Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 4AE","premises":"75"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"3cb4a1c6fea21b778f81f1d7d6b42b18bb956de2","kind":"individual-person-with-significant-control","links":{"self":"/company/11183779/persons-with-significant-control/individual/xSuRm4uB5XgHW0h7jleweaAimu8"},"name":"Mr Subhi Awad Abduljalil","name_elements":{"forename":"Subhi","middle_name":"Awad","surname":"Abduljalil","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"04478999","data":{"address":{"address_line_1":"Hollinsbrook Way","address_line_2":"Pilsworth","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8RR","premises":"Edinburgh House","region":"Lancashire"},"etag":"d7ea9aeadd1024dbc849ec22d7d62f830cf52a20","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8582215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04478999/persons-with-significant-control/corporate-entity/ls1Ony5LwUraFhqS6O5JNpWrH3A"},"name":"Activinstinct Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11185209","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1991},"etag":"e01d5972fd44bc5a441f33c9bdd2036dba86d1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11185209/persons-with-significant-control/individual/yK60zie58bCWiE0qLstGCryd69c"},"name":"Mykhailo Lozynskyy","name_elements":{"forename":"Mykhailo","surname":"Lozynskyy"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"10126269","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Consultalift Ltd, Innovation Centre Medway,","region":"Kent"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"1087ff568c6b6800c1ece11b9c6a3f91577fcaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10126269/persons-with-significant-control/individual/gpe3N9s9buCklKrXuB-6PlHup1s"},"name":"Mr Wilfred Borg","name_elements":{"forename":"Wilfred","surname":"Borg","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-15"}}
{"company_number":"05907159","data":{"address":{"address_line_1":"Alderney Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0QL","premises":"6","region":"Middlesex"},"etag":"3dadf8d00f1aa4e5bca349be286adeaea139706e","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"05907252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05907159/persons-with-significant-control/corporate-entity/VqsGccbf8J4W1Lw5rMt8fcLI62E"},"name":"Fourstars Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11186109","data":{"address":{"address_line_1":"Bentley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 0PZ","premises":"47 Elm Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"22f5e442ec3d7b378b9d0ef54f5dab44e13808fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11186109/persons-with-significant-control/individual/JkAPzxgCJW9hf2R2PPde_QfXf_0"},"name":"Mr Mahmut Yerlikaya","name_elements":{"forename":"Mahmut","surname":"Yerlikaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11186759","data":{"address":{"address_line_1":"5 Kennedy Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 5DS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"ef4d0993bf61198ee5da6ff5e7161afacebe8536","kind":"individual-person-with-significant-control","links":{"self":"/company/11186759/persons-with-significant-control/individual/pEBe6GCm03bWenLkDIZGjdxLB3Y"},"name":"Mr Michal Bednarski","name_elements":{"forename":"Michal","surname":"Bednarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11186779","data":{"address":{"address_line_1":"Grangetown","country":"England","locality":"Middlesbrough","postal_code":"TS6 6TP","premises":"1 Elgin Avenue","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"92438737f121b53b66096cf02dc9bf25490ffe81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186779/persons-with-significant-control/individual/Y5_tvpZs6lkpP9qJZWGNPLarNH0"},"name":"Mr Christopher Bayliss","name_elements":{"forename":"Christopher","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"09990189","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Gillingham Business Park","country":"England","locality":"Gillingham","postal_code":"ME8 0SA","premises":"32"},"etag":"5096fe27a58c7f27045fb26fc633d7cef515f9fc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03039016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09990189/persons-with-significant-control/corporate-entity/ASqEd5Pryx5yCepgqdzHAcVuRNY"},"name":"Wozair Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-05"}}
{"company_number":"11188019","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2RU","premises":"197 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"44c4a09630c66688e6a4d0603757ca45ddd464ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11188019/persons-with-significant-control/individual/SdkvLVgAjjK7OPeXxkbZVAzXGuc"},"name":"Mr Arminder Singh Athwul","name_elements":{"forename":"Arminder","middle_name":"Singh","surname":"Athwul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11189049","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"95be606b50ba59d95c40d6e9ee5f900a3aa89cde","kind":"individual-person-with-significant-control","links":{"self":"/company/11189049/persons-with-significant-control/individual/ViOUZh8Pq99JiKeO44zRAI9FCZM"},"name":"Mr Adam James Webb","name_elements":{"forename":"Adam","middle_name":"James","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-06"}}
{"company_number":"11189059","data":{"address":{"address_line_1":"Northfield Place","country":"England","locality":"Dewsbury","postal_code":"WF13 2JS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"e4e49ce826c8093ad026cf7029e952133da31a13","kind":"individual-person-with-significant-control","links":{"self":"/company/11189059/persons-with-significant-control/individual/0pRNZVBcl7P-LQEpT_mID9CGW9Y"},"name":"Mr Mohammad Amer Ashraf","name_elements":{"forename":"Mohammad","middle_name":"Amer","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189059","data":{"address":{"address_line_1":"Northfield Place","country":"England","locality":"Dewsbury","postal_code":"WF13 2JS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f04cd7c92fa38c4fdf998fb8d60ea49e2a6b6524","kind":"individual-person-with-significant-control","links":{"self":"/company/11189059/persons-with-significant-control/individual/i7ccdm2pqNND64cWHH2iFc-2ztk"},"name":"Mrs Sofiana Amar","name_elements":{"forename":"Sofiana","surname":"Amar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189069","data":{"address":{"address_line_1":"Cotford Streer","country":"United Kingdom","locality":"London","postal_code":"SW17 8PB","premises":"32"},"ceased_on":"2018-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ea3ab2f5946919bee67efabcb7c3e8e04cc5af8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11189069/persons-with-significant-control/individual/9AeQDj8xWYodV4rJxiUTllzail8"},"name":"Elizabeth Cole","name_elements":{"forename":"Elizabeth","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189069","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"ceased_on":"2019-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"73615978a569de7c79c2df3a919f6f927d369914","kind":"individual-person-with-significant-control","links":{"self":"/company/11189069/persons-with-significant-control/individual/T8rzB_oVcv7FuZ2r2wxsKtndghA"},"name":"Renae Richards","name_elements":{"forename":"Renae","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189109","data":{"address":{"address_line_1":"Down Edge","country":"United Kingdom","locality":"Redbourn","postal_code":"AL3 7JR","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"59027f344274336a0a6ff447146925ec68c6e308","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189109/persons-with-significant-control/individual/TqLfJuiL4ViDHXD3mlOMj6O7j8k"},"name":"Mr Andrew Lee Hammond","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189109","data":{"address":{"address_line_1":"Down Edge","country":"United Kingdom","locality":"Redbourn","postal_code":"AL3 7RJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"acecabef9266f66c1a741f0601b146c359088d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189109/persons-with-significant-control/individual/yKKR4mxxEWHCyxMYhfCvGj2uRmc"},"name":"Mrs Chantelle Angelique Hammond","name_elements":{"forename":"Chantelle","middle_name":"Angelique","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"SC587809","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"14fcfd7aba99d51c6185fbd0d07611e3cb74e0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587809/persons-with-significant-control/individual/zK11DRRI4ELjYjOHn4Gty9-ybe8"},"name":"Mr Mark George John Mcgurty","name_elements":{"forename":"Mark","middle_name":"George John","surname":"Mcgurty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"03913329","data":{"address":{"address_line_1":"32 Byron Hill Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"C/O A-Spire Business Partners","region":"Middlesex"},"ceased_on":"2019-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6f1d2b1f07aafd3d9552ba28b8035293d73b652f","kind":"individual-person-with-significant-control","links":{"self":"/company/03913329/persons-with-significant-control/individual/JQGaO0vLZVH9nhVCmq3D0J2CyFk"},"name":"Nusrat Afsana Rahim","name_elements":{"forename":"Nusrat","middle_name":"Afsana","surname":"Rahim"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-18"}}
{"company_number":"11189839","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"ceased_on":"2018-02-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"afefd793ae6fa41a95dcaf2250d23207eb26d104","kind":"individual-person-with-significant-control","links":{"self":"/company/11189839/persons-with-significant-control/individual/iVBoOGhxRTYRJ7SGX96H-aOPmBM"},"name":"Mr Neil Schuil","name_elements":{"forename":"Neil","surname":"Schuil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189869","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"Suite 5, Second Floor, 315"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"d553dfd53c6c5eb26b6d655c591160cdd93024ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"SSMB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Jeremy Parlons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189869/persons-with-significant-control/individual/GH9g2rg4Byey-4xxtB7Ady5Sj04"},"name":"Mr Jeremy Jacob Parlons","name_elements":{"forename":"Jeremy","middle_name":"Jacob","surname":"Parlons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"07138309","data":{"address":{"address_line_1":"Nile Close, Nelson Court Business Centre","address_line_2":"Ashton-On-Ribble","locality":"Preston","postal_code":"PR2 2XU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"bfc2406d0a961d6f317e2be31f7bf365611781dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07138309/persons-with-significant-control/individual/FRfdmdebhosqRGx2EnxaXLrxneg"},"name":"Mr Michael Edward Finnigan","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Finnigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06922209","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 7EJ","premises":"332 Old Bedford Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"dfe05552bef7764c8e41dcd693840ad815b60b36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922209/persons-with-significant-control/individual/kObWragNH5rXkhoqSi-Rhvm8Umk"},"name":"Mrs Nahid Akhtar","name_elements":{"forename":"Nahid","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"06922209","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 1DJ","premises":"34 Avondale Road","region":"Bedfordshire"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"856fb34fcbb596441e126f7fc32a1b5176ace86a","kind":"individual-person-with-significant-control","links":{"self":"/company/06922209/persons-with-significant-control/individual/4OIEdIe4Moc1YsXrWrc_FBHidxY"},"name":"Mr Omran Choudhary","name_elements":{"forename":"Omran","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"09415839","data":{"address":{"address_line_1":"Heol St. Denys","address_line_2":"Lisvane","country":"Wales","locality":"Cardiff","postal_code":"CF14 0RU","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1958},"etag":"bebfbf5ec866ccab6e0549aa4717eb99b74f76a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415839/persons-with-significant-control/individual/Z-OVbT_oKf0ztT1O3husUM_iyJ0"},"name":"Mr Geoffrey Alan Jones","name_elements":{"forename":"Geoffrey","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"05396879","data":{"address":{"address_line_1":"Baxter Avenue","locality":"Southend-On-Sea","postal_code":"SS2 6BG","premises":"Kingswood House, 58 - 64"},"ceased_on":"2019-03-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"6f6b6a8ceae5d83c6d43d7b5316c7bb61c554d56","kind":"individual-person-with-significant-control","links":{"self":"/company/05396879/persons-with-significant-control/individual/rUu7Ji6hq7jEPcGcnT6t8fE4smM"},"name":"Mr John Alan Dungay","name_elements":{"forename":"John","middle_name":"Alan","surname":"Dungay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"05396879","data":{"address":{"address_line_1":"Baxter Avenue","locality":"Southend-On-Sea","postal_code":"SS2 6BG","premises":"Kingswood House, 58 - 64"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1930},"etag":"af0e9e955219feca9e52e78975a0db294253bace","kind":"individual-person-with-significant-control","links":{"self":"/company/05396879/persons-with-significant-control/individual/B8wxJF17wjuJx6xuGNZ4OnUKV8M"},"name":"Mr Frank Purdy","name_elements":{"forename":"Frank","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"11191179","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d95290ff068d8cb7c46442b86686449427f9d51e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191179/persons-with-significant-control/individual/aODTZ6R2CbhrDRDDn0chv4fB6aU"},"name":"Mr Robert John Mills","name_elements":{"forename":"Robert","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"09758369","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 2DB","premises":"36 Willingale Road"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"2022340a8b03ddc0706307150edf0aa5b396c204","kind":"individual-person-with-significant-control","links":{"self":"/company/09758369/persons-with-significant-control/individual/PxCgWdASLWDdDy75jtNW6zLiASo"},"name":"Mr Jack Charles Ilines","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Ilines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"08324879","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"797a997d11e8c7876ade1fb0437e9034effcca5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08324879/persons-with-significant-control/individual/Q2HUaPpuPk7wTDcF4Prz_VsI6FU"},"name":"Mrs Amy Tipper","name_elements":{"forename":"Amy","surname":"Tipper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08087019","data":{"address":{"address_line_1":"Aldern Bridge","country":"England","locality":"Newbury","postal_code":"RG20 4HG","premises":"Aldern Bridge Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e499dd1b618a8635555acf526c5d9707c6842821","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08087019/persons-with-significant-control/individual/zsRJ2kMN0ht4mqfT-Ch_RhWoaWY"},"name":"Mr Alexander Edward Orlando Simon","name_elements":{"forename":"Alexander","middle_name":"Edward Orlando","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"08087019","data":{"address":{"address_line_1":"Aldern Bridge","country":"England","locality":"Newbury","postal_code":"RG20 4HG","premises":"Aldern Bridge Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9817f2ace1b60d116785312658ee53fb6e11e0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08087019/persons-with-significant-control/individual/XxmJwvJtvZJuZ3htf8gmf2dat9E"},"name":"Miss Morgan Vera Macdonald Mackintosh","name_elements":{"forename":"Morgan","middle_name":"Vera Macdonald","surname":"Mackintosh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"SC587929","data":{"address":{"address_line_1":"Gillbrae","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4BP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"737f61630dfe02db26309d57e9d765a20bdce8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587929/persons-with-significant-control/individual/h_TDnTrdacbJBfaELxgNpEEpGQ0"},"name":"Mr Andrew Kerr","name_elements":{"forename":"Andrew","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11192039","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8LT","premises":"371a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"fe332f2ff0d330f3bd505111cf5cafe6038e3a08","kind":"individual-person-with-significant-control","links":{"self":"/company/11192039/persons-with-significant-control/individual/rqDgFjnP226kXz1AZ2GFnAKOjnM"},"name":"Khadimul Islam","name_elements":{"forename":"Khadimul","surname":"Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11192939","data":{"address":{"address_line_1":"Broadley Park Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7EZ","premises":"Unit 26, Devonshire Meadows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d5cb72e3bc9845627f9ad7199a75100928fa4ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/11192939/persons-with-significant-control/individual/4nkgQupqUkrhirpp8Th6ztrjpfM"},"name":"Mr Lee Bradley","name_elements":{"forename":"Lee","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"08419959","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF11 9EQ","premises":"104 Severn Grove","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1968},"etag":"502af8522e61d72a8df2615bb37f45b133b7279d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08419959/persons-with-significant-control/individual/MH_QbIUdANrZDUUiazVnUVnXlVM"},"name":"Mrs Lucy Katherine Branston Seago","name_elements":{"forename":"Lucy","middle_name":"Katherine Branston","surname":"Seago","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"SC588069","data":{"address":{"address_line_1":"Tweed Drive","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5LJ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ada72d9b2de7ccbcf5b84034de34edf739937994","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588069/persons-with-significant-control/individual/FdTa5AG0dbowkE4_6e4ANYP5F8A"},"name":"Abdul Manan","name_elements":{"forename":"Abdul","surname":"Manan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"02311599","data":{"address":{"address_line_1":"Garman Road","country":"United Kingdom","locality":"London","postal_code":"N17 0HW","premises":"Mba House"},"etag":"48b94c40387c5dbcf832f81ddda2cd6e73cdfd85","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02311599/persons-with-significant-control/corporate-entity/rT48n2v6Z5eftMNuORf9a-HDkxo"},"name":"Mba Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11193179","data":{"address":{"address_line_1":"The Studio 1.06,","address_line_2":"Kennington Park, 1-3 Brixton Road","country":"England","locality":"London","postal_code":"SW9 6DE","premises":"Chester House"},"ceased_on":"2020-02-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"dba89bc686ac4b6af7ffc45c21aed973aea67027","kind":"individual-person-with-significant-control","links":{"self":"/company/11193179/persons-with-significant-control/individual/XQwv27kR-ZfgPyD_cdsZGwNPmyw"},"name":"Astell Asten Evans","name_elements":{"forename":"Astell","middle_name":"Asten","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11193909","data":{"address":{"address_line_1":"Talan Rise","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8DD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"046b952cb4656846baed47f7cc54159a92fce0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11193909/persons-with-significant-control/individual/5vHafh4R5ZGhZQuMxBMDOeizSl8"},"name":"Mr Adrian Gal","name_elements":{"forename":"Adrian","surname":"Gal","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"SC557199","data":{"address":{"address_line_1":"York Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3HP","premises":"29"},"etag":"a00a510d979fa59a152bd4230f896c2e24b597b9","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"Sc505596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC557199/persons-with-significant-control/corporate-entity/HPZCYx0IAOXuxCMEgFPFyec2V2A"},"name":"Future Renewables Eco Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"02339189","data":{"address":{"address_line_1":"Foxhole Road","country":"England","locality":"Chorley","postal_code":"PR7 1NY","premises":"Rochester House"},"etag":"5cb31f8c575658a4fa1a042e980d8e2aca7a2ba5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09991769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02339189/persons-with-significant-control/corporate-entity/NQHk5v-qrXkGrEa39Su0xQNcq0I"},"name":"Ipsum Power (Trydan) Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"14657348","data":{"address":{"address_line_1":"Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills,Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d39be3f1d042d95e11b60481179820818dd9c40a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657348/persons-with-significant-control/individual/1A9c4aRb_-wbAX-tY1iNP7WXzY4"},"name":"Mr Jonathan Rowen","name_elements":{"forename":"Jonathan","surname":"Rowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14657348","data":{"address":{"address_line_1":"Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills,Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2bc73386bf7ba56949b228592f406a0e7cc25e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657348/persons-with-significant-control/individual/tEXnsa7vR9Vtbvet0bRhjxmYIPs"},"name":"Ms Nicola Rowen","name_elements":{"forename":"Nicola","surname":"Rowen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"11193999","data":{"address":{"address_line_1":"Skelton","country":"United Kingdom","locality":"York","postal_code":"YO30 1YX","premises":"10 The Rowans"},"ceased_on":"2019-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"36c984d15ef9cf0312dee5284ae9e05dbf1cba3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11193999/persons-with-significant-control/individual/JvSJBGQ6wpIbxHF74XEHMkBfBuI"},"name":"Mr Charlie Simpson-Daniel","name_elements":{"forename":"Charlie","surname":"Simpson-Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-07"}}
{"company_number":"SC523949","data":{"address":{"address_line_1":"Le Truchot","address_line_2":"St Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 4NA","premises":"Sarnia House"},"ceased_on":"2019-01-22","etag":"9227d2cc5dc07c048fca6ef0186df697f1acca3d","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited Company","place_registered":"Guernsey","registration_number":"63870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC523949/persons-with-significant-control/corporate-entity/W3fa4AyiIIuZBu8uBaB6Maz_Db4"},"name":"Gazcob Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"06084358","data":{"address":{"address_line_1":"Bowburn North Industrial Estate","address_line_2":"Bowburn","country":"England","locality":"Durham","postal_code":"DH6 5NG","premises":"The Henderson Building"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1935},"etag":"17d4e6cc141f07973c586c56a36411242c59ff5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06084358/persons-with-significant-control/individual/jr75NZYrthTenWXZBWnYAvG3hIY"},"name":"Mr John Davison","name_elements":{"forename":"John","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-06"}}
{"company_number":"11194019","data":{"address":{"address_line_1":"Yeldham Road","address_line_2":"Sible Hedingham","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 3QJ","premises":"25","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b9c36305793b11797bd7090b3bd4be898f0d190c","kind":"individual-person-with-significant-control","links":{"self":"/company/11194019/persons-with-significant-control/individual/KcsG40zec3ow9sc6UUIxPoCeiQ8"},"name":"Mr Paul Anstee","name_elements":{"forename":"Paul","surname":"Anstee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"SC588129","data":{"address":{"address_line_1":"Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"07ffa45b5e81a53bc56c18f4d093df5b3f430142","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588129/persons-with-significant-control/individual/qNgG13wyKgyBLeC8uis1NBmkk3Y"},"name":"Mr Syed Qalb-E-Hasan Kazmi","name_elements":{"forename":"Syed","middle_name":"Qalb-E-Hasan","surname":"Kazmi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"14658158","data":{"address":{"address_line_1":"Great Bridge","country":"England","locality":"Tipton","postal_code":"DY4 7EW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f3fa2412cc0cc07bebe0e8cfc5b964cbde579200","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658158/persons-with-significant-control/individual/gooX4l9h4sfB6OkaVBhr463O1sg"},"name":"Mr Adnan Ilyas","name_elements":{"forename":"Adnan","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"OE026028","data":{"address":{"address_line_1":"Om Nagar","address_line_2":"Off Pipe Line Road","country":"India","locality":"Andheri (East)","postal_code":"400099","premises":"Jeena House, Plot No.170","region":"Mumbai"},"date_of_birth":{"month":10,"year":1967},"etag":"2070b647383a3e5ace3bf3af04ef7c0c41714d6f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026028/persons-with-significant-control/individual-beneficial-owner/LdaoQQRWjWULVSr0XObPy3j88dw"},"name":"Faryal Katgara","name_elements":{"forename":"Faryal","surname":"Katgara"},"nationality":"Indian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2008-02-27"}}
{"company_number":"OE026028","data":{"address":{"address_line_1":"Om Nagar","address_line_2":"Off Pipe Line Road","country":"India","locality":"Andheri (East)","postal_code":"400099","premises":"Jeena House, Plot No.170","region":"Mumbai"},"date_of_birth":{"month":10,"year":1963},"etag":"d4ea67a10be4605f9001c60eb0e9c2885570e7a7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026028/persons-with-significant-control/individual-beneficial-owner/UIHXRGBgMhMiG4tbjnbDJRw003k"},"name":"Homi Katgara","name_elements":{"forename":"Homi","surname":"Katgara"},"nationality":"Indian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2008-02-27"}}
{"company_number":"14659098","data":{"address":{"address_line_1":"Chaplin Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4RT","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"8555fd012502c53482a5cfae0b5f289e2fda90e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14659098/persons-with-significant-control/individual/BYHmQDQSlFDGnfb7M83kMhng_Ww"},"name":"Mr Waqar Tariq","name_elements":{"forename":"Waqar","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11194689","data":{"address":{"address_line_1":"Delamere Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"a237b6f61474e54880a2aecef17473e8695c4602","kind":"individual-person-with-significant-control","links":{"self":"/company/11194689/persons-with-significant-control/individual/bSqp1O4fdH7O_9w-iZlX9FiyXLQ"},"name":"Mr Siddhartha Paul Singh Kang","name_elements":{"forename":"Siddhartha","middle_name":"Paul Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11194689","data":{"address":{"address_line_1":"Delamere Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"309727193b958bf52f5fff16702674699539f2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11194689/persons-with-significant-control/individual/RNSiCUvgmY7nCz2pDf1WmSbgVxM"},"name":"Ms Olivia Avril Saida Qasir","name_elements":{"forename":"Olivia","middle_name":"Avril Saida","surname":"Qasir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11194929","data":{"address":{"address_line_1":"Southy Road","address_line_2":"Farrarmere","country":"South Africa","locality":"Benoni","postal_code":"1501","premises":"48","region":"Gauteng"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1969},"etag":"4cd761f01adf079c6353773e4971c991819c38da","kind":"individual-person-with-significant-control","links":{"self":"/company/11194929/persons-with-significant-control/individual/YZc5jqy9Da0Ypn9JybyjcjvhnkE"},"name":"Mr David Louis John Prince","name_elements":{"forename":"David","middle_name":"Louis John","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11194929","data":{"address":{"address_line_1":"Southy Road","address_line_2":"Farrarmere","country":"South Africa","locality":"Benoni","postal_code":"1501","premises":"48","region":"Gauteng"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1971},"etag":"c5d9759f715d94aa02147376a1fe4d5fc845beb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11194929/persons-with-significant-control/individual/OPlTdm3ek90WQk5YicC6RCH-J4k"},"name":"Mrs Juanita Prince","name_elements":{"forename":"Juanita","surname":"Prince","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"08864929","data":{"address":{"address_line_1":"Uphall Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d85334e2bf8b2401adb0ac333c4fb4bdd0e84eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08864929/persons-with-significant-control/individual/4zvmA76aym34GRG44IoZS7N995Q"},"name":"Mr Muhammad Saleem Zaman","name_elements":{"forename":"Muhammad","middle_name":"Saleem","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-28"}}
{"company_number":"08289459","data":{"address":{"address_line_1":"Telford Court","address_line_2":"Chestergates","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit A"},"ceased_on":"2018-10-02","etag":"0247ed43211e509f3eed7e657743bdbd445f4f6c","identification":{"country_registered":"England","legal_authority":"Registrar Of Companies","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10285657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08289459/persons-with-significant-control/corporate-entity/mqjH1N11LzbYmIZ0vUO8unzNfwE"},"name":"Bluestones Investment Group-Specialist Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11195129","data":{"address":{"address_line_1":"Hurlingham Road","address_line_2":"Office 16","country":"United Kingdom","locality":"London","postal_code":"SW6 3PA","premises":"Hurlingham Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"d60620fe7772c9fe09b3bc2d2f103946df921a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11195129/persons-with-significant-control/individual/3oyW60m2kCPEVUtrHY08sLeDl6M"},"name":"Mr Frederic De Oliveira","name_elements":{"forename":"Frederic","surname":"De Oliveira","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"SC758718","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"3"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1969},"etag":"702e2f57df885b77cd5edc7aa67effe281678baa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758718/persons-with-significant-control/individual/wd57kNuQXPqL5BKe0re5huz5fLg"},"name":"Mr Tore Herbert Hoff","name_elements":{"forename":"Tore","middle_name":"Herbert","surname":"Hoff","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11195149","data":{"address":{"address_line_1":"Lindby Road","country":"England","locality":"Liverpool","postal_code":"L32 6SJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"775353139485f0de480ceb442074d8665522acfb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195149/persons-with-significant-control/individual/Nniolqqt3v9lvkMgHbU0wQbctQg"},"name":"Miss Paula Anne Doyle","name_elements":{"forename":"Paula","middle_name":"Anne","surname":"Doyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14659938","data":{"address":{"address_line_1":"Marshalls Road","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6ET","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"314baa254b3a1fbede5fd1921207aa1365886479","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"PREMIER ACCOUNTANCY (UK) LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Stuart Colin Watson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659938/persons-with-significant-control/individual/1zbrzO-pBZltsHkN0BZvmUqyOjg"},"name":"Mr Stuart Colin Watson","name_elements":{"forename":"Stuart","middle_name":"Colin","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659938","data":{"address":{"address_line_1":"Marshalls Road","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6ET","premises":"39"},"ceased_on":"2026-04-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"32900eb95274d0c31929816bd7d69fda599b5b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659938/persons-with-significant-control/individual/FddWmpzfGLctcIH-lbYY4rX9HMY"},"name":"Mr Samuel Macdonald","name_elements":{"forename":"Samuel","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"05331709","data":{"address":{"address_line_1":"223 Regent Street","care_of":"INTERNATIONAL HOUSE","locality":"London","postal_code":"W1B 2QD","premises":"International House"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1964},"etag":"e8fab689c9a0a334d33d648481514f5409f79da3","kind":"individual-person-with-significant-control","links":{"self":"/company/05331709/persons-with-significant-control/individual/dBPwFoslmaTPxW9tUjsUZIfJOk0"},"name":"Mr Giuseppe Zeno","name_elements":{"forename":"Giuseppe","surname":"Zeno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"11195489","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5RR","premises":"Flat 17,  4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"4f46e3c59310bee3f1cbcd4444a57e6a22b0d508","kind":"individual-person-with-significant-control","links":{"self":"/company/11195489/persons-with-significant-control/individual/bnikJVwBAZZGR1_WndqBOnD5abo"},"name":"Mr Alex William Hensher","name_elements":{"forename":"Alex","middle_name":"William","surname":"Hensher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11195869","data":{"address":{"country":"England","locality":"London","postal_code":"SE18 1SL","premises":"26-32 Plumstead High Street"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"1dd6d48a37718c40579029e42727d0bf5b13912b","kind":"individual-person-with-significant-control","links":{"self":"/company/11195869/persons-with-significant-control/individual/TCK0VK6ZrqSY2kUme65hnQjUN5U"},"name":"Mrs Itohan Susan Edobor","name_elements":{"forename":"Itohan","middle_name":"Susan","surname":"Edobor","title":"Mrs"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"14661038","data":{"address":{"address_line_1":"Millers Green Drive","country":"England","locality":"Kingswinford","postal_code":"DY6 0DA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"a1ac0d9d8d3a3338deff0664208be4d840f04892","kind":"individual-person-with-significant-control","links":{"self":"/company/14661038/persons-with-significant-control/individual/jsXcFOXE6zlk1eNuG0kiEuLP6ew"},"name":"Mr Brandon Oliver Malpass","name_elements":{"forename":"Brandon","middle_name":"Oliver","surname":"Malpass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SC588189","data":{"address":{"address_line_1":"Wellington Street","address_line_2":"Suite 401/403 Baltic Chambers","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"d4125c5da1fcc5f348ea8adfbb852e8cc419317e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588189/persons-with-significant-control/individual/U3CqOcTaS5L9NWqfpH-G-HRbdQ4"},"name":"Mr Darryl Thomas Donnelly","name_elements":{"forename":"Darryl","middle_name":"Thomas","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14661048","data":{"address":{"address_line_1":"Chandos Road","country":"England","locality":"London","postal_code":"E15 1TT","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"09aa92d22a7511a5ddcc011fb17473aacee0bdcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14661048/persons-with-significant-control/individual/pANK5DyKVwU1nPGKvqKX-gtVCso"},"name":"Mr Muhammad Taha","name_elements":{"forename":"Muhammad","surname":"Taha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11195929","data":{"address":{"address_line_1":"Enfield Road","address_line_2":"Mackworth","country":"England","locality":"Derby","postal_code":"DE22 4DJ","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"8000567896509bcba77347762270ad49c1e320cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11195929/persons-with-significant-control/individual/pxh13fQagZ6DDkqlQmcbgYwVlVk"},"name":"Mr Adam Lee Seed","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Seed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"12631788","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XB","premises":"60"},"ceased_on":"2024-12-20","country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1970},"etag":"7a242890ae25ade9330b704fcc353ff924dde31a","kind":"individual-person-with-significant-control","links":{"self":"/company/12631788/persons-with-significant-control/individual/TesRBj7NwnA5oJ7O3NNgUO1N9hU"},"name":"Mr Denis Lavrut","name_elements":{"forename":"Denis","surname":"Lavrut","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11196919","data":{"address":{"address_line_1":"30 Friern Park","country":"United Kingdom","locality":"London","postal_code":"N12 9DA","premises":"Building 2"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1960},"etag":"21c8a0f3211d09319ee619359609ce5db8ca21fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11196919/persons-with-significant-control/individual/rW5O4Oe3XV83dE071jHTlXdAklQ"},"name":"Enrico Rimoldi","name_elements":{"forename":"Enrico","surname":"Rimoldi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11196919","data":{"address":{"address_line_1":"30 Friern Park","country":"United Kingdom","locality":"London","postal_code":"N12 9DA","premises":"Building 2"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1964},"etag":"6bb215b150b02e6e124dd916cf61a6cfe1ea4de3","kind":"individual-person-with-significant-control","links":{"self":"/company/11196919/persons-with-significant-control/individual/2nwFmWIMCb3XbTHZT94V2Xm3Zf0"},"name":"Maria Rosaria Natale","name_elements":{"forename":"Maria","middle_name":"Rosaria","surname":"Natale"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"02506478","data":{"address":{"address_line_1":"Ansteys Road","address_line_2":"Hanham","locality":"Bristol","postal_code":"BS15 3SS","region":"South Gloucestershire"},"ceased_on":"2026-06-11","country_of_residence":"Monaco","date_of_birth":{"month":1,"year":2001},"etag":"429388e7f9801be82e3c02f5dd5cb2dc847f68fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"JOWILLS LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"MAXINNE LYDIA HUYBRECKX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02506478/persons-with-significant-control/individual/Q3n33C3slYWSJBpk64IpFQpC3NM"},"name":"Ms Maxine Lydia Maria Huybreckx","name_elements":{"forename":"Maxine","middle_name":"Lydia Maria","surname":"Huybreckx","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"11196939","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromley","postal_code":"BR1 1PQ","premises":"228a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"d5a64fa1fa96651f58e4ef201d82f0ea6e053553","kind":"individual-person-with-significant-control","links":{"self":"/company/11196939/persons-with-significant-control/individual/-H8tUQTtubVvyZp_ih3Yb9GIA9Y"},"name":"Mr Shahzad Fayyaz","name_elements":{"forename":"Shahzad","surname":"Fayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14662288","data":{"address":{"address_line_1":"The Media Centre","address_line_2":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Account Box"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d4ab777fa7b7d82b3a306f51fc5c02b9a000357e","kind":"individual-person-with-significant-control","links":{"self":"/company/14662288/persons-with-significant-control/individual/gXl9NCW6FQDB7ExSqJ_qwjEYcqI"},"name":"Mrs Aneeka Halim","name_elements":{"forename":"Aneeka","surname":"Halim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11196959","data":{"address":{"address_line_1":"8 Duncannon Street","locality":"London","postal_code":"WC2N 4JF","premises":"112 Golden Cross House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"9f2c91bf783ad938589e9db18350f82359d757a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11196959/persons-with-significant-control/individual/HfbTX_fsIC18WBXeI1Y_v0U_NT0"},"name":"Zelin Li","name_elements":{"forename":"Zelin","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14674918","data":{"address":{"address_line_1":"Fallowfield Drive","country":"England","locality":"Rochdale","postal_code":"OL12 6NA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3c75d17a4ca68fcc8b7627c431e938869a6e5ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674918/persons-with-significant-control/individual/InwPKngq7me7wq03QdeUJhFKO6A"},"name":"Mr Constantin Alexandru Matei","name_elements":{"forename":"Constantin","middle_name":"Alexandru","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14674918","data":{"address":{"address_line_1":"Gale Street","country":"England","locality":"Rochdale","postal_code":"OL12 0BG","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"01d8382a0dccfc89958500eec6dec9b2619c7446","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674918/persons-with-significant-control/individual/h9qyVwkENyTN4SAETBkjiEVvmnc"},"name":"Mr Dan Sorin Balasa","name_elements":{"forename":"Dan","middle_name":"Sorin","surname":"Balasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"SC759398","data":{"address":{"address_line_1":"Dundyvan Enterprise Park","address_line_2":"11 Dundyvan Way","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4FR","premises":"Unit O"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"be49cc5a582dfbab4440530e4ff404c5c04c5ccb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Archibald Glen Dunn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759398/persons-with-significant-control/individual/CWuGGdT1Nk1bwTXmqTykHry4vn4"},"name":"Mr Archibald Glen Dunn Frame","name_elements":{"forename":"Archibald","middle_name":"Glen Dunn","surname":"Frame","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-19"}}
{"company_number":"SC759398","data":{"address":{"address_line_1":"Dundyvan Enterprise Park","address_line_2":"11 Dundyvan Way","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4FR","premises":"Unit O"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"6ccf3663198066a8ecfbeef49aa959d897c4d57d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"William Archibald Frame"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759398/persons-with-significant-control/individual/lVR5F7NE2XG4Sbbbrg9QDVuNWJY"},"name":"Mr. William Archibald Frame","name_elements":{"forename":"William","middle_name":"Archibald","surname":"Frame","title":"Mr."},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-19"}}
{"company_number":"14676628","data":{"address":{"address_line_1":"Shaddock Avenue","country":"England","locality":"Rochdale","postal_code":"OL12 7QA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"3931356dc4f532ad1e432a0d55913863bf2ae81b","kind":"individual-person-with-significant-control","links":{"self":"/company/14676628/persons-with-significant-control/individual/DS41dz7_UxXinbFYc3g4MrG2t9I"},"name":"Mr Stephen Stridgen","name_elements":{"forename":"Stephen","surname":"Stridgen","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11196979","data":{"address":{"address_line_1":"Wheeleys Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"36dcb638a75a9f6a93fefdfdabf0ddcff608da91","kind":"individual-person-with-significant-control","links":{"self":"/company/11196979/persons-with-significant-control/individual/QOjJ31_Z3NvBFMwx9WZ2JmpLO_A"},"name":"Gurmeet Singh","name_elements":{"forename":"Gurmeet","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14676638","data":{"address":{"address_line_1":"Corona Road","country":"England","locality":"Canvey Island","postal_code":"SS8 8EZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7ed4a66ade36980d0fe21e80a6f18bd7c6747ccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676638/persons-with-significant-control/individual/WVALlwzEjsVv_hq7ho4fKW_g5Co"},"name":"Miss Charlotte Humphries","name_elements":{"forename":"Charlotte","surname":"Humphries","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11196999","data":{"address":{"address_line_1":"Hays Mews","country":"England","locality":"London","postal_code":"W1J 5PY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"7e5807ced9512a79b560310d6ad02a0baabe124b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196999/persons-with-significant-control/individual/SCpnyfXpC9ZVYgP35AqyB3aHqd8"},"name":"Miss Natasha Ilse Rothbucher-Thomas","name_elements":{"forename":"Natasha","middle_name":"Ilse","surname":"Rothbucher-Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14681598","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS9 7BD","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2c05b6bf161c34c7d01fbabc67f8ad45b1bce62e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681598/persons-with-significant-control/individual/x2rIghASWOhqW1wF-T2WbbjTrbE"},"name":"Mr Sarwar Iqbal","name_elements":{"forename":"Sarwar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"SC588279","data":{"address":{"address_line_1":"Springfield Ave","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1RG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"45441b71cd7f2145ba8512e838ba3e6f57bb7f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588279/persons-with-significant-control/individual/7_bZPH8iSafB11Itzu1p5PNWdzA"},"name":"Mr Stephen Guthrie","name_elements":{"forename":"Stephen","surname":"Guthrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14681598","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS9 7BD","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7b5d89fafa5b0418f13ff33a367da3f8575aad27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681598/persons-with-significant-control/individual/ieuykRstNPnouY9UiGpnIF3uofI"},"name":"Mr Inderpaul Singh Notay","name_elements":{"forename":"Inderpaul","middle_name":"Singh","surname":"Notay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11197559","data":{"address":{"address_line_1":"Union Court","country":"England","locality":"Liverpool","postal_code":"L2 4SJ","premises":"9"},"ceased_on":"2020-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"440cab41a8ca75907eeddee09e73bb1729aec3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11197559/persons-with-significant-control/individual/aPC9BVcS9Wvymj3gCKV3L5FrSfY"},"name":"Mr Keith Morrisroe","name_elements":{"forename":"Keith","surname":"Morrisroe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-09"}}
{"company_number":"11197569","data":{"address":{"address_line_1":"Hurlingham Studios","address_line_2":"Ranelagh Gardens","country":"United Kingdom","locality":"London","postal_code":"SW6 3PA","premises":"C/O London Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"540d0bff4a0042c0b75039bfdd73ca3fbb7dd3a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11197569/persons-with-significant-control/individual/jXq9yCwirI2dWwzFlCwn8ZWdp8E"},"name":"Mrs Alla Chemodanova","name_elements":{"forename":"Alla","surname":"Chemodanova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14681598","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS9 7BD","premises":"282"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"68e1c67c11effa22a508adcf4887e99ba6d99e79","kind":"individual-person-with-significant-control","links":{"self":"/company/14681598/persons-with-significant-control/individual/qCAE4kXN0Lx--IUjPTP2-a7j1vM"},"name":"Mr Muhammad Sohail","name_elements":{"forename":"Muhammad","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11197589","data":{"address":{"address_line_1":"Lyon Road","address_line_2":"Flat  127","country":"England","locality":"Harrow","postal_code":"HA1 2EX","premises":"Platinum House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"0259933324363fcb43e9a0553f6f55ade0c6c261","kind":"individual-person-with-significant-control","links":{"self":"/company/11197589/persons-with-significant-control/individual/shWJFHQpfxpnyyJ8u20Xa99dMpU"},"name":"Mr. Krzysztof Partyka","name_elements":{"forename":"Krzysztof","surname":"Partyka","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14682078","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 1RL","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"75ffbcf9eee1faba00d503b10e3294b2b9b8604f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682078/persons-with-significant-control/individual/67HjlMN0ywxHmQhSrBufGd8OypU"},"name":"Mr Ben Einhorn","name_elements":{"forename":"Ben","surname":"Einhorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"NI642009","data":{"address":{"address_line_1":"17 Canal Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JB","premises":"Bath House, Unit 2","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1963},"etag":"4c9d3c286f8d35b80880bc9e9e56fa27d5fec4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642009/persons-with-significant-control/individual/bpxcP7p1m0lQ4_00pJeXS4D7NSI"},"name":"Mr Adrian Nicholl","name_elements":{"forename":"Adrian","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"14688538","data":{"address":{"address_line_1":"Damson Lane","country":"England","locality":"Solihull","postal_code":"B91 2RD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c0c93d7e343b7b07db917e9825eccacf070bfb04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688538/persons-with-significant-control/individual/bqYHqiSxdxZ4NbHJvGhNYQQOaok"},"name":"Mr Ryan Paul Worth","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Worth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11198229","data":{"address":{"address_line_1":"Colman Road","country":"England","locality":"Norwich","postal_code":"NR4 7HA","premises":"137-139"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"3a72057533de2b081b68deffda763e420801f5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11198229/persons-with-significant-control/individual/NRHGrJnYoI17puaLiwv0C7XN0KM"},"name":"Mrs Yuhua Chen","name_elements":{"forename":"Yuhua","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-09"}}
{"company_number":"SC760148","data":{"address":{"address_line_1":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0RR","premises":"1 Torrance Gait"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"08216bc3481db44ae5230d6ca85bb8a40455ad18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760148/persons-with-significant-control/individual/0UyM6AoORaa6L2RNhZGV2L2ri7k"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"SC760148","data":{"address":{"address_line_1":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0RR","premises":"1 Torrance Gait"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"46cce806f030c5f7408a828701342b777f5d5f54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760148/persons-with-significant-control/individual/1VRJ5PeYLV2OQkr0LIc9mNgjv3c"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"SC760148","data":{"address":{"address_line_1":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0RR","premises":"1 Torrance Gait"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"178e8e94870bc7463111684407e645421fef2a81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760148/persons-with-significant-control/individual/ck3mYmw01OIlC0ZpM3qJPigIawY"},"name":"Mrs Manveer Kaur","name_elements":{"forename":"Manveer","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"04656679","data":{"address":{"address_line_1":"Flookburgh","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7NF","premises":"17 The Croft"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"61686096dde5acc7fdf4c629fc1f18fba7ee67fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656679/persons-with-significant-control/individual/LoChK2SRkqn2XaAdKOE73NiqfWU"},"name":"Mr David Andrew Shepherd","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14691288","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Brentford","postal_code":"TW8 0NF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"31dd6318f82ec81f2ae8119d0536f76e0036e7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14691288/persons-with-significant-control/individual/lRcIK2OYurKorhy6JfIGzMVT2ak"},"name":"Mr Guo Feng Su","name_elements":{"forename":"Guo","middle_name":"Feng","surname":"Su","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691568","data":{"address":{"address_line_1":"Woodstock Grove","address_line_2":"Basement","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4feeb9d56e7cbf2a15f1267cf3680d0fe9e71cef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691568/persons-with-significant-control/individual/PLSpw95iunQLt1JRo4Y-vN6l4Cs"},"name":"Mr Mohamed Shanteer","name_elements":{"forename":"Mohamed","surname":"Shanteer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"09659099","data":{"address":{"address_line_1":"90 The Broadway","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 1RH","premises":"2 Cobden Mews","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c6f6eceb26b61a945373ef5e222d453ba581a261","kind":"individual-person-with-significant-control","links":{"self":"/company/09659099/persons-with-significant-control/individual/zmR2k90OeU58O7rdCsQTr7gnW38"},"name":"Mr Neil Anton Blackett","name_elements":{"forename":"Neil","middle_name":"Anton","surname":"Blackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"14697648","data":{"address":{"address_line_1":"Gateway","country":"England","locality":"London","postal_code":"SE17 3UE","premises":"39"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1988},"etag":"1e567e05c8512790a69f33aa8b3fd341eb475676","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697648/persons-with-significant-control/individual/1ayHbMheI6BtOuXchSZRKI-RWdk"},"name":"Mr Duncan Andrew Key","name_elements":{"forename":"Duncan","middle_name":"Andrew","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11198889","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0PZ","premises":"240a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"8c8890a584c3fb34bdf861be10824d520d58f679","kind":"individual-person-with-significant-control","links":{"self":"/company/11198889/persons-with-significant-control/individual/KPVkbFJTSLI8hk6p_5X72Wu6aP8"},"name":"Mr Gavin Peter Hay","name_elements":{"forename":"Gavin","middle_name":"Peter","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14698608","data":{"address":{"address_line_1":"Boston Manor Road","country":"England","locality":"Brentford","postal_code":"TW8 9LH","premises":"Flat 9 Bridge House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8495820a6c9194dfe5332c51373dcdfa779d74da","kind":"individual-person-with-significant-control","links":{"self":"/company/14698608/persons-with-significant-control/individual/HmMfz19cwN7gx76K9LrRK9-PAL8"},"name":"Ms Amanda Lei Afoa-Peterson","name_elements":{"forename":"Amanda","middle_name":"Lei","surname":"Afoa-Peterson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14698668","data":{"address":{"address_line_1":"Copenhagen Street","country":"England","locality":"London","postal_code":"N1 0JB","premises":"23"},"country_of_residence":"Saint Martin (French Part)","date_of_birth":{"month":9,"year":1989},"etag":"20a8f43f5354307b97335cae779bab540af8a3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14698668/persons-with-significant-control/individual/WQDj2a1w8GvXQQwWth0vls7Rhrc"},"name":"Mr Alain Barbedienne","name_elements":{"forename":"Alain","surname":"Barbedienne","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14698668","data":{"address":{"address_line_1":"Copenhagen Street","country":"England","locality":"London","postal_code":"N1 0JB","premises":"23"},"country_of_residence":"Saint Martin (French Part)","date_of_birth":{"month":7,"year":1989},"etag":"9808eb43411df7d52ffef40368f963825526a641","kind":"individual-person-with-significant-control","links":{"self":"/company/14698668/persons-with-significant-control/individual/E5-V6FlzDF3oTkaNL_2gP-jCPsA"},"name":"Mr Romain Vanhabi","name_elements":{"forename":"Romain","surname":"Vanhabi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11198939","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-04-26","etag":"97650b3309f33bcfad8e87e5aa4a3d48d5bfd9c3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11198939/persons-with-significant-control/corporate-entity/K8DIbLC4GB6Z5ZxWUFJazAeMaFY"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"SC760718","data":{"address":{"address_line_1":"Macinnes Drive","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5TY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"198297d57187bd724d50588e5d34f3d912dfe530","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760718/persons-with-significant-control/individual/RZv13qTEgDe092i9gy72jQ9tptM"},"name":"Mr Jamie Reilly","name_elements":{"forename":"Jamie","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"OC389769","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"Suite 319-3"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1976},"etag":"d368d855c663114dba59ba72a357bae4e25cd414","kind":"individual-person-with-significant-control","links":{"self":"/company/OC389769/persons-with-significant-control/individual/ag19LyVR52hYp-9kjP8cRakic1E"},"name":"Mr Oleksii Myshko","name_elements":{"forename":"Oleksii","surname":"Myshko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-02-01"}}
{"company_number":"08947409","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY3 1XQ","premises":"18 Tenacre Lane"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"30879ff04e0d497ce546a618e7fa1b4828f0545e","kind":"individual-person-with-significant-control","links":{"self":"/company/08947409/persons-with-significant-control/individual/IcCMFvZae2Cr2nhQOT1rMMWZPrI"},"name":"Mr Antoni Taylor","name_elements":{"forename":"Antoni","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11200339","data":{"address":{"address_line_1":"Saltdean Vail","country":"England","locality":"Brighton","postal_code":"BN2 8HA","premises":"40 Saltdean Vail Saltdean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ffe81c1d2a026ecc2e0f4d269487400f8703bf6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11200339/persons-with-significant-control/individual/zAWfa7VqjJ-NcG_y39pVKlVSIkU"},"name":"Mr Piers Jake Turner","name_elements":{"forename":"Piers","middle_name":"Jake","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200359","data":{"address":{"address_line_1":"Widokowa","country":"Poland","locality":"Gęsiniec","postal_code":"57-100","premises":"21d","region":"Dolnośląskie"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1986},"etag":"7d84b8706c5a16e228beb9c57dfb9b1f037ac3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11200359/persons-with-significant-control/individual/EmSQtNFdL9-0ilVi0PJEtPtVnPY"},"name":"Mr Szymon Piotr Zieliński","name_elements":{"forename":"Szymon","middle_name":"Piotr","surname":"Zieliński","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-12"}}
{"company_number":"11200369","data":{"address":{"address_line_1":"City Limits","address_line_2":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"Unit 4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a832ecabda7444526b6b3fcdc1c7d26a4dcbeb61","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200369/persons-with-significant-control/individual/9wLTRjSYxF_wj9Y2vJiNHpzvMDc"},"name":"Mr Oliver Goffe","name_elements":{"forename":"Oliver","surname":"Goffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200669","data":{"address":{"address_line_1":"Woodland Grove","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 9DU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"61333d04024c0dcfd032326613a0d89ad2aee398","kind":"individual-person-with-significant-control","links":{"self":"/company/11200669/persons-with-significant-control/individual/cnAjC2vklHIzx_zL6BwxWdmePmM"},"name":"Mr Michael John Harper","name_elements":{"forename":"Michael","middle_name":"John","surname":"Harper","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14699758","data":{"address":{"address_line_1":"Grand Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 5AL","premises":"Flat 46, Dolphin Lodge","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"3d9b15f915c8e31ccd8e9a7c500f719d1fab2e76","kind":"individual-person-with-significant-control","links":{"self":"/company/14699758/persons-with-significant-control/individual/ANHadnzVhHWHsFO591YGTRwdm4U"},"name":"Mr Alexandros Demitrios Katsarelis","name_elements":{"forename":"Alexandros","middle_name":"Demitrios","surname":"Katsarelis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"NI695038","data":{"address":{"address_line_1":"Concession Road","address_line_2":"Crossmaglen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9JE","premises":"124"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"323088c7842ff5621dcd6a8cb56b3a5751d11472","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695038/persons-with-significant-control/individual/DAW8Q4pPlEXRoaZYV-Srnewfskw"},"name":"Mr Barry Hamill","name_elements":{"forename":"Barry","surname":"Hamill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14708468","data":{"address":{"address_line_1":"Kenwood Close","country":"England","locality":"Maidenhead","postal_code":"SL6 5AL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"cea27efbf73f26f4b6b41d2f416e34c5eb120325","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708468/persons-with-significant-control/individual/ofdA1bbRjQ47oMqe4Qvtzzn85AU"},"name":"Mr Charlie Fenn","name_elements":{"forename":"Charlie","surname":"Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708468","data":{"address":{"address_line_1":"Kenwood Close","country":"England","locality":"Maidenhead","postal_code":"SL6 5AL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d59def2d1c34df48c6d5ab33dbe44d184939c244","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708468/persons-with-significant-control/individual/f0AM6IzMesu_f69F4-DbHgTGt4I"},"name":"Mr Matthew Colin Bates","name_elements":{"forename":"Matthew","middle_name":"Colin","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14708928","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1978},"etag":"4f00f0f9c5c0f0c1fd7b84d870965fc3888e1117","kind":"individual-person-with-significant-control","links":{"self":"/company/14708928/persons-with-significant-control/individual/92aynxV3NiiovcRM6ZwdclK1szY"},"name":"Mr Romain Bezeau","name_elements":{"forename":"Romain","surname":"Bezeau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11200919","data":{"address":{"address_line_1":"St. Andrews Business Park","country":"United Kingdom","locality":"Thorpe St. Andrew, Norwich","postal_code":"NR7 0HR","premises":"6 Central Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"d282bf6fcc55383f62997d68e031823b33212d23","kind":"individual-person-with-significant-control","links":{"self":"/company/11200919/persons-with-significant-control/individual/4WYbzCFyebOJRui3B93hbkY9U18"},"name":"Mrs Sheena Mary Robson","name_elements":{"forename":"Sheena","middle_name":"Mary","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14714308","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5AP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"89e56624c80f35092d2c9c06312330962878545f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714308/persons-with-significant-control/individual/cW108fbLbUGnUfiRNuug1V3Renw"},"name":"Mr Paul Benjamin Hillier","name_elements":{"forename":"Paul","middle_name":"Benjamin","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11200949","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6RH","premises":"402"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"75245251e8016e0a4bd831ca806b8649e12d0139","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200949/persons-with-significant-control/individual/jDKe5IIdEyev9DHF4Ad0BLYapS0"},"name":"Mrs Jayasree Kalappurackal Krishnan Nair","name_elements":{"forename":"Jayasree","middle_name":"Kalappurackal","surname":"Krishnan Nair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200949","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6RH","premises":"402"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"271c2fcd3b366b06de464f0857c2051e260e6f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200949/persons-with-significant-control/individual/YBAtZ05kgh9GpjNijY6pmqbLj4w"},"name":"Mr Sarath Shaji","name_elements":{"forename":"Sarath","surname":"Shaji","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200969","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"eeb6678c6a12a78f0debbff21b3c9e4a47237fef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200969/persons-with-significant-control/individual/OqGHQoqKoGlO9BAldvr4O2uaSKY"},"name":"Mr Asheesh Sharma","name_elements":{"forename":"Asheesh","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14715208","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14715208 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5037cc58ae06038a35fbb3d8050afdca0711a650","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715208/persons-with-significant-control/individual/rRG6pwMk96L8rSFN5oAbdMyDXDE"},"name":"Miss Berniece Duncan-Bristol","name_elements":{"forename":"Berniece","surname":"Duncan-Bristol","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"12153628","data":{"address":{"address_line_1":"Courtbrook","country":"England","locality":"Fairford","postal_code":"GL7 4BE","premises":"Tithe Barn Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"eaa66ed6c05a1157718c53956bcd4139843617c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12153628/persons-with-significant-control/individual/iMSyqvo1UzC7V_zlwrM3Xz0CZcQ"},"name":"Charlotte Morse","name_elements":{"forename":"Charlotte","surname":"Morse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14715538","data":{"address":{"country":"England","locality":"Wymington","postal_code":"NN10 9LH","premises":"48 Rushden Road","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"392fba5fa990c77f175ba5fd1d856aa0b6738693","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"DENTON TAVARA LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Daniel Mark Heginbotham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715538/persons-with-significant-control/individual/ogoK6N29RmiSANFtKU4TMyQMsoI"},"name":"Mr Daniel Mark Heginbotham","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Heginbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14715538","data":{"address":{"country":"England","locality":"Wymington","postal_code":"NN10 9LH","premises":"48 Rushden Road","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"0929a110ac98e69118f168902503c7dd6f6f20fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"DENTON TAVARA LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Coral-Ann Mills"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715538/persons-with-significant-control/individual/_hvjhmhkdzCKjGEGYMk7aJkcJjE"},"name":"Miss Coral-Ann Mills","name_elements":{"forename":"Coral-Ann","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"11201319","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"E11 1HR","premises":"881"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"7f22cb92acf3e08d6d814b3a19403466e3dac133","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201319/persons-with-significant-control/individual/Hdg9-kVk4evypGrjwjI3nh-PcfY"},"name":"Mr Joseph Eley Ferreira Campos","name_elements":{"forename":"Joseph","surname":"Eley Ferreira Campos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14715548","data":{"address":{"address_line_1":"Sidcup Road","country":"England","locality":"London","postal_code":"SE9 4HA","premises":"506a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"d397466501cbab18c664b8b28f40c41b40954cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14715548/persons-with-significant-control/individual/mUYnO3Xn7ur2O3varfbtOSsbp68"},"name":"Mr Vlad Cazacu","name_elements":{"forename":"Vlad","surname":"Cazacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11201339","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a4ef81d95098f79f74fdfe6c4f201d27fe721766","kind":"individual-person-with-significant-control","links":{"self":"/company/11201339/persons-with-significant-control/individual/emJmiGXF45Fzsb2mtfCyMezcjlU"},"name":"Mr Reuben Zaiden","name_elements":{"forename":"Reuben","surname":"Zaiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14715818","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14715818 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"00796cc36e14db93feaf7073c4264a34c4806dd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z","authorised_corporate_service_provider_name":"BARLEYFIELDS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Stacey Jane Lucas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715818/persons-with-significant-control/individual/qJahCceeOz2TjpJj61cwU-u4H3k"},"name":"Miss Stacey Lucas","name_elements":{"forename":"Stacey","surname":"Lucas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11201339","data":{"address":{"address_line_1":"City Road,","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160, Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"eb81479cc98cfc05f77a8ee00693ffba8f6ec3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11201339/persons-with-significant-control/individual/paM7IPEjtenrTYdcKxC0REpPkfE"},"name":"Mr Hendrix Wade","name_elements":{"forename":"Hendrix","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14715828","data":{"address":{"address_line_1":"Gielgud Close","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 1RH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5a70d217959661bd29dbea07e0a538ae798c3bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715828/persons-with-significant-control/individual/vMnKbi905P2D8Khakgol7IQKQUc"},"name":"Paul Mark Merrett","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Merrett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716128","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Bungay","postal_code":"NR35 1EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a5d4ab7e968c80f3cf0df003d86db676a759195e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Daniel Terry Rainer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716128/persons-with-significant-control/individual/x-vUX9uzD9X12ktLG_JP0jNT-Yk"},"name":"Mr Daniel Terry Rainer","name_elements":{"forename":"Daniel","middle_name":"Terry","surname":"Rainer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"SC588549","data":{"address":{"address_line_1":"Fairfax Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G44 5AL","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"e4b64ae1f4064af30a4b2f4ea5f4d7b4076f87c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588549/persons-with-significant-control/individual/khNh2J2jL9rbKzIOOGLxRHsW1Zo"},"name":"Mrs Melissa Sadie Terras","name_elements":{"forename":"Melissa","middle_name":"Sadie","surname":"Terras","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"03506259","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Cinderford","postal_code":"GL14 2DF","premises":"Flat 5 Church Road Place","region":"Gloucestershire"},"ceased_on":"2018-03-23","etag":"87a59b7a661e5ab9f3fc245a0f4f5e74f9085e1d","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"00296805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03506259/persons-with-significant-control/corporate-entity/V1FvLv-NavVuKV3xSJTys6vZTvM"},"name":"Taylor Wimpey Homes","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"09445039","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Swanley","postal_code":"BR8 7AG","premises":"4 The Technology Centre","region":"Kent"},"ceased_on":"2022-11-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7ef215c271f0b8cd8a5d95673962e17923a00ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/09445039/persons-with-significant-control/individual/0PTeg89v1NL3efjhYlr55Bkb4FU"},"name":"Mr Ross Adam Venables","name_elements":{"forename":"Ross","middle_name":"Adam","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11202609","data":{"address":{"address_line_1":"Prospekt Hudozhnikov","address_line_2":"Korpus 1, App. 23","country":"Russia","locality":"Saint Petersburg","postal_code":"194295","premises":"5"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1973},"etag":"5cb288ef69e907c73d62e8ec152741d009e9ecac","kind":"individual-person-with-significant-control","links":{"self":"/company/11202609/persons-with-significant-control/individual/4rj6sPVpzJSoRImoOUsZrOqo8Y8"},"name":"Mr. Oleksandr Lotariev","name_elements":{"forename":"Oleksandr","surname":"Lotariev","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11202629","data":{"address":{"address_line_1":"Wynne Close","country":"England","locality":"Manchester","postal_code":"M11 3TR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3281098d707f4f8cef65be59bc6e94c45690d43e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202629/persons-with-significant-control/individual/3Uwx14SAOD17RZCCPc9Gg3Rluq8"},"name":"Kam Man Mak","name_elements":{"forename":"Kam","middle_name":"Man","surname":"Mak"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14716128","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Bungay","postal_code":"NR35 1EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"065d170285be1ac41931f142aef39ed8ab2b76e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Dale Alfred Rainer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716128/persons-with-significant-control/individual/T16KxF6lTyaTQMTaIHftFML3Rfs"},"name":"Mr Dale Alfred Rainer","name_elements":{"forename":"Dale","middle_name":"Alfred","surname":"Rainer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11203189","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE15 1JL","premises":"723"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"eba2c2ea5c757d2e9690b7b1a1ebbbcafff84df7","kind":"individual-person-with-significant-control","links":{"self":"/company/11203189/persons-with-significant-control/individual/koPIwEq0eMrUpYH1VgpNw5TF5hE"},"name":"Mr Roberto Antonio Mauricio","name_elements":{"forename":"Roberto","middle_name":"Antonio","surname":"Mauricio","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14711398","data":{"address":{"address_line_1":"High Street","address_line_2":"Bempton","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 1HB","premises":"46","region":"North Humberside"},"ceased_on":"2023-03-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a63f370b965168f9cb94cec80fb324f2580dcf67","kind":"individual-person-with-significant-control","links":{"self":"/company/14711398/persons-with-significant-control/individual/1pQYviazkStM4vU3i6lVjD8-Wmk"},"name":"Mr Shaun Carr","name_elements":{"forename":"Shaun","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-07"}}
{"company_number":"OC446208","data":{"address":{"address_line_1":"Eagle Lane","country":"England","locality":"Braintree","postal_code":"CM7 5SW","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"f806c7f43dcf8f992a3cb9256a88281f4e5cc9ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446208/persons-with-significant-control/individual/1mqYrFLORK_pXAPm7Dw7_q0cDQ8"},"name":"Devon Oak Greaves","name_elements":{"forename":"Devon","middle_name":"Oak","surname":"Greaves"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-08"}}
{"company_number":"14716868","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1995},"etag":"d0c809e48e9280ac82a7ae5b011717989524180c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716868/persons-with-significant-control/individual/dwjq2VFMSD_wjv_4sBq-K2vnq8o"},"name":"Andrii Tytenok","name_elements":{"forename":"Andrii","surname":"Tytenok"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14716868","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1990},"etag":"15962c7d2dc295a1dea73a062b8bde97664f402c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716868/persons-with-significant-control/individual/OyCfIwUifKFR4U10i1ncmDAJMOc"},"name":"Mr Dmytro Yasochko","name_elements":{"forename":"Dmytro","surname":"Yasochko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"11203239","data":{"address":{"address_line_1":"Horseshoe Lane","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7QP","premises":"The Box"},"etag":"30852600bd7f8cba00133a8124ef0bd922a94961","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08250818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11203239/persons-with-significant-control/corporate-entity/MynpbIlaGrtYOTS-aVOqqGrgn_Y"},"name":"Vita Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"12485968","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"18140edad97b0c1235b78eb1d31c822a9a26f7de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485968/persons-with-significant-control/individual/Po-N3InKWfbtZrD4z-MOHP4rPJ4"},"name":"Mr Jacques Kalifa","name_elements":{"forename":"Jacques","surname":"Kalifa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-19"}}
{"company_number":"14717268","data":{"address":{"address_line_1":"Invicta Grove","country":"England","locality":"Northolt","postal_code":"UB5 6RS","premises":"16"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d16051937defac4dc52335375a345043aa3e317b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717268/persons-with-significant-control/individual/Os-8souKmcwlNGLXzc1Ur1LPRBw"},"name":"Mr Olegs Morozovs","name_elements":{"forename":"Olegs","surname":"Morozovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14717268","data":{"address":{"address_line_1":"Hawthorn Avenue","country":"England","locality":"Brentwood","postal_code":"CM13 2EQ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"48b86da2d5a490fbc97d33235444209bd4fbe5ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717268/persons-with-significant-control/individual/Xv9FvpbMBbmEgIJLB5iIYjYVuqQ"},"name":"Mr Andrej Anusevic","name_elements":{"forename":"Andrej","surname":"Anusevic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"13882708","data":{"address":{"address_line_1":"Pearson Way","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6PT","premises":"Tng Operations, Fast Track House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"470db49b0bdd91ff60e60cae46bbcd16ee034d20","kind":"individual-person-with-significant-control","links":{"self":"/company/13882708/persons-with-significant-control/individual/V1VIVeyxPbgkF3Lp0ANR2u8Tvmw"},"name":"Mr Coskun Cetin","name_elements":{"forename":"Coskun","surname":"Cetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"14717508","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e13b10c351375007741b849ffe6a377cdda93a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717508/persons-with-significant-control/individual/_RqQEwVATetgs-aBKXS7ZBGDEfE"},"name":"Mrs Harvinder Chatha","name_elements":{"forename":"Harvinder","surname":"Chatha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14722768","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Wallasey","postal_code":"CH44 8EL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8af76ad70df9183bec17a2850af35f0e7bb8f047","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722768/persons-with-significant-control/individual/CZRCN7i5FrD9RyUkFo-bmcpavVs"},"name":"Mr Victor Cius","name_elements":{"forename":"Victor","surname":"Cius","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11203269","data":{"address":{"address_line_1":"Overstone Road","country":"United Kingdom","locality":"London","postal_code":"W6 0AA","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"3741b0dfea0a28332945bd8fab29715cc143f207","kind":"individual-person-with-significant-control","links":{"self":"/company/11203269/persons-with-significant-control/individual/NCXuxZ8P1VXaLEp8g_bkJfDllPQ"},"name":"Ms Dana Lynn Dyksterhuis","name_elements":{"forename":"Dana","middle_name":"Lynn","surname":"Dyksterhuis","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14722808","data":{"address":{"address_line_1":"Tudor Way","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"9bec9e8bcb94120e0529fa6c5e475d9be0c3098b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722808/persons-with-significant-control/individual/WJrDgKLjZ3EZx3TSRV2_HpLX1so"},"name":"Mr Samir Mekdadi","name_elements":{"forename":"Samir","surname":"Mekdadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14723238","data":{"address":{"address_line_1":"Swallow Drive","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6UH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"138412491dba202b8d9f3fa307f9b3179ccb37cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14723238/persons-with-significant-control/individual/19FUp80l9I_F3SFFw-4ldfaU9iI"},"name":"Gary Alan Wynn","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Wynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"11203529","data":{"address":{"address_line_1":"Syon Lane","country":"England","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"56a213b2f6ce207b1f79689106c4458caf8633ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203529/persons-with-significant-control/individual/liFR-cm901KGle6VF_0XpxHR_d4"},"name":"Dr Piotr Wojciech Buczkowski","name_elements":{"forename":"Piotr","middle_name":"Wojciech","surname":"Buczkowski","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11203529","data":{"address":{"address_line_1":"Syon Lane","country":"England","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ca61a3d6b713dd039dc7dab78556bec95410501a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203529/persons-with-significant-control/individual/zfH_rVkT2JpnTl6TUa3M3EbqCT0"},"name":"Mrs Tina Jane Goudie-Buczkowska","name_elements":{"forename":"Tina","middle_name":"Jane","surname":"Goudie-Buczkowska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14723248","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"616"},"ceased_on":"2023-09-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"74199694f9299085132b4c4d155c07bfa547bc67","kind":"individual-person-with-significant-control","links":{"self":"/company/14723248/persons-with-significant-control/individual/dZ5lnJcFYJRiPudMfUkSJm7M_ds"},"name":"Miss Viktoria Rumenova Dobreva","name_elements":{"forename":"Viktoria","middle_name":"Rumenova","surname":"Dobreva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"11203539","data":{"address":{"address_line_1":"4b Merchant Square","country":"United Kingdom","locality":"London","postal_code":"W2 1AP","premises":"Apartment 911"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1993},"etag":"7cc9e56e8e62e566861c0e88c6076eb3ad5c5a94","kind":"individual-person-with-significant-control","links":{"self":"/company/11203539/persons-with-significant-control/individual/jnvR_ZYGU185O2O60ZsfIyWLbus"},"name":"Umair Ijaz","name_elements":{"forename":"Umair","surname":"Ijaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11203549","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2NG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"290858fe6d31c6ef68283bfe0d2becc96affd318","kind":"individual-person-with-significant-control","links":{"self":"/company/11203549/persons-with-significant-control/individual/0TvxKSRH0vX9JBUhZ63f34lIiH0"},"name":"Mr Brett Phipps","name_elements":{"forename":"Brett","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-13"}}
{"company_number":"14723508","data":{"address":{"address_line_1":"Mulgrave Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6PU","premises":"1a","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"63ec2afe2b574a5a8afe26082f1515c628776659","kind":"individual-person-with-significant-control","links":{"self":"/company/14723508/persons-with-significant-control/individual/MbvjS-sm4xvH0B9XhPHsstveoz0"},"name":"Mr Samuel Adam Robinson","name_elements":{"forename":"Samuel","middle_name":"Adam","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723808","data":{"address":{"address_line_1":"Bobbies Lane","address_line_2":"Eccleston","country":"England","locality":"St. Helens","postal_code":"WA10 5AL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2eb8e3b3a42de7bb5049d628d21f3e18e31f2ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723808/persons-with-significant-control/individual/2GpYf4E3MWrBuJjjBSJlh-LvCMo"},"name":"Mr Francis Michael Wilson","name_elements":{"forename":"Francis","middle_name":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"07448189","data":{"address":{"address_line_1":"7c High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5UE","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"778a64f0e62a6a94a6812223341fd4ee6ceb813a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"BELL MAISON LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Vida Hamidi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07448189/persons-with-significant-control/individual/PO6ja_juXAD_fZgigmKz5fr6694"},"name":"Miss Vida Hamidi","name_elements":{"forename":"Vida","surname":"Hamidi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11204709","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"eaf07e7160a07b84f9a421ecb848d695602a1818","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"WIZZ ACCOUNTING LTD ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Adam Aikuta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204709/persons-with-significant-control/individual/QCEEwt0iftw4DjoA0cdJ5MhYpQQ"},"name":"Mr Adam Aikuta","name_elements":{"forename":"Adam","surname":"Aikuta","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"11204779","data":{"address":{"address_line_1":"Byron Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 8FE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"6a491364a27a999243d1b1a8fc2a15e9b062b269","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204779/persons-with-significant-control/individual/jEBlftYmAoyMjrEWENLN0cnWWuk"},"name":"Mr Craig Trapps","name_elements":{"forename":"Craig","surname":"Trapps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11204799","data":{"address":{"country":"England","locality":"Huddersfield","postal_code":"HD1 6JP","premises":"21 Willow Lane East"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"515620e59f531d746a609546837393603a18ff4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204799/persons-with-significant-control/individual/BCGJtEkv927cKJu16WpplS-Kx24"},"name":"Mr Intikhab Ahmed Farooqi","name_elements":{"forename":"Intikhab","middle_name":"Ahmed","surname":"Farooqi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"14724068","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"Wales","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"ce65aab767b8e330396a8c6972486900cb355af3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724068/persons-with-significant-control/individual/V13J3HZMcA6ExI_oLjgf8ufECnE"},"name":"Mr David John Evans","name_elements":{"forename":"David","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11205189","data":{"address":{"address_line_1":"West Hendon Broadway","country":"United Kingdom","locality":"London","postal_code":"NW9 7AA","premises":"Yahya Accountancy, 164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"18e626e9285ab9d664517ff8c3ef9e9749b5f795","kind":"individual-person-with-significant-control","links":{"self":"/company/11205189/persons-with-significant-control/individual/3C75Jo4i5CziUhoTkBW8eio172w"},"name":"Mrs Ria Ali","name_elements":{"forename":"Ria","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14724078","data":{"address":{"address_line_1":"Wyke","country":"England","locality":"Sherborne","postal_code":"DT9 6SL","premises":"South Tithe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"633342b75492738f057674d123bdd6f7389d9bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14724078/persons-with-significant-control/individual/liUvAG9j--D3Vn--KKNKwyj0TvI"},"name":"Miss Karen Louise Nolan","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Nolan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11205789","data":{"address":{"address_line_1":"Tavelhurst","address_line_2":"Two Mile Ash","country":"England","locality":"Milton Keynes","postal_code":"MK8 8EE","premises":"10","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8f431090f38aaf0dc587362ffb6218af82f2af79","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205789/persons-with-significant-control/individual/YLl1sSoPzsPYaNBCoGs862ZPHWM"},"name":"Mr Vladislav Percevic","name_elements":{"forename":"Vladislav","surname":"Percevic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14726738","data":{"address":{"address_line_1":"Dorchester Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5NU","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"3228cf4f2f165a7cf148bc57e4ddf915f36c51b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14726738/persons-with-significant-control/individual/Lo_2xwUd0bBYD6Yni2wB3m8L3o8"},"name":"Mr Ka Chung Chan","name_elements":{"forename":"Ka","middle_name":"Chung","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11205819","data":{"address":{"address_line_1":"Pinetree Gardens","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8XU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ec58da85d73d63f289feb99c5e63b3e13ec45c78","kind":"individual-person-with-significant-control","links":{"self":"/company/11205819/persons-with-significant-control/individual/bdy5lJAG6CSAGNRy9HQM-59nBuM"},"name":"Mr Paul Latimer","name_elements":{"forename":"Paul","surname":"Latimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"12246068","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"ceased_on":"2025-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"5e31ef2f9b98acece0948b4c506912e5a8404ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12246068/persons-with-significant-control/individual/WI2BPFpTGrn_xStalDCw_qBvtW0"},"name":"Godwill Uchenna Nwaigbo","name_elements":{"forename":"Godwill","middle_name":"Uchenna","surname":"Nwaigbo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14726748","data":{"address":{"address_line_1":"30 Channel Way","address_line_2":"Ocean Village","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TG","premises":"The Quay","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"fc82478ce5312db5d8eb319ce4d505c1ef91942b","kind":"individual-person-with-significant-control","links":{"self":"/company/14726748/persons-with-significant-control/individual/QpVgMyq70w0ewfcKUQngXHpR1Zw"},"name":"Mr Marco Bertacchini","name_elements":{"forename":"Marco","surname":"Bertacchini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726978","data":{"address":{"address_line_1":"Maskell Way","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0BB","premises":"16"},"ceased_on":"2023-03-28","etag":"7c9c19c11178c35dc89c0cc4258efdfcc62b2d96","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13264046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14726978/persons-with-significant-control/corporate-entity/o1N1D90jXRpdWdrYCBgvHCvxGB0"},"name":"Doherty Gardens Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727478","data":{"address":{"address_line_1":"Westbury Mount","country":"England","locality":"Leeds","po_box":"LS12 6LJ","postal_code":"LS12 6LJ","premises":"33","region":"West Yorks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"eb557591e521a3ab71261b123ab00badbb3fb6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727478/persons-with-significant-control/individual/xfCzfCvGajRNsNqKIA9G_vH4WUE"},"name":"Mr Aaron Henry David Holmes","name_elements":{"forename":"Aaron","middle_name":"Henry David","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11206069","data":{"address":{"address_line_1":"199 Walworth Road","locality":"Elephat \u0026 Castle","postal_code":"SE17 1RL","premises":"Suite 5040"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b9335a348eb6ee01eb0a037b5dd10bdaf1066c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11206069/persons-with-significant-control/individual/JEL7OtGM1jEPjpiZm0TyOB39vgM"},"name":"Dr Robert James Kalibala","name_elements":{"forename":"Robert","middle_name":"James","surname":"Kalibala","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14727488","data":{"address":{"address_line_1":"Cedar Way","country":"England","locality":"Slough","postal_code":"SL3 7JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"cccc9c33cfcb1d30966934f7989d8f63fb8a2405","kind":"individual-person-with-significant-control","links":{"self":"/company/14727488/persons-with-significant-control/individual/Btm890b3A-gqsTXs41jhdhutO_g"},"name":"Miss Gurjaspreet Kaur Randhawa","name_elements":{"forename":"Gurjaspreet","middle_name":"Kaur","surname":"Randhawa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11206079","data":{"address":{"address_line_1":"Edward Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5HB","premises":"80a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"0569005c5c865b79e702117606af8f7f32128d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11206079/persons-with-significant-control/individual/7BTLxuMKPq45k7mi0L_evEGJUI8"},"name":"Mr Durim Gjetaj","name_elements":{"forename":"Durim","surname":"Gjetaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14597078","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"London","postal_code":"N17 0NE","premises":"72"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"8e749a6bd5305aa60eb0dbcf64e660bef1cc1d04","kind":"individual-person-with-significant-control","links":{"self":"/company/14597078/persons-with-significant-control/individual/t3UK63dgWFelF6w5AxySsBEInnI"},"name":"Mr Georgi Kanchev Georgiev","name_elements":{"forename":"Georgi","middle_name":"Kanchev","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727748","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0LH","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"15d39384e98a8b983444f9dd7581bd6e6877ef83","kind":"individual-person-with-significant-control","links":{"self":"/company/14727748/persons-with-significant-control/individual/RGoBjiKxZDOOhXWFGwU8TII2Mac"},"name":"Mr Mariusz Drgas","name_elements":{"forename":"Mariusz","surname":"Drgas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14727748","data":{"address":{"address_line_1":"Bracken Avenue","address_line_2":"New Ollerton","country":"England","locality":"Newark","postal_code":"NG22 9TR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"ff5e5876ec622f98d7adcde831f754f3ef7dab62","kind":"individual-person-with-significant-control","links":{"self":"/company/14727748/persons-with-significant-control/individual/u3AF21_tl5cIkBGS910A0gRE5eU"},"name":"Mr Steven James Grainger","name_elements":{"forename":"Steven","middle_name":"James","surname":"Grainger","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"11206349","data":{"address":{"address_line_1":"Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"45/49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"4e91b0eaef3484cc4acab9e2f7dd1ba5a667130e","kind":"individual-person-with-significant-control","links":{"self":"/company/11206349/persons-with-significant-control/individual/VHUoNXxGFJFyvow3O4z4maW2SB0"},"name":"Mr Mark Jones","name_elements":{"forename":"Mark","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14727758","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ba9d3908035d2207c75a03432e585e49fea0c36a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727758/persons-with-significant-control/individual/kU2Fc_zW7TIs-ZKlXMH6d_xOgZc"},"name":"Mr Kemal Aslan","name_elements":{"forename":"Kemal","surname":"Aslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-14"}}
{"company_number":"11206349","data":{"address":{"address_line_1":"Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"45/49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"0f5dbc16bfe0e22cca0c0c1ef38107eeb80fada8","kind":"individual-person-with-significant-control","links":{"self":"/company/11206349/persons-with-significant-control/individual/LqeqfJwofGSEg-LXjB1DURK-urQ"},"name":"Mr Anthony Raymond Watson","name_elements":{"forename":"Anthony","middle_name":"Raymond","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11206759","data":{"address":{"address_line_1":"616 Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR7 7EA","premises":"Challenge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"5c47d27605f660e0a0c724261f849793c6f8b512","kind":"individual-person-with-significant-control","links":{"self":"/company/11206759/persons-with-significant-control/individual/DP-hr-rZzL9g1DB3tS_K37svwYo"},"name":"Mrs Zehra Sikander","name_elements":{"forename":"Zehra","surname":"Sikander","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11206759","data":{"address":{"address_line_1":"616 Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR7 7EA","premises":"Challenge House"},"ceased_on":"2021-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"753896f7c108e6c4406efed9029150ebc13798c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11206759/persons-with-significant-control/individual/2F0_T-Q-AYH1kNKfXoXpnXTmcGg"},"name":"Mr Sher Bahadur Khan","name_elements":{"forename":"Sher","middle_name":"Bahadur","surname":"Khan","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11206759","data":{"address":{"address_line_1":"616 Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3AA","premises":"Challenge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"3c7291005c7effdefd99f055bd54b8308dd95a19","kind":"individual-person-with-significant-control","links":{"self":"/company/11206759/persons-with-significant-control/individual/zEQxdeBMsKuq_jE7lY2DR62wMb8"},"name":"Mr Sikander Gulzar","name_elements":{"forename":"Sikander","surname":"Gulzar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"13315558","data":{"address":{"address_line_1":"Merlin Road","address_line_2":"Blackbird Leys","country":"England","locality":"Oxford","postal_code":"OX4 6EP","premises":"12","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"80b1f38ab4e633f519d19d4f98f4656315ade547","kind":"individual-person-with-significant-control","links":{"self":"/company/13315558/persons-with-significant-control/individual/rxBt8OwLY6SHTDxH49tRCBwoSV8"},"name":"Mr Marlin Turner","name_elements":{"forename":"Marlin","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729138","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Marlow","postal_code":"SL7 1LA","premises":"54","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a164e512c3e38c4a0e1b8edce01f41db9b6abaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729138/persons-with-significant-control/individual/uId6mnvF9XD_JDWUBdmvuIaLT6k"},"name":"Mrs Victoria Marie Brewin","name_elements":{"forename":"Victoria","middle_name":"Marie","surname":"Brewin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"10597989","data":{"address":{"address_line_1":"Glyn Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8SD","premises":"40"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2362b211dac9ac64b9ca1a6045596628d41af235","kind":"individual-person-with-significant-control","links":{"self":"/company/10597989/persons-with-significant-control/individual/OFGVPPkTMwO6r7OaxjxlK_jUSMo"},"name":"Mr Gavin Charles Brown","name_elements":{"forename":"Gavin","middle_name":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"14729138","data":{"address":{"address_line_1":"Main Road","address_line_2":"Holmesfield","country":"England","locality":"Dronfield","postal_code":"S18 7WT","premises":"Brookfields Farm"},"ceased_on":"2023-09-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"42e665f37d0b91481ce550d55227481b521579d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14729138/persons-with-significant-control/individual/PrMUlaIn1uW4sw4tXKs1AyEAGtA"},"name":"Mrs Katie-Lee Calvert","name_elements":{"forename":"Katie-Lee","surname":"Calvert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14573068","data":{"address":{"address_line_1":"25 Walbrook","country":"United Kingdom","locality":"London","postal_code":"EC4N 8AW","premises":"The Walbrook Building"},"etag":"549c0bc57b1495b2fed881ea2eb8a1c0723a8001","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5933192"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14573068/persons-with-significant-control/corporate-entity/HCARdO5aK_oLt-EyE5IHNbGgFv8"},"name":"Gallagher Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14729168","data":{"address":{"address_line_1":"Fold Lane","address_line_2":"Cowling","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 0BG","premises":"Braeside","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"4729972e15a08d0443028fc13b4a6c0b1c18611b","kind":"individual-person-with-significant-control","links":{"self":"/company/14729168/persons-with-significant-control/individual/yY0WoFODw2QyXLD85rdLtxsSE8k"},"name":"Mr Chris Brouard","name_elements":{"forename":"Chris","surname":"Brouard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"13315558","data":{"address":{"address_line_1":"Merlin Road","address_line_2":"Blackbird Leys","country":"England","locality":"Oxford","postal_code":"OX4 6EP","premises":"12","region":"Oxfordshire"},"ceased_on":"2023-03-28","etag":"68aeb0c1b2117008854bb19da5700017b4c508ed","identification":{"legal_authority":"English","legal_form":"Individual Human Beings"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13315558/persons-with-significant-control/legal-person/E-rZodfBMzZfNueEPtWo9n1c_TQ"},"name":"Marlin Turner","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729218","data":{"address":{"address_line_1":"Sandy Road","country":"England","locality":"Liverpool","postal_code":"L21 1AQ","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"bb15b0376e910afe0d464d8142c20e929e43c5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14729218/persons-with-significant-control/individual/yj0pv6DxZg01Z-AutBA1lThn7PA"},"name":"Mr Scott Charles Hammond","name_elements":{"forename":"Scott","middle_name":"Charles","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"SC762238","data":{"address":{"address_line_1":"Double Hedges Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6TS","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"d629b83c1c4a15f0c6ba17ce6cf8abb852028689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762238/persons-with-significant-control/individual/wDAAZlTLF_TiNzNhEnsR9yENFyQ"},"name":"Dr Jamal Hasan","name_elements":{"forename":"Jamal","surname":"Hasan","title":"Dr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729258","data":{"address":{"address_line_1":"School Row","country":"United Kingdom","locality":"Prudhoe","postal_code":"NE42 5FE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6dd6e8f46e322ccc2924600043d1a5b812d0f40d","kind":"individual-person-with-significant-control","links":{"self":"/company/14729258/persons-with-significant-control/individual/j0WTMx23mxCKPG40gtdqGxmyIW0"},"name":"Mr Jamie Stidwell","name_elements":{"forename":"Jamie","surname":"Stidwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"09991399","data":{"address":{"address_line_1":"Oxford House","address_line_2":"52 Parkside","country":"United Kingdom","locality":"London","postal_code":"SW19 5NE","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"1a877aba8a2dca1ae9495596adabd647f98b1b46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09991399/persons-with-significant-control/individual/v2yE_eezx3u7VyGAEbZG-ediO80"},"name":"Hedd Dwynwen Nethercot","name_elements":{"forename":"Hedd","middle_name":"Dwynwen","surname":"Nethercot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"14729288","data":{"address":{"address_line_1":"London Road","address_line_2":"Wheatley","country":"England","locality":"Oxford","postal_code":"OX33 1JH","premises":"138-144"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"3002f3054a3b6d15279f55f1379bf82eb1ace4f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729288/persons-with-significant-control/individual/vUSa2gsnnivBdVVnkRpXFpJ0-3g"},"name":"Mr Michael John Hrycko","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hrycko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"05065859","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2024-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"0af311a43c228812721e5a6dd3c37fa6afc0427d","kind":"individual-person-with-significant-control","links":{"self":"/company/05065859/persons-with-significant-control/individual/wwutm3z6bJEFGjc3QHR-nvvSopU"},"name":"Mrs Susan Brand","name_elements":{"forename":"Susan","surname":"Brand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"14729318","data":{"address":{"address_line_1":"Groves Way","address_line_2":"Moulton","country":"England","locality":"Northwich","postal_code":"CW9 8SD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"85a1d0fc58419d27f0e3bdad6933db4ea9a10ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729318/persons-with-significant-control/individual/facZOuc5nh1ivmTJ2dxLlMoeyuU"},"name":"Mr Adam Stuart Wright","name_elements":{"forename":"Adam","middle_name":"Stuart","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729338","data":{"address":{"address_line_1":"Firman Cottages","address_line_2":"Buck Yard, Yarmouth Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0EW","premises":"2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"827a5178dbaf9ed83c9c2be4216c0d988e0c8b10","kind":"individual-person-with-significant-control","links":{"self":"/company/14729338/persons-with-significant-control/individual/CgaF5Z71S30OurGN1uAqPGfoCMI"},"name":"Mr Peter David Carter","name_elements":{"forename":"Peter","middle_name":"David","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11206819","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"dce67957cf449c0465eb24db2e62e393b55132ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11206819/persons-with-significant-control/individual/vTaNZJAMrcK9OMGlVICA_7ZOf5A"},"name":"Mr Peter David Warburton","name_elements":{"forename":"Peter","middle_name":"David","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14729428","data":{"address":{"address_line_1":"Obilicev Venac","country":"Serbia","locality":"Belgrade","postal_code":"11000","premises":"6","region":"Stari Grad"},"country_of_residence":"Serbia","date_of_birth":{"month":12,"year":1983},"etag":"1f7baadc80ca996558c532f3c1c313b7a872a645","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729428/persons-with-significant-control/individual/nE0Z8k4PIQlFS9MVakyMo4kIGNM"},"name":"Mr. Lazar Kalmic","name_elements":{"forename":"Lazar","surname":"Kalmic","title":"Mr."},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729488","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"0568e6119971732bf081a0e38dc0c1ec75b2438a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729488/persons-with-significant-control/individual/Dv6Lms1OgY6jsEfrRO-iBXgazRA"},"name":"Mr Michael James Dysart","name_elements":{"forename":"Michael","middle_name":"James","surname":"Dysart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11207439","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1PL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"0667377fd50aa40deb3589381fdf80921b2ffcec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207439/persons-with-significant-control/individual/xr0JrTeObFJ1Xdl7Wyy1ovGKkeo"},"name":"Mrs Adeela Sharif-Antunes","name_elements":{"forename":"Adeela","surname":"Sharif-Antunes","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11207439","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1PL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ff9858728db6eb1af0231b857458bd14cc52f4d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207439/persons-with-significant-control/individual/8UBIqOuVNSDnerNa9tlKO-Kkzbk"},"name":"Mrs Dominique Karon Unsworth","name_elements":{"forename":"Dominique","middle_name":"Karon","surname":"Unsworth","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"10580489","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5 131a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1967},"etag":"7529388ef7a33c82b546b9abfdf47eb55dd891b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10580489/persons-with-significant-control/individual/bSsiQ5RPWPJjjvPDJfwApKqZcCM"},"name":"Mrs Olice Monticalvo","name_elements":{"forename":"Olice","surname":"Monticalvo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"07129258","data":{"address":{"address_line_1":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"545336c936f658d8a04873a65357d90b71faa524","kind":"individual-person-with-significant-control","links":{"self":"/company/07129258/persons-with-significant-control/individual/okfrzJbQfb8oNwTffX6azHHojgQ"},"name":"Dr Amanda Green","name_elements":{"forename":"Amanda","surname":"Green","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-30"}}
{"company_number":"10864898","data":{"address":{"address_line_1":"Timothy's Bridge Road","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"217e38ea63e1ce3d713171fdfdd533445daf2288","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"GRENFELL JAMES ASSOCIATES LTD ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Toby Joshua Ben Cavill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10864898/persons-with-significant-control/individual/nBNX6kDMeigBWqlh0pR1MPjBoMA"},"name":"Mr Toby Johsua Ben Cavill","name_elements":{"forename":"Toby","middle_name":"Johsua Ben","surname":"Cavill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"10864898","data":{"address":{"address_line_1":"Timothy's Bridge Road","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2b095a86da0e26929daf6a0fb3216803abb18646","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"GRENFELL JAMES ASSOCIATES LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Cherry Beth Hicken"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10864898/persons-with-significant-control/individual/gtkKxAi8wcwVS-7FwtABl4XGSz8"},"name":"Mrs Cherry Hicken","name_elements":{"forename":"Cherry","surname":"Hicken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11207609","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"159","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d46ae38154115f57a3f88aabe09d3615f3597161","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207609/persons-with-significant-control/individual/TLaVX-W64Ukae5JwO9ViJW9Lg2I"},"name":"Miss Gail Masiliso Marasa Maimbolwa","name_elements":{"forename":"Gail","middle_name":"Masiliso Marasa","surname":"Maimbolwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-15"}}
{"company_number":"14731798","data":{"address":{"address_line_1":"Woolmans","address_line_2":"Fullers Slade","country":"England","locality":"Milton Keynes","postal_code":"MK11 2BA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"212af06d25e7de56a4aee9cd43a3dedab56818aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14731798/persons-with-significant-control/individual/U5EjOsvgLdqIXhwloMClkpMrkv8"},"name":"Mr Diogo Hipolito Fernandes","name_elements":{"forename":"Diogo","surname":"Hipolito Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731798","data":{"address":{"address_line_1":"Towan Avenue","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2DP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"cac6d00233b681d9b16b02fa0bd82e485f5c5b98","kind":"individual-person-with-significant-control","links":{"self":"/company/14731798/persons-with-significant-control/individual/QQlsNJFtk5lsniX-bHUx46HVEhk"},"name":"Miss Amaka Ebelechukwu Okotcha","name_elements":{"forename":"Amaka","middle_name":"Ebelechukwu","surname":"Okotcha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"11207649","data":{"address":{"address_line_1":"Stanford Bridge","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 6SU","premises":"Spring Valley Farm, Orleton","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"4b6052e2ac36e2b3c782f18ea07ea85bed03a2e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207649/persons-with-significant-control/individual/slih6X0zILofUZLiaV_CP6lySn4"},"name":"Mr. Brian Marston Burgoyne","name_elements":{"forename":"Brian","middle_name":"Marston","surname":"Burgoyne","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11207649","data":{"address":{"address_line_1":"Stanford Bridge","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 6SU","premises":"Spring Valley Farm, Orleton","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2ca4bc59b6438d637af82495339eb03dc16ba106","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207649/persons-with-significant-control/individual/_CH82MflzR1hd1Fi0PUOOt6xDRs"},"name":"Mrs. Sarah Anne Burgoyne","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Burgoyne","title":"Mrs."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2018-02-15"}}
{"company_number":"11207669","data":{"address":{"address_line_1":"Millais Crescent","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0HE","premises":"4"},"ceased_on":"2020-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"acc1c9bc4cabab9b0d78648de44535f730c8df6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11207669/persons-with-significant-control/individual/bGQFpuSS_sj1C7LuyBMFNE9jz10"},"name":"Mr Nathan Paul Turner","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11207669","data":{"address":{"address_line_1":"Millais Crescent","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0HE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3c8bafcc27756d72a81ff0f3a27b8bb56e924f1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207669/persons-with-significant-control/individual/cZ3P-p2crGEddSRPtbBdU1pm6tc"},"name":"Mrs Sarah Vyvyan Turner","name_elements":{"forename":"Sarah","middle_name":"Vyvyan","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"07169698","data":{"address":{"address_line_1":"Savoy Circus","country":"United Kingdom","locality":"London","postal_code":"W3 7DA","premises":"Savoy House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"bae4ba468cbc5f09a378383ea86500b0a0cc8899","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07169698/persons-with-significant-control/individual/EMLMAYQRtLIyl6648h2P_UHLOZQ"},"name":"Mr Gary Bing Lake","name_elements":{"forename":"Gary","middle_name":"Bing","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"10288369","data":{"address":{"address_line_1":"Graig Road","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 5US","premises":"Graig Farm Buidlings","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1958},"etag":"a5185776ba98c5ab244157b8f8f29f51bb281af3","kind":"individual-person-with-significant-control","links":{"self":"/company/10288369/persons-with-significant-control/individual/TXrO1Qv5f3gqeP5mpuVDca_hMnk"},"name":"Mr Frank Victor Lawson","name_elements":{"forename":"Frank","middle_name":"Victor","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"10288369","data":{"address":{"address_line_1":"Graig Road","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 5US","premises":"Graig Farm Buidlings","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"8d7b952980fff9c6dc874f10d0849b9e5ac37f04","kind":"individual-person-with-significant-control","links":{"self":"/company/10288369/persons-with-significant-control/individual/i4icZMv-I6-PkW4onuRU1jzUS2E"},"name":"Mrs Amanda Louise Lawson-Stoner","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Lawson-Stoner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-15"}}
{"company_number":"14731818","data":{"address":{"address_line_1":"Diplocks Way","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3JF","premises":"Ace House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b470d628b9c858cac5aeb04823b24d57a9571ffb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Paul Solomi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731818/persons-with-significant-control/individual/6JShHhApnu1x1ZCod9jn3rRv94A"},"name":"Mr Paul Solomi","name_elements":{"forename":"Paul","surname":"Solomi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14731818","data":{"address":{"address_line_1":"Diplocks Way","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3JF","premises":"Ace House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"7c395d6e288aef248158341905b86024dc1a565d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731818/persons-with-significant-control/individual/GyqoUUwG7rIQOTKBi7obmI_wvb0"},"name":"Mr Carmine David Savastano","name_elements":{"forename":"Carmine","middle_name":"David","surname":"Savastano","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"04703249","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"9fbda172e45a80e4ecebd88d79b26a92fa2028c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04703249/persons-with-significant-control/corporate-entity/wJJk_E073X3G9JEhRNvl31CyyWw"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"14731838","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5BS","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"e0c2245e5300e864eb4c2d6cb34440a87cb4e353","kind":"individual-person-with-significant-control","links":{"self":"/company/14731838/persons-with-significant-control/individual/fRshjDl3nH4qDEFCo_FM8gsFYPA"},"name":"Mr Harbhej Singh","name_elements":{"forename":"Harbhej","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"06089939","data":{"address":{"address_line_1":"2 Albert Basin Way","country":"England","locality":"London","postal_code":"E16 2QZ","premises":"601 The Mast"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2b0cf4e6c4fc5088091c39a1ace86e9cb50654ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06089939/persons-with-significant-control/individual/wsENHfH7rnRaWP3_PX7YviIAyB4"},"name":"Mr Jeremiah O'Regan","name_elements":{"forename":"Jeremiah","surname":"O'Regan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11208389","data":{"address":{"address_line_1":"Glenilla Road","country":"United Kingdom","locality":"London","postal_code":"NW3 4AL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"56cfa4e6d85dd4f5e4c8aa05730edbbf41e5ff1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11208389/persons-with-significant-control/individual/N-jVT0rgBHi6KaxRZTBQZfNoVlQ"},"name":"Nigel John Agger","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Agger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"SC573388","data":{"address":{"address_line_1":"Carron Place","address_line_2":"Kelvin Estate","country":"Scotland","locality":"East Kilbride","postal_code":"G75 0TS","premises":"38","region":"Lanarkshire"},"ceased_on":"2024-06-07","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"493245efcfde701951f0c8b9b269b37d815799fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573388/persons-with-significant-control/individual/D5oaMvlK-2HVdQs_h8DuIZFtrvA"},"name":"Mr David John Armour","name_elements":{"forename":"David","middle_name":"John","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"08749839","data":{"address":{"address_line_1":"Hambert Way","address_line_2":"Totton","locality":"Southampton","postal_code":"SO40 7JZ","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"07919160d62973d9d2d949d694e467c8944c3bc3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08749839/persons-with-significant-control/individual/0XRpZ0QMaQXwyOOXL2AjoiZBcl4"},"name":"Mrs Heidi Samantha Craddock","name_elements":{"forename":"Heidi","middle_name":"Samantha","surname":"Craddock","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11211289","data":{"address":{"address_line_1":"23-38 Hythe Bridge Street","country":"England","locality":"Oxford","postal_code":"OX1 2EP","premises":"C/O Critchleys Llp, Beaver House","region":"Oxfordshire"},"ceased_on":"2021-04-30","etag":"d50f7ea4b6ff7a681aefdedb4617cf6fc17e45e1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11211289/persons-with-significant-control/corporate-entity/oX0xy3a2So0g0BaSvPy7RxQhbMM"},"name":"Oxford Cloud Technology Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14731848","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"1e67f6cc70df9ceafc0094f5b118301b6b8b58da","kind":"individual-person-with-significant-control","links":{"self":"/company/14731848/persons-with-significant-control/individual/rERbrtm077VK22D48DNj6mtXvsA"},"name":"Mr John David Conway","name_elements":{"forename":"John","middle_name":"David","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11211819","data":{"address":{"country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4LR","premises":"4 Diamond Jubilee Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"5f28cc477c1a535e85a57cee6f935391b8fe6980","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211819/persons-with-significant-control/individual/A0JCvXuvpZyRbYgRK39zX-NjDAY"},"name":"Mr Zubair Ali","name_elements":{"forename":"Zubair","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14731878","data":{"address":{"address_line_1":"Rockford Avenue","country":"England","locality":"Hull","postal_code":"HU8 8JD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"0a944520484a3c7a2ae5a2a03bfa04728bff2b92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731878/persons-with-significant-control/individual/ju49Wq572D9aHY0kLtX39x8YiBk"},"name":"Mr Marius Ayunifor Ndofor","name_elements":{"forename":"Marius","middle_name":"Ayunifor","surname":"Ndofor","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731888","data":{"address":{"address_line_1":"Chapel Square","country":"United Kingdom","locality":"Settle","postal_code":"BD24 9HR","premises":"8","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f1b2ce8ed7a7d9a5b07e01b2bec9bb38c1813af3","kind":"individual-person-with-significant-control","links":{"self":"/company/14731888/persons-with-significant-control/individual/sXAMOwJYtOGjVX7-YkqN60Sbi8o"},"name":"Mr Neil Steuart Murray","name_elements":{"forename":"Neil","middle_name":"Steuart","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732088","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1966},"etag":"fc2884faaa869f4a42da4647ecaf663bd8c14563","kind":"individual-person-with-significant-control","links":{"self":"/company/14732088/persons-with-significant-control/individual/szYdWAHqLvStD0fzHxaeIgXo0jc"},"name":"Mrs Abida Zahid","name_elements":{"forename":"Abida","surname":"Zahid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11211819","data":{"address":{"country":"United Kingdom","locality":"Andover","postal_code":"SP11 6RZ","premises":"12 Woolwich Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f3eb309887190469ac726bec48669b0097f9bf03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211819/persons-with-significant-control/individual/c41tOecwU4SVOcYx8ACalOP0RWo"},"name":"Mr Kiran Kumar Poddila","name_elements":{"forename":"Kiran","middle_name":"Kumar","surname":"Poddila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11211829","data":{"address":{"address_line_1":"Unit 1, Norman Rd,","address_line_2":"Greenwich","country":"England","locality":"London","postal_code":"SE10 9QF","premises":"The Old Joinery,","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"b5679c818465675e8acb60f589a22bbd7ca1afd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11211829/persons-with-significant-control/individual/geem9jRJfNINZqsAToH9ANaJEUk"},"name":"Mr Max Wheeler-Bowden","name_elements":{"forename":"Max","surname":"Wheeler-Bowden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"10679838","data":{"address":{"address_line_1":"Winter Hey Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ffc6194ad1643bf3f9ad06c2a7509a05967af007","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10679838/persons-with-significant-control/individual/fItlBQJ2_vDXpej6FSwO4H27GpM"},"name":"Mr Carlton Greeley","name_elements":{"forename":"Carlton","surname":"Greeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14732128","data":{"address":{"address_line_1":"351 High Road","country":"United Kingdom","locality":"London","postal_code":"HA9 6EU","premises":"50 Poppy Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"e61b534042b807e8d7fd25ef599c366d9888cc2b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732128/persons-with-significant-control/individual/-H7NuHqojGtpXo8ZjjzsXU4WqkE"},"name":"Mr Edwin Kiggundu","name_elements":{"forename":"Edwin","surname":"Kiggundu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"13300918","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"ceased_on":"2026-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"402440f4a25ed515b5da67d0dbb30c245697ba28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300918/persons-with-significant-control/individual/pjYAQc9ipXUaC4nLY4vbtkI7Z-o"},"name":"Mr Samuel Michael Laskey","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Laskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11211849","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"26b757a6368eb1dea1b8aaebdf7a603e4ebdb5c5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211849/persons-with-significant-control/individual/6bGoxiI_86-pbP_UjiL8EFSFRKQ"},"name":"Ms Jessica Anne Southwood","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Southwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14732148","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1984},"etag":"d052be65fc79b3b018d2f926ffadd605d5e6f7df","kind":"individual-person-with-significant-control","links":{"self":"/company/14732148/persons-with-significant-control/individual/qleY9HT5TU2F1xzxFFkUDsOat8M"},"name":"Mr Essadiq Tiss","name_elements":{"forename":"Essadiq","surname":"Tiss","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"13300918","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"86e5375e1fd85f421d9709c476038f45617f10c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13300918/persons-with-significant-control/individual/gFG7FbpSpuz2qjC39RdP6yV91eM"},"name":"Mrs Jennifer Eve Blackstone","name_elements":{"forename":"Jennifer","middle_name":"Eve","surname":"Blackstone","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"SC762398","data":{"address":{"address_line_1":"Bis Chemin Des Monsnieres","address_line_2":"Les Mondes Rondes","country":"France","locality":"Beaune","postal_code":"21200","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1965},"etag":"61264cca47704c5d2bf68376d1126956ec278486","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"WOOD ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Jean-Jacques Henri Rodiere"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762398/persons-with-significant-control/individual/UyEolZnc0wHeWnrxj_Bwgsu6Cek"},"name":"Mr Jean-Jacques Henri Rodière","name_elements":{"forename":"Jean-Jacques","middle_name":"Henri","surname":"Rodière","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"10263149","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2JZ","premises":"62"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"3676c8462596f70eaf60d52caf18ea59ebb0c5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10263149/persons-with-significant-control/individual/Q_DkuqJDkwMU4rBXf8WkfGfrMv0"},"name":"Ms Yasmin Shahid","name_elements":{"forename":"Yasmin","surname":"Shahid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"14732178","data":{"address":{"address_line_1":"North London Business Park","country":"United Kingdom","locality":"Oakleigh Road South","postal_code":"N11 1GN","premises":"Building 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b7b1d1f69855562af4b991b36b43b6a4f745bcb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14732178/persons-with-significant-control/individual/YjK2xmrdl8VVGZOkvjE6lQqWUGo"},"name":"Mr Eric Lawrance Lobo","name_elements":{"forename":"Eric","middle_name":"Lawrance","surname":"Lobo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11214309","data":{"address":{"address_line_1":"Ivy Walk","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9FX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"ef7be9e2b0c2e0406e05578c1204c0ef600ca629","kind":"individual-person-with-significant-control","links":{"self":"/company/11214309/persons-with-significant-control/individual/OIMzIQwouDzI3mX5CWMWl83H6gQ"},"name":"Mr George Douglas Joannides","name_elements":{"forename":"George","middle_name":"Douglas","surname":"Joannides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11214309","data":{"address":{"address_line_1":"Ivy Walk","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9FX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"e0a840ae674d5608a094e65e9854888716654f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11214309/persons-with-significant-control/individual/xJCp_GYNzQZdvUZXLUIYqP5S2oM"},"name":"Daniel Nils Ragnar Danielsson","name_elements":{"forename":"Daniel","middle_name":"Nils Ragnar","surname":"Danielsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14732248","data":{"address":{"address_line_1":"Cecil Street","country":"England","locality":"Wigan","postal_code":"WN1 3JL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"625d414052f00e8fe101efe330f84643f5edad0e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732248/persons-with-significant-control/individual/qSvSkyh0I4nO4S4uyZJ-b8-wwBw"},"name":"Mr Oluwatobi Amos Akinwande","name_elements":{"forename":"Oluwatobi","middle_name":"Amos","surname":"Akinwande","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-15"}}
{"company_number":"11214759","data":{"address":{"address_line_1":"Stansted Airport","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 1RY","premises":"Inflite House","region":"Essex"},"ceased_on":"2018-07-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1937},"etag":"927adfecb8c17a5f57db030bd6bceb94fabe9de8","kind":"individual-person-with-significant-control","links":{"self":"/company/11214759/persons-with-significant-control/individual/hzfBPzlIoLCVg38vTDPWqpBmojk"},"name":"Mr Raymond Aubrey Stephens","name_elements":{"forename":"Raymond","middle_name":"Aubrey","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14732288","data":{"address":{"address_line_1":"Rue De Paris","country":"France","locality":"Noisy-Le-Sec","postal_code":"93130","premises":"138"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1990},"etag":"c877934ab62c17e3f145b4330deed7f34c5a3d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14732288/persons-with-significant-control/individual/tRTuJACp05bXxb0Oo_GgrjX1q1Q"},"name":"Jhonson Zephyr","name_elements":{"forename":"Jhonson","surname":"Zephyr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11214849","data":{"address":{"address_line_1":"Cambridge Street","address_line_2":"South Elmsall","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 2AP","premises":"55 Cambridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"e777b10d57bb48cbaf3c3043401ae220753db4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11214849/persons-with-significant-control/individual/rdjX3RYNQKHRcFnZFerKaz44RGI"},"name":"Mr Teejay Kolka","name_elements":{"forename":"Teejay","surname":"Kolka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"05161428","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"40dccf7f11d2f0052779142eabf90b64ad945a40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED ACSP","identity_verified_on":"2026-01-25T00:00:00Z","preferred_name":"Brannigan Scott Biggs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05161428/persons-with-significant-control/individual/-N1udMNYRH0mGh45v4gQdSVSjDk"},"name":"Mr Brannigan Scott Biggs","name_elements":{"forename":"Brannigan","middle_name":"Scott","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11215489","data":{"address":{"address_line_1":"31 Mill Street","country":"England","locality":"London","postal_code":"SE1 2AX","premises":"Mv Anna"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"cce52f25db86937b139363173f14787e0eee3726","kind":"individual-person-with-significant-control","links":{"self":"/company/11215489/persons-with-significant-control/individual/HFU4BF_edoKzRvjOBGt746Dd5VQ"},"name":"Ms Erin Louise Hopkins","name_elements":{"forename":"Erin","middle_name":"Louise","surname":"Hopkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11216139","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1984},"etag":"fbe2dd927808e8a6740c2ff3a47eb830be5feab5","kind":"individual-person-with-significant-control","links":{"self":"/company/11216139/persons-with-significant-control/individual/VTPhwUG-A5lnGLGF5wPROruvD7Q"},"name":"Mr Ronny Dahan","name_elements":{"forename":"Ronny","surname":"Dahan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11216179","data":{"address":{"address_line_1":"Benham Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9TJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"0d217c06d0a7811d2be42e906a5d3513b1ba3f68","kind":"individual-person-with-significant-control","links":{"self":"/company/11216179/persons-with-significant-control/individual/6hZkTLdWc6SCOCW2s9_L6WH-La4"},"name":"Mr Stephen Lee Maunders","name_elements":{"forename":"Stephen","middle_name":"Lee","surname":"Maunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14732408","data":{"address":{"address_line_1":"Westhill Road","country":"England","locality":"Torquay","postal_code":"TQ1 4PD","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"15c8efbed70b3b279f127350ca450d4c6e7f4664","kind":"individual-person-with-significant-control","links":{"self":"/company/14732408/persons-with-significant-control/individual/0ny_GEhnGr0rRQ1RqY3yVRAdzzs"},"name":"Mrs Amy Louise Wilton","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Wilton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11216229","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"15th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"437b6daa01e46d86a3b1a7f36eca253446dc529a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216229/persons-with-significant-control/individual/6vyWHIP38x9_kxAdle7RTnxF6yw"},"name":"Mr Anthony Granville Mallin","name_elements":{"forename":"Anthony","middle_name":"Granville","surname":"Mallin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"14732418","data":{"address":{"address_line_1":"St. Chads Close","country":"England","locality":"Stone","postal_code":"ST15 8QA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c9b343aec3b15f455689d9db00f92e295fb3df7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732418/persons-with-significant-control/individual/yLsWtvOn92U-8FFGwYaMklxA_R0"},"name":"Mr Dean Alexander Bell","name_elements":{"forename":"Dean","middle_name":"Alexander","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732518","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"Bulgaria","date_of_birth":{"month":7,"year":1985},"etag":"0f004a1bc23a79e7d6c0bc2dfc37243de4297c89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732518/persons-with-significant-control/individual/3P5Mo5a_ZeLKNEsuTbdTWwyBciw"},"name":"Georgi Dimitrov Yankov","name_elements":{"forename":"Georgi","middle_name":"Dimitrov","surname":"Yankov"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14748068","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"4edf6bcfd75dce9e0bfa3390feb6015b53d39a79","kind":"individual-person-with-significant-control","links":{"self":"/company/14748068/persons-with-significant-control/individual/ln4vTQpcn002pvsaIsmzN3K5W0o"},"name":"Mr Jack Fawley","name_elements":{"forename":"Jack","surname":"Fawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14748078","data":{"address":{"address_line_1":"Hurstdene Avenue","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 1JQ","premises":"28"},"etag":"92a0ca271b623aba64b696ef6d4dc0daa2f41804","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14147527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14748078/persons-with-significant-control/corporate-entity/8J5-Sp4tEjz_rxxjo6g24MH6mRY"},"name":"Ssach Enterprises Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14748078","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3HY","premises":"129-133"},"etag":"dfe98959146b1b4bb433259d540c7f5855d16d05","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13491084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14748078/persons-with-significant-control/corporate-entity/xFFO-xGt9GKZYr7o8HvTGZPuwwY"},"name":"September House Holding Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14748078","data":{"address":{"address_line_1":"Curzon Howe Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3BZ","premises":"4"},"ceased_on":"2026-04-21","etag":"cc325134ee8c485ca2b6aac45029d83629a3e063","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12369164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14748078/persons-with-significant-control/corporate-entity/JnslV2rpMYGc1kElKZJMctS8Uj8"},"name":"Mia Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"11216729","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9JS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"69113e5467b7fa2966e5e1eb85ad42965e133ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216729/persons-with-significant-control/individual/pcIgdI8AxNus-dpdDZ2RM-g0L_o"},"name":"Mrs Anu Joshi","name_elements":{"forename":"Anu","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11216759","data":{"address":{"country":"England","locality":"Brighouse","postal_code":"HD6 3AH","premises":"151 Thornhill Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"a7201901126b5d5a6f88ef5e8fb980dc3f506176","kind":"individual-person-with-significant-control","links":{"self":"/company/11216759/persons-with-significant-control/individual/6ljTn5vzwt7QnmX_mzT4s3pqAo8"},"name":"Mr Kyle Adam Howell","name_elements":{"forename":"Kyle","middle_name":"Adam","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14748268","data":{"address":{"address_line_1":"Valbourne Road","country":"England","locality":"Birmingham","postal_code":"B14 6NE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"efe9ee10ee7dc7809517a476143a3df4291b1179","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748268/persons-with-significant-control/individual/3NYcrgkzzT6HjwC4EcVjcs3U5JU"},"name":"Mr Douglas Logan Crossfield","name_elements":{"forename":"Douglas","middle_name":"Logan","surname":"Crossfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14748268","data":{"address":{"address_line_1":"Valbourne Road","country":"England","locality":"Birmingham","postal_code":"B14 6NE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d7aefe6eac3f5910ec9214facbeef17e4d0eb05f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748268/persons-with-significant-control/individual/J92vWvddQb3wdq36Q7fV7WvImgg"},"name":"Miss Jazzmyn Elizabeth May Bedward","name_elements":{"forename":"Jazzmyn","middle_name":"Elizabeth May","surname":"Bedward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"11216769","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Lambley","country":"England","locality":"Nottingham","postal_code":"NG4 4PH","premises":"22","region":"Nottinghamshire"},"ceased_on":"2018-03-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8450c081bd167a30c33aa5955afc20d54718e78b","kind":"individual-person-with-significant-control","links":{"self":"/company/11216769/persons-with-significant-control/individual/XfRgGo7GTlokvnSG7ir86OheI6M"},"name":"Terry Baker","name_elements":{"forename":"Terry","surname":"Baker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"11216769","data":{"address":{"address_line_1":"Cumberland House, 35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"82753d97c0ed2efbc5c2dae2825fddcf3c9aa7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11216769/persons-with-significant-control/individual/Sff_X59DUbrE7JxnzQm4oSKSBwo"},"name":"Linda Baker","name_elements":{"forename":"Linda","surname":"Baker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"14748458","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"979c6926feceb2f1ad697094ed8a6356d4b01195","kind":"individual-person-with-significant-control","links":{"self":"/company/14748458/persons-with-significant-control/individual/hEZcejqI2hr1vn04h0PdM0Coh_U"},"name":"Mr Chirag Suraj Unnadkat","name_elements":{"forename":"Chirag","middle_name":"Suraj","surname":"Unnadkat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-22"}}
{"company_number":"SC763208","data":{"address":{"address_line_1":"Tannin Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9FS","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"882cc2c2e45adfcc6e49e05a375f9198d743502f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763208/persons-with-significant-control/individual/upNX7e2eh_PD0gNPBWwQEkpcltA"},"name":"Mr Calum Paterson","name_elements":{"forename":"Calum","surname":"Paterson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14748628","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"b588ce20d2931b7ca56a11f27a660cfe899c5644","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748628/persons-with-significant-control/individual/Ezif0ydBuYvLiAmQ-5nsjVyWeSQ"},"name":"Miss Jennifer Malvagni","name_elements":{"forename":"Jennifer","surname":"Malvagni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"OE028768","data":{"address":{"address_line_1":"Scurlockstown Business Park","country":"Ireland","locality":"Trim","postal_code":"C15 FX38","premises":"Unit 3","region":"Co. Meath"},"date_of_birth":{"month":11,"year":1973},"etag":"34d7b30c3f094a4b066afd5ef2213565a0990d03","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028768/persons-with-significant-control/individual-beneficial-owner/BPML9lZNcP9u3Iz6ZkF5H9r10mY"},"name":"John Fitzgerald Kennedy","name_elements":{"forename":"John","middle_name":"Fitzgerald","surname":"Kennedy"},"nationality":"Irish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-03-11"}}
{"company_number":"11216849","data":{"address":{"address_line_1":"143-146 High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"bbf30f1b9ec392c047c72091fef2bd0c0f56e4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11216849/persons-with-significant-control/individual/ac07BK5sqGRMBQJZK19cdiIG9pQ"},"name":"Mr Lionel Farrell","name_elements":{"forename":"Lionel","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14748828","data":{"address":{"address_line_1":"Whitwell","country":"United Kingdom","locality":"York","postal_code":"YO60 7JJ","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"b222b86638d8ea2254fb1253979df9c7ee69f74f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"JERROMS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Max Sandiford Smith-Hillard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748828/persons-with-significant-control/individual/zZmt67eNBbDqeiU0lL_cqKi6-c8"},"name":"Mr Max Smith-Hilliard","name_elements":{"forename":"Max","surname":"Smith-Hilliard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14548458","data":{"address":{"address_line_1":"Jerningham Road","country":"England","locality":"London","postal_code":"SE14 5NX","premises":"2"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1976},"etag":"3e16f25bb136121ec0e3b34f3f2ae936f7ec938a","kind":"individual-person-with-significant-control","links":{"self":"/company/14548458/persons-with-significant-control/individual/v84HodrsT1ld0MlxyLhwevdOr-U"},"name":"Mrs Renatia-Parys Antonia Aghaji","name_elements":{"forename":"Renatia-Parys","middle_name":"Antonia","surname":"Aghaji","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-22"}}
{"company_number":"14749038","data":{"address":{"address_line_1":"Sorrel Way","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3PZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"04cba865a33d2e8883f143265c8de228288c2d70","kind":"individual-person-with-significant-control","links":{"self":"/company/14749038/persons-with-significant-control/individual/_prCVBlDqpFY9m4ADhHx02bn9HA"},"name":"Miss Lisa Dawn Cross","name_elements":{"forename":"Lisa","middle_name":"Dawn","surname":"Cross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"10011999","data":{"address":{"address_line_1":"Herdwick Lane","address_line_2":"North Bersted","country":"England","locality":"Bognor Regis","postal_code":"PO21 5GG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6adfc7270623f53d5b62a6cbb868df11c1a07f20","kind":"individual-person-with-significant-control","links":{"self":"/company/10011999/persons-with-significant-control/individual/DPih5YV5f23GOfFP5dvOAjst_QQ"},"name":"Mrs Sophie Anne Billingham","name_elements":{"forename":"Sophie","middle_name":"Anne","surname":"Billingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14749048","data":{"address":{"address_line_1":"Arden Buildings","address_line_2":"Station Road","country":"England","locality":"Solihull","postal_code":"B93 8HH","premises":"9"},"ceased_on":"2024-03-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f23dc310a8c142ae357cbe54cb8b97fe595b1918","kind":"individual-person-with-significant-control","links":{"self":"/company/14749048/persons-with-significant-control/individual/-FkM0y-q5mtcV2kfUNFQK4dIdaI"},"name":"Mr Amun Singh Mudhar","name_elements":{"forename":"Amun","middle_name":"Singh","surname":"Mudhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14749048","data":{"address":{"address_line_1":"Arden Buildings","address_line_2":"Station Road","country":"England","locality":"Solihull","postal_code":"B93 8HH","premises":"9"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"d07ea4066994e10b80bca5b69e95b3fd0dce264d","kind":"individual-person-with-significant-control","links":{"self":"/company/14749048/persons-with-significant-control/individual/hb_8xuzWH68lxJxt5q2hw3UJ0Uo"},"name":"Miss Eloise Jackson","name_elements":{"forename":"Eloise","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11217769","data":{"address":{"address_line_1":"Weybourne Road","country":"England","locality":"Farnham","postal_code":"GU9 9HE","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"9a3bb388d4afaaadb40d9f8c4fc41dbc0d2a4e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11217769/persons-with-significant-control/individual/A2CNwnWD0MjJWJNC6vBJq0ZPiYc"},"name":"Mr Pavol Biro","name_elements":{"forename":"Pavol","surname":"Biro","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14749238","data":{"address":{"address_line_1":"Barkway","country":"England","locality":"Royston","postal_code":"SG8 8DN","premises":"2 Dairy Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"13d31cce63150fdeb4d491c34d6dd298456cf48f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749238/persons-with-significant-control/individual/4VCE2TuyMy3gXnrT_7SCVvCgNTk"},"name":"Mr Kirk Thomas Flitton","name_elements":{"forename":"Kirk","middle_name":"Thomas","surname":"Flitton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14749418","data":{"address":{"address_line_1":"West Broadway","address_line_2":"Long Beach","country":"United States","locality":"Los Angeles","postal_code":"90802","premises":"245"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1973},"etag":"99b526f5439292ea70465208bcca08c8091d1d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14749418/persons-with-significant-control/individual/OR6LURnl626Xl-bfsiyV_xwD3mE"},"name":"Mrs Roxanne Possino","name_elements":{"forename":"Roxanne","surname":"Possino","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14749428","data":{"address":{"address_line_1":"Conway Close","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4PF","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"da9d358aec3e09b0e0e7edaf4248dad366a6a132","kind":"individual-person-with-significant-control","links":{"self":"/company/14749428/persons-with-significant-control/individual/fnJu73FHucfFPk5i4B8PQXRvCto"},"name":"Mr Neil Rowlands","name_elements":{"forename":"Neil","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11219759","data":{"address":{"address_line_1":"The Heston Centre","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9NS","premises":"Unit 3 Victory Way"},"ceased_on":"2026-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"403b53db165c76bd401d709cee47f2c1d96d444c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219759/persons-with-significant-control/individual/cN43Xasi_qWdolczqKDc8Igi8l8"},"name":"Miss Edyta Januszewska","name_elements":{"forename":"Edyta","surname":"Januszewska","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"14749628","data":{"address":{"address_line_1":"Bryngwennol","address_line_2":"Llanbradach","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3PR","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"e229025848e4ec2e7fddff921f4a83b29ca7feb0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"C HERGEST LTD ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Kevin Cometson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749628/persons-with-significant-control/individual/tXEJlL96GF9qkD-qG1geTCniRp8"},"name":"Mr Kevin Cometson","name_elements":{"forename":"Kevin","surname":"Cometson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11219759","data":{"address":{"address_line_1":"The Heston Centre","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9NS","premises":"Unit 3 Victory Way"},"ceased_on":"2019-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"9fa29bd185015e6ec72b670400b275ca05d0e1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11219759/persons-with-significant-control/individual/vRqRwXQf9sVwpTKDYB-QegwTfy4"},"name":"Mr Ryszard Wolski","name_elements":{"forename":"Ryszard","surname":"Wolski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11219769","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Wreningham","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 1AF","premises":"Wreningham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a4e189f0cdf17255a9b732532f6bf600f6c0603b","kind":"individual-person-with-significant-control","links":{"self":"/company/11219769/persons-with-significant-control/individual/su14nSDdkTDYtVxppDTCY7rVE7Q"},"name":"Dr Patricia Mckenna","name_elements":{"forename":"Patricia","surname":"Mckenna","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11219889","data":{"address":{"address_line_1":"Joyford Passage","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 5GD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"83895272c39605874f489379202e84f79cec9591","kind":"individual-person-with-significant-control","links":{"self":"/company/11219889/persons-with-significant-control/individual/Qa6FjZetUojJSMfjqcjHxva8IdU"},"name":"Mr Jake Michael Robert Green","name_elements":{"forename":"Jake","middle_name":"Michael Robert","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11219889","data":{"address":{"address_line_1":"Joyford Passage","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 5GD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"357a96de4c74d92fe90aadcd81a646f636db6a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11219889/persons-with-significant-control/individual/3byCHbFPoA8QMLtDDZfSB_YYtnQ"},"name":"Miss Emily Ann Corbett","name_elements":{"forename":"Emily","middle_name":"Ann","surname":"Corbett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14749828","data":{"address":{"address_line_1":"Oakdale","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7QZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1037efc4003d4053b6564a72aee571d23dd34f05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749828/persons-with-significant-control/individual/BYN-IhDAU6zlZjy8Awp6fEr0cZw"},"name":"Mr Philip Andrew Manning","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"NI651209","data":{"address":{"address_line_1":"Killuney Park Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 9HG","premises":"7"},"ceased_on":"2021-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1952},"etag":"d480207d60e6e954f9f127f9d08976e0e5daf6db","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651209/persons-with-significant-control/individual/YtKIWqJ8jk7l5ZOrYbkX_eE5eIE"},"name":"Mr Geoffrey Elliott","name_elements":{"forename":"Geoffrey","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"NI651209","data":{"address":{"address_line_1":"Church Road","country":"Northern Ireland","locality":"Portadown","postal_code":"BT63 5HT","premises":"19"},"ceased_on":"2023-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1957},"etag":"f6bea875d6137b707644567b07d5158af4a39245","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651209/persons-with-significant-control/individual/W_eHTswpQnGMa80dkd3M87jVxGE"},"name":"Mr Ashley Thomas Elliott","name_elements":{"forename":"Ashley","middle_name":"Thomas","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"NI651209","data":{"address":{"address_line_1":"Church Road","country":"Northern Ireland","locality":"Portadown","postal_code":"BT63 5HT","premises":"19","region":"Portadown"},"ceased_on":"2023-07-01","etag":"2c43305fb689ff440c19ffde96550419ce3faeb4","identification":{"country_registered":"Northern Ireland","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni039845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI651209/persons-with-significant-control/corporate-entity/9Lq_yxxiG65FtE7MPTgXmacAZ0g"},"name":"Hilmark Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-02-22"}}
{"company_number":"11219969","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-05-04","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"d979f1c69270615c41d94c65b6253d29f6e05d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11219969/persons-with-significant-control/individual/B8Jbudog1XxDt30ODrKvpngQvag"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14749838","data":{"address":{"address_line_1":"High Road Leytonstone","locality":"London","postal_code":"E11 4PA","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"703dbc8747423168b299a1b25a1c68d496f85126","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"AHMED \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"ASIA FAISAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749838/persons-with-significant-control/individual/8feWaWVmdwOpStjRxWIaXRgTes8"},"name":"Mrs Asia Faisal","name_elements":{"forename":"Asia","surname":"Faisal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"10590669","data":{"address":{"address_line_1":"Morland Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9WZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"406dec51b02015058eb3ad0f84c00ee939df3a63","kind":"individual-person-with-significant-control","links":{"self":"/company/10590669/persons-with-significant-control/individual/0-_MgwY5EfadMCuy4WSGUiPfBZI"},"name":"Miss Zainab Mangera","name_elements":{"forename":"Zainab","surname":"Mangera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"11220099","data":{"address":{"address_line_1":"Ripley Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 6UD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e5aa4eb3a20a885b5dc0bf192d77e055fd1f6231","kind":"individual-person-with-significant-control","links":{"self":"/company/11220099/persons-with-significant-control/individual/sR7SntFf32RZ9NfmGmlUf-DvnQA"},"name":"Mr Adeel Inayat","name_elements":{"forename":"Adeel","surname":"Inayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11220109","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"0e38d7a868407a279f8dd2db1b2b7486c5a2b501","kind":"individual-person-with-significant-control","links":{"self":"/company/11220109/persons-with-significant-control/individual/VGosDBVBPo3eiN9qjtRoNw2v8zI"},"name":"Mrs Suzanne Dawn Allkins","name_elements":{"forename":"Suzanne","middle_name":"Dawn","surname":"Allkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"13636448","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Hull","postal_code":"HU1 3EN","premises":"K2 Tower"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"5d0b34377763faa96e525ebd21cee0b075c06834","kind":"individual-person-with-significant-control","links":{"self":"/company/13636448/persons-with-significant-control/individual/0RZ-c2bJnecpo21Uk6noGX0EosE"},"name":"Mr Benjamin Colin Stratton Tynan","name_elements":{"forename":"Benjamin","middle_name":"Colin Stratton","surname":"Tynan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-22"}}
{"company_number":"10702789","data":{"address":{"address_line_1":"Leece","country":"England","locality":"Ulverston","postal_code":"LA12 0QP","premises":"Raising House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7782bc57da7c12c31cc7c8272b47af5e0e7aef95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702789/persons-with-significant-control/individual/H0d-0jzA5gRkH8FCF1jpFn4Tlz8"},"name":"Mrs Victoria Louise Fussell","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Fussell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"14750018","data":{"address":{"address_line_1":"Cedar Close","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 3JQ","premises":"7"},"ceased_on":"2023-03-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"dda2301fe8d42ef61594793752c595b099184e03","kind":"individual-person-with-significant-control","links":{"self":"/company/14750018/persons-with-significant-control/individual/qHoRKu8asoRtyN5EIghfhuBA7Qk"},"name":"Mr Jonathon Paul Pitt","name_elements":{"forename":"Jonathon","middle_name":"Paul","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750168","data":{"address":{"address_line_1":"Roneo Corner","country":"England","locality":"Hornchurch","postal_code":"RM12 4TN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e2dd54a4c0b3b3336116e3d76c0ffc23cd0353f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"HIGH CLARITY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Ryan Ignatius COLACO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750168/persons-with-significant-control/individual/XqJTN1tdIspYxM9kHqhNbxGuhHU"},"name":"Mr Ryan Ignatius Colaco","name_elements":{"forename":"Ryan","middle_name":"Ignatius","surname":"Colaco","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750178","data":{"address":{"address_line_1":"Tudor Court","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 4DX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"0ecac1d7ad04781262cc263b38c1deb905def7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14750178/persons-with-significant-control/individual/rbNa1RXlr-ABCKibBPRCDYOylTo"},"name":"Mr Lee Stephens","name_elements":{"forename":"Lee","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14750178","data":{"address":{"address_line_1":"Ailsa Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 8BJ","premises":"17c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"9707b267c81bc7e689056d2a66fd0b7acd4e822e","kind":"individual-person-with-significant-control","links":{"self":"/company/14750178/persons-with-significant-control/individual/9NCC-myM6eNq5RsHEeT6r-cSdCQ"},"name":"Mr Coner Anderson","name_elements":{"forename":"Coner","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"11220209","data":{"address":{"address_line_1":"85 Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"Suite 1008"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":5,"year":1974},"etag":"1a71cf9ecf0ab4b96f131a52851c26ec007aa5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11220209/persons-with-significant-control/individual/KnNk9s5LQ6AE0JXajdxAE3GAAuA"},"name":"Suyundyk Takirov","name_elements":{"forename":"Suyundyk","surname":"Takirov"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"08336168","data":{"address":{"address_line_1":"Ropemaker Road","country":"England","locality":"London","postal_code":"SE16 6QG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1cabd1c733a4169e55d2dbcee1168947b1b8aa15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08336168/persons-with-significant-control/individual/FiAy01euqoDE3T84CaSvnH_iaQ4"},"name":"Mr Goktug Atac","name_elements":{"forename":"Goktug","surname":"Atac","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750358","data":{"address":{"address_line_1":"Chancery Court","address_line_2":"34 West Street","country":"England","locality":"Retford","postal_code":"DN22 6ES","premises":"Suite 2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"3226c0552512beae6bbd2fbab4171ce0fa138b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750358/persons-with-significant-control/individual/2OUA_AuxClxdscVSiFh0pmcWJ8Q"},"name":"Mr Mathew Dennison","name_elements":{"forename":"Mathew","surname":"Dennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11220239","data":{"address":{"address_line_1":"6 Lower Park Row","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5BJ","premises":"C/O Bourse Company Services"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1989},"etag":"aaacf3ca576e291c962ab3b427eb09a437a2f1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11220239/persons-with-significant-control/individual/6OfnZVAozV2Tn3nAKMf_cX0KXeE"},"name":"Dr Mateusz Piekarek","name_elements":{"forename":"Mateusz","surname":"Piekarek","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"OC313018","data":{"address":{"address_line_1":"Meadow Rise","address_line_2":"Spreyton","country":"England","locality":"Crediton","postal_code":"EX17 5AB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"60d5548eb371835a5d79dbc4ca9ec1c6df026ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC313018/persons-with-significant-control/individual/MS2qBZOX69gqlOcwZlp4jh4jfQE"},"name":"Mr Darron Paul Parker-Redman","name_elements":{"forename":"Darron","middle_name":"Paul","surname":"Parker-Redman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-20"}}
{"company_number":"14750368","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14750368 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1994},"etag":"63aa6e4a95d5ff1d199db9e941e23523ced19a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14750368/persons-with-significant-control/individual/9W6Gd8b0BuspX8QxBeGPeGrbRC8"},"name":"Mr Syed Sana Ur Rehman Bukhari","name_elements":{"forename":"Syed","middle_name":"Sana Ur Rehman","surname":"Bukhari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11220239","data":{"address":{"address_line_1":"Albert Road","address_line_2":"St. Philips","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0XJ","premises":"Unit Dx"},"ceased_on":"2018-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"9236c8eb3eca39b0ca2f5bfb5dd5d12a27df06d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11220239/persons-with-significant-control/individual/w5Yh4f7vhllyGkqhqxZjLeyVl2M"},"name":"Dr Jonathan Charles Frederick Matthews","name_elements":{"forename":"Jonathan","middle_name":"Charles Frederick","surname":"Matthews","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14750378","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Kingfisher House 21-23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6d548332bc58f751959d15260e80b75b1950e831","kind":"individual-person-with-significant-control","links":{"self":"/company/14750378/persons-with-significant-control/individual/HA2lMTCq0zdp-sVvqgss9MqAkRs"},"name":"Mr Gary David Hollingdale","name_elements":{"forename":"Gary","middle_name":"David","surname":"Hollingdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750378","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Kingfisher House 21-23"},"ceased_on":"2024-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c05e973ca86bbb1d4c788e7eb02ea22db1ca3ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/14750378/persons-with-significant-control/individual/Yg7M80lJWagJW0G9Gi1kEwuFqcs"},"name":"Mr Rory Jonathan Patrick Porter","name_elements":{"forename":"Rory","middle_name":"Jonathan Patrick","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11220409","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1979},"etag":"4c03255ecfbac89ebf5b0295069efa8fb4b7e6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11220409/persons-with-significant-control/individual/19tgux9Od0_Eq6c9Q-P29ro5nzY"},"name":"Mr Erik Aaron Lara Riveros","name_elements":{"forename":"Erik","middle_name":"Aaron","surname":"Lara Riveros","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14750548","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"f1ffc0ecfc301f8ab071422cfe674722a5389668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750548/persons-with-significant-control/individual/CTaidUuLfNtN3Fya4mNlVeDKrQk"},"name":"Gary Duggan","name_elements":{"forename":"Gary","surname":"Duggan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14088078","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor, 167-169","region":"London"},"etag":"ab15e82e18c3041ab2a907328193ceab06913632","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10939650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14088078/persons-with-significant-control/corporate-entity/bx2kebaPPMm-SPwIirCJp-uCN5I"},"name":"Rossini Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750558","data":{"address":{"address_line_1":"Nettle Grove","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 2DZ","premises":"2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"b85c7eeb5694a5ce9f5eae15163692419bdf043d","kind":"individual-person-with-significant-control","links":{"self":"/company/14750558/persons-with-significant-control/individual/RKDK7X2SH_CC7uXwpWw4JNEZSNw"},"name":"Martin Retter","name_elements":{"forename":"Martin","surname":"Retter"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11220439","data":{"address":{"address_line_1":"Carlford Court","country":"England","locality":"Ipswich","postal_code":"IP4 5EL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"a22fb8f11451577bc0e4af472642ecb88d670224","kind":"individual-person-with-significant-control","links":{"self":"/company/11220439/persons-with-significant-control/individual/ZziBAulI3MIYxDOalW5mXPDXpTY"},"name":"Mr Georgio Shirley","name_elements":{"forename":"Georgio","surname":"Shirley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-02-22"}}
{"company_number":"14750568","data":{"address":{"address_line_1":"Woodland View","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 6RJ","premises":"115","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"987fc5063c71805c31ed157ce617077a3d762472","kind":"individual-person-with-significant-control","links":{"self":"/company/14750568/persons-with-significant-control/individual/qi9pilLPp_4maNUIWbVB8bUwCZU"},"name":"Mr Kyle Greenwood","name_elements":{"forename":"Kyle","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11220469","data":{"address":{"address_line_1":"Bowes Lyon Close","country":"United Kingdom","locality":"Rowlands Gill","postal_code":"NE39 1EW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"4df12b3baaa1b9120bba0c6a74fa9f9646504fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11220469/persons-with-significant-control/individual/xYbp_Q0ygnCyRiabRgvxSCHLwDQ"},"name":"Dr Ata Amini","name_elements":{"forename":"Ata","surname":"Amini","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14750778","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Shelley","country":"England","locality":"Huddersfield","postal_code":"HD8 8JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b3a2ac21a8a65067e1e5209354b88635a0150c39","kind":"individual-person-with-significant-control","links":{"self":"/company/14750778/persons-with-significant-control/individual/ZF75SzFempLpQLE2gtHekhlPn24"},"name":"Mrs Sally Louise Thompson","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14750778","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Shelley","country":"England","locality":"Huddersfield","postal_code":"HD8 8JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"3db10c2d7e25030e11ad9954d43d327ddde20784","kind":"individual-person-with-significant-control","links":{"self":"/company/14750778/persons-with-significant-control/individual/ROwP_-TWKb74XyKIVAWg7aTv6Mo"},"name":"Mr Darren Robert Thompson","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750788","data":{"address":{"address_line_1":"Nine Elms Road","address_line_2":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0HF","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"3c57d05ce462613c311dda928accb0f5dbe2a205","kind":"individual-person-with-significant-control","links":{"self":"/company/14750788/persons-with-significant-control/individual/Zi6mzOziMdXOcvxXUSKoXLBSvY0"},"name":"Miss Emily Elizabeth Payne","name_elements":{"forename":"Emily","middle_name":"Elizabeth","surname":"Payne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"10153919","data":{"address":{"address_line_1":"Gloucester Place","locality":"London","postal_code":"W1U 8HX","premises":"29"},"ceased_on":"2020-05-11","etag":"75c0f69cdbf39b97156723bfff009e660a317ea9","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"11041826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10153919/persons-with-significant-control/corporate-entity/xRwfF8ccsR9AeqBoVMPmAxiaxNk"},"name":"Eumachia Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-01-19"}}
{"company_number":"14750788","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Longford","country":"England","locality":"Gloucester","postal_code":"GL2 9EG","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9f3a1f695fa8f7d57aaa312c37d3b2469c846b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14750788/persons-with-significant-control/individual/0v8e_h8aFiEFp-7mGUBy3srm34o"},"name":"Mr Peter Luke Mcqueen","name_elements":{"forename":"Peter","middle_name":"Luke","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"SC763318","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc763318 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"bbc4936cf21bae39984797474d0c9ccd255d8522","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763318/persons-with-significant-control/individual/1JOL0jbYhHmZpSo5cU9iEU07dbw"},"name":"Mr Nathan Cattle","name_elements":{"forename":"Nathan","surname":"Cattle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11220619","data":{"address":{"address_line_1":"Flexford Lane, Sway","country":"England","locality":"Lymington","postal_code":"SO41 6DN","premises":"Hazelhurst Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"83dcb9aa1fc246a618e221027a18b80dcb5d1feb","kind":"individual-person-with-significant-control","links":{"self":"/company/11220619/persons-with-significant-control/individual/rjCx9X9nfQRGwbS496f0gXvPHh0"},"name":"Mrs Louise Davies","name_elements":{"forename":"Louise","surname":"Davies","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"14750798","data":{"address":{"address_line_1":"Bedivere Road","country":"England","locality":"Crawley","postal_code":"RH11 0FX","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"2cdb86b174bdc1a407f6c60bafa7aa9aaf4077c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14750798/persons-with-significant-control/individual/sFF8FIk6cB1y1fExZY8X9yaAa6g"},"name":"Mr Ikechukwu David Celestine","name_elements":{"forename":"Ikechukwu","middle_name":"David","surname":"Celestine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"09436319","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"20ac83e81be8fbba2a3ffc3edc0f89287704057a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Christopher Simon Gorringe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09436319/persons-with-significant-control/individual/IkW6NWKfEPo0Y67GaaSa1NCCNmI"},"name":"Mr Christopher Simon Gorringe","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Gorringe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14751008","data":{"address":{"address_line_1":"Lilac Avenue","country":"England","locality":"Wickford","postal_code":"SS12 0BL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"02347a8b3ad0dc0727c1531c7734f141bbbc9de0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751008/persons-with-significant-control/individual/-DVOpJjsAmhRh-rjez65G7tbFbU"},"name":"Mr Teddy James Benmore","name_elements":{"forename":"Teddy","middle_name":"James","surname":"Benmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751028","data":{"address":{"address_line_1":"Brookfield Avenue","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1LA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"ffed3359d2272a68cfee11ae27efd1527a7cc884","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"EPHRAMAN AND COMPANY LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Gabriellyn Laryea-Adu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751028/persons-with-significant-control/individual/NzwcP-x_4-TMHOAwgUKi1xzBYhE"},"name":"Miss Gabriellyn Laryea-Adu","name_elements":{"forename":"Gabriellyn","surname":"Laryea-Adu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11220659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"4ae8c64729318f67a5e6e63594e687c82f2bdba8","kind":"individual-person-with-significant-control","links":{"self":"/company/11220659/persons-with-significant-control/individual/msIwor8FNKcStAJThU-mN59kOSg"},"name":"Ms Siddhi Trivedi","name_elements":{"forename":"Siddhi","surname":"Trivedi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"09928179","data":{"address":{"address_line_1":"St Albans Street","country":"England","locality":"Weymouth","postal_code":"DT4 8PY","premises":"15","region":"Dorset"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"bc5cdd00029c22566c53632be3c9843052e64100","kind":"individual-person-with-significant-control","links":{"self":"/company/09928179/persons-with-significant-control/individual/UcWL4cxM72qzIbZSLV9aXvqmZjg"},"name":"Mrs Claudia Lucienne Alexandra Louise Moore","name_elements":{"forename":"Claudia","middle_name":"Lucienne Alexandra Louise","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-22"}}
{"company_number":"14751268","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"Birmingham","postal_code":"B44 0JE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9da66973599f2d0b6661bef05187f3dbb078af33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751268/persons-with-significant-control/individual/wjLIvO36ynUnuB1ePtgXXyxxBnU"},"name":"Mr Chimezie Nnopu","name_elements":{"forename":"Chimezie","surname":"Nnopu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751268","data":{"address":{"address_line_1":"Wharf Way","address_line_2":"Hunton Bridge","country":"England","locality":"Kings Langley","postal_code":"WD4 8FL","premises":"23","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"aa061e41dd9ebe55b51d2f37dc66716e14b36372","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751268/persons-with-significant-control/individual/Xg32_HndCbxUShYhAGYKqGYBAlM"},"name":"Mr Chike Anyaeche","name_elements":{"forename":"Chike","surname":"Anyaeche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11220779","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"21da0fc37e9260017d776b20ff2892a6de4eb169","kind":"individual-person-with-significant-control","links":{"self":"/company/11220779/persons-with-significant-control/individual/-XAEEDeBNXwMXsMFTBxM6M9yfko"},"name":"Rachel Rowe","name_elements":{"forename":"Rachel","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"10503099","data":{"address":{"address_line_1":"Suite 52a, Midshires House","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8HL","premises":"C/O Evolution Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8d42cce06a5e7bdcfa0acf72aded4e7a836313ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503099/persons-with-significant-control/individual/byCleQa4XaahuSaWPxr2ff2gIAc"},"name":"Ms Rebecca Ellen Louise Wallis","name_elements":{"forename":"Rebecca","middle_name":"Ellen Louise","surname":"Wallis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"14751278","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"43ec480baa0311c1d9fe5f75e45f693e6ec7add3","kind":"individual-person-with-significant-control","links":{"self":"/company/14751278/persons-with-significant-control/individual/TY3yc0bWupKWH4LG-nA9uzp9XXE"},"name":"Mr Zhenhua Chen","name_elements":{"forename":"Zhenhua","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"NI695638","data":{"address":{"address_line_1":"Kildare Street","address_line_2":"Ardglass","country":"United Kingdom","locality":"Downpatrick","postal_code":"BT30 7TR","premises":"Kings Castle","region":"Down"},"etag":"d8dda28526c3995f64f87c50b6e465970da51149","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni021450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI695638/persons-with-significant-control/corporate-entity/l45aBCfuCwmh52iSV57KIcFL5kw"},"name":"Messana Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"04330559","data":{"address":{"address_line_1":"Burbage","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 3BT","premises":"Harepath Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"a667098ad27758ebe7287d4c75178d13c9a0d275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330559/persons-with-significant-control/individual/c7HeWjWTVnerZ6GzvAeLPE4SueY"},"name":"Mr Ivor Christian Gordon","name_elements":{"forename":"Ivor","middle_name":"Christian","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"14751288","data":{"address":{"address_line_1":"Vivian Avenue","country":"England","locality":"Hendon","postal_code":"NW4 3UX","premises":"33","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"84033bf4b974cade88ecd2ad4f99226b9145605e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751288/persons-with-significant-control/individual/jRJ2Bb73X9T9QgvgcGxDid4KWNY"},"name":"Mr Carmine Apuzzo","name_elements":{"forename":"Carmine","surname":"Apuzzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14751458","data":{"address":{"address_line_1":"Leeland Road","country":"England","locality":"London","postal_code":"W13 9HE","premises":"Flat 17 Leeland Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"b3cd782c8bf1a05a5791ac6dd06af69925dff2f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"MANAKTALA \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Aaron Kumar Saini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751458/persons-with-significant-control/individual/4FL6rnqApUqluMBBAG-FhVFXx_Y"},"name":"Mr Aaron Kumar Saini","name_elements":{"forename":"Aaron","middle_name":"Kumar","surname":"Saini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-23"}}
{"company_number":"11220909","data":{"address":{"address_line_1":"Cuttholme Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 4QU","premises":"Loundsley Green Community Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"e8ef0ffc0beb30261dd1b57734eb567ea9a3f8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11220909/persons-with-significant-control/individual/Rsxpok4lh8F2peTfsa5fc4kJl3A"},"name":"Mr David John Medus","name_elements":{"forename":"David","middle_name":"John","surname":"Medus","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11220909","data":{"address":{"address_line_1":"Cuttholme Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 4QU","premises":"Loundsley Green Community Centre"},"ceased_on":"2018-04-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"90258f964e75d1c317714c57a058ad7a13dd517c","kind":"individual-person-with-significant-control","links":{"self":"/company/11220909/persons-with-significant-control/individual/4lgLtRyKfyPq9RyDE9d6KOCj0Uo"},"name":"Ms Monica Kerr","name_elements":{"forename":"Monica","surname":"Kerr","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"10617699","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1984},"etag":"bc57b89633d04bc7f2cbb3f62b79f3684388ef3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10617699/persons-with-significant-control/individual/1p6AXKVW328w66MjjmS2p15UpVk"},"name":"Mr Saymon Pelayo","name_elements":{"forename":"Saymon","surname":"Pelayo","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"06818039","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW10 0LJ","premises":"428 Kings Road"},"etag":"626e72c9dd7e4d07cab15d1f67d982567bb2a9b4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10209831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06818039/persons-with-significant-control/corporate-entity/66PNxfeSM8Obry5KR31-nwdfHG0"},"name":"Rocket Productions Education Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-29"}}
{"company_number":"14751468","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14751468 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"8777217f64cf91582cac67f28a13a5fab38aebb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14751468/persons-with-significant-control/individual/0LYt4PkcZo8pTrloH7X6QFyxPr8"},"name":"Ms Xiuli Zhuang","name_elements":{"forename":"Xiuli","surname":"Zhuang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11221089","data":{"address":{"address_line_1":"Coopers Road","country":"England","locality":"Gravesend","postal_code":"DA11 7BA","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"99899a527577f226ff71459eb01900bda5ad5363","kind":"individual-person-with-significant-control","links":{"self":"/company/11221089/persons-with-significant-control/individual/pLDlalemetqmpZ5qriT2-o1Wlac"},"name":"Ms Paula Jean Hutchison","name_elements":{"forename":"Paula","middle_name":"Jean","surname":"Hutchison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"NI695648","data":{"address":{"address_line_1":"Cromlech Park","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7QD","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1991},"etag":"d12b5c25057c1643717029d7c4dfad15b9cc373f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695648/persons-with-significant-control/individual/wyw955wmijMUx61O20EEysKk_hk"},"name":"Mr Jonathan Peter William Fielding","name_elements":{"forename":"Jonathan","middle_name":"Peter William","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11221089","data":{"address":{"address_line_1":"Coopers Road","country":"England","locality":"Gravesend","postal_code":"DA11 7BA","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"f1322202265374d893d3e4758fcba161f6c82651","kind":"individual-person-with-significant-control","links":{"self":"/company/11221089/persons-with-significant-control/individual/CKQiJZ8VCkj6jT7j3-Wn7P0uWBI"},"name":"Mr Donald Mcpherson Steele","name_elements":{"forename":"Donald","middle_name":"Mcpherson","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14751638","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2003},"etag":"66281211b3ffed5da227265d00f3c5ad02512896","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751638/persons-with-significant-control/individual/GyukGGUAu5tkxmUKVqX3iwnKVC0"},"name":"Mr Matthew Jason Deas","name_elements":{"forename":"Matthew","middle_name":"Jason","surname":"Deas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"05680379","data":{"address":{"address_line_1":"Aspen House","address_line_2":"Wickwar Road Kigswood","locality":"Wotton Under Edge","postal_code":"GL12 8RF","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"babc843b5268d41d7fe6df7a03d9de7dfb4119d7","kind":"individual-person-with-significant-control","links":{"self":"/company/05680379/persons-with-significant-control/individual/wAbvgVKEjmgTlCsYftuzU7BzdoQ"},"name":"Mrs Elizabeth Ruth Skelton","name_elements":{"forename":"Elizabeth","middle_name":"Ruth","surname":"Skelton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-03"}}
{"company_number":"14751808","data":{"address":{"address_line_1":"Binley Road","country":"England","locality":"Coventry","postal_code":"CV3 1HB","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f64081703ef38b9140b0c01ef71b717e92a37e86","kind":"individual-person-with-significant-control","links":{"self":"/company/14751808/persons-with-significant-control/individual/vfGDQx2jHZbkHeW35Yx8ArnaxYI"},"name":"Mr Danut Vilceanu","name_elements":{"forename":"Danut","surname":"Vilceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"SC589669","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"8b979dff18188628bb3881a279bae82b478327b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON DONNELLY LLP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Andrew Gordon Watt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589669/persons-with-significant-control/individual/8GQUtPRfltQr4U4DK_GSYWk5ZFE"},"name":"Mr Andrew Watt","name_elements":{"forename":"Andrew","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"SC589669","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b106d94c25cecd04bc7c89fc14656b49ee248450","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589669/persons-with-significant-control/individual/nZ2viTDDZq1V0y3xsKiawgH_3VM"},"name":"Mr Kevin Andrew Mcallister","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11221999","data":{"address":{"country":"England","locality":"London","postal_code":"SE17 2SX","premises":"352b East Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"09515bf41523cb01499eaac429c59b85b4b498c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11221999/persons-with-significant-control/individual/2XO6fge0gvOYzVcaguPicfQjZKo"},"name":"Mr Petr Vasicek","name_elements":{"forename":"Petr","surname":"Vasicek","title":"Mr"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"14751968","data":{"address":{"address_line_1":"Triscombe Way","country":"England","locality":"Manchester","postal_code":"M16 7TX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6d8dd06e43d42b7f02ce00f2067db026c8e46add","kind":"individual-person-with-significant-control","links":{"self":"/company/14751968/persons-with-significant-control/individual/FWpspUgK7aobjE-FZj5zw_6X79A"},"name":"Mrs Norea El-Mashay","name_elements":{"forename":"Norea","surname":"El-Mashay","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-23"}}
{"company_number":"11222019","data":{"address":{"address_line_1":"St. Josephs Close","country":"England","locality":"Hove","postal_code":"BN3 7ES","premises":"Unit G, Hove Technology Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c245538c4c798ef683a7caf44d61742cc2b2d4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222019/persons-with-significant-control/individual/R3gmuJ1KcVgLHXidZtjaL5xuUro"},"name":"Miss Jesse Wigatha Snowdrop Bouman","name_elements":{"forename":"Jesse","middle_name":"Wigatha Snowdrop","surname":"Bouman","title":"Miss"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"14751978","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8NZ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"8d5dcd37bc1e6eb7c296505a7d94378b26c0b73d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751978/persons-with-significant-control/individual/ymcQW5vMOSudBtSkXmIuy22fZJw"},"name":"Mr Armando Pashnjari","name_elements":{"forename":"Armando","surname":"Pashnjari","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752308","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Welwyn","postal_code":"AL6 9PB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8a717cff3dce1e88725e90da693c1906e5fb1176","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752308/persons-with-significant-control/individual/VxD5hCbGIp6BjasIlBhdXeroCvc"},"name":"Mr James Andrew John Tamblin","name_elements":{"forename":"James","middle_name":"Andrew John","surname":"Tamblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11222029","data":{"address":{"address_line_1":"Watermill Close","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5LD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ad7d24fe9280ce45f3830c9f7e869429898a4dfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222029/persons-with-significant-control/individual/4RqyX79ZBexgCoaENQlGqb61RpI"},"name":"Mr Benjamin Woods","name_elements":{"forename":"Benjamin","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11222039","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0AY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"2c7fc5bd1a68cf8fba493225445c846e84dea0bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222039/persons-with-significant-control/individual/NxM7U1kd4bODpVwjJqcORRYXqP0"},"name":"Mr Farid Ahmed Khan","name_elements":{"forename":"Farid","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14752318","data":{"address":{"address_line_1":"80 Broad Street","country":"England","locality":"Coventry","postal_code":"CV6 5AZ","premises":"P G Autos"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"fe50c40ea239fa74e3b915ecd49595e5a885d325","kind":"individual-person-with-significant-control","links":{"self":"/company/14752318/persons-with-significant-control/individual/mJhN9llP5ov2QJE7JUng72v8o7I"},"name":"Mr Paul Onyango Odera","name_elements":{"forename":"Paul","middle_name":"Onyango","surname":"Odera","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14752318","data":{"address":{"address_line_1":"80 Broad Street","country":"England","locality":"Coventry","postal_code":"CV6 5AZ","premises":"P G Autos"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"32a94875daf873959658221486873ac2fab30070","kind":"individual-person-with-significant-control","links":{"self":"/company/14752318/persons-with-significant-control/individual/pqKGVKnX2hvlrnY8Wm3hDhqXFwc"},"name":"John Kiare","name_elements":{"forename":"John","surname":"Kiare"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14752508","data":{"address":{"address_line_1":"Paddington Street","country":"England","locality":"London","postal_code":"W1U 4HJ","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"b5b0d474bcdeca417968f0ebfea2e8472c265cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14752508/persons-with-significant-control/individual/zJH3_J4vQ1jDLSrXwn7OR0htEkg"},"name":"Mr Jan Erazm Nowina-Witkowski","name_elements":{"forename":"Jan","middle_name":"Erazm","surname":"Nowina-Witkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752708","data":{"address":{"address_line_1":"Axis Court","address_line_2":"Riverside Business Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 0AJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b553c748341d8f0cd92ab87592ad40122f4d5bff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"SEBASTIAN EDWARD DICKINSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752708/persons-with-significant-control/individual/QvYcyxJ6yuef3zp2yUBOyzso0Yo"},"name":"Sebastian Edward Dickinson","name_elements":{"forename":"Sebastian","middle_name":"Edward","surname":"Dickinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11222059","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 9PJ","premises":"27 Ridley Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0c9ca5503f44fc7017056076f4257ed4553e603f","kind":"individual-person-with-significant-control","links":{"self":"/company/11222059/persons-with-significant-control/individual/O3MKBb5cpKPdymgOhijXolFdnTo"},"name":"Mr Charanjit Mudhar","name_elements":{"forename":"Charanjit","surname":"Mudhar","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"03548558","data":{"address":{"address_line_1":"Unit 28 Jessops Riverside","address_line_2":"800 Brightside Lane","locality":"Sheffield","postal_code":"S9 2RX","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"5226942fe689c22fc0ed529296b0521a8efa2485","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME HINCHLIFFE ASSOCIATES LTD ACSP","identity_verified_on":"2025-03-10T00:00:00Z","preferred_name":"Sheraz Yousaf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03548558/persons-with-significant-control/individual/8J3cyoz62o3uKJuWR5e4PTtwa_c"},"name":"Sheraz Yousef","name_elements":{"forename":"Sheraz","surname":"Yousef"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"11222109","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1DA","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"8620a24c39ead335156aca378cc89a48ae6f7cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11222109/persons-with-significant-control/individual/mP0lGpHMi75wxRP7jBW8aT5YxAs"},"name":"Mohammed Amin","name_elements":{"forename":"Mohammed","surname":"Amin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"SC763468","data":{"address":{"address_line_1":"Crompton Road","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2SF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"397e33036c56f4cfec1f972fc6de20067124419b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763468/persons-with-significant-control/individual/cF5qh6Tryge9wj05x7OAyDZDA9Q"},"name":"Mr Duncan Marnoch","name_elements":{"forename":"Duncan","surname":"Marnoch","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"10467819","data":{"address":{"address_line_1":"Culpeper Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4HU","premises":"Gamma House"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0c659b643debcada3d01f73578f59943e3ee50ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10467819/persons-with-significant-control/individual/9JSjNwU7dt6Sq6HgUrNhRP253Gk"},"name":"Mr Adhum Carter Wolde-Lule","name_elements":{"forename":"Adhum","middle_name":"Carter","surname":"Wolde-Lule","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"SC763468","data":{"address":{"address_line_1":"Crompton Road","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2SF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"7cf9a61881afcdbc580a00ca1168e352e06c3b62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763468/persons-with-significant-control/individual/eaTDkHJMmkziBgastBvGBnGMq4I"},"name":"Mr Campbell Marnoch","name_elements":{"forename":"Campbell","surname":"Marnoch","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753098","data":{"address":{"address_line_1":"Greenview Close","country":"England","locality":"London","postal_code":"W3 7DZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"db6ce6763b3ca08bd0bbc4379bca3d70efe04665","kind":"individual-person-with-significant-control","links":{"self":"/company/14753098/persons-with-significant-control/individual/5O4jHycTCFZvVF6QJxTcoBinpXI"},"name":"Mr Sulaiman Ali Shah","name_elements":{"forename":"Sulaiman","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11217499","data":{"address":{"address_line_1":"Benson Road","country":"United Kingdom","locality":"London","postal_code":"CR0 4LR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"1c82c24ac5887d77ea52049459eafc4ba5d2f30d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217499/persons-with-significant-control/individual/a_bUkzTVUOdDHn_4cIHRgCc4Z0E"},"name":"Mr Craig Hamilton","name_elements":{"forename":"Craig","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14753318","data":{"address":{"address_line_1":"Madeleine Close","country":"England","locality":"Romford","postal_code":"RM6 4BJ","premises":"53"},"ceased_on":"2024-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"da48b8643ed010564a07c0f216d3e055159b0a27","kind":"individual-person-with-significant-control","links":{"self":"/company/14753318/persons-with-significant-control/individual/6eL3WXBFnYS99GSw5I3hWMFoUmc"},"name":"Abdur Rahman","name_elements":{"forename":"Abdur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14753318","data":{"address":{"address_line_1":"Arnold Road","address_line_2":"Bow","country":"England","locality":"London","postal_code":"E3 4NU","premises":"548 Railway Arc"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"da8b74aabca9ad43c97f9f4a27bafd13894fbc06","kind":"individual-person-with-significant-control","links":{"self":"/company/14753318/persons-with-significant-control/individual/4FLhUTP74rdIOlxGnU9cOowmL-A"},"name":"Shajahan Ali","name_elements":{"forename":"Shajahan","surname":"Ali"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14753328","data":{"address":{"address_line_1":"Francis Way","address_line_2":"Holystone","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"b37dd0562994032624d3a810695af21c5051da82","kind":"individual-person-with-significant-control","links":{"self":"/company/14753328/persons-with-significant-control/individual/ulaWEFd-vNmBWvPmjqZjKz9rxT0"},"name":"Mr Alix Matthew Macqueen","name_elements":{"forename":"Alix","middle_name":"Matthew","surname":"Macqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11222269","data":{"address":{"address_line_1":"Christchurch Drive, Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"06a2562296948d902ab86ee26204663ad2f9bf5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222269/persons-with-significant-control/individual/_n1nGG_2CKeBvc0u0qhdY4BYzJQ"},"name":"Miss Sophie Victoria Meering","name_elements":{"forename":"Sophie","middle_name":"Victoria","surname":"Meering","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14753488","data":{"address":{"address_line_1":"St James's Park","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2UT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"118dc4c86f41768ee8b1a41787b08f13b7a7d8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14753488/persons-with-significant-control/individual/H7CjtdjvtEVZ7HFiL64eUFNNZ_U"},"name":"Mr Kuruniyan Abdul Hameed","name_elements":{"forename":"Kuruniyan","middle_name":"Abdul","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753658","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 4AH","premises":"1011"},"ceased_on":"2023-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"87f7169337e04cf76064442ebb55c399fddff10d","kind":"individual-person-with-significant-control","links":{"self":"/company/14753658/persons-with-significant-control/individual/HeoWxU_avoqOTymRf6UEaACq9-Q"},"name":"Mr Artur Jacczyk","name_elements":{"forename":"Artur","surname":"Jacczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11222439","data":{"address":{"address_line_1":"Brighton Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 7NE","premises":"8","region":"London"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"298b8360978f60d941e97f2274d2b8d003c12769","kind":"individual-person-with-significant-control","links":{"self":"/company/11222439/persons-with-significant-control/individual/r-ccVBP-F1IP-fWXUcd097zrf6U"},"name":"John Sandalls","name_elements":{"forename":"John","surname":"Sandalls"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14753878","data":{"address":{"address_line_1":"Bedfont Industrial Estate","address_line_2":"Challenge Road","country":"England","locality":"Ashford","postal_code":"TW15 1AX","premises":"105-107"},"ceased_on":"2024-05-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8b9c351c84d99ccadc70769ee7a1b4298c371c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14753878/persons-with-significant-control/individual/OX-omSFzgWsYNsvKvBRfxRMMq94"},"name":"Mr Neil Stuart Commerford","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Commerford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11222439","data":{"address":{"address_line_1":"Brighton Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 7NE","premises":"8","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"94b63ee93d5beb05b8e2741d154fe9bf1b1bb1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222439/persons-with-significant-control/individual/FhOor_qHevbmNGirumQPGlcoESg"},"name":"Douglas Waugh","name_elements":{"forename":"Douglas","surname":"Waugh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14753878","data":{"address":{"address_line_1":"Bedfont Industrial Estate","address_line_2":"Challenge Road","country":"England","locality":"Ashford","postal_code":"TW15 1AX","premises":"105-107"},"ceased_on":"2024-02-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"de6de8eead6d09d7589efc4226a397c3800ae9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14753878/persons-with-significant-control/individual/eXJqhko1yT1zXSZvmUwhw9kDJEU"},"name":"Mrs Christie Hyla Commerford","name_elements":{"forename":"Christie","middle_name":"Hyla","surname":"Commerford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"11222449","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"ceased_on":"2018-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"9082a5e2ebf9c77aef6ce6bc1ea2cbbca6c6eeee","kind":"individual-person-with-significant-control","links":{"self":"/company/11222449/persons-with-significant-control/individual/kcpx37sIes-mURRJMLAHunO9nV0"},"name":"Dr Paul Elias","name_elements":{"forename":"Paul","surname":"Elias","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14753888","data":{"address":{"address_line_1":"Trevean Way","country":"England","locality":"Newquay","postal_code":"TR7 1TW","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"d17c5042ca60700b67788f7b67d390e987e2b295","kind":"individual-person-with-significant-control","links":{"self":"/company/14753888/persons-with-significant-control/individual/GxqPoTgHK1-_nkIVDnJWoWCJUto"},"name":"Mr Guy David Morris","name_elements":{"forename":"Guy","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14754128","data":{"address":{"address_line_1":"Culm Close","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 4AX","premises":"12","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"73b69e5839b51e4572a401052f09c5023f5245f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754128/persons-with-significant-control/individual/2Qajbd4LlUcwbF-cag2s5zlMfCE"},"name":"Mr Martin Oliver","name_elements":{"forename":"Martin","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754158","data":{"address":{"address_line_1":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9HU","premises":"16 Lincoln Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"d1419380149e3cfbf5cbebb46aeb81ac78699a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14754158/persons-with-significant-control/individual/9k5IPj9lmB_D5FmquorTaFCJHoU"},"name":"Mrs Lyn Alexander","name_elements":{"forename":"Lyn","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-24"}}
{"company_number":"14754158","data":{"address":{"address_line_1":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9HU","premises":"16 Lincoln Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"abc17814685dfe3916f2153f938c35fa7ecb0a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14754158/persons-with-significant-control/individual/AKDxhWTmZ011ZM5KXd3gHZBJZWM"},"name":"Mr Lee Frost","name_elements":{"forename":"Lee","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-24"}}
{"company_number":"14754188","data":{"address":{"address_line_1":"8 Tyers Gate","country":"United Kingdom","locality":"London","postal_code":"SE1 3HX","premises":"Flat 3"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7789ad53f0cd346179258a0c0c9644426e2e6ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/14754188/persons-with-significant-control/individual/L2Rs_zoCHKq_-nRlBQK3ZAVZCMU"},"name":"Mr Simon De Burgh","name_elements":{"forename":"Simon","surname":"De Burgh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-24"}}
{"company_number":"14754188","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House"},"ceased_on":"2024-03-31","etag":"1e6c9dcaf14ac06bc7b765a73a45b994243553dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14607700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14754188/persons-with-significant-control/corporate-entity/0D9C-2cU528bxqGdX3p4jEZ_HHU"},"name":"Ycs Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11222499","data":{"address":{"address_line_1":"Booth Drive","address_line_2":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6GR","premises":"12 Regent Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"047ba2906694f681860332187fbc7cc7dd0ace40","kind":"individual-person-with-significant-control","links":{"self":"/company/11222499/persons-with-significant-control/individual/geBciauMTgpMBK09lFWBJEMBNmg"},"name":"Mr Nicholas Miles Shelton","name_elements":{"forename":"Nicholas","middle_name":"Miles","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11222509","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f4bc332f4c8a90d0e7b7b6a5b790ac59b11d43bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222509/persons-with-significant-control/individual/otTSI2-WgONRJPAidB7kEQQm1oI"},"name":"Mr Sonny Boyd Mabey","name_elements":{"forename":"Sonny","middle_name":"Boyd","surname":"Mabey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11222509","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"191526ff99cfef71eced72f2f767061fce89434f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222509/persons-with-significant-control/individual/RNHF926M9HkCBf9WzjWLAyTcGWM"},"name":"Mrs Kerry Mabey","name_elements":{"forename":"Kerry","surname":"Mabey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14754198","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"dc0d47031318db98deea4517e6183eb7b8da1f08","kind":"individual-person-with-significant-control","links":{"self":"/company/14754198/persons-with-significant-control/individual/0DKKTUBGostEyf91gg9UxPoLgZ0"},"name":"Mr Temitayo Owolabi","name_elements":{"forename":"Temitayo","surname":"Owolabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754258","data":{"address":{"address_line_1":"40 High Street","country":"England","locality":"London","postal_code":"N8 7NX","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"158d7639f57bf3aafe53fb8f0fdeb8f8947d04b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754258/persons-with-significant-control/individual/sCudtw8zJWE7ao6q3UMBj7EsjBA"},"name":"Mr Ioannis Zoumpalov","name_elements":{"forename":"Ioannis","surname":"Zoumpalov","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11222549","data":{"address":{"address_line_1":"Grove Street","country":"England","locality":"Stockton On Tees","postal_code":"TS18 3JA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"5841a75677101e01d72ea2442ce258164a904534","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222549/persons-with-significant-control/individual/KYAXL4CcVLaiRbsdRRMAH98iWOY"},"name":"Mr Steven Nicholas Frost","name_elements":{"forename":"Steven","middle_name":"Nicholas","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11222569","data":{"address":{"address_line_1":"Caroline Place","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8DR","premises":"19-20","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"bcb7ab3eecd4d2c450b3f4f94e97ea3a703372e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"LINGUARDS LTD ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"Jessica Victoria Louise Webb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222569/persons-with-significant-control/individual/410Jc7sOpzMHnqiUFwILO8iA-LA"},"name":"Miss Jessica Victoria Louise Webb","name_elements":{"forename":"Jessica","middle_name":"Victoria Louise","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"11222649","data":{"address":{"address_line_1":"Dartmouth Street","address_line_2":"Walney","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 3AS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"b86a9947fb37fbd4926916516644231115d34fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11222649/persons-with-significant-control/individual/9xQnQIJdQvxIkaFd53nTh70SkJ8"},"name":"Mr Steven Dominik Coleman","name_elements":{"forename":"Steven","middle_name":"Dominik","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11222649","data":{"address":{"address_line_1":"Dartmouth Street","address_line_2":"Walney","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 3AS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"0110accff011d13b0f586e164f9a0f4ed2171068","kind":"individual-person-with-significant-control","links":{"self":"/company/11222649/persons-with-significant-control/individual/t2JJZrkuPC2GV515LoKcuwFBd90"},"name":"Mr Nathan Lee","name_elements":{"forename":"Nathan","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11222679","data":{"address":{"address_line_1":"Thornburgh Road","country":"England","locality":"Scarborough","postal_code":"YO11 3UY","premises":"Ventress House","region":"North Yorkshire"},"ceased_on":"2020-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"c3bd483fede9f3e2712414d093b8cee332154f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11222679/persons-with-significant-control/individual/chmxwV5J2By5IcQNgR0LYrrbi6w"},"name":"Mr Timothy Michael Cammack","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Cammack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14754328","data":{"address":{"address_line_1":"Denbigh Avenue","country":"England","locality":"Worksop","postal_code":"S81 7SZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2fd07133108ab66aece1c5b854ccf613515b6b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14754328/persons-with-significant-control/individual/LN6Q225jhWEwBD2yKIdwxWOTh4E"},"name":"Mr David Andrew Charlesworth","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754408","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Waverley","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8BY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"f253f548f00dc011831de24a58daea9ed235089a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754408/persons-with-significant-control/individual/80HqR6n683Qntuhy2TzJlMWolPQ"},"name":"Mrs Thanvi Zainab","name_elements":{"forename":"Thanvi","surname":"Zainab","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754408","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Waverley","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8BY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"dcb15e478027a206abc0cb16da4b6546465b24c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754408/persons-with-significant-control/individual/L9zKqeW3YgIwQ8s67D5UASZVgHo"},"name":"Mr Shiraz Hazel","name_elements":{"forename":"Shiraz","surname":"Hazel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754408","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Waverley","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8BY","premises":"2"},"ceased_on":"2023-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"93f316fb0cb35afd0d76cdeac2621b0732dc2e44","kind":"individual-person-with-significant-control","links":{"self":"/company/14754408/persons-with-significant-control/individual/335hkzYDRhSHnb0nTK9tjRspyD0"},"name":"Dr Prithviraj Chandrashekhar Rao","name_elements":{"forename":"Prithviraj","middle_name":"Chandrashekhar","surname":"Rao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"10635259","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1995},"etag":"739db441daadc698253e381840269ade8dd278f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10635259/persons-with-significant-control/individual/ZrzD7OZ5d1Y3AXckxKwfd-wS0q8"},"name":"Mr Mark Punzalan","name_elements":{"forename":"Mark","surname":"Punzalan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-23"}}
{"company_number":"14754418","data":{"address":{"address_line_1":"Meadow Terrace","country":"England","locality":"Fareham","postal_code":"PO16 7SF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a613be91ae76ce138cef4534bf2cd249a36b16a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754418/persons-with-significant-control/individual/lSZK2ievuu9DY3s6l6b_YGYt6cE"},"name":"Boguslaw Andrzej Swierc","name_elements":{"forename":"Boguslaw","middle_name":"Andrzej","surname":"Swierc"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"SC763508","data":{"address":{"address_line_1":"Dundasvale Court","country":"Scotland","locality":"Glasgow","postal_code":"G4 0JS","premises":"10a","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2f8a5bc18fde959dab984c94ba169aec0e800a58","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763508/persons-with-significant-control/individual/9d1FbaEdgDQbr5RVKCDg1GJEq5Y"},"name":"Miss Zoe Mcadam","name_elements":{"forename":"Zoe","surname":"Mcadam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"SC763508","data":{"address":{"address_line_1":"Dundasvale Court","country":"Scotland","locality":"Glasgow","postal_code":"G4 0JS","premises":"10a","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"3f3c640b15c9e562e2af255143432047b49321bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763508/persons-with-significant-control/individual/W47-I-IYdHIon8UMkb3mOv3kQjo"},"name":"Mrs Carol Anne Mcadam","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Mcadam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754508","data":{"address":{"address_line_1":"Eastwood Road","address_line_2":"Kimberley","country":"England","locality":"Nottingham","postal_code":"NG16 2HX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"f87c225faf44d0b10647119d2c25be6dcc637bab","kind":"individual-person-with-significant-control","links":{"self":"/company/14754508/persons-with-significant-control/individual/ks4_Zv2h1By_O-VY4-F3kMz56CY"},"name":"Mr Samuel Robert Briggs","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"02973419","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"1d4f191065048606a9ee8ec87f40791365b4993a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02973419/persons-with-significant-control/corporate-entity/-M7Q4sc-Wng3OX-kV_EEXxJFQyc"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"14754508","data":{"address":{"address_line_1":"Main Road","address_line_2":"Watnall","country":"England","locality":"Nottingham","postal_code":"NG16 1HE","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5f22a73eeaf77f2b1cff8ac164fe6c9836424e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14754508/persons-with-significant-control/individual/8jrTzQ00RSz3WfKOOm7Nan4-1b0"},"name":"Mr Michael Marron","name_elements":{"forename":"Michael","surname":"Marron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"10599069","data":{"address":{"address_line_1":"Glastonbury Road","country":"England","locality":"Wells","postal_code":"BA5 1QE","premises":"Unit 5 Keward Park","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"32d0c7427968a22b87a7bdaa07c65daa8c6f8c09","kind":"individual-person-with-significant-control","links":{"self":"/company/10599069/persons-with-significant-control/individual/N3wbWcsYOfYEelCqkLbGWdPizjI"},"name":"Mr Timothy Shaun Hagg","name_elements":{"forename":"Timothy","middle_name":"Shaun","surname":"Hagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"14754598","data":{"address":{"address_line_1":"Mucklow Hill","country":"England","locality":"Halesowen","postal_code":"B62 8BW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"954546e8957bbd89a09e118bfd096d0c58fff767","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754598/persons-with-significant-control/individual/5ZhPoPevMfPto3_XZKEhnmRsSXY"},"name":"Mrs Lianne Marie Lee","name_elements":{"forename":"Lianne","middle_name":"Marie","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11222849","data":{"address":{"address_line_1":"Priests Bridge","country":"United Kingdom","locality":"London","postal_code":"SW15 5JE","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"89b5409dcf954fa995f38fd64d2ed1dc1b21eb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11222849/persons-with-significant-control/individual/ufnYWqeh_AddVW6tcG8FkBieqFI"},"name":"Olver Thorarinsson","name_elements":{"forename":"Olver","surname":"Thorarinsson"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"SC763518","data":{"address":{"address_line_1":"Kemnay","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5RZ","premises":"45 Stuart Crescent","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"9592297b07b017829919195b4357884e3a13e7a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763518/persons-with-significant-control/individual/O4JheQ_G42yFaX5f9_yRz_EmhIM"},"name":"Mr Richard Garry Mclennan","name_elements":{"forename":"Richard","middle_name":"Garry","surname":"Mclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754688","data":{"address":{"address_line_1":"Poyle Road","address_line_2":"Tongham","country":"England","locality":"Farnham","postal_code":"GU10 1DX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9f7322bc31d376066fea9803391e054f8b49e698","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754688/persons-with-significant-control/individual/rfo7YlZjIMhwDIZ67ysiHsTkxao"},"name":"Miss Emily Anne High","name_elements":{"forename":"Emily","middle_name":"Anne","surname":"High","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11222859","data":{"address":{"address_line_1":"18 Century Building, Tower Street","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f8e84036e7ae46d1f3469306af953e6bbd19866a","kind":"individual-person-with-significant-control","links":{"self":"/company/11222859/persons-with-significant-control/individual/elzd5o8RFThEq75Tkt5akaBwnM4"},"name":"Miss Michelle Mcintyre","name_elements":{"forename":"Michelle","surname":"Mcintyre","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"11222859","data":{"address":{"address_line_1":"18 Century Building, Tower Street","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"204092e2143f137455d13c3e2ae15044f3c79795","kind":"individual-person-with-significant-control","links":{"self":"/company/11222859/persons-with-significant-control/individual/ra8qqbpx0pMSMpC_1TcDE-b14Rk"},"name":"Miss Lisa Jane Cameron","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Cameron","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"14754698","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8UA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5f0ddb667c2e6363372968167ba797cd63d866a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14754698/persons-with-significant-control/individual/oc9bfXpY1B7dl7XOJ6iMJ1tWAS4"},"name":"Mr Beverleigh Saunders","name_elements":{"forename":"Beverleigh","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"10612999","data":{"address":{"address_line_1":"Stanhope Gate","country":"England","locality":"London","postal_code":"W1K 1AW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"facd73d7faa563a99ba686a4bc0d5086a6462e3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612999/persons-with-significant-control/individual/yK3Hau__Llb8aN-i6T3OgyYgXig"},"name":"Mr Fethi Kamisli","name_elements":{"forename":"Fethi","surname":"Kamisli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-06"}}
{"company_number":"11223409","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"3ed5fdb15216e941c76b60f7ebb8185c5f2d7a9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223409/persons-with-significant-control/individual/hmFEZuc0eUqMZMCVtCuaZkPKmHA"},"name":"Dr Dumitru Tritean","name_elements":{"forename":"Dumitru","surname":"Tritean","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"10631799","data":{"address":{"address_line_1":"Beecham Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2RE","premises":"142 Beecham Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"709ed6f0ba5efcf0496e1d13e5835c2bb505cf67","kind":"individual-person-with-significant-control","links":{"self":"/company/10631799/persons-with-significant-control/individual/NDclZWpO78W-pQbINmDjHHO2euU"},"name":"Mrs Clair Amanda Sutton","name_elements":{"forename":"Clair","middle_name":"Amanda","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-21"}}
{"company_number":"14754828","data":{"address":{"address_line_1":"Whitfield Street","country":"England","locality":"London","postal_code":"W1T 5EJ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4af3786d8c90c693658f3c6c1b8dba4e293c5e65","kind":"individual-person-with-significant-control","links":{"self":"/company/14754828/persons-with-significant-control/individual/aVVqYORe7QptGY89e9MyTNKpSfU"},"name":"Mr Daniel Maguire","name_elements":{"forename":"Daniel","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"SC484968","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Dumbarton","postal_code":"G82 1LS","premises":"67-69"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"c9adad181fcee5613376d26401f599a5a44a5cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484968/persons-with-significant-control/individual/BdW_Snyp0o6Mvtu64-J8gRELCmg"},"name":"Mr Mohammed Akram","name_elements":{"forename":"Mohammed","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"11223459","data":{"address":{"address_line_1":"South Park Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1SZ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"599b506ad91151729ffe3c16e749bb22e07450f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11223459/persons-with-significant-control/individual/Lgw_3EGNYTBJ4p9Affoq_SWbjIE"},"name":"Mr Ponnuthurai Sivayogan","name_elements":{"forename":"Ponnuthurai","surname":"Sivayogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14754958","data":{"address":{"address_line_1":"Boundary Business Centre","address_line_2":"Boundary Way","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5DH","premises":"Unit 3"},"ceased_on":"2025-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"ba5f1266167e565a76b8489316c71da70a191b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14754958/persons-with-significant-control/individual/Wg534aaoUMoqTvK8Q0YC2LLM2-4"},"name":"Mr. Carlos Nicolau Da Silva Goncalves","name_elements":{"forename":"Carlos","middle_name":"Nicolau","surname":"Da Silva Goncalves","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"10900108","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"78d9917c1db288640b9bf4c6a91c724d69bf9a12","kind":"individual-person-with-significant-control","links":{"self":"/company/10900108/persons-with-significant-control/individual/_k1m2nDJ3AnFBmVqwPmCV51kGT8"},"name":"Mr Crevan Thomas O'Grady","name_elements":{"forename":"Crevan","middle_name":"Thomas","surname":"O'Grady","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"10639839","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1983},"etag":"5077a26d43a25022dd2b21558a53a5bd74342b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10639839/persons-with-significant-control/individual/lt8eBGlnxUa31W6qt4DjOIYuWgI"},"name":"Khristine Vijandre","name_elements":{"forename":"Khristine","surname":"Vijandre"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"11258059","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2018-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"fb88728fe0aa5f98f3042c555e6a1d209765f871","kind":"individual-person-with-significant-control","links":{"self":"/company/11258059/persons-with-significant-control/individual/eDYsWGsmeUgrgNi1Mt-6AQRzfgg"},"name":"Mrs Kate Louise Kelly","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"SC591519","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Gourock","postal_code":"PA19 1BY","premises":"33","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"fc48051a08b26c2c4a7fe86bd841c941ae3a662b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591519/persons-with-significant-control/individual/MExV4Im0hc71tOMKd70KhWc1LNM"},"name":"Mr Jordan O'Neill","name_elements":{"forename":"Jordan","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"10604659","data":{"address":{"country":"United Kingdom","locality":"Barry","postal_code":"CF62 6PQ","premises":"73 Westward Rise"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"28d547b0e2a088c0678d34b05d12ff08bdc477dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10604659/persons-with-significant-control/individual/1RnjLpXZ27CYgtrbAOCFR9uKX0Q"},"name":"Mr Alex Dovey","name_elements":{"forename":"Alex","surname":"Dovey","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11254899","data":{"address":{"country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2GA","premises":"24 Benedict Lane"},"ceased_on":"2018-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"f6f50fa14e061c942fc215ef98ef5ba67df56d44","kind":"individual-person-with-significant-control","links":{"self":"/company/11254899/persons-with-significant-control/individual/9L6kHjABnXhGEnN4K4pqDN4-GHs"},"name":"Mr Darren Pheasant","name_elements":{"forename":"Darren","surname":"Pheasant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11259279","data":{"address":{"address_line_1":"Yarrow Close","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1ST","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"eb897585157d44ace8ab0f55a9b57272779123cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11259279/persons-with-significant-control/individual/Q0QjEh93L_DX9kNHZDjSPXEa3fs"},"name":"Mr Muhammed Raza Ansari","name_elements":{"forename":"Muhammed","middle_name":"Raza","surname":"Ansari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"11259289","data":{"address":{"address_line_1":"Stoney Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 6LG","premises":"17","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8bfc31dd3918b193e094a3cade8834bf4f9dcd54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Ivan Ashley Whalen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11259289/persons-with-significant-control/individual/fyKXBZxc9qgACaa-fOxT2_leNPM"},"name":"Mr Ivan Whalen","name_elements":{"forename":"Ivan","surname":"Whalen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-16"}}
{"company_number":"11259299","data":{"address":{"address_line_1":"Well Walk","country":"England","locality":"London","postal_code":"NW3 1LE","premises":"Flat 16, The Wells House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"0de7181bda4ac62af5aace085a30a216b48a8c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11259299/persons-with-significant-control/individual/_k6HArsxX4ZUZFlGfgo6svtHHyU"},"name":"Mr Azizullah Noori","name_elements":{"forename":"Azizullah","surname":"Noori","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-16"}}
{"company_number":"10937348","data":{"address":{"address_line_1":"Livia Close","country":"England","locality":"Hinckley","postal_code":"LE10 0FA","premises":"26","region":"Leicestershire"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"7a05f12987848a900b00872b1f5eb5cdafece949","kind":"individual-person-with-significant-control","links":{"self":"/company/10937348/persons-with-significant-control/individual/ZmyTxqDrAmDk0Z3gk8FSci8dn28"},"name":"Mr Richard Simon Moon","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754968","data":{"address":{"address_line_1":"Hillside Lane","country":"United Kingdom","locality":"Liss","postal_code":"GU33 7PU","premises":"Woodlands Manor","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"07aa109d7e0a88d9db30c3866ab2204d942b7706","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754968/persons-with-significant-control/individual/8-tEVVuw2N2OMIN-_l-f-xbNCIc"},"name":"Neil David Cresswell","name_elements":{"forename":"Neil","middle_name":"David","surname":"Cresswell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754968","data":{"address":{"address_line_1":"Hillside Lane","country":"United Kingdom","locality":"Liss","postal_code":"GU33 7PU","premises":"Woodlands Manor","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c09f0c5828239a68cfe60b88e6dd9b8b2ee6827b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754968/persons-with-significant-control/individual/1m_uNu0LPhvMbBVd2MhxCsaVGOg"},"name":"Rebecca Kate Cresswell","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Cresswell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14755108","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"19e2b987aba6c5da8985f750c94c35221fc032b7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14753976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14755108/persons-with-significant-control/corporate-entity/x8chCSb3pMIo7zzKUiweNk7soBA"},"name":"Sanatana D E Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14755248","data":{"address":{"address_line_1":"29th St, Lafayette, In 47904","country":"United States","locality":"Lafayette","postal_code":"47904","premises":"27 S"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1992},"etag":"11f5b8c02ca20b25e2a2d71f4b380d9208480ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/14755248/persons-with-significant-control/individual/pWgHLss8CeWs9OuQmPWwLMC3RSI"},"name":"Miss Miranda Renee Osburn","name_elements":{"forename":"Miranda","middle_name":"Renee","surname":"Osburn","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"04052468","data":{"address":{"country":"England","locality":"Crowthorne","postal_code":"RG45 6EF","premises":"26 The Brambles","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"020b1cd9fad40cc62172bc795e37fd44b705760e","kind":"individual-person-with-significant-control","links":{"self":"/company/04052468/persons-with-significant-control/individual/lJKDSrzpYY_63N8bmsgiPsDS4SI"},"name":"Mrs Elizabeth Abraham-Molloy","name_elements":{"forename":"Elizabeth","surname":"Abraham-Molloy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"SC763568","data":{"address":{"address_line_1":"Millburn Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6SY","premises":"136"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1997},"etag":"d538783398ef1aa75d869a33e3c139ffc4ba1d87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763568/persons-with-significant-control/individual/dhq8wnmk_C2gHdjOtbgj2NWtCgs"},"name":"Mr Aran David Mcwilliam","name_elements":{"forename":"Aran","middle_name":"David","surname":"Mcwilliam","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755418","data":{"address":{"address_line_1":"Blythe Road","address_line_2":"65","country":"England","locality":"London","postal_code":"W14 0HP","premises":"Debbie Jo"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"681e14bf1caea681d7b39c6f4f31ce9574ccbce8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755418/persons-with-significant-control/individual/YjRXCoyeP6w-06U5aGFhMB0MotE"},"name":"Mr Jack Blackwell","name_elements":{"forename":"Jack","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755568","data":{"address":{"address_line_1":"Redditch Road","address_line_2":"Ullenhall","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5NY","premises":"Whitegates","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"dc08f5c832d3912541bd06ca697c666001e66454","kind":"individual-person-with-significant-control","links":{"self":"/company/14755568/persons-with-significant-control/individual/C88TBbHTE3Sdg_4dcIaYx_dqKFU"},"name":"Mr Andrew Gibbs","name_elements":{"forename":"Andrew","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755768","data":{"address":{"address_line_1":"Cornmoor Road","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4PU","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e7f7fbcbbd35cc93c74532996ce612e22b451e67","kind":"individual-person-with-significant-control","links":{"self":"/company/14755768/persons-with-significant-control/individual/fmYLtUOgWtarKGznRGV5FQoQXMo"},"name":"Mr Daniel Iain Henderson","name_elements":{"forename":"Daniel","middle_name":"Iain","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755768","data":{"address":{"address_line_1":"Aldeburgh Way","country":"England","locality":"Seaham","postal_code":"SR7 7WQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"fbc2c7ad50820e2ccdcfd6e21ff52f2eafa17b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14755768/persons-with-significant-control/individual/jVtIa_Ia9qY4ENrUo7PiDAJS7T4"},"name":"Mr Russell Rack","name_elements":{"forename":"Russell","surname":"Rack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"13831128","data":{"address":{"address_line_1":"Willows Crescent","locality":"Birmingham","postal_code":"B12 9NS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"76d9199c5fa0e98eef12b348313b0d87f7d311c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13831128/persons-with-significant-control/individual/foardC3apNsMQR6A8TKozXQ9yuM"},"name":"Mr Satvinder Singh Matharoo","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Matharoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"07577928","data":{"address":{"address_line_1":"Thornsett Road","country":"England","locality":"London","postal_code":"SW18 4EF","premises":"20"},"etag":"f4b2b5be7e36bc1bd357c9dd3a693d89e23a0933","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07577928/persons-with-significant-control/corporate-entity/_ltA0OA2rCRnCJb1mbMiQeWyJ7Y"},"name":"Banham Patent Locks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"08873948","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit-A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"40555b8dd7540cfe0769278557c636b69b0771d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873948/persons-with-significant-control/individual/mx9mW1sh2l6ye54FI1hYq1_eKm0"},"name":"Mr Mohammad Al Mamun","name_elements":{"forename":"Mohammad","surname":"Al Mamun","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14755788","data":{"address":{"address_line_1":"Picknage Road","address_line_2":"Barley","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8HS","premises":"Spindrift","region":"Hertfordshire"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"2a7c69a08cfe1e65aa426b7361496c58ca74ae86","kind":"individual-person-with-significant-control","links":{"self":"/company/14755788/persons-with-significant-control/individual/7mmlfAnxnhjdJvJix7dw3cgKpnk"},"name":"Mr John Christopher Quinlivan","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Quinlivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755808","data":{"address":{"address_line_1":"Lansdown Road","country":"England","locality":"Gloucester","postal_code":"GL1 3JD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"a25f00a7d8f1c06b75e9bad515c254594f9bd300","kind":"individual-person-with-significant-control","links":{"self":"/company/14755808/persons-with-significant-control/individual/7rgJO0pqgntWPX1Gkr-9QAZwdXM"},"name":"Mr Harrison Fowke","name_elements":{"forename":"Harrison","surname":"Fowke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"09258968","data":{"address":{"address_line_1":"Harrier Way","address_line_2":"Eagle Business Park","country":"United Kingdom","locality":"Yaxley","postal_code":"PE7 3PU","premises":"1 Crusader Court","region":"Peterborough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ea7a4652db7998901557c4216f10c32a0a2f0d52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09258968/persons-with-significant-control/individual/9Z-TD_g7s_tss5xSgI7Fu-TCk0E"},"name":"Mrs Emma Marshall","name_elements":{"forename":"Emma","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14755848","data":{"address":{"address_line_1":"Cecil Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2HX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"aff15256c99fa25a01c829d6b52789da8cad7392","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"HAYHURST JACKSON LIMITED ACSP","identity_verified_on":"2023-03-24T00:00:00Z","preferred_name":"Daniel Hooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755848/persons-with-significant-control/individual/XR0n_MNZ7KSy8rY54GXevTPxKYY"},"name":"Mr Daniel Hooper","name_elements":{"forename":"Daniel","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14755848","data":{"address":{"address_line_1":"Rushington Avenue","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 9DB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c536ca284b1d2179a2e1ad34ce56fca33f5975c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"HAYHURST JACKSON LIMITED ACSP","identity_verified_on":"2023-03-24T00:00:00Z","preferred_name":"Matthew Charles Clasby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755848/persons-with-significant-control/individual/Q5Js9XZ8oMge9NeudcMxGwXXe84"},"name":"Mr Matthew Clasby","name_elements":{"forename":"Matthew","surname":"Clasby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"13459638","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1986},"etag":"2a77a2ac8072fca420b249414aa0f68a42cf857f","kind":"individual-person-with-significant-control","links":{"self":"/company/13459638/persons-with-significant-control/individual/XRjoWA_KXKWIWLJAuIVcAQhpqhw"},"name":"Mr Rew Moreno","name_elements":{"forename":"Rew","surname":"Moreno","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14755908","data":{"address":{"address_line_1":"C/O Elite Accountancy \u0026 Payroll Ltd","address_line_2":"Hamilton Way","country":"England","locality":"Mansfield","postal_code":"NG18 5BR","premises":"Mansfield Innovation Centre","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"6ec4a1110871cd0b609f8130cb34e6f73166d200","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTANCY \u0026 PAYROLL LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Jonathan James Corah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755908/persons-with-significant-control/individual/Ogi-WvRvtWWNfWl56BVVnB-Yqqg"},"name":"Mr Jonathan James Corah","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Corah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14755958","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"8e96bf6ecf1330c732b49ed13639043b53744737","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Samuel Lee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755958/persons-with-significant-control/individual/K5KhT-q3khDQ8iDnQRxes0iluvA"},"name":"Mr Samuel Lee","name_elements":{"forename":"Samuel","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755958","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"a41ee5d974ab28d42f5468ffbf6d710cde4cd6a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-28T00:00:00Z","preferred_name":"David Mooney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755958/persons-with-significant-control/individual/GeU0f3bPj8owe8P_LCidM9TcxD8"},"name":"Mr David Mooney","name_elements":{"forename":"David","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"SC763588","data":{"address":{"address_line_1":"192 Dukes Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5AA","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"447b1e55665eec6deaa28f6d67fc339a4651c39d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763588/persons-with-significant-control/individual/Vu3skNq-fbUg_VwJNOQ-eMmbvt8"},"name":"Mr David Ross Masterson","name_elements":{"forename":"David","middle_name":"Ross","surname":"Masterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755968","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"56b082c4aa520621642ade8436b4e82e5087cd23","kind":"individual-person-with-significant-control","links":{"self":"/company/14755968/persons-with-significant-control/individual/gFDPPibM-dDrY7JoPCX5NiCYkq8"},"name":"Mr Thomas Iain Cordory","name_elements":{"forename":"Thomas","middle_name":"Iain","surname":"Cordory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14756038","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e708948a2c5c6fb96bdaf42a6c631cac863d6408","kind":"individual-person-with-significant-control","links":{"self":"/company/14756038/persons-with-significant-control/individual/O27xG3o_wK6kVAiI0pzPK0mrjZA"},"name":"Mr Marius Kunigelis","name_elements":{"forename":"Marius","surname":"Kunigelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14756108","data":{"address":{"address_line_1":"Cocody","country":"Ivory Coast","locality":"Abidjan","premises":"Angre"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":6,"year":1995},"etag":"3c9c37a6af599cace940d5569f606e0aaeebd660","kind":"individual-person-with-significant-control","links":{"self":"/company/14756108/persons-with-significant-control/individual/1BnggavWwROvHohGSCuM6qbcYII"},"name":"Mohamed Diakite","name_elements":{"forename":"Mohamed","surname":"Diakite"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14756118","data":{"address":{"address_line_1":"Church Path","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4DR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"0ce6751cbf75ae394db074e17c98952fd308646d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14756118/persons-with-significant-control/individual/ZKSGiilrQ7EAZNsxQtW_DRm87O0"},"name":"Mr Duncan James Robinson","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14756538","data":{"address":{"address_line_1":"51 High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9RQ","premises":"Flat 1, West Gate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"99eac1da24f1ff3caa8928cb72bc5bfc173ceefb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"FUNDING ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Ramon Agrotis Mullan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14756538/persons-with-significant-control/individual/5rQuMpNp6bILcfkpfI86zEe-9mg"},"name":"Mr Ramon Agrotis Mullan","name_elements":{"forename":"Ramon","middle_name":"Agrotis","surname":"Mullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"11881958","data":{"address":{"address_line_1":"Stockport Road West","address_line_2":"Bredbury","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2BP","premises":"Pear Mill Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"287e6ef6418428bdc8934935e96479ecc77229c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11881958/persons-with-significant-control/individual/_1DXc5JDkhFvMEr5m5LNbpccqVY"},"name":"Mr Mark O'Connell","name_elements":{"forename":"Mark","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-16"}}
{"company_number":"14756548","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"62eb41ee8d0c21007514bed6c2609a45dc4e3fba","kind":"individual-person-with-significant-control","links":{"self":"/company/14756548/persons-with-significant-control/individual/nSpefuaHO8VrGuWt16SqrGa0jBQ"},"name":"Mr Julian Morel","name_elements":{"forename":"Julian","surname":"Morel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"14756618","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"05cf7ca8e04573a8a283b2d922a2600b56cb4a46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14756618/persons-with-significant-control/individual/ma4dbINpQQtB1byPLvY9xthstvA"},"name":"Mr Luke Christopher Simpson","name_elements":{"forename":"Luke","middle_name":"Christopher","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"14756628","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":1980},"etag":"741ff9fedc420a003c32a46d7847451d25561bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14756628/persons-with-significant-control/individual/USGGIAykVFeVWjQG5gvw1XNwZrc"},"name":"Mr Hong Tuan Nguyen","name_elements":{"forename":"Hong","middle_name":"Tuan","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"14756708","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82 James Carter Road Mildenhall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"fd2186df6c154c665dc36f74d3702d10399bf33a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14756708/persons-with-significant-control/individual/9PHSBD0xyJGYHk-R72KlXF4IU_8"},"name":"Mr Steve Prince","name_elements":{"forename":"Steve","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"11235029","data":{"address":{"address_line_1":"Stradbroke Drive","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5QY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c0af75dfc3f06efd646cb1ce83d4352f228db69a","kind":"individual-person-with-significant-control","links":{"self":"/company/11235029/persons-with-significant-control/individual/Q0E30ZVmcZFUKMyh1Gni2Bf2x7s"},"name":"Mr Vuong Duc Vu","name_elements":{"forename":"Vuong","surname":"Duc Vu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11235029","data":{"address":{"address_line_1":"Stradbroke Drive","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5QY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"0960dad1c35b539d5b22396516938f16db49390e","kind":"individual-person-with-significant-control","links":{"self":"/company/11235029/persons-with-significant-control/individual/FPzwlpMCpo6Nr1YSbSGumJGx_Lc"},"name":"Mr Duc Huy Vu","name_elements":{"forename":"Duc","surname":"Huy Vu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11235069","data":{"address":{"address_line_1":"Moresby Road","country":"United Kingdom","locality":"London","postal_code":"E5 9LF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"375b12027baeb01c632dc461d4f312f15f018d65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235069/persons-with-significant-control/individual/80eFjOcn8QqNx_px2GS4Hl_oNDw"},"name":"Mr Dov Vogiel","name_elements":{"forename":"Dov","surname":"Vogiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11235069","data":{"address":{"address_line_1":"Moresby Road","country":"United Kingdom","locality":"London","postal_code":"E5 9LF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"49398764c7ee6be90f0acce50170d0c0f02a9f91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235069/persons-with-significant-control/individual/VvPk-DkXu8fm8yQW-cOOHNuO3cE"},"name":"Mr Nisan Vogiel","name_elements":{"forename":"Nisan","surname":"Vogiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11235069","data":{"address":{"address_line_1":"Moresby Road","country":"United Kingdom","locality":"London","postal_code":"E5 9LF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"6924832c4ecc79cf5352d432293a0fdcd09f4f40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235069/persons-with-significant-control/individual/4sJoyvGGJ0u3BUI1s8fWkyqI8bA"},"name":"Mrs Sheva Rachel Vogiel","name_elements":{"forename":"Sheva","middle_name":"Rachel","surname":"Vogiel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"09450469","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"1ad0a40c3f208ddb9e3be209dc7d534a612b1ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/09450469/persons-with-significant-control/individual/M1r28GaIhtA0eM8Zb2q9cDMcfHg"},"name":"Mr Azmat Ali","name_elements":{"forename":"Azmat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11235229","data":{"address":{"address_line_1":"Carfield","address_line_2":"Skelmersdale","country":"England","locality":"Lancashire","postal_code":"WN8 9DP","premises":"334"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0e3d57cae0f6f66c0a2dd4583d5d4eea23f751ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235229/persons-with-significant-control/individual/J0UdJUmHwKDL9Gt2QVNt-PJqhic"},"name":"Ms Sian Rees","name_elements":{"forename":"Sian","surname":"Rees","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11235229","data":{"address":{"address_line_1":"Carfield","address_line_2":"Skelmersdale","country":"England","locality":"Lancashire","postal_code":"WN8 9DP","premises":"334"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"29f25b0b84aa6e1fb1aff4500f2ab8ccf0d14fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11235229/persons-with-significant-control/individual/AyD8SR6_1AP-nUFaBSrzfyf2cfY"},"name":"Mr Mark Meadows","name_elements":{"forename":"Mark","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11241859","data":{"address":{"address_line_1":"Beckenham Grove","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0XN","premises":"4 Arundel Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"9fe2c209a369ca64c18c122c68a1e1a08971100f","kind":"individual-person-with-significant-control","links":{"self":"/company/11241859/persons-with-significant-control/individual/YfILRv7XNzLulqc_3yDAaXN14N0"},"name":"Miss Carol Skinner","name_elements":{"forename":"Carol","surname":"Skinner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-08"}}
{"company_number":"11241869","data":{"address":{"address_line_1":"Brindley Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 0PY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"64c92f276e2ca873ae7f375ce7c9e6342d3a5a94","kind":"individual-person-with-significant-control","links":{"self":"/company/11241869/persons-with-significant-control/individual/0rYC8cD3kInrbgi03XoXorFVOuQ"},"name":"Mr Alexander Peter, Jonathan Lang","name_elements":{"forename":"Alexander","middle_name":"Peter, Jonathan","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11241879","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1978},"etag":"ecbdcf971b5e46958cf9262b50aa8f763558f5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11241879/persons-with-significant-control/individual/J8BQOS20IruxEHnSE8oF7uq6QM0"},"name":"Roman Mazurak","name_elements":{"forename":"Roman","surname":"Mazurak"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"SC590829","data":{"address":{"address_line_1":"Northfield Cottages","country":"United Kingdom","locality":"West Calder","postal_code":"EH55 8EE","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"8f4ec40a01baebf8af3d87d861f9e2f61c02c919","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590829/persons-with-significant-control/individual/PNXHjYtz2xFZ07oCgx0ZyqyjcBg"},"name":"Mr Seumas Lawrence Fleming","name_elements":{"forename":"Seumas","middle_name":"Lawrence","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11253749","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7AE","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"4c02128ba36938ff378a823e59890b2e5f78f91b","kind":"individual-person-with-significant-control","links":{"self":"/company/11253749/persons-with-significant-control/individual/L60D7aV9osFrNXGC77sL2Pyxvj4"},"name":"Bekir Gungormez","name_elements":{"forename":"Bekir","surname":"Gungormez"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11253759","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP19 8HN","premises":"29 Tennyson Road"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1976},"etag":"0b91ad4502d3589ab98d534b27de36349459b8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11253759/persons-with-significant-control/individual/GaXijXJK7G80dc2PwoYF_I5oJCA"},"name":"Mrs Dawn Taylor","name_elements":{"forename":"Dawn","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"11253789","data":{"address":{"address_line_1":"Glynhir Road","address_line_2":"Llandybie","country":"Wales","locality":"Ammanford","postal_code":"SA18 2TF","premises":"Caegarw"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1974},"etag":"f0781b3bc7f4b21be4ee2f4d6cf218e75e2034b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11253789/persons-with-significant-control/individual/WQWnaX2rvcv3Nhh0iBKvL0dpnvw"},"name":"Mr Shane Michael Stewart","name_elements":{"forename":"Shane","middle_name":"Michael","surname":"Stewart","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11254659","data":{"address":{"address_line_1":"Finchfield Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 9NQ","premises":"19 Finchfield Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"20e9e1afd8d3d880eb72ec7768156ce166464165","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11254659/persons-with-significant-control/individual/xo83bRDDk914yRErbzP1ipIK83o"},"name":"Mr Jean-Pierre Chiole","name_elements":{"forename":"Jean-Pierre","surname":"Chiole","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11255459","data":{"address":{"address_line_1":"Ramsgate Road","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9ND","premises":"Innovation House Discovery Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"bca442e8bb047a25a5aab06bda27b7636295b950","kind":"individual-person-with-significant-control","links":{"self":"/company/11255459/persons-with-significant-control/individual/NVy1hdHJv9kEnMu7v3Pvceyr8Z0"},"name":"Mr Eugen Grosz","name_elements":{"forename":"Eugen","surname":"Grosz","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11256379","data":{"address":{"country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1QP","premises":"302 Ashfield Road"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"7ca2610ff45a78a6fbbdc10c334d136daa3e2821","kind":"individual-person-with-significant-control","links":{"self":"/company/11256379/persons-with-significant-control/individual/mn1xZ7RLq-gDT4yahj2s8-GK9J0"},"name":"Mr Kaveh Rahmani","name_elements":{"forename":"Kaveh","surname":"Rahmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11256389","data":{"address":{"address_line_1":"Drapers Fields","country":"England","locality":"Coventry","postal_code":"CV1 4RB","premises":"50 Drapers Field"},"ceased_on":"2019-11-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"2ba779eccfd8c6a09ceb2640ebb34d89c82cf19c","kind":"individual-person-with-significant-control","links":{"self":"/company/11256389/persons-with-significant-control/individual/GCZgCCiv96zUQN6cSfMgEaGwuVk"},"name":"Ms Rima Valaitiene","name_elements":{"forename":"Rima","surname":"Valaitiene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2018-03-15"}}
{"company_number":"04587109","data":{"address":{"address_line_1":"11 Grove Street","address_line_2":"Brighton","locality":"East Sussex","postal_code":"BN2 9NY"},"ceased_on":"2019-08-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"af1d81717a487f252bd2e693ed9421be63a0868e","kind":"individual-person-with-significant-control","links":{"self":"/company/04587109/persons-with-significant-control/individual/5akOZDhGpHOOuFSWC5m-WmHGgXc"},"name":"Mrs Claudia Violet Nuttgens","name_elements":{"forename":"Claudia","middle_name":"Violet","surname":"Nuttgens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11257249","data":{"address":{"address_line_1":"Palesgate  Lane","country":"England","locality":"Crowborough","postal_code":"TN6 3HF","premises":"16","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"3b7c852b3e6b205f24bb08d7e3baa6d3e93b1625","kind":"individual-person-with-significant-control","links":{"self":"/company/11257249/persons-with-significant-control/individual/dYFMll-MkeW8JyGmsrCH4rhpgBs"},"name":"Mr Turap Bagirtkan","name_elements":{"forename":"Turap","surname":"Bagirtkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11258139","data":{"address":{"address_line_1":"Sparrowhawk Way","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9GY","premises":"97","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a82c0fe2e9a76dea847f0e822f0bc923e2d1428b","kind":"individual-person-with-significant-control","links":{"self":"/company/11258139/persons-with-significant-control/individual/hWcAMkHoKxf2rx9r5PbKay5AfRY"},"name":"Miss Sophie Darvill","name_elements":{"forename":"Sophie","surname":"Darvill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"05735379","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"etag":"c1870fd41eb25b8cfbeb9ad0ca2ab39bc1346601","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Prviate Limited Company","place_registered":"Registrar Of Companies House","registration_number":"3385330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05735379/persons-with-significant-control/corporate-entity/j6Jdf5GigFwSusEGLQpXQZ5-TJU"},"name":"Private Investor Capital Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09909129","data":{"address":{"address_line_1":"North Point Mansion","address_line_2":"692 Lings Road","country":"Hong Kong","locality":"North Point","premises":"Flat D 12th Floor"},"etag":"6f4e68be93c0b625cff38f11d359bdcbe0f9d908","identification":{"legal_authority":"Company Ordinance","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09909129/persons-with-significant-control/corporate-entity/wi0scWDXbN6Xg1rBMY_SvldOKn4"},"name":"Cecil Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"10724859","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152 - 160"},"ceased_on":"2018-10-27","etag":"a368bdb01acfea617b28dccf3f0885a675daae04","identification":{"country_registered":"England.","legal_authority":"Companies Act, 2006.","legal_form":"Registered Limited Company.","place_registered":"Uk Companies House.","registration_number":"09737083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10724859/persons-with-significant-control/corporate-entity/oYga2XlmwcoIEwpuTz4QBH2gY0Y"},"name":"Vibe Marketing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-17"}}
{"company_number":"14751288","data":{"address":{"address_line_1":"Vivian Avenue","country":"England","locality":"Hendon","postal_code":"NW4 3UX","premises":"33","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1f8704be10c2a05490cd7fef0c3b3178812dee72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751288/persons-with-significant-control/individual/MhuhT-lm0jnRVw5XCk6uwdA-atA"},"name":"Mrs Emma-Jane Apuzzo","name_elements":{"forename":"Emma-Jane","surname":"Apuzzo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14751478","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8QY","premises":"214","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"73de9e652e10699176cdd9d8825bae1414146f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751478/persons-with-significant-control/individual/6mSyyqIaq_MXD09BTRS9S_KXks4"},"name":"Mr Yusuf Mullan","name_elements":{"forename":"Yusuf","surname":"Mullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14751478","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8QY","premises":"214","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"08fdd108c8370e00a0704a3ff518ce1408750e4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751478/persons-with-significant-control/individual/-vN-v3_BD7G5pgoPgB00S-WAkGc"},"name":"Mrs Fatema Bibi Mullan","name_elements":{"forename":"Fatema","middle_name":"Bibi","surname":"Mullan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"SC763338","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"ce58f49a97b61a4cdda0c8e78baa3c5054aeb81e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763338/persons-with-significant-control/individual/2A7wBPutlpcpVzK_J1kBCOzTOjE"},"name":"Miss Tasnim Hoque","name_elements":{"forename":"Tasnim","surname":"Hoque","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"SC763358","data":{"address":{"address_line_1":"Rockwell Place","country":"Scotland","locality":"Dundee","postal_code":"DD3 6UZ","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"5317a9b312375e1caa1775401d555cfd8a8b238a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763358/persons-with-significant-control/individual/WrF58Sqs69L7IxYkoeh3K6LC_JI"},"name":"Miss Dorota Potorska","name_elements":{"forename":"Dorota","surname":"Potorska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"05731709","data":{"address":{"country":"England","locality":"Elton","postal_code":"PE8 6RY","premises":"27 Hayes Walk","region":"Peterborough"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c37052c8a8e3a29c3338f1f24b00188257480de9","kind":"individual-person-with-significant-control","links":{"self":"/company/05731709/persons-with-significant-control/individual/tbQLJGX2pgToZzE442njad3Rbrs"},"name":"Mrs Rita Patricia Nugent","name_elements":{"forename":"Rita","middle_name":"Patricia","surname":"Nugent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"14751648","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0EW","premises":"555"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"f87832304c65ce7d6d8eb23eb17b9d0a3c392667","kind":"individual-person-with-significant-control","links":{"self":"/company/14751648/persons-with-significant-control/individual/SeAoRDvR6vUoWRkuoLPkkXiwgq8"},"name":"Mr Kacper Prusinowski","name_elements":{"forename":"Kacper","surname":"Prusinowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751988","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"ac5d4c33361307b9309b92a8ce289cff59d58021","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"07586117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14751988/persons-with-significant-control/corporate-entity/xskA6vXuzubdVHcSw31aZ6akFA8"},"name":"Miroma Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11264149","data":{"address":{"address_line_1":"Chislehurst Road","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5NP","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"cea7d77148402202e781d20da19c9acaa77760a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11264149/persons-with-significant-control/individual/UUcLIkb2_PIDGCaVhEgV-k4BUJI"},"name":"Mr Terence Jason Pullen","name_elements":{"forename":"Terence","middle_name":"Jason","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"13609068","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"London","postal_code":"W5 5AS","premises":"29a"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f408048714c15ab892ec41c4c98871c6161b1a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13609068/persons-with-significant-control/individual/xwFp0swpybZm0P279G8Sord6H4Y"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-10"}}
{"company_number":"11264149","data":{"address":{"address_line_1":"Chislehurst Road","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5NP","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"2e7d65e48ee68d2e1306557c4e39b74e95ada365","kind":"individual-person-with-significant-control","links":{"self":"/company/11264149/persons-with-significant-control/individual/KJXYdgxncAPf78FjcFBsyjLSBWs"},"name":"Oliver Gordon Davis","name_elements":{"forename":"Oliver","middle_name":"Gordon","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"14752158","data":{"address":{"address_line_1":"Grange Avenue","country":"England","locality":"Kenilworth","postal_code":"CV8 1DD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c34412bb77bbdad2563c8081d4d65b2e7d1c2529","kind":"individual-person-with-significant-control","links":{"self":"/company/14752158/persons-with-significant-control/individual/znX9br23KrTeJ7IA7jJU73jczLg"},"name":"Mr Mark Turner","name_elements":{"forename":"Mark","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14752518","data":{"address":{"address_line_1":"Sennen Cove","country":"England","locality":"Penzance","postal_code":"TR19 7DF","premises":"Sea Watch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f56d09e7d12e0a86c16138a834afff6957e92983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752518/persons-with-significant-control/individual/DGh9smiw-q2p9RJbVjpMiRAW0_k"},"name":"Mr George Hoagy Morris","name_elements":{"forename":"George","middle_name":"Hoagy","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"10684358","data":{"address":{"address_line_1":"Alec Issigonis Way","address_line_2":"Oxford Business Park North","country":"England","locality":"Oxford","postal_code":"OX4 2JZ","premises":"7200 The Quorum"},"etag":"576ce90fadef70b78e86fcdf1d983b612e121ffe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06194530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10684358/persons-with-significant-control/corporate-entity/kipIIyqKaZVkoNf1CbG-JxEXkTY"},"name":"Gre Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-22"}}
{"company_number":"06520719","data":{"address":{"address_line_1":"Outwood Common Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1ET","premises":"416","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"78563a5d4d27afb7ed2477ab6206a7bf248ab262","kind":"individual-person-with-significant-control","links":{"self":"/company/06520719/persons-with-significant-control/individual/b9gz9NJbAq0nXjGMuHWzMBSX_5A"},"name":"Susan Dowley-Walker","name_elements":{"forename":"Susan","surname":"Dowley-Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14752718","data":{"address":{"address_line_1":"Little Wolford","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 5NR","premises":"Kings Brake Farm","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"91b74aa3ebb9420f2ea6bf26d6d921e9754569dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752718/persons-with-significant-control/individual/53XGsSjAQshfex6IHi25gaGb1j4"},"name":"Mr Robert Stephen Pickles","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14752718","data":{"address":{"address_line_1":"Unit 1b","address_line_2":"Pope Iron Road","country":"England","locality":"Worcester","postal_code":"WR1 3HB","premises":"C/O Modern Accountancy Ltd, Suite 2"},"ceased_on":"2025-04-24","country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1964},"etag":"73cdb27b1a932ee71af7e8eaafb05387a4316075","kind":"individual-person-with-significant-control","links":{"self":"/company/14752718/persons-with-significant-control/individual/Fp9JPLp5Ji6QgTXy2Xj-qVXtoDU"},"name":"Ms Gemma O'Rourke","name_elements":{"forename":"Gemma","surname":"O'Rourke","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"06520719","data":{"address":{"address_line_1":"Outwood Common Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1ET","premises":"416","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"b3e93d6fb043917af5a116254025a92c03fe52c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06520719/persons-with-significant-control/individual/HeKJxqi5qxUS62A4q20P9GqQjzE"},"name":"Steven Walker","name_elements":{"forename":"Steven","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11264199","data":{"address":{"address_line_1":"Winchester Hill","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 3NZ","premises":"3 Sutton Manor Farm Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"ada6d98a52e4ff337b33ba3b0d1954907f20325f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11264199/persons-with-significant-control/individual/kIYPNjKHNeNlNmmrlwW4kfERg6o"},"name":"Ms Gillian Creighton","name_elements":{"forename":"Gillian","surname":"Creighton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"14752918","data":{"address":{"address_line_1":"Hayward Avenue","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1NS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e4d122b279b3b5083eedfca8269a3861699f34ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752918/persons-with-significant-control/individual/gUuRBB9tKvDfqoIdEqVnRBNtePs"},"name":"Mr Kingsley Tyrone Williams","name_elements":{"forename":"Kingsley","middle_name":"Tyrone","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11264209","data":{"address":{"address_line_1":"Springfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6BB","premises":"7 Honor Link"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"8935bf34b21abc35819a7a4cb3de4083a7c473a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11264209/persons-with-significant-control/individual/cdmSw9eAaiDMp5ZP3rWlFYUMSmc"},"name":"Mrs Justyna Mielczynska","name_elements":{"forename":"Justyna","surname":"Mielczynska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"09862948","data":{"address":{"address_line_1":"Glentrammon Road","country":"England","locality":"Orpington","postal_code":"BR6 6DF","premises":"38"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"f8a8105877b08dff9186418ef57b07a3a5fac289","kind":"individual-person-with-significant-control","links":{"self":"/company/09862948/persons-with-significant-control/individual/JJVflKM04Xkj2sU2t_fz4hb0S3c"},"name":"Mr Richard Ewart Dunstan","name_elements":{"forename":"Richard","middle_name":"Ewart","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-23"}}
{"company_number":"11264919","data":{"address":{"address_line_1":"Roosevelt Drive","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7FZ","premises":"Bioescalator,"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"80851b0b46aa6a9c2272f47569992ba2af4a71ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11264919/persons-with-significant-control/individual/5Mjn7ZXCYmprFriGeX3pb1n7Qq4"},"name":"Atherton Tiripano Mutombwera","name_elements":{"forename":"Atherton","middle_name":"Tiripano","surname":"Mutombwera"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"14753108","data":{"address":{"address_line_1":"Pennyfields","country":"England","locality":"London","postal_code":"E14 8HW","premises":"Flat 8 Elderfield House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"f9d536ec3b7161deb45408ceb8565529a4a53dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14753108/persons-with-significant-control/individual/bm30M2XxHx9B1c2-JcJy9GoXfhg"},"name":"Mr Muhammad Joynul Yamin","name_elements":{"forename":"Muhammad","middle_name":"Joynul","surname":"Yamin","title":"Mr"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753338","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"2d2e9a98c78e51d45f2004b30bd1dd198b7ceaf3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Stephanie Elizabeth Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14753338/persons-with-significant-control/individual/fAc40JXSeGa2CauH540-jhby8UQ"},"name":"Ms Stephanie Elizabeth Cooper","name_elements":{"forename":"Stephanie","middle_name":"Elizabeth","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753668","data":{"address":{"address_line_1":"Blackmead","address_line_2":"Orton Malborne","country":"England","locality":"Peterborough","postal_code":"PE2 5PX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e5db79040c27538b764226ab6475284dfd589c88","kind":"individual-person-with-significant-control","links":{"self":"/company/14753668/persons-with-significant-control/individual/SAw4T1vbEUqW97YvhX2rFZForeM"},"name":"Mr Aurel Alexandru","name_elements":{"forename":"Aurel","surname":"Alexandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"10679379","data":{"address":{"address_line_1":"33a Hartham Road","country":"England","locality":"London","postal_code":"N7 9JQ","premises":"33a"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"9d835fd31f5bf0269f0f9b919da3a2cb8109706b","kind":"individual-person-with-significant-control","links":{"self":"/company/10679379/persons-with-significant-control/individual/CPGncUhYU7vQu0LQVPsWMIoVTn0"},"name":"Mr Varun Goel","name_elements":{"forename":"Varun","surname":"Goel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"14753678","data":{"address":{"address_line_1":"Highwood Lane","country":"England","locality":"Loughton","postal_code":"IG10 3LS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"94c897696cdd20ed6960f0ab31d92df3e7308945","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14753678/persons-with-significant-control/individual/mMHqk-8RvjTGQUJH_Jp7MgOflko"},"name":"Mrs Tatiana Verdes","name_elements":{"forename":"Tatiana","surname":"Verdes","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753898","data":{"address":{"address_line_1":"Cowles Croft","country":"England","locality":"Birmingham","postal_code":"B25 8YX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6b49b64963948cb1c6f546a064ce270f5c6b5943","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14753898/persons-with-significant-control/individual/WhD5-8a_2WRT2rLI9q9bYuJINso"},"name":"Mr Syed Junaid Ahmed","name_elements":{"forename":"Syed","middle_name":"Junaid","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"10066509","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8QL","premises":"8th Floor, Connect Centre","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a197f7d6a63f786820a33d2fb631292c93c3fa52","kind":"individual-person-with-significant-control","links":{"self":"/company/10066509/persons-with-significant-control/individual/THTYm18ach_9K2RnMmo_KKJAQjY"},"name":"Mr Simon Dart","name_elements":{"forename":"Simon","surname":"Dart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14753908","data":{"address":{"address_line_1":"Cannon Hill Lane","country":"England","locality":"London","postal_code":"SW20 9HQ","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"dff531db5d81bc6c1bce20acc29b6f6627fa54a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14753908/persons-with-significant-control/individual/MLWst1hW2n3ZzJhY6fbH3B08-Y8"},"name":"Mr Francis Worth","name_elements":{"forename":"Francis","surname":"Worth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11264999","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"66f9b67be983887c3fc3485814999c9105ad6d22","kind":"individual-person-with-significant-control","links":{"self":"/company/11264999/persons-with-significant-control/individual/RNlDXjSYhQnWgYtRdnLhJdn2Y18"},"name":"Ms Nazanin Khatounabadi","name_elements":{"forename":"Nazanin","surname":"Khatounabadi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"14754168","data":{"address":{"address_line_1":"Elm Tree Road","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0ND","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"499cd210a765675a786fc4cd5a90f9354350ba1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754168/persons-with-significant-control/individual/PC3-ukX7PaZNbQYVTl7d0RC2OPg"},"name":"Mr Paul Anthony Nevitt","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Nevitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11265899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7a0c1aa143ba82cf535202106a49acb97649e025","kind":"individual-person-with-significant-control","links":{"self":"/company/11265899/persons-with-significant-control/individual/74n-dqDD3g88xjL66v09zyU3UPM"},"name":"Mr Simeon Iliev","name_elements":{"forename":"Simeon","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"14754208","data":{"address":{"address_line_1":"Co-Operative Street","country":"England","locality":"Sheringham","postal_code":"NR26 8DX","premises":"Flat 2 Old Bakery Mews"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0cb4892d0d9d290c73c74c63666a3189bda538aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14754208/persons-with-significant-control/individual/yzFcU-yqRbfhGnRkGbD_D1Ttjio"},"name":"Mr Thomas Henry Webb","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754208","data":{"address":{"address_line_1":"Co-Operative Street","country":"England","locality":"Sheringham","postal_code":"NR26 8DX","premises":"Flat 2 Old Bakery Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0992032a062c8c5c96bdcafcc7233c4b1c78b7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14754208/persons-with-significant-control/individual/nh0vKwFy_D6kETAroBjB6WeAMMM"},"name":"Miss Catherine Claire Bircham","name_elements":{"forename":"Catherine","middle_name":"Claire","surname":"Bircham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754268","data":{"address":{"address_line_1":"Sandbeck Court","country":"England","locality":"Doncaster","postal_code":"DN10 6XP","premises":"57","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"3312f32cd4226f8fce521eebbcefd56686255e70","kind":"individual-person-with-significant-control","links":{"self":"/company/14754268/persons-with-significant-control/individual/irZTSJOHfv0bwXUgDyPVH338tRo"},"name":"Mr Damon Beverley","name_elements":{"forename":"Damon","surname":"Beverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11265999","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-03-20","etag":"431a52f7d1bdbb34a1fa707b417d58945a35d5c0","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11265999/persons-with-significant-control/corporate-entity/H1N01FYuK-5ZQ06Wr-6KQwCY16Y"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"14754278","data":{"address":{"address_line_1":"50 Cavendish Street","country":"England","locality":"Sheffield","postal_code":"S3 7RZ","premises":"Wilson Carlile Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0e4b2224a8f2a70edd576062c0bfcdd497aeba1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14754278/persons-with-significant-control/individual/yAbYyMnXRUcwS5KyTee5N86ylxU"},"name":"Miss Hongli Liu","name_elements":{"forename":"Hongli","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754338","data":{"address":{"address_line_1":"Chalvington Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3EG","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"85dfc6614130f1e1f2efd36e748e0da3cbb037a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14754338/persons-with-significant-control/individual/eyQg7HeQxomuvM_VdPHE09FDfxM"},"name":"Robin Trevor Bennett","name_elements":{"forename":"Robin","middle_name":"Trevor","surname":"Bennett"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754338","data":{"address":{"address_line_1":"Chalvington Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3EG","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"0cf06571d9a420569f6ff05e38e8cfd43ac3aa4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14754338/persons-with-significant-control/individual/fedoewkrLAakWpoL4Iaprf8t_ZU"},"name":"Anna Ruth Bennett","name_elements":{"forename":"Anna","middle_name":"Ruth","surname":"Bennett"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754348","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"Enfield","postal_code":"EN1 3BP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"fb06fb506f0abe2abc52f365a9742e7c62651c44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754348/persons-with-significant-control/individual/RTj1cPYWJI6XI1Fm7dEKaDbhbpo"},"name":"Mr Joseph Matthew","name_elements":{"forename":"Joseph","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11267259","data":{"address":{"address_line_1":"Mount Drive","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1BG","premises":"The Spinney","region":"Shropshire"},"ceased_on":"2019-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"86f700587667e5f6bb2fa306f3fa065b969ccbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11267259/persons-with-significant-control/individual/wuf6Z_i4s_CL9vCPpWSysgIJeMg"},"name":"Mr Ian Michael Hill","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11267259","data":{"address":{"address_line_1":"Mount Drive","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1BG","premises":"The Spinney","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"e13248ec3d75579a40ec4a4d035407cc09147454","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"MORRIS COOK ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Rebecca Estelle Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267259/persons-with-significant-control/individual/XLm20pUPtlUgEtLy3uNKp9T2ZGE"},"name":"Mrs Rebecca Estelle Hill","name_elements":{"forename":"Rebecca","middle_name":"Estelle","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11267269","data":{"address":{"address_line_1":"Kemp House 152-160","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office"},"etag":"f52277e2b70cab9ce249b9385dfeff21f006b900","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10319365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11267269/persons-with-significant-control/corporate-entity/wBWocQ7rQT8zBjonoKsyxQ5Hyyc"},"name":"Import\u0026 Export Agency Ltd.","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"14760288","data":{"address":{"address_line_1":"Felixstowe Road","country":"England","locality":"Sunderland","postal_code":"SR4 0BF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"14ec3a32a20bf5fee1c9786c7dc547149b0a4d82","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760288/persons-with-significant-control/individual/yOg8EF5U9XDKUMkVRILGg4GrSv8"},"name":"Dr Peter Asuata","name_elements":{"forename":"Peter","surname":"Asuata","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760288","data":{"address":{"address_line_1":"Harebell Close","address_line_2":"Silksworth","country":"England","locality":"Sunderland","po_box":"SR3 1FA","postal_code":"SR3 1FA","premises":"7","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"c75b42c39be56c17d7fb2dd3a0996d6a7243edbd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760288/persons-with-significant-control/individual/xwCb4La1XYjjh-DLyKFhThenOwU"},"name":"Miss Se-Ember Demenongu Yanfa","name_elements":{"forename":"Se-Ember","middle_name":"Demenongu","surname":"Yanfa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"08179938","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"9623aa14b612f497bf62ffc1b7a996c0a0b4f580","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08179938/persons-with-significant-control/individual/iMavwb9jGNgYDVfLI3irROYFswk"},"name":"Ms Zana Martine Morris","name_elements":{"forename":"Zana","middle_name":"Martine","surname":"Morris","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14519588","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8d3629a5a4a5dd98bf608b6c3b0fa750f5f10187","kind":"individual-person-with-significant-control","links":{"self":"/company/14519588/persons-with-significant-control/individual/A9Wv1QpuHGsYf7gBvnBaO-bUwZg"},"name":"Mr Ravaliya Khimabhai Arjanbhai","name_elements":{"forename":"Ravaliya","middle_name":"Khimabhai","surname":"Arjanbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-01"}}
{"company_number":"11267309","data":{"address":{"address_line_1":"Alveston Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B47 5LD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"21cc282b5ed6a5dc1d2dd4e920ebcfa339f7b9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11267309/persons-with-significant-control/individual/MMN415uZhp4XkMPKw0MITxO40fw"},"name":"Mr Elliott Luke Parkes","name_elements":{"forename":"Elliott","middle_name":"Luke","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"14760688","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"960517f989fba1aadaadc487b72919a1ecc4e4af","kind":"individual-person-with-significant-control","links":{"self":"/company/14760688/persons-with-significant-control/individual/Aq1v-yzCaw1D-_0IWcLW76g2jcA"},"name":"Mr Boubacar Hann","name_elements":{"forename":"Boubacar","surname":"Hann","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC592109","data":{"address":{"address_line_1":"3 Merlin Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1GU","premises":"Flat 23","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9bf0a85a0bfd43dc5e86fc02438a7514234553fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592109/persons-with-significant-control/individual/oKZL9brNRsBX9j_VGXAzIj3y2Q0"},"name":"Ms Yola Renard","name_elements":{"forename":"Yola","surname":"Renard","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"09564559","data":{"address":{"country":"England","locality":"Windermere","postal_code":"LA22 2EL","premises":"30 Queens Drive","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e906cdaf2ee2fd40a820f091a11bd37c050eae04","kind":"individual-person-with-significant-control","links":{"self":"/company/09564559/persons-with-significant-control/individual/nqLBhvMl-3vulRQ7GcRcg0TYYZY"},"name":"Mrs Vanessa Goodfellow","name_elements":{"forename":"Vanessa","surname":"Goodfellow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05467919","data":{"address":{"address_line_1":"Ladysmith Road","country":"England","locality":"St. Albans","postal_code":"AL3 5QA","premises":"36","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"f2b91c6463f1b28af8897190023c8415efae2f81","kind":"individual-person-with-significant-control","links":{"self":"/company/05467919/persons-with-significant-control/individual/kbS--bdcLYR02QH-VK4dF9ZINzM"},"name":"Mr Robert Cooper","name_elements":{"forename":"Robert","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14760928","data":{"address":{"address_line_1":"36a Rushmere Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3PD","premises":"36a Rushmere Walk","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"47a43be8b569a50aee4fe30c5b0ad139489dabb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14760928/persons-with-significant-control/individual/FGlyvAur8h88GlibWRnw7tCifQ8"},"name":"Mr Harvey George Heggs","name_elements":{"forename":"Harvey","middle_name":"George","surname":"Heggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761388","data":{"address":{"address_line_1":"Sutton Close","address_line_2":"Tring","country":"United Kingdom","locality":"Hertfordshire","postal_code":"HP23 5HD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"e6a76eb0d87c0f29ab78049592b2b4f59c9c574b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761388/persons-with-significant-control/individual/4Cxi0JfA3DYu5pc0ifYAA5RA2gU"},"name":"Mr Kieran James Cumberbatch","name_elements":{"forename":"Kieran","middle_name":"James","surname":"Cumberbatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"10082289","data":{"address":{"address_line_1":"Convent Way","address_line_2":"Hounslow","country":"England","locality":"Southall","postal_code":"UB2 5UL","premises":"284"},"ceased_on":"2024-07-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"90611ea6c8974a0403a3da086d4cfadd5aa932eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10082289/persons-with-significant-control/individual/KOofZXlWrxr9gJRKx9FYYYECces"},"name":"Mr Abdullah Khan","name_elements":{"forename":"Abdullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14761398","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 3HP","premises":"246a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"04f4adabd99cdffe9a7abe9ee9c885d1aee1d1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761398/persons-with-significant-control/individual/z3n15UsbAcsZm4pZk_Ul-V9ZUwk"},"name":"Mr Seyed Hassan Fatemi","name_elements":{"forename":"Seyed","middle_name":"Hassan","surname":"Fatemi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11270719","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 392b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1993},"etag":"fb2c578fdbf72bdfebebab23052ab07d9188531b","kind":"individual-person-with-significant-control","links":{"self":"/company/11270719/persons-with-significant-control/individual/W-uHGFyQEmsOXl8tXFBs80dLwM4"},"name":"Maciej Bihun","name_elements":{"forename":"Maciej","surname":"Bihun"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"00646769","data":{"address":{"address_line_1":"22 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"Floor 29"},"etag":"29a936711a872d2832da63f616a3f3ecb90d39f5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04818520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00646769/persons-with-significant-control/corporate-entity/7PfvwewnA0JSwywBri6oylqc_-g"},"name":"Canopius Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-31"}}
{"company_number":"11270729","data":{"address":{"address_line_1":"33 Foley Street","country":"England","locality":"London","postal_code":"W1W 7TL","premises":"Work.Life"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"32be5aa280ceaca947838c011c9add172281a278","kind":"individual-person-with-significant-control","links":{"self":"/company/11270729/persons-with-significant-control/individual/Yi1tnuotWBRapP_6FEh7MNKWIhM"},"name":"Mr Malcolm Ian Clark","name_elements":{"forename":"Malcolm","middle_name":"Ian","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-22"}}
{"company_number":"11270729","data":{"address":{"address_line_1":"33 Foley Street","country":"England","locality":"London","postal_code":"W1W 7TL","premises":"Work.Life"},"ceased_on":"2018-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"b94ad69e0e7a5db1214cbdb8a3572dd52b94ffcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11270729/persons-with-significant-control/individual/OKvgOqJhl6_PvKDNkbOQfEnWAcc"},"name":"Mr Stephen Charles Eric Jackson","name_elements":{"forename":"Stephen","middle_name":"Charles Eric","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-22"}}
{"company_number":"14761898","data":{"address":{"address_line_1":"Dower Rise","address_line_2":"Swanland","country":"England","locality":"North Ferriby","postal_code":"HU14 3QT","premises":"13"},"ceased_on":"2023-10-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c47b021597e28b525298279b8972dcfb18539860","kind":"individual-person-with-significant-control","links":{"self":"/company/14761898/persons-with-significant-control/individual/0TBLwZ4fjTe5VGMwpQqs23OetT0"},"name":"Mr Edward William Swift","name_elements":{"forename":"Edward","middle_name":"William","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761898","data":{"address":{"country":"England","locality":"Beverley","postal_code":"HU17 8AP","premises":"17 North Bar Within","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"de71009e7796736a86ed3e7fb596a94c3255f179","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"ULLYOTT LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Holly Ann Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761898/persons-with-significant-control/individual/HE0iYQnsUz9-8ihCL0a5ZtRV6-o"},"name":"Miss Holly-Ann Wilson","name_elements":{"forename":"Holly-Ann","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"06541949","data":{"address":{"address_line_1":"Willowcourt Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8ES","premises":"Unit 1a Fitzgerald House"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a67ef3d190d6fcf94bc3a7df1378003bc735ea26","kind":"individual-person-with-significant-control","links":{"self":"/company/06541949/persons-with-significant-control/individual/Kd-bgU9s70x9QCvS77o9qxGN7vA"},"name":"Mrs Pushpa Rajendra Kara","name_elements":{"forename":"Pushpa","middle_name":"Rajendra","surname":"Kara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"14762198","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9HF","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"24fd17f9eec107978735adf14c20b29bb0e1f09b","kind":"individual-person-with-significant-control","links":{"self":"/company/14762198/persons-with-significant-control/individual/sJgiQD80QmcdTBTiMOm3OCCleBw"},"name":"Mr Paramjeet Singh","name_elements":{"forename":"Paramjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762208","data":{"address":{"address_line_1":"Gladstone Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4BZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"d2f9e9e05738e02c21bf4bd68094e71776dee47b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762208/persons-with-significant-control/individual/IgvR8VFB8UQT24kPUryomDLIqVc"},"name":"Miss Bethan Rose Marsh","name_elements":{"forename":"Bethan","middle_name":"Rose","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11270869","data":{"address":{"address_line_1":"Walter Road","locality":"Swansea","postal_code":"SA1 4PT","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"853b6d12bc506b1931329317c4f694c0cbd00918","kind":"individual-person-with-significant-control","links":{"self":"/company/11270869/persons-with-significant-control/individual/zFh0epzi1zugHEklWzuJYyqzexw"},"name":"Mr Rhys William Ellis","name_elements":{"forename":"Rhys","middle_name":"William","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"14762658","data":{"address":{"address_line_1":"Chippenham Mews","country":"England","locality":"Peterborough","postal_code":"PE2 7ZB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"da10d491fbbd4b47d7d4fae07719fed3b368d149","kind":"individual-person-with-significant-control","links":{"self":"/company/14762658/persons-with-significant-control/individual/cnVZ-ce8k4cAELaUW-MglzhuvHg"},"name":"Mr Richard Jackson","name_elements":{"forename":"Richard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11272099","data":{"address":{"address_line_1":"Bourne Road","country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 4QD","premises":"Hillhouse Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f56a51f9e3bf6f4f469302b1388d40e6e8c2a376","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272099/persons-with-significant-control/individual/2pp_bVBVv4Qy1qHe2KloEx29Nsc"},"name":"Mr Marcus Alan Addison","name_elements":{"forename":"Marcus","middle_name":"Alan","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"14763138","data":{"address":{"address_line_1":"1st Floor Crescent House, Broad Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8"},"ceased_on":"2023-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"fe80460ad3bb6ae513372bd6cc9a146c83254d09","kind":"individual-person-with-significant-control","links":{"self":"/company/14763138/persons-with-significant-control/individual/uBl3-IVe6BjpdL-bGihqvtgGAA4"},"name":"Leia Bailey","name_elements":{"forename":"Leia","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11272129","data":{"address":{"address_line_1":"Unit 4 Whitworth Court","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1WA","premises":"Monay Matters"},"ceased_on":"2020-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"fc757438b149d4be1cce10f01e47d384b94662b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11272129/persons-with-significant-control/individual/i3wyGRtC1pH5So550lL2Fw7t1k0"},"name":"Mr Mahmut Icer","name_elements":{"forename":"Mahmut","surname":"Icer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"14763378","data":{"address":{"address_line_1":"Ocean Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2HT","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2dd27305f506714a11dc5ce145fc2e5218dcf800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763378/persons-with-significant-control/individual/vyVwKdI9ak_YV8K9gQsaxfYE8TU"},"name":"Mr Joseph Michael Minchella","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Minchella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"11272219","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"1356eca421a92a60757dc28b280e5d375e296c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11272219/persons-with-significant-control/individual/mrDo54pnhDs6wixM6HhNudo-JQk"},"name":"Mr Valentin Nitu","name_elements":{"forename":"Valentin","surname":"Nitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11273769","data":{"address":{"address_line_1":"Zhongsansi Road","country":"China","locality":"Lianjiang City","premises":"No.10"},"ceased_on":"2019-11-26","country_of_residence":"China","date_of_birth":{"month":9,"year":1965},"etag":"93b44ca0a5ff875ed8033b39f4ad9e2f8841f06f","kind":"individual-person-with-significant-control","links":{"self":"/company/11273769/persons-with-significant-control/individual/ZUcrG8xXtzZAS0ItkB0L_XVqTqs"},"name":"Mr Guande Zhang","name_elements":{"forename":"Guande","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-24"}}
{"company_number":"14763378","data":{"address":{"address_line_1":"Ocean Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2HT","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"ede7b3c23042b280bc20086280d4b65b2e580720","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763378/persons-with-significant-control/individual/GmHXfTx1sgOEtFztrPg0whn11VY"},"name":"Mrs Anne Minchella","name_elements":{"forename":"Anne","surname":"Minchella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14763668","data":{"address":{"address_line_1":"18 Hilton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1FR","premises":"2nd Floor Studio"},"etag":"145d5336b13a08b7b4458dea108cc89ca5dd596c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09774109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14763668/persons-with-significant-control/corporate-entity/Lr9I3qJbvENwcuUmLdMPAerZLf8"},"name":"Apparel Brands Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11273769","data":{"address":{"address_line_1":"Chaotiancun","country":"China","locality":"Jiulongpo District","postal_code":"000000","premises":"5-2, No.142"},"ceased_on":"2022-06-27","country_of_residence":"China","date_of_birth":{"month":11,"year":1957},"etag":"6bf71cdbf81e835ba48e2082b4826026e6108f26","kind":"individual-person-with-significant-control","links":{"self":"/company/11273769/persons-with-significant-control/individual/KqYvC23prg7cKWv2uc4mqkT-AA0"},"name":"Zilin Zhang","name_elements":{"forename":"Zilin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-24"}}
{"company_number":"14763968","data":{"address":{"address_line_1":"Karsiyaka Mah. Alpaslan Turkes Cad. No:90b / 17","country":"Turkey","locality":"Yalova","postal_code":"77500","premises":"Armutlu","region":"Yalova"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2000},"etag":"1b125de9d576a3455b0e5ec5c6c12618746a1f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14763968/persons-with-significant-control/individual/qjBvvhxw59LyFPfdl8-5SuK7sp4"},"name":"Mr. Bayram Konaçoğlu","name_elements":{"forename":"Bayram","surname":"Konaçoğlu","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"SC763928","data":{"address":{"address_line_1":"Deeside Lane","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5UG","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"a83c89e1ec32dfaaca58e4b8fb5bf990762ac9de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763928/persons-with-significant-control/individual/kmI5CaUxmej0g0IVgxVnL6OI01Y"},"name":"Mrs Emily Negron","name_elements":{"forename":"Emily","surname":"Negron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764508","data":{"address":{"address_line_1":"The Burnside","address_line_2":"West Denton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 5BS","premises":"20","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"fe33cf0aad4386b4926457be914b4e79f7481e04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764508/persons-with-significant-control/individual/L1Oa6PJP-Ex2tdiCH6Ab9b0tOvo"},"name":"Mr Ibrahem Gondal Ashraf","name_elements":{"forename":"Ibrahem","middle_name":"Gondal","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14086018","data":{"address":{"address_line_1":"Broughton Road","address_line_2":"Bessacarr","locality":"Doncaster","postal_code":"DN4 7HE","premises":"49","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"0e7d8252a9e9ab39af0a0530e75edf92075e99d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086018/persons-with-significant-control/individual/ULErCyphE3owUD0h8yGfAg2PRaE"},"name":"Mrs Cheryl Marie Weir","name_elements":{"forename":"Cheryl","middle_name":"Marie","surname":"Weir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"03335848","data":{"address":{"address_line_1":"Priors Hall","address_line_2":"London Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5EU","premises":"Corby Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2516b5b35c5d0e11f97a4c8f6c17cf5bf338de73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03335848/persons-with-significant-control/individual/Lq-1MOo2Edzwaxwusgw7MyIUyxo"},"name":"Ms Adele Ruth Ashton","name_elements":{"forename":"Adele","middle_name":"Ruth","surname":"Ashton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"11273919","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"9"},"ceased_on":"2024-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"20ee96d04b397b6b58a841fc95898f7edbffe539","kind":"individual-person-with-significant-control","links":{"self":"/company/11273919/persons-with-significant-control/individual/9vS7Osr40i_ldOaDBoqduyM5oWc"},"name":"Mrs Janet Macken","name_elements":{"forename":"Janet","surname":"Macken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11273919","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c394706db95955b00e55a6d8f83207eee2a22497","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273919/persons-with-significant-control/individual/GM5iWEIlXcTLIn3whN-snO7HN0U"},"name":"Mr Tony Craig Porter","name_elements":{"forename":"Tony","middle_name":"Craig","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11274949","data":{"address":{"address_line_1":"Parsonsfield Road","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1JS","premises":"34"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"87bb0d5bc8807e67e39295a6544655a4ea7b2e80","kind":"individual-person-with-significant-control","links":{"self":"/company/11274949/persons-with-significant-control/individual/1CRV_0OiphZ5QpoTfnQuQs5wYsA"},"name":"Mrs Denise Keen","name_elements":{"forename":"Denise","surname":"Keen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-26"}}
{"company_number":"14764878","data":{"address":{"address_line_1":"Sherborne Way","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO30 0JN","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"b7e215114319c8757bd5575590744d7518623b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14764878/persons-with-significant-control/individual/4v5qq6ZRRrGOH-5cPz6PCLJ8H88"},"name":"Mr James Timothy Lockyer","name_elements":{"forename":"James","middle_name":"Timothy","surname":"Lockyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765228","data":{"address":{"address_line_1":"Staple Tor Road","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8FY","premises":"23","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"2043d7fe60226f0ba9c5979f813842c684f727cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765228/persons-with-significant-control/individual/noJoC9EKOypoSaRHPuG51mFyoBA"},"name":"Mark Kenneth Sayers Bamford","name_elements":{"forename":"Mark","middle_name":"Kenneth Sayers","surname":"Bamford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"SC496439","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1QR","premises":"100"},"etag":"5ab314f8f258abaf5ecd323182cff1a0fe60d470","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"Sc097397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC496439/persons-with-significant-control/corporate-entity/Gag4oNqwOfk3YaVxQ0BntuZmj5U"},"name":"Bayhanarts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"14765478","data":{"address":{"address_line_1":"Stonery Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2PQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"c3893a23ddc06e03c627a96faacb94aa984ab1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14765478/persons-with-significant-control/individual/GRHrKFvV1XAh780ASUeQes47X20"},"name":"Mr Edward Hermansen","name_elements":{"forename":"Edward","surname":"Hermansen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11276419","data":{"address":{"address_line_1":"Clay Lane","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 3JG","premises":"Applegarth"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"241597d023c5c90731390699da80e0185422e6df","kind":"individual-person-with-significant-control","links":{"self":"/company/11276419/persons-with-significant-control/individual/SfVH4puA9IIIF5N2krxBUi3YHZk"},"name":"Mr James Matthew Paul Grayshon","name_elements":{"forename":"James","middle_name":"Matthew Paul","surname":"Grayshon","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11276429","data":{"address":{"address_line_1":"Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"Suite 17, The Granary","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"8ef3cd0a903a88b61918e92bdbe965b4fd025fff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11276429/persons-with-significant-control/individual/f-mAW4pMVn7FSO4xslO7t3zPM9k"},"name":"Rebecca Suzanne Osano","name_elements":{"forename":"Rebecca","middle_name":"Suzanne","surname":"Osano"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"04191579","data":{"address":{"address_line_1":"Camden Lock Place","locality":"London","postal_code":"NW1 8AF","premises":"54-56"},"ceased_on":"2018-07-18","country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1972},"etag":"3262e07cec942717fdb5d973c16a624a0793dbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/04191579/persons-with-significant-control/individual/hKtQR7ZNeSpZT_H2ep63YzI_MjM"},"name":"Mr Oren Merchav (Trustee Of The Goodheart Trust)","name_elements":{"forename":"Oren","surname":"Merchav (Trustee Of The Goodheart Trust)","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"14765488","data":{"address":{"address_line_1":"Priory Avenue","country":"England","locality":"Leigh","postal_code":"WN7 5NY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"3f73190fca3fd2a29c5d2e4fcd9dd1f7b1aa04f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14765488/persons-with-significant-control/individual/9DzoOEhsSo9yqTsl1xbFyehjJ94"},"name":"Mr Christopher Edward Bradbury","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14765798","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidenhead","postal_code":"SL6 1PT","premises":"1 128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d8a56e83b7de9a341a2e63e7a7676f98ab059fba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765798/persons-with-significant-control/individual/d-OyvkkDiyvuKGfkjMURsG9ZUh0"},"name":"Ms Kay Angela Daubney","name_elements":{"forename":"Kay","middle_name":"Angela","surname":"Daubney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14765808","data":{"address":{"address_line_1":"Woollas Hall","address_line_2":"Eckington","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 3DN","premises":"St. Catherines Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"26d1c22fe786ffceb998dabf1b8c6efae85279bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Nicholas Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765808/persons-with-significant-control/individual/UhufN2qA7YLKKko3uTgnGcKmsRA"},"name":"Mr Nicholas Baker","name_elements":{"forename":"Nicholas","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766098","data":{"address":{"address_line_1":"66 Howard Road","country":"England","locality":"Southampton","postal_code":"SO15 5BJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"aba6edb7ece9d43df371ef86f7ac828093a05243","kind":"individual-person-with-significant-control","links":{"self":"/company/14766098/persons-with-significant-control/individual/PPx32wPbQKF-srfLiNVlHYkL2m4"},"name":"Mr Liam Trevatt","name_elements":{"forename":"Liam","surname":"Trevatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"07529109","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"3892294a56ddd125bbe8d8ae7b46fdc1716521a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07529109/persons-with-significant-control/individual/p2GPrsxOpJU6gzzeRs4mjB7-RVE"},"name":"Mr Abdul Aleem Mirjat","name_elements":{"forename":"Abdul","middle_name":"Aleem","surname":"Mirjat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11276509","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 4RJ","premises":"87","region":"Warwickshire"},"ceased_on":"2020-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"502bdbc056a94b002679c1c5d3f6ebf79e5a9efe","kind":"individual-person-with-significant-control","links":{"self":"/company/11276509/persons-with-significant-control/individual/uFQI6Djk7BogLpzDglpvwCXIfsQ"},"name":"Mr Daniel Outhwaite","name_elements":{"forename":"Daniel","surname":"Outhwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"SC764088","data":{"address":{"address_line_1":"Hardens Road","country":"Scotland","locality":"Duns","postal_code":"TD11 3QE","premises":"Hardens Brae"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"252fa6ccb591e975cdf28256d8e53fc52200a376","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"WBG SERVICES LLP ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"John Bryan Cockburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764088/persons-with-significant-control/individual/aAKeYpfh3AnAvrTKlKb4hiz8QiY"},"name":"Mr John Bryan Cockburn","name_elements":{"forename":"John","middle_name":"Bryan","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"11277659","data":{"address":{"address_line_1":"Baronscourt","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7AP","premises":"11"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"0e419701d20a3972e24c420e5b8f18e29e167ead","kind":"individual-person-with-significant-control","links":{"self":"/company/11277659/persons-with-significant-control/individual/s13D5adj9IjSqxzZY2JZM4eYg2k"},"name":"Mrs Angela Lynn Quarmby","name_elements":{"forename":"Angela","middle_name":"Lynn","surname":"Quarmby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"SC764088","data":{"address":{"address_line_1":"Hardens Road","country":"Scotland","locality":"Duns","postal_code":"TD11 3QE","premises":"Hardens Brae"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"79db50da3bfd457166495049a3b9231498c6b4fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"WBG SERVICES LLP ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"Keith Bryan Cockburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764088/persons-with-significant-control/individual/c-O8efPHfWp0c8JmH6yp5EaSro8"},"name":"Mr Keith Bryan Cockburn","name_elements":{"forename":"Keith","middle_name":"Bryan","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"11277679","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6NQ","premises":"No1 The Point 420a"},"ceased_on":"2019-03-26","etag":"fab181f746e10066825c9e34a90b6bb14a2ab7ff","identification":{"legal_authority":"Companies Act 2006","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11277679/persons-with-significant-control/corporate-entity/BF2rx7HxowpsisRAIKZ7NiQ6XgE"},"name":"K K Capital Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"SC592619","data":{"address":{"address_line_1":"Haddow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7HX","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"43006366dca0f25d8cc6e8d298873495b96ff693","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"KENNETH TAIT ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Rajdeep Routh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592619/persons-with-significant-control/individual/mPYmY_P6bHmKpd831ek5ybWqYX0"},"name":"Dr Rajdeep Routh","name_elements":{"forename":"Rajdeep","surname":"Routh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"SC592619","data":{"address":{"address_line_1":"Haddow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7HX","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"ca6aa6028d4c0e89c79b254cc4c927df74748eae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"KENNETH TAIT ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Mousumi Routh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592619/persons-with-significant-control/individual/m7wnbR6E0FPBm4MdHI8CzWwK4fA"},"name":"Mrs Mousumi Routh","name_elements":{"forename":"Mousumi","surname":"Routh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14766178","data":{"address":{"address_line_1":"Briar Hill Way","country":"England","locality":"Salford","postal_code":"M6 5NE","premises":"Flat 111 Briar Hill Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3d29efa7e012714d69e049b9de6af43b252b2a55","kind":"individual-person-with-significant-control","links":{"self":"/company/14766178/persons-with-significant-control/individual/GlLQjCRMEJfYU8Vvnc5HmtExpaA"},"name":"Sir Martin Christopher Howarth","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Howarth","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"08962709","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0DR","premises":"10 Chapel Close","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"42e0b687c60e6801501d0f66cef8b05621c48d54","kind":"individual-person-with-significant-control","links":{"self":"/company/08962709/persons-with-significant-control/individual/9mP7oYxChox_5XJS-HMJpvg7boM"},"name":"Ms Sarah Penelope Hempstead","name_elements":{"forename":"Sarah","middle_name":"Penelope","surname":"Hempstead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11278129","data":{"address":{"address_line_1":"90 Brearly Avenue","address_line_2":"Oldbrook","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 2UG","premises":"90 Brearly Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"e186f49c52fe0f0470bfc17b52470aac0d2d7c18","kind":"individual-person-with-significant-control","links":{"self":"/company/11278129/persons-with-significant-control/individual/7XKk3dlp5o7rsCKZgpLUSp-mX5c"},"name":"Dr. Andrew Henry Hageman","name_elements":{"forename":"Andrew","middle_name":"Henry","surname":"Hageman","title":"Dr."},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11278139","data":{"address":{"address_line_1":"677 Finchley Road","country":"England","locality":"London","postal_code":"NW2 2JP","premises":"Snet House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d8a4d317dad9ae35585a15748f4d69402ed4bb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11278139/persons-with-significant-control/individual/QspksuRnQwWD3sLT3RJWjD9sWM0"},"name":"Mr Fabian Jean Baptiste","name_elements":{"forename":"Fabian","middle_name":"Jean","surname":"Baptiste","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-27"}}
{"company_number":"14766558","data":{"address":{"address_line_1":"Linacre Road","country":"England","locality":"Liverpool","postal_code":"L21 8JU","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b7345bb599d2e11302c8d1cde63803a30a71f83e","kind":"individual-person-with-significant-control","links":{"self":"/company/14766558/persons-with-significant-control/individual/y2ASIIOaxxjSjtfNpoDoVDhAALY"},"name":"Mr Michael Farmer","name_elements":{"forename":"Michael","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11278139","data":{"address":{"address_line_1":"677 Finchley Road","country":"England","locality":"London","postal_code":"NW2 2JP","premises":"Snet House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f40dba45ae096980b4e97acbe42d8454074d9e21","kind":"individual-person-with-significant-control","links":{"self":"/company/11278139/persons-with-significant-control/individual/UxXWZuNTgbnv1EPV2v_rMacozU4"},"name":"Mr Festus Akinsoyinu","name_elements":{"forename":"Festus","surname":"Akinsoyinu","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-27"}}
{"company_number":"11278229","data":{"address":{"address_line_1":"Upper Dutch Barn, Backridge Farm","address_line_2":"Twitter Lane","country":"United Kingdom","locality":"Waddington","postal_code":"BB7 3LQ","premises":"Upper Dutch Barn","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"041e3c5ce957b4245fb7d45ad9aed63c5ea4079a","kind":"individual-person-with-significant-control","links":{"self":"/company/11278229/persons-with-significant-control/individual/sMBTlF_kU6klr62g5LlMgrApBcs"},"name":"Mr John William Rowe","name_elements":{"forename":"John","middle_name":"William","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11278229","data":{"address":{"address_line_1":"Backridge Farm","address_line_2":"Twitter Lane","country":"United Kingdom","locality":"Waddington","postal_code":"BB7 3LQ","premises":"Upper Dutch Barn","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"83e909dd924ab3d54fec6848bc8aa7b2a4b20360","kind":"individual-person-with-significant-control","links":{"self":"/company/11278229/persons-with-significant-control/individual/aUILFq_B953EkjmajRyMDZglDck"},"name":"Miss Leanne Aspinall","name_elements":{"forename":"Leanne","surname":"Aspinall","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"14561218","data":{"address":{"address_line_1":"Hagley Road West","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2AL","premises":"369"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f9ae0c81a83250a48850fa644c9f3fc6e049b5ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"T J SAXON ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"JONATHON PAUL PITT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561218/persons-with-significant-control/individual/LNs7WWpJ08GpPNz8aRJVLr0-vqM"},"name":"Mr Jonathon Paul Pitt","name_elements":{"forename":"Jonathon","middle_name":"Paul","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-30"}}
{"company_number":"11978198","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1968},"etag":"3ca7214f928124e1d72b82bfdf8cb9d0ae4eccd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11978198/persons-with-significant-control/individual/bLDJst6o4GN7qCNaqw8a3wZwMK0"},"name":"Mr Richard Rundle","name_elements":{"forename":"Richard","surname":"Rundle","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-03-24"}}
{"company_number":"11278239","data":{"address":{"address_line_1":"Parkstone Road","address_line_2":"Ropley","country":"England","locality":"Alresford","postal_code":"SO24 0EW","premises":"4","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"7f708790257aa41c7bf95fb91507d8ffe7a057f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278239/persons-with-significant-control/individual/pxmIvXFpHapYSZXo5utYx3JsBYE"},"name":"Mr Robert John Wilson","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11278239","data":{"address":{"address_line_1":"Parkstone Road","address_line_2":"Ropley","country":"England","locality":"Alresford","postal_code":"SO24 0EW","premises":"4","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"0d508d4de327fd3619a916e927dfa24611830a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278239/persons-with-significant-control/individual/-UA7Mejz_us3iG8IRYb0yIMzkOE"},"name":"Mr Mark Lee Williams","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11278239","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-06-28","country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1963},"etag":"75986629a13896fe5b8a0828af4c170902bbcb49","kind":"individual-person-with-significant-control","links":{"self":"/company/11278239/persons-with-significant-control/individual/5JZSu9TB5HzFoh3Lt-55nXvMcR4"},"name":"Mr Thomas Peter Owens","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11278359","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lye","postal_code":"DY9 8JX","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"2a7c6fd5da0e3ade13ba4e1989a2d3e268859c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11278359/persons-with-significant-control/individual/Wx-KUD0HoEZn3N_R4tHsktD2i-Y"},"name":"Mr Anthony Holmes","name_elements":{"forename":"Anthony","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14766568","data":{"address":{"address_line_1":"Derbyshire Lane","country":"England","locality":"Sheffield","postal_code":"S8 9EN","premises":"125a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b56379f54d6d0a15bb3adc1bc0e1f35f2e61a261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766568/persons-with-significant-control/individual/iHvv9jZxS9bO3Cgaysh8za2pLKE"},"name":"Lindsey Mullen Hall","name_elements":{"forename":"Lindsey","middle_name":"Mullen","surname":"Hall"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"SC764138","data":{"address":{"address_line_1":"St Clair Way","country":"United Kingdom","locality":"Ardrishaig","postal_code":"PA30 8FB","premises":"23"},"ceased_on":"2023-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"001102a12f75f765ac13f66435f215c703b75cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764138/persons-with-significant-control/individual/CxkjH3gsaTk4sjDdJRUbhp6wZoI"},"name":"Mr Alan Macarthur","name_elements":{"forename":"Alan","surname":"Macarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766858","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1985},"etag":"3c186c588bda6cb1d7454b7f70c649e6d753de18","kind":"individual-person-with-significant-control","links":{"self":"/company/14766858/persons-with-significant-control/individual/4eodeTr69lrxVDQFZxrCwO5jFVk"},"name":"Mr Dushyant Kumar","name_elements":{"forename":"Dushyant","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"09410449","data":{"address":{"address_line_1":"Threeways House","address_line_2":"40-44 Clipstone Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DW","premises":"Ground Floor"},"ceased_on":"2025-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"3ada29b2178ce303ce6b8c669183660ac2bdee38","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410449/persons-with-significant-control/individual/TJA9xPGE_WyeSU2HyOPTShe0lpk"},"name":"Miss Caroline Sellar","name_elements":{"forename":"Caroline","surname":"Sellar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-02-07"}}
{"company_number":"11278389","data":{"address":{"address_line_1":"Holt Close","address_line_2":"Stainsby Hall Park","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8FG","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"298c47ce34f01fe4d857b8a7abcc0dc7fd706af5","kind":"individual-person-with-significant-control","links":{"self":"/company/11278389/persons-with-significant-control/individual/OmzcdmS2FL4ml31Q02jX0TzKGqE"},"name":"Mr Luke Hopson","name_elements":{"forename":"Luke","surname":"Hopson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"OE028998","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE4 2QP","premises":"28"},"date_of_birth":{"month":3,"year":1980},"etag":"d93cf4fb514e4ccb197427049d43af5a05a13920","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028998/persons-with-significant-control/individual-beneficial-owner/6xBjCSbFd9YA8I_WZP9RtQ0WUGg"},"name":"Abdulrahman Aldikheel","name_elements":{"forename":"Abdulrahman","surname":"Aldikheel"},"nationality":"Kuwaiti","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-06-15"}}
{"company_number":"OE028998","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE4 2QP","premises":"28"},"ceased_on":"2024-03-28","etag":"b9388a83dd231092ad574ca9434682f212249991","identification":{"legal_authority":"Jersey","legal_form":"Registered Company Private","place_registered":"Jersey Financial Service Commission","registration_number":"54927"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028998/persons-with-significant-control/corporate-entity-beneficial-owner/81eZwrajvjxehhAXHiarUfT8rFk"},"name":"Nbk Trustees (Jersey) Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-04-24","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE4 2QP","premises":"28"}}}
{"company_number":"11278399","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6AB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"ad37af1d429bf112874c49d3f9e7d8def27cb5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11278399/persons-with-significant-control/individual/AN6V4E7zyDxCt91xwGO76x-T4Rc"},"name":"Mr Ahmed Osman Mohamoud Ali","name_elements":{"forename":"Ahmed","middle_name":"Osman Mohamoud","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-27"}}
{"company_number":"11278399","data":{"address":{"address_line_1":"92 Lela Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7RY","premises":"92 Lela Avenue","region":"Milddlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"911b7a7b447311d3bf72b8eb736bc0b2c18039c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11278399/persons-with-significant-control/individual/WvD7BH0V-JCrbL4fC8RMwmFTcRY"},"name":"Mr Adam Bashir Hassan","name_elements":{"forename":"Adam","middle_name":"Bashir","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-27"}}
{"company_number":"11278579","data":{"address":{"address_line_1":"Cefn Mably Park","address_line_2":"Michaelston-Y-Fedw","country":"Wales","locality":"Cardiff","postal_code":"CF3 6AA","premises":"20","region":"Newport"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"28f165e22bfbd4ba8e8768a722d356fa3d2e91f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278579/persons-with-significant-control/individual/wpo2D5fNfan1utXKkk-biaEWnYE"},"name":"Dr Vineet Srikrishna Bhat","name_elements":{"forename":"Vineet","middle_name":"Srikrishna","surname":"Bhat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11278579","data":{"address":{"address_line_1":"Cefn Mably Park","address_line_2":"Michaelston-Y-Fedw","country":"Wales","locality":"Cardiff","postal_code":"CF3 6AA","premises":"20","region":"Newport"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1976},"etag":"6ca56640087fdf6fa2bc27086ceb8ed30917b562","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"Brenda Cynthia BHAT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278579/persons-with-significant-control/individual/icbsETqS7aZsNjRY1mG95Wm35iY"},"name":"Dr Brenda Cynthia Bhat","name_elements":{"forename":"Brenda","middle_name":"Cynthia","surname":"Bhat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"07667259","data":{"address":{"address_line_1":"Clarkes Road","country":"England","locality":"Harwich","postal_code":"CO12 4JY","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"449d117c9d87a7a7a03489e9d6589dc91ffd3c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07667259/persons-with-significant-control/individual/ZzOCxngn22pGRg-ENvjsr461O6A"},"name":"Mr Mohamed Reguig","name_elements":{"forename":"Mohamed","surname":"Reguig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08844599","data":{"address":{"address_line_1":"Northgate","locality":"Canterbury","postal_code":"CT1 1BE","premises":"42","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e116b039a7a7614084e29e3f06cff45cf3473a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08844599/persons-with-significant-control/individual/myUUd6VbdRPRvnn6HqXCUJ4b2jA"},"name":"Mr Benjamin Michael Hare","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"14766868","data":{"address":{"address_line_1":"Naseby Road","country":"England","locality":"Leicester","postal_code":"LE4 9FH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"2dc979672e6730edb1c100021ce4c28a32854639","kind":"individual-person-with-significant-control","links":{"self":"/company/14766868/persons-with-significant-control/individual/DrfdAAL2Po9cngXR4my7f8Slxoc"},"name":"Mr Isa Metran Chambers","name_elements":{"forename":"Isa","middle_name":"Metran","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14766868","data":{"address":{"address_line_1":"Davenport Avenue","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5HQ","premises":"25"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"602b1e6ac2a868aabe81e1e9d090d8dbb4ffaf79","kind":"individual-person-with-significant-control","links":{"self":"/company/14766868/persons-with-significant-control/individual/wALbTGZcbOepbqVvXZhIRyWBOA0"},"name":"Mrs Miriam Matrane","name_elements":{"forename":"Miriam","surname":"Matrane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"10111139","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9HG","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"33eda998d042ed1659271a7b2d2d0e7b6428881c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111139/persons-with-significant-control/individual/_Cgd7MzA58Ylr7LV4Yu0n_EgUf4"},"name":"Mr Edward Lawrence Johnstone","name_elements":{"forename":"Edward","middle_name":"Lawrence","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"14767668","data":{"address":{"address_line_1":"Narcot Lane","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8TL","premises":"Tunmers Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"74e0175ab2af2ef924af129e869f5fbbf6679e26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767668/persons-with-significant-control/individual/EvSoJCY3lSi1AEoATCFHlcIhvDE"},"name":"Mr Gaurav Vahi","name_elements":{"forename":"Gaurav","surname":"Vahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767678","data":{"address":{"address_line_1":"Hanging Lane","country":"England","locality":"Birmingham","postal_code":"B31 5DL","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"a1747483b9520dc7989c83011081deec41e1f86e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767678/persons-with-significant-control/individual/3Dgp6asV2s9So-nPiOdT4tpyDP0"},"name":"Mr Max Tranter","name_elements":{"forename":"Max","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767978","data":{"address":{"address_line_1":"Upper Rainham Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4ES","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1378a2563775bd7f26c03cd9db411dcad7adda00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"PANESAR \u0026 ASSOCIATES LTD ACSP","identity_verified_on":"2026-04-18T00:00:00Z","preferred_name":"Gurjeet Kaur Sangha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767978/persons-with-significant-control/individual/iFUkyPtFdqPf0edboNzU9_sAdnQ"},"name":"Ms Gurjeet Kaur Sangha","name_elements":{"forename":"Gurjeet","middle_name":"Kaur","surname":"Sangha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767988","data":{"address":{"address_line_1":"Winchester Close","country":"England","locality":"London","postal_code":"SE17 3DQ","premises":"55"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e2ce03a52a5d47b65ce238deb8aee34c0ac5aa5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14767988/persons-with-significant-control/individual/WTmMzoRcBE2EY32Yw1cj8a8qV3k"},"name":"Mr Julian Lamprea Penaranda","name_elements":{"forename":"Julian","surname":"Lamprea Penaranda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11280339","data":{"address":{"address_line_1":"Tintagel Close","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1NZ","premises":"24 Tintagel Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"59bdb0082f896638d76314161b044dbe687b0ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/11280339/persons-with-significant-control/individual/MH486vw8O6f8vGaR2xjrBzS5AvQ"},"name":"Mrs Fiona Myra Joy Nicholls","name_elements":{"forename":"Fiona","middle_name":"Myra Joy","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"NI695858","data":{"address":{"address_line_1":"Parklands","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6YS","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1993},"etag":"52b51f8702b4a7c37ebb6ef859a587111ca8abcc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695858/persons-with-significant-control/individual/bkIzseIob7PxCOO_wwwEvY3bKgo"},"name":"Mr Stephen Patrick Owens","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Owens","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11281129","data":{"address":{"address_line_1":"Selsdon Road","country":"England","locality":"South Croydon","postal_code":"CR2 6PA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4b65d0acf89c394aa4e4b3116ed8cd41402855e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11281129/persons-with-significant-control/individual/0U0-89QjuQZrywGEz2e5WE7MFvg"},"name":"Mr David Leung-Kwok","name_elements":{"forename":"David","surname":"Leung-Kwok","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"14768378","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"St. Albans","postal_code":"AL1 3BX","premises":"4 Grosvenor Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d4063cec7806755537da4e43f011aeadb2c1dc20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768378/persons-with-significant-control/individual/DQPlAsJP_OyANopMjla6IVRYeIo"},"name":"Mr Abraham Al Polishchuk","name_elements":{"forename":"Abraham","middle_name":"Al","surname":"Polishchuk","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768378","data":{"address":{"address_line_1":"Perry Rise","country":"England","locality":"London","postal_code":"SE23 2QX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"bd893110a00e0346703719141fc02460f177276b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768378/persons-with-significant-control/individual/d6fDRsMesQ5Och2AgGS7Srbro5M"},"name":"Mr Gregory John Bockenstette","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Bockenstette","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768388","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"1657688746910931d75ba5d6a01d9f64200935b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768388/persons-with-significant-control/individual/A7dPWNfORMfYlXCgi9s65PiVcKg"},"name":"Mr David Paul Wade","name_elements":{"forename":"David","middle_name":"Paul","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768388","data":{"address":{"address_line_1":"Longsight Road","address_line_2":"Copster Green","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9EU","premises":"Longsight House"},"ceased_on":"2024-10-21","etag":"93cc8db27d39699363531eaddf9b7ce42d1d8eeb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14078721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14768388/persons-with-significant-control/corporate-entity/hjTqCgmUVXG7o77Ynk9T_XYv0KQ"},"name":"Uk Fireplace Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"11281209","data":{"address":{"country":"United Kingdom","locality":"Heswall","postal_code":"CH60 9JG","premises":"21 Gulls Way","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"58eb3fa19d99f77959d06cef47b1e470b33a1cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11281209/persons-with-significant-control/individual/u6YXBsM2VzEIU4I50tDnvYooDws"},"name":"Mr Alan James Highcock","name_elements":{"forename":"Alan","middle_name":"James","surname":"Highcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"10464329","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Enfield","postal_code":"EN3 6ER","premises":"6","region":"Middlesex"},"ceased_on":"2019-07-15","country_of_residence":"Tanzania","date_of_birth":{"month":10,"year":1970},"etag":"2aa0525b534361d8df5c296e846dad9d1a4410fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10464329/persons-with-significant-control/individual/b95gAKqYv5_zKmKQg-N4dPwhX2M"},"name":"Mr Abdullai Masasi","name_elements":{"forename":"Abdullai","surname":"Masasi","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"10721509","data":{"address":{"address_line_1":"Skipton Road","locality":"Silsden, Bradford","postal_code":"BD20 9LB","premises":"49","region":"West Yorkshire"},"ceased_on":"2022-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b7f12b2618432c5bbb634bc8cec6664eaed2db27","kind":"individual-person-with-significant-control","links":{"self":"/company/10721509/persons-with-significant-control/individual/0AU3NmJBoSwPm-7MUlo5-ODXmHU"},"name":"Mr Ashwin Bebu","name_elements":{"forename":"Ashwin","surname":"Bebu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"06241709","data":{"address":{"address_line_1":"Cascade Way","address_line_2":"Oxford Business Park South","country":"England","locality":"Oxford","postal_code":"OX4 2SU","premises":"4650 Kingsgate"},"ceased_on":"2025-04-14","etag":"95497b6e4330c611009af186dc646592a5ea2602","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09402231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06241709/persons-with-significant-control/corporate-entity/rsA8VxXBYMMN9yhvW0hNwofIR0k"},"name":"Ti Fluid Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11283499","data":{"address":{"address_line_1":"223 Higher Lane","country":"England","locality":"Lymm","postal_code":"WA13 0RN","premises":"Melody House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"e78f25fb5ac3ae5d23506baac6c0133f6fa11c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283499/persons-with-significant-control/individual/WwQet3B73iBYpJo7O3FNtKJB5oQ"},"name":"Mr Kenneth David Smith","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11283499","data":{"address":{"address_line_1":"223 Higher Lane","country":"England","locality":"Lymm","postal_code":"WA13 0RN","premises":"Melody House","region":"Cheshire"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"503de753862b456a7def760dc32e98d25be68630","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283499/persons-with-significant-control/individual/1M6qGhFUq1CoNh3sV8OIpsRvA5I"},"name":"Mrs Diane Josephine Smith","name_elements":{"forename":"Diane","middle_name":"Josephine","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14768398","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4JF","premises":"78/79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"e630df57a8341a0e5f4864409c9f0dcfe8285db7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768398/persons-with-significant-control/individual/ka8xm3-o6q3bR2TGnsV3ccr2Ido"},"name":"Mr Showan Omar Abdullah","name_elements":{"forename":"Showan","middle_name":"Omar","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"09743089","data":{"address":{"country":"Germany","locality":"Hamburg","postal_code":"22767","premises":"Grosse Elbstrasse 59"},"etag":"3351410e0000f7bb90bf221e39cacc2001460629","identification":{"country_registered":"Germany","legal_authority":"German Law","legal_form":"Corporate","place_registered":"Commercial Register Of The Local Court Of Hamburg","registration_number":"63197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09743089/persons-with-significant-control/corporate-entity/6OQnX3oK5Y13cqy0Jxi5JIBzeC8"},"name":"Encavis Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"14768408","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14768408 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7d5b5f6bdb1f5e5297e60df12550eccb425db664","kind":"individual-person-with-significant-control","links":{"self":"/company/14768408/persons-with-significant-control/individual/-wjxtMh9BhEB2tXxPjVS4iA0c2E"},"name":"Bruno Costa","name_elements":{"forename":"Bruno","surname":"Costa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768738","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Leigh","postal_code":"WN7 3BQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"d71be97b0c9deba69a3e09a6f86e59fd3e7200ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768738/persons-with-significant-control/individual/4Eyju4d-KndWRSsxOr4m1pdau5Q"},"name":"Miss Ana Botosanu","name_elements":{"forename":"Ana","surname":"Botosanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768898","data":{"address":{"address_line_1":"Barton Hill","country":"England","locality":"Bristol","postal_code":"BS5 9QA","premises":"Flat 1, 140 Hayward Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6b170b7a7cecdc0c68816f9df24e6370bcb6eb95","kind":"individual-person-with-significant-control","links":{"self":"/company/14768898/persons-with-significant-control/individual/elQea-ucoXpSZqavzoE0rEt9sIo"},"name":"Mr Kensley Stephen Cato","name_elements":{"forename":"Kensley","middle_name":"Stephen","surname":"Cato","title":"Mr"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11284989","data":{"address":{"address_line_1":"Astoria House,","address_line_2":"62, Shaftesbury Avenue","country":"England","locality":"London","postal_code":"W1D 6LT","premises":"2nd Floor,"},"etag":"9ff71b302c985b684989cc6b7113703f78b7856d","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited","place_registered":"Companies House Uk","registration_number":"11110169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11284989/persons-with-significant-control/corporate-entity/JB9t-JHkwpVA9IfQhFrdNjLma_s"},"name":"V \u0026 M Associated Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-30"}}
{"company_number":"05135308","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"March","postal_code":"PE15 8QP","premises":"22/24"},"etag":"408ba45aef12648fdf86fc2fd3b036df06122801","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"01912431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05135308/persons-with-significant-control/corporate-entity/pq_WWKdGXvO_oTdARhAMytI55xQ"},"name":"Liberate Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14768908","data":{"address":{"country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5RP","premises":"30 Fore Street"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"c3759d0839de0cb9bd3ea738ef130206a851f822","kind":"individual-person-with-significant-control","links":{"self":"/company/14768908/persons-with-significant-control/individual/hih_VNuyTflZRwNSquiFtfose0U"},"name":"Calum Searle","name_elements":{"forename":"Calum","surname":"Searle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768908","data":{"address":{"country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5RP","premises":"30 Fore Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a2b9954e62c146fe2a294f38d6880ad58add62c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768908/persons-with-significant-control/individual/Gcx7iWwmIcxYYHXE3d9koaGoNlc"},"name":"Leah Searle","name_elements":{"forename":"Leah","surname":"Searle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768908","data":{"address":{"country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5RP","premises":"30 Fore Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"765566ce0cc82a9bee4f8bfe996a972edd08a724","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Alexander Thomas Searle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768908/persons-with-significant-control/individual/fg-C1jRl8MvWenug-aQKJ1rPJ-Y"},"name":"Mr Alexander Searle","name_elements":{"forename":"Alexander","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"11285009","data":{"address":{"address_line_1":"1 Darklake View","country":"United Kingdom","locality":"Estover","postal_code":"PL6 7TL","premises":"Harscombe House","region":"Plymouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"5574754943b993bcc77d780fbbfefb404e0ef0f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285009/persons-with-significant-control/individual/hpgblaPmgpPmES6bdE4A92YsGsM"},"name":"Luke Oliver Ashcroft","name_elements":{"forename":"Luke","middle_name":"Oliver","surname":"Ashcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-30"}}
{"company_number":"SC593009","data":{"address":{"address_line_1":"East Bankton Place","country":"Scotland","locality":"Livingston","postal_code":"EH54 9DB","premises":"8","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"a857e398fe3fb9aba2a396c5585a674a86c89aed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593009/persons-with-significant-control/individual/1oVWACNHcVILHIf1aNGkzWkcF3M"},"name":"Graham Parkinson","name_elements":{"forename":"Graham","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11285009","data":{"address":{"address_line_1":"1 Darklake View","country":"United Kingdom","locality":"Estover","postal_code":"PL6 7TL","premises":"Harscombe House","region":"Plymouth"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"bb482b73252626c6ff850df44dee0f9a498d33dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285009/persons-with-significant-control/individual/WcOlXTz9rpAsQ1agD8aRcbMxeGo"},"name":"Mr Thomas George Ashcroft","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-30"}}
{"company_number":"11285789","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"London","postal_code":"N18 2QD","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a1459134509f24a1f152676c98f17ad486d263c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11285789/persons-with-significant-control/individual/nlL6-65T54-8kP1eIS0o2SPEmxg"},"name":"Mr Vakkas Altunatmaz","name_elements":{"forename":"Vakkas","surname":"Altunatmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14769288","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-09-29","country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1998},"etag":"b67f4c78a486c45c345ab124496fefe4b35f4fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14769288/persons-with-significant-control/individual/14fe6bC2SwfO5KKdT7I2uVM1dv0"},"name":"Mr Pavlo Misiura","name_elements":{"forename":"Pavlo","surname":"Misiura","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11286759","data":{"address":{"address_line_1":"Skinners Way","address_line_2":"Midway","country":"England","locality":"Swadlincote","postal_code":"DE11 7NL","premises":"10"},"ceased_on":"2019-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f00fa79d7b176717d6517d2f5fcec99afa072c48","kind":"individual-person-with-significant-control","links":{"self":"/company/11286759/persons-with-significant-control/individual/8UGJWwUCNo8EXEo_YPHyucujzF8"},"name":"Mr Jamie Wright","name_elements":{"forename":"Jamie","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"06735308","data":{"address":{"address_line_1":"Goosey Lane","address_line_2":"St Georges  Weston Super Mare","locality":"North Somerset","postal_code":"BS22 7XA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"af965eff2cb76852ce77f28a296d2acfe3f1e098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06735308/persons-with-significant-control/individual/O36UeHs2o6f9OM1vvinJNU11bKY"},"name":"Mr Darren John Howling","name_elements":{"forename":"Darren","middle_name":"John","surname":"Howling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"11286859","data":{"address":{"address_line_1":"Chandos Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 4EP","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"70c4042b1cd1b8c628ca97c694113b2dcf325717","kind":"individual-person-with-significant-control","links":{"self":"/company/11286859/persons-with-significant-control/individual/O1rGdDbAaE_Qof7dIPbbUEToeNs"},"name":"Mr Nicolas Pierre Robert Benistan","name_elements":{"forename":"Nicolas","middle_name":"Pierre Robert","surname":"Benistan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"11286859","data":{"address":{"address_line_1":"Chandos Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 4EP","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"79e8ef617e9f0446e66152fc4599ff0cc0aba947","kind":"individual-person-with-significant-control","links":{"self":"/company/11286859/persons-with-significant-control/individual/2wz9pzPUE977ysIZkdCK5n3Qqr8"},"name":"Mrs Florence Catrice Benistan","name_elements":{"forename":"Florence","surname":"Catrice Benistan","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14769778","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3e0516dcc6d9df553c54bbb10241e23bdc2db559","kind":"individual-person-with-significant-control","links":{"self":"/company/14769778/persons-with-significant-control/individual/omcgA6q2fwQrMtHO3_mkulgwuVc"},"name":"Ms Amy Dee Coplen","name_elements":{"forename":"Amy","middle_name":"Dee","surname":"Coplen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"10841499","data":{"address":{"address_line_1":"Park Green","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 7QW","premises":"Silk House"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e068ec63c9586f3d8c92899f8b1732ae171dd6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10841499/persons-with-significant-control/individual/D28CXZXxysRRrsmXza1Ze_AW5Bg"},"name":"Mrs Philomena Southcott","name_elements":{"forename":"Philomena","surname":"Southcott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"14769778","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"7a61f7922721c788fda61b02f9e9c72557cb8ece","kind":"individual-person-with-significant-control","links":{"self":"/company/14769778/persons-with-significant-control/individual/TI2grMf7HS5eiE5vsbiQy7KEgZs"},"name":"Miss Stevie-Lee Paris Hamill","name_elements":{"forename":"Stevie-Lee","middle_name":"Paris","surname":"Hamill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"NI695878","data":{"address":{"address_line_1":"Bridge Street","country":"Northern Ireland","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2023-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"075ffe56e61d92131c761822450137281d99780b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695878/persons-with-significant-control/individual/OWCE6d3Wt7c4YO2q7ijTvfAZMr8"},"name":"Chloe Burke","name_elements":{"forename":"Chloe","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"10686899","data":{"address":{"address_line_1":"Redan Gardens","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4SH","premises":"3 Amber Court"},"ceased_on":"2019-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"53dd64651da23a5fa341c694bd2fe71538dc2651","kind":"individual-person-with-significant-control","links":{"self":"/company/10686899/persons-with-significant-control/individual/5DYrK2bofKCcWIbP_Bay4_27URY"},"name":"Mrs Liudmyla Tordai","name_elements":{"forename":"Liudmyla","surname":"Tordai","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-24"}}
{"company_number":"14769798","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Wraxall","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 1NF","premises":"Estate Office Belmont Estate"},"ceased_on":"2023-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"ba541d5c7d0c3294cffb1378fffae8076e8ac550","kind":"individual-person-with-significant-control","links":{"self":"/company/14769798/persons-with-significant-control/individual/mLARtkfcdUm2ZXE0lUQtSJrLvbI"},"name":"Mrs Tamsin Kate Bennis Rossiter","name_elements":{"forename":"Tamsin","middle_name":"Kate Bennis","surname":"Rossiter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-30"}}
{"company_number":"14769798","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Wraxall","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 1NF","premises":"Estate Office Belmont Estate"},"ceased_on":"2023-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"8a18235fe247ae88c123df043c115742ed5e4124","kind":"individual-person-with-significant-control","links":{"self":"/company/14769798/persons-with-significant-control/individual/iDFA2PRhkxq10inmGlkiNtkpofo"},"name":"Mr William Jonathan Rossiter","name_elements":{"forename":"William","middle_name":"Jonathan","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-30"}}
{"company_number":"14769798","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Bristol","locality":"Bs48 1nf","postal_code":"BS48 1NF","premises":"Estate Office Belmont Estate"},"etag":"e958b48d712245793bf572176e1ae936a26517c7","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08432677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14769798/persons-with-significant-control/corporate-entity/qETEqSiVwzw4Flc9y-kyd-iL3L8"},"name":"Et Ceteris Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11289799","data":{"address":{"address_line_1":"Penketh","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 2UX","premises":"4 Newlyn Gardens","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0273cb228a6c9eccf1fe20ba48ecc7253b3af639","kind":"individual-person-with-significant-control","links":{"self":"/company/11289799/persons-with-significant-control/individual/s_3gmX1w7pDhbbU8tATv5yW24fI"},"name":"Mr Stuart Michael Gallagher","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14769818","data":{"address":{"address_line_1":"Sheraton Park","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 0PN","premises":"95","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3b609c465e60a57b71590d1bc524796475d169e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14769818/persons-with-significant-control/individual/fyJZAkxwHo2NQ3_aphKccx7Hygk"},"name":"Sarah Jane Walsh","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11289799","data":{"address":{"address_line_1":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3AU","premises":"33 Harrogate Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"fe5f07f374bffc29d8b0047c41fd045df24fcd45","kind":"individual-person-with-significant-control","links":{"self":"/company/11289799/persons-with-significant-control/individual/0jN5zYDJv2ZiBhSgPML1REdv6iY"},"name":"Mr Leighton John Jones","name_elements":{"forename":"Leighton","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11289879","data":{"address":{"address_line_1":"Cann Hall Road","country":"England","locality":"London","postal_code":"E11 3NL","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"17032caaed18e5013abe27365486cb8f0c0e05f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11289879/persons-with-significant-control/individual/8sfAkevvpv0h1ShD9h5ThHAV9sw"},"name":"Hadi Jinnah","name_elements":{"forename":"Hadi","surname":"Jinnah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14770118","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"22ec9b947452deca74dda013cd861c7a6435f327","kind":"individual-person-with-significant-control","links":{"self":"/company/14770118/persons-with-significant-control/individual/52ZvkN208gt0ep_V9pvhTVZpeiw"},"name":"Mr Aneurin Huw Morgan","name_elements":{"forename":"Aneurin","middle_name":"Huw","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"06074529","data":{"address":{"address_line_1":"33 Yorkshire Place","address_line_2":"Warfield,","locality":"Bracknell,","postal_code":"RG42 3XE","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"6abcea0319cb2f1aead808f96bc3257286788ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/06074529/persons-with-significant-control/individual/rBo62lpaGss1IT-yawj-KpV8riQ"},"name":"Mr Philip John Hall","name_elements":{"forename":"Philip","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-23"}}
{"company_number":"14770128","data":{"address":{"address_line_1":"Fieldend Lane, Burton Pidsea","country":"United Kingdom","locality":"Hull","postal_code":"HU12 9BX","premises":"New Bungalow, Braemar Hill Farm","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"288f9b28b0be9dbcc9093bde16c11c82d7d5c24c","kind":"individual-person-with-significant-control","links":{"self":"/company/14770128/persons-with-significant-control/individual/FyLkWfu38Nyc3jeJxKC0Q3A3aN4"},"name":"Mr Thomas David Goodwin","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770298","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"9e4fdf9075d2c3cc42576aa842825b0216d411a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14770298/persons-with-significant-control/individual/ePKDLVYY3JKygMqE93kxgfLlGUA"},"name":"Ramez Kamal Rudy Bayoumi","name_elements":{"forename":"Ramez","middle_name":"Kamal Rudy","surname":"Bayoumi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"00765829","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"ceased_on":"2023-06-03","etag":"0ac381ed28056061a2ab6c53facb399c6eeecfc5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Psc Register","registration_number":"10034055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00765829/persons-with-significant-control/corporate-entity/B1XWqsD9FGomq_xNFC0LrOPDbgk"},"name":"I.M.E. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"11290419","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"000dc021c662217cd1ca57dfaee0a5d65665fb86","kind":"individual-person-with-significant-control","links":{"self":"/company/11290419/persons-with-significant-control/individual/iCVr9wcgehAbijdBzQTsvfAXPcg"},"name":"Ms Elizabeth Penelope Westhead","name_elements":{"forename":"Elizabeth","middle_name":"Penelope","surname":"Westhead","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"14770308","data":{"address":{"address_line_1":"The Shaftesbury Centre","address_line_2":"Percy Street","country":"England","locality":"Swindon","postal_code":"SN2 2AZ","premises":"17 D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"8ddf47801065cb2bd7260f50d04e760fafcc0890","kind":"individual-person-with-significant-control","links":{"self":"/company/14770308/persons-with-significant-control/individual/ejzYh32gsrMIGnnOG2OHQzofOfY"},"name":"Mrs Jeniffer Ranieri Pavao","name_elements":{"forename":"Jeniffer","middle_name":"Ranieri","surname":"Pavao","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11290429","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5AS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"576cb67e71a1904a681223bcb4602241a6d753c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11290429/persons-with-significant-control/individual/kaAXZ5UjIz4tUgPC0ZAxrzOEN9Y"},"name":"Mr Imran Ebrahim Patel","name_elements":{"forename":"Imran","middle_name":"Ebrahim","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14484408","data":{"address":{"address_line_1":"Cattewater Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0ST","premises":"66, Faraday Mill Business Park"},"ceased_on":"2023-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"94e9bd5a2dd90ff1d030142ed4db17fc53742684","kind":"individual-person-with-significant-control","links":{"self":"/company/14484408/persons-with-significant-control/individual/jAlULYd7F-SC1G3kSsSMMByyvJA"},"name":"Mr Ben Kakuru","name_elements":{"forename":"Ben","surname":"Kakuru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14771368","data":{"address":{"address_line_1":"Filipa Kljajica 10","country":"Serbia","locality":"Vranje","postal_code":"17501","premises":"Bogdan Stankovic","region":"Vranje"},"country_of_residence":"Serbia","date_of_birth":{"month":5,"year":1997},"etag":"06ba77086ebe828de18351fcabf849992d3735aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14771368/persons-with-significant-control/individual/UTQngadxszfRPHo0DbAkFwC_FF8"},"name":"Mr Bogdan Stankovic","name_elements":{"forename":"Bogdan","surname":"Stankovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"03892428","data":{"address":{"address_line_1":"31a High Street","address_line_2":"Staveley","locality":"Chesterfield","postal_code":"S43 3UU","region":"Derbyshire"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"6f00c91021f70cb60bc71996a0a59bebe7cf74d4","kind":"individual-person-with-significant-control","links":{"self":"/company/03892428/persons-with-significant-control/individual/wVasGNhcu_ih52r2mZrwQz0E3XU"},"name":"Mrs Lisa Jane Hopkinson","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Hopkinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"11290449","data":{"address":{"address_line_1":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Broadstone Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"166f4dea8fdc5eb32461b433c22fe84271b8d811","kind":"individual-person-with-significant-control","links":{"self":"/company/11290449/persons-with-significant-control/individual/KIvsCqDZqSTL8InaXICLaC_ef_U"},"name":"Mr Michael Joseph Mccrossan","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Mccrossan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"14771608","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1970},"etag":"23c2fafe249d65a471f4ac0fccd94a5a551aa130","kind":"individual-person-with-significant-control","links":{"self":"/company/14771608/persons-with-significant-control/individual/y9ckPV4xIF6aZ6pA1N4EdbooFUc"},"name":"Ms Hong Yu","name_elements":{"forename":"Hong","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771618","data":{"address":{"address_line_1":"Princes Park Lane","country":"England","locality":"Hayes","postal_code":"UB3 1JS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"18a9928772557f71794d9115f0609ec546fed3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14771618/persons-with-significant-control/individual/vhehgtdFtVOaQl7u3LDp0FFVofY"},"name":"Mr Aurel Iftime","name_elements":{"forename":"Aurel","surname":"Iftime","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11290809","data":{"address":{"address_line_1":"High Road","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N20 9HR","premises":"1339"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"7637659b7052b5d7c5773c1ac8c826f09cc2b893","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290809/persons-with-significant-control/individual/5CdMXPwNjVlPLQnejaPLB3Bjl_E"},"name":"Mr Gholam Hussein Rahmat","name_elements":{"forename":"Gholam","middle_name":"Hussein","surname":"Rahmat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14772058","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Croydon","postal_code":"CR0 2JU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d9f5a09b909b4eeddcb97a1220fb97db0371b552","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772058/persons-with-significant-control/individual/uCe6LqcR_7haShknIimkUXrYL4M"},"name":"Mrs Zinaida Iordan","name_elements":{"forename":"Zinaida","surname":"Iordan","title":"Mrs"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11290819","data":{"address":{"address_line_1":"Coombe Hill Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 4LY","premises":"Coombe Tye, Unit !"},"ceased_on":"2018-04-05","country_of_residence":"Guernsey","date_of_birth":{"month":5,"year":1959},"etag":"74c0643c1dce7b95e63bb5aa27ef29e00b13d57c","kind":"individual-person-with-significant-control","links":{"self":"/company/11290819/persons-with-significant-control/individual/Rf5ssVXm_V76Wi5yE-KSHlBVSVk"},"name":"Mr Philip Ashley Haynes","name_elements":{"forename":"Philip","middle_name":"Ashley","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14772128","data":{"address":{"address_line_1":"Falkland Avenue","country":"England","locality":"Littlehampton","postal_code":"BN17 6AB","premises":"6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"13004d1d395139ab23a0331e56ec95ff5956ad56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772128/persons-with-significant-control/individual/3oIRgBvTemm4LEdZs7aHpMfstYI"},"name":"Mr Kirk Booth","name_elements":{"forename":"Kirk","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772138","data":{"address":{"address_line_1":"Seaton Close","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7UP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"649a4b3a3e83c042cb0733597293209885aef336","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2021-08-04T00:00:00Z","preferred_name":"Mohammed Naheem"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772138/persons-with-significant-control/individual/2ZBHsplfAtfirNWneCannVZJL4M"},"name":"Mr Mohammed Naheem","name_elements":{"forename":"Mohammed","surname":"Naheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772138","data":{"address":{"address_line_1":"Seaton Close","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7UP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f9f23f62ca6879f17d72dfab93bd7fe2be1984cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2023-03-31T00:00:00Z","preferred_name":"Nuzhat Naheem"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772138/persons-with-significant-control/individual/2D0NtwOpZWxW18rWkicHBJ-2YUk"},"name":"Mrs Nuzhat Naheem","name_elements":{"forename":"Nuzhat","surname":"Naheem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11290839","data":{"address":{"address_line_1":"Dukeswood Drive","address_line_2":"Dibden Purlieu","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 4NH","premises":"79","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"3e190deab5aac7e4f04d98063910aaba7b56cdaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290839/persons-with-significant-control/individual/8HR6tnaGXBsvxWHXRWVbL_zf1WY"},"name":"Mr Damen William Knappett","name_elements":{"forename":"Damen","middle_name":"William","surname":"Knappett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"04526958","data":{"address":{"address_line_1":"Pinchbeck","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3TS","premises":"26 Viceroy Drive","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c3ea68da6087bca80bd36effb85d22d63f2340ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04526958/persons-with-significant-control/individual/Wv9LsN1unzlh-N3NWxI1yncfhzk"},"name":"Ms Catherine Louise Duce","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Duce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-18"}}
{"company_number":"SC764508","data":{"address":{"address_line_1":"Abbey Road","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4BS","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"22aae8a81441c6f84fd748a3de7128c5c605af7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764508/persons-with-significant-control/individual/qKbcYoiPFktXlEWfox5KHDEc9-U"},"name":"Mr Stuart Alexander Henderson","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"NI623589","data":{"address":{"address_line_1":"Emerson House","address_line_2":"Ballynahinch Road","locality":"Carryduff","postal_code":"BT8 8DN","premises":"C/O Mcguire + Farry Limited"},"ceased_on":"2024-10-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"8f6ed88d8c30fa131aed0f4dca6b0cd51c8b344a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI623589/persons-with-significant-control/individual/DedCa3yLP_4uU8uTh7sOU5Ugetc"},"name":"Mr Gareth William Crawford","name_elements":{"forename":"Gareth","middle_name":"William","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-24"}}
{"company_number":"14773148","data":{"address":{"address_line_1":"Harrow View","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6QN","premises":"2 The Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"cf471deec764212d6a47455e8a954b7b92b51d76","kind":"individual-person-with-significant-control","links":{"self":"/company/14773148/persons-with-significant-control/individual/-7BcQx8QVwPz0EEFFSiOSjbfsAs"},"name":"Mr Abdul Noor","name_elements":{"forename":"Abdul","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"02630838","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Bristol","postal_code":"BS1 3AE","premises":"3rd Floor Central The Quorum"},"etag":"7c6e916a4fd5296accc73d0345f3a2f0598609ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"11349793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02630838/persons-with-significant-control/corporate-entity/t50F1cblNVPE2LRCL5wPLTArDEY"},"name":"Cary Uk Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773208","data":{"address":{"address_line_1":"Jackson Place","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4AS","premises":"Unit 5 Cleethorpes Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"50ea310062f47122d9faa709be89b12ca3170fff","kind":"individual-person-with-significant-control","links":{"self":"/company/14773208/persons-with-significant-control/individual/RAatbNYHW0uTUPXykwU9iarv5TM"},"name":"Mr Nathan Mark Collins","name_elements":{"forename":"Nathan","middle_name":"Mark","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11292579","data":{"address":{"address_line_1":"Clayton Wood Rise","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6RF","premises":"Payssaw Ltd, Airedale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"cf4a669c70a4e192fa0e33d01880b38620adcc75","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292579/persons-with-significant-control/individual/QF8uoaCBWVMguvKlk3IhMPaTwnM"},"name":"Mr Mohammad Waseem Javeed","name_elements":{"forename":"Mohammad","middle_name":"Waseem","surname":"Javeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"12184008","data":{"address":{"address_line_1":"Yarmouth Business Park","address_line_2":"Thamesfield Way","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 0ER","premises":"C/O Harran Limited","region":"Norfolk"},"ceased_on":"2023-04-20","etag":"cee148afaf0226c72e423445ced683c3a6a10d11","identification":{"country_registered":"United Kingdom","legal_authority":"English Law,","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08132445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12184008/persons-with-significant-control/corporate-entity/vif_RH6McBgv1OCW26IOElxFg04"},"name":"Oeg Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11292579","data":{"address":{"address_line_1":"Clayton Wood Rise","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6RF","premises":"Payssaw Ltd, Airedale House"},"ceased_on":"2019-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"1f34824523919866f11a015d2e7c30ae712b6053","kind":"individual-person-with-significant-control","links":{"self":"/company/11292579/persons-with-significant-control/individual/nSw3QtZr1blhJbK5FQtn5kr_y84"},"name":"Mr Altaf Tabbasum Sadique","name_elements":{"forename":"Altaf","middle_name":"Tabbasum","surname":"Sadique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"05803228","data":{"address":{"address_line_1":"Tournerbury Lane","country":"England","locality":"Hayling Island","postal_code":"PO11 9DJ","premises":"35","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"6d1b31d1c99bd16356a8b60c785e3ff09c076f34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803228/persons-with-significant-control/individual/IZtDbgWwlZUPv61UWNPiAm2ALBg"},"name":"Mrs Janice Slydell","name_elements":{"forename":"Janice","surname":"Slydell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"11292699","data":{"address":{"address_line_1":"Gidd Hill","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3AH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"52366989c98c34b6ec40927d95cda7edce2e979a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"SHRAVEETA CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-11-15T00:00:00Z","preferred_name":"Samuel David Jeffries"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292699/persons-with-significant-control/individual/2TBz3iAeFo2EadSJ4yoJVFuXTag"},"name":"Mr Samuel Jeffries","name_elements":{"forename":"Samuel","surname":"Jeffries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-05"}}
{"company_number":"14773608","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 8BH","premises":"116","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"5e7034de1de79a3da7c1d1ad250d78f8ec724e10","kind":"individual-person-with-significant-control","links":{"self":"/company/14773608/persons-with-significant-control/individual/neurM_jGXnnSc86_aGNClaZX_S0"},"name":"Benjamin Connor Bailey","name_elements":{"forename":"Benjamin","middle_name":"Connor","surname":"Bailey"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11293529","data":{"address":{"address_line_1":"Brewood Road","address_line_2":"Coven","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV9 5BX","premises":"2 The Parade"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d5733c8d5050b6e208d433a637bca2d0cde8e41d","kind":"individual-person-with-significant-control","links":{"self":"/company/11293529/persons-with-significant-control/individual/XgXUdYVc_FDVpZsLSACrlW5u3aY"},"name":"Mr Rajesh Jhali","name_elements":{"forename":"Rajesh","surname":"Jhali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14773618","data":{"address":{"address_line_1":"Reidhaven Road","country":"England","locality":"London","postal_code":"SE18 1BX","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"82a1ae2d041a75920fa94524bca8ae6070a1e724","kind":"individual-person-with-significant-control","links":{"self":"/company/14773618/persons-with-significant-control/individual/JCSH9s3V38IcKT1gaRIWP5Kqd2g"},"name":"Mr Petru Cretu","name_elements":{"forename":"Petru","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14774178","data":{"address":{"address_line_1":"River Way","country":"England","locality":"Twickenham","postal_code":"TW2 5JP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ea87638492866b0da2707cbe5e4235841563a891","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774178/persons-with-significant-control/individual/e4bcZKHVKlCYJ_l4dHDKtcwmhNk"},"name":"Mr George Luke Hotston","name_elements":{"forename":"George","middle_name":"Luke","surname":"Hotston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11293549","data":{"address":{"address_line_1":"Penallt Terrace","country":"Wales","locality":"Llanelli","postal_code":"SA15 1HE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"583f8df32dc962cd3fa379a7424d089cccd252d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11293549/persons-with-significant-control/individual/JI4jznCbCHfXy8IO1A5QYFmIGog"},"name":"Mr David Leighton Medway","name_elements":{"forename":"David","middle_name":"Leighton","surname":"Medway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14775038","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1987},"etag":"f1e671bbdeee2d35ce4c23b95fb56e19f085d789","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775038/persons-with-significant-control/individual/74RLoluAMRUTSfO6hKOSEJFaEk0"},"name":"Mr Youssef Akalal","name_elements":{"forename":"Youssef","surname":"Akalal","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"11293549","data":{"address":{"address_line_1":"Mansel Street","country":"United Kingdom","locality":"Burry Port","postal_code":"SA16 0BB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ed9cc418b8178a91bdff18522ea2362c5a8f7206","kind":"individual-person-with-significant-control","links":{"self":"/company/11293549/persons-with-significant-control/individual/tZnkWSNYuX5ZBmH96pp4S8IpPrw"},"name":"Mr Nicholas Vaughan Rees","name_elements":{"forename":"Nicholas","middle_name":"Vaughan","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14775398","data":{"address":{"address_line_1":"Clayton Walk","address_line_2":"Freshney Place Shopping Centre","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1TA","premises":"4-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"26090307f9f9adb28e0aec89767521d7320088f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14775398/persons-with-significant-control/individual/Qa-0WQcQEaIMyRHMCsNTOBZUlYM"},"name":"Mrs Karen Towse","name_elements":{"forename":"Karen","surname":"Towse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"11293559","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3UN","premises":"43","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"323f297caa5450a432ebc9412bee1bfd5876bef2","kind":"individual-person-with-significant-control","links":{"self":"/company/11293559/persons-with-significant-control/individual/xneoJQUDO46zA1kw6q-p2hYLGO0"},"name":"Mr Paul Colin Monaghan","name_elements":{"forename":"Paul","middle_name":"Colin","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11293559","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3UN","premises":"43","region":"Tyne And Wear"},"country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1970},"etag":"2764f42dccf691ee86ef3173c6208927b7d0c917","kind":"individual-person-with-significant-control","links":{"self":"/company/11293559/persons-with-significant-control/individual/EdyJ7bT1s6zcwJqjzGZ5pOA7b54"},"name":"Bradley Holbrook","name_elements":{"forename":"Bradley","surname":"Holbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14775758","data":{"address":{"address_line_1":"Hay Abaridj","country":"Algeria","locality":"Djidiouia","postal_code":"48061","premises":"Ouled Sidi Mihoub"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1991},"etag":"f20ab99de13fdb6108e70c2aa7925ab78b2f2f40","kind":"individual-person-with-significant-control","links":{"self":"/company/14775758/persons-with-significant-control/individual/olunj3x1GL9DHYL65NAMtRaZH-w"},"name":"Mr Bouabdellah Bouzidi","name_elements":{"forename":"Bouabdellah","surname":"Bouzidi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"10575478","data":{"address":{"address_line_1":"Grangefield Industrial Estate","address_line_2":"Richardshaw Road","country":"England","locality":"Pudsey","postal_code":"LS28 6LE","premises":"Suite 101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9a1115d28df337f18ad6ea79c0f5b318c6fc1e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575478/persons-with-significant-control/individual/7RtD5_6x7fiJVSAL8f70-8KmdWo"},"name":"Mr Harjoth Singh Sekhon","name_elements":{"forename":"Harjoth","middle_name":"Singh","surname":"Sekhon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-01"}}
{"company_number":"01460219","data":{"address":{"address_line_1":"Unit 1 Brook House","address_line_2":"Cross Street","locality":"Syston","postal_code":"LE7 2JG","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"f57defd998795c8ab8a057063d0c50d83bbe8109","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01460219/persons-with-significant-control/individual/LsihO10wTrriGZkwr-KkCwHNA2o"},"name":"Miss Nicola Louise Jennaway","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Jennaway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"13451308","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Walthamstow","postal_code":"E17 7JS","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7b8c700c35399cf172ec749e4c6099767196394b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451308/persons-with-significant-control/individual/SkPo_bMP3ZNPm-tWMXmIb1NDI3k"},"name":"Mr Ajmal Aryan","name_elements":{"forename":"Ajmal","surname":"Aryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"01460219","data":{"address":{"address_line_1":"Unit 1 Brook House","address_line_2":"Cross Street","locality":"Syston","postal_code":"LE7 2JG","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"f3dfe5b5b1fc00853ff1c726e3eb67c001385870","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01460219/persons-with-significant-control/individual/NKG-QQtvGcqbbjSzE7BVpyCkCS0"},"name":"Mr Martin David Jennaway","name_elements":{"forename":"Martin","middle_name":"David","surname":"Jennaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"SC764708","data":{"address":{"address_line_1":"Longstone Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 3JY","premises":"134"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"34e47aa2593b9ba9751f50bf3cdba8007905aa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764708/persons-with-significant-control/individual/TF4vFaIrfdVHocjeVldCC4gOvKE"},"name":"Mr Gary Alan Murray","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Murray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11294409","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2f7ace4c39985abe650cb8c7f290dd62c4393a29","kind":"individual-person-with-significant-control","links":{"self":"/company/11294409/persons-with-significant-control/individual/qyD4dcWrKfINj2vHjB5N3aYT9pU"},"name":"Mr Michael Wright","name_elements":{"forename":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14777148","data":{"address":{"address_line_1":"Staithes Road","address_line_2":"Dunston","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9DR","premises":"Yarmouth House"},"ceased_on":"2025-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"8af4fa35cb11fa5fe040dc7adb032ff73f249a40","kind":"individual-person-with-significant-control","links":{"self":"/company/14777148/persons-with-significant-control/individual/Oa-t7GK5_ZPmTRyKzxr5G2-0PqI"},"name":"Mr Richard Campbell Scott","name_elements":{"forename":"Richard","middle_name":"Campbell","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777148","data":{"address":{"address_line_1":"Derwentwater Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2SH","premises":"St Cuthbert's Church"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"43ca29501bf4b5d76a2bda9cdc38a6d287951992","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777148/persons-with-significant-control/individual/t2oexWAxJ9PSCpgFnQhjahu8pcc"},"name":"Mr Graham Christopher Tarr","name_elements":{"forename":"Graham","middle_name":"Christopher","surname":"Tarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"10734869","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 4HG","premises":"Koloshi"},"ceased_on":"2019-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"90ddd291ff598e3012d5482b494b397173cb1bad","kind":"individual-person-with-significant-control","links":{"self":"/company/10734869/persons-with-significant-control/individual/ahvfJyzQIWdjMgcCP0VmoCOzLq8"},"name":"Mr Babul Hussain","name_elements":{"forename":"Babul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14777158","data":{"address":{"address_line_1":"Brunswick Drive","address_line_2":"Sunnyside, Woodlaiths Vilage","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 3YZ","premises":"8","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"21e178248034aa06ba2a7fd4243b7b200609d382","kind":"individual-person-with-significant-control","links":{"self":"/company/14777158/persons-with-significant-control/individual/FXQdCYIdV0XBYPOx8NwJYzX_uKY"},"name":"Ms Lisa Eva Tidmas","name_elements":{"forename":"Lisa","middle_name":"Eva","surname":"Tidmas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777748","data":{"address":{"address_line_1":"9 Owen Street","country":"England","locality":"Manchester","postal_code":"M15 4TU","premises":"Flat A4104"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9943c3ae3a9b44046150699a261ee53d4dbf05b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14777748/persons-with-significant-control/individual/uXzRtPRRjh9pDsztDyAywbe7rcA"},"name":"Mr Shahid Aslam","name_elements":{"forename":"Shahid","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC764838","data":{"address":{"address_line_1":"Comrie","country":"Scotland","locality":"Crieff","postal_code":"PH6 2EP","premises":"53 Strowan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"e336ccc776cdb1c81b59d5045a5dbafc75677b3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764838/persons-with-significant-control/individual/34u77pLExn_Pabon8h7N3N8cD0I"},"name":"Mrs Karen Reilly","name_elements":{"forename":"Karen","surname":"Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"SC764838","data":{"address":{"address_line_1":"Comrie","country":"Scotland","locality":"Crieff","postal_code":"PH6 2EP","premises":"53 Strowan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"92c13b3ed38eac83c66010e34bf9c65ce5d91b57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764838/persons-with-significant-control/individual/jzxMmqyIX1D8vFnkcH5rcawYvqs"},"name":"Mr Peter James Reilly","name_elements":{"forename":"Peter","middle_name":"James","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11297129","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP21 8BP","premises":"13 Madeley Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"ff6ca961f3a07d7c330b1368602a9914cd932236","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11297129/persons-with-significant-control/individual/PzZkI5XOKTHWozsHqDzztKTIuRg"},"name":"Mr Robert Andrew Hubery","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Hubery","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"14751988","data":{"address":{"address_line_1":"Queen Street Place","country":"England","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"a189e77d58799312fae0ba029f42daae2f6e3a0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10508738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14751988/persons-with-significant-control/corporate-entity/z4tw4Q-NekZj0zukmZtnisjPfaY"},"name":"Ie7 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14779848","data":{"address":{"address_line_1":"Kensington Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6AJ","premises":"11","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"a7e291c70f8938c626d1667220db35f12ff1bf20","kind":"individual-person-with-significant-control","links":{"self":"/company/14779848/persons-with-significant-control/individual/3emBK0_eJr2GKJ28brDwbSIQDN8"},"name":"Mr Rafi Ullah Khan","name_elements":{"forename":"Rafi","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780048","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT4 0SR","premises":"69 Granby Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"487a085354ac1283e8b23390c46f6b1291834cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14780048/persons-with-significant-control/individual/f5PmpAXdrUxzfq8_lXOVwNvWids"},"name":"Mrs Emma Easton","name_elements":{"forename":"Emma","surname":"Easton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14787188","data":{"address":{"address_line_1":"Jeffreys Road","country":"England","locality":"London","postal_code":"SW4 6QG","premises":"Flat 10 Brooks Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"7c712ce76a82b05224d44674b3cca19d70509f97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787188/persons-with-significant-control/individual/6O5Oi5ztYx5R33nWgQ4FfwSOqTs"},"name":"Mr Matthew Clive Wilkinson","name_elements":{"forename":"Matthew","middle_name":"Clive","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787608","data":{"address":{"address_line_1":"Mount Road","address_line_2":"Marsden","country":"England","locality":"Huddersfield","postal_code":"HD7 6HP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"563300f5a8f8eb2ce8afe6fba291e41efab7e206","kind":"individual-person-with-significant-control","links":{"self":"/company/14787608/persons-with-significant-control/individual/iofs_qlySzLw5ftUte1ZSESv1vM"},"name":"Mr Bowden Morgan","name_elements":{"forename":"Bowden","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"08937349","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8PR","premises":"287 Lordswood Road Harborne","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"10e17f7e797d21d2d0883e22a105243cdd000227","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08937349/persons-with-significant-control/individual/no9e7d_swdCR1CKfnb1P02I1AaM"},"name":"Kulvinder Kaur Dehl","name_elements":{"forename":"Kulvinder","middle_name":"Kaur","surname":"Dehl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11298809","data":{"address":{"address_line_1":"Gibb Street","country":"England","locality":"Birmingham","postal_code":"B9 4DP","premises":"Studio 512/513, Custard Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"e5abaae53d61b25d44bf3f18c071f55dcfcadadb","kind":"individual-person-with-significant-control","links":{"self":"/company/11298809/persons-with-significant-control/individual/f0rB2U4fpDei9_CQEFMiw-lb5lI"},"name":"Mr Matthew Noble","name_elements":{"forename":"Matthew","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-09"}}
{"company_number":"14793498","data":{"address":{"address_line_1":"Hanover House","address_line_2":"30-32 Charlotte Street","country":"England","locality":"Manchester","postal_code":"M1 4FD","premises":"Percy Westhead \u0026 Company","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b2c156a9d10e131471904795540b171b391313d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"MASMUK LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Adam John Dunne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793498/persons-with-significant-control/individual/uQCIq1pSEk_8hOAM3_-TH0NZJSQ"},"name":"Mr Adam John Dunne","name_elements":{"forename":"Adam","middle_name":"John","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11298819","data":{"address":{"address_line_1":"Peterborough Street","country":"England","locality":"Manchester","postal_code":"M18 8TF","premises":"21b"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a1158e30ebff64485e4513ade11939cfd0680454","kind":"individual-person-with-significant-control","links":{"self":"/company/11298819/persons-with-significant-control/individual/xPWCnM9HRdxzsZrDBUI6x6xelwA"},"name":"Mr Long Chen","name_elements":{"forename":"Long","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-09"}}
{"company_number":"14793498","data":{"address":{"address_line_1":"Hanover House","address_line_2":"30-32 Charlotte Street","country":"England","locality":"Manchester","postal_code":"M1 4FD","premises":"Percy Westhead \u0026 Company","region":"Greater Manchester"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"18d2b4a9b617e6b8f062a7a3aa770359f5029669","kind":"individual-person-with-significant-control","links":{"self":"/company/14793498/persons-with-significant-control/individual/1z1qTY8bfcVUVxDrjgW-bDxTLRc"},"name":"Mr Alfie Adam Dunne","name_elements":{"forename":"Alfie","middle_name":"Adam","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793508","data":{"address":{"address_line_1":"156 Whitton Road","country":"England","locality":"Hounslow","postal_code":"TW3 2EP","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7f3bd2c44dd43aeb62f4d4830806d11d712f015e","kind":"individual-person-with-significant-control","links":{"self":"/company/14793508/persons-with-significant-control/individual/XTbmzUb7o45HvRiOB1ChkvJRFbo"},"name":"Mr Baktash Sahill","name_elements":{"forename":"Baktash","surname":"Sahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793508","data":{"address":{"address_line_1":"Roxborough Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 5HH","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"25988b458bf9a780f24d0a42aa9b1c9c2cc9610d","kind":"individual-person-with-significant-control","links":{"self":"/company/14793508/persons-with-significant-control/individual/5ES24ch34fBlH8p5-54GAxzSRGo"},"name":"Mr Ahmed Khalid Alinoori","name_elements":{"forename":"Ahmed","middle_name":"Khalid","surname":"Alinoori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"08573429","data":{"address":{"address_line_1":"Bridge Foot","country":"England","locality":"Belper","postal_code":"DE56 1YD","premises":"Suite 5a North Mill","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"89d931e1e8650b470952f1879293d0f098ac3c6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08573429/persons-with-significant-control/individual/-Gc16gGn2L2REpqx1l5zRk9v2Vs"},"name":"Mrs Gillian Amanda Donlan","name_elements":{"forename":"Gillian","middle_name":"Amanda","surname":"Donlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11299929","data":{"address":{"address_line_1":"PO BOX 47 017","address_line_2":"Ponsonby","country":"New Zealand","locality":"Auckland","po_box":"47 017","postal_code":"1144","premises":"N/A","region":"New Zealand"},"ceased_on":"2018-10-06","etag":"4958f3eb82673e02909a536fd4cdebdb952832ac","identification":{"country_registered":"New Zealand","legal_authority":"Companies Act 1993","legal_form":"Limited Company","place_registered":"New Zealand Companies Office","registration_number":"1509859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11299929/persons-with-significant-control/corporate-entity/QGTEMRlTwo0SwI7aa4aGIreee2o"},"name":"Retail Solutions Asia Pacific (Nz) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-09"}}
{"company_number":"14793518","data":{"address":{"address_line_1":"Haven Road","country":"England","locality":"Rainham","postal_code":"RM13 9GQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"7898fe55ebbdbe5fbd3663634c2a8d11ba03577e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793518/persons-with-significant-control/individual/FfntTkRttsZXayhwL0sscFOMsy4"},"name":"Mr Md Moinul Hoque","name_elements":{"forename":"Md","middle_name":"Moinul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14794828","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17, Orbital 25 Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"a8b39cd5e6971b07db0fb0ccca8f7d99405e912e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794828/persons-with-significant-control/individual/lYE06cs17NM4TarMoIKcfqCU84E"},"name":"Mrs Anita Chinasa Lahanmi","name_elements":{"forename":"Anita","middle_name":"Chinasa","surname":"Lahanmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11300759","data":{"address":{"address_line_1":"75 Norley Road","address_line_2":"Cuddington","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2LA","premises":"Lambs Well House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"425dff28ccbfb32ef8896957ffae0f6e2accc75c","kind":"individual-person-with-significant-control","links":{"self":"/company/11300759/persons-with-significant-control/individual/OB7roPZUDOgRMkiLPmnHorIAP-U"},"name":"Mr Glyn Michael Angel","name_elements":{"forename":"Glyn","middle_name":"Michael","surname":"Angel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-10"}}
{"company_number":"11302599","data":{"address":{"address_line_1":"Orton Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 9HL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"583c8bf1f18844d7cae348e9525979e4dfe59f97","kind":"individual-person-with-significant-control","links":{"self":"/company/11302599/persons-with-significant-control/individual/YxwW3X1LGfqeSldYaObu4njkdKY"},"name":"Mr Danyal Ali Ashraf","name_elements":{"forename":"Danyal","middle_name":"Ali","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-10"}}
{"company_number":"14794828","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17, Orbital 25 Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c04668718ae47cfa5cc9d2dd91d574d1c903eab4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794828/persons-with-significant-control/individual/BA0aDU1J6kpICuJwGHFDaBwvtTc"},"name":"Mrs Olasumbo Aderinola","name_elements":{"forename":"Olasumbo","surname":"Aderinola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11302609","data":{"address":{"address_line_1":"Blossom Way","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9LL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"bf383983f9562df7e5c3ded428338441f7e4de82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11302609/persons-with-significant-control/individual/32YipJTAkb9WBTOOvg9_wIcTk_k"},"name":"Mr Davinder Paul Singh Baghla","name_elements":{"forename":"Davinder","middle_name":"Paul Singh","surname":"Baghla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-10"}}
{"company_number":"11302609","data":{"address":{"address_line_1":"Blossom Way","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9LL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"05200d26e24d66ec6b5628e095160e6aee049410","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11302609/persons-with-significant-control/individual/Q9n9Bojb7SG_GfZwnu_dkfN7bGk"},"name":"Mrs Punam Baghla","name_elements":{"forename":"Punam","surname":"Baghla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-10"}}
{"company_number":"SC593959","data":{"address":{"address_line_1":"Caley Cottages","address_line_2":"Caledonian Road","country":"United Kingdom","locality":"Peebles","postal_code":"EH45 9DW","premises":"6","region":"Peeblesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"47991a434ac1f655d053b80342d6c2e722ec184b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC593959/persons-with-significant-control/individual/7Z5IvN75P00lp29n3meProjSvhg"},"name":"Mr Ben Glasgow","name_elements":{"forename":"Ben","surname":"Glasgow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-10"}}
{"company_number":"12081858","data":{"address":{"address_line_1":"2 Meadrow","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3HN","premises":"The White House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"10e511e9f2c9d13bc2f4f68351035d758be7af65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"HUGHES WADDELL LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Peter John Noe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12081858/persons-with-significant-control/individual/12RDXhf2USf4nU6gCQ7XNEwIIxI"},"name":"Mr Peter John Noe","name_elements":{"forename":"Peter","middle_name":"John","surname":"Noe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-20"}}
{"company_number":"14794958","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1988},"etag":"a63eab70a6e4a73d87c829cf31d365be65f48ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/14794958/persons-with-significant-control/individual/TcAtpgV9mYadNqJFJzzFpY_5MOM"},"name":"Dr Srabon Sarker","name_elements":{"forename":"Srabon","surname":"Sarker","title":"Dr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"05408129","data":{"address":{"address_line_1":"Court Close","country":"England","locality":"Maidenhead","postal_code":"SL6 2DL","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"438724318779ec518e4b185b789011470f42780e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05408129/persons-with-significant-control/individual/lvc9tnIZ4KPqdw2PL2Ayn4YyAaM"},"name":"Mrs Helen Kan Wah Yu","name_elements":{"forename":"Helen","middle_name":"Kan Wah","surname":"Yu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-01-30"}}
{"company_number":"05408129","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Hull","postal_code":"HU6 7HQ","premises":"2"},"ceased_on":"2021-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"29970972731dc2de2936e3091f334251b1dda67c","kind":"individual-person-with-significant-control","links":{"self":"/company/05408129/persons-with-significant-control/individual/TGZ6-lP5LVfstvcwVT221sC3VM4"},"name":"Mr Peter Hsu Hung Yu","name_elements":{"forename":"Peter","middle_name":"Hsu Hung","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-01-30"}}
{"company_number":"14795238","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"England","locality":"Bournemouth","postal_code":"BH1 4HH","premises":"Gff, 64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"350198df15e28960cb150d8f96a32ec51f93b0bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795238/persons-with-significant-control/individual/XcMyXudF1Qoav5MZFn9I1cSP78c"},"name":"Mr Adam Komorowski","name_elements":{"forename":"Adam","surname":"Komorowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11305699","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"47fcb52ea0f8180596f2d881445a6c3df8eab69d","kind":"individual-person-with-significant-control","links":{"self":"/company/11305699/persons-with-significant-control/individual/zVWEixxeQtSsgpgnlYbWHGUpdjk"},"name":"Mrs Susan Batty","name_elements":{"forename":"Susan","surname":"Batty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"11305839","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"Gb","date_of_birth":{"month":12,"year":1970},"etag":"8194e716deaff35bb7ef336cbd08041a6b172df2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11305839/persons-with-significant-control/individual/kf4TgPPjXXDzxk2rA8_NRxL0lHA"},"name":"Ms Judith Ramsden","name_elements":{"forename":"Judith","surname":"Ramsden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"11305919","data":{"address":{"address_line_1":"Church Road","address_line_2":"Colmworth","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 2JX","premises":"Woodseaves"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"2cc549fa167235409efbfc966f7032fcaa04f0b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11305919/persons-with-significant-control/individual/ClxnAsKUzGcsbdyhO-izdvWw23Y"},"name":"Mrs Andrea Abbott","name_elements":{"forename":"Andrea","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-12"}}
{"company_number":"11306129","data":{"address":{"address_line_1":"Wallace Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 7JZ","premises":"5 Wallace Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"3005a2e13e50bd487086e39fe34b1587b8f8f02c","kind":"individual-person-with-significant-control","links":{"self":"/company/11306129/persons-with-significant-control/individual/2kFHcvKBxX_hkdBlvHLJ30nyZeg"},"name":"Miss Joanne Redfern","name_elements":{"forename":"Joanne","surname":"Redfern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-12"}}
{"company_number":"NI061209","data":{"address":{"address_line_1":"Pearl Assurance House","address_line_2":"2 Donegall Square East","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5HB","premises":"C/O Feb Chartered Accountants"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1970},"etag":"af26625834391c3e7220427fc00fe2155ee52949","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI061209/persons-with-significant-control/individual/qW9RJqm9T2DzpAq0io1W-H0trIY"},"name":"Mr Trevor Mcclintock","name_elements":{"forename":"Trevor","surname":"Mcclintock","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14795248","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"047410c226e461342dddf110abca97aee045ffb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795248/persons-with-significant-control/individual/962v8zE4XSck9f4iHCWvAzubwtc"},"name":"Mr Angus Iain Griffin","name_elements":{"forename":"Angus","middle_name":"Iain","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14795248","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"41a9d4f4ed106e55bbb37b81f40a21fc8f195ce6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795248/persons-with-significant-control/individual/uUyYP8T6do7_ozjis8L5DjpP_50"},"name":"Ms Janet Catherine Griffin","name_elements":{"forename":"Janet","middle_name":"Catherine","surname":"Griffin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14796298","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"488ce51695751830507e5f4eae6e6501ad8e5544","kind":"individual-person-with-significant-control","links":{"self":"/company/14796298/persons-with-significant-control/individual/aByBFIH6f5aGkPDJEXYzlwXzQyU"},"name":"Mr Chenghui Huang","name_elements":{"forename":"Chenghui","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11307629","data":{"address":{"address_line_1":"Fifth Floor, Building 7","address_line_2":"566 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5YG","premises":"Venture X"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"87486c999b2d42d7c9793fac2f64b207ac19588b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11307629/persons-with-significant-control/individual/1yWpRczjTG3CojxjZTVTKAkZ3As"},"name":"Mr Andrew Mclaren Ross","name_elements":{"forename":"Andrew","middle_name":"Mclaren","surname":"Ross","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"14527378","data":{"address":{"address_line_1":"Golden Square","country":"England","locality":"London","postal_code":"W1F 9JG","premises":"5th Floor, 15"},"etag":"db6d88f2d1e3ff2c08749b72302209d4df3221c4","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies House Register","registration_number":"14527257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14527378/persons-with-significant-control/corporate-entity/SLT90rwDkYsU0N_2mOR8T7IgDpg"},"name":"Dolphin Terminals Investment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14407168","data":{"address":{"address_line_1":"Rasen Road","address_line_2":"Tealby","country":"England","locality":"Market Rasen","postal_code":"LN8 3XL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d3deae0c7f396335dfd4c858e52484eb530b9409","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14407168/persons-with-significant-control/individual/tkgqQ3WtoHes-q5JtwhAGx5uPfc"},"name":"Ms Sarah Jane Rock","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Rock","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-10-10"}}
{"company_number":"14796978","data":{"address":{"address_line_1":"Choucheng Street","country":"China","locality":"Yiwu City, Zhejiang","postal_code":"000000","premises":"Room304, Building20 Meiyuan"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"de03e0e79780b57e1b3c9c135801ed6d9c7652d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796978/persons-with-significant-control/individual/87u03BVx5v5ikgwMudBySsEU9lU"},"name":"Ms Fei Wu","name_elements":{"forename":"Fei","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11308349","data":{"address":{"address_line_1":"Heol Trenewydd","country":"Wales","locality":"Cardiff","postal_code":"CF5 5LU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c0bde600272f705f835b91e207660b364bd4dbec","kind":"individual-person-with-significant-control","links":{"self":"/company/11308349/persons-with-significant-control/individual/Ppo2kmT94wx4aTibE8Aoir9I40M"},"name":"Mrs Kelly Louise Cronick","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Cronick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"14796988","data":{"address":{"address_line_1":"Lady Margrate Road","country":"England","locality":"Southall","postal_code":"UB1 2RJ","premises":"116","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"648f0848e77c7d3f655a215f9c963dc55cbbb775","kind":"individual-person-with-significant-control","links":{"self":"/company/14796988/persons-with-significant-control/individual/PcNR5mBF1BU5yYuBeBWyAnhHfX4"},"name":"Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11308349","data":{"address":{"address_line_1":"Llewelyn Ave","country":"Wales","locality":"Lcardiff","postal_code":"CF5 4ED","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"197a99b9b779e37616564c0b6701c47670697d14","kind":"individual-person-with-significant-control","links":{"self":"/company/11308349/persons-with-significant-control/individual/J8k3YHAyperGPVsm8Hg2-P5YvQo"},"name":"Miss Rachelle Bibi Karim","name_elements":{"forename":"Rachelle","middle_name":"Bibi","surname":"Karim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"14797888","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"1820285e3544edfa8d712b26d203c0a2211fa2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14797888/persons-with-significant-control/individual/yJFAazxakRjxJVgrfht6pH2MZbo"},"name":"Mr Joseph Eugene Burgess","name_elements":{"forename":"Joseph","middle_name":"Eugene","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14797898","data":{"address":{"country":"England","locality":"Crewe","postal_code":"CW2 5LA","premises":"4 Norbury Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9d9b2f4eff4c56620530b4bddd494e897ebdc138","kind":"individual-person-with-significant-control","links":{"self":"/company/14797898/persons-with-significant-control/individual/M72olSJwYra0Njj_4K7ww9hwAZs"},"name":"Mr Anthony Paul Marvell","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Marvell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"01806039","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d54d28bbf9c8aac0e760028bba536d55d6eb3709","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"SUE MATTHEWS \u0026 CO LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"John Edward O'Halloran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01806039/persons-with-significant-control/individual/LxT0KsAHeLa9gMEFWXjasxfBnHI"},"name":"Mr John Edward O'Halloran","name_elements":{"forename":"John","middle_name":"Edward","surname":"O'Halloran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14797918","data":{"address":{"address_line_1":"Solar House, 915 High Road","address_line_2":"North Finchely","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"The Brentano Suite"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e5bcc616f196a17eb6c26aebf2b4119729bda7e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"KOTHARI \u0026 CO LTD ACSP","identity_verified_on":"2025-07-29T00:00:00Z","preferred_name":"Nang Nwe Ni Myint"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14797918/persons-with-significant-control/individual/w1y-xLwMiwidywq11fG5T5JQjIo"},"name":"Dr Nang Nweni Myint","name_elements":{"forename":"Nang","middle_name":"Nweni","surname":"Myint","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799228","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Holloway","postal_code":"N7 6JL","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8642ea59987d3c7beccdfab5d98361d0ba9279fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14799228/persons-with-significant-control/individual/G-MU5d3inZh17bJgcxkas_F_0kY"},"name":"Mr Jorge Ii Ripalda","name_elements":{"forename":"Jorge","middle_name":"Ii","surname":"Ripalda","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11308679","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1989},"etag":"8a08c095ba0cda51c54513d8b2c7dba7af2a2eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11308679/persons-with-significant-control/individual/ZnxLtvsQ4NDjyalK_JekvmF-3g4"},"name":"Mrs Debra Elisabeth Haughton","name_elements":{"forename":"Debra","middle_name":"Elisabeth","surname":"Haughton","title":"Mrs"},"nationality":"British,Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11929248","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33","region":"West Yorkshire"},"etag":"8c232d67bc33607098ab33bb74c19b061bccba2f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"14463750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11929248/persons-with-significant-control/corporate-entity/u7E_SFyNJ7cYbnh30wxJh2-O7gU"},"name":"Moortay Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-03"}}
{"company_number":"11308679","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1956},"etag":"3f0b15055be10fbaba7cd943debf1f46c9987cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11308679/persons-with-significant-control/individual/3Hl1e84XQjLc6oP-hEFDE-CzAm8"},"name":"Mrs Valerie Olivia Kerr","name_elements":{"forename":"Valerie","middle_name":"Olivia","surname":"Kerr","title":"Mrs"},"nationality":"British,Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"14799238","data":{"address":{"address_line_1":"Nuthall Road","country":"England","locality":"Nottingham","postal_code":"NG8 5AT","premises":"Jta Accountants Limited"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"494d2ec551b0491bdd142f784f67eb6d7edaf7f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799238/persons-with-significant-control/individual/kK_HNImiGMgqOmSySxWqTGGxMMk"},"name":"Mrs Sabrina Jawad-Burney","name_elements":{"forename":"Sabrina","surname":"Jawad-Burney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799448","data":{"address":{"address_line_1":"Ludgate Circus","address_line_2":"Sterling Law","country":"England","locality":"London","postal_code":"EC4M 7LF","premises":"4-8"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1985},"etag":"450f64142494270cc61f36a5b27acb3194fdcaa7","kind":"individual-person-with-significant-control","links":{"self":"/company/14799448/persons-with-significant-control/individual/LkzMLjVOcno5ZGkHdOtN8saF2VM"},"name":"Mr Vitalii Tishchenko","name_elements":{"forename":"Vitalii","surname":"Tishchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799448","data":{"address":{"address_line_1":"Ludgate Circus","address_line_2":"Sterling Law","country":"England","locality":"London","postal_code":"EC4M 7LF","premises":"4-8"},"country_of_residence":"Montenegro","date_of_birth":{"month":7,"year":1984},"etag":"c3d02d1e7dacb6d228b363bc57d608f55ccc957e","kind":"individual-person-with-significant-control","links":{"self":"/company/14799448/persons-with-significant-control/individual/sm6uAmCTzrqQC0vC8KrvA8Yh_G0"},"name":"Mr Aliaksandr Kandrashou","name_elements":{"forename":"Aliaksandr","surname":"Kandrashou","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"10005569","data":{"address":{"address_line_1":"Hayes Street","country":"England","locality":"Bromley","postal_code":"BR2 7LD","premises":"56","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"44e3cded4eba04693fd5a6ac91a514bd07779a68","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10005569/persons-with-significant-control/individual/DkTnySVTYCMUmTxtjwycXGSfPrw"},"name":"Mr Kemal Mehmet","name_elements":{"forename":"Kemal","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14799648","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"cd629953faca85971f7516bed16c9e635ee42e45","kind":"individual-person-with-significant-control","links":{"self":"/company/14799648/persons-with-significant-control/individual/208z6rePyB67h3lLGl0m4prV0JE"},"name":"Mr Khalid Munir","name_elements":{"forename":"Khalid","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14800188","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"England","locality":"Prestwich","postal_code":"M45 6TB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b5c411f1f17b886dc0e42d65ef2f6467dad1c78d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800188/persons-with-significant-control/individual/KecoyKUrVRMPAipdMShLrgwRIB8"},"name":"Dr Ali Forouzanfar","name_elements":{"forename":"Ali","surname":"Forouzanfar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11309569","data":{"address":{"address_line_1":"12 North End Way","country":"England","locality":"London","postal_code":"NW3 7ES","premises":"Jack Straw's Castle"},"etag":"02b9cb24166f61bb9a17f1bc18e8a7e1974bbcd6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"09035056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11309569/persons-with-significant-control/corporate-entity/72FRpBtyWd8KKrBD2xCFIL2OkWU"},"name":"Cp Plus (Trading) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"SC594119","data":{"address":{"address_line_1":"Birness Drive","country":"Scotland","locality":"Glasgow","postal_code":"G43 1UQ","premises":"Flat116. 31"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1999},"etag":"3035b5b578821a3ef8cb7824d43bac1f67bc38d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594119/persons-with-significant-control/individual/UGao9xHWfcNuMeN432FtFvXT0dE"},"name":"Mr Alan Carson","name_elements":{"forename":"Alan","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-13"}}
{"company_number":"02806429","data":{"address":{"address_line_1":"Montefiore Road","locality":"Hove","postal_code":"BN3 6EP","premises":"36","region":"East Sussex"},"ceased_on":"2018-12-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"982d7a1e26f5d26a6511fe428184f6b732544b81","kind":"individual-person-with-significant-control","links":{"self":"/company/02806429/persons-with-significant-control/individual/101ikttFfEVtrf9hlni0KGdThFw"},"name":"Miss Miranda Eng Keast","name_elements":{"forename":"Miranda","middle_name":"Eng","surname":"Keast","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-26"}}
{"company_number":"14800198","data":{"address":{"address_line_1":"Lillechurch Road","country":"England","locality":"Dagenham","postal_code":"RM8 2BY","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"c70ae0296355b7054baf87806d070b84c2190f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800198/persons-with-significant-control/individual/ZN2dtaI-hL9y5c6gfw-JsI2ZnT8"},"name":"Ms Brigesa Ujkaj","name_elements":{"forename":"Brigesa","surname":"Ujkaj","title":"Ms"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"09926679","data":{"address":{"address_line_1":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YB","premises":"Woodland Place Properties"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ff4206f92d193aab2dd304a46c0f0d2525973f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09926679/persons-with-significant-control/individual/CF4oa-IU2bvoQgXf3LMU8CemJl4"},"name":"Mr Milutin Gabric","name_elements":{"forename":"Milutin","surname":"Gabric","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11309969","data":{"address":{"address_line_1":"Tewkesbury","address_line_2":"Garth Sixteen","country":"Great Britain","locality":"Killingworth","postal_code":"NE12 6PF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1993569a041ea9cb59c203198d571bfaa07e0142","kind":"individual-person-with-significant-control","links":{"self":"/company/11309969/persons-with-significant-control/individual/SUl0BnbsgLZrEBFXR2srpAdGBRU"},"name":"Mr Tom Barrett","name_elements":{"forename":"Tom","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11309979","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 5AB","premises":"Thornborough Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"7d937a3f28e384e727978e9d28992b52c85adb14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11309979/persons-with-significant-control/individual/q43kwZSWV1REueuZlH7bXfeAICE"},"name":"Mr Liam Stephenson","name_elements":{"forename":"Liam","surname":"Stephenson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"04753128","data":{"address":{"address_line_1":"164 Holbeck","address_line_2":"Great Hollands","locality":"Bracknell","postal_code":"RG12 8XG"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"966790e69f7fda2b57b7a9b174243816e713313c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04753128/persons-with-significant-control/individual/RZZVzuFmYRDq5fUrBe97BrxcDCk"},"name":"Mrs Yvonne Kemble Grosch","name_elements":{"forename":"Yvonne","middle_name":"Kemble","surname":"Grosch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"11309979","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 5AB","premises":"Thornborough Hall"},"ceased_on":"2019-04-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f93aedccda7f2a331b2e330ab93b1450954e8527","kind":"individual-person-with-significant-control","links":{"self":"/company/11309979/persons-with-significant-control/individual/Py-6ZWssQAEkPhvgjJno4WesCPU"},"name":"Mrs Lisa Stephenson","name_elements":{"forename":"Lisa","surname":"Stephenson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"14801538","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1966},"etag":"8d9adc326b20f7f0df8787fee25cbd644a210de8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801538/persons-with-significant-control/individual/Whl5RqgRKR4YMwnVbAZgUa6xMgs"},"name":"Ms Suejane Mandic","name_elements":{"forename":"Suejane","surname":"Mandic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11310339","data":{"address":{"address_line_1":"39/43 London Road","country":"United Kingdom","locality":"Hadleigh, Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"223f1b1316bfc22e9eec85fbc506c1e029c2229d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310339/persons-with-significant-control/individual/_Jfsm-x6hxGsjzmw2OO9lToM-6o"},"name":"Dr Harun Thomas","name_elements":{"forename":"Harun","surname":"Thomas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11310359","data":{"address":{"address_line_1":"Acacia Avenue","country":"United Kingdom","locality":"Wraysbury","postal_code":"TW19 5HD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"e18a29323b0edaf1506b5c54804188b750bca79b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310359/persons-with-significant-control/individual/J8MYy8zX0qdP_hbOZDHk4ozKltY"},"name":"Mr Narinderjit Sangar","name_elements":{"forename":"Narinderjit","surname":"Sangar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11310359","data":{"address":{"address_line_1":"Acacia Avenue","country":"United Kingdom","locality":"Wraysbury","postal_code":"TW19 5HD","premises":"14"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"3a96e503181a6920deaaa43c61ac7b4f467bb040","kind":"individual-person-with-significant-control","links":{"self":"/company/11310359/persons-with-significant-control/individual/6-lHgJjC3i5wM9UENz_mvPeDwxU"},"name":"Mrs Daljit Sangar","name_elements":{"forename":"Daljit","surname":"Sangar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"14801958","data":{"address":{"address_line_1":"Eaton Row","country":"United Kingdom","locality":"London","postal_code":"SW1W 0JA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"692c4117245556fae52f6fd05b0b8aee36e214c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14801958/persons-with-significant-control/individual/lnvsWfLYvEy3mLyPvPK4NVQn80o"},"name":"Mr Ivan Choutov","name_elements":{"forename":"Ivan","surname":"Choutov","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801968","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1997},"etag":"4850c8012b8a9e8e5cd2d0a5cc0bfb59ca343ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/14801968/persons-with-significant-control/individual/hkb9SA1mexwopEtMhaOMUqNGOU8"},"name":"Mr Ramadan Ramis","name_elements":{"forename":"Ramadan","surname":"Ramis","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11310759","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"3"},"ceased_on":"2020-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b8e7bd41ea6c3e193c5e3208f5c0dd2494858255","kind":"individual-person-with-significant-control","links":{"self":"/company/11310759/persons-with-significant-control/individual/6VKd3OgKBozXK_VnuRo0W_hHL0Q"},"name":"Mr Anthony Davis","name_elements":{"forename":"Anthony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-16"}}
{"company_number":"SC766008","data":{"address":{"address_line_1":"9 Striven Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G20 6DZ","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"7ab4ef8130c80795733eff31fae3d646e96ebd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766008/persons-with-significant-control/individual/rsHe7xhDpAjNGdx59IlDMV87vHc"},"name":"Mr Sergio Fernandez Cardona","name_elements":{"forename":"Sergio","surname":"Fernandez Cardona","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11310789","data":{"address":{"address_line_1":"Lampton Road","address_line_2":"Lampton Court","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4EU","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"51c467da1ce40e7524ad8bb746b9da794dd4fdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11310789/persons-with-significant-control/individual/_cSRVW2G5PTk-k2J9p3abqH2kYM"},"name":"Mr. Florentin Auras Din","name_elements":{"forename":"Florentin","middle_name":"Auras","surname":"Din","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"10453768","data":{"address":{"address_line_1":"Accountants","address_line_2":"443 High Street North","country":"England","locality":"London","postal_code":"E12 6TJ","premises":"Str"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"25ee553dd224db87f50ba6002e266c7b936e3661","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10453768/persons-with-significant-control/individual/2II4QvxK9cV6Q2mXJw17Oi77Oe4"},"name":"Mr Rafael Bokhari","name_elements":{"forename":"Rafael","surname":"Bokhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"11310889","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3ND","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"422907997eb6588eefa0ddc773899483bfa50b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310889/persons-with-significant-control/individual/-rrr9V9Wfmps6VRSxkrVT0QPLxQ"},"name":"Mrs Margaret Grace Burgess","name_elements":{"forename":"Margaret","middle_name":"Grace","surname":"Burgess","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"14802188","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"fe293fba1de3e00ba21fca7cb1eadc281080196a","kind":"individual-person-with-significant-control","links":{"self":"/company/14802188/persons-with-significant-control/individual/Yi-EfL2Dh9KSrwPZpdm8P5573ck"},"name":"Mr Alec Nyatanga","name_elements":{"forename":"Alec","surname":"Nyatanga","title":"Mr"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802548","data":{"address":{"address_line_1":"Tregurthen Road","country":"England","locality":"Camborne","postal_code":"TR14 7DZ","premises":"Chy Gwidden"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"66bc92f3a78c2418475814a4228c7addf7c07c24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802548/persons-with-significant-control/individual/zNtjG04Bdjd5SkTGZIfn3gptkgQ"},"name":"Mr Matthew David Lloyd-Phillips","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Lloyd-Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11311139","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"fd00a077522f737a615913af62c375d80775e7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11311139/persons-with-significant-control/individual/UsWpFVRfkrK22uehtfYjpErjdWc"},"name":"Mrs Alexandra Perkins","name_elements":{"forename":"Alexandra","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-16"}}
{"company_number":"14803008","data":{"address":{"address_line_1":"Sherrard Road","country":"England","locality":"London","postal_code":"E12 6UQ","premises":"398"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"28e316edff7199a09cd4ac485f2323c525434a89","kind":"individual-person-with-significant-control","links":{"self":"/company/14803008/persons-with-significant-control/individual/EB8FbeJPqvrwovBiREEEP-ZO-hY"},"name":"Mr Zabihullah Kadir","name_elements":{"forename":"Zabihullah","surname":"Kadir","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"08660959","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2018-04-27","etag":"1fa47053f89bbdf467af81caed976020ad82ab09","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11271138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08660959/persons-with-significant-control/corporate-entity/blUqFeDXL2jIt7u-mmyLcEfKlu4"},"name":"Lightsource Grace 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11311829","data":{"address":{"address_line_1":"Didube District, Marjanishvili Street, Space N19,","country":"Georgia","locality":"Tbilisi","premises":"N 4,"},"etag":"7965ac2764d3fa58ce69f3f7ac345279a1929a2f","identification":{"country_registered":"Georgia","legal_authority":"Georgia","legal_form":"Llc","place_registered":"Georgia","registration_number":"402068971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11311829/persons-with-significant-control/corporate-entity/d7_CLnZK7d-kGa38tx8a0zE_e-0"},"name":"East West Business Brokers Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11311829","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"ceased_on":"2019-04-01","etag":"3849564924bae3103a8c49c37b44bf8383f0f8b0","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Ltd","place_registered":"Hong Kong","registration_number":"1652870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11311829/persons-with-significant-control/corporate-entity/zhIo0Z20JZXfDvYO-4bfLwN3eSQ"},"name":"Hong Kong Global Trade Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"14803668","data":{"address":{"address_line_1":"Valley Hill","country":"England","locality":"Loughton","postal_code":"IG10 3BH","premises":"Flat 33 Hubbard Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"72cb13ee4492be09d26d2f5952133d4af229ffdb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803668/persons-with-significant-control/individual/Gu_UL1eGwV2vjn9xy1pGWXGYS70"},"name":"Mr Dean Michael Rogers","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11312979","data":{"address":{"country":"England","locality":"London","postal_code":"SW11 3RA","premises":"20 Battersea Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1940fdf54fa071b9de7772aa784551fe67a2f225","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11312979/persons-with-significant-control/individual/5yt_GrWCC42C7VkXc34L5l9uK8M"},"name":"Mr Thomas Clement Guillaume Lemaire","name_elements":{"forename":"Thomas","middle_name":"Clement Guillaume","surname":"Lemaire","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-17"}}
{"company_number":"14783798","data":{"address":{"address_line_1":"Perpins Road","country":"England","locality":"London","postal_code":"SE9 2LF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ed1307e26bb5ad46895250c858d4c445890067cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14783798/persons-with-significant-control/individual/bExZjU3z7ZWv4jPgD2UhJaZHjmk"},"name":"Ms Safiya Saed Farah","name_elements":{"forename":"Safiya","middle_name":"Saed","surname":"Farah","title":"Ms"},"nationality":"Belgian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-15"}}
{"company_number":"11313009","data":{"address":{"address_line_1":"Summerfield Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0EN","premises":"Flat 3, 69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"6d05bc8714da03b1400124c3ba18e08fbb8e203c","kind":"individual-person-with-significant-control","links":{"self":"/company/11313009/persons-with-significant-control/individual/U6ODqxUFwkhADOF3OmfinALV8sQ"},"name":"Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-17"}}
{"company_number":"14806448","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Wembley","postal_code":"HA9 8JY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"b3291b023a52178e2f43e5451f5fb3791a5a619e","kind":"individual-person-with-significant-control","links":{"self":"/company/14806448/persons-with-significant-control/individual/KLyviDF55TJxPIceGh6QXUa0edI"},"name":"Mr Bogdan Cojocaru","name_elements":{"forename":"Bogdan","surname":"Cojocaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"14778988","data":{"address":{"address_line_1":"Heol Cerdin","country":"Wales","locality":"Maesteg","postal_code":"CF34 9GG","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2000},"etag":"2b39e2a90238452895c0dca18f32a2b1c476aeb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14778988/persons-with-significant-control/individual/DegAEoaYOG6LEbbNO9FPV5SuXF0"},"name":"Mr Harri John Morgan","name_elements":{"forename":"Harri","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14808378","data":{"address":{"address_line_1":"Royston Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS3 0ES","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"191b6dda6f60d2defbc88b6d6b8af29dc3140b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14808378/persons-with-significant-control/individual/mVBYyNEYCjTLT-H7-s8KCUxfYc8"},"name":"Mr Cristi Adrian Spiridon","name_elements":{"forename":"Cristi","middle_name":"Adrian","surname":"Spiridon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808388","data":{"address":{"address_line_1":"Abercromby Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3AX","premises":"40b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5c42c46a4bc706f85454bbf34fec6638f215e486","kind":"individual-person-with-significant-control","links":{"self":"/company/14808388/persons-with-significant-control/individual/5wo9yC4W8iCJpu1k1AgPHivZlRo"},"name":"Mr Michael James Rigby","name_elements":{"forename":"Michael","middle_name":"James","surname":"Rigby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809268","data":{"address":{"address_line_1":"Hornby Lane","country":"England","locality":"Liverpool","postal_code":"L18 3HH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"82d7f7077cf1db0748c0149dbb07e41502b9d7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14809268/persons-with-significant-control/individual/jv7TLSfFFNziLiFOUa6gFOn3Q9I"},"name":"Mrs Lucy Eleanor Stafford-Hughes","name_elements":{"forename":"Lucy","middle_name":"Eleanor","surname":"Stafford-Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11314359","data":{"address":{"address_line_1":"Leamington Road Villas","address_line_2":"Basement","country":"England","locality":"London","postal_code":"W11 1HT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4edcecb0183282028496b1d9a9dbf076f63979a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11314359/persons-with-significant-control/individual/DBO8oIBkTP6Y8180vOPxP0Bb5Tg"},"name":"Mr Llewelyn Constant","name_elements":{"forename":"Llewelyn","surname":"Constant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11314359","data":{"address":{"address_line_1":"Leamington Road Villas","address_line_2":"Basement","country":"England","locality":"London","postal_code":"W11 1HT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c2e05690a393b6019ce11b0e78de2a826a705ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11314359/persons-with-significant-control/individual/az8zYx_ZNbs8hO5o-X3JVLxxMLE"},"name":"Mr Chandos Gore Langton","name_elements":{"forename":"Chandos","surname":"Gore Langton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11314379","data":{"address":{"country":"England","locality":"Normanton","postal_code":"WF6 2DR","premises":"7 Park Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"c62706b42fe090221f18724e58e9bd3ba39cc8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11314379/persons-with-significant-control/individual/5SBRCuTFO4EciS8CvkeFZqYH21A"},"name":"Mrs Emma Sheila Banks","name_elements":{"forename":"Emma","middle_name":"Sheila","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"14809278","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"91df45c48b57062908930cadfed67df02245f618","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809278/persons-with-significant-control/individual/v8ZuVqaY_02NF0WQGSpP0n470tk"},"name":"Ms Lynn Givens","name_elements":{"forename":"Lynn","surname":"Givens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14809628","data":{"address":{"address_line_1":"One High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"The Mill"},"etag":"49477020510afeb8c00d74e1f68359c00e2f23a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10440575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14809628/persons-with-significant-control/corporate-entity/ZiThA1xVmiMj2LSVC2_5CvnT_ZA"},"name":"Pjk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"11314669","data":{"address":{"address_line_1":"Blackbird Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0AJ","premises":"57b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6a624c9170bdfe07f01c56210b093895ef7824b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11314669/persons-with-significant-control/individual/MOMxpsd65fIEUMH-IQa-GePMY24"},"name":"Mr Vinod Rama Vasta","name_elements":{"forename":"Vinod","middle_name":"Rama","surname":"Vasta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"04831388","data":{"address":{"address_line_1":"The Boathouse Business Centre","address_line_2":"1 Harbour Square","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 3BH","premises":"Unit 14","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"573aa35a825668cbbb452b54b4a872930c08d14d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04831388/persons-with-significant-control/individual/uBlcuck180nUWz3XHnuOR7SIQ0w"},"name":"Mr Linden Jake Shepperson","name_elements":{"forename":"Linden","middle_name":"Jake","surname":"Shepperson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"10543599","data":{"address":{"address_line_1":"Beechwood Road","country":"United Kingdom","locality":"London","postal_code":"E8 3FQ","premises":"42 Zest House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"0bb1b75abd0b6f0d7c8ee84b68cf1f1a55c464f8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10543599/persons-with-significant-control/individual/20XRCw-EeJx0-LBf9XHRdF3xf4A"},"name":"Mr David Adolphus Symons","name_elements":{"forename":"David","middle_name":"Adolphus","surname":"Symons","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-03"}}
{"company_number":"14809728","data":{"address":{"address_line_1":"Kersfield Road","country":"United Kingdom","locality":"London","postal_code":"SW15 3HD","premises":"Flat 9, 16, Lusher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"73b6fe1ac8a4b81f0ab7d333f78962f19e78563a","kind":"individual-person-with-significant-control","links":{"self":"/company/14809728/persons-with-significant-control/individual/PkQspUlo_e-1dXKWZjdBoGzHdfM"},"name":"Mr. Chukwunonso Azikiwe Nwachukwu","name_elements":{"forename":"Chukwunonso","middle_name":"Azikiwe","surname":"Nwachukwu","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11315659","data":{"address":{"address_line_1":"Albion Field Drive","country":"England","locality":"West Bromwich","postal_code":"B71 4HN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"f31ba0234b1d707811d060ea868768e610a54cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11315659/persons-with-significant-control/individual/4pPW3hy2Ef24H2eIdfyRIliNIK0"},"name":"Moez Chebil","name_elements":{"forename":"Moez","surname":"Chebil"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-18"}}
{"company_number":"14811018","data":{"address":{"address_line_1":"Flat B","address_line_2":"392 New Cross Road","country":"United Kingdom","locality":"London","postal_code":"SE14 6TY","premises":"Flat B 392","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a1cea153641a4e34fdaf5edef6450290c423eb7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811018/persons-with-significant-control/individual/LgVdBR8g9rMB092Z7h3mCIVZyDs"},"name":"Mr John-Paul Nicholas Thwaites","name_elements":{"forename":"John-Paul","middle_name":"Nicholas","surname":"Thwaites","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"10932429","data":{"address":{"country":"United Kingdom","locality":"Findon","postal_code":"BN14 0RF","premises":"Findon Place","region":"West Sussex"},"etag":"d9e974b260b3e971147332e74d5856857d48747d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06982525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10932429/persons-with-significant-control/corporate-entity/UjBWCWlVObZ7brgl7I3ZLwRG6Ac"},"name":"Findon Place Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-10"}}
{"company_number":"11316449","data":{"address":{"address_line_1":"Partridge Crescent","country":"United Kingdom","locality":"Dewsbury","po_box":"WF12 0HR","postal_code":"WF12 0HR","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"97798b2f12f1b0a0900382d171c5d6b95e59793b","kind":"individual-person-with-significant-control","links":{"self":"/company/11316449/persons-with-significant-control/individual/I5kqoWIOe11ELlqPS5KZwcfMGSw"},"name":"Mrs Kayleigh Louise Gibson","name_elements":{"forename":"Kayleigh","middle_name":"Louise","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11232789","data":{"address":{"address_line_1":"Cunnington Street","country":"England","locality":"London","postal_code":"W4 5EN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f1eb0d2569dfff28b669d3d761771fe61a1928dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11232789/persons-with-significant-control/individual/7Lb1JUMHs--m4EtDUcezQhpZx6w"},"name":"Mr Phillip John Wolstenholme","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Wolstenholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14811028","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"cc4bf7736b0def5019a2013c7adcce12c3aa9d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14811028/persons-with-significant-control/individual/ZQq_DboCMaiIq1PIORll9y87QkE"},"name":"Miss Leanne Haigh","name_elements":{"forename":"Leanne","surname":"Haigh","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-18"}}
{"company_number":"11317279","data":{"address":{"address_line_1":"Heaton Close","country":"United Kingdom","locality":"Romford","postal_code":"RM3 7HP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"16c9ea8774eb7f3e885051c77147344c0dd7ec10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11317279/persons-with-significant-control/individual/OXV7IgPL0QuzW-X8uYAldLMTycw"},"name":"Mr Elsen Ayhan Hassani","name_elements":{"forename":"Elsen","middle_name":"Ayhan","surname":"Hassani","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"14811488","data":{"address":{"address_line_1":"Cotehele Avenue","address_line_2":"Prince Rock","country":"England","locality":"Plymouth","postal_code":"PL4 9NQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ceca68523363b9385f0827b4cbb41c3f37f4b83b","kind":"individual-person-with-significant-control","links":{"self":"/company/14811488/persons-with-significant-control/individual/DDF-SYr6o3KHMN8vhfc58ItovUQ"},"name":"Miss Lucy Clark","name_elements":{"forename":"Lucy","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11318079","data":{"address":{"address_line_1":"South Lane","address_line_2":"Tyldesley","country":"United Kingdom","locality":"Manchester","postal_code":"M29 7DF","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"c5cdec1c5c1defb399c8472d76b9a5a59f083a36","kind":"individual-person-with-significant-control","links":{"self":"/company/11318079/persons-with-significant-control/individual/iiyYUuVs3B1oiD5AxPkWcoo2mIQ"},"name":"Mr Terence Anthony Harris","name_elements":{"forename":"Terence","middle_name":"Anthony","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14811528","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":1998},"etag":"3fcff0b1ada77ce815843f5dca6fb4e21fcc2e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14811528/persons-with-significant-control/individual/DRbdX5mCZ6KIcy4nkEPFoEpS4C8"},"name":"Mr Aykhan Huseynov","name_elements":{"forename":"Aykhan","surname":"Huseynov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811538","data":{"address":{"address_line_1":"C/O Optimum Digits Ltd","address_line_2":"Sunderland Road","country":"England","locality":"Peterborough","postal_code":"PE6 8FD","premises":"Eventus","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"0b3b92d1df7b5de1e9039e42c6dc73e875ceb3c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811538/persons-with-significant-control/individual/ot7l19LY2HLCZAc0ykaWAEB1OuE"},"name":"Mrs Typhaine Raoult","name_elements":{"forename":"Typhaine","surname":"Raoult","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"11318119","data":{"address":{"address_line_1":"Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7JG","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6e6a42f64ba5e0204c088b09c8da76e44b750904","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"EDGWARE ACCOUNTANTS \u0026 TAX ADVISORS LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"ALAA MOHAMED ALOSI AL-FARTTOOSI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318119/persons-with-significant-control/individual/MkUBTgVy2pU8ukkgjbEwIapbYpw"},"name":"Mr Alaa Mohamed Alosi Al-Farttoosi","name_elements":{"forename":"Alaa","middle_name":"Mohamed Alosi","surname":"Al-Farttoosi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14812008","data":{"address":{"address_line_1":"Maclise Road","country":"United Kingdom","locality":"London","postal_code":"W14 0PR","premises":"First Floor Flat 6a"},"etag":"a2ae5a61ccd72568b6ff80bae05493d7617b9885","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14253982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14812008/persons-with-significant-control/corporate-entity/1NJtWl3feKMIUSXJpprNs7XlkpI"},"name":"Birly Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14812158","data":{"address":{"address_line_1":"Ballards Road","country":"England","locality":"Dagenham","postal_code":"RM10 9AR","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"be6f24b048fc8a7dbd6e544c0e988b7f1845a29b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"SF ACCOUNTANT LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Bukunmi Victor Ajewole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812158/persons-with-significant-control/individual/OGKR45yI70A8ZJp8xzwbWuK1UrI"},"name":"Mr Bukunmi Victor Ajewole","name_elements":{"forename":"Bukunmi","middle_name":"Victor","surname":"Ajewole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"08463129","data":{"address":{"address_line_1":"Alexandra Terrace","address_line_2":"Brynmill","country":"Wales","locality":"Swansea","postal_code":"SA2 0DX","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"163e4dc53fe7f6b13f473a9ac7152dea75f344aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08463129/persons-with-significant-control/individual/0j2KIXhrkwHcWeCT7llTsp8nUKg"},"name":"Mr Olatunji Agboola Olateju","name_elements":{"forename":"Olatunji","middle_name":"Agboola","surname":"Olateju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14812198","data":{"address":{"address_line_1":"7 Washington Road","country":"England","locality":"London","postal_code":"E6 1AJ","premises":"2nd Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1994},"etag":"91bab4e91771b5d4d90a9bf0411040aebb70e44a","kind":"individual-person-with-significant-control","links":{"self":"/company/14812198/persons-with-significant-control/individual/8g7pIQvuW_1of0L-pZcIy02rKrQ"},"name":"Mr Asad Abbas","name_elements":{"forename":"Asad","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14815258","data":{"address":{"address_line_1":"Arterial Road","country":"England","locality":"Grays","postal_code":"RM16 6UT","premises":"15 Warren Terrace"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"17a041e845153f337063574ce78ee425795963c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815258/persons-with-significant-control/individual/hw55uI2zkJTY5jFqoQbYYymudwg"},"name":"Mr Mordekhay Perets","name_elements":{"forename":"Mordekhay","surname":"Perets","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14815368","data":{"address":{"address_line_1":"Ashes Lane","address_line_2":"Springhead","country":"England","locality":"Oldham","postal_code":"OL4 4PF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f2062d6652405df183038ef8ae136d6a540acb7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815368/persons-with-significant-control/individual/YPqaqKQcS8gkEcYflBIgZG1GeT4"},"name":"Mr John Paul Ratcliffe","name_elements":{"forename":"John","middle_name":"Paul","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"04401619","data":{"address":{"address_line_1":"New Covent Garden Market","country":"United Kingdom","locality":"London","postal_code":"SW8 5PA","premises":"Units B40-43"},"ceased_on":"2017-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"fc2c341f36071e87f04f6e76cd7b6ec555725b57","kind":"individual-person-with-significant-control","links":{"self":"/company/04401619/persons-with-significant-control/individual/6LXYgGSbfmrbr9fqtcOHILk1pRs"},"name":"Mr David Carl Smith","name_elements":{"forename":"David","middle_name":"Carl","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-25"}}
{"company_number":"14816278","data":{"address":{"address_line_1":"31-38 Queen Street","country":"England","locality":"Hull","postal_code":"HU1 1UU","premises":"C4di"},"ceased_on":"2024-01-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"052f816822e23b1cada4a0d42379a020398cfbde","kind":"individual-person-with-significant-control","links":{"self":"/company/14816278/persons-with-significant-control/individual/7YLJIoQuTOslDUYWVrg5Lr3jXsY"},"name":"Mr James Samuel Osmore","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Osmore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11319129","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"baf7c406e1454fcf5183b3563e1cdfcdd3e12670","kind":"individual-person-with-significant-control","links":{"self":"/company/11319129/persons-with-significant-control/individual/k97-Yj3iyjei3OIT8Uqbw0mOh8I"},"name":"Mr Ugo Aramino","name_elements":{"forename":"Ugo","surname":"Aramino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"08980339","data":{"address":{"address_line_1":"Birdsall Brow","locality":"Norton","postal_code":"TS20 1TW","premises":"5","region":"Stockton On Tees"},"ceased_on":"2019-04-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"cb4db682eb58932756fc324f69c6430653c41a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08980339/persons-with-significant-control/individual/-m0Q_G1jI3buMnFZ0A8kP_f_1_8"},"name":"Mr Paul Mcloughlin","name_elements":{"forename":"Paul","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"14816288","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Elland","locality":"Halifax","postal_code":"HX5 9BW","premises":"Marshall House","region":"West Yorkshire"},"etag":"ea678741a22cdf565d02578cec895c33cdcd4550","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"00993768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14816288/persons-with-significant-control/corporate-entity/1hQLOF77PzCGdN5WLH6iQjmohgo"},"name":"Commercial Development Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14816498","data":{"address":{"address_line_1":"80 East Mount Road","country":"England","locality":"Darlington","postal_code":"DL1 1LA","premises":"Unit 1a/1b Birch House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4ce35e99ea5d08cbcd9903c1629bdcd5e28b1f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816498/persons-with-significant-control/individual/xqBhVw7ZblV2ifoM59UKMf3AFc4"},"name":"Mr Neil Guy","name_elements":{"forename":"Neil","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"03570779","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Bristol","postal_code":"BS5 9FF","premises":"Saffron Gardens"},"ceased_on":"2018-12-31","etag":"3a6a5a09d770a8d773b53477e75bc4605c199a6c","identification":{"legal_authority":"United Kingdom","legal_form":"Incorporated Charity"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03570779/persons-with-significant-control/legal-person/Uiwvem6pl-cVjpGihIN3FSzP7LQ"},"name":"Brunelcare","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"14816978","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1992},"etag":"4c4bf60bd974f5e6770149b6561b077a37f4c5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816978/persons-with-significant-control/individual/EIwod7Qcarah-a9wPAr0Sh9HFgc"},"name":"Mr Guewen Veilhon","name_elements":{"forename":"Guewen","surname":"Veilhon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-20"}}
{"company_number":"04421149","data":{"address":{"address_line_1":"Laurel Grove","address_line_2":"South Kelsey","country":"United Kingdom","locality":"Lincoln","postal_code":"LN7 6TE","premises":"The Laurels","region":"Lincolnshire"},"ceased_on":"2021-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"9998d3e7bf5f6b48c3ea98ce0620f1359fb0ec38","kind":"individual-person-with-significant-control","links":{"self":"/company/04421149/persons-with-significant-control/individual/O45I-XafcSofkuX1g5dHAysoFyY"},"name":"Julie Lockington","name_elements":{"forename":"Julie","surname":"Lockington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10106019","data":{"address":{"address_line_1":"Marconi Road","address_line_2":"Burgh Road Industrial Estate","country":"England","locality":"Carlisle","postal_code":"CA2 7NA","premises":"Unit 4"},"etag":"73b988aa8fc63fdf9d95952524183477548d87e8","identification":{"legal_authority":"Comapnies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10106019/persons-with-significant-control/corporate-entity/636P8DvbNfSaB6Rz_t7Zamt77Uc"},"name":"Story Contracting Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11029869","data":{"address":{"address_line_1":"Upholland","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 0AA","premises":"193b Ormskirk Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3e182bb7d7fbe67188383d31116cb35d7d105535","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11029869/persons-with-significant-control/individual/Dk0r-jznxAq_y94PTiT_MiypimM"},"name":"Mr Christopher Henry Greaves","name_elements":{"forename":"Christopher","middle_name":"Henry","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"07343708","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW12 8EL","premises":"6 Old Dairy Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"8013639e5b258c8d12e43b7537e687a9053427a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343708/persons-with-significant-control/individual/i_xiGtSrnKPZ2oN83c0aqdkmCZE"},"name":"Ms Elisabeth Reitel Else","name_elements":{"forename":"Elisabeth","middle_name":"Reitel","surname":"Else","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-20"}}
{"company_number":"11319769","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"W14 8TB","premises":"92 Burne Jones House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c7351161f170e088be7c378d515c1594aba94209","kind":"individual-person-with-significant-control","links":{"self":"/company/11319769/persons-with-significant-control/individual/HzVHaZZCioi93ZLXO8kwABx2voM"},"name":"Mr Alaister Leigh Cuaresma","name_elements":{"forename":"Alaister","middle_name":"Leigh","surname":"Cuaresma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"14817018","data":{"address":{"address_line_1":"Spring Bank","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 4AZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"11384db1184244596c76b6a00a54ce1f7ea23c04","kind":"individual-person-with-significant-control","links":{"self":"/company/14817018/persons-with-significant-control/individual/SDf4hyUoAOay7fljb6WSwbby5LY"},"name":"Mr Arnaldo Jenkins Gnanapragasam","name_elements":{"forename":"Arnaldo","middle_name":"Jenkins","surname":"Gnanapragasam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11320289","data":{"address":{"address_line_1":"Footherley Lane","country":"United Kingdom","locality":"Shenstone, Nr Lichfield","postal_code":"WS14 0HQ","premises":"Home Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"a5f82410b805b0290185d8190d87da7821aba53f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320289/persons-with-significant-control/individual/Wjzy00r9OkS01WKzJgqgwsEZ3EM"},"name":"Mr Andrew Allan William Symington","name_elements":{"forename":"Andrew","middle_name":"Allan William","surname":"Symington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11320289","data":{"address":{"address_line_1":"Footherley Lane","country":"United Kingdom","locality":"Shenstone, Nr Lichfield","postal_code":"WS14 0HQ","premises":"Home Farm","region":"Staffordshire"},"ceased_on":"2018-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1928},"etag":"e80bd3e33944052c7cc67d1a4977c365a37a33bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11320289/persons-with-significant-control/individual/Tw3j7l2X4Stjgfn4Web_V9dtvHY"},"name":"Frederick Brian Williams","name_elements":{"forename":"Frederick","middle_name":"Brian","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"OC422109","data":{"address":{"address_line_1":"Tutbury","country":"England","locality":"Burton On Trent","postal_code":"DE13 9NJ","premises":"33 Pinfold Close","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"3c699b28cf191849fb453d94608919207eb01b32","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422109/persons-with-significant-control/individual/l3z-cPPoXd2SNHiG_tk5qYag1Gk"},"name":"Mr Keith Roberts","name_elements":{"forename":"Keith","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-04-20"}}
{"company_number":"14817218","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"48195bb7b4b3258cea9cda67437eafd90dd2c6b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817218/persons-with-significant-control/individual/G_n-EES-4krfloMAdCVT4NHZbqE"},"name":"Mrs Stephanie Jane Griffin","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11320329","data":{"address":{"address_line_1":"21 Kidbrooke Park Road","country":"England","locality":"London","postal_code":"SE3 0LR","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"db0908a818fe821286610a5b064cd96240fa1ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/11320329/persons-with-significant-control/individual/bPp8c0jSkSFf2kGNj1mAL898Zzg"},"name":"Lorraine Louise Little","name_elements":{"forename":"Lorraine","middle_name":"Louise","surname":"Little"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11320339","data":{"address":{"address_line_1":"Sandon Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8DS","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e98478a786a02547064b4b2da27e8e31d20d845a","kind":"individual-person-with-significant-control","links":{"self":"/company/11320339/persons-with-significant-control/individual/3MKYiYRjOzjzi2DPhRG9oOnBYNE"},"name":"Siyaar Gul","name_elements":{"forename":"Siyaar","surname":"Gul"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-20"}}
{"company_number":"14817228","data":{"address":{"address_line_1":"Harding Way","address_line_2":"Marcham","country":"England","locality":"Abingdon","postal_code":"OX13 6FJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2ea499678b18ae147c290d670e90ef23a29ab864","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817228/persons-with-significant-control/individual/kfnxJkGYbd25twp6bgboCqRTQks"},"name":"Mr Ross David Blaikie","name_elements":{"forename":"Ross","middle_name":"David","surname":"Blaikie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11320819","data":{"address":{"address_line_1":"London Road Business Park","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6HG","premises":"Unit 7"},"etag":"3b5b1935ef0e9da03f882819548fe45676b25482","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11320819/persons-with-significant-control/legal-person/Uf1VAwtJNN8h1hFXSCKDEyoTua0"},"name":"Mv Construction (Gb) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"SC766708","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Arbroath","postal_code":"DD11 1DP","premises":"125"},"ceased_on":"2024-03-30","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"2a167ce7e5895f82749df82f178da80905643f11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766708/persons-with-significant-control/individual/Gl81SJbzvpRSY526kSjvSJbjGiE"},"name":"Mr Colin John Petrie","name_elements":{"forename":"Colin","middle_name":"John","surname":"Petrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817538","data":{"address":{"address_line_1":"Kingsleigh Drive","country":"England","locality":"Birmingham","postal_code":"B36 9DQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2059a6d351362d06f2aa1506574aa3b5f30d6e4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817538/persons-with-significant-control/individual/Lytlz-tTlGUl87FtWoAF2ODD1Nk"},"name":"Mr Aaron Bryn Jones","name_elements":{"forename":"Aaron","middle_name":"Bryn","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"14817798","data":{"address":{"address_line_1":"Neasden Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 1QJ","premises":"Famous Barbers, 269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"9ef861a9623f4fa7ce06df457cfa0e2b69025a7a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14817798/persons-with-significant-control/individual/EbikX8F5j_dg5afbJCJL7zz8s3c"},"name":"Mr Atigol Jaberkhil","name_elements":{"forename":"Atigol","surname":"Jaberkhil","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11320849","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"291a63f79509967c2cde9a8fb8bb30bf2d245651","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320849/persons-with-significant-control/individual/OLDHqBq0XuZZDkD_SUOmhKPh6nE"},"name":"Mr Damien Geoffery Chandler","name_elements":{"forename":"Damien","middle_name":"Geoffery","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14628358","data":{"address":{"address_line_1":"2 Dominus Way","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RP","premises":"Sovereign House"},"ceased_on":"2025-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"a16fa7006308ec76431da950f1aea90bccecf3b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14628358/persons-with-significant-control/individual/RO5t1tLnXQxxgC7xVD5Rh46DfaI"},"name":"Mr Simon John Abley","name_elements":{"forename":"Simon","middle_name":"John","surname":"Abley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14628358","data":{"address":{"address_line_1":"2 Dominus Way","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RP","premises":"Sovereign House"},"ceased_on":"2025-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"1c918c4543cff369d4ad7d558cb64009323649c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14628358/persons-with-significant-control/individual/e7ObUh91WZK4tmo2Ax2NgQllvg8"},"name":"Simon John Cashmore","name_elements":{"forename":"Simon","middle_name":"John","surname":"Cashmore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"SC594919","data":{"address":{"address_line_1":"Kaimes Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 6JS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"9ff8959369228b5a2b56ec48486a45606576a084","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594919/persons-with-significant-control/individual/olwNx7WDpNnIfs6cWrLkcj-31IQ"},"name":"Peter Alan Tinkler","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Tinkler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14817968","data":{"address":{"address_line_1":"Woodnoth Drive","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5BN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ff1b9dae35b0027edd90ac8db8337afe14bf9c51","kind":"individual-person-with-significant-control","links":{"self":"/company/14817968/persons-with-significant-control/individual/EgFW5c6UB3xBN76EIz6CjJN2sCw"},"name":"Mr Paul John Skellon","name_elements":{"forename":"Paul","middle_name":"John","surname":"Skellon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"SC594919","data":{"address":{"address_line_1":"Kaimes Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 6JS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"0384961f8bbaf218c7dba5f04e36fd2bf0407be5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594919/persons-with-significant-control/individual/IeShabWNzbtydH5QC0rkv2T-T8Q"},"name":"Adele Julia Tinkler","name_elements":{"forename":"Adele","middle_name":"Julia","surname":"Tinkler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11790398","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 6AP","premises":"113-115"},"etag":"244923fd6f949c718a82acdf074c077d42350ec2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05919860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11790398/persons-with-significant-control/corporate-entity/p3JR4uURv5d0NNzIUaBpACnUcPI"},"name":"Harley Street Women's Clinic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11321119","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"63e6d3da96b7ae0e27ee6ef0fa7745bb8b0b5e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11321119/persons-with-significant-control/individual/RfNw7AB4A6Bu9jSeQFvZIoUjNjM"},"name":"Mr Philip Robert Donaghy","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Donaghy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11943968","data":{"address":{"address_line_1":"Hook Street","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8EF","premises":"Unit 1 The Byre,","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"469d01d793363bf0487e82f7b9e468ae89eddf9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943968/persons-with-significant-control/individual/x0U09F5Ls8-OSK-wa1Ulq6N8fxA"},"name":"Mrs Leah Jade Neale","name_elements":{"forename":"Leah","middle_name":"Jade","surname":"Neale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11321119","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"80f8d081c06c2b0f8a779f4638b8088dc9bd6a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11321119/persons-with-significant-control/individual/Ukl_V0o65OlOkufWdYAH6OXD3hA"},"name":"Mrs Melanie Dawn Donaghy","name_elements":{"forename":"Melanie","middle_name":"Dawn","surname":"Donaghy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11184469","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"fa9c14835c8f644f9974d94c609b95010ac8f6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11184469/persons-with-significant-control/individual/RnBO6-Zbnn1olms0AJB75t2vLA8"},"name":"Ms Teresa Piekarczyk","name_elements":{"forename":"Teresa","surname":"Piekarczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"14818068","data":{"address":{"address_line_1":"111 Truro Road","country":"England","locality":"London","postal_code":"N22 8DL","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"914a35f9d593aa065540c1932c552175512b883a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818068/persons-with-significant-control/individual/0CNIDVRJ_tWcrf-pVJLrWk21e9g"},"name":"Miss Emma Elizabeth Smith","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"04392198","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"ea46b37b9f2b2c44510e32e12ac6dbb6660d00df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14696196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04392198/persons-with-significant-control/corporate-entity/iL8hONAiOhj5o_vKfAeOoOU2J8I"},"name":"Bridge Uk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-06"}}
{"company_number":"11301019","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"d314d76e526cb3f8f0ad11772dc2d29aa98f32e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11301019/persons-with-significant-control/individual/pWn4fwBX8EK99lUqXCK54V6UKws"},"name":"Mr Steven Ernest Jeffcoate","name_elements":{"forename":"Steven","middle_name":"Ernest","surname":"Jeffcoate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-10"}}
{"company_number":"11321779","data":{"address":{"address_line_1":"Barrington Way","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6EG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e24a0f2343c43d13883e020d710c722ee5cd460f","kind":"individual-person-with-significant-control","links":{"self":"/company/11321779/persons-with-significant-control/individual/l1tkvCD3D9K_Tyt64754GXpQf68"},"name":"Mr Sarathi Balasundaram","name_elements":{"forename":"Sarathi","surname":"Balasundaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321779","data":{"address":{"address_line_1":"Barrington Way","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6EG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d22792efe2d2e66cc4cbf234929e69ebf0139b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11321779/persons-with-significant-control/individual/m6H6eJdALVEppS1Kyyt2IPHy_ag"},"name":"Mrs Kavitha Chandrasekar","name_elements":{"forename":"Kavitha","surname":"Chandrasekar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"07546459","data":{"address":{"address_line_1":"Distribution Block B","address_line_2":"New Covent Garden Market","country":"United Kingdom","locality":"Wandsworth","postal_code":"SW8 5EQ","premises":"Unit 434","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"fffc996f42f9a1371bfc1d27196c007a4ea63ca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07546459/persons-with-significant-control/individual/bYlep4QzAsFX_P4ADQROSny55e0"},"name":"Ms Jane Barnett","name_elements":{"forename":"Jane","surname":"Barnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"06556958","data":{"address":{"address_line_1":"10 Cutter Lane","country":"England","locality":"London","postal_code":"SE10 0YA","premises":"1702, 2 Upper Riverside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7c23980e95454b1042c03c07d35022f504bed689","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06556958/persons-with-significant-control/individual/x0aOM4QJ9ZRZr8J4_okHDVBCsIQ"},"name":"Ms Jiajie Hou","name_elements":{"forename":"Jiajie","surname":"Hou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-13"}}
{"company_number":"11321809","data":{"address":{"address_line_1":"Unit 1, Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting , 1 Cedar Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"4dbd5032574cfa801f6101b08e2583273e531233","kind":"individual-person-with-significant-control","links":{"self":"/company/11321809/persons-with-significant-control/individual/b9itaEbC0S2i0gVGgfpb1GpIFuc"},"name":"Mr Gurdip Jamal","name_elements":{"forename":"Gurdip","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321809","data":{"address":{"address_line_1":"Unit 1, Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting , 1 Cedar Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"3defdca03b76005663ddc7139e2d63dd345a737c","kind":"individual-person-with-significant-control","links":{"self":"/company/11321809/persons-with-significant-control/individual/nRaskUULRT5G39W0GvtYVNgTHOc"},"name":"Mrs Daya Dulay-Jamal","name_elements":{"forename":"Daya","surname":"Dulay-Jamal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"SC766768","data":{"address":{"address_line_1":"228","address_line_2":"Flemington Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 4BY","premises":"Unit X"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"7fb77ac7f715337fb8aa61eb3a6ec4e843bbbe8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"HARIS \u0026 CO (UK) LTD. ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Manzoor Ahmad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766768/persons-with-significant-control/individual/NPiCNuTWCNNkckn7sYGYPcXHyao"},"name":"Mr Manzoor Ahmad","name_elements":{"forename":"Manzoor","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11321829","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"feb941ad1494a35cd1c8a178b8a32366b958ad21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321829/persons-with-significant-control/individual/sRjFN1S8VHuSur3DctLcnizwi1c"},"name":"Mr Joseph Stead","name_elements":{"forename":"Joseph","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-20"}}
{"company_number":"11321829","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f255c854fc42875e0f511b54448f72f113b25b58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321829/persons-with-significant-control/individual/gb53U7gmEjH2Rv_kgaubiDlT1Ew"},"name":"Mr Zachary Denley","name_elements":{"forename":"Zachary","surname":"Denley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-20"}}
{"company_number":"11322259","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UF","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1975},"etag":"ad98af30bcd5044d51481a50208ac2ac5dddf1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11322259/persons-with-significant-control/individual/T018yMndtBFtwlknFYAwYlRr0Gs"},"name":"Mrs Yuan Yuan","name_elements":{"forename":"Yuan","surname":"Yuan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11322289","data":{"address":{"address_line_1":"Willenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2HJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e74ca647d50b26f105971885bc7c571210de90ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322289/persons-with-significant-control/individual/atSmnfwuBY29-8wJsLuxE69-9LA"},"name":"Mr Amarjit Singh","name_elements":{"forename":"Amarjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11322309","data":{"address":{"address_line_1":"49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Businessrescueexpert","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6ebbb18d8b0320773768593aea124b61319dbb57","kind":"individual-person-with-significant-control","links":{"self":"/company/11322309/persons-with-significant-control/individual/ddGgoM1mpesb2CZceTYV43mPfaw"},"name":"Mr Mark Lawrence Blundell","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"SC561989","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6aa0140ba7c86d8884810140ecb1c608f1ffd5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC561989/persons-with-significant-control/individual/pqKObPWnlv66kDfIMC3R-AXnde4"},"name":"Mr Yue Wang","name_elements":{"forename":"Yue","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11323079","data":{"address":{"address_line_1":"Laureate Industrial Estate","country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"f070408c928d4b8e7b10d8c8206a442e43f25514","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"NWG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Christopher Abrams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323079/persons-with-significant-control/individual/2kprUQGazDfKCBmfciYRpgeNWGY"},"name":"Christopher Abrams","name_elements":{"forename":"Christopher","surname":"Abrams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323079","data":{"address":{"address_line_1":"Laureate Industrial Estate","country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"17d9c9a46945193fb45aac6ff2379a45758b67a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323079/persons-with-significant-control/individual/Z0InC5MUGwZ4s8hsLbt6UDUsDJQ"},"name":"Kevin Ward","name_elements":{"forename":"Kevin","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14818138","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0LS","premises":"123a"},"ceased_on":"2026-05-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7d595fc04ae384b1594fe045030647ebd426f4ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818138/persons-with-significant-control/individual/n3CC5hX-7TG74dZcS4pfbZ3Sdws"},"name":"Mr Leonard-Mihai Hodaian","name_elements":{"forename":"Leonard-Mihai","surname":"Hodaian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"08894729","data":{"address":{"address_line_1":"Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"28 - 30"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1963},"etag":"cace467e86dbe1580250501085140f46a9c27000","kind":"individual-person-with-significant-control","links":{"self":"/company/08894729/persons-with-significant-control/individual/iyvAleQjf4u9A0ZtgwbfNxhGQ24"},"name":"Mr Muhammed Ameen Ebrahim Amod","name_elements":{"forename":"Muhammed","middle_name":"Ameen Ebrahim","surname":"Amod","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-29"}}
{"company_number":"14818738","data":{"address":{"address_line_1":"Crompton Road","address_line_2":"Nechells","country":"England","locality":"Birmingham","postal_code":"B7 5SH","premises":"11"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1999},"etag":"4a91f093c40111c7bf46b9feac0d7a1fb2c76a65","kind":"individual-person-with-significant-control","links":{"self":"/company/14818738/persons-with-significant-control/individual/MwpvZqYBkSM2S1wnsP_BElHqqhg"},"name":"Mr Raja Muhammad Shahzaib Tariq","name_elements":{"forename":"Raja","middle_name":"Muhammad Shahzaib","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"10057359","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"ea25ac5eb9bbc24994e814f8653aaa302591f24e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10057359/persons-with-significant-control/individual/kTw56yFlc2EZh4XAtYf5UqJ7ztU"},"name":"Mr James Wesley Freeman","name_elements":{"forename":"James","middle_name":"Wesley","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14800768","data":{"address":{"address_line_1":"Saxonfields,","address_line_2":"Bidford On Avon","country":"United Kingdom","locality":"Alcester","postal_code":"B50 4BS","premises":"31","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0871887fb56be5b91508a32440d25a5de3b958d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800768/persons-with-significant-control/individual/bIvDU1-aKNXUtk7ndHJmPChkoYI"},"name":"Mr James Oliver Butt","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-21"}}
{"company_number":"11323369","data":{"address":{"address_line_1":"Blunts Lane","address_line_2":"Chiswell Green","country":"England","locality":"St. Albans","postal_code":"AL2 3NJ","premises":"Hanrox Meadows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"ffe83d0d0731b2e220ee24b8a37a04f4863be8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11323369/persons-with-significant-control/individual/G2weJozJM_ip16rUSYeobLPlr8A"},"name":"Mr Colin Jeffrey Fitch","name_elements":{"forename":"Colin","middle_name":"Jeffrey","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323789","data":{"address":{"address_line_1":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5QA","premises":"45 Syward Row"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"6b16a8f8f65a29bd9352167057ccda405964ea5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11323789/persons-with-significant-control/individual/c_C7h-F6MkngJh0KfJuykbQG6K4"},"name":"Mrs Susan Jane Parsons","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Parsons","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323869","data":{"address":{"address_line_1":"Dolwen","address_line_2":"Guilsfield","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 9PL","premises":"34","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"79632f06703e5b55c1873805c496f6e6da4c0b31","kind":"individual-person-with-significant-control","links":{"self":"/company/11323869/persons-with-significant-control/individual/jmVp2nA3Ox7ZU5r8ceYEP3bMk2A"},"name":"Mr Christopher Charles Greatorex","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Greatorex","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323869","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 2NA","premises":"Regent Centre","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1964},"etag":"50a805342709c37d882eba9c408c2ba3c96841f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11323869/persons-with-significant-control/individual/5skX9KkOqOa07-YA6hEavjPxsTg"},"name":"Mr Rupert John Shingler","name_elements":{"forename":"Rupert","middle_name":"John","surname":"Shingler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324079","data":{"address":{"address_line_1":"26 Robin Way","country":"United Kingdom","locality":"London","postal_code":"TW18 4RL","premises":"26","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"562ed09bda9739cc876f90a6aca94bdd0ede8a84","kind":"individual-person-with-significant-control","links":{"self":"/company/11324079/persons-with-significant-control/individual/QdN_HmbZvfbRdppi8l29XasXvk0"},"name":"Mr Dami Makinde","name_elements":{"forename":"Dami","surname":"Makinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"11324089","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1984},"etag":"0169c5c301b16e304df5884786977ab068438524","kind":"individual-person-with-significant-control","links":{"self":"/company/11324089/persons-with-significant-control/individual/3Ut436LRRcYEyHveYZ8KLaCKlLY"},"name":"Miss Khadidia Timera","name_elements":{"forename":"Khadidia","surname":"Timera","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324349","data":{"address":{"address_line_1":"Eleanor Street","country":"England","locality":"London","postal_code":"E3 4UR","premises":"16 Bow Triangle Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"f6580203ce31dc7978d38b7f7774311e871bc7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11324349/persons-with-significant-control/individual/zGZtSfnT9wyyxpai9y8CgSorIQE"},"name":"Mr Hannan Mohammed Abdul","name_elements":{"forename":"Hannan","surname":"Mohammed Abdul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"SC140039","data":{"address":{"address_line_1":"Anthony Road","country":"Scotland","locality":"Largs","postal_code":"KA30 8EQ","premises":"1"},"etag":"e7d7536a1bb1b2dee376534374229e5a2a1d6c44","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC140039/persons-with-significant-control/corporate-entity/cx36MaZphVIdSl_c4NubKuQKils"},"name":"Lldr Alexandria Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14819688","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9f73941d44b3f34ee0d51f32fc03749e57ab8506","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819688/persons-with-significant-control/individual/rLgSvWoyHjqklkRHrtqrgUyjFKw"},"name":"Miss Grace Mcintyre","name_elements":{"forename":"Grace","surname":"Mcintyre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"11324859","data":{"address":{"address_line_1":"Pearls Garden","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2YZ","premises":"114","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"b93aa9e2ba0227adfd25e6f5da43ce963a54a061","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324859/persons-with-significant-control/individual/HP6BJQeyIJB_Xy9MX3TgM7hbgbE"},"name":"Mr Ahmed Bilal","name_elements":{"forename":"Ahmed","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324999","data":{"address":{"address_line_1":"Crosbie Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 8FY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1e77e0fc77523a54f7ac1fd53d616b8ffa994619","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324999/persons-with-significant-control/individual/ZJh_TxmKdRzmVEfzslIpje2Bb20"},"name":"Mr Mark David Simpson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11325209","data":{"address":{"address_line_1":"Velthouse Lane","country":"England","locality":"Longhope","postal_code":"GL17 0AD","premises":"Ashfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"df5a8750c7225ddd3462b6077644e042b8598699","kind":"individual-person-with-significant-control","links":{"self":"/company/11325209/persons-with-significant-control/individual/XfXCUN9M5EULMTCdkmuzZKu9jvQ"},"name":"Sinead Sibley","name_elements":{"forename":"Sinead","surname":"Sibley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325369","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c58b560c2dea81ed45e6fa234e5887d446317d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325369/persons-with-significant-control/individual/reo7FVKyq6bf67SYDn3pmuHlqZ8"},"name":"Mr Martin Dimitrov Minchev","name_elements":{"forename":"Martin","middle_name":"Dimitrov","surname":"Minchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11267489","data":{"address":{"address_line_1":"Suite 450","country":"United States","locality":"Dallas","postal_code":"75219","premises":"2911 Turtle Creek Blvd","region":"Texas"},"ceased_on":"2023-06-22","country_of_residence":"United States","date_of_birth":{"month":3,"year":1976},"etag":"3d693bf6333157d16a928d6ab220f11261009418","kind":"individual-person-with-significant-control","links":{"self":"/company/11267489/persons-with-significant-control/individual/cYp8n8fqnVWWTtcmlji4HZhG9JU"},"name":"Mr Matthew R. Kennedy","name_elements":{"forename":"Matthew","middle_name":"R.","surname":"Kennedy","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-28"}}
{"company_number":"06175219","data":{"address":{"address_line_1":"Rutherford Way","address_line_2":"Drayton Fields Industrial Estate","locality":"Daventry","postal_code":"NN11 8XW","premises":"Units 3-4","region":"Northamptonshire"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d83532fbf5f5390d3f815b6bb63ddb20ba12e99e","kind":"individual-person-with-significant-control","links":{"self":"/company/06175219/persons-with-significant-control/individual/WT59YT7rl465JVseq_qt6UJsgKk"},"name":"Mr James Alexander Rumsey","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Rumsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11325949","data":{"address":{"address_line_1":"Andravoahangy","country":"Madagascar","locality":"Tnr","postal_code":"101","premises":"Hotel Sakamalys Ivb 3 Bis Hotel"},"country_of_residence":"Madagascar","date_of_birth":{"month":7,"year":1988},"etag":"1fcc42a928cbf7b18957dfb1f8d79b97a3565991","kind":"individual-person-with-significant-control","links":{"self":"/company/11325949/persons-with-significant-control/individual/BXeq92x8Rvmejw4kLt-t4tRoQG8"},"name":"Mr Eric Rakotoniaina","name_elements":{"forename":"Eric","surname":"Rakotoniaina","title":"Mr"},"nationality":"Malagasy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14820098","data":{"address":{"address_line_1":"6a Hargreaves Street","country":"England","locality":"Burnley","postal_code":"BB11 1ES","premises":"Cooper House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9c491cb62a389c23a1b8edd9a0d8a948453c0768","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820098/persons-with-significant-control/individual/yzMWqbvXtqx3IGPj0VQmBTMvJ6E"},"name":"Mrs Jacqueline Wendy Fisher","name_elements":{"forename":"Jacqueline","middle_name":"Wendy","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"14820718","data":{"address":{"address_line_1":"Thyme Close","country":"England","locality":"Banbury","postal_code":"OX16 1WH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"636f500f3acc348efb5a2ca92885c35d2fc2878a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820718/persons-with-significant-control/individual/hvFcyYH4Z-b4FamjgOFn0jPyQzc"},"name":"Mr Albert Andrei Calin","name_elements":{"forename":"Albert","middle_name":"Andrei","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"OC422159","data":{"address":{"address_line_1":"St Davids Square","address_line_2":"Westferry Road","country":"United Kingdom","locality":"London","postal_code":"E14 3WA","premises":"6"},"ceased_on":"2020-07-28","country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1963},"etag":"224f6fcea978266b26441f38711e9273dd40a4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422159/persons-with-significant-control/individual/OLh1Bey3XuWIcttrwCsC6Na7rVo"},"name":"Tetiana Maliuk","name_elements":{"forename":"Tetiana","surname":"Maliuk"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-24"}}
{"company_number":"14820728","data":{"address":{"address_line_1":"Hawks Point","country":"United Kingdom","locality":"St. Ives","postal_code":"TR26 2NY","premises":"Hawks Point Cottage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"b21682ca14ab444dd671391e88267290cbb7d7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14820728/persons-with-significant-control/individual/SrEa-YqPXj7buEjKoDSBwnLk78Q"},"name":"Jessica Rose Mardle","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Mardle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"OC422159","data":{"address":{"address_line_1":"St Davids Square","address_line_2":"Westferry Road","country":"United Kingdom","locality":"London","postal_code":"E14 3WA","premises":"6"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1984},"etag":"8af3cde6148229fe4438a0c19c4d53ad5b658978","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422159/persons-with-significant-control/individual/v4Kpmsr2C5LcmvkCIfLwCl94by8"},"name":"Myroslav Bykov","name_elements":{"forename":"Myroslav","surname":"Bykov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-24"}}
{"company_number":"14823768","data":{"address":{"address_line_1":"Bp Service Station","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5LZ","premises":"Bp Hayes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"bc3fc5cb55d5e3b0ea87410f081608992b654b49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823768/persons-with-significant-control/individual/lA3_Xw6-oUwBaOrW3UApyV_0J3A"},"name":"Mr Baskaran Kanapathipillai","name_elements":{"forename":"Baskaran","surname":"Kanapathipillai","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"06402919","data":{"address":{"address_line_1":"186 Seagate Road","address_line_2":"Long Sutton","country":"England","locality":"Spalding","postal_code":"PE12 9AD","premises":"Willow Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f93979950eca5f72bffd48619cb4672c8bdd14b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06402919/persons-with-significant-control/individual/g1fsY_N2FUMN2VK-ffpWqygHD4Y"},"name":"Mrs Sarune Finch","name_elements":{"forename":"Sarune","surname":"Finch","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14829518","data":{"address":{"address_line_1":"Chase Road A Block Unit 209","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1998},"etag":"dd13e8bfc789b7617e9f7dd370104b51b7828341","kind":"individual-person-with-significant-control","links":{"self":"/company/14829518/persons-with-significant-control/individual/cvLkZzJnNHUjFhTR_Pplzlxsgnc"},"name":"Mr Mustafa Sahin","name_elements":{"forename":"Mustafa","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11326209","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"a2a90d23b051214aaffc91f1b9bf420f48bd2850","kind":"individual-person-with-significant-control","links":{"self":"/company/11326209/persons-with-significant-control/individual/6rDGC9aubEUO-nxXZgR1GnYLUNI"},"name":"Mr Olu Kay Folarin","name_elements":{"forename":"Olu","middle_name":"Kay","surname":"Folarin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326219","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"f9cf2e9f9fb838152c9f62e2bbba69fd45c9a7f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326219/persons-with-significant-control/individual/V1P60oor9UbrQ1lvLX3UFEOfvIU"},"name":"Mr Jonathan Peter Graves","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"10899969","data":{"address":{"address_line_1":"109-113 Victoria Road","country":"England","locality":"Romford","postal_code":"RM1 2LX","premises":"4 Midland Court"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b39550282ae628e7e69843efaa53e0dc5d969bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899969/persons-with-significant-control/individual/HY0vKigxgJcx_BRqsy2MRcN9Ng0"},"name":"Mr Shyamal Modak","name_elements":{"forename":"Shyamal","surname":"Modak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-04"}}
{"company_number":"10479479","data":{"address":{"address_line_1":"Pinfold Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8SY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e3052b8b59e947df2f547a25c29443dfb0a0d652","kind":"individual-person-with-significant-control","links":{"self":"/company/10479479/persons-with-significant-control/individual/xMHKvwhpYfms8mEIe3EjFh9ho88"},"name":"Mohammad Tahir Iqbal","name_elements":{"forename":"Mohammad","middle_name":"Tahir","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"10738289","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4QF","premises":"Technicial House"},"ceased_on":"2019-03-13","etag":"2f890620327b217b0c10792b9e10a4eb04321356","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"10738251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10738289/persons-with-significant-control/corporate-entity/CZTgyvp3qqKC9xHGWsK_rSmEnlw"},"name":"The Westcoast Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14829828","data":{"address":{"address_line_1":"Pendoylan Road","address_line_2":"Miskin Manor Hotel","country":"United Kingdom","locality":"Miskin","postal_code":"CF72 8ND","premises":"Miskin Manor Business Center","region":"Rct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"4e2bd1ba69fd6043da1b97492b1011fbf11aaaa6","kind":"individual-person-with-significant-control","links":{"self":"/company/14829828/persons-with-significant-control/individual/RAO9OTe3H5zj0YlG4vHOEGMWOtw"},"name":"Miss Amanda Rachael Rosenberg","name_elements":{"forename":"Amanda","middle_name":"Rachael","surname":"Rosenberg","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"10743129","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Blackpool","postal_code":"FY4 4QF","premises":"Technical House","region":"Lancashire"},"ceased_on":"2019-03-13","etag":"2395047e1b50931791fba27937a3bab551ce83b9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"10738251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10743129/persons-with-significant-control/corporate-entity/jCoUBVXE9hrjE6M81lRuiJxXjjI"},"name":"The Westcoast Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14830368","data":{"address":{"address_line_1":"St. John's Square","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2QX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"4a9aa629fb8ac84ba16da8354747d292a6362228","kind":"individual-person-with-significant-control","links":{"self":"/company/14830368/persons-with-significant-control/individual/yUf6yo1wfGDlGpHAg3R8BJhx5vc"},"name":"David Wood","name_elements":{"forename":"David","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830938","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"0f1640f0d53f0f61aef96d1e6012b255fd98fcfd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830938/persons-with-significant-control/individual/BecoDavXxdFniQ6FnbSkFtq8Lf8"},"name":"Sin Hang Tang","name_elements":{"forename":"Sin","middle_name":"Hang","surname":"Tang"},"nationality":"British,Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14830948","data":{"address":{"address_line_1":"Sandgate High Street","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3BY","premises":"96"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"faedf19b9f9ca5582afc02b1f33d3aa3ef9c80de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830948/persons-with-significant-control/individual/23H-7IkjL0LjY1cXShBNkiK98Jk"},"name":"Mr Peter Robert Nelson","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14830948","data":{"address":{"address_line_1":"Sandgate High Street","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3BY","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"d9e48e2a23e6cf6aa8fb1497fc8c91c9113b5510","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830948/persons-with-significant-control/individual/VhWROFg4cHXqyUNRDsbZ2RQkeW8"},"name":"Mr Patrick Butler","name_elements":{"forename":"Patrick","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"06507089","data":{"address":{"address_line_1":"Hertsmere Road","country":"England","locality":"London","postal_code":"E14 8JJ","premises":"Dockmaster's House"},"etag":"ff210e817f34fb27f32803b723a18cd212a42d51","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09669405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06507089/persons-with-significant-control/corporate-entity/v-1HZQ9ZJ170DJdgKP79w4Ne70g"},"name":"Petchey Industrial Properties (No 4) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"14830948","data":{"address":{"address_line_1":"Sandgate High Street","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3BY","premises":"96"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"51be39a0b12f5131b093d5ec23378230b8d692ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830948/persons-with-significant-control/individual/LKYSPwQm5qrNui3CltureiSU4c8"},"name":"Mr Wesley Groves Burden","name_elements":{"forename":"Wesley","middle_name":"Groves","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"SC767468","data":{"address":{"address_line_1":"Skipness Drive","address_line_2":"Govan","country":"Scotland","locality":"Glasgow","postal_code":"G51 4RL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"376983f57b9d3468f81e90c8c3ffe542aac1fdfc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767468/persons-with-significant-control/individual/_cYyR42jqbWtlBWxvMWm8EFYNnU"},"name":"Mr Onisor Bordiciuc","name_elements":{"forename":"Onisor","surname":"Bordiciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831758","data":{"address":{"address_line_1":"Burdetts Road","country":"England","locality":"Dagenham","postal_code":"RM9 6XY","premises":"06"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1979},"etag":"065ac2643d5c0c4b0d7bbd68aa4926f9cf704c12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831758/persons-with-significant-control/individual/XDmmbQ-7dhYKSho-RQEcXIgWMDc"},"name":"Mr Alexis Serge Merle","name_elements":{"forename":"Alexis","middle_name":"Serge","surname":"Merle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832098","data":{"address":{"address_line_1":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"21 Highnam Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"e5b91f6baf75bbb80c6bfcfdf07dfaa4a60b6bd9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"KAATS LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Sonia Kim Beavon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832098/persons-with-significant-control/individual/1_HP8AEN-aP7diAUDFL2IBP3N_k"},"name":"Mrs Sonia Beavon","name_elements":{"forename":"Sonia","surname":"Beavon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"SC767528","data":{"address":{"address_line_1":"Harrysmuir Gardens","address_line_2":"Pumpherston","country":"Scotland","locality":"Livingston","postal_code":"EH53 0PL","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"ad9dfcc68aea869428e5efbc20cbea4857f03972","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767528/persons-with-significant-control/individual/OSHbenYPI6ryZzyIekhgvX4gI4g"},"name":"Mr Dirk Masson","name_elements":{"forename":"Dirk","surname":"Masson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832408","data":{"address":{"address_line_1":"Aldridge Aldridge","country":"England","locality":"Aldridge","postal_code":"WS9 0DN","premises":"11 Limestone Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"07e37e02a905043a67240c9f05b5ced700241524","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Mandeep Kaur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832408/persons-with-significant-control/individual/qZEmpsfTwg75ZHH2tRvp8_XbCDY"},"name":"Mrs Mandeep Kaur","name_elements":{"forename":"Mandeep","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14309148","data":{"address":{"address_line_1":"Carlos Pl","country":"England","locality":"London","postal_code":"W1K 2AL","premises":"16"},"ceased_on":"2023-04-27","country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"3733178a031e594d7e8b2e2d5929f47ab446d424","kind":"individual-person-with-significant-control","links":{"self":"/company/14309148/persons-with-significant-control/individual/OMKphpq6lfwAxOC4hbz2jAtxxKA"},"name":"Mr Talha Afzal","name_elements":{"forename":"Talha","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-27"}}
{"company_number":"13161698","data":{"address":{"address_line_1":"43 Glen Way","country":"England","locality":"Leicester","postal_code":"LE2 5YF","premises":"A D Doshi \u0026 Co Ltd"},"etag":"725eab7e45c2d68c57460d403bd05e94df157f72","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14573047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13161698/persons-with-significant-control/corporate-entity/xFEIrVKcwv9A57oqNvFELPWZLj8"},"name":"Skpr Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"05515058","data":{"address":{"address_line_1":"12 West Street","address_line_2":"Ware","locality":"Hertfordshire","postal_code":"SG12 9EE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ce8f7c3f594c90d955872cb80ab4c3463111610e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"NEIL JAMES \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Leslie John Rumens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05515058/persons-with-significant-control/individual/AylzBhEJfOw8E67acjTzHSPFf3c"},"name":"Mr Les Rumens","name_elements":{"forename":"Les","surname":"Rumens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14832808","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"c44ece33dd3c3223ba410d2ebea3ade02e070c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14832808/persons-with-significant-control/individual/NbQ8L0KcTM8dYLEE1ASiZ-eqN20"},"name":"Mr Joseph Bunyard","name_elements":{"forename":"Joseph","surname":"Bunyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833198","data":{"address":{"address_line_1":"Sayesbury Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b9db8268962721dc3183cd61ae7f250231e33152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833198/persons-with-significant-control/individual/XxmCC_aykXGx7Sf7ZykDqjItiYY"},"name":"Ms Sarah Karlo","name_elements":{"forename":"Sarah","surname":"Karlo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14834328","data":{"address":{"address_line_1":"Blackwell Bate Ltd","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"122 Fore Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"43a65cc58c257621197daf6f3b748adfa3ba87cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"THE COMPANY WIZARD LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Kevin Luke Bunkum"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834328/persons-with-significant-control/individual/4WPjyZJEOBTgVjLIyazmXeHq7Vg"},"name":"Mr Kevin Luke Bunkum","name_elements":{"forename":"Kevin","middle_name":"Luke","surname":"Bunkum","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834328","data":{"address":{"address_line_1":"Blackwell Bate Ltd","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"122 Fore Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"0e9269e72e3f70690f01b6a68fb31df4cafbfe96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834328/persons-with-significant-control/individual/m-s3_AERP1tfuiUy19XAAxc7Guo"},"name":"Mr Martin Bernard Bunkum","name_elements":{"forename":"Martin","middle_name":"Bernard","surname":"Bunkum","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14264238","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Enfield","postal_code":"EN1 3JY","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a550f153acc4d98557168a79e3cd924f92145b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14264238/persons-with-significant-control/individual/22eXbjqIsbgbJ8UoqmpEvWfUjT0"},"name":"Mr Imran Kamalak","name_elements":{"forename":"Imran","surname":"Kamalak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14835138","data":{"address":{"address_line_1":"Roseland Avenue","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 2TW","premises":"30","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"bf20ca1fe7a1d3929b13f1ec99316c92bbffec06","kind":"individual-person-with-significant-control","links":{"self":"/company/14835138/persons-with-significant-control/individual/xlZnqKZ9fox_a2SD7WrzEq41koM"},"name":"Samuel James Rawlings","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Rawlings"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835148","data":{"address":{"address_line_1":"Audley Road","country":"England","locality":"London","postal_code":"NW4 3EY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"213926fcd943fbe424cf190d7a961e7e0b8b448f","kind":"individual-person-with-significant-control","links":{"self":"/company/14835148/persons-with-significant-control/individual/M4JHu5sf6J-M6gQL8EusmTns-1Q"},"name":"Mr Vikram Goud Goundla","name_elements":{"forename":"Vikram","middle_name":"Goud","surname":"Goundla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835778","data":{"address":{"address_line_1":"51 A Ayres Road","country":"England","locality":"Manchester","postal_code":"M16 9NH","premises":"14835778"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1bf42cc875bb8d57c345b0202380040e6117d5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14835778/persons-with-significant-control/individual/ysTWj-Ohi4sGlz30i9lyNHg7v4U"},"name":"Mr Hyusein Yasharov","name_elements":{"forename":"Hyusein","surname":"Yasharov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14836248","data":{"address":{"address_line_1":"Gwel An Jynnji","address_line_2":"Wheal Rose","country":"England","locality":"Scorrier","postal_code":"TR16 5FE","premises":"3","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ff2fdd8d63fe74f8674967da6f20f8863077429a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836248/persons-with-significant-control/individual/HFeZWZLctsA4FcAefG6mNKsCgxE"},"name":"Mr Gary Keith Portsmouth","name_elements":{"forename":"Gary","middle_name":"Keith","surname":"Portsmouth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836688","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Office -01","country":"England","locality":"London","postal_code":"W5 5EU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"50a17ee4f30bc2aecbbe0b165ddc92116d566c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836688/persons-with-significant-control/individual/M4zlm2hIDurqNWb2B6I1T2e8Qjs"},"name":"Mr Micheal Andreas Hagisoteri","name_elements":{"forename":"Micheal","middle_name":"Andreas","surname":"Hagisoteri","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836698","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4UB","premises":"278 Northfield Avenue"},"ceased_on":"2024-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6d10ccef8adf257b7174184cad47ba3c53e5aab7","kind":"individual-person-with-significant-control","links":{"self":"/company/14836698/persons-with-significant-control/individual/fATbUMFUFrHCJN9YFO82LXCWCzI"},"name":"Mrs Taranjoth Kaur Matharu","name_elements":{"forename":"Taranjoth","middle_name":"Kaur","surname":"Matharu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14836698","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4UB","premises":"278 Northfield Avenue"},"ceased_on":"2024-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"963baf1bc90b6cfdb73b384866339d7a78108880","kind":"individual-person-with-significant-control","links":{"self":"/company/14836698/persons-with-significant-control/individual/dGar4HF4jqI0QejNLp593x9eN0Y"},"name":"Miss Jatinder Kaur Chagger","name_elements":{"forename":"Jatinder","middle_name":"Kaur","surname":"Chagger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"11235279","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Suite 115, Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"12982f6c7da05808568acd773e33ca6686740d18","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235279/persons-with-significant-control/individual/LxLvEQbiAu10PSULJ9jvvyNmoI4"},"name":"Mrs Sita Shah-Raja","name_elements":{"forename":"Sita","surname":"Shah-Raja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11242059","data":{"address":{"address_line_1":"102-116 Windmill Road","address_line_2":"London","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2XQ","premises":"Srbc"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1992},"etag":"3e765bf8825135901a2e483555e140adcaff8030","kind":"individual-person-with-significant-control","links":{"self":"/company/11242059/persons-with-significant-control/individual/IeKfTYJx3Dic1Bt0r-j67tKVDEQ"},"name":"Kamil Stelmaszczuk","name_elements":{"forename":"Kamil","surname":"Stelmaszczuk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"08978059","data":{"address":{"address_line_1":"Whinfield Drive","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6AU","premises":"1702c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"1d10eb9e1169e178f9cfc574e96dd61b34d1d842","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08978059/persons-with-significant-control/individual/XI9KJX_TVxIUYfMuYyTqGmcQ1Z0"},"name":"Mr Jeffrey Wooff","name_elements":{"forename":"Jeffrey","surname":"Wooff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11311149","data":{"address":{"address_line_1":"8 West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 3BL","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"c35d4710553fec9bce6b20f5fb09b6229a35fd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11311149/persons-with-significant-control/individual/zahoU_uYWWnO6fqU3jSX3tSnVXI"},"name":"Mr Vasil Borisov Iliev","name_elements":{"forename":"Vasil","middle_name":"Borisov","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11312629","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"abb872f22bf8b3ccb8b4fbc17b890ca650f976ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11312629/persons-with-significant-control/individual/9YzLn7LuAs7o7BQIHa-56bI7Rxk"},"name":"Mr Philip Carl James Ryan","name_elements":{"forename":"Philip","middle_name":"Carl James","surname":"Ryan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"10654159","data":{"address":{"address_line_1":"Stoneyfields Lane","country":"England","locality":"Edgware","postal_code":"HA8 9SH","premises":"53","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8e75f01729d1215ff953786b89b98af57a098da8","kind":"individual-person-with-significant-control","links":{"self":"/company/10654159/persons-with-significant-control/individual/H2BT9G3ZSzhrVU104x0z9GWyIaU"},"name":"Mrs Magdalena Mirauti","name_elements":{"forename":"Magdalena","surname":"Mirauti","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11313059","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ce96704d72214bdce215c482b807993867179ddc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11313059/persons-with-significant-control/individual/4U5FFyOlynFAMXrghviCe79dnGY"},"name":"Mr Martyn Andrew Holman","name_elements":{"forename":"Martyn","middle_name":"Andrew","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11079449","data":{"address":{"address_line_1":"Praha 3","country":"Czech Republic","locality":"13000","premises":"Zizkovo Namesti 1300/1"},"ceased_on":"2019-11-24","country_of_residence":"Czech Republic","date_of_birth":{"month":11,"year":1994},"etag":"c02a35f24bf74f3027f190cb177789e84c2242c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11079449/persons-with-significant-control/individual/oDQ94NmgEWvmNYjkbQY-JA-n1zo"},"name":"Petra Kosova","name_elements":{"forename":"Petra","surname":"Kosova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11315809","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 7ER","premises":"249 Manningham Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f794c410a20aa51abe87b39c207aff761b48207b","kind":"individual-person-with-significant-control","links":{"self":"/company/11315809/persons-with-significant-control/individual/WCyPTyDkcP2KNvMSrUlyts5JQS0"},"name":"Mr Stuart Garner","name_elements":{"forename":"Stuart","surname":"Garner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-18"}}
{"company_number":"10008009","data":{"address":{"address_line_1":"Lower Wall Road","address_line_2":"West Hythe","country":"England","locality":"Hythe","postal_code":"CT21 4NW","premises":"Selby Farm","region":"Kent"},"ceased_on":"2025-06-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"0b1ef8c61abaa742ef7f10a59b7688397be17772","kind":"individual-person-with-significant-control","links":{"self":"/company/10008009/persons-with-significant-control/individual/wOZjWFuU77y9pJ3xle5GQsay8gg"},"name":"Ms Belinda Payne","name_elements":{"forename":"Belinda","surname":"Payne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-28"}}
{"company_number":"10120859","data":{"address":{"address_line_1":"New Cheltenham Road","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1UL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"81adb6246fd91d2463a2d32dbd90f802c5ed732d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10120859/persons-with-significant-control/individual/09PA-6w5Gx9PpnaOeEX3NVyYGPE"},"name":"Mr Scott Williams","name_elements":{"forename":"Scott","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11316429","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f9ff788df84d9f977a30dacec6c43d73134a0fa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316429/persons-with-significant-control/individual/oraWKiBw-YPfIU0JlEGhQHKQtzs"},"name":"Mr Luke Stevens","name_elements":{"forename":"Luke","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11317319","data":{"address":{"address_line_1":"Repton Place","address_line_2":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9LP","premises":"2 Burton House","region":"Buckinghamshire"},"ceased_on":"2025-02-12","etag":"ffaf5abfe13bc692cff90a90583364027269d18b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11317319/persons-with-significant-control/corporate-entity/KKRaMB6Z-ZjOaA9JCQv37IoTkCg"},"name":"Axis Build Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11317319","data":{"address":{"address_line_1":"Tilehouse Way","country":"United Kingdom","locality":"Denham","postal_code":"UB9 5JB","premises":"121","region":"Uxbridge"},"ceased_on":"2025-02-12","etag":"a7c581baa0c13e047b2b717789f1a784c087785b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11317319/persons-with-significant-control/corporate-entity/jp4WVmzbzUueIik431iHTEC01x0"},"name":"Jsg Contractors Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"10715999","data":{"address":{"address_line_1":"Wyastone Leys","country":"Wales","locality":"Monmouth","postal_code":"NP25 3SR","premises":"Wyastone Business Park","region":"Monmouthshire"},"ceased_on":"2022-03-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"80c42c5f4137a925a0d755e52fc0c7f49e6e4bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10715999/persons-with-significant-control/individual/AB_UTyeqJ7iuJIyChYUCgV0S5Dg"},"name":"Mr Ryan David Breakspear","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Breakspear","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11318129","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 5PB","premises":"58 Farley Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4462c48fdf163456a7c0a1d8cb9d149c5ada3e48","kind":"individual-person-with-significant-control","links":{"self":"/company/11318129/persons-with-significant-control/individual/oCewrbU5cymUW76Czp2oo8kx1Pc"},"name":"Mr Yusuf Bas","name_elements":{"forename":"Yusuf","surname":"Bas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318129","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 5PB","premises":"58 Farley Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c993ad57c8cad83dd6f062f6bacabc96833f4a20","kind":"individual-person-with-significant-control","links":{"self":"/company/11318129/persons-with-significant-control/individual/-KHZV567cYEmVa5g_aVIeUbV7n4"},"name":"Mr Burak Bas","name_elements":{"forename":"Burak","surname":"Bas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318149","data":{"address":{"address_line_1":"Wheatley Lane","address_line_2":"Ben Rhydding","country":"England","locality":"Ilkley","postal_code":"LS29 8BW","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"edffce21c6d227a5e342af1b1a5795206969afea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318149/persons-with-significant-control/individual/3EG_iPRHXe0jpZG2DBYJqFVzHNQ"},"name":"Mr Nicholas Patrick Wood","name_elements":{"forename":"Nicholas","middle_name":"Patrick","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318149","data":{"address":{"address_line_1":"Wheatley Lane","address_line_2":"Ben Rhydding","country":"England","locality":"Ilkley","postal_code":"LS29 8BW","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ee9e10793615f26380f347168295df1e4705f5f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318149/persons-with-significant-control/individual/O0NViQtfexUolK-wjNJKD86SuB8"},"name":"Mrs Louise Ann Hepworth-Wood","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Hepworth-Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"03358279","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"ceased_on":"2018-04-16","etag":"0818d18b042d289c6fd9621604167ceeac84344a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"05178698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03358279/persons-with-significant-control/corporate-entity/fvUQLb1MN7gEl29Gr7_chfH77Kk"},"name":"Blandford Street Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"14770318","data":{"address":{"address_line_1":"Pentrepoeth Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 4HG","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2000},"etag":"0f5024c5e37b4040e94140afb1eecbdb40ec92fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14770318/persons-with-significant-control/individual/ynP6CuNUgfpCjN1Z2cjsYjyxre4"},"name":"Joshua Thomas Richards","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Richards"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11318269","data":{"address":{"address_line_1":"Chequers Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8QD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"5050029b904ef6e3a91be31650768560354b55b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11318269/persons-with-significant-control/individual/M_4HaXhfv2CkcpTi0VK9_t5jci0"},"name":"Mr Dragos-Ionut Mocanu","name_elements":{"forename":"Dragos-Ionut","surname":"Mocanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14771378","data":{"address":{"address_line_1":"South Esk Road","country":"England","locality":"London","postal_code":"E7 8HD","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"c9e6c9c5ed8bbc3177ebd8c27f11214054c5b51f","kind":"individual-person-with-significant-control","links":{"self":"/company/14771378/persons-with-significant-control/individual/hqYEHXHl1GdBtmTpepCudJI2ELE"},"name":"Mr Okhumode Charles Umole","name_elements":{"forename":"Okhumode","middle_name":"Charles","surname":"Umole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11289129","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"465c"},"ceased_on":"2024-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"512ced8ec0993969b3bfe6ba4e3cd4db454ac04c","kind":"individual-person-with-significant-control","links":{"self":"/company/11289129/persons-with-significant-control/individual/GFu1_7PznjpQFx64Fj8gZEQbePI"},"name":"Mr Teodor Dorel Riza","name_elements":{"forename":"Teodor","middle_name":"Dorel","surname":"Riza","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14771628","data":{"address":{"address_line_1":"A07 Magna Business Park, Temple Road,","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FG","premises":"C/O Churchill Knight \u0026 Associates Limited","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"acfda4d34b407a4607ae34f4869aa55d1859fc0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771628/persons-with-significant-control/individual/T32ZUpwEWkLn9K4dxDq-8FAl5xI"},"name":"Mr Howard Noyes","name_elements":{"forename":"Howard","surname":"Noyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11318949","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1982},"etag":"773202ec610e12d20e3ae0d31e11628c09776475","kind":"individual-person-with-significant-control","links":{"self":"/company/11318949/persons-with-significant-control/individual/5_EX-vLAz-D-aBmg2h2Q_K6jWWc"},"name":"Subhash Jain","name_elements":{"forename":"Subhash","surname":"Jain"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11897938","data":{"address":{"address_line_1":"Charnham Lane","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Search House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bf64fb55e1ce8cbbd67c54e9b1199b683c118109","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11897938/persons-with-significant-control/individual/0kQRReH-2XzLovOQipH_ykcY4rg"},"name":"Mrs Hayley Yvonne Kirby","name_elements":{"forename":"Hayley","middle_name":"Yvonne","surname":"Kirby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14771818","data":{"address":{"address_line_1":"Chiltern","country":"United Kingdom","locality":"Great Missenden","postal_code":"HP16 0AQ","premises":"2 Bakery Mews","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"4b941e868ae5d8f28fbc46886dfbdd203c52b232","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771818/persons-with-significant-control/individual/-TBLBXV6-Fg81bVsWIUUBfk3c60"},"name":"Mr David Arthur Burton","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11318959","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"Fairways House"},"ceased_on":"2018-04-19","etag":"f39e52aa2620243381b96b2326792aa8e8f119bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10710972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11318959/persons-with-significant-control/corporate-entity/-nBHTPN7pcVBQzvtAjMbAXa14a8"},"name":"Granville Chambers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"03132438","data":{"address":{"address_line_1":"60 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7AW","premises":"7th Floor, One New Ludgate"},"etag":"587b3eb36b4968aff80f1057b29d844c71d44f9e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingsom","legal_form":"Limited By Shares","place_registered":"United Kingdom Companies House","registration_number":"13864526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03132438/persons-with-significant-control/corporate-entity/3n0goWSY53b1Bgzn3H2qfIws4PM"},"name":"Hitachi Rail Gts Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11318979","data":{"address":{"address_line_1":"Flat 2","address_line_2":"45 Lismore Boulevard","country":"United Kingdom","locality":"London","postal_code":"NW9 4EG","premises":"Maple House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a289e60f9eb5fb722be85fdb41872da759d77161","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318979/persons-with-significant-control/individual/cuilG9TNNkBqjo5OOpe6V1ThAIo"},"name":"Mr Alexandru Nacu","name_elements":{"forename":"Alexandru","surname":"Nacu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"10295259","data":{"address":{"address_line_1":"The Lodge","address_line_2":"Tannery Court, Tanners Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7NA","premises":"First Floor","region":"Cheshire"},"ceased_on":"2021-08-13","etag":"34b1345dafd9ed286408568d4ebf983d22e7df66","identification":{"country_registered":"Not Specified/Other","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10904703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10295259/persons-with-significant-control/corporate-entity/Q3-Q24ZQJFvS1gKt9xqLiiI7aN4"},"name":"Jar Technology Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"14772488","data":{"address":{"address_line_1":"Hornbeam Square North","address_line_2":"Hornbeam Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8PB","premises":"3 Sceptre House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"bc30129f3324b094c0b329f103931775ea4ddb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14772488/persons-with-significant-control/individual/6q2qtnbCP0CFdGYS7DyHDrmxQXM"},"name":"Miss Samantha Jane Prosser-Higdon","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Prosser-Higdon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"NI695908","data":{"address":{"address_line_1":"Dechomet Road","address_line_2":"Dromara","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 2HQ","premises":"59"},"ceased_on":"2025-03-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1962},"etag":"1d5ca6893b0a5b8b18701d7eab431651858feb68","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695908/persons-with-significant-control/individual/OyJHEARGYZCK517eBubs2wnh5S8"},"name":"Miss Margaret Doyle","name_elements":{"forename":"Margaret","surname":"Doyle","title":"Miss"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773218","data":{"address":{"address_line_1":"8 Suffolk Square","country":"England","locality":"Cheltenham","postal_code":"GL50 2DR","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"998aaa775c1a64ac249344881bfd5e10e1bb09ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773218/persons-with-significant-control/individual/KHyOZUJtvGtEGiq8iIxMWrAcUUo"},"name":"Mr Christopher David Gage","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Gage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11319059","data":{"address":{"address_line_1":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8AF","premises":"1148a Stratford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"5407c301318f65a7ceb0dd95d0c9e5a778ccc6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11319059/persons-with-significant-control/individual/sLYW7HFqM64YdqkSN6J1KTwujzU"},"name":"Mr Bart Maher","name_elements":{"forename":"Bart","surname":"Maher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"10689069","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Tamworth","postal_code":"B79 7QB","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"0944766e8d51e15ccf28c6e81be3da5dba1d3d20","kind":"individual-person-with-significant-control","links":{"self":"/company/10689069/persons-with-significant-control/individual/zV3rQ4maKGxyQCMF9yLrOg6yOEA"},"name":"Mr Stephen Paul Fisher","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"11319139","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB1 2EL","premises":"8 Rothesay Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ccc23e22769775007104661f7123d37a99c7a5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11319139/persons-with-significant-control/individual/_BCR49ag01RL8VTo7e1WAgDNDrI"},"name":"Mr Lukasz Stasszkiewicz","name_elements":{"forename":"Lukasz","surname":"Stasszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"OC422089","data":{"address":{"address_line_1":"Houldsworth Street","country":"United Kingdom","locality":"Reddish","postal_code":"SK5 6BU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"21b52ad3c5278fd7330cfb0420f734f2f6abb6af","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422089/persons-with-significant-control/individual/tEjVG9dGczmgQcwFNz70nmHaHVU"},"name":"Ms Heather Jayne Schofield","name_elements":{"forename":"Heather","middle_name":"Jayne","surname":"Schofield","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-19"}}
{"company_number":"OC422089","data":{"address":{"address_line_1":"Houldsworth Street","country":"United Kingdom","locality":"Reddish","postal_code":"SK5 6BU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"e28ad6ce55b9d77faabcb81791a6180b94206362","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422089/persons-with-significant-control/individual/jegdU5xiqYabuzF3DgRG08o6MOQ"},"name":"Mr Dominic William Stannage","name_elements":{"forename":"Dominic","middle_name":"William","surname":"Stannage","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-19"}}
{"company_number":"11319159","data":{"address":{"address_line_1":"121 North Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0LX","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"7eba6856e6f4d84123900189bebcaa4f98458b54","kind":"individual-person-with-significant-control","links":{"self":"/company/11319159/persons-with-significant-control/individual/NPiQPe96zK-3QfDzj654Z7Cn8TA"},"name":"Mr Kelvin Kwadwo Nyamekye","name_elements":{"forename":"Kelvin","middle_name":"Kwadwo","surname":"Nyamekye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319689","data":{"address":{"address_line_1":"Challenge Way","country":"United Kingdom","locality":"Blackburn","premises":"Blackburn Technology Management Centre R23"},"etag":"c45b39cdc9e0d2f095d5a48d2bf1e0b60fcd240f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"09324528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11319689/persons-with-significant-control/corporate-entity/IUkB6tyhQn_mBs3OhTUoo1F0DP8"},"name":"Goldchild Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"02768498","data":{"address":{"address_line_1":"Rose Cottage","address_line_2":"Marlbank Road, Welland","locality":"Malvern","postal_code":"WR13 6NE","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"3df0068879fa2d38b4e6546e5bbeaf0b217670f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02768498/persons-with-significant-control/individual/8M1d6UegsZa_Q9hiRPB5iCupt3w"},"name":"Mrs Joy Hart","name_elements":{"forename":"Joy","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"14765848","data":{"address":{"address_line_1":"Lodge Close","address_line_2":"Welton","country":"England","locality":"Lincoln","postal_code":"LN2 3TW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"bdd20eb4f417b85da5531af3270a8d58bf1202ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14765848/persons-with-significant-control/individual/1ijxVBKZ7kaP7cxJ4ClkUNNGqW4"},"name":"Mrs Denise Bernardette Dixon","name_elements":{"forename":"Denise","middle_name":"Bernardette","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"09274909","data":{"address":{"address_line_1":"Olive Road","locality":"Southampton","postal_code":"SO16 5FU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"766d69a240cfcc00626d2c928723a62c08ac033d","kind":"individual-person-with-significant-control","links":{"self":"/company/09274909/persons-with-significant-control/individual/gJQYOPqSBpjfGoB1sHA3kbzemzA"},"name":"Mrs Deborah Elizabeth Tanner","name_elements":{"forename":"Deborah","middle_name":"Elizabeth","surname":"Tanner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11319729","data":{"address":{"address_line_1":"Pembroke Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7EN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7c8b5f983bd30e7556a63787cadb9c77e6596b88","kind":"individual-person-with-significant-control","links":{"self":"/company/11319729/persons-with-significant-control/individual/pQ3w53HiHR2Khm_rjkQ0aLraKqU"},"name":"Mr Kamal Ali","name_elements":{"forename":"Kamal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"14773628","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Coventry","postal_code":"CV1 2BQ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"60d79040466758bc968517a8d8eac6a3b12216ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14773628/persons-with-significant-control/individual/2YH3ewd1m1IGIDmxq4zCbFAhRIk"},"name":"Mr Ionut Romeo Caldararu","name_elements":{"forename":"Ionut","middle_name":"Romeo","surname":"Caldararu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764588","data":{"address":{"address_line_1":"Harlaw Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YY","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"7f7854f6bedec02443b99a5faee9cf8701021190","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764588/persons-with-significant-control/individual/YXD13nxc4uhhglBMTVE3hVXjwiY"},"name":"Mrs Nicola Brown","name_elements":{"forename":"Nicola","surname":"Brown","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764588","data":{"address":{"address_line_1":"Harlaw Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YY","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"1352431ca4fb93520709281c702d52b7d6198fae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764588/persons-with-significant-control/individual/PJi-NBPElSF1iDgqj4f8BFs2Q3k"},"name":"Mrs Karen Maclean","name_elements":{"forename":"Karen","surname":"Maclean","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14774298","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3009923c05487e5aacb7522b492c627c83246495","kind":"individual-person-with-significant-control","links":{"self":"/company/14774298/persons-with-significant-control/individual/SR-0l0yATTsF0XZaJ3EmMuJdDfs"},"name":"Mr Christopher James Neate","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Neate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"07328539","data":{"address":{"address_line_1":"Wassell Grove Lane","country":"England","locality":"Stourbridge","postal_code":"DY9 9JW","premises":"Studio 1 Hagley Golf Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"022c9ceaf189b8e0fe45c8e664c7b36f9dfc1532","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07328539/persons-with-significant-control/individual/9l7raOqUhVbjU_AR3Q9jTSd7fCY"},"name":"Mrs Donna Louise Ravenhall","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Ravenhall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-30"}}
{"company_number":"11320099","data":{"address":{"address_line_1":"September Way","country":"England","locality":"Stanmore","postal_code":"HA7 2SU","premises":"4 Laurimel Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"fbf472528f1383ddd5c30b03b96ec07e2780db2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11320099/persons-with-significant-control/individual/ayaYBhp40-D-TO7m3ywa-aJb7bQ"},"name":"Mr Mohammad Behnam Menhadji","name_elements":{"forename":"Mohammad","middle_name":"Behnam","surname":"Menhadji","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"11320109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"568d6126dd393615029b96707ad6b4feec3aa849","kind":"individual-person-with-significant-control","links":{"self":"/company/11320109/persons-with-significant-control/individual/QlkNnL5bI1mET0xSxmdtHQCQntM"},"name":"Mr Mahalingam Niranjan","name_elements":{"forename":"Mahalingam","surname":"Niranjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14775088","data":{"address":{"address_line_1":"Mayfair Place","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Devonshire House"},"country_of_residence":"Senegal","date_of_birth":{"month":1,"year":1964},"etag":"13af549d7a46f1c0dc3d76f7ebe86dfdd2be3f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775088/persons-with-significant-control/individual/DJFjR5Y29rJ3eU6FB88II1_98oQ"},"name":"Mrs Marieme Soda Ba","name_elements":{"forename":"Marieme","middle_name":"Soda","surname":"Ba","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"07164479","data":{"address":{"address_line_1":"Gorst Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 6LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3f72aff1977e049ce628b322d39c33535b734252","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"SAI ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Amrat Mukesh Hirani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07164479/persons-with-significant-control/individual/8F0cfbzw-MHyhS_ydMlTIbpknHw"},"name":"Mrs Amrat Hirani","name_elements":{"forename":"Amrat","surname":"Hirani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"07164479","data":{"address":{"address_line_1":"South Park Road","country":"England","locality":"Ilford","postal_code":"IG1 1SS","premises":"54"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"fe74d0a16d3d6f9a7f1bca069e1e187e5a4472c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07164479/persons-with-significant-control/individual/b2WwFAkEonxXS6eIYSbtYuzB4Tc"},"name":"Mr Asish Hirani","name_elements":{"forename":"Asish","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"NI695958","data":{"address":{"address_line_1":"Milltown Industrial Estate","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Co. Down","postal_code":"BT34 3FN","premises":"Westview House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"d50348a37655ac5258a3c7ce884eb7c464202699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695958/persons-with-significant-control/individual/hjqnPCdGX7xiNILp6VpCfOkfHuQ"},"name":"Emma Rose Brennan","name_elements":{"forename":"Emma","middle_name":"Rose","surname":"Brennan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"NI695958","data":{"address":{"address_line_1":"Milltown Industrial Estate","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Co. Down","postal_code":"BT34 3FN","premises":"Westview House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"cf2621bff3091c212b8ef95213be8bac4479cf5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695958/persons-with-significant-control/individual/_tZwjXqso65hrBwXHJ-L4WagUeQ"},"name":"Desmond Brennan","name_elements":{"forename":"Desmond","surname":"Brennan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"NI695958","data":{"address":{"address_line_1":"Milltown Industrial Estate","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Co. Down","postal_code":"BT34 3FN","premises":"Westview House"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"48f039ce02d17f33aeb7f57e39865cfb05277d61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695958/persons-with-significant-control/individual/XVY7b5TBCqJRGZ2wCoSp7c0TVvY"},"name":"Frazer Kent Brennan","name_elements":{"forename":"Frazer","middle_name":"Kent","surname":"Brennan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"06896359","data":{"address":{"address_line_1":"Gorst Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 6LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3d20c16b36f594c38be3b0a55e00871ebd882ffc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"SAI ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Amrat Mukesh Hirani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896359/persons-with-significant-control/individual/L_ScOYdvBryCiGkJN8RUYKzKh2Y"},"name":"Mrs Amrat Hirani","name_elements":{"forename":"Amrat","surname":"Hirani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"NI695958","data":{"address":{"address_line_1":"Milltown Industrial Estate","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Co. Down","postal_code":"BT34 3FN","premises":"Westview House"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"926dd2c7480014314adcf87000b7aaaa8b37d9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695958/persons-with-significant-control/individual/Q-a4EpltVQLrD_8Us_5-Yga5M2w"},"name":"Harley Matt Brennan","name_elements":{"forename":"Harley","middle_name":"Matt","surname":"Brennan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"14775438","data":{"address":{"address_line_1":"Wickham Street","country":"England","locality":"Welling","postal_code":"DA16 3DE","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"398efe69d16cbd49d69b1d8c6bff4205eb0d5c83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775438/persons-with-significant-control/individual/-hSMyWbVfWTewU7g_1g7zPdgpZY"},"name":"Mr Ashok Kumar Kumar","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775778","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1EH","premises":"9-10","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"d790a3f2ab73f718869126283ac17e07cda7d063","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775778/persons-with-significant-control/individual/HWZ6AazWIzgXBcMOGmzzvQghyFc"},"name":"Mr Troy Layne Barber","name_elements":{"forename":"Troy","middle_name":"Layne","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775788","data":{"address":{"address_line_1":"Newlay Grove","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4LQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c7d4b8cc08020d7c244754a1ada8e97346c33121","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775788/persons-with-significant-control/individual/F1kww__Fc8_T_dKFa1diL5D2Tug"},"name":"Mr Adam James Speed","name_elements":{"forename":"Adam","middle_name":"James","surname":"Speed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"07575519","data":{"address":{"address_line_1":"Ormonde Terrace","country":"England","locality":"London","postal_code":"NW8 7LR","premises":"33 Ormonde Terrace"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5c0bd5601827b0682b5299d3c2c20c551c1783e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07575519/persons-with-significant-control/individual/IvI_HMaxSOoKKpOtsF3jV3MWCSg"},"name":"Mr Andrzej Richard Mil","name_elements":{"forename":"Andrzej","middle_name":"Richard","surname":"Mil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14776098","data":{"address":{"address_line_1":"Shackleton Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2PU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e56b77085ce1951fad18adc681b4247d58427c69","kind":"individual-person-with-significant-control","links":{"self":"/company/14776098/persons-with-significant-control/individual/VaAeMNsNVviYAS_Lt5CluOpwq8w"},"name":"Mr Musbau Badmos","name_elements":{"forename":"Musbau","surname":"Badmos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC594879","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"15d37e96469ea96c77a809ffd2f240067665973b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594879/persons-with-significant-control/individual/0O9OvVgiNFvxPncaisfvWngsXzI"},"name":"Mr Kristopher Knox","name_elements":{"forename":"Kristopher","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14224028","data":{"address":{"address_line_1":"1-13 Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Unit 19"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1993},"etag":"f5333693a6e50154b0d084fda007fd25841ddc61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTAX WORLD LTD ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Sharoze Sheikh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14224028/persons-with-significant-control/individual/xl31S1k_88omczrEmnXTuPOuRDc"},"name":"Sharoze Sheikh","name_elements":{"forename":"Sharoze","surname":"Sheikh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-04-03"}}
{"company_number":"11320979","data":{"address":{"address_line_1":"Greenside View","address_line_2":"Smalley","country":"England","locality":"Ilkeston","postal_code":"DE7 6JT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1e53f53b6ec3847b473c1e58076b3caa1fe3bd0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320979/persons-with-significant-control/individual/ofq-NcGL0zDwcqDxPZPeq9TXEhk"},"name":"Mr Mark Christopher Cox","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321019","data":{"address":{"country":"England","locality":"London","postal_code":"N19 5DS","premises":"53 Salisbury Walk"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5cb482cb0782e5b6d39d72974fd3721e5a2c0e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11321019/persons-with-significant-control/individual/Mt9YDaDEaURKMI9mPYxF97NBGr0"},"name":"Mr Dhushy Somasundaram Sivarajah Thushyanthan","name_elements":{"forename":"Dhushy","middle_name":"Somasundaram Sivarajah","surname":"Thushyanthan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11321019","data":{"address":{"country":"England","locality":"London","postal_code":"N19 5DS","premises":"53 Salisbury Walk"},"ceased_on":"2021-05-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"add55a17907764a8936e44b54245e2af2cd9f1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11321019/persons-with-significant-control/individual/54Vf3sbuFOChtUWgEUUWpF7XYpo"},"name":"Mr Kulothungan Sivarajah","name_elements":{"forename":"Kulothungan","surname":"Sivarajah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"10297898","data":{"address":{"address_line_1":"Brewer Street","country":"England","locality":"London","postal_code":"W1F 0SS","premises":"30"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"503c04d0cc515521dbed2bb0ea43773a479807b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10297898/persons-with-significant-control/individual/gsuCX4OiESEoH3E1LltjDWT6RPM"},"name":"Mrs Mary Eleini Shelley","name_elements":{"forename":"Mary","middle_name":"Eleini","surname":"Shelley","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-11-04"}}
{"company_number":"11321179","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PN","premises":"1 City Road East"},"ceased_on":"2020-01-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"765262f6f31ae30bbbd74e5f27f658abddd16d06","kind":"individual-person-with-significant-control","links":{"self":"/company/11321179/persons-with-significant-control/individual/OIyexENsY4ZHGRUlDAuUY2v564w"},"name":"Mr Matthew David Bray","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14776108","data":{"address":{"address_line_1":"Aldershot Enterprise Centre","address_line_2":"Louise Margaret Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 2PW","premises":"Mandora House","region":"Aldershot"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"b2e717a6d223d5606b0289e48b34d4832dbe3604","kind":"individual-person-with-significant-control","links":{"self":"/company/14776108/persons-with-significant-control/individual/2EiMHT46Mkkx0g43Y30LSjNePQ4"},"name":"Mr Brendan L Raggett","name_elements":{"forename":"Brendan","middle_name":"L","surname":"Raggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14224028","data":{"address":{"address_line_1":"1-13 Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Unit 19"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"316e499aaefd800bb114e81db48a0270e66577d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTAX WORLD LTD ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Sheryar Sheikh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14224028/persons-with-significant-control/individual/EOHHjIM1-BACFqlD1WAvCeDHLKg"},"name":"Sheryar Sheikh","name_elements":{"forename":"Sheryar","surname":"Sheikh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"SC186149","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7"},"etag":"2965954237371b9a48af2606a0294a19f7e788ef","identification":{"legal_authority":"England","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC186149/persons-with-significant-control/corporate-entity/aNH6BkeOzgVTNz_3j9U5ABae8p0"},"name":"Watton Produce Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14776148","data":{"address":{"address_line_1":"Edwin Street","country":"England","locality":"Sunderland","postal_code":"SR4 6RD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"499c3618a7eaae91ac20b697acb64bf194e3c062","kind":"individual-person-with-significant-control","links":{"self":"/company/14776148/persons-with-significant-control/individual/egX-qi3R0xHf3Q6oDZg-LFpwJLo"},"name":"Mr Marco Damian D'Andrea","name_elements":{"forename":"Marco","middle_name":"Damian","surname":"D'Andrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11321549","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a82470f77adc7fab6fc874998759454cdfe9385b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321549/persons-with-significant-control/individual/Sm9GVvJnVKy__ACS3nYSuU2S9B0"},"name":"Ms Priya Patel","name_elements":{"forename":"Priya","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"07579258","data":{"address":{"address_line_1":"Mablowe Field","country":"England","locality":"Wigston","postal_code":"LE18 3UJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"26a8ea6b2fcaca195d137aff58e7611b8fc41b46","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07579258/persons-with-significant-control/individual/2eRTTbY_GU9wBMVq1nWz7v3AB9Q"},"name":"Mrs Mary Makamure","name_elements":{"forename":"Mary","surname":"Makamure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"11321619","data":{"address":{"address_line_1":"Kenneth Gardens","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3SA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"240cac010ba592d01fd4c2732445ce0d0576c39c","kind":"individual-person-with-significant-control","links":{"self":"/company/11321619/persons-with-significant-control/individual/BBButzLi8WN1MefPmGqLpXmgojE"},"name":"Mr Parin Bhupendrabhai Shah","name_elements":{"forename":"Parin","middle_name":"Bhupendrabhai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-20"}}
{"company_number":"14776458","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"7082b79fecae5f94cef8a04410c66570412fbddd","kind":"individual-person-with-significant-control","links":{"self":"/company/14776458/persons-with-significant-control/individual/bJMOBbw0xaEH58ZYApMOm3bvcO8"},"name":"Mr Azhar Iqbal Butt","name_elements":{"forename":"Azhar","middle_name":"Iqbal","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11321619","data":{"address":{"address_line_1":"Kenneth Gardens","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3SA","premises":"21"},"ceased_on":"2020-03-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"123a23c5c4a367059ec9347f74606e2082441a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11321619/persons-with-significant-control/individual/zT7oC2UAqE1lWdUrIW7MIAdKY0Q"},"name":"Mr Raxit Kirit Kumar Shah","name_elements":{"forename":"Raxit","middle_name":"Kirit Kumar","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-20"}}
{"company_number":"08451619","data":{"address":{"address_line_1":"Woodcote","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7AY","premises":"43","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1947},"etag":"a4eefbbf6ec18453c82389a58658e86705857907","kind":"individual-person-with-significant-control","links":{"self":"/company/08451619/persons-with-significant-control/individual/DfQG-EgiDaJMP1QE3wUHxUYhGxA"},"name":"Peter Beynon","name_elements":{"forename":"Peter","surname":"Beynon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14777388","data":{"address":{"address_line_1":"Baglan","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 7PD","premises":"61 Brooklyn Gardens"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"278ec762c5df6e77fd16183cd12216bb385af887","kind":"individual-person-with-significant-control","links":{"self":"/company/14777388/persons-with-significant-control/individual/BYOGj2j_Y1Fe4VuM_Ie0DrR3LuE"},"name":"Mr Ian Mayo","name_elements":{"forename":"Ian","surname":"Mayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"11321819","data":{"address":{"address_line_1":"Sedgwick St","country":"United Kingdom","locality":"Preston","postal_code":"PR1 1TP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"9291a23630914eeafdfc8a26462f7ec7fd9b8e55","kind":"individual-person-with-significant-control","links":{"self":"/company/11321819/persons-with-significant-control/individual/mGdapuzkHSaXDm9cjuOp0NnXoIY"},"name":"Aarif Patel","name_elements":{"forename":"Aarif","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14777388","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 8TU","premises":"242 Penarth Road"},"etag":"390072629a7397598b3f18487fbf849986a0aa0a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06638763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14777388/persons-with-significant-control/corporate-entity/WuUHyQj_YPyODLeVI2BqvlL7EZk"},"name":"Rdm Wines Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"OC441638","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BG","premises":"45"},"etag":"147719b7968642cfbdb5d34e000df96e4ea008ad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07925770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441638/persons-with-significant-control/corporate-entity/URc0UUPruaiTM_ylZJGKQct7to4"},"name":"Evelyn Partners Ps Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-03-31"}}
{"company_number":"11321859","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Normanton","postal_code":"WF6 2AB","premises":"Flat 3, 8a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"6dffe5e8c6c6cb1f568496eddef446b7194ad810","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321859/persons-with-significant-control/individual/AnVEJrmBp5o9BgTMfimoyEtM6h4"},"name":"Mr Radu Cristian Stinga","name_elements":{"forename":"Radu","middle_name":"Cristian","surname":"Stinga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14777398","data":{"address":{"address_line_1":"Aldwick","country":"England","locality":"Bognor Regis","postal_code":"PO21 3DP","premises":"1 Pine Walk","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"95bc00eff20519ac4849971da638510b5c9700d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777398/persons-with-significant-control/individual/_sybbiM2EeZiBrU3W-q2WiAwWqo"},"name":"Mr Duncan Holman","name_elements":{"forename":"Duncan","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777398","data":{"address":{"address_line_1":"Aldwick","country":"England","locality":"Bognor Regis","postal_code":"PO21 3DP","premises":"1 Pine Walk","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"0eab8500efc4dac446ee09c4fc60d37096c6b056","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777398/persons-with-significant-control/individual/GEhqbHRdV50cxbfsjDO7SGWrvi0"},"name":"Mrs Joy Nicola Holman","name_elements":{"forename":"Joy","middle_name":"Nicola","surname":"Holman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"05160419","data":{"address":{"country":"Germany","locality":"Wesel","postal_code":"D46485","premises":"Am Marienbusch 9"},"etag":"e4e32215085073530f82c02bcd5b2d225b7752c5","identification":{"legal_authority":"German","legal_form":"German"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05160419/persons-with-significant-control/corporate-entity/67yNg4whialYU3UkF0aspGTWit4"},"name":"Servoprax Gmbh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC764788","data":{"address":{"address_line_1":"West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"70"},"ceased_on":"2023-08-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"de373a9459b4d991edeb497e7f618ff6faeedd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764788/persons-with-significant-control/individual/j-rRl09vCMMg7ffFhFUCsaMFze8"},"name":"Mr Taylor Ross Flynn","name_elements":{"forename":"Taylor","middle_name":"Ross","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"08254519","data":{"address":{"address_line_1":"Wadhurst Road","locality":"Birmingham","postal_code":"B17 8JE","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a1a4e99f89de2b90ebe2065d8909b29f5b9a4c65","kind":"individual-person-with-significant-control","links":{"self":"/company/08254519/persons-with-significant-control/individual/p5xTZz_m9ysUubFOaxVTOGTh-tg"},"name":"Mr Gurdial Singh Daliwal","name_elements":{"forename":"Gurdial","middle_name":"Singh","surname":"Daliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11322319","data":{"address":{"address_line_1":"Orton Road","address_line_2":"Tebay","country":"England","locality":"Penrith","postal_code":"CA10 3TL","premises":"Primrose Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"060bf92eef6d17c7246179f5216eaaf91ccdf9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11322319/persons-with-significant-control/individual/f2b3YxYJKir4GIRFcZ_vfzFYUHY"},"name":"Mr Kashif Sarwar","name_elements":{"forename":"Kashif","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11322329","data":{"address":{"address_line_1":"Warnford","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 3LA","premises":"Peake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"06ce9fe86221a01934ea0853e8338a9d64243284","kind":"individual-person-with-significant-control","links":{"self":"/company/11322329/persons-with-significant-control/individual/GkWk0ZNDDpM-eJc4HuxEefJ84ks"},"name":"Mr William James Matheson Pike","name_elements":{"forename":"William","middle_name":"James Matheson","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11322349","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c97354efdfd6f64ece58882a2d55a014c0d33f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322349/persons-with-significant-control/individual/59BXb8Hjtj5F2rOyu5f9mL-O5nM"},"name":"Mr Matthew Paul Corcoran","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11322689","data":{"address":{"address_line_1":"Meridian Way","country":"England","locality":"Norwich","postal_code":"NR7 0TA","premises":"Ingram House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"49913de79a3494d2325c75637852ab86a04bc723","kind":"individual-person-with-significant-control","links":{"self":"/company/11322689/persons-with-significant-control/individual/4kqOOWvBd-RSQWZ1RAlSnIWEICM"},"name":"Miss Evelyn Bwamula Sangale","name_elements":{"forename":"Evelyn","middle_name":"Bwamula","surname":"Sangale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC595039","data":{"address":{"address_line_1":"Scorguie Terrace","country":"Scotland","locality":"Inverness","postal_code":"IV3 8SE","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"08a1d05407c6f6d7a1b14b8eb8a2046f823ac330","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595039/persons-with-significant-control/individual/wpiPJ2QVW5A4iu6r4noln0vii2k"},"name":"Mr Christopher William Proudfoot","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Proudfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC595039","data":{"address":{"address_line_1":"Aird Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 4TT","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"0b0ba81737201c76e3cb3a6288c1772496e4517a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595039/persons-with-significant-control/individual/_rIfJHRIhcYlhu16JtLBynnhvnU"},"name":"Mr Martin Gordon","name_elements":{"forename":"Martin","surname":"Gordon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11322929","data":{"address":{"address_line_1":"Salisbury Avenue","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2DJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"150c51d2ba59501c20030c87d01129657c93d5ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322929/persons-with-significant-control/individual/eRYPrh8HDlm2nrEroOz1FNGhZgw"},"name":"Mr Evangelos Sakelliou","name_elements":{"forename":"Evangelos","surname":"Sakelliou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14292588","data":{"address":{"address_line_1":"Mitcham Lane","country":"England","locality":"London","postal_code":"SW16 6NT","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"22bb4748db4619d8be833c465be3613e9c5aded9","kind":"individual-person-with-significant-control","links":{"self":"/company/14292588/persons-with-significant-control/individual/MI4_KSv2ShGFd2cXQ23s0GCC4xw"},"name":"Mr Shaquel Xavier Kothari","name_elements":{"forename":"Shaquel","middle_name":"Xavier","surname":"Kothari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-08-12"}}
{"company_number":"11322959","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0DZ","premises":"Suite 1, The Riverside Building","region":"East Yorkshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"4fd0162ac5600b3278aef9517cc9a054f045946d","kind":"individual-person-with-significant-control","links":{"self":"/company/11322959/persons-with-significant-control/individual/zWEivEB3HaUJU721sga0_2QQouI"},"name":"Mr Christopher Andrew Bailey","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14777878","data":{"address":{"address_line_1":"Fingal Street","country":"England","locality":"London","postal_code":"SE10 0JL","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"1e11bf8f39d9e198f2971226f9cf19ddc71c49e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14777878/persons-with-significant-control/individual/m-ENmBBYDOre5ikl_-Cewu-H-aE"},"name":"Mr Ramunas Bakutis","name_elements":{"forename":"Ramunas","surname":"Bakutis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11322959","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0DZ","premises":"Suite 1, The Riverside Building","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ac8e2ee9474cf6f50d437e2847a1c61ce908d39b","kind":"individual-person-with-significant-control","links":{"self":"/company/11322959/persons-with-significant-control/individual/D3uXOybFQHtnZK1pusKlXTv4Pg8"},"name":"Mr Josh Beet","name_elements":{"forename":"Josh","surname":"Beet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323169","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Centrum One Hundred","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2WE","premises":"First Floor, Gibraltar House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"bec104ed421904b621e806a43e5772a8653f6a43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323169/persons-with-significant-control/individual/IrGjZ8BpQCfsCkZznbBKSi4yI7w"},"name":"Mr Dean Woodward","name_elements":{"forename":"Dean","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14778358","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 2SX","premises":"Flat 81 Henry Wise House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d7e0af6c2b61c26c982bc0c51ca0e40b351d3f38","kind":"individual-person-with-significant-control","links":{"self":"/company/14778358/persons-with-significant-control/individual/hfLQYyW4fRLwVVC_NbqSES_1cIY"},"name":"Miss Onenda Taembo","name_elements":{"forename":"Onenda","surname":"Taembo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778618","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14778618 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"28c186fb85e4e27852a3c24299ad180e230bbcc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14778618/persons-with-significant-control/individual/XzivfbQAo9xbRStXoe7rHmeKWNQ"},"name":"Mr Vishal Kavri","name_elements":{"forename":"Vishal","surname":"Kavri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"SC595069","data":{"address":{"address_line_1":"Crawford Drive","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 3UB","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"e271f6cbdce6025bd008d1af1776779b866bc356","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595069/persons-with-significant-control/individual/mPi6Hp8BZRWzcWjGcaRPiuUpTWA"},"name":"Mr Jack Khan","name_elements":{"forename":"Jack","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14778618","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14778618 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"dba1ed716073e78d50934a6848c8a96c0a946495","kind":"individual-person-with-significant-control","links":{"self":"/company/14778618/persons-with-significant-control/individual/Ifs4Si5YJjZLBEENp1RXqjovEZ0"},"name":"Mr Kel Osei-Tutu Bempah","name_elements":{"forename":"Kel","middle_name":"Osei-Tutu","surname":"Bempah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11323399","data":{"address":{"address_line_1":"Prime House","address_line_2":"16 Sentinel Square","country":"England","locality":"London","postal_code":"NW4 2EL","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f6b2217ac0f17658b20f4386a5d5193720976ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/11323399/persons-with-significant-control/individual/wKXQ1-vrpO1ZwOp9HjShmtjYy-k"},"name":"Mr Ayush Kapri","name_elements":{"forename":"Ayush","surname":"Kapri","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323669","data":{"address":{"address_line_1":"5 Union Street","address_line_2":"Ardwick","country":"England","locality":"Manchester","postal_code":"M12 4JD","premises":"City View House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ec5576279fd0195d7f670e787a5ddfceadab3628","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323669/persons-with-significant-control/individual/rMm2U4hM6qb5QLkCaMLznnZICHY"},"name":"Mr Osama Alassaf","name_elements":{"forename":"Osama","surname":"Alassaf","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"14778618","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14778618 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"0b1e922e8c2c2cc0c694b9f2620d957549590602","kind":"individual-person-with-significant-control","links":{"self":"/company/14778618/persons-with-significant-control/individual/dyfjCBgBhSaAST0q9WtfBFrcEtk"},"name":"Mr Morgan Mitford Michael Edwards","name_elements":{"forename":"Morgan","middle_name":"Mitford Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"SC595119","data":{"address":{"address_line_1":"Castle Bay Court","country":"Scotland","locality":"Largs","postal_code":"KA30 8DP","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"bd0b0c86ec176f35fdb4ee12b924bbc40e107214","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595119/persons-with-significant-control/individual/fNE47_ZPNw1Ve1Q8R9jiYm5cJ8o"},"name":"Mr Kevin Macdonald","name_elements":{"forename":"Kevin","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323689","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"26296e0fcb0ca1b6bbcdc543c5bc54a4b1d06099","kind":"individual-person-with-significant-control","links":{"self":"/company/11323689/persons-with-significant-control/individual/WdjFt9CsKiBZtN5TYfHMEm-UaGQ"},"name":"Miss Sandra Jane Prout","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Prout","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11110309","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1975},"etag":"2bfdd8f1c9ae3be6437208249e5870464212d023","kind":"individual-person-with-significant-control","links":{"self":"/company/11110309/persons-with-significant-control/individual/SHP3zNp-moNK8lEUoO0fBgkZDe8"},"name":"Md Azizur Rahman","name_elements":{"forename":"Md","middle_name":"Azizur","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11323829","data":{"address":{"address_line_1":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"da539482600bd92c13f7b083a923781758c6fe70","kind":"individual-person-with-significant-control","links":{"self":"/company/11323829/persons-with-significant-control/individual/sj2NPL9cnq-0lJb1JPr-3sGbrQI"},"name":"Ms Susan Sumner","name_elements":{"forename":"Susan","surname":"Sumner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11325499","data":{"address":{"address_line_1":"Unit 6 Citylights Gardens","address_line_2":"Condo Veterans","country":"Philippines","locality":"Nivel Hills","premises":"Tower 4","region":"Apas"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1949},"etag":"fca4686132ae06599903539eacede050b3917ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11325499/persons-with-significant-control/individual/rJdISVeMWVT70HLJ7Wvzkbypbtk"},"name":"Sepp Hatzl","name_elements":{"forename":"Sepp","surname":"Hatzl"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14778628","data":{"address":{"address_line_1":"Heenan Road","address_line_2":"Old Colwyn","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 9DP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"43f26ef7d2c67b26e8ec8cbf5156de49ded9fe47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"SM ACCOUNTAX LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Ammar Ali Taj Jadoon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778628/persons-with-significant-control/individual/BbOPoh2DcwJ2lUWbbh0ol52DmVE"},"name":"Mr Ammar Ali Taj Jadoon","name_elements":{"forename":"Ammar","middle_name":"Ali Taj","surname":"Jadoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11325519","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"79343b29f0018ac5f6950c877e27722c73ebacc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11325519/persons-with-significant-control/individual/2rREMgQWUNbkUqJKlQz5b1KLkwM"},"name":"Mr Ryan Wells","name_elements":{"forename":"Ryan","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325529","data":{"address":{"address_line_1":"Littlefield Road","address_line_2":"Edgware","country":"United Kingdom","locality":"London","postal_code":"HA8 0TF","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"53cda5145b63bd95a8c97ca9a57f51e875687c62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325529/persons-with-significant-control/individual/o2kEsbxpYjuyWMAxD2ZKoAUGQPM"},"name":"Gulsun Ocak Ozdemir","name_elements":{"forename":"Gulsun","surname":"Ocak Ozdemir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"06320469","data":{"address":{"address_line_1":"Gun Hill","country":"United Kingdom","locality":"Horam","postal_code":"TN21 0LL","premises":"1 Swan Wood Park","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"d7aee129a4d992c66c00861447f2aef33ee464c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06320469/persons-with-significant-control/individual/6ABDcEA3y0BF2HCRtwstWKSfFjQ"},"name":"Ms Jennifer Ellis","name_elements":{"forename":"Jennifer","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"04053789","data":{"address":{"address_line_1":"Littleton Road","country":"England","locality":"Ashford","postal_code":"TW15 1TZ","premises":"1st Floor, Ash House"},"etag":"de4e86c5e7725dcba0cfd01e9a8a6fde827640ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"04239867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04053789/persons-with-significant-control/corporate-entity/sB2EmiB7SkFylpVF2r6Pcsh_688"},"name":"Kidde Uk","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"14779178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"72879da3db6d5aa476b3d37cebe6af1abd53f176","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779178/persons-with-significant-control/individual/r4SZu5Ohn2xXuL01I9YgrgHU8ks"},"name":"Dr Milena Hristova Kozhuharova-Ninova","name_elements":{"forename":"Milena","middle_name":"Hristova","surname":"Kozhuharova-Ninova","title":"Dr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"10292199","data":{"address":{"address_line_1":"Johnston Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0XA","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"2337be99a18c03ab2489d5f8b5ae92ec0d9fb47e","kind":"individual-person-with-significant-control","links":{"self":"/company/10292199/persons-with-significant-control/individual/2zHpltFtjUWr2I6axUZf5n-6MFg"},"name":"Mr Andrew Nicholas Hall","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"11326279","data":{"address":{"address_line_1":"Monarch Grove","address_line_2":"Marton-In-Cleveland","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 8QQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"032cff2f8b90c8d4a676f00225be58879e3254ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11326279/persons-with-significant-control/individual/COsQh9kOGNwCYIo6inJac7Q8aCk"},"name":"Mr Lee Walker","name_elements":{"forename":"Lee","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326299","data":{"address":{"address_line_1":"272 Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 6ND","premises":"Mailbox 53"},"etag":"48d0982f044dc49e259b3a297334b4045b31f620","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05374869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11326299/persons-with-significant-control/corporate-entity/NKfbkb9mDtzYqeQBn4kiHyEjt14"},"name":"White Pearl Associates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"09006829","data":{"address":{"address_line_1":"2 Highfield Park","country":"England","locality":"Stockport","postal_code":"SK4 3HD","premises":"The Lodge","region":"Cheshire"},"ceased_on":"2024-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"2242ad3f9bf629bfb3d92ce8f335d22cc41410bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006829/persons-with-significant-control/individual/T0D-uCoDrmmD8r-lcbFzCYaRzIA"},"name":"Esther Louise Pike","name_elements":{"forename":"Esther","middle_name":"Louise","surname":"Pike"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10710299","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"London","postal_code":"N22 8QS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"208e706b97fa297dc459331070e2636a1ce5a1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10710299/persons-with-significant-control/individual/ahBXFMpBqqzS5aTCJ3ZePEQruo8"},"name":"Mr Kiel Delisser-Martin","name_elements":{"forename":"Kiel","surname":"Delisser-Martin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"14779178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"9645a631d0da91884e484b95aeb9338875f943b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779178/persons-with-significant-control/individual/VcOOTv7S4vuH4YQAfBklQDIin_M"},"name":"Mr Nikola Ninov","name_elements":{"forename":"Nikola","surname":"Ninov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"10972129","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7JF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"3897fe0ece1450e218b1ad3b3a1d1bb10bae8eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10972129/persons-with-significant-control/individual/x2UWr9Zo0e19pZk8pkoU8lA7QXQ"},"name":"Mr Michael Slater","name_elements":{"forename":"Michael","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11326339","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9AQ","premises":"9, The Galleries, Flat 5"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1955},"etag":"e941c488b7d21c9c5276348f21452fe7f3b95cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326339/persons-with-significant-control/individual/2pTN8bZ8GhIwHwaGBJHfdjKcpqA"},"name":"Fareed Hassan Jouhargi","name_elements":{"forename":"Fareed","middle_name":"Hassan","surname":"Jouhargi"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326339","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9AQ","premises":"9, The Galleries, Flat 5"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1962},"etag":"42c07db24e6c27bb6b25c74f1280102bf4bd7280","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326339/persons-with-significant-control/individual/cBqw4-26gs2E3e8ziiQgeLbaXwA"},"name":"Manal Ali Sadiq","name_elements":{"forename":"Manal","middle_name":"Ali","surname":"Sadiq"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326359","data":{"address":{"address_line_1":"Wood Ride","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1QA","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f093fc8bba7654d47f0ce40f3b637e89d3d63d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11326359/persons-with-significant-control/individual/FhhwAPv9mHvkPGAAdGJpkJM9C2E"},"name":"Mr Richard Norman Jones","name_elements":{"forename":"Richard","middle_name":"Norman","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326389","data":{"address":{"address_line_1":"Bembridge Driver","country":"England","locality":"Nottingham","postal_code":"NG5 5TR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c4cfd1616a3657746418711dfe19383b169b206f","kind":"individual-person-with-significant-control","links":{"self":"/company/11326389/persons-with-significant-control/individual/1z8U4dgy5hJ-xn8cF4_FoURdMd0"},"name":"Mr Pawel Kopycinski","name_elements":{"forename":"Pawel","surname":"Kopycinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"14779458","data":{"address":{"address_line_1":"4th Floor Silverstream House","address_line_2":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"C/O Za-Hara International Limited","region":"Fitzrovia"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"69af194e22fe2c9539566cd17b4a9f458bed1395","kind":"individual-person-with-significant-control","links":{"self":"/company/14779458/persons-with-significant-control/individual/8FVPi_MxqOJ3HTEllESiBbWtl4Q"},"name":"Ms Lori Cali","name_elements":{"forename":"Lori","surname":"Cali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11326619","data":{"address":{"address_line_1":"Crossway","country":"United Kingdom","locality":"Market Drayton, Shropshire","postal_code":"TF9 4HT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"72e36f872be57d9e12e05d7d0e16a037ff3c2f98","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326619/persons-with-significant-control/individual/0ogKPVgfQnM1FZsrAXY10vdAe_Y"},"name":"Stuart Clive Ward","name_elements":{"forename":"Stuart","middle_name":"Clive","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14779458","data":{"address":{"address_line_1":"4th Floor Silverstream House","address_line_2":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"C/O Za-Hara International Limited","region":"Fitzrovia"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1976},"etag":"021daaca7b3bd79d07751b5b360047ce3183e74b","kind":"individual-person-with-significant-control","links":{"self":"/company/14779458/persons-with-significant-control/individual/fw5SOXNyi2wJX_o31vj2vP4k3a8"},"name":"Mr Syed Aejas Hussain","name_elements":{"forename":"Syed","middle_name":"Aejas","surname":"Hussain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11326619","data":{"address":{"address_line_1":"Crossway","country":"United Kingdom","locality":"Market Drayton, Shropshire","postal_code":"TF9 4HT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"a76c87139d3acf6cff0c9e74f41b44e322024cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326619/persons-with-significant-control/individual/Du27loTpTlZ7Xud_vUY36pCsoRM"},"name":"Mrs Elizabeth Ward","name_elements":{"forename":"Elizabeth","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"05395628","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"etag":"61d951cd6d9e45ce2dc6d9df74381e831a9a0460","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08755030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05395628/persons-with-significant-control/corporate-entity/eDOzNCTPTIx1fgHPdCZJo_6ieSE"},"name":"John Bray Property Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780168","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14780168 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"68935bf0084d2ce4ddf8f79eb7594a6916161846","kind":"individual-person-with-significant-control","links":{"self":"/company/14780168/persons-with-significant-control/individual/iJHyApvCJwm8dwmIc11Jl-i_bDY"},"name":"Mr Qinghe Wu","name_elements":{"forename":"Qinghe","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"09490329","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"869db97dbf557631c9ce55a2bbc600e3fdc82eec","kind":"individual-person-with-significant-control","links":{"self":"/company/09490329/persons-with-significant-control/individual/Mp9QiAAn8NhV_l5SuvGbu1sca_A"},"name":"Ms Wardululu Alsaffar","name_elements":{"forename":"Wardululu","surname":"Alsaffar","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-28"}}
{"company_number":"11327319","data":{"address":{"address_line_1":"Shinners Steps","address_line_2":"Mount Pleasant Road","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 9RY","premises":"Tumbleweed","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"cb103e9e34882addf882cf1cb43111544f7162cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327319/persons-with-significant-control/individual/J8FUQz9rdqM663oGoRK6WBPrqRk"},"name":"Mr David Nicholas Blackmore","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328239","data":{"address":{"address_line_1":"Ockham Lane","country":"England","locality":"Cobham","postal_code":"KT11 1LN","premises":"The Old Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"3331229683d4b512fb59bd2873db1d21aca548a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11328239/persons-with-significant-control/individual/9rTciaK0rcSCUbkwP8SCClISKhQ"},"name":"Ms Ingrid Lorraine Watts","name_elements":{"forename":"Ingrid","middle_name":"Lorraine","surname":"Watts","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11329159","data":{"address":{"address_line_1":"Whitehills Drive","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5LW","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"399d95b1c8c959ceb0e4e58ddbd51cbc7725bdb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11329159/persons-with-significant-control/individual/hV1As_k_QLB54EAi7cx6zD0rQ4g"},"name":"Miss Patricia Sousa Dos Santos","name_elements":{"forename":"Patricia","surname":"Sousa Dos Santos","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329889","data":{"address":{"address_line_1":"Unit 20, 95 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"The Generator Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"1ee627ee6bc1bfbe58ba88ebd51569882c0cb764","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"SF ACCOUNTANT LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Louis John Newton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329889/persons-with-significant-control/individual/kp8Uu0UZDTNytnL9Kh3sDwU7vpc"},"name":"Mr Louis John Newton","name_elements":{"forename":"Louis","middle_name":"John","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14781068","data":{"address":{"address_line_1":"Jackson Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 4PW","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"5761246c395262c26418c7f49e5cb2509a2e3114","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781068/persons-with-significant-control/individual/EcowP3I69ia79RwSYELDyqi_644"},"name":"Mr Luke Thomas Vasey","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Vasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781078","data":{"address":{"address_line_1":"Sankey Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1SR","premises":"89","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"82c7d069ef1cc03fdf2dcc5ca25da7df266904bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14781078/persons-with-significant-control/individual/weJhuLmAZXHxqcQ52qfJRHCMhTY"},"name":"Mr James John Fairhurst","name_elements":{"forename":"James","middle_name":"John","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14781928","data":{"address":{"address_line_1":"Errol Street","country":"Australia","locality":"Prahran","premises":"40","region":"Victoria 3181"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1960},"etag":"c836c1fd4ba521054343e74029b019e0a4064a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781928/persons-with-significant-control/individual/O65ME9IM39qjNVMeRQoyFbR9Ld4"},"name":"Mr Terry Paule","name_elements":{"forename":"Terry","surname":"Paule","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10740429","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1987},"etag":"93b478df41f878f7d9a78aad340090af7f657d32","kind":"individual-person-with-significant-control","links":{"self":"/company/10740429/persons-with-significant-control/individual/Y3BCOpOXOUAzSVEazu2VY7kOo1w"},"name":"Ms Reybet Bautista","name_elements":{"forename":"Reybet","surname":"Bautista","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"14782348","data":{"address":{"address_line_1":"4th Floor, Portman House","address_line_2":"2 Portman Street","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"C/O Trustige Limited"},"ceased_on":"2025-10-15","country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1954},"etag":"07c85a793adf8be231841b17fb696d2811a0b614","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782348/persons-with-significant-control/individual/iZsFzs0VzlqUP33qYQj7qq8JG0E"},"name":"Mr Karim Aly Hussein Assem","name_elements":{"forename":"Karim","middle_name":"Aly Hussein","surname":"Assem","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-05"}}
{"company_number":"06633569","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Gas House","region":"Hertfordshire"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"426a21bd39fe6ff4b437ee94980a5a123e5da795","kind":"individual-person-with-significant-control","links":{"self":"/company/06633569/persons-with-significant-control/individual/wMb7f5V98oekY5ZSAXPuvvhDLW8"},"name":"Mr Richard Scott Leblanc","name_elements":{"forename":"Richard","middle_name":"Scott","surname":"Leblanc","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11331389","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Acton Bridge","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 3QS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"50f628834b5b133288e171a3fc6f0a19ceebfe45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"BEAVAN WEBB ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Joanne Pace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331389/persons-with-significant-control/individual/zznkABqqmNW4PK0byAxtD8zPk3w"},"name":"Mrs Joanne Pace","name_elements":{"forename":"Joanne","surname":"Pace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331409","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4DE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"85cd742136dae0f265c0d281fbb2863675903411","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331409/persons-with-significant-control/individual/HxqGOKhIfyKiGhP26fZw0K5u7vU"},"name":"Mr Walee Gulistani","name_elements":{"forename":"Walee","surname":"Gulistani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"10693549","data":{"address":{"address_line_1":"38 Creek Road","country":"England","locality":"London","postal_code":"SE8 3FN","premises":"Unit 15"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"db24f7fe65518c4dfc0e44850edbd9555d99918e","kind":"individual-person-with-significant-control","links":{"self":"/company/10693549/persons-with-significant-control/individual/wuPLqBFPg21A1Sbp8Xf2gmvJZaY"},"name":"Mr Abdul Hameed Khan","name_elements":{"forename":"Abdul","middle_name":"Hameed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14782378","data":{"address":{"address_line_1":"Praça Ministro Costa Manso 12","address_line_2":"Apt 803","country":"Brazil","locality":"Sao Paulo","postal_code":"01512040","premises":"803","region":"Sao Paulo"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":1988},"etag":"8ffdb5cdd036a81f70a05ef4b1f396a6337d9b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14782378/persons-with-significant-control/individual/Ppu3gpBlyD3lLXhJ6JMZ2b3SoKo"},"name":"Mr Eduardo Andre Joao","name_elements":{"forename":"Eduardo","middle_name":"Andre","surname":"Joao","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11342379","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4DD","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"434ca2d91d573bba007e72517568f4dee8ee9f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11342379/persons-with-significant-control/individual/PifiDFp3uDoEBFcSeLfJfFJDyps"},"name":"Mr Patrick O'Shea","name_elements":{"forename":"Patrick","surname":"O'Shea","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342379","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4DD","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3ef45ef31811ece1eec433fd1362000413b0c5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11342379/persons-with-significant-control/individual/Jzw0vNHVFBpglJRPR4IfTHPUBSY"},"name":"Mr Andrew Green","name_elements":{"forename":"Andrew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342729","data":{"address":{"address_line_1":"Rosewood, Southend Road","address_line_2":"Howe Green","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 7TE","premises":"Rosewood, Southend Road","region":"Essex"},"ceased_on":"2018-05-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e6ecb0d19cd4c54eef311efcc3bff28b2be81343","kind":"individual-person-with-significant-control","links":{"self":"/company/11342729/persons-with-significant-control/individual/Mo_YdQcElmEl1bawELMp0GszuGQ"},"name":"Mr Ricky James Gould","name_elements":{"forename":"Ricky","middle_name":"James","surname":"Gould","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342839","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1970},"etag":"a527ce703c69c6f29a72911e9466401ca6d072e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11342839/persons-with-significant-control/individual/5V4_iWZ505qR6UnATwJHGDqQ_1w"},"name":"Mr Malcolm Wright","name_elements":{"forename":"Malcolm","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11343009","data":{"address":{"address_line_1":"9 Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DW","premises":"7th Floor"},"ceased_on":"2018-05-03","etag":"a35f95714c825e7565dda245137a250bbca74cba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"England And Wales","registration_number":"10799126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343009/persons-with-significant-control/corporate-entity/tXNataSZ6khDhUZHnbJkxSRVRak"},"name":"Supermarket Income Reit Plc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343029","data":{"address":{"address_line_1":"East Bay Lane","country":"United Kingdom","locality":"London","postal_code":"E15 2GW","premises":"Plexal"},"ceased_on":"2020-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"eb910bf926aedc0f533a1f556539b0a47c974615","kind":"individual-person-with-significant-control","links":{"self":"/company/11343029/persons-with-significant-control/individual/fr3076a-Fwq0S0Dp7OoyW0O6EXI"},"name":"Mr. Aman Jindal","name_elements":{"forename":"Aman","surname":"Jindal","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343029","data":{"address":{"address_line_1":"Traverse De L'Église, 13360","country":"France","locality":"Roquevaire","premises":"4"},"ceased_on":"2020-08-27","country_of_residence":"France","date_of_birth":{"month":8,"year":1973},"etag":"11f887b530b03eda2e5a93d5870147b5deeb2f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11343029/persons-with-significant-control/individual/vDzBzAc3hnwpSl-pcE779EXyqJI"},"name":"Mr Olivier Schevin","name_elements":{"forename":"Olivier","surname":"Schevin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343049","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"41509673c6ec29ea32b60752782d2bba3f88acf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343049/persons-with-significant-control/individual/Y93Wqt4gZt1IfalEgrRyxgA5a_w"},"name":"Mr Maximilian Akira Gander","name_elements":{"forename":"Maximilian","middle_name":"Akira","surname":"Gander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"SC398719","data":{"address":{"address_line_1":"Lansdowne Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5EH","premises":"21","region":"Midlothian"},"ceased_on":"2020-07-01","country_of_residence":"Malaysia","date_of_birth":{"month":2,"year":1975},"etag":"5edac35242c2f78bffcbde475d89fbb8a24229f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398719/persons-with-significant-control/individual/FssoOZWMo9V0ES6sxJahchFr5f0"},"name":"Peng Kwang Wong","name_elements":{"forename":"Peng","middle_name":"Kwang","surname":"Wong"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11343329","data":{"address":{"address_line_1":"Kingsdown Road","address_line_2":"58b","country":"United Kingdom","locality":"London","postal_code":"N19 4LW","premises":"58b","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a04a6f12392dd1b7ba7b735d6c13ec5b56be3352","kind":"individual-person-with-significant-control","links":{"self":"/company/11343329/persons-with-significant-control/individual/uB6HNwE71jWjxc5d-v4QeNwriiE"},"name":"Miss Charlene Johnson","name_elements":{"forename":"Charlene","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"13689528","data":{"address":{"address_line_1":"Great Park Road","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 4RU","premises":"Units 11 \u0026 12 Podville"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"bebc9a79eb7a53e5cd5e475ab9353e3cc8021fa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689528/persons-with-significant-control/individual/iX57T3etf-nv3b7S09NIi8TPBe8"},"name":"Mr Adam Brooklyn Harris","name_elements":{"forename":"Adam","middle_name":"Brooklyn","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11371529","data":{"address":{"address_line_1":"St Aidans Apartments","country":"United Kingdom","locality":"Consett","postal_code":"DH8 5SW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e530ab705edc5d8a587fab4e28835117893d61d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11371529/persons-with-significant-control/individual/jm6G9AWGQoM47nujj9FWrm-4VTI"},"name":"Mr Jonathan Coates","name_elements":{"forename":"Jonathan","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371539","data":{"address":{"address_line_1":"157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1961},"etag":"4be7d5bd3d118ab024f2bcc5ebe207a772b12abc","kind":"individual-person-with-significant-control","links":{"self":"/company/11371539/persons-with-significant-control/individual/-dLo7QzOyD2Wq0CELj5i6AffXdY"},"name":"Norma Badion","name_elements":{"forename":"Norma","surname":"Badion"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14782708","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HZ","premises":"256-262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"19e6aa0fa6798892cd778a74cccb04170f2f016b","kind":"individual-person-with-significant-control","links":{"self":"/company/14782708/persons-with-significant-control/individual/530llTpwV52flJTORm9gmCGwwUw"},"name":"Mr Syed Rahim Ahmed","name_elements":{"forename":"Syed","middle_name":"Rahim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11371949","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"52f3bafeede73a36e52ae68c0825dad5d6a60965","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"HILTON CONSULTING LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Nathan Leeks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371949/persons-with-significant-control/individual/kP6Acdaf-8W7LG32-GTmnXX5JY8"},"name":"Mr Nathan Leeks","name_elements":{"forename":"Nathan","surname":"Leeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371949","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b93acd3b5797268fb9b4cfabcfa58372be541bbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"HILTON CONSULTING LIMITED ACSP","identity_verified_on":"2026-06-12T00:00:00Z","preferred_name":"Andrzej Nicewicz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371949/persons-with-significant-control/individual/_2_Q1RyX7nrg06aA5wswzrQhCuM"},"name":"Mr Andrzej Nicewicz","name_elements":{"forename":"Andrzej","surname":"Nicewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"09410729","data":{"address":{"address_line_1":"Darton Lane","address_line_2":"Mapplewell","country":"England","locality":"Barnsley","postal_code":"S75 6AW","premises":"311"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"48a759d19668f7ca733d188c2673a88a627ed117","kind":"individual-person-with-significant-control","links":{"self":"/company/09410729/persons-with-significant-control/individual/IZU1PW5wm4YmRFfggkunXLfxlIs"},"name":"Japhet Olatomiwa Oladipo","name_elements":{"forename":"Japhet","middle_name":"Olatomiwa","surname":"Oladipo"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-22"}}
{"company_number":"14783058","data":{"address":{"address_line_1":"22 Nuthall Road","country":"England","locality":"Nottingham","postal_code":"NG8 5AT","premises":"Tfc House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"08a928479252830e35e45b766c4f29dc77edb9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14783058/persons-with-significant-control/individual/uhamcmnYQUHx7_qloW6tJjjzS4U"},"name":"Mr Javed Ahmed","name_elements":{"forename":"Javed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"09543699","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"e8688693ed78b3acb2f7098bec9fdef47a5a2637","kind":"individual-person-with-significant-control","links":{"self":"/company/09543699/persons-with-significant-control/individual/gosrTbyDlF0F9xD3rigQPBAbJto"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11376229","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp 9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"c69f14cf566de541063229599721c1b611639fff","kind":"individual-person-with-significant-control","links":{"self":"/company/11376229/persons-with-significant-control/individual/eAovxHbL-bI3w6_EX3GEZuXBzE4"},"name":"Mr Anthony Paul Handley","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376239","data":{"address":{"address_line_1":"Hancock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3AE","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"4ae7bca680ccf234d47e5ee8429d0dce74e33377","kind":"individual-person-with-significant-control","links":{"self":"/company/11376239/persons-with-significant-control/individual/wFkaTrilsXLlghe_kGvcivqBbCE"},"name":"Mr Ehtesham Sharif","name_elements":{"forename":"Ehtesham","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14783918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":1,"year":1972},"etag":"c2bf44a9da60ef3400a4462de6682cbd7a2d53aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14783918/persons-with-significant-control/individual/mRB9uFBC6DZaF4hJBEBTEWWQxhk"},"name":"Mr N'Walib Elie Nadjombe-Oukate","name_elements":{"forename":"N'Walib","middle_name":"Elie","surname":"Nadjombe-Oukate","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC597879","data":{"address":{"address_line_1":"Braid Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 6HT","premises":"203 Braid Road"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"93dcd6b5a2f78e42607921a7f34be673cd8b2ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597879/persons-with-significant-control/individual/pb8shdBbIjn6Z-Kn6pYWqlAYraQ"},"name":"Mrs Rebecca Jenny Bonnington","name_elements":{"forename":"Rebecca","middle_name":"Jenny","surname":"Bonnington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376889","data":{"address":{"address_line_1":"Ferndale Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7ES","premises":"44 Ferndale Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"eeb86a2c01e0c23805b68d07dc2f01928a4e8eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11376889/persons-with-significant-control/individual/xqXWITOp-782-POdc6VLQjlNzgI"},"name":"Mrs Sreelekha Galiveeti","name_elements":{"forename":"Sreelekha","surname":"Galiveeti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14783928","data":{"address":{"address_line_1":"Khatai Street","address_line_2":"Bina Settlement, Khazar District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1044","premises":"House 8, Lane 3"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":2,"year":2004},"etag":"8b4309631246d3568fbb945d401369e0b2437e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14783928/persons-with-significant-control/individual/2ovhcIgLUrB9hAz5oA6oFmgaLBs"},"name":"Mr Kanan Mammadzada","name_elements":{"forename":"Kanan","surname":"Mammadzada","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11376889","data":{"address":{"address_line_1":"High Thorn Piece","address_line_2":"Redhouse Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 5FR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"fea0a8ecfa9621611218d009b077d4319b369627","kind":"individual-person-with-significant-control","links":{"self":"/company/11376889/persons-with-significant-control/individual/vBWPmjlQ0VD7_FS_-7JCQcHTH3c"},"name":"Ms Safeenaz Kasim","name_elements":{"forename":"Safeenaz","surname":"Kasim","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376899","data":{"address":{"address_line_1":"Stirling Close","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9NQ","premises":"1 Sterry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"ffd72bfd0c29260df178badd622583edfeed3af3","kind":"individual-person-with-significant-control","links":{"self":"/company/11376899/persons-with-significant-control/individual/9ZdOshWWRROxkHGJOicxp9B3JxY"},"name":"Ms Philomina Osei-Tutu","name_elements":{"forename":"Philomina","surname":"Osei-Tutu","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14785048","data":{"address":{"address_line_1":"Dyer Street","country":"England","locality":"Cirencester","postal_code":"GL7 2PF","premises":"6-8","region":"Gloucestershire"},"etag":"dd8c85479b904c4bf32d8b745e23a2e6f979057e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02647581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14785048/persons-with-significant-control/corporate-entity/nC4phf9_618O9wVuhAbXJHBxEj4"},"name":"Octavia Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-04-06"}}
{"company_number":"07076678","data":{"address":{"address_line_1":"Cornhill","address_line_2":"7th Floor","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"77"},"etag":"08f6ebb986df66575df1b184fb4b01d4029ef71b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07227141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07076678/persons-with-significant-control/corporate-entity/nHpuvtaZ-5DK0dxMW6ZxulUcSnU"},"name":"Stubben Edge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11377849","data":{"address":{"address_line_1":"Buckingham Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2NQ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"8acbe6f9db9f2b9cdda05c29424e0c2fee32057f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377849/persons-with-significant-control/individual/Wsl5efkYwmWR67P0u2Jg73_mPWw"},"name":"Mr Kajinder Singh","name_elements":{"forename":"Kajinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11379429","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Stanton","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE15 9SU","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"acad2f649ddc0637a3cb410f0bb91e45b6e99788","kind":"individual-person-with-significant-control","links":{"self":"/company/11379429/persons-with-significant-control/individual/v9gzukRuRDWsQ2ttw8SzyBgLLjw"},"name":"Miss Leanne Dawn Storer","name_elements":{"forename":"Leanne","middle_name":"Dawn","surname":"Storer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"OC355149","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"24073f2b4f8c398fc4bc6bbdf876edbccf76d09b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC355149/persons-with-significant-control/individual/YYH1m4ZLGv9dE1zdlpQxn1YPfeQ"},"name":"Mr Shrenik Dhirajlal Davda","name_elements":{"forename":"Shrenik","middle_name":"Dhirajlal","surname":"Davda","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-21"}}
{"company_number":"14785608","data":{"address":{"address_line_1":"Kavakli Caddesi Mutlular Sokak","country":"Turkey","locality":"Tavsanli","postal_code":"43300","premises":"44"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2003},"etag":"7b4e9bc675cb13062c53422c5e79f90188c9accc","kind":"individual-person-with-significant-control","links":{"self":"/company/14785608/persons-with-significant-control/individual/hcqqxv5GzzMJ_79j_5eL05uvwVE"},"name":"Mr Huseyin Talha Karadeniz","name_elements":{"forename":"Huseyin","middle_name":"Talha","surname":"Karadeniz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11380759","data":{"address":{"address_line_1":"19 Cornwall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2DT","premises":"Cornwall Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"4dc4af5b7e0ba96ecca9fe1bcbc1920425d075ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11380759/persons-with-significant-control/individual/7jtyPBjx31RlRbcixw_NBJ-zFEw"},"name":"Mr Innocent Itai Muswerakuenda","name_elements":{"forename":"Innocent","middle_name":"Itai","surname":"Muswerakuenda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380769","data":{"address":{"address_line_1":"49 Effra Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 38, Eurolink Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"647c6bdbc56fc03c4a6fc00521ecd3f1f206e082","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"O'MICHAEL \u0026 CO ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"TESFALDET GEBREHIWOT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380769/persons-with-significant-control/individual/9RVFsUbve4TzuzCNeMuWkuX4GXc"},"name":"Mr Tesfaldet Gebrehiwot","name_elements":{"forename":"Tesfaldet","surname":"Gebrehiwot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11038089","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1966},"etag":"af29fe927663f27391f8795f4b0142c000ad6842","kind":"individual-person-with-significant-control","links":{"self":"/company/11038089/persons-with-significant-control/individual/h9UGxahc4eJgYdXOtIcgays8sHc"},"name":"Mr Eduardo Judin","name_elements":{"forename":"Eduardo","surname":"Judin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11381529","data":{"address":{"address_line_1":"Gelderd Road","locality":"Leeds","postal_code":"LS12 6BY","premises":"110","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"b9bc7a38b2312769fb163b3b8285a40a1863e03e","kind":"individual-person-with-significant-control","links":{"self":"/company/11381529/persons-with-significant-control/individual/pPAUG8ziQ_ETpIBGS5sxgXXzNTs"},"name":"Ms Georgia Mae Jackson","name_elements":{"forename":"Georgia","middle_name":"Mae","surname":"Jackson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14785998","data":{"address":{"address_line_1":"Heeley Road","country":"England","locality":"Birmingham","postal_code":"B29 6DP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"0107a4b968c932a17d34119193c7f1939e8001bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14785998/persons-with-significant-control/individual/DZjUlmS-xOtbaSyB3PfdZUoXZxQ"},"name":"Mr Karl Wingfield","name_elements":{"forename":"Karl","surname":"Wingfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11381539","data":{"address":{"address_line_1":"Gordon Cottages","address_line_2":"Dukes Lane","country":"United Kingdom","locality":"London","postal_code":"W8 4JJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c40c524ecb82af85179a213deecf6d001b56e4ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381539/persons-with-significant-control/individual/meW9Yc1xPwtZ_YHqOQq1SFQY-Yw"},"name":"Alexander Hannibal Czernin Fishlock","name_elements":{"forename":"Alexander","middle_name":"Hannibal Czernin","surname":"Fishlock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381549","data":{"address":{"address_line_1":"Shorland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M27 0GG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"795b7b2deb9c2be6b1767178021b74b1052b6f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11381549/persons-with-significant-control/individual/pYbAx_DKEhZthz4aphbkJxyRxCA"},"name":"Mr Gavin Humphreys","name_elements":{"forename":"Gavin","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381559","data":{"address":{"address_line_1":"Camberwell New Road","country":"United Kingdom","locality":"Camberwell","postal_code":"SE5 0TH","premises":"249","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"704a76e068aa8de10aef5974de07a856f0defd6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11381559/persons-with-significant-control/individual/t5hSWJsyZMVvNkwaiRQwAt3PbIY"},"name":"Mr Alex Beadle","name_elements":{"forename":"Alex","surname":"Beadle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14787158","data":{"address":{"address_line_1":"F\u0026C Accountants","address_line_2":"33 Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AX","premises":"Charter House, 33 Greek St, Stockport"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9ef9455b0ee608e36797ca4e2d441ff0d9820541","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"FARRELL \u0026 CHOUDHARY LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Saqib Mohammad Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787158/persons-with-significant-control/individual/U83KCxloODoWFU8Tvmbl7m62__M"},"name":"Mr Saqib Mohammed Hussain","name_elements":{"forename":"Saqib","middle_name":"Mohammed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"11381589","data":{"address":{"address_line_1":"Pendeford Avenue","address_line_2":"Claregate Dental Practice","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 9EH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"34e594f831379eaf0cecfbeea3dca4b759bcdaa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381589/persons-with-significant-control/individual/SETfSv1WDeXSI0nrVf1mdIvK0k4"},"name":"Mr Bhupinder Gupta","name_elements":{"forename":"Bhupinder","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14789398","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"999fa3eb6f1b8a3a76bc9bbf6794e6d96dd459d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789398/persons-with-significant-control/individual/AWE26_1VQtUnL_7BBmhdTlwQLuI"},"name":"Mr Mus Ab Shaharom","name_elements":{"forename":"Mus","middle_name":"Ab","surname":"Shaharom","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11382349","data":{"address":{"address_line_1":"103 Brighton Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5SJ","premises":"Sutton Orthodontics"},"ceased_on":"2023-11-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"8bea90c1755adb6f2a38edada48ffb945037728a","kind":"individual-person-with-significant-control","links":{"self":"/company/11382349/persons-with-significant-control/individual/P8LpRdB5rAY3dU0-tUSWTWF_kPM"},"name":"Devayani Arya","name_elements":{"forename":"Devayani","surname":"Arya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14789988","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 7BP","premises":"421","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"54c7d90b5b2e6aa75fde947b4c1bbd5d4dcb674e","kind":"individual-person-with-significant-control","links":{"self":"/company/14789988/persons-with-significant-control/individual/v6ojL2Ok-OlMQjG03R42XVzRz2o"},"name":"Jordan Edward Wade","name_elements":{"forename":"Jordan","middle_name":"Edward","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789998","data":{"address":{"country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"0d84f985efca8b2cc87633525ca6cb1928466232","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789998/persons-with-significant-control/individual/Qtdpvbj78botia2PO-7QfapYD6E"},"name":"Mr John Robert Leahy","name_elements":{"forename":"John","middle_name":"Robert","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14790258","data":{"address":{"address_line_1":"Millards Farm","address_line_2":"Upton Scudamore","country":"England","locality":"Warminster","postal_code":"BA12 0AQ","premises":"Unit 8","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"89a83672a5cedda88a49136c7deef3ec391c28a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790258/persons-with-significant-control/individual/8imJXab4mjCCCZOc5eY68kCsw1A"},"name":"Mr Lee Keller","name_elements":{"forename":"Lee","surname":"Keller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790508","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"06075575c2fab2d73cf8740dc9214a46755500cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14790508/persons-with-significant-control/individual/DruhFnswXOAii4Q-SEgII4wxQwk"},"name":"Mrs Charlotte Hill","name_elements":{"forename":"Charlotte","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14790508","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"c488aed5fb86df5e76e4ad72b03273ba91c70143","kind":"individual-person-with-significant-control","links":{"self":"/company/14790508/persons-with-significant-control/individual/i-1Rz1A8BYB4g6SohJ-uS2RYar8"},"name":"Mr Samuel Hill","name_elements":{"forename":"Samuel","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14790518","data":{"address":{"address_line_1":"Nappins Close","address_line_2":"Long Crendon","country":"England","locality":"Aylesbury","postal_code":"HP18 9YA","premises":"12"},"country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1980},"etag":"66f7b5fae7ac1573a30f7eacb0905efca5e6e2d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790518/persons-with-significant-control/individual/xCCXBDXh7Qz6eB4IUQsyhrJ0i2M"},"name":"Mr James Wentworth Miller","name_elements":{"forename":"James","middle_name":"Wentworth","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791198","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 4HD","premises":"317a","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"1e8c4c6ecd7f91c1aa74934f75d7e0068a270abe","kind":"individual-person-with-significant-control","links":{"self":"/company/14791198/persons-with-significant-control/individual/2cVU7BdsvounCdLJiU9dwBecXJE"},"name":"Mr Aqib Javed","name_elements":{"forename":"Aqib","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791208","data":{"address":{"address_line_1":"Norton Lane","country":"England","locality":"Sheffield","postal_code":"S8 8HB","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"42eedaaf33f92efd84b8214c4ea74889f0f3d1f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791208/persons-with-significant-control/individual/Wobli9XH1Vn3Su1kxWdxRxtgg6g"},"name":"Mr Simon Benjamin Oldfield","name_elements":{"forename":"Simon","middle_name":"Benjamin","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11383109","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Leicester","postal_code":"LE3 0ED","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3098134e3c8a1929bae282cd81ddc1184ed9e343","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383109/persons-with-significant-control/individual/6wXYBAWrd-ZEcWzR0SpUaW9aobc"},"name":"Mr Loukas Eliot Wastell","name_elements":{"forename":"Loukas","middle_name":"Eliot","surname":"Wastell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383109","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Leicester","postal_code":"LE3 0RB","premises":"58a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"f5422f963b8a949e536178bc91b7615ea4d2259d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383109/persons-with-significant-control/individual/XmLNVgfbOR9UgVigwLnhpaSGA1M"},"name":"Mr Joseph Harold Wright","name_elements":{"forename":"Joseph","middle_name":"Harold","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14791938","data":{"address":{"address_line_1":"Rufford Lane","address_line_2":"Wellow","country":"England","locality":"Newark","postal_code":"NG22 0EQ","premises":"2 Brickyard Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0a210af073914991c153e8591539ced6ce63a863","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791938/persons-with-significant-control/individual/qxN6rQ-fAU_An2KFeBfOeKzFZB4"},"name":"Mr Gary Davis","name_elements":{"forename":"Gary","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791938","data":{"address":{"address_line_1":"Rufford Lane","address_line_2":"Wellow","country":"England","locality":"Newark","postal_code":"NG22 0EQ","premises":"2 Brickyard Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"47c1ad84a7ccd9cd615d11e18c63d92574727a3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791938/persons-with-significant-control/individual/0WgVzJYauEbU5gc229Sf_Q2d5Go"},"name":"Mrs Emma May Davis","name_elements":{"forename":"Emma May","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11383119","data":{"address":{"address_line_1":"The Pavilions","address_line_2":"Avroe Crescent","country":"England","locality":"Blackpool","postal_code":"FY4 2DP","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"1556da39f3211f2fd49e701d66e96b3aeb02509d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383119/persons-with-significant-control/individual/5a89RsB0EzJI7EXXjlemhgtJk6o"},"name":"Mr Ross Luke Gardner","name_elements":{"forename":"Ross","middle_name":"Luke","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"12511238","data":{"address":{"address_line_1":"North Stream","address_line_2":"Marshside","country":"England","locality":"Canterbury","postal_code":"CT3 4EL","premises":"Little Grays Farm"},"ceased_on":"2023-04-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c3dc47ada3db12e2bb1d45ecbc3b8eea9b42a8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12511238/persons-with-significant-control/individual/o_1PRZEPK-oy6N7qAVgGQvW-aYQ"},"name":"Dr Matthew John Herbert","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Herbert","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-11"}}
{"company_number":"11384229","data":{"address":{"address_line_1":"Colley Way","locality":"Reigate","postal_code":"RH2 9JH","premises":"Colley End","region":"Surrey"},"ceased_on":"2018-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"dadea2e5337732ed7774f82df61f68cd26d91e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11384229/persons-with-significant-control/individual/Doyfz7-dT2WNQerWXLioSGKcGi0"},"name":"Mr David Anthony Gore","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"10380998","data":{"address":{"address_line_1":"Balbina Way","address_line_2":"Fairfields","country":"England","locality":"Milton Keynes","postal_code":"MK11 4BN","premises":"15"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d601ca66e5c7c4714c3540d3b1e6d689432b9251","kind":"individual-person-with-significant-control","links":{"self":"/company/10380998/persons-with-significant-control/individual/JL0L8-MXQErIbGpXW-FvHrWnbes"},"name":"Mrs Yewande Oluwapelumi Sobola","name_elements":{"forename":"Yewande","middle_name":"Oluwapelumi","surname":"Sobola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-12-01"}}
{"company_number":"11384229","data":{"address":{"address_line_1":"Colley Way","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9JH","premises":"Blairs","region":"Surrey"},"ceased_on":"2018-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d0ed00c1927cf79a83b422a170e223990f9810aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11384229/persons-with-significant-control/individual/CCQP1WWVhnsybnTjXZDcIco6-YI"},"name":"Mr Nicholas Paul Brookes","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"14792608","data":{"address":{"address_line_1":"Monks Close","country":"England","locality":"Harrow","postal_code":"HA2 0RD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a6b78ce30854587ce063c2bca6668cd7fdfc1fad","kind":"individual-person-with-significant-control","links":{"self":"/company/14792608/persons-with-significant-control/individual/HGS0N2qqqfiSaen_Y0udiuUZKPo"},"name":"Mr Prakash Patel","name_elements":{"forename":"Prakash","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792608","data":{"address":{"address_line_1":"Washington Road","country":"England","locality":"London","postal_code":"SW13 9BQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"06cade64186c8c7e6684cf9b07f83d86c3f6a1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14792608/persons-with-significant-control/individual/S6ud81Hv-z03Y0p3zTBvEQI-Q4o"},"name":"Dr Bhavik Patel","name_elements":{"forename":"Bhavik","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11384249","data":{"address":{"address_line_1":"Bicester Road, Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a67610c4b64e11f4f43bad2b34cb09164ac299dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11384249/persons-with-significant-control/individual/GUsrhmDdiNiSnQDvhjDvExmGADk"},"name":"Ms Purbasha Mishra","name_elements":{"forename":"Purbasha","surname":"Mishra","title":"Ms"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-26"}}
{"company_number":"14792608","data":{"address":{"address_line_1":"Bruce Grove","country":"England","locality":"Watford","postal_code":"WD24 4DR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"718d0938afaddd30bb32d41520e385da51a7cb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14792608/persons-with-significant-control/individual/M432EaCbDu9-sFdvPgWz40-Rn5A"},"name":"Dr Rehan Ahmed Ghaffar","name_elements":{"forename":"Rehan","middle_name":"Ahmed","surname":"Ghaffar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11384279","data":{"address":{"address_line_1":"Harding Way","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 3WR","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8961a795290fb2cb3204cf1387b00091770b9ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384279/persons-with-significant-control/individual/888wo6dTa2Pfj5AmYLMnAiPrDbE"},"name":"Mr Daniel Lawrence Tomlin","name_elements":{"forename":"Daniel","middle_name":"Lawrence","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"SC765558","data":{"address":{"address_line_1":"18 Kilwinning Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7EE","premises":"Flat 4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"1951717f77e986fc84ed1a35ed011168b76b3845","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765558/persons-with-significant-control/individual/tIM2W9VTs-oEN6BAnd9POp7sVJs"},"name":"Mr Steven David Andrew Whyte","name_elements":{"forename":"Steven","middle_name":"David Andrew","surname":"Whyte","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"10174529","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EU","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"197fb10e1518bbe9588b1716a6309996218fee5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10174529/persons-with-significant-control/individual/0HLNIJL4dLfzgRKu2IRGNedyoQQ"},"name":"Mr Miroslaw Grzegorz Mroczek","name_elements":{"forename":"Miroslaw","middle_name":"Grzegorz","surname":"Mroczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-26"}}
{"company_number":"14793168","data":{"address":{"country":"United Kingdom","locality":"Hook","postal_code":"RG27 9NP","premises":"55 Ravenscroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d0b7a580d08c6757ed505700c2bb9bca27f287f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793168/persons-with-significant-control/individual/mivzCe46lSjOx-FcJ5x73rooKOY"},"name":"Mrs Lynda Mary Hill","name_elements":{"forename":"Lynda","middle_name":"Mary","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11385329","data":{"address":{"address_line_1":"Winchester Park","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0PY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b93ef239c6912f859aef5d017c684191925f49e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11385329/persons-with-significant-control/individual/zkqFqfeluvHfWRZCMLl-tzZOMIc"},"name":"Mr Umut Halil Erol","name_elements":{"forename":"Umut","middle_name":"Halil","surname":"Erol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385339","data":{"address":{"address_line_1":"483 Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483 Green Lanes, London,","region":"Palmers Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"93a5cfae9fc9cc9c5d49f448ffd02a904abb548c","kind":"individual-person-with-significant-control","links":{"self":"/company/11385339/persons-with-significant-control/individual/r3H-q2Cwkw8B2xHhES7zFNTu7As"},"name":"Miss Ebisiemen Moremi Ajayi","name_elements":{"forename":"Ebisiemen","middle_name":"Moremi","surname":"Ajayi","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14793168","data":{"address":{"country":"United Kingdom","locality":"Hook","postal_code":"RG27 9NP","premises":"55 Ravenscroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"33406bf9d4c105da225c96e670082d362d733030","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793168/persons-with-significant-control/individual/2_qewUJCIXunE8RWe6foYij_0KM"},"name":"Mr David Allen Hill","name_elements":{"forename":"David","middle_name":"Allen","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11386469","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6NH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"a5c200cc6d923cadfcd68c4864285d08a322ab0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11386469/persons-with-significant-control/individual/cULyAsv_osGqKtlnuJgUFc9a0Qc"},"name":"Mr Chris Barnett","name_elements":{"forename":"Chris","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-29"}}
{"company_number":"11386479","data":{"address":{"address_line_1":"Mansdale Road","address_line_2":"Redbourn","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 7DL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"b922096da86998aeb9b4ea2e0933a5f6d7e93306","kind":"individual-person-with-significant-control","links":{"self":"/company/11386479/persons-with-significant-control/individual/eT_WdMaIAGTXQ8b9DexHWu-y104"},"name":"Gary Bixley","name_elements":{"forename":"Gary","surname":"Bixley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"13269478","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317","region":"Lancashire"},"etag":"c2241100b59da5e4f673ee437fae8d962c5b2f28","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05476134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13269478/persons-with-significant-control/corporate-entity/ij-jlFl25nU6K21P12rJXgzRWYU"},"name":"Ho2 Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"08995279","data":{"address":{"address_line_1":"Burnmoor Street","country":"England","locality":"Leicester","postal_code":"LE2 7JL","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"586d13ac7c3619d861c391804f77c8e92907c95a","kind":"individual-person-with-significant-control","links":{"self":"/company/08995279/persons-with-significant-control/individual/6KlcqoegkzNsJaG0gEGGl8PtBSs"},"name":"Mr Mateusz Gabriel Chelinski","name_elements":{"forename":"Mateusz","middle_name":"Gabriel","surname":"Chelinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14793348","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1978},"etag":"9538402d2a454e5fdc3de42728c20b6205c2c94a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Marina Kollberg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793348/persons-with-significant-control/individual/fu0ONKWbxV5oPWzIyeoCRH-btNA"},"name":"Mrs Marina Kollberg","name_elements":{"forename":"Marina","surname":"Kollberg","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11387119","data":{"address":{"address_line_1":"Silvermere Road","country":"England","locality":"London","postal_code":"SE6 4QX","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"cce728f303e55c3b80adfc6c076f7c23ec17485b","kind":"individual-person-with-significant-control","links":{"self":"/company/11387119/persons-with-significant-control/individual/1cHY2a9ReQdeN9fimQt7_kZe6Ng"},"name":"Ms Julie Anne Uggla","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Uggla","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"04746319","data":{"address":{"address_line_1":"Alpha House","address_line_2":"4 Greek Street","locality":"Stockport","postal_code":"SK3 8AB","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5727f73f1c5439519d55546bc67415ef55841dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/04746319/persons-with-significant-control/individual/kaOsh9NEoGnU6nd6dK6hXEqjXDY"},"name":"Ms Judith Powling","name_elements":{"forename":"Judith","surname":"Powling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC598459","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"02432a31f0b30cad883d4358b6153579a1379c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598459/persons-with-significant-control/individual/uTwzKnSTkt9EKSoH5E7OCSdw7QU"},"name":"Mr Abdulla Akhtar","name_elements":{"forename":"Abdulla","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"00811159","data":{"address":{"address_line_1":"Claypit Lane","country":"England","locality":"Lichfield","postal_code":"WS14 0AG","premises":"The Old House, Deans Lade Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"3d2f05509b28d8bce36dadf2fbf9bafc93ca45bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00811159/persons-with-significant-control/individual/tWqHjOUc7YGv9egeqQpHaBlIa0w"},"name":"Mr Christopher Robert Jones","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-20"}}
{"company_number":"11388899","data":{"address":{"address_line_1":"Sussex Wharf","country":"England","locality":"Shoreham By Sea","postal_code":"BN43 5PD","premises":"Flat 33 Sorlings Reach"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0e9975a98f170650b9932cf3dfdc834bdfd30f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11388899/persons-with-significant-control/individual/u5hhmZXksWsTFM-zPRAjG3bgid0"},"name":"Mr Paul Schneider","name_elements":{"forename":"Paul","surname":"Schneider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14793748","data":{"address":{"address_line_1":"Whitefield Road","country":"England","locality":"Bristol","postal_code":"BS5 7DW","premises":"18"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7a9163a352d722827d4e53fcf581bf6d8a19a21d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793748/persons-with-significant-control/individual/f4rDtD2jgdWnzRD83g7fpsx57qs"},"name":"Mr Abdul Wahid Khan","name_elements":{"forename":"Abdul","middle_name":"Wahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14793758","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d962d2b07fb98ff4972cb486921d161a87d10f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14793758/persons-with-significant-control/individual/DhS1dC6mSUpMN5nc6lSsohQW5lk"},"name":"Mr Faidon Nikolaos Nikolakos","name_elements":{"forename":"Faidon","middle_name":"Nikolaos","surname":"Nikolakos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"08327969","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b6402f5bb1103bedd53df34a6db340eeaaa84b12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08327969/persons-with-significant-control/individual/zflZu4oUJRjp310PDWWHu_nU7gQ"},"name":"Phillip Adrian Thomas","name_elements":{"forename":"Phillip","middle_name":"Adrian","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14794148","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"082d6511806d1f2826bf19243b79752e92c9a3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14794148/persons-with-significant-control/individual/ndOVno85VK7Ykf6O1FcNX8dbspc"},"name":"Mr Gemunu Anuruddha Bandara Thennakoon Thennakoon Mudiyanselage","name_elements":{"forename":"Gemunu","middle_name":"Anuruddha Bandara Thennakoon","surname":"Thennakoon Mudiyanselage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-12"}}
{"company_number":"11390259","data":{"address":{"address_line_1":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2PU","premises":"48 Highland Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d249456386200f60a9cb2adbbb8113ad9d770769","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390259/persons-with-significant-control/individual/raqPC5G4jBcbnkgOMYAGEdWBtUg"},"name":"Miss Suzanne Victoria David","name_elements":{"forename":"Suzanne","middle_name":"Victoria","surname":"David","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"14794458","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1988},"etag":"efbef3f565122caf2fc6cb566ea973aff09e5f15","kind":"individual-person-with-significant-control","links":{"self":"/company/14794458/persons-with-significant-control/individual/_I7BnjHJXzk_E6fMKktBCt-jLsw"},"name":"Mr Boudjadi Lianny","name_elements":{"forename":"Boudjadi","surname":"Lianny","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795468","data":{"address":{"address_line_1":"Endsleigh Road","country":"England","locality":"London","postal_code":"W13 0RE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"6651bf5305f77dd6f46d0b4062a20588d2a1630a","kind":"individual-person-with-significant-control","links":{"self":"/company/14795468/persons-with-significant-control/individual/TB18fs5TcVQGhLyhCnwaXvSZi2s"},"name":"Mr Jamal Saleh","name_elements":{"forename":"Jamal","surname":"Saleh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"SC598689","data":{"address":{"address_line_1":"Emma Road","country":"United Kingdom","locality":"London","postal_code":"E13 0DS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"bb28d93aceb3d95c829148a06df366409a524d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598689/persons-with-significant-control/individual/4aTeAdSMQSduBksP9YIxusulQyc"},"name":"Mr John Kelly","name_elements":{"forename":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"SC765748","data":{"address":{"address_line_1":"City Quay","country":"Scotland","locality":"Dundee","postal_code":"DD1 3JA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"5eb910ad6e8396f04953f0d694f78dbf99921120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765748/persons-with-significant-control/individual/pkvnj2oME7Y2Dsdfdp5C5H8czg8"},"name":"Mrs Theresa Frances Lawson","name_elements":{"forename":"Theresa","middle_name":"Frances","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"NI696228","data":{"address":{"address_line_1":"Ballyregan Road","address_line_2":"Dundonald","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1HZ","premises":"37"},"ceased_on":"2025-12-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1986},"etag":"6c6d2b2e715874e304576c5b915f1bdc176ebfe8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696228/persons-with-significant-control/individual/bmqmjdqa-yDJ41wjfA7Zcmahqp0"},"name":"Mrs Robyn Reid","name_elements":{"forename":"Robyn","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"NI696228","data":{"address":{"address_line_1":"Ballyregan Road","address_line_2":"Dundonald","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1HZ","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1993},"etag":"883a5a1ba1ddab309542cd3bc039c29d6f989d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696228/persons-with-significant-control/individual/lLV-635c6CsUBpy_Sqf-T9Ipldg"},"name":"Mr Jonathan Reid","name_elements":{"forename":"Jonathan","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11392189","data":{"address":{"address_line_1":"Gwynne Road","address_line_2":"Flat 17","country":"United Kingdom","locality":"London","postal_code":"SW11 3GL","premises":"18"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1983},"etag":"e3e83ec4bde57e112cc3da8b9fac271d8af46de1","kind":"individual-person-with-significant-control","links":{"self":"/company/11392189/persons-with-significant-control/individual/fWu7ThJ-5bFPjf-gmDn-KYTymNI"},"name":"Mr Julien Maire Du Poset","name_elements":{"forename":"Julien","surname":"Maire Du Poset","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11391399","data":{"address":{"address_line_1":"Lorton Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4NB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"df290cd9ecc63b0aa2bff47a403f0cf234cbcfa4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391399/persons-with-significant-control/individual/gIOPKJsrUBNUPX_zYRGhW36BDGE"},"name":"Mr Binoyjeet Mishra","name_elements":{"forename":"Binoyjeet","surname":"Mishra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11392189","data":{"address":{"address_line_1":"Gwynne Road","address_line_2":"Flat 17","country":"United Kingdom","locality":"London","postal_code":"SW11 3GL","premises":"18"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1982},"etag":"714c2455ff75aecd723224d3d2f83e0e24effca1","kind":"individual-person-with-significant-control","links":{"self":"/company/11392189/persons-with-significant-control/individual/iPbGmXsfyyE8aTGbcxR6R_OmUqE"},"name":"Mr Tal Nicolas Maire Du Poset","name_elements":{"forename":"Tal","middle_name":"Nicolas","surname":"Maire Du Poset","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11392199","data":{"address":{"address_line_1":"Chesterfield Lodge","country":"United Kingdom","locality":"London","postal_code":"N21 1LW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1850820ed6ddaed45d21ccbfdb0e5bc25cd56330","kind":"individual-person-with-significant-control","links":{"self":"/company/11392199/persons-with-significant-control/individual/L7lCEqYveMjKxVsxrTyWWbgd85U"},"name":"Mr Simon Jeffrey Hurst","name_elements":{"forename":"Simon","middle_name":"Jeffrey","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14795888","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6HJ","premises":"70"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"8c90b32450c9c5d032ab34c5303bc311cbac8ff5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"HUBU ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Gareth Edward Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795888/persons-with-significant-control/individual/1w4JXvXjD5KpeOrPRSNyj-whJL4"},"name":"Mr Gareth Edward Davies","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11392789","data":{"address":{"address_line_1":"Bradstone Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 5AQ","premises":"24","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b3921cb932e54c5609600274288d094b6c79b127","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392789/persons-with-significant-control/individual/VZdCdDS8-xV9pMDuDSGTnZU9WA4"},"name":"Mr Del Andrew Herridge","name_elements":{"forename":"Del","middle_name":"Andrew","surname":"Herridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11392819","data":{"address":{"address_line_1":"Byrom Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2EL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"371351935c83570d1a2556d490209bb721c9de36","kind":"individual-person-with-significant-control","links":{"self":"/company/11392819/persons-with-significant-control/individual/pL2NJT251UcnbpeQzIoQ5DGrSQI"},"name":"Mr Sam Rushton","name_elements":{"forename":"Sam","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"10796029","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"etag":"e13c604c4577995e99e2741f1d2e28eb2a949691","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"11056664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10796029/persons-with-significant-control/corporate-entity/kzYWSCFL_v61NXkJehIHE7mPSN0"},"name":"Tuluren Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"OC363799","data":{"address":{"address_line_1":"4th Floor Churchgate House","address_line_2":"30 Churchgate","locality":"Bolton","postal_code":"BL1 1HL","premises":"C/O Anderson Brookes Insolvency Practitioners Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"df23533805c1d384500ad713976c8a04fbce1d54","kind":"individual-person-with-significant-control","links":{"self":"/company/OC363799/persons-with-significant-control/individual/YubjG4Ctq9JCu6UagA_00bW00V8"},"name":"Mr David John Monks","name_elements":{"forename":"David","middle_name":"John","surname":"Monks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14796118","data":{"address":{"address_line_1":"Husum Place","country":"England","locality":"Kidderminster","postal_code":"DY10 3GT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"3949ef473b6a0412b042fe6f1eed0b03aea48428","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796118/persons-with-significant-control/individual/dHx3KwNJ1Vcyzd9A3lGpV5xlbnA"},"name":"Mr Ahmad Khzri","name_elements":{"forename":"Ahmad","surname":"Khzri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797458","data":{"address":{"address_line_1":"Horton Road","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0DF","premises":"Unit 5 Viscount Industrial Estate"},"etag":"0d6c597b89b5b87c96fdbf9be4670eb764110b9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06654361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14797458/persons-with-significant-control/corporate-entity/eKIx-ztMJrj3nvqxfMoqtA0pI6w"},"name":"Consolidated Logistics Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14797458","data":{"address":{"address_line_1":"Roydon Road","country":"England","locality":"Harlow","postal_code":"CM19 5DY","premises":"The Barrows"},"etag":"3dc52b0bd6e6d2d788aed0e3bf30f75d4ee6b3e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14667741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14797458/persons-with-significant-control/corporate-entity/M65NX6ARD_zeCxCGik4_Tlurx5c"},"name":"Ses Logistics Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11394469","data":{"address":{"address_line_1":"Hedging Lane","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5EX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b66b3c2f6d38b6a9fdb3971c6cede0503f026e71","kind":"individual-person-with-significant-control","links":{"self":"/company/11394469/persons-with-significant-control/individual/AOZp2eAh-5yDqiN9PI0viMvSELg"},"name":"Mr Mark Robert Lewis","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14694708","data":{"address":{"address_line_1":"Kingsland High Street","country":"England","locality":"London","postal_code":"E8 2JS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"e246fbc93d5bcda888e6728d2731349cf2bf50a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694708/persons-with-significant-control/individual/Y8S2a1CAoWF5qD1yEri65-V7eEQ"},"name":"Mrs. Qurat Ulain Hammad","name_elements":{"forename":"Qurat","middle_name":"Ulain","surname":"Hammad","title":"Mrs."},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"11394489","data":{"address":{"address_line_1":"Westerham Walk","country":"United Kingdom","locality":"Calne","postal_code":"SN11 8LP","premises":"7","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"05396e65b0f6c790d91f3e97202a40ca31e0df5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"MENZIES CAMERON LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Heike Will Sampson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394489/persons-with-significant-control/individual/77-8lu2bn03pCAQjwcTkEjHcgqE"},"name":"Mrs Heike Sampson","name_elements":{"forename":"Heike","surname":"Sampson","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11395229","data":{"address":{"address_line_1":"Fitzalan Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 0EB","premises":"Brunel House, Eagle Lab"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"042eff8e7c0c0a45e42c67544fb53d717bed12b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11395229/persons-with-significant-control/individual/Oa5vtoLOcRNOrGReoDyqxoag2I8"},"name":"Mr Thomas George Purton Buckland","name_elements":{"forename":"Thomas","middle_name":"George Purton","surname":"Buckland","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11395239","data":{"address":{"address_line_1":"Ann Street","country":"Australia","locality":"Brisbane","premises":"Level 12 / 300"},"ceased_on":"2018-12-31","etag":"ce3132512e9a8cbdb70b40268b7683658da6f4a4","identification":{"legal_authority":"Australian Securities And Investments Commission","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11395239/persons-with-significant-control/corporate-entity/ItPrzXYB4tALfZ_tOLaP522SZsA"},"name":"Bndr Music International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"SC598929","data":{"address":{"address_line_1":"Wallace Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 8AJ","premises":"Suite 5/14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"2ee6f1c1bca43979b3bfc590551fb23344b364d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598929/persons-with-significant-control/individual/G5ZJmLKu1Lv3oWqGocKAD1yYujs"},"name":"Ms Sumeyyah Aslam","name_elements":{"forename":"Sumeyyah","surname":"Aslam","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11396019","data":{"address":{"address_line_1":"Caldwell Street","country":"United Kingdom","locality":"London","postal_code":"SW9 0EU","premises":"Flat 2, Leda Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"c3a15de0fdada63f116a316a35e4624293c962be","kind":"individual-person-with-significant-control","links":{"self":"/company/11396019/persons-with-significant-control/individual/sW3Fff2g3XfB08vX6e6WgZbRc_k"},"name":"Miss Aida Milvydaite","name_elements":{"forename":"Aida","surname":"Milvydaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"SL032079","data":{"address":{"address_line_1":"Logone Close","country":"Nigeria","locality":"Maitama","premises":"Block A Flat 5, Plot 3494","region":"Abuja 900571"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1984},"etag":"09ef687fe58229045c1f231f7a54f3e37ec1539e","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032079/persons-with-significant-control/individual/Bw0RCRmmMagGD-w9m-dFm1kNHWs"},"name":"Yuri Tsitrinbaum","name_elements":{"forename":"Yuri","surname":"Tsitrinbaum"},"nationality":"Israeli","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14798898","data":{"address":{"address_line_1":"Grundbachstr.","country":"Switzerland","locality":"Rueegsauschachen","postal_code":"3415","premises":"14"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1978},"etag":"2634c55f5e48eadb92d9ea4ce1fd1af598a1607c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798898/persons-with-significant-control/individual/t0oRUFstWhJYdP8WR9-D3QmJOMk"},"name":"Mr Martin Russell","name_elements":{"forename":"Martin","surname":"Russell","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-13"}}
{"company_number":"14800358","data":{"address":{"address_line_1":"Droylsden Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 1NY","premises":"209"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"b256047f7290a08564632d863e4f0b36c1f08100","kind":"individual-person-with-significant-control","links":{"self":"/company/14800358/persons-with-significant-control/individual/tp6ieQuOahhnNx_F8WRXHch7c4w"},"name":"Mr Muhammad Uzair","name_elements":{"forename":"Muhammad","surname":"Uzair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11398229","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e38e07a4c23d96a75dc2b54986544d346f12c91d","kind":"individual-person-with-significant-control","links":{"self":"/company/11398229/persons-with-significant-control/individual/k06ISBhrOvHfQEZ03cVC6hnPc6I"},"name":"Miss Yinka Ferdinand","name_elements":{"forename":"Yinka","surname":"Ferdinand","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"10197979","data":{"address":{"address_line_1":"Canberra Close","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9TR","premises":"The Corner House, 2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"c226897721d3d883cda68fe7d749dceb353b2152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10197979/persons-with-significant-control/individual/BCEh_UUCN_VQsCXwHZXOMXFBdS4"},"name":"Mrs Alison Margaret Speechly","name_elements":{"forename":"Alison","middle_name":"Margaret","surname":"Speechly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11398809","data":{"address":{"address_line_1":"Heigham Road","country":"England","locality":"London","postal_code":"E6 2JH","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"afb92c46fce1779aaddb574f29a37d976c37eb44","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398809/persons-with-significant-control/individual/XE0A13WHMk_JzU3lhuCf3esYL0A"},"name":"Mr Saud Bin Khalid","name_elements":{"forename":"Saud","middle_name":"Bin","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"09758369","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 9NN","premises":"3a Russell Parade"},"ceased_on":"2018-10-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"268a5e4a2624d1dee48be100d96ebb331a91dd49","kind":"individual-person-with-significant-control","links":{"self":"/company/09758369/persons-with-significant-control/individual/RUpbt5fbBZxPhrvbxh8mdYgFkBU"},"name":"Mr Grzegorz Drozd","name_elements":{"forename":"Grzegorz","surname":"Drozd","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11379649","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"N E Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"afe237992a917f5b0f0093ff0f27d1fbb4566392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379649/persons-with-significant-control/individual/aNh55U60u0PIYHAKsF3r5B_r3k8"},"name":"Mr Robert Manning","name_elements":{"forename":"Robert","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11398829","data":{"address":{"address_line_1":"Meadow Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 7EJ","premises":"Premier Enterprise Group, Suite X"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"38854f5b083a4b27183dd1e56c12cecd15ac634d","kind":"individual-person-with-significant-control","links":{"self":"/company/11398829/persons-with-significant-control/individual/HXKeHnmSCb41YBAjmDCO7QnBzpY"},"name":"Mr David Mack","name_elements":{"forename":"David","surname":"Mack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"09953868","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Keynsham","postal_code":"BS31 1DP","premises":"17","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"458c45782d5627176329a453411e9f5de9c11dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953868/persons-with-significant-control/individual/BZOqGl4xEtgqD4s3V7dNzTLtwZA"},"name":"Mr Hugh Archibald Davidson","name_elements":{"forename":"Hugh","middle_name":"Archibald","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"14801228","data":{"address":{"address_line_1":"Baylis Parade","country":"England","locality":"Slough","postal_code":"SL1 3LF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"56f85a1454cfc034f53febf1a2ffd223ad0c21d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14801228/persons-with-significant-control/individual/ya-9i7w5cekF9LYBVN0GEZMOTzw"},"name":"Mr Junaid Siddique Khan","name_elements":{"forename":"Junaid","middle_name":"Siddique","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11398829","data":{"address":{"address_line_1":"Meadow Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 7EJ","premises":"Premier Enterprise Group, Suite X"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"11b11e418b4909261923b8b83c4c90d7fe34ad2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11398829/persons-with-significant-control/individual/6MAIri4NmDu90rRgvBck9p27ngY"},"name":"Mr Simon Philip Hogan","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"SC599059","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Kelty","postal_code":"KY4 0AA","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"9fe2ef6affaee2bccd207d55dec905e0a17b3195","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599059/persons-with-significant-control/individual/iv63OmSvIcnnN6QU3tRX6EU27S4"},"name":"Mrs Raheela Haji Muhammad","name_elements":{"forename":"Raheela","middle_name":"Haji","surname":"Muhammad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11400439","data":{"address":{"address_line_1":"Gordon Terrace","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6EP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"1b78ac9fb7dbc84c96502a0bbbeb2c02cac601c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11400439/persons-with-significant-control/individual/qBzpEWC0-l8L-YDXItk6pKV3ThQ"},"name":"Mr Peter Irankunda","name_elements":{"forename":"Peter","surname":"Irankunda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"06890889","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Harrow","postal_code":"HA3 5RP","premises":"The Cabin"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"bcedc3403a6b1e6aaa2bd060c3b3c917b7e85fec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06890889/persons-with-significant-control/individual/lEokylZzG9-tr0owYLv-WXIrpgI"},"name":"Mr Altaf Mohammed Husain Nathani","name_elements":{"forename":"Altaf","middle_name":"Mohammed Husain","surname":"Nathani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11401139","data":{"address":{"address_line_1":"Higher West Tolgus","country":"England","locality":"Redruth","postal_code":"TR15 3TP","premises":"Lamborne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"9e28637f57ed79fee1e8870c79e084ae672172dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401139/persons-with-significant-control/individual/M8YemtqsCX_DtH4dhSYHagZJXLQ"},"name":"Mr Kevin John Stevens","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14801238","data":{"address":{"address_line_1":"Claigmar Gardens","country":"England","locality":"London","postal_code":"N3 2HR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"78b59c4a5b66687e741ae394eb9928041ef600fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14801238/persons-with-significant-control/individual/EC52SXjf9Wb2qg7_HNcoQepSCcQ"},"name":"Mr Sachin Chhabra","name_elements":{"forename":"Sachin","surname":"Chhabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11043179","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JB","premises":"58","region":"Greater London"},"etag":"4a64951b479c7754fa972b0b6ae55d8388019e71","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales Companies House Register","registration_number":"08679805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11043179/persons-with-significant-control/corporate-entity/cNKMWVN2bDHDxVoUcxp9VUxdwj4"},"name":"Salamanca Group Holdings (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11401699","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Findon","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 0UB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"9b7a938e13b3dcd22c9500cacbd6d5d8d48ad68b","kind":"individual-person-with-significant-control","links":{"self":"/company/11401699/persons-with-significant-control/individual/NB2HWpeo7Zf5RoHsABty8RallWk"},"name":"Dr Bernard Raymond Hardwick","name_elements":{"forename":"Bernard","middle_name":"Raymond","surname":"Hardwick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401699","data":{"address":{"address_line_1":"Chargot Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1EW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"eb6f7233a727d201c8311623b4b124e1fdcbaa2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11401699/persons-with-significant-control/individual/_MHQzz_ULXPnWpvEQZF4mnf6XH4"},"name":"Ms Bethan Wyn Williams","name_elements":{"forename":"Bethan","middle_name":"Wyn","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"SC564559","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"15d1b24f4f44776ad2d555d8ff76ec6b9d742323","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ACCOUNTING SPECIALISTS LIMITED ACSP","identity_verified_on":"2026-05-09T00:00:00Z","preferred_name":"David William Wight"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC564559/persons-with-significant-control/individual/zK93PexI7TScv0rqgSAdcl7YpQI"},"name":"Mr David Wight","name_elements":{"forename":"David","surname":"Wight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"10230669","data":{"address":{"address_line_1":"Frome Road","country":"England","locality":"London","postal_code":"N22 6BP","premises":"18"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0c031592d566cbe9ac2ea4f4033674cfdbac1d64","kind":"individual-person-with-significant-control","links":{"self":"/company/10230669/persons-with-significant-control/individual/4f7rzFkZgSAHAV1AjDf3hFvsiFs"},"name":"Mr Krasimir Asenov Teshovski","name_elements":{"forename":"Krasimir","middle_name":"Asenov","surname":"Teshovski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14802818","data":{"address":{"address_line_1":"Markland Road","country":"England","locality":"Dover","postal_code":"CT17 9LY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"fb1793cd5e318fe3bcf14909df8e06eab901a688","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802818/persons-with-significant-control/individual/GGTy-bzqhhmAWFexSxf7aUwp_vE"},"name":"Mr David James Kelly","name_elements":{"forename":"David","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11402389","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O Hilton Jones, Blackcurrant Global"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"22280cdb66baa4da69b66aa44903cde0ff451238","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402389/persons-with-significant-control/individual/oTtgqRcJvE2kq_E5GvCBv9nmZSs"},"name":"Mr Bababunmi Modupe-Ojo","name_elements":{"forename":"Bababunmi","surname":"Modupe-Ojo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-07"}}
{"company_number":"11402389","data":{"address":{"address_line_1":"Hollinwood Business Centre","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"Blackcurrant Global"},"ceased_on":"2018-09-01","etag":"b67e87d69e5d810eb344e1308252413021083d8b","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"09169651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11402389/persons-with-significant-control/corporate-entity/YfmUGkgqNzU5g8w9rANViXRl8do"},"name":"Blackcurrant Global","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"SC564559","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"051feb4a24519eecc27992c4b47687543eb7430c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ACCOUNTING SPECIALISTS LIMITED ACSP","identity_verified_on":"2026-05-09T00:00:00Z","preferred_name":"William Calder Wight"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC564559/persons-with-significant-control/individual/ZABTjwjw-GNHbFZA5O5dEnmzk1k"},"name":"Mr William Wight","name_elements":{"forename":"William","surname":"Wight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"08059589","data":{"address":{"address_line_1":"Farm Way","country":"England","locality":"Bushey","postal_code":"WD23 3ST","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"1595824de733c04102cc1e314e569a4e4afeb1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08059589/persons-with-significant-control/individual/hs29jncc_JnABL_Z58K4PUUM0CM"},"name":"Ms Lyndsey Wick","name_elements":{"forename":"Lyndsey","surname":"Wick","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11402979","data":{"address":{"address_line_1":"Shepherd Drive","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5BW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"8de9dc056ce11c987c2f5971230ed089f3f5ff7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11402979/persons-with-significant-control/individual/OS7rMMpBj6lcy2ir2K5TFVHJyuQ"},"name":"Mr Oluwasegun Olubunmi Sholagbade","name_elements":{"forename":"Oluwasegun","middle_name":"Olubunmi","surname":"Sholagbade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11402989","data":{"address":{"country":"England","locality":"London","postal_code":"E14 9TP","premises":"58 Marsh Wall"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"415f48f1d7d9b882714930fbb16a3b92552ff76a","kind":"individual-person-with-significant-control","links":{"self":"/company/11402989/persons-with-significant-control/individual/t739r39Hjhmpwu525L0J4ndArqg"},"name":"Mr Mohammad Mohsin","name_elements":{"forename":"Mohammad","surname":"Mohsin","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"11403609","data":{"address":{"address_line_1":"Racecourse Road","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6PQ","premises":"Rifle Range"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"a26d4ac9ea1cdba5eef3035d72fa01ad25b0768e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403609/persons-with-significant-control/individual/IrRoO07fyBAdiyrXta4qLQqf8rs"},"name":"Mr David Milne","name_elements":{"forename":"David","surname":"Milne","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403619","data":{"address":{"address_line_1":"Penfold Works Trading Estate","address_line_2":"Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R","region":"Herts"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1944},"etag":"e1ab097033509d76235056d4f5cd35d31e700621","kind":"individual-person-with-significant-control","links":{"self":"/company/11403619/persons-with-significant-control/individual/xdYBTi0A-FtNNmFFvZAoQpsd-xA"},"name":"Leon Robert Clayberger","name_elements":{"forename":"Leon","middle_name":"Robert","surname":"Clayberger"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"05372089","data":{"address":{"address_line_1":"Welton Le Wold","country":"England","locality":"Louth","postal_code":"LN11 0QT","premises":"The Old Glebe House","region":"Lincolnshire"},"ceased_on":"2022-12-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c787ce4bc7a8615a6983b37dd94ff3c90485e4af","kind":"individual-person-with-significant-control","links":{"self":"/company/05372089/persons-with-significant-control/individual/PwezAOCIe28Sw_o00FyAL96eaqM"},"name":"Mr Rupert George Caudwell Abbott","name_elements":{"forename":"Rupert","middle_name":"George Caudwell","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11404219","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1EB","premises":"15 Bridge Road","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9017d9390fb8846c2ffe5b22c0e3f6b8f82c2561","kind":"individual-person-with-significant-control","links":{"self":"/company/11404219/persons-with-significant-control/individual/X80PTPTpNB1erIT4-5tUaqluxVU"},"name":"Mrs Karen Williams","name_elements":{"forename":"Karen","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404239","data":{"address":{"address_line_1":"Clay Street","country":"England","locality":"Hull","postal_code":"HU8 8HA","premises":"Ecotone House"},"ceased_on":"2026-05-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7bc4265352a7ed0f05f6ef4b6b78030435446279","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404239/persons-with-significant-control/individual/ii_2kCTPeak2hBCOlmPU8KIiGhI"},"name":"Mr Matthew John Coyle","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11404239","data":{"address":{"address_line_1":"Clay Street","country":"England","locality":"Hull","postal_code":"HU8 8HA","premises":"Ecotone House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"00154f6c7e90c7d2d564f85936651188736ccc05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404239/persons-with-significant-control/individual/feJX_f4BgaB6fv61b9OjZ-6OiZw"},"name":"Mr William Jay Coyle","name_elements":{"forename":"William","middle_name":"Jay","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14802818","data":{"address":{"address_line_1":"Loxwood Close","address_line_2":"Whitfield","country":"England","locality":"Dover","postal_code":"CT16 3NU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"d902c50ecab63189ccd5e53fd8daf653abe8ccc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802818/persons-with-significant-control/individual/byEIJKu09jM5FwNxYhm6NathwYk"},"name":"Mrs Karen Tracey Southon","name_elements":{"forename":"Karen","middle_name":"Tracey","surname":"Southon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11404269","data":{"address":{"address_line_1":"36 Hambleton Terrace","country":"United Kingdom","locality":"York","postal_code":"YO31 8JJ","premises":"36 Hambleton Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a2ecc675799b3aaf257a221e400e59b4de633ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/11404269/persons-with-significant-control/individual/WlDNnCVBO2kY8rZb5mSshbZ32cs"},"name":"Miss Angela Rose Parkinson","name_elements":{"forename":"Angela","middle_name":"Rose","surname":"Parkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"13901398","data":{"address":{"address_line_1":"Delph New Road","address_line_2":"Dobcross","country":"England","locality":"Oldham","postal_code":"OL3 5BG","premises":"Cop Uk"},"etag":"822c005dcdb51e71e87352dc78a70c18c89ef1c9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13901398/persons-with-significant-control/corporate-entity/YEv7Fu2ckyn-ZWzGp9t_n-yyLrw"},"name":"Weststone Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14022828","data":{"address":{"address_line_1":"1 Wiston Avenue","country":"England","locality":"Worthing","postal_code":"BN14 7QL","premises":"Wiston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"8b77cca91be25f04c25488652ee852e1741d2718","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"HODSON \u0026 CO ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"John McIntyre"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022828/persons-with-significant-control/individual/SpRiSERfefIcviQ20tj1IiVqGB4"},"name":"Mr John Mcintyre","name_elements":{"forename":"John","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14803858","data":{"address":{"country":"England","locality":"London","postal_code":"SW19 8JP","premises":"33 Ashcombe Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d84f3bf78764d73606a9c639d9fa2d9244eb2698","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803858/persons-with-significant-control/individual/t9RBntCyevb443VY-NaA6MqhchY"},"name":"Mr Alastair Mark Fraser Peal","name_elements":{"forename":"Alastair","middle_name":"Mark Fraser","surname":"Peal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14803858","data":{"address":{"country":"England","locality":"London","postal_code":"SW19 8JP","premises":"33 Ashcombe Road"},"etag":"751b1f611054135348f83f205fb8917c0fda4332","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"14759799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14803858/persons-with-significant-control/corporate-entity/eyqGVARh7eOaL26UFb1TXIlAbKw"},"name":"Peal And Company Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14448978","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"26e545e07e7484613e2ca86daf579baae56ccfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14448978/persons-with-significant-control/individual/8ryrF9C1oP-mIyK-REwgKGQQRsU"},"name":"Miss Susan Gbonda","name_elements":{"forename":"Susan","surname":"Gbonda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"11404279","data":{"address":{"address_line_1":"Trevissom","country":"England","locality":"Truro, Cornwall","postal_code":"TR4 8UN","premises":"Apt 12204 Chynoweth House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9a5cbcadec85454d8a144ece2c296af041c07d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11404279/persons-with-significant-control/individual/RvSg_YpwXOLQ1-9ResHrrUuYW8g"},"name":"Miss Emily Roberts","name_elements":{"forename":"Emily","surname":"Roberts","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"14812958","data":{"address":{"address_line_1":"Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Axelegro Ltd, 23 Goodlass Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"1510264e44e65471455d7b2b42e1e866f7adfb06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812958/persons-with-significant-control/individual/SF3_q2bGdglXG-Yuro4JVPSEJ00"},"name":"Miss Emily Ann Flynn","name_elements":{"forename":"Emily","middle_name":"Ann","surname":"Flynn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11404289","data":{"address":{"address_line_1":"Alcester Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9DE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"70338465622dca2ccac2436e67c07095fe54fc69","kind":"individual-person-with-significant-control","links":{"self":"/company/11404289/persons-with-significant-control/individual/h9Xqwc5GYIGITJaZNLNn__VAOvY"},"name":"Mr Jason Michael Law","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Law","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404299","data":{"address":{"address_line_1":"Ffordd Newydd","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1GX","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"37d1e984cb2d23487a5dbb15305ab14d7146d72c","kind":"individual-person-with-significant-control","links":{"self":"/company/11404299/persons-with-significant-control/individual/2C-qUl4SwPPL8_FGf714iCOKhq8"},"name":"Mr Graham Roberts","name_elements":{"forename":"Graham","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14289978","data":{"address":{"address_line_1":"1000 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"C/O Benison Solvers Limited","region":"Middlesex"},"etag":"0d36f5795dedfaab1cc3b7a39ec2031273c1d54e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14645620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14289978/persons-with-significant-control/corporate-entity/1a9cu_5Mtp7faMFuSpF78zpSbmM"},"name":"9786 Zaki Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"11404789","data":{"address":{"address_line_1":"140 Nottingham Road","country":"England","locality":"Long Eaton","postal_code":"NG10 2EN","premises":"Kingfisher House","region":"Nottinghamshire"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"b73c23dd49827e83a5a0afb545c295b04e893c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11404789/persons-with-significant-control/individual/g7kwjXTMaaI27HL-bSY-fPqceQ0"},"name":"Mrs Dawn Janette Collison","name_elements":{"forename":"Dawn","middle_name":"Janette","surname":"Collison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14289978","data":{"address":{"address_line_1":"1000 Great West Road","address_line_2":"Brentford","country":"United Kingdom","locality":"Middlesex","postal_code":"TW8 9DW","premises":"C/O Benison Solvers Limited"},"etag":"686e318b56fee67f4162102ee59c3de09ed39dc4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14461957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14289978/persons-with-significant-control/corporate-entity/34FtnC1JXcWYg6v4wmKeSaoBgH0"},"name":"Haer Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"11404789","data":{"address":{"address_line_1":"140 Nottingham Road","country":"England","locality":"Long Eaton","postal_code":"NG10 2EN","premises":"Kingfisher House","region":"Nottinghamshire"},"ceased_on":"2019-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"d343d46cf2f1018e0ded1134c0a808341206c7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11404789/persons-with-significant-control/individual/yDYF4hd-sqO9OK3jRaoRSFERNXI"},"name":"Mr Tony David Jacques","name_elements":{"forename":"Tony","middle_name":"David","surname":"Jacques","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14813738","data":{"address":{"address_line_1":"87 Warwick Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4RJ","premises":"Chandos Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"16ef3f0263dd923e7d3ee239d2af071be907ed45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813738/persons-with-significant-control/individual/7gxNBUauzF0yhi5YFAVRQgPfj2E"},"name":"Mr Kayode Solomon Omowuni","name_elements":{"forename":"Kayode","middle_name":"Solomon","surname":"Omowuni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11164999","data":{"address":{"address_line_1":"Cedar Avenue","locality":"Gravesend","postal_code":"DA12 5JT","premises":"Ifield School","region":"Kent"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b39abe70a50c41800e89cb459c164bca3edb26eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11164999/persons-with-significant-control/individual/XET_5LHCEALSjBurN-n7a4n_fjI"},"name":"Mrs Clare Pauline Stoddart","name_elements":{"forename":"Clare","middle_name":"Pauline","surname":"Stoddart","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14814318","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"b9ad24fea8b395354e4157786acb642e0493b55d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814318/persons-with-significant-control/individual/qPA_yMEBbyzxiCqDerwr4x59-is"},"name":"Mrs Mariya Petrova Zheleva","name_elements":{"forename":"Mariya","middle_name":"Petrova","surname":"Zheleva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"11404799","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"830c8efdf8d12fc5de257f64a55ec3489b90a064","kind":"individual-person-with-significant-control","links":{"self":"/company/11404799/persons-with-significant-control/individual/u_tP65w7WlFaD8iyXou5VpLjVtM"},"name":"Michelle Barlow","name_elements":{"forename":"Michelle","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14814318","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"7f08ef70c6ce46dd3088296d0276e8b89167db86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814318/persons-with-significant-control/individual/1svEa8oLfqob05qH4dSKixuNWUs"},"name":"Ivailo Nikolaev Zhelev","name_elements":{"forename":"Ivailo","middle_name":"Nikolaev","surname":"Zhelev"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"14814328","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"London","postal_code":"N19 5RE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d4bf40c953a1f4595629851388adc34620fc44c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14814328/persons-with-significant-control/individual/-Ide1CfU6Bh9HLm9bBVotpBhfOc"},"name":"Mr Ahmad Hassan","name_elements":{"forename":"Ahmad","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11406189","data":{"address":{"address_line_1":"Wordsworth Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 5BE","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4df985041c1e2e86aea6ca66a6fcc6929ef026f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11406189/persons-with-significant-control/individual/N9RIWo4rvkZAApvLKGBlKJ7erYc"},"name":"Mr Rafal Julian Ladach","name_elements":{"forename":"Rafal","middle_name":"Julian","surname":"Ladach","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"SC599499","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1NS","premises":"13/5 Ogilvie Terrace","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"6c397b952112f19f3918d0f6ee2987131a4c3d85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599499/persons-with-significant-control/individual/K3cLEy6qMEhx_RW8787egbSzKCc"},"name":"Mr Steven Donoghue","name_elements":{"forename":"Steven","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"06584519","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq, Sheraton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"0d295b76a7a415dedc15e08fa1d85ccf744ff26a","kind":"individual-person-with-significant-control","links":{"self":"/company/06584519/persons-with-significant-control/individual/aF1sQd8jITW5f_UGpyomBFyYl9c"},"name":"Mr Daniel Luke Owen","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-10"}}
{"company_number":"09588059","data":{"address":{"address_line_1":"2-20 Hainault Street","country":"England","locality":"Ilford","postal_code":"IG1 4GZ","premises":"66 Spectrum Tower","region":"Essex"},"ceased_on":"2021-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"cc6bb2a482aabb7843b4b470626ffdf2b08606f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09588059/persons-with-significant-control/individual/j6BVustBQIVi9GbUbWCaPhOrxK4"},"name":"Mr Dipak Shah","name_elements":{"forename":"Dipak","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"11409589","data":{"address":{"address_line_1":"1 Dock Road","country":"England","locality":"London","postal_code":"E16 1AH","premises":"Waterfront Studios"},"etag":"c3e3f118f3e9d3c75719e7ec1ee1c8bebda0b10c","identification":{"legal_authority":"Company Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11409589/persons-with-significant-control/corporate-entity/h5Fej1d7eFxM0nEjF37Rntb8vgg"},"name":"Kosmas Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"10225109","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"6b314db0b39c9323178bca45335b69983fb55044","kind":"individual-person-with-significant-control","links":{"self":"/company/10225109/persons-with-significant-control/individual/y0XTWtcxc9ZnDATarcKOFIRzhzc"},"name":"Mr Wahyd Vannoni","name_elements":{"forename":"Wahyd","surname":"Vannoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"03387549","data":{"address":{"address_line_1":"Brackenholme Business Park","address_line_2":"Brackenholme","country":"England","locality":"Selby","postal_code":"YO8 6EL","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4521ee5c985b68215d44faf5d5ed4251ca205c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/03387549/persons-with-significant-control/individual/MJf9kWNtArm1FJVxaT8yO2cgRxE"},"name":"Mr Joseph William Richardson","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"14824028","data":{"address":{"address_line_1":"Church Road","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8TJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"86f121e07e91e367ce4d6961030e12cc7c864870","kind":"individual-person-with-significant-control","links":{"self":"/company/14824028/persons-with-significant-control/individual/KK1t8I6mwbcmx6nf6A4dmvSMv2s"},"name":"Mr Samuel James Naylor","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824228","data":{"address":{"address_line_1":"Bahnhofstr. 116","country":"Germany","locality":"Stahnsdorf","postal_code":"14532","premises":"Benitz","region":"Germany"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1995},"etag":"56bb2373692f6cfec0199bdcb3998b48f3856e44","kind":"individual-person-with-significant-control","links":{"self":"/company/14824228/persons-with-significant-control/individual/-582iPplvmGt2hUygyysFKmrdjA"},"name":"Miss Vivienne Luca Benitz","name_elements":{"forename":"Vivienne","middle_name":"Luca","surname":"Benitz","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"10306429","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":7,"year":1971},"etag":"b7c541e0d39fd7662dfbc785994a374cf4911e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10306429/persons-with-significant-control/individual/SnomdeBW3VGu2iWFgvoEB9sxmMM"},"name":"Michael John Hall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410329","data":{"address":{"address_line_1":"Seneca Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7RA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"df79b93a3f6b8e9567e78f4302a4fde4879cfd66","kind":"individual-person-with-significant-control","links":{"self":"/company/11410329/persons-with-significant-control/individual/v3lrB7rSsP30bVD5bjyrQPbkt00"},"name":"Mr Tauqir Haq","name_elements":{"forename":"Tauqir","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"14826688","data":{"address":{"address_line_1":"Eccleston Crescent","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4RA","premises":"106","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"1ca3fb15a88f12616a6056db2dc1be9940a031ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826688/persons-with-significant-control/individual/UovJ7bQoTO19KszYdvmjehll3Xc"},"name":"Dr David Singh","name_elements":{"forename":"David","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"10225109","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"10cd7376ab971dd78f004f1abe145d6442ce6f87","kind":"individual-person-with-significant-control","links":{"self":"/company/10225109/persons-with-significant-control/individual/zzTlrhtYULmKCp0_f0ZTkI4MqVw"},"name":"Dr Seyed Hossein Khatami","name_elements":{"forename":"Seyed","middle_name":"Hossein","surname":"Khatami","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"14828378","data":{"address":{"address_line_1":"Okul Street","country":"Turkey","locality":"Yalova","postal_code":"77100","premises":"Korkmaz Apt/9 Kat 3 No7","region":"Merkez"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2005},"etag":"83d98efe9cf9416e45c659f53114a234371b7afa","kind":"individual-person-with-significant-control","links":{"self":"/company/14828378/persons-with-significant-control/individual/-BT__lwxvMglCqhhW_Wz6hoC0kI"},"name":"Mr Tolga Sarioglu","name_elements":{"forename":"Tolga","surname":"Sarioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11410889","data":{"address":{"address_line_1":"15th Floor","address_line_2":"6 Bevis Marks, Bury Court","country":"United Kingdom","locality":"London","postal_code":"EC3A 7BA","premises":"C/O Browne Jacobson Llp"},"etag":"a5e2a605843657bf63fa2208113159806b5ab07d","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11397049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11410889/persons-with-significant-control/corporate-entity/Di4j9ncjle5DxEhtvxAseQNRn6Y"},"name":"Iverna Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"10421059","data":{"address":{"address_line_1":"1a Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1992},"etag":"d7dd72c99a22a627eb4bdaf3e62ddbf92b3c1270","kind":"individual-person-with-significant-control","links":{"self":"/company/10421059/persons-with-significant-control/individual/ZBxshkdRmHmkK1tL72vTym9hlqM"},"name":"Mr Abdul Hameed","name_elements":{"forename":"Abdul","surname":"Hameed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14828618","data":{"address":{"address_line_1":"Station Road","address_line_2":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9RJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"1a6cb8b309873b276ff3d28b1be350d2be2f537a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828618/persons-with-significant-control/individual/mRLnaZB1UPRILJ4joZpYyFGSFtc"},"name":"Mr Christian David Dodsworth","name_elements":{"forename":"Christian","middle_name":"David","surname":"Dodsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828618","data":{"address":{"address_line_1":"Station Road","address_line_2":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9RJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"75130428314fb837f1005c3072b87c56518698e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828618/persons-with-significant-control/individual/LoF30YrWeGU-S1JC_hBMcE5Tmw4"},"name":"Rachael Buck","name_elements":{"forename":"Rachael","surname":"Buck"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"07577699","data":{"address":{"address_line_1":"Hussar Court","address_line_2":"Westside View","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SG","premises":"19b","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"7891c1355b284268137bfa5ed8d9fa9da9af5e05","kind":"individual-person-with-significant-control","links":{"self":"/company/07577699/persons-with-significant-control/individual/ikqNYR223Dp52z3FZZq-4z-bK9Q"},"name":"Mr Kevin Paul Denman","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Denman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14828628","data":{"address":{"address_line_1":"Boryslavska","country":"Ukraine","locality":"Kyiv","postal_code":"03061","premises":"70"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1995},"etag":"9e01cab65b50147f49010b18af3335387326505e","kind":"individual-person-with-significant-control","links":{"self":"/company/14828628/persons-with-significant-control/individual/5duK8-XAvSk48K6IENB-U94A6jQ"},"name":"Mr Anton Kovalenko","name_elements":{"forename":"Anton","surname":"Kovalenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829528","data":{"address":{"address_line_1":"Velindre","country":"United Kingdom","locality":"Crymych","postal_code":"SA41 3UU","premises":"Penybont","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"83e1828d3ddb2208e8297a55d596a87320f018bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829528/persons-with-significant-control/individual/2wv8CH8s0_Ut2TCH7a1ikUpZ1Zw"},"name":"Mr Anthony Lewis","name_elements":{"forename":"Anthony","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11411439","data":{"address":{"address_line_1":"Dene Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3AQ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"6e60270d12e70f007034a18ba954385ccaf33a96","kind":"individual-person-with-significant-control","links":{"self":"/company/11411439/persons-with-significant-control/individual/5m4uPX5Cbm01JvdgdaZNSeEiyHk"},"name":"Mr Suresh Kumar Tamang","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Tamang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14829528","data":{"address":{"address_line_1":"Brynberian","country":"Wales","locality":"Crymych","postal_code":"SA41 3TP","premises":"Foel Fedw","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"b6e86a419be422a9275e4047dcc1802081741fe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829528/persons-with-significant-control/individual/AUkaopgwe6jdQQsmPnTpx5t-upc"},"name":"Mrs Carys Mair Lewis","name_elements":{"forename":"Carys","middle_name":"Mair","surname":"Lewis","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829528","data":{"address":{"address_line_1":"Felindre Farchog","country":"United Kingdom","locality":"Crymych","postal_code":"SA41 3UU","premises":"Wenallt","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"5a5503e994ff222c10bb47b9952795b9ef185364","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829528/persons-with-significant-control/individual/-9fQdR-BOdCihjqIyMO4BM4ECI8"},"name":"Mr Keith Owen Lewis","name_elements":{"forename":"Keith","middle_name":"Owen","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"07577699","data":{"address":{"address_line_1":"Hussar Court","address_line_2":"Westside View","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SG","premises":"19b","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a7104f0bed69fb4364ed9cb084c5d7c0dbdb5df9","kind":"individual-person-with-significant-control","links":{"self":"/company/07577699/persons-with-significant-control/individual/al_piZML8SKNRAIC8GHv_nb5Bd8"},"name":"Mrs Fiona Sheryl Denman","name_elements":{"forename":"Fiona","middle_name":"Sheryl","surname":"Denman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14829528","data":{"address":{"address_line_1":"Brynberian","country":"United Kingdom","locality":"Crymych","postal_code":"SA41 3TP","premises":"Foel Fedw","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"2f4ef300c0a346ef04a0b0e7871639676c1f21a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829528/persons-with-significant-control/individual/sKEyLLoLovod6cQyOd7AxY60TjA"},"name":"Mr David Oliver Lewis","name_elements":{"forename":"David","middle_name":"Oliver","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11411849","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Preston","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1HB","premises":"Hardacre Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5087f107ee0cf2a352916b2c7e32ebd26e65603b","kind":"individual-person-with-significant-control","links":{"self":"/company/11411849/persons-with-significant-control/individual/Fh6WTcQ1blKYj_-TPZBBdjRZKTw"},"name":"Miss Nicole Samantha Louise Huggins","name_elements":{"forename":"Nicole","middle_name":"Samantha Louise","surname":"Huggins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14829538","data":{"address":{"address_line_1":"Finchale Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5HL","premises":"Bapc Suite 4 Forster House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"35229d668cc1cb961f1bdcf9b1cd7ccccef952cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829538/persons-with-significant-control/individual/IRODLYWIyxBUVZOVgKVJ9klhsQA"},"name":"Mr David Burnside","name_elements":{"forename":"David","surname":"Burnside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829838","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1994},"etag":"29853e3437e409f23cfc49d100c1cb8288df20bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14829838/persons-with-significant-control/individual/5jQoaHy_B1n-DWTDP63FB87K8no"},"name":"Piri Novruzlu","name_elements":{"forename":"Piri","surname":"Novruzlu"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829848","data":{"address":{"country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 7QH","premises":"24 Market Place","region":"Norfolk"},"ceased_on":"2023-10-12","etag":"a724457c536da1c9c6df434507bb495bdfacd67c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02919364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14829848/persons-with-significant-control/corporate-entity/1Fc-beD7qAanRyPiNbNKWAOyKyY"},"name":"Lgl Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830378","data":{"address":{"address_line_1":"28-31 The Stables","address_line_2":"Wrest Park, Silsoe","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 4HR","premises":"C/O Abbott Moore Limited"},"ceased_on":"2024-04-23","etag":"36a72d5b712e81642309d304ef49b0d8f9c61c5f","identification":{"legal_authority":"England","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14830378/persons-with-significant-control/corporate-entity/f8m8Y6POJIFIxFSJTerGib0vJyo"},"name":"The Alchemist Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"13867508","data":{"address":{"address_line_1":"Fielding Road","address_line_2":"Chiswick","country":"England","locality":"London","postal_code":"W4 1DB","premises":"72"},"ceased_on":"2023-05-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"85695413907d7ee379a493076e923744b6f8c6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13867508/persons-with-significant-control/individual/Cw24kJQ6YLv19RXQDmxG1Ctsxms"},"name":"Mr Satbir Singh Khangura","name_elements":{"forename":"Satbir","middle_name":"Singh","surname":"Khangura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14830578","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2EF","premises":"100","region":"West Yorkshire"},"ceased_on":"2025-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"21d247aca5a53a2fc484f878b21d50390d80e344","kind":"individual-person-with-significant-control","links":{"self":"/company/14830578/persons-with-significant-control/individual/m1Px-HrM8390isZ8537gT7Dbjzs"},"name":"Talha Jamil","name_elements":{"forename":"Talha","surname":"Jamil"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830958","data":{"address":{"address_line_1":"Pinkwell Avenue","country":"England","locality":"Hayes","postal_code":"UB3 1NQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d35ee1b31a6e035a23c2c716f184de8ec465af8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14830958/persons-with-significant-control/individual/5qbgg2UzpmHhW3w0-eDSIMwwpxM"},"name":"Mr Emils Zass","name_elements":{"forename":"Emils","surname":"Zass","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11411919","data":{"address":{"address_line_1":"39b Market Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3ER","premises":"39b Market Street","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"16c17226fed4014a7bf235f55b6bfde35eec0287","kind":"individual-person-with-significant-control","links":{"self":"/company/11411919/persons-with-significant-control/individual/4gcdz80PxmuJAnDpoAGjtxPuYoE"},"name":"Mr Craig Andrew Sharp-Weir","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Sharp-Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11411919","data":{"address":{"address_line_1":"39b Market Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3ER","premises":"39b Market Street","region":"Leicestershire"},"ceased_on":"2019-10-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"d88a5d8f4cf9ed2df63ee43b3217a621f942ae24","kind":"individual-person-with-significant-control","links":{"self":"/company/11411919/persons-with-significant-control/individual/aI3BpVX9gv8AgtrBw8RyJj9DWzw"},"name":"Mr Paul Topley","name_elements":{"forename":"Paul","surname":"Topley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14831768","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":2002},"etag":"0ff87f0a275775da987af9ee06a14d5493fa5d37","kind":"individual-person-with-significant-control","links":{"self":"/company/14831768/persons-with-significant-control/individual/viXQbhC0q-ujUTExZsFeaVkjyvA"},"name":"Mr Abdellah Afgrouch","name_elements":{"forename":"Abdellah","surname":"Afgrouch","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"05151519","data":{"address":{"address_line_1":"Chalwyn Industrial Estate","address_line_2":"Parkstone","locality":"Poole","postal_code":"BH12 4PE","premises":"Unit 1c","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"17c51e74f0e27eeee80124f0489bc75cb4b1b03f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05151519/persons-with-significant-control/individual/t7jQ8GIPu6gydUpDWNTqqJpsX8A"},"name":"Mr Frederick William Austin Page  Roberts","name_elements":{"forename":"Frederick","middle_name":"William Austin","surname":"Page  Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11412699","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"f8e6afc53f7f29f7761bbd6cad847a610c9d4956","kind":"individual-person-with-significant-control","links":{"self":"/company/11412699/persons-with-significant-control/individual/Ujk-FO62GkZUrgYFEvdQbN0bQRM"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14832178","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"eca6754e03e262e5813940f674d6273afa5c4677","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832178/persons-with-significant-control/individual/_9Mmd6MR5-f8ZDxd1eGId9thWA4"},"name":"Mr James Burke","name_elements":{"forename":"James","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"10493508","data":{"address":{"address_line_1":"Cedar Close","country":"England","locality":"Liverpool","postal_code":"L18 3NF","premises":"6"},"ceased_on":"2023-12-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"06236cca8f3d6eff5c4a85dbb9c10247d63ef4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10493508/persons-with-significant-control/individual/QH8wkBwORLUQ4tVMImiwWgWlOGs"},"name":"Miss Jenna Fong","name_elements":{"forename":"Jenna","surname":"Fong","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"08636109","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5BZ","premises":"14","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e1d7c839c7e9d928dfa7954935616dd4a83e6369","kind":"individual-person-with-significant-control","links":{"self":"/company/08636109/persons-with-significant-control/individual/DcTLbu1T5nBTC7QrlKtPaxGWaek"},"name":"Mr Kevin John Standen","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Standen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"14832188","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"c13f97d9c61e3f4086223eee79c7b7f6d7513705","kind":"individual-person-with-significant-control","links":{"self":"/company/14832188/persons-with-significant-control/individual/_BNI12110Qxm_WnVILNiBV21UaI"},"name":"Sanju Maya Gurung","name_elements":{"forename":"Sanju","middle_name":"Maya","surname":"Gurung"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832418","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Amersham","postal_code":"HP7 0EG","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3fe73828cd8ae5abc9a63a7da1bb0515d034744b","kind":"individual-person-with-significant-control","links":{"self":"/company/14832418/persons-with-significant-control/individual/KLceeHg3u3Udx2y66Ijg3hdvQTE"},"name":"Ms Emily Patricia Thomson","name_elements":{"forename":"Emily","middle_name":"Patricia","surname":"Thomson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11412749","data":{"address":{"address_line_1":"Peover Avenue","country":"United Kingdom","locality":"Cheshire","postal_code":"M33 2GI","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f42882f62b9903066959c6766cb6077d95e61f46","kind":"individual-person-with-significant-control","links":{"self":"/company/11412749/persons-with-significant-control/individual/D6euQmGCfe6LGIW6T4qCSECmx-g"},"name":"Mr Darius Tonkunas","name_elements":{"forename":"Darius","surname":"Tonkunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14832418","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Amersham","postal_code":"HP7 0EG","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"e7d07c317b36fde882857fd4aa880be439239454","kind":"individual-person-with-significant-control","links":{"self":"/company/14832418/persons-with-significant-control/individual/4q6oNdFmPBqseejSksRViPPcr2M"},"name":"Mr David John Tarbox","name_elements":{"forename":"David","middle_name":"John","surname":"Tarbox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11412779","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"E17 8NQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"52be333735205eba2d055f5c8035c862011f3b06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412779/persons-with-significant-control/individual/k-WDh2wNYs5THsCTkaYns9Jn5lo"},"name":"Mr Marius Cristian Zamfirache","name_elements":{"forename":"Marius","middle_name":"Cristian","surname":"Zamfirache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14832688","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"The Counting House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d6118d99c6111b7ecdcde67bbb8b0ff2e33a6225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832688/persons-with-significant-control/individual/OKtG59kwyIDxGLTmNeqqC7-5Vb4"},"name":"Mr Matthew Allan Jones","name_elements":{"forename":"Matthew","middle_name":"Allan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832688","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"The Counting House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1aadec62c44ac30b2686bc7e2af0d15b903171ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832688/persons-with-significant-control/individual/rUvLY6pOwL0rgW2neVGfnW6cPFE"},"name":"Mrs Kerry Melissa Jones","name_elements":{"forename":"Kerry","middle_name":"Melissa","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"11330558","data":{"address":{"address_line_1":"Sm Tidy Industrial Estate","address_line_2":"Ditchling Common","country":"England","locality":"Hassocks","postal_code":"BN6 8SG","premises":"Lion House"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"0769de409655869ef44cc614db1206655bb36e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11330558/persons-with-significant-control/individual/jvz3lqZq4mXLPSgc1DDBviuhxkI"},"name":"Lisa Stoner","name_elements":{"forename":"Lisa","surname":"Stoner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-15"}}
{"company_number":"08011709","data":{"address":{"address_line_1":"Baillie Apartments","address_line_2":"Lock Side Way","country":"England","locality":"London","postal_code":"E16 2JQ","premises":"Flat 26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"cc33a32d331b22e502b1f0776fa439d39e6a48dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011709/persons-with-significant-control/individual/Xc6OZHU4oV1SQM0uM92KbZFkiIM"},"name":"Mr Amir Hossein Pakravan","name_elements":{"forename":"Amir","surname":"Hossein Pakravan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14780888","data":{"address":{"address_line_1":"Baring Gould Way","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2SB","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"45116c6d4a2e3f68afed9efef26bc70c8f12a8ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780888/persons-with-significant-control/individual/kG6vAPASpAEE0g01hbi09QZBVZI"},"name":"Mr Michael Lee","name_elements":{"forename":"Michael","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14832818","data":{"address":{"address_line_1":"Beechwood Road","address_line_2":"Blackburn","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 7PQ","premises":"197","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"d0bb5abe41ec26fde36b6fd255a1300bee6fb6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14832818/persons-with-significant-control/individual/weU2RpypELrN3IUCIKu_FiwfVRI"},"name":"Miroslaw Molek","name_elements":{"forename":"Miroslaw","surname":"Molek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11413389","data":{"address":{"address_line_1":"Fountain Gardens","address_line_2":"Thrybergh","country":"England","locality":"Rotherham","postal_code":"S65 4RT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0c820ac75397392acb52747726b729494d83f7ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413389/persons-with-significant-control/individual/3hTR94rG2anM68qeFurJtKyPAUw"},"name":"Mr Robert Webb","name_elements":{"forename":"Robert","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14833208","data":{"address":{"address_line_1":"East Acton Lane","country":"England","locality":"London","postal_code":"W3 7EG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b0dfbca31892555cba398530eab37ef6be34eebb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833208/persons-with-significant-control/individual/q5QEkfY1sHHlHja3fxsI8WCUTNE"},"name":"Mr Mohammad Alkhriwsh","name_elements":{"forename":"Mohammad","surname":"Alkhriwsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14484698","data":{"address":{"address_line_1":"Mexborough Drive","country":"England","locality":"Leeds","postal_code":"LS7 3EL","premises":"39"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7d3f78a9ff0b271413d5fa967d886a17a606c827","kind":"individual-person-with-significant-control","links":{"self":"/company/14484698/persons-with-significant-control/individual/jFz9uf9h9iXeLOZtjaWD7cgcRuc"},"name":"Miss Sara-Hilane Hussein","name_elements":{"forename":"Sara-Hilane","surname":"Hussein","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"11413389","data":{"address":{"address_line_1":"Fountain Gardens","address_line_2":"Thrybergh","country":"England","locality":"Rotherham","postal_code":"S65 4RT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"11334a253453a3347fe6fd39b2b0fab15e0ef61c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413389/persons-with-significant-control/individual/xLaE0_0DG7VsD2BONwHstP9E2Y8"},"name":"Mr David Webb","name_elements":{"forename":"David","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14833238","data":{"address":{"address_line_1":"Prestwold Road","country":"England","locality":"Leicester","postal_code":"LE5 0EZ","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"65037569a5e45add45367501b64d5b64ade8132d","kind":"individual-person-with-significant-control","links":{"self":"/company/14833238/persons-with-significant-control/individual/ShkzCf5XQRqL3nJW5rcwqQpnJFs"},"name":"Mr Donnay Christopher James","name_elements":{"forename":"Donnay","middle_name":"Christopher","surname":"James","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"09540759","data":{"address":{"address_line_1":"Cork Street","country":"England","locality":"London","postal_code":"W1S 3NQ","premises":"33 Cork Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f9f7f44233d8a6a83307c69ab352ec127ce6b489","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09540759/persons-with-significant-control/individual/W5sXthY_a6lpUO0KBLsXOzFGeE0"},"name":"Mr Régis Jean Lostie De Kerhor","name_elements":{"forename":"Régis","middle_name":"Jean","surname":"Lostie De Kerhor","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"09548718","data":{"address":{"address_line_1":"Intergen House","address_line_2":"65-67 Western Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2JQ","premises":"Fifth Floor","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"6f40a838ff7d8036d1fb9687305348a6aa034fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09548718/persons-with-significant-control/individual/AFccuVw1LXzq8rerxTCr04iCS8g"},"name":"Mr Salah Safa Gobrial","name_elements":{"forename":"Salah","middle_name":"Safa","surname":"Gobrial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11413409","data":{"address":{"address_line_1":"Carisbrooke Avenue","country":"England","locality":"Birmingham","postal_code":"B37 7SG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"73ad8e2a64b2ffd9d43a9649ae812378b089b1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11413409/persons-with-significant-control/individual/X7IgefRlnihGnwhX0O1m58jVM4o"},"name":"Mr Ryan Thomas Fitzpatrick","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"08432718","data":{"address":{"address_line_1":"1141 Meredith Avenue","country":"United States","locality":"San Jose","premises":"1141 Meredith Avenue","region":"California 95125"},"etag":"8c57065e47ffd420f5ea5ae4444c3cdad58c2458","identification":{"country_registered":"United States","legal_authority":"Usa Trust Law","legal_form":"Trust","place_registered":"United States","registration_number":"Not Appicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08432718/persons-with-significant-control/corporate-entity/WbSlLGphUFC_HUUD4q5FBh1GgtM"},"name":"Michael Sinyard Separate Property Trust","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-07-29"}}
{"company_number":"11121569","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1991},"etag":"f9788abc02b8d3c4b0514f668ee0ec72bf28d0df","kind":"individual-person-with-significant-control","links":{"self":"/company/11121569/persons-with-significant-control/individual/emvJeRqEj4LplwsXb1mRGJc3Mj4"},"name":"Mr Tom Kenosis Guinguing","name_elements":{"forename":"Tom","middle_name":"Kenosis","surname":"Guinguing","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14834408","data":{"address":{"address_line_1":"Cavendish Gardens","country":"England","locality":"Barking","postal_code":"IG11 9DR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"84ebc1a5448ead222792c3f9514248cbf3c0cb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14834408/persons-with-significant-control/individual/YtsG5-67XIBkbv0iIjrk8IAtADM"},"name":"Mrs Gurjit Athwal","name_elements":{"forename":"Gurjit","surname":"Athwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11121619","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1984},"etag":"6f34a6cd06f7837bcc991ab19c55193203cebb50","kind":"individual-person-with-significant-control","links":{"self":"/company/11121619/persons-with-significant-control/individual/yqpStK2lY7HuDq3cYZv1Yay0WSk"},"name":"Mrs Julie Narag","name_elements":{"forename":"Julie","surname":"Narag","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14003368","data":{"address":{"address_line_1":"Labtec Street","address_line_2":"Swinton","country":"England","locality":"Salford","postal_code":"M27 8SE","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e55d15a66d8760eea01f0941b22fde25b1289d99","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003368/persons-with-significant-control/individual/R6LpuxvCkm7BVwEix0ODFQ8bBJQ"},"name":"Mr James Stephen Fearn","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Fearn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-25"}}
{"company_number":"11413959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"844505b676ca0c7dfc73837ec153bb0c7d0408c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413959/persons-with-significant-control/individual/pez1Ma_HWnAmZSPtfb5ubXPQrkc"},"name":"Mr Marcus Gavin Hannah","name_elements":{"forename":"Marcus","middle_name":"Gavin","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"NI696758","data":{"address":{"address_line_1":"Lagmore Meadows","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0TH","premises":"72"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1976},"etag":"dc18f00e9bf290128223e6d4d20d57e0bfdc8414","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696758/persons-with-significant-control/individual/EUQF3GTWcfkhaoDW3Cr0Y2DpDoU"},"name":"Mr Yang Wang","name_elements":{"forename":"Yang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"03797919","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"0650ae65fb3681173227051c5fd819387f314456","kind":"individual-person-with-significant-control","links":{"self":"/company/03797919/persons-with-significant-control/individual/uAkCXGRFjlpNfiXbiJo5Mi3jla8"},"name":"Mrs Hazel Catherine Wharton","name_elements":{"forename":"Hazel","middle_name":"Catherine","surname":"Wharton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14834708","data":{"address":{"address_line_1":"Kingsgate House","address_line_2":"Kingsgate","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 3JZ","premises":"Kingsgate House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"652a3786cd61f342c7171111b037ffce99d91f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14834708/persons-with-significant-control/individual/rPFgscbA9G8nw7LMSV2-ELbrTnE"},"name":"Mr Kirk William Scott","name_elements":{"forename":"Kirk","middle_name":"William","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"03797919","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","premises":"Ground Floor, Egerton House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e9bce834e8bb190b01ba51fb4ca4cc9a86ebe1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/03797919/persons-with-significant-control/individual/ItFibNapwHndhpqx8-xiLcXfEAk"},"name":"Mr Brett Ashby Wharton","name_elements":{"forename":"Brett","middle_name":"Ashby","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10230679","data":{"address":{"country":"England","locality":"London","postal_code":"E1 5JL","premises":"68 Hanbury Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f4259aeac93dfd83049b7609342a483570bf99fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10230679/persons-with-significant-control/individual/_kV_Me8aYquQ_HkfMNzN18wedI4"},"name":"Mrs Alexandre Lipschitz","name_elements":{"forename":"Alexandre","surname":"Lipschitz","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"11415119","data":{"address":{"address_line_1":"Grosvenor Close","country":"United Kingdom","locality":"Retford","postal_code":"DN22 7HP","premises":"11"},"ceased_on":"2024-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"b1e42a82af877c7b42c6e95c3a0c5fa6441f8214","kind":"individual-person-with-significant-control","links":{"self":"/company/11415119/persons-with-significant-control/individual/U31kGconVyroOqo1NODqy74vMf0"},"name":"Mr Glyn Wayne Hoskins","name_elements":{"forename":"Glyn","middle_name":"Wayne","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"10515899","data":{"address":{"address_line_1":"32 Hollywood Road Central","country":"Hong Kong","locality":"Hong Kong","premises":"Unit 1905 Kinwick Centre"},"ceased_on":"2022-06-22","country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1958},"etag":"7b7477478f14795460648d386d873ef5468bd832","kind":"individual-person-with-significant-control","links":{"self":"/company/10515899/persons-with-significant-control/individual/XG_ovduwKxcQKQAHI4gb2xD7Xao"},"name":"Yuen Ho Tai","name_elements":{"forename":"Yuen","surname":"Ho Tai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14835158","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"32c2cf3b65cb91561ec978e1694222c5ea493cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835158/persons-with-significant-control/individual/vW0EpHo9J6KY9qjBAsIP7xQQ0c8"},"name":"Leon Michael Judge","name_elements":{"forename":"Leon","middle_name":"Michael","surname":"Judge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"06868069","data":{"address":{"address_line_1":"Barttelot Road,","locality":"Horsham,","postal_code":"RH12 1DQ","premises":"Barttelot Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e9ba5e96aa4bbe1f2a9374934e555a54883c7e83","kind":"individual-person-with-significant-control","links":{"self":"/company/06868069/persons-with-significant-control/individual/E8_ktqKiGxmvzYAD7K6SwTzAkKQ"},"name":"Brenda Whitmore","name_elements":{"forename":"Brenda","surname":"Whitmore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"10942779","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34"},"etag":"4ccf2cab47ad297c02e2c2fdd6d5a140ec64d382","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05803952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10942779/persons-with-significant-control/corporate-entity/0Ky90I8RWODuUb1UNOSRdgAr7Pw"},"name":"Vbites Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"14835168","data":{"address":{"address_line_1":"Park Grove","country":"England","locality":"Barnsley","postal_code":"S70 1QY","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"715f3d41ebc6dda72ad10696c1040a2929411fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/14835168/persons-with-significant-control/individual/1Rw03bD_OJ6EcHtLPOKx5TDgEek"},"name":"Mr Rolands Leimanis","name_elements":{"forename":"Rolands","surname":"Leimanis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835788","data":{"address":{"address_line_1":"Upland Road","country":"England","locality":"London","postal_code":"SE22 0DH","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"91b8dbe824513e40b7b77f4318943de75cb0aa4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14835788/persons-with-significant-control/individual/1JbV0PTcgowokt8CTthKmLdV27I"},"name":"Mr Lazaros Tsormparis","name_elements":{"forename":"Lazaros","surname":"Tsormparis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835788","data":{"address":{"address_line_1":"Upland Road","country":"England","locality":"London","postal_code":"SE22 0DH","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"68beac4c9e93092e5c461ac0f1f60a9170ac86a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14835788/persons-with-significant-control/individual/Q5Mf0w0CDGxvBQSNTr9AeAibMCg"},"name":"Mr Aristodemos Filippou","name_elements":{"forename":"Aristodemos","surname":"Filippou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"11415149","data":{"address":{"address_line_1":"Willian Road","country":"United Kingdom","locality":"London","postal_code":"N17 6NA","premises":"Flat 69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ed46384adae4dffb5599f58403a609e2905ce2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11415149/persons-with-significant-control/individual/uaMP4894BrUU_P-VQ2Clg2SmUkk"},"name":"Mr Wali Zafar","name_elements":{"forename":"Wali","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14835798","data":{"address":{"address_line_1":"Sheerwater Road","country":"England","locality":"London","postal_code":"E16 3SU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d9f700a98140f94becfbb331c155ebc7f0a5f551","kind":"individual-person-with-significant-control","links":{"self":"/company/14835798/persons-with-significant-control/individual/lhnJ3uiQqJPW8JLciWfB_iD9QNQ"},"name":"Mr Nicolae Lelian Boia","name_elements":{"forename":"Nicolae","middle_name":"Lelian","surname":"Boia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14836258","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14836258 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"d08ec58e75427f47ce54e870765c8c1edd7d4408","kind":"individual-person-with-significant-control","links":{"self":"/company/14836258/persons-with-significant-control/individual/L6vb4-knU-3oXXZClHIK5q1UJPU"},"name":"Mr Mauvin Fernandes","name_elements":{"forename":"Mauvin","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"09581409","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM15 9PB","premises":"3 Clarence Road","region":"Essex"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"4f789a360441c122613d6566135f6a44750cac05","kind":"individual-person-with-significant-control","links":{"self":"/company/09581409/persons-with-significant-control/individual/5LJAwJm-mWd6dYylw2z8AdJXei4"},"name":"Mr Jeffrey Alexander Cohen","name_elements":{"forename":"Jeffrey","middle_name":"Alexander","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"14836268","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5LN","premises":"2nd Floor, 19, Albion Wharf","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"f2340378eba374c61dafc3d9752e243c321c573c","kind":"individual-person-with-significant-control","links":{"self":"/company/14836268/persons-with-significant-control/individual/HPoqoOMW2qpv3gjDs1IUXGdfw5o"},"name":"Mr Tony Richard Green","name_elements":{"forename":"Tony","middle_name":"Richard","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836708","data":{"address":{"address_line_1":"Haycrafts Lane","country":"England","locality":"Swanage","postal_code":"BH19 3EB","premises":"Nara"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ede6c487d34ccee39ff68c8f362d5f6464911824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836708/persons-with-significant-control/individual/pt5SOqH-gHmvLEqelL2u0S1ac-8"},"name":"Mark Robert Watson","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836708","data":{"address":{"address_line_1":"Haycrafts Lane","country":"England","locality":"Swanage","postal_code":"BH19 3EB","premises":"Nara"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"cab1d78c957df34993ba0f662a47bba7c455fbae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836708/persons-with-significant-control/individual/tcpJ1DcG3xtaHTR9hT6ayfRN-Jw"},"name":"Charlotte Louise Fereday","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Fereday"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836718","data":{"address":{"address_line_1":"Southwick Road","address_line_2":"North Boarhunt","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6JH","premises":"Orchard Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"0d650efd8924792b7b0735f1f37d5e6f3d29f9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14836718/persons-with-significant-control/individual/A3QbZaEXqfOPaSFXXXiABzsZ-p4"},"name":"Mr Jack Schofield","name_elements":{"forename":"Jack","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"09119299","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4DP","premises":"74-78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"1f18e788627f0a7cb5c15050a29fd00d5ee27694","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119299/persons-with-significant-control/individual/COiMbyeqZfwfkM6bDI08enFinBA"},"name":"Mr Sivasamboo Ganasegaran","name_elements":{"forename":"Sivasamboo","surname":"Ganasegaran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"14846028","data":{"address":{"address_line_1":"Pastida","country":"Greece","locality":"Rhodes","postal_code":"85106","premises":"85106"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1984},"etag":"454d1b8ed094c581403e41695d331667a3f7b9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14846028/persons-with-significant-control/individual/LGXchQOfNe-gNcZVJtpT8u0aU8M"},"name":"Mrs Paraskevi Chatzigeorgiou","name_elements":{"forename":"Paraskevi","surname":"Chatzigeorgiou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11415799","data":{"address":{"address_line_1":"Evenlode","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 1PE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"419104264f0f8cff95d01519eab465463a59fd35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415799/persons-with-significant-control/individual/WyQV65APXtTQk-3c89GSjMyiLwk"},"name":"Mr Gurmeet Singh","name_elements":{"forename":"Gurmeet","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415809","data":{"address":{"address_line_1":"Pegamoid","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 2LB","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"3fd1a152270a9421cf9cffb950a11d889d329b1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415809/persons-with-significant-control/individual/ygX1ci7UVIFqfM-aHripPSjmQzc"},"name":"Mrs Linette Maravilla","name_elements":{"forename":"Linette","surname":"Maravilla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-14"}}
{"company_number":"OC324798","data":{"address":{"address_line_1":"Dartmouth Street","locality":"London","postal_code":"SW1H 9BP","premises":"2 Queen Annes Gate Buildings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ea94fa1ac3e4001609dab4cd825b0bf2bb001002","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC324798/persons-with-significant-control/individual/ib1WVweFH7DgvYmzVt4igwU5PGo"},"name":"Mr Steven Jeffrey Schlenker","name_elements":{"forename":"Steven","middle_name":"Jeffrey","surname":"Schlenker","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-01-01"}}
{"company_number":"11416319","data":{"address":{"address_line_1":"Roundwood Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4HE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"b9500b1a7c4be4e55c572d39c3c2dc5a0e7393b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416319/persons-with-significant-control/individual/MqRaEptWmX9LjpVYxu-kcNwMTO4"},"name":"Mr Tomasz Hubert Puta","name_elements":{"forename":"Tomasz","middle_name":"Hubert","surname":"Puta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"OE029578","data":{"address":{"address_line_1":"3-1-1 Kyobashi","address_line_2":"Chuo-Ku","country":"Japan","locality":"Tokyo","postal_code":"104-0031","premises":"13th Floor, Tokyo Square Garden"},"date_of_birth":{"month":11,"year":1967},"etag":"34040c9e608868839554554cc6cc4e018451ab19","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029578/persons-with-significant-control/individual-beneficial-owner/yhHCqEhOjgxckjUuMxlGyDo1yTE"},"name":"Mr Kaishun Kihara","name_elements":{"forename":"Kaishun","surname":"Kihara","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-03-31"}}
{"company_number":"14846208","data":{"address":{"address_line_1":"Crownsmead","country":"England","locality":"Northampton","postal_code":"NN4 9XP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"de082b9badc807840896ae9cb28a45048f997654","kind":"individual-person-with-significant-control","links":{"self":"/company/14846208/persons-with-significant-control/individual/ZEEwdKpffBHaMjaPkefCK-u_72g"},"name":"Mr Tobias James Bovingdon","name_elements":{"forename":"Tobias","middle_name":"James","surname":"Bovingdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"SC768268","data":{"address":{"address_line_1":"Tipper Knowes Park","country":"United Kingdom","locality":"Winchburgh","postal_code":"EH52 6UR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"2a41b82863a7b1289e3d4b9617b3db5e955c6f09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768268/persons-with-significant-control/individual/xd7g5Z8Q19JSMXCGzlj-F4MS7T8"},"name":"Mr Leigham Dougall","name_elements":{"forename":"Leigham","surname":"Dougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"SC768268","data":{"address":{"address_line_1":"Tippet Knowes Park","country":"United Kingdom","locality":"Broxburn","postal_code":"EH52 6UR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"af3786d3f75d34c3ff34ab30a5fa03df28667193","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768268/persons-with-significant-control/individual/9zg2vkUyZSU8WvwifgON_7N0s8o"},"name":"Mrs Stacey Dougall","name_elements":{"forename":"Stacey","surname":"Dougall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846428","data":{"address":{"address_line_1":"114 Ripplewaters","address_line_2":"St. Marys Island","country":"England","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of: Noble One Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"28f97649d150612ada1b9c0cea3f303ab964afad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846428/persons-with-significant-control/individual/C978GQRmin2CFSVqtD58yvYttms"},"name":"Mrs Kate Elisabeth Randall","name_elements":{"forename":"Kate","middle_name":"Elisabeth","surname":"Randall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846428","data":{"address":{"address_line_1":"114 Ripplewaters","address_line_2":"St. Marys Island","country":"England","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of: Noble One Accountants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b4ee168275c024f864f83c85a01305482cce4cf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846428/persons-with-significant-control/individual/RKPSi4yYsagBWUDWhloMejAKH3A"},"name":"Mr Michael James William Randall","name_elements":{"forename":"Michael","middle_name":"James William","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"2c063fb1dcc7cf408c9d4af2cd54b2821b6c686b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Goran Jawhar Al Sourchi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846588/persons-with-significant-control/individual/ahvBOuc5-JfsCNV9cgf83uXG5a8"},"name":"Mr Goran Jawhar Al-Sourchi","name_elements":{"forename":"Goran","middle_name":"Jawhar","surname":"Al-Sourchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846588","data":{"address":{"address_line_1":"1 Lillie Square Flat 14.01","country":"England","locality":"London","postal_code":"SW6 1DZ","premises":"1 Lillie Square"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"ee1e4ba6610171f9d952f563edd236a49d19b5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14846588/persons-with-significant-control/individual/TZswr0VlknY-pP7tvV15OptPJ_I"},"name":"Miss Dania Kader","name_elements":{"forename":"Dania","surname":"Kader","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"c56a8cc053ff6e753ee0ba8aef8308d1c9c26084","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Barav Barzani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846588/persons-with-significant-control/individual/hDrdgcBra8chO40Aq24s9pby-sU"},"name":"Mr Barav Barzani","name_elements":{"forename":"Barav","surname":"Barzani","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846968","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3HB","premises":"242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0bc18f549d83f153a573910501f9a3e9a84dc3d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846968/persons-with-significant-control/individual/DN5GJVYoX2hjhQPCmmr7DFK8z4g"},"name":"Mr Mandeep Singh Rai","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14846968","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3HB","premises":"242"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1997},"etag":"9aae70de30c36718b0351fe3a057208d3584f90a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846968/persons-with-significant-control/individual/xsJEO01zBJrNcXylutAacu-0p3A"},"name":"Mr Max Julian Lonsdale","name_elements":{"forename":"Max","middle_name":"Julian","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"10295768","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"165fa102d8a29be4c9066eba6ab4abcd26d439cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10295768/persons-with-significant-control/individual/nPxB1SRYbKpVs6lzSYe7fULS3O0"},"name":"Mrs Alexandra Sawyer","name_elements":{"forename":"Alexandra","surname":"Sawyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-25"}}
{"company_number":"10853208","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"57a3c27ee7d57455677a1b424e1ceed7fcee41dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853208/persons-with-significant-control/individual/_x4y1CVtGl669OvqSvlNJDrUs-A"},"name":"Mrs Charlotte Louise Scott","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14846978","data":{"address":{"address_line_1":"Reginald Ellingworth Street","country":"England","locality":"Dagenham","postal_code":"RM9 4BY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8bc87e0a0049f45bc9f95512aa5607662ca6e3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846978/persons-with-significant-control/individual/UR33BBe_xR52wsr7LQGbcDCzQ1c"},"name":"Mrs Adebimpe Momoh","name_elements":{"forename":"Adebimpe","surname":"Momoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847438","data":{"address":{"address_line_1":"167-169 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"049564ad4b350dce6780a3b9e78fe94fff836f91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847438/persons-with-significant-control/individual/Vt5nFvqic3HpcijRw-RWnX12ADo"},"name":"Mr Jordan Michael Radford","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Radford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847448","data":{"address":{"address_line_1":"Stargate Industrial Estate","country":"England","locality":"Ryton","postal_code":"NE40 3DG","premises":"Ryton Tyre \u0026 Autocentre, Unit 3a","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"bd4edfabc3bbbfa5daf97d3f9ae4dadd73c5b22a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"GROWTH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Paul Jeffrey Vickers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847448/persons-with-significant-control/individual/KkZiWcMxGHzO21ADHx4rD5q4SjQ"},"name":"Mr Paul Jeffrey Vickers","name_elements":{"forename":"Paul","middle_name":"Jeffrey","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14847908","data":{"address":{"address_line_1":"Woodside View","address_line_2":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8HA","premises":"7","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"2c30210305e3a9d5eef094358edfc196ca929011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847908/persons-with-significant-control/individual/_Va1l_mIzqeKpkPV5bSnpsduVeA"},"name":"Mr Perry James Mason","name_elements":{"forename":"Perry","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14848478","data":{"address":{"address_line_1":"Walbrook Avenue","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3JE","premises":"28","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"53e302f6968e995e76af6559f5ae456a68321ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/14848478/persons-with-significant-control/individual/xO9UjTcYkuGG7SPz9c4DRdXr41c"},"name":"Mrs Augustina Esi Barrigah-Benissan","name_elements":{"forename":"Augustina","middle_name":"Esi","surname":"Barrigah-Benissan","title":"Mrs"},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848728","data":{"address":{"address_line_1":"Farnborough Close","country":"England","locality":"Redditch","postal_code":"B98 0BQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1fb6039184afcafd2726179886f7a49a345bedbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14848728/persons-with-significant-control/individual/1R-MUKAUDy774zSxF_HyHZCoK60"},"name":"Mr Richard Anthony Bakker","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Bakker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848728","data":{"address":{"address_line_1":"Farnborough Close","country":"England","locality":"Redditch","postal_code":"B98 0BQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b1b37ff32ef5dabd1258433d3dddda625a5cad81","kind":"individual-person-with-significant-control","links":{"self":"/company/14848728/persons-with-significant-control/individual/HZef8hHqZ1iN4M71iKrvAVoHJDw"},"name":"Mrs Inga Ewa Bakker","name_elements":{"forename":"Inga","middle_name":"Ewa","surname":"Bakker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848988","data":{"address":{"address_line_1":"Crow Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0EL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"c89a483163665afb42c664a6f02d992b243a395e","kind":"individual-person-with-significant-control","links":{"self":"/company/14848988/persons-with-significant-control/individual/jsV1QrlUatuEcBsfOd4G_x_cCtE"},"name":"Mrs Naseha Kanwal","name_elements":{"forename":"Naseha","surname":"Kanwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1987},"etag":"4b42c57592e92aff7bf01ccb12dee90a89a11b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14849648/persons-with-significant-control/individual/JbNHp7x0fGKBYYVeSTfzzwF-C8E"},"name":"Mrs Dina El Hawary","name_elements":{"forename":"Dina","surname":"El Hawary","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849658","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"603ba9ddadecbf48b143ef20eafe5eccd03cc780","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849658/persons-with-significant-control/individual/1t3SYPggf5clwEWzFWM5AoSTQ_E"},"name":"Mr Akinwale Akinronbi","name_elements":{"forename":"Akinwale","surname":"Akinronbi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849948","data":{"address":{"address_line_1":"Charing Cross Rd","address_line_2":"Virginia Beach","country":"Virgin Islands, U.S.","locality":"Virginia","postal_code":"VA 23456-6557","premises":"2363"},"etag":"377ca1ecb2c2a863aa406eb2ede3e7b4b44775d2","identification":{"country_registered":"Virginia 23218-1114","legal_authority":"Virginia Sales And Usa Tax","legal_form":"Llc","place_registered":"Commonwealth Of Virginia","registration_number":"10-881927081f-001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14849948/persons-with-significant-control/corporate-entity/XlKnjtwMq0ID1kEbsvq2IRxIEwM"},"name":"Ramdev Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"06816338","data":{"address":{"address_line_1":"West Street","address_line_2":"Sowerby Bridge","locality":"West Yorkshire","postal_code":"HX6 3AJ","premises":"The Nook"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"e749237194a2c0087a026544f8543cc0696df991","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06816338/persons-with-significant-control/individual/uU1jeUp91TMmNNM8p9hvLOzBr9Q"},"name":"Mrs Gillian Mary Fielden","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Fielden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14850428","data":{"address":{"address_line_1":"Bromley","country":"United Kingdom","locality":"Kent","postal_code":"BR2 8NQ","premises":"149 Hastings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"13d2435e057aec51fd70b5cccb6f2fa50da700e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14850428/persons-with-significant-control/individual/NUxAZ_C5R_xbhQUrBMyBLYFzuEM"},"name":"Mr Jakaria Mohammed","name_elements":{"forename":"Jakaria","surname":"Mohammed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"12415458","data":{"address":{"address_line_1":"Old Hall Road","country":"England","locality":"Sale","postal_code":"M33 2HX","premises":"133 Old Hall Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"042bd4a832b40afed167aa0f8618ef6fabde181d","kind":"individual-person-with-significant-control","links":{"self":"/company/12415458/persons-with-significant-control/individual/gAqBop0RHA6UnqttU5InU-F_DYE"},"name":"Mr Salmaan Shahid","name_elements":{"forename":"Salmaan","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"07875938","data":{"address":{"address_line_1":"Herikerbergweg","country":"Netherlands","locality":"Amsterdam","postal_code":"CM1101","premises":"110"},"ceased_on":"2023-10-04","etag":"219ff2e7def7fec6b29b6ab42120507c14474a3f","identification":{"legal_authority":"Netherlands","legal_form":"B.V."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07875938/persons-with-significant-control/corporate-entity/pY4wl2ozCA1cxqt_EOywzxCrYIk"},"name":"Stryker Holdings B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"NI696948","data":{"address":{"address_line_1":"Jervis Street","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 3HA","premises":"59"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1992},"etag":"14ac8dbfe5282de2c4feca1ff4bfe4ffb0a9af0e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696948/persons-with-significant-control/individual/ZyhgA9xrrK94nCwlUaEz1tOsLHs"},"name":"Mr Chris Deering","name_elements":{"forename":"Chris","surname":"Deering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"14851068","data":{"address":{"address_line_1":"Miles Street","country":"England","locality":"London","postal_code":"SW8 1RZ","premises":"Flat 272 6","region":"Greater London"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1995},"etag":"1150461492fa96dc83f0af7dc1a893656bc31a90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"ECOMMERCE ACCOUNTANTS LLP ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"KONSTANTIN SOROKIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851068/persons-with-significant-control/individual/6tQ9kzouHmkfMJKoiYsMu36gEtY"},"name":"Mr Konstantin Sorokin","name_elements":{"forename":"Konstantin","surname":"Sorokin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"14851528","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Altrincham","postal_code":"WA14 2BG","premises":"Flat 7 Beech Lawn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"af5f635bdba2c0ab0ca7b00a2600ad3c6c1135e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14851528/persons-with-significant-control/individual/AceDjklHkbZZ84c3MtnMWiedipw"},"name":"Dr Fahmeeda Akram Awan","name_elements":{"forename":"Fahmeeda","middle_name":"Akram","surname":"Awan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14851798","data":{"address":{"address_line_1":"Rear Of 208 Newland Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2ND","premises":"The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0ec6214cddfc688ccb3d94ce187a3557b18bc766","kind":"individual-person-with-significant-control","links":{"self":"/company/14851798/persons-with-significant-control/individual/I_fYcaAzrGNhUQ0B0DCGKeQq2Yc"},"name":"Mr Phillip Michael Hunt","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14851808","data":{"address":{"address_line_1":"Calder Drive","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 0NW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"2b8762ec686d1b8522dbf478e60713fd8b59abbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851808/persons-with-significant-control/individual/3deoctS28Todn83a3Rm4qCG6Z1o"},"name":"Mr James John Brown","name_elements":{"forename":"James","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852078","data":{"address":{"address_line_1":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 7DZ","premises":"28 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"7d5a919d06d62f501a0bf5dc206350af3993b5a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852078/persons-with-significant-control/individual/5YsMK9k-rBfdLeaQrerFciYhG3A"},"name":"Mrs Lydia Rolfe","name_elements":{"forename":"Lydia","surname":"Rolfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852078","data":{"address":{"address_line_1":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 7DZ","premises":"28 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"16a1ad7111b9b39f1394c78aca5a21339568e335","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852078/persons-with-significant-control/individual/YUDw1RelAY1_HrURRa3pkX8__M8"},"name":"Mr Peter Rolfe","name_elements":{"forename":"Peter","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14852088","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":2003},"etag":"5a3510e22e8213c5aa403f89495cfa74c96f2744","kind":"individual-person-with-significant-control","links":{"self":"/company/14852088/persons-with-significant-control/individual/BlgA1iy3Wgu06wp9hEFxaBBPTig"},"name":"Mr Sybren Raes","name_elements":{"forename":"Sybren","surname":"Raes","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852348","data":{"address":{"address_line_1":"Buhezhen,Taipingkoucun,Qizu","country":"China","locality":"Gonganxian","postal_code":"434300","premises":"53hao","region":"Hubeisheng"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"e83db6eed2bb1c610b82c19868d43af0281d4d65","kind":"individual-person-with-significant-control","links":{"self":"/company/14852348/persons-with-significant-control/individual/g4XhcXlCzL7ujZkEH0YWIhfurLI"},"name":"Mr Changwu Yuan","name_elements":{"forename":"Changwu","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852358","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1990},"etag":"47f13cf2359ece6c34328f7e7a6028d1eca29fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14852358/persons-with-significant-control/individual/CGINXlu8TVUHVQIKbvAQmk1K_cQ"},"name":"Mr Yigit Mehmet Esen","name_elements":{"forename":"Yigit","middle_name":"Mehmet","surname":"Esen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852648","data":{"address":{"address_line_1":"Broadway Market","country":"England","locality":"London","postal_code":"E8 4PH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d6560ef3854168491435fa862b42fbfb5d9dba46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852648/persons-with-significant-control/individual/ZW0KdCNaLYTLmBOfkm9lUYYWyFs"},"name":"Mr Stephen Eric Dickinson","name_elements":{"forename":"Stephen","middle_name":"Eric","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852648","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Leamington","postal_code":"CV31 3EB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b416eb9f1826528d09965bf8527d5f05477b8f1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852648/persons-with-significant-control/individual/EK3q_PM-TQFK_1g4-VsrbNGNP6c"},"name":"Mr Robert Silver Ortiz Rosas","name_elements":{"forename":"Robert","middle_name":"Silver","surname":"Ortiz Rosas","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852648","data":{"address":{"address_line_1":"Broadway Market","country":"England","locality":"London","postal_code":"E8 4PH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c5e34e4966ac70d7d34d34e13650401a254d30e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852648/persons-with-significant-control/individual/sG37SwfW3r4-O9BE6iRPkEFS4D0"},"name":"Mr Harry Nilton Espinoza Monge","name_elements":{"forename":"Harry","middle_name":"Nilton","surname":"Espinoza Monge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852908","data":{"address":{"address_line_1":"Harvey Street","country":"Wales","locality":"Barry","postal_code":"CF63 2HZ","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"3ac7d5a6e53769355b6e88f35a394d8a035d5265","kind":"individual-person-with-significant-control","links":{"self":"/company/14852908/persons-with-significant-control/individual/dscIKQVO6np0glMfI97p54hRmw4"},"name":"Mrs Stacey Fordham-Gray","name_elements":{"forename":"Stacey","surname":"Fordham-Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-08"}}
{"company_number":"14852908","data":{"address":{"address_line_1":"Church Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1BG","premises":"Dolphin House"},"ceased_on":"2023-07-23","etag":"a526200569ecebf9834b0f76e5e43480f54d95ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13895721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14852908/persons-with-significant-control/corporate-entity/1EAETL6sRrvCHAXXNWl1sML1uwk"},"name":"Jones Family Investments Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852918","data":{"address":{"address_line_1":"Addiscombe Gardens","country":"England","locality":"Margate","postal_code":"CT9 2RU","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b390be3e7e44711527d82b2acb40deb09e6a7791","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852918/persons-with-significant-control/individual/B8QdvOPM_G3WJ95pTFOCwy0dSvo"},"name":"Mr Shivaraju Sonnappa","name_elements":{"forename":"Shivaraju","surname":"Sonnappa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853168","data":{"address":{"address_line_1":"Larkstore Park","address_line_2":"Staplehurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Unit 14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"68775595a199dfd2f7609c667f0534523cc53e84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853168/persons-with-significant-control/individual/fD68bjZRz96bqRv5lRzxoa6n5js"},"name":"Mr Richard John Bolton","name_elements":{"forename":"Richard","middle_name":"John","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14853168","data":{"address":{"address_line_1":"Larkstore Park","address_line_2":"Staplehurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Unit 14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"beb0b16b8429e02fd0b93058d0e7b038964df99d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853168/persons-with-significant-control/individual/7wdqUqPEOCZIG-xoW4klWp2ZJ9U"},"name":"Mr Scott William Penfold","name_elements":{"forename":"Scott","middle_name":"William","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14853168","data":{"address":{"address_line_1":"Larkstore Park","address_line_2":"Staplehurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Unit 14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1cb0fbd64448d922a4268582bb602bc64db12df7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853168/persons-with-significant-control/individual/zLKNTQLvQ8CI1WN8RFJVHkkxk5U"},"name":"Mr Paul Andrew Edwards","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14853178","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"5816bcde6cd66dabf37241e54ed77b39dfd06ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853178/persons-with-significant-control/individual/uX0RsAEZRRBxFES7zXhgNenPYU8"},"name":"Andrea Jordan Oluwaseyi Solomon-Shittu","name_elements":{"forename":"Andrea","middle_name":"Jordan Oluwaseyi","surname":"Solomon-Shittu"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853458","data":{"address":{"address_line_1":"Five Ashes Road","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7QS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e3725bd5ac37cedbf3b587d31e249eddc3dc5c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14853458/persons-with-significant-control/individual/qWXwPr_Gzcf0B7oYzgTamFoGjvo"},"name":"Mrs Lucy Anne Grattan","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Grattan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853458","data":{"address":{"address_line_1":"Five Ashes Road","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7QS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"480c5a26886e49a1669aac368437f93303d63589","kind":"individual-person-with-significant-control","links":{"self":"/company/14853458/persons-with-significant-control/individual/tZQ04twE65zqpS4R8uXQZ35S_Ls"},"name":"Mr William Lindsay Grattan","name_elements":{"forename":"William","middle_name":"Lindsay","surname":"Grattan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853468","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"ca3984931f419c2cca2445015e904a61f5e59e6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-30T00:00:00Z","preferred_name":"Mr Stephen OGBEVIRE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853468/persons-with-significant-control/individual/Pxg2M0W1pU-rJRFzgtV4sihWdk4"},"name":"Stephen Ogbevire","name_elements":{"forename":"Stephen","surname":"Ogbevire"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853978","data":{"address":{"address_line_1":"Curdale Close","address_line_2":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 8DZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d50b7072c45313278d7fd8ac10fdca4e9fe98bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14853978/persons-with-significant-control/individual/Up_OG_QWqz0cAsPtR2Z5xIijjo8"},"name":"Mrs Emma Louise Bentley","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853988","data":{"address":{"address_line_1":"Camlica Cad","address_line_2":"Cankaya","country":"Turkey","locality":"Ankara","postal_code":"06800","premises":"Mitlukent Mah No 15"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2001},"etag":"ebf6d44c6c635b001873c7d1c842b9f8430cdc1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14853988/persons-with-significant-control/individual/HE8UBGqItkc-ZvFNbVZCZxMQCGc"},"name":"Mrs Elif Astarci","name_elements":{"forename":"Elif","surname":"Astarci","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854268","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Watford","postal_code":"WD18 7RS","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"52c25fd81b44031ef6ede69ce1c72affaeb57ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854268/persons-with-significant-control/individual/XhxUjc4nZgRp9JqYQZMoT69Krk0"},"name":"Sarfraz Ali Kunwar","name_elements":{"forename":"Sarfraz","middle_name":"Ali","surname":"Kunwar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854268","data":{"address":{"address_line_1":"Hugo Close","country":"England","locality":"Watford","postal_code":"WD18 7BD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"eee7ced6324335bea8035109b89f885d756a3245","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854268/persons-with-significant-control/individual/1qeGsxjp1MWrl8xrMXS7OHQhsY8"},"name":"Mr Kishan Anand Radia","name_elements":{"forename":"Kishan","middle_name":"Anand","surname":"Radia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854278","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3NA","premises":"8-10"},"country_of_residence":"Argentina","date_of_birth":{"month":11,"year":1980},"etag":"934adbcfb8c2c8edb4a8784bd28e8816ecbe13cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14854278/persons-with-significant-control/individual/k_gwzZDiG8-3mIV66Z5ENkfSFaE"},"name":"Karen Yelena Ayola","name_elements":{"forename":"Karen","middle_name":"Yelena","surname":"Ayola"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854528","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"5eb6f274557dbe275b118ffcd5595d327d8c871a","kind":"individual-person-with-significant-control","links":{"self":"/company/14854528/persons-with-significant-control/individual/XI-tl6V_qlMeeedlJ11qOGnw33g"},"name":"Mrs Intissar Hamideddine","name_elements":{"forename":"Intissar","surname":"Hamideddine","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854778","data":{"address":{"address_line_1":"Farfield Grove","country":"England","locality":"Bradford","postal_code":"BD6 2LX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"dc41ff9d8855189492f03f56918616586554a766","kind":"individual-person-with-significant-control","links":{"self":"/company/14854778/persons-with-significant-control/individual/DSGXy3D8lROQj0XOFn_eWbPTcKQ"},"name":"Mr Luke Ashley James Holden","name_elements":{"forename":"Luke","middle_name":"Ashley James","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854778","data":{"address":{"address_line_1":"Hallam Road","country":"England","locality":"Rotherham","postal_code":"S60 3ED","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"1fce5af531a2314060bbbf2f83b324a112601660","kind":"individual-person-with-significant-control","links":{"self":"/company/14854778/persons-with-significant-control/individual/merdxZK04SnGZwkUrJL9tTvNxjk"},"name":"Mr Luke Andrew Crossland","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854848","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"b6b457418563f504145030e2220552350a9b55eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854848/persons-with-significant-control/individual/MRTDf97IlB5vY_4TIG-tqj18oN8"},"name":"Mr Samuel Edward Rapley","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Rapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854848","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"bdf356940b854412b435410f6553956bd2a9cedc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854848/persons-with-significant-control/individual/qA_YqX1nlVaS-jeGN6Xst2Iju8Q"},"name":"Mrs Laura Rapley","name_elements":{"forename":"Laura","surname":"Rapley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14180428","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Widnes","postal_code":"WA8 7JR","premises":"The Ground Floor Only Of 61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"2e6f51a5b9408d0bd7b92afece80089e54280384","kind":"individual-person-with-significant-control","links":{"self":"/company/14180428/persons-with-significant-control/individual/XgrbHD9L2ZAYHmIf769Grno8rU8"},"name":"Mr Ali Hasan Ayoubi","name_elements":{"forename":"Ali","middle_name":"Hasan","surname":"Ayoubi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14855128","data":{"address":{"address_line_1":"16 Atlas Way","address_line_2":"Oakgrove","country":"England","locality":"Milton Keynes","postal_code":"MK10 9UE","premises":"Flat 16 Proteus House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"72ef74f4d4fd036ae343970b4171ec7e7cd587dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14855128/persons-with-significant-control/individual/nHhY9oiSALeJGi4_nEUWVv5Hf64"},"name":"Miss Bevy-Lyn Edith Mtengwa","name_elements":{"forename":"Bevy-Lyn","middle_name":"Edith","surname":"Mtengwa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"13872488","data":{"address":{"address_line_1":"Laurel Avenue","country":"England","locality":"Mansfield","postal_code":"NG18 2RY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"41e3af0a9539c289be42c669690a2b60a438b5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13872488/persons-with-significant-control/individual/BqR7pbPS5PxBtBVmGcBesy6FI8o"},"name":"Mrs Liana Ratkevica","name_elements":{"forename":"Liana","surname":"Ratkevica","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14855388","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"f35097226f0530c83abece678e990e125f2953db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855388/persons-with-significant-control/individual/xUg3X7lk_DzI7Ue7JN8bgNLOF_U"},"name":"Mr Kudzai Zikhali","name_elements":{"forename":"Kudzai","surname":"Zikhali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855398","data":{"address":{"address_line_1":"Blackwall Way","country":"England","locality":"London","postal_code":"E14 9GT","premises":"Flat 327, Neutron Tower, Flat 327, 6"},"ceased_on":"2025-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"728b37dda87ed7a8171bcf7a642b062abf91ab8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14855398/persons-with-significant-control/individual/TYoScw09OWg7dWL8FnEBIoqkW-4"},"name":"Mr Razon Ahmed","name_elements":{"forename":"Razon","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855908","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3DL","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"bd263d5ccd426616e517f037b7fbe779f36419de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855908/persons-with-significant-control/individual/4duDXDa3MxrvzqfQaZokQlNsbM0"},"name":"Mr Michael Holger Gregersen","name_elements":{"forename":"Michael","middle_name":"Holger","surname":"Gregersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855908","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3DL","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"590d41e92cd686724e6840cfc942ef6c8e155c26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"MILUCA AVRAM ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Sophie Bridget Gregersen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855908/persons-with-significant-control/individual/b5az9uQDQtW9HoBkSWpoJaOt7iY"},"name":"Mrs Sophie Bridget Gregersen","name_elements":{"forename":"Sophie","middle_name":"Bridget","surname":"Gregersen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855918","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1974},"etag":"c69a5998c316d90ec8efc49065eb0c07c36d5095","kind":"individual-person-with-significant-control","links":{"self":"/company/14855918/persons-with-significant-control/individual/cDj7OE5sMqeDKrWjjdiozexMKCs"},"name":"Scott Curzon","name_elements":{"forename":"Scott","surname":"Curzon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856188","data":{"address":{"address_line_1":"Washway Road","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 8BP","premises":"8 Callows Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"103adfb5a2e107e1f397635741e7dca2f7be88f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856188/persons-with-significant-control/individual/bHt_-xdPhbzDydGK30OAwy36bn8"},"name":"Mrs Georgina Frances Helena Lee-Price","name_elements":{"forename":"Georgina","middle_name":"Frances Helena","surname":"Lee-Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856188","data":{"address":{"address_line_1":"Washway Road","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 8BP","premises":"8 Callows Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"da0ce8754032d4d9651c0d8721a35565f21729a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856188/persons-with-significant-control/individual/qHaAKtGpd_vO6mPiwOmx_6CyJCU"},"name":"Mr Justin Marcus Price","name_elements":{"forename":"Justin","middle_name":"Marcus","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14552668","data":{"address":{"address_line_1":"Lynchwood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6LR","premises":"9 Commerce Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"fc270a6d056d081e63d81cabe912ba8df22d5d7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"GREENSTONES LIMITED ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Debra Valentine Pepper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14552668/persons-with-significant-control/individual/cuGmE5LQrn5KloxINxPTT23URCA"},"name":"Mrs Debra Valentine Pepper","name_elements":{"forename":"Debra","middle_name":"Valentine","surname":"Pepper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"14856368","data":{"address":{"address_line_1":"Vanguard Way","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QY","premises":"Seedbed Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"768dac79b06456e1f97f66163b1d39e010d48e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14856368/persons-with-significant-control/individual/aDu5oSqo-PhWqijMM7JZ2j8KKhs"},"name":"Mr Barry Graham Robins","name_elements":{"forename":"Barry","middle_name":"Graham","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856568","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Cleckheaton","postal_code":"BD19 3HS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"22ff0405db7e9ca0e7573ed88c1482cbf5f37b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14856568/persons-with-significant-control/individual/nGFR_KJddgapGglQ7N_-UIEjry0"},"name":"Mr Farhang Nihman","name_elements":{"forename":"Farhang","surname":"Nihman","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856788","data":{"address":{"address_line_1":"45-55 Commercial Street","country":"United Kingdom","locality":"London","postal_code":"E1 6BD","premises":"International House"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1988},"etag":"b0dc9b1de00761a129b227ab26ac84e93ab10193","kind":"individual-person-with-significant-control","links":{"self":"/company/14856788/persons-with-significant-control/individual/gNcFFVzzk5ln53QHNakNfqY2l6U"},"name":"Suthrathip Ate","name_elements":{"forename":"Suthrathip","surname":"Ate"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"13019378","data":{"address":{"address_line_1":"St. John's Road","country":"England","locality":"London","postal_code":"E17 4JG","premises":"79"},"ceased_on":"2026-03-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b5d65b4d945a92b794ab477fd6cd4f7000f6f65a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13019378/persons-with-significant-control/individual/_9kFPwVgyWRsE-WpxRpLu5ulgII"},"name":"Mrs Dilshad Dilmahmode","name_elements":{"forename":"Dilshad","surname":"Dilmahmode","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-15"}}
{"company_number":"14857208","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1976},"etag":"08b01b5d8baafb1a4aa7e6c191b67c9b47012963","kind":"individual-person-with-significant-control","links":{"self":"/company/14857208/persons-with-significant-control/individual/YvhCnD3q9riZI_dZm3V4L5yNF60"},"name":"Ms Mohua Deb","name_elements":{"forename":"Mohua","surname":"Deb","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-09"}}
{"company_number":"12984078","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Rns Living Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"14dedd625c4b2b940621dd87e059e4028279b7b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12984078/persons-with-significant-control/individual/4OujDsnc_1FIm0j7YYgCGR92n7U"},"name":"Mr Hassan Mohamoud Sufi","name_elements":{"forename":"Hassan","middle_name":"Mohamoud","surname":"Sufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"04796198","data":{"address":{"address_line_1":"Canada Square","address_line_2":"37th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5AA","premises":"1"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"80b0c197fa65291282ab1e1d61e7dd46ea88969e","kind":"individual-person-with-significant-control","links":{"self":"/company/04796198/persons-with-significant-control/individual/RYr2WIMHstm6PtjMfAmP6xUz3z4"},"name":"Mr Ebraheem Hussein Ebraheem Alrefai","name_elements":{"forename":"Ebraheem","middle_name":"Hussein Ebraheem","surname":"Alrefai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-09"}}
{"company_number":"14857468","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Tandem Industrial Estate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0AL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9dddc32322c0e44876735f974e5306751739b6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14857468/persons-with-significant-control/individual/eXsTd6FZBE6HPppzes3z1djC3c4"},"name":"Mrs Mamataz Begum","name_elements":{"forename":"Mamataz","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857868","data":{"address":{"address_line_1":"88 Myddleton Av.","country":"United Kingdom","locality":"London","postal_code":"N4 2FH","premises":"88 Myddleton Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"186ffa3ebcc33909304182ce611e02d9c4e77bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14857868/persons-with-significant-control/individual/6ogPF424MAweYcbtYP261TeUsDk"},"name":"Mr Alex Andre Perez Morales","name_elements":{"forename":"Alex","middle_name":"Andre","surname":"Perez Morales","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"07815178","data":{"address":{"address_line_1":"St Andrews Place","locality":"Newport","postal_code":"NP19 0RH","premises":"12"},"ceased_on":"2023-06-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":2000},"etag":"1825de3c11ce8ae8074ef8717e7341e4dba37c53","kind":"individual-person-with-significant-control","links":{"self":"/company/07815178/persons-with-significant-control/individual/Ssb1rzWOwFnYkoTdmBf7fhw5J_0"},"name":"Mr Samuel David Connolly","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Connolly","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"SC561629","data":{"address":{"address_line_1":"Blackchapel Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3QU","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"bcc7fea6295bd705858de5f605afce17aa124fd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC561629/persons-with-significant-control/individual/dSk10bdfoAJY-kU4RIDz3W4XGdM"},"name":"Mr Zeeshan Langah","name_elements":{"forename":"Zeeshan","surname":"Langah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-02"}}
{"company_number":"11379119","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"9b878bef1043b1e0d004fb9445788ee063361246","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379119/persons-with-significant-control/individual/lXL8Dlfh72FIcVuuNJApUlNW59E"},"name":"Mr Marc Milton","name_elements":{"forename":"Marc","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11379119","data":{"address":{"address_line_1":"Beacon Drive","address_line_2":"Bean","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 8BE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ddf7c74645b1ef673099e2e57fa86737a1e7aec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379119/persons-with-significant-control/individual/ICypFjZWCFs_zj5sotmnmg8H4J0"},"name":"Mrs Natalie Milton","name_elements":{"forename":"Natalie","surname":"Milton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11276819","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ea176ca01641f7aa4b3317b926b144ee3fce9a84","kind":"individual-person-with-significant-control","links":{"self":"/company/11276819/persons-with-significant-control/individual/GSuqqaqvEp7GPoyx_KhlLXmEi5s"},"name":"Miss Hannah Curtis","name_elements":{"forename":"Hannah","surname":"Curtis","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11276999","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"c429c52044e0019c09d9298f467088cd9f7d5ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/11276999/persons-with-significant-control/individual/2DPuU1hs_eg3FqZC86oNM1u7-TQ"},"name":"Mrs Vedita Jogeeah","name_elements":{"forename":"Vedita","surname":"Jogeeah","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11276849","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"86456bdf47930a0c069d71110559a687d9030a22","kind":"individual-person-with-significant-control","links":{"self":"/company/11276849/persons-with-significant-control/individual/pfrfsxWXNGM8KAEWBnj5XFinuTs"},"name":"Mr Joseph Ronald Alan Clarke","name_elements":{"forename":"Joseph","middle_name":"Ronald Alan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11379329","data":{"address":{"address_line_1":"Garland Square","address_line_2":"Tangmere","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 2JF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d5afee2dae96ce4799bc295f109a8ea8ef3cb160","kind":"individual-person-with-significant-control","links":{"self":"/company/11379329/persons-with-significant-control/individual/c44ClezxcRjkl9uK9nZKCqZWKJc"},"name":"Mr James Edward Swann","name_elements":{"forename":"James","middle_name":"Edward","surname":"Swann","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11379879","data":{"address":{"address_line_1":"Red Lion Lane","address_line_2":"Baileys Court","country":"England","locality":"Harlow","postal_code":"CM17 9BT","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"90f7972eb4e3c99b068d0b712e9ed05a78df350d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"RMM GLOBAL LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"marian ghiorlan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379879/persons-with-significant-control/individual/Zek0y4US5tMl0etmJTQyNCsuPw4"},"name":"Mr Marian Ghiorlan","name_elements":{"forename":"Marian","surname":"Ghiorlan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11379909","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0AA","premises":"55","region":"West Yorkshire"},"ceased_on":"2018-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"8017d601d42c4ed2ecfb9ec8af161721cd984cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11379909/persons-with-significant-control/individual/4Xe3tSSA4Et7mtSxE2ajrFBEC2Y"},"name":"Mr Jonathan Stuart Oliver","name_elements":{"forename":"Jonathan","middle_name":"Stuart","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11379909","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0AA","premises":"55","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"e331b61002fa3711ef37bb2953be971455d567ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379909/persons-with-significant-control/individual/_4ISha1O3AoeLzAc6JUKcx6aZwc"},"name":"Mr Andrew William Cooke","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"08458839","data":{"address":{"address_line_1":"Benjamin Street","country":"England","locality":"London","postal_code":"EC1M 5QL","premises":"1"},"etag":"3e450c49348989c3d11d4bead6ca0175e032c07e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09828885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08458839/persons-with-significant-control/corporate-entity/j1StmnrmMOX7-Q7vqLTo1thBjqA"},"name":"Acp Rexon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11379939","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"239882539d0b3a50313db92de02601327866a363","kind":"individual-person-with-significant-control","links":{"self":"/company/11379939/persons-with-significant-control/individual/NN3_rmqiPppaBByjSmhfTNC8CEQ"},"name":"Niamh Marie Dennehy","name_elements":{"forename":"Niamh","middle_name":"Marie","surname":"Dennehy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11379949","data":{"address":{"country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0UR","premises":"70 Gregson Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c5a7e38dd363007d1631a8f9fa47091e3ef2da59","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379949/persons-with-significant-control/individual/J1WN07M3gthMRaCwbp9_UhuRHe8"},"name":"Ferhat Demir","name_elements":{"forename":"Ferhat","surname":"Demir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11380229","data":{"address":{"address_line_1":"Cedar Drive","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9UW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6ca6fe5d67e1bd95b3c24455ecdf1e5a1b8daf88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380229/persons-with-significant-control/individual/7OKZLGfZr4EfTZH_JVsh_q1V8YI"},"name":"Mr Russell Peter Spratley","name_elements":{"forename":"Russell","middle_name":"Peter","surname":"Spratley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"02200659","data":{"address":{"address_line_1":"Stainton","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 0LE","premises":"Sellet Lodge","region":"Cumbria"},"ceased_on":"2023-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"3f09e14545b426a81535158997753098ac293afd","kind":"individual-person-with-significant-control","links":{"self":"/company/02200659/persons-with-significant-control/individual/MMzN6ZTkMzJtvAUtWgqEMH8B53g"},"name":"Mr Howard Broomby","name_elements":{"forename":"Howard","surname":"Broomby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"05046159","data":{"address":{"address_line_1":"36, Albemarle Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 4JE","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9f6627fad22be924c973aa4615c73e96077f7a61","kind":"individual-person-with-significant-control","links":{"self":"/company/05046159/persons-with-significant-control/individual/IW05ncgmjbT6AAFEXYZ2dXLvuW8"},"name":"Mr Biren Gala","name_elements":{"forename":"Biren","surname":"Gala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"11380249","data":{"address":{"address_line_1":"Royal Connaught Park","country":"England","locality":"Bushey","postal_code":"WD23 2RB","premises":"14 Connaught House","region":"Hertfordshire"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"eed944b66a85a8204b9cb237b2c4af60a0b6db2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11380249/persons-with-significant-control/individual/0iP69RHfiPn82tOI_IuZdu3YNzc"},"name":"Mr Anupam Gupta","name_elements":{"forename":"Anupam","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11380269","data":{"address":{"address_line_1":"Richmond  Court","country":"United Kingdom","locality":"London","postal_code":"CR4 3PD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0e7abac44231cb6f991afd33029bb084db1491dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11380269/persons-with-significant-control/individual/hecosCAEmZzNTC6iUpzpMtx56MI"},"name":"Marvin Nguru","name_elements":{"forename":"Marvin","surname":"Nguru"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11380559","data":{"address":{"address_line_1":"Unit 2b, Galax Business Centre","address_line_2":"Fitzwilliam Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 1QA","premises":"Unit 2b","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d3ac4fa83978292e471e156fe26f3e86d55330f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380559/persons-with-significant-control/individual/eVNzIskI_cIgzXA4FlGK16yscTA"},"name":"Mr Leon David Wormley","name_elements":{"forename":"Leon","middle_name":"David","surname":"Wormley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"10040809","data":{"address":{"country":"England","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7 Church Plain","region":"Norfolk"},"ceased_on":"2016-05-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"1606450418a05a2da996857d7f554c9315916278","kind":"individual-person-with-significant-control","links":{"self":"/company/10040809/persons-with-significant-control/individual/f35ZRFt6ZlYiUBd1wD93Wghl9RQ"},"name":"Mrs Lindsay Booth Craig","name_elements":{"forename":"Lindsay","middle_name":"Booth","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10153249","data":{"address":{"address_line_1":"26 Northcote Road","address_line_2":"Knighton","locality":"Leicester","postal_code":"LE2 3FH","premises":"C/O Prestige Secretarial Services"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f30d7f59b9e901b06c85de1d5ae77e9af99e8cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10153249/persons-with-significant-control/individual/arcjfPZrUAXmlMV-ZTxKk1CqIpA"},"name":"Mrs Katherine Louise Varty","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Varty","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11381359","data":{"address":{"address_line_1":"146-148 Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"b95cc6ae78e05aa9f09820a507199278cbd794b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11381359/persons-with-significant-control/individual/qDaqk9AXxa7gVs-A1vBfdfoH7PI"},"name":"Holly Cassin","name_elements":{"forename":"Holly","surname":"Cassin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11381589","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9205afc1f5e1d737e3e11793439f7c8278b24a4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381589/persons-with-significant-control/individual/g-NOlbKbNoaYxL1UAAV3Ta0AFuA"},"name":"Mr Gurjit Singh Moore","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381589","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c228b77312526c198a9dadca2ba3c6f84c905a8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381589/persons-with-significant-control/individual/Qyl5aMDErHSuHeglPLPO7U0tHfI"},"name":"Tarlochan Singh Jheeta","name_elements":{"forename":"Tarlochan","middle_name":"Singh","surname":"Jheeta"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11381599","data":{"address":{"address_line_1":"6-8 Castle Gate","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG24 1AX","premises":"Ossington Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"dc6fb5e06111e7530ff36ce12fc5fd0ab556f27b","kind":"individual-person-with-significant-control","links":{"self":"/company/11381599/persons-with-significant-control/individual/x-irbOpI41dg_bydpUaydLUsEYA"},"name":"Mr Daniel John Holdsworth","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Holdsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"10187369","data":{"address":{"address_line_1":"Queens Place","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8HG","premises":"2"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e890d323f33c76814601b076813fa1ea2dfd0d95","kind":"individual-person-with-significant-control","links":{"self":"/company/10187369/persons-with-significant-control/individual/5wnQu2qgJjwKsoWovGR36T7bEkk"},"name":"Mr Gezim Abazi","name_elements":{"forename":"Gezim","surname":"Abazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"11382149","data":{"address":{"address_line_1":"Laurel Avenue","country":"England","locality":"Slough","postal_code":"SL3 7DG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"20215a53b062cc16089df63c95cb3570a6d2c24b","kind":"individual-person-with-significant-control","links":{"self":"/company/11382149/persons-with-significant-control/individual/thP1aMSI8eAS8-c5Zf2o6NfEUTA"},"name":"Mr Marius Pana","name_elements":{"forename":"Marius","surname":"Pana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382189","data":{"address":{"address_line_1":"Memorial Heights","address_line_2":"Monarch Way","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7HR","premises":"Flat 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2eb82ebf15bf344c05d76cc3e866e275041a57e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11382189/persons-with-significant-control/individual/hn4yaoMoMy59WhdqtPxrV_Gx6fg"},"name":"Mr Vasile Chiriac","name_elements":{"forename":"Vasile","surname":"Chiriac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11382239","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"1b99bfc016d5b504f509ba25d6dc8be1457c6aeb","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Hlm Inve"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11382239/persons-with-significant-control/corporate-entity/9J0SVst0syg9q_NMZcfcnkvi-Sg"},"name":"Hlm Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382279","data":{"address":{"address_line_1":"The Square","address_line_2":"Whittle Le Woods","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 7LF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"91fa08d810a0d34965d5521cb3516660c9756c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11382279/persons-with-significant-control/individual/10cUQks67Ump5kLV8qcFJD5M70s"},"name":"Mr Brandon John Holtom","name_elements":{"forename":"Brandon","middle_name":"John","surname":"Holtom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382389","data":{"address":{"address_line_1":"Meadowfield","address_line_2":"Burnhope","country":"England","locality":"Durham","postal_code":"DH7 0EJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4f7274312b262c6a87daa070925699f343bd1dc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382389/persons-with-significant-control/individual/N5XpmmPIyTw4B4hMSXwxCXDDT20"},"name":"Mr Mark Allison","name_elements":{"forename":"Mark","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11381699","data":{"address":{"address_line_1":"Wadeville Avenue","country":"England","locality":"Romford","postal_code":"RM6 6HA","premises":"16"},"ceased_on":"2019-09-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"65b9af14b736de7b81b88e77f06ea617a0c553dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11381699/persons-with-significant-control/individual/S0DbcHsBln825MC0RQmKTAWoKlc"},"name":"Mr Eugen Chitanu","name_elements":{"forename":"Eugen","surname":"Chitanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-24"}}
{"company_number":"11382849","data":{"address":{"country":"United Kingdom","locality":"Shere","postal_code":"GU5 9HR","premises":"1 Pilgrims Way","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"5852a4eb5bc02abdaf2369c15dc170d661fe309e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382849/persons-with-significant-control/individual/t31qkp4B3UZLlMhYVTDFV69gn5g"},"name":"Mr Paul Jeremy Duffen","name_elements":{"forename":"Paul","middle_name":"Jeremy","surname":"Duffen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11382879","data":{"address":{"address_line_1":"Maldon Road","country":"United Kingdom","locality":"Witham","premises":"Olivers Barn"},"ceased_on":"2020-12-31","etag":"ecd4a8532349c9d5d14dcc1c69b28ed71e2b2550","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11101002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11382879/persons-with-significant-control/corporate-entity/6KAOnLjJQeE3zuFXVPNEQCxUpSE"},"name":"Propiteer Mount Street Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11382889","data":{"address":{"address_line_1":"Capricorn House","address_line_2":"Capricorn Park, Blakewater Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QR","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"4e78539a272ac5de2822fb494bd3c784ff4340b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382889/persons-with-significant-control/individual/LkXuC5xa84ae3bK-vaLcFFzVlNU"},"name":"Mr Gareth Michael Reynolds","name_elements":{"forename":"Gareth","middle_name":"Michael","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383089","data":{"address":{"address_line_1":"Eccleston Drive","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 0SL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5563ea471bad59021238d49288e2c5c4eb0f2bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383089/persons-with-significant-control/individual/xWTabC7XnqwqcvaZXgwtYforutg"},"name":"Kudzanai Joylyn Zhakata","name_elements":{"forename":"Kudzanai","middle_name":"Joylyn","surname":"Zhakata"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383099","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"eff4a42a158dea28325fcfa455985093579c5dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11383099/persons-with-significant-control/individual/vnox9WSK7NK92-YMjSfgxDYhvJk"},"name":"Miss Laura Blagoev","name_elements":{"forename":"Laura","surname":"Blagoev","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383129","data":{"address":{"address_line_1":"Elmgrove Road","country":"England","locality":"Harrow","postal_code":"HA1 2RF","premises":"Unit 16 The Hawthorn Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"5c07c315b8a5a14a026e36c95f0532d322dd90a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11383129/persons-with-significant-control/individual/kC0AIQh6QzHRIh8fD65nEEkWZrA"},"name":"Mr Jayeshkumar Tribhovandas Padhiyar","name_elements":{"forename":"Jayeshkumar","middle_name":"Tribhovandas","surname":"Padhiyar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-25"}}
{"company_number":"11383199","data":{"address":{"address_line_1":"St. Ann's Road","country":"United Kingdom","locality":"London","postal_code":"N15 6NJ","premises":"87, Flat D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"307155654e5a6ca41afd100e1423176b433cd639","kind":"individual-person-with-significant-control","links":{"self":"/company/11383199/persons-with-significant-control/individual/C1vaCM3pV41ioSJ13W7H1xaZ3dY"},"name":"Mr Ionel Tiperciuc","name_elements":{"forename":"Ionel","surname":"Tiperciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383869","data":{"address":{"address_line_1":"43-45, Merton Road","country":"England","locality":"Merseyside, Liverpool","postal_code":"L20 7AP","premises":"Landmark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"0052c83b9a4606fb49a2422bdb08f846adaa2a61","kind":"individual-person-with-significant-control","links":{"self":"/company/11383869/persons-with-significant-control/individual/C8M6VDgrBn3p830PDoyD6X9xOZk"},"name":"Mr Stephen Mciver","name_elements":{"forename":"Stephen","surname":"Mciver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"00960159","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1978},"etag":"9d9da636b97321ef3c1bf34b1b87397b2c77833f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00960159/persons-with-significant-control/individual/6YbqvTDU1-64RVGBePrDmHkCsXw"},"name":"Mrs Carolyn Rachel Waiman","name_elements":{"forename":"Carolyn","middle_name":"Rachel","surname":"Waiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"00960159","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"dda4299fff903dd8a1c47c4be9916c438bf56956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00960159/persons-with-significant-control/individual/mic42TTFXUWCGe5lVtwDrsEuLCM"},"name":"Mrs Hiliary Susan Offenbach","name_elements":{"forename":"Hiliary","middle_name":"Susan","surname":"Offenbach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"06902569","data":{"address":{"country":"England","locality":"St Johns Wood","postal_code":"NW8 6EB","premises":"16 Finchley Road","region":"London"},"etag":"6ef95c424aec17a9d861c47b54e81bac6334dab7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"6173175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06902569/persons-with-significant-control/corporate-entity/ADsRG4c4QdID0sI1BeISkkTkHcc"},"name":"Cambridge Terrace Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL026389","data":{"address":{"address_line_1":"Karla Libknehta Str.89","country":"Kazakhstan","locality":"Karaganda","premises":"1","region":"100001"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":9,"year":1974},"etag":"5651155d75f5c39a8c59974639ff4ada489a158d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL026389/persons-with-significant-control/individual/nVku9kEjyFkOYfXq6oCdjzCu3jg"},"name":"Yevgeniy Kurmanbayev","name_elements":{"forename":"Yevgeniy","surname":"Kurmanbayev"},"nationality":"Kazakh","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"09248739","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"31ef4d08205b87a45cbd7ced3ac66b6043381c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09248739/persons-with-significant-control/individual/86iFlZwEZLxZU-_iHoqTjD7wGSs"},"name":"Mrs Nicola Culleton","name_elements":{"forename":"Nicola","surname":"Culleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-04"}}
{"company_number":"09667919","data":{"address":{"address_line_1":"90 The Broadway","country":"England","locality":"Chesham","postal_code":"HP5 1EG","premises":"Brandon House"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"56bcee57e99278a159a1e5c1885efbbfe2408422","kind":"individual-person-with-significant-control","links":{"self":"/company/09667919/persons-with-significant-control/individual/iUw73M8Y7cu7U67dY4bx03Mtncs"},"name":"Miss Mary Bedwell","name_elements":{"forename":"Mary","surname":"Bedwell","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11384339","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152 - 160 City Road, London"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1970},"etag":"bc16c075c93c2a78a86e7f01cd9429e5d3a9c4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11384339/persons-with-significant-control/individual/J13bpim3YJOwvo4g7SJFB5W9PgY"},"name":"Mr Feras Kasem Naser Eldein","name_elements":{"forename":"Feras","middle_name":"Kasem","surname":"Naser Eldein","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11384479","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"70fbc97ed7290cec80c586bad29d816db680dc42","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11328808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11384479/persons-with-significant-control/corporate-entity/nGCLZ4H9UZz80tHm5ehp_cLefVY"},"name":"Haymarket Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-05-26"}}
{"company_number":"11384509","data":{"address":{"address_line_1":"Rue Garibaldi","country":"France","locality":"Lyon","postal_code":"69003","premises":"200"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1945},"etag":"101e8d21326ad2e69d89baa0c2154caa5d2ee63e","kind":"individual-person-with-significant-control","links":{"self":"/company/11384509/persons-with-significant-control/individual/KwBTzs_drZa2jBN1TnIHx8BDtIs"},"name":"Mr Daniel Penet","name_elements":{"forename":"Daniel","surname":"Penet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11384509","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1988},"etag":"382a40efc5cc5a484759a6a0dde86cea257cf970","kind":"individual-person-with-significant-control","links":{"self":"/company/11384509/persons-with-significant-control/individual/VWS0Bwz4iTK1x6h-9gG_iHgEes4"},"name":"Mr Maxime Penet","name_elements":{"forename":"Maxime","surname":"Penet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11384519","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"2f3b16b7cc8fde3605ec76b7eed1be42cac8af51","kind":"individual-person-with-significant-control","links":{"self":"/company/11384519/persons-with-significant-control/individual/j-bdos-EsbQs4x1e5gGm8OAX-u0"},"name":"Mr Stjohn Ford","name_elements":{"forename":"Stjohn","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11384529","data":{"address":{"address_line_1":"20 Oak Village","country":"United Kingdom","locality":"London","postal_code":"NW5 4QP","premises":"20 Oak Village"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9d18fd7648f23f71c27a8c3eb7ee49351fabe2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11384529/persons-with-significant-control/individual/wpOpAc-Hs20HDLJgnUVTwN-ZGhI"},"name":"Ms Jemima Jane French","name_elements":{"forename":"Jemima","middle_name":"Jane","surname":"French","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11384589","data":{"address":{"address_line_1":"Clewer Hill Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4DW","premises":"139","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1fc9822ff91f184e5d9aa9a82c4012e179298485","kind":"individual-person-with-significant-control","links":{"self":"/company/11384589/persons-with-significant-control/individual/R5KXvLZs1EzFUtnmt-Le9cpcfHQ"},"name":"Christopher Powell","name_elements":{"forename":"Christopher","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11384599","data":{"address":{"address_line_1":"London Road","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 9AA","premises":"36 London Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a1228292bc45bbd4c11648572a99a2a464f6b26c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384599/persons-with-significant-control/individual/cClwbfA2AseAVVJGJ1TVPCv3GDQ"},"name":"Mr Mazharul Islam","name_elements":{"forename":"Mazharul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385369","data":{"address":{"address_line_1":"Wheeler End Common","address_line_2":"Wheeler End","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP14 3NL","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"d0e49272b74fcc48822cd92455e44fb8b0b5de57","kind":"individual-person-with-significant-control","links":{"self":"/company/11385369/persons-with-significant-control/individual/1cnwK00XHBRaxLoow1bdi1gb3EE"},"name":"Ms Lucy Anna Snell","name_elements":{"forename":"Lucy","middle_name":"Anna","surname":"Snell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385599","data":{"address":{"address_line_1":"Riverside House","address_line_2":"Normandy Road","country":"Wales","locality":"Swansea","postal_code":"SA1 2JA","premises":"Cross \u0026 Bowen Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"06db7a0765f5cd65d70c8574d940ca4ac280b275","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385599/persons-with-significant-control/individual/YKUyCK31JpF1qU92iiZ5ssgzCIo"},"name":"Mr Brian Daniel Richards","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385609","data":{"address":{"address_line_1":"Anglesey Arms Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 2DG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f3a66b9ee0b4c8280a767eb72e3176d56af3f863","kind":"individual-person-with-significant-control","links":{"self":"/company/11385609/persons-with-significant-control/individual/R2QofiBxUgWyXl3Bqr85H9ql20k"},"name":"Mr Richard Walker","name_elements":{"forename":"Richard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385639","data":{"address":{"address_line_1":"The Shade","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5DE","premises":"Quantum House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"392a02f6c7af7ae9d9a0a2db207c60555aa48ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/11385639/persons-with-significant-control/individual/VuE6qXvZG1i2-b-DCRUqsMVo-iI"},"name":"Lord Alastair Ian Anderson","name_elements":{"forename":"Alastair","middle_name":"Ian","surname":"Anderson","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11385639","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-07-11","etag":"a73df0b68f3eacab3f77c84e9bf536410d3967b3","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09426723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11385639/persons-with-significant-control/corporate-entity/wkyAWmmDw-lMTGtMqqc3e9QAHR4"},"name":"Lexaris Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-26"}}
{"company_number":"SC598269","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 8BN","premises":"70 Skye Wynd"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1996},"etag":"58768f149c1c53b099f4a2909856aa1ea4333286","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598269/persons-with-significant-control/individual/79hGkwwMOWnpvAp2YfBwSum9J7s"},"name":"Miss Amy Ross Whitefield","name_elements":{"forename":"Amy","middle_name":"Ross","surname":"Whitefield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-26"}}
{"company_number":"SC598289","data":{"address":{"address_line_1":"Baberton Mains Brae","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH14 3HH","premises":"26"},"etag":"78ec4fa5fc040c858c189f69063d84579e942e58","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc534383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC598289/persons-with-significant-control/corporate-entity/5D2maFWZDnkihajjdqHY0uUCfSo"},"name":"Mastrapasqua Holding Co. Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-26"}}
{"company_number":"SC598289","data":{"address":{"address_line_1":"Baberton Mains Brae","country":"Scotland","locality":"Edinburgh","po_box":"EH14 3HH","postal_code":"EH14 3HH","premises":"26"},"etag":"65b4004bbc1198c1db516f7b745f6193c8f8f002","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc584591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC598289/persons-with-significant-control/corporate-entity/F6JfEXdQhzIJFW6E87nSIRGO-AA"},"name":"De Bernardis Holding Co. Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11385659","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 1LA","premises":"80"},"ceased_on":"2018-05-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"73e259dd30dd3de57b9a3639c4c5935527ba8f35","kind":"individual-person-with-significant-control","links":{"self":"/company/11385659/persons-with-significant-control/individual/NcSVAxT903hrjIaaJE3d55eFdKw"},"name":"David Marcus Parker","name_elements":{"forename":"David","middle_name":"Marcus","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11386019","data":{"address":{"address_line_1":"Dartmouth Avenue","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1EQ","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"2279549773fcc5ce9ec0a6d1935beb55c56b9796","kind":"individual-person-with-significant-control","links":{"self":"/company/11386019/persons-with-significant-control/individual/w2NYZpqey_DAG-U4RAaVtQYKWN0"},"name":"Mr Kai Williams","name_elements":{"forename":"Kai","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"09566559","data":{"address":{"address_line_1":"Leverington Common","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5BW","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e054852e2408b6ce3ea4f13123b86074c8f4653f","kind":"individual-person-with-significant-control","links":{"self":"/company/09566559/persons-with-significant-control/individual/DWsksyVqpZ6t02yFA3sWqe8hBt4"},"name":"Mr Zydrunas Sliburis","name_elements":{"forename":"Zydrunas","surname":"Sliburis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11045299","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1978},"etag":"13331adfc98e4e30a5cbf24d6655b8ac88ae20d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11045299/persons-with-significant-control/individual/wRKNL5jjptmR9sllXf-OegHnGcI"},"name":"Mrs Candy Mateo","name_elements":{"forename":"Candy","surname":"Mateo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11352079","data":{"address":{"address_line_1":"Elwick Road","country":"England","locality":"Ashford","postal_code":"TN23 1NN","premises":"Sunnyside"},"ceased_on":"2021-11-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"62df126399930af14f149b8327da6e2712c48f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11352079/persons-with-significant-control/individual/ltzU71_j6PwQlHlqpIh1ThBEdF8"},"name":"Mr Evan Lauretz Maindonald","name_elements":{"forename":"Evan","middle_name":"Lauretz","surname":"Maindonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"11386219","data":{"address":{"address_line_1":"Darwin Road","country":"England","locality":"Welling","postal_code":"DA16 2EG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"34cfc8089aa59755c7abcf4fa6291fb9a922fde1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11386219/persons-with-significant-control/individual/hz9G0Ny9ppHxbhsNUEkY5WgY1es"},"name":"Miss Tse Yan Choi","name_elements":{"forename":"Tse","middle_name":"Yan","surname":"Choi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11047449","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1967},"etag":"063d5bf57d9b1d395a62268f39841c115437910e","kind":"individual-person-with-significant-control","links":{"self":"/company/11047449/persons-with-significant-control/individual/NDrfZ9Y4QZxg-EET3uII62g-GRQ"},"name":"Mrs Carolyn Espinosa","name_elements":{"forename":"Carolyn","surname":"Espinosa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11386719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"10217d65963d0ab0d6bacfa5aaee376b1ddb0f2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11386719/persons-with-significant-control/individual/rhtvpndUv29zDyAePx4jvaH4Khk"},"name":"Miss Elizabeth Wanjiru","name_elements":{"forename":"Elizabeth","surname":"Wanjiru","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"SC152259","data":{"address":{"address_line_1":"14 High Street","address_line_2":"Edinburgh","postal_code":"EH1 1TE"},"ceased_on":"2025-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1940},"etag":"703784d3435e501e3e415f74e9a9c51434965560","kind":"individual-person-with-significant-control","links":{"self":"/company/SC152259/persons-with-significant-control/individual/Rg7zNXmUYTnmeOk1Df0AOP5o68k"},"name":"Lady Jennifer Mary Bland","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Bland","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11213849","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"1a299206965f5c9f8dc3b9be1982068654324b15","kind":"individual-person-with-significant-control","links":{"self":"/company/11213849/persons-with-significant-control/individual/K6HSp5G3MUyax9E6RYxHXkzb4yI"},"name":"Mrs Sarah Jane Griffiths","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11387309","data":{"address":{"address_line_1":"Stokenchurch Place","address_line_2":"Bradwell Common","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 8AN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"70494a5856bf7e3447742916d65b7371178b532d","kind":"individual-person-with-significant-control","links":{"self":"/company/11387309/persons-with-significant-control/individual/B1pRj51agkb4Ac_VxX5UC5868kA"},"name":"Mr Charles Christopher Baird-Ritchie","name_elements":{"forename":"Charles","middle_name":"Christopher","surname":"Baird-Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11387549","data":{"address":{"address_line_1":"1 Enterprise Road","locality":"Barnstaple","postal_code":"EX31 3YB","premises":"The Clovelly Suite","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c94d59196d303903cb123c642101359c42e66927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11387549/persons-with-significant-control/individual/kiqGt7bK_upZ8H5uS8fSfUZueDw"},"name":"Mr Thomas Benjamin Holder","name_elements":{"forename":"Thomas","middle_name":"Benjamin","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11387589","data":{"address":{"address_line_1":"Brindley Close","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1BT","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"9b0f29fd89eb96a2edd6a0aece648b6e9092aa07","kind":"individual-person-with-significant-control","links":{"self":"/company/11387589/persons-with-significant-control/individual/BkSicBmd-9kXpP2BlNaE23Om1h8"},"name":"Mr Emil Catalin Ursache","name_elements":{"forename":"Emil","middle_name":"Catalin","surname":"Ursache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388159","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SE9 3TQ","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"f159ab613761acb43277e893d6b4de5e8c71edb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388159/persons-with-significant-control/individual/WmDuiv1rRcWhJ4_pWE3CygdIslQ"},"name":"Mr Daniel Hussey","name_elements":{"forename":"Daniel","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388919","data":{"address":{"address_line_1":"Woodstock Road","address_line_2":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 7EW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a30ab64b92b00b63831bfef1203eb1da52280618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388919/persons-with-significant-control/individual/j4lQA2ZG91sbkWEAr9C7Ke-J4BI"},"name":"Mr Robin Mark Harris","name_elements":{"forename":"Robin","middle_name":"Mark","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388929","data":{"address":{"address_line_1":"87 Racecourse Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5LW","premises":"Lynview","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"e8cb5fb0b5355b60d8d04e752f533956d2293836","kind":"individual-person-with-significant-control","links":{"self":"/company/11388929/persons-with-significant-control/individual/JDrK0U2SDQvs_96T9XJw25xQtzo"},"name":"Mr William John Grant","name_elements":{"forename":"William","middle_name":"John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388929","data":{"address":{"address_line_1":"Milehouse Lane","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 9JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e289f7e178b1fda5e0de774a644f0c4097b57016","kind":"individual-person-with-significant-control","links":{"self":"/company/11388929/persons-with-significant-control/individual/CmUsrFR_kG8sNf7s836TV-UsN6I"},"name":"Mr Jake Oliver Briggs","name_elements":{"forename":"Jake","middle_name":"Oliver","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"08327969","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5QW","premises":"24a"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"f591c0fa85ef990321a218253bdcae9a24cb7db2","kind":"individual-person-with-significant-control","links":{"self":"/company/08327969/persons-with-significant-control/individual/uWgn47U7LtMGOFn_G5NTc-eZ8Q0"},"name":"Salomon Achankeng Acha Morfaw","name_elements":{"forename":"Salomon","surname":"Achankeng Acha Morfaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"10789899","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2M 1RX","premises":"55"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"92154b49004717ac77b55ec71bc80c82704fb126","kind":"individual-person-with-significant-control","links":{"self":"/company/10789899/persons-with-significant-control/individual/RjIKsTfCjpfY-lHrUEnZ7LxbTgw"},"name":"Mr Benjamin Richard Latreuille","name_elements":{"forename":"Benjamin","middle_name":"Richard","surname":"Latreuille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"SC598579","data":{"address":{"address_line_1":"Copland Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 2SL","premises":"127"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"198e480e44d1d39f92d46879046f43eb7eb4c67a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598579/persons-with-significant-control/individual/-ExkK78_yAqFtnEhKgOoTnhlR_g"},"name":"Mr Paul Mcnaught","name_elements":{"forename":"Paul","surname":"Mcnaught","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11389239","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1985},"etag":"0e8a2fd09658762caaf4b9a4968fdddfb455504e","kind":"individual-person-with-significant-control","links":{"self":"/company/11389239/persons-with-significant-control/individual/4Gn_39idOwqtCbLEpVSOAiBcjWg"},"name":"Sebastian Berker","name_elements":{"forename":"Sebastian","surname":"Berker"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"09738019","data":{"address":{"address_line_1":"Creekside","address_line_2":"Deptford","country":"England","locality":"London","postal_code":"SE8 4SA","premises":"2/2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9c8328d101553f222604de6039fee6d90bc36ce7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09738019/persons-with-significant-control/individual/Qya5WVdHfRyn5N74ZvEYZcwpJ4o"},"name":"Mr Emre Kubilay","name_elements":{"forename":"Emre","surname":"Kubilay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-05"}}
{"company_number":"11389789","data":{"address":{"address_line_1":"Kenwood Close","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 7DN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c91b5fb872b7e2651573564a6361f9aaf394ff68","kind":"individual-person-with-significant-control","links":{"self":"/company/11389789/persons-with-significant-control/individual/1vTcBj2jYnpXVZQFKDVqTRfIWTY"},"name":"Mr Michael James Barber","name_elements":{"forename":"Michael","middle_name":"James","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11389799","data":{"address":{"address_line_1":"Gladstone Terrace","country":"United Kingdom","locality":"Goole","postal_code":"DN14 5AQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"619e896af76c88b29ee9b831359acc9a2d903ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/11389799/persons-with-significant-control/individual/Zbh6iLFPrb61l6vbZdn8V8aVeGQ"},"name":"Mr Sevdin Shyukryu Osman","name_elements":{"forename":"Sevdin","middle_name":"Shyukryu","surname":"Osman","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"07807489","data":{"address":{"address_line_1":"Wear View","address_line_2":"Hunwick","country":"England","locality":"Crook","postal_code":"DL15 0LE","premises":"Highbury 32","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"14a116622c03a0dc0112f679b9dbd18286377747","kind":"individual-person-with-significant-control","links":{"self":"/company/07807489/persons-with-significant-control/individual/t73k-qwkhRZvRet9ZwYra71-Jf0"},"name":"Mr Neil Iley","name_elements":{"forename":"Neil","surname":"Iley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"SC551019","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3HT","premises":"33 Blinkbonny Avenue","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"3cdfdaf6c3083f49dbd07ff7909169d3f2f6f432","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551019/persons-with-significant-control/individual/ASbjBpkB0-LHcpADXQoyqzuBvzI"},"name":"Mrs Fiona Moira Scott","name_elements":{"forename":"Fiona","middle_name":"Moira","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11390109","data":{"address":{"address_line_1":"Azalea Drive","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2SH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"83b9c6f278255868e60a06b727c4515d2aec51c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390109/persons-with-significant-control/individual/tTNVm6-82ObDH43R5rP2RYWPeqg"},"name":"Mr Paulo Jose Torres Vinagre","name_elements":{"forename":"Paulo","middle_name":"Jose","surname":"Torres Vinagre","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11390119","data":{"address":{"address_line_1":"Armstrong Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1XD","premises":"A C Motor Sales"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8fcfbfadafd01e083141779b8eec1e0c6a72016c","kind":"individual-person-with-significant-control","links":{"self":"/company/11390119/persons-with-significant-control/individual/IT4BPJRqUp1_A9PE5dODky4t-cg"},"name":"Mr Michael Maurice Cook","name_elements":{"forename":"Michael","middle_name":"Maurice","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11390639","data":{"address":{"address_line_1":"Holly Street","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6WL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"80db7a99f606e51cb89b26b94a7ccb47c756eb61","kind":"individual-person-with-significant-control","links":{"self":"/company/11390639/persons-with-significant-control/individual/QLKCYgBz2Rt1oTT3iVCV9AJtikI"},"name":"Mr Adam Paul Crawshaw","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Crawshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11390639","data":{"address":{"address_line_1":"Holly Street","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6WL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"913411d1a5c1f5b0a61bf760cbdf8ab9d4509662","kind":"individual-person-with-significant-control","links":{"self":"/company/11390639/persons-with-significant-control/individual/mTW8Yf8mQiCCozI9DAC_Dv_LFFY"},"name":"Mrs Joanne Crawshaw","name_elements":{"forename":"Joanne","surname":"Crawshaw","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11343499","data":{"address":{"address_line_1":"Nene Close","address_line_2":"Barton Seagrave","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6TA","premises":"5","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"62ddcd567b54f31d0c02acbf879c8f27d1ebbe53","kind":"individual-person-with-significant-control","links":{"self":"/company/11343499/persons-with-significant-control/individual/zDLrMDD7bdbthSX6LNCz6nmhf4Y"},"name":"Mr Terrence John Smith","name_elements":{"forename":"Terrence","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"10676609","data":{"address":{"address_line_1":"Harmony Court","country":"Ireland","locality":"Dublin 2","premises":"2"},"etag":"3b06dbebf028c1a0ab75aecafb0272d3ef626632","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Limited Company","place_registered":"Ireland","registration_number":"602159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10676609/persons-with-significant-control/corporate-entity/yKdLx_jbszSPrEnPCSGuK-F0hY4"},"name":"Irish Whiskey Glass Ltd Ie","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-20"}}
{"company_number":"02139409","data":{"address":{"address_line_1":"Burgate Fields","country":"England","locality":"Fordingbridge","postal_code":"SP6 1LR","premises":"17"},"ceased_on":"2019-11-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"36edc34f91a09f5278340758fba13292a40c3774","kind":"individual-person-with-significant-control","links":{"self":"/company/02139409/persons-with-significant-control/individual/iJoE9EUW23VdzeI2AhobGP9Qhaw"},"name":"Mr Dennis Gumbrecht","name_elements":{"forename":"Dennis","surname":"Gumbrecht","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11391269","data":{"address":{"address_line_1":"Widegate Street","country":"United Kingdom","locality":"London","postal_code":"E1 7HP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8926fac8ef0b41ed5b37f629505bf48382f0938b","kind":"individual-person-with-significant-control","links":{"self":"/company/11391269/persons-with-significant-control/individual/-00zzzp18O30F3s1820lUSexvvk"},"name":"Mrs Ivanilda Barbosa Machado","name_elements":{"forename":"Ivanilda","surname":"Barbosa Machado","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-31"}}
{"company_number":"08580839","data":{"address":{"address_line_1":"Cowley Mill Road","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre"},"ceased_on":"2023-12-20","etag":"c926f2553cde9eb28298e289dbf6fd757f8913a2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11092974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08580839/persons-with-significant-control/corporate-entity/KCX_8VtVGG24TI-R73u2gQdVIxo"},"name":"Triangle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11391669","data":{"address":{"address_line_1":"Headley Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 7QE","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"50206f4139f73a330b6d8aad9913ef9903f82e74","kind":"individual-person-with-significant-control","links":{"self":"/company/11391669/persons-with-significant-control/individual/1AouTVKLmo8GGESlPmY278lTEGU"},"name":"Mr Gethin Rhys Williams","name_elements":{"forename":"Gethin","middle_name":"Rhys","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391669","data":{"address":{"address_line_1":"Headley Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 7QE","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"fcf76bea3d916298d9d3fa67b04dfa0ee1cdd7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11391669/persons-with-significant-control/individual/uecJ2yTeeqr56dNEejUN9tWHt2M"},"name":"Miss Wendy Louisa Parry","name_elements":{"forename":"Wendy","middle_name":"Louisa","surname":"Parry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11391699","data":{"address":{"address_line_1":"Prescot Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66 Prescott Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"e055bfaba1b345e94d460699f7c5e1aa9a2b45e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11391699/persons-with-significant-control/individual/F2EycWATABvqtKlvMDKruW961Jc"},"name":"Mrs Debra Susan Kramer","name_elements":{"forename":"Debra","middle_name":"Susan","surname":"Kramer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11392699","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 9PU","premises":"North Valley Metals, Walverden Foundry","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"dda71e13fa2e6ee070a01fc95fb2389247271a6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"John Percival Seymour"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392699/persons-with-significant-control/individual/38xSXCFZJ9EIyvzjLU3aH3OpBQg"},"name":"Mr John Seymour","name_elements":{"forename":"John","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11392729","data":{"address":{"address_line_1":"Thames","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 1QW","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"a7cc235767aa38670b25386a478ce1ec05f20384","kind":"individual-person-with-significant-control","links":{"self":"/company/11392729/persons-with-significant-control/individual/DU6YxwvZXhcu0AOI3KboU2iLik4"},"name":"Mrs Noreen Hubbard","name_elements":{"forename":"Noreen","surname":"Hubbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"10748029","data":{"address":{"address_line_1":"Birchwood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8BP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"cfa2f97c0f37dc2251970fbd7cee97cbf14681e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10748029/persons-with-significant-control/individual/NWHWUMJW0yeHvmS43Z73IkY08kA"},"name":"Mr Ismail Yusuf Bhana","name_elements":{"forename":"Ismail","middle_name":"Yusuf","surname":"Bhana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"11393519","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"30cd1ab36c9e4c8635661da7e5c8a5d2fc8ea66a","kind":"individual-person-with-significant-control","links":{"self":"/company/11393519/persons-with-significant-control/individual/5DH7ZU26UF1CPhenBbeltnHYrjo"},"name":"Mrs Veronica Deborah Di Giorgio","name_elements":{"forename":"Veronica","middle_name":"Deborah","surname":"Di Giorgio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"07460989","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"cd44357e20f547f83c77ed0004aef1d76482fae6","kind":"individual-person-with-significant-control","links":{"self":"/company/07460989/persons-with-significant-control/individual/Ahla9c2hlsazMD_X6nClgunHWMs"},"name":"Mr Geevendra Kirodar","name_elements":{"forename":"Geevendra","surname":"Kirodar","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"SL016579","data":{"address":{"address_line_1":"28 King Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6QW","premises":"Almack House"},"etag":"8c033d483fff1954632729228ef988212dbef768","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House - England \u0026 Wales","registration_number":"Oc332867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL016579/persons-with-significant-control/corporate-entity/-OnI9CmmmR7nlF_uZtJV5r4l1-E"},"name":"17 Capital Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11393529","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"London","postal_code":"N9 8AH","premises":"578"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"06da48563b9e2ae8e597ad1a57e7b0805c849d0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393529/persons-with-significant-control/individual/HCHGWR6VY7MV4N4Gb4eiwrnhsl8"},"name":"Mr Derman Karakoc","name_elements":{"forename":"Derman","surname":"Karakoc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"07461179","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-08-07","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1994},"etag":"a40c460e34df32459747c4979a1bf937a171eff4","kind":"individual-person-with-significant-control","links":{"self":"/company/07461179/persons-with-significant-control/individual/StDjvJ05dE1rD7DGjAHAKbVdPFo"},"name":"Ms Masooma Ruksarr Ahmed","name_elements":{"forename":"Masooma","middle_name":"Ruksarr","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"10202559","data":{"address":{"address_line_1":"Mell Road","address_line_2":"Tollesbury","country":"England","locality":"Maldon","postal_code":"CM9 8SP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6cc2033f289bf9c6fc6700fa94792755e6568ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202559/persons-with-significant-control/individual/UnR4DyQRZp6C-SDn3Y7Vn_Dry2s"},"name":"Mrs Samantha Mary Anne Harmer","name_elements":{"forename":"Samantha","middle_name":"Mary Anne","surname":"Harmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"09365179","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9DE","premises":"202","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d92356059e6b1e5883a7f13daac46bd1ad86c95b","kind":"individual-person-with-significant-control","links":{"self":"/company/09365179/persons-with-significant-control/individual/Fit-81C0HwhimE_HksalpxewTpw"},"name":"Mr Dilraj Hothi","name_elements":{"forename":"Dilraj","surname":"Hothi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11394209","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"d8fd6a5aff8ef95930b13edd156eab0f7efe28b8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11393946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11394209/persons-with-significant-control/corporate-entity/8FDnSmJm7lWJ0wRKd2DdXbjZkSE"},"name":"Adani Wind India Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11394699","data":{"address":{"address_line_1":"Far Gosford Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5EA","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"5cab5807321a01b007ee5cb677bccc55dccc80ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11394699/persons-with-significant-control/individual/TP4lY9UOFtLQX6x5u-SdtAv5bYY"},"name":"John Lyon","name_elements":{"forename":"John","surname":"Lyon"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394709","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1979},"etag":"535e41f716d99d540915d24e9f556bf817f50296","kind":"individual-person-with-significant-control","links":{"self":"/company/11394709/persons-with-significant-control/individual/mhoNG22wFx8RlrIliF126Eeej5g"},"name":"Mr Nazar Zherebetskyi","name_elements":{"forename":"Nazar","surname":"Zherebetskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394719","data":{"address":{"address_line_1":"2 Rainbow Quay","country":"United Kingdom","locality":"London","postal_code":"SE16 7UF","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5d13783ef537c0fec95c7c04cdb898155fe5351c","kind":"individual-person-with-significant-control","links":{"self":"/company/11394719/persons-with-significant-control/individual/n-ubc5Hrz-W67RRS2KbD2jPA-Ok"},"name":"Mr Henry Harris-Burland","name_elements":{"forename":"Henry","surname":"Harris-Burland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394719","data":{"address":{"address_line_1":"Rochester Place","country":"United Kingdom","locality":"London","postal_code":"NW1 9JU","premises":"Penthouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"782977e68f4701683ea7da11d2b29e589c473077","kind":"individual-person-with-significant-control","links":{"self":"/company/11394719/persons-with-significant-control/individual/Mc6n-CUxHNFyChxhgReiSiD2jl4"},"name":"Mr Toby Hopkinson","name_elements":{"forename":"Toby","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394779","data":{"address":{"address_line_1":"7-15 Gallowgate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4SG","premises":"C/O International House","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"d62185cd8a8c92f5ea8ace8b8bafc0efca9abc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11394779/persons-with-significant-control/individual/knUFyE2Py-jA2y49owBBmnbAXPk"},"name":"Mrs Caroline Preston","name_elements":{"forename":"Caroline","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394779","data":{"address":{"address_line_1":"7-15 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4SG","premises":"C/O International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"02212e4496865b8abe65eef30ce10f99e2239994","kind":"individual-person-with-significant-control","links":{"self":"/company/11394779/persons-with-significant-control/individual/DGfgVh1VP_XY1z14cK0Dj3cuh8c"},"name":"Ms Patricia Mullen","name_elements":{"forename":"Patricia","surname":"Mullen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394779","data":{"address":{"address_line_1":"7-15 Gallowgate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4SG","premises":"C/O International House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"73cf8b5fe0825c0755d2ace4b17f01a4d3913d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11394779/persons-with-significant-control/individual/a6YrOQl2ckVh2jpQ2PiFCVRdY_M"},"name":"Mr Trevor Udberg","name_elements":{"forename":"Trevor","surname":"Udberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394829","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-06-29","etag":"f84ad9b795c186a2bae28e04d4180afd8d834cac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11394829/persons-with-significant-control/corporate-entity/at9LI94K38i50STvjFuimFKqugY"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11394859","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1JJ","premises":"113 Blackburn Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"6dc80460e1cea84835a94d70861c0d7d20cfbd94","kind":"individual-person-with-significant-control","links":{"self":"/company/11394859/persons-with-significant-control/individual/nRwxKoLJuk-Ms1hJcCs8LXUiseM"},"name":"Mr Wayne Riley","name_elements":{"forename":"Wayne","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11394859","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1JJ","premises":"113 Blackburn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"82b289dcede946610e78894a5626bcb91ae4278b","kind":"individual-person-with-significant-control","links":{"self":"/company/11394859/persons-with-significant-control/individual/u8zp3N_ZIUaMIuALBpfJRDqd3Kc"},"name":"Mr Simon Michael Widdowson","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Widdowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11395459","data":{"address":{"address_line_1":"Popes Drive","country":"England","locality":"London","postal_code":"N3 1QF","premises":"3rd Floor Hathaway House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"bf4e110351a39364e73a685d00d15e35b43cd6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11395459/persons-with-significant-control/individual/e81bg4Hxi6bb_pH62yyQgabOEH4"},"name":"Ms Marsha Aldridge","name_elements":{"forename":"Marsha","surname":"Aldridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11395469","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"4a584ed2036aa3793b7d22f36fa83cc22586957a","kind":"individual-person-with-significant-control","links":{"self":"/company/11395469/persons-with-significant-control/individual/WMzkGTIDvAexyCu8miG9YOxuF6Q"},"name":"Mr Max Andrew Barnes Cousins","name_elements":{"forename":"Max","middle_name":"Andrew Barnes","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11395519","data":{"address":{"address_line_1":"21 Colquitt Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4DR","premises":"App 69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"cf6266bd893630116b2e6f2347bf351f4fb6fb82","kind":"individual-person-with-significant-control","links":{"self":"/company/11395519/persons-with-significant-control/individual/tRyocdIwHEAryKcO9KufBAOjOMQ"},"name":"Mr Thomas Bee","name_elements":{"forename":"Thomas","surname":"Bee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396309","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"7e98bf5165148188d5e8be0ebc03a18d69d3a2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11396309/persons-with-significant-control/individual/S0ds3NUcjpz__5hZ3GrI4pZxvSY"},"name":"Mr Ben Barret","name_elements":{"forename":"Ben","surname":"Barret","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"06873899","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"3ff4d08039c17c20c44c29e7db2f2c6f9a0135a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06873899/persons-with-significant-control/individual/YkiSM6mq34B60Wr0I9k7JxG5JC4"},"name":"Mr Steven Roy Weaver","name_elements":{"forename":"Steven","middle_name":"Roy","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-15"}}
{"company_number":"SL005739","data":{"address":{"address_line_1":"Elgin Crescent","country":"United Kingdom","locality":"London","postal_code":"W11 2JF","premises":"107"},"ceased_on":"2017-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"276e1637e665a31ad1dfc290bef10c8a35255ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/SL005739/persons-with-significant-control/individual/JlhVwwfcA1t8BrV7k32zWtIKHrM"},"name":"Mr Jeffrey Davis Montgomery","name_elements":{"forename":"Jeffrey","middle_name":"Davis","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-06-26"}}
{"company_number":"11396969","data":{"address":{"address_line_1":"Dapdune Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4NZ","premises":"42","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"41995bd0fa2bf4280986cb5d151c9ae44c70f448","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396969/persons-with-significant-control/individual/d31ET_DTDCno6mzycdEPX_ETAoQ"},"name":"Mr Antony Ashford","name_elements":{"forename":"Antony","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396969","data":{"address":{"address_line_1":"Wayfaring","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 9HB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"efff172d319f6fcdf6dfae77caf29abbe7e9d88f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396969/persons-with-significant-control/individual/C-Kb29DKbZA0_EjzFCCquB_cKLk"},"name":"Mr Christopher John Serjeant","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Serjeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397279","data":{"address":{"address_line_1":"Thornhill Crescent","country":"United Kingdom","locality":"London","postal_code":"N1 1BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ec67e01095fa9a7086063067b3424b266c3deb04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397279/persons-with-significant-control/individual/Sk75X5P5a2DHmAohReXRGHVq10I"},"name":"Mr Yair Ginor","name_elements":{"forename":"Yair","surname":"Ginor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397709","data":{"address":{"address_line_1":"Mortons Lane","address_line_2":"Upper Bucklebury","country":"United Kingdom","locality":"Reading","postal_code":"RG7 6QQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"274cf19d35c94bfa7d68a536f58749c37f698914","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397709/persons-with-significant-control/individual/XxImwPX8dcqcoaFlcE0Bbjpdv7A"},"name":"Ms Sarah Jill Lewington","name_elements":{"forename":"Sarah","middle_name":"Jill","surname":"Lewington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"SC598989","data":{"address":{"address_line_1":"Mountbatten Street","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8TH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"0e4f6f54811bc6eb89a199473df238bb1662f388","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"WDM ASSOCIATES ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Kevin Park"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598989/persons-with-significant-control/individual/BOPdTHjdS5zfR431LR4zqizwcC4"},"name":"Mr Kevin Park","name_elements":{"forename":"Kevin","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"10200579","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Fowlmere","country":"England","locality":"Royston","postal_code":"SG8 7SA","premises":"White Hall Barn"},"etag":"ee4750208355b1167d50a0def0284f5013be9c86","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04212996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10200579/persons-with-significant-control/corporate-entity/_j1CTvVR9TpebJZoSS1qLrx1Owk"},"name":"Mark Winter Property Developers Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"11398499","data":{"address":{"address_line_1":"Eskwood Walk","country":"United Kingdom","locality":"Goole","postal_code":"DN14 5LW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3e083a0e2e26e2147ca2e894ed62b6be38681382","kind":"individual-person-with-significant-control","links":{"self":"/company/11398499/persons-with-significant-control/individual/nbOLOdls9WNVDbN2DAgBObmO5IE"},"name":"Mr Sergiu-Nicolae Bila","name_elements":{"forename":"Sergiu-Nicolae","surname":"Bila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"07100889","data":{"address":{"address_line_1":"Micheletsvei","address_line_2":"1368","country":"Norway","locality":"Stabekk","premises":"96"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1963},"etag":"181cadd8a4d0d23adc09d286274643bcd0696872","kind":"individual-person-with-significant-control","links":{"self":"/company/07100889/persons-with-significant-control/individual/noz86BXT1o9to8LjPkVOS7ozOI4"},"name":"Ms Kirsten Marit Visdal","name_elements":{"forename":"Kirsten","middle_name":"Marit","surname":"Visdal","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11398599","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4AD","premises":"Desai House, 9-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"41cd7a71f3f5d0e7160f49b92d1089f81850b5d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398599/persons-with-significant-control/individual/yI8JJLJqSwwfUB0R3dWHJ1-WkFc"},"name":"Mr Sunil Deshwal","name_elements":{"forename":"Sunil","surname":"Deshwal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"SL002179","data":{"address":{"address_line_1":"Hatchednize","country":"United Kingdom","locality":"Coldstream","postal_code":"TD12 4LU","premises":"Lochanbank","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1953},"etag":"8a6d7c650c2e8c0f091c19bdb64d2dd4f430abc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SL002179/persons-with-significant-control/individual/eg2GwEZKzhDJ3nibvbcGu5sXKX0"},"name":"Mr John Letham","name_elements":{"forename":"John","surname":"Letham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11398609","data":{"address":{"address_line_1":"Torrens Street","address_line_2":"Courtyard","country":"England","locality":"London","postal_code":"EC1V 1NQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a45033e4320ab52eff978e1ec961c4b7c261dd9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398609/persons-with-significant-control/individual/MDraNMSiZdhNYBwOXsIj0GX1pI8"},"name":"Mrs Karen Alison Macdonald-Agland","name_elements":{"forename":"Karen","middle_name":"Alison","surname":"Macdonald-Agland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"08678459","data":{"address":{"address_line_1":"24 Winckley Square","country":"England","locality":"Preston","postal_code":"PR1 3JJ","premises":"Lancashire House","region":"Lancashire"},"etag":"8d23b7325fff0375e3f3eb6b82152eb341450bc5","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company, Limited By Shares","place_registered":"Companies House","registration_number":"10273092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08678459/persons-with-significant-control/corporate-entity/e_2VvZtrjx1M8GU8iSiAsRpsOlw"},"name":"Rps Design Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11398669","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0HF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"87bf5ecda654c4cd17f1b657560b198395d6d861","kind":"individual-person-with-significant-control","links":{"self":"/company/11398669/persons-with-significant-control/individual/HbrtXzRIAK8g4OvmpUrJCu4rZmI"},"name":"Miss Veselina Hristova","name_elements":{"forename":"Veselina","surname":"Hristova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399359","data":{"address":{"address_line_1":"Stone Buildings","address_line_2":"Lincolns Inn","country":"United Kingdom","locality":"London","postal_code":"WC2A 3TH","premises":"2"},"ceased_on":"2021-06-28","country_of_residence":"France","date_of_birth":{"month":6,"year":1976},"etag":"488400dd03f4f82bd4957b61db1722f2d6df0ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/11399359/persons-with-significant-control/individual/YEvJ6FiEHnB49_qjLpvIMLzl9Ck"},"name":"Mr Pascal Gauthier","name_elements":{"forename":"Pascal","surname":"Gauthier","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"11399829","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1967},"etag":"8d4801f9d35592349829cc22a132a352c30d8ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/11399829/persons-with-significant-control/individual/p_FDE-B4tl_ULnlma03ciIiZRJ8"},"name":"Mr Peter Bellegarde","name_elements":{"forename":"Peter","surname":"Bellegarde","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11399909","data":{"address":{"address_line_1":"Brompton On Swale","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 7JL","premises":"Great North Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"de8e680bd27855f0338ab8c7194b92ed7509a9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399909/persons-with-significant-control/individual/a9r9-O8EDHCCJAiUJQdZ8_-Godk"},"name":"Mr Mark Andrew Long","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11400519","data":{"address":{"address_line_1":"5 Wintergreen Boulevard","country":"England","locality":"West Drayton","postal_code":"UB7 9FQ","premises":"Flat 45 Chelsea Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ded5427c21378d78866f0ffb02b8baa326962670","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400519/persons-with-significant-control/individual/qGJQg5Cywt2QcKw8XAZFbuoHbvg"},"name":"Dr Jihad Kader","name_elements":{"forename":"Jihad","surname":"Kader","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11400519","data":{"address":{"address_line_1":"5 Wintergreen Boulevard","country":"England","locality":"West Drayton","postal_code":"UB7 9FQ","premises":"Flat 45 Chelsea Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"6b902687528d7eb68f5d4399398aeef0656ecd45","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400519/persons-with-significant-control/individual/Bea-K5ae45Zt83p4uzzrejOfFq0"},"name":"Mrs Lina Khasati","name_elements":{"forename":"Lina","surname":"Khasati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11400529","data":{"address":{"address_line_1":"Kenton Lane","address_line_2":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4LD","premises":"123","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"d1bcd7eb8f0d35d706ace59bf2729943c37aba90","kind":"individual-person-with-significant-control","links":{"self":"/company/11400529/persons-with-significant-control/individual/tfX4HC-5_eSYP1hogXL-uOkcNqM"},"name":"Dr David William Wainwright","name_elements":{"forename":"David","middle_name":"William","surname":"Wainwright","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"SC599219","data":{"address":{"address_line_1":"Yosemite Park","country":"United Kingdom","locality":"Dunbar","postal_code":"EH42 1FL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"d10230d9b52f1e5e8175f4b50083d6e103b73c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599219/persons-with-significant-control/individual/n2-5_FTPFtTt_gR2EIze6TZcjDU"},"name":"Mr William Stuart Hutchison","name_elements":{"forename":"William","middle_name":"Stuart","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11400569","data":{"address":{"address_line_1":"Oldford","country":"England","locality":"Frome","postal_code":"BA11 2ND","premises":"Jays Kitchen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"2c5c722bce5de1cc6c313ffc3cb2479650e3832b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400569/persons-with-significant-control/individual/hLrRGzkGN6tS_GHLYaq3froJHQE"},"name":"Mr Wasim Akram","name_elements":{"forename":"Wasim","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"SC599239","data":{"address":{"address_line_1":"Livingstone Drive","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9JN","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"971de288c4fe15917d2bbd947a298a54646df7ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599239/persons-with-significant-control/individual/0Yb_piStkxrjW41q8_9jteq3ZWs"},"name":"Mrs Irene Mcmillan","name_elements":{"forename":"Irene","surname":"Mcmillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11401339","data":{"address":{"address_line_1":"Sopwith Crescent","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"3c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f8da2a1539ca3ed89563ad31666bdb421e039c55","kind":"individual-person-with-significant-control","links":{"self":"/company/11401339/persons-with-significant-control/individual/eyjwg4UsA0_0__yJ6siwOsfi9s0"},"name":"Peter David Jarmyn","name_elements":{"forename":"Peter","middle_name":"David","surname":"Jarmyn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401339","data":{"address":{"address_line_1":"Sopwith Crescent","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"3c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d666f980ec00fead6d850a8e9457dd73bd02afba","kind":"individual-person-with-significant-control","links":{"self":"/company/11401339/persons-with-significant-control/individual/Z229ujbswCEcuLAkieggTQ-1etM"},"name":"Mark John Jarmyn","name_elements":{"forename":"Mark","middle_name":"John","surname":"Jarmyn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401369","data":{"address":{"address_line_1":"2-4 Primitive Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1QZ","premises":"St. Peters Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"372c1e584ecc779863045a5906cccd032b9427fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"HD ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Neil Francis Langridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401369/persons-with-significant-control/individual/5n9haihuLEgUjl43F3GmVPvHm5s"},"name":"Mr Neil Francis Langridge","name_elements":{"forename":"Neil","middle_name":"Francis","surname":"Langridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401369","data":{"address":{"address_line_1":"2-4 Primitive Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1QZ","premises":"St. Peters Chambers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"5cbccf76d4e25db09d76ca808318f66f3c68f928","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"HD ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Ann Elisabeth Seach"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401369/persons-with-significant-control/individual/5utzbC8_z6pAn16o8Ojf-XwySV4"},"name":"Ms Ann Elisabeth Seach","name_elements":{"forename":"Ann","middle_name":"Elisabeth","surname":"Seach","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14759928","data":{"address":{"address_line_1":"Pymmes Close","country":"England","locality":"London","postal_code":"N13 4NJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4550ea66f86ced7892e3424d29d09b63a086f2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14759928/persons-with-significant-control/individual/sQE9qOkKQwSwsacdtgfWzQxSFdE"},"name":"Mr Mbaye Thiam","name_elements":{"forename":"Mbaye","surname":"Thiam","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11392329","data":{"address":{"address_line_1":"Healing","country":"United Kingdom","locality":"Grimsby","postal_code":"DN41 7JJ","premises":"39 Clematis Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7b265817bcba5e43db5e26de6576a9bd05ed2423","kind":"individual-person-with-significant-control","links":{"self":"/company/11392329/persons-with-significant-control/individual/OQWz8BoTZzd1OQOWEqBEdm5XQ1w"},"name":"Mr Samual James Beeley","name_elements":{"forename":"Samual","middle_name":"James","surname":"Beeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14759938","data":{"address":{"address_line_1":"Barnard Crescent","country":"England","locality":"Aylesbury","postal_code":"HP21 9PR","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"7398b8d0e491bb5adb72c7369d4f9b179e12edaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14759938/persons-with-significant-control/individual/b23Y5wIZgQMk9ANN2qJwbQp6_iA"},"name":"Mr Usman Ghani","name_elements":{"forename":"Usman","surname":"Ghani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11402609","data":{"address":{"address_line_1":"Croxteth Park","country":"United Kingdom","locality":"Liverpool","premises":"The Cottage"},"etag":"39216bda082dd471f810746275ce35ff131d08d0","identification":{"country_registered":"England And Wales","legal_authority":"Ca 2006","legal_form":"Private By Shares","place_registered":"Companies House","registration_number":"11400243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11402609/persons-with-significant-control/corporate-entity/Yu8CmngACiuf4IUX8FQd_ssKrBc"},"name":"Hill Garth Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14760378","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"N18 1UB","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"59cc7d284fba1e052b5b5a3ab5f35789dc9244ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760378/persons-with-significant-control/individual/cTpu5MpZuCRSeOoFvMz_MS_4zKs"},"name":"Mr Melich Erntem Ali","name_elements":{"forename":"Melich","middle_name":"Erntem","surname":"Ali","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"10760499","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9LF","premises":"1623 Warwick Road","region":"West Midlands"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"59a73760302b577d281b6aede29ef7bb635c2676","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760499/persons-with-significant-control/individual/2zEvZGJ7FbGwRrktCzh4jQUmHc8"},"name":"Mr Adrian Simon Harvey","name_elements":{"forename":"Adrian","middle_name":"Simon","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"14761178","data":{"address":{"address_line_1":"Edenhall Road","country":"England","locality":"Sheffield","postal_code":"S2 2LD","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"80886c80a2988eccf80146a5b9d1bd2e46035a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14761178/persons-with-significant-control/individual/N71Qducvh7po95Oi0mWV2vMnY6w"},"name":"Mr Jake Francis Jacobs","name_elements":{"forename":"Jake","middle_name":"Francis","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"09922599","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"Hackney","postal_code":"E8 4DA","premises":"370-372","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"156898cccc0418b0c82db269fb4428e23f7e8471","kind":"individual-person-with-significant-control","links":{"self":"/company/09922599/persons-with-significant-control/individual/e65Aswm57UTHOJvasg36aZTDJxk"},"name":"Mr Jeremiah Anthony O'Dowd","name_elements":{"forename":"Jeremiah","middle_name":"Anthony","surname":"O'Dowd","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14762248","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"4e177547ece5501d33d3afdbbf7332b9cf1b3365","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762248/persons-with-significant-control/individual/8_b0_ou70xNJwl_7aYhrv62CxrM"},"name":"Mr Pieter Frederick Strydom","name_elements":{"forename":"Pieter","middle_name":"Frederick","surname":"Strydom","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC599279","data":{"address":{"country":"United Kingdom","locality":"Bonnyrigg","postal_code":"EH19 2AA","premises":"34 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"128a7ff48ca7c76ad0acf2db4f2229f01065900c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599279/persons-with-significant-control/individual/8uAGx0WrvPLorvHLR27muDWSWCQ"},"name":"David Lorcan Stewart Henderson","name_elements":{"forename":"David","middle_name":"Lorcan Stewart","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14762258","data":{"address":{"address_line_1":"Derwent Chase","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8AT","premises":"55","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"51bf574ce4745a62535c42f4b44420101ec3f546","kind":"individual-person-with-significant-control","links":{"self":"/company/14762258/persons-with-significant-control/individual/RJKJYHys3fic5eFpY-SDZLfyiGs"},"name":"Mrs Clare Lawson","name_elements":{"forename":"Clare","surname":"Lawson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11403329","data":{"address":{"address_line_1":"Kingsway Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7EX","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"edf3fa55f2625815093369feb72ee5dd51d6f755","kind":"individual-person-with-significant-control","links":{"self":"/company/11403329/persons-with-significant-control/individual/QuWFuBNQYXFh3JP-jUxKLisYy2I"},"name":"Mr Parool Patel","name_elements":{"forename":"Parool","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403389","data":{"address":{"address_line_1":"Marsh House Lane","country":"England","locality":"Warrington","postal_code":"WA1 3QY","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"cb3e83465139722074500d41025f2e489262b8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11403389/persons-with-significant-control/individual/lFr2mkuku9gAVkrkFA9-uk4Vxdo"},"name":"Mr Silviu Mosor","name_elements":{"forename":"Silviu","surname":"Mosor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"10305429","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":7,"year":1971},"etag":"8fb724e54d0ace44cd8951de2c7f215ad570a5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10305429/persons-with-significant-control/individual/s1Psg4WUOEpItiSisMpLXVObDig"},"name":"Michael John Hall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14763058","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14763058 - Companies House Default Address"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":10,"year":1995},"etag":"244d8971f8135e114dcae59f1f62a84f208a5ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/14763058/persons-with-significant-control/individual/DhWaSyG-felsal38NXimzeF6RJo"},"name":"Mr Amanuldeen Amjath Hussain","name_elements":{"forename":"Amanuldeen","middle_name":"Amjath","surname":"Hussain","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14763068","data":{"address":{"address_line_1":"Greenacre Close","country":"England","locality":"Barnet","postal_code":"EN5 4QB","premises":"5"},"ceased_on":"2026-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"397142b8abe0d9df5d56768a0f8282b9fd03d315","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763068/persons-with-significant-control/individual/QZTtQoFYO7HLS1VUowFbrrif30o"},"name":"Mrs Minakshi Morjaria","name_elements":{"forename":"Minakshi","surname":"Morjaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"11404009","data":{"address":{"address_line_1":"Enford Street","address_line_2":"Flat 9","country":"United Kingdom","locality":"London","postal_code":"W1H 1DJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d62602db27fd66f32b6c8b278a3a3530293ac8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11404009/persons-with-significant-control/individual/z5CV7pQrdF_zFXiKnZU9J8SFyzQ"},"name":"Miss Shannon Caitlin Devoy","name_elements":{"forename":"Shannon","middle_name":"Caitlin","surname":"Devoy","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14763068","data":{"address":{"address_line_1":"Millwell Crescent","country":"England","locality":"Chigwell","postal_code":"IG7 5HX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"9395c17d1c1bb05a3430f799e115f12522c637fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763068/persons-with-significant-control/individual/U88vhHHNO3lHBLbQxduZnhk-Ed4"},"name":"Mr Bhavin Morjaria","name_elements":{"forename":"Bhavin","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14763068","data":{"address":{"address_line_1":"Greenacre Close","country":"England","locality":"Barnet","postal_code":"EN5 4QB","premises":"5"},"ceased_on":"2026-05-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"2352f4f7476446a1968647c94f46c40b08fa951b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763068/persons-with-significant-control/individual/nLCgmH6e9-Cjp2nzC8AINr77EOM"},"name":"Mr Nalinkumar Mansukhlal Morjaria","name_elements":{"forename":"Nalinkumar","middle_name":"Mansukhlal","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14764218","data":{"address":{"address_line_1":"Vita Student York, Lawrence Street","country":"United Kingdom","locality":"York","postal_code":"YO10 3FT","premises":"Vsy- Alh6c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"4a5debf4a4adb43d926a244fccb16b4790590914","kind":"individual-person-with-significant-control","links":{"self":"/company/14764218/persons-with-significant-control/individual/agwTtpeqGb-fuPnrFjWXrvZouj0"},"name":"Mr Zhiwen Qiu","name_elements":{"forename":"Zhiwen","surname":"Qiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"07967459","data":{"address":{"address_line_1":"Cody Technology Park","address_line_2":"Old Ively Road","country":"England","locality":"Farnborough","postal_code":"GU14 0LX","premises":"Building X92"},"ceased_on":"2020-02-13","etag":"90ca22d5e2de7682b28d12385ea6d8eb7638cd8d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"9755757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07967459/persons-with-significant-control/corporate-entity/BXQi263SixNtOwPuL1pdNb6EqJs"},"name":"Inchora Direct Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"11404059","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1992},"etag":"5c79620f0fefeda37790e8d0846e52e6a6bf9087","kind":"individual-person-with-significant-control","links":{"self":"/company/11404059/persons-with-significant-control/individual/-4wCIN0EJLL4r1yCg0xifq47HP0"},"name":"Henrikas Mikuta","name_elements":{"forename":"Henrikas","surname":"Mikuta"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14764648","data":{"address":{"address_line_1":"Broom Lane","country":"England","locality":"Manchester","postal_code":"M19 3LJ","premises":"156"},"ceased_on":"2025-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"177552d5ece1fd002e733ae9a7a5968214ab581a","kind":"individual-person-with-significant-control","links":{"self":"/company/14764648/persons-with-significant-control/individual/jeALc7qHijrr9rn0QDDBHVWxPs0"},"name":"Mr Paul Christopher Ashton","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14766018","data":{"address":{"address_line_1":"Butleigh Hill","address_line_2":"Butleigh","country":"England","locality":"Glastonbury","postal_code":"BA6 8TW","premises":"Higher Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"476ecd0a0844ed54f681cdf652f9ae9966b8d556","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766018/persons-with-significant-control/individual/ygZTwJI4BLPh3xhcdK1mrmQIcPw"},"name":"Mr Angus Macdonald","name_elements":{"forename":"Angus","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"06076059","data":{"address":{"address_line_1":"Dooks","country":"Ireland","locality":"Glenbeigh","premises":"Strand Road","region":"Co. Kerry"},"ceased_on":"2025-04-14","etag":"e29b6595146fb630cdf19256dc0a7ac2314904e4","identification":{"country_registered":"Ireland","legal_authority":"Republic Of Ireland","legal_form":"Registered Company","place_registered":"Companies Registration Office (Ireland)","registration_number":"500017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06076059/persons-with-significant-control/corporate-entity/lpByDn9CGZpn8mUnOb_UdvN8HsQ"},"name":"Macmorgan Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14766948","data":{"address":{"address_line_1":"Clapton Square","country":"England","locality":"London","postal_code":"E5 8HW","premises":"70"},"ceased_on":"2026-03-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5a4e0c8835ff49839f1ccbfe877a3a2bf56f055a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766948/persons-with-significant-control/individual/QVxDE1N1IkNxW4AlbpvveN8ZR8I"},"name":"Mr Michael Adekanye","name_elements":{"forename":"Michael","surname":"Adekanye","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766028","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 9DT","premises":"47b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"42395c99fc3af59c57db455df0aa22dfd0c7162c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766028/persons-with-significant-control/individual/u_AEgbOhjbZEmHHx2fCtWoyj_Lg"},"name":"Miss Rania Marlene Lutete","name_elements":{"forename":"Rania","middle_name":"Marlene","surname":"Lutete","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"SC379529","data":{"address":{"address_line_1":"Scotsmill Avenue","address_line_2":"Blackburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0HR","premises":"1"},"ceased_on":"2021-01-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"d4dd963d5bb1ab0db331126c6a8a462b8bb0430c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC379529/persons-with-significant-control/individual/HMa__NaqBT4Fg8DTEphIpVHm5mw"},"name":"Mrs Olabisi Abiola Adeyemi","name_elements":{"forename":"Olabisi","middle_name":"Abiola","surname":"Adeyemi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"14766948","data":{"address":{"address_line_1":"Aacsl Accountant Limited","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"ac38841a9c2dfd6b56626345c369f0181dbd60d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766948/persons-with-significant-control/individual/2DAXyBtHzk4BGbpd8_uFqe7kiCU"},"name":"Mr Ileyemi Aborowa","name_elements":{"forename":"Ileyemi","surname":"Aborowa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"08025508","data":{"address":{"address_line_1":"Greg Street","country":"England","locality":"Stockport","postal_code":"SK5 7BS","premises":"Unit 2"},"etag":"5513046540621c4ad457c90cd139418e79c22bff","identification":{"country_registered":"England","legal_authority":"Companies Act 2996","legal_form":"A Private Limited Company Governed By The Laws Of England.","place_registered":"England Companies Register","registration_number":"05383529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08025508/persons-with-significant-control/corporate-entity/mgikxDwGuuUZnm_331hCkmWStO8"},"name":"Fireplace Warehouse Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14777618","data":{"address":{"address_line_1":"Greenfield Road","address_line_2":"Westoning","country":"England","locality":"Bedford","postal_code":"MK45 5JD","premises":"2"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a095a975e32fe301aa386257b9a650c9b1849506","kind":"individual-person-with-significant-control","links":{"self":"/company/14777618/persons-with-significant-control/individual/HejznaCsO_55IK7GuWvM0lg8wj8"},"name":"Miss Megan Josephine Burns","name_elements":{"forename":"Megan","middle_name":"Josephine","surname":"Burns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"06903209","data":{"address":{"address_line_1":"Ataschir","country":"Turkey","locality":"Istanbul","premises":"Flora Evleri Fulya 9"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1969},"etag":"6b05797fbd8552720cafd406dbafb0b8d8a28239","kind":"individual-person-with-significant-control","links":{"self":"/company/06903209/persons-with-significant-control/individual/UQzeD47JdKDYeSo72_hrcp6YlDY"},"name":"Abdurrahman Guclu Nergiz","name_elements":{"forename":"Abdurrahman","middle_name":"Guclu","surname":"Nergiz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11406119","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1944},"etag":"c22ab79af8674863fadc2bf8f4ff3436cb0fcd33","kind":"individual-person-with-significant-control","links":{"self":"/company/11406119/persons-with-significant-control/individual/LxjP1o-zQHp3Wdx0f_jVY2ilNwo"},"name":"Bo Roy Bertil Johansson","name_elements":{"forename":"Bo","middle_name":"Roy Bertil","surname":"Johansson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14777648","data":{"address":{"address_line_1":"Middleton Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8BB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"5ab0b721011dc03b59fd22db560cf439eb1fc6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777648/persons-with-significant-control/individual/cMRFBTCRCAeErmR8TR-f0tQr3gA"},"name":"Mr Mohammad Hassan Abboud","name_elements":{"forename":"Mohammad","middle_name":"Hassan","surname":"Abboud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14462218","data":{"address":{"address_line_1":"High Town Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0DJ","premises":"130"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e38efc1194a777515bbf7a0e55d6b98d77217672","kind":"individual-person-with-significant-control","links":{"self":"/company/14462218/persons-with-significant-control/individual/7Zlf1BORwJsy10Ye9fds-GPXekI"},"name":"Mrs Balvir Kaur","name_elements":{"forename":"Balvir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-06"}}
{"company_number":"11406829","data":{"address":{"address_line_1":"Hambleden","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 6RJ","premises":"The Old Village School"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"6d42e27008a96838ee998c95ef8782a8075b9537","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406829/persons-with-significant-control/individual/pCqEbhrDI2yt-zDCiNoxIHQJVkg"},"name":"Mr Andrew Stanley Wallas","name_elements":{"forename":"Andrew","middle_name":"Stanley","surname":"Wallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14799748","data":{"address":{"address_line_1":"Croxteth Road","country":"England","locality":"Bootle","postal_code":"L20 5EA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"0dda40b19ddb56c0424ee00e21e77039c6f79f22","kind":"individual-person-with-significant-control","links":{"self":"/company/14799748/persons-with-significant-control/individual/VhL6-8ACDmUkeL6PSHTm6UiYWEc"},"name":"Ms Catalina Andreea Oprea","name_elements":{"forename":"Catalina","middle_name":"Andreea","surname":"Oprea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11406129","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"4473c9076716b7ce4008df74192249cc5b443436","kind":"individual-person-with-significant-control","links":{"self":"/company/11406129/persons-with-significant-control/individual/M5KfDMV1R9Gk31d-LTjI4NwBPEQ"},"name":"Ms Mandy Mccafferty","name_elements":{"forename":"Mandy","surname":"Mccafferty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"SC765918","data":{"address":{"address_line_1":"Osprey Place","country":"United Kingdom","locality":"Alexandria","postal_code":"G83 9PZ","premises":"9"},"ceased_on":"2024-01-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"522ebc3abc9e7787a7554ebddf1290f400c0e073","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765918/persons-with-significant-control/individual/EixzqsOlhh3YjNau2rtpIsj-kCU"},"name":"Mr Samuel Mark Moysey","name_elements":{"forename":"Samuel","middle_name":"Mark","surname":"Moysey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"SC765918","data":{"address":{"address_line_1":"Braehead","country":"Scotland","locality":"Alexandria","postal_code":"G83 9NG","premises":"348"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"9ee31e35999a4c0c015caa2022c829f7dd864d52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765918/persons-with-significant-control/individual/QvBEHJ6HwcfZiJ4f11GH9BmBQHM"},"name":"Mr Ross Thomas Graham","name_elements":{"forename":"Ross","middle_name":"Thomas","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11407779","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8AS","premises":"11"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"590d61a8d8a9dda3854cc7fc60a40c767514345a","kind":"individual-person-with-significant-control","links":{"self":"/company/11407779/persons-with-significant-control/individual/Th6MnTObKENpWjLuj7UOWUVBmgw"},"name":"Mrs Anupriya Srivastav","name_elements":{"forename":"Anupriya","surname":"Srivastav","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"SC446628","data":{"address":{"address_line_1":"The Granary Business Centre","address_line_2":"Coal Road","locality":"Cupar","postal_code":"KY15 5YQ","premises":"Unit G6","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"585f04130eba13811a3f8a11d60ea00817188f1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"GILLESPIE INVERARITY \u0026 CO (FIFE) LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"SCOTT RAFFERTY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446628/persons-with-significant-control/individual/8vHFGmSln5NKDev71QIMF9MNYUU"},"name":"Mr Scott Rafferty","name_elements":{"forename":"Scott","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14799758","data":{"address":{"address_line_1":"Pellew Close","country":"England","locality":"Padstow","postal_code":"PL28 8EY","premises":"37 Pellew Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"064a0d733dfb2a9593eb752e21ce2dc625e3439d","kind":"individual-person-with-significant-control","links":{"self":"/company/14799758/persons-with-significant-control/individual/v1vyZ3Ky265s1K9ZkcS35Zqd7io"},"name":"Mr Kevin Gary Calvert","name_elements":{"forename":"Kevin","middle_name":"Gary","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11407779","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8AS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5af9d19a08d10284e28340456c2876de1840f5a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTS \u0026 TAX LIMITED ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Dinesh Makhija"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407779/persons-with-significant-control/individual/hIvqly7NPBkaQKy6hpWu8UGkUKk"},"name":"Mr Dinesh Makhija","name_elements":{"forename":"Dinesh","surname":"Makhija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11407789","data":{"address":{"address_line_1":"8 Freeland Road","country":"United Kingdom","locality":"London","postal_code":"W5 3HR","premises":"Flat 1"},"ceased_on":"2018-06-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"69d0f44676e54b2e0943ed389f8ce8ad642db519","kind":"individual-person-with-significant-control","links":{"self":"/company/11407789/persons-with-significant-control/individual/2PUlqklmnALDXy322e_6eHB4vJo"},"name":"Mr Akin Akinsete","name_elements":{"forename":"Akin","surname":"Akinsete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11408649","data":{"address":{"address_line_1":"Downings","country":"United Kingdom","locality":"London","postal_code":"E6 6WP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"300cb9e74dc490b4adf23518d8a55138dab1a1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11408649/persons-with-significant-control/individual/vl6-tzZUtQNeLjXfM1dsdIbhj6s"},"name":"Mr Samuel Tugbah-Vankirk","name_elements":{"forename":"Samuel","surname":"Tugbah-Vankirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"08043568","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Sheffield","postal_code":"S10 2SU","premises":"10","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"7c5533b185b216950237455713b3f32d571f1187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08043568/persons-with-significant-control/individual/P917L9-5nCsLo_w056wucL0b21c"},"name":"Dr Khalil Ibraheem Jasim Al-Ani","name_elements":{"forename":"Khalil","middle_name":"Ibraheem Jasim","surname":"Al-Ani","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-13"}}
{"company_number":"03818989","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Old Cassop","country":"England","locality":"Durham","postal_code":"DH6 4RS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5cc9ed86d8ffdeced5095ace98ae720fa3c85aa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03818989/persons-with-significant-control/individual/TaWvCPAejbT9Kc7ChU-OB7PHtuQ"},"name":"Ms Rebecca Amy Smith","name_elements":{"forename":"Rebecca","middle_name":"Amy","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-25"}}
{"company_number":"10782259","data":{"address":{"address_line_1":"The Margolis Building","address_line_2":"37 Turner Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1DW","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"fbaa7cc1f7c4b3de084cfd4484c8e6b775d4f47f","kind":"individual-person-with-significant-control","links":{"self":"/company/10782259/persons-with-significant-control/individual/Qq9bswlG3_2quPDnUN1_QuuWAlw"},"name":"Mr Benjamin Thompson","name_elements":{"forename":"Benjamin","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"11409729","data":{"address":{"address_line_1":"Dispenser Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6AG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"dca1cb9729554f985e233c0bfd0b7f314830bb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11409729/persons-with-significant-control/individual/KRSIVnWz-Vakn2ibW_8w_2PSZBA"},"name":"Mr Mohammad Ghani","name_elements":{"forename":"Mohammad","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11409729","data":{"address":{"address_line_1":"De Burg Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6LB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"46345315e2a2cbd68ec4044accddb74888657e68","kind":"individual-person-with-significant-control","links":{"self":"/company/11409729/persons-with-significant-control/individual/pkhWBo8SMwVLOcGh-N67-vOyLyc"},"name":"Mr Arshad Ahmad","name_elements":{"forename":"Arshad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"14804138","data":{"address":{"address_line_1":"Stonehouse Park Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701"},"ceased_on":"2023-05-02","etag":"44fefd656f07eb7c0df35e3994c84be0fff96855","identification":{"legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14804138/persons-with-significant-control/corporate-entity/Ly50Oa5qSg1TeNFvW-Rhr_Uq2VE"},"name":"Rencore Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11409729","data":{"address":{"address_line_1":"Kimberley Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5DJ","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"96ddaf0b62bcfc7075dfcbd7ad0232e96222c057","kind":"individual-person-with-significant-control","links":{"self":"/company/11409729/persons-with-significant-control/individual/o3xCULEnkkEaLzQ0YCjcLmjjFPs"},"name":"Mr Faisal Rashid Moghal","name_elements":{"forename":"Faisal","middle_name":"Rashid","surname":"Moghal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14804148","data":{"address":{"address_line_1":"Shaftesbury Mews","country":"England","locality":"London","postal_code":"W8 6QR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a0e00b298de50b8a804af343a284f8b932e109fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804148/persons-with-significant-control/individual/amJ4lCCFYfitObvBc0JBfhjuroI"},"name":"Miss Virginie Bonfils-Bedos","name_elements":{"forename":"Virginie","surname":"Bonfils-Bedos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805428","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e257cffc6136c323e87d42c5a2b72946a1242764","kind":"individual-person-with-significant-control","links":{"self":"/company/14805428/persons-with-significant-control/individual/1iILZX6c5gOlQl7wLgCxOMCEheE"},"name":"Anna Johnson","name_elements":{"forename":"Anna","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805438","data":{"address":{"address_line_1":"Xianfengcunxilong233-1hao","country":"China","locality":"Quangangqu","postal_code":"362800","premises":"362800","region":"Quanzhoushi"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2001},"etag":"448a8181988275abbedaf723ab01d53b77fdaa91","kind":"individual-person-with-significant-control","links":{"self":"/company/14805438/persons-with-significant-control/individual/5DKovUmA5gVGLqVrRnos2FXn1hw"},"name":"Mr Xuyang Lin","name_elements":{"forename":"Xuyang","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"SC599759","data":{"address":{"address_line_1":"Mount Lockhart","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7TQ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"07127e52d1fd4dd34d71b8365dd86b5a5d46f7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599759/persons-with-significant-control/individual/edwTHyziXYVGOrzjd_6V7rgmiZc"},"name":"Mr Cameron John Wilson","name_elements":{"forename":"Cameron","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11411159","data":{"address":{"address_line_1":"Elstow","country":"England","locality":"Bedford","postal_code":"MK42 9TG","premises":"Pear Tree Farm","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c7601f312d4895fc40c594472ee0092d56293aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11411159/persons-with-significant-control/individual/OaqnCEexCSiLItG2otFtDfyb5Vk"},"name":"Mr Barry Talbot","name_elements":{"forename":"Barry","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"10203149","data":{"address":{"address_line_1":"London Road","address_line_2":"Barkway","country":"England","locality":"Royston","postal_code":"SG8 8EZ","premises":"Kings Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7ff5403573cd3d965b03bbc7fa07434cdddef38f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203149/persons-with-significant-control/individual/EWAzwNWibL0HA1F0QtVNpJV7EcE"},"name":"Mr Adam Stittle","name_elements":{"forename":"Adam","surname":"Stittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-27"}}
{"company_number":"14805708","data":{"address":{"address_line_1":"Emeishan City","country":"China","locality":"Sichuan Province","postal_code":"614200","premises":"No. 3"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1995},"etag":"631ff3db511526f6835ec61b026ced816d0cf73d","kind":"individual-person-with-significant-control","links":{"self":"/company/14805708/persons-with-significant-control/individual/CTTOXMiuDh418jG_I-4_Q0cjUA0"},"name":"Mingqiang Fu","name_elements":{"forename":"Mingqiang","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11388349","data":{"address":{"address_line_1":"Lindo Close","country":"England","locality":"Chesham","postal_code":"HP5 2JP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4597fa5e8f4974b371aea987e132779ca502c2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11388349/persons-with-significant-control/individual/9yN8JTrJ5_mgl0Ub1ISG6K1f6UU"},"name":"Mr Duke Elohor Atori","name_elements":{"forename":"Duke","middle_name":"Elohor","surname":"Atori","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-10"}}
{"company_number":"02931429","data":{"address":{"address_line_1":"Randalls Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7TQ","premises":"17 Randalls Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"412085b210f26dda2975a5b0301e3fc298cb93ba","kind":"individual-person-with-significant-control","links":{"self":"/company/02931429/persons-with-significant-control/individual/ign7Lcs4RVQkDhhqYbxyzR0HCkw"},"name":"Mr Mark James Ambrose","name_elements":{"forename":"Mark","middle_name":"James","surname":"Ambrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"14805718","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1949},"etag":"9a6777fd7b81cb3922c7bd020c10697354415326","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ABIGAIL HOWSON ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Harald Hans Albert Baumann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805718/persons-with-significant-control/individual/GlBlDVx_BOVHRtUrHDjdGbSE4jc"},"name":"Mr Harald Hans Albert Baumann","name_elements":{"forename":"Harald","middle_name":"Hans Albert","surname":"Baumann","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"11412759","data":{"address":{"country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7PQ","premises":"1 Dawnay Close","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"7c2b0e117c136e04b5a7656f460cc992701cba5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11412759/persons-with-significant-control/individual/VNezYpQbVrk29E4XUO4FJuh3epQ"},"name":"Mr Nigel William Dearman","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Dearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412759","data":{"address":{"country":"United Kingdom","locality":"Twyford","postal_code":"RG10 9PH","premises":"68 Wargrave Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"422a14a136cf456c12f7f1d7e750d234fcd357f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11412759/persons-with-significant-control/individual/GWWTxp_N0_cvyDHfkOf3BFTgN-Y"},"name":"Mr Robert John Ridout","name_elements":{"forename":"Robert","middle_name":"John","surname":"Ridout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"13828698","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"fb3b63535ec1f0938deefcf9d4cfb72fc54a05b5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13828698/persons-with-significant-control/individual/iGpAU3RIkCqVb4_0a7yMpJ1Em-E"},"name":"Mr Jeffrey Pragas","name_elements":{"forename":"Jeffrey","surname":"Pragas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"14805718","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1953},"etag":"68ef55cadf172e0bef347294015f8a35ef27e7e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ABIGAIL HOWSON ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Arlette Anny Buechel Baumann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805718/persons-with-significant-control/individual/-BUfMGccDwNBIRDIWnaa1MRRmzA"},"name":"Mrs Arlette Anny Buechel Baumann","name_elements":{"forename":"Arlette","middle_name":"Anny","surname":"Buechel Baumann","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"14806578","data":{"address":{"address_line_1":"Carnarvon Drive","country":"England","locality":"Hayes","postal_code":"UB3 1PU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a97edd8df9191afaa5ca9d90c58ec23af5d38c71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806578/persons-with-significant-control/individual/T844ZyqqdpUA5pnt3QVspo8tVxY"},"name":"Miss Adiba Sediqi","name_elements":{"forename":"Adiba","surname":"Sediqi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"09540759","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4LR","premises":"2nd Floor 13 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"01d773768cae3b7ddd0cb439128e310b1fe3b734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09540759/persons-with-significant-control/individual/ngYqRFpYaSMcDRp2hV9Kx_m3MG8"},"name":"Mr James Munday Carless","name_elements":{"forename":"James","middle_name":"Munday","surname":"Carless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"14353148","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"594a5f150bd1a7a6bbcc9d2abbc10a38cff20281","kind":"individual-person-with-significant-control","links":{"self":"/company/14353148/persons-with-significant-control/individual/lbWIGdezVynS0cWHDnNr6oqaka4"},"name":"Mr Ronnel Bacunawa","name_elements":{"forename":"Ronnel","surname":"Bacunawa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-28"}}
{"company_number":"14434198","data":{"address":{"address_line_1":"18 East Parade","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3, First Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"a99addd5b097047a58f536309c93443c4d3e099c","kind":"individual-person-with-significant-control","links":{"self":"/company/14434198/persons-with-significant-control/individual/XR9YLdh-s3-nBM0g8fHox2jjL18"},"name":"Ms Cristina Sereñina","name_elements":{"forename":"Cristina","surname":"Sereñina","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-26"}}
{"company_number":"11413379","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"755272b2b4a2347ab972dae7839591f4521ddeff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413379/persons-with-significant-control/individual/If-KR1t9YRDhpdsYoIqToyzA7b0"},"name":"Mr Boguslaw Taramina","name_elements":{"forename":"Boguslaw","surname":"Taramina","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413399","data":{"address":{"country":"United Kingdom","locality":"Whittlesey","postal_code":"PE7 1HA","premises":"2 Broad Street","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"f617c93b21f23c108135415ff49ddc5e989614b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11413399/persons-with-significant-control/individual/QcoNWl-iAMUyFyOxVAee6hOZwnE"},"name":"Simon Parr-Black","name_elements":{"forename":"Simon","surname":"Parr-Black"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"SC599869","data":{"address":{"address_line_1":"Camburn Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 6AX","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"52a586ad3e5596e9c339ad2668aa94c0e56f49b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599869/persons-with-significant-control/individual/5enzLL1fD3z6Gvc0skl_fRJhPfE"},"name":"Mr Ryan Sinclair","name_elements":{"forename":"Ryan","surname":"Sinclair","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14491818","data":{"address":{"address_line_1":"Eurohouse","address_line_2":"Birch Lane Business Park","country":"United Kingdom","locality":"Stonall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1964},"etag":"4a04d1c91ed4828941d97897644726e4074e7fea","kind":"individual-person-with-significant-control","links":{"self":"/company/14491818/persons-with-significant-control/individual/L9mzam7T63ODyzb4eLXaC3U_Zlw"},"name":"Mr Andres Evangelista","name_elements":{"forename":"Andres","surname":"Evangelista","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-28"}}
{"company_number":"12127468","data":{"address":{"address_line_1":"Level 4, 4 Graham Street","country":"New Zealand","locality":"Auckland Central","premises":"C/- Bdo","region":"Auckland"},"etag":"26422394cd1987ffc754124882822fe1e00e06b2","identification":{"country_registered":"New Zealand","legal_authority":"Companies Act 1993","legal_form":"Limited Liability Company","place_registered":"New Zealand Companies Register","registration_number":"7599377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12127468/persons-with-significant-control/corporate-entity/9jyGZnS-4piV12ZJu5Wky_TWK8M"},"name":"Tg Holding Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"10916359","data":{"address":{"address_line_1":"5 Percy Street,","country":"England","locality":"Fitzrovia,","postal_code":"W1T 1DG","premises":"Suite 1,","region":"London,"},"country_of_residence":"Belarus","date_of_birth":{"month":9,"year":1991},"etag":"56eaa15e9c5d3d570ecb427fba221bfba18b8891","kind":"individual-person-with-significant-control","links":{"self":"/company/10916359/persons-with-significant-control/individual/0gjI22JsRFNVL-AdWcQNofnjp94"},"name":"Mr Eugene Kluchinski","name_elements":{"forename":"Eugene","surname":"Kluchinski","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"14807878","data":{"address":{"address_line_1":"Penderel Road","country":"England","locality":"Hounslow","postal_code":"TW3 3QR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"cc0a12d1010d77a5fe5c8c0d0af053f5b3f3237e","kind":"individual-person-with-significant-control","links":{"self":"/company/14807878/persons-with-significant-control/individual/JXuoF3CWQKute7O9PO9GTC_djKk"},"name":"Mrs Vivita Regeina Elizabeth Fernandes","name_elements":{"forename":"Vivita","middle_name":"Regeina Elizabeth","surname":"Fernandes","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11414649","data":{"address":{"address_line_1":"Congress House","address_line_2":"14 Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"Suite 6, Floor 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"72ef63c6d376cd96951a49aee4ad94454d8a774f","kind":"individual-person-with-significant-control","links":{"self":"/company/11414649/persons-with-significant-control/individual/_-HcIRGM4w9WUAYyzs2peWHFlQI"},"name":"Ms Christina Keating","name_elements":{"forename":"Christina","surname":"Keating","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"09570359","data":{"address":{"address_line_1":"Farady Road","address_line_2":"Churchfirelds","country":"England","locality":"Salisbury","postal_code":"SP2 7NR","premises":"The Wow Centre","region":"Wiltshire"},"etag":"d4ff1c23c04bf5276750648943bf5b8c4786ab86","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"05454365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09570359/persons-with-significant-control/corporate-entity/REA2pDBsS9eKKRPeP0SzSyqhjfI"},"name":"Baby Sensory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"11416189","data":{"address":{"address_line_1":"High Street","address_line_2":"Carrville","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1AT","premises":"83a High Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c8253bc5999355254a4e926b956cdcd3d65befa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"KUDOS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"Emma Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416189/persons-with-significant-control/individual/prtUd7eS0_YI9Accsf0NaPQ7cOw"},"name":"Mrs Emma Harrison","name_elements":{"forename":"Emma","surname":"Harrison","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14808258","data":{"address":{"address_line_1":"Gibbins Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6QP","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"dd0dd997992819827ff8f93130040c54e20d27da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808258/persons-with-significant-control/individual/5kq1xi3T9r8x6syS-oz8NvLIIk4"},"name":"Mr Mahmoud Albaba","name_elements":{"forename":"Mahmoud","surname":"Albaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11416619","data":{"address":{"address_line_1":"Woodborough Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5FS","premises":"668"},"ceased_on":"2020-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"b383511bd0b6d04c1441819afc57846c28f4f62c","kind":"individual-person-with-significant-control","links":{"self":"/company/11416619/persons-with-significant-control/individual/YjEX21q1CrkUceOBoeiNI680GPE"},"name":"Mr Giles Donald Crosthwaite","name_elements":{"forename":"Giles","middle_name":"Donald","surname":"Crosthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11416619","data":{"address":{"address_line_1":"Leonard Drive","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9EA","premises":"7","region":"Essex"},"ceased_on":"2020-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"21efa58e8eeda11a723079b57ce16ab43eaacd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11416619/persons-with-significant-control/individual/mKGkgLy1M8SghdLP6cPa511ibeg"},"name":"Mr Paul Andrew Chaplin","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11416619","data":{"address":{"address_line_1":"Tolmers Road","address_line_2":"Cuffley","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 4JJ","premises":"75","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"0a91724d7feac17fa81d7a28d2f946e25c4fa9b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416619/persons-with-significant-control/individual/cn11-VweHJJV55zPVlwPtZGHnvE"},"name":"Mr Mark David Andrew Beattie","name_elements":{"forename":"Mark","middle_name":"David Andrew","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"14808528","data":{"address":{"address_line_1":"Flambard Road","country":"England","locality":"Harrow","postal_code":"HA1 2NB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"f002ba1cc7dd4e9dd24885c9a330d28b5aa7dfa8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"KUDOS ACCOUNTING LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Jasim Hasan Nima Al-Musawi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808528/persons-with-significant-control/individual/UK7J81E4oz66UEKLnlX6J_-YFpQ"},"name":"Mr Jasim Hasan Nima Al-Musawi","name_elements":{"forename":"Jasim","middle_name":"Hasan Nima","surname":"Al-Musawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809298","data":{"address":{"address_line_1":"9008 Sk.","address_line_2":"Doganay Mah.","country":"Turkey","locality":"Karabaglar Izmir","postal_code":"35160","premises":"Aydin No 1 Ic Kapi No 6"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1988},"etag":"787dc0205879fc832045d297d0779df083d60d49","kind":"individual-person-with-significant-control","links":{"self":"/company/14809298/persons-with-significant-control/individual/YIh1_j9_qcG5h2K883jnS4G9eH8"},"name":"Mr Erhan Kartal","name_elements":{"forename":"Erhan","surname":"Kartal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11416999","data":{"address":{"address_line_1":"Acacia Drive","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2UT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"950df1b2d8c291d7cb26b9a9e3cabd68c10b7c06","kind":"individual-person-with-significant-control","links":{"self":"/company/11416999/persons-with-significant-control/individual/0fFK92ywB5TvmHlNooDko6NBr5k"},"name":"Mr William Kay","name_elements":{"forename":"William","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417479","data":{"address":{"address_line_1":"443 London Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 9HP","premises":"22 Doyle Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"1648fcb8f88ba7af4d80a21a8735633d8a7f31cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11417479/persons-with-significant-control/individual/9UqTrsdHFJlsYqrfrOd4MOzRjh0"},"name":"Ms Judit Terezia Nemeth","name_elements":{"forename":"Judit","middle_name":"Terezia","surname":"Nemeth","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"12031338","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c5c5401f9365cd27049f69b0eb1c13017375a17c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12031338/persons-with-significant-control/individual/AWhbh3GrzXYRaPJ3BzA4ZlwnpeY"},"name":"Mrs Mythili Muthukrishnan","name_elements":{"forename":"Mythili","surname":"Muthukrishnan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"11417499","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1976},"etag":"a37749925cceee44567dfb95df3a1ae0ad8412c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11417499/persons-with-significant-control/individual/1tJ0bus0hKlFJPzGmI5CGZLHfpY"},"name":"Tseghezeab Eiman Ghebru","name_elements":{"forename":"Tseghezeab","middle_name":"Eiman","surname":"Ghebru"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"14809308","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5NN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ee8ca33f45767ffbdeb8667dfbc1adfff1c56e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14809308/persons-with-significant-control/individual/GmdYzZmKgaA59L5cNXZ10MV511U"},"name":"Mr Ryan Sean Felton","name_elements":{"forename":"Ryan","middle_name":"Sean","surname":"Felton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809308","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5NN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2f1d8af838ad19dc1bcba6147c17498d5c5e4f90","kind":"individual-person-with-significant-control","links":{"self":"/company/14809308/persons-with-significant-control/individual/D2mZOvxSsOxhQbnRlquusVWwxv0"},"name":"Miss Karen Elizabeth Halstead","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Halstead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14810478","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"8d591250645e579968ae367ac3911bffdecea382","kind":"individual-person-with-significant-control","links":{"self":"/company/14810478/persons-with-significant-control/individual/V7rxeRwy5t30jPYTg4Zat397-5I"},"name":"Mr Muhammad Kamran","name_elements":{"forename":"Muhammad","surname":"Kamran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11418129","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Hardwicke","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL2 4QU","premises":"Lapswood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"3e18e480dbf0dc66df37c8e89c3782c6d32c3468","kind":"individual-person-with-significant-control","links":{"self":"/company/11418129/persons-with-significant-control/individual/aXsda_p9yb2BAh_y9d26J4S35Dg"},"name":"Miss Emily Burriss","name_elements":{"forename":"Emily","surname":"Burriss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"10920419","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"374dec5524ab5b8c5452a9cfa6a0da1b34568d23","kind":"individual-person-with-significant-control","links":{"self":"/company/10920419/persons-with-significant-control/individual/eSQ9wX_yo1pSkt1nxwKolZHu7es"},"name":"Mr Mark Darwin Otiong","name_elements":{"forename":"Mark","middle_name":"Darwin","surname":"Otiong","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-18"}}
{"company_number":"14812388","data":{"address":{"address_line_1":"Berkshire Close","country":"England","locality":"Chatham","postal_code":"ME5 7SE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1c18569001fdde25edd5f3b02884f6f14b4ebaaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812388/persons-with-significant-control/individual/O5y5-3smSrZzndGMP6JysGeT5lU"},"name":"Mrs Nicola Jean Ellen Maynard","name_elements":{"forename":"Nicola","middle_name":"Jean Ellen","surname":"Maynard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11949958","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Bradford","postal_code":"BD10 0RA","premises":"830a"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"600c2c6760a6ad0707c8b86069e6583f001d3977","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11949958/persons-with-significant-control/individual/oWaaavgFopmerzvl5b4Xb3Fq1Mw"},"name":"Mr Hitesh Amrat Patel","name_elements":{"forename":"Hitesh","middle_name":"Amrat","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-12"}}
{"company_number":"11418699","data":{"address":{"address_line_1":"Berners Place","country":"England","locality":"London","postal_code":"W1T 3AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"fea417d78fbc84ade1ae2c503cc63d44c2b85fbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418699/persons-with-significant-control/individual/Qh0pUJ_-qiPA4mC-2iyqKKTlBbE"},"name":"Mr Faraz Faizulla Nagree","name_elements":{"forename":"Faraz Faizulla","surname":"Nagree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14812398","data":{"address":{"address_line_1":"Birim 120448","country":"United Kingdom","locality":"Londra","po_box":"6945","postal_code":"W1A 6US","premises":"6945"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"59be6ede0723c95348533eb72a1cdaf391b7771f","kind":"individual-person-with-significant-control","links":{"self":"/company/14812398/persons-with-significant-control/individual/Et3BQvDoqFIubPam9GPPkjnn5dA"},"name":"Bay Aydin Osmanov","name_elements":{"forename":"Aydin","surname":"Osmanov","title":"Bay"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14812398","data":{"address":{"address_line_1":"Birim 120448","country":"United Kingdom","locality":"Londra","po_box":"6945","postal_code":"W1A 6US","premises":"6945"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"bc1853b8287aed1216796d40ad7dff487d019785","kind":"individual-person-with-significant-control","links":{"self":"/company/14812398/persons-with-significant-control/individual/fxu9cKq9SdUQsR1RrhiquJsjnsA"},"name":"Bay Elnur Ehmedov","name_elements":{"forename":"Elnur","surname":"Ehmedov","title":"Bay"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"11418699","data":{"address":{"address_line_1":"12 Batty Street","country":"United Kingdom","locality":"London","postal_code":"E1 1RH","premises":"Ground Floor Shop"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"e6a7cd853d558fcfc3d263c7fd195532c0e59fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11418699/persons-with-significant-control/individual/IpqOjjldM12QhHnSAEJb1H5DqoU"},"name":"Ms Salima Vellani","name_elements":{"forename":"Salima","surname":"Vellani","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"14812968","data":{"address":{"address_line_1":"Heol Y Sianel","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3ND","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"3f419107773a6a9137f09cdc5fc494b70871140e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812968/persons-with-significant-control/individual/XOqPOpuXd_cA19uGye8BpL6C4ao"},"name":"Mr Ashley James Griffiths","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11418709","data":{"address":{"address_line_1":"Grove Crescent","country":"United Kingdom","locality":"London","postal_code":"NW9 0LP","premises":"46","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c5c6517fbf18200ccf58ad5d3ee45a210f5f4074","kind":"individual-person-with-significant-control","links":{"self":"/company/11418709/persons-with-significant-control/individual/CVV73kpjEDPOc6LxxNKa2ZtbgJc"},"name":"Mr Grigore Fazica","name_elements":{"forename":"Grigore","surname":"Fazica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11418709","data":{"address":{"address_line_1":"Beech Avenue","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8UG","premises":"17a"},"ceased_on":"2018-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"38211993478b6c935e2fd392709d348b636eae29","kind":"individual-person-with-significant-control","links":{"self":"/company/11418709/persons-with-significant-control/individual/j0uKDnGslq1IQZ-R2ew7HR84Mcs"},"name":"Mr Ioan-Samir Gros","name_elements":{"forename":"Ioan-Samir","surname":"Gros","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"10705319","data":{"address":{"address_line_1":"St Andrews Business Park","address_line_2":"Thorpe St Andrew","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House   6 Central Avenue","region":"Norfolk"},"ceased_on":"2018-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"86b26f24cffcca291104ab2deb76b16148c566e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10705319/persons-with-significant-control/individual/NZBwAxvG2eoVE9sPgSXamUaAcds"},"name":"Mrs Marie Elmstrom","name_elements":{"forename":"Marie","surname":"Elmstrom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11419169","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 2DJ","premises":"31","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7ae116aa7f5ca23378bf8362ba1d455b89e3c2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11419169/persons-with-significant-control/individual/0901CJ_oHizlBRW8yFW_FnaKuNo"},"name":"Miss Robyn Charlotte King","name_elements":{"forename":"Robyn","middle_name":"Charlotte","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14813748","data":{"address":{"address_line_1":"184 Bridge Road","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7ED","premises":"1 Post Office House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6bc8973ed543f4eff25e4cd82472863a22b9fd23","kind":"individual-person-with-significant-control","links":{"self":"/company/14813748/persons-with-significant-control/individual/SJTZ1_aW2ZglbK9xPc1hbVEAitE"},"name":"Mr Aftab Rafique","name_elements":{"forename":"Aftab","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11419349","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6ebfa506e4f549ef1634fe0f5a2f7afb8de5e51f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419349/persons-with-significant-control/individual/sXNWrUrm5hS7eIR9kqRW4dBplIo"},"name":"Mr Devaprasath Jeganathan","name_elements":{"forename":"Devaprasath","surname":"Jeganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419349","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"634584e1e4f4cad879cfbfde3c9d5531a23c3a3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419349/persons-with-significant-control/individual/4gsJT2JB0r-Hv3ioYvGVkhpO8bU"},"name":"Mrs Divya Shree Nagarajan","name_elements":{"forename":"Divya","middle_name":"Shree","surname":"Nagarajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14814338","data":{"address":{"address_line_1":"Kipling Way","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 1ST","premises":"11"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"d8a284148fd334942c5803e6a1e01f37d5dc9754","kind":"individual-person-with-significant-control","links":{"self":"/company/14814338/persons-with-significant-control/individual/LnOWCauxAoozUB0wlklrZ-Ilgt4"},"name":"Mr Jenson Thomas Cornhill","name_elements":{"forename":"Jenson","middle_name":"Thomas","surname":"Cornhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"11419359","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"Unit 2, Tower House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1652e7884c36a95b2a8ff679406bfbefe132c854","kind":"individual-person-with-significant-control","links":{"self":"/company/11419359/persons-with-significant-control/individual/nqESxae6Ow-qj7sPy4_j5hT8uD0"},"name":"Mrs Lesley Anne Holt","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"14814338","data":{"address":{"address_line_1":"Blacklands Crescent","country":"United Kingdom","locality":"Forest Row","postal_code":"RH18 5NN","premises":"3"},"etag":"424fc8e443226f60f8477f91a5ca3549bdc70a34","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07883956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14814338/persons-with-significant-control/corporate-entity/oIwVNbxy5_kIM7tM3vT44cQ3_Lw"},"name":"Provincial 2012 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"11419359","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"Unit 2, Tower House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6e5dae48aad86cf408706575f8aa0257cdf6be48","kind":"individual-person-with-significant-control","links":{"self":"/company/11419359/persons-with-significant-control/individual/b9nrTulploptdd_gguXBh-wzbdg"},"name":"Mr Michael Anthony Holt","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"14819308","data":{"address":{"address_line_1":"Beancroft Road","country":"England","locality":"Castleford","postal_code":"WF10 5BU","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"191b9f8197903af709f796477ac0d7c4ca9dbe9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819308/persons-with-significant-control/individual/qd3VHsWJzhFtVfAnruaFlaakD8U"},"name":"Mr Brenton Joseph Johnson","name_elements":{"forename":"Brenton","middle_name":"Joseph","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"10920219","data":{"address":{"address_line_1":"Malpas Rd","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1995},"etag":"0d7908781e64eed3c932d9c45047f901a872e3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10920219/persons-with-significant-control/individual/DHYsq99SV-ryK-FkXwRvJMUluYU"},"name":"Mrs Alyssa Mari Capili","name_elements":{"forename":"Alyssa","middle_name":"Mari","surname":"Capili","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-26"}}
{"company_number":"09022558","data":{"address":{"address_line_1":"Sorrel Bank","address_line_2":"Linton Glade","country":"England","locality":"Croydon","postal_code":"CR0 9LW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"9f68f4b7117a263d13ad9fa829757634cabd37e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09022558/persons-with-significant-control/individual/_1HD5b9UUI9Fs_qkmtZfbOFdBvM"},"name":"Mr Panagiotis Titus Smyrniotis","name_elements":{"forename":"Panagiotis","middle_name":"Titus","surname":"Smyrniotis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"10880548","data":{"address":{"address_line_1":"Whalley Grove","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 8XJ","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b6327c890807e2539e01bb15d72cb8115a0f1328","kind":"individual-person-with-significant-control","links":{"self":"/company/10880548/persons-with-significant-control/individual/hveULK5aQnX2vHBTJF_McFRouGY"},"name":"Mr Matthew Paul Craine","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Craine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-03-15"}}
{"company_number":"14819488","data":{"address":{"address_line_1":"Whitchurch Gardens","country":"England","locality":"Edgware","postal_code":"HA8 6PG","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"2b1a94a5068e9c0f694f23146b7896d5224575d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14819488/persons-with-significant-control/individual/umvIdKunp5gk4TjyCQROoQw4SK4"},"name":"Mr Yaqoob Ahmad","name_elements":{"forename":"Yaqoob","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"NI696538","data":{"address":{"address_line_1":"Ravenhill Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0DG","premises":"64"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"aa9eb85938f16d118f2b3e869307b1e8155ca4cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696538/persons-with-significant-control/individual/V05uCRa2Q6A0DGHYQ_FDzzPQ7nQ"},"name":"Dr Thomas Francis Paul Mckeagney","name_elements":{"forename":"Thomas","middle_name":"Francis Paul","surname":"Mckeagney","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"10933879","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1955},"etag":"b14d09eceefc1e383843bee74d90929211d1d6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10933879/persons-with-significant-control/individual/RoUANrRpQ-TBLnjPfwTyQe9qsyo"},"name":"Mrs Delia Kahano","name_elements":{"forename":"Delia","surname":"Kahano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-24"}}
{"company_number":"NI696538","data":{"address":{"address_line_1":"Ravenhill Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0DG","premises":"64"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1977},"etag":"c8184eb63a761587b929c37f6c26ebb9fdbf7c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696538/persons-with-significant-control/individual/j9B1Po4pC_bEY3hKkO6YfIUQwOI"},"name":"Dr Jennifer Addley","name_elements":{"forename":"Jennifer","surname":"Addley","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819678","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ccdc0e59f87903e28fb9147f9ecce65107a09467","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819678/persons-with-significant-control/individual/gA5JKto30DFDQH4LexcK1mC8HZw"},"name":"Mr Edward Odonoghue","name_elements":{"forename":"Edward","surname":"Odonoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"10818959","data":{"address":{"address_line_1":"Icknield Way Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4JY","premises":"Unit 6, The Forum","region":"Hertfordshire"},"ceased_on":"2024-10-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"622eafbb0fa8e308040bf45088245e27350ed353","kind":"individual-person-with-significant-control","links":{"self":"/company/10818959/persons-with-significant-control/individual/4wkBhaB8OmIwD1_eAeWCZgfSCAQ"},"name":"Mr Stephen Richard John Viney","name_elements":{"forename":"Stephen","middle_name":"Richard John","surname":"Viney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"11420049","data":{"address":{"address_line_1":"Leighton Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2QH","premises":"59"},"ceased_on":"2020-07-23","etag":"eb50b26ef2b779e6551e79057c57d101f1ceeef2","identification":{"country_registered":"United Kigdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10385914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11420049/persons-with-significant-control/corporate-entity/u3qVARMCI0Pqc8bZ0WhAd3463LY"},"name":"Shield Family Office Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"02599308","data":{"address":{"address_line_1":"Heathfield Road","country":"England","locality":"Bushey","postal_code":"WD23 2LH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"bc3b1d343d794334a99ec5b39dc09da82310f3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02599308/persons-with-significant-control/individual/cFiyMKaKx1w58g2ovGyJUaZZyqI"},"name":"Mrs Pratibha Kumari","name_elements":{"forename":"Pratibha","surname":"Kumari","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-21"}}
{"company_number":"14819868","data":{"address":{"address_line_1":"St. Mary's Road","country":"United Kingdom","locality":"London","postal_code":"N9 8NJ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"c237342f4359ef05f65b6ff86ce389efdabd54fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819868/persons-with-significant-control/individual/7jZVXNsaIxs6yi6ZWc8UhM7LF0M"},"name":"Mr Algor Miftari-Thaqi","name_elements":{"forename":"Algor","surname":"Miftari-Thaqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"11837848","data":{"address":{"address_line_1":"Hopwood Lane","country":"England","locality":"Halifax","postal_code":"HX1 5ER","premises":"Elsie Whiteley Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"609ec79f52fab9b6e8125dc21d224fb326b2491d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837848/persons-with-significant-control/individual/RnpJXOesctZvMiIhDhXTLVMWlT8"},"name":"Ms Teodora Mihaylova","name_elements":{"forename":"Teodora","surname":"Mihaylova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"11420959","data":{"address":{"address_line_1":"24 School Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3BT","premises":"The Bling Building","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"504162e11765ebd8634630ba3dc1d194f28319c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11420959/persons-with-significant-control/individual/DcSPfT4cF5lkqH19V4yFOVMw-f0"},"name":"Mr Richi Mark","name_elements":{"forename":"Richi","surname":"Mark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421319","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"a4595387935946375964484201a4bd54a365832b","kind":"individual-person-with-significant-control","links":{"self":"/company/11421319/persons-with-significant-control/individual/by1IfRwnEzm91ZOWP0inBqHSyvU"},"name":"Mr Stuart Wright","name_elements":{"forename":"Stuart","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14820058","data":{"address":{"address_line_1":"143a Balaam Street","country":"United Kingdom","locality":"London","postal_code":"E13 8AF","premises":"Orion House, Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d95a91d0fb8603fbc1b0ce64ecf70233178e56fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14820058/persons-with-significant-control/individual/V4Jq5MCCui5701Il8G-ILuZ-cL8"},"name":"Mr Mohammad Sabir","name_elements":{"forename":"Mohammad","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"08558669","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House 64 - 68 Blackburn Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"e28373fff70520c94441d755ada55b28c0db47cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08558669/persons-with-significant-control/individual/smcqN8nRJnWZ7Wb4zrX8m9Ml0t4"},"name":"Miss Claire Frances James","name_elements":{"forename":"Claire","middle_name":"Frances","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"06343468","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"etag":"59272fb3118e0afeaaab1ba0e06f3401fbee39e7","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13586980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06343468/persons-with-significant-control/corporate-entity/NxFx8vEeySBUa38t0AU7Gu1o_EY"},"name":"Kingsmead Holdings (Sw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"11421349","data":{"address":{"address_line_1":"Fernleigh Road","country":"England","locality":"London","postal_code":"N21 3AJ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"34ed6ea87198f1f7118030093b1344ecb1856107","kind":"individual-person-with-significant-control","links":{"self":"/company/11421349/persons-with-significant-control/individual/K22wJk224fixY_1J2jXJrKUnevc"},"name":"Ms Isabela Gherghel","name_elements":{"forename":"Isabela","surname":"Gherghel","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14820238","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Aligned Career Coaching Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"30d6082e75f6e0517ba2557abc331cf174788b6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820238/persons-with-significant-control/individual/UPXD8v8Y6or7DuHNaNuquCY0360"},"name":"Michael Georgiou","name_elements":{"forename":"Michael","surname":"Georgiou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14820458","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL1 4SY","premises":"Flat A 217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"e6f14f3787043afa2993b82d08355511c1dbcae7","kind":"individual-person-with-significant-control","links":{"self":"/company/14820458/persons-with-significant-control/individual/xuwOIxsrUQbEuHMSsYUl4WHyYSI"},"name":"Mr Boluwatife Joseph Oluyinka","name_elements":{"forename":"Boluwatife","middle_name":"Joseph","surname":"Oluyinka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"11421539","data":{"address":{"address_line_1":"26 Follett Street","country":"United Kingdom","locality":"London","postal_code":"E14 6LQ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"af1fc4e4591e12edf57377649537333d75c2d70e","kind":"individual-person-with-significant-control","links":{"self":"/company/11421539/persons-with-significant-control/individual/_UViAoxoxOTnFR-KvyihzHYuugU"},"name":"Mr Gyorgy Balogh","name_elements":{"forename":"Gyorgy","surname":"Balogh","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11421559","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"085888cf2cb4e63d5e2c90bdeb44983abace4731","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Ian Scott Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421559/persons-with-significant-control/individual/2s91GWImP3LokHZyC1-lOxj5iwU"},"name":"Mr Ian Scott Robinson","name_elements":{"forename":"Ian","middle_name":"Scott","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11421569","data":{"address":{"address_line_1":"Foston-On-The-Wolds","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 8BJ","premises":"The Old Chapel, Foston On The Wolds"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4990768c27da266b609da05120bf5f8f33f69be8","kind":"individual-person-with-significant-control","links":{"self":"/company/11421569/persons-with-significant-control/individual/W6QtHdCA1mY31od6-YidCSaeQ4k"},"name":"Mr Daniel Mcinnes","name_elements":{"forename":"Daniel","surname":"Mcinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11421579","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 0LT","premises":"87 North Road","region":"Dorset"},"etag":"d2a98f6c56b9d2da0587a2e06aabf10646d12782","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03837710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11421579/persons-with-significant-control/corporate-entity/pi4hZvkhqPYbOShA54y7zyi33AA"},"name":"Poole Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"14820828","data":{"address":{"address_line_1":"Kemsing Gardens","country":"England","locality":"Canterbury","postal_code":"CT2 7RF","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"056c27748c50c32186de0ee7942f2d7e2fc591f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820828/persons-with-significant-control/individual/3NUztQa5rlnpFwK1-3FQFC442dM"},"name":"Mr Ettore Di Maria","name_elements":{"forename":"Ettore","surname":"Di Maria","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14824548","data":{"address":{"address_line_1":"Mond Avenue","country":"England","locality":"Goole","postal_code":"DN14 6LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"85c882276e944632248d79427d4ee09f740cfb85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14824548/persons-with-significant-control/individual/X3AWoAz3Am6ywGa3biLwsu6flbc"},"name":"Mrs Ingrida Pasvenskiene","name_elements":{"forename":"Ingrida","surname":"Pasvenskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14019878","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5DH","premises":"51 Room #Set 6"},"ceased_on":"2023-10-01","country_of_residence":"China","date_of_birth":{"month":10,"year":1971},"etag":"929652b8bf4c8cdbafcfab224786a09cd0b173b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14019878/persons-with-significant-control/individual/tN-wIu0N3PWtRhvgJp3zbXsg-w4"},"name":"Mr Yu Wang","name_elements":{"forename":"Yu","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-04-23"}}
{"company_number":"12203388","data":{"address":{"address_line_1":"Teasel Close","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3DZ","premises":"6"},"etag":"2342ed7f1bec63474d2fbfd60b2c844849225094","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08022277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12203388/persons-with-significant-control/corporate-entity/0qX2gaQeC-qJpsLglS8Sudn2Dxo"},"name":"Bec Consultants Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-21"}}
{"company_number":"11421959","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"63dc9aa911028ff18ab5ca8f74436aa93d28b104","kind":"individual-person-with-significant-control","links":{"self":"/company/11421959/persons-with-significant-control/individual/b1OCz8tHLwp7YXT0PcJ_N4DkOpI"},"name":"Mr Jon Edmondson","name_elements":{"forename":"Jon","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14828268","data":{"address":{"address_line_1":"Orsett Road","country":"England","locality":"Grays","postal_code":"RM17 5DD","premises":"The Old Courthouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"467fe02adbef38aa29a09575d1e4cfccd3a72ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/14828268/persons-with-significant-control/individual/29IonTlE1T5OmVpBEowg7RkdAhg"},"name":"Muhammad Osama","name_elements":{"forename":"Muhammad","surname":"Osama"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11421959","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"a15c453c9ad29df42a0e0067cdf521d1fa1aba55","kind":"individual-person-with-significant-control","links":{"self":"/company/11421959/persons-with-significant-control/individual/SILkWbw4BldlBSZHSX19JOqoPn8"},"name":"Mrs Helen Edmondson","name_elements":{"forename":"Helen","surname":"Edmondson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14828388","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"199f2048b1910dcf4a3261f77f845a2a84435f67","kind":"individual-person-with-significant-control","links":{"self":"/company/14828388/persons-with-significant-control/individual/d0Sc9kgr8wScweAHNNWvyvXwAwk"},"name":"Mr David Dacosta Walcott","name_elements":{"forename":"David","middle_name":"Dacosta","surname":"Walcott","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11421979","data":{"address":{"address_line_1":"Wraysbury Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5EA","premises":"12 Wraysbury Close,","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"19899a672a07c8b9b3227d6ae48f1bae96e94cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11421979/persons-with-significant-control/individual/wklXjXjVssifvWkN3UnqtKxMINk"},"name":"Mr Dominic Lencio Rodrigues","name_elements":{"forename":"Dominic","middle_name":"Lencio","surname":"Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"14828398","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14828398 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"23c409510a96c9cbd0646ee9ea566912ca447b40","kind":"individual-person-with-significant-control","links":{"self":"/company/14828398/persons-with-significant-control/individual/kwXY9aFmXqqRekehDlRwgHsgp88"},"name":"Mr Simon Peter Barnes","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"10904449","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"56c60937e0105b9e0547f44d0bba2f0316a71a46","kind":"individual-person-with-significant-control","links":{"self":"/company/10904449/persons-with-significant-control/individual/hhzeQGlgFdlICkTagGa8Kjp1lhk"},"name":"Mr Marco Polo Marangis","name_elements":{"forename":"Marco","middle_name":"Polo","surname":"Marangis","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"11422389","data":{"address":{"address_line_1":"Garbutt Place","country":"United Kingdom","locality":"London","postal_code":"W1U 4DS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"8fa2fe11e7368b8ee87a540b51318b6fcf36470c","kind":"individual-person-with-significant-control","links":{"self":"/company/11422389/persons-with-significant-control/individual/bUlRTjY7OU24K5SAKo4rv9C2GWc"},"name":"Ms Allison Vicky Wong","name_elements":{"forename":"Allison","middle_name":"Vicky","surname":"Wong","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"10904599","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"6d0dcf86072a98709fa22693b7beb2f071547f86","kind":"individual-person-with-significant-control","links":{"self":"/company/10904599/persons-with-significant-control/individual/B6La8ZXRWlNMX-SgxSzf_DasWj8"},"name":"Ms Ana Jossa Dela Cruz","name_elements":{"forename":"Ana","middle_name":"Jossa","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"06373358","data":{"address":{"address_line_1":"York Road","address_line_2":"Elvington","country":"England","locality":"York","postal_code":"YO41 4EP","premises":"Lindum Business Park"},"etag":"669e4f6f5c6fb83fd108576216892feadc9f2b0a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14706470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06373358/persons-with-significant-control/corporate-entity/35yRjyyJ3ocD6_qE8T8FKL3gZWw"},"name":"Jdl Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14828928","data":{"address":{"address_line_1":"Lily Street","country":"England","locality":"West Bromwich","postal_code":"B71 1EB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1a8b4a9d2ab674b0b38688e71e0aa78c5901a5aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828928/persons-with-significant-control/individual/t94VnTFqr8TTvH9SqNNGEbpV7nI"},"name":"Mr Sunny Kumar","name_elements":{"forename":"Sunny","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828928","data":{"address":{"address_line_1":"Lily Street","country":"England","locality":"West Bromwich","postal_code":"B71 1EB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2baf52085c84cb0535a5a4744c2940cca6be5939","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828928/persons-with-significant-control/individual/7q1jlPmPFPZN9w4FgdAbFTVwdDk"},"name":"Mrs Anjali Kumar","name_elements":{"forename":"Anjali","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11422419","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-12-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"dee6dce4445fee90264261693b05f20520d5b5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422419/persons-with-significant-control/individual/GVvckF6dRGVao_kHGsnsNLwS0Uw"},"name":"Miss Georgina Mimi Griffiths","name_elements":{"forename":"Georgina","middle_name":"Mimi","surname":"Griffiths","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"12193038","data":{"address":{"address_line_1":"Tidman Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0DE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9f21c9e2425894516e62a56524435bcf886adcf4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12193038/persons-with-significant-control/individual/Pq_P6Mm5OEiezym9d97G56K9gls"},"name":"Mrs Sunitha Telu","name_elements":{"forename":"Sunitha","surname":"Telu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-10-01"}}
{"company_number":"11422419","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"a362959072daf04b873dec95f524f5f9741ecccd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422419/persons-with-significant-control/individual/dJ0sFmXahxtnx9iAAKKX9wcKMKc"},"name":"Mrs Nina Griffiths","name_elements":{"forename":"Nina","surname":"Griffiths","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"14828938","data":{"address":{"address_line_1":"Grange Close","address_line_2":"Carlton-In-Lindrick","country":"England","locality":"Worksop","postal_code":"S81 9DX","premises":"19","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"bf1e926d81e13afa03b3a8f710f605d818f68dc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828938/persons-with-significant-control/individual/Ur6Gm0sWXtXSp5QvxjGlVX3mudw"},"name":"Mrs Helen Lisa Stephenson","name_elements":{"forename":"Helen","middle_name":"Lisa","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14828938","data":{"address":{"address_line_1":"Grange Close","address_line_2":"Carlton-In-Lindrick","country":"England","locality":"Worksop","postal_code":"S81 9DX","premises":"19","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"738f27a622b130a4286389ab60c6c504f1ed6ef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828938/persons-with-significant-control/individual/wD-5aUGN9H4L4RwjHHiDNPTwA0A"},"name":"Mrs Sarah Jayne Edgar","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Edgar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14829218","data":{"address":{"address_line_1":"Broadway North","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2QE","premises":"128","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ac13f158f3e7a169b775a790aaadf76473842ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/14829218/persons-with-significant-control/individual/cDYLUWs5aaKvB1RK-5FD58ykakI"},"name":"Arjit Singh Sohal","name_elements":{"forename":"Arjit","middle_name":"Singh","surname":"Sohal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829228","data":{"address":{"address_line_1":"Thornton Lodge Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3JQ","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"ca868aec3f08a73b7718da762e3960d36312dfbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14829228/persons-with-significant-control/individual/0Uwz2CxdZbCHzFyLFJESVApQQok"},"name":"Mr Zubair Mohsin Saleem","name_elements":{"forename":"Zubair","middle_name":"Mohsin","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11422629","data":{"address":{"address_line_1":"Belle Vue Estate","country":"England","locality":"London","postal_code":"NW4 2BU","premises":"Longford Court, 19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a15a767767f5d4a55be3e7d34914928d4ac4153c","kind":"individual-person-with-significant-control","links":{"self":"/company/11422629/persons-with-significant-control/individual/-9OG7RiYQmwlzzUiypQlmbANrP4"},"name":"Ms Raziya Zarrien","name_elements":{"forename":"Raziya","surname":"Zarrien","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14829238","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2001},"etag":"5b8f3202b69e3b32a56de31c29ae68bf53d497ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14829238/persons-with-significant-control/individual/kOS0QItcnYL0gLvYa3J3e_NpWBU"},"name":"Mr Sajjawal Naeem","name_elements":{"forename":"Sajjawal","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"SC767358","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"7358c08ccc71a5d2cb3215a52621ada547350777","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767358/persons-with-significant-control/individual/RyPKHEf5CKFg2Bk03ImW3kL7M6o"},"name":"Mrs Karen Lesley Guerrero","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Guerrero","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"03202169","data":{"address":{"address_line_1":"Chestnut Field","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2PD","premises":"Chestnut Field House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"226344054d9054784b8c9e3115a0b7fdf5960c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/03202169/persons-with-significant-control/individual/OEa0jSkmLJ2YODNPnsHrQWT9IGQ"},"name":"Mrs Rosemary Anne Rawnsley","name_elements":{"forename":"Rosemary","middle_name":"Anne","surname":"Rawnsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14829458","data":{"address":{"address_line_1":"Bryn Pinwydden","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 7DE","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"aba82434673d4ad540a38a63cff67577af0f501b","kind":"individual-person-with-significant-control","links":{"self":"/company/14829458/persons-with-significant-control/individual/tbRCsHgHLnOEHpy9PJGxHaAuGEE"},"name":"Mr Daniel Richard Buswell","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Buswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14829468","data":{"address":{"address_line_1":"Laurier Avenue, West","address_line_2":"Spaces Laurier","country":"Canada","locality":"Ottowa","postal_code":"K1P 5J2","premises":"135","region":"Ontario"},"etag":"6620c00dab8e3586d345ebbe29d96d90908d6945","identification":{"legal_authority":"Canada","legal_form":"Canadian Crown Corporation"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14829468/persons-with-significant-control/legal-person/Wv1KQzvMfHZd0U9YwrIkHohLnXU"},"name":"Public Sector Pension Investment Board","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-26"}}
{"company_number":"SC600379","data":{"address":{"locality":"Edinburgh","postal_code":"EH10 6HG","premises":"63 Pentland Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e5774fe09955f832cb3486cf96a77fd292ae8bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600379/persons-with-significant-control/individual/PMXwdeFMEupy45mYUWV-3Y2e6o0"},"name":"Mrs Lynne Harrower","name_elements":{"forename":"Lynne","surname":"Harrower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11423749","data":{"address":{"address_line_1":"Tyler Close","address_line_2":"Hanham","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 9NG","premises":"15"},"ceased_on":"2022-06-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"4c1cfb335e60adeed78af06562ad19e3dd6335ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11423749/persons-with-significant-control/individual/hFXVxQMNTzzF5zTVJ7l4k7Ts6LU"},"name":"Mr Robert James Scott","name_elements":{"forename":"Robert","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"04159068","data":{"address":{"address_line_1":"The Keep","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2DX","premises":"Creech Castle Business Centre","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"4b7c9fb4db8bd0dc884e14566008fdadc033f646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04159068/persons-with-significant-control/individual/sIwZ_Cyq71XujjNGmm-EtDLBB28"},"name":"Mrs Amanda Habgood","name_elements":{"forename":"Amanda","surname":"Habgood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-19"}}
{"company_number":"SC767398","data":{"address":{"address_line_1":"31 The Loan","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9SD","premises":"Viewforth House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"92b936541f5bdee6d9655e7de44b4c04cde14598","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767398/persons-with-significant-control/individual/n0ORcjRlXwm8GHWHYTt6tAqvv8k"},"name":"Mr David Douglas","name_elements":{"forename":"David","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11423789","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b2e8a49b79f2bff7ca7b9be57ec0e103526a90ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11423789/persons-with-significant-control/individual/vOrTHABHLvJT1qZQDufNc88HQcI"},"name":"Mr Sheikh Muhammed Imranuddin","name_elements":{"forename":"Sheikh","middle_name":"Muhammed","surname":"Imranuddin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"14830038","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Southwick","postal_code":"PO17 6EA","premises":"The Old School House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"608cf1eb377a8f07b9305693b675141539c211fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830038/persons-with-significant-control/individual/4dJ22mUgHV8G9DfhaSxOFrwtTI0"},"name":"Lara Montgomery","name_elements":{"forename":"Lara","surname":"Montgomery"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830048","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3284e7464b4fc960295ee033662d76b009632aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/14830048/persons-with-significant-control/individual/ddGx7w6-IS1M2z4A2f5NoAjcw-8"},"name":"Mr Victor Shubro Francis","name_elements":{"forename":"Victor","middle_name":"Shubro","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"OC423029","data":{"address":{"address_line_1":"Lower Coombe Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1AA","premises":"Kings Parade","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"f67b823907e9164a4a54d4bde41920b45d7200cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423029/persons-with-significant-control/individual/3kMoN6l1t5fHtFwRDJybWDg1ZxM"},"name":"Mr Leon Charles Clarke Penny","name_elements":{"forename":"Leon","middle_name":"Charles Clarke","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-06-20"}}
{"company_number":"14830048","data":{"address":{"address_line_1":"Road 7, Banani","country":"Bangladesh","locality":"Dhaka","postal_code":"1213","premises":"House 35"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1976},"etag":"2f5061639dc73a6ec854356eaa7dc29bfb2cf529","kind":"individual-person-with-significant-control","links":{"self":"/company/14830048/persons-with-significant-control/individual/PcVCMJW4fjg9PHFWTHxKh-vqVnk"},"name":"Farhadul Islam","name_elements":{"forename":"Farhadul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"10149558","data":{"address":{"address_line_1":"Topham Drive","address_line_2":"Aintree Racecourse Retail \u0026 Bus Pk","country":"England","locality":"Liverpool","postal_code":"L9 5AL","premises":"Unit V6 Valentines Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"dac8fc31fa020523a2c2c07157522322ed9dcf36","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149558/persons-with-significant-control/individual/T1Lg919dqnpJyJ-6U617A5PjMWQ"},"name":"Mrs Hardip Sohal","name_elements":{"forename":"Hardip","surname":"Sohal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10802709","data":{"address":{"address_line_1":"Station Rd","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 7BS","premises":"Landmark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"52a67d32e4cbfee9b0bfa163f6a01522f69b1034","kind":"individual-person-with-significant-control","links":{"self":"/company/10802709/persons-with-significant-control/individual/FDsbIJjXjopYxrNCE_l659BCL9M"},"name":"Mr Warren Thomas Taylor","name_elements":{"forename":"Warren","middle_name":"Thomas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"14830298","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"77fa2bc42bb8d5a34eebb4256207f41fc7bfec8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830298/persons-with-significant-control/individual/ZSe9ktaHPBDSrhSgJ-znRlNo12Q"},"name":"Mrs Melanie Honor Angela Lissaman","name_elements":{"forename":"Melanie","middle_name":"Honor Angela","surname":"Lissaman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830298","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"f14e04c34f0c6a86b9d534fb2ad571a451ece18a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830298/persons-with-significant-control/individual/PHzq6DB6IU3U_gZ5Gefzpf-_EQE"},"name":"Mr Harry Taylor Adams","name_elements":{"forename":"Harry","middle_name":"Taylor","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"13753158","data":{"address":{"address_line_1":"Sutherland Drive","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7BX","premises":"5","region":"Nottinghamshire"},"ceased_on":"2025-02-21","etag":"3c0fcaccabaab340939413d200a880e53a7f070f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14278216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13753158/persons-with-significant-control/corporate-entity/xm4B74bC_JXupuWqbr3o4w9Yde8"},"name":"Maun River Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-26"}}
{"company_number":"11425099","data":{"address":{"address_line_1":"13, Marsham Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BQ","premises":"Suite 1, Europa House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c4c8c41fbd2b37c314f35445a59105c162ad11b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11425099/persons-with-significant-control/individual/WtIlcn6KGaYxVFTid1PWJqzWkbM"},"name":"Mr Jason Charles Harris-Cohen","name_elements":{"forename":"Jason Charles","surname":"Harris-Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"04939249","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3c0a4f411ebb5c7aa73e557f916144501d8a2e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/04939249/persons-with-significant-control/individual/geqZhqZyzVOTGSwItJ84CYfCD5I"},"name":"Mr Geoffrey Richard Wooffitt","name_elements":{"forename":"Geoffrey","middle_name":"Richard","surname":"Wooffitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"08111669","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3a6c2d095ee33d9d0eba132fa045ee7e90095660","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111669/persons-with-significant-control/individual/n_9z2ISfclkBn72SVcRM3Ytz1K8"},"name":"Mrs Katherine Courtier","name_elements":{"forename":"Katherine","surname":"Courtier","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"06626299","data":{"address":{"address_line_1":"Endeavour Place","address_line_2":"Coxbridge Business Park","country":"England","locality":"Farnham","postal_code":"GU10 5EH","premises":"Unit B3","region":"Surrey"},"ceased_on":"2020-10-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"99f48357baf11d9013dae17b568bbb0d37a1626d","kind":"individual-person-with-significant-control","links":{"self":"/company/06626299/persons-with-significant-control/individual/Fz6aVxgmHOIK2SOEEQLUVTajJyw"},"name":"Mr David Havard","name_elements":{"forename":"David","surname":"Havard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"14830308","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RX","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"814c592f8ad38419e963355976a9616f816b5ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/14830308/persons-with-significant-control/individual/ZZLVmILS9wHbN-5iyUyt6uaFkLI"},"name":"Mr Alamgul Ahmed","name_elements":{"forename":"Alamgul","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"10917759","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1991},"etag":"08af0fea8384bb37a94b635be18e28cba352fce8","kind":"individual-person-with-significant-control","links":{"self":"/company/10917759/persons-with-significant-control/individual/_H0llA4LOL7eWdbqby9dFK33Id4"},"name":"Mr Jay Pee Dela Cruz","name_elements":{"forename":"Jay","middle_name":"Pee","surname":"Dela Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"14830588","data":{"address":{"address_line_1":"Worton Road","country":"England","locality":"Isleworth","postal_code":"TW7 6EG","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"03236c86e120ea238cb776ca26933394027194a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14830588/persons-with-significant-control/individual/CfXD6elNT5ZgDgWKrIEF2M0GmGU"},"name":"Mr Olgert Celepija","name_elements":{"forename":"Olgert","surname":"Celepija","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830588","data":{"address":{"address_line_1":"Worton Road","country":"England","locality":"Isleworth","postal_code":"TW7 6EG","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"1f97e88784dabc40cc77e6f6386065c09b7f0868","kind":"individual-person-with-significant-control","links":{"self":"/company/14830588/persons-with-significant-control/individual/hAh0OVspgE2jeLPC5764KqWYpGc"},"name":"Mr Antonio Malara","name_elements":{"forename":"Antonio","surname":"Malara","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11426359","data":{"address":{"address_line_1":"Prince Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 1HT","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f3763b3ee4246bced3dc616d8305ff0f9e3cb218","kind":"individual-person-with-significant-control","links":{"self":"/company/11426359/persons-with-significant-control/individual/yqzwbvlQx8m9wKBOXuDsB9DDDsI"},"name":"Miss Bhinshu Rani Verma","name_elements":{"forename":"Bhinshu","middle_name":"Rani","surname":"Verma","title":"Miss"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"14830598","data":{"address":{"address_line_1":"Grant Road","country":"England","locality":"Harrow","postal_code":"HA3 7SB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"a703286f4d7c5b2c76fc39070b10cd31581186f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14830598/persons-with-significant-control/individual/UOPuwRlcSQ4NChOoY0qO_hPfnt8"},"name":"Mr Oladele Ayoade","name_elements":{"forename":"Oladele","surname":"Ayoade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830648","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1TG","premises":"Hillcrest"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3970b971d0943cccc8295f20f5661a1f7e0436bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14830648/persons-with-significant-control/individual/mpBLtjYxJiKrmD33aTC09yRUlgA"},"name":"Miss Courtney Murphy","name_elements":{"forename":"Courtney","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"09044319","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"18","region":"England"},"ceased_on":"2018-11-12","etag":"25d552c8463ab7fd8e402fa3196dc9812336bd48","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc310549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09044319/persons-with-significant-control/corporate-entity/Q1MZhztnf6DZ0HWXMSpL7G3NFrw"},"name":"Triple Point Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11427159","data":{"address":{"address_line_1":"Bedlam Mews","country":"United Kingdom","locality":"London","postal_code":"SE11 6DF","premises":"3"},"ceased_on":"2019-06-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6abd54cecfafaabc0d9b06c20d6bc842de9e5a82","kind":"individual-person-with-significant-control","links":{"self":"/company/11427159/persons-with-significant-control/individual/4GVMU8omJFt_qdo1J380kUH4ZSI"},"name":"Mr Cumhur Kantarci","name_elements":{"forename":"Cumhur","surname":"Kantarci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11427819","data":{"address":{"address_line_1":"Temple","address_line_2":"Lower Largo","country":"United Kingdom","locality":"Leven","postal_code":"KY8 6JH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"f537ab72d809b79624af53bc55abbfb5620b87ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11427819/persons-with-significant-control/individual/J2fEqnI8OK6R7pLY1GZ2Mrvdsy0"},"name":"Mr Andrew Penny","name_elements":{"forename":"Andrew","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"14830658","data":{"address":{"address_line_1":"2 Woods Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2PX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"4a66022b5b45af2ff662ad000c5d43e97052cb3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14830658/persons-with-significant-control/individual/psXDkKARLGd-88AFWUizvTNm7-M"},"name":"Kevin Jourdia","name_elements":{"forename":"Kevin","surname":"Jourdia"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11428539","data":{"address":{"address_line_1":"Boyd Close","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 5EG","premises":"23","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"b82d6da6f369096c4da3658df2237ec5eb91fbae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428539/persons-with-significant-control/individual/NC2_0fkSRIAIHr2HV5acuh15YKg"},"name":"Mr Shaun Daryl Gardner","name_elements":{"forename":"Shaun","middle_name":"Daryl","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11428549","data":{"address":{"address_line_1":"Post House Wynd","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7LU","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"52cd5a865e519da2d8a0eec3559063177d68bf2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428549/persons-with-significant-control/individual/b938Bd0sdVSqx9mxQd9H1j0XUGw"},"name":"Miss Nichola Frances Dorcas Ingledew","name_elements":{"forename":"Nichola","middle_name":"Frances Dorcas","surname":"Ingledew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14831008","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"055e07fe458a0033f35ee83bd71358454dbaaab7","kind":"individual-person-with-significant-control","links":{"self":"/company/14831008/persons-with-significant-control/individual/IDLVhUoMEQM1AheMHCN7mZFop_I"},"name":"Miss Maddison Paige Bell","name_elements":{"forename":"Maddison","middle_name":"Paige","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"10606158","data":{"address":{"address_line_1":"Arden Mews","address_line_2":"Kingsbury","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 2DG","premises":"Riverside Cottage 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"4942ff1470d1befb8813d059b30c77da9c2eb1eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10606158/persons-with-significant-control/individual/mlibcsUEEBw1eQxiUfMVgXZjxbA"},"name":"Mr Stewart Roy Whale","name_elements":{"forename":"Stewart","middle_name":"Roy","surname":"Whale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"14831018","data":{"address":{"address_line_1":"Swallow Crescent","country":"England","locality":"Leeds","postal_code":"LS12 4RB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"cb15019210b2cef9d93626511b25c3d757f95f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14831018/persons-with-significant-control/individual/cKLGQN1qeLx9PIsoZyfKMmQ6MNQ"},"name":"Venkat Rohit Akurati","name_elements":{"forename":"Venkat","middle_name":"Rohit","surname":"Akurati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"NI696718","data":{"address":{"address_line_1":"Clooney Terrace","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6AP","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"57e0f002872e7f2001eac24598f0c15a2cfc227d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696718/persons-with-significant-control/individual/mVRSoJ9CVgIzjoE1fCjbLgsdZUY"},"name":"Mr Rupinder Singh","name_elements":{"forename":"Rupinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831248","data":{"address":{"address_line_1":"Falcon Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"77275f87b1b20983805881ec342342781e28fa30","kind":"individual-person-with-significant-control","links":{"self":"/company/14831248/persons-with-significant-control/individual/bLmB20aQRBzGdIIOJ5xSz-PcbIg"},"name":"Mrs Sawsen Rahman Kareem","name_elements":{"forename":"Sawsen","middle_name":"Rahman","surname":"Kareem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14764628","data":{"address":{"address_line_1":"6 Arlington Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1RE","premises":"First Floor"},"etag":"81993b7cbe3317e38264b8c0af9ca90a47e40b13","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01402237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14764628/persons-with-significant-control/corporate-entity/ZwgBaRBANROvHu5TTnnKQkQQR8w"},"name":"Stena Line Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"OC447108","data":{"address":{"address_line_1":"15 Station Road","locality":"St Ives","postal_code":"PE27 5BH","premises":"The Station House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"dff9ce1b1e33b897ec6d598e1b70e91418ac24b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC447108/persons-with-significant-control/individual/1E53omCnnuA35fjt2gW4HwgsUK0"},"name":"Mrs Christine Brown","name_elements":{"forename":"Christine","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-04-27"}}
{"company_number":"14831258","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 1FS","premises":"Flat 1 Rowan Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"82d177b780ff49f7f794addf682ddd77e2af4441","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831258/persons-with-significant-control/individual/8w-bDN2QDPAKNgGeaNVbhp25mEg"},"name":"Miss Thi Dieu An Tran","name_elements":{"forename":"Thi","middle_name":"Dieu An","surname":"Tran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831598","data":{"address":{"address_line_1":"Kimberley Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5DL","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"98f4d152b10b73cd56aca22a2a3e9d2b38f56f5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831598/persons-with-significant-control/individual/pr_gYAQjuU4D8D5iyxm9fFzl1ko"},"name":"Mr Nicholas James Clark","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831598","data":{"address":{"address_line_1":"Kimberley Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5DL","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"fa1b82b45c9bcd2d6451ace4bc33b3fd7fb40a8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831598/persons-with-significant-control/individual/dC8eswRt9gZfERvqf1lBC7eXYIk"},"name":"Mrs Tricia Yvette Clark","name_elements":{"forename":"Tricia","middle_name":"Yvette","surname":"Clark","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831608","data":{"address":{"address_line_1":"14 New Road","country":"England","locality":"Southampton","postal_code":"SO14 0AY","premises":"Flat 15 Park View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"88692c4a40f3863c5f9c2457c32bfe3c013488fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14831608/persons-with-significant-control/individual/Z_Wm41Ejxi9jw52p3UkzMkYWT1I"},"name":"Mr Mihail Constantin Stanciu","name_elements":{"forename":"Mihail","middle_name":"Constantin","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"07995158","data":{"address":{"address_line_1":"36 William Prance Road","address_line_2":"Derriford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 4 Seaton Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"890648af53ac7465e244fa01ef31f175a506bbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/07995158/persons-with-significant-control/individual/nCf0IyHpmiL8KVNhxeJIH2DR3lc"},"name":"Mr Simon Francis Budd","name_elements":{"forename":"Simon","middle_name":"Francis","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14831878","data":{"address":{"address_line_1":"Office 25","address_line_2":"22 Market Square","country":"United Kingdom","locality":"London","postal_code":"E14 6BU","premises":"Floor 1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"3edee5237521bdb63c4081283323587d3608698e","kind":"individual-person-with-significant-control","links":{"self":"/company/14831878/persons-with-significant-control/individual/erH-rryPsneAkUEEMtrTv73CZZw"},"name":"Mr Yuntao Liu","name_elements":{"forename":"Yuntao","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"08753738","data":{"address":{"address_line_1":"7 Leicester Place","country":"England","locality":"London","postal_code":"WC2H 7RJ","premises":"7 Leicester Place"},"etag":"2730549c5101a9bd11438b8935b6d80ceed5a19a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"07664065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08753738/persons-with-significant-control/corporate-entity/uJ-YKh9Yo4iG-UuHMF1qbj07UWM"},"name":"Talent Systems Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-26"}}
{"company_number":"14831888","data":{"address":{"address_line_1":"Poplar Street","country":"England","locality":"York","postal_code":"YO26 4SF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6841493fad49694b259ad407bd1cfd57d334beae","kind":"individual-person-with-significant-control","links":{"self":"/company/14831888/persons-with-significant-control/individual/xtPRNcf3tyCYqyiUYd-zaHAg0Mg"},"name":"Mrs Ruby Constance Mcgrath","name_elements":{"forename":"Ruby","middle_name":"Constance","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831898","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"bb3ccc838bfdd167a069e6187d44faf90f29430f","kind":"individual-person-with-significant-control","links":{"self":"/company/14831898/persons-with-significant-control/individual/Zyp798XDi9DMK789000bxy8bnF0"},"name":"Mr Daniel Lummis","name_elements":{"forename":"Daniel","surname":"Lummis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11366668","data":{"address":{"address_line_1":"- 74 Saffron Hill","country":"England","locality":"London","postal_code":"EC1N 8QX","premises":"67"},"etag":"3acdcb8edffb464410e1d062c897904cc19ea391","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03483017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11366668/persons-with-significant-control/corporate-entity/4DvV_EqHnHMVAB6MewReT2y0MG0"},"name":"Reapit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"14832278","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"936f3ffb17d11c30fea64bc1b6b1a6d566cbe323","kind":"individual-person-with-significant-control","links":{"self":"/company/14832278/persons-with-significant-control/individual/ctelSu1Njxz2eJHtXFO1bqLaqzE"},"name":"Iqra Ahmed Tahir","name_elements":{"forename":"Iqra","surname":"Ahmed Tahir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832288","data":{"address":{"address_line_1":"Hollybush Gardens","country":"United Kingdom","locality":"London","postal_code":"E2 9QT","premises":"Flat 2, Hollybush House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"105041791e914dccef1d9e00286cbcbf3523f642","kind":"individual-person-with-significant-control","links":{"self":"/company/14832288/persons-with-significant-control/individual/j-o8nQSL8HI3d9CQMh1fF9IPv8E"},"name":"Mohammed Islam","name_elements":{"forename":"Mohammed","surname":"Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832298","data":{"address":{"address_line_1":"Princess Drive","country":"England","locality":"Liverpool","postal_code":"L14 8XB","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9edf9ff2fe1912c2b681cb5efabc8621f6433cde","kind":"individual-person-with-significant-control","links":{"self":"/company/14832298/persons-with-significant-control/individual/KnptmObSg-nv9kAEBOVB0CJwNgE"},"name":"Mr Wayne Mcpartland","name_elements":{"forename":"Wayne","surname":"Mcpartland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832628","data":{"address":{"address_line_1":"Boulevard Walk","country":"England","locality":"Walsall","postal_code":"WS2 9BT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c99d16dd452a3059849f8f548b70b3cd6956b566","kind":"individual-person-with-significant-control","links":{"self":"/company/14832628/persons-with-significant-control/individual/e6cQ0hyrB-oDKPBLe9qfRy6mQA8"},"name":"Mrs Kathleen Fraser","name_elements":{"forename":"Kathleen","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14255938","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Ipswich","postal_code":"IP1 2ET","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"51a3384511fef3f075e879f531ab755586a2b3c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255938/persons-with-significant-control/individual/2s-l5HB6d7jZwp_nzQT0VbNWkFU"},"name":"Mr Suhaib Atta","name_elements":{"forename":"Suhaib","surname":"Atta","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-23"}}
{"company_number":"14832958","data":{"address":{"address_line_1":"Chepstow Close","country":"England","locality":"Billingham","postal_code":"TS23 2EW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"845573b184d4c0aa0283f5a0e32e2f601f20af64","kind":"individual-person-with-significant-control","links":{"self":"/company/14832958/persons-with-significant-control/individual/kywtzdOaQGmYWp1JaFUXu_TeuRg"},"name":"Mr Paul Michael Colley","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832968","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Teddington","postal_code":"TW11 8EZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"34011560cff5ec7aa8b522bfeecef784eea2c608","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832968/persons-with-significant-control/individual/ceASOM59-O_-nqFLSwieitNhcrw"},"name":"Mr Hayden Stuart Green","name_elements":{"forename":"Hayden","middle_name":"Stuart","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832968","data":{"address":{"address_line_1":"Banks Court","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2HX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6f58ceb710617835324c9f94f2b909d328b28b19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832968/persons-with-significant-control/individual/hxp25TD5_phRKWxISQ1jr7h9F70"},"name":"Mr Paul Robert Batty","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"10770758","data":{"address":{"address_line_1":"Nimmings Road","country":"England","locality":"Halesowen","postal_code":"B62 9JH","premises":"100"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0d4808bcb10c89f1e26efbacd3360bac3abd84ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10770758/persons-with-significant-control/individual/fUc4C-CesraWyPT1M3r3ymovQGE"},"name":"Mr Muhammad Arshan Qureshi","name_elements":{"forename":"Muhammad","middle_name":"Arshan","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"12480678","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4BW","premises":"574"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a78e405627e392e9b6eec6062d7dca66ae2e8cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12480678/persons-with-significant-control/individual/PjEp0MU1voma-NTbNKDuWpsJ0wE"},"name":"Mr Zeeshan Siddique Khan","name_elements":{"forename":"Zeeshan","middle_name":"Siddique","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14833288","data":{"address":{"address_line_1":"3 Pembroke Mews","country":"United Kingdom","locality":"London","postal_code":"N10 2JL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"081c1427e0a9d5703b12a848c88b6ab725c3c875","kind":"individual-person-with-significant-control","links":{"self":"/company/14833288/persons-with-significant-control/individual/jHwOUHApNh-50zVONqK2DnWv7nc"},"name":"Mr Damian John O'Shea","name_elements":{"forename":"Damian","middle_name":"John","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"SC767608","data":{"address":{"address_line_1":"Brimmond Lane","country":"Scotland","locality":"Westhill","postal_code":"AB32 6ZA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"7d86d5a5dfee4f0457dd6aa851af3a02e46748ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767608/persons-with-significant-control/individual/q3rQ-0qulx8msrUddO144iyWtHU"},"name":"Mrs Shaza Kamal Hassan","name_elements":{"forename":"Shaza","middle_name":"Kamal","surname":"Hassan","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833608","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E2912, 82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2000},"etag":"a6931a4d2c4a192c1ddd980b4f69b8a7082ad272","kind":"individual-person-with-significant-control","links":{"self":"/company/14833608/persons-with-significant-control/individual/qJln2AMBShIeUCi3C04fMNenPxM"},"name":"Mr Yusuf Mirza Badem","name_elements":{"forename":"Yusuf","middle_name":"Mirza","surname":"Badem","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833618","data":{"address":{"address_line_1":"Jessop Close","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4 3 Brunel Business Park"},"ceased_on":"2023-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"d7d54a14ff3cd2a80db097402bb77453641241c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14833618/persons-with-significant-control/individual/dk4O5ZgwAv9sacO6YJceLUNnwZk"},"name":"Chelsea Moran","name_elements":{"forename":"Chelsea","surname":"Moran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833628","data":{"address":{"address_line_1":"Sharrock Lane","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4TT","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"b1a13ae4f5c00664b5a9ac02f9684a91772731f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14833628/persons-with-significant-control/individual/AGOXdhGmI_6XRU9bx9hVnG9fvE0"},"name":"Mr Kelvin Yesuf","name_elements":{"forename":"Kelvin","surname":"Yesuf","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833848","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 6UD","premises":"202","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"64addd39d13f38666a41b791f758086ce52766d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14833848/persons-with-significant-control/individual/J7O3r7khDOanrDAbkYIi6ixWhb0"},"name":"Tafadzwa Paul Mutasa","name_elements":{"forename":"Tafadzwa","middle_name":"Paul","surname":"Mutasa"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833858","data":{"address":{"address_line_1":"Dockfield Road","address_line_2":"River Side Business Park","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 7AD","premises":"Aire Valley Exteriors Ltd, Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"83b262a72893ab942af75f8eab0ef7a72684977d","kind":"individual-person-with-significant-control","links":{"self":"/company/14833858/persons-with-significant-control/individual/p0LVMZiRVVzMkbgIbndrvfOuftw"},"name":"Mr Saif Ali","name_elements":{"forename":"Saif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"01834238","data":{"address":{"address_line_1":"South Lancashire Industrial Estate","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8DT","premises":"Air-Serv Redgate Road","region":"Lancashire"},"etag":"54b9b516d6a163c0ddad6007c0042dc1d594daa3","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales (Companies Act 2006)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"14776845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01834238/persons-with-significant-control/corporate-entity/GfV3bt8gi2UjVJJYmfwIMiIM4Fw"},"name":"Crossbow Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"05797988","data":{"address":{"address_line_1":"Fram Park","address_line_2":"Longframlington","country":"England","locality":"Morpeth","postal_code":"NE65 8DA","premises":"The Office","region":"Northumberland"},"etag":"773064a550066576879782c3478161d75e9de398","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"11042974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05797988/persons-with-significant-control/corporate-entity/7mY5oIzRLRcU8ijg9L8COfB6JVQ"},"name":"Hotels International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14833918","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrogate","postal_code":"HG1 5HY","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"610329d4d5ff35a66ce67b197ee0a81f7e9720c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14833918/persons-with-significant-control/individual/Z3-oS8Dvyqlc4RTrUp1pYoS6Otk"},"name":"Miss Marina Prokoiosifi","name_elements":{"forename":"Marina","surname":"Prokoiosifi","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833918","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrogate","postal_code":"HG1 5HY","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"d5a64ae2fcdd86428a0837ecb2a190fa79b9b818","kind":"individual-person-with-significant-control","links":{"self":"/company/14833918/persons-with-significant-control/individual/tNmD8g_5-viG8CGAtyGfdNyugic"},"name":"Mr Danjel Mulla","name_elements":{"forename":"Danjel","surname":"Mulla","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"SC767648","data":{"address":{"address_line_1":"Ardmore Road","address_line_2":"Cardross","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 5HE","premises":"Ardmore Mid Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"a5af4497d7354fc1cb19b9c50c42bd54d5dbb0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767648/persons-with-significant-control/individual/fpMO7u4t0Orfoq-du7Arcn6E6q0"},"name":"Mr David Samuel Grant Davidson","name_elements":{"forename":"David","middle_name":"Samuel Grant","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"10547598","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2ae958b26737b89139b458e669fd1db55c61c952","kind":"individual-person-with-significant-control","links":{"self":"/company/10547598/persons-with-significant-control/individual/ByockQhohF2aEdrYPMxg6Wn3Tdg"},"name":"Mr Steven Paul Moody","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14834368","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8UG","premises":"539"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"495e8f634854f21815d602c6ea7d0631b5f909b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834368/persons-with-significant-control/individual/fTSbgI3Bc71FOtRah3K4qLNaYSQ"},"name":"Sydney Madison Clingo","name_elements":{"forename":"Sydney","middle_name":"Madison","surname":"Clingo"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834378","data":{"address":{"address_line_1":"9 Clifton Terrace","country":"England","locality":"London","postal_code":"N4 3JP","premises":"Flat 3"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1985},"etag":"6d12e4d980c3b9e70a94d9fc7f0625350f1e6fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14834378/persons-with-significant-control/individual/ZnBkDRLWGpfICGCUwn6f4RDFYF4"},"name":"Yu Zhe Zhou","name_elements":{"forename":"Yu","middle_name":"Zhe","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"13484578","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"Ckw Chartered Certified Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"ee9f5da43a659287641332d7be60ce4e91a649c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13484578/persons-with-significant-control/individual/ril4jdNFhwXeqj3oU20PY3xXNjQ"},"name":"Mr Zakria Mohamed Mahamud","name_elements":{"forename":"Zakria","middle_name":"Mohamed","surname":"Mahamud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14834568","data":{"address":{"address_line_1":"Higher Road","country":"England","locality":"Liverpool","postal_code":"L26 1UW","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"7da10bf0a49042470a7b0a5c2cd0bbed3d5630e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834568/persons-with-significant-control/individual/Me2__tLVNIVpNbdoV6oFdUf9x4w"},"name":"Mr Xiaojun Zhao","name_elements":{"forename":"Xiaojun","surname":"Zhao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"01275508","data":{"address":{"address_line_1":"Berry Hill","locality":"Droitwich Spa","postal_code":"WR9 9AJ","premises":"11 Roman Way Business Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ea97955bc79621135fd023a9e943d8ea951524a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01275508/persons-with-significant-control/individual/pRpuC5qg2GP6BtIIaHB1nBl7wdk"},"name":"Mr Martin Sturmey","name_elements":{"forename":"Martin","surname":"Sturmey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14834738","data":{"address":{"address_line_1":"Woodford Road","country":"England","locality":"London","postal_code":"E18 2EU","premises":"Flat 23 Glenwood Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"2c1a11f9713e548f01534ff2be8cdac4716c6638","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834738/persons-with-significant-control/individual/b6PSddFm6EliHgjSi7WFA30O2Oc"},"name":"Mr Svetoslav Slavov","name_elements":{"forename":"Svetoslav","surname":"Slavov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14737998","data":{"address":{"country":"Wales","locality":"Bangor","postal_code":"LL57 1LG","premises":"12 Treflan Road","region":"Wales"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"5954ba52c8246fbb0060bc947590552249d28ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/14737998/persons-with-significant-control/individual/kPlYAmx_FEPxw5SUHctM5F92JLM"},"name":"Mr Matthew Hall","name_elements":{"forename":"Matthew","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834968","data":{"address":{"address_line_1":"Bowden Lane","country":"England","locality":"Market Harborough","postal_code":"LE16 7JD","premises":"31"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bc75f1d4eedeff29a9893d19f300c822c9946413","kind":"individual-person-with-significant-control","links":{"self":"/company/14834968/persons-with-significant-control/individual/LTTtp41N2pEM2L1AWpq7dOi-2j0"},"name":"Mrs Elize Magaretha Engelbrecht Usman","name_elements":{"forename":"Elize","middle_name":"Magaretha","surname":"Engelbrecht Usman","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834978","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2c962176249944ef41c823470b561f834c92ceba","kind":"individual-person-with-significant-control","links":{"self":"/company/14834978/persons-with-significant-control/individual/ujPiEfNkvJ9rhD1X5ao2TQonEf4"},"name":"Alexandra Emma Gotlib","name_elements":{"forename":"Alexandra","middle_name":"Emma","surname":"Gotlib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835348","data":{"address":{"address_line_1":"Maple Avenue","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 2SE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"38a579fa915a54d67d9865900773cf5d1d99a57e","kind":"individual-person-with-significant-control","links":{"self":"/company/14835348/persons-with-significant-control/individual/G3vtq1411pTq3CC1qLcPSX4htoQ"},"name":"Mr Mitchell John Taylor","name_elements":{"forename":"Mitchell","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835358","data":{"address":{"address_line_1":"Church Park","country":"England","locality":"Bodmin","postal_code":"PL31 2BU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f7653a4d8f7faeb95ba1a7d310e11934b53db4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835358/persons-with-significant-control/individual/lEo3gkAEfIYfnlUAAeE_0Wu2KgI"},"name":"Mr Matthew Conway Jones","name_elements":{"forename":"Matthew","middle_name":"Conway","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835358","data":{"address":{"address_line_1":"Monument Way","country":"England","locality":"Bodmin","postal_code":"PL31 1NZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0101275c42998c7b486aadc8790b6600823fc3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835358/persons-with-significant-control/individual/6HSEHiza61rxVrbMtG5GUSN07iM"},"name":"Mr Adam Freeman","name_elements":{"forename":"Adam","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835368","data":{"address":{"address_line_1":"5 Pickard Close","country":"England","locality":"London","postal_code":"N14 6JF","premises":"Flat 8 Fernwood Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"74bf280c61157afc8349828eca8d4152cea51aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835368/persons-with-significant-control/individual/guSY8a4ezVx-mX3gEYnh-7pY8sw"},"name":"Mr Ardit Hajrullai","name_elements":{"forename":"Ardit","surname":"Hajrullai","title":"Mr"},"nationality":"Albanian,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835668","data":{"address":{"address_line_1":"Dancey Mead","country":"England","locality":"Bristol","postal_code":"BS13 8DF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e8d917e0dd067186e1f0c00667374e19f50b8ce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835668/persons-with-significant-control/individual/Jl5RjyDQibsKlCJIACzMs1tJ_sY"},"name":"Mrs Kerri Jayne Devonald","name_elements":{"forename":"Kerri","middle_name":"Jayne","surname":"Devonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835678","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"411414263f992b42c256d7e5d83884d21c50885d","kind":"individual-person-with-significant-control","links":{"self":"/company/14835678/persons-with-significant-control/individual/YUOuneFexpTNfDt88VRdYFpn1pE"},"name":"Mr Thomas Edward Nuth","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Nuth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835688","data":{"address":{"address_line_1":"Honeycombe Chine","address_line_2":"Boscombe","country":"England","locality":"Bournemouth","postal_code":"BH5 1LG","premises":"Flat 147 Honeycombe Beach"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cb3a3c7fe0b724f38f17e8b6082fbcd8f1d9deb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835688/persons-with-significant-control/individual/efi8Ur_Jb3p-1adVI-xudqJhQho"},"name":"Mr Benjamin John Cribb","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Cribb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14835688","data":{"address":{"address_line_1":"Honeycombe Chine","address_line_2":"Boscombe","country":"England","locality":"Bournemouth","postal_code":"BH5 1LG","premises":"Flat 147 Honeycombe Beach"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f6b02a1c2e0502cb26e1c3a1b00fb16b741faa9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835688/persons-with-significant-control/individual/h0lxZ-EvURnJB-gt2XFXt11_pYQ"},"name":"Mrs Dorota Barbara Cribb","name_elements":{"forename":"Dorota","middle_name":"Barbara","surname":"Cribb","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"11684298","data":{"address":{"address_line_1":"Queens Avenue","address_line_2":"Meols","locality":"Wirral","postal_code":"CH47 0LU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"eff4a6e16847703cdbe4e89d657c879ec10a502a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11684298/persons-with-significant-control/individual/agFCWHYNlzGzWCKEM8SZek6fWwo"},"name":"Mrs Angela Louise Dale","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14836018","data":{"address":{"address_line_1":"Arlington Drive","country":"England","locality":"Carshalton","postal_code":"SM5 2EY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"534a9f8e60a77d9420f53e6f39f41d880ec8e570","kind":"individual-person-with-significant-control","links":{"self":"/company/14836018/persons-with-significant-control/individual/KDunsNI4UO2tMxokMuj3W76WL5k"},"name":"Mr Mukaram Haseeb Ahmad","name_elements":{"forename":"Mukaram","middle_name":"Haseeb","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836028","data":{"address":{"address_line_1":"Cavendish Gardens","country":"England","locality":"Barking","postal_code":"IG11 9DX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"b259f237d9cd8e25755ddcdd8ab9e3f7b2a3c836","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836028/persons-with-significant-control/individual/6iPIBz6-GyMyTBfv7vdzIqsjYDQ"},"name":"Miss Syeda Aleema Akther","name_elements":{"forename":"Syeda","middle_name":"Aleema","surname":"Akther","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836028","data":{"address":{"address_line_1":"Cavendish Gardens","country":"England","locality":"Barking","postal_code":"IG11 9DX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"db4ad4cd6fa57afc8532b1cb8c8dcf7b9499ac76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836028/persons-with-significant-control/individual/3oCCOyGl7hYY49AKj1ACU-FT1y0"},"name":"Mr Syeda Naeema Akther","name_elements":{"forename":"Syeda","middle_name":"Naeema","surname":"Akther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836038","data":{"address":{"address_line_1":"Sidmouth Road","country":"England","locality":"London","postal_code":"NW2 5JX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"caf85a6bd5abe4a0f63ee85fd614a92a1f5d4d3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836038/persons-with-significant-control/individual/jAVmXHu09Gcg8IyWw9KTP-a5slw"},"name":"Mr Amjad Elias Salfiti","name_elements":{"forename":"Amjad","middle_name":"Elias","surname":"Salfiti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836048","data":{"address":{"address_line_1":"Wycliffe Close","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 0FQ","premises":"12"},"ceased_on":"2025-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"e0dc85b06049cc97fb4fb0e13d24add43302cd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14836048/persons-with-significant-control/individual/S_sH2wrV_QtxjdDeMBsmEgqyYiQ"},"name":"Mr Paul Edward Milburn","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Milburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836818","data":{"address":{"address_line_1":"Lot 2, Cedar Street, Regina Northview","country":"Philippines","locality":"Capas, Tarlac","postal_code":"2315","premises":"Block 17"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1987},"etag":"f5193b7b389c2b9190b54ee37565e930fabf06cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14836818/persons-with-significant-control/individual/7Yyydtxwbaww75wOCkV-tPOFU2I"},"name":"Mr Mark Gregory Nuqui","name_elements":{"forename":"Mark","middle_name":"Gregory","surname":"Nuqui","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836828","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-05-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"69a7be28eda701265b087c8cdbff3b8c0bbc9ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/14836828/persons-with-significant-control/individual/Vn0rc0WQRLN-aW0EGn29z815k2E"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-01"}}
{"company_number":"14836828","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-05-11","etag":"c14ff352ff5a98b1995e5ca688bcb36f937e304d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14836828/persons-with-significant-control/corporate-entity/PG-q6Mfpt62bKgNeT6lYqN6Zcnk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836838","data":{"address":{"address_line_1":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 3015  Unit 3a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"19349d486c564a3033ea801001d13c68e6942553","kind":"individual-person-with-significant-control","links":{"self":"/company/14836838/persons-with-significant-control/individual/tW3qHxsh9R5mvXk3n7oRulWia9k"},"name":"Ms Yuting Yuan","name_elements":{"forename":"Yuting","surname":"Yuan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837088","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"b7510cce0eea9709e5919b7a8f14ae918fe979b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837088/persons-with-significant-control/individual/SOsgK2QaSZJ6M-qPq9GDoCXbHPs"},"name":"Miss Sumaya Al-Rifai","name_elements":{"forename":"Sumaya","surname":"Al-Rifai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837088","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"af9b4ecfc17b67ea7085bbd2562d1d33613f7455","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837088/persons-with-significant-control/individual/fEeuRwl1qdryc-Z0tU3ua1sh4h8"},"name":"Mrs Sarra Nafisa Nasser","name_elements":{"forename":"Sarra","middle_name":"Nafisa","surname":"Nasser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837098","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4RZ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4da46e7cdde3b47d9ae41968f24d2bbdee997d4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"MILTON ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"Hafiz Saif U Rehman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837098/persons-with-significant-control/individual/MMidm8ugeoQClmmzWR7Yn1ZuDps"},"name":"Mr Hafiz Saif U Rehman","name_elements":{"forename":"Hafiz","surname":"Saif U Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"09332148","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"London","postal_code":"SE25 6XJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"cbfc8c875d28762f41346362d831ddf2c479a5a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09332148/persons-with-significant-control/individual/tn7MbZo2uhYkz_Dc6R8K3t37h_A"},"name":"Ms Rioghna Keane","name_elements":{"forename":"Rioghna","surname":"Keane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-22"}}
{"company_number":"14837358","data":{"address":{"address_line_1":"Jl Tj Duren Timur 2","address_line_2":"No 30 Rt 12 Rw 01 Tanjung Du","country":"Indonesia","locality":"Jakarta","postal_code":"11470","premises":"Westmark Apt","region":"Jakarta Barat"},"country_of_residence":"Indonesia","date_of_birth":{"month":1,"year":1995},"etag":"4275fab042a41f4356d39c9877084d213e69fe28","kind":"individual-person-with-significant-control","links":{"self":"/company/14837358/persons-with-significant-control/individual/cZCt57gXYd0gozJRHPhbi1N5l1I"},"name":"Mr Bassem El Akremi","name_elements":{"forename":"Bassem","surname":"El Akremi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837368","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14837368 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1990},"etag":"7437fb6183ff56bab4fdfdf2539a72aa8ab96692","kind":"individual-person-with-significant-control","links":{"self":"/company/14837368/persons-with-significant-control/individual/Q8a1N7jd8MHklqbZb5CGJEecvWM"},"name":"Oleksii Teslenko","name_elements":{"forename":"Oleksii","surname":"Teslenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837368","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14837368 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1991},"etag":"7a9a26aa9e13cf5ac667130626ebba244d4e4d04","kind":"individual-person-with-significant-control","links":{"self":"/company/14837368/persons-with-significant-control/individual/w1J976mPw-sZMpJBmjunAKMP0Bo"},"name":"Iurii Komar","name_elements":{"forename":"Iurii","surname":"Komar"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837618","data":{"address":{"address_line_1":"Brunswick Industrial Estate","address_line_2":"Wideopen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 7BA","premises":"Sterling House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1944},"etag":"48e2ce8202f0226eb7eacad41dbc6a932b77d25f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837618/persons-with-significant-control/individual/FNb91VFmqFRveav-6Uo_uByTsH0"},"name":"Dr Michael William Marshall","name_elements":{"forename":"Michael","middle_name":"William","surname":"Marshall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837618","data":{"address":{"address_line_1":"Brunswick Industrial Estate","address_line_2":"Wideopen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 7BA","premises":"Sterling House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"555ad4dfa68f4758d385398006350bd1fd797c6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837618/persons-with-significant-control/individual/Z4C8pgpZhYJXJ1sdhkND4WUUh_8"},"name":"Ms Julie Colette Dubois Marshall","name_elements":{"forename":"Julie","middle_name":"Colette","surname":"Dubois Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837618","data":{"address":{"address_line_1":"Brunswick Industrial Estate","address_line_2":"Wideopen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 7BA","premises":"Sterling House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"28102c1346598f9396695d6ddcb8355bc80dfbd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837618/persons-with-significant-control/individual/QXOa1tt0AboZC-G4lTroJ6_fhf0"},"name":"Mr Christophe Bruno Linsale","name_elements":{"forename":"Christophe","middle_name":"Bruno","surname":"Linsale","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837628","data":{"address":{"address_line_1":"Sir Howard Way","locality":"Liverpool","postal_code":"L8 7SQ","premises":"13","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ca7aaef573ad51174078da687e5e7dd36cb96965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837628/persons-with-significant-control/individual/Opfw96EDKnMk9NZ19QoKo2U9X_4"},"name":"Ms Steph Smithwhite","name_elements":{"forename":"Steph","surname":"Smithwhite","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837888","data":{"address":{"address_line_1":"Golf Club Road","address_line_2":"Little Gaddesden","country":"United Kingdom","locality":"Herts","postal_code":"HP4 1LY","premises":"Kestrel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9801fcf59e7e478d0da2e34a5321cedfae8e9a21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"ANDREW STUART ALDERSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837888/persons-with-significant-control/individual/EKH2XEshdCmQCPwwQB_BkJuIp6M"},"name":"Andrew Alderson","name_elements":{"forename":"Andrew","surname":"Alderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14838148","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor, 167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"21f32222d936026374783baea7bce7186426a954","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838148/persons-with-significant-control/individual/5wlmkkA60ZablBxyqYeaUFQaYLs"},"name":"Mr Suneesh Dipendrakumar Patel","name_elements":{"forename":"Suneesh","middle_name":"Dipendrakumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838148","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-06-22","etag":"560fbc83d497b486fbcddd0160d1fbe1bb27dcb6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14831093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14838148/persons-with-significant-control/corporate-entity/sXd2BfU7zrRZujfveRMbqIKQKrU"},"name":"Ingenious Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838338","data":{"address":{"address_line_1":"194 Commercial Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5LX","premises":"Flat 3 Bettina House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"540764ca705958ea95229cc1921ff0aca9886bb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838338/persons-with-significant-control/individual/m8To70weJaa_GJ6qRSdP2hwdZ94"},"name":"Mr Hamid Reza Mosaferi","name_elements":{"forename":"Hamid","middle_name":"Reza","surname":"Mosaferi","title":"Mr"},"nationality":"British,Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838538","data":{"address":{"address_line_1":"Flatt Lane","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8DP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"46d167182c628752e8b4800ad55e080505651935","kind":"individual-person-with-significant-control","links":{"self":"/company/14838538/persons-with-significant-control/individual/4DGImRjeEI4VDdCgUswWSFnk9hY"},"name":"Mrs Ann Cabello","name_elements":{"forename":"Ann","surname":"Cabello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838548","data":{"address":{"address_line_1":"Yarnbury Close","country":"England","locality":"Birmingham","postal_code":"B14 5RA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"15d88722e12075f2e9edecf8cc816cbe14d237d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14838548/persons-with-significant-control/individual/DM5SOAax8P_WUxW1hnNIiDHx1Ks"},"name":"Mrs Cini Joseph","name_elements":{"forename":"Cini","surname":"Joseph","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838788","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"8d2520ed2d1de0e431879beed8b3f46d75240785","kind":"individual-person-with-significant-control","links":{"self":"/company/14838788/persons-with-significant-control/individual/52HUX9EGU11T_LpRwU-0uu4RVok"},"name":"Mr Faysal Khan","name_elements":{"forename":"Faysal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14838798","data":{"address":{"address_line_1":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1973},"etag":"d3e753cc8e615e443cd7cd9e8196a7cec6b21b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14838798/persons-with-significant-control/individual/f2d_fh_OeagvR9uRBgvaoRLJfJw"},"name":"Mr Kerim Aktar","name_elements":{"forename":"Kerim","surname":"Aktar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839048","data":{"address":{"address_line_1":"Main Road","address_line_2":"Sidestrand","country":"England","locality":"Cromer","postal_code":"NR27 0LS","premises":"Makers Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"25fcef8f26b7bd84f6c7f767df0f3bafdcd6fee1","kind":"individual-person-with-significant-control","links":{"self":"/company/14839048/persons-with-significant-control/individual/ji52L5Ppj2kWTFj6qdF5xBQA7-s"},"name":"Mr Nick Butcher","name_elements":{"forename":"Nick","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839048","data":{"address":{"address_line_1":"Main Road","address_line_2":"Sidestrand","country":"England","locality":"Cromer","postal_code":"NR27 0LS","premises":"Makers Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2ed757e8a7f02a6b00887e1482dfc066d72cfab7","kind":"individual-person-with-significant-control","links":{"self":"/company/14839048/persons-with-significant-control/individual/44nioy-DqCiZSb5z-O6pRv4MBcA"},"name":"Ms Amie Airey","name_elements":{"forename":"Amie","surname":"Airey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839208","data":{"address":{"address_line_1":"St. Thomas's Close","country":"England","locality":"Nuneaton","postal_code":"CV10 8RQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f8d772f8eabe26522d8f7e226c74fdb4170817b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14839208/persons-with-significant-control/individual/ASgtWTiF-v2ZcKM2boIHOUAePBw"},"name":"Mr John Michael James-Bond","name_elements":{"forename":"John","middle_name":"Michael","surname":"James-Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839208","data":{"address":{"address_line_1":"St. Thomas's Close","country":"England","locality":"Nuneaton","postal_code":"CV10 8RQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"044de6968b63b0621302f10e6acddad1f50d755b","kind":"individual-person-with-significant-control","links":{"self":"/company/14839208/persons-with-significant-control/individual/j1hT-ud8ZwzZ1dGehb07nSU1oF0"},"name":"Mrs Annemarie James-Bond","name_elements":{"forename":"Annemarie","surname":"James-Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"SC767918","data":{"address":{"address_line_1":"John Grahame Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD4 9RF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"7c04bbe88f143cafacb928b0f8c266dbae8dbf73","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767918/persons-with-significant-control/individual/RKELA-KvA5SG9rFOkExX25p5NM0"},"name":"Mr Aydan Thomas Keir","name_elements":{"forename":"Aydan","middle_name":"Thomas","surname":"Keir","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"SC767918","data":{"address":{"address_line_1":"John Grahame Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD4 9RF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"b77c8ab352d402250cc9da82c936087de8ed1771","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767918/persons-with-significant-control/individual/G5VvzIDPwp5X_ljDpN48ati9YUo"},"name":"Mr Daniel Torano","name_elements":{"forename":"Daniel","surname":"Torano","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839388","data":{"address":{"address_line_1":"4 St. Barnabas Road","address_line_2":"Jubilee Market","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7BZ","premises":"Jubilee Market"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"9c40cb182ff11bb6c22c29ce27b55b5db4c913a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14839388/persons-with-significant-control/individual/RkhqEsIdRMzmeBhBp77bTCQ7wd0"},"name":"Mr Gurpreet Batra","name_elements":{"forename":"Gurpreet","surname":"Batra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839828","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Bromsgrove","postal_code":"B61 0DT","premises":"23","region":"Worcestershire"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0798f3f732ac984a1bb1da4db0cf34fee61547ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14839828/persons-with-significant-control/individual/GuaoJATwWGE0XZVJzuc9u8L25nU"},"name":"Mrs Dana Bernice Rushworth","name_elements":{"forename":"Dana","middle_name":"Bernice","surname":"Rushworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839828","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Bromsgrove","postal_code":"B61 0DT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"12fceb004751371e6994c9bbd9244e68b37d1ccc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTANT LTD ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Michelle Caroline Banton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839828/persons-with-significant-control/individual/l6XqtyW4oT7tOukNmg9okkhMM0c"},"name":"Mrs Michelle Caroline Banton","name_elements":{"forename":"Michelle","middle_name":"Caroline","surname":"Banton","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"09816398","data":{"address":{"address_line_1":"Valentine Place","country":"England","locality":"London","postal_code":"SE1 8QH","premises":"6"},"ceased_on":"2022-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"1e727afcfc2cd7fc178592b743f33ecb3859a779","kind":"individual-person-with-significant-control","links":{"self":"/company/09816398/persons-with-significant-control/individual/lUB4tlcXUDZBmHxSBCRaB1mgSNU"},"name":"Mr Simon Charles John Gravatt","name_elements":{"forename":"Simon","middle_name":"Charles John","surname":"Gravatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14840078","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"11c8032b968f0f547aa1c92d84e4967fe99053f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14840078/persons-with-significant-control/individual/jT_ptp_pTeII1mFVHjIpsRclr1c"},"name":"Mr Alfie Joseph Smith","name_elements":{"forename":"Alfie","middle_name":"Joseph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840078","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"006e06c19c463a2e5a531bcaa22a10e7d08565d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14840078/persons-with-significant-control/individual/b5nYZurfSxEqlEN95masqehN7PU"},"name":"Mr Philip Theodore Foster","name_elements":{"forename":"Philip","middle_name":"Theodore","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"12155288","data":{"address":{"address_line_1":"Radnor Street","country":"England","locality":"London","postal_code":"EC1V 3SN","premises":"Flat 81, Gallway House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"700abd016acb36cfc6191e28eab987856510423d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12155288/persons-with-significant-control/individual/26mSCRSnpsFr2T3b70Djkykf9do"},"name":"Mr Urim Bera","name_elements":{"forename":"Urim","surname":"Bera","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840348","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House"},"ceased_on":"2023-05-02","country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1963},"etag":"b418493b5e85ec0b395e38ad0d0665daedb529d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14840348/persons-with-significant-control/individual/9vO1kbVQSvd-WXRlhji1hKZMDrI"},"name":"David Ravenscroft","name_elements":{"forename":"David","surname":"Ravenscroft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11984218","data":{"address":{"address_line_1":"Elliston Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 7HW","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"fad6b33667f6e74bdb286f012e4354caae27b8ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11984218/persons-with-significant-control/individual/sqLrVhyzORP4TEHovHFZO_pHD_I"},"name":"Mrs Julie Connell","name_elements":{"forename":"Julie","surname":"Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-08"}}
{"company_number":"14840598","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"London","postal_code":"SW4 6SA","premises":"Flat 6 Knox Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"564d6b64abb3fc69e51254d7ee10e2fc398cb3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14840598/persons-with-significant-control/individual/Fl4adFY2EaPTcGLDRum9ZhytIFA"},"name":"Christos Vasilaris","name_elements":{"forename":"Christos","surname":"Vasilaris"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841008","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"141 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5ee6a40320bddf54a21ffe356156eb42ba450f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14841008/persons-with-significant-control/individual/dq4lXowsvtQqMKUuDmcKlPFIcYI"},"name":"Mr Md Shahjahan Miah","name_elements":{"forename":"Md","middle_name":"Shahjahan","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11379749","data":{"address":{"address_line_1":"1 Electric Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7XU","premises":"Suite 47, The Wenta Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8ea732b6dc889b3f2eb38396aa46efa51dc5e49a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11379749/persons-with-significant-control/individual/FsnEfgn29Oqu_DayqfgmScfSXHM"},"name":"Mrs Sukhjinder Ghosal","name_elements":{"forename":"Sukhjinder","surname":"Ghosal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-24"}}
{"company_number":"14841318","data":{"address":{"address_line_1":"Fernhurst Road","country":"England","locality":"Leicester","postal_code":"LE3 2PG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"db35e078a6370cd0dca784a958f9f620a0a94fc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841318/persons-with-significant-control/individual/rwmYcpQdi8BwOTtB5txSpS_qUlE"},"name":"Mr Jiten Vaghela","name_elements":{"forename":"Jiten","surname":"Vaghela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11379779","data":{"address":{"address_line_1":"Charters Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 9QJ","premises":"The Galleries","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"e5b2fd4c1a3073d17696bbc3bc92f425bc4fb277","kind":"individual-person-with-significant-control","links":{"self":"/company/11379779/persons-with-significant-control/individual/iIxaA9XzQ0opBXutLt7TUx0PQaM"},"name":"Mr Denis Anthony Pugh","name_elements":{"forename":"Denis","middle_name":"Anthony","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14841518","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211 Manchester New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"02d624e5b63af10dd419b70a33e9d01c43b43abe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841518/persons-with-significant-control/individual/bP7CzQrSpb7F7g5j4P6SnErevGY"},"name":"Miss Diane Hayes","name_elements":{"forename":"Diane","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11380509","data":{"address":{"address_line_1":"Manby Road","address_line_2":"Gorton","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7RR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d762f0cf21e26928aba85016e5ad6c0dcfe5b375","kind":"individual-person-with-significant-control","links":{"self":"/company/11380509/persons-with-significant-control/individual/5j1f7h6lWaebsLYDKgalwfXjoxQ"},"name":"Mr Daniel Humphreys","name_elements":{"forename":"Daniel","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14841528","data":{"address":{"address_line_1":"Building 6, South Garden Community","address_line_2":"Luyang Avenue, Rucheng County, Chenzhou City","country":"China","locality":"Hunan Province","postal_code":"423000","premises":"Room 201,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2001},"etag":"d7b8f0b76574c54d501452b9135d96f97ac01690","kind":"individual-person-with-significant-control","links":{"self":"/company/14841528/persons-with-significant-control/individual/B3TOa8mDoczNDJtES8uxygtchB4"},"name":"Mr Fuhao Yao","name_elements":{"forename":"Fuhao","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11380529","data":{"address":{"address_line_1":"Half Acre Road","country":"England","locality":"London","postal_code":"W7 3JH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a018ce611d3f8dc415c1a5450a10b8f5b54303ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11380529/persons-with-significant-control/individual/mUmo3XvuKbRKspZZiaTGwfv48OM"},"name":"Mr Colin Tulleth","name_elements":{"forename":"Colin","surname":"Tulleth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14842108","data":{"address":{"address_line_1":"Oxford Gardens","country":"England","locality":"London","postal_code":"W4 3BW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"97057eca8b810baa72bb5be0ae4a2cd33fd31ac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842108/persons-with-significant-control/individual/VzVSPM7ZqKICXm09Dxomk8u9y9w"},"name":"Dr Aleksandra Arnold","name_elements":{"forename":"Aleksandra","surname":"Arnold","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11380549","data":{"address":{"address_line_1":"Berkeley Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6LF","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"c952a3b2b974c2dc04d4ee6abc5f01954a869318","kind":"individual-person-with-significant-control","links":{"self":"/company/11380549/persons-with-significant-control/individual/p9xbbe1fdCcj5Lzwg_ntIu03f2s"},"name":"Mr Ali Mohamed Waasuge","name_elements":{"forename":"Ali","middle_name":"Mohamed","surname":"Waasuge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14842118","data":{"address":{"address_line_1":"7 Wessex Avenue","address_line_2":"Shillingstone","country":"England","locality":"Blandford Forum","postal_code":"DT11 0TG","premises":"7 Wessex Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"035f0e69d06bd212c10f639ffbbca800c0d8b42f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842118/persons-with-significant-control/individual/METbAIoGNtjkGVZRHashD4iShT8"},"name":"Mr Michael Joshua Fordham","name_elements":{"forename":"Michael","middle_name":"Joshua","surname":"Fordham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"10765509","data":{"address":{"address_line_1":"8 St. Lukes Road","country":"England","locality":"London","postal_code":"W11 1DP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"f0d677b620ba03b2acb62c5097c67462608a34c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10765509/persons-with-significant-control/individual/gZT68TqDUkiL2G7kBDfMnvrHRtI"},"name":"Miss Danielle Claire Tarento","name_elements":{"forename":"Danielle","middle_name":"Claire","surname":"Tarento","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14842368","data":{"address":{"address_line_1":"Northumberland Close","country":"England","locality":"Manchester","postal_code":"M16 9BG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"cd62186663a3e8425751d3729de7b01f06f59845","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842368/persons-with-significant-control/individual/Uk6InRntvzIeyRTtAmEKzC4NOws"},"name":"Mr Marcus Nathaniel Nelson","name_elements":{"forename":"Marcus","middle_name":"Nathaniel","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842368","data":{"address":{"address_line_1":"Northumberland Close","country":"England","locality":"Manchester","postal_code":"M16 9BG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"dd09923c99985c0c2ce94d3374ddb73c2401d5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842368/persons-with-significant-control/individual/sLPKt-KYsvZHJIdWz6Fsi2JeBp8"},"name":"Mr Tyrone Ellis","name_elements":{"forename":"Tyrone","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842378","data":{"address":{"address_line_1":"Susan Avenue","country":"England","locality":"Leicester","postal_code":"LE5 6GF","premises":"18"},"ceased_on":"2023-05-03","country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"f695386e7e090338ae00dcd83adf1d78c9d7c654","kind":"individual-person-with-significant-control","links":{"self":"/company/14842378/persons-with-significant-control/individual/PSJYSReLuQQ4XmrkCuDpY2gN_Hg"},"name":"Mr Luqman Talha Aziz","name_elements":{"forename":"Luqman","middle_name":"Talha","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"10779089","data":{"address":{"address_line_1":"Greenfield Gardens","country":"England","locality":"London","postal_code":"NW2 1HX","premises":"52"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"fb618dc18ab4507808ff771a72ad6080d63eb0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10779089/persons-with-significant-control/individual/-ig4e1S8yRwoAXduxeYCrSd7jes"},"name":"Mr Mehdi Jafarifar","name_elements":{"forename":"Mehdi","surname":"Jafarifar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14842378","data":{"address":{"address_line_1":"Susan Avenue","country":"England","locality":"Leicester","postal_code":"LE5 6GF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"d0c1047f801ce2e45fdc2daf517043a52c738feb","kind":"individual-person-with-significant-control","links":{"self":"/company/14842378/persons-with-significant-control/individual/Sm8_gujZjpQ7HwYyN1o4u97uRgE"},"name":"Mr Hamzah Faizal Patel","name_elements":{"forename":"Hamzah","middle_name":"Faizal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11380569","data":{"address":{"address_line_1":"High Street","address_line_2":"Shirehampton","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 0DX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"abe2970855468a5d961b6b9db12cf293518adced","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380569/persons-with-significant-control/individual/LGbRW8LmwYg7r_6xfWJEz587-_I"},"name":"Mr Serkan Keles","name_elements":{"forename":"Serkan","surname":"Keles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14842598","data":{"address":{"address_line_1":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8FD","premises":"2 Arden Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"af5f97f3c43aa71f3babde3f897e09d09b990004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842598/persons-with-significant-control/individual/KxrshMuJLYfjvVDTX7RRNhFZTnA"},"name":"Dr Faheem Latheef","name_elements":{"forename":"Faheem","surname":"Latheef","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842798","data":{"address":{"address_line_1":"Kasap Ahmet Sk.","address_line_2":"Gumuspala Mah.","country":"Turkey","locality":"Avcilar","postal_code":"34320","premises":"4-6","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1995},"etag":"f525cb07c85d701eb060aafa5831c9a3af63f416","kind":"individual-person-with-significant-control","links":{"self":"/company/14842798/persons-with-significant-control/individual/ZuvbUnyDZ-EHwqCujCZz5SjuVUk"},"name":"Mr Sinan Cankaya","name_elements":{"forename":"Sinan","surname":"Cankaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC768108","data":{"address":{"address_line_1":"Govan Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 2AS","premises":"589"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"befe0e6aa50c4e0cb6900f501304c31fa0f46ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768108/persons-with-significant-control/individual/JCWLwWhOoR4r0RGB2_kZX99m8gk"},"name":"Mr Mohammed Shabir","name_elements":{"forename":"Mohammed","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"10744599","data":{"address":{"address_line_1":"Belgrave Gardens","country":"England","locality":"London","postal_code":"NW8 0RB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"88b1c6cf8df5c8c4348a701ae29cfaf4e8c2c81b","kind":"individual-person-with-significant-control","links":{"self":"/company/10744599/persons-with-significant-control/individual/PDsxrBAJTfEj3oXbFch-CwlubDg"},"name":"Mrs Ivana Bajic","name_elements":{"forename":"Ivana","surname":"Bajic","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14842998","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"4a128765d764c93381c95f92c342989bf0356099","kind":"individual-person-with-significant-control","links":{"self":"/company/14842998/persons-with-significant-control/individual/q5d9fMsR5KI7JhCcAReZvBqoEAQ"},"name":"Mrs Lee Robert Hill","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Hill","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14842998","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1978},"etag":"e7de18a7a9b161ab61949b1fb87b4a8d89f9a31b","kind":"individual-person-with-significant-control","links":{"self":"/company/14842998/persons-with-significant-control/individual/zSzI7xDKnmIxfP3TRJR1GYoHoYc"},"name":"Mr David Matthew Young","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"09906908","data":{"address":{"address_line_1":"Northfield Avenue","address_line_2":"Ealing","locality":"London","postal_code":"W5 4UB","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"702a24815fc8bb6caabaf0cc3f4a8a9322d1b477","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09906908/persons-with-significant-control/individual/KCrLgpLOnmx7pZq5TSnH2R4hNj4"},"name":"Mr Noel Mooney","name_elements":{"forename":"Noel","surname":"Mooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14843248","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e28aed18edeecb897f6502c3a985e068af647719","kind":"individual-person-with-significant-control","links":{"self":"/company/14843248/persons-with-significant-control/individual/RYB4lSom1XWee7AFls-RLQfcjCE"},"name":"Mr Imran Muhammad Butt","name_elements":{"forename":"Imran","middle_name":"Muhammad","surname":"Butt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843428","data":{"address":{"address_line_1":"Millgate","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6GX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"70780135886325ac3dd0f874fbbade43d58c6eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14843428/persons-with-significant-control/individual/mWFLnRlt-ycA1c8XjIRkv-engPA"},"name":"Mr Joseph David Willis","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843608","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"4b00e3e142b220bef251b54d0f5e3ae41c63fa28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843608/persons-with-significant-control/individual/DiMeHjE_j0AZ9JHHWFpVpusUFFU"},"name":"Mr Qiang Fu","name_elements":{"forename":"Qiang","surname":"Fu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843618","data":{"address":{"address_line_1":"Malcolm Road, Bethnal Green","country":"United Kingdom","locality":"London","postal_code":"E1 4HN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"41263cc7e4c8da97c58618b9c34820668d296580","kind":"individual-person-with-significant-control","links":{"self":"/company/14843618/persons-with-significant-control/individual/GVZjDUPWESd8RCsmWz-MfpvYhcc"},"name":"Mr Brian Heywood","name_elements":{"forename":"Brian","surname":"Heywood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC598119","data":{"address":{"address_line_1":"Royston Mains Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1LB","premises":"18/2"},"country_of_residence":"Lithuania","date_of_birth":{"month":3,"year":1968},"etag":"5415fa8841e552b9331d8b4e1794aeca5220711d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598119/persons-with-significant-control/individual/O42AvXODrqWVrlSgboDvG7T5SCg"},"name":"Igor Solovjov","name_elements":{"forename":"Igor","surname":"Solovjov"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14843848","data":{"address":{"address_line_1":"Central House","address_line_2":"20 Central Avenue, St Andrews Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0HR","premises":"C/O External Accounts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5dfc7b2b40d69caa8b654b4d89de379f6ec2988d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843848/persons-with-significant-control/individual/3cvc_sowMAmiDrvrwEzvUnSZdAU"},"name":"Mr Paul Michael Sheehy","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Sheehy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11381499","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"2437a322ae6a96355ba1058e2cb081a5548f6748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381499/persons-with-significant-control/individual/chIzjTAZJpZcDaKq6rptOrorjzY"},"name":"Alan John Owen","name_elements":{"forename":"Alan","middle_name":"John","surname":"Owen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14843858","data":{"address":{"address_line_1":"Meeching Road","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 9RL","premises":"61","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e5e396f8adc443c55101a649072841d6241ba692","kind":"individual-person-with-significant-control","links":{"self":"/company/14843858/persons-with-significant-control/individual/Z-5cwu6aSIg3okoP3ue0kDFZEkk"},"name":"James Cox","name_elements":{"forename":"James","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844098","data":{"address":{"address_line_1":"Montagu Place","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0XZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5ca7196298ad9ab4ba0c331287677a72889965e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14844098/persons-with-significant-control/individual/PZVV4q_WuJS-ahd9fweoFtTih0k"},"name":"Mr Michael Folorunsho","name_elements":{"forename":"Michael","surname":"Folorunsho","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11381579","data":{"address":{"address_line_1":"12a Caerphilly Road","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8LE","premises":"The Old Carpenters Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"3441a0180206a898c95fd5664aed7dc8597b642b","kind":"individual-person-with-significant-control","links":{"self":"/company/11381579/persons-with-significant-control/individual/bLo4PojuonWbjTKCWIeMG0f-CWg"},"name":"Mrs Nancy Jane Williams","name_elements":{"forename":"Nancy","middle_name":"Jane","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14844108","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3QG","premises":"554"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"c548279cc0f980da73f66c5e700cc00622261dca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844108/persons-with-significant-control/individual/n_3OaLcJAKcIQ5YZmWG81htPJRc"},"name":"Miss Samreen Amanullah","name_elements":{"forename":"Samreen","surname":"Amanullah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11381619","data":{"address":{"address_line_1":"Upland Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0JP","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"f83d4ffcc301c9bbec87560ea8c002ac8e01ed2a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381619/persons-with-significant-control/individual/UnId5N6l5MIz4V1m9pVrHyPBEwg"},"name":"Mr William Austin Dore","name_elements":{"forename":"William","middle_name":"Austin","surname":"Dore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14844338","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Pershore","postal_code":"WR10 1AY","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"9797e7b86443fc3aaf64c4c56abd4a0b7f9ab1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14844338/persons-with-significant-control/individual/z3i_OuCqZ6ykkOpvRK1fWXOmjfQ"},"name":"Mr Gregory Nigel Pitts","name_elements":{"forename":"Gregory","middle_name":"Nigel","surname":"Pitts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844548","data":{"address":{"address_line_1":"Nelmes Way","country":"England","locality":"Hornchurch","postal_code":"RM11 2QZ","premises":"54"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"8a748e0189a2c04958bee801e80c8778b388e652","kind":"individual-person-with-significant-control","links":{"self":"/company/14844548/persons-with-significant-control/individual/x6QGdAyk5LTxmBTsXancAbtia0M"},"name":"Mr Fahis Chungath Jaleel","name_elements":{"forename":"Fahis","surname":"Chungath Jaleel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11382299","data":{"address":{"address_line_1":"The Royal Arcade","country":"England","locality":"Worthing","postal_code":"BN11 3AY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"a3941b9ef893e702fada89938ed92173bcdd6d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11382299/persons-with-significant-control/individual/I2eUMFV2HHk_VIjaF8jRXKwLLhM"},"name":"Miss Morgan Jane Brenchley","name_elements":{"forename":"Morgan","middle_name":"Jane","surname":"Brenchley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11383439","data":{"address":{"address_line_1":"Well Street","address_line_2":"Cefn Coed","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 2LL","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"f9406442b4ba95cd00245169a308bbdde0666b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11383439/persons-with-significant-control/individual/gtH9wt8gdolmx9pqmwprwGoiFJA"},"name":"Mr Liam Davies","name_elements":{"forename":"Liam","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"SC768188","data":{"address":{"address_line_1":"Turnberry Crescent","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 5JH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"031063fa8281583a59bee665e150af1113419641","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768188/persons-with-significant-control/individual/DXDSrARZrD1b7-PKGxPQvNl1G38"},"name":"Mr James Joseph Fagan","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Fagan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14687188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-12-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"48ec2378c901c73133328b35832e00576b393cba","kind":"individual-person-with-significant-control","links":{"self":"/company/14687188/persons-with-significant-control/individual/47jCbzlfn8PvuKUTfx5EoiLzvdA"},"name":"Mr Kamran Khan","name_elements":{"forename":"Kamran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11383489","data":{"address":{"country":"United Kingdom","locality":"Havant","postal_code":"PO9 5EF","premises":"35 Billys Copse","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1c82b833a82cd2c501a07be20314620a4d7439f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11383489/persons-with-significant-control/individual/CO_JCbOJdlCvNK9_7aGLUMEFKrE"},"name":"Mr John Blackwell","name_elements":{"forename":"John","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14844558","data":{"address":{"address_line_1":"3 Hassan Kamel","address_line_2":"El Ibrahimia, Bab Sharq","country":"Egypt","locality":"Alexandria","postal_code":"00000","premises":"Building Saraya Elkhayat 2"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":2001},"etag":"ac07857ad29454f6df51573fb54cfe926f208a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14844558/persons-with-significant-control/individual/rJAr4hfURolSt6fTHdiF6O1Z9z0"},"name":"Mr Mahmoud Youssef","name_elements":{"forename":"Mahmoud","surname":"Youssef","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844768","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"1f522cceb7dd18bfa98fdfb3fa73be594a0e92c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14844768/persons-with-significant-control/individual/pSCvnwTnBMHGaNT3JTxIXVyVTCc"},"name":"Mr Dean Cook","name_elements":{"forename":"Dean","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14844938","data":{"address":{"address_line_1":"Rue 23","address_line_2":"Hay Bir Chairi","country":"Morocco","locality":"Tangier","postal_code":"90000","premises":"No 18"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1992},"etag":"744bf56de727365279967cbe1c1b591ea839c1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14844938/persons-with-significant-control/individual/uU4ce1yg4heMVPrda0fRil01NRA"},"name":"Mr Chhibat Mehdi","name_elements":{"forename":"Chhibat","surname":"Mehdi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11385149","data":{"address":{"address_line_1":"Minster Road","country":"England","locality":"Ripon","postal_code":"HG4 1QS","premises":"The Old Deanery"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4ec1c4273d4a29f5e740d546003bc4ef4e191ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385149/persons-with-significant-control/individual/5RXZw-egf0CiUKD7tHdSsIZ08LM"},"name":"Mr Christopher Layton","name_elements":{"forename":"Christopher","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11385149","data":{"address":{"address_line_1":"Minster Road","country":"England","locality":"Ripon","postal_code":"HG4 1QS","premises":"The Old Deanery"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b645bd80580804b675bf695ab94f855a081377b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385149/persons-with-significant-control/individual/2eLA4wBzEAUTcWiP85g2idTJqCE"},"name":"Mrs Rebecca Anne Layton","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Layton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"13632498","data":{"address":{"address_line_1":"Kennington Lane","country":"England","locality":"London","postal_code":"SE11 4RL","premises":"Flat 7 Fontenoy House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ee4b7159065c488214957c9a7d4ce656f96f5a11","kind":"individual-person-with-significant-control","links":{"self":"/company/13632498/persons-with-significant-control/individual/hV_8eRf7ngxOFLPv4AbzrlcPCmE"},"name":"Ms Justine Mulanga Tshikala","name_elements":{"forename":"Justine","middle_name":"Mulanga","surname":"Tshikala","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11385179","data":{"address":{"address_line_1":"High Town Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0BW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0fc4d47db7b0fea110ab701bfcbd6d01cd4b3f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11385179/persons-with-significant-control/individual/sEUspgnuPtECktIG9XAKBNsLuIo"},"name":"Mr James Robert Fake","name_elements":{"forename":"James","middle_name":"Robert","surname":"Fake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11045099","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1978},"etag":"6af6191f280e2ce036596cef18be8b8efe3f6670","kind":"individual-person-with-significant-control","links":{"self":"/company/11045099/persons-with-significant-control/individual/Jq4ei2sdPNLdCeLY41MqIrluDgA"},"name":"Ms Josephine Javier","name_elements":{"forename":"Josephine","surname":"Javier","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"12396818","data":{"address":{"address_line_1":"50 Salisbury Road","country":"England","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"Vista Centre","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"57130e1614d5e33731ea7ffbcf13c3f08a4adb11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396818/persons-with-significant-control/individual/J8Oy4JnK8jyXfe7dtWk6UredP3E"},"name":"Mr Affan Ahmad Mir","name_elements":{"forename":"Affan","middle_name":"Ahmad","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11386659","data":{"address":{"address_line_1":"Lakesedge","address_line_2":"Cold Norton","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0BF","premises":"22","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"15542189190a2b2c862835756b551916fd05165c","kind":"individual-person-with-significant-control","links":{"self":"/company/11386659/persons-with-significant-control/individual/APrdzTo5EDd5cpVP5WF6C2uifGU"},"name":"Mr Robert Glyn Jones","name_elements":{"forename":"Robert","middle_name":"Glyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-29"}}
{"company_number":"11386659","data":{"address":{"address_line_1":"Lakesedge","address_line_2":"Cold Norton","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0BF","premises":"22","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"5960999f03fe61b2b824be71a261ed2f18d71eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11386659/persons-with-significant-control/individual/aIW77hkqfw2F2ENTp9rG5GwIgy4"},"name":"Mrs Mair Jones","name_elements":{"forename":"Mair","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-29"}}
{"company_number":"14845428","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"db28d865d65a6c5af792975470dbcdc60537bad1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845428/persons-with-significant-control/individual/C6enNOJwPOCkfk0UOidjbd-N4m0"},"name":"Mrs Carlie Williamson","name_elements":{"forename":"Carlie","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11387539","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"ceased_on":"2018-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"bd98c37673993fa5be222d6765f508e6951afa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11387539/persons-with-significant-control/individual/9EfXwEYxG0tO_gFOJoOaz5ySQfU"},"name":"Mr Matthew William Hamilton","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"14845438","data":{"address":{"address_line_1":"4th Floor, Silverstream House","address_line_2":"45 Fitzroy Street, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"57c63d03039aad1ba4075834bbd016f25170730f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845438/persons-with-significant-control/individual/ALQ-xQyEtUZ8SDiIIIv9dka-PL8"},"name":"Miss Lachelle Destiny Ebanks","name_elements":{"forename":"Lachelle","middle_name":"Destiny","surname":"Ebanks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11387559","data":{"address":{"address_line_1":"Sandfield Road","locality":"Thornton Heath","postal_code":"CR7 8AW","premises":"45","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"3281db59ff5245ec122b27d960c26155ecab4d51","kind":"individual-person-with-significant-control","links":{"self":"/company/11387559/persons-with-significant-control/individual/bV8PZygXdbR_OYoll8DRl1wb-mU"},"name":"Mr Rakeem Steven Panton","name_elements":{"forename":"Rakeem","middle_name":"Steven","surname":"Panton","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14845688","data":{"address":{"address_line_1":"Buddle Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8JU","premises":"231"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"39a801328d2545f659c9cb868904ad9dcaf36bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14845688/persons-with-significant-control/individual/OEHYdUCmDTixlgqDKlRE6p4qsYE"},"name":"Mr Edriis Muhammad Kibirige","name_elements":{"forename":"Edriis","middle_name":"Muhammad","surname":"Kibirige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845698","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Menai Bridge","postal_code":"LL59 5EE","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"01d81f27f945fba2bfea9bcc54fc0eecc5d5831f","kind":"individual-person-with-significant-control","links":{"self":"/company/14845698/persons-with-significant-control/individual/xttFGOhJcLjBeXhh00_YnApMuVk"},"name":"Mr Foysol Ahmed Ali","name_elements":{"forename":"Foysol","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11387569","data":{"address":{"address_line_1":"Kemp Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4LR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"923643b4c34a865147aa60be19282a02add5d57f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11387569/persons-with-significant-control/individual/T53hCqoelSq1bWFiAXschEOlv44"},"name":"Mr Amjad Ali","name_elements":{"forename":"Amjad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-05-30"}}
{"company_number":"14845908","data":{"address":{"address_line_1":"Sefton Park Road","country":"England","locality":"Liverpool","postal_code":"L8 0TH","premises":"37 Fern Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"af5e1da5474cfcc488c8cccd77d8c512868a3d24","kind":"individual-person-with-significant-control","links":{"self":"/company/14845908/persons-with-significant-control/individual/UBJo2tOeNW7Vesz0WBaQVrKbkZ4"},"name":"Mr Cristian-Eugen Horga","name_elements":{"forename":"Cristian-Eugen","surname":"Horga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"10662119","data":{"address":{"address_line_1":"Aspley Close","address_line_2":"Four Ashes","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7DE","premises":"Units 9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"8f67aa52ad91826d030fad7788f3deb0a9a11612","kind":"individual-person-with-significant-control","links":{"self":"/company/10662119/persons-with-significant-control/individual/Yg43htrFDGNrjDGlJ2r9pA4754w"},"name":"Ms Andrea Michelle Bowen","name_elements":{"forename":"Andrea","middle_name":"Michelle","surname":"Bowen","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-09"}}
{"company_number":"13227878","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"3915b216dcf09f1b21349becc0901ea74dfda82e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227878/persons-with-significant-control/individual/jjep9iPgoqeqTWaAsSOVdjIwvb0"},"name":"Miss Rebecca Margaret Drinkall","name_elements":{"forename":"Rebecca","middle_name":"Margaret","surname":"Drinkall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"13227878","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"43a1f9a199189481a541761ffcd23273065da36d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227878/persons-with-significant-control/individual/HHBO6W-hrHM1mZVx1NPJtPfGuDs"},"name":"Mr James Edward Drinkall","name_elements":{"forename":"James","middle_name":"Edward","surname":"Drinkall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14846038","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"42ed6b516b940f3c9a90ee5b700a411a9965ffe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846038/persons-with-significant-control/individual/bKh-SIF8uWTkS-XWa5c7_1VDWYs"},"name":"Mr Lee Drew","name_elements":{"forename":"Lee","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846038","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2e9e886bebabe323501a5d50d130635f41cb9038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846038/persons-with-significant-control/individual/qye6nC_s4Az8jpSV0YPtamZYJLs"},"name":"Mrs Linda Drew","name_elements":{"forename":"Linda","surname":"Drew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846218","data":{"address":{"address_line_1":"Vickerman Street","country":"England","locality":"Bolton","postal_code":"BL1 3JQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"97be0d60672a01a33e9523a1e8130c29f77502af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846218/persons-with-significant-control/individual/IVGMSfi4g6-YLssAmhqFjHOeawk"},"name":"Mr Idris Oladimeji Ayede","name_elements":{"forename":"Idris","middle_name":"Oladimeji","surname":"Ayede","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"NI696878","data":{"address":{"address_line_1":"Grasmere Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 5EG","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1987},"etag":"adf458c77bdf26586bd07f2c693a1d6178ff8486","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696878/persons-with-significant-control/individual/811gizgf9v40jTsEeyrNAyP5xCI"},"name":"Mr Patrick Mullan","name_elements":{"forename":"Patrick","surname":"Mullan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"NI696878","data":{"address":{"address_line_1":"Grasmere Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 5EG","premises":"2"},"ceased_on":"2025-10-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"ff03289d20b9241ef2c0af682856b7ba2aba0382","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696878/persons-with-significant-control/individual/ajNI-5AeFP9-m79mX25KtcXqLHs"},"name":"Miss Catherine Mccarter","name_elements":{"forename":"Catherine","surname":"Mccarter","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"05468339","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"35fdd894fcf11d7f267fecbded927691e905f4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/05468339/persons-with-significant-control/individual/lwhQGFKQXxuLNiojvLRuuStUZSI"},"name":"Mr Glen Bruce Willetts","name_elements":{"forename":"Glen","middle_name":"Bruce","surname":"Willetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"11389359","data":{"address":{"address_line_1":"Coverton Rd","country":"United Kingdom","locality":"Tooting","postal_code":"SW17 0QN","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"c802163004465f4740eac2133189bfef21a8d8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11389359/persons-with-significant-control/individual/tPYJk0uTgBiNC6zYdWkUbEa5HM4"},"name":"Mr Mike Woodhouse","name_elements":{"forename":"Mike","surname":"Woodhouse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-30"}}
{"company_number":"11390129","data":{"address":{"address_line_1":"51 Manley Road","country":"England","locality":"Manchester","postal_code":"M16 8HP","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"6d928048c4b98cd3f4bd22802edf9b2bd6f661e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11390129/persons-with-significant-control/individual/xCA-PfoV0A3rNLIRuktHplY8AtY"},"name":"Peter James Dickinson","name_elements":{"forename":"Peter","middle_name":"James","surname":"Dickinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11390139","data":{"address":{"address_line_1":"Berrington Close","address_line_2":"Botcheston","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 9FQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e5780d9adaf820983757c4ee3b349df573634148","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390139/persons-with-significant-control/individual/MWliXsvE2jPPUYZzYno7Bu4-xYM"},"name":"Mr Nicholas Paul Fairbrother","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Fairbrother","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11390139","data":{"address":{"address_line_1":"Berrington Close","address_line_2":"Botcheston","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 9FQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ba69801998013044b02c6e93b0bdf8c3850595d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390139/persons-with-significant-control/individual/XHBDLu0pRQ24k20VhcuVI38zJBI"},"name":"Mr Paul Everett","name_elements":{"forename":"Paul","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11390939","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 2TL","premises":"986"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"77d214d9841cc1d922cd2e30d124fb8b6f14726e","kind":"individual-person-with-significant-control","links":{"self":"/company/11390939/persons-with-significant-control/individual/XailJjdcU-2lvomJRP90ZHXos08"},"name":"Miss Chloe Jace Morgan","name_elements":{"forename":"Chloe","middle_name":"Jace","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11390939","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 2TL","premises":"986"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"458209b4b10c4fac8718fa19c499be219aff5a86","kind":"individual-person-with-significant-control","links":{"self":"/company/11390939/persons-with-significant-control/individual/ueEOAr0udHeVzFFNpAUyLpcYZ4w"},"name":"Mr Shaun Christian Cannon","name_elements":{"forename":"Shaun","middle_name":"Christian","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11390959","data":{"address":{"address_line_1":"Beech Hall Crescent","country":"England","locality":"London","postal_code":"E4 9NW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"48ae3bd2deac0b6a60e79c9114d9bac28a908119","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390959/persons-with-significant-control/individual/jEeg1oI9wA1njqoVBTc9ybpt1gM"},"name":"Mr Daniel Nsiah-Ababio","name_elements":{"forename":"Daniel","surname":"Nsiah-Ababio","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-31"}}
{"company_number":"11391679","data":{"address":{"address_line_1":"Harwill Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5LE","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"91920d2c55abdf180bbf92dbb927c1c8c90507bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11391679/persons-with-significant-control/individual/Z1pRUlG17LwRNlb9xOfOs44aAcQ"},"name":"Badar Zaman","name_elements":{"forename":"Badar","surname":"Zaman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11391709","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"44a58a1f8f03e458063e1c2c025c0a01ad02498d","kind":"individual-person-with-significant-control","links":{"self":"/company/11391709/persons-with-significant-control/individual/IKk-mEB0_06SfHPEmgW8eWZSN7s"},"name":"Mrs Vera Fonseca Romaldini","name_elements":{"forename":"Vera","surname":"Fonseca Romaldini","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11392439","data":{"address":{"address_line_1":"Llys Alun,","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0SJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"79b494f196200f4a4dfd0c34c22be8903489bc47","kind":"individual-person-with-significant-control","links":{"self":"/company/11392439/persons-with-significant-control/individual/1EiJ5_GHLmJeeXI2qFm0pbMuK5w"},"name":"Mr Benjamin John Welch","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11392449","data":{"address":{"address_line_1":"Pentalek Road","locality":"Camborne","postal_code":"TR14 7RQ","premises":"25","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"640f8c53d0f0d93a6e08d38c84f355096c5f07c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392449/persons-with-significant-control/individual/PkHsZ3sO-L0Ixi43NDjHCc6SSeg"},"name":"Katherine Davies","name_elements":{"forename":"Katherine","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11392449","data":{"address":{"address_line_1":"Ruan High Lanes","locality":"Truro","postal_code":"TR2 5LN","premises":"2 Treworlas Farm Cottages","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"fd9bb8acedd57c9cfb39b15b219dc0e4c06f624f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392449/persons-with-significant-control/individual/NA_a-r7kae1AyfJC3r1Nl6dO0JY"},"name":"William David Martyn Box","name_elements":{"forename":"William","middle_name":"David Martyn","surname":"Box"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11394079","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"c4217ff2728f418d1140f695c81690ad4ae402f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11394079/persons-with-significant-control/individual/2DYZtAZIWR7u1Ohm73C_1uZDOms"},"name":"Miss Rachel Dawborne","name_elements":{"forename":"Rachel","surname":"Dawborne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11395629","data":{"address":{"address_line_1":"Kirkwood Road","country":"England","locality":"London","postal_code":"SE15 2BG","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"06a9476a088fed3a671d9416c4a160891256a2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11395629/persons-with-significant-control/individual/1AR7d_CD9hdgyDHIY11qxP9Y7x8"},"name":"Mr Thomas Philip Oliver","name_elements":{"forename":"Thomas","middle_name":"Philip","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"05099149","data":{"address":{"address_line_1":"89 St. Whites Road","country":"United Kingdom","locality":"Cinderford","postal_code":"GL14 3ER","premises":"Rock House","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"724b128fdeac2632e8e71d9818d1a3559ad6fedf","kind":"individual-person-with-significant-control","links":{"self":"/company/05099149/persons-with-significant-control/individual/_2h7vjpkgEpIYzLmtKI-35Y6png"},"name":"Mr Anthony Gerald Cole","name_elements":{"forename":"Anthony","middle_name":"Gerald","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-04"}}
{"company_number":"10743089","data":{"address":{"address_line_1":"New Covent Garden Market","country":"England","locality":"London","postal_code":"SW8 5EN","premises":"126-128"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"174d947c621191506a1d0c2e7d558847cc3be45a","kind":"individual-person-with-significant-control","links":{"self":"/company/10743089/persons-with-significant-control/individual/pCdZtP_2ibYHZRMYyn-pcGW8pIc"},"name":"Mr Richard Matthew Elmer","name_elements":{"forename":"Richard","middle_name":"Matthew","surname":"Elmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"SC598949","data":{"address":{"address_line_1":"Longview Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB16 7EZ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"ee2ea8750c90a747db938035ac251e18391e28e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598949/persons-with-significant-control/individual/awKiWAgO9qZh9z2otHojwzSLOIc"},"name":"Mr Maciej Lukasz","name_elements":{"forename":"Maciej","surname":"Lukasz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396629","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3RS","premises":"464"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c2aed7ffd1a572bfcfcc45a65025b999f285a6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11396629/persons-with-significant-control/individual/pHB_rimoAPR43XXeHn3ArpwTE78"},"name":"Mr Faruk Mohamed Rafiq Mulla","name_elements":{"forename":"Faruk","middle_name":"Mohamed Rafiq","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396639","data":{"address":{"address_line_1":"Florence Road","address_line_2":"Abbey Wood","locality":"London","postal_code":"SE2 9HB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"5082fa9606728a875f41229434521735fab4641f","kind":"individual-person-with-significant-control","links":{"self":"/company/11396639/persons-with-significant-control/individual/olImpYLB_7FuAtICcWkOfLHg7yI"},"name":"Ms Ama Larbi","name_elements":{"forename":"Ama","surname":"Larbi","title":"Ms"},"nationality":"Liberian,Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11396649","data":{"address":{"address_line_1":"Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7PJ","premises":"24"},"ceased_on":"2022-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"797b54b70455454ebdcb3cbda8f09ee20cf66c55","kind":"individual-person-with-significant-control","links":{"self":"/company/11396649/persons-with-significant-control/individual/UOq23Z-WA_bpCosVL6gz_C8In4c"},"name":"Mr John Philip Armstrong","name_elements":{"forename":"John","middle_name":"Philip","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397219","data":{"address":{"address_line_1":"Far Lane","country":"United Kingdom","locality":"Normanton On Soar","postal_code":"LE12 5HA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"9a001cc94dda8e83cf97a84ac17a7cafa4df47b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397219/persons-with-significant-control/individual/Z2KO3dRSqAwKQ0I30lwoG7FZGGc"},"name":"Mr Paul Farmery","name_elements":{"forename":"Paul","surname":"Farmery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11397659","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK1 3TH","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"93e0dc14a833714f51fff8570a57338d7d8c5744","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397659/persons-with-significant-control/individual/hpyt3G91cNGlKqbTVAkK83Pzph0"},"name":"Mr Simon John Leigh","name_elements":{"forename":"Simon","middle_name":"John","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11397679","data":{"address":{"address_line_1":"Wheatcroft Business Park","address_line_2":"Landmere Lane","country":"United Kingdom","locality":"Edwalton","postal_code":"NG12 4DG","premises":"Unit 7","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e76c7bedfb595fdbedc043f1dbde7c33209fb320","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397679/persons-with-significant-control/individual/bjKXoj2m_ouaLC5BwNTPap61Hoo"},"name":"Mr Luke James Jackson","name_elements":{"forename":"Luke","middle_name":"James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"04847189","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"8aa13edc528ad7b7d721655f6e2cdf3a08c366f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847189/persons-with-significant-control/individual/B46NQXwF3EZ0m3Zzz-lRgVeS6VI"},"name":"Mr Christopher William Jobson","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11399329","data":{"address":{"address_line_1":"Dairyground Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2QW","premises":"49 Dairyground Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"7793448f16a650d7e4f34bf474c659a6407c0363","kind":"individual-person-with-significant-control","links":{"self":"/company/11399329/persons-with-significant-control/individual/oiH9oSBbGKHKUMgyrgFcucohEwA"},"name":"Miss Diann Olive Blankley","name_elements":{"forename":"Diann","middle_name":"Olive","surname":"Blankley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"10587439","data":{"address":{"address_line_1":"Peri Chadash Street","country":"Israel","locality":"Jerusalem","premises":"7"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1973},"etag":"bac581aacd6dd01d8532740192ae5c751c6eabe7","kind":"individual-person-with-significant-control","links":{"self":"/company/10587439/persons-with-significant-control/individual/Gk7jSk3NNiZVUjMCZ6z5Vj0YXeI"},"name":"Mr Zvi Ben Yaakov","name_elements":{"forename":"Zvi","surname":"Ben Yaakov","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11399339","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"72598ffe061223ae31283f7dab5dba0b964347af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399339/persons-with-significant-control/individual/7YYV_1ilN96pPHKZF3g-67CyU9M"},"name":"Mr Suresh Jaganathan","name_elements":{"forename":"Suresh","surname":"Jaganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399339","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"347bbbf4cf6a4b8995c3d12d7a5e3f8d80fd0b42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399339/persons-with-significant-control/individual/UIykc_clH_d8wSbjz2pZUcSHHww"},"name":"Mrs Sathiyapriya Palanichamy","name_elements":{"forename":"Sathiyapriya","surname":"Palanichamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"09989479","data":{"address":{"address_line_1":"36 Castle Street","locality":"Hertford","postal_code":"SG14 1HH","premises":"Castlegate House","region":"Hertfordshire"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1978},"etag":"dc15395651a572e8ba258e73c6e31bfbe7639f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989479/persons-with-significant-control/individual/_VGjMB-jbxc110E538bZS96X2Mg"},"name":"Ms Hiu Sen Yan","name_elements":{"forename":"Hiu","middle_name":"Sen","surname":"Yan","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11399389","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"5c3b3b771b4588bc66b4ac0a7d22512cf58c34e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11399389/persons-with-significant-control/individual/D3-NxfRakXKxt9FYpTCuvJ8GzSs"},"name":"Mr Frederic Franck David Ammar","name_elements":{"forename":"Frederic","middle_name":"Franck David","surname":"Ammar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399919","data":{"address":{"address_line_1":"Kennington Place, 1-3 Brixton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6DE","premises":"Canterbury Court"},"etag":"c02bf7c9fe6ed2c50b0eaca3332a3e920b50272c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11399919/persons-with-significant-control/corporate-entity/Z0jClGGUJ7JktrJnJ3B_6G-ZU3o"},"name":"Limejump Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"SC599089","data":{"address":{"address_line_1":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 8JS","premises":"20 Westerton Avenue"},"ceased_on":"2018-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b49076df98fad40fd486d40cecc2f63ee0360e61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599089/persons-with-significant-control/individual/t8al79Bhi58bMF8iyScgZad0Qtw"},"name":"Mr Francis James Kelly","name_elements":{"forename":"Francis","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"06913919","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"86d3f7c350b7c79bbda7eb812b8875f095c2d1b2","identification":{"country_registered":"7602807","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"Registrar Of Companies"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06913919/persons-with-significant-control/corporate-entity/2kbSDWATsQ6njaWQvU4KC5Qese4"},"name":"Earl Of Sandwich Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07048289","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"ceased_on":"2018-04-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4bfc1b69cad8e72455ac388bf600b4521bf81052","kind":"individual-person-with-significant-control","links":{"self":"/company/07048289/persons-with-significant-control/individual/qZPbHD9KEuh3MEDCMISnfFbeGnc"},"name":"Mr Paresh Dalsukhbhai Shah","name_elements":{"forename":"Paresh","middle_name":"Dalsukhbhai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"OC422779","data":{"address":{"address_line_1":"Custom House","country":"England","locality":"Newham","premises":"25 Widgeon Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"70755a1060c8a6b76c8a33792c70fec63bfb24f0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422779/persons-with-significant-control/individual/Hd30rQfGejLxazgh7125eqqcA6c"},"name":"Miss Sheneka Walcott-Nelson","name_elements":{"forename":"Sheneka","surname":"Walcott-Nelson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-06"}}
{"company_number":"OC422779","data":{"address":{"country":"England","locality":"East Ham","premises":"6a Market Street","region":"Newham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"a8ec2d2f0f91b7587d7cbdd48db61b31a4019ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422779/persons-with-significant-control/individual/nzToFFHgF3qepoVX3akNDAg1LkA"},"name":"Miss Louiser Businge","name_elements":{"forename":"Louiser","surname":"Businge","title":"Miss"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-06"}}
{"company_number":"11400619","data":{"address":{"address_line_1":"Hare Street","country":"United Kingdom","locality":"Nr Buntingford","postal_code":"SG9 0AD","premises":"The Willows","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"9d430fb3a3dbbc69ea1076703ba064cc23db9685","kind":"individual-person-with-significant-control","links":{"self":"/company/11400619/persons-with-significant-control/individual/7lSqQXoT-xC1NRVDYZ6IWGgJ48c"},"name":"Mrs Jennie Dawn Drage","name_elements":{"forename":"Jennie","middle_name":"Dawn","surname":"Drage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11400639","data":{"address":{"address_line_1":"Mills Way","address_line_2":"Leighton","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 4TF","premises":"15 Mills Way Leighton Crewe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"5b846e31fdac140591adba4409a73233c826066d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400639/persons-with-significant-control/individual/Y4kcar8J68s19RGg3yhCMZAI_lE"},"name":"Mr Erol Arslan","name_elements":{"forename":"Erol","surname":"Arslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11400639","data":{"address":{"address_line_1":"Mills Way","address_line_2":"Leighton","country":"England","locality":"Crewe","postal_code":"CW1 4TF","premises":"15"},"ceased_on":"2024-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"95118ca23ab515b64d947c7330cc2d129d8f006d","kind":"individual-person-with-significant-control","links":{"self":"/company/11400639/persons-with-significant-control/individual/7CX94gs9tgMbn8wZKYPcU9QB7cc"},"name":"Mrs Rebbecca Alice Arslan","name_elements":{"forename":"Rebbecca","middle_name":"Alice","surname":"Arslan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"10601749","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Newcastle","postal_code":"ST5 1HF","premises":"17","region":"Staffordshire"},"ceased_on":"2021-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"67c32998a9abf50eba6168a4d6a95ba6f0b4687d","kind":"individual-person-with-significant-control","links":{"self":"/company/10601749/persons-with-significant-control/individual/OyUhfBgWo3RLx39DxY4uzvwnYOM"},"name":"Mr John Clarke","name_elements":{"forename":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"10601749","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2LW","premises":"Business Lodge - Trent House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5a4fa1ee9e7ed8281269df67bb85d728055f0b90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601749/persons-with-significant-control/individual/p_4PQQt3Kx9fFbi4-5xOZ2Sxf7w"},"name":"Mrs Lindsay Jane Mitchell","name_elements":{"forename":"Lindsay","middle_name":"Jane","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-07"}}
{"company_number":"10871339","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1992},"etag":"be7385cda1a58d027c24edf220315f22d41916fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10871339/persons-with-significant-control/individual/db_HlEF2jHmbXyGtuFu-sIaO0lw"},"name":"Mr John Paul Dela Cruz","name_elements":{"forename":"John","middle_name":"Paul","surname":"Dela Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"05667859","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"f39ab5e3fbb1b0b6c6ce7bc61b7e9ad958e15278","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Adam Stephen Gaylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05667859/persons-with-significant-control/individual/HrF4bbSo75tVAAM0Jy-mNB0qf9g"},"name":"Mr Adam Stephen Gaylor","name_elements":{"forename":"Adam","middle_name":"Stephen","surname":"Gaylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07263409","data":{"address":{"address_line_1":"Coal Pit Lane","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0FY","premises":"Unit 5 Victoria Works"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b948d166b31ab03dbf5a9bc3b041526ec8a716c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"M J MILLER \u0026 CO LIMITED ACSP","identity_verified_on":"2024-06-19T00:00:00Z","preferred_name":"Christopher Parr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07263409/persons-with-significant-control/individual/MWeaUxrIl9YyxOy1J2Ibl_dJfBs"},"name":"Mr Christopher Parr","name_elements":{"forename":"Christopher","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11401559","data":{"address":{"address_line_1":"Lymington Bottom Road","address_line_2":"Medstead","country":"United Kingdom","locality":"Alton","postal_code":"GU34 5EW","premises":"44","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"5ea5d7c4ba0b4930ce46fe1aa99531483bef9ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401559/persons-with-significant-control/individual/p7nqT86NDUv3Br11EVACekL1D50"},"name":"Mr Toby Giles Luscher","name_elements":{"forename":"Toby","middle_name":"Giles","surname":"Luscher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"05279409","data":{"address":{"address_line_1":"Drayton Manor Business Park","address_line_2":"Coleshill Road","country":"England","locality":"Tamworth","postal_code":"B78 3XN","premises":"Drayton House","region":"Staffordshire"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"513240e0b6845ba35417c8d7ef792bd54f5ae05d","kind":"individual-person-with-significant-control","links":{"self":"/company/05279409/persons-with-significant-control/individual/25N6tFDh56ttCXWUW4VtypbINOc"},"name":"Mr James Muir Hay","name_elements":{"forename":"James","middle_name":"Muir","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11401989","data":{"address":{"address_line_1":"Crowshaw Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 0SR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"061312a3eb3d973e6df8adf2e2512aed7dc388fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11401989/persons-with-significant-control/individual/BHyF2DwPkP-MmfQWslA5ZKC-8us"},"name":"Mr Steven Mallalieu","name_elements":{"forename":"Steven","surname":"Mallalieu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11402339","data":{"address":{"address_line_1":"Exeter Park Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5BB","premises":"Bourne Garden"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"c2f47389b2017d9cbc379e9eff1028d959b08f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11402339/persons-with-significant-control/individual/72CnmHBLpKgrsEMkbyN5jYL8C3Q"},"name":"Mr Patrick Joseph Kelly","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"SC564559","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"81062a4c6774d18f7a6d54ebfb1d49070c2da318","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC564559/persons-with-significant-control/individual/9ay3Enp2BDgt3t1ourE4cWTeNvc"},"name":"Mrs Josephine Wight","name_elements":{"forename":"Josephine","surname":"Wight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11402359","data":{"address":{"address_line_1":"Wheelers Cross","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7EH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"dc8ea9dac97ec7405427b187e7dd33309ade5890","kind":"individual-person-with-significant-control","links":{"self":"/company/11402359/persons-with-significant-control/individual/9hHgMqw-zNBW-I9HpYdR2ve2-0o"},"name":"Mr Kazi Abedin","name_elements":{"forename":"Kazi","surname":"Abedin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11402369","data":{"address":{"address_line_1":"Parkway","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 0ST","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"825a29550f8274da7d1a3d02872c54a44e77586d","kind":"individual-person-with-significant-control","links":{"self":"/company/11402369/persons-with-significant-control/individual/csOu0fryVpVMmnrKRv-UtxAAM2s"},"name":"Mr Steven Metson","name_elements":{"forename":"Steven","surname":"Metson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"SC564559","data":{"address":{"address_line_1":"Orchard Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7NU","premises":"16","region":"Other (Non Us)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"71d201e849d4fdfce26b5a0db410abefbce4c51f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ACCOUNTING SPECIALISTS LIMITED ACSP","identity_verified_on":"2026-05-09T00:00:00Z","preferred_name":"Holly Catherine Wight"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC564559/persons-with-significant-control/individual/TsU34EwnKtYk2Srazmn90HDhevQ"},"name":"Ms Holly Wight","name_elements":{"forename":"Holly","surname":"Wight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11402879","data":{"address":{"address_line_1":"Lidiard Gardens","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9LE","premises":"41","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"b3bd41a66507171751aff1d4528c29369ce3e84f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402879/persons-with-significant-control/individual/nFURxSL3avcaKjYpKioW54imGHY"},"name":"Mr Louis Elliott","name_elements":{"forename":"Louis","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11402879","data":{"address":{"address_line_1":"Lidiard Gardens","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9LE","premises":"41","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"b6fcf2dbb765cd14192a834f07ac9c45e929d754","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402879/persons-with-significant-control/individual/yS4d_2TzzQaIpURBrQhzHGfwn-I"},"name":"Miss Jade Parker","name_elements":{"forename":"Jade","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11403149","data":{"address":{"address_line_1":"Keepers Wood","country":"England","locality":"Chichester","postal_code":"PO19 5XU","premises":"1 Keepers Wood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"b56e3c464ad91909fe5b7edd7d550a84702f40a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403149/persons-with-significant-control/individual/RZQuNR84s33rkMcHEeijmnguqPs"},"name":"Mr Graeme Angus Mackay","name_elements":{"forename":"Graeme","middle_name":"Angus","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403149","data":{"address":{"address_line_1":"Swanwick Lane","address_line_2":"Swanwick","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7GY","premises":"201","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"449964bbe0111c5193199678a6912da3ffb2012f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403149/persons-with-significant-control/individual/H5pJ7hnjMKd01UkpKOS8s4DDcuM"},"name":"Mrs Julia Louise Mackay","name_elements":{"forename":"Julia","middle_name":"Louise","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404019","data":{"address":{"address_line_1":"Marlowe Road","address_line_2":"Larkfield","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6TE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"509a01f4115c1ce0364c7f5ead0ee7be264c3908","kind":"individual-person-with-significant-control","links":{"self":"/company/11404019/persons-with-significant-control/individual/RftBDrgolX7_0VaJt4IIlBo0NR8"},"name":"Mr Kieron Grant Kevin Lee","name_elements":{"forename":"Kieron","middle_name":"Grant Kevin","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404069","data":{"address":{"address_line_1":"3 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Shenton House"},"ceased_on":"2021-01-01","etag":"9577cf96bfae05e46d240d6866d8775239cc6b7d","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08867388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11404069/persons-with-significant-control/corporate-entity/P1x5CKWt62dUgaYgKneGfgOUIZw"},"name":"Shenton Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-06-07"}}
{"company_number":"08465969","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"33d069a05d2394052465bc174b3bc0335f5905cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT SEYMOUR LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Jamie Mark Bewers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08465969/persons-with-significant-control/individual/kDP0VeC4T2AYAzH9zoLpqwjxguo"},"name":"Mr Jamie Mark Bewers","name_elements":{"forename":"Jamie","middle_name":"Mark","surname":"Bewers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11373509","data":{"address":{"address_line_1":"St. Anns Road","locality":"Manchester","postal_code":"M25 9LU","premises":"6 Belroy Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"760855ebe079fb7d3369d56e0e843289e5c41ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11373509/persons-with-significant-control/individual/1NX05YYEQClXinPoxbZoZZEmaq8"},"name":"Mrs Shirin Amirkhani Gilandeh","name_elements":{"forename":"Shirin","surname":"Amirkhani Gilandeh","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-07"}}
{"company_number":"11404639","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8LF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"54a19353b5d3e581cd28395cfa97285ff149d71f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404639/persons-with-significant-control/individual/Z8bGIXK328qQuyxeOGXB92Qvl-c"},"name":"Mr Vimalaranjan Kumaralingam","name_elements":{"forename":"Vimalaranjan","surname":"Kumaralingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"09540849","data":{"address":{"address_line_1":"Plover Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3HR","premises":"The Heritage Exchange","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"e9ad00097ea1ac7e6fb1ba3a66d6c9e730361e04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09540849/persons-with-significant-control/individual/_5YSRAHiR3BmPCTmZQ6OsTYPjn0"},"name":"Ms Tanya Rachael Haigh","name_elements":{"forename":"Tanya","middle_name":"Rachael","surname":"Haigh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-trust"],"notified_on":"2017-04-01"}}
{"company_number":"09789169","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SE9 3TA","premises":"253 Green Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"22e70158db4bc2b7b1025d0d7d8453b5b350d327","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09789169/persons-with-significant-control/individual/WuzNqASGLcd3_YA7920axOcekg0"},"name":"Mr Andrew Paul Fiddes","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Fiddes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"11405099","data":{"address":{"address_line_1":"83 Marlborough Road","address_line_2":"Lancing Business Park","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 8UF","premises":"Unit 3"},"ceased_on":"2018-08-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"140d4fb20c5f9ae497457a0a08989a801fabef95","kind":"individual-person-with-significant-control","links":{"self":"/company/11405099/persons-with-significant-control/individual/G9vxRIfX8ThE1HohfPOyR4o3Z2E"},"name":"Alan Tucker","name_elements":{"forename":"Alan","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11405149","data":{"address":{"address_line_1":"Trinity Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3TJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ce7e7d52c0ac6af71e1128d7d801d8d5aa9e3fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11405149/persons-with-significant-control/individual/wJEzeGBXJ8Vb2M99Wdw0th3ps_I"},"name":"Miss Holly Kathryn Blaxill","name_elements":{"forename":"Holly","middle_name":"Kathryn","surname":"Blaxill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11405159","data":{"address":{"address_line_1":"Armstrong Industrial Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7HX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"ac33b5580f7112992c938144adb82e9ba4408b06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405159/persons-with-significant-control/individual/y67SSAwdd2BgdEDgdASf-5ZDgVs"},"name":"Mr Sandeep Kapoor","name_elements":{"forename":"Sandeep","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"08947409","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-05-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"284b11ff8c5c4bee86f8865f04df6fa87f78b668","kind":"individual-person-with-significant-control","links":{"self":"/company/08947409/persons-with-significant-control/individual/ox6ajxZHPjAD5D3GYy5Eu3CkZvc"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11405569","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"a9c768ab1aa4ebe94d288e2ef5bed47e910bf828","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405569/persons-with-significant-control/individual/Xwwx-EQCkSu2kA3AUzTw1YoAxt8"},"name":"Mr Simon Peter Stephens","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406379","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7ecd10efcd528084896608e928f072f7c75018a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406379/persons-with-significant-control/individual/6EBwMbdUnX1mMhzhiHX0cRveuFs"},"name":"Mrs Tracey Jane Cowles","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Cowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406779","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0722366edb530e23bf1355716349cb75c01a52d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406779/persons-with-significant-control/individual/NE1rlVZfsDxwa0cQWqDhHynaZiI"},"name":"Mr Chad Steven Brown","name_elements":{"forename":"Chad","middle_name":"Steven","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11406789","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 3NA","premises":"Flat 307 Northampton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"77f09da9ba73551213417872a5bf3c66be648f52","kind":"individual-person-with-significant-control","links":{"self":"/company/11406789/persons-with-significant-control/individual/m6lRUvPSv4x7cXogy2iBfhxn_S4"},"name":"Mr. Szymon Leszek Sieczkiewicz","name_elements":{"forename":"Szymon","middle_name":"Leszek","surname":"Sieczkiewicz","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407259","data":{"address":{"address_line_1":"230 Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QR","premises":"Verdemar House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"10710c540707ca84f0bf6e73de089370295ab19b","kind":"individual-person-with-significant-control","links":{"self":"/company/11407259/persons-with-significant-control/individual/KYbk5LCVddhCGsKf3UHo7c0eRgw"},"name":"Mrs Jill Lawrence","name_elements":{"forename":"Jill","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407259","data":{"address":{"address_line_1":"230 Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QR","premises":"Verdemar House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"74f4ff404134249267eb974d61f46a290c7abecf","kind":"individual-person-with-significant-control","links":{"self":"/company/11407259/persons-with-significant-control/individual/eaZVKTl0LhsS89IdOODg70Azav8"},"name":"Mr Marty Cormac Lawrence","name_elements":{"forename":"Marty","middle_name":"Cormac","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407299","data":{"address":{"address_line_1":"Eastfield Lane","country":"England","locality":"Ringwood","postal_code":"BH24 1UW","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"474a34722df553376ed6bbb83a6a88515fbccc78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407299/persons-with-significant-control/individual/LqkFHXK1_BFrtT1iWe8XUuYfvo0"},"name":"Mr Rowan Kewley","name_elements":{"forename":"Rowan","surname":"Kewley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407319","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"196faec865bfe8c35f3bb8dab599e7baf3aa7890","kind":"individual-person-with-significant-control","links":{"self":"/company/11407319/persons-with-significant-control/individual/GRr6v-UW-_oBwQ_AQ8M1kJzCHc4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"SC599579","data":{"address":{"address_line_1":"Carronvale Road","country":"United Kingdom","locality":"Larbert","postal_code":"FK5 3LH","premises":"200"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"66e682db595118cc849bab8eaa24088d189bea68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599579/persons-with-significant-control/individual/CbOcOgBx6nKAToGeKDoz3vDf1lY"},"name":"Mr Omar Haider Sharif Bhatti","name_elements":{"forename":"Omar","middle_name":"Haider Sharif","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"SC599579","data":{"address":{"address_line_1":"Carronvale Road","country":"United Kingdom","locality":"Larbert","postal_code":"FK5 3LH","premises":"200"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"4d701f4d0ccc8aea9f4fd86bb8cc1aca1f84b47a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599579/persons-with-significant-control/individual/MXaxwHpn5Eh9xSm71UJtezydmIA"},"name":"Mr Rizwan Bhatti","name_elements":{"forename":"Rizwan","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407979","data":{"address":{"address_line_1":"Hyde Ln","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 4LP","premises":"Old Chase"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"dc46c06896db1d039cf0adf89f95dbc730f1d8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11407979/persons-with-significant-control/individual/1HrjCl2r2_sEp9I6pZAGf6byqo0"},"name":"Mr Alexander Jubb","name_elements":{"forename":"Alexander","surname":"Jubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11408349","data":{"address":{"address_line_1":"Claremont Business Centre","address_line_2":"6-8 Claremont Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4QU","premises":"Suite 11,"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1958},"etag":"adfc2fe3f54b97f725ef41bdea8c991665b0df13","kind":"individual-person-with-significant-control","links":{"self":"/company/11408349/persons-with-significant-control/individual/Iu9OnVTjqhFzH8dxqcPDkcGuOFo"},"name":"Mr Pierre Joseph Michel Dumont","name_elements":{"forename":"Pierre","middle_name":"Joseph Michel","surname":"Dumont","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11408349","data":{"address":{"address_line_1":"Claremont Business Centre","address_line_2":"6-8 Claremont Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4QU","premises":"Suite 11,"},"country_of_residence":"Colombia","date_of_birth":{"month":1,"year":1979},"etag":"ca62acf4c02e1b2f3e15d2816efe0ceebceb1837","kind":"individual-person-with-significant-control","links":{"self":"/company/11408349/persons-with-significant-control/individual/YV1i_fsvPaumQ8ViToqLSFoRszg"},"name":"Mr Mario Alexander Grajales Lotero","name_elements":{"forename":"Mario","middle_name":"Alexander","surname":"Grajales Lotero","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408349","data":{"address":{"address_line_1":"Claremont Business Centre","address_line_2":"6-8 Claremont Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4QU","premises":"Suite 11,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"1b12f8401bda0b809fdf6e372d73590eadd90889","kind":"individual-person-with-significant-control","links":{"self":"/company/11408349/persons-with-significant-control/individual/jBZB885fyFX46GZT4XJI4slZTU4"},"name":"Mr Simon Alexander George Parker","name_elements":{"forename":"Simon","middle_name":"Alexander George","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"11408379","data":{"address":{"address_line_1":"South Crosland","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 7DA","premises":"28 Midway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"e831e4b9340270abd8a2b70b632bbba4f44ac82b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408379/persons-with-significant-control/individual/Fn9d2ykVxP-TYoO9ZPG3H_YXqZ4"},"name":"Colin Peaker","name_elements":{"forename":"Colin","surname":"Peaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"09736629","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BQ","premises":"12"},"ceased_on":"2020-10-28","etag":"e851f1c835fe520ee19306a9902db0fa3b3d8fe3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09736629/persons-with-significant-control/corporate-entity/QYlX-LokDx8H1tHDJOA1j-oCdK4"},"name":"I.F.A. International Financial And Tax Solutions Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"SC599669","data":{"address":{"address_line_1":"Gauze Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1EX","premises":"Mirren Chambers Suite 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"fc303d4d236194c76ca3aa19f4d04058027fae14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599669/persons-with-significant-control/individual/PPGXrrMch9SJ5bh72CsexNQQTAU"},"name":"Mrs Kayleigh Mcewan","name_elements":{"forename":"Kayleigh","surname":"Mcewan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11410839","data":{"address":{"address_line_1":"Sutton Street","country":"United Kingdom","locality":"London","postal_code":"E1 0BB","premises":"4-8, Sutton Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"691345cd89576875f908797a8d5c132e47aa3dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11410839/persons-with-significant-control/individual/nBEeK22TMZIAC_dMvA2l1FgOOLU"},"name":"Mr Reginald Stephen Hollman","name_elements":{"forename":"Reginald","middle_name":"Stephen","surname":"Hollman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"10811839","data":{"address":{"address_line_1":"Wakerley Road","address_line_2":"Harringworth","country":"United Kingdom","locality":"Corby","postal_code":"NN17 3AH","premises":"Brook House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"14206009f21d801922d2be5e7cd219513d75416e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811839/persons-with-significant-control/individual/KlS9oCFjmcizfrmGLtbRvJkfrbg"},"name":"Mrs Susan Elizabeth Reading","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Reading","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"11411069","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1964},"etag":"72e9a6332a1bce0193572bf2790ff6c43182c7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11411069/persons-with-significant-control/individual/ZsaJWFUWQW_IduAeH3s0T_1Le2M"},"name":"Marcus Bulterman","name_elements":{"forename":"Marcus","surname":"Bulterman"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"10616899","data":{"address":{"address_line_1":"Roseville Road","country":"England","locality":"Hayes","postal_code":"UB3 4QX","premises":"10","region":"Hayes"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ac7c71801f7dfe8e63b71a0de24d5fbcfd7bd94e","kind":"individual-person-with-significant-control","links":{"self":"/company/10616899/persons-with-significant-control/individual/baDCzmPyqm4o3KeYkBtef3CuhQE"},"name":"Mr Gurpreet Singh Dang","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Dang","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"SC599749","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 5DS","premises":"67 Beechgrove Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6cdcceba2af58fae0c88d6cb9e194baa17419455","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599749/persons-with-significant-control/individual/QT1qwrX6_wwfYACXboS1sxecIeE"},"name":"Mr Allan Fergusson","name_elements":{"forename":"Allan","surname":"Fergusson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"02509899","data":{"address":{"address_line_1":"Henleaze Road","country":"England","locality":"Bristol","postal_code":"BS9 4EX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"94c86b99b96aef5594c7750b2e74e78a2574136f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02509899/persons-with-significant-control/individual/0IV8oTRigUvyV9Q0EkvUiOndOTQ"},"name":"Miss Caroline Penelope Bird","name_elements":{"forename":"Caroline","middle_name":"Penelope","surname":"Bird","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"06275389","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"6c7045c4fd7761fc1ca149a3b9768ef32b1dad51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06275389/persons-with-significant-control/individual/8wvbl210ffyA0vcsdBkmp5-zfQg"},"name":"Mr Mahmoud Moyassari Sardahaee","name_elements":{"forename":"Mahmoud","middle_name":"Moyassari","surname":"Sardahaee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC763758","data":{"address":{"address_line_1":"Hedges Loan","address_line_2":"Bannockburn","country":"Scotland","locality":"Stirling","postal_code":"FK7 8HX","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"b1d4ead6cb8a91e561e2476b3e1504e726b53468","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763758/persons-with-significant-control/individual/GkwWpLrcvMfQH5YEGLIcq4yhEEA"},"name":"Mr James Gerard Kilgannon","name_elements":{"forename":"James","middle_name":"Gerard","surname":"Kilgannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760458","data":{"address":{"address_line_1":"Holford Road","country":"England","locality":"London","postal_code":"NW3 1AD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"90dc3292b20c538ba4b94bf1c623097db0fa5b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14760458/persons-with-significant-control/individual/tj3HajNT3b0eHreS5BfpQ3SD18A"},"name":"George Vassili Comninos","name_elements":{"forename":"George","middle_name":"Vassili","surname":"Comninos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"06611479","data":{"address":{"address_line_1":"Rosebay Road","address_line_2":"Littleburn Industrial Estate, Langley Moor","locality":"Durham","postal_code":"DH7 8HJ","premises":"Rosebay House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5b9c23c5a4e970fbdc513abc9c31ca0868b3dca9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Sean Edward Nelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06611479/persons-with-significant-control/individual/A0-VMldGLjMJcTMPrueKi0PPtXg"},"name":"Mr Sean Edward Nelson","name_elements":{"forename":"Sean","middle_name":"Edward","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"08097959","data":{"address":{"address_line_1":"Unit 21 East Lodge Village","address_line_2":"East Lodge Lane","country":"England","locality":"Enfield","postal_code":"EN2 8AS","premises":"Silver Rose"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"e6242cf9578c850de6230d353ca1f23891b07296","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08097959/persons-with-significant-control/individual/jwedZG4pzkX3bMcwD0NDuJODNsU"},"name":"Alleyn Lesley Read White Bambridge","name_elements":{"forename":"Alleyn","middle_name":"Lesley Read White","surname":"Bambridge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-12"}}
{"company_number":"14761108","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1ND","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5952bba84c1c0567e8e517de10b1450f5b301933","kind":"individual-person-with-significant-control","links":{"self":"/company/14761108/persons-with-significant-control/individual/Vqix2lUJ7lCTtpRDDuS1GjzWPs8"},"name":"Mr Dil Agha Jabarkhil","name_elements":{"forename":"Dil Agha","surname":"Jabarkhil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11411949","data":{"address":{"address_line_1":"3-5 Leigh Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1JP","premises":"Park House, Flat 14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4ca95dc2aa57b5ee52277f820a54e86d8f7bc745","kind":"individual-person-with-significant-control","links":{"self":"/company/11411949/persons-with-significant-control/individual/hTpewOCu6N1pkQZ1K9HYdI9wA04"},"name":"Mr Ahmet Metin Erdogan","name_elements":{"forename":"Ahmet","middle_name":"Metin","surname":"Erdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11411969","data":{"address":{"address_line_1":"Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5RP","premises":"592a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"796aafdab95360274a0eb6a42164355bf56a7c15","kind":"individual-person-with-significant-control","links":{"self":"/company/11411969/persons-with-significant-control/individual/jiA_iWvalwXDH6mdhBFaDZJpMwQ"},"name":"Ms Shayma Aqrabawi","name_elements":{"forename":"Shayma","surname":"Aqrabawi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11412029","data":{"address":{"country":"England","locality":"Northwich","postal_code":"CW9 5DE","premises":"19 Witton Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"297e2c604f051138a19bf3df804a6167aae6bc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11412029/persons-with-significant-control/individual/xsqJhAeY57ixROhHCIijbXzOfIE"},"name":"Mr Gary Roberts","name_elements":{"forename":"Gary","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11412029","data":{"address":{"country":"England","locality":"Northwich","postal_code":"CW9 5DE","premises":"19 Witton Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"76e7242bba15a88978967c8ba93c401081943118","kind":"individual-person-with-significant-control","links":{"self":"/company/11412029/persons-with-significant-control/individual/1PBvFWX4lBI8OUqjZNrUxnW9xVc"},"name":"Mr Matthew Gilluley","name_elements":{"forename":"Matthew","surname":"Gilluley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"14761118","data":{"address":{"address_line_1":"Ferndale Avenue","country":"England","locality":"Lowestoft","postal_code":"NR32 4EQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"dec991ac6ba3a8781a31b7bcaf593e1045c34966","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761118/persons-with-significant-control/individual/3_L_dyRKkxvF40K3BQ8thzfxnDo"},"name":"Mr Zahid Mahmood","name_elements":{"forename":"Zahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14704918","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3c439da9dce58def6b3c7141393cb57d0ba65f49","kind":"individual-person-with-significant-control","links":{"self":"/company/14704918/persons-with-significant-control/individual/qICQIDybuszoTQTR3Ij6luikojo"},"name":"Mrs Sally Lou Haji","name_elements":{"forename":"Sally","middle_name":"Lou","surname":"Haji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11412539","data":{"address":{"address_line_1":"Charter Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8DD","premises":"Flat 12, Charter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"061888892525d9d10aee92217a44ef060c1d159c","kind":"individual-person-with-significant-control","links":{"self":"/company/11412539/persons-with-significant-control/individual/5aMUvYZqxNhBmYZYO9m2b8rM81E"},"name":"Mr Paul Preece","name_elements":{"forename":"Paul","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"14761668","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"4676a733ceb44e9aabbd8f25c8e28c4991166f78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"DAVIS BONLEY LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Roy Henry Presswell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761668/persons-with-significant-control/individual/23FinR3Dc81vvJnCPorbaGuxGOM"},"name":"Roy Henry Presswell","name_elements":{"forename":"Roy","middle_name":"Henry","surname":"Presswell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11412569","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"Braintree","postal_code":"CM7 3JB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"61f7005c841cb268cef91d946b445dc37be5554a","kind":"individual-person-with-significant-control","links":{"self":"/company/11412569/persons-with-significant-control/individual/Xc8K1SHnahwqDE-_sTFqJ3jhYl8"},"name":"Mr Ross Michael O'Connor","name_elements":{"forename":"Ross","middle_name":"Michael","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"10540788","data":{"address":{"address_line_1":"Blanche Lane","address_line_2":"South Mimms","country":"England","locality":"Potters Bar","postal_code":"EN6 3LF","premises":"Cottage 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"f16e774171365f80772e4a9ba6a757cfcfb8fcbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10540788/persons-with-significant-control/individual/3x94TCMYN4iFGBcqK5udLWVik0M"},"name":"Bonnie King","name_elements":{"forename":"Bonnie","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"10795619","data":{"address":{"address_line_1":"Church Walk","address_line_2":"Beachamwell","country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 8BJ","premises":"6","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ae650a3652c9cd5b49e89ac91f3681c32d7c99e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795619/persons-with-significant-control/individual/7ANkcDoym9AChWda3tiM5FbSInE"},"name":"Mrs Stephanie Jayne Brown","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"SC489608","data":{"address":{"address_line_1":"Montgomerie Drive","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 3AP","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"235ad34c26f4b4fd1598cd23aa05c15bae9cb695","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC489608/persons-with-significant-control/individual/oOMRqr5X6shxNv7lXBDmhOqWKMA"},"name":"Dr Uchechukwu Dabere Nwachukwu","name_elements":{"forename":"Uchechukwu","middle_name":"Dabere","surname":"Nwachukwu","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-27"}}
{"company_number":"SC763878","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ca24b9278dc8735ebd8a5abf1b73195998042000","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2024-04-02T00:00:00Z","preferred_name":"Taranjit Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763878/persons-with-significant-control/individual/-T60OlbmpfCkoMLZ_DhbaO4i6D0"},"name":"Mr Taranjit Basra Singh","name_elements":{"forename":"Taranjit","middle_name":"Basra","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"04597339","data":{"address":{"address_line_1":"Elm House","address_line_2":"Leopardstown Office Park","country":"Ireland","locality":"Sandyford","premises":"Second Floor","region":"Dublin 18"},"ceased_on":"2016-04-06","country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1952},"etag":"460c07e12313198a5625c880d4664b05ba8722f6","kind":"individual-person-with-significant-control","links":{"self":"/company/04597339/persons-with-significant-control/individual/Uj0AwDdFC0LGVszCNMsDiKZsfwU"},"name":"Ms. Anne Marie Smyth","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Smyth","title":"Ms."},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14762548","data":{"address":{"address_line_1":"Crabtree Lane","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 5RD","premises":"143","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"9445298903020cb2b4bb273cb91068637a74bf59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762548/persons-with-significant-control/individual/9Oltnzh2I9idCB_II9cnmg-aqHk"},"name":"Nicholas Timms","name_elements":{"forename":"Nicholas","surname":"Timms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11413079","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"650f884127ebe48ba5187550ec448e534d06f95d","kind":"individual-person-with-significant-control","links":{"self":"/company/11413079/persons-with-significant-control/individual/tmj33KIAtVLzq1x8p3xl9_iPPss"},"name":"Mr Nileshkumar Ramesh Desai","name_elements":{"forename":"Nileshkumar","middle_name":"Ramesh","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14762558","data":{"address":{"address_line_1":"Cheadle Old Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 9RH","premises":"182","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"67ca31202aa84e90c1196e2a081698277637953e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762558/persons-with-significant-control/individual/JlQfajdmE6lnbtYleXy-KpPOpTQ"},"name":"Miss Sophie Catherine Fleming","name_elements":{"forename":"Sophie","middle_name":"Catherine","surname":"Fleming","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11413579","data":{"address":{"address_line_1":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6BX","premises":"10 Swan Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ccbf20572b7f4f6cfceb558fdabefebc3f847032","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413579/persons-with-significant-control/individual/dq8M5rbp88DwHTENZjLTSzNOdmI"},"name":"Mr Lewis James Clarke","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"14762738","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"London","postal_code":"N18 2DW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"25532120d4d9f161e74cb61f35a961a518a3ecc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14762738/persons-with-significant-control/individual/DSqZVo6kbQgUTGXUIrywqVdrRzo"},"name":"Mrs Alyson Euridge","name_elements":{"forename":"Alyson","surname":"Euridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14763838","data":{"address":{"address_line_1":"97/101 Peregrine Road","address_line_2":"Hainault Business Park","country":"England","locality":"Hainault","postal_code":"IG6 3XH","premises":"Unit 9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a02be965465369d0d4cfc1451f3857beb73f32ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"SPURLINGS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"ADAM CONWAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763838/persons-with-significant-control/individual/FQQwGKShjLKXZKm_DEWSOzbUkDs"},"name":"Mr Adam Conway","name_elements":{"forename":"Adam","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763858","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Banstead","postal_code":"SM7 1BU","premises":"96"},"etag":"e434289349e5ded103f37787db6fcf73c9e93e0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14761343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14763858/persons-with-significant-control/corporate-entity/EJr7l2ngmom6rNxKFxf1szmocVQ"},"name":"Double Three Hospitality Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"NI695778","data":{"address":{"address_line_1":"Miaozu Xiang, Huitong Xian","country":"China","locality":"Hunan","postal_code":"418300","premises":"21"},"ceased_on":"2024-05-13","country_of_residence":"China","date_of_birth":{"month":8,"year":1958},"etag":"b82d64186868525d13170def1d8561ab195b4b95","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695778/persons-with-significant-control/individual/XqqNbdAr88Oiyfktnc0iH32RYCg"},"name":"Rongbo Yang","name_elements":{"forename":"Rongbo","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11044779","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1967},"etag":"69e75c3355954ffc09a124447f3209c911521200","kind":"individual-person-with-significant-control","links":{"self":"/company/11044779/persons-with-significant-control/individual/IqbdXz5AhOcEWeSQ5sAGzWUEJTg"},"name":"Mrs Pennylane Valiao","name_elements":{"forename":"Pennylane","surname":"Valiao","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"14764428","data":{"address":{"address_line_1":"Tarncroft","country":"England","locality":"Northampton","postal_code":"NN3 2AN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"82b99e053fabdc6e275e1e98ee065d3e4398688d","kind":"individual-person-with-significant-control","links":{"self":"/company/14764428/persons-with-significant-control/individual/qhhiiwdbBazlSwF5mwkbUzn3oXg"},"name":"Mr Lukasz Jan Wojcik","name_elements":{"forename":"Lukasz","middle_name":"Jan","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14764428","data":{"address":{"address_line_1":"Tarncroft","country":"England","locality":"Northampton","postal_code":"NN3 2AN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6562008987a770f0626206334cab52cc28dc26a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14764428/persons-with-significant-control/individual/xJXq-U5oUBY1wcU9SU6x2xapHvw"},"name":"Mr Mateusz Wojcik","name_elements":{"forename":"Mateusz","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14764908","data":{"address":{"address_line_1":"Brunshaw Road","country":"England","locality":"Burnley","postal_code":"BB10 3HU","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"09729fe55ff3982aa064642be9fc8ba274b317fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764908/persons-with-significant-control/individual/sfjeKsXqO6MTcECtkGI_ZpWD9LA"},"name":"Mr Alan Gordon Mclaren","name_elements":{"forename":"Alan","middle_name":"Gordon","surname":"Mclaren","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"07876799","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"76f59610cd7ab333c53b700a0caaca932696d1d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07876799/persons-with-significant-control/individual/2SNLv0t69ZrT52D2E9Lw9OaSspY"},"name":"Mrs Sarah Jean Rapley","name_elements":{"forename":"Sarah","middle_name":"Jean","surname":"Rapley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14764908","data":{"address":{"address_line_1":"Brunshaw Road","country":"England","locality":"Burnley","postal_code":"BB10 3HU","premises":"376"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7f937d996186947ea2dfc78effdbb08acb448235","kind":"individual-person-with-significant-control","links":{"self":"/company/14764908/persons-with-significant-control/individual/ElBuJcaxiKqYfuzI4E8m72ArPpY"},"name":"Mrs Amanda Jane Mclaren","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Mclaren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"11414009","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B24 9RN","premises":"39 Belvedere Road"},"ceased_on":"2018-10-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"70132616e87d70a1aec2a2cb31c5d1edf851047a","kind":"individual-person-with-significant-control","links":{"self":"/company/11414009/persons-with-significant-control/individual/1NSGAbTiuHmhrLpkA1nqUoS8dZg"},"name":"Mr Sylwia Paulina Feterlich","name_elements":{"forename":"Sylwia","middle_name":"Paulina","surname":"Feterlich","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"14766148","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 1RH","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"79291d59ef295f40d95f7703f4a66a5199f2f72d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766148/persons-with-significant-control/individual/pW955pIeX2SfNNLVnP8gma008DE"},"name":"Mr Mohammed Umer Yar","name_elements":{"forename":"Mohammed","middle_name":"Umer","surname":"Yar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11414299","data":{"address":{"address_line_1":"Al Fattan Currency House","address_line_2":"Level 5","country":"United Arab Emirates","locality":"Dubai","premises":"5","region":"112865"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1984},"etag":"dff893ed0be836ee3117f96399b73ca4ac5c23cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11414299/persons-with-significant-control/individual/Ola6-Vqf7ZkPxZz-xRyM4_qIYY8"},"name":"Mr Hammad Ahmad","name_elements":{"forename":"Hammad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14767858","data":{"address":{"address_line_1":"St. Laurence Close","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7QQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ae8de69ecaf70bbb76a8174f8a8b95ea8a76fab6","kind":"individual-person-with-significant-control","links":{"self":"/company/14767858/persons-with-significant-control/individual/cTqxoTQvOa-8qKT8xRKVHL-fK0k"},"name":"Mr Gary Steven Simpson","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11414319","data":{"address":{"address_line_1":"Hen Blas","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1UZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"3920b07afce0ef963d76c351fbc51553f5b6c94f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414319/persons-with-significant-control/individual/yDrL50usL6GZ_HMdH6VOIsHaVpA"},"name":"Mrs Debbie Jones","name_elements":{"forename":"Debbie","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14767858","data":{"address":{"address_line_1":"Principal Road","country":"England","locality":"Redcar","postal_code":"TS10 2GW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"adf7ff4ad636764208987b2a165168ca870f79d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14767858/persons-with-significant-control/individual/h1tezd45T_926qHKcrViR_VOA-w"},"name":"Mr Antony James Lee","name_elements":{"forename":"Antony","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11414319","data":{"address":{"address_line_1":"Hen Blas","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1UZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"3e38f78a3dadf9a1af4a8d5df268bc09fab57540","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414319/persons-with-significant-control/individual/P-eznLXgJNVIbRM3a4C8hBaczYc"},"name":"Mr Gareth Stephen Jones","name_elements":{"forename":"Gareth","middle_name":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11414779","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"7d6e1c1d04ec5f75b9641292d617329d909cf332","kind":"individual-person-with-significant-control","links":{"self":"/company/11414779/persons-with-significant-control/individual/PaYT4QUUmVDqURTP9wyWf2zMUWY"},"name":"Miss Catherine Maloney","name_elements":{"forename":"Catherine","surname":"Maloney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11414779","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"ceased_on":"2019-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"89ed5fac1b915d9cf0ab582ff4f7fba686226328","kind":"individual-person-with-significant-control","links":{"self":"/company/11414779/persons-with-significant-control/individual/Wu5zeYqEexn5TNQymr47BVkfsPg"},"name":"Mrs Donna Smith","name_elements":{"forename":"Donna","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"SC764238","data":{"address":{"address_line_1":"15 Croftbank Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 4LP","premises":"7/3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"b9d4f87aec9816145914023b6b43590e3c303e46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764238/persons-with-significant-control/individual/v2M6FyE6dK3-5r55zP09uHie_Rw"},"name":"Mrs Rosamond Joseph","name_elements":{"forename":"Rosamond","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"11414819","data":{"address":{"address_line_1":"E-Innovation Centre","address_line_2":"Priorslee","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9FT","premises":"C/O Clear Accountancy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ead476994bb58cfa8bf16306c67edaa328d9c403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414819/persons-with-significant-control/individual/y3AHV-sDT4oQ9KDFF3EQbfrnGQk"},"name":"Mr Courtney Downing","name_elements":{"forename":"Courtney","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14768598","data":{"address":{"address_line_1":"Simon Lane","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4SH","premises":"Unsworth Moss Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0b1df93217a428bfd079fc29c7e7a63dc945c839","kind":"individual-person-with-significant-control","links":{"self":"/company/14768598/persons-with-significant-control/individual/xmTqIK5KCiNvvTpi1PAU3lhNzq4"},"name":"Mr Shariq Siddiq Poonawala","name_elements":{"forename":"Shariq","middle_name":"Siddiq","surname":"Poonawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11415129","data":{"address":{"address_line_1":"Vyse Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6LE","premises":"Unit 18f","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"056b5b96240b86e26d9667689f5d64e32b8d54bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11415129/persons-with-significant-control/individual/Dks6Erph5kJpDm20XKWVBy7iYfE"},"name":"Janet Eboh-Sampson","name_elements":{"forename":"Janet","surname":"Eboh-Sampson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"14768608","data":{"address":{"address_line_1":"Harvey Close","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 2HW","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"73d82a1f8ead0c34d8acc6242b3096432e0e5166","kind":"individual-person-with-significant-control","links":{"self":"/company/14768608/persons-with-significant-control/individual/FV2Tx2j8_wytaF3OhpI-m52Lihw"},"name":"Alice Pamela Holden","name_elements":{"forename":"Alice","middle_name":"Pamela","surname":"Holden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11415129","data":{"address":{"address_line_1":"Vyse Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6LE","premises":"Unit 18f","region":"West Midlands"},"ceased_on":"2019-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"073d9e57f7e648df4b55230da1a40c33b53d9d26","kind":"individual-person-with-significant-control","links":{"self":"/company/11415129/persons-with-significant-control/individual/0x9vEJmiWcqaphvAD_9rC_wlUek"},"name":"Paulinah Eboh-Sampson","name_elements":{"forename":"Paulinah","surname":"Eboh-Sampson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"14769348","data":{"address":{"address_line_1":"Hoults Yard","address_line_2":"Walker Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"Maling Exchange","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"83a405a1d84c8e38df058d7efbafc61a8e53d34f","kind":"individual-person-with-significant-control","links":{"self":"/company/14769348/persons-with-significant-control/individual/uzYvBK2UFm3fY39y-peXOTLhNnU"},"name":"Mr Jay Wilson","name_elements":{"forename":"Jay","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11415159","data":{"address":{"address_line_1":"Woodcote Fold","address_line_2":"Oakworth","country":"England","locality":"Keighley","postal_code":"BD22 0QG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ea61dd94922cdac9bcd3bdb6cf3eeecacbbabfc1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415159/persons-with-significant-control/individual/j_5rpNq8cNIGa62bWtwaBQLxtjc"},"name":"Miss Melissa Jade Whyte","name_elements":{"forename":"Melissa","middle_name":"Jade","surname":"Whyte","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14769538","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"8114e9ed5c5b8a261eadd7ecbc7d04ec37366870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769538/persons-with-significant-control/individual/SlRlb_QwIpbCeKJRaiTYG6WyAP4"},"name":"Mr Paul Douglas Land","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"12337818","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"266cc3c9dd303e79a1bd42d5de21dcc5c27f728a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337818/persons-with-significant-control/individual/1vqMIPmlwokI-eVr028Th44U-cg"},"name":"Mr Colin Symonds","name_elements":{"forename":"Colin","surname":"Symonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"11070669","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"fd55e7d5425e927dbab8c288e263366777ab2289","kind":"individual-person-with-significant-control","links":{"self":"/company/11070669/persons-with-significant-control/individual/poBK0rHS5aUp3rixkAhfxAfCRd0"},"name":"Mrs Jenny Rose Marquez","name_elements":{"forename":"Jenny","middle_name":"Rose","surname":"Marquez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11084949","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1984},"etag":"5c0d5bb14d5be6a546c323410d7a1cefb4d89301","kind":"individual-person-with-significant-control","links":{"self":"/company/11084949/persons-with-significant-control/individual/LKGSitSOCUWWSdGREjwnSScMA5I"},"name":"Ms Janelyn Dizon","name_elements":{"forename":"Janelyn","surname":"Dizon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14769538","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"1a821fcb0d10b8141642c608a29251d684dbccf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769538/persons-with-significant-control/individual/v-5xBTcKQIQHm0V40hhAZKeyE3s"},"name":"Mr Colin Robert Shute","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Shute","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769538","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"ceased_on":"2023-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"c3642e0f6087fbd967ac92de0e421f9debebc260","kind":"individual-person-with-significant-control","links":{"self":"/company/14769538/persons-with-significant-control/individual/DOba6Gcz4ppSeIYbdjmcEmKlinU"},"name":"Steve Kenneth Seager","name_elements":{"forename":"Steve","middle_name":"Kenneth","surname":"Seager"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14771758","data":{"address":{"address_line_1":"Chulsey Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4EH","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"3b787aedc76227d3d1a35d428a4c37c65738a570","kind":"individual-person-with-significant-control","links":{"self":"/company/14771758/persons-with-significant-control/individual/MJTCbj4dakfm1HbNxA_YAnZgTHE"},"name":"Mr Muhammad Zaid Banglawala","name_elements":{"forename":"Muhammad","middle_name":"Zaid","surname":"Banglawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"09288029","data":{"address":{"address_line_1":"Lupset","address_line_2":"Wakefield","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 8SG","premises":"67 Whinney Moor Avenue"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"0160952f6eaacb43ef9c403e1026d1f7ab227587","kind":"individual-person-with-significant-control","links":{"self":"/company/09288029/persons-with-significant-control/individual/MMI_zTCSjsV5yCA3-keer0sI33s"},"name":"Mr Kevan Rowbotham","name_elements":{"forename":"Kevan","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"13714808","data":{"address":{"address_line_1":"25 Fiddlebridge Lane","country":"England","locality":"Hatfield","postal_code":"AL10 0SP","premises":"Bridge House","region":"Hertfordshire"},"ceased_on":"2023-07-01","etag":"0301b033680870f25fdfcba1bc5730e2ca405f34","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09001587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13714808/persons-with-significant-control/corporate-entity/ZESWCchP5-zFdlgt0pPyxV1sKhI"},"name":"Cg Contractors (London) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"11402629","data":{"address":{"address_line_1":"240 Blackfriars Road","locality":"London","postal_code":"SE1 8NW","premises":"10th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"4a06ea793666bc040129b6d060a18f2d14c82a26","kind":"individual-person-with-significant-control","links":{"self":"/company/11402629/persons-with-significant-control/individual/CbIhEE23EM3tlnuwOxW3WSffQrM"},"name":"Mrs Lindsay Diane Dodsworth","name_elements":{"forename":"Lindsay","middle_name":"Diane","surname":"Dodsworth","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"13193258","data":{"address":{"address_line_1":"Mason Court The Avenue","country":"England","locality":"Wembley","postal_code":"HA9 9PD","premises":"9"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1996},"etag":"99da11e372c31db318e393a7104b9b1d965ecb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13193258/persons-with-significant-control/individual/KZQVGllaYABZo-7Yomyi6qA4Pi0"},"name":"Mr Nofal Sajjad","name_elements":{"forename":"Nofal","surname":"Sajjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772568","data":{"address":{"address_line_1":"Stockwell Gardens Estate","country":"England","locality":"London","postal_code":"SW9 9AA","premises":"Flat 23 Morant House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"ec94e31a1f07051a2a326d1cd56c2fe2808becfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14772568/persons-with-significant-control/individual/sFuSwSnYtdlZp4fRXOLvUuAO4Yw"},"name":"Eudochia Tipordei","name_elements":{"forename":"Eudochia","surname":"Tipordei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11417469","data":{"address":{"address_line_1":"Ingestre Place","address_line_2":"Suite 191","country":"United Kingdom","locality":"London","postal_code":"W1F 0DU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"46f47d65195b95f1e6624d9a95b1d65f907fd8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11417469/persons-with-significant-control/individual/Q0voQBgn6wZwHoZZ97V3ckKV7FA"},"name":"Mr Glen Mccarty","name_elements":{"forename":"Glen","surname":"Mccarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11416899","data":{"address":{"address_line_1":"Queen Victoria Road","address_line_2":"Totley","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 4HT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"db9c724eb38dba3b49f7151d7ecd6543b67f4503","kind":"individual-person-with-significant-control","links":{"self":"/company/11416899/persons-with-significant-control/individual/MVSKmgFr2RBEMBm0wfoS499WZkA"},"name":"Mr Oliver William Hill","name_elements":{"forename":"Oliver","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"10430908","data":{"address":{"address_line_1":"Room 303","address_line_2":"Ill Du Port","country":"Seychelles","locality":"Mahe","premises":"House Of Francis"},"ceased_on":"2023-06-20","etag":"5308c18eeaed8b1883789e747c823701b4e1834b","identification":{"country_registered":"Seychelles","legal_authority":"International Business Companies Act 2016","legal_form":"Limited Company","place_registered":"Seychelles","registration_number":"234353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10430908/persons-with-significant-control/corporate-entity/p9LB8asPJBlb3xddBpU_98q2Nj8"},"name":"Martin Anderson Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11417759","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 2NH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"7530405aa2d8422efe98c844eb086eda783cbef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417759/persons-with-significant-control/individual/Dq86wmR6BkTceDQZ2bmZXo8olN4"},"name":"Mr Adam Joseph Worden","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Worden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14772908","data":{"address":{"address_line_1":"Fenkle Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 5XN","premises":"15-17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"fbeb542dabffb74d29f8657700e03c89843f8a20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"LUCAS PRESTIGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Piotr Lejwoda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772908/persons-with-significant-control/individual/lDxZLbyNmo6xslG75lPSBferq5U"},"name":"Mr Piotr Lejwoda","name_elements":{"forename":"Piotr","surname":"Lejwoda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC537729","data":{"address":{"address_line_1":"Parkhead Road","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6LW","premises":"Number One Rosemount"},"ceased_on":"2019-08-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"bdaafe207463b76fab725ec067d574faaf8270fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537729/persons-with-significant-control/individual/D0zBvBayxd1FluZUCKQJVa_w2rM"},"name":"Alison Miller","name_elements":{"forename":"Alison","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"14772908","data":{"address":{"address_line_1":"Fenkle Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 5XN","premises":"15-17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c9821f61ca1ed698689fd659362edb5c1c733fdd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"LUCAS PRESTIGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Karolina Lejwoda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772908/persons-with-significant-control/individual/MqSZc9PqO7yiiZWnYKRA8E9oaIg"},"name":"Mrs Karolina Lejwoda","name_elements":{"forename":"Karolina","surname":"Lejwoda","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773098","data":{"address":{"address_line_1":"Aurelia Road","country":"England","locality":"Croydon","postal_code":"CR0 3BF","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"30153058ffe2107c20f164b6c229a8ddc10e4c94","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773098/persons-with-significant-control/individual/q8MyXsn9SJPRSKD1vCbtZNyYwmA"},"name":"Mr Toby Wilson","name_elements":{"forename":"Toby","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11418689","data":{"address":{"address_line_1":"Crown Rise","country":"England","locality":"Chertsey","postal_code":"KT16 9LF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"43dc8765018d4e5345008f17bacb64fe244daa56","kind":"individual-person-with-significant-control","links":{"self":"/company/11418689/persons-with-significant-control/individual/y-fd9RmXx1sKVHpKiJpcNSzHdHw"},"name":"Dr. Xiangdong Qu","name_elements":{"forename":"Xiangdong","surname":"Qu","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11418099","data":{"address":{"address_line_1":"Lym Close","country":"England","locality":"Lyme Regis","postal_code":"DT7 3DE","premises":"13"},"ceased_on":"2020-12-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"c515779029a1d92b345cf8f4ad8a755a47fd54e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11418099/persons-with-significant-control/individual/10xm-ZEjy5ohHazJCxKrFFACcWE"},"name":"Mr David Daniel Cutler","name_elements":{"forename":"David","middle_name":"Daniel","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"14773098","data":{"address":{"address_line_1":"Aurelia Road","country":"England","locality":"Croydon","postal_code":"CR0 3BF","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d4899c015c8c450a365254d55c1ebe6109eb59e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773098/persons-with-significant-control/individual/dxBU0A1oHmc8Ifoh0SWBiS7Ci3I"},"name":"Mr James Alexander John Newman","name_elements":{"forename":"James","middle_name":"Alexander John","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"05491048","data":{"address":{"address_line_1":"Festival Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades"},"etag":"e8b9ceaab8c1243557fee34ee2b7e1bdb25ba401","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14526605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05491048/persons-with-significant-control/corporate-entity/x_mNgP62RqL9dNAu9ktH8eJoyUU"},"name":"Wilson 55 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773878","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"London","postal_code":"W3 7AB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"e5515c70fb5f377929f87bcd3fd9ca78355c3acd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773878/persons-with-significant-control/individual/v7U6XnFsQkASO658kmjTgLTQk3c"},"name":"Mr Leonardo Daniel Guinea Zingoni","name_elements":{"forename":"Leonardo","middle_name":"Daniel","surname":"Guinea Zingoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14773888","data":{"address":{"address_line_1":"St Marks Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6JD","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e9200cf7512ef5a22e97c9e84186a835779e6a31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773888/persons-with-significant-control/individual/zZEexAXbT789gat9xkB_J6cTXQE"},"name":"Mr Tsering Kunga","name_elements":{"forename":"Tsering","surname":"Kunga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"11419519","data":{"address":{"address_line_1":"Bulls Lane","address_line_2":"Wishaw","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9QW","premises":"The Riding School House","region":"West Midlands"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"ea6c96aec6a74d8100821924e0196dc1b392ebb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"PHOENIX ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"CLINTON GARY SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419519/persons-with-significant-control/individual/BRttHD35LTo4gv-QzYqpFZ7-Dl8"},"name":"Mr Clinton Gary Smith","name_elements":{"forename":"Clinton","middle_name":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14774218","data":{"address":{"address_line_1":"Church Road","address_line_2":"Offham","country":"England","locality":"West Malling","postal_code":"ME19 5NY","premises":"Thessaly"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9cc5b64e00163dcade1068bd4f7ffc3526dd6ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/14774218/persons-with-significant-control/individual/TShbdC7p_ripmSK7_f_AgjGRxAA"},"name":"Mrs Katherine Baylis","name_elements":{"forename":"Katherine","surname":"Baylis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14773888","data":{"address":{"address_line_1":"St Marks Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6JD","premises":"96"},"ceased_on":"2024-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"24fde8e5965efc3dbbbeea3ee5a772afb92bc48e","kind":"individual-person-with-significant-control","links":{"self":"/company/14773888/persons-with-significant-control/individual/3NBic8WXj0h9gDThk620IN0-yUo"},"name":"Mr Jasvinder Singh Bagga","name_elements":{"forename":"Jasvinder","middle_name":"Singh","surname":"Bagga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14774218","data":{"address":{"address_line_1":"Church Road","address_line_2":"Offham","country":"England","locality":"West Malling","postal_code":"ME19 5NY","premises":"Thessaly"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"3b41a7842fe20b4cc01897952eb6b71996d0af33","kind":"individual-person-with-significant-control","links":{"self":"/company/14774218/persons-with-significant-control/individual/zJOxnj8r7MGabx6AUqNHATnlNBY"},"name":"Mr Christopher Paul Baylis","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Baylis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774638","data":{"address":{"address_line_1":"Woodsend Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 8QN","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"60bcb099b5b1ed1daceb54e0905bf1e09e32cf80","kind":"individual-person-with-significant-control","links":{"self":"/company/14774638/persons-with-significant-control/individual/YS1l_cUP1SECncscS1KQpaItKNc"},"name":"Mr Lee Richardson","name_elements":{"forename":"Lee","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"05470659","data":{"address":{"address_line_1":"56 Love Lane","address_line_2":"Cowes","locality":"Isle Of Wight","postal_code":"PO31 7EU"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d09397a0e6442c19045a245f3813163300224f06","kind":"individual-person-with-significant-control","links":{"self":"/company/05470659/persons-with-significant-control/individual/14Mv-dgySnYulpsG0Hia4XCbE9E"},"name":"Mr James Keith Harraway","name_elements":{"forename":"James","middle_name":"Keith","surname":"Harraway","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11420209","data":{"address":{"address_line_1":"Willow Drive","country":"United Kingdom","locality":"Barton-Upon-Humber","postal_code":"DN18 5HR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"d22feebe5aa6eeda6704dd3ba2bb7ae03a15df72","kind":"individual-person-with-significant-control","links":{"self":"/company/11420209/persons-with-significant-control/individual/wCkQQWwbhjAL-fs8tWP-LI8m-50"},"name":"Mr Andrew Mumby","name_elements":{"forename":"Andrew","surname":"Mumby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14774898","data":{"address":{"address_line_1":"Pandora Road","country":"England","locality":"Coventry","postal_code":"CV2 2FU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"51ae8fa62137327175379e710b772978364ca4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14774898/persons-with-significant-control/individual/RAv8x5mPAWtJ8he0a_ZAfBGoWzM"},"name":"Mr William John Harris","name_elements":{"forename":"William","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14774898","data":{"address":{"address_line_1":"Daimler Road","country":"England","locality":"Coventry","postal_code":"CV6 3GD","premises":"16"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2f393b275796c91df70521c57e3e7708bae6f345","kind":"individual-person-with-significant-control","links":{"self":"/company/14774898/persons-with-significant-control/individual/3KYaccwY_ejyHKybWfhGkOBFcVQ"},"name":"Mr Gurdeep Mann","name_elements":{"forename":"Gurdeep","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14774898","data":{"address":{"address_line_1":"Chelsey Road","country":"England","locality":"Coventry","postal_code":"CV2 1DG","premises":"3"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f622a394320c8a5da5270e78a74ac0c8c7d3c8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14774898/persons-with-significant-control/individual/7bLWUuiPl5cZ4sG4X8lsB_j_HB8"},"name":"Mr Kevin Gaines","name_elements":{"forename":"Kevin","surname":"Gaines","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11420209","data":{"address":{"address_line_1":"Waterside Road","country":"United Kingdom","locality":"Barton-Upon-Humber","postal_code":"DN18 5BA","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"982a89af7aa68bc0c3495601efa5a046d0c15f05","kind":"individual-person-with-significant-control","links":{"self":"/company/11420209/persons-with-significant-control/individual/_ppWNPgemAHTgEHMo2It5eSvRok"},"name":"Mr Simon Weakley","name_elements":{"forename":"Simon","surname":"Weakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14775128","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Huddersfield","postal_code":"HD5 9BX","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"56332311859f68988903e84d2c763cfa86c1f9aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"HD ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Matthew Peter Staley-Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775128/persons-with-significant-control/individual/wCj0wqgsKzqicRdfbs_nvfsQNEk"},"name":"Mr Matthew Peter Staley-Harrison","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Staley-Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC600229","data":{"address":{"address_line_1":"Russell Court","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4XW","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"264b62ec32aafe87591e9350a7be00bd5d94d47a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600229/persons-with-significant-control/individual/BQa8Styur4QDB7ucWy64qAe-tIU"},"name":"Mr Michael Palmer","name_elements":{"forename":"Michael","surname":"Palmer","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14775498","data":{"address":{"address_line_1":"Bartholomew Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4AL","premises":"25","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"514c2cb6d2d7b130bfba11ec5ecc4eb9c99ef9c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775498/persons-with-significant-control/individual/AZrqpH4hbgUBUQbdjo5UJkXZiTI"},"name":"Mr Hideyuki Uno","name_elements":{"forename":"Hideyuki","surname":"Uno","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"11351969","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1AW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b5077b914e558fa043d21679c80b22831263efdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351969/persons-with-significant-control/individual/CKoMRxqmrZKSW0xuklvFSWL51wc"},"name":"Miss Laura Ann Stark","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Stark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"14775498","data":{"address":{"address_line_1":"Waleorde Road","country":"England","locality":"London","postal_code":"SE17 1GG","premises":"Flat 21, Flat 21, 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a002973f2e199bcbb3c952a1f032313230ce8a52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775498/persons-with-significant-control/individual/5yUOkbWmVvURNPrkHVQgrrsPEG0"},"name":"Mr Girolamo Federico Piccione","name_elements":{"forename":"Girolamo","middle_name":"Federico","surname":"Piccione","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14775508","data":{"address":{"address_line_1":"Sowrey Avenue","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7NA","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"2dc7f8053f142a340af06d290448892f5ee9ea1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14775508/persons-with-significant-control/individual/maBbxx0w0MjF8zGBqdmSKExXFDo"},"name":"Mr Femi Carty","name_elements":{"forename":"Femi","surname":"Carty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11420329","data":{"address":{"address_line_1":"Holland Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1JP","premises":"7 Alveston Court"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1962},"etag":"87d316459b8ec4024d9ea9b2ee8c293f8966958d","kind":"individual-person-with-significant-control","links":{"self":"/company/11420329/persons-with-significant-control/individual/LAJAistJrfFeP59I6cT9wU4FYf8"},"name":"Ms Hoi Fan Cheung","name_elements":{"forename":"Hoi","middle_name":"Fan","surname":"Cheung","title":"Ms"},"nationality":"Hong Konger,Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"06351208","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0DD","premises":"Regency House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"40d2744886e45f372a83706e25eafcc04486e1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06351208/persons-with-significant-control/individual/bEmErlxpRUORt6-Foaki8dETtUg"},"name":"Mr Christopher Alan Fulton - Danks","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Fulton - Danks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"10161559","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1NB","premises":"8","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a5eca793790ab53d30233be9dce8b2fdec88f52d","kind":"individual-person-with-significant-control","links":{"self":"/company/10161559/persons-with-significant-control/individual/oO7Q3sX2AGk2JWslJ4tOTqXXnqM"},"name":"Ms Heather Rose Lindsay Hibbitts","name_elements":{"forename":"Heather","middle_name":"Rose Lindsay","surname":"Hibbitts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"14776038","data":{"address":{"address_line_1":"19 - 21 Talbot Street","country":"England","locality":"Leek","postal_code":"ST13 5JT","premises":"Lsgk Accountants Ltd"},"ceased_on":"2025-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"bc125f28455435267b025eb427c7f465b8153582","kind":"individual-person-with-significant-control","links":{"self":"/company/14776038/persons-with-significant-control/individual/t-nbiNk9wYHg9Zd2UbCKqS7Rm-k"},"name":"Mr Paul Gerrard Warrilow","name_elements":{"forename":"Paul","middle_name":"Gerrard","surname":"Warrilow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"14776278","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"0c9e14d26cf88479213d9c53a3aa4b4fffbc497f","kind":"individual-person-with-significant-control","links":{"self":"/company/14776278/persons-with-significant-control/individual/mIGyNH3FayGrsqcj_-YxAfkUeXo"},"name":"Mr Yang Hu","name_elements":{"forename":"Yang","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"00074359","data":{"address":{"address_line_1":"Great Peter Street","locality":"London","postal_code":"SW1P 2BN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"0bb7193750ec6fcbfee8244615f9dde3bdadfe57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00074359/persons-with-significant-control/individual/t-vyKAZP1fe18ZKlNUPOEPvbtRw"},"name":"Mr Andrew Peter Singer","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11421169","data":{"address":{"address_line_1":"151 King Henrys Road","country":"England","locality":"London","postal_code":"NW3 3RD","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d773bf45e5eb0c21ec8d1db908a0ddc5a4ff5f44","kind":"individual-person-with-significant-control","links":{"self":"/company/11421169/persons-with-significant-control/individual/A-IPnIewN_-i1UrDsrfDhnmd358"},"name":"Frank Mannion","name_elements":{"forename":"Frank","surname":"Mannion"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"09831058","data":{"address":{"address_line_1":"Woodland Gardens","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 6LL","premises":"14","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d2e0b1d40c6bc4e21901da139958db84bbc791c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09831058/persons-with-significant-control/individual/DNdsnV0o8XcCirxe12RnlUxm-II"},"name":"Mr Sandeep Singh Jaggi","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Jaggi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"14776778","data":{"address":{"address_line_1":"16 Northmoor Road","country":"England","locality":"Oxford","postal_code":"OX2 6UP","premises":"Flat D Mount House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"00749635c87873ffecab469e93a1cd3598443399","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776778/persons-with-significant-control/individual/nC1RkcsQMhBI1n0hNTcS7Cd8NTY"},"name":"Ms Nicola Louise Sayers","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Sayers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11110209","data":{"address":{"address_line_1":"Hud Hey Industrial Estate","address_line_2":"Hud Hey Road","country":"United Kingdom","locality":"Haslingden","postal_code":"BB4 5JH","premises":"Unit 3"},"ceased_on":"2018-09-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"33711e2b418a405558002453fa3eb98729a1b70a","kind":"individual-person-with-significant-control","links":{"self":"/company/11110209/persons-with-significant-control/individual/IsrqLtpzH8I8kad5yNGa5MYr628"},"name":"Mr Baris Bora","name_elements":{"forename":"Baris","surname":"Bora","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"14776778","data":{"address":{"address_line_1":"16 Northmoor Road","country":"England","locality":"Oxford","postal_code":"OX2 6UP","premises":"Flat D Mount House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"0e131bc2a47af5511398f9908efaf6a926142f15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776778/persons-with-significant-control/individual/AnpXhpLn--viiMDYnABHNKUQ2hA"},"name":"Ms Maya Margherita Pieramna Barolo-Rizvi","name_elements":{"forename":"Maya","middle_name":"Margherita Pieramna","surname":"Barolo-Rizvi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776978","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 2LA","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"7f6adfccea82b7fb2de7ce68ec629f057b8655de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776978/persons-with-significant-control/individual/yH_RQOX2aSkkESp8aN4lCAXxXrA"},"name":"Mr Mohammed Aqil Rashid","name_elements":{"forename":"Mohammed","middle_name":"Aqil","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11421619","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"3558c574c28dbc55ede5c80e55ab5f514de387c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11421619/persons-with-significant-control/individual/dEFoBAEaNXeiMEklhLXaYKb0r_s"},"name":"Mrs Athulya Premachandran Kanathi","name_elements":{"forename":"Athulya","surname":"Premachandran Kanathi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"14743308","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"etag":"1af3e188526574656bd6d629609ce65aaf2a9b7c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14743320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14743308/persons-with-significant-control/corporate-entity/M165zbmFoS_BOaEoYhwjJyW71Ok"},"name":"P3p Group Holdings Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14777168","data":{"address":{"address_line_1":"Kars Cad.","country":"Turkey","locality":"Artvin","postal_code":"08600","premises":"Merkez Kuledibi Mah. No:52"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1988},"etag":"cafaa81092f52140a16994162b179938efe3d8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14777168/persons-with-significant-control/individual/pUHKjJbzOSpqBpPhmLBACFVsO4o"},"name":"Mr Mukerrem Topaloglu","name_elements":{"forename":"Mukerrem","surname":"Topaloglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14777428","data":{"address":{"address_line_1":"Shireland Road","address_line_2":"Smethwick","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 4RQ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"a95838464909c58819e2709eb6d9df8b85b3d72f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777428/persons-with-significant-control/individual/sNAo6UMicflaakMY-34a5hmJ4qY"},"name":"Mr Bilal Mohammad","name_elements":{"forename":"Bilal","surname":"Mohammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"10820369","data":{"address":{"address_line_1":"Church Street","address_line_2":"Stradbroke","country":"United Kingdom","locality":"Eye","postal_code":"IP21 5HS","premises":"36","region":"Suffolk"},"etag":"02b57533059299d4e12126a02ae5f5933e3ce545","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08156495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10820369/persons-with-significant-control/corporate-entity/IxQksob5mQ4Otw6DBEyGkm9MsOQ"},"name":"Robin Brice Enterprises Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09176709","data":{"address":{"country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 8BA","premises":"54 Megson Drive"},"ceased_on":"2018-09-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"90a7d8f463085c955f6b63dcd59a3deb6038f5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09176709/persons-with-significant-control/individual/Vz4p4aqT7dweYwN2z_U4XDSj4Jg"},"name":"Mr Steven Fialka","name_elements":{"forename":"Steven","surname":"Fialka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"14778078","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hornchurch","postal_code":"RM11 3XS","premises":"167a,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6666e1c04577d75cf1f33ed1cf82fc3f76f91a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14778078/persons-with-significant-control/individual/IJgZsvCn9jl-tCJRhhvHWtyrlqY"},"name":"Mr Arunan Sriskandarajah","name_elements":{"forename":"Arunan","surname":"Sriskandarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14410338","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Leicester","postal_code":"LE2 8AS","premises":"Care Of 81"},"etag":"ad8464d83b25923ffb5e20a08d138f276ff9ffdd","identification":{"country_registered":"England","legal_authority":"Trust-Law","legal_form":"Limited-Company-By-Share","place_registered":"England And Wales","registration_number":"14083025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14410338/persons-with-significant-control/corporate-entity/Pgw8M125YikMZbRc04UgaD92H2k"},"name":"Domus Angelescus Pt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"11422439","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"228810e095caba6912b7943822624ebc8511808b","kind":"individual-person-with-significant-control","links":{"self":"/company/11422439/persons-with-significant-control/individual/BzFaagWeTNVjxjTLrBxQk5U7kbg"},"name":"Mrs Jennifer Christine Napier","name_elements":{"forename":"Jennifer","middle_name":"Christine","surname":"Napier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"09416799","data":{"address":{"address_line_1":"Office 1.02","address_line_2":"153 Wandworth Road","country":"United Kingdom","locality":"London","postal_code":"SW8 2GB","premises":"Vauxhall Sky Gardens"},"ceased_on":"2025-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e6dbe57bdc7eff7f4d70d7c6d6f648f72a637c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09416799/persons-with-significant-control/individual/-7L-BDVbMFGIlVQCS0W-Ri1CluU"},"name":"Mr Atef Elmarakby","name_elements":{"forename":"Atef","surname":"Elmarakby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14778088","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14778088 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8d6551ed77e90cb8b345bda914a6258a57714143","kind":"individual-person-with-significant-control","links":{"self":"/company/14778088/persons-with-significant-control/individual/gtonOGJQ7XXOvklNGyw5B2cY5ok"},"name":"Mr David Raja Daran","name_elements":{"forename":"David","middle_name":"Raja","surname":"Daran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14778088","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14778088 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4107462ef68926f361ad02422a599d40c95b1101","kind":"individual-person-with-significant-control","links":{"self":"/company/14778088/persons-with-significant-control/individual/xg4Uof59Iq-NL2aa0-px0srrqQo"},"name":"Miss Sarah Rajalingam","name_elements":{"forename":"Sarah","surname":"Rajalingam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11423559","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"689b36c72b30341a81ba278360d1ae23ba4b3ddf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423559/persons-with-significant-control/individual/idQOp0M_1R0wt6y9VpB5i19zG8I"},"name":"Amanda Coker","name_elements":{"forename":"Amanda","surname":"Coker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11423569","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"London","postal_code":"E10 5EF","premises":"49a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"29b1a1e0967f0a491bfb566d93e502e3b5bb6b59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ALDERTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Adrian DE KOCK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423569/persons-with-significant-control/individual/pdWHsxJ94WbJEn7_qi8Koiu2Jr8"},"name":"Mr Adrian De Kock","name_elements":{"forename":"Adrian","surname":"De Kock","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"14778768","data":{"address":{"address_line_1":"8 Highgate Square","locality":"Birmingham","postal_code":"B12 0DU","premises":"Unit 8, Highgate Sqaure Craft Centre"},"ceased_on":"2023-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"3175e893aadbbee59f0d8203ece11f4a03cb2082","kind":"individual-person-with-significant-control","links":{"self":"/company/14778768/persons-with-significant-control/individual/THEv_PNzz3C9HPG17E66JGIvZCo"},"name":"Tia Lewis","name_elements":{"forename":"Tia","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778788","data":{"address":{"address_line_1":"New Road","address_line_2":"Coton-In-The-Elms","country":"England","locality":"Swadlincote","postal_code":"DE12 8ET","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"125102112c55e414cb37b9b94c2bee4a38cce5c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778788/persons-with-significant-control/individual/1Fv4mPcUrRUNxkwG3cG_TsWdmKQ"},"name":"Mrs Cherilyn Mary Ellis","name_elements":{"forename":"Cherilyn","middle_name":"Mary","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11423619","data":{"address":{"address_line_1":"Shalbourne Rise","country":"England","locality":"Camberley","postal_code":"GU15 2EJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d2962c0d3bfe8fc8a11c094bba5469c8f29473ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423619/persons-with-significant-control/individual/fDgcmggmhJC9wINijRPZn7qNqUY"},"name":"Ms Sarah Jane Allison","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Allison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"SC764868","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9DS","premises":"70"},"ceased_on":"2023-06-14","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"c9619143a1626ca72d59cc6dab8c3632b472e88a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764868/persons-with-significant-control/individual/ieRroi2LGT3qIU7O1_xAMcSAsPY"},"name":"Mr Murad Tariq Mahmood","name_elements":{"forename":"Murad","middle_name":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779008","data":{"address":{"address_line_1":"Chase Road A Block Unit 171","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2002},"etag":"9ba7ed6f32068e05d7866c38ec6172927a242e18","kind":"individual-person-with-significant-control","links":{"self":"/company/14779008/persons-with-significant-control/individual/HkBXqQFCYZhfv1eOsAtd7z1pv_A"},"name":"Mr Omer Edis","name_elements":{"forename":"Omer","surname":"Edis","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11423629","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"2e5cc6dd040b0e2094f03ca1e20ec947452e56e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423629/persons-with-significant-control/individual/P1xNY5_5MDBfKunpZd-bcmlzDw0"},"name":"Jack Rugg","name_elements":{"forename":"Jack","surname":"Rugg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11423629","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"fbd291420da99e4959ecd3fccd2c6bd0150fbc35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423629/persons-with-significant-control/individual/JHH33p66yfMQbrxtV1_yarke0LE"},"name":"Jessica Rugg","name_elements":{"forename":"Jessica","surname":"Rugg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"14779348","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB1 2UE","premises":"103 Somerset Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"8641a4e9fbb2fc979ed753e3c9cd440d9709fdc0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779348/persons-with-significant-control/individual/UrDz3ntuWsQRX0ro5pD8PsaSg8o"},"name":"Mr Adnan Jahangir","name_elements":{"forename":"Adnan","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11357869","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Bagillt","postal_code":"CH6 6AF","premises":"Grosvenor Mill","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"7edfca1527fef6262e072edc53457766cce31ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357869/persons-with-significant-control/individual/XmziS8ecMNX2wuFzRgDPbc7em5g"},"name":"Mr Stephen David Fielding","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11357869","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Bagillt","postal_code":"CH6 6AF","premises":"Grosvenor Mill","region":"Clwyd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6a56b8b98da184e161a7679264638b981f497258","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357869/persons-with-significant-control/individual/o80PWugSUXYYXOjBv3yp8NSw5SA"},"name":"Mr Anthony Fielding","name_elements":{"forename":"Anthony","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14779638","data":{"address":{"address_line_1":"Halstock Street","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3FW","premises":"12","region":"Dorset"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"794fd6970eebdc636c1b908409a6f8c570893dea","kind":"individual-person-with-significant-control","links":{"self":"/company/14779638/persons-with-significant-control/individual/T0DB8HShFZvDPY6U18iNDsb7sWY"},"name":"Mr Sahil Purushottam Dalvi","name_elements":{"forename":"Sahil","middle_name":"Purushottam","surname":"Dalvi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14779638","data":{"address":{"address_line_1":"Halstock Street","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3FW","premises":"12","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"21c7b5207bbfe2067bbb8bc48a17ed4691429915","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"A R JONES ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Adriana Dobra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779638/persons-with-significant-control/individual/bjj0DcolD_ubpsN8NaGzRmIrViE"},"name":"Mrs Adriana Dobra","name_elements":{"forename":"Adriana","surname":"Dobra","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11424349","data":{"address":{"address_line_1":"Low Street","address_line_2":"Collingham","country":"England","locality":"Newark","postal_code":"NG23 7LS","premises":"53","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8de9f8887335a7da72f6f8f79dd12cd687226bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11424349/persons-with-significant-control/individual/SBGiEyryJbdRehomPK-eUHTBBJU"},"name":"Mr Jonathan David Metcalfe","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11424349","data":{"address":{"address_line_1":"Norwood Gardens","country":"England","locality":"Southwell","postal_code":"NG25 0DT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ac3f6ba3af99248bd0f2e31caf45eb9127e8d41a","kind":"individual-person-with-significant-control","links":{"self":"/company/11424349/persons-with-significant-control/individual/vA2AST-RRpxfJ1mSEoL7mt6sBMY"},"name":"Mr Angel Maria Gonzalez Aguilera","name_elements":{"forename":"Angel","middle_name":"Maria","surname":"Gonzalez Aguilera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"14779858","data":{"address":{"address_line_1":"Hermitage Close","country":"United Kingdom","locality":"London","postal_code":"SE2 9NQ","premises":"Flat 8, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"aeca07493429a3d85791f7646c383669c6c7ae2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14779858/persons-with-significant-control/individual/zg9VgJMiGTJZXnmjDK8HoB2mwZs"},"name":"Mr Arjun Gopalakrishnan","name_elements":{"forename":"Arjun","surname":"Gopalakrishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780058","data":{"address":{"address_line_1":"33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"9219e3201977bf0a617932837a866229ed6ad0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14780058/persons-with-significant-control/individual/XP9lFjPRPIqGA1LZptdCFbTYjHg"},"name":"Mr Sydney Edward Smith","name_elements":{"forename":"Sydney","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11424499","data":{"address":{"address_line_1":"Odsal Rd","locality":"Bradford","postal_code":"BD6 1PN","premises":"75a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f448523eea97ea72b6736d0fd7e1adfabb8653ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11424499/persons-with-significant-control/individual/sQ_m7pjIC-6-68Cw0KjiiQBdmYU"},"name":"Dr Sally Arrey Ketchen","name_elements":{"forename":"Sally","surname":"Arrey Ketchen","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-20"}}
{"company_number":"13068678","data":{"address":{"country":"England","locality":"Palmers Green","postal_code":"N13 4PP","premises":"70 Aldermans Hill","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"56cfb93c86b8d73ca7f1d75d2fb2facc67aad46d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13068678/persons-with-significant-control/individual/kr3UNjbwsWncVEdyYIuHGX4Wzm4"},"name":"Mrs Laura Costi","name_elements":{"forename":"Laura","surname":"Costi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11424499","data":{"address":{"address_line_1":"Odsal Rd","country":"England","locality":"Bradford","postal_code":"BD6 1PN","premises":"75a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"9944a716e2510a40f266d7df0fa3863735a79daa","kind":"individual-person-with-significant-control","links":{"self":"/company/11424499/persons-with-significant-control/individual/EeIySzfjUV20fwYPrzdjh3G9WFo"},"name":"Josephine Zenzile Gwata","name_elements":{"forename":"Josephine","middle_name":"Zenzile","surname":"Gwata"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-20"}}
{"company_number":"14780338","data":{"address":{"address_line_1":"Wern Isaf","address_line_2":"Dowlais","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 3NY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"8e857a58dc6955105136600977b87e13574fba75","kind":"individual-person-with-significant-control","links":{"self":"/company/14780338/persons-with-significant-control/individual/FFc3zJWUH5psVLLTvAOWaQI48GI"},"name":"Mr Greg Lewis","name_elements":{"forename":"Greg","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11424529","data":{"address":{"address_line_1":"Crockhamwell Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3JH","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"200c5891e58d0a41e8aa6636aa1f7c7f79036f44","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11424529/persons-with-significant-control/individual/4B_S3o0P20QWo_13zQN92JXGmsY"},"name":"Ahmna Ahmed","name_elements":{"forename":"Ahmna","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"14780958","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Bootle","postal_code":"L20 7DW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"fd83a014e61de2b6fd7dd0819dd94c406e454bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14780958/persons-with-significant-control/individual/TONtpdcFawk1ci5xvEmSTqeZCrY"},"name":"Mr Owen Michael Barton","name_elements":{"forename":"Owen","middle_name":"Michael","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14784138","data":{"address":{"address_line_1":"Daisy Close","address_line_2":"Cotgrave","country":"England","locality":"Nottingham","postal_code":"NG12 3QL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ce9ecc963c23e7b78b00aa17ed3cbb9f67c6de55","kind":"individual-person-with-significant-control","links":{"self":"/company/14784138/persons-with-significant-control/individual/HyUs8h9OAz02gmsaktugAfZ7yEQ"},"name":"Mr Jacob Alan Charles Turner","name_elements":{"forename":"Jacob","middle_name":"Alan Charles","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14780958","data":{"address":{"address_line_1":"Shelley Court","address_line_2":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L32 9SQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"02e8d0c37a16a23e965a8810da3df95095520089","kind":"individual-person-with-significant-control","links":{"self":"/company/14780958/persons-with-significant-control/individual/k-X-O_h3GWeiFl0qyHUqCqTwMl8"},"name":"Mr Gary Barton","name_elements":{"forename":"Gary","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14784138","data":{"address":{"address_line_1":"Daisy Close","address_line_2":"Cotgrave","country":"England","locality":"Nottingham","postal_code":"NG12 3QL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"287097c302fa7430d7e46f65d7df68c58fe9eefa","kind":"individual-person-with-significant-control","links":{"self":"/company/14784138/persons-with-significant-control/individual/abcW2bahkHBVX_nRXcdHHHxXT4Y"},"name":"Mrs Carlotta Luisa Turner","name_elements":{"forename":"Carlotta","middle_name":"Luisa","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"10813729","data":{"address":{"address_line_1":"Vaendre Lane","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0UG","premises":"Four Winds","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"9cf2849a651ab5ab8b3db0c29b202cd70ad54c82","kind":"individual-person-with-significant-control","links":{"self":"/company/10813729/persons-with-significant-control/individual/b6bFzeFoYKAxdswVaQdZ0wnWnr0"},"name":"Mr Kyle Mark Mcguire","name_elements":{"forename":"Kyle","middle_name":"Mark","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11425119","data":{"address":{"address_line_1":"Harewood Terrace","country":"United Kingdom","locality":"Norwood Green","postal_code":"UB2 4JL","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2a64ba6a868f3e2f588da616cdba2301aae8d63a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11425119/persons-with-significant-control/individual/dl44xwax71wA6GE1AvhbpM5t8aI"},"name":"Mr Alan Thomas Rock","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Rock","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"08697558","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b2f73bb772e4331b6a5a61e8f5ff37f10724f74a","kind":"individual-person-with-significant-control","links":{"self":"/company/08697558/persons-with-significant-control/individual/JSiNLnYwEp22oy4XuR5DBNl86-E"},"name":"Mr Ondrej Copak","name_elements":{"forename":"Ondrej","surname":"Copak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-29"}}
{"company_number":"11425629","data":{"address":{"address_line_1":"Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1DR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"48426b8240bd7ce9cb3dae5c82f79880e8aa15ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11425629/persons-with-significant-control/individual/R4_Sldr1QL7cKkatWtEO2DWLYoI"},"name":"Georgios Dalgkitsis","name_elements":{"forename":"Georgios","surname":"Dalgkitsis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-21"}}
{"company_number":"SC765188","data":{"address":{"address_line_1":"Cupar Road","address_line_2":"Largoward","country":"Scotland","locality":"Leven","postal_code":"KY9 1HX","premises":"Middleacre"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"bc991cb6f1eee2f6c6d776209bb9e3663f998ad4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765188/persons-with-significant-control/individual/sRJ-c2lpt0Z4iXqF9K2G4OKJCNU"},"name":"Mrs Jayne Victoria Mcghie","name_elements":{"forename":"Jayne","middle_name":"Victoria","surname":"Mcghie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784588","data":{"address":{"address_line_1":"Lianhe Road, Shahekou District","country":"China","locality":"Dalian, Liaoning","postal_code":"116000","premises":"No.100"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1980},"etag":"1bec3b54dbbc8fc47795cb73ea586358667873ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784588/persons-with-significant-control/individual/d0ACnVG66_oSGGMQCtzs_mGasK8"},"name":"Zhiwei Li","name_elements":{"forename":"Zhiwei","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"NI696108","data":{"address":{"locality":"Derry","postal_code":"BT48 0RZ","premises":"77 Grangemore Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"27e497acba3005abb7ca579c65049ac09dab3e50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"EF MCCAMBRIDGE \u0026 CO. LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Darryl Joseph Mc Dermott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696108/persons-with-significant-control/individual/LB7chB1_xBkdQ16iyetRkiCnSvY"},"name":"Mr Darryl Mcdermott","name_elements":{"forename":"Darryl","surname":"Mcdermott","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"SC765188","data":{"address":{"address_line_1":"Cupar Road","address_line_2":"Largoward","country":"Scotland","locality":"Leven","postal_code":"KY9 1HX","premises":"Middleacre"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"2649f499fd96d0b661cf3624ac14133178ecd3fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765188/persons-with-significant-control/individual/0WcknBiGkVqfEMgpqKC0SYKKfzA"},"name":"Mrs Jamie Mary Craig-Gentles","name_elements":{"forename":"Jamie","middle_name":"Mary","surname":"Craig-Gentles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11425629","data":{"address":{"address_line_1":"Clapton Common","country":"United Kingdom","locality":"London","postal_code":"E5 9AG","premises":"172a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"bb7d48b98cf8cdc48d3cf5ab025aef5795fa512b","kind":"individual-person-with-significant-control","links":{"self":"/company/11425629/persons-with-significant-control/individual/XHk2aAzA-YzI9ti6-owRE6Pu0MM"},"name":"Igkor Irimka","name_elements":{"forename":"Igkor","surname":"Irimka"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11425679","data":{"address":{"address_line_1":"Church Street","address_line_2":"Hampstead Norreys","country":"England","locality":"Thatcham","postal_code":"RG18 0TD","premises":"Magnolia"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"96b412a30c26c728d1f079aa90b464af2e3d1d06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11425679/persons-with-significant-control/individual/55BZ84WJjzZExhGYepbmKNA503A"},"name":"Mr Toby Eastwood Harris","name_elements":{"forename":"Toby","middle_name":"Eastwood","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"NI696108","data":{"address":{"address_line_1":"Fir Road","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 8TS","premises":"3 Gove Manor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"5cddd33f8041a00f03546fec9ce766f0cbbd5849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696108/persons-with-significant-control/individual/OhQKDDCFXBK-XnEJ9oPZ9B3F0lQ"},"name":"Mr Kevin Mcdaid","name_elements":{"forename":"Kevin","surname":"Mcdaid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"11425709","data":{"address":{"address_line_1":"Ash Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3PX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0e54b34daaf6875fad71934cf420e2d9d10737c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11425709/persons-with-significant-control/individual/axJnSmMVtW3cwIrD9OxvnW8sbX0"},"name":"Mr Romulus-Mihaita Mihart","name_elements":{"forename":"Romulus-Mihaita","surname":"Mihart","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"14784848","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0LT","premises":"4th Floor 399-401"},"ceased_on":"2026-04-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"05b98884e1fe85b1bee00388d0eefb7dea418ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784848/persons-with-significant-control/individual/bNsXgS_QQmTqnHJ00ccqjpZn1bk"},"name":"Mrs Andromeda Booth","name_elements":{"forename":"Andromeda","surname":"Booth","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"11634148","data":{"address":{"address_line_1":"Elvet Waterside","country":"England","locality":"Durham","postal_code":"DH1 3DA","premises":"C/O 7"},"etag":"8543a31d4c7b7014cfce108cdd78be6492bde5cc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"14731491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11634148/persons-with-significant-control/corporate-entity/XPkBNmznTobT9vTfY-MdN5LYr0Q"},"name":"Mlabs Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"10219999","data":{"address":{"address_line_1":"45 Gloucester Street","country":"England","locality":"Brighton","postal_code":"BN1 4EW","premises":"Unit 3b, Gloucester House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a7d0435b084ae70d3d99b312783eaf34f35d2cca","kind":"individual-person-with-significant-control","links":{"self":"/company/10219999/persons-with-significant-control/individual/4KL0BzVmI1yQAf_nn97-fum6l-g"},"name":"Mrs Gina Doveston","name_elements":{"forename":"Gina","surname":"Doveston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14785098","data":{"address":{"address_line_1":"Hartington Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6PS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"2dcf5a48fac47472940029f9eb14f970cad28e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14785098/persons-with-significant-control/individual/nLjGis0yABxibbGqeabaEaL2Ezw"},"name":"Shaik Saifuddin Quazi","name_elements":{"forename":"Shaik","middle_name":"Saifuddin","surname":"Quazi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11426429","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c48c250838116f8bbb73d0ee9bed3c54720788fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426429/persons-with-significant-control/individual/BKAT_AtBQJoTi_7LPVThNnKOigY"},"name":"Francisca Reis Santos","name_elements":{"forename":"Francisca","middle_name":"Reis","surname":"Santos"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"14784848","data":{"address":{"address_line_1":"Millers Walk","country":"England","locality":"Hull","postal_code":"HU5 4BP","premises":"16"},"ceased_on":"2024-05-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"5769c7410b1fb4887d95177d54523946b07e9e13","kind":"individual-person-with-significant-control","links":{"self":"/company/14784848/persons-with-significant-control/individual/HHSS2P9AA7JxkTO48kYRbs0DcuY"},"name":"Ms Erika Lanaja Agustin","name_elements":{"forename":"Erika","middle_name":"Lanaja","surname":"Agustin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14785498","data":{"address":{"address_line_1":"Brompton By Sawdon","country":"England","locality":"Scarborough","postal_code":"YO13 9DP","premises":"Main Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"c205a3be532d089fb13c0017e6840d868398c7da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785498/persons-with-significant-control/individual/fCuNB5JeOCwXzqR0yQdQEGkWXDE"},"name":"Mr Eric Richard Hardwick","name_elements":{"forename":"Eric","middle_name":"Richard","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"09392289","data":{"address":{"address_line_1":"Balkerne Hill","locality":"Colchester","postal_code":"CO3 3AD","premises":"Cvr Global Llp, Town Wall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"77b8e1b034d7345c2f7b956afabba2979093df72","kind":"individual-person-with-significant-control","links":{"self":"/company/09392289/persons-with-significant-control/individual/a61kWQ91368pa2kdLhLPMM-P4zI"},"name":"Mr Matthew George Kelvie","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Kelvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"12861108","data":{"address":{"address_line_1":"Pennar Lane","address_line_2":"Newbridge","country":"Wales","locality":"Newport","postal_code":"NP11 4GY","premises":"Pentyla"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d8346d07d9e09cbfb8ca8c76ff998ef7f1e9bcd5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12861108/persons-with-significant-control/individual/aJOHCviXhW9K7zRVqkrNxAeZlbs"},"name":"Mr Gerry Newman-Jones","name_elements":{"forename":"Gerry","surname":"Newman-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-07"}}
{"company_number":"11427989","data":{"address":{"address_line_1":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6QJ","premises":"2 Sachfield Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"bea9aae15a1275e1b107e50c0224bd6bcc5c8266","kind":"individual-person-with-significant-control","links":{"self":"/company/11427989/persons-with-significant-control/individual/SyqKGXaHC0PKcnuF38Et5O9T47M"},"name":"Mr Terry Lackey","name_elements":{"forename":"Terry","surname":"Lackey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"14785718","data":{"address":{"address_line_1":"Sweetbriar Road","country":"England","locality":"Leicester","postal_code":"LE3 1AP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c1bc481ae567f4ab054cce3093051582ee41a5e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785718/persons-with-significant-control/individual/FNuORniTAwQ2g5ChTPxFsrhg-aU"},"name":"Mr Ross Alan Webber","name_elements":{"forename":"Ross","middle_name":"Alan","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14710918","data":{"address":{"address_line_1":"Bawtry","address_line_2":"South Yorkshire","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6ET","premises":"Rocket Site Misson"},"ceased_on":"2025-10-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6fee3de683e23778ad8d85b0aeecf88f02e5f39d","kind":"individual-person-with-significant-control","links":{"self":"/company/14710918/persons-with-significant-control/individual/08yhLjkQLSKoinfOU5rSfhyiqYY"},"name":"Mr Matthew David Jackson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"08116469","data":{"address":{"address_line_1":"90 Victoria Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6DP","premises":"Ground Floor"},"etag":"cd55cfd71f073186f51f5aedca17090e8fbf3f37","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Coma Holdings Ltd","registration_number":"10901284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08116469/persons-with-significant-control/corporate-entity/WuowPSy68oPuYpsJ00LsTsk6RZE"},"name":"Coma Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"14786348","data":{"address":{"address_line_1":"Tradewinds Close","country":"England","locality":"Bodmin","postal_code":"PL31 2FT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"991020cf36f0a2dc42b4629873b61f7cf6773736","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786348/persons-with-significant-control/individual/30trUNopXeJgI0EZwgf0226ZfXg"},"name":"Mr Joseph Oakden Edkins","name_elements":{"forename":"Joseph","middle_name":"Oakden","surname":"Edkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-07"}}
{"company_number":"14786348","data":{"address":{"address_line_1":"Berrycoombe Hill","country":"England","locality":"Bodmin","postal_code":"PL31 2PW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"317cb9ac67c95df0870f48615600af52397e497e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786348/persons-with-significant-control/individual/96GrnGWy6E4-W0WjLnBMUrlS-W0"},"name":"Mr Joshua Michael Edkins","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Edkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-07"}}
{"company_number":"14786338","data":{"address":{"address_line_1":"Station Road","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 3QE","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"af333f4abffc0c33a84b9152a4d9343d90affc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14786338/persons-with-significant-control/individual/2hS5Qp8_OCahQgudRB90BipNHIQ"},"name":"Mr Gezim Tola","name_elements":{"forename":"Gezim","surname":"Tola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"11429009","data":{"address":{"address_line_1":"Great Russell Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3BQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b2102d4837a58736e8792f9eca421a986fe05e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11429009/persons-with-significant-control/individual/EFYqA_tnv_O9ozXIiXmz6BpAahQ"},"name":"Mr Isaac Lutaaya","name_elements":{"forename":"Isaac","surname":"Lutaaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11429199","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1LT","premises":"23","region":"South Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"dad60a4404e9340ffb0ce7b9576b566c575af4fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429199/persons-with-significant-control/individual/zHFG5Hs6__jp1cMoQQEHnv2YATc"},"name":"Mr Raymond Arthur James","name_elements":{"forename":"Raymond","middle_name":"Arthur","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11429199","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1LT","premises":"23","region":"South Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"750704a74cfb5ab77814f86e2a171760d6d42e25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429199/persons-with-significant-control/individual/t3ILPkHpUz2iHbzs8okLuTeq3Gc"},"name":"Ms Natalie Bowhill","name_elements":{"forename":"Natalie","surname":"Bowhill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"14786688","data":{"address":{"address_line_1":"Hop Garden Close","address_line_2":"Rainham","locality":"Gillingham","postal_code":"ME8 8FX","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2f315a9f5e6b9aac2d1014ad17043c45b146c575","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786688/persons-with-significant-control/individual/Rh4NS6QEPYZs9dCFBzm9VJ6Tc_0"},"name":"Mr Sanjay Scott","name_elements":{"forename":"Sanjay","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14786698","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 0JB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7fca9f5708463175455dbbf20519893b8d452357","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786698/persons-with-significant-control/individual/mxX6cMbRPoBWGCKPtsGsIII7EPk"},"name":"Mr Mohammed Shaffiq","name_elements":{"forename":"Mohammed","surname":"Shaffiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"06122259","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"65e66d83f87a204d210b514e159815015ec6d0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/06122259/persons-with-significant-control/individual/8huq0p4KiLYEGHnudox6KDVp0rg"},"name":"Craig Lee Benson","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Benson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"14787018","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"162d88342c517df93ee8904e0d7b0c0d1ee0221c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787018/persons-with-significant-control/individual/1Kz5vq1Q_Gbr5I8wfrs6m803uvU"},"name":"Miss Dejahn Louise Barbarich","name_elements":{"forename":"Dejahn","middle_name":"Louise","surname":"Barbarich","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"13882788","data":{"address":{"address_line_1":"5 Abbey Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 8TX","premises":"The Guild"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"721412aed69dfa63d40865a426eeef1604751fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13882788/persons-with-significant-control/individual/suL71h_ztMZUub4ihiXXJTbJgIc"},"name":"Mrs Maria Cooper","name_elements":{"forename":"Maria","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"06154269","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f7b645f9e423aaa5704f4d2223e8d54f2113bd39","kind":"individual-person-with-significant-control","links":{"self":"/company/06154269/persons-with-significant-control/individual/bj3R9FwWyferSoN0ENFyT03gugs"},"name":"Mr Simon Perona","name_elements":{"forename":"Simon","surname":"Perona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"06120409","data":{"address":{"address_line_1":"The Sanctuary","country":"Wales","locality":"Cardiff","postal_code":"CF5 4RX","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"4c54560cc6030aa12a0cff6fa7d26b314676d2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06120409/persons-with-significant-control/individual/HVL5ZCiPpYOl-G_ThNopB6FdwsQ"},"name":"Mrs Alison Catherine Tarr","name_elements":{"forename":"Alison","middle_name":"Catherine","surname":"Tarr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"14787498","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"a6801ef72fff2973a90a3aceadee53fe1edb4037","kind":"individual-person-with-significant-control","links":{"self":"/company/14787498/persons-with-significant-control/individual/mqywyV05_eJ7j5rKKVdNpM6S370"},"name":"Michael John Yarnell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Yarnell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"11429479","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"7e4c26a6d780e906ffffc97dd54b406619ba8f30","kind":"individual-person-with-significant-control","links":{"self":"/company/11429479/persons-with-significant-control/individual/GgUGi0hzf7402x39RQlSf8ovF5g"},"name":"Mr Daniel Augustus Mcdonnell","name_elements":{"forename":"Daniel","middle_name":"Augustus","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"00601628","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6DZ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0540a89b860d03aa1439d7fdde7725081b70acbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00601628/persons-with-significant-control/individual/4z37W_O-YcZUXI05yF8n7ieaUzM"},"name":"Doctor Keith Alan Shaw","name_elements":{"forename":"Keith","middle_name":"Alan","surname":"Shaw","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-09"}}
{"company_number":"13882788","data":{"address":{"address_line_1":"5 Abbey Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 8TX","premises":"The Guild"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"c59dc883b5cca4d2dfbb19f56c42b676072d39fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13882788/persons-with-significant-control/individual/k1cwYYVrJHC-NGf3ALKgru0WfHQ"},"name":"Miss Faith Liversedge","name_elements":{"forename":"Faith","surname":"Liversedge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"11429509","data":{"address":{"address_line_1":"Stroud Rd","country":"England","locality":"Gloucester","postal_code":"GL1 5LA","premises":"210"},"ceased_on":"2019-04-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"1e23cf02dde3cf542412fc394e09aea537088470","kind":"individual-person-with-significant-control","links":{"self":"/company/11429509/persons-with-significant-control/individual/q2AemKOEjGVLBn8zKVucbz6l7PY"},"name":"Mr Craig Wilson","name_elements":{"forename":"Craig","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"14539708","data":{"address":{"address_line_1":"Holton Road","country":"Wales","locality":"Barry","postal_code":"CF63 4HS","premises":"246"},"ceased_on":"2024-01-15","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"87e2cc584b757357572eb774032f2e4a1e60501b","kind":"individual-person-with-significant-control","links":{"self":"/company/14539708/persons-with-significant-control/individual/EsUUcc6OH14VldokwCP_zM_ztgI"},"name":"Mr Gareth Anstee","name_elements":{"forename":"Gareth","surname":"Anstee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-15"}}
{"company_number":"OC423079","data":{"address":{"address_line_1":"Catford Road","address_line_2":"Catford","country":"England","locality":"London","postal_code":"SE6 4QZ","premises":"1 Station Buildings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"fac3ba0f56140ab91ee60f1804281ded28698c37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"SAMUELS LLP ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"Dervise Chandarana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423079/persons-with-significant-control/individual/1ECsGr0V-pwA6IUc9qs_Jumo36M"},"name":"Dervise Chandarana","name_elements":{"forename":"Dervise","surname":"Chandarana"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-22"}}
{"company_number":"14787788","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"417b687f07c7defd1ac756e304b11039dcbcbdf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787788/persons-with-significant-control/individual/uWK4KaMYEwQGE1VbBVZkF-q0J7M"},"name":"Ms Katharine Muriel Eleanor Wendelboe","name_elements":{"forename":"Katharine","middle_name":"Muriel Eleanor","surname":"Wendelboe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14787798","data":{"address":{"address_line_1":"15 Botanic Square","address_line_2":"801 Java House","country":"United Kingdom","locality":"London","postal_code":"E14 0LG","premises":"Java House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"ca292c5e03105463089f4bb4d145c5e097910893","kind":"individual-person-with-significant-control","links":{"self":"/company/14787798/persons-with-significant-control/individual/z13RddjT9YCUQ7TEdBUR_5vieBw"},"name":"Mr Stephen Matthew Heath","name_elements":{"forename":"Stephen","middle_name":"Matthew","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"10939579","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1986},"etag":"e885e3b3bbfcd9a1c3a442302fbb9f5b98340c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10939579/persons-with-significant-control/individual/zxEshnyTY40C-PSXENKc57GvayM"},"name":"Mr Robert Cansino","name_elements":{"forename":"Robert","surname":"Cansino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-10"}}
{"company_number":"OC423079","data":{"address":{"address_line_1":"Catford Road","country":"England","locality":"London","postal_code":"SE6 4QZ","premises":"1 Station Buildings"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"986880ef827b804b82b7ee2519a4a9deb623e5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423079/persons-with-significant-control/individual/C4eP2qfAhkQtfQxYEm_lEjfEM40"},"name":"Rachel Margaret Cheetham","name_elements":{"forename":"Rachel","middle_name":"Margaret","surname":"Cheetham"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-22"}}
{"company_number":"14788058","data":{"address":{"address_line_1":"Freeland Park","country":"United Kingdom","locality":"Pool","postal_code":"BH16 6FH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"682247fbf8ab215d685de2b24c76237601d9e1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14788058/persons-with-significant-control/individual/ZPrewMip2fnZHWgxF7GsSBC7GXo"},"name":"Shazia Zahoor","name_elements":{"forename":"Shazia","surname":"Zahoor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788068","data":{"address":{"address_line_1":"Private Road","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5FQ","premises":"61"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1988},"etag":"1ba560c1d63ac5e425830c2cdc950421fd7f3c16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788068/persons-with-significant-control/individual/6VHMsUfXzximrpQ8juROcHGnA34"},"name":"Mr Lev Naiman","name_elements":{"forename":"Lev","surname":"Naiman","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11429539","data":{"address":{"address_line_1":"Hope Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8HH","premises":"Hope Park Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3887b91bb29d6d1435bb593bf969d3c435c760c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11429539/persons-with-significant-control/individual/9P_mZ6q7eLcqoYmkydUGs2tro94"},"name":"Mr Asad Aslam","name_elements":{"forename":"Asad","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14788358","data":{"address":{"address_line_1":"Qifu New Village, Panyu District","country":"China","locality":"Guangzhou City, Guangdong Province","postal_code":"511400","premises":"3-301, Lvyi South Road"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"bdf48ebac43201a66ef57793b5e70b98d216d62d","kind":"individual-person-with-significant-control","links":{"self":"/company/14788358/persons-with-significant-control/individual/NsIN3FZbKdfZ5RQoj0iGH7lI2dc"},"name":"Yingyang Chen","name_elements":{"forename":"Yingyang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788368","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 7BU","premises":"Flat 52 Vancouver House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"0c9c839b3441fa22ef300a7de26652fa890dee1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788368/persons-with-significant-control/individual/GhBWrp8Rl0LOUGTAXc7-xNJHaL8"},"name":"Mr Richard David Morrison","name_elements":{"forename":"Richard","middle_name":"David","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11429539","data":{"address":{"address_line_1":"Hope Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8HH","premises":"Hope Park Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e1a68043c0572c46907bd7785d843f4821121725","kind":"individual-person-with-significant-control","links":{"self":"/company/11429539/persons-with-significant-control/individual/fwMaO_J-haCtphJr7NPOCe3tfHE"},"name":"Mr Tariq Hussain","name_elements":{"forename":"Tariq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14788648","data":{"address":{"address_line_1":"Balham High Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9AP","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5cbce024267da03b0d4ffcae90ebf3ab03da16af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788648/persons-with-significant-control/individual/Tcn2gcMi8Or216d1bx15kOgZTrE"},"name":"Mr Rajan Singh Gogar","name_elements":{"forename":"Rajan","middle_name":"Singh","surname":"Gogar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11054319","data":{"address":{"address_line_1":"Addington Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8LH","premises":"4 Selsdon Parade"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f70cc3a4924ac3c9b7f118d9a3e9e8f5ab4090ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11054319/persons-with-significant-control/individual/5fwdQR6a4cW_K0GwRe5GjHOfUHw"},"name":"Mr Gulzar Ahmed","name_elements":{"forename":"Gulzar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-23"}}
{"company_number":"14788648","data":{"address":{"address_line_1":"Balham High Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9AP","premises":"89"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ac7f56dedc9cc705a6fa0bfdd07c459be4e78c10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788648/persons-with-significant-control/individual/n70_5ZCNBNzs0tEJvhZKBUN-4rc"},"name":"Mr Surbir Singh Gogar","name_elements":{"forename":"Surbir","middle_name":"Singh","surname":"Gogar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11429919","data":{"address":{"address_line_1":"Kings Walk","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3QZ","premises":"Flat E2"},"ceased_on":"2020-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"83d208b6af94b7a40c68775cc3ab0e89fd78c8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11429919/persons-with-significant-control/individual/56Gx0qa2UQRIaPj5z8FzKJOEbzY"},"name":"Paul Scott","name_elements":{"forename":"Paul","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-23"}}
{"company_number":"14788918","data":{"address":{"address_line_1":"Rookery Lane","country":"England","locality":"Lincoln","postal_code":"LN6 7PX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"bbab6bd7a2d0c042353191303c1229bb1d93a71f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788918/persons-with-significant-control/individual/uZ97HrhoW2Bxx9DxCVImZs2-a7A"},"name":"Mr Lea Riley Ball","name_elements":{"forename":"Lea","middle_name":"Riley","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788918","data":{"address":{"address_line_1":"Hamilton Way","address_line_2":"Coningsby","country":"England","locality":"Lincoln","postal_code":"LN4 4ZW","premises":"20"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"500bdf3d9b3c525f0bad3ef0bcd0fd94122fea15","kind":"individual-person-with-significant-control","links":{"self":"/company/14788918/persons-with-significant-control/individual/K1De4NaRj22UMtRqvjb-w0R7SXE"},"name":"Mrs Katie Jayne Ball","name_elements":{"forename":"Katie","middle_name":"Jayne","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788928","data":{"address":{"address_line_1":"Sapley Lane","address_line_2":"Overton","country":"England","locality":"Basingstoke","postal_code":"RG25 3LG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f12ad98f5d5745061918f757521661e1c3ed2ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/14788928/persons-with-significant-control/individual/jrQ-L90LmHnd6bJ0b0de89wjY_M"},"name":"Mr Jon Robert Oram","name_elements":{"forename":"Jon","middle_name":"Robert","surname":"Oram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11429919","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"32fc6296a255d54390cc70560b1f6ce71d996f3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429919/persons-with-significant-control/individual/Qso6jrJqPdpP3UPFNp4gNKNG5hE"},"name":"Angela Adams","name_elements":{"forename":"Angela","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-23"}}
{"company_number":"SC505319","data":{"address":{"address_line_1":"Tennant Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5NA","premises":"29"},"ceased_on":"2018-06-22","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"c9670b21b5295c962864a41bd1430bafdf5be64b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505319/persons-with-significant-control/individual/69mtLaVo7WKBsfnfTaCbxl47b14"},"name":"Mr Lorenzo Iafrate","name_elements":{"forename":"Lorenzo","surname":"Iafrate","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"14789208","data":{"address":{"address_line_1":"3 Cefn Coed Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF23 6AT","premises":"Mathern Lodge"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"80e06f63d09264fb418e9758511185ad54f038c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789208/persons-with-significant-control/individual/OAIvCNwjzbWxQ8mrO1oufY_WraI"},"name":"Mr Russell Davies Mably","name_elements":{"forename":"Russell","middle_name":"Davies","surname":"Mably","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789218","data":{"address":{"address_line_1":"Burrage Place","country":"England","locality":"London","postal_code":"SE18 7BG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"1659132f0f040baec2dbffe318549848cb78bdca","kind":"individual-person-with-significant-control","links":{"self":"/company/14789218/persons-with-significant-control/individual/T6drwyw34QPvk2yF3MdbozpyIo8"},"name":"Mr Mubarek Heyru Abdela","name_elements":{"forename":"Mubarek","middle_name":"Heyru","surname":"Abdela","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789498","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1985},"etag":"9edf67f748b93470f0c370029de11c2f2b1f9a5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"STERLING WISE LTD ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"ALI EL ALAMI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789498/persons-with-significant-control/individual/43UWX7LQMBgbjnF7AkefjyvDeqQ"},"name":"Mr Ali El Alami","name_elements":{"forename":"Ali","surname":"El Alami","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11430599","data":{"address":{"address_line_1":"Orleton Common","address_line_2":"Orleton","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 4JG","premises":"The White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"c64967385f1a411a24668d944d1234673701e66c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430599/persons-with-significant-control/individual/3OXSkdCdtp1O8IirrIRr7DBJZxk"},"name":"Dr Michael Robert Watkins","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Watkins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"14790648","data":{"address":{"address_line_1":"Brunswick Square","country":"England","locality":"Birmingham","postal_code":"B1 2LP","premises":"Eleven Brindley Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"30af4ef81b99410a4dc17e03f9f0477f404069ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790648/persons-with-significant-control/individual/lRirx9XOvondzbaxZbDIAIAtSRM"},"name":"Mr Tajvir Singh Aujla","name_elements":{"forename":"Tajvir","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11430599","data":{"address":{"address_line_1":"Orleton Common","address_line_2":"Orleton","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 4JG","premises":"The White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"5e8b4ac6673fceaab915bc64ea9a0d05387b2a6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430599/persons-with-significant-control/individual/azrn-t7LX8B_4NnCJFb9d0IYWXk"},"name":"Miss Catherine Lucy De La Pasture","name_elements":{"forename":"Catherine","middle_name":"Lucy","surname":"De La Pasture","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"14790658","data":{"address":{"address_line_1":"Thatch Leach Lane","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6EN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"89bc635bc72100a1e9040745d658207d0b9a71ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790658/persons-with-significant-control/individual/UifwNJiKYadPk15caJWIu26hw1Y"},"name":"Mrs Sana Anwar","name_elements":{"forename":"Sana","surname":"Anwar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791018","data":{"address":{"address_line_1":"99 Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4RP","premises":"Flat 24 Stanbury Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"3ec75bda72df74e42f5c86ae6ac427fc01a9fd4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791018/persons-with-significant-control/individual/u39fe8EegJODqHii-GNrRXFNcKE"},"name":"Giora Polushko","name_elements":{"forename":"Giora","surname":"Polushko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791468","data":{"address":{"address_line_1":"Fairfax Drive","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9EL","premises":"Flat 5, 226, Avoca Terrace","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a869f5fa47af81b0fc60cb00a3b5a6efc03559a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14791468/persons-with-significant-control/individual/uvyjCrPW85sBnGbpRV4scB36cFo"},"name":"Bryan Martin Burrell","name_elements":{"forename":"Bryan","middle_name":"Martin","surname":"Burrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791478","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1968},"etag":"d3eb8d720dc673a12206d0d5e180bcd8319556eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14791478/persons-with-significant-control/individual/F2VUIdFKatJmteoNaISjJbTkvX8"},"name":"Mr Michael Semtner","name_elements":{"forename":"Michael","surname":"Semtner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11430639","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7245007188c485d5d18e27982cccef7ac64c439f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2026-06-19T00:00:00Z","preferred_name":"Sarah Adderley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430639/persons-with-significant-control/individual/yeV8rPGVfmA4uJA-qJ-XvORf5dA"},"name":"Mrs Sarah Grainger","name_elements":{"forename":"Sarah","surname":"Grainger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"14791698","data":{"address":{"country":"England","locality":"Clevedon","postal_code":"BS21 7NL","premises":"3 Chapel Hill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"5fff3690fa51d8d42f1f0115d629d5140eaa5390","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791698/persons-with-significant-control/individual/PVL6gpEDp9mWU9tQ_giXJwnTVGc"},"name":"Mr Brandon Broomfield","name_elements":{"forename":"Brandon","surname":"Broomfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-11"}}
{"company_number":"SL016539","data":{"address":{"address_line_1":"51 Velyka Vasilkivska Street","country":"Ukraine","locality":"Kyiv","premises":"Apt.55"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1949},"etag":"005dd081d6214fcc3541e6a6ce07ffa0fb399ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL016539/persons-with-significant-control/individual/r4k28FGNSG9GEb_1gki5x4TtQ2U"},"name":"Mark Gorokhovsky","name_elements":{"forename":"Mark","surname":"Gorokhovsky"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14792198","data":{"address":{"address_line_1":"Fern Hill Road","country":"England","locality":"Oxford","postal_code":"OX4 2JP","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1cdfd801ce8cb4f3ae6b8daadc3ec31e3d52e495","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792198/persons-with-significant-control/individual/fNPJFi_wE_HThO3LpUweN5jHz7A"},"name":"Mr Shafqat Ali","name_elements":{"forename":"Shafqat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792408","data":{"address":{"address_line_1":"Lochleven Road","country":"England","locality":"Crewe","postal_code":"CW2 6RX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"1c5794fef28b155e34320f7e0e41ff32ab161ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792408/persons-with-significant-control/individual/kH1J5WZrchdkoscfBEMhwnTRC8o"},"name":"Mr Kevin Terence George Davies","name_elements":{"forename":"Kevin","middle_name":"Terence George","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SC475488","data":{"address":{"address_line_1":"10a Links Crescent","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9HP","premises":"10a Links Crescent"},"ceased_on":"2023-04-13","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2002},"etag":"468ea9a3c096c84d7d74ecadd2a2a46a30af48fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC475488/persons-with-significant-control/individual/1QTT1vSLppT8tVl7olNWQoi8J1I"},"name":"Mr Xinghao Xing","name_elements":{"forename":"Xinghao","surname":"Xing","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-10"}}
{"company_number":"11430669","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"3dc46b85c80e1d3dbe7203ebc099c006b6a55cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11430669/persons-with-significant-control/individual/aKX-iSbLC1S58HYsNZ44IEGsDBU"},"name":"Mr Oluwadamilola Ayodele Ogunnaike","name_elements":{"forename":"Oluwadamilola","middle_name":"Ayodele","surname":"Ogunnaike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"14792708","data":{"address":{"address_line_1":"Ivy Close","address_line_2":"Ellington","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 5DH","premises":"8"},"ceased_on":"2023-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"98d9891d1d2b773d097e3e7e8785363a72ff6df4","kind":"individual-person-with-significant-control","links":{"self":"/company/14792708/persons-with-significant-control/individual/wPHIVZGuTWdiUSKkvhOM5I6oEhg"},"name":"Mrs Amy Jane Waterston","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Waterston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11430679","data":{"address":{"address_line_1":"Winton Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 2AT","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"81bdc1395c28ddf18a52920b175a2416867ed49d","kind":"individual-person-with-significant-control","links":{"self":"/company/11430679/persons-with-significant-control/individual/GKkFayj7PGWK6zSTThCRGHnkTE8"},"name":"Mr David Charles Cavanagh","name_elements":{"forename":"David","middle_name":"Charles","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"14792708","data":{"address":{"address_line_1":"Mason Avenue","country":"England","locality":"Consett","postal_code":"DH8 0TS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2c37811a09d938f3bf77599795cee5ea088ef911","kind":"individual-person-with-significant-control","links":{"self":"/company/14792708/persons-with-significant-control/individual/ozMVKemVbkYJCw5iuikdePwsOwg"},"name":"Miss Kate Emily Murray","name_elements":{"forename":"Kate","middle_name":"Emily","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11431449","data":{"address":{"address_line_1":"Overcross","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 2BY","premises":"Rosina House"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"c05b1e25888cdfeebd07dd7aab3ce1d905303f44","kind":"individual-person-with-significant-control","links":{"self":"/company/11431449/persons-with-significant-control/individual/P3DzbuImFv2M9voyva4NsLnOwWg"},"name":"Mr Keith David Harveyson","name_elements":{"forename":"Keith","middle_name":"David","surname":"Harveyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431449","data":{"address":{"address_line_1":"Overcross","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 2BY","premises":"Rosina House"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"c5662016f370024cafb23d2eb0a04e561f1744ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11431449/persons-with-significant-control/individual/WgJoc5_W9sfgx5-dmtJLSUN5DIE"},"name":"Ms Julie Elaine Hancy","name_elements":{"forename":"Julie","middle_name":"Elaine","surname":"Hancy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"14792718","data":{"address":{"address_line_1":"35 Progress Road","address_line_2":"Progress Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 5PR","premises":"Temple Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"e75d0dcca945116084bb79fc332095412ddb2116","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792718/persons-with-significant-control/individual/6UHv0_IFeTzVvE5ZCv3zWQFrJ78"},"name":"Mark Neil Moxom","name_elements":{"forename":"Mark","middle_name":"Neil","surname":"Moxom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SL019119","data":{"address":{"address_line_1":"Rectory House","address_line_2":"Thame Road","country":"United Kingdom","locality":"Haddenham","postal_code":"HP17 8DA","premises":"C/O Rosetta Capital Limited","region":"Bucks"},"etag":"e296617d507e8b378493f6cba08a73c439de46e1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"03941653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019119/persons-with-significant-control/corporate-entity/HB4yTjBcdQt3BPrONaXCcYexAek"},"name":"Rosetta Capital Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"14003858","data":{"address":{"address_line_1":"Coastal Highway","country":"United States","locality":"Lewes,","premises":"16192","region":"Delaware 19958"},"ceased_on":"2024-02-05","etag":"2523220d9b8400c16894b23bb257ccc9c6eb2f72","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law","legal_form":"Limited Company","place_registered":"Delaware Division Of Corporations","registration_number":"5664070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14003858/persons-with-significant-control/corporate-entity/Tgq7WMyLZvHx9GHzvaKh7Gcy22g"},"name":"Nsi, A Series Of Digital Horizon Select Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-11-30"}}
{"company_number":"14792988","data":{"address":{"address_line_1":"164-170 High Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7AT","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"557db265a8097ff3b8ea59fb3fab9b24006a0906","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792988/persons-with-significant-control/individual/5DQNdS_ob7FCYnvoiSmljVe_vuU"},"name":"Liubov Cara","name_elements":{"forename":"Liubov","surname":"Cara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"09053789","data":{"address":{"address_line_1":"Bilsons Yard","address_line_2":"Marshall Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 3DA","premises":"2","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3fc01b425e95718af9a873b650507ed3726886e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053789/persons-with-significant-control/individual/97Rfi3T5wOpqjzyp6aVlYvxHW3A"},"name":"Mr Dominic Ashley Wilson","name_elements":{"forename":"Dominic","middle_name":"Ashley","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14792638","data":{"address":{"address_line_1":"Moorside Road","address_line_2":"Eccleshill","country":"England","locality":"Bradford","postal_code":"BD2 3HD","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f9d8be725a7fb6fc5ccd053b6cdb05e81e2908e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792638/persons-with-significant-control/individual/ANmwzl5sjE6ciCbMHytJSts2Ma4"},"name":"Bilhatu Daniel Omomia","name_elements":{"forename":"Bilhatu","middle_name":"Daniel","surname":"Omomia"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14794668","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a61fd523fc980c5fb891c3e820a938fa571a8400","kind":"individual-person-with-significant-control","links":{"self":"/company/14794668/persons-with-significant-control/individual/mZCi7k7-TfblfWgRRggA1YUJKp0"},"name":"Mr Henry Edward Bond","name_elements":{"forename":"Henry","middle_name":"Edward","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14794668","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b54623e5a818c285ce98c71bf8672d33847a89f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794668/persons-with-significant-control/individual/t_V8lh3ZcbnX6L99rN3p258toZQ"},"name":"Mr Simon Philip Wickens","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Wickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14794668","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"325e69be8125c068265bc23daaa50c6870f4fcbf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794668/persons-with-significant-control/individual/zudNyZvdjm-w-X3FaoOfpCZXIj8"},"name":"Mrs Rosemary Ruth Paddington","name_elements":{"forename":"Rosemary","middle_name":"Ruth","surname":"Paddington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"11432109","data":{"address":{"address_line_1":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor Wordsworth Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c023fd6d900c16ac324c00a18d50fbb292612d05","kind":"individual-person-with-significant-control","links":{"self":"/company/11432109/persons-with-significant-control/individual/h_gyF8sNjb4wmY5mLKAuWMeMB8A"},"name":"Thomas Cain","name_elements":{"forename":"Thomas","surname":"Cain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"05557389","data":{"address":{"address_line_1":"Limes Grove","locality":"London","postal_code":"SE13 6DD","premises":"5"},"ceased_on":"2018-07-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"48afd66b61c49fc83c452b324f00b98f2f77e46c","kind":"individual-person-with-significant-control","links":{"self":"/company/05557389/persons-with-significant-control/individual/VIpsOmt37Nm1zarXqlBi8sY1n2g"},"name":"Ms Karen Crane","name_elements":{"forename":"Karen","surname":"Crane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"SC590968","data":{"address":{"address_line_1":"7 Newhailes Avenue","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6DW","premises":"The Sheiling"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"3e3c461118c303f717d0806836fe0d1cdc6268f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"MCFADDEN ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Elaine Elizabeth McBay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590968/persons-with-significant-control/individual/90dXSL-Vp_h72U7Xjr9zPQMqHRU"},"name":"Mrs Elaine Elizabeth Mcbay","name_elements":{"forename":"Elaine","middle_name":"Elizabeth","surname":"Mcbay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"11432129","data":{"address":{"address_line_1":"Wigan Road","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 5DR","premises":"134 Wigan Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"15a72d916d58e6c3027ce1d3ba64db44105973e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11432129/persons-with-significant-control/individual/VpTRbDZsIriOE_fRy8Y2Ybc4htI"},"name":"Mr Carl Thomason","name_elements":{"forename":"Carl","surname":"Thomason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"14795148","data":{"address":{"address_line_1":"Blakeney Drive","country":"England","locality":"Luton","postal_code":"LU2 7LB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"a8e0832447e2c91aeb965d7466a0fb5b1f939dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14795148/persons-with-significant-control/individual/83q2iHkB3I1_QC4A6yDOzN-acCA"},"name":"Mr Gordon Michael Holloway","name_elements":{"forename":"Gordon","middle_name":"Michael","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11432829","data":{"address":{"address_line_1":"Dunalley Parade","country":"England","locality":"Cheltenham","postal_code":"GL50 4LS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"1a808f34bad6d16c4e84f8259108d3b71489ef1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11432829/persons-with-significant-control/individual/wI174yJfd0Nhqws2X96ixPDKAfs"},"name":"Leon Ford","name_elements":{"forename":"Leon","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14795588","data":{"address":{"address_line_1":"Regent Square","country":"England","locality":"Salford","postal_code":"M5 3RP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"195089bd450eee423b2404d203ff3caafcee6b09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795588/persons-with-significant-control/individual/OkU8ST9livWHtuAcsM1ZPjViHkU"},"name":"Mr Dalton Wilding","name_elements":{"forename":"Dalton","surname":"Wilding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"SC765758","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"3cee2ebd8a5acf7238f67d0350965110a869afbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765758/persons-with-significant-control/individual/biRbEweulXpMsnov8dSBLHpJiZI"},"name":"Mrs Marianne Soares Domingues","name_elements":{"forename":"Marianne","surname":"Soares Domingues","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11433599","data":{"address":{"address_line_1":"Winchester Avenue","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 0RH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b6289a31fd3cf9757498a207ac8f005251289552","kind":"individual-person-with-significant-control","links":{"self":"/company/11433599/persons-with-significant-control/individual/_BgJ_rs6LF1LKqvS947zgbJBEy0"},"name":"Mr Eden Lewis Goldie","name_elements":{"forename":"Eden","middle_name":"Lewis","surname":"Goldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"SC765758","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"aba1b412b1c2ea39c55d65998e82c645594ff82b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765758/persons-with-significant-control/individual/c8jOqekqmpORhwUzG1Ue59918Z4"},"name":"Mr Eziel Soares Domingues","name_elements":{"forename":"Eziel","surname":"Soares Domingues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14101708","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6RJ","premises":"371 Lower Addiscombe Road"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"81654489377be759e97a6d1f1f3e2fa4b2f4db80","kind":"individual-person-with-significant-control","links":{"self":"/company/14101708/persons-with-significant-control/individual/EIVcXNaAeCn7EwQeaD7WVMLkI5E"},"name":"Mr James Ian Penfold","name_elements":{"forename":"James","middle_name":"Ian","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"10837029","data":{"address":{"address_line_1":"St. Andrews Major","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4HD","premises":"Ty Draw Farm"},"ceased_on":"2017-06-27","etag":"256302965e9f7ccebd34b9b54b8679da26e05633","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05696330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10837029/persons-with-significant-control/corporate-entity/FRImY-Db1GlmjK3pe5BruNdWwIo"},"name":"Ffynnon Aur Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"SC765768","data":{"address":{"address_line_1":"Suite 320","address_line_2":"9 George Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QQ","premises":"Suite 320","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"2bcfc145ef5a9e48f75a8b558263f5bce3224d5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765768/persons-with-significant-control/individual/KwJ6y4qd7-y2IKQ5uY2a8t3CSAs"},"name":"Mr Riza Akhtar","name_elements":{"forename":"Riza","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"08502049","data":{"address":{"address_line_1":"Firefax Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 8RN","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"271d4537b990a6a9a60d4b6ca95b5726a75dd670","kind":"individual-person-with-significant-control","links":{"self":"/company/08502049/persons-with-significant-control/individual/jJW-KG4KBse-iKoFSIuwW1pMX44"},"name":"Mr Patryk Wisniewski","name_elements":{"forename":"Patryk","surname":"Wisniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"14796028","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"5990d5fdd85dcef054bedb3f9dc91e7fac7677e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796028/persons-with-significant-control/individual/yarbUmtDTDnpEcIaKiMZX4NMTxA"},"name":"Ms Amelia Louise Victoria Sordell","name_elements":{"forename":"Amelia","middle_name":"Louise Victoria","surname":"Sordell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11434229","data":{"address":{"address_line_1":"217 Long Lane","country":"England","locality":"London","postal_code":"SE1 4PA","premises":"2 Fossill Court"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0322af680108b16a4756bfd795c5e7bc9b5165d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11434229/persons-with-significant-control/individual/IHPnSCvOkrYX7rC0uDzS0pPCMh4"},"name":"Ms Solanlly Ramirez Oviedo","name_elements":{"forename":"Solanlly","surname":"Ramirez Oviedo","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14796458","data":{"address":{"address_line_1":"Hamlet Court Road","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 7LP","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"630fe79f7dfcecf0bfc73b49369417e00e543eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14796458/persons-with-significant-control/individual/tgGK2VgMCf0uaNSaLvELF3c_eiM"},"name":"Ms Ting Lin","name_elements":{"forename":"Ting","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11434769","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Fonthill Road","country":"England","locality":"London","postal_code":"N4 3HH","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"83f1aa6684d96d4c7210c8cf3892d5ba5fa82dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11434769/persons-with-significant-control/individual/raRzYuWsiFyqoR2CDoOqbpypwQY"},"name":"Mr Ahmed Jinidi","name_elements":{"forename":"Ahmed","surname":"Jinidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"14796538","data":{"address":{"address_line_1":"Leslie Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3NU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bf6ae5fcc26bb68d68fdde3868ace88288951429","kind":"individual-person-with-significant-control","links":{"self":"/company/14796538/persons-with-significant-control/individual/MAEX8yizSp29Q3Q7k2u07G-A9o0"},"name":"Mr Dharmendra Motichand Yadav","name_elements":{"forename":"Dharmendra","middle_name":"Motichand","surname":"Yadav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796768","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6HE","premises":"155b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b99100d3a556531464797887fb5c2d421b24b23c","kind":"individual-person-with-significant-control","links":{"self":"/company/14796768/persons-with-significant-control/individual/BpzVZUSp_JQoiYk0ZKwoR20RBb8"},"name":"Mr Nabil Ali Lakehal","name_elements":{"forename":"Nabil","surname":"Ali Lakehal","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"02998189","data":{"address":{"address_line_1":"Dunstan Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9BY","premises":"Cherry Tree Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"2f7f149958f622184f86a1f7dfd6a66d2977d97d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02998189/persons-with-significant-control/individual/FpZwvj6qCjyEBr6wMdNdYq34tW8"},"name":"Mrs Ellan Odiorne Derow","name_elements":{"forename":"Ellan","middle_name":"Odiorne","surname":"Derow","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14796778","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Carnforth","postal_code":"LA6 1AA","premises":"Elpha House"},"ceased_on":"2023-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"cdd4a9195340b699d6abb0669ad57187f7414ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/14796778/persons-with-significant-control/individual/0XlFq_ExtzwNKQUva4nGMewLP00"},"name":"Mr Samual William Westworth","name_elements":{"forename":"Samual","middle_name":"William","surname":"Westworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796778","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Carnforth","postal_code":"LA6 1AA","premises":"Elpha House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"688fbbf5b1c82802a6370d137fb08fc275fe6f2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796778/persons-with-significant-control/individual/guxbPl8UqRK3qIwRrYQqfj0qyAo"},"name":"Miss Shauna Leigh Obrien","name_elements":{"forename":"Shauna","middle_name":"Leigh","surname":"Obrien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"03073279","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9SA","premises":"4a Moss Lane"},"ceased_on":"2018-09-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"32bbce196e4299a25be5ac69d79c9b8f8e51f612","kind":"individual-person-with-significant-control","links":{"self":"/company/03073279/persons-with-significant-control/individual/M7_UwZpoa_ZgcNY-AACpAqjyPOY"},"name":"Mrs Vivienne Clare Hayes","name_elements":{"forename":"Vivienne","middle_name":"Clare","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14797168","data":{"address":{"address_line_1":"Ghazi Abad","country":"Pakistan","locality":"Muzaffargarh, Punjab","postal_code":"34200","premises":"Taleeri Mohallah"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"c8a098fb2e032205a8590d282f9d2eb44fb0ce5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14797168/persons-with-significant-control/individual/isGIU8RhTMAKKgLtNW8kzG8wvrM"},"name":"Mr Zain Ul Abideen","name_elements":{"forename":"Zain","middle_name":"Ul","surname":"Abideen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"01385739","data":{"address":{"address_line_1":"Lawmax House","address_line_2":"30-32 Nottingham Road","locality":"Stapleford","postal_code":"NG9 8AA","region":"Nottingham "},"ceased_on":"2021-02-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"e70bd5a432911124414f50300d972399899860ba","kind":"individual-person-with-significant-control","links":{"self":"/company/01385739/persons-with-significant-control/individual/bCcTXghlxbuRKnMo8em4jOCVXTM"},"name":"Mr Colin Lawson","name_elements":{"forename":"Colin","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14797178","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82, Unit A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ac6507fba2299a0b28c6c5a1f9f0fef85f1a78a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14797178/persons-with-significant-control/individual/QuOGEUT1unmLlqF3UXP7msJKhe0"},"name":"Peter Edward Bateman","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Bateman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"01573998","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"etag":"e927036abcd801f922db247430dd1a810d303e65","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13542135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01573998/persons-with-significant-control/corporate-entity/Y4i44DJZ7aphypOkZsRBBA9aHj8"},"name":"Abp (Wellcare) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"11451169","data":{"address":{"address_line_1":"Ramparts Business Park","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1TQ","premises":"Eco House Kings Mount","region":"Northumberland"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"f6bb7369dc287d1e01869e555994e0d74b45caff","kind":"individual-person-with-significant-control","links":{"self":"/company/11451169/persons-with-significant-control/individual/p6Gfvy9LOzamALquxmMucC0kC7c"},"name":"Mr Simon Thomas Maden","name_elements":{"forename":"Simon","middle_name":"Thomas","surname":"Maden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"14797508","data":{"address":{"address_line_1":"Lydia Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0PX","premises":"16","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"28051ed8842f1a34199233f5dc506ee9de3ade95","kind":"individual-person-with-significant-control","links":{"self":"/company/14797508/persons-with-significant-control/individual/JOMuHlT2tJfmo3Q-iuiIdlK8v1U"},"name":"Gul Jabeen","name_elements":{"forename":"Gul","surname":"Jabeen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797908","data":{"address":{"address_line_1":"Beamish Close","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5RJ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3c252f4802337f2141f3b428dbfe8d4fcb331a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14797908/persons-with-significant-control/individual/63RCoXPRIeaciNfEb9sVfLgKlT8"},"name":"Dr John Andrew O'Neill","name_elements":{"forename":"John","middle_name":"Andrew","surname":"O'Neill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"SC601819","data":{"address":{"address_line_1":"Comiston Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 6AQ","premises":"135"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"610a968159266062526f254c2674cfca4f8e5d66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601819/persons-with-significant-control/individual/wu1OB1pbdslXmMMyna1AadYZjfc"},"name":"Mrs Emma Hudson","name_elements":{"forename":"Emma","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11451169","data":{"address":{"address_line_1":"Ramparts Business Park","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1TQ","premises":"Eco House Kings Mount","region":"Northumberland"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"db013ed0fc35cd672777a914e7195bae6e04ea6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11451169/persons-with-significant-control/individual/ufD35X-hKYaq5XiC6at5Z-Y2_Po"},"name":"Mr Andrew Trevor Maden","name_elements":{"forename":"Andrew","middle_name":"Trevor","surname":"Maden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"14797908","data":{"address":{"address_line_1":"Beamish Close","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5RJ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a31babc34ecf9ce9daca79ee187c5d19f4648fba","kind":"individual-person-with-significant-control","links":{"self":"/company/14797908/persons-with-significant-control/individual/ViN1EK9VVYvXXxfTvVMS8u_dTYw"},"name":"Mrs Sarka O'Neill","name_elements":{"forename":"Sarka","surname":"O'Neill","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"08187558","data":{"address":{"address_line_1":"Hawks Hill Close","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9DL","premises":"Foxes Den"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a7f14747b4594f26a931df3aa7e605034d591ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08187558/persons-with-significant-control/individual/C11i5ivsol9BDPsYFVkxkGKVFZI"},"name":"Ms Meenakshi Nath","name_elements":{"forename":"Meenakshi","surname":"Nath","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC601819","data":{"address":{"address_line_1":"Comiston Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 6AQ","premises":"135"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"f02e37983f8cbac8be886062bf1dac97d9840330","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601819/persons-with-significant-control/individual/KCw9xlFOZKKUst-dIQqFByPdlpQ"},"name":"Mr Stephen Cy Lindsay","name_elements":{"forename":"Stephen","middle_name":"Cy","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11451179","data":{"address":{"address_line_1":"Cheetham Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9DL","premises":"2"},"ceased_on":"2020-07-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"db0c2e26eb8a7db78553861e32039d3fca271ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11451179/persons-with-significant-control/individual/2YHDo5Z3cEvUMiPz9vifGuLzQco"},"name":"Terence James Peter Warburton","name_elements":{"forename":"Terence","middle_name":"James Peter","surname":"Warburton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"07723188","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"EC4R 1EB","premises":"Rex Building"},"etag":"03a5730566decada404c1def31dc282e8480f864","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3733094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07723188/persons-with-significant-control/corporate-entity/cowovyiWtJcBND6gAbzR19dHQ8I"},"name":"Momentum Global Investment Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14798098","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"England","locality":"Shipley","postal_code":"BD18 2JB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"065c64a0dc7af468c4d88143ff4b85423a7306ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14798098/persons-with-significant-control/individual/CdRIgjQdFSxfZ35IZGBVQ9_NPPQ"},"name":"Mr Mason Carl Hancock","name_elements":{"forename":"Mason","middle_name":"Carl","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"08351329","data":{"address":{"address_line_1":"Waterside Way","country":"England","locality":"Northampton","postal_code":"NN4 7XD","premises":"5"},"ceased_on":"2025-09-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c82cf4c719d4c444720ed6cc4d65e6d071e7c0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08351329/persons-with-significant-control/individual/Pi_SGmft4kzy-SDl1-K7-qpMoXQ"},"name":"Mr Christopher Michael Peck","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"14798108","data":{"address":{"address_line_1":"Low Road","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 8DL","premises":"34 Luxaa Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f1189fb8beaf174a39a8092e7191ef81c7fe1f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14798108/persons-with-significant-control/individual/PJhwMPwgdKf4va1I7rN7Tw2IbQs"},"name":"Mr Feyzullah Arslan","name_elements":{"forename":"Feyzullah","surname":"Arslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14798338","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"9bce58aa70851d25744eb3781947338db665398c","kind":"individual-person-with-significant-control","links":{"self":"/company/14798338/persons-with-significant-control/individual/XF8yWpsYM9DEkmgUIT0Zc1XOYzw"},"name":"Artjoms Vissarionovs","name_elements":{"forename":"Artjoms","surname":"Vissarionovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11451729","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6HE","premises":"24"},"etag":"25f42948af96ee97b2b6c6357da597d1ad117a4f","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05925324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11451729/persons-with-significant-control/corporate-entity/tJME7mucKIKpyzS0HpRofYQ0k08"},"name":"Tisun Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14798608","data":{"address":{"address_line_1":"Waterside Lane","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8SZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"1932fea7af5a2752e09883c105d1544219b1afa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14798608/persons-with-significant-control/individual/UwXeMyKFOP52faCgbuJQAAG71o4"},"name":"Miss Michaelyn Mahsuo","name_elements":{"forename":"Michaelyn","surname":"Mahsuo","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-13"}}
{"company_number":"14798618","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"046bd1b47d96ae79350d75cbf26fbbef1a485107","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798618/persons-with-significant-control/individual/7pdM1CnSGO9uFeJv8jnQhpd_P-o"},"name":"Mr Michael John Tillcock","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tillcock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11451739","data":{"address":{"address_line_1":"Kensington Gore","country":"United Kingdom","locality":"London","postal_code":"SW7 2AQ","premises":"84 Albert Hall Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"970dc0280b8169df973767f627a59b259420c1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11451739/persons-with-significant-control/individual/scDG6VqV2jY1Y3yC7fborzw1Eao"},"name":"Mr Carl Michael Grover","name_elements":{"forename":"Carl","middle_name":"Michael","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14798848","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a63e7a7a5fcd6c2d2324c646db1e63fc314dd04a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798848/persons-with-significant-control/individual/2ukk1qvWVwyje3LNMuqcqh0mDcA"},"name":"Ms Divya Harikumaran Nair","name_elements":{"forename":"Divya","surname":"Harikumaran Nair","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799138","data":{"address":{"address_line_1":"Inn","address_line_2":"Trecastle","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 8UP","premises":"Three Horse Shoes","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"387e4bb5fd3600240eea9aedc69c74c8ae3a16e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799138/persons-with-significant-control/individual/xahILJqoXpDUZz_8KwbhxZcye0g"},"name":"Mr Ashlee Rajan Babla","name_elements":{"forename":"Ashlee","middle_name":"Rajan","surname":"Babla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799148","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 1DX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e0de0aab72ecf15cda23610fe7c6988f466b6439","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799148/persons-with-significant-control/individual/Hcq_N74Ea25t2eEGnZ0BTX0LH9w"},"name":"Jonathon Ieuan Parsons","name_elements":{"forename":"Jonathon","middle_name":"Ieuan","surname":"Parsons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"08184399","data":{"address":{"address_line_1":"12 Deer Park Road","address_line_2":"Wimbeldon","country":"England","locality":"London","postal_code":"SW19 3TL","premises":"Lombard Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fcd2dc76e4dd1d3859514efeba467f57de1e304c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08184399/persons-with-significant-control/individual/NWDzgKp4IGj7e7qFSf1GoVoVrJQ"},"name":"Mr Anantha Ramakrishnan Navaneethagopalan","name_elements":{"forename":"Anantha","middle_name":"Ramakrishnan","surname":"Navaneethagopalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14799928","data":{"address":{"address_line_1":"Admiral Street","address_line_2":"Kinning Park","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 1HP","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"8b7a6fe3799c047d6d44d36452de4b5051086284","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799928/persons-with-significant-control/individual/7OGzTV_gHIdzyyBNy7c-tKLHebE"},"name":"Mr Shaun Vincent Gallacher","name_elements":{"forename":"Shaun","middle_name":"Vincent","surname":"Gallacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799928","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-07-15","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"1c211055d8bf37b232c87de4c105edf97fa22905","kind":"individual-person-with-significant-control","links":{"self":"/company/14799928/persons-with-significant-control/individual/qREthjE57SzuPsTRqQri1mEU83I"},"name":"Mr Stephen Tennent","name_elements":{"forename":"Stephen","surname":"Tennent","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-13"}}
{"company_number":"14800298","data":{"address":{"address_line_1":"Seymour Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0LN","premises":"62","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"b0a9a960b9116fe71ca4e190c6b05009b1e2906a","kind":"individual-person-with-significant-control","links":{"self":"/company/14800298/persons-with-significant-control/individual/QYpjddO6i-KGp3sFMXqdATH6oB8"},"name":"Mr Raqib Ali","name_elements":{"forename":"Raqib","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"06948419","data":{"address":{"address_line_1":"Hempsted Lane","address_line_2":"Hempsted","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5WZ","premises":"Unit 1, Cotswold Edge Business Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"27d8e5dbcf1eaddb30a3c56a119d04fec7445836","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06948419/persons-with-significant-control/individual/0mEdCndKXLZrn31TMW6KMh3dPRc"},"name":"Mr Troy Antony Overthrow","name_elements":{"forename":"Troy","middle_name":"Antony","surname":"Overthrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14800488","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Banstead","postal_code":"SM7 3BT","premises":"Suite B, Castle House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"839dfc978d5d1e0f7e07af7f87027012f0e3b920","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800488/persons-with-significant-control/individual/WJFh6hrlqNV5QxWg2uvVfO42EK8"},"name":"Mr Fred Peter Demon Beck","name_elements":{"forename":"Fred","middle_name":"Peter Demon","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11452329","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"etag":"f290caf6cb22ca44509f653ad05ebc5795db4a8f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11437409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11452329/persons-with-significant-control/corporate-entity/-8g2nSNeGuhLc_m0ZIaYlyOCqYA"},"name":"Intavision Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"09096259","data":{"address":{"address_line_1":"East Pilton Farm Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2GB","premises":"12/10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"3bbca285cce8679ae6e88826ebc6259145dad6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09096259/persons-with-significant-control/individual/0YHbsoiOLl9fJHKicWLJa9tSI90"},"name":"Mrs Sana Jamil","name_elements":{"forename":"Sana","surname":"Jamil","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-18"}}
{"company_number":"14800738","data":{"address":{"address_line_1":"Building 1, Yard 162, Liujiang Road","country":"China","locality":"Yuanhui District, Luohe City","postal_code":"462000","premises":"Room 602,","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1957},"etag":"85bb8af36901b0a7235173db9de12078aad6cc9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14800738/persons-with-significant-control/individual/0lvJDk23ahyXQj3WjcBELuFwPDc"},"name":"Mr Shaotuan Zhang","name_elements":{"forename":"Shaotuan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14800748","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1995},"etag":"979d37a5057e8607062b0b3f7d910061abbaacbf","kind":"individual-person-with-significant-control","links":{"self":"/company/14800748/persons-with-significant-control/individual/bZJo0h-zTx1hu60CHPC4toHcK40"},"name":"Mir Asad Ali","name_elements":{"forename":"Mir","middle_name":"Asad","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14800988","data":{"address":{"address_line_1":"Greenhaven Close","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3TX","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ee62225658b7aa751c0ed581425f9553bd903a29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800988/persons-with-significant-control/individual/fIN06hF7u2NxKRq1fJHOY7PBlaU"},"name":"Mr Philip Campbell","name_elements":{"forename":"Philip","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"SC601909","data":{"address":{"address_line_1":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6NE","premises":"3 Balvay Avenue","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"4a8c0b9aff99cd141199cef42176fb441e398d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601909/persons-with-significant-control/individual/jMG28D8qD1U1H-CtO5Qs-FJBEto"},"name":"Mrs Lesley Mackay","name_elements":{"forename":"Lesley","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"SC601909","data":{"address":{"address_line_1":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6NE","premises":"3 Balvay Avenue","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"8d17a0d30f863baacaba29d97fa5f04726c3062e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601909/persons-with-significant-control/individual/UUbKM5znSejd_tg-_phXBk4PJIE"},"name":"Mr Niall Mackay","name_elements":{"forename":"Niall","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14801658","data":{"address":{"address_line_1":"Carmel Park","address_line_2":"Saltmarsh Court","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7DZ","premises":"Unit 3"},"etag":"d46a12bb06b3d5473c032982b406113636369639","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14794441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14801658/persons-with-significant-control/corporate-entity/Q49WbYhrpsUlH0yURANPzpOnIcc"},"name":"Dash Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11452969","data":{"address":{"address_line_1":"Evington Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5PL","premises":"10 Evington Lane, Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"8f6421937f4d609d0af361558e25301e1f1a524a","kind":"individual-person-with-significant-control","links":{"self":"/company/11452969/persons-with-significant-control/individual/5CO1g5tJQ3mPmSElLiYQo0dFReg"},"name":"Dr Gurjoat Singh Kareer","name_elements":{"forename":"Gurjoat","middle_name":"Singh","surname":"Kareer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"SC233908","data":{"address":{"address_line_1":"Clydesmill Drive","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G32 8RG","premises":"101"},"ceased_on":"2023-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"4e5457fa83f4695c227ee3d5a9d1dfb59c853299","kind":"individual-person-with-significant-control","links":{"self":"/company/SC233908/persons-with-significant-control/individual/MvOXWcVThMVq-ww1xt2pZHaLxTo"},"name":"Mr James Haig Hamilton Jnr","name_elements":{"forename":"James","middle_name":"Haig","surname":"Hamilton Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-30"}}
{"company_number":"07725378","data":{"address":{"address_line_1":"Anchorage Lane","address_line_2":"Sprotbrough","country":"England","locality":"Doncaster","postal_code":"DN5 8DT","premises":"The Old Barn"},"ceased_on":"2024-05-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"828d760eb1a8d1348ef77046fb5f09cf2b1be040","kind":"individual-person-with-significant-control","links":{"self":"/company/07725378/persons-with-significant-control/individual/QDbixTNsqQohQnspXck9nAQxBGM"},"name":"Miss Amy Easson","name_elements":{"forename":"Amy","surname":"Easson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"14801838","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"93384f8b09b86c954afe8a8a18e612298a884855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801838/persons-with-significant-control/individual/tPCtFRHgrkHeWUlMiEnMi66lTAE"},"name":"Ms Samantha Lakira Matin","name_elements":{"forename":"Samantha","middle_name":"Lakira","surname":"Matin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14801838","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"6386e2a0842b7cc436cee144b88a260a1614e83e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801838/persons-with-significant-control/individual/oDtKzfqOBnQwSn987eVC-s0K_y8"},"name":"Dr Sala Abdalla","name_elements":{"forename":"Sala","surname":"Abdalla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"00382519","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SN","premises":"20"},"ceased_on":"2021-07-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"0e409982004c3c31221e0ca50c974cabcb7ea2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/00382519/persons-with-significant-control/individual/zp2WZHm3EsnKoduaBGqd_uSVwxk"},"name":"Ms Annie Mary Swainson","name_elements":{"forename":"Annie","middle_name":"Mary","surname":"Swainson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-26"}}
{"company_number":"14802398","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Girvan","postal_code":"KA26 9DS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"8c628550be9130d6d18edda51de6a8164d9ec40a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802398/persons-with-significant-control/individual/pUHacclXwSSaySAVXjwskZ3sk-E"},"name":"Mrs Deborah Marion Mcclymont","name_elements":{"forename":"Deborah","middle_name":"Marion","surname":"Mcclymont","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-14"}}
{"company_number":"14802398","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"081aa1c1c150a208d2cc4d7bd39fcde74f936041","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802398/persons-with-significant-control/individual/gC97Y7ETBfCUUG6lL4MmppZcBqs"},"name":"Mr William Gvido Mcclymont","name_elements":{"forename":"William","middle_name":"Gvido","surname":"Mcclymont","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803088","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6865"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1984},"etag":"8e1f5a0091b1034a7201de9a54903c106751cc2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803088/persons-with-significant-control/individual/tOmamKcybOxVJT5hWfbSkVMHhIo"},"name":"Olawale Oshatuyi","name_elements":{"forename":"Olawale","surname":"Oshatuyi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"13129858","data":{"address":{"address_line_1":"Sagar Street","country":"England","locality":"Castleford","postal_code":"WF10 1AF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"6241d2f316540ccf3a0ab384c9d3042b8d0dcc69","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13129858/persons-with-significant-control/individual/9fNPaQ6Td3ctcW0NLOkddTNanVc"},"name":"Mr Farhan Yasin","name_elements":{"forename":"Farhan","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-04-14"}}
{"company_number":"03366609","data":{"address":{"address_line_1":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8RP","premises":"Bbic Building, Snydale Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"209458cca863eef284cd89c35a2429452982eaef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03366609/persons-with-significant-control/individual/cG7almU-GbK3oMPypV0lgHbPSFw"},"name":"Mr Kevin John Young","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03094148","data":{"address":{"address_line_1":"Masbrough Street","country":"England","locality":"Rotherham","postal_code":"S60 1EW","premises":"Unit 5, Central Business Park"},"ceased_on":"2025-08-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"5428ca946cbd14b9e06592d506d7f5095fe377aa","kind":"individual-person-with-significant-control","links":{"self":"/company/03094148/persons-with-significant-control/individual/3fjdmxbFyjsZ-VYk1yJM5FWrFfI"},"name":"Mr Alan Kucia","name_elements":{"forename":"Alan","surname":"Kucia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14803388","data":{"address":{"address_line_1":"Candler Street","country":"England","locality":"Scarborough","postal_code":"YO12 7DQ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"426b5c8db998a908a50bbd74fec830db153671fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803388/persons-with-significant-control/individual/_6tb4XmJMnol7qQCKntyz3iv210"},"name":"Mr George Edward Eva","name_elements":{"forename":"George","middle_name":"Edward","surname":"Eva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"12441698","data":{"address":{"address_line_1":"Sidmouth Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 4DW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"065b392a93f352c4343334d17aa6f914e1779e73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441698/persons-with-significant-control/individual/zXXizdY31TU-S1xzkyqC8IjShiM"},"name":"Miss Aditi Rajyalakshmi Singh","name_elements":{"forename":"Aditi","middle_name":"Rajyalakshmi","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11454819","data":{"address":{"address_line_1":"Carolina Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8DT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1dfef945096d955b7964ee5f8d30adadf301d73d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454819/persons-with-significant-control/individual/MxnGNr-H-KPxfzCMBrsWrJcSzHU"},"name":"Mr Ghulam Shabir Kharl","name_elements":{"forename":"Ghulam","middle_name":"Shabir","surname":"Kharl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14804378","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"7"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"9482b7023fca9e538017bbf9cac98b7ac5fec889","kind":"individual-person-with-significant-control","links":{"self":"/company/14804378/persons-with-significant-control/individual/uGnxr6L34YEq9xFPErGvEj8CA6M"},"name":"Mr Hasan Dugunyurdu","name_elements":{"forename":"Hasan","surname":"Dugunyurdu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-15"}}
{"company_number":"11454839","data":{"address":{"address_line_1":"75 Maida Vale","country":"United Kingdom","locality":"London","postal_code":"W9 1SF","premises":"Flat 108 Clive Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"ceb5e4c07e0af157e12434bde25cc799ddb0eadd","kind":"individual-person-with-significant-control","links":{"self":"/company/11454839/persons-with-significant-control/individual/cSbcxKXaeVgRIED9Dbhhe5dewwU"},"name":"Mrs Maria Antoniou","name_elements":{"forename":"Maria","surname":"Antoniou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14804648","data":{"address":{"address_line_1":"Sebti 50 Ziana Et 4 Appt 7","country":"Morocco","locality":"Tetouan","postal_code":"93000","premises":"Av Abi Abbas"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1995},"etag":"365f12767f923309a63177b29600cf4a817e5809","kind":"individual-person-with-significant-control","links":{"self":"/company/14804648/persons-with-significant-control/individual/a_GC3cutax1Tj4t1MTVa9J9koHw"},"name":"Mr Mohamed Al Ahmadi Laarossi","name_elements":{"forename":"Mohamed","surname":"Al Ahmadi Laarossi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11455519","data":{"address":{"address_line_1":"Savery Drive","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5RH","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"47104160fd7449872bf14fc80d59cc3a3b30e8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11455519/persons-with-significant-control/individual/cS3CHaMtw2vPOGOadrEDJ0ZiikI"},"name":"Mr John Joseph Murphy","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14808148","data":{"address":{"address_line_1":"Longleat","country":"England","locality":"Birmingham","postal_code":"B43 6PY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"de0cba3bbcb35d48de44fbfbe5582ee0aad439fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14808148/persons-with-significant-control/individual/u3YvfDpRMgiqGS1w31-8qYmV9QE"},"name":"Mr Ferhat Kahraman","name_elements":{"forename":"Ferhat","surname":"Kahraman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808158","data":{"address":{"address_line_1":"Shelley Avenue","country":"England","locality":"London","postal_code":"E12 6PX","premises":"83"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"72bd4271fb5426f93195fd080ab7dc784f5caa43","kind":"individual-person-with-significant-control","links":{"self":"/company/14808158/persons-with-significant-control/individual/FVMLF2t3ZSLPNvyDh5uoKa404no"},"name":"Mr Hameed Mohamed Guthus","name_elements":{"forename":"Hameed","middle_name":"Mohamed","surname":"Guthus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808738","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"163ba3d5dec225b80a6e7df3d40433d416190820","kind":"individual-person-with-significant-control","links":{"self":"/company/14808738/persons-with-significant-control/individual/CgF13Bqeh3MpMP0OhlnhDTL414M"},"name":"Mr Rhys Roberts","name_elements":{"forename":"Rhys","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809168","data":{"address":{"address_line_1":"7 Macauly Road","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 0QP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"d539ced194912387310d42b3ab19042cab02861e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809168/persons-with-significant-control/individual/lpRKjJZfnVzABcEikz4kkO_myMc"},"name":"Mr Henry Klevis Haskurti","name_elements":{"forename":"Henry","middle_name":"Klevis","surname":"Haskurti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809698","data":{"address":{"address_line_1":"Middleton Boulevard","country":"England","locality":"Nottingham","postal_code":"NG8 1FW","premises":"131a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"5fb675127219a6fcc135e0ac41c222bd2b279205","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809698/persons-with-significant-control/individual/JJBbTSFJGZx9meP-DNFoUR99dNU"},"name":"Mr Standford Nathaniel Reid","name_elements":{"forename":"Standford","middle_name":"Nathaniel","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"SC766268","data":{"address":{"address_line_1":"8 Elliot Place","address_line_2":"Suite 1","country":"Scotland","locality":"Glasgow","postal_code":"G3 8EP","premises":"Skyhub The Skypark"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"e5dd02efa59fd99fd783f2d33d39b1d508af53bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766268/persons-with-significant-control/individual/gmKLntwS0fclKZKZ95caF3UcMho"},"name":"Mr Sanjay Majhu","name_elements":{"forename":"Sanjay","surname":"Majhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14328758","data":{"address":{"address_line_1":"Black Country House","address_line_2":"Rounds Green Road","country":"England","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor","region":"West Midlands"},"ceased_on":"2023-08-03","country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"bb8ceb06650c4fd325021ef49eea9951111b77d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14328758/persons-with-significant-control/individual/crxsin_aQ5-aX_h7ABcmaG3RBvQ"},"name":"Mr Hardeep Singh Rathor","name_elements":{"forename":"Hardeep","surname":"Singh Rathor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"03209928","data":{"address":{"address_line_1":"30 High Street","address_line_2":"Leighton Buzzard","locality":"Bedfordshire","postal_code":"LU7 7EA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"8085610299f376a12b6844a715507adf872aa7ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03209928/persons-with-significant-control/individual/Bl-Yhd7OFEFDjeoQkRgBgaXNWs0"},"name":"Mr David Jay","name_elements":{"forename":"David","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14809978","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 3628"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2003},"etag":"8ec282726041788e2988c80c0f486718750f5f12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809978/persons-with-significant-control/individual/m191rMILxMjozAG6Yhy0gP1ZBSE"},"name":"Muhammad Shehreyar","name_elements":{"forename":"Muhammad","surname":"Shehreyar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"07224348","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Siddal","country":"England","locality":"Halifax","postal_code":"HX3 9JZ","premises":"Rosemary Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"48d5027755566593f741daebe71a71c4da42f473","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"CROWTHERS (RIPPONDEN) LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Valerie June Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07224348/persons-with-significant-control/individual/zKqLD_0H-yL3Ol5EOS9Hv3z6-E0"},"name":"Mrs Valerie June Bradley","name_elements":{"forename":"Valerie","middle_name":"June","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-20"}}
{"company_number":"14810158","data":{"address":{"address_line_1":"The Glen","address_line_2":"Vange","country":"England","locality":"Basildon","postal_code":"SS16 4XJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"8b2075ba061472c8de3e211ace48c434062df5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14810158/persons-with-significant-control/individual/Vh1LLeeIH9ud-m6YPgHGj0psPok"},"name":"Mr Richard Frederick Sheahan","name_elements":{"forename":"Richard","middle_name":"Frederick","surname":"Sheahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"SC766348","data":{"address":{"address_line_1":"Quentin Street","address_line_2":"Shawlands","country":"Scotland","locality":"Glasgow","postal_code":"G41 3TY","premises":"0/1 15","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2001},"etag":"eb2297ad0b1033d20e945255306a2d57f01a170b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766348/persons-with-significant-control/individual/sxCEBB1sc5-mibjyqnmBBV6vz7c"},"name":"Ussfan Younis","name_elements":{"forename":"Ussfan","surname":"Younis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"NI696378","data":{"address":{"address_line_1":"Group 7, Meiling Village, Longxipu Town","country":"China","locality":"Xinshao County","postal_code":"422100","premises":"18","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2003},"etag":"282d64a60bd87104e9a0b64fea938a16f5db460c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696378/persons-with-significant-control/individual/1-_G66oHyggNMcDQPurwlqSSYcs"},"name":"Junwei Li","name_elements":{"forename":"Junwei","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811498","data":{"address":{"address_line_1":"The Princessrose","address_line_2":"Old Luss Road","country":"United Kingdom","locality":"Alexandria","postal_code":"G83 8QW","premises":"Upper Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"d972362c1228ce0d93424273b305873ac776e1a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811498/persons-with-significant-control/individual/0WfEHA7SkQBzegvgyX6qPyZJ5x4"},"name":"Mr Zicong Wu","name_elements":{"forename":"Zicong","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811498","data":{"address":{"address_line_1":"Lindom Avenue","country":"England","locality":"Chester Le Street","postal_code":"DH3 3PP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"768c8023f626c72d31716393088935a79dbab08f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811498/persons-with-significant-control/individual/Hn2oXeWZzKfPrIbV9eCQZmc6CcE"},"name":"Mr Quanyi Chen","name_elements":{"forename":"Quanyi","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811508","data":{"address":{"address_line_1":"Printing House Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1AP","premises":"Westminster Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"f55a68620ddd9e0d02ed5106fdd9f4c449c29841","kind":"individual-person-with-significant-control","links":{"self":"/company/14811508/persons-with-significant-control/individual/nkL3MEc1IYLmaD8uUGw-2pxzwWo"},"name":"Mr Tahseen Hassan","name_elements":{"forename":"Tahseen","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811808","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"4f1ae9d650c5b04c8a027c166bca9a65cc3fcabf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Roger Parfitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811808/persons-with-significant-control/individual/4OhCXwDC0CygPUs0hzWgVfYa2-8"},"name":"Mr Roger Parfitt","name_elements":{"forename":"Roger","surname":"Parfitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-18"}}
{"company_number":"06481788","data":{"address":{"address_line_1":"Berrycroft Lane","address_line_2":"Romiley","care_of":"ANTHONY WYCH AND CO","locality":"Stockport","postal_code":"SK6 3AU","premises":"26","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ab5b8bfd42d41bd7d2dd294bb5da4fe92a6bd614","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06481788/persons-with-significant-control/individual/qe5eSPxaxPGk5wV38hpWhEL_COs"},"name":"Mr Alexander Joe Burgess","name_elements":{"forename":"Alexander","middle_name":"Joe","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811818","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Seaton Carew","country":"England","locality":"Hartlepool","postal_code":"TS25 1AY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7854b77b6178d236bc1fb836bbc3b6308cbdf8ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811818/persons-with-significant-control/individual/T8h-paRH7XAvM5KctwaIzt2CoS4"},"name":"Mr Owen John Chandler","name_elements":{"forename":"Owen","middle_name":"John","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811818","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Seaton Carew","country":"England","locality":"Hartlepool","postal_code":"TS25 1AY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ba807e3940deb1849a95f1a62f0031719ee02a31","kind":"individual-person-with-significant-control","links":{"self":"/company/14811818/persons-with-significant-control/individual/I59xNpX8lG-N7qmEHQ7-Ibc96bU"},"name":"Miss Rebecca Stonehouse","name_elements":{"forename":"Rebecca","surname":"Stonehouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"SC766408","data":{"address":{"address_line_1":"Newton Place","address_line_2":"Gallone And Co.","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"389ef2bb03c2186b71165430cc81a59b0ca97a42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766408/persons-with-significant-control/individual/Tdb1vtlslSjfrysFVoDJYLisVro"},"name":"Mr Michael Stevenson","name_elements":{"forename":"Michael","surname":"Stevenson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"OE029368","data":{"address":{"address_line_1":"35001-Las Palmas De Gran Canaria","country":"Spain","locality":"Las Palmas","premises":"Avda Alcalde Diaz Saavedra Navarro, 31"},"date_of_birth":{"month":9,"year":1945},"etag":"f6723b2d65fe883311ce32220db04f77314a69ae","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029368/persons-with-significant-control/individual-beneficial-owner/q4WhRGrNEsg50AkNA_BelhEHgSE"},"name":"Juan Miguel San Juan Jover","name_elements":{"forename":"Juan","middle_name":"Miguel","surname":"San Juan Jover"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1989-01-11"}}
{"company_number":"OE029368","data":{"address":{"address_line_1":"35001-Las Palmas De Gran Canaria","country":"Spain","locality":"Las Palmas","premises":"Avda Alcalde Diaz Saavedra Navarro, 31"},"date_of_birth":{"month":1,"year":1947},"etag":"cb2d1fe127c48dd846e3375030812f7a463d600a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029368/persons-with-significant-control/individual-beneficial-owner/MM7nI-5Etvkz1obsY6PsmUkZ_YM"},"name":"Marta Angela Garcia-Trivino Alonso","name_elements":{"forename":"Marta","middle_name":"Angela","surname":"Garcia-Trivino Alonso"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1989-01-11"}}
{"company_number":"14812138","data":{"address":{"address_line_1":"High Road","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 0NN","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"8484a1ab16abfa8473caf064d76c3f184ae3f201","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812138/persons-with-significant-control/individual/4zvGCWNYInrskcrYmgjVFp_evWM"},"name":"Usman Oluwakorede Lasisi","name_elements":{"forename":"Usman","middle_name":"Oluwakorede","surname":"Lasisi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"NI696408","data":{"address":{"address_line_1":"Millbrooke Manor","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7HX","premises":"48"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1972},"etag":"a6932659e023faef13027b2562590ef163a1ab99","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN WHITE ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Donna McCloy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696408/persons-with-significant-control/individual/N4W-IF-GuytCgx8okBYdQsd1AR8"},"name":"Mrs Donna Mccloy","name_elements":{"forename":"Donna","surname":"Mccloy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14812508","data":{"address":{"address_line_1":"27 Stonegate","country":"United Kingdom","locality":"York","postal_code":"YO1 8AW","premises":"Molly Browns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"d68447ec8d2d2b4f32f3fe2a57a150dc62ec2b13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812508/persons-with-significant-control/individual/pXKkCjaZjL0If1fAhd32WvQw6IA"},"name":"Mr Benjamin Butler","name_elements":{"forename":"Benjamin","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"10596288","data":{"address":{"address_line_1":"The Old Drill Hall","address_line_2":"10 Arnot Hill Road","country":"United Kingdom","locality":"Arnold","postal_code":"NG5 6LJ","premises":"C/O Atkinson Evans Limited","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"832095183be3f7a9c62a408dfa9df5a5a68a7947","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10596288/persons-with-significant-control/individual/Npt9IXMB8PVX64JVDhQ0-m8Z0eg"},"name":"Mrs Dawn Emma Wilsdon","name_elements":{"forename":"Dawn","middle_name":"Emma","surname":"Wilsdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14813078","data":{"address":{"address_line_1":"Windfield","country":"England","locality":"Leatherhead","postal_code":"KT22 8UG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a6fc747d365570c195d8385fb6a9ba8cfe20fc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14813078/persons-with-significant-control/individual/i7EXxZjwufwc3FuWgioTAheinY4"},"name":"Miss Sasha Mahoney","name_elements":{"forename":"Sasha","surname":"Mahoney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14813558","data":{"address":{"address_line_1":"Norton Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4RF","premises":"26"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1970},"etag":"88ec23ac7e75afa424612aa053ffc3a672f0614a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813558/persons-with-significant-control/individual/YjsCaQaL34IGQ_pemdO2jIiPC94"},"name":"Franklen Owens","name_elements":{"forename":"Franklen","surname":"Owens"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814228","data":{"address":{"address_line_1":"Aaron Road","address_line_2":"Longhedge","country":"England","locality":"Salisbury","postal_code":"SP4 6PS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"9101ec83d852e1dcf45d80fb909f86a15ef6bbc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814228/persons-with-significant-control/individual/yGhMT8kEAAH3qYlcAlBwtlPfXlo"},"name":"Ms Molly Anne Moir","name_elements":{"forename":"Molly","middle_name":"Anne","surname":"Moir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"08333298","data":{"address":{"address_line_1":"Whitstone","country":"England","locality":"Holsworthy","postal_code":"EX22 6LE","premises":"East Baldon Farm","region":"Devon"},"etag":"363f071f4787d9e7d88afc1db4fe9464f7dee6c9","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Barton Farm Holdings Limited","registration_number":"14688260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08333298/persons-with-significant-control/corporate-entity/UCPHiZbxQd8qQjy_BHy7DXK8gE4"},"name":"Barton Farm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14814588","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"e55bb6b33def26505d0fb6feadc9bf3ff0017ce8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814588/persons-with-significant-control/individual/rfi1z0WHyuW06V_POGyBYEPbgqY"},"name":"Mr Jagroup Singh Cheema","name_elements":{"forename":"Jagroup","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814588","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"55c5e25bbe28c8f98a644c704e1850c155c42379","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814588/persons-with-significant-control/individual/JAKejKg1Puw-6bHSAyVDKSRq2fs"},"name":"Jasbir Singh","name_elements":{"forename":"Jasbir","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11433758","data":{"address":{"address_line_1":"Station Road","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9NP","premises":"157a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"85754d86d5d3a790cee280084c58a3dddba400a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433758/persons-with-significant-control/individual/pvfTp-i1Owkmx3V3WdCUHNQpabo"},"name":"Mr Liam Martin Sims","name_elements":{"forename":"Liam","middle_name":"Martin","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-23"}}
{"company_number":"14820928","data":{"address":{"address_line_1":"Settles Street","country":"England","locality":"London","postal_code":"E1 1JP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3d1ae914b1c145de50435d1cc5de2a5e7e31e9bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"S UDDIN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"MOHAMMAD MIZANUR RAHMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14820928/persons-with-significant-control/individual/J0wSuPI10fbRmwiklEDA5VcTuNA"},"name":"Mr Mohammad Mizanur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821148","data":{"address":{"address_line_1":"Stradbroke Drive","country":"England","locality":"Chigwell","postal_code":"IG7 5QY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"baf955d340ca207a45020ce2c9dc784a734bc75e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821148/persons-with-significant-control/individual/tR9bMsWgoOUzaNQFgWpPehQVDkA"},"name":"Mr. Avneet Singh Chawla","name_elements":{"forename":"Avneet","middle_name":"Singh","surname":"Chawla","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-23"}}
{"company_number":"14821148","data":{"address":{"address_line_1":"Stradbroke Drive","country":"England","locality":"Chigwell","postal_code":"IG7 5QY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"f064f44657bc238ced3e0ab709457c8637b1c2a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821148/persons-with-significant-control/individual/p83k_lMbsf7lhvuxzOhwD4WQFp8"},"name":"Mr Satbir Singh Chawla","name_elements":{"forename":"Satbir","middle_name":"Singh","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821148","data":{"address":{"address_line_1":"Stradbroke Drive","country":"England","locality":"Chigwell","postal_code":"IG7 5QY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"de2be49225fbce34c9c2ceaee66c1c5fff16aaa4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821148/persons-with-significant-control/individual/K-5wlHJSINDdjWOiasAmrqmzAFM"},"name":"Mrs. Ramandeep Kaur Chawla","name_elements":{"forename":"Ramandeep","middle_name":"Kaur","surname":"Chawla","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"SC766938","data":{"address":{"address_line_1":"Archerscroft Place","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9FA","premises":"18"},"ceased_on":"2026-03-25","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"391f10da6c4f5fa5f949c4e9b5625560a313897a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766938/persons-with-significant-control/individual/11eXeuNQJIpgu9Xz5YPEIabZLsw"},"name":"Mr Ilias Kechagias","name_elements":{"forename":"Ilias","surname":"Kechagias","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"SC766938","data":{"address":{"address_line_1":"Archerscroft Place","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9FA","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"7f1f7e67b6230b86f9f5e375dc300d852dc7908c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766938/persons-with-significant-control/individual/dnwxi1AMHUPhwpvzOA1Mkl1Alfg"},"name":"Mrs Adriana Szczech","name_elements":{"forename":"Adriana","surname":"Szczech","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821158","data":{"address":{"address_line_1":"Avenham Lane","country":"England","locality":"Preston","postal_code":"PR1 3RS","premises":"Flat 39 Sandown Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"502309ae4a2fdc20a021abb82900e7cf57b34c18","kind":"individual-person-with-significant-control","links":{"self":"/company/14821158/persons-with-significant-control/individual/4O0SWGpa9trOG_P1mJwUVhRxSyk"},"name":"Mr Alex Nathan Anthony","name_elements":{"forename":"Alex","middle_name":"Nathan","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"14821398","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Walford","country":"England","locality":"Wimborne","postal_code":"BH21 1NN","premises":"River House Nursery"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"500f76fec46dc1a5a76a96ce8f7e8dff821b0141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821398/persons-with-significant-control/individual/XT3yqGAxt5zpt01UlAbmI6mscOk"},"name":"Mr Alexander Jones","name_elements":{"forename":"Alexander","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821408","data":{"address":{"address_line_1":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3LE","premises":"21 Church Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"321fdf16679403c942c5c163fdeb39438b480824","kind":"individual-person-with-significant-control","links":{"self":"/company/14821408/persons-with-significant-control/individual/23Eq4pfZldFP9AXpKfsEqnVviKU"},"name":"Mr Oliver Collis","name_elements":{"forename":"Oliver","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821638","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9HX","premises":"69"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":2001},"etag":"bce5758ff2150889ddc042b2d14f068325f5d806","kind":"individual-person-with-significant-control","links":{"self":"/company/14821638/persons-with-significant-control/individual/cmOsCrhx989igVWKQ2xeBa5CwyU"},"name":"Trong Dinh Tran","name_elements":{"forename":"Trong","middle_name":"Dinh","surname":"Tran"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14821648","data":{"address":{"address_line_1":"Leeming Road","country":"England","locality":"Borehamwood","postal_code":"WD6 4EB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"6b304b7642997b6d5898908e964f3bdcf7ad0712","kind":"individual-person-with-significant-control","links":{"self":"/company/14821648/persons-with-significant-control/individual/4bu_1eUASts61i9V-SmiHK0rlSk"},"name":"Mr Daniel Matthew Gotlib","name_elements":{"forename":"Daniel","middle_name":"Matthew","surname":"Gotlib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC766988","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc766988 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"d90153beee5a5f61aa6cd2227a381ff1b11b5b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766988/persons-with-significant-control/individual/n96Y3tZpx5PjRBsOpGS998cqxYw"},"name":"Mr Mark Dudgeon","name_elements":{"forename":"Mark","surname":"Dudgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"SC766988","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc766988 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"159b07a3091ca2370fa0987668b386c6a94f19dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766988/persons-with-significant-control/individual/DtxZODT8zaoG_oeKoMDVySk3dfo"},"name":"Mrs Julie Kaye Dudgeon","name_elements":{"forename":"Julie","middle_name":"Kaye","surname":"Dudgeon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14821858","data":{"address":{"address_line_1":"St. Margarets Avenue","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0SH","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"673bcf874d3e8f854f77cc56087d9bd0f5d12b1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821858/persons-with-significant-control/individual/b0dnyBotRz7LgPZPvZG4ADMLpVA"},"name":"Emil Feraru","name_elements":{"forename":"Emil","surname":"Feraru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822078","data":{"address":{"address_line_1":"Doctors Close","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9ND","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2ab507b665faee36491c7562256d8e3d82612d44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822078/persons-with-significant-control/individual/RDATqES2qofFmPB7lR8_jslK_zo"},"name":"Miss Zoe Philippa Abraham","name_elements":{"forename":"Zoe","middle_name":"Philippa","surname":"Abraham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822078","data":{"address":{"address_line_1":"Doctors Close","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9ND","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"81db8dedeb756b7e611b3703f623dba35ea2c1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822078/persons-with-significant-control/individual/-cugXmlNi4MVKJraYruEPTxXOqY"},"name":"Mr Darren Aaron Hazan","name_elements":{"forename":"Darren","middle_name":"Aaron","surname":"Hazan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822088","data":{"address":{"address_line_1":"Q West","address_line_2":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0GP","premises":"C/O Agp Consulting","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"7c2505f0688515961926c27ae4617494a9eeb258","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822088/persons-with-significant-control/individual/7oocgJ6l_TklswjiPpR-gIxsLpw"},"name":"Ms Toni Chan","name_elements":{"forename":"Toni","surname":"Chan","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822278","data":{"address":{"address_line_1":"Pearce Drive","country":"England","locality":"Faringdon","postal_code":"SN7 7ND","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8208fcfb8ef95de9586dba2a24a90edbbb6b5696","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822278/persons-with-significant-control/individual/rKgNy_W0vqJNijS_mDevz_KOBP4"},"name":"Mrs Aramide Maryam Olusile","name_elements":{"forename":"Aramide","middle_name":"Maryam","surname":"Olusile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822278","data":{"address":{"address_line_1":"Pearce Drive","country":"England","locality":"Faringdon","postal_code":"SN7 7ND","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5425046d32fec711af1c34f2ebc918d55c47c4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822278/persons-with-significant-control/individual/Dh9Yztnw0zB4KFRzHWZvdmIC2DU"},"name":"Mr Faustina Adin Larbi","name_elements":{"forename":"Faustina","surname":"Adin Larbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822478","data":{"address":{"address_line_1":"Jacks Way","address_line_2":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1FG","premises":"Unit 1 Barton Court"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"7825daf1207336879c15d24fb9fa6f533fb22e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14822478/persons-with-significant-control/individual/CgOt8j-7armR-sZ8JuaOCm2Be_E"},"name":"Ms Yiwen Liu","name_elements":{"forename":"Yiwen","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822488","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1995},"etag":"186e6782683354bb69941158eb6f97bceb7dd831","kind":"individual-person-with-significant-control","links":{"self":"/company/14822488/persons-with-significant-control/individual/NOsrapfSVGOyGG_H8oPfQT3l03o"},"name":"Mr Hien Mai Van","name_elements":{"forename":"Hien","surname":"Mai Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14822758","data":{"address":{"address_line_1":"Ari Sk. Donat Sitesi A Blok No:6/10","address_line_2":"Eyupsultan","country":"Turkey","locality":"Istanbul","postal_code":"34080","premises":"Aksemsettin Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1969},"etag":"8b2fe4f76085ea62062456771bf7f857e3388c15","kind":"individual-person-with-significant-control","links":{"self":"/company/14822758/persons-with-significant-control/individual/z4eMmq0wpEFod96iMLoUL_7bsNU"},"name":"Ms Gul Goze","name_elements":{"forename":"Gul","surname":"Goze","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823068","data":{"address":{"address_line_1":"Boladi T/C","country":"Azerbaijan","locality":"Lankaran Region","postal_code":"AZ4200","premises":"Boladi Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1989},"etag":"7472907d508ac6beaecf457b2da32a46838a57dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14823068/persons-with-significant-control/individual/huIKm4TJMIXbQdfvJdyadufBDYI"},"name":"Mr Valid Abasov","name_elements":{"forename":"Valid","surname":"Abasov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14823398","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"7e8edb2c67ce2676419d8fe4f7a6f9ae46611241","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823398/persons-with-significant-control/individual/NZtYkoGQFNK1SCE-qr_QZ0Pk6c0"},"name":"Mr Paul Wright","name_elements":{"forename":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-04-24"}}
{"company_number":"14754408","data":{"address":{"address_line_1":"Barncliffe Mews","address_line_2":"Redmires Road","country":"England","locality":"Sheffield","postal_code":"S10 4JY","premises":"1"},"etag":"de879c1fcad85b63a7d21b1f1527400f01307702","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11269272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14754408/persons-with-significant-control/corporate-entity/5YTt1UWEA0zhACn5rJSa8EWwivU"},"name":"Well+H Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"14823408","data":{"address":{"address_line_1":"Mabel Way","country":"England","locality":"Hailsham","postal_code":"BN27 2FA","premises":"50","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"0c4f75e94a3dbbbf4b9f2b9f7091ca112147e448","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823408/persons-with-significant-control/individual/7zt2b9GMY-sbNL0uXxIBhVKrGk0"},"name":"Mr Thomas Green","name_elements":{"forename":"Thomas","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14824418","data":{"address":{"address_line_1":"Brimfield Walk","country":"England","locality":"Manchester","postal_code":"M40 1HX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d372edefd42adc9757abf66cebbfd431255a3d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14824418/persons-with-significant-control/individual/xe57fx3Bzew15xW46LfELcu-aJg"},"name":"Ms Rita Kakari","name_elements":{"forename":"Rita","surname":"Kakari","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-24"}}
{"company_number":"11359019","data":{"address":{"address_line_1":"Christ Church Court","country":"England","locality":"Colchester","postal_code":"CO3 3AU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"4a4deeb3b8192e595dba587735f5b9c3bca422b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359019/persons-with-significant-control/individual/fyWi5amV2cbgiTFwAiTFzkLF2dw"},"name":"Mr Vikas Vaish","name_elements":{"forename":"Vikas","surname":"Vaish","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359919","data":{"address":{"country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5EX","premises":"286 Sutton Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"73c31993d7b85fa22850718563c02a46de07a4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11359919/persons-with-significant-control/individual/u-YRe5CtHrQZjCtIro7JXuIk7k4"},"name":"Mr James Patrick Waldron","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359929","data":{"address":{"address_line_1":"Knighton Drive","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0NY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"85136b68d9db17e981fd20c65e38ec932b480db4","kind":"individual-person-with-significant-control","links":{"self":"/company/11359929/persons-with-significant-control/individual/wOrzhUQukEW0kLtXYR06QD_TFqY"},"name":"Mr Sudhendu Bajpayee","name_elements":{"forename":"Sudhendu","surname":"Bajpayee","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"06870529","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Droitwich","postal_code":"WR9 8DS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"10309e4d9689768e2ba5d00c688a8c2194bbbc74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06870529/persons-with-significant-control/individual/lmkwTQDTLY_ZxnYNcY2ruf3hDg0"},"name":"Mr Edward Turner","name_elements":{"forename":"Edward","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"SC597049","data":{"address":{"address_line_1":"Drybridge Park","address_line_2":"Shewalton Road","country":"Scotland","locality":"Irvine","postal_code":"KA11 5AL","premises":"Z2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e51de68aabd64dc9bd06d6c0916217bb5b2649c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"HARIS \u0026 CO (UK) LTD. ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Junfang Yun"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597049/persons-with-significant-control/individual/GNyknjHkSt515o_JwfpGdEdeIUQ"},"name":"Mrs Junfang Yun","name_elements":{"forename":"Junfang","surname":"Yun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360949","data":{"address":{"address_line_1":"Station Street","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 5NX","premises":"Suite 10 Enterprise House"},"ceased_on":"2018-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"18d57b093e18229bca084aa95d98505cc2d17348","kind":"individual-person-with-significant-control","links":{"self":"/company/11360949/persons-with-significant-control/individual/aWJjPnwyzMsCTjdw50WYFpspcYc"},"name":"Mr Craig Anderson Hunter","name_elements":{"forename":"Craig","middle_name":"Anderson","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"04219109","data":{"address":{"address_line_1":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3A 2EB","premises":"52-56"},"etag":"b130c4032fd6d1022f566448f0686a08d8168fbb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07055303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04219109/persons-with-significant-control/corporate-entity/o4eRPiMUhT6U3FT3MVwjheyjrsI"},"name":"Kentro Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"09593299","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f5db572e9544df0cd21377415b69672b267b2faf","kind":"individual-person-with-significant-control","links":{"self":"/company/09593299/persons-with-significant-control/individual/ktaPL4q5PdWzM1M6WVUtOqXKTzU"},"name":"Ana Belen Moya Royo","name_elements":{"forename":"Ana","middle_name":"Belen Moya","surname":"Royo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11361599","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"be17f21961aad9ade1703a9700627691f659ba25","kind":"individual-person-with-significant-control","links":{"self":"/company/11361599/persons-with-significant-control/individual/L2TSajL2njRjK9ydgV8hLsqTyM4"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"09620989","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"2 Lakeside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"eab456277fd4758094836f7a6e216694c95048fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09620989/persons-with-significant-control/individual/lmQJY3BSb6PapRTeetuy2ukzX4o"},"name":"Mr Abu Hana Monzu","name_elements":{"forename":"Abu","middle_name":"Hana","surname":"Monzu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"08515929","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"London","postal_code":"SE1 9LQ","premises":"Southbank Central"},"etag":"a7e29e32f87e9d1462ca3e9182c302a1eb66feb4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10863262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08515929/persons-with-significant-control/corporate-entity/gHNvg5a5FZTGJSUqDTX5sHeNInA"},"name":"Camelia Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-12"}}
{"company_number":"11362379","data":{"address":{"address_line_1":"8-9 Jubilee Parade","address_line_2":"Snakes Lane East","country":"England","locality":"Woodford Green","postal_code":"IG8 7QG","premises":"C/O Andreas Kounnis Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f9364b87aeb7ce670031b15270bbcf65e406144d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362379/persons-with-significant-control/individual/A-R_KnXYxOzQTL3vtFxTwiL3tQM"},"name":"Mr Philip James Macaree","name_elements":{"forename":"Philip","middle_name":"James","surname":"Macaree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"NI653019","data":{"address":{"address_line_1":"Malone Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 6RY","premises":"51","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1987},"etag":"19abef43a0c57f53fe2caea0d53597c8bee1f37c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653019/persons-with-significant-control/individual/Raoqz6IJXLSZSUrdEavAtyiXP9Q"},"name":"Mr Damhnaic Gearóid Seosamh An Dá Dhoráidh","name_elements":{"forename":"Damhnaic","middle_name":"Gearóid Seosamh","surname":"An Dá Dhoráidh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"10766959","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Sandy","postal_code":"SG19 1ES","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0d216105b37453b537cfd857afd9a9de903ee374","kind":"individual-person-with-significant-control","links":{"self":"/company/10766959/persons-with-significant-control/individual/6nm0LU3Ec7Xgz8PKhnzRoohni2Q"},"name":"Mr James Wright","name_elements":{"forename":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11072369","data":{"address":{"address_line_1":"Nightingale Avenue","country":"England","locality":"Eastleigh","postal_code":"SO50 9JS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"beefc50c58a3e7021ca6248688d66d2e0bde1aa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072369/persons-with-significant-control/individual/5VRTN8aUp_Aqc8fUv-KbzecRYyg"},"name":"Mr Sean Lee Burgess","name_elements":{"forename":"Sean","middle_name":"Lee","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"11363779","data":{"address":{"address_line_1":"High Street","address_line_2":"Oakington","country":"England","locality":"Cambridge","postal_code":"CB24 3AG","premises":"14","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"389001b73c9af252962b4e0366847674fdbc766e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363779/persons-with-significant-control/individual/cPhM2klToeD4iDgTezXvXma3Puw"},"name":"Mrs Catherine Lambert","name_elements":{"forename":"Catherine","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"09125119","data":{"address":{"address_line_1":"Bempton Road","locality":"Liverpool","postal_code":"L17 5BB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"8d28ccd97f610394047e7e8e23ea22c8b379850a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09125119/persons-with-significant-control/individual/CqN4BuEpi8xBrzTs7y-NzqtzLJQ"},"name":"Mrs Jacqueline Frances Woods","name_elements":{"forename":"Jacqueline","middle_name":"Frances","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11364709","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-08","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"a7131598ea9dc1642a35c5fd1d77d3956a9cafbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11364709/persons-with-significant-control/individual/rdimjBl0TCCuRlbHUf1xXVjn-OE"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365579","data":{"address":{"address_line_1":"Concorde House","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1TS","premises":"Intelligent Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"1efc550a07641009132c192d38bac14479cbacc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11365579/persons-with-significant-control/individual/nMbjSBmTn6wKedRRxZiqGGKNwOs"},"name":"Miss Lily Gray","name_elements":{"forename":"Lily","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365609","data":{"address":{"address_line_1":"Brownlow Road","address_line_2":"Flat 1","country":"United Kingdom","locality":"London","postal_code":"N11 2DE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"1dd3ed97543b009648f6ec046f9d53861679586b","kind":"individual-person-with-significant-control","links":{"self":"/company/11365609/persons-with-significant-control/individual/TmBGbPWmplontq0GoRZvLUTgypA"},"name":"Mr Sebastian Zbigniew Siwierski","name_elements":{"forename":"Sebastian","middle_name":"Zbigniew","surname":"Siwierski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"10121399","data":{"address":{"address_line_1":"School Lane","address_line_2":"Irby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 7JT","premises":"The White House","region":"N E Lincs"},"ceased_on":"2021-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6605c73895250ac6d988e1c7af96246ffcd86908","kind":"individual-person-with-significant-control","links":{"self":"/company/10121399/persons-with-significant-control/individual/Yyx8NZlQjUN42MD1wewSoSSSbNE"},"name":"Kathryn Jane Walker","name_elements":{"forename":"Kathryn","middle_name":"Jane","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"11366419","data":{"address":{"address_line_1":"New Road","address_line_2":"Penn","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 8DL","premises":"46","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4e91665990ad2ca283e53bf62d7c4b5c1c6733ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11366419/persons-with-significant-control/individual/kzFZdMuuaHsY46duhWsZLhri20k"},"name":"Mrs Jane Patricia Norris","name_elements":{"forename":"Jane","middle_name":"Patricia","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366949","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1986},"etag":"380385b09e8d7756111936232e0e42009917edae","kind":"individual-person-with-significant-control","links":{"self":"/company/11366949/persons-with-significant-control/individual/Li17ujSHNn9HgqS2oV7mUWB8BXQ"},"name":"Glenda Dumagat","name_elements":{"forename":"Glenda","surname":"Dumagat"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11366999","data":{"address":{"address_line_1":"Monckton Rise","country":"United Kingdom","locality":"South Newbald","postal_code":"YO43 4RX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"35c43a8dfc4297e98a3576480e06750baa72183b","kind":"individual-person-with-significant-control","links":{"self":"/company/11366999/persons-with-significant-control/individual/KCEhZ6RKQ8vG6ujbkG-G6oYdXA4"},"name":"Mr Ashley Michael Roach","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367759","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"90596546b794e45ec40cba764f25106a095988c7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367759/persons-with-significant-control/individual/PUS-xaUo6ixKTGk1PvDRHgw-5Z8"},"name":"Mr Kenneth Mcdonald","name_elements":{"forename":"Kenneth","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11249539","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1961},"etag":"7502dd04a6967db428e97862e6c5d09d20ba6daf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249539/persons-with-significant-control/individual/aiRx5EbBM_icARKEbW1fN8xL3Z0"},"name":"Mr Antonio Todaro","name_elements":{"forename":"Antonio","surname":"Todaro","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"NI653119","data":{"address":{"address_line_1":"Churchtown Road","address_line_2":"Churchtown","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9XD","premises":"16"},"ceased_on":"2023-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1950},"etag":"b2faed58bd4722983d34ce75ac806ede2040bd39","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653119/persons-with-significant-control/individual/VtLy_TsK4Y2ZT3wYWYozw0x3RZM"},"name":"Mr Michael Cornelius Loughran","name_elements":{"forename":"Michael","middle_name":"Cornelius","surname":"Loughran","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"NI653119","data":{"address":{"address_line_1":"Churchtown Road","address_line_2":"Churchtown","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9XD","premises":"16"},"ceased_on":"2023-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1978},"etag":"eda1cf62cbd0cf968d179a21f5bc77d0f938643d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653119/persons-with-significant-control/individual/lQw3nE5BB1andh9mbOz7i3ufw3c"},"name":"Mr Daniel Loughran","name_elements":{"forename":"Daniel","surname":"Loughran","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"NI653119","data":{"address":{"address_line_1":"Churchtown Road","address_line_2":"Churchtown","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9XD","premises":"16"},"ceased_on":"2023-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"64bf7387fb0dbc200ca16bf925586ad09a6adfeb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653119/persons-with-significant-control/individual/jT_WRP6nPxO02u1iRMLhkDhRdPw"},"name":"Mr Michael Oliver Loughran","name_elements":{"forename":"Michael","middle_name":"Oliver","surname":"Loughran","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"NI653119","data":{"address":{"address_line_1":"Churchtown Road","address_line_2":"Churchtown","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9XD","premises":"16"},"ceased_on":"2023-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"8791f10aafecf3cc87e1fb258034b7992b1e4216","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653119/persons-with-significant-control/individual/JGC-usJ6CfUP7YII7GjvVy02C3s"},"name":"Mrs Geraldine Quinn","name_elements":{"forename":"Geraldine","surname":"Quinn","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"NI653119","data":{"address":{"address_line_1":"Churchtown Road","address_line_2":"Churchtown","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9XD","premises":"16"},"ceased_on":"2021-09-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1957},"etag":"9538cb2accfaee9ccb0ad87c124db2fab5caf7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653119/persons-with-significant-control/individual/iqNNV6bdX3gF-M0sb40F4TUMntQ"},"name":"Joseph Loughran","name_elements":{"forename":"Joseph","surname":"Loughran"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"NI653119","data":{"address":{"address_line_1":"Churchtown Road","address_line_2":"Churchtown","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9XD","premises":"16"},"ceased_on":"2023-03-31","etag":"078eeec5565d8828b763b3d78cd17fa0a8c2319d","identification":{"country_registered":"Northern Ireland","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Ni652967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI653119/persons-with-significant-control/corporate-entity/POY8mZX8_ORqJjFmStfKYR203O4"},"name":"Lcc Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-05-17"}}
{"company_number":"11368909","data":{"address":{"address_line_1":"41 North Street","locality":"Carshalton","postal_code":"SM5 2HG","premises":"House Of Hair","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"8e485027aa182a0e5ea7316747243c2c36c1c7a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Ferdane Krasniqi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368909/persons-with-significant-control/individual/XsAZ2esw_gDKhO9aFITXXQeml7I"},"name":"Mrs Ferdane Krasniqi","name_elements":{"forename":"Ferdane","surname":"Krasniqi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11369769","data":{"address":{"address_line_1":"Stamford Street West","country":"England","locality":"Ashton Under Lyne","postal_code":"OL6 7FW","premises":"Suite 204  Ashton Old Baths","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"baf72729bc10c60e98ccda65e2593237af4657bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11369769/persons-with-significant-control/individual/lOVL1X4Lz4uzAtzJDTNVg7XN3Kk"},"name":"Mr Paul Edward Hadfield","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11369769","data":{"address":{"address_line_1":"Stamford Street West","country":"England","locality":"Ashton Under Lyne","postal_code":"OL6 7FW","premises":"Suite 204  Ashton Old Baths","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"5750f7d701fb048486f20136295f21ebd89d89a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11369769/persons-with-significant-control/individual/9JOBDFAad9PXC-jENwUFEHaNlDg"},"name":"Alison June Hadfield","name_elements":{"forename":"Alison","middle_name":"June","surname":"Hadfield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370599","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Malvern","postal_code":"WR14 3ES","premises":"Lyttleton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"050129df66c64de4389633ddd5151e72691395ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11370599/persons-with-significant-control/individual/sTuy_eMKqGls9O93vFHV-5-ulv4"},"name":"Mr Mark Simon Kendrick","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370619","data":{"address":{"address_line_1":"Sidmouth Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7JJ","premises":"38"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"57674e5dddc7bce5b88f46de5491943049308e68","kind":"individual-person-with-significant-control","links":{"self":"/company/11370619/persons-with-significant-control/individual/_VFpW2mdg0V7x6VWeNZeDSWsqVU"},"name":"Mr Philip Liley","name_elements":{"forename":"Philip","surname":"Liley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370619","data":{"address":{"address_line_1":"Sidmouth Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7JJ","premises":"38"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"ebb70ec8e36838684180ca686ab56469fde97d61","kind":"individual-person-with-significant-control","links":{"self":"/company/11370619/persons-with-significant-control/individual/u7TYoE1bqf0gq6vRkQUkvQay5uU"},"name":"Mrs Kaye Liley","name_elements":{"forename":"Kaye","surname":"Liley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14615188","data":{"address":{"address_line_1":"Harvest Lane","country":"England","locality":"Stevenage","postal_code":"SG2 7RD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f9e65fc18eba755f37ae280d57404b4f8f175017","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"E\u0026E ACCOUNTING AND TAX SERVICES LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Oladayo Tope OLADUNJOYE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615188/persons-with-significant-control/individual/c5ZT4ggeCVSgT7-2IPCfa3KZVeo"},"name":"Mr Oladayo Tope Oladunjoye","name_elements":{"forename":"Oladayo","middle_name":"Tope","surname":"Oladunjoye","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"10622119","data":{"address":{"address_line_1":"1 Cousin Lane","country":"England","locality":"London","postal_code":"EC4R 3TE","premises":"The River Building"},"etag":"02fe2a22d6a135ae81e59c3263c628ccca7c0e18","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10945372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10622119/persons-with-significant-control/corporate-entity/u48_PHiFIH1-ARGxdovMhAxxbRQ"},"name":"Kobalt London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14615188","data":{"address":{"address_line_1":"Harvest Lane","country":"England","locality":"Stevenage","postal_code":"SG2 7RD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1f1eb1e29fb6768b29fb7ceb6177a7ac1f6ff34d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"E\u0026E ACCOUNTING AND TAX SERVICES LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Olubukayo Opeyemi Oyetayo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615188/persons-with-significant-control/individual/1MXBi2wZBgAbvBiQeqnmepoLxVE"},"name":"Olubukayo Oyetayo","name_elements":{"forename":"Olubukayo","surname":"Oyetayo"},"nationality":"Nigerian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"13483798","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1948},"etag":"4a742a8431098f86ff4fd9ebf7636782dba47637","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483798/persons-with-significant-control/individual/gKXm_Dr_SC0ecz6Q89AKnY-xxiA"},"name":"Mr Edward Moreland Strong","name_elements":{"forename":"Edward","middle_name":"Moreland","surname":"Strong","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11070639","data":{"address":{"address_line_1":"Hill Top Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8JT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"68f0930f27b572e41aff8c828557e5a3b054c35e","kind":"individual-person-with-significant-control","links":{"self":"/company/11070639/persons-with-significant-control/individual/zFJQwCgUjiYXWnhCGbqCHPvv0Nc"},"name":"Mrs Rumada Khatun","name_elements":{"forename":"Rumada","surname":"Khatun","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11371429","data":{"address":{"address_line_1":"Thurloe Place","country":"United Kingdom","locality":"London","postal_code":"SW7 2SP","premises":"18"},"etag":"643471ffacd19e615ed54c3155db712157640f2b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04648681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11371429/persons-with-significant-control/corporate-entity/_bBmlnNIR2InSEJ139KSuSR6IRo"},"name":"Firmdale Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14625598","data":{"address":{"address_line_1":"1 Park Drive","country":"England","locality":"London","postal_code":"E14 9SQ","premises":"Apartment 1605"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e341dbbfde2bd968edc241a4e4bca15822b36a19","kind":"individual-person-with-significant-control","links":{"self":"/company/14625598/persons-with-significant-control/individual/VusD4k6zJAbZJWCiK2gONq7TWI0"},"name":"Miss Zhuping Fei","name_elements":{"forename":"Zhuping","surname":"Fei","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11371999","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"b1093ca7419dddea069746acf28891af26365a5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371999/persons-with-significant-control/individual/h0PjIXE1CHm1Apbnw9uoRBSFL2s"},"name":"Mr Hakeem Opeyemi Adeleye","name_elements":{"forename":"Hakeem","middle_name":"Opeyemi","surname":"Adeleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14626088","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Stockport","postal_code":"SK1 2AN","premises":"Flat 306 Meadow Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"73053f2b2db7db25f0b909dd8844d5f5e9a52acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14626088/persons-with-significant-control/individual/WtDkU7dOTSfWL2UYXKcj6T0MHag"},"name":"Gabriella Martin","name_elements":{"forename":"Gabriella","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11372019","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"ab6f2d40405873942cceed17b50af24f12ca2338","kind":"individual-person-with-significant-control","links":{"self":"/company/11372019/persons-with-significant-control/individual/ixIaTd_sod-72VHGbSRPfPj_PUI"},"name":"Mr Stephen Paul Thomas","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"OE020328","data":{"address":{"address_line_1":"El Nile Elabyad","country":"Egypt","locality":"Giza","premises":"1b"},"date_of_birth":{"month":2,"year":1966},"etag":"461ff3cd7a31003b06e94b111fba185b0a974dc7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020328/persons-with-significant-control/individual-beneficial-owner/KPQtKFqrU4Aj1HkCbClSXRSOmaY"},"name":"Tarek Ahmed Zaki Abdelhamid","name_elements":{"forename":"Tarek","surname":"Ahmed Zaki Abdelhamid"},"nationality":"Egyptian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-03-10"}}
{"company_number":"SC423999","data":{"address":{"address_line_1":"Ferry Road","locality":"North Queensferry","postal_code":"KY11 1HW","premises":"Craig Dhu House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"899b51673c3bff5bbafedbebc137e66f4eef84b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423999/persons-with-significant-control/individual/3Z5lweYRjUlGezaTfCP3l_IN1Yg"},"name":"Mr Geoffrey Kenneth Leffek","name_elements":{"forename":"Geoffrey","middle_name":"Kenneth","surname":"Leffek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"OE020328","data":{"address":{"address_line_1":"El Nile Elabyad","country":"Egypt","locality":"Giza","premises":"1b"},"date_of_birth":{"month":8,"year":1959},"etag":"0c24d736f650d146d0572c70de2e1ccd9d1813f8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020328/persons-with-significant-control/individual-beneficial-owner/imjLjClIa1vYjyJJ4OlUpqEEVYo"},"name":"Amr Ahmed Zaki Abdelhamied","name_elements":{"forename":"Amr","surname":"Ahmed Zaki Abdelhamied"},"nationality":"Egyptian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-03-10"}}
{"company_number":"OE020328","data":{"address":{"address_line_1":"El Nile Elabyad","country":"Egypt","locality":"Giza","premises":"1b"},"date_of_birth":{"month":9,"year":1956},"etag":"2ba19bb636f0e9daa1a5eccfecd6a4fe27bbc6bd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020328/persons-with-significant-control/individual-beneficial-owner/3swd0yYtMgPHcm3eW9jLKedI_Nw"},"name":"Osama Ahmed Zaki Abdelhamid","name_elements":{"forename":"Osama","surname":"Ahmed Zaki Abdelhamid"},"nationality":"Egyptian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-03-10"}}
{"company_number":"11372899","data":{"address":{"address_line_1":"168-173 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"etag":"056d878c1cdd7905b1ad686e7e3b6ca3c138fa84","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2705218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11372899/persons-with-significant-control/corporate-entity/dvBGHRlJV7X9dwMXJ2E5H7KAiQ8"},"name":"Objective Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374559","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-06-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"919e8a9f4d8fdcc6f98c381cec5834c44127568c","kind":"individual-person-with-significant-control","links":{"self":"/company/11374559/persons-with-significant-control/individual/pzI7Rri9dTUN4UsE-Ldishqbuj8"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14626568","data":{"address":{"address_line_1":"7 Copper Street","country":"England","locality":"London","postal_code":"E20 3AT","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5601e2f519f40569acd2d363e30a7bd3d6d7da1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14626568/persons-with-significant-control/individual/-XmDIuiV9ShUJqYbyIcwtyrNEhA"},"name":"Ms Constance Eleanor Singer Flude","name_elements":{"forename":"Constance","middle_name":"Eleanor Singer","surname":"Flude","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11374579","data":{"address":{"address_line_1":"Waterside","country":"England","locality":"Tamworth","postal_code":"B78 1EG","premises":"23","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2173e987df67ada8c40180913e5a7739c65f1f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11374579/persons-with-significant-control/individual/11X75ZHtph5g_SB01hIoesllkxE"},"name":"Mrs Abigail Bevan","name_elements":{"forename":"Abigail","surname":"Bevan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374579","data":{"address":{"address_line_1":"Waterside","country":"England","locality":"Tamworth","postal_code":"B78 1EG","premises":"23","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"149dbb82b004f05f593b79b90bd45e7089434ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/11374579/persons-with-significant-control/individual/Nc02VSpJ9viuMB1hCOSOwzfOA3c"},"name":"Mr Justin Bevan","name_elements":{"forename":"Justin","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-22"}}
{"company_number":"OE020518","data":{"address":{"address_line_1":"48 Deep Water Bay Road","address_line_2":"Shouson Hill","country":"Hong Kong","locality":"Hong Kong","premises":"House 53, Manderly Garden"},"date_of_birth":{"month":4,"year":1964},"etag":"6d26ce5060f2d36bf5b41bf90e238926604619cb","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020518/persons-with-significant-control/individual-beneficial-owner/s-zOXLJrtiCXT6hVhk_-vM87XUk"},"name":"Kwok Ying Wong","name_elements":{"forename":"Kwok","middle_name":"Ying","surname":"Wong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-03-11"}}
{"company_number":"14627788","data":{"address":{"address_line_1":"Toy Sk.","address_line_2":"Kanarya Mah.","country":"Turkey","locality":"Kucukcekmece Istanbul","postal_code":"34290","premises":"No: 37-41 Ic Kapi No: 65"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2004},"etag":"69bfffc2e5fc204d892dfd2b43b2b3e1845856b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14627788/persons-with-significant-control/individual/wcH1ZW8Y-yf4bMKGL40fLtu-ju0"},"name":"Mr Hakan Sahin","name_elements":{"forename":"Hakan","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11382409","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"be692e8a9d78bac2f31c4c8fa552630c3d0e2c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11382409/persons-with-significant-control/individual/Y5_TR0K0DhHDyBYdld2PaS-CouE"},"name":"Miss Sarah-Anne Barham","name_elements":{"forename":"Sarah-Anne","surname":"Barham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14627798","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1989},"etag":"1b70242ca2ca4534c2cb96329a2ea349fb28213d","kind":"individual-person-with-significant-control","links":{"self":"/company/14627798/persons-with-significant-control/individual/MjQLBA5zu9tPvNygCJOzweE8t2k"},"name":"Mr Ikrima Saad Salih Talha","name_elements":{"forename":"Ikrima","middle_name":"Saad Salih","surname":"Talha","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"01229339","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0e4d832f9f5859b86464a5de532a363c017ee167","kind":"individual-person-with-significant-control","links":{"self":"/company/01229339/persons-with-significant-control/individual/JRPflz1E4_-OkEuTsQ-oXaWAToQ"},"name":"Mrs Beverly Hooton","name_elements":{"forename":"Beverly","surname":"Hooton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-17"}}
{"company_number":"OE020578","data":{"address":{"address_line_1":"Federico Tapia","country":"Spain","locality":"La Coruña","postal_code":"15004","premises":"No 7, 8d"},"date_of_birth":{"month":7,"year":1973},"etag":"94e21ee1bdace5bc942880bb9849b3236b75f014","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020578/persons-with-significant-control/individual-beneficial-owner/SsMa9F4QajNDrI204tkXORARTbk"},"name":"Mateo Miyar Olaiz","name_elements":{"forename":"Mateo","surname":"Miyar Olaiz"},"nationality":"Spanish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2008-11-11"}}
{"company_number":"OE020578","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3EF","premises":"11 Piper Building"},"date_of_birth":{"month":6,"year":1976},"etag":"4995b42c7609a190f967fe3eb1ef42b371f25833","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020578/persons-with-significant-control/individual-beneficial-owner/-5uWYd6mD1hvfGoBBGS66omHOBY"},"name":"Jose Miyar Olaiz","name_elements":{"forename":"Jose","surname":"Miyar Olaiz"},"nationality":"Spanish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-01-19"}}
{"company_number":"14628298","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"11eee7a1dd689910732299ae1335aed25e50fe5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628298/persons-with-significant-control/individual/ggmPLbPK_wK1i_bcTwh6SqwKnRU"},"name":"Dr Daniel Cristian Duma","name_elements":{"forename":"Daniel","middle_name":"Cristian","surname":"Duma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"09944239","data":{"address":{"address_line_1":"The Parade","address_line_2":"High Street","country":"England","locality":"Watford","postal_code":"WD17 1NA","premises":"137-139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"85d35b0bb86583dcfd2f290e61bc10f9891b230c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09944239/persons-with-significant-control/individual/YPrK_f13j-HQr5v8qQLwyBR6qWc"},"name":"Mr Patrick Joyce","name_elements":{"forename":"Patrick","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"OE020818","data":{"address":{"address_line_1":"N 40th Street","country":"United States","locality":"Cave Creek","postal_code":"85331-5454","premises":"31823","region":"Arizona"},"date_of_birth":{"month":7,"year":1967},"etag":"a562d5efb06191c255ea6efd9b9c1691cdeb79c9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020818/persons-with-significant-control/individual-beneficial-owner/1Y3LUP_i9NmvvQcgRFfqxxCIOms"},"name":"David Lowe","name_elements":{"forename":"David","surname":"Lowe"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2006-01-16"}}
{"company_number":"10760759","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston,","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e8809d1edbe4e2b3e0c1ecc644687af5538e318b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760759/persons-with-significant-control/individual/vH8-bNQBNmqa1vYYXoUkvPWLMlw"},"name":"Mr Arvinder Singh Sagoo","name_elements":{"forename":"Arvinder","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11385229","data":{"address":{"address_line_1":"Holly Lane West","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 2BB","premises":"23 Holly Lane West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"723803c81fec587d6e1cdb059d90be2864f486c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11385229/persons-with-significant-control/individual/CrRJolk6bIw9XiK_Gg33y4DXhDU"},"name":"Mr Matthew Michael Cliffe","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Cliffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"13142708","data":{"address":{"address_line_1":"Fernlea Road","country":"England","locality":"London","postal_code":"SW12 9RN","premises":"46"},"ceased_on":"2025-04-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e77bbd55d2c494de88fb6d6aead6f16185750865","kind":"individual-person-with-significant-control","links":{"self":"/company/13142708/persons-with-significant-control/individual/kmdYZM2iVDIMs-5SoZnJu4Kv0HU"},"name":"Mrs Elizabeth Claire France","name_elements":{"forename":"Elizabeth","middle_name":"Claire","surname":"France","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14630658","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f0c7cce12b58c80e0edb77354bfbc1aad854141c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630658/persons-with-significant-control/individual/Ec-8vTSK5fUm1SGaIE-bs3pGnqA"},"name":"Robert Matthew Cates","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Cates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"13553108","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"The Priory"},"ceased_on":"2025-12-16","etag":"17b59a3f2adab02b691a2b3085c704bc4d2f94ff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"12952016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13553108/persons-with-significant-control/corporate-entity/sWkwWLPNtYJA4l_0p56xdXOAAxM"},"name":"Magnus Care Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11385269","data":{"address":{"country":"England","locality":"Corsham","postal_code":"SN13 0EZ","premises":"33 High Street","region":"Wiltshire"},"ceased_on":"2023-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"82739354a20d3bc6ae10b971226b08b068c46198","kind":"individual-person-with-significant-control","links":{"self":"/company/11385269/persons-with-significant-control/individual/VA_XspE15g9xeCHPJASeyZ8BA90"},"name":"Mr William Bicknell","name_elements":{"forename":"William","surname":"Bicknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-26"}}
{"company_number":"14630668","data":{"address":{"address_line_1":"Military Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9LG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"7a95712dd593e01b77f57656abc9dffe17c79afd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630668/persons-with-significant-control/individual/ptWycksunW0LoYkO4FVGZQgsSHQ"},"name":"Mrs Sarah Jane Cannon","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Cannon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14630668","data":{"address":{"address_line_1":"Beresford Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9BH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"94a2b6e67eca1b85fcb9b33a72d1a2abb1d3ed4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"NEVILLE WESTON ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Ian Robert Cannon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630668/persons-with-significant-control/individual/nikXZAIzmOIp1BnGZV2f0ACUos4"},"name":"Mr Ian Robert Cannon","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Cannon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11385269","data":{"address":{"address_line_1":"Middle Common","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 5NN","premises":"Church Farm"},"ceased_on":"2023-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d3a6385423dba06ea56dcd59922e7c3d79156d82","kind":"individual-person-with-significant-control","links":{"self":"/company/11385269/persons-with-significant-control/individual/FuecmNHFqMnL5kFxqXvkITev-DI"},"name":"Mrs Catherine Alexandra Bicknell","name_elements":{"forename":"Catherine","middle_name":"Alexandra","surname":"Bicknell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"14630788","data":{"address":{"address_line_1":"Whitaker Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6AR","premises":"47","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"30abe05612ff4d60a2bb4338f39006b1259a9561","kind":"individual-person-with-significant-control","links":{"self":"/company/14630788/persons-with-significant-control/individual/xD36-3dz7cca6vrL4FX2V67LvZU"},"name":"Mr Fabrice Bodo","name_elements":{"forename":"Fabrice","surname":"Bodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"OE021328","data":{"address":{"address_line_1":"Kosterbergstrasse","country":"Germany","locality":"Hamburg","postal_code":"22587","premises":"60"},"ceased_on":"2023-03-31","date_of_birth":{"month":3,"year":1948},"etag":"6231ee9c8e5493ce87e5a7e46b53bed035d78b2c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021328/persons-with-significant-control/individual-beneficial-owner/dGUv47OhLU75j1A_D9NZDAC_4II"},"name":"Max Marcus Alfons Warburg","name_elements":{"forename":"Max","middle_name":"Marcus Alfons","surname":"Warburg"},"nationality":"German","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-11-13"}}
{"company_number":"11385279","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"5fb885af9f5d477512007d5928c40a8de6e29765","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385279/persons-with-significant-control/individual/CEDp6vtKgyxio0R_v11JnaaNkaI"},"name":"Mr Yashwant Narshibhai Patel","name_elements":{"forename":"Yashwant","middle_name":"Narshibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"OE021328","data":{"address":{"address_line_1":"Marienhohe","country":"Germany","locality":"Hamburg","postal_code":"22587","premises":"38"},"ceased_on":"2023-03-31","date_of_birth":{"month":5,"year":1942},"etag":"9d522d9fb92d49c6db5ef2109f93c5bc7dff33d5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021328/persons-with-significant-control/individual-beneficial-owner/ypsz9tYZdTFB7-FJzvrYYugCNkM"},"name":"Christian Gottfried Olearius","name_elements":{"forename":"Christian","middle_name":"Gottfried","surname":"Olearius"},"nationality":"German","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-11-13"}}
{"company_number":"14630798","data":{"address":{"address_line_1":"Hatton Park Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 5AQ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"8382b64dddd454ec0680692cde851496b3aafe68","kind":"individual-person-with-significant-control","links":{"self":"/company/14630798/persons-with-significant-control/individual/fqRw1GjkJssIC-BoH-rwdvcM_Jg"},"name":"Roman Stajila","name_elements":{"forename":"Roman","surname":"Stajila"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14630798","data":{"address":{"address_line_1":"Chippenham Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 2PX","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"179aa9cbd0aa032ddb30503cf921a12b953e8ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/14630798/persons-with-significant-control/individual/y2_Qg0CwH3BKK7dARBZZuC9J2Go"},"name":"Mr David Thomas Parry","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"10664249","data":{"address":{"address_line_1":"Cardinal Place","country":"England","locality":"Southampton","postal_code":"SO16 4HN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d470c7feca69a03e73ba5281aa39b8a65722f6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10664249/persons-with-significant-control/individual/TjmR3AxQF0QQfOK-pwjXEUw052U"},"name":"Mr Shaju Tarafdar","name_elements":{"forename":"Shaju","surname":"Tarafdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-28"}}
{"company_number":"14630938","data":{"address":{"address_line_1":"Egongzhenliuyincun","address_line_2":"Dingnanxian","country":"China","locality":"Ganzhoushi","postal_code":"341900","premises":"Shangkengzu","region":"Jiangxisheng"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"00226b0b3eea4af1ec0cfc339b35d3a982c11d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14630938/persons-with-significant-control/individual/3j-QB1gFY0xFVNzQXP2uCopZmXQ"},"name":"Yanghua Hu","name_elements":{"forename":"Yanghua","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"06252279","data":{"address":{"address_line_1":"Higher Stockley Mead","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1BG","premises":"Unit 40, A30 Business Centre","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"09b807ecb5dc631d3ee8db517b38218e7cf6eab2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06252279/persons-with-significant-control/individual/oiJx5ZyXI7NQFM144pwNOBSgavQ"},"name":"Mrs Badeena Norma Kristina Albon","name_elements":{"forename":"Badeena","middle_name":"Norma Kristina","surname":"Albon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"12504568","data":{"address":{"address_line_1":"135 High Street","country":"England","locality":"Crawley","postal_code":"RH10 1DQ","premises":"Griffin House"},"etag":"2f8e03ec27eeb12e727a58638b8c5942307a27a9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"05652018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12504568/persons-with-significant-control/corporate-entity/aBpXRWFf-5xpzrplhVlu0cdaY7U"},"name":"Hellermanntyton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14631118","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1986},"etag":"a89e28e302c759e89d52f86fc75dd8604d6727f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14631118/persons-with-significant-control/individual/v5dLvCfVg1SDsHJJWdHxBHbw4eg"},"name":"Mr Andrew Peter Smart","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Smart","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"SC598329","data":{"address":{"address_line_1":"Macdowall Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 2NB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"e677c3fe52764f56b54b9deb5979ffbd3eb61851","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598329/persons-with-significant-control/individual/RXrPq3Td44sRDJCibh8hajTyRsI"},"name":"Mr Robert Gibson","name_elements":{"forename":"Robert","surname":"Gibson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"OE021418","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"2f7af4534b7667be4549177967e73a2fb0056e06","identification":{"legal_authority":"Jersey","legal_form":"Registered Company  Private","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"9556"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE021418/persons-with-significant-control/corporate-entity-beneficial-owner/7qYRZFTr4ijZuqBgZaTnelOBl84"},"name":"Hsbc Pb Corporate Services  1 Limited ","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-10-20","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"}}}
{"company_number":"11386009","data":{"address":{"address_line_1":"Peckford Place","country":"England","locality":"London","postal_code":"SW9 7BS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"caf0e7acc87fec4abfd17b1d527133a6c975c207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11386009/persons-with-significant-control/individual/D8bVsCO7wxB7tL3ZglhCtynnGUM"},"name":"Mr Jose Emanuel Alves Correia","name_elements":{"forename":"Jose","middle_name":"Emanuel","surname":"Alves Correia","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"14631128","data":{"address":{"address_line_1":"5, Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"bfcf58f161dc32ad4cdf7d618622e4a8cb9ea858","kind":"individual-person-with-significant-control","links":{"self":"/company/14631128/persons-with-significant-control/individual/PnU0Colr17YAx3_-kpLVLaBU8gY"},"name":"Mrs Pauline Kelly-Smith","name_elements":{"forename":"Pauline","surname":"Kelly-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11386709","data":{"address":{"address_line_1":"Dolphin Close","address_line_2":"Linton","country":"England","locality":"Cambridge","postal_code":"CB21 4XA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"67cfe76963efff7359799b2a340c6eebf4098df2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11386709/persons-with-significant-control/individual/HGKKUwxTq6rhuvGVbZnr2kBCMTs"},"name":"Mrs Zainab Abbasi Gandhi","name_elements":{"forename":"Zainab","middle_name":"Abbasi","surname":"Gandhi","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14631128","data":{"address":{"address_line_1":"5, Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"18bcbd9ddd36cb2fcf3a123d06a0bd5f2b79ff9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14631128/persons-with-significant-control/individual/PtTpTtGWUsW4ZfEHFMyQjvjMb_8"},"name":"Mr Stuart Paul Smith","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11387599","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9DA","premises":"Fairmile House"},"etag":"3c739552e1feb8371860cf2940e8e7da32129a4e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"08852690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11387599/persons-with-significant-control/corporate-entity/TVuOD-FKHrAykHQNGyZcCBiDI7o"},"name":"Fmg Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14631318","data":{"address":{"address_line_1":"Leroy House","address_line_2":"434-436 Essex Road","country":"England","locality":"London","postal_code":"N1 3QP","premises":"Unit 501"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1995},"etag":"eca81d6802564e95cbf5f2916633b2ea4d817105","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631318/persons-with-significant-control/individual/NjOVJ2_XlMbB1V12W554NX8qoRw"},"name":"Murat Akdemir","name_elements":{"forename":"Murat","surname":"Akdemir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"09541489","data":{"address":{"address_line_1":"Wenton Close","address_line_2":"Cottesmore","country":"England","locality":"Oakham","postal_code":"LE15 7DR","premises":"35"},"ceased_on":"2025-04-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"95fbc1e2117f7f928c8693ef6c99153d97c363a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09541489/persons-with-significant-control/individual/zZUq6uVNJXte7SbJHUIZzgG7cY0"},"name":"Mrs Jenny Yvette Stanton","name_elements":{"forename":"Jenny","middle_name":"Yvette","surname":"Stanton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11387609","data":{"address":{"address_line_1":"Minas Avetisyan St","country":"Armenia","locality":"Gyumri","postal_code":"3123","premises":"1"},"country_of_residence":"Armenia","date_of_birth":{"month":2,"year":1971},"etag":"6fae84437613a7bca7312d3121c489901ec824ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11387609/persons-with-significant-control/individual/4JFj1k0Lv791KQY9RXD64kPMIOc"},"name":"Mr Hayk Markosyan","name_elements":{"forename":"Hayk","surname":"Markosyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-30"}}
{"company_number":"14631498","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1994},"etag":"d5b6e7e760fe57640f3e942d4b1a84901cbe3971","kind":"individual-person-with-significant-control","links":{"self":"/company/14631498/persons-with-significant-control/individual/jSL7Jy4v2vxhv0KaHyY5JuCDNAw"},"name":"Mr Joao Alejandro Miranda Pena","name_elements":{"forename":"Joao","middle_name":"Alejandro","surname":"Miranda Pena","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"SC598559","data":{"address":{"address_line_1":"Fingal Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1JX","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"80db57442966d606c1871e14ce1598656694a3b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598559/persons-with-significant-control/individual/R63gfpaXR7onNzj1Ki7W4vv1hKo"},"name":"Mrs Nicola Jaye Welch","name_elements":{"forename":"Nicola","middle_name":"Jaye","surname":"Welch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14631718","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Luton","postal_code":"LU1 3RG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"b2d932456c279033fa4d28e86df7259bbdcabbf3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631718/persons-with-significant-control/individual/hTB9L_2FeDtqO2jkO5Qai8L1n9Y"},"name":"Miss Zara Ahmed","name_elements":{"forename":"Zara","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14631718","data":{"address":{"address_line_1":"Abbey Hey Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M18 8TN","premises":"195"},"ceased_on":"2024-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"6d15dca007e50769b08e198648e9d36a2b922cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/14631718/persons-with-significant-control/individual/F1A8R890KoOyvIdykhF6WmC_Zds"},"name":"Miss Kerime Sisik","name_elements":{"forename":"Kerime","surname":"Sisik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"10767359","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","country":"England","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"fb8cf7e790a5293822a7c11f8a4f4be6ff314db0","kind":"individual-person-with-significant-control","links":{"self":"/company/10767359/persons-with-significant-control/individual/goGRCxzOKQSu_BR-A58dIP3nBmA"},"name":"Mr Kenneth Anthony Gibbs","name_elements":{"forename":"Kenneth","middle_name":"Anthony","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11203909","data":{"ceased":true,"ceased_on":"2025-08-30T00:00:00Z","description":"super-secure-persons-with-significant-control","etag":"78268d172ba8f4a63a207557378ec98d2a563104","kind":"super-secure-person-with-significant-control","links":{"self":"/company/11203909/persons-with-significant-control/super-secure/zoqRv5sof92MhbCRqafNY44uYRg"}}}
{"company_number":"14632078","data":{"address":{"address_line_1":"Riverbank Centre,","address_line_2":"Scout Hill,","country":"United Kingdom","locality":"Dewsbury,","postal_code":"WF13 3RQ","premises":"Unit 12,","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"cd8e1e0c0f663d5722a869608cb123039d1e1664","kind":"individual-person-with-significant-control","links":{"self":"/company/14632078/persons-with-significant-control/individual/8UZnxSYc3EgoQii_ThAGz2sAvu4"},"name":"Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"SC598599","data":{"address":{"address_line_1":"Gateside Road","country":"United Kingdom","locality":"Barrhead","postal_code":"G78 1TT","premises":"202","region":"East Renfrewhsire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"5ff484f61771cc9a0912cbd894c9673559d233b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598599/persons-with-significant-control/individual/afBWmKdg4cNciS6LlRp1y-7qYqY"},"name":"Susanne Katherine Burton","name_elements":{"forename":"Susanne","middle_name":"Katherine","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"09032289","data":{"address":{"address_line_1":"10-12 Gladstone Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 1QT","premises":"Collingham House"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1979},"etag":"391385375bf73ef0659cb9fae1991f6d79b8b320","kind":"individual-person-with-significant-control","links":{"self":"/company/09032289/persons-with-significant-control/individual/Z2OgoZ12yDEiacw6c2PUEQJFjas"},"name":"Mr Shaun Counihan","name_elements":{"forename":"Shaun","surname":"Counihan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11788738","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"5fd45a1076cdb94fb1305d8dc5d221cfedb77053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11788738/persons-with-significant-control/individual/SXZSX5BmPfN7-uk5WvJS8dJLpAs"},"name":"Mrs Judith Gail Erlandsen","name_elements":{"forename":"Judith","middle_name":"Gail","surname":"Erlandsen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"14632358","data":{"address":{"address_line_1":"Kings Mill","address_line_2":"Mill Street East","country":"England","locality":"Dewsbury","postal_code":"WF12 9AN","premises":"Kings Mill, Mill Street East","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"114dc76ae7a10023891e349cebd6a9438eef9e91","kind":"individual-person-with-significant-control","links":{"self":"/company/14632358/persons-with-significant-control/individual/kKatIU23p39FBwYOb7svTvejPTM"},"name":"Mrs Ammaarah Mahmad Patel","name_elements":{"forename":"Ammaarah","middle_name":"Mahmad","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11390209","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV4 9AU","premises":"60 Eastcotes","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8fdaa8b0337ce1c796d8fc21fbf5131d619a76b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11390209/persons-with-significant-control/individual/_1Wtr1cEd_ayAoRt4wl0riiW_DM"},"name":"Mr Daniel Speirs","name_elements":{"forename":"Daniel","surname":"Speirs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14632088","data":{"address":{"address_line_1":"The Parklands","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor, Unit 5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"3b2974fb6bfe87ec400e28a7f7e0a242ee9b0d9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632088/persons-with-significant-control/individual/lu7IShVMtjN4dhXr19tDmlsXR_E"},"name":"Anthony Leonard Alfred Yates","name_elements":{"forename":"Anthony","middle_name":"Leonard Alfred","surname":"Yates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11389409","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"d4d63c068b7c931beeaf3d6e6727d21b36ba4cac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389409/persons-with-significant-control/individual/EIqXzMd1JsYRd4qBYOBLpkAzqaA"},"name":"Mr Theodore Mella Forest","name_elements":{"forename":"Theodore","middle_name":"Mella","surname":"Forest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14632358","data":{"address":{"address_line_1":"Kings Mill","address_line_2":"Mill Street East","country":"England","locality":"Dewsbury","postal_code":"WF12 9AN","premises":"Kings Mill, Mill Street East","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"02a8104edbf53c9abef2a5fd40591352fb31128e","kind":"individual-person-with-significant-control","links":{"self":"/company/14632358/persons-with-significant-control/individual/Ntg_IRxW8wXXCIdkh_CXp429P6U"},"name":"Mr Zain Ul Abideen Ayub","name_elements":{"forename":"Zain","middle_name":"Ul Abideen","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"10677539","data":{"address":{"address_line_1":"8 - 10 Queensway","country":"Gibraltar","locality":"Gibraltar","premises":"Montagu Pavilion","region":"Gibraltar"},"ceased_on":"2018-03-28","etag":"8b3296417278159784911ced8ac793cfeebb3c2a","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Private Limited Company","place_registered":"Gibraltar","registration_number":"552000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10677539/persons-with-significant-control/corporate-entity/qpkZqfcvprLGVDy4_5u_bWMygBo"},"name":"The Atlas Trust Company (As Trustee To The Codex Capital Trust)","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11260189","data":{"address":{"address_line_1":"Willow Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9NJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"f89684396a1b7278158dbc411aeb5773622b2730","kind":"individual-person-with-significant-control","links":{"self":"/company/11260189/persons-with-significant-control/individual/PUGnLIMpo0aMjkrDDIUybX9BpGo"},"name":"Mr Mohammad Hanif Saqi","name_elements":{"forename":"Mohammad","middle_name":"Hanif","surname":"Saqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"05591408","data":{"address":{"address_line_1":"Suite 2 Rosehill","address_line_2":"165 Lutterworth Road, Blaby","locality":"Leicester","postal_code":"LE8 4DY"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"1021d8f686a26e8f196617dfefc0994875b2cb39","kind":"individual-person-with-significant-control","links":{"self":"/company/05591408/persons-with-significant-control/individual/jx911L-hYhwiTN-KQa3yNmMA_4c"},"name":"Mrs Janet Mary Martin","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"00066549","data":{"address":{"address_line_1":"Colmore Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6AT","premises":"11th Floor, The Colmore Building"},"ceased_on":"2018-04-19","etag":"e59e015eae241c31e56dad456d725736126a988b","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England","registration_number":"09800044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00066549/persons-with-significant-control/corporate-entity/6XILuEho427DwTDJoI7G48G5NGY"},"name":"Melrose Industries Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"08199898","data":{"address":{"address_line_1":"Level 3, Lawnswood Business Park","address_line_2":"Redvers Close","country":"England","locality":"Leeds","postal_code":"LS16 6QY","premises":"Richmond House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4b925fb508c3455b5e64200ded45600e83fa6612","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08199898/persons-with-significant-control/individual/twZSVBAxZHyDd09qcZ0mQDvR0GU"},"name":"Mrs Carrie Soulsby","name_elements":{"forename":"Carrie","surname":"Soulsby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"11392489","data":{"address":{"address_line_1":"Lamble Street","country":"United Kingdom","locality":"London","postal_code":"NW5 4AS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"022ef77b9c4dd33ac6e23f57becb11ef7d258888","kind":"individual-person-with-significant-control","links":{"self":"/company/11392489/persons-with-significant-control/individual/M__x1U2si3r-5KuhaWgFVDF4jEU"},"name":"Giovanni Quattrone","name_elements":{"forename":"Giovanni","surname":"Quattrone"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11392489","data":{"address":{"address_line_1":"Lamble Street","country":"United Kingdom","locality":"London","postal_code":"NW5 4AS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"cb906ed3fc00bcf8f835deb137a7ae8ce30cb4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11392489/persons-with-significant-control/individual/v5BECQwLoPpQ1fsB2tknWUU7aBI"},"name":"Antonino Nocera","name_elements":{"forename":"Antonino","surname":"Nocera"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14632868","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1HL","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"7a1c666ebdc27291d0f0de39ccf486c3f6018d10","kind":"individual-person-with-significant-control","links":{"self":"/company/14632868/persons-with-significant-control/individual/b9uRJieywbd0_sEZcp147RET-y8"},"name":"Mrs Victoria Busari","name_elements":{"forename":"Victoria","surname":"Busari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-01"}}
{"company_number":"11393259","data":{"address":{"address_line_1":"Warwick","address_line_2":"Bracknell","country":"England","locality":"Berkshire","postal_code":"RG12 0QP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"22256fa5f355d473a689eb3cdf9d916bd163c8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11393259/persons-with-significant-control/individual/Yn29urn1DM_X1mTI-5VhtbIWZ6I"},"name":"Mr Harmohinder Singh Paul","name_elements":{"forename":"Harmohinder","middle_name":"Singh","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"07772668","data":{"address":{"address_line_1":"First Floor, South Wing","address_line_2":"High Street","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1DL","premises":"Global House","region":"West Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United States","date_of_birth":{"month":2,"year":1985},"etag":"831c5b060244a64f028e32611bd8cccb76685073","kind":"individual-person-with-significant-control","links":{"self":"/company/07772668/persons-with-significant-control/individual/bt8pbYZoyBY6HNXt6AyUfhTaEP8"},"name":"Mr Chris Clementi","name_elements":{"forename":"Chris","surname":"Clementi","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11416779","data":{"address":{"country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"14a Market Place","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"1f5bc1e5bb3f5fabbb04dfdd26cf0c46486fec13","kind":"individual-person-with-significant-control","links":{"self":"/company/11416779/persons-with-significant-control/individual/-9gQKPUDk5c6YgoQsLqM5IMcpJc"},"name":"Mr Andrew Wallator Carter","name_elements":{"forename":"Andrew","middle_name":"Wallator","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11416799","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Fleet","postal_code":"GU51 3SR","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ab3abd764f973441988d059f1419daba6919c46c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416799/persons-with-significant-control/individual/5UxhOFvhLN89FRohkRjmvBrRJi8"},"name":"Mr Christopher David Bounds","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Bounds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"14633058","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"East Molesey","postal_code":"KT8 9ER","premises":"35"},"ceased_on":"2023-02-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"e8c1d86de98d5610f408184245b444f73037b645","kind":"individual-person-with-significant-control","links":{"self":"/company/14633058/persons-with-significant-control/individual/OJMVVhLlhZ0AKxtsFg_h-qiEKHc"},"name":"Mr Ayman Ayad Khalil Zaki","name_elements":{"forename":"Ayman","middle_name":"Ayad Khalil","surname":"Zaki","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11416799","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Fleet","postal_code":"GU51 3SR","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"9c3600d95ee7bde37d1880606dd208e4f704bdae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416799/persons-with-significant-control/individual/BoFmY2JMBcldgrHzF6VToxAkQ54"},"name":"Ms Hannah Geraldine Rea","name_elements":{"forename":"Hannah","middle_name":"Geraldine","surname":"Rea","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"12382588","data":{"address":{"address_line_1":"123 Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3ND","premises":"Suite 132","region":"West Midlands"},"ceased_on":"2023-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6e6f8f4279ef10141abae14d08000de3f3cad4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12382588/persons-with-significant-control/individual/fUfLOQJR6jjet5qicdoUgIWQi1E"},"name":"Mrs Lynn Joan Tailford","name_elements":{"forename":"Lynn","middle_name":"Joan","surname":"Tailford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"02748128","data":{"address":{"address_line_1":"Bearwood Road","locality":"Smethwick","postal_code":"B66 4ET","premises":"352","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"8644f0c5d276d19fd3e08b77a7d5bc4c373e8d25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02748128/persons-with-significant-control/individual/tdwxk1bn2IfLRuXmvv05_YjaUvs"},"name":"Mr Baljit Singh","name_elements":{"forename":"Baljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-18"}}
{"company_number":"14633268","data":{"address":{"address_line_1":"Acres Hill Road","country":"England","locality":"Sheffield","postal_code":"S9 3DB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"86e75a27daa33796f3e93c9967f556456cfacb01","kind":"individual-person-with-significant-control","links":{"self":"/company/14633268/persons-with-significant-control/individual/eu58RW7NvsiBBXIBvJS-AWsLh18"},"name":"Mr Foyzul Hoque Samad","name_elements":{"forename":"Foyzul","middle_name":"Hoque","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14633498","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c13c3e37cc058d2b5c8688dfe8d6d0751404d9b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633498/persons-with-significant-control/individual/YS3F8Le0TUQDomukZGamgSuyty8"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"10397869","data":{"address":{"address_line_1":"Kenton Gardens","country":"England","locality":"Harrow","postal_code":"HA3 8DE","premises":"10"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"eda4d3617049726391a517fd9cac3039896fba8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10397869/persons-with-significant-control/individual/1EPmRbx7ZtSNSMpgBvOV4HDicyA"},"name":"Mr Ionut Niculescu","name_elements":{"forename":"Ionut","surname":"Niculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14633948","data":{"address":{"address_line_1":"Chartwell Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 2FS","premises":"Unit 30, 63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"78908206e42aca6579355c97dd384c72ea2ac584","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633948/persons-with-significant-control/individual/dpT_OMsFushRb7RhuSI6yDQ27ZU"},"name":"Mr Jason Patrick Mannix","name_elements":{"forename":"Jason","middle_name":"Patrick","surname":"Mannix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14633958","data":{"address":{"address_line_1":"Gaskarth Road","country":"England","locality":"London","postal_code":"SW12 9NN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"65f865fd4c136273e4e2c21a4297d53f0d67c28f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633958/persons-with-significant-control/individual/Y5uFaxZbUqyh67GIKFuWayA_8NI"},"name":"Miss Daisy Scarlett Elisabeth Nichols","name_elements":{"forename":"Daisy","middle_name":"Scarlett Elisabeth","surname":"Nichols","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"09074509","data":{"address":{"address_line_1":"Heathcote Road","locality":"Bordon","postal_code":"GU35 0BN","premises":"4","region":"Hampshire"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"8e464154bd00581179552fac696ec46d5f185185","kind":"individual-person-with-significant-control","links":{"self":"/company/09074509/persons-with-significant-control/individual/-K1DTI0VCd9qStCH3ZkDvDBloHM"},"name":"Mr Stuart Peter Morrison","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14633958","data":{"address":{"address_line_1":"Gaskarth Road","country":"England","locality":"London","postal_code":"SW12 9NN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"00661c4faf64e3738d7ad5eecd1c6c3ac4ed0002","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633958/persons-with-significant-control/individual/byJ5R60qkApYJu49pXAgkl49xxg"},"name":"Mr Tadd Andrew Johnson","name_elements":{"forename":"Tadd","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14634158","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE21 8JP","premises":"63 Thurlow Park Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"bb65703796a7167a9c7df045cda99a59893a9af9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634158/persons-with-significant-control/individual/rmxs1FiAN6LQMr5H4F-ce6sbtNo"},"name":"Mr. Christopher Wrench","name_elements":{"forename":"Christopher","surname":"Wrench","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"10177659","data":{"address":{"address_line_1":"High Street","address_line_2":"Cuckfield","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5EL","premises":"1 Meadowlands","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"f4ab368f489799a02c5a3e872b110e22bed0f221","kind":"individual-person-with-significant-control","links":{"self":"/company/10177659/persons-with-significant-control/individual/xfcigf_ltRtVZkjVtrTuem-99fY"},"name":"Ms Nicole Patterson","name_elements":{"forename":"Nicole","surname":"Patterson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"OE021908","data":{"address":{"address_line_1":"Citypoint, 16th Floor","address_line_2":"1 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9AW","premises":"C/O Duane Morris"},"ceased_on":"2023-11-03","date_of_birth":{"month":5,"year":1946},"etag":"191a83680a919f6e6886ffc0ef2ceed3d3788948","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021908/persons-with-significant-control/individual-beneficial-owner/_FgyvLraU5mzLYBS7Yaz6a8ZrIM"},"name":"Marcilyn King","name_elements":{"forename":"Marcilyn","surname":"King"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-04-16"}}
{"company_number":"10197069","data":{"address":{"address_line_1":"Louisiana Street","address_line_2":"Suite 3100","country":"United States","locality":"Houston","postal_code":"77002","premises":"1201","region":"Texas"},"ceased_on":"2019-02-28","etag":"919e2715ed18922ed4e196015e02bd79406a18e9","identification":{"country_registered":"United States","legal_authority":"Delaware Corporate Law","legal_form":"Corporation, Incorporated","place_registered":"Delaware","registration_number":"661720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10197069/persons-with-significant-control/corporate-entity/Frg7hL_-L7zPaXAkembXgg7pUIQ"},"name":"Tellurian Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14634328","data":{"address":{"address_line_1":"Lindsey Road","country":"England","locality":"Dagenham","postal_code":"RM8 2RD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"3240e54bcc8bba574033a8c22782845d015a7e18","kind":"individual-person-with-significant-control","links":{"self":"/company/14634328/persons-with-significant-control/individual/_aaB2qbGApLngNhqn_sNmXeBkko"},"name":"Mr Ian Skedd","name_elements":{"forename":"Ian","surname":"Skedd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"NI694178","data":{"address":{"address_line_1":"Upper Lisburn Road","address_line_2":"Finaghy","locality":"Belfast","postal_code":"BT10 0LH","premises":"131"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"2dcaaae62d8ec1fbafe1fe564a0a5315bb81f9ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694178/persons-with-significant-control/individual/qTWaXYcLFBRFHqkKfIzm1vz7CY0"},"name":"Hongyang Zhu","name_elements":{"forename":"Hongyang","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"10694609","data":{"address":{"address_line_1":"Scholfield Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8LJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"b9d23118bedf2c3fd5de8a632822611dd131d368","kind":"individual-person-with-significant-control","links":{"self":"/company/10694609/persons-with-significant-control/individual/ysK47OH-ZQKk1YogkyUZDypgqRc"},"name":"Miss Megan Nia Edwards","name_elements":{"forename":"Megan","middle_name":"Nia","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-17"}}
{"company_number":"09329959","data":{"address":{"address_line_1":"Melrose Avenue","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7AU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"26217e945b1f90811adf80948d2f8c8e0d6c6e51","kind":"individual-person-with-significant-control","links":{"self":"/company/09329959/persons-with-significant-control/individual/tcZmwbuyS-QCcx2CX2zAkYHW7y4"},"name":"Mr Alan Trevor Farrington","name_elements":{"forename":"Alan","middle_name":"Trevor","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-17"}}
{"company_number":"10838019","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4DP","premises":"Flat 5 Wren House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c49b2179072706543da37ebe990099ef3ab9e022","kind":"individual-person-with-significant-control","links":{"self":"/company/10838019/persons-with-significant-control/individual/AyydsMIACpALjXNEU_D7PS_kQF8"},"name":"Kathleen Sabrina Walter","name_elements":{"forename":"Kathleen","middle_name":"Sabrina","surname":"Walter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"11395019","data":{"address":{"address_line_1":"Przyjazna 1/52","country":"Poland","locality":"Bydgoszcz 85-858","premises":"Przyjazna 1/52","region":"Kujawsko-Pomorskie"},"ceased_on":"2018-06-19","country_of_residence":"Poland","date_of_birth":{"month":11,"year":1989},"etag":"9e52fbb57c7541c3026075d074cecea8093b3577","kind":"individual-person-with-significant-control","links":{"self":"/company/11395019/persons-with-significant-control/individual/SRSeFmwj_xlO7h-hPrdolNhrqZY"},"name":"Mr. Piotr Kasnowski","name_elements":{"forename":"Piotr","surname":"Kasnowski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"07883588","data":{"address":{"address_line_1":"Deverills Way","country":"England","locality":"Langley","postal_code":"SL3 8WN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9a0417865db21c7072f5b40f9a964bd66648637f","kind":"individual-person-with-significant-control","links":{"self":"/company/07883588/persons-with-significant-control/individual/zOG5J-ldFG40CwhaKgHHwgB_oDA"},"name":"Mrs Hima Bindu Koti","name_elements":{"forename":"Hima","middle_name":"Bindu","surname":"Koti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11395019","data":{"address":{"address_line_1":"Przyjazna 1/52","country":"Poland","locality":"Bydgoszcz 85-858","premises":"Przyjazna 1/52","region":"Kujawsko-Pomorskie"},"ceased_on":"2018-06-19","country_of_residence":"Poland","date_of_birth":{"month":5,"year":1987},"etag":"6b7638396525f5e9b6308f573ae8dff6c20d68f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11395019/persons-with-significant-control/individual/-kN_1Q_0KVs_4rV-FmtTXTzmCbo"},"name":"Mrs. Julita Kasnowska","name_elements":{"forename":"Julita","surname":"Kasnowska","title":"Mrs."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"14634478","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"9e28b20c51c54cc7588bbb4ae83c0e5bc323043c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634478/persons-with-significant-control/individual/1rSPqFu1PgbDK19zzg2i4OFPH5A"},"name":"Kun Liu","name_elements":{"forename":"Kun","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"11420499","data":{"address":{"address_line_1":"Hackbridge Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7AX","premises":"The Red Lion"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ba026aed099fb11b6559c31e29a00a07602b53a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420499/persons-with-significant-control/individual/GCT2td4U0bQf7SmIOH1F0taaqdM"},"name":"Miss Whitney Farmer","name_elements":{"forename":"Whitney","surname":"Farmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421289","data":{"address":{"address_line_1":"Severn Rd","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 1DN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"9e306cda4798a8d3295726d3b77d50af7978a0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11421289/persons-with-significant-control/individual/8IjoE9R1Fmonmj7ogkdk4HvEccM"},"name":"Mr Adam Taylor","name_elements":{"forename":"Adam","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14634638","data":{"address":{"address_line_1":"Pinewood Close","country":"England","locality":"Borehamwood","postal_code":"WD6 5NP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5df791426c41d17085c063dba3fb0569303f35a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634638/persons-with-significant-control/individual/3H7BGQGumnBhiXBOqyQypYJ0--o"},"name":"Mr Lulzim Todaj","name_elements":{"forename":"Lulzim","surname":"Todaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11421329","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"dc5f462e8f393f820c99f1fd0ef9e49a9dd2a9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11421329/persons-with-significant-control/individual/zpZehwsj6XIaNn5REvuGfb9UXwI"},"name":"Mr Alan Todd","name_elements":{"forename":"Alan","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14634648","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1953},"etag":"90ccf1579e2ceabcb91365aff1e85cd0d353b800","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634648/persons-with-significant-control/individual/mHefsH-DiXvz067ufTmAZ_vqUqc"},"name":"Mr Vasim Sikander","name_elements":{"forename":"Vasim","surname":"Sikander","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"08558669","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House 64 - 68 Blackburn Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"d83f81726a68cad957018c2668cd1557f3de322e","kind":"individual-person-with-significant-control","links":{"self":"/company/08558669/persons-with-significant-control/individual/B3-CWXN9bZCYI2lOD-Wo5VKK7kQ"},"name":"Mrs Suzanne Greenwood","name_elements":{"forename":"Suzanne","surname":"Greenwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"SC600319","data":{"address":{"address_line_1":"Broomlands Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2LU","premises":"16b"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1950},"etag":"0a28c6ca27e3ed5fdb93384eeb15176d8fbdd6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600319/persons-with-significant-control/individual/WE4W8k0HteZwpRBSn5Po3kXSKKk"},"name":"Mr Yiu Kwong Kan","name_elements":{"forename":"Yiu","middle_name":"Kwong","surname":"Kan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"13860228","data":{"address":{"country":"England","locality":"London","postal_code":"E1 2NB","premises":"228 Commercial Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"54c2a723b71ad60a9e11311507ed16ef420d8b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13860228/persons-with-significant-control/individual/QjYHsqfb1Vv86OrPJwqMT56ZbeQ"},"name":"Mr Ali Asgar Syed","name_elements":{"forename":"Ali","middle_name":"Asgar","surname":"Syed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14634798","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"fa4786826969b4aca3078244a5b03658279ad074","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634798/persons-with-significant-control/individual/j1hAd7__Yz-gWTdpNxNPS89xzps"},"name":"Mr George William Whichcote Playne","name_elements":{"forename":"George","middle_name":"William Whichcote","surname":"Playne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"06647419","data":{"address":{"address_line_1":"Crescent Grove","country":"England","locality":"London","postal_code":"SW4 7AH","premises":"24 Crescent Grove"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"976e9e78c4c36fefd4a4e85fe310bb6fe3daadb1","kind":"individual-person-with-significant-control","links":{"self":"/company/06647419/persons-with-significant-control/individual/JgNGAUgfzU5Rf_23usoJGXnJW6g"},"name":"Ms Rachel Mary Featherstone","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Featherstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14634978","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3e48bb9832fe114a4da27185eee72d8dd8d78afd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634978/persons-with-significant-control/individual/NbuIA65dBBa3Ag9rC_5xPzRYApQ"},"name":"Mr Charles Mukusha","name_elements":{"forename":"Charles","surname":"Mukusha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"10936369","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1983},"etag":"5c8a8829080198e61ef1226e2206af9da9eeb93c","kind":"individual-person-with-significant-control","links":{"self":"/company/10936369/persons-with-significant-control/individual/E5IZuWkLr2DCLh3H35BcX9Ewhdg"},"name":"Mrs Mariza Adriano","name_elements":{"forename":"Mariza","surname":"Adriano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"14634978","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"456e3f69e708b8516ebc5d9bd834526f8f565509","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634978/persons-with-significant-control/individual/HmrbGUvXo130UPhr_oSwfyM8kUc"},"name":"Mr Delani Dube","name_elements":{"forename":"Delani","surname":"Dube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"SC559139","data":{"address":{"address_line_1":"Clow Square","address_line_2":"Abernethy","country":"Scotland","locality":"Perth","postal_code":"PH2 9JA","premises":"7"},"ceased_on":"2019-01-17","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"3de6742eb386df93bfa32fba5a6152dc6bb88006","kind":"individual-person-with-significant-control","links":{"self":"/company/SC559139/persons-with-significant-control/individual/K3CI2cHxRgbAu7tNjUBYYBvEZ4I"},"name":"Miss Debbie Pitcairn","name_elements":{"forename":"Debbie","surname":"Pitcairn","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-20"}}
{"company_number":"11358779","data":{"address":{"address_line_1":"97 Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1PT","premises":"Enterprise House","region":"Cheshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2f8c15d2b17bcb64130140247847deadb88c1836","kind":"individual-person-with-significant-control","links":{"self":"/company/11358779/persons-with-significant-control/individual/xN8iAvknvvoAp7w2_Ie8WF5JZys"},"name":"Mr Paul Antony Fahey","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Fahey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"10920339","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1988},"etag":"d7274c60c3f1e38b9ed07965eb463bd9a71672b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10920339/persons-with-significant-control/individual/DfIWWcStnlu0JKqMwaIlpTGqT7Q"},"name":"Mr Anna Mary Pinca","name_elements":{"forename":"Anna","middle_name":"Mary","surname":"Pinca","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"OE022278","data":{"address":{"address_line_1":"Menara Maxis","address_line_2":"Kuala Lumpur City Centre","country":"Malaysia","locality":"50088 Kuala Lumpur","premises":"Level 44"},"ceased_on":"2024-11-27","date_of_birth":{"month":4,"year":1938},"etag":"19bdcdcb86f1890b8a30248621b8b40c4a397a35","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022278/persons-with-significant-control/individual-beneficial-owner/8LLDUDPSPd49Y5aV5oWri97fILo"},"name":"The Estate Of Ananda Krishnan Tatparanandam","name_elements":{"forename":"The Estate Of Ananda Krishnan","surname":"Tatparanandam"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"1994-01-26"}}
{"company_number":"04234779","data":{"address":{"address_line_1":"Colmore Square","country":"England","locality":"Birmingham","postal_code":"B4 6AA","premises":"1"},"etag":"a631de3018bdc323cc3267204e4c460acde39ba5","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"03430230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04234779/persons-with-significant-control/corporate-entity/Nk_LHzuB0e2JJraEW4ace6wEPEM"},"name":"Alliance Automotive Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"14634988","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"4f588cb5fc11529f5129af373da865ceb5902ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/14634988/persons-with-significant-control/individual/VsMbkqFW2nwC1PuDkEFcPmnGSHU"},"name":"Miss Annabel Arhin","name_elements":{"forename":"Annabel","surname":"Arhin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11425439","data":{"address":{"address_line_1":"One Stop Shopping \u0026 Retail Park","address_line_2":"Walsall Road","country":"England","locality":"Perry Barr","postal_code":"B42 1AA","premises":"Unit 31","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"08e97b1da77c226152daf29ad31a27acdb333d52","kind":"individual-person-with-significant-control","links":{"self":"/company/11425439/persons-with-significant-control/individual/QKAnrTdKv3CaWSNG4f6DqE5TqdA"},"name":"Mr Mohammad Hanif","name_elements":{"forename":"Mohammad","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"14635448","data":{"address":{"address_line_1":"1st Floor, The Tapestry","address_line_2":"68-76 Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8HL","premises":"C/O Does Liverpool"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"399558c62451f15c7dfce091e53f32692f0b4e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14635448/persons-with-significant-control/individual/8MCQkzJJ177LeD2WPzu6rPEpyWw"},"name":"Ms Ike-Oluwapo Cooke","name_elements":{"forename":"Ike-Oluwapo","surname":"Cooke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14635448","data":{"address":{"address_line_1":"180 Strand, 2 Arundel Street","country":"United Kingdom","locality":"London","postal_code":"WC2R 3DA","premises":"Founders Factory (Level 7) Arundel Street Building"},"etag":"6249c2f1252b69589c53e9c3915f2a030d71f826","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12003104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14635448/persons-with-significant-control/corporate-entity/5CQSTuyoQtCSY1EhoDNO1KAFmSU"},"name":"Ff Homecare \u0026 Hygiene Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"11431459","data":{"address":{"address_line_1":"75b George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1LD","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"6e75b1d01db1198c9a29e8a53bef3042a1fe6a25","kind":"individual-person-with-significant-control","links":{"self":"/company/11431459/persons-with-significant-control/individual/XynK75Pc7C8zGhwF-UiF5SKEzg8"},"name":"Mr Emile Sainvelus","name_elements":{"forename":"Emile","surname":"Sainvelus","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-06-25"}}
{"company_number":"14635668","data":{"address":{"address_line_1":"Attn. Legal Department","address_line_2":"500-6666 St-Urbain Street","country":"Canada","locality":"Montreal","postal_code":"H2S 3H1","premises":"Behaviour Interactive Inc.","region":"Qc"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1964},"etag":"4f4750529126c32f3c776e1ec874e77a7e5056f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Remi Racine"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635668/persons-with-significant-control/individual/NfOWJ3h8zEK8engE7O-HXrUy7bA"},"name":"Remi Racine","name_elements":{"forename":"Remi","surname":"Racine"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14636568","data":{"address":{"address_line_1":"Burncross Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 1SL","premises":"453"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"2c6d21bf039288212ecd57d67c1527b960575e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14636568/persons-with-significant-control/individual/1poDgZ1AfSGErS2CIL63Dl_soZM"},"name":"Mr Veron Leslie Dowdy","name_elements":{"forename":"Veron","middle_name":"Leslie","surname":"Dowdy","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"OC423069","data":{"address":{"address_line_1":"Pacific Road Business Park","locality":"Birkenhead","postal_code":"CH41 1LJ","premises":"Th2 1 Pacific Road","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ed08286af1542885947b8c87a42d2b08e9f7cb33","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423069/persons-with-significant-control/individual/zq6CzhKCaGhno6fd2l2pZ-i8eQA"},"name":"Mr Jamie Carter","name_elements":{"forename":"Jamie","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-22"}}
{"company_number":"OE022348","data":{"address":{"address_line_1":"35 Portland Place","country":"United Kingdom","locality":"London","postal_code":"W1B 1AE","premises":"Ground And 3rd Floor Westcott House"},"etag":"8ad8b0ff8e94ca1db71e1bc483ddf8878a5c8a1f","identification":{"legal_authority":"Colombia","legal_form":"Government"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE022348/persons-with-significant-control/legal-person-beneficial-owner/Q8oaN6irTkrKmrjBsW3CHX6tAKY"},"name":"The Government Of The Republic Of Colombia","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-11-18","principal_office_address":{"address_line_1":"35 Portland Place","country":"United Kingdom","locality":"London","postal_code":"W1B 1AE","premises":"Ground And 3rd Floor Westcott House"}}}
{"company_number":"14636228","data":{"address":{"address_line_1":"Marmot Road","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 6GB","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"b8b5967b38bb543689a37fd172646eb301ac2af8","kind":"individual-person-with-significant-control","links":{"self":"/company/14636228/persons-with-significant-control/individual/PDLk6hlLbWrq8oFKtRwSIHWxGU0"},"name":"Mr Sean Lewis Woods","name_elements":{"forename":"Sean","middle_name":"Lewis","surname":"Woods","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"SC089839","data":{"address":{"address_line_1":"The Sector Newbury Business Park","address_line_2":"London Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2PZ","premises":"3"},"etag":"b324d4c9ed7f3d908ffff05cba329249f0c9e94e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11273051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC089839/persons-with-significant-control/corporate-entity/IZi7PwXnUretKMauDRmIqlhDNpQ"},"name":"Cirrus Logic International Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"OC423069","data":{"address":{"address_line_1":"Pacific Road Business Park","locality":"Birkenhead","postal_code":"CH41 1LJ","premises":"Th2 1 Pacific Road","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"4339339ef8e2bda33db0c41fbfe8ab1ddf5b2c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423069/persons-with-significant-control/individual/7zlT8LlBDZUjvjXJdH52EF6OeQA"},"name":"Mr Scott Stephen Evans","name_elements":{"forename":"Scott","middle_name":"Stephen","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-22"}}
{"company_number":"12907958","data":{"address":{"address_line_1":"Thomas Drive","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1EX","premises":"2 Thomas Drive, Castle Hill"},"ceased_on":"2025-07-17","country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1977},"etag":"18e3a0389e7c9f7ae6a7ed9f1c5428f61c763d99","kind":"individual-person-with-significant-control","links":{"self":"/company/12907958/persons-with-significant-control/individual/VvwTI08ZLCPOycTEUnpJCYliJTE"},"name":"Mr. Selcuk Yilmaz","name_elements":{"forename":"Selcuk","surname":"Yilmaz","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11429809","data":{"address":{"address_line_1":"Badgers Close","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7UU","premises":"9","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"da4b4205c92939ed74ab6c33a4392228306300f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11429809/persons-with-significant-control/individual/QAgFd7Hysd_0guauMyDvrveWR8k"},"name":"Mr Stephen David Pollen","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Pollen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14636228","data":{"address":{"address_line_1":"Marmot Road","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 6GB","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"2f37b712f3f1f84f829a37583051238fef62087c","kind":"individual-person-with-significant-control","links":{"self":"/company/14636228/persons-with-significant-control/individual/FwjI3vJ4qgsTsQY-UyYqpCdAHoI"},"name":"Mr Daniel Robert Holland","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Holland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14636998","data":{"address":{"address_line_1":"Blackpool Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4EJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b9d72daea4808e0d3010b578a38ce4791967d54d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636998/persons-with-significant-control/individual/_ZP3yVOHmbqvO0saLaHkJcwdT6A"},"name":"Jessica Rose Etherington","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Etherington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11433189","data":{"address":{"address_line_1":"Parbrook Road","country":"England","locality":"Liverpool","postal_code":"L36 3XE","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"d8bb8524bbe6259c8b0745e52f95ff9e42bcd220","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433189/persons-with-significant-control/individual/-ZjsDUP145aiPknfAFvvd4lnOS0"},"name":"Mr Daniel Maguire","name_elements":{"forename":"Daniel","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14636578","data":{"address":{"address_line_1":"Ruxley Lane","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9EY","premises":"224","region":"Surrey"},"ceased_on":"2024-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"30da3633f6f45c52460c869dedc865949f082cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14636578/persons-with-significant-control/individual/tYkTvcT4fIvDbQU-NKWNObs8lFc"},"name":"Ms Sauman Vicky Shum","name_elements":{"forename":"Sauman","middle_name":"Vicky","surname":"Shum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14637148","data":{"address":{"address_line_1":"West Bolton","address_line_2":"Carperby","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 4DT","premises":"Units 1\u00262","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"c42cc0f06d417c9b134bf80e704ed360e8b7a0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14637148/persons-with-significant-control/individual/N9TMxfeZvKIU7U9D31OOp3YgpsQ"},"name":"Mr Adam Nicholas Langhorne","name_elements":{"forename":"Adam","middle_name":"Nicholas","surname":"Langhorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"04748409","data":{"address":{"address_line_1":"Glyme Court, Oxford Office Village","address_line_2":"Langford Lane","country":"England","locality":"Kidlington","postal_code":"OX5 1LQ","premises":"C9","region":"Oxford"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"fa32a9f6a5cd3e25ac6c94f00b84553b85ae9d48","kind":"individual-person-with-significant-control","links":{"self":"/company/04748409/persons-with-significant-control/individual/m7Ztfb7dFMC5P4V6c6_Vdrxvs7A"},"name":"Mr Nigel Murrin","name_elements":{"forename":"Nigel","surname":"Murrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"OE022568","data":{"address":{"address_line_1":"St Georges Place","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2BH","premises":"Fiman House"},"etag":"b94e0af0cf721db414ea175a3578d7939ae31109","identification":{"legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"53389"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022568/persons-with-significant-control/corporate-entity-beneficial-owner/sj4zBJ9BVgfiP2qWhX7xiy6QIrQ"},"name":"Fiman Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2017-09-21","principal_office_address":{"address_line_1":"St Georges Place","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2BH","premises":"Fiman House"}}}
{"company_number":"11433159","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NG","premises":"46"},"ceased_on":"2018-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"16e9e23d42dbc2aee276cf3ed20b25e856dccac9","kind":"individual-person-with-significant-control","links":{"self":"/company/11433159/persons-with-significant-control/individual/iog0o28h-Px3EQn2eBEnAUTEQS4"},"name":"Miss Ana Esteves","name_elements":{"forename":"Ana","surname":"Esteves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14636808","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"87f0cc0795a7b6843520c0961c4ae0a634aa8419","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636808/persons-with-significant-control/individual/5F3vQluaA-viA1yx7hUTqiFwb8w"},"name":"Mr Christopher Robert Gladding","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Gladding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-03"}}
{"company_number":"11431479","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"19f2ea8b939cfb1bf0d949b6f08ef2c19d548ef4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431479/persons-with-significant-control/individual/syL1tWLcLxPHudD0A1TTLWM3ups"},"name":"Mr Philip James Liam Ward","name_elements":{"forename":"Philip","middle_name":"James Liam","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"10855649","data":{"address":{"address_line_1":"Darklake View","address_line_2":"Estover","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7TL","premises":"28"},"ceased_on":"2017-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"fc03c568e60fa47f0ad5f5f6eb52a7fa66865498","kind":"individual-person-with-significant-control","links":{"self":"/company/10855649/persons-with-significant-control/individual/svoAFB48MZ6NnbAfn7uRGrMfaV8"},"name":"Mr Lee Paul Harper","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-07-07"}}
{"company_number":"14636798","data":{"address":{"country":"United Kingdom","locality":"Finsbury Park","postal_code":"N4 2JW","premises":"137 Blackstock Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"157973495d1376d08599071ed7beb398b806a6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14636798/persons-with-significant-control/individual/luOacpGGNBDNq28dcKVNXlwXfQo"},"name":"Mr Bulent Dereli","name_elements":{"forename":"Bulent","surname":"Dereli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14636808","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ecc8ab10f15f0d465dd4eaf80eab9a795c9d76fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636808/persons-with-significant-control/individual/PEHK_uNjW94uARam-uOIowCPr1M"},"name":"Mrs Caroline Michelle Gladding","name_elements":{"forename":"Caroline","middle_name":"Michelle","surname":"Gladding","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-03"}}
{"company_number":"11431499","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"477d2b2c16b944ce6cf3c0c40db8f987745f4690","kind":"individual-person-with-significant-control","links":{"self":"/company/11431499/persons-with-significant-control/individual/THBnJQ5LscG9sfsY_SVgZzuUYX4"},"name":"Charles Andrew Munton","name_elements":{"forename":"Charles","middle_name":"Andrew","surname":"Munton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11434049","data":{"address":{"address_line_1":"Cowbridge Lane","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8LF","premises":"177","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"86d99ab0a7db4ac8f145bfec30022e759f15c3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11434049/persons-with-significant-control/individual/f4nFakhYHKw8jZ1VXrbq2OrA0xE"},"name":"Mr Ahmed Omar Dibibi","name_elements":{"forename":"Ahmed","middle_name":"Omar","surname":"Dibibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14637728","data":{"address":{"address_line_1":"Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW3 1JD","premises":"128"},"etag":"0697a2c08f2fd1dbc268d12b87fed2a9b29b4b23","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11237704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14637728/persons-with-significant-control/corporate-entity/dYXIYOVBLxxUqy4KosBZ_In-MOg"},"name":"Opulent Virtue Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14637728","data":{"address":{"address_line_1":"Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1XW","premises":"44-48"},"etag":"cf3500c8b889199f4d2106fc97eb952b201e12fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14308259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14637728/persons-with-significant-control/corporate-entity/FzI--Mue13OWgPnyvdy9Iq6wYn8"},"name":"Vtopia Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"11434059","data":{"address":{"address_line_1":"26 Tavistock Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9BE","premises":"26 Tavisock  Gardens","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"96ee62553fceeb92fb75d899f5b7f166ba590fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11434059/persons-with-significant-control/individual/6ogzI53G5iFgNUCHblUV3TFhKhY"},"name":"Mr Muhammad Atiqur Rahman","name_elements":{"forename":"Muhammad","middle_name":"Atiqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14637548","data":{"address":{"address_line_1":"1.Ilker Sokak","address_line_2":"Cinaronu Mahallesi","country":"Turkey","locality":"Bursa","postal_code":"16290","premises":"11","region":"Yildirim"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1999},"etag":"10fc2e1cc41ee4a1a6bef68adbe5a09e04f97794","kind":"individual-person-with-significant-control","links":{"self":"/company/14637548/persons-with-significant-control/individual/ScASDGkdadvZgDU_-u-hlf9p9bA"},"name":"Mr Semih Albayrak","name_elements":{"forename":"Semih","surname":"Albayrak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11433219","data":{"address":{"address_line_1":"Blackthorn Avenue","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9YG","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"64e46d874ab6e90ce73833e07e89d897da193c59","kind":"individual-person-with-significant-control","links":{"self":"/company/11433219/persons-with-significant-control/individual/QpXS_1TRhnjKFZ6eF6oiLDtnS6k"},"name":"Ms Barbara Mary Parfitt","name_elements":{"forename":"Barbara","middle_name":"Mary","surname":"Parfitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14637738","data":{"address":{"address_line_1":"The Crossings","country":"England","locality":"Stone","postal_code":"ST15 8EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"8919c8b6b75cb2cf3ca06a077bcd21923fa1f55a","kind":"individual-person-with-significant-control","links":{"self":"/company/14637738/persons-with-significant-control/individual/oXjQrjpUQ5lkHjcLZYGPVb_eXRM"},"name":"Mr David John Harper","name_elements":{"forename":"David","middle_name":"John","surname":"Harper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14637358","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"886708ce4323ebe8b1a90f56268e4747b46ba3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14637358/persons-with-significant-control/individual/OnBIC75L4h_P6cv5tEa5Bk2OZZs"},"name":"Mr Asad Mahmood","name_elements":{"forename":"Asad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14637888","data":{"address":{"address_line_1":"Blythway","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1DN","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ec7453b7177afbfc547edfb25c4ee2848f976c8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637888/persons-with-significant-control/individual/_iLX5lrcLTu12A-SrXBSKWGcORQ"},"name":"Mr Matthew Karl Francis Mountford","name_elements":{"forename":"Matthew","middle_name":"Karl","surname":"Francis Mountford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11433219","data":{"address":{"address_line_1":"Blackthorn Avenue","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9YG","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"8b63e9d2edd684e8164e7dd282fb3094af02a6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11433219/persons-with-significant-control/individual/Cf9HaAqAqTuMuP6NAQw7l8mPIR8"},"name":"Miss Ann Patricia Merriman","name_elements":{"forename":"Ann","middle_name":"Patricia","surname":"Merriman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14637538","data":{"address":{"address_line_1":"Radcliffe Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 1RU","premises":"Unit 4 , Lever Bridge Mills","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"9168f54b81072580387dc44078211ecc1884354b","kind":"individual-person-with-significant-control","links":{"self":"/company/14637538/persons-with-significant-control/individual/DXr9KFFU5oujSajOsYhXE_Jq_SM"},"name":"Kieran James Furlong","name_elements":{"forename":"Kieran","middle_name":"James","surname":"Furlong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11434679","data":{"address":{"address_line_1":"Courtney Park Road","address_line_2":"Langdon Hills","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 6RE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"52780deb28d6125ccbc40153b49520eead1320d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434679/persons-with-significant-control/individual/mk0CHrR1OTA3jKNJ2Mclv9i0CW0"},"name":"Ms Annette Sach","name_elements":{"forename":"Annette","surname":"Sach","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"14638098","data":{"address":{"address_line_1":"Cowbridge Road West","country":"Wales","locality":"Cardiff","postal_code":"CF5 5BT","premises":"78"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"e453352cca224f9887faffe86893dddd4877f358","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638098/persons-with-significant-control/individual/WiMNyyhgVEr1xUSx4DC2JYaq8mI"},"name":"Mr Sunthar Lal Kailasanathan","name_elements":{"forename":"Sunthar","middle_name":"Lal","surname":"Kailasanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638108","data":{"address":{"address_line_1":"Crewe Road","country":"England","locality":"Sandbach","postal_code":"CW11 4NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"eaf806f44fcbbffb9d827826e4ffbe52692671f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638108/persons-with-significant-control/individual/s1OB5Zaif7i4OkpAztz3KuVvDR4"},"name":"Mr Barry Cooney","name_elements":{"forename":"Barry","surname":"Cooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638258","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"England","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North"},"etag":"01c67156958921e77f10d36ab0e21eaeab9dd207","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Register Of Companies","registration_number":"14631631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14638258/persons-with-significant-control/corporate-entity/_GJYACNA4CutcXY7glzmE_EnDmk"},"name":"Lgh Investments Ltd ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"08322408","data":{"address":{"address_line_1":"Broad High Way","country":"England","locality":"Cobham","postal_code":"KT11 2RR","premises":"19"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"fcc95280bad85f8201ebbec3c07070457c7a60b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08322408/persons-with-significant-control/individual/UbVZx0M5Dhv4ht6ouxZUdkchZz0"},"name":"Mr Stephen David Sampson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"04798069","data":{"address":{"address_line_1":"22 Clitheroe Road","address_line_2":"London","postal_code":"SW9 9EA"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e900d0d8648e48fa23899bf5e884fccce8536372","kind":"individual-person-with-significant-control","links":{"self":"/company/04798069/persons-with-significant-control/individual/IKX0N-GbuI1L8Gvl6HmaJ8whxNc"},"name":"Mr Oliver Peter Jonathan Waghorn","name_elements":{"forename":"Oliver","middle_name":"Peter Jonathan","surname":"Waghorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11434069","data":{"address":{"address_line_1":"Ratcliffe Lane","address_line_2":"Limehouse","country":"England","locality":"London","postal_code":"E14 7EJ","premises":"238/239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"005035b338df3bcb1b0f927fb3cac26a8b163945","kind":"individual-person-with-significant-control","links":{"self":"/company/11434069/persons-with-significant-control/individual/9nCjuh52eX3SQDvl0TzfTY2Datc"},"name":"Mr Abu Tahir Mohammad Tareq","name_elements":{"forename":"Abu","middle_name":"Tahir Mohammad","surname":"Tareq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"14637898","data":{"address":{"address_line_1":"Sutton Common Road","country":"England","locality":"Sutton","postal_code":"SM3 9JN","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8e2dcb24032059b8371a59ca3ad854e0d1baca09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637898/persons-with-significant-control/individual/B5rSp5_jGQLRty3t--BsW89Ay7U"},"name":"Ivaylo Petkov Tsonev","name_elements":{"forename":"Ivaylo","middle_name":"Petkov","surname":"Tsonev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11435949","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"440da3d1580f932e30a8469cc1325891693b8c3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435949/persons-with-significant-control/individual/IYcwVYkQ9M2r8vAXFqZ8NXigv6I"},"name":"Mr Daniel James Quirk","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14638408","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"44d526c40911372e1490bfe232db447c07477a21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638408/persons-with-significant-control/individual/OA2J1JIMdFYvahdJ7zWSYF6iq-E"},"name":"Dr James Davis","name_elements":{"forename":"James","surname":"Davis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11435949","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4c7e29490bcff81f01d2bdcb91964ddc21d10593","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435949/persons-with-significant-control/individual/03H8hOMhs5EV-W1mxnjpCB6iOX4"},"name":"Mr Charles Daniel Patrick Mcevoy","name_elements":{"forename":"Charles","middle_name":"Daniel Patrick","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14638418","data":{"address":{"address_line_1":"Poole Hill","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5PS","premises":"42 Poole Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"68e9fc5b50b5c75c81b02b12fec66e4e0538a10f","kind":"individual-person-with-significant-control","links":{"self":"/company/14638418/persons-with-significant-control/individual/PEwKvoy9uumWC4VUcw5V0ctMx_k"},"name":"Mr David Kenneth Vaughn","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Vaughn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14638268","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"London","postal_code":"N17 0BN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"ce8bd6c132069fe0df4b15dff950992aec06f797","kind":"individual-person-with-significant-control","links":{"self":"/company/14638268/persons-with-significant-control/individual/FULPA-ebehXNasYdrTOVTYr6ZUU"},"name":"Miss Amanda Hope Mulligan","name_elements":{"forename":"Amanda","middle_name":"Hope","surname":"Mulligan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638268","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"London","postal_code":"N17 0BN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"7768f41b71a5d0c2a8723992ecb5053e99104095","kind":"individual-person-with-significant-control","links":{"self":"/company/14638268/persons-with-significant-control/individual/zRPmBgeeHST29_kLQw2x-U3UDHQ"},"name":"Miss Katie Louise Mulligan","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Mulligan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11435679","data":{"address":{"address_line_1":"Holmleigh Road","country":"United Kingdom","locality":"London","postal_code":"N16 5PY","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"50dbb708dcdce419d0063ee7f86a18003c59c5b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435679/persons-with-significant-control/individual/W1IaPChG4nYLd51RtR2xBi8mHvQ"},"name":"Mrs Melanie Greenberg","name_elements":{"forename":"Melanie","surname":"Greenberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14638418","data":{"address":{"address_line_1":"Poole Hill","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5PS","premises":"42 Poole Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"4ca78373fee1771d31d742d6d32521e0342003ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14638418/persons-with-significant-control/individual/EhcXvO2jzHjtUuTM6lFBVTmEhu0"},"name":"Mr William James Coppin","name_elements":{"forename":"William","middle_name":"James","surname":"Coppin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"SC523708","data":{"address":{"address_line_1":"Copperbeech Court","address_line_2":"Cavalry Park","country":"Scotland","locality":"Peebles","postal_code":"EH45 9BU","premises":"4","region":"Scottish Borders"},"etag":"9165aab6dcbf9b51562b7547fcb4ed90cb47deda","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Register Of Companies In Scotland","registration_number":"Sc754809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC523708/persons-with-significant-control/corporate-entity/uKwq60G2aOuLSY7iRh5FKtMUSkY"},"name":"Braidwood Graham Trustees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-01-31"}}
{"company_number":"07938319","data":{"address":{"address_line_1":"Leys Lane","country":"England","locality":"Attleborough","postal_code":"NR17 2JB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"3ccf3e6a1f10e1601dd9076dd7bf2c9abab5c608","kind":"individual-person-with-significant-control","links":{"self":"/company/07938319/persons-with-significant-control/individual/lwcfh6J0wS5BLE5UFu3fEL61VIY"},"name":"Mrs Gwendoline Patricia Dearden","name_elements":{"forename":"Gwendoline","middle_name":"Patricia","surname":"Dearden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435929","data":{"address":{"address_line_1":"Vision Park","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9AD","premises":"Compass House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"57398dd737fa24ce86d3b6c7a0d4611932067b75","kind":"individual-person-with-significant-control","links":{"self":"/company/11435929/persons-with-significant-control/individual/kWZ2smpPBjs98UbwIQsDvR3z-Fc"},"name":"Mr Lukas Kondas","name_elements":{"forename":"Lukas","surname":"Kondas","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436949","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"74fbe010111c4562d053f38f092c2837cdcf1cce","kind":"individual-person-with-significant-control","links":{"self":"/company/11436949/persons-with-significant-control/individual/l-gOPmG_gyYhK0iCsz9d5SepziM"},"name":"Mr Golan Haik","name_elements":{"forename":"Golan","surname":"Haik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"OE022888","data":{"address":{"address_line_1":"La Rue De Dielament","country":"Jersey","locality":"Trinity","postal_code":"JE3 5HX","premises":"Longfields"},"date_of_birth":{"month":2,"year":1934},"etag":"9fbd5e91a8da183692ba1f4bec50b97e73c2fe52","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022888/persons-with-significant-control/individual-beneficial-owner/wA4NTFgSjZJazDHhiCDN8g3lu-Q"},"name":"Beryl Frost","name_elements":{"forename":"Beryl","surname":"Frost"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity","voting-rights-more-than-25-percent-as-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-as-firm-registered-overseas-entity","significant-influence-or-control-as-firm-registered-overseas-entity"],"notified_on":"2010-05-24"}}
{"company_number":"11436949","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"efb749a44da24d41d421f3f7d8ea789989ec88d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11436949/persons-with-significant-control/individual/jxhSoU81rMnEf_RES1Vz2lkUEEA"},"name":"Mr Johnny Loizides","name_elements":{"forename":"Johnny","surname":"Loizides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"OE022888","data":{"address":{"address_line_1":"La Rue De Dielament","country":"Jersey","locality":"Trinity","postal_code":"JE3 5HX","premises":"Longfields"},"date_of_birth":{"month":9,"year":1934},"etag":"aeafdc68093c12462efdc15d6b7eaf2f77bf3068","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022888/persons-with-significant-control/individual-beneficial-owner/QJnVxJnvBTvkjljMfwJla1uYvEM"},"name":"Derrick Charles Frost","name_elements":{"forename":"Derrick","middle_name":"Charles","surname":"Frost"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity","voting-rights-more-than-25-percent-as-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-as-firm-registered-overseas-entity","significant-influence-or-control-as-firm-registered-overseas-entity"],"notified_on":"2010-05-24"}}
{"company_number":"14638638","data":{"address":{"address_line_1":"Burnmoor Street","locality":"Leicester","postal_code":"LE2 7JJ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f01a377da780e06308f03caa926ac8fdb6b319db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638638/persons-with-significant-control/individual/SFbRtLsKpl_qD4FNBB8YghFNaSI"},"name":"Mr Uchit Vadher","name_elements":{"forename":"Uchit","surname":"Vadher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638428","data":{"address":{"address_line_1":"Speen Road","address_line_2":"North Dean","country":"England","locality":"High Wycombe","postal_code":"HP14 4NH","premises":"Barnscroft"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2504b27a90c55d4797726948e3cbfb2faab3f8ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638428/persons-with-significant-control/individual/t1wKKbxWWv-PyeeLAIPJdmelddE"},"name":"Mrs Beverley Frances Thomas","name_elements":{"forename":"Beverley","middle_name":"Frances","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11436559","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Swanscombe","postal_code":"DA10 0PP","premises":"Unit B6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"f98252c4af7b1e2a67e4391c91cd243916992508","kind":"individual-person-with-significant-control","links":{"self":"/company/11436559/persons-with-significant-control/individual/4Tyrk6bug33djVyByi0fuiX0qVk"},"name":"Mr Constantin Daniel Mendeleac","name_elements":{"forename":"Constantin","middle_name":"Daniel","surname":"Mendeleac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"SC601109","data":{"address":{"address_line_1":"Burnett Street","address_line_2":"Stuartfield","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 5DN","premises":"29-31"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"dab119a4dc76d681115cc98b40e8870a746621ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601109/persons-with-significant-control/individual/qkwzDney4R4yidmbP54A9wB3v98"},"name":"Michael Townson","name_elements":{"forename":"Michael","surname":"Townson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"12128698","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1986},"etag":"ea614dc0de96a633c1b90a71f7fcf0ba134cc760","kind":"individual-person-with-significant-control","links":{"self":"/company/12128698/persons-with-significant-control/individual/Fjr31963IYOCtqd3knMt9uvmbPs"},"name":"Mrs. Julia Schmitt","name_elements":{"forename":"Julia","surname":"Schmitt","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-03"}}
{"company_number":"11437729","data":{"address":{"address_line_1":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"5b4eb95a4f14a2ee9a3fa84a070300280e730e93","kind":"individual-person-with-significant-control","links":{"self":"/company/11437729/persons-with-significant-control/individual/ZSScopMIjWvSgvD1hJ62pNCPGE4"},"name":"Mrs Elizabeth Penelope Westhead","name_elements":{"forename":"Elizabeth","middle_name":"Penelope","surname":"Westhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"14638938","data":{"address":{"address_line_1":"Tiber View","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5EA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"0b421f2f8e9b510e525a43de74ab7e7543a05087","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638938/persons-with-significant-control/individual/yONzk3cLkwNwrdnblT5O5hyug4w"},"name":"Mr Marius Stefan Petreanu","name_elements":{"forename":"Marius","middle_name":"Stefan","surname":"Petreanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638898","data":{"address":{"address_line_1":"129","address_line_2":"Rydalmere","country":"Australia","locality":"Rydalmere","postal_code":"2116","premises":"Unit 93"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1975},"etag":"06a4b6899c88f4a65ed3874d752cd411fee58193","kind":"individual-person-with-significant-control","links":{"self":"/company/14638898/persons-with-significant-control/individual/xSK5TcXP9j5IM2byE5eGXHLC9qI"},"name":"Mr Isaac Samuel","name_elements":{"forename":"Isaac","surname":"Samuel","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638648","data":{"address":{"address_line_1":"33 Percy Crescent","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6HP","premises":"Haydon Accountancy Services Limited","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"27b9986e1c11a3ec90178264b7aa1f6465a57bf0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638648/persons-with-significant-control/individual/oEhsBGQG2x9Y8pcMwOQhu9smatc"},"name":"Miss Joanna Susan Moore","name_elements":{"forename":"Joanna","middle_name":"Susan","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638648","data":{"address":{"address_line_1":"16 Thornbury Road","country":"England","locality":"London","postal_code":"SW2 4DH","premises":"Ground Floor Flat"},"ceased_on":"2024-12-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5e1c5a5a09ac2e20a795eb39f934d4696edd9bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14638648/persons-with-significant-control/individual/sx6mYXxxy9knqeBKGr_s0_hXnrQ"},"name":"Kevin Mcdaid","name_elements":{"forename":"Kevin","surname":"Mcdaid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11437719","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"886557d81856ae16c9a9fbde68a8857b79c3616e","kind":"individual-person-with-significant-control","links":{"self":"/company/11437719/persons-with-significant-control/individual/r8hS29VQ80MtwDBnw0ma98KNlFE"},"name":"Mrs Araceli Azucena Bilbao Saiz","name_elements":{"forename":"Araceli Azucena","surname":"Bilbao Saiz","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11437719","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"d305c7e389aa5ecd79948c6ab9f463f701474016","kind":"individual-person-with-significant-control","links":{"self":"/company/11437719/persons-with-significant-control/individual/H4GfmE7kDUtv2TKg5Vd-D8eTikw"},"name":"Mr Victor Sabino Insunza Lejarcegui","name_elements":{"forename":"Victor Sabino","surname":"Insunza Lejarcegui","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11439269","data":{"address":{"address_line_1":"101 Princess St","country":"England","locality":"Manchester","postal_code":"M1 6DD","premises":"Accelerate Places","region":"Greater Manchester"},"etag":"4d87e284b7b1dd915077a4756aa741c396571705","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Incorporated Company","place_registered":"United Kingdom","registration_number":"11436678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11439269/persons-with-significant-control/corporate-entity/4cKr35o6qaj0t0De0kTX3_hn6Yc"},"name":"Campus Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-28"}}
{"company_number":"11776678","data":{"address":{"address_line_1":"High Street","country":"England","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 3, Second Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3995a8d87dc01f3679a0d4b540da7607d60a39d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"KY ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Xuelian Jiang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11776678/persons-with-significant-control/individual/75WEr9r71Eqxs92EzGpaczPh5EI"},"name":"Ms Xuelian Jiang","name_elements":{"forename":"Xuelian","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-02"}}
{"company_number":"OE022918","data":{"address":{"address_line_1":"101 Cecil Street, #23-08","country":"Singapore","locality":"Singapore","postal_code":"069533","premises":"Tong Eng Building"},"date_of_birth":{"month":11,"year":1947},"etag":"6da331479b845b28f0013f232a4a68829bd584ae","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022918/persons-with-significant-control/individual-beneficial-owner/I2nLTtcFy2XJof-QsxXVJGEOVqs"},"name":"Bagaria Rajan","name_elements":{"forename":"Bagaria","surname":"Rajan"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2016-03-17"}}
{"company_number":"11438449","data":{"address":{"address_line_1":"Lyndhurst Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7PU","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d76643c2a0b33b1de095b88ecb9a529e0a4f96d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438449/persons-with-significant-control/individual/2HAzVvxwh31ZsaNRPcADxal7sIU"},"name":"Ms Caroline Charme Kwakye","name_elements":{"forename":"Caroline","middle_name":"Charme","surname":"Kwakye","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"OE022918","data":{"address":{"address_line_1":"101 Cecil Street, #23-08","country":"Singapore","locality":"Singapore","postal_code":"069533","premises":"Tong Eng Building"},"date_of_birth":{"month":9,"year":1956},"etag":"aea4edb39830d6becfdd0b6294f1217db8c26d4e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022918/persons-with-significant-control/individual-beneficial-owner/E1Zckc7RQgoZWXviAdHBLF-8Ans"},"name":"Chetan Kumar S/O Mulchand Ambalal Parikh","name_elements":{"forename":"Chetan","middle_name":"Kumar","surname":"S/O Mulchand Ambalal Parikh"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2019-05-09"}}
{"company_number":"14638948","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6SP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"d670895a4e7f57a80c14fc32862ae06acd971aa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638948/persons-with-significant-control/individual/SN9A9IzMi1QoyP01K0_9LW8SLOw"},"name":"Mrs Harsimran Jit Kaur","name_elements":{"forename":"Harsimran","middle_name":"Jit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11439929","data":{"address":{"address_line_1":"Thrupe Lane","address_line_2":"Croscombe","country":"United Kingdom","locality":"Wells","postal_code":"BA5 3RB","premises":"Highgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"95773636204ddf74aa822b711550cc54b0fb16d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11439929/persons-with-significant-control/individual/6Y6JrAacXgNTwQLUBrsGZOBXl5M"},"name":"Mr Andrew Richard Lewis","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"OE022918","data":{"address":{"address_line_1":"101 Cecil Street, #23-08","country":"Singapore","locality":"Singapore","postal_code":"069533","premises":"Tong Eng Building"},"date_of_birth":{"month":5,"year":1961},"etag":"8f1f70b95d3f9a64d1f5a689dcc148203c770929","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022918/persons-with-significant-control/individual-beneficial-owner/EaKVDtBSXbgC7ZidaCokWZyuKeg"},"name":"Mody Atish","name_elements":{"forename":"Mody","surname":"Atish"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2012-12-21"}}
{"company_number":"11439949","data":{"address":{"address_line_1":"Greatmeadow","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8DJ","premises":"139","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"195e2ed711d0b8f5ef8418b0f8bafb5613465641","kind":"individual-person-with-significant-control","links":{"self":"/company/11439949/persons-with-significant-control/individual/hxH19LkO5AHzAwoQSJow_au5W7g"},"name":"Mr Ackumey Affizie","name_elements":{"forename":"Ackumey","surname":"Affizie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11439259","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4JY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"da14e4be1f21f51e0daad0a08b3886f98a508fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11439259/persons-with-significant-control/individual/_naNYeElznf8rgl3VS6fHhmGMZc"},"name":"Mr Faisal Riaz","name_elements":{"forename":"Faisal","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"SC757668","data":{"address":{"address_line_1":"Liberator Drive","country":"Scotland","locality":"Kirkwall","postal_code":"KW15 1ZU","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"092ab20454bf93bd228dc3a12c3bb32a8847558b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757668/persons-with-significant-control/individual/ne8EHuFW-FqlgED6djoSNHAhOzo"},"name":"Mr Peter John Stevenson","name_elements":{"forename":"Peter","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"OE022918","data":{"address":{"address_line_1":"101 Cecil Street","address_line_2":"#23-08","country":"Singapore","locality":"Singapore","postal_code":"069533","premises":"Tong Eng Building"},"date_of_birth":{"month":12,"year":1956},"etag":"8932dbbbec60cb3d6ac65f4fc0f50bf0a6eb1dc3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022918/persons-with-significant-control/individual-beneficial-owner/xqAfFLbUdhkXdmJt3pdXhWLHByU"},"name":"Gandhi Rasesh","name_elements":{"forename":"Gandhi","surname":"Rasesh"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2012-12-21"}}
{"company_number":"OE022918","data":{"address":{"address_line_1":"101 Cecil Street, #23-08","country":"Singapore","locality":"Singapore","postal_code":"069533","premises":"Tong Eng Building"},"date_of_birth":{"month":1,"year":1954},"etag":"76d945f1c2896de4b7e82871d77bc6ebb3627596","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022918/persons-with-significant-control/individual-beneficial-owner/hpKsPq-SoaQIIXxTykuQGR_rcFw"},"name":"Basant Maheshwari","name_elements":{"forename":"Basant","surname":"Maheshwari"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2019-05-09"}}
{"company_number":"OE022918","data":{"address":{"address_line_1":"101 Cecil Street, #23-08","country":"Singapore","locality":"Singapore","postal_code":"069533","premises":"Tong Eng Building"},"date_of_birth":{"month":9,"year":1956},"etag":"706ee8543cc59be415886d7369ce9044a0cc1bc6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022918/persons-with-significant-control/individual-beneficial-owner/RsUBqlZJMAi1BEEn9lClOraFCgg"},"name":"Mahesh Patodia","name_elements":{"forename":"Mahesh","surname":"Patodia"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2015-06-08"}}
{"company_number":"11439929","data":{"address":{"address_line_1":"Thrupe Lane","address_line_2":"Croscombe","country":"United Kingdom","locality":"Wells","postal_code":"BA5 3RB","premises":"Highgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"f149fc1990b4cb6e49f29b4792dee956e2b1b9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11439929/persons-with-significant-control/individual/Pvkrf9mjFRbrIlA9D4swdfGTPKE"},"name":"Mrs Katherine Lenore Lewis","name_elements":{"forename":"Katherine","middle_name":"Lenore","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11439249","data":{"address":{"address_line_1":"49 Norman Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0BB","premises":"Mercury Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"22d9c219179969ee1d0f2b23745b5c0588aa6717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439249/persons-with-significant-control/individual/14VJPMUjJzBULt6Mbt_m5WKLRtc"},"name":"Sunny Harendra Sachdev","name_elements":{"forename":"Sunny","middle_name":"Harendra","surname":"Sachdev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"14638988","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Preston","postal_code":"PR1 5PT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e14b7a72366173ae4fa5af86877f58e3baf8c39c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638988/persons-with-significant-control/individual/BRtsBX2G97WnYFf1XSnvc5sDUh0"},"name":"Mrs Najrana Yakub Adam","name_elements":{"forename":"Najrana","middle_name":"Yakub","surname":"Adam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"OE022918","data":{"address":{"address_line_1":"Amber Point","address_line_2":"17 - 03 Amber Point","country":"United Kingdom","locality":"Singapore","postal_code":"439845","premises":"17-04","region":"Singapore"},"ceased_on":"2023-12-12","date_of_birth":{"month":9,"year":1959},"etag":"3213b7e9726101d44811a74addbb5faf77058882","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022918/persons-with-significant-control/individual-beneficial-owner/6mkMsEo9IDQ5M9Iu_eaEmYqV8Rk"},"name":"Kirtida Mekani","name_elements":{"forename":"Kirtida","surname":"Mekani"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-04-16"}}
{"company_number":"11439949","data":{"address":{"address_line_1":"Greatmeadow","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8DJ","premises":"139","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4e05531bfa7c2ab2e9e6398dc0f549d97f668912","kind":"individual-person-with-significant-control","links":{"self":"/company/11439949/persons-with-significant-control/individual/Ay9nDXNFv6u9q6Qsdx9IcCnsHwU"},"name":"Mr Lindani Ncube","name_elements":{"forename":"Lindani","surname":"Ncube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"14638998","data":{"address":{"address_line_1":"Fairoak Lane","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 0TY","premises":"Badgers Bend","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"a557dcdbfc3f7b2a26a27f0d2be0c0e0b82c70a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14638998/persons-with-significant-control/individual/1AL5oHeB2A6dYT6BGoidKheU0i4"},"name":"Barry Paul Mcmullen","name_elements":{"forename":"Barry","middle_name":"Paul","surname":"Mcmullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11441409","data":{"address":{"address_line_1":"C/O Srh Accounts Limited, 23 Piccadilly Crescent","address_line_2":"Piccadilly","country":"England","locality":"Tamworth","postal_code":"B78 2EL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e51f976e7466ef559eeb631f17db18be84bf7604","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441409/persons-with-significant-control/individual/gXJcgWQI8tPl2uLzqL2n8NHR7S4"},"name":"Mr Andrew Clark","name_elements":{"forename":"Andrew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11439969","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4c0303d34844de8f1c660fc3d1f4a56fe97163bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439969/persons-with-significant-control/individual/cgvPdLfWIOX4zyzW0BYPG_NMWFM"},"name":"Miss Rachel Marie Taylor","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"14639168","data":{"address":{"address_line_1":"Enderby Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2JS","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"50064aedb7c7fc7da8bc076b36953bc44eb727ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14639168/persons-with-significant-control/individual/O-KDDNzkY8K1eJxLy9HBcIUrIdg"},"name":"Miss Aliya Litisha Morris","name_elements":{"forename":"Aliya","middle_name":"Litisha","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"13866068","data":{"address":{"address_line_1":"Lakeside Road","country":"England","locality":"London","postal_code":"W14 0DX","premises":"43 Lakeside Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"a4a0e23fc11ff60e68584a7176167f2b3fe213b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13866068/persons-with-significant-control/individual/oQeOif-rL6uB-D0PuTxnw2pc4Ko"},"name":"Mr Connor John Wells","name_elements":{"forename":"Connor","middle_name":"John","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-05-01"}}
{"company_number":"11441439","data":{"address":{"address_line_1":"8 Charles Court","address_line_2":"Clock House Gardens","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 9FQ","premises":"8 Charles Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d15c7cde4d8668d9bad2fb47f7243397ac058ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11441439/persons-with-significant-control/individual/Tgn1UK4HWJcIf2Z0PBKHVMgnBPg"},"name":"Mr Michael Richard Bruce","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Bruce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"14639058","data":{"address":{"address_line_1":"Kingsland High Street","country":"United Kingdom","locality":"London","postal_code":"E8 2NS","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0897bcc341efdb7f1609893630c98be378616472","kind":"individual-person-with-significant-control","links":{"self":"/company/14639058/persons-with-significant-control/individual/AakNZ0rcTuzJvVYTOLhnpf1Z4ug"},"name":"Mr Irshid Khan","name_elements":{"forename":"Irshid","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14639178","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Beckenham","postal_code":"BR3 5JB","premises":"Flat D, 19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"38528eb1d7fd65c2da69a23a6210aa2d4f5aa9e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639178/persons-with-significant-control/individual/UzN94zJDXR_qh8iOnQxo1-655-A"},"name":"Mr. Felix Nii Aryee Tagoe","name_elements":{"forename":"Felix","middle_name":"Nii Aryee","surname":"Tagoe","title":"Mr."},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14639158","data":{"address":{"address_line_1":"Rosehip Road","address_line_2":"Greenwood","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2BW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"10c008940ee99578c5bd71abbe594a5daba827ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639158/persons-with-significant-control/individual/UAkxnuiagPPg8rAVjRlfzgOP9Lk"},"name":"Mr. Steven James Mastin","name_elements":{"forename":"Steven","middle_name":"James","surname":"Mastin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11441409","data":{"address":{"address_line_1":"C/O Srh Accounts Limited, 23 Piccadilly Crescent","address_line_2":"Piccadilly","country":"England","locality":"Tamworth","postal_code":"B78 2EL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d8b96d9cb07ea297ed20b1de944969947a397245","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441409/persons-with-significant-control/individual/iutpfF4B1oZ_kXMdEXxhhMT-JK0"},"name":"Mr Matthew Wai Keung Chan","name_elements":{"forename":"Matthew","middle_name":"Wai Keung","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"01761889","data":{"address":{"address_line_1":"104 College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"3rd Floor Vyman House","region":"Middlesex"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"9a6488af7148ba9f1a8eeecad3d6c205bb33985e","kind":"individual-person-with-significant-control","links":{"self":"/company/01761889/persons-with-significant-control/individual/CIROZhqBL6l1CGdgCsz03ImhMV8"},"name":"Mr Naresh Raojibhai Patel","name_elements":{"forename":"Naresh","middle_name":"Raojibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"NI613389","data":{"address":{"address_line_1":"Old Green Road","address_line_2":"Kells","locality":"Ballymena","postal_code":"BT42 3LP","premises":"20b","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1978},"etag":"4e85c83ead0bf1af70223c71d86d641321d7ce92","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613389/persons-with-significant-control/individual/v6SiZDPWEj3yue_P3CvMovg8vYA"},"name":"Mrs Shirley Penney","name_elements":{"forename":"Shirley","surname":"Penney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14639068","data":{"address":{"address_line_1":"Roundways","country":"England","locality":"Ruislip","postal_code":"HA4 6DZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"4f00587d25a230d32b107ec668ff4cc9eee6c902","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639068/persons-with-significant-control/individual/n_bv8dPEocF72deV-k_p5vto1lE"},"name":"Mr Gagan Deep Singh","name_elements":{"forename":"Gagan","middle_name":"Deep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"10246919","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2HR","premises":"84a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f69a38e31de6010955533239ad114c27a52145ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10246919/persons-with-significant-control/individual/SGPfJ83hbrwq1aJH_b3Gc3ZlASc"},"name":"Mrs Emma Louise Platnauer","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Platnauer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"OE022928","data":{"address":{"address_line_1":"Place St Gervais","country":"Switzerland","locality":"Geneva","premises":"1"},"etag":"070ba3a05e1651d3f7ae034d2fb9324e686ffbe4","identification":{"legal_authority":"Swiss Law","legal_form":"Limited Company","place_registered":"Switzerland Company Register","registration_number":"Che-107-472-470"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022928/persons-with-significant-control/corporate-entity-beneficial-owner/Rd1jkVYlglsppDb4yezwwPdNsCU"},"name":"Nwt Switzerland Sa","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2022-12-29","principal_office_address":{"address_line_1":"Place St Gervais","country":"Switzerland","locality":"Geneva","premises":"1"}}}
{"company_number":"OE023098","data":{"address":{"address_line_1":"Al Amid, Mishrifa 7386","address_line_2":"Unit Number 1","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23332-2860","premises":"Abudawood Compound"},"date_of_birth":{"month":5,"year":1947},"etag":"7ff6226fc74f49b1e479ba1e3d36e2b854c9ef1e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023098/persons-with-significant-control/individual-beneficial-owner/8RU7ivGAx3L_HD1L9HpR8lfj21g"},"name":"Hafsah Abudawood","name_elements":{"forename":"Hafsah","surname":"Abudawood"},"nationality":"Saudi Arabian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1999-11-01"}}
{"company_number":"SC601499","data":{"address":{"address_line_1":"Springhill Avenue","address_line_2":"Airdrie","country":"United Kingdom","locality":"Glasgow","postal_code":"ML6 6DY","premises":"Antrim,","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"5a28ac9fa867003a5ea4461430d289e34cf4930b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601499/persons-with-significant-control/individual/57coYoVZ1P-yiSLFmaYoihiGUB4"},"name":"Mr Jason Paterson","name_elements":{"forename":"Jason","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"OE023218","data":{"address":{"address_line_1":"Alto Moutsopoulou","country":"Greece","locality":"Pireaus","postal_code":"18534","premises":"19"},"date_of_birth":{"month":5,"year":1945},"etag":"3312dc51fb53621768311d4a5e17491a2cfa9b1c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023218/persons-with-significant-control/individual-beneficial-owner/YD9ZMxm0R09u1lPx9KM4qTDd8lQ"},"name":"Eleni Konstantinidi","name_elements":{"forename":"Eleni","surname":"Konstantinidi"},"nationality":"Greek","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-08-09"}}
{"company_number":"14639778","data":{"address":{"address_line_1":"High Grange Way","country":"England","locality":"Wingate","postal_code":"TS28 5FG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"fbf028f6076ad1f0540cb7b8c1cb45a7cd9527e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639778/persons-with-significant-control/individual/wB358agm5nSATUizre24hjmCsWs"},"name":"Mr Kevin Carr","name_elements":{"forename":"Kevin","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"OC373539","data":{"address":{"address_line_1":"8 Shepherd Market","address_line_2":"Mayfair","locality":"London","postal_code":"W1J 7JY","premises":"Suite 23015"},"country_of_residence":"Tajikistan","date_of_birth":{"month":1,"year":1963},"etag":"78f040369064e36ed4c4c209da88345577d2987a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC373539/persons-with-significant-control/individual/EuhfG0EMIAuPbFmIwNqNwWgW2ng"},"name":"Mr. Rakhmat Khodzhaev","name_elements":{"forename":"Rakhmat","surname":"Khodzhaev","title":"Mr."},"nationality":"Tajik","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-13"}}
{"company_number":"14639318","data":{"address":{"address_line_1":"Highclere Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8BT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"6fb2d6df64ab73923ad8e6cb3db0cc9b27087e68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639318/persons-with-significant-control/individual/zzDyf6DVWCO5DAFP0eHX5l6G2SM"},"name":"Mr Adam James Hughes","name_elements":{"forename":"Adam","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"06158719","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f9a82e8824318719fc4c81b589764bb69b2e2a67","kind":"individual-person-with-significant-control","links":{"self":"/company/06158719/persons-with-significant-control/individual/vRHOqCmXyLoxc28hEGKPjpzQYS4"},"name":"Mr Derek Martin","name_elements":{"forename":"Derek","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"10858779","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1BS","premises":"15-17 Vale Road","region":"Kent"},"etag":"6128b8dd668109455ef690669b1b483334b1128d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England And Wales","registration_number":"06586765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10858779/persons-with-significant-control/corporate-entity/pKnVIhYnxQsunjunWGI5ZPyNRhk"},"name":"Intrepid Bee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"OE023108","data":{"address":{"address_line_1":"Place St Gervais","country":"Switzerland","locality":"Geneva","premises":"1"},"etag":"8e77501c8d37e8118c9d4bbe9e15e9e5c1137d21","identification":{"legal_authority":"Swiss Law","legal_form":"Limited Company","place_registered":"Switzerland Company Register","registration_number":"Che-107-472-470"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023108/persons-with-significant-control/corporate-entity-beneficial-owner/-F3oq7VT3CVDpg0voEYDPy3b1Yk"},"name":"Nwt Switzerland Sa","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2022-12-29","principal_office_address":{"address_line_1":"Place St Gervais","country":"Switzerland","locality":"Geneva","premises":"1"}}}
{"company_number":"11444189","data":{"address":{"address_line_1":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7RA","premises":"53 Riddings Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"c8e56ee47ff51e488c8758fe3b54d86261b58995","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444189/persons-with-significant-control/individual/ELhDXGcqF0tM4jkvV0JsCfSsz9o"},"name":"Mr Parminder Singh Bharaj","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Bharaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"13459358","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8887c32c714e5ec95b15862b44ae9b4bd05e1f91","kind":"individual-person-with-significant-control","links":{"self":"/company/13459358/persons-with-significant-control/individual/wZ9a2T4ZmvJoJEDc7QWKR2r9x8M"},"name":"Mr Drazen Pastuovic","name_elements":{"forename":"Drazen","surname":"Pastuovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"SC757718","data":{"address":{"address_line_1":"Slateford Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1QY","premises":"99"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"fed6338346c90665179e5d03e719805f5f762b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757718/persons-with-significant-control/individual/Xzd7TEmveTD8ntyUHwqOeSxaVqA"},"name":"Mr Paul Michael Marinello","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Marinello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"11443469","data":{"address":{"address_line_1":"Brick Lane","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 4JB","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f01cb06344227150fb6ac1eb8fe072da4e0a8cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11443469/persons-with-significant-control/individual/LpSB1SD0gjYtzNCXr8AvuTFEuLs"},"name":"Mr Aaron Steven Hayes","name_elements":{"forename":"Aaron","middle_name":"Steven","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"14639318","data":{"address":{"address_line_1":"Highclere Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8BT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"4bff9aa81e56ebe7ee5ca93ed245ce62dd0a5fc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639318/persons-with-significant-control/individual/OG_yqFAxKYFiLhiJ-SeJD3O9MLQ"},"name":"Mrs Lucy Marie Hughes","name_elements":{"forename":"Lucy","middle_name":"Marie","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14639588","data":{"address":{"premises":"Not Available"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"3b939a34e468b3b4a7e71c8648e42ee9b1c41caa","kind":"individual-person-with-significant-control","links":{"self":"/company/14639588/persons-with-significant-control/individual/JEtgdJlTtKFs8T4buZqYsJF2Hd8"},"name":"Mrs Vicki Brown","name_elements":{"forename":"Vicki","surname":"Brown","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"OE022998","data":{"address":{"address_line_1":"Via Alberto Da Giussano","country":"Italy","locality":"Milano","postal_code":"20145","premises":"26"},"date_of_birth":{"month":7,"year":1959},"etag":"acf81d72da336e411c9d833ff6c47587365a63ee","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022998/persons-with-significant-control/individual-beneficial-owner/aoPIerb6oyknUUDIJbN64gVio48"},"name":"Massimo Mario Giaconia","name_elements":{"forename":"Massimo","middle_name":"Mario","surname":"Giaconia"},"nationality":"Italian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-08-04"}}
{"company_number":"OE023118","data":{"address":{"address_line_1":"Harrison Road","address_line_2":"Lian Beng Building","country":"Singapore","locality":"Singapore","postal_code":"369648","premises":"29"},"etag":"1645e590eddf187f987786b6ca1ea1d47e86be37","identification":{"legal_authority":"Companies Act 1967","legal_form":"Private Limited Company","place_registered":"Accounting And Corporate Regulatory Authority (Acra), Singapore","registration_number":"199802527z"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023118/persons-with-significant-control/corporate-entity-beneficial-owner/ihSeUoDhPKUbLzHUQW6fGFb1w5I"},"name":"Lian Beng Group Pte.Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-03-21","principal_office_address":{"address_line_1":"Harrison Road","address_line_2":"Lian Beng Building","country":"Singapore","locality":"Singapore","postal_code":"369648","premises":"29"}}}
{"company_number":"06709919","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"e977f3d489c55b2489dc8316c276e47a8543f685","kind":"individual-person-with-significant-control","links":{"self":"/company/06709919/persons-with-significant-control/individual/DHRoQKboLr-aodDjWImiSXQh6zs"},"name":"Mr Kenneth Grant Allan","name_elements":{"forename":"Kenneth","middle_name":"Grant","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"14639778","data":{"address":{"address_line_1":"High Grange Way","country":"England","locality":"Wingate","postal_code":"TS28 5FG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4aa43e04ed024c898fb8be2bba58d5f64f8e0f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639778/persons-with-significant-control/individual/K0wRZYrt7Opz6vDUrMVXQOMkcQM"},"name":"Ms Carlie Lee Ellis","name_elements":{"forename":"Carlie","middle_name":"Lee","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"11442759","data":{"address":{"address_line_1":"Moor Green Lane","address_line_2":"Moseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8QR","premises":"279"},"ceased_on":"2019-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"b8987d8952b2e55a6977ea536fa624d7df298143","kind":"individual-person-with-significant-control","links":{"self":"/company/11442759/persons-with-significant-control/individual/PzErOnmzDsS8J5s4xTfnkFtHivs"},"name":"Mr Vipal Kumar Farmah","name_elements":{"forename":"Vipal","middle_name":"Kumar","surname":"Farmah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"OE023118","data":{"address":{"address_line_1":"Paya Lebar Road","address_line_2":"#08-36 Paya Lebar Square","country":"Singapore","locality":"Singapore","postal_code":"409051","premises":"60"},"etag":"18e5f5caa040e1cc3b494da65b83267dac940db2","identification":{"legal_authority":"Companies Act 1967","legal_form":"Limited Company","place_registered":"Accounting And Corporate Regulatory Authority (Acra), Singapore","registration_number":"197601387m"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023118/persons-with-significant-control/corporate-entity-beneficial-owner/O25uqHJVNNkwAQIxzTu8YM5lhV0"},"name":"Heeton Holdings Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-03-21","principal_office_address":{"address_line_1":"Paya Lebar Road","address_line_2":"#08-36 Paya Lebar Square","country":"Singapore","locality":"Singapore","postal_code":"409051","premises":"60"}}}
{"company_number":"OE023218","data":{"address":{"address_line_1":"Papanastasiou","address_line_2":"Kastella","country":"Greece","locality":"Pireaus","postal_code":"18533","premises":"143"},"date_of_birth":{"month":6,"year":1969},"etag":"fa504dbc1789d9e008e642e7751932143be20c9a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023218/persons-with-significant-control/individual-beneficial-owner/onPtkL4eRS7rd_mGeZS4kbZyO6E"},"name":"Stella Konstantinidi","name_elements":{"forename":"Stella","surname":"Konstantinidi"},"nationality":"Greek,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-08-09"}}
{"company_number":"11445599","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8PS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"42efa8f15fd4ac1eb28c738b881696430b058820","kind":"individual-person-with-significant-control","links":{"self":"/company/11445599/persons-with-significant-control/individual/ZgAhxCFLmBxscYJrgNlVG7WhfHc"},"name":"Mrs Daniela Irina Calniciuc","name_elements":{"forename":"Daniela","middle_name":"Irina","surname":"Calniciuc","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"13634168","data":{"address":{"address_line_1":"Petworth Gardens","country":"England","locality":"Uxbridge","postal_code":"UB10 9HH","premises":"57"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"cf8d243a10b3f7f299ba5db24a38328768a81820","kind":"individual-person-with-significant-control","links":{"self":"/company/13634168/persons-with-significant-control/individual/EnPzbp2Oit7cqdpW3LcMeMGmSTA"},"name":"Mr Matthew Leone Rapacioli","name_elements":{"forename":"Matthew","surname":"Leone Rapacioli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-22"}}
{"company_number":"07564449","data":{"address":{"address_line_1":"Southsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 9BB","premises":"17 Pretoria Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e99eb335c5e59d5f9ffbf768bfe6dfdabbc6ed00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07564449/persons-with-significant-control/individual/T_0iTHfA4mSiLgkoYibxpDIgy-8"},"name":"Charlotte Marie De Quatrebarbes","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"De Quatrebarbes"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"10239689","data":{"address":{"address_line_1":"Tong Havannah","address_line_2":"Tong","locality":"Nr Shifnal","postal_code":"TF11 8PT","premises":"22","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"548a75f86c39cc7d8e7da6376157c79ea487df43","kind":"individual-person-with-significant-control","links":{"self":"/company/10239689/persons-with-significant-control/individual/M1f8rB0hxXcqATZv1vuizxugt2Y"},"name":"Mr Andrew Grayland","name_elements":{"forename":"Andrew","surname":"Grayland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-20"}}
{"company_number":"OE022978","data":{"address":{"address_line_1":"20 Grosvenor Square","country":"England","locality":"London","postal_code":"W1K 6US","premises":"Apartment 6.02"},"date_of_birth":{"month":5,"year":1965},"etag":"215d5bdbda6a629d134487e764fcb818533beff8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022978/persons-with-significant-control/individual-beneficial-owner/qAtNq5_-FUp1vLfMoz-3dijQzxY"},"name":"Anna Cherney","name_elements":{"forename":"Anna","surname":"Cherney"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-11-26"}}
{"company_number":"11443479","data":{"address":{"address_line_1":"Dashers Close","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6GX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"716a35c79d7adecbc77515dded37856d1e4eedfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11443479/persons-with-significant-control/individual/tE3ApAFhKt2zCjG8VV4BH8Cw7QE"},"name":"Martin Tomsik","name_elements":{"forename":"Martin","surname":"Tomsik"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"OE023208","data":{"address":{"address_line_1":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2R 6BH","premises":"51"},"date_of_birth":{"month":4,"year":1951},"etag":"09dc78235451a9b56b7c5b3f8e9ae1fec7d1cc69","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023208/persons-with-significant-control/individual-beneficial-owner/kfvEs3qLI_81g3IrV-Wm8whmlAc"},"name":"Olivier Ausoni","name_elements":{"forename":"Olivier","surname":"Ausoni"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-06-22"}}
{"company_number":"14639598","data":{"address":{"address_line_1":"Dimsdale Crescent","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5LN","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"cc2b48529b228a55decae44ee930bf102f1d20f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639598/persons-with-significant-control/individual/hcHMGza8P0PDU3haKcVpe4lFkOQ"},"name":"Mr Callum Luke Penman","name_elements":{"forename":"Callum","middle_name":"Luke","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"04226699","data":{"address":{"address_line_1":"Swakeleys Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8DL","premises":"149"},"ceased_on":"2020-11-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"10215761f1e94363daff4e1575bba33038facb01","kind":"individual-person-with-significant-control","links":{"self":"/company/04226699/persons-with-significant-control/individual/9EhiOJKlZG0yAyeRaXGpBCWk8pE"},"name":"Mrs Maria Andrews","name_elements":{"forename":"Maria","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"OE023118","data":{"address":{"address_line_1":"Senoko Road","country":"Singapore","locality":"Singapore","postal_code":"758108","premises":"36"},"etag":"a9c7b23de0f1664f4a0e5a456a5caf50c0bed1f3","identification":{"legal_authority":"Companies Act 1967","legal_form":"Limited Company","place_registered":"Accounting And Corporate Regulatory Authority (Acra), Singapore","registration_number":"200603337g"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023118/persons-with-significant-control/corporate-entity-beneficial-owner/gs5IIzLtBceHDAcTAoHa9LoSjL8"},"name":"Ksh Holdings Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2016-03-21","principal_office_address":{"address_line_1":"Senoko Road","country":"Singapore","locality":"Singapore","postal_code":"758108","premises":"36"}}}
{"company_number":"11444839","data":{"address":{"address_line_1":"10 Temple Back","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor,Templeback"},"etag":"b277b6bb8f54dae253731c228ebe2c3f0121dd73","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"08143064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11444839/persons-with-significant-control/corporate-entity/-pyqqZs8KZxoUulGqGbr8DUF0us"},"name":"Vistra Corporate Law Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445569","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6fbddb8c3179208f134b3529c5fd168189f021df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445569/persons-with-significant-control/individual/Ezsbhwa_cbHm2oBHLJAotjnaWoM"},"name":"Chetna Patel","name_elements":{"forename":"Chetna","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"14639258","data":{"address":{"address_line_1":"Coleman Road","country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"563d8a1645f382775559301e5e13e1c4c18a29e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639258/persons-with-significant-control/individual/SEIEDohVwy7hrx6Dt2jFhS-eGwY"},"name":"Mrs Zahraa Fatimah Ladak","name_elements":{"forename":"Zahraa","middle_name":"Fatimah","surname":"Ladak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"11443499","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"London","postal_code":"E11 4RW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"3ecce2a857d102cf30bae0d49585c9afe175a046","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11443499/persons-with-significant-control/individual/0zMOf8yDNFcHFBlmYpaYVS9XzVg"},"name":"Ms Aysha Hanif Ingar","name_elements":{"forename":"Aysha","middle_name":"Hanif","surname":"Ingar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"14639398","data":{"address":{"address_line_1":"Abbot Close","country":"England","locality":"Ruislip","postal_code":"HA4 0NH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4097bedbe84768fb27a09ecf90c58d111fd667c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639398/persons-with-significant-control/individual/Azv46Ea70wDo9lYK46_2-5HqsWw"},"name":"Mr Lee Mark Liddle","name_elements":{"forename":"Lee","middle_name":"Mark","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14639608","data":{"address":{"address_line_1":"Thales Drive","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7NF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7eefd0f7305149074f9904ab086d9486ba33308f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639608/persons-with-significant-control/individual/2-pkg9e1KFDLyv9FF2vkwBhk-kU"},"name":"Mr Laurence Washington Lorenzo Hall","name_elements":{"forename":"Laurence","middle_name":"Washington Lorenzo","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"07299819","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"14e8a20801ea501cb2e6eb11d4deae63f66c6c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/07299819/persons-with-significant-control/individual/9EfP20Y02u75vw4Rz5xjcVhw3d8"},"name":"Mr Mark Alexander Graham","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14640168","data":{"address":{"address_line_1":"Meltham Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 7EX","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"a972bfc967cd68e31147618d450661f0724bf911","kind":"individual-person-with-significant-control","links":{"self":"/company/14640168/persons-with-significant-control/individual/2q--_0KU4LejgeNKS8KrmINKD50"},"name":"Mr Sultan Manzoor","name_elements":{"forename":"Sultan","surname":"Manzoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"11446259","data":{"address":{"address_line_1":"First Floor","address_line_2":"68 Uppermoor","country":"England","locality":"Pudsey","postal_code":"LS28 7EX","premises":"Phil Dodgson \u0026 Partners"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8bb715b8e9ab8b5ee3c81ea6f48115080cdee60d","kind":"individual-person-with-significant-control","links":{"self":"/company/11446259/persons-with-significant-control/individual/7Vv_E5uHTBj6epBX1pK8agC0Zc4"},"name":"Miss Lisa Jane Dowdle","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Dowdle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"14639968","data":{"address":{"address_line_1":"Royal Grove","country":"England","locality":"Crook","postal_code":"DL15 9ER","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"add525652765a82b11b89bd97bc908cb07b55c27","kind":"individual-person-with-significant-control","links":{"self":"/company/14639968/persons-with-significant-control/individual/s-lHvNab_M127466QwzlZVMcJ4s"},"name":"Mr Ashley Gary Puckering","name_elements":{"forename":"Ashley","middle_name":"Gary","surname":"Puckering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"11306979","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"8c47d913e5dfe8bfba5c6a62de05589e7417f808","kind":"individual-person-with-significant-control","links":{"self":"/company/11306979/persons-with-significant-control/individual/9EsBWrUlhchIa6uwRBwB3hDYWXI"},"name":"Miss Hannah Macadam","name_elements":{"forename":"Hannah","surname":"Macadam","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"SC757718","data":{"address":{"address_line_1":"Slateford Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1QY","premises":"99"},"ceased_on":"2025-04-02","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"656333ea3a569be7b18c2edf9aa096b4838a437f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757718/persons-with-significant-control/individual/9auIxZ3MnVWsrte5RpVwcNiqmUs"},"name":"Mr Phillip Marinello","name_elements":{"forename":"Phillip","surname":"Marinello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14639958","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Sheffield","postal_code":"S11 9EF","premises":"Suite 3, Cherry Tree Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e3c380e92316544682628fdd923742ef30593789","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639958/persons-with-significant-control/individual/KxuJPAw0vz26x42GuY8nth53Aqg"},"name":"Miss Caroline Louise Bushby","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Bushby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"10076698","data":{"address":{"address_line_1":"Vam Utca 5-7","country":"Hungary","locality":"Budapest","premises":"1011 Budapest"},"etag":"2a095c07bc474fc9eedc6517fbc84cb21795ad75","identification":{"legal_authority":"Hungarian Government Department","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10076698/persons-with-significant-control/legal-person/r6kfW8WArWWQl142zxvzeT6ZVbU"},"name":"Ministry Of National Economy, Hungarian Government Department","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-22"}}
{"company_number":"03646209","data":{"address":{"address_line_1":"Demar House, 14 Church Road","address_line_2":"East Wittering","locality":"Chichester","postal_code":"PO20 8PS","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"392b8f20764c2d19e4efe9851d884488175c39af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03646209/persons-with-significant-control/individual/_w1ptX6c3vWqNLA-B7M-VQ0_lgA"},"name":"Bernice Suan Nee Khoo","name_elements":{"forename":"Bernice","middle_name":"Suan Nee","surname":"Khoo"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-16"}}
{"company_number":"14640698","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Lincoln","postal_code":"LN2 4DF","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"12d8c76b43bdcfdd8017e9aaf78c9b72338adb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14640698/persons-with-significant-control/individual/ags9KKgJxUYTw7ntmxWlZu4QdD8"},"name":"Ms Mariama Yameogo","name_elements":{"forename":"Mariama","surname":"Yameogo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11448929","data":{"address":{"address_line_1":"41b Brigstocke Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8UA","premises":"41b Brigstocke Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"db7d1592ab699363df31f899b7174b860eff8467","kind":"individual-person-with-significant-control","links":{"self":"/company/11448929/persons-with-significant-control/individual/on9XdrJaCfxmrcRjp5Hon5NN3Co"},"name":"Mr Fabian Lloyd Handford","name_elements":{"forename":"Fabian","middle_name":"Lloyd","surname":"Handford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11449009","data":{"address":{"address_line_1":"89 Hilltop Avenue","country":"England","locality":"London","postal_code":"NW10 8GN","premises":"Flat 12 Japonica Apartments"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"014e33284c85f85b6b9dabfe7cc41cc5d45597bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449009/persons-with-significant-control/individual/QGhhrnBhwlfmJfe-YfvI__lesJg"},"name":"Mr Charles Wesley Konda","name_elements":{"forename":"Charles","middle_name":"Wesley","surname":"Konda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"14641738","data":{"address":{"address_line_1":"Rudo 003","country":"Serbia","locality":"Belgrade","postal_code":"11050","premises":"Zvezdara"},"country_of_residence":"Serbia","date_of_birth":{"month":2,"year":2002},"etag":"1a9d63622feff2fe54a8a3b6c005591fefb9b75d","kind":"individual-person-with-significant-control","links":{"self":"/company/14641738/persons-with-significant-control/individual/Q3ovHSiCANvwbz489p_3_So6iJg"},"name":"Mr Strahinja Dodic","name_elements":{"forename":"Strahinja","surname":"Dodic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11451249","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ashby St. Ledgers","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8UN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"bf3a88792a8783b8e07d622ceba3d9965368b9f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451249/persons-with-significant-control/individual/kqsilu5xNkFVvVGtwKUrheuqVsA"},"name":"Mr Colin Robert Capelle","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Capelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11351869","data":{"address":{"address_line_1":"Colberg Place","country":"England","locality":"London","postal_code":"N16 5RB","premises":"2"},"ceased_on":"2022-04-11","etag":"63676d1eba94057414408dad428b921d536f4de1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"00586955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11351869/persons-with-significant-control/corporate-entity/cb96uQtaZg-X1P1d2RvU7npqBuM"},"name":"Berryvilla Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11448949","data":{"address":{"address_line_1":"Haskard Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5XR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1415e93d2adc039388eb88e63545710e279ada57","kind":"individual-person-with-significant-control","links":{"self":"/company/11448949/persons-with-significant-control/individual/so6SKqNHy7Ky1voVfNZcVjyxtnk"},"name":"Jemima Fritz","name_elements":{"forename":"Jemima","surname":"Fritz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"14641078","data":{"address":{"address_line_1":"Willowpit Lane","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5FN","premises":"Badger Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"a007b0c6a19d55b211c50cedb010c5a14d240685","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14641078/persons-with-significant-control/individual/YaMazaRn_xPfC3xxWUBa_tISS-g"},"name":"Mr Andrew David Mcdougall","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"09646409","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W5PF","premises":"167-169"},"ceased_on":"2023-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"9d9cd49dab1ab7b65e9d85ac073e946516cabcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09646409/persons-with-significant-control/individual/t8OEL7tMy_DraXgwiLKPPyWJfJc"},"name":"Mr Simon Christopher Pettit","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Pettit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14492898","data":{"address":{"address_line_1":"Dartmouth Road","country":"England","locality":"London","postal_code":"SE23 3HN","premises":"29e Dartmouth Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"4217a96b5f23497b7100177b56e4bc07d6552d38","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14492898/persons-with-significant-control/individual/3NHqdm2h7CL5TFOQQzkE0TqN0z4"},"name":"Mr Avishai Izaie Tashique Scott","name_elements":{"forename":"Avishai","middle_name":"Izaie Tashique","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-02-06"}}
{"company_number":"03577689","data":{"address":{"country":"France","locality":"Lyon 07","postal_code":"69007","premises":"93 Rue Andre Bollier"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1970},"etag":"e2d9eb9d101b873bad9998e1c31014969757fe9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"LEWIS SMITH \u0026 CO.LIMITED ACSP","identity_verified_on":"2026-06-19T00:00:00Z","preferred_name":"Eric Pierre Georges Babolat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03577689/persons-with-significant-control/individual/RNZeI32-ZOk-MkW-efblMi3jouA"},"name":"Mr Eric Pierre Georges Babolat","name_elements":{"forename":"Eric","middle_name":"Pierre Georges","surname":"Babolat","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14640748","data":{"address":{"address_line_1":"Back Lane","country":"England","locality":"Slaidburn","postal_code":"BB7 3AJ","premises":"Dilworth Barn"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"3a9a334d16e793b2cc9c5c002489556c5363d6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14640748/persons-with-significant-control/individual/UG9qPg2TX-MsgSibXFTludeYNzU"},"name":"Mr Karrie Ashworth","name_elements":{"forename":"Karrie","surname":"Ashworth","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-06"}}
{"company_number":"14640898","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH4 8AA","premises":"13 Curzon Park South"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"da369dedb180799127646a27c4f0e4f27ebab9a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640898/persons-with-significant-control/individual/7GcqrFaF98xoQyieZNZxCZufjqg"},"name":"Dr Sanjay Kumar Agarwal","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Agarwal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"11449719","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-09-24","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"9e1f1774d1cc2ac2ddafa7a730e27557a2801b73","kind":"individual-person-with-significant-control","links":{"self":"/company/11449719/persons-with-significant-control/individual/_3JLcsyr9iapKyM5Fqekj-0EhGA"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"10022218","data":{"address":{"address_line_1":"101-135 Kings Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor, Kings House"},"etag":"e6c13054f9ba1f1756400cdf76ed5a2b5c4520e8","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13006070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10022218/persons-with-significant-control/corporate-entity/3fsI-ljf84QabnHVU_qlPPjh_kw"},"name":"Cherry Pick Talent Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"11451249","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ashby St. Ledgers","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8UN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a6575d34d8d0892256d56e4192444d51745615f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451249/persons-with-significant-control/individual/dzh8lpfk_2eknWHQ2Q8mLdGjPFQ"},"name":"Mrs Fleur Delicia Capelle","name_elements":{"forename":"Fleur","middle_name":"Delicia","surname":"Capelle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"SC629898","data":{"address":{"address_line_1":"21 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BL","premises":"C/O Avid Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"8e906d45fb63b60bc9a14fba2513a688a96babe2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC629898/persons-with-significant-control/individual/YjfNhcZKd0atrNm0DSV5CpZsl6g"},"name":"Ms Elizabeth Ndungu","name_elements":{"forename":"Elizabeth","surname":"Ndungu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11447509","data":{"address":{"address_line_1":"Deerhurst Close","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 7HS","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"b9ef09e4f9c79ce1a547eb8ce62d619202ef2323","kind":"individual-person-with-significant-control","links":{"self":"/company/11447509/persons-with-significant-control/individual/QJbq_HSQn65ugU3Yn41lmy0AaOs"},"name":"Chloe Louise Glennon","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Glennon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"14640978","data":{"address":{"address_line_1":"Coveham House","address_line_2":"Downside Bridge Road","country":"England","locality":"Cobham","postal_code":"KT11 3EP","premises":"Suite F7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"16b6df3e991f3aff902748d1852526a3fed831c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640978/persons-with-significant-control/individual/W93Ux-nNYJD2kKl8io3AJTl87bg"},"name":"Mr Andreas Roald","name_elements":{"forename":"Andreas","surname":"Roald","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"12534838","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"df610e110891ee4b7ed44420a747d049ab600362","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534838/persons-with-significant-control/individual/2bEuuk3MlrhZNi_grItherP_1hU"},"name":"Millie Mccarthy","name_elements":{"forename":"Millie","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11450709","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 5AG","premises":"54 Ham Meadow Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"632c7404dde413ac6481caa1009d90704fa37dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11450709/persons-with-significant-control/individual/vFthPjOEdFu1cnqNlDS6bKR6dwM"},"name":"Mr David Michael Hawkins","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"14641978","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6EB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"e842cccba602bfafe246d4ae168d51edfa49f0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14641978/persons-with-significant-control/individual/9TND7Q_0oXlK05urS29hZZrFrhk"},"name":"Mr Redon Ibrahimi","name_elements":{"forename":"Redon","surname":"Ibrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11356719","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1995},"etag":"df41fd2e316175445f88fead5c1558ada14edbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11356719/persons-with-significant-control/individual/UHjRjuFXKbp4AIozVUudiFsQHZo"},"name":"Mr Ishtiaq Qasim","name_elements":{"forename":"Ishtiaq","surname":"Qasim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"13601518","data":{"address":{"address_line_1":"New Road","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2EJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f7641786598ad314a8c2fb1576ca0bd21b7a41b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13601518/persons-with-significant-control/individual/yRvLqmnEyFNJo22_8IiU6RmAhjk"},"name":"Mrs Tanya Green","name_elements":{"forename":"Tanya","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-03"}}
{"company_number":"12835188","data":{"address":{"address_line_1":"14a Digby Drive","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0RQ","premises":"Grj House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"45e66d01b1b703a9cdd4d1cf2d89defc61ec8958","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835188/persons-with-significant-control/individual/bFcL46jBi8c-ovhVpDAYAMxBOT0"},"name":"Ms Tina Reid","name_elements":{"forename":"Tina","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"11450609","data":{"address":{"address_line_1":"Tudor Hill House, 11 Tudor Hill","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6BD","premises":"Apartment 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"3371d7c06aacc9cee18582414127b0206f6fb522","kind":"individual-person-with-significant-control","links":{"self":"/company/11450609/persons-with-significant-control/individual/P2E25Fk2p6hG1RHHXjgaZbapSbk"},"name":"David Newton","name_elements":{"forename":"David","surname":"Newton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"14641888","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a680e537603381dac6511763171a2e0e41d4bcad","kind":"individual-person-with-significant-control","links":{"self":"/company/14641888/persons-with-significant-control/individual/CJbBUhbJTVJ3s1WOAYWSTLerb1w"},"name":"Mr Gopal Harji Hirani","name_elements":{"forename":"Gopal","middle_name":"Harji","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14771768","data":{"address":{"address_line_1":"Sir Henry Brackenbury Road","country":"England","locality":"Ashford","postal_code":"TN23 3FJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e4326777fb212cd4aed507ced7c5e5ac6ff63a60","kind":"individual-person-with-significant-control","links":{"self":"/company/14771768/persons-with-significant-control/individual/fVqM0lgvcaGgXV9cV0bxy0dn7Ig"},"name":"Mr Famel Quaye","name_elements":{"forename":"Famel","surname":"Quaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"OE023258","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"7a50a6f62cbf189b79e2e96c3d9d0223168353f0","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"2535"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023258/persons-with-significant-control/corporate-entity-beneficial-owner/KNP8BVokHjsvmWlP7K3Bf2lbWFc"},"name":"Hsbc Trustee (C.I.) Limited ","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1991-09-19","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"}}}
{"company_number":"14640888","data":{"address":{"address_line_1":"Ogmore Road","address_line_2":"Ogmore By Sea","country":"Wales","locality":"Bridgend","postal_code":"CF32 0QP","premises":"The Pelican Inn","region":"Glamorgan"},"ceased_on":"2023-11-23","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1967},"etag":"756c003a08f8e54926f967e6456d223c712f12a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14640888/persons-with-significant-control/individual/AfgFuvoO_7cOCMDn0dL-0BsZWFo"},"name":"Mrs Pauline Jean Newbold","name_elements":{"forename":"Pauline","middle_name":"Jean","surname":"Newbold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"SO306469","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"887143ea8da35eb11eccb4d46324845c7cec1593","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07858658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306469/persons-with-significant-control/corporate-entity/oUuOuWvfYcJnNEUDptAoe_dBoBg"},"name":"Bridges Ventures Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-04"}}
{"company_number":"01683438","data":{"address":{"address_line_1":"Off Edinburgh Avenue","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2UG","premises":"Plaza","region":"Lincolnshire"},"etag":"be821bbd5d5a66be989e0a215fa85330e689fa29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"01887355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01683438/persons-with-significant-control/corporate-entity/vP7KaJKXp--A0YSYywmBpDXeDoM"},"name":"Bellcoin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14641828","data":{"address":{"address_line_1":"Rosewood Avenue","country":"England","locality":"Greenford","postal_code":"UB6 7QR","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"74f91d206ff83ee9412f94d339bba7522e53ec33","kind":"individual-person-with-significant-control","links":{"self":"/company/14641828/persons-with-significant-control/individual/V4wyifayGBiSzojWqfew86o02uU"},"name":"Mr Troy Jayden Whyte","name_elements":{"forename":"Troy","middle_name":"Jayden","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11451909","data":{"address":{"address_line_1":"Fernhurst Close","country":"England","locality":"Beaconsfield","postal_code":"HP9 1AN","premises":"2","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5ad058a2e30d4083bcf5aee4b177fd580dd892bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11451909/persons-with-significant-control/individual/NsPd3-yc4sC2uGSQmy0-po3ky9M"},"name":"Miss Emma Louise Belsey","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Belsey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14640178","data":{"address":{"address_line_1":"Princess Margaret Road","address_line_2":"East Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8SB","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"bbf6646347a6cf93865878d3d5bdf4443a6ff60a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640178/persons-with-significant-control/individual/cG2X76ACnGGMw_VKfzolqIu5pls"},"name":"Miss Amy Jarman","name_elements":{"forename":"Amy","surname":"Jarman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14640818","data":{"address":{"address_line_1":"Millenium Way","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 8ND","premises":"Unit 2","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"44fd69039fbf0882e03f5d075bd3dacf79b2fdca","kind":"individual-person-with-significant-control","links":{"self":"/company/14640818/persons-with-significant-control/individual/EsyrLYZwaxylUQBd_8Ws6cgcXu0"},"name":"Joe Ricardo Shore","name_elements":{"forename":"Joe","middle_name":"Ricardo","surname":"Shore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11448989","data":{"address":{"address_line_1":"Highfield Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 3AX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5a80b606b2a7db13c9f95c09ab0d0f984d3801cb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448989/persons-with-significant-control/individual/d8thGILcnckTdHJOgXzH7ulK_8E"},"name":"Mr Manishkumar Soni","name_elements":{"forename":"Manishkumar","surname":"Soni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"10954689","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1965},"etag":"cdb5e421f9cec83b18c67d8eb17d47ba148874cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10954689/persons-with-significant-control/individual/T_GVuvA3ZXH5OlDAxvUbEgcbLbk"},"name":"Mrs Imelda Paczon","name_elements":{"forename":"Imelda","surname":"Paczon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"14641788","data":{"address":{"address_line_1":"Merchant House","address_line_2":"Cloth Market","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1EE","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1992},"etag":"1c63aecf1ba207fc334eb43968f36385191b64c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14641788/persons-with-significant-control/individual/8PIPVIz1uLCs2_fpBvE0rQLiv-Y"},"name":"Mr Anuj Narashima Lakshminarayana Shastry","name_elements":{"forename":"Anuj","middle_name":"Narashima Lakshminarayana","surname":"Shastry","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"SC601839","data":{"address":{"address_line_1":"Irish Street","country":"Scotland","locality":"Dumfries","postal_code":"DG1 2PE","premises":"123"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"e1467d3edd24fdc9774cc1fd7ed51c8f5167caa1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601839/persons-with-significant-control/individual/5YvOUW1WsBrIFKrFm3wKsDtCWDI"},"name":"Mr George Candlish Clark","name_elements":{"forename":"George","middle_name":"Candlish","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"14640378","data":{"address":{"address_line_1":"Isidore Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3ET","premises":"Basepoint Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"026d0b71c5d16982453cbd0c1711c8d242b64371","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640378/persons-with-significant-control/individual/QdotpDn1b02JFVTZFq3_hbark_s"},"name":"Mr Adam William Webb","name_elements":{"forename":"Adam","middle_name":"William","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"11447589","data":{"address":{"address_line_1":"Trelewis","country":"Wales","locality":"Treharris","postal_code":"CF46 6EG","premises":"5 Tudor Court","region":"Methyr Tydfil"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1966},"etag":"a7cdad067992a93d287a8fe557c17ebf6c768033","kind":"individual-person-with-significant-control","links":{"self":"/company/11447589/persons-with-significant-control/individual/FfyjbAVjr946VYqHYcmlV0gKOI4"},"name":"Christine Karanja-Jones","name_elements":{"forename":"Christine","surname":"Karanja-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"14640978","data":{"address":{"address_line_1":"Coveham House","address_line_2":"Downside Bridge Road","country":"England","locality":"Cobham","postal_code":"KT11 3EP","premises":"Suite F7"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"52642a2df0fd1355897474a513f0c678e7d338f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14640978/persons-with-significant-control/individual/uTUBvnHa0IdrL_sTTBoacpKOuYo"},"name":"Mr Howard Payne","name_elements":{"forename":"Howard","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14509008","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"e7bcdc780e69bfff19b4150054a93a147acde50f","kind":"individual-person-with-significant-control","links":{"self":"/company/14509008/persons-with-significant-control/individual/Qaqs_ZkDDqGEToGec5_Pyusyrvc"},"name":"Mr Vasavda Divykant Dhanprasadbhai","name_elements":{"forename":"Vasavda","middle_name":"Divykant","surname":"Dhanprasadbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-28"}}
{"company_number":"14641788","data":{"address":{"address_line_1":"Merchant House","address_line_2":"Cloth Market","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1EE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"f7ac0af4c598948a049aba9171f0699c1f48dafe","kind":"individual-person-with-significant-control","links":{"self":"/company/14641788/persons-with-significant-control/individual/4ZWRmgzSaNt4IiuSoWxyUMxwPpk"},"name":"Mr George Mariadasan","name_elements":{"forename":"George","surname":"Mariadasan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14641978","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6EB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"c838cbd6daaeb81d38dd28d6d6dc51c3c88a5183","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14641978/persons-with-significant-control/individual/aBItCMeWWG0tjKMN8Q7Ksb6v5Bs"},"name":"Mr Mohammed Almehdi","name_elements":{"forename":"Mohammed","surname":"Almehdi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11446859","data":{"address":{"address_line_1":"101 Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1R 5BX","premises":"Box 58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"536ad6b3e9e55b7018a59f970b41101dbf23aa68","kind":"individual-person-with-significant-control","links":{"self":"/company/11446859/persons-with-significant-control/individual/ffte2Wndrs7Hnq9ejxFDPaBfqyA"},"name":"Mr Joshua Jordan Michael Connor","name_elements":{"forename":"Joshua","middle_name":"Jordan Michael","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"14640888","data":{"address":{"address_line_1":"Ogmore Road","address_line_2":"Ogmore By Sea","country":"Wales","locality":"Bridgend","postal_code":"CF32 0QP","premises":"The Pelican Inn","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"4a15e94f9525549d9c9e587b4b6bd921abd2e352","kind":"individual-person-with-significant-control","links":{"self":"/company/14640888/persons-with-significant-control/individual/QJEsjzTklIPmbOWP503izADnh0o"},"name":"Miss Kimberley Isabel Marsh","name_elements":{"forename":"Kimberley","middle_name":"Isabel","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"SO306469","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"0b2aa9c5fd9ae16ee1ce4a8029b5833d568c7e29","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08860766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306469/persons-with-significant-control/corporate-entity/Kug42TaFJB8YeMK9NQmYbrLrNwg"},"name":"Bridges Ventures (General Partners) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-04"}}
{"company_number":"11449809","data":{"address":{"address_line_1":"Water Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Suite 4, Courthill House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"1892a76f0f66b25bdd75866e32de401b363484ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11449809/persons-with-significant-control/individual/Ynt9TnYfyFt4JeEzqOu9QNKACTg"},"name":"Mr David Michael Etchells","name_elements":{"forename":"David","middle_name":"Michael","surname":"Etchells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"14641788","data":{"address":{"address_line_1":"Merchant House","address_line_2":"Cloth Market","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1EE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"ffd36f72f001863948fa64cc6f0b97ae46b05c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14641788/persons-with-significant-control/individual/frzGARo7PLqQcXjNyJcRjwZ5KCs"},"name":"Mr Alan John Makin","name_elements":{"forename":"Alan","middle_name":"John","surname":"Makin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"SC601839","data":{"address":{"address_line_1":"Irish Street","country":"Scotland","locality":"Dumfries","postal_code":"DG1 2PE","premises":"123"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"804a2fb5a98315cf6af9e7df2003068c79073cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601839/persons-with-significant-control/individual/H0MmI6-RsH3Tyw_gXcWP6e_24yQ"},"name":"Mrs Gillian Clark","name_elements":{"forename":"Gillian","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"14640378","data":{"address":{"address_line_1":"Isidore Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3ET","premises":"Basepoint Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b067d1116b0c23d60a18fae071a38fd97ed8f677","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640378/persons-with-significant-control/individual/EF3dEN5OaZJZv4S_h-E_5NrsUXA"},"name":"Mrs Michelle Louise Pearson","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"11448259","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 1TJ","premises":"81 Burton Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"8889323fb8f020e74a41ce886957cad041afa3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11448259/persons-with-significant-control/individual/BGh7g2MvbXMU81HkcjSrlND8-hs"},"name":"Mr Kevin Wilkes","name_elements":{"forename":"Kevin","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-04"}}
{"company_number":"14640988","data":{"address":{"address_line_1":"Morse Way","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2GL","premises":"15"},"etag":"ad7b5f580bbedcab79158254b47e0ad82d89842f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13970378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14640988/persons-with-significant-control/corporate-entity/MN59pZuBlI3TRCMypvozcM6SlP0"},"name":"Brandon England","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14641678","data":{"address":{"address_line_1":"Hocacihan Mh Orhun Sk. No1 /20","country":"Turkey","locality":"Konya","postal_code":"42080","premises":"Konya Selcuklu"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2001},"etag":"5b5e718e34600abc2789256a7aedaed0cc9ffdca","kind":"individual-person-with-significant-control","links":{"self":"/company/14641678/persons-with-significant-control/individual/0t2GKecaiPMS4yeHrZHMRJlcOmw"},"name":"Yusuf Cetmili","name_elements":{"forename":"Yusuf","surname":"Cetmili"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11451219","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"North Mymms","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 7NZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"6d236cae9b115e7fbfecef416bf4c2369f745abf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451219/persons-with-significant-control/individual/666umgO6jq_5WTd4s2HylHDkwaM"},"name":"Mr Andrew Graham Craig","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"14641978","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6EB","premises":"44"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"fdd191ab3722376b10d4d149a8c0d669738e8902","kind":"individual-person-with-significant-control","links":{"self":"/company/14641978/persons-with-significant-control/individual/u5z_FZwtsSejPOXEAMvQ13nfgsM"},"name":"Aflah Ahmed Adow","name_elements":{"forename":"Aflah","middle_name":"Ahmed","surname":"Adow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"09545429","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-07-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"7dadb7c8de2c8a0c96faf47037141a953e11a7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09545429/persons-with-significant-control/individual/PletJ2XdPvCOMDpMYXGkx8DpovI"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14781768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1989},"etag":"7f1609f705363630ee1095344a57abcfce4b5c86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781768/persons-with-significant-control/individual/7nz5opVMdXI7R-PM-BJaF0ynRI4"},"name":"Mr Ivan Zotov","name_elements":{"forename":"Ivan","surname":"Zotov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781218","data":{"address":{"address_line_1":"Agatha Close","country":"England","locality":"London","postal_code":"E1W 3RH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2e820c589a2438d8d205d2dbef103c842f26c4f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"S. KAINTH \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Joshua Baruch Silverman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781218/persons-with-significant-control/individual/6JzbFsRZRlBcVUmCWRdYKJKKc-c"},"name":"Mr Joshua Baruch Silverman","name_elements":{"forename":"Joshua","middle_name":"Baruch","surname":"Silverman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10851529","data":{"address":{"address_line_1":"Parkfield Close","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1PQ","premises":"8","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"d4f30b811e3413d85d0c7bf8cafa1b8f1b07df1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851529/persons-with-significant-control/individual/mXrrU5BitNBmWMygV_12pbeq-lQ"},"name":"Mrs Joanne Louise Robinson","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14781228","data":{"address":{"address_line_1":"11 Regent Street","country":"England","locality":"Leeds","postal_code":"LS2 7JQ","premises":"Apartment 405 Citispace South"},"country_of_residence":"Sudan","date_of_birth":{"month":1,"year":1958},"etag":"05a20c678d9b9408e3d506af1fdfd6b72f189e84","kind":"individual-person-with-significant-control","links":{"self":"/company/14781228/persons-with-significant-control/individual/HLqbU5JYW2auw_EnXwM_HECRF6U"},"name":"Mr Hassan Khadir Elhag Mohamed","name_elements":{"forename":"Hassan","surname":"Khadir Elhag Mohamed","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14782218","data":{"address":{"address_line_1":"Bessemer Street","country":"England","locality":"Consett","postal_code":"DH8 5SS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"c4c48a5a860154a14e0a6854008429270ff1fcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14782218/persons-with-significant-control/individual/QNiVrz81LsRjmYnybWbjZNV1TzE"},"name":"Mr Lee Daniel Franklin","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"08985189","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2019-02-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"67afee07b2b3dc00b4e670229d74bb69ce704e27","kind":"individual-person-with-significant-control","links":{"self":"/company/08985189/persons-with-significant-control/individual/66b0og1ScB8zcgGLsI_Mul_V-Jo"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14782218","data":{"address":{"address_line_1":"Priestman Avenue","country":"England","locality":"Consett","postal_code":"DH8 8AT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"3e0b87415f7f5247cac6e36ec60ba916260b7640","kind":"individual-person-with-significant-control","links":{"self":"/company/14782218/persons-with-significant-control/individual/sHAKMbAuAjv2B0FkbNXqJ9O0d0Q"},"name":"Mr Cameron Jack Brunton","name_elements":{"forename":"Cameron","middle_name":"Jack","surname":"Brunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"SC601859","data":{"address":{"address_line_1":"Turnberry House","address_line_2":"175 West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Quantuma Advisory Limited, Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"30c57fb24ac255a7b3e4d3281dc8f3d1f41e0b77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601859/persons-with-significant-control/individual/ewfuwJnh7ampuBDYT4ckaeUTw_o"},"name":"Mrs Suzanne Ross Meechan","name_elements":{"forename":"Suzanne","middle_name":"Ross","surname":"Meechan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14781758","data":{"address":{"address_line_1":"Building 2, No.231","address_line_2":"East Avenue, Beilin District","country":"China","locality":"Xi'An","postal_code":"710001","premises":"No.1, Floor 6, Unit 1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"839ced95f521a029a1df725657c0468e07a99635","kind":"individual-person-with-significant-control","links":{"self":"/company/14781758/persons-with-significant-control/individual/BcxxdHuRDYJd4H5N-Y14fA9MWTA"},"name":"Mu Wu","name_elements":{"forename":"Mu","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11452599","data":{"address":{"address_line_1":"Oldbury Place","country":"United Kingdom","locality":"London","postal_code":"W1U 5PR","premises":"25"},"ceased_on":"2018-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"df6891b02c624ba744d5729fac874e794a5dd23b","kind":"individual-person-with-significant-control","links":{"self":"/company/11452599/persons-with-significant-control/individual/30c7Pk-Gz3XgYpB-2zFMRv610gM"},"name":"Mr Andrew John Crowther","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"14781468","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5HX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4582898e3a10bc33edd7f4bdaf64a1a43eab28fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14781468/persons-with-significant-control/individual/jveej_qeU91REtqhbYnLFJ1JyXc"},"name":"Mr Simon Peter Barnes","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"SC361789","data":{"address":{"address_line_1":"37 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2HN","premises":"37 One"},"etag":"66ce04293e84213b53a59465876061fa8809fc2b","identification":{"country_registered":"Edinburgh","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc188273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC361789/persons-with-significant-control/corporate-entity/5qBk7lXYQhDfDKSqxrTH5lo0hIY"},"name":"Bruce Weir Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11451959","data":{"address":{"address_line_1":"Richard Park","address_line_2":"London","country":"England","locality":"London","postal_code":"SW1 2AA","premises":"23 Bank Avenue","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"64291539ed0d86eaca103171615b74a2cd606e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11451959/persons-with-significant-control/individual/DmM45xFruVYy7b0DAq-JU5WlHP4"},"name":"Brian Timothy Widdrick","name_elements":{"forename":"Brian","middle_name":"Timothy","surname":"Widdrick"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14782518","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1971},"etag":"31d5afb3eddab42e3035db8bd0ac8635cfd8ab72","kind":"individual-person-with-significant-control","links":{"self":"/company/14782518/persons-with-significant-control/individual/kpJFxSgkALAKyJz89grtJ0juqrI"},"name":"Ming Yu","name_elements":{"forename":"Ming","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"05726368","data":{"address":{"address_line_1":"Prentis Quay","country":"England","locality":"Sittingbourne","postal_code":"ME10 2QD","premises":"Green Hawk","region":"Kent"},"ceased_on":"2024-01-31","etag":"533eb70453a41875fc057093c86992abf2d104bd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11879332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05726368/persons-with-significant-control/corporate-entity/24wxnp0_Rq-ByJnNs5CMFbydIG8"},"name":"Green Hawk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"11452599","data":{"address":{"address_line_1":"Oldbury Place","country":"United Kingdom","locality":"London","postal_code":"W1U 5PR","premises":"25"},"ceased_on":"2018-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f075ef4e772910f3036d848818b445705381af27","kind":"individual-person-with-significant-control","links":{"self":"/company/11452599/persons-with-significant-control/individual/ISN6wgQZFvIXZreCyIzV2qPlBh4"},"name":"Mr Adam Eldred","name_elements":{"forename":"Adam","surname":"Eldred","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"SC601859","data":{"address":{"address_line_1":"Turnberry House","address_line_2":"175 West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Quantuma Advisory Limited, Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"874a426902e880ac03c4ed607cfb507fce268f43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601859/persons-with-significant-control/individual/HRyzBF3ehRj7cAd2jzL5qeaKkGo"},"name":"Mr Graeme Meechan","name_elements":{"forename":"Graeme","surname":"Meechan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14782528","data":{"address":{"address_line_1":"Mite Djordjevica","country":"Serbia","locality":"Zrenjanin","postal_code":"23000","premises":"6","region":"Srbija"},"country_of_residence":"Serbia","date_of_birth":{"month":6,"year":2002},"etag":"f0e97cb319f7cee79c69287e8ef473c629e651cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14782528/persons-with-significant-control/individual/MIV4Suc66RUImBBlwGCVuE27F4I"},"name":"Mr Ivan Jerkov","name_elements":{"forename":"Ivan","surname":"Jerkov","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11452609","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"a45057dd2dd35d61f1dfc1f7bf7eeb4b3bfa8ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11452609/persons-with-significant-control/individual/_MW0oBJoD06wl5Sqn-mYJjmdGow"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11453269","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"891820aebf637d3eb8407955264fdf0385a0f91b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453269/persons-with-significant-control/individual/9SSIreLuku6KNfzHoGCXY995BVk"},"name":"Mr Stuart Andrew Barrow","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14785108","data":{"address":{"address_line_1":"Loten Road","country":"England","locality":"Benfleet","postal_code":"SS7 5DD","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"79dbb233e06c60465cff5ac1c34ee06d12926856","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"BLENHEIM ACCOUNTANTS ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Dylan James Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785108/persons-with-significant-control/individual/LX0ijgAkgJU-RrtygYR-lSlL4No"},"name":"Mr Dylan Smith","name_elements":{"forename":"Dylan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14345808","data":{"address":{"address_line_1":"Juarezova","country":"Czech Republic","locality":"Praha","postal_code":"16000","premises":"72/13","region":"Praha 6"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1994},"etag":"bc3aa86c4fb0dcf93c3bd6ccf5504f7405535058","kind":"individual-person-with-significant-control","links":{"self":"/company/14345808/persons-with-significant-control/individual/s-MTtK9QwAhjYuTM-T4OPYppsz0"},"name":"Mr Peter Buzek","name_elements":{"forename":"Peter","surname":"Buzek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14787028","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 8BE","premises":"62","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"fb6aa9d19655e392d241ac89803caa6f8af23f86","kind":"individual-person-with-significant-control","links":{"self":"/company/14787028/persons-with-significant-control/individual/KbjEKEF8gGZ6xrZst0HnaAHBlrI"},"name":"Isaac Agyapong G","name_elements":{"forename":"Isaac","surname":"Agyapong G"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"08562519","data":{"address":{"address_line_1":"Witton Lodge Road","country":"England","locality":"Birmingham","postal_code":"B23 5JD","premises":"113 Witton Lodge"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"91d548d0422335bb9d131e7721a858fbe866fa60","kind":"individual-person-with-significant-control","links":{"self":"/company/08562519/persons-with-significant-control/individual/cVhMVrQiyxPczWacjFzRX4OY-ec"},"name":"Miss Sade Mclennon","name_elements":{"forename":"Sade","surname":"Mclennon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14788668","data":{"address":{"address_line_1":"Powis Street","country":"England","locality":"Woolwich","postal_code":"SE18 6LF","premises":"First Floor 14-16","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"83c0d2bec2d153844240b64e8f6f855394808f57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788668/persons-with-significant-control/individual/z4LJp3q4i0_nwAhtoO151YQSMUs"},"name":"Mr Herbert Micallef","name_elements":{"forename":"Herbert","surname":"Micallef","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11459259","data":{"address":{"address_line_1":"Fyson Way","country":"England","locality":"Warboys","premises":"8","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"68e0e8ba2251a3a423d7535242a8db13c3756993","kind":"individual-person-with-significant-control","links":{"self":"/company/11459259/persons-with-significant-control/individual/icSdH9EtGClGILnnROUqvPBzoGI"},"name":"Mrs Louise Doherty","name_elements":{"forename":"Louise","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460429","data":{"address":{"address_line_1":"Sydney Road","country":"United Kingdom","locality":"London","postal_code":"N10 2LP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"05c79152ce31815b6dd5ca57034d43c244d3e5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11460429/persons-with-significant-control/individual/Ul4ikF_gKhgHlcMvnLRidoF-2FU"},"name":"Mrs Gaulaleh Eagle","name_elements":{"forename":"Gaulaleh","surname":"Eagle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14792418","data":{"address":{"address_line_1":"Rookery View","country":"England","locality":"Barnsley","postal_code":"S70 4NH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"cdcabbc518dd5395ce397ffadeefb4bf46b07877","kind":"individual-person-with-significant-control","links":{"self":"/company/14792418/persons-with-significant-control/individual/a8pT0QVdnpaGhFtNdhD4snuKAd4"},"name":"Mr Alexandru Florin Stan","name_elements":{"forename":"Alexandru","middle_name":"Florin","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"06607378","data":{"address":{"address_line_1":"Lower Coombe Street","country":"England","locality":"Croydon","postal_code":"CR0 1AA","premises":"Kings Parade"},"etag":"148e47f3a505ddcea26002dcb11d60177431945d","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06607378/persons-with-significant-control/corporate-entity/WyRzc-WJj_2jrCLyeLH7o5Aoo5k"},"name":"Olr Integrated Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"SC572258","data":{"address":{"address_line_1":"Park Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5PA","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"1a479fdd8671d665175794302297762ca7de3810","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572258/persons-with-significant-control/individual/x0MZjX4Ys00O-IX1Vm-3feZDzfM"},"name":"Mrs Sarah Louise Wemyss","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Wemyss","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11453879","data":{"address":{"address_line_1":"Sledgemoor","country":"England","locality":"Broadwas","postal_code":"WR6 5NS","premises":"Willows Acre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"9ae38274f819f6f70c5c5401e7b9fce99fb7be76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Alan Clive Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453879/persons-with-significant-control/individual/aK_Inod5bquqaeeA5H8goKu0dCE"},"name":"Mr Alan Clive Matthews","name_elements":{"forename":"Alan","middle_name":"Clive","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11453929","data":{"address":{"address_line_1":"Chestergate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6BX","premises":"19 Chestergate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"9302f2fda21a0a7c21813afae42b4567bd8f4493","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453929/persons-with-significant-control/individual/5lwN-PZdrgY7oTVhkqUIhMtTWbU"},"name":"Mr Oliver Alan Doyle","name_elements":{"forename":"Oliver","middle_name":"Alan","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11454689","data":{"address":{"address_line_1":"Aldwick Felds","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 3ST","premises":"30"},"ceased_on":"2025-10-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"83563bf37e9decf4e3878bed66b77331943ad203","kind":"individual-person-with-significant-control","links":{"self":"/company/11454689/persons-with-significant-control/individual/hdIQBRvzonVebQaZgu4qHnqmoXQ"},"name":"Mr Gordon Todd","name_elements":{"forename":"Gordon","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14787818","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"bce970e3995a1e64c2519c9945e9c443a04ea874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787818/persons-with-significant-control/individual/W_5nkqEutDhJ42S7XsZN9F9CLr4"},"name":"Dr Robert Lewis Tweed","name_elements":{"forename":"Robert","middle_name":"Lewis","surname":"Tweed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11457379","data":{"address":{"address_line_1":"Harmondsworth Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9JP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"52f11746b024511be80bcc8a20a6aeb93a21e8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11457379/persons-with-significant-control/individual/YQDsYPp8P3szL1lhzFoLUaJMn-4"},"name":"Mr Leszek Nowakowski","name_elements":{"forename":"Leszek","surname":"Nowakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14789508","data":{"address":{"address_line_1":"Cole Close","country":"England","locality":"Andover","postal_code":"SP10 4NL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"723c1b1e360c1da4d294ff1e1bbe99677a6dda6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14789508/persons-with-significant-control/individual/mqcK8ANae-5L3jJROgVPP2DQ7Sg"},"name":"Mr Bradley James Dickerson","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Dickerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791708","data":{"address":{"address_line_1":"Normanby Gateway, Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"C/O Sharpe Medcai Accounting Limited","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1a464b75b2338d2b5957f8b0062c75a7c8346421","kind":"individual-person-with-significant-control","links":{"self":"/company/14791708/persons-with-significant-control/individual/sm4Ztq9OSg18E68tHKqUzqkQnxA"},"name":"Dr Prashanth Kumar Shedthikere Manjappa Kumar","name_elements":{"forename":"Prashanth","middle_name":"Kumar Shedthikere Manjappa","surname":"Kumar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11461669","data":{"address":{"address_line_1":"Wellesley Road","locality":"London","postal_code":"E17 8QY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c0414959b18771c5fa851b6136fc66891c68ab76","kind":"individual-person-with-significant-control","links":{"self":"/company/11461669/persons-with-significant-control/individual/6JUHoe5PACUNKAV4XN_EHQryvS4"},"name":"Ms Chloe Jane Mcgill","name_elements":{"forename":"Chloe","middle_name":"Jane","surname":"Mcgill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"08019119","data":{"address":{"address_line_1":"300 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JH","premises":"Lincoln House"},"ceased_on":"2024-12-12","etag":"a2e4703c5ce92411b0cff1df2ebf09e26d0288ae","identification":{"legal_authority":"French Law","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08019119/persons-with-significant-control/corporate-entity/RI9MCSMDye9x3fev-O_R0cbl8Mg"},"name":"Valeur Assurances","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453279","data":{"address":{"address_line_1":"Copsale Road","address_line_2":"Maplehurst","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 6QY","premises":"Great Steeds Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ae7e03aa08f03f9b6203ded990387d4f86979618","kind":"individual-person-with-significant-control","links":{"self":"/company/11453279/persons-with-significant-control/individual/58_POCkbwLjCSXU1GqAe2YLck4I"},"name":"Mr Sean Martin Kavanagh","name_elements":{"forename":"Sean","middle_name":"Martin","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453879","data":{"address":{"address_line_1":"Sledgemoor","country":"England","locality":"Broadwas","postal_code":"WR6 5NS","premises":"Willows Acre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"18d1266fd45e230ffc4e5131942d67fb54f69f94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Christopher Alan Clive Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453879/persons-with-significant-control/individual/GBf6Ab1sCbwfJHfHm1W8fNsG5_s"},"name":"Mr Christopher Alan Clive Matthews","name_elements":{"forename":"Christopher","middle_name":"Alan Clive","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"13944148","data":{"address":{"country":"England","locality":"London","postal_code":"HA9 7ET","premises":"67 London Road"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"25b399e78d326173fc08d1886ca8f8fce52a11b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13944148/persons-with-significant-control/individual/ViAEB_WJWM3Gm4OVm4wolPinOF4"},"name":"Mr Yassir El Atrassi El Idrissi","name_elements":{"forename":"Yassir","surname":"El Atrassi El Idrissi","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-07"}}
{"company_number":"14787038","data":{"address":{"address_line_1":"Old Marylebone Road","address_line_2":"Winchester House","country":"England","locality":"London","postal_code":"NW1 5RA","premises":"259-269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"97ea1f607a93ba4f80fb58168563c58f3cd3c5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787038/persons-with-significant-control/individual/ccH5mxk1K4yTN9UpKD5jB36HXD8"},"name":"Hassan Rauf","name_elements":{"forename":"Hassan","surname":"Rauf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"09458189","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bradford","postal_code":"BD2 1AS","premises":"Unit 1, Granby Works","region":"West Yorkshire"},"ceased_on":"2019-02-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"3a3bda0aba5f1455eacdd4e2459cf2c73f00f410","kind":"individual-person-with-significant-control","links":{"self":"/company/09458189/persons-with-significant-control/individual/nrKci0FgOc7F5Tmv14oPv8Q2rxk"},"name":"Mr Tahir Hameed","name_elements":{"forename":"Tahir","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"14788678","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14788678 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"db18bcf4054bf13f171e4504b035c3f6d4f0c456","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"BKNH ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Pablo ESTEBAN PENAHERRERA CHARPENTIER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788678/persons-with-significant-control/individual/-qGduafWJuDqBHErFyRn1ie4jtE"},"name":"Mr Pablo Penaherrera Charpentier","name_elements":{"forename":"Pablo","surname":"Penaherrera Charpentier","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"09086239","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1983},"etag":"8c08046972ae60db887f0c5afb7ed88fe8c6635f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086239/persons-with-significant-control/individual/2931gkV4n9bVMHJnZ8VbZuLN0-8"},"name":"Maris Mors","name_elements":{"forename":"Maris","surname":"Mors"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"11460449","data":{"address":{"address_line_1":"Burton Avenue","country":"England","locality":"Tarporley","postal_code":"CW6 0HT","premises":"25","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"97319a2bef17b32518c1f70779022f49afdc8af1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"GRC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Michael John Checkley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460449/persons-with-significant-control/individual/xqIrQ0Vxlbx9GDdbERwWtFzkS5U"},"name":"Mr Michael John Checkley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Checkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14792728","data":{"address":{"address_line_1":"6 Spa Lane, Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3QD","premises":"Unit 3,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"9bde5ce5427a7c05721fee675612965597a581a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14792728/persons-with-significant-control/individual/eSehSX8fYB_UKQP4AsQF-3EMaEY"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14782948","data":{"address":{"address_line_1":"Gillingham Gate Road","country":"England","locality":"Chatham","postal_code":"ME4 4SN","premises":"Flat 102 The Kell"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4f4a4249ce078a3fb8621858ea9617d6faeb0d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14782948/persons-with-significant-control/individual/aWhDZzyWxc1S-1z1cGtvDAUwtbs"},"name":"Dr Moonis Iqbal","name_elements":{"forename":"Moonis","surname":"Iqbal","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14784148","data":{"address":{"address_line_1":"The Circuit","country":"England","locality":"Alderley Edge","postal_code":"SK9 7LS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"a9ddff5b6711ff08f57e966bd254e8f87746bc56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784148/persons-with-significant-control/individual/N3I3wshof0d-ME4YOyUX8YS3oOk"},"name":"Mr Luke James Foden","name_elements":{"forename":"Luke","middle_name":"James","surname":"Foden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785198","data":{"address":{"address_line_1":"Field Court","address_line_2":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"50cf0aa3550fc6f6d5b98cca87d216d372596d72","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785198/persons-with-significant-control/individual/PxeQRmoUPv2_I53Z6E28qVDA9Lc"},"name":"Mr Kevin Raymond Spear","name_elements":{"forename":"Kevin","middle_name":"Raymond","surname":"Spear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11453929","data":{"address":{"address_line_1":"Chestergate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6BX","premises":"19 Chestergate"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0e9d7ed89596afe20fb2944d59da2b9b31f784dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11453929/persons-with-significant-control/individual/nT4xRzPFghBrRXh6nIgIY4_46ng"},"name":"Ms Lindsay Mekie","name_elements":{"forename":"Lindsay","surname":"Mekie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"SC602099","data":{"address":{"country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7NZ","premises":"10 Abbey Park Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2a2389101c569b6422bd476b7b13da72112b8f8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602099/persons-with-significant-control/individual/VQlTjsmIAFiVpg--jygEVU-8bDE"},"name":"Laura Jane Kinmonth Behan","name_elements":{"forename":"Laura","middle_name":"Jane Kinmonth","surname":"Behan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14787818","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"e012288f8549420c35d65af3dd3ac2feb18dcb7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787818/persons-with-significant-control/individual/wbhPziMQo3-rSSKjbsqHRgh8BJY"},"name":"Mr Christopher Edward Munt","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Munt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788938","data":{"address":{"address_line_1":"Bettws Newydd","country":"Wales","locality":"Usk","postal_code":"NP15 1JP","premises":"Carriage Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"dca9f4bc251a822367a169881d886ad8369fa288","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"DERWEN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2023-06-16T00:00:00Z","preferred_name":"Philip Lee Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788938/persons-with-significant-control/individual/OX-k_LdgMWBM52i8-gk6Pfek2E8"},"name":"Mr Philip Lee Evans","name_elements":{"forename":"Philip","middle_name":"Lee","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789518","data":{"address":{"address_line_1":"1 Ballards Lane","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"Central House"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1973},"etag":"3df9d72550d9d0e8426419299795560f51c3213a","kind":"individual-person-with-significant-control","links":{"self":"/company/14789518/persons-with-significant-control/individual/jpPYG2X1qyCrVhz3-b3oXg_Lfdk"},"name":"Mr Serhii Kydysiuk","name_elements":{"forename":"Serhii","surname":"Kydysiuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791708","data":{"address":{"address_line_1":"Normanby Gateway, Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"C/O Sharpe Medcai Accounting Limited","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"eb94963afd38409948c290e2b448dbecc47f7e84","kind":"individual-person-with-significant-control","links":{"self":"/company/14791708/persons-with-significant-control/individual/mDAH6dHxDZiyGaq0gZ_VVUE2WFg"},"name":"Mrs Shama Devi","name_elements":{"forename":"Shama","surname":"Devi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11462189","data":{"address":{"address_line_1":"Frankland Road","address_line_2":"Blagrove","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 8YZ","premises":"Anchor Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d2337e16c77163f1b9eb8f375e5ad7c4e2375766","kind":"individual-person-with-significant-control","links":{"self":"/company/11462189/persons-with-significant-control/individual/amKxXCiFYlCrY4q1oV9FMWR7MUM"},"name":"Mr Michael Parsons","name_elements":{"forename":"Michael","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14782888","data":{"address":{"address_line_1":"Peterborough,","country":"United Kingdom","locality":"Cambridgeshire","postal_code":"PE4 6JE","premises":"213 Arundel Road"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1998},"etag":"b11c1d2e13d6e6d0be81d0b12439078b4074ddc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14782888/persons-with-significant-control/individual/nBFhMNy5I-izxTZYRkVCa8HvN7k"},"name":"Mr Muhammad Shahbaz","name_elements":{"forename":"Muhammad","surname":"Shahbaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783618","data":{"address":{"address_line_1":"Bassetts Lane","address_line_2":"Woodham Walter","country":"England","locality":"Maldon","postal_code":"CM9 6RY","premises":"Yeomans"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"05e31ad64e3a0675d2ba8a2b4cfa09d4d00dd75c","kind":"individual-person-with-significant-control","links":{"self":"/company/14783618/persons-with-significant-control/individual/sG7B8kSh9LdbOivaa2m0Wgk9xQ8"},"name":"Mr Russell Butcher","name_elements":{"forename":"Russell","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11453309","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"N7 0SJ","premises":"394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"9af93903c596b3bc96574b0ff726150e557f9ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/11453309/persons-with-significant-control/individual/P4afNCsDhkcK4Kp_XQB2PXwtRIA"},"name":"Mrs Hodman Mahamud","name_elements":{"forename":"Hodman","surname":"Mahamud","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"02732139","data":{"address":{"address_line_1":"Foxhunter Drive","address_line_2":"Oadby","locality":"Leicester","postal_code":"LE2 5FF","premises":"82"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"d02f357364887d7b77a93fcbd5c26a953b05d79a","kind":"individual-person-with-significant-control","links":{"self":"/company/02732139/persons-with-significant-control/individual/EAxElNdPfx2n4g1J8-zIK1-APNM"},"name":"Mrs Amar Kaur","name_elements":{"forename":"Amar","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14786708","data":{"address":{"address_line_1":"East Street","address_line_2":"South Stifford","country":"England","locality":"Grays","postal_code":"RM20 4XJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d80792ddaea8e59a343b7304bf5bfc36fc84c567","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786708/persons-with-significant-control/individual/yhDcXAvjS80f435NuecEHEmOhSc"},"name":"Miss Barbara Kamila Zeplin","name_elements":{"forename":"Barbara","middle_name":"Kamila","surname":"Zeplin","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14787808","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Lydney","postal_code":"GL15 5HE","premises":"King's Buildings","region":"Gloucestershire"},"ceased_on":"2023-07-12","country_of_residence":"Wales","date_of_birth":{"month":10,"year":2000},"etag":"0ae3058bf9bc8696a49997b81ad48f5f903fffb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14787808/persons-with-significant-control/individual/y8ycEEBDf8H7a76kTvhGbgR1j-g"},"name":"Miss Rose Olivia James","name_elements":{"forename":"Rose","middle_name":"Olivia","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11457359","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"06b557262b2c073bf6067b60e430627f1a2d76de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457359/persons-with-significant-control/individual/zHpdDAwSJaTQMLfVmnTWVO6zFkQ"},"name":"Mr Sonnie Johnathon Moss","name_elements":{"forename":"Sonnie","middle_name":"Johnathon","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14789238","data":{"address":{"address_line_1":"Huntingdon Way","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9HL","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"5f1d3063983225e1839f0a28fa1bee76763e2836","kind":"individual-person-with-significant-control","links":{"self":"/company/14789238/persons-with-significant-control/individual/PpkjaX8C9dtubBuGaScdUUlZi2E"},"name":"Mrs Alina Moise","name_elements":{"forename":"Alina","surname":"Moise","title":"Mrs"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791488","data":{"address":{"address_line_1":"Waterfall Close","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5GA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"ae29d0779bd55a6a0b4cf2ecdeb28c3702b42326","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791488/persons-with-significant-control/individual/VRIfm6pPUpBEHTiIxQzabmsdE2k"},"name":"Mr Adam Reynolds","name_elements":{"forename":"Adam","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11461659","data":{"address":{"address_line_1":"Hayfield Road","country":"England","locality":"Chapel-En-Le-Frith","postal_code":"SK23 0JF","premises":"52","region":"High Peak"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"6d7e8cac9ade8975f10b04ee92b4077030587a89","kind":"individual-person-with-significant-control","links":{"self":"/company/11461659/persons-with-significant-control/individual/LWtDjrxiZjbdIP3s4VqJ66t-e8Q"},"name":"Mr Thomas Farnsworth","name_elements":{"forename":"Thomas","surname":"Farnsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"06919919","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DA","premises":"16a"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"4d91e009b64e2666d83c64b5812610bd120d00f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06919919/persons-with-significant-control/individual/BQyKIq3-DL-5UlQ_tWBIET8m5os"},"name":"Mr Bal Bahadur Gurung","name_elements":{"forename":"Bal","middle_name":"Bahadur","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14784858","data":{"address":{"address_line_1":"Shackleton Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 3DS","premises":"8 Browhead Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"edd3325c1346e22c2e1a43bbeab84ddba8effe8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14784858/persons-with-significant-control/individual/wQzMy1F3KFBKnoLWkXipv1JT7ZY"},"name":"Mr Kevin Ewens","name_elements":{"forename":"Kevin","surname":"Ewens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785978","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7e8bc4e1abd6cd4026526b5601cff9f1b6730127","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785978/persons-with-significant-control/individual/zdZR2qfVszDkRCzjzksUJ29_1p8"},"name":"Miss Gihan Serry","name_elements":{"forename":"Gihan","surname":"Serry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-06"}}
{"company_number":"00674019","data":{"address":{"address_line_1":"Centenary Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1HQ","premises":"1"},"etag":"89e42c039f6bf33fde69d807d6b1b003c09de145","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Public Limited Liability Company","place_registered":"Companies House","registration_number":"09928412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00674019/persons-with-significant-control/corporate-entity/bAZUhw7o1xPrhZp3N4GpYIk0pBY"},"name":"Hsbc Uk Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"14787808","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Lydney","postal_code":"GL15 5HE","premises":"King's Buildings","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3b6cc9fb21c0a0c71a3eb1521347c388b59b89cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787808/persons-with-significant-control/individual/qlNjOCKS16SHBpy9y4-O05S29_k"},"name":"Mr Dean Mark James","name_elements":{"forename":"Dean","middle_name":"Mark","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788378","data":{"address":{"address_line_1":"Grenadier Road","address_line_2":"Exeter Business Park","country":"England","locality":"Exeter","postal_code":"EX1 3LH","premises":"Oxygen House"},"ceased_on":"2023-08-02","etag":"3022ccf313af0f456c219cd71d4a0c50fd49f498","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13340769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14788378/persons-with-significant-control/corporate-entity/LX9Y8P1wylUx25Nn01gTaxKCENc"},"name":"Oxygen Conservation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11459259","data":{"address":{"address_line_1":"Fyson Way","country":"England","locality":"Warboys","postal_code":"PE28 2JJ","premises":"8","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"3b4bed7bc5a24cc10d70765f7c957498e6be4311","kind":"individual-person-with-significant-control","links":{"self":"/company/11459259/persons-with-significant-control/individual/Lgcf9YxEovabVuB9JA6fi8Gmkuc"},"name":"Mr Jack Anthony Doherty","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459829","data":{"address":{"address_line_1":"157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1959},"etag":"2b24691cbde2f12ee725ecd5b85f59abf58fb801","kind":"individual-person-with-significant-control","links":{"self":"/company/11459829/persons-with-significant-control/individual/w2Cld6pdzm8maEiYTyyNDb3X_Ig"},"name":"Josefina Del Pilar","name_elements":{"forename":"Josefina","surname":"Del Pilar"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"NI614798","data":{"address":{"address_line_1":"Ascot Business Park","address_line_2":"Lyndhurst Road","country":"England","locality":"Ascot","postal_code":"SL5 9FE","premises":"1 Queen's Square","region":"Berkshire"},"etag":"bbfa8a7e45ac506af5711a02602091aac9655ec1","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Public Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"05066489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI614798/persons-with-significant-control/corporate-entity/OPXXyvmbp8_WQ_HtxDk4_KTkvFs"},"name":"Tavistock Investments Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-06"}}
{"company_number":"11452609","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-20","etag":"20e7c895df001359c1e1e4060707fa8ef729b687","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11452609/persons-with-significant-control/corporate-entity/BP7-1oeAm-3KUraFiTyHUIdpLRk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"09537239","data":{"address":{"address_line_1":"Creasey Close","country":"England","locality":"Hornchurch","postal_code":"RM11 1FE","premises":"16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"35398882f2824ca73c8fdfde93db2c1df950d3e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09537239/persons-with-significant-control/individual/jHVhwc3fIa7pzT7zxxq5zAzZhBo"},"name":"Sisodwa Huni","name_elements":{"forename":"Sisodwa","surname":"Huni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-27"}}
{"company_number":"11453879","data":{"address":{"address_line_1":"Sledgemoor","country":"England","locality":"Broadwas","postal_code":"WR6 5NS","premises":"Willows Acre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"6cbe94d38dd924915406d85e292c0372f6f35e09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Jennifer Joy Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453879/persons-with-significant-control/individual/tKl-O-HEkEPRW_zxDy7Ut-Rl9xs"},"name":"Mrs Jennifer Joy Matthews","name_elements":{"forename":"Jennifer","middle_name":"Joy","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14023788","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Bradford","postal_code":"BD8 8HE","premises":"16"},"ceased_on":"2023-05-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"49a11165f9ea82b4a0daac2c06c9e9794bcbd5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14023788/persons-with-significant-control/individual/Ku5eXKDPQ9CMXwHkoLulVDgugK8"},"name":"Mr Khuram Jahangir","name_elements":{"forename":"Khuram","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14787508","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14787508 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1795b389259142ddd5a0ef1034efbbd31d35f417","kind":"individual-person-with-significant-control","links":{"self":"/company/14787508/persons-with-significant-control/individual/sGcMK1Ty324wLFwCpbhrMdm0FeE"},"name":"Kwame Afreh","name_elements":{"forename":"Kwame","surname":"Afreh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"11456799","data":{"address":{"address_line_1":"Poughcombe Farmhouse","address_line_2":"Ogbourne St. Andrew","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1SE","premises":"The Hayloft,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e744ee7f463b4f75762d9b1e0599593af2914117","kind":"individual-person-with-significant-control","links":{"self":"/company/11456799/persons-with-significant-control/individual/_UXDL9Fhjvka1xBPS8u2Lp7THWM"},"name":"Mr David Joel Peek","name_elements":{"forename":"David","middle_name":"Joel","surname":"Peek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458449","data":{"address":{"address_line_1":"Wadsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"b25dd4acf9fbac3d26f25f39566fa6f8ef0f46e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11458449/persons-with-significant-control/individual/Fp37lhULrpoNHhbB2wG82UsA2Zk"},"name":"Jodie O'Hare","name_elements":{"forename":"Jodie","surname":"O'Hare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459269","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"16ce6650d39714f854914ed36c53abf66dfea65a","kind":"individual-person-with-significant-control","links":{"self":"/company/11459269/persons-with-significant-control/individual/7rg7QNn8BIGeECYDwShgUFSJz_Q"},"name":"Emma Dudderidge","name_elements":{"forename":"Emma","surname":"Dudderidge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"10933239","data":{"address":{"address_line_1":"Tarnside Close","country":"England","locality":"Rochdale","postal_code":"OL16 2QD","premises":"56"},"ceased_on":"2021-08-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4e3d047f684b3df6c80bd574892e340bd8e5bbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10933239/persons-with-significant-control/individual/UY71TaOwx4U2N5dQSa4XuGj-h_E"},"name":"Mr Flavious Ndive Ndumbe","name_elements":{"forename":"Flavious","middle_name":"Ndive","surname":"Ndumbe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-07-12"}}
{"company_number":"11462189","data":{"address":{"address_line_1":"Frankland Road","address_line_2":"Blagrove","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 8YZ","premises":"Anchor Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"e191ef32b5ba8bea8015e7bd821d83b0f1e51bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11462189/persons-with-significant-control/individual/dhLCXRXL9bBrgNkqIc2LQrvcJ8I"},"name":"Mrs Sheridan Parsons","name_elements":{"forename":"Sheridan","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14782948","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"Bromley","postal_code":"BR2 0NN","premises":"Flat 10 Darrell Court"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"197d25fefc2b3a0ad9a377ef46ebc10b215b48a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14782948/persons-with-significant-control/individual/n0AnyK6LFZ3zZ_FgN-Ynu4irMkk"},"name":"Dr Neda Hussaini Nasab","name_elements":{"forename":"Neda","surname":"Hussaini Nasab","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14784418","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1XG","premises":"Flat 4, 31-33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"ddea4f4e1619a0c3e1687dcf0f5bffff656047e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14784418/persons-with-significant-control/individual/9ZJkVuXJ-Shih87izNIpOvs_kZs"},"name":"Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785508","data":{"address":{"address_line_1":"Rose Street","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8ER","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"714be025596e918d87085020ec67d9d67c1ef689","kind":"individual-person-with-significant-control","links":{"self":"/company/14785508/persons-with-significant-control/individual/BcU1n0Ip-mL5AatGdJaGQWPpsos"},"name":"Ms Tomilola Olaide Sonde","name_elements":{"forename":"Tomilola","middle_name":"Olaide","surname":"Sonde","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"13240588","data":{"address":{"address_line_1":"Mirror Works","address_line_2":"12 Marshgate Lane","country":"United Kingdom","locality":"London","postal_code":"E15 2NH","premises":"Unit 304"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a4642acf3acb66e2a8441b28d7124d10572cd768","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240588/persons-with-significant-control/individual/WfJvMrU3NPTuv79FFDp0D4aZ_5w"},"name":"Olaide Soremekun","name_elements":{"forename":"Olaide","surname":"Soremekun"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"SC602099","data":{"address":{"country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7NZ","premises":"10 Abbey Park Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8c6217b82bbb525c974a3a63a047337b3a294d3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602099/persons-with-significant-control/individual/QsATSykjopfY_qiXzveZRyiTttU"},"name":"Doctor Miles William Harcourt Behan","name_elements":{"forename":"Miles","middle_name":"William Harcourt","surname":"Behan","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14788078","data":{"address":{"address_line_1":"War Office Road","country":"England","locality":"Rochdale","postal_code":"OL11 5HR","premises":"28","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6ab4d61831e69cf2fccbc1090a6e27119337b009","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788078/persons-with-significant-control/individual/EmiKkdx1Gm1pLPwUvNyTAnyfQic"},"name":"Mrs Kelly Louise Kay","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788948","data":{"address":{"address_line_1":"Chidden Holt","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO534RJ","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5b2d71ae425fef2fde46cc2ff236c7c9f583a274","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788948/persons-with-significant-control/individual/OqpzTOhpp_uug9ueJor0_3V0DQo"},"name":"Mr Alok Bansode","name_elements":{"forename":"Alok","surname":"Bansode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14790668","data":{"address":{"address_line_1":"Heol Y Bwlch","address_line_2":"Bynea","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9ST","premises":"Bynea House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1975},"etag":"4fda56c2cf9057ec4bb0f3eeac2142a83cdcf9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790668/persons-with-significant-control/individual/b1N2lBfiCXw9P_fPQTsUd9Tm0o8"},"name":"Mr Leighton Thomas Johnson","name_elements":{"forename":"Leighton","middle_name":"Thomas","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14770178","data":{"address":{"address_line_1":"Sheepcot Lane","country":"England","locality":"Watford","postal_code":"WD25 7DL","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b4834275b374e9ac245f6532a4ab1c4a1734d2ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"BRAYAN AND SPENCER ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Charles Joseph Webb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770178/persons-with-significant-control/individual/XhzD-5KfvHmlHCWnjHAhhfqJwHw"},"name":"Mr Charles Joseph Webb","name_elements":{"forename":"Charles","middle_name":"Joseph","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11452619","data":{"address":{"address_line_1":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5JX","premises":"32 Green Lane"},"ceased_on":"2020-02-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"efb494c3e75c7e321d497644fd86e2540d4e0068","kind":"individual-person-with-significant-control","links":{"self":"/company/11452619/persons-with-significant-control/individual/hsWvgZa1IgOMzuTM2nmAGHQ9P9U"},"name":"Mr Prince Pascal Chijioke Kanu","name_elements":{"forename":"Prince","middle_name":"Pascal Chijioke","surname":"Kanu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"09653499","data":{"address":{"address_line_1":"Staverton Grove","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9QT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ebaaf506ab14d2be44474ace0062867d9d9e78df","kind":"individual-person-with-significant-control","links":{"self":"/company/09653499/persons-with-significant-control/individual/-QwETyEZlxOyERk5iIGKL8Xy3b4"},"name":"Mr. Tomasz Kaczorowski","name_elements":{"forename":"Tomasz","surname":"Kaczorowski","title":"Mr."},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11453879","data":{"address":{"address_line_1":"Sledgemoor","country":"England","locality":"Broadwas","postal_code":"WR6 5NS","premises":"Willows Acre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"29313a44de750713cf5451a697ac8a2724dd242d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Robert William Joeseph Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453879/persons-with-significant-control/individual/ns6jWGDCa9YV1KlaBcdNF_jwJn4"},"name":"Mr Robert William Joseph Matthews","name_elements":{"forename":"Robert","middle_name":"William Joseph","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"SC602009","data":{"address":{"address_line_1":"West Street","address_line_2":"Hambledon","country":"England","locality":"Waterlooville","postal_code":"PO7 4SN","premises":"Bakery Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"bf5fd5c2deebbaddadb2b8dd9293bdad56564c6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602009/persons-with-significant-control/individual/_VM4QKJSugt8FriF1JUtjqcO3vo"},"name":"Mr Samuel Iain Goodrich","name_elements":{"forename":"Samuel","middle_name":"Iain","surname":"Goodrich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14787518","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5e49f1602a992bc0a2d1757440d4dd5295250e29","kind":"individual-person-with-significant-control","links":{"self":"/company/14787518/persons-with-significant-control/individual/L4r-sGXEVJghDIDGLPiCfoLhoBY"},"name":"Mr Nikita Solovjov","name_elements":{"forename":"Nikita","surname":"Solovjov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"11456799","data":{"address":{"address_line_1":"Poughcombe Farmhouse","address_line_2":"Ogbourne St. Andrew","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1SE","premises":"The Hayloft,"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"0f51a1992a56a98c0479dfea373d12b1fad3f980","kind":"individual-person-with-significant-control","links":{"self":"/company/11456799/persons-with-significant-control/individual/09Ds1AGlqllDiXaBf0o6UDC1kLI"},"name":"Mr Paul David Alan Murray","name_elements":{"forename":"Paul","middle_name":"David Alan","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458509","data":{"address":{"address_line_1":"Wadsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"5b1a3f5742bda085feedce6a070a037018c3c1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11458509/persons-with-significant-control/individual/RPxNfn8crHHOnMKtmGcOwqUq3M0"},"name":"Sian Williams","name_elements":{"forename":"Sian","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"NI654349","data":{"address":{"address_line_1":"Drumrooske","country":"Ireland","locality":"Donegal Town","postal_code":"DONEGAL TOWN","premises":"Drumrooske","region":"Co. Donegal"},"etag":"54867ca802b04d9671a116a2c0a83975e8c53138","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Limited Company","place_registered":"Companies Registration Office, Ireland","registration_number":"279266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI654349/persons-with-significant-control/corporate-entity/1ZNZA26L0NPkYZFBHTeR8v4IpB0"},"name":"Donegal Town Hardware \u0026 D.I.Y. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14792208","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Newquay","postal_code":"TR7 1DN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a7c4862f3204da90cb268bb844586c60094294a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14792208/persons-with-significant-control/individual/5rvqetoKMSZKuLdsCXE6ASusV9s"},"name":"Ms Tara Robertson","name_elements":{"forename":"Tara","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14783248","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House 142-146"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1984},"etag":"d6c2f89c162cf39e248e1ff6c11f4a8205ac043c","kind":"individual-person-with-significant-control","links":{"self":"/company/14783248/persons-with-significant-control/individual/V4EVA6oCOm7UjKUu8VwM4RKTECM"},"name":"Xun Cao","name_elements":{"forename":"Xun","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14784598","data":{"address":{"address_line_1":"Tilney Close","country":"England","locality":"Alton","postal_code":"GU34 2BG","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c0485008f929b9e1af614f07b7a6308d5256ddc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14784598/persons-with-significant-control/individual/V5lKfuXjjk3pwBohsY2s4TE8oNo"},"name":"Miss Nicola Jane Butler","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Butler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785738","data":{"address":{"address_line_1":"Milestone Way","country":"England","locality":"Willenhall","postal_code":"WV12 5YB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"509f2a64806411197c708e0c75f2b43211aa8726","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785738/persons-with-significant-control/individual/NwcOx9LB0fdeT5art1XPHoEoIkk"},"name":"Mr Chris Andrew Young","name_elements":{"forename":"Chris","middle_name":"Andrew","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786708","data":{"address":{"address_line_1":"East Street","address_line_2":"South Stifford","country":"England","locality":"Grays","postal_code":"RM20 4XJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"87d7fe20ca69cf86b92eccf762d7c946c27e9a5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786708/persons-with-significant-control/individual/fW6c3T7-wVNI1e33qL3pI0vaKJc"},"name":"Mr Timothy Watchorn","name_elements":{"forename":"Timothy","surname":"Watchorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14787518","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"546ab3395bf9d59895f4e974492fd64749e62eca","kind":"individual-person-with-significant-control","links":{"self":"/company/14787518/persons-with-significant-control/individual/g2dEMK8GhH8PPeAscFdofzYHFmU"},"name":"Miss Caitlin Ann Hathaway","name_elements":{"forename":"Caitlin","middle_name":"Ann","surname":"Hathaway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"14788088","data":{"address":{"address_line_1":"Tile Street","country":"England","locality":"Bradford","postal_code":"BD8 8NX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8ee62c670dedb58eb4fbf6c65d0d75b1a4394738","kind":"individual-person-with-significant-control","links":{"self":"/company/14788088/persons-with-significant-control/individual/uaDjelXuevIYhmZZL9z5eD9rzaQ"},"name":"Mr Shohaib Zaman","name_elements":{"forename":"Shohaib","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789228","data":{"address":{"address_line_1":"Tr7 Imm L Et 2 N 317","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"1 Comp Comarispa"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1992},"etag":"6a731f64b0de99eed9c99c7c8db1b5324264b26b","kind":"individual-person-with-significant-control","links":{"self":"/company/14789228/persons-with-significant-control/individual/xenqPhIaURKTb3jl-nsRhmjmfEk"},"name":"Mr Rida El Alami","name_elements":{"forename":"Rida","surname":"El Alami","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791038","data":{"address":{"address_line_1":"Oakdene Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3HL","premises":"42","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"8a55cc6f3ee0882b4e32f7f1ae0fcdd9777daf6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791038/persons-with-significant-control/individual/Q2-6gIuu5qjQrw3TZOKmpQQ8QGw"},"name":"Mr Mark Norman Hopgood","name_elements":{"forename":"Mark","middle_name":"Norman","surname":"Hopgood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11461659","data":{"address":{"address_line_1":"Hayfield Road","country":"England","locality":"Chapel-En-Le-Frith","postal_code":"SK23 0JF","premises":"52","region":"High Peak"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"46ce0e70ada9948e45d6013c66c4b96c917258b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11461659/persons-with-significant-control/individual/_izWW-awKEJkB6jGeFqyk6SqE2I"},"name":"Mr Andrew Farnsworth","name_elements":{"forename":"Andrew","surname":"Farnsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC602609","data":{"address":{"address_line_1":"Scoonie Drive","country":"United Kingdom","locality":"Leven","postal_code":"KY8 4SN","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"57ad738b0aace502ef9ac2a454594e44d755522f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602609/persons-with-significant-control/individual/5aq4yE-kscsshqBrQfD07q98ZXk"},"name":"Mr Kieran David Liam Foy","name_elements":{"forename":"Kieran","middle_name":"David Liam","surname":"Foy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11464749","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Dobshill","postal_code":"CH5 3LZ","premises":"Dobshill Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8287cc190f72c07425203a347b40b7a0e646bef6","kind":"individual-person-with-significant-control","links":{"self":"/company/11464749/persons-with-significant-control/individual/DY0Sv9sTHr6ZGM3b1AAyoTN29lg"},"name":"Mr Eddie Andrew Roberts","name_elements":{"forename":"Eddie","middle_name":"Andrew","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11463699","data":{"address":{"address_line_1":"Fawley Road","country":"England","locality":"Portsmouth","postal_code":"PO2 9QY","premises":"8 Fawley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"a08b7143ae80f3f5385aee47500d9bda50dc4e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463699/persons-with-significant-control/individual/gW96mFpDquLGK5nRNfwiifdcU-k"},"name":"Max Clements Gander","name_elements":{"forename":"Max","surname":"Clements Gander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11462899","data":{"address":{"country":"Germany","locality":"Bad Lobenstein","postal_code":"07356","premises":"Unterlemnitz 41"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1959},"etag":"3f354dbf39fe2e8b4d5f73b6064688a42058b308","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462899/persons-with-significant-control/individual/M81-bnnPqcNU6OsHE3s13G-wL40"},"name":"Mr Frank Eckert","name_elements":{"forename":"Frank","surname":"Eckert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11462899","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"13465","premises":"Muenchener Str. 53"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1934},"etag":"14a9d7c83507505d205a78159aa103067869bc32","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462899/persons-with-significant-control/individual/2aWNuPBcxIZ5Y30eZigzkG1i-IY"},"name":"Dr.-Ing. Heinrich Josef Pruemper","name_elements":{"forename":"Dr.-Ing.","middle_name":"Heinrich Josef","surname":"Pruemper"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11462909","data":{"address":{"address_line_1":"Gatemoor Lane","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1GF","premises":"Sanfoin Farm","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"11ff43ee7371813e68d2a3f221108b1dffe76f92","kind":"individual-person-with-significant-control","links":{"self":"/company/11462909/persons-with-significant-control/individual/2ZtI0fAsxMd3z4ostTSnYwj5huo"},"name":"Miss Anne Marie Rooney","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Rooney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14559528","data":{"address":{"address_line_1":"Weston Way","country":"England","locality":"Newmarket","postal_code":"CB8 7SB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"22264f0ade5c6a1b36910195811e85efa917113a","kind":"individual-person-with-significant-control","links":{"self":"/company/14559528/persons-with-significant-control/individual/txGQcR92FVr6xUUmzgSFQSnNFQ8"},"name":"Mr Matthew Anthony Grass","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Grass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14559528","data":{"address":{"address_line_1":"Weston Way","country":"England","locality":"Newmarket","postal_code":"CB8 7SB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"6389a22298be68a389fafb87a9c3ef003f667995","kind":"individual-person-with-significant-control","links":{"self":"/company/14559528/persons-with-significant-control/individual/z6B3TO63nGs5MclZZnlYsOLuUz8"},"name":"Miss Angel Isla May Streppel Bonner","name_elements":{"forename":"Angel","middle_name":"Isla May","surname":"Streppel Bonner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-28"}}
{"company_number":"14559538","data":{"address":{"address_line_1":"Brondesbury Road","country":"England","locality":"London","postal_code":"NW6 6BS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f1bc2aaf12a17176e4d9595f468867b9fb1c2f20","kind":"individual-person-with-significant-control","links":{"self":"/company/14559538/persons-with-significant-control/individual/RL-MYkkp8_WasAz53KvGNNYIUG8"},"name":"Mr Colin Cooper","name_elements":{"forename":"Colin","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"14560758","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Malthouse Lane","country":"United Kingdom","locality":"Bighton","postal_code":"SO24 9RD","premises":"Mccowens Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"02f758ffa932cf7fb29e1f9ec434c3f641adc8ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14560758/persons-with-significant-control/individual/YU0VVRtstBcPQiC9yc8Ht9xEhhE"},"name":"Mr Simon Frederick Hare","name_elements":{"forename":"Simon","middle_name":"Frederick","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"13446948","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"etag":"6612f8266f2cd5f68b5d81c7376593cb79c9f0f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08928992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446948/persons-with-significant-control/corporate-entity/1xygM7aguBfVwmaS-O4cxpBt-5U"},"name":"Blackmead Infrastructure Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-23"}}
{"company_number":"14560938","data":{"address":{"address_line_1":"Branston Street","country":"England","locality":"Birmingham","postal_code":"B18 6BA","premises":"101-103"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f3457743e7d3020769bb7f1aa3c35938a4239cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/14560938/persons-with-significant-control/individual/vPBLascjHqJWpfjXQafNauRFJkw"},"name":"Mr Inderjeet Singh Malhi","name_elements":{"forename":"Inderjeet","middle_name":"Singh","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14560938","data":{"address":{"address_line_1":"Branston Street","country":"England","locality":"Birmingham","postal_code":"B18 6BA","premises":"101-103"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f663c3e9d29696cf487ce7f1452a388ab1991059","kind":"individual-person-with-significant-control","links":{"self":"/company/14560938/persons-with-significant-control/individual/cEEKu7baLBIylfMb8isjKqHwPGI"},"name":"Mr Joga Singh Khangure","name_elements":{"forename":"Joga","middle_name":"Singh","surname":"Khangure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11326949","data":{"address":{"address_line_1":"432 Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5AE","premises":"Flat 14, Mill Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"22063c6e1b418c7de9241e47b5347f74c3327b93","kind":"individual-person-with-significant-control","links":{"self":"/company/11326949/persons-with-significant-control/individual/279hg3DTDz-1xswnm5w86zNaMoU"},"name":"Mr Pawel Jakub Olszanski","name_elements":{"forename":"Pawel","middle_name":"Jakub","surname":"Olszanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14560938","data":{"address":{"address_line_1":"Branston Street","country":"England","locality":"Birmingham","postal_code":"B18 6BA","premises":"101-103"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d7b198a400f83c8c03876a63683a6018ceea9f20","kind":"individual-person-with-significant-control","links":{"self":"/company/14560938/persons-with-significant-control/individual/gFbMt6HpmDbvGv4H8Jp3rlxJuTA"},"name":"Mr Balraj Singh Sohal","name_elements":{"forename":"Balraj","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"SC595289","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1AL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"e5db93a13b59c14f306adf59a06182eaada734e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595289/persons-with-significant-control/individual/B9yRKtZnLexO4KneFevbWr3APSg"},"name":"Mr Farook Yakub Tailor","name_elements":{"forename":"Farook","middle_name":"Yakub","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14561558","data":{"address":{"address_line_1":"Whitmore Road","country":"England","locality":"Birmingham","postal_code":"B10 0NP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"dd9fa23494620dfb8ced8a4ff35b2bbd9467ccfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14561558/persons-with-significant-control/individual/W0Gn7im-lAAJP4Oum-zT7CeRHaI"},"name":"Mr Adrian Serban","name_elements":{"forename":"Adrian","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"11327739","data":{"address":{"address_line_1":"St Margaret's Grove","country":"England","locality":"Leeds","postal_code":"LS8 1RZ","premises":"14","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"495cb7d9c3491284bae1c8418ceb3eebca1d155e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327739/persons-with-significant-control/individual/sV2IQ-ZM4siVV6yyUOoS9Lunp3o"},"name":"Mr Ian Mathew Mccallum","name_elements":{"forename":"Ian","middle_name":"Mathew","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"OE010368","data":{"address":{"address_line_1":"95 The Promenade","address_line_2":"Cheltenham","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL50 1HH","premises":"Third Floor"},"etag":"8c76b429d5f9f1f32b239549006b70bd8a6febad","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2455572"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE010368/persons-with-significant-control/corporate-entity-beneficial-owner/-BOeeGxFGkHvXy_lO5O-5M4RVP8"},"name":"Quadrangle Trustee Services Limited ","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-12-20","principal_office_address":{"address_line_1":"95 The Promenade","address_line_2":"Cheltenham","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL50 1HH","premises":"Third Floor"}}}
{"company_number":"11327779","data":{"address":{"address_line_1":"First Floor","address_line_2":"High Street","country":"Wales","locality":"Mold","postal_code":"CH7 1BH","premises":"52","region":"Wales"},"country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1943},"etag":"9ce87683d90ebe8561994cbaa2180b56370be04b","kind":"individual-person-with-significant-control","links":{"self":"/company/11327779/persons-with-significant-control/individual/fX2QeOurhKFTCxjsq_TiwkuwV-c"},"name":"Mr Ian Clive King","name_elements":{"forename":"Ian","middle_name":"Clive","surname":"King","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"OE010368","data":{"address":{"address_line_1":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4DF","premises":"First Names House"},"etag":"04fd423423dc90d558a889c7a40dce48fb23fc94","identification":{"legal_authority":"Isle Of Man Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Isle Of Man Companies Registry","registration_number":"017861v"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE010368/persons-with-significant-control/corporate-entity-beneficial-owner/pIMD6qe9k1B9HVQvkRgslfxKtDA"},"name":"Summerhill Trust Company (Isle Of Man) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2011-12-20","principal_office_address":{"address_line_1":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4DF","premises":"First Names House"}}}
{"company_number":"11327779","data":{"address":{"address_line_1":"First Floor","address_line_2":"High Street","country":"Wales","locality":"Mold","postal_code":"CH7 1BH","premises":"52","region":"Wales"},"country_of_residence":"New Zealand","date_of_birth":{"month":10,"year":1956},"etag":"c9eb6e23aece6f1bfad498efa2691bab89e5e70f","kind":"individual-person-with-significant-control","links":{"self":"/company/11327779/persons-with-significant-control/individual/O8pQblK7GdNVUOmf8T0EhpUTS8M"},"name":"Mrs Helen Gill","name_elements":{"forename":"Helen","surname":"Gill","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14562928","data":{"address":{"address_line_1":"Emek Mah. 3085 Sk. No: 2","address_line_2":"Daire:6","country":"Turkey","locality":"Antalya","postal_code":"07600","premises":"6","region":"Manavgat"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1974},"etag":"f0a504e14fee4a5beb8054cf5f665f6b451f91b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14562928/persons-with-significant-control/individual/YWz3HmHkeAsluXo6Ku2-L_95Iqk"},"name":"Mrs Ilkay Turker","name_elements":{"forename":"Ilkay","surname":"Turker","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14564218","data":{"address":{"address_line_1":"Chichester Walk","country":"England","locality":"Banbury","postal_code":"OX16 1YP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"63876b4435609b11b1ec20abcb6341056bc11257","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564218/persons-with-significant-control/individual/o0lgRSXQcv_V7dtubdb0mPeKyk8"},"name":"Miss Adela Joy Sophia Lloyd","name_elements":{"forename":"Adela","middle_name":"Joy Sophia","surname":"Lloyd","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11328989","data":{"address":{"address_line_1":"Barnet High Street","country":"United Kingdom","locality":"London","postal_code":"EN5 5SJ","premises":"72"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"a5613284973f8ddc4ec9f4cb2ef3d05d5d1bf00a","kind":"individual-person-with-significant-control","links":{"self":"/company/11328989/persons-with-significant-control/individual/MQ1OJTAOYgQiz85wE4CxrHgXxLc"},"name":"Mr Umer Gulzar Khan","name_elements":{"forename":"Umer","middle_name":"Gulzar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14565308","data":{"address":{"address_line_1":"Hope Court","country":"England","locality":"Ipswich","postal_code":"IP3 0DW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"c7b78f7aa734ee990b06940256fa45cde1990a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14565308/persons-with-significant-control/individual/7HjrV4ogjuJiZ6CxVFAvtrm6BWw"},"name":"Mr Christian Ionut Tirnoveanu","name_elements":{"forename":"Christian","middle_name":"Ionut","surname":"Tirnoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"11329039","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"5587bdb13edb9a3f5838340f44e8514fb09ba7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11329039/persons-with-significant-control/individual/2SjunWTUuS99yHDelY4sOni4CRQ"},"name":"Miss Catherine Hooper","name_elements":{"forename":"Catherine","surname":"Hooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14566728","data":{"address":{"address_line_1":"Yockney Close","country":"England","locality":"Corsham","postal_code":"SN13 9UH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a8e172a347ac59f99fff036d0a29315962aa99c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14566728/persons-with-significant-control/individual/NDTsfN4tfGen5zxCLaPqnP0VcrM"},"name":"Mr Alexander Paul Cottee","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Cottee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11329059","data":{"address":{"address_line_1":"Hay Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8BE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d7e6c996edb6d4117518f90dcd8157457c38bdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11329059/persons-with-significant-control/individual/X6GBgbQ-jUK_Kd5KEd2RFO-Wjps"},"name":"Mr Valdemaras Pinkevicius","name_elements":{"forename":"Valdemaras","surname":"Pinkevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"05987119","data":{"address":{"address_line_1":"Winckley Square","country":"England","locality":"Preston","postal_code":"PR1 3HP","premises":"C/O Moore \u0026 Smalley"},"etag":"d8f5e2534ddc465dd706b0585a4c64f6b0a9c8a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Registry","registration_number":"02997524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05987119/persons-with-significant-control/corporate-entity/_4Od5Fuh5-NI7GtXJLmXA6oH5bM"},"name":"Bowland Foods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-09"}}
{"company_number":"14567278","data":{"address":{"address_line_1":"Lyndale Close","address_line_2":"Wilpshire","country":"England","locality":"Blackburn","postal_code":"BB1 9LX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"962066daa803c902257e39aa6297e64063032f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567278/persons-with-significant-control/individual/1oeP5-kWjonl4jfMfaQmCNyQ8r4"},"name":"Mr Darren James Neill","name_elements":{"forename":"Darren","middle_name":"James","surname":"Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567278","data":{"address":{"address_line_1":"Highwoods Park","address_line_2":"Old Langho","country":"England","locality":"Blackburn","postal_code":"BB6 8HN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"86f19e01e32e2027aa7fbd7e2da481cacaafab18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567278/persons-with-significant-control/individual/S7gBaPGhf-krTfD-38oxhlQSN00"},"name":"Mr James Robert Podevyn","name_elements":{"forename":"James","middle_name":"Robert","surname":"Podevyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14579188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"1237ea64de5cfd069de8f7d81f5732431a502cec","kind":"individual-person-with-significant-control","links":{"self":"/company/14579188/persons-with-significant-control/individual/HLfFe162L1CHwa8sQM7twgvWBfU"},"name":"Mrs Daryna Prokopenko","name_elements":{"forename":"Daryna","surname":"Prokopenko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"SC476999","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"4","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"626fb53b878e7e8ae4586e38dc95d9031a8b0e35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476999/persons-with-significant-control/individual/CB65-7VV31WWdU-1qVb9y4sWH1o"},"name":"Mr David John Fleming Small","name_elements":{"forename":"David","middle_name":"John Fleming","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"OE011768","data":{"address":{"address_line_1":"118 Rue Du Rhone","country":"Switzerland","locality":"1204 Geneva","premises":"C/O Amity Partners Sarl"},"date_of_birth":{"month":4,"year":1989},"etag":"6d8a6de57931a1cb919494d587143bbe25f4efb3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011768/persons-with-significant-control/individual-beneficial-owner/594tb1eZ-gUSW2u-b4_57htiL38"},"name":"Hussain Fadhel","name_elements":{"forename":"Hussain","surname":"Fadhel"},"nationality":"Canadian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-09-08"}}
{"company_number":"SC476999","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"4","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"40a6b60b70c143aeb96f9c30146016fcb08b1605","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476999/persons-with-significant-control/individual/S_4Ge0lmenC5wSNT6jZMPV_b12s"},"name":"Mrs Lara Small","name_elements":{"forename":"Lara","surname":"Small","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"10118339","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"etag":"ec7c88af76bfcc8f18b867dfd5b74d49da444aff","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"08401609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10118339/persons-with-significant-control/corporate-entity/W0xwBx5Ce91EFgU1oCxadop8bG0"},"name":"Hemogenyx Pharmaceuticals Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"OE011768","data":{"address":{"address_line_1":"118 Rue Du Rhone","country":"Switzerland","locality":"1204 Geneva","premises":"C/O Amity Partners Sarl"},"date_of_birth":{"month":11,"year":1996},"etag":"c86f1e0065935b42be0cafe4af40c9fea0eabbff","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE011768/persons-with-significant-control/individual-beneficial-owner/Ca8WaA3GoC5aDbP62E7Aqyzon6c"},"name":"Hasan Fadhel","name_elements":{"forename":"Hasan","surname":"Fadhel"},"nationality":"Canadian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-09-08"}}
{"company_number":"OE011768","data":{"address":{"address_line_1":"118 Rue Du Rhone","country":"Switzerland","locality":"1204 Geneva","premises":"C/O Amity Partners Sarl"},"etag":"2d41a48e4ec260e7a5c3fe36daa9abe4ebc9944a","identification":{"legal_authority":"Bvi Business Companies Act","legal_form":"Limited Company","place_registered":"Registry Of Corporate Affairs, British Virgin Islands (Bvi)","registration_number":"1804935"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE011768/persons-with-significant-control/corporate-entity-beneficial-owner/3A0loq9dEaPz88vWpGPh4diecP8"},"name":"Stateside Group Holdings Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-09-08","principal_office_address":{"address_line_1":"Road Town","address_line_2":"P.O Box 146","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Trident Chambers"}}}
{"company_number":"09839369","data":{"address":{"address_line_1":"Leyland","country":"United Kingdom","locality":"Preston","postal_code":"PR25 3AP","premises":"1 Park Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a0bd28e8910230b3869b8fb122943198caf66312","kind":"individual-person-with-significant-control","links":{"self":"/company/09839369/persons-with-significant-control/individual/FlFe4gc5GLrwuCKsuVV-DY3bvXE"},"name":"Mrs Donna Clarke","name_elements":{"forename":"Donna","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"14579678","data":{"address":{"address_line_1":"Rue 01 N 10","country":"Morocco","locality":"Bouskoura Nouaceur Casa","postal_code":"27182","premises":"Residence Lafarge"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1994},"etag":"dcdafc03505db8f7f8e96a327da85f8a9844c0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14579678/persons-with-significant-control/individual/MiTIP7_NVI-l4cyf10_f3WetxbU"},"name":"Mr Khalid Moussaid","name_elements":{"forename":"Khalid","surname":"Moussaid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11330939","data":{"address":{"address_line_1":"Warren Park Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"43905f898415aa3f1db0a39a06e2db45e41d8608","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330939/persons-with-significant-control/individual/oVfEM3Gjlx-Wk98wYngSOEs_BBU"},"name":"Richard Mitchell","name_elements":{"forename":"Richard","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14583288","data":{"address":{"address_line_1":"Belsize Close","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 8DL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"7812890ff1f16e4a7ab6ebdb5ecf62c024a682ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14583288/persons-with-significant-control/individual/jrnf8IBCdUk1Hmjt1KVCXr0K-9A"},"name":"Mr Samran Wazir","name_elements":{"forename":"Samran","surname":"Wazir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14586318","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 7BY","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"260aa1230520cdd077f69891674b9cf401d3ec1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586318/persons-with-significant-control/individual/EFhgSN8gPP95xuEN3mw200s17QE"},"name":"Mr David Victoire Muzige","name_elements":{"forename":"David","middle_name":"Victoire","surname":"Muzige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"11331809","data":{"address":{"address_line_1":"223 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a9ef46cb10f5c100ab4a72212da7dc14e02cd749","kind":"individual-person-with-significant-control","links":{"self":"/company/11331809/persons-with-significant-control/individual/4t0qnc4aybHef6_umauMxcPNWsI"},"name":"Mr Lawrence Pemble","name_elements":{"forename":"Lawrence","surname":"Pemble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14583298","data":{"address":{"address_line_1":"Ashton Avenue","country":"England","locality":"Leeds","postal_code":"LS8 5BX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"977af47c76d21fdc5a2c5e0106774c967da7f0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14583298/persons-with-significant-control/individual/m7Iv2wC4SXA4p8_pIKv7Woi7Pzc"},"name":"Mr Surdu Costel","name_elements":{"forename":"Surdu","surname":"Costel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"11331629","data":{"address":{"address_line_1":"Wheatfield","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0TU","premises":"167d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"48c3a29e7885954bf352aaffbc4bb7e7ac978bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331629/persons-with-significant-control/individual/gzWW_PziRAd_aMbrdwNFKqYgpdA"},"name":"Mrs Patrina La Grotta","name_elements":{"forename":"Patrina","surname":"La Grotta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14586628","data":{"address":{"address_line_1":"Cross Walks Road","country":"England","locality":"Stourbridge","postal_code":"DY9 8BN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"7ec8198c902c3aef8c6092ea406c9e9e44470e94","kind":"individual-person-with-significant-control","links":{"self":"/company/14586628/persons-with-significant-control/individual/rLlDI9iMYHGL6z0fru42_H5lPto"},"name":"Mr Mohammad Ali","name_elements":{"forename":"Mohammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14587778","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"Sutton","postal_code":"SM2 5TE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"4059899f46cc988317db2fc941370a58715ebe2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14587778/persons-with-significant-control/individual/UD4foFv91_HX7VFPVLfmfrL3kH0"},"name":"Mr Byron Leedham","name_elements":{"forename":"Byron","surname":"Leedham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14587788","data":{"address":{"address_line_1":"Blundell Road","country":"United Kingdom","locality":"London","postal_code":"HA8 0JH","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"eafc994e8f2b4954aadd8920b46ae15159ad3c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14587788/persons-with-significant-control/individual/q6pNTDEXxzJxYxWT9bw1RACqz5A"},"name":"Mr Min Gao","name_elements":{"forename":"Min","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"03630939","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"f5855a66341a3dabd26744b7d40e13a658b0549b","kind":"individual-person-with-significant-control","links":{"self":"/company/03630939/persons-with-significant-control/individual/Niwvl9eiRIRYeMYd_2zzXeOaS4E"},"name":"Mrs Andrea Damita Arnold","name_elements":{"forename":"Andrea","middle_name":"Damita","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-09"}}
{"company_number":"14591178","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"886939c4ab936ea2c612fd5bfeaeaae1c7cd6c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14591178/persons-with-significant-control/individual/DoJ3B5g87zGJX1q8ii5WeoLCJ4I"},"name":"Mr Christopher Thomas Kelly","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"OE013158","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Soham","postal_code":"CB7 5HE","premises":"42","region":"Cambridgeshire"},"date_of_birth":{"month":3,"year":1937},"etag":"cb302d6d6128556fb56c7bc99067b3ff0342b80a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013158/persons-with-significant-control/individual-beneficial-owner/vHSqF1-8v94pOSY616H5oSynfzI"},"name":"Chaim Keller","name_elements":{"forename":"Chaim","surname":"Keller"},"nationality":"Israeli,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-09-01"}}
{"company_number":"OE013158","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Soham","postal_code":"CB7 5HE","premises":"42","region":"Cambridgeshire"},"date_of_birth":{"month":8,"year":1945},"etag":"f4775072d6c56e5e6e17f89ff0a9d2030807934d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013158/persons-with-significant-control/individual-beneficial-owner/ZnuAZ8K01GsMHFFsfzr0jFhAzLg"},"name":"Ora Keller","name_elements":{"forename":"Ora","surname":"Keller"},"nationality":"Israeli,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-09-01"}}
{"company_number":"03630939","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1939},"etag":"9fe326c57fac2f81ca00ec0934c10f7032acefd0","kind":"individual-person-with-significant-control","links":{"self":"/company/03630939/persons-with-significant-control/individual/DTg3px_dN9PkYUAcKhBHxQPs-34"},"name":"Mr David John Arnold","name_elements":{"forename":"David","middle_name":"John","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-09"}}
{"company_number":"14595048","data":{"address":{"address_line_1":"New Eaton Road","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7EL","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"18194f97ecc045c1cdb6cbb898b59d081248856b","kind":"individual-person-with-significant-control","links":{"self":"/company/14595048/persons-with-significant-control/individual/2yFm_FnA2xUdBJ_nZry74way_EQ"},"name":"Mr Hasani Balondemu Housen","name_elements":{"forename":"Hasani","middle_name":"Balondemu","surname":"Housen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"OC321718","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House"},"ceased_on":"2024-01-01","etag":"9b073c2ea800fdf73a31a1cf5d2892e6a6309d2d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limnited By Shares","place_registered":"England And Wales","registration_number":"12045425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321718/persons-with-significant-control/corporate-entity/iJXFje8yDa7J64kmMYC6osdCNi4"},"name":"Hayleys Property Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-12-23"}}
{"company_number":"OC445408","data":{"address":{"address_line_1":"District 2 Mogwra 2","address_line_2":"Badr City","country":"Egypt","locality":"Cairo","postal_code":"11829","premises":"Villa 124"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1983},"etag":"c92fea2f070a0010f433091ac8e352debf87093d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445408/persons-with-significant-control/individual/Gg4Nc-6UOlj0GCgn1irqQ8SFpYI"},"name":"Mr Mohamed Abdel Fattah","name_elements":{"forename":"Mohamed","surname":"Abdel Fattah","title":"Mr"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-01-17"}}
{"company_number":"SC595509","data":{"address":{"address_line_1":"Lindores Drive","address_line_2":"Stepps","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 6PD","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"1917afd72d4fddb2a19a8eebd58c834b78534438","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595509/persons-with-significant-control/individual/bNCkoZlAm9x-d_dEaEREKLrD9nc"},"name":"Miss Nicola Scahill","name_elements":{"forename":"Nicola","surname":"Scahill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14598178","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1986},"etag":"d35704956144e6ad5df3802b0dfe7cf1029cd7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14598178/persons-with-significant-control/individual/t_kCDqrLaFF-rID31qP2fzSeexg"},"name":"Ha Thanh Vu","name_elements":{"forename":"Ha","middle_name":"Thanh","surname":"Vu"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"11332159","data":{"address":{"address_line_1":"Main Road","address_line_2":"Heath","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 5RX","premises":"The Old Post Office","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b819d3c2d4ccf308bde47d14db02ce8284e84739","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332159/persons-with-significant-control/individual/FJmN70xfv1fTiWyjPG7WP_bz6H0"},"name":"Mrs Katherine Amy Burke","name_elements":{"forename":"Katherine","middle_name":"Amy","surname":"Burke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14598308","data":{"address":{"address_line_1":"10 Hampden Square","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 5JR","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"78687a35474539664be16a6cdc7ddc456ad6081f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598308/persons-with-significant-control/individual/jckawElyWbUDiLQOfOHoGUEV0b4"},"name":"Mr Leonard Petraj","name_elements":{"forename":"Leonard","surname":"Petraj","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"14598318","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5EB","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0748ff90b2cc5377d20f6125b53831c2fb19568d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598318/persons-with-significant-control/individual/94I50qlN8ZLUHXC5dWiI7H7YT-g"},"name":"Mr Thomas David Collingwood","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Collingwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"14601808","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":2000},"etag":"5db179091b99b4fbfa146574c1a1398a2b5e2f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601808/persons-with-significant-control/individual/HycSqwRXjmn1_hO7PiIgwoUEnFU"},"name":"Ms Charlie Kunce-Belhadj","name_elements":{"forename":"Charlie","surname":"Kunce-Belhadj","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11332889","data":{"address":{"address_line_1":"Dawes Lane","country":"England","locality":"Scunthorpe","postal_code":"DN15 6UW","premises":"Tes Property Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"52a9278420d1bc7c32311637aac1650b43696b55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332889/persons-with-significant-control/individual/vZ0-JOfub-GOZyPWsilcufN4w6Q"},"name":"Mr Tony Smith","name_elements":{"forename":"Tony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332909","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Walshaw","country":"United Kingdom","locality":"Bury","postal_code":"BL8 3BD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"31b30a2b9779ba57e1ca07447619889bed568777","kind":"individual-person-with-significant-control","links":{"self":"/company/11332909/persons-with-significant-control/individual/xtHqWrSE7BT94RLaZO-7UJIdUSI"},"name":"Mr Jonathan Paul Wood","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14601908","data":{"address":{"address_line_1":"Denby Dale Business Park","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8QH","premises":"Unit 1b","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"9b8c1e9fcfaf0c31ee0b476a5e25d1c1ae1258e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601908/persons-with-significant-control/individual/Vif1hOHvdqxzNvxEBe6cbpXeD_c"},"name":"Mr Timothy Clarke","name_elements":{"forename":"Timothy","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"10073059","data":{"address":{"address_line_1":"Bridge Street","locality":"Lampeter","postal_code":"SA48 7AB","premises":"85"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"787c1ae8de4366c494e15158f19f8e4b09d36819","kind":"individual-person-with-significant-control","links":{"self":"/company/10073059/persons-with-significant-control/individual/QqnwpvcfTWKT9CBrk1nqcUeAtAU"},"name":"Mrs Roxy Lepron","name_elements":{"forename":"Roxy","surname":"Lepron","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"OE014648","data":{"address":{"address_line_1":"Hastings Road","country":"Australia","locality":"Terrigal","postal_code":"2260","premises":"139","region":"New South Wales"},"date_of_birth":{"month":9,"year":1952},"etag":"9d0551ff8fc9b687be163edb58d0beeaf8f22fe3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014648/persons-with-significant-control/individual-beneficial-owner/2AdsetNujb7vsOnx_-JXuNQHHTI"},"name":"Christine Folley","name_elements":{"forename":"Christine","surname":"Folley"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1999-01-04"}}
{"company_number":"OE014648","data":{"address":{"address_line_1":"Hastings Road","country":"Australia","locality":"Terrigal","postal_code":"2260","premises":"139","region":"New South Wales"},"date_of_birth":{"month":4,"year":1947},"etag":"b677fc9dcaf573bd5a285c87e9272df58c213a7e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014648/persons-with-significant-control/individual-beneficial-owner/kkh2PrdRz1OW1P2VCQA8LXLrKiI"},"name":"Robert Folley","name_elements":{"forename":"Robert","surname":"Folley"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1998-05-05"}}
{"company_number":"08962679","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"118edf8b2eb1cb3e43fab27915983eae84fddace","kind":"individual-person-with-significant-control","links":{"self":"/company/08962679/persons-with-significant-control/individual/mklUm291FrJoKvrzUi4bzdRVEz8"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14602138","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW20 8JR","premises":"425 Kingston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"ecc342411b3e65e073ceda72644444c14d0b18d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"ALTON \u0026 CO ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Filiz Kangal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602138/persons-with-significant-control/individual/JLBr-2HBOScji772O-2AWrfyK44"},"name":"Ms Filiz Kangal","name_elements":{"forename":"Filiz","surname":"Kangal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14602138","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW20 8JR","premises":"425 Kingston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7c2cb1729714f28fc694b0c3c54e650491b9e637","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ALTON \u0026 CO ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Vasfi Berkay Kangal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602138/persons-with-significant-control/individual/UrCb8iKK0k1OMFw-5__ex4lL1R0"},"name":"Mr Vasfi Berkay Kangal","name_elements":{"forename":"Vasfi","middle_name":"Berkay","surname":"Kangal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"11333009","data":{"address":{"address_line_1":"80 Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9AD","premises":"Drake House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"d7bb9d0e26acf102734634e04e83a559d27c57e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333009/persons-with-significant-control/individual/MZ-voNJLHl6nT-JLeBqe9Ryse-E"},"name":"Ms Lauren Katherine Anne-Marie Taylor","name_elements":{"forename":"Lauren","middle_name":"Katherine Anne-Marie","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14602438","data":{"address":{"address_line_1":"Thame Lane","country":"United Kingdom","locality":"Culham","postal_code":"OX14 3DT","premises":"Warren Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d9ce5bb3e699751bf1dc8ab8b76841809b745448","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602438/persons-with-significant-control/individual/qEKlSJ2pzSLitOPOmRLrcnBBOPo"},"name":"Mrs Stevie Wainwright","name_elements":{"forename":"Stevie","surname":"Wainwright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11333799","data":{"address":{"address_line_1":"Torrington Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0AS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"e734ef22c3f79760b9778714a1b8a1b7d77e2e98","kind":"individual-person-with-significant-control","links":{"self":"/company/11333799/persons-with-significant-control/individual/C2uDiQBWJLy44DcT1KmMP3Qw1m8"},"name":"Mr Francis Scott Butler","name_elements":{"forename":"Francis","middle_name":"Scott","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14602138","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW20 8JR","premises":"425 Kingston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"16d949bc5b8afc5cf98533efd69c004eeb399af9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"ALTON \u0026 CO ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Ercan Ozdemir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602138/persons-with-significant-control/individual/sT1Ww4fH4KbKPmNKFJQistcZlsM"},"name":"Mr Ercan Ozdemir","name_elements":{"forename":"Ercan","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"10646179","data":{"address":{"address_line_1":"201 Risca Road","country":"Wales","locality":"Newport","postal_code":"NP20 3PQ","premises":"Keystone House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"4f11d81ae1e32dcbf725cb7f87361efd5a4145b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10646179/persons-with-significant-control/individual/AAzAqQjpbSu-BoO869qdbrrzx74"},"name":"Mr Sam Charles Clarke","name_elements":{"forename":"Sam","middle_name":"Charles","surname":"Clarke","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"14506068","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"b782b0914f966e221016738d907de0370ef69654","kind":"individual-person-with-significant-control","links":{"self":"/company/14506068/persons-with-significant-control/individual/vFAMzXP5GAo11iqqkMHPgaYf-xk"},"name":"Mrs Khaniya Shitalben Vishukbhai","name_elements":{"forename":"Khaniya","middle_name":"Shitalben","surname":"Vishukbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-25"}}
{"company_number":"11333809","data":{"address":{"address_line_1":"Ellerton Gardens","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4HT","premises":"7 Ellerton Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"b284b7e2bc63282922024cd9ace6c8d7e1debe3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 V FINANCIAL SERVICES LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Marius Vinta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333809/persons-with-significant-control/individual/UV-MmVKbkrfUikjzUClpfvA_zuw"},"name":"Marius Vinta","name_elements":{"forename":"Marius","surname":"Vinta"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14602618","data":{"address":{"address_line_1":"Birkdale Street","country":"England","locality":"Manchester","postal_code":"M8 0WE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"a41b7fa951eb96521b47397f0d5f76a66631af3f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602618/persons-with-significant-control/individual/RcoZRizHOqXowcGDC1p7EhS23SY"},"name":"Mr Mohammed Ibrar Bashir","name_elements":{"forename":"Mohammed","middle_name":"Ibrar","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"10165559","data":{"address":{"address_line_1":"Richmond Road, 5041","country":"Australia","locality":"South Australia","premises":"45"},"ceased_on":"2025-10-13","country_of_residence":"Australia","date_of_birth":{"month":10,"year":1959},"etag":"ec19355aaa743f88d9551916a5888d8d41ce4fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165559/persons-with-significant-control/individual/lt2uq60DGBaPW5kB_IfeKZh0tng"},"name":"Ms Sharon Lee Harvey","name_elements":{"forename":"Sharon","middle_name":"Lee","surname":"Harvey","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11334489","data":{"address":{"address_line_1":"Cumberland Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 7RT","premises":"Cumberland Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"86cb253350072ac2b9bd8ad1976e4d2630c36e77","kind":"individual-person-with-significant-control","links":{"self":"/company/11334489/persons-with-significant-control/individual/HwB-H4UxB-8mXrZUIxSxEHplGME"},"name":"Mr Kevin Miller","name_elements":{"forename":"Kevin","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"SO305798","data":{"address":{"address_line_1":"84 Kingwood Road","country":"England","locality":"London","postal_code":"SW6 6SS","premises":"84 Kingwood Road"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"a9daa7044d95c015917c04794c8db7b7457f6b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SO305798/persons-with-significant-control/individual/smIgboABsGgzkUMJbUzno1FH3_Y"},"name":"Mr Noé Théodore Arthus De La Croix","name_elements":{"forename":"Noé","middle_name":"Théodore Arthus","surname":"De La Croix","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-01-18"}}
{"company_number":"14602808","data":{"address":{"address_line_1":"Edison Drive","country":"England","locality":"Spennymoor","postal_code":"DL16 7UW","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9f9a6d6a6e927773035f5e0e3ee9ce5bdba687b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14602808/persons-with-significant-control/individual/9X2Dy-18S8nqrbragYGTlMDfntA"},"name":"Mr Paul William Jackson","name_elements":{"forename":"Paul","middle_name":"William","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602628","data":{"address":{"address_line_1":"County Road","country":"England","locality":"Swindon","postal_code":"SN1 2DY","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"ebaa5943ca64b1430c639dbaca28cabd2fc71367","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602628/persons-with-significant-control/individual/TaN5N1sbOErMkLOgbVVwdv61I4c"},"name":"Yateesh Parikshit Nadendla","name_elements":{"forename":"Yateesh","middle_name":"Parikshit","surname":"Nadendla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11335399","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5ce53eb4f94ba650d88c19806200324fa03f7233","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335399/persons-with-significant-control/individual/KV_PARsQS7Gu6RgygfQ6vUyzQJI"},"name":"Miss Sarah Jane Stirk","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Stirk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14603038","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"a5817a59e39af1e005c8283e6a692beab53d6e91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603038/persons-with-significant-control/individual/NqpEa3Otf3ZXH8NcYBPpl4aRJBI"},"name":"Talia Shayna Yehudis Miller","name_elements":{"forename":"Talia","middle_name":"Shayna Yehudis","surname":"Miller"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11335409","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"London","postal_code":"E7 0LD","premises":"12 Avenue Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0d7d90e083a7560dfb7ceb89ea695387fb08ea1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"PRIMA BALANCE ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"SLAVEY VASILEV SLAVILOV"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335409/persons-with-significant-control/individual/hdqUoLCNupw0XBNdPB6WeIH44JQ"},"name":"Mr Slavey Slavilov","name_elements":{"forename":"Slavey","surname":"Slavilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14603238","data":{"address":{"address_line_1":"40 South Way","country":"England","locality":"Wembley","postal_code":"HA9 0TN","premises":"Flat 1477"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"489c3e808650ed6d6d50374c5b51a721dbd8d5be","kind":"individual-person-with-significant-control","links":{"self":"/company/14603238/persons-with-significant-control/individual/j9M5oLlmx2vLVvNeCr8CLc8_eyI"},"name":"Mr Cameron James Middleton","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-19"}}
{"company_number":"OE014758","data":{"address":{"address_line_1":"Al Mass Tower","address_line_2":"Dubai Marina Towers, Dubai Marina","country":"United Arab Emirates","locality":"Dubai","premises":"Flat No 1005"},"date_of_birth":{"month":7,"year":1972},"etag":"6dc5ae1a90be5f471efc4521cc5fe732e524aff3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014758/persons-with-significant-control/individual-beneficial-owner/bRnFjUU9RCQHNwxdoDBY9pSYMgY"},"name":"Arpita Anand Kashyap","name_elements":{"forename":"Arpita","middle_name":"Anand","surname":"Kashyap"},"nationality":"Indian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-05-21"}}
{"company_number":"11335429","data":{"address":{"address_line_1":"146-148 Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"dd9ac97defef7848d17fad2f87bd0ef0ab9f7811","kind":"individual-person-with-significant-control","links":{"self":"/company/11335429/persons-with-significant-control/individual/_u7qufPUOUI6PYu4RX39DMV2a_c"},"name":"Mr James Barker","name_elements":{"forename":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14603248","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Grays","postal_code":"RM17 6BU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1a6a7d97a48aa5afe33725ae885472013d86ba9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14603248/persons-with-significant-control/individual/XUhjbDPODB49djlH0Inta90MxVM"},"name":"Mrs Silvia Meredith Bognarova","name_elements":{"forename":"Silvia","surname":"Meredith Bognarova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603418","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 9LB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"91955075697f35220223d41936e58dc455a1d939","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603418/persons-with-significant-control/individual/8srFI2FgtPrpDsCinSYT0QSLWxs"},"name":"Miss Kerry Louise Procter","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Procter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11335459","data":{"address":{"address_line_1":"Amanda Court","address_line_2":"Langley","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7TD","premises":"1a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2b2112608fd588b9a8503af4a1ada9df87ca5c90","kind":"individual-person-with-significant-control","links":{"self":"/company/11335459/persons-with-significant-control/individual/d1MDe1UApz6wjPg-Nxn0nZ-mmhQ"},"name":"Mr Nikhil Manohar","name_elements":{"forename":"Nikhil","surname":"Manohar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"13901198","data":{"address":{"address_line_1":"Prospect Drive","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8BH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2e0feec3da67bf9ddec83b564673fa238248e1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13901198/persons-with-significant-control/individual/Nkik5KunFi6EiGpyQlTzPry8vmk"},"name":"Mr Artur Prenga","name_elements":{"forename":"Artur","surname":"Prenga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"08915239","data":{"address":{"address_line_1":"St. Stephens Avenue","country":"England","locality":"London","postal_code":"W12 8JA","premises":"73"},"ceased_on":"2026-05-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"4a9d743d085685418dfc5335a615661f65967a92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08915239/persons-with-significant-control/individual/EkEjidnduaY_IL5RnM6rURODg7I"},"name":"Mrs Angela Cooper","name_elements":{"forename":"Angela","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-31"}}
{"company_number":"14603588","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":3,"year":2000},"etag":"e61a5af06b79d3d7a6988cb23558e122f029bc32","kind":"individual-person-with-significant-control","links":{"self":"/company/14603588/persons-with-significant-control/individual/4rAa5brlNFEUXeozNAi9F3PI1Zs"},"name":"Mr Boris Bajic","name_elements":{"forename":"Boris","surname":"Bajic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"12491828","data":{"address":{"address_line_1":"Conway Close","address_line_2":"C/O Hb Accountancy Plus","country":"England","locality":"Manchester","postal_code":"M16 0GJ","premises":"2"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1962},"etag":"b07c6be5998b1a84f4b3683c38b91da1f29fe4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12491828/persons-with-significant-control/individual/uFJWsCILswxLfkvo7jpZmpbRRfU"},"name":"Mr Emmanuel Santos Razu","name_elements":{"forename":"Emmanuel","middle_name":"Santos","surname":"Razu","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-17"}}
{"company_number":"11337119","data":{"address":{"address_line_1":"Hall Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7BS","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"8990c18fc7431aefe89e41b9cba3d9a9903b9329","kind":"individual-person-with-significant-control","links":{"self":"/company/11337119/persons-with-significant-control/individual/FasrEV8aeTyGJtNjaW8h5WMAbyI"},"name":"Mr Ajaz Karim","name_elements":{"forename":"Ajaz","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"00485818","data":{"address":{"address_line_1":"Landkey Road","country":"England","locality":"Barnstaple","postal_code":"EX32 9LB","premises":"Portmore Cottage","region":"Devon"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"df546905618ee9af067d7f0bf39f2d8956670e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/00485818/persons-with-significant-control/individual/FSjfT4d_Dw_XAxeRNtTsQaXz97w"},"name":"Mrs Amanda Joy Webber","name_elements":{"forename":"Amanda","middle_name":"Joy","surname":"Webber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14246458","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1947},"etag":"a5b5a2f17e7408902896cabee34e5639ca44ab3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14246458/persons-with-significant-control/individual/P_sZd9iEaXlx_Zdw8ImhLt-WMp8"},"name":"Mrs Ingegerd Linnea Norman","name_elements":{"forename":"Ingegerd","middle_name":"Linnea","surname":"Norman","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603958","data":{"address":{"address_line_1":"Wooldale Drive","address_line_2":"Owlthorpe","country":"England","locality":"Sheffield","postal_code":"S20 6RU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"b5512870fea3599032066dd23e6ef22c19b23810","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603958/persons-with-significant-control/individual/oPKN1igLjplqKO7EsSO80CXtNHI"},"name":"Mr Michael Ward","name_elements":{"forename":"Michael","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"06227449","data":{"address":{"address_line_1":"Svs House","address_line_2":"Oliver Grove","locality":"London","postal_code":"SE25 6EJ"},"ceased_on":"2018-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"ddffffddf7ee28d7d6b6077de0b8ec0b7072acd3","kind":"individual-person-with-significant-control","links":{"self":"/company/06227449/persons-with-significant-control/individual/et9c0VodgxZDpcjKOgBJu3aLVVE"},"name":"Mr Thambu Kugathas","name_elements":{"forename":"Thambu","surname":"Kugathas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14604128","data":{"address":{"address_line_1":"Upper Brailes","country":"England","locality":"Banbury","postal_code":"OX15 5BF","premises":"1 Baldwin Place","region":"Oxfordshire"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"edd525dbe4eea7f035b9d5003b7c1c3ea183da2f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14604128/persons-with-significant-control/individual/zQ-xdnuzajBXVghk7kP5uZIdvNg"},"name":"Mr Donald Hugh Galt","name_elements":{"forename":"Donald","middle_name":"Hugh","surname":"Galt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14604128","data":{"address":{"address_line_1":"Upper Brailes","country":"England","locality":"Banbury","postal_code":"OX15 5BF","premises":"1 Baldwin Place","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"42c35129eef04810f6fb15c256a0ae550a987c13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"COOKE WATTS \u0026 CO LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Jessamy Anne Galt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14604128/persons-with-significant-control/individual/1WLCy9P2A6Uh7-FpSd47TXOwy5o"},"name":"Mrs Jessamy Galt","name_elements":{"forename":"Jessamy","surname":"Galt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"09785679","data":{"address":{"address_line_1":"Little Tamarisk","address_line_2":"Porthrepta Road","country":"United Kingdom","locality":"Carbis Bay","postal_code":"TR26 2LD","premises":"Little Tamarisk","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"0b6c5a8cebf49ef914ce68e79817318915c1eac5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09785679/persons-with-significant-control/individual/9VHDOAlpcL4ZDscnyWm7PxamzRE"},"name":"Professor Stephen John Field","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Field","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"12255878","data":{"address":{"address_line_1":"Nork Way","country":"England","locality":"Banstead","postal_code":"SM7 1PB","premises":"45"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"615e4f4a48cd408ffe3552b3537bb12430f04fad","kind":"individual-person-with-significant-control","links":{"self":"/company/12255878/persons-with-significant-control/individual/HjxWjIfVgJ1NOAZXInPAEIsVuG0"},"name":"Ms Kate Ashman","name_elements":{"forename":"Kate","surname":"Ashman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"11337869","data":{"address":{"address_line_1":"Leighton Road","country":"United Kingdom","locality":"Wingrave","postal_code":"HP22 4LW","premises":"8a Wingbury Courtyard Business Village","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"3d9b3b0874f83258215646d041fdcb532adc67c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11337869/persons-with-significant-control/individual/5rylWSnAvTiWTHX4zWEiDh1ERcY"},"name":"Mr Rory Anthony Brick","name_elements":{"forename":"Rory","middle_name":"Anthony","surname":"Brick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14605008","data":{"address":{"address_line_1":"Gowerton Road","address_line_2":"Three Crosses","country":"Wales","locality":"Swansea","postal_code":"SA4 3PX","premises":"10a"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2002},"etag":"28c1a06dac8bc9ce7bd5e25fa91c5a32d952aa5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14605008/persons-with-significant-control/individual/sWmDLFW0LUDFN8V7oU4OlNwG7CY"},"name":"Mr Rhys Joshua Davies","name_elements":{"forename":"Rhys","middle_name":"Joshua","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11337869","data":{"address":{"address_line_1":"Leighton Road","country":"United Kingdom","locality":"Wingrave","postal_code":"HP22 4LW","premises":"8a Wingbury Courtyard Business Village","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"32400f1cb73273f2e8d39fe471fe818fedb2963c","kind":"individual-person-with-significant-control","links":{"self":"/company/11337869/persons-with-significant-control/individual/tUR1LtoN0bqjmbpl5Yda6VQu9vk"},"name":"Mrs Julie Anne Brick","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Brick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14605388","data":{"address":{"address_line_1":"Heathfield Road","country":"England","locality":"Luton","postal_code":"LU3 1UF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"5592cce207aac2047a8ffd3c33248ab741816194","kind":"individual-person-with-significant-control","links":{"self":"/company/14605388/persons-with-significant-control/individual/GUKH2AqxXPAHhHnZW9ObTojDaQs"},"name":"Miss Dua Naveed Memon","name_elements":{"forename":"Dua","middle_name":"Naveed","surname":"Memon","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"10233009","data":{"address":{"address_line_1":"Oldends Lane","address_line_2":"Oldends","country":"England","locality":"Stonehouse","postal_code":"GL10 3RQ","premises":"Oldend Hall"},"etag":"291c64ce2a846e7c68febb90bf9916249859fc12","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10239202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10233009/persons-with-significant-control/corporate-entity/Jj7e3UpMhXsaAGhaopHHDe144jo"},"name":"Customade Group Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14605398","data":{"address":{"address_line_1":"White Mill Drive","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2FF","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5ef998b641ba40e674b2ac14a1daccb61ec34537","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"FAWLEY JUDGE \u0026 EASTON ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Stuart George Wainwright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605398/persons-with-significant-control/individual/jS-dgWeFBXtQjsfRNKeQEZisATE"},"name":"Mr Stuart George Wainwright","name_elements":{"forename":"Stuart","middle_name":"George","surname":"Wainwright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11339379","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"London","postal_code":"SE23 2RQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"9d1e2bf1827a88f98afcc5bad0262617fa7a3c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11339379/persons-with-significant-control/individual/fbGMgpKNPWXXqQRp5WJ_jX9gRDI"},"name":"Mr Neil Kelman","name_elements":{"forename":"Neil","surname":"Kelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"OE015248","data":{"address":{"address_line_1":"Sipson Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0JU","premises":"Holiday Inn London Heathrow M4 J4"},"date_of_birth":{"month":5,"year":1966},"etag":"c43413816cbfa39a144f1f03d2ddb1a36f9011c3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015248/persons-with-significant-control/individual-beneficial-owner/Y8jz8NhvL8YwdQGTtXL0GY96pek"},"name":"Michael Repolusk","name_elements":{"forename":"Michael","surname":"Repolusk"},"nationality":"Liechtenstein Citizen,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2020-03-03"}}
{"company_number":"OE015248","data":{"address":{"address_line_1":"Sipson Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0JU","premises":"Holiday Inn London Heathrow M4 J4"},"date_of_birth":{"month":3,"year":1978},"etag":"f8b9ddf55b2342c9d090438e26a139fd7be927fd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015248/persons-with-significant-control/individual-beneficial-owner/1-BmHzGYhQQOxXH1tjU0plRuXfc"},"name":"Christian Gort","name_elements":{"forename":"Christian","surname":"Gort"},"nationality":"Swiss,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2020-03-03"}}
{"company_number":"OE015248","data":{"address":{"address_line_1":"Sipson Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0JU","premises":"Holiday Inn London Heathrow M4 J4"},"date_of_birth":{"month":8,"year":1974},"etag":"4533c32bef69f87c05afbe55bddfcb669ce924cf","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015248/persons-with-significant-control/individual-beneficial-owner/0XYb1uBs6_YsYthCKHAlbspeKLI"},"name":"Amir Dayan","name_elements":{"forename":"Amir","surname":"Dayan"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-10-12"}}
{"company_number":"14605618","data":{"address":{"address_line_1":"North Street","address_line_2":"Steeple Bumpstead","country":"England","locality":"Haverhill","postal_code":"CB9 7DJ","premises":"6 Freezes Barns"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"fcb84da0855dcd4172b38206b1c0f4fcd2e7d3ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605618/persons-with-significant-control/individual/XjhRGPNtZbkFJw4Aia6KxglF9hU"},"name":"Mr David Michael Hamer","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11340319","data":{"address":{"address_line_1":"School Lane","address_line_2":"Bidston Village","country":"United Kingdom","locality":"Wirral","postal_code":"CH43 7RE","premises":"45a","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2942c9f14e3ae84375b70a235aae286b3974e00b","kind":"individual-person-with-significant-control","links":{"self":"/company/11340319/persons-with-significant-control/individual/nFLuEWY7BfftivRbj16Ug6mZypE"},"name":"Mr Dimitri John Mills","name_elements":{"forename":"Dimitri","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340339","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"d08b5ea2f098330165773eea84604a8e471e6554","kind":"individual-person-with-significant-control","links":{"self":"/company/11340339/persons-with-significant-control/individual/IR83hQ2LFEIoWj9-7MsA0cJG9rA"},"name":"Mr Andrew Mark Wooding","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Wooding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14605828","data":{"address":{"address_line_1":"Bishops Wood","address_line_2":"42 Westley Grove","country":"England","locality":"Fareham","postal_code":"PO14 1HW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"77a66e6f0fa4c944411ba74993178eef7d323b15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605828/persons-with-significant-control/individual/1i4Z2EVgE0YWE8bKYsJqNAP1HVc"},"name":"Mr Bogdan-Corneliu Hrubariu","name_elements":{"forename":"Bogdan-Corneliu","surname":"Hrubariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11340989","data":{"address":{"address_line_1":"Duncan Close","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6WL","premises":"12 Brookfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4bd0f181a2270a30df7172586cc51f74b71b4795","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340989/persons-with-significant-control/individual/V9Zhdeii6eqM-CXlHSqY9TIbqHU"},"name":"Mr Robert John Price","name_elements":{"forename":"Robert","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342549","data":{"address":{"address_line_1":"Priestgate","country":"England","locality":"Peterborough","postal_code":"PE1 1JA","premises":"8-12","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d715b99b7c46d2031a697f020ac75bcd755e01dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11342549/persons-with-significant-control/individual/0RcSvk6HCmOS0PmzNEBKcW7Zomk"},"name":"Mr Nelson Afonso Franco Dos Reis","name_elements":{"forename":"Nelson","middle_name":"Afonso","surname":"Franco Dos Reis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"04275539","data":{"address":{"address_line_1":"Victoria Embankment","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0DY","premises":"100"},"ceased_on":"2021-10-01","etag":"59aef8eac22b6353a16ff0ad809708269e1862d3","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"17049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04275539/persons-with-significant-control/corporate-entity/tGcw5d1J_3ansabKZEa05yeu9vA"},"name":"Unilever U.K. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"14606048","data":{"address":{"address_line_1":"Southern Road","country":"United Kingdom","locality":"London","postal_code":"E13 9JD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"88bc4ebf40af5dbb7fd26cd259e1b45d2e97a241","kind":"individual-person-with-significant-control","links":{"self":"/company/14606048/persons-with-significant-control/individual/M9PdAuHbv11BCwFALGP3zO6Qhy4"},"name":"Mr Sunil Chatwani","name_elements":{"forename":"Sunil","surname":"Chatwani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11342569","data":{"address":{"address_line_1":"Eastwood Grove","country":"England","locality":"Leigh","postal_code":"WN7 4SZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"8f8a2ff58cbcb49be1ab16036ee60de6086484fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11342569/persons-with-significant-control/individual/0BsE9dMmofxvflc6IyHLjpnGBFY"},"name":"Mr Scott Unsworth","name_elements":{"forename":"Scott","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14606058","data":{"address":{"address_line_1":"Paulinus Road","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 7AJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"1c2629c45a97f0685ee6fa3d6a9daf8feb471a88","kind":"individual-person-with-significant-control","links":{"self":"/company/14606058/persons-with-significant-control/individual/kY_fOQTkp_pxC1oREKELvFqSDB8"},"name":"Mr Andrew Mark Burniston","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Burniston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606248","data":{"address":{"address_line_1":"1 Caithness Walk","country":"England","locality":"Croydon","postal_code":"CR0 2WB","premises":"Flat 32 Vita Apartments"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f59fd06a27bcc1a23e9fd2e0677b00b23cf6e00a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606248/persons-with-significant-control/individual/a6WE8KffIklTKnNfPS8HABDQeYU"},"name":"Mr Bart Monhonval","name_elements":{"forename":"Bart","surname":"Monhonval","title":"Mr"},"nationality":"Belgian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"01493149","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9AP","premises":"161"},"etag":"07559ea7ef3d0607b7e1917f9556d566d381eb0d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11157141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01493149/persons-with-significant-control/corporate-entity/eGyMjrnKOoJbPUGCkYtvDq16SKI"},"name":"Sapphire Topco Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"OE015378","data":{"address":{"address_line_1":"El Nile Street","address_line_2":"Dokki","country":"Egypt","locality":"Cairo","premises":"92"},"ceased_on":"2022-06-01","date_of_birth":{"month":7,"year":1963},"etag":"d06d6631478329a73e6ecca49de4cdb2c7adfaab","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015378/persons-with-significant-control/individual-beneficial-owner/gM3C-HZXCkPvjzUiiEzv2tR2Rrw"},"name":"Aly Hedayat","name_elements":{"forename":"Aly","surname":"Hedayat"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-12-29"}}
{"company_number":"14606248","data":{"address":{"address_line_1":"1 Caithness Walk","country":"England","locality":"Croydon","postal_code":"CR0 2WB","premises":"Flat 74 Vita Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"3bb3881b5c65b5b57d50d30aced9c9c2a68d9e7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606248/persons-with-significant-control/individual/Dp49XaSktKrSlLhqh1ZOsTOdPss"},"name":"Mr James Lewis","name_elements":{"forename":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11343099","data":{"address":{"address_line_1":"40 Green Lane","address_line_2":"Ostend","country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8PT","premises":"Finbarrs Cottage","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"2f1fa7135d0a4651b436ab5d4f6d7c985b52588f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343099/persons-with-significant-control/individual/bmTI_4sGkhQ_miYfnkKCoMn9fLQ"},"name":"Mrs Sharron Kay Gough","name_elements":{"forename":"Sharron","middle_name":"Kay","surname":"Gough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14606258","data":{"address":{"address_line_1":"St. Marks Street","country":"England","locality":"Peterborough","postal_code":"PE1 2EZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8d2013fa30a1dc3078680f3ce6ea6ea7343c03ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14606258/persons-with-significant-control/individual/F0xWdJfPd__nLqv76FbUumHTnyg"},"name":"Mrs Janet Seshie Affleck","name_elements":{"forename":"Janet","middle_name":"Seshie","surname":"Affleck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606428","data":{"address":{"address_line_1":"Via Giuseppe Bagnera","country":"Italy","locality":"Roma","postal_code":"00146","premises":"65"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1987},"etag":"d5087e6b60908d2adf8be1272d67af160bae6d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14606428/persons-with-significant-control/individual/I1FukMRH6eC1Qcwf-L7IekZt7w0"},"name":"Tomasz Staron","name_elements":{"forename":"Tomasz","surname":"Staron"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"11343149","data":{"address":{"address_line_1":"Cedar Drive","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5JT","premises":"130","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0fbb4dea5643562667b4d86e290118f5b999daf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11343149/persons-with-significant-control/individual/JIfJKiMHarSMSOaL7THe2VjKtI8"},"name":"Mrs Laura Caroline Osborne","name_elements":{"forename":"Laura","middle_name":"Caroline","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"06022989","data":{"address":{"address_line_1":"School Lane","address_line_2":"Hartford","locality":"Northwich","postal_code":"CW8 1NY","premises":"61","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"a4841824ecdfcd8a66cd300cbe22c9661c478ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/06022989/persons-with-significant-control/individual/9VDeFlQXYG-lLkEoQgwJ4cBByTU"},"name":"Mrs Sheila Joan Greenhalgh","name_elements":{"forename":"Sheila","middle_name":"Joan","surname":"Greenhalgh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"14610848","data":{"address":{"address_line_1":"Freeland Park Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"13"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1982},"etag":"8c3379bceed78cfa5ce5c8efc1964a0bdc85fdf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14610848/persons-with-significant-control/individual/YHvtZL8kWIa9siLBdhqXVKxmHjQ"},"name":"Raquel Maria Gorgulho Gonçalves","name_elements":{"forename":"Raquel","middle_name":"Maria","surname":"Gorgulho Gonçalves"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11343949","data":{"address":{"address_line_1":"Waltham Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8DW","premises":"97 Waltham Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"a26565ab6dcc5fc4b3ba2354501a902cd10a5646","kind":"individual-person-with-significant-control","links":{"self":"/company/11343949/persons-with-significant-control/individual/Ug_a6QGi2iRdVI9rcz7qYCnhQNg"},"name":"Mr Henry Jonathan Blower","name_elements":{"forename":"Henry","middle_name":"Jonathan","surname":"Blower","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14610858","data":{"address":{"address_line_1":"Wellwood Road","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0JQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"6a5ef88400ffba9b68aa96feaa0d4c613e67f94c","kind":"individual-person-with-significant-control","links":{"self":"/company/14610858/persons-with-significant-control/individual/OtHN2f5tbmLJBrVGHLg3TASFHvc"},"name":"Mr Ion Claudiu Mitrache","name_elements":{"forename":"Ion","middle_name":"Claudiu","surname":"Mitrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11348639","data":{"address":{"address_line_1":"Tadmarton","address_line_2":"Downhead Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK15 9BE","premises":"35 Tadmarton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a209cbfbc463af2b706d179e5211aed2c37930f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11348639/persons-with-significant-control/individual/xQ4gp9TGP4rxsZD9C11UNJCvfqI"},"name":"Miss Sylvia Léa Vigné","name_elements":{"forename":"Sylvia","middle_name":"Léa","surname":"Vigné","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"06982959","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"England","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"c4b7c315b80d441399e2133e873ceaefaa62c8fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06982959/persons-with-significant-control/individual/z_us3iHj_tDkHppbSXNDph-rkcQ"},"name":"Mr Christopher Chaloner","name_elements":{"forename":"Christopher","surname":"Chaloner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14610908","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":10,"year":1983},"etag":"3d32aa7191b2034d102c0ec8519fdbbd5038699d","kind":"individual-person-with-significant-control","links":{"self":"/company/14610908/persons-with-significant-control/individual/EzIjvyAs4BZj-hDh3P-_sioXjf4"},"name":"Mr Maged Mohamed","name_elements":{"forename":"Maged","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610958","data":{"address":{"address_line_1":"12 Hough Green","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8JG","premises":"Flat 3"},"ceased_on":"2023-12-20","country_of_residence":"Canada","date_of_birth":{"month":10,"year":1992},"etag":"050d367afce9168aab87d563dbee4d4dcc9dc1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14610958/persons-with-significant-control/individual/fK8SBYvDvk8grPaSYoR1XAvDczY"},"name":"Mr Chimebuka Ifeanyichukwu Okwuokenye","name_elements":{"forename":"Chimebuka","middle_name":"Ifeanyichukwu","surname":"Okwuokenye","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610958","data":{"address":{"address_line_1":"12 Hough Green","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8JG","premises":"Flat 3"},"ceased_on":"2023-12-20","country_of_residence":"Canada","date_of_birth":{"month":5,"year":1994},"etag":"f07ca1203f2b9fc30c01c41f4a857ad786a85dad","kind":"individual-person-with-significant-control","links":{"self":"/company/14610958/persons-with-significant-control/individual/0df4I9NimUyxTIkiUq9Vrq3zQ9k"},"name":"Mr Tamunomiebaka Junior George","name_elements":{"forename":"Tamunomiebaka","middle_name":"Junior","surname":"George","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11081809","data":{"address":{"address_line_1":"Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"10th Floor, 110"},"etag":"8b25293b18336e8de95d75494dd2335cc9eed2ec","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Pricate Limited Company","place_registered":"Companies House (Uk)","registration_number":"11321849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11081809/persons-with-significant-control/corporate-entity/Ot-TnolE87jpbBpxkqw_ewm9gsU"},"name":"Artemis Midco (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11349759","data":{"address":{"address_line_1":"Highview Gardens","country":"England","locality":"Potters Bar","postal_code":"EN6 5PN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b83abad01a119073d8af176ad502a62699ac5cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11349759/persons-with-significant-control/individual/A_ck7AVEIKrnSZamzzKOU5U7_BY"},"name":"Mrs Nicola Rachel Kendall","name_elements":{"forename":"Nicola","middle_name":"Rachel","surname":"Kendall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14610998","data":{"address":{"address_line_1":"Chandlersford","country":"United Kingdom","locality":"Hampshire","postal_code":"SO53 2FG","premises":"19kingsway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bf4a2b614a8f99876020322980250ac027c252d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14610998/persons-with-significant-control/individual/-ktMOTmKqq0XyRFiAID5BiysJpk"},"name":"Mr George Siatos","name_elements":{"forename":"George","surname":"Siatos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610998","data":{"address":{"address_line_1":"Eastleigh","country":"United Kingdom","locality":"Hampshire","postal_code":"SO50 9QE","premises":"31 Tinning Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"6177e8a4b0162f36b61ae9f3590cd28ffe0e9534","kind":"individual-person-with-significant-control","links":{"self":"/company/14610998/persons-with-significant-control/individual/laxz8Zk-x5TB0x1iX7tY-u6E_9g"},"name":"Mr Souman Trivedi","name_elements":{"forename":"Souman","surname":"Trivedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11335689","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"London","postal_code":"NW6 6TD","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b924a55596f40afa4fa4c66e64c7f611a27e0439","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335689/persons-with-significant-control/individual/XREfiuPoLsczx9pQXNOp-eE6PuY"},"name":"Ms. Oi Leng Lui","name_elements":{"forename":"Oi","middle_name":"Leng","surname":"Lui","title":"Ms."},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11351919","data":{"address":{"address_line_1":"Aldford Drive","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9SU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c1e9017e25bf726ef0bbf8a1463c72a0fd99b80b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351919/persons-with-significant-control/individual/3Gy9rTp8pORU1rCr_xlC405YAVU"},"name":"Mr Joseph Mason Duncan","name_elements":{"forename":"Joseph","middle_name":"Mason","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14611028","data":{"address":{"address_line_1":"Allerton Drive","country":"England","locality":"Leicester","postal_code":"LE3 9EG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7081d982dad53f24412d0edbae97226ee95d45e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14611028/persons-with-significant-control/individual/iV8X-f9N63q4FUDveQczUf8MlOE"},"name":"Mr Nicken Kotak","name_elements":{"forename":"Nicken","surname":"Kotak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11352769","data":{"address":{"address_line_1":"Hop Exchange","address_line_2":"24 Southwark Street","country":"England","locality":"London","postal_code":"SE1 1TY","premises":"A And L, Suite 1-3"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1973},"etag":"2c8f924a6cf581f2137e30da28ab55fdf7a16078","kind":"individual-person-with-significant-control","links":{"self":"/company/11352769/persons-with-significant-control/individual/894qRhajBTH5CYJyOG2aA68_Xbg"},"name":"Mr Panagiotis Papadopulos","name_elements":{"forename":"Panagiotis","surname":"Papadopulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"OE016608","data":{"address":{"address_line_1":"PO BOX 71","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Craigmuir Chambers"},"ceased_on":"2023-01-23","etag":"6dfdf5cee1dcb731eb5b762f7f48b9a6273f37c7","identification":{"legal_authority":"Bvi Business Companies Act, 2004","legal_form":"Limited Company","place_registered":"British Virgin Islands - Registry Of Corporate Affairs","registration_number":"1814078"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016608/persons-with-significant-control/corporate-entity-beneficial-owner/drqy0IxAnFrQkK0M8Gg1Y8JnE6s"},"name":"Soldaldo Ptc Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2020-11-28","principal_office_address":{"address_line_1":"PO BOX 71","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Craigmuir Chambers"}}}
{"company_number":"11352809","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7BZ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"33a7a7d82494a24681b559ee4bbfe01204f1f140","kind":"individual-person-with-significant-control","links":{"self":"/company/11352809/persons-with-significant-control/individual/N2PVFeStwrWdcYVVEfSyoNVhico"},"name":"Mr Tom Skinner","name_elements":{"forename":"Tom","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"OE016608","data":{"address":{"address_line_1":"Samuel Harris House","address_line_2":"5-11 St Georges Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AJ","premises":"3a"},"ceased_on":"2023-01-23","etag":"37809756f566605d53137c43759d2cadb2f00895","identification":{"legal_authority":"Companies Act 1931","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"Isle Of Man"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016608/persons-with-significant-control/corporate-entity-beneficial-owner/MAee_e53zDxYsn6_uLnpTFVUzbY"},"name":"Knox House Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2020-11-28","principal_office_address":{"address_line_1":"Samuel Harris House","address_line_2":"5-11 St Georges Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AJ","premises":"3a"}}}
{"company_number":"11353539","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"086162df23fe7ef42d66b6e54f6a19ae13a01dec","kind":"individual-person-with-significant-control","links":{"self":"/company/11353539/persons-with-significant-control/individual/E_Ih5tDCoL-5GWmFW3fs_wnXcJY"},"name":"Andrew Michael Halliday","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Halliday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"13219398","data":{"address":{"address_line_1":"Lynchford Road","country":"England","locality":"Farnborough","postal_code":"GU14 6EJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2b905e1446208b5fe9785caa4387b60f24f599ca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219398/persons-with-significant-control/individual/W7fodH9SGui2reybkomnv-RomiM"},"name":"Mr Weizhong Li","name_elements":{"forename":"Weizhong","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11353549","data":{"address":{"address_line_1":"Argall Avenue","country":"England","locality":"London","postal_code":"E10 7QD","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"514388481a8c08b31683a4fe2150a89ba5b63703","kind":"individual-person-with-significant-control","links":{"self":"/company/11353549/persons-with-significant-control/individual/X3wpaFa-LsBfUvoNuqNghKDfaYI"},"name":"Mr Josh Whitehead","name_elements":{"forename":"Josh","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354339","data":{"address":{"address_line_1":"Belsham Street","country":"United Kingdom","locality":"London","postal_code":"E9 6NG","premises":"4d"},"country_of_residence":"Gb","date_of_birth":{"month":4,"year":1966},"etag":"3c0148bb24d012e30dc65999483e66d141f004a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11354339/persons-with-significant-control/individual/HCEg3B62wRMAFjcxXgn8MJ8QIlE"},"name":"Mr Patrick Casey","name_elements":{"forename":"Patrick","surname":"Casey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"12846428","data":{"address":{"address_line_1":"Craftsman Square","address_line_2":"Temple Farm Industrial Estate","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5RH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1974},"etag":"405ca5d48a5baebff7f0829377229aae7435184a","kind":"individual-person-with-significant-control","links":{"self":"/company/12846428/persons-with-significant-control/individual/uS40D_nojc4bmzy6jWyIdeA2SrM"},"name":"Mrs Perla Hemalatha","name_elements":{"forename":"Perla","surname":"Hemalatha","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"11268249","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1983},"etag":"1cd391363bb188e4c4d8e3ab190a26eaafa5b2db","kind":"individual-person-with-significant-control","links":{"self":"/company/11268249/persons-with-significant-control/individual/edttbjLa2I5KpXi9vJnyDV7D_M0"},"name":"Akm Sohel Rana","name_elements":{"forename":"Akm","middle_name":"Sohel","surname":"Rana"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-07"}}
{"company_number":"14611128","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 6QT","premises":"2402"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8cd6cd1cf8163e94ea11cbf204e06b965c9eac7b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611128/persons-with-significant-control/individual/1nJDmAxlmcN_JG01_r2-IkMdeMc"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14125268","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Brighton","postal_code":"BN2 1DD","premises":"115-116"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d987f5ffbcde575b9ec493a3475a2e116480f979","kind":"individual-person-with-significant-control","links":{"self":"/company/14125268/persons-with-significant-control/individual/QBgXO_G5yKb-rAbTQH4yy9BtMx4"},"name":"Miss Adele Tomasin","name_elements":{"forename":"Adele","surname":"Tomasin","title":"Miss"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-16"}}
{"company_number":"SC380679","data":{"address":{"country":"Scotland","locality":"Arbroath","postal_code":"DD11 2AU","premises":"14 Rosemount Road","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"4bdd7726b15ff5ca0c51cebd59f9bda8b6c75872","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"MURRAY, TAYLOR (SCOTLAND) LIMITED ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Patricia Ruth Voigt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC380679/persons-with-significant-control/individual/CLaJVX2twELOgtHbjxjQtJWB_-E"},"name":"Mrs Patricia Ruth Voigt","name_elements":{"forename":"Patricia","middle_name":"Ruth","surname":"Voigt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-30"}}
{"company_number":"11355049","data":{"address":{"address_line_1":"Northumberland Avenue","address_line_2":"Hornchurch","country":"England","locality":"Essex","postal_code":"RM11 2HR","premises":"192"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1984},"etag":"e875d07e5c1d5b00ad77c0f745e6400803115acb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355049/persons-with-significant-control/individual/LbqDsMzVP_OeprhmM2tQgsFSnwI"},"name":"Mr Pablo Juan Albert","name_elements":{"forename":"Pablo","middle_name":"Juan","surname":"Albert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354359","data":{"address":{"address_line_1":"Stone Hey","country":"United Kingdom","locality":"Prescot","postal_code":"L35 3JT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"8684869caee58ad6cf9b0fa1e9ebb8b3edcac27b","kind":"individual-person-with-significant-control","links":{"self":"/company/11354359/persons-with-significant-control/individual/TeNC3lRX-i-x7_VCJlPoypK2C10"},"name":"Mr Edward John Rawcliffe","name_elements":{"forename":"Edward","middle_name":"John","surname":"Rawcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14612808","data":{"address":{"address_line_1":"180 Strand","address_line_2":"2 Arundel Street","country":"England","locality":"London","postal_code":"WC2R 3DA","premises":"Founders Factory (Level 7) Arundel Street Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"f1affd388e11d33bfad4cb1eb00246789a400294","kind":"individual-person-with-significant-control","links":{"self":"/company/14612808/persons-with-significant-control/individual/aZ3XnOxfMEz4q4h8XGkEJvyA_vU"},"name":"Mr Eniola Elijah Ajuwon","name_elements":{"forename":"Eniola","middle_name":"Elijah","surname":"Ajuwon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14612808","data":{"address":{"address_line_1":"180 Strand","address_line_2":"2 Arundel Street","country":"United Kingdom","locality":"London","postal_code":"WC2R 3DA","premises":"Founders Factory (Level 7) Arundel Street Building"},"etag":"bf022196a9355c1ff9166b8a4af9de928b85e759","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09564631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14612808/persons-with-significant-control/corporate-entity/CDAtheQys7eJpl92LDq6bTxAwW4"},"name":"Founders Factory Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"SC596839","data":{"address":{"address_line_1":"Pinmore Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7PS","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"94250ad51026bb281ce59e317a720e450ff6d3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596839/persons-with-significant-control/individual/Yjg6oZaScyIUOTIcG2sszA6cxS8"},"name":"Mr Asif Arshad","name_elements":{"forename":"Asif","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355779","data":{"address":{"address_line_1":"Glen Avenue","country":"England","locality":"Sale","postal_code":"M33 6JQ","premises":"13"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f4a0b9d179f5c3600d92acd37348fcaeb9259857","kind":"individual-person-with-significant-control","links":{"self":"/company/11355779/persons-with-significant-control/individual/CeKobQsCvaXixaW95iKJx2RPfv4"},"name":"Miss Joanne Kayimzade","name_elements":{"forename":"Joanne","surname":"Kayimzade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14612828","data":{"address":{"address_line_1":"Farobiy","country":"Uzbekistan","locality":"Tashkent","postal_code":"100174","premises":"10-8"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":1,"year":2000},"etag":"0ef36b3d72ab13418a5d5f7a7ed39f7b6d051ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/14612828/persons-with-significant-control/individual/x5eL82YszodOxHYDuJwiF_Sk4eI"},"name":"Mr Yusufbek Alimatov","name_elements":{"forename":"Yusufbek","surname":"Alimatov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11355089","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8JJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"57e26376f13b2562b50d848e8bf1508b52760d35","kind":"individual-person-with-significant-control","links":{"self":"/company/11355089/persons-with-significant-control/individual/UKQFBQOUN-btrbJQ6Q18Et0qhm8"},"name":"Mr. Andrew Christopher Pye","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Pye","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355069","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"f5f240cb2bd0c4dd5baa47c30728ab544e90ba94","kind":"individual-person-with-significant-control","links":{"self":"/company/11355069/persons-with-significant-control/individual/KrmDtUJyqHh4MUFtM4qRktdTt6w"},"name":"Mr Theo Jamaine Francis-Jackson","name_elements":{"forename":"Theo","middle_name":"Jamaine","surname":"Francis-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"04295748","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a552a4ac174cca0d630ddc508c6223483c97e581","kind":"individual-person-with-significant-control","links":{"self":"/company/04295748/persons-with-significant-control/individual/6qiW6ui8hBQbyUrT5nFMtMc3UvI"},"name":"Mr David Willoughby","name_elements":{"forename":"David","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"14612838","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ef09395e382bf952898e2c2f0b4b6819ffba2675","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612838/persons-with-significant-control/individual/Pd7ugVo8cZ8FFd-o23WEZ-NMGtk"},"name":"Gabriel Vick","name_elements":{"forename":"Gabriel","surname":"Vick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-24"}}
{"company_number":"14613858","data":{"address":{"address_line_1":"Pear Tree Close","country":"England","locality":"Sleaford","postal_code":"NG34 7XJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"fbe8bb19e1fc03f597b0620155308319546076ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14613858/persons-with-significant-control/individual/36_JXqvx00WeO8OqNuY_Mm7OpKE"},"name":"Mr Connor James Knights","name_elements":{"forename":"Connor","middle_name":"James","surname":"Knights","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"11356699","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"8b7dc4a65819130e9abfd94923c9a535e432b3de","kind":"individual-person-with-significant-control","links":{"self":"/company/11356699/persons-with-significant-control/individual/xfL-EEC6FAef5ZrlO9bZhYclX8k"},"name":"Ms Allison Johnson","name_elements":{"forename":"Allison","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14613858","data":{"address":{"address_line_1":"Pear Tree Close","country":"England","locality":"Sleaford","postal_code":"NG34 7XJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ed3f17b78286cc25ef4644196ed50f3cb46964ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14613858/persons-with-significant-control/individual/WXqvj2y9RXoMlL2yhdzS1zWlpgM"},"name":"Mr Nathan Lee Lamb","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Lamb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14614738","data":{"address":{"address_line_1":"Weaver Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2BG","premises":"23"},"ceased_on":"2023-12-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c790a828b9ec63ffca2a2c434893ce022655b64f","kind":"individual-person-with-significant-control","links":{"self":"/company/14614738/persons-with-significant-control/individual/_-M-3kp0I_8DqnFZbG8lga2v19U"},"name":"Dr Jade Ellen Hanley","name_elements":{"forename":"Jade","middle_name":"Ellen","surname":"Hanley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11357459","data":{"address":{"address_line_1":"18 Victoria Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 1RP","premises":"Apartment 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"69f7b2d737a6e010d1e8a1bbb6a6729d4e522108","kind":"individual-person-with-significant-control","links":{"self":"/company/11357459/persons-with-significant-control/individual/iIG7QuMB8S7jpaO-ggi9DrgsgKA"},"name":"Mr James Emmanuel Walker","name_elements":{"forename":"James","middle_name":"Emmanuel","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14614498","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S17 3EJ","premises":"6 Rushley Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"9e39b31a3ba564298ac2a7dc0dfe55fa5371ae54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"LISHMANS LLP ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Deborah Castleton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614498/persons-with-significant-control/individual/f6ao1KZRO_TGvLKTpisELKotXWU"},"name":"Mrs Deborah Castleton-Hedley","name_elements":{"forename":"Deborah","surname":"Castleton-Hedley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"08471489","data":{"address":{"address_line_1":"Silvercroft Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1NL","premises":"17","region":"West Midlands"},"etag":"24589f00af17f99eb4f57741274425f6cd24d221","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11013872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08471489/persons-with-significant-control/corporate-entity/1qlyvhmXlcVqwbDr9tp-0S5UV1Y"},"name":"Virdi Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"14614048","data":{"address":{"address_line_1":"Kirkland","country":"England","locality":"Kendal","postal_code":"LA9 5AP","premises":"76","region":"Cumria"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c73381a3088a20faa7d1a5084d8be7e2a0ccdbbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"HUSSAINS CPA LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Mashuk Miah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614048/persons-with-significant-control/individual/73MzNytW9mTP9m2q6R2_PfeioSY"},"name":"Mashuk Miah","name_elements":{"forename":"Mashuk","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11356709","data":{"address":{"address_line_1":"Taunton Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5LD","premises":"20"},"ceased_on":"2021-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"d9937ea3279a98c20eaa945f8733a19a155958df","kind":"individual-person-with-significant-control","links":{"self":"/company/11356709/persons-with-significant-control/individual/GhcwG7ENrMrS-qmaMjjMT1MOqwc"},"name":"Mrs Caroline Walsh","name_elements":{"forename":"Caroline","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"12241618","data":{"address":{"address_line_1":"Adderley Close","country":"England","locality":"Crewe","postal_code":"CW1 3ZB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d223b34fb26a8c5dbc2f36054a38f30f17694395","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12241618/persons-with-significant-control/individual/_ykKmNyln5bQwZog6Z2i9F8rMMA"},"name":"Mr Kelvin O'Neill Garvey","name_elements":{"forename":"Kelvin","middle_name":"O'Neill","surname":"Garvey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-03"}}
{"company_number":"14614738","data":{"address":{"address_line_1":"Broad Meadow Lane","country":"England","locality":"Birmingham","postal_code":"B30 3PB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"0b4c2856c1f2a534ff2e68e4f9ef5f62f3ce2e38","kind":"individual-person-with-significant-control","links":{"self":"/company/14614738/persons-with-significant-control/individual/BYS3SPCnImcqJeDaT10ra-iOqvA"},"name":"Dr Kyrie Elizabeth Wheeler","name_elements":{"forename":"Kyrie","middle_name":"Elizabeth","surname":"Wheeler","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11357469","data":{"address":{"address_line_1":"Eastdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"6818daca0c2d0905ad563c671fab5c2e443be2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357469/persons-with-significant-control/individual/aiTFX2JRzjbAbq4g0zxJXffqvPI"},"name":"Mr John Willdridge","name_elements":{"forename":"John","surname":"Willdridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"14614748","data":{"address":{"address_line_1":"2557 Nr 2 Etg","country":"Morocco","locality":"Mediouna","postal_code":"20090","premises":"Tranche 1","region":"Casablanca"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1997},"etag":"86e23589f658f93b36fa30f8618e22d8adc711f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14614748/persons-with-significant-control/individual/5fe7oYrY8sW2Fk6rWL--KDt3NrY"},"name":"Mr Yahya Bachar","name_elements":{"forename":"Yahya","surname":"Bachar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11357469","data":{"address":{"address_line_1":"Eastdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"9839cec2772e7296f54173f73a2235177a11dd26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357469/persons-with-significant-control/individual/nVxzuQZBPaRs5gVdpODpnfghkHU"},"name":"Mrs Anne Willdridge","name_elements":{"forename":"Anne","surname":"Willdridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"06189619","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW5 2JU","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ac2e4c8adcc47aefd70715395d4a9a60834acf9a","kind":"individual-person-with-significant-control","links":{"self":"/company/06189619/persons-with-significant-control/individual/S5Vu8Cnyw1kq_n845jG_3DMPpJc"},"name":"Mr Alfred Harris","name_elements":{"forename":"Alfred","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"OC302518","data":{"address":{"address_line_1":"Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1BW","premises":"15"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1971},"etag":"0d0cfb38f0256b08469df23f404d15c3d123c699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC302518/persons-with-significant-control/individual/xbNjy3nrACvRfLCDUE2unzXHZ8o"},"name":"Mr Daniel Poh","name_elements":{"forename":"Daniel","surname":"Poh","title":"Mr"},"nationality":"Singaporean","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-01-24"}}
{"company_number":"14615318","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e78ff82d26a2160b20fb7d869f57df9b70957c24","kind":"individual-person-with-significant-control","links":{"self":"/company/14615318/persons-with-significant-control/individual/JZlA0nBiJ0V8B-A0G2xzD1YmnoI"},"name":"Mr Carl Stephen Elliott","name_elements":{"forename":"Carl","middle_name":"Stephen","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-25"}}
{"company_number":"14615318","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"4e69766030b5ddd92b9e241a3937c85320ac3d45","kind":"individual-person-with-significant-control","links":{"self":"/company/14615318/persons-with-significant-control/individual/5Y84USenZyoDrN4cQL-UGV48amA"},"name":"Mr Joseph John Butler","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-25"}}
{"company_number":"11358179","data":{"address":{"address_line_1":"Grange Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4EQ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"16cf72fa91d6963db173e016bdd51cd7f7c9afe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11358179/persons-with-significant-control/individual/Yi3i-1V7XW6pLoCxdiUjOjUgs4A"},"name":"Mr Ataf Hussain","name_elements":{"forename":"Ataf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358199","data":{"address":{"address_line_1":"12 Hawthorn Close","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5SF","premises":"12 Hawthorn Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e84cf7d7cd1e5cd705f80de99a7d563477a8a796","kind":"individual-person-with-significant-control","links":{"self":"/company/11358199/persons-with-significant-control/individual/-BMf2_p9ykl45HXZJI7Pl0_RnXc"},"name":"Mr Bartosz Zbigniew Palimaka","name_elements":{"forename":"Bartosz","middle_name":"Zbigniew","surname":"Palimaka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358169","data":{"address":{"address_line_1":"Levelq, Sheraton House","address_line_2":"Surtees Way","locality":"Surtees Business Park","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor","region":"Stockton-On-Tees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"9aeb1b1e3f874c8ecfcf99718c22b14e2c2582d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11358169/persons-with-significant-control/individual/u0S5hdBO8iJXUlUJ7-6KlM5Ukh0"},"name":"Sharon Venn","name_elements":{"forename":"Sharon","surname":"Venn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"09773099","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1DS","premises":"69-71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"708d8322aaf947475dc7beb36e53b5e2231a6466","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09773099/persons-with-significant-control/individual/I_ntUTl4z_fMwBptOU24tuiNYmA"},"name":"Mr Richard Martur","name_elements":{"forename":"Richard","surname":"Martur","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"14615328","data":{"address":{"address_line_1":"Haverford Street","country":"England","locality":"Manchester","postal_code":"M12 5HX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"0fadb179d84601f31f46663eabc54e7fd79096a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14615328/persons-with-significant-control/individual/rgJUXCRh6MZSAO0hi9-3163zHEo"},"name":"Mrs Viktoriia Semeniuk","name_elements":{"forename":"Viktoriia","surname":"Semeniuk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14615678","data":{"address":{"address_line_1":"Kingston House Gardens","country":"United Kingdom","locality":"Leaterhead","postal_code":"KT22 7HL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"0e44fa8b5531b791029f8f22e2a4533a6d9fe992","kind":"individual-person-with-significant-control","links":{"self":"/company/14615678/persons-with-significant-control/individual/JlIhSoVcoP20yv8q2vExPZtR6Ew"},"name":"Mr Ioan Valentin Tudorie","name_elements":{"forename":"Ioan","middle_name":"Valentin","surname":"Tudorie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"02300778","data":{"address":{"address_line_1":"Abbots Quay","address_line_2":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9e2ffea6616559c759fa89b3a59bbc2d14d2dffe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02300778/persons-with-significant-control/individual/buCo6-KTEZSFQqERUTiHrt5btzI"},"name":"Mr Andrew Provan","name_elements":{"forename":"Andrew","surname":"Provan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-17"}}
{"company_number":"11359039","data":{"address":{"address_line_1":"Foston Avenue","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 0PL","premises":"55","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"e7015a26ddc167d70ead3dda6e97df666203efed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359039/persons-with-significant-control/individual/lyGGgKWDRpDwyfBauhYCivrQO9Q"},"name":"Mr Glyn Ross Sheppard","name_elements":{"forename":"Glyn","middle_name":"Ross","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359109","data":{"address":{"address_line_1":"Clayford Place","country":"United Kingdom","locality":"Liverpool","postal_code":"L14 1PH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"8c6916ed0114256f4d1560fea1107720ac1ef0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11359109/persons-with-significant-control/individual/cdW6-eXjzo3ZFSmoMz3v9tlsLoc"},"name":"Mr Kevin Joseph Williams","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"SC531408","data":{"address":{"address_line_1":"Suite 341, 4th Floor","address_line_2":"93 Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6LD","premises":"C/O Revolutiom Rti Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"4d7594e1f33fb3991a10a9e233a03fad6fedc254","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531408/persons-with-significant-control/individual/cv_eBjwpjSH5WTXwfy0CTtoIkAM"},"name":"Mr Jinder Singh","name_elements":{"forename":"Jinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-25"}}
{"company_number":"11362419","data":{"address":{"address_line_1":"Moseley Road","address_line_2":"Hallow","country":"England","locality":"Worcester","postal_code":"WR2 6NJ","premises":"Unit 14 Elgar Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a5edf8d986a544522ef28e92c846a8bc962800ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11362419/persons-with-significant-control/individual/XnSkz8OMi_9cLdTRNFdlTHcvjO0"},"name":"Mr Percival Maulion Aguila","name_elements":{"forename":"Percival","middle_name":"Maulion","surname":"Aguila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"06257429","data":{"address":{"address_line_1":"Clovelly Way","country":"United Kingdom","locality":"London","postal_code":"E1 0SF","premises":"66"},"ceased_on":"2018-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"07a1831bea2209eed433c2bedaaaab35260bb9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06257429/persons-with-significant-control/individual/CjUNFFKqSxgRi3GKkJK4ccD1u5M"},"name":"Mr Muhammad Sarwar Kamal","name_elements":{"forename":"Muhammad","middle_name":"Sarwar","surname":"Kamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"14616218","data":{"address":{"address_line_1":"Fox Hollow","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QY","premises":"57"},"ceased_on":"2023-02-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e96e87b978f6016eefdec66bcaa21467870ffefd","kind":"individual-person-with-significant-control","links":{"self":"/company/14616218/persons-with-significant-control/individual/x0Oh2sVgqTlNO5w91s7ofu75lsM"},"name":"Miss Krutika Vijay Balsara","name_elements":{"forename":"Krutika","middle_name":"Vijay","surname":"Balsara","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14616568","data":{"address":{"address_line_1":"Aacsl Accountant Limited","address_line_2":"1st Floor North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"6166770e33ec7e3ab882ed2e17ca3f6ef19f45e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-07T00:00:00Z","preferred_name":"Chibueze Uchechukwu Enyinnaya MBANASO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616568/persons-with-significant-control/individual/dkMRA-OabsaF49Mo2opvY2KYi20"},"name":"Dr Chibueze Uchechukwu Enyinnaya Mbanaso","name_elements":{"forename":"Chibueze","middle_name":"Uchechukwu Enyinnaya","surname":"Mbanaso","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"04021149","data":{"address":{"address_line_1":"The Old School Outclough","address_line_2":"Road Brindley Ford","locality":"Stoke-On-Trent","postal_code":"ST8 7QD","region":"Staffordshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"589c334cd0b353e9e3e9e58a8039dbbc0c594d49","kind":"individual-person-with-significant-control","links":{"self":"/company/04021149/persons-with-significant-control/individual/mEMqbDY_VblFdO5z980abeEA-E4"},"name":"Mr Michael Zimmer","name_elements":{"forename":"Michael","surname":"Zimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OE017918","data":{"address":{"address_line_1":"Don Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4TQ","premises":"19"},"date_of_birth":{"month":2,"year":1963},"etag":"938eba255e421a9b3e06e1cab84bbf5624bd0afd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017918/persons-with-significant-control/individual-beneficial-owner/y4Lz7OiUrtCF9sJBNk9ZMV3enRk"},"name":"Peter Sayers","name_elements":{"forename":"Peter","surname":"Sayers"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2002-12-13"}}
{"company_number":"11363149","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Boreham","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 3DZ","premises":"82","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"927006e4829c630ef58a008fcb5b393fb80465fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11363149/persons-with-significant-control/individual/rUdsrD3_fDnARx3PDloXnozqoOQ"},"name":"Mr Tonny Hutting","name_elements":{"forename":"Tonny","surname":"Hutting","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14616798","data":{"address":{"address_line_1":"Spring Bank","country":"England","locality":"Hull","postal_code":"HU3 1BL","premises":"141"},"ceased_on":"2025-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b9623b2a1ad3d345db422242a8ff59f2c559ed88","kind":"individual-person-with-significant-control","links":{"self":"/company/14616798/persons-with-significant-control/individual/0gOkYdsXCOt4x5r1dF1z6CxtWKY"},"name":"Mr Sirwan Omar Mawlood","name_elements":{"forename":"Sirwan","middle_name":"Omar","surname":"Mawlood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"09575349","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 5BX","premises":"112","region":"Lancashire"},"etag":"aa8ea9978b47c2e449c8aa38ed61cd9928b13228","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09575349/persons-with-significant-control/corporate-entity/8iTJmKkL3TTjQSGDyndEXeizOD4"},"name":"Green Vale Construction Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11363169","data":{"address":{"address_line_1":"11 St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"2b4805edf12adbf87dd0be3eb04b26d2aeca47f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11363169/persons-with-significant-control/individual/RXZxqccPKc0aio9NZ0oFjVD9DEM"},"name":"Mr Amar Bashir","name_elements":{"forename":"Amar","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14617238","data":{"address":{"address_line_1":"24 St. Cuthberts Way","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GB","premises":"2 Peel Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f36db101bdbccfe93c889e37815e9a06264824e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617238/persons-with-significant-control/individual/jfg5OTNV7ABREwCG0gmf1hn6RhQ"},"name":"Mr Christopher Richard Hardy","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"SC756608","data":{"address":{"address_line_1":"91albert Road","country":"Scotland","locality":"Gourock","postal_code":"PA19 1NJ","premises":"Flat 1/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"299cd267aa3d53697ddeae3b99889e268d267641","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756608/persons-with-significant-control/individual/LOYPw5TvI-GMCQ_HHoZ0hvg6vUo"},"name":"Mr Colin Stein Henry","name_elements":{"forename":"Colin","middle_name":"Stein","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11363799","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1977},"etag":"bb7dd24c2b9041745e6aa66f4f6d013a70ecde00","kind":"individual-person-with-significant-control","links":{"self":"/company/11363799/persons-with-significant-control/individual/K8F8fgLsHyaegUvuvKaSW4KOCkc"},"name":"Li Lin","name_elements":{"forename":"Li","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"05851898","data":{"address":{"country":"United Kingdom","locality":"Hampton Hill","postal_code":"TW12 1NL","premises":"191-193 High Street","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"dd1e77c9d3ec181e6f220ad8b7f48f4dbe002d88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05851898/persons-with-significant-control/individual/ZOWdH68nPnW7JixzfNzzZVmKgWI"},"name":"Mr Jaike Carter","name_elements":{"forename":"Jaike","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"11363819","data":{"address":{"address_line_1":"Eynsham Drive","country":"England","locality":"London","postal_code":"SE2 9PU","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d1b0ed85924bfa56380f477cdbbb17b3d8d22121","kind":"individual-person-with-significant-control","links":{"self":"/company/11363819/persons-with-significant-control/individual/axhkOfDyaL-kUUpwjxPmFuMo7sk"},"name":"Mrs Oluwakemi Odofin Lawal","name_elements":{"forename":"Oluwakemi","middle_name":"Odofin","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"OE018218","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"},"date_of_birth":{"month":11,"year":1960},"etag":"aa505c1fcfaf9c4052597933bbcf5bdaeb7d1d2e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018218/persons-with-significant-control/individual-beneficial-owner/1kOhZ5KiwHM1ozBXXm8W7UdqrqQ"},"name":"Barry Stuart Sternlicht","name_elements":{"forename":"Barry","middle_name":"Stuart","surname":"Sternlicht"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-firm-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-firm-registered-overseas-entity"],"notified_on":"2022-05-31"}}
{"company_number":"11364749","data":{"address":{"address_line_1":"North Gate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2HA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"90daaf162d41afadeb4b3d495ab4cefc7aa7a4df","kind":"individual-person-with-significant-control","links":{"self":"/company/11364749/persons-with-significant-control/individual/XA1wrBmJEV2yQZhW4Xxx3xfGdVw"},"name":"Mr Paul Frost","name_elements":{"forename":"Paul","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"06588259","data":{"address":{"address_line_1":"28-32 St. Nicholas Street","country":"England","locality":"Bodmin","postal_code":"PL31 1AD","premises":"Winston House"},"ceased_on":"2021-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"b668c371973effd2537f36dddc5a11e335a34053","kind":"individual-person-with-significant-control","links":{"self":"/company/06588259/persons-with-significant-control/individual/we6AVxt8tGKDBm3BX1uJ7CmAZQE"},"name":"Mrs Alison Chapman","name_elements":{"forename":"Alison","surname":"Chapman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10865879","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4FJ","premises":"Europa House"},"ceased_on":"2019-01-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d715a59081a5906ba6086e1d20593ca9e31b277a","kind":"individual-person-with-significant-control","links":{"self":"/company/10865879/persons-with-significant-control/individual/lIjmMfGnrwyREbp4p_M8Rhwyg6I"},"name":"Mr Christopher David Goodman","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14618768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"8a9fc126e4361d0ac4c602cb667bcd65e518c7fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618768/persons-with-significant-control/individual/vjZzOemmZlHb-tbrmsoeRj2R-w4"},"name":"Mr Harmeet Singh Sethi","name_elements":{"forename":"Harmeet","middle_name":"Singh","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14618358","data":{"address":{"address_line_1":"Church Road","address_line_2":"Redfield","country":"England","locality":"Bristol","postal_code":"BS5 9LJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0108bd7100358ece0e70328605a9e536ece62463","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618358/persons-with-significant-control/individual/lU25g29bUKqE3S5cE8qhmurhRyQ"},"name":"Mr. Ka Ki Ho","name_elements":{"forename":"Ka","middle_name":"Ki","surname":"Ho","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619218","data":{"address":{"address_line_1":"Hawkswell Close","country":"England","locality":"Woking","postal_code":"GU21 3RS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"eabe5f68cd64f3e3582a4808f8f883c555218c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619218/persons-with-significant-control/individual/HgQ04jmbWBFV3z1M7cOs-p-Tsdg"},"name":"Mr Mihail Oprisor","name_elements":{"forename":"Mihail","surname":"Oprisor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"11366429","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"1e562c26ddbcbc2c0d4da5cda054f1af18e5e458","kind":"individual-person-with-significant-control","links":{"self":"/company/11366429/persons-with-significant-control/individual/zjNEVDWsrg6Ih2AhnDqiAq0XFrE"},"name":"Ms Georgina Claire Everest","name_elements":{"forename":"Georgina","middle_name":"Claire","surname":"Everest","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"OE018478","data":{"address":{"address_line_1":"228, 601, Bloco A","country":"Brazil","locality":"Rio De Janeiro","premises":"Praia De Botafogo"},"date_of_birth":{"month":5,"year":1955},"etag":"1616c7d66feb7a1de6c043790fd191769e4dc46d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018478/persons-with-significant-control/individual-beneficial-owner/Ek2XBRuxgeZdyIxUR9uGOGJO9nA"},"name":"Carlos Roberto Teixeira Junger","name_elements":{"forename":"Carlos","middle_name":"Roberto Teixeira","surname":"Junger"},"nationality":"Brazilian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2007-01-23"}}
{"company_number":"NI613079","data":{"address":{"address_line_1":"42 Queen Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HL","premises":"Ist Floor, Jefferson House"},"ceased_on":"2020-06-22","etag":"d397241f59c60b46ca791f5d441b911868d7efd8","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni646203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI613079/persons-with-significant-control/corporate-entity/nhp6SpVHvJ0HUG-JgVzGgZ4496c"},"name":"Massereene Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"11367859","data":{"address":{"address_line_1":"43 Invincible Drive","address_line_2":"Armstrong Industrial Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7HX","premises":"41-43","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"352fd352908c8be799464ac3ab5ffa02c4915c16","kind":"individual-person-with-significant-control","links":{"self":"/company/11367859/persons-with-significant-control/individual/fCiJMv0FG6i5iDD68Hv7zbvmIw0"},"name":"Mr Peter Campbell","name_elements":{"forename":"Peter","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"14583268","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Oldbury","postal_code":"B69 4LQ","premises":"48-50"},"etag":"54d8997a45297d795caf8b0952433fb8721bc2f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14582678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14583268/persons-with-significant-control/corporate-entity/GXd0BCpKiQVKpZcDyn7xyvkp4Ik"},"name":"Pear Tree ( Midlands) Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14619738","data":{"address":{"address_line_1":"Clandon Avenue","country":"England","locality":"Egham","postal_code":"TW20 8LP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9424c65f6e61dee4af38806d02b4c097ab71be83","kind":"individual-person-with-significant-control","links":{"self":"/company/14619738/persons-with-significant-control/individual/6MELM3fu4vEN6jqc04AzxLkMjsM"},"name":"Mr Peter James Gilmour","name_elements":{"forename":"Peter","middle_name":"James","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"10772349","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1941},"etag":"f97a48cdf513a89106a8ea0f298b127d1032b8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10772349/persons-with-significant-control/individual/FnyAsL56y0I-dbOM35zHKyCIv-o"},"name":"Mr Ivan William Taylor","name_elements":{"forename":"Ivan","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"SC597369","data":{"address":{"address_line_1":"Nanzhaodiancun","address_line_2":"Yunyangzhen","country":"China","locality":"Nanzhaoxian","premises":"Nantouzu 68hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1978},"etag":"2b36c1b1f3a2948b4c6ebf3c6d5a660e8dbdc334","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597369/persons-with-significant-control/individual/yvXUiU6IrxEnxMUDyOzy_PXP6vg"},"name":"Li Li","name_elements":{"forename":"Li","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-05-16"}}
{"company_number":"14619528","data":{"address":{"address_line_1":"Sidwell Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 6NN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"fc8327fa4dc020fa02a8fb42dc4df51202cfa942","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619528/persons-with-significant-control/individual/-Xj-YJPt4fCYd6r2B4DqeYMFZcw"},"name":"Mr Bulent Nergiz","name_elements":{"forename":"Bulent","surname":"Nergiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619538","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Chile","date_of_birth":{"month":1,"year":1990},"etag":"314e3187cd4222caec91bb871e53d8f1e00c0a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14619538/persons-with-significant-control/individual/pYDfyroJY95b6TNVYoKWmVpmm4w"},"name":"Mr Andres Esteban Munoz Cardenas","name_elements":{"forename":"Andres","middle_name":"Esteban","surname":"Munoz Cardenas","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"OC422509","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"ceased_on":"2018-06-06","country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1971},"etag":"0ff4a61dd45f4dcc1d2eb4f53bba55ec94b2f8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422509/persons-with-significant-control/individual/TSEH4skOg1xwMvxRN8gcCGR7d10"},"name":"Mr Zaid Mossa Randeree","name_elements":{"forename":"Zaid","middle_name":"Mossa","surname":"Randeree","title":"Mr"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-17"}}
{"company_number":"14442478","data":{"address":{"address_line_1":"Bridge Street West","country":"England","locality":"Birmingham","postal_code":"B19 2YT","premises":"192a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"7c1f7357fee60a845c5ea6775909ff60dcd6d604","kind":"individual-person-with-significant-control","links":{"self":"/company/14442478/persons-with-significant-control/individual/WJ7wt1JKvrhno1XqSUpqH3eFsYw"},"name":"Mr Mohammad Faisal Khan","name_elements":{"forename":"Mohammad","middle_name":"Faisal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619748","data":{"address":{"country":"United Kingdom","locality":"Redditch","postal_code":"B98 8BP","premises":"8 Church Green East","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"21dbc358d0dd2ad62bb2f25b67d554ae7f1937c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619748/persons-with-significant-control/individual/nDIfy_lc4EQaiT6uqAs9hgNhZP8"},"name":"Mr Mark Robert Andrew Sandalls","name_elements":{"forename":"Mark","middle_name":"Robert Andrew","surname":"Sandalls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-26"}}
{"company_number":"11369799","data":{"address":{"address_line_1":"Belton Way","country":"United Kingdom","locality":"London","postal_code":"E3 4BA","premises":"65"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"3811a45235e97c390c8c7f39a62b054308dfa1be","kind":"individual-person-with-significant-control","links":{"self":"/company/11369799/persons-with-significant-control/individual/LRlV7l8eMQx8EGwQzNkuxxiDt5U"},"name":"Mr Syed Mohammad Nazmul Haque","name_elements":{"forename":"Syed","middle_name":"Mohammad Nazmul","surname":"Haque","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14620778","data":{"address":{"address_line_1":"High Street","address_line_2":"Yardley Hastings","country":"England","locality":"Northampton","postal_code":"NN7 1ER","premises":"Red Lion"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"193757bc17f4116f4a14fdd9155165956717a15c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14620778/persons-with-significant-control/individual/z9qBQmgjGX7rwVbN7QPncnJ7Uu4"},"name":"Mr Warren Pike","name_elements":{"forename":"Warren","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11372929","data":{"address":{"address_line_1":"Wingate Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JB","premises":"39"},"ceased_on":"2020-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"270ca251092ed18d1ff56e5f28877602a405d505","kind":"individual-person-with-significant-control","links":{"self":"/company/11372929/persons-with-significant-control/individual/oZ8NIuI0d7yQsPtrLEfwsh4yv04"},"name":"Mrs Gabriela Wozniak","name_elements":{"forename":"Gabriela","surname":"Wozniak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-21"}}
{"company_number":"14621238","data":{"address":{"address_line_1":"St. Lawrence Avenue","address_line_2":"Hakin","country":"Wales","locality":"Milford Haven","postal_code":"SA73 3NA","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"a3e28d26a7684d1891f57c44126433e4d4763742","kind":"individual-person-with-significant-control","links":{"self":"/company/14621238/persons-with-significant-control/individual/t2h3iT5FezSH_EmQWjI_4b_2HeU"},"name":"Mr Neil Childs","name_elements":{"forename":"Neil","surname":"Childs","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14621238","data":{"address":{"address_line_1":"St. Lawrence Avenue","address_line_2":"Hakin","country":"Wales","locality":"Milford Haven","postal_code":"SA73 3NA","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"7183789b60162660398171e7e961a6afaf04a099","kind":"individual-person-with-significant-control","links":{"self":"/company/14621238/persons-with-significant-control/individual/OVhMyH-sGPuofmcWeXP2sEEMVsM"},"name":"Miss Alex Davies","name_elements":{"forename":"Alex","surname":"Davies","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11372039","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Rugby","postal_code":"CV21 3QP","premises":"C/O Accountability Eastlands Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2c372a41d06e48484144c476dfa8da832e55828b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372039/persons-with-significant-control/individual/tw373B30rnTxsc908uya5gBN9HA"},"name":"Mr Jacob David Lee","name_elements":{"forename":"Jacob","middle_name":"David","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14620768","data":{"address":{"address_line_1":"Pickford House","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 1PH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"9e841e5aca30669a5c2dee804b969fe1ead3e7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14620768/persons-with-significant-control/individual/rFeRJhd3eN9kWcjNcQU58Q2UrEk"},"name":"Mrs Sardadevi Sunwar","name_elements":{"forename":"Sardadevi","surname":"Sunwar","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11372939","data":{"address":{"address_line_1":"The Street","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3DA","premises":"8 Churchill Court","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"61d9818ae33a0ae1e2a9e9464f83e95f44a6814e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372939/persons-with-significant-control/individual/HAaScbD1HLLWvRrphZHD7YR9Ih8"},"name":"Mr Rory James Clarke","name_elements":{"forename":"Rory","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14619938","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9JX","premises":"Unit 8 Carr Mills"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"5a83a327d80cf8062313ca4427fec3e3dea7852c","kind":"individual-person-with-significant-control","links":{"self":"/company/14619938/persons-with-significant-control/individual/6qT70ip3qzEMAHHk3-AR96hm4EE"},"name":"Hamza Jamil","name_elements":{"forename":"Hamza","surname":"Jamil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"NI653139","data":{"address":{"address_line_1":"3 Wellington Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6DJ","premises":"3 Wellington Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1986},"etag":"28adb0597c8c2a19d9721c9dee11211913c5c0dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653139/persons-with-significant-control/individual/XN-iVFrGR-42k9YWfubEaoyjMIc"},"name":"Mr Sean Rice","name_elements":{"forename":"Sean","surname":"Rice","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11373869","data":{"address":{"address_line_1":"Horizons Tower","address_line_2":"Yabsley Street","country":"United Kingdom","locality":"London","postal_code":"E14 9BH","premises":"Apartment 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"58f45769cd2e9487844fbe87ce3721f70385b367","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373869/persons-with-significant-control/individual/pGIHUqr2MDVWb3oPkPETFPO8BSo"},"name":"Mr Jake Samuel Lawson","name_elements":{"forename":"Jake","middle_name":"Samuel","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"13470668","data":{"address":{"address_line_1":"Apartment 152","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4LE","premises":"1 Kelso Place"},"ceased_on":"2026-02-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d1735c75a99f80c02355c9360301a587a24060a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470668/persons-with-significant-control/individual/WqovIIi1p76k9L_0l7nk13Dh7hs"},"name":"Mr Nabeel Ayaz Ditta","name_elements":{"forename":"Nabeel","middle_name":"Ayaz","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-26"}}
{"company_number":"11373869","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6JT","premises":"39"},"ceased_on":"2022-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"b42733e1dae470331c5fcbca3706e6f253625fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11373869/persons-with-significant-control/individual/dtHETeud7upa4Ldu8RJZR3dzLKE"},"name":"Mr Samuel Ashley Stone","name_elements":{"forename":"Samuel","middle_name":"Ashley","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"05664278","data":{"address":{"address_line_1":"Militar 19","country":"Portugal","locality":"7100-527 Estremoz","premises":"Rua Manutencao","region":"Estremoz"},"ceased_on":"2025-11-05","country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1962},"etag":"acfb3cc7cbb055fd6ab9c2297ae010a6772aa4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/05664278/persons-with-significant-control/individual/bkNLSyhjkoJRPwWy-cpHLj9ma7g"},"name":"Mr Howard Thomas Dixon Bilton","name_elements":{"forename":"Howard","middle_name":"Thomas Dixon","surname":"Bilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-01-27"}}
{"company_number":"11373859","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"8c12f19cadb38dc01b92e2adc9ba1d0b60580e90","kind":"individual-person-with-significant-control","links":{"self":"/company/11373859/persons-with-significant-control/individual/NuQJgNQAKE50WcXYDANBwws_FT4"},"name":"Mohamed Suleiman","name_elements":{"forename":"Mohamed","surname":"Suleiman"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"14621768","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":1995},"etag":"c485968e0dbafd8f82a64257bb9d3ad57fde61d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14621768/persons-with-significant-control/individual/Z6sSb3RIulnes-mYH3jWvUdfP7A"},"name":"Mr Tevekkul Bagirzade","name_elements":{"forename":"Tevekkul","surname":"Bagirzade","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14623218","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Hessle","postal_code":"HU13 0FS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5d2fd3f95115d786e65b3e07557f0e09bdb27999","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"EKWILLIAMS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Jessica Courtney King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623218/persons-with-significant-control/individual/9JwSWrW1uMySH5MHCkqbwO7xSJ4"},"name":"Miss Jessica Courtney King","name_elements":{"forename":"Jessica","middle_name":"Courtney","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"14621778","data":{"address":{"address_line_1":"38 Springfield Way","country":"England","locality":"Anlaby","postal_code":"HU10 6RJ","premises":"F15 The Bloc","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"bd6c1ee1bfae0310e9b8540d9dd1f6e297d80176","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621778/persons-with-significant-control/individual/bsVKt4JPcCdftdRBrXYE2YFDLo0"},"name":"Mr Daniel Leake","name_elements":{"forename":"Daniel","surname":"Leake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11376359","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Enfield","postal_code":"EN1 3EF","premises":"31-33"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"2a9d3d9ae692975126d012139df2bfe46950ba94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376359/persons-with-significant-control/individual/5k7enS729NYZ6moI6VepFXhDnT4"},"name":"Mr Garip Yoldas Pala","name_elements":{"forename":"Garip","middle_name":"Yoldas","surname":"Pala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-22"}}
{"company_number":"11374599","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"cbc0e1fa3985d455ce990ea2b91e309ad7e26dff","kind":"individual-person-with-significant-control","links":{"self":"/company/11374599/persons-with-significant-control/individual/LuA_lCAqDqkFFg83UTbf0h_ew88"},"name":"Miss Emma Bruce","name_elements":{"forename":"Emma","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"OE019418","data":{"address":{"address_line_1":"Southampton Road","address_line_2":"Landford New Forest","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 2EQ","premises":"Landford's Cottage"},"date_of_birth":{"month":10,"year":1959},"etag":"1a44d804984f8af7efaf20ac905b0c2ce01d1941","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019418/persons-with-significant-control/individual-beneficial-owner/Li8dD4rdPGZHQ6IjnFbjQmi5_V0"},"name":"Dr Catherine Fiona Langly-Smith","name_elements":{"forename":"Catherine","middle_name":"Fiona","surname":"Langly-Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-07-27"}}
{"company_number":"14622398","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1974},"etag":"ee67e8dc7f4cd1e256e6b6efe55aa3297b72ed0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14622398/persons-with-significant-control/individual/LgkiRG_TBfD66N_XWy_AgXTbbBk"},"name":"Mr Milad Abdouch","name_elements":{"forename":"Milad","surname":"Abdouch","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11376999","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"ceased_on":"2019-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"452634a2fba2a56152801a9200c934cef7c3d06e","kind":"individual-person-with-significant-control","links":{"self":"/company/11376999/persons-with-significant-control/individual/2E7r-Si7jpG5Yr0doNesU1FtbMM"},"name":"Ms Nainshri Todaria","name_elements":{"forename":"Nainshri","surname":"Todaria","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14623218","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Hessle","postal_code":"HU13 0FS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"315ced07063cba2b79368554045d931369c4849e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623218/persons-with-significant-control/individual/CL4PyibcXs2cM5JhGiCJl8dX9dk"},"name":"Mr Lewis James Fish","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"11374879","data":{"address":{"address_line_1":"Barons Court Road","country":"England","locality":"London","postal_code":"W14 9DP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"49fba27f8d80fa391eff2578821f3001e46a0a97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374879/persons-with-significant-control/individual/o9D2YnprTYxEXlgKK5sgOogvXzk"},"name":"Mrs Alma Zotaj","name_elements":{"forename":"Alma","surname":"Zotaj","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374869","data":{"address":{"country":"United Kingdom","locality":"Carterton","postal_code":"OX18 3HN","premises":"5 The Clock House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"cfb8817a0d1debc74ea20d0600f6ca3e71cb6d88","kind":"individual-person-with-significant-control","links":{"self":"/company/11374869/persons-with-significant-control/individual/xOZsgRpd1n0dpueRjv6lqmnMk1k"},"name":"Lucy Claire Jobling","name_elements":{"forename":"Lucy","middle_name":"Claire","surname":"Jobling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14623388","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"London","postal_code":"SW13 9AS","premises":"32 Windermere Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"5ba9a0b570f9008b3e81eee8b9e75dd5cadfeac1","kind":"individual-person-with-significant-control","links":{"self":"/company/14623388/persons-with-significant-control/individual/BMD0g0t_ZnJI3L8QPPyUg-KPkQY"},"name":"Mr Kian Lee Whelehan","name_elements":{"forename":"Kian","middle_name":"Lee","surname":"Whelehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"14623038","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4QF","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e2b1968ec7de97668f1e0afb01635ca2ff8ac8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14623038/persons-with-significant-control/individual/zM0KqprZiRiPajumkfG3iHuA2bo"},"name":"Josiah Okuidegbe","name_elements":{"forename":"Josiah","surname":"Okuidegbe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11377009","data":{"address":{"address_line_1":"Stanley Gardens Road","country":"England","locality":"Teddington","postal_code":"TW11 8SZ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"69955153142a034c5d46cfaf07855de404742cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11377009/persons-with-significant-control/individual/tlC5sl2_2w8mpP9Ua1tFKJ10XY4"},"name":"Mrs Kathryn Rowan Anklesaria","name_elements":{"forename":"Kathryn","middle_name":"Rowan","surname":"Anklesaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11374869","data":{"address":{"country":"United Kingdom","locality":"Carterton","postal_code":"OX18 3HN","premises":"5 The Clock House","region":"Oxon"},"ceased_on":"2024-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"20ad20c1c5bf2722cd6e0d9d27fae94b5ea0434d","kind":"individual-person-with-significant-control","links":{"self":"/company/11374869/persons-with-significant-control/individual/P1F1f-WjPjPYR1V79TlVQuqeng8"},"name":"Mr Matthew Paul Jobling","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Jobling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"OE019198","data":{"address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Old Town Area","postal_code":"GX11 1AA","premises":"Finsbury House"},"date_of_birth":{"month":1,"year":1944},"etag":"cb342a4b7f4bc849c8bdd3426e0ac30592293d53","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019198/persons-with-significant-control/individual-beneficial-owner/PS5Le2f94HTKNQCBZ2EqBN_Qz1E"},"name":"Robert Belgrave","name_elements":{"forename":"Robert","surname":"Belgrave"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"1987-04-24"}}
{"company_number":"NI694068","data":{"address":{"address_line_1":"Upper Irish Street","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7EL","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1977},"etag":"4513fdd54d2498861ec6d7c8d01918a861ef60f4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694068/persons-with-significant-control/individual/MXVSY8MrsYn6T973xw8ZmFDV9Fc"},"name":"Mr Andrey Hristov Andreev","name_elements":{"forename":"Andrey","middle_name":"Hristov","surname":"Andreev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"11378699","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1985},"etag":"d5fc6364d6b4289e1ae96ff822ccc9d0dad1acc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11378699/persons-with-significant-control/individual/_Smww2-W0W4YgV6tl5ps-JNi-ew"},"name":"Mateusz Redyk","name_elements":{"forename":"Mateusz","surname":"Redyk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"07025878","data":{"address":{"address_line_1":"Highfield Street","country":"England","locality":"Coalville","postal_code":"LE67 3BS","premises":"169"},"etag":"a0d57aafab4539a082c5797d2d93e085749868d8","identification":{"country_registered":"England","legal_authority":"Limited Liability Company","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05036995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07025878/persons-with-significant-control/corporate-entity/Z8aTJk70ee-5AjCUTlqLOoj217Q"},"name":"Virtual Business Partner Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-22"}}
{"company_number":"11378699","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1968},"etag":"b9392a6b3615a933b063b0c86267cb3a1a2471f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11378699/persons-with-significant-control/individual/fskoRnYZ3iE0QDUOTvHK3ElEXV0"},"name":"Jaroslaw Wladyslaw Ostrowski","name_elements":{"forename":"Jaroslaw","middle_name":"Wladyslaw","surname":"Ostrowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378669","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"C/O Cantelowes Limited"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1982},"etag":"f847db56429dafd63a851b6118929ff6565e0fd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378669/persons-with-significant-control/individual/hMrJMM0PEpHHRfxHunj2ZaS_lzs"},"name":"Ms Agathe Acchiardo","name_elements":{"forename":"Agathe","surname":"Acchiardo","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14623908","data":{"address":{"address_line_1":"Gledwood Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0AW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8d213d49ff8cfe38bc4c2a3c8b98469c84522ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623908/persons-with-significant-control/individual/EhqIlTP9g6oMoYGndnnuyaaqwV0"},"name":"Mr Patrick Shane Kelamby","name_elements":{"forename":"Patrick","middle_name":"Shane","surname":"Kelamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"14624208","data":{"address":{"address_line_1":"Standhill Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1JT","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"321fd01daa9152d789309afbb449b8f9fc8b286f","kind":"individual-person-with-significant-control","links":{"self":"/company/14624208/persons-with-significant-control/individual/ZbKpDaPlFt8nBPmdK3xmlPYFIw0"},"name":"Veil Of Gaia","name_elements":{"forename":"Veil","middle_name":"Of","surname":"Gaia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"13817478","data":{"address":{"address_line_1":"Anchor Street","country":"England","locality":"London","postal_code":"SE16 3LT","premises":"Flat 14 Radcliffe House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ed4e20ebf3b9b61df0b5fe62a5fb97e6c159b4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13817478/persons-with-significant-control/individual/uaZiExk3KmzDCRECF12nFo78P24"},"name":"Mr Pavel Pestun","name_elements":{"forename":"Pavel","surname":"Pestun","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11378709","data":{"address":{"address_line_1":"Glenmore Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4NG","premises":"14 Glenmore Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"9a7fe717508f8211c182200f48aeab96e5129105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378709/persons-with-significant-control/individual/sQYrIyMYJZI0YgFAC0G8ODxq0ak"},"name":"Mr Derek Steven Halliday","name_elements":{"forename":"Derek","middle_name":"Steven","surname":"Halliday","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14623908","data":{"address":{"address_line_1":"Sandringham Drive","country":"England","locality":"Ashford","postal_code":"TW15 3JQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6cd29cc422b6c5c681a585ec2da6ba2747084a71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623908/persons-with-significant-control/individual/d6HFQXWnGL07cJXp9-avnodeavI"},"name":"Mr Aneesh Babu","name_elements":{"forename":"Aneesh","surname":"Babu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"OE019718","data":{"address":{"address_line_1":"Ensign Street","country":"United Kingdom","locality":"London","postal_code":"E1 8PA","premises":"18"},"date_of_birth":{"month":1,"year":1968},"etag":"bb794545fc0fe604c25bb233eec49790a2d52707","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019718/persons-with-significant-control/individual-beneficial-owner/CNMXfLSi8Y5WCOEtGKiwD0uuB9I"},"name":"Emilie Shuk Man Chau","name_elements":{"forename":"Emilie","middle_name":"Shuk Man","surname":"Chau"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2004-08-15"}}
{"company_number":"SC597969","data":{"address":{"address_line_1":"Clairmont Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"55186337a2b28f06cafeb34a598dfc9ce2149864","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597969/persons-with-significant-control/individual/aWUCNQ_lQvceDxbe17OEj1MFxMc"},"name":"Mrs Mairi Louise Mclellan","name_elements":{"forename":"Mairi","middle_name":"Louise","surname":"Mclellan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378709","data":{"address":{"address_line_1":"Glenmore Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4NG","premises":"14 Glenmore Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"17a3d0ef3d0a8019a9ff2dc45ddc8642c5cf4713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378709/persons-with-significant-control/individual/XMp8neuii6zMUYDl0gJQ1t0oTFk"},"name":"Mrs Sally May Halliday","name_elements":{"forename":"Sally","middle_name":"May","surname":"Halliday","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11428979","data":{"address":{"address_line_1":"Eastdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"e9edf0b27bafaf4230e8940b1c0c5c001438b2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11428979/persons-with-significant-control/individual/40CmgjJWiIK7Gz-nczzwgFIoJh0"},"name":"Mr Robert Glen Keating","name_elements":{"forename":"Robert","middle_name":"Glen","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"14625338","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"84bf6f270ecc6a78ad70043c3dba0a6f5b128ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/14625338/persons-with-significant-control/individual/mEmfiUFH1YC0KCuWFhYZAwuorsQ"},"name":"Miss Kelly Sutton","name_elements":{"forename":"Kelly","surname":"Sutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14627998","data":{"address":{"address_line_1":"77 St. Georges Road","country":"England","locality":"Bolton","postal_code":"BL1 2BS","premises":"Apartment 4 Spinners Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"20b943fd8bc498fab99a5cecbd2fb8ed55d625dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14627998/persons-with-significant-control/individual/0I2RQdkZ-6UPPSaQDtclrHRFamY"},"name":"Mr Kevin Herceg","name_elements":{"forename":"Kevin","surname":"Herceg","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628308","data":{"address":{"address_line_1":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9HQ","premises":"29 Planks Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8d9b9cde00c13d93c1c30a7b18bb9e35b2404cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14628308/persons-with-significant-control/individual/XCxpBCakD5oJNhWM-P6hF3CGISQ"},"name":"Mr Daniel John Sedgwick","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Sedgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14624508","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"5425d82811f79d12b4a422c1c7273c3617ba8a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14624508/persons-with-significant-control/individual/za-SjIm2gW3eZ8Z-tYQ1UbFE_EE"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11431129","data":{"address":{"address_line_1":"Colebrooke Row","country":"United Kingdom","locality":"London","postal_code":"N1 8AA","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e17c01ab78300815b81eba5303fd6cf145bf3dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11431129/persons-with-significant-control/individual/RcWcQ7jC2l95tEo91_AOQ0hTv-I"},"name":"Ms Susan Gai Campbell","name_elements":{"forename":"Susan","middle_name":"Gai","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431309","data":{"address":{"address_line_1":"27-29 Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1LD","premises":"The Berkeley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"ed76f4ff9e1b62a2db685e1ac7ef9994048d6255","kind":"individual-person-with-significant-control","links":{"self":"/company/11431309/persons-with-significant-control/individual/Iqivy0YZ7e98RUWL74AbSCavE6o"},"name":"Mr Jack Kerry","name_elements":{"forename":"Jack","surname":"Kerry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432209","data":{"address":{"country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1FD","premises":"1 Meadow Bank"},"ceased_on":"2026-02-01","country_of_residence":"United States","date_of_birth":{"month":10,"year":1960},"etag":"f981fb9ef22120cf1a4d15fb2577db7de55eb184","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432209/persons-with-significant-control/individual/VyEYuj8iD-1gPYQCBZS7VgnKO2k"},"name":"Bruce Williams","name_elements":{"forename":"Bruce","surname":"Williams"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11428989","data":{"address":{"address_line_1":"Clay Avenue","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1BS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"77340a345b1fcc032e95ab8c0564f5a8bae3b3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11428989/persons-with-significant-control/individual/2CMPZpZqnXHMvQ5mjtAmAJlLA3Q"},"name":"Miss Sonia Cherrelle Roxanne Brown","name_elements":{"forename":"Sonia","middle_name":"Cherrelle Roxanne","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14625648","data":{"address":{"address_line_1":"Ellesmere Road","country":"England","locality":"Bedworth","postal_code":"CV12 8SH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"996c258db8232d2c0cb3dc24460aaaf71bc81e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14625648/persons-with-significant-control/individual/zUH80FL-xZn8mme53Uzp502YeZc"},"name":"Miss Jennifer Gloria Burton","name_elements":{"forename":"Jennifer","middle_name":"Gloria","surname":"Burton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14628178","data":{"address":{"address_line_1":"Trenance Road","country":"England","locality":"St. Austell","postal_code":"PL25 5AW","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"159d2cd92613d2f83d217f64609fc72d0a550841","kind":"individual-person-with-significant-control","links":{"self":"/company/14628178/persons-with-significant-control/individual/DqBJPFK2EVNfmVtc3xl8znLyVWI"},"name":"Miss Magdolna Nikoletta Voros","name_elements":{"forename":"Magdolna","middle_name":"Nikoletta","surname":"Voros","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11431099","data":{"address":{"address_line_1":"Princes Court","country":"England","locality":"Bishops Stortford","postal_code":"CM23 4DE","premises":"5","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8419f8f30de68547d5fda01e83f47f83d261b1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431099/persons-with-significant-control/individual/VcFvzn90qnOvr97VZO2qa71-sA4"},"name":"Rhys Stockbridge","name_elements":{"forename":"Rhys","surname":"Stockbridge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"11431169","data":{"address":{"address_line_1":"Bute Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5EQ","premises":"Portland House, 113-116"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"5c67f201cd219f0f2f23b0d166f31000b1d02388","kind":"individual-person-with-significant-control","links":{"self":"/company/11431169/persons-with-significant-control/individual/5j7gBSlZLX895ixkjy1n-nJb-iA"},"name":"Mr Sebastian James Guy","name_elements":{"forename":"Sebastian","middle_name":"James","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"05177099","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BY","premises":"Level 5"},"etag":"4d8b2b3888fbd18614664f74a4e4565179561c75","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11347235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05177099/persons-with-significant-control/corporate-entity/3ben3DscM7L7vQqoue3_C6hwLfQ"},"name":"Premier Place Propco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"SC756928","data":{"address":{"address_line_1":"Penrith Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 0DH","premises":"0/2, 42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"0d1eaa81aabccf472890484a170e7f82143a9a97","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756928/persons-with-significant-control/individual/ggRfafp5Y4wUvKhF3Uy_LDGfbdc"},"name":"Mark Leonard Penver","name_elements":{"forename":"Mark","middle_name":"Leonard","surname":"Penver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11431129","data":{"address":{"address_line_1":"Colebrooke Row","country":"United Kingdom","locality":"London","postal_code":"N1 8AA","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"a73c3e409ebfac496887fbe12a92013977b24e29","kind":"individual-person-with-significant-control","links":{"self":"/company/11431129/persons-with-significant-control/individual/446PU7oC72VBQUEsJNXPn6Rcn4s"},"name":"Mr Richard Douglas Bellingham","name_elements":{"forename":"Richard","middle_name":"Douglas","surname":"Bellingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431289","data":{"address":{"address_line_1":"Raworth House","address_line_2":"36 Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EF","premises":"Suite 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"547450c9a4c55159e516c27112d900ace18f16e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431289/persons-with-significant-control/individual/WTbMoomfBb3J5GbX37jGaSeuXG4"},"name":"Mr Connor Peter Ricky Mcgrath","name_elements":{"forename":"Connor","middle_name":"Peter Ricky","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431409","data":{"address":{"address_line_1":"3 Crown Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0FS","premises":"23 Friars Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"16ff112e1176be3f051a82b0125fb83d5c64e2e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"TAX NEST ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Ruth Oluwayemisi Ogunyadeka"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431409/persons-with-significant-control/individual/ma-JZ5bOiwFREJHILkwYeOPQQyA"},"name":"Miss Ruth Oluwayemisi Ogunyadeka","name_elements":{"forename":"Ruth","middle_name":"Oluwayemisi","surname":"Ogunyadeka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"14625328","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"3eb5cce53bfb7504d56b38d7d6d384e07bf44fab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625328/persons-with-significant-control/individual/HxZzr7RGe7OJLHTqjigItogaGtA"},"name":"Mr Jordan Anthony Britton-Berger","name_elements":{"forename":"Jordan","middle_name":"Anthony","surname":"Britton-Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14626578","data":{"address":{"address_line_1":"Killieser Avenue","country":"England","locality":"London","postal_code":"SW2 4NU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"0e22a47f397d1276912223adbad7a8c852fd6177","kind":"individual-person-with-significant-control","links":{"self":"/company/14626578/persons-with-significant-control/individual/HTiq3w4maL1TzO4VD1Z6jrPZyYo"},"name":"Mr Julian James Watkins","name_elements":{"forename":"Julian","middle_name":"James","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14628308","data":{"address":{"address_line_1":"Tettenhall","country":"England","locality":"Wolverhampton","postal_code":"WV6 9LR","premises":"51 Lower Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3fa6265bf6785bdde46d60f2c7680e8056f701b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14628308/persons-with-significant-control/individual/Up4kH9X4Jtkr2DSIc49-fL2LKWY"},"name":"Mr James Maxwell Bennett","name_elements":{"forename":"James","middle_name":"Maxwell","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14624838","data":{"address":{"address_line_1":"Derwentdale Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7QN","premises":"46","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"7b42caf4b6edab693573b7b9f414db72670414b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14624838/persons-with-significant-control/individual/HNJScWTeC7ti-VFepiAZswPFjwg"},"name":"Mr Barry Barry Oliver","name_elements":{"forename":"Barry","middle_name":"Barry","surname":"Oliver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14625648","data":{"address":{"address_line_1":"Ellesmere Road","country":"England","locality":"Bedworth","postal_code":"CV12 8SH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"c985d0138f3cd658c98c8d51cf0c32e77ad94773","kind":"individual-person-with-significant-control","links":{"self":"/company/14625648/persons-with-significant-control/individual/eKAux64VVVaCxve_sG1JZF7-tbI"},"name":"Mrs Marcia Carrington-Millsopp","name_elements":{"forename":"Marcia","surname":"Carrington-Millsopp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE020728","data":{"address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 2ES","premises":"24"},"etag":"50ad91f974a75655aa588c7022d16327e9ff9482","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Partner","place_registered":"Uk Companies House","registration_number":"Lp022089"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020728/persons-with-significant-control/corporate-entity-beneficial-owner/BIWCqI1viNBrHjEusmxwZlrxb88"},"name":"G Square Capital Cv Lp","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-03-25","principal_office_address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 2ES","premises":"24"}}}
{"company_number":"11431099","data":{"address":{"address_line_1":"Princes Court","country":"England","locality":"Bishops Stortford","postal_code":"CM23 4DE","premises":"5","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"af472d8c3457224b6a5bbf699457d0a29e3c5637","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431099/persons-with-significant-control/individual/WCqRAM9VPllx6uZbjq80sBJE_uk"},"name":"Rachael Darrer","name_elements":{"forename":"Rachael","surname":"Darrer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"11431259","data":{"address":{"address_line_1":"Pikes End","country":"England","locality":"London","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"1807189f7c95dd72eca40f3eaada65750fa9c0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11431259/persons-with-significant-control/individual/WOEav8i9kQRgBzUXFbZLLvC_MNI"},"name":"Mrs Emma Natalie Nachman","name_elements":{"forename":"Emma","middle_name":"Natalie","surname":"Nachman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431389","data":{"address":{"address_line_1":"Medhurst Drive","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4TN","premises":"4 Egerton Court"},"ceased_on":"2018-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"26602b90f06500cc03a8696118cf25c7cbf5f3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11431389/persons-with-significant-control/individual/5g3gmcZqrmJ9UJu-V-MesLv4f-k"},"name":"Benjamin Kidi-Ikediashi","name_elements":{"forename":"Benjamin","surname":"Kidi-Ikediashi"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"14625118","data":{"address":{"address_line_1":"Rainham Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8AH","premises":"633"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"fdd5cd25d0a265714841f92ae8c925833a0fae69","kind":"individual-person-with-significant-control","links":{"self":"/company/14625118/persons-with-significant-control/individual/AVP7SYZfy-I53vVtEXK2J5UOIJM"},"name":"Mr Farhad Fahmi Hussein","name_elements":{"forename":"Farhad","middle_name":"Fahmi","surname":"Hussein","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14626098","data":{"address":{"address_line_1":"Utting Avenue East","country":"England","locality":"Liverpool","postal_code":"L11 1DQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"34af797b82a45b096b18c1b637a689d1302be10b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14626098/persons-with-significant-control/individual/j-8cSntmiec0p8QLwfWv7UeUHDI"},"name":"Mr Rensheng Chen","name_elements":{"forename":"Rensheng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14628308","data":{"address":{"country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 4SH","premises":"1a Springhill Lane","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"885f30795b24618e58acf9eb7c93cc06b79ae426","kind":"individual-person-with-significant-control","links":{"self":"/company/14628308/persons-with-significant-control/individual/LEBIQAc3h8PFnOGmV09Nev9fd-U"},"name":"Mr Benjamin Jack Addison","name_elements":{"forename":"Benjamin","middle_name":"Jack","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"11431109","data":{"address":{"address_line_1":"Lupin Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 6FJ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"c29aca589e3d938b693bc628da5854e8829dda12","kind":"individual-person-with-significant-control","links":{"self":"/company/11431109/persons-with-significant-control/individual/5IyWsdZhyr8FfErK7DtpeDjfF40"},"name":"Mr Anbuchezhian Jayakumaran","name_elements":{"forename":"Anbuchezhian","surname":"Jayakumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431259","data":{"address":{"address_line_1":"Pikes End","country":"England","locality":"London","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f05abc36c3925a9a912ea1a046478a8ae845909d","kind":"individual-person-with-significant-control","links":{"self":"/company/11431259/persons-with-significant-control/individual/kxyMVU4KJ2VWV3Mg7Q-2ZD11sNw"},"name":"Mr Adam Daniel Nachman","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Nachman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"04812209","data":{"address":{"address_line_1":"Richmond Green","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1DZ","premises":"5","region":"Somerset"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"98972f47f23eca8b4d93233eb2d86a7fb82779c7","kind":"individual-person-with-significant-control","links":{"self":"/company/04812209/persons-with-significant-control/individual/7KfyybArZOgdxklXt1u2dlAYesE"},"name":"Mrs Rebecca Jayne Stuckey","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Stuckey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"14628528","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"94c92954745aab2ae6056009e2f31c8dd9d92c34","kind":"individual-person-with-significant-control","links":{"self":"/company/14628528/persons-with-significant-control/individual/2JZdAAr4CC494cvmOn3hSw6dQ8U"},"name":"Mr Matthew William Sharman","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"08739368","data":{"address":{"address_line_1":"Sylvan Way","address_line_2":"Southfields Business Park","country":"England","locality":"Basildon","postal_code":"SS15 6TH","premises":"3"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1961},"etag":"ceca85f24118cafbe11e7824e7e31eb69c1d41b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08739368/persons-with-significant-control/individual/reBB2BthAWNSoFuBfsGQm8u4Ucw"},"name":"Mr Riccardo Lecchi","name_elements":{"forename":"Riccardo","surname":"Lecchi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"11448349","data":{"address":{"address_line_1":"Coles Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0TR","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"b2b9beb8df9fee292d3294a626a8a29f04be30f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11448349/persons-with-significant-control/individual/D2VqR_mtCMb7ACZyqFdtm1YVx6w"},"name":"Mr Krzysztof Wysocki","name_elements":{"forename":"Krzysztof","surname":"Wysocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11432979","data":{"address":{"address_line_1":"Old Bath Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1QL","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"83a7b343495832efdd506e09b93b8c052ed0f692","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432979/persons-with-significant-control/individual/eM0JwLOFlTJTneDPFU_S6SjQFQM"},"name":"Mrs Julie Elliott","name_elements":{"forename":"Julie","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"SC601099","data":{"address":{"country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 0DE","premises":"27 High Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"e4ebbea2a8a5ad900b87fecfd3065d8c2957a729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601099/persons-with-significant-control/individual/j793NtieXeUQueF627xUESsPBP0"},"name":"Mr William Ewan Cameron","name_elements":{"forename":"William","middle_name":"Ewan","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"OE020818","data":{"address":{"address_line_1":"Isle Of Man Business Park","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 2QZ","premises":"Marquis House"},"etag":"05a8c15290e9085bf30b6d749d04809a38708136","identification":{"legal_authority":"Companies Act 1931 Isle Of Man","legal_form":"Limited Company","place_registered":"Companies Registry Isle Of Man","registration_number":"104242c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020818/persons-with-significant-control/corporate-entity-beneficial-owner/ifwaUbWg1ma4ua-DLF2LRwc4uLw"},"name":"Boal \u0026 Co (Pensions) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2006-01-16","principal_office_address":{"address_line_1":"Isle Of Man Business Park","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 2QZ","premises":"Marquis House"}}}
{"company_number":"14628798","data":{"address":{"address_line_1":"163 East Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7PE","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"f23e7cf09d500a68e82d03f548d1d125e70c8633","kind":"individual-person-with-significant-control","links":{"self":"/company/14628798/persons-with-significant-control/individual/bsvRjE0pqDT-nVTLDTBY6G_rrfA"},"name":"Mr Muhammad Ali Noraiz Bilal","name_elements":{"forename":"Muhammad","middle_name":"Ali Noraiz","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"02402328","data":{"address":{"address_line_1":"66 Culverden Road","address_line_2":"Balham","locality":"London","postal_code":"SW12 9LS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"0627114cd456df0d0cab5b900f01a2ed98abbcf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02402328/persons-with-significant-control/individual/I94L6im6-WXuW3d-R0Rm6jxFwk0"},"name":"Ms Rowena Lewis","name_elements":{"forename":"Rowena","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"11432209","data":{"address":{"country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1FD","premises":"1 Meadow Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"af33f47ae16f54c9e86a5142fc2c690a6629f904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432209/persons-with-significant-control/individual/mgy8FK86l_oEmFp0xjkqSubV_Ic"},"name":"Mrs Elizabeth Fiona Cockcroft","name_elements":{"forename":"Elizabeth","middle_name":"Fiona","surname":"Cockcroft","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11433019","data":{"address":{"address_line_1":"Lupin Crescent","country":"England","locality":"Ilford","postal_code":"IG1 2JR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"d86083d0dbfd9826fa4300b1952d181a146fc5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11433019/persons-with-significant-control/individual/3PHnFbFKkhNIEBnTZFELGwC7X0c"},"name":"Mr Andrzej Stanislaw Pachonski","name_elements":{"forename":"Andrzej","middle_name":"Stanislaw","surname":"Pachonski","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"SC601099","data":{"address":{"country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 0DE","premises":"27 High Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"e18105d37f40177533587366e035505721cacee3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"MCMILLAN BAIN \u0026 COMPANY LTD ACSP","identity_verified_on":"2026-06-19T00:00:00Z","preferred_name":"Martyn Randall Henry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601099/persons-with-significant-control/individual/Ke03uZfnNGcJaemUmRfN8Hx_SQk"},"name":"Mr Martyn Randall Henry","name_elements":{"forename":"Martyn","middle_name":"Randall","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"09113009","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"3f888991592542b0150231bb79055a390209bfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09113009/persons-with-significant-control/individual/uCQaoMEHcAPLOiIui-YUFb5BNSE"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"SC601099","data":{"address":{"country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 0DE","premises":"27 High Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"6179642c2e1e2260f515f1949287358d33faab4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"MCMILLAN BAIN \u0026 COMPANY LTD ACSP","identity_verified_on":"2026-06-22T00:00:00Z","preferred_name":"Russell Adam Henry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601099/persons-with-significant-control/individual/p7Nu8RN2uWY4IQpw1kqZ0RacLf8"},"name":"Mr Russell Adam Henry","name_elements":{"forename":"Russell","middle_name":"Adam","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"OE020928","data":{"address":{"address_line_1":"1 Place","address_line_2":"St. Gervais","country":"Switzerland","locality":"Geneva","postal_code":"1201","premises":"C/O Nwt Conseil Sa"},"date_of_birth":{"month":1,"year":1978},"etag":"f00b525d37388a8882b29a5db0c1ff72c5851daf","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020928/persons-with-significant-control/individual-beneficial-owner/zyDB0reX2PwhKILgv0s69RxJ-W0"},"name":"Alla Sagdullaeva","name_elements":{"forename":"Alla","surname":"Sagdullaeva"},"nationality":"British,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-12-02"}}
{"company_number":"SC757158","data":{"address":{"address_line_1":"Mosspark Drive","country":"Scotland","locality":"Glasgow","postal_code":"G52 3BZ","premises":"895"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"6bbe4e9a954c5cc1d06f93bb6fef8d79ca04dfc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757158/persons-with-significant-control/individual/xmv0eg3XbT0K9eNwd5dfMUmYq3I"},"name":"Miss Penny Catherine Herne","name_elements":{"forename":"Penny","middle_name":"Catherine","surname":"Herne","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628808","data":{"address":{"address_line_1":"Starkon","country":"Ukraine","locality":"Khmelnitskiyy","postal_code":"29000","premises":"43 Ap 1/1","region":"Ukraine"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1989},"etag":"d7782e6ad703ac9f39c82d4b503945afb30ba2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14628808/persons-with-significant-control/individual/k5KCUThLlWwmjxL8TKwSBaNlAnk"},"name":"Mr Vadym Hryn","name_elements":{"forename":"Vadym","surname":"Hryn","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020928","data":{"address":{"address_line_1":"1 Place","address_line_2":"St. Gervais","country":"Switzerland","locality":"Geneva","postal_code":"1201","premises":"C/O Nwt Conseil Sa"},"date_of_birth":{"month":12,"year":1980},"etag":"4dd11f3fbd7ce31bb22e197eaa0d36363be9a3f4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020928/persons-with-significant-control/individual-beneficial-owner/Ir5bMJnyCXGuJKMeO-EBS2GYVLU"},"name":"Christian Dayer","name_elements":{"forename":"Christian","surname":"Dayer"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-12-02"}}
{"company_number":"06945128","data":{"address":{"address_line_1":"Westcott Venture Park","address_line_2":"Westcott","country":"England","locality":"Aylesbury","postal_code":"HP18 0XB","premises":"Building 330"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"ac455294bb710bf33d783fb4c719d277148f2870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06945128/persons-with-significant-control/individual/BvWN3WImk_XaHTfccGxgadBhq-I"},"name":"Mrs Leonora Leslie","name_elements":{"forename":"Leonora","surname":"Leslie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-09"}}
{"company_number":"14326278","data":{"address":{"address_line_1":"209 - 211 Queens Dock Business Centre","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"209 Queens Dock Business Centre"},"ceased_on":"2024-01-31","etag":"d50c9bc3dc254269cadd7182f721de51ce3d0aba","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"14285577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14326278/persons-with-significant-control/corporate-entity/r1kKMhluLN91j5PrffmM0fDsbLw"},"name":"Mellior North West Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"SC757178","data":{"address":{"address_line_1":"8 Albany Street","locality":"Edinburgh","postal_code":"EH1 3QB","premises":"Hudson House","region":"Midlothian"},"ceased_on":"2024-12-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2005},"etag":"b619c2fae877a69ba8cac4f8e9b15bed4c4d9fee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757178/persons-with-significant-control/individual/QVN55QhhiMZuW1E7nWOn0MQa3Ms"},"name":"Mr Reece Joseph Wilson","name_elements":{"forename":"Reece","middle_name":"Joseph","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"SC600899","data":{"address":{"address_line_1":"11 Somerset Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7JT","premises":"Advantage Accounting (Scotland) Limited"},"ceased_on":"2019-07-04","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"98252dca14b4d97c23733ee0c4248b7d2df34510","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600899/persons-with-significant-control/individual/nC328mYgMCJAYtNCjaHdmf_rDFk"},"name":"Mr Graham Wright Deakin","name_elements":{"forename":"Graham","middle_name":"Wright","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11433039","data":{"address":{"address_line_1":"Bluebell Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4GG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"d5fffba717b1c55b47a1cdcc3ab3f72bafac2dd4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433039/persons-with-significant-control/individual/dzQnlqFj0mDxo1HZAISkzWmjvJY"},"name":"Mr Florin Soronga","name_elements":{"forename":"Florin","surname":"Soronga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"03441959","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"Lincoln","postal_code":"LN2 4JZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"522aeede3516772c0d064b11ec7c88537191521c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03441959/persons-with-significant-control/individual/Uo1KAaAkTH2B67udS7ztszADlWs"},"name":"Mr Jeremy Wetherall","name_elements":{"forename":"Jeremy","surname":"Wetherall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-03"}}
{"company_number":"SC600899","data":{"address":{"address_line_1":"11 Somerset Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7JT","premises":"Advantage Accounting (Scotland) Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"549a75bf3ce7f107a616b5a265a457e66ede4358","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600899/persons-with-significant-control/individual/kL21CA_NDxkUNmMsQO62qtLlfM4"},"name":"Mr Stewart William Hanson","name_elements":{"forename":"Stewart","middle_name":"William","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"OE020878","data":{"address":{"address_line_1":"Trumps Green Road","country":"England","locality":"Virginia Water","postal_code":"GU25 4EJ","premises":"2 The Mount","region":"Surrey"},"date_of_birth":{"month":6,"year":1965},"etag":"f096c50baf93ef32c501258bc8af4f1ff0d4a7f8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020878/persons-with-significant-control/individual-beneficial-owner/zqeKmsJWZ6hemvOZSF-8F7A6iLo"},"name":"Ms Tanya Jane Woolls","name_elements":{"forename":"Tanya","middle_name":"Jane","surname":"Woolls","title":"Ms"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-11-03"}}
{"company_number":"OE020928","data":{"address":{"address_line_1":"1 Place","address_line_2":"St. Gervais","country":"Switzerland","locality":"Geneva","postal_code":"1201","premises":"C/O Nwt Conseil Sa"},"date_of_birth":{"month":6,"year":1979},"etag":"a615b021d16d111f98786023b3268dc2d98a9ea0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020928/persons-with-significant-control/individual-beneficial-owner/Alo9c_RZyYuXYlPFCaSQFKLWPwk"},"name":"Anna Nydegger-Mcfadyen","name_elements":{"forename":"Anna","surname":"Nydegger-Mcfadyen"},"nationality":"Swiss,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-08-03"}}
{"company_number":"14628518","data":{"address":{"address_line_1":"Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3LQ","premises":"56"},"ceased_on":"2025-02-28","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"8e41cfd2e18a91b440fae17fae8e73ba46a56bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/14628518/persons-with-significant-control/individual/W9acIcPkk3FQeVAPuJCO-sJgolQ"},"name":"Mr Pouya Ferydonnia","name_elements":{"forename":"Pouya","surname":"Ferydonnia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"SC601089","data":{"address":{"address_line_1":"17a","address_line_2":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 5HS","premises":"6th Floor"},"etag":"b297e08db3a4cfd26849ff2b054d010917926fdf","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11434187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC601089/persons-with-significant-control/corporate-entity/7yKrIMd4qyt4oj4M8bXeWCbYGE0"},"name":"The Wee Hotel Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"06094339","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"70434a5dc2b40c7b560d071db53932d041c7fcdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Christine Rowland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06094339/persons-with-significant-control/individual/uL0ZQxHq0ZM21UmgxAY9APWVnag"},"name":"Christine Anne Rowland","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Rowland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"SC602159","data":{"address":{"address_line_1":"St Andrew's Way","address_line_2":"Deans","country":"Scotland","locality":"Livingston","postal_code":"EH54 8GZ","premises":"Unit 1 Deans Business Units,","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"89c87b005af6a0dc77442d7708dc7ca2f5587b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602159/persons-with-significant-control/individual/3-x4TAsa88lzfYQvnMuvIoixJ3c"},"name":"Mr Barrie John Mulligan","name_elements":{"forename":"Barrie","middle_name":"John","surname":"Mulligan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14629598","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 1JP","premises":"1863"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"19787467061311ead2eedb5d31f7282a028c0e90","kind":"individual-person-with-significant-control","links":{"self":"/company/14629598/persons-with-significant-control/individual/8RBRwBt-MyQlk2bUXDXjKZiBEv8"},"name":"Mr Sam Fairs","name_elements":{"forename":"Sam","surname":"Fairs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"07696918","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Northampton","postal_code":"NN1 2EA","premises":"C6"},"ceased_on":"2026-06-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"81c0ab0ee0789d15f3a76609930cd5ef7ae88e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07696918/persons-with-significant-control/individual/wsP_6mllIBmfGLg-xBjzP6zOF6k"},"name":"Mr Stephen Anthony Stark","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Stark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"10179169","data":{"address":{"address_line_1":"Morris Way","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1JJ","premises":"37"},"etag":"91e979bc050eaf098451d9429e5b4d67c5cb5a1a","identification":{"legal_authority":"British","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10179169/persons-with-significant-control/legal-person/CsCr8WAnf0R8htLwMxzEihw3NqI"},"name":"Henry Annan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"OE020928","data":{"address":{"address_line_1":"1 Place","address_line_2":"St. Gervais","country":"Switzerland","locality":"Geneva","postal_code":"1201","premises":"C/O Nwt Conseil Sa"},"date_of_birth":{"month":3,"year":1976},"etag":"23147ca256d8099fa936207e9272b2c4d19c6f07","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020928/persons-with-significant-control/individual-beneficial-owner/808WHGiiBVXDypjrK6jXArB_zOk"},"name":"Jean-Luc Allocca","name_elements":{"forename":"Jean-Luc","surname":"Allocca"},"nationality":"Swiss,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-12-02"}}
{"company_number":"14629328","data":{"address":{"address_line_1":"Southgate Avenue","country":"England","locality":"Feltham","postal_code":"TW13 4RX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"0294731e18f803165fee8c4b429e31392c768481","kind":"individual-person-with-significant-control","links":{"self":"/company/14629328/persons-with-significant-control/individual/G6d1KbBG8Cn1vFrfyF09xG9lqgU"},"name":"Mr Harley Jack Martin","name_elements":{"forename":"Harley","middle_name":"Jack","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OC364269","data":{"address":{"address_line_1":"House 44, Pionerskaya Street","country":"Belarus","locality":"Slutsk City","premises":"Flat 3"},"country_of_residence":"Belarus","date_of_birth":{"month":3,"year":1973},"etag":"df52542f4837ebeabef129de24df3bd0aa6fb448","kind":"individual-person-with-significant-control","links":{"self":"/company/OC364269/persons-with-significant-control/individual/bKW6KAxOhSAmadCSpExS7MgMHsM"},"name":"Boev Alexander","name_elements":{"forename":"Boev","surname":"Alexander"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-06-01"}}
{"company_number":"11460539","data":{"address":{"address_line_1":"Park Road North","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d7917e29425017ed26e729f3806be991cdcbe97c","kind":"individual-person-with-significant-control","links":{"self":"/company/11460539/persons-with-significant-control/individual/X03E0aK7lLyI3B24jknIYG9f9UM"},"name":"Mr Yang Song","name_elements":{"forename":"Yang","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14644998","data":{"address":{"address_line_1":"Astley Road","address_line_2":"Seaton Delaval","country":"England","locality":"Whitley Bay","postal_code":"NE25 0DG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3f528f7e00aaa4fd24a7f90ce631693b497bfdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14644998/persons-with-significant-control/individual/pcCCxnEw3d9AKqegyfEiAlb-nUk"},"name":"Mr Richard Stuart","name_elements":{"forename":"Richard","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11448649","data":{"address":{"address_line_1":"Western Way","country":"England","locality":"Ponteland","postal_code":"NE20 9LY","premises":"94","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0f2b486c5d5ee3cfd0ebed32eadf9272185aabf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448649/persons-with-significant-control/individual/7od-DQIHq5sFNFZb6U9AacY1XGE"},"name":"Stephen Best","name_elements":{"forename":"Stephen","surname":"Best"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11456419","data":{"address":{"address_line_1":"Oakwood Drive","country":"United Kingdom","locality":"London","postal_code":"SE19 1EY","premises":"Flat 12 London Prospect"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"23c86c98cc953a8ed4ccbd597468d4c24197a9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11456419/persons-with-significant-control/individual/HIvzHb_1hqxu4kobI8Dc7M-WFHg"},"name":"Mr Arron Leigh Daley","name_elements":{"forename":"Arron","middle_name":"Leigh","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14629608","data":{"address":{"address_line_1":"Victor Close","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0FS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d1c1e557d2037d5af033f76996ae2d4748c9be24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629608/persons-with-significant-control/individual/7DWFmU-w3mXVVYmRiEOk2LfEJWU"},"name":"Mr Adam James Lake","name_elements":{"forename":"Adam","middle_name":"James","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"07696918","data":{"address":{"address_line_1":"41 Lea Road","address_line_2":"Abington","locality":"Northampton","postal_code":"NN1 4PE","premises":"Ron Todd House","region":"Northamptonshire"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"392af4f46390844e8c2327e514da178e3cd7f999","kind":"individual-person-with-significant-control","links":{"self":"/company/07696918/persons-with-significant-control/individual/bkZlUoU5PGOJtq410MSdnTWdx10"},"name":"Miss Sophia Elizabeth Kyprianou","name_elements":{"forename":"Sophia","middle_name":"Elizabeth","surname":"Kyprianou","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"14629008","data":{"address":{"address_line_1":"Alexandra Street","country":"England","locality":"Nuneaton","postal_code":"CV11 5RL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"97566d02ce9758f01e6e33188cd2662b19138588","kind":"individual-person-with-significant-control","links":{"self":"/company/14629008/persons-with-significant-control/individual/suQMGGfYHzqekwQtm2Dk0Co3nfM"},"name":"Mr Muhammad Adil Manzoor","name_elements":{"forename":"Muhammad","middle_name":"Adil","surname":"Manzoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"OE020968","data":{"address":{"address_line_1":"Bond Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3NP","premises":"4"},"etag":"7ece027cde43766ddccd515281b3a4850d2d04dc","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Company Register","registration_number":"57535"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020968/persons-with-significant-control/corporate-entity-beneficial-owner/P51WDEfec2PSg88U1GEKcCCnbP4"},"name":"Bond Trust Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2021-02-03","principal_office_address":{"address_line_1":"Bond Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3NP","premises":"4"}}}
{"company_number":"11459539","data":{"address":{"address_line_1":"West Bank","address_line_2":"Rowan House","country":"England","locality":"Scarborough","postal_code":"YO12 4DX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"89725651cb7060f4b96eb9f91a8867cd1ee298d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11459539/persons-with-significant-control/individual/f6R4qvdVd7XoYfOpYhIn2hH-SyA"},"name":"Mr Matthew Paul Tucker","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460549","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"40bfb65f19f8f2c6231001391c625b9edfaf1059","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460549/persons-with-significant-control/individual/Kz6qkFoXWLroSMZZDTpWVnVM-zE"},"name":"Mr Asit Arora","name_elements":{"forename":"Asit","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11904318","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"81d030b900b0842fce9269773b0e1796f603af09","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14484418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11904318/persons-with-significant-control/corporate-entity/U-1PlzRto4FFpZiOux6nQ_bMgws"},"name":"Resolver Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-05"}}
{"company_number":"10860688","data":{"address":{"address_line_1":"Carlisle Road","country":"England","locality":"Pudsey","postal_code":"LS28 8PL","premises":"28a"},"ceased_on":"2023-02-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"a9001367854c330a74b271fe28d7510745b3894b","kind":"individual-person-with-significant-control","links":{"self":"/company/10860688/persons-with-significant-control/individual/YsjzNACudt4S2XXSabRd_iEq9AY"},"name":"Mr Muhammad Javed Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-31"}}
{"company_number":"14633138","data":{"address":{"address_line_1":"Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House 4-6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c2cb77ff457cc94980548160a9869f287b5c18bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14633138/persons-with-significant-control/individual/pc2gGDVrMFg_xlfc1EAYg45mQb0"},"name":"Mr Adrian Victor Francis Johnson","name_elements":{"forename":"Adrian","middle_name":"Victor Francis","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14644958","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":10,"year":1987},"etag":"ccef900812274c3c346f6c03d089527da901cb44","kind":"individual-person-with-significant-control","links":{"self":"/company/14644958/persons-with-significant-control/individual/l27uAazl7AB9L0biKTRoMLaNJZA"},"name":"Mr Kouame Guy Arnaud Stephane Kouadio","name_elements":{"forename":"Kouame","middle_name":"Guy Arnaud Stephane","surname":"Kouadio","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11455609","data":{"address":{"address_line_1":"Hanover Court","address_line_2":"Craven Way","country":"England","locality":"Didcot","postal_code":"OX11 8NU","premises":"2","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"2d93d05bc4b887273628682a2a46beef4cd3f731","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455609/persons-with-significant-control/individual/swO7sbo4YOpJHApKr_yttewl0d8"},"name":"Mr Michael Robert Davies","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11458769","data":{"address":{"address_line_1":"4 Thistle Hill","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8LS","premises":"Thistle Hill Caravan Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7ede4b6db3646ea862a1cdd3ad1f60c9481fae67","kind":"individual-person-with-significant-control","links":{"self":"/company/11458769/persons-with-significant-control/individual/-kjZZMjkW6quCylgmvhNnR5Z8t8"},"name":"Mr Monty Croke","name_elements":{"forename":"Monty","surname":"Croke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459549","data":{"address":{"address_line_1":"Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"Ground Floor   St. Pauls House 23"},"ceased_on":"2019-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"67606913d32ea65bd82eedae249ee9d96098bf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11459549/persons-with-significant-control/individual/Jdqa5KCHLem5ZAi68b3GwyN2zpI"},"name":"Mr Bahram Arjomandkhah","name_elements":{"forename":"Bahram","surname":"Arjomandkhah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"09712019","data":{"address":{"country":"United Kingdom","locality":"Liecester","postal_code":"KE2 3EL","premises":"236 Avenue Road Extension"},"ceased_on":"2019-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"365226dfe259e37717656e96c0de77ac60c593a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09712019/persons-with-significant-control/individual/ZCuiOCQFhLCbDNMIxhDHyv8EYTI"},"name":"Mr Joseph Patrick Nathaniel Gillen","name_elements":{"forename":"Joseph","middle_name":"Patrick Nathaniel","surname":"Gillen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11455579","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8NU","premises":"79 Lower Bank Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a96c2be6bd375bb78fb80ca02c25984463a15266","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455579/persons-with-significant-control/individual/tVc86Hi8uHK-1v_OXotwiXQo4_Y"},"name":"Ms Jennifer Chan","name_elements":{"forename":"Jennifer","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"10664029","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2BB","premises":"85","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"bb39e756c4c62b3dead0eb49e11dfe5316957ded","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10664029/persons-with-significant-control/individual/WSH9FMj3mtEfAGiKrcw1aXoz48k"},"name":"Terence John Beasley","name_elements":{"forename":"Terence","middle_name":"John","surname":"Beasley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"07684689","data":{"address":{"address_line_1":"West Street","locality":"Leighton Buzzard","postal_code":"LU7 1DA","premises":"3","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"b70d7c58d824446cec857c5f1263585528cefba8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07684689/persons-with-significant-control/individual/MHDPJxm7XI35-d3Txq1wLvHPavA"},"name":"Mrs Gillian Giddings","name_elements":{"forename":"Gillian","surname":"Giddings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"14633148","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14633148 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"3f734feab495252790a1cd91b0a2baaab9b8fc2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14633148/persons-with-significant-control/individual/Gd1U4WfmWg244WqesQhNYQqQzBk"},"name":"Afua Berko","name_elements":{"forename":"Afua","surname":"Berko"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14629018","data":{"address":{"address_line_1":"Mitcham Lane","country":"England","locality":"London","postal_code":"SW16 6NR","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e292f05053edba104224b03bb8b2ec498504cd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14629018/persons-with-significant-control/individual/4pZRC1fETYEeKb2wXcPnA2Q-zok"},"name":"Mr Karshe Ahmed Mohamed","name_elements":{"forename":"Karshe","middle_name":"Ahmed","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629378","data":{"address":{"premises":"Not Available"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"5c9e65646fd801fd85840e1a30b6e6e05c15e0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14629378/persons-with-significant-control/individual/YALNldp2yoVzp8giDKrO5s2Ph0o"},"name":"Mr Martin Young","name_elements":{"forename":"Martin","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629618","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"London","postal_code":"SE5 9PR","premises":"Unit 2 8b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7f4f00ff3a54dce86c77b828125f2115430798d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14629618/persons-with-significant-control/individual/uChbBq0kUloiBhdQSa6ghY1e9xo"},"name":"Ms Beatrice Chuku","name_elements":{"forename":"Beatrice","surname":"Chuku","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"07696918","data":{"address":{"address_line_1":"41 Lea Road","address_line_2":"Abington","locality":"Northampton","postal_code":"NN1 4PE","premises":"Ron Todd House","region":"Northamptonshire"},"ceased_on":"2025-03-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c44e5f28e04f472c001bc2ec0be90f8ee8a5c0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07696918/persons-with-significant-control/individual/qlmilD9GQtuRRiaaxOFNZDSlCv0"},"name":"Mr Luke Anthony Laurent","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Laurent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"11455589","data":{"address":{"address_line_1":"Glaslyn Avenue","country":"England","locality":"Rowley Regis","postal_code":"B65 8EG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2a158f410b6e91de2cdb5b98d27c1345244b9bf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455589/persons-with-significant-control/individual/xhzwzl4OnkkZ4u2U_VrgWterolc"},"name":"Mr David Johnson","name_elements":{"forename":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11457989","data":{"address":{"address_line_1":"Urban Way","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0HT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c3f777c1687cbe380b1b10dc072cf5ccddd5ddeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11457989/persons-with-significant-control/individual/9MFMyJrzThKTLnVdJ1h2oifahCw"},"name":"Ms Jennifer Meghan Harding","name_elements":{"forename":"Jennifer","middle_name":"Meghan","surname":"Harding","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14632018","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Methyx Ltd"},"country_of_residence":"Malaysia","date_of_birth":{"month":11,"year":1992},"etag":"cdcc298d591ccc0b8965115bfe58c3f451bbc9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14632018/persons-with-significant-control/individual/H1WzVa3APZw8ttNM1d6Oa5MHNRs"},"name":"Miss Janice Lim Pei Voon","name_elements":{"forename":"Janice","surname":"Lim Pei Voon","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11461399","data":{"address":{"address_line_1":"Prenton Dell Road","address_line_2":"Prenton","country":"England","locality":"Birkenhead","postal_code":"CH43 3BS","premises":"208","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1ce4d48b2875b521cc689312eccb7974fdac43e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11461399/persons-with-significant-control/individual/-reSnbmN9XApPMp5LoWLmNcrKOk"},"name":"Mr Andrew Grant","name_elements":{"forename":"Andrew","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14484418","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1962},"etag":"44cb4568047cb04112bc4bf24daa7c478674fc6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14484418/persons-with-significant-control/individual/xItjqtJyS_Aw-3-B5Ht7LiysaRw"},"name":"Markus Pedriks","name_elements":{"forename":"Markus","surname":"Pedriks"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-02"}}
{"company_number":"14629388","data":{"address":{"address_line_1":"Old Frensham Road","address_line_2":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3HD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1743d799636104c8c911b3667f3e34baca284af0","kind":"individual-person-with-significant-control","links":{"self":"/company/14629388/persons-with-significant-control/individual/pVltdNL9wap6mup4KmGsVRb4x_c"},"name":"Miss Charlotte Jayne Ashworth","name_elements":{"forename":"Charlotte","middle_name":"Jayne","surname":"Ashworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14633128","data":{"address":{"address_line_1":"Primula Street","country":"England","locality":"London","postal_code":"W12 0RF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"d166504828741c0ca513247e4ad87c078c08fc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14633128/persons-with-significant-control/individual/l3005VlGtgFlp5PgNazQt1gxrPA"},"name":"Mr Josh Cook","name_elements":{"forename":"Josh","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14644938","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"14e23476157196b8843cf09eb0b6dfe2345e69f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14644938/persons-with-significant-control/individual/86nTS462CynffZaiw3aHNJ37IaM"},"name":"Mr Lazar Vukovic","name_elements":{"forename":"Lazar","surname":"Vukovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11463789","data":{"address":{"address_line_1":"38 Stanhope Road","country":"England","locality":"Tyne And Wear, South Shields","postal_code":"NE33 4BT","premises":"The Tax Shop"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"d57d6659074433340cd604be4bcc576051584383","kind":"individual-person-with-significant-control","links":{"self":"/company/11463789/persons-with-significant-control/individual/6Hdd3BwhMdHHnCJ6KFKEyC9a7kc"},"name":"Mr Stephen Ord","name_elements":{"forename":"Stephen","surname":"Ord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"07838478","data":{"address":{"address_line_1":"Station Terrace","locality":"East Boldon","postal_code":"NE36 0LJ","premises":"5a","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"6f8be6fd7b36e5fc7ba35f80fec7e430adf3c643","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07838478/persons-with-significant-control/individual/hx_oCH-67Pt1uDgV0RTe_j4A75A"},"name":"Mrs Rosemary Ramsey","name_elements":{"forename":"Rosemary","surname":"Ramsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"OE023998","data":{"address":{"address_line_1":"1 Yung Yi Road, Wong Yi Au","address_line_2":"Tai Po","country":"Hong Kong","locality":"New Territories","premises":"House A2, Chateau Royale"},"date_of_birth":{"month":3,"year":1971},"etag":"304f6b506c7e079b6bba9ed15dd48134d38c3aff","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023998/persons-with-significant-control/individual-beneficial-owner/qtlkpjDvKK6TbM6TZXwTk_kjKtQ"},"name":"Charmaine Tam","name_elements":{"forename":"Charmaine","surname":"Tam"},"nationality":"Australian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-05-31"}}
{"company_number":"OE024008","data":{"address":{"address_line_1":"151 Askew Road","country":"England","locality":"London","postal_code":"W12 9AU","premises":"C/O Cas Chartered Accountants"},"date_of_birth":{"month":4,"year":1950},"etag":"35d9ef96e0292194cdf38f2feac51b550077b525","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024008/persons-with-significant-control/individual-beneficial-owner/UQm4ehF0q9FRBxiJiL9o-mgVszo"},"name":"Mohamed Ahmed Binhimd","name_elements":{"forename":"Mohamed","middle_name":"Ahmed","surname":"Binhimd"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-07-26"}}
{"company_number":"11452069","data":{"address":{"address_line_1":"School Lane","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6WN","premises":"77"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"8305b182d8d5cd01247fa0cf29a1c48e1cc4c873","kind":"individual-person-with-significant-control","links":{"self":"/company/11452069/persons-with-significant-control/individual/G-oj-484FvXIeKzfA5vwIpQr0MU"},"name":"Mrs Theresa Samba","name_elements":{"forename":"Theresa","surname":"Samba","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"14645028","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4BS","premises":"95","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"13465469327ecfb34dc84db1bc769f4ee066b5ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645028/persons-with-significant-control/individual/p8rKqUz3Mukb2sZIfHKiHYcVZCs"},"name":"Mr Aaron Lee Cooper","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-07"}}
{"company_number":"11465869","data":{"address":{"address_line_1":"4 Peter James Business Centre","address_line_2":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NT","premises":"C/O Js Gulati \u0026 Co","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1dd308de96cca1aa570c1f5dd9156f3087e9fdc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11465869/persons-with-significant-control/individual/cb5VhsYVZYWK5JEtuee5Rd7sKH4"},"name":"Mr Manjeet Singh","name_elements":{"forename":"Manjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"OE023998","data":{"address":{"address_line_1":"1 Yung Yi Road","address_line_2":"Tai Po Kau","country":"Hong Kong","locality":"New Territories","premises":"Blk A2, Chateau Royale"},"date_of_birth":{"month":12,"year":1963},"etag":"d96586b821a2811688e09a58aa93dcd7fe72376b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023998/persons-with-significant-control/individual-beneficial-owner/ZPbi9XXRzBXwOqPDsAqC7uffxb0"},"name":"David Chi Hang Chan","name_elements":{"forename":"David","middle_name":"Chi Hang","surname":"Chan"},"nationality":"Australian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-05-31"}}
{"company_number":"11283379","data":{"address":{"country":"England","locality":"Chorleywood","postal_code":"WD3 5RD","premises":"46 Whitelands Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5c34268755490e59e3df80c390b80cbfaf17ce9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283379/persons-with-significant-control/individual/SpUy0mM-hnO86UCssCAvGrLnqHA"},"name":"Mr Andrew James Daborn","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Daborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"05035618","data":{"address":{"address_line_1":"Cannons Lane","address_line_2":"Hatfield Broad Oak","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM22 7HY","premises":"Norton","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"1454ef6d394f2927e0cbbafab8aabf41eb96aca1","kind":"individual-person-with-significant-control","links":{"self":"/company/05035618/persons-with-significant-control/individual/j9IXYyoJFd2yndRy50okGVVZW84"},"name":"Ms Natalie Sinclair","name_elements":{"forename":"Natalie","surname":"Sinclair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"11462059","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8RG","premises":"637b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"93dcb8ebcbf3e7b765fcf388d57ac673d3275831","kind":"individual-person-with-significant-control","links":{"self":"/company/11462059/persons-with-significant-control/individual/4beLOSw_r9iMXvK48X9yblx_vY0"},"name":"Mrs Valerica Rupa","name_elements":{"forename":"Valerica","surname":"Rupa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14645028","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4BS","premises":"95","region":"Kent"},"ceased_on":"2026-02-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"0a125618df09861b4f684c4f3640ba91458c32fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645028/persons-with-significant-control/individual/5vsTtRsFgoaorG6blt9JJMojyaQ"},"name":"Mr Nicholas Donald Cole","name_elements":{"forename":"Nicholas","middle_name":"Donald","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14645068","data":{"address":{"address_line_1":"Trehurst Street","country":"United Kingdom","locality":"London","postal_code":"E5 0EB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"992f6efeec29a5853d812923c665e7722e74810e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645068/persons-with-significant-control/individual/75Qi4EO_oPcdiulq-eZUjSVza28"},"name":"Mr Uchenna Francis Ofodu","name_elements":{"forename":"Uchenna","middle_name":"Francis","surname":"Ofodu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11468169","data":{"address":{"address_line_1":"Lincoln Enterprise Park","address_line_2":"Newark Road","country":"England","locality":"Lincoln","postal_code":"LN5 9FP","premises":"Unit 29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"daa3aced94f9b4d2d4646ce4e2d4792dcba7b6e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Wendy Hollingsworth-Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468169/persons-with-significant-control/individual/uFCmaCjUiJ98TvC5QJkoUsCsAEs"},"name":"Mrs Wendy Hollingsworth-Brown","name_elements":{"forename":"Wendy","surname":"Hollingsworth-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"OE024018","data":{"address":{"address_line_1":"C/O R\u0026H Trust Co (Jersey) Limited","address_line_2":"31 Pier Road","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2024-11-09","date_of_birth":{"month":1,"year":1953},"etag":"bdba90fea41b1b41bda35f9f228362c021e56504","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024018/persons-with-significant-control/individual-beneficial-owner/ZlwfPHX2fbQkUTbn_t1n-IwAHLk"},"name":"John Anthony Corbin","name_elements":{"forename":"John Anthony","surname":"Corbin"},"nationality":"British","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-02-29"}}
{"company_number":"OE024028","data":{"address":{"address_line_1":"Esplanade","address_line_2":"3rd Floor","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1AD","premises":"37"},"etag":"17d40687ed4477c329d449f7723d6e53114fedec","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Company Limited By Shares","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"99673"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024028/persons-with-significant-control/corporate-entity-beneficial-owner/mahRUFX6D9emXqV0Ml-5nbKC79Q"},"name":"Alter Domus (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2012-11-14","principal_office_address":{"address_line_1":"Esplanade","address_line_2":"3rd Floor","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1AD","premises":"37"}}}
{"company_number":"OE023898","data":{"address":{"address_line_1":"24 Queens Road","country":"England","locality":"Weybridge","postal_code":"KT13 9UX","premises":"Flat 39, Campbell House","region":"Surrey"},"ceased_on":"2025-11-20","date_of_birth":{"month":11,"year":1944},"etag":"623f181b5be8effdf009623351e0420237c8b0a1","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023898/persons-with-significant-control/individual-beneficial-owner/GJHW7MzpgBbtervcdVPNO0vNcCE"},"name":"Anthony Ernest Swaisland","name_elements":{"forename":"Anthony","middle_name":"Ernest","surname":"Swaisland"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"1989-10-18"}}
{"company_number":"11463819","data":{"address":{"address_line_1":"16 King Edward Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1BW","premises":"Unit 2, Arcade Royale","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"0410366120dbd82160f146e8f16c92b97ac115c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11463819/persons-with-significant-control/individual/ZpGaviM0baP5UlJL-xhVG_MWG2M"},"name":"Mr Adam Smith","name_elements":{"forename":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11465869","data":{"address":{"address_line_1":"4 Peter James Business Centre","address_line_2":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NT","premises":"C/O Js Gulati \u0026 Co","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f63d8417b4530d550911e3c982fd0dc8cc8f378a","kind":"individual-person-with-significant-control","links":{"self":"/company/11465869/persons-with-significant-control/individual/uj-fIaXL6MwhVkHDuRjdqXr0m50"},"name":"Mr Dharminder Singh Babbar","name_elements":{"forename":"Dharminder","middle_name":"Singh","surname":"Babbar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11687358","data":{"address":{"address_line_1":"Barnett Way, Barnwood","country":"England","locality":"Gloucester","postal_code":"GL4 3GG","premises":"Unit 3, Ambrose House, Meteor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"46f604551a33ca9504cac8fdc0ccb04901629b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11687358/persons-with-significant-control/individual/jKx86tvBeefPY0mrHkg-cVSkrdU"},"name":"Mr Graham Colin Morris","name_elements":{"forename":"Graham","middle_name":"Colin","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"NI654419","data":{"address":{"address_line_1":"Connaghty Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 5NN","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1968},"etag":"d0876fea3a4a9a3eb1bd370b6d72d1f212403b5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654419/persons-with-significant-control/individual/3y7_fTxBuFZVt-DluMJyV7BYn-4"},"name":"Mr Alastair Shortt","name_elements":{"forename":"Alastair","surname":"Shortt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"09725099","data":{"address":{"address_line_1":"12 Cavell Street","country":"England","locality":"London","postal_code":"E1 2HP","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2b4d092770072ee40cda060142946f8d0daee87a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725099/persons-with-significant-control/individual/B2vbS2fdy5eBXJmo1_3GzKxQhRc"},"name":"Mr Shah Muhammad Shamsul Ameen","name_elements":{"forename":"Shah","middle_name":"Muhammad","surname":"Shamsul Ameen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"06772199","data":{"address":{"country":"Germany","locality":"Hoppegarten","postal_code":"15366","premises":"Waldstr. 17a"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1981},"etag":"4311bda8bc8b60c1f9417e8eb8cc17f207705599","kind":"individual-person-with-significant-control","links":{"self":"/company/06772199/persons-with-significant-control/individual/geceMDf95LXw0eVpWmLbvfknWn0"},"name":"Mr. Marco Varbelow","name_elements":{"forename":"Marco","surname":"Varbelow","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"07057479","data":{"address":{"address_line_1":"Greenalls Avenue","country":"England","locality":"Warrington","postal_code":"WA4 6HL","premises":"Unit F22","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e622fd16aaf4a01b6d02544f1c8f6410ccbe2981","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07057479/persons-with-significant-control/individual/60jaPXl3zLvz_16dmnzamLXdvjs"},"name":"Wendy Jackson","name_elements":{"forename":"Wendy","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"11467359","data":{"address":{"address_line_1":"Manor Hall Road","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4NH","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"925359b45dc6f86029b64938662fdd345ee485ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467359/persons-with-significant-control/individual/gwnRFrIeDxmB615lzJZpe-h4QWM"},"name":"Mr Timothy Laver","name_elements":{"forename":"Timothy","surname":"Laver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"14645148","data":{"address":{"address_line_1":"Stanks Drive","country":"England","locality":"Leeds","postal_code":"LS14 5FB","premises":"11 Sherburn Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"81af74eb2b6d53dab7826896a299c74dab516617","kind":"individual-person-with-significant-control","links":{"self":"/company/14645148/persons-with-significant-control/individual/v5e_y7l3RY0Vx0ir-B9HpQZIM14"},"name":"Mr. Jake Todhunter","name_elements":{"forename":"Jake","surname":"Todhunter","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"10358559","data":{"address":{"address_line_1":"Eltham Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5JU","premises":"162"},"ceased_on":"2019-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"5424a378fce6a77c303eef4d3649d874c168954b","kind":"individual-person-with-significant-control","links":{"self":"/company/10358559/persons-with-significant-control/individual/pDR79xI1cZMLANsrM1gfYY5qsuY"},"name":"Miss Victoria Michelle Hicks","name_elements":{"forename":"Victoria","middle_name":"Michelle","surname":"Hicks","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-15"}}
{"company_number":"14645018","data":{"address":{"address_line_1":"Lytham Road","country":"England","locality":"Leicester","postal_code":"LE2 1YD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"bb91b5e11c74ac7e37b1ed0e8c2c4385bec0d050","kind":"individual-person-with-significant-control","links":{"self":"/company/14645018/persons-with-significant-control/individual/b0yq-AyY6xNxmzvUj_tanU0GSp8"},"name":"Mr Sai Abhishek Kunta","name_elements":{"forename":"Sai","middle_name":"Abhishek","surname":"Kunta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"OE023928","data":{"address":{"address_line_1":"Marina Bay Financial Centre","address_line_2":"Tower 2, #48-01","country":"Singapore","locality":"Singapore","postal_code":"018983","premises":"10 Marina Boulevard"},"etag":"b0e4824b00e73a04bf269caa451cc31b625d5548","identification":{"legal_authority":"Singapore Law","legal_form":"Limited Company","place_registered":"Singapore Acra","registration_number":"194900022r"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023928/persons-with-significant-control/corporate-entity-beneficial-owner/aMA0eJUGlHmjV7jd4CcNT6KME-g"},"name":"Hsbc Institutional Trust Services (Singapore) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2018-10-04","principal_office_address":{"address_line_1":"Marina Bay Financial Centre","address_line_2":"Tower 2, #48-01","country":"Singapore","locality":"Singapore","postal_code":"018983","premises":"10 Marina Boulevard"}}}
{"company_number":"14645128","data":{"address":{"address_line_1":"Stanton Drew","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 4DE","premises":"Bromley"},"etag":"288f4f70ff902dcd14ce29108b43c059eeefd851","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"United Kingdom","registration_number":"01456314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14645128/persons-with-significant-control/corporate-entity/gK3fwsPFRYPTyx-O3wIFYZ_xIto"},"name":"Kelston Sparkes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11468189","data":{"address":{"address_line_1":"Kensington Street","country":"England","locality":"Bradford","postal_code":"BD8 9LZ","premises":"36a"},"ceased_on":"2020-12-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ff2412f18eb368d255a85cfa5e20bb8cb4f064de","kind":"individual-person-with-significant-control","links":{"self":"/company/11468189/persons-with-significant-control/individual/nQycNeCYeHe9pKrSsZ08S3JqmFU"},"name":"Mr Leonard Gelu Silaghi","name_elements":{"forename":"Leonard","middle_name":"Gelu","surname":"Silaghi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14645168","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"13cb185df370f178d84c47342aaaacb7c7337322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645168/persons-with-significant-control/individual/pErTKj-5O3P4EMW6kOzfFsdPzvA"},"name":"Mr Wasif Ahmed Ansari","name_elements":{"forename":"Wasif","middle_name":"Ahmed","surname":"Ansari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"07692759","data":{"address":{"address_line_1":"South Road","locality":"Weybridge","postal_code":"KT13 9DZ","premises":"Beacon House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"b490b6b60effc855bf0260864e27626af9e210d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07692759/persons-with-significant-control/individual/rEP2LKv9aRXQ0o7pF6p_7Alge64"},"name":"Mr Matthew Charles Good","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OE023918","data":{"address":{"address_line_1":"Ballycorus Road","country":"Ireland","locality":"Dublin 18","premises":"Kingston Grove"},"date_of_birth":{"month":11,"year":1965},"etag":"fddceb92d62e04745fd42fc1b69fde4e426255ea","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023918/persons-with-significant-control/individual-beneficial-owner/oGmLkDkGZf2p2E3FVIC_8QQH6Og"},"name":"Simon Walker","name_elements":{"forename":"Simon","surname":"Walker"},"nationality":"Irish,","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-12-31"}}
{"company_number":"14645098","data":{"address":{"address_line_1":"2nd Floor, Zone 1 (Idl 421) Ramillies Bldg","address_line_2":"Marlborough Lines, Monxton Road","locality":"Andover","postal_code":"SP11 8HJ","premises":"Attention: Defence Infrastructure Organisation"},"etag":"ee5f946732e0d93ab214bd1ffd4ab0ba88306aeb","identification":{"legal_authority":"United Kingdom","legal_form":"Government Office"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14645098/persons-with-significant-control/legal-person/Ps3y-avOeexrOjplyYcxQdpowwQ"},"name":"Secretary Of State For Defence","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11468179","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Helston","postal_code":"TR13 8TD","premises":"13","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8d00d6693fd341d21fc7b9767e3c02bd78cc5079","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468179/persons-with-significant-control/individual/22ipRGNM1iBwSwb8mLJUa1t1xeM"},"name":"Ms Natasha Mossayebi","name_elements":{"forename":"Natasha","surname":"Mossayebi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"OE024018","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"etag":"8d0832bfd40c9ebf479fc4950e938148b45edb57","identification":{"legal_authority":"Jersey","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission Companies Registry","registration_number":"10311"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024018/persons-with-significant-control/corporate-entity-beneficial-owner/oIKrTNt6h7LxZpB0vSRiCZITcrE"},"name":"Picees Investments Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2003-04-02","principal_office_address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8PW","premises":"Ordnance House"}}}
{"company_number":"14645178","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 11 Axis Court"},"etag":"d15159afc3d99d263849d0e6916142a0e12785fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10954400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14645178/persons-with-significant-control/corporate-entity/qVdkdXmVFYmCyULnyvXwwzTTn9c"},"name":"Purus Wind Fleet Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"OE023898","data":{"address":{"address_line_1":"Hurdle Way","address_line_2":"Compton","country":"England","locality":"Winchester","postal_code":"SO21 2AN","premises":"Shepherds Crown","region":"Hampshire"},"ceased_on":"2024-11-03","date_of_birth":{"month":11,"year":1949},"etag":"358edcc75ffc85118e2e9d2a12b7c5dd52a34cd7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023898/persons-with-significant-control/individual-beneficial-owner/tj2VoEezj0vwynKu84vdjodeHzg"},"name":"Jennifer Swaisland","name_elements":{"forename":"Jennifer","surname":"Swaisland"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"1989-10-18"}}
{"company_number":"11465019","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f478b6f081ed99cdcc98de21a4e3a22356810a94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465019/persons-with-significant-control/individual/c8ejK33FM0Z2MiLHe0WtJ1LFEdo"},"name":"Krishnan Tirunellayi Ramaseshan","name_elements":{"forename":"Krishnan","surname":"Tirunellayi Ramaseshan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465889","data":{"address":{"address_line_1":"673 Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1YY","premises":"Trafalgar House"},"ceased_on":"2023-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"0465e2796b4f3f3b5a6fa8cc31c4dd0fdc4c2c83","kind":"individual-person-with-significant-control","links":{"self":"/company/11465889/persons-with-significant-control/individual/M1fJM0lJwacy1VnW62Ewn42HCiU"},"name":"Mr David Wood","name_elements":{"forename":"David","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"SC757938","data":{"address":{"address_line_1":"Glen More","country":"Scotland","locality":"Carluke","postal_code":"ML8 4RY","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"c561e56e6de547e6bff23caca4da3f326f88416e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757938/persons-with-significant-control/individual/W2zCmT_TK-KAW7pkd_FwvZf1tV0"},"name":"Mrs Marianne Jenkinson","name_elements":{"forename":"Marianne","surname":"Jenkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"NI654419","data":{"address":{"address_line_1":"Connaghty Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 5NN","premises":"35","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"ad5bdfca2b82183badf20b74fef12f80e714c488","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654419/persons-with-significant-control/individual/vhnmM70s_EiAW9ln_Jyzw3zRapw"},"name":"Mrs Valerie Shortt","name_elements":{"forename":"Valerie","surname":"Shortt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"SC603059","data":{"address":{"address_line_1":"Coates Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7AA","premises":"3"},"etag":"2b79376079597e1df3146cf49bc014b03cf4e755","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc599785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC603059/persons-with-significant-control/corporate-entity/xXpToD-pMjAw9CZ0buwy_SLt7Ic"},"name":"Windforce Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"13704698","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2ca47aead9c512d0ff1a7f2d5ac2dcc8d01a418d","kind":"individual-person-with-significant-control","links":{"self":"/company/13704698/persons-with-significant-control/individual/YdRofsn6xJM8NRLJ0vDmek7Zi6I"},"name":"Ms Christina Elisabeth Zipperlen","name_elements":{"forename":"Christina","middle_name":"Elisabeth","surname":"Zipperlen","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-21"}}
{"company_number":"OE023918","data":{"address":{"address_line_1":"Parkmore Drive","address_line_2":"Terenure","country":"Ireland","locality":"Dublin 6w","premises":"27"},"date_of_birth":{"month":12,"year":1959},"etag":"704edaa3bb1d5949d63c15d6d641902ab3537c89","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023918/persons-with-significant-control/individual-beneficial-owner/ymgUn1f7WLia41Oqf4KXvF1gSig"},"name":"Robert Grogan","name_elements":{"forename":"Robert","surname":"Grogan"},"nationality":"Irish,","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2001-03-16"}}
{"company_number":"OE023958","data":{"address":{"address_line_1":"Ravenscourt","address_line_2":"Lindale Road","country":"United Kingdom","locality":"Grange Over Sands","postal_code":"LA11 6EL","premises":"3"},"date_of_birth":{"month":8,"year":1951},"etag":"ed5eb96097c6132d76fcc1eabcfe317b8dc985aa","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023958/persons-with-significant-control/individual-beneficial-owner/AUXhXuP9Lyw8fBmvnvn0QF9wK_Q"},"name":"Mr John Scaife","name_elements":{"forename":"John","surname":"Scaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2006-07-13"}}
{"company_number":"11468179","data":{"address":{"address_line_1":"Pendeen Park","country":"United Kingdom","locality":"Helston","postal_code":"TR13 0SL","premises":"151"},"ceased_on":"2018-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9c24db431308619668e661e99b7337429ce34336","kind":"individual-person-with-significant-control","links":{"self":"/company/11468179/persons-with-significant-control/individual/O-MBfSkWIC9lImAETkGYfq1xFcY"},"name":"Natalie Mossayebi","name_elements":{"forename":"Natalie","surname":"Mossayebi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"14645168","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"6a7d86338cb6902888c28455523c91ac8f8698fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645168/persons-with-significant-control/individual/qCvJQzbaeN3klat5MAE16JZyAn4"},"name":"Shazia Ansari","name_elements":{"forename":"Shazia","surname":"Ansari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"13848528","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13848528 - Companies House Default Address"},"ceased_on":"2023-10-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c0bb5c9676f02bfb85fe10c6c6ec9a31b1ca48e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13848528/persons-with-significant-control/individual/8NkzwqPlBjptiPwqWvK7PwFpW2A"},"name":"Mr Amanjot Singh","name_elements":{"forename":"Amanjot","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-13"}}
{"company_number":"05457699","data":{"address":{"country":"Denmark","locality":"7900 Nykobing Mors","premises":"Praestegardsvej 18"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1963},"etag":"8f824700f931ae17bf437a3b38c439dbdb3c6db4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05457699/persons-with-significant-control/individual/oe42N_5LD5Vg_c2jJcQjd-MdtJs"},"name":"Mr Werner Koester","name_elements":{"forename":"Werner","surname":"Koester","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"10832559","data":{"address":{"address_line_1":"601 London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"Mws"},"country_of_residence":"Jersey","date_of_birth":{"month":1,"year":1956},"etag":"b82c7be26f494bb82e8ac65d86eb888413daf6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10832559/persons-with-significant-control/individual/YzdSHLnGRYaHnkfmdY-NqglcRUw"},"name":"Mr Stephen Morley-Ham","name_elements":{"forename":"Stephen","surname":"Morley-Ham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"11467359","data":{"address":{"address_line_1":"Manor Hall Road","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4NH","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"30ec4b58baeab9d5309c6f82a309e8615a922b35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467359/persons-with-significant-control/individual/8caKGd_j-yknEqlQsTkqj4Litlw"},"name":"Miss Anita Berry","name_elements":{"forename":"Anita","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"14588778","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1DG","premises":"79"},"ceased_on":"2023-02-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c3135a9ec215b734fa971bc9a880364556b05f37","kind":"individual-person-with-significant-control","links":{"self":"/company/14588778/persons-with-significant-control/individual/op6q2coG_ZVe-2uZjrV6CkC5sH0"},"name":"Mr Julio Shah","name_elements":{"forename":"Julio","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11084199","data":{"address":{"address_line_1":"Meeson Road","country":"England","locality":"London","postal_code":"E15 4AW","premises":"69"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"021ba02d1a6c3aae70e188c56ecba46dbfd25a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11084199/persons-with-significant-control/individual/yYLlQ2VbdcEm2LelzeYw10ggAIE"},"name":"Mr Alexandru Florin Baciu","name_elements":{"forename":"Alexandru","middle_name":"Florin","surname":"Baciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11474479","data":{"address":{"address_line_1":"South Embankment","country":"United Kingdom","locality":"Dartmouth","postal_code":"TQ6 9BH","premises":"5"},"ceased_on":"2025-04-30","etag":"2b740613107dbfcae7709108490d7ea31095e41d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06736438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11474479/persons-with-significant-control/corporate-entity/GtXShr0__Ybnao4H5muNIv0ZUT0"},"name":"Rockfish Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"OE024048","data":{"address":{"address_line_1":"Martello Court","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3AP","premises":"PO BOX 25"},"etag":"decd7c50ae01ba9fce16b1ec6edac49e2e569268","identification":{"country_registered":"Guernsey","legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Non-Cellular Company Limited By Shares","place_registered":"Guernsey Registry, Guernsey","registration_number":"31645"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024048/persons-with-significant-control/corporate-entity-beneficial-owner/baZt--fppqvKAQ1Oy-PZCBOHwZs"},"name":"Butterfield Trust (Guernsey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-08-01","principal_office_address":{"address_line_1":"Martello Court","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3AP","premises":"PO BOX 25"}}}
{"company_number":"OE024098","data":{"address":{"address_line_1":"Jubilee Buildings","address_line_2":"Victoria Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 2SH","premises":"First Floor"},"etag":"3fe5ff8b1b7562f798eb219ebe2410c816f84cfd","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man Companies Act 1931","legal_form":"Limited By Shares","place_registered":"Isle Of Man Companies Registry","registration_number":"011582c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024098/persons-with-significant-control/corporate-entity-beneficial-owner/lI6rZuUmENF_HMuxSOn8kwsuYGc"},"name":"Equiom (Isle Of Man) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2015-03-31","principal_office_address":{"address_line_1":"Jubilee Buildings","address_line_2":"Victoria Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 2SH","premises":"First Floor"}}}
{"company_number":"07708819","data":{"address":{"address_line_1":"Pendennis Close","address_line_2":"Bradley Fold","locality":"Radcliffe","postal_code":"M26 3UH","premises":"3","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"a23a69987cf216453d1a34e2299a8a666774f011","kind":"individual-person-with-significant-control","links":{"self":"/company/07708819/persons-with-significant-control/individual/aLipWjzKSt-UH6N95HTmlq5X_tY"},"name":"Mrs Elaine Czernianin","name_elements":{"forename":"Elaine","surname":"Czernianin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"06344799","data":{"address":{"country":"Brazil","locality":"Sao Bernado Do Campo 99285","premises":"Aivinida Indigo"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":1979},"etag":"01a4d6b92c2e2f943bcb411031f85f11ec53bdd3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06344799/persons-with-significant-control/individual/Hpp0RjveTWaaBQ4yyp4Dh33wAzA"},"name":"Ilcelia Dos Santos Santana","name_elements":{"forename":"Ilcelia","surname":"Dos Santos Santana"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11483219","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9BU","premises":"210"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"fe0f4c55dcda2b3376b5c08a132ca95cbfb9b1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11483219/persons-with-significant-control/individual/SM2SBVM9vK4pB69kO9HijeG7Pzc"},"name":"Mr Iyathurai Kanan","name_elements":{"forename":"Iyathurai","surname":"Kanan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-25"}}
{"company_number":"09690029","data":{"address":{"address_line_1":"Waverley Road","country":"United Kingdom","locality":"London","postal_code":"E17 3LG","premises":"21","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"55e95222939dcfb465e47bc86b6cb984f3cdb2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09690029/persons-with-significant-control/individual/V4_TYKRIivPjBcVFsPHJufeeWs0"},"name":"Mrs Joanne Arkell","name_elements":{"forename":"Joanne","surname":"Arkell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11476539","data":{"address":{"address_line_1":"Grove Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA14 7AU","premises":"20a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"029f5d16c394ba216e963a655adef7d62b08d430","kind":"individual-person-with-significant-control","links":{"self":"/company/11476539/persons-with-significant-control/individual/v9pxj5UZfiGnDEn0tx6fl_QKGBI"},"name":"Miss Jade Lewis","name_elements":{"forename":"Jade","surname":"Lewis","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"11478619","data":{"address":{"address_line_1":"Market Street","address_line_2":"Penkridge","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 5DH","premises":"Machine House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"afbed00ddac42de28c8bbbea8b414e0fc9f6dee6","kind":"individual-person-with-significant-control","links":{"self":"/company/11478619/persons-with-significant-control/individual/CTJ17Rt-Bo4aKFmHOy9fZEXV4G4"},"name":"Mrs Karen Joy Player","name_elements":{"forename":"Karen","middle_name":"Joy","surname":"Player","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"10969209","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1988},"etag":"4ba65afb9ab5719ac6b2de4576fca1ab8a49d9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10969209/persons-with-significant-control/individual/42PHLi5ltZLc3gY24n9J5kQQW_s"},"name":"Ms Charisse Mirambil","name_elements":{"forename":"Charisse","surname":"Mirambil","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"14645218","data":{"address":{"address_line_1":"Aviemore Way","address_line_2":"Beckenham","country":"United Kingdom","locality":"Bromley","postal_code":"BR3 3RP","premises":"19","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"a6208c04a4a299743968ee0f7dd082db6aacd796","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645218/persons-with-significant-control/individual/LBIjo_kGmjJGnoYYgb_JOSLcm7o"},"name":"Augustine Sylvester","name_elements":{"forename":"Augustine","surname":"Sylvester"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"14645268","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"775518dbe547b4ab822b244f340e84639f9ab785","kind":"individual-person-with-significant-control","links":{"self":"/company/14645268/persons-with-significant-control/individual/gEmrr74XwLgxNBy7GcUxGhXqH1I"},"name":"Mr Mark Catterson","name_elements":{"forename":"Mark","surname":"Catterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11479239","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House","region":"London"},"etag":"1e0173c2fdea0e627afc81be0de4b1a36ce37977","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08104921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11479239/persons-with-significant-control/corporate-entity/oV43k_w0dadQilBVue_pB_TUtHw"},"name":"Armakuni Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11481179","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"04105b475b0750d25ecf08fff3c6ed3991db0582","kind":"individual-person-with-significant-control","links":{"self":"/company/11481179/persons-with-significant-control/individual/GOVT8qinjoCADz9LG7dMRQIHjq4"},"name":"Paul Fraser","name_elements":{"forename":"Paul","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11476049","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4EN","premises":"5 Knightwood View","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"42f9fea24b5607436433fbad1676fdc617b366f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476049/persons-with-significant-control/individual/m3cXWIoLMLV9oxRXwkFmpBwIIso"},"name":"Mrs Jennifer Ann Todd","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11477949","data":{"address":{"address_line_1":"Sun House","address_line_2":"2-4 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"C/O Digi Accountancy","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"80ae0186a9d6e174775f96967cd6932aa7a0d18c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477949/persons-with-significant-control/individual/tzRqYhNxKn6dpfk3eNQe98OmG18"},"name":"Mr John Thomas Greenhalgh","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"05602649","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"42a73566b59edb46d49ec59bb92c2c11db0e48de","kind":"individual-person-with-significant-control","links":{"self":"/company/05602649/persons-with-significant-control/individual/WqlEml2OFyT_fGzu-iwZfU2JGYw"},"name":"Darren Williams","name_elements":{"forename":"Darren","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11481689","data":{"address":{"address_line_1":"Dan Yr Heol","country":"Wales","locality":"Bridgend","postal_code":"CF32 7HY","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"9ba6f0b669fe1f5df7b8096ae560c636ace262cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11481689/persons-with-significant-control/individual/C0XA-Na10v3iY_NPRjiXP_ZI5Wg"},"name":"David Newman","name_elements":{"forename":"David","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11474489","data":{"address":{"address_line_1":"Talbot Court","address_line_2":"Upper Holly Walk","locality":"Leamington Spa","postal_code":"CV32 4JT","premises":"Flat 5","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"03e75e7c4f446ed613a69524f2119c21e883fede","kind":"individual-person-with-significant-control","links":{"self":"/company/11474489/persons-with-significant-control/individual/8gDNAYA4j_7I69leOxZBvlALXfs"},"name":"Yue Samantha Yang","name_elements":{"forename":"Yue","middle_name":"Samantha","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476509","data":{"address":{"address_line_1":"Bell Close","address_line_2":"Helmdon","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5UH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"64c2683000f218c57be3191bce6aeda1d9363b70","kind":"individual-person-with-significant-control","links":{"self":"/company/11476509/persons-with-significant-control/individual/mqEYROteJMBaknNVR5u9VQSr7ME"},"name":"Mr Brian Marshall","name_elements":{"forename":"Brian","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"11478589","data":{"address":{"address_line_1":"Redshank Court","address_line_2":"Ifield","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 0SJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"0f32d510acf43b344316d461db3c39ec322488bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11478589/persons-with-significant-control/individual/_LMzJmygRDm6FHBbv2p_kXzndP8"},"name":"Mr Linda Jane Heath","name_elements":{"forename":"Linda","surname":"Jane Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11480499","data":{"address":{"address_line_1":"Westwood Lane","country":"England","locality":"Welling","postal_code":"DA16 2HE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"36a8a29284e9f92e8a2fb715621301cabe6b61e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480499/persons-with-significant-control/individual/6VlxeJbFIQMYtfdrYewjQu8WWjo"},"name":"Mr Adam Richard Merrifield Smith","name_elements":{"forename":"Adam","middle_name":"Richard Merrifield","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"06013589","data":{"address":{"address_line_1":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"etag":"2c09b173161d986622d250f4c3dca274051537b2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11315382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06013589/persons-with-significant-control/corporate-entity/szasocUc9sgW8oHCNxcD7j4UG1o"},"name":"Quest Business Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"14645198","data":{"address":{"address_line_1":"Solar House, 915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"Suite 126"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1992},"etag":"1b6d5b5ef7811542092c598ad28224a19f1e769d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645198/persons-with-significant-control/individual/FPuHJZznCJwFQMABy2HatKmMruk"},"name":"Ms Diana Talalajeva","name_elements":{"forename":"Diana","surname":"Talalajeva","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645248","data":{"address":{"address_line_1":"Station Way","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8SG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7846f04291465a9cce238fbc56683ad8ce494b85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645248/persons-with-significant-control/individual/EgRyGztQIKaM576RR1HOlohDSUo"},"name":"Mr David Raymond Rorke","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Rorke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"OE024138","data":{"address":{"address_line_1":"Rue Du Grand-Chêne","country":"Switzerland","locality":"Lausanne","postal_code":"1003","premises":"8"},"etag":"39f7b85ccfbd91c844d1473f515e8d7cd5d35620","identification":{"legal_authority":"Switzerland","legal_form":"Public Limited-Liability Company","place_registered":"Commercial Register Of The Canton Of Vaud","registration_number":"Ch-550.1.159.379-1"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024138/persons-with-significant-control/corporate-entity-beneficial-owner/esTLMYUY0KKmy6cxh67cjAniupI"},"name":"Granit Trust Services Sa","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2022-10-20","principal_office_address":{"address_line_1":"Rue Du Grand-Chêne","country":"Switzerland","locality":"Lausanne","postal_code":"1003","premises":"8"}}}
{"company_number":"11479929","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"f1b83697f19cd7b91dcb6de69fb57f9743fcdd5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"NICE ACCOUNTING \u0026 MANAGEMENT LTD ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Xidan Liu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479929/persons-with-significant-control/individual/zToOdtAG6GgCi353FrD3rBLd7dg"},"name":"Xidan Liu","name_elements":{"forename":"Xidan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11483159","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sunniside","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4LW","premises":"74"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"ec3017937e133e98e8f4eddd794bef0820c480c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11483159/persons-with-significant-control/individual/6ctqLXsRA6q5Gh6pT35o0wvO5iM"},"name":"Mr Chris Haigh","name_elements":{"forename":"Chris","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"12554128","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"London","postal_code":"W5 5AS","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6d8a2e0be998d5f6abcaf3752abae902cfec5070","kind":"individual-person-with-significant-control","links":{"self":"/company/12554128/persons-with-significant-control/individual/cXZ8rdXrmhKkbp_qYon-5vHYoNg"},"name":"Mr Chris Phillips","name_elements":{"forename":"Chris","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-01-02"}}
{"company_number":"14168658","data":{"address":{"address_line_1":"308 Holloway Road","address_line_2":"Greater London","country":"England","locality":"London","postal_code":"N7 6NJ","premises":"Suite 3","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5eae35e0278c22787dc40286063283b2592fb897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14168658/persons-with-significant-control/individual/dieCpx0XV1PQdA-eS-3SKUdZpPM"},"name":"Mr Julian Werner Van Der Spuy","name_elements":{"forename":"Julian","middle_name":"Werner","surname":"Van Der Spuy","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11454919","data":{"address":{"address_line_1":"Basildene Road","country":"England","locality":"Hounslow","postal_code":"TW4 7LE","premises":"24","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"ae224d8cba214174b4468d6e6e4abb0e8ec3ba37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454919/persons-with-significant-control/individual/WDvy-ur61xPKtGLNuKe72gFSCXc"},"name":"Mrs Anita Chaudhry","name_elements":{"forename":"Anita","surname":"Chaudhry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"10719669","data":{"address":{"address_line_1":"Bertie Road","address_line_2":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9PS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"fb2e6861dbc00b25155e140fdd87d6eb399a6bf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719669/persons-with-significant-control/individual/SWwLD6Xw5-igJbojoZH9BRkAqyg"},"name":"Mr Paul James Harris","name_elements":{"forename":"Paul","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11476049","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4EN","premises":"5 Knightwood View","region":"Hampshire"},"ceased_on":"2025-09-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"3438e1f0208eaebd06a8a6433f82ef392526a990","kind":"individual-person-with-significant-control","links":{"self":"/company/11476049/persons-with-significant-control/individual/bE_B-1D941ea2ICRp207yZAW2po"},"name":"Mrs Pamela Althea Bates","name_elements":{"forename":"Pamela","middle_name":"Althea","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"SC539818","data":{"address":{"address_line_1":"Satellite Park","country":"Scotland","locality":"Macmerry","postal_code":"EH33 1RY","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"f85cde391ef25d8e560a4c3f15a6a3d306965598","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ESK ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Linzi Mclachlan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC539818/persons-with-significant-control/individual/ZkztHdRqYcNNaSUKZ3dAGfmTu2k"},"name":"Mrs Linzi Mclachlan","name_elements":{"forename":"Linzi","surname":"Mclachlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11479869","data":{"address":{"address_line_1":"Boundary Road","country":"United Kingdom","locality":"London","postal_code":"N22 6AE","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"a1b1895f5eabba664321861c5b4ad6929c0cf297","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479869/persons-with-significant-control/individual/h8cxX8_x3dWlO1d41e4qRcGY7vA"},"name":"Mr Radu Matei","name_elements":{"forename":"Radu","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11482569","data":{"address":{"address_line_1":"Paul Lane","address_line_2":"Flockton Moor","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 4BP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"19185db072435993d4e3da3bcf58f5cb50d76634","kind":"individual-person-with-significant-control","links":{"self":"/company/11482569/persons-with-significant-control/individual/Hb8bGAecbfX6eDwl0B6bqIMznME"},"name":"Mr Md Atikur Rahman","name_elements":{"forename":"Md","middle_name":"Atikur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-25"}}
{"company_number":"12546178","data":{"address":{"address_line_1":"Granary Wharf Business Park","address_line_2":"Wetmore Rd","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"18/19"},"ceased_on":"2023-10-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"6262b80e4e7c1d260a02312c30f342c2a79e1862","kind":"individual-person-with-significant-control","links":{"self":"/company/12546178/persons-with-significant-control/individual/j59JS9FAUpgyuM0DALFFRcRl7Ao"},"name":"Mr Steve Withers","name_elements":{"forename":"Steve","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"09152949","data":{"address":{"address_line_1":"Lion Barn Industrial Estate","locality":"Needham Market","postal_code":"IP6 8NZ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"a86ec738c6c31d204b3de53ea7a90da8a39337d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"TWINN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Robert James Cuff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09152949/persons-with-significant-control/individual/a-L72oqzMXd9kjVbZq2YVmPU1J8"},"name":"Mr Robert James Cuff","name_elements":{"forename":"Robert","middle_name":"James","surname":"Cuff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11479879","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"c48f1bf88d46e5c53220294b1cac409a6fbdbb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11479879/persons-with-significant-control/individual/PS5q1RuW9tsNxv4sDMdpZAghMtc"},"name":"Mr Christopher Sean Jones","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11482609","data":{"address":{"address_line_1":"Suite 2","address_line_2":"432 Edgware Road","country":"England","locality":"London","postal_code":"W2 1EG","premises":"Hadson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"dfd4fccdfc35a1ba620e5fdcbe14c817bdfd604b","kind":"individual-person-with-significant-control","links":{"self":"/company/11482609/persons-with-significant-control/individual/50YPlaAWb69xLqxHE2xzMWBRyNU"},"name":"Mr Mustafa Abdelmoniem Mohamed","name_elements":{"forename":"Mustafa","middle_name":"Abdelmoniem","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11476049","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4EN","premises":"5 Knightwood View","region":"Hampshire"},"ceased_on":"2025-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"8b456e5129c0cf9dc4dc55bedd271e1fab2656b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11476049/persons-with-significant-control/individual/9sCrKmMnon6SlK7ML0kyRxotzao"},"name":"Mrs Georgina Althea Freemantle","name_elements":{"forename":"Georgina","middle_name":"Althea","surname":"Freemantle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"OE024138","data":{"address":{"address_line_1":"8 Rue Comte Felix Gastaldi","country":"Monaco","locality":"Monaco","postal_code":"MC-98000","premises":"1et Gh"},"date_of_birth":{"month":3,"year":1951},"etag":"cb9ca65d25f877462e0b349ad7f315d3d4f1f712","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024138/persons-with-significant-control/individual-beneficial-owner/2EKo7DY8rtyYiH0l4F9KQFpT_HE"},"name":"Robert Max Hippenmeyer","name_elements":{"forename":"Robert","middle_name":"Max","surname":"Hippenmeyer"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2022-10-20"}}
{"company_number":"04842829","data":{"address":{"address_line_1":"Chandler Way","country":"England","locality":"London","postal_code":"SE15 6GB","premises":"85 Chandler Way"},"ceased_on":"2024-04-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"f99d8c9dfbb19a4893767d7d9af9a8d6efa799f4","kind":"individual-person-with-significant-control","links":{"self":"/company/04842829/persons-with-significant-control/individual/OPCCI2_wzN99Cci94btXJpfLBQk"},"name":"Mr Patrick Edet Nkereuwem","name_elements":{"forename":"Patrick","middle_name":"Edet","surname":"Nkereuwem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-01-27"}}
{"company_number":"11482609","data":{"address":{"address_line_1":"Suite 2","address_line_2":"432 Edgware Road","country":"England","locality":"London","postal_code":"W2 1EG","premises":"Hadson House"},"country_of_residence":"Sudan","date_of_birth":{"month":5,"year":1958},"etag":"417401ad67a675d6a3bbe8b8a82680dac6df88a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11482609/persons-with-significant-control/individual/6jWDfKVG7hZBsVuEmnNGo7f1RKg"},"name":"Mr Hafiz Elsayed Ali Mohamed","name_elements":{"forename":"Hafiz","middle_name":"Elsayed","surname":"Ali Mohamed","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11486339","data":{"address":{"address_line_1":"Leghorn Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0QB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"b45bf6fe57c529a26de759394616d9f956472fed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486339/persons-with-significant-control/individual/NfCNze9YA1S9Ec_FjhUGAd4N17U"},"name":"Mr Marcel Cirjaliu","name_elements":{"forename":"Marcel","surname":"Cirjaliu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11490639","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0JY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ac9459df8a1a57340c3a25c82326dc951a621409","kind":"individual-person-with-significant-control","links":{"self":"/company/11490639/persons-with-significant-control/individual/N3GRZsvIbGe9NTW-ADZO-lVdIqc"},"name":"Mr Daniel Lewis Brennan","name_elements":{"forename":"Daniel","middle_name":"Lewis","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11483809","data":{"address":{"address_line_1":"Ashbourne","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8SH","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d3f78c3eaeb0113e61159bb605c649557dd0bb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11483809/persons-with-significant-control/individual/FrvUHJGSpk5E6RzvCAaiZvjwJhk"},"name":"Mr Seid Zafer","name_elements":{"forename":"Seid","surname":"Zafer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11486349","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9AU","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"f9ebb56f73f0f755534a0f8db040d9f5cb3d8f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11486349/persons-with-significant-control/individual/72DGrJW0Xs4e1ZEzqAascNQaNUI"},"name":"Mr Toby John Mcsweeney","name_elements":{"forename":"Toby","middle_name":"John","surname":"Mcsweeney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11483829","data":{"address":{"address_line_1":"Prout Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4PA","premises":"83"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3649c48528754ed6fa939de68e0af2ea46ebe3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11483829/persons-with-significant-control/individual/5SNr6dcPbwjrSF70M_qFtj6_Hxo"},"name":"Mrs Tahira Riffat","name_elements":{"forename":"Tahira","surname":"Riffat","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11488499","data":{"address":{"address_line_1":"Valley Lane","address_line_2":"Wherstead","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 2AX","premises":"Unit 3"},"country_of_residence":"Georgia","date_of_birth":{"month":7,"year":1977},"etag":"af9b418d2bf9a257a54895dbc81849e2ca93f8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11488499/persons-with-significant-control/individual/dA6WUlmhX8OzESoQ96VHaHYZeLc"},"name":"Mr Archil Bakuradze","name_elements":{"forename":"Archil","surname":"Bakuradze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11484489","data":{"address":{"address_line_1":"Rainham Road South","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"e08ac04094e3b910812ff51c978c2ed69b9571d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11484489/persons-with-significant-control/individual/ltRRQGiAA9HPALKexN9HEt8W91M"},"name":"Mr Darren Landers","name_elements":{"forename":"Darren","surname":"Landers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11488519","data":{"address":{"address_line_1":"Unit 601","address_line_2":"100 Kingsway","country":"England","locality":"London","postal_code":"N12 0EQ","premises":"Kingsway"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"71270f401500114165e549d20f7d501072136d74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488519/persons-with-significant-control/individual/n7XKeVbBD_eXUaq7rwlHN39aMSo"},"name":"Mr Thomas Andersson","name_elements":{"forename":"Thomas","surname":"Andersson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11485839","data":{"address":{"address_line_1":"Mill Mead Business Centre","address_line_2":"Mill Mead Road","country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"Office 56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"19118ecbd3eff8c648c5a31bfdc1218724792352","kind":"individual-person-with-significant-control","links":{"self":"/company/11485839/persons-with-significant-control/individual/ZgIUEKPNdrMym7yqYiZZbQXsGUU"},"name":"Mr Tomasz Legowik","name_elements":{"forename":"Tomasz","surname":"Legowik","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"05490289","data":{"address":{"address_line_1":"Rhydlewis","country":"Wales","locality":"Llandysul","postal_code":"SA44 5RH","premises":"Sibrwd Y Cwm"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"20c910cb1936db142c2d99253ab5e5c9fb43793a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05490289/persons-with-significant-control/individual/15cANyNwi4WpCGlNMwnWYn1lJJY"},"name":"Mr Dafydd Llyr Thomas","name_elements":{"forename":"Dafydd","middle_name":"Llyr","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11485839","data":{"address":{"address_line_1":"Mill Mead Business Centre","address_line_2":"Mill Mead Road","country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"Office 56"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1964},"etag":"bc168b7736bf168a73b75912943a03469efd0358","kind":"individual-person-with-significant-control","links":{"self":"/company/11485839/persons-with-significant-control/individual/6LhaFaH3dfH3jceywOyFtdhM8aM"},"name":"Mr Wladyslaw Leon Leszczynski","name_elements":{"forename":"Wladyslaw","middle_name":"Leon","surname":"Leszczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"10876949","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"b8a621fb9bb328405695873c78b071f9a4fb97db","kind":"individual-person-with-significant-control","links":{"self":"/company/10876949/persons-with-significant-control/individual/2lynOapdrTJkQB8Cf5j4gTOjOdE"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"11484519","data":{"address":{"address_line_1":"1 Westgate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LL","premises":"Westgate House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"13d44c90307aced80c9d7b462e7f5cd147a520d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11484519/persons-with-significant-control/individual/H6UJo7dmi0PkHXSB_MDC6MoG0n8"},"name":"Miss Gillian Emma Humble","name_elements":{"forename":"Gillian","middle_name":"Emma","surname":"Humble","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11488519","data":{"address":{"address_line_1":"Unit 601","address_line_2":"100 Kingsway","country":"England","locality":"London","postal_code":"N12 0EQ","premises":"Kingsway"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"52da360569848d313b45a8de6e1ca78f8f29f765","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488519/persons-with-significant-control/individual/9jlowvSB1PgL674_T4unrk91xZQ"},"name":"Mrs Hae Soon Jung","name_elements":{"forename":"Hae","middle_name":"Soon","surname":"Jung","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11484529","data":{"address":{"address_line_1":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 1LA","premises":"355a Barking Road"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"59ee61dcd19ddfe75603598ff73bba28418a5df7","kind":"individual-person-with-significant-control","links":{"self":"/company/11484529/persons-with-significant-control/individual/zrcQW_nLgqkHvOZydqU3DbMMqKs"},"name":"Mr Michal Cuong Hoang","name_elements":{"forename":"Michal","middle_name":"Cuong","surname":"Hoang","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11489879","data":{"address":{"address_line_1":"Gaulby Lane","country":"United Kingdom","locality":"Stoughton","postal_code":"LE2 2FL","premises":"Unit 8 The Courtyard","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a831ce7edfc7da992b66b82a99efc21568f1540c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489879/persons-with-significant-control/individual/M9fXMCmBqGxVmz5tY1wyWuNDeEM"},"name":"Mr Bradley William Michael Jennings","name_elements":{"forename":"Bradley","middle_name":"William Michael","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11485189","data":{"address":{"address_line_1":"Booth Avenue","country":"England","locality":"Sandbach","postal_code":"CW11 4JN","premises":"47","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"e61df36819d1a041532261ebb6706e1507c3b79f","kind":"individual-person-with-significant-control","links":{"self":"/company/11485189/persons-with-significant-control/individual/L43hStvCP9De9VZ1rWUJlZyr3uE"},"name":"Mr Andrew Graeme Henry","name_elements":{"forename":"Andrew","middle_name":"Graeme","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11489899","data":{"address":{"address_line_1":"Weston Way","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 6EZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"307e96ce85adc09544397c5efea87f685ae96bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11489899/persons-with-significant-control/individual/omHx5i42EuSRKww9Hd8UArNiAEM"},"name":"Mr Oliver Morris Ward","name_elements":{"forename":"Oliver","middle_name":"Morris","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11485839","data":{"address":{"address_line_1":"Mill Mead Business Centre","address_line_2":"Mill Mead Road","country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"Office 56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"94cf87ceb6355af55b834fea8f7402a58bbb86b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11485839/persons-with-significant-control/individual/AydfQY5korvdoihku2hz97ZoZgA"},"name":"Mr Richard Michael Baker","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11490599","data":{"address":{"address_line_1":"Grove Close","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4BF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"830fddb5ce1e50604ab5729dad70557671c40a99","kind":"individual-person-with-significant-control","links":{"self":"/company/11490599/persons-with-significant-control/individual/SWabGAWuqzMQG-siW_DOUhwf2xY"},"name":"Mr Nick Lopaz","name_elements":{"forename":"Nick","surname":"Lopaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14559548","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E2785, 82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2000},"etag":"a28987f64ed676fd1c3d1a5ec989b66f1feea8df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559548/persons-with-significant-control/individual/Y3ecy73KaQdACghFm51_REklZLQ"},"name":"Mr Batuhan Kolci","name_elements":{"forename":"Batuhan","surname":"Kolci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-28"}}
{"company_number":"OE010288","data":{"address":{"address_line_1":"Via S. G Battista","address_line_2":"De La Salle","country":"Italy","locality":"Milan","postal_code":"20132","premises":"4/A"},"date_of_birth":{"month":3,"year":1966},"etag":"a002d512fa70179a10993fa022e0c5b66e316f1a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010288/persons-with-significant-control/individual-beneficial-owner/NVYI1kLQ8saZedFlI_MpkzGA_rU"},"name":"Massimiliano Magri","name_elements":{"forename":"Massimiliano","surname":"Magri"},"nationality":"Italian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-06-26"}}
{"company_number":"OE010288","data":{"address":{"address_line_1":"Via S. G Battista","address_line_2":"De La Salle","country":"Italy","locality":"Milan","postal_code":"20132","premises":"4/A"},"date_of_birth":{"month":5,"year":1961},"etag":"1b7da59cb6808f3b72910b8c2248cf950ae3b8db","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010288/persons-with-significant-control/individual-beneficial-owner/3a1lEQE-_g-muPXIeSnu1zVj3_Q"},"name":"Francesca Magri","name_elements":{"forename":"Francesca","surname":"Magri"},"nationality":"Italian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-06-26"}}
{"company_number":"14560948","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 1AG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"b67b24d58d0e6d93707e5ce1079d84994ff00cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14560948/persons-with-significant-control/individual/0OZiFqmBiNKJ6XJq8MSTnwZBJXU"},"name":"Mr Khaled Karouche","name_elements":{"forename":"Khaled","surname":"Karouche","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561568","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ac1fc9093783944d160b46a2e6c9b00090e8ffc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561568/persons-with-significant-control/individual/dlzgn8-Upue0d-S0H1N8w6eQ50k"},"name":"Mr Menashe Michaely","name_elements":{"forename":"Menashe","surname":"Michaely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561578","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Newsome","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6JE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"ea645cc3f3e5e8e846a62f7f717710172183d192","kind":"individual-person-with-significant-control","links":{"self":"/company/14561578/persons-with-significant-control/individual/XB708pOY4KZuj7jeMMf_qpyiC5o"},"name":"Mrs Ayesha Shah","name_elements":{"forename":"Ayesha","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14562858","data":{"address":{"address_line_1":"Bierton Road","country":"England","locality":"Birmingham","postal_code":"B25 8PY","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"25c80381669095c5f7a2128b20105409873a17b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14562858/persons-with-significant-control/individual/6TfMh6j10NWRddlt2KXhF-YDGl8"},"name":"Mr Nassr Saeed","name_elements":{"forename":"Nassr","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562868","data":{"address":{"address_line_1":"Addenbrookes Road","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9AZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"531fa2d9ae0b164cc6a551988e8d1294ff0f602a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562868/persons-with-significant-control/individual/LAEP9DbWRRCr0wA9L9xWAPDhCjI"},"name":"Mr Jack Coghen-Brewster","name_elements":{"forename":"Jack","surname":"Coghen-Brewster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562938","data":{"address":{"address_line_1":"Brigstock Road","country":"England","locality":"London","postal_code":"CR7 7JH","premises":"47"},"etag":"dfb2e8e8e466686a2ee84916252b28b674443918","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14561789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14562938/persons-with-significant-control/corporate-entity/yO6q0fQRqqUIgckJ_jeEoybA0FQ"},"name":"Magnitude Investment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562948","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2026-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"b4aa832ba06b2b9912aaeece691a7d9319907aa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562948/persons-with-significant-control/individual/6WcJ-cmfl2N-z7gh_c3Miazsze0"},"name":"Mrs. Patricia Annette Peak","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Peak","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14564228","data":{"address":{"address_line_1":"20-22 Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0f58896c6ea2e9eb542c906d487856ec8d558c46","kind":"individual-person-with-significant-control","links":{"self":"/company/14564228/persons-with-significant-control/individual/Pxr02PuZr4wID0mtaVccwPny9eQ"},"name":"Mr Shuaieb Adetunge Ade-Adesanya","name_elements":{"forename":"Shuaieb","middle_name":"Adetunge","surname":"Ade-Adesanya","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"OE010608","data":{"address":{"address_line_1":"Sipson Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0JU","premises":"Holiday Inn London Heathrow M4 J4"},"date_of_birth":{"month":8,"year":1974},"etag":"0205672639be6a5515269ebacb7dc4509a920aa4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010608/persons-with-significant-control/individual-beneficial-owner/M_JDLN8utg0phHm7o43dRKCBfRw"},"name":"Amir Dayan","name_elements":{"forename":"Amir","surname":"Dayan"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-10-12"}}
{"company_number":"OE010608","data":{"address":{"address_line_1":"Sipson Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0JU","premises":"Holiday Inn London Heathrow M4 J4"},"date_of_birth":{"month":4,"year":1976},"etag":"12989fbb0a81e943f0e7660bd4c25d86f7230c79","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010608/persons-with-significant-control/individual-beneficial-owner/ui6ZnjnrwLCp1AGug-RfiwILEsk"},"name":"Liran Wizman","name_elements":{"forename":"Liran","surname":"Wizman"},"nationality":"Israeli,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-10-17"}}
{"company_number":"14567828","data":{"address":{"address_line_1":"Sunbury Road","country":"England","locality":"Coventry","postal_code":"CV3 4DL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"6ac824d1179604b9058b1d91cfe8aee3aa004c41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567828/persons-with-significant-control/individual/GN5KaBqIyDsHQ4T7Gw0oG0lmRSE"},"name":"Miss Emmily Floyd Smith","name_elements":{"forename":"Emmily","middle_name":"Floyd","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"05081538","data":{"address":{"address_line_1":"73 London Road","country":"England","locality":"Redhill","postal_code":"RH1 1LQ","premises":"Prospero","region":"Surrey"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8d14140f1c2a9a5386c3cc3eeb2ce00082fbe397","kind":"individual-person-with-significant-control","links":{"self":"/company/05081538/persons-with-significant-control/individual/xBT9cK3rQbvsxacTMPob36SOsFQ"},"name":"Mr Ryan Georgiades","name_elements":{"forename":"Ryan","surname":"Georgiades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"14580428","data":{"address":{"address_line_1":"Roundhill Court","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 3DY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f9b6d1d54b769e75217fab1c20c2af24c63141c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14580428/persons-with-significant-control/individual/D3j7ulyWho5_zk4gqfS-V833Y_0"},"name":"Mr Krishen Maistry","name_elements":{"forename":"Krishen","surname":"Maistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"05081538","data":{"address":{"address_line_1":"73 London Road","country":"England","locality":"Redhill","postal_code":"RH1 1LQ","premises":"Prospero","region":"Surrey"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"56e54d101c72bda4a97cc8f90035d92b04136a51","kind":"individual-person-with-significant-control","links":{"self":"/company/05081538/persons-with-significant-control/individual/VLN_ZIJ_FUyvQXpIx0cOIbgttm8"},"name":"Mr Scott Georgiades","name_elements":{"forename":"Scott","surname":"Georgiades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"14581678","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Barnsley","postal_code":"S71 1ND","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f02a3b4b2c36cb6ac8ceb9baa0c63ef85d518b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14581678/persons-with-significant-control/individual/LMq5DHARunIpkXO7Isj7E5mMFng"},"name":"Mr William Henry Speed","name_elements":{"forename":"William","middle_name":"Henry","surname":"Speed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14581678","data":{"address":{"address_line_1":"Roebuck Street","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0JT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c9c72f8b222c6d6397ed4bee32dd989a0ecbe409","kind":"individual-person-with-significant-control","links":{"self":"/company/14581678/persons-with-significant-control/individual/T-LfgevB7FVA--N1Ccba-nLlGgc"},"name":"Mr Misheck Tapfumaneyi","name_elements":{"forename":"Misheck","surname":"Tapfumaneyi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"12534798","data":{"address":{"address_line_1":"Woodbury Gardens","country":"England","locality":"Plymouth","postal_code":"PL5 3QX","premises":"17"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e4fe2f6c523da77f22b00e75498814a6ed078d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12534798/persons-with-significant-control/individual/JuD5udG-FMV9h2JisNBkxg3CYYY"},"name":"Mr Manos Mouzouros","name_elements":{"forename":"Manos","surname":"Mouzouros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"14606598","data":{"address":{"address_line_1":"40 Torrington Road","country":"England","locality":"Reading","postal_code":"RG2 7NU","premises":"The Gurung Corp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"9245a89fc1610a28b65c3d3861c8ad7d3df6e92f","kind":"individual-person-with-significant-control","links":{"self":"/company/14606598/persons-with-significant-control/individual/bAuXp4oISbS_UcqOvycvWtKa-eQ"},"name":"Mr Roque Antonio Lazaro","name_elements":{"forename":"Roque","middle_name":"Antonio","surname":"Lazaro","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606868","data":{"address":{"address_line_1":"St. Margarets Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8BZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"388ba0f4f9bd5602c9e361f4d5075cc277c8ae7e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606868/persons-with-significant-control/individual/LJAnPHWtw6hFFQ5Hr91gWSLwYTU"},"name":"Mr Raja Mohammed Zeeshan Ghafoor","name_elements":{"forename":"Raja","middle_name":"Mohammed Zeeshan","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14607978","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"6abe5c289f27705d3b98d9a17730e28ac86b05e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14607978/persons-with-significant-control/individual/Z9lw5y5WBFEmqkzzOK_qlA5k91w"},"name":"Mr Ivan Votintsev","name_elements":{"forename":"Ivan","surname":"Votintsev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14608178","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Macclesfield","postal_code":"SK11 8AE","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fce2a4768a376d9e76c6d08cbf79b99fe827598f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608178/persons-with-significant-control/individual/K1gQj1Mz-2dANpBk9PqqKkYdbEo"},"name":"Mr Govind Pushkar","name_elements":{"forename":"Govind","surname":"Pushkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608178","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Macclesfield","postal_code":"SK11 8AE","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"bcce879386a4a0c8d60f5d28d5e7d114130521ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608178/persons-with-significant-control/individual/B-FLLWx9kDQ5LG1RHIuRLMs0Sr0"},"name":"Mrs Vaishali Pushkar","name_elements":{"forename":"Vaishali","surname":"Pushkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14608188","data":{"address":{"address_line_1":"Carlton Gate Drive","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 5PT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"6bb51c671f850ec6e015545dce50a2a6093483c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14608188/persons-with-significant-control/individual/7jJ0E9qaCmU7ZsgZ7WWX0urFdOc"},"name":"Philip James Dodds","name_elements":{"forename":"Philip","middle_name":"James","surname":"Dodds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608328","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1DP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e5c6b41ad7d9077852c4275a76a4803dddb1aa04","kind":"individual-person-with-significant-control","links":{"self":"/company/14608328/persons-with-significant-control/individual/C4uQD8HHCV-Ec8Fj4pnY1CBfJ2c"},"name":"Mr Cristian Gheorghe Esanu","name_elements":{"forename":"Cristian","middle_name":"Gheorghe","surname":"Esanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"OE015828","data":{"address":{"address_line_1":"One Capital Place","address_line_2":"18 Luard Road, Wan Chai","country":"Hong Kong","locality":"Hong Kong","premises":"Rm 7b"},"etag":"989579eda09705c409b84861125b23c82ac73c35","identification":{"legal_authority":"The Companies Ordinance (Chapter 32) Of Hong Kong","legal_form":"Limited Company","place_registered":"The Companies Registry Of Hong Kong","registration_number":"3131917"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015828/persons-with-significant-control/corporate-entity-beneficial-owner/GKnMm133jyl4N7kXPOpe3MdQII8"},"name":"Festiva Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-12-15","principal_office_address":{"address_line_1":"One Capital Place","address_line_2":"18 Luard Road, Wan Chai","country":"Hong Kong","locality":"Hong Kong","premises":"Rm 7b"}}}
{"company_number":"SC756108","data":{"address":{"address_line_1":"Woodlands Court","country":"Scotland","locality":"Alexandria","postal_code":"G83 0SN","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"f679a0a5649e4d059a42b0a3d28b0475e7ca9f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756108/persons-with-significant-control/individual/Y-WwDc8P3OavNKvuzs-O4wnppJw"},"name":"Mr George Ronald William Rankin","name_elements":{"forename":"George","middle_name":"Ronald William","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"OE015848","data":{"address":{"address_line_1":"46 Wong Chung Hang Rd","address_line_2":"Wong Chuk Hang","country":"Hong Kong","locality":"Hong Kong","premises":"16/F Sun Hing Industrial Building"},"date_of_birth":{"month":4,"year":1981},"etag":"f1f70471d9c059f0aa8f48a1e5d46f922433d04b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015848/persons-with-significant-control/individual-beneficial-owner/NTQpGjwykkILoHdknEhbiETGCT8"},"name":"Cecilia Wang","name_elements":{"forename":"Cecilia","surname":"Wang"},"nationality":"Chinese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-09-23"}}
{"company_number":"OE015848","data":{"address":{"address_line_1":"46 Wong Chung Hang Rd","address_line_2":"Wong Chuk Hang","country":"Hong Kong","locality":"Hong Kong","premises":"16/F Sun Hing Industrial Building"},"date_of_birth":{"month":11,"year":1963},"etag":"e024c4877c542e6fe6e430fd661aaf5b83894213","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015848/persons-with-significant-control/individual-beneficial-owner/3TAukWebiDv-HCoqBu0_4mVza6Y"},"name":"Donnie Chi Tan Yen","name_elements":{"forename":"Donnie","middle_name":"Chi Tan","surname":"Yen"},"nationality":"Chinese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-09-23"}}
{"company_number":"14609528","data":{"address":{"address_line_1":"Moonstone Way","address_line_2":"Newhall","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0WZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"568d2907b9910adf36c0b029f9819a0a8c9eddeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14609528/persons-with-significant-control/individual/zDY-YGZARH5k-xn44fUDXId_2yo"},"name":"Mr Jake Jon Mayman","name_elements":{"forename":"Jake","middle_name":"Jon","surname":"Mayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609538","data":{"address":{"address_line_1":"Westhills Close","address_line_2":"Sacriston","country":"England","locality":"Durham","postal_code":"DH7 6AY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ce9d37501631754a2d381953b677a325f0719563","kind":"individual-person-with-significant-control","links":{"self":"/company/14609538/persons-with-significant-control/individual/WbEXVYJFixPbSKcJn11HNsPcXl0"},"name":"Mr Alan Stuart Watkins","name_elements":{"forename":"Alan","middle_name":"Stuart","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609538","data":{"address":{"address_line_1":"Viola Crescent","address_line_2":"Sacriston","country":"England","locality":"Durham","postal_code":"DH7 6QE","premises":"33"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8a5d7d2fd50d66d64aa7dce6a52210143b29e461","kind":"individual-person-with-significant-control","links":{"self":"/company/14609538/persons-with-significant-control/individual/76kQMCW5IU84yIroDGKQy1gBItM"},"name":"Mr Stephen Asim Omar","name_elements":{"forename":"Stephen","middle_name":"Asim","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609738","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"c7e9a4244857a245843916f7873aa2307e02dd35","kind":"individual-person-with-significant-control","links":{"self":"/company/14609738/persons-with-significant-control/individual/NmaCPPvL4h6RK1wNA696IawT_CU"},"name":"Mr Alistair Jonathan James Murray","name_elements":{"forename":"Alistair","middle_name":"Jonathan James","surname":"Murray","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609738","data":{"address":{"address_line_1":"Shaw Gardens","address_line_2":"Hengrove","country":"England","locality":"Bristol","postal_code":"BS14 9TP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"edaceb6fe25a0e00c3e149240cea80125ca86792","kind":"individual-person-with-significant-control","links":{"self":"/company/14609738/persons-with-significant-control/individual/5dzpM-6h3DpocR9IFbTBbzuW0SA"},"name":"Mr Darren Robert Bamsey","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Bamsey","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016378","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Salisbury","postal_code":"SP1 2LZ","premises":"Crown Chambers"},"date_of_birth":{"month":2,"year":1965},"etag":"8f952a48d68db60b2145e39e14fbc6648f0967a5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016378/persons-with-significant-control/individual-beneficial-owner/OvCVfyFLiFyz-eEP8ZrAq_JGEu4"},"name":"Mr James Fletcher","name_elements":{"forename":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2015-12-24"}}
{"company_number":"14609748","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"247a4cd61ffbb6b5d5e5eb5141653fd3835a3ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609748/persons-with-significant-control/individual/VDfcormRtoyd_vBrfRVak7fqUl0"},"name":"Ceilidh Joanne Barron","name_elements":{"forename":"Ceilidh","middle_name":"Joanne","surname":"Barron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609958","data":{"address":{"address_line_1":"Eyre Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4QZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"cbcbbe7774c7375b088fb16c1ff454e039530ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/14609958/persons-with-significant-control/individual/U2AlsuE2b83HGK0DNSj8OzSiyTw"},"name":"Mr Hamza Ismail","name_elements":{"forename":"Hamza","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14609958","data":{"address":{"address_line_1":"Eyre Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4QZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"da4ea05db0e8ff2b3fe4e82369e0ce74fdd71149","kind":"individual-person-with-significant-control","links":{"self":"/company/14609958/persons-with-significant-control/individual/l_Ffeo4xbDBAuqbWslK3W7-TT-U"},"name":"Mr Ahmed Awil Ismail","name_elements":{"forename":"Ahmed","middle_name":"Awil","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016378","data":{"address":{"address_line_1":"St John's Street","country":"England","locality":"Salisbury","postal_code":"SP1 2SB","premises":"Alexandra House"},"etag":"c4be56be78e6cc23db508434e67949f17899d971","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"11118201"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016378/persons-with-significant-control/corporate-entity-beneficial-owner/LY56mJLieWILbm6UMOfUO8S8EY4"},"name":"Wilsons Trust Corporation Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2022-11-29","principal_office_address":{"address_line_1":"St John's Street","country":"England","locality":"Salisbury","postal_code":"SP1 2SB","premises":"Alexandra House"}}}
{"company_number":"14609968","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"Colchester","postal_code":"CO1 2UL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"674f10b4c69b1780434e9b38a505c45797fc4a47","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609968/persons-with-significant-control/individual/MRAMvcyrZt-bKVXxA6w_t1EIyOw"},"name":"Mr Liam James Morrissey","name_elements":{"forename":"Liam","middle_name":"James","surname":"Morrissey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609968","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"Colchester","postal_code":"CO1 2UL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3a7a10be092e73e972b7b1a66cb06ee8d18905f6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609968/persons-with-significant-control/individual/IrQbtHOGAATliWO6HA95mEi1xFQ"},"name":"Mrs Lucia Marie Taylor","name_elements":{"forename":"Lucia","middle_name":"Marie","surname":"Taylor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610178","data":{"address":{"address_line_1":"Tewkesbury Road","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3LZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"b55ad1c1c0bfe27c36102e9c343b0d930be4db37","kind":"individual-person-with-significant-control","links":{"self":"/company/14610178/persons-with-significant-control/individual/qQrstOQbdiUbVgYgs2bFG7YwkJc"},"name":"Mr Cameron Joe Gallimore","name_elements":{"forename":"Cameron","middle_name":"Joe","surname":"Gallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610818","data":{"address":{"address_line_1":"Tylney Road","country":"England","locality":"Bromley","postal_code":"BR1 2RS","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"604ab8a4ab112468b4553e8beacf7ae0a2f82765","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610818/persons-with-significant-control/individual/IXcuAJ06o9277Xl4bXDfA7sXPew"},"name":"Mr George Abou Samra","name_elements":{"forename":"George","surname":"Abou Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"NI683838","data":{"address":{"address_line_1":"Cathedral Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8AE","premises":"66"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1965},"etag":"5116c2a5a9d85faeee5bd2392c754e8b8dbf5b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683838/persons-with-significant-control/individual/tkt0bUWnOcGDpIcWSDySadPW8lE"},"name":"Mr Stephen Mckenna","name_elements":{"forename":"Stephen","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"14610868","data":{"address":{"address_line_1":"The Rise","country":"England","locality":"Calne","postal_code":"SN11 0LG","premises":"38","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3a1901eb2baa28096c70bb1c38b6271e33da3d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14610868/persons-with-significant-control/individual/_nvKqErAjd9vbzO5eCAU2DOuxso"},"name":"Mr Martin Ponting","name_elements":{"forename":"Martin","surname":"Ponting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610978","data":{"address":{"address_line_1":"Merrick Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 3NU","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ddc86c65adc47ac95302b6c182aceb6b7c53bf13","kind":"individual-person-with-significant-control","links":{"self":"/company/14610978/persons-with-significant-control/individual/lEwdk3iYm6SWe2498TYsTJzAskw"},"name":"Ms Rubab Jaffery","name_elements":{"forename":"Rubab","surname":"Jaffery","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610978","data":{"address":{"address_line_1":", Solaira Luxury Apartments,","address_line_2":"Block 13","country":"Pakistan","locality":"Karachi","postal_code":"75290","premises":"Flat 601/7"},"ceased_on":"2023-04-27","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1983},"etag":"7ef1a045d409c363e78a84ea6ad2168d314c3508","kind":"individual-person-with-significant-control","links":{"self":"/company/14610978/persons-with-significant-control/individual/fDUouRVM6Uqw7Q2dtNG-VsEW7aM"},"name":"Aijaz Ahmed","name_elements":{"forename":"Aijaz","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14610918","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6e4269974b831c82de880cb7435e8c1c0ef2ae24","kind":"individual-person-with-significant-control","links":{"self":"/company/14610918/persons-with-significant-control/individual/mSek3CgojLnR27i-dkS2eUk6pxc"},"name":"Ricky James Eloi-Terrell","name_elements":{"forename":"Ricky","middle_name":"James","surname":"Eloi-Terrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14611008","data":{"address":{"address_line_1":"Concord Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M22 0RR","premises":"Dakota House"},"etag":"c5ebb31d9cebb37dd17f670ebd6f8636057669d9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"00569290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14611008/persons-with-significant-control/corporate-entity/kRYMowAFi-skWW0fDdcZ6alIwts"},"name":"Rubix U.K. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610968","data":{"address":{"address_line_1":"Sarnsfield Road","country":"England","locality":"Enfield","postal_code":"EN2 6AS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9b682863bd1a1e28e05844758fab9d1029026d4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610968/persons-with-significant-control/individual/RTqX1CizVAoXCDElDc_OTrk7dw4"},"name":"Miss Sophie Jean Jankovsky","name_elements":{"forename":"Sophie","middle_name":"Jean","surname":"Jankovsky","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11055749","data":{"address":{"address_line_1":"109-117 Middlesex Street","country":"United Kingdom","locality":"London","postal_code":"E1 7JF","premises":"The Enterprise Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"c6fe98ffc1790708b5fd4046c9589632bd6eadca","kind":"individual-person-with-significant-control","links":{"self":"/company/11055749/persons-with-significant-control/individual/Th_WJA2WXyalHRCVaHc5XtYFk-c"},"name":"Mr Kevin Veizi","name_elements":{"forename":"Kevin","surname":"Veizi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"OE016598","data":{"address":{"address_line_1":"Roedean Way","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5RJ","premises":"6","region":"East Sussex"},"date_of_birth":{"month":3,"year":1959},"etag":"4ba3f46297943b3137dd3e216434713dc34124c7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016598/persons-with-significant-control/individual-beneficial-owner/5EpstMdv-cHltiAPXyQ_XhKMHIY"},"name":"Mr John Henry Summers","name_elements":{"forename":"John","middle_name":"Henry","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-04-06"}}
{"company_number":"14611038","data":{"address":{"address_line_1":"The Poplars","country":"England","locality":"Nottingham","postal_code":"NG7 5HA","premises":"27"},"ceased_on":"2023-03-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a1a41f19ee22b4a194d27d1c168cda9c076c4b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14611038/persons-with-significant-control/individual/1bZ_uPi_HOUlEZTftcHwoRq5R8I"},"name":"Mrs. Bhuwaneswari Adhikari Bhattarai","name_elements":{"forename":"Bhuwaneswari","middle_name":"Adhikari","surname":"Bhattarai","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11055809","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2fb26644addf1ee08221123cfd29e1d0ea6f159c","kind":"individual-person-with-significant-control","links":{"self":"/company/11055809/persons-with-significant-control/individual/lTry_n8oyTD8QVoHUD46DPP1bJQ"},"name":"Mr Matt James Burbridge","name_elements":{"forename":"Matt","middle_name":"James","surname":"Burbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"14611088","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Ilford","postal_code":"IG1 1QY","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"cb93af9a4d16d6d93d9beeef7e98173f5afdcb79","kind":"individual-person-with-significant-control","links":{"self":"/company/14611088/persons-with-significant-control/individual/zpk4iGwK4hX_HH4NPuT0THD-45E"},"name":"Rev Anthony Akindutire","name_elements":{"forename":"Anthony","surname":"Akindutire","title":"Rev"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14611138","data":{"address":{"address_line_1":"Castlemead Road","address_line_2":"Rodborough","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 3SF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"5f2043347c6eb10ec07258b87f83089cf896941c","kind":"individual-person-with-significant-control","links":{"self":"/company/14611138/persons-with-significant-control/individual/KCKZbNOyDTKOHxsZITOZ4dC_InI"},"name":"Ms Susan Binks","name_elements":{"forename":"Susan","surname":"Binks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11056509","data":{"address":{"address_line_1":"Heydon","country":"England","locality":"Royston","postal_code":"SG8 8PN","premises":"51 Chishill Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f6bd32d9aff5d129b3a72e2f45ef3a3d6213236c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056509/persons-with-significant-control/individual/_jlwQ6imCMjG424PwfNsB9tr5IE"},"name":"Mrs Gayle Pledger","name_elements":{"forename":"Gayle","surname":"Pledger","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"14612538","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"76","country":"England","locality":"Coventry","postal_code":"CV2 4GT","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"267f49e9d9db60ec97f3e50427b632a0269219ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14612538/persons-with-significant-control/individual/9u3B3o-Z0eC72-WEd6thJp2C9GU"},"name":"Mr Ion Ghinea","name_elements":{"forename":"Ion","surname":"Ghinea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11056509","data":{"address":{"address_line_1":"Heydon","country":"England","locality":"Royston","postal_code":"SG8 8PN","premises":"51 Chishill Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"124b525558feb68aeea480f510519715b0fb6ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056509/persons-with-significant-control/individual/eAMOLmqjLb5Rl-cZBx8glB2rlmo"},"name":"Mr Carl Pledger","name_elements":{"forename":"Carl","surname":"Pledger","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"07943918","data":{"address":{"address_line_1":"Knightons Lane","address_line_2":"Dunsfold","country":"England","locality":"Godalming","postal_code":"GU8 4NY","premises":"Frys Cross Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"110fadc5333a9b29133c4d75ac9765a5e93fcfd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07943918/persons-with-significant-control/individual/vLCdr1W7FTnVY3-MkMx-9dlQA20"},"name":"Mrs Kerry Elisabeth Cooper","name_elements":{"forename":"Kerry","middle_name":"Elisabeth","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14612608","data":{"address":{"address_line_1":"Marina Court","address_line_2":"Burton Waters","country":"England","locality":"Lincoln","postal_code":"LN1 2ZL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"18400323dd0209f24dd2a8ea7868182fa2ded06a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612608/persons-with-significant-control/individual/-hvqjmjDDEKU8URNTT0WI3aSWrY"},"name":"Mr Phillip John Watson","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612608","data":{"address":{"address_line_1":"Clarina Street","country":"England","locality":"Lincoln","postal_code":"LN2 5LZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"51288512044080d344cd5883e63e73572629ff4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612608/persons-with-significant-control/individual/J7DMFUOh5pFcF4GFoTJ9nnlnRhE"},"name":"Mr Thomas John Dillon","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"06065529","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"c72dcc9abbdec65ba9ed4224caff67bc55c3768b","kind":"individual-person-with-significant-control","links":{"self":"/company/06065529/persons-with-significant-control/individual/PD3017DVJhNwCDTo4GvG91Dqnj0"},"name":"Joy Parvin","name_elements":{"forename":"Joy","surname":"Parvin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11056529","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4AJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"34f0e9d40bc6753cc900fedc594522353945d424","kind":"individual-person-with-significant-control","links":{"self":"/company/11056529/persons-with-significant-control/individual/yS1FT-1eOsrmyQ-QWvJ7jR8Vi-Y"},"name":"Mr Laurence Fitzcharles Simpson","name_elements":{"forename":"Laurence","middle_name":"Fitzcharles","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11056589","data":{"address":{"address_line_1":"Thornton","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 5PS","premises":"566 Thornton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"5ea705d141e9ac5bc49538c1ca2b4b329183b698","kind":"individual-person-with-significant-control","links":{"self":"/company/11056589/persons-with-significant-control/individual/O0lArqs0d15wHpPnjzHp9Aye8EI"},"name":"Mr James Robert Chapman","name_elements":{"forename":"James","middle_name":"Robert","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"14612588","data":{"address":{"address_line_1":"Hollin Hill Avenue","country":"England","locality":"Leeds","postal_code":"LS8 2PP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"dffb1de5f8882a1f8f68473cf5a1d8d2d6165c77","kind":"individual-person-with-significant-control","links":{"self":"/company/14612588/persons-with-significant-control/individual/WgLTJ5T7pZqKffTdg9Np28vnhmI"},"name":"Mr Karanjeet Singh Nagi","name_elements":{"forename":"Karanjeet","middle_name":"Singh","surname":"Nagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612558","data":{"address":{"address_line_1":"Somerby Road","country":"England","locality":"Barking","postal_code":"IG11 9XH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"d4d736a076f305ce1d006ebe1e006a2186e10298","kind":"individual-person-with-significant-control","links":{"self":"/company/14612558/persons-with-significant-control/individual/zrFJy1vZMHMgzLXA_GqfpXDD1yI"},"name":"Miss Krupali Sanjaybhai Bhadani","name_elements":{"forename":"Krupali","middle_name":"Sanjaybhai","surname":"Bhadani","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11056539","data":{"address":{"address_line_1":"17 Boswell St","country":"United Kingdom","locality":"Bristol","po_box":"363411","postal_code":"BS5 6SG","premises":"17","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"48b565f5a1cfc3ded6b342ef583e7f662b09b3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11056539/persons-with-significant-control/individual/X8Ngs92JbDIXSBMrmC2z4-QJE6k"},"name":"Mr Peter Johnathon Munro","name_elements":{"forename":"Peter","middle_name":"Johnathon","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"14612578","data":{"address":{"address_line_1":"Mere Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3HQ","premises":"42","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"840bb5a5c4dba31b9532decd3cee1f1dbddcf490","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"BLUEWATER ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Shehzaad Nizam Valli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612578/persons-with-significant-control/individual/u8k47pJijIbnEgwX5nL843v9DVQ"},"name":"Shehzaad Nizam Valli","name_elements":{"forename":"Shehzaad","middle_name":"Nizam","surname":"Valli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11056589","data":{"address":{"address_line_1":"Denholme","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 4JA","premises":"33 Ogden Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"22e1d27d1492aec334e3d4bf7426ec2983c61028","kind":"individual-person-with-significant-control","links":{"self":"/company/11056589/persons-with-significant-control/individual/g4OD384pX9J6UpUYDRynVr7rLCc"},"name":"Mr Richard James Shields","name_elements":{"forename":"Richard","middle_name":"James","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11064759","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"C/O Cantelowes Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"71b9462e3e954b9fd4f92e2c555b55141de475bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064759/persons-with-significant-control/individual/9lSturx5fHWhGeJT9LN1I3NNcbI"},"name":"Mr Stephen Tulba","name_elements":{"forename":"Stephen","surname":"Tulba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"14612718","data":{"address":{"address_line_1":"Kommunalstrasse St 14","country":"Austria","locality":"Linz","postal_code":"4020","premises":"1/2"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":2006},"etag":"aede89a792e377e750d96b40a7726a97a17d5a26","kind":"individual-person-with-significant-control","links":{"self":"/company/14612718/persons-with-significant-control/individual/6ZQjr3dARozJWZGOKDuj1h6Ewgg"},"name":"Enes Atmaca","name_elements":{"forename":"Enes","surname":"Atmaca"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612618","data":{"address":{"address_line_1":"Rue Bahr Ammane","address_line_2":"Hay El Montalaq, Cym","country":"Morocco","locality":"Rabat","postal_code":"10500","premises":"Villa 27","region":"Rabat,Sale,Kenitra"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2003},"etag":"7c487ea4737d3707952f08bc90858a188c00788e","kind":"individual-person-with-significant-control","links":{"self":"/company/14612618/persons-with-significant-control/individual/_-N-FMZ51ETF4Y5hxRi5WmdwlfM"},"name":"Abderrahmane Sehnani","name_elements":{"forename":"Abderrahmane","surname":"Sehnani"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE016878","data":{"address":{"address_line_1":"Boulevard Rainer Iii","country":"Monaco","locality":"Palais Bel Azur","postal_code":"98000","premises":"19"},"date_of_birth":{"month":11,"year":1983},"etag":"d987b550d711edbf2f227229379b4dba8185e4dd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016878/persons-with-significant-control/individual-beneficial-owner/1BIucIu25Os8eK3HIM1BQxHcnfs"},"name":"Valeria Zavadnikova","name_elements":{"forename":"Valeria","surname":"Zavadnikova"},"nationality":"Greek","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-04-21"}}
{"company_number":"08629119","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ddfb2e147e917678d61af0042aae2a5faed2c9be","kind":"individual-person-with-significant-control","links":{"self":"/company/08629119/persons-with-significant-control/individual/AExt2-GN44GcjEYc_zLrbrrQbQo"},"name":"Mrs Lesley Nash","name_elements":{"forename":"Lesley","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"03281859","data":{"address":{"address_line_1":"114a Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1965},"etag":"e5d52f4ef96752627be3543ad4923c87acb6a049","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03281859/persons-with-significant-control/individual/-qQelUPkc0h78BhBsfyJo4tvysg"},"name":"Mrs Anabel Georgina Belson","name_elements":{"forename":"Anabel","middle_name":"Georgina","surname":"Belson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"14612668","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Forest Row","postal_code":"RH18 5BX","premises":"2 Broadstone Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"cabb000a15a175809852e88dc647906409dcad12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"DEREK FIELD \u0026 CO ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Alejandro Ricardo Jara Weitzmann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612668/persons-with-significant-control/individual/J1CdpkcsAwu8CMzmPa4sHSnH5Gs"},"name":"Alejandro Ricardo Jara Weitzmann","name_elements":{"forename":"Alejandro","middle_name":"Ricardo","surname":"Jara Weitzmann"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"07112229","data":{"address":{"address_line_1":"Toyosu 3-Chrome","address_line_2":"Koto-Ku","country":"Japan","locality":"Tokyo","premises":"1-1"},"etag":"6166a8ed4bf95ae6bf3883ce826f720d01b157aa","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Company Limited By Shares","place_registered":"Tokyo Legal Affairs Bureau Sumida Office","registration_number":"0106-01-031604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07112229/persons-with-significant-control/corporate-entity/_VuToZF_LEoWIpTff46peZsWvz8"},"name":"Ihi Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14612708","data":{"address":{"address_line_1":"Kingsmere Close","country":"England","locality":"London","postal_code":"SW15 1AT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"a5b849f2bedf2bff245e91e75a542ee5b26b16e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"R J FINANCIAL ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Tommy Flynn Stringer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612708/persons-with-significant-control/individual/c3uHYLO_ayIpyMtxRlWT-AeCdcE"},"name":"Mr Tommy Flynn Stringer","name_elements":{"forename":"Tommy","middle_name":"Flynn","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612968","data":{"address":{"address_line_1":"East View","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9AU","premises":"36","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"c7c25e26dc0bce5454bffa011d8f246265542269","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612968/persons-with-significant-control/individual/ieb1PGmE5DFad6sPaWsYLrnE-KQ"},"name":"Mr Paul Thompson","name_elements":{"forename":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"11065629","data":{"address":{"address_line_1":"Carnach Green","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5PX","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c9d3b18effc5b0ddbd562126d13c548e10c2345c","kind":"individual-person-with-significant-control","links":{"self":"/company/11065629/persons-with-significant-control/individual/pIqkTM1mrGzg-fEtmCdKEVYnXWM"},"name":"Mr Steven Arundell","name_elements":{"forename":"Steven","surname":"Arundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"11065229","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3AB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"06af488c9ba176e3a82fca9e435ee6687fe39753","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065229/persons-with-significant-control/individual/Pbr0jbrx2A8BVBn7cdVrWuXxqzg"},"name":"Mr David John Ecclestone","name_elements":{"forename":"David","middle_name":"John","surname":"Ecclestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"14613018","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"0ef378cc744b9414b6f041db2a9f433d5586c598","kind":"individual-person-with-significant-control","links":{"self":"/company/14613018/persons-with-significant-control/individual/OVUE1OYWceK0ZIks8Qv7I7oOhA0"},"name":"Mr Samandeep Singh Purewal","name_elements":{"forename":"Samandeep","middle_name":"Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612928","data":{"address":{"address_line_1":"Dean Park Lodge, 15 Cavendish Road, Flat 9","country":"England","locality":"Bournemouth","postal_code":"BH1 1QX","premises":"Dean Park Lodge, 15 Cavendish Road, Flat 9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d15fbd4baecc63074a6d7b3410b29859a14f5fce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612928/persons-with-significant-control/individual/kg0P1Z-0Ydp6ZbxwYiSHAu2byps"},"name":"Mrs Concepcion Isabel Ramos","name_elements":{"forename":"Concepcion","middle_name":"Isabel","surname":"Ramos","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14568338","data":{"address":{"country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 4JR","premises":"17 Southdown Close","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1938},"etag":"be83946ca0326da7889fb1deed87d034d82da9b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14568338/persons-with-significant-control/individual/hr9nB7x8_JEXBDzwzvJhV9W78Vo"},"name":"Mr Timothy Enis French","name_elements":{"forename":"Timothy","middle_name":"Enis","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"04567119","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1986},"etag":"83a11663357145774f3f282e3971b19ba185925f","kind":"individual-person-with-significant-control","links":{"self":"/company/04567119/persons-with-significant-control/individual/8JobfIqvLHQ70pWuCCjuBCjXQDI"},"name":"Mr Georgios Apostolidis","name_elements":{"forename":"Georgios","surname":"Apostolidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"08855179","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"cf8d1bb0c46492a6be5a1973e2f53ec68d0798a2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10401079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08855179/persons-with-significant-control/corporate-entity/X2yVrqxTjr5idqdfwUMsLromZV0"},"name":"Bridges Fund Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-09"}}
{"company_number":"11065239","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ce4c64f78bcf0025962b88b545e909c5af596fae","kind":"individual-person-with-significant-control","links":{"self":"/company/11065239/persons-with-significant-control/individual/SnznMO6Rjfv1VHadQs_wNb-FI24"},"name":"Mrs Kathryn Doughty","name_elements":{"forename":"Kathryn","surname":"Doughty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"09878698","data":{"address":{"address_line_1":"92 Sinclair Road","country":"England","locality":"London","postal_code":"W14 0NJ","premises":"Flat 7"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1fe7ec1cc8a8835861af16a2d94974d28000bb61","kind":"individual-person-with-significant-control","links":{"self":"/company/09878698/persons-with-significant-control/individual/mc_VhtLxgLlRANnMPdumC_hJYo4"},"name":"Ms Annie Haddad","name_elements":{"forename":"Annie","surname":"Haddad","title":"Ms"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11065219","data":{"address":{"address_line_1":"Whitburn","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 7BQ","premises":"73 Farrow Drive","region":"Tyne And Wear"},"ceased_on":"2026-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"f7f9b2b9dfb13c836ca9b44b341e3ba616a0b9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065219/persons-with-significant-control/individual/53KfCPuC5_hniLeUjIVeX1kRkAw"},"name":"Mr Darren Lee Peterkin","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Peterkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"14613008","data":{"address":{"address_line_1":"Belfry Drive","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5GN","premises":"23"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"f72b041e862bd2ca7f79fb1e2f1a540b0307822a","kind":"individual-person-with-significant-control","links":{"self":"/company/14613008/persons-with-significant-control/individual/r0FLBxMFef8uM-GNduP2YBXucpI"},"name":"Georgiana Dobros","name_elements":{"forename":"Georgiana","surname":"Dobros"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612968","data":{"address":{"address_line_1":"East View","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9AU","premises":"36","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"5d4da4d3caae1e79340593c111bb64aa2e0d619f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612968/persons-with-significant-control/individual/SGmgqvA6kpy1LhjWSc64N0x1JcU"},"name":"Mrs Kathleen Thompson","name_elements":{"forename":"Kathleen","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"11065619","data":{"address":{"address_line_1":"71 Market Street","country":"England","locality":"Atherton","postal_code":"M46 0DA","premises":"Coburg House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"efcad92fbcdf861a0e2764b39a086d7ca25d42dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11065619/persons-with-significant-control/individual/XNAl8cfH0Lgd46a7RDR6MY2bS-M"},"name":"Mrs Emma Kate Smalley","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Smalley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"14612928","data":{"address":{"address_line_1":"Dean Park Lodge, 15 Cavendish Road, Flat 9","country":"England","locality":"Bournemouth","postal_code":"BH1 1QX","premises":"Dean Park Lodge, 15 Cavendish Road, Flat 9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"03a777adf40204098c9fc3f1585152b39e4f244a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14612928/persons-with-significant-control/individual/Aa2nLp8GfnR4Da_SVBS6sqDMVgY"},"name":"Mr Orlando Andres Pena","name_elements":{"forename":"Orlando","middle_name":"Andres","surname":"Pena","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612978","data":{"address":{"address_line_1":"Bittern Croft, Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3"},"ceased_on":"2023-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"28e6c1fcbfb5aada50f7bcbcf5e662f75afa8039","kind":"individual-person-with-significant-control","links":{"self":"/company/14612978/persons-with-significant-control/individual/P2vun0k6YoYuCzYSIVrhYqbamjA"},"name":"Craig Hebbron","name_elements":{"forename":"Craig","surname":"Hebbron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11065189","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Bagshot","postal_code":"GU19 5AT","premises":"1 Hartdene House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"a2819adad66da7389727199c375fab6f9953f414","kind":"individual-person-with-significant-control","links":{"self":"/company/11065189/persons-with-significant-control/individual/-3cu5TN0qkIyG4vzRDIal8VnLak"},"name":"Kevin Lamb","name_elements":{"forename":"Kevin","surname":"Lamb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"14612988","data":{"address":{"address_line_1":"Dalberg Road","country":"England","locality":"London","postal_code":"SW2 1AP","premises":"Flat 1 124a"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1988},"etag":"97ea060a069d486bd2f01ac4c51fb8e416348067","kind":"individual-person-with-significant-control","links":{"self":"/company/14612988/persons-with-significant-control/individual/UM5puBwlVhP1MIlMzYqXRwINELM"},"name":"Ms Natasha Fortuin-Hughes","name_elements":{"forename":"Natasha","surname":"Fortuin-Hughes","title":"Ms"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14612938","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"3e852f849e63f46372b907c8ef1f6be05f06690d","kind":"individual-person-with-significant-control","links":{"self":"/company/14612938/persons-with-significant-control/individual/-pD1U8upYq6xvfdiC2HQaoF86nI"},"name":"Mr Jack Spain","name_elements":{"forename":"Jack","surname":"Spain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11065619","data":{"address":{"address_line_1":"71 Market Street","country":"England","locality":"Atherton","postal_code":"M46 0DA","premises":"Coburg House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"408c2d4bc878823c687b1945c2389668c17a44bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11065619/persons-with-significant-control/individual/DM4idEOHGpK3G8QuWq3i5ObfLmA"},"name":"Mr Michael Jeffries Hancock","name_elements":{"forename":"Michael","middle_name":"Jeffries","surname":"Hancock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11065199","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2BY","premises":"Unit 6, Bradbury's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4b74fbbe98414e50329b943ea0a79385bb1e09b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11065199/persons-with-significant-control/individual/Z7eVTYRlB_TtxHlc2DH0mcQVqec"},"name":"Liezel Du Preez","name_elements":{"forename":"Liezel","surname":"Du Preez"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"OE016968","data":{"address":{"address_line_1":"Mulibach","country":"Switzerland","locality":"Altendorf","postal_code":"8852","premises":"3"},"date_of_birth":{"month":7,"year":1961},"etag":"d2d8148897bd3f713d03ce978a7a7656743be421","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016968/persons-with-significant-control/individual-beneficial-owner/KvVzi-bGE7f8lEDf4e1oePUZnKE"},"name":"Rory Byrne","name_elements":{"forename":"Rory","surname":"Byrne"},"nationality":"Swiss,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-12-30"}}
{"company_number":"11066159","data":{"address":{"address_line_1":"Phoenix Mews","address_line_2":"Blue Bell Hill","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9FF","premises":"6"},"ceased_on":"2021-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"9f4bcc32da81be37a7d81c470faddd670bf05977","kind":"individual-person-with-significant-control","links":{"self":"/company/11066159/persons-with-significant-control/individual/uK0ubdI5-wyeJ7ndnD0Y3o4uboo"},"name":"Mr Colin Richard Wakefield","name_elements":{"forename":"Colin","middle_name":"Richard","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"10721718","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN37 6DG","premises":"10 Western Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"d1f68b99338bddb7a2c3587b80dca6659e83b639","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10721718/persons-with-significant-control/individual/LRCVnedbB0cfUGa9boVlTrmfML0"},"name":"Mr Anthony Parrymore","name_elements":{"forename":"Anthony","surname":"Parrymore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2020-09-29"}}
{"company_number":"05224669","data":{"address":{"address_line_1":"Congress House","address_line_2":"14 Lyon Road","locality":"Harrow","postal_code":"HA1 2EN","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c6850196e6bc5778bce110f7869058c67a42ee43","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05224669/persons-with-significant-control/individual/SqTb1Gfzofip9sLfoPOGaAr4nLw"},"name":"Mr Brijesh Patel","name_elements":{"forename":"Brijesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-09-29"}}
{"company_number":"OE017028","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"Winchmore Hill","postal_code":"N21 2RS","premises":"850","region":"London"},"date_of_birth":{"month":1,"year":1985},"etag":"1bdeb61257e1d7f9f15ac603ff538b101d0e82b5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017028/persons-with-significant-control/individual-beneficial-owner/K0Y4H6n_O0ozYMMHWq37zIPdZBc"},"name":"Constantinos Nicolaides","name_elements":{"forename":"Constantinos","surname":"Nicolaides"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-11-28"}}
{"company_number":"14613098","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"Bolton","postal_code":"BL3 5BP","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"edc36bdfc91daa5738aeb3ec63c2623f289ba58c","kind":"individual-person-with-significant-control","links":{"self":"/company/14613098/persons-with-significant-control/individual/dMiGza6tnHage9BRY3t3FEkozBY"},"name":"Mr Zahid Hussain","name_elements":{"forename":"Zahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11065999","data":{"address":{"address_line_1":"Myers Lane","country":"England","locality":"Bradford","postal_code":"BD2 4ED","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"4dd596ede52968b0aee34e9a8a4c20dab6c60d21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065999/persons-with-significant-control/individual/EgOv3ApDeKghhRBKQfOteLcbIoU"},"name":"Mr Mohammed Abdul Rahim","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-11-15"}}
{"company_number":"09891858","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Simonstone","country":"England","locality":"Burnley","postal_code":"BB12 7TY","premises":"Time Technology Park"},"etag":"18ce0cee033271a3bf761feba5d9ee9055e1b57f","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13199823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09891858/persons-with-significant-control/corporate-entity/pOABR96vIMkTQTQ3xW0v4YfOvdE"},"name":"Hrs Development Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"SC756348","data":{"address":{"address_line_1":"John Knox Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1LG","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"953ca400239474120bef074a6c1daf5dec0c8360","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756348/persons-with-significant-control/individual/WC9tbafgWNlyNYMZcerwJ1pFnL8"},"name":"Mr Martyn Douglas Inglis","name_elements":{"forename":"Martyn","middle_name":"Douglas","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"07450179","data":{"address":{"address_line_1":"6 Charlotte Street","country":"England","locality":"Bath","postal_code":"BA1 2NE","premises":"Berkeley Hall Marshall Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"c8c17bf0337779c12274dffd55d44ef2e0f6b2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07450179/persons-with-significant-control/individual/mEiEOxEjVShHs10ggbXGNir3h3g"},"name":"Mr David Lyndon Chasemore","name_elements":{"forename":"David","middle_name":"Lyndon","surname":"Chasemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"08784509","data":{"address":{"address_line_1":"Burns Avenue","country":"England","locality":"Basildon","postal_code":"SS13 3AG","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2422ddac140f737ca4ff8e998153d935940379ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08784509/persons-with-significant-control/individual/BZonRiztEO-OT-5TQXGZLjW7YwQ"},"name":"Mr Gheorghe-Catalin Dulgheru","name_elements":{"forename":"Gheorghe-Catalin","surname":"Dulgheru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065659","data":{"address":{"address_line_1":"Scarborough Drive","address_line_2":"Minster On Sea","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 2LX","premises":"120","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"76a39c30d512225c24a953e896f09829830def90","kind":"individual-person-with-significant-control","links":{"self":"/company/11065659/persons-with-significant-control/individual/X1cfCeG6HHMqKvsKWW1D3De8csk"},"name":"Mr Brian Reddington","name_elements":{"forename":"Brian","surname":"Reddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"SC756348","data":{"address":{"address_line_1":"John Knox Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1LG","premises":"56"},"ceased_on":"2024-11-19","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"02920d04c5ca9a9f30f523b4985a34b196f6b836","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756348/persons-with-significant-control/individual/Gw6wFr28AIWT4-w-SBNu6zrMRS0"},"name":"Mr Christopher Charles Ferns","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Ferns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE016998","data":{"address":{"address_line_1":"100 High Street","address_line_2":"#10-01","country":"Singapore","locality":"Singapore","postal_code":"179434","premises":"The Treasury"},"etag":"14aa2f78bed890b49672bb20051f887554fd352e","identification":{"legal_authority":"Singapore Minister For Finance (Incorporation) Act 1959","legal_form":"Government Authority"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE016998/persons-with-significant-control/legal-person-beneficial-owner/ZkoGN9zaDWnVXYskGcu9a2za_CU"},"name":"Minister For Finance Singapore","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-12-16","principal_office_address":{"address_line_1":"100 High Street","address_line_2":"#10-01","country":"Singapore","locality":"Singapore","postal_code":"179434","premises":"The Treasury"}}}
{"company_number":"11066789","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"872a7e8c5f5be158c363ac42f833d4a8b3d6bed0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066789/persons-with-significant-control/individual/meMHhvCdu4Rbxq531U_epmG9PSk"},"name":"Mr David James Cahill","name_elements":{"forename":"David","middle_name":"James","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"01996548","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QX","premises":"33"},"ceased_on":"2025-07-30","etag":"a90852659cfa56e3c6ae1913c990043de81a7669","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6083294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01996548/persons-with-significant-control/corporate-entity/V-biX7rcxE-SRsK2xcUIgB1LKG0"},"name":"Babcock (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"11066809","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3EG","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c94600aebe978cace0c076f853ac43ef077ac8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11066809/persons-with-significant-control/individual/0vMwyixNHi_3QrAnTW1vlAUeqp0"},"name":"Mr Daniel Jason Drew","name_elements":{"forename":"Daniel","middle_name":"Jason","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"14645688","data":{"address":{"address_line_1":"Queens Parade","address_line_2":"Hangar Lane","country":"United Kingdom","locality":"London","postal_code":"W5 3HU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"b3e37529acf2a1e96ac612486a3ef1329fb6a6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645688/persons-with-significant-control/individual/E8FZq80SmXTYH-5gx4sopMoqdV0"},"name":"Mrs Naima Begum","name_elements":{"forename":"Naima","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645508","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"E18 2QL","premises":"18b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2a5a2469fbdef819cf154cd09153a57452c1f44b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645508/persons-with-significant-control/individual/TqSfm5OnKRmlOY9aLQiQw_iow8k"},"name":"Mr Ali Hoxha","name_elements":{"forename":"Ali","surname":"Hoxha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"SC581659","data":{"address":{"country":"United Kingdom","locality":"East Kilbride","postal_code":"G74 4LZ","premises":"21 Hunter Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"e3f93947be23a4b9eb98916ec4fa2a3138d71a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581659/persons-with-significant-control/individual/OpITMnsmLnK7JPLC9Q66cYSWEpQ"},"name":"Mr James Michael Mclaughlin","name_elements":{"forename":"James","middle_name":"Michael","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11066849","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DZ","premises":"16 Berkely Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"fed24131e4bfa4d173b1f2ed869bccf770cb63eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11066849/persons-with-significant-control/individual/ZrLH8Tt1JXeVUxPMa2nBpks7XGM"},"name":"Mr Kenneth Edward Kelly","name_elements":{"forename":"Kenneth","middle_name":"Edward","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"14645698","data":{"address":{"address_line_1":"Nobel","address_line_2":"Nobel Road","country":"United Kingdom","locality":"Edmonton","postal_code":"N18 3BH","premises":"29","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"70f50feaa0233f5d690192381547f5d12efb6fd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645698/persons-with-significant-control/individual/F7TgJ8oQuOCeGnZRUOiaa4OcZaY"},"name":"James O'Doherty","name_elements":{"forename":"James","surname":"O'Doherty"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14632508","data":{"address":{"address_line_1":"Bradfield Road","country":"England","locality":"Sheffield","postal_code":"S6 2BY","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f1d036a7419cbb900aee75e1721e3c9e4946acf2","kind":"individual-person-with-significant-control","links":{"self":"/company/14632508/persons-with-significant-control/individual/YFH_b01_i9mScQDV_TRyHbWeguc"},"name":"Mr Xuekai Xie","name_elements":{"forename":"Xuekai","surname":"Xie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"OE024378","data":{"address":{"address_line_1":"Rue Des Glacis","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1628","premises":"9"},"ceased_on":"2025-05-22","date_of_birth":{"month":11,"year":1964},"etag":"662fcfa45d518cebcee822d606f906b3ed6b483a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024378/persons-with-significant-control/individual-beneficial-owner/uwO-FbX04m7b0f_shtDqDN0jysE"},"name":"Vinciane D'Ansembourg","name_elements":{"forename":"Vinciane","surname":"D'Ansembourg"},"nationality":"Luxembourger","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-02-22"}}
{"company_number":"OE024378","data":{"address":{"address_line_1":"Rue Des Glacis","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1628","premises":"9"},"date_of_birth":{"month":12,"year":1988},"etag":"b4ae3a4808326e0ba39ddf51b386b8b5497015cb","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024378/persons-with-significant-control/individual-beneficial-owner/yu9GpX-6k-ufPFaJwxVAKqVpmiI"},"name":"Antoine Lamarche","name_elements":{"forename":"Antoine","surname":"Lamarche"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-12-15"}}
{"company_number":"OE024378","data":{"address":{"address_line_1":"Rue Des Glacis","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1628","premises":"9"},"date_of_birth":{"month":10,"year":1990},"etag":"f43ff0ef50b1d180aa0470db4971c37db62e3ff8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024378/persons-with-significant-control/individual-beneficial-owner/ko5OsqaU1MHHKDvs357C57roaJE"},"name":"Elisabeth Lamarche","name_elements":{"forename":"Elisabeth","surname":"Lamarche"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-12-15"}}
{"company_number":"01878329","data":{"address":{"address_line_1":"The Grange","address_line_2":"Flax Bourton","country":"England","locality":"Bristol","postal_code":"BS48 3QH","premises":"1"},"ceased_on":"2020-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"363d7bab0411ad5ebea50aedb3a0f31f1c029870","kind":"individual-person-with-significant-control","links":{"self":"/company/01878329/persons-with-significant-control/individual/DOA12cxSinf4Nvqx9rhAbIs6kdk"},"name":"Mrs Mary Susan Williamson","name_elements":{"forename":"Mary","middle_name":"Susan","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"OE024378","data":{"address":{"address_line_1":"Rue Des Glacis","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1628","premises":"9"},"ceased_on":"2025-05-22","date_of_birth":{"month":7,"year":1961},"etag":"22bda42376a23afcce6491475570ae69ae0d294a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024378/persons-with-significant-control/individual-beneficial-owner/qASt3VsHdwH9PB33zZ6mY_0L5zg"},"name":"Gerard Lamarche","name_elements":{"forename":"Gerard","surname":"Lamarche"},"nationality":"Belgian","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-07-06"}}
{"company_number":"11032059","data":{"address":{"address_line_1":"St Martin's House","address_line_2":"16 St Martin's Le Grand","country":"England","locality":"London","postal_code":"EC1A 4EN","premises":"C/O Morton Fraser Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"0ee3a1284f64319db657326f3e1bf5fe17264c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11032059/persons-with-significant-control/individual/PSz8uSC6keRNG1lHz0H8x54lq_M"},"name":"Eleanor Anne Mary Stanley","name_elements":{"forename":"Eleanor","middle_name":"Anne Mary","surname":"Stanley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"14646018","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1964},"etag":"e643877dd50b65cc371046ea54a6bc44272324fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646018/persons-with-significant-control/individual/lSVRjIiISabFneDoM4-gyKt9O5k"},"name":"Miss Carol Jane Nourse","name_elements":{"forename":"Carol","middle_name":"Jane","surname":"Nourse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11066899","data":{"address":{"address_line_1":"29 Meadowcroft","country":"England","locality":"Hagley","postal_code":"DY9 0LJ","premises":"29","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"0bc240b67ed2d6018c1c0e5f1b2878664bfadca0","kind":"individual-person-with-significant-control","links":{"self":"/company/11066899/persons-with-significant-control/individual/q_WTntjcSEN_hu2_kze_KpfCxds"},"name":"Mr Tal Marwood","name_elements":{"forename":"Tal","surname":"Marwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"14645868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"96ed17dc5a644e6449dc168ddb3d794021aad458","kind":"individual-person-with-significant-control","links":{"self":"/company/14645868/persons-with-significant-control/individual/9JynnYOhdxUQVsbjSd_bUTRy8Lk"},"name":"Mr Adam James Mcaleese","name_elements":{"forename":"Adam","middle_name":"James","surname":"Mcaleese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"11068149","data":{"address":{"address_line_1":"Crestland Close","country":"England","locality":"Waterlooville","postal_code":"PO8 9AG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"74afaec0dbbc914e265b926761712f762362cf80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068149/persons-with-significant-control/individual/scGo8MJjm48pe6QlmutKCrOecs4"},"name":"Mr Liam Wingate","name_elements":{"forename":"Liam","surname":"Wingate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"14646468","data":{"address":{"address_line_1":"Bismarck Drive","country":"England","locality":"Leeds","postal_code":"LS11 6TA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"6af8056e94d1d459f9c49abc3c985b01ea7e3d85","kind":"individual-person-with-significant-control","links":{"self":"/company/14646468/persons-with-significant-control/individual/f6hYl2wLs7eG36RoiXRouVa3vUk"},"name":"Mr Fiaz Rehman","name_elements":{"forename":"Fiaz","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"NI649329","data":{"address":{"address_line_1":"Granary Court","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 3TS","premises":"8","region":"Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"eba8fbd2180a68be3b0f19a785b1dee7dc7ab9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649329/persons-with-significant-control/individual/OF-UuW8ab2GciuXTCSaNJObPUYE"},"name":"Aaron Mccandless","name_elements":{"forename":"Aaron","surname":"Mccandless"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13818178","data":{"address":{"address_line_1":"Casey Avenue","country":"England","locality":"Northolt","postal_code":"UB5 6SP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"4f37c75706c6cbb8262a299b0c859b6af3ad6cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13818178/persons-with-significant-control/individual/ItM6U6mcWUbtTFVkfzsJ4bN-MHk"},"name":"Mr Remy Aston Cade Dailey","name_elements":{"forename":"Remy","middle_name":"Aston Cade","surname":"Dailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-21"}}
{"company_number":"14646268","data":{"address":{"address_line_1":"Central Square","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8RH","premises":"37","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f6714d57485e807ca55bd4a02a10f748911d291c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646268/persons-with-significant-control/individual/6macUI-PZC-kJEBhez0ldd4_92A"},"name":"Mrs Evdoxia Spyridopoulou","name_elements":{"forename":"Evdoxia","surname":"Spyridopoulou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"03795649","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crawley","postal_code":"RH10 1BG","premises":"Rsm, Portland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"5ee2a92307125791055f156573c970c131a91ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/03795649/persons-with-significant-control/individual/RAzoJ4L_JFI-ItvnBxGhAOBWh9U"},"name":"Mr Ian Alan Morris","name_elements":{"forename":"Ian","middle_name":"Alan","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10532519","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1982},"etag":"6751ba2a0978610c77ed18f5b0a9f6d82e76dcdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10532519/persons-with-significant-control/individual/2VxUOaSlvl1gpLbRVgI3gcxRGZM"},"name":"Mr Neil Abuda","name_elements":{"forename":"Neil","surname":"Abuda","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"14646138","data":{"address":{"address_line_1":"Westbourne Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 5PT","premises":"2 Vere Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"8407965e5a730af10ccdfd85eadf023641367459","kind":"individual-person-with-significant-control","links":{"self":"/company/14646138/persons-with-significant-control/individual/XmcqIsI7OW2vUQTeQDp6W5gYLsM"},"name":"Miss Victoria Jane Stephenson-Taylor","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Stephenson-Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646478","data":{"address":{"address_line_1":"Brelade Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 6RB","premises":"4","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"55e6058e76ef5ae10e9aec0bc2c4c8160f810422","kind":"individual-person-with-significant-control","links":{"self":"/company/14646478/persons-with-significant-control/individual/YJH0MopbjfwSlhntiWmv5Fib2io"},"name":"Liam Frank Mcdavid","name_elements":{"forename":"Liam","middle_name":"Frank","surname":"Mcdavid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11067999","data":{"address":{"country":"England","locality":"Harlow","postal_code":"CM18 6TF","premises":"26 Abbotsweld","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"119d33a3ff4f1bbeed642e4be9140922c011de85","kind":"individual-person-with-significant-control","links":{"self":"/company/11067999/persons-with-significant-control/individual/wTs6J8YbRo2IL07LbOvGAEEc_mk"},"name":"Mr Ion Valentin Negrea","name_elements":{"forename":"Ion Valentin","surname":"Negrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"14646698","data":{"address":{"address_line_1":"Cheddington Road","country":"England","locality":"London","postal_code":"N18 1LU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4a5430c5ba566df7ace65f44cd3b288eeadf972b","kind":"individual-person-with-significant-control","links":{"self":"/company/14646698/persons-with-significant-control/individual/axOKa0IxLMfyQUJ_QF_oONWcILw"},"name":"Riahna Rochelle Reid","name_elements":{"forename":"Riahna","middle_name":"Rochelle","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"08759308","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"London","postal_code":"E10 6EF","premises":"121"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"717ab6a5b82e29189f955e4dd7f82a6bee9ed34d","kind":"individual-person-with-significant-control","links":{"self":"/company/08759308/persons-with-significant-control/individual/sl6-PhkTWzP1FoIXHnwKjRmEF6c"},"name":"Mr Shokhrukh Turaev","name_elements":{"forename":"Shokhrukh","surname":"Turaev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"08443519","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"9fd9455b51ad4b0391040d012694c73ae4b263d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08443519/persons-with-significant-control/individual/pVe3TvX58sDnjzJHkdxbR79EyZM"},"name":"Mr Jan Francois","name_elements":{"forename":"Jan","surname":"Francois","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14646928","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1968},"etag":"4f49d5fc2f11702af5aab7c0161ed026d51a3f51","kind":"individual-person-with-significant-control","links":{"self":"/company/14646928/persons-with-significant-control/individual/_qncSRBJosWYialLmMbcGD3hlQk"},"name":"Mr Zoubier Harbaoui","name_elements":{"forename":"Zoubier","surname":"Harbaoui","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14647518","data":{"address":{"address_line_1":"44 High Street","country":"England","locality":"Cobham","postal_code":"KT11 3EB","premises":"Fox House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"ea1804241917a6f970033ee922a08b6b987b52fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647518/persons-with-significant-control/individual/bjOHmwaYuHdUx4d7_J6ZcpdN34M"},"name":"Dr Christopher David Donaldson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Donaldson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11068779","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Boston","postal_code":"PE21 6NH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"03e630ef2a891fe4e984d39caa3c91cabed8f39d","kind":"individual-person-with-significant-control","links":{"self":"/company/11068779/persons-with-significant-control/individual/QnUQKKhcdobaXrV0ZzZtQFdZhmE"},"name":"Mrs Sahver Maez","name_elements":{"forename":"Sahver","surname":"Maez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-17"}}
{"company_number":"11069509","data":{"address":{"address_line_1":"Lythall Close","address_line_2":"Radford Semele","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1UG","premises":"9","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1e753fca1afdda85bc66c8d95fdc5714c5e89ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069509/persons-with-significant-control/individual/g03JlNdDQK232EX8j_zAwtT6dy0"},"name":"Mr Lee Ransford","name_elements":{"forename":"Lee","surname":"Ransford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"14647118","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Oman","date_of_birth":{"month":5,"year":1998},"etag":"1b08efcb6ae709bcefbabb6347e02112ab9c2837","kind":"individual-person-with-significant-control","links":{"self":"/company/14647118/persons-with-significant-control/individual/RglgkNcqhMCsqikzVOv8lie2hkI"},"name":"Mr Omar Alsukaiti","name_elements":{"forename":"Omar","surname":"Alsukaiti","title":"Mr"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14647698","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SD","premises":"Unit 5 Brooklands Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"7a31cbafb27425cd8d9ecda3541cbc625df7d8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14647698/persons-with-significant-control/individual/QfRHaBZ8XTDWQoqwaldA0EWzmUM"},"name":"Anthony Roberts","name_elements":{"forename":"Anthony","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11068789","data":{"address":{"address_line_1":"Station Court","address_line_2":"Girton Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0EJ","premises":"4","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"7c38a23becf684077d586173813edce3288d6066","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068789/persons-with-significant-control/individual/pt-VR0_zOqpWrV5B1twVeu5HVwQ"},"name":"Mr Chris Gibson","name_elements":{"forename":"Chris","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-17"}}
{"company_number":"08820519","data":{"address":{"address_line_1":"7 Briarley Gardens","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1PJ","premises":"7 Briarley Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"fcf4f917fa9dcae45a66525025a7dc6a2ed65d11","kind":"individual-person-with-significant-control","links":{"self":"/company/08820519/persons-with-significant-control/individual/ONWpNzAZbXOjlSKQSYWafec2tj8"},"name":"Joanne Hollingworth","name_elements":{"forename":"Joanne","surname":"Hollingworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14647348","data":{"address":{"address_line_1":"Tall Elms Road","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5FJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"64d1621597cb20b1cd6fdf849f84daeb45d6bbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14647348/persons-with-significant-control/individual/A-QzJvmk64seuGWfqtf6Ry6awJQ"},"name":"Mr Joseph Urhie","name_elements":{"forename":"Joseph","surname":"Urhie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14646708","data":{"address":{"address_line_1":"Millennium Way","country":"England","locality":"Broadstairs","postal_code":"CT10 2QQ","premises":"Kent Innovation Centre","region":"Kent"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"384de0e923aa64c02d363e3d589a296425610951","kind":"individual-person-with-significant-control","links":{"self":"/company/14646708/persons-with-significant-control/individual/CJuPF-z2Y-uULxf6wjP5pmgbQHI"},"name":"Francine Beadsworth","name_elements":{"forename":"Francine","surname":"Beadsworth"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14647348","data":{"address":{"address_line_1":"Tall Elms Road","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5FJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"9df77d731796452b2d8cd33973f49944390b73c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14647348/persons-with-significant-control/individual/klO7L98C6glG_PAi_VtrrpYu5b0"},"name":"Mrs Omasan Urhie","name_elements":{"forename":"Omasan","surname":"Urhie","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE024568","data":{"address":{"address_line_1":"Unimix House","address_line_2":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"44b"},"date_of_birth":{"month":1,"year":1967},"etag":"8cdf5cbd23eddd5d001737ef9d7a4c9ce076fde2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024568/persons-with-significant-control/individual-beneficial-owner/TlsmxyxH8k7tL-GraR-MvgKUT9w"},"name":"Saad Sleeb Alotaibi","name_elements":{"forename":"Saad","middle_name":"Sleeb","surname":"Alotaibi"},"nationality":"Saudi Arabian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-12-16"}}
{"company_number":"11069329","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"7333c04e8c8370396ca45c12f171768072503270","kind":"individual-person-with-significant-control","links":{"self":"/company/11069329/persons-with-significant-control/individual/MWKggL_vOTH1sry-eDQWdjLVkZA"},"name":"Anthony James","name_elements":{"forename":"Anthony","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"OE024598","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"fd0060a484857033edd5eb9c86113303e91c6b03","identification":{"legal_authority":"Uk Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"1247666"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024598/persons-with-significant-control/corporate-entity-beneficial-owner/-UrUw-BaiXDPPc-ZuaEqUW_DQgo"},"name":"Inverness Holdings Limited ","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-02-28","principal_office_address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"}}}
{"company_number":"11069339","data":{"address":{"address_line_1":"Holdernesse Road","country":"England","locality":"London","postal_code":"SW17 7RQ","premises":"Flat 29 Alfred Butt House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"1c29c960508b3424bac7b30509ac049dfd8b2006","kind":"individual-person-with-significant-control","links":{"self":"/company/11069339/persons-with-significant-control/individual/-daENVAsFg3aQ47EybCVCOmnXUU"},"name":"Mr Stephen Lloyd Jackson","name_elements":{"forename":"Stephen","middle_name":"Lloyd","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"14648088","data":{"address":{"address_line_1":"Aitbamran","country":"Western Sahara","locality":"Kella Mgouna","postal_code":"45200","premises":"12"},"country_of_residence":"Western Sahara","date_of_birth":{"month":1,"year":2001},"etag":"4e39a1bed6f3c61553015d284aee86590d063783","kind":"individual-person-with-significant-control","links":{"self":"/company/14648088/persons-with-significant-control/individual/Ho25jnJqKjZ_0YS7Gm8lmDnBHeU"},"name":"Mr Soulayman Bahou","name_elements":{"forename":"Soulayman","surname":"Bahou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648638","data":{"address":{"address_line_1":"18 Brantingham Drive","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5LS","premises":"18 Brantingham Drive","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ee044034a9afdb3d25c24e2aae73a1ef7d8ab3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14648638/persons-with-significant-control/individual/kQBrM27IEnFM4ffQAK8M2FqAFDM"},"name":"Mr Christopher Owen Gibben","name_elements":{"forename":"Christopher","middle_name":"Owen","surname":"Gibben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11070059","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0RL","premises":"80"},"etag":"2949eddc94796ed2839ae8771acea3a9c5e5c058","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"00734421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11070059/persons-with-significant-control/corporate-entity/RnQwHJ1NeuYugS2xyAX3rN3i6VE"},"name":"Penguin Random House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11071699","data":{"address":{"country":"Devon","locality":"Barnstaple","postal_code":"EX31 1SQ","premises":"47 Boutport Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"809553c546022feff2df0c08449bb2fb70e93592","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"APB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Stephen William Goodchild"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071699/persons-with-significant-control/individual/Pk1jop0yC3X6PuYJb1rKFp2ue-U"},"name":"Stephen William Goodchild","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Goodchild"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"14648288","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"London","postal_code":"W37QS","premises":"203-205"},"ceased_on":"2023-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"29e9d8315fd1c18e2f62f12d869a9ec3750ad933","kind":"individual-person-with-significant-control","links":{"self":"/company/14648288/persons-with-significant-control/individual/8wgRoDGbMj5d6kp3pk4bfKDy82I"},"name":"Mr Abdel Majid Amaioua","name_elements":{"forename":"Abdel","middle_name":"Majid","surname":"Amaioua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648638","data":{"address":{"address_line_1":"18 Brantingham Drive","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5LS","premises":"18 Brantingham Drive","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a0d19be9d56f11e0d3ac70039d17632d29aa2d96","kind":"individual-person-with-significant-control","links":{"self":"/company/14648638/persons-with-significant-control/individual/1yrlpmqsmV3LYkJC2q52sWbq3fc"},"name":"Mrs Kayleigh Gibben","name_elements":{"forename":"Kayleigh","surname":"Gibben","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11069549","data":{"address":{"address_line_1":"382 Kenton Road","care_of":"REDMANS INSOLVENCY SERVICES","country":"United Kingdom","locality":"Kenton, Harrow","postal_code":"HA3 9DP","premises":"Maple House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"5d34cf6aae9413939225695cb92c39ca8c984d23","kind":"individual-person-with-significant-control","links":{"self":"/company/11069549/persons-with-significant-control/individual/FZA_0rmanJkUa0SRiL294SqfWa0"},"name":"Mr Muhammad Khilji","name_elements":{"forename":"Muhammad","surname":"Khilji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"06422299","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c03e6831ed7e8812523f93bc0ee2dc26ef39416c","kind":"individual-person-with-significant-control","links":{"self":"/company/06422299/persons-with-significant-control/individual/4N9WVkJLxVFcUnpWGufAzhVZC84"},"name":"Mrs Lorna Newbury","name_elements":{"forename":"Lorna","surname":"Newbury","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14648848","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"28f12ac2f7b9bbb201dbdf2ce96dd584644cbe91","kind":"individual-person-with-significant-control","links":{"self":"/company/14648848/persons-with-significant-control/individual/JaPMe0RzdTOB9URYYuBbsP6i_go"},"name":"Mr Regan Simbeye","name_elements":{"forename":"Regan","surname":"Simbeye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"03855989","data":{"address":{"address_line_1":"Chalker Way","country":"England","locality":"Banbury","postal_code":"OX16 4XD","premises":"Prodrive Headquarters"},"etag":"af90717c8367274594bd559eac15a53091209821","identification":{"legal_authority":"Companies House Act","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03855989/persons-with-significant-control/corporate-entity/ALAZH0pVWPEZQAgDZ8poQBxHUcQ"},"name":"Prodrive Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"09310769","data":{"address":{"address_line_1":"Reading Drive","country":"England","locality":"Sale","postal_code":"M33 5DL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"838bd50101de1d957745403f67bc03772c5ce156","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09310769/persons-with-significant-control/individual/nVAFcpllUXgFLPU99BJ-TNGworY"},"name":"Mr Paul Gregory","name_elements":{"forename":"Paul","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC445738","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1994},"etag":"c2bfe353b75452e2f1a0188745f71307a678cdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445738/persons-with-significant-control/individual/UwrA9tmj6AOA1rJlEr_J6xeQTrk"},"name":"Mr Ahmed Alajrami","name_elements":{"forename":"Ahmed","surname":"Alajrami","title":"Mr"},"nationality":"Palestinian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-02-08"}}
{"company_number":"14648628","data":{"address":{"address_line_1":"Station View","country":"England","locality":"Nuneaton","postal_code":"CV11 5AQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"92e0406ef7152f60f015aaccee2775d9aba982ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14648628/persons-with-significant-control/individual/7M2K6kHHDc5ZL5rM9JZh57E48ZU"},"name":"Mr Alin Petrisor Samuel Stoica","name_elements":{"forename":"Alin","middle_name":"Petrisor Samuel","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"NI694138","data":{"address":{"country":"United Kingdom","locality":"Coalisland","postal_code":"BT71 6HD","premises":"91 Ballynakilly Road","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"586689636ccb1e3d55d3d03104ecb23af87a430e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694138/persons-with-significant-control/individual/l7AW1VRyPKNqaFvgDvQOce6KIyU"},"name":"Mrs Julie Hughes","name_elements":{"forename":"Julie","surname":"Hughes","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"08556638","data":{"address":{"address_line_1":"Woodhouse Lane","locality":"Leeds","postal_code":"LS2 9DX","premises":"194-196"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b4442469d1c17382f3afbcee793fa17855a2e50c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556638/persons-with-significant-control/individual/_pBVPrF5hyNIpKHdhCBRYJg58gI"},"name":"Mr Ibrar Hussain","name_elements":{"forename":"Ibrar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-16"}}
{"company_number":"11071729","data":{"address":{"address_line_1":"Clayfield","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7HU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"b886e16466c9acd4e0d7fcde6e89cc40a37cfb23","kind":"individual-person-with-significant-control","links":{"self":"/company/11071729/persons-with-significant-control/individual/0WcC-nzCPm2kT2RGtEWCszV29bE"},"name":"Mr Kevin Mark Bartlett","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"14647888","data":{"address":{"address_line_1":"Davison Road","country":"England","locality":"Darlington","postal_code":"DL1 3DS","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2c92b05b5040a645d31a3784b93c97c48df2174b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647888/persons-with-significant-control/individual/uGXtEF463bU_kAb8ldMf51gWZHQ"},"name":"Mr Lee Michael Hill","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11070339","data":{"address":{"address_line_1":"118 Cross Road","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3QP","premises":"118 Cross Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"5f8231709d45774fafcf66385d3f4fd84f54d6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11070339/persons-with-significant-control/individual/fmho-qiRX6jq2UNcZtjk0a_MjcQ"},"name":"Christopher Squires","name_elements":{"forename":"Christopher","surname":"Squires"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11504418","data":{"address":{"address_line_1":"Zengrova","country":"Czech Republic","locality":"Kolin Iv","postal_code":"280 02","premises":"131"},"etag":"338b22b52374264f52d563a6c0bff24a2a59078e","identification":{"country_registered":"Czech Republic","legal_authority":"Companies Ordinance","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"09096671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11504418/persons-with-significant-control/corporate-entity/V9vmLHOz9f6VFGVU6iII3SSpDis"},"name":"Slechta Log, S.R.O.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"05937259","data":{"address":{"address_line_1":"The Corner House, 2 High Street","address_line_2":"Aylesford","locality":"Kent","postal_code":"ME20 7BG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"22fa858198fe0086864b923dbe5ecc090c931ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/05937259/persons-with-significant-control/individual/qdItnRRkipIz76J8wdktSHSsWPw"},"name":"Mr John Timothy Daniel O'Connor","name_elements":{"forename":"John","middle_name":"Timothy Daniel","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-19"}}
{"company_number":"OE024788","data":{"address":{"address_line_1":"Pembridge Villas","country":"United Kingdom","locality":"London","postal_code":"W11 3EN","premises":"7c"},"date_of_birth":{"month":7,"year":1959},"etag":"f84b63fcb0f9edca135bb6b6f0ff7d0b88330f09","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024788/persons-with-significant-control/individual-beneficial-owner/j5hHfu3YEs1y58rK-VkD6eiW_jo"},"name":"Deepak Khilnani","name_elements":{"forename":"Deepak","surname":"Khilnani"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-12-13"}}
{"company_number":"OC445738","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":2000},"etag":"c0848f71499655f4bc56d651ce5cd0f54f3e04b7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445738/persons-with-significant-control/individual/sOEkMwZH9qqdIP-Tq_z9AYwlrC0"},"name":"Mr Majdi Alikrimi","name_elements":{"forename":"Majdi","surname":"Alikrimi","title":"Mr"},"nationality":"Palestinian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-02-08"}}
{"company_number":"10881239","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"ceased_on":"2019-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"cea2668d03b208a06d0d0aabec5e13591cdaa7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10881239/persons-with-significant-control/individual/beaKO-WY3OIe20_YQLZUOyU6qgU"},"name":"James Ross Andrews","name_elements":{"forename":"James","middle_name":"Ross","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"10230779","data":{"address":{"address_line_1":"St. Katharines Way","country":"United Kingdom","locality":"London","postal_code":"E1W 1UN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"47bc6bd19d71a748d7f98ab6f2c5a7ca3e4dc39c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10230779/persons-with-significant-control/individual/6oo1ZMdnaCVqh0bsjuCfrzKncjk"},"name":"Miss Jessie Isobel Drake Mangum","name_elements":{"forename":"Jessie","middle_name":"Isobel Drake","surname":"Mangum","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"14649278","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"c94e3192eaf2a189962bc01720154cce3b67dc55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"STARBRIDGE GROUP LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Tracy Pembroke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649278/persons-with-significant-control/individual/a8iLhMrYgxZ2wZYclNBGJ9vdXSs"},"name":"Miss Tracy Kim Pembroke","name_elements":{"forename":"Tracy","middle_name":"Kim","surname":"Pembroke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649068","data":{"address":{"address_line_1":"Westwood Avenue","country":"England","locality":"Manchester","postal_code":"M7 4HD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"df984835cdd43ec854772d4a5426ac4975f4d9e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649068/persons-with-significant-control/individual/cyai_Ig0IzJi6ixluBB3H6YHm0c"},"name":"Mr Jacob Hirschler","name_elements":{"forename":"Jacob","surname":"Hirschler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"11073539","data":{"address":{"address_line_1":"Tamar Drive","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 4NB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"8c95680e13bf00ea4760b477119dfabba0facebc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073539/persons-with-significant-control/individual/uRrp69IzffHDwdxS3QEgjYB8dFQ"},"name":"Mr Jason Colin Joseph Flewers","name_elements":{"forename":"Jason","middle_name":"Colin Joseph","surname":"Flewers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"14649078","data":{"address":{"address_line_1":"High Street","address_line_2":"Harlaxton","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 1JD","premises":"28","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2006},"etag":"259ad9ad2143e952fb3a76b2bf774cc5041e0250","kind":"individual-person-with-significant-control","links":{"self":"/company/14649078/persons-with-significant-control/individual/yshbguxKRpWxT46UJyclUILRTU8"},"name":"Mr David Blake","name_elements":{"forename":"David","surname":"Blake","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14649468","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"af82510d68a18a7d72d8543e1e5d06659ed025ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649468/persons-with-significant-control/individual/Y1wFeRL9R6GpHPu5jMvdRqOgdho"},"name":"Dr Jacob Daniel Galson","name_elements":{"forename":"Jacob","middle_name":"Daniel","surname":"Galson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"11072659","data":{"address":{"address_line_1":"Royston Road","address_line_2":"Duxford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 4QH","premises":"The Officers' Mess Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"30535c1ea68469f3b678d0356bbb81136e37df0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11072659/persons-with-significant-control/individual/LDz1u1MjF5G11G_2aVQ2OQ1dIyM"},"name":"Mr Ashley Ives","name_elements":{"forename":"Ashley","surname":"Ives","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"10418589","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stalbridge","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"875bd9fd3718bf3f8198f2baf375b6522162939f","kind":"individual-person-with-significant-control","links":{"self":"/company/10418589/persons-with-significant-control/individual/BbCDGAv91wZ4iSrVdNGDFkVnq1E"},"name":"Mrs Lucy Ray Lomas-Walker","name_elements":{"forename":"Lucy","middle_name":"Ray","surname":"Lomas-Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"11071909","data":{"address":{"address_line_1":"Abbotts Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3SD","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1aa9bfe37bc76003df7b888e8c8fd7ccedc41ed2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071909/persons-with-significant-control/individual/O_3ySA7wXd16TbNodZeXDsq3bkU"},"name":"Dr Yasir Alfadhl","name_elements":{"forename":"Yasir","surname":"Alfadhl","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11073529","data":{"address":{"address_line_1":"Beezer Court, Belton Road West","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5TR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"0019899729576082adc18b00bb97409b92679ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/11073529/persons-with-significant-control/individual/cU3WySWUp0vqvVh4IrPcZffhIEc"},"name":"Mr Manoj Harjivan Mandalia","name_elements":{"forename":"Manoj","middle_name":"Harjivan","surname":"Mandalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"14649058","data":{"address":{"address_line_1":"Common Road","address_line_2":"Dunnington","country":"England","locality":"York","postal_code":"YO19 5PA","premises":"2 Kilnfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"e071430d219ce098391a20d11a09e1a2b250f296","kind":"individual-person-with-significant-control","links":{"self":"/company/14649058/persons-with-significant-control/individual/6OLEq2PxB4Pjm6pCeaiVUv2vnS4"},"name":"Mr George Stephen Hampshire","name_elements":{"forename":"George","middle_name":"Stephen","surname":"Hampshire","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-08"}}
{"company_number":"14649268","data":{"address":{"address_line_1":"Stourbridge Rd","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"9a1a40a05865709f225c1e3deffff0b1283c3d66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649268/persons-with-significant-control/individual/dBO8xQ5RIE2GzMBmig3g2lxLssc"},"name":"Mr Dean Harper","name_elements":{"forename":"Dean","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649658","data":{"address":{"address_line_1":"Marmet Avenue","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4QF","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"26f0584dd6d8458e7f7c12ed5805a7c79bc7e267","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649658/persons-with-significant-control/individual/g30ElPqcmPO5rEqnRaBQUnDQuUM"},"name":"Mr Matthew Robert George","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649078","data":{"address":{"address_line_1":"High Street","address_line_2":"Harlaxton","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 1JD","premises":"28","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"0fe1aeb2cf1a5755ffe28a2b3f6143c8a344abba","kind":"individual-person-with-significant-control","links":{"self":"/company/14649078/persons-with-significant-control/individual/dIDewJyfblHf17HduqUAfgNij70"},"name":"Mr James Blake","name_elements":{"forename":"James","surname":"Blake","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14649468","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8973ed39f901332b9d3f2148f186fbf2dcce253e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649468/persons-with-significant-control/individual/ToU5Tz_cJKtz_oN034bZHY1Vl90"},"name":"Dr Samuel Jonathan Galson","name_elements":{"forename":"Samuel","middle_name":"Jonathan","surname":"Galson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"SC582009","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G51 1RF","premises":"564-566"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"db664623a764ef2f1425bafed83e3297acc89d97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"JB ACCOUNTANCY SMART SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Andrzej Gruszka"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582009/persons-with-significant-control/individual/M7KsZXsJ1_rmEgwtj9968aA1QrQ"},"name":"Mr Andrzej Gruszka","name_elements":{"forename":"Andrzej","surname":"Gruszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"09202198","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hythe","postal_code":"CT21 5JL","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c8e86132d59baae5eb51f8350d5f4139bbba55b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09202198/persons-with-significant-control/individual/9nSJjTw0UKOih2-Jn4b92NuXAeI"},"name":"Mr Anh Tuan Nguyen","name_elements":{"forename":"Anh","middle_name":"Tuan","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-01"}}
{"company_number":"SC581939","data":{"address":{"address_line_1":"Hamilton Street","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 2AU","premises":"48"},"ceased_on":"2018-08-20","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"566b87d8bfa81ade47f5803251ac26eca27619fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581939/persons-with-significant-control/individual/dCAMr8CyuDBcjGATm6pEKaCD2gk"},"name":"Mrs Susan Ann Thomson","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"14649258","data":{"address":{"address_line_1":"Rowan Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7UG","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"7878850cf6a891656d69b2fb2c2a16f375745673","kind":"individual-person-with-significant-control","links":{"self":"/company/14649258/persons-with-significant-control/individual/g4tDrTEaZcp2PBto1l2Mm46hRFY"},"name":"Mr Dhaval Jagdishprasad Patel","name_elements":{"forename":"Dhaval","middle_name":"Jagdishprasad","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649478","data":{"address":{"address_line_1":"Old Court Mews","address_line_2":"311a Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6JS","premises":"2","region":"London"},"ceased_on":"2024-11-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b72b6ea5314d502e15e1670f78cd4df994802ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/14649478/persons-with-significant-control/individual/veT4Jw_54hoQ5JrFdx1Gdy4n4Fc"},"name":"Mr Fatmir Xhemajli","name_elements":{"forename":"Fatmir","surname":"Xhemajli","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE024888","data":{"address":{"address_line_1":"Hawfinch House","address_line_2":"1 Moorhen Drive","country":"United Kingdom","locality":"London","postal_code":"NW9 7BF","premises":"Flat 66"},"date_of_birth":{"month":7,"year":1942},"etag":"f74e421fcef417df30c57ff2950593204c339b9f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024888/persons-with-significant-control/individual-beneficial-owner/KUlfB6qOQX-iB1KHB8pbg-MNMDM"},"name":"Nafie Awad Athab Al Koubaisi","name_elements":{"forename":"Nafie","middle_name":"Awad Athab","surname":"Al Koubaisi"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-10-12"}}
{"company_number":"11073529","data":{"address":{"address_line_1":"Beezer Court, Belton Road West","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5TR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"c60a0897aec188992941f49f34225baa9bfec0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11073529/persons-with-significant-control/individual/ecMiLLJzyfDGJRenvQL1qpEaVBc"},"name":"Kamini Mandalia","name_elements":{"forename":"Kamini","surname":"Mandalia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11074389","data":{"address":{"country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1BB","premises":"72 Wellington Close"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"493e3ba58f29e107bdb86f10a2ef586d6660c0de","kind":"individual-person-with-significant-control","links":{"self":"/company/11074389/persons-with-significant-control/individual/NMZLMcoDU_k2C5hID_GQbKB_6ew"},"name":"Mrs Farhana Sultana","name_elements":{"forename":"Farhana","surname":"Sultana","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"14649668","data":{"address":{"address_line_1":"Attadale Walk","country":"England","locality":"Bedford","postal_code":"MK41 0NS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3d54314a053ad948377699834c63ce1b55a0deba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649668/persons-with-significant-control/individual/mAyh17QDLw7L2tEel996oMFdr1k"},"name":"Mr Elvis Waruhari","name_elements":{"forename":"Elvis","surname":"Waruhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"NI694358","data":{"address":{"address_line_1":"Old Mountfield Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 7LT","premises":"116"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1986},"etag":"4579918d2ed3e08e1ec29def050bccb57b1df45a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694358/persons-with-significant-control/individual/9E2N_KBQu9z8LsN03TkPo2mwNGw"},"name":"Mr Stephen Marc Doherty","name_elements":{"forename":"Stephen","middle_name":"Marc","surname":"Doherty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649678","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"091403bc0edf1df7ed612ec80886209d3c73a5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14649678/persons-with-significant-control/individual/y2syyzKh4zJtH1WWjFLsJfjTl-4"},"name":"Mr Michael Duxfield","name_elements":{"forename":"Michael","surname":"Duxfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11075389","data":{"address":{"address_line_1":"Bushey Way","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6TD","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"73d2f0b0a4b9be15970155c864428ef55301a7f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075389/persons-with-significant-control/individual/As87vt8fEq-07tomFQTRz7pHGaY"},"name":"Mr Daniel Clay Crisp","name_elements":{"forename":"Daniel","middle_name":"Clay","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075219","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N2 9ED","premises":"120 High Road, East Finchley"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1980},"etag":"774b588046391827fb56306a7ee80b1b1817640c","kind":"individual-person-with-significant-control","links":{"self":"/company/11075219/persons-with-significant-control/individual/cPshD1eLS2s8jKb5RV6-aUrNESs"},"name":"Sebastian Helle","name_elements":{"forename":"Sebastian","surname":"Helle"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-11-21"}}
{"company_number":"OE025048","data":{"address":{"address_line_1":"Viking House","address_line_2":"St Paul's Square","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1GB","premises":"1st Floor"},"date_of_birth":{"month":12,"year":1942},"etag":"2fd5617dea5f268092bf61c02a95f8295d27b30c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025048/persons-with-significant-control/individual-beneficial-owner/YJ985FtVKMTidYNxOLvdtA2dsrU"},"name":"Lord Irvine Laidlaw","name_elements":{"forename":"Lord","middle_name":"Irvine","surname":"Laidlaw"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-09-29"}}
{"company_number":"11074559","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9BW","premises":"Lincoln Golf Centre"},"ceased_on":"2021-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"d4ff9232c84ae64d1fb17150589f5b7b661b2fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11074559/persons-with-significant-control/individual/8Qtg1WNUY5MgwIeNycX3Sgdv-aw"},"name":"Mr Brian Logan","name_elements":{"forename":"Brian","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"14650078","data":{"address":{"address_line_1":"Redshank Road","country":"England","locality":"Walsall","postal_code":"WS3 1DT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"419b99deb4d4ae078124990bf3c4502f0ff5f3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14650078/persons-with-significant-control/individual/DD3uIYWWQgROPC1nphtuML0o08o"},"name":"Miss Verena Shereen Carr","name_elements":{"forename":"Verena","middle_name":"Shereen","surname":"Carr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649888","data":{"address":{"address_line_1":"Zhanggezhuang Village, Jieshi Town","country":"China","locality":"Wendeng City, Shandong","postal_code":"264400","premises":"No.70"},"ceased_on":"2026-01-30","country_of_residence":"China","date_of_birth":{"month":11,"year":1979},"etag":"e5958f562b64c5e36d6e502f35ba3bfa9ac9e524","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649888/persons-with-significant-control/individual/zMea5JWL2ftCQDGz-V7IY0drPPo"},"name":"Chongming Wang","name_elements":{"forename":"Chongming","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11075239","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME14 5AJ","premises":"23 Albany Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d2aa67226a0802393026702238d87a806f22a5a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11075239/persons-with-significant-control/individual/A_s9PchSQgzcBu5Rq2KuECclT2Y"},"name":"Mr Jonathan William Rose","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Rose","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"14649878","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"1dbe7826b87b093d379bd7914f89029df2b73399","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"BR SERVICES ACCOUNTING LTD ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"BLAZHE IVCHEV"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649878/persons-with-significant-control/individual/pJzuwM_cXD6nScUssgKqgQIQBVY"},"name":"Mr Blazhe Ivchev","name_elements":{"forename":"Blazhe","surname":"Ivchev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11075239","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME14 5AJ","premises":"23 Albany Street"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8600d8fa5dcce3f588880ced8966921428408b36","kind":"individual-person-with-significant-control","links":{"self":"/company/11075239/persons-with-significant-control/individual/dBdvAOliW5wAMrkntiDx6kPHcXo"},"name":"Mrs Ashton Katherine Rose","name_elements":{"forename":"Ashton","middle_name":"Katherine","surname":"Rose","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"11075249","data":{"address":{"address_line_1":"Hick Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5TD","premises":"Annex 1, Hickwell Mills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"77b1c79777154ffdc515bf4530513b281545e71b","kind":"individual-person-with-significant-control","links":{"self":"/company/11075249/persons-with-significant-control/individual/30OrqT4coW4IEWDS0PCkhzh2e60"},"name":"Mohammed Barkat","name_elements":{"forename":"Mohammed","surname":"Barkat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"14650268","data":{"address":{"address_line_1":"York Eco Business Centre","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"York","postal_code":"YO30 4AG","premises":"C/O Atrium Accounts Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"62c0702e59ef37f101ff2b5d9a27d3b175d8f746","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650268/persons-with-significant-control/individual/7-9HzfDp-bHMWsrPcHkePnJFTmA"},"name":"Mr Andrew Oliver Griffin","name_elements":{"forename":"Andrew","middle_name":"Oliver","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11077639","data":{"address":{"address_line_1":"64 Samuel Building, 48 Shackleton Way","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E16 2JT","premises":"Samuel Building"},"ceased_on":"2019-08-08","country_of_residence":"United States","date_of_birth":{"month":3,"year":1975},"etag":"6d4181a236b44d2d983666a44c32d6617f1ca175","kind":"individual-person-with-significant-control","links":{"self":"/company/11077639/persons-with-significant-control/individual/qXJeYku0EEzEDgsP5OWIfzu3FU4"},"name":"Mrs Monique Sioufi Peters","name_elements":{"forename":"Monique","middle_name":"Sioufi","surname":"Peters","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11078319","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-01","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"782b3f03c1e399f2c02570d23ab060fc35973956","kind":"individual-person-with-significant-control","links":{"self":"/company/11078319/persons-with-significant-control/individual/61Nf8_A1FiH9-ia83FQ53MdHxrM"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11076259","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Sparsholt","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2NJ","premises":"White House"},"ceased_on":"2017-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"7a689b32489e4b920cd9a4f0b1635e81425179a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11076259/persons-with-significant-control/individual/r-hzVX4r6937EsmPhhZdsadJtWs"},"name":"Mr Timothy John Lander","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Lander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"14650698","data":{"address":{"address_line_1":"Beach Road","country":"England","locality":"Woolacombe","postal_code":"EX34 7AE","premises":"Eastacott Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"181625922dcfffe54583120893adca170fbec519","kind":"individual-person-with-significant-control","links":{"self":"/company/14650698/persons-with-significant-control/individual/LZ4Z0-xrOXHddN5IBB_CqLGein8"},"name":"Ms Laura Gwendoline Reader","name_elements":{"forename":"Laura","middle_name":"Gwendoline","surname":"Reader","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14650938","data":{"address":{"address_line_1":"Meadowpark Croft","address_line_2":"Dinnington","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 2XP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"e2b131270b07aeeb98d2ef397bd2f9759410c3c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650938/persons-with-significant-control/individual/Ntt9c2kCjgogw6s5JCiWFI9Qqqg"},"name":"Mrs Joanne Claire Price","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"03272889","data":{"address":{"country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1EH","premises":"12/13 The Crescent","region":"Cambridgeshire"},"etag":"86b8ee2ad29d36b6e2d9fa3cccc007890d46ffa3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09745292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03272889/persons-with-significant-control/corporate-entity/b_iWISe_q1Vm9wlnI0OAumkmdA0"},"name":"Ael Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"14650448","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f361d55c68d9bec3dc27a75526bdb741bb3b5951","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650448/persons-with-significant-control/individual/oj3s7Oh3UZg4cqOrROU0rypCK0Q"},"name":"Mr Wessam Hussen","name_elements":{"forename":"Wessam","surname":"Hussen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"10488329","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1975},"etag":"ac3a4aa1f0a9fd9f45a75626cc75981a186e26e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10488329/persons-with-significant-control/individual/QwpZR3kj1A67qPLYP3U9vTfMCK0"},"name":"Jenniffer Incierto","name_elements":{"forename":"Jenniffer","surname":"Incierto"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-28"}}
{"company_number":"11078339","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"etag":"c495541e417b166bb6d03f50e7360ac36efbf963","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11078339/persons-with-significant-control/corporate-entity/UEF09MpK5rtrKpDYk8cr_lntSO8"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"14650088","data":{"address":{"address_line_1":"Oakfield View","address_line_2":"Credenhill","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 7FL","premises":"23 Oakfield View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"36e86b09027018c218f9e8762fd438ff6a2a2a08","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650088/persons-with-significant-control/individual/5MhP9wIjwoblXWpW1QJXIm0QzZg"},"name":"Ms Michaela Jane Da Cunha","name_elements":{"forename":"Michaela","middle_name":"Jane","surname":"Da Cunha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"01314039","data":{"address":{"address_line_1":"Global House","address_line_2":"1 Ashley Avenue","country":"England","locality":"Epsom","postal_code":"KT18 5AD","premises":"C/O Bda Associates Limited","region":"Surrey"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a0dae615e585f049ebad5d9434edb3230534855c","kind":"individual-person-with-significant-control","links":{"self":"/company/01314039/persons-with-significant-control/individual/utz1796hFOhEHuzLn5Po5Bn55Js"},"name":"Mr Andrew Jesse Mold","name_elements":{"forename":"Andrew","middle_name":"Jesse","surname":"Mold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"14650708","data":{"address":{"address_line_1":"Rue 1","address_line_2":"Ain Sebaa","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"Hay Karam N 12"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1991},"etag":"ec1a3c9301e2cf257327eed253839416ec6ce1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14650708/persons-with-significant-control/individual/kZSzMFCwI_aChY7BfqixEUreapU"},"name":"Mr Abdelkarim Houdaij","name_elements":{"forename":"Abdelkarim","surname":"Houdaij","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14650938","data":{"address":{"address_line_1":"Meadowpark Croft","address_line_2":"Dinnington","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 2XP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ec61fcbf9df4a9ff1fdd7711f4811ad49f5b56cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650938/persons-with-significant-control/individual/BOggK1EjR85hgEdfw0Rh4NSRysE"},"name":"Mr Neil Price","name_elements":{"forename":"Neil","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14650268","data":{"address":{"address_line_1":"York Eco Business Centre","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"York","postal_code":"YO30 4AG","premises":"C/O Atrium Accounts Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"75ecadee8729e261d70df950b47526a2c539a056","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650268/persons-with-significant-control/individual/1RPnvB7eFnNOBFhsQE6FBI877w8"},"name":"Dr Mitali Griffin","name_elements":{"forename":"Mitali","surname":"Griffin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14650688","data":{"address":{"address_line_1":"Low Moor Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Suite 9 1st Floor, Somerset House"},"ceased_on":"2023-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"fb83df47a894068b8aa1514589c170a09e212052","kind":"individual-person-with-significant-control","links":{"self":"/company/14650688/persons-with-significant-control/individual/d3hc7EWm3GDZXNjRy914Jlj3krk"},"name":"Elizabeth Warner","name_elements":{"forename":"Elizabeth","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11077659","data":{"address":{"address_line_1":"Prince Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6NN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"72ba2fd66b795a14bf79329750accd3fa0a86ead","kind":"individual-person-with-significant-control","links":{"self":"/company/11077659/persons-with-significant-control/individual/oD5zUPh-PhRgHXrhm2upW28YMO0"},"name":"Mr Christopher Mark Goody","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Goody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"09582039","data":{"address":{"address_line_1":"Deltic Avenue","address_line_2":"Rooksley","country":"England","locality":"Milton Keynes","postal_code":"MK13 8LW","premises":"Aurora House"},"etag":"bc21b16f2546648abc0691eb361e81635c06844a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07870512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09582039/persons-with-significant-control/corporate-entity/FhNYfgSTqCp5w8MS6ZjGQn0JeZ4"},"name":"The Deltic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11077639","data":{"address":{"address_line_1":"64 Samuel Building, 48 Shackleton Way","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E16 2JT","premises":"Samuel Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"012929cb35b0d5cd1f4a6b661f1cd91f7f44bfb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11077639/persons-with-significant-control/individual/fvAooZebsjalwvzFyRhHamLdAdU"},"name":"Mr. Abdullah Yasir","name_elements":{"forename":"Abdullah","surname":"Yasir","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"14650928","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"99948048b19888c98eb59383fb372de3edd7c7f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650928/persons-with-significant-control/individual/rPcJQyhqtzwOqWsSmzrVon24EBg"},"name":"Jenani Jegatheeswaran","name_elements":{"forename":"Jenani","surname":"Jegatheeswaran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"OE025088","data":{"address":{"address_line_1":"E\u0026W Sub Mete","address_line_2":"Burj Dubai Development","country":"United Arab Emirates","locality":"Dubai","premises":"Tower 1 Flat 1405"},"date_of_birth":{"month":5,"year":1970},"etag":"4b6bc795cb97e6380b94a8930738a5c482ace2d1","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025088/persons-with-significant-control/individual-beneficial-owner/urMIFumbOx-wYDhQKgWQi1JETKQ"},"name":"Sonali Subhash Thakker","name_elements":{"forename":"Sonali","middle_name":"Subhash","surname":"Thakker"},"nationality":"Maltese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-10-14"}}
{"company_number":"14650458","data":{"address":{"address_line_1":"22 Hampden House","address_line_2":"Monument Business Park","country":"England","locality":"Chalgrove","postal_code":"OX44 7RW","premises":"C/O Richard Riley \u0026 Associates","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"381299fd676cc9923c91a2dcf32e644ca7d28349","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD RILEY AND ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Simon David Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650458/persons-with-significant-control/individual/FZxjj08SF-Ps1NdCkaDqzL_4NUM"},"name":"Mr Simon David Harrison","name_elements":{"forename":"Simon","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"09841219","data":{"address":{"address_line_1":"47 Park Lane","country":"England","locality":"London","postal_code":"W1K 1PR","premises":"4th Floor, Stanhope House"},"ceased_on":"2018-10-03","etag":"9e336d6d3698e6102fece98f9dc6fb929ec148c0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09841219/persons-with-significant-control/corporate-entity/33w8NtHFKrbDpWFddxYOtlXztEk"},"name":"Tt Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"14650948","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ad57a9b4a675fb41c718c4012c2d09877a21ca66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"DIGITAL TAX MATTERS LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Patrizia Sansevero"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650948/persons-with-significant-control/individual/zukRaCVtuELy7wgUFAJZc9uTWbM"},"name":"Mrs Patrizia Sansevero","name_elements":{"forename":"Patrizia","surname":"Sansevero","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14650258","data":{"address":{"address_line_1":"Holland Street","country":"England","locality":"London","postal_code":"W8 4NF","premises":"Flat 31 Ingelow House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"ef8627ae0c2750f0252ece65e4319ad9d3b15e04","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650258/persons-with-significant-control/individual/3M1i2O9iZWdeO1Ke-KwWscJ4QP0"},"name":"Mr Sufyan Jebari","name_elements":{"forename":"Sufyan","surname":"Jebari","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11076889","data":{"address":{"address_line_1":"Fawcett Close","country":"United Kingdom","locality":"London","postal_code":"SW11 2LU","premises":"122"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1983},"etag":"b4f1115664de28be779cdcdd8fdef67ce3440eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11076889/persons-with-significant-control/individual/NN-NEIGA5TkLCuFba7Zn_KKENkQ"},"name":"Mr Francesco Tralli","name_elements":{"forename":"Francesco","surname":"Tralli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"OE025178","data":{"address":{"address_line_1":"5 Avenue Saint Michel","country":"Monaco","locality":"Monte Carlo","postal_code":"98000","premises":"Villa Claude"},"date_of_birth":{"month":5,"year":1948},"etag":"a9f28538dfc0950f13933a4fcd7bb2d64a4a2a19","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025178/persons-with-significant-control/individual-beneficial-owner/2GoUnvCVtlSwTmwcclxtfhe98XU"},"name":"Peter Stuart Allenby Edwards","name_elements":{"forename":"Peter","middle_name":"Stuart Allenby","surname":"Edwards"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"1996-10-18"}}
{"company_number":"11079239","data":{"address":{"address_line_1":"Upper Bank Street","country":"United Kingdom","locality":"London","postal_code":"E14 5JJ","premises":"10"},"etag":"a239c7b226737509383228eeb16462d83ec405b4","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"511097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11079239/persons-with-significant-control/corporate-entity/D3nx7budNTrgaa_AAFqx0EXxqCk"},"name":"Clifford Chance Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11075399","data":{"address":{"address_line_1":"Prunier Drive","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1ZH","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"855cf24c1e901682be339f697a2d6ac5a25aa37f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075399/persons-with-significant-control/individual/bGyjhTA7pYogMS5QvzjGVGctbFc"},"name":"Mr Calvin Cox","name_elements":{"forename":"Calvin","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"14650468","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"a105f991436318cadd32f129fed81131aad37e96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650468/persons-with-significant-control/individual/6s7_ajWnnJbk9xJBfFoTm9O28UE"},"name":"Ms Darcey Croft","name_elements":{"forename":"Darcey","surname":"Croft","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE025178","data":{"address":{"address_line_1":"Western Road","address_line_2":"P.O. Box Sp-63131","country":"Bahamas","locality":"Nassau","premises":"Lyford Cay House"},"etag":"f707d744ad080728f8cafaca1d1143d24831a7c9","identification":{"legal_authority":"The Companies Act, 1992","legal_form":"Limited Company","place_registered":"Bahamas Register Of Companies","registration_number":"31583c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025178/persons-with-significant-control/corporate-entity-beneficial-owner/fDECmIOa3c94bXWC6enym_E4tYo"},"name":"Rhone Trustees (Bahamas) Ltd.","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2012-07-25","principal_office_address":{"address_line_1":"Western Road","address_line_2":"P.O. Box Sp-63131","country":"Bahamas","locality":"Nassau","premises":"Lyford Cay House"}}}
{"company_number":"14651158","data":{"address":{"address_line_1":"Heap Bridge","country":"England","locality":"Bury","postal_code":"BL9 7HR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"59a2ef2897b5e9111d7b767d5822868a007a6710","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651158/persons-with-significant-control/individual/SvGGzJBfMBxp2rW3gRAqZ6cisck"},"name":"Miss Sophie Elizabeth Momen","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Momen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14650258","data":{"address":{"address_line_1":"Lorne Gardens","country":"England","locality":"London","postal_code":"W11 4XX","premises":"34 Cameret Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"fbe3262807405eaff39c3b789188ae68513a1ced","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650258/persons-with-significant-control/individual/t8qGwzdUulg1k0h29jxisFr5ZPU"},"name":"Mr Elias Kadra","name_elements":{"forename":"Elias","surname":"Kadra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11076889","data":{"address":{"address_line_1":"Fawcett Close","country":"United Kingdom","locality":"London","postal_code":"SW11 2LU","premises":"122"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1962},"etag":"7eeea0eafbe29c1c74b48124cd7a7fbb8fc5c26b","kind":"individual-person-with-significant-control","links":{"self":"/company/11076889/persons-with-significant-control/individual/-l9881E-amBDCYaVi695iP4pZCs"},"name":"Mr Michele Dragone","name_elements":{"forename":"Michele","surname":"Dragone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077659","data":{"address":{"address_line_1":"Prince Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6NN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"5a3eb94b86a28b4c4a49e732d030734f357790b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11077659/persons-with-significant-control/individual/jQ8uITBPW80_rT1Sducg6-DS304"},"name":"Miss Kellie-Anne Goody","name_elements":{"forename":"Kellie-Anne","surname":"Goody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11080809","data":{"address":{"address_line_1":"Lee Bottom Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6HH","premises":"The Barn","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e0b4e0698084d2330fc3cbd71387b032ae465b22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080809/persons-with-significant-control/individual/Yl45G7zm2rF4PMXQ8KkZUGYjQxQ"},"name":"Mr Bryan Hickman","name_elements":{"forename":"Bryan","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"07148668","data":{"address":{"address_line_1":"13 Rue De L'Industrie","country":"France","locality":"Sault-Brenaz","postal_code":"01150","premises":"Groupe Dunatis"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1992},"etag":"33d0ba43d139b7d092b9bcc4d067eba120cb10f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07148668/persons-with-significant-control/individual/v4nydW1e9a-07vqUJoAkAtG5UMs"},"name":"Mr Boris Thomas Kevin Arnaud","name_elements":{"forename":"Boris","middle_name":"Thomas Kevin","surname":"Arnaud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-31"}}
{"company_number":"14651478","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite, Paragon Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"cdc7afe31cc3daab86288694f234086f8f650796","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651478/persons-with-significant-control/individual/t4lAGHthL8q-5K0VfGtbEnRPyvU"},"name":"Miss Jessica - Jayne Christina Moss","name_elements":{"forename":"Jessica","middle_name":"- Jayne Christina","surname":"Moss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11080829","data":{"address":{"address_line_1":"Maes Y Gog","country":"Wales","locality":"Rhyl","postal_code":"LL18 4QJ","premises":"84 Maes Y Gog"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"961a9fbb7141860940388836f6222fec8b2f3525","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080829/persons-with-significant-control/individual/FVGFHo49ebfOr1fWPsmgvlVfYT4"},"name":"Mr Peter Edwin James","name_elements":{"forename":"Peter","middle_name":"Edwin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"14651488","data":{"address":{"address_line_1":"Dacorum","country":"England","locality":"Hemel Hampstead","postal_code":"HP1 3ES","premises":"29 Feacey Down","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b289fa69c2107e9919e4e65f53e810386834c371","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651488/persons-with-significant-control/individual/eCgORU8AE-HObDNa5D4-u0i5B08"},"name":"Mr John Bradbury","name_elements":{"forename":"John","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14651318","data":{"address":{"address_line_1":"Meadow Walk","country":"England","locality":"Chelmsford","postal_code":"CM1 1FU","premises":"75 Canside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a8168738bcd46a55e0494ec115847ed4829c2686","kind":"individual-person-with-significant-control","links":{"self":"/company/14651318/persons-with-significant-control/individual/Z2z0KxMhIRo5OB8j3ufj85oMKwA"},"name":"Ms Mavis Frema Mensah","name_elements":{"forename":"Mavis","middle_name":"Frema","surname":"Mensah","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"07710669","data":{"address":{"address_line_1":"1 Sheffield Street","locality":"London","postal_code":"WC2A 2AP","premises":"Saw Swee Hock Student Centre"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"4e77f34015d8fecc7d509dfd0e447360d0f3d989","kind":"individual-person-with-significant-control","links":{"self":"/company/07710669/persons-with-significant-control/individual/54dIxNNQn20UEu2GMcnWgyQDLZU"},"name":"Miss Khadija Shamail Ahmed","name_elements":{"forename":"Khadija","middle_name":"Shamail","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"11080829","data":{"address":{"country":"Wales","locality":"Rhyl","postal_code":"LL18 2RF","premises":"164 Rhuddlan Road","region":"Denbighshire"},"ceased_on":"2017-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0420ad66b70f3112f2cd75555b7d5660105f5983","kind":"individual-person-with-significant-control","links":{"self":"/company/11080829/persons-with-significant-control/individual/1sxl1v24dTLKBHZXB5J4CHi4xv0"},"name":"Ms Naomi Hunt","name_elements":{"forename":"Naomi","surname":"Hunt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"SC140199","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"4th Floor, No. 115,"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7d11c20eaed26552402e477c3d4f33425c632c71","kind":"individual-person-with-significant-control","links":{"self":"/company/SC140199/persons-with-significant-control/individual/FKQ40Lh9H70wzlDLt30JmjEwYD4"},"name":"Mr Thomas James Peter Reid","name_elements":{"forename":"Thomas","middle_name":"James Peter","surname":"Reid","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11080829","data":{"address":{"address_line_1":"Maes Y Gog","country":"Wales","locality":"Rhyl","postal_code":"LL18 4QJ","premises":"84 Maes Y Gog"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"eb4c026ec36d32a09ebb85b81c81aef8f5ce03f3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080829/persons-with-significant-control/individual/YAY6mjVKo9i8r9RCKCNVmYkaqsA"},"name":"Mr Jordan Lee James","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"14651478","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite, Paragon Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"ebcc71b1a0b70db24d1bef90647f619b23ce07cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651478/persons-with-significant-control/individual/83GfSagIJGe2Z7hUZZnRyr1Iw88"},"name":"Mr Joe William Tutti","name_elements":{"forename":"Joe","middle_name":"William","surname":"Tutti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"12417728","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"df93c717f444897897e71b5a9e6d59c79dcf07e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417728/persons-with-significant-control/individual/FM21Wkt3-fOLvQWZbXp7QWyiAY0"},"name":"Miss Amy Cowan","name_elements":{"forename":"Amy","surname":"Cowan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"11082339","data":{"address":{"address_line_1":"Dane Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2EB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e80a899e396042483f92857466c43150ea21f3db","kind":"individual-person-with-significant-control","links":{"self":"/company/11082339/persons-with-significant-control/individual/H48S7YU-ReW1S1XWEIumk5UE_tk"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"14651318","data":{"address":{"address_line_1":"Meadow Walk","country":"England","locality":"Chelmsford","postal_code":"CM1 1FU","premises":"75 Canside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"8c21db79016c2e52955ce862534dc1b6cb0fc4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14651318/persons-with-significant-control/individual/RESKB3ml2OjZM6DsNOljjIfjD3E"},"name":"Mr Gabriel Reuben Amoako Acquah","name_elements":{"forename":"Gabriel","middle_name":"Reuben Amoako","surname":"Acquah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14651678","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"a843914cee977ddf328bb4509438a9213de10b02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651678/persons-with-significant-control/individual/bbs3LlFQ8h6lSQiDvyub23UwmkM"},"name":"Dr Surinder Kaur Dhanoa","name_elements":{"forename":"Surinder","middle_name":"Kaur","surname":"Dhanoa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"OE025218","data":{"address":{"address_line_1":"19 Portsmouth Road","country":"England","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"etag":"b61863cd9a625f1e84c8bedd81085e72974dd821","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"05756933"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025218/persons-with-significant-control/corporate-entity-beneficial-owner/bDiC_PRBrUYR0vEQmPq7fHfOI1A"},"name":"Berkeley One Hundred And Seventeen Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2010-07-20","principal_office_address":{"address_line_1":"19 Portsmouth Road","country":"England","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"}}}
{"company_number":"10034419","data":{"address":{"address_line_1":"Upper Sutton Street","address_line_2":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5BE","premises":"Aston Tower Community Primary School","region":"West Midlands"},"ceased_on":"2026-06-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"598085da53e093c525ef927b207bcee095af907c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10034419/persons-with-significant-control/individual/aTiBpkjMBPCuAWov7bU9uV80st4"},"name":"Mr Amjad Hussain","name_elements":{"forename":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-17"}}
{"company_number":"14651328","data":{"address":{"address_line_1":"3 Rue Ismail Sabri Lot Ben Messoud","country":"Morocco","locality":"Berrechid","postal_code":"26110","premises":"Fatima Akoutia"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1973},"etag":"a683f22122cbf22d2d88160f7c4695ff9bfcef97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651328/persons-with-significant-control/individual/SFc3R697-tTLAyxxJTsgXskyaH4"},"name":"Ms Fatima Akoutia","name_elements":{"forename":"Fatima","surname":"Akoutia","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11083979","data":{"address":{"address_line_1":"Le May Avenue","country":"United Kingdom","locality":"London","postal_code":"SE12 0BD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"f32d0de492ecf752899d30f4c138745af320e1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11083979/persons-with-significant-control/individual/YEDnXLXJk_1n7_ZUQCWCZg_5Jbs"},"name":"Mr Luke Anthony Dennis","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-11-27"}}
{"company_number":"14651838","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"West Bromwich","postal_code":"B71 2NY","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d5bcac92554c0804b16f7305fcd9b8469fafe202","kind":"individual-person-with-significant-control","links":{"self":"/company/14651838/persons-with-significant-control/individual/kRSCiHrindunCsNRoLV7QD99UGE"},"name":"Mr Tobias Wynter","name_elements":{"forename":"Tobias","surname":"Wynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11083999","data":{"address":{"country":"England","locality":"Caterham","postal_code":"CR3 6SP","premises":"11 Windrushes"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"42fae45807c0f3aae17beb270bf0c17249f4e8cf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083999/persons-with-significant-control/individual/ipesl_Dt2UDnBXDMluzCckA4VgM"},"name":"Mrs Zerin Drury","name_elements":{"forename":"Zerin","surname":"Drury","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"SC758288","data":{"address":{"address_line_1":"Main Street","address_line_2":"Salsburgh","country":"Scotland","locality":"Shotts","postal_code":"ML7 4LR","premises":"200"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"40914fdc4de2e64cd713784347ec7124d8bd393a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758288/persons-with-significant-control/individual/y3jEjKVidu9u15O39vJETP5YuWY"},"name":"Mr Baha Al-Otomi","name_elements":{"forename":"Baha","surname":"Al-Otomi","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14651688","data":{"address":{"address_line_1":"Suite One Second Floor Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ac5bb9e33465b8649201663c20ebfa69cc343857","kind":"individual-person-with-significant-control","links":{"self":"/company/14651688/persons-with-significant-control/individual/GvELV8M4Kzj2Bjiuspnua79DLsY"},"name":"Ms Maria Jose Becerra Martinez","name_elements":{"forename":"Maria","middle_name":"Jose","surname":"Becerra Martinez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652008","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 5925"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1988},"etag":"8c6945176535dbfd2ebaca0aa3fd4898201fc9df","kind":"individual-person-with-significant-control","links":{"self":"/company/14652008/persons-with-significant-control/individual/eB3AzK8U6Bwbgx0Wy3jvOPM_AD0"},"name":"Muhammad Afzal","name_elements":{"forename":"Muhammad","surname":"Afzal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-09"}}
{"company_number":"12860428","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Dodford","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 9BS","premises":"The Woodlands","region":"Worcestershire"},"etag":"625ff1c340d3e4302cdba9dbfe1d697e7f330b3d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"14528135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12860428/persons-with-significant-control/corporate-entity/SQ_YL6mNexge0U2Mu8Ks72naYCQ"},"name":"Obp Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14651998","data":{"address":{"address_line_1":"Aldwick Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2PE","premises":"76","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"04f2b5bc34d06132282ff9a2c278c3532d305bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14651998/persons-with-significant-control/individual/141Tz-GePXZPOyRXHIVNm7fvVRY"},"name":"Mr Jonathan Race","name_elements":{"forename":"Jonathan","surname":"Race","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14651848","data":{"address":{"address_line_1":"Brooklands Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3SD","premises":"Harold Sharp Ltd, Brooklands Place, Unit 5"},"ceased_on":"2023-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"73b8be0e365b5b7d5dce8a50cd47f76e1868885f","kind":"individual-person-with-significant-control","links":{"self":"/company/14651848/persons-with-significant-control/individual/atHm0eltTSVv_b8ffkpiVM-CE78"},"name":"Mr Nigel Jonathan Woolf","name_elements":{"forename":"Nigel","middle_name":"Jonathan","surname":"Woolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"03169289","data":{"address":{"address_line_1":"North East Road","country":"England","locality":"Southampton","postal_code":"SO19 8AA","premises":"34 North East Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7e6ab1af01839eb5efdcbe3cf4ccbe7913a08909","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03169289/persons-with-significant-control/individual/GW8Erqydv7nRq-wE6NPgDNI0I5U"},"name":"Mr Stefan Wells","name_elements":{"forename":"Stefan","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"SC758318","data":{"address":{"address_line_1":"North Connel","country":"Scotland","locality":"Oban","postal_code":"PA37 1RF","premises":"An Acarsaid"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"e2538bb342d3f1de16628e6b4906ef9e3271ee1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758318/persons-with-significant-control/individual/rpbH5hcyE7hW5KnGMKnm_phRBGg"},"name":"Mr Timothy Aldred","name_elements":{"forename":"Timothy","surname":"Aldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"09063838","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Dodford","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 9BS","premises":"The Woodlands","region":"Worcestershire"},"etag":"27d05244bff4bf1cedf174480fb14d32bb371d6b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"14528135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09063838/persons-with-significant-control/corporate-entity/tjcIsQUFKp8rZ0_xsiWPsBYgRZY"},"name":"Obp Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11084539","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f5668ccf63187ea47d6fe164b92abb115060b219","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084539/persons-with-significant-control/individual/n9DulHn63NHKLxbIWy7WrI1diBw"},"name":"Mr Thomas Henry James Ralph Kemp","name_elements":{"forename":"Thomas","middle_name":"Henry James Ralph","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"OE025258","data":{"address":{"address_line_1":"Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1HQ","premises":"5"},"etag":"48587c2faeb1367599b06bdbbd2aa81379668c02","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00156663"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025258/persons-with-significant-control/corporate-entity-beneficial-owner/Ylit0Hx4C3XqBFbayZVyYEDr9xk"},"name":"Helical Plc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2014-07-10","principal_office_address":{"address_line_1":"Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1HQ","premises":"5"}}}
{"company_number":"SC739008","data":{"address":{"address_line_1":"King's Buildings","address_line_2":"West Mains Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 3JG","premises":"Peter Wilson Building"},"ceased_on":"2023-03-24","etag":"37061849b193ca806f31a6523d926eab8041429c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"Registrar Of Companies In Scotland","registration_number":"Sc103046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC739008/persons-with-significant-control/corporate-entity/fcQrFCj_bmLtD5xs4hNOUFGRaB4"},"name":"Sruc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"10949949","data":{"address":{"address_line_1":"392b Leagrave Road","country":"England","locality":"Luton","postal_code":"LU3 1RG","premises":"City Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"838dfe9666473c3a00d990e36d929abefeeb7a42","kind":"individual-person-with-significant-control","links":{"self":"/company/10949949/persons-with-significant-control/individual/EH_FnBW7zwU_CGw-SUFz98oFd3A"},"name":"Mr John Stephen Cook","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"OC418639","data":{"address":{"address_line_1":"Mashinostroiteley Str., 4/2, Verkhnyaya Pyshma","country":"Russia","locality":"Sverdlovskaya Region","premises":"Apt. 20"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1969},"etag":"58474666763f511c549e74abbd8fd5ec76f6d5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418639/persons-with-significant-control/individual/_U-LqLDEMC8p_hO6xeJNWpfU3P4"},"name":"Mr. Pavel Semakov","name_elements":{"forename":"Pavel","surname":"Semakov","title":"Mr."},"nationality":"Russian","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-10-16"}}
{"company_number":"10565808","data":{"address":{"address_line_1":"Oak Street","locality":"Norwich","postal_code":"NR3 3AE","premises":"1","region":"Norfolk"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e9643b7c260afcc1150767c1ac8e90799bec1326","kind":"individual-person-with-significant-control","links":{"self":"/company/10565808/persons-with-significant-control/individual/12h0pJR757jIkAUpGTrvozXXU_s"},"name":"Mr Stephen Thomas Crocker","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"11086929","data":{"address":{"address_line_1":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"168 Lee Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ee44f207f623abd7c34c58b0d9d57c505ea7230a","kind":"individual-person-with-significant-control","links":{"self":"/company/11086929/persons-with-significant-control/individual/ahJpPHOarb9hIbgfjM8lxdHtEjQ"},"name":"Mr Darren William Miller","name_elements":{"forename":"Darren","middle_name":"William","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"10728798","data":{"address":{"address_line_1":"Clifton Rise","country":"England","locality":"London","postal_code":"SE14 6JP","premises":"8a"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"aa4824502115d98a800f1d4c19c457f614116c61","kind":"individual-person-with-significant-control","links":{"self":"/company/10728798/persons-with-significant-control/individual/d-mzCXXTlYBBasKQfqbf15r-Dmw"},"name":"Mr Peter Fox","name_elements":{"forename":"Peter","surname":"Fox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-01"}}
{"company_number":"14652018","data":{"address":{"address_line_1":"Westerham Avenue","country":"England","locality":"London","postal_code":"N9 9BP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d63b0e82da7579eac78a678c2a772622269025a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652018/persons-with-significant-control/individual/i5ZnNfY8gr9Yp6c1gySYQ0-kvm8"},"name":"Mr Qazim Kelmendi","name_elements":{"forename":"Qazim","surname":"Kelmendi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652018","data":{"address":{"address_line_1":"Lytton Avenue","country":"England","locality":"Enfield","postal_code":"EN3 6EN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f77481e400065c7e3e33c8ca1873330622acf287","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652018/persons-with-significant-control/individual/1zAexjvJp-Yc5X3VhfE9yf81uFA"},"name":"Mr Shkelzen Rata","name_elements":{"forename":"Shkelzen","surname":"Rata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"OE025288","data":{"address":{"address_line_1":"20 Danvers Street","country":"England","locality":"London","postal_code":"SW3 5AT","premises":"Flat 5"},"date_of_birth":{"month":8,"year":1950},"etag":"7515121c322268c48fa026b5f7fb3aae45c7cdfe","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025288/persons-with-significant-control/individual-beneficial-owner/46M5R9-cYCjTVa0O3_AC7ddHNH8"},"name":"Sylvia Jeanette Cassia","name_elements":{"forename":"Sylvia","middle_name":"Jeanette","surname":"Cassia"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2003-04-02"}}
{"company_number":"11010959","data":{"address":{"address_line_1":"9th Floor","address_line_2":"103 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QS","premises":"Nations House"},"etag":"530b72c8f93c2a22d29097e07e59899b3cd0c750","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"04071494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11010959/persons-with-significant-control/corporate-entity/KFJnnSugfox0_FlBo9XRhZdmoG0"},"name":"Duke Street V Limited (As Manager Of Mario Investment Lp)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"14652028","data":{"address":{"address_line_1":"Crownhill Road","country":"England","locality":"London","postal_code":"NW10 4AA","premises":"Flat 3 Francis House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ae32395cc73d86d34c7048b47d36857a3de8152d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652028/persons-with-significant-control/individual/VzT0KASjJ7Eealq3hZ3ZnK1JzvQ"},"name":"Mr Bilal Kamil Rana","name_elements":{"forename":"Bilal","middle_name":"Kamil","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"10620029","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"d249735a495af769b20638fe89da65128fa9d48f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"L","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10620029/persons-with-significant-control/corporate-entity/yxl3uMED5hBHarNKh2GWwWbJLP8"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089259","data":{"address":{"address_line_1":"Windermere Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1TU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"03f6d6fa6105753bf5faa48d040153f9ac5456df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089259/persons-with-significant-control/individual/QbMCis6cM9QA5PAlpPIVCb7tXLk"},"name":"Mr Simon Cohen","name_elements":{"forename":"Simon","surname":"Cohen","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"14652048","data":{"address":{"address_line_1":"South Garangia, Word 09, Satkania, Alurghat-4396","country":"Bangladesh","locality":"Chattogram","postal_code":"4396","premises":"170"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":2001},"etag":"291c35d2edccd1a1132391af65da93ffa5c0adcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14652048/persons-with-significant-control/individual/8p_1Yhy0-wLfD_HZRWuUqHvANs4"},"name":"Mr Ataur Rahman Nabil","name_elements":{"forename":"Ataur","middle_name":"Rahman","surname":"Nabil","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"07516558","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"3653e30d1f48fea26dafe6eac5ae358f7b9d502d","kind":"individual-person-with-significant-control","links":{"self":"/company/07516558/persons-with-significant-control/individual/I4MYiovJPw0n0j24Qi8UwOXQNno"},"name":"Mr Michael Ayres","name_elements":{"forename":"Michael","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"14652058","data":{"address":{"address_line_1":"8 St. Christophers Place","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0NH","premises":"Pembroke House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0205f36e759d4a7161c646023a874ede142d0f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14652058/persons-with-significant-control/individual/UnWe9fYstNnVw6rY9h5CYDilOh4"},"name":"Mrs Lucie Jane Varnham","name_elements":{"forename":"Lucie","middle_name":"Jane","surname":"Varnham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11107819","data":{"address":{"address_line_1":"Poundgate Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8HJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"cb2f758948f5b376b71a796d5a7f430d6943bbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11107819/persons-with-significant-control/individual/PsNlf3Wf2oQewVtXpRJjc6tE2k8"},"name":"Mr Harry Dent","name_elements":{"forename":"Harry","surname":"Dent","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"OE025298","data":{"address":{"address_line_1":"Kaiserstrasse","country":"Germany","locality":"Frankfurt Am Main","postal_code":"60311","premises":"16"},"etag":"323c4206136f26d952ec30892b8fd7e6f846cde7","identification":{"legal_authority":"German","legal_form":"Public Limited Company","place_registered":"Germany - Company Register","registration_number":"Hrb 32000 Local Court Frankfurt Am Main"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025298/persons-with-significant-control/corporate-entity-beneficial-owner/Yaz9ebumvISl0TjwTKIIqo3LSLA"},"name":"Commerzbank Aktiengesellschaft","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2007-09-26","principal_office_address":{"address_line_1":"Kaiserstrasse","country":"Germany","locality":"Frankfurt Am Main","postal_code":"60311","premises":"16"}}}
{"company_number":"SC277299","data":{"address":{"address_line_1":"Blackford Hill Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 3HA","premises":"16","region":"Midlothian"},"ceased_on":"2018-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"1d93c2d5d77d7b7a10a98828f23b894c6016fc85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC277299/persons-with-significant-control/individual/TIZVaUPYpVGzPmIuHyLcRsEYj3k"},"name":"Mr Alan John Fraser","name_elements":{"forename":"Alan","middle_name":"John","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14652098","data":{"address":{"address_line_1":"Clock Tower Road","country":"England","locality":"Isleworth","postal_code":"TW7 6GF","premises":"Unit 10 Clock Tower Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9d1f5ebba9340f76f7f7b372ca4d7e71164b683f","kind":"individual-person-with-significant-control","links":{"self":"/company/14652098/persons-with-significant-control/individual/COeVDYeKaLVp8mFHN5vBq89KyUA"},"name":"Mr Wing Kei Keith Mok","name_elements":{"forename":"Wing","middle_name":"Kei Keith","surname":"Mok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652088","data":{"address":{"address_line_1":"Brooklands Drive","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3PE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"0750d6cc7248340d08eafb85d5e11888f6e4d895","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"VATAX ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"GEORGE NICHOLAS BIGNELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652088/persons-with-significant-control/individual/YepXf9HKlLH8j4M56E6b9EfwYUk"},"name":"Mr George Nicholas Bignell","name_elements":{"forename":"George","middle_name":"Nicholas","surname":"Bignell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"SC583639","data":{"address":{"address_line_1":"Western Harbour Breakwater","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6PA","premises":"2/11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e57112fd075373efb9ca62113cf3b8c4f1441e67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583639/persons-with-significant-control/individual/ctvifkFtnUj4Hjhzh6xcl_rpEHI"},"name":"Timm Gerhard Meyer","name_elements":{"forename":"Timm","middle_name":"Gerhard","surname":"Meyer"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"14652148","data":{"address":{"address_line_1":"Saltmeadows Road","country":"England","locality":"Gateshead","postal_code":"NE8 3AH","premises":"126 Suite Hypoint"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"80e143043b33d6d97946701869c210265ee329d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652148/persons-with-significant-control/individual/U9CUU96pAaH34_vhxykwhGLcFzU"},"name":"Mr Daniel Donaghey","name_elements":{"forename":"Daniel","surname":"Donaghey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11107829","data":{"address":{"address_line_1":"Pickmere Lane","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0JH","premises":"Oakfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"5cb4a15e2fe80899ab915b060da769b1b034d121","kind":"individual-person-with-significant-control","links":{"self":"/company/11107829/persons-with-significant-control/individual/yKlMGLz-Z2XTgmFxpiY0pUZ2_K8"},"name":"Mr Jason Petrou-Brown","name_elements":{"forename":"Jason","surname":"Petrou-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"14652068","data":{"address":{"address_line_1":"Hare Lane","country":"England","locality":"Hatfield","postal_code":"AL10 8PP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8c0d41e225796281a1e1843cfbf5d3619e720913","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Adebukola SALAU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652068/persons-with-significant-control/individual/2qRLgQONkoBytYkHnIr8cEpm_RM"},"name":"Miss Adebukola Salau","name_elements":{"forename":"Adebukola","surname":"Salau","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"13528148","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2AD","premises":"47a Broadgates,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"eed79235d040ba06209a1e13bafc876de10baa18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528148/persons-with-significant-control/individual/zj46q1I87GoqSkqFXJMUYNQKNtE"},"name":"Mr Christon Jon Burrows","name_elements":{"forename":"Christon","middle_name":"Jon","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11096299","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1FY","premises":"The Enterprise Centre","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"befb744d1c25498f3b185b14dc853546878c3741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096299/persons-with-significant-control/individual/6jRPJcxe_U0qQPTTU9K2hak3yBU"},"name":"Mrs Sarah Norris","name_elements":{"forename":"Sarah","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"NI694398","data":{"address":{"address_line_1":"50 Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1963},"etag":"83ac86fd7d6b6d8ba8ce2a9735882ffa42df4e2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MANEELY MC CANN LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Lesley Elizabeth Herbert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694398/persons-with-significant-control/individual/nVUUjfx4JGIJn6KiEsCrK5SmEVY"},"name":"Mrs Lesley Herbert","name_elements":{"forename":"Lesley","surname":"Herbert","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"13528148","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2AD","premises":"47a Broadgates,"},"country_of_residence":"Malta","date_of_birth":{"month":4,"year":1984},"etag":"5a374ba29b0d732845fdcf173609800e3a7d6743","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"FAIRHURST ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Alexander Tanti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528148/persons-with-significant-control/individual/-XXOkxUzxKSb02UeoS2ZPIAcQCg"},"name":"Mr Alex Tanti","name_elements":{"forename":"Alex","surname":"Tanti","title":"Mr"},"nationality":"Maltese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"11110039","data":{"address":{"address_line_1":"Elmwood Close","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 6LX","premises":"8"},"ceased_on":"2024-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"530914818535137084e7c24bdbd7a88fc5bcc634","kind":"individual-person-with-significant-control","links":{"self":"/company/11110039/persons-with-significant-control/individual/E1VNMb5g5UFT5-hWv5nrj_F35Ho"},"name":"Mr Iulian Nechita","name_elements":{"forename":"Iulian","surname":"Nechita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"02924719","data":{"address":{"address_line_1":"47-48 Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3NF","premises":"Berners House"},"ceased_on":"2018-06-01","etag":"ecceb2f36864846db18a8d6d06899a45cd006af8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02924719/persons-with-significant-control/corporate-entity/wxbZOJP_78hWJ8hzxXpKwtqh6FE"},"name":"Lifeskills Education Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"14652238","data":{"address":{"address_line_1":"Boland Street","country":"England","locality":"Blackburn","postal_code":"BB1 6LL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"913913ddbf5210a01156440238e73044afadd229","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652238/persons-with-significant-control/individual/AqcYGfS8DPNZR-2sKe_5AuIhBdE"},"name":"Mr Sajjad Hussain","name_elements":{"forename":"Sajjad","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652238","data":{"address":{"address_line_1":"Boland Street","country":"England","locality":"Blackburn","postal_code":"BB1 6LL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"11050f04d0b9f4e69bffd2b163730b975ecaaab6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652238/persons-with-significant-control/individual/uOwX5_MWXbPQWarYb493SLEjke4"},"name":"Mr Jawad Hassan","name_elements":{"forename":"Jawad","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"08312189","data":{"address":{"country":"England","locality":"Woburn","postal_code":"MK17 9PZ","premises":"11a Market Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"fee1d72c2d34b8457035767f54a87b426c3e55f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08312189/persons-with-significant-control/individual/UMbip_zT6qgdRSJmcAFP-PN5GF4"},"name":"Miss Katie Nickless","name_elements":{"forename":"Katie","surname":"Nickless","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"14652228","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3UT","premises":"36 Chesterfield Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ce6b19aa89777de1b9d8f0bc35a7035c45a3ae46","kind":"individual-person-with-significant-control","links":{"self":"/company/14652228/persons-with-significant-control/individual/VVYcRDjW-ohdCuZsT0q32TmnpeA"},"name":"Mr Paul Wray","name_elements":{"forename":"Paul","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14652318","data":{"address":{"address_line_1":"Alwyn Road","country":"England","locality":"Nottingham","postal_code":"NG8 6GT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"74c18806cb2685edcc7f63c432e5ae551f4ffe22","kind":"individual-person-with-significant-control","links":{"self":"/company/14652318/persons-with-significant-control/individual/mTPLPxqgYmVEvgzpJUzPSuYE7no"},"name":"Mr Lincoln George Thomas","name_elements":{"forename":"Lincoln","middle_name":"George","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"05945929","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BX","premises":"Fourth Floor 1"},"etag":"b91ed636495c6180b0abc44e2d414147c9de12a7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06250753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05945929/persons-with-significant-control/corporate-entity/7nuUacmsGmox2-vRHm72lKVtNmY"},"name":"Semperian Ppp Investment Partners No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14652428","data":{"address":{"address_line_1":"Mitcham Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9NA","premises":"28b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"dba0f631a2c08fa926ede1f065902e355d96ef83","kind":"individual-person-with-significant-control","links":{"self":"/company/14652428/persons-with-significant-control/individual/zCZ7Wp3e329w5l6sbyD8DWROyGs"},"name":"Mr Justin Marcus Chuddie","name_elements":{"forename":"Justin","middle_name":"Marcus","surname":"Chuddie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-02-09"}}
{"company_number":"14652328","data":{"address":{"address_line_1":"Whaddon Way","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7DT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4796bfca0faecb69b4ed81f175d7491ca1971ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/14652328/persons-with-significant-control/individual/tEZyP7rWU_dLOXEwTuA65fYB18w"},"name":"Mrs Hitaishi Mittal","name_elements":{"forename":"Hitaishi","surname":"Mittal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652328","data":{"address":{"address_line_1":"Maxham","address_line_2":"Shenley Brook End","country":"England","locality":"Milton Keynes","postal_code":"MK5 7HD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c078a85e3608c17e8e31c03cdebdd967b5f31d94","kind":"individual-person-with-significant-control","links":{"self":"/company/14652328/persons-with-significant-control/individual/xZ4HFFwtQpQ-uOjoE1pl3zbO5DE"},"name":"Mrs Geeta Bandaru","name_elements":{"forename":"Geeta","surname":"Bandaru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11111889","data":{"address":{"address_line_1":"Bowling Mill Courtyard","address_line_2":"Dean Clough Mills","country":"England","locality":"Halifax","postal_code":"HX3 5AX","premises":"5 Bowling Mill","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"584ab03ac8cdec1be213d5b634d5240ac59d7b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11111889/persons-with-significant-control/individual/2zJZ-ECk-8E9u7Lrfjn_jkNFUN4"},"name":"Mr Edward Mark Stimson","name_elements":{"forename":"Edward","middle_name":"Mark","surname":"Stimson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"13122858","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Andoversford","country":"England","locality":"Cheltenham","postal_code":"GL54 4LB","premises":"Hermes House Andoversford Link Ind Estate"},"ceased_on":"2023-02-06","etag":"43147ea40b7aa90a16ba3c092eb7a3717fc65220","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14621010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13122858/persons-with-significant-control/corporate-entity/m33aXgrww5A67TBB3aani289Yxc"},"name":"Hswt Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11111899","data":{"address":{"address_line_1":"Beanshaw","country":"England","locality":"London","postal_code":"SE9 3HN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"b0c6d73b85b69087e0c4b0ba4c95a7c14c91bb18","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111899/persons-with-significant-control/individual/wsr-VYlgBP3xBEqG4uZvR948ep0"},"name":"Mr Khalil Madovi","name_elements":{"forename":"Khalil","surname":"Madovi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"09330899","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-03-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b23d229ab70a5a87bc50fae3df716d5e6fada13e","kind":"individual-person-with-significant-control","links":{"self":"/company/09330899/persons-with-significant-control/individual/Fv4tmgG1jRpQBZE5j_brahA9Zvw"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"SC758328","data":{"address":{"address_line_1":"Slorachs Brae","country":"Scotland","locality":"Fochabers","postal_code":"IV32 7HT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"aed1a67bfbec1f4c71a18f14c83aff576e93e5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758328/persons-with-significant-control/individual/fzwAsuOY3ljdJGn4ZL-psdoPekI"},"name":"Dylan Lee","name_elements":{"forename":"Dylan","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-09"}}
{"company_number":"13796898","data":{"address":{"address_line_1":"Heversham","country":"England","locality":"Milnthorpe","postal_code":"LA7 7EJ","premises":"Tweenways"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c2cc7ed487def7f331a53860fc8ecfa02dae8db4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796898/persons-with-significant-control/individual/ZzOgogQJ6FAGoSEYDfjhXntnklE"},"name":"Mr Subhash Chand Victor","name_elements":{"forename":"Subhash","middle_name":"Chand","surname":"Victor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"14652548","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"f7dec0d54ccb9ed5fda7e1fec0504a27785b4f43","kind":"individual-person-with-significant-control","links":{"self":"/company/14652548/persons-with-significant-control/individual/6NPYrz9XxDjypb-HD0ucOKeCBTQ"},"name":"Dr Oluwaseun Oyenike Abimbola","name_elements":{"forename":"Oluwaseun","middle_name":"Oyenike","surname":"Abimbola","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"04612119","data":{"address":{"address_line_1":"6 Kean Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AS","premises":"8th Floor"},"etag":"10b3d29c2c5d701d3b497ec238847cf379afbd4b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04612245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04612119/persons-with-significant-control/corporate-entity/72m9571YX14C3e8E2TiFWTeySjQ"},"name":"Road Management Services (Darrington) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OE025328","data":{"address":{"address_line_1":"66-72 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QT","premises":"Gaspe House"},"date_of_birth":{"month":6,"year":1954},"etag":"01eed440fb449e68007201b7312b466962ced0e0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025328/persons-with-significant-control/individual-beneficial-owner/L4vW1-YNofP66995Pz-g_dqdAH8"},"name":"Charlene Lucille De Carvalho-Heineken","name_elements":{"forename":"Charlene","middle_name":"Lucille","surname":"De Carvalho-Heineken"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"1999-03-02"}}
{"company_number":"11127459","data":{"address":{"address_line_1":"Stratford Road","country":"England","locality":"Honeybourne","postal_code":"WR11 7PP","premises":"The Dovecote Manor Farm Stratford Road Honeybourne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"47a2f9253874a25b27be657d04739aa6c4dc201e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"TRINITY \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"PAUL DAVID HOMANS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127459/persons-with-significant-control/individual/Shn8X2s4r5Ks7Bz_1N4Y1H_CdlI"},"name":"Mr Paul David Homans","name_elements":{"forename":"Paul","middle_name":"David","surname":"Homans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"OE025328","data":{"address":{"address_line_1":"66-72 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QT","premises":"Gaspe House"},"etag":"4113ee022ee4128f8a895d82151070b096c74ccc","identification":{"country_registered":"Jersey","legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Company Limited By Shares","place_registered":"Jersey Financial Services Commission","registration_number":"11033"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025328/persons-with-significant-control/corporate-entity-beneficial-owner/zWXphHvdN06XuF9myyHx3Dng3dY"},"name":"Rbc Trustees (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1999-03-02","principal_office_address":{"address_line_1":"66-72 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QT","premises":"Gaspe House"}}}
{"company_number":"14652558","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"37741fcc55ccad27690d2f558c1745c245818133","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652558/persons-with-significant-control/individual/TEBYpE--9_H_9JBs1EcxSCf4inE"},"name":"Ms Zaneta Nagaj","name_elements":{"forename":"Zaneta","surname":"Nagaj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"SC584829","data":{"address":{"address_line_1":"Douglas Square","country":"United Kingdom","locality":"Newcastleton","postal_code":"TD9 0QD","premises":"The Grapes Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"1478b399c214b0e3e4d56fe35d74033bfd6b28cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584829/persons-with-significant-control/individual/Fn9-f8JzXVKwQrkHU1WKAPp-vWg"},"name":"Miss Sharon Anne Swan","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"Swan","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"OE025328","data":{"address":{"address_line_1":"66-72 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QT","premises":"Gaspe House"},"etag":"139a4ad0de40b61eb841b8b5683bd4f648b7fedc","identification":{"country_registered":"Jersey","legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Company Limited By Shares","place_registered":"Jersey Financial Services Commission","registration_number":"1109"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025328/persons-with-significant-control/corporate-entity-beneficial-owner/pahY-U6-WZJ54WEJkLahhcZ9naE"},"name":"The Regent Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1999-03-02","principal_office_address":{"address_line_1":"66-72 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QT","premises":"Gaspe House"}}}
{"company_number":"OE025328","data":{"address":{"address_line_1":"Route De Chene","address_line_2":"Lenz \u0026 Staehelin","country":"Switzerland","locality":"Geneva","postal_code":"1208","premises":"30"},"etag":"6f4ff450b9e77d23665a4fc3e978a64b18b0490d","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands - Companies Act","legal_form":"Foundation","place_registered":"Netherlands Chamber Of Commerce","registration_number":"805822276"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025328/persons-with-significant-control/corporate-entity-beneficial-owner/P9lau3pW-HpVjYCbO8GuIl2apxs"},"name":"Stichting Tempora Custodiae","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"1999-03-02","principal_office_address":{"address_line_1":"Route De Chene","address_line_2":"Lenz \u0026 Staehelin","country":"Switzerland","locality":"Geneva","postal_code":"1208","premises":"30"}}}
{"company_number":"14652668","data":{"address":{"address_line_1":"Branston Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3BS","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f82b4a391572b5d80f8b1c425806e44f61fd18ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14652668/persons-with-significant-control/individual/YP5fJf-B62LR-RBUZZ7SCx4QeOg"},"name":"Mr Ionut Done","name_elements":{"forename":"Ionut","surname":"Done","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"09928089","data":{"address":{"address_line_1":"Mickleby","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS13 5LY","premises":"42 The Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"553639d5a1806b40bf90213b32a8d29b3befd05a","kind":"individual-person-with-significant-control","links":{"self":"/company/09928089/persons-with-significant-control/individual/Xo_St8dGUYazlEATlB9Nu_goG8c"},"name":"Mr Steven Robert Norris","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"14652788","data":{"address":{"address_line_1":"Richmond Street","country":"England","locality":"Folkestone","postal_code":"CT19 4JB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3b6de98fe4ab82124ffac4c66d6f99d0edad7d99","kind":"individual-person-with-significant-control","links":{"self":"/company/14652788/persons-with-significant-control/individual/XO1T7Y4eqOEer4847fj0WNRIhpE"},"name":"Mrs Kathleen Smith","name_elements":{"forename":"Kathleen","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"09102699","data":{"address":{"address_line_1":"Pioneer Square","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6JU","premises":"The Plot Shop","region":"Oxon"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"319c3cdc564aa17e7ca596b2c31f65a47f5478ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09102699/persons-with-significant-control/individual/fi3cTCsrPqzKOKxFIpsU9btPIK8"},"name":"Mr Maldwyn Hedd Vaughan-Evans","name_elements":{"forename":"Maldwyn","middle_name":"Hedd","surname":"Vaughan-Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"13626478","data":{"address":{"address_line_1":"South Park Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1SS","premises":"54","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"391fdddf63f5943da9a2f3e83bf999ea1e9776a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"SAI ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Thanendira Selvalingam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13626478/persons-with-significant-control/individual/TI2y97kbyI_q4neBRC4hcfSMy8A"},"name":"Mr Thanendira Selvalingam","name_elements":{"forename":"Thanendira","surname":"Selvalingam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14652938","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"9a5969b4c67c7a133c3d764d24c58bb75858ada2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652938/persons-with-significant-control/individual/GgrHJH_fBMBVOtq5JPJdDKt2sxI"},"name":"Mr Osaze Urhoghide","name_elements":{"forename":"Osaze","surname":"Urhoghide","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652798","data":{"address":{"address_line_1":"Caspian Way","country":"United Kingdom","locality":"Purfleet-On-Thames","postal_code":"RM19 1LE","premises":"76","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"d70cde3db0d43ee9ccf49300b0efdd9409413b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14652798/persons-with-significant-control/individual/ryPn3631diMphr2Vqk7xb8uXB5M"},"name":"Mrs Charlotte Emma Lunn","name_elements":{"forename":"Charlotte","middle_name":"Emma","surname":"Lunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11135989","data":{"address":{"country":"England","locality":"Ivybridge","postal_code":"PL21 0AX","premises":"2 Brook Road","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d40a06db6d5d16b061152fee51de30e11d0ab60e","kind":"individual-person-with-significant-control","links":{"self":"/company/11135989/persons-with-significant-control/individual/hTQUjyNMxutWl0E6u33TQxTXIcU"},"name":"Simon Christmas","name_elements":{"forename":"Simon","surname":"Christmas"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"14653098","data":{"address":{"address_line_1":"Spital Hill","country":"England","locality":"Sheffield","postal_code":"S4 7LG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c34ba47d46857ebd977e1671ccdbb898e90cf48d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653098/persons-with-significant-control/individual/0rG0DN2BC4xUDbCBe07WGilMqhA"},"name":"Mr Rebwar Sharif","name_elements":{"forename":"Rebwar","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11143449","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1cda4e0b234c86d46c5d5995cfadc1966465230f","kind":"individual-person-with-significant-control","links":{"self":"/company/11143449/persons-with-significant-control/individual/pANTgM40AylEWWIvB-ih7Hw3jHw"},"name":"Mr Philip Bryan Ferdinand","name_elements":{"forename":"Philip","middle_name":"Bryan","surname":"Ferdinand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14653238","data":{"address":{"address_line_1":"Northside","address_line_2":"Joel Street","country":"England","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Suite 1b1, Argyle House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b98180a92e10296b6bfc3234f3b72e81526a8f7a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"MULLA \u0026 CO LTD ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"James Alexander Applebee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653238/persons-with-significant-control/individual/i_cvW8emh04lbMI7ssT-6_cKVrA"},"name":"Mr James Applebee","name_elements":{"forename":"James","surname":"Applebee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"12883938","data":{"address":{"address_line_1":"Orchard Square","country":"England","locality":"Broxbourne","postal_code":"EN10 6JA","premises":"2"},"ceased_on":"2023-02-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"683e726b11a7458cc4c37ada3ea066f6950d0875","kind":"individual-person-with-significant-control","links":{"self":"/company/12883938/persons-with-significant-control/individual/rW4hTsxTNL12ZFgjJ44d0jbNJ84"},"name":"Mr Kamsiyochukwu Arinze","name_elements":{"forename":"Kamsiyochukwu","surname":"Arinze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2022-06-04"}}
{"company_number":"08653429","data":{"address":{"address_line_1":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"St Magnus House"},"ceased_on":"2021-01-01","etag":"4460345f97ce0b98998ec7b467d6543a9db9009e","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Plc","place_registered":"Companies House, England / Wales","registration_number":"07378392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08653429/persons-with-significant-control/corporate-entity/pz4VQC7HpMTMn5w60CDTF9nPoS8"},"name":"Gresham House Renewable Energy Vct1 Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14653458","data":{"address":{"address_line_1":"Stratford Avenue","country":"England","locality":"Leeds","postal_code":"LS11 7EH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"69c402c3bce269006948e48c1999696e2f3f0ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/14653458/persons-with-significant-control/individual/t7xRwPKyiuYHvVPFRW47MBaE5Lo"},"name":"Mr Mohammad Raqeeb Khan","name_elements":{"forename":"Mohammad","middle_name":"Raqeeb","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653678","data":{"address":{"address_line_1":"Sivalee2 Rangsit Nakornayok52","country":"Thailand","locality":"Prachatiphat Pathumthani","postal_code":"12130","premises":"965"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1986},"etag":"c58e25edacd1737528631c4a0a384277d604005c","kind":"individual-person-with-significant-control","links":{"self":"/company/14653678/persons-with-significant-control/individual/hD5juw9JGwNzNFjWHLclTfcZqTM"},"name":"Mr. Kanthaphat Athipiphattanasin","name_elements":{"forename":"Kanthaphat","surname":"Athipiphattanasin","title":"Mr."},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653698","data":{"address":{"address_line_1":"Bradfield Road","country":"United Kingdom","locality":"London","postal_code":"E16 2AU","premises":"8  , Greenshields Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"790571f69e92466dd147ddff52cfa693ecb6e240","kind":"individual-person-with-significant-control","links":{"self":"/company/14653698/persons-with-significant-control/individual/DEAzmpwzeNIKCHiyj9BuqexN7JY"},"name":"Hamza Ashraf Butt","name_elements":{"forename":"Hamza","middle_name":"Ashraf","surname":"Butt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653688","data":{"address":{"address_line_1":"Water Mill Avenue","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9FZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ace7ed8c46b37049365bffe9e648dd72d9923990","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653688/persons-with-significant-control/individual/UY0Sxee6MfJNaR-pRf8siwjCp4E"},"name":"Ms Virginie Flore Kouam","name_elements":{"forename":"Virginie","middle_name":"Flore","surname":"Kouam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653728","data":{"address":{"address_line_1":"St Peter's Rd","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 3AA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"b68298aa012d65af92f7d22a120053f5529d5dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14653728/persons-with-significant-control/individual/1UiC6PKKR_07hvdTUwjprgQW_30"},"name":"Lorenso Yakub","name_elements":{"forename":"Lorenso","surname":"Yakub"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653738","data":{"address":{"address_line_1":"Ovenbakken","country":"Norway","locality":"Østerås","postal_code":"1361","premises":"21a"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1984},"etag":"d576f4dadb1f7fd595f7137d072ba2027097e545","kind":"individual-person-with-significant-control","links":{"self":"/company/14653738/persons-with-significant-control/individual/22OrYav6mX9TF6a3oWfwwR_iI7c"},"name":"Mr Samson Betzeamlak Habte","name_elements":{"forename":"Samson","middle_name":"Betzeamlak","surname":"Habte","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"00962999","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2021-12-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"60cd07147cd9a26992d0204b39cbf101044aa641","kind":"individual-person-with-significant-control","links":{"self":"/company/00962999/persons-with-significant-control/individual/MhcPVqgIK6XmgLNPS4kHGrWvFlw"},"name":"Ms Elizabeth Catharine Brewer","name_elements":{"forename":"Elizabeth","middle_name":"Catharine","surname":"Brewer","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-27"}}
{"company_number":"14653788","data":{"address":{"address_line_1":"Jiguanshi Street 148th,Nanan District","country":"China","locality":"Chongqing","postal_code":"400063","premises":"Yangguanglvzhou","region":"Chongqing"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1995},"etag":"779836db8859bacc3dc8353472b72aca4e01dba7","kind":"individual-person-with-significant-control","links":{"self":"/company/14653788/persons-with-significant-control/individual/e3ufAKkL9J7lMsawJ9gRDSSS3Tw"},"name":"Mr Yuhui Ye","name_elements":{"forename":"Yuhui","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653848","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3f1e229d1c3823750b52ac06ef32f36fd478e0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14653848/persons-with-significant-control/individual/lBhZWafIpPX0-ksZnNCQH96q2yk"},"name":"Ms Kathleen Michelle Phillips","name_elements":{"forename":"Kathleen","middle_name":"Michelle","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11143559","data":{"address":{"address_line_1":"113 Parsons Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5EH","premises":"Beaufort House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"fedc0917173be029bec419b755c050d5b8286bf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143559/persons-with-significant-control/individual/-ErUfXzp1jSXuRiKcDzhoIRenUw"},"name":"Mr Keith Dunn","name_elements":{"forename":"Keith","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143559","data":{"address":{"address_line_1":"113 Parsons Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5EH","premises":"Beaufort House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"dde218ab63313162b686aabf869aa87177389574","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143559/persons-with-significant-control/individual/XWMkXsGMIGPljrQFm5ibln53JI0"},"name":"Mrs Susan Ann Dunn","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14653918","data":{"address":{"address_line_1":"Atlantic Business Centre, Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Office 81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"867475e1b82e24cdaccbd292fea6140871f4c655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653918/persons-with-significant-control/individual/t4kjn9MRm6aZaw2Y2W6613fVOi4"},"name":"Mr Lee Jon Taylor","name_elements":{"forename":"Lee","middle_name":"Jon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11143579","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0EY","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"1b844eb368ff49eb1d1d57cadbc2ba768c3f65b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143579/persons-with-significant-control/individual/WjBpr9DgHYBMA9weAYoXYeg7PYQ"},"name":"Mrs Elizabeth Amy Joanne Maccuish","name_elements":{"forename":"Elizabeth","middle_name":"Amy Joanne","surname":"Maccuish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14653918","data":{"address":{"address_line_1":"Atlantic Business Centre, Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Office 81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"aace47dddea05d611b10f837e622d43e19cf01ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653918/persons-with-significant-control/individual/CFRINyLG1eVcFLdc3e4L55xZsME"},"name":"Miss Nicola Georgina Millar","name_elements":{"forename":"Nicola","middle_name":"Georgina","surname":"Millar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653918","data":{"address":{"address_line_1":"Atlantic Business Centre, Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Office 81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f2d68f6ed16ed46c256289df0ac416d3c2b780e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653918/persons-with-significant-control/individual/60t0jIspNmYXEVB4jMaCT0YQ71A"},"name":"Mr Stuart Beaumont","name_elements":{"forename":"Stuart","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653998","data":{"address":{"address_line_1":"3 Soho Square","country":"England","locality":"London","postal_code":"W1D 3HD","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"3c1c85c0dc7689bb20c57149ceb91abd065e21fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653998/persons-with-significant-control/individual/8nMOPp7_EcYO5Vj2r0ZojO-WMyI"},"name":"Mr Nicholas William James Marks","name_elements":{"forename":"Nicholas","middle_name":"William James","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"10518859","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e5b819ce3728341898673d8e9e4b2aa90b9af570","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518859/persons-with-significant-control/individual/XXvI0xEvVKjLc2vvP6jmm2VGWjI"},"name":"Mr Charles Dowton","name_elements":{"forename":"Charles","surname":"Dowton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"14653998","data":{"address":{"address_line_1":"3 Soho Square","country":"England","locality":"London","postal_code":"W1D 3HD","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bf4b787c2df1ad8b1b7f4f3bb913ec11479ccd64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653998/persons-with-significant-control/individual/oXQng7ihBT3Feqg6rYrtAFK_zfM"},"name":"Mrs Manju Mia Marks","name_elements":{"forename":"Manju","middle_name":"Mia","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14654088","data":{"address":{"address_line_1":"Old Field Close","country":"England","locality":"Amersham","postal_code":"HP6 6SU","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e1eb55e704c3857729cb4a1a9f6e124e62705e5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654088/persons-with-significant-control/individual/g02T_SsFAriAua54zXLf5nIRjSs"},"name":"Mr Donald Christopher Naisby","name_elements":{"forename":"Donald","middle_name":"Christopher","surname":"Naisby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654088","data":{"address":{"address_line_1":"Old Field Close","country":"England","locality":"Amersham","postal_code":"HP6 6SU","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fc9f958075c4e63fef71bb1430a6a434f5eddf09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654088/persons-with-significant-control/individual/8fvvbVzAfrj1-Q5t0IJfmf2BBbQ"},"name":"Mrs Wendy Louise Sanger Naisby","name_elements":{"forename":"Wendy","middle_name":"Louise Sanger","surname":"Naisby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"SL020019","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"ebed93731762dfcea8371805aed091ce0d0bd477","identification":{"country_registered":"Scotland","legal_authority":"Scotland, Scots Law","legal_form":"Scottish Limited Partnership","place_registered":"Register Of Partnerships, Scotland","registration_number":"Sl32294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL020019/persons-with-significant-control/corporate-entity/sOw7I4C7gXdYoOaRuacBZbGz-yM"},"name":"Infracapital Greenfield Partners I Subholdings Slp Lp","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11143739","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 5BX","premises":"112","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"56186c4b39f829721b9f9a87cf7fcbd2ce92b173","kind":"individual-person-with-significant-control","links":{"self":"/company/11143739/persons-with-significant-control/individual/W-pFzfD80kKHSFW9oAp9NiJ56aY"},"name":"Mr Peter Pressler","name_elements":{"forename":"Peter","surname":"Pressler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"14654168","data":{"address":{"address_line_1":"1 The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HD","premises":"Century House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5c9ac566c88f8ac989e52da615fb7c3a35550073","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"THOMPSON \u0026 CO ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Joseph Edward Banks Skinner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654168/persons-with-significant-control/individual/evIP66InL6ICkDvGXIV-A309-ck"},"name":"Mr Joseph Edward Banks Skinner","name_elements":{"forename":"Joseph","middle_name":"Edward Banks","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"11143739","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 5BX","premises":"112","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e8b356e28e878ade04f11a37e791d31c82adaeba","kind":"individual-person-with-significant-control","links":{"self":"/company/11143739/persons-with-significant-control/individual/mxoTmizq7YjISqQeIQXCjgtORFo"},"name":"Mr Denis Pressler","name_elements":{"forename":"Denis","surname":"Pressler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"14654168","data":{"address":{"address_line_1":"1 The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HD","premises":"Century House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0c5cbf753d75574ec2050d9abf8f0684643b2438","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"THOMPSON \u0026 CO ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Samuel William Skinner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654168/persons-with-significant-control/individual/3iC-sB4A0c5nyVe_Ycu-i5Trp-E"},"name":"Mr Samuel William Banks Skinner","name_elements":{"forename":"Samuel","middle_name":"William Banks","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"10537059","data":{"address":{"address_line_1":"Paradise Square","address_line_2":"Eastgate","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0HG","premises":"3","region":"North Humberside"},"ceased_on":"2021-11-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"62da14382b344001658ae0a2b0967c1df9d0937f","kind":"individual-person-with-significant-control","links":{"self":"/company/10537059/persons-with-significant-control/individual/G9oDxPX-yULYCPYl1Lmu9KgwBlQ"},"name":"Professor Jack Hardisty","name_elements":{"forename":"Jack","surname":"Hardisty","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"14654178","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"3dd3059dd288964f46d9b1c61a9c2c847383c835","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654178/persons-with-significant-control/individual/Tm4jRO_J6cyUwkq7WapTdQeuFTY"},"name":"Mr Liban Abdirahman Hussein Warsame","name_elements":{"forename":"Liban","middle_name":"Abdirahman Hussein","surname":"Warsame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14654268","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1973},"etag":"b0ae103fb0dbb4f4b31db6c86cb8868083c1f982","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654268/persons-with-significant-control/individual/FtE68DmNTjzFl0B3k5MGcgKPk2Y"},"name":"Mr Jaime Alvarez","name_elements":{"forename":"Jaime","surname":"Alvarez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"10568119","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Southport","postal_code":"PR9 0QE","premises":"28"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"798f66f82fe83b2c32a1d9984a8cf4d79e3a59b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10568119/persons-with-significant-control/individual/ztJmeO3Fs3I0-aalXTOQjpxXIYI"},"name":"Mrs Ann Victoria Woodley","name_elements":{"forename":"Ann","middle_name":"Victoria","surname":"Woodley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12829628","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"cc077d8298cf819c6140ca27a188bba82252e459","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829628/persons-with-significant-control/individual/2WSyFuZ3hA7Nm6PLNRQWMlHBnEU"},"name":"Mr Kaya Serdar Sari","name_elements":{"forename":"Kaya","middle_name":"Serdar","surname":"Sari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"SC758418","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"18720403ec1f9476218de6e1549c0f774c919d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758418/persons-with-significant-control/individual/htPDy4Q3z02S2Wmtbj0LaLhfMT8"},"name":"Mr John Rhys Murray","name_elements":{"forename":"John","middle_name":"Rhys","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"07890829","data":{"address":{"address_line_1":"Somerford Business Court","address_line_2":"Somerford","country":"England","locality":"Congleton","postal_code":"CW12 4SN","premises":"Barn 1","region":"Cheshire"},"ceased_on":"2019-02-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"05969ccce732ee45f274ec1cde2fac522b49b2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07890829/persons-with-significant-control/individual/PtOlaDXI603ytoHvm0XxDiFen74"},"name":"Mr David Arthur Dent","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"09339188","data":{"address":{"address_line_1":"Chorley New Rd","country":"England","locality":"Bolton","postal_code":"BL1 4PE","premises":"162"},"ceased_on":"2026-07-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"64d535f4f4809189bcc288380c016267bac5cfcd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09339188/persons-with-significant-control/individual/oCk4fCXuEAe9A9Ap1sUOIloEW3o"},"name":"Mr Hung Chow","name_elements":{"forename":"Hung","surname":"Chow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"09593139","data":{"address":{"address_line_1":"Bodicote","locality":"Banbury","postal_code":"OX15 4AA","premises":"Bodicote House","region":"Oxfordshire"},"ceased_on":"2018-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"6fd17cf0b5b37b0ff0edff73756a5c7f4b59ff8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09593139/persons-with-significant-control/individual/AcqI03SKIKe6XdhnfXKibzAAXoA"},"name":"Mr David Ian Davies","name_elements":{"forename":"David","middle_name":"Ian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-04"}}
{"company_number":"10586619","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"93a471394209fab000019ac21d8d1425356681b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10586619/persons-with-significant-control/individual/D_Rf2GiGXhSGzQ5HuYgXoA0lNHo"},"name":"Katherine Jean Pama","name_elements":{"forename":"Katherine","middle_name":"Jean","surname":"Pama"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"11144009","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"f96d91244b562ec2c5cc647fbf7650ceb994707b","kind":"individual-person-with-significant-control","links":{"self":"/company/11144009/persons-with-significant-control/individual/biLTDM26m-qdZS1LMirGrKRstXI"},"name":"Ms Helen Elisabeth Whelan-Jones","name_elements":{"forename":"Helen","middle_name":"Elisabeth","surname":"Whelan-Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144019","data":{"address":{"address_line_1":"Over Wallop","country":"United Kingdom","locality":"Stockbridge","postal_code":"SO20 8HU","premises":"1-2 Clarendon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d90165c6571a8ff2646ccb053106df60072072e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144019/persons-with-significant-control/individual/Rc_i2MQXmOnFM9Y9P6-ScWGFBCE"},"name":"Paul Harding Davis","name_elements":{"forename":"Paul","middle_name":"Harding","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"09298649","data":{"address":{"address_line_1":"Station Road","locality":"London","postal_code":"NW4 4NJ","premises":"129","region":"Hendon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"a26f5e38a4dcf251754e4eabd1158bfc24837edd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09298649/persons-with-significant-control/individual/3WZLn8mcHqD_APcTpbz1imgfB3k"},"name":"Mrs Jean Patricia Richardson-Shawaf","name_elements":{"forename":"Jean","middle_name":"Patricia","surname":"Richardson-Shawaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11144209","data":{"address":{"address_line_1":"Off Brook Street East","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL6 7BP","premises":"29 Portland Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5ca4af34ae0dfc70f0690a37ea198b6d6f3dd49b","kind":"individual-person-with-significant-control","links":{"self":"/company/11144209/persons-with-significant-control/individual/rMAR3dUuNaleNw3Z3YmkLsyuWrw"},"name":"Mr Karl Holland","name_elements":{"forename":"Karl","surname":"Holland","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144239","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Romford","postal_code":"RM6 6DR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b77636357352406dd2033b37ff85ae134dc84759","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144239/persons-with-significant-control/individual/q4AngnIX-WsKKCJ5rsE7zwZPrqo"},"name":"Mr Andrius Zlioba","name_elements":{"forename":"Andrius","surname":"Zlioba","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11144289","data":{"address":{"address_line_1":"Plungington Road","country":"England","locality":"Preston","postal_code":"PR1 7RB","premises":"30"},"ceased_on":"2022-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"40f9b451bcf324fc0a0f3638f9254b6903987383","kind":"individual-person-with-significant-control","links":{"self":"/company/11144289/persons-with-significant-control/individual/0ortoou_y85-55o7m0FEXx7fDRU"},"name":"Mr Saif Ahmed","name_elements":{"forename":"Saif","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144429","data":{"address":{"address_line_1":"The Compass","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 5BR","premises":"Flat 23, Cabot House"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"1fc480c0a87a8576138eba1ebd21d5df31e4d62b","kind":"individual-person-with-significant-control","links":{"self":"/company/11144429/persons-with-significant-control/individual/4tTxtc0mj1j6CTn4PUdeqBKBSWI"},"name":"Mr Seyed Abdullah Hosseini","name_elements":{"forename":"Seyed","middle_name":"Abdullah","surname":"Hosseini","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144589","data":{"address":{"address_line_1":"Buckingham Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2LA","premises":"3rd Floor Buckingham House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5b761a97dfc703249eeba4ab92e0402276cf635a","kind":"individual-person-with-significant-control","links":{"self":"/company/11144589/persons-with-significant-control/individual/D46LdT2iqby9brlxxpmv6blXSCM"},"name":"Guillaume Jean Alexis Lemoine","name_elements":{"forename":"Guillaume","middle_name":"Jean Alexis","surname":"Lemoine"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144619","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6823c11b35cd8f16dd604cc2ef1f392177a7120a","kind":"individual-person-with-significant-control","links":{"self":"/company/11144619/persons-with-significant-control/individual/cI0EVbo2KF5iovgd6ekMA8nM7RQ"},"name":"Jakob Harrison","name_elements":{"forename":"Jakob","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144649","data":{"address":{"address_line_1":"Whittlesey Road","address_line_2":"Thorney","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0RF","premises":"Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"455b3b2637ed2683e936a03f6658e05687eddc13","kind":"individual-person-with-significant-control","links":{"self":"/company/11144649/persons-with-significant-control/individual/Y7VdWBfsMKpTY7GI15X_mLDeRlM"},"name":"Bradley Hurn","name_elements":{"forename":"Bradley","surname":"Hurn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"09315089","data":{"address":{"address_line_1":"Bethel Road","locality":"Sevenoaks","postal_code":"TN13 3UE","premises":"1 Oak Court, 67-72","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"9c3510619809b68edec0e73c9dccbbace9c0d511","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09315089/persons-with-significant-control/individual/fPC50CZ-JSi3nqQN3l8B_VgdZHs"},"name":"Mr Ashton Taylor-Smith","name_elements":{"forename":"Ashton","surname":"Taylor-Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11145169","data":{"address":{"address_line_1":"15 Western Parade","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1AH","premises":"Suite 109, Raydean House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"394fabd1344f03a1c37c9a3ba0c8a7752836e66f","kind":"individual-person-with-significant-control","links":{"self":"/company/11145169/persons-with-significant-control/individual/F4hQxy5_xNow4OS6xTe_u0Q86Xs"},"name":"Mr Yasin Habibi","name_elements":{"forename":"Yasin","surname":"Habibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"09371089","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"29498c29f2daa795d940103ed8a5bccdc2fbf8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09371089/persons-with-significant-control/individual/9JAYQF83Lc-FYu6GsthwxjhPzgw"},"name":"Mr Francesco Carosiello","name_elements":{"forename":"Francesco","surname":"Carosiello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08208689","data":{"address":{"address_line_1":"Cavendish Road","locality":"London","postal_code":"SW12 0BN","premises":"129"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"4b2647aa57665cbcf07e5a9bfb795a9b0805de6b","kind":"individual-person-with-significant-control","links":{"self":"/company/08208689/persons-with-significant-control/individual/qmV-pUAOureNk384G1XlVZwgTxo"},"name":"Samuel Alexander Barton","name_elements":{"forename":"Samuel","middle_name":"Alexander","surname":"Barton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11148639","data":{"address":{"address_line_1":"Vivian Avenue","country":"United Kingdom","locality":"London","postal_code":"NW4 3XP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5270836491f437fa64b5d57d201dab15326a0ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/11148639/persons-with-significant-control/individual/Yn3wuH9gRX-2rw1cluoxd66K6q4"},"name":"Mr Ismet Gashi","name_elements":{"forename":"Ismet","surname":"Gashi","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11148639","data":{"address":{"address_line_1":"Vivian Avenue","country":"United Kingdom","locality":"London","postal_code":"NW4 3XP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"1da6dfc3cbc0e46b8dac2b127fd2164c3c84251e","kind":"individual-person-with-significant-control","links":{"self":"/company/11148639/persons-with-significant-control/individual/4WDas4tJmF9xsbui_qgu8Mk3AXc"},"name":"Mr Baruch Coutts","name_elements":{"forename":"Baruch","surname":"Coutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11148659","data":{"address":{"address_line_1":"Meadowview Court","address_line_2":"Sully","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5AY","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1972},"etag":"ad2bf0ee993b89e78bfac1597437f28724ba4203","kind":"individual-person-with-significant-control","links":{"self":"/company/11148659/persons-with-significant-control/individual/Si4Mo-f8-8oP2cWMEU5yobXuLqw"},"name":"Mr Jacob Pappy George","name_elements":{"forename":"Jacob","middle_name":"Pappy","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11148659","data":{"address":{"address_line_1":"Meadowview Court","address_line_2":"Sully","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5AY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"974eb7b0c5f25a96a2ef17126fdc91c429162532","kind":"individual-person-with-significant-control","links":{"self":"/company/11148659/persons-with-significant-control/individual/gkJvrcIIdixiMyDcvAN0sRKB5KU"},"name":"Mrs Beena Jacob","name_elements":{"forename":"Beena","surname":"Jacob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11148679","data":{"address":{"address_line_1":"Park Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8PY","premises":"26","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"9d022ec62c35dfe563e615bcab0af4b35c5978a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11148679/persons-with-significant-control/individual/si9T72jg3iBdyb9mgLt7HTj5wF4"},"name":"Mr Stephen Richards","name_elements":{"forename":"Stephen","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11148699","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House Jubilee Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3d6541875865d5b383856c3d39810f6089a12a57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148699/persons-with-significant-control/individual/B-e0ob3n0kLSqeDP8EZpq9aBO9M"},"name":"Mrs Oshrit Artzi","name_elements":{"forename":"Oshrit","surname":"Artzi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"11148749","data":{"address":{"address_line_1":"Booker Avenue","country":"England","locality":"Liverpool","postal_code":"L18 4QZ","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a54d2465e3ba283d76b017db346a5e537a72b4a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"MJF ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Katherine Ann Caldwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148749/persons-with-significant-control/individual/LR_0b_2iIhDQRTD4McTivXO7kTI"},"name":"Ms Katherine Ann Caldwell","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Caldwell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"11148759","data":{"address":{"address_line_1":"Princes Gate","address_line_2":"49, Flat 1","country":"England","locality":"London","postal_code":"SW7 2PG","premises":"Flat 1 49 Princes Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"fee1ca1e85c9a77a00d415d7d3ea0f3b184aed92","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148759/persons-with-significant-control/individual/XZyWiRscad-vPLzWM80neyI0I4A"},"name":"Miss Lana Almulla","name_elements":{"forename":"Lana","surname":"Almulla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-15"}}
{"company_number":"11148789","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1985},"etag":"269ab1249a592675bf114bcb4939b2b313e27857","kind":"individual-person-with-significant-control","links":{"self":"/company/11148789/persons-with-significant-control/individual/NYKKy4MvrlpE0ybeouUqmUmgu2Q"},"name":"Mr Alexandre Bourhis","name_elements":{"forename":"Alexandre","surname":"Bourhis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2018-01-15"}}
{"company_number":"11148809","data":{"address":{"address_line_1":"Ensign House","locality":"Admirals Way","postal_code":"E14 9XQ","premises":"Sfp","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"b4a25f5b2c478080fd9f9ab74bc3d3121626f8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11148809/persons-with-significant-control/individual/KUlunoEeZI6mRqaXglzWnyzfhg0"},"name":"Mr Charaf El Mansouri","name_elements":{"forename":"Charaf","surname":"El Mansouri","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"SC585609","data":{"address":{"address_line_1":"Carrongrange Gardens","address_line_2":"Stenhousemuir","country":"Scotland","locality":"Falkirk","postal_code":"FK5 3DU","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"df3ef04a53a74a56353e2c3a02c56e3fc28c690f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585609/persons-with-significant-control/individual/aMCIM2mn41ePeU7S8qr5r-jSl3o"},"name":"Miss Lauren Toland","name_elements":{"forename":"Lauren","surname":"Toland","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-01-15"}}
{"company_number":"11148839","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1989},"etag":"6c462bc1b2d8c9e7d6b0a74a71d5d54abdebb75f","kind":"individual-person-with-significant-control","links":{"self":"/company/11148839/persons-with-significant-control/individual/r1HVrz3jysAHfhPXrDlyQsen-NU"},"name":"Donabel Hipe","name_elements":{"forename":"Donabel","surname":"Hipe"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"SL023869","data":{"address":{"address_line_1":"26 Leninskaya Sloboda Str.","country":"Russia","locality":"Moscow","premises":"Omega-2, 2nd Floor"},"ceased_on":"2019-03-01","country_of_residence":"Russia","date_of_birth":{"month":5,"year":1983},"etag":"36187a7d4a8804ca4504a04ee404d1b04c00e584","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023869/persons-with-significant-control/individual/QLox6S1AipokydRyNUxjkSTnQXY"},"name":"Andrei Horbach","name_elements":{"forename":"Andrei","surname":"Horbach"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-12-26"}}
{"company_number":"11148999","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"ceased_on":"2018-01-15","etag":"f77d2eed6ff7de10153518afb5e98d317b827d15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11148999/persons-with-significant-control/corporate-entity/AHQtycxpmbqGoju4CZ7I1NatCT4"},"name":"Roger Fraser Blakemore","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11149009","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c1b2ef6e6cd25d87e8954825d12821ec39e888db","kind":"individual-person-with-significant-control","links":{"self":"/company/11149009/persons-with-significant-control/individual/p3I5b_lgS7PZ2IikKlbs7G7MRrA"},"name":"Ms Stephanie Pamela Escorial","name_elements":{"forename":"Stephanie","middle_name":"Pamela","surname":"Escorial","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149009","data":{"address":{"address_line_1":"216 Portnall Road","country":"United Kingdom","locality":"London","postal_code":"W9 3BJ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"25e0ec37252b539aad3f4ec4d805d379f7d15bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11149009/persons-with-significant-control/individual/OQ4oR84AKjXJABFf46ckOHkd3jQ"},"name":"Miss Angela Diane Peters","name_elements":{"forename":"Angela","middle_name":"Diane","surname":"Peters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11149369","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1JQ","premises":"23 Osborne Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"0117e9f79f976692f47b3f643b7733ab63a8bba5","kind":"individual-person-with-significant-control","links":{"self":"/company/11149369/persons-with-significant-control/individual/_Brz3MrxjbBwwi2H96lScT2AYSg"},"name":"Mr Peter John Leonard","name_elements":{"forename":"Peter","middle_name":"John","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149369","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1JQ","premises":"23 Osborne Avenue"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1971},"etag":"e7900d3d324132a41852cd48cea6ce163d306876","kind":"individual-person-with-significant-control","links":{"self":"/company/11149369/persons-with-significant-control/individual/GW1PP1YG4mMjOB0wvfdDLvr2HjM"},"name":"Mr Gabrio Valentino Marchetti","name_elements":{"forename":"Gabrio","middle_name":"Valentino","surname":"Marchetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149369","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1JQ","premises":"23 Osborne Avenue"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1968},"etag":"163954b0411652e5fd7ef6869ba592577a8b2445","kind":"individual-person-with-significant-control","links":{"self":"/company/11149369/persons-with-significant-control/individual/nEKziMk4SOb2YAn2c4M3zJ49Ifc"},"name":"Mr Giuseppe Santaniello","name_elements":{"forename":"Giuseppe","surname":"Santaniello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"10583259","data":{"address":{"address_line_1":"4 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AB","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3264565c577783c2a563d93f38b8f070616ece71","kind":"individual-person-with-significant-control","links":{"self":"/company/10583259/persons-with-significant-control/individual/YNoi_sDCdHJVR9Oxtwb_Y-w-Wck"},"name":"Mr Daniel Jeffrey Perry","name_elements":{"forename":"Daniel","middle_name":"Jeffrey","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"11149379","data":{"address":{"address_line_1":"Blacksmith Cresent","country":"United Kingdom","locality":"Hethersett","postal_code":"NR9 3RZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"54d4dc7e98ac8c5eb17380bfc79782bd5225a579","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149379/persons-with-significant-control/individual/x4PvulOVz1zqIDwze4zavl698kQ"},"name":"Mrs Sumi Susan Tom","name_elements":{"forename":"Sumi","surname":"Susan Tom","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11149389","data":{"address":{"address_line_1":"Lowther Street","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 7AH","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"606ffeea971950c8b35a8346d4eb02922f45e9b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149389/persons-with-significant-control/individual/DqqQOeA0x-ya60mwxxX7teANW64"},"name":"Mr Stewart Grant Walker","name_elements":{"forename":"Stewart","middle_name":"Grant","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149439","data":{"address":{"address_line_1":"Okewood Hill","country":"United Kingdom","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"408a4320fceee011d603f356d4eb8ee39a841929","kind":"individual-person-with-significant-control","links":{"self":"/company/11149439/persons-with-significant-control/individual/R_mmWEaoGk4SWcmvYhwWEnTn4ms"},"name":"Mr Daniel Richard Edwardes","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Edwardes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"10559709","data":{"address":{"address_line_1":"The Chine","country":"England","locality":"London","postal_code":"N21 2ED","premises":"42a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"703497b0609c7b9f04732c84cba44ab7c85b8f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10559709/persons-with-significant-control/individual/a1JiC1YjnJLZ1WcbB-O1U-rn6Jw"},"name":"Ms Laura Maria Mirea","name_elements":{"forename":"Laura","middle_name":"Maria","surname":"Mirea","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-08"}}
{"company_number":"11149519","data":{"address":{"address_line_1":"Serpentine Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 0AX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"614f4fd21c1ee6593b0feb905422c24c78d0978e","kind":"individual-person-with-significant-control","links":{"self":"/company/11149519/persons-with-significant-control/individual/Pg2W4zBhFCxZ75gtdm1RJh_CmwE"},"name":"Miss Sapphire Duffy","name_elements":{"forename":"Sapphire","surname":"Duffy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"09375249","data":{"address":{"address_line_1":"Maes Y Tyra","address_line_2":"Resolven","country":"Wales","locality":"Neath","postal_code":"SA11 4NN","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"dd812c3cace7a12a2c0653ff2da6088c014ca0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09375249/persons-with-significant-control/individual/jq6WN3L4NaL5BtAwo--Usw7pMGE"},"name":"Mrs Gemma Anne Starks","name_elements":{"forename":"Gemma","middle_name":"Anne","surname":"Starks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11149849","data":{"address":{"address_line_1":"Wellgate","country":"England","locality":"Rotherham","postal_code":"S60 2NW","premises":"171"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f56b3c8e35dafbf4b3973e1a1a5580e9eccc04e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11149849/persons-with-significant-control/individual/OU-sHbnbfr7lHKRgKJGcQvNni5I"},"name":"Mrs Safina Jabeen","name_elements":{"forename":"Safina","surname":"Jabeen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"11150209","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Manchester","postal_code":"M3 1EU","premises":"9"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"cf9902ad0b58d30af4e8eecc3c271d03cf504f21","kind":"individual-person-with-significant-control","links":{"self":"/company/11150209/persons-with-significant-control/individual/D2uk6TkogSU5Ghsta75lzIx2ors"},"name":"Mr Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"10559629","data":{"address":{"address_line_1":"College Road","country":"England","locality":"London","postal_code":"NW10 5HD","premises":"112a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"40c06b8b09f17ba6c18c916568e51ef2eac5fed7","kind":"individual-person-with-significant-control","links":{"self":"/company/10559629/persons-with-significant-control/individual/EKosBuMDIjia23QamOn6epUTvl0"},"name":"Mr Clayton Cesar Uva","name_elements":{"forename":"Clayton","middle_name":"Cesar","surname":"Uva","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-09-04"}}
{"company_number":"11150249","data":{"address":{"address_line_1":"Hawthorne Crescent","country":"United Kingdom","locality":"West Drayton , Middlesex","postal_code":"UB7 9PB","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"e7a7c42d9a7918b06cb2d8827c03016ed65ba92f","kind":"individual-person-with-significant-control","links":{"self":"/company/11150249/persons-with-significant-control/individual/EtXyz6pRsjD7LLZWfcrLXhfMGgc"},"name":"Mr Tomas Kenton","name_elements":{"forename":"Tomas","surname":"Kenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150279","data":{"address":{"address_line_1":"Hawthorn Avenue","country":"England","locality":"Colchester","postal_code":"CO4 3XB","premises":"67","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"cb7369102dbc130425eca396378da6e2853635f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11150279/persons-with-significant-control/individual/GGyX8fFeEU4jgRCsAjK_a406CXo"},"name":"Mr Martin Donald Roscoe","name_elements":{"forename":"Martin","middle_name":"Donald","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150279","data":{"address":{"address_line_1":"Hickory Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 3NZ","premises":"34","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"dc219f3fd3492906cb8462b0e3bc36785b9d58f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11150279/persons-with-significant-control/individual/0961FzYM4ZDoyZvBtkcXN5Z4Mpc"},"name":"Mr Mitchell Buz Stringer","name_elements":{"forename":"Mitchell","middle_name":"Buz","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150309","data":{"address":{"address_line_1":"Edgar Street","country":"England","locality":"Hereford","postal_code":"HR4 9JP","premises":"35","region":"Herefordshire"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"74bfe1d0c5d55fdb8fc576aae5c80ea77e0e10ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11150309/persons-with-significant-control/individual/E9Gr8jY73uziIhmfOLujmTsC8YM"},"name":"Dr Simon Nicholas Madge","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Madge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150309","data":{"address":{"address_line_1":"Edgar Street","country":"England","locality":"Hereford","postal_code":"HR4 9JP","premises":"35","region":"Herefordshire"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f1489e216c4f243b426fa8eff86e512be9699d39","kind":"individual-person-with-significant-control","links":{"self":"/company/11150309/persons-with-significant-control/individual/KNYeneC4r8nBGUZN_NOCU2ZXLw8"},"name":"Dr Benjamin While","name_elements":{"forename":"Benjamin","surname":"While","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150319","data":{"address":{"address_line_1":"Pendant Court","address_line_2":"Shipwright Street","country":"England","locality":"London","postal_code":"E16 2TG","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"6e3529311e39ca9852a8d7f45427479eb4dd9c31","kind":"individual-person-with-significant-control","links":{"self":"/company/11150319/persons-with-significant-control/individual/mBEef0jAQaNVt0bTfNMw6x4zqyc"},"name":"Mr Omobayonle Akinmejiwa","name_elements":{"forename":"Omobayonle","surname":"Akinmejiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"05026369","data":{"address":{"address_line_1":"The Holt","address_line_2":"7 Longacre Road","locality":"Dronfield","postal_code":"S18 1UQ","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"d8b5478930b0f86d1cf22e3877c3e121d270276f","kind":"individual-person-with-significant-control","links":{"self":"/company/05026369/persons-with-significant-control/individual/4cc1MXiHOkAD2tUY1p7ZcPrj2C8"},"name":"Mrs Ann Marion Otter","name_elements":{"forename":"Ann","middle_name":"Marion","surname":"Otter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11150349","data":{"address":{"address_line_1":"Spinkhill View,","country":"England","locality":"Sheffield","postal_code":"S21 3WN","premises":"15,","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"6f932ec46b8d6ef20fb36bb0d4c0f32b74d40e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11150349/persons-with-significant-control/individual/uwBQVNtpaBK1jpls0KIDhXVSxR0"},"name":"Julie Hasan","name_elements":{"forename":"Julie","surname":"Hasan"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150349","data":{"address":{"address_line_1":"Spinkhill View,","country":"England","locality":"Sheffield","postal_code":"S21 3WN","premises":"15,","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"47cf427e6f8a367c396b4929d2e27bd3e33e8af5","kind":"individual-person-with-significant-control","links":{"self":"/company/11150349/persons-with-significant-control/individual/Q3aYQ5d4Wu4bkMokAq0X5Juk-cA"},"name":"Carl Hassan","name_elements":{"forename":"Carl","surname":"Hassan"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150489","data":{"address":{"address_line_1":"Richardson Close","address_line_2":"Clarissa Street","country":"United Kingdom","locality":"London","postal_code":"E8 4EY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a6bf89690ddbac8cad920ad67c50dc49876c269d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150489/persons-with-significant-control/individual/5i04AgJcyiBUsdvRRGwaHlCx5vk"},"name":"Dr Amanda Buadi","name_elements":{"forename":"Amanda","surname":"Buadi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11150559","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cc881660260a501045812cf078ec52fa26df1da8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150559/persons-with-significant-control/individual/4F2MZHNPoTI_IETce8EXbzyCU48"},"name":"Mr Joaquin Figaredo Noval","name_elements":{"forename":"Joaquin","middle_name":"Figaredo","surname":"Noval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"05665049","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Arnhall Business Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FE","premises":"East Campus","region":"Aberdeenshire"},"etag":"fb715d2e25b67d24c37d975eb541847edacf80c5","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc228749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05665049/persons-with-significant-control/corporate-entity/VtSmjhrIRZNn7UCMwTJQL0PK3fs"},"name":"Subsea 7 (Uk Service Company) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-09-30"}}
{"company_number":"11150639","data":{"address":{"address_line_1":"Frithville Road","address_line_2":"Sibsey","country":"England","locality":"Boston","postal_code":"PE22 0SR","premises":"The Bulrushes","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7ef40ec892945daea8b03df5d106e8e06ad4baed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150639/persons-with-significant-control/individual/mbv3c_XV5XePOiv3XRzISxstQhI"},"name":"Mr David James Mitchell","name_elements":{"forename":"David","middle_name":"James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150669","data":{"address":{"address_line_1":"Dickens Heath Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 1SB","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"f0bec37b2305acd0bbe19343000883352907c153","kind":"individual-person-with-significant-control","links":{"self":"/company/11150669/persons-with-significant-control/individual/mwr2qdZIiYTm8qb8qgTX_655V7w"},"name":"Mr Kevin Moore","name_elements":{"forename":"Kevin","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150669","data":{"address":{"address_line_1":"Glendon Way","country":"United Kingdom","locality":"Solihull","postal_code":"B93 8SY","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"e64a86d8986f456506914de23486243b478e8c42","kind":"individual-person-with-significant-control","links":{"self":"/company/11150669/persons-with-significant-control/individual/2cnJ7bXJqiLA-pd1Dq85Cy06ApE"},"name":"Mr Lewis Andrew Moore","name_elements":{"forename":"Lewis","middle_name":"Andrew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"00252349","data":{"address":{"address_line_1":"Abbey Farm Commercial Park","address_line_2":"Southwell Road, Horsham St. Faith","country":"England","locality":"Norwich","postal_code":"NR10 3JU","premises":"Unit 3e","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"33273a838945c447b138fc3a32ad234e491f1fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00252349/persons-with-significant-control/individual/wkNKU-a-40Mpk3WGzRLdk4tECRk"},"name":"Mr Stuart Charles Hall","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"04652879","data":{"address":{"address_line_1":"Farley Nursery","country":"England","locality":"Westerham","postal_code":"TN16 1RR","premises":"12","region":"Kent"},"ceased_on":"2017-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"453dd2b33810379ad3ff44a51417c9856e25137c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04652879/persons-with-significant-control/individual/vWxDyhWC12u5UeANpcDGIJ-2A-c"},"name":"Mr Terence Hecquet","name_elements":{"forename":"Terence","surname":"Hecquet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11150739","data":{"address":{"address_line_1":"Beccles Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 6SR","premises":"The Car Site"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"f6f8ac4fc838e3bb256c36ed720ba9337825c6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150739/persons-with-significant-control/individual/r7L5jcsv-OGCK4mJKdmdgQ2Z5Nw"},"name":"Mr Izet Selimi","name_elements":{"forename":"Izet","surname":"Selimi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11150759","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"dae13e6f55a86b920214ca17a28caa2962bda4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11150759/persons-with-significant-control/individual/2BDlat6WenxxyfDhzSlkeBjntsQ"},"name":"Mr Joshua George Rusby","name_elements":{"forename":"Joshua","middle_name":"George","surname":"Rusby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"4140aaa08981ff4496bbc43aa508d265eb11ecf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11150779/persons-with-significant-control/individual/uoUPG2By8VNcC6yPEkUuPCTj0Yo"},"name":"Mrs Yammy Brewer","name_elements":{"forename":"Yammy","surname":"Brewer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"8b5aa2d8b6f89e05d49471b7b43c9ab026c0b042","kind":"individual-person-with-significant-control","links":{"self":"/company/11150779/persons-with-significant-control/individual/nDJatxh57Ux0AcSS3rcD9m4IsSs"},"name":"Mr Toby Brewer","name_elements":{"forename":"Toby","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11331799","data":{"address":{"address_line_1":"Yukon Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9PZ","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"3b98ce69e85dfc9b7836f985d6a5f03442763e07","kind":"individual-person-with-significant-control","links":{"self":"/company/11331799/persons-with-significant-control/individual/v9Ty0Hdw55vefgYFY3JfYe1PcUo"},"name":"Mr David Adair","name_elements":{"forename":"David","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"11331799","data":{"address":{"address_line_1":"Yukon Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9PZ","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f2157ea472b1d2ea1415d48160d58f4906207aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11331799/persons-with-significant-control/individual/_u5P5aej6xtj4oDiF0jte5e6MxY"},"name":"Miss Laura Collier-Keywood","name_elements":{"forename":"Laura","surname":"Collier-Keywood","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"SC597779","data":{"address":{"address_line_1":"Haypark Business Centre","address_line_2":"Marchmont Avenue","country":"Scotland","locality":"Polmont","postal_code":"FK2 0NZ","premises":"Room 27","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"cba513f2558583006b85bed23c8e7794f2903b47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597779/persons-with-significant-control/individual/NfIP4Exkw-OzKz---OZxtc0CkaQ"},"name":"Mr Craig William Henry","name_elements":{"forename":"Craig","middle_name":"William","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11375669","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-10","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"2e8962edf9d6f8ef1d5df6bb257f52fd43ea1541","kind":"individual-person-with-significant-control","links":{"self":"/company/11375669/persons-with-significant-control/individual/MlblGhNgdmKhCLlKO0sr4x8TIx8"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376399","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"0525530d3d98a083aacf0860f8a36d3a6f4798b3","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11364491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11376399/persons-with-significant-control/corporate-entity/icnp5kdUhbQs88MVYW-iDzdBt54"},"name":"Gaothmhor Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376409","data":{"address":{"address_line_1":"Newhouse Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1ED","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"76b56003a10fb64f8a9d87b0ac343c1b7f19e9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11376409/persons-with-significant-control/individual/6eMuzsg8FQYIgnMvCGoRQeRz90c"},"name":"Mr Ako Aziz Hama","name_elements":{"forename":"Ako","middle_name":"Aziz","surname":"Hama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376439","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Appleby-In-Westmorland","postal_code":"CA16 6QH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"79c8a2d29eca3cf638f6f8ae81e7bad2a7735982","kind":"individual-person-with-significant-control","links":{"self":"/company/11376439/persons-with-significant-control/individual/C4E-a3DYu1nbos1MHaILeHCRN40"},"name":"Mr Gary Richard Sharples","name_elements":{"forename":"Gary","middle_name":"Richard","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376449","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO1 5BG","premises":"33 Lincoln Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"05962d3d435142d743f91c70c3c02533fa809d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11376449/persons-with-significant-control/individual/PKHdcSKjSRuLqC-N4mYxm6CM7vM"},"name":"Mr Nigel Mark Anderson","name_elements":{"forename":"Nigel","middle_name":"Mark","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377979","data":{"address":{"address_line_1":"Sutton Road","address_line_2":"Tydd","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5PH","premises":"Sees Cottage","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"af058250f8d580667268747a189eefad5288862d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL BROOKS ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Jeremy Robert Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377979/persons-with-significant-control/individual/6m8FaAZDcd5WwyT_qiDJvKQ5IP0"},"name":"Mr Jeremy Hall","name_elements":{"forename":"Jeremy","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"09176219","data":{"address":{"address_line_1":"3 St. Peters Square","country":"England","locality":"Leeds","postal_code":"LS9 8AH","premises":"Yorkshire Dance","region":"West Yorkshire"},"ceased_on":"2022-10-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"982bce1e766851aba29e730e7ccdf4796577b818","kind":"individual-person-with-significant-control","links":{"self":"/company/09176219/persons-with-significant-control/individual/dkxBpeDN85HdFELmSiIu_SLvbmo"},"name":"Ms Ellie Halls-Schiadas","name_elements":{"forename":"Ellie","surname":"Halls-Schiadas","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-16"}}
{"company_number":"SL019119","data":{"address":{"address_line_1":"Rectory House","address_line_2":"Thame Road","country":"United Kingdom","locality":"Haddenham","postal_code":"HP17 8DA","premises":"C/O Rosetta Capital Limited","region":"Bucks"},"etag":"f3606a4475aac9ce4affd5d17f20773096275c77","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"05828402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019119/persons-with-significant-control/corporate-entity/ijsY2ZTFe_Wd5jpUcravpQSXILw"},"name":"Bml General Partner Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11432249","data":{"address":{"address_line_1":"Boulton Road","country":"England","locality":"Stevenage","postal_code":"SG1 4QX","premises":"Unit 19 Parsons Green Industrial Estate","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"cf6238aa45b9c967708e9b14c88d9b6b123d90ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432249/persons-with-significant-control/individual/KxoM5j4TEAcldo3pKsrMKqlc3NY"},"name":"Mr Ian Stewart Atkinson","name_elements":{"forename":"Ian","middle_name":"Stewart","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432279","data":{"address":{"address_line_1":"Sussex Avenue","country":"England","locality":"Romford","postal_code":"RM3 0TA","premises":"23 Sussex Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"6234d25960b818dc45aae5bf8432dd32981fc49c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432279/persons-with-significant-control/individual/TeqD9ucFTnY9Gipc-csxGhEOON4"},"name":"Miss Maria Caterina Cirillo","name_elements":{"forename":"Maria","middle_name":"Caterina","surname":"Cirillo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11433059","data":{"address":{"address_line_1":"Flockton Avenue","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 8LH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"e720cccc92617c951cb2c60c90ec01aedaec43a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11433059/persons-with-significant-control/individual/UgxCxvM-YcRavYN4OHX9F4SSBa4"},"name":"Miss Gaynor Elizabeth Ashdown","name_elements":{"forename":"Gaynor","middle_name":"Elizabeth","surname":"Ashdown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11433099","data":{"address":{"address_line_1":"Meadow Brook","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8ED","premises":"89","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"38f222a3f3ec372d8ab416cfd257dcfe5d1225d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11433099/persons-with-significant-control/individual/L_Q7vFS-8Y6Rjv3kG8A2kWCrBfM"},"name":"Simon John Reeve","name_elements":{"forename":"Simon","middle_name":"John","surname":"Reeve"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433959","data":{"address":{"address_line_1":"Albright Way","country":"United States","locality":"Los Gatos","premises":"121","region":"Ca 95032"},"etag":"3ef3022f70d84fab3ff312879e0bc21ae6e3af86","identification":{"country_registered":"United States","legal_authority":"Laws Of Delaware, Usa","legal_form":"Corporation","place_registered":"State Of Delaware, Usa - Division Of Corporations","registration_number":"2790864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11433959/persons-with-significant-control/corporate-entity/ezJO1fKDz2SwrWPn9iTxslbzpCY"},"name":"Netflix, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11433979","data":{"address":{"address_line_1":"16 Lancaster Road","country":"England","locality":"London","postal_code":"E11 3FD","premises":"8 Lancaster House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"08a101a1ed0ef8340c7392480fa98fac08098ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/11433979/persons-with-significant-control/individual/Xi5h6i4zCGtWyQ3JHJgvTTsOS68"},"name":"Mrs Debbie Chin-Lewis","name_elements":{"forename":"Debbie","surname":"Chin-Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-26"}}
{"company_number":"11434509","data":{"address":{"address_line_1":"Kilnerdeyne Terrace","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1UX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"367fa99682f9edecb81445be71fea2338b1775e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11434509/persons-with-significant-control/individual/wRIQSKG7bhsRPDGrFi90QnMa4Kk"},"name":"Mr Mohammed Razwan","name_elements":{"forename":"Mohammed","surname":"Razwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434519","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"London","postal_code":"W5 1DR","premises":"Chelsea House"},"ceased_on":"2018-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"dc20c17787919f05d98f030b3700ce761f04df88","kind":"individual-person-with-significant-control","links":{"self":"/company/11434519/persons-with-significant-control/individual/0s8hh7gFLt0c-7ysnQLQJfu81eQ"},"name":"Mr Clive Robert Lewis","name_elements":{"forename":"Clive","middle_name":"Robert","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434559","data":{"address":{"address_line_1":"Lingard Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7EA","premises":"35","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a68f708547411bb554ea175ad4caa2c832bf57e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11434559/persons-with-significant-control/individual/l5-aqBWk_DUSu_JGKvBm0HrTu9U"},"name":"Mr Ewan Dixie Mason","name_elements":{"forename":"Ewan","middle_name":"Dixie","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434579","data":{"address":{"address_line_1":"Plott Lane","address_line_2":"Stretton On Dunsmore","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9HL","premises":"Field Farm","region":"Warwickshire"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"866735bac3e0a46280cf43fdc777d512ca03f3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11434579/persons-with-significant-control/individual/ZSsPxzxkvbx2oLyc0tJjb0S4_FU"},"name":"Mrs Robert Ernest Mead","name_elements":{"forename":"Robert","middle_name":"Ernest","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434579","data":{"address":{"address_line_1":"Birdingbury Road","address_line_2":"Bourton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9RA","premises":"The Old Dairy","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"bca9fbd3628732a90fcdfb762674d2198a76dce7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434579/persons-with-significant-control/individual/NTkICjJdZPogat7uHcJpyvJhBWo"},"name":"Mrs Suzanne Mead","name_elements":{"forename":"Suzanne","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11436629","data":{"address":{"address_line_1":"5200 Town Center Circle","country":"United States","locality":"Boca Raton","postal_code":"33486","premises":"Suite 600"},"ceased_on":"2021-10-28","country_of_residence":"United States","date_of_birth":{"month":1,"year":1962},"etag":"94cdebf1dfaea21e5d3b411d3b3ab0d48c9c230c","kind":"individual-person-with-significant-control","links":{"self":"/company/11436629/persons-with-significant-control/individual/8NnKaA99VMEuP7jgTwfGOYfZHFM"},"name":"Mr Marc Leder","name_elements":{"forename":"Marc","surname":"Leder","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-27"}}
{"company_number":"11436629","data":{"address":{"address_line_1":"5200 Town Center Circle","country":"United States","locality":"Boca Raton","postal_code":"33486","premises":"Suite 600"},"ceased_on":"2021-10-28","country_of_residence":"United States","date_of_birth":{"month":12,"year":1961},"etag":"0b4e1575f49b4eec264dfa6acc7f361e135c607b","kind":"individual-person-with-significant-control","links":{"self":"/company/11436629/persons-with-significant-control/individual/nL-V7TqoiJ0xeRtIetG-lNXVNY0"},"name":"Mr. Rodger Krouse","name_elements":{"forename":"Rodger","surname":"Krouse","title":"Mr."},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-27"}}
{"company_number":"SC601429","data":{"address":{"address_line_1":"Strathenry","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 3HT","premises":"South Lodge","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"1f92b8ba2f5f286c30c46891c70c9873b1fa4793","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601429/persons-with-significant-control/individual/WXpY2M4tNYeGyPWJrzP3qoOMPSQ"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11465079","data":{"address":{"address_line_1":"Hinckley","country":"England","locality":"England","postal_code":"LE10 0PR","premises":"Unit 5 Hawley Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3d45312b6998997dfd582a6a5e289f030e7cc18e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465079/persons-with-significant-control/individual/Rt560FpP5gDoI8DUwZ6QBF2QfOs"},"name":"Mr James William Hunt","name_elements":{"forename":"James","middle_name":"William","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465099","data":{"address":{"address_line_1":"7 Wheelock Street","country":"England","locality":"Middlewich","postal_code":"CW10 9AG","premises":"Dragon City"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1941},"etag":"1005a751b2b7885e9db169a1bfaaf4457b771d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11465099/persons-with-significant-control/individual/eUVJy_zVlNz1p0KN0-LsSOvWxIg"},"name":"Ms Dongying Zhang","name_elements":{"forename":"Dongying","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11472049","data":{"address":{"address_line_1":"1 Georges Square","address_line_2":"Bath Street","country":"England","locality":"Bristol","postal_code":"BS1 6BA","premises":"Clarke Willmott Solicitors"},"ceased_on":"2019-04-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"66b1cf3e504de573b71d1cad3981481bd8cb7f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11472049/persons-with-significant-control/individual/k5wnecq3-za8F6gOE2UmGOrPsMo"},"name":"Mr Stuart Owen Harrison","name_elements":{"forename":"Stuart","middle_name":"Owen","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11472049","data":{"address":{"address_line_1":"1 Georges Square","address_line_2":"Bath Street","country":"England","locality":"Bristol","postal_code":"BS1 6BA","premises":"Clarke Willmott Solicitors"},"ceased_on":"2019-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"2e54b73bafa771d0e9cdddc6cf0082d5300344b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11472049/persons-with-significant-control/individual/ZnFrpsaH4tsy4i8KIAr25lxkmSw"},"name":"Ms Philippa Hann","name_elements":{"forename":"Philippa","surname":"Hann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11472049","data":{"address":{"address_line_1":"1 Georges Square","address_line_2":"Bath Street","country":"England","locality":"Bristol","postal_code":"BS1 6BA","premises":"Clarke Willmott Solicitors"},"ceased_on":"2019-03-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d6ce1e6486dbcd3d85a85e447afcd2fa6b78f67f","kind":"individual-person-with-significant-control","links":{"self":"/company/11472049/persons-with-significant-control/individual/kyl9UgWhveIDfpZcTwanY_wkm6I"},"name":"Mr Martin John Palmer","name_elements":{"forename":"Martin","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11483859","data":{"address":{"address_line_1":"2 Orchard Lane","country":"United Kingdom","locality":"Kirmington","postal_code":"DN39 6YA","premises":"The White House","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9ff9e0c41a695947c55e89e52f4e911b3836656f","kind":"individual-person-with-significant-control","links":{"self":"/company/11483859/persons-with-significant-control/individual/ED8Rg_fJYnuwRSmkyXk1g8Tg1CM"},"name":"Miss Sally Elizabeth Harris","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11484559","data":{"address":{"address_line_1":"192","country":"Qatar","locality":"Doha","postal_code":"00974","premises":"14"},"country_of_residence":"Qatar","date_of_birth":{"month":8,"year":1993},"etag":"d236c61500058caf6972faa417e88fe318b623d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11484559/persons-with-significant-control/individual/MVTtm5KkZ_d-SvYsMLrRWacxNhE"},"name":"Mrs Samreen Faisal Hamad Mohamed","name_elements":{"forename":"Samreen","middle_name":"Faisal Hamad","surname":"Mohamed","title":"Mrs"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485199","data":{"address":{"address_line_1":"Whalebone Lane South","country":"England","locality":"Dagenham","postal_code":"RM8 1AH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"ce3fa33becae196b548cc2d296565bab77383000","kind":"individual-person-with-significant-control","links":{"self":"/company/11485199/persons-with-significant-control/individual/maXFT2dAhQ4x4wb0IsUj-Us-1Ug"},"name":"Mr Mihail Rinja","name_elements":{"forename":"Mihail","surname":"Rinja","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"03577719","data":{"address":{"address_line_1":"Lud Lane","country":"England","locality":"Tamworth","postal_code":"B79 7EW","premises":"17"},"etag":"52cd1945fc9c33e20c2651a072c040e963e43687","identification":{"legal_authority":"United Kingdom","legal_form":"Managing Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03577719/persons-with-significant-control/legal-person/IbjTlsPqTEnkUPkihdNOL6RYh34"},"name":"David S Gradziuk","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11485879","data":{"address":{"address_line_1":"Commonside East","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2QA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"371233cf8a7ea2c6d26a875158c59b86d1612799","kind":"individual-person-with-significant-control","links":{"self":"/company/11485879/persons-with-significant-control/individual/4IYOhl4s2XA9j8m1pw9esxmy5H8"},"name":"Mr Geoffrey Robinson","name_elements":{"forename":"Geoffrey","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485889","data":{"address":{"address_line_1":"Whinmoor Court","country":"England","locality":"Leeds","postal_code":"LS14 1NX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"fbe40f68ec6276f7692b9ad4ded0c9146c5c7a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485889/persons-with-significant-control/individual/eVusugvNPZkEfaY6JOwPcg4EnPI"},"name":"Mrs Sujamol Mathew","name_elements":{"forename":"Sujamol","surname":"Mathew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11487089","data":{"address":{"address_line_1":"Kellington","country":"United Kingdom","locality":"Goole","postal_code":"DN14 0NW","premises":"45 Manor Garth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"ffb4447a143a7c396e0c182de472b2868395f856","kind":"individual-person-with-significant-control","links":{"self":"/company/11487089/persons-with-significant-control/individual/XZgp1R-4j6ijgwAxdRXt7Qc6pM4"},"name":"Mr Sean England","name_elements":{"forename":"Sean","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11487109","data":{"address":{"address_line_1":"Kettering Road","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"ceased_on":"2018-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"72c54646bd2d16e172fe6479ffcab9ef003e8da9","kind":"individual-person-with-significant-control","links":{"self":"/company/11487109/persons-with-significant-control/individual/b5d_sXa-XhQ8UmxWVZakG163oa0"},"name":"Rachel Rowe","name_elements":{"forename":"Rachel","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"05537429","data":{"address":{"address_line_1":"Cyfarthfa Court","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 8EX","premises":"10","region":"Mid Glamorgan"},"etag":"e1287b498cb949b4f28e60ec731851ffac4c38cb","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom Companies Registry","registration_number":"9185886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05537429/persons-with-significant-control/corporate-entity/Cf5neQpFgj7gI9VTsZ97XezSvH8"},"name":"Ralphys Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11489189","data":{"address":{"country":"United Kingdom","locality":"Fishguard","postal_code":"SA65 9AU","premises":"74 High Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"31f739598feab223be613f6f6c901b6fd606ed98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489189/persons-with-significant-control/individual/MIQ1KFHXDRTI9zm6YJ4SUHVd3r8"},"name":"Thomas Paul Cozens","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Cozens"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"09104959","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"86f6cc76cf470d90d15aac5b8b90626e21f0c421","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104959/persons-with-significant-control/individual/cHj7_XEKyX7pma6qU1dliSwqpiU"},"name":"Mr Jonathan Robinson","name_elements":{"forename":"Jonathan","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490649","data":{"address":{"address_line_1":"The Pavilions","address_line_2":"Avroe Crescent","country":"England","locality":"Blackpool","postal_code":"FY4 2DP","premises":"6","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a0bc257e2ed741c2e64ce43c43201e1560e8e79a","kind":"individual-person-with-significant-control","links":{"self":"/company/11490649/persons-with-significant-control/individual/uenMTzU0YsI22MUkhJSs2ufrvw8"},"name":"Mr Luke Bagshaw","name_elements":{"forename":"Luke","surname":"Bagshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11490659","data":{"address":{"address_line_1":"Weaver Close","address_line_2":"Crich","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 5ET","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"25bdd3a13e76844b3e2b7b39be84765fe1ba916c","kind":"individual-person-with-significant-control","links":{"self":"/company/11490659/persons-with-significant-control/individual/Uj8EXqO84VVeX7gD6kvC94nF89A"},"name":"Mr Daniel James O'Keefe","name_elements":{"forename":"Daniel","middle_name":"James","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"06634079","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Norwich","postal_code":"NR1 1PD","premises":"33"},"etag":"b2c5e3ff437d7fc7097258188847d0b0dcd4fce0","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07159219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06634079/persons-with-significant-control/corporate-entity/Bi9MkKu0uMISjURQqmULs0o10h8"},"name":"Conrad Global Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09327988","data":{"address":{"address_line_1":"116 High Street","country":"England","locality":"Boston","postal_code":"PE21 8TG","premises":"William Garfit Walk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e31d160659ef6d2e3d1ad892414c0f7f9eac3946","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327988/persons-with-significant-control/individual/s763a0GIsDKlIKx_r763-fG2-CI"},"name":"Ms Jurate Riaukaite","name_elements":{"forename":"Jurate","surname":"Riaukaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14652158","data":{"address":{"address_line_1":"22 Coundon Rd","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4AW","premises":"22 Coundon Rd","region":"West Midlands"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"d231b2761fc1020c03427074bdaa4a6e4dfcb199","kind":"individual-person-with-significant-control","links":{"self":"/company/14652158/persons-with-significant-control/individual/5_v5AsRMZdzEJ333c-A0Jxqxhmw"},"name":"Mr Jake Frederick Lockyer","name_elements":{"forename":"Jake","middle_name":"Frederick","surname":"Lockyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14656728","data":{"address":{"address_line_1":"Longleaf Drive","country":"England","locality":"Braintree","postal_code":"CM7 1XS","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6b100a3991056d33e614fd8dfb4ae40b34691c9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"PGU ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Douglas Ironside"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14656728/persons-with-significant-control/individual/9q_bHRJcVn-8gsWkZnWKpMHwk-U"},"name":"Mr Douglas Ironside","name_elements":{"forename":"Douglas","surname":"Ironside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14543238","data":{"address":{"address_line_1":"Level 2, Gate Precinct 6","address_line_2":"Dubai International Financial Centre","country":"United Arab Emirates","locality":"Dubai","po_box":"506625","premises":"Legatum Plaza"},"ceased_on":"2024-12-31","country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1970},"etag":"08c73b3f362a27529c5000a2d5305f55239a6b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14543238/persons-with-significant-control/individual/_uyzmaB3mMwXJ0NsASpqrx_aKCE"},"name":"Mark Alan Stoleson","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Stoleson"},"nationality":"Maltese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-15"}}
{"company_number":"14657168","data":{"address":{"address_line_1":"1-7 The Grove","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1QP","premises":"Venntro Media Group Limited, The Switch"},"etag":"31ede5ea95bd6e681072ee855049667631413d5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04880697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14657168/persons-with-significant-control/corporate-entity/kgLT6Ce9ft_v-uWGRevIOsMaEbA"},"name":"Venntro Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657978","data":{"address":{"address_line_1":"Barnard Road, Ashmore Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 2JY","premises":"17"},"ceased_on":"2023-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"59d53d882e303532cc54d985b9f2943e2ec17e48","kind":"individual-person-with-significant-control","links":{"self":"/company/14657978/persons-with-significant-control/individual/ZlY74S1craix9xqDjxbqsEDL8sU"},"name":"Mr Andrei Amza","name_elements":{"forename":"Andrei","surname":"Amza","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658408","data":{"address":{"address_line_1":"1st Floor, 98-102 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4NH","premises":"Office 24, Wellesley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3d944c0c51715dc473220896de88bca22d01c80f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658408/persons-with-significant-control/individual/zWWt457lVZI1Zykgsp8bql2D6n4"},"name":"Mr Syed Muhammad Jawad Bukhari","name_elements":{"forename":"Syed","middle_name":"Muhammad Jawad","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"05369818","data":{"address":{"address_line_1":"Myrrh Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8XE","premises":"2","region":"Lancashire"},"etag":"bc2186ed85de64933d9349ac95e08ffd3ba920cb","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, Companies House","registration_number":"14206299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05369818/persons-with-significant-control/corporate-entity/pZAbbAP5Dvsio1GoG_5HgBCFovU"},"name":"Yakub Gani Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-10-07"}}
{"company_number":"14658688","data":{"address":{"address_line_1":"Bates Mill","address_line_2":"Colne Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3AG","premises":"1st Floor Office Suite"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"f7bf1ce4e5be1dad99c3b96c31ebf1079c1b4089","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658688/persons-with-significant-control/individual/q_S1NUU5vq2JS8T12D7YhERmXk4"},"name":"Mr Daniel Alexander Wood","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658688","data":{"address":{"address_line_1":"Bates Mill","address_line_2":"Colne Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3AG","premises":"1st Floor Office Suite"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6b72ca9b07a306f7a8da7c8dbde3f5f85e4db99b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658688/persons-with-significant-control/individual/YOYWwjQYNOmmD1HiQshmfFeIGyw"},"name":"Mrs Julie Michelle Wood","name_elements":{"forename":"Julie","middle_name":"Michelle","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659068","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14659068 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"e0b6d847af7d5bf47b3050e99e2e5b53fc9bcc99","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659068/persons-with-significant-control/individual/mfONVHc9yi24dNJaK7tWF340iWM"},"name":"Mr Paul Gething","name_elements":{"forename":"Paul","surname":"Gething","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"12572958","data":{"address":{"address_line_1":"Eastcote Lane","country":"England","locality":"Harrow","postal_code":"HA2 8RT","premises":"60 Winkley Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"d6f18dc67e438cdf4b66a68c7bf5f71bdc927b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572958/persons-with-significant-control/individual/o4_7RAi9uWr8ggCavFps0Vch2Ks"},"name":"Mrs Davina Mehta","name_elements":{"forename":"Davina","surname":"Mehta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14659388","data":{"address":{"address_line_1":"Torridge Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8UT","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b7abb2745f49f85cb2f11fa5558d0929e8a83e02","kind":"individual-person-with-significant-control","links":{"self":"/company/14659388/persons-with-significant-control/individual/H_ldnC6LkRznASm6LLC1MwhURc4"},"name":"Mrs Arjumand Khan","name_elements":{"forename":"Arjumand","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14659388","data":{"address":{"address_line_1":"Torridge Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8UT","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"6fa74d22d8198525604723671c12c071ad4e300e","kind":"individual-person-with-significant-control","links":{"self":"/company/14659388/persons-with-significant-control/individual/Q6ZZThC8oJDxr2h0s_T4kpQmEiQ"},"name":"Mr Mohammed Baber Khan","name_elements":{"forename":"Mohammed","middle_name":"Baber","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14659398","data":{"address":{"address_line_1":"Peerott Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4LZ","premises":"97b"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"8dc229174a50e010d27aea7f5a8702eef834315d","kind":"individual-person-with-significant-control","links":{"self":"/company/14659398/persons-with-significant-control/individual/yxaItbyOQWTmA2Fa1KhbuPZLtUs"},"name":"Mr Azamat Magomedov","name_elements":{"forename":"Azamat","surname":"Magomedov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659738","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"eb69112cdfd451048a056c3b1cf5eaab7c838f03","kind":"individual-person-with-significant-control","links":{"self":"/company/14659738/persons-with-significant-control/individual/NqFkcRa6u_kgBiZrVaOmXcaG3B0"},"name":"Mr Malachi Horace Borrel","name_elements":{"forename":"Malachi","middle_name":"Horace","surname":"Borrel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659748","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b3236cc633f47145de08ef6014a6244cc5aad019","kind":"individual-person-with-significant-control","links":{"self":"/company/14659748/persons-with-significant-control/individual/7gtFzVXufHUXtb6eY99ARwsn4kI"},"name":"Steven Gareth Dyson","name_elements":{"forename":"Steven","middle_name":"Gareth","surname":"Dyson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11832678","data":{"address":{"address_line_1":"268 Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"Regus,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"cb4e400a39763b00bf2113cc44fdb52ac7dbfabb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11832678/persons-with-significant-control/individual/kTY5WgWw4udIBfkImF3SoNivwJw"},"name":"Mr Yasin Mohammad","name_elements":{"forename":"Yasin","surname":"Mohammad","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14659758","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"74ae1f61f535b9bb33431cc20ab62965969a5e53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659758/persons-with-significant-control/individual/wMRCENMkY-A5X4uYpf9KHcvT3GU"},"name":"Mr Derek Hermann","name_elements":{"forename":"Derek","surname":"Hermann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"09682818","data":{"address":{"address_line_1":"Heath View Close","address_line_2":"East Finchley","country":"England","locality":"London","postal_code":"N2 0PY","premises":"14","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5f28a4872ef1c3a260c82f9687948bd038f906ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09682818/persons-with-significant-control/individual/6Z4sZKL79gFjiQJfq05dszxp8RU"},"name":"Miss Eleni Spiliotopoulou","name_elements":{"forename":"Eleni","surname":"Spiliotopoulou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14660468","data":{"address":{"address_line_1":"Mid-Holmwood Lane","address_line_2":"Mid Holmwood","country":"England","locality":"Dorking","postal_code":"RH5 4HE","premises":"Brook Meadow Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"6d82a43794c218da14c07f0fa9d4689f76a0b63d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660468/persons-with-significant-control/individual/_jWixzqRKsNeJhpPmoaBQFItNF8"},"name":"Mr George James Hugall","name_elements":{"forename":"George","middle_name":"James","surname":"Hugall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14660468","data":{"address":{"address_line_1":"Mid-Holmwood Lane","address_line_2":"Mid Holmwood","country":"England","locality":"Dorking","postal_code":"RH5 4HE","premises":"Brook Meadow Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"7e327eb59300ed238f42c33de84ebe5202b5c235","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660468/persons-with-significant-control/individual/w4CgLNe1v8-l8wKZTTVbXUekAfA"},"name":"Mr Mark James Hugall","name_elements":{"forename":"Mark","middle_name":"James","surname":"Hugall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14660478","data":{"address":{"address_line_1":"Channel Heights","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9LX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"de01bac20f2ca56eaed2efda76a497d3fa7aa7b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660478/persons-with-significant-control/individual/7fC9mDzjcdtD0B8_unKXVW3LBjY"},"name":"Mr Tomasz Dembek","name_elements":{"forename":"Tomasz","surname":"Dembek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660478","data":{"address":{"address_line_1":"Storagemart","address_line_2":"Molesey Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3PD","premises":"Alpha House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"4d19fde948c8103027c3ca4e199a2cf02f22aace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660478/persons-with-significant-control/individual/BeeZT7nEQ1XD7OS9M1tDdvN_Eok"},"name":"Miss Elizabeth Hackett","name_elements":{"forename":"Elizabeth","surname":"Hackett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14660788","data":{"address":{"address_line_1":"Bevin Road","country":"England","locality":"Walsall","postal_code":"WS2 0EN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"61baeb6a41e164489aaf7584c0a236a021931982","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660788/persons-with-significant-control/individual/Ogw9O8VQYI_qRlkenUNajgvITSk"},"name":"Mr Jagdish Singh","name_elements":{"forename":"Jagdish","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14660798","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"35c49a591bde3434e9495206f56e7eeeeffda046","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660798/persons-with-significant-control/individual/s_r1xlQHpCox8GkyjW8VGLaMWWU"},"name":"Ms Katherine Hollingsworth","name_elements":{"forename":"Katherine","surname":"Hollingsworth","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14660808","data":{"address":{"address_line_1":"Office Suite31a","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1263"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"0cd45b7ec09d97bbfd5d59336b8096f8f6584353","kind":"individual-person-with-significant-control","links":{"self":"/company/14660808/persons-with-significant-control/individual/-xXMSO411xfQI-adIoBLGxPNAXk"},"name":"Mr Yan Hu","name_elements":{"forename":"Yan","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14660818","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"4488d0c16a8997e27282a04bf5f0d02e155257ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660818/persons-with-significant-control/individual/YVJUn_wvGVAgKBLy4gqSiKJiddI"},"name":"Yuanqi Huang","name_elements":{"forename":"Yuanqi","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SC758758","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"897777c1b35a794e3cc8f9994386e3ce29f93a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758758/persons-with-significant-control/individual/IBHmXnOln4WpdMX8lT03Desy0_Q"},"name":"Mr Ian Gardiner","name_elements":{"forename":"Ian","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661438","data":{"address":{"address_line_1":"Collingwood Gardens","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 1AS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"5d121e5c62dc25c3e095b15681893bd4db1b041d","kind":"individual-person-with-significant-control","links":{"self":"/company/14661438/persons-with-significant-control/individual/hui0-t5e1Bh4ujtRLKomMKxBbN4"},"name":"Mr David James Petterson","name_elements":{"forename":"David","middle_name":"James","surname":"Petterson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661528","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Elland","postal_code":"HX5 0BB","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"fd868ed4440a84d4b1f4ee91bae09adb203b97da","kind":"individual-person-with-significant-control","links":{"self":"/company/14661528/persons-with-significant-control/individual/Ah4PZhCnpFX5Sa7bK2iwbhmZepU"},"name":"Mr Christopher Hodgson","name_elements":{"forename":"Christopher","surname":"Hodgson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661538","data":{"address":{"address_line_1":"Harmer Close","country":"England","locality":"Bristol","postal_code":"BS10 7NZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"49faa4461b3e2798bdc0b4ec0235c6311a91f4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14661538/persons-with-significant-control/individual/hx018Gef-FpWy5V8SRGRPszDWDo"},"name":"Miss Dorothy Prah Amoaful","name_elements":{"forename":"Dorothy","middle_name":"Prah","surname":"Amoaful","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SC758768","data":{"address":{"address_line_1":"Rowanlea Avenue","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 0RP","premises":"18","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e6033b053f7bbea7cff1261e5c12e5f6232419a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758768/persons-with-significant-control/individual/yyCXpSXYggUf7Cu6eFD5VOBAZ7w"},"name":"Glen James Martin","name_elements":{"forename":"Glen","middle_name":"James","surname":"Martin"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661758","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1987},"etag":"fee0327eda83e6941a43d3664f1c6dc824e168e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14661758/persons-with-significant-control/individual/DPWfTWBEslJ_V2vApel9iubZbLw"},"name":"Mr Gaffar Sheikh","name_elements":{"forename":"Gaffar","surname":"Sheikh","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"OE026138","data":{"address":{"address_line_1":"33 Kwong Fuk Road","country":"Hong Kong","locality":"Tai Po","premises":"Flat E2 2/F Mei Tak Building"},"date_of_birth":{"month":7,"year":1962},"etag":"1de03792296f6aabaf081284ffc919f244e877d9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026138/persons-with-significant-control/individual-beneficial-owner/8B9l09qpxkMaZb-9cdqJRiDsYzo"},"name":"Yuen Fong Rain Li","name_elements":{"forename":"Yuen","middle_name":"Fong Rain","surname":"Li"},"nationality":"Hong Konger,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-10-07"}}
{"company_number":"14661768","data":{"address":{"address_line_1":"Helmside Road","address_line_2":"Oxenholme","country":"England","locality":"Kendal","postal_code":"LA9 7ET","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"484b2f4a03da6ddc96e4f74a026b276763f25b60","kind":"individual-person-with-significant-control","links":{"self":"/company/14661768/persons-with-significant-control/individual/Qidur2lG_RT-BPlZuKh-ZgI3FZM"},"name":"Miss Joanna Clare Rycroft","name_elements":{"forename":"Joanna","middle_name":"Clare","surname":"Rycroft","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661768","data":{"address":{"address_line_1":"Wessex Gardens","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 0BA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"67ab7a25c1decfe92ae5cfbd3936d499d5972540","kind":"individual-person-with-significant-control","links":{"self":"/company/14661768/persons-with-significant-control/individual/yIo3YXTD5CVOLUC-JKCsOXZuLHI"},"name":"Mr. Adam Lee Hewitt","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Hewitt","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"OE026198","data":{"address":{"address_line_1":"11 Sandown Square","address_line_2":"Sandown","country":"South Africa","locality":"Johannesburg","postal_code":"2128","premises":"97 Stella Street"},"date_of_birth":{"month":8,"year":1945},"etag":"f30c6a0def5846c918420c4ea6157d8f76602700","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026198/persons-with-significant-control/individual-beneficial-owner/m5CwX2XEoWgumMj7YSqmiAOKy3E"},"name":"Peter Bretherick","name_elements":{"forename":"Peter","surname":"Bretherick"},"nationality":"South African,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-12-31"}}
{"company_number":"OE026198","data":{"address":{"address_line_1":"26 Rachel Imanu Street","address_line_2":"Modi'In","country":"Israel","locality":"Maccabim","postal_code":"717709","premises":"Apartment 20"},"date_of_birth":{"month":8,"year":1964},"etag":"5f4e3e743763dc53647cf5c1581dc52dd74d50df","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026198/persons-with-significant-control/individual-beneficial-owner/HGiBCFI39JXsP58zt8Jpzbr-8Qk"},"name":"Alan Krost","name_elements":{"forename":"Alan","surname":"Krost"},"nationality":"Israeli,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-09-30"}}
{"company_number":"OE026198","data":{"address":{"address_line_1":"Gadna Street","country":"Israel","locality":"Ra'Anana","postal_code":"4325936","premises":"11"},"date_of_birth":{"month":12,"year":1964},"etag":"1f62a039e969c5916cb1d29c6cd7eff505d55aa2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026198/persons-with-significant-control/individual-beneficial-owner/r9Gc8j0XkAQ4DWK6XrkPyqmHUdM"},"name":"Mr Carl Wayne Linde","name_elements":{"forename":"Carl","middle_name":"Wayne","surname":"Linde","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-09-30"}}
{"company_number":"14662178","data":{"address":{"address_line_1":"St. Clares Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8GQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a11dde587fa10029cef5221ffb87279678b0dc15","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662178/persons-with-significant-control/individual/St4mFzQeFQLkXPUwS-hfBnvu1ZM"},"name":"Dr Mohamed Ahmed Aly Hassan","name_elements":{"forename":"Mohamed","middle_name":"Ahmed Aly","surname":"Hassan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"08350348","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10","region":"Northamptonshire"},"etag":"8ba29c3ee1679648eb14f73a00c76158697e4568","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14519282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08350348/persons-with-significant-control/corporate-entity/f0yeGH__cZWvbWXrAdOfGKSOZBU"},"name":"Connektivity Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14662188","data":{"address":{"address_line_1":"Oak Tree Rise","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0SN","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"13d854d0fa980042fe0790612dba176622b2b645","kind":"individual-person-with-significant-control","links":{"self":"/company/14662188/persons-with-significant-control/individual/kwIRDP7leZeZXTUqlxzYkV4D1bo"},"name":"Mr Andrew Richard Noble","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662548","data":{"address":{"address_line_1":"22 Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2BU","premises":"7th \u0026 8th Floor"},"etag":"deeaffd780f8dd8458c1d6d592301b9e265abbff","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc318273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14662548/persons-with-significant-control/corporate-entity/1PmvKykp2xmSO2ld7AWWzX_MpcI"},"name":"Venrex Investment Management Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662558","data":{"address":{"address_line_1":"22 Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2BU","premises":"7th \u0026 8th Floor"},"etag":"d07526eab50fdbfb020c3b3200b3d6af42d58c76","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc318273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14662558/persons-with-significant-control/corporate-entity/fn9F0BBGt7p1xblU15wHyozx1PI"},"name":"Venrex Investment Management Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"OE026248","data":{"address":{"address_line_1":"Srinakarin Road","address_line_2":"Bang Kaew","country":"Thailand","locality":"Bang Phli","postal_code":"10540","premises":"Mooban Ladawan 33/298","region":"Samut Prakarn"},"date_of_birth":{"month":5,"year":1958},"etag":"d92f689efbcab0421bcb25ae18228fe43253f8a6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026248/persons-with-significant-control/individual-beneficial-owner/8kMjanPl9JhLkD7SYKVASmoPkiU"},"name":"Bruce Darrington","name_elements":{"forename":"Bruce","surname":"Darrington"},"nationality":"British,Canadian","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"1994-05-18"}}
{"company_number":"14662718","data":{"address":{"address_line_1":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7FH","premises":"38 Forest Gate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d285ca6a5a1eba02148fd3bce8c8cff9e04d3783","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662718/persons-with-significant-control/individual/V3FZVRbc9dL9BY0khfGesHaPd0I"},"name":"Mr Richard David Henderson","name_elements":{"forename":"Richard","middle_name":"David","surname":"Henderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662728","data":{"address":{"address_line_1":"Woodrow","address_line_2":"Chaddesley Corbett","country":"England","locality":"Kidderminster","postal_code":"DY10 4QF","premises":"Lilac Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"8d21e7fc6fd046034cc4018edeb61db49fc6e2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14662728/persons-with-significant-control/individual/7yuywAT_h-33AtgzRCY4cfSBDr4"},"name":"Mr Richard Lawson Hirons","name_elements":{"forename":"Richard","middle_name":"Lawson","surname":"Hirons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662728","data":{"address":{"address_line_1":"Woodrow","address_line_2":"Chaddesley Corbett","country":"England","locality":"Kidderminster","postal_code":"DY10 4QF","premises":"Lilac Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4ede330454e63da46ab1e53360ae481bc1ee4fad","kind":"individual-person-with-significant-control","links":{"self":"/company/14662728/persons-with-significant-control/individual/94PHgicHvx0fbkUd78TSJuyu3D0"},"name":"Mrs Debra Ann Hirons","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Hirons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662738","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"Ruislip","postal_code":"HA4 7SD","premises":"Bellway House"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0e750d16278c82dc85329a461c6e8e286ced036d","kind":"individual-person-with-significant-control","links":{"self":"/company/14662738/persons-with-significant-control/individual/rKqiXbf0jB_xm-rIFRAzQlnyZfk"},"name":"Mr Simon James Cowley","name_elements":{"forename":"Simon","middle_name":"James","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662738","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"Ruislip","postal_code":"HA4 7SD","premises":"Bellway House"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"edd673c4544ea6c76f0ea11f1cdf7a0a69956c09","kind":"individual-person-with-significant-control","links":{"self":"/company/14662738/persons-with-significant-control/individual/_2Ra0JfHDuJVA7ggYwhpEIMX7NM"},"name":"Mr Francis Michael Dickinson","name_elements":{"forename":"Francis","middle_name":"Michael","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662738","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"Ruislip","postal_code":"HA4 7SD","premises":"Bellway House"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1d74a9d01f89124599e6847255ec9147b96dcdc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14662738/persons-with-significant-control/individual/uJ7lkgjutwxw-cq7m0V97uhgQdc"},"name":"Mr Colin Marshall","name_elements":{"forename":"Colin","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662888","data":{"address":{"address_line_1":"Station Court","country":"England","locality":"Cannock","postal_code":"WS11 0EJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c6bba23ed2e047e40e0e547859bebe9464db9724","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662888/persons-with-significant-control/individual/nVYga66qAAamSJnyhuXsUa1b1Jg"},"name":"Mr Neil Bradbury","name_elements":{"forename":"Neil","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662898","data":{"address":{"address_line_1":"Lucius Lane","address_line_2":"Fairfields","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 4AN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"bf83c07f4a0cc292d1c425e562620b68ea2127c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662898/persons-with-significant-control/individual/vEps7sW0Jrsv6BU5OHgk6dfqaa0"},"name":"Mrs Bhavya Santhi Ramisetty Venkata Satya Rama","name_elements":{"forename":"Bhavya","middle_name":"Santhi","surname":"Ramisetty Venkata Satya Rama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663028","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"745e6da0b30aa76d237ff527123ae31a625fd6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663028/persons-with-significant-control/individual/kEb-sKaEGtjfL9caF3d0cWPhA5s"},"name":"Mr Jamie Benjamin Smale","name_elements":{"forename":"Jamie","middle_name":"Benjamin","surname":"Smale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14663038","data":{"address":{"address_line_1":"Fairfield Way","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1GD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"6532d6e24e08a3e19041023b457d8795bdceccab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663038/persons-with-significant-control/individual/gzagT0s_oj-Ttegu3h1Ainp6rd4"},"name":"Mr Shi Hua","name_elements":{"forename":"Shi","surname":"Hua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663048","data":{"address":{"address_line_1":"St James Place","address_line_2":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"103f58f2e26edd871febc459589af25523319c19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663048/persons-with-significant-control/individual/jMXvRHAsK7tl7VYNin-g08pAv8c"},"name":"Mr Tom David Tigwell","name_elements":{"forename":"Tom","middle_name":"David","surname":"Tigwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"13410798","data":{"address":{"address_line_1":"Far Dene","address_line_2":"Kirkburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0QZ","premises":"1a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"db3568527acedcac17ae5c89255a2ccae399d988","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410798/persons-with-significant-control/individual/LNMEnlHHb3m8H1hDd4FoYpOWOxE"},"name":"Mrs Christine Ruth Wenger Bulmer","name_elements":{"forename":"Christine","middle_name":"Ruth Wenger","surname":"Bulmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14663168","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c271b2b07acff0132691561669af299a25f3c8c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663168/persons-with-significant-control/individual/xADttdDTv_Ywyv9a2C8AUbQxW40"},"name":"Mr Nino Troka","name_elements":{"forename":"Nino","surname":"Troka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"07642878","data":{"address":{"address_line_1":"Neills Rd","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 4TU","premises":"18"},"etag":"9fac90079e4acf412509c658e5e4706757bd09f6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12500354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07642878/persons-with-significant-control/corporate-entity/QYlY0GynH2tLwClEzel4jx6yVKE"},"name":"Sharief Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14663178","data":{"address":{"address_line_1":"Arcadia Avenue, Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1997},"etag":"9cedd817f81630943af43bd1ca7c042c11c11740","kind":"individual-person-with-significant-control","links":{"self":"/company/14663178/persons-with-significant-control/individual/7sjTe7JCtGDPin1nKokNzGmkxQE"},"name":"Ms Thu Nguyet Lai","name_elements":{"forename":"Thu","middle_name":"Nguyet","surname":"Lai","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"13306998","data":{"address":{"address_line_1":"Purbeck Road","country":"England","locality":"Hornchurch","postal_code":"RM11 1LX","premises":"Jasper Court 1b, Flat 6"},"ceased_on":"2023-02-14","etag":"c6071dd448c36156c076723b7a61412eeba9c314","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14657157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13306998/persons-with-significant-control/corporate-entity/wLfRJ2w0ZZ5_XwY-XfKLZdHNiR4"},"name":"Viktorov Holding Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"SC758878","data":{"address":{"address_line_1":"The Square","country":"Scotland","locality":"Cumnock","postal_code":"KA18 1AT","premises":"31 The Square"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"2f6a63b43531fb52af01f1f29b0129070c1f062d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758878/persons-with-significant-control/individual/JgwngrmqT4r62rgAqNHv9PUNQfI"},"name":"Miss Irene Young","name_elements":{"forename":"Irene","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663328","data":{"address":{"address_line_1":"Southbrook Terrace","country":"England","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"ceased_on":"2023-07-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"7ce2f78f9cc596e27844a00be4de954dcd54bfce","kind":"individual-person-with-significant-control","links":{"self":"/company/14663328/persons-with-significant-control/individual/Lr649Y6WH3QfR3vAiAwAZlm1rGM"},"name":"Mr Mohammad Afzaal","name_elements":{"forename":"Mohammad","surname":"Afzaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663338","data":{"address":{"address_line_1":"St. Catherines Road","country":"England","locality":"Bournemouth","postal_code":"BH6 4AB","premises":"46d The Annex"},"ceased_on":"2023-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"47411c9f046e1978cb6bc5e1a5c214c4ec2b5b52","kind":"individual-person-with-significant-control","links":{"self":"/company/14663338/persons-with-significant-control/individual/WZqNwCuYgRsrVdhE0iRtXwQQ4hU"},"name":"Mrs Verity Norman","name_elements":{"forename":"Verity","surname":"Norman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663538","data":{"address":{"address_line_1":"Pentland Close","address_line_2":"Plymouth","locality":"Devon","postal_code":"PL6 6JB","premises":"5"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"117960042fb22e2b7cfd09234d36401398acfefb","kind":"individual-person-with-significant-control","links":{"self":"/company/14663538/persons-with-significant-control/individual/9VU9fYQShiyhDgm8G5Dqe25Rq0A"},"name":"Chantelle Theaker","name_elements":{"forename":"Chantelle","surname":"Theaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OE026328","data":{"address":{"address_line_1":"Derby House","address_line_2":"Off Chesswood Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3YU","premises":"20"},"date_of_birth":{"month":9,"year":1946},"etag":"5c73fa7982e393d09b28d80965ab443366779837","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026328/persons-with-significant-control/individual-beneficial-owner/8H12dLz5HFLyG57NocAuGf3B3rE"},"name":"Mr Ramzanali Pirmohammed","name_elements":{"forename":"Ramzanali","surname":"Pirmohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-04-19"}}
{"company_number":"14663548","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"2fd0614a19c212ff5c727f4171c0167f542787e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14663548/persons-with-significant-control/individual/rhAZ6IYgb2ZuuGgx39VV5YbrppI"},"name":"Bethanie Griffiths","name_elements":{"forename":"Bethanie","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663558","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sutton","postal_code":"SM1 1PA","premises":"Flat 8 242a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"59eb499dd5e0242758885ae6dcd729a73eac9417","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663558/persons-with-significant-control/individual/8RS6VcPLk6eDcaVDNoHZB4RqJww"},"name":"Ms Cherylyn Pangaibat Lingad","name_elements":{"forename":"Cherylyn","middle_name":"Pangaibat","surname":"Lingad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663778","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"3223c8ff62c603790e0e904f3561be8f5352b111","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663778/persons-with-significant-control/individual/NMu60H-a6GDCRnGhokPzVv_L4pU"},"name":"Miss Pei Wen Hsieh","name_elements":{"forename":"Pei","middle_name":"Wen","surname":"Hsieh","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663788","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"4566e3f7aab00b0c5858f2b00b71f6e3c21e3b50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663788/persons-with-significant-control/individual/lzaZ_VYfu39EqXfg0I-xBIy0FQo"},"name":"Mr Klaus Dieter Kreher","name_elements":{"forename":"Klaus","middle_name":"Dieter","surname":"Kreher","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14663798","data":{"address":{"address_line_1":"Cedar Avenue","address_line_2":"Ashton","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1ST","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"610aee5a9bad716a8bc4c914fe631a99e3ff7dc7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663798/persons-with-significant-control/individual/hsmENLjDsPn-40tiNx-HLrL6GMU"},"name":"Mr Mark Alty","name_elements":{"forename":"Mark","surname":"Alty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14663988","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"617d90b3c4986bddbcdbb643186a1692cbba3629","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663988/persons-with-significant-control/individual/ASVI-74ZGFFQBeGsoR18ae6Vz6c"},"name":"Miss Sophie Fyffe Macclancy","name_elements":{"forename":"Sophie","middle_name":"Fyffe","surname":"Macclancy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14664158","data":{"address":{"address_line_1":"Burbidge Close","address_line_2":"Calcot","country":"England","locality":"Reading","postal_code":"RG31 7ZU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"0913fcc8a5c1aeadf47eb6959bd5253b07913f58","kind":"individual-person-with-significant-control","links":{"self":"/company/14664158/persons-with-significant-control/individual/hVzi8CAYWnSOvSxHqIFG5ezJdLg"},"name":"Mr Tonderai Herbert Clinton Makudubure","name_elements":{"forename":"Tonderai","middle_name":"Herbert Clinton","surname":"Makudubure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664168","data":{"address":{"address_line_1":"Alington Close","country":"England","locality":"Poole","postal_code":"BH14 8NF","premises":"Ostia"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0090f487cc0f632c5b6bb3b7c583c7768d01bfde","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664168/persons-with-significant-control/individual/7mE8dFrKDINcm8RwooTTokB9zfo"},"name":"Ian Saunders","name_elements":{"forename":"Ian","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"12977868","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c0a123685704e5e5c65b15353071bb921185b451","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12977868/persons-with-significant-control/individual/MA8Ew3K_Z9rhcxlWHdcfPSdLyVU"},"name":"Miss Garikai Chihuri","name_elements":{"forename":"Garikai","surname":"Chihuri","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-02-09"}}
{"company_number":"14664338","data":{"address":{"address_line_1":"Hammerton Chambers","address_line_2":"43 Hammerton Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1LT","premises":"Suite 4,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"d0bab7725cea4cfa209c6000381f907539dfa4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14664338/persons-with-significant-control/individual/tBC0ir7HhOdncYtgTTZbpX9CXHQ"},"name":"Miss Iqra Mubeen Khalid","name_elements":{"forename":"Iqra","middle_name":"Mubeen","surname":"Khalid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664348","data":{"address":{"address_line_1":"Highlands View","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8QP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"adf7f2788e374fc7bf95ea5b91df779e707e59b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664348/persons-with-significant-control/individual/tQ2_uqjkdGjEXI6GKD3i17mhMdA"},"name":"Mrs Louisa Jane Fisher","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Fisher","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664348","data":{"address":{"address_line_1":"Highlands View","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8QP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"423e03b5f869a12d9e407c38b32888d222acc259","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664348/persons-with-significant-control/individual/-x57iewWxn_J8MSFZAMCASA_82U"},"name":"Mr Samuel Jonathan Fisher","name_elements":{"forename":"Samuel","middle_name":"Jonathan","surname":"Fisher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11064819","data":{"address":{"address_line_1":"84 West Hill","country":"United Kingdom","locality":"Aspley Guise","postal_code":"MK17 8DX","premises":"West Ridge","region":"Milton Keynes"},"ceased_on":"2018-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"d17016f136b17ce604b0668b8ef3ad582562c093","kind":"individual-person-with-significant-control","links":{"self":"/company/11064819/persons-with-significant-control/individual/tUxPCfE-w0AURtyMmVsIIV5n8Tw"},"name":"Edward Phillip Armitage","name_elements":{"forename":"Edward","middle_name":"Phillip","surname":"Armitage"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"14664508","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280 - 282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2e71d38278db742399e5b2c35b29664baff62ee6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"MBR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Ionel Ciobanu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664508/persons-with-significant-control/individual/Wf7Y-7rEun8vniX-nKvl3MRriI4"},"name":"Mr Ionel Ciobanu","name_elements":{"forename":"Ionel","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11064819","data":{"address":{"address_line_1":"Bond End","address_line_2":"Yoxall","country":"United Kingdom","locality":"Burton On Trent","premises":"The White House","region":"Staffordshire"},"ceased_on":"2018-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"a7d085b6dc9ca25b7ea28416793d864b11d17900","kind":"individual-person-with-significant-control","links":{"self":"/company/11064819/persons-with-significant-control/individual/eD1EQCDxQx8A_KOo5BR8v8wTr3Q"},"name":"Judith Patricia Williams","name_elements":{"forename":"Judith","middle_name":"Patricia","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"14664518","data":{"address":{"address_line_1":"Elms Crescent","country":"United Kingdom","locality":"London","postal_code":"SW4 8QR","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"672ffe9f64ac768650fbad52436ece209462dc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14664518/persons-with-significant-control/individual/DmfLxpmaGnxbHRyL3BpZUDAYLvU"},"name":"Joseph Johnathan Seller","name_elements":{"forename":"Joseph","middle_name":"Johnathan","surname":"Seller"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11065699","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE16 5NH","premises":"13 Mahogany Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b50a767f16f9a9c4051f27da396169295f56a269","kind":"individual-person-with-significant-control","links":{"self":"/company/11065699/persons-with-significant-control/individual/9UIZmwAc_RrK-iGhHLOHEaoODZg"},"name":"Edward Oduro Ohenebeng","name_elements":{"forename":"Edward","middle_name":"Oduro","surname":"Ohenebeng"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"10942868","data":{"address":{"address_line_1":"Brockman Crescent","address_line_2":"Dymchurch","country":"England","locality":"Romney Marsh","postal_code":"TN29 0UA","premises":"78","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"0560f213658bdcf9a6226fd6db001815c8c58a58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10942868/persons-with-significant-control/individual/EIWmfdrsxs0JwkFmp_1KKJmH_tE"},"name":"Miss Tracey Mcrobert","name_elements":{"forename":"Tracey","surname":"Mcrobert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"14664528","data":{"address":{"address_line_1":"Starcliffe Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2PU","premises":"64","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"74952ba3fe06610640c96ee7ac936c61c4c83919","kind":"individual-person-with-significant-control","links":{"self":"/company/14664528/persons-with-significant-control/individual/U4nQF8OQoVWQCksgVa_kAO6ge9M"},"name":"Mohammad Idrees Khalid","name_elements":{"forename":"Mohammad","middle_name":"Idrees","surname":"Khalid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10327599","data":{"address":{"address_line_1":"Station Field","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1JD","premises":"7","region":"Oxfordshire"},"etag":"696f76cb4cbb924a3ed4fe12298eb92e29bac0ca","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08474270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10327599/persons-with-significant-control/corporate-entity/710z79XOTYeMRudFFY465S9PvV0"},"name":"Modern Baker Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"14664678","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Ilford","postal_code":"IG1 4QR","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"2b033236cfb3769c4c11ecb8bf416051be77344e","kind":"individual-person-with-significant-control","links":{"self":"/company/14664678/persons-with-significant-control/individual/3pS-ptTvHFBvL7yyM9JjK7QA_Xo"},"name":"Mr Gangareddy Chepur","name_elements":{"forename":"Gangareddy","surname":"Chepur","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OE026438","data":{"address":{"address_line_1":"Leopoldstrasse","country":"Germany","locality":"Munich","postal_code":"80804","premises":"156"},"date_of_birth":{"month":2,"year":1974},"etag":"e3484b69c80b264178e54324ca5ba6374a201903","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026438/persons-with-significant-control/individual-beneficial-owner/ZeqIRjmAKx53i54hnwtRhIigMDc"},"name":"Sven Neubauer","name_elements":{"forename":"Sven","surname":"Neubauer"},"nationality":"German","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-10-20"}}
{"company_number":"OE026438","data":{"address":{"address_line_1":"Leopoldstrasse","country":"Germany","locality":"Munich","postal_code":"80804","premises":"156"},"date_of_birth":{"month":8,"year":1967},"etag":"6b492b23ce226d9941f6ef601abfa0d55b8a3914","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026438/persons-with-significant-control/individual-beneficial-owner/Y-lKpl3fYKYeV3OECo3kLjz8_pU"},"name":"Thomas Muller","name_elements":{"forename":"Thomas","surname":"Muller"},"nationality":"German","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2017-10-20"}}
{"company_number":"14664688","data":{"address":{"address_line_1":"Bramley Court","country":"England","locality":"Gainsborough","postal_code":"DN21 1PE","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1993},"etag":"9865252611faa4b32c07617733dd3adc2a68c65d","kind":"individual-person-with-significant-control","links":{"self":"/company/14664688/persons-with-significant-control/individual/-Blg9Z4JztXueELMRycPDiyn-yg"},"name":"Mr Weibo Zhang","name_elements":{"forename":"Weibo","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10634709","data":{"address":{"address_line_1":"Amarjyot Co Ope Society","address_line_2":"Behind Hotel Oasis","country":"India","locality":"Varachha Road","postal_code":"395006","premises":"21-22","region":"Surat"},"ceased_on":"2023-09-01","country_of_residence":"India","date_of_birth":{"month":11,"year":1975},"etag":"98a8de08dfda41b7300bbdfcfc55468076b0585f","kind":"individual-person-with-significant-control","links":{"self":"/company/10634709/persons-with-significant-control/individual/sOGO6wNSP-eOrql_Pa_RHaR-fh0"},"name":"Mr Yogeshkumar Sudhakardatt Mishra","name_elements":{"forename":"Yogeshkumar","middle_name":"Sudhakardatt","surname":"Mishra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"14664868","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4RT","premises":"4 Spencer Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"734f6d05cbd1ecc58dc903d95f977e5db5ecc64d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664868/persons-with-significant-control/individual/FYniE0GwvNLq_I-ct1ZMi4vAXxM"},"name":"Mr Andrew Glassonbury","name_elements":{"forename":"Andrew","surname":"Glassonbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664868","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4RT","premises":"4 Spencer Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6366f763bad8f48c63650165cf8870f77a62c946","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664868/persons-with-significant-control/individual/m3J-9Q7PSnp7PhzmSwhppK1M0fw"},"name":"Mrs Sara Rose Dixon-Glassonbury","name_elements":{"forename":"Sara","middle_name":"Rose","surname":"Dixon-Glassonbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664878","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0EX","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"cf55352009625213ca9ad8415e814c2c79b18321","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664878/persons-with-significant-control/individual/Pcnbn0JhcAQak3CcaOwxHsiKzqI"},"name":"Mr Benjamin Everett","name_elements":{"forename":"Benjamin","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664888","data":{"address":{"address_line_1":"3 Chatsworth Gardens","country":"England","locality":"London","postal_code":"W3 9LN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"16e353282685db76a5aea217c2b86ef5ca0fced3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664888/persons-with-significant-control/individual/5kU1-8Q4MPW4sxc1qu9BVr6vFB4"},"name":"Mr Majaz Islam Laghari","name_elements":{"forename":"Majaz","middle_name":"Islam","surname":"Laghari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OC369669","data":{"address":{"address_line_1":"Horseshoe Crescent","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LJ","premises":"Signature, Grosvenor House","region":"Buckinghamshire"},"etag":"f2c387667705a0359fed4803ddd962baa1857420","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Parent Company","place_registered":"United Kingdom","registration_number":"6827497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC369669/persons-with-significant-control/corporate-entity/_cdMaM51tDFum7lNDJuM-aCwGdw"},"name":"Signature Senior Lifestyle Operations Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06104669","data":{"address":{"address_line_1":"142 Holland Road","country":"England","locality":"London","postal_code":"W14 8BE","premises":"2nd Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"fa2a7d0a893416ae154bfae728e9ba09147865c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06104669/persons-with-significant-control/individual/HY-KQrUUY_q5hd2Ev30Vi7mNwrU"},"name":"Pauline Haden","name_elements":{"forename":"Pauline","surname":"Haden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"14665038","data":{"address":{"address_line_1":"Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"C/O Rsm Uk Restructuring Advisory Llp 25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"4ff78edcf7b779c8911b713a4a868514523ce101","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665038/persons-with-significant-control/individual/0xbJ2GV4IntJ5XgXgrNwrYizy40"},"name":"Sameer Rizvi","name_elements":{"forename":"Sameer","surname":"Rizvi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665038","data":{"address":{"address_line_1":"Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"C/O Rsm Uk Restructuring Advisory Llp 25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"80a55c4cc99152c7f0d4a54d477daa53f5c708a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665038/persons-with-significant-control/individual/LQihiKHyuV-rxQdyHCoGDpYwQec"},"name":"Iryna Dubylovska","name_elements":{"forename":"Iryna","surname":"Dubylovska"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14665048","data":{"address":{"address_line_1":"Bickerton Street","country":"England","locality":"Liverpool","postal_code":"L17 8UZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5b8c0068c7d7ef5b1c8914ae5e851dca47935fef","kind":"individual-person-with-significant-control","links":{"self":"/company/14665048/persons-with-significant-control/individual/wT6fFr2lEpjZOtbXf6EcoLjnMnE"},"name":"Mr Craig Tennant","name_elements":{"forename":"Craig","surname":"Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11068069","data":{"address":{"address_line_1":"Price Close","address_line_2":"Trevethin","country":"Wales","locality":"Pontypool","postal_code":"NP4 8LA","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"a0db534792267b3a448224e38df26cba23fa5a65","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068069/persons-with-significant-control/individual/uKtNASdUbV9xJECfdoAUK7_wx3o"},"name":"Mr Joe Elliot Robin Thomas","name_elements":{"forename":"Joe","middle_name":"Elliot Robin","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"SC758978","data":{"address":{"address_line_1":"Trench Drive","country":"Scotland","locality":"Glasgow","postal_code":"G53 7RD","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"c7fb195bd148cc36055a585885ffe87db33738e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758978/persons-with-significant-control/individual/aacBULFKEsBS382vyygNZwu4PyQ"},"name":"Mr Vahid Karami","name_elements":{"forename":"Vahid","surname":"Karami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"08153459","data":{"address":{"address_line_1":"John Prince's Street","address_line_2":"2nd Floor","locality":"London","postal_code":"W1G 0JR","premises":"13"},"ceased_on":"2019-02-21","country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1979},"etag":"cf49447ae22064cc824ea5e65d2b4cd0da6039a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08153459/persons-with-significant-control/individual/FUbtmheUH2dYzpxdOGqQvLO9i7s"},"name":"Mr Roman Mishchenko","name_elements":{"forename":"Roman","surname":"Mishchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14665198","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Bristol","postal_code":"BS16 5HX","premises":"13a"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c448aa456d1ffe8e4fb0d0a3f5e1d92eae8a5adb","kind":"individual-person-with-significant-control","links":{"self":"/company/14665198/persons-with-significant-control/individual/51xkwguOo2IsHVIIlr9asbpdAGY"},"name":"Mr Matthew Mcclement","name_elements":{"forename":"Matthew","surname":"Mcclement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OE026508","data":{"address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BT","premises":"13"},"etag":"488c4034dbb52e6d6c17f3175e831f1373a1d86d","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"43642"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026508/persons-with-significant-control/corporate-entity-beneficial-owner/ORnWRvXL2W8m6uFnPadW28zD17c"},"name":"Suntera Trustees (Jersey) Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2013-03-28","principal_office_address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BT","premises":"13"}}}
{"company_number":"14665208","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton Upon Trent","postal_code":"DE13 9PD","premises":"West Winds","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"2e3295b13bebd12dabf0b2dced5e500d21dc5a8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665208/persons-with-significant-control/individual/tI_pIA7PAcO95NKlctsSBrj475Y"},"name":"Beverley Ann Money","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Money"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665218","data":{"address":{"address_line_1":"47a Plashet Road","country":"United Kingdom","locality":"London","postal_code":"E13 0QA","premises":"Unit 25"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"f1f6099811358653b7805791407e9a0ad924dfc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14665218/persons-with-significant-control/individual/EU7PeMC-o-FOQk8gAqj_368h_DI"},"name":"Mr Bin Wei","name_elements":{"forename":"Bin","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"05498979","data":{"address":{"address_line_1":"Palm Court","address_line_2":"Queen Elizabeths Walk","country":"England","locality":"London","postal_code":"N16 5XA","premises":"10"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1955},"etag":"bebe5860b5622ec603accd629a1fd71803651a12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"INTERTAX CONSULTING LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Mark Robin Freed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05498979/persons-with-significant-control/individual/YQPTjrt9OSPEUntGeRXr4aasUrI"},"name":"Mr Mark Freed","name_elements":{"forename":"Mark","surname":"Freed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04611838","data":{"address":{"address_line_1":"Childcare Centre","address_line_2":"Back Of Sycamore Street","locality":"Ashington","postal_code":"NE63 0AH","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e0e9e5fa2f6f05c2b24f1e312a670598346a4b8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"ELITE BOOKKEEPING NE LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Kerry Charlton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04611838/persons-with-significant-control/individual/Xlb3OnJzTkfOiKBLaDLaZ-HZ_Yo"},"name":"Ms Kerry Charlton","name_elements":{"forename":"Kerry","surname":"Charlton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"11069409","data":{"address":{"address_line_1":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 8LT","premises":"9 The Gore"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1487bdd49936999d698aeca5d90b2a773f20ae6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069409/persons-with-significant-control/individual/qdRdENbaVogjnrIyXN9KhfIo14I"},"name":"Mr Vamshi Krishna Immaneni","name_elements":{"forename":"Vamshi","middle_name":"Krishna","surname":"Immaneni","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"14665398","data":{"address":{"address_line_1":"Robinson Close","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 7DS","premises":"2","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d4e527a30992c5302870284c6fed60993c7c08c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14665398/persons-with-significant-control/individual/3j4-slrfQZZT7sGt6xR3fx_BCGc"},"name":"Catherine Pearce","name_elements":{"forename":"Catherine","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11070899","data":{"address":{"address_line_1":"Derlwyn","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 9LR","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1979},"etag":"5379be54a847e4f0eeef6cde94c6f12d07731563","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070899/persons-with-significant-control/individual/8Hrd9rd_y1qdj2Il8nodsW7f2kk"},"name":"Mr Darran Jenkins","name_elements":{"forename":"Darran","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"14665408","data":{"address":{"address_line_1":"Blackheath Grove","address_line_2":"Wonersh","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0PU","premises":"20","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"063b10613cf66bc3cc7d9dd27a4941cea21e3236","kind":"individual-person-with-significant-control","links":{"self":"/company/14665408/persons-with-significant-control/individual/hoqfxCehWVk4OsKzuBKJs6Wja_s"},"name":"Mr Raffaele Paolo Antonio Tambaro","name_elements":{"forename":"Raffaele","middle_name":"Paolo Antonio","surname":"Tambaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"09303879","data":{"address":{"address_line_1":"Fishwick Parade","country":"England","locality":"Preston","postal_code":"PR1 4QE","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"0449a8a9d034c5df3ec2cd306647c048489f88e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09303879/persons-with-significant-control/individual/KiT5mpzv6syqpREThKfRELOIfsU"},"name":"Mr Vasile Nicolai Blaga","name_elements":{"forename":"Vasile","middle_name":"Nicolai","surname":"Blaga","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-10"}}
{"company_number":"14665418","data":{"address":{"address_line_1":"Rona Close","address_line_2":"Longsight","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4RE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a2ddca06cab926c47e58e40e6ba7b67aef81852f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665418/persons-with-significant-control/individual/G6SwAc0oyQxdh86Lo9avZhLr1pA"},"name":"Mr Paul Anthony Jackson","name_elements":{"forename":"Paul","surname":"Anthony Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665588","data":{"address":{"address_line_1":"Barnfield","country":"England","locality":"Iver","postal_code":"SL0 0AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"28539511de60dca12bede7ca736c9a6d3b9d2ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/14665588/persons-with-significant-control/individual/OGeVrN26FHOVjFQP9VfS-aouxjc"},"name":"Mr Karl Edward Mcginnes","name_elements":{"forename":"Karl","middle_name":"Edward","surname":"Mcginnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"10365239","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"34e5dcabccade7a13d4498ac861abd27fc34af99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10365239/persons-with-significant-control/individual/8f5YYJC3f3DRsx_o8D4fhNQJH50"},"name":"Mr Kaan Aksoy","name_elements":{"forename":"Kaan","surname":"Aksoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"14665598","data":{"address":{"address_line_1":"Eden Close","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA0 1DB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"59c319c35ceaf5a9eca0932754dd18e92361f818","kind":"individual-person-with-significant-control","links":{"self":"/company/14665598/persons-with-significant-control/individual/cMxS8KzqOTlowouxWt5uuFtNMR4"},"name":"Miss Tooba Khaliq","name_elements":{"forename":"Tooba","surname":"Khaliq","title":"Miss"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC759038","data":{"address":{"address_line_1":"Prunier Drive","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1ZH","premises":"84"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"efda66a426647680106547e5b6427435b22cf953","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759038/persons-with-significant-control/individual/sOS-oy_fY7pwI2fwEwQgRkZm8vs"},"name":"Miss Louise Lesley Huddlestone","name_elements":{"forename":"Louise","middle_name":"Lesley","surname":"Huddlestone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11071779","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"41e3b8a67ba959bff25c8a708b9e0b6c143a22b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11071779/persons-with-significant-control/individual/DnXHLx-F2yW-8uDYuv4nb3rruYo"},"name":"Mr Chris Taylor","name_elements":{"forename":"Chris","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"14666188","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"Driffield","postal_code":"YO25 5EX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d0e273957539f568d083109293f91961a5ade215","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2023-02-16T00:00:00Z","preferred_name":"JONATHAN DAVID GLADSTONE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666188/persons-with-significant-control/individual/bO0UQPYPsyuWiUFL5ZfssuecwXs"},"name":"Mr Jonathan David Gladstone","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Gladstone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11072689","data":{"address":{"address_line_1":"23 Fortune Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0FJ","premises":"Flat 12 Domus Court 23 Fortune Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f14596b6c3986bdc17e937ddad85b0bd4981b12c","kind":"individual-person-with-significant-control","links":{"self":"/company/11072689/persons-with-significant-control/individual/_OQ80egBGS8cysuQNSnSsWzKiKY"},"name":"Mr Joseph Anthony Brown","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"14666248","data":{"address":{"address_line_1":"Dudley Avenue","country":"England","locality":"Waltham Cross","postal_code":"EN8 8RN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"a80bd7349878a8008867f0a6877df7c0ad6d6c91","kind":"individual-person-with-significant-control","links":{"self":"/company/14666248/persons-with-significant-control/individual/ovK_U1cmxRU7wMdwUMIPkTVG1L8"},"name":"Mr Othman Rabie","name_elements":{"forename":"Othman","surname":"Rabie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666248","data":{"address":{"address_line_1":"Dudley Avenue","country":"England","locality":"Waltham Cross","postal_code":"EN8 8RN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"57db3049122e4cdea400c9168e9dfcd892495385","kind":"individual-person-with-significant-control","links":{"self":"/company/14666248/persons-with-significant-control/individual/lrfo0_4wNf6SxWhR3zzNu7BgqWg"},"name":"Mr Soliman Rabie","name_elements":{"forename":"Soliman","surname":"Rabie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14666258","data":{"address":{"address_line_1":"Vista Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0RZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"d27e6955f91be36295f1ae1d8dc86c0c374225a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14666258/persons-with-significant-control/individual/gzGiLg415wXgWNi0AWXzNMspDeo"},"name":"Mr Evan Ross","name_elements":{"forename":"Evan","surname":"Ross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11073629","data":{"address":{"address_line_1":"Newgate","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1AT","premises":"Newgate House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"48bc8d43993da8138eb26953c695bb4e962f86ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073629/persons-with-significant-control/individual/eQKqoAM0MlnJXgxJV6nRGGS-NMA"},"name":"Mr Peter David Schofield","name_elements":{"forename":"Peter","middle_name":"David","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"SC759048","data":{"address":{"address_line_1":"Hawthornbank Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 4HQ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"6de56f3e7b3ffbcec569412083ad71faaf59aa83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759048/persons-with-significant-control/individual/4d_9iElD0tpC_m67Aal73Xdyxt4"},"name":"Mr Calum Robert Ferguson","name_elements":{"forename":"Calum","middle_name":"Robert","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666358","data":{"address":{"address_line_1":"Vista Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0RZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"616dd537b4882d33a945ef21c0200edbc90b438b","kind":"individual-person-with-significant-control","links":{"self":"/company/14666358/persons-with-significant-control/individual/zLdHxwBvtwlB04AR0TvZGQfQhg8"},"name":"Mr Thomas Handa","name_elements":{"forename":"Thomas","surname":"Handa","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"SC319549","data":{"address":{"address_line_1":"York Buildings","country":"England","locality":"London","postal_code":"WC2N 6JU","premises":"13-15"},"ceased_on":"2018-03-19","etag":"57da3f48004be14b2f9327983a682d61fc3ce856","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Prviate Limited Company","place_registered":"Companies House","registration_number":"10007355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC319549/persons-with-significant-control/corporate-entity/fcafu0HYulehWeYNMFg4TzUoKEQ"},"name":"Bgf Nominees Limited (A/C Bgf Investments Lp)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"14666368","data":{"address":{"address_line_1":"Alder Drive","country":"England","locality":"Stalybridge","postal_code":"SK15 3GH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ec9eab78e0c6d49862a2739b7d4616e6ce5f7961","kind":"individual-person-with-significant-control","links":{"self":"/company/14666368/persons-with-significant-control/individual/NDogmZ8VMyEIGVcimDRnvyYhQPw"},"name":"Mr Tafsirr Ahmat Mbye","name_elements":{"forename":"Tafsirr","middle_name":"Ahmat","surname":"Mbye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666468","data":{"address":{"address_line_1":"Priesthills Road","country":"England","locality":"Hinckley","postal_code":"LE10 1AL","premises":"54c Priesthills Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"fd5c0dae029692ea1728b8523dfe9ccb2f7c97f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666468/persons-with-significant-control/individual/iAORMOSw9jULPFbrN4PLgnqxSA4"},"name":"Mr Ouzair Ahmad","name_elements":{"forename":"Ouzair","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11076259","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Sparsholt","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2NJ","premises":"White House"},"ceased_on":"2017-11-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"df1266cdd68dca8a12b19bdae0cff6b8fb59d4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11076259/persons-with-significant-control/individual/EOQmyLr7xmT7GK8QX-0L0q7OQTk"},"name":"Mr Elliot Reid Caldwell","name_elements":{"forename":"Elliot","middle_name":"Reid","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"OC445848","data":{"address":{"address_line_1":"Kirby Drive","address_line_2":"Freckleton","country":"England","locality":"Preston","postal_code":"PR4 1ST","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"0bc022bb1e50bd71dc3b30be04f0d3f2f66cb6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445848/persons-with-significant-control/individual/n2MiBsk1nQmE-D4RtEq6kRqs5es"},"name":"Matthew James Fox","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Fox"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-02-16"}}
{"company_number":"OC445848","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wesham","postal_code":"PR4 3AD","premises":"42a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"2b75ec81c3105ddb189fa50bb2b386f279554cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445848/persons-with-significant-control/individual/5wxzz5eHFOL6t7_Dp6kdcnumKUo"},"name":"Paul John Kenyon","name_elements":{"forename":"Paul","middle_name":"John","surname":"Kenyon"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-02-16"}}
{"company_number":"SC582199","data":{"address":{"address_line_1":"Parkhead Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 4SA","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"08c6d3aee3fe34eed94c36d5dacc6ffa16d2ed82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582199/persons-with-significant-control/individual/R6un40yBgUV7RvEbZp_2ka8dTTk"},"name":"Mrs Kerry Christie","name_elements":{"forename":"Kerry","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"14413128","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HQ","premises":"1"},"ceased_on":"2023-02-17","etag":"9e0872ddf7f8be7c2149f5ce1d27d275a234c92b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14404929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14413128/persons-with-significant-control/corporate-entity/G5p9KKIFRK3jQb_pDt_1FspR8c0"},"name":"Bhcf3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SL018799","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2019-11-20","etag":"ac05fcd34a5ddb6a8f49f5abaa7cde59a4d0d1c1","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl027448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL018799/persons-with-significant-control/corporate-entity/JOUkzOABTi74OVgXNsaLbIZYiOs"},"name":"Johnson And Brothers Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"11076309","data":{"address":{"address_line_1":"220 Torquay Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2HN","premises":"C/O Accounting 4 Everything","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"b6c71f24d53d963957bef5f4c1789d0e107ed220","kind":"individual-person-with-significant-control","links":{"self":"/company/11076309/persons-with-significant-control/individual/aGLhPWKR_GPL0HOYqIUd0RTFlwc"},"name":"Mr Vincent Thornton","name_elements":{"forename":"Vincent","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"14666478","data":{"address":{"address_line_1":"Clarendon Road","address_line_2":"Flat 6","country":"England","locality":"Leeds","postal_code":"LS2 9PB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"c641207fff132b0afab0686e3449b0400e249fce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666478/persons-with-significant-control/individual/igRZHLMhEIC1FaMpeTA1gZx1QaM"},"name":"Mr Mou Li","name_elements":{"forename":"Mou","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14414228","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HQ","premises":"1"},"ceased_on":"2023-02-17","etag":"3202fce05ce422c6e2c2cbdb5ac775ca259e874d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14404929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14414228/persons-with-significant-control/corporate-entity/O3gOYwr9JDtupff27Zwc4nYOVf8"},"name":"Bhcf3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11077169","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0f0d9049b9f616c62c8be0ad97ae0ddddf3cd64b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077169/persons-with-significant-control/individual/FRTsBN_rqR10WVTK2DzdXKdTzio"},"name":"Ms Dawn Louise Moretti","name_elements":{"forename":"Dawn","middle_name":"Louise","surname":"Moretti","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"14666598","data":{"address":{"address_line_1":"Blackburn Road","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1HD","premises":"4-4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"dfe5344b70412eb1531e24bdd6ee04e1256e8178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666598/persons-with-significant-control/individual/SQLrueLfVN2YdNz8BrqyMeN5p1M"},"name":"Mr Jamie Bowness","name_elements":{"forename":"Jamie","surname":"Bowness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"10467119","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1962},"etag":"4137c92879aec06149aee8189eecac83d4eca2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10467119/persons-with-significant-control/individual/0oYoVFiLAo1oWuNuhgcq14UjTsc"},"name":"Mr Arturo Calatcat","name_elements":{"forename":"Arturo","surname":"Calatcat","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"14666598","data":{"address":{"address_line_1":"Blackburn Road","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1HD","premises":"4-4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ce126881dc2e76369f947b3713b2b8fdb58fa50a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666598/persons-with-significant-control/individual/tVDpAlEjfuxEaeOl1S0I_oW0034"},"name":"Mr Ryan Christopher Robert Gilder","name_elements":{"forename":"Ryan","middle_name":"Christopher Robert","surname":"Gilder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11077189","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3DR","premises":"174","region":"West Midlands"},"ceased_on":"2020-02-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3038b2af83100cad732b55cd3fd9d843644732e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11077189/persons-with-significant-control/individual/dXK88VAZ2lOnTvKtDt-ffp0ZXd0"},"name":"Mr Veerarjun Bains","name_elements":{"forename":"Veerarjun","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"14666598","data":{"address":{"address_line_1":"Blackburn Road","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1HD","premises":"4-4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"6310ec8fe5712df99549f4886bca217c8725b6a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666598/persons-with-significant-control/individual/mnFBmkpVTHFDS9Z7cZwmtjz5RGk"},"name":"Mr Christopher Paul North","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11077199","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1969},"etag":"ccfb7dd47e2a0f1d16c84760e40e9dacc4b4dcce","kind":"individual-person-with-significant-control","links":{"self":"/company/11077199/persons-with-significant-control/individual/Di95uuYNt6iFAnf9nrPTwP6qU30"},"name":"Maria Naputo","name_elements":{"forename":"Maria","surname":"Naputo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077209","data":{"address":{"address_line_1":"Newnham Way","country":"United Kingdom","locality":"London","postal_code":"HA3 9NT","premises":"44","region":"Harrow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0658857a353ddbad5181967300e7f99372244ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077209/persons-with-significant-control/individual/-adppq_KMmzSLvm-0FkRGTi_6eg"},"name":"Mr Alin Stefan Hreniuc","name_elements":{"forename":"Alin","middle_name":"Stefan","surname":"Hreniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"14666728","data":{"address":{"address_line_1":"Mitchell","country":"England","locality":"Newquay","postal_code":"TR8 5AX","premises":"St. Michaels"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ce0dcb4c6ae25dee5d1a6a125cb8e50b36620e10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666728/persons-with-significant-control/individual/1Qpevxd71GzlNwzPoo1YZ_6SAvo"},"name":"Ms Kim Joanna Parish","name_elements":{"forename":"Kim","middle_name":"Joanna","surname":"Parish","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666868","data":{"address":{"address_line_1":"Stanford Gate","address_line_2":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor"},"ceased_on":"2025-06-25","etag":"ba49d4a354b0c02c8ad2ffcc95a60791601e9919","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13642254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14666868/persons-with-significant-control/corporate-entity/qKqCpeb0xnf56Sso3fcEVUPL3_g"},"name":"Ausiva Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11077249","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Llanishen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 0XB","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1967},"etag":"1d8e06d49a2f091deb7a43ec6329149f47e40f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11077249/persons-with-significant-control/individual/a03SVgjjyppeKOJRhPe9whgQ_Ds"},"name":"Mr Nicholas Bevan","name_elements":{"forename":"Nicholas","surname":"Bevan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"14666998","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"ecb1e5e0644affb312ad9f1a72a87da6dbc2440f","kind":"individual-person-with-significant-control","links":{"self":"/company/14666998/persons-with-significant-control/individual/UXo3b6hAD4CD4mm7206oV6BssBM"},"name":"Rose Swindona Zebroski","name_elements":{"forename":"Rose","middle_name":"Swindona","surname":"Zebroski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667118","data":{"address":{"address_line_1":"Weston Drive","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6TX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"aea2244f97f0a15385fbdc7018fad5430ab126bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"PEARCE \u0026 CO ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Ahmad Al-Sukaini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667118/persons-with-significant-control/individual/I4XaemJYReT1XjkLWsNNS0fT-rE"},"name":"Dr Ahmad Al-Sukaini","name_elements":{"forename":"Ahmad","surname":"Al-Sukaini","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667298","data":{"address":{"address_line_1":"Webb Ellis Road","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8SU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"39d14b48d624cb745e6b6436b719211e56dc6d80","kind":"individual-person-with-significant-control","links":{"self":"/company/14667298/persons-with-significant-control/individual/Hjc97IR-mFKfMtjmXh8kEertJSI"},"name":"Mrs Lisa Ann Cox","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11077879","data":{"address":{"address_line_1":"Suite 1, 5th Floor City Reach","country":"England","locality":"5 Greenwich View Place","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d844940e9a1bbb4a2956d12446d5019063d1aa10","kind":"individual-person-with-significant-control","links":{"self":"/company/11077879/persons-with-significant-control/individual/Id_0YMK-RD-N4TPK3xMdcFyVonc"},"name":"Dr Anna Sobolewska-Stawiarz","name_elements":{"forename":"Anna","surname":"Sobolewska-Stawiarz","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077879","data":{"address":{"address_line_1":"Suite 1, 5th Floor City Reach","country":"England","locality":"5 Greenwich View Place","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"043aa36012c795c4a8ebcc01fd8e95e070f04fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11077879/persons-with-significant-control/individual/HAIpH6nQItP7bePHD7as7T_sw7o"},"name":"Mr Andrzej Stawiarz","name_elements":{"forename":"Andrzej","surname":"Stawiarz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11476878","data":{"address":{"address_line_1":"Cold Ashby Road","country":"United Kingdom","locality":"Guilsborough","postal_code":"NN6 8QN","premises":"Tower House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"cf28419a0580d2905dc58f1f88ad08d01552bc7a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476878/persons-with-significant-control/individual/7rVUaDmsNjJLWkmQItuYMF68fsA"},"name":"Mrs Julia Alison Moorhead","name_elements":{"forename":"Julia","middle_name":"Alison","surname":"Moorhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"14667478","data":{"address":{"address_line_1":"56 London Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6EQ","premises":"Flat 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"715e37ed7e549a04eaea2eceecc028f98c0e2859","kind":"individual-person-with-significant-control","links":{"self":"/company/14667478/persons-with-significant-control/individual/Wh3-E8ENS8kYg0c7lRM7yi-1jrY"},"name":"Mr Jhun Garciano Lamigo","name_elements":{"forename":"Jhun","middle_name":"Garciano","surname":"Lamigo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667828","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"111","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"10712c921686655c3d6f3b7bae52f64818e4760c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667828/persons-with-significant-control/individual/uROam7QZBlTiUKqsk9xDreBGUm0"},"name":"Mr Samuel James Raw","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Raw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11078599","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1JP","premises":"4","region":"West Yorkshire"},"ceased_on":"2020-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b380849aa8c6a7b7322d24dc31a8c5e70718a6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11078599/persons-with-significant-control/individual/oidUM1Kr2PMSgEzFt9xmUoub_zs"},"name":"Mr John Chike Chukwu","name_elements":{"forename":"John","middle_name":"Chike","surname":"Chukwu","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"14667888","data":{"address":{"address_line_1":"Gunthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE4 7TG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2450e03b4adb55cfec2ae141a28c8cc95c118c13","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667888/persons-with-significant-control/individual/LTw75w1NYvOu05ArWv-RZS7C0kc"},"name":"Mr Michael Trevor Brown","name_elements":{"forename":"Michael","middle_name":"Trevor","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667888","data":{"address":{"address_line_1":"Gunthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE4 7TG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"fdcf35b586cdd60a43b4b9926fce2d96e445743e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667888/persons-with-significant-control/individual/iXAJPdsliNo4WV9GYocpiEqOvyw"},"name":"Ms Donna Marie Brown","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11078669","data":{"address":{"address_line_1":"Springvale Industrial Estate","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HT","premises":"Millbuck Way","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"80046a9a640fc31da490ca6893e90c5f3a807e85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078669/persons-with-significant-control/individual/kZR5VXnzf34U7YnLzfNnbhmonCU"},"name":"Stephen Paul Wells","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Wells"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078669","data":{"address":{"address_line_1":"Springvale Industrial Estate","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HT","premises":"Millbuck Way","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"af0f388cfa9d2bfdcc7673ba92e7b6b90760557b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078669/persons-with-significant-control/individual/oGQJpT8CLx7_BSd-a8MDGaaNumo"},"name":"Alison Wells","name_elements":{"forename":"Alison","surname":"Wells"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078669","data":{"address":{"address_line_1":"Springvale Industrial Estate","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HT","premises":"Millbuck Way","region":"Cheshire"},"ceased_on":"2022-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"3aa52c122a616c5f1776e64846b5c07b017ce7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11078669/persons-with-significant-control/individual/ydUVanLq0kHwH8lZ-0tRJ-BMcpA"},"name":"Keren Wells","name_elements":{"forename":"Keren","surname":"Wells"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"04297818","data":{"address":{"address_line_1":"Abingdon Road","address_line_2":"Standlake","country":"England","locality":"Witney","postal_code":"OX29 7RQ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7d0ccef58f1c6eeebfe6e27c087054d679cf64c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04297818/persons-with-significant-control/individual/lscxbKN4V7rEQpJRYSKkrWglPVM"},"name":"Ms Adele Louise Brimacombe","name_elements":{"forename":"Adele","middle_name":"Louise","surname":"Brimacombe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14667898","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1M 6BB","premises":"1 Charterhouse Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"3a736351b975221f2f4abe44cecef4439373403f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667898/persons-with-significant-control/individual/c_4PzfvAsO3G8m9e1VDGp5D4HZ4"},"name":"Mr Christian Dean Clayton","name_elements":{"forename":"Christian","middle_name":"Dean","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11078669","data":{"address":{"address_line_1":"Springvale Business Centre","address_line_2":"Millbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 11"},"ceased_on":"2020-10-19","etag":"79ff80228ea8ad80078e54d9f5645274237c5515","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11078669/persons-with-significant-control/corporate-entity/dl8OLuQW0TrqIeXTEsZSiMAzZq0"},"name":"Sydney Lodge Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"14667968","data":{"address":{"locality":"Hp19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fd67685cdf3ae78cbd19578a32545dd2acd84305","kind":"individual-person-with-significant-control","links":{"self":"/company/14667968/persons-with-significant-control/individual/O9dOgDoV2wq-TxQ65_fZJcEXmCA"},"name":"Mr Andrew David Thomas Roberts","name_elements":{"forename":"Andrew","middle_name":"David Thomas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11078699","data":{"address":{"address_line_1":"1 Trinity Place","address_line_2":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Harwoods","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"7d80395aa5f3179fe90aafcef804380df435535d","kind":"individual-person-with-significant-control","links":{"self":"/company/11078699/persons-with-significant-control/individual/7h3LiODJWjvuv2jI80E-AypSGQw"},"name":"Mr Mark Ray","name_elements":{"forename":"Mark","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"10480719","data":{"address":{"country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf South St","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"bdec48c926e05db32350ad989f255c3d08777da9","kind":"individual-person-with-significant-control","links":{"self":"/company/10480719/persons-with-significant-control/individual/eRupcqv-ZUUZ3pv-k7VUiy_L68g"},"name":"Thomas Paul Knight","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"NI694618","data":{"address":{"address_line_1":"Dunore Avenue","address_line_2":"Moygashel","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7RF","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1975},"etag":"86eda4dfc919a8c19fc1ee997149427d4a799379","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694618/persons-with-significant-control/individual/1grSmJvaUEWiblWQNzuK1r862cE"},"name":"Mr Deane Steven Kirk","name_elements":{"forename":"Deane","middle_name":"Steven","surname":"Kirk","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11079769","data":{"address":{"address_line_1":"Rectory Lane","country":"United Kingdom","locality":"Windlesham","postal_code":"GU20 6BW","premises":"Rectory Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3ca1f5800575c656ccd975148ac5d8a4f7e7b78d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079769/persons-with-significant-control/individual/C-lmHw_qr7n9ZyQ0moM0HlWndns"},"name":"Mr Glynn Gordon","name_elements":{"forename":"Glynn","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"NI694618","data":{"address":{"address_line_1":"Dunore Avenue","address_line_2":"Moygashel","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7RF","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1946},"etag":"a8fdd1fa19ff662786117ea34eeb76bfcbdf174b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694618/persons-with-significant-control/individual/Xgqla0Tu4je-ag5vXJlCEDZuTn0"},"name":"Mr Thomas James Kirk","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Kirk","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11079769","data":{"address":{"address_line_1":"Rectory Lane","country":"United Kingdom","locality":"Windlesham","postal_code":"GU20 6BW","premises":"Rectory Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"bcee2e108ad9b2ba2e75d05cf9ddf841fdb3418f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079769/persons-with-significant-control/individual/73Rz76OLYDNzdwWcmcoq6pgdFqg"},"name":"Mrs Lorraine Caroline Gordon","name_elements":{"forename":"Lorraine","middle_name":"Caroline","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"14668068","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 1BJ","premises":"97 St Marks Road"},"ceased_on":"2023-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9b318883cb77b08836f506cfb7131a1a70ff31d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14668068/persons-with-significant-control/individual/iJO27H01vqfPkOrmqAOmRFmcnQM"},"name":"Mrs Miney Yasar","name_elements":{"forename":"Miney","surname":"Yasar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"03896508","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gidea Park","country":"United Kingdom","locality":"Romford","postal_code":"RM2 5EL","premises":"75","region":"Essex"},"etag":"37ab93f5a2c8ab8454ddd163df948d64ab9bd0ab","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04212211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03896508/persons-with-significant-control/corporate-entity/zwZ89omuCMNsSiEIaynsupaXpMo"},"name":"G E Asset Finance \u0026 Leasing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09864669","data":{"address":{"address_line_1":"Maple Close","country":"England","locality":"Sedbergh","postal_code":"LA10 5JE","premises":"Box 850 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ed4a6073eca76e0d2136014f17022eb1ec7d5216","kind":"individual-person-with-significant-control","links":{"self":"/company/09864669/persons-with-significant-control/individual/_HZFheo2hxVk6sLXhaSRLsqOBJw"},"name":"Mrs Margaret Smith","name_elements":{"forename":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"14668178","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Southport","postal_code":"PR8 4PW","premises":"302b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"34a177d70f9c1bb31e477d5f039f3d6ba1bdc10b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668178/persons-with-significant-control/individual/raAo65meJlCdiE1ZnG9Mp7UPhLc"},"name":"Ms Beth Louise Parkin","name_elements":{"forename":"Beth","middle_name":"Louise","surname":"Parkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668178","data":{"address":{"address_line_1":"Curzon Road","country":"England","locality":"Southport","postal_code":"PR8 6PL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"2d8f2685b872dc5a99993f8780aa03a84ff14112","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668178/persons-with-significant-control/individual/gVoeDqrss8pd4NhTxJ78h0cJDwY"},"name":"Mr Simon Parkin","name_elements":{"forename":"Simon","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668308","data":{"address":{"address_line_1":"Balmoral Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2RW","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"95209f5d72009eab5451c2c920a24dc9fb23c7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14668308/persons-with-significant-control/individual/qIciww61E-nOrA8nRbivYaBNsik"},"name":"Miss Laura Jones","name_elements":{"forename":"Laura","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"06750479","data":{"address":{"address_line_1":"Muton Lane","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 7AR","premises":"Red Gables","region":"Suffolk"},"ceased_on":"2019-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"404c18ec8a50a9be70b0bcae10aa0af66bf50c64","kind":"individual-person-with-significant-control","links":{"self":"/company/06750479/persons-with-significant-control/individual/IhUG78JV0ncWqXgNJptocqB8kXE"},"name":"Mr Christopher Hutson","name_elements":{"forename":"Christopher","surname":"Hutson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11800088","data":{"address":{"address_line_1":"Alverley Road","country":"England","locality":"Coventry","postal_code":"CV6 3LH","premises":"116"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"f78b8172c9fe896dac6003b6f652769f768c6245","kind":"individual-person-with-significant-control","links":{"self":"/company/11800088/persons-with-significant-control/individual/KBo9lpUthBGR2TscaMDI5Qtyz3k"},"name":"Mr Seyed Nematollah Mosawi","name_elements":{"forename":"Seyed","middle_name":"Nematollah","surname":"Mosawi","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"11080529","data":{"address":{"address_line_1":"Malthouse Avenue","address_line_2":"Cardiff Gate Business Park","locality":"Cardiff","postal_code":"CF23 8RU","premises":"108 Regus House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1986},"etag":"fd3c91b1ca550865a2519215cf32fb56febebd08","kind":"individual-person-with-significant-control","links":{"self":"/company/11080529/persons-with-significant-control/individual/oNpkxOhT5vvRtGrKZMw1W5cncIg"},"name":"Mr Nathan Thomas Jones","name_elements":{"forename":"Nathan","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080529","data":{"address":{"address_line_1":"Malthouse Avenue","address_line_2":"Cardiff Gate Business Park","locality":"Cardiff","postal_code":"CF23 8RU","premises":"108 Regus House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"bbeec1e48cb0ae8e75e291b15da3d3fc23b85e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11080529/persons-with-significant-control/individual/xxv9mzdC3mnIZaCVyPH29joB0as"},"name":"Mr David Davies","name_elements":{"forename":"David","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"14668438","data":{"address":{"address_line_1":"Block Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"eb5942be0e3116a6f3d45b10df9e5fe95ccdc199","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668438/persons-with-significant-control/individual/xJ0D1wE-N5_Twos5qfgqb_knbcw"},"name":"Mr Hemen Wali Mahmoud","name_elements":{"forename":"Hemen","middle_name":"Wali","surname":"Mahmoud","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668578","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"9c4abd0867cc57561e3683f1c6e50865b761d4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14668578/persons-with-significant-control/individual/8xpNTqFkKktCJ6qzNuk3cUkCszo"},"name":"Louie Oscar Fehrenbach","name_elements":{"forename":"Louie","middle_name":"Oscar","surname":"Fehrenbach"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"07903789","data":{"address":{"address_line_1":"Park Row","locality":"Leeds","postal_code":"LS1 5JL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"afce2c77357f521873d31ed047f41ad36192452a","kind":"individual-person-with-significant-control","links":{"self":"/company/07903789/persons-with-significant-control/individual/LSJ65sukDfmLCYW14QDOjVvmyBo"},"name":"Mr Michael Grimbleby","name_elements":{"forename":"Michael","surname":"Grimbleby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"11081339","data":{"address":{"address_line_1":"Summerlands Grove","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8QX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ecfa2f1cc49ec8a9e8f7e94f1e55162e0d9341df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081339/persons-with-significant-control/individual/DtBuqXOeh-j7fsLG_VYfS0IGi-w"},"name":"Mrd Anishabibi Ismail Siddique","name_elements":{"forename":"Anishabibi","middle_name":"Ismail","surname":"Siddique","title":"Mrd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"14668588","data":{"address":{"address_line_1":"Motcombe Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3TP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"f83fecc60175c1cc21b996ef4000bcdf6783b04c","kind":"individual-person-with-significant-control","links":{"self":"/company/14668588/persons-with-significant-control/individual/isnADmEPyZ0NaRLAy50KNuEaOfg"},"name":"Mr Luke Graham Roberts","name_elements":{"forename":"Luke","middle_name":"Graham","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668588","data":{"address":{"address_line_1":"Motcombe Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3TP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"77b70fe346fa845439f3ac2deaa377e6bd462aff","kind":"individual-person-with-significant-control","links":{"self":"/company/14668588/persons-with-significant-control/individual/6kr2vWSTfbEU5qaS4CDO52zKzq4"},"name":"Miss Bethany Jane Greenlee","name_elements":{"forename":"Bethany","middle_name":"Jane","surname":"Greenlee","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11081359","data":{"address":{"address_line_1":"Wallasea Gardens","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6JY","premises":"21","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f547fef6863d672c1899b7017598539f0c247913","kind":"individual-person-with-significant-control","links":{"self":"/company/11081359/persons-with-significant-control/individual/qRt7wxEdwDiGnp33_zTL50mwvJ8"},"name":"Miss Amy Stock","name_elements":{"forename":"Amy","surname":"Stock","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"14668738","data":{"address":{"address_line_1":"Inverness Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6JE","premises":"4 Cervantes Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"b1f560c316fe6645319a79cb2aa79d5feed24d31","kind":"individual-person-with-significant-control","links":{"self":"/company/14668738/persons-with-significant-control/individual/uzneJdui9qm6-pzEjJA2wDXNhhA"},"name":"Mrs Angelica Ionela Serbanescu","name_elements":{"forename":"Angelica","middle_name":"Ionela","surname":"Serbanescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668748","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"6e9a8f881780b24df46cf7010086f7329bb786e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668748/persons-with-significant-control/individual/9fkb_uhqMjbaojELWR15Wb_48ho"},"name":"Mr Alexander Andreas Kleanthous","name_elements":{"forename":"Alexander","middle_name":"Andreas","surname":"Kleanthous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11081379","data":{"address":{"address_line_1":"71 Redmans Road","country":"United Kingdom","locality":"London","postal_code":"E1 3AQ","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"b7f1888c7263930b659517a4d70bd3580f6c51fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11081379/persons-with-significant-control/individual/oEPUzpp8O4sntWWT3057hNUBkuE"},"name":"George Samuel Lynch","name_elements":{"forename":"George","middle_name":"Samuel","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"14668918","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"2bc65841d4e28f9a3d5363ca044bc5cc31205df6","kind":"individual-person-with-significant-control","links":{"self":"/company/14668918/persons-with-significant-control/individual/URUcj-gtv31Kk8VKzV-YAX4jKpc"},"name":"Mr George Lockyer","name_elements":{"forename":"George","surname":"Lockyer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"NI649469","data":{"address":{"address_line_1":"23-25 Dunbarton Street","address_line_2":"Gilford","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 6HJ","premises":"Suite 1 Dunbarton Court"},"ceased_on":"2020-03-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1957},"etag":"f93ea0b6e7a478fb395d57b0159fbf326ef3c632","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649469/persons-with-significant-control/individual/MLXKfElfdYrmsiUSkNKmBrVGIsI"},"name":"Mr Patrick Charles Mcquade","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"14669118","data":{"address":{"address_line_1":"200 Crown Street","country":"England","locality":"Liverpool","postal_code":"L8 7JX","premises":"Flat 12 Myrtle Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"49909ec897f78aca89de472aaba0c3e717e11de3","kind":"individual-person-with-significant-control","links":{"self":"/company/14669118/persons-with-significant-control/individual/VhxrRBzcyZ9aY11l3dp8LUtSNeo"},"name":"Mr Jordy Audon","name_elements":{"forename":"Jordy","surname":"Audon","title":"Mr"},"nationality":"Gabonese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"NI649469","data":{"address":{"address_line_1":"23-25 Dunbarton Street","address_line_2":"Gilford","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 6HJ","premises":"Suite 1 Dunbarton Court"},"ceased_on":"2020-03-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"861088a909cdef5a7342249833a9f1f4c63f2056","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649469/persons-with-significant-control/individual/vR5hbz0p3KvSrPOnoYetuYdak2w"},"name":"Mr Michael Peter Mcquade","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Mcquade","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"14669128","data":{"address":{"address_line_1":"Throne Road","country":"England","locality":"Rowley Regis","postal_code":"B65 9JX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"61f330543b8bccb201b52a7312047c40f8705d29","kind":"individual-person-with-significant-control","links":{"self":"/company/14669128/persons-with-significant-control/individual/21gIm9Np3Lh5Sh2Zf3W1pmAOO2k"},"name":"Elena Alexandra Gagiu","name_elements":{"forename":"Elena","middle_name":"Alexandra","surname":"Gagiu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14671308","data":{"address":{"address_line_1":"Mid Valley City","address_line_2":"Medan Syed Putra Selatan","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"59200","premises":"Level 16, Menara South Point"},"ceased_on":"2023-02-17","country_of_residence":"Malaysia","date_of_birth":{"month":4,"year":1952},"etag":"c2158cdb0c7f9489b83a8d996301394246079bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14671308/persons-with-significant-control/individual/-YT-SZXVTFOxVko-2-nTdvMHoI0"},"name":"Han Weng Lim","name_elements":{"forename":"Han","middle_name":"Weng","surname":"Lim"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14671338","data":{"address":{"address_line_1":"Bridgwater Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0DH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c52d4ee3b9a5923c0c0492afccabdae2d826caf4","kind":"individual-person-with-significant-control","links":{"self":"/company/14671338/persons-with-significant-control/individual/p_SEcHqZ_iQJl6Jon_bz_HEaI7I"},"name":"Mr Adamson Zivai Nyamandi","name_elements":{"forename":"Adamson","middle_name":"Zivai","surname":"Nyamandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"SC140199","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"33b64061faa4676f6551327d63c7a1cc6110ca6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC140199/persons-with-significant-control/individual/QgUZ7bRCRQ8nfwXsuvDpuEzNxcs"},"name":"Chloe Elizabeth Wakeford","name_elements":{"forename":"Chloe","middle_name":"Elizabeth","surname":"Wakeford"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12356158","data":{"address":{"country":"United Kingdom","locality":"St Bees","postal_code":"CA27 0AA","premises":"122 Main Street","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2022},"etag":"2cabd2598c39b0c2cc86f728ac4944394a820a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356158/persons-with-significant-control/individual/InmhfPjtWUKii-VnxtNnnc-b124"},"name":"Mr Karl Boyd","name_elements":{"forename":"Karl","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-09"}}
{"company_number":"06728429","data":{"address":{"address_line_1":"Broomhill Road","address_line_2":"Brislington","country":"England","locality":"Bristol","postal_code":"BS4 5RG","premises":"The Beeches"},"ceased_on":"2017-11-22","etag":"9a81615adb0e6979026e8da5298091d5af1e52e6","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"03363506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06728429/persons-with-significant-control/corporate-entity/1fM3ZDB_tC9yTVl4nGXX1_JkI0Y"},"name":"Barrs Court Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14671368","data":{"address":{"address_line_1":"Henley","country":"England","locality":"Marlborough","postal_code":"SN8 3RJ","premises":"Moordown Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c01eca7f2b9d05ae33f385da20997e2548218e35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"TOGETHER WE COUNT LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Georgina Hine-Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671368/persons-with-significant-control/individual/dYAQhfmQhYS1QxrbVm675ydz-yk"},"name":"Mrs Georgina Hine-Roberts","name_elements":{"forename":"Georgina","surname":"Hine-Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671368","data":{"address":{"address_line_1":"Henley","country":"England","locality":"Marlborough","postal_code":"SN8 3RJ","premises":"Moordown Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"128976173822a564f015aea4fc5796cf60e1fdc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"TOGETHER WE COUNT LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Bradley David Hine-Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671368/persons-with-significant-control/individual/XQ1aQX0qiV78_IuarSsKj_JTD9U"},"name":"Mr Bradley David Hine-Roberts","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Hine-Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"10955539","data":{"address":{"address_line_1":"Moordown Avenue","country":"England","locality":"Solihull","postal_code":"B92 8QW","premises":"40","region":"West Midlands"},"ceased_on":"2018-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b7b06a88be4b4feb953cf6ae0700830e78103dee","kind":"individual-person-with-significant-control","links":{"self":"/company/10955539/persons-with-significant-control/individual/7AdJ4YiqoZ6v56oUYMxnzvwr0n8"},"name":"Mr Christopher David Roberts","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"14671388","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"45fd423bb5a07342787653a8f43291b906337a9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671388/persons-with-significant-control/individual/RrL1XlPuL_aLclOwD0QyVAcAGmE"},"name":"Mr Daniel Gillon","name_elements":{"forename":"Daniel","surname":"Gillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-17"}}
{"company_number":"10955539","data":{"address":{"address_line_1":"Naval Terrace","address_line_2":"Blue Town","locality":"Sheerness","postal_code":"ME12 1RR","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"c1167078e159c7c6bbb2b9e4196def59e3aebcda","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10955539/persons-with-significant-control/individual/vZCBavKIK5E_AzprT6My6BfGFLM"},"name":"Mr Lochlan Bosworth","name_elements":{"forename":"Lochlan","surname":"Bosworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"14671398","data":{"address":{"address_line_1":"Anglo Trading Estate","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BY","premises":"Unit Gg1","region":"Somerset"},"ceased_on":"2025-01-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"2a639496f37f59afc842be93e8bdf5f05e2a94cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671398/persons-with-significant-control/individual/tvp3---P0GWKSiqPOWkGOrITdIU"},"name":"Gary Ralls","name_elements":{"forename":"Gary","surname":"Ralls"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"10516529","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1967},"etag":"8d040590b3af1a10705a0b9f03091036c97028dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10516529/persons-with-significant-control/individual/uIRSUO-zG2Qtw3pTRUahyknHp3w"},"name":"Mrs Gina Quintos","name_elements":{"forename":"Gina","surname":"Quintos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-29"}}
{"company_number":"14671398","data":{"address":{"address_line_1":"Anglo Trading Estate","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BY","premises":"Unit Gg1","region":"Somerset"},"ceased_on":"2025-01-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"a3ab06276ef3fa158f78652d7c48210484f165de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671398/persons-with-significant-control/individual/tM_-BGrdh82KQvlVl0rOx3PF6FM"},"name":"Ann Ralls","name_elements":{"forename":"Ann","surname":"Ralls"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"10955539","data":{"address":{"address_line_1":"Naval Terrace","address_line_2":"Blue Town","locality":"Sheerness","postal_code":"ME12 1RR","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ac79a601055c2a00f26238975c6c86915f68470b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10955539/persons-with-significant-control/individual/HAlH06LZanrAtG9rlAa2lFphRiI"},"name":"Mr David John Wilcock","name_elements":{"forename":"David","middle_name":"John","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-27"}}
{"company_number":"OE026978","data":{"address":{"address_line_1":"Ul Freta","country":"Poland","locality":"Warszawa","postal_code":"00-227","premises":"27/3"},"date_of_birth":{"month":8,"year":1973},"etag":"593d871c8ab85c3a65867df7bfde21109a145f9e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026978/persons-with-significant-control/individual-beneficial-owner/P7ZOO3-48T7lqSWhnupn-rKPodY"},"name":"Rafal Andrzej Zakrzewski","name_elements":{"forename":"Rafal","middle_name":"Andrzej","surname":"Zakrzewski"},"nationality":"Polish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-11-12"}}
{"company_number":"14671418","data":{"address":{"country":"England","locality":"Rosendale Road","postal_code":"SE21 8HE","premises":"155","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e498017cce390e5ba86116c9cb799c7da16bc18c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671418/persons-with-significant-control/individual/s_wwpa9XSFLO7-ddTqGmofFyljQ"},"name":"Benjamin Cross","name_elements":{"forename":"Benjamin","surname":"Cross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14671418","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Beckenham","postal_code":"BR3 4JL","premises":"50","region":"Kent"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"5b5a628c9b4833a3312aebb9a8158d499023d160","kind":"individual-person-with-significant-control","links":{"self":"/company/14671418/persons-with-significant-control/individual/ZaYFups1Y7DSoeOnlo-GPuUWNSA"},"name":"Ian Gough","name_elements":{"forename":"Ian","surname":"Gough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"11082639","data":{"address":{"address_line_1":"Old Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4QR","premises":"68 Old Wareham Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"71f052cc934582e3934c2b4da72e70d443507eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11082639/persons-with-significant-control/individual/Lt79XlFKJ4s7ewP4tNu2fLJHQNo"},"name":"Mr Michael John Jarmey","name_elements":{"forename":"Michael","middle_name":"John","surname":"Jarmey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"07064329","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 9LZ","premises":"59 Breamore Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"28a7baadacce03e68fb2a80177021f71db407c42","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07064329/persons-with-significant-control/individual/t2BDC4ByN4P3WNJI0z7BBn81IzE"},"name":"Mr Maulesh Krishnakant Shah","name_elements":{"forename":"Maulesh","middle_name":"Krishnakant","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14671448","data":{"address":{"address_line_1":"Beadon Road","country":"England","locality":"Bromley","postal_code":"BR2 9AS","premises":"25","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c354c1857197d95d5fbcffa6a35b3d4ee055d312","kind":"individual-person-with-significant-control","links":{"self":"/company/14671448/persons-with-significant-control/individual/u9ewpdOcTk_AcxpWnsMu831UYP0"},"name":"Mr Joseph Stein","name_elements":{"forename":"Joseph","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11082669","data":{"address":{"address_line_1":"Queensmill Road","country":"United Kingdom","locality":"London","postal_code":"SW6 6JS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c5bf678884a75642ad882ecfb5f1f0f940a0e800","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082669/persons-with-significant-control/individual/pscUwEFBU_Ymt0MFaz5EQXbZNTE"},"name":"Mr Theo Fieldgrass","name_elements":{"forename":"Theo","surname":"Fieldgrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"14671468","data":{"address":{"address_line_1":"Hoyle Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 7LG","premises":"G163b, 80, Student Roost 3","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"0650d5151a5004d6c6fa3150cf358f23cea8a6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14671468/persons-with-significant-control/individual/MWbesP3L-oL_920cK9PqAiMW4OY"},"name":"Qasim Ademola Saheed","name_elements":{"forename":"Qasim","middle_name":"Ademola","surname":"Saheed"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11082669","data":{"address":{"address_line_1":"Queensmill Road","country":"United Kingdom","locality":"London","postal_code":"SW6 6JS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"04abe222879d76d600e379436a7cf2dda8094f83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082669/persons-with-significant-control/individual/l49s7THbZHUr1j7Bs4m1bwLzCzA"},"name":"Mrs Natalie Kingsley-Fieldgrass","name_elements":{"forename":"Natalie","surname":"Kingsley-Fieldgrass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"14671478","data":{"address":{"address_line_1":"Carroll Walk","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 3YF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"f1501758877e19df8196f9756e6dddf820b90f45","kind":"individual-person-with-significant-control","links":{"self":"/company/14671478/persons-with-significant-control/individual/OVOAPAzH7Kn4pPsMoMq-wrPHceQ"},"name":"Mr Hughie Doherty","name_elements":{"forename":"Hughie","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14486198","data":{"address":{"address_line_1":"Babmaes Street","country":"England","locality":"London","postal_code":"SW1Y 6HD","premises":"2"},"etag":"a762a6780870b96615977533ad201c94389e4ad7","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc429522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14486198/persons-with-significant-control/corporate-entity/v0kwLCZuxlpmaT_JIKFG1IdI3f0"},"name":"Inspirit Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11082709","data":{"address":{"address_line_1":"Foxley Close","country":"England","locality":"London","postal_code":"E8 2JN","premises":"13"},"ceased_on":"2018-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a2da37efeab37d6e2f9d53ef6c8a41232c7e0c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11082709/persons-with-significant-control/individual/vMDPLAm8mi0nMq_miri1vzX1aL8"},"name":"Dan Karlos","name_elements":{"forename":"Dan","surname":"Karlos"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11082709","data":{"address":{"address_line_1":"Foxley Close","country":"England","locality":"London","postal_code":"E8 2JN","premises":"13"},"ceased_on":"2018-04-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6bd5aee959e8f415e711437fc4c14a6927872c06","kind":"individual-person-with-significant-control","links":{"self":"/company/11082709/persons-with-significant-control/individual/vFjXQv7251m0wPI-xGqXSw7AOpw"},"name":"Ali Adnan Duran","name_elements":{"forename":"Ali","middle_name":"Adnan","surname":"Duran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"14671508","data":{"address":{"address_line_1":"Water Street","country":"Wales","locality":"Kidwelly","postal_code":"SA17 5BX","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1999},"etag":"dade1a1ef5d05e3c8a7fc16326588004a512c3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14671508/persons-with-significant-control/individual/pAyyDe6liH0W4aD0nLRW0YmIwZ0"},"name":"Mr Robert Singh Sandhu","name_elements":{"forename":"Robert","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671548","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4BN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"66e651e760eb11bc95286a0e8e2e92d5ecbe3614","kind":"individual-person-with-significant-control","links":{"self":"/company/14671548/persons-with-significant-control/individual/7LlA5SiFCrtXAIjDx5Z5UT4s538"},"name":"Mr Parth Jentilal Sureja","name_elements":{"forename":"Parth","middle_name":"Jentilal","surname":"Sureja","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671548","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4BN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"19e35ee03a516e69e298d8d1d2faffab90aac7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14671548/persons-with-significant-control/individual/vOrfTtO5rnhnZrRE0PaA9AojvIU"},"name":"Parth Sureja","name_elements":{"forename":"Parth","surname":"Sureja"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-17"}}
{"company_number":"11083519","data":{"address":{"address_line_1":"Nicholay Road","country":"United Kingdom","locality":"London","postal_code":"N19 3EZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"143078420b9a958715c5b942f3f69f329ad0e539","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083519/persons-with-significant-control/individual/W4v88VnVhgvcueo8RH2YTOGDos0"},"name":"Mr Yousef Gainey","name_elements":{"forename":"Yousef","surname":"Gainey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12947008","data":{"address":{"address_line_1":"Hallfield Estate","country":"England","locality":"London","postal_code":"W2 6EJ","premises":"14"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"079e144addffa649d32ca8cbd548bc52e340ae3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12947008/persons-with-significant-control/individual/tr9xIEO23ia7yZqIEuRKgJs4ARo"},"name":"Mr Bassir Mohammed Sardary","name_elements":{"forename":"Bassir","middle_name":"Mohammed","surname":"Sardary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14671578","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e5c2020ed68139b10f7e7dc3559f97307746bd80","kind":"individual-person-with-significant-control","links":{"self":"/company/14671578/persons-with-significant-control/individual/BFFbnCTO18WHM1whu-LpOuG1PrI"},"name":"Mr James David Brown","name_elements":{"forename":"James","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11083549","data":{"address":{"address_line_1":"Tempest Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"bc92798e5c65397a5c2ea628d325e702732a57e6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083549/persons-with-significant-control/individual/RBTErqvQz-_FOApi0d53FjwzavE"},"name":"Arshad Hussain","name_elements":{"forename":"Arshad","surname":"Hussain"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"14671588","data":{"address":{"address_line_1":"53 Sk.","address_line_2":"Sefkat Mah.","country":"Turkey","locality":"Kecioren Ankara","postal_code":"06300","premises":"No: 9 Ic Kapi No: 1"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2002},"etag":"751423ab654491a5e1a7d2b7c4f0c25547d3b734","kind":"individual-person-with-significant-control","links":{"self":"/company/14671588/persons-with-significant-control/individual/0Ozgx8OBOUxK2i_YsGiVFOeoO2M"},"name":"Mr Halil Ibrahim Gocer","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Gocer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14675108","data":{"address":{"address_line_1":"Magellan Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 1AD","premises":"16","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"edeae1d3793c33ef384f8073d363f0e23b818070","kind":"individual-person-with-significant-control","links":{"self":"/company/14675108/persons-with-significant-control/individual/S0t3go0XZM1wUTCD97pb077Ed2Q"},"name":"Samuel John Luke Ashforth","name_elements":{"forename":"Samuel","middle_name":"John Luke","surname":"Ashforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14675328","data":{"address":{"address_line_1":"Heathmoor Close","country":"England","locality":"Halifax","postal_code":"HX2 9LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e55e682cd36d0eaaca14c27bc2751d5305c95212","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675328/persons-with-significant-control/individual/W9V9B9axG0GL__nNvS9q-PJGgjc"},"name":"Mrs Lyn Jennifer Rowe","name_elements":{"forename":"Lyn","middle_name":"Jennifer","surname":"Rowe","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14675328","data":{"address":{"address_line_1":"Watkinson Bungalows","country":"England","locality":"Halifax","postal_code":"HX2 8JT","premises":"4"},"ceased_on":"2026-02-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"7fdb9c44332d7603a012838330776d4053260620","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675328/persons-with-significant-control/individual/TPacmW9BPgZcYWdAwz5Hg9BED2Y"},"name":"Mrs Laura Jean Waller","name_elements":{"forename":"Laura","middle_name":"Jean","surname":"Waller","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14675328","data":{"address":{"address_line_1":"Pollit Avenue","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 1LE","premises":"58"},"ceased_on":"2026-04-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"971fcd7eae54c93d81b7c20f1b799dfb5689ee92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675328/persons-with-significant-control/individual/rA4eYkuwGBlZq0ViSQxro-_AXoc"},"name":"Mr Robert Alan Eccles","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Eccles","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"04048739","data":{"address":{"address_line_1":"Hockliffe Street","locality":"Leighton Buzzard","postal_code":"LU7 1HG","premises":"3","region":"Bedfordshire"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"978a4efe01e64dd71bdbc3f987276f170e05033b","kind":"individual-person-with-significant-control","links":{"self":"/company/04048739/persons-with-significant-control/individual/dDSxaTDwi6C41jou3qr7wMb_y8E"},"name":"Mr Thomas Arthur Shattock","name_elements":{"forename":"Thomas","middle_name":"Arthur","surname":"Shattock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"14675558","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Swillington Common","country":"England","locality":"Leeds","postal_code":"LS15 4LG","premises":"Carrwood Park"},"ceased_on":"2023-06-06","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1955},"etag":"5404282d9cb0443cc250503c2e1b3229ff799b53","kind":"individual-person-with-significant-control","links":{"self":"/company/14675558/persons-with-significant-control/individual/Zc5I4Eqa0u31mHGtgW4vEkFDabQ"},"name":"Mr Peter Michael Levine","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Levine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"04969379","data":{"address":{"address_line_1":"One High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"The Mill"},"etag":"f34142831b8956fdff8bdfced72cf2f498f84d5a","identification":{"country_registered":"Uk","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10631485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04969379/persons-with-significant-control/corporate-entity/QGD-im23PQu-SamFojDv8A098pI"},"name":"St Francis Group 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"14675748","data":{"address":{"address_line_1":"Cheniston Gardens","country":"England","locality":"London","postal_code":"W86TQ","premises":"16"},"ceased_on":"2026-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"926c50e4804f3ca33bad25f3b792e9c90f0357db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675748/persons-with-significant-control/individual/eDTVM0rSjf8yY9D5TRpXu6RjjQ4"},"name":"Miss Oana Alexandra Truta","name_elements":{"forename":"Oana","middle_name":"Alexandra","surname":"Truta","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676198","data":{"address":{"address_line_1":"Sebert Road","country":"England","locality":"London","postal_code":"E7 0NJ","premises":"97a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e23087909485676ab688f76c9cb330cf36a94d23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"O\u0026D ACCOUNTANCY AND BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"ANDREI SECRIERU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676198/persons-with-significant-control/individual/rizvpX7FlLFHeyiDN5jxyxRuVmA"},"name":"Mr Andrei Secrieru","name_elements":{"forename":"Andrei","surname":"Secrieru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11083629","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"St. Austell","postal_code":"PL25 5PX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"2caf8f08234672ccb79e74da5e4a61b5fe6f811b","kind":"individual-person-with-significant-control","links":{"self":"/company/11083629/persons-with-significant-control/individual/OrgqA-SX2lDiPNwXDABO_OelKZk"},"name":"Mr. Lucian Nicolae Nastasa Ciordas","name_elements":{"forename":"Lucian","middle_name":"Nicolae Nastasa","surname":"Ciordas","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11496278","data":{"address":{"address_line_1":"Blackpool Old Road","country":"England","locality":"Blackpool","postal_code":"FY3 7LX","premises":"Hi-Line Transport"},"etag":"60346b0c4d130970a9e537dfa051f1a91300a8e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12835936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11496278/persons-with-significant-control/corporate-entity/oqYa7asebWyVeYgkBZyEo0WZh4I"},"name":"Hi-Line Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"09881898","data":{"address":{"address_line_1":"Ruddington Fields Business Park","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6JS","premises":"C/O Quotient Sciences"},"etag":"bc836309d80a12c8b7d9634a79c6031da52ff0dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12098797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09881898/persons-with-significant-control/corporate-entity/pDf--IKzL0hHzE6Rpm8AVHRo95A"},"name":"Quad Uk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"11084459","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Narborough","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 3LD","premises":"Cooks Lodge Farm, Unit 1","region":"Leicestershire"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"dac928430fa0f28c50216bf03c944c88f75fbf8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11084459/persons-with-significant-control/individual/JlfE_Wjg1Co0GBfAQQKuc824qJ8"},"name":"Mr Matthew Robert Lee Sykes","name_elements":{"forename":"Matthew","middle_name":"Robert Lee","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"14676208","data":{"address":{"address_line_1":"Beach Lane","address_line_2":"Gosberton Risegate","country":"England","locality":"Spalding","postal_code":"PE11 4JH","premises":"Beach Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"0f9cd80fd4b7e3a165e1e532851eff65404df091","kind":"individual-person-with-significant-control","links":{"self":"/company/14676208/persons-with-significant-control/individual/wIr4cq5CRJJitutRhlSCi1_A3VM"},"name":"Mr Paul Richard Carter","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"OE027128","data":{"address":{"address_line_1":"59913","country":"United Kingdom","locality":"London","postal_code":"SW16 1QQ","premises":"PO BOX"},"date_of_birth":{"month":5,"year":1976},"etag":"3e33bdca0bf1302f0c4320982057a29c1ad91aad","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027128/persons-with-significant-control/individual-beneficial-owner/l7vzCWKLvHl-BsQY33qDcYhhQ0c"},"name":"Darran Gidden","name_elements":{"forename":"Darran","surname":"Gidden"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-10-25"}}
{"company_number":"14686758","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DR","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"4de22601c7ecbae4ee40995b50c3fae4bedefa01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686758/persons-with-significant-control/individual/b0nhJ2-Oog-6EUBt3jqAtoOm4eg"},"name":"Mr Mark Wallace","name_elements":{"forename":"Mark","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"07518849","data":{"address":{"address_line_1":"Blanford Road","locality":"Reigate","postal_code":"RH2 7DP","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"8c5752a7f53a5962adbca3cf594b2c9519dc0eee","kind":"individual-person-with-significant-control","links":{"self":"/company/07518849/persons-with-significant-control/individual/NcN-nz1FCrN73dojTP-uIreFpwo"},"name":"Mr Ronald Peter Savage","name_elements":{"forename":"Ronald","middle_name":"Peter","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"12929608","data":{"address":{"address_line_1":"2nd Floor College House","address_line_2":"King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c316f9d6d9cbc300206957a3619a2228eb83ad47","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12929608/persons-with-significant-control/individual/np628Y8Fo9kbEqvGOfn86HgUP3E"},"name":"Mr Ghulam Abas Iqbal","name_elements":{"forename":"Ghulam","middle_name":"Abas","surname":"Iqbal","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"09498279","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4BP","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"2d07e34935e23c5b60ca4d4cc80c11f136f150eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09498279/persons-with-significant-control/individual/IFt4AQ18MyWUCP9cMSi5qXsiJvw"},"name":"Mrs Tallat Farah Ahmed","name_elements":{"forename":"Tallat","middle_name":"Farah","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05294969","data":{"address":{"address_line_1":"Whitehall Lane","address_line_2":"Checkendon","country":"England","locality":"Reading","postal_code":"RG8 0TN","premises":"Hankley","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"98b86f33a0c37a9c6b5d1d816376df3d15c0f6cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"SHAW GIBBS LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Paul Graham Wooldridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294969/persons-with-significant-control/individual/2_APVk_JK8TrkgS__VAnQNUlNkM"},"name":"Paul Graham Wooldridge","name_elements":{"forename":"Paul","middle_name":"Graham","surname":"Wooldridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-21"}}
{"company_number":"14687188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"66f5d131d206012bc21a310de0318993e164bc28","kind":"individual-person-with-significant-control","links":{"self":"/company/14687188/persons-with-significant-control/individual/pcOXKnOsz16TzDwyOjqHk-8LeQk"},"name":"Mr Suliman Maroof","name_elements":{"forename":"Suliman","surname":"Maroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14687188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"242ac62b5cbeeaaafe85c9a8a97d80fbca6d2b39","kind":"individual-person-with-significant-control","links":{"self":"/company/14687188/persons-with-significant-control/individual/4RYMOcDV9HLUvX4GoWe9bkKsc6U"},"name":"Mr Chander Paul","name_elements":{"forename":"Chander","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"11085379","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Rochford","postal_code":"SS4 3AF","premises":"Laurels"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"0a17d455113ab3eeff49ea5150e8b86b9baade13","kind":"individual-person-with-significant-control","links":{"self":"/company/11085379/persons-with-significant-control/individual/1mi8tCG4hWe9o0OaOvn0neSudv8"},"name":"Johannes Marinus Van Deventer","name_elements":{"forename":"Johannes","middle_name":"Marinus","surname":"Van Deventer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085379","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 3AF","premises":"Laurels","region":"Essex"},"ceased_on":"2017-11-28","country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1983},"etag":"a38234ea1ceca657b21ffcce4c464008e13ecb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11085379/persons-with-significant-control/individual/2wpp86HpGa9bxcEe8qhloDBgkYg"},"name":"Daniel Michiel Van Deventer","name_elements":{"forename":"Daniel","middle_name":"Michiel","surname":"Van Deventer"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"OE027628","data":{"address":{"address_line_1":"Slegaby Ride","country":"Isle Of Man","locality":"Onchan","postal_code":"IM4 5BW","premises":"Darragh Barn"},"date_of_birth":{"month":2,"year":1970},"etag":"1e1b2fc201ee757e442bd69bd0a12eff6d4a41e2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027628/persons-with-significant-control/individual-beneficial-owner/QLPVAF-4Q_Rphta92NA2GjmL66I"},"name":"Andrew Ashdown","name_elements":{"forename":"Andrew","surname":"Ashdown"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-04-29"}}
{"company_number":"14687368","data":{"address":{"address_line_1":"Hutton Village","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1RU","premises":"36"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1995},"etag":"b1f484a54dafa8fbf18e0a7796f619f3ab646a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687368/persons-with-significant-control/individual/4xmWlrcTVAAAaJEq1hKHfxsHgSc"},"name":"Mr Charles Luke Bonett","name_elements":{"forename":"Charles","middle_name":"Luke","surname":"Bonett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687368","data":{"address":{"address_line_1":"Hutton Village","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1RU","premises":"36"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1995},"etag":"6139dc430f20f9d05eee8523aa670f1ab50b42c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687368/persons-with-significant-control/individual/Sm3xHJLu0JNZ-ftIt-hClyv9bMY"},"name":"Ms Libby Ann Edwards - Smith","name_elements":{"forename":"Libby","middle_name":"Ann","surname":"Edwards - Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11086189","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"Rainham","postal_code":"RM13 7UH","premises":"21","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"77f1cd165d9c408bae136ab4dfc1dd0326a6a358","kind":"individual-person-with-significant-control","links":{"self":"/company/11086189/persons-with-significant-control/individual/ECOuBmX1Xt5XbQ5r7lCcxw-SOMA"},"name":"Marlon Kayode Oni","name_elements":{"forename":"Marlon","middle_name":"Kayode","surname":"Oni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"09919638","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"etag":"85dbed1eb37a2281c3f71f8a0ff85b58b6ad83f7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14638374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09919638/persons-with-significant-control/corporate-entity/Z_42IqSJ7gGpMo51sXLj2LBBv_s"},"name":"Blackmead Solar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14687378","data":{"address":{"address_line_1":"Whitehorse Mews","address_line_2":"37 Westminster Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7QD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"e3dd6ad00dcf2b1c64d82387d5c2c8f1a3a29df8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687378/persons-with-significant-control/individual/se3g2Ohr4CbLV5LRLVyyWNY_GeE"},"name":"Olaitan Kupoluyi","name_elements":{"forename":"Olaitan","surname":"Kupoluyi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"08306029","data":{"address":{"address_line_1":"Lansdowne Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HN","premises":"12-13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"db35d3b6282c6b727737463adaa3fe2d3bdd7a07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306029/persons-with-significant-control/individual/8OK-mAxhiAVlb_-vY-kie-hSDxg"},"name":"Ms Victoria Elizabeth Warrior","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Warrior","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"14687548","data":{"address":{"address_line_1":"Lloyd Street","country":"England","locality":"Manchester","postal_code":"M2 5WA","premises":"Lloyds House 18-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9a18eb41a6056b3e0aa4b019b78b3e90c274d8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14687548/persons-with-significant-control/individual/708HzpflPaDQCCuxPec0OkoAXdM"},"name":"Mr Galad Adhan Tahil","name_elements":{"forename":"Galad","middle_name":"Adhan","surname":"Tahil","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11086239","data":{"address":{"address_line_1":"Wix's Lane","country":"United Kingdom","locality":"London","postal_code":"SW4 0AH","premises":"57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"27ac9dafb77a7ed8181964117b1a0a4c4b5ba7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11086239/persons-with-significant-control/individual/oLpflqFYBEXOao6xoA_EluUZC2I"},"name":"Mr Murray Sayers","name_elements":{"forename":"Murray","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"14687738","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3 North Lynn Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c2f809b2c2bfbda8a4e7b499a1a1c28973f0539f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687738/persons-with-significant-control/individual/eFbm-05rMadEpcsVjezXw7y9viI"},"name":"Mr Richard Turner","name_elements":{"forename":"Richard","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11087919","data":{"address":{"address_line_1":"Hanover Grange","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 3BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e7b6ee2bd084b1eb3e59a550ee98ff021d852eca","kind":"individual-person-with-significant-control","links":{"self":"/company/11087919/persons-with-significant-control/individual/J24mzJ0CuCVPcPd6D1BllpFnWI8"},"name":"Mr Mark Whitley","name_elements":{"forename":"Mark","surname":"Whitley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087929","data":{"address":{"address_line_1":"Ena Road","address_line_2":"Foleshill","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4HQ","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"097f88dc6386046a1851a38ce9047841925a04a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11087929/persons-with-significant-control/individual/4CK8y0ASYQBusSQEiGOFwTCX9uM"},"name":"Mr Raheel Rashid","name_elements":{"forename":"Raheel","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"14687918","data":{"address":{"address_line_1":"Cragg Lane","address_line_2":"Thornton","country":"England","locality":"Bradford","postal_code":"BD13 3SP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0246d1110215e5d32dfd55a48f934e5bfac78254","kind":"individual-person-with-significant-control","links":{"self":"/company/14687918/persons-with-significant-control/individual/3oE7C41iPOiBu-Ti5ZLoHzsWFy0"},"name":"Mrs Danielle Frances Armstrong","name_elements":{"forename":"Danielle","middle_name":"Frances","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14689168","data":{"address":{"address_line_1":"Prospect Drive","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8BH","premises":"9 Prospect Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f1b500483af0e8d9637c1a589654d5f5c33c88a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14689168/persons-with-significant-control/individual/KKfzIzAQ80UDaAMffXr15BsNmWY"},"name":"Mr Florin Ivan","name_elements":{"forename":"Florin","surname":"Ivan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"11087939","data":{"address":{"address_line_1":"31 Hylton Road","country":"England","locality":"Sunderland","postal_code":"SR4 7AF","premises":"The Afro Caribbean Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"06700ed202be6a0ca3d5017428dc3b9066389569","kind":"individual-person-with-significant-control","links":{"self":"/company/11087939/persons-with-significant-control/individual/orfSOZGQCSaxi7KtuTu0fl0xh1A"},"name":"Mr Lucky Pemu","name_elements":{"forename":"Lucky","surname":"Pemu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"14689178","data":{"address":{"address_line_1":"Rectory Gardens","address_line_2":"Todwick","country":"England","locality":"Sheffield","postal_code":"S26 1JU","premises":"10"},"ceased_on":"2024-02-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"70efe1c028d5d079c0a84ab742d31860bf398186","kind":"individual-person-with-significant-control","links":{"self":"/company/14689178/persons-with-significant-control/individual/b5IkwOpiA7O85xcyOyXkpAu593s"},"name":"Mr Paul Anthony Weston","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"11087959","data":{"address":{"address_line_1":"Linford Forum, Rockingham Drive","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6LY","premises":"17","region":"Buckinghamshire"},"etag":"388d93e3e9d81a6f158fdd692ed4e851541b38e1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3267866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11087959/persons-with-significant-control/corporate-entity/88K-N_Y6Fgzjm3wT_tN2S-2y-Do"},"name":"Aldbury Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"09883039","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"0648b60dd6a4386c57d41b83b16f3654bdd6284a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09883039/persons-with-significant-control/individual/PvbGiOgYRaZKdnPkLaqC0O1i688"},"name":"Mr Paul Stephen Mckee","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"14689178","data":{"address":{"address_line_1":"Church Close","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 5LP","premises":"6"},"ceased_on":"2024-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"72bfe1a9d3130e7ab26cd62ed66ca790055501b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14689178/persons-with-significant-control/individual/BHN7b26qwiD6spsEINhi2IOv_HU"},"name":"Mr Carl Anthony Holmes","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689328","data":{"address":{"address_line_1":"St. Brides Close","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3NR","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1978},"etag":"526921e00a2669e4467136ba05918d731650daa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14689328/persons-with-significant-control/individual/wtcz2RpVZSLFg6rFOXBLHNkygwQ"},"name":"Mr Michael David Aubrey","name_elements":{"forename":"Michael","middle_name":"David","surname":"Aubrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"11088699","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0QF","premises":"Jubilee Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"95641f8c4f034680881bd8988c477a5118bc29b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11088699/persons-with-significant-control/individual/nw6FeeSXxVw4FsHZRr2HR8Rf010"},"name":"Mrs Kathleen Newbould","name_elements":{"forename":"Kathleen","surname":"Newbould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088699","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0QF","premises":"Jubilee Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"7d6fa98f4af9a19eae2b2e9692446e000587ef7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11088699/persons-with-significant-control/individual/P94iC8UcwyupVMo27nKya3QWWI4"},"name":"Mr Adrian Newbould","name_elements":{"forename":"Adrian","surname":"Newbould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"14689508","data":{"address":{"address_line_1":"Maybank Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 7HG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"1a5fb6f995d47204b61eaa54841a7c1e6041e22d","kind":"individual-person-with-significant-control","links":{"self":"/company/14689508/persons-with-significant-control/individual/HDTayJYINYFFLnTmz9YlQx1eaUg"},"name":"Mr Owen John Jones","name_elements":{"forename":"Owen","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14689678","data":{"address":{"address_line_1":"Waterloo Mansions","address_line_2":"Waterloo Crescent","country":"England","locality":"Dover","postal_code":"CT17 9BT","premises":"29","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"39d3a2619086f01104b8e03c352f599b09d274b4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689678/persons-with-significant-control/individual/WYWaeLoFwZwjlAgwvsbPWTgRYyY"},"name":"Alketas Fourtziou","name_elements":{"forename":"Alketas","surname":"Fourtziou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"11088719","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Barking","postal_code":"IG11 8AD","premises":"Big Yellow Storage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a016e4f0c723e8eef717960e36500f9961bd89b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11088719/persons-with-significant-control/individual/xw5EqqSz_vlcdRNNp4w7Nwvmcew"},"name":"Mrs Olayinka Oladejo-Olusegun","name_elements":{"forename":"Olayinka","surname":"Oladejo-Olusegun","title":"Mrs"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11090159","data":{"address":{"address_line_1":"1-3 Station Road","country":"United Kingdom","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2GN","premises":"Rawdon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ae1614142e04ec78ba7e82ef5fd85a2ab55ebeda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090159/persons-with-significant-control/individual/yxAiHgwP3oVjhqAj2OU2HbPT5jk"},"name":"Mr Lee Jason Schuneman","name_elements":{"forename":"Lee","middle_name":"Jason","surname":"Schuneman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"14689688","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2007},"etag":"9a2a5d64db354adac0bfca3cf619c4d58d44b851","kind":"individual-person-with-significant-control","links":{"self":"/company/14689688/persons-with-significant-control/individual/Fjg51mG4w-M9gHCv957DthxG1Vs"},"name":"Courtney Roose","name_elements":{"forename":"Courtney","surname":"Roose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"09112229","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3LQ","premises":"2a Grosvenor Court"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"48286165624200995bc31678d0d5ddf962c43737","kind":"individual-person-with-significant-control","links":{"self":"/company/09112229/persons-with-significant-control/individual/qpYbDfMy2LYWEwPI0q25LELP_nk"},"name":"Mr Waqar Dean","name_elements":{"forename":"Waqar","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-29"}}
{"company_number":"SC760218","data":{"address":{"address_line_1":"Selborne Road","country":"England","locality":"Ilford","postal_code":"IG1 3AJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"70108f6434c2150ce71fea261c0bf2f42657b40d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760218/persons-with-significant-control/individual/c9_I6ZAFh5X9WAghruUk8r4EUu8"},"name":"Mr Wahab Saif Iqbal","name_elements":{"forename":"Wahab","middle_name":"Saif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"SC760218","data":{"address":{"address_line_1":"Chickerell Road","address_line_2":"Chickerell","country":"England","locality":"Weymouth","postal_code":"DT3 4DH","premises":"525 Chickerell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"ce013a2c160590676d939d2dbab0a3ecc6c9d515","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760218/persons-with-significant-control/individual/i6wgg19n3zcgL7coGNIGMLzofng"},"name":"Mr Harry Francis Davidge","name_elements":{"forename":"Harry","middle_name":"Francis","surname":"Davidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689868","data":{"address":{"address_line_1":"Merridale Street West","country":"England","locality":"Wolverhampton","postal_code":"WV3 0RP","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"e475fecf969bc3cd5f726ee9866e66895d743135","kind":"individual-person-with-significant-control","links":{"self":"/company/14689868/persons-with-significant-control/individual/aB9RcHJAe6F8cxLv5knqLipq5GU"},"name":"Ibrahim Aslam","name_elements":{"forename":"Ibrahim","surname":"Aslam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11090209","data":{"address":{"address_line_1":"Dukes Brow","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6EX","premises":"15","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"82989fcfe5074eff0d63c45f27f64ddd74f9af19","kind":"individual-person-with-significant-control","links":{"self":"/company/11090209/persons-with-significant-control/individual/-FZPgpTvqXi5kqql2P7ev9p1qcs"},"name":"Mr Mohammed Bashir Khalid","name_elements":{"forename":"Mohammed","middle_name":"Bashir","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"14690038","data":{"address":{"address_line_1":"Cowbridge Road","address_line_2":"Talygarn","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9JU","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"dc01376b1b592f6b3c16d59534321d587763903a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690038/persons-with-significant-control/individual/GAzAJLF2VOnllA-56ftlr1A6P7g"},"name":"Mr Rhys Lewis","name_elements":{"forename":"Rhys","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"10508889","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7PE","premises":"925"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"b062e39dc128ef91b9c72f3db6c43ed753042585","kind":"individual-person-with-significant-control","links":{"self":"/company/10508889/persons-with-significant-control/individual/7yYJ-mvWQKB_hs3_ec1PghRxrfU"},"name":"Ms Natalie Sophia Kelman","name_elements":{"forename":"Natalie","middle_name":"Sophia","surname":"Kelman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-03"}}
{"company_number":"14690738","data":{"address":{"address_line_1":"Bassetts Lane","address_line_2":"Woodham Walter","country":"England","locality":"Maldon","postal_code":"CM9 6RY","premises":"Yeomans"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0568881e1a19931f0f9d16ffc1567b30739da9cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690738/persons-with-significant-control/individual/N9lalb6ioc09_S-A-buEo2KDiDw"},"name":"Mrs Megan Olwen Barton","name_elements":{"forename":"Megan","middle_name":"Olwen","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690738","data":{"address":{"address_line_1":"Bassetts Lane","address_line_2":"Woodham Walter","country":"England","locality":"Maldon","postal_code":"CM9 6RY","premises":"Yeomans"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b93b8c343c2ef3c1a9f89f0b1827b54b75b65717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690738/persons-with-significant-control/individual/GMCpyC-_lqPPDD69hcYt6gO_i5c"},"name":"Mr Danny Barton","name_elements":{"forename":"Danny","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"09727469","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2020-06-12","etag":"43c5d8196a98e65821d8c08614f9172003d2b89d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09727469/persons-with-significant-control/corporate-entity/a6PQmias5oFviN3dJRgTI7YO-IY"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"OE027798","data":{"address":{"address_line_1":"Mythenquai 50/60","address_line_2":"PO BOX 8022 Zurich","country":"Switzerland","locality":"Zurich","premises":"Mythenquai 50/60"},"etag":"980e45a373f57de36865fb27bd992bcdce3ae2dd","identification":{"legal_authority":"Switzerland","legal_form":"Aktiengesellschaft (Ag)  Public Limited Company","place_registered":"The Commercial Registry, Switzerland","registration_number":"Che-191.546.434"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027798/persons-with-significant-control/corporate-entity-beneficial-owner/7GAFY_jF4kliDhTg_PFZxWIdVdg"},"name":"Swiss Re Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-03-15","principal_office_address":{"address_line_1":"Mythenquai 50/60","country":"Switzerland","locality":"8002 Zurich","premises":"Mythenquai 50/60"}}}
{"company_number":"14690748","data":{"address":{"address_line_1":"Wareham Green","country":"England","locality":"Coventry","postal_code":"CV2 2JL","premises":"15 A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8591a4fd24a11fd2589b2363dd7d04029686b43d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690748/persons-with-significant-control/individual/AGajZpKYFVaa2Q8oPypGpEv4Z8I"},"name":"Miss Subhra Thapa","name_elements":{"forename":"Subhra","surname":"Thapa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11093159","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-06-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d7d23c8b6165dedfe32c56861fd955f41cd4acef","kind":"individual-person-with-significant-control","links":{"self":"/company/11093159/persons-with-significant-control/individual/LLo5pkL_AgmmvnjvaU2PC3eyunk"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11093169","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d359993155c4f05a5a963ed1da1860e8e0481ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11093169/persons-with-significant-control/individual/z2v3HuAoa2f0XjNnyF_Yv5MjP3E"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"14690798","data":{"address":{"address_line_1":"10 Hall Street","country":"England","locality":"Birmingham","postal_code":"B18 6BB","premises":"Apartment 39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5747a95e3f2afc9b2888065521e681ef1cf44c25","kind":"individual-person-with-significant-control","links":{"self":"/company/14690798/persons-with-significant-control/individual/TCL4frq2GHi4JNHIJguEG77A1qo"},"name":"Mr Liam Michael Patrick Mckeown","name_elements":{"forename":"Liam","middle_name":"Michael Patrick","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11093189","data":{"address":{"address_line_1":"Woodlands Drive","address_line_2":"Knutsford","country":"England","locality":"Cheshire","postal_code":"WA16 8DF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d8ee870790b94926c877cac13959021bab2456cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11093189/persons-with-significant-control/individual/uXI8fL56ynT1_jw6d8hAi-P3dMk"},"name":"Miss Melissa Jane Gerreyn","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Gerreyn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"14690798","data":{"address":{"address_line_1":"10 Hall Street","country":"England","locality":"Birmingham","postal_code":"B18 6BB","premises":"Apartment 39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9bc21703300b4ca4bd4d0d905315d430f1f4134c","kind":"individual-person-with-significant-control","links":{"self":"/company/14690798/persons-with-significant-control/individual/qI8lLev7jLa2tONTqhxUgNrWwe4"},"name":"Miss Sinead Mooney","name_elements":{"forename":"Sinead","surname":"Mooney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690838","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4AN","premises":"Ashurst House 17b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a5c47b9ea958d4ce9213fe594b87721d7a26f4da","kind":"individual-person-with-significant-control","links":{"self":"/company/14690838/persons-with-significant-control/individual/tzVhtW0pP2NtptLLZOIkWcWOWt8"},"name":"Mr Jonathan William Mcleod","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Mcleod","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11093219","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"7c1f236a744f0bc6a42ac84ed724bf3b41f84c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11093219/persons-with-significant-control/individual/GTji-fZLS4Bl74ELuo-9IrZBBpU"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"14690838","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4AN","premises":"Ashurst House 17b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"f2f65bb31ea4414d1a6d8cc200810792e005f3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14690838/persons-with-significant-control/individual/zP6QWWrh8ofnP7YtSedRNofwiPI"},"name":"Mr Rodger William Langley","name_elements":{"forename":"Rodger","middle_name":"William","surname":"Langley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11094139","data":{"address":{"address_line_1":"University Of Warwick","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9EF","premises":"Wellesbourne Campus"},"ceased_on":"2022-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"8a2e153ed8ec6663e546d356a95a4706c0bee486","kind":"individual-person-with-significant-control","links":{"self":"/company/11094139/persons-with-significant-control/individual/zGdJ4PuQeB8LDnS1-bAN3WH4V1s"},"name":"Mr Phillip Anthony Lee","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14690948","data":{"address":{"address_line_1":"Wynyard Business Park","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"5daad758b39aa612d5030c88a2b9ad7404f64456","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-07-17T00:00:00Z","preferred_name":"Elangovan Kannan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690948/persons-with-significant-control/individual/5_esi9UrPbqTkj7_mluVtYCY3Jo"},"name":"Mr Elangovan Kannan","name_elements":{"forename":"Elangovan","surname":"Kannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14690948","data":{"address":{"address_line_1":"Wynyard Business Park","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"15a3f497ebd30a5d7f89b6a4caf9add3281899f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-02-28T00:00:00Z","preferred_name":"Komala Devi Vadivelu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690948/persons-with-significant-control/individual/OKGVFq6qfwfrs2L592mw4mWYVug"},"name":"Mrs Komala Devi Vadivelu","name_elements":{"forename":"Komala","middle_name":"Devi","surname":"Vadivelu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-27"}}
{"company_number":"11094169","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 2  2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0a9167dba760a75c3fad26065a9ca2fa576667c5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094169/persons-with-significant-control/individual/BU3HMFbt1EroMSK5qYmehngtL5A"},"name":"Mr Stephen Antony Wilce","name_elements":{"forename":"Stephen","middle_name":"Antony","surname":"Wilce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"14692778","data":{"address":{"address_line_1":"Saltash Road","address_line_2":"Keyham","country":"England","locality":"Plymouth","postal_code":"PL2 2BD","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"2cb545f718ffce5e191708876e4b727a4288546c","kind":"individual-person-with-significant-control","links":{"self":"/company/14692778/persons-with-significant-control/individual/YpB-EFFG6cj0Sq-nGGcSxcQgjMU"},"name":"Mr Bradley David Elliott","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"OE027938","data":{"address":{"address_line_1":"Charter Place","address_line_2":"23 - 27 Seaton Place","country":"Jersey","locality":"St. Helier","postal_code":"JE4 0WH","premises":"3rd Floor"},"ceased_on":"2024-08-06","etag":"06a5f66d37f191545ea4fc2eb456e67b05439130","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission (Jersey Registry)","registration_number":"86334"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027938/persons-with-significant-control/corporate-entity-beneficial-owner/ZjJD0lRE-NN64wFK4dkY6F6G-IY"},"name":"Dominion Fiduciary Trust Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-02-08","principal_office_address":{"address_line_1":"Charter Place","address_line_2":"23 - 27 Seaton Place","country":"Jersey","locality":"St. Helier","postal_code":"JE4 0WH","premises":"3rd Floor"}}}
{"company_number":"14692788","data":{"address":{"address_line_1":"Unimix House","address_line_2":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"44b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"ea1cd5d724c6092f1000372f0346c4a7fe6f4973","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692788/persons-with-significant-control/individual/X4axK54Ujxjh9hIwhl_8PtyJFRI"},"name":"Mrs Mahnoor Suleman","name_elements":{"forename":"Mahnoor","surname":"Suleman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692848","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Mitcham","postal_code":"CR4 3AT","premises":"14 Westfield Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6b6ed2c2df03dbcdda1f33f7212d313a6e07306f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692848/persons-with-significant-control/individual/lMKNixSH7Q6m3Gfs9tmtITdSZUs"},"name":"Mrs Shanda Sarpong","name_elements":{"forename":"Shanda","surname":"Sarpong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11094859","data":{"address":{"address_line_1":"Cedar Drive","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9TJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d668b75af22e5e26ce536c45c404780e3ae81f0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094859/persons-with-significant-control/individual/5_ILdCFnq2bS-2gBuoPHH9qiCls"},"name":"Mr James William Simpson","name_elements":{"forename":"James","middle_name":"William","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094869","data":{"address":{"address_line_1":"Daubeney Road","country":"United Kingdom","locality":"London","postal_code":"E5 0EW","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"eb8ee22f0ae343ae53b0e2f3127fee763dec4fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11094869/persons-with-significant-control/individual/tLwo9RTq0QR7g1VELi1Z8G4RDEs"},"name":"Mr Sunil Chopra","name_elements":{"forename":"Sunil","surname":"Chopra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"14692858","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Knebworth","postal_code":"SG3 6HB","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9b8e0480877abf4d5543651dade404a364e8954d","kind":"individual-person-with-significant-control","links":{"self":"/company/14692858/persons-with-significant-control/individual/vlzWKGys9NaxGCtbLDF1VUvsFEc"},"name":"Miss Deniz Gentle","name_elements":{"forename":"Deniz","surname":"Gentle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11095539","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"04db276e1ac308083065fc7ca666eaf024f24fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11095539/persons-with-significant-control/individual/WW9G9eXvIUaaHFETnxS7nWaQ4J0"},"name":"Ms Helleni Sumbeja","name_elements":{"forename":"Helleni","surname":"Sumbeja","title":"Ms"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13687448","data":{"address":{"address_line_1":"Yardley Green Road","address_line_2":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5QB","premises":"134"},"ceased_on":"2023-04-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c12b9b170b0c076a6bf1db3c6a661cda5f632680","kind":"individual-person-with-significant-control","links":{"self":"/company/13687448/persons-with-significant-control/individual/HJIczWTmAjtlmOrNPhhW5cDWijA"},"name":"Mr Adiel Abdul","name_elements":{"forename":"Adiel","surname":"Abdul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-02-27"}}
{"company_number":"12081218","data":{"address":{"address_line_1":"North Walbottle","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 9XF","premises":"43 Queensbury Drive","region":"Tyne And Wear"},"ceased_on":"2023-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"8928461bfe1089f89c3a1fdd3e154f0b1086e440","kind":"individual-person-with-significant-control","links":{"self":"/company/12081218/persons-with-significant-control/individual/PjhlnkIVPcWwtllmMzZYSFvskrA"},"name":"Mr Richard James Burley","name_elements":{"forename":"Richard","middle_name":"James","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"02770809","data":{"address":{"address_line_1":"Hillcrest Road","country":"England","locality":"Hockley","postal_code":"SS5 4QB","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"4760f48b884bc8e191f4d32b685845a7f1147f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/02770809/persons-with-significant-control/individual/l0OPVhftyRLDzXbaEZC2aNGcMEg"},"name":"Judith Ann Davies Foster","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Davies Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14692928","data":{"address":{"address_line_1":"Cleeve Drive","country":"England","locality":"Ivybridge","postal_code":"PL21 9DB","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"0fb0a6487579936d8c7088dafa5df2f07797ed33","kind":"individual-person-with-significant-control","links":{"self":"/company/14692928/persons-with-significant-control/individual/Ng5HnGayG94xw9SrYWkqgf8B9Dw"},"name":"Mr Bradley Michael Martin","name_elements":{"forename":"Bradley","middle_name":"Michael","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692978","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"42697dc7c0004cd396e5d17603986f3a825d32f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14692978/persons-with-significant-control/individual/GyUXJF_0fV0WFiWxMhN4r7UphSo"},"name":"Mr Henry Layton","name_elements":{"forename":"Henry","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14692988","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"fba0db3848ebf4065e05545a0f7eb26887d3e7c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692988/persons-with-significant-control/individual/PZooPjH2GJ7__QTU90Gy2aeg8fk"},"name":"Miss Elaha Habib","name_elements":{"forename":"Elaha","surname":"Habib","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"04327169","data":{"address":{"address_line_1":"Roundwood Gardens","locality":"Harpenden","postal_code":"AL5 3NB","premises":"16","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"e7fe0036d932ae8dd5d9425cfe67f2b711a6133c","kind":"individual-person-with-significant-control","links":{"self":"/company/04327169/persons-with-significant-control/individual/-t_OHoVXAmFNr-XCyapgOwa8ags"},"name":"Mrs Mandy Loraine Buckland","name_elements":{"forename":"Mandy","middle_name":"Loraine","surname":"Buckland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11095579","data":{"address":{"address_line_1":"45 Tollington Park","country":"England","locality":"London","postal_code":"N4 3QP","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"c4b020e1ce86cac9eea1581af3438a06263f6209","kind":"individual-person-with-significant-control","links":{"self":"/company/11095579/persons-with-significant-control/individual/Tj-M6QNueqkkiPk8Nh4GGUf7oTc"},"name":"Mr Martin Stuart Gray","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"14693038","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 0SR","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"29d97df5d0384e5a467cbd67bf462fcc71ce2098","kind":"individual-person-with-significant-control","links":{"self":"/company/14693038/persons-with-significant-control/individual/X753GkUapMZUVmbNrvU9J39cXEk"},"name":"Mr Zahid Munir","name_elements":{"forename":"Zahid","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11096009","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"d0e0a507f00f637a9229976811bdb9c87cc22100","kind":"individual-person-with-significant-control","links":{"self":"/company/11096009/persons-with-significant-control/individual/_5VsKcme25MKWhFFKK7fKNY9OhI"},"name":"Mrs Ismail Ali","name_elements":{"forename":"Ismail","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11096019","data":{"address":{"address_line_1":"Park View, Versova","address_line_2":"Yard Road","country":"India","locality":"Andheri,","postal_code":"400061","premises":"2/214 2nd Floor","region":"Mumbai"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1972},"etag":"182ce2c27f5ced7defe65ab5b1295e56470cf6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11096019/persons-with-significant-control/individual/fOksn1WnCKYk57mXtvjO8KbfZIQ"},"name":"Mr Ratnakar Kumar","name_elements":{"forename":"Ratnakar","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"14693108","data":{"address":{"address_line_1":"Woodhall Road","country":"England","locality":"Chelmsford","postal_code":"CM1 4AE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"3a379ab2f9f062c63c53d931a55f7b55bb92c7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693108/persons-with-significant-control/individual/4LeJR0eBomVUF7xyNPGoAaXnu9c"},"name":"Mr Muhammad Atiq Khan","name_elements":{"forename":"Muhammad","middle_name":"Atiq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693118","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"London","postal_code":"N9 8HL","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3e2cb47b0e1e26f22d21d40f8386cef0c3de0b27","kind":"individual-person-with-significant-control","links":{"self":"/company/14693118/persons-with-significant-control/individual/4Vh4LEs0rhikBXRrRYp_CajF26U"},"name":"Ms Matilda Amankwah","name_elements":{"forename":"Matilda","surname":"Amankwah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11096059","data":{"address":{"address_line_1":"Mulberry Green","country":"England","locality":"Harlow","postal_code":"CM17 0ET","premises":"10-12"},"ceased_on":"2026-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"e1e072f1d41c03156204466133fcf0a9be871754","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096059/persons-with-significant-control/individual/nf1qrPl_1WC4hAYGrc7cWZsP6ZU"},"name":"Mr Paul Anthony Kirkby","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Kirkby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"14693118","data":{"address":{"address_line_1":"Rillwood Court","country":"England","locality":"Northampton","postal_code":"NN3 8JA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"79bb81e1c4bcb913280b38b911b78f7a5564c7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14693118/persons-with-significant-control/individual/3R2E0uuQjNXakdbCKyBaEHR8W3Q"},"name":"Mr Kwame Owusu Ansah Boakye","name_elements":{"forename":"Kwame","middle_name":"Owusu Ansah","surname":"Boakye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693118","data":{"address":{"address_line_1":"Crowthorp Road","country":"England","locality":"Northampton","postal_code":"NN3 5EY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"f47bf3ea670bf5fbbd99636edb9b344bce62cbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/14693118/persons-with-significant-control/individual/wLWzWj2V1PH_Dk6z8CPl9JlHb9c"},"name":"Miss Leticia Nartekie Asumang","name_elements":{"forename":"Leticia","middle_name":"Nartekie","surname":"Asumang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"08660939","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2021-12-17","etag":"0fedb5ce9e2d6e26351ce31be466671ca4b7a5ab","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08660939/persons-with-significant-control/corporate-entity/p4E7Smp90gaFiQ8RjvrmmmFWhD8"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"14693178","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2EN","premises":"80"},"ceased_on":"2024-03-14","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2001},"etag":"c41a9f783f85e8abbb3b4b4a598b3234edc60307","kind":"individual-person-with-significant-control","links":{"self":"/company/14693178/persons-with-significant-control/individual/5on_Q7BMafErXtWEVs9o1F83EBs"},"name":"Mr Rashed Ali Mohammed Qambar Aldhaheri","name_elements":{"forename":"Rashed","middle_name":"Ali Mohammed Qambar","surname":"Aldhaheri","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"10514849","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"6e7ae86b3ae942c57a70948dfc5768b1a1ec13e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10514849/persons-with-significant-control/individual/19ZO8zeFkpGXAiGKmE5pEYcl31s"},"name":"Mr Josh Boucher","name_elements":{"forename":"Josh","surname":"Boucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"14693188","data":{"address":{"address_line_1":"Tatton Road","country":"England","locality":"Liverpool","postal_code":"L9 8DX","premises":"52 Tatton Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"187e2e3da46fc4f5eff8bdcfec8a90738555b263","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693188/persons-with-significant-control/individual/WEtCnRHXe2e-ogEUvUjsG4qfkIQ"},"name":"Mrs Laura Jane Evison","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Evison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"06757839","data":{"address":{"address_line_1":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"22e09676b0dcf76189fd327e68cc42ca18a67fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/06757839/persons-with-significant-control/individual/Z7k9G1rBeUkg9d5jPRd9cyQXhT4"},"name":"Mrs Sarah Jane Daniel","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Daniel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14693248","data":{"address":{"address_line_1":"1 Cowcross Street","country":"England","locality":"London","postal_code":"EC1M 6DR","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"d0f542ac2c40f0e42b9585f0b4eab926ccd89b27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693248/persons-with-significant-control/individual/_HIG_EK2CT_na2KWQpQqrW3206E"},"name":"Mr James Turner-Small","name_elements":{"forename":"James","surname":"Turner-Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693248","data":{"address":{"address_line_1":"1 Cowcross Street","country":"England","locality":"London","postal_code":"EC1M 6DR","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"75fefd65ae7e5d70861d037bc1cdbde4d83ed022","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693248/persons-with-significant-control/individual/gFJw5Uolc6dTUslOfbwMpyUq3q4"},"name":"Ms Chloe Hinton","name_elements":{"forename":"Chloe","surname":"Hinton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693258","data":{"address":{"address_line_1":"Morgan Reach House","address_line_2":"136 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9NX","premises":"Suite Ro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"018baa730439ff631d9ceaa7f5415a5a4aaca785","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693258/persons-with-significant-control/individual/ZTyiMMPDp1_yGSHGqjZDYOVuBoc"},"name":"Miss Laura Anne Jones","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"00029559","data":{"address":{"address_line_1":"Linton Park","address_line_2":"Linton","locality":"Maidstone","postal_code":"ME17 4AB","region":"Kent"},"ceased_on":"2018-10-23","country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1929},"etag":"2015c85c60b5291430877e99b687d8cd0b669977","kind":"individual-person-with-significant-control","links":{"self":"/company/00029559/persons-with-significant-control/individual/FdN71jM9KbiVwEgefMI-x_fOswE"},"name":"Mr. Gordon Fox","name_elements":{"forename":"Gordon","surname":"Fox","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2017-07-24"}}
{"company_number":"14693318","data":{"address":{"address_line_1":"Lancaster Way","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8FZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2b1316261ed630ffe2e6f206d160bf27327b5ec9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Nyasha Persevearance CHIRIKURE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693318/persons-with-significant-control/individual/i5rKFkJW-Ao2hQMZhb8flsi3XpM"},"name":"Miss Nyasha Persevearance Chirikure","name_elements":{"forename":"Nyasha","middle_name":"Persevearance","surname":"Chirikure","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693328","data":{"address":{"address_line_1":"Park House Gardens","country":"England","locality":"Twickenham","postal_code":"TW1 2DE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"00665eb1c8f030c177892820b14bd926f91cc41e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693328/persons-with-significant-control/individual/isKKn-EGrNuMFbN0Og4eDVzju4s"},"name":"Mr Hazhymyrat Kashkayev","name_elements":{"forename":"Hazhymyrat","surname":"Kashkayev","title":"Mr"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693328","data":{"address":{"address_line_1":"Park House Gardens","country":"England","locality":"Twickenham","postal_code":"TW1 2DE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4e18dbd24f4aafe0a1af6869cfd911dcb6c87d39","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693328/persons-with-significant-control/individual/hA7YkQOJJK4rDyE-DBOnKp1jCqc"},"name":"Mr Ruslan Kashkayev","name_elements":{"forename":"Ruslan","surname":"Kashkayev","title":"Mr"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"01083749","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1SB","premises":"80"},"ceased_on":"2025-09-02","etag":"c80b96002413f6ac10b59c7dbf483892aa14efc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10953336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01083749/persons-with-significant-control/corporate-entity/-1nuo-dQcq6rin25_Tom5tkTSSw"},"name":"Huk 84 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-06"}}
{"company_number":"14693378","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 3QL","premises":"493"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d360c4c2513ca89ac59ca520eef396435b290b60","kind":"individual-person-with-significant-control","links":{"self":"/company/14693378/persons-with-significant-control/individual/IUglGR2kvbtL25Wji4FkprN28yw"},"name":"Mr Mohamed Ziani","name_elements":{"forename":"Mohamed","surname":"Ziani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693448","data":{"address":{"address_line_1":"Station Road","address_line_2":"Birdbrook","country":"England","locality":"Halstead","postal_code":"CO9 4DB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"bdd7dcb35423416f4f79229a696d10093d71b914","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"HARDCASTLE BURTON (NEWMARKET) LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Harvey Christian Lean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693448/persons-with-significant-control/individual/GHLwO4M3nQ9xQ9UhZr0QKFpIB-0"},"name":"Mr Harvey Lean","name_elements":{"forename":"Harvey","surname":"Lean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"07143319","data":{"address":{"address_line_1":"Kelsey Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3AP","premises":"Barracuda","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"05f5a34f7dce10b0a3d440fa468d5118b35467bc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07143319/persons-with-significant-control/individual/gf5Sgk6txr9K_X7qlYTFIE2tCtg"},"name":"Oghemevwede Clement Omamogho","name_elements":{"forename":"Oghemevwede","middle_name":"Clement","surname":"Omamogho"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14693508","data":{"address":{"address_line_1":"898 Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Office 4, 1/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1980},"etag":"aaeeec200ea0e02ee771a655b29cc7e866663ba0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"CTBD CONSULTING (UK) LIMITED ACSP","identity_verified_on":"2025-02-18T00:00:00Z","preferred_name":"WING MAN LEE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693508/persons-with-significant-control/individual/bD4Dy4CYytSk0RoNNPeUkNZciNY"},"name":"Wing Man Lee","name_elements":{"forename":"Wing","middle_name":"Man","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693518","data":{"address":{"address_line_1":"Leek Road","address_line_2":"Endon","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 9EF","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4e18df7e169d22be588be3d2f32eeaf215a17ee5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693518/persons-with-significant-control/individual/KZqmb60j2p9oLfC2xUxU0yLMvAU"},"name":"Mr Marcus Francesco Fragola","name_elements":{"forename":"Marcus","middle_name":"Francesco","surname":"Fragola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"OE027968","data":{"address":{"address_line_1":"P.O Box Ap-59223/285","address_line_2":"Old Fort Bay","country":"Bahamas","locality":"Nassau","premises":"Bay Creek Lot #15"},"date_of_birth":{"month":6,"year":1973},"etag":"beb1935a0f484ccbdfd51fcd6788684b35268477","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027968/persons-with-significant-control/individual-beneficial-owner/Ja7fgsiPWd2ukIIAW25cmqf4Ib4"},"name":"Tomislav Anthony Vukota","name_elements":{"forename":"Tomislav","middle_name":"Anthony","surname":"Vukota"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","registered-owner-as-nominee-another-entity-scotland-registered-overseas-entity"],"notified_on":"2022-12-22"}}
{"company_number":"14693578","data":{"address":{"address_line_1":"Albany Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4DB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"10fb6e89153ef485ae02d899db5957d1541d10bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693578/persons-with-significant-control/individual/HvVZu0VN-GRqos9fKFOw8B1asSA"},"name":"Mr Guocheng Zhen","name_elements":{"forename":"Guocheng","surname":"Zhen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11020659","data":{"address":{"address_line_1":"Town Hall Approach Road","country":"England","locality":"London","postal_code":"N15 4RY","premises":"Tottenham Town Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d786d067add438aed25935043230cc86248826e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11020659/persons-with-significant-control/individual/0yl8O6-brbKQVRZOBuZNGStTmss"},"name":"Mr Giuseppe Carata","name_elements":{"forename":"Giuseppe","surname":"Carata","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"14693638","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Southampton","postal_code":"SO15 2GB","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"713d784e1e18ac7d6bdaab609ea80ffffded95a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14693638/persons-with-significant-control/individual/5AMrPv_9l52B_38jVE07UrfB_44"},"name":"Mr Gary Butcher","name_elements":{"forename":"Gary","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693648","data":{"address":{"address_line_1":"Cambridge Park","country":"England","locality":"London","postal_code":"E11 2PU","premises":"Flat 3, 27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"928ce9e25ed04c01725be1a6d2b8eaee667ab907","kind":"individual-person-with-significant-control","links":{"self":"/company/14693648/persons-with-significant-control/individual/yh-DABX8Z1mLwQLZQJ8d9JdPXUU"},"name":"Akram Ahmed Almadani","name_elements":{"forename":"Akram","middle_name":"Ahmed","surname":"Almadani"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693708","data":{"address":{"address_line_1":"Chichester Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4HF","premises":"50d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"1115f139c8147064101136f1364ee72166c16274","kind":"individual-person-with-significant-control","links":{"self":"/company/14693708/persons-with-significant-control/individual/QesN7JOcnuR_mEmQURJ2OwXWSVw"},"name":"Mrs Catherine Ann Laidler","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Laidler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11100979","data":{"address":{"address_line_1":"34 Goldsmiths Row","country":"United Kingdom","locality":"London","postal_code":"E2 8GN","premises":"301 Charlotte King Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"70c89819a8eee619b86e52e649962c4bddae134d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100979/persons-with-significant-control/individual/8w_qYKLiWQxgDrjPjXXjWmOEQoc"},"name":"Robert Laimer","name_elements":{"forename":"Robert","surname":"Laimer"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"11101009","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"8618882e550638e312e24a7432d94a75d3812ba4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Thomas Kennedy Burke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101009/persons-with-significant-control/individual/ZYOqI4YewoZkF-hEf8oKAWWyGxo"},"name":"Mr Thomas Kennedy Burke","name_elements":{"forename":"Thomas","middle_name":"Kennedy","surname":"Burke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11101549","data":{"address":{"address_line_1":"Loxley Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4SF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f3963c53ee5902fffb0dec4b35e6743830b5c516","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101549/persons-with-significant-control/individual/dkIvq0DA52ZHg2aa5FpSUjmS4pE"},"name":"Mr Zahir Shah Abbasi","name_elements":{"forename":"Zahir","middle_name":"Shah","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"09571929","data":{"address":{"address_line_1":"Brunel Way","address_line_2":"Catcliffe","country":"England","locality":"Rotherham","postal_code":"S60 5WG","premises":"Amp Technology Centre"},"etag":"5700e638dc20d4ce64b287124cc52e7d96b0d765","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08783357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09571929/persons-with-significant-control/corporate-entity/eXj7SYVGp-CZKPqvTw6O6uwQXaU"},"name":"Iceotope Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11102379","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2DT","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9034f92d97599b5c852c8ecf3ccf28148c56d002","kind":"individual-person-with-significant-control","links":{"self":"/company/11102379/persons-with-significant-control/individual/audYLufasHPF4LGyazdV2M3S0ME"},"name":"Mrs Katherine Jane Hedley Mugan","name_elements":{"forename":"Katherine","middle_name":"Jane Hedley","surname":"Mugan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"02150279","data":{"address":{"address_line_1":"26 Elmfield Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1LR","premises":"South Tower","region":"Greater London"},"etag":"5fd265db2b965c78a75cb3b0768769d13596272a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1031385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02150279/persons-with-significant-control/corporate-entity/5OIzogPMREO9IQuanZnpRxTRYWg"},"name":"Trad Scaffolding Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"10504699","data":{"address":{"address_line_1":"Wordsworth","country":"England","locality":"Bracknell","postal_code":"RG12 8YF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a6eadf6166067de2e1ebfc7d5c151c234eec3e73","kind":"individual-person-with-significant-control","links":{"self":"/company/10504699/persons-with-significant-control/individual/K_lbA8zFYSJf8zhwdMre3JgCr9U"},"name":"Mrs Jade Christina Hobden","name_elements":{"forename":"Jade","middle_name":"Christina","surname":"Hobden","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"02076659","data":{"address":{"address_line_1":"Kitching Road","address_line_2":"North West Industrial Estate","country":"England","locality":"Peterlee","postal_code":"SR8 2HP","premises":".","region":"County Durham"},"ceased_on":"2019-04-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0503d8eec51e4c902507df94101fd22e53f5147f","kind":"individual-person-with-significant-control","links":{"self":"/company/02076659/persons-with-significant-control/individual/6z43WQIskHsa1PJknXxiJXnaPQY"},"name":"Mr Daniel Richard Summerfield","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-17"}}
{"company_number":"11103269","data":{"address":{"address_line_1":"397-405 Archway Road","country":"United Kingdom","locality":"London","postal_code":"N6 4ER","premises":"Suite 14 Aztec House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d02072ac91b880622f138d58cd9e2d973c621db1","kind":"individual-person-with-significant-control","links":{"self":"/company/11103269/persons-with-significant-control/individual/9WKg3Xpg9q_FdyycK0L-H1GNWbI"},"name":"Mr Vadim Busuliac","name_elements":{"forename":"Vadim","surname":"Busuliac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"08726589","data":{"address":{"address_line_1":"West Hill Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0NF","premises":"Il","region":"Sussex"},"ceased_on":"2022-10-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"3023538a27d1c0e9ef58d9f24c561fa8b4d485f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08726589/persons-with-significant-control/individual/KNpHkwLTncCxlZQllj2DNOq-qFM"},"name":"Mr Gareth David Nicholas","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11115229","data":{"address":{"address_line_1":"Wrottesley Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5XR","premises":"130a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0221734abe2a4f75578b8ab0e9e596e48424e31f","kind":"individual-person-with-significant-control","links":{"self":"/company/11115229/persons-with-significant-control/individual/IytJ67LX55SG6r_uyu0Fk0EiAWI"},"name":"Mr Oluwaseyi Matthew Adenuga","name_elements":{"forename":"Oluwaseyi","middle_name":"Matthew","surname":"Adenuga","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"SC521039","data":{"address":{"address_line_1":"Melville Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c4389b4382f9a81710dc30523a31417bf7d916c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC521039/persons-with-significant-control/individual/Q-U5AysCqsp0-Y5pZpYvxI24v-8"},"name":"Mr Elliott Thickett","name_elements":{"forename":"Elliott","surname":"Thickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"11115239","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2NS","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"e22ac1bd441359e065bcc2f8350065466b476a25","kind":"individual-person-with-significant-control","links":{"self":"/company/11115239/persons-with-significant-control/individual/VRvhA70ZJ9eC9dutDFtF3XhgDy4"},"name":"Ms Marharyta Kokri","name_elements":{"forename":"Marharyta","surname":"Kokri","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"09915449","data":{"address":{"address_line_1":"9 Kersfield Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 3HL","premises":"9 Glenmore"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"c2fd7c2e6342ca03b9c96545a21e3964562b3a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09915449/persons-with-significant-control/individual/EgY0C8ltpUnXoh3y3sJeLQCgFH4"},"name":"Mr James William Phelan","name_elements":{"forename":"James","middle_name":"William","surname":"Phelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11116209","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"6f44cf3f37767dce29f2092a879f026addde9c14","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116209/persons-with-significant-control/individual/cwU3syNE1AqmNGtjCMBJ0fVN_5A"},"name":"Mr Stephen James Thomas Wood","name_elements":{"forename":"Stephen","middle_name":"James Thomas","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11117379","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1LL","premises":"82"},"ceased_on":"2018-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"bb37aead0330e5c273763531f90828777100a20f","kind":"individual-person-with-significant-control","links":{"self":"/company/11117379/persons-with-significant-control/individual/XQsMIPtlQSLurw-7GhNeOISyuXc"},"name":"Mr Daniel Seager","name_elements":{"forename":"Daniel","surname":"Seager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11117539","data":{"address":{"address_line_1":"Whittall Drive East","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 7EQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1d72a41ab265f9260f5785f92f5e7d2110d28008","kind":"individual-person-with-significant-control","links":{"self":"/company/11117539/persons-with-significant-control/individual/ecPm04zUldh3cbVqLOnfJJmMeBM"},"name":"Mr Rob Kirk","name_elements":{"forename":"Rob","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11117579","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"e0107145044e59428089d320f03b8bda0e4d37f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11117579/persons-with-significant-control/individual/tS512OKx-H4QKrP-EIMOZc4-SZ4"},"name":"Miss Jodie Hide","name_elements":{"forename":"Jodie","surname":"Hide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11117589","data":{"address":{"address_line_1":"Howland","address_line_2":"Orton Goldhay","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 5RA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d95e636655353197da4e0b37a6940debd792578c","kind":"individual-person-with-significant-control","links":{"self":"/company/11117589/persons-with-significant-control/individual/S5Nqrp2Rq7o9llz4dbQvT6kCdu0"},"name":"Mr Justinas Kleponis","name_elements":{"forename":"Justinas","surname":"Kleponis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11117699","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"0ce833b9df6ebbdef37d303a02c43af3fc2ef456","kind":"individual-person-with-significant-control","links":{"self":"/company/11117699/persons-with-significant-control/individual/tT9WbgNsLkZLSRXp6mvGsz68Npc"},"name":"Mr Safeer Mohammed Khan","name_elements":{"forename":"Safeer","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11117889","data":{"address":{"address_line_1":"Holmstall Avenue","address_line_2":"Edgware","country":"England","locality":"London","postal_code":"HA8 5JQ","premises":"13","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"0ecd80d627f6ef8fefcacd1e5fb99e82512af985","kind":"individual-person-with-significant-control","links":{"self":"/company/11117889/persons-with-significant-control/individual/PigN8WTeRjNkVG9vuiaM7SE8oqY"},"name":"Mr Anthony Lohan","name_elements":{"forename":"Anthony","surname":"Lohan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11117919","data":{"address":{"address_line_1":"Newhaven Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6JQ","premises":"6"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"b57ea65baed76c0321d8b0b6fc1b34214f0021b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11117919/persons-with-significant-control/individual/XxJ9Cbn5bpeBHsShLhgc0HWFN8o"},"name":"Kelvin Hale","name_elements":{"forename":"Kelvin","surname":"Hale"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"10557469","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1979},"etag":"66621e634899b50f2c3da99620ae5288c6df7a86","kind":"individual-person-with-significant-control","links":{"self":"/company/10557469/persons-with-significant-control/individual/luNiTjJoaklr5CcbjQnOcJ6sjvw"},"name":"Anthony Llanto","name_elements":{"forename":"Anthony","surname":"Llanto"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"11108699","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building - Censis"},"ceased_on":"2021-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"e8febd359c1ca913c0fb0283bf1d694a15274719","kind":"individual-person-with-significant-control","links":{"self":"/company/11108699/persons-with-significant-control/individual/irn8eTLXrR7xCFC-dv0l4CnNVPQ"},"name":"Shaun Smith","name_elements":{"forename":"Shaun","surname":"Smith"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"11118039","data":{"address":{"address_line_1":"Glemham Road","address_line_2":"Sweffling","country":"United Kingdom","locality":"Saxmundham","postal_code":"IP17 2BQ","premises":"York House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4e2bb09846370f2b59612e8be62131360d2e2560","kind":"individual-person-with-significant-control","links":{"self":"/company/11118039/persons-with-significant-control/individual/ZQcRohSHeD44AszJoFhaJhV2dLo"},"name":"Mrs Tessa Jane Wild","name_elements":{"forename":"Tessa","middle_name":"Jane","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11118159","data":{"address":{"address_line_1":"Corney Reach Way","country":"United Kingdom","locality":"London","postal_code":"W4 2TY","premises":"1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"33ae990e73da3240a7c99372d453d1ed9ba43b88","kind":"individual-person-with-significant-control","links":{"self":"/company/11118159/persons-with-significant-control/individual/AZ9hazxYsz0XYuOd-eRkrl6GqRA"},"name":"Mr Trevor William Bradford","name_elements":{"forename":"Trevor","middle_name":"William","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-19"}}
{"company_number":"10531079","data":{"address":{"address_line_1":"Little Barford","country":"England","locality":"St. Neots","postal_code":"PE19 6YH","premises":"Alington Road","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"529296a1ad8d4b09afcceb064a365c0e5be65b24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10531079/persons-with-significant-control/individual/YW-SwA-MK5HOWTBn0ij0Uxvcnv8"},"name":"Mr Robert Thorley","name_elements":{"forename":"Robert","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-17"}}
{"company_number":"11118279","data":{"address":{"address_line_1":"Effingham Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3QA","premises":"Unit 21c-D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"07159698c4f7c9d2210234b18308aab1b7f42792","kind":"individual-person-with-significant-control","links":{"self":"/company/11118279/persons-with-significant-control/individual/5bjwskPwMkIKRKTGJYw5D6j6h2A"},"name":"Mr Alexander Reece Lawson","name_elements":{"forename":"Alexander","middle_name":"Reece","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11118489","data":{"address":{"address_line_1":"Bradford Street","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9FJ","premises":"13"},"etag":"09b90e797d2c24821612e543aa4822dfdf3266e1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"11117411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11118489/persons-with-significant-control/corporate-entity/cWofxnf75AJaqiivUEaLY-lr-VM"},"name":"Falcons Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"SC260609","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"bb7bf0af783be6bc89f0e306f41d462b0c31efeb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC260609/persons-with-significant-control/individual/WDHDuTgAavgofJ1TE3YaRiMc0GA"},"name":"Mrs Yvonne Ross","name_elements":{"forename":"Yvonne","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-11"}}
{"company_number":"11118909","data":{"address":{"address_line_1":"George Borrow Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7HS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"acea989dcfa1ecb956e2bfa5836ee031b8498f73","kind":"individual-person-with-significant-control","links":{"self":"/company/11118909/persons-with-significant-control/individual/6KBOd8AHk4UcNA4LIH78W-nVseY"},"name":"Mr. Anthony Joseph Gerard O'Rourke","name_elements":{"forename":"Anthony","middle_name":"Joseph Gerard","surname":"O'Rourke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11118909","data":{"address":{"address_line_1":"George Borrow Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7HS","premises":"12"},"ceased_on":"2018-01-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"db13c331a4576a447544e6820dd0ac1a248d8c58","kind":"individual-person-with-significant-control","links":{"self":"/company/11118909/persons-with-significant-control/individual/yn6aiWtT2ldHeJKxBaknOxFdFVE"},"name":"Dawn Tina Daniels","name_elements":{"forename":"Dawn","middle_name":"Tina","surname":"Daniels"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11118929","data":{"address":{"country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4UY","premises":"5a Frascati Way","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c9322eb16bfb224c01a36c80702d9e70a49b7160","kind":"individual-person-with-significant-control","links":{"self":"/company/11118929/persons-with-significant-control/individual/895X8LnsGKaHzPDj92u7zq-8TyE"},"name":"Miss Gurjot Sidhu","name_elements":{"forename":"Gurjot","surname":"Sidhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11118929","data":{"address":{"country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4UY","premises":"5a Frascati Way","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"8ecd96dc30a2f31dcf69c7efd1a4ca23dbd1d6db","kind":"individual-person-with-significant-control","links":{"self":"/company/11118929/persons-with-significant-control/individual/2JSUuVfLlyq2RYTGUcewxTtoH2U"},"name":"Miss Ramandip Sidhu","name_elements":{"forename":"Ramandip","surname":"Sidhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"03895229","data":{"address":{"address_line_1":"34b North Cray Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3LZ","premises":"Heritage House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"03a13204a02d8f410cb33d9c41c9d7e5a01cef50","kind":"individual-person-with-significant-control","links":{"self":"/company/03895229/persons-with-significant-control/individual/icKyurvKbUCQrjs22A2rDIEiKQc"},"name":"Sarah Jane Katherine Barker","name_elements":{"forename":"Sarah","middle_name":"Jane Katherine","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11119329","data":{"address":{"address_line_1":"West Wycombe Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4AD","premises":"357"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"de9a677056950777e7e053a84a58b605aecbac73","kind":"individual-person-with-significant-control","links":{"self":"/company/11119329/persons-with-significant-control/individual/hsY0WDERJ6lisxwOqgA-sdjqMmM"},"name":"Mr James Hanson","name_elements":{"forename":"James","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"09830139","data":{"address":{"address_line_1":"2 London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"49b57f2b22b4364c108bd985e9a834e80e2ff035","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09830139/persons-with-significant-control/individual/9BJpab2W1TJz0wo0u5gAz0puhwQ"},"name":"Miss Eimear Marie Kavanagh","name_elements":{"forename":"Eimear","middle_name":"Marie","surname":"Kavanagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-23"}}
{"company_number":"08504859","data":{"address":{"address_line_1":"Stafford Road","locality":"Croydon","postal_code":"CR0 4NH","premises":"310","region":"Surrey"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"d247d03bfb0a54392f3ccd9002defb78a382563e","kind":"individual-person-with-significant-control","links":{"self":"/company/08504859/persons-with-significant-control/individual/pl0wRf9k5VE06M_5FdDhFje9fLo"},"name":"Nichola Jane Hinchy","name_elements":{"forename":"Nichola","middle_name":"Jane","surname":"Hinchy"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11121879","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9FH","premises":"1 Yew Tree Court"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"fa49397e2a8ede4dd915febbc72d4b264d6fd7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11121879/persons-with-significant-control/individual/RXAZ2ED8Gns_vnzbEnzVSNj5R3w"},"name":"Mr Michael John Knight","name_elements":{"forename":"Michael","middle_name":"John","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11121879","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9FH","premises":"1 Yew Tree Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"7844d6350224d7fe5146f54dc1eabca89b9f1e61","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121879/persons-with-significant-control/individual/Z9pWkbkmqHJKVtfI5byxTUjto0o"},"name":"Mrs Penelope Frances Knight","name_elements":{"forename":"Penelope","middle_name":"Frances","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11122379","data":{"address":{"address_line_1":"Goring By Sea","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4BL","premises":"16 Angus Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"17c6b855ab54d2881fd33eaf514970f926cdd26b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122379/persons-with-significant-control/individual/4vp_RBrU1f_49EFzdRpD84MVyCY"},"name":"Mr Simon David Wilkinson","name_elements":{"forename":"Simon","middle_name":"David","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11122399","data":{"address":{"address_line_1":"Creegbrawse","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 5QF","premises":"Cleswyth","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"86431be9fc62bddf6f82395a93909c72559c327f","kind":"individual-person-with-significant-control","links":{"self":"/company/11122399/persons-with-significant-control/individual/NEfcSoMrwBT_zjOpL_R_DWTCnbE"},"name":"Ben John Laskey","name_elements":{"forename":"Ben","middle_name":"John","surname":"Laskey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"09357089","data":{"address":{"address_line_1":"121-123 Duke Street","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"2nd Floor Ramsden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"e6d596cda72eb889553c8105ee7b7857680a04c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09357089/persons-with-significant-control/individual/jeQ77RGj44h19riLdkK4Vh6a7Ls"},"name":"Mr Greg Wilson","name_elements":{"forename":"Greg","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11122449","data":{"address":{"address_line_1":"Meavy Gardens","country":"England","locality":"Reading","postal_code":"RG2 7RD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"42b53ec3d2a57af1bab7489ca9c2c8c4990d3a69","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122449/persons-with-significant-control/individual/VpB8WBCahdxJr4GRYAlBx85Iiio"},"name":"Mr Indra Bahadur Pun","name_elements":{"forename":"Indra","middle_name":"Bahadur","surname":"Pun","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11122449","data":{"address":{"address_line_1":"Meavy Gardens","country":"England","locality":"Reading","postal_code":"RG2 7RD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"969696091e27ae4a00fcf63fb638798475fab288","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122449/persons-with-significant-control/individual/y3kkBttUaiGcSKRNwY-qQYfq6L8"},"name":"Dil Kumari Pun","name_elements":{"forename":"Dil","middle_name":"Kumari","surname":"Pun"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123189","data":{"address":{"address_line_1":"Saturn Close","country":"England","locality":"Warminster","postal_code":"BA12 8GP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"8c3c4b4e5dd642375c61c7d3ee74671565cffbe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123189/persons-with-significant-control/individual/t-LG-CnYDU85vnTmtULzlu0w15o"},"name":"Mr Mark Nicholas Leister","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Leister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"11123209","data":{"address":{"address_line_1":"Wheelers Lane","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9PT","premises":"21","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"02a57ce9ac0090103ee4b654d7aa0b9d1e7b6121","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123209/persons-with-significant-control/individual/K9XIWFhh9dZ8X1Sy9t2o-GT6K3Q"},"name":"Ms Natasha Clarke","name_elements":{"forename":"Natasha","surname":"Clarke","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"SC466299","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB15 5LR","premises":"6 Mile-End Avenue","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"19ed414de182448f574a72cc1b86c6cc790facb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC466299/persons-with-significant-control/individual/9l1ysvS0DcSieebsAmFy_mssZNI"},"name":"Mrs Leila Kebbous Mekki","name_elements":{"forename":"Leila","middle_name":"Kebbous","surname":"Mekki","title":"Mrs"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"11125489","data":{"address":{"address_line_1":"2 Rosevale Cottage Ellis Ashton Street","address_line_2":"Huyton Quarry","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 6BH","premises":"2 Rosevale Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"d75016b8028a0a2fa069fbc27c261c2ad7b170fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11125489/persons-with-significant-control/individual/gMp3qr1eIlF7ocPDshyibXaBFkY"},"name":"Gaynor Bond","name_elements":{"forename":"Gaynor","surname":"Bond"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11125509","data":{"address":{"address_line_1":"3 Gallery Road","country":"England","locality":"London","postal_code":"SE21 7AB","premises":"Belair (Gate Lodge)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"0a4cac9d6db7c5696c6f36069d8273ee0c505d23","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125509/persons-with-significant-control/individual/81HXZXxfHHkYahaCWNA4VxxY7DU"},"name":"Miss Lauren Christie - Jones","name_elements":{"forename":"Lauren","surname":"Christie - Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11125519","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"512f6d7a2dbfe97052227071beefe306eaeeaa8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11125519/persons-with-significant-control/individual/4E5bDKn7D44qyqTct1d0vINDYRU"},"name":"James Sinclair","name_elements":{"forename":"James","surname":"Sinclair"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"11126309","data":{"address":{"address_line_1":"Fieldhouse Close","country":"England","locality":"London","postal_code":"E18 2RJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"aca0f4046891045957b42748c5cfaa6d11b6e487","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"PK FINANCIAL SERVICES (UK) LTD ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Serhiy Tsybulskyy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126309/persons-with-significant-control/individual/HRVGaKQtBtpnBegDR9DNYC3gxH0"},"name":"Mr Serhiy Tsybulskyy","name_elements":{"forename":"Serhiy","surname":"Tsybulskyy","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11126319","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PN","premises":"Office 805, Crown House"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3b6f04749fa4bd7c5e11faeef9d0054344af7064","kind":"individual-person-with-significant-control","links":{"self":"/company/11126319/persons-with-significant-control/individual/6h0qdksxQvw3mEYRVkYzrw1_zRY"},"name":"Mr Mohamed Zarzour","name_elements":{"forename":"Mohamed","surname":"Zarzour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11127029","data":{"address":{"address_line_1":"Beatrice Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9FD","premises":"34-36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"221b71e78a7a9d368a42032baacddf5a3a83bd71","kind":"individual-person-with-significant-control","links":{"self":"/company/11127029/persons-with-significant-control/individual/Sf9izNwuUESWS1D2ZSVbNbLqX9g"},"name":"Ivan Girga","name_elements":{"forename":"Ivan","surname":"Girga"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-28"}}
{"company_number":"11122309","data":{"address":{"address_line_1":"Craneswater","country":"England","locality":"Hayes","postal_code":"UB3 5HP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"42a9b3887ddf02bc45c09e303d7922483fb36813","kind":"individual-person-with-significant-control","links":{"self":"/company/11122309/persons-with-significant-control/individual/kM_dGt0G3_90olLRKoOeU6nnH4k"},"name":"Avninder Singh Brar","name_elements":{"forename":"Avninder","middle_name":"Singh","surname":"Brar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11127659","data":{"address":{"address_line_1":"Braziliestraat","country":"Belgium","locality":"2000 Antwerpen","premises":"10 3"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1982},"etag":"e0d89de3d70e0209c90a0cb53f4c905acf5aef8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"LEVER BROS \u0026 CO ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"JAN-PIETER DE SMEDT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127659/persons-with-significant-control/individual/fCOVV_odt_yWdv_6UBUtYPHOARU"},"name":"Jan-Pieter De Smedt","name_elements":{"forename":"Jan-Pieter","surname":"De Smedt"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-29"}}
{"company_number":"01158489","data":{"address":{"address_line_1":"Johnson Avenue","address_line_2":"Apt 12e","country":"United States","locality":"Riverdale","postal_code":"NY 10463","premises":"2400","region":"New York"},"ceased_on":"2016-12-05","country_of_residence":"United States","date_of_birth":{"month":7,"year":1941},"etag":"7c74b9c51a256f8a942caf2ab5a791dd5410ed83","kind":"individual-person-with-significant-control","links":{"self":"/company/01158489/persons-with-significant-control/individual/tzBPeTsdiGHbdXA3Hrumc00w_xA"},"name":"Mr Dennis Michael Minogue","name_elements":{"forename":"Dennis","middle_name":"Michael","surname":"Minogue","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11127719","data":{"address":{"address_line_1":"Arch Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4QR","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"8ebf621381d565e3730bd1e8497a38038135c74d","kind":"individual-person-with-significant-control","links":{"self":"/company/11127719/persons-with-significant-control/individual/34j_PhyarRzLx3ImaXFWCwRlPLo"},"name":"Miss Jessica Asbridge-Smith","name_elements":{"forename":"Jessica","surname":"Asbridge-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11128389","data":{"address":{"address_line_1":"25 -27 Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"6b3575e548397d377570eb3d2ec6e7a247af6cff","kind":"individual-person-with-significant-control","links":{"self":"/company/11128389/persons-with-significant-control/individual/LNVMUgNOhMfDZcVW1ZOopuWHOKU"},"name":"Ms Ailsa Alexandra Campbell Paterson","name_elements":{"forename":"Ailsa","middle_name":"Alexandra Campbell","surname":"Paterson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"11128459","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3DX","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3a513ca7e6d24a8f1dfa885fa8b754ea6d1b3846","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128459/persons-with-significant-control/individual/PCDTJvLBnhXhIeobRVO1wzd4h-Q"},"name":"Mr Mark Andrew Robinson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"11128459","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3DX","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"feb709204962c93331b6654e126a4512e8341eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128459/persons-with-significant-control/individual/UZ6WEAvvaOwsLKaLnwD46YKpAqI"},"name":"Mrs Nicole Kiran Robinson","name_elements":{"forename":"Nicole","middle_name":"Kiran","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"01272529","data":{"address":{"country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 5AU","premises":"Poplar Farm Blundeston","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1937},"etag":"a884bde01626c2437933b91b26b60a356bb541b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01272529/persons-with-significant-control/individual/BXZJrqTo2ZCrfm-BtrhBh9nap20"},"name":"Mr David James Jermy","name_elements":{"forename":"David","middle_name":"James","surname":"Jermy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11128479","data":{"address":{"address_line_1":"Waveney Road","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1RY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"bbeada839e692f372cc841624d29217c0f7204f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11128479/persons-with-significant-control/individual/aAU1EE7iyego5anXQz3lqZTLJJ0"},"name":"Mr Anthony John Nicholls","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11128499","data":{"address":{"address_line_1":"Frosty Hollow","country":"United Kingdom","locality":"East Hunsbury","postal_code":"NN4 0SY","premises":"34","region":"Northhamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"7ea3365ba697b9d74379b4b8976d20bc1f5c70a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11128499/persons-with-significant-control/individual/gnH-hjv6_N7vFrJLCd2Ur85qpqg"},"name":"Mr Andrew Michael Nicoholettos","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Nicoholettos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11128499","data":{"address":{"address_line_1":"Dragon Road","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9LY","premises":"65","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"f38e75770e7b3cb28b1ad2fee427c37e658dbef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11128499/persons-with-significant-control/individual/FAws74wVrSAi-5C2MC9QQ6xrzb0"},"name":"Mr Thomas Sparks","name_elements":{"forename":"Thomas","surname":"Sparks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"08025609","data":{"address":{"address_line_1":"Thames Road","locality":"London","postal_code":"W4 3QS","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"122437a66668890590bf0db5fc3f15355dc56234","kind":"individual-person-with-significant-control","links":{"self":"/company/08025609/persons-with-significant-control/individual/_W5radgtJK3braWOfj_p5IWNtTA"},"name":"Ms. Sarah Jayne Derriey","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Derriey","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"07480119","data":{"address":{"address_line_1":"Suite 11","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"30 Churchill Business Square","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"db384ce891f0f8cb3e2c5cf5541a60eb37f651c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07480119/persons-with-significant-control/individual/ZipvvWrSS_gaKNbVIalNUIToKQo"},"name":"Mr Marios Chrysanthou","name_elements":{"forename":"Marios","surname":"Chrysanthou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08141039","data":{"address":{"address_line_1":"Rooks Street","address_line_2":"Cottenham","locality":"Cambridge","postal_code":"CB24 8QZ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"072a06a3176a000ace4a58af15c0159d978bcfa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08141039/persons-with-significant-control/individual/3LBa360_eQqK0jWv9K3KH6lpARM"},"name":"Mr Mark James Batchelor","name_elements":{"forename":"Mark","middle_name":"James","surname":"Batchelor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03164619","data":{"address":{"address_line_1":"Unit 54-55","address_line_2":"Oakcroft Road","country":"England","locality":"Chessington","postal_code":"KT9 1BD","premises":"Trident Court"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"1e5c2769bcbca721ea06266302202693db915cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/03164619/persons-with-significant-control/individual/LQsPPZ9bvA2FDxAXexD9Fqw963E"},"name":"Mr Mohammed Amin","name_elements":{"forename":"Mohammed","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11129709","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9cf4b0f4f428e3da3c20c877998c86d4f02c7b0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129709/persons-with-significant-control/individual/plHSnQI_y2z-wciHgvqO8yUiuqY"},"name":"Mr Muhammad Sheharyar Khan","name_elements":{"forename":"Muhammad","middle_name":"Sheharyar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"10915829","data":{"address":{"address_line_1":"High Street","address_line_2":"Rowhedge","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 7HG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"55362e4369112cf67b171566050c71c5dedfdd48","kind":"individual-person-with-significant-control","links":{"self":"/company/10915829/persons-with-significant-control/individual/tGmY6hCd1-Y5UWj2-t8-1E_5lnY"},"name":"Mr Francesco Carosiello","name_elements":{"forename":"Francesco","surname":"Carosiello","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"11130789","data":{"address":{"address_line_1":"Lambfield Way","country":"United Kingdom","locality":"Ingleby Barwick","postal_code":"TS17 5BF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"815fac2901716cf0a223e474c7ecc7d8d6ea6aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130789/persons-with-significant-control/individual/A0wJap9aN18do0z7JPXgNSZ-mdI"},"name":"Mrs Nadine Suggitt","name_elements":{"forename":"Nadine","surname":"Suggitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11130789","data":{"address":{"address_line_1":"Lambfield Way","country":"United Kingdom","locality":"Ingleby Barwick","postal_code":"TS17 5BF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3718a64a0e5c65c9414f40bc15e6948994586a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130789/persons-with-significant-control/individual/MZkMVeyEkGfim2MLbR_1h9ce-vY"},"name":"Mr Ben Suggitt","name_elements":{"forename":"Ben","surname":"Suggitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11130799","data":{"address":{"address_line_1":"Olivers Way","address_line_2":"Catcliffe","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5UD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fbea5ffcf0d89d9a9f298195189d062fceca07f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11130799/persons-with-significant-control/individual/QWgSSrfdNKAhBLvq5Uf0TUJR7uk"},"name":"Mr Jack Harry Joyce","name_elements":{"forename":"Jack","middle_name":"Harry","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11130799","data":{"address":{"address_line_1":"Ordsall Lane","country":"United Kingdom","locality":"Salford","postal_code":"M5 4XR","premises":"B609"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"378386c121a3d80ba4011233d1cfb0e68afa9152","kind":"individual-person-with-significant-control","links":{"self":"/company/11130799/persons-with-significant-control/individual/ibzS0TRnzV8WCwBBvA8tZk3QiqM"},"name":"Mr Joseph William Fradley","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Fradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"01117529","data":{"address":{"address_line_1":"Doughty Street","locality":"London","postal_code":"WC1N 2PH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"47b7a433762cb2a35e7ba3db0871f33d1967ecc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01117529/persons-with-significant-control/individual/4fScIJpcQIlIiYhb-ZljaNbURpo"},"name":"Mr Vimal Navin Shah","name_elements":{"forename":"Vimal","middle_name":"Navin","surname":"Shah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11130899","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"ceased_on":"2018-05-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8289939c7397e6539ae397c2b329a7347d560b03","kind":"individual-person-with-significant-control","links":{"self":"/company/11130899/persons-with-significant-control/individual/Nch0GV7AUuIl8QMEBv0ZnnsM-sw"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"SC584699","data":{"address":{"address_line_1":"Inchloan","address_line_2":"Durris","country":"United Kingdom","locality":"Banchory","po_box":"AB31 6DL","postal_code":"AB31 6DL","premises":"No 3","region":"Aberdeenshire"},"ceased_on":"2018-01-22","etag":"46a490081c308294f9e3bffd003ef3bff4b12917","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc414212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC584699/persons-with-significant-control/corporate-entity/lxVIYW6tqqMNpiIF_Lx9-WW-F5M"},"name":"Brontitall Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"SC584699","data":{"address":{"address_line_1":"24 Thistle Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House 2nd Floor"},"ceased_on":"2018-01-22","etag":"d47c4eae594de00653f0441741b88853d45c4210","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc414305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC584699/persons-with-significant-control/corporate-entity/ECW5MyNOOI108NMiEF2w7cDf8Wg"},"name":"Templar Serv Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131429","data":{"address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 2ES","premises":"24"},"etag":"1ab752e8a3337759e7557a503c424e3ee735b959","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10976455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11131429/persons-with-significant-control/corporate-entity/Z9QbcmydARCyoG2yfHgGUA7j0Xc"},"name":"Gravis Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131439","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"6842bd52f0f85ac7d5e4f9c54b96ef0e93dff97a","kind":"individual-person-with-significant-control","links":{"self":"/company/11131439/persons-with-significant-control/individual/Yef-AfaPI1qkxip5kJkmdh-ZMFA"},"name":"Mr Daniel Kelly","name_elements":{"forename":"Daniel","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132099","data":{"address":{"address_line_1":"High Street","address_line_2":"Sawtry","country":"England","locality":"Huntingdon","postal_code":"PE28 5SR","premises":"6","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"807164592c70fc869808b5451a99af325be2ba5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11132099/persons-with-significant-control/individual/IlcBNp3Zlm_6XDHQrXMVxR04NY0"},"name":"Mr Henry Breiden","name_elements":{"forename":"Henry","surname":"Breiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132279","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Glos, Stonehouse","postal_code":"GL10 2NA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"9f40fea8b1bc70c9a7a9a6d58141c2c8488aad30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132279/persons-with-significant-control/individual/MySCwCqSBDKe5BAfJGECcSVjbnE"},"name":"Mr Darren Paul Smith","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11132299","data":{"address":{"address_line_1":"Beech Close","address_line_2":"Shepshed","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 9BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7746b5b9d43e68f5c9e9d966449f4c2958e1ad3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11132299/persons-with-significant-control/individual/nmegHnotfnRcDMAahOOqiayQXaE"},"name":"Mr Stephen Andrew Cartwright","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11132319","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 5BX","premises":"112","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"92b044f69469bc8b40217a97deb338c9476df6db","kind":"individual-person-with-significant-control","links":{"self":"/company/11132319/persons-with-significant-control/individual/Tjj3R2yZACbGuCy1u3QJ4jl1lyk"},"name":"Miss Emma Rae Headington","name_elements":{"forename":"Emma","middle_name":"Rae","surname":"Headington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11132319","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 5BX","premises":"112","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"9a3523154570cf5fb8e4efd9740714fcd729f6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11132319/persons-with-significant-control/individual/pG-xx4XOr2wRR5butxVY47tsSBc"},"name":"Miss Charlotte Emily Headington","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Headington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"SC584779","data":{"address":{"country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 3QQ","premises":"55-57 West High Street"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1ec038d0892e00038dbc1d9b269590f308e05c02","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584779/persons-with-significant-control/individual/TgpFVxh4bd8TDSEt--zJsGjHmNs"},"name":"Edwin Hoa Yin Lau","name_elements":{"forename":"Edwin","middle_name":"Hoa Yin","surname":"Lau"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11132799","data":{"address":{"address_line_1":"Vine Place","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 3NE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"928ae478aa4cbc2ce25ea83636918a6040688910","kind":"individual-person-with-significant-control","links":{"self":"/company/11132799/persons-with-significant-control/individual/2Yoj1UoYjvRVmK5b1gwjHND0nTY"},"name":"Miss Lauren Jayne Smith","name_elements":{"forename":"Lauren","middle_name":"Jayne","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"05954099","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House"},"ceased_on":"2026-04-01","etag":"99945949b17e2df7b8e9bbcecf38e2456bd2025e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"10509931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05954099/persons-with-significant-control/corporate-entity/l_52KmBCC1nTmfoTAiypxD8dndQ"},"name":"Shepherds Ty Arc Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11133299","data":{"address":{"address_line_1":"Pershore Grove","country":"United Kingdom","locality":"Carshalton","po_box":"661693","postal_code":"SM5 1EJ","premises":"45","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"be1efaec7c4f6e04f3e0eb6d6b75e3a9ed21fda3","kind":"individual-person-with-significant-control","links":{"self":"/company/11133299/persons-with-significant-control/individual/nMy8qT_31EaomTNFpIngLvRxWdU"},"name":"Mr Samuel Ahadzie","name_elements":{"forename":"Samuel","surname":"Ahadzie","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"11133609","data":{"address":{"address_line_1":"Golden Cross House","address_line_2":"Duncannon Street","country":"United Kingdom","locality":"London","postal_code":"WC2N 4JF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"78e8dec332df40d5c100ee0bd3a2075ee3e99062","kind":"individual-person-with-significant-control","links":{"self":"/company/11133609/persons-with-significant-control/individual/5TeGtlwy77UVL1SZHd43aKo1vdo"},"name":"David Michael Stevenson","name_elements":{"forename":"David","middle_name":"Michael","surname":"Stevenson"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11133939","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"9b1e224b600de3175b74ee417a90fb4c21e7ddc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11133939/persons-with-significant-control/individual/UUH-AXgySNTjTB8RKMtJaVTps-M"},"name":"Mr Ian Walsh","name_elements":{"forename":"Ian","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"08829099","data":{"address":{"address_line_1":"Yew Tree Hill","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7QQ","premises":"29","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5c034e46ac7f00249fec7b4bdd082ff7c8f46857","kind":"individual-person-with-significant-control","links":{"self":"/company/08829099/persons-with-significant-control/individual/ULG3k-mDlnCpCFpqi5RIQU8yiYU"},"name":"Mrs Edwards Danielle","name_elements":{"forename":"Edwards","surname":"Danielle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07585239","data":{"address":{"address_line_1":"Askern Road","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0JH","premises":"121","region":"South Yorkshire"},"ceased_on":"2025-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"d7ba0c38b4c28a43afdd24d7ada195ad8baeb9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07585239/persons-with-significant-control/individual/NAp9-1o7P1_pRclCGFEQUZ15QFw"},"name":"Mr Kassim Adewale Shittu","name_elements":{"forename":"Kassim","middle_name":"Adewale","surname":"Shittu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"SC337549","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3NH","premises":"46/4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"7b240b64b4e4b347f02fb7cfca1c97393b6e9123","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"WBG SERVICES LLP ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Stephanie Anne Grant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC337549/persons-with-significant-control/individual/drCBwoQP253uzqDvaxtj21Zr8w4"},"name":"Mrs Stephanie Grant","name_elements":{"forename":"Stephanie","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"06519209","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Havant","postal_code":"PO9 1LN","premises":"92","region":"Hampshire"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"5c696c2f7aace89b7632a54b13b87f19728a6347","kind":"individual-person-with-significant-control","links":{"self":"/company/06519209/persons-with-significant-control/individual/M8aFql0Qblj7A1L8yAnw-s63hyo"},"name":"Mr Rupert Guy Barton","name_elements":{"forename":"Rupert","middle_name":"Guy","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-01-04"}}
{"company_number":"11138339","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4HD","premises":"Ladywood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"abdf656ea3eed12d016dbe6cd77120f0057b68f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"CONLEY WARD ACSP","identity_verified_on":"2025-11-15T00:00:00Z","preferred_name":"Alan John Marriott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138339/persons-with-significant-control/individual/jFw8j43KPiImX1eMufNX-wifelI"},"name":"Mr Alan John Marriott","name_elements":{"forename":"Alan","middle_name":"John","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138779","data":{"address":{"address_line_1":"Cartwright Avenue","country":"England","locality":"Worcester","postal_code":"WR4 0NZ","premises":"22","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"83d1365099e31a43444ea08399310f3ad1452efa","kind":"individual-person-with-significant-control","links":{"self":"/company/11138779/persons-with-significant-control/individual/kEuv0MSRpLOkJkok2501_5_lkI8"},"name":"Manoharan Samraj Athsar Jacob","name_elements":{"forename":"Manoharan","middle_name":"Samraj","surname":"Athsar Jacob"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138789","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"637e74c8c505667504d94b139b42f24684231cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11138789/persons-with-significant-control/individual/AZ9_DfhZD8DJ0fILq2aIV6BtWQU"},"name":"Ms Joanna Mckillop","name_elements":{"forename":"Joanna","surname":"Mckillop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"07835749","data":{"address":{"address_line_1":"Hatfield Road","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6LS","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"7e600a271a584b3048a38db88dcf8f11a89a74ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07835749/persons-with-significant-control/individual/ZP2iycH10gzvJnPcezcd7S7UjP8"},"name":"Mrs Oluwatomilola Jokotade Adeloye","name_elements":{"forename":"Oluwatomilola","middle_name":"Jokotade","surname":"Adeloye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11139469","data":{"address":{"address_line_1":"Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5NW","premises":"112-114","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"14cc8ae8085a2174b70d64d1ad105e4adcf3f0ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139469/persons-with-significant-control/individual/mNzT1_FSEXKSi28ChRaSHAgj6Cw"},"name":"Mr Richard Clayton","name_elements":{"forename":"Richard","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139479","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"83563bcd6d9232948ad942d76dd282257c0741d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11139479/persons-with-significant-control/individual/dD6t_5ZT9C5TlgHBpWSo1m3zZaY"},"name":"Mr David Kenneth Hart","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139529","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6DT","premises":"253 Alcester Road South","region":"West Midlands"},"etag":"ddd851558f1ac393ec32db114ad6a273b96e5970","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09158625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11139529/persons-with-significant-control/corporate-entity/sZqYHMmg2cgMd3tU-AeA1egv3Co"},"name":"Mrm Holding Company Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11024599","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House Loughborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"58e4182dce2dedef8fcd8047a470d784ca6527f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11024599/persons-with-significant-control/individual/3qRo4C-trnaTzC90HHyItY7nh90"},"name":"Dr Denis Michael O'Sullivan","name_elements":{"forename":"Denis","middle_name":"Michael","surname":"O'Sullivan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-20"}}
{"company_number":"10835429","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"ceased_on":"2018-07-01","country_of_residence":"Greece","date_of_birth":{"month":12,"year":1974},"etag":"519a5f4b12d7cd712242b5b30e5e7fe2b1637d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10835429/persons-with-significant-control/individual/cagMkNY1cQyKDUW8A4FHxXX7qCM"},"name":"Mr Nikolaos Panagiotakopoulos","name_elements":{"forename":"Nikolaos","surname":"Panagiotakopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"02560589","data":{"address":{"address_line_1":"Rohrbachstrasse 26-30, 85259","address_line_2":"Wiedenzhausen","country":"Germany","locality":"Bavaria","premises":"26-30"},"etag":"2c3bc42935e25a920f0be9450d6c3ff207825973","identification":{"country_registered":"Germany","legal_authority":"German Law","legal_form":"Parent Company","place_registered":"Germany","registration_number":"De299703110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02560589/persons-with-significant-control/corporate-entity/wu72TIWjlpuxBDZtPIPv3tYVCtg"},"name":"Wittur Holding Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-31"}}
{"company_number":"11142119","data":{"address":{"address_line_1":"Swainston Close","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5SW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"1f3e98592b309c3138c19c5968b1c6eedddde40c","kind":"individual-person-with-significant-control","links":{"self":"/company/11142119/persons-with-significant-control/individual/BTzW0I_o3cL1D1Ojjp7ohCbhARI"},"name":"Mr Tahir Rasul","name_elements":{"forename":"Tahir","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"SL006409","data":{"address":{"address_line_1":"Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HP","premises":"1"},"etag":"8c4641c7946169ac55005f5408a7210011d61a6b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House, England And Wales","registration_number":"01026167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006409/persons-with-significant-control/corporate-entity/Bd79gkIPsqFdGdsr0XLX-FwfOUA"},"name":"Barclays Bank Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11142289","data":{"address":{"address_line_1":"Surfleet Close","country":"England","locality":"Nottingham","postal_code":"NG8 2TG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"65f1a17e1bb27bc2559b513dec4fbc6dcc83e254","kind":"individual-person-with-significant-control","links":{"self":"/company/11142289/persons-with-significant-control/individual/v1YZpUJvnM910n-X3BsijDJE0e4"},"name":"Mr Bayram Colak","name_elements":{"forename":"Bayram","surname":"Colak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142389","data":{"address":{"address_line_1":"Greenbank Avenue","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6EB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"01250ad3a728151dc024b7c7cb091afb29f76bc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142389/persons-with-significant-control/individual/iyZmyml4vp5tFp1lE7t0VJgmhdg"},"name":"Mr Ged Mathew Wilmot","name_elements":{"forename":"Ged","middle_name":"Mathew","surname":"Wilmot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"06787209","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"etag":"8a0ac6dc7d46b21a66d5e9bbc14c6a5966c7d308","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"03837209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06787209/persons-with-significant-control/corporate-entity/6jWvjRyOV_DSpTwXNuPpDfakiwE"},"name":"Esterline Technologies Unlimited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL032389","data":{"address":{"address_line_1":"Cottons Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 2QG","premises":"Cottons Centre"},"ceased_on":"2022-10-25","etag":"20d019dffac1e04c98c55ebab766fbcf247d2209","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"11041630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032389/persons-with-significant-control/corporate-entity/jCpiZtc7hgh68gPJbyoqrUY3J3Q"},"name":"Jacobs Three Limited","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11142509","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Cosby","country":"England","locality":"Leicester","postal_code":"LE9 1RH","premises":"Arkwright Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"53ccb704cbda94faf492ef121ce32d8e26fbaa36","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142509/persons-with-significant-control/individual/g7sj8bZfxSSyW7uvOkNdrE6xAWc"},"name":"Mr. Przemyslaw Jan Ciecka","name_elements":{"forename":"Przemyslaw","middle_name":"Jan","surname":"Ciecka","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142509","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Cosby","country":"England","locality":"Leicester","postal_code":"LE9 1RH","premises":"Arkwright Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4f72ff6796ba193fb92fcdfe6e1fe43cdedd4826","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142509/persons-with-significant-control/individual/Mkh4agzK4PwJl7x-k3g8l53AIfA"},"name":"Mr. Szymon Ireneusz Sauer","name_elements":{"forename":"Szymon","middle_name":"Ireneusz","surname":"Sauer","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"NI609049","data":{"address":{"address_line_1":"91 - 97 Ormeau Road","care_of":"C/O DNT CHARTERED ACCOUNTANTS","locality":"Belfast","postal_code":"BT7 1SH","premises":"Ormeau House","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1979},"etag":"a38c86c375c9431bdb814b89f4f155e6b0973bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI609049/persons-with-significant-control/individual/jnv44oRC7rxsQvGU52mN5cBQ5yc"},"name":"Ms Karen Donnelly","name_elements":{"forename":"Karen","surname":"Donnelly","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-27"}}
{"company_number":"11142569","data":{"address":{"address_line_1":"Premier Parade","address_line_2":"Forest Hills Drive","country":"England","locality":"Southampton","postal_code":"SO18 2GA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"84611b44285f81fe4fd39a955d4f2442f9a42dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11142569/persons-with-significant-control/individual/R4aSmkr-x8DeFSCOtqt8PpCFOhs"},"name":"Mr Jung Xin Shi","name_elements":{"forename":"Jung","middle_name":"Xin","surname":"Shi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11141959","data":{"address":{"address_line_1":"Tidebrook","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6PG","premises":"Mousehall","region":"East Sussex"},"ceased_on":"2026-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"5f424d848d9053157c36ed1f517faecfe51e0738","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141959/persons-with-significant-control/individual/llOuTUUjLR-B0ybiyug5KUBaGtI"},"name":"Mr Gary Jordan","name_elements":{"forename":"Gary","surname":"Jordan","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11141959","data":{"address":{"address_line_1":"Tidebrook","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6PG","premises":"Mousehall","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"adfad33737ed7bbcffc2d3d1559e319a1be278bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141959/persons-with-significant-control/individual/RI8pt-dmKHq3D-B2tfLw9PK6rJw"},"name":"Mrs Kathryn Jordan","name_elements":{"forename":"Kathryn","surname":"Jordan","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10509669","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1989},"etag":"635ce52dc6b91d34d26060e809b5c24c4f5cc5df","kind":"individual-person-with-significant-control","links":{"self":"/company/10509669/persons-with-significant-control/individual/md84ekirr2bbYDzknf3xY1tgHiA"},"name":"Ms Vijayalakshmi Kamili","name_elements":{"forename":"Vijayalakshmi","surname":"Kamili","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11142739","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2TE","premises":"Friars House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"1de98918ef49bcaa785478bf187d6ab5a5878ea6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142739/persons-with-significant-control/individual/zysic4X52S9f8d3hrtbnkoXAMyI"},"name":"Mr Lashman Saranna","name_elements":{"forename":"Lashman","surname":"Saranna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142739","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2TE","premises":"Friars House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"cb9cac030a13ae49368f8c0ec45916435aaf3980","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142739/persons-with-significant-control/individual/lNZEzrQIAnzkMOpmiFks7G_MN1k"},"name":"Mrs Charnjit Saranna","name_elements":{"forename":"Charnjit","surname":"Saranna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"01449169","data":{"address":{"country":"England","locality":"Newark","postal_code":"NG24 1PZ","premises":"38 Barnbygate","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"fb37f017a9697f5adbc27e17759d319997368038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01449169/persons-with-significant-control/individual/ua2IWCippnUrpxAB6s4BCWM9Rzw"},"name":"Mrs Debra Anne Hill","name_elements":{"forename":"Debra","middle_name":"Anne","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"OC420589","data":{"address":{"address_line_1":"Liberty House","address_line_2":"South Liberty Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2ST","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"762c31ab66412a3fb7ddc9df842762adec3a3425","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420589/persons-with-significant-control/individual/RXliHb6-vK1xDt84Zo8IQg9zyvU"},"name":"Mr Stephen Richard Palmer","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-10"}}
{"company_number":"10559579","data":{"address":{"country":"United Kingdom","locality":"Newark","postal_code":"NG24 1TW","premises":"14 London Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"04bc15941f63dd30f6c4bc65dda903f01cdc8e61","kind":"individual-person-with-significant-control","links":{"self":"/company/10559579/persons-with-significant-control/individual/WKsvj3F9y-br5I91IL5RSnyiEhk"},"name":"Mrs Sandra Margaret Carr","name_elements":{"forename":"Sandra","middle_name":"Margaret","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"11142929","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"West Hythe","postal_code":"CT21 4NU","premises":"Stream Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"0fcafbc073b8b51c5cf08359c893711b1b2cc543","kind":"individual-person-with-significant-control","links":{"self":"/company/11142929/persons-with-significant-control/individual/HODrVGRiumlQZK2vO4dEglZeHXg"},"name":"Mr Matthew George Kelvie","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Kelvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142929","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"West Hythe","postal_code":"CT21 4NU","premises":"Stream Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"b8c26fb11e7b53eed34add314e18b6c34b064abc","kind":"individual-person-with-significant-control","links":{"self":"/company/11142929/persons-with-significant-control/individual/wxoJGblSwM0M72BUR1zUotOHO34"},"name":"Mrs Karen Cole","name_elements":{"forename":"Karen","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"09375029","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court","region":"Oxfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1980},"etag":"d0d648f8e495d8b686acacd5280db1f3ef035e36","kind":"individual-person-with-significant-control","links":{"self":"/company/09375029/persons-with-significant-control/individual/LVwfE06yS9CgZblU062kRpGNu0U"},"name":"Erin Johnston","name_elements":{"forename":"Erin","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-18"}}
{"company_number":"11143089","data":{"address":{"address_line_1":"Aldermanbury Square 5","country":"England","locality":"London","postal_code":"EC2V 7HR","premises":"Aldermanbury Square 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"1c45c012c0664803a93d7775fa4c64341f67d4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11143089/persons-with-significant-control/individual/HoRdUbkBjD_HC8X611Su8vFc-2E"},"name":"Mr Leonidas Lazari","name_elements":{"forename":"Leonidas","surname":"Lazari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143099","data":{"address":{"address_line_1":"8 St Stephens Drive","country":"England","locality":"Birmingham","postal_code":"B19 2NG","premises":"Flat 7"},"ceased_on":"2020-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"5f1c08c99b17866cdb1b2c55db267ec61fb30371","kind":"individual-person-with-significant-control","links":{"self":"/company/11143099/persons-with-significant-control/individual/bohaAI_P55W2oc3BqeRXmp2rFrI"},"name":"Mr Sazan Ibrahimaj","name_elements":{"forename":"Sazan","surname":"Ibrahimaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"SC585309","data":{"address":{"address_line_1":"Huntly Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV3 5PR","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"870a043d8ca9e8b21cad0a0ff61f98c2aac2cbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585309/persons-with-significant-control/individual/C3m7YU5bv3TtbLt3De3EFJ7rvjY"},"name":"Ms Habiba El Barnaoui Aibid","name_elements":{"forename":"Habiba","surname":"El Barnaoui Aibid","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11143169","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rainham","postal_code":"ME8 7HX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"0bcea9898ac9eb7304e0741bc155ad5bc44320d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143169/persons-with-significant-control/individual/b1qoMvyICQCm_N2UE-w9TCv_XLs"},"name":"Mrs Kirsten Bloomfield","name_elements":{"forename":"Kirsten","surname":"Bloomfield","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143169","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rainham","postal_code":"ME8 7HX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"ddf7867355a0bc818162b8e8b66ac4648e9e8fd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143169/persons-with-significant-control/individual/hQlt9kjUINzxn8b89jLUa9rK_zU"},"name":"Mrs Nadia Louise Beckett","name_elements":{"forename":"Nadia","middle_name":"Louise","surname":"Beckett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"08593349","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"ceased_on":"2020-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"3c5e9b4fffd86d0aa3101eed992348db649d834c","kind":"individual-person-with-significant-control","links":{"self":"/company/08593349/persons-with-significant-control/individual/saGByjWCQDsNwzqvEw6f4Lv0BNE"},"name":"Mr Gurmeet Singh","name_elements":{"forename":"Gurmeet","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11143249","data":{"address":{"address_line_1":"Kempton Road","country":"United Kingdom","locality":"London","postal_code":"E6 2LD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"84ecace69f0dd17abb58974c8165f3289b4ee957","kind":"individual-person-with-significant-control","links":{"self":"/company/11143249/persons-with-significant-control/individual/mVfAExV7X4VSkzTsyEJd5NH0tI4"},"name":"Miss Lauren Adele Aziz Butt","name_elements":{"forename":"Lauren","middle_name":"Adele Aziz","surname":"Butt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143269","data":{"address":{"address_line_1":"Dishley Grange Derby Road","country":"England","locality":"Loughborough","postal_code":"LE11 5SF","premises":"Avalon Accountancy","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"cb400e0a181c80b5133f75aa88332bfe679c1d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143269/persons-with-significant-control/individual/yIUWSLFlGXEdi_GwNvNs6poOIHA"},"name":"Mr John Bennett","name_elements":{"forename":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11144039","data":{"address":{"address_line_1":"Urlay Nook Road","country":"England","locality":"Eaglescliffe","postal_code":"TS16 0LA","premises":"The Old Offices"},"ceased_on":"2019-10-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"592d34b051f14716c3f7a602d719a2698e1bed42","kind":"individual-person-with-significant-control","links":{"self":"/company/11144039/persons-with-significant-control/individual/H92t4XLhCxeCmhI-ZyUutEr4LFc"},"name":"Mr John William Reid","name_elements":{"forename":"John","middle_name":"William","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144459","data":{"address":{"address_line_1":"30 Magiston Street","country":"United Kingdom","locality":"Stratton","postal_code":"DT2 9WB","premises":"Haydon House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"dddef5ccda37b39b9859bcab446b81342ce8d0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144459/persons-with-significant-control/individual/6P5ko41JBXYjvImuPzC7Fl82i4s"},"name":"Mr Benjamin Francis Garner","name_elements":{"forename":"Benjamin","middle_name":"Francis","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144979","data":{"address":{"address_line_1":"Lonsdale","address_line_2":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Crowfoot \u0026 Co Accountants"},"ceased_on":"2021-11-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2f2f9c182707a7fa79905c321469a1b00c45f891","kind":"individual-person-with-significant-control","links":{"self":"/company/11144979/persons-with-significant-control/individual/9uUNN-l_H2UMW-lbrCJuPhhCxRc"},"name":"Mrs Amy Frances Persse","name_elements":{"forename":"Amy","middle_name":"Frances","surname":"Persse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"11145109","data":{"address":{"address_line_1":"Gosforth Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1RT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"7f87ae45faad4b30f0d95ffcf58268b420ede2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11145109/persons-with-significant-control/individual/e7By84Cna0ocgTvBId-LtP-httg"},"name":"Kirk Robert Tierney","name_elements":{"forename":"Kirk","middle_name":"Robert","surname":"Tierney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145109","data":{"address":{"address_line_1":"Blue Bridge Court","country":"United Kingdom","locality":"York","postal_code":"YO10 4AP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f3941590ab3cd51317e71644af37c365ebd843a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11145109/persons-with-significant-control/individual/wN1kE3PGCyttrPA5DtgmdVczM6c"},"name":"Justin Tingley","name_elements":{"forename":"Justin","surname":"Tingley"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"14676448","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2023-02-20","country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1975},"etag":"73cb57d064a361c14431cb8b1fe4ddb551edc925","kind":"individual-person-with-significant-control","links":{"self":"/company/14676448/persons-with-significant-control/individual/B6MwklhKPpRIAacYSGxAqI4jNcA"},"name":"Abdullah Mehdy","name_elements":{"forename":"Abdullah","surname":"Mehdy"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-20"}}
{"company_number":"14676868","data":{"address":{"address_line_1":"Oswald Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"94-96"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ff905113389a57ddcfd14ef7ac84254a24d626d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676868/persons-with-significant-control/individual/JJzbqv3gaYmahsCXj2TXFST20pM"},"name":"Mr Ryan Drury","name_elements":{"forename":"Ryan","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677078","data":{"address":{"address_line_1":"Devoneshire Place","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1JG","premises":"56","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"3b0572362db9240295011aa95df58371d7ea8e29","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677078/persons-with-significant-control/individual/ePX21qdglQ7aztEgE6pjm4qFnRA"},"name":"Mr Bassem Ojjhe","name_elements":{"forename":"Bassem","surname":"Ojjhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677088","data":{"address":{"address_line_1":"120 Bluebell Road Norwich","country":"United Kingdom","locality":"Norfolk","postal_code":"NR4 7LQ","premises":"Room 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d1a1d6eb045bd61b73df0cb94846973629b8b376","kind":"individual-person-with-significant-control","links":{"self":"/company/14677088/persons-with-significant-control/individual/Ldcgs7O0QtOdOpr5vLrfFP48oaY"},"name":"Mrs Yuhua Wu","name_elements":{"forename":"Yuhua","surname":"Wu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"SC759538","data":{"address":{"address_line_1":"Hopeman","country":"Scotland","locality":"Elgin","postal_code":"IV30 5TH","premises":"Lodgeside"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"6c030cbf16a8bcf005f90e40b012b2a98021c126","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759538/persons-with-significant-control/individual/ramJHbqBhNJp01OfMUvw0aEellA"},"name":"Mrs Helen Evonne Hay","name_elements":{"forename":"Helen","middle_name":"Evonne","surname":"Hay","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677458","data":{"address":{"address_line_1":"Roebuck House","address_line_2":"2-3 Cromwell Centre","country":"England","locality":"Hainault Business Park","postal_code":"IG6 3UT","premises":"Office 4"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"6318fbbee61d2a351719a98e051ea3bb7661ffb7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677458/persons-with-significant-control/individual/nJeB69oP8Q_QBtmPIIcfGZqmXiI"},"name":"Muhammed Adnan Butt","name_elements":{"forename":"Muhammed","middle_name":"Adnan","surname":"Butt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677648","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maldon","postal_code":"CM9 5ET","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f2758a71e8209fb5af923a990d6cff37604b71b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677648/persons-with-significant-control/individual/EuzY1HM9G9CaU0KUFymCXkTDisk"},"name":"Mr Iliyaz Osman Iliyaz","name_elements":{"forename":"Iliyaz","middle_name":"Osman","surname":"Iliyaz","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14678228","data":{"address":{"address_line_1":"Eton Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2SN","premises":"107","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"53420bba8bde404b0e68f21521377fced269f16e","kind":"individual-person-with-significant-control","links":{"self":"/company/14678228/persons-with-significant-control/individual/pTNUjTDovzvye-wX7BxW8S_yO08"},"name":"Sameer Ghazanfar","name_elements":{"forename":"Sameer","surname":"Ghazanfar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"13999508","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8048db78d0a1f1f0907124339f68e3700acfa4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13999508/persons-with-significant-control/individual/b6mwBW_TPuVX_If_iVpnWPT1tVA"},"name":"Mr Coskun Hussein Ahmet","name_elements":{"forename":"Coskun","middle_name":"Hussein","surname":"Ahmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-08"}}
{"company_number":"14678698","data":{"address":{"address_line_1":"Stubbs Close","country":"England","locality":"Bedworth","postal_code":"CV12 8BZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"efd17c0f7448f9e314a334747333963c75126ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/14678698/persons-with-significant-control/individual/yBFkSw2Ef2MZshZkAEssdIJJYYQ"},"name":"Miss Joellen Wakonyo Gitau","name_elements":{"forename":"Joellen","middle_name":"Wakonyo","surname":"Gitau","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678728","data":{"address":{"address_line_1":"Gardner Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1AR","premises":"Flat 32 Kingston House 56a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3126b11f4c6b7076511e1fb5eb8fa1d9d72f246b","kind":"individual-person-with-significant-control","links":{"self":"/company/14678728/persons-with-significant-control/individual/VbxvCVOP1fWobTWSS3sQ4EgZp_4"},"name":"Mr Laurence Chandler","name_elements":{"forename":"Laurence","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678728","data":{"address":{"address_line_1":"Summerdale Road","country":"England","locality":"Hove","postal_code":"BN3 8LG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d5ed9ecd51ae71f84ecbb1ee51768fc08f5cd8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14678728/persons-with-significant-control/individual/OD_WtRpaVa0yjLdA0hdTztAAs_I"},"name":"Mr Reinaldo Morgado","name_elements":{"forename":"Reinaldo","surname":"Morgado","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679578","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Wickford","postal_code":"SS11 7AT","premises":"1 Station Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b31ea5a4423353e2669c4b1d53b7181e53b2efc8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679578/persons-with-significant-control/individual/SnZKIx6YBd1_XP8JkFfluQq7NP4"},"name":"Mr Reece John Phillips","name_elements":{"forename":"Reece","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679768","data":{"address":{"address_line_1":"Orde Hall Street","country":"England","locality":"London","postal_code":"WC1N 3JP","premises":"Flat 22 Chancellors Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"cf4d0f523c03b4f2f085998b8ad0265aed438a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14679768/persons-with-significant-control/individual/6osbi2vnoMmlbO3KRJK3IS6TrRg"},"name":"Mr Melchi Mateta-Kanda","name_elements":{"forename":"Melchi","surname":"Mateta-Kanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679978","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8e68118dd7c2d7bb6700ca7c5370550a4d2c4c48","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679978/persons-with-significant-control/individual/jHXj05GJf20jQTncyMOlsk15T_c"},"name":"Mr Leon Ashlea Davies","name_elements":{"forename":"Leon","middle_name":"Ashlea","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14679988","data":{"address":{"address_line_1":"Llantwit Road","country":"Wales","locality":"Neath","postal_code":"SA11 3LB","premises":"32"},"ceased_on":"2023-09-11","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"5eb87563ef868776a080d29b16677aa4313fff0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14679988/persons-with-significant-control/individual/92X_QLW4majePOWGkrzkM--MmJ4"},"name":"Mr James Parfitt","name_elements":{"forename":"James","surname":"Parfitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14679988","data":{"address":{"address_line_1":"Gwyn Street","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 3AL","premises":"47 Gwyn Street"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"bff651c36ebcff54a5d88e1c1184e7ee6a04ed0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679988/persons-with-significant-control/individual/PZdxZhv2xS0l-AgMU5p1f4lMjqg"},"name":"Miss Nia Rist-Morgan","name_elements":{"forename":"Nia","surname":"Rist-Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14680168","data":{"address":{"address_line_1":"Armitage Avenue","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M12 5GN","premises":"33"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1999},"etag":"af9fa4f606bed8c5b1d5a38ac4726daa49a5c7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14680168/persons-with-significant-control/individual/JUha66mTHHGrg1Yn3XRLTyYsOYg"},"name":"Usama Atif","name_elements":{"forename":"Usama","surname":"Atif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"SC759718","data":{"address":{"address_line_1":"Kelso Street","country":"Scotland","locality":"Glasgow","postal_code":"G13 4BH","premises":"239"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1998},"etag":"11992108e8dc4c5256cc1bef50c0cb47e059f5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759718/persons-with-significant-control/individual/IHzu5Lkp-tGam8BOfdsW0YgdiAg"},"name":"Miss Jemma Kingsman","name_elements":{"forename":"Jemma","surname":"Kingsman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680318","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"680831163a833dba2f38a1103490bec804ce4f84","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680318/persons-with-significant-control/individual/06NbHsC-Q_-xP6N8UBSWovadbEw"},"name":"Ms Eleni Baltagianni","name_elements":{"forename":"Eleni","surname":"Baltagianni","title":"Ms"},"nationality":"Greek,British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14655548","data":{"address":{"address_line_1":"Rainbow Road","country":"England","locality":"Sheffield","postal_code":"S12 4BG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"9fc3fd8ca1c7ab09815753f6c6d3d0dc944d1777","kind":"individual-person-with-significant-control","links":{"self":"/company/14655548/persons-with-significant-control/individual/wVz5XefkY4cdFQkkvPp3KFLSdTE"},"name":"Miss Brogan Romanie Menzies","name_elements":{"forename":"Brogan","middle_name":"Romanie","surname":"Menzies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14680538","data":{"address":{"address_line_1":"Coates Street","country":"England","locality":"Sheffield","postal_code":"S2 5QU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a2c12536f0ce21f7cb834839ee6378ccf2f1547b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680538/persons-with-significant-control/individual/Nss5NvpqF0dXoAfaGaQTP4snuyM"},"name":"Mr Keiran James Edward Mitchell","name_elements":{"forename":"Keiran","middle_name":"James Edward","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14680758","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14680758 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1994},"etag":"c468c0ab4fcda8d64da15e8f18d44b3c3305aaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/14680758/persons-with-significant-control/individual/0NKR57zY0Hs7I_2jMNWgWLXznpY"},"name":"Nazia Parveen","name_elements":{"forename":"Nazia","surname":"Parveen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14680768","data":{"address":{"address_line_1":"Wallasey Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 2AE","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"37cff1747d1944a1a8bc11e3b04d447f59dec57e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680768/persons-with-significant-control/individual/qN5QsmKnoLwu3FEQljnpf1UdhHY"},"name":"Mrs Claire Perkins","name_elements":{"forename":"Claire","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14680978","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"73e8dde28ad9b8a728bbcbb73eb86c131fe8e3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14680978/persons-with-significant-control/individual/dU59vdZu6NPOTbYHpANT9nnv5xY"},"name":"Bo Liu","name_elements":{"forename":"Bo","surname":"Liu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14681168","data":{"address":{"address_line_1":"Hilltop Park","address_line_2":"Devizes Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Hitchcock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"aa2feb9bdadcdf0fd3e7c692138eb8a58d92490c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681168/persons-with-significant-control/individual/0AmfFuBrvlevOW4q9SpaOY_voQo"},"name":"Mrs Kirsty Knyvett Goring","name_elements":{"forename":"Kirsty","middle_name":"Knyvett","surname":"Goring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14681168","data":{"address":{"address_line_1":"Hilltop Park","address_line_2":"Devizes Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Hitchcock House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"837c38ac0b9dba177bbb0ff54e2a620a125157e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681168/persons-with-significant-control/individual/Nd4roYZ3ekqpw5-Tm58NVenBy3Q"},"name":"Mr Richard John Goring","name_elements":{"forename":"Richard","middle_name":"John","surname":"Goring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14681178","data":{"address":{"address_line_1":"Cranbourne Waye","address_line_2":"Hayes","country":"United Kingdom","locality":"Middlesex","postal_code":"UB4 0HW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"b7338e32bdf3efca55b15f33ff9f9fc7280d8e71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14681178/persons-with-significant-control/individual/C8CaHU_Ri0b1QrmAdweeIM6e5C8"},"name":"Mr Tejinder Singh","name_elements":{"forename":"Tejinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14681558","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"London","postal_code":"RM8 2AX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c30b916c3a2caf8b26aa0e749bf3a3ebce09d0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14681558/persons-with-significant-control/individual/_P6MxovB88O73SNswoeGbV3AExQ"},"name":"Md Nurul Islam","name_elements":{"forename":"Md","middle_name":"Nurul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682278","data":{"address":{"address_line_1":"St. Dunstans St","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 8BT","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c2a63fb5bdd2d4605ea645037c84de823743dd31","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682278/persons-with-significant-control/individual/Rbr88BKjEYjFgtWABNLtmoYosOg"},"name":"Mr Shunxin Ke","name_elements":{"forename":"Shunxin","surname":"Ke","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682368","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"66c903b0fa9cb04977ab319e8da5860a2991da50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682368/persons-with-significant-control/individual/RPYvq91QyVh91DqMDrnC57ypej4"},"name":"Mr Franklim Santiago De Araujo","name_elements":{"forename":"Franklim","surname":"Santiago De Araujo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14684078","data":{"address":{"address_line_1":"4th Floor, Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"5d0d249da25067c283b5b17d7993075cedb6a8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14684078/persons-with-significant-control/individual/Q350GYgP9n4nfXmekiq2tKXddJY"},"name":"Mr Jeremy Myles Brock Bank Wilson","name_elements":{"forename":"Jeremy","middle_name":"Myles Brock Bank","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"OE027528","data":{"address":{"address_line_1":"Dorset Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6QS","premises":"12"},"date_of_birth":{"month":9,"year":1959},"etag":"369fe6db2a53c298054975b924ac1b497388ed87","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027528/persons-with-significant-control/individual-beneficial-owner/c1AEf-eTOxfNgHVjMdso3XUjNLk"},"name":"Anuj Jayantilal Chande","name_elements":{"forename":"Anuj Jayantilal","surname":"Chande"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-07-22"}}
{"company_number":"OE027528","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"},"etag":"ece26624aecb171988219a1cd690fd5bd62b2a50","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"16982"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027528/persons-with-significant-control/corporate-entity-beneficial-owner/nCLm1yRu4R4Bql9P7Eh1QiMnnco"},"name":"Jtc Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2011-03-30","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"}}}
{"company_number":"14684238","data":{"address":{"address_line_1":"Petts Wood Road","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1LA","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"830777886f8cc9239d84c61d092e5007947e2b05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684238/persons-with-significant-control/individual/mhh13z7v0Tlfv02gtePFYhmASvc"},"name":"Mr Mohamed Elghailani","name_elements":{"forename":"Mohamed","surname":"Elghailani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684428","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"842deed2b98d02678c4508d888d90caaa08edce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684428/persons-with-significant-control/individual/_NDxIYIT2FV_OdY15m-8WwVzzgg"},"name":"Mr Marcin Joachim Goralski","name_elements":{"forename":"Marcin Joachim","surname":"Goralski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684428","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9f4520058774fe38c3aedce1a8a8afc41f215680","kind":"individual-person-with-significant-control","links":{"self":"/company/14684428/persons-with-significant-control/individual/3xjKCJ4H47bIXN_PJ-CO1fvRzIQ"},"name":"Mr Lukasz Gustaw Michalec","name_elements":{"forename":"Lukasz","middle_name":"Gustaw","surname":"Michalec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684888","data":{"address":{"address_line_1":"Clapham Park Road","country":"England","locality":"London","postal_code":"SW4 7DE","premises":"Flat 3, St Paul's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f1ef47bbb42120ae7e6ff2039193582f18815111","kind":"individual-person-with-significant-control","links":{"self":"/company/14684888/persons-with-significant-control/individual/-9_tofzZnMSgETlZWmGDsEy6ERU"},"name":"Mr Timothy James O'Callaghan","name_elements":{"forename":"Timothy","middle_name":"James","surname":"O'Callaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684888","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"Rathmines","country":"Ireland","locality":"Dublin 6","postal_code":"D06F Y60","premises":"17"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1995},"etag":"b47f106b965bbd7e5bb910bcb3a8bb50d01104ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14684888/persons-with-significant-control/individual/N7vCD-i7TTApzh8MKlGjwRkjxmU"},"name":"Mr Darragh James Byrne","name_elements":{"forename":"Darragh","middle_name":"James","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"NI063188","data":{"address":{"address_line_1":"14 Drumlish Road","address_line_2":"Dromore","locality":"County Tyrone","postal_code":"BT78 3ER"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1980},"etag":"2362f88ae22dbdd032c8f9843f8ded55941b27ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI063188/persons-with-significant-control/individual/1N2xyz_M4ijKtcBAE8P4XMlt4go"},"name":"Mrs Eilish Barrett","name_elements":{"forename":"Eilish","surname":"Barrett","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"14685198","data":{"address":{"address_line_1":"Pinegarth","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9LF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"443d89af1bfe69886d699ba3b24c124667ad62a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"RUMI ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Pipin Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685198/persons-with-significant-control/individual/w1rz-vlUcz7AA06mmWQrVOG6elw"},"name":"Mr Pipin Singh","name_elements":{"forename":"Pipin","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685668","data":{"address":{"address_line_1":"Vancouver Drive","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 7UR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"f8a4b94d7e5ef3ee84d70e11f4cce2d49bf768a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685668/persons-with-significant-control/individual/eGWbAVIG2jxUMI1u5Ql3i7IG3H8"},"name":"Mr Mark Andrew Bosher","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bosher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14685858","data":{"address":{"address_line_1":"Plantation Close","country":"United Kingdom","locality":"Wingate","postal_code":"TS28 5FS","premises":"7","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"5bc1a561c4c052986d0ea6274e6074f8b7690cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685858/persons-with-significant-control/individual/P4XXxC5z6fiu2fWvtXumoYOMD74"},"name":"Mr Mitchell Thomas Tones","name_elements":{"forename":"Mitchell","middle_name":"Thomas","surname":"Tones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14686118","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"e3ef0a8e6f4ea9e44089a861d2373471cfaf4813","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2023-02-23T00:00:00Z","preferred_name":"David George Pickering"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686118/persons-with-significant-control/individual/iq1-g9dKSAQ7e4IvH4rb1-DRrRU"},"name":"Mr David George Pickering","name_elements":{"forename":"David","middle_name":"George","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686128","data":{"address":{"address_line_1":"Emlyn Street","country":"England","locality":"Manchester","postal_code":"M28 3JZ","premises":"Unit 9b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"053ec081b182f66a244e6421c4f0c59077887f13","kind":"individual-person-with-significant-control","links":{"self":"/company/14686128/persons-with-significant-control/individual/SorhMkt1pDQEZi_Y3gjP5Xq-YtI"},"name":"Jonathan Hampsey","name_elements":{"forename":"Jonathan","surname":"Hampsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686368","data":{"address":{"address_line_1":"Tongxin Zhong Lu","country":"China","locality":"Zhuhai","postal_code":"519000","premises":"201"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1993},"etag":"091a82495c6d8435b0a18cf8ea3184a1265973ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686368/persons-with-significant-control/individual/rY_OGU2SpIAzWV2EIz0_vuB2lDs"},"name":"Mr Jiajun Lin","name_elements":{"forename":"Jiajun","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686578","data":{"address":{"address_line_1":"Exchange Quay","address_line_2":"Trafford Road","country":"United Kingdom","locality":"Salford Quays","postal_code":"M5 3EQ","premises":"10"},"etag":"4fcdd0ceb90ff9dd4e5285928ac2bdd27a5250cc","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14686578/persons-with-significant-control/corporate-entity/k3s_FqQMoj_pihxvliVy6RS29Zo"},"name":"Ylem Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686768","data":{"address":{"address_line_1":"The Turnways","country":"England","locality":"Leeds","postal_code":"LS6 3DT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"aa2629e86a6d5e47dcaf6c855a748a1fa8a28b3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686768/persons-with-significant-control/individual/yLenx0iwBy-wCEEGk7WcaRwiLQQ"},"name":"Mr Daniel Gareth Shoreman","name_elements":{"forename":"Daniel","middle_name":"Gareth","surname":"Shoreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686988","data":{"address":{"address_line_1":"Suite 43 - 45","address_line_2":"Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"3a3e1acbdd033be00394b192ecaf3491814d9189","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"RAA LEDGER SPARKS LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Joseph Robert Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686988/persons-with-significant-control/individual/8cu_sHdX56AHegPOARotfmLHA_0"},"name":"Mr. Joseph Robert Clark","name_elements":{"forename":"Joseph","middle_name":"Robert","surname":"Clark","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686778","data":{"address":{"address_line_1":"Upper Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2EP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a859dd67d6d31b0b895f62e2f7e3d6765bf236ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686778/persons-with-significant-control/individual/N7YtOFWfoarldjkIZ0YX7xWOz4o"},"name":"Mrs Sharon Jiggins","name_elements":{"forename":"Sharon","surname":"Jiggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686988","data":{"address":{"address_line_1":"Suite 43 - 45","address_line_2":"Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"fa641872a68081fc385e9cd2ab4ffd68849dafb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686988/persons-with-significant-control/individual/bLdFsfOLUD2V4PpbjQqN6s1f_4I"},"name":"Mrs. Katherine Jane Margaret Clark","name_elements":{"forename":"Katherine","middle_name":"Jane Margaret","surname":"Clark","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686998","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14686998 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"c2453b8c74698df691a0599c70a179417fbbf2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14686998/persons-with-significant-control/individual/mJCGM6Snjo1VQlz3sLTYsTV_Nrg"},"name":"Pengcheng Han","name_elements":{"forename":"Pengcheng","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687198","data":{"address":{"address_line_1":"Anglesey Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3NN","premises":"348"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"2ce015ed81a8a3bc701ef4dc6a080ad551bac30c","kind":"individual-person-with-significant-control","links":{"self":"/company/14687198/persons-with-significant-control/individual/1-oVlzp5F2wIkT8iODW3uhs6jDA"},"name":"Mr Florin Stan","name_elements":{"forename":"Florin","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"10150608","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"3d48554daecfb5e18e08e977621a17fcb2bb7a42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10150608/persons-with-significant-control/individual/kdq6rR11JPUUdD7ZbMjeqZIOo3o"},"name":"Mr John Bevan","name_elements":{"forename":"John","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14687378","data":{"address":{"address_line_1":"Whitehorse Mews","address_line_2":"37 Westminster Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7QD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a958c89a5e00b3723f0fe07edcf29de6f8990ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687378/persons-with-significant-control/individual/_5RzYi55Ll3FUdI6mz06M2OSfN4"},"name":"Oluwatodile Ipinmoroti","name_elements":{"forename":"Oluwatodile","surname":"Ipinmoroti"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"09919578","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"etag":"8d1b012be8423bfd0fae8f5d507b85cb652964f3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14638374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09919578/persons-with-significant-control/corporate-entity/c7FnoKE5hev7j_wWcphYuxhVj_0"},"name":"Blackmead Solar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14687558","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office 25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b044686a2b3d49f32d35f2b585b1ac62ee4adf0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687558/persons-with-significant-control/individual/Tylj_uiKWlnqU8ZQu3LlqQ-NbNU"},"name":"Ms Veronica Jjingo","name_elements":{"forename":"Veronica","surname":"Jjingo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687568","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8JW","premises":"27, Abbotsmead Court, Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"7fc389e204378cef3517963146a343c85421b593","kind":"individual-person-with-significant-control","links":{"self":"/company/14687568/persons-with-significant-control/individual/kx3G2Y-lJvimzbviXrcg5oe8f40"},"name":"Ms Julie Jones","name_elements":{"forename":"Julie","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687748","data":{"address":{"address_line_1":"Kingsley Close","address_line_2":"Lee Mill","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 9GD","premises":"Swlaw","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"ba526de497da59cc588932984532a480dd93b34c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687748/persons-with-significant-control/individual/9K1A9vpn4mLZI3TnqU8wEFfCnD4"},"name":"Mr Eric John Cowsill","name_elements":{"forename":"Eric","middle_name":"John","surname":"Cowsill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687928","data":{"address":{"address_line_1":"Ulster Close","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 6DH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4582553ad766a8b12ca472819c8505ca01997c41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687928/persons-with-significant-control/individual/nqtYWivhYaNEnjrmPVDAblEHNVM"},"name":"Mr Syed Masood Ali","name_elements":{"forename":"Syed","middle_name":"Masood","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"SC560978","data":{"address":{"locality":"Glasgow","postal_code":"G2 2LB","premises":"169 West George Street"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"771b81560218f861400c6737ca19c4e0471c5686","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC560978/persons-with-significant-control/individual/Y3b3ATpWtcbXsRNtsTXlrJTSnes"},"name":"Mr Ian Leckie Anderson","name_elements":{"forename":"Ian","middle_name":"Leckie","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-09"}}
{"company_number":"14689338","data":{"address":{"address_line_1":"Church Road","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1AX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b4c129d0ea3f34d3ddda55dbad2699243699f06d","kind":"individual-person-with-significant-control","links":{"self":"/company/14689338/persons-with-significant-control/individual/hW_oLm5jSIu4cfkbNNZ83rJ-Qzs"},"name":"Ugochi Wynn","name_elements":{"forename":"Ugochi","surname":"Wynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689348","data":{"address":{"address_line_1":"Farnaby Drive","address_line_2":"High Green","country":"England","locality":"Sheffield","postal_code":"S35 4NY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"516be3f1f4fd446c06a9c9b8df9d90bb4d5c7f4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689348/persons-with-significant-control/individual/vFa1z_nn2LCsk7uhsWwga0NDiqQ"},"name":"Mr Joshua Joseph Southern","name_elements":{"forename":"Joshua","middle_name":"Joseph","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689348","data":{"address":{"address_line_1":"Town End Road","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9YY","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"e21b735cd42e1070cc917565a185357953c79734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689348/persons-with-significant-control/individual/vFGlkcIL_PPImjmjB7JMh7C6feQ"},"name":"Mr Karl John Southern","name_elements":{"forename":"Karl","middle_name":"John","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-26"}}
{"company_number":"14689518","data":{"address":{"address_line_1":"Monks Well","country":"England","locality":"Greenhithe","postal_code":"DA9 9GR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"d4525c33e0497e1256d66f31748a246415802ebd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"BRAYAN AND SPENCER ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Memunatu Haja NAVO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689518/persons-with-significant-control/individual/yipS5wedGgck9O-BEriJSzwMCuM"},"name":"Memunatu Haja Navo","name_elements":{"forename":"Memunatu","middle_name":"Haja","surname":"Navo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689518","data":{"address":{"address_line_1":"Monks Well","country":"England","locality":"Greenhithe","postal_code":"DA9 9GR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"917c0ca23df9ae31afe80b4716271a80f3f9396c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"BRAYAN AND SPENCER ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Anthony Navo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689518/persons-with-significant-control/individual/GNom4EUjlWVJfwHfXmtZeda0wH4"},"name":"Mr Anthony Navo","name_elements":{"forename":"Anthony","surname":"Navo","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"OE027718","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"date_of_birth":{"month":6,"year":1979},"etag":"167ba4c3b9ea3aa6c1eb68a9d09213c811d14760","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027718/persons-with-significant-control/individual-beneficial-owner/Cp8SlDwPOomWlhSEua32mmTO1Zs"},"name":"Bartlomiej Buczkowski","name_elements":{"forename":"Bartlomiej","surname":"Buczkowski"},"nationality":"Polish","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-09-05"}}
{"company_number":"OE027718","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"date_of_birth":{"month":8,"year":1982},"etag":"cb9a1632caa5ab226d47430f52a21c4b0da045cd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027718/persons-with-significant-control/individual-beneficial-owner/rWPU-uhszzmlxc38FSOxY1LP3bI"},"name":"Christopher Marc Jones","name_elements":{"forename":"Christopher","middle_name":"Marc","surname":"Jones"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-09-05"}}
{"company_number":"OE027718","data":{"address":{"address_line_1":"St. Julian's Avenue","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3NF","premises":"Arnold House"},"etag":"4be5ced6a70295e36bc20ba427d079807036e2a8","identification":{"legal_authority":"The Companies (Guernsey) Law, 2008 As Amended","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"26740"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027718/persons-with-significant-control/corporate-entity-beneficial-owner/orAH1ZV4AoL1JbaFPaqEx1zql1s"},"name":"Hsbc Trustee (Guernsey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2009-05-01","principal_office_address":{"address_line_1":"St. Julian's Avenue","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3NF","premises":"Arnold House"}}}
{"company_number":"14689698","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"48a2ab7a06f6b76c51f6219f1ec80bc65a593737","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689698/persons-with-significant-control/individual/n6DsVcbH2hAdjTO57p4VVAdt6vM"},"name":"Miss Hasina Akther","name_elements":{"forename":"Hasina","surname":"Akther","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689698","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"dda3268baddcaea95f0553473bdbb1d3c5835d14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689698/persons-with-significant-control/individual/bOd9545Be5mwDxvH0WV00Kp3_WU"},"name":"Mrs Douaa Benkacem","name_elements":{"forename":"Douaa","surname":"Benkacem","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689698","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"0b760c26738a517e7370016c1c1b3d8b362fe59a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689698/persons-with-significant-control/individual/zM6E7kJKJV0JaKAEa43epniImIM"},"name":"Miss Amna Ahmed Omer","name_elements":{"forename":"Amna","middle_name":"Ahmed","surname":"Omer","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14689878","data":{"address":{"address_line_1":"Morton Way","country":"England","locality":"London","postal_code":"N14 7AP","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"69888de910872087aa3b9aeeb76c4f64082e11d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"F \u0026 A ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"BULENT BUDAKLI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689878/persons-with-significant-control/individual/KEIHrrtg8OoUxuHS67bUspUWndk"},"name":"Mr Bulent Budakli","name_elements":{"forename":"Bulent","surname":"Budakli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690048","data":{"address":{"address_line_1":"Berridge Road","country":"England","locality":"Nottingham","postal_code":"NG7 6LX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"32b9db7f726b888d1d665e800d9cd4ea4aab0ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/14690048/persons-with-significant-control/individual/LfvMF3YdIWgSh0bWjgw44bGXPoM"},"name":"Mr Athanasios Stigkas","name_elements":{"forename":"Athanasios","surname":"Stigkas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690048","data":{"address":{"address_line_1":"Berridge Road","country":"England","locality":"Nottingham","postal_code":"NG7 6LX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"d0821e7b1968f26abdc606ebd270cf19e306dfa7","kind":"individual-person-with-significant-control","links":{"self":"/company/14690048/persons-with-significant-control/individual/HaBS3mcBlpbfVk0L4CfPFDfSV1I"},"name":"Sofia Konstantinidi","name_elements":{"forename":"Sofia","surname":"Konstantinidi"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690048","data":{"address":{"address_line_1":"Berridge Road","country":"England","locality":"Nottingham","postal_code":"NG7 6LX","premises":"5"},"etag":"ffc8b10e388bc348a0d0b422dc9f1b28c51ef514","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14681546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14690048/persons-with-significant-control/corporate-entity/c5H8QJErqb8D_oplGNq-zGI_D34"},"name":"Metis Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14693388","data":{"address":{"address_line_1":"Chaddesden Lane","country":"England","locality":"Derby","postal_code":"DE21 6LJ","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"943c66460f907c6f11e21c76650880519875f94a","kind":"individual-person-with-significant-control","links":{"self":"/company/14693388/persons-with-significant-control/individual/5iDSGG-1TCjNYkBSQHP8_G_QmLU"},"name":"Mr Max James Mckay-Annable","name_elements":{"forename":"Max","middle_name":"James","surname":"Mckay-Annable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693398","data":{"address":{"address_line_1":"Portsea Place","country":"England","locality":"London","postal_code":"W2 2BW","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"d044f8e32976e788ce6850d3a3783d47af60c90b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693398/persons-with-significant-control/individual/GLN_dI0FnIJ9WaHuK4fY3Ro2hNw"},"name":"Ali Khafagi","name_elements":{"forename":"Ali","surname":"Khafagi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693458","data":{"address":{"address_line_1":"Hawkfield Way","address_line_2":"Hawkfield Business Park","country":"England","locality":"Bristol","postal_code":"BS14 0BB","premises":"19b Osprey Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"668e6e247aa092112b5b7127978d9d9558299030","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693458/persons-with-significant-control/individual/ukCcDWb3jWum-c4QRhcnwzBn7j8"},"name":"Mr Charlie Luke Francis","name_elements":{"forename":"Charlie","middle_name":"Luke","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693458","data":{"address":{"address_line_1":"Bell Close","address_line_2":"Farmborough","country":"England","locality":"Bath","postal_code":"BA2 0AP","premises":"2"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d8712b6cf59d99b282abaae1b662be1a6cdb2896","kind":"individual-person-with-significant-control","links":{"self":"/company/14693458/persons-with-significant-control/individual/KQLZWe8gqtEjLVVdHonuFdjtk7Q"},"name":"Mr Simon Lewis Kelly","name_elements":{"forename":"Simon","middle_name":"Lewis","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693468","data":{"address":{"address_line_1":"Carlisle Crescent","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8UJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"86df515fd7e577fe2a5fd10ba7e074c05b1f72a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693468/persons-with-significant-control/individual/ZgsnRXcpYBKPLyNKTwl45zwrFq8"},"name":"Mr Bilal Qasim","name_elements":{"forename":"Bilal","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693468","data":{"address":{"address_line_1":"Links Avenue","country":"England","locality":"Romford","postal_code":"RM2 6NH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9d6363d804cf35b3baa87e721794e7dfdc2e1c4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693468/persons-with-significant-control/individual/GfkdxYeJg15bIkx7HA2Jk_Q6p_4"},"name":"Mr Aykut Turgay Nafioglu","name_elements":{"forename":"Aykut","middle_name":"Turgay","surname":"Nafioglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693528","data":{"address":{"address_line_1":"Swans Centre For Innovation","address_line_2":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"742c49a8d4b4930067291adf590804629ac41a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693528/persons-with-significant-control/individual/N28iJ6Xe1Ue2gIpOwXVyzva6nBk"},"name":"Mr Carlo Luciano Giacomini","name_elements":{"forename":"Carlo","middle_name":"Luciano","surname":"Giacomini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693538","data":{"address":{"country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8XD","premises":"9 Bowland Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"142479aaf6ef85c0cbcdc146cd8244426fd2be85","kind":"individual-person-with-significant-control","links":{"self":"/company/14693538/persons-with-significant-control/individual/ytOYPANjkSzl9ZmVaKgEeEOznFo"},"name":"Mr Chaudhry Khurram","name_elements":{"forename":"Chaudhry","surname":"Khurram","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693588","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6386"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2001},"etag":"4a2c3ba4d85483cbac0bbfe2fb328d75e1a1342e","kind":"individual-person-with-significant-control","links":{"self":"/company/14693588/persons-with-significant-control/individual/UBkD1-17rejkc41gkQeAbe7ZCB8"},"name":"Haseeb Waris","name_elements":{"forename":"Haseeb","surname":"Waris"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693598","data":{"address":{"address_line_1":"Addington Road","country":"England","locality":"Reading","postal_code":"RG1 5PH","premises":"Flat 8 Greenlands Court 2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f9b4f548f8619f163371ffa039d2a9945dd5432b","kind":"individual-person-with-significant-control","links":{"self":"/company/14693598/persons-with-significant-control/individual/cgoCJRA5GHjbT6ZvIus0C2Gkl_g"},"name":"Mr Oluwafunso Emmanuel Areola","name_elements":{"forename":"Oluwafunso","middle_name":"Emmanuel","surname":"Areola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693658","data":{"address":{"address_line_1":"Apartment 504","address_line_2":"55 Hooper Street","country":"England","locality":"Birmingham","po_box":"504","postal_code":"B18 7AT","premises":"504","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"f4f5f8bec1c419d75208cf5ad5257bb52943b7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14693658/persons-with-significant-control/individual/6x9kX1XqEtVrtNNRKdTznTITlcg"},"name":"Mr Caleb Jude Gaisie","name_elements":{"forename":"Caleb","middle_name":"Jude","surname":"Gaisie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693658","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1AX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"52fd2059a9101549ed5b03090d19531e58c92a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14693658/persons-with-significant-control/individual/FqLpC89A-nQoLyEPUMFeSdWPwX4"},"name":"Mr Tom Ebrima James Sambou","name_elements":{"forename":"Tom","middle_name":"Ebrima James","surname":"Sambou","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693718","data":{"address":{"address_line_1":"Hawthorn Terrace","country":"England","locality":"Sunderland","postal_code":"SR6 8BE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c341b1272bc68e4b01dced82bf6486858fa0af20","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693718/persons-with-significant-control/individual/OMLF6QhFktViN6MJx3bEyat4lho"},"name":"Mrs Carrie Anne Carr","name_elements":{"forename":"Carrie","middle_name":"Anne","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14693668","data":{"address":{"address_line_1":"Dyffryn Ceidrych","country":"Wales","locality":"Llangadog","postal_code":"SA19 9DP","premises":"Danygarn"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1949},"etag":"bcfe9cd009111ac55e5ad175170fe5b3d1d72a29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693668/persons-with-significant-control/individual/rYKaa1ThTsDJ_8DqkDfTb3ns9Wk"},"name":"Mrs Katharine Mary Hoskins","name_elements":{"forename":"Katharine","middle_name":"Mary","surname":"Hoskins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693668","data":{"address":{"address_line_1":"Dyffryn Ceidrych","country":"Wales","locality":"Llangadog","postal_code":"SA19 9DP","premises":"Danygarn"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1948},"etag":"44c34786d032b7444b9400a19faaee97ed562857","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693668/persons-with-significant-control/individual/k2pCKwO8lS0G3HrtVhziBZ7gDdw"},"name":"Mr David Gareth Hoskins","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693728","data":{"address":{"address_line_1":"Lincoln's Inn Fields","country":"England","locality":"London","postal_code":"WC2A 3EG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"14957e6133c0f20bb09cee477341f70e06144ae7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693728/persons-with-significant-control/individual/8NZaDeCfcvHFo5DMTbQKtbgjiiQ"},"name":"Dr Tahsinali Azadali Kassam","name_elements":{"forename":"Tahsinali","middle_name":"Azadali","surname":"Kassam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693718","data":{"address":{"address_line_1":"Blue Sky Way","address_line_2":"Monkton Business Park South","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2EQ","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"0c08416bc0ac31caf0b6b95bdc9658c83b038932","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693718/persons-with-significant-control/individual/la3lUHBNguYW__Q4Pl3VMCcZzVQ"},"name":"Mr Neil Mark Richmond","name_elements":{"forename":"Neil","middle_name":"Mark","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693768","data":{"address":{"address_line_1":"Kenney Street","country":"England","locality":"Bristol","postal_code":"BS13 7BF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4e394da5245662638f7ea0168817912960fd2f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14693768/persons-with-significant-control/individual/EFOMGbMihh5G0N-qyDUjFLSaHsg"},"name":"Mrs Beata Ewa Macierzynska","name_elements":{"forename":"Beata","middle_name":"Ewa","surname":"Macierzynska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693778","data":{"address":{"address_line_1":"Cury Cross Lanes","country":"England","locality":"Helston","postal_code":"TR12 7BP","premises":"Pendragon House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"8e6284d5d338743ae3fa7d57a683ff028088f700","kind":"individual-person-with-significant-control","links":{"self":"/company/14693778/persons-with-significant-control/individual/HvKwgyePNMH6OK5FDCF4C1CQWCA"},"name":"Miss Georgia Elizabeth Gregory-Morris","name_elements":{"forename":"Georgia","middle_name":"Elizabeth","surname":"Gregory-Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693808","data":{"address":{"address_line_1":"Floor","address_line_2":"18 St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"4th"},"etag":"fdedcb56c0b20e23784e2a6fed82928dcfd6e9ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11774486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14693808/persons-with-significant-control/corporate-entity/XVuhy_AHX2P8c0LCvCwnRXVid5E"},"name":"Commission Reduction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693828","data":{"address":{"address_line_1":"Balcarres Road","country":"United Kingdom","locality":"Preston","postal_code":"PR25 3ED","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a3dc35e77b3d5362df83845cfef4e2b676e13e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693828/persons-with-significant-control/individual/tSR41iWtPQ3paMV4YDuzpg7WWuI"},"name":"Mr Mark Howard Taylor","name_elements":{"forename":"Mark","middle_name":"Howard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14712128","data":{"address":{"address_line_1":"Wallis Close","country":"England","locality":"Hornchurch","postal_code":"RM11 1FY","premises":"18"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"20e2906e1b57f71804cd640195c845d3c376d7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14712128/persons-with-significant-control/individual/yV5MfJszJYlai3KrRxAuOZzu6TI"},"name":"Mr. Meisam Parsanejad","name_elements":{"forename":"Meisam","surname":"Parsanejad","title":"Mr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"00866908","data":{"address":{"address_line_1":"Greenwood Court","address_line_2":"Skyliner Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House","region":"Suffolk"},"ceased_on":"2025-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1930},"etag":"fd512c8122c773f973fdc82a4a5fda8ec2f4b741","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00866908/persons-with-significant-control/individual/8XPLM8rrKl7vSuKyluww7YFKCf4"},"name":"The Executors Of Pauline Mary Giles","name_elements":{"forename":"The","middle_name":"Executors Of","surname":"Pauline Mary Giles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-15"}}
{"company_number":"14712328","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e69fe27c74464488fb036e0a511ec0dec9fa9cd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712328/persons-with-significant-control/individual/W_hea4lIytw2bzfHiY5s_239-1U"},"name":"Mr Airyn Skene","name_elements":{"forename":"Airyn","surname":"Skene","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14712338","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"ded25723e2c383b4dca44a14e8890874492afe10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712338/persons-with-significant-control/individual/SB2lBAum0EM7JD9eiwM8L_V-_yQ"},"name":"Ms Barbara Dunia Gonzalez Vasallo","name_elements":{"forename":"Barbara","middle_name":"Dunia","surname":"Gonzalez Vasallo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"OE028398","data":{"address":{"address_line_1":"Pier 1, Bay 1","country":"United States","locality":"San Francisco","postal_code":"CA 94111","premises":"Prologis","region":"California"},"ceased_on":"2024-12-12","etag":"ba17a54cd3838a6ec5c7cab0298639f012af0c13","identification":{"country_registered":"United States Of America, Maryland","legal_authority":"United States Of America","legal_form":"Corporation","place_registered":"Maryland Business Express, United Sates Of America","registration_number":"D04842092"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE028398/persons-with-significant-control/corporate-entity-beneficial-owner/HeGcermjai0_ybtmBou8xBUXeDo"},"name":"Prologis, Inc.","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-11-16","principal_office_address":{"address_line_1":"Pier 1, Bay 1","country":"United States","locality":"San Francisco","postal_code":"CA 94111","premises":"Prologis","region":"California"}}}
{"company_number":"14712558","data":{"address":{"address_line_1":"Ash Drive","country":"England","locality":"South Molton","postal_code":"EX36 3FA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"b6df90bee6273872766621187ad8021ccedb55d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712558/persons-with-significant-control/individual/S5M7gjPyJEDXeFV_4V3rnMfKQmc"},"name":"Mr Laurence Hale","name_elements":{"forename":"Laurence","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14712788","data":{"address":{"address_line_1":"North Building","address_line_2":"1 Howard Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"87b123268c15c14beee9d35e2823e1ac6bc5bc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14712788/persons-with-significant-control/individual/qNCRMO5Nxh2Wo_S1CS11CcxuZN0"},"name":"Mrs Gemma Marise Duffy","name_elements":{"forename":"Gemma","middle_name":"Marise","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14712788","data":{"address":{"address_line_1":"North Building","address_line_2":"1 Howard Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"12d02784d7e8aef8aea2eaaa9ead660ed802b7e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712788/persons-with-significant-control/individual/SCJUCVMUWYs87CsGoJ_IoNiO1gc"},"name":"Mr Luke Joseph Duffy","name_elements":{"forename":"Luke","middle_name":"Joseph","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14712798","data":{"address":{"address_line_1":"Kennel Wood","country":"England","locality":"Ascot","postal_code":"SL5 7NX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"b65ed4c032160794859a69bb8de4849bdab18c26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712798/persons-with-significant-control/individual/R36zGCejrFLT2VTAYYDG3n6D6tk"},"name":"Mr Jacob Antony Sims","name_elements":{"forename":"Jacob","middle_name":"Antony","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14712798","data":{"address":{"address_line_1":"Yeldham Road","country":"England","locality":"London","postal_code":"W6 8JF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"bf6c2d94ca6f4d16f7c305e73eb0e1516a9cabf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712798/persons-with-significant-control/individual/NeIbOBN26ThJmuAvmQqqLebwE5M"},"name":"Mr Andrew Kurtis Ibsen","name_elements":{"forename":"Andrew","middle_name":"Kurtis","surname":"Ibsen","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"13743908","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Shipley","postal_code":"BD18 3QB","premises":"9 Market Square"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f21f0a14d244ac9cd68703877685208efcd6b908","kind":"individual-person-with-significant-control","links":{"self":"/company/13743908/persons-with-significant-control/individual/yNva-F8bG6aS5dcHTq412pDVjtA"},"name":"Mr Karwan Mustapha","name_elements":{"forename":"Karwan","surname":"Mustapha","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14713018","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"ccd82afbe18b0c0133a56e9a3b176a98b2585883","kind":"individual-person-with-significant-control","links":{"self":"/company/14713018/persons-with-significant-control/individual/TvAiJu8oODBGXMLA9aroDhMzLbI"},"name":"Mr William Mark Draper","name_elements":{"forename":"William","middle_name":"Mark","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713408","data":{"address":{"address_line_1":"Wightman Road","country":"England","locality":"London","postal_code":"N8 0LT","premises":"302"},"ceased_on":"2024-09-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"8c39907ca4597fc2c46549eb3ba384dfdb49474d","kind":"individual-person-with-significant-control","links":{"self":"/company/14713408/persons-with-significant-control/individual/UgF4750mEJRMtDyV9RDdT85R8_M"},"name":"Mr Alan Gray","name_elements":{"forename":"Alan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713808","data":{"address":{"address_line_1":"Leiston Close","country":"England","locality":"Bedford","postal_code":"MK42 0AZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"533286c1f1759644621a818763c65cfbc279dbc4","kind":"individual-person-with-significant-control","links":{"self":"/company/14713808/persons-with-significant-control/individual/OV0tywtCd4n4yUx88HSDQi4S7_c"},"name":"Mrs Stacy Lee Dennis","name_elements":{"forename":"Stacy","middle_name":"Lee","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14714378","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d4ef262cfe8cd3b4037d858ce0bbcb34bed6efd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14714378/persons-with-significant-control/individual/USNlyRzENea84WI8bbsgao3IbL0"},"name":"Mrs Fiona Godfrey","name_elements":{"forename":"Fiona","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14714628","data":{"address":{"address_line_1":"Parklands Business Park","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"ceased_on":"2025-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"0ed1c30a7f2f38249625a574a44d3b7bae620da8","kind":"individual-person-with-significant-control","links":{"self":"/company/14714628/persons-with-significant-control/individual/vY67TEK8l52f4UfXaAijjJlQoDg"},"name":"Mr Leonard Shane Wassell","name_elements":{"forename":"Leonard","middle_name":"Shane","surname":"Wassell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14714628","data":{"address":{"address_line_1":"Parklands Business Park","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"b80dea2fa0590dff9b091c819ecd53ceda47f593","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714628/persons-with-significant-control/individual/1rliQ6ixufg_h-_6kzT8Q8jJgUc"},"name":"Mr Mitchell Carl Youngman","name_elements":{"forename":"Mitchell","middle_name":"Carl","surname":"Youngman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14714638","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"8cd122f9581cf09b15f080402aaa1c84065d3938","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714638/persons-with-significant-control/individual/4npjQKBu8VyfqEkWvpB71U2j6vU"},"name":"Mr Nazir Miah","name_elements":{"forename":"Nazir","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14714878","data":{"address":{"address_line_1":"High Street","address_line_2":"Blaina","country":"Wales","locality":"Abertillery","postal_code":"NP13 3AF","premises":"127"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"dc9c34efdffd3e98b6014d4d8b49b8b34820e4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714878/persons-with-significant-control/individual/2nt8Y7DJ8uwKWPAraOEkuN0IIcI"},"name":"Ms Aleksandra Ribakova","name_elements":{"forename":"Aleksandra","surname":"Ribakova","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14714888","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0NB","premises":"266"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"e737b1377308a5d66c7666946f5b499f0b80b3db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714888/persons-with-significant-control/individual/VQX1sMk6ZVPykMoG6JfdbSkwKT8"},"name":"Thomas Stephen Barnshaw","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Barnshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14714888","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0NB","premises":"266"},"etag":"642084c34f7b3f234402aaf47ae5935f7dabbe35","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08416702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14714888/persons-with-significant-control/corporate-entity/ZdfEtUsVdCxWIkj05ypkpr3qI0w"},"name":"Bishop Estate Agents Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"NI695208","data":{"address":{"address_line_1":"Caledon Road","country":"Northern Ireland","locality":"Aughnacloy","postal_code":"BT69 6HZ","premises":"115"},"ceased_on":"2023-06-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"3ea01790332f1c91502559fd6b2d3faf19d670b0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695208/persons-with-significant-control/individual/H7oG8X9MVI-Ubh79IOcn_R7CU4s"},"name":"Mr David Joshua Brady","name_elements":{"forename":"David","middle_name":"Joshua","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"NI695208","data":{"address":{"address_line_1":"Caledon Road","country":"Northern Ireland","locality":"Aughnacloy","postal_code":"BT69 6HZ","premises":"115"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"2928f18546e34bf8ab4712758c55e7f61ecd2d4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"GDP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Andrew Samuel Brady"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695208/persons-with-significant-control/individual/OevzK3-efcto3dRMxhsd9EMNYF0"},"name":"Mr Andrew Samuel Brady","name_elements":{"forename":"Andrew","middle_name":"Samuel","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14715468","data":{"address":{"address_line_1":"Bridge Court","address_line_2":"Liverpool New Road","country":"United Kingdom","locality":"Little Hoole","postal_code":"PR4 5JT","premises":"8","region":"Preston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4e4494bc7b08463166cc5853188718955c8d4e51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715468/persons-with-significant-control/individual/sI9pPfvJhKB1aEUo4as8DdUMDVw"},"name":"Mr Leon Paul Jones","name_elements":{"forename":"Leon","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-08"}}
{"company_number":"08970268","data":{"address":{"address_line_1":"Sandy Lane Business Park","address_line_2":"Sandy Lane","country":"England","locality":"Sandy","postal_code":"SG19 2DQ","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b02a96a7a098d0315719da221a4fdfa23fd9ce12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 V FINANCIAL SERVICES LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Aldona Suneviciene"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08970268/persons-with-significant-control/individual/LVEhxx7axcZRE8qWORxSFtC9M84"},"name":"Mrs Aldona Suneviciene","name_elements":{"forename":"Aldona","surname":"Suneviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716198","data":{"address":{"address_line_1":"Somers Close","country":"England","locality":"London","postal_code":"NW1 1RT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"707de1c33fea1ae2826292a244d75deb20157568","kind":"individual-person-with-significant-control","links":{"self":"/company/14716198/persons-with-significant-control/individual/krFgOxh_a37waaPewyJ5_nWQgp4"},"name":"Miss Cheyanne Thompson","name_elements":{"forename":"Cheyanne","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716208","data":{"address":{"address_line_1":"Philip Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7BU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"360473669e26b92845946f7609f4d5969223e812","kind":"individual-person-with-significant-control","links":{"self":"/company/14716208/persons-with-significant-control/individual/0570jwtroPnueBL2XIzi_ZvbB6I"},"name":"Mrs Jennifer Louise Goddard","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Goddard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716468","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"etag":"1d982c063e9e0fe710bb2b10bc2a48052b49b8c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13591056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14716468/persons-with-significant-control/corporate-entity/G2Dc-kXAfZh_SJPRPMm2xJkpCqA"},"name":"Bts Tnft Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"08093778","data":{"address":{"address_line_1":"7 Paynes Park","care_of":"YOUR TAX OFFICE LIMITED","locality":"Hitchin","postal_code":"SG5 1EH","premises":"Eastway Enterprise Centre","region":"Hertfordshire"},"ceased_on":"2023-07-30","country_of_residence":"Germany","date_of_birth":{"month":10,"year":1970},"etag":"6f518e9a3e7622604844ac7d939dcce6c92ecc69","kind":"individual-person-with-significant-control","links":{"self":"/company/08093778/persons-with-significant-control/individual/3Kp30_06s9pVpDq7kXsBa6p2T4c"},"name":"Mr Thomas Eric Martin","name_elements":{"forename":"Thomas","middle_name":"Eric","surname":"Martin","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14701168","data":{"address":{"address_line_1":"Brenkley Way","address_line_2":"Blezard Business Park, Seaton Burn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6DS","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1953},"etag":"b1d3dd078ec5f5dc55596af790297e35d8e57706","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14701168/persons-with-significant-control/individual/3XcvI0UWXT6AvUGOUmFm6AtaQxs"},"name":"Mr David Andrew Barany","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Barany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716778","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1994},"etag":"37c2d129b5cc47b980195539d178614b3e6fc1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14716778/persons-with-significant-control/individual/cbyUoVh78oHtGVYXc4_bRz6S4cY"},"name":"Mr Petrica-Adrian Muntean","name_elements":{"forename":"Petrica-Adrian","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717138","data":{"address":{"address_line_1":"Memory Cross","address_line_2":"Ashburton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 7NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"237e8cd49511466aa05f702eafdf5ee6070d5d00","kind":"individual-person-with-significant-control","links":{"self":"/company/14717138/persons-with-significant-control/individual/futnJxFdDuGM5Ic72oz3fuqdZM0"},"name":"Mr Edward Mark Mitchell","name_elements":{"forename":"Edward","middle_name":"Mark","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"989e737777645e766d9ba9b326f247684b07afbf","kind":"individual-person-with-significant-control","links":{"self":"/company/14717578/persons-with-significant-control/individual/FTp9lhkOhE1_H2Oo4P7I8T39OEE"},"name":"Mr Mohamed Thasim","name_elements":{"forename":"Mohamed","surname":"Thasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717898","data":{"address":{"address_line_1":"Pope Lane","address_line_2":"Whitestake","country":"England","locality":"Preston","postal_code":"PR4 4AZ","premises":"Thomas House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b953d7c7659df21e0fe912cf949bc2b94302d806","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717898/persons-with-significant-control/individual/Q9D57cAqj21dukHHo4OcexTv-48"},"name":"Mr Giles Albert Jones","name_elements":{"forename":"Giles","middle_name":"Albert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14717898","data":{"address":{"address_line_1":"Pope Lane","address_line_2":"Whitestake","country":"England","locality":"Preston","postal_code":"PR4 4AZ","premises":"Thomas House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"42b142118f81fb10d31f9dc8806f6792fe6b1400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717898/persons-with-significant-control/individual/BFLSK5IQACFPyosp72rFG3bSmM4"},"name":"Mrs Harriet Catherine Jones","name_elements":{"forename":"Harriet","middle_name":"Catherine","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14718148","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-05-31","etag":"8d9c21d60a714423d92eed7a3fa566c6ace2fcae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13438157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14718148/persons-with-significant-control/corporate-entity/fzr_4KYaJSWNXlPEunaY6YOmRTk"},"name":"Trelinco Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14472468","data":{"address":{"address_line_1":"Paradise Way","address_line_2":"Coventry Walsgrave Triangle","country":"England","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-06-16","etag":"275fdd4ba0075b77d7678ca3ab869b1e9bdea665","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14472468/persons-with-significant-control/corporate-entity/LVka7mIDJmYfeaWE7tYD1mcPi4g"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14718548","data":{"address":{"address_line_1":"38 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d00cfea4ba0859b2b5428ef6e5ff271433e02e00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718548/persons-with-significant-control/individual/aPd7xwpjThSIc5Cpnbs8KBb4Zjo"},"name":"Mr James Anthony Swain","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718798","data":{"address":{"address_line_1":"Killarney Road","address_line_2":"Abbeyfeale","country":"Ireland","locality":"Limerick","postal_code":"V94FFH7","premises":"4 Willowbrook"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":2000},"etag":"3523ef8a8b903271503a0074d95f1cae42e30da4","kind":"individual-person-with-significant-control","links":{"self":"/company/14718798/persons-with-significant-control/individual/MnM-vg2ChnWBf5CPn3lmOZ5gaUY"},"name":"Mr Nick Cotter","name_elements":{"forename":"Nick","surname":"Cotter","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14718798","data":{"address":{"address_line_1":"Killarney Road","address_line_2":"Abbeyfeale","country":"Ireland","locality":"Limerick","postal_code":"V94FFH7","premises":"4 Willowbrook"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1998},"etag":"6358ea9aae4f608607e6ae503827c263f103937f","kind":"individual-person-with-significant-control","links":{"self":"/company/14718798/persons-with-significant-control/individual/3_hnsQYYjARtHNcEnabvJk2tALk"},"name":"Mr Jack Cotter","name_elements":{"forename":"Jack","surname":"Cotter","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14719558","data":{"address":{"address_line_1":"Inchmery Road","country":"England","locality":"London","postal_code":"SE6 1DF","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"29580b7de0a6b220d63d8456b9c1e89f494a65dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14719558/persons-with-significant-control/individual/n8uPXhJ8kV5NlT_2v9M3AZ5rRxk"},"name":"Miss Natalie Stevens","name_elements":{"forename":"Natalie","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"07908088","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"London","postal_code":"W1J 5LP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ed20068b467e783ad519ce09828784bc5cb48d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908088/persons-with-significant-control/individual/EatwZ3E8ctMWUDFVRU5nTFj8eBI"},"name":"Mr Guatam Mohindra","name_elements":{"forename":"Guatam","surname":"Mohindra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-02"}}
{"company_number":"14719708","data":{"address":{"address_line_1":"56, Ashburton Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6AN","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"bf5c28e893b2941c1bf442ec72922bf379a7d7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14719708/persons-with-significant-control/individual/VXsz9j3jxVBxvibWHQXg4Fgenos"},"name":"Mrs Donnett Oseni","name_elements":{"forename":"Donnett","surname":"Oseni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14628998","data":{"address":{"address_line_1":"Brunswick Gate","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 2QA","premises":"17","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f4fbac6daba8777642b6cda843b78014bb2a439b","kind":"individual-person-with-significant-control","links":{"self":"/company/14628998/persons-with-significant-control/individual/q5Fx6ojyA3Y6eQRRgvJvuGoauZo"},"name":"Mr Onkar Singh Dosanjh","name_elements":{"forename":"Onkar","middle_name":"Singh","surname":"Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14664908","data":{"address":{"address_line_1":"Fairbank House","address_line_2":"Beaufort Square","country":"England","locality":"London","postal_code":"NW9 4FJ","premises":"80"},"ceased_on":"2025-12-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"8aee65c51743dad16cdb3249e5750bff14172fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664908/persons-with-significant-control/individual/2UEwJjcoQX55UXN_Y5JA3uJS8GI"},"name":"Ms Qingwei Lu","name_elements":{"forename":"Qingwei","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14719718","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Wimborne","postal_code":"BH21 1QE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"5f4a8f68c81f744679f2483131ac95f47a88eabc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719718/persons-with-significant-control/individual/IRGTSxE3hjfL-FIzkW1_xi-7nWU"},"name":"Mr Guy Benedict Frederick Wengraf","name_elements":{"forename":"Guy","middle_name":"Benedict Frederick","surname":"Wengraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719718","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Wimborne","postal_code":"BH21 1QE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"371fdc9c6082fec54e07babd5dc5a4b4255a3d26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"JOSEPH QUINN ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Kathryn Patricia Wengraf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719718/persons-with-significant-control/individual/v42hIH6X24lzUAd7SJYiKcGN5Q4"},"name":"Mrs Kathryn Patricia Wengraf","name_elements":{"forename":"Kathryn","middle_name":"Patricia","surname":"Wengraf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14720048","data":{"address":{"address_line_1":"Coniston Close","country":"United Kingdom","locality":"London","postal_code":"N20 0QL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"67f52ec21a6a6b0261af281ce768a694d4b8f776","kind":"individual-person-with-significant-control","links":{"self":"/company/14720048/persons-with-significant-control/individual/V-auXEFRfwv8pOLwYdUobK0jXKg"},"name":"Mr Donaldo Dosku","name_elements":{"forename":"Donaldo","surname":"Dosku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"SC761738","data":{"address":{"address_line_1":"Quinn Court","country":"Scotland","locality":"Lanark","postal_code":"ML11 9FZ","premises":"96"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"ffc1900c27c8653a28f0e3609c75509f30410c50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761738/persons-with-significant-control/individual/fIcRp1cYVMsoXWqzD8ghevfUBIw"},"name":"Mr Paul Devenney","name_elements":{"forename":"Paul","surname":"Devenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14676598","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AL","premises":"13"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1ded728f99d380f5ee35f48c769194f2c598c51b","kind":"individual-person-with-significant-control","links":{"self":"/company/14676598/persons-with-significant-control/individual/E9FLNe1Tv1XSX-5_fyRQhpoUhSI"},"name":"Mr Eamon Carl Bouhulia","name_elements":{"forename":"Eamon","middle_name":"Carl","surname":"Bouhulia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-10"}}
{"company_number":"NI686728","data":{"address":{"address_line_1":"Stellenbosch Avenue","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0LH","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1997},"etag":"743f85f4d46c5b011b9d97c5907f0d3f5b5f52c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686728/persons-with-significant-control/individual/zkMlK2fphtAe732TpKtUECyjmwE"},"name":"Mr Yingwei Li","name_elements":{"forename":"Yingwei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-09"}}
{"company_number":"14720288","data":{"address":{"address_line_1":"Smithdown Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 3EF","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"6477894f69bfcc79ba361e74d2458b8a9c0fd2de","kind":"individual-person-with-significant-control","links":{"self":"/company/14720288/persons-with-significant-control/individual/HxZy3-Aegb4vwGibQjYgBg6ob8o"},"name":"Mr Jiahui Lu","name_elements":{"forename":"Jiahui","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720678","data":{"address":{"address_line_1":"Moyser Road","country":"England","locality":"London","postal_code":"SW16 6SQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8d9c7d15b7c261ac732b95ec13c5f70214285e4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ARIF MALIDA LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Henry Arthur Richmond Hammond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720678/persons-with-significant-control/individual/6vQeBA1wu_NGtFHIeDgXbjquY8Q"},"name":"Mr Henry Arthur Richmond Hammond","name_elements":{"forename":"Henry","middle_name":"Arthur Richmond","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721158","data":{"address":{"address_line_1":"Hinckley Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0RB","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"633c1bf31113f8f098ff45bb25e9e2bb3be5f95b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721158/persons-with-significant-control/individual/00LbEgF_P5khVpv8OGggwRFi5oQ"},"name":"Mr Vijay Mistry","name_elements":{"forename":"Vijay","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721168","data":{"address":{"address_line_1":"St Mary's Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f035268fd9db2a041cb7172c8c9252f3d5201914","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721168/persons-with-significant-control/individual/_zBfaTaLc7pt-WyRpXzqi-HRPMc"},"name":"Andrzej Krzysztof Jandziol","name_elements":{"forename":"Andrzej","middle_name":"Krzysztof","surname":"Jandziol"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721488","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Wallington","postal_code":"SM6 7JP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"746c811b662361c40df2c3831080064354274ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/14721488/persons-with-significant-control/individual/14eITAAt-gUBzNAES2jo9wqV1OA"},"name":"Miss Tyler-Jade Anita Adams","name_elements":{"forename":"Tyler-Jade","middle_name":"Anita","surname":"Adams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721498","data":{"address":{"address_line_1":"Mullinderg","country":"Ireland","locality":"Emyvale","postal_code":"H18N Y22","premises":"1","region":"Monaghan"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1994},"etag":"62285f8f6d2e9c3261fc8cc5511f9e1cebef29ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14721498/persons-with-significant-control/individual/YW3pBKlgul7_ik1hEVl0MXrQKY0"},"name":"Mr John Mcanenly","name_elements":{"forename":"John","surname":"Mcanenly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-10"}}
{"company_number":"14721888","data":{"address":{"address_line_1":"45 Salusbury Road, Flat 2","country":"England","locality":"London","postal_code":"NW6 6NJ","premises":"45 Salusbury Road, Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8fe14fcc1627101f62c9ae51d572faf468a559ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14721888/persons-with-significant-control/individual/hgGcuIMmwlci1WV3uh4BRApbncc"},"name":"Mr Mohammed Ryad Ounsa","name_elements":{"forename":"Mohammed","middle_name":"Ryad","surname":"Ounsa","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"09040928","data":{"address":{"address_line_1":"Wade Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8PE","premises":"Devonshire House Office 129"},"etag":"ed8ca38cd4c01c4b081f79bfc94f4615395085b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"09315294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09040928/persons-with-significant-control/corporate-entity/hNh8malHRMaYwuIQ1U1vtyVEEsw"},"name":"Envisage Dental Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14722118","data":{"address":{"address_line_1":"Ethnard Road","country":"United Kingdom","locality":"London","postal_code":"SE15 1RU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"f5ba594e89c73378ff80679d5e3e49d1998b20ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14722118/persons-with-significant-control/individual/TjMBP7GnVpVJDW-WlUk0LT5zGSI"},"name":"Ibrahim Ali Mohammed","name_elements":{"forename":"Ibrahim","middle_name":"Ali","surname":"Mohammed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722128","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"eb569db944f9ad0ab7e942cd81e290d407549c4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722128/persons-with-significant-control/individual/mqLgU1zG-U3WpJlX_u_efAzenY0"},"name":"Mr Luke Joseph Averill","name_elements":{"forename":"Luke","middle_name":"Joseph","surname":"Averill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722328","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Wyboston","country":"England","locality":"Bedford","postal_code":"MK44 3BY","premises":"Knowledge Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"1c7641466ec805049b341307a77a81432bb50768","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"SPINIFEX ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Urszula Kilvert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722328/persons-with-significant-control/individual/mdvYf0LSKRVPxXFwUjruyRnDiLs"},"name":"Mrs Urszula Kilvert","name_elements":{"forename":"Urszula","surname":"Kilvert","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14722328","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Wyboston","country":"England","locality":"Bedford","postal_code":"MK44 3BY","premises":"Knowledge Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"953d385520ce7340a0b68e2fa8afaef4f51bf778","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"P.F.C. INTERNATIONAL SERVICES LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Oliver John Kilvert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722328/persons-with-significant-control/individual/4Wwvi0n0aTo5JLI1A08oFCGjVBM"},"name":"Mr Oliver John Kilvert","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Kilvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"NI695318","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1992},"etag":"dca38e70a66032ecf2d5bc9c817049aff61d2468","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695318/persons-with-significant-control/individual/9raUhRsDQ5IPFW2NPyNwTPR9V2s"},"name":"Lois Victoria Passmore","name_elements":{"forename":"Lois","middle_name":"Victoria","surname":"Passmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722908","data":{"address":{"address_line_1":"Hartslock Drive","country":"England","locality":"London","postal_code":"SE2 9UZ","premises":"Flat 48 Penton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6a4ad4aff3e93134ae42c21e1573ad6db3c70fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/14722908/persons-with-significant-control/individual/E0yUie-ieuMc7hosCBPYDwWNfXo"},"name":"Rachel Anuoluwatofunmi Joseph","name_elements":{"forename":"Rachel","middle_name":"Anuoluwatofunmi","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"13837618","data":{"address":{"address_line_1":"Bellamy Drive","address_line_2":"Bradwell","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 9GJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d6c2b6e314948ef227e1b99f1193c86cd1dffa54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13837618/persons-with-significant-control/individual/k0c_UD8i13Q34arn0lbOU60khbQ"},"name":"Mr Mornise Thevalackattu Mathew","name_elements":{"forename":"Mornise","surname":"Thevalackattu Mathew","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"SC761878","data":{"address":{"address_line_1":"Sighthill Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4QW","premises":"25/4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"379e60c14efd44b75705bf8b1c8137ffca3a3997","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761878/persons-with-significant-control/individual/lowNFWV0VKmlSektlhR_zvVtddo"},"name":"Mr Wensi Liu","name_elements":{"forename":"Wensi","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"SC761928","data":{"address":{"address_line_1":"Ellisland","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 2UB","premises":"120","region":"East Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"583ae9ca1e9c28543d8b2af3c473177b9aec1824","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761928/persons-with-significant-control/individual/EOHJ6qTKC5iAUtGWG2Os4ESl1u4"},"name":"Ciaran Lee Robson","name_elements":{"forename":"Ciaran","middle_name":"Lee","surname":"Robson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723608","data":{"address":{"address_line_1":"153 Cordelia Street","country":"England","locality":"London","postal_code":"E14 6GH","premises":"Flat 604 Celestial House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"47da4d638c5ac702eb5263e5a5fb9d7f72945112","kind":"individual-person-with-significant-control","links":{"self":"/company/14723608/persons-with-significant-control/individual/ErE5nLfRhMSl7Cg_KqBUGsMRuwI"},"name":"Mr Petr Janda","name_elements":{"forename":"Petr","surname":"Janda","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14724338","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"afe2258122bde1a114cdef9862b569261181552a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Jack Goldsmith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724338/persons-with-significant-control/individual/AOTB7noBeFI4ffj111aT37F60D0"},"name":"Mr Jack Goldsmith","name_elements":{"forename":"Jack","surname":"Goldsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"13710638","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"b464d13bc19a1147a0a9af557fbb6fe781c2c89e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710638/persons-with-significant-control/individual/uquxsOC3MFf7Gj4yria4fJSxA1w"},"name":"Mr Tom Alexander Lewis","name_elements":{"forename":"Tom","middle_name":"Alexander","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14724538","data":{"address":{"address_line_1":"Peregrine Close","country":"England","locality":"Sleaford","postal_code":"NG34 7UY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"1781831f6b59a99a43fa81b9563c720c66609f78","kind":"individual-person-with-significant-control","links":{"self":"/company/14724538/persons-with-significant-control/individual/awDRVaUC14hV_V_JSnlJlOHws28"},"name":"Mr Jobin Joseph","name_elements":{"forename":"Jobin","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"OE028528","data":{"address":{"address_line_1":"Rodona Road","country":"England","locality":"Weybridge","postal_code":"KT13 0NP","premises":"Villa Vindravan","region":"Surrey"},"date_of_birth":{"month":7,"year":1985},"etag":"28863fd353da3d277e11c52c881a6cf7e3e5f973","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028528/persons-with-significant-control/individual-beneficial-owner/HDQYss2ruZwp_l2qZJzhhr04cuc"},"name":"Mr Nikesh Engineer","name_elements":{"forename":"Nikesh","surname":"Engineer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-03-07"}}
{"company_number":"14724548","data":{"address":{"address_line_1":"Carleton Road","country":"England","locality":"London","postal_code":"N7 0QJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"512a31cd1ba46fd82f223bdbdc8dfed843168aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14724548/persons-with-significant-control/individual/MX3ly4faq2i1pcn4CakAWo1Lnds"},"name":"Mr Martin Nikolaev Yordanov","name_elements":{"forename":"Martin","middle_name":"Nikolaev","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"02909638","data":{"address":{"address_line_1":"Lady Park Road","country":"England","locality":"Torquay","postal_code":"TQ2 6UA","premises":"9"},"etag":"dffae49012c042e66a6a9f860c72607767f8af92","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14280082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02909638/persons-with-significant-control/corporate-entity/fZhKKk7V9lqQv6GG2HkssYFJ88M"},"name":"Dartmoor Brewery 2022 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"SC762028","data":{"address":{"address_line_1":"Fullerton Drive","address_line_2":"Seamill","country":"Scotland","locality":"West Kilbride","postal_code":"KA23 9HS","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"d75a5f9a03fc55f1fd152b7d6321920d34eaea98","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762028/persons-with-significant-control/individual/5lH26tJV2mWgoRx3S-91KIrpzxY"},"name":"Mr George Greig Henry","name_elements":{"forename":"George","middle_name":"Greig","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"SC762028","data":{"address":{"address_line_1":"Fullerton Drive","address_line_2":"Seamill","country":"Scotland","locality":"West Kilbride","postal_code":"KA23 9HS","premises":"15"},"ceased_on":"2026-04-05","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2003},"etag":"e34f493b9fc160abe2ba7140fa24ef3a1b7407b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762028/persons-with-significant-control/individual/J8g4DEOBQaB8rsnJQ8rdmdGBq8Y"},"name":"Makhi Henry","name_elements":{"forename":"Makhi","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14724788","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"0d702cc8165b9db62fb033c3bc228886a20b2e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14724788/persons-with-significant-control/individual/NwEfxaylSuY80m49zctT5quCrRU"},"name":"Ms Roletta Vui","name_elements":{"forename":"Roletta","surname":"Vui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725368","data":{"address":{"address_line_1":"Unit 4, Peter James Business Centre","country":"United Kingdom","locality":"Pump Lane, Hayes, Middlesex","postal_code":"UB3 3NT","premises":"Js Gulati \u0026 Co."},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b5cb4c9c25b2d51f3e7acec43f2b6bfb148f6c1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"RSG PROFESSIONAL SERVICES LLP ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Satwant Kaur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725368/persons-with-significant-control/individual/_sw3zDUkY54iiw309bVdjXmW_w8"},"name":"Mrs Satwant Kaur","name_elements":{"forename":"Satwant","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725728","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"69bd5f7f03472b2ed455e424408c02b7c99e50f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14725728/persons-with-significant-control/individual/06DA2oUswUS4w3i65Y8BA_-PE1s"},"name":"Mr Ian William Sawyer","name_elements":{"forename":"Ian","middle_name":"William","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"01689108","data":{"address":{"address_line_1":"Singleton Road","locality":"Salford","postal_code":"M7 4LV","premises":"58","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"69fbf9195e78e148ee62dd6dcbb0159142cc5276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01689108/persons-with-significant-control/individual/puSvzFoTnbd2T94ET24OSuT5Drg"},"name":"Mrs Tania Lisa Seitler","name_elements":{"forename":"Tania","middle_name":"Lisa","surname":"Seitler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725778","data":{"address":{"address_line_1":"Tancsics Mihaly Utca","address_line_2":"Ofeherto","country":"Hungary","locality":"Szabolcs-Szatmar-Bereg Megye","postal_code":"4558","premises":"63"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1990},"etag":"458f6337c313ec9f8abc58999aa1ccc92ed90bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725778/persons-with-significant-control/individual/jULBUcWeg0x1nUFUpun8pvhdCLI"},"name":"Mr Krisztian Doka","name_elements":{"forename":"Krisztian","surname":"Doka","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725788","data":{"address":{"address_line_1":"Warstone Road","address_line_2":"Shareshill","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7LX","premises":"Hollybush Farm","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"500d6ad4132910668204658cfe03c13f18ae07fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725788/persons-with-significant-control/individual/85Wlizo9yLlXCV3ZeasPPPQDMEY"},"name":"Catherine Elizabeth Moody","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Moody"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14725788","data":{"address":{"address_line_1":"Warstone Road","address_line_2":"Shareshill","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7LX","premises":"Hollybush Farm","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"65a0e2b62a50a7e7928df04a675db2113078ffa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725788/persons-with-significant-control/individual/9tqABwb9_WeySGiwE4OZOEUvz0Y"},"name":"Mr Robert Joseph Moody","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14725848","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"b797a08a80025e00661848a050f5a24b884a8c68","kind":"individual-person-with-significant-control","links":{"self":"/company/14725848/persons-with-significant-control/individual/U9ptaXgsmEJeb5BxLQ7oZ4RZHxY"},"name":"Mr Paul Joseph Glass","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"00859298","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Holly Lane","locality":"Clevedon","postal_code":"BS21 7AD","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"d37b8daa33c30dae78460ba9d35a74141de1b7c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00859298/persons-with-significant-control/individual/yYN5Tds2MFIhKIANM9GRvt4BjLc"},"name":"Miss Wendy Fath","name_elements":{"forename":"Wendy","surname":"Fath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14725928","data":{"address":{"address_line_1":"2 Islington High Street","country":"England","locality":"London","postal_code":"EC1V 1NY","premises":"Angel Square, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"5248ed74c65d46f56dd7311037baaa53178376c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725928/persons-with-significant-control/individual/o44n9KUaogVuuXlV-0nl4qsltdY"},"name":"Mr Alexander William Solomou","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Solomou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14725988","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9JB","premises":"The Octagon","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"53275e25e52a8138aad62236221957625e2edeed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725988/persons-with-significant-control/individual/qGH6rPhlzN79s0HSw_le9jO9smg"},"name":"Steven John Lord","name_elements":{"forename":"Steven","middle_name":"John","surname":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726018","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Weston Coyney","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5HQ","premises":"14","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"2df6bd5a756ddc215cc82fdd902ed8fc042e3e88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726018/persons-with-significant-control/individual/rRr-GUoUd5gtLUKyPn_eOvI9TJM"},"name":"Mr Mitchell Dixey","name_elements":{"forename":"Mitchell","surname":"Dixey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726148","data":{"address":{"address_line_1":"Regent Terrace","country":"England","locality":"Cambridge","postal_code":"CB2 1AA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"53dd31984c4420c8f669d8c4f65e4580ea735bff","kind":"individual-person-with-significant-control","links":{"self":"/company/14726148/persons-with-significant-control/individual/_kHQyhD-p3Lz2szlIqlX6yhLAzE"},"name":"Meng Tang","name_elements":{"forename":"Meng","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726248","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c6d610519e44e2c4323a19ba57d12f5d1f699c79","kind":"individual-person-with-significant-control","links":{"self":"/company/14726248/persons-with-significant-control/individual/R1YqtcHFY6_JZiNn2vcRciBKSTk"},"name":"Mrs Huaping Ren","name_elements":{"forename":"Huaping","surname":"Ren","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726348","data":{"address":{"address_line_1":"Merrick Road","country":"England","locality":"Southall","postal_code":"UB2 4GX","premises":"703b Frome House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"6c1ef84134d139ed144ddbb8ccfabf8c2b99805c","kind":"individual-person-with-significant-control","links":{"self":"/company/14726348/persons-with-significant-control/individual/Qztrh2CXgSy0j2stZgRd2dVlM-Q"},"name":"Mr Babafunto Oluwatimilehin Babajide-Ojo","name_elements":{"forename":"Babafunto","middle_name":"Oluwatimilehin","surname":"Babajide-Ojo","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11591688","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"6211d76214951a284f0903ba58de4f8e4e2c2a35","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"14618109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11591688/persons-with-significant-control/corporate-entity/-fOvB-zavbtWxulY244hD04C7yc"},"name":"Digitek Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"12891028","data":{"address":{"address_line_1":"Whittle Court","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FT","premises":"2"},"etag":"0da2ff380fdb99a40ad2b5066dd5a5da38f81844","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"14716390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12891028/persons-with-significant-control/corporate-entity/3dlZStUCFBG56trg9r27aPiJrX0"},"name":"Valt Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726728","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"45336e9c4274e40e49e45a1aa09bfda9f574f3ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726728/persons-with-significant-control/individual/YNB6qrawLqtGTMnWLoyUDwNfzKI"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"07154478","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BN","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"12accde4f1c001e6f89e179132b5232aec59437d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"WILDER COE LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Diana Rachelle Goldsmith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07154478/persons-with-significant-control/individual/xJk3tDGsQhLYTvmTR9HxSLx6xyg"},"name":"Mrs Diana Rachelle Goldsmith","name_elements":{"forename":"Diana","middle_name":"Rachelle","surname":"Goldsmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14727028","data":{"address":{"address_line_1":"Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 1JH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"19ba19ed5d7a60b1e50fbaf470d073ff2a1cecc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14727028/persons-with-significant-control/individual/vk6-4ItYX6Dh8nRtSqnt5zREBgM"},"name":"Mr Radu Gabriel Crihana","name_elements":{"forename":"Radu","middle_name":"Gabriel","surname":"Crihana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727198","data":{"address":{"address_line_1":"Main Bazar Mohala Gohar Shah","address_line_2":"Street No 3","country":"Pakistan","locality":"Jhang Sadar","postal_code":"35200","premises":"House No 272"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"195676d52bc60bef13250a1c6984e998e92fc511","kind":"individual-person-with-significant-control","links":{"self":"/company/14727198/persons-with-significant-control/individual/poMzBRyn1adogRCmxvp0WdutPDA"},"name":"Ayesha Parvin","name_elements":{"forename":"Ayesha","surname":"Parvin"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"01289798","data":{"address":{"address_line_1":"Station Road","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1JA","premises":"Station Yard","region":"Kent"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a6b14abb690d44281c7150c2d0f1b2f2c6c21a27","kind":"individual-person-with-significant-control","links":{"self":"/company/01289798/persons-with-significant-control/individual/gR8wutx_FVL7-J1oiK6QDVUJnSo"},"name":"Mr Jason Trevor Smith","name_elements":{"forename":"Jason","middle_name":"Trevor","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"14727208","data":{"address":{"address_line_1":"Goodyear Close","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1GN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"3ba40bc3e822f463be83416c8123b30bb61273c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727208/persons-with-significant-control/individual/n3QXI-0dGAb3RA1XMnKS8BNHdoM"},"name":"Miss Megan Louise Chappell","name_elements":{"forename":"Megan","middle_name":"Louise","surname":"Chappell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727208","data":{"address":{"address_line_1":"Frognal Place","country":"England","locality":"Sidcup","postal_code":"DA14 6LS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"dbffdf79fc52a78f78d6a836726fd20743583d7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727208/persons-with-significant-control/individual/YDexLwGcOGhiNx2TkRXJ_LssJjs"},"name":"Miss Chelsey Leigh West","name_elements":{"forename":"Chelsey","middle_name":"Leigh","surname":"West","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727218","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"a40b17e8efec208c8fddc05bc6c98518314d8926","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Alistair Hugh CROFTS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727218/persons-with-significant-control/individual/f6WZN2O12gZr6XC2BS9eKzp6LR0"},"name":"Mr Alistair Hugh Crofts","name_elements":{"forename":"Alistair","middle_name":"Hugh","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"04545648","data":{"address":{"address_line_1":"South Petherwin","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7JL","premises":"Botathan","region":"Cornwall"},"ceased_on":"2023-03-09","etag":"c62d2c905e1cdd9db752764ff1d0cf2ef5b98c85","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01050994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04545648/persons-with-significant-control/corporate-entity/KROPCQAlGeeymNX9v-TLcK5Mb2E"},"name":"H.R.Jasper \u0026 Son Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14727518","data":{"address":{"address_line_1":"Mill Ridge","country":"England","locality":"Edgware","postal_code":"HA8 7PE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"18155eb2bca1dc94285266c67bb6e1a0ea305fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/14727518/persons-with-significant-control/individual/W3AQIKVZR0S_Ol7dbxdjjSOiUYM"},"name":"Mr Emanuel Rad","name_elements":{"forename":"Emanuel","surname":"Rad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727528","data":{"address":{"address_line_1":"Staines Road","country":"England","locality":"Feltham","postal_code":"TW14 8BS","premises":"432"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"87402b59b4af9bef9779eff769cb6c66a1dc5e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14727528/persons-with-significant-control/individual/TjxWwXp0SDojzUtu9Tc3CdzAyi4"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14728008","data":{"address":{"address_line_1":"Goldsmith Road","country":"England","locality":"London","postal_code":"N11 3JA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e7890f04693d0cffb16872c83b7c485741b91bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14728008/persons-with-significant-control/individual/owiJ8lFWv4wpKRw1-P-7UZtvjTA"},"name":"Ms Jade Jeffery","name_elements":{"forename":"Jade","surname":"Jeffery","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-14"}}
{"company_number":"SC762158","data":{"address":{"address_line_1":"Edzell Way","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8FL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3b18952a568d63382b826802d42bb6cac52bd9d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"PRIME NUMBERS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"David William Guy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762158/persons-with-significant-control/individual/SuRjAX_Qcmm5MWRqXaaTjZDFQ80"},"name":"Mr David William Guy","name_elements":{"forename":"David","middle_name":"William","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728018","data":{"address":{"address_line_1":"Derby West Business Centre Ashbourne Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 4NB","premises":"Office 50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"5a911fce9fef7e584937c20ca4cc1f949d0a47a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728018/persons-with-significant-control/individual/RLyeEoNHLg7-LT2xPto8owqbZq8"},"name":"Bright Hakurekwi","name_elements":{"forename":"Bright","surname":"Hakurekwi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728028","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"25bfec0e845b790e4f5676ae33b1eb83232c64a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Andrew Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728028/persons-with-significant-control/individual/AJDlF6h8371IjWq0zbt2dNtwkQQ"},"name":"Mr Andrew Laurence Mitchell","name_elements":{"forename":"Andrew","middle_name":"Laurence","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728228","data":{"address":{"address_line_1":"Pulverbatch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8DF","premises":"Coppice Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"631598dc72473fc1a0e3825669e2aa9d8e0cfdda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728228/persons-with-significant-control/individual/oxw0FVUyTv5h2l_CFpRG7y8L2Jc"},"name":"Mrs Kathryn Alison Phillips","name_elements":{"forename":"Kathryn","middle_name":"Alison","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728228","data":{"address":{"address_line_1":"Kelston","country":"England","locality":"Bath","postal_code":"BA1 9AJ","premises":"Coombe Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"6f377378887ca1888772d15380d964bf9e10e54b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728228/persons-with-significant-control/individual/MLVp8ijCiu9SY1fxxe75YVoOIzk"},"name":"Mr George Frederick Cullimore","name_elements":{"forename":"George","middle_name":"Frederick","surname":"Cullimore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728228","data":{"address":{"address_line_1":"West Harling","country":"England","locality":"Norwich","postal_code":"NR16 2SD","premises":"Stone House Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"9141c913d5d1e34fe1a8a27914a8dfc2d027c672","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728228/persons-with-significant-control/individual/CpBnAOu80sefzHJsywaG8mWTvkE"},"name":"Mr Richard William Evans","name_elements":{"forename":"Richard","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728228","data":{"address":{"address_line_1":"Longhorsley","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 8RG","premises":"Thistleyhaugh Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"1a4ddfe025dde7325f0f6379ef269b9f806d2b4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728228/persons-with-significant-control/individual/xAJP_qN-6pV4fZfDSsKkbIGsD1M"},"name":"Mr Duncan James Nelless","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Nelless","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728238","data":{"address":{"address_line_1":"Spring Grove Crescent","country":"England","locality":"Hounslow","postal_code":"TW3 4DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"45225d6f1c24828305bd1fd6fbc4817895e7e74f","kind":"individual-person-with-significant-control","links":{"self":"/company/14728238/persons-with-significant-control/individual/Y-ZGa-msKPJTj1yz8jOxmSxup3k"},"name":"Mr Shahid Ali","name_elements":{"forename":"Shahid","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14728448","data":{"address":{"address_line_1":"St George's Business Centre","address_line_2":"St Georges Square","country":"United Kingdom","locality":"Porstmouth","postal_code":"PO1 3EY","premises":"Unit 6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9a9ddf586f9be6e9d88338bf8efa8ff56d86080b","kind":"individual-person-with-significant-control","links":{"self":"/company/14728448/persons-with-significant-control/individual/5SDKqMauAahCalwfcN3UCVWUARY"},"name":"Mrs Kerry Anne Underdown","name_elements":{"forename":"Kerry","middle_name":"Anne","surname":"Underdown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728448","data":{"address":{"address_line_1":"St George's Business Centre","address_line_2":"St Georges Square","country":"United Kingdom","locality":"Porstmouth","postal_code":"PO1 3EY","premises":"Unit 6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"87f6b4463d6fff453e9d5c177439451210e7511e","kind":"individual-person-with-significant-control","links":{"self":"/company/14728448/persons-with-significant-control/individual/RreV5-cvNOoOEuGVVpDMMY8FSEE"},"name":"Miss Kelly Jane Shiers","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Shiers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"05512368","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"7a26b1b6b7f4c1a892984d3c09d51bc3fff50e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05512368/persons-with-significant-control/individual/aUaC-YXohDBGsOTLJtJGw5j-twU"},"name":"Mr David William Gilgrist","name_elements":{"forename":"David","middle_name":"William","surname":"Gilgrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14728458","data":{"address":{"address_line_1":"Crimsworth Avenue","country":"England","locality":"Manchester","postal_code":"M16 0EB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e5603574230f0c8e385be79f23f786e157fbf800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728458/persons-with-significant-control/individual/8i1iBs34bTt-eEBxMD6G1Qb6INY"},"name":"Mr Jack Hutchinson","name_elements":{"forename":"Jack","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729378","data":{"address":{"address_line_1":"Chemin De Roumeges","country":"France","locality":"Poussan","postal_code":"34560","premises":"397"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1981},"etag":"261bc522cf4085f6e3283ed5b28d3e18b3bde07d","kind":"individual-person-with-significant-control","links":{"self":"/company/14729378/persons-with-significant-control/individual/cWg5wdsu2D8k-CvlHZY0b5nMBtc"},"name":"Mr Yassine Bouzaffour","name_elements":{"forename":"Yassine","surname":"Bouzaffour","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729378","data":{"address":{"address_line_1":"Chemin De Roumeges","country":"France","locality":"Poussan","postal_code":"34560","premises":"397"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1990},"etag":"aae1cbb14c8d89a1bef5205f3292726c12c21f12","kind":"individual-person-with-significant-control","links":{"self":"/company/14729378/persons-with-significant-control/individual/cbcNR71dK6e5GytgPzY9qDDgDyg"},"name":"Salma Fadil","name_elements":{"forename":"Salma","surname":"Fadil"},"nationality":"Moroccan","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-14"}}
{"company_number":"14729388","data":{"address":{"address_line_1":"112 Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f454b4ca61f2db997ff98eb989cd5829c820a764","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729388/persons-with-significant-control/individual/X9vS3SjFAyUwcnUJQ_JDu7Qf2Jg"},"name":"Mr Antony James Donoghue","name_elements":{"forename":"Antony","middle_name":"James","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729388","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5ee958aff569a833314b652f688e3b552b8690c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729388/persons-with-significant-control/individual/c73nvSVcT_mXgxLB6lihK01sn50"},"name":"Mr Colin Mark Griffin","name_elements":{"forename":"Colin","middle_name":"Mark","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"SC762248","data":{"address":{"address_line_1":"Tomaknock","country":"Scotland","locality":"Crieff","postal_code":"PH7 3QH","premises":"Aldonay","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"a359a701cb6246e2b5b77ca9a66fa83b9e570a48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762248/persons-with-significant-control/individual/f1JNsk5T-8WnE6eRpelOSzMNlf8"},"name":"Miss Lauren Carmouche","name_elements":{"forename":"Lauren","surname":"Carmouche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729398","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a High Street"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"3bed99135f2dffb7e3f5af701bf9839f8d3c3823","kind":"individual-person-with-significant-control","links":{"self":"/company/14729398/persons-with-significant-control/individual/l7bMCPNl2dsAfPuyPwoT5xQjuz4"},"name":"Mrs Hayley Graffato","name_elements":{"forename":"Hayley","surname":"Graffato","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729398","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a High Street"},"ceased_on":"2023-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"2cd6fbff6fb8fce32f5534bd445345253db27c34","kind":"individual-person-with-significant-control","links":{"self":"/company/14729398/persons-with-significant-control/individual/kXqTJr1olxS7uxemep44xP2tuRI"},"name":"Mr James Anthony Norman","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729408","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1988},"etag":"60cd37c184ed8477ebbef581b35c92dab830a609","kind":"individual-person-with-significant-control","links":{"self":"/company/14729408/persons-with-significant-control/individual/UNujHX9clnyTNcM14khRSEoBa2Q"},"name":"Mr Shohel Ahmed","name_elements":{"forename":"Shohel","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"13074488","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13074488 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"d9d5b407d3eb09bc80550f5d6e7ae40feb4b65c2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074488/persons-with-significant-control/individual/E5EfP9HQBZ-hZku4oANKfKEcxcM"},"name":"Mr Bongani Mabona Ndlovu","name_elements":{"forename":"Bongani","middle_name":"Mabona","surname":"Ndlovu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14729608","data":{"address":{"address_line_1":"Masons Place","country":"England","locality":"Newport","postal_code":"TF10 7JU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f7c5ce5ac9565b67c6f77e18576551cf66f8c07b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729608/persons-with-significant-control/individual/GhU88KY42FwUNH7Lb5mKm2WYKCo"},"name":"Miss Amy Leigh Morfitt","name_elements":{"forename":"Amy","middle_name":"Leigh","surname":"Morfitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729638","data":{"address":{"address_line_1":"Willowherb Close","country":"United Kingdom","locality":"Sinfin","postal_code":"DE24 3LA","premises":"14","region":"Derby"},"ceased_on":"2023-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"035aaebf687a3b9bab3cd10dc3c631caa22d9b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14729638/persons-with-significant-control/individual/IGcjWjeFV-7wqZ8JlAua31jJ7D4"},"name":"Mr Rublinder Singh Dhawan","name_elements":{"forename":"Rublinder","middle_name":"Singh","surname":"Dhawan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729638","data":{"address":{"address_line_1":"Willowherb Close","country":"United Kingdom","locality":"Sinfin","postal_code":"DE24 3LA","premises":"14","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"234a52d3b9dc62e995c8f4eb6d09137c0f84bde1","kind":"individual-person-with-significant-control","links":{"self":"/company/14729638/persons-with-significant-control/individual/yZeGYrUIBci_XjuyypTbaDUjgJs"},"name":"Mr Gurlaal Singh Hayer","name_elements":{"forename":"Gurlaal","middle_name":"Singh","surname":"Hayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729658","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Denmark","date_of_birth":{"month":4,"year":1991},"etag":"76026241085eac1ea4bd8e2fd80d0bf20e89e6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14729658/persons-with-significant-control/individual/MLpTzuebIbBVY2yOIeoOgPk36_U"},"name":"Mr Nicolai Christensen","name_elements":{"forename":"Nicolai","surname":"Christensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729658","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1992},"etag":"11d65cff5711394f2d0ac9c66b9cf0bbee24ae6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14729658/persons-with-significant-control/individual/j2m_oBOHIFMu7Ok17drNTKMAosk"},"name":"Martin Vorm Jensen","name_elements":{"forename":"Martin","middle_name":"Vorm","surname":"Jensen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729668","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"f85049b0bd9e7b690da01f3272f6bae09d252ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729668/persons-with-significant-control/individual/bNDth9PishUXE6C2kE36nfmQyG0"},"name":"Mr Ryan Martin Lee Hewson","name_elements":{"forename":"Ryan","middle_name":"Martin Lee","surname":"Hewson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729668","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7b2b03ebcd52d538dab8a342f6d86e6faa30f3d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729668/persons-with-significant-control/individual/QETzkL2-TSxeAG7WTKAkGaxQhDk"},"name":"Miss Fay Thomas","name_elements":{"forename":"Fay","surname":"Thomas","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729708","data":{"address":{"address_line_1":"Abbey Green","country":"England","locality":"Nuneaton","postal_code":"CV11 5DR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"61c911207291ee8a70f3e843de0050349aa583bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14729708/persons-with-significant-control/individual/i5FqdppwJ8YXIT6MnOFkNdQMepI"},"name":"Mr Rasel Uddin","name_elements":{"forename":"Rasel","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729718","data":{"address":{"address_line_1":"Partridge Mead","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1LW","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"dbb64de8532378bdc548a9a51da73aae4776b73c","kind":"individual-person-with-significant-control","links":{"self":"/company/14729718/persons-with-significant-control/individual/GnU32Plq3ZPvCKmjCfV5zhTjMyk"},"name":"Miss Charlotte Frances Mccorry","name_elements":{"forename":"Charlotte","middle_name":"Frances","surname":"Mccorry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729728","data":{"address":{"address_line_1":"Septimus Drive","address_line_2":"Highwoods","country":"England","locality":"Colchester","postal_code":"CO4 9EU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2276d440292837a8fbebfa45fe26168de7eed958","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729728/persons-with-significant-control/individual/2IpMf25mdpwgelMmZb0dTwtcEtQ"},"name":"Ms Amaka Isikwei","name_elements":{"forename":"Amaka","surname":"Isikwei","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729768","data":{"address":{"address_line_1":"Stumperlowe Crescent Road","country":"England","locality":"Sheffield","postal_code":"S10 3PR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"116702d94926d16b41ecf876dc618a5d39006f93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"ALLEN, WEST AND FOSTER LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Christine Ann Buxton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729768/persons-with-significant-control/individual/FG0N0cRyROA-UG8l4nvUqx_Aj5c"},"name":"Mrs Christine Ann Buxton","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Buxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729768","data":{"address":{"address_line_1":"Stumperlowe Crescent Road","country":"England","locality":"Sheffield","postal_code":"S10 3PR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"5fbf7f2dceea92a3d4f18f2a1d9808b9ce1488f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"ALLEN, WEST AND FOSTER LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Eleanor Ruby Buxton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729768/persons-with-significant-control/individual/S0Ap0O-3anYqGkoi-oo69hQWB5o"},"name":"Miss Eleanor Ruby Buxton","name_elements":{"forename":"Eleanor","middle_name":"Ruby","surname":"Buxton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"08269018","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"144a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"90f3b08ec093f95c3c3c8e471b1003049496f497","kind":"individual-person-with-significant-control","links":{"self":"/company/08269018/persons-with-significant-control/individual/qHgZEDyC1KQ-lZcop1pKcPUES0s"},"name":"Mr Basam Elia","name_elements":{"forename":"Basam","surname":"Elia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729778","data":{"address":{"address_line_1":"2 Lower Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor Nucleus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c13f68abde3f1c096ca6a25b77a1928b3769a894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729778/persons-with-significant-control/individual/jVwbDTrUvr0U9w5Y3-F5mV2x6L0"},"name":"Ms Ana Krstevska","name_elements":{"forename":"Ana","surname":"Krstevska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729788","data":{"address":{"address_line_1":"Plym House, 3 Longbridge Road","address_line_2":"Marsh Mills","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LT","premises":"C/O Westcotts (Sw)  Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"acf20520a7d6588a8f4720d5ad8deda2d2688cde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729788/persons-with-significant-control/individual/lSwh70xMlLYZrOloLlkjjAj91hc"},"name":"Mr Neil John Shepherd","name_elements":{"forename":"Neil","middle_name":"John","surname":"Shepherd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729848","data":{"address":{"address_line_1":"2 West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"1st And 2nd Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a76b815697a99104c84778224be6caef4d819eec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"AVL ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"David Andrew Bryant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729848/persons-with-significant-control/individual/L1-dtFDjeiFBPUAcWB89R8Bpjrc"},"name":"Mr David Andrew Bryant","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729858","data":{"address":{"address_line_1":"Potteries Park","address_line_2":"Abbey Lane","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 8AJ","premises":"Hanley Town Football Club","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"58761e4b6896a3229fb859ee905d6b4beaadf274","kind":"individual-person-with-significant-control","links":{"self":"/company/14729858/persons-with-significant-control/individual/m13aShdQxBVqfyCgGPDqGes47-g"},"name":"Mr Ronald Morton","name_elements":{"forename":"Ronald","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-14"}}
{"company_number":"12115738","data":{"address":{"address_line_1":"Fairfield Road","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8EX","premises":"12a"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"476f3549367f5de26a6dab986c49f9124b6624cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12115738/persons-with-significant-control/individual/xaiee4seApdpBauS6V4YCTAfv8w"},"name":"Mr Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-02-14"}}
{"company_number":"07123348","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3HS","premises":"5-11"},"etag":"82c3e4330a093ab12ac9387b7633b2791a0ae6b2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14597631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07123348/persons-with-significant-control/corporate-entity/wzQXQ88Ww7Ew-Qia2DYFCycnfuA"},"name":"Hh Squared 2023 Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14729948","data":{"address":{"address_line_1":"Adastral Square","country":"England","locality":"Poole","postal_code":"BH17 8SA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"060cf49f00291d050806a2e7fc9ab6fb88ecb8e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729948/persons-with-significant-control/individual/9h5VyWQ7SBqodI6Og_v7JB3a3wk"},"name":"Mrs Carole Ann Taylor","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729948","data":{"address":{"address_line_1":"Adastral Square","country":"England","locality":"Poole","postal_code":"BH17 8SA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e9c332c6fca80cd78aeba5cc20c08ae809ac40e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729948/persons-with-significant-control/individual/60NYaiyyG2qvra12Ov7lqgx0MTw"},"name":"Mr Mark Robert Taylor","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730398","data":{"address":{"address_line_1":"Broadleaf Walk","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1FB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"dea67b6da83e49d8a002209641bd89f9013d9de0","kind":"individual-person-with-significant-control","links":{"self":"/company/14730398/persons-with-significant-control/individual/K4in78lZXgar76DJU1bljrO3D7M"},"name":"Mr Christopher Ian Langley","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"12138008","data":{"address":{"address_line_1":"Bradgate Street","country":"England","locality":"Leicester","postal_code":"LE4 0AW","premises":"50"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"52b1a86d009015603cd3593a0d6bb8f4b493d4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12138008/persons-with-significant-control/individual/Fq8ok0vGSRsqf-z0ARs336ge23I"},"name":"Mr Samid Aboobaker","name_elements":{"forename":"Samid","surname":"Aboobaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14730408","data":{"address":{"address_line_1":"Bryony Court","country":"England","locality":"Leeds","postal_code":"LS10 4SS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1a214ccc17e46c2cd840ee7e51d6f5ce26d889da","kind":"individual-person-with-significant-control","links":{"self":"/company/14730408/persons-with-significant-control/individual/wQnPEumRERVnLVEcnqE482lDUlQ"},"name":"Julie Brown","name_elements":{"forename":"Julie","surname":"Brown"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730538","data":{"address":{"address_line_1":"Pine Close","address_line_2":"South Wonston","country":"England","locality":"Winchester","postal_code":"SO21 3EB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e1ec170c17e5e4896ebc0914ad96beab76eaca39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730538/persons-with-significant-control/individual/vjjCrk9f26jn5AAU9aTsyWKSXQY"},"name":"Mr Robert John Holmes","name_elements":{"forename":"Robert","middle_name":"John","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"07881919","data":{"address":{"address_line_1":"New England Street","address_line_2":"New England Quarter","locality":"Brighton","postal_code":"BN1 4GQ","premises":"41"},"ceased_on":"2020-04-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"ee9e546b2cad5ea164e5cf6801ef8c7e39550d43","kind":"individual-person-with-significant-control","links":{"self":"/company/07881919/persons-with-significant-control/individual/VaA-cT-I0THsgbHT2dTRj15EJg0"},"name":"Mr Peter John Causer","name_elements":{"forename":"Peter","middle_name":"John","surname":"Causer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"11121889","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0df75bf7a85351665d469dee365477fff91e8006","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121889/persons-with-significant-control/individual/S3_nIP5-KcRKod0YFDWCg184Ik4"},"name":"Mr Berkay Ozdemir","name_elements":{"forename":"Berkay","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11122439","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"02899ca33ce3a904dfa350d51d83babffd378337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122439/persons-with-significant-control/individual/kb0Dvh54Ths9NSb3819l8Q-66uw"},"name":"Charlotte Maria Freeland","name_elements":{"forename":"Charlotte","middle_name":"Maria","surname":"Freeland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123259","data":{"address":{"address_line_1":"Tuscany Gardens","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 3QH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b03125df865afd5fa2d4732d1782eb6544d4aee4","kind":"individual-person-with-significant-control","links":{"self":"/company/11123259/persons-with-significant-control/individual/MpLQNaHcBccBkQeqRFPvS6SqC-g"},"name":"Mr Robert Blanchard","name_elements":{"forename":"Robert","surname":"Blanchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124009","data":{"address":{"address_line_1":"Stoke Wake","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 0HF","premises":"Fox Allers Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b5d866bbce68834eb275d1ac0fc86b4cb0caa8d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124009/persons-with-significant-control/individual/hoFFFUGbBPtuwZBQLfIQ7aZimZM"},"name":"Nicholas Mark Wood","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"10534359","data":{"address":{"address_line_1":"Seymour Road","country":"United Kingdom","locality":"London","postal_code":"E4 7LR","premises":"55","region":"Chingford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"18fdbecf5e2d6b4bf38a3820fd887df383853231","kind":"individual-person-with-significant-control","links":{"self":"/company/10534359/persons-with-significant-control/individual/ngi_59dRzP9Ul0IItZX_Wa7HRVA"},"name":"Mr Evren Ozkarakasli","name_elements":{"forename":"Evren","surname":"Ozkarakasli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"11124539","data":{"address":{"address_line_1":"Westland Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS24 8GE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"6d7f13807571e2aca7cce9799ca2ba5666ed4aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124539/persons-with-significant-control/individual/p7sVcgFgFhXMoGSx9Zm2oixMOZs"},"name":"Mr Yordan Petrov Demirov","name_elements":{"forename":"Yordan","middle_name":"Petrov","surname":"Demirov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11125439","data":{"address":{"address_line_1":"Bourne Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2JN","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"2618f86b836c0e80061cf1e8481c94ea7147b236","kind":"individual-person-with-significant-control","links":{"self":"/company/11125439/persons-with-significant-control/individual/NhuiFeta19bA7ZMz6lsSyyJu-ds"},"name":"Mr Kevin Norman Eggleton","name_elements":{"forename":"Kevin","middle_name":"Norman","surname":"Eggleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"07866379","data":{"address":{"address_line_1":"Princes Gate","address_line_2":"Exhibition Road","locality":"London","postal_code":"SW7 2PN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ab7187f26df534c0ec0d5a1bd3db69f41a9f8606","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07866379/persons-with-significant-control/individual/KHayvTFe2T2WMW7qNoM5VV6E1LA"},"name":"Mr Boban Jovanovic","name_elements":{"forename":"Boban","surname":"Jovanovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"09920029","data":{"address":{"address_line_1":"Collingbourne Road","country":"England","locality":"London","postal_code":"W12 0JQ","premises":"60a Collingbourne Road"},"ceased_on":"2020-12-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"8874d7361fcc0b50173323287289bb3e723d43d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09920029/persons-with-significant-control/individual/7a5qjjmBL6O-Sn4FBjXXVtuNxVc"},"name":"Mr Justin Nathaniel","name_elements":{"forename":"Justin","surname":"Nathaniel","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"11125479","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"20439e7889fe66a4341dba0560f492953d49fd05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Bo Tang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125479/persons-with-significant-control/individual/xEE4Qdco5Ec4crYeftQ1asDDtQQ"},"name":"Bo Tang","name_elements":{"forename":"Bo","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125549","data":{"address":{"address_line_1":"Courthill Road","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE13 6QN","premises":"93 Courthill","region":"England"},"ceased_on":"2018-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8f94844bf97202f880b445a6be6ec052f5317e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11125549/persons-with-significant-control/individual/wy1b8PKCLqcINBDEObR_oTKNRDY"},"name":"Miss Rebecca Philomene Ounta","name_elements":{"forename":"Rebecca","middle_name":"Philomene","surname":"Ounta","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-12-27"}}
{"company_number":"11125569","data":{"address":{"address_line_1":"Elsinore Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2SH","premises":"19b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"2a89ea9ff8091a0eb4011b6b3b26a0d7a40ce374","kind":"individual-person-with-significant-control","links":{"self":"/company/11125569/persons-with-significant-control/individual/r4FZvVdOBkRdYq-lekJzczbDCKM"},"name":"Agartha Adwoa Serwaa Oppong","name_elements":{"forename":"Agartha","middle_name":"Adwoa Serwaa","surname":"Oppong"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"SC584499","data":{"address":{"address_line_1":"Eastburn Road","country":"Scotland","locality":"Glasgow","postal_code":"G21 3NW","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"5c833406932ee5f4fe9cfd5de2871ff59b178c32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584499/persons-with-significant-control/individual/VULHF2jmJweBRTjfvXolZpFQdOY"},"name":"Mr Omer Akkurt","name_elements":{"forename":"Omer","surname":"Akkurt","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11126329","data":{"address":{"address_line_1":"105 Culvert Road","country":"United Kingdom","locality":"London","postal_code":"SW11 5AU","premises":"Unit 113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"c98cd0ab4f247dbbe46e5398ff30627b5602cb62","kind":"individual-person-with-significant-control","links":{"self":"/company/11126329/persons-with-significant-control/individual/EXiCgXYDW5moxrPcT2xSFUx3Kl8"},"name":"Mr Juan Ignacio Diaco Vidal","name_elements":{"forename":"Juan","middle_name":"Ignacio","surname":"Diaco Vidal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-28"}}
{"company_number":"03004959","data":{"address":{"address_line_1":"Victoria Place 5th Floor","address_line_2":"31 Victoria Street","country":"Bermuda","locality":"Hamilton","region":"Hm 10"},"etag":"6b7bc9a2c741a317b63ab7864c0ae8bbc24bc36e","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Public Company","place_registered":"Bermuda","registration_number":"40671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03004959/persons-with-significant-control/corporate-entity/TsNFJpo9MOdmSeV2Jznid8JndEs"},"name":"Invesco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11117809","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"76d0160851526acfd7d1c446362aed02a7ddf1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11117809/persons-with-significant-control/individual/HpZYiBMvBtvlHLqBQEAmcapJVLA"},"name":"Mr Golam Shahid","name_elements":{"forename":"Golam","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11127759","data":{"address":{"address_line_1":"Kelsall Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2PS","premises":"30"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"d49003f0a37c5b76eb6b5af63f7bc98ad34ab02e","kind":"individual-person-with-significant-control","links":{"self":"/company/11127759/persons-with-significant-control/individual/fmZep0qCDBbp7pU_6isjVscMRvU"},"name":"Mrs Papender Kaur Sidoo","name_elements":{"forename":"Papender","middle_name":"Kaur","surname":"Sidoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11127819","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-19","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"b50543fc54a47f34083e51e7311454a6efb5d76a","kind":"individual-person-with-significant-control","links":{"self":"/company/11127819/persons-with-significant-control/individual/5nCX7pOJuJ3Bx-0-Efs23lD0awI"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"09341279","data":{"address":{"address_line_1":"Leasowe Road","country":"England","locality":"Tipton","postal_code":"DY4 8PJ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d7bd3f13364288c41ecd462fabd62c7e014f2a42","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341279/persons-with-significant-control/individual/VgZliTZfVYdacbTCpKz17vYvPsw"},"name":"Mr David Stuart Thomas","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129349","data":{"address":{"address_line_1":"Grassmere Way","country":"England","locality":"Waterlooville","postal_code":"PO7 8QD","premises":"10"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"d53d145b80eab0d41d0466d95b6de1b0c5ed17f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11129349/persons-with-significant-control/individual/SZHu_IUpW-y8plwH_tka87TaNx8"},"name":"Mr Peter James Lamb","name_elements":{"forename":"Peter","middle_name":"James","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"10835439","data":{"address":{"address_line_1":"Station Field Industrial Estate","country":"England","locality":"Kidlington","postal_code":"OX5 1JD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"1ba6f9d011a255f115f6bc5da23c9335ef9d080e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10835439/persons-with-significant-control/individual/1_8ipr6A0yZOqWnQ74tHcxFraoE"},"name":"Mr Alexander Gordon Drummond","name_elements":{"forename":"Alexander","middle_name":"Gordon","surname":"Drummond","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"11129359","data":{"address":{"address_line_1":"Holmleigh Road","country":"United Kingdom","locality":"London","postal_code":"N16 5PY","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b31d0da6effbfba705b23a827a8bce995dd7a1d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129359/persons-with-significant-control/individual/RLIkSc6V2tdw3jcwxyB4No381fA"},"name":"Mr Nathan Benjamin Bindinger","name_elements":{"forename":"Nathan","middle_name":"Benjamin","surname":"Bindinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129369","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"bbd566947eab3fd38eefdcd6e837645078ad56ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11129369/persons-with-significant-control/individual/XD1sFpQvxhNxGFHWUKYnSFOIBSA"},"name":"Miss Sarah Allaway","name_elements":{"forename":"Sarah","surname":"Allaway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"08785929","data":{"address":{"address_line_1":"Whittingham Lane","address_line_2":"Broughton","locality":"Preston","postal_code":"PR3 5DA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"9ab06a7d8259b773fcab78c9d9ad93c9f9ca13aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08785929/persons-with-significant-control/individual/-ci0IkvD7B7dPr8HMMYjZr2Wwio"},"name":"Mrs Mary Angela Piercy","name_elements":{"forename":"Mary","middle_name":"Angela","surname":"Piercy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09913939","data":{"address":{"address_line_1":"South Coast Road","address_line_2":"Telscombe Cliffs","country":"United Kingdom","locality":"Peacehaven","postal_code":"BN10 7BE","premises":"420","region":"East Sussex"},"ceased_on":"2018-06-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"8f497aff320c1709816ab1874d445951f3284dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09913939/persons-with-significant-control/individual/2ynaFRRqRO1UqUktpoTI27s-m2U"},"name":"Mr Ahmad Hamid","name_elements":{"forename":"Ahmad","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11130059","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 3GA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"381ac34040c9447efd9b2025f0a26df5f9e67f60","kind":"individual-person-with-significant-control","links":{"self":"/company/11130059/persons-with-significant-control/individual/S_hNnDG4nREwdZ4wYfwflhtUHCc"},"name":"Mr Mehmet Agir","name_elements":{"forename":"Mehmet","surname":"Agir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11130919","data":{"address":{"address_line_1":"Moreton Place","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2UF","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"13b1536a46e720f893de3fc0bde61ea99ff2c765","kind":"individual-person-with-significant-control","links":{"self":"/company/11130919/persons-with-significant-control/individual/o5-Un46E4uF84xES7491IfsdETk"},"name":"Mr Paul Nolan","name_elements":{"forename":"Paul","surname":"Nolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11130939","data":{"address":{"address_line_1":"1 Kings Road","country":"England","locality":"Crowthorne","postal_code":"RG45 7BF","premises":"Suite 2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"6839b87d12843ea9068acbd8b88278c7b4abc53e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130939/persons-with-significant-control/individual/RkxXdSUeGhyAeOuWsRUAE9Ibr30"},"name":"Mr Daniel William Tenniel Lovegrove","name_elements":{"forename":"Daniel","middle_name":"William Tenniel","surname":"Lovegrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131749","data":{"address":{"address_line_1":"Crest Gardens","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9HD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"bb886e62a8b19e7536701852d9922aa98b00b3f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131749/persons-with-significant-control/individual/23lyw571Of_LiDlwthsTjwJM8ZY"},"name":"Mr Jalal Miah","name_elements":{"forename":"Jalal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131769","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"156c01cf17301d86a65adef9760f749d3b6823f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11131769/persons-with-significant-control/individual/_h8IbEYCa7OI8CVlVGxDqdKoJJI"},"name":"Mr Marcus Mellor","name_elements":{"forename":"Marcus","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11133349","data":{"address":{"address_line_1":"110 Cannon Street","locality":"London","postal_code":"EC4N 6EU","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ad3a43782cda25034251a3c60363c750a6b3d931","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133349/persons-with-significant-control/individual/CGiT8uB4gSMUg9hkRVqllNT_QSI"},"name":"Mr Sanjeev Gupta","name_elements":{"forename":"Sanjeev","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11114289","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b93999f8257f71aa49d1605f22c53268cee8499f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Mark Thomas Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114289/persons-with-significant-control/individual/XrKLUIrkEFav_UEEP-4XC3Wp4PI"},"name":"Mr Mark Thomas Murphy","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"09935639","data":{"address":{"address_line_1":"New Walk Place","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6RU","premises":"1"},"etag":"32570ecdda491ceb1cb74fa05ec03ac5a5ef230f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06504305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09935639/persons-with-significant-control/corporate-entity/C384QKB-4fUsqNR-Q302cvHSXpI"},"name":"Custodian Capital Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11134609","data":{"address":{"address_line_1":"Sheerwater Road","country":"England","locality":"London","postal_code":"E16 3SU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6c36440fccdde43c572e61b7a45b609edb264771","kind":"individual-person-with-significant-control","links":{"self":"/company/11134609/persons-with-significant-control/individual/JEoOaDPW3crEgfRPiajw_N1p7e4"},"name":"Mr Mohamed Nassim Atia","name_elements":{"forename":"Mohamed","middle_name":"Nassim","surname":"Atia","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"SC585109","data":{"address":{"address_line_1":"Ballater Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0QW","premises":"460"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"bc6dfc6907783fce2c0c2fe718762fed506da2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585109/persons-with-significant-control/individual/EwSsjD1WWRlOhUYCLSqjLJ5Afbw"},"name":"Mr Angelo Ianniello","name_elements":{"forename":"Angelo","surname":"Ianniello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"SC585109","data":{"address":{"address_line_1":"Ballater Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0QW","premises":"460"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"abb49dfb20ede24fa60b48bfcae0f9fa705f5b81","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585109/persons-with-significant-control/individual/qF71I9xRxpXaunbHLidz35HLJKs"},"name":"Ms Sarah Speirs","name_elements":{"forename":"Sarah","surname":"Speirs","title":"Ms"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11139719","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"York","postal_code":"YO1 8BE","premises":"14a"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0e1f0b0a2871581aed8bf282f33b91cbff271225","kind":"individual-person-with-significant-control","links":{"self":"/company/11139719/persons-with-significant-control/individual/ts701BvdDcRYz1n__7Jw3KLhxVI"},"name":"Mr Barbaros Ayata","name_elements":{"forename":"Barbaros","surname":"Ayata","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"SC585119","data":{"address":{"address_line_1":"Learmonth Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1DE","premises":"30"},"ceased_on":"2018-01-09","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"f66cf9acb1d0500430f3f683f965375b394c11a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585119/persons-with-significant-control/individual/CKzY-Vf7-k1JtsN1FQuLlZX8vew"},"name":"Mr Matthew Tyrone Houghton","name_elements":{"forename":"Matthew","middle_name":"Tyrone","surname":"Houghton","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11139739","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7SL","premises":"The Mill Pury Hill Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"10b30822abf912888266ee54cf0ba34d24153392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139739/persons-with-significant-control/individual/f6X4knwD7aKFn0qOW1volS025tE"},"name":"Mr Scott Antony Bruce","name_elements":{"forename":"Scott","middle_name":"Antony","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"00612799","data":{"address":{"address_line_1":"Hambridge Lane","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House","region":"Berkshire"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"56efbb0d52695b99839f6f3ebe78902b8849f7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/00612799/persons-with-significant-control/individual/lM0TEWlcKN0bEuHCe01Sf19CmEM"},"name":"Mr Leo Yu","name_elements":{"forename":"Leo","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11140129","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"ceased_on":"2018-04-23","country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1962},"etag":"1fa5d9f7b25fcdf39bbb483d0755b44018233612","kind":"individual-person-with-significant-control","links":{"self":"/company/11140129/persons-with-significant-control/individual/i3_R0JZNKgVC6Hxx-hWpIvUd8Do"},"name":"Sven-Erik Ronnback","name_elements":{"forename":"Sven-Erik","surname":"Ronnback"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140149","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"968e43cf82ac32bb91829466e121c21c0510b253","kind":"individual-person-with-significant-control","links":{"self":"/company/11140149/persons-with-significant-control/individual/zYpFVJFgLk_zmetc5zp5Smc2A4M"},"name":"Mr Ryan Byrne","name_elements":{"forename":"Ryan","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140149","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"4ea28b0348fabc1375a006b944111cc3cf0f3f32","kind":"individual-person-with-significant-control","links":{"self":"/company/11140149/persons-with-significant-control/individual/ms0KLtYDc3P5msB6qBZDGdRPeik"},"name":"Mr Mark Richard Hastie","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Hastie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"11140169","data":{"address":{"address_line_1":"Parson Street","country":"United Kingdom","locality":"London","postal_code":"NW4 1QT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"2a476592e980fcbfade4a0d8d0630b84cfc5fc29","kind":"individual-person-with-significant-control","links":{"self":"/company/11140169/persons-with-significant-control/individual/hGuxpCMdcd3PIeQG1o0bpGlT52Q"},"name":"Mr Ajeet Doval","name_elements":{"forename":"Ajeet","surname":"Doval","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140229","data":{"address":{"address_line_1":"Rossdale Drive","country":"England","locality":"London","postal_code":"NW9 8NN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"4643254a364fed3ed55064a0548ca890f04010d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11140229/persons-with-significant-control/individual/bG01u9JrV3fY2Z-9VXImJ31Z1M4"},"name":"Mrs Pritiben Gohil Patel","name_elements":{"forename":"Pritiben","surname":"Gohil Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"10549169","data":{"address":{"address_line_1":"Newtown Road","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7DX","premises":"Newtown House, 38","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"ff9b81062b568fdfca53526ec4a619ec7b9ad141","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10549169/persons-with-significant-control/individual/BXk_xncD_DhUZlcKxpR0fhpT7xc"},"name":"Mr Henry William Ascoli","name_elements":{"forename":"Henry","middle_name":"William","surname":"Ascoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"08349659","data":{"address":{"country":"United Kingdom","locality":"Horley","postal_code":"RH6 7JF","premises":"75 Lumley Road","region":"Surrey"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f02943c052375c767d5950854556b68abfc4f829","kind":"individual-person-with-significant-control","links":{"self":"/company/08349659/persons-with-significant-control/individual/NHNouBgYWNnEwL2J1ruaBLT7feU"},"name":"Ms Vidya Gurusamy","name_elements":{"forename":"Vidya","surname":"Gurusamy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11142639","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0b97b708aac5dd2296588486d295c74fc10de6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11142639/persons-with-significant-control/individual/yZOLN1QImh7CpOODWo8alD4CCbU"},"name":"Mr Craig Victor Plant","name_elements":{"forename":"Craig","middle_name":"Victor","surname":"Plant","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11142669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-11-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"bc86651949f24b7261582643637bf2b7aeda9616","kind":"individual-person-with-significant-control","links":{"self":"/company/11142669/persons-with-significant-control/individual/O3hlX9E8JD4scKQsgdAEA9rhm-0"},"name":"Mr Luke James Foster","name_elements":{"forename":"Luke","middle_name":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142669","data":{"address":{"address_line_1":"Shambles St","country":"England","locality":"Barnsley","postal_code":"S70 2SW","premises":"26-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"6c710ca54125bff24bb4aa83debe6465435c782a","kind":"individual-person-with-significant-control","links":{"self":"/company/11142669/persons-with-significant-control/individual/wTAMjvirq1KgKAjdKA8VLLaOM_8"},"name":"Mr Reece Hardy","name_elements":{"forename":"Reece","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142809","data":{"address":{"address_line_1":"11 Littleton Road","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M6 6ED","premises":"Salford","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"499bda59d32e7e0344280b1ab283c9ccb11154a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11142809/persons-with-significant-control/individual/8uGZGNreTq43cl8BgXrTQuAzup0"},"name":"Mr Lewis Board","name_elements":{"forename":"Lewis","surname":"Board","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"11142819","data":{"address":{"address_line_1":"6 Cadogan Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4DL","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"8f1d4844c9992bddafd19a7b2cb28c8c544641b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142819/persons-with-significant-control/individual/UlibJs-qrqmsjjnPKwSnE3xFSlY"},"name":"Mr Thomas Braithwaite","name_elements":{"forename":"Thomas","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142949","data":{"address":{"address_line_1":"Church Street","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a2835dad23ab3d1528278a95dc11fe8162b29949","kind":"individual-person-with-significant-control","links":{"self":"/company/11142949/persons-with-significant-control/individual/gb42uzfkVEHTnbyhbZTqAynlx4Y"},"name":"Mr Carl Warwick Hogarth","name_elements":{"forename":"Carl","middle_name":"Warwick","surname":"Hogarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142949","data":{"address":{"address_line_1":"York Road","address_line_2":"Wetwang","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 9LS","premises":"Rocklands"},"ceased_on":"2019-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e0690004904bb0d0241d2f78d8b38e178acfa1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11142949/persons-with-significant-control/individual/5fnUaPuntSntZfXGH4_SIZAZDbQ"},"name":"Mr Ivan Matthew Ayres","name_elements":{"forename":"Ivan","middle_name":"Matthew","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142959","data":{"address":{"address_line_1":"Brentwood Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2DB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f480d4c3d25f6c9b4e7886efa57f76bc7c0700e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11142959/persons-with-significant-control/individual/b89nLMBL_AwJKfwzh-24rq4TK9Q"},"name":"Amish Hurree","name_elements":{"forename":"Amish","surname":"Hurree"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"10873419","data":{"address":{"address_line_1":"Desborough Road","country":"England","locality":"Market Harborough","postal_code":"LE16 8HB","premises":"Unit H, Eckland Lodge Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"d64a3e89e34415716af3ac04021878ce83f89164","kind":"individual-person-with-significant-control","links":{"self":"/company/10873419/persons-with-significant-control/individual/2K9ML8kSIre4UaTEM6mudMqDi0M"},"name":"Mr John Edward Seymour","name_elements":{"forename":"John","middle_name":"Edward","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-19"}}
{"company_number":"11143279","data":{"address":{"address_line_1":"Burnaby Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8BH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"05395d7ac6e3e4f6c7eee853a60b69508e9d8fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11143279/persons-with-significant-control/individual/ar-0AVoMGPt9kxtFkCJj9LJgo2A"},"name":"Mr Thomas Whitton","name_elements":{"forename":"Thomas","surname":"Whitton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"05639739","data":{"address":{"address_line_1":"107 Cleethorpe Road","address_line_2":"Grimsby","locality":"N E Lincs","postal_code":"DN31 3ER"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4629f0aa00fc2141a2f140acad36d2e81b491cd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05639739/persons-with-significant-control/individual/cUaLppO2rJOu2Hjc7C1cFT50Xvg"},"name":"Ms Vicky Louise Bullas","name_elements":{"forename":"Vicky","middle_name":"Louise","surname":"Bullas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"11145269","data":{"address":{"address_line_1":"Bray Road","country":"England","locality":"York","postal_code":"YO10 4JG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0f9c647c58cda370dddf677d0ce2b59eebfc0af4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145269/persons-with-significant-control/individual/XKo_8mde3dfQj9DcKryro78bUqA"},"name":"Mr Ged Celsus, Aberton Alexander","name_elements":{"forename":"Ged","middle_name":"Celsus, Aberton","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-01-11"}}
{"company_number":"09762229","data":{"address":{"address_line_1":"1 Brassey Road","address_line_2":"Old Potts Way","country":"England","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"Dyke Yaxley Chartered Accountants","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"52bf1621bfc43a7365f4ecb7bea488e79597e961","kind":"individual-person-with-significant-control","links":{"self":"/company/09762229/persons-with-significant-control/individual/iEc291A7BWzke8eYt2GC3V8fbfE"},"name":"Xxx Tindale","name_elements":{"forename":"Xxx","surname":"Tindale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"05990239","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Globe Park","country":"England","locality":"Marlow","postal_code":"SL7 1EY","premises":"Atlas House","region":"Buckinghamshire"},"etag":"385bdf6dccc88570ac1baf02eb16ecd64ae1474c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03873993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05990239/persons-with-significant-control/corporate-entity/eVQJjkghAvBtu1MyekK06rXM2po"},"name":"Tradebe Environmental Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"SC512999","data":{"address":{"address_line_1":"Melville Terrace","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 2ND","premises":"7"},"etag":"8951a27cf4d6c720cc7f85654360a2321475f839","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For Scotland","registration_number":"Sc516736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC512999/persons-with-significant-control/corporate-entity/JpTqw54aTju50-BGBbyBQedjikc"},"name":"Howat Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"11145549","data":{"address":{"address_line_1":"Arcadian Avenue","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1JN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3be8fb08efad68821c450c28f530eb88ec3e2837","kind":"individual-person-with-significant-control","links":{"self":"/company/11145549/persons-with-significant-control/individual/eQEC1RQJtHlTQm6aHuVXsvAiimY"},"name":"Mrs Fiona Maureen Joyce","name_elements":{"forename":"Fiona","middle_name":"Maureen","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"10021459","data":{"address":{"address_line_1":"Union Lane","locality":"Isleworth","postal_code":"TW7 6GP","premises":"5 Mace House","region":"Middlesex"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"30c4ddb33f4050af41f67c3f84ca3ddcf2362a63","kind":"individual-person-with-significant-control","links":{"self":"/company/10021459/persons-with-significant-control/individual/i-J7sjQnSxIfdwP1Ain8xO-Fb4U"},"name":"Mr Mariusz Zielinski","name_elements":{"forename":"Mariusz","surname":"Zielinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-11"}}
{"company_number":"11145599","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"ceased_on":"2019-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"c896a77071e5ce8cfcdd082b2af0dbcf34d94580","kind":"individual-person-with-significant-control","links":{"self":"/company/11145599/persons-with-significant-control/individual/AVNj45lJCe-uMl32DHZmBvXw2rY"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11145629","data":{"address":{"address_line_1":"High Ash Drive, Alwoodley","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8RE","premises":"100","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"4613f47da20a49ad2397026ce7abb4e160e55711","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145629/persons-with-significant-control/individual/kMhBw1-SwCDSHwjLRuKibrQRE6o"},"name":"Mr Shams Uddin Ahmed","name_elements":{"forename":"Shams","middle_name":"Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"08789379","data":{"address":{"address_line_1":"Mount Ephraim Road","locality":"Tunbridge Wells","postal_code":"TN1 1EE","premises":"4","region":"Kent"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1972},"etag":"dfb332db1190e4946726f2fa40bd3d4bb2a18fef","kind":"individual-person-with-significant-control","links":{"self":"/company/08789379/persons-with-significant-control/individual/elXMOwI4HfzrqYXOw_XvGUDTpKg"},"name":"Mr Arthur Davis","name_elements":{"forename":"Arthur","surname":"Davis","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11146209","data":{"address":{"address_line_1":"Briery Field","address_line_2":"Chorleywood","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 5TG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f7e04792418ad1662ab51a48360141e782d1f08b","kind":"individual-person-with-significant-control","links":{"self":"/company/11146209/persons-with-significant-control/individual/OL3wGiOx19vI2I2R6UeGdn7r_hA"},"name":"Mrs Raluca Dumitriu Jackson","name_elements":{"forename":"Raluca","surname":"Dumitriu Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"09330549","data":{"address":{"address_line_1":"Wetmore Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1SP","premises":"New Manor, 328"},"etag":"7946629a393e68b8bbc3819a032e02a320ffbb7a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11090686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09330549/persons-with-significant-control/corporate-entity/7EGuirKNYS4hnEYoe_v5e4MuFlU"},"name":"Maverick Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"06026909","data":{"address":{"address_line_1":"Oak Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8EQ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"668f52d0c6f192061031ad7f4abc3c77ee7adaaa","kind":"individual-person-with-significant-control","links":{"self":"/company/06026909/persons-with-significant-control/individual/vKuQyaOg9mQvQjbbfHdAOGLyHjc"},"name":"Mr Gary Stephen Ford","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11146839","data":{"address":{"address_line_1":"57 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1BP","premises":"18 Rosebery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ac750518279a0b033ad53e48a06e9222f88aeb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11146839/persons-with-significant-control/individual/o28_dymxNFNFW-J_XckK5L6jBfE"},"name":"Layla Anna Winter","name_elements":{"forename":"Layla","middle_name":"Anna","surname":"Winter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11147059","data":{"address":{"address_line_1":"Gosfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6HL","premises":"Third Floor, 32-33"},"ceased_on":"2018-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"7ae725fb6a3d28a9f0b13cbefb0824ce1aa02751","kind":"individual-person-with-significant-control","links":{"self":"/company/11147059/persons-with-significant-control/individual/dWhE-EnL8QyDPOAOdj58UCq5iPo"},"name":"Mr Jason David Coker","name_elements":{"forename":"Jason","middle_name":"David","surname":"Coker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-12"}}
{"company_number":"SC139609","data":{"address":{"address_line_1":"Stronsay Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 6EA","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"02bd2aec75366fe1090e744e5ab9853062357742","kind":"individual-person-with-significant-control","links":{"self":"/company/SC139609/persons-with-significant-control/individual/7cgjAOFuz8jCZWjIvQOE0htUBfA"},"name":"Mr John Allan Law","name_elements":{"forename":"John","middle_name":"Allan","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11147579","data":{"address":{"address_line_1":"High Street","address_line_2":"Harston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 7PX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"48d6f858fd642c148614141717311f73b4728751","kind":"individual-person-with-significant-control","links":{"self":"/company/11147579/persons-with-significant-control/individual/cc18LAWnotSlW9astLlsMQ9Nc7c"},"name":"Mr Anjam Malik","name_elements":{"forename":"Anjam","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11147579","data":{"address":{"address_line_1":"High Street","address_line_2":"Harston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 7PX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"2575dc7f1418bb0fd8f56bbbbb7f9ae252ab7c82","kind":"individual-person-with-significant-control","links":{"self":"/company/11147579/persons-with-significant-control/individual/KvHsdZYQXEEQo0ILm3-ywtYS-Ek"},"name":"Mr Colin Blundell","name_elements":{"forename":"Colin","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11093159","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1979},"etag":"9d747e188ed6a50931a1d15903cd232f5bf375fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11093159/persons-with-significant-control/individual/qaQ6QLHxf07JYqHboLmhXBBvu68"},"name":"Miss Tanya Lawrence","name_elements":{"forename":"Tanya","surname":"Lawrence","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11147759","data":{"address":{"address_line_1":"Southampton Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8DZ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"5bede6afded970e43e486c95724d726be732a165","kind":"individual-person-with-significant-control","links":{"self":"/company/11147759/persons-with-significant-control/individual/WQratLjtOWiTNHAEfSiEAJlXoLw"},"name":"Mrs Annette Hadfield","name_elements":{"forename":"Annette","surname":"Hadfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"10601829","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1979},"etag":"c65b75e2cd2564ba447a0aa63ce8d30a48518e51","kind":"individual-person-with-significant-control","links":{"self":"/company/10601829/persons-with-significant-control/individual/TzIV7g2BI5Mnsq0RjIxWe-eFxvQ"},"name":"Mr Ervon Felizardo","name_elements":{"forename":"Ervon","surname":"Felizardo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"11147769","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1970},"etag":"bee777e75cfadf701d9118754e37fc113cf7ea3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147769/persons-with-significant-control/individual/41NZ5tHNqtEwY1JIaC0rMj-ZSAM"},"name":"Peng Kong","name_elements":{"forename":"Peng","surname":"Kong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"06783999","data":{"address":{"address_line_1":"The Officers Mess Business Centre","address_line_2":"Royston Road Duxford","locality":"Cambridge","postal_code":"CB22 4QH","premises":"Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"4b7c04c099785671d39e515527e4cc76317d23ee","kind":"individual-person-with-significant-control","links":{"self":"/company/06783999/persons-with-significant-control/individual/F0nmJMNfY3A0Xsa_UvUU7QVErUE"},"name":"Mr Russell Tomkins","name_elements":{"forename":"Mr","middle_name":"Russell","surname":"Tomkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09895079","data":{"address":{"address_line_1":"Gate Foot Lane","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8AZ","premises":"Gate Foot Barn","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"f927b280f22f120fc9c7f885475c7969b2186489","kind":"individual-person-with-significant-control","links":{"self":"/company/09895079/persons-with-significant-control/individual/R34G05aOlnc20riEq2AHqxalHOg"},"name":"Ms Hilary Hilary Jane Elizabeth Mosley","name_elements":{"forename":"Hilary","middle_name":"Hilary Jane Elizabeth","surname":"Mosley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC494609","data":{"address":{"address_line_1":"Belmont Gardens","locality":"Edinburgh","postal_code":"EH12 6JH","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"b2c0bc5d4d7f3867e45e47c9156b7f4d0b4aec04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494609/persons-with-significant-control/individual/eFU7dLaQ7OEnW1bWtXKkvI39l9s"},"name":"Dr Heather Louise Shearer","name_elements":{"forename":"Heather","middle_name":"Louise","surname":"Shearer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"11148089","data":{"address":{"address_line_1":"Hickling Close","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9SL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9b0c57628a919f4ff4d9fe2e3297af97a467a995","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148089/persons-with-significant-control/individual/qhaqGT0lUIIgCxB0WaSpFzeWEuc"},"name":"Mr Farrukh Jamil","name_elements":{"forename":"Farrukh","surname":"Jamil","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11148099","data":{"address":{"address_line_1":"Tibshelf","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 5QR","premises":"22 Fox Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"83440ecbfe50057f4e3ad6a351684d763535c281","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148099/persons-with-significant-control/individual/Oj3c-NAECYnc9McogK0Sk_mUo1E"},"name":"Mr Keith Griffiths","name_elements":{"forename":"Keith","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11148099","data":{"address":{"address_line_1":"Tibshelf","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 5QR","premises":"22 Fox Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"79fd4e1032b6402cf7c5e24911f8af348eb58a04","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148099/persons-with-significant-control/individual/ZhFnrMqYCtT9RZk65PxxfjOslTc"},"name":"Mrs Victoria Griffiths","name_elements":{"forename":"Victoria","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"08876429","data":{"address":{"address_line_1":"Newbury Grange","country":"England","locality":"Bracknell","postal_code":"RG42 4JW","premises":"6","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"ee0e4f84a7af2bc64d5c7a9b90874d633d5506ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08876429/persons-with-significant-control/individual/bI0-yMVDUp9ylp-viU0qfLL5CH0"},"name":"Mr Adam Daniel Rumens","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Rumens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10603009","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1961},"etag":"eac75017e5d46a40ce3fdc0408aab603d169e970","kind":"individual-person-with-significant-control","links":{"self":"/company/10603009/persons-with-significant-control/individual/vn6yqj_txOP9-AaHqhUnbx0UOXQ"},"name":"Mr Rolando Joven","name_elements":{"forename":"Rolando","surname":"Joven","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"11148799","data":{"address":{"address_line_1":"Meadow Lane","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 8DB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"688422742f0cbaee6ae71aae72ba7c7a1c3642bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11148799/persons-with-significant-control/individual/scY0zPYuQd4ojzdDiia1hUw0Hfg"},"name":"Mr Steven James Thornley","name_elements":{"forename":"Steven","middle_name":"James","surname":"Thornley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11149089","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b7b4828f9c6b9b5799e7776ff573100fb6d0e85e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Helen Procter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149089/persons-with-significant-control/individual/7zCZkQZLRUguzCwZKCXupXeI7wA"},"name":"Ms Helen Procter","name_elements":{"forename":"Helen","surname":"Procter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149089","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"74f77d07789f41b14b9208b6c547174c6cad1fb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Paul White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149089/persons-with-significant-control/individual/gOk5uPdniaLjed1qJGJhRy5DR5g"},"name":"Mr Paul White","name_elements":{"forename":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149089","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"69651e5e6d30c39d3f60bf1e401a1d61941aab92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"Steven White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149089/persons-with-significant-control/individual/AB4f7GuexxyEyEJxule-0tTxsiM"},"name":"Mr Steven White","name_elements":{"forename":"Steven","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149929","data":{"address":{"address_line_1":"Ayr Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 6AH","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ede2f40489ffbe8e4f02f3bcf29bd0507f1e6908","kind":"individual-person-with-significant-control","links":{"self":"/company/11149929/persons-with-significant-control/individual/sabAIpJVam0P8F94eC8hlbkeD7o"},"name":"Dr Attia Hassan Rizvi","name_elements":{"forename":"Attia","middle_name":"Hassan","surname":"Rizvi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"SC579819","data":{"address":{"address_line_1":"First Floor","address_line_2":"153 Queen Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Room 6"},"ceased_on":"2018-05-10","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"b51538fd3df49be50e183cf46da80d5368a42882","kind":"individual-person-with-significant-control","links":{"self":"/company/SC579819/persons-with-significant-control/individual/BleIBrJiJ8xD3HfaDfHMs7jJP4Y"},"name":"Mrs Sehrina Ashraf","name_elements":{"forename":"Sehrina","surname":"Ashraf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"09939189","data":{"address":{"address_line_1":"Nine Mile Ride","country":"England","locality":"Wokingham","postal_code":"RG40 3GZ","premises":"Crowthorne House"},"ceased_on":"2022-02-28","etag":"5460b114d490444c9f01d2fde6467e6829961e23","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9939099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09939189/persons-with-significant-control/corporate-entity/34J2xYOSxD9zWJIFAC3qGoVmMQw"},"name":"The Leaders Romans Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149959","data":{"address":{"address_line_1":"Mitton Close","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 4EU","premises":"18","region":"Cheshire"},"etag":"f8e87beb606f369d7d170cd6262e4dac0b57f3ed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For Englad \u0026 Wales","registration_number":"10959389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11149959/persons-with-significant-control/corporate-entity/dRZmFk4F3_He_bv2JzakH1MwkU4"},"name":"Home \u0026 Dry Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149969","data":{"address":{"country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1DH","premises":"16 Station Road","region":"Buckinghamshire"},"etag":"7abf021fe93927748d939e7f7dfc49694215b78e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11145965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11149969/persons-with-significant-control/corporate-entity/BYZPF8Rl7Q-FyXNgvUCvoX3wWbI"},"name":"Visucius Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"09467959","data":{"address":{"address_line_1":"Crowborough Close","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4LZ","premises":"17"},"ceased_on":"2019-03-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ff11e982295599c609628af23f9ea6c655a755db","kind":"individual-person-with-significant-control","links":{"self":"/company/09467959/persons-with-significant-control/individual/eMBv1aO17fkLysvcj7F0LF4XBbM"},"name":"Catherine Louise Denison","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Denison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-11"}}
{"company_number":"11150029","data":{"address":{"address_line_1":"Bevington Road","country":"United Kingdom","locality":"London","postal_code":"W10 5TN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"bafbfffe621afea970ab8acd4645e404e97c8a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11150029/persons-with-significant-control/individual/ctr9G4CbmZ4TPTqbjIAJHuy8NDY"},"name":"Mr Thomas Richard Fitch","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11152409","data":{"address":{"address_line_1":"Little Bursdon","address_line_2":"Hartland","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 6HB","premises":"C/O Krpm Business Solutions Limited","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f513679e801efcfd1996fd3ac690f3bfe42c82cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11152409/persons-with-significant-control/individual/pjeEe1SyRtnS-OTishkAkgh3vIg"},"name":"Mr Lee Martyn Street","name_elements":{"forename":"Lee","middle_name":"Martyn","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"08355069","data":{"address":{"address_line_1":"Kimberly Drive","locality":"Plymouth","postal_code":"PL6 5WA","premises":"19","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"bbd3c26805df755472388777594fcee45dc39a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08355069/persons-with-significant-control/individual/ZGN37rNrg8fdFExmmqgFsgufk4Y"},"name":"Mrs Sharon Elizabeth Curno","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Curno","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11152429","data":{"address":{"address_line_1":"70 Pentonville Road","country":"United Kingdom","locality":"London","postal_code":"N1 9PR","premises":"13 Claremont Heights"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"bca9da41aff635167118433ae156a424e621b82a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152429/persons-with-significant-control/individual/AAv1r-7lSmSw4fE4A09Td4hICBw"},"name":"Mr Giuseppe Giusti","name_elements":{"forename":"Giuseppe","surname":"Giusti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"11152479","data":{"address":{"address_line_1":"Armitage Bridge","country":"England","locality":"West Yorkshire, Huddersfield","postal_code":"HD4 7NR","premises":"C/O Yas T7 Brookes Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"7d35d9b63a33ac4794114a600af267f8e5503743","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152479/persons-with-significant-control/individual/CeDLvlZ8-NmBoc3NANylrRJqkCc"},"name":"Miss Emilly Anne Thane","name_elements":{"forename":"Emilly","middle_name":"Anne","surname":"Thane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11152479","data":{"address":{"address_line_1":"Armitage Bridge","country":"England","locality":"West Yorkshire, Huddersfield","postal_code":"HD4 7NR","premises":"C/O Yas T7 Brookes Mill"},"ceased_on":"2024-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"b4606c89b7cc943487de7c7f6c260b10de44c2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11152479/persons-with-significant-control/individual/g99yFL5joHmGL-KK5ysNhfHcahQ"},"name":"Mr Liam John Thane","name_elements":{"forename":"Liam","middle_name":"John","surname":"Thane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"09186759","data":{"address":{"address_line_1":"195-197 Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2SB","premises":"Bs8 2sb"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2e47914d435477fc11b64a3c97f0b112eb7dba05","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186759/persons-with-significant-control/individual/kCKyugwQMPj4tmYD2yQDFVOzZdk"},"name":"Miss Mihaela Bibire","name_elements":{"forename":"Mihaela","surname":"Bibire","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11152649","data":{"address":{"address_line_1":"Flat 6a","address_line_2":"12  Lanark Road","country":"United Kingdom","locality":"London","postal_code":"W9 1DB","premises":"Lanark Mansions"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1983},"etag":"e2ff037b6b0c62f5772c31d31b70913ca16c56e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11152649/persons-with-significant-control/individual/EicK1kFzt0Idd4SR5XTbzdD6EEY"},"name":"Ms Nurgul Akca","name_elements":{"forename":"Nurgul","surname":"Akca","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"SC578489","data":{"address":{"address_line_1":"Whimbrel Wynd","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8SZ","premises":"5"},"ceased_on":"2018-01-18","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"63c7318081c6ed970b47122c86a2f5f852cd4e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC578489/persons-with-significant-control/individual/XyBSv5RWgN5dWe4B-Ra1msauuAg"},"name":"Ms Yvonne Agnew","name_elements":{"forename":"Yvonne","surname":"Agnew","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"11156849","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ff901e07978723b68527668e9ab32993feba1619","kind":"individual-person-with-significant-control","links":{"self":"/company/11156849/persons-with-significant-control/individual/H8nDniX4VY8qJGkdDOJIrRFFUls"},"name":"Mr Peter David Ilett","name_elements":{"forename":"Peter","middle_name":"David","surname":"Ilett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"11156849","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"3062e82d363d23bc8fb4a32472f630503653a995","kind":"individual-person-with-significant-control","links":{"self":"/company/11156849/persons-with-significant-control/individual/1Bo5xr9eMjQjay4K4LL0uQZPZyM"},"name":"Mr James Andrew Baker","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"11156859","data":{"address":{"address_line_1":"Kennerleys Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"80ab3881021b17d4b8ccad466322cc17c0e80cab","kind":"individual-person-with-significant-control","links":{"self":"/company/11156859/persons-with-significant-control/individual/puWOBLISTvprEW2KdASR14rJdlA"},"name":"Mr Zac Robinson","name_elements":{"forename":"Zac","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11157009","data":{"address":{"address_line_1":"Bromford Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2DP","premises":"604"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"fa8a27a61c1f0fba0932cbd5854dd2cd2e40a42f","kind":"individual-person-with-significant-control","links":{"self":"/company/11157009/persons-with-significant-control/individual/sN0XC1QHWQorShJKpXG32nwMAYQ"},"name":"Mr Ayaz Ahmed","name_elements":{"forename":"Ayaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"07487229","data":{"address":{"address_line_1":"Prescott Street","locality":"Halifax","postal_code":"HX1 2QW","premises":"Dlp House, 46","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"51b682a79cf0b96ed53e659742de6e33b7abfeea","kind":"individual-person-with-significant-control","links":{"self":"/company/07487229/persons-with-significant-control/individual/wyXGaw_5CFAZXguL1el1foO6-BA"},"name":"Brenda Murch","name_elements":{"forename":"Brenda","surname":"Murch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10357299","data":{"address":{"address_line_1":"31 Sheep Street","country":"England","locality":"Wellingborough","postal_code":"NN8 1BZ","premises":"First Floor Beeswing House"},"ceased_on":"2018-01-22","etag":"6745666897536ce360032be8519feb0954620007","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"09669230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10357299/persons-with-significant-control/corporate-entity/sJfCprKK7ew79XRfXahU9lHNmxM"},"name":"Uk Consulting Alpha Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"00377579","data":{"address":{"address_line_1":"Chelford Road","address_line_2":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4PT","premises":"Spencers Fallow"},"ceased_on":"2018-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"75ede53e1ea16a63c7db17dbfd796e864d9507f7","kind":"individual-person-with-significant-control","links":{"self":"/company/00377579/persons-with-significant-control/individual/flM8CGs2t94MvMdu0BkBnVPvhFk"},"name":"Mr Michael Dugdale","name_elements":{"forename":"Michael","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"SC171529","data":{"address":{"address_line_1":"High Street","care_of":"COMPASS BUSINESS SERVICES LTD","locality":"Strathmiglo","postal_code":"KY14 7PR","premises":"95","region":"Fife"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1962},"etag":"56a4e7a6bf5559908387ccf105751e8df0013b0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC171529/persons-with-significant-control/individual/LkR4HKS4HTVBjHjjrZPTCkyB3pE"},"name":"Mr James Mary Roche","name_elements":{"forename":"James","middle_name":"Mary","surname":"Roche","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-28"}}
{"company_number":"09080399","data":{"address":{"address_line_1":"7 Raby Place","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4EH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"398aac447860de21ce6844326e8ab3aae3d646c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09080399/persons-with-significant-control/individual/xt4Xl17D3u0TwZLCEI6pT-ZLzVE"},"name":"Mrs Jo-Ann Barton-Harvey","name_elements":{"forename":"Jo-Ann","surname":"Barton-Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-25"}}
{"company_number":"11165869","data":{"address":{"address_line_1":"Church Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM11","premises":"2"},"ceased_on":"2018-01-23","etag":"f4ff3c73379a131c0e225acb6f08aae2fecdd6bc","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Corporate","place_registered":"Bermuda","registration_number":"37607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11165869/persons-with-significant-control/corporate-entity/2vGT4LV82MiV4FHPNMXs5WnZWug"},"name":"Odfjell Drilling Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"09006779","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"8fe491a67ef6c79665f686dc8ff2a90f79c623ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09006779/persons-with-significant-control/individual/Gn_wlNkDIWiLlKZvOMx6VcGBSOc"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"NI650479","data":{"address":{"address_line_1":"College Gardens","locality":"Belfast","postal_code":"BT9 6BS","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1976},"etag":"9b1bf31480b7081949eef149c4e44db541e80003","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650479/persons-with-significant-control/individual/PELfK3yWyo6xZFpspSuOM8jdyWc"},"name":"Mr Ryan William John Topping","name_elements":{"forename":"Ryan","middle_name":"William John","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"NI650479","data":{"address":{"address_line_1":"College Gardens","locality":"Belfast","postal_code":"BT9 6BS","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1977},"etag":"773b30b7a71e6bb950dfa269f67ab3c405048c39","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650479/persons-with-significant-control/individual/d6M-im59Ss81B5ziruZXsY7DLwk"},"name":"Mrs Sarah Winifred Topping","name_elements":{"forename":"Sarah","middle_name":"Winifred","surname":"Topping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"04501689","data":{"address":{"address_line_1":"1 Huntsman Drive","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5EG","premises":"Victoria House"},"ceased_on":"2018-01-26","etag":"c4f1de3913e796146148f3f7266243cd0935d2db","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"4502511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04501689/persons-with-significant-control/corporate-entity/o9bsE1Z-9gItfj9wvFkqu591ZUM"},"name":"Cara Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-26"}}
{"company_number":"09347359","data":{"address":{"address_line_1":"Wicker Hill","care_of":"PEARSON MAY","locality":"Trowbridge","postal_code":"BA14 8JS","premises":"5","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"eeb1eb8fbafddc310523c0aed80accbff5156915","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09347359/persons-with-significant-control/individual/T6GVALcYQdh6RhSA2YdakfiLM30"},"name":"Mrs Katy Jane Harper","name_elements":{"forename":"Katy","middle_name":"Jane","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"11171899","data":{"address":{"address_line_1":"Rokeby Street","address_line_2":"Stratford","locality":"London","postal_code":"E15 3NS","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"e5a3b744c5bd56c1a288ce436d131e0a2cdb7d70","kind":"individual-person-with-significant-control","links":{"self":"/company/11171899/persons-with-significant-control/individual/LdpiS0g8lqWvhB9kC5qygY8l1nA"},"name":"Mr Md Masud Rana","name_elements":{"forename":"Md","middle_name":"Masud","surname":"Rana","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"10589139","data":{"address":{"address_line_1":"Hutton Bank","country":"England","locality":"Ripon","postal_code":"HG4 5DR","premises":"Hutton Mount"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"28fc0a69cdf0e78e9adaa931027bd360b088599e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10589139/persons-with-significant-control/individual/AjitcXf-vT2w_n-lvy1ekhLiizk"},"name":"Mrs Anne-Marie Chiedza Hesmondhalgh","name_elements":{"forename":"Anne-Marie","middle_name":"Chiedza","surname":"Hesmondhalgh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"06058349","data":{"address":{"address_line_1":"Great North Road","country":"England","locality":"Hatfield","postal_code":"AL9 5JN","premises":"152","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"fedd8ce5fc7ba92add049c541a58778f9097a7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06058349/persons-with-significant-control/individual/SOwxnxf2X5E5oYYxcQNwwdu-1N4"},"name":"Mr Enzo Frangiamore","name_elements":{"forename":"Enzo","surname":"Frangiamore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11181259","data":{"address":{"address_line_1":"Margetson Crescent","country":"England","locality":"Sheffield","postal_code":"S5 9NA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"be1f2ee55ee00c575c88f6b4384b8e77a688568c","kind":"individual-person-with-significant-control","links":{"self":"/company/11181259/persons-with-significant-control/individual/g-dmhRSxgSha6DwRt40j8STKpqg"},"name":"Martin Doherty","name_elements":{"forename":"Martin","surname":"Doherty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11181299","data":{"address":{"address_line_1":"Gregories Drive","address_line_2":"Wavendon Gate","country":"England","locality":"Milton Keynes","postal_code":"MK7 7RL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"dbeb20ae74af5edc7aa70920640f739d1f3a8c31","kind":"individual-person-with-significant-control","links":{"self":"/company/11181299/persons-with-significant-control/individual/oq5czc0__zQygC5ndye6D0saBmM"},"name":"Mr Hugo Costa","name_elements":{"forename":"Hugo","surname":"Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11182359","data":{"address":{"address_line_1":"Mile End Road","country":"United Kingdom","locality":"London","postal_code":"E3 4PB","premises":"423","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f00e8a4392cbca0875b6641cdd93db0918f5af0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11182359/persons-with-significant-control/individual/a1tPiO-mycQlo4d_i-6VP8lkac8"},"name":"Nadine Patricia Pain","name_elements":{"forename":"Nadine","middle_name":"Patricia","surname":"Pain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"10485109","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4c1d5c49daec1040efa89589a8d22b3c3e30bb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10485109/persons-with-significant-control/individual/_0aViX6nxLLHTdEvDZhNsEHKmr4"},"name":"Mr Anchris Joubert","name_elements":{"forename":"Anchris","surname":"Joubert","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"06482239","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"New Milton","postal_code":"BH25 5NN","premises":"14"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"30c903ffb29aeb3e7fdf4f61834c0043a665692e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06482239/persons-with-significant-control/individual/XyxS9uczCbYX_y4HswTv1Vx-TTE"},"name":"Ms Julie Venier","name_elements":{"forename":"Julie","surname":"Venier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11183769","data":{"address":{"address_line_1":"Lakeway","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 8PF","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"547fadd0cbcbc0661d86adb5b10562d254a4df24","kind":"individual-person-with-significant-control","links":{"self":"/company/11183769/persons-with-significant-control/individual/qpD9j9k7SqXXBhIrLGke4W-XQv4"},"name":"Mr Ross Devitt","name_elements":{"forename":"Ross","surname":"Devitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11184509","data":{"address":{"address_line_1":"Keldholme","address_line_2":"Wildridings","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7RR","premises":"56","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"319f488c07bb6cde22a4e2b43cc1ebeeae1e1bed","kind":"individual-person-with-significant-control","links":{"self":"/company/11184509/persons-with-significant-control/individual/LZg32gdiH5e4WWR3yTrigwK5mMA"},"name":"Mr Dean Kevin Brewer","name_elements":{"forename":"Dean","middle_name":"Kevin","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"08886479","data":{"address":{"address_line_1":"21 Chipper Lane","locality":"Salisbury","postal_code":"SP1 1BG","premises":"Old Library Chambers","region":"Wiltshire"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9cca04d8ed32832257856012216d302e731dd2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08886479/persons-with-significant-control/individual/-2Fw_pUEq71FRE3DfUPm-MS31kw"},"name":"Mr Matthew Paul Camacho","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Camacho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11185139","data":{"address":{"address_line_1":"Manor Road North","country":"England","locality":"Thames Ditton","postal_code":"KT7 0BQ","premises":"186","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"74762b9d738506eb01d4bab07cfb9f52af609bab","kind":"individual-person-with-significant-control","links":{"self":"/company/11185139/persons-with-significant-control/individual/eCksmLkmS4abJ-9hqNANO8z1rrg"},"name":"Mr Jonathan Norton","name_elements":{"forename":"Jonathan","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"NC001209","data":{"address":{"address_line_1":"Springmount Road","care_of":"SPRINGMOUNT FINANCIAL","locality":"Ballygowan","postal_code":"BT23 6NF","premises":"29","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"7f0edb1002ee8bf82e16ac8d5d9f603b22508a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001209/persons-with-significant-control/individual/EAF5ya68O_kZrUI-vkomMU-mmk4"},"name":"Mr Aaron Marshall Hanna","name_elements":{"forename":"Aaron","middle_name":"Marshall","surname":"Hanna","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-02-01"}}
{"company_number":"11135249","data":{"address":{"address_line_1":"Downhills Park Road","country":"England","locality":"London","postal_code":"N17 6PD","premises":"46b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"5b17311c1c46055f9c078bb2b97d4cb93f970181","kind":"individual-person-with-significant-control","links":{"self":"/company/11135249/persons-with-significant-control/individual/X1DoHNrtYPyQtvDHpjP0YhaKCK0"},"name":"Mr Cal Samuel Wymann","name_elements":{"forename":"Cal","middle_name":"Samuel","surname":"Wymann","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-02"}}
{"company_number":"11185659","data":{"address":{"address_line_1":"34 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 0NR","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"41d0e3978aec7db668f88861a014c7efbe964714","kind":"individual-person-with-significant-control","links":{"self":"/company/11185659/persons-with-significant-control/individual/LwkczVrmcIMSKPNfDImm4QesO7M"},"name":"Mr James Robert Pybis","name_elements":{"forename":"James","middle_name":"Robert","surname":"Pybis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"07917759","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff Wales","postal_code":"CF11 7AW","premises":"Mshm2313 Rm B 1-F La Bldg","region":"Uk"},"ceased_on":"2025-10-27","country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"2691fea4c1e340b274ada1c6f271d67d68f8b937","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07917759/persons-with-significant-control/individual/6n_0GCHIMMPl-K1HNDDGCvmCymw"},"name":"Li Bo","name_elements":{"forename":"Li","surname":"Bo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-20"}}
{"company_number":"NI650739","data":{"address":{"country":"United Kingdom","locality":"Gortin","postal_code":"BT79 8NH","premises":"57 Main Street","region":"Co Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7b3e1d99688e0419d47440d5f132aa999bf208f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650739/persons-with-significant-control/individual/2xZnPFwMuLarYol5xl7Ygq03EAA"},"name":"Mr Michael Mc Guigan","name_elements":{"forename":"Michael","surname":"Mc Guigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11185699","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3e606a121b387953dc9e3bd8f78e9384d40ae960","kind":"individual-person-with-significant-control","links":{"self":"/company/11185699/persons-with-significant-control/individual/n0QE6_c6R6MzXm2E-S9Sv00rwYY"},"name":"Mr Shady Badawy","name_elements":{"forename":"Shady","surname":"Badawy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"08373759","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1AX","premises":"6","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"1f37720a1f63e7f6370f795bc531724236d72f78","kind":"individual-person-with-significant-control","links":{"self":"/company/08373759/persons-with-significant-control/individual/WiZOHlkY90F2-Od5RnVmLwf1DCA"},"name":"Mr Paul Brian Saddington","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Saddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11186749","data":{"address":{"address_line_1":"Stephens Road","country":"United Kingdom","locality":"London","postal_code":"E15 3JJ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"e59a50a26282b478d4de6791f1737c887c3a1d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11186749/persons-with-significant-control/individual/e9vrRVZgj7gWD_EvrQK7pxeoUvA"},"name":"Mr Edward William Barry","name_elements":{"forename":"Edward","middle_name":"William","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11187759","data":{"address":{"address_line_1":"Wheatlands","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0SG","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"d663763885803602312bac848000f67271ea8b89","kind":"individual-person-with-significant-control","links":{"self":"/company/11187759/persons-with-significant-control/individual/b5HEV21gAr6vjA3FNzJv9qStcaI"},"name":"Mr Jahangir Khan","name_elements":{"forename":"Jahangir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-05"}}
{"company_number":"07864369","data":{"address":{"address_line_1":"33 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"ceased_on":"2019-12-21","etag":"41b3ad2eaf3ea397326c6418a3c5d1d17953223f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06397765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07864369/persons-with-significant-control/corporate-entity/k7771MfZxiWTDBj5cdfpggSd5hU"},"name":"Octopus Titan Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11187859","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6ba724b42f8ffc151a7c640ec38d57ad848b4571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187859/persons-with-significant-control/individual/n7wuI2zGdSoW6BBccKYDlcqLino"},"name":"Mr George Richard Palmer","name_elements":{"forename":"George","middle_name":"Richard","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11187879","data":{"address":{"address_line_1":"Sunningdale Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4HS","premises":"9"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"37d827490335f38c91bef4ced741772580301907","kind":"individual-person-with-significant-control","links":{"self":"/company/11187879/persons-with-significant-control/individual/0SmbBMkCPbVtFqndAG2uRuF5aDA"},"name":"Mr Jaroslaw Jan Wieczorek","name_elements":{"forename":"Jaroslaw","middle_name":"Jan","surname":"Wieczorek","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-05"}}
{"company_number":"09162579","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"9eec8a56dd08782ff3cb5b0385ce9277a4eef987","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09162579/persons-with-significant-control/corporate-entity/l6WYIBs7jnb6liNG6BaBXGSfj7k"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"07757529","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 4AN","premises":"58 Kinson Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"198cb499f61ce824492465d2c5604c83605121ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07757529/persons-with-significant-control/individual/aCyjSAiuPXPaUSTjPbQpfNIwbLY"},"name":"Mr Sam Nicholas Hayward","name_elements":{"forename":"Sam","middle_name":"Nicholas","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11189389","data":{"address":{"address_line_1":"Surbiton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2HT","premises":"64a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"42012b56ffc1bc63cc051fc673f1659fff9a9a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11189389/persons-with-significant-control/individual/OI0DGqHcCV0V0azWj7mWnt4ZdLA"},"name":"Mr Yama Habibi","name_elements":{"forename":"Yama","surname":"Habibi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"02451879","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"ceased_on":"2022-07-29","etag":"87252f12298a94f238e8d8149265b3a4e388aa17","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00285988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02451879/persons-with-significant-control/corporate-entity/nZJaAUfe9GEX_gEHtfYf6EIkKcM"},"name":"Threadneedle Portfolio Services Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-02-05"}}
{"company_number":"11191029","data":{"address":{"address_line_1":"Radstock Avenue","country":"England","locality":"Swindon","postal_code":"SN3 2QF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5f251027bdeae3bc28797f9b6dc41744bf16614a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191029/persons-with-significant-control/individual/bx0GjrhCNhufVe-NsqXCn41xJVU"},"name":"Mr Adnan Musid","name_elements":{"forename":"Adnan","surname":"Musid","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11173519","data":{"address":{"address_line_1":"Mill Farm Courtyard","address_line_2":"Beachampton","country":"England","locality":"Milton Keynes","postal_code":"MK19 6DS","premises":"1 The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1a0946b7cea77910c190da27a0798b914ac1746e","kind":"individual-person-with-significant-control","links":{"self":"/company/11173519/persons-with-significant-control/individual/gWIleTVYA_V3KWJr_z4SLfkm3rI"},"name":"Mr Matthew John Sorrell","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Sorrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11194569","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-12","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"4e3c018f9b0fd02ed7c18536eb539d749e0e85e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11194569/persons-with-significant-control/individual/xEToTK43hs8t920ob17U42ipNkE"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11196759","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"92c72bc29827b85ee58475cacee23ccc543b3fc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Rashid Ahmad Mirza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196759/persons-with-significant-control/individual/K-ImGsuTntn0PM2ptuoQHmcJA34"},"name":"Mr Rashid Ahmad Mirza","name_elements":{"forename":"Rashid","middle_name":"Ahmad","surname":"Mirza","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"10725029","data":{"address":{"address_line_1":"Warden Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9LL","premises":"89"},"ceased_on":"2018-02-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0edf30727d6da34c5b405a2fd7f5bceff5117d56","kind":"individual-person-with-significant-control","links":{"self":"/company/10725029/persons-with-significant-control/individual/6AmRydZn-Se4cCoM9uKh-i4H7T4"},"name":"Mrs Ishita Arora","name_elements":{"forename":"Ishita","surname":"Arora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11196809","data":{"address":{"address_line_1":"Monument Way West","country":"England","locality":"Woking","postal_code":"GU21 5EN","premises":"Unit 4 Wintonlea"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"262443dff8c5a0d0bee174dab8c022689d9797fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11196809/persons-with-significant-control/individual/RGjH-CkawTfQkgP1tRCcIqXxnsE"},"name":"Dr Jeff Stoker","name_elements":{"forename":"Jeff","surname":"Stoker","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11196809","data":{"address":{"address_line_1":"Monument Way West","country":"England","locality":"Woking","postal_code":"GU21 5EN","premises":"Unit 4 Wintonlea"},"ceased_on":"2023-10-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"50b6107ba4ef717d4d04782fdee250a8022d3a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11196809/persons-with-significant-control/individual/nLfL_zfGjFXb7j9YVQ87fX1z3R0"},"name":"Mr Paul Alan Conley","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Conley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11196819","data":{"address":{"address_line_1":"Bindon Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"Brunel House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f7c85c06dcee6456c25d40340cb453d1b2ea138f","kind":"individual-person-with-significant-control","links":{"self":"/company/11196819/persons-with-significant-control/individual/c5YizHx9ZmXirKUSaBl-DVuntN0"},"name":"Mr Jack Andrew Claydon","name_elements":{"forename":"Jack","middle_name":"Andrew","surname":"Claydon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11199209","data":{"address":{"address_line_1":"High Street","address_line_2":"Weaverham","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 3HA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b87b57533a0b3d2f2e99a8880b358641303a0049","kind":"individual-person-with-significant-control","links":{"self":"/company/11199209/persons-with-significant-control/individual/ewd6XRwfKwZTuJiMo88CbB4lYp0"},"name":"Mr David Anthony Rogers","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"SC588449","data":{"address":{"address_line_1":"Balvie Road","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7ED","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"d645429e5e2ae178fe8c3cf80b46c110b632735f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588449/persons-with-significant-control/individual/JHPsmKzt0ilJhPFF6xrVps-pico"},"name":"Mr Iain Charles Martin","name_elements":{"forename":"Iain","middle_name":"Charles","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11199219","data":{"address":{"address_line_1":"Wilton Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2SS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"41e6848d522a3c4fb2485631734341ea09357583","kind":"individual-person-with-significant-control","links":{"self":"/company/11199219/persons-with-significant-control/individual/wSVRTAXTHqDD70-h0hjVcD3znu8"},"name":"Nicola Harriet Tarr","name_elements":{"forename":"Nicola","middle_name":"Harriet","surname":"Tarr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11200529","data":{"address":{"country":"England","locality":"Brigg","postal_code":"DN20 9HB","premises":"27 Bigby High Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"88f32501a8cbb10544fe96a014f144661443d0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11200529/persons-with-significant-control/individual/imf7RjyK2TYb6zujvBXSDd_j9cU"},"name":"Mr Lewis Dillon","name_elements":{"forename":"Lewis","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-02-12"}}
{"company_number":"11200629","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"725cc40c8138c78292f2c2bcb21b41cdfe53e128","kind":"individual-person-with-significant-control","links":{"self":"/company/11200629/persons-with-significant-control/individual/qShX9eJcPN6y7IaZR824B4KNzHo"},"name":"Mr Trent Gordon Scanlen","name_elements":{"forename":"Trent","middle_name":"Gordon","surname":"Scanlen","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"06932739","data":{"address":{"address_line_1":"Howden Way","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0TF","premises":"Unit 1-6"},"ceased_on":"2018-02-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"8b3cf309ef171a21758a65a77ad705d796da29e5","kind":"individual-person-with-significant-control","links":{"self":"/company/06932739/persons-with-significant-control/individual/qi4O9RnlJgfh8hwzyE0VaBjUOXw"},"name":"Mrs Katherine Ann Delaney","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Delaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11203029","data":{"address":{"address_line_1":"Ffordd Brynsiencyn","country":"Wales","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 6PB","premises":"Penrallt"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1965},"etag":"ea15e5afcad19dadcfc96b9a5e7c5f07610a9458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203029/persons-with-significant-control/individual/CKrx_ANbXMzzopNxLrGL5hAOqSY"},"name":"Ms Debra Jeanette Mckeegan","name_elements":{"forename":"Debra","middle_name":"Jeanette","surname":"Mckeegan","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"08381539","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"South Shields","postal_code":"NE33 3AU","premises":"40"},"ceased_on":"2019-02-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"ba9bb4379a6a2dc95a551941533e1cf70f119555","kind":"individual-person-with-significant-control","links":{"self":"/company/08381539/persons-with-significant-control/individual/ixhpecl8HqdXJ7g3wxbaLZK4JDw"},"name":"Mr Gary Lilley","name_elements":{"forename":"Gary","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"SC556999","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"ad852296d564f3063fc4c9e0b086a1dcb4b3f73e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556999/persons-with-significant-control/individual/ZzVYv9SchIsps_zoaxGs2vmGNMM"},"name":"Mr Chi Kwong Chan","name_elements":{"forename":"Chi","middle_name":"Kwong","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"11203249","data":{"address":{"address_line_1":"Stuart Grove","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 2BY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"dc9513776918e2173399745929c4c206346ee2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11203249/persons-with-significant-control/individual/b8vujThVDp1aH3MibA8wrZWc9pM"},"name":"Mr Joel Patrick Redmond","name_elements":{"forename":"Joel","middle_name":"Patrick","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-13"}}
{"company_number":"11205979","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DW","premises":"1000 The Mille"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"b702066896f5af91f359bd8d1c731f069cec9197","kind":"individual-person-with-significant-control","links":{"self":"/company/11205979/persons-with-significant-control/individual/I_d9bSBikfmEuJvEAbVjxXyH6Mk"},"name":"Mrs Sharon Pandit","name_elements":{"forename":"Sharon","surname":"Pandit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11206039","data":{"address":{"address_line_1":"Bridle Close","address_line_2":"Surbiton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2JW","premises":"9","region":"Surrey"},"etag":"139e784e30e31cb3c03f7744fc33d10706f9433a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11202947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11206039/persons-with-significant-control/corporate-entity/wTNlXVOE4UHmYSyI1MtMrfiZHGk"},"name":"Rochester Cs Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"SC588829","data":{"address":{"address_line_1":"Cheviot Road","address_line_2":"Newlands","country":"United Kingdom","locality":"Glasgow","postal_code":"G43 2AN","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"9e90ba5e13de0043fff0d3e15c57aa95244f67c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588829/persons-with-significant-control/individual/mYQXsOAO3CFEsHqnPyDmeSva1QE"},"name":"Mr Rizwan Rashid","name_elements":{"forename":"Rizwan","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"SC588829","data":{"address":{"address_line_1":"Cheviot Road","address_line_2":"Newlands","country":"United Kingdom","locality":"Glasgow","postal_code":"G43 2AN","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"bcd7f4d336bd77143df5be5f5ef09a6a73b8e5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588829/persons-with-significant-control/individual/VBARGKBMJqfA_BC5Hc30u-W2j3g"},"name":"Mrs Hina Rashid","name_elements":{"forename":"Hina","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11207659","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Congleton","postal_code":"CW12 1AY","premises":"6","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"c9472ac73d0c9e1d0241cac086d31c24716fe634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207659/persons-with-significant-control/individual/d79QMB7aOWX9nxOujF91bwXnP70"},"name":"Mr Christopher Michael Eversfield","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Eversfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11207659","data":{"address":{"address_line_1":"Swan Bank","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1AN","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"510635e218d46fa677e331b5fdec1412a61b531a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207659/persons-with-significant-control/individual/tOSfSMfd9M6wy0oOhnFJLktNeo4"},"name":"Mrs Sharon Ann Eversfield","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Eversfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"09167089","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place","region":"Midlothian"},"etag":"46b6878b67daf63312f2b452b2eb4f5b8592c08a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland Companies Register","registration_number":"Sc301254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09167089/persons-with-significant-control/corporate-entity/3nV6vE7Vu3GKZKxz0G2BnYueKJc"},"name":"Inclusive Play (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-12"}}
{"company_number":"07893709","data":{"address":{"address_line_1":"Saarbruecker Strasse","country":"Germany","locality":"Berlin","postal_code":"10405","premises":"37a"},"etag":"3500a3e8ddeb6b0e2c06448231771f8c5ba64af5","identification":{"country_registered":"Germany","legal_authority":"European Corporation (Societas Europaea)","legal_form":"Corporate","place_registered":"District Court Berlin (Charlottenburg)","registration_number":"Hrb 182382 B"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07893709/persons-with-significant-control/corporate-entity/D-uYrfyTyExwS0fPzxXapwGpEhw"},"name":"Hellofresh Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-02"}}
{"company_number":"11123319","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"London","postal_code":"NW5 1TN","premises":"Hiview House"},"etag":"0f83d9a4cca257d26ce41c9add2e53f0e3deffea","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00492042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11123319/persons-with-significant-control/corporate-entity/fzVIEH6XFeA2u1d5tK2smPcOTvo"},"name":"J. Murphy \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"10238529","data":{"address":{"address_line_1":"80 24th Ave Nw","address_line_2":"Zip 34120","country":"United States","locality":"Naples","postal_code":"34120","premises":"80","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1986},"etag":"ba559113568b5e6a9a77a75919ed70868628e9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10238529/persons-with-significant-control/individual/JRjjx1eaYvbMccdX0HzbF9dghgs"},"name":"Mr Aidan Neil De Lange","name_elements":{"forename":"Aidan","middle_name":"Neil","surname":"De Lange","title":"Mr"},"nationality":"South African,British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-17"}}
{"company_number":"11160549","data":{"address":{"address_line_1":"Route De La Claie-Aux-Moines 106","country":"Switzerland","locality":"La Croix-Sur-Lutry","postal_code":"CH-1090","premises":"La Corniaz"},"ceased_on":"2020-04-29","country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1956},"etag":"c73d95f970a51aa04360c14663ef0427c46fded5","kind":"individual-person-with-significant-control","links":{"self":"/company/11160549/persons-with-significant-control/individual/-qcVJ3s0YEG1uNdqwB9ziVaiTDk"},"name":"Mr Henry Daniel Sykes","name_elements":{"forename":"Henry","middle_name":"Daniel","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11214459","data":{"address":{"address_line_1":"Gillott Road","country":"England","locality":"Birmingham","postal_code":"B16 9LJ","premises":"435"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"61e1112bbe4ef5fb2c337d92e4199d9efa68914a","kind":"individual-person-with-significant-control","links":{"self":"/company/11214459/persons-with-significant-control/individual/oe0TprKDS_G798jRuvhrlVWGFnc"},"name":"Imran Khan","name_elements":{"forename":"Imran","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-20"}}
{"company_number":"SC589329","data":{"address":{"address_line_1":"Roman Camp","address_line_2":"Drumshoreland Road","country":"United Kingdom","locality":"Broxburn","postal_code":"EH52 5PJ","premises":"Cawburn Works"},"ceased_on":"2024-12-17","etag":"33946db2a6db9004564f2942281745703e3aa4ea","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc589205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC589329/persons-with-significant-control/corporate-entity/gn-AkXko89oingLNTMutdx-DT68"},"name":"Ipp Scomark (Holdings) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"09103809","data":{"address":{"address_line_1":"597 Reading Road","address_line_2":"Winnersh","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5HQ","premises":"The Studio","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"cc1a64bd697960a8ef8c206b77f6ced0836840b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09103809/persons-with-significant-control/individual/9EFZ6AdylX397R3Nov0jIbr6FT0"},"name":"Ms Julie Anne","name_elements":{"forename":"Julie","surname":"Anne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09103809","data":{"address":{"address_line_1":"597 Reading Road","address_line_2":"Winnersh","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5HQ","premises":"The Studio","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a995ed04c442dad104f015df0577a32b520f1f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09103809/persons-with-significant-control/individual/ExaCoHSF5WBGjA8E4ajVzpiQ1_4"},"name":"Mrs Gillian Chloe Bailey","name_elements":{"forename":"Gillian","middle_name":"Chloe","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07953969","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DT","premises":"119-121"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6c02dbdbf5a9758761b03b3c12f18bc01cfae169","kind":"individual-person-with-significant-control","links":{"self":"/company/07953969/persons-with-significant-control/individual/eSEMsZ9WXlBfms7F35FAgw_kYgo"},"name":"Mrs Mahi Noor Naher","name_elements":{"forename":"Mahi","middle_name":"Noor","surname":"Naher","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11215579","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"9f8493d41c2f718541c73d751f86d10dbbca743f","kind":"individual-person-with-significant-control","links":{"self":"/company/11215579/persons-with-significant-control/individual/9ZtyjWdWPll5IKZhtw8icP2YMqE"},"name":"Mr Brian Whitehead","name_elements":{"forename":"Brian","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"05369429","data":{"address":{"address_line_1":"3a Felgate Mews","country":"United Kingdom","locality":"London","postal_code":"W6 0LY","premises":"Charter House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7d4d1d02d93eb3b51f58f46bcb524b6e5519aac4","kind":"individual-person-with-significant-control","links":{"self":"/company/05369429/persons-with-significant-control/individual/ZRgSVP0cEFDbXNuNh11JFRUOZ0A"},"name":"Mr Christopher John Haywood Old","name_elements":{"forename":"Christopher","middle_name":"John Haywood","surname":"Old","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"11218119","data":{"address":{"address_line_1":"Sundridge Drive","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8HL","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"06dbced0064651489b36627e7042b24c041ae763","kind":"individual-person-with-significant-control","links":{"self":"/company/11218119/persons-with-significant-control/individual/W4ucEgytMLROKb2ump4H882A0aw"},"name":"Mr Tony Price","name_elements":{"forename":"Tony","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"05055209","data":{"address":{"address_line_1":"Bredon Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7HD","premises":"17","region":"Worcestershire"},"ceased_on":"2017-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"0888a4d3b97714e487b93743da3550ad5aa3e695","kind":"individual-person-with-significant-control","links":{"self":"/company/05055209/persons-with-significant-control/individual/Mo430BdzRuSJxwMypGG6jG-n0Ao"},"name":"Mr Ian David Boffey","name_elements":{"forename":"Ian","middle_name":"David","surname":"Boffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10629859","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1989},"etag":"956664e0a30f8ae3f0530ab4b06609c4678119b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10629859/persons-with-significant-control/individual/qIvdRJsMVZNCY2XZny5zakHrddI"},"name":"Mr Ronel Fernandez","name_elements":{"forename":"Ronel","surname":"Fernandez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"11218619","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"54d26b6557e1a3c2bdee1795691d65d5388a67eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218619/persons-with-significant-control/individual/J4ub5Zmks8rCoBeeFa--HpMM8X4"},"name":"Mr Gavin Osman Rankin","name_elements":{"forename":"Gavin","middle_name":"Osman","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11219059","data":{"address":{"address_line_1":"Dickens Yard","country":"England","locality":"Ealing Broadway","postal_code":"W5 2BJ","premises":"5 Skyline House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e4acac53f6bc9ad54ef43b61f46c84895735e163","kind":"individual-person-with-significant-control","links":{"self":"/company/11219059/persons-with-significant-control/individual/FL6wZn-l_fV7fS3xUv8i2QcQKGI"},"name":"Miss Andreea Mihaela Sandru","name_elements":{"forename":"Andreea","middle_name":"Mihaela","surname":"Sandru","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11219059","data":{"address":{"country":"England","locality":"London","postal_code":"W9 2HA","premises":"54b Elgin Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8a55517ddfadd70135bfc34be82cd8e3538d6ced","kind":"individual-person-with-significant-control","links":{"self":"/company/11219059/persons-with-significant-control/individual/3Hb8ehfz8HbfszRMjcROsORryH8"},"name":"Miss Manon Louise Van Drumpt","name_elements":{"forename":"Manon","middle_name":"Louise","surname":"Van Drumpt","title":"Miss"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11219979","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Herstmonceux","country":"England","locality":"Hailsham","postal_code":"BN27 4TQ","premises":"Rocks Yard,","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d12bf9f43d69c7ea7a0c49f5966d9cc0327f27d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219979/persons-with-significant-control/individual/3zGcKfIHPH3xnbyZOYMP7hwrksA"},"name":"Mr Timothy Harry","name_elements":{"forename":"Timothy","surname":"Harry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11220829","data":{"address":{"address_line_1":"Glen Park Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 5JL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"45cce41ff137a6625dcc6729df90fffdc270d342","kind":"individual-person-with-significant-control","links":{"self":"/company/11220829/persons-with-significant-control/individual/W9GMOrB13XJjvMZCe76gn7K8UVo"},"name":"Jayne Swindlehurst","name_elements":{"forename":"Jayne","surname":"Swindlehurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-22"}}
{"company_number":"SC589609","data":{"address":{"address_line_1":"Loan Fern","country":"United Kingdom","locality":"Ballachulish","postal_code":"PH49 4JB","premises":"Barr Stores"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c8e93c6bc5065140638812184482197287dea12c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589609/persons-with-significant-control/individual/iMaKrpYD0xBs-HxkQDdCwO3u3RI"},"name":"Mr Karl Griffin","name_elements":{"forename":"Karl","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11221209","data":{"address":{"address_line_1":"Minard Road","country":"United Kingdom","locality":"London","postal_code":"SE6 1NH","premises":"177"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f5d877b2c9cdea69423a355a79d6530d6cddb3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11221209/persons-with-significant-control/individual/8NS7gslNwAETPNBxpXO3yDWBZc4"},"name":"Mr Matthew Coomber","name_elements":{"forename":"Matthew","surname":"Coomber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"11221229","data":{"address":{"address_line_1":"Mariendorfer Damm","country":"Germany","locality":"Berlin","postal_code":"D-12107","premises":"156"},"ceased_on":"2026-03-04","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1980},"etag":"27c31ef3181d6960487ea23e66c158d3c6679a45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11221229/persons-with-significant-control/individual/Nptk1jeTj901bvyXcb-VtMfxIZQ"},"name":"Mrs Sandra Kursawe","name_elements":{"forename":"Sandra","surname":"Kursawe","title":"Mrs"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"11221289","data":{"address":{"address_line_1":"Ledsam House","address_line_2":"Ledsam Street","country":"England","locality":"Birmingham","postal_code":"B16 8DN","premises":"C/O Alan Silverwood Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a73638b83d222aef3007cbeb497d6fd8a3f18c46","kind":"individual-person-with-significant-control","links":{"self":"/company/11221289/persons-with-significant-control/individual/HFPPgEcwevB8ajiffAngr5ZeywA"},"name":"Mr David Matthew Jack","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11221299","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"etag":"95e62da44e1c87cdd963d7b81f69335d2fffaaf4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"11218644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11221299/persons-with-significant-control/corporate-entity/f8iwNXvg3JuUXXjUyejMUyluxUA"},"name":"Riverside Crem 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"06795659","data":{"address":{"address_line_1":"152-154 Coles Green Road","country":"England","locality":"London","postal_code":"NW2 7HD","premises":"Pl, Ajp Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"de8b8a7061c087d4f858eef3f5a0484c2301d35e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06795659/persons-with-significant-control/individual/cSNaB55ApcEy4rqatOFpDnB7jqo"},"name":"Mr Wai Chung Kwok","name_elements":{"forename":"Wai","middle_name":"Chung","surname":"Kwok","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10198159","data":{"address":{"address_line_1":"Lewes Road","address_line_2":"Ridgewood","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5SJ","premises":"Larkshill","region":"East Sussex"},"etag":"97318f51457278e444b22bbbebdd1fc1e1775232","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"10622985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10198159/persons-with-significant-control/corporate-entity/HzKNPwcRaKdJLnyEM-_cwRqgMZo"},"name":"Pinetum Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-25"}}
{"company_number":"05721619","data":{"address":{"address_line_1":"Second Floor","address_line_2":"27-29 The Broadway","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1JY","premises":"Herbert House","region":"Middlesex"},"etag":"9ea2ac4c76b54ef5b8a53e92d741fa3c797c407a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00290177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05721619/persons-with-significant-control/corporate-entity/i0Wy1IeC7mOm9sxiLxJQfIvfRoE"},"name":"Binfield Property Investment Trust Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-08"}}
{"company_number":"11162429","data":{"address":{"address_line_1":"Bramblewick Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3YG","premises":"9"},"etag":"19d283ed7887394f4c705b4fbc2e95b4147b7d1f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"04873745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11162429/persons-with-significant-control/corporate-entity/rabiRszihgmF8GnPaaNnCW89KVA"},"name":"Zayan Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"09457769","data":{"address":{"address_line_1":"Coldharbour Road","address_line_2":"Westbury Park","locality":"Bristol","postal_code":"BS6 7SP","premises":"158","region":"Avon"},"ceased_on":"2021-12-30","country_of_residence":"England","date_of_birth":{"month":2,"year":2018},"etag":"c6d435fdf6da4723d40ed29d4a7e69d3f08e2768","kind":"individual-person-with-significant-control","links":{"self":"/company/09457769/persons-with-significant-control/individual/HPUgy0yJRhx4wApKYTImKaAqmo4"},"name":"Mr Frederick Anthony Charles Macdonald","name_elements":{"forename":"Frederick","middle_name":"Anthony Charles","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-25"}}
{"company_number":"10642739","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"4731df29932e9a5a9d60e9a325dfbb52c2c6e6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10642739/persons-with-significant-control/individual/DnSegXyGermuLFEjMe2HeHlu6j0"},"name":"Ms Maricar Soriano","name_elements":{"forename":"Maricar","surname":"Soriano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"08380879","data":{"address":{"address_line_1":"High Street","address_line_2":"Harston","country":"England","locality":"Cambridge","postal_code":"CB22 7QD","premises":"175","region":"Cambridgeshire"},"ceased_on":"2021-09-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"3c5dc119f7a1754908cc3544ab058d9a8d7d37c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08380879/persons-with-significant-control/individual/aiIr6el-phkRNOOxRxFxnY4o_YY"},"name":"Mr Donald Kenneth Bryce Mcfarlane","name_elements":{"forename":"Donald","middle_name":"Kenneth Bryce","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08950749","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"65f8dbffcdcd8e11d60978659ae82e0ab590175a","kind":"individual-person-with-significant-control","links":{"self":"/company/08950749/persons-with-significant-control/individual/cuUrsJWr-OZ6HmaRkqQ-amaOaN0"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11225799","data":{"address":{"address_line_1":"Gipsy Lane","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8UA","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"374da94d928cc539791cc1d96b8015d12894dc47","kind":"individual-person-with-significant-control","links":{"self":"/company/11225799/persons-with-significant-control/individual/cNEtkDk1cHuiNhxlvanTKGiqYvg"},"name":"Mr Alexander William Robinson","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11225799","data":{"address":{"address_line_1":"Gipsy Lane","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8UA","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"9226f52b9ac4deb4ef01939c133100680063ee65","kind":"individual-person-with-significant-control","links":{"self":"/company/11225799/persons-with-significant-control/individual/hjRfnYIRHC-uSlyymA6qA9bgX-Y"},"name":"Mr Thomas Carnell","name_elements":{"forename":"Thomas","surname":"Carnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11226039","data":{"address":{"address_line_1":"244 Barking Rd","country":"England","locality":"London","postal_code":"E13 8HR","premises":"Flat 1-5 \u0026 10-17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"592060563515dac4610f9a4d76a666dc2cc1de02","kind":"individual-person-with-significant-control","links":{"self":"/company/11226039/persons-with-significant-control/individual/wNpeQRQR8nBBk934wkcl8aW4oJs"},"name":"Mr Venelin Dimitrov","name_elements":{"forename":"Venelin","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"11228709","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"ad6acd65f1b4fe48cd71c56945bd7581b46858ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11228709/persons-with-significant-control/individual/lIR5fMz4NSqwRvWZ63yuXL-DU_4"},"name":"Mrs Aolat Bolanle Mustapha","name_elements":{"forename":"Aolat","middle_name":"Bolanle","surname":"Mustapha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"04682019","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"64c57f07872967dbc2d4ef0f4623c18db9e701d5","kind":"individual-person-with-significant-control","links":{"self":"/company/04682019/persons-with-significant-control/individual/PDz7zNOBQLg2JDhXPGe0V9XPGzE"},"name":"Dr John Martin Ridge","name_elements":{"forename":"John","middle_name":"Martin","surname":"Ridge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11228759","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-02-27","etag":"fe1d1d0c1cfe30d8e4e3961926b69b0b423c6417","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11228759/persons-with-significant-control/corporate-entity/NRs_e1biioPwuaoS8P0vH11QrCs"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"07169639","data":{"address":{"address_line_1":"Station Rd","address_line_2":"Backwell","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 3LN","premises":"43","region":"Somerset"},"ceased_on":"2022-07-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"23f928eb918c5417a0cc4edbd6f2eed1dfb79bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/07169639/persons-with-significant-control/individual/RnkY7kdClsCTepoPPMJcN5aWDXI"},"name":"Stephen John Hook","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11230959","data":{"address":{"address_line_1":"Coopers Road","country":"England","locality":"Martlesham","postal_code":"IP5 3SJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"72b239f72c370f5cc0293a4768b70250354a5dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11230959/persons-with-significant-control/individual/aNGqfepXoFWCvnDV9gxGKnttSfk"},"name":"Mr Phillip Maughan","name_elements":{"forename":"Phillip","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11230989","data":{"address":{"address_line_1":"18 Bramah Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6FL","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"fb969fb5a73655a2716bd331691a0082c207b129","kind":"individual-person-with-significant-control","links":{"self":"/company/11230989/persons-with-significant-control/individual/SswTKqKHXO4xXlRy7X_uuJ8UtaI"},"name":"Mr Brett Mack","name_elements":{"forename":"Brett","surname":"Mack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11231029","data":{"address":{"address_line_1":"Gatwick Road","country":"United Kingdom","locality":"Gatwick","postal_code":"RH10 9PJ","premises":"Unit 8 (Gf) Magellan Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"48b130c1e9932dfec491a898858eda7d987757ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"KIMBER WILLIAM \u0026 CO LIMITED ACSP","identity_verified_on":"2025-07-09T00:00:00Z","preferred_name":"Daniel Patrick Kipping"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231029/persons-with-significant-control/individual/qqwN5JaT7zFn2OKUl-UtuDjbHAw"},"name":"Daniel Kipping","name_elements":{"forename":"Daniel","surname":"Kipping"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11231629","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7RP","premises":"Lazarus Court"},"country_of_residence":"Kenya","date_of_birth":{"month":11,"year":1984},"etag":"adb8730c6d70f1d8494ef9a97e5132ec30d80192","kind":"individual-person-with-significant-control","links":{"self":"/company/11231629/persons-with-significant-control/individual/TWUwg2Q8RajiK6t9OGZ9StOpMiY"},"name":"Mr Kennedy Were","name_elements":{"forename":"Kennedy","surname":"Were","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"11231679","data":{"address":{"address_line_1":"Meadowside","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3AQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"1a1dda7bd9b1487f5bd5d5857c69bb743a2f40c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231679/persons-with-significant-control/individual/ymgb3NJKtZxLsYDXXFXxmXea_Yo"},"name":"Prof. Andrew Richardson","name_elements":{"forename":"Andrew","surname":"Richardson","title":"Prof."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"10624939","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"etag":"af6c5f416dd3f48b626fdec885dffb2ee2f2aaef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02204749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10624939/persons-with-significant-control/corporate-entity/jdDQx3dkaS0MpqrSOnlVemvPUkM"},"name":"Servequip Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"05372729","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"1ca5d884e86c888fb229b4ed1fcab836f0855d4b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05372730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05372729/persons-with-significant-control/corporate-entity/a9LUlOVKaFBf6YknireP-fJBLWQ"},"name":"Hoddesdon Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-27"}}
{"company_number":"08978999","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"272b25ba61223e0513f90d2a94e4c4ef4ff9e9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08978999/persons-with-significant-control/individual/s5Q6VYSqk8VKb7Oa8wacVHGvl_k"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11231719","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"etag":"a4881c235309c5b437307986843bb61b23ed8de9","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"04410653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11231719/persons-with-significant-control/corporate-entity/j_K0IqQZ9MW0cAfq3MeTh6QzR_M"},"name":"Crownglen Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-02"}}
{"company_number":"11231719","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"etag":"4e79a4ac335198865f6743dfe0036d3fe98e6e04","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"07318849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11231719/persons-with-significant-control/corporate-entity/e-1sj5yv3JUwIF2UPdFJAFxtjGE"},"name":"K Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-02"}}
{"company_number":"11231719","data":{"address":{"address_line_1":"Sworders Yard","address_line_2":"North Street","country":"England","locality":"Bishops Stortford","postal_code":"CM23 2LD","premises":"19e","region":"Hertfordshire"},"etag":"8a94e61b38cc0c2a4ab94b5fd36e2bd5354cb9e1","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10662629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11231719/persons-with-significant-control/corporate-entity/kRmw1XvWoyARCRt5aubzpOVhiP8"},"name":"Wellpond Investment Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-02"}}
{"company_number":"OC402879","data":{"address":{"address_line_1":"Wilmslow Park North","country":"England","locality":"Wilmslow","postal_code":"SK9 2BH","premises":"Kanah"},"ceased_on":"2020-11-17","etag":"a40bf963f15b042776060560564ee1846a503ead","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Registered Office Address","registration_number":"07252891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC402879/persons-with-significant-control/corporate-entity/UwrHTWD776BuHfYXw0Hg7yM74BE"},"name":"K Hinduja Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-11-13"}}
{"company_number":"11231829","data":{"address":{"address_line_1":"Beta Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8EF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"163f3d766747818bc2c0ea0b9d5b9dcf8761f3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11231829/persons-with-significant-control/individual/-1MTzA1vt6ckZ9Vs3Pk3eR84Aek"},"name":"Mr Mujib Rehman","name_elements":{"forename":"Mujib","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-05"}}
{"company_number":"11231849","data":{"address":{"address_line_1":"Repton Close","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1LJ","premises":"1 Repton House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"994c291fd917c1b1a3b6043ccc22fe1c2c387fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11231849/persons-with-significant-control/individual/mwJfAE3p4EJ79bNbcFJ1aVnDzvg"},"name":"Mr Steve Marchant","name_elements":{"forename":"Steve","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11231869","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St 157"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1983},"etag":"6dfcff9a8c5cdebaaddaa7b82b51ce4d9c7989ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11231869/persons-with-significant-control/individual/oO_XNRYGzQncteJMhC53r4EBZOU"},"name":"Roderick Natulla","name_elements":{"forename":"Roderick","surname":"Natulla"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11231899","data":{"address":{"address_line_1":"London Colney","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 1HA","premises":"273-275 High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9f196e7e67f3eb14ea89f323bc4826c42389daa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11231899/persons-with-significant-control/individual/qDlw69pSmnH0iXe7DMGjgLn2x_8"},"name":"Mr Jack Fowler","name_elements":{"forename":"Jack","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11231919","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"109-111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"6edcf858b40866e18ab70551e593f46b6a3c24a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231919/persons-with-significant-control/individual/5OzrKUmLYyv7Ips-jqlXZkAwkJY"},"name":"Mr Lukman Olanrewaju Bamidele Odunaike","name_elements":{"forename":"Lukman","middle_name":"Olanrewaju Bamidele","surname":"Odunaike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11231929","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8fa96562b52b4fe4ee4b8c80053d978fedff0216","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Devorah Reisner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231929/persons-with-significant-control/individual/11h7Aq1u0_XEJGKd37CIGipTkVg"},"name":"Devorah Reisner","name_elements":{"forename":"Devorah","surname":"Reisner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11231929","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"a44d7992773ff535c6319f65bedcb0ca69b7993d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231929/persons-with-significant-control/individual/hRvbdiwUJ1ukeczTCXkFAp51XC4"},"name":"Mrs Chaya Zelda Markovic","name_elements":{"forename":"Chaya","middle_name":"Zelda","surname":"Markovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"02291669","data":{"address":{"address_line_1":"First Avenue","address_line_2":"London Stansted Airport","country":"England","locality":"Stansted","postal_code":"CM24 1RY","premises":"Inflite House","region":"Essex"},"ceased_on":"2018-03-01","etag":"2b0aba5c23b4a3d4c1446a044bded2cea263989f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11190277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02291669/persons-with-significant-control/corporate-entity/ctvr_qbORkLF1jDZLFHkPxzbsfo"},"name":"Swan Investments Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11235449","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"332e829e81aff6b281eaa8b2993325cd415d5e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11235449/persons-with-significant-control/individual/j2_NA1j751UH2KfkWwNcnLZ-hK0"},"name":"Mr Omari Hones","name_elements":{"forename":"Omari","surname":"Hones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"05056539","data":{"address":{"address_line_1":"Hay Lane","country":"England","locality":"Rugeley","postal_code":"WS15 4QQ","premises":"Stables Barn","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c29f907ba8bade4174415df3e8218c9bef524626","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"XOLUN LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Pamela Elizabeth Barnes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05056539/persons-with-significant-control/individual/_SG1LiFZKSO-x6EtU4kXjON9svc"},"name":"Mrs Pamela Elizabeth Barnes","name_elements":{"forename":"Pamela","middle_name":"Elizabeth","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-03"}}
{"company_number":"11238729","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite4, Second Floor, Viscount House"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1980},"etag":"47c4a6023158a073bda5db93154e6f77d45c4e17","kind":"individual-person-with-significant-control","links":{"self":"/company/11238729/persons-with-significant-control/individual/z7h-wmzZyneSJ4RIkNMiiKsHmoM"},"name":"Mr Raymond Foley","name_elements":{"forename":"Raymond","surname":"Foley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11239079","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Baldwins (Wynyard) Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"370460f9b8c7c36d25d24ebac979fa4b9dc0fe1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11239079/persons-with-significant-control/individual/hOQYjXQ_vyncep1rDAYnO47kaAs"},"name":"Mr Faisal Lalani","name_elements":{"forename":"Faisal","surname":"Lalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11239079","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Baldwins (Wynyard) Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"92759598558af93e3f360def01094e1c89c2f5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11239079/persons-with-significant-control/individual/VltiHRUmem3aeyHlOao7Cz_56Kc"},"name":"Mr Jamil Mawji","name_elements":{"forename":"Jamil","surname":"Mawji","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"09801539","data":{"address":{"address_line_1":"Edward Court","address_line_2":"Altrincham Business Park","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5GL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"7174de25de3e3f07e9a7b558a49fdfa4b99ef342","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09801539/persons-with-significant-control/individual/wF6bPeIJ-hlBktSScQnUzQenkFo"},"name":"Michael Iveson Ashworth","name_elements":{"forename":"Michael","middle_name":"Iveson","surname":"Ashworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11239099","data":{"address":{"address_line_1":"Hubert Street","country":"England","locality":"Birmingham","postal_code":"B6 4BA","premises":"Vincent Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8c52cd0d129b4daf5d99a0c0e5bfb524205eba1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11239099/persons-with-significant-control/individual/pYqjLOaDn5-rrITqqrwFkpeGPDU"},"name":"Mr Rishi Thakrar","name_elements":{"forename":"Rishi","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"06041459","data":{"address":{"address_line_1":"Syke Ings","country":"England","locality":"Iver","postal_code":"SL0 9ET","premises":"16"},"ceased_on":"2019-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"5a497ef1df08a80e4a481e62fcc2ca564d5228a4","kind":"individual-person-with-significant-control","links":{"self":"/company/06041459/persons-with-significant-control/individual/UuPlzfpJzQrKcgpRjujgaNtcTbs"},"name":"Mrs Jasdeep Kaur Ryatt","name_elements":{"forename":"Jasdeep","middle_name":"Kaur","surname":"Ryatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11244889","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"96190041b8f9d9d74b96e41000bd57193172fd83","kind":"individual-person-with-significant-control","links":{"self":"/company/11244889/persons-with-significant-control/individual/MXSS8nYS-9hu02hSTiUULkmhn70"},"name":"Mr Samuel Edward Glean","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Glean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"11244889","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"982f07dc8e4d144ae22c4004065e6f1488255ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/11244889/persons-with-significant-control/individual/W4gHGQtTR-QcTjdp7dSlz5VK4sU"},"name":"Mr Nicholas Dwayne George Martin","name_elements":{"forename":"Nicholas","middle_name":"Dwayne George","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"11244889","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2017},"etag":"5c182e4aade2cd02dc1562b3622690d60211f94d","kind":"individual-person-with-significant-control","links":{"self":"/company/11244889/persons-with-significant-control/individual/9pl66IpbVQoR7Z82KvNneLJITWU"},"name":"Mainframe Consulting Ltd","name_elements":{"forename":"Mainframe","surname":"Consulting Ltd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11244889","data":{"address":{"address_line_1":"Avocet Close","locality":"London","postal_code":"SE1 5EN","premises":"10"},"ceased_on":"2020-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2016},"etag":"cb93eec34a9faa4c30580bd0c7820f48680a5b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11244889/persons-with-significant-control/individual/3UEvpJCGE3fu3L4VSu0fyUMdQrQ"},"name":"Mainframe Music Ltd","name_elements":{"forename":"Mainframe","surname":"Music Ltd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11244969","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"ceased_on":"2018-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7655b4bf656bc8f85d80a0edb27f49d2aaff64c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11244969/persons-with-significant-control/individual/rDO6HCvLqkZbMk837H7ubVzHmwU"},"name":"Mr Daniel Robinson","name_elements":{"forename":"Daniel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14712138","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8PA","premises":"Flat 48 Bew Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b78eea8d7de9cdc687ae070dc6a1e1146c8dfb40","kind":"individual-person-with-significant-control","links":{"self":"/company/14712138/persons-with-significant-control/individual/TPqlz65CvSjNcXTGk0jLOW4ZhaY"},"name":"Miss Jennifer Larsen","name_elements":{"forename":"Jennifer","surname":"Larsen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"07268299","data":{"address":{"country":"Norway","locality":"Fredrikstad","postal_code":"1608","premises":"Gelertsensgate 15"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1972},"etag":"35134503d97c194c2f1d41b1f0f91b6d199b7f23","kind":"individual-person-with-significant-control","links":{"self":"/company/07268299/persons-with-significant-control/individual/EMoqS311KyxE8V76JzpGtG02y8g"},"name":"Thomas Hansen","name_elements":{"forename":"Thomas","surname":"Hansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14712348","data":{"address":{"address_line_1":"Swale Avenue","country":"United Kingdom","locality":"York","postal_code":"YO61 2RP","premises":"1 Council Houses","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"dded2af60ff24bff7bdd3bf5bb288fa2269f56db","kind":"individual-person-with-significant-control","links":{"self":"/company/14712348/persons-with-significant-control/individual/9rMIu1n7rig_S5BVj2RwkoxLqcE"},"name":"Nick Joseph Donnelly","name_elements":{"forename":"Nick","middle_name":"Joseph","surname":"Donnelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11245119","data":{"address":{"address_line_1":"Priory Works","address_line_2":"Moseley Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0RT","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"c050d778778ba9af2e0ed5e0ff31cf6cbea22578","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245119/persons-with-significant-control/individual/NtJF5OxeWWtoUatqIBUXsZJyGvU"},"name":"Mrs Ann Mary Catherine Smith","name_elements":{"forename":"Ann","middle_name":"Mary Catherine","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"12795748","data":{"address":{"address_line_1":"Wintershill Farm","address_line_2":"Wintershill","country":"England","locality":"Durley","postal_code":"SO32 2AH","premises":"The New Studio","region":"Hampshire"},"etag":"1dc4f0ad97ec1c3ece511e72b0aef0892af29c1d","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14005904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12795748/persons-with-significant-control/corporate-entity/3fMO2M8hV2idjqiX_MmvyiUbYdU"},"name":"Square One Holdings Hampshire Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11245189","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"e58a06f4e0f8314259fe79d36d8e40e88a64825e","kind":"individual-person-with-significant-control","links":{"self":"/company/11245189/persons-with-significant-control/individual/jJUPeAZH98Pcw9ineoqa3xqNIWk"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"14712568","data":{"address":{"address_line_1":"Den Road","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8AR","premises":"5","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3a8d3bf9318af49bb8fbe71e55410edf05e99024","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712568/persons-with-significant-control/individual/deCY3CnLzdY3wBORpykI5RdnxS8"},"name":"Ms Mandeep Gosal","name_elements":{"forename":"Mandeep","surname":"Gosal","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14712808","data":{"address":{"address_line_1":"Dudley Avenue","country":"England","locality":"Leicester","postal_code":"LE5 2EG","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"1a2d9870eba8f1033ab84d4941ab8f77063c86b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712808/persons-with-significant-control/individual/USPYrFzd-43gnAhJByhaCtiSM4Q"},"name":"Mr Mahomed Ameen Mahomed Farouk Nathanie","name_elements":{"forename":"Mahomed","middle_name":"Ameen Mahomed Farouk","surname":"Nathanie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713028","data":{"address":{"address_line_1":"Langurroc Road","country":"United Kingdom","locality":"Crantock","postal_code":"TR8 5RB","premises":"Jam Jar","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"55af795cc129ebcd84d91951fccf7f63262be842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713028/persons-with-significant-control/individual/qzT8lTtflizLI1AEhw16sriahMc"},"name":"Mr Daniel Peter Gear","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Gear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713028","data":{"address":{"address_line_1":"Langurroc Road","country":"United Kingdom","locality":"Crantock","postal_code":"TR8 5RB","premises":"Jam Jar","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"c37be0b260d3485fb9118a3de362eff56804ffd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713028/persons-with-significant-control/individual/hFb9LDHWNvgeMb_shDYUmMoEZTU"},"name":"Mrs Jessica Ann Gear","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Gear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713038","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Sutton","postal_code":"SM1 2TT","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"54da1db1c9b22afbd12ece414e3beeec9ea42b56","kind":"individual-person-with-significant-control","links":{"self":"/company/14713038/persons-with-significant-control/individual/I924XMwocUMwBTtsd6WzaBRFWJs"},"name":"Ms Miriam Nyasha","name_elements":{"forename":"Miriam","surname":"Nyasha","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713238","data":{"address":{"address_line_1":"Khanqah Sirajia","country":"Pakistan","locality":"Mianwali","postal_code":"42200","premises":"No.123"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1991},"etag":"fec077a2848bd0fc317bc136dc198aaa41f941a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14713238/persons-with-significant-control/individual/xE_Jjy51-QCulvtzGB9QN0_Qpzg"},"name":"Mr Sohail Rasheed","name_elements":{"forename":"Sohail","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713418","data":{"address":{"address_line_1":"26 Mostyn Avenue","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 1YY","premises":"Windsor House","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"5e02e6b2e901ae111835c0c7213c075739a606e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713418/persons-with-significant-control/individual/jXGOINQZmcaKKlFOR-3zE9Us6vQ"},"name":"Mr Mark John Kassab","name_elements":{"forename":"Mark","middle_name":"John","surname":"Kassab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713818","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Colchester","postal_code":"CO2 7AN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c3abbf49f56975d4337acd2e53284bac465c2990","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"KIMEE \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-09-13T00:00:00Z","preferred_name":"KOON WAH TSANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713818/persons-with-significant-control/individual/V6b68p6TK25hfiSk8rrw5oLacU8"},"name":"Mr Koon Wah Tsang","name_elements":{"forename":"Koon","middle_name":"Wah","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14642398","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"ceased_on":"2024-07-25","etag":"f2bc4845c135b04ee8d27797bb1d81b0e23ff715","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14582750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14642398/persons-with-significant-control/corporate-entity/xCYk2jZCKkFLwbKzUX33qDIl-es"},"name":"Ssc Directors Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14718228","data":{"address":{"address_line_1":"Spitalfields House","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c35542e6c3ff8af614527d0704096deb094633fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718228/persons-with-significant-control/individual/wpk3AbA00Q36TusBAkJHB2VoiFQ"},"name":"Mr Christopher Kyle Hogg","name_elements":{"forename":"Christopher","middle_name":"Kyle","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718228","data":{"address":{"address_line_1":"Spitalfields House","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3a2fbae7929551f2912148e5ba24d0806220560f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718228/persons-with-significant-control/individual/rQAMD0kMIJXpqREuNkRXCpPHKB4"},"name":"Mr Santiago Carlos Medrano","name_elements":{"forename":"Santiago","middle_name":"Carlos","surname":"Medrano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718528","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2b80bae4a3d32223a91f1848d16411a4111f0514","kind":"individual-person-with-significant-control","links":{"self":"/company/14718528/persons-with-significant-control/individual/mimW8es0kvAVJ4C2qf3EJrONebk"},"name":"Mr John Anthony Mcmanus","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"13366478","data":{"address":{"address_line_1":"Beamont Crescent","address_line_2":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1NX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d7ee622bbe66a0a4fb2bedf828a610730179782f","kind":"individual-person-with-significant-control","links":{"self":"/company/13366478/persons-with-significant-control/individual/8vs6PWp59iR86tP588IT-nuA9pw"},"name":"Mrs Sri Lakshmi Bhavani Panchagnula","name_elements":{"forename":"Sri","middle_name":"Lakshmi Bhavani","surname":"Panchagnula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14718888","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14718888 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"01ee463de6bb7081078e2d78ab5c66a1add0bb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718888/persons-with-significant-control/individual/3yVV4CILgBjBJeg1slIt-kn3NHE"},"name":"Ms Grace White","name_elements":{"forename":"Grace","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718898","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"84d2eb71e5e94a0b7e58914a6fcf9ead9ee7890f","kind":"individual-person-with-significant-control","links":{"self":"/company/14718898/persons-with-significant-control/individual/5k4vzI_yfQkZvYj7T2fY04E68Nw"},"name":"Ahmed Liban Awed","name_elements":{"forename":"Ahmed","middle_name":"Liban","surname":"Awed"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719148","data":{"address":{"address_line_1":"Clockhouse View","country":"England","locality":"Street","postal_code":"BA16 0PH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"5097a6029e405186304f36b1de0f37b749910b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14719148/persons-with-significant-control/individual/unq1PsEwvQL6b9TK01H1CnKmihE"},"name":"Domnul Nigel Valentin Corbanese","name_elements":{"forename":"Nigel","middle_name":"Valentin","surname":"Corbanese","title":"Domnul"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719338","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"66 Paul Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"1bd335b21ca5067b619a68bda63884be999639b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719338/persons-with-significant-control/individual/DvyYSr_hJJ7-1NvNOBebtqFuEiw"},"name":"Omotese Ofure Ogbeifun","name_elements":{"forename":"Omotese","middle_name":"Ofure","surname":"Ogbeifun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"SC761668","data":{"address":{"address_line_1":"58 Morrison Street","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"Capital Square"},"etag":"d78f87a8825e2029a8d978cc8face91131aabc58","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"Sc036854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC761668/persons-with-significant-control/corporate-entity/TqCN4h3pNT3mp994nvjPT8qjlqA"},"name":"Brodies \u0026 Co (Trustees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719878","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Stourbridge","postal_code":"DY8 1AX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c4b442624796196bfb12badd3cdb9384eb644f28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"SL ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Justine Elizabeth Lennon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719878/persons-with-significant-control/individual/Dfl7I57GIDlAZgnWo2OgkjwdlX4"},"name":"Mrs Justine Elizabeth Lennon","name_elements":{"forename":"Justine","middle_name":"Elizabeth","surname":"Lennon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14720528","data":{"address":{"address_line_1":"Sandon Road","address_line_2":"Hopton","country":"England","locality":"Stafford","postal_code":"ST18 9TH","premises":"3 Bricklyn Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f745ce917ef682a979ee07d213aec8c2b6d34f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14720528/persons-with-significant-control/individual/xD5M1OQKG4Om-YQPlXmqG7xsmno"},"name":"Mr Ray Nartey Odonkor","name_elements":{"forename":"Ray","middle_name":"Nartey","surname":"Odonkor","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720538","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"7ceb40c2cb1b35b5702c7dad3aa01b157528b900","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720538/persons-with-significant-control/individual/5-Uak-3J4rZ9hPe74EMVehrK540"},"name":"Mr Marios Alexis Poumpouris","name_elements":{"forename":"Marios","middle_name":"Alexis","surname":"Poumpouris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14720538","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f3a94b448ad2ab426a9f568d5341d564c2d31dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720538/persons-with-significant-control/individual/KxNmH6NJzfDtZ11dSPRUCkG1LFg"},"name":"Maria Louise Poumpouris","name_elements":{"forename":"Maria","middle_name":"Louise","surname":"Poumpouris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14720918","data":{"address":{"address_line_1":"Shinfield Road","address_line_2":"Shinfield","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9BE","premises":"St. Michaels"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"5a0d0f4633224b0a5c5cb64425d56c7e0f5bd2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14720918/persons-with-significant-control/individual/aB9dP8AnX3BsxMLHCMrTkuTmCME"},"name":"Mr Robson Lee Dunn","name_elements":{"forename":"Robson","middle_name":"Lee","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720918","data":{"address":{"address_line_1":"Chambers Lane","address_line_2":"Willesden","country":"United Kingdom","locality":"London","postal_code":"NW10 2RN","premises":"71"},"ceased_on":"2024-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"f06176e230ca4193d951c01177b041235df477e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14720918/persons-with-significant-control/individual/yABBE8J0RNiDyWq_PJsWZp7N9oc"},"name":"Mr John Akinbowale Palmer","name_elements":{"forename":"John","middle_name":"Akinbowale","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14720928","data":{"address":{"address_line_1":"Nounsley Road","address_line_2":"Hatfield Peverel","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 2NF","premises":"The Acorns"},"ceased_on":"2024-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"e6f3eff5d9e3d948c4908d2c305cff21de68553d","kind":"individual-person-with-significant-control","links":{"self":"/company/14720928/persons-with-significant-control/individual/rtC8vZ2phGrlmfOc_WULqlqdWWA"},"name":"Russel James Short","name_elements":{"forename":"Russel","middle_name":"James","surname":"Short"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721188","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"dfb1c638110204cd812ea12a658c27c769e0ba82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721188/persons-with-significant-control/individual/CDABu9HpJ0LLfH78DIBIDCTN-Xo"},"name":"Mr Timothy James Robert Lingham","name_elements":{"forename":"Timothy","middle_name":"James Robert","surname":"Lingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-10"}}
{"company_number":"13257828","data":{"address":{"address_line_1":"Travel Building","address_line_2":"Office No 302, Behind Hsbc Bank Near Nmc","country":"United Arab Emirates","locality":"Abu Dhabi","po_box":"P O BOX L0","premises":"302 Madinat Zaycd Kish","region":"Abu Dhabi"},"etag":"8e9a89bc9fc0c560fb2adf79dd87ae930a16f662","identification":{"legal_authority":"United Arab Emirates","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13257828/persons-with-significant-control/corporate-entity/4yUpaU_oM0B0Cvs62rnepEafO3Q"},"name":"Emex Real Estate L.L.C","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14721628","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b13a5afa66bb7225101a7df01463c64f5e0e98c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721628/persons-with-significant-control/individual/IizPN4Syc47BYbra6j5GEidVJDg"},"name":"Ms Sylvena Morrison","name_elements":{"forename":"Sylvena","surname":"Morrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721998","data":{"address":{"address_line_1":"30 Eastman Road","country":"England","locality":"London","postal_code":"W3 7YG","premises":"Hanovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"03d6b4cda7cfecd66fc8ab975bb2d14174bc1ec4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721998/persons-with-significant-control/individual/shedJkmSsVKJ9sVJWOd8ni6H1xc"},"name":"Mr Meisam Rostami Soleimani","name_elements":{"forename":"Meisam","surname":"Rostami Soleimani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722818","data":{"address":{"address_line_1":"High Street","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8QA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a83b5eed556e840435826a3fc928e7782abc3c47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722818/persons-with-significant-control/individual/fNe8hIJ4ghKplQlatQG4ts6Uad0"},"name":"Mr Declan James Heanue","name_elements":{"forename":"Declan","middle_name":"James","surname":"Heanue","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722818","data":{"address":{"address_line_1":"High Street","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8QA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"311ba77f6e89ba09962981b817eb5a4379ec98f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722818/persons-with-significant-control/individual/nAGukF8JK97FmEfIENmJEShokNk"},"name":"Mr Aaron Steven Mutch","name_elements":{"forename":"Aaron","middle_name":"Steven","surname":"Mutch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14723258","data":{"address":{"address_line_1":"Acregate Lane","country":"England","locality":"Preston","postal_code":"PR1 5QP","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"37098b3838b04f30ecffa27838e0c131079d4a46","kind":"individual-person-with-significant-control","links":{"self":"/company/14723258/persons-with-significant-control/individual/Vgu1z0iiN53_6cdhbvDmkR83Mjw"},"name":"Mr Costel Alexe","name_elements":{"forename":"Costel","surname":"Alexe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14723528","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 0HT","premises":"156"},"ceased_on":"2023-12-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9086f1297211bb4aa9f5a949b6a127bb70fee861","kind":"individual-person-with-significant-control","links":{"self":"/company/14723528/persons-with-significant-control/individual/buOudKX97IgUSWbkb3fYwemsZqc"},"name":"Mr Farhad Khan","name_elements":{"forename":"Farhad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14525338","data":{"address":{"address_line_1":"Springfield Lane","address_line_2":"Marford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8TF","premises":"Springfield","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"2a8d9a9e50f2e9421eb7be3f61b660c853529a43","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14525338/persons-with-significant-control/individual/UTOUCax5WkscBfl0730e2Oltn4A"},"name":"Mr Ramy Elnagar","name_elements":{"forename":"Ramy","surname":"Elnagar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-05"}}
{"company_number":"14723538","data":{"address":{"address_line_1":"Black Scotch Close","country":"England","locality":"Mansfield","postal_code":"NG18 4WN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5ae2c4cff98021b904008b224e26965df9cbde54","kind":"individual-person-with-significant-control","links":{"self":"/company/14723538/persons-with-significant-control/individual/6o4VGfK6CAvIGToTUs3u2UFpfgI"},"name":"Mr Jamie Junior Griffin","name_elements":{"forename":"Jamie","middle_name":"Junior","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723818","data":{"address":{"address_line_1":"Bedford Avenue","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 4QX","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"24547feb86da4406baf24a4f454d3bf271616db9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723818/persons-with-significant-control/individual/xsj6BhDqI19i0yzSNSGc7GD-o1w"},"name":"Mr. Peter Ryerson Bigyan","name_elements":{"forename":"Peter","middle_name":"Ryerson","surname":"Bigyan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14723828","data":{"address":{"address_line_1":"Apple Way","country":"England","locality":"Coventry","postal_code":"CV4 8NA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"85ceea2d550d2aa86c1d20993fc5f489a185cc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14723828/persons-with-significant-control/individual/iPDUMfX2baJIHG4ZMOjY3T7nAIw"},"name":"Mr Maurice Ezeani","name_elements":{"forename":"Maurice","surname":"Ezeani","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14723838","data":{"address":{"address_line_1":"Nelmes Road","country":"England","locality":"Hornchurch","postal_code":"RM11 3JA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"3fe60417e2c8762ed1b674b9cdc99bc00fdfc1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723838/persons-with-significant-control/individual/4iMy5ot729FY9FG61W8_hlv5n94"},"name":"Miss Mahnoor Fatima Bukhari","name_elements":{"forename":"Mahnoor","middle_name":"Fatima","surname":"Bukhari","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14724088","data":{"address":{"address_line_1":"Fearon Place","address_line_2":"Regent Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"201452e3092ba2d1dd7ab16a377df4ffed58d9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14724088/persons-with-significant-control/individual/L2eEaputtvPYFUZT2Cong3_KP-s"},"name":"Mr Darrell Grant","name_elements":{"forename":"Darrell","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727148","data":{"address":{"address_line_1":"Bloxham Mill","address_line_2":"Barford Road","country":"United Kingdom","locality":"Bloxham","postal_code":"OX15 4FF","premises":"48","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c7e9d44d01151acb3666c1a1fba1acc64f69e7dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Charles William Proger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727148/persons-with-significant-control/individual/_lyYgzkg7-6lbzTvPpJjw5pIS8o"},"name":"Mr Charles William Proger","name_elements":{"forename":"Charles","middle_name":"William","surname":"Proger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727148","data":{"address":{"address_line_1":"Bloxham Mill","address_line_2":"Barford Road","country":"United Kingdom","locality":"Bloxham","postal_code":"OX15 4FF","premises":"48","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"169c76ff0c64f30ce1c61252e42bea1997725e26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Gabrielle Kate L Proger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727148/persons-with-significant-control/individual/j7jBqh3k4RrkI4bow0nI2RDF6eY"},"name":"Mrs Gabrielle Kate Louise Proger","name_elements":{"forename":"Gabrielle","middle_name":"Kate Louise","surname":"Proger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727498","data":{"address":{"address_line_1":"Felsham Chase","address_line_2":"Burwell","country":"England","locality":"Cambridge","postal_code":"CB25 0JP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5f1ad60fc62d867cfc50340ea3e3641d3c2968a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727498/persons-with-significant-control/individual/ukHwU6rAOt_Mog0mNDxFbFvTZuc"},"name":"Dr Serena Yi Ling Tan","name_elements":{"forename":"Serena","middle_name":"Yi Ling","surname":"Tan","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727768","data":{"address":{"address_line_1":"Kentmere Approach","country":"England","locality":"Leeds","postal_code":"LS14 1JP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6bd44ff70cb45389c19e79781d7d3a99fcf4195b","kind":"individual-person-with-significant-control","links":{"self":"/company/14727768/persons-with-significant-control/individual/BMx0iTJ6yHt8Y_MaYeD5TINeLF4"},"name":"Mr Kyle Matthews","name_elements":{"forename":"Kyle","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729178","data":{"address":{"address_line_1":"Sultan Celebi Mehmet Caddesi","country":"Turkey","locality":"Istanbul","postal_code":"34277","premises":"Tasoluk Toki Konutlari F-72-C Daire 4","region":"Arnavutkoy"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2006},"etag":"3496561b17cc259c00bda29e85fb7b18106e0df5","kind":"individual-person-with-significant-control","links":{"self":"/company/14729178/persons-with-significant-control/individual/RVEgiP5XrzYFeAcejWGHhZwr0jU"},"name":"Buhra Yasin Muhan","name_elements":{"forename":"Buhra","middle_name":"Yasin","surname":"Muhan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729188","data":{"address":{"address_line_1":"65 - 69 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9HE","premises":"Unit 105"},"ceased_on":"2024-10-07","etag":"94a02b6ac35b456fc45074ec7f93d589ec318362","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12849405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14729188/persons-with-significant-control/corporate-entity/8d-o3ab4btRvJRwhJHZFHwDMFM4"},"name":"Join Odin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"08518328","data":{"address":{"address_line_1":"Templeton","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8RG","premises":"Rowlands View","region":"Pembrokeshire"},"etag":"5cdf7024828ba1c2d83b8fd4449e2cf6bd7e9980","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"14640806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08518328/persons-with-significant-control/corporate-entity/BSwwSQQGgeyu1Qtpdqb-xhLQWIc"},"name":"I \u0026 Jh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14729228","data":{"address":{"address_line_1":"Whickhope","country":"England","locality":"Washington","postal_code":"NE38 8SH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"4d6c68302c5afad1286842e8e0ce5f090f6f8039","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729228/persons-with-significant-control/individual/PQx4yTgLYnnBLPSDZHGRPr6RQ5Y"},"name":"Mr John Brundle","name_elements":{"forename":"John","surname":"Brundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729268","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"644e301a6d725acef265ebc31f337b0fd36c3025","kind":"individual-person-with-significant-control","links":{"self":"/company/14729268/persons-with-significant-control/individual/aBTJ-ZDWpFcV4QJ34AwYj9urw7I"},"name":"Grant Steven Pendre","name_elements":{"forename":"Grant","middle_name":"Steven","surname":"Pendre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"06136548","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Romsey","postal_code":"SO51 8DE","premises":"3 Victoria Place","region":"Hampshire"},"etag":"e516119d0faade92ceb1551166e30ed3cbbb0dfa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14522674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06136548/persons-with-significant-control/corporate-entity/wd4is_Z4VRmA3EEndAe8-_ZFl5g"},"name":"Nyan Nyan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-12-05"}}
{"company_number":"14632728","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9YH","premises":"11"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"21d0ee50bd6bb5ea944c01f989c3643d778b2414","kind":"individual-person-with-significant-control","links":{"self":"/company/14632728/persons-with-significant-control/individual/idiJJBiU6V2bYt6aV86BidiNfII"},"name":"Mr Kazam Mohammed Ali","name_elements":{"forename":"Kazam","middle_name":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14729298","data":{"address":{"address_line_1":"Spear Hill","address_line_2":"Ashington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 3BA","premises":"Saddlers Bungalow"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"132effa72a265c5ceccf9728c8399aac0338e8ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729298/persons-with-significant-control/individual/wtRkOF3pRL6kYBGwSrQeC9TXG1A"},"name":"Mr Cordel Jason Mitchell","name_elements":{"forename":"Cordel","middle_name":"Jason","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729298","data":{"address":{"address_line_1":"Spear Hill","address_line_2":"Ashington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 3BA","premises":"Saddlers Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"a16f853a2bf221d3d8ec1feb7f5d5d5a5cef5916","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729298/persons-with-significant-control/individual/tXRNQTYmWEfCIedG7ZDAFl7Gn6M"},"name":"Mrs Judith Margery Anne Mitchell","name_elements":{"forename":"Judith","middle_name":"Margery Anne","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729338","data":{"address":{"address_line_1":"Firman Cottages","address_line_2":"Buck Yard, Yarmouth Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0EW","premises":"2","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7b1a4f582c9f90110a127559fbb0d6973006e9e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14729338/persons-with-significant-control/individual/h2S1tCaeNW5Sz8juLPs2Te44Pvw"},"name":"Mrs Teodora Catalina Carter","name_elements":{"forename":"Teodora","middle_name":"Catalina","surname":"Carter","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729348","data":{"address":{"address_line_1":"135 Newbridge Road","country":"England","locality":"Bath","postal_code":"BA1 3HG","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"de7fb653adc233da9156b2efa7092da76fa72b55","kind":"individual-person-with-significant-control","links":{"self":"/company/14729348/persons-with-significant-control/individual/cvMCbSAQeZOaIyJbch1nGIosL5Q"},"name":"Mr Fillip Jakobsen","name_elements":{"forename":"Fillip","surname":"Jakobsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729438","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"882c46eeb3eb62146a8c583a4b1e6a74c263e23a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729438/persons-with-significant-control/individual/EpunwJjYvmIXdYkqa8O1a2bCWUg"},"name":"Mr Hashim Khan","name_elements":{"forename":"Hashim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729498","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"242e3baa6b915297b351e642b2225e2546fa3527","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729498/persons-with-significant-control/individual/NJ5IjOJnlhdfDr2d85aC-VcqyRE"},"name":"Mr Kevin Anthony Maguire","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729498","data":{"address":{"address_line_1":"Baileys Lane","address_line_2":"Halewood","country":"England","locality":"Liverpool","postal_code":"L26 2XB","premises":"5"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ef4fea8fa55598e35d4a32196ba18c462f399934","kind":"individual-person-with-significant-control","links":{"self":"/company/14729498/persons-with-significant-control/individual/CGHlgkH-POtUZuRMehny_zxLu_U"},"name":"Mrs Emma Maguire","name_elements":{"forename":"Emma","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729868","data":{"address":{"address_line_1":"Largewood Avenue","country":"England","locality":"Surbiton","postal_code":"KT6 7NY","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"20f1a3b2e7660f4cb06082c88e77d29f6afca19b","kind":"individual-person-with-significant-control","links":{"self":"/company/14729868/persons-with-significant-control/individual/WtgcuhWWy2_BddPMU900OI-GgVA"},"name":"Mr Jainannthan Sivanandan","name_elements":{"forename":"Jainannthan","surname":"Sivanandan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729958","data":{"address":{"locality":"London","postal_code":"E1 5LQ","premises":"2b Spelman Street"},"etag":"5cff510366fecc885aa218e7763f70068bed8748","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10770510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14729958/persons-with-significant-control/corporate-entity/aDXAOz8Q1gQTAGAyAO9tDcpWP1Q"},"name":"Collective Equity Ownership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730418","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Market Harborough","postal_code":"LE16 9AX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1837509b6a12d9aa1ff47c57a6d384c022ee5dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14730418/persons-with-significant-control/individual/3lecevMtPd280rI83n5ZfcybdIM"},"name":"Mr Mahmut Akpinar","name_elements":{"forename":"Mahmut","surname":"Akpinar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730998","data":{"address":{"address_line_1":"Newham Way","country":"England","locality":"London","postal_code":"E6 5JL","premises":"1053"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"19d1d35fb24cc0089688996196dd8068f8607596","kind":"individual-person-with-significant-control","links":{"self":"/company/14730998/persons-with-significant-control/individual/sYUMSE3Xpu_JRqx2wY1iE2Si1TU"},"name":"Mrs Livia Muntele","name_elements":{"forename":"Livia","surname":"Muntele","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14195718","data":{"address":{"address_line_1":"Forfar Road","country":"England","locality":"London","postal_code":"N22 5QE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"c9e61b5b68a6a124b89fb67f4ad5da8a40d3a64e","kind":"individual-person-with-significant-control","links":{"self":"/company/14195718/persons-with-significant-control/individual/BcQs-rbSy3wnYVH7XvD1_nl7IgY"},"name":"Mr Seamus Kane","name_elements":{"forename":"Seamus","surname":"Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"14731068","data":{"address":{"address_line_1":"Fortune Avenue","country":"England","locality":"Edgware","postal_code":"HA8 0FG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3ed89f1f8212acf6fccdebd4756c04302f297c8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731068/persons-with-significant-control/individual/cvmulOsO413KbwZGBgIl7NywSOo"},"name":"Mr Grigore Daniel Pascu","name_elements":{"forename":"Grigore","middle_name":"Daniel","surname":"Pascu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731218","data":{"address":{"address_line_1":"Rosebery Avenue","country":"United Kingdom","locality":"London","postal_code":"EC1R 4PT","premises":"70 E Rosebery Square East","region":"London"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"b7a4f9a438b01e1769083ebf8fb0ee504419b1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14731218/persons-with-significant-control/individual/Tj0o34amhHmeGT5Q1LTsEZbfRzc"},"name":"Mr Spiridon Bitu","name_elements":{"forename":"Spiridon","surname":"Bitu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731238","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1993},"etag":"00700f297c2bfc3c549f1b051cae018ab59df839","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"LONG LIU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731238/persons-with-significant-control/individual/NTmD4YcFNv3KRBTFlG7gwvYEI0M"},"name":"Mr Long Liu","name_elements":{"forename":"Long","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14731238","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"0ced4e3417e2399207578c72101cdd9f53f83abb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Jinlin Xu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14731238/persons-with-significant-control/individual/RrpvTl4-WqKNyVh1EKXqhy-HMZg"},"name":"Mr Jinlin Xu","name_elements":{"forename":"Jinlin","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732258","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Wisbech","postal_code":"PE13 3NJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"49500d13f47478084d44ec79b799e738f1cfc0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14732258/persons-with-significant-control/individual/O4XUEPKHEanOUFoCvtIgudwNBc8"},"name":"Aneta Szczygiel","name_elements":{"forename":"Aneta","surname":"Szczygiel"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732268","data":{"address":{"address_line_1":"Wessex Lane","country":"England","locality":"Romford","postal_code":"RM3 0FG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"31820fff50c7805b060f92f77d5ad2010de245c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732268/persons-with-significant-control/individual/sKCIZiUUFoVrwjUwZBnDAgdPG2o"},"name":"Mr Toby John Harris","name_elements":{"forename":"Toby","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732268","data":{"address":{"address_line_1":"Wessex Lane","country":"England","locality":"Romford","postal_code":"RM3 0FG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ef09c093d9a21601f478a533e9cba8fe810ae433","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732268/persons-with-significant-control/individual/26kzCdg2e2XRkdOU1YVNdC5COBg"},"name":"Ms Adela Niamh Meer","name_elements":{"forename":"Adela","middle_name":"Niamh","surname":"Meer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732348","data":{"address":{"address_line_1":"Launton Drive","country":"England","locality":"Bexleyheath","postal_code":"DA6 8LD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"7f67c4d6c35b943906addc9a1c28907cc2e8566b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732348/persons-with-significant-control/individual/1EcDe5_ctB-6Tg0YNp_soxVMnIs"},"name":"Mr Amit Tiwari","name_elements":{"forename":"Amit","surname":"Tiwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732348","data":{"address":{"address_line_1":"St. Abbs Court","address_line_2":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3FW","premises":"3"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e0459989b791be0f3991d41fa268a6ce06375967","kind":"individual-person-with-significant-control","links":{"self":"/company/14732348/persons-with-significant-control/individual/C3U8StOpSw4H3ruWxEjqb9X_3JA"},"name":"Mrs Lakshmi Kaul","name_elements":{"forename":"Lakshmi","surname":"Kaul","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732348","data":{"address":{"address_line_1":"Hobbs Park","address_line_2":"St. Leonards","country":"England","locality":"Ringwood","postal_code":"BH24 2PU","premises":"29"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"344daaabf4fff4ea54ec56a2c54f46d26b456124","kind":"individual-person-with-significant-control","links":{"self":"/company/14732348/persons-with-significant-control/individual/95W9mAEa3MvV31bJahYUoMuTht4"},"name":"Mr Jagannadha Pawan Tamvada","name_elements":{"forename":"Jagannadha","middle_name":"Pawan","surname":"Tamvada","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14250788","data":{"address":{"address_line_1":"Old Mill Lane","country":"England","locality":"Leicester","postal_code":"LE1 4AZ","premises":"Unit 3"},"ceased_on":"2023-03-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"99e1c53d61b6ea18c4cf5c7532d6914ebd5538d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14250788/persons-with-significant-control/individual/FdfzE4zYhOadLySbmhwggOipZOo"},"name":"Mr Abdullah Omar Abdullah","name_elements":{"forename":"Abdullah","middle_name":"Omar","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"14732428","data":{"address":{"address_line_1":"Barley Lane","country":"England","locality":"Ilford","postal_code":"IG3 8XP","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"0b99947c1ad31880ecd2bf8ec9f54884e4d78e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14732428/persons-with-significant-control/individual/T4FenuXTUNwjztapMiWD5s2vQ0E"},"name":"Mr Mohammed Ibrahim Babar","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14734798","data":{"address":{"address_line_1":"Highbury Stadium Square","country":"United Kingdom","locality":"London","postal_code":"N5 1EY","premises":"32 Southstand Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d7271fb11166e80c21f7f83639b296469d3750fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734798/persons-with-significant-control/individual/nKDe9iRCMlF3F6aHqVbC9Nzheoo"},"name":"Miss Ming Li Lee","name_elements":{"forename":"Ming","middle_name":"Li","surname":"Lee","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14734988","data":{"address":{"address_line_1":"Prankerds Road","address_line_2":"Milborne Port","country":"England","locality":"Sherborne","postal_code":"DT9 5BX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"ca73321909f89b2b26fb8753ac4a1fd531e5670e","kind":"individual-person-with-significant-control","links":{"self":"/company/14734988/persons-with-significant-control/individual/MV8jKTE6WdvZBY3M0AQfg-WTJLQ"},"name":"Mr Ben Cook","name_elements":{"forename":"Ben","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14734988","data":{"address":{"address_line_1":"Prankerds Road","address_line_2":"Milborne Port","country":"England","locality":"Sherborne","postal_code":"DT9 5BX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"02b6bfac0b4df370a8b398b1c2317a8fc16480d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14734988/persons-with-significant-control/individual/fineAQZGZsRJ_MDtLOH9TZph4y0"},"name":"Mr Nigel Cook","name_elements":{"forename":"Nigel","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735158","data":{"address":{"address_line_1":"Langton Road","address_line_2":"Langton Green","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 0EG","premises":"The Old Post Office"},"etag":"4ebd3828c917496939f42a7ca275c6e39736c588","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14729774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14735158/persons-with-significant-control/corporate-entity/o1VodGU-1JpI_LnzWvGgenuoAHA"},"name":"Temper Temper Chocolate Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735168","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"The Barbican Centre"},"ceased_on":"2023-03-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"99c267a68233d6632e23bdcfe496b16903481bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14735168/persons-with-significant-control/individual/TzOSv8g6yep_QvP59z4Vt5JHQjQ"},"name":"Miss Deborah Aylward","name_elements":{"forename":"Deborah","surname":"Aylward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735168","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"The Barbican Centre"},"ceased_on":"2023-03-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"fbeb970bb8b2a1f1232b9329b7251edc098b8b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14735168/persons-with-significant-control/individual/uJTOJhYm1w3JQ358d5mrSdqnuas"},"name":"Mr Joshua Alexander Harris","name_elements":{"forename":"Joshua","middle_name":"Alexander","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735168","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"The Barbican Centre"},"ceased_on":"2023-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"97b9b8657dbe8a6867eec85bbca98032c81f2e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14735168/persons-with-significant-control/individual/-lb9rQidAKqbD5mSVn1ji-ErT_8"},"name":"Mr Kevin Harris","name_elements":{"forename":"Kevin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735168","data":{"address":{"address_line_1":"Marybrook Street","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"31521f4a8982a3cc218cd720da33248fbfbe07fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735168/persons-with-significant-control/individual/b9OexYcm2R_bYm1zbo305vWf4QE"},"name":"Mr Neil Harris","name_elements":{"forename":"Neil","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735378","data":{"address":{"country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 7QH","premises":"24 Market Place","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d44aeec28fbfa641f76f85a8f9fa679ad8eb0799","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735378/persons-with-significant-control/individual/xFu5OrSyMCAgT1_dN5XaT0F1_6Q"},"name":"Mrs Gemma Louise Simper","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Simper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"SC762578","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Denny","postal_code":"FK6 6BB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"bbc8873f8a742d0950444c90ecbcf14b1e79af8c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762578/persons-with-significant-control/individual/xLeKZBxnIWRkIehMN8rMDWhhHqI"},"name":"Mr Dildar Kasham Karim","name_elements":{"forename":"Dildar","middle_name":"Kasham","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"SC762588","data":{"address":{"address_line_1":"Fifth Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G12 0AR","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2000},"etag":"9cb0fa2f74d2f5bddfc0ccd71350731ff5dd35d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762588/persons-with-significant-control/individual/QkjX_57C-FisPHEq-zSmQfi52yc"},"name":"Mx Jamie Hou","name_elements":{"forename":"Jamie","surname":"Hou","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735568","data":{"address":{"address_line_1":"Macushla Drive","country":"South Africa","locality":"Durban North","postal_code":"4051","premises":"36","region":"South Africa"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1988},"etag":"27728cdd6ee0d5e2944ebebad689c093ced5f849","kind":"individual-person-with-significant-control","links":{"self":"/company/14735568/persons-with-significant-control/individual/DIjUD6fUa7I5dfKKaXVdlR7SeIk"},"name":"Mrs Candice Cassidy Davis","name_elements":{"forename":"Candice","middle_name":"Cassidy","surname":"Davis","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735568","data":{"address":{"address_line_1":"Macushla Drive","country":"South Africa","locality":"Durban North","postal_code":"4051","premises":"36"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1987},"etag":"fe3a86f635ced91b940f4a8c7e757e3d81b19837","kind":"individual-person-with-significant-control","links":{"self":"/company/14735568/persons-with-significant-control/individual/duMg-hdvQ1pIa64OC3jcrFZIomw"},"name":"Mr Deanin Davis","name_elements":{"forename":"Deanin","surname":"Davis","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14735578","data":{"address":{"address_line_1":"Bridge Trade \u0026 Industrial Park","country":"England","locality":"Camberley","postal_code":"GU15 2QR","premises":"Unit 7d"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9573b07153fdd646fb04cf4931e6e0d56f8f619f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735578/persons-with-significant-control/individual/txBcZ56irXJUQG-AF9MI_RXNIAY"},"name":"Mr John Buchanan Sykes","name_elements":{"forename":"John","middle_name":"Buchanan","surname":"Sykes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735578","data":{"address":{"address_line_1":"Bridge Trade \u0026 Industrial Park","country":"England","locality":"Camberley","postal_code":"GU15 2QR","premises":"Unit 7d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1446934633c773a9351b44d912d15037efb6e019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735578/persons-with-significant-control/individual/hHK6VrFFZc_8sL9s-sQ4lx5t2Lg"},"name":"Mr Thomas Richard Fuller","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Fuller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735578","data":{"address":{"address_line_1":"Bridge Trade \u0026 Industrial Park","country":"England","locality":"Camberley","postal_code":"GU15 2QR","premises":"Unit 7d"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4bb6702e18c370defe8a52a515f49ef7d4f29c33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735578/persons-with-significant-control/individual/kSs3AqhnmepsRO3CGFXl0zLBIgY"},"name":"Mr Stephen Paul Roke","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Roke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735768","data":{"address":{"address_line_1":"Brockenhurst Street","country":"England","locality":"Burnley","postal_code":"BB10 4ET","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"9531f18aff84feea112622dcc487de88342c26d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14735768/persons-with-significant-control/individual/w8DmzYVXqaETP5Cjq0OiRHh5SJw"},"name":"Mr Edgars Kalnietis","name_elements":{"forename":"Edgars","surname":"Kalnietis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"01166398","data":{"address":{"address_line_1":"Old Station Works","address_line_2":"Bromfield","locality":"Ludlow","postal_code":"SY8 2BT"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"4487a7390dde6531195a3f76a0aaa96b42461a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01166398/persons-with-significant-control/individual/zK6w7FCl0xX-WL4tIWwkmA5xXjw"},"name":"Christopher John Jones","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14735778","data":{"address":{"address_line_1":"The Old Cattle Market","address_line_2":"Coronation Park","country":"United Kingdom","locality":"Helston","postal_code":"TR13 0SR","premises":"Lakeside Offices","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"e9137e69cd14f74aa8e19616cc7eb43bd4fa1f70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735778/persons-with-significant-control/individual/EIJD6qqN7_PbimoU8Y2sApl99zM"},"name":"Mrs Jenna Fisher","name_elements":{"forename":"Jenna","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14735778","data":{"address":{"address_line_1":"The Old Cattle Market","address_line_2":"Coronation Park","country":"United Kingdom","locality":"Helston","postal_code":"TR13 0SR","premises":"Lakeside Offices","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"f9a47ee605f05b785bffd1a93c3179af253e5777","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735778/persons-with-significant-control/individual/t_DOqOnI-eGgejp2Kl2ssylfq3A"},"name":"Mr Kevin Ian Fisher","name_elements":{"forename":"Kevin","middle_name":"Ian","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"01166398","data":{"address":{"address_line_1":"Old Station Works","address_line_2":"Bromfield","locality":"Ludlow","postal_code":"SY8 2BT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"0f7bc473470cd39c4e78d24cb409968dc3526917","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01166398/persons-with-significant-control/individual/wo7nxslD3hFaMMcK2od9L9eneW8"},"name":"Ms. Caroline Margaret Cade","name_elements":{"forename":"Caroline","middle_name":"Margaret","surname":"Cade","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14735948","data":{"address":{"address_line_1":"Great Clowes Street","country":"England","locality":"Salford","postal_code":"M7 2HD","premises":"284-290"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"d576b22882049839229ee9a2d0c4eff87a49b30c","kind":"individual-person-with-significant-control","links":{"self":"/company/14735948/persons-with-significant-control/individual/g5cv26_umTQiy5e5MagKN6lnL5M"},"name":"Mr Josef Leitner","name_elements":{"forename":"Josef","surname":"Leitner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14735948","data":{"address":{"address_line_1":"Great Clowes Street","country":"England","locality":"Salford","postal_code":"M7 2HD","premises":"284-290"},"ceased_on":"2023-07-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"00feffa22aa58ad8d2e86fc44999d377af29d74b","kind":"individual-person-with-significant-control","links":{"self":"/company/14735948/persons-with-significant-control/individual/-f93G9Ak1Eh0FlbJ4npZEqi0qh0"},"name":"Mr Mordechai Meir Leitner","name_elements":{"forename":"Mordechai","middle_name":"Meir","surname":"Leitner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736148","data":{"address":{"address_line_1":"Hood Avenue","country":"England","locality":"London","postal_code":"N14 4QJ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"bb015887bbff2923d4b81c940f527dbc35dc9fe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736148/persons-with-significant-control/individual/M2BUvZeF42pziwPo5bLfYV_kEZA"},"name":"Mr Pando Borislavov Lesov","name_elements":{"forename":"Pando","middle_name":"Borislavov","surname":"Lesov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14736398","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Cranbrook","postal_code":"TN17 3PT","premises":"Gate Farm House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d92e37286b1817382944cb2a3de79e28a5c52ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736398/persons-with-significant-control/individual/awr156Zzs4B0gr-64YSHBaiGNlw"},"name":"Mr Richard John Pickles","name_elements":{"forename":"Richard","middle_name":"John","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736408","data":{"address":{"address_line_1":"104-108 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"2ddf5deaf94692b83486a960ae64741b81ec9200","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736408/persons-with-significant-control/individual/ejmmKQjora3xCmSJkUZTwx5jWHk"},"name":"Mrs Michele Tara Fletcher","name_elements":{"forename":"Michele","middle_name":"Tara","surname":"Fletcher","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736658","data":{"address":{"address_line_1":"Westgate Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BN","premises":"438"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"92966fe4475e1dd3a58912e93c25847f18c66374","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"WOOLWICH CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Oghovben franca Samuel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736658/persons-with-significant-control/individual/CemM1Ef5FsG-y-d_K50yYy58ADU"},"name":"Mrs Oghovben Franca Samuel","name_elements":{"forename":"Oghovben","middle_name":"Franca","surname":"Samuel","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736668","data":{"address":{"address_line_1":"Nuttall Street","country":"United Kingdom","locality":"London","postal_code":"N1 5LP","premises":"80, Bowman House, Flat 7"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1970},"etag":"6851b3ec9399aace0521498486695a57c333ba5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736668/persons-with-significant-control/individual/-h0xt7mlDFl7TcJyVtdZwR0L1NQ"},"name":"Elizabeth Oluwatoyin Obalaja","name_elements":{"forename":"Elizabeth","middle_name":"Oluwatoyin","surname":"Obalaja"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736908","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"62198e76620e18bc9e8bfeb2f1c96fec5c6cfd72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736908/persons-with-significant-control/individual/GPjtbv_dioNGV4KEzFw5n-EqJt8"},"name":"Mr David John Evans","name_elements":{"forename":"David","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736908","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"fdc1b8ea7d1a1238c59503632d8875220e7f933c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736908/persons-with-significant-control/individual/ofJBgBUnbQzngLKVnZlOcG3HBA4"},"name":"Mr Shaun Evans","name_elements":{"forename":"Shaun","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736908","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"48b247a22e8101437ef5711ee11030d6ce942487","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736908/persons-with-significant-control/individual/hj4eYt66noSB2gwRHL8SEKqhswU"},"name":"Mr Rhys Evans","name_elements":{"forename":"Rhys","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14736918","data":{"address":{"address_line_1":"Goodwin Close","country":"England","locality":"Deal","postal_code":"CT14 9FL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"c9fa5206fef63052fde5755590ab9f4971854e29","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14736918/persons-with-significant-control/individual/Pem6dnA-CJgDHzqp6lCYBUnR7yQ"},"name":"Mr Hayden Trevor Bately","name_elements":{"forename":"Hayden","middle_name":"Trevor","surname":"Bately","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"09288278","data":{"address":{"address_line_1":"Lodge Crescent","locality":"Orpington","postal_code":"BR6 0QE","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"76aaa32a3a25a8eb4c19ce9053dbc5f6b13977a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09288278/persons-with-significant-control/individual/e395OEUtEmk93wdBPfCkwF7ADKo"},"name":"Mr Preye Nathan Jim-George","name_elements":{"forename":"Preye","middle_name":"Nathan","surname":"Jim-George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-31"}}
{"company_number":"14737128","data":{"address":{"address_line_1":"Fairfield Drive","country":"England","locality":"North Shields","postal_code":"NE30 3AF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"3dde85217e4f3b6a4dba0b1c69de8a7ce83915a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"NICHOL GOODWILL BROWN LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Jonathan Andrew Corbett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737128/persons-with-significant-control/individual/R16QqI4D6_HVWQXqZgBjv5bCxQY"},"name":"Mr Jonathan Andrew Corbett","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737358","data":{"address":{"address_line_1":"Lynnwood Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UL","premises":"Unit 32 Newcastle Enterprise Centres Lynnwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"5407b771fa213aaffec04da3f9c2f19d9dadd4f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737358/persons-with-significant-control/individual/Ykrj9a48T_Z-_2Mwr6VPekA20-8"},"name":"Mr Maninder Singh Sidhu","name_elements":{"forename":"Maninder","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737348","data":{"address":{"address_line_1":"Meadow Rise","country":"England","locality":"Gateshead","postal_code":"NE9 6GE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"144e791a055695e04de7bb60f0a9fc55582451b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737348/persons-with-significant-control/individual/L2d01BwPbvXcLhKTNHYeAjXvwtI"},"name":"Mr Jack Harding","name_elements":{"forename":"Jack","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737558","data":{"address":{"address_line_1":"Friars Street","country":"England","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6195677d73692c053f6302e8c6911d6849fdae96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737558/persons-with-significant-control/individual/HX3viub8yr-rFTuPylWFR7T47z4"},"name":"Mr Mark Stephen Lane","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737568","data":{"address":{"address_line_1":"Campden Hill Road","country":"England","locality":"London","postal_code":"W8 7HS","premises":"19 Campden Hill Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d1401483126956362e13646c1792777dc9ca83e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14737568/persons-with-significant-control/individual/NfEWCeIXAIZ5s82MQ82o_PBEbx8"},"name":"Mr George Patrick Egbert Cadbury","name_elements":{"forename":"George","middle_name":"Patrick Egbert","surname":"Cadbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737768","data":{"address":{"address_line_1":"Westmill Rd","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2SP","premises":"119"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1999},"etag":"0c7cf2d0744b5461f1125778b463b551cba82db1","kind":"individual-person-with-significant-control","links":{"self":"/company/14737768/persons-with-significant-control/individual/wv3IijlriJ3-z63ao2yzzvgf_lU"},"name":"Mr Chenglei Han","name_elements":{"forename":"Chenglei","surname":"Han","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14737968","data":{"address":{"address_line_1":"Eshton Road","country":"England","locality":"Eastbourne","postal_code":"BN22 7ES","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3abc920e38ae638e007a5f3d51ba8cab2b6b8233","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737968/persons-with-significant-control/individual/Pac470t8R5CuGixV1uB1QPFM0qY"},"name":"Mr Alan Edward Wiggins","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14737968","data":{"address":{"address_line_1":"Eshton Road","country":"England","locality":"Eastbourne","postal_code":"BN22 7ES","premises":"12"},"ceased_on":"2026-03-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"91992c94ea5e794852f1622a5906929905aee328","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14737968/persons-with-significant-control/individual/JcC57SsNX7FJe1oObP3vAK3DzPs"},"name":"Mr Bryan Lawrence","name_elements":{"forename":"Bryan","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14738168","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1998},"etag":"9fab110a065f34d870d447a7fcf31254cce35dba","kind":"individual-person-with-significant-control","links":{"self":"/company/14738168/persons-with-significant-control/individual/s5mAwOBLstj6zHZbM3VR-vx-6NM"},"name":"Mrs Doan Xuan Thuy Vo","name_elements":{"forename":"Doan","middle_name":"Xuan Thuy","surname":"Vo","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"09102598","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"01175025e524a737349cdeda0e87f599b85e8b65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09102598/persons-with-significant-control/individual/RVYb0VgUjBesSOk9b3J3xiZOJkA"},"name":"Joanne Clarke-Osborne","name_elements":{"forename":"Joanne","surname":"Clarke-Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC446358","data":{"address":{"address_line_1":"Tallington Lakes Leisure Park","address_line_2":"Barholm Road, Tallington","country":"England","locality":"Stamford","postal_code":"PE9 4RJ","premises":"5 Brookside","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"222a425bb999237164c920a5124455c652310e8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446358/persons-with-significant-control/individual/S9VNZ8RLbkPNwIp5htWXdPgdWoE"},"name":"Neil Morgan","name_elements":{"forename":"Neil","surname":"Morgan"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-03-17"}}
{"company_number":"14738358","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"e0756fdf33379779b05a2b3216cc98d5fb5b8ede","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738358/persons-with-significant-control/individual/URKO5Bs_W85lrt68EezGbdkDmQ8"},"name":"Jacqueline Wint","name_elements":{"forename":"Jacqueline","surname":"Wint"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"02249478","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"ceased_on":"2023-04-06","etag":"9956d545f5d8617cf7043c868fce725e7d7d0041","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"14732175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02249478/persons-with-significant-control/corporate-entity/muoHYTeV6mhqMfdsCn_yc1mngUQ"},"name":"Gl1 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"14738538","data":{"address":{"address_line_1":"9-15 Adelaide Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BJ","premises":"Windsor House"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"163ff4d45e7457bdb4686831b3819f7e7afd9366","kind":"individual-person-with-significant-control","links":{"self":"/company/14738538/persons-with-significant-control/individual/t7TOu3iMs_HqvDGmIFMoHEWxy1M"},"name":"Mrs Almas Bano Meghani","name_elements":{"forename":"Almas","middle_name":"Bano","surname":"Meghani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14738728","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"ceased_on":"2023-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"38e3608d8776a31ea001c3680685c8c2756e694c","kind":"individual-person-with-significant-control","links":{"self":"/company/14738728/persons-with-significant-control/individual/dnAcFlu4802dug5NVTtUQiIcq-g"},"name":"Vladimir Skiguine","name_elements":{"forename":"Vladimir","surname":"Skiguine"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"12164218","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"ceased_on":"2026-07-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f9bf1f6aedb6c9c2d6eea899940170cc2f447d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12164218/persons-with-significant-control/individual/fIMn2ZSy7aqpG2xPeqamTbzW9dI"},"name":"Ms Ann Kathryn Elphick","name_elements":{"forename":"Ann","middle_name":"Kathryn","surname":"Elphick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14738918","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1998},"etag":"d76c6d3b6c6da1697b195e3ed88594a5cccf3829","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738918/persons-with-significant-control/individual/TxjzGt6zOwImgsmGb0g1ncLVhYc"},"name":"Mr Muammar Iqbal","name_elements":{"forename":"Muammar","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-03-17"}}
{"company_number":"14739098","data":{"address":{"address_line_1":"Towcester Road","address_line_2":"Greens Norton","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AN","premises":"The Old Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"dcbd8da9b59246945a5ceacea64231b5679d53ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739098/persons-with-significant-control/individual/X7zpCxeyFlq8B7biK2r6CABKGKU"},"name":"Mr Philip John Wylie","name_elements":{"forename":"Philip","middle_name":"John","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"12238018","data":{"address":{"address_line_1":"Dunning Street","address_line_2":"Tunstall","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5AP","premises":"Unit 1 Trent House","region":"Staffordshire"},"ceased_on":"2025-01-13","etag":"daaa27c5f4320a030cceacf6763672748f2cb6ca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"08691673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12238018/persons-with-significant-control/corporate-entity/Gc6s4Yepvb_wXiYdvkoGitH6Q-Q"},"name":"Learn And Move Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"04651868","data":{"address":{"address_line_1":"Cheetwood House","address_line_2":"Cheetwood Road, Cheetham","locality":"Manchester","postal_code":"M8 8AQ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"9f0181db62613caacbc89f0bb4a53371382ea719","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651868/persons-with-significant-control/individual/hiQ5E4_L5YbvjIOdkspY4qJrUpI"},"name":"Mr Manish Surendra Mehta","name_elements":{"forename":"Manish","middle_name":"Surendra","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-17"}}
{"company_number":"09571168","data":{"address":{"address_line_1":"77 Station Road","country":"England","locality":"Petersfield","postal_code":"GU32 3FQ","premises":"The Engine House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"1afd20e270b84534f79aee22fc775b44495bdcaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571168/persons-with-significant-control/individual/TB_c4x-US8or451X4mP0S4PJ1Sk"},"name":"Ms Anya Deedee Oppenheimer","name_elements":{"forename":"Anya","middle_name":"Deedee","surname":"Oppenheimer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-19"}}
{"company_number":"13301648","data":{"address":{"address_line_1":"50 Salisbury Road","country":"England","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"Vista Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"21859582cc741917de9da81009ba95a2094ca0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13301648/persons-with-significant-control/individual/iWq2jPsBQKkmP8UJRRAkyYCzPxY"},"name":"Miss Ramesha Ahmed","name_elements":{"forename":"Ramesha","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"14739288","data":{"address":{"address_line_1":"Hall Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 4TN","premises":"50a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"634fd697f6b0d2b02460ea26e7355254ca2885e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14739288/persons-with-significant-control/individual/fS6YKiJDKEKgvCty7sTPj5bISHU"},"name":"Mrs Neha Beriwala","name_elements":{"forename":"Neha","surname":"Beriwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739488","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0491bceaa394bc56ef59b6d353abd98e63fbf0a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Hugh Mark Johnston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739488/persons-with-significant-control/individual/6r-8MpxAt2s3GTURugBBYUZekIs"},"name":"Mark Johnston","name_elements":{"forename":"Mark","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739488","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"9cde910a2ad347a65aed6627f1d38cf383dbf10c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Andrea Rachel Johnston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739488/persons-with-significant-control/individual/At6d_c4idIfKymSOgDIrgEmAAPI"},"name":"Andrea Rachel Johnston","name_elements":{"forename":"Andrea","middle_name":"Rachel","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"14739698","data":{"address":{"address_line_1":"Listerhills Science Park","country":"England","locality":"Bradford","postal_code":"BD7 1HR","premises":"Unit 53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e162be9235e0b45e306d2f3d10165fd5cbec721f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739698/persons-with-significant-control/individual/hxcXCazDAj0P8B_eXtF-L7XBXoY"},"name":"Mr Fawaad Aftab Lak","name_elements":{"forename":"Fawaad","middle_name":"Aftab","surname":"Lak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"14739918","data":{"address":{"address_line_1":"16 Robin Road Flat 3","address_line_2":"Goring-By-Sea","country":"England","locality":"Goring By Sea","postal_code":"BN12 6FE","premises":"16 Robin Road Flat 3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"0c64be04cd62a0a4472ea26b94e6f85379d2ceff","kind":"individual-person-with-significant-control","links":{"self":"/company/14739918/persons-with-significant-control/individual/WCBvZcl6o2NEUOEQ1lcdAyxJbmk"},"name":"Mr Jack Alexander Ross","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740118","data":{"address":{"address_line_1":"Bealeys Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 1EP","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"8846667e731f062492445de4c53aedb11dfabbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14740118/persons-with-significant-control/individual/_uFcwF3Fne3B9YUUdZQ5LG1C7jM"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740118","data":{"address":{"address_line_1":"Bealeys Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 1EP","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1a8e660c2ae61aeb437c5f06c6133a8a707177bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14740118/persons-with-significant-control/individual/xWYTI_GmbUb2LNqvtROgm9KzYcY"},"name":"Ms Salwinder Kaur","name_elements":{"forename":"Salwinder","surname":"Kaur","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740128","data":{"address":{"address_line_1":"24-26 Regent Place","address_line_2":"City Centre","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"6d729c529b863ae7ecf430cf200e3f1fdf3ae7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740128/persons-with-significant-control/individual/sGX0Qgfv3EzOhHBlwsQPGmcSk4I"},"name":"Ms Faisa Elmi","name_elements":{"forename":"Faisa","surname":"Elmi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"14740338","data":{"address":{"address_line_1":"Burn Crook","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 8NR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"bbeebbf6d970f80c9118d4d3dc028637bf5e922a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740338/persons-with-significant-control/individual/epmrDrWfDTjLk5GIRVBkrJjWxgw"},"name":"Mr Tony Keegan","name_elements":{"forename":"Tony","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740338","data":{"address":{"address_line_1":"Burn Crook","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 8NR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f5901facde192092827c597884d2bdda666e8caf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740338/persons-with-significant-control/individual/8uOG956l-PavMbWRBzWAIF2NFxI"},"name":"Mrs Claire Louise Keegan","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Keegan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740348","data":{"address":{"address_line_1":"Dillwyn Street","country":"England","locality":"Ipswich","postal_code":"IP1 2HW","premises":"35b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7f35e47898a0ff83f72aa40004dfadf7407ade72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740348/persons-with-significant-control/individual/BZRS1mLqLZXMuLlO_l7wMPrAoyE"},"name":"Mr Cristian Tudor","name_elements":{"forename":"Cristian","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14731848","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"e539ffd14afba6f2d3b1905445978faa06ad848d","kind":"individual-person-with-significant-control","links":{"self":"/company/14731848/persons-with-significant-control/individual/k8GcMlp0Xw623QGDqWrxMDxqTIs"},"name":"Mr Simon Smith","name_elements":{"forename":"Simon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-19"}}
{"company_number":"14740558","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"North Ferriby","postal_code":"HU14 3AJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"25d3c1b72924fea34df222ae2302de98157746a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740558/persons-with-significant-control/individual/guDzCrofVoFz7yzw3ev2PgAnrZQ"},"name":"Ms Lucinda Jane Steer","name_elements":{"forename":"Lucinda","middle_name":"Jane","surname":"Steer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740568","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6LY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"57edd492978f25b8c9420c8b59bbf2203e9b858f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740568/persons-with-significant-control/individual/Gpz2CB8eENvHTelBdZCJpf-vdAg"},"name":"Mr Hafiz Muhammad Zuhaib Amjad","name_elements":{"forename":"Hafiz","middle_name":"Muhammad Zuhaib","surname":"Amjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740578","data":{"address":{"address_line_1":"Holland Place","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8QT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"73201451fea392ef1d0c069bae30ebdd2a6a014f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"VALE ACCOUNTANTS OXFORD LTD ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Peace Annan Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740578/persons-with-significant-control/individual/l1XwIciFTjv1FUsAOzucFNyFRmo"},"name":"Ms Peace Annan Smith","name_elements":{"forename":"Peace","middle_name":"Annan","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-19"}}
{"company_number":"14740778","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14740778 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1991},"etag":"cd380ac3b8a41c770ae191afb8f5c0e2728cf4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14740778/persons-with-significant-control/individual/KqpeqJkysEVR4XO9WASrFRmrL4I"},"name":"Fathima Shah","name_elements":{"forename":"Fathima","surname":"Shah"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740788","data":{"address":{"address_line_1":"Elvington Terrace","country":"England","locality":"York","postal_code":"YO10 3DL","premises":"5 Dunlin House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3b9dd3e3cf3ef980b7fc39952ede4068727c0349","kind":"individual-person-with-significant-control","links":{"self":"/company/14740788/persons-with-significant-control/individual/CwPCxyU656EAheGAqowWTOF1SV0"},"name":"Miss Jessica Louise Riley","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Riley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740798","data":{"address":{"address_line_1":"Egbert Mews","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3FJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"79cc8746f9d0ed652344c0f8b3b58bc5d0a186a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14740798/persons-with-significant-control/individual/omhXcgdMkECTgwvjBkc0Ac-toLY"},"name":"Mrs, Maria Rosa Diango","name_elements":{"forename":"Maria","middle_name":"Rosa","surname":"Diango","title":"Mrs,"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14740798","data":{"address":{"address_line_1":"Egbert Mews","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3FJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"98d8636056b8c2935ea2de7fbcf4d8ee90962c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14740798/persons-with-significant-control/individual/-L_5uKCYZm_Qt5s26XmB-2Vk8nc"},"name":"Mr, Leoporto Cassinda Diango","name_elements":{"forename":"Leoporto","middle_name":"Cassinda","surname":"Diango","title":"Mr,"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740988","data":{"address":{"address_line_1":"Polymer Court","address_line_2":"Hope Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8RS","premises":"Pride Accountants","region":"West Midlands"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c950685f634fe1634894c3e19432787cf83612e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14740988/persons-with-significant-control/individual/RzxQlqGsKxQLyJQ3cW2__VOpZoo"},"name":"Mr Andrew Brian Bayliss","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740988","data":{"address":{"address_line_1":"Polymer Court","address_line_2":"Hope Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8RS","premises":"Pride Accountants","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"12b40640d6c13e488e526f43628fa00ca4dd1c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14740988/persons-with-significant-control/individual/o36-j4Ez_HrDY0vz7V-syGcG9fU"},"name":"Mrs Samantha Elizabeth Morris","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14740998","data":{"address":{"address_line_1":"Regent House","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LE","premises":"15b","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"63fcb0df121e41228f70208382a4c51aef29d76f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740998/persons-with-significant-control/individual/cBSFjE85ZEU5aDkUY1CvGVkb3hE"},"name":"Miss Esther Marie Felton","name_elements":{"forename":"Esther","middle_name":"Marie","surname":"Felton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741008","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Lebanon","date_of_birth":{"month":1,"year":1977},"etag":"def3e4c09b82f7d9984e37aa7743d48080e17267","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741008/persons-with-significant-control/individual/3aTTDTIcyWP0uanOhUPVcZqC1BQ"},"name":"Bassel Rihan","name_elements":{"forename":"Bassel","surname":"Rihan"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741218","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1990},"etag":"44de679d8265ab197c1408c830222b4bc907b114","kind":"individual-person-with-significant-control","links":{"self":"/company/14741218/persons-with-significant-control/individual/nR2gr4K8800L57taOaxDquH75f0"},"name":"Mr Mohamed Amine Bekbouki","name_elements":{"forename":"Mohamed","middle_name":"Amine","surname":"Bekbouki","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741228","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1983},"etag":"f3659ea865328ce83071b061a09179ce7a18370b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741228/persons-with-significant-control/individual/sRJIqpwAi0S_qSw5p9dpEBe7O1I"},"name":"Dung Van Le","name_elements":{"forename":"Dung","middle_name":"Van","surname":"Le"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741238","data":{"address":{"address_line_1":"Trinity Way","country":"United Kingdom","locality":"London","postal_code":"W3 7FU","premises":"74 Granta Court"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1993},"etag":"a54fafa554adbf61174c6cca0a29a71bd739c841","kind":"individual-person-with-significant-control","links":{"self":"/company/14741238/persons-with-significant-control/individual/rFgIL25qoP5Zdm014bdAxoPws1U"},"name":"Mohammad Alsouliman","name_elements":{"forename":"Mohammad","surname":"Alsouliman"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"06521538","data":{"address":{"address_line_1":"The Chase","address_line_2":"Leverington Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1RX","premises":"1","region":"Cambs"},"ceased_on":"2023-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"4637b1a2ac1683b3035722c12841bf470d7681a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06521538/persons-with-significant-control/individual/JnM50j6I4M5zz2K8bsrpfkuTM5w"},"name":"Mr David Edwin Crouch","name_elements":{"forename":"David","middle_name":"Edwin","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-13"}}
{"company_number":"14741238","data":{"address":{"address_line_1":"Lillegardsvagen 9a,","country":"Sweden","locality":"Skovde","postal_code":"54142","premises":"House No 9a"},"ceased_on":"2024-04-17","country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1978},"etag":"58e2e89ee75424841df0f5a9c1dc0cfe8b1f3566","kind":"individual-person-with-significant-control","links":{"self":"/company/14741238/persons-with-significant-control/individual/evsMvD1RZ-zgm2NyYotsYiJwQ54"},"name":"Mr Aron Makinborg","name_elements":{"forename":"Aron","surname":"Makinborg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741438","data":{"address":{"address_line_1":"Warnerville Road","country":"England","locality":"Liverpool","postal_code":"L13 4BQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"caff180e93e9815eb1860a2dc61fa2543cec958c","kind":"individual-person-with-significant-control","links":{"self":"/company/14741438/persons-with-significant-control/individual/ADoln5qTavzYW4hnv-glTTGcdjQ"},"name":"Mr Andrew Thomas Major","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741458","data":{"address":{"address_line_1":"Hough Lane","country":"England","locality":"Leyland","postal_code":"PR25 2YB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"fb44d21d4844e7c5cec981741d15c2ef4763455d","kind":"individual-person-with-significant-control","links":{"self":"/company/14741458/persons-with-significant-control/individual/Z-Y-ZXFJHqSj_wdV3OzPGqg8cM0"},"name":"Mr Alex Stephen Porter","name_elements":{"forename":"Alex","middle_name":"Stephen","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741658","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"fa3002ab5b637fd3721753b153985a62d24be533","kind":"individual-person-with-significant-control","links":{"self":"/company/14741658/persons-with-significant-control/individual/cXnwNs0E40WIovLfSr_PxRxsKd0"},"name":"Mr Tristan Paul Heap","name_elements":{"forename":"Tristan","middle_name":"Paul","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741448","data":{"address":{"address_line_1":"Llwyn Onn Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 0PZ","premises":"7 Sedgefield Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"d72b5522df8bb50b597e75dbdf89d51fdffeb4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741448/persons-with-significant-control/individual/fO1xPpwKutET1gPDZVZ28J_tXsk"},"name":"Mr. Robert William Holdsworth","name_elements":{"forename":"Robert","middle_name":"William","surname":"Holdsworth","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741668","data":{"address":{"address_line_1":"Headfield Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9JF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"52e66ab4bda7e7daa256e971f48e87b2d4ecf8a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"DAAWIE \u0026 MITHA LLP ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"YASIN ISMAIL PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741668/persons-with-significant-control/individual/xCZu8cXrOl0oFhYV_Ngvm3Kbano"},"name":"Mr Yasin Ismail Patel","name_elements":{"forename":"Yasin","middle_name":"Ismail","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"OC444648","data":{"address":{"address_line_1":"Calle Doctor Ferran","country":"Spain","locality":"Elche","postal_code":"03201","premises":"110","region":"Alicante"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1983},"etag":"64fd39984832e87a84c1d4fac98ccf241df227a9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC444648/persons-with-significant-control/individual/Scu5sYG5IzXHw7COGZn1V6fIrjw"},"name":"Ms Adoracion Lopez Gimenez","name_elements":{"forename":"Adoracion","surname":"Lopez Gimenez","title":"Ms"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-11-14"}}
{"company_number":"14741868","data":{"address":{"address_line_1":"Rush Hill","country":"England","locality":"Bath","postal_code":"BA2 2QU","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"f34b33b87b86ea261670439c57fc85a18cc46ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/14741868/persons-with-significant-control/individual/tnNxVKw02jVTBssjQhc5xvl8b3E"},"name":"Mr Samuel Christian James Clements","name_elements":{"forename":"Samuel","middle_name":"Christian James","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14741868","data":{"address":{"address_line_1":"Norwick Close","country":"England","locality":"Bolton","postal_code":"BL3 4UL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"f16488a12c5317ac0cdd520e61ba9c313f63a71c","kind":"individual-person-with-significant-control","links":{"self":"/company/14741868/persons-with-significant-control/individual/qr5Ab3pJ1N79YMZyUHvqnjwqcMg"},"name":"Miss Hannah Al-Saidi","name_elements":{"forename":"Hannah","surname":"Al-Saidi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"09123378","data":{"address":{"address_line_1":"Grange Drive","country":"England","locality":"Birmingham","postal_code":"B74 3DT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3db94b48cf47ca05f3dc745dff64a15608938c55","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09123378/persons-with-significant-control/individual/2K1fMZowtnA8dGSRVNjMPtfuk2I"},"name":"Mr Yinka Adeoye","name_elements":{"forename":"Yinka","surname":"Adeoye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-12-15"}}
{"company_number":"14741878","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Fiveways 57-59"},"etag":"83073298fb756669394aa8e48277353721d44c6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03874677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14741878/persons-with-significant-control/corporate-entity/ewSgpLseGoGCLhXQUXn_GKab-kQ"},"name":"Trustee Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762918","data":{"address":{"country":"Scotland","locality":"Paisley Renfrewshire","postal_code":"PA1 2EH","premises":"Flat 2/1, 43 Wellmeadow Street"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"61d7fa2a8801f6ca24ecf9a03189b1850b0f818f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762918/persons-with-significant-control/individual/8iuN6F8kx_iB9U3EzcN2P74kPWk"},"name":"Mr Esperant Antony Ntumba Kidilimi","name_elements":{"forename":"Esperant","middle_name":"Antony","surname":"Ntumba Kidilimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742068","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97","region":"Derbyshire"},"etag":"0f5f8d3d2fc2a3bf93098968c226f54a070f35cc","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14729488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14742068/persons-with-significant-control/corporate-entity/7eKFT02a0p6eATASXUQDAe8nRnE"},"name":"Lmd Vacuum Excavation Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14741888","data":{"address":{"address_line_1":"Ridgeway Avenue","country":"England","locality":"Dunstable","postal_code":"LU5 4QW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4cb6779ca66f5d924b3aa7a44d6e72a708c606ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14741888/persons-with-significant-control/individual/NRqRAfNRMKSlW3Wbi1oKQmPh5_4"},"name":"Mr Boban Vallomthottiyil Jose","name_elements":{"forename":"Boban","surname":"Vallomthottiyil Jose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762928","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"ceased_on":"2024-03-22","etag":"b76fbe69be000cf3c957e5220c0e74389591f82f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc179581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC762928/persons-with-significant-control/corporate-entity/8Kn2QpR5KMdnSyDpATSzC0fk4Ho"},"name":"Stronachs Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742078","data":{"address":{"address_line_1":"Zanqet Becha","address_line_2":"Markeez Kaanich","country":"Tunisia","locality":"Sfax","postal_code":"3011","premises":"4 Km Route De Mahdia"},"country_of_residence":"Tunisia","date_of_birth":{"month":9,"year":1997},"etag":"19a3e67b668194afa46e6f82e6e72f13d818f63d","kind":"individual-person-with-significant-control","links":{"self":"/company/14742078/persons-with-significant-control/individual/wC8dxxx4RBK-p4sJy_lm-tOb5Cw"},"name":"Mr Anouar Ouerghemmi","name_elements":{"forename":"Anouar","surname":"Ouerghemmi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762918","data":{"address":{"country":"Scotland","locality":"Paisley Refrewshire","postal_code":"PA1 2EH","premises":"Flat 2/1, 43 Wellmeadow Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"10a0eaaba2fdc719aac2daffcbed4e65062d0243","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762918/persons-with-significant-control/individual/EbAUK5YJ4WofLtOm0IR1ZA8E15k"},"name":"Miss Marianne Amondi Ouya","name_elements":{"forename":"Marianne","middle_name":"Amondi","surname":"Ouya","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742088","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Cambridge Road","country":"United Kingdom","locality":"Whetstone","postal_code":"LE8 6ZG","premises":"Unit F","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"a1b214a2626ac31bca4e545a434202a14034d835","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742088/persons-with-significant-control/individual/nuAQWX_oP0qH1LE3Y2qNhzxDgzw"},"name":"Jamal Lewis","name_elements":{"forename":"Jamal","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"09123378","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"Walsall","postal_code":"WS2 8JJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9cab767384a3aa2e013d32515b475155471a67bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09123378/persons-with-significant-control/individual/O9SkIOpvPbhny-jfyDqCg6dNWXk"},"name":"Mrs Judith Ephraim","name_elements":{"forename":"Judith","surname":"Ephraim","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2021-07-20"}}
{"company_number":"14742288","data":{"address":{"address_line_1":"Dickson House","address_line_2":"Lemsford Road","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0FF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"3a05fcc47f2bf35ee51063bcf3cf4b677e5d0d55","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742288/persons-with-significant-control/individual/S_2PtC7GQHGZfOtyD-HvGHlSGmc"},"name":"Mr Kingsley Owusu Brobbey","name_elements":{"forename":"Kingsley","surname":"Owusu Brobbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742298","data":{"address":{"address_line_1":"Hunts Cross Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 5NX","premises":"50","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"72ea68ae19094e9f08addff10c9211596db160e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14742298/persons-with-significant-control/individual/YR0_26xSSlRVs2C-eZuQARMxxwM"},"name":"Mr Neville David Brown","name_elements":{"forename":"Neville","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14515668","data":{"address":{"address_line_1":"Wilton Street","country":"England","locality":"Nottingham","postal_code":"NG6 0ER","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"c8bcd3a8cce22f73163a6ee95da4aaa379e3e893","kind":"individual-person-with-significant-control","links":{"self":"/company/14515668/persons-with-significant-control/individual/EhVZTz077ffSfDdKLv8QN0cQTok"},"name":"Victors Vlaseks","name_elements":{"forename":"Victors","surname":"Vlaseks"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"13670168","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Rotherham","postal_code":"S65 1LX","premises":"20"},"ceased_on":"2023-09-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"fcabc4f44779be8d18b386d09c0d1056938b3132","kind":"individual-person-with-significant-control","links":{"self":"/company/13670168/persons-with-significant-control/individual/jB6xv1D3ox6hwtivJ1ODrAxxVqc"},"name":"Mr Viorel Hampu","name_elements":{"forename":"Viorel","surname":"Hampu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742498","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5AT","premises":"24","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e767b56c65335bd3b68c681f9bf39464755a5a64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742498/persons-with-significant-control/individual/EzkpAhO0yNKYqbxK4iHCg92R9ZM"},"name":"Mrs Dawn Judy May Fifield","name_elements":{"forename":"Dawn","middle_name":"Judy May","surname":"Fifield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742488","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14742488 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"1d320ec9899078493735024f65905102e45ae0c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742488/persons-with-significant-control/individual/iz662KwwNybaVQ6sHVRcljsFOAg"},"name":"Mr Alan Frank Bird","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14742668","data":{"address":{"address_line_1":"1st Floor, Yarnwicke","address_line_2":"119-121 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 5AT","premises":"C/O Laytons Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"85c9887522d1dc659103f074753071e13f1f6381","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14742668/persons-with-significant-control/individual/ikP6PtYHCBGDQV9Wul2BzRObnVU"},"name":"Mr Howard White","name_elements":{"forename":"Howard","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14742688","data":{"address":{"address_line_1":"Walton Court","country":"England","locality":"Woking","postal_code":"GU21 5EB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2a555d4f18949832be71f90e66375a6657858bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14742688/persons-with-significant-control/individual/Bu4VTAtjr_L7JGnMaaGMFpEteGI"},"name":"Mrs Lucia Kunova","name_elements":{"forename":"Lucia","surname":"Kunova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743238","data":{"address":{"address_line_1":"Wolverhampton Science Park","country":"England","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Creative Industries Centre"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"abe716ca8969de364484fb5425dc0edf04e55952","kind":"individual-person-with-significant-control","links":{"self":"/company/14743238/persons-with-significant-control/individual/oA6skI9rosCtIBjYjk3mMOjtC3Q"},"name":"Mr Oscar Louis Cotton","name_elements":{"forename":"Oscar","middle_name":"Louis","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743248","data":{"address":{"address_line_1":"Foxgloves","country":"England","locality":"Fareham","postal_code":"PO16 8UW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e55c7287919291270d356c5a1d176d7ee9bbabd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14743248/persons-with-significant-control/individual/zR7S2eR0kzDxKIWXhl4toQC2wRU"},"name":"Dr Ali Mesam Mehdi","name_elements":{"forename":"Ali","middle_name":"Mesam","surname":"Mehdi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743328","data":{"address":{"address_line_1":"Beadon Road","country":"England","locality":"Bromley","postal_code":"BR2 9AT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a51ea741a7218e54f0742ee36b6e3295de634a39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743328/persons-with-significant-control/individual/Z2SYVH2CqC4V-CCqlgGvQtzhMak"},"name":"Mr Jitindar Singh","name_elements":{"forename":"Jitindar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743328","data":{"address":{"address_line_1":"Beadon Road","country":"England","locality":"Bromley","postal_code":"BR2 9AT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"fea01ccfadf3a968d535337e5de71958a90afd11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743328/persons-with-significant-control/individual/fjYDRwtBBDaiCTEiIVEvHvTFFk4"},"name":"Mrs Ritu Singh","name_elements":{"forename":"Ritu","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743338","data":{"address":{"address_line_1":"Oaston Road","country":"England","locality":"Nuneaton","postal_code":"CV11 6LA","premises":"91a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"949544c47dcecf689e1c2d2830ed562dcf298b06","kind":"individual-person-with-significant-control","links":{"self":"/company/14743338/persons-with-significant-control/individual/Kj6ibVCDhOPu_06Xodp6DKLJOBY"},"name":"Mr Gabi Ionut Vicol","name_elements":{"forename":"Gabi","middle_name":"Ionut","surname":"Vicol","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743348","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"198b30825000cf60efb9d09ccd641dbf4f2981f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14743348/persons-with-significant-control/individual/dM5nF8sxbYW2CmKmhjZmTfiIN6c"},"name":"Mrs Frankline Murekezi","name_elements":{"forename":"Frankline","surname":"Murekezi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"NI695568","data":{"address":{"address_line_1":"Sandy Row","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 5EU","premises":"D 2.2, 181","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"29a216558e2ce8beff88e4bb456e17834f7095ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695568/persons-with-significant-control/individual/M4kOTDRgN31DujbmOVELiC4m2Uw"},"name":"Csaba Szilveszter","name_elements":{"forename":"Csaba","surname":"Szilveszter"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762978","data":{"address":{"address_line_1":"Perrays Drive","country":"Scotland","locality":"Dumbarton","postal_code":"G82 5HJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"15ed919efec64c03c6e89a5f604f65d9c34017c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762978/persons-with-significant-control/individual/1ZrpoWnuVjVP2BJ_fbcarr5X9IA"},"name":"Mr Asa Grant Williams","name_elements":{"forename":"Asa","middle_name":"Grant","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"10689478","data":{"address":{"address_line_1":"Arundel Crescent","country":"England","locality":"Plymouth","postal_code":"PL1 5DY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"55ad6e4f0a23b60986990714f35dfd2d5dd28533","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10689478/persons-with-significant-control/individual/ZZsNXK9PCAdxkPUjxUWUy0QHZJ0"},"name":"Mr Kevan Walker","name_elements":{"forename":"Kevan","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-24"}}
{"company_number":"14743448","data":{"address":{"address_line_1":"Oxgate House","address_line_2":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7HU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"a8d269cf1be633f04d543915d24a07183f28d474","kind":"individual-person-with-significant-control","links":{"self":"/company/14743448/persons-with-significant-control/individual/9OBWfs2w6fAgLA1fN40cSDXbldo"},"name":"Abilio Fernandes","name_elements":{"forename":"Abilio","surname":"Fernandes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743458","data":{"address":{"address_line_1":"Sheridan Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 9JL","premises":"7","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"3d9928479cecb355df4b34e3eda87dead2990e12","kind":"individual-person-with-significant-control","links":{"self":"/company/14743458/persons-with-significant-control/individual/5wyhVSHhOjGc4rxyWxhzXhDbK88"},"name":"Chloe Elana Thomas","name_elements":{"forename":"Chloe","middle_name":"Elana","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743538","data":{"address":{"address_line_1":"Preston Bissett","country":"England","locality":"Buckingham","postal_code":"MK18 4DP","premises":"The Old Dairy, Nr Casemore Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c83206a257690dd389ef821c32792a13b28e89ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743538/persons-with-significant-control/individual/8krMfEgKzjTPCESLNUoASOaYMTg"},"name":"Mr Richard John Toomey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Toomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743548","data":{"address":{"address_line_1":"Redwood Road","country":"England","locality":"Bilston","postal_code":"WV14 8XA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"aa35895fec765cf2f043c85f08139c6bdd3cba51","kind":"individual-person-with-significant-control","links":{"self":"/company/14743548/persons-with-significant-control/individual/_75SdLNXP6pSHmOnAboCA2c04YE"},"name":"Mr Julian Okpe","name_elements":{"forename":"Julian","surname":"Okpe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"SC762988","data":{"address":{"address_line_1":"Lauriston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9DQ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"e8d00a4036c4ea84971852bb351cf4c534f89672","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762988/persons-with-significant-control/individual/EB6dkTvOYRiNH61nHVEqszt8xWg"},"name":"Mr Paul William Riley","name_elements":{"forename":"Paul","middle_name":"William","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"09341768","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Hubspace Devonshire House"},"etag":"0bc5b78dc8eba8c87f5529feaad783fd4c8ecc31","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09347933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09341768/persons-with-significant-control/corporate-entity/i0GIcwWk_coganDnRMEQpb-m9ys"},"name":"Bishendas Brothers Limted","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14743658","data":{"address":{"address_line_1":"Southampton Place","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2DP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c2f756e0a86f901c45a1df3ed990a01f011992d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14743658/persons-with-significant-control/individual/qmh8m5VkEtjclEDJujfPL1NY9KM"},"name":"Mr Vasile Raducanu","name_elements":{"forename":"Vasile","surname":"Raducanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743668","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 0EH","premises":"First Floor Nelson Accountants"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"83ba38d0535728ee4a60af2c24ab60a3b22958d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14743668/persons-with-significant-control/individual/hDODsNP9moBR6kvwd_E6HC1lFMY"},"name":"Mr Aundre Calder","name_elements":{"forename":"Aundre","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"NI695578","data":{"address":{"address_line_1":"Parkanaur Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3AA","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2001},"etag":"4284fa73ff26f37d3991bb4c34a2523789e16033","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695578/persons-with-significant-control/individual/okF-gvY8YgeiAcwdvtfvj1f7Xzw"},"name":"Mr Jack Henry Kennedy","name_elements":{"forename":"Jack","middle_name":"Henry","surname":"Kennedy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14743788","data":{"address":{"address_line_1":"Warwick Drive","country":"United Kingdom","locality":"London","postal_code":"SW15 6LB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"091cf2438c79523f90c056a7e311afd4b2bea09b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743788/persons-with-significant-control/individual/z__8Z5vDMEGjO7ZZDG-O3f7GTfY"},"name":"Mr Aleksandrs Krasnovskis","name_elements":{"forename":"Aleksandrs","surname":"Krasnovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14743788","data":{"address":{"address_line_1":"Warwick Drive","country":"United Kingdom","locality":"London","postal_code":"SW15 6LB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"39099f52f779551ad56eb154663b31dc6460e536","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743788/persons-with-significant-control/individual/5G-kb63USHe2eZQdCBkwB8cchiw"},"name":"Mr Thomas Alexander Barnes","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"06148208","data":{"address":{"address_line_1":"Curran Embankment","locality":"Cardiff","postal_code":"CF10 5DX","premises":"Unit 1","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1968},"etag":"0ab1852164161c8b875383895137ca30045320b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06148208/persons-with-significant-control/individual/4dKT4AYNzrXUc7nvImWWhSvhybM"},"name":"Mr James Farrell","name_elements":{"forename":"James","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"14743948","data":{"address":{"address_line_1":"Butneys","country":"England","locality":"Basildon","postal_code":"SS14 2DR","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"ae1b4935786e92ebb884f951485df1c9c8e0b275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743948/persons-with-significant-control/individual/citzGcIKbDebnOYMOK-CPgFdvGo"},"name":"Mrs Florenta Bajrami Kadriu","name_elements":{"forename":"Florenta","middle_name":"Bajrami","surname":"Kadriu","title":"Mrs"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-20"}}
{"company_number":"14744138","data":{"address":{"address_line_1":"Wilks Walk","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5DW","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"77dd5664700ff718c6aabf8c2a4836f2b9a8a83b","kind":"individual-person-with-significant-control","links":{"self":"/company/14744138/persons-with-significant-control/individual/kI135ze6T52GpIyuvT2UqKFKOeI"},"name":"Mr Teodor Ciuri","name_elements":{"forename":"Teodor","surname":"Ciuri","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744148","data":{"address":{"address_line_1":"Ebrington Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 9AA","premises":"47b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b8b83b48c89e01cef8790800d1bf0ad87c934276","kind":"individual-person-with-significant-control","links":{"self":"/company/14744148/persons-with-significant-control/individual/JveXNl76Jv755VLLWtjl8pXwObw"},"name":"Mr Brandon Mcconnell","name_elements":{"forename":"Brandon","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14744398","data":{"address":{"address_line_1":"Toorack Road","country":"United Kingdom","locality":"Harrow Weald","postal_code":"HA3 5JA","premises":"40","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"12cc6f741b458f2e7da34a672de984aa65bfc0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14744398/persons-with-significant-control/individual/cG-semvRjK8u-Epr2bPZ6CRyQ8Q"},"name":"Mr Muhammad Ilyas Khan","name_elements":{"forename":"Muhammad","middle_name":"Ilyas","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"03924478","data":{"address":{"address_line_1":"63 Linden Gardens","country":"United Kingdom","locality":"Notting Hill","postal_code":"W2 4HJ","premises":"Ground Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5507ae1239fc0aef03dc48054117ddcc1a2e08ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03924478/persons-with-significant-control/individual/24ObEEx21AsSTUDynjuFaSXrLpI"},"name":"Mr Richard John Bolton","name_elements":{"forename":"Richard","middle_name":"John","surname":"Bolton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"NI695588","data":{"address":{"address_line_1":"Lackan Road","address_line_2":"Kilcoo","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5HZ","premises":"177"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1995},"etag":"bcad39d648bdd1a848af5f6ede228ead0b3b04f7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695588/persons-with-significant-control/individual/DEXLNkIf0Da74E3TzgFDFRRCIbc"},"name":"Miss Danielle Naomi Campbell","name_elements":{"forename":"Danielle","middle_name":"Naomi","surname":"Campbell","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"NI695588","data":{"address":{"address_line_1":"Lackan Road","address_line_2":"Kilcoo","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5HZ","premises":"177"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1990},"etag":"128e5b40f6559e962dc5ebd9c3284bdeee259123","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695588/persons-with-significant-control/individual/X1JAObMMJSzctXx23MZiUnZlZyM"},"name":"Mr Stephen Richard Mcneilly","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Mcneilly","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14744408","data":{"address":{"address_line_1":"Kinsdale Drive","country":"England","locality":"Leicester","postal_code":"LE5 2PW","premises":"62"},"ceased_on":"2025-04-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"bed101b803351e92a1e44335c04fc16027479b30","kind":"individual-person-with-significant-control","links":{"self":"/company/14744408/persons-with-significant-control/individual/4DyB2aWibWG0XoSdTH7L1ak9hIU"},"name":"Mr Javed Iqbal Begum","name_elements":{"forename":"Javed","surname":"Iqbal Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745078","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30","region":"Oxfordshire"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"2daa0fc015bd418817d86b6e056ca6480c3db439","kind":"individual-person-with-significant-control","links":{"self":"/company/14745078/persons-with-significant-control/individual/n2TdPqAFtLL78sRmougzjdLIiuI"},"name":"Dr Dean James","name_elements":{"forename":"Dean","surname":"James","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14745088","data":{"address":{"address_line_1":"Blythe Hill","country":"United Kingdom","locality":"London","postal_code":"SE6 4UR","premises":"8 Sunnyside","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"cb92fb9b8f14cc0e790580ca88318fb15c4eaa4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745088/persons-with-significant-control/individual/VQuBiZJfSq_T1Ot166yywdrnifg"},"name":"Ms Samira Borner","name_elements":{"forename":"Samira","surname":"Borner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14745178","data":{"address":{"address_line_1":"Ffordd Y Bedol","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 3JA","premises":"2","region":"Rhondda Cynon Taff"},"ceased_on":"2026-04-02","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1971},"etag":"8436e66385badc7841f2539381847766d9fc051e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745178/persons-with-significant-control/individual/oyRbO71X2brhJ0G40Ar47tW7Zk0"},"name":"Mr Cerri James Jenkins","name_elements":{"forename":"Cerri","middle_name":"James","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"05095428","data":{"address":{"address_line_1":"James Wadsworth Close","address_line_2":"Over","locality":"Cambridge","postal_code":"CB24 5AA","premises":"15","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"86a7d46e01d933296b21d13d3d6eee04f13a2843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05095428/persons-with-significant-control/individual/j1bTboUUm_GAe0NMVxy4X0M9q70"},"name":"Mrs Gifty Addo Stewart","name_elements":{"forename":"Gifty","middle_name":"Addo","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14745188","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 6QQ","premises":"Heathlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"00dc1d6f0bcda95faa0d03c53844dcea76230181","kind":"individual-person-with-significant-control","links":{"self":"/company/14745188/persons-with-significant-control/individual/8IzuUBPDU85xy1Z7cCvs94_rtm8"},"name":"Mr Seamus Whitmore","name_elements":{"forename":"Seamus","surname":"Whitmore","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"02407688","data":{"address":{"address_line_1":"Europa Way","address_line_2":"Parkstone","locality":"Harwich","postal_code":"CO12 4PT","premises":"Europa House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"c55b1d9692ef70c3c951f0c08fdd479525c9895a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02407688/persons-with-significant-control/individual/8shhurhqMsHDXXN0lrZTcVqEbBk"},"name":"Mrs Chandanjit Kaur","name_elements":{"forename":"Chandanjit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"SC616518","data":{"address":{"address_line_1":"Candymill Lane","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0FD","premises":"6a"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1957},"etag":"ee1342995aca3ed14eacf2392cd49a601cb3ac61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC616518/persons-with-significant-control/individual/-2Qq9yiHs7nhIh_LkGAdwYHAg0s"},"name":"Mr Keith William Burrell","name_elements":{"forename":"Keith","middle_name":"William","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-02"}}
{"company_number":"14746968","data":{"address":{"address_line_1":"14 St Mary's Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2DF","premises":"C/O Btmr Limited"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1993},"etag":"f3dcbcb48ad4a28c5f5dba3649d1c04d1836d941","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"BTMR LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Callum Williamson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746968/persons-with-significant-control/individual/Li2ZveHQ25PZ_M1AZm12YhikKtc"},"name":"Mr Callum Williamson","name_elements":{"forename":"Callum","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"13413818","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"c4b5bdbc986e1e386df98340e42a0d23955df0df","kind":"individual-person-with-significant-control","links":{"self":"/company/13413818/persons-with-significant-control/individual/h2k4wKyIElB1wJsY_RM0SkBro7A"},"name":"Mrs Anne Legg","name_elements":{"forename":"Anne","surname":"Legg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14746988","data":{"address":{"address_line_1":"Locomotive Way","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5XG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"bc7d84d503df94fb8e5f6242d2d1bafbe4043fec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14746988/persons-with-significant-control/individual/f4SMG2huFrRzBxU-eEBBLOXu8fc"},"name":"Rosanna Jane May","name_elements":{"forename":"Rosanna","middle_name":"Jane","surname":"May"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747008","data":{"address":{"address_line_1":"Grays Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3QG","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b8fe50fc9219b2f674878fadcd4130613fa8af91","kind":"individual-person-with-significant-control","links":{"self":"/company/14747008/persons-with-significant-control/individual/xcXdCFoDvt3hKO0Ud--DT2O9510"},"name":"Mr Erki Valmsen","name_elements":{"forename":"Erki","surname":"Valmsen","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14204448","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"London","postal_code":"E12 6AW","premises":"67"},"etag":"570d70f058e6117a3b1f6cf416e5c50ab9cfde8f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"13703924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14204448/persons-with-significant-control/corporate-entity/4Uu20cpVBK76MNAhq6E6YcaIEoE"},"name":"Ajr Shakespeare Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14747048","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Suite 9, Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c0ab1e9c4c7e3e3c8b52daaf91e18e5ffdb93e7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747048/persons-with-significant-control/individual/v55qw0JDXLn2p_OFa1ioxYgeo38"},"name":"Mr Alessio Rizzo","name_elements":{"forename":"Alessio","surname":"Rizzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"SC763138","data":{"address":{"address_line_1":"Staunton Rise","country":"Scotland","locality":"Livingston","postal_code":"EH54 6PA","premises":"123"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"aaacbe60a732e8a42597287220bbcc43f704fdcf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763138/persons-with-significant-control/individual/uyW7YGvTt0x0cmmHcCV77jOKZ4E"},"name":"Mr Matthew Mckelvie O'Malley","name_elements":{"forename":"Matthew","middle_name":"Mckelvie","surname":"O'Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747068","data":{"address":{"address_line_1":"Glenridding Close","country":"England","locality":"Coventry","postal_code":"CV6 6LY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7d8d43db92eb189699737c5b0d55260c994554ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747068/persons-with-significant-control/individual/FtBGA9-zzTUy0XenuZFVXnz_TTw"},"name":"Mr Hardeep Singh","name_elements":{"forename":"Hardeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747088","data":{"address":{"address_line_1":"Spring Bank","country":"United Kingdom","locality":"Hull","postal_code":"HU3 1NP","premises":"210-212"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"fb944526b845fef94fd92b3a6bafa4a577045e31","kind":"individual-person-with-significant-control","links":{"self":"/company/14747088/persons-with-significant-control/individual/wcxgd00avvQR4HQhlVSxTJdn9MY"},"name":"Mr Kifayat Ullah","name_elements":{"forename":"Kifayat","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"08803868","data":{"address":{"address_line_1":"Gatley Road","address_line_2":"Cheadle","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 1PY","premises":"8-10","region":"Cheshire"},"etag":"632509aed23026b1fd17ed69931c128a24b19c47","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13694833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08803868/persons-with-significant-control/corporate-entity/Ob2YLuVAEevfNcprfXcKoPfOOHY"},"name":"Langers Holding Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14747098","data":{"address":{"address_line_1":"Northfield Park","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4NU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"37b62066077d0d5af51d4990d7d22f26900fecfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14747098/persons-with-significant-control/individual/sU4lGR4n2r-Vs1fzIhv_RjkZ0dM"},"name":"Jaskiran Singh Kalra","name_elements":{"forename":"Jaskiran","middle_name":"Singh","surname":"Kalra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"07765428","data":{"address":{"address_line_1":"Woodgates Lane","country":"England","locality":"North Ferriby","postal_code":"HU14 3JY","premises":"Westpoint"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"ad9a4df6218303dcec63d743f9773f6ed5f568ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07765428/persons-with-significant-control/individual/1h3Bu9SWdLHZTJo4ddLJSFMOgCo"},"name":"Mr Philip Robert Akrill","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Akrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14747118","data":{"address":{"address_line_1":"Holly Lane","country":"England","locality":"Smethwick","postal_code":"B66 1QL","premises":"Flat 10 Lizafield Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"6d87be34d7bd63de60d741a22d2ca172507f0641","kind":"individual-person-with-significant-control","links":{"self":"/company/14747118/persons-with-significant-control/individual/dD5TIL8ZlDwwdTiWrutZRbj_KJY"},"name":"Mr Gagandeep Singh","name_elements":{"forename":"Gagandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747148","data":{"address":{"address_line_1":"41 Mahindra Way","country":"England","locality":"London","postal_code":"E6 5AL","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d1a8d75208529d1601f9a936975afb5b681a86e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747148/persons-with-significant-control/individual/k8iZ38TceFYnVq0Dnz3DJdQO2wc"},"name":"Mr Jose Antonio Garcia","name_elements":{"forename":"Jose","middle_name":"Antonio","surname":"Garcia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747158","data":{"address":{"address_line_1":"Kirkgate","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1TU","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"95301e80a18f1c0358a624caf0c25f1a8ec3652c","kind":"individual-person-with-significant-control","links":{"self":"/company/14747158/persons-with-significant-control/individual/rds92B8JY7BHhlwyl9LabCv2TzQ"},"name":"Mr Sayed Khaled Hussain","name_elements":{"forename":"Sayed","middle_name":"Khaled","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"01015488","data":{"address":{"address_line_1":"Grays Close","locality":"Haslemere","postal_code":"GU27 2LJ","premises":"Edgewood","region":"Surrey"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"18780124edecf15589c9b95da9328cf5cf54b008","kind":"individual-person-with-significant-control","links":{"self":"/company/01015488/persons-with-significant-control/individual/ch45R0UKIxzG-4rF8eBz20FEaUU"},"name":"Mr Clive Ian Aldridge","name_elements":{"forename":"Clive","middle_name":"Ian","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"09859278","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3LG","premises":"Unit 4 Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"e1c3d55c1d261405c786e5c40b1ff8efc342dd83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09859278/persons-with-significant-control/individual/pqZXnZhkQ8HwV8CQWvTWRGt_j8w"},"name":"Mrs Susan Joy Ball","name_elements":{"forename":"Susan","middle_name":"Joy","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-01-01"}}
{"company_number":"14747238","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Leigh","postal_code":"WN7 2AL","premises":"155","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"e39cee2e45b958fef2442d0295b920207d64ad8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747238/persons-with-significant-control/individual/v_tr-1Xnzf9JFyYlEtfVg3x8fjM"},"name":"Mr Adam Charles Culverwell","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Culverwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14713998","data":{"address":{"address_line_1":"Northdown Street","country":"England","locality":"London","postal_code":"N1 9BG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"aae3431e88bc9842c83d919f5c2175cfcd50a5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14713998/persons-with-significant-control/individual/ZLLxY6z2C9c-uKSL8GFA2-40C5c"},"name":"Mr Daniel Thomas Fry","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-07"}}
{"company_number":"13793498","data":{"address":{"address_line_1":"Steeles Road","country":"England","locality":"London","postal_code":"NW3 4SH","premises":"21"},"ceased_on":"2023-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"2919db01dfd141d360ca97a8b0da0eb0e3f1ea5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13793498/persons-with-significant-control/individual/a5dKtYJDzFIWpjFrUhTA0uj54O0"},"name":"Mr Malcolm Glen Bull","name_elements":{"forename":"Malcolm","middle_name":"Glen","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14747328","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1989},"etag":"8f17910a5886f698814e8fb1d745040c4982d844","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747328/persons-with-significant-control/individual/hZ3s4I5RosTYdO_vNv8pqx7KQLg"},"name":"Hoshmin Jardo","name_elements":{"forename":"Hoshmin","surname":"Jardo"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14747378","data":{"address":{"address_line_1":"East India Dock Road","country":"England","locality":"London","postal_code":"E14 0EG","premises":"229"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"28bca749eed0b71c13ca4d436b615883ea0b7775","kind":"individual-person-with-significant-control","links":{"self":"/company/14747378/persons-with-significant-control/individual/KM7zKbo6K0tyHBLk0Ee9CH1ivQw"},"name":"Mr Syed Sorwar Hussain","name_elements":{"forename":"Syed","middle_name":"Sorwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14747278","data":{"address":{"address_line_1":"Little Ganett","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3DG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"fa9ec2154e8a069a1c0e6037d9381130d67a7048","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747278/persons-with-significant-control/individual/IicygYguMnRG2MAwfFMoEPkFLcY"},"name":"Mr Alexander Charles Eshelby","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Eshelby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747378","data":{"address":{"address_line_1":"East India Dock Road","country":"England","locality":"London","postal_code":"E14 0EG","premises":"229"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"bb7b42dc310835f76e385761c0b3324007569ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/14747378/persons-with-significant-control/individual/CZBkrbvtQS0HIcl8kd_AHo1_U00"},"name":"Mr Ali Ahsan Khan","name_elements":{"forename":"Ali","middle_name":"Ahsan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747388","data":{"address":{"address_line_1":"Starlings Roost","country":"England","locality":"Bracknell","postal_code":"RG12 8BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"57e73600cc79a297d3446f50c197504b23184e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747388/persons-with-significant-control/individual/yFr8BtPrbolhWkfTkvftKplcv3E"},"name":"Miss Sophie Rose Phillips","name_elements":{"forename":"Sophie","middle_name":"Rose","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"SC763158","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"22e03ac483c72b7a8e52899aba5a9a886a35f6ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"CHOK WONG LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Aici Li"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763158/persons-with-significant-control/individual/_P3T0lIuXmeu2jQq4EJYVwvvFNM"},"name":"Ms Aici Li","name_elements":{"forename":"Aici","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14747428","data":{"address":{"address_line_1":"Magpie Close","country":"England","locality":"Enfield","postal_code":"EN1 4JE","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"63d4e2f68721f98d5777d834d53f9f7ab293f917","kind":"individual-person-with-significant-control","links":{"self":"/company/14747428/persons-with-significant-control/individual/k0Tg2s14atU1rZ2zFPbdw0ZtwnY"},"name":"Mr Umer Ashraf","name_elements":{"forename":"Umer","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"SC763158","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"86574134c42ceadb90ed3374ebe54cd0f3740e25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"CHOK WONG LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Yuling Chen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763158/persons-with-significant-control/individual/0mbV8sYBa_iLujIhYOkjzkSmwig"},"name":"Ms Yuling Chen","name_elements":{"forename":"Yuling","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11151269","data":{"address":{"address_line_1":"Purley Park Road","country":"England","locality":"Purley","postal_code":"CR8 2BU","premises":"39b","region":"Surrey"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b52b25049c264dcc3e495d23e32073f59100ea1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11151269/persons-with-significant-control/individual/i4qIEcbLZHJ_xNrni8J_LI_SRT8"},"name":"Mr  Julian David Chapman","name_elements":{"forename":"Julian","middle_name":"David","surname":"Chapman","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11151269","data":{"address":{"address_line_1":"Purley Park Road","address_line_2":"Purley","country":"England","locality":"Croydon","postal_code":"CR8 2BU","premises":"39a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1e8fed0559d00c6c2062984bcd1cf0def921bbbf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11151269/persons-with-significant-control/individual/YcYg5OQl5btr3UNtZxGA2jgHl6E"},"name":"Mr Ankur Sharma","name_elements":{"forename":"Ankur","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11151309","data":{"address":{"address_line_1":"Tryfan Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5JX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"c7ec31717fe8f791150b0a78a95ca375da562556","kind":"individual-person-with-significant-control","links":{"self":"/company/11151309/persons-with-significant-control/individual/PoH2zSMlQf0ENAcuDOpUmcdDtcs"},"name":"Mrs Olayemi Karim","name_elements":{"forename":"Olayemi","surname":"Karim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11151329","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8EG","premises":"33 Brabham Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d4eb4a59753d50d44ba286735873b1e6bdde8846","kind":"individual-person-with-significant-control","links":{"self":"/company/11151329/persons-with-significant-control/individual/VdvMBbBCMEmMq7xaAFh36CKUv8w"},"name":"Mr Neil Barnes","name_elements":{"forename":"Neil","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11151329","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8EG","premises":"33 Brabham Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c58e5405bc2eada327f84ce8ab16b95f9d2931fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11151329/persons-with-significant-control/individual/O3HO4BOptM0B7eb5-K7RGtHaUrQ"},"name":"Mr Shaun Kevin Amner","name_elements":{"forename":"Shaun","middle_name":"Kevin","surname":"Amner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11151379","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"29f71f0fabed1d375209b1ac5ed6221ef2edeff4","kind":"individual-person-with-significant-control","links":{"self":"/company/11151379/persons-with-significant-control/individual/987gsK4K_GJDUF4lb62e3o1y_F4"},"name":"Brian Robertson Stewart","name_elements":{"forename":"Brian","middle_name":"Robertson","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"11152089","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lyndhurst","postal_code":"SO43 7BJ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"894a0a2fce2ff6fa313f4efacc01474b280fad85","kind":"individual-person-with-significant-control","links":{"self":"/company/11152089/persons-with-significant-control/individual/S-2StGU4tLanpmUBua07iwBfVEk"},"name":"Danita Fernandes","name_elements":{"forename":"Danita","surname":"Fernandes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"01286309","data":{"address":{"address_line_1":"Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 2TX","premises":"149"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"de459828e5227209fd0375cbccfea17e39f2a079","kind":"individual-person-with-significant-control","links":{"self":"/company/01286309/persons-with-significant-control/individual/vpZMx-5kZEnADBm-ScBF02aAuEI"},"name":"Mr Michael John Bonehill","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bonehill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11152119","data":{"address":{"address_line_1":"The Croft","address_line_2":"Pinner","country":"United Kingdom","locality":"Middlesex","postal_code":"HA5 5EX","premises":"No.8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"a832bab176d575e72fd46fbc7112bdb328645ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152119/persons-with-significant-control/individual/vC_OTjZGFCzlJUgjJojnjx2w3X4"},"name":"Ms Rachael Louise Mary Godfrey","name_elements":{"forename":"Rachael","middle_name":"Louise Mary","surname":"Godfrey","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"09592719","data":{"address":{"address_line_1":"16 Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5AP","premises":"Arnold Hill Accountants, Craven House"},"ceased_on":"2020-11-18","etag":"ce88ce017132a113b74bf0c216594c762170041d","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"10283362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09592719/persons-with-significant-control/corporate-entity/fTUJnuc_c_uszvydaJWRLoaJUq4"},"name":"Innova Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11152239","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"etag":"8bbbad31fe972424a0d3fc3ca39cf372d3124095","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11150552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11152239/persons-with-significant-control/corporate-entity/7P2Up3SOSPJZxr_ykWCiEC6BcmU"},"name":"Sombrero Intl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"09900909","data":{"address":{"address_line_1":"Wayside Mews","country":"England","locality":"Ilford","postal_code":"IG2 6JU","premises":"50"},"ceased_on":"2018-12-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ae8cb74b17938adadfa5af8d022305677ae40232","kind":"individual-person-with-significant-control","links":{"self":"/company/09900909/persons-with-significant-control/individual/bx0CC4KAUUF-WXeySk7zY27mV7U"},"name":"Mr Zohaib Muhammad","name_elements":{"forename":"Zohaib","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"NI650299","data":{"address":{"address_line_1":"Station Road","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9NF","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1982},"etag":"c1a23e6423ef86bee426e1c087380e638a43c8e8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650299/persons-with-significant-control/individual/1c2cNTv-QcEwoFo8PaMDhehiEJE"},"name":"Damien Karl Mcgrady","name_elements":{"forename":"Damien","middle_name":"Karl","surname":"Mcgrady"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"SC585879","data":{"address":{"address_line_1":"Lochleven Crescent","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6GU","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"7bd1487612a192a662cb0064cdb07f5b7d46ae8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585879/persons-with-significant-control/individual/Ckepb9zE0EAO7XrmyfrVzzdf4AA"},"name":"Mr David Johnston","name_elements":{"forename":"David","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"OC351329","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"0470c94414d1983bcf1e8646c8a31f73f32406a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"HAYSMAC LLP ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"JAMES ROBERT COLEMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351329/persons-with-significant-control/individual/28ER2V8zbDs7ItPNXlnSr8gmt9o"},"name":"James Coleman","name_elements":{"forename":"James","surname":"Coleman"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11153969","data":{"address":{"address_line_1":"C/O Mk2 Lift Trucks Ltd","address_line_2":"Heavens Walk","country":"England","locality":"Doncaster","postal_code":"DN4 5HZ","premises":"Tumarx Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"8b96d9ab954ca242f54eef6d076b35f963f88f1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153969/persons-with-significant-control/individual/YSaNVgvCdDPTwa0OLcNO1AzZ_eY"},"name":"Mr Mark Andrew Middleton","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-17"}}
{"company_number":"11153969","data":{"address":{"address_line_1":"C/O Mk2 Lift Trucks Ltd","address_line_2":"Heavens Walk","country":"England","locality":"Doncaster","postal_code":"DN4 5HZ","premises":"Tumarx Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"1c2a836b00b7d26aa65d9f34f5c2a48286cb8500","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153969/persons-with-significant-control/individual/On39jGJdhlHktUOehGBY4gK3wrg"},"name":"Mr Mark Robert Hone","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Hone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-17"}}
{"company_number":"SC585899","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 3EX","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"3a5b0d5c8c33751dc0dfc821192d5032da52a8df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585899/persons-with-significant-control/individual/1C_Qno74I_1JsrEbuxuaLfU-KDs"},"name":"Miss Heather Fraser","name_elements":{"forename":"Heather","surname":"Fraser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-17"}}
{"company_number":"SC585899","data":{"address":{"address_line_1":"5 Strathcona Drive","country":"Scotland","locality":"Glasgow","postal_code":"G13 1JY","premises":"3/1"},"ceased_on":"2021-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f4c98688714bba07cf1cc6693db7945a962585cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585899/persons-with-significant-control/individual/6aUpn9l8oYbgoi-8JAOJ7KGUOy0"},"name":"Miss Jacqueline Baird","name_elements":{"forename":"Jacqueline","surname":"Baird","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154009","data":{"address":{"address_line_1":"Unit 4, Dominion Business Park","address_line_2":"Unit 4, Dominion Business Park","country":"England","locality":"London","postal_code":"N9 0EN","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"aa6dc5b4bba33cca1a7d84d66f9f36bbf456d85f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154009/persons-with-significant-control/individual/thVZf5olAsJ-8iMH-xXj4P1WUH4"},"name":"Mr Aziz Memon","name_elements":{"forename":"Aziz","surname":"Memon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11154019","data":{"address":{"address_line_1":"Calverley Close","country":"United Kingdom","locality":"East Sussex","postal_code":"TN34 3DQ","premises":"Flat 4, Calverley Court"},"ceased_on":"2026-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"6c6d6629841140dc4bf03551b121d8fa9292fc37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154019/persons-with-significant-control/individual/Bi7P0O6e7i4fRZoY-QnvfV05YuU"},"name":"Mrs Sheena Majorie Beveridge","name_elements":{"forename":"Sheena","middle_name":"Majorie","surname":"Beveridge","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11154019","data":{"address":{"address_line_1":"Calverley Close","country":"United Kingdom","locality":"East Sussex","postal_code":"TN34 3DQ","premises":"Flat 3, Calverley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"7844e469b75f873f6954292dccb4e83c2db23e85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154019/persons-with-significant-control/individual/OtE2tIJsq3Vjr685-f9U8YEl2uY"},"name":"Mrs Jocelyn Susan May Thomas","name_elements":{"forename":"Jocelyn","middle_name":"Susan May","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11154049","data":{"address":{"address_line_1":"Pintail House","address_line_2":"Duck Island Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3AA","premises":"First Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"af5ab4177743737ed81e9b19e4b2a9309987dfc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11154049/persons-with-significant-control/individual/sLXWrUFnb3spcqyHKeRrpYqeMLA"},"name":"Miss Keeley Ann Duce","name_elements":{"forename":"Keeley","middle_name":"Ann","surname":"Duce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154989","data":{"address":{"address_line_1":"289 Aylsham Road","country":"England","locality":"Norfolk, Norwich","postal_code":"NR3 2RY","premises":"Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"6c812cd20fa49b6aac846940b1934ac31a4ee907","kind":"individual-person-with-significant-control","links":{"self":"/company/11154989/persons-with-significant-control/individual/reO-PPpVHr3sHHGSP8Qz0IaYWko"},"name":"Mr Diogo Manuel Torrao Goncalves Gomes","name_elements":{"forename":"Diogo","middle_name":"Manuel Torrao Goncalves","surname":"Gomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11155019","data":{"address":{"address_line_1":"Prince George Road","country":"England","locality":"London","postal_code":"N16 8DL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c07f041512be3c1af3631d0d0c48635e1150df6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11155019/persons-with-significant-control/individual/xZkTw6tOsCwpn2wUOgOFLcKFHIw"},"name":"Mr Amar Younis","name_elements":{"forename":"Amar","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-17"}}
{"company_number":"07236389","data":{"address":{"address_line_1":"Ferndale Avenue","address_line_2":"Clayton","locality":"Bradford","postal_code":"BD14 6PG","premises":"14","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"2b98a6b3f86a9e6f07a8cdec8f5c53c9e8cdd787","kind":"individual-person-with-significant-control","links":{"self":"/company/07236389/persons-with-significant-control/individual/UJoxsDlbZ3DGVLURk74uGNNWPo4"},"name":"Joanne Dawn Fairbrother","name_elements":{"forename":"Joanne","middle_name":"Dawn","surname":"Fairbrother"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11156639","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1BD","premises":"224","region":"Cheshire"},"ceased_on":"2019-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"c21e32a1b62330de2c1496a310da1115ce4c5f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11156639/persons-with-significant-control/individual/mqVXigShzwx0P3dAZ16iJN9DRp0"},"name":"Samuel Richard Darlington","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Darlington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156669","data":{"address":{"address_line_1":"Kyle Gardens","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1NZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"1a05ed749d72c361b939ba0111c8214dbdf01545","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156669/persons-with-significant-control/individual/sfNPQPQ_ZZ260WnqACtyjI4KNhE"},"name":"Kirk Robert Linton","name_elements":{"forename":"Kirk","middle_name":"Robert","surname":"Linton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11156669","data":{"address":{"address_line_1":"Kyle Gardens","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1NZ","premises":"4"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"f2e86b3d81df214ab8434bbe49d48b0bdfe5c3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156669/persons-with-significant-control/individual/9XTUu-ETwEyryO6glyX045DgBuI"},"name":"Lisa Elizabeth Linton","name_elements":{"forename":"Lisa","middle_name":"Elizabeth","surname":"Linton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11156689","data":{"address":{"address_line_1":"Lamberhurst Quarter, Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8AL","premises":"Maynards Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"75878e8ebb39c6262fd775c744393b84dd383ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/11156689/persons-with-significant-control/individual/poXzIMXwuXQ4TkUbBHCkVwHl2t0"},"name":"Mr Nathaniel Owen Mcmahon","name_elements":{"forename":"Nathaniel","middle_name":"Owen","surname":"Mcmahon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"02784909","data":{"address":{"address_line_1":"Muehlebachstrasse","address_line_2":"8008","country":"Switzerland","locality":"Zurich","premises":"20"},"etag":"cdad1b7f47396d430984d7d8a90f7e383693a715","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Company Act","legal_form":"Ag - Company Limited By Shares","place_registered":"Swiss Company Act","registration_number":"Che-115.208.260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02784909/persons-with-significant-control/corporate-entity/K0AMh25iK0Rv9s3foeMW_2y_7GY"},"name":"Sta Travel Holding Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"SC410099","data":{"address":{"address_line_1":"Renshaw Road","locality":"Bishopton","postal_code":"PA7 5HL","premises":"32","region":"Renfrewshire"},"ceased_on":"2018-01-18","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"ab5190e0ba48d9adde1889258baa169bcec5cf36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC410099/persons-with-significant-control/individual/4kYquz-FPlJeKYkJnKDivz7gPCc"},"name":"Mr Graeme Robert Anderson","name_elements":{"forename":"Graeme","middle_name":"Robert","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08674699","data":{"address":{"address_line_1":"Gosforth Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8ET","premises":"2nd Floor, One Gosforth Park Way"},"etag":"907b2e2fecc93b9f4db44013337e8b7c9b4dff80","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9697677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08674699/persons-with-significant-control/corporate-entity/SfaHyq6c1difiV-grQofYko_A5E"},"name":"Parkdean Resorts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11158139","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"SE20 7PF","premises":"201a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"26ff18e098f5c2f32ed1124783a894493ed8dcbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11158139/persons-with-significant-control/individual/dxLx99b6br91-eG4VQy_AB85S9g"},"name":"Mr Akif Saidov Mastanov","name_elements":{"forename":"Akif","middle_name":"Saidov","surname":"Mastanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"05677989","data":{"address":{"address_line_1":"13 Dudley Street","locality":"Grimsby","postal_code":"DN31 2AW","premises":"Business Hive","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"8939856fba64137a601ed4bb067c1e530d77e420","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05677989/persons-with-significant-control/individual/MOS9EdluD2a_30gXh35D1nuLfYg"},"name":"Mr Jason Neil Ramsay","name_elements":{"forename":"Jason","middle_name":"Neil","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11158859","data":{"address":{"address_line_1":"Hinton Way","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5AD","premises":"5 Beatrice Court"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1987},"etag":"58e042ee309e7ca257a6c5761c631a59d335a0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11158859/persons-with-significant-control/individual/b_Wf9myDf2yPV3WXpD5qXff7Baw"},"name":"Mr Claudio Caldeira","name_elements":{"forename":"Claudio","surname":"Caldeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"11158859","data":{"address":{"address_line_1":"Hinton Way","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5AD","premises":"5 Beatrice Court"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1987},"etag":"f833a6295dba075b7ead32f1d4575d67bcebd7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11158859/persons-with-significant-control/individual/HSheJAZlhZRVlBiwrg1iSuw7xAg"},"name":"Mr Andrew Best","name_elements":{"forename":"Andrew","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"11158859","data":{"address":{"address_line_1":"Hinton Way","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5AD","premises":"5 Beatrice Court"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1960},"etag":"93864fc7e2e3e791d61b354da0f4969c337deb46","kind":"individual-person-with-significant-control","links":{"self":"/company/11158859/persons-with-significant-control/individual/Un90rfHX4p5Rc-cJxGSfqUCe0MI"},"name":"Mr Andrew Best","name_elements":{"forename":"Andrew","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"11158859","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1957},"etag":"1dd95df8546f1325c8ea78af72536ffe1bb67102","kind":"individual-person-with-significant-control","links":{"self":"/company/11158859/persons-with-significant-control/individual/z1CuwQviOSrQwfe2N0Y2CdOd3sI"},"name":"Mr Manuel Antonio Caldeira","name_elements":{"forename":"Manuel","middle_name":"Antonio","surname":"Caldeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"08833969","data":{"address":{"country":"England","locality":"Hitchin","postal_code":"SG4 9HH","premises":"3 Walnut Close","region":"Hertfordshire"},"ceased_on":"2018-03-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"ec426b962a7b6d9bcfbfae19fbc53074c035fa0b","kind":"individual-person-with-significant-control","links":{"self":"/company/08833969/persons-with-significant-control/individual/aGfobRXrysmHqWB8gC1GKidzRwQ"},"name":"Mr Ajit Singh","name_elements":{"forename":"Ajit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10098649","data":{"address":{"address_line_1":"South Western House","country":"England","locality":"Southampton","postal_code":"SO14 3AL","premises":"412 Imperial Apartments"},"ceased_on":"2026-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"5ffb5417a89d1a1aeac9cc98dc61095a1b5a1a38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10098649/persons-with-significant-control/individual/cct358tg3LJhLdQHci42yd2D8wc"},"name":"Mr Alexander James O'Reilly","name_elements":{"forename":"Alexander","middle_name":"James","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"10818109","data":{"address":{"address_line_1":"Tudor Hill","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6BE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"066f0ff1b298e9a079680a10ef83c34db41f1e35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818109/persons-with-significant-control/individual/QkdEC7XnVfgVyd9-R79OOw9Z63c"},"name":"Mr Gurbinder Singh Sandhu","name_elements":{"forename":"Gurbinder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11159749","data":{"address":{"address_line_1":"Tirley Lane","address_line_2":"Utkinton","country":"England","locality":"Tarporley","postal_code":"CW6 0JZ","premises":"Little Garth"},"etag":"f5574aa7d2a57779d2acf103c7bbe36c0b5a5749","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Company","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10907609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11159749/persons-with-significant-control/corporate-entity/9m_DZfQ65Kg0IFVB6WSGK_2nL1c"},"name":"Neo Collective Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-19"}}
{"company_number":"10907279","data":{"address":{"address_line_1":"Portished House","country":"United Kingdom","locality":"London","postal_code":"W2 5UP","premises":"Flat 7"},"ceased_on":"2018-03-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3d32eb1a7709a523fdfe20e7ffe341ae8a702062","kind":"individual-person-with-significant-control","links":{"self":"/company/10907279/persons-with-significant-control/individual/ij72I3JjV3Rx320O6jLg9qeR4uc"},"name":"Mr Abubakar Haji Ali","name_elements":{"forename":"Abubakar","middle_name":"Haji","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-21"}}
{"company_number":"11112859","data":{"address":{"address_line_1":"Cedars Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4JE","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"dc8892c88790cabd33517a1a947ddb16f6419efe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112859/persons-with-significant-control/individual/zVP_7nVyTdiWBy4u7BrYiTu5Z7U"},"name":"Mr Colin John Digby","name_elements":{"forename":"Colin","middle_name":"John","surname":"Digby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11165969","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1983},"etag":"4ed184818182f6bdf0628ed08f39b93ab5e89066","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"JULIEN JACQUES LAURENT RAMBOZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11165969/persons-with-significant-control/individual/9o7D1sBCkgu9uH47VVOZDdx-3UY"},"name":"Mr Julien Jacques Laurent Ramboz","name_elements":{"forename":"Julien","middle_name":"Jacques Laurent","surname":"Ramboz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11165969","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1982},"etag":"5d5f7fda19d54699cdbaf5721cc9daba72800247","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"MARIE-ROSE AIDA RAMBOZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11165969/persons-with-significant-control/individual/OvD2hEozPhwfPrIp2SmzOIoGJXk"},"name":"Mrs Marie-Rose Aida Ramboz","name_elements":{"forename":"Marie-Rose","middle_name":"Aida","surname":"Ramboz","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11093079","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":12,"year":1975},"etag":"dd4c4aff8f6e5352d000495dd4b860ab755dd228","kind":"individual-person-with-significant-control","links":{"self":"/company/11093079/persons-with-significant-control/individual/1vGm799kgBPRnhJ-4z1ez_rud6k"},"name":"Mr Kevill James","name_elements":{"forename":"Kevill","surname":"James","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11171929","data":{"address":{"address_line_1":"1 Castle Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0JA","premises":"5th Floor Blok"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"12eb3738ea8ae6c379186fbd9af4c22b717d966f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171929/persons-with-significant-control/individual/5AgFngZL8Mqv-xoIk7vbsJnZIRE"},"name":"Mr Tom Stiff","name_elements":{"forename":"Tom","surname":"Stiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"10492239","data":{"address":{"country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 8EA","premises":"21 Caves Farm Close","region":"Berkshire"},"ceased_on":"2018-01-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"cb5b956f09e5b641ae57d54ecb4ad4af0beed214","kind":"individual-person-with-significant-control","links":{"self":"/company/10492239/persons-with-significant-control/individual/kWONhyP-5gGuJSDHPejTojU9oc0"},"name":"Mr Miles Philip Lord","name_elements":{"forename":"Miles","middle_name":"Philip","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"11172029","data":{"address":{"address_line_1":"Poppythorn Lane","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 3BS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c84dd64c4d729c6007c3c432aa797b824d183d44","kind":"individual-person-with-significant-control","links":{"self":"/company/11172029/persons-with-significant-control/individual/H22hb5-uVOlVKy_R6-e_kSWznWs"},"name":"Mr Sikander Bakhat","name_elements":{"forename":"Sikander","surname":"Bakhat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"09956009","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21"},"ceased_on":"2019-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"a0596a5e7f31d355cbbca51594b3585225453f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09956009/persons-with-significant-control/individual/qnej9b2SCCN7qSzRGM4cUqPyRbU"},"name":"Mrs Sameera Poonam Desai","name_elements":{"forename":"Sameera","middle_name":"Poonam","surname":"Desai","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"11178019","data":{"address":{"address_line_1":"Calenick Street","country":"England","locality":"Truro","postal_code":"TR1 2SF","premises":"Stephenson House 47-49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"79a78cc77aadbbfa65c6949104559f446b7784eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11178019/persons-with-significant-control/individual/m0uBmz-4LRhbSJ7G2RuS6p6z1Ow"},"name":"Mr Russell Andrew Main","name_elements":{"forename":"Russell","middle_name":"Andrew","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"OC418769","data":{"address":{"address_line_1":"419 Richmond Road","address_line_2":"In The Care Of Ryder","country":"England","locality":"Twickenham","postal_code":"TW1 2EX","premises":"Richmond Bridge House"},"ceased_on":"2021-05-07","country_of_residence":"Russia","date_of_birth":{"month":2,"year":1967},"etag":"9dacbe45aeced689a2d3cb9bec62966f7770ddf9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418769/persons-with-significant-control/individual/ppEd2c8MBXbA327Kz8s349hY39g"},"name":"Mr Mikhail Simonyan","name_elements":{"forename":"Mikhail","surname":"Simonyan","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-12-30"}}
{"company_number":"11178049","data":{"address":{"address_line_1":"Cinderhill Lane","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2SU","premises":"Woodside Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"48982e2f47e1646fefab53c4fbd053dd0f3c9f96","kind":"individual-person-with-significant-control","links":{"self":"/company/11178049/persons-with-significant-control/individual/g7E0H_b-jSTEn_xx01dBbc6Am-4"},"name":"Mr Ian James Crowther","name_elements":{"forename":"Ian","middle_name":"James","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"11178089","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"London","postal_code":"N14 5AT","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d178dce48090224bba5e355246274f0ab6c2bec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11178089/persons-with-significant-control/individual/f515BDZ7E0lFbyO3vKb1lkw5axw"},"name":"Mr Mehul Nitin Patel","name_elements":{"forename":"Mehul","middle_name":"Nitin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11178089","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"London","postal_code":"N14 5AT","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"129ebf11d163dacc89fff06af55f8aa68a3bc9e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11178089/persons-with-significant-control/individual/XXYcafHZrfTNqk9A8WoZpgkiv1w"},"name":"Mrs Bhavni Mehul Patel","name_elements":{"forename":"Bhavni","middle_name":"Mehul","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11178869","data":{"address":{"address_line_1":"Capthorne Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9NE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"dd05799ccdf1756a4dbb7d1fcce2ea15716e15bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11178869/persons-with-significant-control/individual/nj4LvGInkpr7lnCFs4cjnJ5UgsM"},"name":"Mr Fuad Ahmed","name_elements":{"forename":"Fuad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11178869","data":{"address":{"address_line_1":"Eastcote Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8RR","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"565d9ada63fb872a1921596a77542852c796d26f","kind":"individual-person-with-significant-control","links":{"self":"/company/11178869/persons-with-significant-control/individual/Z43iq3Fp3UYC0kLxJXC8CnuQZSw"},"name":"Mr Rezwan Alom Kuddus","name_elements":{"forename":"Rezwan","middle_name":"Alom","surname":"Kuddus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11178879","data":{"address":{"address_line_1":"Mabledon Place","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BB","premises":"Hamilton House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"3194e8182744bf6de234d0362e76d836705d17eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11178879/persons-with-significant-control/individual/bE2GTIbvryzl9fsmCHkf3AS6oCE"},"name":"Mr Ryan Sharp","name_elements":{"forename":"Ryan","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-31"}}
{"company_number":"11178899","data":{"address":{"address_line_1":"Ramshaw Grove","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 5TD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"240c9e996ff1cd1a4460e21bae4ddee456fe23f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11178899/persons-with-significant-control/individual/rIyumKc6bwOB-D-UNv6VW2ITnNI"},"name":"Mr Garry Shaw","name_elements":{"forename":"Garry","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-31"}}
{"company_number":"11178909","data":{"address":{"address_line_1":"Brickle Road","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8NG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"9132280f2de15caae69f7e2bcfa6251265391159","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11178909/persons-with-significant-control/individual/M-Grteym7Xvu_fRl_8TupK-sQbw"},"name":"Steven Michael Gray","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11179869","data":{"address":{"address_line_1":"3 Coventry Innovation Village, Cheetah Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2TL","premises":"C/O Spencer Gardner Dickins","region":"West Midlands"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"8a79b68a56dc7144e34be0b959b680a95480bab7","kind":"individual-person-with-significant-control","links":{"self":"/company/11179869/persons-with-significant-control/individual/N5JOrstD3iqBcRewloIxPzhMKH8"},"name":"Mrs Christine Arnell","name_elements":{"forename":"Christine","surname":"Arnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11179879","data":{"address":{"address_line_1":"Hillington Gardens","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8QS","premises":"31 Hillington Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"fb9271c57feb51ec43847b28fa60c6f85b4e910c","kind":"individual-person-with-significant-control","links":{"self":"/company/11179879/persons-with-significant-control/individual/vHTW0t2cjSbK4gyw9h24sfYGGO8"},"name":"Mr Roshan Tencie Dillon","name_elements":{"forename":"Roshan","middle_name":"Tencie","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-31"}}
{"company_number":"10560619","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1967},"etag":"954342d277a9a30e51d1517666f3a21b02013a10","kind":"individual-person-with-significant-control","links":{"self":"/company/10560619/persons-with-significant-control/individual/arVujT92mTjVhRc2qSjtNSiVX-U"},"name":"Mr Eduardo Adamos","name_elements":{"forename":"Eduardo","surname":"Adamos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11180179","data":{"address":{"address_line_1":"East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7NQ","premises":"3 Tilling Way"},"ceased_on":"2019-12-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6bc61d63f8f857345c02687e62cb545ebf158aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11180179/persons-with-significant-control/individual/EDo22q8Lzr-BLCQsPqVAQZsuy9Q"},"name":"Mr Pablo Vinicius Cardoso Ribeiro","name_elements":{"forename":"Pablo","middle_name":"Vinicius","surname":"Cardoso Ribeiro","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11180179","data":{"address":{"address_line_1":"Brockman Rise","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5RB","premises":"36"},"ceased_on":"2019-07-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e94eca2c152fc86e92ded57493c3403898e1291e","kind":"individual-person-with-significant-control","links":{"self":"/company/11180179/persons-with-significant-control/individual/rJz3HtPtyqtn5MD5Gd_HUJipw_k"},"name":"Mr Francisco Alexander Garlick","name_elements":{"forename":"Francisco","middle_name":"Alexander","surname":"Garlick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"11180179","data":{"address":{"address_line_1":"Review Road","country":"United Kingdom","locality":"London","postal_code":"NW2 7BD","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9f9881e4ea3781f42119c65a282881823d68d24d","kind":"individual-person-with-significant-control","links":{"self":"/company/11180179/persons-with-significant-control/individual/viYfCRpVp7wxkJSR8twFnodhyLA"},"name":"Mr Weslley Buzzatto","name_elements":{"forename":"Weslley","surname":"Buzzatto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11181429","data":{"address":{"address_line_1":"Forlease Road","locality":"Maidenhead","postal_code":"SL6 1RX","premises":"2nd Floor Arcadia House 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"31c6a2660507664d994578ad87ad98b78f019c69","kind":"individual-person-with-significant-control","links":{"self":"/company/11181429/persons-with-significant-control/individual/02bUJPvnJnmfoljq10ruK9GRoKI"},"name":"Mr Michael Sager","name_elements":{"forename":"Michael","surname":"Sager","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11181429","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9HL","premises":"11"},"ceased_on":"2020-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"61eef619f7045c23d754ade72c79520e4bc750ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11181429/persons-with-significant-control/individual/wISMPEaW5M4HCeOn-97oyyNATAo"},"name":"Mr Marcis Alfred Dzelzainis","name_elements":{"forename":"Marcis","middle_name":"Alfred","surname":"Dzelzainis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11181429","data":{"address":{"address_line_1":"Grove Park","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3LW","premises":"Suite 19, Maple Court"},"etag":"742ca88adf4cea2319c942a8acc2465aa53f614f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08506610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11181429/persons-with-significant-control/corporate-entity/Ep0qyZhDbWpUUYtSijTsHyR-BNE"},"name":"Sager \u0026 Wilde Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11181439","data":{"address":{"address_line_1":"Borwick Drive","country":"England","locality":"Beverley","postal_code":"HU17 0HQ","premises":"Unit 3 Deans Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"042f88ba0a66626e343e5943c24551d4c0d4d138","kind":"individual-person-with-significant-control","links":{"self":"/company/11181439/persons-with-significant-control/individual/A1A20ktCLSyXeO1OrIIkfwTDYKc"},"name":"Mrs Dana Marie Butler","name_elements":{"forename":"Dana","middle_name":"Marie","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11181439","data":{"address":{"address_line_1":"Borwick Drive","country":"England","locality":"Beverley","postal_code":"HU17 0HQ","premises":"Unit 3 Deans Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"fb209d6495acf32eafa0082d142bd8560684e858","kind":"individual-person-with-significant-control","links":{"self":"/company/11181439/persons-with-significant-control/individual/2BZW-rCQUyXhff5tIGGV5PfxkRA"},"name":"Mr Zane Lee Butler","name_elements":{"forename":"Zane","middle_name":"Lee","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11181449","data":{"address":{"address_line_1":"Ingham Grove","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2LQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"3ede9c6e1fcdf71c482a640a5514f370290529be","kind":"individual-person-with-significant-control","links":{"self":"/company/11181449/persons-with-significant-control/individual/rlhCdC0YHSjjdsE6aWmNgQUWGQA"},"name":"Mr Reece Pinnock","name_elements":{"forename":"Reece","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181449","data":{"address":{"address_line_1":"Algernon Road","country":"United Kingdom","locality":"London","postal_code":"SE13 7AT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"eca17c70f8887b6ef553a6c1b7ea62e2e7abee8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11181449/persons-with-significant-control/individual/E4slvco0qYSCFr6_MvghBEDAStc"},"name":"Mr Dominic Colwill","name_elements":{"forename":"Dominic","surname":"Colwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181469","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L19 3PP","premises":"17 Cooper Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1a2d63b715a5a920aa7ccebd5630ac8793cb9b38","kind":"individual-person-with-significant-control","links":{"self":"/company/11181469/persons-with-significant-control/individual/KLJ4jSAxxY7j1lq0aQzOqHOpKDE"},"name":"Mr David Alexander Carse","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Carse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"11182479","data":{"address":{"address_line_1":"Melford Road","country":"United Kingdom","locality":"London","postal_code":"E11 4PR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"8ec4fcc57a5585f3bbe60437c0cc1af8314a13da","kind":"individual-person-with-significant-control","links":{"self":"/company/11182479/persons-with-significant-control/individual/fERZd9oiaGhVzzCLkyj47aPX0J0"},"name":"Mr Valentine Molulu","name_elements":{"forename":"Valentine","surname":"Molulu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11182629","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"f96ff0efe5b4f3f9a6ecf8c269753211bedd408b","kind":"individual-person-with-significant-control","links":{"self":"/company/11182629/persons-with-significant-control/individual/us76Ba-ARIB95M__n3NHNE5jdi0"},"name":"Ms Elaine Dick","name_elements":{"forename":"Elaine","surname":"Dick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"SC587489","data":{"address":{"address_line_1":"48 West George Street","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"4110ce2f576a29ad91eb1b9fa071c9f6bbe51043","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587489/persons-with-significant-control/individual/zkNLoBCS8qwRvyaqXmK4IXoFedo"},"name":"Stephen Mcloughlin","name_elements":{"forename":"Stephen","surname":"Mcloughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"06955019","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"e1938082c79b918950887a4aae22139bfdbf53f4","kind":"individual-person-with-significant-control","links":{"self":"/company/06955019/persons-with-significant-control/individual/WdsZzfqt55V25XZdIWS9rd88OF8"},"name":"Mr James Bertram Cornelius Holder","name_elements":{"forename":"James","middle_name":"Bertram Cornelius","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"10561349","data":{"address":{"address_line_1":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HA","premises":"St Magnus House"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"9de1471b32a8ec04f8180ddb351bc875bd4f5d90","kind":"individual-person-with-significant-control","links":{"self":"/company/10561349/persons-with-significant-control/individual/nPEqrf6TbuFUmzQ5PHBjh5kw32g"},"name":"Mr Uzair Bawany","name_elements":{"forename":"Uzair","surname":"Bawany","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"09893799","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hastings","postal_code":"TN34 2DY","premises":"25","region":"East Sussex"},"ceased_on":"2016-04-06","etag":"e4dfd5af1d6d825ecd2d056477fb6835a064fa1e","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09893799/persons-with-significant-control/corporate-entity/3nnubqkZdjLLAIRCp2PWjCdtKBk"},"name":"Italian Way Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05907159","data":{"address":{"address_line_1":"Alderney Ave","locality":"Hounslow","postal_code":"TW5 0QL","premises":"6","region":"Middlesex"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1931},"etag":"28bf7d1d9d908a09d82dff488860223ed825263d","kind":"individual-person-with-significant-control","links":{"self":"/company/05907159/persons-with-significant-control/individual/ZdMYoCQKV2DyrbYdu-sxSXy1RZU"},"name":"Mr Raghbir Singh Lyall","name_elements":{"forename":"Raghbir","middle_name":"Singh","surname":"Lyall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-01"}}
{"company_number":"09582339","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6HY","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"ef4cd5ff1326d7bad975c68c577f8f0b3edef837","kind":"individual-person-with-significant-control","links":{"self":"/company/09582339/persons-with-significant-control/individual/AQCXVmT11sfF56ozGCE15pS-ZII"},"name":"Ms Shafika Houcine","name_elements":{"forename":"Shafika","surname":"Houcine","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC440399","data":{"address":{"address_line_1":"The Square","address_line_2":"Greenlaw","country":"Scotland","locality":"Duns","postal_code":"TD10 6UD","premises":"Greenlaw Town Hall"},"country_of_residence":"P R C","date_of_birth":{"month":10,"year":1972},"etag":"55917be16d980ef2f8a143af5960d1e9f2d090ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC440399/persons-with-significant-control/individual/UJqiZJJQGOPgpHU28gasiWHj88A"},"name":"Ms Ping Huang","name_elements":{"forename":"Ping","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-04"}}
{"company_number":"11186129","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2019-03-01","etag":"1436a411c57ea59df12ec865d38fa50b9e188ee0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11186129/persons-with-significant-control/corporate-entity/-dN5oOSQ_1orkBH7B_MFO_oX860"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"06207779","data":{"address":{"address_line_1":"Ground Floor Office Premises","address_line_2":"Fishergreen","country":"England","locality":"Ripon","postal_code":"HG4 1NL","premises":"Guardian House"},"ceased_on":"2018-02-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"6a66b57e0bdb409ab187b647290324e09849520e","kind":"individual-person-with-significant-control","links":{"self":"/company/06207779/persons-with-significant-control/individual/yIctG2Yhq-_f8WNWuw0L4jLAjtA"},"name":"Mr Jordan Saul Burnard","name_elements":{"forename":"Jordan","middle_name":"Saul","surname":"Burnard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-23"}}
{"company_number":"11187179","data":{"address":{"address_line_1":"Green Park","country":"United Kingdom","locality":"Great Missenden","postal_code":"HP16 0PZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"2188cd19891c9e9161b4ed59f81a74192317c950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187179/persons-with-significant-control/individual/bQtL9cCdNDNvNkJJAlsG7_g_HNE"},"name":"Mrs Paula Lindsay Bennett","name_elements":{"forename":"Paula","middle_name":"Lindsay","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"06207779","data":{"address":{"address_line_1":"Ground Floor Office Premises","address_line_2":"Fishergreen","country":"England","locality":"Ripon","postal_code":"HG4 1NL","premises":"Guardian House"},"ceased_on":"2018-02-05","etag":"d154cfc455c59be180eaf97fce6ca7c80d5e9e37","identification":{"legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06207779/persons-with-significant-control/corporate-entity/E0vm_VCbi0VSKt8npHMqoSolwUU"},"name":"Jordan Saul Burnard","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-23"}}
{"company_number":"SC556649","data":{"address":{"address_line_1":"Springkerse Ind. Estate","address_line_2":"Whitehouse Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7SP","premises":"Flexspace Bc"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1980},"etag":"7b48b6eaac96f1185dc9d86db982c0e074334496","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556649/persons-with-significant-control/individual/N5vX7IJ1RfZGBT1_sNIN0xoMALw"},"name":"Christopher Carlos","name_elements":{"forename":"Christopher","surname":"Carlos"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"11188099","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0JR","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b74531637b9e48c31cbcf92884b35946c063d828","kind":"individual-person-with-significant-control","links":{"self":"/company/11188099/persons-with-significant-control/individual/DU0OuS3SZxevHE5jHdjg-KVHcu0"},"name":"Mr Philip David Bernard","name_elements":{"forename":"Philip","middle_name":"David","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11188099","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0JR","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"4de621daff08327c70955580f70450d59db50359","kind":"individual-person-with-significant-control","links":{"self":"/company/11188099/persons-with-significant-control/individual/F-i0rM8p5y7GHVwh-wTt822tCb8"},"name":"Sarah Jane Bernard","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Bernard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11178259","data":{"address":{"country":"United Kingdom","locality":"Stafford","postal_code":"ST16 1PD","premises":"173 Eccleshall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"820f68870219df7a9cc67fbe566276a49e7412c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"WINTON BATH GROUP LTD ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Katie Louise Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11178259/persons-with-significant-control/individual/QSwZH-Z9X9oMF9S6WSruzCgC4Dk"},"name":"Mrs Katie Louise Williams","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11189079","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"300271cc4511f6e44b63d2e8288061de8fb00397","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ATN PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-06-16T00:00:00Z","preferred_name":"Gaganpreet Kaur Ghai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189079/persons-with-significant-control/individual/XBDFLWoSxgY0ywNir_7uhdJxfNA"},"name":"Mrs Gaganpreet Kaur Ghai","name_elements":{"forename":"Gaganpreet","middle_name":"Kaur","surname":"Ghai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-06"}}
{"company_number":"11189859","data":{"address":{"address_line_1":"Littleton Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 3TL","premises":"193-195"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2976154a9c33216ef683fd1b467ccee23bda8c18","kind":"individual-person-with-significant-control","links":{"self":"/company/11189859/persons-with-significant-control/individual/HHV9IVeDuYFWfCHCMrOcrPc2n2A"},"name":"Mr Bhavin Ravji Kerai","name_elements":{"forename":"Bhavin","middle_name":"Ravji","surname":"Kerai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189859","data":{"address":{"address_line_1":"Littleton Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 3TL","premises":"193-195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"11274bd5a18b7f3679fd34e19a628de3338133a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11189859/persons-with-significant-control/individual/K9xUb_kDgvW51WzrJABM9cX_o14"},"name":"Mr Jagdish Kalyan Hirani","name_elements":{"forename":"Jagdish","middle_name":"Kalyan","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189889","data":{"address":{"address_line_1":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9NT","premises":"3 Ranelagh Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"058051ea0e69d33569740da6a2cd46fb52abee69","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189889/persons-with-significant-control/individual/Z4QNB_KZaZFMNuJKeblAVT1lgBw"},"name":"Mrs Manjit Kaur Sodhi","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Sodhi","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-06"}}
{"company_number":"11190119","data":{"address":{"address_line_1":"Eastgate Business Centre","address_line_2":"Eastern Avenue","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 0AT","premises":"19","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e2ae84df9968c70d84507ed2c15ccc0299cd40cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11190119/persons-with-significant-control/individual/f1nUev6LaPvXf2vdLYrAbIK-BSc"},"name":"Mr Stephen Simon Hughes","name_elements":{"forename":"Stephen","middle_name":"Simon","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"06807469","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"48420a1dca8036d9dec8ed824aeaed7f18994dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/06807469/persons-with-significant-control/individual/7qKLBjAZ3siQS5vOHcoWm2DXf0Q"},"name":"Mrs Linda Helen Puckey","name_elements":{"forename":"Linda","middle_name":"Helen","surname":"Puckey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"08947959","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS16 2EX","premises":"3 North Devon Road"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0804e91f347203383872f7baefa680dfbf598268","kind":"individual-person-with-significant-control","links":{"self":"/company/08947959/persons-with-significant-control/individual/6tEh9kFV3-tfCcqnLnjM0LoqC2A"},"name":"Mr Florin Marcel Ursu","name_elements":{"forename":"Florin","middle_name":"Marcel","surname":"Ursu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11191799","data":{"address":{"address_line_1":"Chapel Road","country":"England","locality":"Poole","postal_code":"BH14 0JU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"beb65ca3d2da00098a4c1d4a423be82c756137c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191799/persons-with-significant-control/individual/v8Vd-PwmMoNBOBnqvC5T8O-TM8A"},"name":"Mr Andrew Paul Graham","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11191799","data":{"address":{"address_line_1":"Godmanstone","country":"England","locality":"Dorchester","postal_code":"DT2 7AH","premises":"Forge Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f50a135694bd47143921eea6be53016ba26a9a28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191799/persons-with-significant-control/individual/5GwzignVfijxJrSsyl-NbD5FXes"},"name":"Ms Laura Jane Duffey","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Duffey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11191849","data":{"address":{"address_line_1":"Groveside","address_line_2":"Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 4LD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"aded204505c5be3284f276277f45f9563cae8120","kind":"individual-person-with-significant-control","links":{"self":"/company/11191849/persons-with-significant-control/individual/huTKPtT461VbdEfZVSVdvRwmlDA"},"name":"Beverly Margaret Leyshon","name_elements":{"forename":"Beverly","middle_name":"Margaret","surname":"Leyshon"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11191979","data":{"address":{"address_line_1":"Elmwood Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5QH","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2d9ddde484128dc7b293abffa0f8c462539b7c77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191979/persons-with-significant-control/individual/WFZJRcfYS-7cdWbGji7gtWNQ2Bo"},"name":"Mrs Subasinghe Arachchige Rasika Priyadarshani","name_elements":{"forename":"Subasinghe","middle_name":"Arachchige Rasika","surname":"Priyadarshani","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11193729","data":{"address":{"address_line_1":"Chapel Court","country":"England","locality":"Kiddminster","postal_code":"DY10 2UQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"44af65ba87ac2a6d3d59f29ed82cbd676000d831","kind":"individual-person-with-significant-control","links":{"self":"/company/11193729/persons-with-significant-control/individual/bCnP_hhHdYcCs7ry1GB1FUQZ7GQ"},"name":"Mr Mark Jenner","name_elements":{"forename":"Mark","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11193729","data":{"address":{"address_line_1":"Chapel Court","country":"England","locality":"Kiddminster","postal_code":"DY10 2UQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"f5e981dbb2eb072dcc02d230b99c7bd857364c11","kind":"individual-person-with-significant-control","links":{"self":"/company/11193729/persons-with-significant-control/individual/3aWDrB5P816tO73-KfvT4ZAsv_w"},"name":"Mr John Nolan","name_elements":{"forename":"John","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11193759","data":{"address":{"address_line_1":"Delamere, Clock House, High Road","address_line_2":"Great Finborough","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 3AP","premises":"Butterworths Accountants \u0026 Tax Advisers","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"07227268f4ed6a6234f2c75190067baec3ff974a","kind":"individual-person-with-significant-control","links":{"self":"/company/11193759/persons-with-significant-control/individual/MVQ8nyJx_30oxhMfQ39JB0pbPfQ"},"name":"Ms Carole Reynaud","name_elements":{"forename":"Carole","surname":"Reynaud","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"NI650839","data":{"address":{"address_line_1":"Heather Glen","address_line_2":"Ballinamallard","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT94 2FJ","premises":"39","region":"Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"006b2e670448c374e8a0c0a8341751f1f93d6ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650839/persons-with-significant-control/individual/frkoIS27gnIKM0chCjal73HFHXg"},"name":"Miss Lisa Jayne Cathcart","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Cathcart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14657088","data":{"address":{"address_line_1":"Walkern Road","address_line_2":"Benington","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7LP","premises":"44b","region":"Hertfordshire"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"96bcd7cc14a50cba8e7ad13e01df1dd33d6de441","kind":"individual-person-with-significant-control","links":{"self":"/company/14657088/persons-with-significant-control/individual/OCKRkikCP8Xdg_i66Inz8Nyxclo"},"name":"Mrs Maureen Patricia Wheeler","name_elements":{"forename":"Maureen","middle_name":"Patricia","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"11194379","data":{"address":{"address_line_1":"188 The Grove","country":"England","locality":"London","postal_code":"E15 1NS","premises":"Hartley Bain Solicitors"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7401224352779ccd5edc8cf5bdb6d58639093569","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11194379/persons-with-significant-control/individual/RupX-JPc-c8a3dNvWiVtyySZYMM"},"name":"Mrs Shabnam Ahmed","name_elements":{"forename":"Shabnam","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"14657088","data":{"address":{"address_line_1":"Benington","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7BT","premises":"102 Town Lane","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"fadfb3c3c3739e51ce27d0b19eb73c99167cd973","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"BRACEY'S ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"James Douglas Wheeler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657088/persons-with-significant-control/individual/ZOV3u7a5XrPglahKGjBdrFTVNLU"},"name":"Mr James Douglas Wheeler","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"08380959","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"7f61fb706c15bf0fe2bf47f3b1c182c2c5b05656","kind":"individual-person-with-significant-control","links":{"self":"/company/08380959/persons-with-significant-control/individual/Xt2CxMJVRuqY6F3F2FZGTDxdIzo"},"name":"Mr Kes Hayter","name_elements":{"forename":"Kes","surname":"Hayter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"14657088","data":{"address":{"address_line_1":"Benington","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7BT","premises":"102 Town Lane","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"03707bd824eeec54fb098e70338569b1edffb817","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"BRACEY'S ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Alexander Wheeler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657088/persons-with-significant-control/individual/49KVXOqFBTyMgj-C6CmYF-GZe5U"},"name":"Mr Alexander Wheeler","name_elements":{"forename":"Alexander","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14657098","data":{"address":{"address_line_1":"3 Pickard Close","country":"England","locality":"London","postal_code":"N14 6JE","premises":"Flat 11 Coltswood Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"9f70ce832f6b24c0601585660cfec12f680ba7f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"DYE \u0026 DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"ANTONIS ANTONIOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657098/persons-with-significant-control/individual/pxzlQUMRw4WKFGNLjYT0or0i3Do"},"name":"Mr Antonis Antoniou","name_elements":{"forename":"Antonis","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11194439","data":{"address":{"address_line_1":"Fo U.","country":"Hungary","locality":"Erd","postal_code":"2030","premises":"58."},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1963},"etag":"b65e79b255f6d504eb04711094715b8e093bfbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/11194439/persons-with-significant-control/individual/scfe_BLuUs5qifsyMs1oZ-47JTU"},"name":"Mr Istvan Szirbik","name_elements":{"forename":"Istvan","surname":"Szirbik","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11194449","data":{"address":{"address_line_1":"Grassington Close","country":"England","locality":"London","postal_code":"N11 3FJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"588e75ee01bb825dab2d0cf44a80cd6f5ae77151","kind":"individual-person-with-significant-control","links":{"self":"/company/11194449/persons-with-significant-control/individual/CQCDHmmb3jDfExpw39blu1EnHVg"},"name":"Mr Paul Michael Sayeed","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Sayeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14657368","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b5505363b217263e9d894f3b4ca7463f7dfb9b30","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657368/persons-with-significant-control/individual/wKQ7wZRMrSPUj2ISTKDhVsyHKN4"},"name":"Mr Aman Pal Singh","name_elements":{"forename":"Aman","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11194459","data":{"address":{"address_line_1":"Willowmoss Close","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7FY","premises":"7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"233a4d73dc46904d87d76e68f3b33857304ad27b","kind":"individual-person-with-significant-control","links":{"self":"/company/11194459/persons-with-significant-control/individual/yf_EAxd5SyFGdFOOxTlQYm_OMpo"},"name":"Mr Stephen Lawler","name_elements":{"forename":"Stephen","surname":"Lawler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11194469","data":{"address":{"address_line_1":"Livery Street","country":"England","locality":"Birmingham","postal_code":"B3 1RS","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"92127494a55b953fe060788287c1c5351cbc3dc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"HAYERS UK LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"INDERDEEP SINGH SAHOTA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11194469/persons-with-significant-control/individual/cSI-2y1KPNZJOJ3qYH7YDKPlAIs"},"name":"Mr Inderdeep Singh Sahota","name_elements":{"forename":"Inderdeep","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"13225958","data":{"address":{"address_line_1":"2 Copenhagen Street","country":"England","locality":"Worcester","postal_code":"WR1 2HB","premises":"The Kiln"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"351e1b039670af4e5115c122f49c23e6bf9c5860","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"DAVIES ARCHYTAS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2023-01-13T00:00:00Z","preferred_name":"Nicole Allison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225958/persons-with-significant-control/individual/oaVVIQ2Eie3kaVUMKTI5CTZ06lg"},"name":"Ms Nicole Allison","name_elements":{"forename":"Nicole","surname":"Allison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"08761538","data":{"address":{"address_line_1":"2 - 8 Airfield Road","country":"England","locality":"Christchurch","postal_code":"BH23 3TS","premises":"Unit B4 Aerodrome Studios","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"341578c4e1a2d620cb047e26b1adb4b92b06f252","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08761538/persons-with-significant-control/individual/yjREkZzxmzHAJzAZCXmaRNRhvsU"},"name":"Miss Isobel Charlotte Jolliffe","name_elements":{"forename":"Isobel","middle_name":"Charlotte","surname":"Jolliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"10602089","data":{"address":{"address_line_1":"Malpas Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1963},"etag":"f8153ed40e3e9146da6d592b29191e1f1337a982","kind":"individual-person-with-significant-control","links":{"self":"/company/10602089/persons-with-significant-control/individual/vC1ib4VASsRPDJ7AuvNPeTR2Dwg"},"name":"Mr Eduardo Ramos","name_elements":{"forename":"Eduardo","surname":"Ramos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-19"}}
{"company_number":"14657378","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5LB","premises":"22-25, Stirling Place","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"56c4bc53e8700f89fa0c54c640356247d17f944f","kind":"individual-person-with-significant-control","links":{"self":"/company/14657378/persons-with-significant-control/individual/qtdQAcyDEIx_m36ycPA--N2wUa8"},"name":"Dylan John Watters","name_elements":{"forename":"Dylan","middle_name":"John","surname":"Watters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"13734858","data":{"address":{"address_line_1":"Persiaran Tropicana","address_line_2":"Pju3","country":"Malaysia","locality":"Petaling Jaya","postal_code":"47410","premises":"A2-30-01 Lumi Tropicana"},"country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":1973},"etag":"b9839303f8fa7e72facf7675c9cd32863157aab1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13734858/persons-with-significant-control/individual/FJfFMSWOTGpeAAH5-DZ8QDmGElo"},"name":"Mrs Lee Pik Chuen","name_elements":{"forename":"Lee","middle_name":"Pik","surname":"Chuen","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-12-26"}}
{"company_number":"14658168","data":{"address":{"address_line_1":"Vistula Crescent","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 1QG","premises":"119","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"70eb2766f60912f739b9c41e1aedd8f8fe4d5bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14658168/persons-with-significant-control/individual/JMBtBiSAsfv8kQSbvmnjaOJXyW8"},"name":"Mrs Annie Tafadzwa Parawira","name_elements":{"forename":"Annie","middle_name":"Tafadzwa","surname":"Parawira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11195579","data":{"address":{"address_line_1":"Hookfield","country":"England","locality":"Harlow","postal_code":"CM18 6QW","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"514e12597bee31d69ec5f7b847ce3f336c80c8d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195579/persons-with-significant-control/individual/IaoLZti1HY3E5WONitSpX32IiCM"},"name":"Mr Bozhidar Petrov","name_elements":{"forename":"Bozhidar","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-02-08"}}
{"company_number":"14659248","data":{"address":{"address_line_1":"Tew Park Road","country":"England","locality":"Birmingham","postal_code":"B21 0TR","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1b05ffb70a0d1f58001d6ad2a98c5c2bc5babac4","kind":"individual-person-with-significant-control","links":{"self":"/company/14659248/persons-with-significant-control/individual/EnItU08km9khJvv1gfug3Ub3jGg"},"name":"Mr Juleea Nus","name_elements":{"forename":"Juleea","surname":"Nus","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"10153249","data":{"address":{"address_line_1":"26 Northcote Road","address_line_2":"Knighton","locality":"Leicester","postal_code":"LE2 3FH","premises":"C/O Prestige Secretarial Services"},"ceased_on":"2018-03-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"1b76d1c622f60d3dcadecf3fc6e22ed22c14fdbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10153249/persons-with-significant-control/individual/Klul3Je5saqS66V4Eh9CKr_LHyw"},"name":"Mr Andrew Paul Varty","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Varty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"10153249","data":{"address":{"address_line_1":"26 Northcote Road","address_line_2":"Knighton","locality":"Leicester","postal_code":"LE2 3FH","premises":"C/O Prestige Secretarial Services"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"72fd8c65d03a80848e1f5512550fa3207b7caa80","kind":"individual-person-with-significant-control","links":{"self":"/company/10153249/persons-with-significant-control/individual/oLJoKgG5C30aZsOEKVIRRoFS9lU"},"name":"Mrs Katherine Louise Varty","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Varty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"14659948","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Ramsgate Road","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Innovation House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a7e04ce8dea8a793d821b90af51370ef2d481313","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659948/persons-with-significant-control/individual/M2vKw7R9NJpd31KfUbXugEBNwYU"},"name":"Mr David Nathan Cook","name_elements":{"forename":"David","middle_name":"Nathan","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659948","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Ramsgate Road","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Innovation House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"be95de652bd06809b422bcb80f537fbc1ac72bab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659948/persons-with-significant-control/individual/Kgiopto9R8TLnAA2gszPHtrNoyI"},"name":"Mr James John Cook","name_elements":{"forename":"James","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11196339","data":{"address":{"address_line_1":"Sturt Lane","address_line_2":"Kinlet","country":"United Kingdom","locality":"Bewdley","postal_code":"DY12 3HB","premises":"7 Crabmill Park","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"67ab5f4860221a1cf3b665126fa94f6c1be664dd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196339/persons-with-significant-control/individual/p4YMQDonb2MKyuNvREgbkoCVqOY"},"name":"Mrs Melissa Sunshine Clee","name_elements":{"forename":"Melissa","middle_name":"Sunshine","surname":"Clee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14661058","data":{"address":{"address_line_1":"Neills Road","address_line_2":"Bold","country":"England","locality":"St. Helens","postal_code":"WA9 4TU","premises":"Unit 18"},"ceased_on":"2023-11-02","etag":"ffebb3844e87bc0f41b17c3a1299a71aa43f0bd7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12500354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14661058/persons-with-significant-control/corporate-entity/oqqEz3OnzhpVxVo6iE0JkVMxZHs"},"name":"Sharief Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662088","data":{"address":{"address_line_1":"Pretoria Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5LJ","premises":"53","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"a948f0e98d7208c855e96237821d164dd58d6592","kind":"individual-person-with-significant-control","links":{"self":"/company/14662088/persons-with-significant-control/individual/1OXfaXjOqdmVJxS6XNSqvfUUvKs"},"name":"Marius Eduard Iancu","name_elements":{"forename":"Marius","middle_name":"Eduard","surname":"Iancu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662298","data":{"address":{"address_line_1":"Gibbons Hill Road","country":"England","locality":"Dudley","postal_code":"DY3 1QG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5f03eef41f832ddff25afa1e1502d197ebd606b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14662298/persons-with-significant-control/individual/c7mcaJuv09zCB-34PV5g6fWjGR8"},"name":"Mrs Abbie Leah Richards","name_elements":{"forename":"Abbie","middle_name":"Leah","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662298","data":{"address":{"address_line_1":"Gibbons Hill Road","country":"England","locality":"Dudley","postal_code":"DY3 1QG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"b5df2dea8bd2a02127cb919888fa0bf9e4f9406e","kind":"individual-person-with-significant-control","links":{"self":"/company/14662298/persons-with-significant-control/individual/XTjOBl_R9ZSNC-sZnXQSv273hnA"},"name":"Mr David Adam Richards","name_elements":{"forename":"David","middle_name":"Adam","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11196969","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"68ddd7bc06650b0013521f38bb700c194cdd9d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11196969/persons-with-significant-control/individual/5gTGOq1Fc49ElkWVbUozii4MsfI"},"name":"Mr Michael Burrows","name_elements":{"forename":"Michael","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14662308","data":{"address":{"address_line_1":"37 Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"C/O Azets","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"347a31f88a1ad0dcd1764d47c7ddc963afdc3399","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662308/persons-with-significant-control/individual/bqvyNi0s2IQAim9KX1xj6u8_G4E"},"name":"Dr James Robert Lewis Davies","name_elements":{"forename":"James","middle_name":"Robert Lewis","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14662308","data":{"address":{"address_line_1":"37 Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"C/O Azets","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"6dcca66cf2ce91a89946a021bfd73f4fba70e8fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662308/persons-with-significant-control/individual/UMMZqB53LocBW5qS_nn_Zs1a1mY"},"name":"Dr Joanna Kate Davies","name_elements":{"forename":"Joanna","middle_name":"Kate","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"11196989","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"36 Tyndall Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3430596f645123f66d1b904174bcc23bacbf4699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11196989/persons-with-significant-control/individual/svYvvHlFBS4rHUksKyliRDPlOdI"},"name":"Mr Adrian Tarrant","name_elements":{"forename":"Adrian","surname":"Tarrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14674928","data":{"address":{"address_line_1":"1 Temple Square","address_line_2":"24 Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 5RL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2aad6968a44aeeee24977b6f50beae3372aa6df5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674928/persons-with-significant-control/individual/an-DLXAocRqTCcGDgEIjPXCA8zs"},"name":"Mr Kevin William Kirby","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14674928","data":{"address":{"address_line_1":"1 Temple Square","address_line_2":"24 Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 5RL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"868c6c131aef587ef4fc398baadd91e80f8008c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674928/persons-with-significant-control/individual/dF5fcvQeX839vt0uiIQ0AZEWjz4"},"name":"Mr Anthony James Grant","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"11197369","data":{"address":{"address_line_1":"399 Uxbridge Road","country":"United Kingdom","locality":"Southall","premises":"S8 Unit 3 Triangle Centre"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1990},"etag":"fdf47cc0299da6869ddcdef3f0f42fd5dc31edf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11197369/persons-with-significant-control/individual/ogKQshm_qyPGjTESgr-8-VxaNW8"},"name":"Mr Harlaksh Singh Passi","name_elements":{"forename":"Harlaksh","middle_name":"Singh","surname":"Passi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"10817898","data":{"address":{"address_line_1":"Helena Road","country":"United Kingdom","locality":"London","postal_code":"NW10 1HY","premises":"23"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1988},"etag":"4ce0e2e24bc59c15f192d5ef583e41d04259c467","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10817898/persons-with-significant-control/individual/flpsnb8LgjZCmWHkHy_OGsBzCds"},"name":"Mr. Gebal Sufian","name_elements":{"forename":"Gebal","surname":"Sufian","title":"Mr."},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"11197439","data":{"address":{"address_line_1":"Decoy","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1DQ","premises":"9 Kingskerswell Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"66ba9f2157852578c79e7156396d99568ce27a92","kind":"individual-person-with-significant-control","links":{"self":"/company/11197439/persons-with-significant-control/individual/lRIgWDlhmcx67YXZU469NfTFueM"},"name":"Mr Michael Landers Cooke","name_elements":{"forename":"Michael","middle_name":"Landers","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-09"}}
{"company_number":"14674938","data":{"address":{"address_line_1":"Gurney Close","country":"England","locality":"London","postal_code":"E15 1SJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"12edb106f970eb7e335a93015806d7d2530aba6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674938/persons-with-significant-control/individual/cmJO_kSXSDjcwPyr2g9UViw9MYE"},"name":"Mr Daniel Toader","name_elements":{"forename":"Daniel","surname":"Toader","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"01748689","data":{"address":{"address_line_1":"Deacon Way","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 6AZ","premises":"Berkshire Meat Traders Ltd"},"etag":"7cdcb5449a6b793e6bd91ed628954ccf7da7c0da","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Compnies House","registration_number":"03724989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01748689/persons-with-significant-control/corporate-entity/CWNo15ripAkSbPf8rX0mJXHz6oM"},"name":"Berkshire Meat Traders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"SC588369","data":{"address":{"address_line_1":"Edinburgh Road","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6EA","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"0d2139a800e3a585f548c8ca3634e877bc11f1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588369/persons-with-significant-control/individual/pC0L9reI2GZyQJmcOL0wP0eFXlw"},"name":"Miss Nicola Elaine Herald","name_elements":{"forename":"Nicola","middle_name":"Elaine","surname":"Herald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-09"}}
{"company_number":"14676648","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Tuebrook","country":"England","locality":"Liverpool","postal_code":"L13 8AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"25658134fa791515057df25a13fc39ec2c19b398","kind":"individual-person-with-significant-control","links":{"self":"/company/14676648/persons-with-significant-control/individual/GorTYuD2S-to2utxdy9-acI7RrA"},"name":"Mr Daniel Adam Grounds","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Grounds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"09606559","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV22 6DN","premises":"35 Alfred Green Close"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"163d9a35017b2cd6ac8f0711a065ddc850b6a3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09606559/persons-with-significant-control/individual/62G655G_eGFt16dz8Ja0-kOQ8_8"},"name":"Mrs Anca Pop","name_elements":{"forename":"Anca","surname":"Pop","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"14676658","data":{"address":{"address_line_1":"Montgomery Road","country":"England","locality":"Hastings","postal_code":"TN35 4LA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f15fef8f4c760781bac037ef077c1a7b167dfea7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676658/persons-with-significant-control/individual/Aa7-g8qElfhMgImUKEkF3mkXiio"},"name":"Mr Jake Conor Robertson","name_elements":{"forename":"Jake","middle_name":"Conor","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11198299","data":{"address":{"address_line_1":"Horton House","address_line_2":"2 Urmston Lane","country":"England","locality":"Stretford","postal_code":"M32 9BP","premises":"Boxed Accounting","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f2e2749b15f80eb75aebb062a2af0cf81fc9047e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198299/persons-with-significant-control/individual/RPDSjD4QWVXiRYNEQx_go_faMvY"},"name":"Ms Louise Grace Knight","name_elements":{"forename":"Louise","middle_name":"Grace","surname":"Knight","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-09"}}
{"company_number":"13114848","data":{"address":{"address_line_1":"Batchworth Lock House","address_line_2":"99 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1JJ","premises":"C/O Cox Costello \u0026 Horne"},"country_of_residence":"Lebanon","date_of_birth":{"month":6,"year":1987},"etag":"f5c35fb1e0b247d69e13352ae5db1e5853b8fbcc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"M D COXEY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Jessy Horkos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114848/persons-with-significant-control/individual/--fvVNOSFD_KJN9afvYPbJaXHg8"},"name":"Ms Jessy Horkos","name_elements":{"forename":"Jessy","surname":"Horkos","title":"Ms"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14682288","data":{"address":{"address_line_1":"Kipling Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3BU","premises":"8","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e962efe6efcdcc0a4760db46f88aca4ae342a026","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"RANGER ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Kanval Shaheen Elahi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682288/persons-with-significant-control/individual/v1LI9sp1CBayWyy4SfO2aM_46Ow"},"name":"Miss Kanval Shaheen Elahi","name_elements":{"forename":"Kanval","middle_name":"Shaheen","surname":"Elahi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"00602279","data":{"address":{"address_line_1":"Abberley","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 6DD","premises":"Abberley Hall"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"05039bd68e66cb170dc8aa997005b930f8078c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/00602279/persons-with-significant-control/individual/_yHlx38HIBHWwx0Y7eqCEEOpzl8"},"name":"Mr William Lockett","name_elements":{"forename":"William","surname":"Lockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14688548","data":{"address":{"address_line_1":"Cinder Avenue","country":"England","locality":"Swadlincote","postal_code":"DE11 0FS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"cabce7040d693ef7476d17da484265c9c35a3e43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688548/persons-with-significant-control/individual/O87JMZhJOR6yFuoEKPR598bRxgw"},"name":"Mr Luke Briers","name_elements":{"forename":"Luke","surname":"Briers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11198879","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Hopwas","country":"England","locality":"Tamworth","postal_code":"B78 3AN","premises":"Kilndown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"14b3b2d271fd5d42b866f799e6e1d7c480aaad15","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"INTOUCH ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Paul Duncan Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11198879/persons-with-significant-control/individual/e5FF1K7Qt5IR0fPumbUsUXRVWGQ"},"name":"Paul Clark","name_elements":{"forename":"Paul","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14688558","data":{"address":{"address_line_1":"Coxford Drove","country":"England","locality":"Southampton","postal_code":"SO16 5FD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d4fef7f047442f1d1b559f934947f1f6f537b33a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688558/persons-with-significant-control/individual/DcnV7dKKGr0JOFogsEFezujJhy8"},"name":"Mr Ranjeet Singh","name_elements":{"forename":"Ranjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14691298","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6289"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1979},"etag":"3414b0ed0b1e9c9da7295a7767b65e1a7eb9585a","kind":"individual-person-with-significant-control","links":{"self":"/company/14691298/persons-with-significant-control/individual/yubmlSWYGUmHmYQwcYsSj1zrqd4"},"name":"Erica Stakutis","name_elements":{"forename":"Erica","surname":"Stakutis"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14691308","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2EF","premises":"Unit 302 Screenworks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"81fe1576069c7fe3f0f41a5e7e6a0e9c94c21833","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691308/persons-with-significant-control/individual/wOLFj3RhpYrgQ27TrIoCRjLforA"},"name":"Ms Vanesa Pazos Chamorro","name_elements":{"forename":"Vanesa","surname":"Pazos Chamorro","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11198909","data":{"address":{"address_line_1":"77-79 New Cavendish Street","country":"England","locality":"London","postal_code":"W1W 6XB","premises":"The Harley Building"},"ceased_on":"2024-12-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"01a37224470d5eee3c13de3823c2fac8817eafdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11198909/persons-with-significant-control/individual/1DyH4VLZA5QJsqWb6MwWDyd2V-g"},"name":"Mr Nadav Meir Shmuel","name_elements":{"forename":"Nadav","middle_name":"Meir","surname":"Shmuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"09999689","data":{"address":{"address_line_1":"Lostock Hall","country":"United Kingdom","locality":"Preston","postal_code":"PR5 5TS","premises":"24 St. Gerards Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"bb8dcece27a7abcf252dd5971629d567a3a2f6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09999689/persons-with-significant-control/individual/ijJswwgDHCo48tymnbVMlPw7RuI"},"name":"Mr Ian Henry","name_elements":{"forename":"Ian","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14590518","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7HX","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"addc65521717ca21be5754db4c66dcf2ff372b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14590518/persons-with-significant-control/individual/za-Vri8RMGPiW2iBhVRYnVdldKQ"},"name":"Mr Casey Cody Johnson","name_elements":{"forename":"Casey","middle_name":"Cody","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"00939239","data":{"address":{"address_line_1":"Frank Foley Way","address_line_2":"Greyfriars","country":"England","locality":"Stafford","postal_code":"ST16 2ST","premises":"3-5 Greyfriars Business Park"},"ceased_on":"2020-09-24","etag":"c92a94aaaf9ca0e7899e39850b5c0cc84f698654","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"10515813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00939239/persons-with-significant-control/corporate-entity/fhtLoVFwhBORFs0Io0HYMQc_HoQ"},"name":"Trebuchet Investments (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"14691578","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":11,"year":1989},"etag":"91da8a2e053b3ec7ec1c5c2c45a874031cfeff4f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691578/persons-with-significant-control/individual/SMm8cdD5eeFS7HPDqhR4oeC3L-s"},"name":"Mr Marko Mitrovic","name_elements":{"forename":"Marko","surname":"Mitrovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691848","data":{"address":{"address_line_1":"Teesdale Close","country":"England","locality":"Wolverhampton","postal_code":"WV1 2LL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"520b1191e402f1219feb0795c964f8aa7adc93eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14691848/persons-with-significant-control/individual/ZgGeYW5M1sijL8NGfCE8rjv8ur8"},"name":"Mr Tedrick Steven Bailey","name_elements":{"forename":"Tedrick","middle_name":"Steven","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11199899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"33a0b3524707ca30f36ad2e685338fd47c95690b","kind":"individual-person-with-significant-control","links":{"self":"/company/11199899/persons-with-significant-control/individual/wrh4la3eyHiGFOivlk84rl1WoVg"},"name":"Mr Mac Ferrari-Guy","name_elements":{"forename":"Mac","surname":"Ferrari-Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"08139738","data":{"address":{"address_line_1":"Waterside Trading Estate","address_line_2":"Trumpers Way, Hanwell","locality":"London","postal_code":"W7 2QD","premises":"67","region":"Middlesex"},"ceased_on":"2026-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":2022},"etag":"03fcd817b2c44b2624b4b2687c7c038760bb5766","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08139738/persons-with-significant-control/individual/3a7ddwgWeMm7gr-dwxz_J6RNfF4"},"name":"Mr Sarmad Al-Kadhemi","name_elements":{"forename":"Sarmad","surname":"Al-Kadhemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-25"}}
{"company_number":"06044659","data":{"address":{"address_line_1":"Lewes Crescent","country":"England","locality":"Brighton","postal_code":"BN2 1GB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"53182fb068926522b57a77dd563bb4ee2d62b500","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044659/persons-with-significant-control/individual/E9NdWmunl_M6RHW-rhF9-RletmQ"},"name":"Mr Herbert Neville Nahapiet","name_elements":{"forename":"Herbert","middle_name":"Neville","surname":"Nahapiet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11200929","data":{"address":{"address_line_1":"83 Crampton Street","country":"England","locality":"London","postal_code":"SE17 3BU","premises":"Flat 803"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"84f59cff4e979c4be6bb1e2a633e2067617e306f","kind":"individual-person-with-significant-control","links":{"self":"/company/11200929/persons-with-significant-control/individual/pTyp4BL8bMrrNtWzTr2a4AVAIN4"},"name":"Mr Joseph Brewer","name_elements":{"forename":"Joseph","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14697668","data":{"address":{"address_line_1":"Legrams Lane","country":"England","locality":"Bradford","postal_code":"BD7 2EA","premises":"St. Andrews Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9ec4c37c288af9bd42b4ffef5ec191d4a4335003","kind":"individual-person-with-significant-control","links":{"self":"/company/14697668/persons-with-significant-control/individual/4LgAAM-QL2wKEUKCLHvNjCqvLUY"},"name":"Mr Junaid Shujah Minhas","name_elements":{"forename":"Junaid","middle_name":"Shujah","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14697668","data":{"address":{"address_line_1":"Mill Race Lane","address_line_2":"Laisterdyke","country":"England","locality":"Bradford","postal_code":"BD4 8DQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"3c2d104b6264b32bd8643f22fc99891b0daf1b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14697668/persons-with-significant-control/individual/A7rhLcje6yDgxTPBREQ1U5vxyQ4"},"name":"Mrs Roshan Varghese","name_elements":{"forename":"Roshan","surname":"Varghese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11200929","data":{"address":{"address_line_1":"83 Crampton Street","country":"England","locality":"London","postal_code":"SE17 3BU","premises":"Flat 803"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"908ca0ae353c903a330987d78bc0f3248951244d","kind":"individual-person-with-significant-control","links":{"self":"/company/11200929/persons-with-significant-control/individual/aDHKmiGy81nzRNPiikb7zLZs9ks"},"name":"Mr Michael Ivor Smith","name_elements":{"forename":"Michael","middle_name":"Ivor","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11200929","data":{"address":{"address_line_1":"83 Crampton Street","country":"England","locality":"London","postal_code":"SE17 3BU","premises":"Flat 803"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"4363cd44cf840ecd09f44a9c2b848d52f5e6eab3","kind":"individual-person-with-significant-control","links":{"self":"/company/11200929/persons-with-significant-control/individual/mnIiTiS9hgLvUahwMia30FEAQws"},"name":"Mr William Michael Laurenson","name_elements":{"forename":"William","middle_name":"Michael","surname":"Laurenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14697658","data":{"address":{"address_line_1":"Courtfield Gardens","country":"England","locality":"London","postal_code":"SW5 0NH","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"62496f3948a64dda4afcd5dc8c1140951172828c","kind":"individual-person-with-significant-control","links":{"self":"/company/14697658/persons-with-significant-control/individual/d6uj9mmWsrjMexGBCwT130JMTzA"},"name":"Yuliia Kutsenko","name_elements":{"forename":"Yuliia","surname":"Kutsenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14691858","data":{"address":{"address_line_1":"Birchwood Court","country":"England","locality":"Edgware","postal_code":"HA8 5JE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2c4dcd4c97c48a0715e25160a176d4e6625c02c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14691858/persons-with-significant-control/individual/PJ5xmAudurWoGJLWjZUtGYlnqpo"},"name":"Mrs Shivaani Puri","name_elements":{"forename":"Shivaani","surname":"Puri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14698878","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6UR","premises":"155","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"b31fc6116091635b5d0ddc39c4cbb59255378ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/14698878/persons-with-significant-control/individual/fMq_YytrJHjxiG2DNKfL3ylrDYM"},"name":"Mr Ghulam Mustafa","name_elements":{"forename":"Ghulam","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11202149","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Slaithwaite","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 5HZ","premises":"113","region":"West Yorkshire"},"ceased_on":"2019-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"8e63051971e4ad53ef9c38d3dd7fc90e98b78f25","kind":"individual-person-with-significant-control","links":{"self":"/company/11202149/persons-with-significant-control/individual/yv_gDjcAhjpjXrXl6bUp3It_ko8"},"name":"Ms Jeanette Alison Haigh","name_elements":{"forename":"Jeanette","middle_name":"Alison","surname":"Haigh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202149","data":{"address":{"address_line_1":"Bantree Court","address_line_2":"Thackley","country":"England","locality":"Bradford","postal_code":"BD10 0SG","premises":"27","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"5f823e39dc580425a60add76a0fce58b1fed9ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202149/persons-with-significant-control/individual/sAuA4apNvY7oTF227vDkvnukp-Y"},"name":"Mr Richard Alvis Matthews","name_elements":{"forename":"Richard","middle_name":"Alvis","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"13506808","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 7JF","premises":"111"},"ceased_on":"2026-04-16","country_of_residence":"Uruguay","date_of_birth":{"month":3,"year":1976},"etag":"11c23a0103ef111918a258140acde15e6a96555d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"DELOITTE LLP ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Federico Tomasevich"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506808/persons-with-significant-control/individual/zgMQ70G0I74u_ZA9bMfHvfLoP4s"},"name":"Mr Federico Tomasevich","name_elements":{"forename":"Federico","surname":"Tomasevich","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-08-26"}}
{"company_number":"14698698","data":{"address":{"address_line_1":"Wyrefields","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JX","premises":"Unit 17, Sovereign Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"0aefc72420923c4c7df950f81a330bb331192783","kind":"individual-person-with-significant-control","links":{"self":"/company/14698698/persons-with-significant-control/individual/llokMjiDorkR3mbX9iM4MsvvR7E"},"name":"Mr David Andrew Lester","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"13209648","data":{"address":{"address_line_1":"Chestnut Drive","country":"England","locality":"Windsor","postal_code":"SL4 4UT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f6e8ec318a5161be9c7c42034993d3263e830150","kind":"individual-person-with-significant-control","links":{"self":"/company/13209648/persons-with-significant-control/individual/KuYM5P8-n0VuVcARmwdw6OVeRzk"},"name":"Mrs Amal Gabaer Helal Elgharib Abouelasaad","name_elements":{"forename":"Amal","middle_name":"Gabaer Helal Elgharib","surname":"Abouelasaad","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"06091619","data":{"address":{"address_line_1":"5a King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HH","premises":"5a King Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"74ccb62359c9c8988fa930357437b33aef65a8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06091619/persons-with-significant-control/individual/AgEQG2DZsHstCIgbmtOtnQFWhDs"},"name":"Miss Catherine Mary Louise Carter","name_elements":{"forename":"Catherine","middle_name":"Mary Louise","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14698868","data":{"address":{"address_line_1":"Upper George Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2RD","premises":"Connaught House 15-17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"fa3e7e0034a3b27715acbaf556989ce7ed3cebd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698868/persons-with-significant-control/individual/tm0GEvVp2g-CgbFFQ16qv0vnkRI"},"name":"Dr Sandar Win","name_elements":{"forename":"Sandar","surname":"Win","title":"Dr"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14708478","data":{"address":{"address_line_1":"Carrwood","address_line_2":"Hale Barns","country":"England","locality":"Altrincham","postal_code":"WA15 0EW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"b8b1a1fa6c795ddade33ae2fe108b349fe852ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708478/persons-with-significant-control/individual/m9FqkR_JkSmwPe3e5YMGLUcAPpA"},"name":"Mrs Georgina Basso","name_elements":{"forename":"Georgina","surname":"Basso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"09767519","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV7 9AD","premises":"73 Vicarage Lane"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"704e89baaf729e31e626e206aa98fbdc8c7b4e72","kind":"individual-person-with-significant-control","links":{"self":"/company/09767519/persons-with-significant-control/individual/JuSulL_kKbDWje4jFuFmh8zNVqI"},"name":"Mr Fabian Williams","name_elements":{"forename":"Fabian","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"14699768","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"5fb5d22fa044a985e89465d13aa13bca39a7bcc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14699768/persons-with-significant-control/individual/ep8tKpuKgkQ946H294fMPdszk8c"},"name":"Saira Wanigasekera","name_elements":{"forename":"Saira","surname":"Wanigasekera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"NI695148","data":{"address":{"address_line_1":"Hawthorne Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5FP","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"372fed5daa077ee48f49764ef89e36203617ba49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695148/persons-with-significant-control/individual/VQ-5Aa3F1he0a5BbVYjhzrO7Qxo"},"name":"Mr Niall Thomas Tumelty","name_elements":{"forename":"Niall","middle_name":"Thomas","surname":"Tumelty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"09204669","data":{"address":{"address_line_1":"Millston Close","locality":"Hartlepool","postal_code":"TS26 0PX","premises":"9","region":"Cleveland"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d1e583d573ec230f05b748f23f746af0f11835c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09204669/persons-with-significant-control/individual/PaC3I4T1vRnQ7705GFsNq8N7dnQ"},"name":"Mrs Deborah Marie Corrigan","name_elements":{"forename":"Deborah","middle_name":"Marie","surname":"Corrigan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-01"}}
{"company_number":"10613079","data":{"address":{"country":"England","locality":"London","postal_code":"... ..","premises":"The Company's Registered Office."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a64d145f9002d76246ea0edc2a983c1b5bb661b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10613079/persons-with-significant-control/individual/-WtdJwIFvOlK0Fn2CnuvyFptJmY"},"name":"Mr Matthew John Kenton","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Kenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"14708478","data":{"address":{"address_line_1":"Thorn Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1HG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a0eeb8bdc0e80d8aad15a15baa6b7b7f0f030231","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708478/persons-with-significant-control/individual/OP3GqZ81bUhzuJ-aqxb3skggtwo"},"name":"Mr Anthony William Kirkham","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11202999","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE27 0TA","premises":"171 Casewick Road"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"01ce28b4bc4be4c73ffb570f04877d1e217f579a","kind":"individual-person-with-significant-control","links":{"self":"/company/11202999/persons-with-significant-control/individual/goIxOSepL7_0XesXzN2aAbNRXlk"},"name":"Miss Michelle Sarah Miles","name_elements":{"forename":"Michelle","middle_name":"Sarah","surname":"Miles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14699778","data":{"address":{"address_line_1":"Herbert Road","country":"United Kingdom","locality":"London","postal_code":"SE18 3TB","premises":"1c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"aee7f47b709ff5df43185c987e12b8a5b01452c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14699778/persons-with-significant-control/individual/ggKKshicWwxcnTM_UL1hTTwSYyc"},"name":"Mr Kehinde Oluyemi","name_elements":{"forename":"Kehinde","surname":"Oluyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-02"}}
{"company_number":"10576209","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1956},"etag":"0e3b11517fe4a5c8205d35b6d1324c4caa7df907","kind":"individual-person-with-significant-control","links":{"self":"/company/10576209/persons-with-significant-control/individual/384OeS7U9ZDf7nTSStK1PD0fSnk"},"name":"Mrs Rosalina Tamayo","name_elements":{"forename":"Rosalina","surname":"Tamayo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"14708478","data":{"address":{"address_line_1":"Carrwood","address_line_2":"Hale Barns","country":"England","locality":"Altrincham","postal_code":"WA15 0EW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"5f45437fe4482c0e726b6cf3345357eae9f24d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708478/persons-with-significant-control/individual/TslqZF9_RLVr1Cy0FKvW4dgh71k"},"name":"Mr Jonathan Anthony Basso","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Basso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"11202999","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE27 0TA","premises":"173 Casewick Road"},"ceased_on":"2021-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b0108c788aa73d2924d8956e55065034094ba0df","kind":"individual-person-with-significant-control","links":{"self":"/company/11202999/persons-with-significant-control/individual/cIrVW674R5tPqX2w-aEQnfabTHc"},"name":"Mr Luke Christian Gray","name_elements":{"forename":"Luke","middle_name":"Christian","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"11205609","data":{"address":{"address_line_1":"Deepdale","country":"England","locality":"Widnes","postal_code":"WA8 4NW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"eef81c932fc496b3c85f9bccaa8950efd0fc5349","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205609/persons-with-significant-control/individual/zNFWndlB7F0cv--XqbUtIzc2Rvw"},"name":"Mr Kevin Patrick Murphy","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14715838","data":{"address":{"address_line_1":"2 Britannia Street","country":"England","locality":"Leicester","postal_code":"LE1 3LE","premises":"Suite 1"},"country_of_residence":"Kuwait","date_of_birth":{"month":11,"year":1964},"etag":"84386db87367653c9bb5aa3e3755a2695fdc7f78","kind":"individual-person-with-significant-control","links":{"self":"/company/14715838/persons-with-significant-control/individual/w9hdCzujb9-3tu_x5oXf_jE9jJM"},"name":"Mrs. Amany Mokhtar Abdelhalim Sayed","name_elements":{"forename":"Amany","surname":"Mokhtar Abdelhalim Sayed","title":"Mrs."},"nationality":"Egyptian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715218","data":{"address":{"address_line_1":"Trinity Way","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9AD","premises":"47","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9182bac4cf5fa35154e56208a78c284552b146b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14715218/persons-with-significant-control/individual/CBTDCJIiVpl1GB7rhgz_yrg0xvs"},"name":"Mrs Safora Nwokoro","name_elements":{"forename":"Safora","surname":"Nwokoro","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11205829","data":{"address":{"address_line_1":"Pagehill","address_line_2":"4 Limington Avenue","country":"United Kingdom","locality":"London","postal_code":"N22 6JQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"dd10c25edfbfa55e09628eb2a11d3e82101cfb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11205829/persons-with-significant-control/individual/Sa7FM1Ze92GRHaDP-ElrBdq5BNU"},"name":"Mr Neki Shehu","name_elements":{"forename":"Neki","surname":"Shehu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11205609","data":{"address":{"address_line_1":"Deepdale","country":"England","locality":"Widnes","postal_code":"WA8 4NW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"230bea2149d705dbb18c2d8b6cdfafb26a41d37d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205609/persons-with-significant-control/individual/bDljHqFO2n8_G1M-OegydUex8eE"},"name":"Mr Keith Christopher Murphy","name_elements":{"forename":"Keith","middle_name":"Christopher","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14715228","data":{"address":{"address_line_1":"Percy Lane","country":"England","locality":"Durham","postal_code":"DH1 4HE","premises":"Woodlea"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"e46b660e02d53804dcca0bea504f24528b56feaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715228/persons-with-significant-control/individual/3bOHCBuV1RGB8sYZqynQUq6_dag"},"name":"Mr Alastair Duncan Mccall","name_elements":{"forename":"Alastair","middle_name":"Duncan","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14714328","data":{"address":{"address_line_1":"Page Moss Avenue","country":"England","locality":"Liverpool","postal_code":"L36 2NZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b98bda163d3a53a230435b3f184c2609d43b1657","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714328/persons-with-significant-control/individual/nkgGCl1FFHcHmVXiOQgxECAlEq8"},"name":"Mr Paulo Roberto De Farias","name_elements":{"forename":"Paulo","middle_name":"Roberto","surname":"De Farias","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715568","data":{"address":{"address_line_1":"Kestrel Avenue","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0RE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c98f0d368eec7b263089b59901f467fcf438e13c","kind":"individual-person-with-significant-control","links":{"self":"/company/14715568/persons-with-significant-control/individual/ZefWBDtnHLMMw73IHYITifT6Oh0"},"name":"Mr Mark David Nuttall","name_elements":{"forename":"Mark","middle_name":"David","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14714318","data":{"address":{"address_line_1":"Grove End Road","country":"England","locality":"London","postal_code":"NW8 9HR","premises":"Flat 1d Grove End House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"59bc2c3c693e874a2857ba79193e01cd7762b10e","kind":"individual-person-with-significant-control","links":{"self":"/company/14714318/persons-with-significant-control/individual/fuKA4HddwFoLmT9Gz4zuEuTmJCE"},"name":"Mr Sai Charan Kumar Reddy Tatireddy","name_elements":{"forename":"Sai","middle_name":"Charan Kumar Reddy","surname":"Tatireddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11205809","data":{"address":{"address_line_1":"Mashbury Road","address_line_2":"Great Waltham","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 1EN","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"563503b25a67f4c09397591e8fcece8a7066b822","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205809/persons-with-significant-control/individual/7XSaI77CSOrXBL3R6bMD_w8bhCg"},"name":"Mr Andrew Davidson Tanoh-Mensah","name_elements":{"forename":"Andrew","middle_name":"Davidson","surname":"Tanoh-Mensah","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"14708938","data":{"address":{"address_line_1":"289 Sk.","address_line_2":"Firat Mah.","country":"Turkey","locality":"Buca Izmir","postal_code":"35380","premises":"No: 10 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1991},"etag":"dbaa0a948015214ef499ecc4bcb50e4072fac3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14708938/persons-with-significant-control/individual/hpPIkNZDAsyn1m6S3ty3Y_Z15Ss"},"name":"Mr Oguzhan Coban","name_elements":{"forename":"Oguzhan","surname":"Coban","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"SC245709","data":{"address":{"address_line_1":"Gauze Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1EP","premises":"7"},"ceased_on":"2019-09-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"400ccdb2a45b9ba2f4855bc4851fc580b4681bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC245709/persons-with-significant-control/individual/CEtzuirDVqkKMioO_4uAYgS79_M"},"name":"Ms Elizabeth Anne Cotton","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Cotton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"14708948","data":{"address":{"address_line_1":"Bideford Grove","country":"England","locality":"Hull","postal_code":"HU9 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"d9b61f5f4e058fec9ee058db54dc93269b419c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14708948/persons-with-significant-control/individual/2a2Iv57wxR-AjiJ_L7G3KtkkE3k"},"name":"Mr Ovidiu Salajan","name_elements":{"forename":"Ovidiu","surname":"Salajan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"14715228","data":{"address":{"address_line_1":"Percy Lane","country":"England","locality":"Durham","postal_code":"DH1 4HE","premises":"Woodlea"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"b0ca21ff9dc5dfcb2cf9481326b8ff6229ca19a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715228/persons-with-significant-control/individual/_kj4M7uJzQJ1ZQnHNvi-8V1PmEs"},"name":"Ms Judith Mary O'Reilly","name_elements":{"forename":"Judith","middle_name":"Mary","surname":"O'Reilly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"03068719","data":{"address":{"address_line_1":"Little Park Farm Road","address_line_2":"Segensworth West","locality":"Fareham","postal_code":"PO15 5SJ","premises":"7","region":"Hampshire"},"ceased_on":"2017-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"cd8a6edf4bf04e6638197b18e61cc0c2242a976d","kind":"individual-person-with-significant-control","links":{"self":"/company/03068719/persons-with-significant-control/individual/QoPSwJsyjmP8sD_B8vrZ-v0ELpM"},"name":"Mr Mark Oldrey","name_elements":{"forename":"Mark","surname":"Oldrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11205649","data":{"address":{"address_line_1":"Thames Ditton","country":"United Kingdom","locality":"London","postal_code":"KT7 0LL","premises":"11 Ember Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c5f1ede83810eae4d310e55d4167aeef3806bd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11205649/persons-with-significant-control/individual/T56YwadRs9Rl-acYLjW2udNuaDk"},"name":"Mr Duarte Abreu Machado","name_elements":{"forename":"Duarte","surname":"Abreu Machado","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11204689","data":{"address":{"address_line_1":"Montagu Row","address_line_2":"Marylebone","locality":"London","postal_code":"W1U 6DZ","premises":"3a"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"5b4f5097649a0c84b0f2768d41efd8e79909a916","kind":"individual-person-with-significant-control","links":{"self":"/company/11204689/persons-with-significant-control/individual/fRj98eXxq4Pxmbgtetj1_Ye0RXo"},"name":"Ms Tingting Zhou","name_elements":{"forename":"Tingting","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14715558","data":{"address":{"address_line_1":"Bingham Corner","address_line_2":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7AA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"71f259f97e1285223ad23341eca10329e94c5648","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715558/persons-with-significant-control/individual/wF4uVE7b_M5RHKooVaaNnf69AFs"},"name":"Mr Jack David Gillick","name_elements":{"forename":"Jack","middle_name":"David","surname":"Gillick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"08566139","data":{"address":{"address_line_1":"Mansfield Road","locality":"Derby","postal_code":"DE21 4SY","premises":"Meteor Centre","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"219e959ffaaabee181d4c7e416883f674488d802","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"BARNES ROFFE ADVISORY LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"ALAN WATSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566139/persons-with-significant-control/individual/9ioJ_qhuiA6wjUIHU4r1vUTwuyY"},"name":"Alan Watson","name_elements":{"forename":"Alan","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14717278","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6BB","premises":"Flat 801, Skyline Plaza, 45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"56478d0f1667df93f5c6b623d1c9e121e97e4d80","kind":"individual-person-with-significant-control","links":{"self":"/company/14717278/persons-with-significant-control/individual/cMEuu0Fr2ymFbQOTEWvlOUM2ZOM"},"name":"Sidney Idun Idun","name_elements":{"forename":"Sidney","middle_name":"Idun","surname":"Idun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11205829","data":{"address":{"address_line_1":"Pagehill","address_line_2":"4 Limington Avenue","country":"United Kingdom","locality":"London","postal_code":"N22 6JQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"7a07a8b68b499dd19048542eb68bbd7ad44c04ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11205829/persons-with-significant-control/individual/PQEBNs6QyGIsv5vb78G677hI4r0"},"name":"Mr Ambi Miftari","name_elements":{"forename":"Ambi","surname":"Miftari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14717288","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"248e205aae32340eee2c2d602527c86e31915d6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"DOMINIC HILL ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Amanda Jane Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717288/persons-with-significant-control/individual/-FxA0rCXAmHnTOQaAwak8Kui4Xo"},"name":"Ms Amanda Green","name_elements":{"forename":"Amanda","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14716138","data":{"address":{"address_line_1":"Catton Grove Road","country":"England","locality":"Norwich","postal_code":"NR3 3NT","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"416693c23a0a4432f387c828661e4d71880c6e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14716138/persons-with-significant-control/individual/MLkAluHoHxpmBsDqdBK3tjYjplA"},"name":"Mr Harrison Xavier Crooks","name_elements":{"forename":"Harrison","middle_name":"Xavier","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"SC761528","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"a58311fdc0094ec5d8e3a6eb28caa19945b29003","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc103840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC761528/persons-with-significant-control/corporate-entity/FHyYexPEbmMWKQUgw-7ZRHuueeg"},"name":"Burness Paull (Nominees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716908","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Halstead","postal_code":"CO9 2SU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7d93b5528850abfb5180b9a3207232bfcd9dcec0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716908/persons-with-significant-control/individual/GA6kMqcQGOS9OxLRKKF4MaHI3I0"},"name":"Mr Alan Michael Thornton","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11205839","data":{"address":{"address_line_1":"Andersons Road","country":"England","locality":"Southampton","postal_code":"SO14 5FE","premises":"Unit 6","region":"Hampshire"},"ceased_on":"2020-12-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c520fcb983a4a8c55f195605f25614e8aed4a4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11205839/persons-with-significant-control/individual/Y2Phj8bFrSZwF8PfeOzLR3aJfPQ"},"name":"Mrs Shaminder Jeet Kaur","name_elements":{"forename":"Shaminder","middle_name":"Jeet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"04538198","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"1 Tower House","region":"Hertfordshire"},"etag":"eb6453ead41c213cf054c92727e5e112fc8db91e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd Co","place_registered":"England And Wales","registration_number":"13662961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04538198/persons-with-significant-control/corporate-entity/ciuXTDODQdLweh7BUwOkKFUzPy0"},"name":"Ata Engineering Products Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14716148","data":{"address":{"address_line_1":"Sawyers Crescent","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3ND","premises":"17","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"db03a692f6dd81d6f6df2036b79621cde9da8b71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"PREMIER ACCOUNTANCY (UK) LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Leon Stuart Richard Budd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716148/persons-with-significant-control/individual/7zC-qk1NXR80rdAC9ztNlCli9m8"},"name":"Mr Leon Stuart Budd","name_elements":{"forename":"Leon","middle_name":"Stuart","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11205859","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6YT","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"5cf57e3889d19c62476936a44f26ff89872042de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205859/persons-with-significant-control/individual/QvNQxEuMxw-oA8DLXeVIdsMsDfk"},"name":"Mr Rajaneesh Singh Bhadauria","name_elements":{"forename":"Rajaneesh","middle_name":"Singh","surname":"Bhadauria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14718908","data":{"address":{"address_line_1":"Trumpers Way","country":"England","locality":"London","postal_code":"W7 2QD","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"cae98f8d0de06067359c09592fbe266d1cfc68e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718908/persons-with-significant-control/individual/Y1IfK_2RoJ2qcXDQWoUv2Hv0OPw"},"name":"Mr Rumen Hristov","name_elements":{"forename":"Rumen","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"12492058","data":{"address":{"address_line_1":"Kembrey Street","address_line_2":"Elgin Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN2 8UY","premises":"C5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a3ba25535e36ca3c984e3d7db22daace844104d8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492058/persons-with-significant-control/individual/o_o5e2ksmOAjJKlxDJs6ozQIJBE"},"name":"Mr Samir Rana Magar","name_elements":{"forename":"Samir","surname":"Rana Magar","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14719158","data":{"address":{"address_line_1":"Harrow Lane","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN37 7JT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"60911df1964285aa2be3c11b22ced1bc878065e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14719158/persons-with-significant-control/individual/8UmeUazUu1NYp5J54WRWO8OMsGA"},"name":"Mr Manish Dilipkumar Gajjar","name_elements":{"forename":"Manish","middle_name":"Dilipkumar","surname":"Gajjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14717518","data":{"address":{"address_line_1":"Denmark Hill","country":"England","locality":"London","postal_code":"SE5 8EE","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b82f7e3abe7d0e726435260f5e3e76b2d3bd0f9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717518/persons-with-significant-control/individual/49AjmP_wIP4Dg8MDwwteOE4Xmfs"},"name":"Mrs Priyath Sabhna Kaur Dhaliwal","name_elements":{"forename":"Priyath","middle_name":"Sabhna Kaur","surname":"Dhaliwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14719158","data":{"address":{"address_line_1":"Harrow Lane","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN37 7JT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"97923fde12d3da3ce3a197d63e823f66bccf5ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/14719158/persons-with-significant-control/individual/z6Dmk0-f1W1nMRiVZhxdO0YGUxw"},"name":"Julie Gajjar","name_elements":{"forename":"Julie","surname":"Gajjar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"SC378618","data":{"address":{"address_line_1":"Fearn Drome Industrial Estate","country":"United Kingdom","locality":"Tain","postal_code":"IV20 1XH","premises":"Unit 6","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"ff03a3091b9f7e53cd05166e5a095e95ff57e05c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"MUNRO ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-05-25T00:00:00Z","preferred_name":"Clifford Martin Shearer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378618/persons-with-significant-control/individual/O_QLYhCR74Zw5hRmIpY1kbTjjcc"},"name":"Mr Cliff Shearer","name_elements":{"forename":"Cliff","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-18"}}
{"company_number":"06583329","data":{"address":{"address_line_1":"Havrilenko Street","country":"Ukraine","locality":"Donetsk","premises":"18"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1976},"etag":"5fb83e13cdcf34d23d43de3ad5db585f47c03876","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06583329/persons-with-significant-control/individual/0W6TNOrDX5TQpYHbp_sjMbVcRi8"},"name":"Mr. Mykhailo Berezkin","name_elements":{"forename":"Mykhailo","surname":"Berezkin","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"14718248","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7XA","premises":"15 Netherfield Gardens","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"af89166428bb0f436fecc9f685af7ba348f79af6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718248/persons-with-significant-control/individual/S8bP-yVZbTqoRqq3LjS5cEyVYlg"},"name":"Mervyn De Cordora Taylor","name_elements":{"forename":"Mervyn","surname":"De Cordora Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-09"}}
{"company_number":"11206139","data":{"address":{"address_line_1":"Stoneleigh Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B20 3AU","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9a8d3defa3e20a590c694523a022cd7e02b23312","kind":"individual-person-with-significant-control","links":{"self":"/company/11206139/persons-with-significant-control/individual/5L53lPr3bN6xikfvWfiyVKBqOQI"},"name":"Mr Tekleab Beraki","name_elements":{"forename":"Tekleab","surname":"Beraki","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14718258","data":{"address":{"address_line_1":"120 High Road","country":"United Kingdom","locality":"London","postal_code":"N2 9ED","premises":"1st Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e3607d5a8711cfb1323b916700cfea04fdd7c02b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718258/persons-with-significant-control/individual/Qgn13Q8QBGTnRrOyMFDFu50ulz4"},"name":"Mrs Emilia Maria Prenga","name_elements":{"forename":"Emilia","middle_name":"Maria","surname":"Prenga","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-03-09"}}
{"company_number":"11206149","data":{"address":{"address_line_1":"Park Drive","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA13 9BA","premises":"11","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c35c28de1d7c50c6c82b0f3ac8b9a150b9bf473f","kind":"individual-person-with-significant-control","links":{"self":"/company/11206149/persons-with-significant-control/individual/NPEmvBgKBUKAvEo8ELzQj37OFfs"},"name":"Mr Robby John Moore","name_elements":{"forename":"Robby","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"14719888","data":{"address":{"address_line_1":"Unit G 13 Thomas Street","country":"England","locality":"Bolton","postal_code":"BL3 6JU","premises":"Derby Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4f0c0b7015613469998d84a1e9ee2a8ae618f816","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719888/persons-with-significant-control/individual/UUhwk3dsNJlYa9lnCtX_T1jefY4"},"name":"Mr Arslan Ayub","name_elements":{"forename":"Arslan","surname":"Ayub","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"05474908","data":{"address":{"address_line_1":"46 High Street","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 0DB","premises":"Wallingford House","region":"Oxfordshire"},"etag":"b279259d91e53a81d39beb9640640f94d2ceeecc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02304169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05474908/persons-with-significant-control/corporate-entity/t4OKD99SWe4fmqekKtgKjUHkOqM"},"name":"Mathematical Market Research Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-10"}}
{"company_number":"11206869","data":{"address":{"address_line_1":"Shaw Lane","address_line_2":"Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4DS","premises":"Old Mill House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"f9e19ac9f8427427b2d10548f00a4581565de347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11206869/persons-with-significant-control/individual/Tz0aSJIYeCU82pDN-B2t-zZvzQA"},"name":"Mr Alan Tony Coupe","name_elements":{"forename":"Alan","middle_name":"Tony","surname":"Coupe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14720558","data":{"address":{"address_line_1":"Woodham Lane","country":"England","locality":"Woking","postal_code":"GU21 5TL","premises":"Oakleigh"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a1b22c0eeaebc6085b235238216e6c18d7828786","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720558/persons-with-significant-control/individual/V-B8dk9hk23BmX2T3C4MIBKeqG8"},"name":"Mr Paul Phillpot","name_elements":{"forename":"Paul","surname":"Phillpot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14601998","data":{"address":{"address_line_1":"Rathbone Crescent","country":"England","locality":"Peterborough","postal_code":"PE3 6DE","premises":"28"},"ceased_on":"2023-03-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"fc42b2fb98ce88d0fbadc955417fa916ad5df1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14601998/persons-with-significant-control/individual/BUn_vfGKbXAeMeGeFW5PD4oXY2c"},"name":"Mr Barwari Mohammed","name_elements":{"forename":"Barwari","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11206839","data":{"address":{"country":"England","locality":"Heald Green","postal_code":"SK8 3TG","premises":"117 Styal Road","region":"Cheadle"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"5ed86812a8a9f953bcd18f13bb727230c8a0569c","kind":"individual-person-with-significant-control","links":{"self":"/company/11206839/persons-with-significant-control/individual/inhmOnRrIvl-W-eKQim_rF5PVMA"},"name":"Darren Andrew Jones","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14719348","data":{"address":{"address_line_1":"Canada Gardens","address_line_2":"2 Engineers Way","country":"England","locality":"Wembley","postal_code":"HA9 0SF","premises":"1148 Collyer"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"05fe4146c5c8cd86e0a5abc4cd64da1bdc6eecb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719348/persons-with-significant-control/individual/0iiB1zY7AXFUtal2KOz6H4w2sF8"},"name":"Ms Gajal Gupta","name_elements":{"forename":"Gajal","surname":"Gupta","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11206869","data":{"address":{"address_line_1":"Shaw Lane","address_line_2":"Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4DS","premises":"Old Mill House"},"ceased_on":"2019-02-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"160958de3c29ae05b734d85d2a4aaeb764221771","kind":"individual-person-with-significant-control","links":{"self":"/company/11206869/persons-with-significant-control/individual/FOFwZ1Zy76H3Mf6bkv83zGrDYEU"},"name":"Pamela Marie Coupe","name_elements":{"forename":"Pamela","middle_name":"Marie","surname":"Coupe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"11206409","data":{"address":{"address_line_1":"Barroway Drove","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0AL","premises":"Shrub House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6c79a124d76573e62af6bab46a627e2159fa9b78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"BARWELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Stuart Douglas Elflett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11206409/persons-with-significant-control/individual/eh_AfTskC1pCdPzGRPXaQDowhi0"},"name":"Mr Stuart Douglas Elflett","name_elements":{"forename":"Stuart","middle_name":"Douglas","surname":"Elflett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14720608","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 3636"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"4f4c3079a540dea3f59c3faecf4e5839bea083c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14720608/persons-with-significant-control/individual/kaDTKkrXxpq1B5ALoOsq4bOcSK8"},"name":"Hamza Tanveer","name_elements":{"forename":"Hamza","surname":"Tanveer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-10"}}
{"company_number":"11206409","data":{"address":{"address_line_1":"Barroway Drove","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0AL","premises":"Shrub House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"fd41f33d6652ab1bdb522413b0e31b772830d023","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"BARWELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Tracey Lee Elflett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11206409/persons-with-significant-control/individual/8S3Yo26XI2LJEihtk4KUsQH9VDA"},"name":"Mrs Tracey Elflett","name_elements":{"forename":"Tracey","surname":"Elflett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14719358","data":{"address":{"address_line_1":"Booth Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7LQ","premises":"Booth Street Chambers","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"320b84a2f617c229114c74b9cb1f3b49fdaf8039","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14719358/persons-with-significant-control/individual/HF00pC6HPYz6cn6_821ex6td7_o"},"name":"Mr George Thomas Jones","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11207239","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Portsmouth","postal_code":"PO6 4PY","premises":"Trafalgar House"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"79c88b5ea38e0f8e02a0eacf03e07c8b85d9c77d","kind":"individual-person-with-significant-control","links":{"self":"/company/11207239/persons-with-significant-control/individual/nxTeCPJ3qIiHBgxt7o4H2CaKQ44"},"name":"Mr Cope Frank James Hodell","name_elements":{"forename":"Cope","middle_name":"Frank James","surname":"Hodell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11208379","data":{"address":{"address_line_1":"Brimstone Walk","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1TJ","premises":"9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9ee459f1e461c4dbe87e81e55652b013e839b294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208379/persons-with-significant-control/individual/-wgqVMdaJ9348G08LFwjS71YXOk"},"name":"Mr Simon Burkett","name_elements":{"forename":"Simon","surname":"Burkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"14721208","data":{"address":{"address_line_1":"Swallowfield Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7NS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"bc01e6237592350038616458296270a8a809d5c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721208/persons-with-significant-control/individual/tpwNDxFdvNtDRpiVI6wa7lzU8nw"},"name":"Mrs Balwinder Kaur Dhesi","name_elements":{"forename":"Balwinder","middle_name":"Kaur","surname":"Dhesi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14721648","data":{"address":{"address_line_1":"Station Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5NX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"cbe3533a0360fe18fa26ee67e986a26d37d298c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14721648/persons-with-significant-control/individual/aIABMLlnz5B1omzRQRNA1Y_zccE"},"name":"Mr David Robert Harris","name_elements":{"forename":"David","middle_name":"Robert","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11207629","data":{"address":{"address_line_1":"340 North Brink","country":"England","locality":"Wisbech","postal_code":"PE13 4TT","premises":"The Grange","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"fcb016534326a266ca5da3ecdd68bb386838f3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11207629/persons-with-significant-control/individual/kwg5oSD8LEJqdWLhFr8btCrTICM"},"name":"Mr Daniel Batts","name_elements":{"forename":"Daniel","surname":"Batts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"SC570179","data":{"address":{"address_line_1":"Maxwell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4EP","premises":"6/5 101"},"ceased_on":"2020-01-01","country_of_residence":"Lithuania","date_of_birth":{"month":2,"year":2018},"etag":"feaf47dadc5b1a5c93c4e99c2a0b2648811eb47e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570179/persons-with-significant-control/individual/rKL7gHgnu9gn6nNgOhZ75q6xT0M"},"name":"Mr Andrius Leonavicius","name_elements":{"forename":"Andrius","surname":"Leonavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14721218","data":{"address":{"address_line_1":"106 Burscough Street","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 2EY","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"be21cd986f9c3cf5388ec5733b997cd80d9ed2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14721218/persons-with-significant-control/individual/cHUgGfvUUn8VCt2PKh6xsIBUJAg"},"name":"Saghir Ahmad Khan","name_elements":{"forename":"Saghir","middle_name":"Ahmad","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722008","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14722008 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1990},"etag":"5422413461b857cf42d41fd55e12d86c5cdf3421","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722008/persons-with-significant-control/individual/j9TfPw11AMPjGX6Nl4kZfwu3-tQ"},"name":"Haibin Zhang","name_elements":{"forename":"Haibin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721208","data":{"address":{"address_line_1":"Swallowfield Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7NS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"a5b43cfb03c3bb338e09b1e9e02331dec1f41095","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721208/persons-with-significant-control/individual/JsSIyGk0A9OWC-63bdEt_CztHv8"},"name":"Mr Amanpreet Singh Dhesi","name_elements":{"forename":"Amanpreet","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"SC549678","data":{"address":{"address_line_1":"Rothesay Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7SQ","premises":"18a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"24b4bde5acf419808bd81b8cfa4ecd6d50d92dbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC549678/persons-with-significant-control/individual/EcA7yBnq8q9pIXnUyEgCKcIv3aY"},"name":"Mr Steven John White","name_elements":{"forename":"Steven","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-02"}}
{"company_number":"14720938","data":{"address":{"address_line_1":"127 Loughborough Park","country":"England","locality":"London","postal_code":"SW9 8FH","premises":"14 Aubin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"987dac56ed632b90b91e3ddc4829dcb730e3dc42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720938/persons-with-significant-control/individual/u8h01--Q-dtj2t4cG3ZxrmIFKbc"},"name":"Mr Syrus Michael Innis","name_elements":{"forename":"Syrus","middle_name":"Michael","surname":"Innis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11208379","data":{"address":{"address_line_1":"Brimstone Walk","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1TJ","premises":"9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"391694605256b11e060f461995c3fcddfd969d85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208379/persons-with-significant-control/individual/5RXY8EsJyUvmEVPWyJi53gXEXzY"},"name":"Mrs Lisa Marie Burkett","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Burkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"SC588849","data":{"address":{"address_line_1":"Learmonth Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1PD","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"74ddfbb71c9f3246e14e7111cd9e0cd24be5ffdb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588849/persons-with-significant-control/individual/T9Vl4z_h94o_JZ3YDsQlDaAQRJ8"},"name":"Mr Alex Neilan","name_elements":{"forename":"Alex","surname":"Neilan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-15"}}
{"company_number":"11209739","data":{"address":{"address_line_1":"Unit 8, Beckside Mills","address_line_2":"Beckside Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2JX","premises":"Unit 8, Beckside Mills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"159b1c28599b674bd1d282d8b3502884d366b4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11209739/persons-with-significant-control/individual/7JHTk8kYM6hZQ1DOdppti0LBl9U"},"name":"Mr Kyle Jones","name_elements":{"forename":"Kyle","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"14721638","data":{"address":{"address_line_1":"Ancells Road","country":"England","locality":"Fleet","postal_code":"GU51 2UJ","premises":"Regus, Centaur House","region":"Hampshire"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"0d9d694223197ee54aa3eefed5608c5e80a366ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14721638/persons-with-significant-control/individual/WsNC2cTC8vlruq5kMtEADQmL5Y4"},"name":"Miss Katarzyna Swierczynska","name_elements":{"forename":"Katarzyna","surname":"Swierczynska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14722828","data":{"address":{"address_line_1":"Brighton Street","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 8DY","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"518dda071e437be06d28118ad1fbb9b1f2ac7c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14722828/persons-with-significant-control/individual/DS2GPBwpqJc7djPuO61NLRpdsS8"},"name":"Mr Ibrahim Guzel","name_elements":{"forename":"Ibrahim","surname":"Guzel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720938","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"f650cabec52dd20eef9acf2e838922847bc96e72","kind":"individual-person-with-significant-control","links":{"self":"/company/14720938/persons-with-significant-control/individual/S3OQJ6kX8HKNSL14XGRXpp1KBhU"},"name":"Miss Tao Whitton","name_elements":{"forename":"Tao","surname":"Whitton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"03736109","data":{"address":{"locality":"Birkenhead","postal_code":"CH41 2XX","premises":"29 Borough Pavement","region":"Merseyside"},"etag":"662c4f5359d2557b5404755f4ff8941e0881845c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"2685446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03736109/persons-with-significant-control/corporate-entity/s64TD38nsihTblw1SMaf6TN1fzY"},"name":"Birkenhead Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11207219","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 7AR","premises":"Eldo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"416e7c3b2b190c11956c987e39f99db915586fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11207219/persons-with-significant-control/individual/Syxisyb_s1na92Wa5XcsogZB1AE"},"name":"Mr Kevin Arnold","name_elements":{"forename":"Kevin","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"14721638","data":{"address":{"address_line_1":"Ancells Road","country":"England","locality":"Fleet","postal_code":"GU51 2UJ","premises":"Regus, Centaur House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"e9947bdbe9b2b36da9edfd7bc98911a29c504e04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14721638/persons-with-significant-control/individual/5Svgy1dAhHebzWEui39XWAVAhuQ"},"name":"Mr Jessy Edara","name_elements":{"forename":"Jessy","surname":"Edara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"SC761908","data":{"address":{"address_line_1":"Glentirranmuir","address_line_2":"Kippen","country":"Scotland","locality":"Stirling","postal_code":"FK8 3HU","premises":"Somag"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"3880c171fc6f8ed9dcc67723243fbbfea30b44f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761908/persons-with-significant-control/individual/ij-PRdOjEb2qYgLJnfPi2-fr7Vc"},"name":"Mr Andrew David Mcquarrie","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Mcquarrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14723838","data":{"address":{"address_line_1":"Nelmes Road","country":"England","locality":"Hornchurch","postal_code":"RM11 3JA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"cc9ccc4238732741f9c9454caae996c8a49e4e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723838/persons-with-significant-control/individual/2LqL7jeacJqeq3N0ZAz4zcPSHPA"},"name":"Miss Kainaat Fatima Bukhari","name_elements":{"forename":"Kainaat","middle_name":"Fatima","surname":"Bukhari","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"10244419","data":{"address":{"address_line_1":"40 West 57th Street","country":"United States","locality":"New York","premises":"C/O Elliott Management Corporation","region":"Ny10019"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1944},"etag":"5741c0566c0aa7335b1515ae2dba678dbd2ed928","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244419/persons-with-significant-control/individual/3bBCzR0BpLYo15y8QqkJzga3u9U"},"name":"Paul Elliott Singer","name_elements":{"forename":"Paul","middle_name":"Elliott","surname":"Singer"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-21"}}
{"company_number":"11214599","data":{"address":{"address_line_1":"Canal Walk","address_line_2":"Croydon","country":"England","locality":"Croydon","postal_code":"CR0 6BZ","premises":"52","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d0c5b73fe343037899aea82a2ab7161165969b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11214599/persons-with-significant-control/individual/kkY3xNW68O-iVLBdLaGCMyrkq7Q"},"name":"Mr Jay Holt","name_elements":{"forename":"Jay","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14723278","data":{"address":{"address_line_1":"Norfolk Avenue","address_line_2":"Grassmoor","country":"England","locality":"Chesterfield","postal_code":"S42 5DZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a0769ea2222a58566a8dffb7c04b5dd147c870f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723278/persons-with-significant-control/individual/b-5or13ldtJqyM4M0UuYzXdokRY"},"name":"Mr Tobias William Nicolas Bradley","name_elements":{"forename":"Tobias","middle_name":"William Nicolas","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"11214609","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ripley","postal_code":"GU23 6BB","premises":"The Old Pharamcy"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"94526d70a5b5f157208afdefa0796c5f048fa54f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"CHILLI ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Julie Clare Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214609/persons-with-significant-control/individual/8vAsVZmY_g-GCdOE6FIKv4b3sxA"},"name":"Mrs Julie Clare Lewis","name_elements":{"forename":"Julie","middle_name":"Clare","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"OC421099","data":{"address":{"address_line_1":"Deals Gateway","country":"United Kingdom","locality":"London","postal_code":"SE13 7SE","premises":"Flat 605 Washington Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1976},"etag":"e5e5c61b7835ce8030f25e05049bec7f458390ea","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421099/persons-with-significant-control/individual/BzYsbBgaWhVZF4upti_qn37em8M"},"name":"Manish Sansi","name_elements":{"forename":"Manish","surname":"Sansi"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-02-19"}}
{"company_number":"14723848","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"London","postal_code":"N1 1LA","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"faf88fbe099918e468b084dd4402928fecbb24a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CHEESWRIGHTS LLP ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Samuel Andrew Newman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723848/persons-with-significant-control/individual/FkvYyVTrD1MgH9baGYCwvbf7gOI"},"name":"Mr Samuel Andrew Newman","name_elements":{"forename":"Samuel","middle_name":"Andrew","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11210499","data":{"address":{"address_line_1":"Beckfoot Close","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b74b2b26467ac3aca22f865aad49df61a51cf741","kind":"individual-person-with-significant-control","links":{"self":"/company/11210499/persons-with-significant-control/individual/GoOWO_v9svFD5CdcTtFcgniSnrg"},"name":"Mr Junior Ngo Elimbi","name_elements":{"forename":"Junior","middle_name":"Ngo","surname":"Elimbi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-16"}}
{"company_number":"SC589159","data":{"address":{"address_line_1":"Tulloch Court","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9GU","premises":"7","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"0db0b3baf298f78704ccaaf63f4ae055236c85d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Alexander Stephen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589159/persons-with-significant-control/individual/kvDrlZ859taX2pMYMDvurqSHIlQ"},"name":"Mr Alex Stephen","name_elements":{"forename":"Alex","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14723268","data":{"address":{"address_line_1":"32 Fyfield Close","country":"England","locality":"Wantage","postal_code":"OX12 8HN","premises":"32 Fyfield Close Wantage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"43af001faca5fdeb21b43dfc141329edc38246b3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723268/persons-with-significant-control/individual/GTuKilHlOGgdYHIZH23jg6gN5gQ"},"name":"Mr Roland Resfranson Arasamuthu","name_elements":{"forename":"Roland","middle_name":"Resfranson","surname":"Arasamuthu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"13946778","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Chapelthorpe","country":"England","locality":"Wakefield","postal_code":"WF4 3JB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"180096ffe428f0a389b11017b4ad7f105fc4696d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946778/persons-with-significant-control/individual/k28zUhJlyo437BxIEpbz0pHUaV0"},"name":"Mr Danny Taylor","name_elements":{"forename":"Danny","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-12"}}
{"company_number":"14723548","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6HW","premises":"17","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"3e995632f378a7ace0ecb7ea00094a6345569574","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"MUSALAR \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Mustafa Sevinc"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723548/persons-with-significant-control/individual/RAlv3sBhOJwhMu1O-FrjcdVOHvU"},"name":"Mr Mustafa Sevinc","name_elements":{"forename":"Mustafa","surname":"Sevinc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14724098","data":{"address":{"address_line_1":"St. Nicholas Place","country":"England","locality":"Leicester","postal_code":"LE1 4LD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"80cee3ded425fa1ced94edc1f0f99392265f5ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/14724098/persons-with-significant-control/individual/uScqlWaRI8VEhk5yvry0ZOE4F2M"},"name":"Mr Jonathan Firth","name_elements":{"forename":"Jonathan","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"09876719","data":{"address":{"address_line_1":"45 Castle Street","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1NZ","premises":"Ty Cennydd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"8a7093366218fc5675fc4f3a3510c38d8447d1b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"BARRELL \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"richard scott jasper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09876719/persons-with-significant-control/individual/SEPSH2RPYoFkHJ4byxBM6aiM-dA"},"name":"Richard Jasper","name_elements":{"forename":"Richard","surname":"Jasper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11214869","data":{"address":{"address_line_1":"Thatcham Park","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 3BR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"4ed16481a84ead892748789aaa1e88b7610008d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11214869/persons-with-significant-control/individual/j5jT-LqmJXTpxbwD0Sp51MMF5LI"},"name":"Mr Alexander David Locke","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"09550019","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L32 6SJ","premises":"10 Lindby Road"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b733a2ef4617646eab492a89a804cef50062f829","kind":"individual-person-with-significant-control","links":{"self":"/company/09550019/persons-with-significant-control/individual/n5plVfdEIT_DeBohEvxYjb9n0mg"},"name":"Miss Paula Anne Doyle","name_elements":{"forename":"Paula","middle_name":"Anne","surname":"Doyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14723558","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b14f6bcc7e49be341b4548e63ad7bcfabb4ba63c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14723558/persons-with-significant-control/individual/sk4GJ65UmNKUIpeXamfkZhN0aEo"},"name":"Mrs Patrycja Ewelina Cain","name_elements":{"forename":"Patrycja","middle_name":"Ewelina","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"14722838","data":{"address":{"address_line_1":"Connaught Avenue","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"9b7bd6b3b9f2f08f57b94e533c982e0fed25f4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14722838/persons-with-significant-control/individual/GommhU7pvrT6GDPO6M-sUYTEyiM"},"name":"Mrs Anastasiya Bazhenkova","name_elements":{"forename":"Anastasiya","surname":"Bazhenkova","title":"Mrs"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-10"}}
{"company_number":"SC589089","data":{"address":{"address_line_1":"Gibson Grove","address_line_2":"Off Leewood Road","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0DR","premises":"Leewood House","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1937},"etag":"42f4a914c0fc6bffeb2301e9fc8c99fc30b4c45a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589089/persons-with-significant-control/individual/IP_2Zh0KP1wjSo1r242kKFJOThw"},"name":"Mr Charles Ian Wison","name_elements":{"forename":"Charles","middle_name":"Ian","surname":"Wison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-19"}}
{"company_number":"14727548","data":{"address":{"address_line_1":"Abbey Hills Road","country":"England","locality":"Oldham","postal_code":"OL8 2BS","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6e818b0ea0380ebfe23fda5ec8f9e95f8a4dd2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14727548/persons-with-significant-control/individual/x0hOdVPrxykyZzBIMaYG3xU8Z_I"},"name":"Mr Asad Ullah","name_elements":{"forename":"Asad","surname":"Ullah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11216679","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Elliot Woolfe \u0026 Rose Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"512cdd0a5d907ff980411603fa6dd7bccc90a549","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"ELLIOT, WOOLFE \u0026 ROSE LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"TERRY DENNEY MORRIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216679/persons-with-significant-control/individual/nm8xVoJ0iOeNsZ0ZRc-NogQ0ldo"},"name":"Mr Terry Denney Morris","name_elements":{"forename":"Terry","middle_name":"Denney","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11215429","data":{"address":{"address_line_1":"Salisbury Road","locality":"Worthing","postal_code":"BN11 1RD","premises":"38","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"93da4c6941f83ceccca40591829396d8bfe3d782","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215429/persons-with-significant-control/individual/FGDNv2eRcFgG1MNgCA4jz-JxvJc"},"name":"Mr Timothy Robert Walker","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11216689","data":{"address":{"address_line_1":"Troutbeck Grove","locality":"Winsford","postal_code":"CW7 2SX","premises":"20","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"a44df6e6ec4217a3e696e96bf99a046540585af5","kind":"individual-person-with-significant-control","links":{"self":"/company/11216689/persons-with-significant-control/individual/LSx4jWlpgz9fzsb2DyasLVYLe2U"},"name":"Miss Christine Sahar Faraj","name_elements":{"forename":"Christine","middle_name":"Sahar","surname":"Faraj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-02-21"}}
{"company_number":"14727548","data":{"address":{"address_line_1":"Abbey Hills Road","country":"England","locality":"Oldham","postal_code":"OL8 2BS","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8c974494492da691f851b8283e4162841261a2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14727548/persons-with-significant-control/individual/J8X-MlrooH87ktSloz5OaBFvMJo"},"name":"Mr Hamid Masud Zulqarnain","name_elements":{"forename":"Hamid","middle_name":"Masud","surname":"Zulqarnain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14729448","data":{"address":{"address_line_1":"Tanglewood Close","country":"England","locality":"Croydon","postal_code":"CR0 5HX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8d4fdb628d5c7bb78523bf60c7522ee16afa50a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729448/persons-with-significant-control/individual/p8OmRhaVlqLBB7IW2LZ6H0PFUSQ"},"name":"Mr Jasmeet Singh Rekhi","name_elements":{"forename":"Jasmeet","middle_name":"Singh","surname":"Rekhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14727778","data":{"address":{"address_line_1":"Crab Lane","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0XP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"109d92b127ebc74a1017b77d7acc809f663009e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14727778/persons-with-significant-control/individual/wGVscWMWoFTlvL7z2pFVvqpKG3U"},"name":"Mr Abdul Sattar","name_elements":{"forename":"Abdul","surname":"Sattar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11216699","data":{"address":{"address_line_1":"Shakespeare Avenue","address_line_2":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0ER","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"469a5d79435f92f76550d2fa346c6c964afcfef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11216699/persons-with-significant-control/individual/AqvvDB6Av0MAZDbbf2FSgVpy194"},"name":"Mr Daniel Gatoto","name_elements":{"forename":"Daniel","surname":"Gatoto","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"14727538","data":{"address":{"address_line_1":"Aberdovey Way","country":"England","locality":"Stevenage","postal_code":"SG1 2XX","premises":"8 Aberdovey Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"2fdd2f37beb970ea61d2631e7d995ab9885558f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727538/persons-with-significant-control/individual/f1iFywiMwfmz8CoZZ2nTsxHo_Ek"},"name":"Dhaivat Mukesh Joshi","name_elements":{"forename":"Dhaivat","middle_name":"Mukesh","surname":"Joshi"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14729358","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QU","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e5747aa0d034c8c772fbe653b99e4f72c2492612","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729358/persons-with-significant-control/individual/0TTKISj-FuD2rDxrnKdcXJHW33g"},"name":"Mr Erintion Bekiaris","name_elements":{"forename":"Erintion","surname":"Bekiaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11214939","data":{"address":{"address_line_1":"Carter Knowle Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 2DX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"611a0bb49de853a737fb877a316b7e29d80559ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11214939/persons-with-significant-control/individual/bC9u4mX3jd_21nGvOkg5RWqNDGI"},"name":"Mr Jack Scourfield","name_elements":{"forename":"Jack","surname":"Scourfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11215549","data":{"address":{"address_line_1":"Valletta Street","country":"England","locality":"Hull","postal_code":"HU9 5NP","premises":"Park Royal House"},"ceased_on":"2023-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"356e387db247ee91f2908676db15b95ddb31899d","kind":"individual-person-with-significant-control","links":{"self":"/company/11215549/persons-with-significant-control/individual/rbhG42PjmrOnh-lb6_QL23SGMuI"},"name":"Mr. Giby George","name_elements":{"forename":"Giby","surname":"George","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11215509","data":{"address":{"address_line_1":"Coates Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2TZ","premises":"16 Coates Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"5b69bd19ab254309732ddf40b8d10da815044d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11215509/persons-with-significant-control/individual/7tGXbTjSrM66zBnSAGqxLuJuVag"},"name":"Chloe Anderson","name_elements":{"forename":"Chloe","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14729458","data":{"address":{"address_line_1":"Lesford Road","country":"England","locality":"Reading","postal_code":"RG1 6DX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2a70cc3e42a03abacd86dac2d01e010649cd9f5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z","authorised_corporate_service_provider_name":"A.S. BIZ EMPIRE LTD ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Akvile Kacinske"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729458/persons-with-significant-control/individual/znAVIoRyZNYt2HDv29CUjleK8VE"},"name":"Mrs Akvile Kacinske","name_elements":{"forename":"Akvile","surname":"Kacinske","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14727788","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7a7e9d141ce64335d5298d6ad3929daacefc2f54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"LAJOS BANA ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Peter Nemeth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727788/persons-with-significant-control/individual/18txk3Ug6ylbMwMZd3iljd76pYU"},"name":"Mr Peter Nemeth","name_elements":{"forename":"Peter","surname":"Nemeth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14724098","data":{"address":{"address_line_1":"1st Floor","address_line_2":"East Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4QD","premises":"23"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c80cf7530004f3d8a0f765dafe5cacf894dff38a","kind":"individual-person-with-significant-control","links":{"self":"/company/14724098/persons-with-significant-control/individual/uM3u5ixrhKg7BbCRTZ6gfAbd-EI"},"name":"Mr James Patrick O'Rourke","name_elements":{"forename":"James","middle_name":"Patrick","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11215509","data":{"address":{"address_line_1":"Coates Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2TZ","premises":"16 Coates Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ddd7cb1e8c4ae5763c6da82de999c937fa8f97fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11215509/persons-with-significant-control/individual/FRPTslWIwv6CWh165HpPgl_GQXI"},"name":"Luke Davies","name_elements":{"forename":"Luke","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"14724108","data":{"address":{"address_line_1":"34-35 Hatton Garden, Holborn,","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2849 Unit 3a,"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1982},"etag":"32d7cb12f87bc1bb35d2b684e397465cfd1870ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14724108/persons-with-significant-control/individual/PrbhXv27wuSTeu2L9Ndy482IGts"},"name":"Mr Muhammad Arfan","name_elements":{"forename":"Muhammad","surname":"Arfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14729358","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QU","premises":"18-20"},"ceased_on":"2024-02-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"e8f2779edd17a478910789725f387ba33ba5b527","kind":"individual-person-with-significant-control","links":{"self":"/company/14729358/persons-with-significant-control/individual/2hjmNsZBjgyQcYWL7MYVTWIuYQ0"},"name":"Mr Donald Clive Paige","name_elements":{"forename":"Donald","middle_name":"Clive","surname":"Paige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11217459","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"35de8bd65fe44612508b1c1d6f25b17967fd1d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11217459/persons-with-significant-control/individual/eelYdnPIKP6gYlcSBQEe82E6H9c"},"name":"Mr Gayashan Chamika Kasthuri Achchi Withanage","name_elements":{"forename":"Gayashan","middle_name":"Chamika","surname":"Kasthuri Achchi Withanage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11219119","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT16 1LX","premises":"7 East Cliff","region":"Kent"},"ceased_on":"2018-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"d574da1c78e7b40e4fdbfdd1d4a4e9390ddead36","kind":"individual-person-with-significant-control","links":{"self":"/company/11219119/persons-with-significant-control/individual/wWOdd6bFjWnI8i4KxDQO8ids0uk"},"name":"Mr David Andrew Graeme","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Graeme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14732838","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ff19ba2cae0390b817d4deeb7a485b1b11e8406e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732838/persons-with-significant-control/individual/0wmy2ckpCNnHkIGCKOICKbA_w5w"},"name":"Mr Charles Mcvoy Tateson","name_elements":{"forename":"Charles","middle_name":"Mcvoy","surname":"Tateson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-15"}}
{"company_number":"14732598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"a030f85418134f87eda615e5d5248c67990a93c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732598/persons-with-significant-control/individual/GeYZ_Y3Tm6qGyWlTQmoWzpC9kSE"},"name":"Miss Alessandra Franca Akiwumi","name_elements":{"forename":"Alessandra","middle_name":"Franca","surname":"Akiwumi","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732688","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3HN","premises":"43"},"ceased_on":"2023-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"2d56f9733f4fc3a1f2d3af724d73fd5a84029b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14732688/persons-with-significant-control/individual/RE7pbvDo-LcB9gtxmSdx6lx6zAw"},"name":"Mr Saif Ullah","name_elements":{"forename":"Saif","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"SC589609","data":{"address":{"address_line_1":"Loan Fern","country":"United Kingdom","locality":"Ballachulish","postal_code":"PH49 4JB","premises":"Barr Stores"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"1bc9e31b6445a15244a7fce75a1874d2496ee5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589609/persons-with-significant-control/individual/tJPhSJmpGbiy5_L22ObIn-YGbi4"},"name":"Mrs Pamela Harrison Griffin","name_elements":{"forename":"Pamela","middle_name":"Harrison","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14732598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"d2ed38d526ba7d60fc7bff0406cb4d6dc1a3fdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14732598/persons-with-significant-control/individual/F4-W9De7szlbDf-WKqgoJdqvV6M"},"name":"Miss Soyeon Kim","name_elements":{"forename":"Soyeon","surname":"Kim","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"14732728","data":{"address":{"address_line_1":"Swaffield Road","country":"England","locality":"London","postal_code":"SW18 3AQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"0cdcfb1144c24a7b2d811eb87db1b68d70063d22","kind":"individual-person-with-significant-control","links":{"self":"/company/14732728/persons-with-significant-control/individual/Bwp8hWh-fbrO1nyjOL-oIf_eL6o"},"name":"Mr James Alexander Graham","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11220839","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"9eda7b859e67c04b6a0d7f785d874a7be06ed818","kind":"individual-person-with-significant-control","links":{"self":"/company/11220839/persons-with-significant-control/individual/RB31PfiylVZS9m4p7IywXHed9sA"},"name":"James Edward King","name_elements":{"forename":"James","middle_name":"Edward","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"10402479","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"3930dfaa45051f7957374cac826c408e8a6deeac","kind":"individual-person-with-significant-control","links":{"self":"/company/10402479/persons-with-significant-control/individual/l9TkKIIE372PZdmTTUI3hcDGx60"},"name":"Ms Hoa Thi Le","name_elements":{"forename":"Hoa","middle_name":"Thi","surname":"Le","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"11219139","data":{"address":{"address_line_1":"Hadley Ridge","country":"England","locality":"Barnet","postal_code":"EN5 5TE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"a13662c0150ab94bb9bceb54da66df16d2be8db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11219139/persons-with-significant-control/individual/LVwPRiQVsPBOpt3Y0ecutX7D2i0"},"name":"Mr Danny Richard Rudman","name_elements":{"forename":"Danny","middle_name":"Richard","surname":"Rudman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14732838","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office, 124-128"},"ceased_on":"2023-03-22","etag":"6e83bd94e11f969ee1f171b0204749bebfea8abe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13577261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14732838/persons-with-significant-control/corporate-entity/pB7rmP-v6TAvLo2BGdB4soP7GSY"},"name":"The Tax Faculty Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"SC762408","data":{"address":{"address_line_1":"4/1","address_line_2":"Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3LN","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"3e119e9b42810b93b093fc96ec2e6d36c8f7ec03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762408/persons-with-significant-control/individual/8QRJG5_K6r5gzQjngblGYWGMGJg"},"name":"Mr Colin Marchment","name_elements":{"forename":"Colin","surname":"Marchment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732688","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3HN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"6225f5eccc5ce99f40e64cebe0c581cdc3f80ced","kind":"individual-person-with-significant-control","links":{"self":"/company/14732688/persons-with-significant-control/individual/7_EXGS9or5_lAC3aj-9xEozg3vo"},"name":"Mr Ashok Kumar","name_elements":{"forename":"Ashok","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"11220079","data":{"address":{"address_line_1":"Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"6th Floor, Blackfriars"},"etag":"62d3a220465e35165a87b0f3792f17084fc0ce08","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11220079/persons-with-significant-control/corporate-entity/RNLJUmyiSCNE_drfm2qY1qpFgUg"},"name":"Crown Talent \u0026 Media Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"10503099","data":{"address":{"address_line_1":"Suite 52a, Midshires House","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8HL","premises":"C/O Evolution Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"5442334c63fe6a7af2a9ef35104bd4f834ab67ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503099/persons-with-significant-control/individual/pBb5vIFTfUc4XpdwxziIPkcd21c"},"name":"Ms Chloe Elizabeth Jane Wallis","name_elements":{"forename":"Chloe","middle_name":"Elizabeth Jane","surname":"Wallis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11217309","data":{"address":{"address_line_1":"Time Central","address_line_2":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"C/O Muckle Llp","region":"Tyne \u0026 Wear"},"ceased_on":"2018-06-22","etag":"6b114188ea36402911d9a1fa6aa6e3156ba57b5b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5276020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11217309/persons-with-significant-control/corporate-entity/l6VndwBOXH20ZNyxMhdyod0WXKA"},"name":"Muckle Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"13870308","data":{"address":{"address_line_1":"High Street","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3EA","premises":"10"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a8c2e0993081d66e8b961382628d7ea271921fec","kind":"individual-person-with-significant-control","links":{"self":"/company/13870308/persons-with-significant-control/individual/_k5V_X6X5K_gG_syl5v3bVvBEgs"},"name":"Mr Salar Haji","name_elements":{"forename":"Salar","surname":"Haji","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"14732838","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"f39a9817b365dd92b02574e2c65f03fe999279b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732838/persons-with-significant-control/individual/OufNscLkNyuId8oHfBK9tBp4nC0"},"name":"Mr Timothy John Mallon","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-15"}}
{"company_number":"SC762438","data":{"address":{"address_line_1":"Ormiston Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SJ","premises":"3b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"c99f52ae12ada07ac50b5b81f50fb0dd4ae5c233","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BLACK \u0026 CO CORPORATE LTD. ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Stephen Grieve"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762438/persons-with-significant-control/individual/vXEi4WTjog8jUW4_U2KCwP-kco8"},"name":"Mr Stephen Grieve","name_elements":{"forename":"Stephen","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732608","data":{"address":{"address_line_1":"Freegrove Road","country":"England","locality":"London","postal_code":"N7 9JN","premises":"23d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"8fed94508c775af33b0b136b9cf4295d35522859","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732608/persons-with-significant-control/individual/taVEi33Hd9RZzVMxw-PSSao6KXM"},"name":"Mr Alex Baro-Cayetano","name_elements":{"forename":"Alex","surname":"Baro-Cayetano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732768","data":{"address":{"address_line_1":"Badgers Corner","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3WS","premises":"11","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f1cecaab24a070bc99090cc4d5ea0725b72d963a","kind":"individual-person-with-significant-control","links":{"self":"/company/14732768/persons-with-significant-control/individual/Az4xTe2JUr_SOfvNoTP2JqSWjOQ"},"name":"Russell John Lucas","name_elements":{"forename":"Russell","middle_name":"John","surname":"Lucas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732838","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-03-22","etag":"a95a24729b41ed479c4873ff90b55a112887a964","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12638781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14732838/persons-with-significant-control/corporate-entity/2mmcVPJI6e87tmMckOrkYWMOqto"},"name":"Mallontax Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"11217189","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"a583f1482965b50343a225f71ab014b68c06a852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217189/persons-with-significant-control/individual/BAxYE5eDFF8k0kEbU261Bw2NGpc"},"name":"Adam William Edward May","name_elements":{"forename":"Adam","middle_name":"William Edward","surname":"May"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14732648","data":{"address":{"address_line_1":"Buxton Green","country":"United Kingdom","locality":"Newcastle","postal_code":"NE5 4AH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"4708337de8182a72669e7d850140359275afa16c","kind":"individual-person-with-significant-control","links":{"self":"/company/14732648/persons-with-significant-control/individual/IdBEu-qrpjncvbfJNvo-Lj2Z8pw"},"name":"Mr Roman Slavinschii","name_elements":{"forename":"Roman","surname":"Slavinschii","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11219179","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-30","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"4d99b75349f47ffa26c78b9003f4f850196180e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11219179/persons-with-significant-control/individual/CPskPfYLmNPNGwAFH-WFeAswDak"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"07511489","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0LQ","premises":"59"},"etag":"1325a04ced3ebb4b404eee79662ccff8d9b9859d","identification":{"country_registered":"England","legal_authority":"Limited Company Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5070736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07511489/persons-with-significant-control/corporate-entity/TziIVHGZQjaUpe0CmmUuMDPxLO0"},"name":"The Helping Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14732528","data":{"address":{"address_line_1":"Ridge Row","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 3JE","premises":"20"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"ed5cdcf6158539e815fa727d2da33fdfbf75808b","kind":"individual-person-with-significant-control","links":{"self":"/company/14732528/persons-with-significant-control/individual/K3fUKaV_LfwWyF3SRickZ2j20MM"},"name":"Mr Aadil Dayyaan Muhammed Iqbal","name_elements":{"forename":"Aadil","middle_name":"Dayyaan Muhammed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11144318","data":{"address":{"address_line_1":"87 Abbey Road","country":"England","locality":"London","postal_code":"NW8 0AG","premises":"Flat1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"7082d557fdfee8752b3a11f51d4e65845bc2dfc6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144318/persons-with-significant-control/individual/dfMZ93RMkZAJqEpvjlKCKksCylo"},"name":"Mr Wilhelm Cornelis Joseph De Groot","name_elements":{"forename":"Wilhelm","middle_name":"Cornelis Joseph","surname":"De Groot","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"14732778","data":{"address":{"address_line_1":"Ruston Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9SW","premises":"Ropsley House (Ground Floor)","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"2f651d79dddee8aebc35adc70cc749b5bb5d51dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-07-19T00:00:00Z","preferred_name":"MARK WILLIAM SIMONS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732778/persons-with-significant-control/individual/N-PTMCKJsCEezuan_ElDAmBud4Y"},"name":"Mark William Simons","name_elements":{"forename":"Mark","middle_name":"William","surname":"Simons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732848","data":{"address":{"address_line_1":"Birchwood Drive","country":"England","locality":"Ulverston","postal_code":"LA12 9NY","premises":"109 Birchwood Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"e3293bda965d6d1a882b2cde654bbf0c85176484","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732848/persons-with-significant-control/individual/6c66JHpGNIPZeWo2O9mH4zCsF9U"},"name":"Mr Luke William Irving","name_elements":{"forename":"Luke","middle_name":"William","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14732568","data":{"address":{"address_line_1":"Qinglian Xincun, Yaoan Xian","country":"China","locality":"Yunnan","postal_code":"650000","premises":"16"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1972},"etag":"a16ec22c37056002547c139639218ab09059244e","kind":"individual-person-with-significant-control","links":{"self":"/company/14732568/persons-with-significant-control/individual/nDe5AqphZ_H6je-73V8nd7ZX4C0"},"name":"Bin Wang","name_elements":{"forename":"Bin","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11217829","data":{"address":{"country":"England","locality":"Hoddesdon","postal_code":"EN11 0PJ","premises":"21 Hawthorn Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"458d8a47f6895f69e7c17f640bf158e84dfd7365","kind":"individual-person-with-significant-control","links":{"self":"/company/11217829/persons-with-significant-control/individual/55z4Lm-NzT882kDQ_InObI90vbU"},"name":"Mr Lewis Young","name_elements":{"forename":"Lewis","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"11220059","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5RQ","premises":"Unit 1c Sterling Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"7a7f2a87781e4ce95bc6db8968680cc4b3395c38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11220059/persons-with-significant-control/individual/a8Vh_25KYDlmo8iqCji1ia4mzK0"},"name":"Mr Nigel James Piper","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"10503099","data":{"address":{"address_line_1":"Suite 52a, Midshires House","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8HL","premises":"C/O Evolution Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"72ebe2ff483eabe68b11bb5515cbbcb622816daa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503099/persons-with-significant-control/individual/OQqTSdroRyPJCgKu1f9joAmtiVM"},"name":"Mr Christopher Wallis","name_elements":{"forename":"Christopher","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"SC762438","data":{"address":{"address_line_1":"Ormiston Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SJ","premises":"3b"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"174d46fe0208b25b8d163d69f18572a597c3cf79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC762438/persons-with-significant-control/individual/cT1lXN66KjBrVl5ZKZvRusV2Gw4"},"name":"Mr Colin Stephen Grieve","name_elements":{"forename":"Colin","middle_name":"Stephen","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14733028","data":{"address":{"address_line_1":"Maynard Close","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 3SU","premises":"20","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"3cfe6c4cec76c8cfade05c4496299d29e49f5685","kind":"individual-person-with-significant-control","links":{"self":"/company/14733028/persons-with-significant-control/individual/4tq9dKnWjMiOsJopaW7VtN62GXc"},"name":"Mrs Thi Thuy Anh Luu","name_elements":{"forename":"Thi","middle_name":"Thuy Anh","surname":"Luu","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"11223069","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"00655351d3e008ad4a5758468b6342d03ddfcf20","kind":"individual-person-with-significant-control","links":{"self":"/company/11223069/persons-with-significant-control/individual/i_MOCedKGm_4CgoWcW6Ln-xVMqw"},"name":"Mr Matthew Nigel Stanley","name_elements":{"forename":"Matthew","middle_name":"Nigel","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11220879","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Church Road","country":"England","locality":"Twinstead","postal_code":"CO10 7NA","premises":"Walled Garden","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d853237aa00d01e6a9a9cb7ec5111ce821a59e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11220879/persons-with-significant-control/individual/H3RdIp4HaHujKwd39onsMfmCoCY"},"name":"Mr Vittorio Salvatore De-Feo","name_elements":{"forename":"Vittorio","middle_name":"Salvatore","surname":"De-Feo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"08864059","data":{"address":{"address_line_1":"Conduit Way","country":"England","locality":"London","postal_code":"NW10 0RU","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"40adb4ae5beb4ee446fa6d844d9d52830173d9eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08864059/persons-with-significant-control/individual/erfuJaRuJT73FqtLpvKAmRrN37c"},"name":"Mr Abdullah Moustafa","name_elements":{"forename":"Abdullah","surname":"Moustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-10-01"}}
{"company_number":"14748278","data":{"address":{"address_line_1":"Cuckfield Road","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9RW","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"572f1e5f4ea8ba38b55962a6082d94e660872332","kind":"individual-person-with-significant-control","links":{"self":"/company/14748278/persons-with-significant-control/individual/juRFVMfymlEbck0RBeY9BWwf_xY"},"name":"Mr David Ian Charlesworth","name_elements":{"forename":"David","middle_name":"Ian","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14732928","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"6b4140643db26e1c878110b49705f08bec6e0ced","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14732928/persons-with-significant-control/individual/TbTE0w-74jb4KZXY578eWh2H4HI"},"name":"Mr Osenachi Ciaran Iheanacho","name_elements":{"forename":"Osenachi","middle_name":"Ciaran","surname":"Iheanacho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14733028","data":{"address":{"address_line_1":"Clare Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4DH","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"753e889e60facab1c96de7f7b17d4c6c4a60a813","kind":"individual-person-with-significant-control","links":{"self":"/company/14733028/persons-with-significant-control/individual/iRUzhv4G6q1hzS485ouR5aHVl_M"},"name":"Ms Luong Thi Bui","name_elements":{"forename":"Luong","middle_name":"Thi","surname":"Bui","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"11223069","data":{"address":{"address_line_1":"Knightley Road","address_line_2":"Gnosall","country":"United Kingdom","locality":"Stafford","postal_code":"ST20 0EW","premises":"12"},"ceased_on":"2018-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"2be549e2eaa1d876d7af88aa1a5dbaca524921c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11223069/persons-with-significant-control/individual/72vZFH6G7oHoD5gUgSmax__rCDY"},"name":"Mr Michael John Sutton","name_elements":{"forename":"Michael","middle_name":"John","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11221349","data":{"address":{"address_line_1":"Purser Way","country":"England","locality":"Gillingham","postal_code":"ME7 1NE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"26aef26b761d0675433d87e2be1a7a7c84167c56","kind":"individual-person-with-significant-control","links":{"self":"/company/11221349/persons-with-significant-control/individual/ybcDmH_7z5yrHWiGW9lZNXW0QyY"},"name":"Mr Mohammed Said Salim Shamas","name_elements":{"forename":"Mohammed","middle_name":"Said Salim","surname":"Shamas","title":"Mr"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14748088","data":{"address":{"address_line_1":"Moorton Park","country":"England","locality":"Manchester","postal_code":"M19 2NH","premises":"4"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5b97cc69c94caca7d615be131523214241cee3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14748088/persons-with-significant-control/individual/vhV3b9dD3L7i6Ra9oSBN8jbRWYE"},"name":"Mr Muhammad Fawad-Ul-Hassan Raza","name_elements":{"forename":"Muhammad","middle_name":"Fawad-Ul-Hassan","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14748468","data":{"address":{"address_line_1":"The Highway","country":"United Kingdom","locality":"Hawarden","postal_code":"CH5 3DG","premises":"3-5","region":"Flintshire"},"ceased_on":"2026-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"dee7f994187f972fd7d3799b3b969e8b7f8b5e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748468/persons-with-significant-control/individual/2y4uVhJwhtu4iEoHmctV8pmO3Yo"},"name":"Mrs Georgina Reade","name_elements":{"forename":"Georgina","surname":"Reade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"07895759","data":{"address":{"address_line_1":"Alltwen Chwyth","address_line_2":"Alltwen","country":"Wales","locality":"Swansea","postal_code":"SA8 3BA","premises":"1","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"a4da27d02b123e44e60652fef8677b8a39492bb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"D J LEWIS ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"JONATHAN THOMAS BALE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07895759/persons-with-significant-control/individual/fkVv0QrrGfjTQLKWelwncdiVQbE"},"name":"Jonathan Thomas Bale","name_elements":{"forename":"Jonathan","middle_name":"Thomas","surname":"Bale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14748278","data":{"address":{"address_line_1":"Cuckfield Road","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9RW","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"265027e11397aa344ea3b9564c63504a9a9d908d","kind":"individual-person-with-significant-control","links":{"self":"/company/14748278/persons-with-significant-control/individual/n8rZtO8CbT4kIEkmvnkKz0aqDaM"},"name":"Mrs Helen Maria Charlesworth","name_elements":{"forename":"Helen","middle_name":"Maria","surname":"Charlesworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14732948","data":{"address":{"address_line_1":"Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1BH","premises":"212"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"913c82595614859544523f444c33a1ae585140cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14732948/persons-with-significant-control/individual/gUhaD86_qxzHQPCpB7BGTKN4Ad0"},"name":"Mr Anish Singh","name_elements":{"forename":"Anish","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"11223059","data":{"address":{"address_line_1":"44 Broadway","locality":"London","postal_code":"E15 1XH","premises":"Suite 21 2nd Floor"},"ceased_on":"2026-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f4ded6e903effefd91c355bfcb422d81b82bf331","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223059/persons-with-significant-control/individual/qxHZSrFWCSRaIEtDs8RFNGxqS4Y"},"name":"Radoslaw Krystian Iwaniuk","name_elements":{"forename":"Radoslaw","middle_name":"Krystian","surname":"Iwaniuk"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"09112168","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Chichester","postal_code":"PO19 5QX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"18af089e5cee75ae10c71aeea5f8f71f60ca4604","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09112168/persons-with-significant-control/individual/ANS67ZAi_gNlntAi1e9AYUZMh4E"},"name":"Mr Jonathan Outram","name_elements":{"forename":"Jonathan","surname":"Outram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"11222579","data":{"address":{"address_line_1":"Kilpeck","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 0BP","premises":"Grafton Oak"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"c0486c5f0b0b0c236a3a3f4836590abb7497337f","kind":"individual-person-with-significant-control","links":{"self":"/company/11222579/persons-with-significant-control/individual/sVncZfE2c_uaVzeCLbF1l4qqVYI"},"name":"Mr Robert Alaric Peters","name_elements":{"forename":"Robert","middle_name":"Alaric","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14748638","data":{"address":{"address_line_1":"Tonbridge Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 4AX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"3cc3c4483b5cbf3409fbc2f2dd780d885305b00e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748638/persons-with-significant-control/individual/XBJIDR2sVRj63bkdtiys32HCy7Y"},"name":"Mrs Jessica Ryan","name_elements":{"forename":"Jessica","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11221359","data":{"address":{"address_line_1":"Margate Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6ef93e218a07eca812937589c156e5fb60585c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11221359/persons-with-significant-control/individual/wmsZJc4ScINpPWGx0quNsMIcH5k"},"name":"Mr Alistair Keith Mcpherson","name_elements":{"forename":"Alistair","middle_name":"Keith","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11222579","data":{"address":{"address_line_1":"Kilpeck","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 0BP","premises":"Grafton Oak"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"6cf5de3ddba9ec1b480b7ad897f5cca508662267","kind":"individual-person-with-significant-control","links":{"self":"/company/11222579/persons-with-significant-control/individual/J3ruk3XZBr5aoqd3N3bFxSZLtTo"},"name":"Mrs Tonia Anne Peters","name_elements":{"forename":"Tonia","middle_name":"Anne","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14748838","data":{"address":{"address_line_1":"51 Conway Road","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 7AW","premises":"Commodore House","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ceff7fd6345233ffab229b24972de68ddd1bf5ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748838/persons-with-significant-control/individual/Aid2VncQZhZta5m3Cksm7vIP95Q"},"name":"Mr Peter James Hammond","name_elements":{"forename":"Peter","middle_name":"James","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-22"}}
{"company_number":"03535168","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Buckfastleigh","postal_code":"TQ11 0BT","premises":"80 Fore Street","region":"Devon"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"13552d962967aeea05592e5c50bf8f4be3e7ae61","kind":"individual-person-with-significant-control","links":{"self":"/company/03535168/persons-with-significant-control/individual/wp7XGS8RPkvBEjxMMdSlTvRtX58"},"name":"Miss Janet Elizabeth Parrott","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Parrott","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-03-13"}}
{"company_number":"11223049","data":{"address":{"address_line_1":"Herschell Road East","country":"United Kingdom","locality":"Walmer, Deal","postal_code":"CT14 7SQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b2ced25ffff7c48258b44e71180002ae2bcd16af","kind":"individual-person-with-significant-control","links":{"self":"/company/11223049/persons-with-significant-control/individual/s4LDIs7TdTlUcyGmWiM13xi3svY"},"name":"Mr Jake Cass","name_elements":{"forename":"Jake","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11223319","data":{"address":{"address_line_1":"Mallard Way","country":"United Kingdom","locality":"London","postal_code":"NW9 8JJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"d1a69124ee25320de32da6b57d0da254690e64b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223319/persons-with-significant-control/individual/LpGzjZlKJSWUMsFfowUoHFUd44I"},"name":"Mr Yogendra Gordhanbhai Patel","name_elements":{"forename":"Yogendra","middle_name":"Gordhanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"09420079","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LH","premises":"Unit 67 Hallmark Trading Estate, Fourth Way"},"etag":"5dca9b8a582b93b193c4f9b3ebeeb331501abd83","identification":{"country_registered":"England And Wales","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04511434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09420079/persons-with-significant-control/corporate-entity/OqvET_nkMa-tG_heTm8aJwGQ0DM"},"name":"Tg Ram Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"12466688","data":{"address":{"address_line_1":"Avenue B","address_line_2":"Thorp Arch Estate","country":"England","locality":"Wetherby","postal_code":"LS23 7BJ","premises":"Unit 124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"dd49b59c009af71db57d3c7ba1f4b7cbfe31e600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466688/persons-with-significant-control/individual/4Hqdf8TPGghHym86DEDTy7UdyCo"},"name":"Mr David Anthony Bowen","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-09-09"}}
{"company_number":"14749058","data":{"address":{"address_line_1":"Chudleigh Way","country":"England","locality":"Ruislip","postal_code":"HA4 8TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"649b2e085f4a52d9800d1d00a9d0d6546fd407cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749058/persons-with-significant-control/individual/XaJL_WWX2F2Ybbm44inHUsAIULg"},"name":"Mr Oskar Rafal Mijal","name_elements":{"forename":"Oskar","middle_name":"Rafal","surname":"Mijal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14749848","data":{"address":{"address_line_1":"Market Street","country":"Wales","locality":"Pontypool","postal_code":"NP4 6JN","premises":"7"},"ceased_on":"2024-03-22","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"92e7cc7f5657e04757355974f121c345cbd16860","kind":"individual-person-with-significant-control","links":{"self":"/company/14749848/persons-with-significant-control/individual/aNyymKJF9sj2jj04JwurN1Qv27M"},"name":"Hong Nhan Cao","name_elements":{"forename":"Hong","middle_name":"Nhan","surname":"Cao"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750388","data":{"address":{"address_line_1":"Kentish Town Road","address_line_2":"Camden Town","country":"United Kingdom","locality":"London","postal_code":"NW1 8NX","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ebfea05539ec5ad064c7465b18fe4b4376fce1b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750388/persons-with-significant-control/individual/PdfYwC3W4p3zl3xLIZVgWUKL5ss"},"name":"Mr Richard Derek Webb","name_elements":{"forename":"Richard","middle_name":"Derek","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11223669","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B34 6DE","premises":"12 Arran Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1bb7031d7daeecdb8c55d384accfd28869fd83db","kind":"individual-person-with-significant-control","links":{"self":"/company/11223669/persons-with-significant-control/individual/0i1mYGJoWjdXb_lGgCIB89P8Ds0"},"name":"Mr Haroon Mahmood","name_elements":{"forename":"Haroon","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-26"}}
{"company_number":"14749248","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BN","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"53aa5bcb506b879ec6c2590c4ff5d21169f4fa51","kind":"individual-person-with-significant-control","links":{"self":"/company/14749248/persons-with-significant-control/individual/vUFP5NxvjQ_ZgA8WU6ILgj1mkNo"},"name":"Mr Manoj Kumar Banothu","name_elements":{"forename":"Manoj","middle_name":"Kumar","surname":"Banothu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11223379","data":{"address":{"address_line_1":"2 Wharf Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 7EQ","premises":"Graphical House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"60cfb1eb72ff189f1442e042e64b4592506da471","kind":"individual-person-with-significant-control","links":{"self":"/company/11223379/persons-with-significant-control/individual/6lr4W_sNYRR_0HB1iTFC2hFBzLw"},"name":"Mr Nick King","name_elements":{"forename":"Nick","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"07908559","data":{"address":{"address_line_1":"Gomer Place","country":"England","locality":"Teddington","postal_code":"TW11 9AR","premises":"10"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1968},"etag":"47340e0c882949b8527a1cb32d534ee5f5bd8028","kind":"individual-person-with-significant-control","links":{"self":"/company/07908559/persons-with-significant-control/individual/TwP_ECsqnZS51kiThCg2q5x6a9E"},"name":"Ms Lotte Andersson","name_elements":{"forename":"Lotte","surname":"Andersson","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"11223329","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"d28edda027ae379edcf6a84c08c51ffe12b93c92","kind":"individual-person-with-significant-control","links":{"self":"/company/11223329/persons-with-significant-control/individual/MjBXfsIrmqvq19B12cf1O4OsvtI"},"name":"Nicholas Prior","name_elements":{"forename":"Nicholas","surname":"Prior"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14749858","data":{"address":{"address_line_1":"Green Line","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1YT","premises":"780a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0eb416bf0b33a10062c7b18d9e6b574e102e4069","kind":"individual-person-with-significant-control","links":{"self":"/company/14749858/persons-with-significant-control/individual/2NxI7OiRk8NR5rz9nLyr15_52Ps"},"name":"Mr Leonard Madalin Bivolaru","name_elements":{"forename":"Leonard","middle_name":"Madalin","surname":"Bivolaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750398","data":{"address":{"address_line_1":"Crownsmead","country":"England","locality":"Northampton","postal_code":"NN4 9XP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"bd97334c49486dca54364c1aa41743656166b601","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750398/persons-with-significant-control/individual/jW5z1mcEDtydKV9qtZtE3dTyyR4"},"name":"Mr Jay Patrick Mainprize","name_elements":{"forename":"Jay","middle_name":"Patrick","surname":"Mainprize","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14749438","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3 Weekley Wood Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"852509396b7dd1d4e034edce7d3bb9c2beb3fed4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749438/persons-with-significant-control/individual/s13bNwMIzhAsnpS1SuHk5u1nzaI"},"name":"Mr Geoffrey Amos","name_elements":{"forename":"Geoffrey","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11223539","data":{"address":{"address_line_1":"Clapham Hill","locality":"Whitstable","postal_code":"CT5 3DN","premises":"Whitstable Bay Veterinary Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c6ce3580ff731a37b8d06d2af7df6cee7fdcaf82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223539/persons-with-significant-control/individual/cp7g4KPJBq6mQ2VcyPtV47Ti8zI"},"name":"Mr Adam Scutt","name_elements":{"forename":"Adam","surname":"Scutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"10625989","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1996},"etag":"26970ba559a2f7cbd3f68a0aabd43171b45fb919","kind":"individual-person-with-significant-control","links":{"self":"/company/10625989/persons-with-significant-control/individual/iokPRtD4F0DWhjb3V8bvMFRmupw"},"name":"Myris Ocampo","name_elements":{"forename":"Myris","surname":"Ocampo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"09857899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b24b302e79e651dd1679e980dc7e31ae6e18a3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09857899/persons-with-significant-control/individual/snihCf9ycKcRdybbv9GvpSBZqiM"},"name":"Mr Paul Annett-Baker","name_elements":{"forename":"Paul","surname":"Annett-Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11223359","data":{"address":{"address_line_1":"9 - 11 Earlham West Centre","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 8AD","premises":"Field News, Red Orange"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5603c5db286f79e851469b94e552991ff883d9a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"MF ACCOUNTANTS \u0026 BOOKKEEPERS LTD ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Mohammed Imran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223359/persons-with-significant-control/individual/X8Xtspb3s1g7juWG6ibWpqOLCJ8"},"name":"Mr Mohammed Imran","name_elements":{"forename":"Mohammed","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"14750198","data":{"address":{"address_line_1":"Stainsby Road","country":"United Kingdom","locality":"London","postal_code":"E14 6JR","premises":"Flat 5, 44, Pavilion Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f4ec45e175d3245fe8c158a0dace8401c7aa4c65","kind":"individual-person-with-significant-control","links":{"self":"/company/14750198/persons-with-significant-control/individual/hrKDTBgZi23vy90o-N9KTKMEFrM"},"name":"Liam James Murphy","name_elements":{"forename":"Liam","middle_name":"James","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14706258","data":{"address":{"address_line_1":"Leverton Close","country":"United Kingdom","locality":"London","postal_code":"N22 7BT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4870a8abfb9b90424b9045132a8406c6cf3e4186","kind":"individual-person-with-significant-control","links":{"self":"/company/14706258/persons-with-significant-control/individual/MURVrVVnYhSXiqU_InQpal2hGkU"},"name":"Miss Joanne Jane Wood","name_elements":{"forename":"Joanne","middle_name":"Jane","surname":"Wood","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-22"}}
{"company_number":"09829718","data":{"address":{"address_line_1":"(Basement) Woodstock Grove","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1008cea69a367bdad20a786b9a2a693c7dec8160","kind":"individual-person-with-significant-control","links":{"self":"/company/09829718/persons-with-significant-control/individual/iokcix-x9T9graPGddS153LhzvQ"},"name":"Ms Diana Graca","name_elements":{"forename":"Diana","surname":"Graca","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"14749648","data":{"address":{"address_line_1":"Claybrick Avenue","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4PS","premises":"22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ef7a1acc5eab729e91a30997df6538e4676f40c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749648/persons-with-significant-control/individual/9s93vzHccaUXBXWtAJx06YonPrs"},"name":"Mrs Victoria Labinger","name_elements":{"forename":"Victoria","surname":"Labinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"03483019","data":{"address":{"address_line_1":"Barrington Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1GY","premises":"3"},"etag":"5e1669e4e13f9a6274d73d629ea075928a3d3161","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10023274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03483019/persons-with-significant-control/corporate-entity/JYS78wtxB-jG8zfdtQw7evRA9F0"},"name":"Assura Financing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"08373929","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9LS","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"28dd17531b365c9c20566d6904fdb5ffd4c62827","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08373929/persons-with-significant-control/individual/EkM_gKFaMAClfvB8AX_AFoep3IY"},"name":"Mrs Sahida Bawhab","name_elements":{"forename":"Sahida","surname":"Bawhab","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11223339","data":{"address":{"address_line_1":"Irby Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 2XE","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ed0976d21cc6800ccf16f22529fbf8384966df04","kind":"individual-person-with-significant-control","links":{"self":"/company/11223339/persons-with-significant-control/individual/hX7H_cCNU7hAaf90ghkAYIj6Beo"},"name":"Mr Jon-Nicholas Esclapez","name_elements":{"forename":"Jon-Nicholas","surname":"Esclapez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14750028","data":{"address":{"address_line_1":"Castle Square","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 2AB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"600eb4bc030ece815777f0c8d0efd53b3d31e217","kind":"individual-person-with-significant-control","links":{"self":"/company/14750028/persons-with-significant-control/individual/iSbcCRyHJnU-qQ9qgnP0nisfiys"},"name":"Mr Onur Mutlu","name_elements":{"forename":"Onur","surname":"Mutlu","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750398","data":{"address":{"address_line_1":"106 Artizan Road","country":"England","locality":"Northampton","postal_code":"NN1 4HS","premises":"Flat 6"},"ceased_on":"2026-01-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"211c9702e6c8d0bdc4263d37cedf8c34b01a68ae","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750398/persons-with-significant-control/individual/aTzkkRivK4tTkqaowAhTXvwxS38"},"name":"Mr Joseph David Mercer","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11223349","data":{"address":{"address_line_1":"Clent View Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2JB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"75c18c196e2eddabd3e10912d2cc14bc9825fc37","kind":"individual-person-with-significant-control","links":{"self":"/company/11223349/persons-with-significant-control/individual/e8K6JEgM4--aJ4MoRiVNnI1ZlfA"},"name":"Mr James Arthur Guy","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11223539","data":{"address":{"address_line_1":"Clapham Hill","locality":"Whitstable","postal_code":"CT5 3DN","premises":"Whitstable Bay Veterinary Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"bd9054c0267ba914c02b7604ccdd49b1eaa269eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223539/persons-with-significant-control/individual/P7SXqFdcGA_LHahf14HbWGUzFrk"},"name":"Ms Victoria French","name_elements":{"forename":"Victoria","surname":"French","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14750398","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"Northampton","postal_code":"NN1 3BW","premises":"4"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"ddfcc3eb2cf4b0cee14c5beffd37870f9f8aa163","kind":"individual-person-with-significant-control","links":{"self":"/company/14750398/persons-with-significant-control/individual/hsJEnHcXihbsHsmFTJ3wviRC0Dw"},"name":"Mr Azim Miah","name_elements":{"forename":"Azim","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14749638","data":{"address":{"address_line_1":"Viale Edoardo Jenner","country":"Italy","locality":"Milano","postal_code":"20159","premises":"Wang Qian/18"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1988},"etag":"760399cdbe8b9cedf616ec1ec851c74890084ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/14749638/persons-with-significant-control/individual/nJHOsGR3D78Gp1B4LrhZTswneeE"},"name":"Mr Qian Wang","name_elements":{"forename":"Qian","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750188","data":{"address":{"address_line_1":"Salop Street","country":"United Kingdom","locality":"Bishops Castle","postal_code":"SY9 5BW","premises":"Prospect House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"ebb30193e33a5286d46b59a172a334a40aa34a40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750188/persons-with-significant-control/individual/LpOdx3sWpaCbejFNT9Wm0lnD0OY"},"name":"Mr Gavin Michael Cooke","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"08373929","data":{"address":{"address_line_1":"Knightlow Road, Harborne,","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8QB","premises":"60"},"ceased_on":"2026-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"4b87acf24bd5555e11149a5f0c5e769a8f203271","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08373929/persons-with-significant-control/individual/mBvD_FZq-vZKfCOxpkLNWZzzw3g"},"name":"Mrs Sayqa Arif","name_elements":{"forename":"Sayqa","surname":"Arif","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11223319","data":{"address":{"address_line_1":"Mallard Way","country":"United Kingdom","locality":"London","postal_code":"NW9 8JJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"22dc8f3c464567948d0d458d0a8c5a61e003f4f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223319/persons-with-significant-control/individual/CG6V8Jukt42QSUWf6ALi2fDAAYw"},"name":"Mrs Hina Patel","name_elements":{"forename":"Hina","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11223349","data":{"address":{"address_line_1":"Clent View Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2JB","premises":"19"},"ceased_on":"2019-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"d2df57d7d52a0c5f7e8cf59e38048fc8bacf9333","kind":"individual-person-with-significant-control","links":{"self":"/company/11223349/persons-with-significant-control/individual/NG-FosuWa0KQQ-BPnowfL6FbsZY"},"name":"Miss Lauren Samantha Upton","name_elements":{"forename":"Lauren","middle_name":"Samantha","surname":"Upton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14750188","data":{"address":{"address_line_1":"Salop Street","country":"United Kingdom","locality":"Bishops Castle","postal_code":"SY9 5BW","premises":"Prospect House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f1452adf034a4a21e5fc0b5ad224ef4ff2af6aac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750188/persons-with-significant-control/individual/Hvfnvvj7IWIcahcFJcKv1lGsKRg"},"name":"Mrs Amanda Jane Cooke","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14750578","data":{"address":{"address_line_1":"Theydon Crescent","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3LN","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"f532b50300b9fa18b49b935565927a292042261b","kind":"individual-person-with-significant-control","links":{"self":"/company/14750578/persons-with-significant-control/individual/KpGdR6LNvaYOYvkYDUGPQVOebmg"},"name":"Mr Alfie Alan Stearn","name_elements":{"forename":"Alfie","middle_name":"Alan","surname":"Stearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"11224929","data":{"address":{"address_line_1":"Longfields Crescent","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 9JA","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"f71ab793dab24c6d02b965451fca1e0ef55b58b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11224929/persons-with-significant-control/individual/6shAMetE6vv21K-H_o5AItvrmmY"},"name":"Mr Donald Kenneth Delo","name_elements":{"forename":"Donald","middle_name":"Kenneth","surname":"Delo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-26"}}
{"company_number":"14751658","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0EH","premises":"34","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"dfa12a4f684237dfa19e48dfd2c595917660cb66","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751658/persons-with-significant-control/individual/-vjsRlWc8RFV_xjheYgKg_R5HNM"},"name":"Mrs Natalie Winters","name_elements":{"forename":"Natalie","surname":"Winters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"SC763308","data":{"address":{"address_line_1":"Heather Avenue","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 3JB","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"2145fc0b835806c6cafe34660631628a8c1e86ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763308/persons-with-significant-control/individual/mHEzPKT-DwTHNfpJLL9wCgwtu0g"},"name":"Mr Ross Elliot Cooper","name_elements":{"forename":"Ross","middle_name":"Elliot","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14751298","data":{"address":{"address_line_1":"Churchill Court","address_line_2":"58 Station Road","country":"United Kingdom","locality":"North Harrow","postal_code":"HA2 7SA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"796e3ee9fdc5b1db1779f6b2603257d7cc7612d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751298/persons-with-significant-control/individual/RvYYeVJ883tDh547MaRCSrJhkFU"},"name":"Mr James Laurence William Haggar","name_elements":{"forename":"James","middle_name":"Laurence William","surname":"Haggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751818","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7ce08b9bb5894ac788936fba6517d01879d0610e","kind":"individual-person-with-significant-control","links":{"self":"/company/14751818/persons-with-significant-control/individual/EJPoPIxOCz9GOTOiWJMYjycqihw"},"name":"Mr Hedayet Kamali","name_elements":{"forename":"Hedayet","surname":"Kamali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"09021288","data":{"address":{"address_line_1":"Meadway Close","country":"England","locality":"Sale","postal_code":"M33 4PT","premises":"30","region":"Manchester"},"ceased_on":"2025-02-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"037555a0031b19d7924dd67a6837a7ac7ac81dff","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021288/persons-with-significant-control/individual/VYA9BAKGFVRMPkOOeODZpSwqE-I"},"name":"Mrs Yasmin Assad Ramzi Bakir","name_elements":{"forename":"Yasmin","middle_name":"Assad Ramzi","surname":"Bakir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"OC361469","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Coventry","postal_code":"CV5 6ET","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f2a382df2fcebe748eead5510d4669d04803f584","kind":"individual-person-with-significant-control","links":{"self":"/company/OC361469/persons-with-significant-control/individual/UDo5OcniNZZ42vSpYxlTFbeJLts"},"name":"Ms Anna Janus","name_elements":{"forename":"Anna","surname":"Janus","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-02-26"}}
{"company_number":"14751998","data":{"address":{"address_line_1":"Chalk Farm Parade","address_line_2":"Adelaide Road","country":"England","locality":"London","postal_code":"NW3 2BN","premises":"1a"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ad7efc8b776cc6015352d481db2d49884f460f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14751998/persons-with-significant-control/individual/7W7ZQ268eakpNf65xkU4NDS5Ukw"},"name":"Mr Alvaro Odeh Torro","name_elements":{"forename":"Alvaro","surname":"Odeh Torro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11224859","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Kilnhurst","country":"England","locality":"Mexborough","postal_code":"S64 5SQ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3fbee08e6f6a567d092feee15d72dadb06d8542d","kind":"individual-person-with-significant-control","links":{"self":"/company/11224859/persons-with-significant-control/individual/vBMCsJ4EMo8n4_yHw5RE9Xe_Tfw"},"name":"Mr Johnathan Arthur Hugh Da Rosa","name_elements":{"forename":"Johnathan","middle_name":"Arthur Hugh","surname":"Da Rosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14751488","data":{"address":{"address_line_1":"Devon Way","address_line_2":"Longbridge","country":"England","locality":"Birmingham","postal_code":"B31 2TS","premises":"1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"06e0635eac07ea4254a4ea83eb6b5437d8003da3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751488/persons-with-significant-control/individual/AVlfF4TUUH3kCfS2PD7VvkJZtU0"},"name":"Mr Ashley Pyne","name_elements":{"forename":"Ashley","surname":"Pyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-23"}}
{"company_number":"14752168","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Barnsley","postal_code":"S70 1HB","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3cdd2b7960f7d5971a2aabecfdf77f1ffb07d2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14752168/persons-with-significant-control/individual/2e_ypFIE7eOlUdPbp-E1QCs-iCg"},"name":"Mr Gheorghe Leanca","name_elements":{"forename":"Gheorghe","surname":"Leanca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751048","data":{"address":{"address_line_1":"The Garth, Front Street","country":"United Kingdom","locality":"Winlaton","postal_code":"NE21 6DD","premises":"32","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d3aa25a57b526c051bd3e8f60875d72c7dadd78f","kind":"individual-person-with-significant-control","links":{"self":"/company/14751048/persons-with-significant-control/individual/mzsE3z4a_5_VlDTmnALs2xNl1I0"},"name":"James George William Charlton","name_elements":{"forename":"James","middle_name":"George William","surname":"Charlton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751658","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0EH","premises":"34","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"022e9af368a38178bb890470fc1a69cf53fa935b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751658/persons-with-significant-control/individual/wJ4evZONq8XAZ4OK7VKfrDHV7HA"},"name":"Mr Warren Steven Winters","name_elements":{"forename":"Warren","middle_name":"Steven","surname":"Winters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-23"}}
{"company_number":"14752328","data":{"address":{"address_line_1":"Wigorn Road","country":"England","locality":"Smethwick","postal_code":"B67 5HQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b0b264a2f2af58d18ab9e43a526f6882752f2ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/14752328/persons-with-significant-control/individual/clde_Y3AvK69mEuf3hpnrL9c_NA"},"name":"Mr Nicolae Iordache","name_elements":{"forename":"Nicolae","surname":"Iordache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11268978","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"40b3d0fb4cba817ede4b43449a8b4f5f3333e395","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11268978/persons-with-significant-control/individual/t0UQ7yeTuKHyrcQkdTcCXYFICDE"},"name":"Mr Thomas Andrew Prime","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Prime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11225849","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7QX","premises":"56","region":"Banes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"f1c00b37492a17d9fe4709f08e7980845bf2839c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225849/persons-with-significant-control/individual/_6zNO0X3U15_pHuRxDKpKP_Grd0"},"name":"Mr Martin John Rambridge","name_elements":{"forename":"Martin","middle_name":"John","surname":"Rambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14132338","data":{"address":{"address_line_1":"Toynbee Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DN","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"0a569079e6cfa6898e7624719f2ede1bdceb873f","kind":"individual-person-with-significant-control","links":{"self":"/company/14132338/persons-with-significant-control/individual/IoRh6wbeNX6P8lftiruB3wFWgm0"},"name":"Ms Lauriana Zappi","name_elements":{"forename":"Lauriana","surname":"Zappi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"11224859","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Kilnhurst","country":"England","locality":"Mexborough","postal_code":"S64 5SQ","premises":"109","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"20dbbf98dc06e7b4dc4b02d7aa47c3bc51d7ab96","kind":"individual-person-with-significant-control","links":{"self":"/company/11224859/persons-with-significant-control/individual/RTb2dBpjVt6jtmjGCKzU1mYo6aE"},"name":"Mrs Sarah Louise Da Rosa","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Da Rosa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14751488","data":{"address":{"address_line_1":"Devon Way","address_line_2":"Longbridge","country":"England","locality":"Birmingham","postal_code":"B31 2TS","premises":"1","region":"West Midlands"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"9248f9cdc0016c9f30e35de0cf0d99019bf029e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14751488/persons-with-significant-control/individual/d83ClThzfuTDwAULMatQEigz_7o"},"name":"Philip Pyne","name_elements":{"forename":"Philip","surname":"Pyne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-23"}}
{"company_number":"10641339","data":{"address":{"address_line_1":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8DS","premises":"74 Station Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"058688e3a09ea601162e2d8b053d22458b762e32","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641339/persons-with-significant-control/individual/PiKsZ0TsHBYh4xA__Zij9JMr9CY"},"name":"Mr Patrick Anthony Campbell","name_elements":{"forename":"Patrick","middle_name":"Anthony","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"14750808","data":{"address":{"address_line_1":"28-42 Clements Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BA","premises":"Olympic House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0ebd015d925511ab90ca6edb54b6e8bf08ab0b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14750808/persons-with-significant-control/individual/y7noSwRQXSxTomJMfZTJ1r1VT1Q"},"name":"Mr Arshian Ahmed Khan","name_elements":{"forename":"Arshian","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"05922719","data":{"address":{"address_line_1":"43 Bridge Road","address_line_2":"Grays","locality":"Essex","postal_code":"RM17 6BU"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"bd68cc14d6965f8d8607c61f294180876a0776fe","kind":"individual-person-with-significant-control","links":{"self":"/company/05922719/persons-with-significant-control/individual/1CVFHvHe405tK8TQnDhCV4HpeBo"},"name":"Joanna Rosemary O'Connor","name_elements":{"forename":"Joanna","middle_name":"Rosemary","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10900468","data":{"address":{"address_line_1":"Industrivagen","address_line_2":"Se-739 30","country":"Sweden","locality":"Skinnskatteberg","premises":"3"},"etag":"aaf4cc0698275259e2ffd91721240289e8746ff6","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Public Company Limited By Shares","place_registered":"Skinnskatteberg","registration_number":"556160-4108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10900468/persons-with-significant-control/corporate-entity/JgDU7sahyiqkNd5a9QUfJG-tpF4"},"name":"Systemair Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14751038","data":{"address":{"address_line_1":"215a Devons Road","country":"United Kingdom","locality":"London","postal_code":"E3 3AN","premises":"215a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a917f13b158a19e30f28df5fdd33b347846e6104","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751038/persons-with-significant-control/individual/iHe-kePiMAzMk9HeTfWzPACgw9k"},"name":"Mrs Nasra Alas Ahmed","name_elements":{"forename":"Nasra Alas","surname":"Ahmed","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14751498","data":{"address":{"address_line_1":"Andover Place","country":"England","locality":"London","postal_code":"W9 1QH","premises":"Flat 224 Dibdin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"58ef506e0648a3ab54d4f1d33f5c36ccaf05ddca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"MAGG ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-06T00:00:00Z","preferred_name":"SHAHAD AMIR  AWAD ELKARIM DAGASH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751498/persons-with-significant-control/individual/XdshLPVPfjAuOpdkjhk_WDP9ytY"},"name":"Miss Shahad Dagash","name_elements":{"forename":"Shahad","surname":"Dagash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"SC763388","data":{"address":{"address_line_1":"Barnton Avenue West","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6DF","premises":"31"},"ceased_on":"2025-05-28","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"f58c7679a4d1b0d6d8004d5dd4937cd69fad8084","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763388/persons-with-significant-control/individual/s0ohPBLS-1zI3j7USGlnurcsz9s"},"name":"Mr Stephen David Rose","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"11224869","data":{"address":{"address_line_1":"7 Eastgate","country":"England","locality":"Leeds","postal_code":"LS2 7LY","premises":"Office 217 \u0026 Storage 2.4 \u0026 2.5 (2nd Floor)"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"693f009b268986d129162d3dc9baa0ad0bd6b444","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"ALLUCEO PARTNERS LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"MOZAFAR GORJI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224869/persons-with-significant-control/individual/y9FgK313iSpyHNNhzKma_yHJP6A"},"name":"Mr Mozafar Gorji","name_elements":{"forename":"Mozafar","surname":"Gorji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11225849","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7QX","premises":"56","region":"Banes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"fe763cff5eca90bda7fa6c84445af920bdc7ebce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225849/persons-with-significant-control/individual/09nyzIr1Fle0fbaobnwhKrAWMKM"},"name":"Mr Thomas James Rambridge","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Rambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"07156089","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Fulbeck","country":"England","locality":"Grantham","postal_code":"NG32 3JS","premises":"Finial House","region":"Lincolnshire"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"5ce5eebfd9e0e9faa07a0be17ed3825d113ee29d","kind":"individual-person-with-significant-control","links":{"self":"/company/07156089/persons-with-significant-control/individual/DDTjXNPHL9-RGNz0W6OxhLLwg_8"},"name":"Mr Nigel Denis Spence Brown","name_elements":{"forename":"Nigel","middle_name":"Denis Spence","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-15"}}
{"company_number":"14752528","data":{"address":{"address_line_1":"Roundhedge Way","country":"England","locality":"Enfield","postal_code":"EN2 8LD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b17e344021179a309596b6864f42d849088427ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"EDGWARE ACCOUNTANTS \u0026 TAX ADVISORS LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"MUHAMMET TASDELEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752528/persons-with-significant-control/individual/d3k-IciLuwUQ2eRH-ihKCebD9og"},"name":"Mr Muhammet Tasdelen","name_elements":{"forename":"Muhammet","surname":"Tasdelen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14419318","data":{"address":{"address_line_1":"Hang Lung Centre","address_line_2":"2-20 Paterson Street","country":"Hong Kong","locality":"Causeway Bay","premises":"22/F"},"ceased_on":"2024-02-06","country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1982},"etag":"2a4ad6b55a804235cf4a1a603d8d228ee88eefe6","kind":"individual-person-with-significant-control","links":{"self":"/company/14419318/persons-with-significant-control/individual/JJPq88gs15-QRZ1_OWflLniQpYM"},"name":"Adriel Wenbwo Chan","name_elements":{"forename":"Adriel","middle_name":"Wenbwo","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"10595279","data":{"address":{"address_line_1":"Princess House","address_line_2":"Princess Way","locality":"Swansea","postal_code":"SA1 3LW","premises":"Suite C, Tenth Floor"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1961},"etag":"461e48c7bf5cbd17497de21ee79048a7ae32b2ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"LUMIN ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Melise Blakeslee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10595279/persons-with-significant-control/individual/05meVl2g_9DC-0baiB1S0YE00LQ"},"name":"Ms Melise Blakeslee","name_elements":{"forename":"Melise","surname":"Blakeslee","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"14419318","data":{"address":{"address_line_1":"Hang Lung Centre","address_line_2":"2-20 Paterson Street","country":"Hong Kong","locality":"Causeway Bay","premises":"22/F"},"ceased_on":"2024-02-06","country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1967},"etag":"c892472949bacb77930840430bd8f6d8c86810fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14419318/persons-with-significant-control/individual/ZptC0Vgr6z-8CKn_BaV8-PvbQhE"},"name":"Yuk Lan Wong","name_elements":{"forename":"Yuk","middle_name":"Lan","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14752728","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14752728 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c48d1d43bc85750fef89d811840ea7e3de8d104b","kind":"individual-person-with-significant-control","links":{"self":"/company/14752728/persons-with-significant-control/individual/JjXpfCkfT-Rnyc6cvJKEwAdokFQ"},"name":"Mr Dongwei Liu","name_elements":{"forename":"Dongwei","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753348","data":{"address":{"address_line_1":"Carmarthen Road","country":"United Kingdom","locality":"Cilgeti","postal_code":"SA68 0UJ","premises":"Red Rock","region":"Sir Benfro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"9b25eeda0af7958bcced127a986d9e901966d19a","kind":"individual-person-with-significant-control","links":{"self":"/company/14753348/persons-with-significant-control/individual/2_wOqEA3edwJWTsIPmBsvXuO5zg"},"name":"Jordan Michael Cornick","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Cornick"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"10141019","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Hull","postal_code":"HU5 1LD","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"182e89d6a727f726138cee5670cfb088df5816a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10141019/persons-with-significant-control/individual/gev52a_y6pjqPQN1UNy3nyknX78"},"name":"Mr Twana Ali Fatah","name_elements":{"forename":"Twana","middle_name":"Ali","surname":"Fatah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14753498","data":{"address":{"address_line_1":"Bunning Way","country":"England","locality":"London","postal_code":"N7 9UR","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"724241c2008c815eae1ef0886e07bd6fe4e64cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14753498/persons-with-significant-control/individual/Xo44ouo2BLP0EquPipw6B6XqUSU"},"name":"Mr John Halls","name_elements":{"forename":"John","surname":"Halls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753118","data":{"address":{"address_line_1":"Springvale Road","country":"England","locality":"Winchester","postal_code":"SO23 7LF","premises":"165a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c5c121cc6018ffcef6685898175f61f8f573192d","kind":"individual-person-with-significant-control","links":{"self":"/company/14753118/persons-with-significant-control/individual/LmW_E0q7J4B7yHtgWZ5T-2phbHs"},"name":"Mr Patrick Christopher Bion","name_elements":{"forename":"Patrick","middle_name":"Christopher","surname":"Bion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14753118","data":{"address":{"address_line_1":"165a Springvale Road","country":"England","locality":"Winchester","postal_code":"SO23 7LF","premises":"165a Springvale Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f916cc6a898bdfc9b2257457a44587f1b3c3fc84","kind":"individual-person-with-significant-control","links":{"self":"/company/14753118/persons-with-significant-control/individual/sId0M0dpkUO_NDGeqgOVNCL1a6Q"},"name":"Mr Joe James Allum","name_elements":{"forename":"Joe","middle_name":"James","surname":"Allum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"12707018","data":{"address":{"address_line_1":"Coniston Gardens","country":"England","locality":"London","postal_code":"NW9 0BA","premises":"75"},"etag":"e2cbed63f5cb7474aae3eae84cea288d27174ea6","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"02605472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12707018/persons-with-significant-control/corporate-entity/gA_PPydZ5WMPVNa2-4FdkPRp36I"},"name":"Control Electrical Engineers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"14753508","data":{"address":{"address_line_1":"Horizon Business Village, 1 Brooklands Road","address_line_2":"Weybridge","country":"United Kingdom","locality":"Surrey","postal_code":"KT13 0TJ","premises":"Harvest House"},"etag":"492de7f66a5656bac99e79f8f3cd51c93b02687c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14668877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14753508/persons-with-significant-control/corporate-entity/1aFtb8-6njU0whlkmfyR6rfuWbM"},"name":"Prax Midstream Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752738","data":{"address":{"address_line_1":"Sackville Close","country":"England","locality":"Cambridge","postal_code":"CB4 2ST","premises":"36"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9df0bdadbaf50628dca117f2d35d413edd584d95","kind":"individual-person-with-significant-control","links":{"self":"/company/14752738/persons-with-significant-control/individual/sJJ7lUPNTQ5l_LrOLSN2vMcUW1g"},"name":"Mr Ervis Kastrati","name_elements":{"forename":"Ervis","surname":"Kastrati","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"00579918","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Grantham","postal_code":"NG31 6LA","premises":"70","region":"Lincolnshire"},"etag":"5a92c94e01f230f74294a99686247ec58c4a58ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Registrar Of Companies England And Wales","registration_number":"14709105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00579918/persons-with-significant-control/corporate-entity/TDMci_wHXfLcNkSL3DpfcB13P7E"},"name":"Watkin And Sons Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-03-15"}}
{"company_number":"11226269","data":{"address":{"address_line_1":"Balmoral Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6JY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"9396340224609a7222ce2e9ed344d46f0b570b09","kind":"individual-person-with-significant-control","links":{"self":"/company/11226269/persons-with-significant-control/individual/Lqi6MLY8js_K4pELTV2OK3azzFI"},"name":"Mr Edward Lockhart","name_elements":{"forename":"Edward","surname":"Lockhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14753688","data":{"address":{"address_line_1":"Edgcote","country":"England","locality":"Banbury","postal_code":"OX17 1AG","premises":"Trafford Bridge Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d01130a1d035c686302170eea725939f45a5c2c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14753688/persons-with-significant-control/individual/nHSrwwggOL1nquZ-GOrh-1MKWbQ"},"name":"Mr Jamie Robert Goss","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14752928","data":{"address":{"address_line_1":"Mortimer Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6JZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"1afbe3a8b433c047b94b466b626e0d191d13262b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2026-04-03T00:00:00Z","preferred_name":"Andrew Mansfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752928/persons-with-significant-control/individual/FlUFhNqSR4XOUspbhUy589GdbRQ"},"name":"Mr Andrew Philip Mansfield","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Mansfield","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"12986088","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E18 1LR","premises":"5 Chigwell Road"},"ceased_on":"2023-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a5a2f2f851fd640ce2fac18e7bc6eb5fe782ea3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12986088/persons-with-significant-control/individual/XjuIktxLWAyB-REd8nDmx9vTwq4"},"name":"Mrs Stephanie Roberts","name_elements":{"forename":"Stephanie","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-20"}}
{"company_number":"06129758","data":{"address":{"address_line_1":"Unit 1, Turing Court, Hawking Place","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 0QW","premises":"Prospect Development (Nw) Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"03593a8feb1d3acfe10c8be6e88667d1787b1c10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06129758/persons-with-significant-control/individual/CkeXOh6X2j1UqaGPmnEhiaGiP3U"},"name":"Mr Christopher John Holme","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Holme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"14754228","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ff1bf696d0105453c509454fcd32037709f31239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754228/persons-with-significant-control/individual/k7eyJFmgqrwt00rxJeIIy4fw7Y0"},"name":"Alasdair Townsend","name_elements":{"forename":"Alasdair","surname":"Townsend"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754538","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"London","postal_code":"E7 8HP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2cd1add9fa40eb24a574d8acbb28f552e7bbb2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754538/persons-with-significant-control/individual/jJ_3vmddnQHRrSeWZjCWAvIOMfE"},"name":"Mr Krunal Parikh","name_elements":{"forename":"Krunal","surname":"Parikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754288","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"16a7ad9c2ed26b964b3b2237aa71fba09156d61c","kind":"individual-person-with-significant-control","links":{"self":"/company/14754288/persons-with-significant-control/individual/ZGlxuG8Wr9M3xJuOtpnf1oE72pY"},"name":"Mr Heath Robert Adams","name_elements":{"forename":"Heath","middle_name":"Robert","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754538","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"London","postal_code":"E7 8HP","premises":"6","region":"Middlesex"},"ceased_on":"2023-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"457f9fd2385a2ce92f83a54679131cbef46bce37","kind":"individual-person-with-significant-control","links":{"self":"/company/14754538/persons-with-significant-control/individual/nTFaJxo_Xal-4uyKHx3fcjhtaSc"},"name":"Mr Krunal Parikh","name_elements":{"forename":"Krunal","surname":"Parikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14754358","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"PO BOX 501, The Nexus Building","region":"Herts"},"ceased_on":"2023-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"9a83a3a472d6ec255d314db169d8578f4298c10f","kind":"individual-person-with-significant-control","links":{"self":"/company/14754358/persons-with-significant-control/individual/xyFC4DdwovLLZ7iWtWVPAZJLwrs"},"name":"Mr Ricky Don Weston","name_elements":{"forename":"Ricky","middle_name":"Don","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"NI695688","data":{"address":{"address_line_1":"Upper Newtownards Road","address_line_2":"Dundonald","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1RL","premises":"965"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1997},"etag":"85afb39cf4a1c72562d50d5008ae279d64338213","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695688/persons-with-significant-control/individual/i4u6fXke0q9fmdSw7IBmtHeh2lc"},"name":"Miss Georgia Collins","name_elements":{"forename":"Georgia","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754218","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1993},"etag":"07047be859a396b2beba5aa6474453e2045435d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754218/persons-with-significant-control/individual/r4_BUp2D3pifHOmzRTEpS9eR4yA"},"name":"The Honourable Jhon Carlos Arenas Siachoque","name_elements":{"forename":"Jhon","middle_name":"Carlos","surname":"Arenas Siachoque","title":"The Honourable"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754518","data":{"address":{"address_line_1":"Bishops Tawton","address_line_2":"Bishops Tawton","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 0EJ","premises":"The Elms Estate Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"d3d57b6704cf8d6d5bc2991c07b8190b52e8fda6","kind":"individual-person-with-significant-control","links":{"self":"/company/14754518/persons-with-significant-control/individual/Ds5nR-K9MUu5Q0uqYKrmryaqQs8"},"name":"Timothy Hugo Fleming","name_elements":{"forename":"Timothy","middle_name":"Hugo","surname":"Fleming"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14753918","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"South Croydon","postal_code":"CR2 8BW","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9d0d56674cfec2d40616a574ca38d0da19da9e12","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14753918/persons-with-significant-control/individual/xgQiTj5xF9evPmZh9onVJVOgTck"},"name":"Mr Kevin Thompson","name_elements":{"forename":"Kevin","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754438","data":{"address":{"address_line_1":"Barrows Road","country":"England","locality":"Birmingham","postal_code":"B11 1PR","premises":"4 Oakfield Avenue,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"bdbedc2a1ed8836d2bc00d7779d7cba1894512f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754438/persons-with-significant-control/individual/KHccuSXWNsdXi8IbLw9LO2gEckc"},"name":"Mr Muhammad Sajid","name_elements":{"forename":"Muhammad","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14607268","data":{"address":{"address_line_1":"Rosemont Road","country":"England","locality":"Wembley","postal_code":"HA0 4PE","premises":"15"},"ceased_on":"2026-06-01","etag":"42cc53824b433999832c7ce3c5b4c4b8ea027945","identification":{"legal_authority":"Companies Act 2006","legal_form":"Infinity Entity Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14607268/persons-with-significant-control/corporate-entity/LdxySffaqfBYnbLSHy1YaFYys-Y"},"name":"Infinity Entity Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-24"}}
{"company_number":"NI695688","data":{"address":{"address_line_1":"Upper Newtownards Road","address_line_2":"Dundonald","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1RL","premises":"965"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1999},"etag":"5c47751537c1e640f4d23a78a99d1abce9ca5bae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695688/persons-with-significant-control/individual/gY7o7eNZsEo66-LO51dZKPekGO4"},"name":"Miss Sophie Patton","name_elements":{"forename":"Sophie","surname":"Patton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754428","data":{"address":{"address_line_1":"88 South Farm Road","country":"England","locality":"Worthing","postal_code":"BN14 7AP","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"1838b9c106c9ecb16e701b0d87ebb230b4664033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754428/persons-with-significant-control/individual/2JJnXjMO5Kfxarh2bhAF-sK7Uzc"},"name":"Mr Mark Anthony Picard","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Picard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754608","data":{"address":{"address_line_1":"Spital Road","address_line_2":"Blyth","country":"England","locality":"Worksop","postal_code":"S81 8EE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7d0923754b193ce80115f989318a2e4c905f0279","kind":"individual-person-with-significant-control","links":{"self":"/company/14754608/persons-with-significant-control/individual/tui3an3-CCgnf6Fl8WpNSqXxdvo"},"name":"Sylvie Nicole Martine Pion","name_elements":{"forename":"Sylvie","middle_name":"Nicole Martine","surname":"Pion"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754428","data":{"address":{"address_line_1":"218 Norton Court 3","country":"United Arab Emirates","locality":"Motor City","postal_code":"9574","premises":"218","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1980},"etag":"0c98b6051c2b741402b59d0cc9a85691b874ea86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754428/persons-with-significant-control/individual/qzlXcqcomFBiN2-vwIFQPlrj6HA"},"name":"Miss Carla Lynette Picard","name_elements":{"forename":"Carla","middle_name":"Lynette","surname":"Picard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14525528","data":{"address":{"address_line_1":"Harriett Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8FG","premises":"27","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b23f955007b60c13f2f3069f9be5eb642c5b9bea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14525528/persons-with-significant-control/individual/mqn37H47CJ4rsSYyckjIwkGkrCw"},"name":"Ms Sofia Ben Achour","name_elements":{"forename":"Sofia","surname":"Ben Achour","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-10"}}
{"company_number":"14754428","data":{"address":{"address_line_1":"88 South Farm Road","country":"England","locality":"Worthing","postal_code":"BN14 7AP","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b86fea8ed58ba6739d1f388a133712550bdd69ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754428/persons-with-significant-control/individual/iMxFBGCHlnyL7CUQrtdrPr0wJxY"},"name":"Mrs Emma Jane Picard","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Picard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754978","data":{"address":{"address_line_1":"Manor House Lane","country":"United Kingdom","locality":"Datchet","postal_code":"SL3 9EB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"f1829dec1b994bde2224add978e6c17c3718a753","kind":"individual-person-with-significant-control","links":{"self":"/company/14754978/persons-with-significant-control/individual/T2Mr4eO7Vk7jAYjBGAWJjwIUyk4"},"name":"Mr Adebola Adeshina","name_elements":{"forename":"Adebola","surname":"Adeshina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"SC763548","data":{"address":{"address_line_1":"Dess","country":"United Kingdom","locality":"Aboyne","postal_code":"AB34 5BQ","premises":"1 Kirkton Cottages","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c4dc3a18db47a8aa392b1f280df387fa6d612c69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"KELLY ACCOUNTING LIMITED ACSP","identity_verified_on":"2023-03-29T00:00:00Z","preferred_name":"Madeline Warriner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763548/persons-with-significant-control/individual/YwOBDpn9tch-jmK31whh9qFbUJI"},"name":"Ms Madeline Warriner","name_elements":{"forename":"Madeline","surname":"Warriner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755118","data":{"address":{"address_line_1":"Low Road","address_line_2":"Tasburgh","country":"England","locality":"Norwich","postal_code":"NR15 1LT","premises":"Rushmoor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a6e650cc891e43dc28ca6c28be25369e755f7c30","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755118/persons-with-significant-control/individual/7hbUFPwo1pGKfpR3ebvxpOdkz7E"},"name":"Mr Mark Richard Alexander","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Alexander","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755118","data":{"address":{"address_line_1":"Carol Close","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8NN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"81c91786d4a609019c241782d89c421b130747fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755118/persons-with-significant-control/individual/Mbq1STqHgH9UJPNzeCvAjFNNzI4"},"name":"Mr Mervyn Lee Mccune","name_elements":{"forename":"Mervyn","middle_name":"Lee","surname":"Mccune","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"10717188","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Peterborough","postal_code":"PE1 2EB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"80d116a538ce4fde05c154a13b469f6476cfcdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10717188/persons-with-significant-control/individual/vWRsGe2DKZFj9txkLI4YY5GW99M"},"name":"Mr Janis Irklis","name_elements":{"forename":"Janis","surname":"Irklis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-16"}}
{"company_number":"SC763538","data":{"address":{"address_line_1":"Penny Place","country":"Scotland","locality":"Glasgow","postal_code":"G43 1DW","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"fd8b36fab51755aa8e48ab6ccf29b52c1c7b3379","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763538/persons-with-significant-control/individual/JY_7JovH-iNDScNo1N05xwxpE5U"},"name":"Ms Sadia Ahmed","name_elements":{"forename":"Sadia","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755258","data":{"address":{"address_line_1":"Wormwood St","country":"United Kingdom","locality":"London","postal_code":"EC2M 1RP","premises":"29-33"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1973},"etag":"18448116a44a066acf1bb006a4497b62f3fb88fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14755258/persons-with-significant-control/individual/CGXcTOFmzcFwQBOX2N3tualo6Ig"},"name":"Mr Daniel Vergès","name_elements":{"forename":"Daniel","surname":"Vergès","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755578","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7BW","premises":"23","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"5b5a97adf2fb56badd8a81e5ce395004cbb688e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14755578/persons-with-significant-control/individual/kg8lYHTxikfj0BcmqqcUYxYV_CM"},"name":"Mr Dee Daniel Mcnulty-Heskett","name_elements":{"forename":"Dee","middle_name":"Daniel","surname":"Mcnulty-Heskett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754618","data":{"address":{"address_line_1":"220 Main Road","country":"England","locality":"Romford","postal_code":"RM2 5HA","premises":"Mastercool House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"54675a8a3b51171ca38bb29a4ff2b5e2665d2a47","kind":"individual-person-with-significant-control","links":{"self":"/company/14754618/persons-with-significant-control/individual/_FyqdwaL9Mr-SC4eT1cdWpLMKyM"},"name":"Mr Charles James Arnold","name_elements":{"forename":"Charles","middle_name":"James","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14754708","data":{"address":{"address_line_1":"Icerenkoy Mah. Kagnicilar Sok.","address_line_2":"Erdem Apt. No 5 Kat 3","country":"Turkey","locality":"Atasehir","postal_code":"34752","premises":"Daire 8","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2001},"etag":"ff4e635c7f0e5d680f097d207b60f12864dbe367","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754708/persons-with-significant-control/individual/Uk-QEao1WUFUaWBoN-khsKQm5Jk"},"name":"Ronay Civak","name_elements":{"forename":"Ronay","surname":"Civak"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755858","data":{"address":{"address_line_1":"Hyssop Close","address_line_2":"Hawks Green","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7GA","premises":"Phoenix House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"53f09124cc1a27ed46cc0d94b7de5a4e0819dc10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755858/persons-with-significant-control/individual/Ag46JCEkDq4BwD36-L-3sfeMhmA"},"name":"Mr Zak Webster","name_elements":{"forename":"Zak","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755818","data":{"address":{"address_line_1":"Southcourt Avenue","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2QD","premises":"19"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f31cf09e8aad5feeb77d74eb81583b4e5c7b169f","kind":"individual-person-with-significant-control","links":{"self":"/company/14755818/persons-with-significant-control/individual/MAlirqToyhAXAsERoZ6LgdnGEio"},"name":"Mr Andrew Jones Ferry","name_elements":{"forename":"Andrew","middle_name":"Jones","surname":"Ferry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755818","data":{"address":{"address_line_1":"Southcourt Avenue","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2QD","premises":"19"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a55466450b560d2fd4d9937ef061686462e12c54","kind":"individual-person-with-significant-control","links":{"self":"/company/14755818/persons-with-significant-control/individual/07q0U6HNpzySj4dejQTuHj9SuYg"},"name":"Mr Simon Peter Cansdale","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Cansdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"12402248","data":{"address":{"address_line_1":"Fraser Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7AQ","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"126a3be515e47462f64ec1f8379dc05490a13582","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402248/persons-with-significant-control/individual/7WX-uFPyJamR3WJA5tzwK6TYa4s"},"name":"Iram Khan","name_elements":{"forename":"Iram","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"14755818","data":{"address":{"address_line_1":"Southcourt Avenue","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2QD","premises":"19"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ede04b8396b40e35341592c4fe6c35183b7b910f","kind":"individual-person-with-significant-control","links":{"self":"/company/14755818/persons-with-significant-control/individual/7sxqNAKLlUizHmsBc7Qun_Ir7JE"},"name":"Mr Charles Bryan Thompson","name_elements":{"forename":"Charles","middle_name":"Bryan","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6b893e8ea67153afea56ed21ad0210019670b3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14755868/persons-with-significant-control/individual/7Izu14pRnBFfR1zc-VTfvpP5fXs"},"name":"Mr Paul Alan Inkpen","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Inkpen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755918","data":{"address":{"address_line_1":"Osier Fields","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6QG","premises":"62"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"9dc8e0910014949b46f0435b1c9ce93d34fecc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14755918/persons-with-significant-control/individual/y1yws8YWN1KYUL3C91t5_22BCFo"},"name":"Mr Matthew Douglas Bradley","name_elements":{"forename":"Matthew","middle_name":"Douglas","surname":"Bradley","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"13189208","data":{"address":{"address_line_1":"The Loke","address_line_2":"Belton  Great Yarmouth","country":"England","locality":"Norwich","postal_code":"NR31 9WH","premises":"Woodland Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c1b16d2e0539cb99c5490841451542328f0d4d05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"MLA ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Feikina Tracey Cox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189208/persons-with-significant-control/individual/PCZU53U0ZtkWFRCArUYuobHigqI"},"name":"Mrs Feikina Cox","name_elements":{"forename":"Feikina","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14755978","data":{"address":{"address_line_1":"Stevensons Road","address_line_2":"Longstanton","country":"England","locality":"Cambridge","postal_code":"CB24 3GY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e53507b5c1349c220cba59de34aca16c0c949883","kind":"individual-person-with-significant-control","links":{"self":"/company/14755978/persons-with-significant-control/individual/hAdRvTzfwnDfcwe17Na-PlWk6W0"},"name":"Mr Daniel Jason Hall","name_elements":{"forename":"Daniel","middle_name":"Jason","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14755978","data":{"address":{"address_line_1":"Stevensons Road","address_line_2":"Longstanton","country":"England","locality":"Cambridge","postal_code":"CB24 3GY","premises":"61"},"etag":"6d4bc819dc1202d9dfbc9758b6dba486620f2a32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13408451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14755978/persons-with-significant-control/corporate-entity/7Jzzl0Je9KUNOGECiNYwmusA_DY"},"name":"Construct Building Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14756048","data":{"address":{"address_line_1":"Florence Park Road","country":"England","locality":"Oxford","postal_code":"OX4 3PN","premises":"15"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"6e484ba38f6eaeb38289195b7f453bfe49f253af","kind":"individual-person-with-significant-control","links":{"self":"/company/14756048/persons-with-significant-control/individual/63YZNqbS8I8jtJkDdzdVS8tRIOM"},"name":"Abid Ali","name_elements":{"forename":"Abid","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14756048","data":{"address":{"address_line_1":"Florence Park Road","country":"England","locality":"Oxford","postal_code":"OX4 3PN","premises":"15"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"57fa04151ab7f60d63483b9d0f7156aca9f19e63","kind":"individual-person-with-significant-control","links":{"self":"/company/14756048/persons-with-significant-control/individual/gsbKJJsx2Hzx4W_EQr8gxKpt5KE"},"name":"Anisa Ali","name_elements":{"forename":"Anisa","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"13543818","data":{"address":{"address_line_1":"St. Josephs Close","country":"England","locality":"London","postal_code":"W10 5GN","premises":"49"},"ceased_on":"2023-10-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2907f1ba412acd1b40c47295909a29ee01b63943","kind":"individual-person-with-significant-control","links":{"self":"/company/13543818/persons-with-significant-control/individual/Wg-2WWj0S5rynYuNt9jWuOV9PEA"},"name":"Mr Anthony Marcus Junior Williams","name_elements":{"forename":"Anthony","middle_name":"Marcus Junior","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-21"}}
{"company_number":"14756128","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AH","premises":"100-104"},"ceased_on":"2025-03-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"ed6a59dfbec46ea05d01741ba7b74e104f30ce3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14756128/persons-with-significant-control/individual/7i1lSu2aWcs6zczFoj3N5ng4nSA"},"name":"Mr Yan Keung Ng","name_elements":{"forename":"Yan","middle_name":"Keung","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14759228","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3EU","premises":"78","region":"Surrey"},"ceased_on":"2026-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"82d4f37f21ce393ef2511578ef8bbaeb88996cb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"CHERYL WANNELL, CPFA ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Luca Felipe Slade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759228/persons-with-significant-control/individual/BNWkBNWC2fN530e8cECv6id1nW8"},"name":"Luca Felipe Slade","name_elements":{"forename":"Luca","middle_name":"Felipe","surname":"Slade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-26"}}
{"company_number":"14759288","data":{"address":{"address_line_1":"111 Stuart Street","country":"England","locality":"Luton","postal_code":"LU1 5FW","premises":"Flat 21 Unity House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d559a1542d639cfd55cc385d2ec026d9f054a85f","kind":"individual-person-with-significant-control","links":{"self":"/company/14759288/persons-with-significant-control/individual/j_eL2xgiQicUpk06HA-W1kDS1XU"},"name":"Miss Oana Monica Lazar","name_elements":{"forename":"Oana","middle_name":"Monica","surname":"Lazar","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-26"}}
{"company_number":"14759298","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Melksham","postal_code":"SN12 8AS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c84b00e1e8feeb94178b75083f215752bde0011e","kind":"individual-person-with-significant-control","links":{"self":"/company/14759298/persons-with-significant-control/individual/IMKgiw8WcRaNUCM2CX7YNpmfhGQ"},"name":"Mr Gary Luke Adam Smith","name_elements":{"forename":"Gary","middle_name":"Luke Adam","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-26"}}
{"company_number":"14759298","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Melksham","postal_code":"SN12 8AS","premises":"38"},"ceased_on":"2023-05-30","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"ff07deede0e7d7cf746442cb85ecd4c17c681b60","kind":"individual-person-with-significant-control","links":{"self":"/company/14759298/persons-with-significant-control/individual/8_X9o6gLHFbgszIfi7VbaMixEsY"},"name":"Mr Kimberley Chapman","name_elements":{"forename":"Kimberley","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-26"}}
{"company_number":"14759358","data":{"address":{"address_line_1":"Fernwood Drive","country":"England","locality":"Rugeley","postal_code":"WS15 2PY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"1c6a0d1263b31648a9236bf02a3ee492773fcabe","kind":"individual-person-with-significant-control","links":{"self":"/company/14759358/persons-with-significant-control/individual/m7odHSumKKoG0rD-I2HLwxk2muk"},"name":"Mr Muli Liu","name_elements":{"forename":"Muli","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-26"}}
{"company_number":"14759418","data":{"address":{"address_line_1":"37 Westminster Buildings","address_line_2":"Theatre Square","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Flat 2464"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"7f9688a479bb539b4549f4350a867e78a4b80d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14759418/persons-with-significant-control/individual/iyN9qwfvSzbc2TzXNE4BQFgIa_U"},"name":"Miss. Ruiqi Chen","name_elements":{"forename":"Ruiqi","surname":"Chen","title":"Miss."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14759418","data":{"address":{"address_line_1":"37 Westminster Buildings","address_line_2":"Theatre Square","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Flat 2464"},"ceased_on":"2023-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2006},"etag":"e5f6a10508969778625de34ce07d40591127cca0","kind":"individual-person-with-significant-control","links":{"self":"/company/14759418/persons-with-significant-control/individual/btTU4oS3fzxqPooso8ysfztl9Zg"},"name":"Miss Yingzhi Zhang","name_elements":{"forename":"Yingzhi","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14759428","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3c9ae4fd9da206a796783638ba599011b95f0e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14759428/persons-with-significant-control/individual/WJmeQtnDYKtT_bI3A5YV2JFsHDs"},"name":"Mr James Mark Bulner Swindall","name_elements":{"forename":"James","middle_name":"Mark Bulner","surname":"Swindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11178099","data":{"address":{"address_line_1":"St. Peter Port","country":"England","locality":"Guernsey","postal_code":"GY1 1BZ","premises":"Chamberlain"},"etag":"ffb4628efcc6a2aa2390099d8b5d34ca38011d2e","identification":{"country_registered":"None","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Uk","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11178099/persons-with-significant-control/corporate-entity/5bEjy_B7An40h7opN0VSrnj7ScI"},"name":"Mideast Properties Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-30"}}
{"company_number":"11178109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"54c1767ced73024f7eeca53cff47d4fa004bbf24","kind":"individual-person-with-significant-control","links":{"self":"/company/11178109/persons-with-significant-control/individual/GsAmCmDwOgHUQcLVlkRTbCsn9_Y"},"name":"Mr Graham North","name_elements":{"forename":"Graham","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"06797179","data":{"address":{"address_line_1":"1 Beauchamp Court, Victors Way","locality":"Barnet","postal_code":"EN5 5TZ","premises":"Bbk Partnership","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"9062dfa16f5cced06b09388f536b3bd506bce53f","kind":"individual-person-with-significant-control","links":{"self":"/company/06797179/persons-with-significant-control/individual/5herV7Ex4ZmtfgzHgITFNTerfW4"},"name":"Mrs Shantha Devi Kumar","name_elements":{"forename":"Shantha","middle_name":"Devi","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11179059","data":{"address":{"address_line_1":"Crown Wood Court","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 5LY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"b0acb29c6f2dab1925942d56059914271b86af6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11179059/persons-with-significant-control/individual/XgLRBc0OjlyS41pTo3tJ03KrP-w"},"name":"Mr Richard Marsh","name_elements":{"forename":"Richard","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"11180229","data":{"address":{"address_line_1":"Shrubbery House, 47 Prospect Hill","country":"United Kingdom","locality":"Redditch","postal_code":"B97 4BS","premises":"C/O Dse Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"60ea389de417223e2fc9a2d5af3073e67e300f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180229/persons-with-significant-control/individual/jmWBWTQhxy12YHKRGk43xVtGSrU"},"name":"Mr Wayne Robert Lloyd","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"10046639","data":{"address":{"address_line_1":"Malham Road","country":"England","locality":"London","postal_code":"SE23 1AH","premises":"77"},"etag":"c4649ba60d16aff95ba55221f33af28cb9046d1c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09886290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10046639/persons-with-significant-control/corporate-entity/6ee6e5XKQ-XtV-CwYihF1rIZmv0"},"name":"Cedric Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"11180919","data":{"address":{"address_line_1":"Murray Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 4PD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"4a82e2f12d45413e35a01d548d886e49f5b2e19d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"PEACHEYS CA LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Julia Clare Addison Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180919/persons-with-significant-control/individual/qpBzl-YAZ6GV8o5uCaDRv3avJw0"},"name":"Mrs Julia Clare Johnson","name_elements":{"forename":"Julia","middle_name":"Clare","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11180919","data":{"address":{"address_line_1":"Browns Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8ST","premises":"34","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"64e487e4511d15cab47408150e0efec62cd66970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180919/persons-with-significant-control/individual/CmPpe80c82d3vnIQFXqTkemnM6c"},"name":"Mr Thomas Matthew Burnham Johnson","name_elements":{"forename":"Thomas","middle_name":"Matthew Burnham","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11180939","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-01-01","etag":"3d8499f8fb438a423bf73c1afb20a44de16de615","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Company","place_registered":"Companies House","registration_number":"11043768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11180939/persons-with-significant-control/corporate-entity/ZETRiC3_dBfIjcJdIULtMdOffDI"},"name":"Parrington \u0026 Sons","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"06382149","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St. John's Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"b3461cf930e3c596a73b8e29aacf7449404de982","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06382149/persons-with-significant-control/individual/w1iU3LolKkDC9NtTDcd62QGj3UI"},"name":"Mr Peter Thomas Dearman","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Dearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11181799","data":{"address":{"address_line_1":"Crockhamwell Road","country":"United Kingdom","locality":"Reading","postal_code":"RG5 3JP","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"cd3b4ff1f88e06ca05fc1ebac0cee14bd2b13efa","kind":"individual-person-with-significant-control","links":{"self":"/company/11181799/persons-with-significant-control/individual/gslSg5xw4qYy1nXjhkPdcLZAiRE"},"name":"Mrs Alkush Muslima Choudhury","name_elements":{"forename":"Alkush","middle_name":"Muslima","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181799","data":{"address":{"address_line_1":"Crockhamwell Road","country":"United Kingdom","locality":"Reading","postal_code":"RG5 3JP","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"69a7af5703834f11d2f15ebbc84917c799b3d073","kind":"individual-person-with-significant-control","links":{"self":"/company/11181799/persons-with-significant-control/individual/zSpSNFmJw30d4poNfbfonr3efU4"},"name":"Mr Richard Coutts","name_elements":{"forename":"Richard","surname":"Coutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11181799","data":{"address":{"address_line_1":"Crockhamwell Road","country":"United Kingdom","locality":"Reading","postal_code":"RG5 3JP","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e9b285512db1cc01b1e0a7f994f0af86d8a0809f","kind":"individual-person-with-significant-control","links":{"self":"/company/11181799/persons-with-significant-control/individual/2EA1y_9sPws1wge2bb5RhGKz0Jk"},"name":"Mr Peter Kirsten","name_elements":{"forename":"Peter","surname":"Kirsten","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11182489","data":{"address":{"address_line_1":"Appledore Drive","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 5FH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"2689a0e509e9e38c68c73dbcdb869df491282744","kind":"individual-person-with-significant-control","links":{"self":"/company/11182489/persons-with-significant-control/individual/zfGpgjuXsby8v1Hy-7ojC3BUkA4"},"name":"Mr Malcolm Mcroberts","name_elements":{"forename":"Malcolm","surname":"Mcroberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"05697589","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2016-04-06","etag":"74240ce791e8c7fe4d3af76bcb893a7234f2e4c3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09201235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05697589/persons-with-significant-control/corporate-entity/RwD3uiCBE0BHII8Vx25keYYWVm4"},"name":"E Terry Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11182649","data":{"address":{"address_line_1":"22 Grand Walk","address_line_2":"Solebay Street","country":"United Kingdom","locality":"London","postal_code":"E1 4PJ","premises":"22 Grand Walk, Solebay Street, London","region":"Britain"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fbd66de3f6c22ae006631d4050399f383039c1f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11182649/persons-with-significant-control/individual/KKaCslZwhKXSPssRyxBnt7FQi2g"},"name":"Mr Timothy Terence Joseph","name_elements":{"forename":"Timothy","middle_name":"Terence","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11182679","data":{"address":{"address_line_1":"Cleveland Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4GT","premises":"Flat 2,79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"ff8555e68d38db8af9644320e88fc1523aac54d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11182679/persons-with-significant-control/individual/fvC4RWUdzQEPsTvNjEd5FoJdlJ4"},"name":"Mr Mario Brauer","name_elements":{"forename":"Mario","surname":"Brauer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"05666029","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8LW","premises":"24 Meadow Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"8b7fed2a265b5125d9b759adfe2e27ad7263e23d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"John David Warren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05666029/persons-with-significant-control/individual/JGcTvGsrcn9Xto9iljI02nUdg8s"},"name":"Mr John David Warren","name_elements":{"forename":"John","middle_name":"David","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-31"}}
{"company_number":"05489019","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5QE","premises":"27"},"country_of_residence":"Iraq","date_of_birth":{"month":5,"year":1974},"etag":"6d753e1003db1abc3cc8887670bc7842f00471c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05489019/persons-with-significant-control/individual/JPSmB8Knr-EhwB8QMmIkf4My_aU"},"name":"Mr Yousif Talal","name_elements":{"forename":"Yousif","surname":"Talal","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"07910679","data":{"address":{"address_line_1":"1 Three Maids Close","address_line_2":"Harestock Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6SN","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"593266cdbee8c0568c3b4046735a2175a83fec25","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07910679/persons-with-significant-control/individual/KCMOn_FzZjaqDULct4HaqlT3eLA"},"name":"Miss Frances Mary Gillespie","name_elements":{"forename":"Frances","middle_name":"Mary","surname":"Gillespie","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11183919","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5AL","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"30a66b3dde727f3eda5cd4bd4cdd1406d703cc36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"AARDVARK ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Stuart Birchenough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11183919/persons-with-significant-control/individual/Z_CzXvxCrnHIy8GLpPaMEsdEQpE"},"name":"Mr Stuart James Birchenough","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Birchenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"SC587579","data":{"address":{"address_line_1":"15b Old Mugdock Road","address_line_2":"Strathblane","country":"United Kingdom","locality":"Glasgow","postal_code":"G63 9EJ","premises":"Brae Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"d894fe7745fdd6c52f2cb8f623dfe97c827de8fd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC587579/persons-with-significant-control/individual/LnmIZqrcW_fPuc_jY7hFou9MTLU"},"name":"Mr Michael Brady","name_elements":{"forename":"Michael","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11184029","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Caddsdown Industrial Park","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3BT","premises":"Office 8 The Barns","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"7d2dea5b8cb457d033a38b9885affa0ec84458e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"GIFFORDS LLP ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Grant James"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184029/persons-with-significant-control/individual/lxBhtISsBZ164AqKBoggOUpQAXQ"},"name":"Grant James","name_elements":{"forename":"Grant","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11184699","data":{"address":{"address_line_1":"Hamilton Avenue","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9RL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"7c6631a6df1a78b675ee400c71b34ad2412a7e84","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184699/persons-with-significant-control/individual/f3W4rCTwEqSZrPd5zLtsBXr3ZUs"},"name":"Mr John Kramer","name_elements":{"forename":"John","surname":"Kramer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11184799","data":{"address":{"country":"England","locality":"Telford","postal_code":"TF3 2HR","premises":"7 Lawns Wood","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"bb117c7d1a805d02bea67b6afa8fe6f95b8ee440","kind":"individual-person-with-significant-control","links":{"self":"/company/11184799/persons-with-significant-control/individual/pnBVRtcXyaM8xBeoRIC0f2YgX3s"},"name":"Mr Warren Michael Davies","name_elements":{"forename":"Warren","middle_name":"Michael","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"02461769","data":{"address":{"address_line_1":"C60 Barwell Business Park","address_line_2":"Leatherhead Road","country":"England","locality":"Chessington","postal_code":"KT9 2NY","premises":"C/O Ali Uk Ltd","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1968},"etag":"6b2d06cca519cbda0f651eb63023268051e6f820","kind":"individual-person-with-significant-control","links":{"self":"/company/02461769/persons-with-significant-control/individual/DL6oqNXqYhbkIgszl49oX5bVF1g"},"name":"Mr Filippo Berti","name_elements":{"forename":"Filippo","surname":"Berti","title":"Mr"},"nationality":"Italian And American (Dual)","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10598869","data":{"address":{"address_line_1":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"39 The Metro Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6b532f98280a0d9bae392e98b3f574675545f631","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10598869/persons-with-significant-control/individual/u_zN5sVpBR0xrwFLnb8zfnB47Wk"},"name":"Mrs Rattanaphorn Nicholson","name_elements":{"forename":"Rattanaphorn","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"11184819","data":{"address":{"address_line_1":"Seventh Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3SE","premises":"17","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"d4119af653d79a9ef62505d5f28fd267d15e62bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11184819/persons-with-significant-control/individual/ku2yz1Lk72AZTLKsL15yD89t3eo"},"name":"Ryan Kearney","name_elements":{"forename":"Ryan","surname":"Kearney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11185249","data":{"address":{"address_line_1":"Dalton House","address_line_2":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Suite 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0248686846f887e8d309acf8d0850e1779d59da8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11185249/persons-with-significant-control/individual/yUtz9_fZZ7NxUxW7uFxtb1mwhbs"},"name":"Mr Andrew Christopher Cunliffe","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"08446269","data":{"address":{"address_line_1":"Durley","address_line_2":"Southampton","locality":"Hampshire","postal_code":"SO32 2AF","premises":"The Cedars Manor Road","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"446c0a287bbffbf6814f5e4e501b39d984cfa678","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08446269/persons-with-significant-control/individual/xX5eDD-jp_WymoogD_MC5ONVKHg"},"name":"Mr Peter Jordan","name_elements":{"forename":"Peter","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11186829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"41a46460e0f223b95170eaffb96325820483184c","kind":"individual-person-with-significant-control","links":{"self":"/company/11186829/persons-with-significant-control/individual/WSHyJOrvJlDIYJRbYReC3U2wzB8"},"name":"Mr Carl Whiteley","name_elements":{"forename":"Carl","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11186829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"a54c03db69f736eaa91cd3ccb5d2f1adafa926f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11186829/persons-with-significant-control/individual/Q932M3E2zqcQBGOp7n2FEIhk-7I"},"name":"Mr Andrew John Patrick","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11188049","data":{"address":{"address_line_1":"Ringway Avenue","address_line_2":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1GE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e20ef6bb2b759999278afaa2cf4643863308da97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188049/persons-with-significant-control/individual/nvQeZIapKAxWnikvIq-L7NZjnyk"},"name":"Mr James Andrew Barton","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"08381969","data":{"address":{"address_line_1":"70 Grange Road East","country":"England","locality":"Wirral","postal_code":"CH41 5FE","premises":"Pandle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"05b5105a0a46a3b84c187a14567145a95d3f6ab4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381969/persons-with-significant-control/individual/Ye4KgJAULEl7KS2HAEYOWeDiOFA"},"name":"Mr Patrick Owen Livingstone","name_elements":{"forename":"Patrick","middle_name":"Owen","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11188079","data":{"address":{"address_line_1":"Parkwood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0AA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f89f2c787690347e7382282f24b9a4c3c012ef34","kind":"individual-person-with-significant-control","links":{"self":"/company/11188079/persons-with-significant-control/individual/xHuuk1cNidoqOVVC57jvQe-ZWBE"},"name":"Mr Nicholas David Cropper","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11189099","data":{"address":{"address_line_1":"Watermans House","address_line_2":"12 Acorn Way","country":"England","locality":"Orpington","postal_code":"BR6 7FG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"700a6f44c210b9e8830ca44eda5ee8e8ae1769b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11189099/persons-with-significant-control/individual/a-ScdGnPGeqlY6hqLKA0mUlqXlE"},"name":"Mr Nicholas William Entwisle","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Entwisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189119","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"d2f9e26cbbb20f7905d1afe322e7398ced280b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11189119/persons-with-significant-control/individual/kqHM3TfnKXUFdqexxF6ybSPGF6A"},"name":"Carol Lilleker","name_elements":{"forename":"Carol","surname":"Lilleker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189119","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"0980b013aa7db7808b75281a84c95cfe4deac046","kind":"individual-person-with-significant-control","links":{"self":"/company/11189119/persons-with-significant-control/individual/FuwxyjVdftPnDQiv5DY_Fvrg6e8"},"name":"Peter Lilleker","name_elements":{"forename":"Peter","surname":"Lilleker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189129","data":{"address":{"address_line_1":"Westland Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3SD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1432120c9395d69d791618aa9a34e9e240fd0741","kind":"individual-person-with-significant-control","links":{"self":"/company/11189129/persons-with-significant-control/individual/VyPNCLv-8CyvUZu7zyjEavYDG6s"},"name":"Miss Zoe Laraine Atkinson","name_elements":{"forename":"Zoe","middle_name":"Laraine","surname":"Atkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11189189","data":{"address":{"address_line_1":"4b Boldero Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 7BS","premises":"4b Boldero Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c60e741f87a6a032cb3a0b384a9eecef3fd5a7f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189189/persons-with-significant-control/individual/MVfTi0FqsUirdsbRKXQGpcrBEEc"},"name":"Mr Scott Andrew Barton","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11189999","data":{"address":{"address_line_1":"265-269 Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"6cdd4d7338f80f8bf44b11da770d6ca8d92b0b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11189999/persons-with-significant-control/individual/n-dI9Wn2t6AGzs989GhIIKsy07E"},"name":"Mr Jaimin Suresh Patel","name_elements":{"forename":"Jaimin","middle_name":"Suresh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11190169","data":{"address":{"address_line_1":"Hall Crescent","country":"England","locality":"Sawston","postal_code":"CB22 3SR","premises":"2","region":"Canbridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"aa2131fd87eae17098954f9e72c9f6787d3eb844","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11190169/persons-with-significant-control/individual/l4vXVuuxuB3EWaqmD3YSk57yINE"},"name":"Mr Kanagasooriam Ravivaruman","name_elements":{"forename":"Kanagasooriam","surname":"Ravivaruman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11190179","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"46440aa030862f1103e50309b8462671b7356789","kind":"individual-person-with-significant-control","links":{"self":"/company/11190179/persons-with-significant-control/individual/8QEd3QdbhXRN0FSBgQuD4AyB0sE"},"name":"Mr Benjamin Mudge","name_elements":{"forename":"Benjamin","surname":"Mudge","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"09428349","data":{"address":{"address_line_1":"100 Main Street","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 6DP","premises":"Aroma"},"ceased_on":"2018-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"2a1d8bf09207dedc9d7b408f89ed4ee6a75822c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09428349/persons-with-significant-control/individual/bw-mrYhFUPuzDdsa77X0VEPiuvQ"},"name":"Mr Mohammed Ataur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Ataur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11040089","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK2 6JS","premises":"28 Davenport Park Road"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"85b11aeaa13110d511f6e1a01316b6008529c298","kind":"individual-person-with-significant-control","links":{"self":"/company/11040089/persons-with-significant-control/individual/0y6rhMwUzjPtBcu-s62HOLrhwbs"},"name":"Mr Maurice Newton","name_elements":{"forename":"Maurice","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"06807469","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a5a9a2f5723c293c0025118957adbe71dcb8f671","kind":"individual-person-with-significant-control","links":{"self":"/company/06807469/persons-with-significant-control/individual/saDxXI9na-LynkzinYBXs0p-XO8"},"name":"Mr Philip Vincent Puckey","name_elements":{"forename":"Philip","middle_name":"Vincent","surname":"Puckey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"09667529","data":{"address":{"address_line_1":"Middlethorpe Court","country":"England","locality":"York","postal_code":"YO23 2QB","premises":"3","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"0440837bad3d11fe59d7c0e1431838037c378cf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667529/persons-with-significant-control/individual/-elPEKv517Jy-tzvMexl41yyxpo"},"name":"Mrs Kathryn Splevins","name_elements":{"forename":"Kathryn","surname":"Splevins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09055509","data":{"address":{"country":"England","locality":"Harlow","postal_code":"CM17 0DW","premises":"28 High Street"},"ceased_on":"2018-03-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f3401f11f27957e2bd63dd85f6a12c2bd1b0ca50","kind":"individual-person-with-significant-control","links":{"self":"/company/09055509/persons-with-significant-control/individual/xTlFec7FWSKOYbUBefazaPR0nfs"},"name":"Mr Kerry Paul Jones","name_elements":{"forename":"Kerry","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"09580449","data":{"address":{"address_line_1":"Pheasant Drive","address_line_2":"Birstall","country":"United Kingdom","locality":"Batley","postal_code":"WF17 9LR","premises":"C/O Crossroads Truck \u0026 Bus Limited","region":"West Yorkshire"},"ceased_on":"2018-05-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"8d287447b56fc433656c651b69031781d2787ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/09580449/persons-with-significant-control/individual/t-zyEWl6EDcsNqtkD_J5MobKPvo"},"name":"Mr Andrew Richard Fletcher","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11191299","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"9b7b44cebeef716c1655db554961f2da925fc68d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191299/persons-with-significant-control/individual/nD0UP4ZEeMERnVcAay8nHxqaXGA"},"name":"Reham Alghanim","name_elements":{"forename":"Reham","surname":"Alghanim"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"09427079","data":{"address":{"address_line_1":"19-21 Clerkenwell Close","country":"England","locality":"London","postal_code":"EC1R 0AA","premises":"Challoner House"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1965},"etag":"37d491849cfd69ac5f28801e1baa321d72028484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09427079/persons-with-significant-control/individual/_k0rrzo0nRa7sqeB5IuOnqW8WW4"},"name":"Demetris Syllouris","name_elements":{"forename":"Demetris","surname":"Syllouris"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC420939","data":{"address":{"address_line_1":"The Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"6th Floor, Blackfriars House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"a8570d305478e28284d62f87c7e11082661cb942","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420939/persons-with-significant-control/individual/DwIMuNcDaTU9OHd4uyO9X1MDXEw"},"name":"Mrs Anne Marie Aujla","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Aujla","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-07"}}
{"company_number":"OC420939","data":{"address":{"address_line_1":"The Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"6th Floor, Blackfriars House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"24407104cc937a4ac6943fe48db4eff948ccee8e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420939/persons-with-significant-control/individual/Q9OLuylfN30VkLixkVX32GDdNpk"},"name":"Mr Malkit Aujla","name_elements":{"forename":"Malkit","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-07"}}
{"company_number":"14543238","data":{"address":{"address_line_1":"Level 2, Gate Precinct 6","address_line_2":"Dubai International Financial Centre","country":"United Arab Emirates","locality":"Dubai","po_box":"506625","premises":"Legatum Plaza"},"ceased_on":"2025-05-12","country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1974},"etag":"b72ed3a1bde587def29fdab3e52dec4085c678ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14543238/persons-with-significant-control/individual/a8jjswjrCvUwZTdS_LoVqUj_Ypk"},"name":"Alan James Mccormick","name_elements":{"forename":"Alan","middle_name":"James","surname":"Mccormick"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-15"}}
{"company_number":"11192089","data":{"address":{"address_line_1":"14 Upper Church Street","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5EX","premises":"Bellarmine House","region":"Monmouthshire"},"ceased_on":"2020-11-13","etag":"e0e9edebe819096ce8142630fdf098f298d2a901","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09304466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11192089/persons-with-significant-control/corporate-entity/kKL60WVDgq0tDJHxHpqejP1GFWo"},"name":"Eaga Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14657108","data":{"address":{"address_line_1":"300 Poole Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH12 1AZ","premises":"6th Floor County Gates House"},"etag":"883b5d496ee323be9c78643a9f058d93c50c5a5f","identification":{"legal_authority":"United Kingdom","legal_form":"Person With Significant Control"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14657108/persons-with-significant-control/legal-person/Wiar7dsarK4tguWF7biTarViThk"},"name":"Ray Watton","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14754718","data":{"address":{"address_line_1":"High Street","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2LE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e647b6c2acd53d2bfe0c851f1b73e24670c20df9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754718/persons-with-significant-control/individual/HzTGuuIRA56uiI4jRAx5LWn7zao"},"name":"Mrs Esther Leanne Broad","name_elements":{"forename":"Esther","middle_name":"Leanne","surname":"Broad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11192129","data":{"address":{"address_line_1":"Eleanor Crescent","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 3SA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"54bf4577a1c8b09d8df93becf3006a8d13aa473c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192129/persons-with-significant-control/individual/yTaD4Cz006vWPoWPYUkf-0OgksM"},"name":"Mr David Wozny","name_elements":{"forename":"David","surname":"Wozny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11192139","data":{"address":{"address_line_1":"Cardale Walk","country":"England","locality":"Manchester","postal_code":"M9 5TZ","premises":"9","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"52ab3bd31960039ec89d5c0ebecfe0372afe8f82","kind":"individual-person-with-significant-control","links":{"self":"/company/11192139/persons-with-significant-control/individual/dJw3QjxsVkpyLIaRqm2F-xDYTpU"},"name":"Mr Bobby Lyons","name_elements":{"forename":"Bobby","surname":"Lyons","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14754718","data":{"address":{"address_line_1":"High Street","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2LE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3f4fbdac8202897950bc03a5b1851e6426463cf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754718/persons-with-significant-control/individual/-PjfkwTQsn-eWzWC68fJmx368T0"},"name":"Mr Robert Peter Broad","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11192129","data":{"address":{"address_line_1":"Eleanor Crescent","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 3SA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"dc6026b9fbd01e368bd1b1fcfa567b67231baf43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192129/persons-with-significant-control/individual/GPcb40HAgfOCnaAYP7YgNb7ou4M"},"name":"Ms Ruth Hamlett","name_elements":{"forename":"Ruth","surname":"Hamlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14754848","data":{"address":{"address_line_1":"Mary Ann Street","address_line_2":"St Pauls Sq","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a, Blackthorn House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"6a090c8fef7a1ec8303fdad2a4e7f40bebb41069","kind":"individual-person-with-significant-control","links":{"self":"/company/14754848/persons-with-significant-control/individual/BZedr29aXkoH287ojIsn287GRgo"},"name":"Breanna Louise Jubb","name_elements":{"forename":"Breanna","middle_name":"Louise","surname":"Jubb"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11192149","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"f4b42c3010671c1fc3a653e7fb7290364416defc","kind":"individual-person-with-significant-control","links":{"self":"/company/11192149/persons-with-significant-control/individual/aDHOZ7C5vP2Cfsn3koAcst6wCSM"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11193099","data":{"address":{"address_line_1":"Hamilton Way","country":"England","locality":"Wallington","postal_code":"SM6 9NJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ba3b27d4ab371749e74bb659c87cc7b2d2c07491","kind":"individual-person-with-significant-control","links":{"self":"/company/11193099/persons-with-significant-control/individual/1eEPqWaN-H_UE8DFNoAu6f9jaho"},"name":"Mrs Thatankini Durgam","name_elements":{"forename":"Thatankini","surname":"Durgam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"09435238","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1976},"etag":"e41bc87ce7b4c2d1df5db64cb3588470a3a8da76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09435238/persons-with-significant-control/individual/vTfJgcWIk5CK9hF2KJqKNPeMzVo"},"name":"Mrs Lisa Jones","name_elements":{"forename":"Lisa","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14754988","data":{"address":{"address_line_1":"East Street","address_line_2":"Long Compton","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 5JT","premises":"North Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5a7e51c762fdd8a8afe4171006f5391763a3d3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14754988/persons-with-significant-control/individual/GrEQZA-2ioldGTid96OAE4Ls3tM"},"name":"Miss Georgia Hobson","name_elements":{"forename":"Georgia","surname":"Hobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11193109","data":{"address":{"address_line_1":"1 Samuel Close","address_line_2":"New Cross","country":"England","locality":"London","postal_code":"SE14 5RP","premises":"Flat 3 Burbage House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"ae63811ba80dfe613d495d2eef47927c45b1edc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193109/persons-with-significant-control/individual/BP164p0-Vk5od9FU9ZqUpv7dFPo"},"name":"Mr Razvan-Florin Dinca","name_elements":{"forename":"Razvan-Florin","surname":"Dinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"11193119","data":{"address":{"address_line_1":"Ludstock Close","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2NF","premises":"4 Ludstock Close","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"74b6eb6cd772409218c8ddf4f60b7f3468ad5be4","kind":"individual-person-with-significant-control","links":{"self":"/company/11193119/persons-with-significant-control/individual/4chZSuYB9FceT6b5yYZoByjP0vw"},"name":"Sir Shehroz Kiani","name_elements":{"forename":"Shehroz","surname":"Kiani","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"13801348","data":{"address":{"address_line_1":"Frant Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7JX","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d6597c7b1cf336fed564a4be95379a4f2b0ee011","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13801348/persons-with-significant-control/individual/M7rX8oC3C2-eQ8gvC759zwmL714"},"name":"Miss Keesha Antonioalza","name_elements":{"forename":"Keesha","surname":"Antonioalza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11193129","data":{"address":{"address_line_1":"Lyndhurst Villa","address_line_2":"Princes Road","country":"England","locality":"Freshwater","postal_code":"PO40 9ED","premises":"Lyndhurst Villa","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a34de22ee6c8577b9e6e6b5c4b37c05416aadf75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193129/persons-with-significant-control/individual/cOV9lDjY1uZdXDSK70MCR5yTlyY"},"name":"Mr Gavan Michael Lloyd","name_elements":{"forename":"Gavan","middle_name":"Michael","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14755128","data":{"address":{"address_line_1":"16 Huxley Court","address_line_2":"King Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1BJ","premises":"16 Huxley Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"ee713f425130f53d420876efda1ab189ae96d595","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"EBRAHIM I SALEH FCA ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"SEAN ANTHONY MORGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755128/persons-with-significant-control/individual/ucA_qFPM3sXUlhwWtnORmIiwKpY"},"name":"Mr Sean Morgan","name_elements":{"forename":"Sean","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755128","data":{"address":{"address_line_1":"16 Huxley Court","address_line_2":"King Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1BJ","premises":"16 Huxley Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"8fe4b1a3e8869482c34e0cfbf6ab95d0d35d676d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"EBRAHIM I SALEH FCA ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"ROBBIE ALAN RIDDELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755128/persons-with-significant-control/individual/y8AvRE9_7V0-rhg-D5BV83rNM-Q"},"name":"Mr Robbie Riddell","name_elements":{"forename":"Robbie","surname":"Riddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"10584319","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1990},"etag":"e963e67b1f7734a3f3ef3c8944733885c9847b80","kind":"individual-person-with-significant-control","links":{"self":"/company/10584319/persons-with-significant-control/individual/bK5hlHJQE5Te0Rvo_w4MboYNPAs"},"name":"Ms Emily Briones","name_elements":{"forename":"Emily","surname":"Briones","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"11193179","data":{"address":{"address_line_1":"Gibsons Hill","country":"United Kingdom","locality":"London","postal_code":"SW16 3JS","premises":"72 Gibsons Hill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c6f80173515590f607032f6193f019d3ab84567f","kind":"individual-person-with-significant-control","links":{"self":"/company/11193179/persons-with-significant-control/individual/g_LuCNDcUwS-O6-2dkWP648M1cw"},"name":"Yvonne Mendes","name_elements":{"forename":"Yvonne","surname":"Mendes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"05649608","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"etag":"28b9b4c96cd34ef6c915433bd83cd1d64f2e517f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14096979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05649608/persons-with-significant-control/corporate-entity/gA766zcN45l-XxkJ10Q3oq3riMw"},"name":"Care Your Way Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14755268","data":{"address":{"address_line_1":"Duntshill Road","country":"England","locality":"London","postal_code":"SW18 4QL","premises":"Unit 2a The Sawmills"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"12a181dc4f4df2e58a5837df375bb8821410396d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755268/persons-with-significant-control/individual/866JQhS4b_2GbDlXr0Ewz7lalbI"},"name":"Mr Benjamin Adam Uttley","name_elements":{"forename":"Benjamin","middle_name":"Adam","surname":"Uttley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11193189","data":{"address":{"address_line_1":"Chartridge Lane","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2SL","premises":"387"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"e8fe39361753362f62266b0b49051d651f4b6864","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193189/persons-with-significant-control/individual/-uak9OdjiJWz4ATj81jpn2BCvVQ"},"name":"Ms Beverley Ann Thomas","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"11193189","data":{"address":{"address_line_1":"Chartridge Lane","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2SL","premises":"387"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"d7a9552bfd1dfc1970fc6545a648ebfbd7eab503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193189/persons-with-significant-control/individual/tT4kIdERbPeufLUeH0zwtlW55ks"},"name":"Mr Paul Michael Farrell","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"14755268","data":{"address":{"address_line_1":"Duntshill Road","country":"England","locality":"London","postal_code":"SW18 4QL","premises":"Unit 2a The Sawmills"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e29a6d32bd6fffde483ffb886bd0932422295067","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755268/persons-with-significant-control/individual/D6RvuYXmDIrqrfkeyijRcGMb9Ao"},"name":"Mr Matthew Alan Jones","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755278","data":{"address":{"address_line_1":"Foxfield","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 1FE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"40451b0b7e82b9d70ca871946802f17b0ee12562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755278/persons-with-significant-control/individual/3Ho_XP50ijDUZu8gghS7g0y08w4"},"name":"Mr Vinodh Murali","name_elements":{"forename":"Vinodh","surname":"Murali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755428","data":{"address":{"address_line_1":"Holliday Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9HA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"bbb9472d646666566353113212f59b1b0237a2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14755428/persons-with-significant-control/individual/yeYHLLnvJA8p90MmtVBOJ-Kdtq4"},"name":"Mr Alan Murphy","name_elements":{"forename":"Alan","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11193209","data":{"address":{"address_line_1":"St. Augustines Gate","address_line_2":"Hedon","country":"United Kingdom","locality":"Hull","postal_code":"HU12 8EX","premises":"16-20","region":"East Ridings Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ac3e07686575dc48d3c802df2bf77cbdef2ccb2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193209/persons-with-significant-control/individual/095lDdQg-p_zRinjO7omUlwTB4U"},"name":"Mr Gagan Kumar Jairath","name_elements":{"forename":"Gagan","middle_name":"Kumar","surname":"Jairath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14755588","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1DG","premises":"17 Pencisely Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"9aa1db7d1e2b17d7d0dc96ab8042783a9360ec81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"HUDSON LM LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Daniel Simeon Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755588/persons-with-significant-control/individual/TmUeIAaS75VhUZBI5qvC8H5X90g"},"name":"Mr Daniel Simeon Morris","name_elements":{"forename":"Daniel","middle_name":"Simeon","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"11193209","data":{"address":{"address_line_1":"St. Augustines Gate","address_line_2":"Hedon","country":"United Kingdom","locality":"Hull","postal_code":"HU12 8EX","premises":"16-20","region":"East Ridings Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"7a7852f3f1d0793f2e1eef4d9ac90b1c02568ce9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193209/persons-with-significant-control/individual/IkvJFJpR8GvKhzG6rC2LivqTfsc"},"name":"Mr Zaheer Mohammed","name_elements":{"forename":"Zaheer","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14755588","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1DG","premises":"17 Pencisely Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"0c352d104c9369db7cb36e28fcefda227d8f2793","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"HUDSON LM LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Jillian Ann Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755588/persons-with-significant-control/individual/bvpynmBhfVJpUuT5Bgy9-U0ig7I"},"name":"Mrs Jillian Ann Morris","name_elements":{"forename":"Jillian","middle_name":"Ann","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"14755828","data":{"address":{"address_line_1":"Lloyd's Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3N 3AJ","premises":"10"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"8870424bf4cd85c17e22a3e92fbf370d4821c940","kind":"individual-person-with-significant-control","links":{"self":"/company/14755828/persons-with-significant-control/individual/nTRW33GvlMG2iArjXFDba1u8_as"},"name":"Mr Anush Raj Ignatius Newman","name_elements":{"forename":"Anush","middle_name":"Raj Ignatius","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"SC588119","data":{"address":{"address_line_1":"Prospect Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2TP","premises":"21b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"830d07854dd5410e5eb3b9f9493d71222933f8be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588119/persons-with-significant-control/individual/-DPvxUlnzFew519mo3MvY6dnTg8"},"name":"Mr Joseph James Edwards","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-07"}}
{"company_number":"SC588119","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Sedgey","postal_code":"DY3 2DE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"ca776390bf73aeb71567c849b96c922326e9a50c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588119/persons-with-significant-control/individual/9g42YWiRZKv0sKD6EdeYUNhV_xM"},"name":"Jack Malpass","name_elements":{"forename":"Jack","surname":"Malpass"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14755878","data":{"address":{"address_line_1":"Redmires Close","country":"England","locality":"York","postal_code":"YO30 4TD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c004d18f4a83e8eb9054ed0802f7d80abd97b7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755878/persons-with-significant-control/individual/H0WL7H6i2KGy9DT1956GVVoS1ls"},"name":"Mr Anthony Mcnichol","name_elements":{"forename":"Anthony","surname":"Mcnichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755918","data":{"address":{"address_line_1":"234 Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2AH","premises":"Edsol House First Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5575d30da1898941303ba87448520f3c580e295a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755918/persons-with-significant-control/individual/LZWcFSsFDRc-I05zTy6AqVt1T30"},"name":"Mr Philip David Evans","name_elements":{"forename":"Philip","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"04258359","data":{"address":{"address_line_1":"Green House","address_line_2":"158 Northgate","locality":"Wakefield","postal_code":"WF1 3UF","premises":"Governors' Office","region":"West Yorkshire"},"ceased_on":"2021-10-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"671266fbe09f0881db5c17bb86eb76d45b0510ed","kind":"individual-person-with-significant-control","links":{"self":"/company/04258359/persons-with-significant-control/individual/S0kGxUAidz3Kzwtg6v7UaFoXL9s"},"name":"Mr Timothy George Welton","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Welton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-17"}}
{"company_number":"00466229","data":{"address":{"address_line_1":"Hawkley Brook Trading Estate","address_line_2":"Worthington Way","country":"England","locality":"Wigan","postal_code":"WN3 6XE","premises":"Unit 22/23","region":"Lancashire"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a1d6b7f38642302cb53d2077973f893db4ad1fb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00466229/persons-with-significant-control/individual/ZprCUqg3_48_N0SixeEBIFUx8RE"},"name":"Mr Jonathan Nathaniel Campbell","name_elements":{"forename":"Jonathan","middle_name":"Nathaniel","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-24"}}
{"company_number":"14755918","data":{"address":{"address_line_1":"234 Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2AH","premises":"Edsol House First Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"dbdd858f2a3012fa01d0ee449547ff92306452e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755918/persons-with-significant-control/individual/7WUVMzPw8WPRa3udjangJrC6W68"},"name":"Mr Benjamin Standeven","name_elements":{"forename":"Benjamin","surname":"Standeven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14755988","data":{"address":{"address_line_1":"Watkiss Way","country":"Wales","locality":"Cardiff","postal_code":"CF11 0AX","premises":"Apartment 5 Cogan House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"c271c5c455206fd828b8802ae5b7789725df623e","kind":"individual-person-with-significant-control","links":{"self":"/company/14755988/persons-with-significant-control/individual/ZKeTmTtDPmuQIkZccy7gZVD94Nk"},"name":"Mr Mohamad Hosein Karami","name_elements":{"forename":"Mohamad","middle_name":"Hosein","surname":"Karami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"10153249","data":{"address":{"address_line_1":"26 Northcote Road","address_line_2":"Knighton","locality":"Leicester","postal_code":"LE2 3FH","premises":"C/O Prestige Secretarial Services"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1936},"etag":"65a5bb831370d5008635a7fe4fc482e347a6c3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10153249/persons-with-significant-control/individual/dErpAlAX4VrLeeHKPJABrz6AExY"},"name":"Mr John Dennis Bush","name_elements":{"forename":"John","middle_name":"Dennis","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-12"}}
{"company_number":"14472078","data":{"address":{"address_line_1":"Westcombe Hill","country":"England","locality":"London","postal_code":"SE3 7DY","premises":"74a"},"ceased_on":"2023-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"76e0dd344e0ff704cc534f9dd6ab43bc360b74e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14472078/persons-with-significant-control/individual/qx3jZ9YE9xxFaN2_-ado9hlVSrQ"},"name":"Mr João Paulo Dos Santos Rodrigues","name_elements":{"forename":"João","middle_name":"Paulo","surname":"Dos Santos Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-24"}}
{"company_number":"14756058","data":{"address":{"address_line_1":"Edge Green Street","address_line_2":"Ashton In Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8SL","premises":"Ashton Town Football Club","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1904c3847cf199830b9b01d409c28f89724c6c21","kind":"individual-person-with-significant-control","links":{"self":"/company/14756058/persons-with-significant-control/individual/Cq6uRXAs8nBXix29A1qhqVTXLb0"},"name":"Mr Christopher Alan Wright","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"09823039","data":{"address":{"address_line_1":"Banbury Road","address_line_2":"Lighthorne","country":"England","locality":"Warwick","postal_code":"CV35 0AE","premises":"The American Barns","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"65249e992059b2b073b6679cdf0bb85d776b7f93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09823039/persons-with-significant-control/individual/_hp9fnYpaCMkxvOQB2XwxN4B2g4"},"name":"Mr Martin Christopher Cox","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"14756058","data":{"address":{"address_line_1":"Edge Green Street","address_line_2":"Ashton In Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8SL","premises":"Ashton Town Football Club","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5414970de033861801f8578ae1881b21236ae4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14756058/persons-with-significant-control/individual/meUykMMsINjbqzMWoVBZAfzduck"},"name":"Mr Matthew Edward Cunliffe","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"08380639","data":{"address":{"address_line_1":"Gilbert Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 9NR","premises":"3","region":"Cheshire"},"ceased_on":"2022-02-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"543c0c7298f96b3f8e3c9b7ada12ae1477289a04","kind":"individual-person-with-significant-control","links":{"self":"/company/08380639/persons-with-significant-control/individual/Y7dQPvzjhcXoxWOUtzUEGy21cHM"},"name":"Mrs Mika Whitehurst","name_elements":{"forename":"Mika","surname":"Whitehurst","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"NI695718","data":{"address":{"address_line_1":"Kiln Lodge","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 6HT","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2002},"etag":"f515e5d031b6009743f68a6795c34306cdde1290","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695718/persons-with-significant-control/individual/E0f3AYNUMl_mHo5w8bBEUeDdmDk"},"name":"Mr Martin Magee","name_elements":{"forename":"Martin","surname":"Magee","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"14756858","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"395953ecb9588a32acdae0ea4e45eb195f8c02af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"FJM ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-07T00:00:00Z","preferred_name":"Mingxia Gao"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14756858/persons-with-significant-control/individual/8QsZYo1NugMRGX12wFITMX-76qU"},"name":"Mingxia Gao","name_elements":{"forename":"Mingxia","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-25"}}
{"company_number":"14756858","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"548fb7e4d93ed9695786dd33de7d6165a7d87f95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"FJM ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-07T00:00:00Z","preferred_name":"Laurent Germain Maurice Lagasse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14756858/persons-with-significant-control/individual/4Qq7qJoP632gYWBeq4x8Np_Un80"},"name":"Mr Laurent Germain Maurice Lagasse","name_elements":{"forename":"Laurent","middle_name":"Germain Maurice","surname":"Lagasse","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"NI695718","data":{"address":{"address_line_1":"Lake Street","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 9DX","premises":"86"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2003},"etag":"44afd77c4c6ace4800bb343f8c0e89253c340a29","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695718/persons-with-significant-control/individual/Fx1NTAlCi0sQkpZYcDLc5_grSro"},"name":"Mr Bebhinn Magee","name_elements":{"forename":"Bebhinn","surname":"Magee","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"11194989","data":{"address":{"address_line_1":"Grove Court","address_line_2":"Grove Park","country":"United Kingdom","locality":"Enderby","postal_code":"LE19 1SA","premises":"5","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1e2b860c4a073936880acdba4beb5def0176d814","kind":"individual-person-with-significant-control","links":{"self":"/company/11194989/persons-with-significant-control/individual/ZOoBeXosqh8-4WTi6mVwhdZjnB4"},"name":"Mrs Eleanor Rattay","name_elements":{"forename":"Eleanor","surname":"Rattay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14756868","data":{"address":{"address_line_1":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 6DH","premises":"29 Jill Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"bbb0020a64cef658928bbfa2559f703070d0c208","kind":"individual-person-with-significant-control","links":{"self":"/company/14756868/persons-with-significant-control/individual/v56A0KSzmNht1BRyfdeeCHZCnbY"},"name":"Mr Carl Hitchon","name_elements":{"forename":"Carl","surname":"Hitchon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"11195249","data":{"address":{"address_line_1":"Bede Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 0NT","premises":"56","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"9168602285de47a159cf29defa13b4c4dc9fa31f","kind":"individual-person-with-significant-control","links":{"self":"/company/11195249/persons-with-significant-control/individual/BXzjHGSUDYRlROYtFb6GEpxh2ZM"},"name":"Mr Syed Salman Hussain","name_elements":{"forename":"Syed","middle_name":"Salman","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14756948","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 3491","region":"Essex"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1983},"etag":"6b1ead0de00515cd7930a5d7ad6133d96a1665e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14756948/persons-with-significant-control/individual/Ag6psAW6Du0ZY3fFSAsQJLZAmHg"},"name":"Miss Sona Devi","name_elements":{"forename":"Sona","surname":"Devi","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"14756958","data":{"address":{"address_line_1":"Milnrow Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1UD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"341d2a2014585dc7699e224aef568deb9404c8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14756958/persons-with-significant-control/individual/9WOmsGsn3Peoc4lZiO35lWfkwEQ"},"name":"Mrs Robinca Betina Paul","name_elements":{"forename":"Robinca","middle_name":"Betina","surname":"Paul","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"11195489","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5RR","premises":"Flat 17,  4th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"547cad4cd853f312cc85f67f2768e62dc3e43b30","kind":"individual-person-with-significant-control","links":{"self":"/company/11195489/persons-with-significant-control/individual/upJDeYOGoo0y0qJwmE2pBkDKzfc"},"name":"Ms Karin Martina Hensher","name_elements":{"forename":"Karin","middle_name":"Martina","surname":"Hensher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14757048","data":{"address":{"address_line_1":"Mead Way","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1PQ","premises":"87","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"8da5253d84d598ba381a87e56ec4b9a680e6006f","kind":"individual-person-with-significant-control","links":{"self":"/company/14757048/persons-with-significant-control/individual/g5Mc1CF20k2lKFhpifFycbdTGOs"},"name":"Mr Jake Chapman","name_elements":{"forename":"Jake","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"11195929","data":{"address":{"address_line_1":"Enfield Road","address_line_2":"Mackworth","country":"England","locality":"Derby","postal_code":"DE22 4DJ","premises":"138"},"ceased_on":"2021-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"40f5631da235a0ff8ffac75a1c4e81c6a32b840f","kind":"individual-person-with-significant-control","links":{"self":"/company/11195929/persons-with-significant-control/individual/SocdGPNAMrQpr-EVJ6jSMqW47Qw"},"name":"Mr James Elsworth","name_elements":{"forename":"James","surname":"Elsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14757038","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f0885091cfdd77f33e8628c2498de5490a7040e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14757038/persons-with-significant-control/individual/FNStTejMi6fJoYtGDpY3n3lS3-A"},"name":"Mr Ian David Baxter","name_elements":{"forename":"Ian","middle_name":"David","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-25"}}
{"company_number":"11195489","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5RR","premises":"Flat 17,  4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a735668a45bd1fbe068679e81a5e9dd954c93923","kind":"individual-person-with-significant-control","links":{"self":"/company/11195489/persons-with-significant-control/individual/uVDGEDYvD2kWP3fS5Gixbl-nxzA"},"name":"Mr Matthew George Friedrich Hensher","name_elements":{"forename":"Matthew","middle_name":"George Friedrich","surname":"Hensher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11195949","data":{"address":{"address_line_1":"Riverview Park","country":"United Kingdom","locality":"London","postal_code":"SE6 4PN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e4e527abc425633f6555893655fdff4cda5fc8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11195949/persons-with-significant-control/individual/MHtjII9A84-m1RS-VUWZrw75kTU"},"name":"Mr Paul Adewumi","name_elements":{"forename":"Paul","surname":"Adewumi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14757108","data":{"address":{"address_line_1":"67 Hough Lane","country":"England","locality":"Leyland","postal_code":"PR25 2SA","premises":"C/O Taxgem Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7cb93903b84946e9e49c34e3477c7a2a97505048","kind":"individual-person-with-significant-control","links":{"self":"/company/14757108/persons-with-significant-control/individual/AT4guvGxGgsDxM3D-2LY4JvVPvg"},"name":"Mrs Madeline Collins","name_elements":{"forename":"Madeline","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"11195959","data":{"address":{"address_line_1":"13b Bromley Road","country":"England","locality":"London","postal_code":"BR3 5NT","premises":"Ken Lee"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"4b3bcd110de73f1a91cb1f87739f3c15e1c80f25","kind":"individual-person-with-significant-control","links":{"self":"/company/11195959/persons-with-significant-control/individual/HtG8PcwsKQbzPdVXDdwSfSt99-0"},"name":"Mrs Siu Lenh Mao","name_elements":{"forename":"Siu","middle_name":"Lenh","surname":"Mao","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"14757308","data":{"address":{"address_line_1":"The Grove","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2EQ","premises":"C/O Gryson House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"6fffce41937afacef1ea663b28dc094c3e086aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14757308/persons-with-significant-control/individual/3JP4DMsZUW7MegshHtu6kUyld0s"},"name":"Mr Dewi Rhys Jones","name_elements":{"forename":"Dewi","middle_name":"Rhys","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"14757298","data":{"address":{"address_line_1":"Earlsdon Street","country":"England","locality":"Coventry","postal_code":"CV5 6EP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"55b1e4c317f32ca524af0a5d0e6a22262f5f1c89","kind":"individual-person-with-significant-control","links":{"self":"/company/14757298/persons-with-significant-control/individual/IU6Pc9675aiUowxfOn4GKGLnuUc"},"name":"Miss Andrea Sturdy","name_elements":{"forename":"Andrea","surname":"Sturdy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"02788499","data":{"address":{"address_line_1":"Upper Woolhampton","country":"England","locality":"Reading","postal_code":"RG7 5TQ","premises":"Douai Abbey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"cb286c66935c65a876df09df8e22c724de3fe530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02788499/persons-with-significant-control/individual/xCmtcapUeOxv90LqW8YzT3QTz6o"},"name":"Abbot Peter Christopher Jamison","name_elements":{"forename":"Peter","middle_name":"Christopher","surname":"Jamison","title":"Abbot"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"14757118","data":{"address":{"address_line_1":"1 Coldharbour","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 4AH","premises":"Mandarin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"759ea29e1956aa262c1b2a2d7ffc1bae8c86ce2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14757118/persons-with-significant-control/individual/hGmDfHqISr4O1KB4RFrUua1IfOg"},"name":"Liqin Chen","name_elements":{"forename":"Liqin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"14757208","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":9,"year":1996},"etag":"837c714f0e3931390d0be7ddf2eb9eaf0b83f37d","kind":"individual-person-with-significant-control","links":{"self":"/company/14757208/persons-with-significant-control/individual/x8RPBaVw6X_Z_Tv0W9717ULRO9Y"},"name":"Mr David Aime Lokossou","name_elements":{"forename":"David","middle_name":"Aime","surname":"Lokossou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-25"}}
{"company_number":"11146739","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7BU","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"3c7b6e094760aa6b000229efee29f07e10d1dc2d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146739/persons-with-significant-control/individual/cAquusg05Q1oHUcQGEVyi7xVIWM"},"name":"Dhavel Desai","name_elements":{"forename":"Dhavel","surname":"Desai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"SC588209","data":{"address":{"address_line_1":"Motehill Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4ST","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"45aea31385033b5503a2b315a65c464079a02965","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588209/persons-with-significant-control/individual/N2ytsRH6Uc0QJ0Ov7aXS548Bns0"},"name":"Mr Jaroslaw Kozik","name_elements":{"forename":"Jaroslaw","surname":"Kozik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14760298","data":{"address":{"address_line_1":"Aintree Building,","address_line_2":"Aintree Way","country":"England","locality":"Liverpool","postal_code":"L9 5AQ","premises":"Units 1,2 \u0026 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"fccd3741802b1f6f736d8915b1415eff512ba099","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-11T00:00:00Z","preferred_name":"James Gary BLAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760298/persons-with-significant-control/individual/y3o9MYu6oayqeDL5JhxthuY41QE"},"name":"Mr James Gary Blain","name_elements":{"forename":"James","middle_name":"Gary","surname":"Blain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11196159","data":{"address":{"address_line_1":"Rutherford Close","country":"England","locality":"Sutton","postal_code":"SM2 5DR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"05cae8d3aa028a8e9f5a325dd4c52db37194a709","kind":"individual-person-with-significant-control","links":{"self":"/company/11196159/persons-with-significant-control/individual/CyihMGcfn6AA3rscDt1E7OUvhPg"},"name":"Mr Brian Fairlie","name_elements":{"forename":"Brian","surname":"Fairlie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14760308","data":{"address":{"address_line_1":"321-323 High Road, Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 3724"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1993},"etag":"40901c70ef812b153e2ac134f34c9f81e2b9cbb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14760308/persons-with-significant-control/individual/Y-XFq12igCqovGK9XluHHfO1F8E"},"name":"Mr Shoaib Ibraheem","name_elements":{"forename":"Shoaib","surname":"Ibraheem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"06793049","data":{"address":{"address_line_1":"Fairs Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7PD","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7f8a1a8099ad6637d15590fb0e7a4c357480253a","kind":"individual-person-with-significant-control","links":{"self":"/company/06793049/persons-with-significant-control/individual/umTelCIz1H2tkarjdJ1UKJ9nZm8"},"name":"Mr Thomas Blenkiron","name_elements":{"forename":"Thomas","surname":"Blenkiron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"10725748","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"etag":"9111b9037cfa1241c556ef0f86abba928193f803","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14215787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10725748/persons-with-significant-control/corporate-entity/R7NTKGcUSus-2mbwmd0LHMn9TYo"},"name":"Pilot Financial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"10651309","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"d731f474ef11fdde434fbc456349797f136f34c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10651309/persons-with-significant-control/individual/giwdnHqua-wJCZX7mmMXMyuZSMQ"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-03"}}
{"company_number":"14760698","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"8cca8b3237ff266deb1716ac10c6767099bb10e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760698/persons-with-significant-control/individual/BCbmqq4ROTv3wSj5-1df3xzVgrI"},"name":"Qaiser Mahmood","name_elements":{"forename":"Qaiser","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760318","data":{"address":{"address_line_1":"Rawdon","country":"England","locality":"Leeds","postal_code":"LS19 6PH","premises":"22 Layton Park Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5e07780ce88b94d839510c7494971032b083560e","kind":"individual-person-with-significant-control","links":{"self":"/company/14760318/persons-with-significant-control/individual/Ld53FS4fck1iQyiMsWw1v58lCFc"},"name":"Mr Mark Hollis","name_elements":{"forename":"Mark","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"SC763728","data":{"address":{"address_line_1":"Mill Wynd","country":"Scotland","locality":"Ayr","postal_code":"KA7 1TS","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"d9429e3341f33c172418f260753268157176b1ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763728/persons-with-significant-control/individual/XRp5Hc6XJB--AbtBIKM3QBryij0"},"name":"Mr Andrew Thomas Mitchell Shearer","name_elements":{"forename":"Andrew","middle_name":"Thomas Mitchell","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"13599898","data":{"address":{"address_line_1":"Southmoor Road","address_line_2":"Wythenshawe, Manchester","country":"England","locality":"Manchester","postal_code":"M23 9XD","premises":"Southmoor Rd, Wythenshawe, Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"966b46777909eeddba568350b36a30d8e4cb95a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13599898/persons-with-significant-control/individual/3aggcYhAVfTARvLyexoEyiLbtjs"},"name":"Ms Willeke Liselotte De-Brujin","name_elements":{"forename":"Willeke","middle_name":"Liselotte","surname":"De-Brujin","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-24"}}
{"company_number":"11197039","data":{"address":{"address_line_1":"Kent Avenue","country":"United Kingdom","locality":"London","postal_code":"W13 8BQ","premises":"Flat 1, Grenville Court, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"12d0a1766926df615ea84b9e13ca0e4433d49b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11197039/persons-with-significant-control/individual/UompCv9b-jYSVJX10xivHkhRpsA"},"name":"Mr Yaser Al-Durra","name_elements":{"forename":"Yaser","surname":"Al-Durra","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11197059","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"7624ec2b45ff4820cf09b27d5ccdd805e3078d5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11197059/persons-with-significant-control/individual/q_bip4i4ayzKM99NkINCDbRwHvU"},"name":"Mr Steven Anthony Johnson","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"09711949","data":{"address":{"country":"England","locality":"Corby","postal_code":"NN17 1DJ","premises":"20 Franklin Fields"},"ceased_on":"2018-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"6bec9a009bb98a022969ac03081b3b2e77857eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/09711949/persons-with-significant-control/individual/bYGpld5u4Rb-heEY4SyQ58YZCuY"},"name":"Mr Adelin Leonard Hreniuc","name_elements":{"forename":"Adelin","middle_name":"Leonard","surname":"Hreniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"14760708","data":{"address":{"address_line_1":"Locke Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2ET","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"04032a457ee9a11c7cea9fa4d327e1aa4b0cebbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760708/persons-with-significant-control/individual/8xyVgDJmpOJnAP3lAXcWsgyQskI"},"name":"Mrs Hannah Flohr","name_elements":{"forename":"Hannah","surname":"Flohr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14760708","data":{"address":{"address_line_1":"Locke Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2ET","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"bf806ef6a89aed17a7ba90aaab03efcf8c42d18a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760708/persons-with-significant-control/individual/TvAJTExEvnVTPerrgBcIIfEwufQ"},"name":"Mr Bryan Flohr","name_elements":{"forename":"Bryan","surname":"Flohr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"11198309","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1971},"etag":"21b0d0be6ccaa74eb7afb1d187eb6550940ed764","kind":"individual-person-with-significant-control","links":{"self":"/company/11198309/persons-with-significant-control/individual/FmVK-pHwyifCAjtkqa4wuHGMbVw"},"name":"Erik Martini","name_elements":{"forename":"Erik","surname":"Martini"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"09855269","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8LT","premises":"397"},"ceased_on":"2021-04-17","etag":"75fda7b646f6d399e7a56e94d2b3d89a7af016e8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10968642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09855269/persons-with-significant-control/corporate-entity/lpmOzxLix-aXllCiNcflnOJus6w"},"name":"Top Delight Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"09410999","data":{"address":{"address_line_1":"Bensham Manor Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7AF","premises":"79c","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b943d21a4417fecfaea056b44858063dad752c22","kind":"individual-person-with-significant-control","links":{"self":"/company/09410999/persons-with-significant-control/individual/Oz3KM5tOi47HdmqTBxghNCHEztA"},"name":"Mr Thomas Derek Owusu-Lane","name_elements":{"forename":"Thomas","middle_name":"Derek","surname":"Owusu-Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-11"}}
{"company_number":"14760938","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7d2de012b1142c18242ee8ef593a594d06334ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/14760938/persons-with-significant-control/individual/_Yc5id2-lnpecb0hmZPx_WrWV_s"},"name":"Ms Lisa Marie Cooper","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"09893169","data":{"address":{"address_line_1":"Castilian Street","country":"England","locality":"Northampton","postal_code":"NN1 1JS","premises":"7"},"ceased_on":"2018-06-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c97765e03f9bc5ad95a9e69dbbfc6b65ad6de19c","kind":"individual-person-with-significant-control","links":{"self":"/company/09893169/persons-with-significant-control/individual/Mrepql_mbVBYhVBm0bIJ-OB7WVY"},"name":"Mr Martin Alexander Sutherland","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-11"}}
{"company_number":"14760718","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"74a4e26994813049db79a03c5f1d63649ead619a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760718/persons-with-significant-control/individual/FRJjfZ9WB8B8zgW5ygWeYQaxhDw"},"name":"Mr Lakshminarayanan Narayanan Seshan","name_elements":{"forename":"Lakshminarayanan","surname":"Narayanan Seshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763788","data":{"address":{"address_line_1":"Maryhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 7TA","premises":"958"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"1a84a849d308c73f46ef4a6895ad976215d5149b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763788/persons-with-significant-control/individual/SXm_glFzK78FGNoKS9lsmMLB7go"},"name":"Mr David Robert Andrew Lamb","name_elements":{"forename":"David","middle_name":"Robert Andrew","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"SC763808","data":{"address":{"address_line_1":"Whitecraigs","address_line_2":"Kinnesswood","country":"Scotland","locality":"Kinross","postal_code":"KY13 9JN","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"ca731ed9e03bbfb34926826cf4b60a32a831ef7a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763808/persons-with-significant-control/individual/wA3S7Rwt17IU_lYFn77i4wSiijA"},"name":"Mr Peter Alexander Clouston","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Clouston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11199009","data":{"address":{"address_line_1":"Aspley Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5RR","premises":"427a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d3399d54c5f6ed21ff5460ec18f6c5fd670d37eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11199009/persons-with-significant-control/individual/_grI0PENbPFmmKsNTQGcTiUnM38"},"name":"Mrs Pauliina Hjelm","name_elements":{"forename":"Pauliina","surname":"Hjelm","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14761408","data":{"address":{"address_line_1":"Smiths Farm","country":"England","locality":"Swanage","postal_code":"BH19 1EW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"c280cc06092a61404be9ecb54708f11b026ca0a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14761408/persons-with-significant-control/individual/92GO3twUOGVP_Ixlus6bz3uO0zc"},"name":"Miss Abigail Hudspith","name_elements":{"forename":"Abigail","surname":"Hudspith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11199339","data":{"address":{"address_line_1":"Balham High Road","country":"England","locality":"London","postal_code":"SW17 7BE","premises":"255"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"521fea70948979377fff56a55ec3068ad7316baa","kind":"individual-person-with-significant-control","links":{"self":"/company/11199339/persons-with-significant-control/individual/s4rGK8HNMZfo-UInFgyKGEXD7Pc"},"name":"Mr Aruna Rashid Allie","name_elements":{"forename":"Aruna","middle_name":"Rashid","surname":"Allie","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"SC763808","data":{"address":{"address_line_1":"Whitecraigs","address_line_2":"Kinnesswood","country":"Scotland","locality":"Kinross","postal_code":"KY13 9JN","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"4c5c8d6c5a76f14c728a156bf6569ae521686f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763808/persons-with-significant-control/individual/A-NComMEew8iJ6355Zo_QXlHU-c"},"name":"Mrs Anna Jane Clouston","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Clouston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14760948","data":{"address":{"address_line_1":"Stowe Avenue","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7HQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"fc67f85ab52dc6f3cd8727b77ef76474d0b6c886","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"RAVENWOOD BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-10-04T00:00:00Z","preferred_name":"Steven Henson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760948/persons-with-significant-control/individual/7s82VrKmDBuslXqaQv_Y7ACCxFk"},"name":"Mr Steven Henson","name_elements":{"forename":"Steven","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761498","data":{"address":{"address_line_1":"Smith Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0PB","premises":"Isis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"24255355325968f8f6fae4cf23d9ab1bf774ee0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14761498/persons-with-significant-control/individual/2gFqYXBBuBN8mram8mbM2z-WM3Q"},"name":"Mr Arthur Ernest Poll","name_elements":{"forename":"Arthur","middle_name":"Ernest","surname":"Poll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761508","data":{"address":{"address_line_1":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3BP","premises":"236 Formans Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7d93993e9a44e48243b9c6419a2b4def9ddc33bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14761508/persons-with-significant-control/individual/PEvG6sSiqxkMfNk1EU-nqVLe3Gs"},"name":"Mr Altaf Asif Mohiuddin","name_elements":{"forename":"Altaf","middle_name":"Asif","surname":"Mohiuddin","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761538","data":{"address":{"address_line_1":"Rosary Road","address_line_2":"Birmingham","country":"England","locality":"Birmingham","postal_code":"B23 7RB","premises":"46","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"66c79e6d13eaeb94d97313c235650cbedf2f3421","kind":"individual-person-with-significant-control","links":{"self":"/company/14761538/persons-with-significant-control/individual/ZtwezwiJW-wIfY9SB3izDO7vZjY"},"name":"Alexandru Cristian Cornea","name_elements":{"forename":"Alexandru","middle_name":"Cristian","surname":"Cornea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11199399","data":{"address":{"address_line_1":"Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9a2763673f36122a19447e8087b5165a6691c4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11199399/persons-with-significant-control/individual/5faLKNBgAiKmSlzq4jEDI4loE5M"},"name":"Mr Guy David Hellewell","name_elements":{"forename":"Guy","middle_name":"David","surname":"Hellewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14761708","data":{"address":{"address_line_1":"Wheeleys Road","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"24cea55e42cf50c1c96b9c35f6637cdb7b2a2564","kind":"individual-person-with-significant-control","links":{"self":"/company/14761708/persons-with-significant-control/individual/dm8UHypirBJnLZyo6OWM6bo39OY"},"name":"Mr Varinder Singh","name_elements":{"forename":"Varinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11199419","data":{"address":{"address_line_1":"Shirecliffe Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9AD","premises":"13"},"ceased_on":"2022-10-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"faa4ecdfcee3e7f0c82d7c96116bac0536c78ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/11199419/persons-with-significant-control/individual/PubS_wvl_2Z4FbDTDXAQnuvyaKQ"},"name":"Mr Ajaz Akbar","name_elements":{"forename":"Ajaz","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14761908","data":{"address":{"address_line_1":"Ashmore Avenue","country":"England","locality":"Stockport","postal_code":"SK3 0QY","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e6a913a3c1794b3c10f21bc1037f8b1fe07586dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14761908/persons-with-significant-control/individual/B-lLf8BRPa2nvdt0NrAbJ4kdKWM"},"name":"Mr Alexander George Scott","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11199429","data":{"address":{"address_line_1":"Glenaire Drive","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 7LP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b6446c8dfac964574bd28849a6cf6f90187a5634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199429/persons-with-significant-control/individual/cd1VdHzG4IBSbgr6gTaT84zCQ98"},"name":"Richard Hollings","name_elements":{"forename":"Richard","surname":"Hollings"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-02-12"}}
{"company_number":"14213218","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AT","premises":"Unit 1 Orland House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"1795c0a19bb0b252bd80a2b75ca65697fec1be04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213218/persons-with-significant-control/individual/A-ASDUpvYzk3yPnG5VusSMX_hVI"},"name":"Mr Ahmed Alash","name_elements":{"forename":"Ahmed","surname":"Alash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"11200109","data":{"address":{"address_line_1":"Elsham Road","country":"United Kingdom","locality":"London,","postal_code":"W14 8HD","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"da9499ef9cd6f7f518c8187f184d221a12100508","kind":"individual-person-with-significant-control","links":{"self":"/company/11200109/persons-with-significant-control/individual/zBaGwXSL7fTPd_qQZ45oHJmYWNs"},"name":"Mr Babin Adam","name_elements":{"forename":"Babin","surname":"Adam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14760608","data":{"address":{"address_line_1":"Vine Gardens Apartment C","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2QH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"414eeb436f385e40e46baa9d1c69ad2ac473c11a","kind":"individual-person-with-significant-control","links":{"self":"/company/14760608/persons-with-significant-control/individual/vjV0oByUXudmNEycJ7PJVQI_Oc0"},"name":"Mr Ahmad Irfan","name_elements":{"forename":"Ahmad","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14761908","data":{"address":{"address_line_1":"Ashmore Avenue","country":"England","locality":"Stockport","postal_code":"SK3 0QY","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"98cf6f49a85b345aae59fa8acd83de3671656c63","kind":"individual-person-with-significant-control","links":{"self":"/company/14761908/persons-with-significant-control/individual/OIpQjJIxJ34pwJRsn_HB1WnE6wI"},"name":"Mrs Claire Marie Scott","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762218","data":{"address":{"address_line_1":"Fordwych Road","country":"England","locality":"London","postal_code":"NW2 3TN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"bebadee06d1378514ed272b8fc2279251b72d5c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762218/persons-with-significant-control/individual/eqiaX_PF5IMl77lffJLuMTQUh2E"},"name":"Mr Peter Mark Keep","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Keep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-27"}}
{"company_number":"09088379","data":{"address":{"country":"England","locality":"London","postal_code":"W1J 8DZ","premises":"16 Berkeley Street"},"ceased_on":"2020-07-01","etag":"0b2d72ac4a385046a3dddd300673a578b6882e31","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"England","registration_number":"06228303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09088379/persons-with-significant-control/corporate-entity/GcT1pHLf_xjazEnbnFO595_0HoM"},"name":"Red Ribbon Asset Management Plc","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11200149","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"London","postal_code":"HA3 5RG","premises":"74 Graham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"89c2b11292afb9e4599dffcf4049ea248c3d5a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11200149/persons-with-significant-control/individual/UaPQfXBHwuO2tDCPkvqfJDogDFI"},"name":"Mr Manglesh Vyas","name_elements":{"forename":"Manglesh","surname":"Vyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14762218","data":{"address":{"address_line_1":"Sackville Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3LH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"53d50d19f522f72f3f1f978d50f353bbbb3f1902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762218/persons-with-significant-control/individual/8iMgnp2Ea5VSxAeCukyB9PvJ4Vs"},"name":"Mr Jaswinder Singh Sehmbi","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Sehmbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14762668","data":{"address":{"address_line_1":"Danvers Road","country":"England","locality":"Leicester","postal_code":"LE3 2AB","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9c8078fb4d484050d47423a07dfc9a205cba3ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/14762668/persons-with-significant-control/individual/oavrYEuRRPhq-_s25CrBi-bexqk"},"name":"Miss Imade Shepherdess Emovon","name_elements":{"forename":"Imade","middle_name":"Shepherdess","surname":"Emovon","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"08962589","data":{"address":{"address_line_1":"Stainforth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5BX","premises":"21 Mayfield Avenue"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a238e7ec2c26916f78414d1ba79715ea1d21475b","kind":"individual-person-with-significant-control","links":{"self":"/company/08962589/persons-with-significant-control/individual/3wPGSFWFLjcL7ypShN1MUuud3gg"},"name":"Mr Kevin Robert Mcewan","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11200459","data":{"address":{"address_line_1":"31 Lymington Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2PE","premises":"31 Lymington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"4ff7fe018d252d203952496dfceb33e224e6b79f","kind":"individual-person-with-significant-control","links":{"self":"/company/11200459/persons-with-significant-control/individual/_X12HDOqzl31ucUsbvrWmj1jdCE"},"name":"Mr Simon Vooght","name_elements":{"forename":"Simon","surname":"Vooght","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14763148","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2004},"etag":"dabd57413d0d29b33453d964ebfe42ec0859e94e","kind":"individual-person-with-significant-control","links":{"self":"/company/14763148/persons-with-significant-control/individual/AAHuSH51Ix9_6C2OaFeEqblcfi4"},"name":"Mr Koray Oksak","name_elements":{"forename":"Koray","surname":"Oksak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"OC421009","data":{"address":{"address_line_1":"85 Pallance Road","country":"England","locality":"Northwood","postal_code":"PO31 8LS","premises":"The Travellers Joy","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"68f6fd3a74ab89e4187f145f44ba056831259539","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC421009/persons-with-significant-control/individual/S4448tlbL_iVY45H6ZTLz_QFhiY"},"name":"Peter Nicholas Booth","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Booth"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-02-12"}}
{"company_number":"OC421009","data":{"address":{"address_line_1":"85 Pallance Road","country":"England","locality":"Northwood","postal_code":"PO31 8LS","premises":"The Travellers Joy","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"73592e5a2fe0b462ce4d12c95451d1e1f147eec6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC421009/persons-with-significant-control/individual/DC8BCJR9zZwe2ShjcEdEe-sSqXY"},"name":"Samantha Lorna Booth","name_elements":{"forename":"Samantha","middle_name":"Lorna","surname":"Booth"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-02-12"}}
{"company_number":"14763158","data":{"address":{"address_line_1":"Nelson Terrace","country":"England","locality":"Redcar","postal_code":"TS10 1RX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"697ef03b171e65f6074928e9da109aef818c96cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14763158/persons-with-significant-control/individual/mceGHxI4nPRdHpC1GH70OMUvxBs"},"name":"Mr Simon Richard Turner","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763158","data":{"address":{"address_line_1":"Nelson Terrace","country":"England","locality":"Redcar","postal_code":"TS10 1RX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"96693fcf7f28d01d4bdfa3a3217e995beee1432f","kind":"individual-person-with-significant-control","links":{"self":"/company/14763158/persons-with-significant-control/individual/Smnqc5jQIahTO9F2jDa8d7Y06wo"},"name":"Mrs Rebecca Gail Price","name_elements":{"forename":"Rebecca","middle_name":"Gail","surname":"Price","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11201009","data":{"address":{"address_line_1":"Old Ford Road","country":"United Kingdom","locality":"London","postal_code":"E2 9QD","premises":"Old Ford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"1470b24457f9e2ae05db9c6bfb6fd9efe81ac574","kind":"individual-person-with-significant-control","links":{"self":"/company/11201009/persons-with-significant-control/individual/lKXX-sjdpaol1yM0lVAYE94CkuU"},"name":"Miss Aliyah Alli","name_elements":{"forename":"Aliyah","surname":"Alli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"14763388","data":{"address":{"address_line_1":"59 Victoria Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6DS","premises":"Flat 40 The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e7a5f7de0a988d1c8488be1e3ed5450ffad61050","kind":"individual-person-with-significant-control","links":{"self":"/company/14763388/persons-with-significant-control/individual/WDtU5B-wJ2C7y9hl5t10med4xDM"},"name":"Miss Nelisa Liwane","name_elements":{"forename":"Nelisa","surname":"Liwane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763398","data":{"address":{"address_line_1":"Dixon Crescent","country":"England","locality":"Doncaster","postal_code":"DN4 0SW","premises":"37"},"ceased_on":"2024-02-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b0c78cd38f10410c8684854d48e6f977d09afaea","kind":"individual-person-with-significant-control","links":{"self":"/company/14763398/persons-with-significant-control/individual/Fh8-_JGqwtIXyBlWIzoGK2xto4o"},"name":"Mr Alexandru Boitor","name_elements":{"forename":"Alexandru","surname":"Boitor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-03-28"}}
{"company_number":"14763398","data":{"address":{"address_line_1":"Harris Road","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2FE","premises":"7"},"ceased_on":"2023-10-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"402ae68e727e9a031a07ccdfb7dc5c1671e66ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/14763398/persons-with-significant-control/individual/YwXPE1o8gDzKf7Idwip4XmywMnM"},"name":"Mr Ionut Zaruha","name_elements":{"forename":"Ionut","surname":"Zaruha","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"09984099","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"C/O Price Bailey Llp"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"75740633030deb57316d88417bfb1fb5e80e817e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984099/persons-with-significant-control/individual/CWHuzeGof0Z6Svt8ckmAVTjI7n8"},"name":"Ms Gabriele Staneviciene","name_elements":{"forename":"Gabriele","surname":"Staneviciene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"14758308","data":{"address":{"address_line_1":"Kurtulus Mahallesi Esentepe Sok.","address_line_2":"Kurtulus Mahallesi","country":"Turkey","locality":"Gonen","postal_code":"10900","premises":"No 10 Turan Apt. Daire 8"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2005},"etag":"674eff955eb51ec0112ee407a2c5626291e9da1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14758308/persons-with-significant-control/individual/M3uOj6CI0LFtnjyutvHn9k1q4m8"},"name":"Mr Gokce Sezer Poyraz","name_elements":{"forename":"Gokce","middle_name":"Sezer","surname":"Poyraz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-27"}}
{"company_number":"14763778","data":{"address":{"address_line_1":"Terrys Close","country":"England","locality":"Redditch","postal_code":"B98 8ET","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c9d967ebef307b3c0b69208db1734a52d0278013","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"DAVIES ARCHYTAS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2023-04-19T00:00:00Z","preferred_name":"Oliver Hentsch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763778/persons-with-significant-control/individual/hfvrgU5WKk3MNyng456SFKczKoQ"},"name":"Oliver Hentzsch","name_elements":{"forename":"Oliver","surname":"Hentzsch"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763778","data":{"address":{"address_line_1":"Terrys Close","country":"England","locality":"Redditch","postal_code":"B98 8ET","premises":"39"},"ceased_on":"2025-10-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"43cbfa6e2d2f227a2fd400358a76fca1261542c7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763778/persons-with-significant-control/individual/UPqU_JsuIr0ELpgXW3IXuqeUXEY"},"name":"Gudrun Hentzsch","name_elements":{"forename":"Gudrun","surname":"Hentzsch"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"11202659","data":{"address":{"address_line_1":"Llewellyn Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8SR","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1979},"etag":"4df9836e8ab9ff7d25c7f6cb08557ed6a9cac18b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202659/persons-with-significant-control/individual/U2oIdtTg5-ksRDrXvTtvqhdCVn4"},"name":"Mr David Mathew Sutton","name_elements":{"forename":"David","middle_name":"Mathew","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-13"}}
{"company_number":"14763978","data":{"address":{"address_line_1":"Wyre Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 0BL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"54cadbcdda97a61c5ccbaf48d9be3f7688d34561","kind":"individual-person-with-significant-control","links":{"self":"/company/14763978/persons-with-significant-control/individual/qzIXXr24jVy1VsPRIRWEHX1MKUY"},"name":"Mrs Camille Julia Roberts-Pitters","name_elements":{"forename":"Camille","middle_name":"Julia","surname":"Roberts-Pitters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14764138","data":{"address":{"address_line_1":"John F Kennedy Estate","country":"United Kingdom","locality":"Washington","postal_code":"NE38 7AJ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"7eb6addbfa792121edc85b5841016e300b017494","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764138/persons-with-significant-control/individual/5J05eJIqlnCo44C5KdTgs7-9a8g"},"name":"Mr Henry James Reed","name_elements":{"forename":"Henry","middle_name":"James","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11202669","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"4509868490b49d2c2121322eaaed3ae8a3317395","kind":"individual-person-with-significant-control","links":{"self":"/company/11202669/persons-with-significant-control/individual/mt37qjGZpq9-k4G8PLLLJ8AfHOc"},"name":"Ms Mikaela Kippen","name_elements":{"forename":"Mikaela","surname":"Kippen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14764568","data":{"address":{"address_line_1":"10 Holloway Circus","country":"England","locality":"Birmingham","postal_code":"B1 1BA","premises":"2009 Beetham Tower","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"f6df37280614789a007fc0832312a8aceb788aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14764568/persons-with-significant-control/individual/p6z6XkeQP32IiWazWayx3lFcXOk"},"name":"Deurowe Damian Hill","name_elements":{"forename":"Deurowe","middle_name":"Damian","surname":"Hill"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11202729","data":{"address":{"address_line_1":"30 Roman Road","country":"England","locality":"Shrewsbury","postal_code":"SY3 9AT","premises":"The Russells","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"590671bb04d3abd9296053ad1b712d7e5ffe6619","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202729/persons-with-significant-control/individual/52mh1RArh6o_zWQiWWtsuFAYjGQ"},"name":"Mrs Amanda Louise Meyer","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Meyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14764888","data":{"address":{"address_line_1":"Vicarage Drive","country":"England","locality":"Kendal","postal_code":"LA9 5BS","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"415cb53204d4e7c3f34f16275f942aa5176975c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14764888/persons-with-significant-control/individual/clQQaSq_piSmHDOptJT2elGf5T4"},"name":"Mr Timothy Mark Austin","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11202729","data":{"address":{"address_line_1":"30 Roman Road","country":"England","locality":"Shrewsbury","postal_code":"SY3 9AT","premises":"The Russells","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"19a97cd35d7934dce3151546bf331331a5f56293","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202729/persons-with-significant-control/individual/3CeN-YHq_oopf9RVBHBCDjVysQ4"},"name":"Dr Carl Edward Robert Meyer","name_elements":{"forename":"Carl","middle_name":"Edward Robert","surname":"Meyer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11202739","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS16 5EE","premises":"7 Waldegrave","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"062740b8fe0c523daeac7d9cc0d5989306646762","kind":"individual-person-with-significant-control","links":{"self":"/company/11202739/persons-with-significant-control/individual/VuNgbAgTjSA-pkg0EG1WEYhMEjY"},"name":"Mr Ionut-Gabriel Popa","name_elements":{"forename":"Ionut-Gabriel","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"13753268","data":{"address":{"address_line_1":"Harrow Way","country":"England","locality":"Watford","postal_code":"WD19 5ET","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ac1570e0d8c8747d25311c90bbe64a5cf02bd324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753268/persons-with-significant-control/individual/kzH9R0eU8yA0l-8FyjOznOEmQnI"},"name":"Miss Sakhee Joisher","name_elements":{"forename":"Sakhee","surname":"Joisher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-18"}}
{"company_number":"SL032719","data":{"address":{"address_line_1":"8 Church Street","country":"Scotland","locality":"Inverness","postal_code":"IV1 1EA","premises":"Suite 16"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1986},"etag":"c0cccb35592196decae1034f3586e6a493ec181a","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032719/persons-with-significant-control/individual/Xyk5ovHlrGi63Ei4XTh-8M8mFK0"},"name":"Sergey Tomaev","name_elements":{"forename":"Sergey","surname":"Tomaev"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-02-13"}}
{"company_number":"14765238","data":{"address":{"address_line_1":"Church Path","country":"England","locality":"London","postal_code":"E17 9RQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"41bdf50308162f1a1b3366efbc4e2129a0f58341","kind":"individual-person-with-significant-control","links":{"self":"/company/14765238/persons-with-significant-control/individual/2vxo_XDz1vOJD-6U9ZehlXWth0w"},"name":"Mr Alistair Mark Tempest","name_elements":{"forename":"Alistair","middle_name":"Mark","surname":"Tempest","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"11203609","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"0632f98cb9ce611c0b92bac63b24c8be85032204","kind":"individual-person-with-significant-control","links":{"self":"/company/11203609/persons-with-significant-control/individual/lD0e2712LHGuvbPNnTGs3fXhnKM"},"name":"Miss Agathe Peter'S","name_elements":{"forename":"Agathe","surname":"Peter'S","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"01747169","data":{"address":{"address_line_1":"Ludlow Assembly Rooms","address_line_2":"1 Mill Street","country":"England","locality":"Ludlow","postal_code":"SY8 1AZ","premises":"1 Mill Street"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"50f292c51dc4f32b1b41900e340472e543452425","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01747169/persons-with-significant-control/individual/McP3Tbws36OUjuxDJbwILn2d4aQ"},"name":"Ms Madeleine Frances Bedford","name_elements":{"forename":"Madeleine","middle_name":"Frances","surname":"Bedford","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-02-07"}}
{"company_number":"14765248","data":{"address":{"address_line_1":"15-17 Welington Road","address_line_2":"Flat 6","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 6AH","premises":"Flat 6"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ea92474d059776807d510b8e3bdbc56b5e2edfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14765248/persons-with-significant-control/individual/WiYIqHrBGOlXJiZBJX4j2UpDgh0"},"name":"Mr Lucian Nicola","name_elements":{"forename":"Lucian","surname":"Nicola","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11203799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4b19e6c24588248b080fdde8d70ae65685c7446f","kind":"individual-person-with-significant-control","links":{"self":"/company/11203799/persons-with-significant-control/individual/CHcHRNFLWv17PubyXE1bZTfmiCs"},"name":"Mr Jamie Edward Burke","name_elements":{"forename":"Jamie","middle_name":"Edward","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14765498","data":{"address":{"address_line_1":"Brookside","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5TQ","premises":"11","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"3502b701880aecbf3bfdf7c1d7735c5d1883e82a","kind":"individual-person-with-significant-control","links":{"self":"/company/14765498/persons-with-significant-control/individual/eEntrgv7xKhH6iOPzVnZtPl2CoY"},"name":"Jamie Younie","name_elements":{"forename":"Jamie","surname":"Younie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11203869","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 4QE","premises":"167 Fishwick Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4d4f3f09ca49d80777379c3041ebeed0ff9166ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11203869/persons-with-significant-control/individual/mD4y6Y3c8rK61ury9lF9nG4OUTo"},"name":"Mr Andrzej Janusz Wojciechowski","name_elements":{"forename":"Andrzej","middle_name":"Janusz","surname":"Wojciechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-13"}}
{"company_number":"11203869","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 4QE","premises":"167 Fishwick Parade"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"e8054b8ad3ebb77caf09d76098e2e8642e12619f","kind":"individual-person-with-significant-control","links":{"self":"/company/11203869/persons-with-significant-control/individual/PULAIaV3ZC90rtDXrTCqPTHjLnI"},"name":"Mr Zbigniew Przemyslaw Gorczak","name_elements":{"forename":"Zbigniew","middle_name":"Przemyslaw","surname":"Gorczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-13"}}
{"company_number":"09616899","data":{"address":{"address_line_1":"Scott Avenue","country":"England","locality":"London","postal_code":"SW15 3PD","premises":"Flat 11 Hannay House"},"ceased_on":"2019-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"a18804855a7b8771aaf2d2942423c3e233111073","kind":"individual-person-with-significant-control","links":{"self":"/company/09616899/persons-with-significant-control/individual/ihSk9dMKEqLIPdbCg-xdMmH73aM"},"name":"Mr Sidney Enzo Kabran","name_elements":{"forename":"Sidney","middle_name":"Enzo","surname":"Kabran","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-10"}}
{"company_number":"11204399","data":{"address":{"country":"England","locality":"Halstead","postal_code":"CO9 2EW","premises":"94 Colchester Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a272ffb2c48a47c8e6c0025ee6881d45939ef7e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204399/persons-with-significant-control/individual/aN2AO2jkV6G6ta9jlU28VrX3wHo"},"name":"Mr Michael John Thurgood","name_elements":{"forename":"Michael","middle_name":"John","surname":"Thurgood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14765818","data":{"address":{"address_line_1":"Milton Court","country":"United Kingdom","locality":"Ravenshead","postal_code":"NG15 9BD","premises":"7a"},"ceased_on":"2023-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"e64a17549a96d5012c18f9e573791a2f08887dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14765818/persons-with-significant-control/individual/itlCzsST13IuzsGVO-HO0e48kHM"},"name":"Chantelle Madden","name_elements":{"forename":"Chantelle","surname":"Madden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11204419","data":{"address":{"address_line_1":"5 Church Street","address_line_2":"Stoke Damerel Business Centre","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4DT","premises":"Office 3a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1e344087b18046e69487322b8efbf1b33a288f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11204419/persons-with-significant-control/individual/3FlgJ9WIU7kyp3feYYcBoyhZgPo"},"name":"Mr Lee Thomas Whitelaw","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Whitelaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"14766188","data":{"address":{"address_line_1":"4521 Sk","address_line_2":"Tepekoy Mah","country":"Turkey","locality":"Torbali Izmir","postal_code":"35860","premises":"No: 1 Ic Kapi No: 11"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1998},"etag":"7f2f6a41536b198e8eaa1b97e1c10886b121f100","kind":"individual-person-with-significant-control","links":{"self":"/company/14766188/persons-with-significant-control/individual/t55dCLnwJG5U1u1Uegt4RlUWDsA"},"name":"Mr Furkan Kose","name_elements":{"forename":"Furkan","surname":"Kose","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11204419","data":{"address":{"address_line_1":"5 Church Street","address_line_2":"Stoke Damerel Business Centre","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4DT","premises":"Office 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"b594fb8b2d4cc1a54455155ac81aacdba16292d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11204419/persons-with-significant-control/individual/6b0-33WVVwM5QnrbI3uXvI2BgzU"},"name":"Mr Andrew Anthony Davis","name_elements":{"forename":"Andrew","middle_name":"Anthony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"14766588","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"8dbd2755432067555341008a04bed1c2cb59e254","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766588/persons-with-significant-control/individual/SKy6UaSyaHu7XHOy9Dagi7Pmdz0"},"name":"Mr Lewis Fagence","name_elements":{"forename":"Lewis","surname":"Fagence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"08951779","data":{"address":{"country":"England","locality":"Chesham","postal_code":"HP5 2NN","premises":"151 Bellingdon Road"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"4a37ff082e4525ec2973875da293a80a35e17e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08951779/persons-with-significant-control/individual/VD5NFYzN4MeYF4-wd3WkxhxbvqM"},"name":"Mr Adnan Raja","name_elements":{"forename":"Adnan","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"14766878","data":{"address":{"address_line_1":"Bangors Close","country":"England","locality":"Iver","postal_code":"SL0 0AJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"6eb8b32256f2b56544120786faff038b0d65437f","kind":"individual-person-with-significant-control","links":{"self":"/company/14766878/persons-with-significant-control/individual/JnT3Lh6Gc3ML4nRR-KSxa5kmf9M"},"name":"Mrs Sumita Masih","name_elements":{"forename":"Sumita","surname":"Masih","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"09055489","data":{"address":{"address_line_1":"Clifton, Swinton","country":"England","locality":"Manchester","postal_code":"M27 8QE","premises":"15 Queensway,"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d1979898e43dc379f208a37d919d74f4e12d6d05","kind":"individual-person-with-significant-control","links":{"self":"/company/09055489/persons-with-significant-control/individual/TpRF1VST3YJajQ3sS-N8Cegiutc"},"name":"Mr Ian Michael Slack","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Slack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"12784758","data":{"address":{"address_line_1":"Clarence Place","country":"Wales","locality":"Newport","postal_code":"NP19 7AA","premises":"Suite 2 And 3 1st Floor"},"ceased_on":"2023-03-31","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1955},"etag":"353f088b6f3c60fe3fa47caed4619d70f3f70eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12784758/persons-with-significant-control/individual/tlrXMh0cd5CNWUt7Ls0KGhZpfiU"},"name":"Mr Ian John Brewster","name_elements":{"forename":"Ian","middle_name":"John","surname":"Brewster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-28"}}
{"company_number":"14767688","data":{"address":{"address_line_1":"Chaplen Street","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9AT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9eb2ba90a1f75dca23809605568c6512fdc80b13","kind":"individual-person-with-significant-control","links":{"self":"/company/14767688/persons-with-significant-control/individual/w4tjAt12jIz9cqv5k-CSwEDALtA"},"name":"Miss Daniela Ribeiro Pereira","name_elements":{"forename":"Daniela","middle_name":"Ribeiro","surname":"Pereira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767688","data":{"address":{"address_line_1":"Pightle Close","address_line_2":"Elmswell","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9EJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"eb77cd01d1d6548d6c2e0090b0aef3fa4adaa040","kind":"individual-person-with-significant-control","links":{"self":"/company/14767688/persons-with-significant-control/individual/cjaa9dom_lGJ8mPZD1P9UX0lScw"},"name":"Miss Amy Marie Waller","name_elements":{"forename":"Amy","middle_name":"Marie","surname":"Waller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11205349","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"3081f50b6fe2a7d3059d39c31f895b3cd324063f","kind":"individual-person-with-significant-control","links":{"self":"/company/11205349/persons-with-significant-control/individual/poXjMTQcWdPiIFC3GAkPN0KhC5s"},"name":"Mr Mark Binnie","name_elements":{"forename":"Mark","surname":"Binnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"04831248","data":{"address":{"address_line_1":"Oxgate House","address_line_2":"Oxgate Lane","country":"England","locality":"London","postal_code":"NW2 7FQ","premises":"Studio 18"},"ceased_on":"2024-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"27ac71d15cafe50a58f0db9c8940a5393a8e5830","kind":"individual-person-with-significant-control","links":{"self":"/company/04831248/persons-with-significant-control/individual/pV48zH-tS_avZWX4cLGZZ9AXAdU"},"name":"Mr Quwayne Odane Lazarus","name_elements":{"forename":"Quwayne","middle_name":"Odane","surname":"Lazarus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-12"}}
{"company_number":"SC588739","data":{"address":{"address_line_1":"Flocklones","country":"United Kingdom","locality":"By Invergowrie","postal_code":"DD2 5LE","premises":"Flocklones House"},"ceased_on":"2023-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"bc84d621115758fc7b609d8f3d54a5edadcc9d64","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588739/persons-with-significant-control/individual/XDp-8tMWLfdKn-SHONA99bdnd_8"},"name":"Douglas Robinson","name_elements":{"forename":"Douglas","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"SC588739","data":{"address":{"address_line_1":"Flocklones","country":"United Kingdom","locality":"By Invergowrie","postal_code":"DD2 5LE","premises":"Flocklones House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"8bd32852d23c356ca2a320a6756ceb8eb4483d12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588739/persons-with-significant-control/individual/rEW-oWdpEpXJRuWxhi8bV1Jwla8"},"name":"Naveena Thomas","name_elements":{"forename":"Naveena","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14767998","data":{"address":{"address_line_1":"Oakwood Drive","address_line_2":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4HG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7e6d5c69cad7e3e9ddfaaf38ffc1595221ae735a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767998/persons-with-significant-control/individual/cM-e7wf6FzV8f9WOHq2vp157WB8"},"name":"Mr Matthew Stephen Booth","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11104809","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HY","premises":"140"},"etag":"247d2b1c312bc06107f6ec36ec2133f8f6da4008","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11123295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11104809/persons-with-significant-control/corporate-entity/x-c07oGFABVjMNHCG8T2SP1Iry8"},"name":"Mount Anvil Uk3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"14768008","data":{"address":{"address_line_1":"New Bridge Road","country":"England","locality":"Hull","postal_code":"HU9 2LP","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9dcc9ae89bca707577d109d056e90e303925c672","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768008/persons-with-significant-control/individual/l4q7iiPFAkg_x7DlIdST6DHQaG4"},"name":"Dr. Liberty Lazarus Orapine Mgbanyi","name_elements":{"forename":"Liberty","middle_name":"Lazarus Orapine","surname":"Mgbanyi","title":"Dr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11205389","data":{"address":{"address_line_1":"Brookside Drive","country":"United Kingdom","locality":"Salford","postal_code":"M7 4NP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4388ac1c16d495796bbb2e1320a2c4ec62bb89ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205389/persons-with-significant-control/individual/Fx2kCt2deFoxxLNT7qVPz6cZZDY"},"name":"Benjamin Lever","name_elements":{"forename":"Benjamin","surname":"Lever"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11205389","data":{"address":{"address_line_1":"Brookside Drive","country":"United Kingdom","locality":"Salford","postal_code":"M7 4NP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"72d77c2065d1784f28511ddb790121c44d7bbf7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205389/persons-with-significant-control/individual/DHOIRvQbeOl2IOjeevKi8CuapjQ"},"name":"Mr Chaim Goldman","name_elements":{"forename":"Chaim","surname":"Goldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14768198","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Indonesia","date_of_birth":{"month":6,"year":1971},"etag":"003098fbf5e6946a5a073a8de329a35b0edf5658","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Hardi Wardhana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768198/persons-with-significant-control/individual/V2PK9zYstTaAHETWWziIBbd5V2c"},"name":"Hardi Wardhana","name_elements":{"forename":"Hardi","surname":"Wardhana"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"03323339","data":{"address":{"address_line_1":"100-101 Queens Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3XF","premises":"3rd Floor"},"etag":"9a1d410d1ea47f7dcb65d90f93d64d08c5773d2b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2598164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03323339/persons-with-significant-control/corporate-entity/n2AGPKYyutC2j7WjMUffWY6oFAA"},"name":"Equity Inspiring Learning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-27"}}
{"company_number":"14768418","data":{"address":{"address_line_1":"Cobden Street","country":"England","locality":"Manchester","postal_code":"M9 4DY","premises":"67","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"91aef28f36f58114468eb4a86184e87090b12126","kind":"individual-person-with-significant-control","links":{"self":"/company/14768418/persons-with-significant-control/individual/WtpTAwxzqDXt-GxGKBje9LjjE1k"},"name":"Sean Oghenekeve Ogaga Wisike","name_elements":{"forename":"Sean","middle_name":"Oghenekeve Ogaga","surname":"Wisike"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768418","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"cdbf6ee6cad0875cf85192ecd50b3698c34bf2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14768418/persons-with-significant-control/individual/fpm3BbFFLaKBQwKRFK7Ymm4WsPI"},"name":"Mr Peter Ogaga Okpevu","name_elements":{"forename":"Peter","middle_name":"Ogaga","surname":"Okpevu","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14768918","data":{"address":{"address_line_1":"No. 6 Changyuan North Road","address_line_2":"Wuhua District","country":"China","locality":"Kunming","postal_code":"950101","premises":"Room 1701 Flat 2 Building 12 Rongcheng Garden City"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"94613a0fc91a19601775f37b0c05d7542f865c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14768918/persons-with-significant-control/individual/pg_ii2dR0feGinJ1lfZLNTlazcQ"},"name":"Ms Yuyun Wang","name_elements":{"forename":"Yuyun","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"05061679","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton Place","region":"Oxfordshire"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fc0a137a0e2a1d29af1002bf135b6d6919ce91de","kind":"individual-person-with-significant-control","links":{"self":"/company/05061679/persons-with-significant-control/individual/PqjF7UMsYzFjLnWzOt1OFIslMsI"},"name":"Mrs Emma Rebecca Ashton","name_elements":{"forename":"Emma","middle_name":"Rebecca","surname":"Ashton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"14769298","data":{"address":{"address_line_1":"Brandsby Grove","country":"England","locality":"York","postal_code":"YO31 9HL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a7866be2bce1c04b021ddfece25e0dac89408366","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"BECKINGTONS LIMITED ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Gemma Elizabeth Bolton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769298/persons-with-significant-control/individual/lFO4gPJINcZ87AwKLWOWSwoY2Oo"},"name":"Miss Gemma Elizabeth Bolton","name_elements":{"forename":"Gemma","middle_name":"Elizabeth","surname":"Bolton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769308","data":{"address":{"address_line_1":"Wick Lane","country":"United Kingdom","locality":"London","postal_code":"E3 2TB","premises":"500"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"aa8d5fd2d0a337f5ca680e2484c473481aca89f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769308/persons-with-significant-control/individual/3t1obWlT99MJuACYpN6Jmhjhngs"},"name":"Mr Ali Ekber Sarikaya","name_elements":{"forename":"Ali","middle_name":"Ekber","surname":"Sarikaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769828","data":{"address":{"address_line_1":"Steeple Road","address_line_2":"Latchingdon","country":"England","locality":"Chelmsford","postal_code":"CM3 6JX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9baeac30205bd6c4fe365f0387e28eb91bfee1c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769828/persons-with-significant-control/individual/fVYBTtCwYzDe_9qr0QB6sunJVTo"},"name":"Miss Jade Evans","name_elements":{"forename":"Jade","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"02465679","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Bradford Road","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 6BW","premises":"Summit House","region":"West Yorkshire"},"ceased_on":"2026-02-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"b19ae49b048151c7a08762627389a1b705fce4bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02465679/persons-with-significant-control/individual/KPBNd5nOFrZpzIhE_N-Iu_jDE2c"},"name":"Mr Rajeev Dewedi","name_elements":{"forename":"Rajeev","surname":"Dewedi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"14769848","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1985},"etag":"1160f7b52605887efc76797c6b86bbd38dadebb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14769848/persons-with-significant-control/individual/43Nmo8lT2yJ91DV7GT4ss3oU9J0"},"name":"Vikram Purbia","name_elements":{"forename":"Vikram","surname":"Purbia"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"09413688","data":{"address":{"address_line_1":"Albion Street","address_line_2":"Wall Heath","country":"England","locality":"Kingswinford","postal_code":"DY6 0JP","premises":"The Albion Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"e84ec01d7f8c3358c2337633919e2e3637b3e9e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09413688/persons-with-significant-control/individual/CLezpOkLcW8Hmk4sKBmLgawa8cE"},"name":"Mr Jarryd Fred Morisson Clouston","name_elements":{"forename":"Jarryd","middle_name":"Fred Morisson","surname":"Clouston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14770138","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"London","postal_code":"HA8 6LZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"ed142ec921c74bd99ec0c52b3e8e7f2c336c66f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770138/persons-with-significant-control/individual/1mSDlgS4ibon0N3xDtfpa8_kOdY"},"name":"Mr Besim Sala","name_elements":{"forename":"Besim","surname":"Sala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"01055789","data":{"address":{"address_line_1":"Elsenham Street","country":"England","locality":"London","postal_code":"SW18 5NT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"25e7aaf62f71a5c6567b4a00167b5b0927d18f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/01055789/persons-with-significant-control/individual/WUthjssRlt1k4p6zM-tBidqYVrI"},"name":"Mrs Susan Sheila Charles","name_elements":{"forename":"Susan","middle_name":"Sheila","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"SC764468","data":{"address":{"address_line_1":"Greenhills","address_line_2":"Barrmill","country":"Scotland","locality":"Beith","postal_code":"KA15 1HJ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"1eaebbd270fb640f5ce2f7fd534d5e67e9302ca8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764468/persons-with-significant-control/individual/rsOJ0BZ0w1CrRFfFGDYpW68ZNs8"},"name":"Mr Andrew Munro","name_elements":{"forename":"Andrew","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"SC764468","data":{"address":{"address_line_1":"Greenhills","address_line_2":"Barrmill","country":"Scotland","locality":"Beith","postal_code":"KA15 1HJ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"f1b59c2b4c44ca565583ffa16eee98eddeb413bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764468/persons-with-significant-control/individual/57G65NWuuySM4-5Yeak3HIKgrto"},"name":"Mrs Elizabeth Ann Munro","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Munro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772298","data":{"address":{"address_line_1":"Trust Court","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9PW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1a315796fd413645b98c9348fd36b4d9f4136c93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772298/persons-with-significant-control/individual/EvpAVXOiXxI6HOc24Ih4zmFZYrc"},"name":"Mr Christopher James Chapman","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11205899","data":{"address":{"address_line_1":"Narborough Road South","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2HD","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"1b544fdbcf79e0b08300d40e88f30feac7389c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11205899/persons-with-significant-control/individual/IcTf1Z1G6Q-UqCcIWW_HK0m4gns"},"name":"Mr Karan Chopra","name_elements":{"forename":"Karan","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"14772298","data":{"address":{"address_line_1":"Trust Court","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9PW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"536b9a28ade49d51eb4c12f4b14437bfb2f65a8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772298/persons-with-significant-control/individual/KD5WjbAHzGZKm1tWhKcIiOvFBRk"},"name":"Mr Liam Miller","name_elements":{"forename":"Liam","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11205909","data":{"address":{"address_line_1":"Suite 48/49 Bradbourne House","address_line_2":"New Road","country":"England","locality":"East Malling","postal_code":"ME19 6DZ","premises":"C/O Precision Accountancy Llp","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"cb17dcd01dda35502646fdb69fe0615ae8062f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205909/persons-with-significant-control/individual/g0WDAwNTUslkg0M5wDqa8_3yWQc"},"name":"Mr Samuel Robert Charles Lukes","name_elements":{"forename":"Samuel","middle_name":"Robert Charles","surname":"Lukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14773298","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2EB","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"072af7c058e491d38c0b184996913c4cfa9d82e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773298/persons-with-significant-control/individual/u45bEp-xXQAHXwsgSDeleC2gXTc"},"name":"Mr Richard James","name_elements":{"forename":"Richard","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14777298","data":{"address":{"country":"United Kingdom","locality":"Newark","postal_code":"NG24 1BA","premises":"27 Castlegate","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"a5613204493fff527db927694aeee67bd59baf5f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777298/persons-with-significant-control/individual/A8ygu6IHMLmzstqvdodP1HMg1zA"},"name":"Mr George Denby Nicholson","name_elements":{"forename":"George","middle_name":"Denby","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"09490559","data":{"address":{"address_line_1":"1st Floor","address_line_2":"220 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1DH","premises":"C/O The Key Management"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"5b5d01e7de68e9e7c0198e2e8be100382967042d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09490559/persons-with-significant-control/individual/zQoLg_QF6H10kReSnK5eiPXakys"},"name":"Mr Emad Dean Hilli","name_elements":{"forename":"Emad","middle_name":"Dean","surname":"Hilli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-10"}}
{"company_number":"14777298","data":{"address":{"country":"United Kingdom","locality":"Newark","postal_code":"NG24 1BA","premises":"27 Castlegate","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"21b4d1dc0131bc761c86cc61525139ca30199bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777298/persons-with-significant-control/individual/kRd5cVmmVDbC4316-_T_JLr3mZg"},"name":"Mr Henry James Woodman","name_elements":{"forename":"Henry","middle_name":"James","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11206169","data":{"address":{"country":"England","locality":"London","postal_code":"E17 8HX","premises":"25 Ivy Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e7756d2c5358619b6137aea97a48a0da86341f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11206169/persons-with-significant-control/individual/xfoCzLTNUgZZM7ftaWDn8BNFtlc"},"name":"Mr Francisco Gonzale","name_elements":{"forename":"Francisco","surname":"Gonzale","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"14777888","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Westwood Industrial Estate","country":"United Kingdom","locality":"Pontrilas","postal_code":"HR2 0EL","premises":"C/O Golden Valley Accountancy Ltd","region":"Herefordshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"9275d0b71950906ea1a8373ec75f47a37ad607d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777888/persons-with-significant-control/individual/DFaThzXSLuwIyfFxUaJU9wvSEVU"},"name":"Mr Richard James Crean","name_elements":{"forename":"Richard","middle_name":"James","surname":"Crean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11206849","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"70fa8af2f28291c2a11431b14511abf64ad6d019","kind":"individual-person-with-significant-control","links":{"self":"/company/11206849/persons-with-significant-control/individual/xZvvdOQEJGB6-Y4g6oIKl3ig8Kg"},"name":"Mr James Fenton","name_elements":{"forename":"James","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"SL030369","data":{"address":{"address_line_1":"St Couans Road","address_line_2":"Suite 7839","country":"Scotland","locality":"Creetown","postal_code":"DG8 1AE","premises":"Station Industrial Estate","region":"Newton Steward"},"country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":1959},"etag":"79ea94fcbd4ae808012deb799ea30e5490f823b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030369/persons-with-significant-control/individual/G77SERnCgcmtcx0OW8rxNZg_GFk"},"name":"Elena Longinova","name_elements":{"forename":"Elena","surname":"Longinova"},"nationality":"Cypriot","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"13387748","data":{"address":{"address_line_1":"Gloucester Terrace","country":"England","locality":"London","postal_code":"W2 6DX","premises":"Flat 4, 151-153"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1968},"etag":"224b4c461953ac9a8eef69bf0ed454abfb8e7971","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387748/persons-with-significant-control/individual/8ygMN_syn7qAiisknTEJPhv4kWY"},"name":"Dr Babita Jyoti","name_elements":{"forename":"Babita","surname":"Jyoti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"12573948","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Barnsley","postal_code":"S75 1JL","premises":"Unit 4, Building 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"c2094aa1810e374fb7254b43f7582e4bb923fb91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573948/persons-with-significant-control/individual/2dqgJeWasekqL4qnkRo1DYCDtPg"},"name":"Mr George Pitchford","name_elements":{"forename":"George","surname":"Pitchford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14778368","data":{"address":{"address_line_1":"88a High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BT","premises":"Room 5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"4280afc44a104785d478ae325b6a4abdfed6a026","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"OSCAR FAIRCHILD (LONDON) LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Lerivan Emanuel Cardoso De Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778368/persons-with-significant-control/individual/eVjT6cE7Y7wLqVLreaNvfEmgAVM"},"name":"Mr Lerivan Emanuel Cardoso De Almeida","name_elements":{"forename":"Lerivan","middle_name":"Emanuel","surname":"Cardoso De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11207229","data":{"address":{"address_line_1":"New Trade Plaza","country":"Hong Kong","locality":"6 On Ping Street","postal_code":"SHATIN, N.T.","premises":"604, Tower A, New Trade Plaza"},"ceased_on":"2019-05-15","etag":"9336d1f9baf4e684a1d90602432172ea8c4c69f7","identification":{"country_registered":"Hong Kong","legal_authority":"Incorporated Under The Companies Ordinance Cap 622","legal_form":"Limited","place_registered":"For And On Behalf Of Effectual Secretarial Limited","registration_number":"2551307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11207229/persons-with-significant-control/corporate-entity/YMd-NUZIN-4J9I5UIpYx5pPKglI"},"name":"Great Market Inc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"03319269","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RE","premises":"16","region":"Worcestershire"},"ceased_on":"2017-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"ba1ef7ffe3e7403eaca75e0fcb55ed7784f60f14","kind":"individual-person-with-significant-control","links":{"self":"/company/03319269/persons-with-significant-control/individual/iNPKgDQkMeqCYTMIFIft_bsZjbI"},"name":"Mr Stephen Edwin Grove","name_elements":{"forename":"Stephen","middle_name":"Edwin","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12239308","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"def39e50879a0bea72dfc9a37b5d4d61a9502b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12239308/persons-with-significant-control/individual/jNtshTngiODvi_0j8E25uewGAOA"},"name":"Miss Navnidhi Bhardwaj","name_elements":{"forename":"Navnidhi","surname":"Bhardwaj","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"14778658","data":{"address":{"address_line_1":"Currey Road","country":"England","locality":"Greenford","postal_code":"UB6 0BG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"3dd29105ae01be73dabf7eb941eafdf82ecc1f17","kind":"individual-person-with-significant-control","links":{"self":"/company/14778658/persons-with-significant-control/individual/fusGkY9slXaKkbQQL8Lo7LTNSI4"},"name":"Miss Zahra Sayed","name_elements":{"forename":"Zahra","surname":"Sayed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11207539","data":{"address":{"address_line_1":"Shelley Lane","country":"England","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 3 Shelley Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"575508b2968248a0e9126102df78a572579213cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11207539/persons-with-significant-control/individual/Lkr20mn9NKn6nNy5WpKB3LYAwTE"},"name":"Mr Graham Richard Lacey","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"14778378","data":{"address":{"address_line_1":"Millhaven Close","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4PW","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6118df7f2edfd49db820e1238ee243f27efa4dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778378/persons-with-significant-control/individual/_o4Sw0P5-zDHGLU0VBYzUks7mXQ"},"name":"Mr Basil Osemenkhian Afuah","name_elements":{"forename":"Basil","middle_name":"Osemenkhian","surname":"Afuah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"08309969","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3cc53db05950bd4c6e2a12711ed4f569f4443494","kind":"individual-person-with-significant-control","links":{"self":"/company/08309969/persons-with-significant-control/individual/RpaYfhy7YKzwt-K4J0npUTvNu38"},"name":"Mr Adam Filby Robson","name_elements":{"forename":"Adam","middle_name":"Filby","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-04"}}
{"company_number":"OE029118","data":{"address":{"address_line_1":"Oakdene Road","address_line_2":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6PJ","premises":"27"},"date_of_birth":{"month":5,"year":1958},"etag":"9e46f47832a77e1a15707ad1a0b79de7bb3e9b41","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029118/persons-with-significant-control/individual-beneficial-owner/eLOigXZhUnhKIlWc2IDjnMhczSE"},"name":"Maria Prouost","name_elements":{"forename":"Maria","surname":"Prouost"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2003-04-03"}}
{"company_number":"14779188","data":{"address":{"address_line_1":"6 Spa Lane, Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3QD","premises":"Unit 3,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"17b33480f78ca027794b7e099fdeda4bd1448a69","kind":"individual-person-with-significant-control","links":{"self":"/company/14779188/persons-with-significant-control/individual/Jz0S0AioTC-qL6afLCTm4ZZ5Jm8"},"name":"Miss Wiktoria Adamczewska","name_elements":{"forename":"Wiktoria","surname":"Adamczewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"03140579","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"9682225ccd6691ce3d74b97ecc0b2adc16fe1d8e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03140579/persons-with-significant-control/individual/OWOW97FFYpfIGQsvRdfuAYng0j4"},"name":"Mrs Sheila Rosemary Hunt","name_elements":{"forename":"Sheila","middle_name":"Rosemary","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09619048","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09619048 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"c17d4a229417f649ca7da63d97b4cc34d2c6ee42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619048/persons-with-significant-control/individual/zf5sbfmC4wPX1z7EiRvxG1QOFco"},"name":"Mr Richard Martin Peskin","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Peskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"11207679","data":{"address":{"address_line_1":"C/O Bond \u0026 Co Accountants Limited","address_line_2":"Gloucester Road","country":"England","locality":"Bristol","postal_code":"BS7 8BN","premises":"Bristol North Baths"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1983},"etag":"46ba6df929006bb46a3c2daa506c4038b456c33a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207679/persons-with-significant-control/individual/5hPjppbAeQBCoKVTW5JVg1-VpZY"},"name":"Mr Daniel Peter Beecham","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Beecham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"13277168","data":{"address":{"address_line_1":"Foundation Park","address_line_2":"Roxborough Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3UD","premises":"Building 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"ee836d2592e2e1e3044a408e9a8f22908763ced8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277168/persons-with-significant-control/individual/g3RVLHeqOv9hJ783fsAcWJ-HDMg"},"name":"Mr Gary Talbot Bradford","name_elements":{"forename":"Gary","middle_name":"Talbot","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"08103969","data":{"address":{"address_line_1":"Winsor \u0026 Newton Building","address_line_2":"Whitefriars Avenue","country":"United Kingdom","locality":"Harrow \u0026 Wealdstone","postal_code":"HA3 5RN","premises":"Suite 22 2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8a11ed8511bec773a2c4fd8450ac2160fdcde657","kind":"individual-person-with-significant-control","links":{"self":"/company/08103969/persons-with-significant-control/individual/n2kEqsvE0BnX7WfYEQK6NiC1Vo0"},"name":"Mrs Kylie Leanne Palin","name_elements":{"forename":"Kylie","middle_name":"Leanne","surname":"Palin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14779468","data":{"address":{"address_line_1":"Clarendon Street","address_line_2":"Portsmouth","country":"United Kingdom","locality":"Hampshire","postal_code":"PO1 4HZ","premises":"67"},"ceased_on":"2023-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"0945752dc1160de145857f1db40778ec43a6f352","kind":"individual-person-with-significant-control","links":{"self":"/company/14779468/persons-with-significant-control/individual/QSXdOcN5IKWtIngy6YcnDXRuDog"},"name":"Jemma Sullivan","name_elements":{"forename":"Jemma","surname":"Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779478","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14779478 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e407e6aed0f73edf1a73ee5f2e4ba74188516501","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779478/persons-with-significant-control/individual/Wscg-JQa1EU5Br91PutZFdDg8UE"},"name":"Mr Mandeep Singh Nirwan","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Nirwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11211329","data":{"address":{"address_line_1":"23 Booths Court","address_line_2":"Poplar Drive","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 1YY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a56ba1811e7eae213fb7798137ba2aaa3dd7b8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11211329/persons-with-significant-control/individual/nTblB_f09o1EFG5M9O9g6QTyNrY"},"name":"Miss Charlotte Danielle Rose","name_elements":{"forename":"Charlotte","middle_name":"Danielle","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"11208469","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"ceased_on":"2018-03-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7e2c74464f2a845d4b329a7c8bac4ca59e9a2d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11208469/persons-with-significant-control/individual/SxiTnTy0zukTXaHZlPvmTAdtvb0"},"name":"Dr Benjamin Emmanuel Schreiber","name_elements":{"forename":"Benjamin","middle_name":"Emmanuel","surname":"Schreiber","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"14780218","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Southall","postal_code":"UB1 1AT","premises":"Jasmine Community Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"64afe1f3a9723176529a4eafcf2ab94ed263871c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780218/persons-with-significant-control/individual/DYeQrR2DHdWqGlKvRXO3m3F-X2k"},"name":"Mrs Rozeena Vander Waal","name_elements":{"forename":"Rozeena","middle_name":"Vander","surname":"Waal","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11211339","data":{"address":{"address_line_1":"Collingtree Road","country":"England","locality":"London","postal_code":"SE26 4QG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"bb51b65dda97a227081cf6c2d86910c47701d566","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211339/persons-with-significant-control/individual/afgSXnfr0yEOFQZ7WU2-X-0uJwQ"},"name":"Mr Martin Mateychin","name_elements":{"forename":"Martin","surname":"Mateychin","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"14780218","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Southall","postal_code":"UB1 1AT","premises":"Jasmine Community Centre"},"ceased_on":"2024-01-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"82a1d6b7facb75d11ea3a4e18efdf62bf346fbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14780218/persons-with-significant-control/individual/53ERwOu2fjCAdSGmR38rKYqZ49c"},"name":"Mrs Shelley Kohli","name_elements":{"forename":"Shelley","surname":"Kohli","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11211839","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT6 7JY","premises":"54 Hook Rise North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"85f9fcc0a09e83e159783054f1678d072416846a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211839/persons-with-significant-control/individual/vnSpw7GSCAA8zRBsnxkoC-2s2CU"},"name":"Mr Pratheepan Valipuram","name_elements":{"forename":"Pratheepan","surname":"Valipuram","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-19"}}
{"company_number":"09132799","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"5c5107047ad185675ce7e35bf15a4d5f1edbcd20","kind":"individual-person-with-significant-control","links":{"self":"/company/09132799/persons-with-significant-control/individual/QBa46YIn2hoDz54LCzpyI9hfes8"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11211889","data":{"address":{"address_line_1":"Torriano Mews","country":"United Kingdom","locality":"London","postal_code":"NW5 2RZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"aeba8ffc9c6fa99e75fb7633e695cda166315336","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211889/persons-with-significant-control/individual/0gmOD7Qf3YzcQSzR1gzC0jXJMx4"},"name":"Justin James Algie","name_elements":{"forename":"Justin","middle_name":"James","surname":"Algie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"SL020289","data":{"address":{"address_line_1":"590a Kingsbury Road","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers"},"ceased_on":"2018-06-26","etag":"a6699aef3707a9def7ea71b548f89bc0ea1cf631","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"11162088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL020289/persons-with-significant-control/corporate-entity/xq5wVaDL2PdwkhIkdUdH7gNlP8s"},"name":"Bornholm Selection Ltd","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-01-22"}}
{"company_number":"10571068","data":{"address":{"address_line_1":"5 Aldermanbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HR","premises":"Level 16"},"etag":"08d259989bba45bf709d33e4ca325385b234c027","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11087334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10571068/persons-with-significant-control/corporate-entity/SGsnMCxwnL2AobRlFUqHcEzKZCs"},"name":"Lih Property 2 (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14781968","data":{"address":{"address_line_1":"Cambridge Close","address_line_2":"Harmondsworth","country":"England","locality":"West Drayton","postal_code":"UB7 0AN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"099ba22906b4d4aa8910987c72517e47cfb2bbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14781968/persons-with-significant-control/individual/SYGd2obxBWvVIDbg-xtP9bos16U"},"name":"Mr Karanjot Singh","name_elements":{"forename":"Karanjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14781478","data":{"address":{"address_line_1":"Rhoslan","country":"Wales","locality":"Aberdovey","postal_code":"LL35 0NS","premises":"Wayside"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1956},"etag":"4473fe04eed09b98a0cc9451604944caff2f1724","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781478/persons-with-significant-control/individual/CjeCHoF3V5Z0h_CSoO7jyPI-0I8"},"name":"Mr Simon John Hawkins","name_elements":{"forename":"Simon","middle_name":"John","surname":"Hawkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10846379","data":{"address":{"address_line_1":"Mossley","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 3TY","premises":"54 Henshall Hall Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"3b696f470f8e94af66dd16d3d3c5574ea5f301fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10846379/persons-with-significant-control/individual/LVQdAISljEWejXRIKVf0Za9uym0"},"name":"Mrs Jean Ann Richards","name_elements":{"forename":"Jean","middle_name":"Ann","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-18"}}
{"company_number":"11212439","data":{"address":{"address_line_1":"Hampden Place","address_line_2":"Frogmore","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 2JY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"01391128fad89dae594f3506d0c1e78059b6dd86","kind":"individual-person-with-significant-control","links":{"self":"/company/11212439/persons-with-significant-control/individual/QZD-zdICQKa_mYolyx-GgVO9ZyI"},"name":"Mr Peter John Makin","name_elements":{"forename":"Peter","middle_name":"John","surname":"Makin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"14782388","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Sheffield","postal_code":"S8 0RW","premises":"567"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a959af04bf3ac85f708ce5a3af41d0ce4afb2d61","kind":"individual-person-with-significant-control","links":{"self":"/company/14782388/persons-with-significant-control/individual/bQoWnKF26VTdJ47RG5l1umrUKqs"},"name":"Mr Andrew Stuart Musgrave","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"13689528","data":{"address":{"address_line_1":"Great Park Road","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 4RU","premises":"Units 11 \u0026 12 Podville"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"885de260938f9e670f0a2394ec4b73d35d4984b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689528/persons-with-significant-control/individual/ZL0Fqv0lnst-5Eu6L_qRAEwLjik"},"name":"Mr Joseph Thomas Schafer","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Schafer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11212449","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Farnborough","postal_code":"GU14 7EY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"adbcfc4c17136f3a7c2101a5d62fedd6c2a5928f","kind":"individual-person-with-significant-control","links":{"self":"/company/11212449/persons-with-significant-control/individual/E03PFhWEuFS1ceM9D2YsHM4Zot8"},"name":"Sony Alladi","name_elements":{"forename":"Sony","surname":"Alladi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"14782718","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"78052645d98eef6af2fab6e594f007555f93d014","kind":"individual-person-with-significant-control","links":{"self":"/company/14782718/persons-with-significant-control/individual/TJqUeMInAAwDR_7e1WOCnNsiOF0"},"name":"Mr Ryan Lownie","name_elements":{"forename":"Ryan","surname":"Lownie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"00011998","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L22 4QQ","premises":"42 Crosby Road North","region":"Merseyside"},"ceased_on":"2025-06-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"aacea4b32ca6b68c8be420538d070b0b2016ee98","kind":"individual-person-with-significant-control","links":{"self":"/company/00011998/persons-with-significant-control/individual/6K9JpYtifMrRbYZZHB4gVCtfyrc"},"name":"Mrs Philippa May Allen","name_elements":{"forename":"Philippa","middle_name":"May","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11212459","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"0dff34d24f86736072a6194fdf701d6789425f46","kind":"individual-person-with-significant-control","links":{"self":"/company/11212459/persons-with-significant-control/individual/Ja0CDDdER00KIEPxYlEnecp0xpo"},"name":"Laurence Joseph Forgham","name_elements":{"forename":"Laurence","middle_name":"Joseph","surname":"Forgham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14783068","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Bolton","postal_code":"BL3 4DB","premises":"3"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"f6f291f62b582e1c93fba4cebc850f61d3bb3898","kind":"individual-person-with-significant-control","links":{"self":"/company/14783068/persons-with-significant-control/individual/kwPL-Ooh4i_8L0o7c6cgp6G2wO4"},"name":"Mr Muhammad Yamaan Khan","name_elements":{"forename":"Muhammad","middle_name":"Yamaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11212459","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"f67c301aad0bdce5771179af3ec5f160b1f7479d","kind":"individual-person-with-significant-control","links":{"self":"/company/11212459/persons-with-significant-control/individual/SbQ8T9W1jCNSoKsCS-8NygdN9EQ"},"name":"Mr Martin Paul Conlon","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Conlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14735168","data":{"address":{"address_line_1":"Marybrook Street","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"8c060b306e2249e14a54e8419728864ef06db030","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14735168/persons-with-significant-control/individual/-ae3TJ5UsQpQU-Moj7ZtKgMoVm4"},"name":"Miss Deborah Aylward","name_elements":{"forename":"Deborah","surname":"Aylward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"11212459","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"611b41197d18edb24a233777b6c34d6246a5b6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11212459/persons-with-significant-control/individual/DE7WYjVCLK0622vV57C7SNoBUUQ"},"name":"Louis James Forgham","name_elements":{"forename":"Louis","middle_name":"James","surname":"Forgham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"14783478","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"a92205fa81544a7e19d383bcd6333f636f96451e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783478/persons-with-significant-control/individual/0anezrnYnzKba9194I_HYY0fSBQ"},"name":"Mr Connor Kieron Greig","name_elements":{"forename":"Connor Kieron","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14783488","data":{"address":{"address_line_1":"Shirley Drive","country":"England","locality":"London","postal_code":"TW3 2HD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"eaff14218f51660985e939ba506752d114764150","kind":"individual-person-with-significant-control","links":{"self":"/company/14783488/persons-with-significant-control/individual/eRGTGZaAr8IAC_pUCFLnUlgyiAQ"},"name":"Mr Aryan Rana","name_elements":{"forename":"Aryan","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11214949","data":{"address":{"address_line_1":"Barton Lane","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7DD","premises":"\"Siljan\""},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"37fbcbceeb801557f23ef666d43f732cd6e99280","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11214949/persons-with-significant-control/individual/qrMD0q-uyvgkcsI-UuMmJrsN5vY"},"name":"Mr Jason Mark Atkin","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Atkin","title":"Mr"},"nationality":"British,Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"03276279","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Crawley Down","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 4HS","premises":"Old Church House","region":"West Sussex"},"etag":"825c076f5063ebba79d17ef5a9aa46132250225c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3714048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03276279/persons-with-significant-control/corporate-entity/SKxxJehuVfljDfrNh3w8DGmg2pQ"},"name":"Lma Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"14784368","data":{"address":{"address_line_1":"142 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4NB","premises":"11c Mandeville Courtyard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b8679630c50afad320fcd0129b3e1942359e210d","kind":"individual-person-with-significant-control","links":{"self":"/company/14784368/persons-with-significant-control/individual/F-Ga6JkWh8VF0lFLoPw7Wy4jo9A"},"name":"Mr Gino Vissers","name_elements":{"forename":"Gino","surname":"Vissers","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14783948","data":{"address":{"address_line_1":"Kanaat Sk","address_line_2":"Armaganevler Mah","country":"Turkey","locality":"Umraniye Istanbul","postal_code":"34760","premises":"No: 80 Ic Kapi No: 3"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1997},"etag":"1055c0f0063b4cbd9f9cbe30b5a38bc40f4a181c","kind":"individual-person-with-significant-control","links":{"self":"/company/14783948/persons-with-significant-control/individual/mzh5Om8NcHXL_t5dVaRNTabSqso"},"name":"Mr Onurcan Yaman","name_elements":{"forename":"Onurcan","surname":"Yaman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"10597579","data":{"address":{"address_line_1":"Bolton Street","address_line_2":"Ramsbottom","country":"United Kingdom","locality":"Bury","postal_code":"BL0 9HX","premises":"8-10","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"d11d180593af0f05d56876aea03ade512c9c4b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10597579/persons-with-significant-control/individual/8zO6l6FU1WQSF3pXOIhke4hpa4w"},"name":"Mrs Sheila Blackman","name_elements":{"forename":"Sheila","surname":"Blackman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"11214919","data":{"address":{"address_line_1":"Beaufort Close","country":"United Kingdom","locality":"York","postal_code":"YO10 3LS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"6eb0320e1b83b5b1588b6f59c6d97bf50f9cdd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11214919/persons-with-significant-control/individual/atx1D4wAEuQDAaeP9-40L3xu2Jo"},"name":"Jeremiah Swan","name_elements":{"forename":"Jeremiah","surname":"Swan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"14783938","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2001},"etag":"627e5813fcf1e342a15c88b00bf97b41471b585c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783938/persons-with-significant-control/individual/o-jLJ4r1tGSxb8QUxtvYq_qxrYQ"},"name":"Mr Turgay Sarca","name_elements":{"forename":"Turgay","surname":"Sarca","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784368","data":{"address":{"address_line_1":"142 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4NB","premises":"11c Mandeville Courtyard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e325c4400d1e9a1bd94e1a166d1917f4cf76a1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14784368/persons-with-significant-control/individual/I46EiNSMzeXcCADaQZaUQSCwa_o"},"name":"Dr Siobhan Ann O'Sullivan","name_elements":{"forename":"Siobhan","middle_name":"Ann","surname":"O'Sullivan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"10059999","data":{"address":{"address_line_1":"De Zalze","country":"South Africa","locality":"Stellenbosch","premises":"271","region":"Cape Town 2600"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1981},"etag":"0ab4ff943bc1a5ce36ec121223a0e1c34f46bb85","kind":"individual-person-with-significant-control","links":{"self":"/company/10059999/persons-with-significant-control/individual/21ZAtEaYzx4HHomaIhpcZOm9Z90"},"name":"Mr Nick John Gustav Crowther","name_elements":{"forename":"Nick","middle_name":"John Gustav","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14784378","data":{"address":{"address_line_1":"Old Kent Road","address_line_2":"Basement","country":"United Kingdom","locality":"London","postal_code":"SE1 5LU","premises":"273"},"ceased_on":"2024-07-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2adf4ab4a4acf7a2027e0105ec55e432b1151ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/14784378/persons-with-significant-control/individual/yP45Q1OJ92hmjUtc4cbBRYtfhgc"},"name":"Mrs Walwala Hashemzai","name_elements":{"forename":"Walwala","surname":"Hashemzai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"10345629","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 3JE","premises":"48 Phillipps Avenue","region":"Devon"},"ceased_on":"2021-12-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"acce67e51ac85b721e4299bed9fdf4378c361227","kind":"individual-person-with-significant-control","links":{"self":"/company/10345629/persons-with-significant-control/individual/JK1J4GG-4s0ozUINHKVwucZTwTk"},"name":"Mr Myles John Blood Smyth","name_elements":{"forename":"Myles","middle_name":"John","surname":"Blood Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14785068","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"Unit 60 151","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2003},"etag":"b46cbda4c3d0422770cf789b595c63256fa218bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14785068/persons-with-significant-control/individual/k0MOb8lpOawzEiIW3k-EvDrhjOk"},"name":"Ms Fatmanur Guler","name_elements":{"forename":"Fatmanur","surname":"Guler","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785118","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill  Pury Hill Business Park"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"87485905d7ea24986481e7345cc5d0ec726b7a17","kind":"individual-person-with-significant-control","links":{"self":"/company/14785118/persons-with-significant-control/individual/V9sXqYa_deTHqaAMq6N2AaldOv0"},"name":"Mr Ian Peter Fenny","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Fenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785618","data":{"address":{"address_line_1":"Downhills Way","country":"England","locality":"London","postal_code":"N17 6BB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"79fb22a52b0656121063c5d97fbc4cfd2361fbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14785618/persons-with-significant-control/individual/XuDHi8c2JDJiEitAeE3nBwWIQ7o"},"name":"Gigel Vasiliu","name_elements":{"forename":"Gigel","surname":"Vasiliu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11216989","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"975edf68f47214865ea698cf1f3e3c14e27d49f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11216989/persons-with-significant-control/individual/UQhpSMu7FyymPary1LKfJ6LFB0w"},"name":"Garfield Evans","name_elements":{"forename":"Garfield","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11216969","data":{"address":{"address_line_1":"Le Christina Etage","address_line_2":"Rue Pierre Et Marie Curie","country":"France","locality":"Ste Maxime","premises":"3 N 17","region":"83120"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1970},"etag":"0c283ec3e1d419674cd872a277bc08fca34b1276","kind":"individual-person-with-significant-control","links":{"self":"/company/11216969/persons-with-significant-control/individual/8CJsOh4f-88he12eAQ4p4n0zLf0"},"name":"Tom Vandenhende","name_elements":{"forename":"Tom","surname":"Vandenhende"},"nationality":"Belgian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"10345629","data":{"address":{"address_line_1":"69 St Andrews Road","country":"England","locality":"Exmouth","postal_code":"EX8 1EW","premises":"Flat 1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"975be943fc59ffe57a42c91070bd32c73856e71f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10345629/persons-with-significant-control/individual/W_up2cJVPOOGBetdmPR4JJTG2o8"},"name":"Mr Simon Adam Ridler","name_elements":{"forename":"Simon","middle_name":"Adam","surname":"Ridler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"14785058","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Marlborough","postal_code":"SN8 4AW","premises":"15 Hertford Court"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e588abf8ba95f7088f180e359b19666401fca1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14785058/persons-with-significant-control/individual/UJLA3uc_ZrDVVImYwyKk6z6IfgQ"},"name":"Mr Bruce James O'Grady","name_elements":{"forename":"Bruce","middle_name":"James","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786018","data":{"address":{"address_line_1":"1 Sandy Close","address_line_2":"Great Blakenham","country":"England","locality":"Ipswich","postal_code":"IP6 0GQ","premises":"1 Sandy Close"},"ceased_on":"2026-01-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"abfd7bbc0cb2acac54fb1555434da6ff23a35d01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786018/persons-with-significant-control/individual/3jF772Nq5L4dY2JJQCunXQw5SxM"},"name":"Mr Phil Kingham","name_elements":{"forename":"Phil","surname":"Kingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786418","data":{"address":{"address_line_1":"Charles Burcart Gardens","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3FF","premises":"Flat 31, Walter Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"3a188911b9252d3443f96721be08a5b97f5b08cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14786418/persons-with-significant-control/individual/F0toIs7ZT1I253V9L2WulLkDP20"},"name":"Ronnie Adam Curbishley","name_elements":{"forename":"Ronnie","middle_name":"Adam","surname":"Curbishley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"07957909","data":{"address":{"address_line_1":"Halesfield 14","country":"England","locality":"Telford","postal_code":"TF7 4QR","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"e12dd504c9b1089559b2fd46205b860b02399270","kind":"individual-person-with-significant-control","links":{"self":"/company/07957909/persons-with-significant-control/individual/oJt04dLkf3EXWnZn3-SwMmie324"},"name":"Mr Peter James Smith","name_elements":{"forename":"Peter","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-01"}}
{"company_number":"SC693408","data":{"address":{"address_line_1":"Kinloch Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6LX","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1947},"etag":"944896a575e652c7cb791910e7043a2f21b30920","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693408/persons-with-significant-control/individual/e4Ae9ASLHGnAHgxOz2eSEqEkZBU"},"name":"Mr Mangal Singh Kooner","name_elements":{"forename":"Mangal","middle_name":"Singh","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14792058","data":{"address":{"address_line_1":"Innsworth Lane","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 1DL","premises":"Unit P4 Innsworth Technology Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"585233b85d983f7baacf511c3b7b5f39e26bcabc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792058/persons-with-significant-control/individual/N6XGEDl_oU38Ca4NGF4OtrthjdY"},"name":"Mr Sean Felice","name_elements":{"forename":"Sean","surname":"Felice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11217819","data":{"address":{"address_line_1":"5a Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ce7fb1c797feb4474595055c4a9e977bb68f0703","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"STEWART \u0026 CO LLP ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Max Jack Lacy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217819/persons-with-significant-control/individual/cvcMMTcSo-fAIuuqbcHvKmhEEoE"},"name":"Mr Max Jack Lacy","name_elements":{"forename":"Max","middle_name":"Jack","surname":"Lacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"14792058","data":{"address":{"address_line_1":"Innsworth Lane","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 1DL","premises":"Unit P4 Innsworth Technology Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"14b2786b6efabbaa29e0e9bcb4fa61d4a090f0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792058/persons-with-significant-control/individual/zjb_x95CqygA5dhrPlcK2WjTY14"},"name":"Mr Jordan Smith","name_elements":{"forename":"Jordan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14157048","data":{"address":{"address_line_1":"Munster Road","country":"England","locality":"London","postal_code":"SW6 4ER","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1a3cf4eedd6e7cff907f61c7b1d55d9139a8e9c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157048/persons-with-significant-control/individual/S_b4VYe0EbrrWLlvW_Cgnl1jPFc"},"name":"Mr Luke John Warren","name_elements":{"forename":"Luke","middle_name":"John","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"07029519","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2022-08-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"31d920d988038330da1dda2fae7d1e4d81aed1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07029519/persons-with-significant-control/individual/g_69o2347R8lBUQMFVYAQS5Vu_A"},"name":"Dr Joanne Lesley Harrison","name_elements":{"forename":"Joanne","middle_name":"Lesley","surname":"Harrison","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-04"}}
{"company_number":"14795008","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14795008 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3815e118185b4d482af813983ad520f93df1a472","kind":"individual-person-with-significant-control","links":{"self":"/company/14795008/persons-with-significant-control/individual/CotsVV_mNgo863uGFSMtBiNMUGY"},"name":"Mr. Ajibola Kolawole Lawal","name_elements":{"forename":"Ajibola","middle_name":"Kolawole","surname":"Lawal","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14787168","data":{"address":{"address_line_1":"Grenville Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6BG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2690a90f2b628e910c874ab135ccfb9353980b33","kind":"individual-person-with-significant-control","links":{"self":"/company/14787168/persons-with-significant-control/individual/CDqMhyPBWtGF8t1VcamHRGzlA5g"},"name":"Mrs Jennifer May Cranham","name_elements":{"forename":"Jennifer","middle_name":"May","surname":"Cranham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"05701439","data":{"address":{"address_line_1":"Annand Way","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 4ZD","premises":"29"},"ceased_on":"2019-02-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"88ea530aa47f49bf616c6243ad1268eb594ecbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/05701439/persons-with-significant-control/individual/EAyCUK6_i9uBFQ518gmx53sS3So"},"name":"Mr Steven Jeffrey Wood","name_elements":{"forename":"Steven","middle_name":"Jeffrey","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"08947389","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"d8a099604e856411326f12f68c719a8f079c60b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08947389/persons-with-significant-control/individual/xCBLDRqI1AlPoUidrvuaOOefXGs"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"11217859","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM8 2ES","premises":"105 Marlborough Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f2420e0dd2c3381b6b09573e44b932d3e00efa80","kind":"individual-person-with-significant-control","links":{"self":"/company/11217859/persons-with-significant-control/individual/6cDXbQOLWfW_TJDpEbQlB4XXLFE"},"name":"Mr Eakub Ali","name_elements":{"forename":"Eakub","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"14793528","data":{"address":{"address_line_1":"Rubix House","country":"England","locality":"Southall","postal_code":"UB1 3FF","premises":"Flat 35"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"eeae8979664173e5b8c5f6ba926506b02fa89e87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793528/persons-with-significant-control/individual/J_wnVH8y_GE1hoXDtWht7hQHK4Q"},"name":"Mrs Garima Gupta","name_elements":{"forename":"Garima","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14794998","data":{"address":{"address_line_1":"Groveside Road","country":"United Kingdom","locality":"London","postal_code":"E4 6HG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f73baa7293f8cdb25dd16081706d72756a1840fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"INDIGO UK SERVICES LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Todor Aleksandrov Dobrev"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794998/persons-with-significant-control/individual/2AO8JNktyODMGmv0vB6sSWdOK9c"},"name":"Mr Todor Aleksandrov Dobrev","name_elements":{"forename":"Todor","middle_name":"Aleksandrov","surname":"Dobrev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11218819","data":{"address":{"address_line_1":"Oldhill Street","country":"England","locality":"London","postal_code":"N16 6LB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"c1f3ab6feedf12f6c5a86ff357a339c2b6c098e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218819/persons-with-significant-control/individual/HC5D8jn5C6CLtKxdhL0XGeq2KOQ"},"name":"Mr Solomon Reiner","name_elements":{"forename":"Solomon","surname":"Reiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"14795008","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14795008 - Companies House Default Address"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"57c7349739c99756aa51bd88d859a925872c1ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/14795008/persons-with-significant-control/individual/1W5_9-u8VJALLyhNATA2z0R1XZc"},"name":"Mrs. Abimbola Kafeel Adetunji","name_elements":{"forename":"Abimbola","middle_name":"Kafeel","surname":"Adetunji","title":"Mrs."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"SC765718","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD4 6BY","premises":"21-24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"d04d35aa4f03c7fbf82ce13b55f493cc60a377e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765718/persons-with-significant-control/individual/rrVX9DxvY9YLxjMUZqR7FvigPAw"},"name":"Mr Mark Smith","name_elements":{"forename":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11220539","data":{"address":{"address_line_1":"Meadlane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House"},"ceased_on":"2018-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1e881e5ee74f6c2e8ec3f3a5bea9322ea1b4c84e","kind":"individual-person-with-significant-control","links":{"self":"/company/11220539/persons-with-significant-control/individual/8yrY6S19EgI7DoPEvCE0R9tJR8Q"},"name":"Nicole Smith","name_elements":{"forename":"Nicole","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"NI696218","data":{"address":{"address_line_1":"430 Upper Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 3GY","premises":"Rowan Suite, Greenwood Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"e7b9eaffe61fb86ea4d364b6311cc9ddbd8dbce2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696218/persons-with-significant-control/individual/iDl2hq06t-P5LPZKCRfeWloxQIk"},"name":"Mrs Nicola Andrews","name_elements":{"forename":"Nicola","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11220549","data":{"address":{"country":"England","locality":"Bracknell","postal_code":"RG12 8AX","premises":"5 Capercaillie Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"532271c474388ab191c860cdbe447ab49054cfcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11220549/persons-with-significant-control/individual/Gy3BJbbJT6w5flU2yQ1d7BEZmSs"},"name":"Mrs Katrina Fitzgerald","name_elements":{"forename":"Katrina","surname":"Fitzgerald","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"14795258","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5AQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"2e8aaee32fd83652b2a8f17a6aa29408f6a95586","kind":"individual-person-with-significant-control","links":{"self":"/company/14795258/persons-with-significant-control/individual/EsScmKBRAYMqi1BR6CyMCFQ42Cg"},"name":"Mr Izaaz Ur Rehman Sajid","name_elements":{"forename":"Izaaz","middle_name":"Ur Rehman","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14714828","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"033fc8a8b6a818a48685d07fd877ece5bee3d4e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714828/persons-with-significant-control/individual/dq-DafBryOwBfGy5JHyOwWtv5pM"},"name":"Jason Peter Clarke","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11220769","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e4784824c6acfe0fb0fd57ae780d1e8a0779b505","kind":"individual-person-with-significant-control","links":{"self":"/company/11220769/persons-with-significant-control/individual/sCQ4GZk-IfxHP4GuFvzzRdCW5EQ"},"name":"Mr George Taylor","name_elements":{"forename":"George","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14796308","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"6ac0ea54eb19b52172e97491da690917f32c1058","kind":"individual-person-with-significant-control","links":{"self":"/company/14796308/persons-with-significant-control/individual/7yRAleCpoYmZIclVmPW4yZhLIlA"},"name":"Miss Alexandra Rose Betts","name_elements":{"forename":"Alexandra","middle_name":"Rose","surname":"Betts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14796308","data":{"address":{"address_line_1":"Bereweeke Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6AN","premises":"5 Pinehurts Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e96b2e0c86a8ea8cfa624d4f2cdd372722c5dcca","kind":"individual-person-with-significant-control","links":{"self":"/company/14796308/persons-with-significant-control/individual/BPXm3pzZzphWX2yz0BzWR8oQ8-M"},"name":"Miss Jessica Betts","name_elements":{"forename":"Jessica","surname":"Betts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"03893679","data":{"address":{"address_line_1":"100 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"5th Floor"},"ceased_on":"2022-09-09","etag":"049e6a5a60d8f0c456eb78087ee5d1e0c1aecfef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"03578067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03893679/persons-with-significant-control/corporate-entity/KAuD6TNeqqSfW21mX3-Z0E9oyFg"},"name":"Embark Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"SC589599","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G52 3HB","premises":"145 Angus Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"c13478b1d9db62f23bfb08e5a6c50115d8c875ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589599/persons-with-significant-control/individual/-41Wrhsz_0pc7aN9RpXOpUSxAdw"},"name":"Miss Margaret Mccann","name_elements":{"forename":"Margaret","surname":"Mccann","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"11220919","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AN","premises":"7"},"ceased_on":"2018-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"9a14ccd7119f208c5d4bb8a347dfe1a8148efee2","kind":"individual-person-with-significant-control","links":{"self":"/company/11220919/persons-with-significant-control/individual/SiOj51v46IE5aQjGnuKwKYin4Eg"},"name":"Mrs Tilly Mary Spilman-Penn","name_elements":{"forename":"Tilly","middle_name":"Mary","surname":"Spilman-Penn","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"OE029248","data":{"address":{"address_line_1":"Market Square","address_line_2":"P.O. Box 3175","country":"Virgin Islands, British","locality":"Road Town","premises":"3rd Floor Yamraj Building","region":"Tortola"},"ceased_on":"2025-03-14","etag":"017539c4155f5300590c4dec402100b88a796801","identification":{"legal_authority":"Virgin Islands, British","legal_form":"Bvi Business Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029248/persons-with-significant-control/corporate-entity-beneficial-owner/Nz_B0mZDW5uBTU1Hi8menRyH6NU"},"name":"Gh Rhs (Ptc) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2019-06-03","principal_office_address":{"address_line_1":"Market Square","address_line_2":"P.O. Box 3175","country":"Virgin Islands, British","locality":"Road Town","premises":"3rd Floor Yamraj Building","region":"Tortola"}}}
{"company_number":"11220919","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AN","premises":"7"},"ceased_on":"2018-02-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e6ac472688b977e9d09df5e9273108e49a9252e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11220919/persons-with-significant-control/individual/7tB338Q5C9eR3hy_A3iTysmIQJQ"},"name":"Mr Nicholas William Penn","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Penn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"14795258","data":{"address":{"address_line_1":"Fairburn Close","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7SN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"e1aa630d8ef0f5525e2ccbab6bc179daa4eeccec","kind":"individual-person-with-significant-control","links":{"self":"/company/14795258/persons-with-significant-control/individual/YZlOW8H9gYMh79OXImv3mNwm8xw"},"name":"Mr Thomas David Angelo Ferro","name_elements":{"forename":"Thomas","middle_name":"David Angelo","surname":"Ferro","title":"Mr"},"nationality":"English,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796318","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A  82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c053f33270503a9f75a9d8b123d5a3912f2d8b76","kind":"individual-person-with-significant-control","links":{"self":"/company/14796318/persons-with-significant-control/individual/6CL24iGQY4qx9XMmr9BEIENwH5g"},"name":"Mr Milan Tancos","name_elements":{"forename":"Milan","surname":"Tancos","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14796998","data":{"address":{"address_line_1":"Caton Cross","country":"United Kingdom","locality":"Ashburton","postal_code":"TQ13 7LH","premises":"The Old Quarry","region":"Devon"},"etag":"4bdd4324d5c35848249ead11f70d1f6753709fda","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06382333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14796998/persons-with-significant-control/corporate-entity/M1CYJI7kpfCUUZMp_TVYqUlCbUI"},"name":"Tor Imports Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"SL032759","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"124ff3ad9f0d8b4447238a7174041b51665e84c8","identification":{"country_registered":"Scotland","legal_authority":"Scotland, Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies, Scotland","registration_number":"So306318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032759/persons-with-significant-control/corporate-entity/MCRKOUAoriHJQzY0IEF9bVjXX5M"},"name":"Northedge Capital Sme Founder I Gp Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-22"}}
{"company_number":"SL032759","data":{"address":{"address_line_1":"1 Hardman Square, Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EB","premises":"13th Floor, Number One Spinningfields"},"ceased_on":"2018-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"80474835efcb0722f5b747290dee2d0049c4af50","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032759/persons-with-significant-control/individual/6kll6fkm2mutjjzsyoYFHxCmSZc"},"name":"Mr Prem Anand Mohan Raj","name_elements":{"forename":"Prem","middle_name":"Anand","surname":"Mohan Raj","title":"Mr"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"08395558","data":{"address":{"address_line_1":"Panorama Road","country":"England","locality":"Poole","postal_code":"BH13 7RG","premises":"108a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a6f3329a892f0e93d0b5327f9f585ece54dd5203","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395558/persons-with-significant-control/individual/F7x8FZf0_kq0PTOgpyWRpb0mEsY"},"name":"Mr Iain Colin Macrae","name_elements":{"forename":"Iain","middle_name":"Colin","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-12"}}
{"company_number":"SL032679","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"London","postal_code":"W1S 1YQ","premises":"8"},"etag":"ca97e5bcded07026f5c5edce17e7e4c511ca352e","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies (England And Wales)","registration_number":"Oc393828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032679/persons-with-significant-control/corporate-entity/qpOfFbGEfuwzStuB2oya8QamqnY"},"name":"Mayfair Equity Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-08"}}
{"company_number":"10731548","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Luton","postal_code":"LU1 2PL","premises":"66-68"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b020ea49504538b3f64a8bd349a5b71692496df5","kind":"individual-person-with-significant-control","links":{"self":"/company/10731548/persons-with-significant-control/individual/i6LO8OPT9pjVdmO5wJgo5TrA0vI"},"name":"Mr Tariq Ali","name_elements":{"forename":"Tariq","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"11221989","data":{"address":{"address_line_1":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3LS","premises":"25 Celina Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f293a2ad51c84310f596baeebd0c278f18eea4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11221989/persons-with-significant-control/individual/ge7Gw4HCMj7Jrk02OnIj2TuSQoE"},"name":"Mr Jouston Amovel Dias","name_elements":{"forename":"Jouston","middle_name":"Amovel","surname":"Dias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"10731548","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Luton","postal_code":"LU1 2PL","premises":"66-68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"98b991fdbefc723754cec24fd2a5e7df86f0e9a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"UNIVERSAL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Mohammed Shahid Shoeb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10731548/persons-with-significant-control/individual/VfjP1joS6UQ3EAAKQyfZVIHvZWU"},"name":"Mr Shahid Shoeb","name_elements":{"forename":"Shahid","surname":"Shoeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14797008","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8AF","premises":"1170"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"159ed852537a3e88865de0d73d493e30eba9eb72","kind":"individual-person-with-significant-control","links":{"self":"/company/14797008/persons-with-significant-control/individual/v0EvrJBBWhjQmWGYZl1HRQpu_Bs"},"name":"Mr Nazheef Hammaad Mahmood","name_elements":{"forename":"Nazheef","middle_name":"Hammaad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797018","data":{"address":{"address_line_1":"Eynsham Drive","country":"England","locality":"London","postal_code":"SE2 9PT","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"25217b4580ee80dd372e8e84c6ad594eb3ebcf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14797018/persons-with-significant-control/individual/n6ecnNWXBXSvtaBBYOLTBlPAe-k"},"name":"Mrs Vanessa Ann Eringa","name_elements":{"forename":"Vanessa","middle_name":"Ann","surname":"Eringa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"00216719","data":{"address":{"address_line_1":"Stubs Beck Lane","address_line_2":"West 26 Industrial Estate","country":"England","locality":"Cleckheaton","postal_code":"BD19 4TT","premises":"Network House"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"5499b4af482ee30cd8bfb04cc52b5f9fd4c8107e","kind":"individual-person-with-significant-control","links":{"self":"/company/00216719/persons-with-significant-control/individual/OKDpJX64NZFkIYxlvL5hLubiZ3M"},"name":"Mr Jack Roberts Osborne","name_elements":{"forename":"Jack","middle_name":"Roberts","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-14"}}
{"company_number":"14798018","data":{"address":{"address_line_1":"Mirzagha Aliyev Str.","address_line_2":"Yasamal District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1073","premises":"House 29"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":2004},"etag":"5d222e66e7dfe6439d869e0dfdb4571ed898028c","kind":"individual-person-with-significant-control","links":{"self":"/company/14798018/persons-with-significant-control/individual/crmBglmysxzLc8tQOpv2TClLIUM"},"name":"Mr Azam Afandi","name_elements":{"forename":"Azam","surname":"Afandi","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"12733508","data":{"address":{"address_line_1":"Radford Road","country":"England","locality":"Coventry","postal_code":"CV6 3BQ","premises":"214a"},"ceased_on":"2023-04-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"6601980ce9236a05e692274d243d973ca2465da3","kind":"individual-person-with-significant-control","links":{"self":"/company/12733508/persons-with-significant-control/individual/2-OxRA8wo8UtZQVliMliyWt67Qc"},"name":"Mr Vasile Florin-Alberto","name_elements":{"forename":"Vasile","surname":"Florin-Alberto","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"SC589699","data":{"address":{"address_line_1":"2 Dean Court","country":"Scotland","locality":"Clydebank","postal_code":"G81 1RX","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"440b829b462553d41d8ca99ffa6df0e17f34d20e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589699/persons-with-significant-control/individual/WYc4hR6sk_1qUOpGxDA8WSB9KME"},"name":"Mr David Ferguson","name_elements":{"forename":"David","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14798118","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"34f729858c7b2a9780b1c98e6ddec7f2b4ca8367","kind":"individual-person-with-significant-control","links":{"self":"/company/14798118/persons-with-significant-control/individual/9ywpMmNzp0TMDwTAzc56oWl3bGc"},"name":"Mr Gottfried Nortey","name_elements":{"forename":"Gottfried","surname":"Nortey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11222279","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"b8a2597e2a521fdf664dcf12d9dedabe97f2b962","kind":"individual-person-with-significant-control","links":{"self":"/company/11222279/persons-with-significant-control/individual/eKLnu0m0rgyjHs5LQC1H6befAyM"},"name":"Mr Keith Gould","name_elements":{"forename":"Keith","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11222289","data":{"address":{"address_line_1":"Trevilling Road","country":"England","locality":"Wadebridge","postal_code":"PL27 6HF","premises":"Andreas Construction"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c326bf21a27d3537848e3a44ddefa8eec723ad9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222289/persons-with-significant-control/individual/2jDe-h_Li0ND7v8E56DzPc5Bh0k"},"name":"Mr Andreas Mably-Jones","name_elements":{"forename":"Andreas","surname":"Mably-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14798208","data":{"address":{"address_line_1":"Allysum Court","address_line_2":"Beechwood","country":"England","locality":"Runcorn","postal_code":"WA7 3HT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"74afaeabc765c36567b38476b149e5a368d12f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14798208/persons-with-significant-control/individual/dDjEc9h9eRZQo1O4xABFcpqmoUU"},"name":"Miss Imogen Cooper","name_elements":{"forename":"Imogen","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799288","data":{"address":{"address_line_1":"109 Eastham Village Road","address_line_2":"Eastham","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 0AF","premises":"Eastham Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"bd05ba2ac698e9bc24e9e9ed182aec6529a81eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799288/persons-with-significant-control/individual/AeMd696tpkNTBPfoBKk1m2RyW-I"},"name":"Alina Ahmad","name_elements":{"forename":"Alina","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11222379","data":{"address":{"address_line_1":"Westgate","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5EJ","premises":"2a Westgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"f9b43d5f4b9773c59db3d33d0dd07125ad204048","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222379/persons-with-significant-control/individual/k9SBFK9W1KeUoaodwfF_8zlIzRw"},"name":"Mr Nicholas Charles Burgess","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14799298","data":{"address":{"address_line_1":"Heol Pant-Yr-Awel","address_line_2":"Pantyrawel","country":"Wales","locality":"Bridgend","postal_code":"CF32 7LA","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"add13ce63b2ddce4eff0d77783da85dfe6b7d1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14799298/persons-with-significant-control/individual/dbVPy9N5hC4eBVLN-IldXkEa9yc"},"name":"Mr Damian Bamford","name_elements":{"forename":"Damian","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11222419","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Camberley","postal_code":"GU15 3HL","premises":"377-399"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"4de16d2062bf40498978de55ec97769145108bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222419/persons-with-significant-control/individual/qzFz_8RpY-ptGIk31bGBR-WAgC4"},"name":"Mr Charles Kimathi Muriithi","name_elements":{"forename":"Charles","middle_name":"Kimathi","surname":"Muriithi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14799298","data":{"address":{"address_line_1":"Barnes Avenue","country":"Wales","locality":"Bridgend","postal_code":"CF31 4QZ","premises":"2"},"ceased_on":"2023-05-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"5f71e320f6b8f6304ab22ddad6d813673c02c476","kind":"individual-person-with-significant-control","links":{"self":"/company/14799298/persons-with-significant-control/individual/oSOkA5CufC1FtFUtWaVD4Z6xyIY"},"name":"Mr Gareth Alexandre","name_elements":{"forename":"Gareth","surname":"Alexandre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14799458","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"5320ea99312c52c87e69bcb5fec5c92dcc039582","kind":"individual-person-with-significant-control","links":{"self":"/company/14799458/persons-with-significant-control/individual/ptmcyishbXuZfzVTRX4C8qFLP80"},"name":"Mr Robert John Harold Marshall","name_elements":{"forename":"Robert","middle_name":"John Harold","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"10635809","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1988},"etag":"c6797aeff9238948a0edf807f427ae127af19ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/10635809/persons-with-significant-control/individual/j0h0WGD-oZXCtVyWuaxJH7MWJkE"},"name":"Maria Cristina Ubago","name_elements":{"forename":"Maria","middle_name":"Cristina","surname":"Ubago"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"14799458","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"bc9fa5e58b40279f5dbf27177837b6a178547af9","kind":"individual-person-with-significant-control","links":{"self":"/company/14799458/persons-with-significant-control/individual/j8amRX7RXEm2wbRDfA6Bk-J5i0s"},"name":"Mrs Theresa Marshall","name_elements":{"forename":"Theresa","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"11222429","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a4b57072d076c794d70b4c7d2884e49f1a3ba669","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"OPTIMISE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Claire Esther Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222429/persons-with-significant-control/individual/NNBO_tHxjetfBsaGG3OOAWXJsEI"},"name":"Mrs Claire Wilson","name_elements":{"forename":"Claire","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14799468","data":{"address":{"address_line_1":"Wakeling Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3HT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"598c61b4d6efba6fab3e06faa602f661db33ce21","kind":"individual-person-with-significant-control","links":{"self":"/company/14799468/persons-with-significant-control/individual/Xv-LJfIJ612nifp4zzB-1v-VnjI"},"name":"Miss  Laverne Lisa Rhoden","name_elements":{"forename":"Laverne","middle_name":"Lisa","surname":"Rhoden","title":"Miss "},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11222429","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"0c29ce8ed3139ac424d14f5042744c8b3a8c61da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"OPTIMISE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"David Knight Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222429/persons-with-significant-control/individual/VZ7FWyTIfi2_I9ff-jCVdRt9A-g"},"name":"Mr David Wilson","name_elements":{"forename":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"SC589709","data":{"address":{"address_line_1":"Cardross Crescent","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6JD","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"8454bf1f82303d453345fbf49a6bec8b600c933e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589709/persons-with-significant-control/individual/mRUzbILgwlJcLdh8BC5jcURrWPQ"},"name":"Mr William Nisbet","name_elements":{"forename":"William","surname":"Nisbet","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"09333259","data":{"address":{"address_line_1":"Sandown Business Park","address_line_2":"Sandown Road","country":"England","locality":"Derby","postal_code":"DE24 8SR","premises":"Unit 4","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e59583a6f3072b9054dc1a91724c4d6c95211b35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333259/persons-with-significant-control/individual/pj5w-TkqPRNyiDx3nnjplS4jlOg"},"name":"Mr Michael Anthony Hill","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"14799668","data":{"address":{"address_line_1":"Poppy Mead","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3GL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"4ec9d4c4c5a8b9cebda11f6e197b6db6a3093999","kind":"individual-person-with-significant-control","links":{"self":"/company/14799668/persons-with-significant-control/individual/vVbmgTIiIF_qDX6vHcoVTjT-yp4"},"name":"Miss Purity Michelle Oyugi","name_elements":{"forename":"Purity","middle_name":"Michelle","surname":"Oyugi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"13534288","data":{"address":{"address_line_1":"Woodgrange Road","country":"England","locality":"London","postal_code":"E7 0EW","premises":"110 Woodgrange Rd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ec92c84c527b46a0155629a0370c14f4290850d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13534288/persons-with-significant-control/individual/C5tyTvYey-wHhdFGzA2Sys7usq8"},"name":"Miss Essia Tamara Scott","name_elements":{"forename":"Essia","middle_name":"Tamara","surname":"Scott","title":"Miss"},"nationality":"Jamaican","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-22"}}
{"company_number":"11222559","data":{"address":{"address_line_1":"Shamley Wood Cottage, Shamley Wood Estate","address_line_2":"Woodhill Lane","country":"England","locality":"Shamley Green","postal_code":"GU5 0SP","premises":"The Courtyard","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3dc48d168c03a8ee9eaf5cd3cca23b2e07131dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11222559/persons-with-significant-control/individual/1mQ31S2oIdmmpdQnrgZ2RN1CXCE"},"name":"Alexander Mayer","name_elements":{"forename":"Alexander","surname":"Mayer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"13377428","data":{"address":{"address_line_1":"Birmingham B20 3px","country":"United Kingdom","locality":"England To 60 St. Martin's Lane London","postal_code":"WC2N 4JS","premises":"Flat 3 179 Church Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8f15e2ea5b3fc6f418ea3e440f5ab0d816b0eae2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377428/persons-with-significant-control/individual/sX8ASMeRGbsX4utfLsoYgsn5atk"},"name":"Mr Siyaar Gul","name_elements":{"forename":"Siyaar","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14799678","data":{"address":{"address_line_1":"Siddeley Drive","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9HX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"1ae0c024e5acd6609eb5ae4efc7b0628c4f1cd52","kind":"individual-person-with-significant-control","links":{"self":"/company/14799678/persons-with-significant-control/individual/V4jZZnlQ4LKC6UaQ3T8_Yn8Wm0Y"},"name":"Mr James Martin Clarke","name_elements":{"forename":"James","middle_name":"Martin","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"07034619","data":{"address":{"address_line_1":"10 Haywra Street","country":"England","locality":"Harrogate","postal_code":"HG1 5BJ","premises":"York House"},"ceased_on":"2021-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"658dad405ba7e26c78fcde3c7a6f917e5667f5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/07034619/persons-with-significant-control/individual/zDjPJ26ObM52u2-0F5Y46fppPlc"},"name":"Mrs Janet Rosamund Walden","name_elements":{"forename":"Janet","middle_name":"Rosamund","surname":"Walden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-11"}}
{"company_number":"14800308","data":{"address":{"address_line_1":"Darnford Close","country":"England","locality":"Coventry","postal_code":"CV2 2EB","premises":"9 Darnford Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ad5cac4fa45e4041896e19c2cf55718dcaf869ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800308/persons-with-significant-control/individual/8xugq7KR_fIFvve0ytIt-qEh-QY"},"name":"Mrs Thelma Thabani Younge","name_elements":{"forename":"Thelma","middle_name":"Thabani","surname":"Younge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11222639","data":{"address":{"address_line_1":"Newdown Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2TX","premises":"47"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"3c37cb308b5cd93d15669cb4da9660858b87b2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11222639/persons-with-significant-control/individual/sovPX8Lz5yAME4yBnZwBBHCnW5o"},"name":"Mr Dale Robert Watson","name_elements":{"forename":"Dale","middle_name":"Robert","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14801548","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bonby","country":"England","locality":"Brigg","postal_code":"DN20 0PY","premises":"111-113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"e9e439e912408ed07addf501ba8899dbf983811b","kind":"individual-person-with-significant-control","links":{"self":"/company/14801548/persons-with-significant-control/individual/PwC1v8TKeA3ol0NNiPThovNhi3Q"},"name":"Miss Emily Amelia Cutts","name_elements":{"forename":"Emily","middle_name":"Amelia","surname":"Cutts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"10744759","data":{"address":{"address_line_1":"Colyear Street","country":"England","locality":"Derby","postal_code":"DE1 1LA","premises":"Laurie House"},"ceased_on":"2018-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"1c708f2ccfbb03a0a582a6ebd12fa51f8b932ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/10744759/persons-with-significant-control/individual/MrACqHhhJrrpeQZXT2pSWp8f1gk"},"name":"Mrs Amarjit Johal","name_elements":{"forename":"Amarjit","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"OC388179","data":{"address":{"address_line_1":"Berkeley Street 18th Floor","country":"United States","locality":"Boston","postal_code":"02116","premises":"222","region":"Ma"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1967},"etag":"708b508b450fbf44ea5240b95107b0ac68c0b91b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC388179/persons-with-significant-control/individual/FL7_crnoo34aAZ5qpTmO_IOO2lA"},"name":"Mr Peter Chung","name_elements":{"forename":"Peter","surname":"Chung","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC608858","data":{"address":{"address_line_1":"Suite 341, 4th Floor","address_line_2":"93 Hope Street","locality":"Glasgow","postal_code":"G2 6LD","premises":"C/O Revolution Rti Limited","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1943},"etag":"15de0c6e7910fb1f9a951fbdb7fb857fe7caf04d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608858/persons-with-significant-control/individual/J-tXz4vSdweXzXZ0DosFpu6MLB8"},"name":"Mr Bishen Singh","name_elements":{"forename":"Bishen","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-25"}}
{"company_number":"OC421189","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"fba15f281d722b33e0143d9261fab023d833b4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421189/persons-with-significant-control/individual/Go8rzy_0Us__SwiwcrBxJ1onYks"},"name":"Mr Simon Philip Webster","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-02-23"}}
{"company_number":"14801558","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"7ee325ddf0b5a269c0b6e87cea4c1436821c2d8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"AYRES BRIGHT VICKERS LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"James Windham Baring"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801558/persons-with-significant-control/individual/WJ5Cxl1JZW_Rk4tN_jBHntDiLdM"},"name":"Mr James Windham Baring","name_elements":{"forename":"James","middle_name":"Windham","surname":"Baring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11222639","data":{"address":{"address_line_1":"Newdown Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2TX","premises":"47"},"ceased_on":"2019-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"dd1d928afbfe6d25910d28f078b3290a7fc1a86d","kind":"individual-person-with-significant-control","links":{"self":"/company/11222639/persons-with-significant-control/individual/e2r6vvuzwQLPF9_yQsv8-AEMACI"},"name":"Mr Michael Andrew Abey","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Abey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14801978","data":{"address":{"address_line_1":"London Road","address_line_2":"Elfield Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8AA","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"eda6f4329648ae8eef76a55abea682395de12e04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801978/persons-with-significant-control/individual/KoWgqvXYLjuAbsWV29VXwCAkPgM"},"name":"Mr Khizar Nawaz","name_elements":{"forename":"Khizar","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14802198","data":{"address":{"address_line_1":"First Floor East Wing","address_line_2":"Thorpe Road","country":"England","locality":"Peterborough","postal_code":"PE3 6RU","premises":"Greenhill House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"2b6944e3ab339e35b4f42785fdf498682f3f7e91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"HILLS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Sean Laker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802198/persons-with-significant-control/individual/ta_qb8OcHKA8p79s3iZc5F6O8Qg"},"name":"Mr Sean Laker","name_elements":{"forename":"Sean","surname":"Laker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11222719","data":{"address":{"address_line_1":"Castle Eden","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS27 4SU","premises":"The Old Brewery","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"c3d482a3c02b87675503fd40843ad28d0ef4fcc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222719/persons-with-significant-control/individual/pXrWA2HPG4UKEON-HF2p6j9ZfUk"},"name":"Mr Iain Cunningham","name_elements":{"forename":"Iain","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"11222719","data":{"address":{"address_line_1":"Castle Eden","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS27 4SU","premises":"The Old Brewery","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"578bc2aa9c8fb21a80f71cdef12a658ffd7ccbc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222719/persons-with-significant-control/individual/LcZqVYLYXRk7kRWdwUlQqU0yK-U"},"name":"Mrs Elizabeth Jeanne Cunningham","name_elements":{"forename":"Elizabeth","middle_name":"Jeanne","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"00347378","data":{"address":{"address_line_1":"11 Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5BY","premises":"2nd Floor Nova North"},"etag":"57b8a6065079c485a6d4544fabf5a6bc45d93a4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"14591224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00347378/persons-with-significant-control/corporate-entity/DL3SNG_NN0Kf6p1iiuHPWhbykQc"},"name":"Dowlais Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"OC446888","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"C/O Cantelowes Limited"},"etag":"68d5716f6ecd22482fcaa4dba1e1859a42162318","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12801629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC446888/persons-with-significant-control/corporate-entity/dl05JMIe9v21iruSUfxS51GzSp4"},"name":"D Squared Capital Limited","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-04-14"}}
{"company_number":"11222669","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Leeds","postal_code":"LS1 4AW","premises":"Riverside West"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"ab2e2cbdb10562fd210e6b13afbf7838c8d27864","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Richard Derrick BOOTHROYD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222669/persons-with-significant-control/individual/Pf5vOftIYscitbXHjH4AtoPqaJY"},"name":"Mr Richard Derrick Boothroyd","name_elements":{"forename":"Richard","middle_name":"Derrick","surname":"Boothroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"OC421189","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"a2c5b10f29a270a57e7282d34796e6f4afeb01f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421189/persons-with-significant-control/individual/z0rHBg7Ih5yDHcfF6gYnScxfYNQ"},"name":"Mrs Jennifer Anne Webster","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-23"}}
{"company_number":"14801978","data":{"address":{"address_line_1":"London Road","address_line_2":"Elfield Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8AA","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d9b19ff68a2d57e40cd0dca6a55b010d93822f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801978/persons-with-significant-control/individual/AQeJG-cgw19FY_IOxbnoOKmmhKk"},"name":"Mr Kamran Abbasi","name_elements":{"forename":"Kamran","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14801988","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"0c31c6de04b1c7f5925e9e9332c736fe4a81cc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14801988/persons-with-significant-control/individual/qrpzAe1ZQuhD54q0mXj3_Ydd_oc"},"name":"Mr Lukas John Walsh","name_elements":{"forename":"Lukas","middle_name":"John","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802568","data":{"address":{"address_line_1":"Johnston Street","country":"England","locality":"Blackburn","postal_code":"BB2 1HD","premises":"63"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a885169fe06ec2258daa1148a5e4c2e79b91dea4","kind":"individual-person-with-significant-control","links":{"self":"/company/14802568/persons-with-significant-control/individual/wmSWoDTMcVC7mnGSj3na1AkvJIA"},"name":"Mr Amir Ahmadi","name_elements":{"forename":"Amir","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"10636049","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1985},"etag":"c022356e5e38503b85f028ecb123757ae9f898fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10636049/persons-with-significant-control/individual/xR0RrVzXr1oCgAkux5hScEmG_o0"},"name":"Mrs Alilie Duis","name_elements":{"forename":"Alilie","surname":"Duis","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-23"}}
{"company_number":"14802578","data":{"address":{"address_line_1":"61 St Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1DH","premises":"Suites 11 - 16 Prudential Buildings","region":"Cheshire"},"etag":"49ad33748fb080e4d8278b5dddb0465e2a167c35","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03299740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14802578/persons-with-significant-control/corporate-entity/xavSTNkCro2iJ_BD2rOOttUZjM4"},"name":"Kingscrown Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11222739","data":{"address":{"address_line_1":"Stone","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9JY","premises":"Park View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"26208574f9c42f62d8cbb8a1533c3a2312ea7d53","kind":"individual-person-with-significant-control","links":{"self":"/company/11222739/persons-with-significant-control/individual/x2fTtT9zSI4ocW_Pguu2pEWw6fM"},"name":"Mx Skylar Leith Macdhomhnaill","name_elements":{"forename":"Skylar","middle_name":"Leith","surname":"Macdhomhnaill","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"10571899","data":{"address":{"address_line_1":"Avery Row","country":"United Kingdom","locality":"London","postal_code":"W1K 4AL","premises":"Flat 4a"},"country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":1948},"etag":"1b2259219d684ce515f721055d821bdbc2d79db0","kind":"individual-person-with-significant-control","links":{"self":"/company/10571899/persons-with-significant-control/individual/ydJUj9w3Ih0lvfFSFh8__7gPBqY"},"name":"Mr Kenneth King Mun Yeang","name_elements":{"forename":"Kenneth","middle_name":"King Mun","surname":"Yeang","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"14802558","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 5UA","premises":"Flat 114 Quarters Apartments 24-32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"897e3fdae3ef914b1fc9a2b34db86bb6b2c97168","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802558/persons-with-significant-control/individual/WlzKuiVuwqsZprYob6Z4tQidfYw"},"name":"Mr Neil David Smith","name_elements":{"forename":"Neil","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"SC589719","data":{"address":{"address_line_1":"St Andrews Rd","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9RS","premises":"4 Wallace Court","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"7b5f026cf1d4b4f6f354d1071d9d70d1ee30a18e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC589719/persons-with-significant-control/individual/PAvJCXEX39-CqBmI5h022oAvB1E"},"name":"Iain Maclean","name_elements":{"forename":"Iain","surname":"Maclean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11222739","data":{"address":{"address_line_1":"Stone","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9JY","premises":"Park View"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1998},"etag":"fe6fee0e16879d8f966f515972332e876d8f76e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11222739/persons-with-significant-control/individual/fKGH0wFw6uJazakipQYkjtVs_Jk"},"name":"Beatrix Ada Klebe","name_elements":{"forename":"Beatrix","middle_name":"Ada","surname":"Klebe"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14802208","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c12055ff3314963b44d9e57b463def649aed9fe8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"KUDOS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-04-22T00:00:00Z","preferred_name":"Christopher Alan Towell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802208/persons-with-significant-control/individual/iTAuX6eO777z-63t7OdNIrrnxWc"},"name":"Christopher Alan Towell","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Towell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803018","data":{"address":{"address_line_1":"1-3 Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"Suite F"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"10732be90445257a1138550e08873d179bc2f992","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803018/persons-with-significant-control/individual/Iz1XIPLet1zLz13LLOATRf7QU0M"},"name":"Mr Rory Inigo Christian Hunter","name_elements":{"forename":"Rory","middle_name":"Inigo Christian","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14802208","data":{"address":{"address_line_1":"Chowley Oak Business Park","address_line_2":"Bolesworth Estates","country":"United Kingdom","locality":"Cheshire","postal_code":"CH3 9GA","premises":"Swift Accountants 3 Chowley Court"},"ceased_on":"2023-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"15c63c1260048176a7170588b3624bb9dafc4e43","kind":"individual-person-with-significant-control","links":{"self":"/company/14802208/persons-with-significant-control/individual/skLBTC_8xLq4wZ5mSwkC60TIX74"},"name":"Joanna Szypura","name_elements":{"forename":"Joanna","surname":"Szypura"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"08890899","data":{"address":{"address_line_1":"Chestnut Grove","country":"England","locality":"London","postal_code":"SW12 8JD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"530074eec3877f809afd0b03aa4e963bc4876fff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08890899/persons-with-significant-control/individual/TjnrCJ2JyeKYdwQoZXMTIX6bTHY"},"name":"Dr Grace Adebimipe Adedapo Brown","name_elements":{"forename":"Grace","middle_name":"Adebimipe","surname":"Adedapo Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"08818659","data":{"address":{"address_line_1":"Park Parade","country":"England","locality":"London","postal_code":"NW10 4JH","premises":"Flat 1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"213785fb32a39be8879a30fc97f25bb08d533f57","kind":"individual-person-with-significant-control","links":{"self":"/company/08818659/persons-with-significant-control/individual/dZuVmYoXxAYwBJK-gKvrFtj1C-M"},"name":"Mr Melihhan Gok","name_elements":{"forename":"Melihhan","surname":"Gok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"14803028","data":{"address":{"address_line_1":"Whickham View","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 6UN","premises":"Unit Sg25 West Fifteen"},"ceased_on":"2024-12-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"fdac2f97b6a60f4eceecb2bc9d0f096366293d33","kind":"individual-person-with-significant-control","links":{"self":"/company/14803028/persons-with-significant-control/individual/oiM-p_oteS9Jr_LSVsmFcjSnC30"},"name":"Nasim Yavari","name_elements":{"forename":"Nasim","surname":"Yavari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11222769","data":{"address":{"address_line_1":"Elmesthorpe","country":"England","locality":"Leicester","postal_code":"LE9 7NX","premises":"28 St Mary's Way","region":"Leicestershire"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d87fda9da1448c58ef3cb43fcca3f4bdaa3a8849","kind":"individual-person-with-significant-control","links":{"self":"/company/11222769/persons-with-significant-control/individual/Fnw2e_MVPgnklj4RcbfL2JlikZQ"},"name":"Lisa Crutchley","name_elements":{"forename":"Lisa","surname":"Crutchley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"SC766068","data":{"address":{"address_line_1":"Stevenston Street","address_line_2":"New Stevenston","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4LR","premises":"0035b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3f829f129361b831c4e5fd55f0d14650f84cf0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766068/persons-with-significant-control/individual/mdCiN87aZOvQs--VmKfWYPuFN24"},"name":"Miss Selina Rashid","name_elements":{"forename":"Selina","surname":"Rashid","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805238","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"18-20","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6edc61a5ca2a5932eceab54bb1563a5bba88a974","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805238/persons-with-significant-control/individual/P-qUJcRo1o1yKGuKLLzpT4gcaoI"},"name":"Mrs Rebecca Twiston-Davies","name_elements":{"forename":"Rebecca","surname":"Twiston-Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"11222939","data":{"address":{"address_line_1":"Silverdale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9JL","premises":"78 Silverdale Road"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1935},"etag":"9aa7610ba416307cb4bef73b44df087fe7f9c94a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222939/persons-with-significant-control/individual/38ogVOObC7L_GxwlrPfkX2Y9yww"},"name":"Mr Mohammed Baksh Khokhar","name_elements":{"forename":"Mohammed","middle_name":"Baksh","surname":"Khokhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11222789","data":{"address":{"address_line_1":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7SP","premises":"11 Sanway Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"5db6ba2316f04758937419374643885a8ae42ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/11222789/persons-with-significant-control/individual/TJclZjbyQ3C2Qn73qKY8_ikuthA"},"name":"Mrs Nichola Jomoa","name_elements":{"forename":"Nichola","surname":"Jomoa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"14806458","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7FX","premises":"Unit 8 Blue Barns Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9a20fcb8e1c988001d7567ad094609cf8790172d","kind":"individual-person-with-significant-control","links":{"self":"/company/14806458/persons-with-significant-control/individual/zPV00QtJR57wr4MAPeN5LGNFJk0"},"name":"Ms. Veerle Vandermoere","name_elements":{"forename":"Veerle","surname":"Vandermoere","title":"Ms."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-16"}}
{"company_number":"14805238","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"18-20","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"cf8132566bce118c906b65339f86e144ee173a07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805238/persons-with-significant-control/individual/uCrb-Ts5iKGYsGVoBTZZlWlS4Vg"},"name":"Mr Benjamin Twiston-Davies","name_elements":{"forename":"Benjamin","surname":"Twiston-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14803128","data":{"address":{"address_line_1":"St James Place","country":"United Kingdom","locality":"Mangotsfield","postal_code":"BS16 9JB","premises":"30-31","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"9026f59ac0fa321bf5580ca3d4008382a909e5ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803128/persons-with-significant-control/individual/Dutd8oaywCMAUN4pe9oj4i9BRB4"},"name":"Mr Nigel Paul Matthews","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14805258","data":{"address":{"address_line_1":"Rue Saint Nicolas","country":"France","locality":"78200 Mantes La Jolie","premises":"48"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1996},"etag":"e689236703ab08144b46b6b10995e028bdfb4b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14805258/persons-with-significant-control/individual/-9I-Znrr6BT4oXlX7p9uJoUBN3E"},"name":"Khaif Hakim Youssef","name_elements":{"forename":"Khaif","surname":"Hakim Youssef"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"11222769","data":{"address":{"address_line_1":"Elmesthorpe","country":"England","locality":"Leicester","postal_code":"LE9 7NX","premises":"28 St Mary's Way","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0c94f73fc25336c7cfbd901787249004fd3ce006","kind":"individual-person-with-significant-control","links":{"self":"/company/11222769/persons-with-significant-control/individual/SSPmi4DbSxmUNZAOjvmlHN0jfsI"},"name":"Jonathan Windley","name_elements":{"forename":"Jonathan","surname":"Windley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14805258","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1998},"etag":"1b103c8b40ba128abded65fe274fede70a82ed34","kind":"individual-person-with-significant-control","links":{"self":"/company/14805258/persons-with-significant-control/individual/rBj4JWbrrx8IscQuNKy9qpYVnl4"},"name":"Leo Ratner","name_elements":{"forename":"Leo","surname":"Ratner"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"08599389","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"abf53741d5f9a4ee8d85bfda56a3323a5f023023","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04935214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08599389/persons-with-significant-control/corporate-entity/FzGmqm19JlXrvR6_tVrV2dBjcMc"},"name":"Lsk Properties Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-24"}}
{"company_number":"14805248","data":{"address":{"address_line_1":"Brockhampton","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4SE","premises":"Lower Granary"},"ceased_on":"2025-12-19","etag":"8401634ff7289f67189cb5f2977576b8a911900f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14137026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14805248/persons-with-significant-control/corporate-entity/SshlaHvNilB0ehUaqv98BBgv0cI"},"name":"Risc Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805258","data":{"address":{"address_line_1":"Rue Saint Nicolas","country":"France","locality":"78200 Mantes La Jolie","premises":"48"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1997},"etag":"6842bad3beb62c0f368948ebcc84c67e7524f60a","kind":"individual-person-with-significant-control","links":{"self":"/company/14805258/persons-with-significant-control/individual/21nlNGOlrysWntTBmOp2IDXxcYk"},"name":"Sami Ramdane","name_elements":{"forename":"Sami","surname":"Ramdane"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"11222929","data":{"address":{"address_line_1":"Penn Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0EQ","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"0e1e03346b170e138a9d4b29764d0d333715586e","kind":"individual-person-with-significant-control","links":{"self":"/company/11222929/persons-with-significant-control/individual/DTdLN9eaodFo1BWU5NNYUtoHSMs"},"name":"Mr Jaswant Singh Bisla","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Bisla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14807308","data":{"address":{"address_line_1":"Colony","country":"Pakistan","locality":"Dera Ghazi Khan","postal_code":"32200","premises":"House No 100 Jamal E Sarwar"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1993},"etag":"4f2af6e43ce79b56af521d5e110266b01f9760b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14807308/persons-with-significant-control/individual/Xhkh254sRWb8dpzcD8AOFsj-Uao"},"name":"Jahanzaib Atta","name_elements":{"forename":"Jahanzaib","surname":"Atta"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"08161399","data":{"address":{"address_line_1":"18/22 Bridge Street","address_line_2":"Spinningfields","locality":"Manchester","postal_code":"M3 3BZ","premises":"Tower 12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"1ddf889bb18769b6e57c495bb65cde8f11f807b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08161399/persons-with-significant-control/individual/ZdSzU7Z9zHDIr3OXtpcJ16BsyDg"},"name":"Mrs Michelle Hulley","name_elements":{"forename":"Michelle","surname":"Hulley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"11223199","data":{"address":{"address_line_1":"Wellington Street Flat 02","country":"United Kingdom","locality":"Greenock","postal_code":"PA15 4NG","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"4be5aa64b3bea7471589ebf466bbf501efc30ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/11223199/persons-with-significant-control/individual/jBSD0z-FLQdWZQUVhHOFAI2xmRA"},"name":"Marco Stefano Leotta","name_elements":{"forename":"Marco","middle_name":"Stefano","surname":"Leotta"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"08891118","data":{"address":{"address_line_1":"Pochard Way","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3HB","premises":"Stewart House"},"ceased_on":"2025-07-30","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"d675d2c7cc6946ec0e4d61f1bc69a8c6cde63efe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08891118/persons-with-significant-control/individual/T3sdQZ2sucyeGkEW3feQb8F6HDI"},"name":"Mr Gary Thomas Sharp","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14806458","data":{"address":{"address_line_1":"Shrub End Road","country":"England","locality":"Colchester","postal_code":"CO3 4RX","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0328c2cfd2d4f84c66f81cd5ec471f76741806c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14806458/persons-with-significant-control/individual/bKBRJljIUuLmYGPStJfi8us5KBI"},"name":"Mr. Ian Martin","name_elements":{"forename":"Ian","surname":"Martin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"SC766108","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc766108 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"c1b6cfff584df9c6dac9128ae6401abd2cc561aa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766108/persons-with-significant-control/individual/oFCC-KAz5suGDLrvZ7WnNYoVhFA"},"name":"Mr Lewes Jack Epps","name_elements":{"forename":"Lewes","middle_name":"Jack","surname":"Epps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"11223109","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1991},"etag":"d4e3515a68a54da2ed96b23e83086612a0bc345b","kind":"individual-person-with-significant-control","links":{"self":"/company/11223109/persons-with-significant-control/individual/6coO6NxhP36i2HiFY8-SGsNhGiU"},"name":"Mr Jonathan Mueller","name_elements":{"forename":"Jonathan","surname":"Mueller","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-23"}}
{"company_number":"11223119","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Adlingfleet","country":"England","locality":"Goole","postal_code":"DN14 8HY","premises":"Middle Cottage","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8b6e7c143fed6639be838f72afc82ba69a76a92c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223119/persons-with-significant-control/individual/Y2t0B3O4x5inYIjU0kgMint3u_w"},"name":"Mr Christopher Harris","name_elements":{"forename":"Christopher","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"OC343199","data":{"address":{"address_line_1":"Lancaster Way","address_line_2":"Ermine Business Park","country":"England","locality":"Huntingdon","postal_code":"PE29 6XU","premises":"6","region":"Cambridgeshire"},"etag":"2b78a441962437722700360773a9705e5d9dbe23","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"10417525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC343199/persons-with-significant-control/corporate-entity/OHzzL2iuWnPxEx6kQW0F2VtpD5Q"},"name":"Mgpl Property Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-08"}}
{"company_number":"14807318","data":{"address":{"address_line_1":"Trentham Road","country":"United Kingdom","locality":"Blurton","postal_code":"ST3 3DH","premises":"584"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"4329f75e75535f91af82b9dd3d9c2006d3821b17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807318/persons-with-significant-control/individual/0ASC3oNWlAYaw_7uxoZeFTmh-l0"},"name":"Mrs Suganthini Sritharshan","name_elements":{"forename":"Suganthini","surname":"Sritharshan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809738","data":{"address":{"address_line_1":"Ripon Road","country":"England","locality":"Dewsbury","postal_code":"WF12 7LF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"ab18bc297718933491962e35e8dcb54a036f73cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14809738/persons-with-significant-control/individual/wZDbkqK5lg1HvissHTky8-hAKyI"},"name":"Miss Sidra Daood","name_elements":{"forename":"Sidra","surname":"Daood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11223289","data":{"address":{"address_line_1":"Old Quarry Close","country":"United Kingdom","locality":"Worth Matravers","postal_code":"BH19 3BP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e773cf53b457110d45f9ec65ae04da2700e74c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11223289/persons-with-significant-control/individual/uP9u3xr_a5YjaGEo5dq_PSj-D-k"},"name":"Mr Benjamin Jefferson Wood","name_elements":{"forename":"Benjamin","middle_name":"Jefferson","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-23"}}
{"company_number":"14811038","data":{"address":{"address_line_1":"Shopwhyke Road","address_line_2":"Box 1535","country":"England","locality":"Chichester","postal_code":"PO20 2AA","premises":"F/F Wyman House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"1a02614cb41ee652f4868dd43ba76ac9b441bb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14811038/persons-with-significant-control/individual/Og7CUtCEAKwdvgP5p2kf5mhVfQA"},"name":"Mr Tony James Hutton","name_elements":{"forename":"Tony","middle_name":"James","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"10119388","data":{"address":{"address_line_1":"Tamworth Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1XU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3fedd3253f4bdce091e596dce0bec07b01c2bd45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10119388/persons-with-significant-control/individual/HkP0XGXc-mzcVCXYsfNnG4ItBGk"},"name":"Ms Carrie Jane Smith","name_elements":{"forename":"Carrie","middle_name":"Jane","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-22"}}
{"company_number":"14799818","data":{"address":{"address_line_1":"Standard Road","address_line_2":"Studio 6.2","country":"United Kingdom","locality":"London","postal_code":"NW10 6HF","premises":"41-43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"910c1cd49dbf09268cf8f0e82c75c2e942a64dd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"FINANCIAL LIFESTYLE MANAGEMENT LIMITED ACSP","identity_verified_on":"2025-12-07T00:00:00Z","preferred_name":"Alexander Rincon Delgado"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799818/persons-with-significant-control/individual/q6mUnMhUAUy7LSQGdda20r2r59I"},"name":"Mr Alexander Rincon Delgado","name_elements":{"forename":"Alexander","surname":"Rincon Delgado","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-13"}}
{"company_number":"14808408","data":{"address":{"address_line_1":"4 Peartree Way","country":"England","locality":"London","postal_code":"SE10 0GU","premises":"Flat 40 Barquentine Heights"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ead96b6245332383bf5bd58b12c61cfd5efa192e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808408/persons-with-significant-control/individual/MmPw5dWI8Kgd-xybdexyyxqj668"},"name":"Mr Spencer Lee","name_elements":{"forename":"Spencer","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808398","data":{"address":{"address_line_1":"Sanderstead Road","country":"England","locality":"London","postal_code":"E10 7PP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"fdc245b2de8994252bc263bfad419a52ac1a7e33","kind":"individual-person-with-significant-control","links":{"self":"/company/14808398/persons-with-significant-control/individual/1MOamGhsqegFLHqgvMYqriAeKWw"},"name":"Mr Syed Hassan Haider Kazmi","name_elements":{"forename":"Syed","middle_name":"Hassan","surname":"Haider Kazmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"03722609","data":{"address":{"address_line_1":"63 Saville Street","locality":"North Shields","postal_code":"NE30 1AY","premises":"The Old Post Office","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"bfa7d5d747ab7e8d88b76f6566087dc711c5de48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03722609/persons-with-significant-control/individual/TQxe0kMMDaPTu1OXE5ZNw85t_C4"},"name":"Mr Mujitiba Raza Rizvi","name_elements":{"forename":"Mujitiba","middle_name":"Raza","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"SC766178","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House"},"ceased_on":"2025-04-06","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"d2dd2d0f9e3eca574ca2d1fbfe129d00ef8a635d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766178/persons-with-significant-control/individual/bwJY5XxDUfsN_MpXVXQHqE07VYw"},"name":"Mr Gary Robert Bradshaw","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Bradshaw","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11223399","data":{"address":{"address_line_1":"Grindall House","address_line_2":"Darling Row","country":"England","locality":"Tower Hamlets","postal_code":"E1 5RW","premises":"Flat 48","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"a3fad15251ff08737bc28187c89dc75e6ae259a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11223399/persons-with-significant-control/individual/L83npXSgLD8anM8b2fsrFLkYku0"},"name":"Mr Kibria Ahmed","name_elements":{"forename":"Kibria","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"06403149","data":{"address":{"address_line_1":"West 76th Street","address_line_2":"Apt. Ph3d","country":"United States","locality":"New York","premises":"205","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1965},"etag":"34d0cb6ac80b84194c154e71ff8446ac2e75a1de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06403149/persons-with-significant-control/individual/mpcprYunG5tZTj-oBviDUgPuY2w"},"name":"Mr. Evan Giniger","name_elements":{"forename":"Evan","surname":"Giniger","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14811548","data":{"address":{"address_line_1":"Grange Terrace","address_line_2":"Pelton Fell","country":"England","locality":"Chester Le Street","postal_code":"DH2 2PD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"169e50d7912c14aeabe85560e1be0d028bf32855","kind":"individual-person-with-significant-control","links":{"self":"/company/14811548/persons-with-significant-control/individual/hlpA1UsOMYmp1gojBa8Seqbb4y0"},"name":"Mr Bradley John Angus Mckie","name_elements":{"forename":"Bradley","middle_name":"John Angus","surname":"Mckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"NI651259","data":{"address":{"address_line_1":"Ravara Road","address_line_2":"Ballygowan","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6NN","premises":"51"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1965},"etag":"708fe3cb8f2fb30f09e3ee91c52f97a700f0ff3b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651259/persons-with-significant-control/individual/PjAYvQ4HKlQr5JBfgzYm3g6L3PE"},"name":"Dr Neill Thompson","name_elements":{"forename":"Neill","surname":"Thompson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"14801708","data":{"address":{"address_line_1":"Itchingfield Road","address_line_2":"Itchingfield","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0NT","premises":"Hook Farm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8a3c4e1a9094154449fafe8bacaf96de44200eff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801708/persons-with-significant-control/individual/hiVjbIuN08IQWTe35Zj-icIjT60"},"name":"Mr Jonathan Iain Hugh Lee","name_elements":{"forename":"Jonathan","middle_name":"Iain Hugh","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14812648","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1978},"etag":"04748b384714bfacfeaf5d593f5082729b251e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14812648/persons-with-significant-control/individual/P6PcCkCk7Hp2NdBcskmQfnyn_2M"},"name":"Mr Denis Hofmann","name_elements":{"forename":"Denis","surname":"Hofmann","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"07902789","data":{"address":{"address_line_1":"Windsor Avenue","country":"Great Britain","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"ceased_on":"2018-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"b2d245940fd540057b975b7f21d8158d4b8b46fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07902789/persons-with-significant-control/individual/Ul60H8aE5gRCF3W4-a2bWxgBqzE"},"name":"Ms Caroline Pilatowicz","name_elements":{"forename":"Caroline","surname":"Pilatowicz","title":"Ms"},"nationality":"South African","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14816508","data":{"address":{"address_line_1":"Methuen Road","country":"England","locality":"Southsea","postal_code":"PO4 9HG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"079f7030c5840031686e242c13e9f8be7531f905","kind":"individual-person-with-significant-control","links":{"self":"/company/14816508/persons-with-significant-control/individual/Z7vXOdBLl25XaB502CqwZcd-oTA"},"name":"Dr. Katie Joanne Parnell","name_elements":{"forename":"Katie","middle_name":"Joanne","surname":"Parnell","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11223809","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 6DL","premises":"The Old Nurseries","region":"Middlesex"},"ceased_on":"2019-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"96840c2b62ab056951dcde3eba19b0923c2275c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11223809/persons-with-significant-control/individual/ma_8hEgEXyqmLwvplbY0bYlFEr0"},"name":"Glen Nash","name_elements":{"forename":"Glen","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"SC766418","data":{"address":{"address_line_1":"Broadloan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0SA","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"3bb4ae4f105e73000be9fee44bc0e172c01480b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766418/persons-with-significant-control/individual/6uPGXDBFTRtG3QeEad-Ek10RZZk"},"name":"Ms Siobhan Anne Creedon","name_elements":{"forename":"Siobhan","middle_name":"Anne","surname":"Creedon","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"SC557859","data":{"address":{"address_line_1":"Springkerse Ind. Estate","address_line_2":"Whitehouse Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7SP","premises":"Flexspace Bc"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1961},"etag":"3de2715854e052f50807b56f2f73f30a31f59945","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557859/persons-with-significant-control/individual/bnuZCxvhrrM_EIB73jItA6Bqhi0"},"name":"Luciano Benedicto","name_elements":{"forename":"Luciano","surname":"Benedicto"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"14816628","data":{"address":{"address_line_1":"Chase Road A Block Unit 201","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1985},"etag":"e1cf6f872ab14323ab503e7be53798671bbdcef4","kind":"individual-person-with-significant-control","links":{"self":"/company/14816628/persons-with-significant-control/individual/xRxBrTTTt76aM-cRs-0gu4iN1JQ"},"name":"Mr Ozan Ozkandil","name_elements":{"forename":"Ozan","surname":"Ozkandil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-20"}}
{"company_number":"11223809","data":{"address":{"address_line_1":"Sunna Gardens","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 5EE","premises":"63","region":"Middlesex"},"ceased_on":"2019-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7b1148bf0514e7696b2bbc518951581f9633988a","kind":"individual-person-with-significant-control","links":{"self":"/company/11223809/persons-with-significant-control/individual/HewQtgP2NYOF9JNnhQ7MdTPvfdE"},"name":"David Charles Nash","name_elements":{"forename":"David","middle_name":"Charles","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14812268","data":{"address":{"address_line_1":"Saddlery Way","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4LW","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"6e0d65af897d581262febe64079e6532d975ddcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14812268/persons-with-significant-control/individual/UU8D-FGSJwlVU1HIwNeIyJUgWfo"},"name":"Mr Gabriel Coupland-Smith","name_elements":{"forename":"Gabriel","surname":"Coupland-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"NI696548","data":{"address":{"address_line_1":"Trevor Street","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9NA","premises":"65"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"298062d09bd95a6f80b34314511b1cd6e665f740","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696548/persons-with-significant-control/individual/LVDvibvSBENUymZVrYezDDRwybU"},"name":"Miss Victoria Armstrong","name_elements":{"forename":"Victoria","surname":"Armstrong","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"10407429","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8YP","premises":"180"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5e1e79e11d07031cf2d7af3bd2317b7e7b1ffed9","kind":"individual-person-with-significant-control","links":{"self":"/company/10407429/persons-with-significant-control/individual/5UiyKlecCyJhI3dJd2G5VuRHfUY"},"name":"Mrs Anna Mroczkowska","name_elements":{"forename":"Anna","surname":"Mroczkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-02-25"}}
{"company_number":"14819248","data":{"address":{"address_line_1":"43-45 Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0PG","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"2bd43a5bf53466d748ed4de70363e6e60f338a3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819248/persons-with-significant-control/individual/P4FWARJKavOt4rYw_iWJ8jTDxJg"},"name":"Mr. Andrew Colin Campbell","name_elements":{"forename":"Andrew","middle_name":"Colin","surname":"Campbell","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"14819958","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 6BB","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"5aa333564377d1bc95af8fb41a715ca38669ea2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"GURBANI \u0026 CO LTD ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Harmeet Singh Grover"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14819958/persons-with-significant-control/individual/vbuISFdOtcI12zTW1nHqqe7dB_c"},"name":"Mr Harmeet Singh Grover","name_elements":{"forename":"Harmeet","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-21"}}
{"company_number":"11224779","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"ca04d3dbc1962674351711b48f7f99a171e02577","kind":"individual-person-with-significant-control","links":{"self":"/company/11224779/persons-with-significant-control/individual/LwYz0YLuyNwTbC8GvS1LeqFB9h8"},"name":"Mr Jazz Singh","name_elements":{"forename":"Jazz","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-26"}}
{"company_number":"14775318","data":{"address":{"address_line_1":"Normanton Lane","address_line_2":"Keyworth","country":"England","locality":"Nottingham","postal_code":"NG12 5HA","premises":"2"},"ceased_on":"2023-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"6bb1a797f1cb82ed14780d1fcb018d33331ef720","kind":"individual-person-with-significant-control","links":{"self":"/company/14775318/persons-with-significant-control/individual/lW2EKwjJCJ1yKfny0CCXWjog-mg"},"name":"Mr James Edward Anthony Bell","name_elements":{"forename":"James","middle_name":"Edward Anthony","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-12"}}
{"company_number":"14820708","data":{"address":{"address_line_1":"Helena Road","country":"England","locality":"London","postal_code":"NW10 1HY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"efc9730c9a885cd5aee55faf59f2df450e410e85","kind":"individual-person-with-significant-control","links":{"self":"/company/14820708/persons-with-significant-control/individual/oos6hPClSxOyXInAty33P-iQnz8"},"name":"Mr Aurelien Le Bobinnec","name_elements":{"forename":"Aurelien","surname":"Le Bobinnec","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"11224759","data":{"address":{"address_line_1":"Warren Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 6AG","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"6b8bae1dba2cc9ef272e95b82791b20c08465249","kind":"individual-person-with-significant-control","links":{"self":"/company/11224759/persons-with-significant-control/individual/DAJBf4DPfpCLp2WjVvmxGCguXbA"},"name":"Mr Nolan Araja Arellano","name_elements":{"forename":"Nolan","middle_name":"Araja","surname":"Arellano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11224809","data":{"address":{"address_line_1":"Tremenheere Avenue","country":"United Kingdom","locality":"Helston","postal_code":"TR13 8SY","premises":"42","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"b7b9024056cd4437e07bb64e0113596dd47c5552","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224809/persons-with-significant-control/individual/irH_Rzygw8N1o0hQhkHQcKKtRUw"},"name":"Mr Shawn Kevin Gimbert","name_elements":{"forename":"Shawn","middle_name":"Kevin","surname":"Gimbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"14820738","data":{"address":{"address_line_1":"Warmsworth Road","country":"England","locality":"Doncaster","postal_code":"DN4 0TN","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"2ebe25ccecca19713c299e8aedc949dc57ade9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14820738/persons-with-significant-control/individual/2pT53I_VVz2oXY5Jjs0jfhQ5vm0"},"name":"Mr Aleksy Kuzniarek","name_elements":{"forename":"Aleksy","surname":"Kuzniarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"NI696558","data":{"address":{"address_line_1":"Barleyfields","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8TQ","premises":"171"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1995},"etag":"e4bfd170f6fd612222998f58032ffcbbd4a79ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696558/persons-with-significant-control/individual/aDXgT2XZvE31fZzbH7mtNzHxNhU"},"name":"Mr Paul Leonard","name_elements":{"forename":"Paul","surname":"Leonard","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"NI696558","data":{"address":{"address_line_1":"Ard Grange","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0SH","premises":"172"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1993},"etag":"f3aa67be3102ddbf2f61b93826a8cc4b716548f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696558/persons-with-significant-control/individual/qHYYmyTd6dcOUiY9HdDj6AlXHrA"},"name":"Mr Christopher Shiels","name_elements":{"forename":"Christopher","surname":"Shiels","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"13899388","data":{"address":{"address_line_1":"Stoney Royd","country":"England","locality":"Barnsley","postal_code":"S71 3NU","premises":"35 Stoney Royd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"51e701c68c4b1f76d04a283f78cda04aac347cef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13899388/persons-with-significant-control/individual/nYptX9PVK4LLKSD1e1iIrRc00SY"},"name":"Mr Isaac Kudzai Keta","name_elements":{"forename":"Isaac","middle_name":"Kudzai","surname":"Keta","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-30"}}
{"company_number":"10173709","data":{"address":{"address_line_1":"Consett Business Park","address_line_2":"Villa Real","country":"England","locality":"Consett","postal_code":"DH8 6BP","premises":"Unit 49"},"ceased_on":"2019-07-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"17618d9e928fe7b87f6ff28d15040fd3311b820e","kind":"individual-person-with-significant-control","links":{"self":"/company/10173709/persons-with-significant-control/individual/fAQ9ZNMEjCjKBhmdm7KNaTXOkQA"},"name":"Mrs Angela Onganya Edgar","name_elements":{"forename":"Angela","middle_name":"Onganya","surname":"Edgar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"SC589779","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"River Court","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"5063a5a7b599c93d773c154ba4502067e29ba1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC589779/persons-with-significant-control/individual/6q8NjzltNG5ELW5XftHIZnbqK1I"},"name":"Mr Martin Francis Boyce","name_elements":{"forename":"Martin","middle_name":"Francis","surname":"Boyce","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-26"}}
{"company_number":"14820748","data":{"address":{"address_line_1":"Park Grange Drive","country":"England","locality":"Sheffield","postal_code":"S2 3BR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"fc0405b5dfa7f712b6c319c591a8e6de1ea807dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14820748/persons-with-significant-control/individual/Y7S221AqG8qJxLyQhxbQ6vWx-m4"},"name":"Mr Andrew Philip Walton","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14820758","data":{"address":{"address_line_1":"Fanshawe Road","country":"England","locality":"Cambridge","postal_code":"CB1 3QX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c7f0972c38fdc9045756c6e4fb4fb33a04c2a9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14820758/persons-with-significant-control/individual/qPO-cFzV-i-eioM14crSQnJHoq8"},"name":"Mr Leon Samuel Clarke","name_elements":{"forename":"Leon","middle_name":"Samuel","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"14820758","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"Newmarket","postal_code":"CB8 0DJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"171206328ffcb1eef8daabe401a74c777eebe332","kind":"individual-person-with-significant-control","links":{"self":"/company/14820758/persons-with-significant-control/individual/0FrTlpsSAI5HUDuqKLgpG1FmSZM"},"name":"Mr Ashley Martin Pwalureno Skinner","name_elements":{"forename":"Ashley","middle_name":"Martin Pwalureno","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-22"}}
{"company_number":"08886479","data":{"address":{"address_line_1":"Rous Road","address_line_2":"Newmarket","country":"United Kingdom","locality":"Suffolk","postal_code":"CB8 8DL","premises":"6a"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a6efbb9e26d537be595b4c092d12cbf20c125bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/08886479/persons-with-significant-control/individual/nKFXYqIAPl7RtYtDHcigBUGit9c"},"name":"Stuart Kenneth Boman","name_elements":{"forename":"Stuart","middle_name":"Kenneth","surname":"Boman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"13399678","data":{"address":{"address_line_1":"17 Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TU","premises":"2nd Floor Offices"},"etag":"e7a3549581578a1376d2509a761863e8c3a22840","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13399678/persons-with-significant-control/corporate-entity/E-4mRxYa9V5vLMGFHemdqH85LkI"},"name":"Rekall Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14822658","data":{"address":{"address_line_1":"Dorchester Way","address_line_2":"Belmont","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 7ZW","premises":"77 Dorchester Wa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"c46c09a78d43853fad8d5a1eafe3dfb81d8cce36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822658/persons-with-significant-control/individual/KFXZjvS_6B4viaHi4SP5g82EIok"},"name":"Mr Bradley Jason Williams","name_elements":{"forename":"Bradley","middle_name":"Jason","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11225909","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2SU","premises":"1110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"5f6f8c332f89f00658ffa4d9588435885f51110f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225909/persons-with-significant-control/individual/4XZbvkJDzvRtCj48KdR0XYfzRDE"},"name":"Mrs Tahira Naz","name_elements":{"forename":"Tahira","surname":"Naz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"SL036298","data":{"address":{"address_line_1":"George Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1AL","premises":"1"},"etag":"68adc74387498e0b6dd77daef42b3c75bb2e0f11","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Liability Partnership","place_registered":"Companies House Edinburgh","registration_number":"So307766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036298/persons-with-significant-control/corporate-entity/e911hTsTd6GbpRYXRncAMQqLE_M"},"name":"Key General Partner Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-24"}}
{"company_number":"08950739","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"ecd3f1795a367b148660c8e49b9b9ad8e8a4424d","kind":"individual-person-with-significant-control","links":{"self":"/company/08950739/persons-with-significant-control/individual/mpgtwZJ2tXcTOPVpGdFUfKymQ1o"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"13322648","data":{"address":{"address_line_1":"Waterhouse Drive","country":"Wales","locality":"Cardiff","postal_code":"CF11 8AY","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"5664a4844b040d9b4a21b9611f6d2c4015720c18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322648/persons-with-significant-control/individual/dgNJnNyCGEB_MzjA4DmzduglfaA"},"name":"Mrs Caitlin Lee-Ann Vause","name_elements":{"forename":"Caitlin","middle_name":"Lee-Ann","surname":"Vause","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"04312288","data":{"address":{"address_line_1":"Bedwas House Industrial Estate","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8HU","premises":"Unit 7 Maritime Court"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"b04ebad6cb9673dc7df426b892a3479e9ee5db00","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04312288/persons-with-significant-control/individual/GXDLxiezAg7mR0eX7S_A0PXq5Bc"},"name":"Mr Carl Stephen Phillips","name_elements":{"forename":"Carl","middle_name":"Stephen","surname":"Phillips","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"01647019","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"London","postal_code":"W2 2AX","premises":"24-25"},"ceased_on":"2017-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"12c32c1cb66081bdc61f2eb2258c6285c4bb24d8","kind":"individual-person-with-significant-control","links":{"self":"/company/01647019/persons-with-significant-control/individual/OZpEooumBukzMS3x8Vcxbc8epr0"},"name":"Mr Martin Samuel Bikhit","name_elements":{"forename":"Martin","middle_name":"Samuel","surname":"Bikhit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"08317018","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"3 Halegrove Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"18cf78ad79acee667f469fdbc7bfe4f071ab83ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08317018/persons-with-significant-control/individual/UcCK2jEuVKr9bZobv5_-rEgxrlQ"},"name":"Mrs Francesca Joanne Forster","name_elements":{"forename":"Francesca","middle_name":"Joanne","surname":"Forster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"14822838","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Rickmansworth","postal_code":"WD3 4EB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"72e216cffb6ed928c931ddb20b9feb389e2b8a01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"WEBB ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Inderjeet Singh Assi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822838/persons-with-significant-control/individual/DTxTWZdnCZGtyBWmVJONMs4ouro"},"name":"Mr Inderjeet Singh Assi","name_elements":{"forename":"Inderjeet","middle_name":"Singh","surname":"Assi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"00174659","data":{"address":{"address_line_1":"Goswell Road","country":"England","locality":"London","postal_code":"EC1M 7AA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a2a423649207ce19405bee2f7969bcdde9bab7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00174659/persons-with-significant-control/individual/V-534Wpz_uMLKqozetsV7d0dCPc"},"name":"Mr Heran Jitendra Patel","name_elements":{"forename":"Heran","middle_name":"Jitendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-24"}}
{"company_number":"14822838","data":{"address":{"address_line_1":"Mill Green","country":"England","locality":"Turvey","postal_code":"MK42 8ET","premises":"Mill Rise","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"079b780236a7d43c5663e4efd8a2055dcb06ec6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"WEBB ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Sajid Mahmood Zaman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822838/persons-with-significant-control/individual/544VSG-k-zuMNUP8QAAyDVL8oOM"},"name":"Mr Sajid Mahmood Zaman","name_elements":{"forename":"Sajid","middle_name":"Mahmood","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11226699","data":{"address":{"address_line_1":"Burr Street","country":"England","locality":"Luton","postal_code":"LU2 0HN","premises":"Unit 3 19 - 21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ae02b8ccb11f067bb553cbe121f11a9fbc6e0811","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11226699/persons-with-significant-control/individual/LRMjO5j_Nu6DMVVnFuxIFd2LIbg"},"name":"Mr Mian Afra Siyab","name_elements":{"forename":"Mian","surname":"Afra Siyab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-27"}}
{"company_number":"14770328","data":{"address":{"address_line_1":"Middle Farm Featherbed","address_line_2":"Mixbury","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5RN","premises":"Stones Throw","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2edbc24c705d47214138fa8f7ed5c73ddcaf6f15","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770328/persons-with-significant-control/individual/_qDAF706uaI8_V-oUdlFOkzRW2U"},"name":"Mr James William Corbett","name_elements":{"forename":"James","middle_name":"William","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14770328","data":{"address":{"address_line_1":"Middle Farm Featherbed","address_line_2":"Mixbury","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5RN","premises":"Stones Throw","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3aed9c3358d504eea773cc2f53d9de5dfd6ec9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770328/persons-with-significant-control/individual/a_asTVa8z2pg88uvdgQtJwlNm4s"},"name":"Mr Thomas Robert Corbett","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14202558","data":{"address":{"address_line_1":"62 High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AN","premises":"Rainier House","region":"Warwickshire"},"etag":"fb029a14a6feae84731f7e5461aad54fe1b9bb4f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14697674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14202558/persons-with-significant-control/corporate-entity/05FB-jP3ZLzi28vOTawnl5Hq2BM"},"name":"Rainier Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11195009","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"4f88f681d7d177f5887486e195b062674d595b34","kind":"individual-person-with-significant-control","links":{"self":"/company/11195009/persons-with-significant-control/individual/TFYoSQ3_hR7pS9xl6fvBwZExlbA"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"14771388","data":{"address":{"address_line_1":"Quay Street","address_line_2":"Middlesbrough","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1AX","premises":"Flat 74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"822942408712fd93bdf8aada3c540ce3184f2051","kind":"individual-person-with-significant-control","links":{"self":"/company/14771388/persons-with-significant-control/individual/ICIwsvCfxgh6aaMvDN7-3J8KErw"},"name":"Mr Jeffrey Upex","name_elements":{"forename":"Jeffrey","surname":"Upex","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11195979","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Argentina","date_of_birth":{"month":10,"year":1974},"etag":"f531c04a511453ca8a87dfe65f07d0887c062d93","kind":"individual-person-with-significant-control","links":{"self":"/company/11195979/persons-with-significant-control/individual/w8rb__yKmh0OVb5Bw5BEMWvbXrw"},"name":"Mr Alejandro Jose Mezza","name_elements":{"forename":"Alejandro","middle_name":"Jose","surname":"Mezza","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14771398","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 4HR","premises":"Room 73, The Mansion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6fc017df217a13cfe51a927ef6d521bfeda4f569","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771398/persons-with-significant-control/individual/f_HQsmB0D87eq2SOB_0k_aLOhFM"},"name":"Miss Claire Mallett","name_elements":{"forename":"Claire","surname":"Mallett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11235109","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AN","premises":"First Floor, 107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"0dcd2989798828b3daa36de4b6eee80afc4b8b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235109/persons-with-significant-control/individual/k9YtGqa8AaLm__FddAakQzag9Pw"},"name":"Mr Algis Plunge","name_elements":{"forename":"Algis","surname":"Plunge","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"14771638","data":{"address":{"address_line_1":"Malton Road","country":"England","locality":"Pickering","postal_code":"YO18 8EA","premises":"Buckthorn House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4f2bd771067aaf4cddbc26d5046af3e0e433159e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771638/persons-with-significant-control/individual/ZAZ3Wf8knbljL2P3rDiJ9zDob0s"},"name":"Mr Zak Robinson","name_elements":{"forename":"Zak","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14771638","data":{"address":{"address_line_1":"Malton Road","country":"England","locality":"Pickering","postal_code":"YO18 8EA","premises":"Buckthorn House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a9b1b447f7173478652b6341bf801dc95f85ec31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771638/persons-with-significant-control/individual/8DUMPjdu_nPSrIJWJfJzmzkWmi8"},"name":"Mrs Ruth Victoria Ntombe Ye Langa Robinson","name_elements":{"forename":"Ruth","middle_name":"Victoria Ntombe Ye Langa","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11235109","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AN","premises":"First Floor, 107"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"988b5dc7e622226e1155c112a95bf8b6b8feb066","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235109/persons-with-significant-control/individual/WFNxCm1phoMMPLTaygCYcXczzMw"},"name":"Mr Sarunas Norvaisis","name_elements":{"forename":"Sarunas","surname":"Norvaisis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"14771648","data":{"address":{"address_line_1":"Wheatstone Avenue","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3UH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"862f65451397f744732f52a136f8591b6120604c","kind":"individual-person-with-significant-control","links":{"self":"/company/14771648/persons-with-significant-control/individual/-IayQYV4EU7J0UqKh-xVBFoqkW0"},"name":"Mr Joy Wiriranai Musanhi","name_elements":{"forename":"Joy","middle_name":"Wiriranai","surname":"Musanhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11244089","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 2EN","premises":"38 Baliol Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"e8083e19619137c839a08e1395c4f03a385705bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11244089/persons-with-significant-control/individual/ufEenRJNsfsM9OCS0A-Nwz_XZ5Y"},"name":"Mr Terry Myers","name_elements":{"forename":"Terry","surname":"Myers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"14772068","data":{"address":{"address_line_1":"Taylor's Lane","address_line_2":"Parkgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6NU","premises":"B12 Taylor's Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"59fae114b7f512d6599147c194562d28872f7f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772068/persons-with-significant-control/individual/GOJAuaUA6Jgun8cX2jhadSqtd3E"},"name":"Mrs Carole Anne Sansom","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Sansom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11244129","data":{"address":{"address_line_1":"Morgan Reach House","address_line_2":"136 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9NX","premises":"Suite Ro","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"6380bd260afa33875e32ba5c8acd24e4157851ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11244129/persons-with-significant-control/individual/duOsMgqxnXDbcRPgvnYR6K_1iq8"},"name":"Mr Matloob Hussain","name_elements":{"forename":"Matloob","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"14772068","data":{"address":{"address_line_1":"Taylor's Lane","address_line_2":"Parkgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6NU","premises":"B12 Taylor's Court","region":"South Yorkshire"},"ceased_on":"2026-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"92ad561cf195482ae58c716b05960cd276392d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772068/persons-with-significant-control/individual/e8rdWTISl_vhH6OAOmQpVN3UGi8"},"name":"Mr Peter William Sansom","name_elements":{"forename":"Peter","middle_name":"William","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11244129","data":{"address":{"address_line_1":"Morgan Reach House","address_line_2":"136 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9NX","premises":"Suite Ro","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"a421e2b68cdbea654aa59c5fa7b39ecc62dcc321","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11244129/persons-with-significant-control/individual/Y_dUqdma-25_8eCJbuCYv9tpwCI"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"02200138","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"7fdb3174e845d03e0ebb683507350882b776852c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02200138/persons-with-significant-control/individual/CJPgmsfl5xyBSDEvWKH8XPdSV4E"},"name":"Mr Paul Tuffin","name_elements":{"forename":"Paul","surname":"Tuffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772498","data":{"address":{"address_line_1":"Claridon House","address_line_2":"London Road","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"78dfb53a15f2deeb1729d3d9e122bbabff1356cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772498/persons-with-significant-control/individual/vGw_J4LyAqON3iTb-UZiPKPtpZA"},"name":"Mr Steven Milner","name_elements":{"forename":"Steven","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"03218609","data":{"address":{"address_line_1":"Phillimore Place","country":"England","locality":"London","postal_code":"W8 7BY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"5d31b0b26a4cd2b7aa8b7e4bfe23925d4443f86c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z","authorised_corporate_service_provider_name":"LBCO LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Michel-Yves Marie Ronan BOLLORE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03218609/persons-with-significant-control/individual/PAgXo0W-n7AzRMsoLdLsdejQI5A"},"name":"Mr Michel Yves Marie Ronan Bollore","name_elements":{"forename":"Michel","middle_name":"Yves Marie Ronan","surname":"Bollore","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09203039","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2019-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"7bf08930839a93cab603b42dc26eab29709096cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09203039/persons-with-significant-control/individual/mPRifR8NPh_54uAKvAA_fAadmns"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"07186438","data":{"address":{"address_line_1":"Anchor Quay","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8GZ","premises":"Office 1, The Warehouse","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"53ec870b72f6afeec0f77746ea6a6f73070b0981","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"E-CRUNCH LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Peer Nelz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07186438/persons-with-significant-control/individual/QkmJbOz-Za2zuIPjnmShc1pVX9U"},"name":"Dr Peer Nelz","name_elements":{"forename":"Peer","surname":"Nelz","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11253859","data":{"address":{"address_line_1":"Station Road","address_line_2":"Legbourne","country":"England","locality":"Louth","postal_code":"LN11 8LL","premises":"3 Post Office Row","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"cc54f72c661d364346267f747d103215e90d768f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253859/persons-with-significant-control/individual/BeljJrIuskez3WbxNicPKwuA_ao"},"name":"Ms Kathryn Patricia Haynes","name_elements":{"forename":"Kathryn","middle_name":"Patricia","surname":"Haynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"14773228","data":{"address":{"address_line_1":"Penyghent Avenue","country":"England","locality":"York","postal_code":"YO31 0QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"4c486d14452195a996e6c6f6ea7270143a8a9ddb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"HARLEQUIN YORK LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Lee Hayward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773228/persons-with-significant-control/individual/tOIknlYke4OGiGvf3I514nSATPY"},"name":"Mr Lee Hayward","name_elements":{"forename":"Lee","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14068648","data":{"address":{"address_line_1":"17 King Edwards Road,","country":"United Kingdom","locality":"Ruislip,","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3641fbcbf21dd16389d5b273ec7430a9a20be7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14068648/persons-with-significant-control/individual/TkXf79va07b-6UcmDtly0yeMkXk"},"name":"Mr Claudio De Giovanni","name_elements":{"forename":"Claudio","surname":"De Giovanni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11254689","data":{"address":{"address_line_1":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3DA","premises":"59 Chilcombe Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"91698f3f3f7955b1a382b9ff8194fb55aa85bb86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11254689/persons-with-significant-control/individual/63V4CIYnYEG51z8yRpUz8ylZ2e8"},"name":"Mr Shoaib Arshad","name_elements":{"forename":"Shoaib","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"14773268","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Stocksmoor","country":"England","locality":"Huddersfield","postal_code":"HD4 6XH","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"badde56cb491cc564264c2c71fc09518840578cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773268/persons-with-significant-control/individual/Q7eh1EyaNgLiz4vqV1zxByluXZE"},"name":"Mr James Wood","name_elements":{"forename":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773638","data":{"address":{"address_line_1":"River Lane","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9SP","premises":"21","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"cd0287fcabd85819bb865c5970cb984cd8daf171","kind":"individual-person-with-significant-control","links":{"self":"/company/14773638/persons-with-significant-control/individual/bQWVxGVBUj09vVnDPuOki6eCv1E"},"name":"Alex James Hubbard","name_elements":{"forename":"Alex","middle_name":"James","surname":"Hubbard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14774308","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"London","postal_code":"NW10 9UE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"62a1f496b74dc5bf5824541f6a08d05a47d87688","kind":"individual-person-with-significant-control","links":{"self":"/company/14774308/persons-with-significant-control/individual/nvPLY4KwMN9-QHnM6DHe9mmwLpY"},"name":"Mr Chearlod Sirealdo Chaplin","name_elements":{"forename":"Chearlod","middle_name":"Sirealdo","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"05352149","data":{"address":{"address_line_1":"Oakhurst Drive","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4JS","premises":"11","region":"Tyne \u0026Amp; Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"a338049379df012a7fc6d6206aa92a4828edb2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05352149/persons-with-significant-control/individual/HV_Ieno8q1RNX_KbK24_uj2u8_Y"},"name":"Mrs Neela Chopra","name_elements":{"forename":"Neela","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI695958","data":{"address":{"address_line_1":"Milltown Industrial Estate","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Co. Down","postal_code":"BT34 3FN","premises":"Westview House"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"fb0500e424246b5f226bca0e6e808535eef4ff1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695958/persons-with-significant-control/individual/S825rrzEKnY8mooujVc1Z4NtTnQ"},"name":"Gina Marie Brennan","name_elements":{"forename":"Gina","middle_name":"Marie","surname":"Brennan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"14775098","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"b816935f6553c181dfc7857b78d18ea5279c1a07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775098/persons-with-significant-control/individual/CAyxMI2pUoYObyR2noquCUGWtWk"},"name":"Miss Preslava Zlateva","name_elements":{"forename":"Preslava","surname":"Zlateva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"08261799","data":{"address":{"address_line_1":"Sterling House","address_line_2":"7 Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5BJ","premises":"Berry \u0026 Co","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"41eac8ac2dc35a63052c9fbd3adbc26cab757319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08261799/persons-with-significant-control/individual/qQ0HgpjJbofXLoJ7G1aHk6mgL1Q"},"name":"Mr William David Willis","name_elements":{"forename":"William","middle_name":"David","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"14775448","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3PH","premises":"445b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"57933ccdb6d347e37dbcf09d1a82e4b66f132521","kind":"individual-person-with-significant-control","links":{"self":"/company/14775448/persons-with-significant-control/individual/pYnuASYDnBV-YX_U4-ALFwreZb0"},"name":"Mrs Rosemary Armah Sackey","name_elements":{"forename":"Rosemary","middle_name":"Armah","surname":"Sackey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775798","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"3aae386b54a4afd152805d9104aa1c263368842e","kind":"individual-person-with-significant-control","links":{"self":"/company/14775798/persons-with-significant-control/individual/_4TcG2_3tLdLiwKN0eoJhH94u6k"},"name":"Mr Adam Graeme Roberts","name_elements":{"forename":"Adam","middle_name":"Graeme","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"09636629","data":{"address":{"address_line_1":"Owles Lane","country":"England","locality":"Buntingford","postal_code":"SG9 9JA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0318e1224c07ee2b5ed525863415fed87b4b5009","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09636629/persons-with-significant-control/individual/EwbQCqjyL1-V_04W90sftDyqncQ"},"name":"Mrs Carly Anton","name_elements":{"forename":"Carly","surname":"Anton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14776208","data":{"address":{"address_line_1":"Express Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9QQ","premises":"80","region":"Essex"},"ceased_on":"2023-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"b672cbcb818e8c16a09f50fa99d5e232def87865","kind":"individual-person-with-significant-control","links":{"self":"/company/14776208/persons-with-significant-control/individual/vfp4rbBEc7A6uR3LJrOoIXJqO74"},"name":"Ms Eleonora Docheva Emilova","name_elements":{"forename":"Eleonora","middle_name":"Docheva","surname":"Emilova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11255499","data":{"address":{"address_line_1":"Kings Acre","address_line_2":"Coggeshall","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1NY","premises":"62","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8afa1afefb97f8838d3b393c1ff666b4f7c5eb31","kind":"individual-person-with-significant-control","links":{"self":"/company/11255499/persons-with-significant-control/individual/1l_z0nccx0vA-EJXSKnFpL4VWv4"},"name":"Mr Jacob Dale","name_elements":{"forename":"Jacob","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"11255499","data":{"address":{"address_line_1":"Kings Acre","address_line_2":"Coggeshall","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1NY","premises":"62","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"4210f50f5db28e530f70ba5bc56dd339a7c0d04e","kind":"individual-person-with-significant-control","links":{"self":"/company/11255499/persons-with-significant-control/individual/kMKVQHXdZ9W7x_-HDkPBT34myUA"},"name":"Mr Darren Hailstone","name_elements":{"forename":"Darren","surname":"Hailstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"11255499","data":{"address":{"address_line_1":"Kings Acre","address_line_2":"Coggeshall","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1NY","premises":"62","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"1fc1dbcbc94934bafd5c6712c6f0a32d4d2a57c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11255499/persons-with-significant-control/individual/ENpzn-9lDtuLOjFSIVeT8vyhXBQ"},"name":"Mr Neil Colin Bright","name_elements":{"forename":"Neil","middle_name":"Colin","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"11255499","data":{"address":{"address_line_1":"Kings Acre","address_line_2":"Coggeshall","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1NY","premises":"62","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"54a2ca8e487c7873d3806681df93c1a6c993e79b","kind":"individual-person-with-significant-control","links":{"self":"/company/11255499/persons-with-significant-control/individual/23vUa8JWiD2U9EWAKIiHUArNNSs"},"name":"Mr Terry Eden","name_elements":{"forename":"Terry","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"OC446678","data":{"address":{"address_line_1":"Belasis Hall Technology Park","address_line_2":"Coxwold Way","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"Biz Hub Tees Valley","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c39a270b92eca3037e934c0733c40535979ca5a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446678/persons-with-significant-control/individual/tAaf0aS0RUi31cf1AD0dPme7buk"},"name":"Mr Andrew William Large","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Large","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-04-03"}}
{"company_number":"11255499","data":{"address":{"address_line_1":"Kings Acre","address_line_2":"Coggeshall","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1NY","premises":"62","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"425c88c060466916b5f650524d42e4bd3f231f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11255499/persons-with-significant-control/individual/2MlO3GO_9JtnY8IvFex_bX9Xjww"},"name":"Mr Matthew Eden","name_elements":{"forename":"Matthew","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"11255499","data":{"address":{"address_line_1":"Kings Acre","address_line_2":"Coggeshall","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1NY","premises":"62","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e2748584257bf680b9ad930ae32fafb9053c567d","kind":"individual-person-with-significant-control","links":{"self":"/company/11255499/persons-with-significant-control/individual/qE8r079_wXiKGavLx5RPd1sA-tI"},"name":"Mr Craig Hailstone","name_elements":{"forename":"Craig","surname":"Hailstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"OC446678","data":{"address":{"address_line_1":"Belasis Hall Technology Park","address_line_2":"Coxwold Way","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"Biz Hub Tees Valley","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ec9ef627ec335f6cf2f2a481a516aef3a2f05578","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446678/persons-with-significant-control/individual/oBkEOek8fn_na1NxfBD8tNsr5yA"},"name":"Mrs Wendy Mary Whittaker-Large","name_elements":{"forename":"Wendy","middle_name":"Mary","surname":"Whittaker-Large","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-04-03"}}
{"company_number":"14776468","data":{"address":{"address_line_1":"Strone Road","address_line_2":"Manor Park","country":"England","locality":"London","postal_code":"E12 6TN","premises":"346"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c84d14be539d04359e23f05d1da224572cb8d238","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776468/persons-with-significant-control/individual/H6RF-K7bV-W7kcVI36csXM26WR8"},"name":"Dilipkumar Jashbhai Patel","name_elements":{"forename":"Dilipkumar","middle_name":"Jashbhai","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"SC764738","data":{"address":{"address_line_1":"Drumreoch Place","country":"Scotland","locality":"Glasgow","postal_code":"G42 0ER","premises":"2/2, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"138f5d5a102792549361546f5f776d4f7c4b2db1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764738/persons-with-significant-control/individual/J8cP2xdGj1ZfPs9CGe7XfwM0Y9Y"},"name":"Miss Justine Grant","name_elements":{"forename":"Justine","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"10638679","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"0f11e79fae249bcd6ee080924ec5dd122d4c3e80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"MAR KILSHAW LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"John Michael Pickavance"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10638679/persons-with-significant-control/individual/dhI_kopW6fnCL9argy-XKQrFJuA"},"name":"Mr John Pickavance","name_elements":{"forename":"John","surname":"Pickavance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"14194288","data":{"address":{"address_line_1":"29 Byron Road","country":"England","locality":"Harrow","postal_code":"HA1 1JR","premises":"Banner House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e087bca1f330a9121d2001b662390d9d9eb6a4e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194288/persons-with-significant-control/individual/a2Sfe2Qd0e2G4Z1UBhmbgmttiZI"},"name":"Mr Steven Richard Ford","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"11256439","data":{"address":{"address_line_1":"Westgate-On-Sea","country":"England","locality":"Margate","postal_code":"CT8 8AW","premises":"11 Queens Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"697785935a90eae9295759b7911022d6b324e54f","kind":"individual-person-with-significant-control","links":{"self":"/company/11256439/persons-with-significant-control/individual/JhbzJBNnKSYvM3PEI9suEBUPnfU"},"name":"Mr Sheradon Dublin","name_elements":{"forename":"Sheradon","surname":"Dublin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11257289","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"0a649408676c6f5fe494c6daf6632a03e48f7781","kind":"individual-person-with-significant-control","links":{"self":"/company/11257289/persons-with-significant-control/individual/eX_DkIlCODBjNB8H3MKXZ3HT7mg"},"name":"Mr Gavin Connors","name_elements":{"forename":"Gavin","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"14777408","data":{"address":{"address_line_1":"7 Coronation Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"Dephna House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"2b5adf545905e082a42b63a4a21224028283ce03","kind":"individual-person-with-significant-control","links":{"self":"/company/14777408/persons-with-significant-control/individual/kFsCfoemHVSSnfG4gkSqqXcZHJ4"},"name":"Miss Melanie Underwood","name_elements":{"forename":"Melanie","surname":"Underwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-03"}}
{"company_number":"14447528","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1981},"etag":"2ced74a06e43f3c788e3dee63f90d1734b0a22d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14447528/persons-with-significant-control/individual/PEzKx1-0CqKZJBcNjxX8OkEl4lk"},"name":"Ms Mylene Carrera","name_elements":{"forename":"Mylene","surname":"Carrera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-27"}}
{"company_number":"11257299","data":{"address":{"address_line_1":"Britford Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8AH","premises":"60","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"693c3f1e55a31ac5a01cb2c64ab93cfc1ef8d507","kind":"individual-person-with-significant-control","links":{"self":"/company/11257299/persons-with-significant-control/individual/8mKnC1EDDJB9b2IHGEZq0TYKDew"},"name":"Mr James Arthur Newton","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Newton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"12478048","data":{"address":{"address_line_1":"9 Boughton Avenue","country":"England","locality":"Bromley","postal_code":"BR2 7PL","premises":"9 Boughton Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2790bd3adbbc65b8f453651f94f43344dc96b2d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478048/persons-with-significant-control/individual/0jvLEpnO3bVXN9ECT3y13F-TQK8"},"name":"Ms Jordan Louise Kenison","name_elements":{"forename":"Jordan","middle_name":"Louise","surname":"Kenison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14777898","data":{"address":{"address_line_1":"60 Bye Mead","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7DQ","premises":"60 Byemead"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0794295f91244c4d097a806bf63fb362d9b6fbab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14777898/persons-with-significant-control/individual/Mje0xjwFhE9W7PhboueOzi2E0y4"},"name":"Mr Ikechukwu Mike Ngwobia","name_elements":{"forename":"Ikechukwu","middle_name":"Mike","surname":"Ngwobia","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11258149","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"86029469bc3661034c8810213bd51c7f0c8044e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11258149/persons-with-significant-control/individual/HejuB03U36jv6MdOdk3NJAOmNCw"},"name":"Paul Metcalf","name_elements":{"forename":"Paul","surname":"Metcalf"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"14778388","data":{"address":{"address_line_1":"Notting Hill Way","locality":"Weare","postal_code":"BS26 2JU","premises":"Unit 17, Badgworth Barns"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"8d5f6eee3f67d66eb0018eec3d3a8b46e12a6693","kind":"individual-person-with-significant-control","links":{"self":"/company/14778388/persons-with-significant-control/individual/IQkZP4jDQscH7_Qym6DZKYrSQEs"},"name":"Leah Street","name_elements":{"forename":"Leah","surname":"Street"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"08427609","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"6f617b9949df192fb3e1d02f9512dfe34fafb13e","kind":"individual-person-with-significant-control","links":{"self":"/company/08427609/persons-with-significant-control/individual/iDvSQdmnA0kwRoqvVVFTP0_ZVaA"},"name":"Ms Elizabeth Susan Elms","name_elements":{"forename":"Elizabeth","middle_name":"Susan","surname":"Elms","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-29"}}
{"company_number":"14778668","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Watton","postal_code":"IP25 6AE","premises":"38","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a3d931b30de33b2831487140d961a7db578fe28e","kind":"individual-person-with-significant-control","links":{"self":"/company/14778668/persons-with-significant-control/individual/az-wJm-TZJkjMGNUVP5SzGNqvo8"},"name":"Mr Jason Barber","name_elements":{"forename":"Jason","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14778668","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Watton","postal_code":"IP25 6AE","premises":"38","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"00d430214c0e6690912534e76798f27d94b1c296","kind":"individual-person-with-significant-control","links":{"self":"/company/14778668/persons-with-significant-control/individual/x8IOLQZGMxLoIxda3LuWKo6ZCwA"},"name":"Mrs Kirstie Marie Barber","name_elements":{"forename":"Kirstie","middle_name":"Marie","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14778668","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Watton","postal_code":"IP25 6AE","premises":"38","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"12fdc011c4e9e71411305d93106cc14c6c70c296","kind":"individual-person-with-significant-control","links":{"self":"/company/14778668/persons-with-significant-control/individual/duX-39mAmCLqvPkJV2p5GMqMjdc"},"name":"Mrs Sarah Barber","name_elements":{"forename":"Sarah","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14779198","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"039a50537eb8b65bdb1d2f35365a8c893782fb60","kind":"individual-person-with-significant-control","links":{"self":"/company/14779198/persons-with-significant-control/individual/N3BgqeTZQJH0wr5AahrBY_Faoo4"},"name":"Miss Darian Flowers","name_elements":{"forename":"Darian","surname":"Flowers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11264249","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1976},"etag":"821c70f2e57f039dcb2195b7966f14974e91b2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11264249/persons-with-significant-control/individual/vGfsJnN_aN1306AxS4FSGnJalTM"},"name":"Dr Anthony Wayne Masinton","name_elements":{"forename":"Anthony","middle_name":"Wayne","surname":"Masinton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11265029","data":{"address":{"address_line_1":"Ashley House, Unit 312","country":"United Kingdom","locality":"London","postal_code":"N22 8HF","premises":"235-239 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"80698e545d9cf47bcb0745968dc7b4484b2bb3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11265029/persons-with-significant-control/individual/yfUS7vdNqgdaaaYWFUM_Shb4DA4"},"name":"Miss Magdalena Pakula","name_elements":{"forename":"Magdalena","surname":"Pakula","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"14779488","data":{"address":{"address_line_1":"Clementine Drive","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5UX","premises":"21","region":"Nottinghamshire"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7be72410b84ca5030c7d96a9cba153be218eb49a","kind":"individual-person-with-significant-control","links":{"self":"/company/14779488/persons-with-significant-control/individual/HQJi8NLnUckKFBofaZVzZvQZoY0"},"name":"Mrs Varsha Kamal Kapadia","name_elements":{"forename":"Varsha","middle_name":"Kamal","surname":"Kapadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780228","data":{"address":{"address_line_1":"Devonshire Hill Lane","country":"England","locality":"London","postal_code":"N17 7NG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f2340187ef17c3d947c68de0c9b871b76be1e080","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780228/persons-with-significant-control/individual/ufPxBXZl66a-iYRWG-vlnrhz1lc"},"name":"Mr Zdravko Gegov","name_elements":{"forename":"Zdravko","surname":"Gegov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"04131488","data":{"address":{"address_line_1":"Winnington Hill","country":"England","locality":"Northwich","postal_code":"CW8 1AU","premises":"Darland House"},"etag":"ed16118bedaea728f8229ed0072b7357d584d521","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13249504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04131488/persons-with-significant-control/corporate-entity/ndrvx5FUyaolruyKcC-cY1N2r5Y"},"name":"Sksdr Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14780238","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c76a5e923a9171050badb0938b1ce3ec93cf16cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780238/persons-with-significant-control/individual/66hKQ2h_5mHwa28sZDDDcqPMpU0"},"name":"Mr Shahbaz Maqsood Khokhar","name_elements":{"forename":"Shahbaz","middle_name":"Maqsood","surname":"Khokhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11265039","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3EH","premises":"Suite 1j, Unicorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b75dd28c633a124c4231433c8d3a597b7f98916b","kind":"individual-person-with-significant-control","links":{"self":"/company/11265039/persons-with-significant-control/individual/GAQuJiWklW5OIW7wlIC7lPnefOc"},"name":"Ms Vanessa Moss","name_elements":{"forename":"Vanessa","surname":"Moss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-20"}}
{"company_number":"11265049","data":{"address":{"address_line_1":"Whitings Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 2QX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0d0b9a8c7f6304fdae02ce3144c4a51c29be0e88","kind":"individual-person-with-significant-control","links":{"self":"/company/11265049/persons-with-significant-control/individual/vSWvG2YEgLaW8ilHOd9ZTOnD7Ng"},"name":"Gladys Okpara","name_elements":{"forename":"Gladys","surname":"Okpara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11266109","data":{"address":{"address_line_1":"Nichols Close","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9BN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"78b225985f14356e2473c10dc867cbf48e5e9bea","kind":"individual-person-with-significant-control","links":{"self":"/company/11266109/persons-with-significant-control/individual/XE8VktTKFHlrPuI5OnXzEXl6r5k"},"name":"Mr Paul Fairclough","name_elements":{"forename":"Paul","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"14780238","data":{"address":{"address_line_1":"Masshouse Plaza","country":"England","locality":"Birmingham","postal_code":"B5 5JF","premises":"912 2 Masshouse Plaza","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"12617edb86373ce08db831f9a393d02a52002126","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780238/persons-with-significant-control/individual/7JravRHQJkZ15HJPC0VYY_LC92M"},"name":"Mr Michael Cem Verghese","name_elements":{"forename":"Michael","middle_name":"Cem","surname":"Verghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780238","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"36be8baa2a21ff5e56cecb702220da592db837dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780238/persons-with-significant-control/individual/6YvbdM8jIaJZP9HMFMb4Qkc4gHI"},"name":"Mr Syed Azaam Qadri","name_elements":{"forename":"Syed","middle_name":"Azaam","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"10096109","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Barton","country":"England","locality":"Richmond","postal_code":"DL10 6JD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a9eb8fa428c0d5f8fcef6224c5408d82f4d60393","kind":"individual-person-with-significant-control","links":{"self":"/company/10096109/persons-with-significant-control/individual/4c_uaJgp-3oIPy8FK-9Xpr_0QXI"},"name":"Mr Paul Coleman","name_elements":{"forename":"Paul","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"10734748","data":{"address":{"address_line_1":"Gaerwen Industrial Estate","country":"United Kingdom","locality":"Gaerwen","postal_code":"LL60 6HR","premises":"Unit 15","region":"Anglesey"},"ceased_on":"2025-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"5ecb0c16410aeaf85470cdea1fd6adad1e52aef8","kind":"individual-person-with-significant-control","links":{"self":"/company/10734748/persons-with-significant-control/individual/aGtwgfgrm0AyNOxy-e9EP-V4wVA"},"name":"Ms Mandy Elaine Harris","name_elements":{"forename":"Mandy","middle_name":"Elaine","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"13968338","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0bd75bab42beed5d1d9a50c89a74157449d66047","kind":"individual-person-with-significant-control","links":{"self":"/company/13968338/persons-with-significant-control/individual/m0qNDpXmNvFCY-LAdscVVs05-f4"},"name":"Mr Karamata Bharatbhai Bhurabhai","name_elements":{"forename":"Karamata","middle_name":"Bharatbhai","surname":"Bhurabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"14781538","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"707c222f471b2f79097038444c7d95cbdf68df15","kind":"individual-person-with-significant-control","links":{"self":"/company/14781538/persons-with-significant-control/individual/xwzaap3Z1dfaAzRDn7XYfOJ40C0"},"name":"Mr Uchenna Chimaobi Eze","name_elements":{"forename":"Uchenna","middle_name":"Chimaobi","surname":"Eze","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10122468","data":{"address":{"address_line_1":"Europa Way","address_line_2":"Britannia Enterprise Park","country":"England","locality":"Lichfield","postal_code":"WS14 9TZ","premises":"Suite 4 Europa House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"932894a89b79f1126388e68aa878361f05a3a50b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"LINDLEY \u0026 CO ACSP","identity_verified_on":"2025-02-01T00:00:00Z","preferred_name":"Helen Judith Paramour James"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10122468/persons-with-significant-control/individual/AEkS83XUO7UfP3bwsvnbQxdt9rk"},"name":"Mrs Helen Judith Paramour James","name_elements":{"forename":"Helen","middle_name":"Judith","surname":"Paramour James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14782008","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"aa312c1941f7965b2a3d88f1c2ff135e7ec5c0a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"EURO LEX LTD ACSP","identity_verified_on":"2025-09-02T00:00:00Z","preferred_name":"Kamil Krajewski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782008/persons-with-significant-control/individual/wkQb_Teu2qkEH22AIxkKaPoN6pE"},"name":"Kamil Krajewski","name_elements":{"forename":"Kamil","surname":"Krajewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"08442969","data":{"address":{"address_line_1":"2 Moss Street","address_line_2":"Low Hill","locality":"Liverpool","postal_code":"L6 1HF","premises":"Bank Chambers"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1957},"etag":"e4e581a0297e3568d19b46330f77ee7d3e692655","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08442969/persons-with-significant-control/individual/r0hf3-J2AJtEJruAL_SwyaNkBUA"},"name":"Mr Robert James Cooper","name_elements":{"forename":"Robert","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"10900168","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"35d6161f6037a2584985e310146be228676ca852","kind":"individual-person-with-significant-control","links":{"self":"/company/10900168/persons-with-significant-control/individual/fXrNK4_Oi8JB89SopdolDgdVPng"},"name":"Mrs Helen Jane Mcmurray","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Mcmurray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11267369","data":{"address":{"address_line_1":"Huxtable Rise","country":"England","locality":"Worcester","postal_code":"WR4 0NX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"e022562c64086809add98441b75ae386ddc76185","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267369/persons-with-significant-control/individual/VKBn6UbfiN-Qw1FWiDJPD9istdg"},"name":"Mr Gareth Marshall","name_elements":{"forename":"Gareth","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"14782398","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1993},"etag":"81dc2cc46ce8d6a4927f3dabf7288ff4e3cc56ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14782398/persons-with-significant-control/individual/mBJMyibcB3JVoeHwhu26hyirTqc"},"name":"Mr Emanuele Neri","name_elements":{"forename":"Emanuele","surname":"Neri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"11267369","data":{"address":{"address_line_1":"Huxtable Rise","country":"England","locality":"Worcester","postal_code":"WR4 0NX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"c2be83082c3d88a16893c8daec88669444872231","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267369/persons-with-significant-control/individual/cQoaUEhJvIlPAOSn-i8dFN2RZUY"},"name":"Mrs Jane Marshall","name_elements":{"forename":"Jane","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"07997189","data":{"address":{"address_line_1":"Kelvin Way","country":"England","locality":"West Bromwich","postal_code":"B70 7JZ","premises":"Protega Buildings"},"etag":"e95ba6064a0665255fadfc5320e3f0cf05432acf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House Uk","registration_number":"07997201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07997189/persons-with-significant-control/corporate-entity/86TbCMDdCj3xj1_ghR4eBfaUXgE"},"name":"The Independent Coatings Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"14782728","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"b9915c8fcde35d6701b8ee3cabd243f0d16f3f80","kind":"individual-person-with-significant-control","links":{"self":"/company/14782728/persons-with-significant-control/individual/-KQFVNee2SDk1GPboVHiLPOofUA"},"name":"Mr Olabode Olusesan Osuntubo","name_elements":{"forename":"Olabode","middle_name":"Olusesan","surname":"Osuntubo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-05"}}
{"company_number":"14782728","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"a8c90c89d41ea021ffa74cfcff88b5069c09f27d","kind":"individual-person-with-significant-control","links":{"self":"/company/14782728/persons-with-significant-control/individual/nkk38c1kSj-m3qIxY_aY6yrBBdQ"},"name":"Mr Mark Rudyk","name_elements":{"forename":"Mark","surname":"Rudyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-05"}}
{"company_number":"10143229","data":{"address":{"address_line_1":"Bowston","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9HD","premises":"Bowston Bridge","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"1147d5581af37d7d98885cfd536193b936ecaa07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143229/persons-with-significant-control/individual/m19kyAn4Dt4LB_BzJdgv_z3ZkjE"},"name":"Mr Matthew James Laws Sanderson","name_elements":{"forename":"Matthew","middle_name":"James Laws","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"14783108","data":{"address":{"address_line_1":"Ullswater Road","country":"England","locality":"Bristol","postal_code":"BS10 6EF","premises":"235d"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"4f6059710ca51470749cb053ada3e6e381d15101","kind":"individual-person-with-significant-control","links":{"self":"/company/14783108/persons-with-significant-control/individual/TruFTWJVN06JoJa1IZKBdQ8gy4M"},"name":"Mr Abhinav Chaudhary","name_elements":{"forename":"Abhinav","surname":"Chaudhary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"09660608","data":{"address":{"address_line_1":"Headway Business Park","address_line_2":"3 Saxon Way West","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House"},"etag":"38ae83a564c67744bdb6c243d0021e8ebbfdcd7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11239269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09660608/persons-with-significant-control/corporate-entity/1PiwosmeP8gxYH0O4XYOiMVnaqU"},"name":"G23 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14783498","data":{"address":{"address_line_1":"Temple Street","country":"United Kingdom","locality":"Casnewydd","postal_code":"NP20 2GJ","premises":"16","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"973757464d0a104c2806a3b1b9f6ad41c0f288a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14783498/persons-with-significant-control/individual/85tR1nUwA9sySbmKHYrHk3KOWUw"},"name":"Roman Horvath","name_elements":{"forename":"Roman","surname":"Horvath"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11268469","data":{"address":{"address_line_1":"Steeple Road","address_line_2":"Mayland","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6BB","premises":"Laingsmead Farm,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"cd491e6f153390eca632a2a02c3d0f8cc2296d30","kind":"individual-person-with-significant-control","links":{"self":"/company/11268469/persons-with-significant-control/individual/NqCKFOh3uwBgyLoh6cMhveOuvjs"},"name":"Mr Peter Christopher","name_elements":{"forename":"Peter","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"14783958","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"ae2fb6a9cd80fe7f265c6d158679b0a8bd4b9545","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783958/persons-with-significant-control/individual/bhIVZxMHbIY_anPPJmvamfol54c"},"name":"Mr Darren Osei-Poku","name_elements":{"forename":"Darren","surname":"Osei-Poku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784388","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"79bb2e0484a5a79b7e3ac344b062ad09d6f035a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14784388/persons-with-significant-control/individual/1vFDXTSehPgAcSWKA9F2eLit5WY"},"name":"Mr Marek Mazurowski","name_elements":{"forename":"Marek","surname":"Mazurowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"05031289","data":{"address":{"address_line_1":"C/O A.M. Insolvency Limited","address_line_2":"Carlton Road","locality":"Worksop","postal_code":"S81 7QF","premises":"Enterprise House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"a6134ea359743ea6df26561a54d14e435cc18ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/05031289/persons-with-significant-control/individual/4ROhRXnADoXUQfQOGzNET_7Qs4c"},"name":"Mr John Gerard Mxcabe","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Mxcabe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"14785128","data":{"address":{"address_line_1":"Wenjia Avenue","country":"China","locality":"Shouguang, Shandong","postal_code":"262700","premises":"No 175, Houyoujia Village"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"cfd1e41444b4893104696a774d8d23a248fa6806","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785128/persons-with-significant-control/individual/NNGtnAk4_qgK7oZsi0IyJqoo1_Y"},"name":"Mr Zhifei Zhang","name_elements":{"forename":"Zhifei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14345808","data":{"address":{"address_line_1":"Ektoros","address_line_2":"Flat 202","country":"Cyprus","locality":"Larnaka","postal_code":"NA6013","premises":"20"},"ceased_on":"2023-03-29","country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1980},"etag":"69bd0ad3fe4d942c88e9b2040c51a636f9d0e9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14345808/persons-with-significant-control/individual/dJeGImThxyAklhCazuwNSPNFduI"},"name":"Mr Andreou Theoklis","name_elements":{"forename":"Andreou","surname":"Theoklis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"11274059","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Bacup","postal_code":"OL13 0AJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"f704028fc3f165dc35cc9dd9f8b2a79726dd781d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11274059/persons-with-significant-control/individual/6o4K-V1AyXhnscV6jq_-LKJUb5E"},"name":"Mr Steven Bridge","name_elements":{"forename":"Steven","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"SC765248","data":{"address":{"address_line_1":"The Byres","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2TD","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"9df07388373e3f50b9abd772345b3bb4695a21a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765248/persons-with-significant-control/individual/bn5lE-ueTTnNx2L_Deu0vECVySg"},"name":"Mr Colin Thomas Leslie","name_elements":{"forename":"Colin","middle_name":"Thomas","surname":"Leslie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785638","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Richmond","postal_code":"TW10 6DP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d3cfa9d2784e64681be2d2c44790325b9a2652be","kind":"individual-person-with-significant-control","links":{"self":"/company/14785638/persons-with-significant-control/individual/Iko-URV6o6tsALjj_tlh56JrCTk"},"name":"Mrs Sophie Jayne Laird Harris","name_elements":{"forename":"Sophie","middle_name":"Jayne","surname":"Laird Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC765248","data":{"address":{"address_line_1":"The Byres","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2TD","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"a8344aea1aabf3c7e5f1f46e9e3e3257942c053e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765248/persons-with-significant-control/individual/p5dx9ykFDrm2zYXGIUs0GdeSFOA"},"name":"Mrs Tracy Anne Leslie","name_elements":{"forename":"Tracy","middle_name":"Anne","surname":"Leslie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"NI684248","data":{"address":{"address_line_1":"Maytown Road","address_line_2":"Bessbrook","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7NF","premises":"81"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"9e30b256bb7cc36907c6084f1d4047cd0e09d676","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI684248/persons-with-significant-control/individual/QSmKkGUd6xbtSv_gViMvihy8ztQ"},"name":"Mrs Karen Magee","name_elements":{"forename":"Karen","surname":"Magee","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"11274099","data":{"address":{"address_line_1":"Shrivenham Road","country":"England","locality":"Swindon","postal_code":"SN1 2NT","premises":"198"},"ceased_on":"2020-08-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a2ecc37b8f0693ac77c8e589307f29ebf0ab9efd","kind":"individual-person-with-significant-control","links":{"self":"/company/11274099/persons-with-significant-control/individual/FnW88NHNgDgF4fv1s2kb__IewlQ"},"name":"Mrs Shreya Sheth","name_elements":{"forename":"Shreya","surname":"Sheth","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-26"}}
{"company_number":"NI696138","data":{"address":{"address_line_1":"Sunningdale Park North","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 6RZ","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1968},"etag":"a0ee2bbf2695507c1951b8845baf11ad8e8fb817","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD WHAN \u0026 CO. CHARTERED ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Paul Bernard Monahan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696138/persons-with-significant-control/individual/ouUKZKoYZ8PjvgjUBs1I_GZRFow"},"name":"Mr Paul Bernard Monahan","name_elements":{"forename":"Paul","middle_name":"Bernard","surname":"Monahan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786428","data":{"address":{"address_line_1":"Carlton Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0LP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"32a837b0c987c94c573ac5a2fd1036a87b03fafe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786428/persons-with-significant-control/individual/ePTocd7X7ndQsdhs8NeWm50eoYk"},"name":"Mr Harnaik Singh Satyal","name_elements":{"forename":"Harnaik","middle_name":"Singh","surname":"Satyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"OC420109","data":{"address":{"address_line_1":"Highlands Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3LD","premises":"78","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"dded6238e2ebafb506dd8f37f6982f15eef2e135","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420109/persons-with-significant-control/individual/4-6VZkqmswHZuJWNvdw-5ekgtOY"},"name":"Mrs Jeyamathy Sundararajah","name_elements":{"forename":"Jeyamathy","surname":"Sundararajah","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-29"}}
{"company_number":"14786478","data":{"address":{"address_line_1":"Deaconscroft","country":"England","locality":"Peterborough","postal_code":"PE3 7LL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"6fbf98d6ecba642beb9411d5747eccd5c900783d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786478/persons-with-significant-control/individual/oSd6-oMuEXcI3TtCKZgo_eexOco"},"name":"Mr Gediminas Markevicius","name_elements":{"forename":"Gediminas","surname":"Markevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"04593788","data":{"address":{"address_line_1":"Brook Street","country":"Wales","locality":"Barry","postal_code":"CF63 4PT","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"ee07da674ebe15b9e1dfd503190e71366a0c6ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04593788/persons-with-significant-control/individual/b5fkW96qpM8FV5lbtFpThZP-rFQ"},"name":"Mr Gareth Wayne Allan Slocombe","name_elements":{"forename":"Gareth","middle_name":"Wayne Allan","surname":"Slocombe","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-08"}}
{"company_number":"02988189","data":{"address":{"address_line_1":"Andover Down","country":"England","locality":"Andover","postal_code":"SP11 6LJ","premises":"Bradec House","region":"Hampshire"},"etag":"2256f0cabac245741b64b03dc8d5eb9f8126dfeb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11242834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02988189/persons-with-significant-control/corporate-entity/ZoeqanHNr7lB6b1W-iO4fqZnsJc"},"name":"Bradec Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"14787178","data":{"address":{"address_line_1":"Crescent Avenue","country":"England","locality":"Manchester","postal_code":"M8 5UD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"253d87fb908f851c5bcfa9fbe081e0a1c0016414","kind":"individual-person-with-significant-control","links":{"self":"/company/14787178/persons-with-significant-control/individual/_EcQiVVbc3S5v6sPSScMAeOo5UM"},"name":"Mrs Ghazala Bilal","name_elements":{"forename":"Ghazala","surname":"Bilal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14789408","data":{"address":{"address_line_1":"Bollin Close","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8PG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"fc5a2545f6642660f85782befe7f7dc9befb29a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789408/persons-with-significant-control/individual/SIWJi31LcK1ULWuGmwjOnrA61C4"},"name":"Mr Sam Kent Walpole","name_elements":{"forename":"Sam","middle_name":"Kent","surname":"Walpole","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789408","data":{"address":{"address_line_1":"Greenheys Road","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9TQ","premises":"15"},"ceased_on":"2025-10-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7d4858d4409e1c9e1323c0ddae0c3915d109d8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14789408/persons-with-significant-control/individual/xXpZ-qMunw4t5RpHI2uC5K6n6GI"},"name":"Ms Kelly Leanne Beaver","name_elements":{"forename":"Kelly","middle_name":"Leanne","surname":"Beaver","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789728","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0a6bbdc9cfa993b0247e6aa62fe40cb939347e56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789728/persons-with-significant-control/individual/Av_zibUshEW7Xjbafdk8LgvxFmk"},"name":"Ms Natasha Jay Gold","name_elements":{"forename":"Natasha","middle_name":"Jay","surname":"Gold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11278429","data":{"address":{"address_line_1":"Ardgowan Road","country":"England","locality":"London","postal_code":"SE6 1UU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"5dd06bc20127950d9953498a2e561382e65182b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278429/persons-with-significant-control/individual/tkWod3SxvuTMaZS3fOTAC2lpv7Q"},"name":"Mr Christopher Burley","name_elements":{"forename":"Christopher","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"14789738","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"22c6044d868fda47cabd81fe3ef7e730c9844d86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (S.E.) LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Braden Lewis Maguire"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789738/persons-with-significant-control/individual/HlbXA7azEAMNmbzV78EfPkGum_k"},"name":"Braden Lewis Maguire","name_elements":{"forename":"Braden","middle_name":"Lewis","surname":"Maguire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11278609","data":{"address":{"address_line_1":"Florence Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0YJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c10cae352301545b3f10a15d5f141eed5eb105e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278609/persons-with-significant-control/individual/72rR8CcWQ5coZW-DzH4jjZN_tPQ"},"name":"Mr Mumir Omar Darwish","name_elements":{"forename":"Mumir","middle_name":"Omar","surname":"Darwish","title":"Mr"},"nationality":"Iraqi","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14789748","data":{"address":{"address_line_1":"Buttermarket","country":"England","locality":"Ely","postal_code":"CB7 4NY","premises":"8"},"ceased_on":"2025-05-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"cbcf08429dc201c5bc7af0b29581d4c7f864e673","kind":"individual-person-with-significant-control","links":{"self":"/company/14789748/persons-with-significant-control/individual/aNk1z4pwV9uZH2X7Hn6ndXprWtc"},"name":"Duong Thanh Nguyen","name_elements":{"forename":"Duong","middle_name":"Thanh","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790008","data":{"address":{"address_line_1":"Fourth Floor","address_line_2":"Coble Dene","country":"England","locality":"Royal Quays","postal_code":"NE29 6DE","premises":"C/O Greystone Swan","region":"North Shields"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"468cb4d51ff1c729ae7169b2b6d95732cb3c1912","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"GREYSTONE SWAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Gerard THOMAS Harford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790008/persons-with-significant-control/individual/ZCGidtSb7DO1-sWo9FNPlm0UGpE"},"name":"Mr Gerard Thomas Harford","name_elements":{"forename":"Gerard","middle_name":"Thomas","surname":"Harford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11186129","data":{"address":{"address_line_1":"Station Road","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8JW","premises":"Unit 9 Griffin House 24","region":"West Yorkshire"},"ceased_on":"2018-03-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8d9bcb53dc5357592fa40e7846b34e520520ec3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11186129/persons-with-significant-control/individual/B-EGZjLsD2fBEHHAjIU8Hn1YRRY"},"name":"Ms Ariette Van Noortwijk","name_elements":{"forename":"Ariette","surname":"Van Noortwijk","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"14790018","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"dc47c72a86bfeea6d0ba90936228b075ff63ea5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790018/persons-with-significant-control/individual/YvM0pZB-7MgkedhJxjjbUQmva3o"},"name":"Mr Joseph Louis Hides","name_elements":{"forename":"Joseph","middle_name":"Louis","surname":"Hides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11278659","data":{"address":{"address_line_1":"Lon Masarn","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9EL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"3cb6c8920096dd6e98bb5fb2fb850bb4d4dbb5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11278659/persons-with-significant-control/individual/t1DsTpPdPTP1y-0De0CHTMFpUPs"},"name":"Mr Jonathan Neil Havard","name_elements":{"forename":"Jonathan","middle_name":"Neil","surname":"Havard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"14790028","data":{"address":{"address_line_1":"Brambling Close","country":"England","locality":"Uttoxeter","postal_code":"ST14 8UF","premises":"10","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"e367d0fac8fe3f4d0d504a4dc6dd39de1f25d980","kind":"individual-person-with-significant-control","links":{"self":"/company/14790028/persons-with-significant-control/individual/8j5cNh8-OdtWvEFHz3btQXEFKtM"},"name":"Mr Kevin James Hand","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790268","data":{"address":{"address_line_1":"Brindle Road","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6ZH","premises":"112","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f0423ef1d4443d1295cde8bd3302ee6df3a3fb98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790268/persons-with-significant-control/individual/d_PUguwjRf28YrFThPGgm2hIwb8"},"name":"Mr. Gavin Donovan Thomas","name_elements":{"forename":"Gavin","middle_name":"Donovan","surname":"Thomas","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11279119","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1BD","premises":"10 Norwich Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"5398cd1955239a7f06f42c988a127f47bdcfce2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279119/persons-with-significant-control/individual/MhXLapto8ryQBmFXwRQ3w7erQ0E"},"name":"Charlotte Elizabeth Houston","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Houston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14790278","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7a830253a19f53846ab95dd337254245766a5742","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790278/persons-with-significant-control/individual/k5aiV5LyO79XcHRdAsvlUIxAAn4"},"name":"Katherine Franklin","name_elements":{"forename":"Katherine","surname":"Franklin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11279119","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1BD","premises":"10 Norwich Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"8322255ef6d18fb0952e3e344d429e803e25fa33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279119/persons-with-significant-control/individual/6Id4dAUGPzJ7siEQvOPpuo_by_U"},"name":"Emily Jane Houston","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Houston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14790288","data":{"address":{"address_line_1":"High Street","address_line_2":"Stalham","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 9BB","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"aac9a061ba35259473bd102d648910206bb00d23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790288/persons-with-significant-control/individual/FiYMa-IwDPsydjEUtAUu55m1AT0"},"name":"Mr Bayram Rencber","name_elements":{"forename":"Bayram","surname":"Rencber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790528","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14790528 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1978},"etag":"b70fe1625d2dfe47cbc816a635a13dc9b0878577","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"ML ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2024-12-30T00:00:00Z","preferred_name":"Michal Bartlomiej Burkacki"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790528/persons-with-significant-control/individual/PPVUf_mcBk-neg_ozk22mAIndIc"},"name":"Mr Michal Bartlomiej Burkacki","name_elements":{"forename":"Michal","middle_name":"Bartlomiej","surname":"Burkacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11279209","data":{"address":{"address_line_1":"Withington Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8FA","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"f1c5589308f70cd0f82e60219d45f9b96cb4be6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11279209/persons-with-significant-control/individual/M14oQN0HVdOEsjUpkb69_gLKvik"},"name":"Mr Chaudhry Muhammad Mohsin","name_elements":{"forename":"Chaudhry","middle_name":"Muhammad","surname":"Mohsin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"09482738","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Windrush Millennium Centre","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7WD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4b44d4a9616267397c39f1ddd2b9708dc8dcf0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09482738/persons-with-significant-control/individual/EqCBB-n9pH84o_vnMcwAAj-lfgQ"},"name":"Mr Qadeer Hayat","name_elements":{"forename":"Qadeer","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"11255839","data":{"address":{"address_line_1":"Buxton Crescent","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9TR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"11aaad7a63a7b870a1d9c5c0e2d4f098e173aad8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255839/persons-with-significant-control/individual/LQhYRm2Z_FAvqYGDoGTzu8NY5dg"},"name":"Mr Thushyanthan Yoganantharajah","name_elements":{"forename":"Thushyanthan","surname":"Yoganantharajah","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"14790538","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"b6265f2085cedacc4b8dbb2a8330f7b3843344b0","identification":{"legal_authority":"Germany","legal_form":"Limited Liability Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14790538/persons-with-significant-control/legal-person/R2HAdH-0KiPXpagvvGI5eqdGvMs"},"name":"Weight Doctors Worldwide Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14790548","data":{"address":{"address_line_1":"St David's Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3DT","premises":"Ground Floor Vista Building","region":"Deeside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"f3fd0cefb96b0809f4e24d0ab265bd3a3510a199","kind":"individual-person-with-significant-control","links":{"self":"/company/14790548/persons-with-significant-control/individual/HpNUcj2knyI1zft8AYhs4QRMvBU"},"name":"Miss Ayushi Tyagi","name_elements":{"forename":"Ayushi","surname":"Tyagi","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791218","data":{"address":{"address_line_1":"Hill Brow","country":"England","locality":"Liss","postal_code":"GU33 7PB","premises":"Overglen House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ae8463bf47c498dbe836f568cee5df2281de5a15","kind":"individual-person-with-significant-control","links":{"self":"/company/14791218/persons-with-significant-control/individual/_trNTewcRCkJ6xdUkp9g0kpZuKQ"},"name":"Mr Oliver James Truelove","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Truelove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11279469","data":{"address":{"address_line_1":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"Level 13 Broadgate Tower"},"ceased_on":"2018-05-16","etag":"9893d85c5d0c38f3e862791e6d0a47fa41146bcf","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02535994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11279469/persons-with-significant-control/corporate-entity/23LhTQ7LNNFiu5nZSpR5Uttf9O4"},"name":"Dm Company Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11280359","data":{"address":{"address_line_1":"First Floor","address_line_2":"39-49 Commercial Road","country":"England","locality":"Southampton","postal_code":"SO15 1GA","premises":"Oceana House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0670f2649e2707a62ba89126dbbad980263a5afd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280359/persons-with-significant-control/individual/rXPrgbeGsDSeqGnIdW0lY_rJRfo"},"name":"Mr Jordan Lee Weaver","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"14791218","data":{"address":{"address_line_1":"Hill Brow","country":"England","locality":"Liss","postal_code":"GU33 7PB","premises":"Overglen House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"045b399b7c5c8d7adc2ee048e89911747a37929e","kind":"individual-person-with-significant-control","links":{"self":"/company/14791218/persons-with-significant-control/individual/cwFe8_ysXk209p-S2n5QxSOse5Q"},"name":"Mrs Olivia Venetia Juliet Truelove","name_elements":{"forename":"Olivia","middle_name":"Venetia Juliet","surname":"Truelove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791228","data":{"address":{"address_line_1":"Exchange Quay","country":"United Kingdom","locality":"Manchester","postal_code":"M5 3EP","premises":"Building 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"c092b7db23f1fc6a8751780b5afc343c707f93ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14791228/persons-with-significant-control/individual/7i76T_draOEkusEYarBkNerAcQ4"},"name":"Mr Fergus Gamon","name_elements":{"forename":"Fergus","surname":"Gamon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791228","data":{"address":{"address_line_1":"Exchange Quay","country":"United Kingdom","locality":"Manchester","postal_code":"M5 3EP","premises":"Building 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"545ed1d6fc9743761e7ae7e5903fc43efebfa03b","kind":"individual-person-with-significant-control","links":{"self":"/company/14791228/persons-with-significant-control/individual/yGHLbtjhiUFtblLCqwgIksBAj0g"},"name":"Mr Sharjeel Gohar","name_elements":{"forename":"Sharjeel","surname":"Gohar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14791238","data":{"address":{"address_line_1":"Oxgate House","address_line_2":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7HU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"31c9c2b3a066ee4e3f4e3cc540087b5743325c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14791238/persons-with-significant-control/individual/22YSU9unxjRyJVxGjMYjkr6SzB0"},"name":"Yanhong Xu","name_elements":{"forename":"Yanhong","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"08152419","data":{"address":{"address_line_1":"Chilworth Old Village","country":"England","locality":"Southampton","postal_code":"SO16 7JP","premises":"Manor Farm","region":"Hampshire"},"ceased_on":"2018-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"2bf63faf8b81677249ad8726e7c6d079f37a2308","kind":"individual-person-with-significant-control","links":{"self":"/company/08152419/persons-with-significant-control/individual/hqs8B9Ss4UAE1LtZ5i21a9AiNpo"},"name":"Mr Zachary Lee Cogan","name_elements":{"forename":"Zachary","middle_name":"Lee","surname":"Cogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"14791788","data":{"address":{"address_line_1":"Rayford Drive","country":"England","locality":"West Bromwich","postal_code":"B71 3QW","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"385168c60291cd9c8cb246db5e00a99d3a132ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/14791788/persons-with-significant-control/individual/OW-TwwCbY7wAu_K0-qFI9TnOb0c"},"name":"Mr Deepak Chopra","name_elements":{"forename":"Deepak","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"SC592759","data":{"address":{"address_line_1":"Alford Avenue","address_line_2":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 0GS","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"56f2a57560ca48f5e06258bde61b5c9d05107c86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592759/persons-with-significant-control/individual/nY24H1cPEsQAr7nt5XkNMygYJaA"},"name":"Mr Connor Brace","name_elements":{"forename":"Connor","surname":"Brace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"SC592759","data":{"address":{"address_line_1":"Alford Avenue","address_line_2":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 0GS","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"4e7311edb9a20973d858b25e88c9e0fde7cb7cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592759/persons-with-significant-control/individual/mpgJgcyVjtTroDH47_8NYcYNKdM"},"name":"Miss Emma Steven","name_elements":{"forename":"Emma","surname":"Steven","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11280419","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3b386fd3bec5b9e8585ae3035f8f4e9d89b44182","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280419/persons-with-significant-control/individual/ic4DlKxZtZI5XmqxmltzoN6vjS8"},"name":"Mrs Kinga Krisztina Bad","name_elements":{"forename":"Kinga","middle_name":"Krisztina","surname":"Bad","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11280419","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"03f11e34c508e5a6dc57ffbef455afbb712cecba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280419/persons-with-significant-control/individual/S2amPamxdyRt08YisE_oY_IDmfc"},"name":"Mr Marcel Ioan Bad","name_elements":{"forename":"Marcel","middle_name":"Ioan","surname":"Bad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"03887448","data":{"address":{"address_line_1":"Old Bath Road","locality":"Newbury","postal_code":"RG14 1QL","premises":"2","region":"Berkshire"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e063bb9a7824e220c1b092ecbcf538c7bedbc734","kind":"individual-person-with-significant-control","links":{"self":"/company/03887448/persons-with-significant-control/individual/aARB4gOD-GwcnfuuhBhQOeodNyc"},"name":"Mr Philip John Craik","name_elements":{"forename":"Philip","middle_name":"John","surname":"Craik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-14"}}
{"company_number":"14791948","data":{"address":{"address_line_1":"Searby Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2JT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"67e22b1efcf8b972956d3492f34fce4bdee3cd32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791948/persons-with-significant-control/individual/cZuHEhCRPLhEss6QXCP8PelzySk"},"name":"Mrs Luana Poletti","name_elements":{"forename":"Luana","surname":"Poletti","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"00341968","data":{"address":{"address_line_1":"Main Road","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2PE","premises":"Sinks Pit","region":"Suffolk"},"etag":"f85ac80349bbc891c53f1ff96140dc2b6992293d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14618421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00341968/persons-with-significant-control/corporate-entity/Rz_uQs0kxG4uvYtIgdyi4JYVpu0"},"name":"Tru7 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11280529","data":{"address":{"address_line_1":"Empire Parade","address_line_2":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N18 1AA","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9253d043711a35f26ebd8b088e402657fc3d149e","kind":"individual-person-with-significant-control","links":{"self":"/company/11280529/persons-with-significant-control/individual/C-W7IRswah6qyLEioum21FVq3Mc"},"name":"Miss Mehtap Onur","name_elements":{"forename":"Mehtap","surname":"Onur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11281209","data":{"address":{"country":"United Kingdom","locality":"Heswall","postal_code":"CH60 9JG","premises":"21 Gulls Way","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"faa966008fa9d49f3bb11ee58cdf2b1d8b8b6223","kind":"individual-person-with-significant-control","links":{"self":"/company/11281209/persons-with-significant-control/individual/KcIsPiZTj834d1vPDQFsVRuK7jU"},"name":"Mrs Lori Elizabeth Shelbourne Highcock","name_elements":{"forename":"Lori","middle_name":"Elizabeth","surname":"Shelbourne Highcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"14791958","data":{"address":{"address_line_1":"Hutton Road","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8NR","premises":"Rainer Hughes Solicitors, 186"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2da2c8a2da102de6a277228a8f656023e102a1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14791958/persons-with-significant-control/individual/71O0Z87YWapM-Z8hDyAWMesdiV4"},"name":"Mr Pietro Saman","name_elements":{"forename":"Pietro","surname":"Saman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791968","data":{"address":{"address_line_1":"Alum Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2LU","premises":"912b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c6815aaaacfb00ae828e0d8beac3ed9888ed7a99","kind":"individual-person-with-significant-control","links":{"self":"/company/14791968/persons-with-significant-control/individual/RDgLL4pyghfyBcGxLfirgxdY8aM"},"name":"Ramzan Ajaib","name_elements":{"forename":"Ramzan","surname":"Ajaib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792448","data":{"address":{"address_line_1":"Luck Lane","country":"England","locality":"Huddersfield","postal_code":"HD1 4QT","premises":"Providence Garage"},"ceased_on":"2023-11-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"2f9446bfdaee6520e476efc68dbdc441cdeafa18","kind":"individual-person-with-significant-control","links":{"self":"/company/14792448/persons-with-significant-control/individual/9KLFG8bKuKtz0X7YxUFo4dvSPhM"},"name":"Mr Mohammad Ali Al Faroh","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Al Faroh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"10688379","data":{"address":{"country":"England","locality":"Winchmore Hill","postal_code":"N21 3NA","premises":"1 Kings Avenue","region":"London"},"etag":"8ca19fd5fb534112126478e039f21b6181e49dd5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Psc Register","registration_number":"06883096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10688379/persons-with-significant-control/corporate-entity/AmRyEniYlzQy3rEmkb3uYuCzTDw"},"name":"Caridon Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11799148","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"London","postal_code":"N4 3RD","premises":"3 Albert Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"96c318324e21af00cb96514a7fcfb071d773c28f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ABDULLAH HALISDEMIR ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Yigithan Dogan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11799148/persons-with-significant-control/individual/hn3tPAi1ewGJM2HoOetVw1VHn0w"},"name":"Mr Yigithan Dogan","name_elements":{"forename":"Yigithan","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11281249","data":{"address":{"address_line_1":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7EH","premises":"164 Bridge Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2aab89b2a1bb8d57878d20573cd60ce2dc34e1ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"VS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"CHRISTOPHER TOM PEARSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11281249/persons-with-significant-control/individual/Z1y9xIsNCGNwTMwmPEdKX55yW7o"},"name":"Mr Christopher Tom Pearson","name_elements":{"forename":"Christopher","middle_name":"Tom","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-28"}}
{"company_number":"14792618","data":{"address":{"address_line_1":"20 Woodland Avenue","country":"England","locality":"Slough","postal_code":"SL1 3BU","premises":"Unit 2,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"dbcab02b1ed962f1c31daf5cc686543e9391d019","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792618/persons-with-significant-control/individual/FySZ6lBQ7DLQZs9yLqnrwhS0pDg"},"name":"Mr Mario Alberto Ribeiro De Sousa","name_elements":{"forename":"Mario","middle_name":"Alberto","surname":"Ribeiro De Sousa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"04096938","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"etag":"f08a56600ce0305bd9d7b24c7134622ad3a2237e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14461179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04096938/persons-with-significant-control/corporate-entity/BSMfFlTSYOyULI4C61G4frOjNjw"},"name":"Gdrn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC765578","data":{"address":{"address_line_1":"Drumleyhill Drive","address_line_2":"Hurlford","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5EJ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"16ebd5450ec20199585290d41787caaafc009176","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765578/persons-with-significant-control/individual/RMLc3AFCWYwckytLIyCI2prgEUU"},"name":"Mr Norman John Mcneil","name_elements":{"forename":"Norman","middle_name":"John","surname":"Mcneil","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11281359","data":{"address":{"address_line_1":"Queen Anne Battery","country":"England","locality":"Plymouth","postal_code":"PL4 0LP","premises":"Unit 10 Lyhner Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ced8cd2b8a414cb9e490c36781bb56ef87a64132","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11281359/persons-with-significant-control/individual/m8iO5gZCTQpBDfNWIHhuhqvhMus"},"name":"Mr Matthew Fairfax Conyers","name_elements":{"forename":"Matthew","middle_name":"Fairfax","surname":"Conyers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-28"}}
{"company_number":"07525008","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HH","premises":"Churchill House"},"etag":"b905710c2f55b097ef715edb7927bfbe420a5fc1","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House (Uk)","registration_number":"Oc361542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07525008/persons-with-significant-control/corporate-entity/VrN9ceGUl0-0YfMPvSs767KSgXA"},"name":"Red Kite Law Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14793178","data":{"address":{"address_line_1":"Brignall Moor Crescent","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4SQ","premises":"45"},"ceased_on":"2023-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"d4dbb82c903dcab2c99b14dd0c0984915f266fab","kind":"individual-person-with-significant-control","links":{"self":"/company/14793178/persons-with-significant-control/individual/_Nww9pDJRweCMjTQr8eBb4cWzvM"},"name":"Nicholas Charnock","name_elements":{"forename":"Nicholas","surname":"Charnock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11282559","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"2ba6489dfb7593b2cb276375f318dfe77db00247","kind":"individual-person-with-significant-control","links":{"self":"/company/11282559/persons-with-significant-control/individual/hDh4Azbhli5YtPpRB12EDg18QUw"},"name":"Mr Thomas Armstrong","name_elements":{"forename":"Thomas","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"14793188","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B31 2SP","premises":"1285 Bristol Road South"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"d59c33395ca06084185a3fe493162858a9d21805","kind":"individual-person-with-significant-control","links":{"self":"/company/14793188/persons-with-significant-control/individual/j4YNEipIzDoO0oadzWS8AuRLW-U"},"name":"Mr Fowzia Khatun","name_elements":{"forename":"Fowzia","surname":"Khatun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11282589","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6AH","premises":"299a"},"ceased_on":"2018-05-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"28272011ab27878f132df2a771d8b9e4ac193977","kind":"individual-person-with-significant-control","links":{"self":"/company/11282589/persons-with-significant-control/individual/DjFSk2-skPf8DXxvl2XvVYTC4EU"},"name":"Mr Shamsul Haque","name_elements":{"forename":"Shamsul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14145628","data":{"address":{"address_line_1":"Bilford Avenue","country":"England","locality":"Worcester","postal_code":"WR3 8PJ","premises":"11"},"ceased_on":"2023-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"120d8aaa2ff38ac1cb51449efbf3048095a3d2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14145628/persons-with-significant-control/individual/kLbiFVVVtn4gAhyKvC61Mxs9KX0"},"name":"Lord Mohammed J Haque","name_elements":{"forename":"Mohammed","middle_name":"J","surname":"Haque","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14793418","data":{"address":{"address_line_1":"Archers Way","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3GA","premises":"1 Knights Court","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"3b497e5542fe2e77ed0cf0f1ededf2c06efe8526","kind":"individual-person-with-significant-control","links":{"self":"/company/14793418/persons-with-significant-control/individual/YZAdhZC3u4vHFl6H7SpI_6aVKig"},"name":"Mrs Julie Clare Benwell","name_elements":{"forename":"Julie","middle_name":"Clare","surname":"Benwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"14793418","data":{"address":{"address_line_1":"Archers Way","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3GA","premises":"1 Knights Court","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"deafb77ef3dd301480566be543f8c5eb1afdbb2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14793418/persons-with-significant-control/individual/4hsbZ7W3vac_LVCc49BOS2Dxciw"},"name":"Mrs Amy Jane Nonu","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Nonu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11282609","data":{"address":{"address_line_1":"Burlington Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4UB","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"86117c2ea305daaa3d83f2c79952d7b9a4946873","kind":"individual-person-with-significant-control","links":{"self":"/company/11282609/persons-with-significant-control/individual/YD9Axd_NTg9Ov8ofaPOZEzA6hr8"},"name":"Asad Khan","name_elements":{"forename":"Asad","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-29"}}
{"company_number":"14793768","data":{"address":{"address_line_1":"Manor Lane","country":"England","locality":"Feltham","postal_code":"TW13 4JQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"059317a710af29ef62e0f15c7d4fb85669e22a74","kind":"individual-person-with-significant-control","links":{"self":"/company/14793768/persons-with-significant-control/individual/f_bEGzAlSxgMdtWajxdm4IxLAqU"},"name":"Mr Muftahuddin Sayedi","name_elements":{"forename":"Muftahuddin","surname":"Sayedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11282629","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"London","postal_code":"N22 7AA","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"125eefca47ddc6947aeb5a359ec725d713b3157d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11282629/persons-with-significant-control/individual/W2lo-Sa-xR2sbfVhDJWIpqm3TJk"},"name":"Dr Isabel Juliet Henton","name_elements":{"forename":"Isabel","middle_name":"Juliet","surname":"Henton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"14794478","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1965},"etag":"f6223cdce5e1e39276155ec5c52c24cdef682793","kind":"individual-person-with-significant-control","links":{"self":"/company/14794478/persons-with-significant-control/individual/cDIGzD6X3eSO6rVIZwkqO-Yalgg"},"name":"Mr Shahid Noor","name_elements":{"forename":"Shahid","surname":"Noor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14795478","data":{"address":{"address_line_1":"Westley Street","country":"England","locality":"Dudley","postal_code":"DY1 1TS","premises":"40"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"befee5e75e68fa3f595ee01b57c69868f2574529","kind":"individual-person-with-significant-control","links":{"self":"/company/14795478/persons-with-significant-control/individual/tmfH9r4H75mGG3oG2HaFeM1iMb8"},"name":"Mr Ahsan Abdul Ghafoor","name_elements":{"forename":"Ahsan","middle_name":"Abdul","surname":"Ghafoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"NI644679","data":{"address":{"address_line_1":"Ard Ri Gardens","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4BS","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"205923fcecc77bb09c2a92089f2426a09a1dedb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644679/persons-with-significant-control/individual/q4V0A05_2jBJN0g9EBwW9VDaF68"},"name":"Mr Slawomir Nasal","name_elements":{"forename":"Slawomir","surname":"Nasal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11284319","data":{"address":{"address_line_1":"Clifton","country":"United Kingdom","locality":"London","postal_code":"SE25 6NJ","premises":"11"},"ceased_on":"2019-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"8ff5c4d7a5cecfa16ea30fab60880e80b5cd765d","kind":"individual-person-with-significant-control","links":{"self":"/company/11284319/persons-with-significant-control/individual/Pl-UlKnoBF_Vr9fljS1Ql9FpM_o"},"name":"Mrs Aspezcia Pinas","name_elements":{"forename":"Aspezcia","surname":"Pinas","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-29"}}
{"company_number":"08048628","data":{"address":{"address_line_1":"Ridings Park","address_line_2":"Eastern Way","locality":"Cannock","postal_code":"WS11 7FD","premises":"Pendragon House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c6b9dfe6f7663e84472d442c9a5d4212a2659b45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048628/persons-with-significant-control/individual/QIu6qMfC-HHDYb34hsjOckzgYxA"},"name":"Mrs Elkie Gibson","name_elements":{"forename":"Elkie","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"14796378","data":{"address":{"address_line_1":"113 High Holborn","country":"England","locality":"London","postal_code":"WC1V 6JQ","premises":"Holborn House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4f97d10ffd05033e31c755414f6cf2274539e6ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"MAXWELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"MUATH A M KASHOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796378/persons-with-significant-control/individual/lgIArkKjqtgFn7Q-CsIkYHNw3Ak"},"name":"Mr Muath Kashou","name_elements":{"forename":"Muath","surname":"Kashou","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797608","data":{"address":{"address_line_1":"The Strand","address_line_2":"Wherstead","country":"England","locality":"Ipswich","postal_code":"IP2 8NJ","premises":"Riverside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"dbfc059ddf227e14a35331dab755f0e244ef3746","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14797608/persons-with-significant-control/individual/un8KkmG3O65Ax92BmgV-z3lEKYU"},"name":"Mr Matthew Christopher Mountain","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11284419","data":{"address":{"address_line_1":"52 Golf Avenue","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 9ER","premises":"52 Golf Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0c592121ea18a9555b20b6b5ebdc718590a3fa66","kind":"individual-person-with-significant-control","links":{"self":"/company/11284419/persons-with-significant-control/individual/kkogRNDkoS_o4RiEiGCiIocOpFg"},"name":"Matthew Harkin","name_elements":{"forename":"Matthew","surname":"Harkin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-29"}}
{"company_number":"14797608","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Diss","postal_code":"IP21 4AJ","premises":"Tap N Tackle Lounge"},"ceased_on":"2023-06-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"eaf230ebf17662c4e49d6ddde00df843043bebf6","kind":"individual-person-with-significant-control","links":{"self":"/company/14797608/persons-with-significant-control/individual/SF5dRk5cnBF5WdHm2JBLDmYgKVo"},"name":"Miss Bethan Rose Stearman","name_elements":{"forename":"Bethan","middle_name":"Rose","surname":"Stearman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14797618","data":{"address":{"address_line_1":"Office 3811 321-323 High Road, Chadwell Heath,","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"3811"},"country_of_residence":"Kuwait","date_of_birth":{"month":9,"year":1996},"etag":"ae59a253c1820d9a34217b029ea49eb925e162a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14797618/persons-with-significant-control/individual/BiUjOIaFi2RD1yZ4PFrZ1Sh0yIU"},"name":"Mr Yousef Salman Aldaihani","name_elements":{"forename":"Yousef","middle_name":"Salman","surname":"Aldaihani","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11284429","data":{"address":{"address_line_1":"Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"Suite12/1ab Dockland Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"011f34e45528eedd0eec53c33329514dd2414f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11284429/persons-with-significant-control/individual/EvpMT9i9oSIMsQ9yxWe2fGC_YrA"},"name":"Mr Malik Atif Hayat Mahal","name_elements":{"forename":"Malik","middle_name":"Atif Hayat","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11285029","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 8EU","premises":"64 Leman Street"},"ceased_on":"2020-03-27","etag":"06e8d80f8a0dfaac359c05d3f9e67c8148599824","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05523722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11285029/persons-with-significant-control/corporate-entity/VTUR4e_A6ROn0W1BybYXTzPMcoo"},"name":"8build Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-30"}}
{"company_number":"10550968","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"541146097cf212c7e096bfff24df4e12ea1b25fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10550968/persons-with-significant-control/individual/X6jUY_2tP61aUHyH_3pTUU50VTo"},"name":"Mr Bobby Jose Christopher","name_elements":{"forename":"Bobby","middle_name":"Jose","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"NI630479","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kircubbin","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 2SR","premises":"43 Main Street","region":"Down"},"ceased_on":"2018-10-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"cde6a006f61f1861fb0f5752a2c89b7a524d979d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI630479/persons-with-significant-control/individual/mOfidjWnDUo4HpIq7ayvp7bGtKQ"},"name":"Mr Linas Buragas","name_elements":{"forename":"Linas","surname":"Buragas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-30"}}
{"company_number":"00978868","data":{"address":{"address_line_1":"Perrins Lane","country":"United Kingdom","locality":"London","postal_code":"NW3 1QY","premises":"4"},"ceased_on":"2023-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1928},"etag":"eb6648aebc830b562525477752b5a3280b4e78de","kind":"individual-person-with-significant-control","links":{"self":"/company/00978868/persons-with-significant-control/individual/5VwKulBsz9T83OUJFz0RPzEs73s"},"name":"Mr John Ivor Michael Bacal","name_elements":{"forename":"John","middle_name":"Ivor Michael","surname":"Bacal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14798908","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 9US","premises":"45 Holkham Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c3b5bab75170b0ead2986fad2b4fc5ea801da86d","kind":"individual-person-with-significant-control","links":{"self":"/company/14798908/persons-with-significant-control/individual/bn71kNJBh51t7U3_keDiRDspomo"},"name":"Mr Aleksandr Beliavskij","name_elements":{"forename":"Aleksandr","surname":"Beliavskij","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"09997599","data":{"address":{"address_line_1":"High Street","locality":"Cranfield","postal_code":"MK43 0DG","premises":"114"},"ceased_on":"2018-08-15","country_of_residence":"Bahrain","date_of_birth":{"month":7,"year":1963},"etag":"f141fd1d3aa71dd4ae66c6fce6352a1fb86e48c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09997599/persons-with-significant-control/individual/E1dJNkkC4oT3uG5pKfqltNKqpXk"},"name":"Mr Jabor Saif Jabor Almusallam","name_elements":{"forename":"Jabor","middle_name":"Saif Jabor","surname":"Almusallam","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"14800368","data":{"address":{"address_line_1":"Bowood Road","country":"England","locality":"Sheffield","postal_code":"S11 8YF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f5bd25038a012a5c4cd6be4ba456314a2f13858e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800368/persons-with-significant-control/individual/37FGyOVrvm2eydqpj4ZAzOa_qFk"},"name":"Mr Andrew Neil Grice","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14800378","data":{"address":{"address_line_1":"Burghley Close","country":"United Kingdom","locality":"Desborough","postal_code":"NN14 2RB","premises":"4","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"30fe70568a70e9c447c961cd30e2895b98911e5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"NINETEEN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Barry Michael Goodman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800378/persons-with-significant-control/individual/0AqUhyenXjxhY7DFl6Pr2UBRqtY"},"name":"Mr Barry Michael Goodman","name_elements":{"forename":"Barry","middle_name":"Michael","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801238","data":{"address":{"address_line_1":"Claigmar Gardens","country":"England","locality":"London","postal_code":"N3 2HR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"eefaa5da4088c50da84481cfff3ad9d332dd2bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14801238/persons-with-significant-control/individual/kvL9kK3pBQAIkF10XnLa4Ko8UfQ"},"name":"Magali Cicut","name_elements":{"forename":"Magali","surname":"Cicut"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"11285079","data":{"address":{"address_line_1":"Deansgate","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1HA","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"15f3fbc9255684135cb8cdd0c90f583b00d54608","kind":"individual-person-with-significant-control","links":{"self":"/company/11285079/persons-with-significant-control/individual/o4v2W9r6OImfYfRCV-sJZqOVGq8"},"name":"Mr Vikram Singh","name_elements":{"forename":"Vikram","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-30"}}
{"company_number":"14801248","data":{"address":{"address_line_1":"Hermitage Woods Crescent","country":"United Kingdom","locality":"Woking","postal_code":"GU21 8UJ","premises":"153","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"2884ba9bd0dfcc8b7c5487c552090e3155a42dc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801248/persons-with-significant-control/individual/PrQc5F4lCWtO8gRtw8NRk0NhkBM"},"name":"Mr Christopher Thomas Reidy","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Reidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"09219528","data":{"address":{"address_line_1":"2 Portman Street","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"Portman House"},"etag":"74cbf3d4bbaf42cd8be71f78c7a2ce9a58de5289","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"012567898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09219528/persons-with-significant-control/corporate-entity/4injWUATNfrdhtjDQP02XfjPl54"},"name":"Gsa International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-31"}}
{"company_number":"14802828","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14802828 - Companies House Default Address"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1994},"etag":"2b5ae35521614a34945f66d860debb67330b6d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14802828/persons-with-significant-control/individual/easNDUzLkFuhUsJvtjn38Z_f5-Q"},"name":"Mr Oleksandr Supriadkin","name_elements":{"forename":"Oleksandr","surname":"Supriadkin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-14"}}
{"company_number":"NI651809","data":{"address":{"address_line_1":"Circular Road","country":"Northern Ireland","locality":"Jordanstown","postal_code":"BT37 0RH","premises":"122"},"ceased_on":"2018-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"759a5024a15a1daa77b9aaef456a6c10d78d695a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651809/persons-with-significant-control/individual/P-sOhGeKOtf4X-oOoUDHgaYwBKQ"},"name":"Mrs Karen Gardner","name_elements":{"forename":"Karen","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"14803878","data":{"address":{"address_line_1":"1 Tavistock Road","country":"England","locality":"Exeter","postal_code":"EX4 4BN","premises":"1 Tavistock Rd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"61650f9920ca9b69385a4c51e3801a411713c53f","kind":"individual-person-with-significant-control","links":{"self":"/company/14803878/persons-with-significant-control/individual/3KrKzxJyrKpKHawi2NI_v1j6NfY"},"name":"Mr Zhuofan Yu","name_elements":{"forename":"Zhuofan","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14803888","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 3827"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1998},"etag":"ead7df5340edfdc6a56bdddce59e7a43de86ffdc","kind":"individual-person-with-significant-control","links":{"self":"/company/14803888/persons-with-significant-control/individual/tgVD3Eq6BftmG5f4_MKJFOZhzWI"},"name":"Rabia Batool","name_elements":{"forename":"Rabia","surname":"Batool"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-15"}}
{"company_number":"14804158","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"Southernhay Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"8bbf21240e84d9479a249172beb3bb4858dde73b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804158/persons-with-significant-control/individual/KMVnQWLXrYxjIMZ2z7vHQtvk4Qk"},"name":"Mr Simon Deane","name_elements":{"forename":"Simon","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11285829","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"6cfadfa237506d09628b8e4d65dfed10c2c54e92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285829/persons-with-significant-control/individual/87UAvBXzPfuw7q0rc_vA4xpHPPo"},"name":"Mrs Sonia Lees","name_elements":{"forename":"Sonia","surname":"Lees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14805448","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"3"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1980},"etag":"e6cf9b09c1008639a4aa86705f0c37b9836b7529","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805448/persons-with-significant-control/individual/V20a-qo0q_s8pIhLpNBAi3SsK5U"},"name":"Mr Moritz Jonathan Hieronymus Hill","name_elements":{"forename":"Moritz","middle_name":"Jonathan Hieronymus","surname":"Hill","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805458","data":{"address":{"address_line_1":"Blithfeild Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 0HW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"de1072848c357a431b27ec191da1c4ba0cb3cfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14805458/persons-with-significant-control/individual/7-t4fg_QqsL9vXFc8mQlrMOdBe4"},"name":"Mr Terry Stanley","name_elements":{"forename":"Terry","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11285879","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4SF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f85c9fede65c4027189bd565780d4f7f9ff70f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11285879/persons-with-significant-control/individual/Bmmpj57isJfGdodppW_UmJzUF3Y"},"name":"Mr Gregory Vassiliadis","name_elements":{"forename":"Gregory","surname":"Vassiliadis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"14805728","data":{"address":{"address_line_1":"E02 Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"e10d708aaf59335ae8271e07cf0a2f69adb49567","kind":"individual-person-with-significant-control","links":{"self":"/company/14805728/persons-with-significant-control/individual/XCXs_6P7ljcCSzavhMlY2ofXK1Y"},"name":"Xiaoning Zhao","name_elements":{"forename":"Xiaoning","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805738","data":{"address":{"address_line_1":"Retreat Place","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 4SX","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"30cc7fa6d478e0ed542561dac1c0e422cb91b2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14805738/persons-with-significant-control/individual/GVO82dP66CYoe90-uZ3Xutnfyhg"},"name":"Willam Morgan Alexander Kennedy-Richmond","name_elements":{"forename":"Willam","middle_name":"Morgan Alexander","surname":"Kennedy-Richmond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11285889","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"United Kingdom","locality":"Royal Arsenal","postal_code":"SE18 6SS","premises":"Simpson Wreford Llp, Wellesley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"e7f6919c7019aefabb4c7d9677112b72e169f55d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285889/persons-with-significant-control/individual/y5rflmhSB52KVfYylWgGsYf1rAw"},"name":"Mr Wayne Mensah","name_elements":{"forename":"Wayne","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"14529378","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":2000},"etag":"f4d9c97dfda5a968530c2bd9379c73e829b9c06b","kind":"individual-person-with-significant-control","links":{"self":"/company/14529378/persons-with-significant-control/individual/2xAqr7uKyjUkm8-37My_Xtf1oCs"},"name":"Mr Jaime Crispo Ii","name_elements":{"forename":"Jaime","surname":"Crispo Ii","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-27"}}
{"company_number":"14697728","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2LS","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"e2348d9db5786e5a43bd1e06b2b399c71f895dc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697728/persons-with-significant-control/individual/BUYhuVRvMQKG76APYGhSoHH2EOY"},"name":"Mrs Sajida Latif","name_elements":{"forename":"Sajida","surname":"Latif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14806588","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1997},"etag":"4ca4e9ae51b69bd01c81c26ed19fdb93b21d663f","kind":"individual-person-with-significant-control","links":{"self":"/company/14806588/persons-with-significant-control/individual/eXZvDQT7mtwvsnnGUTv2Pmt-4vI"},"name":"Mr Mahmoud Ashraf Mohamed Mekki","name_elements":{"forename":"Mahmoud","middle_name":"Ashraf Mohamed","surname":"Mekki","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14807888","data":{"address":{"address_line_1":"Geneva Road","country":"England","locality":"Darlington","postal_code":"DL1 4HR","premises":"205"},"etag":"e381d557f80175f569114bd2209c837133773390","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13707968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14807888/persons-with-significant-control/corporate-entity/5lVhDqLKPmh4PZvT3V7dnFCTrRg"},"name":"Vdm Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14807888","data":{"address":{"address_line_1":"Fox Court","country":"England","locality":"Aldershot","postal_code":"GU12 4FA","premises":"1"},"etag":"eb67af9c7d7232ee24f1b2f0696bdf925af9e72d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14804670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14807888/persons-with-significant-control/corporate-entity/O6RX1MfDxsoQ0msa4vqqbbifI_g"},"name":"Queiroz Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808538","data":{"address":{"address_line_1":"800 Brightside Lane","locality":"Sheffield","postal_code":"S9 2RX","premises":"Unit 18, Jessops Riverside"},"ceased_on":"2026-03-23","etag":"d0cd995de493e5ea4422f738e29cef3a9cfc99da","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12242288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14808538/persons-with-significant-control/corporate-entity/fUOKiFtHRhVZJpix6MU_5yEDiJI"},"name":"Agilio Software Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11285919","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ham","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 5HE","premises":"8, Beechrow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"282adb1ccb2930c504bde01964ee98082ac20ac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285919/persons-with-significant-control/individual/c1Oi4ZrfIpJoqZcTWov-CAzWsQA"},"name":"Mr Alexander Thomas Perrin","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"14808548","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1961},"etag":"f2392522e8bf7c0d228eeb8398c0aedad791673a","kind":"individual-person-with-significant-control","links":{"self":"/company/14808548/persons-with-significant-control/individual/4lqkfaRt3k9A4bccTgQVy7Arr_8"},"name":"Mr Roger Gigliotti","name_elements":{"forename":"Roger","surname":"Gigliotti","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"11285919","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ham","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 5HE","premises":"8, Beechrow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"3ff061c2cd610413249ccc973194f4cbf821c50f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285919/persons-with-significant-control/individual/FR0rN6Zj_Q8rh1ELy3Jh_3LrsnM"},"name":"Ms Margaret Mary Boden","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Boden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"14809318","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14809318 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1aee46c4104fcf743e5e921017635198a0831a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14809318/persons-with-significant-control/individual/gYa_Z6r2Ws664YRGuZry5CuJFaI"},"name":"Mr. Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"03654259","data":{"address":{"address_line_1":"Wedmore Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7UY","premises":"14","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"474715b0e0954c77d705f9edd577697e3fc014a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03654259/persons-with-significant-control/individual/RmAFBciM3F5cYfmOS0KTFYDIQ5A"},"name":"Mr Simon White","name_elements":{"forename":"Simon","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14810488","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Thrum Hall Lane","country":"England","locality":"Rochdale","postal_code":"OL12 6DA","premises":"2"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"af8eeb09886ba6a3c9c021e87b07e418b3f4d6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14810488/persons-with-significant-control/individual/8obW9UsRvT9uob38ljo7wL_ZX88"},"name":"Mr Shahryar Nadeem Malik","name_elements":{"forename":"Shahryar","middle_name":"Nadeem","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"08397799","data":{"address":{"address_line_1":"Upper Cheyne Row","country":"United Kingdom","locality":"London","postal_code":"SW3 5JN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"c782fbbac9d2ea8f6b2e580378a7876ca2018cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08397799/persons-with-significant-control/individual/I96jgrNphGOZBbTwhRDcEidmcGE"},"name":"Mrs Lucie Beudet","name_elements":{"forename":"Lucie","surname":"Beudet","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14812408","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Stanwick","postal_code":"NN9 6PX","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3a5de241cef63d0e87eee1021a1729aab9e57976","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812408/persons-with-significant-control/individual/7blrivyXspnHTk2jh4WSczV0lyQ"},"name":"Mrs Joanna Morrish","name_elements":{"forename":"Joanna","surname":"Morrish","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11286869","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"Victoria Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"bf05ac8b00a92403c0d16e749cd573625a428b61","kind":"individual-person-with-significant-control","links":{"self":"/company/11286869/persons-with-significant-control/individual/c0BMvX2kniRr6cYlO0mxaTA_m5g"},"name":"Waqar Ali","name_elements":{"forename":"Waqar","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-03"}}
{"company_number":"11286929","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3DQ","premises":"The Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"d8769672c47c1c8bc8b3fed59ec2b4a7115fb65a","kind":"individual-person-with-significant-control","links":{"self":"/company/11286929/persons-with-significant-control/individual/vEOQP_v24aTAC7HjXXtp3uH0OA0"},"name":"Mr Deniz Orhan","name_elements":{"forename":"Deniz","surname":"Orhan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-03"}}
{"company_number":"11283888","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11283888 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"0def50b28597ef6b648b1d2ffb5fb388346d260f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283888/persons-with-significant-control/individual/iW_V4YsRz_BhDgLAK6ogYBXsFTQ"},"name":"Mr Timothy Kwabena Nyarko","name_elements":{"forename":"Timothy","middle_name":"Kwabena","surname":"Nyarko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-14"}}
{"company_number":"08859328","data":{"address":{"address_line_1":"24 Mount Street","country":"England","locality":"Manchester","postal_code":"M2 3NN","premises":"5th Floor"},"etag":"4630dcfc5acf821f380e0a589239d6848c337ed1","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03275461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08859328/persons-with-significant-control/corporate-entity/pXv3ZPQkMazMll4hdwy-xk_FImo"},"name":"Odyssey Interactive Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11287989","data":{"address":{"address_line_1":"Minnis Way","address_line_2":"Worth","country":"England","locality":"Deal","postal_code":"CT14 0DQ","premises":"Minnis Farm Bungalow","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"6436345ad709f6e08580b0fb6ff6cc291350a2fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11287989/persons-with-significant-control/individual/kXwUS6XFqOzClmX_7c-xl6UPBFQ"},"name":"Mr Alastair David Charles Pilcher","name_elements":{"forename":"Alastair","middle_name":"David Charles","surname":"Pilcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"SC766478","data":{"address":{"address_line_1":"Longdykes Road","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9RE","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"c55cd9929fe59a99560bb0ae46dc5f804348cec8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766478/persons-with-significant-control/individual/sjzMl_iQnqvYBX5zqS90oQxRbzY"},"name":"Mr Cameron John Millar","name_elements":{"forename":"Cameron","middle_name":"John","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11288219","data":{"address":{"address_line_1":"Harewood Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5TP","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"fb471d5a0508a84637e4d9b89c7783bf6c5e61b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288219/persons-with-significant-control/individual/BAPYitEhqpwZ3-_TJT4Hmopw2SI"},"name":"Mr Peter Charles Legerton","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Legerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14812978","data":{"address":{"address_line_1":"Lower Clapton Road","country":"England","locality":"London","postal_code":"E5 0NP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"68450ed80f90f8df3a42f79e361b29f08bbc9cee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812978/persons-with-significant-control/individual/FeszvCTiHZgeQItwm_n0--PX3z4"},"name":"Mr Eugeniu Botnaru","name_elements":{"forename":"Eugeniu","surname":"Botnaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"09731039","data":{"address":{"address_line_1":"Clapham Park Road","country":"England","locality":"London","postal_code":"SW4 7EE","premises":"11"},"etag":"ecf3213feda59be0c375e946ffedc15e5aa504fb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales Company Register","registration_number":"09730042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09731039/persons-with-significant-control/corporate-entity/gX_7sdxoegEnBA97eHFsxkdpoGI"},"name":"Nemera Capital Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10952768","data":{"address":{"address_line_1":"Bradley Close","country":"England","locality":"Dunmow","postal_code":"CM6 2PB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"9536508526247ac8d6defc88f3c47c7e1312d097","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10952768/persons-with-significant-control/individual/OhChVUBxQ0X65HvJDCKwxQqhOJY"},"name":"Mrs Shirley Florence Golding","name_elements":{"forename":"Shirley","middle_name":"Florence","surname":"Golding","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-10"}}
{"company_number":"14813758","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Newport","postal_code":"TF10 7NA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2a9e011e053b063c6ff915f8207e38eaaa3d7e19","kind":"individual-person-with-significant-control","links":{"self":"/company/14813758/persons-with-significant-control/individual/tMvXSjATdbaLiwYTSu71vKs6OmU"},"name":"Mr Michael Jason Evans","name_elements":{"forename":"Michael","middle_name":"Jason","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11288229","data":{"address":{"address_line_1":"Pelling Street","country":"England","locality":"London","postal_code":"E14 7DT","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b76f7ea327db04d848b3b6c205d0ca6d17a1f66c","kind":"individual-person-with-significant-control","links":{"self":"/company/11288229/persons-with-significant-control/individual/GrhWUtlygg27YVOS5AFrz-NG5nw"},"name":"Mr. Hasan Mahmud Al Razee","name_elements":{"forename":"Hasan","middle_name":"Mahmud","surname":"Al Razee","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-04-03"}}
{"company_number":"14814348","data":{"address":{"address_line_1":"48 Manor Lane","country":"England","locality":"Sheffield","postal_code":"S2 1UF","premises":"48 Manor Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"6c1aca16baf61624c52357b876e2afa8ada72f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814348/persons-with-significant-control/individual/_hIS_5-fBsGefMFeB3QdnHgc1Jo"},"name":"Miss Jing Wang","name_elements":{"forename":"Jing","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"SC593179","data":{"address":{"address_line_1":"Sinclairston","address_line_2":"Ochiltree","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 2RT","premises":"Laigh Muir","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"c66026fa702a119a45df5cfe721792aae28942e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593179/persons-with-significant-control/individual/Nrpo4SKwqaL2hLZWI4NNrTjMJXM"},"name":"Mr Gary Smith","name_elements":{"forename":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"14814358","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"7573adf4fa2456d0fd713958221372b7b0d448e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814358/persons-with-significant-control/individual/ykPaGkU_c6GC2bKVRrDTC-BABjk"},"name":"Mr Daniel James Wright","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11288239","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"fa42c14cf0341e4974ba84922ccfe405dc9d0808","kind":"individual-person-with-significant-control","links":{"self":"/company/11288239/persons-with-significant-control/individual/fcYDAo3HRB2oELEZKuHip3ytIOE"},"name":"Dr Ranjot Bhogal","name_elements":{"forename":"Ranjot","surname":"Bhogal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"08970129","data":{"address":{"address_line_1":"Seadyke Bank","address_line_2":"Murrow","country":"England","locality":"Wisbech","postal_code":"PE13 4AF","premises":"Woodland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"3a34136f73813c27b0ff132f69e5c553d88b0559","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"BRICEY ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Andrew Stuart Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08970129/persons-with-significant-control/individual/4e96qMBpAwYglYjYJqB4h5vW-Fo"},"name":"Mr Andrew Gray","name_elements":{"forename":"Andrew","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14824238","data":{"address":{"address_line_1":"Dunyapur Chak No 011m Tehsil","address_line_2":"Dunyapur District Lodhran","country":"Pakistan","locality":"Lodhran","postal_code":"59120","premises":"Po"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1991},"etag":"05a6c1f923b78771613491e91e07cbc625a7bc2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14824238/persons-with-significant-control/individual/4m-VVonWs37uZ2oQIdrdekWhTC0"},"name":"Muhammad Zahid","name_elements":{"forename":"Muhammad","surname":"Zahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"14826698","data":{"address":{"address_line_1":"The Common","country":"England","locality":"Cranleigh","postal_code":"GU6 8RZ","premises":"Astra House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e6885171fd57cf0c370c33772d6ba0e8edb66e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826698/persons-with-significant-control/individual/KMxOxWf3ITIlmg0vyqA6enkxALA"},"name":"Mr Kevin Mervyn Short","name_elements":{"forename":"Kevin","middle_name":"Mervyn","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11289979","data":{"address":{"address_line_1":"120 Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1JE","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b34ebcff58846065811be1eb86b82fb572a69ced","kind":"individual-person-with-significant-control","links":{"self":"/company/11289979/persons-with-significant-control/individual/Ump3vm3PP3H6owqbMdkh7t9ay1w"},"name":"Professor Rusi Jaspal","name_elements":{"forename":"Rusi","surname":"Jaspal","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14828408","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Watford","postal_code":"WD17 2LA","premises":"82b","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"056cef8f545c7b0986b90243371216e85d4d677e","kind":"individual-person-with-significant-control","links":{"self":"/company/14828408/persons-with-significant-control/individual/gymwzwIsRYopEHDSIzuvUN_zpNk"},"name":"Mrs Grace Modupe Adedayo","name_elements":{"forename":"Grace","middle_name":"Modupe","surname":"Adedayo","title":"Mrs"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11290229","data":{"address":{"address_line_1":"Hornby Street","country":"England","locality":"Heywood","postal_code":"OL10 1AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"7aed516dc2ec7116006db83b2ee0190487d049b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"CLARE SMITH ACCOUNTANCY LTD ACSP","identity_verified_on":"1972-12-05T00:00:00Z","preferred_name":"Dilesh Shantilal Gohil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290229/persons-with-significant-control/individual/SMPOsMK4Wctb7vQ-CUfbNpyYFG0"},"name":"Mr Dilesh Shantilal Gohil","name_elements":{"forename":"Dilesh","middle_name":"Shantilal","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14826698","data":{"address":{"address_line_1":"The Common","country":"England","locality":"Cranleigh","postal_code":"GU6 8RZ","premises":"Astra House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"4a3dff78d05b2b65e94ee246fb311cdf50d5cfbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS HANTON LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Christopher John De Vos-Mutton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826698/persons-with-significant-control/individual/HHpWTaKwnBj-uXnEiK4af26t6C0"},"name":"Mr Christopher John De Vos-Mutton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"De Vos-Mutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"11289979","data":{"address":{"address_line_1":"120 Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1JE","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8e2a112d4d98ab98192a5231e6bc7e41dec5425c","kind":"individual-person-with-significant-control","links":{"self":"/company/11289979/persons-with-significant-control/individual/VZdM2oagGcZC35ntAMvPNuaKYaw"},"name":"Dr Jacob David Bayley","name_elements":{"forename":"Jacob","middle_name":"David","surname":"Bayley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"NI696668","data":{"address":{"address_line_1":"Brooke Hall Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6WE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"11dab6f072e235227d7ec172ced6fed479d2bf78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696668/persons-with-significant-control/individual/wObFvNTqHmzIwI2qTPwukDUqgXY"},"name":"Mr Senthil Kumar Selvakumar Ponnuchamy","name_elements":{"forename":"Senthil","middle_name":"Kumar","surname":"Selvakumar Ponnuchamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"NI696668","data":{"address":{"address_line_1":"Brooke Hall Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6WE","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1984},"etag":"5c7c9fa2c8f6daff1c8b4b40f8edd433c79f75ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696668/persons-with-significant-control/individual/f1RWZrF7fOS9Mz4KPnH0vme5Vpc"},"name":"Mrs Valarmathi Nachimuthu","name_elements":{"forename":"Valarmathi","surname":"Nachimuthu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"11290229","data":{"address":{"address_line_1":"Hornby Street","country":"England","locality":"Heywood","postal_code":"OL10 1AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b37de449b3369e589c879790b0ddf032b7682361","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290229/persons-with-significant-control/individual/Un2-T8jCznsUxnli6d67kjYCN8U"},"name":"Mrs Priti Gohil","name_elements":{"forename":"Priti","surname":"Gohil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14828988","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Colchester","postal_code":"CO1 1RZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"b2f7294db12a9707e527cb9061c9df812f296100","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828988/persons-with-significant-control/individual/seq_Hogq53iL2RRq0zrrYXGL8p8"},"name":"Mr Isaac Ramazani","name_elements":{"forename":"Isaac","surname":"Ramazani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828988","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Colchester","postal_code":"CO1 1RZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"ac017870bcf60e54b290fd4ad346f10cca286f35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828988/persons-with-significant-control/individual/bUjpOhr_le3LisyL0VBtTXTCN6U"},"name":"Mr Gloire Ramazani","name_elements":{"forename":"Gloire","surname":"Ramazani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11183209","data":{"address":{"address_line_1":"Cabbel Street","country":"United Kingdom","locality":"London","postal_code":"NW1 5BA","premises":"11 A Hyde Park Mansions"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"1ae0c6cc211adad19e32467256b3c1b73a2b2817","kind":"individual-person-with-significant-control","links":{"self":"/company/11183209/persons-with-significant-control/individual/_NAxzFUAZ6-zdVvwYgRV6PhkVzM"},"name":"Mr Daniel Anghel","name_elements":{"forename":"Daniel","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14828638","data":{"address":{"address_line_1":"60 St. Georges Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3PN","premises":"Formal House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e65b3facb7058bf5bc02cbf836ea649b0c183d32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"NEPHOS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Daniel James Ponting"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828638/persons-with-significant-control/individual/z2G7ZnF9f2SYL-CFO4CJzk5jMyI"},"name":"Mr Daniel Ponting","name_elements":{"forename":"Daniel","surname":"Ponting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-26"}}
{"company_number":"SC767308","data":{"address":{"address_line_1":"West Hendersons Wynd","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 5BT","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"f5cf6f7bd5e19289223397bd03b1382dd2e7c493","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767308/persons-with-significant-control/individual/UKY_EDRIaIGpAegSLkqOCS1CVyU"},"name":"Mr John Middleton","name_elements":{"forename":"John","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"08974759","data":{"address":{"address_line_1":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7530e5c54b0d31190e452cf0b5fdf894cd1b6fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974759/persons-with-significant-control/individual/zOkJHQB5XFBf2vAWBgsLUzBRJZI"},"name":"Mrs Tracey Henrietta Gleave","name_elements":{"forename":"Tracey","middle_name":"Henrietta","surname":"Gleave","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"14828988","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Colchester","postal_code":"CO1 1RZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a8f93a94f04b042c171931c494661430fceca59c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828988/persons-with-significant-control/individual/KH-eHzJTd-nLeJo7UbKCdFaDIwU"},"name":"Mr Olukole Iluyemi Obasa","name_elements":{"forename":"Olukole","middle_name":"Iluyemi","surname":"Obasa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11290599","data":{"address":{"country":"England","locality":"London","postal_code":"W4 5HZ","premises":"40 Antrobus Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"cd54704791f97f4fec22663c2b227e0e3c957d20","kind":"individual-person-with-significant-control","links":{"self":"/company/11290599/persons-with-significant-control/individual/BTLNp9zvvNiW_inlpubwC2J09nw"},"name":"Mr Richard James Lustigman","name_elements":{"forename":"Richard","middle_name":"James","surname":"Lustigman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14828988","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Colchester","postal_code":"CO1 1RZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c1357a36e9637c6357ebf0db381d5d23169b115d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828988/persons-with-significant-control/individual/tCLlykNt5Ci-Z-gZPbwmKAow10I"},"name":"Mrs Julia Omolayo Obasa","name_elements":{"forename":"Julia","middle_name":"Omolayo","surname":"Obasa","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14288578","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court"},"etag":"29b1dbbca7f651e0f868f4dc1530e77ffd86cc59","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14288552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14288578/persons-with-significant-control/corporate-entity/rY4K1ds1Bb2qhJ8bSAXZD818D2I"},"name":"The Sea The Sea Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-25"}}
{"company_number":"11290359","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"23b475b6b15c4d405dbd677e9c0b8156bdde3cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290359/persons-with-significant-control/individual/7MHI4XF5cPKX7NV5YupBIdKA43I"},"name":"Mr Nigel David Plant","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14829548","data":{"address":{"address_line_1":"Headington","country":"England","locality":"Oxfordshire, Oxford","postal_code":"OX3 7BL","premises":"1 Windmill Road"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1975},"etag":"fb71d92e9dbe7e8194aafb6e2da463ae9b64eb98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829548/persons-with-significant-control/individual/plWvaTdu3EglCyckLtNi2wVQrmQ"},"name":"Mr Youssef Nassiri","name_elements":{"forename":"Youssef","surname":"Nassiri","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11290629","data":{"address":{"address_line_1":"Howard Close","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1UN","premises":"33-35 Howard Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"f5ea91864c1972ba58a2a2308a0258e6a8c282fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290629/persons-with-significant-control/individual/IWr7Nw2j_BlXvk94AL1hQ3pai9U"},"name":"Mr Joe Ansell","name_elements":{"forename":"Joe","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14829858","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1989},"etag":"e23f974c2d495d73458ea102959b3062fd7c2cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14829858/persons-with-significant-control/individual/vPJ6nt-_4IdCIZ444n6ybUdNLlU"},"name":"Mr Mustafa Temuralay","name_elements":{"forename":"Mustafa","surname":"Temuralay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830388","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6BP","premises":"17 Park Terrace"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"1b14ab1e9efc3ecd57a7c9da29dbbfeb3d01e68d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830388/persons-with-significant-control/individual/0qfjxgZjqbhckBDVeXCGzPJ0q-w"},"name":"Mr Kafait Ali","name_elements":{"forename":"Kafait","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"08748508","data":{"address":{"address_line_1":"Oldacre Road","country":"England","locality":"Oldbury","postal_code":"B68 0RN","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1700d51e931aa56f19597362adcd3939cf29154c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08748508/persons-with-significant-control/individual/Rp4t6m5NJkNy3D5I9Wa_X0Tr4NE"},"name":"Fereshteh Falamarz Foolady","name_elements":{"forename":"Fereshteh","middle_name":"Falamarz","surname":"Foolady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"11290669","data":{"address":{"address_line_1":"The Antler Complex","address_line_2":"Bruntcliffe Way","country":"United Kingdom","locality":"Morley","postal_code":"LS27 0JG","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8bd01d07151901ddbcc26a84640a992166093163","kind":"individual-person-with-significant-control","links":{"self":"/company/11290669/persons-with-significant-control/individual/KzdIaY527Mco5gl52nlPZKXm8EA"},"name":"Mr Andrew Christopher Bennell","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Bennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11290669","data":{"address":{"address_line_1":"The Antler Complex","address_line_2":"Bruntcliffe Way","country":"United Kingdom","locality":"Morley","postal_code":"LS27 0JG","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"1e5d5cf0e193bab68fb4affda2df5f5fc720bade","kind":"individual-person-with-significant-control","links":{"self":"/company/11290669/persons-with-significant-control/individual/_7llk1jAneR4CcQFCMCBDk8X9cU"},"name":"Mr Ryan Anthony Pharo","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Pharo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14830608","data":{"address":{"address_line_1":"Recreation Close","country":"England","locality":"Maidstone","postal_code":"ME14 5AZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2ff695e04a62f351a3904e8141c8497de6c1fb39","kind":"individual-person-with-significant-control","links":{"self":"/company/14830608/persons-with-significant-control/individual/8LepOcy5WkP3Q3tqmszrc05uSXc"},"name":"Mrs Donna Justine Pearson","name_elements":{"forename":"Donna","middle_name":"Justine","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"11290669","data":{"address":{"address_line_1":"The Antler Complex","address_line_2":"Bruntcliffe Way","country":"United Kingdom","locality":"Morley","postal_code":"LS27 0JG","premises":"Unit 1","region":"West Yorkshire"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3e74a8f4ed1fd151dbbd026cd7b3a2ca4d273c12","kind":"individual-person-with-significant-control","links":{"self":"/company/11290669/persons-with-significant-control/individual/e9hpoH6hs5EcdwjnWeP6pjvoLEE"},"name":"Mr Paul Andrew Ulett","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Ulett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"14830968","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":12,"year":1977},"etag":"3504c3a49ddf1bda333b86cdaded35912c90ea80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830968/persons-with-significant-control/individual/T7fPVh5YX6QNfXe9_8qk-6FrkQw"},"name":"Mr Ayele Kahder Bara","name_elements":{"forename":"Ayele","middle_name":"Kahder","surname":"Bara","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831778","data":{"address":{"address_line_1":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4JL","premises":"83 Buxton Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9139d94c50952e3daecff24aa5e35df2ecedb79b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"L \u0026 S ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2023-04-06T00:00:00Z","preferred_name":"Mark Paul Rimmington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831778/persons-with-significant-control/individual/aw7Mkun-fcK7Pq1i5ZRR5eb6n7M"},"name":"Mr Mark Rimmington","name_elements":{"forename":"Mark","surname":"Rimmington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832428","data":{"address":{"address_line_1":"Emerald Court","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2JZ","premises":"10","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8c050a21c438391f166fbef86f2a21cc262f1a72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832428/persons-with-significant-control/individual/3dhBSkT-UgpCL81OQBqBaHPUceQ"},"name":"Mr Farid Khan","name_elements":{"forename":"Farid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"08023899","data":{"address":{"address_line_1":"Gower Road","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7AL","premises":"456"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1958},"etag":"0f1a93059b86c4f19ce69de39284bf8cc106cf27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08023899/persons-with-significant-control/individual/zCXSw5L2PD8RbJ1G-aU9FZh7qoY"},"name":"Mr Kevin Pullin","name_elements":{"forename":"Kevin","surname":"Pullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14832198","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Brentwood","postal_code":"CM14 4BD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"322fc01cc5168221d31b441bbb19ba500f3f01f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"HILL WOOLDRIDGE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Tamara Merralyn Sheree Cianfini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832198/persons-with-significant-control/individual/iz3ONw-ni3YnhbqOhXNaYCXxPDc"},"name":"Mrs Tamara Merralyn Sheree Cianfini","name_elements":{"forename":"Tamara","middle_name":"Merralyn Sheree","surname":"Cianfini","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"NI696738","data":{"address":{"address_line_1":"Hydepark Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 4PY","premises":"59","region":"Belfast"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"056aa31cc8f748149a6e1bab50adc0a314331812","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696738/persons-with-significant-control/individual/rT4ba1YRJBr0XnJ12GkEP8B8dU8"},"name":"Mr Matthew Anthony Corey","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Corey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833248","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UB","premises":"8 The Pavilion"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d47ad77f933413dc9ec7cdfcee180c37a2a226b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833248/persons-with-significant-control/individual/jsLNUhoyoacgptaHqL1QAccn570"},"name":"Mr Ryan Adam Leber","name_elements":{"forename":"Ryan","middle_name":"Adam","surname":"Leber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14833248","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UB","premises":"8 The Pavilion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"ff1692bc6a6f48e03c59f89411bb3a14fb00ecf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833248/persons-with-significant-control/individual/_HHC06JGSICLz-HiKGiqo382AJ8"},"name":"Mr Sam Stephen Andrews","name_elements":{"forename":"Sam","middle_name":"Stephen","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11291469","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1960},"etag":"02ef70ffd5d3f9daf27a5d9dc4261290d3978220","kind":"individual-person-with-significant-control","links":{"self":"/company/11291469/persons-with-significant-control/individual/u8sSF4bpSpOkZ9xxG_m3y1P2mRI"},"name":"Mrs Barbara Walsh","name_elements":{"forename":"Barbara","surname":"Walsh","title":"Mrs"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"11291459","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1977},"etag":"cefd6203a193140f4697e09a00743e1b9060feb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11291459/persons-with-significant-control/individual/9Ixq2PqS1o0-Pl_8gjs2YtWS9fg"},"name":"Mr Mickael Levy","name_elements":{"forename":"Mickael","surname":"Levy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11291469","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1962},"etag":"53b9f657a18de1e10be5ba1b8ae4532d3e422a61","kind":"individual-person-with-significant-control","links":{"self":"/company/11291469/persons-with-significant-control/individual/FCRzPr6MdS_ku3VRiKOSBFc-tHI"},"name":"Mr John Tuckwood","name_elements":{"forename":"John","surname":"Tuckwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"14834028","data":{"address":{"address_line_1":"Lincombe Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1QL","premises":"254"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"5af94b27ce58d1177761a23004d2b21a3ddd325b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834028/persons-with-significant-control/individual/tNsyV7r3bDa9BB2r3xjTfCgm3nI"},"name":"Mr Manoj Manota","name_elements":{"forename":"Manoj","surname":"Manota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"06159069","data":{"address":{"address_line_1":"4 Saint Austell Close","address_line_2":"Penketh","locality":"Warrington","postal_code":"WA5 2NQ","region":"Cheshire"},"ceased_on":"2018-04-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"56df1eb1e0c5c3594e55a3669195dcbf425971bb","kind":"individual-person-with-significant-control","links":{"self":"/company/06159069/persons-with-significant-control/individual/9wd_r3w88IV3o3T14fiXGNRgVQc"},"name":"Mrs Rosemary Clapham","name_elements":{"forename":"Rosemary","surname":"Clapham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"14834028","data":{"address":{"address_line_1":"Lincombe Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1QL","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"571d573de85e877ac314d439b5e4ef29daf35620","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834028/persons-with-significant-control/individual/abzyl4NKps8mkgIKI4jqa00fqU4"},"name":"Mrs Maria Dzwilewska","name_elements":{"forename":"Maria","surname":"Dzwilewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"OC372578","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"5db22b3fbec8f34a9f55933869013926d4e9f8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372578/persons-with-significant-control/individual/9uM9UMTic2W3ClvWA0sBzk2tXv8"},"name":"Miss Alice Elizabeth Harrower","name_elements":{"forename":"Alice","middle_name":"Elizabeth","surname":"Harrower","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-04-22"}}
{"company_number":"14834038","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"e0e169a90d5d1d2949e0b9b0c47b4391378beddd","kind":"individual-person-with-significant-control","links":{"self":"/company/14834038/persons-with-significant-control/individual/wvNB1BTLd7TCEw_hV_FV5FGtT8o"},"name":"Anna Novikova","name_elements":{"forename":"Anna","surname":"Novikova"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"04662259","data":{"address":{"address_line_1":"Tredegar Business Park","country":"Wales","locality":"Tredegar","postal_code":"NP22 3EL","premises":"Unit 1 The Gateway Building","region":"Gwent"},"etag":"91f3b983ffffa4423131ffb01ffec7f71b7ab23b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, Uk","registration_number":"11169576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04662259/persons-with-significant-control/corporate-entity/TDC5V2nbbE_woOJpSCW68J1XpZQ"},"name":"Camtronics Vale (Holding) Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"06211908","data":{"address":{"address_line_1":"Brockley Road","address_line_2":"Elsworth","country":"England","locality":"Cambridge","postal_code":"CB23 4EY","premises":"Unit 5, Avenue Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"69dade141c63f5942ab8ed826def0614230c59bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06211908/persons-with-significant-control/individual/K1YEmS3k2eybv1jo0mI-mfVrk8M"},"name":"Ms Vicki Alice Squires","name_elements":{"forename":"Vicki","middle_name":"Alice","surname":"Squires","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"11292159","data":{"address":{"address_line_1":"Mayfield Gardens","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4UJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"2de0b14679ec2ef8ec7ad069763e6ebfdc457e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11292159/persons-with-significant-control/individual/9ix74WGJIFbS6TIm2-RgNkqoXSY"},"name":"Mr Simon Edwards","name_elements":{"forename":"Simon","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11292179","data":{"address":{"address_line_1":"Princes Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5NP","premises":"2"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"4fd32df8ff353a841e00c64168d9e8decb8bc4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11292179/persons-with-significant-control/individual/XLUgGCXwwcNULNxgGtRlUHMREMM"},"name":"Mr Eric Close","name_elements":{"forename":"Eric","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11292179","data":{"address":{"address_line_1":"Princes Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5NP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"58a78a35f79b021d32c68e0d2101d92faf1e7469","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292179/persons-with-significant-control/individual/6NUC1axG_DfkJhI1KA_mwWLcEtM"},"name":"Mr Joshua Nathaniel Close","name_elements":{"forename":"Joshua","middle_name":"Nathaniel","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14834718","data":{"address":{"address_line_1":"Stafford Street","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 5EN","premises":"75 A","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"77335ccacc070dc4b5dbc9e045ddf87cfae5097d","kind":"individual-person-with-significant-control","links":{"self":"/company/14834718/persons-with-significant-control/individual/CdotpX965nP9pw9fd0X0nmg2bGs"},"name":"Mr Abd-Elhamid Elzokm","name_elements":{"forename":"Abd-Elhamid","surname":"Elzokm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14835178","data":{"address":{"address_line_1":"Argoed","address_line_2":"Brymbo","country":"Wales","locality":"Wrexham","postal_code":"LL11 5BB","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"5ca0b45efbaf46d7572bb9dd864a7b4d3aca233b","kind":"individual-person-with-significant-control","links":{"self":"/company/14835178/persons-with-significant-control/individual/kDLqnXjHdQ3kvOAQ1gccr383UAo"},"name":"Mr Dale Michael Edwards","name_elements":{"forename":"Dale","middle_name":"Michael","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"14835808","data":{"address":{"address_line_1":"Rye Harbour Road","country":"England","locality":"Rye","postal_code":"TN31 7TE","premises":"Unit 6 Rye Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3e1d6ad203861b08ae2d5da7f6436cc9b422bf6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835808/persons-with-significant-control/individual/zVyerJ8_d90z5HQlz22LLZ2AR7s"},"name":"Mr Lee Antony Oakley","name_elements":{"forename":"Lee","middle_name":"Antony","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"11292189","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"27b8655c0ff55dc25b4b4f5d40c799f6e38dbd24","kind":"individual-person-with-significant-control","links":{"self":"/company/11292189/persons-with-significant-control/individual/JgIufSN16i1_JqUfo0T8PqR3j4I"},"name":"Miss Melony Dawn Clark","name_elements":{"forename":"Melony","middle_name":"Dawn","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14836458","data":{"address":{"address_line_1":"8 New Union Square","country":"England","locality":"London","postal_code":"SW11 7AE","premises":"A95 Capital Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2c15813cb594163f017c70ce363719fe232963d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14836458/persons-with-significant-control/individual/B5l6gn2jEj8fztgEY6XpB-fBvYo"},"name":"Mr Adebowale Akintunde Jolaoso","name_elements":{"forename":"Adebowale","middle_name":"Akintunde","surname":"Jolaoso","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14836468","data":{"address":{"address_line_1":"Entwisle Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2HZ","premises":"5"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"d558ea4ebd607ddb48653c05554ae84a92827f33","kind":"individual-person-with-significant-control","links":{"self":"/company/14836468/persons-with-significant-control/individual/xkEzOPW2RcQ0frmVdUgqAc6b1ac"},"name":"Mr Umer Farooq","name_elements":{"forename":"Umer","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"SC593449","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"e697dd89b10d4811af66c534a6b20792edb9bac5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593449/persons-with-significant-control/individual/A14gBnwbKHHb_1hs2d1THobnMqw"},"name":"Mr Walter Kidd Gray","name_elements":{"forename":"Walter","middle_name":"Kidd","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14836728","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"London","postal_code":"N19 5QU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"075859ff54790b2f35fe72066454f573764f47cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836728/persons-with-significant-control/individual/G9WqWCUkSOeyOvCyhlfi7ik30dk"},"name":"Mr Johan Becka","name_elements":{"forename":"Johan","surname":"Becka","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14846598","data":{"address":{"address_line_1":"Oak Farm Drive","address_line_2":"Milcombe","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4GA","premises":"50","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"477588c0cc31d2f708abc978cf313796cc211c29","kind":"individual-person-with-significant-control","links":{"self":"/company/14846598/persons-with-significant-control/individual/CLr-FNTCQWuEYF122Hx6jx_4_54"},"name":"Mr Diamant Dedja","name_elements":{"forename":"Diamant","surname":"Dedja","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"SC593449","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"9f970e7e59aa1b8becffd6c829e8754b77394109","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593449/persons-with-significant-control/individual/_GDFbCNHHFTrT9agkG0dK1LSQOY"},"name":"Mr Henry Matthew Mccaffer","name_elements":{"forename":"Henry","middle_name":"Matthew","surname":"Mccaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14846988","data":{"address":{"address_line_1":"Mariner Court","address_line_2":"Durkar","country":"England","locality":"Wakefield","postal_code":"WF4 3FL","premises":"Unit 16"},"etag":"0bd40c8d3f426d8e05ff95ece4cff5fbd480349a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11464709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14846988/persons-with-significant-control/corporate-entity/ntsENccpiK5ykx1-sc0pFKEqX-Y"},"name":"Banwait Holdings Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"SC593449","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"ec6ef53cc22ad8a9bf9212ade34597d8449a7c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593449/persons-with-significant-control/individual/qf8DXQLktfan50GR_DHEuD9tOms"},"name":"Mr Stuart Richard Laing","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14847458","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Bridgtown","country":"England","locality":"Cannock","postal_code":"WS11 0BD","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"755b97e335928c463fe9bdc14f3f7a3bd5bb364b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"WILLOWS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Nathan Mark Caddick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847458/persons-with-significant-control/individual/6MLFCTMZ72C6ws2-qluayUS3ncc"},"name":"Mr Nathan Caddick","name_elements":{"forename":"Nathan","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"08953389","data":{"address":{"address_line_1":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"36b395aff5c5b1bdc4636a48d13155bb3579ef7a","kind":"individual-person-with-significant-control","links":{"self":"/company/08953389/persons-with-significant-control/individual/7GCL2GdJi4IqKA4o3tSdyvPR3z8"},"name":"Mr Luke Charles Hankins","name_elements":{"forename":"Luke","middle_name":"Charles","surname":"Hankins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-22"}}
{"company_number":"14585418","data":{"address":{"address_line_1":"72-75 Red Lion Street","country":"United Kingdom","locality":"London","postal_code":"WC1R 4NA","premises":"Lion House"},"etag":"a43d5dfa73ef1dc44b0e4d41a97e24e4d9bc5176","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12222325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14585418/persons-with-significant-control/corporate-entity/HCSBW5NRvqAVkZv_dsKHx7CvBBw"},"name":"Jastar Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14585418","data":{"address":{"address_line_1":"Hertford Court","address_line_2":"Hertford Road","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 4AW","premises":"15"},"etag":"742265244510db9b7e1539b045740a85fd8561df","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12949796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14585418/persons-with-significant-control/corporate-entity/ikpz_ZdrYDOF2f9moO4rCe3HJ3s"},"name":"Sdg Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"11293569","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"64ab35778bf12a3bb34d9814edce0378e3ee8300","kind":"individual-person-with-significant-control","links":{"self":"/company/11293569/persons-with-significant-control/individual/XvSTsBu6JBsTpoL_mbxQjUYrlAU"},"name":"Mr Craig Aaron Bartley","name_elements":{"forename":"Craig","middle_name":"Aaron","surname":"Bartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14847918","data":{"address":{"address_line_1":"Whittles Cross","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6BG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"33d8862727a3ab2da7c42ee003a4f49c2138d9e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847918/persons-with-significant-control/individual/bwuaQzW-oOGIStqN-s0D9y1C-i0"},"name":"Mrs Magdalena Bulatel","name_elements":{"forename":"Magdalena","surname":"Bulatel","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11293579","data":{"address":{"address_line_1":"Old Courts Road","country":"England","locality":"Brigg","postal_code":"DN20 8JD","premises":"C/O P A Hutchinson \u0026 Co","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"2ae4184dde87edf649741a5db7d940c611ad88b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11293579/persons-with-significant-control/individual/3YLTShRQPEWql0K4eyeh-DjTC6E"},"name":"Mr Mark Burns","name_elements":{"forename":"Mark","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11293589","data":{"address":{"address_line_1":"Empire Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7EF","premises":"160","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"a0e4e508ee0a3a999c39fcc69f34f730111aa8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11293589/persons-with-significant-control/individual/0o0UEydPPnQ6ccICAaJaHWy-gcw"},"name":"Mr Thanushan Thavarasa","name_elements":{"forename":"Thanushan","surname":"Thavarasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14574408","data":{"address":{"address_line_1":"Battye Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1PH","premises":"4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"a50b6dba4b3b3879051be9c5ea9065e7a2b00931","kind":"individual-person-with-significant-control","links":{"self":"/company/14574408/persons-with-significant-control/individual/WXSHz_7tHC8bTjzVxKBWK88ZlAc"},"name":"Mr Abdul Zyarat Razaq","name_elements":{"forename":"Abdul","middle_name":"Zyarat","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"10524129","data":{"address":{"address_line_1":"Rohais","country":"Guernsey","locality":"St. Peter Port","po_box":"192","postal_code":"GY1 3LT","premises":"Fairbairn House"},"ceased_on":"2016-12-14","etag":"277b2bf5c62a3851fa83c5c7120d0af24fb118c0","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Limited Liability Company","place_registered":"Guernsey","registration_number":"23460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10524129/persons-with-significant-control/corporate-entity/712CnsBFNK4KhM9tQMRA2xGKpUI"},"name":"Nedgroup Trust Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-12-14"}}
{"company_number":"14806958","data":{"address":{"address_line_1":"Long Marston","country":"England","locality":"York","postal_code":"YO26 7PG","premises":"Fairfax Cottage Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"04c1b25331611cae33a5f012cdfec6695a005109","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806958/persons-with-significant-control/individual/7vJeCsIt73evN0VUsybnDJhqtN4"},"name":"Mr Oliver James Henry Ballester","name_elements":{"forename":"Oliver","middle_name":"James Henry","surname":"Ballester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14848018","data":{"address":{"address_line_1":"Rainford Avenue","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 9DJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"83c46ef5a2995e479a37361c88b0c1f30d4e5aa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848018/persons-with-significant-control/individual/qDo58-Et6oGphxf3VzAIxGU1kUs"},"name":"Mr John Anthony Jones","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14101708","data":{"address":{"address_line_1":"Twyford Road","country":"England","locality":"Harrow","postal_code":"HA2 0SN","premises":"104"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ae09bcdfa901fc121e578c473067973a5dde2e73","kind":"individual-person-with-significant-control","links":{"self":"/company/14101708/persons-with-significant-control/individual/A0SZKutKbQv99sP2TihPP6zzYiE"},"name":"Mr Gregor William Mcmillan","name_elements":{"forename":"Gregor","middle_name":"William","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-05"}}
{"company_number":"11294479","data":{"address":{"address_line_1":"81 Skipper Way","address_line_2":"Little Paxton","country":"England","locality":"St. Neots","postal_code":"PE19 6LT","premises":"Sanford House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"bb3e7bc403334e208318a2eb6ae7f693e942347f","kind":"individual-person-with-significant-control","links":{"self":"/company/11294479/persons-with-significant-control/individual/S_L6C3p2w-jvXfNhLWXNLwrqqJs"},"name":"Mr Nils Joakim Sehlstedt","name_elements":{"forename":"Nils","middle_name":"Joakim","surname":"Sehlstedt","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14848488","data":{"address":{"address_line_1":"16 Madeira Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1QG","premises":"Flat 7 Benjamin Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"ce7eabb7203dd5b24c52046e47611c25d17f04d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"JANE FEREDAY LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Alexandrina Maria Cruz De Freitas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848488/persons-with-significant-control/individual/m38zLflD19Wuqzd1KJYFs2QXmeM"},"name":"Ms Alexandrina Maria Cruz De Freitas","name_elements":{"forename":"Alexandrina","middle_name":"Maria","surname":"Cruz De Freitas","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11294519","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Bridgnorth","postal_code":"WV15 5DD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9af9fb0f242a6dd2486747ebac387b5019af448e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"B\u0026L ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"KEVIN JOHN COOK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11294519/persons-with-significant-control/individual/117hcN6MVmwIkHrC-sPPbseidas"},"name":"Mr Kevin Cook","name_elements":{"forename":"Kevin","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14816918","data":{"address":{"address_line_1":"Feock","country":"United Kingdom","locality":"Truro","postal_code":"TR3 6QR","premises":"Fir Cottage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"a767396ab449ad99a6085f35b5a3e1cfeffeca28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816918/persons-with-significant-control/individual/X3Ko9x24LKuDP21PT-XcjZIzJfc"},"name":"Mrs Susan Bassett-Cross","name_elements":{"forename":"Susan","surname":"Bassett-Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"08018899","data":{"address":{"address_line_1":"Luneburger","address_line_2":"Schanze","country":"Germany","locality":"Buxtehude","po_box":"21614","premises":"26"},"ceased_on":"2022-12-05","etag":"49adb571e76dc425a9b4e9e10ac4cd8a13a7c70b","identification":{"country_registered":"Germany","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Company","place_registered":"Germany","registration_number":"120629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08018899/persons-with-significant-control/corporate-entity/Ofgj6nvDAMWeVspHMsCFpJp4DZc"},"name":"Implantcast Gmbh","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-09"}}
{"company_number":"14821898","data":{"address":{"address_line_1":"Skelton-On-Ure","country":"England","locality":"Ripon","postal_code":"HG4 5AJ","premises":"Skelton Newby Hall Primary School"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b2036ff8e537d77a83cbd4bd117338833c8856b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821898/persons-with-significant-control/individual/sNcbvABvJHbjLIItjh-7IC8G_C8"},"name":"Mrs Victoria Stephanie Pollitt","name_elements":{"forename":"Victoria","middle_name":"Stephanie","surname":"Pollitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-24"}}
{"company_number":"11295199","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"9b810e084953b1abd35f86f3a5f1f87b934a9152","kind":"individual-person-with-significant-control","links":{"self":"/company/11295199/persons-with-significant-control/individual/b_GkjJCXK8l8WKIgRvFaTcQNv9s"},"name":"Mr James Mead","name_elements":{"forename":"James","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"14849118","data":{"address":{"address_line_1":"59 Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"fea0f75a230523487022382500a5394936dd7551","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849118/persons-with-significant-control/individual/GGIoH-bI6BzXJQCGrYJz8V31ywM"},"name":"Mr Paul Surtees","name_elements":{"forename":"Paul","surname":"Surtees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848738","data":{"address":{"address_line_1":"Rye Hill Avenue","country":"England","locality":"Lutterworth","postal_code":"LE17 4AS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"200f6ae1bebdaeb9663972ec614d2579258d3dda","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848738/persons-with-significant-control/individual/J5sFekeBhYZBmTFm38rDCpTYGSY"},"name":"Aaron Probert","name_elements":{"forename":"Aaron","surname":"Probert"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"SC593559","data":{"address":{"address_line_1":"Tollcross Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8HH","premises":"1206"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1951},"etag":"6facffb5c5a7a854aa689bdb5ba803f9158cae14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593559/persons-with-significant-control/individual/ug8vnfULK9N6k4ypYJQEUXIs7B8"},"name":"Andrew Smillie","name_elements":{"forename":"Andrew","surname":"Smillie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14504708","data":{"address":{"address_line_1":"Abington Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 2AN","premises":"7a-9","region":"Northamptonshire"},"ceased_on":"2026-01-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"521cb83f1522ad6dc0daaf05cde764f3e8ed0f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14504708/persons-with-significant-control/individual/hUmv9be4nQMw15Fws7M4vypPW1g"},"name":"Mr Adill Hussain","name_elements":{"forename":"Adill","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"SC561569","data":{"address":{"address_line_1":"Lochview Terrace","address_line_2":"Gartcosh","country":"Scotland","locality":"Glasgow","postal_code":"G69 8BA","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"f4071028140a54f4c2c27b0d901e2b752b864bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC561569/persons-with-significant-control/individual/Ksem10qFOIezSEHtfh8fVKsuY-c"},"name":"Mr Andrew James Fairchild","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Fairchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"14849138","data":{"address":{"address_line_1":"37 Old Parsonage Lane, Hoton","country":"England","locality":"Loughborough","postal_code":"LE12 5SG","premises":"Unit 1, Rectory Place","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"54f27aa63ba8e024d163ad15bca1f4a6b95b84cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849138/persons-with-significant-control/individual/4EE8tSEC2srZW1uRw02bwGB7BGc"},"name":"Mr Harry John Taylor","name_elements":{"forename":"Harry","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849668","data":{"address":{"address_line_1":"Brittany Road","country":"England","locality":"Worthing","postal_code":"BN14 7DZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"586163955ede355dd7fddd039d833da0ac317d87","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849668/persons-with-significant-control/individual/ZkZPxRv1tBREE7Yby5mmUdJBVeA"},"name":"Miss Amber Jebine Khan","name_elements":{"forename":"Amber","middle_name":"Jebine","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"08254519","data":{"address":{"address_line_1":"Wadhurst Road","locality":"Birmingham","postal_code":"B17 8JE","premises":"8","region":"West Midlands"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7d3c6e33402c65636218b7d2cb06f42e9db66616","kind":"individual-person-with-significant-control","links":{"self":"/company/08254519/persons-with-significant-control/individual/UreGeSn9wIPMfCp-yy4Kz_mkTck"},"name":"Mr Manjinder Singh Dhaliwal","name_elements":{"forename":"Manjinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"14850438","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"St Annes On Sea","postal_code":"FY8 1PF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8703385a86f5a63fd5b1d740e6ccfeb544ae4e16","kind":"individual-person-with-significant-control","links":{"self":"/company/14850438/persons-with-significant-control/individual/6LblOp9i109BMIvwu8o_YGB1fYw"},"name":"Ciaran Aggarwal","name_elements":{"forename":"Ciaran","surname":"Aggarwal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11302809","data":{"address":{"address_line_1":"North View Road","country":"United Kingdom","locality":"London","postal_code":"N8 7LR","premises":"121a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"230fdb527f039e1413f4f88ecb92d909a5c7c162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11302809/persons-with-significant-control/individual/z9l_ydTzsGj9oeoWfawpi2MM-Y0"},"name":"Ms Anna Maria Armieri","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Armieri","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-10"}}
{"company_number":"04195258","data":{"address":{"address_line_1":"Beaufort Street","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1AD","premises":"The Old Bank","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1946},"etag":"ef7e4db3a3f56517bce4bc493a6f1430a7268481","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04195258/persons-with-significant-control/individual/dWct_bPjgztN-8uRUi3WfsmB8ps"},"name":"Mrs Lorraine Marie Cavanagh","name_elements":{"forename":"Lorraine","middle_name":"Marie","surname":"Cavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11305859","data":{"address":{"address_line_1":"Ashley Close","country":"United Kingdom","locality":"Crondall","postal_code":"GU10 5RD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"671b7cefffdd0d7dadbdcb68f042029fd656e035","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11305859/persons-with-significant-control/individual/O2dF4-2B8kynf-p8TjdtiTQEXr0"},"name":"Mr Matthew Seary","name_elements":{"forename":"Matthew","surname":"Seary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"11302809","data":{"address":{"address_line_1":"North View Road","country":"United Kingdom","locality":"London","postal_code":"N8 7LR","premises":"121a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"a8bcbe329f97842225e2fdd07000e136cfba96cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11302809/persons-with-significant-control/individual/hN3HXFwQNI8ipOViMf2bEiqZv_Q"},"name":"Mr Paul Anthony Fairclough","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-10"}}
{"company_number":"14849958","data":{"address":{"address_line_1":"Torrington Park","country":"United Kingdom","locality":"London","postal_code":"N12 9TR","premises":"Flat 8 Waverley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"90975e13a35fefababa3a29f93fe9d4258c71649","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849958/persons-with-significant-control/individual/b5BuGQC0tHLiZVgwvEWgRdcrLYE"},"name":"Mr Delmiro Nascimento","name_elements":{"forename":"Delmiro","surname":"Nascimento","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14850618","data":{"address":{"address_line_1":"Peterson Place","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9QH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"3575e160994e925e06acfb98966da335f50e9083","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850618/persons-with-significant-control/individual/DI9ZCxvR3GQaS0hIUjlYZ9c-tcY"},"name":"Mr Daniel Ray Craig","name_elements":{"forename":"Daniel","middle_name":"Ray","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11305919","data":{"address":{"address_line_1":"Church Road","address_line_2":"Colmworth","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 2JX","premises":"Woodseaves"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"1dc730b71bcd75bd7cd8eb4c14ac79d5601a02e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11305919/persons-with-significant-control/individual/Ar0sCPn3jvU5m6V4Cn6iETQTjiE"},"name":"Mr Adrian Abbott","name_elements":{"forename":"Adrian","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-12"}}
{"company_number":"11306869","data":{"address":{"address_line_1":"Babmaes Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6HD","premises":"2"},"ceased_on":"2018-04-12","etag":"a8455b4de46f58d90ad5dcbc2dc709b8198217ac","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02254000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11306869/persons-with-significant-control/corporate-entity/QONNESLyWqfWkIUA2yCKixy_Rnc"},"name":"Western Heritable (Star) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"12561488","data":{"address":{"address_line_1":"Friars Avenue","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8HY","premises":"3"},"ceased_on":"2024-12-31","etag":"d259f33ecb1251940effb159b299cd8d54e76803","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14834945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12561488/persons-with-significant-control/corporate-entity/iwF4dBU1iVbUrtL5bxlmuU1nf5w"},"name":"Wicks Consulting Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"10707119","data":{"address":{"address_line_1":"Apperley Park","address_line_2":"Apperley","country":"England","locality":"Gloucester","postal_code":"GL19 4EB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"b3086a310f39863955138bf164cc1637e1fdc626","kind":"individual-person-with-significant-control","links":{"self":"/company/10707119/persons-with-significant-control/individual/xoeytb5d0rnJbeUHrYNowUjsT7U"},"name":"Mrs Karen Louise Russell","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14851078","data":{"address":{"address_line_1":"23 Poplin Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8GB","premises":"23 Poplin Close","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"7bba1b74f5b7dad92476b0d57339e411e43e42ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851078/persons-with-significant-control/individual/Qp_D2K5CN5ZGeRMpLe5vYT2wJIY"},"name":"Mr Zaid Arif Patel","name_elements":{"forename":"Zaid","middle_name":"Arif","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"14851078","data":{"address":{"address_line_1":"23 Poplin Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8GB","premises":"23 Poplin Close","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"037a319a3a0b217e20b1ec78d59cc069141d7445","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851078/persons-with-significant-control/individual/5DpMYLYJ6lg2G36sbhNK4v_mGIA"},"name":"Mrs Raeesa Patel","name_elements":{"forename":"Raeesa","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"SC594239","data":{"address":{"address_line_1":"Oxgangs Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7AU","premises":"4","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"cd5064e5a742d3ace98415965f67dd925f060ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594239/persons-with-significant-control/individual/vzMMxkQQeXhaqWpOP6iSzg1kx0Y"},"name":"Mr Dallas Peter Rhodes","name_elements":{"forename":"Dallas","middle_name":"Peter","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-12"}}
{"company_number":"14851538","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1988},"etag":"9657d8fb5fe08ead0e1c46510802efbaddd582d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14851538/persons-with-significant-control/individual/93JDt3sTv9bAGitPd9xirhC-vtw"},"name":"Mr Nicolas Denis Lambrecht","name_elements":{"forename":"Nicolas","middle_name":"Denis","surname":"Lambrecht","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852658","data":{"address":{"address_line_1":"Willow House","address_line_2":"Kingswood Business Park","country":"United Kingdom","locality":"Holyhead Road","postal_code":"WV7 3AU","premises":"First Floor","region":"South Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f39cfc4ffe0b8b1adfd0626e373342901ac5c7cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852658/persons-with-significant-control/individual/Bz2tybztUihEpMnbQhwuW63vK-Y"},"name":"Mr Richard Peter Harris","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11306899","data":{"address":{"address_line_1":"Airthrie Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8QU","premises":"32","region":"Essex"},"ceased_on":"2019-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"1e14761b1d37ed46f6397c8ce2b3e20f5bc315d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11306899/persons-with-significant-control/individual/KpFvVDpnBj4BlKtuEkRpzg9W28w"},"name":"Mr Axel Adams","name_elements":{"forename":"Axel","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"SC594239","data":{"address":{"address_line_1":"Oxgangs Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7AU","premises":"4","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"6c73816f5f0e801a965fada24f46d321bb19c64b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594239/persons-with-significant-control/individual/UywtP3onVDmmMg78u9dlIq26Bds"},"name":"Mr Angus Iain Macleod","name_elements":{"forename":"Angus","middle_name":"Iain","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-12"}}
{"company_number":"14851548","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0b6d81a15891fccf7309e538162e3085d007611f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851548/persons-with-significant-control/individual/Rmm3QP9i6WHIbM9p7JhW96Lcmu8"},"name":"Alison Janine Pinder","name_elements":{"forename":"Alison","middle_name":"Janine","surname":"Pinder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852668","data":{"address":{"address_line_1":"Ferry Rd","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 9LN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"98f0fadb8f8c2de572eaca4f045846e66a725e95","kind":"individual-person-with-significant-control","links":{"self":"/company/14852668/persons-with-significant-control/individual/VHOvbmTeixiGVy6w1pPZKy-U7Cw"},"name":"Mr Duy Van Dinh","name_elements":{"forename":"Duy","middle_name":"Van","surname":"Dinh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852368","data":{"address":{"address_line_1":"Ritherdon Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8QD","premises":"Pure Elegant Dry Cleaners, 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"1c6b15cdf913c3fc2f4e22d6a8bdaef7870935f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14852368/persons-with-significant-control/individual/l5THt1SWA7gtpx0RVJfJ1PIwVN8"},"name":"Mr Hassen Ashraf","name_elements":{"forename":"Hassen","surname":"Ashraf","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852108","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Liversedge","postal_code":"WF15 7JE","premises":"107"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":4,"year":1987},"etag":"5f63c335b359147ffe916c3f4ffbee86c7fb97e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14852108/persons-with-significant-control/individual/1yRO4NakawUX65H8UJtPcVIWrRE"},"name":"Padukkage Anura Kumara","name_elements":{"forename":"Padukkage","surname":"Anura Kumara"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14851818","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Croydon","postal_code":"CR0 2HN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"97a6fc82424e582ec8c68d389507e30ba4a987dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851818/persons-with-significant-control/individual/VLWAwUfTNtJyONwRA-gsqfJm9Nc"},"name":"Mr Assan Cuthbert Manuel Assan","name_elements":{"forename":"Cuthbert","middle_name":"Manuel","surname":"Assan","title":"Mr Assan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852928","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"78bda55c8be13567feaac6a6211cd6f338ed58a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"CAHINIA ACCOUNTANCY \u0026 BUSINESS ADVISORY SERVICE ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"TOCHUKWU GIFT MOSES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852928/persons-with-significant-control/individual/3x6MNWyl31E0-y9pTwKC-QpMGdE"},"name":"Dr Tochukwu Moses","name_elements":{"forename":"Tochukwu","surname":"Moses","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11044649","data":{"address":{"address_line_1":"22 Eaton Avenue","address_line_2":"Matrix Office Park Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NA","premises":"First Floor","region":"Lancashire"},"etag":"3091e0ae545a0e427f6f421770012797242d74a8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11014956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11044649/persons-with-significant-control/corporate-entity/bmLcP31bWu070mkVmeWj5pwRnQM"},"name":"Retail Credit Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11307499","data":{"address":{"address_line_1":"Upper Richmond Road West","country":"United Kingdom","locality":"London","postal_code":"SW14 8BS","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8efb6e7befeff44522dc8dae71a8c98a797d2bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11307499/persons-with-significant-control/individual/UoK0cST0ZeOorHfi3e4Hrhp7upk"},"name":"Mr James Mark Joyce","name_elements":{"forename":"James","middle_name":"Mark","surname":"Joyce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"14852098","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR2 2TB","premises":"8 Thomas Wyatt Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"828146482b402b1a6b771f8a06b96152ccd5b198","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852098/persons-with-significant-control/individual/g6iSyMFUMujQd0TcHYPArqlTRTQ"},"name":"Mr Antti Mikael Kangaslahti","name_elements":{"forename":"Antti","middle_name":"Mikael","surname":"Kangaslahti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853188","data":{"address":{"address_line_1":"Larkstore Park","address_line_2":"Staplehurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Unit 14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"45bafb5fac835a73709317d66e236d07c336ffa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853188/persons-with-significant-control/individual/8wVtd24hKFixuw1nvq40aDpHekg"},"name":"Mr Richard John Bolton","name_elements":{"forename":"Richard","middle_name":"John","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"11307529","data":{"address":{"address_line_1":"Wardwick","country":"England","locality":"Derby","postal_code":"DE1 1HJ","premises":"71","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9b0bfd96d7959737dd450374db0f494869f07c14","kind":"individual-person-with-significant-control","links":{"self":"/company/11307529/persons-with-significant-control/individual/WuXm38R02wHIp-BDcDpVis02dmo"},"name":"Khalid Hussain","name_elements":{"forename":"Khalid","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"14853198","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1ED","premises":"394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"42cb35221c994eb46ee4c03fb143ffe4ca49b79d","kind":"individual-person-with-significant-control","links":{"self":"/company/14853198/persons-with-significant-control/individual/cBEn280E7AozsCJwYyotpufPsc0"},"name":"Mr Khalid Kaidr Rasul","name_elements":{"forename":"Khalid","middle_name":"Kaidr","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11307659","data":{"address":{"address_line_1":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Broadstone Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3f86bb0d5c39bd49608d6083b1a7053b95bb211e","kind":"individual-person-with-significant-control","links":{"self":"/company/11307659/persons-with-significant-control/individual/gUhmEpZzr1ssynFJXZS0S3Ooatk"},"name":"Mr Kevin Martin Walton","name_elements":{"forename":"Kevin","middle_name":"Martin","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-12"}}
{"company_number":"11307519","data":{"address":{"address_line_1":"Turner Business Centre","address_line_2":"Greengate","country":"England","locality":"Middleton","postal_code":"M24 1RU","premises":"Suite 3","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"276d286ade0ec3c61eb3e726b609d07e61f3c915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11307519/persons-with-significant-control/individual/_xDOCvBgmJit-cLu51aWhkDAQUw"},"name":"Ms Hayley Suzanne Peacock","name_elements":{"forename":"Hayley","middle_name":"Suzanne","surname":"Peacock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-12"}}
{"company_number":"14853188","data":{"address":{"address_line_1":"Larkstore Park","address_line_2":"Staplehurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Unit 14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1ec922ccd97de8b71dfc7892643e46f8d1a2a810","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853188/persons-with-significant-control/individual/uVldpTKxytX2W4a0NWDq0OKvLtU"},"name":"Mr Paul Andrew Edwards","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14853478","data":{"address":{"address_line_1":"Hampstead Way","country":"England","locality":"Middlesbrough","postal_code":"TS5 8FD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"94b873948d4b6e93c4856eb58c773dfa0760e886","kind":"individual-person-with-significant-control","links":{"self":"/company/14853478/persons-with-significant-control/individual/YUg2Rosf9TBwzr5Xj3hhllTIcq4"},"name":"Mr Allan Mathew Kummanadil","name_elements":{"forename":"Allan","middle_name":"Mathew","surname":"Kummanadil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11308359","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE21 6AQ","premises":"88 Nottingham Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"79219fcabe2d780bb20fa3f221d6dec0d4629bb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11308359/persons-with-significant-control/individual/W2HtbmfAGzugJqdq1OIOwRfLZ1o"},"name":"Mr Sejmir Mehmeti","name_elements":{"forename":"Sejmir","surname":"Mehmeti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"14853188","data":{"address":{"address_line_1":"Larkstore Park","address_line_2":"Staplehurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 0QY","premises":"Unit 14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"b79a2e0f356a9632d9831114739c209bf427a5a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853188/persons-with-significant-control/individual/yLU3Kf3LHBx96p9rgI3_Aj4jJtM"},"name":"Mr Scott William Penfold","name_elements":{"forename":"Scott","middle_name":"William","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14853478","data":{"address":{"address_line_1":"Surtees Drive","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0GR","premises":"7","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"255be391c63528b643feb537a07c803eca916c30","kind":"individual-person-with-significant-control","links":{"self":"/company/14853478/persons-with-significant-control/individual/PvVJ0GqymeJOGouSPT7cCLy7HVY"},"name":"Mr Adidam Venkata Arjun","name_elements":{"forename":"Adidam","middle_name":"Venkata","surname":"Arjun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11307509","data":{"address":{"address_line_1":"Ravenglass Croft","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9LP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"ebcaca7d486bd523f442f122606c22673ae1b3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11307509/persons-with-significant-control/individual/GAdclIfYWfq2fQ8h2jI2BVlqpkU"},"name":"Mr Mark Snowden","name_elements":{"forename":"Mark","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"14854008","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1EB","premises":"15 Bridge Road","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e168bd3fd28fe2e778cd3bdb3bb9e0789f320234","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854008/persons-with-significant-control/individual/_P28Q17N_cHegKUR-Vhtu6fr6x8"},"name":"Mrs Michelle Emma Dunn","name_elements":{"forename":"Michelle","middle_name":"Emma","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"08050279","data":{"address":{"address_line_1":"4 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AB","premises":"Alpha House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"1c0dc70ef577224841e7d9c16b5f9fe96792d3d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08050279/persons-with-significant-control/individual/Z2LKlziePe2ahVt3ZaZmMdd-pwI"},"name":"Mr Jonathan Geoffrey David Sharp","name_elements":{"forename":"Jonathan","middle_name":"Geoffrey David","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14854008","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1EB","premises":"15 Bridge Road","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a46e438e1f340e6f84bf4641ad94adeab3a29c87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854008/persons-with-significant-control/individual/DqSbPA-jvjOIXemG2Sz3nDd9xf4"},"name":"Mr Nicholas Mark Dunn","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14855138","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Opulencemasters Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9684cdb3e801fe61ee440bd731988560f8f8939a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855138/persons-with-significant-control/individual/4LktBbcHmUjr_B4GmEKH9zqFJD8"},"name":"Mr Jordan Glaze","name_elements":{"forename":"Jordan","surname":"Glaze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11308429","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b7c175d22c9c24751bd294790e59ef54ae3a458d","kind":"individual-person-with-significant-control","links":{"self":"/company/11308429/persons-with-significant-control/individual/jDEDgCJxlG4ryDwXmRicAxeRteQ"},"name":"Mr Tony Stephen Harvey-Soanes","name_elements":{"forename":"Tony","middle_name":"Stephen","surname":"Harvey-Soanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"14854288","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3SN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6850d500716d1f99d24162c4662692ef333b1671","kind":"individual-person-with-significant-control","links":{"self":"/company/14854288/persons-with-significant-control/individual/u-hYEArB6wj-2_5vLVWrPGR3oLY"},"name":"Mr Martin Alan James Morrissey","name_elements":{"forename":"Martin","middle_name":"Alan James","surname":"Morrissey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11308379","data":{"address":{"address_line_1":"Malling Street","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 2RH","premises":"52","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"27d56528aba9d642844568792ac8c06657cea5ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11308379/persons-with-significant-control/individual/yp5CUZiChC8e6cRiL3vLwQBJToc"},"name":"Mr Bryan Van Namen","name_elements":{"forename":"Bryan","surname":"Van Namen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"14854898","data":{"address":{"address_line_1":"35 Paradise Street","country":"England","locality":"Sheffield","postal_code":"S3 8PZ","premises":"Unit 2 Paradise House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"784162187eb38ff66f69fcfd8d5e0d24abbb18e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"KIM ACCOUNTANCY \u0026 CO. ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"YINXIN CHEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854898/persons-with-significant-control/individual/hagRa8_8-asOnU-dgRnCre36YWw"},"name":"Ms Yinxin Chen","name_elements":{"forename":"Yinxin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853998","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 6DQ","premises":"15 Gardner Close","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"24ffedcc3fe40c9a774f2b8a079d0d445b68e5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853998/persons-with-significant-control/individual/hGfNcENvabtHFuPK2bJr53rNy5M"},"name":"Mr Yacin Hafid Alwali","name_elements":{"forename":"Yacin","middle_name":"Hafid","surname":"Alwali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-08"}}
{"company_number":"01365179","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0QL","premises":"9 Brighowgate","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"c7616231b2e25c15da7c88f1e7f047bbc5620f78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01365179/persons-with-significant-control/individual/syO-bFZ4G8TQpHwp3KlxcejBeDI"},"name":"Mr Kevin Lockwood","name_elements":{"forename":"Kevin","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11308489","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM5 3ET","premises":"54 Mowbrays Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"64218e316e1fbf06a37421a8e3431934c913d39a","kind":"individual-person-with-significant-control","links":{"self":"/company/11308489/persons-with-significant-control/individual/XcnUqmy-q5MyhkVz2WFd8CtQmxI"},"name":"Mr Vladislavs Veselovs","name_elements":{"forename":"Vladislavs","surname":"Veselovs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-13"}}
{"company_number":"NI696958","data":{"address":{"address_line_1":"Old School House Mews","address_line_2":"Ballinderry Lower","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2XQ","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1985},"etag":"b37443333b366ee60a03857975d3f9bcac006830","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696958/persons-with-significant-control/individual/mTTQRNvpp_oUbE_Q2cQACvgj9BA"},"name":"Mr Jamie Eric Smith","name_elements":{"forename":"Jamie","middle_name":"Eric","surname":"Smith","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854538","data":{"address":{"address_line_1":"Hogarth Close","country":"England","locality":"Southampton","postal_code":"SO19 1RA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"17b3d613d1b0b71b899bee1bd6b223670be81857","kind":"individual-person-with-significant-control","links":{"self":"/company/14854538/persons-with-significant-control/individual/Mv2hISBKhGS8_jwy6oKKJiMF6-8"},"name":"Mr Keith John Reed","name_elements":{"forename":"Keith","middle_name":"John","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11308369","data":{"address":{"address_line_1":"14 Plough Close","country":"England","locality":"London","postal_code":"NW10 5BD","premises":"Flat 60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"eec2a287f1c7fabfa135d4528495718582ecb12a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11308369/persons-with-significant-control/individual/Iexm0hBoFq_-2oJCmd5D6Wc7Jjg"},"name":"Maria-De-La-O Perez-Capapay","name_elements":{"forename":"Maria-De-La-O","surname":"Perez-Capapay"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"14854858","data":{"address":{"address_line_1":"Shireland Road","country":"England","locality":"Smethwick","postal_code":"B66 4QJ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1f6ce3f01bdfadb6f7cb35bfdecca478783221b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14854858/persons-with-significant-control/individual/szgnnt__JoMVf0UVrMKSJrCFT2k"},"name":"Mr Costica Paun","name_elements":{"forename":"Costica","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14856198","data":{"address":{"address_line_1":"Highveer Croft","address_line_2":"Milton Keynes","country":"England","locality":"Buckinghamshire","postal_code":"MK4 3BN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0ab29df05b566ab4a1eb50225e90e81c2ae47f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14856198/persons-with-significant-control/individual/2Q-bEme6VlNaR-SfNFjtogTv7r4"},"name":"Syed Ahmad Fahmy Salim","name_elements":{"forename":"Syed","middle_name":"Ahmad Fahmy","surname":"Salim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"dc042382231fac56c0466d709606d65593c84b83","kind":"individual-person-with-significant-control","links":{"self":"/company/14855148/persons-with-significant-control/individual/HWdwWsYHaGQLPjs3iRmmULpSWBA"},"name":"Mr Bruce Gugulethu Nkala","name_elements":{"forename":"Bruce","middle_name":"Gugulethu","surname":"Nkala","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14855408","data":{"address":{"address_line_1":"Constable Drive","address_line_2":"Barton Seagrave","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5UA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d2d30190221923aac76c25690eb0f5fcb7db9846","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855408/persons-with-significant-control/individual/_h-Lj2l4ehrWSsRxds6Bm5ePFJ8"},"name":"Mr Luke Arnold","name_elements":{"forename":"Luke","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"11685678","data":{"address":{"address_line_1":"Chamberlayne Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8ST","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"e3e78ed7ab94ee1d4265a23b9b3a1b03edd4e9fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11685678/persons-with-significant-control/individual/gCI-Vie02JPVz1FT6ZyH1FdB_2g"},"name":"Mr Stefan Bosneanu","name_elements":{"forename":"Stefan","surname":"Bosneanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-25"}}
{"company_number":"01073619","data":{"address":{"address_line_1":"Fifth Avenue, Suite 4700","country":"United States","locality":"New York","postal_code":"10153","premises":"767"},"ceased_on":"2019-04-13","etag":"656a9486dcc2c5025a0da0ccf0f4a32fe8e2c406","identification":{"country_registered":"Usa","legal_authority":"State Of Delaware","legal_form":"Limited Partnership","place_registered":"State Of Delaware","registration_number":"State 2117726 / Cik 0000813762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01073619/persons-with-significant-control/corporate-entity/pCzeHkp7TjhOJKd9zZa-GpCUHlM"},"name":"Icahn Enterprises L.P.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"14855408","data":{"address":{"address_line_1":"Constable Drive","address_line_2":"Barton Seagrave","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5UA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0900354ccda37fe2c1e62cd6fccec1881c424d73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855408/persons-with-significant-control/individual/foWbxh2PA4aDgOYjEDxpmy0QmaU"},"name":"Mrs Gemma Arnold","name_elements":{"forename":"Gemma","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-09"}}
{"company_number":"11308659","data":{"address":{"address_line_1":"Chipstone Close","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3YS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1b85642189203ed2efcfda522bd29596147eb624","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11308659/persons-with-significant-control/individual/grefLb6lqPq3HWFvFHhK_ahmTU0"},"name":"Mr Abdul Kayam","name_elements":{"forename":"Abdul","surname":"Kayam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11308679","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Jamaica","date_of_birth":{"month":10,"year":1988},"etag":"e6d46a7565021f4a7e65645a02840d5d96436d97","kind":"individual-person-with-significant-control","links":{"self":"/company/11308679/persons-with-significant-control/individual/MqSlxzVQmHcdegPrGD4qCLmQ_oQ"},"name":"Mr Steffan-Chad Garfield Haughton","name_elements":{"forename":"Steffan-Chad","middle_name":"Garfield","surname":"Haughton","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"NI633468","data":{"address":{"address_line_1":"Jubilee Avenue","locality":"Belfast","postal_code":"BT15 3BX","premises":"8","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"896e5cc7677f1537310882aa1a6bc67882431124","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633468/persons-with-significant-control/individual/vwTj_EsYH8zz-goqCQGsSAJBssM"},"name":"Mr Colum John Lynagh","name_elements":{"forename":"Colum","middle_name":"John","surname":"Lynagh","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856808","data":{"address":{"address_line_1":"Binbrook Way","country":"England","locality":"Grimsby","postal_code":"DN37 9AS","premises":"58 Binbrook Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"5486eea52d4c22f9aeba097927f1bb22d0b3f1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856808/persons-with-significant-control/individual/yd2kLQIlwF0_JrDJHl9vFLJfW8E"},"name":"Miss Kareen Senarillos Bennett","name_elements":{"forename":"Kareen","middle_name":"Senarillos","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11308969","data":{"address":{"address_line_1":"La Haize","address_line_2":"Vale","country":"Guernsey","locality":"Guernsey","postal_code":"GY3 5HB","premises":"Grattons Haize"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b831aa67ad825a58e593f5500134757db2b867d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11308969/persons-with-significant-control/individual/oXBCkCl_zjRHgdVlZl6TzjRT02Q"},"name":"Mrs Tracey Danielle Hamon","name_elements":{"forename":"Tracey","middle_name":"Danielle","surname":"Hamon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"14856808","data":{"address":{"address_line_1":"Binbrook Way","country":"England","locality":"Grimsby","postal_code":"DN37 9AS","premises":"58 Binbrook Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d5aa03574a2ee424d31435c94392b08fcf653b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856808/persons-with-significant-control/individual/4n6aoBIxywDCIhiooLlcTrAQnDk"},"name":"Mr Paul Robert Stevenson","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14856378","data":{"address":{"address_line_1":"9 Vincent Street","country":"England","locality":"Bradford","postal_code":"BD1 2PJ","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2991399b68dba550afca6d400a77f913c07ee6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14856378/persons-with-significant-control/individual/Uygz_Bu9ECFtPCTYokZoXUJqNo0"},"name":"Mr Akinola Oyesina","name_elements":{"forename":"Akinola","surname":"Oyesina","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"09508249","data":{"address":{"address_line_1":"Mermaid Court","address_line_2":"Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5UB","premises":"Flat 17"},"ceased_on":"2018-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"93a1def15c537df74f6ea134c5c8184b9440eab9","kind":"individual-person-with-significant-control","links":{"self":"/company/09508249/persons-with-significant-control/individual/gF1nPX_jC6f0xS1z07XUdK7ruiw"},"name":"Sravan Kumar Banerjee","name_elements":{"forename":"Sravan","middle_name":"Kumar","surname":"Banerjee"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2018-01-01"}}
{"company_number":"14856578","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 3630"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2004},"etag":"942a720e18afc945aa6cdfbe04fda24570c065b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14856578/persons-with-significant-control/individual/X9bQDWtq60TqhgwAyzHBqom3Pf0"},"name":"Ms Lirong Fan","name_elements":{"forename":"Lirong","surname":"Fan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857218","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF5 1BL","premises":"476a","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"5bd3abeafcf6f4b37b6c1f670e3d753d6f858235","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857218/persons-with-significant-control/individual/Kf28JGUT0pgrd06HSHWkyIYpqr4"},"name":"Mr Francisco Miguel Portugal Pereira Costa Nunes","name_elements":{"forename":"Francisco","middle_name":"Miguel Portugal Pereira","surname":"Costa Nunes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"11016469","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Block A Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1978},"etag":"276359ebb0bcfd464a02d6feb59a32e0fcd80abc","kind":"individual-person-with-significant-control","links":{"self":"/company/11016469/persons-with-significant-control/individual/wcbMaODfs2F_dTyVIGA0EakLy_0"},"name":"Miss Peta Berry","name_elements":{"forename":"Peta","surname":"Berry","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"03524899","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport","postal_code":"TF10 7BW","premises":"6 Abbey Court","region":"Shropshire"},"ceased_on":"2020-01-02","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1954},"etag":"f562def50ff6d2971ef8776a5131c9451237d851","kind":"individual-person-with-significant-control","links":{"self":"/company/03524899/persons-with-significant-control/individual/6Z7Ajn-fBvye-cDMjIcTPSXsZco"},"name":"Mr. Barry Couzens","name_elements":{"forename":"Barry","surname":"Couzens","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-11"}}
{"company_number":"SC768678","data":{"address":{"address_line_1":"Denmark Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G22 2NX","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"0b632226eefd476e629157688093af3a94f4be9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"SK AND COMPANY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Scott Peter Weldon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768678/persons-with-significant-control/individual/XmE8QbwpP0wIheEWiXPqmN4yul4"},"name":"Mr Scott Peter Weldon","name_elements":{"forename":"Scott","middle_name":"Peter","surname":"Weldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"02147788","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Seebeck House 1a","region":"Buckinghamshire"},"etag":"a0aa68616d9b86700e82f99bde52227a9c36bc75","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"10232984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02147788/persons-with-significant-control/corporate-entity/Np3rN1zecBjuzCqGYyCnGekZx5E"},"name":"William Clark (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"11309019","data":{"address":{"address_line_1":"2a Ossory Road","country":"England","locality":"London","postal_code":"SE1 5XY","premises":"Flat 24 Portway House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"30b462f1ccd3aef6fc98f5c3954bd3d170d32e73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11309019/persons-with-significant-control/individual/Td7OqOeIf1gA10H-Z4H31Ce4Lh8"},"name":"Mr Graeme Legg","name_elements":{"forename":"Graeme","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11309259","data":{"address":{"address_line_1":"Eric Street","address_line_2":"Mile End","country":"England","locality":"London","postal_code":"E3 4SS","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"10eed9cb47fa2cf2733b60bdea1ac82dbf9515ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"TAX WHIZ LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Mohammad Shamsur Rahman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11309259/persons-with-significant-control/individual/YwFeKZFxDo0YQSuQ6rXTUrtjO2c"},"name":"Mr Mohammad Shamsur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Shamsur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"14856588","data":{"address":{"address_line_1":"Blandford Close","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 6AD","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"2e90327b1581ccaa92ba0d334eea1f528483fd3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14856588/persons-with-significant-control/individual/v0mwFnAYknMFZOvfThTCoa4YPKg"},"name":"Mr Zhen Chen","name_elements":{"forename":"Zhen","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857218","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF5 1BL","premises":"476a","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"be6bce4eaff0db37e2567025911568f58d261a78","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857218/persons-with-significant-control/individual/RQ9rTuazcHmQ-59m00yJ8QML3aI"},"name":"Mr Eric Andre Fraser","name_elements":{"forename":"Eric","middle_name":"Andre","surname":"Fraser","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"SC594319","data":{"address":{"address_line_1":"Braes Avenue","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 1DR","premises":"105"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"4404b4f0cb19bf4980cd68e663a4f2ea54c3db20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594319/persons-with-significant-control/individual/pzk9dMWdBbGyFFg40uNI8bSuZgo"},"name":"Mr Richard Donachie","name_elements":{"forename":"Richard","surname":"Donachie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11309589","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"967884b1c1b56d27e70508c7c9705ea9936aae8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11309589/persons-with-significant-control/individual/f0ZeRrrOyiD-xF-CA5LUrETKJpc"},"name":"Mr Daryl Dennis Evans","name_elements":{"forename":"Daryl","middle_name":"Dennis","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"14856798","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2026-05-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"62dae45113f99a2c5657c3571a7d5a5f22fb89f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856798/persons-with-significant-control/individual/kpDKZ-wiZ7gfPV9Fuomj8s5K-7g"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14857478","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14857478 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1978},"etag":"bd845dc8e13eebfcfb198352be9ad46f658e6e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857478/persons-with-significant-control/individual/Y9krzqikgz4068af0ZhMfg_4cAY"},"name":"Jiaoying Wang","name_elements":{"forename":"Jiaoying","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"05883798","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Mitcham","postal_code":"CR4 3BW","premises":"170"},"etag":"00833a81bf7c50e347f97b43433d7b9a7d4b616a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Registry","registration_number":"14749703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05883798/persons-with-significant-control/corporate-entity/lOVchLqhLffplOap7b5fLKH3QN0"},"name":"Black Stone Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"03537669","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromley","postal_code":"BR1 1EA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d257db6bbc29020ce66f5602cdbc824c0eab6043","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03537669/persons-with-significant-control/individual/qqcmCkuVynVm7QpjiNsY9xU8HwU"},"name":"Mr Jalal El Achkar","name_elements":{"forename":"Jalal","surname":"El Achkar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-29"}}
{"company_number":"08068639","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"16ff47a7b29214f8da2b978108cd136793cebed4","kind":"individual-person-with-significant-control","links":{"self":"/company/08068639/persons-with-significant-control/individual/ooFdn5fTk4cQcdXIBLy6gy62YXs"},"name":"Mr David Mulroy","name_elements":{"forename":"David","surname":"Mulroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11310869","data":{"address":{"address_line_1":"Vision Park, Chivers Way","address_line_2":"Histon","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9PW","premises":"2 Trust Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"fd10d920522128b3238d6244b2b937df9c0d473a","kind":"individual-person-with-significant-control","links":{"self":"/company/11310869/persons-with-significant-control/individual/BNnC-ZZxqG4EezFIjbv_x_1_tCc"},"name":"Rebecca Clare Branch","name_elements":{"forename":"Rebecca","middle_name":"Clare","surname":"Branch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11311179","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Broughton Astley","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 6PL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"bb176c38aae4aab5ea2171ec456df0b69b2e843d","kind":"individual-person-with-significant-control","links":{"self":"/company/11311179/persons-with-significant-control/individual/8aDYdeBjQb0hbI5GKCFN9yy7r3c"},"name":"Ms Hope Blaidd Turner","name_elements":{"forename":"Hope","middle_name":"Blaidd","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"03798539","data":{"address":{"address_line_1":"Foxhills Industrial Park","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8QJ","premises":"15 Atkinsons Way","region":"North Lincolnshire"},"etag":"6c3d76844f05c438d9ad2bcd9ea1dd7bb9c94043","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10844904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03798539/persons-with-significant-control/corporate-entity/DYCtIAT5dOBvgmPkp8S5JsLsOE4"},"name":"Rightaction Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-24"}}
{"company_number":"11311959","data":{"address":{"address_line_1":"U5, 20 High Street","country":"England","locality":"London","postal_code":"E15 2PP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b20c811d2281b76e76e05728ebdc2f93ee9aae84","kind":"individual-person-with-significant-control","links":{"self":"/company/11311959/persons-with-significant-control/individual/5-RPYj7Sg2lZzUApkVpFZv0zXc0"},"name":"Mrs Laura Finistrella","name_elements":{"forename":"Laura","surname":"Finistrella","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11311979","data":{"address":{"address_line_1":"Carthorse Lane","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6TL","premises":"155 Carthorse Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"510bb7bcdeac1ff8d19363e081a6c36499b36af6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311979/persons-with-significant-control/individual/gCkxxhZ_7eLKswsRNB23s-vI5G4"},"name":"Mr Robert James Mellors","name_elements":{"forename":"Robert","middle_name":"James","surname":"Mellors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"10257709","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6EJ","premises":"394"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"d6cc8f2c6e15b9d41bc6856a9119b7283b7fec1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10257709/persons-with-significant-control/individual/Kea7buACiLG46kQkFDBO2eXMZCE"},"name":"Mrs Tracey Jayne Knight","name_elements":{"forename":"Tracey","middle_name":"Jayne","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11312039","data":{"address":{"address_line_1":"Woodland Close","address_line_2":"Broadoaks","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 6BS","premises":"8","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"d0f1136edbf2e26b300670850aebc564f0eb033f","kind":"individual-person-with-significant-control","links":{"self":"/company/11312039/persons-with-significant-control/individual/KTybXnPMY2NptOEglhIoG6_aoGs"},"name":"Mr Christopher Joel Potts","name_elements":{"forename":"Christopher","middle_name":"Joel","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-16"}}
{"company_number":"07476339","data":{"address":{"address_line_1":"St Dogmeals","country":"Wales","locality":"Cardigan","postal_code":"SA3 3HP","premises":"Panteg","region":"Pembrokeshire"},"ceased_on":"2026-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"c745f1178311917302075228ce505ba01a6d33a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07476339/persons-with-significant-control/individual/hoKiRAyPkD1TQrsrLbEpBIxn_v0"},"name":"Mrs Emma Victoria White","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11312049","data":{"address":{"address_line_1":"Northway","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1QQ","premises":"115 Penn Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"198e6b2f4b084c29b9583012b3ff3fd22e8c207a","kind":"individual-person-with-significant-control","links":{"self":"/company/11312049/persons-with-significant-control/individual/c_u9HmXk4a-i51WZPn9XYBuVBmM"},"name":"Mr Gurmeet Singh Anand","name_elements":{"forename":"Gurmeet","surname":"Singh Anand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-16"}}
{"company_number":"11315129","data":{"address":{"address_line_1":"Rhyl Road","country":"United Kingdom","locality":"London","postal_code":"UB6 8LD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b6d52c73aec62508bbedbe0e2da81caa932eb0b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11315129/persons-with-significant-control/individual/faROzH8m5tXwBgeNXAOzXwf0jdw"},"name":"Dr. Tao Zeng","name_elements":{"forename":"Tao","surname":"Zeng","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11058909","data":{"address":{"address_line_1":"Horn Lane","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 0BU","premises":"315-A"},"ceased_on":"2018-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"bb90ad53adb0d7f5fb20358c12b4443b51e3db77","kind":"individual-person-with-significant-control","links":{"self":"/company/11058909/persons-with-significant-control/individual/cAk-L6DeQIev-imrGwuWHkhr6Xc"},"name":"Ms Elzbieta Monika Rzepkowska","name_elements":{"forename":"Elzbieta","middle_name":"Monika","surname":"Rzepkowska","title":"Ms"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-17"}}
{"company_number":"11316329","data":{"address":{"address_line_1":"Heritage Court","country":"Wales","locality":"Mold","postal_code":"CH7 1GN","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"1f061dabb8bfb707fccca20042b8513cecdcf5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11316329/persons-with-significant-control/individual/8tb-EfcGyKellvp2T5i5YjGwhHQ"},"name":"Mr Michael Hughes","name_elements":{"forename":"Michael","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"01089779","data":{"address":{"address_line_1":"Buckland","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 8QN","premises":"Beechwood","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1944},"etag":"e77ac57e3c1549e963a952faffd2a2246973ec9b","kind":"individual-person-with-significant-control","links":{"self":"/company/01089779/persons-with-significant-control/individual/tn4K68qVtAvQ5eynkFjY_LmHYhk"},"name":"Mrs Sandra June Roberts","name_elements":{"forename":"Sandra","middle_name":"June","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11316359","data":{"address":{"address_line_1":"Rokeby View","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 7UD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0831e3cb1632d801476fe3433203c0519f1dfde0","kind":"individual-person-with-significant-control","links":{"self":"/company/11316359/persons-with-significant-control/individual/YKXYJobNF32Yw98IGElzbA0M6w0"},"name":"Mr Robert Bainbridge","name_elements":{"forename":"Robert","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316359","data":{"address":{"address_line_1":"Longrigg Road","address_line_2":"Swalwell","country":"United Kingdom","locality":"Gateshead","postal_code":"NE16 3AS","premises":"Metropolitan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"22bc1079805587d69f940ab850a0e117c7fef9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11316359/persons-with-significant-control/individual/wSA5ITSqW7RAl9vey68p-9Wq9LA"},"name":"Ms Joanne Hewitt","name_elements":{"forename":"Joanne","surname":"Hewitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316459","data":{"address":{"address_line_1":"Halstead Road","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE4 9HA","premises":"3"},"etag":"98986a07b2335779f783f40e709e74ab0c0760a5","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11252060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11316459/persons-with-significant-control/corporate-entity/c2Odn6EFlIeIUABs53-0CCt2MFE"},"name":"Hare Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316519","data":{"address":{"address_line_1":"Telham Road","country":"United Kingdom","locality":"London","postal_code":"E6 6BP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5c2fde00cba46c3ce1dd3110d110d0c291e912da","kind":"individual-person-with-significant-control","links":{"self":"/company/11316519/persons-with-significant-control/individual/2M1Ep_uHy8CQ35SoSX9ycZCYaic"},"name":"Mr Timothy Alexander George Farrell","name_elements":{"forename":"Timothy","middle_name":"Alexander George","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11316459","data":{"address":{"address_line_1":"9 Kilwinning Road","address_line_2":"Irvine","country":"United Kingdom","locality":"Ayrshire","postal_code":"KA12 8RR","premises":"Riversleigh"},"etag":"17c7b97194c7f810ede46961d61e57863d85c850","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"Sc230707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11316459/persons-with-significant-control/corporate-entity/72rTTxRQRAxtka8zUYAweJSULjk"},"name":"Gordon Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11316519","data":{"address":{"address_line_1":"Telham Road","country":"United Kingdom","locality":"London","postal_code":"E6 6BP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f2483054e4b5741ddc9fd8fd1461afa41acf8565","kind":"individual-person-with-significant-control","links":{"self":"/company/11316519/persons-with-significant-control/individual/_vW6k84gzPmuk4UhTxiCNxUq84U"},"name":"Mrs Michelle Angela Farrell","name_elements":{"forename":"Michelle","middle_name":"Angela","surname":"Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-18"}}
{"company_number":"03931199","data":{"address":{"address_line_1":"Drakes Lane","address_line_2":"Boreham","locality":"Chelmsford","postal_code":"CM3 3BE","premises":"Michael Linnell \u0026 Co Ltd","region":"Essex"},"ceased_on":"2026-05-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"904ba15dc9e7d463d88ecd96a6bd112fe68aec44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03931199/persons-with-significant-control/individual/Nb8U_d2GCdSKPOuLe3JgfspIHks"},"name":"Mr Michael Charles Linnell","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Linnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11317379","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"1b9a52978d348e5b28be7bedf7785a8ef3ceefd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11317379/persons-with-significant-control/individual/IvC61MeI6uDyfOUt_dJOqBOS9m8"},"name":"Mrs Kailas Chauhan","name_elements":{"forename":"Kailas","surname":"Chauhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11317399","data":{"address":{"address_line_1":"Wells Place","country":"United Kingdom","locality":"London","postal_code":"SW18 3BF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"7c1560fabf3e944b8c7e7c9bd9413674583ce933","kind":"individual-person-with-significant-control","links":{"self":"/company/11317399/persons-with-significant-control/individual/PtF7megJIQ8LiqxNphZVp-aoh-E"},"name":"Mr Timothy John Orchard","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11318189","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bulgaria","date_of_birth":{"month":9,"year":1991},"etag":"61fa393b1bb0ac673cb6aa662072eecc771dbc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11318189/persons-with-significant-control/individual/8PfqkUhv7u2i_IoycS1XqZv91mQ"},"name":"Mr Stefan Yordanov","name_elements":{"forename":"Stefan","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318209","data":{"address":{"address_line_1":"Sehit Gelal Hasan","country":"Turkey","locality":"Mersin 10","premises":"137"},"ceased_on":"2018-04-19","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1946},"etag":"22a98246e25b204618d955a344f6a978d1204a53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318209/persons-with-significant-control/individual/XMk4WzXeLlax-UPNq_FayqaRMK0"},"name":"Zehra Erden Gurpinar","name_elements":{"forename":"Zehra","middle_name":"Erden","surname":"Gurpinar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318209","data":{"address":{"address_line_1":"Sehit Gelal Hasan","country":"Turkey","locality":"Mersin 10","premises":"137"},"ceased_on":"2018-04-19","country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1941},"etag":"9d6fcaa11cff6151b11fd3aa761a28f03ceebd98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318209/persons-with-significant-control/individual/Qx1CmDrv-K2BNJQ6MXVnLezNQ3M"},"name":"Erden Ali Gurpinar","name_elements":{"forename":"Erden","middle_name":"Ali","surname":"Gurpinar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318219","data":{"address":{"address_line_1":"84 Lodge Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6RG","premises":"Partnership House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"74ed15d285ed92dd07063f17f27ddebc4ba6d317","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318219/persons-with-significant-control/individual/-siAR0mGdGh8FxGy4kAfi77Xawg"},"name":"Mrs Belinda Nora Jones","name_elements":{"forename":"Belinda","middle_name":"Nora","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318229","data":{"address":{"address_line_1":"Portman Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0SL","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"216cec892ddc91e1a300e1c49c75b8f7a1997c5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318229/persons-with-significant-control/individual/QPYf2B6sTPtp_0S32GTC8gl0NGg"},"name":"Mr Symon David Squires","name_elements":{"forename":"Symon","middle_name":"David","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318229","data":{"address":{"address_line_1":"Portman Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0SL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b08cf8e3421d61828816ee0b19e98b5cc5e4674b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318229/persons-with-significant-control/individual/07LT5DCCf94y9SjXZDOKcdJrW2U"},"name":"Mrs Sangeeta Squires","name_elements":{"forename":"Sangeeta","surname":"Squires","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11318249","data":{"address":{"address_line_1":"Hoylake Crescent","country":"England","locality":"Ickenham","postal_code":"UB10 8JJ","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"88ea0f0a28c6165a07e203cea20bc99c5ee9f031","kind":"individual-person-with-significant-control","links":{"self":"/company/11318249/persons-with-significant-control/individual/xgzMW-f63eppq8HyMYUTAf8k8-w"},"name":"Mr Atif Kamran","name_elements":{"forename":"Atif","surname":"Kamran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"SL006489","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5LP","premises":"30-35"},"etag":"920e0dafb529cdba1d204bc8300c78dec508f08a","identification":{"country_registered":"United Kingdom","legal_authority":"English Law, England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, England And Wales","registration_number":"Oc325019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006489/persons-with-significant-control/corporate-entity/YhhrVOECzYRu_6EuprIuDXHsqN0"},"name":"Hutton Collins Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11319029","data":{"address":{"address_line_1":"Mossfield","address_line_2":"Soudley","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 2SD","premises":"Novaya","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"394a359d0c1a25d5237042fbeb060776fc37e590","kind":"individual-person-with-significant-control","links":{"self":"/company/11319029/persons-with-significant-control/individual/_X7vWvMy3wAeS2aDtnZic1A14k0"},"name":"Deva Daisy Booth","name_elements":{"forename":"Deva","middle_name":"Daisy","surname":"Booth"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319089","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"b1049f596d4f3e29daee533e66653ebf3b56b8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11319089/persons-with-significant-control/individual/C9Wb-EgA5I8VwfPS7KSL1HEUxhE"},"name":"Mr Andrew Robert Wilson","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11319099","data":{"address":{"address_line_1":"Thorverton Road","address_line_2":"Marsh Barton","country":"England","locality":"Exeter","postal_code":"EX2 8FS","premises":"Camel House"},"ceased_on":"2018-05-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"d7a75cf76af344fe385fcee165cd58d88bcf37d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11319099/persons-with-significant-control/individual/0dKSgIX0GJ3q4it7I1tUC8Qa5xo"},"name":"Mr Ian Ralph Jacombs","name_elements":{"forename":"Ian","middle_name":"Ralph","surname":"Jacombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11189119","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e904d18b700605ddb48a17114a02a231cb85d65f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189119/persons-with-significant-control/individual/AhFU9Rxy7kcGzBUjq0AKIZtWpIk"},"name":"Miss Julie Anne Mitchell","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"04421149","data":{"address":{"address_line_1":"Laurel Grove","address_line_2":"South Kelsey","country":"United Kingdom","locality":"Lincoln","postal_code":"LN7 6TE","premises":"The Laurels","region":"Lincolnshire"},"ceased_on":"2021-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"d96c79d358126c2824d6983bff74c5e4fa7d4d23","kind":"individual-person-with-significant-control","links":{"self":"/company/04421149/persons-with-significant-control/individual/1yyrV4165MRlzTfDutIogwWkjIE"},"name":"Graham Lockington","name_elements":{"forename":"Graham","surname":"Lockington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11319739","data":{"address":{"address_line_1":"Kilnmead","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8BQ","premises":"40"},"ceased_on":"2018-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"1ce941fe7f53242353746730cc2c3a9b9e44c059","kind":"individual-person-with-significant-control","links":{"self":"/company/11319739/persons-with-significant-control/individual/-mJeZtWuGSh5kCh5HOQa3rZfPNk"},"name":"Mr Sucher Radu Constantin","name_elements":{"forename":"Sucher","middle_name":"Radu","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11029869","data":{"address":{"address_line_1":"Upholland","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 0AA","premises":"193b Ormskirk Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"bd94c912d229869f84238aa746b3ef3e96ca973f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11029869/persons-with-significant-control/individual/3Iu6dnC5en8pAvXBO96k05E8EwA"},"name":"Mrs Elizabeth Clare Rigby","name_elements":{"forename":"Elizabeth","middle_name":"Clare","surname":"Rigby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11319789","data":{"address":{"address_line_1":"Lushes Road","country":"England","locality":"Loughton","postal_code":"IG10 3QD","premises":"101","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"bed8d9a597b400d2dd7a021116bd7d90419b7300","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319789/persons-with-significant-control/individual/YygvfutTfr_G_18pXXdOyk76HY8"},"name":"Miss Rekiya Sule","name_elements":{"forename":"Rekiya","surname":"Sule","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"11319799","data":{"address":{"address_line_1":"Suite 1, Heritage House","address_line_2":"9b Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited","region":"Sefton"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"cef9a1027822744ab2e6e547422eca96b7de1d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319799/persons-with-significant-control/individual/YDMQr2CYvVOFD-pLTmug9iGArdE"},"name":"Mr Ismail Bahadur","name_elements":{"forename":"Ismail","surname":"Bahadur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"00716919","data":{"address":{"address_line_1":"Cookridge Street","country":"England","locality":"Leeds","postal_code":"LS2 3AG","premises":"19","region":"West Yorkshire"},"ceased_on":"2018-05-24","etag":"cfc5e6754cf9d0e6d1d021897629f71ac7f727d7","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06657231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00716919/persons-with-significant-control/corporate-entity/3hM_NDzANmZzhec0Sv1mCI60uCE"},"name":"Wrigleys Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"11320419","data":{"address":{"address_line_1":"Glendene Road","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 1QJ","premises":"19","region":"Staffordshire"},"ceased_on":"2018-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"556c8fd1a76382f2d6ff3d6ecdf5b299668de387","kind":"individual-person-with-significant-control","links":{"self":"/company/11320419/persons-with-significant-control/individual/rQgWXStgRpfwfete_R7eaLXiyYk"},"name":"Mr Nicholas King","name_elements":{"forename":"Nicholas","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11321029","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4QE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"27782652b7ee36747aea0810b48c11d3fea3e8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11321029/persons-with-significant-control/individual/6jNVFpLVFwVwfB65uc5WY0G0i1o"},"name":"Mr Simon Mark Ruston","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Ruston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11321029","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4QE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"a63efba489d3b5ef8c802ae61c664a592282edae","kind":"individual-person-with-significant-control","links":{"self":"/company/11321029/persons-with-significant-control/individual/cCr1c9FJglmkDvKoyEqeD1Orzo8"},"name":"Mr Nicholas Soucek","name_elements":{"forename":"Nicholas","surname":"Soucek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"10829399","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30","region":"Warwickshire"},"country_of_residence":"Jamaica","date_of_birth":{"month":12,"year":1992},"etag":"b884fa78450b09405ec7dfbb78c3bb00baa4840d","kind":"individual-person-with-significant-control","links":{"self":"/company/10829399/persons-with-significant-control/individual/3gcTMkJhd3Q_zbLy-N-9_HUULaM"},"name":"Mr Javor Antonio Johnson","name_elements":{"forename":"Javor","middle_name":"Antonio","surname":"Johnson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"06081279","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2019-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"101b820735a7c9493da5d8c1c078f66298839861","kind":"individual-person-with-significant-control","links":{"self":"/company/06081279/persons-with-significant-control/individual/FNMh9isL8vNlfQZZxPcQBa9vSMc"},"name":"Miss Grace Njeri Muigai","name_elements":{"forename":"Grace","middle_name":"Njeri","surname":"Muigai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"10522319","data":{"address":{"address_line_1":"Chaise Meadow","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9EL","premises":"Unit 3c Heatley Mere"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8573f08250fd34f02dba7a034b28813c7adaa694","kind":"individual-person-with-significant-control","links":{"self":"/company/10522319/persons-with-significant-control/individual/CyWPu-wj7DiIAqVVC9iJsMoSRdg"},"name":"Mr Darren Colin Rowbotham","name_elements":{"forename":"Darren","middle_name":"Colin","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"11321239","data":{"address":{"address_line_1":"44 Felaw Street","country":"England","locality":"Ipswich","postal_code":"IP2 8SJ","premises":"305 Felaw Maltings","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"54e1a8c700156d2c4b41e3f456beadf7077e0c5c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321239/persons-with-significant-control/individual/L610G3KJkCb38dRAL2rtB35P2r8"},"name":"Mr Robert Anthony Wigg","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Wigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"NI652539","data":{"address":{"address_line_1":"Hillhead Road","address_line_2":"Castledawson","country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 8ET","premises":"116","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1981},"etag":"1cc7a2b05209d5c0501ad1f503acf6cb1ce9bb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652539/persons-with-significant-control/individual/4SKJRFNfcBFQLccLhp4s6k4otPA"},"name":"Mr Ryan Mcgrath","name_elements":{"forename":"Ryan","surname":"Mcgrath","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"08978099","data":{"address":{"address_line_1":"167-169 Great Portland Street","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4efb2b43c56aa453ec9a8cccd8bf3b21c4cb3bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08978099/persons-with-significant-control/individual/nmdw3YBSasay3s18lFz5iSMcsQI"},"name":"Mr Isan Sasik","name_elements":{"forename":"Isan","surname":"Sasik","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11321869","data":{"address":{"address_line_1":"Alamein Drive","address_line_2":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 4JN","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"709b7fe00068abe9e0e6f3b1771933765b3f04fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11321869/persons-with-significant-control/individual/4xSyMjwNIZ98Gj7GVbdHy91Axhw"},"name":"Mr William John Irving","name_elements":{"forename":"William","middle_name":"John","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321879","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6PA","premises":"1"},"etag":"1b2f7bbc26846dc08d15690da67693115ad0c8b3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"10507507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11321879/persons-with-significant-control/corporate-entity/Z3l4NRNgg2MKVh5nkrLP40XyePU"},"name":"Ibms Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11321889","data":{"address":{"address_line_1":"Writtle Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3BT","premises":"122","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"0c284b726432c6e17c308b8fb0a85df950564258","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11321889/persons-with-significant-control/individual/Y76yP5gN1Z4hkzootlcpsdXHxZI"},"name":"Mr Shaun O'Connor","name_elements":{"forename":"Shaun","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"NI644679","data":{"address":{"address_line_1":"Ard Ri Gardens","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4BS","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1984},"etag":"14d4d1f848b281e9c50a8beb852c582b9eefbd77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644679/persons-with-significant-control/individual/XPsT_VqVWJtVqjm1PCAfUpVvFIs"},"name":"Mrs Justyna Nasal","name_elements":{"forename":"Justyna","surname":"Nasal","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"11322449","data":{"address":{"address_line_1":"Rizlingova 2566/15","country":"Slovakia","locality":"Trencin","postal_code":"91105","premises":"Am Slovakia"},"ceased_on":"2024-08-22","country_of_residence":"Slovakia","date_of_birth":{"month":1,"year":1981},"etag":"c5317ebc4b689f97616b87c53069edb82b21b9da","kind":"individual-person-with-significant-control","links":{"self":"/company/11322449/persons-with-significant-control/individual/bfl6wM9wML2BMWey8mUsGKqyHsU"},"name":"Mr Andrej Moravik","name_elements":{"forename":"Andrej","surname":"Moravik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323009","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8SA","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"0cce7c34933722373dde28032656b5f71afb1de8","kind":"individual-person-with-significant-control","links":{"self":"/company/11323009/persons-with-significant-control/individual/v15ZBjblf-dKIi65uZQlnC9YHGs"},"name":"Miss Samantha Laporte","name_elements":{"forename":"Samantha","surname":"Laporte","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"11323189","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dulverton","postal_code":"TA22 9DJ","premises":"Greenstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"77c63094c7f89f7222a43823b188e44be198c0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11323189/persons-with-significant-control/individual/4KTgjgM3Jx86nJLBuZO3qXLnK4U"},"name":"Mr Robert David Jones","name_elements":{"forename":"Robert","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323189","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dulverton","postal_code":"TA22 9DJ","premises":"Greenstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"0b65f6eac0dc1b069219557bbfcf592ecf7ba780","kind":"individual-person-with-significant-control","links":{"self":"/company/11323189/persons-with-significant-control/individual/UTXXysksh9aZfJtvW8OQh1ieJcg"},"name":"Mr Mark Lum","name_elements":{"forename":"Mark","surname":"Lum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323199","data":{"address":{"address_line_1":"King William House","address_line_2":"13 Queen Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4NT","premises":"The Yogscast - 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"0dc0274879d887a4d623b7a48f53fe86a6f9c280","kind":"individual-person-with-significant-control","links":{"self":"/company/11323199/persons-with-significant-control/individual/8-7FRcmcgZP7UA27C2sZ2w5Hpic"},"name":"Mrs Elisabeth Blanche Turpin","name_elements":{"forename":"Elisabeth","middle_name":"Blanche","surname":"Turpin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323199","data":{"address":{"address_line_1":"King William House","address_line_2":"13 Queen Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4NT","premises":"The Yogscast - 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"bbeda33b9e18ffba6c562717f8fb4ffabf64a933","kind":"individual-person-with-significant-control","links":{"self":"/company/11323199/persons-with-significant-control/individual/mZXgQjELmOjOIK9pdfQdkMvMw5Y"},"name":"Mr Mark Charles Turpin","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Turpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323209","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RL","premises":"565"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"fcfbfa9b0e5deec1ab0e93fa8f34e17b13b6c0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11323209/persons-with-significant-control/individual/IJZdiQoWZH-rTrVstZuoNNbk7n8"},"name":"Mrs Agatha Eva Penney","name_elements":{"forename":"Agatha","middle_name":"Eva","surname":"Penney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11323219","data":{"address":{"address_line_1":"Starfield Road","country":"United Kingdom","locality":"London","postal_code":"W12 9SN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"e8000f3cea083eb2dd39c7eace0454a8d6ba5555","kind":"individual-person-with-significant-control","links":{"self":"/company/11323219/persons-with-significant-control/individual/kSC-JoF_kNSOlNmz3D5VM5TiTuI"},"name":"Ms Xanthe Margaret Marianthe Arvanitakis","name_elements":{"forename":"Xanthe","middle_name":"Margaret Marianthe","surname":"Arvanitakis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"SC595079","data":{"address":{"address_line_1":"Rosemount Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2XN","premises":"92"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"39d00470c1af4d9aa37b19738c5ab9a47df51f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595079/persons-with-significant-control/individual/uiF0MbSvBTOtRpVc-VdW-jRlYk4"},"name":"Dr Behshad Moradi","name_elements":{"forename":"Behshad","surname":"Moradi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC595079","data":{"address":{"address_line_1":"Rosemount Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2XN","premises":"92"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"1b5c35cadafaf7e35772a5961b7b72aedda0b9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595079/persons-with-significant-control/individual/lC3tvjKWG978XxbLEfVzKIFcEv4"},"name":"Mr Siamak Alizadeh","name_elements":{"forename":"Siamak","surname":"Alizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11323779","data":{"address":{"address_line_1":"Paxton Road","country":"England","locality":"London","postal_code":"W4 2QX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cf224461c231d1ae3dc90844f384f5b3e5bc5cad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323779/persons-with-significant-control/individual/Fs3_7h9FhEC853TbMRfm_SoBxnY"},"name":"Mr Jamie Reynolds","name_elements":{"forename":"Jamie","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"01441369","data":{"address":{"address_line_1":"Hamilton Way","country":"England","locality":"Mansfield","postal_code":"NG18 5BU","premises":"Vision House","region":"Notts"},"etag":"4d475923b2a839af02e6faad965636fb260d70e2","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04341532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01441369/persons-with-significant-control/corporate-entity/sYr2krV6LLxjXOUYAbH3ufnzc7k"},"name":"The Reflex Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"NI619769","data":{"address":{"address_line_1":"Commercial Mews","address_line_2":"93 - 97 Main Street","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"7883edcc28a6980798c2949377a8b2eb6092fcf9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619769/persons-with-significant-control/individual/E2_uZpfRIARlcm9KqeQPi1rPjJU"},"name":"Mrs Yana Davidkova","name_elements":{"forename":"Yana","surname":"Davidkova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-08-03"}}
{"company_number":"11324399","data":{"address":{"address_line_1":"St Giles","country":"England","locality":"Oxford","postal_code":"OX1 3LE","premises":"30"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"3ac2098df13c03a09c30f739b4ef2205505080c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11324399/persons-with-significant-control/individual/LYkt06DFkhF0JyWmuZjNo_vblcE"},"name":"Mrs Yang Gao-Wang","name_elements":{"forename":"Yang","surname":"Gao-Wang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324399","data":{"address":{"address_line_1":"St Giles","country":"England","locality":"Oxford","postal_code":"OX1 3LE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"83e9968175c8b7bb2a78d70db875ac011684a600","kind":"individual-person-with-significant-control","links":{"self":"/company/11324399/persons-with-significant-control/individual/G9bndLdPvlK4hRztHLlRNubVdY8"},"name":"Mrs Jinfeng Chen","name_elements":{"forename":"Jinfeng","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"04201649","data":{"address":{"address_line_1":"161-163 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate"},"etag":"808cae51b95b758d28fc7d620fece46a2aebdce1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"06827891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04201649/persons-with-significant-control/corporate-entity/OJ3QHvZkDpbEWDFstEhvW3XqgyY"},"name":"Lymecrown Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11324459","data":{"address":{"address_line_1":"Avenham Lane","address_line_2":"Flat 135","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3RP","premises":"Sandown Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"6e930edd22d50f3ef1d0df79fcca344949b77cca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324459/persons-with-significant-control/individual/yEKCpYozXxSMiKWspd8YZ9yia3Y"},"name":"Mr Ciprian-Calin Groza","name_elements":{"forename":"Ciprian-Calin","surname":"Groza","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11324479","data":{"address":{"address_line_1":"Tufnell Park Road","country":"United Kingdom","locality":"London","postal_code":"N7 0PS","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"e56c8a81719cb8a49bfca6bcf2177d89c4704b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11324479/persons-with-significant-control/individual/IMOlU0AteqHnXgqIXY1B6LZ3lLw"},"name":"Mr Bjorn Alcantara","name_elements":{"forename":"Bjorn","surname":"Alcantara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11324479","data":{"address":{"address_line_1":"Tufnell Park Road","country":"United Kingdom","locality":"London","postal_code":"N7 0PS","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2d40dde293ac1e83c841562cbb38a76752afe813","kind":"individual-person-with-significant-control","links":{"self":"/company/11324479/persons-with-significant-control/individual/p6SYt0P0mejVTZNEq1qkMFLXUlQ"},"name":"Mr Benedict Alcantara","name_elements":{"forename":"Benedict","surname":"Alcantara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11324509","data":{"address":{"address_line_1":"Gayton","country":"England","locality":"Northampton","postal_code":"NN7 3HF","premises":"8 Eastcote Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"2af5ee93e7b42b79a0052284704507f63e3a52df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324509/persons-with-significant-control/individual/azybzqAR9uLrWJYzCJQjKR8YI8s"},"name":"Mr Aaron Shane","name_elements":{"forename":"Aaron","surname":"Shane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"11325229","data":{"address":{"address_line_1":"Lintzford","country":"England","locality":"Rowlands Gill","postal_code":"NE39 1NB","premises":"Flat 6 Lintzford Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"6e3a3f88c9ab26f95946bb811085b0d8103fd55a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325229/persons-with-significant-control/individual/3Yzi9MEI8sgLiLtBlWKnDlokFE0"},"name":"Mr Gary Best","name_elements":{"forename":"Gary","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325379","data":{"address":{"address_line_1":"Holme Lane","address_line_2":"Brookhouse","country":"United Kingdom","locality":"Lancaster","postal_code":"LA2 9JT","premises":"Bull Beck Barn"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"50b39240496db06a84bed0f2f51692299deb22ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11325379/persons-with-significant-control/individual/dMgPJZ3gAISghbvBAY-5d-7G4xs"},"name":"Mr Timothy Louis Henry Oliver","name_elements":{"forename":"Timothy","middle_name":"Louis Henry","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11204479","data":{"address":{"address_line_1":"Redbourne Drive","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"74eadb7ac35370e4a5f50a24e569042539b4e5c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204479/persons-with-significant-control/individual/zYkP-2f03pP9p2MX5F7P3SmpB2Q"},"name":"Mrs Laura Joyce Sidey Horne","name_elements":{"forename":"Laura","middle_name":"Joyce Sidey","surname":"Horne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11325549","data":{"address":{"address_line_1":"Knights Road","country":"England","locality":"London","postal_code":"E16 2AT","premises":"1"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1972},"etag":"626744264a491d61fd2731e07efc46c026492597","kind":"individual-person-with-significant-control","links":{"self":"/company/11325549/persons-with-significant-control/individual/a3pzaMRVNEudrfeuaec9eLTBmUI"},"name":"Mr Bogdan-Mihai Popa","name_elements":{"forename":"Bogdan-Mihai","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325569","data":{"address":{"address_line_1":"Cheshunt","address_line_2":"Waltham Cross","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN8 8QA","premises":"24 Hartland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"56fca197d7f19b8e387fdf630a8a8a668bdb960b","kind":"individual-person-with-significant-control","links":{"self":"/company/11325569/persons-with-significant-control/individual/J7h5vpGsYK-INyWzLRCUGlqWjyk"},"name":"Mr Ali Alici","name_elements":{"forename":"Ali","surname":"Alici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"05033329","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"etag":"b7b611c026fe06b291b3082162552ef85fadcc4c","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06594543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05033329/persons-with-significant-control/corporate-entity/tVEV0Ne_W2wnIPaztzks9sybHIE"},"name":"Qmetric Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"04294299","data":{"address":{"address_line_1":"St Augustines Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9RP","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"98763dfe5789f1d7b02a03a079b21c21cf3dcb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/04294299/persons-with-significant-control/individual/2Utpx5SJlLgOA0Yx1jraOnzHFr8"},"name":"Stanislaw Gnych","name_elements":{"forename":"Stanislaw","surname":"Gnych"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11325849","data":{"address":{"address_line_1":"Denbigh Street","country":"England","locality":"Stoke On Trent","postal_code":"ST1 5JB","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"befe474ae27531cec296c4b8cc23198ed865bb60","kind":"individual-person-with-significant-control","links":{"self":"/company/11325849/persons-with-significant-control/individual/ordrqxFsUuKAfCis3Hd4RpiJNfY"},"name":"Mr Adnan Ahmed","name_elements":{"forename":"Adnan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"10142909","data":{"address":{"address_line_1":"Humber Road","country":"United Kingdom","locality":"London","postal_code":"SE3 7LT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"bae04abbc28b369b91e8f933fcec4b07c7344a07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142909/persons-with-significant-control/individual/tonlAqbr2MmtZ1ORoXkhfjmStWU"},"name":"Mrs Dzeni Ponder","name_elements":{"forename":"Dzeni","surname":"Ponder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-22"}}
{"company_number":"11325979","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Eccles","country":"United Kingdom","locality":"M30 0bl","postal_code":"M30 0BL","premises":"City Approach 2, 8th Floor"},"etag":"d620c5612055b281d1c67849927a8b783d6a51bb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10579929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11325979/persons-with-significant-control/corporate-entity/btIxy1AcBYJH44VxLFEcjJWXlL8"},"name":"Maya Property Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"10119899","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"London","postal_code":"N13 4RU","premises":"77a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"9194ef0ca7eb068e36de6522125a88df42e20a80","kind":"individual-person-with-significant-control","links":{"self":"/company/10119899/persons-with-significant-control/individual/qByKdqLp_15LgzQYI0uGI_2ArWE"},"name":"Mr Rumen Stefanov Emilov","name_elements":{"forename":"Rumen","middle_name":"Stefanov","surname":"Emilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11109869","data":{"address":{"address_line_1":"Saracen Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5WS","premises":"Unit 7 Saracen Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"4398a0ee5d04e6c40eea316db88c4adf374bd8bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109869/persons-with-significant-control/individual/d_99J0O6VWkVzIGBeCuQv--msJs"},"name":"Mrs Una Mary Garson","name_elements":{"forename":"Una","middle_name":"Mary","surname":"Garson","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"14766518","data":{"address":{"address_line_1":"Green Road","address_line_2":"Thorpe","country":"England","locality":"Egham","postal_code":"TW20 8QL","premises":"Oak Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"933bc673a1e68c133262dfc6910b21b9d0425a19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766518/persons-with-significant-control/individual/H4V_jDvbyvvAF_UyZKR4tsa2Rac"},"name":"Mr Buster John, William Schofield","name_elements":{"forename":"Buster","middle_name":"John, William","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767058","data":{"address":{"address_line_1":"Building C - Concentric","address_line_2":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6WX","premises":"Xeinadin Warrington,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"6cee9a9e0133e3087843c4703ffc02407a0b9bf1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"RJB ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Kane Paul Stott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767058/persons-with-significant-control/individual/qVIJVkJfBDxYjMoHSPK-nLAB4B0"},"name":"Mr Kane Paul Stott","name_elements":{"forename":"Kane","middle_name":"Paul","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"11267848","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4ET","premises":"124"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4993b53a277da0e0bdaea2d9cba02c3d9f90180d","kind":"individual-person-with-significant-control","links":{"self":"/company/11267848/persons-with-significant-control/individual/KI7WHMAShvBAn1QzT2PdEXR0JuY"},"name":"Mr Abdenour Al Hachimi","name_elements":{"forename":"Abdenour","surname":"Al Hachimi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-03-13"}}
{"company_number":"14767288","data":{"address":{"address_line_1":"Lynton Street","country":"England","locality":"Derby","postal_code":"DE22 3RU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3dfd77e8fd5e6d98cbb9ece2b4b7cdbce9361e33","kind":"individual-person-with-significant-control","links":{"self":"/company/14767288/persons-with-significant-control/individual/JMXhAITeKDsH5WfYRRWOUIA0_D4"},"name":"Mr Ionut Adrian Petrescu","name_elements":{"forename":"Ionut","middle_name":"Adrian","surname":"Petrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14676598","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AL","premises":"13"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4b8253096df11617a55c5cc7282a3f8ea4008380","kind":"individual-person-with-significant-control","links":{"self":"/company/14676598/persons-with-significant-control/individual/UtYyvGjUU2tYWwE97R2eDMHFD7A"},"name":"Mr Jamal Dean Bouhulia","name_elements":{"forename":"Jamal","middle_name":"Dean","surname":"Bouhulia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-03-23"}}
{"company_number":"14767298","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"Birmingham","postal_code":"B27 7LL","premises":"57"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"44774e67f7a12e7a2e54295b16d82fa795e707af","kind":"individual-person-with-significant-control","links":{"self":"/company/14767298/persons-with-significant-control/individual/6a9uEgEDryfpD_VaFQsfPqOjyfA"},"name":"Mr Maieusz Bialek","name_elements":{"forename":"Maieusz","surname":"Bialek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767568","data":{"address":{"address_line_1":"12 Hyde Place","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7JB","premises":"12 Hyde Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"286c0ded90114732059c0225f10bf1428213eda7","kind":"individual-person-with-significant-control","links":{"self":"/company/14767568/persons-with-significant-control/individual/JHSQJ5_EPSX82IUHc-loMyK7CTs"},"name":"Ms Zhiyan Liu","name_elements":{"forename":"Zhiyan","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"13252918","data":{"address":{"address_line_1":"Bondgate","country":"England","locality":"Otley","postal_code":"LS21 3AB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"10994ce28085c92e43882106ad75e759ca3a22e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13252918/persons-with-significant-control/individual/x77zRwSGr4IUlJX1HsBhZtE9AVQ"},"name":"Mr Preecha Timsuwan","name_elements":{"forename":"Preecha","surname":"Timsuwan","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14768768","data":{"address":{"address_line_1":"Floor 2","address_line_2":"9 Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Accountants Medical Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"a50632aec5c7b348560aba2113a45e2e06bea82a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14768768/persons-with-significant-control/individual/cC0ImgvgteHFi0uq_hKQERJzc2I"},"name":"Dr George Manjooran","name_elements":{"forename":"George","surname":"Manjooran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"SC764278","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"SW4 8DX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"d328e668eac86ac65aa012caeb9b71749e50d917","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764278/persons-with-significant-control/individual/6J4F6e7eI12zFbCDnNSc5IRluUg"},"name":"Mr Harry Christopher Bowles","name_elements":{"forename":"Harry","middle_name":"Christopher","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769118","data":{"address":{"address_line_1":"Close","address_line_2":"Birmingham","country":"United Kingdom","locality":"England","postal_code":"B14 5JU","premises":"36 Maypole"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1972},"etag":"35ac0c563316e1a77f6378f5b6f1610405c649b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14769118/persons-with-significant-control/individual/c_rNGx0XjLE4s7XxelAHWDpPcfE"},"name":"Hafeez Ur Rehman","name_elements":{"forename":"Hafeez","surname":"Ur Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"SL036278","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"fa18d3755825a85a209ffc43b235091d5d4a2c02","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So307733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036278/persons-with-significant-control/corporate-entity/BLQvy0CpPQV__fkJPQivIk4SQZk"},"name":"London Fenchurch F4 Employee Feeder Sp Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2023-03-30"}}
{"company_number":"SL036278","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2023-11-30","etag":"8a52da7abc3931614aadfcf5b7c7f212450bbe04","identification":{"country_registered":"Scotland","legal_authority":"Law Of England","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc760953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036278/persons-with-significant-control/corporate-entity/TOhY1sAHElidZSOmdn5nDoyHkFc"},"name":"Infracapital Partners Iv Subholdings Nominee Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769808","data":{"address":{"address_line_1":"King Square","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d7716fcd87bc7d1424fb5c2674cac6d5ff44c416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769808/persons-with-significant-control/individual/B3_lhNhVKBO8qZn7Bzw19umSjs8"},"name":"Mrs Laura Evans","name_elements":{"forename":"Laura","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769808","data":{"address":{"address_line_1":"King Square","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"dfc5f8d8d57913f216ff5ad5094ee4b794a1bb84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769808/persons-with-significant-control/individual/9WOkNWFDsPmSe-6j4OwBp2zzDos"},"name":"Mr Adam Mark Evans","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769808","data":{"address":{"address_line_1":"King Square","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d7ce335a0c48e45ca4d2e978b81b00c50899a310","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769808/persons-with-significant-control/individual/z7j1R58WnHKcbezJ50IHQnEWhzY"},"name":"Mrs Donna Lucinda Webber","name_elements":{"forename":"Donna","middle_name":"Lucinda","surname":"Webber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769808","data":{"address":{"address_line_1":"King Square","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e827718411f50c6f022599982b83f001051c4f29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769808/persons-with-significant-control/individual/_VCix8h6Saf70B9ilRpE_ANjihw"},"name":"Mr Shane Andrew Webber","name_elements":{"forename":"Shane","middle_name":"Andrew","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"13442198","data":{"address":{"address_line_1":"The Nest","address_line_2":"Falkland Way","country":"England","locality":"Barton Upon Humber","postal_code":"DN18 5RL","premises":"The Nest","region":"Lincolnshire"},"etag":"fe2c8315a981f2dbbcad52b31edcdaf0f2279955","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Walee","registration_number":"05050619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13442198/persons-with-significant-control/corporate-entity/vNZepYDiCBFTFUi3Fs6hsa-MW0o"},"name":"The West Retail Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14780498","data":{"address":{"address_line_1":"Moorings Drive","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5FB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0f2d99dd49fb8fa68bde5b77ace9562d66111568","kind":"individual-person-with-significant-control","links":{"self":"/company/14780498/persons-with-significant-control/individual/BnLB2x6INZiYLnasymFjmaijSxY"},"name":"Mr Neil Paul Gretton","name_elements":{"forename":"Neil","middle_name":"Paul","surname":"Gretton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14799768","data":{"address":{"address_line_1":"Whitley","country":"United Kingdom","locality":"Newport","postal_code":"TF10 8AQ","premises":"Whitley Manor","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"fcd6df06978abe55a60dd8e34a4e94464a31ea2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799768/persons-with-significant-control/individual/jWCsUGB0XZoSh8nz1B48gKbrUQg"},"name":"Mr Harry James Heath","name_elements":{"forename":"Harry","middle_name":"James","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14799768","data":{"address":{"locality":"London","postal_code":"SW14 7QF","premises":"47 Temple Sheen Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"5737490690bb754886a9164a524c963baa029818","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"PAPERCHASE BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Brett William Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799768/persons-with-significant-control/individual/btT_imjDk6ZHYZjbkEXJJlIqmvM"},"name":"Mr Brett William Graham","name_elements":{"forename":"Brett","middle_name":"William","surname":"Graham","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14799778","data":{"address":{"address_line_1":"Central Terrace","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 1DJ","premises":"13a","region":"South Yorkshire"},"ceased_on":"2025-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"9d30db3815cf209d4e49f816bbefb6c6f2a852c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14799778/persons-with-significant-control/individual/raXe3I6cWKwGTS7Dhiq2vhO-Jjk"},"name":"Claire Louise Yafai","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Yafai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14804768","data":{"address":{"address_line_1":"Corn Market","country":"England","locality":"Halifax","postal_code":"HX1 1TH","premises":"4-4a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"fc110cb47ed43c49b0fe77d11470569c01eeae3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14804768/persons-with-significant-control/individual/vAPCP1zvUbqFGxVgf2QsgIq41Jw"},"name":"Mr Navid Akhtar","name_elements":{"forename":"Navid","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804778","data":{"address":{"address_line_1":"Market Gate","country":"England","locality":"Pershore","postal_code":"WR10 1DZ","premises":"2a-3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"af0c6cf872181a9ea2db89bc0afbcc8d68f229a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804778/persons-with-significant-control/individual/mvDJoNipodOcfXbSwfpxmZsCnsg"},"name":"Ms Lauren Bath","name_elements":{"forename":"Lauren","surname":"Bath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805038","data":{"address":{"address_line_1":"Eld Lane","country":"England","locality":"Colchester","postal_code":"CO1 1LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"a0c8ce317a84076f40267efb003576f336f1ec27","kind":"individual-person-with-significant-control","links":{"self":"/company/14805038/persons-with-significant-control/individual/1jRl79SPJwLdBzLNsk8qBlS6Ado"},"name":"Mr Damenjit Singh Ahuja","name_elements":{"forename":"Damenjit","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14828278","data":{"address":{"address_line_1":"Osborne Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1NW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"19cd3022d72f8e10b92b3ffe56458056b3063068","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14828278/persons-with-significant-control/individual/yaDzdG3Gdf2IjiC7dspp2ml57kM"},"name":"Mr Muhammad Nauman Bin Shams","name_elements":{"forename":"Muhammad","middle_name":"Nauman Bin","surname":"Shams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828288","data":{"address":{"address_line_1":"Tattershall Close","country":"England","locality":"Hull","postal_code":"HU2 0BB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"4d36d41f70f2335b6d805d7ff2082bf94470e455","kind":"individual-person-with-significant-control","links":{"self":"/company/14828288/persons-with-significant-control/individual/T3WNMfnTCACs6SccEQs5QFbWZBc"},"name":"Mr Curtis Joe Turner","name_elements":{"forename":"Curtis","middle_name":"Joe","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14828948","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Sunderland","postal_code":"SR5 1DR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"96547a401055b228c41dd3d0de5a8c55ca4c9f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14828948/persons-with-significant-control/individual/j_XdWy1PGgJvH0sNW-k1RbP4fAo"},"name":"Mr Simon Tunstall","name_elements":{"forename":"Simon","surname":"Tunstall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"12077748","data":{"address":{"address_line_1":"Tannery Lane","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8WR","premises":"PO BOX 300","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"f7fb80bedba3f25e01e07b4c06b0b3239f6c5764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12077748/persons-with-significant-control/individual/JGkMitckHsyh-jMqHgvCV3tG-6k"},"name":"Mr Brian Thomas Rix","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Rix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-01"}}
{"company_number":"14829248","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2LD","premises":"112 D","region":"Essex"},"ceased_on":"2023-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"1f43e0a467d23381fb6cd5449c44d2221c07da28","kind":"individual-person-with-significant-control","links":{"self":"/company/14829248/persons-with-significant-control/individual/mFInZ_xytkI7dpQfUnJAXLRY4fs"},"name":"Mrs Najama Ali","name_elements":{"forename":"Najama","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"09224338","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"be4b52cecb5b6f20ad74da4fa1838fb3162e9fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/09224338/persons-with-significant-control/individual/d9e1Hqb5JCkQ1Iry8tBOBK-E0CQ"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"14829478","data":{"address":{"address_line_1":"Gwendoline Buck Drive","country":"England","locality":"Aylesbury","postal_code":"HP21 9FN","premises":"15","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8dd8c527fec11a10307730d7fd52fd59579539c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829478/persons-with-significant-control/individual/uNVkD3i5sVnoac-xDXlP3lPqvf0"},"name":"Mrs Jainita Patel","name_elements":{"forename":"Jainita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-26"}}
{"company_number":"13552628","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"Third Floor","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"ceased_on":"2023-06-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"7ace9616b54ae0ee43c51f1c77ce37e53cf1dbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13552628/persons-with-significant-control/individual/Esq-LtgZzOiBkb-tw-4QmI42Ryk"},"name":"Mr Fareed Moosa","name_elements":{"forename":"Fareed","surname":"Moosa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-26"}}
{"company_number":"14830068","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"df904e6f6f45f43f623555339efe35964ae41548","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830068/persons-with-significant-control/individual/prTfxm8anYUcXpBr02rGaz2dSCg"},"name":"Mr Alexander Purkiss","name_elements":{"forename":"Alexander","surname":"Purkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14658848","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9LF","premises":"1623 Warwick Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e1214ce84df25d5547bd89aed03e41e928d31581","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"ATHOS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-10T00:00:00Z","preferred_name":"Joseph Raymond John Engeham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658848/persons-with-significant-control/individual/iSVQpIbOOCADZAIsNGDWNpsykDs"},"name":"Mr Joseph Engeham","name_elements":{"forename":"Joseph","surname":"Engeham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"SC767408","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2023-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"186bd73e00af6e1e8e52306884aaff82414dc5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767408/persons-with-significant-control/individual/yYhT-uYLYRVLK3nIbueAoYIHJ8c"},"name":"Kieran Stirling","name_elements":{"forename":"Kieran","surname":"Stirling"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830318","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"fbd0ee17980ff15f8de00c7b8105bdb173209a23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830318/persons-with-significant-control/individual/GaKhK8uDZnlXujpigNxen8OcLFw"},"name":"Mr Jay Ollivierre","name_elements":{"forename":"Jay","surname":"Ollivierre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"07026068","data":{"address":{"address_line_1":"49 Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RY","premises":"No. 4 Chamber House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"84592c5e324803f8a5329d65b1798f5289e9fb6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"O'CONNOR \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Steven John Hanaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07026068/persons-with-significant-control/individual/wpDbqdMrNlghh91uC8oEok9-EsU"},"name":"Mr Steven John Hanaghan","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hanaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14830668","data":{"address":{"address_line_1":"Leek Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3NQ","premises":"608"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3090536e67b70fff88b2079ea53716c4ef560662","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z","authorised_corporate_service_provider_name":"KIQI LTD ACSP","identity_verified_on":"2026-05-10T00:00:00Z","preferred_name":"ALI AKBAR GHOLAMI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830668/persons-with-significant-control/individual/KUwJfOSzFxjALik_ZvILZbZjOSw"},"name":"Mr Ali Akbar Gholami","name_elements":{"forename":"Ali","middle_name":"Akbar","surname":"Gholami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14830668","data":{"address":{"address_line_1":"Leek Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3NQ","premises":"608"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"bb16107947fa24f7f6fda2629d1d563c0e283564","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z","authorised_corporate_service_provider_name":"KIQI LTD ACSP","identity_verified_on":"2026-05-10T00:00:00Z","preferred_name":"JUMA KHAN HUSAINI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14830668/persons-with-significant-control/individual/CGVaMmQZ9p0bU3XdJ9R5hAtiX9E"},"name":"Mr Juma Khan Husaini","name_elements":{"forename":"Juma","middle_name":"Khan","surname":"Husaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-26"}}
{"company_number":"14831028","data":{"address":{"address_line_1":"Unit A","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Eni Properties","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fb672f1ab0178e85a1a7341a4c27a361f48e8ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831028/persons-with-significant-control/individual/5YX0R6HcTiwB_OcEEmHxw5L0bi0"},"name":"Mr Ekan Oduwa Egonmwan","name_elements":{"forename":"Ekan","middle_name":"Oduwa","surname":"Egonmwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831028","data":{"address":{"address_line_1":"Unit A","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Eni Properties","region":"Suffolk"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"bbc7b504b91f67eb023c3e425bd4c6e8a1233fec","kind":"individual-person-with-significant-control","links":{"self":"/company/14831028/persons-with-significant-control/individual/oCjuLLiMNYf3Ij82OE7kwviAihY"},"name":"Dr Nosakhare Oluwaseun Ogbemudia","name_elements":{"forename":"Nosakhare","middle_name":"Oluwaseun","surname":"Ogbemudia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831038","data":{"address":{"address_line_1":"Tudor Court North","country":"England","locality":"Wembley","postal_code":"HA9 6SF","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"2c12946e92cea7ebd23b2f0c9fdb7b31854526be","kind":"individual-person-with-significant-control","links":{"self":"/company/14831038/persons-with-significant-control/individual/7oVPFVs36jeV1pI1zGpfoH4jTx0"},"name":"Mr Aadil Seedat","name_elements":{"forename":"Aadil","surname":"Seedat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"11656358","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Stockport","postal_code":"SK3 0QQ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"2270efb6a3bba6758b7d428e5bf81393a878a290","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656358/persons-with-significant-control/individual/kg6pxn0H4bg9ryVBqT_xTfhmEBs"},"name":"Mrs Paulina Amroz","name_elements":{"forename":"Paulina","surname":"Amroz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"14831268","data":{"address":{"address_line_1":"Mattock Drive","country":"United Kingdom","locality":"Fleckney","postal_code":"LE8 8EE","premises":"2","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e512e0fbfde8d4fb34900bd8cb62837ae93a80e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"PROGRESSING POUNDS LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"RICHARD MARMON-HALM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14831268/persons-with-significant-control/individual/02GGNYXYAKd8A9Q53IxpAUslDlI"},"name":"Mr Richard Marmon-Halm","name_elements":{"forename":"Richard","surname":"Marmon-Halm","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"12885288","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"d7c9bc74325a651f0eefde5b79084f274f5f94ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12885288/persons-with-significant-control/individual/RgS_oM3L-1Crc4vQAOz3UNSG11g"},"name":"Mr Adam Robertson-Howard","name_elements":{"forename":"Adam","surname":"Robertson-Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14831618","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14831618 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1969},"etag":"50b5ac28051d99cff1b229229f7090e5ddf04a25","kind":"individual-person-with-significant-control","links":{"self":"/company/14831618/persons-with-significant-control/individual/_moeRJPUEyeNl0PZUFABAoJe53I"},"name":"Huie Zhou","name_elements":{"forename":"Huie","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"NI696728","data":{"address":{"address_line_1":"Avonmore House","address_line_2":"Church Street","country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 4AP","premises":"Suite 7","region":"Down"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1983},"etag":"9ebe236cf805faac2b51011b9f977d4bde952e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696728/persons-with-significant-control/individual/d-F0aQ7PiTIipUR8Vcy2Jwz0oYw"},"name":"Ms Patrycja Drennan","name_elements":{"forename":"Patrycja","surname":"Drennan","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14831908","data":{"address":{"address_line_1":"Penn Street","country":"England","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios De Havilland Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"49f98114ce4f193f223f60f4b3b83e3d38f52f89","kind":"individual-person-with-significant-control","links":{"self":"/company/14831908/persons-with-significant-control/individual/P0Y2WnkZWxKwO2Cn47yqxNiu1yE"},"name":"Mr Steven Leslie Jones","name_elements":{"forename":"Steven","middle_name":"Leslie","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"SC767488","data":{"address":{"address_line_1":"Hendford Hill","country":"United Kingdom","locality":"Muasdale","postal_code":"PA29 6PD","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"cca34e21a66ca3d0b02c8481f47e7d0f66663032","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767488/persons-with-significant-control/individual/E6wbDk82_bv3M3NChA3efgPfHoo"},"name":"Elena Cebotari","name_elements":{"forename":"Elena","surname":"Cebotari"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832308","data":{"address":{"address_line_1":"Mman Jabal Alhaded Qorb Madras","country":"Jordan","locality":"Amman","postal_code":"11152","premises":"Yhia Qatan Street","region":"Whbat"},"country_of_residence":"Jordan","date_of_birth":{"month":6,"year":2000},"etag":"0fa591b4f7667f1d55ad6e210e76a41bef950510","kind":"individual-person-with-significant-control","links":{"self":"/company/14832308/persons-with-significant-control/individual/2e03g0vemq2gVpzpwYKyVvyTrtw"},"name":"Mr Rebhi Albarghothy","name_elements":{"forename":"Rebhi","surname":"Albarghothy","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"NI638058","data":{"address":{"country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8AF","premises":"12 Castle Street","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"d2449805f1c4c2bb90e28adc5130cda879c7af91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638058/persons-with-significant-control/individual/zXPWS9LtIUmLdegpIGgZ_fUdejs"},"name":"Mr David Mccay","name_elements":{"forename":"David","surname":"Mccay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-01"}}
{"company_number":"SC767518","data":{"address":{"address_line_1":"Holehouse Drive","country":"Scotland","locality":"Glasgow","postal_code":"G13 3HA","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"658207a6cf2029b837504a694e433d885bc0b2c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767518/persons-with-significant-control/individual/nejilb9PnKDNeHihg_02HcCWklY"},"name":"Miss Emma Jane Henderson","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"14832318","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14832318 - Companies House Default Address"},"country_of_residence":"Cambodia","date_of_birth":{"month":6,"year":1996},"etag":"be88c46d591f56fcd1cb4041f6f1e75302d90dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14832318/persons-with-significant-control/individual/A11loYjP2o_IvdbHhUw6uRXc4_g"},"name":"Mr Chhou Bunthean","name_elements":{"forename":"Chhou","surname":"Bunthean","title":"Mr"},"nationality":"Cambodian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-27"}}
{"company_number":"12955618","data":{"address":{"address_line_1":"25-23 Long Lane","country":"England","locality":"London","postal_code":"SE1 4PL","premises":"Ground Floor Apex Yard"},"ceased_on":"2024-07-02","etag":"cb02c028afc302b0ffd97bdeeade54ff67faf784","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09389147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12955618/persons-with-significant-control/corporate-entity/01EoD5l1N_31jRDRZz6PZ0ILP_Y"},"name":"31ten Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14745958","data":{"address":{"address_line_1":"Leeland Road","country":"England","locality":"London","postal_code":"W13 9HE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"cc716b7522f265324259c43b6e53cb1ea6f14ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14745958/persons-with-significant-control/individual/43-EleZubsTKE8TvP0VNKBR1WBg"},"name":"Miss Souad Messani","name_elements":{"forename":"Souad","surname":"Messani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14832668","data":{"address":{"address_line_1":"Carlyon Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8ST","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"a2fb7b4e056dd6cfd267eb8cc4bcaa1a6da40c81","kind":"individual-person-with-significant-control","links":{"self":"/company/14832668/persons-with-significant-control/individual/WyvtKMlwNNhSB3nqA6WpIBLc8Q4"},"name":"Mr Dineshkumar Patel","name_elements":{"forename":"Dineshkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-27"}}
{"company_number":"08716238","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"db27a4cd98c30194464170203697e5d097d25e3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08716238/persons-with-significant-control/individual/4kvSCOuF84t6zcDHtnclwL6Lods"},"name":"Mrs Lucy Gabrielle Marks","name_elements":{"forename":"Lucy","middle_name":"Gabrielle","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14828458","data":{"address":{"address_line_1":"Mirfield Avenue","country":"England","locality":"Bradford","postal_code":"BD2 1HT","premises":"11"},"ceased_on":"2024-10-22","etag":"00cdc26e91018506b1c7a03af0e7fea3a4a486fc","identification":{"legal_authority":"Uk","legal_form":"Psc1"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14828458/persons-with-significant-control/legal-person/E6DbspsSsom-ZtQxsObvjY06NBU"},"name":"Cash Haleem","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-04-26"}}
{"company_number":"09948868","data":{"address":{"address_line_1":"Manchester Road","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 2, Lythgoe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d6bc898baaf1ddb5ae1013e7ef05d31d4fb678e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09948868/persons-with-significant-control/individual/RpK4vHeX0LM8Q0hLoNNn7fH187U"},"name":"Mr Jason William Holland","name_elements":{"forename":"Jason","middle_name":"William","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14832978","data":{"address":{"address_line_1":"Bridge Mead","address_line_2":"Ebley","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 4BP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5ac205996df491d1db05699e33a10785bb2af9be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832978/persons-with-significant-control/individual/hLPnfpNc3UD1i_JH-QLAOTZXYc8"},"name":"Mrs Pirasuganniya Thibakaran","name_elements":{"forename":"Pirasuganniya","surname":"Thibakaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14832978","data":{"address":{"address_line_1":"Bridge Mead","address_line_2":"Ebley","country":"England","locality":"Stroud","postal_code":"GL5 4BP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"491dbc50308b2c27d4fdcf4bd5fdb9065d917195","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14832978/persons-with-significant-control/individual/mjsLUy2WWbTUhwAlTl8NiYzBsvk"},"name":"Mr Balendran Thibakaran","name_elements":{"forename":"Balendran","surname":"Thibakaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"12590888","data":{"address":{"address_line_1":"Meteor Close","country":"England","locality":"Norwich","postal_code":"NR6 6HR","premises":"22"},"ceased_on":"2024-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"054c5eb6196d36d53cfcfa04dfb3c3799558e732","kind":"individual-person-with-significant-control","links":{"self":"/company/12590888/persons-with-significant-control/individual/4F3jDwHa2_DHebGfwB0iiZg3Kfg"},"name":"Mr Adrian Slayter","name_elements":{"forename":"Adrian","surname":"Slayter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14833298","data":{"address":{"address_line_1":"Station Road","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6LQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"8cf0b4b6ab2096a667a640269870b7cf3ed0f93f","kind":"individual-person-with-significant-control","links":{"self":"/company/14833298/persons-with-significant-control/individual/6lepj5bhDWAK4fV4f067nhdNnD8"},"name":"Miss Yang Xingxing","name_elements":{"forename":"Yang","surname":"Xingxing","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833308","data":{"address":{"address_line_1":"Shrewsbury Street","address_line_2":"Manchester","country":"United Kingdom","locality":"United Kingdom","postal_code":"M16 7NY","premises":"138"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1985},"etag":"73ecb5d88a2e09e34ebaf09910c7bbd9e0157aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14833308/persons-with-significant-control/individual/bfHjk_3SJY1dH-eQc4LMkjVgDOU"},"name":"Muazam Ali","name_elements":{"forename":"Muazam","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"14833638","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1995},"etag":"d29593b4e064dd2921781a03e72783ce4c86b229","kind":"individual-person-with-significant-control","links":{"self":"/company/14833638/persons-with-significant-control/individual/sRlLuL0QBKqYd6mkU1kIj7QLpzo"},"name":"Mr Kiangkai Pansri","name_elements":{"forename":"Kiangkai","surname":"Pansri","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14833868","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"8279aedb4e14f3feea8717de376be90a54b2e686","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833868/persons-with-significant-control/individual/0MHspBvw4Q4aQ7y3XsMjKdlgisA"},"name":"Mr David Beddows","name_elements":{"forename":"David","surname":"Beddows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"00327058","data":{"address":{"address_line_1":"Barn Road","address_line_2":"Norwich","postal_code":"NR2 4PW"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"515ffc657e79e1cf50ea8aa5449575dc0c9c3621","kind":"individual-person-with-significant-control","links":{"self":"/company/00327058/persons-with-significant-control/individual/KGOCuyY3m1l8zHPn6W0NUnxRJZY"},"name":"Mr Dominic William Copping","name_elements":{"forename":"Dominic","middle_name":"William","surname":"Copping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14834128","data":{"address":{"address_line_1":"Brunswick Street East","country":"England","locality":"Hove","postal_code":"BN3 1AU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"58fe3981ab969858c1f0d0b0232e48ef09263b9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834128/persons-with-significant-control/individual/gpGnniHdV8U6jvGtRGSd5V2lyVo"},"name":"Mr Milad Parsa","name_elements":{"forename":"Milad","surname":"Parsa","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834388","data":{"address":{"address_line_1":"Dogan","address_line_2":"Sahintepe","country":"Turkey","locality":"Istanbul","postal_code":"38000","premises":"No/54 Daire2","region":"Basaksehir"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2004},"etag":"e053dc15b22f404d1bfd36b48eb331866c7df36f","kind":"individual-person-with-significant-control","links":{"self":"/company/14834388/persons-with-significant-control/individual/h152H9dhqMo06d7-z-TAZ_j9Vco"},"name":"Mr Umut Bastug","name_elements":{"forename":"Umut","surname":"Bastug","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834778","data":{"address":{"address_line_1":"Bradbury Street","country":"England","locality":"Hyde","postal_code":"SK14 1QP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e74d2b11d6d8a7743650e7c3580f358ea7a0bd23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834778/persons-with-significant-control/individual/z_gyzxJXwE_M7XWm9c5gr0XyYzA"},"name":"Mr Abdi Yassin Aden","name_elements":{"forename":"Abdi","middle_name":"Yassin","surname":"Aden","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"14834778","data":{"address":{"address_line_1":"Davison Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2EY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"67f607c44a5b310a55275d5e4b8254300819e099","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834778/persons-with-significant-control/individual/siJewf3M1VletI8JrN2Q7TMq7go"},"name":"Mr Mohammed Shahzaid","name_elements":{"forename":"Mohammed","surname":"Shahzaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"05065239","data":{"address":{"address_line_1":"Discovery Centre","address_line_2":"Bournemouth International Airport","locality":"Christchurch","postal_code":"BH23 6NE","premises":"Hanger 62a","region":"Dorset"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6979f41c52786571f52458298043d27484c5480c","kind":"individual-person-with-significant-control","links":{"self":"/company/05065239/persons-with-significant-control/individual/v3U1EhZ9ZdTHNJTH0EoJbefjBTM"},"name":"Mr Ian Michael Griffiths","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"14834788","data":{"address":{"address_line_1":"Marauder Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6HD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c30f3d94744e25da98cc91ce1c1e4aba92a19248","kind":"individual-person-with-significant-control","links":{"self":"/company/14834788/persons-with-significant-control/individual/3CR0iaCN8DIag_qkuuRqBt2HFWo"},"name":"Miss Smeeta Runicles","name_elements":{"forename":"Smeeta","surname":"Runicles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"11236649","data":{"address":{"country":"England","locality":"Ruislip","postal_code":"HA4 6UN","premises":"47 South Park Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"56b797b220094cbed5a922062c6ec2a5ec472961","kind":"individual-person-with-significant-control","links":{"self":"/company/11236649/persons-with-significant-control/individual/HbIGCUennii-fveuE8I2iIYlLP0"},"name":"Mr Mushtaq Hussain","name_elements":{"forename":"Mushtaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-06"}}
{"company_number":"14834988","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 0HS","premises":"187"},"ceased_on":"2026-05-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"51f6a7f66a3ab61f78e22431d287fa58e849013d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14834988/persons-with-significant-control/individual/GiChD1Qp2WZS6wo-dvIc3f4_FYg"},"name":"Dr Qainaat Husnoo","name_elements":{"forename":"Qainaat","surname":"Husnoo","title":"Dr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"03590928","data":{"address":{"address_line_1":"Gorse Bank","country":"England","locality":"Bury","postal_code":"BL9 7NN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"92873e7532c626f5c33e6d59789fef0f43bec39a","kind":"individual-person-with-significant-control","links":{"self":"/company/03590928/persons-with-significant-control/individual/Ke4weqhmyMfpum19NzuCy9d30rY"},"name":"Mrs Collette Tasker Taylor","name_elements":{"forename":"Collette","surname":"Tasker Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-29"}}
{"company_number":"11242149","data":{"address":{"address_line_1":"20 Dene Gardens","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4TA","premises":"20 Dene Gardens Stanmore Middx"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"6ea185f306f6e29b8c15c2a90de9c423880797b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11242149/persons-with-significant-control/individual/hWrTo5ek5gYOweGJdAW0Rt6os04"},"name":"Mr Richard Harvey Fogelman","name_elements":{"forename":"Richard","middle_name":"Harvey","surname":"Fogelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"14835698","data":{"address":{"address_line_1":"Archers Wood","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8AW","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"378e3d7368ad4b6575e76d161532ab127a657ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835698/persons-with-significant-control/individual/Ma66a07Ax17Zf3iGe5o7_dPuU-k"},"name":"Mr Kevin Osadiaye","name_elements":{"forename":"Kevin","surname":"Osadiaye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"11242149","data":{"address":{"address_line_1":"20 Dene Gardens","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4TA","premises":"20 Dene Gardens Stanmore Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c726d55d90e105212e8962cff6f03e0d9a44455c","kind":"individual-person-with-significant-control","links":{"self":"/company/11242149/persons-with-significant-control/individual/PP5f_2NgCiggx6Gn5EriqWjIn0E"},"name":"Mrs Samantha Fogelman","name_elements":{"forename":"Samantha","surname":"Fogelman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"14836058","data":{"address":{"address_line_1":"Stocks Mill","address_line_2":"Legh Street","country":"England","locality":"Manchester","postal_code":"M30 0UT","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6851be2bd07f3e36110f5f41e9922a52d85b8298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836058/persons-with-significant-control/individual/aHD1dBk9RjNqgtWYUc7_4ceVi5c"},"name":"Mr Bashar Shahrour","name_elements":{"forename":"Bashar","surname":"Shahrour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-01"}}
{"company_number":"11312759","data":{"address":{"address_line_1":"Whitby Avenue","country":"United Kingdom","locality":"Tyne And Wear","postal_code":"SR6 8AW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"6bce3b39a802ca6e0aa222a4e44242e6ade96e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11312759/persons-with-significant-control/individual/4oe7fDU0Kauh8fMxdEPHNA9meoc"},"name":"Mrs Cheryl Lee","name_elements":{"forename":"Cheryl","surname":"Lee","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"OC352699","data":{"address":{"address_line_1":"Denman Street","country":"United Kingdom","locality":"London","postal_code":"W1D 7HJ","premises":"12-14"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"df85b544509609380a257f303d6cdb642972d03f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC352699/persons-with-significant-control/individual/3g60kkqy_WSVBREfW-6kVHuIcbQ"},"name":"Mr Piers Telford Petrie","name_elements":{"forename":"Piers","middle_name":"Telford","surname":"Petrie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-01"}}
{"company_number":"14835698","data":{"address":{"address_line_1":"Archers Wood","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8AW","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"206d64260bd6df403bd185221bba1724807075f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835698/persons-with-significant-control/individual/LzjPxK5-c8Zy2pph4qq7gzwsSIg"},"name":"Ms Damilola Fashina","name_elements":{"forename":"Damilola","surname":"Fashina","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14836848","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-10-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e8294ac4367d57c6a21fc0ed03c013b5ee0a90b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14836848/persons-with-significant-control/individual/Zesi-8Vgzb7uke-8ECA2x9ngpsY"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-01"}}
{"company_number":"14836848","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-10-09","etag":"0b52743b4bd135455251bae80d3a94af5c8dff38","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14836848/persons-with-significant-control/corporate-entity/ZljQ46-D3UmoaGRMjuT3MNU17eI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11312809","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"deb986c886e1921e100a2e1d24bc0ba7d4ab38ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11312809/persons-with-significant-control/individual/Qgeps0S90mr7cfIReS9IsPdCqNo"},"name":"Ahmad Naser Eddin Ahmad Khalil","name_elements":{"forename":"Ahmad","middle_name":"Naser Eddin Ahmad","surname":"Khalil"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11312809","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"71a1d0f37710241f93f10ad904a6b182b66e5eac","kind":"individual-person-with-significant-control","links":{"self":"/company/11312809/persons-with-significant-control/individual/ZTbXksYoHFNTYtOPI9B5L4KxhXQ"},"name":"Nasereddin Ahmad Mohammad Khalil","name_elements":{"forename":"Nasereddin","middle_name":"Ahmad Mohammad","surname":"Khalil"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11315769","data":{"address":{"address_line_1":"Calle Santo Tomás","country":"Spain","locality":"Mérida","premises":"16"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1973},"etag":"136e42ba070f63a6a23ce69eaf4faaeb11a72a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11315769/persons-with-significant-control/individual/g0BooMluzXQaArK9uOrrDODxkCM"},"name":"Ms Manuela Alhaja Gómez","name_elements":{"forename":"Manuela","surname":"Alhaja Gómez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14837118","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14837118 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"fc6c8b9e9412a9613f0bc21e3bfe3a77843ae51d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837118/persons-with-significant-control/individual/9Xpz3bS1yK_-XB_NKcDbGhQIDBo"},"name":"Mr Joel Murry Fletcher","name_elements":{"forename":"Joel","middle_name":"Murry","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837108","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL4 1SF","premises":"345 Park Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"441f251f9001d3be1222705f7f89fe1605c0d904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837108/persons-with-significant-control/individual/FdapKtmuRXXsbgX2sqgiP2bN8CE"},"name":"Mrs Rehana Yasmeen","name_elements":{"forename":"Rehana","surname":"Yasmeen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11312829","data":{"address":{"address_line_1":"Hawkhill Gardens","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7PX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f87659140b605c5ef6a5ac11aeda4ec050d4ed14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11312829/persons-with-significant-control/individual/PeWGDzYAnw3IxIE4Wn8IBfK0COM"},"name":"Anthony Mullen","name_elements":{"forename":"Anthony","surname":"Mullen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"14836858","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"45b74c9ad1beb9fd7c313ddfca5badeb2aa0949d","kind":"individual-person-with-significant-control","links":{"self":"/company/14836858/persons-with-significant-control/individual/nFsAxnSkLnuXaMXtdiiAUPNs6Gs"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-01"}}
{"company_number":"14836858","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-09-11","etag":"549ffce8472989a93ae89af38491c48b4992d50d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14836858/persons-with-significant-control/corporate-entity/ERaf0OO1Hz7jyam4Csk-tcIopRs"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11315779","data":{"address":{"address_line_1":"South Woodford","country":"United Kingdom","locality":"London","postal_code":"E18 1LR","premises":"5 Chigwell Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9786019f973321c227c8d6dd8623ee5bbbedd19b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11315779/persons-with-significant-control/individual/3EJrqhKjnSSWA6x1ZQTUXWrtzfU"},"name":"Mr Andrius Sarmaitis","name_elements":{"forename":"Andrius","surname":"Sarmaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-18"}}
{"company_number":"14837118","data":{"address":{"address_line_1":"Melvyn Drive","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ef905b1bd0dab2688ce374d45abcc3f3d11a1e64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837118/persons-with-significant-control/individual/rDbPysAMgp4tLdbNhHxpftg90mU"},"name":"Miss Charlotte Elizabeth Churm","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Churm","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"06570409","data":{"address":{"address_line_1":"Hildersham","country":"England","locality":"Cambridge","postal_code":"CB21 6BU","premises":"Hildersham Hall","region":"Cambs"},"ceased_on":"2021-12-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1931},"etag":"ab933ec48e7b430ef8541cc004773a9c0b920564","kind":"individual-person-with-significant-control","links":{"self":"/company/06570409/persons-with-significant-control/individual/zHmtOn3nVn73zDkC34mxWdYZwpg"},"name":"Ian Christopher Moore, The Executor Of Brian Charles Moore","name_elements":{"forename":"Ian Christopher Moore, The Executor Of Brian","middle_name":"Charles","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-08"}}
{"company_number":"14837128","data":{"address":{"address_line_1":"Terminus Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 2LH","premises":"28","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"7c5fb3300e68dfc155079269964c96e59270c6bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"SHIRLEY GRAY ACSP","identity_verified_on":"2025-06-26T00:00:00Z","preferred_name":"PATRICK JACK LARKING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837128/persons-with-significant-control/individual/e96HHU_rrs6Hq00K19kgtEmNjjg"},"name":"Mr Patrick Larking","name_elements":{"forename":"Patrick","surname":"Larking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11316509","data":{"address":{"address_line_1":"Forest Hill Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0SG","premises":"37 Forest Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"6931031405d15e9bffd6aee8a216ba090e958f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11316509/persons-with-significant-control/individual/J_PPi8I-aYORyBGI9UH3lRLWnNo"},"name":"Mrs Andrea Nerys Barker","name_elements":{"forename":"Andrea","middle_name":"Nerys","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14837378","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5d9aaad65e5606531a3bfa92d8df7bcc843f621a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837378/persons-with-significant-control/individual/Jc8iRu_VTvSN8vbp1BYZ9R20bIg"},"name":"Mr Peter Derek Whiteley","name_elements":{"forename":"Peter","middle_name":"Derek","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"09332148","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"London","postal_code":"SE25 6XJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4ac09dfacc1a1bb455387a74e62aee6d9b741e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09332148/persons-with-significant-control/individual/M8NKpaZWQGH1N0X-GdykurDmNps"},"name":"Mr Joseph Eamonn Page","name_elements":{"forename":"Joseph","middle_name":"Eamonn","surname":"Page","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-22"}}
{"company_number":"14837398","data":{"address":{"address_line_1":"Rosalind Framed Halls","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 2DF","premises":"112-D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"ee4493b860d852b95a965ab41f5e363cd5929b45","kind":"individual-person-with-significant-control","links":{"self":"/company/14837398/persons-with-significant-control/individual/y3bTZLsR7u8FhYMKQPwO-d2J2Vo"},"name":"Victoria Esther Akua Adei Kotey","name_elements":{"forename":"Victoria","middle_name":"Esther Akua Adei","surname":"Kotey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"09296919","data":{"address":{"address_line_1":"Frith Court","country":"England","locality":"London","postal_code":"NW7 1JP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d8b61f2ddae2b9b061f1f1788c42ed2f1ef317b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09296919/persons-with-significant-control/individual/W58lhF29uh7Oz7IgtzGazyOu2Fg"},"name":"Ms Maia Georgieva","name_elements":{"forename":"Maia","surname":"Georgieva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"14837408","data":{"address":{"address_line_1":"Adj Grand Union House","address_line_2":"Bridge Walk","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6SE","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"8bd32f69f66977b1312de29ad694cd0a8813a1af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837408/persons-with-significant-control/individual/4yh9TkE0cuyCHRYOlNgQEx07fMI"},"name":"Mr Mark Olner","name_elements":{"forename":"Mark","surname":"Olner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837388","data":{"address":{"address_line_1":"Anerley Road","address_line_2":"Unit 101, Anerley Works","country":"England","locality":"London","postal_code":"SE20 8EF","premises":"183a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a7c249f2eb59c88960635ff8329ecc8c6ff468a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837388/persons-with-significant-control/individual/DDI4MkWtoCFQOc_g7gYGqVe946M"},"name":"Mr Wei Xiong Desmond Lim","name_elements":{"forename":"Wei","middle_name":"Xiong Desmond","surname":"Lim","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837388","data":{"address":{"address_line_1":"Anerley Road","address_line_2":"Unit 101, Anerley Works","country":"England","locality":"London","postal_code":"SE20 8EF","premises":"183a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"8b28d1f19b04db1f4a05f4ef180b9eb878b16d94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837388/persons-with-significant-control/individual/qdZIuwb7V8qAOdo2RSX0Eo925V8"},"name":"Mr Michael David Beaney","name_elements":{"forename":"Michael","middle_name":"David","surname":"Beaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"11282929","data":{"address":{"address_line_1":"4 Borough High Street","country":"England","locality":"London","postal_code":"SE1 9QR","premises":"Bridge House"},"etag":"c875f5cd4e03e16ef3e1c33ecef01ee3257f7a6a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11296276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11282929/persons-with-significant-control/corporate-entity/wzDCqQ3CbffGfTLTxHP06p_q5CY"},"name":"Gh/Ah Bear Lane Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14837638","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8b131286511c448a0eaa2f2ea3403f47a3696f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837638/persons-with-significant-control/individual/cvuLy8bAQ3KsgdToG1UpmbKUiXw"},"name":"Karthick Kumar Naresh","name_elements":{"forename":"Karthick","middle_name":"Kumar","surname":"Naresh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"10130079","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B5 7XH","premises":"98 Bristol Road","region":"West Midlands"},"ceased_on":"2018-04-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"21a7093ce81204c68e1fd6869e102f04008c63ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10130079/persons-with-significant-control/individual/y3KrLiticY4HlSCfYpGAqtf-jyE"},"name":"Mr Kin Bong Lam","name_elements":{"forename":"Kin","middle_name":"Bong","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"14837898","data":{"address":{"address_line_1":"Ally 9, Lane 845, Duong Tu Minh Street, Quang Vinh","country":"Vietnam","locality":"Thai Nguyen City","postal_code":"250000","premises":"No. 86","region":"Thai Nguyen Province"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1993},"etag":"14a4a054ca6b32889b08b0cdffae461856c23d14","kind":"individual-person-with-significant-control","links":{"self":"/company/14837898/persons-with-significant-control/individual/VxjcmOX9SUMDaF33I5xflP_XcWM"},"name":"Mr Nguyen Viet Duy","name_elements":{"forename":"Nguyen","middle_name":"Viet","surname":"Duy","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837648","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Corse","country":"United Kingdom","locality":"Gloucester","postal_code":"GL19 3BU","premises":"Per Ardua"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"87951dbbb573a791b631cc6710c1edb382cdfdbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Kerry Louise Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837648/persons-with-significant-control/individual/cE9ort8atEJ7wv-oDGmSeeRrvsg"},"name":"Kerry Louise Hall","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14837648","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Corse","country":"United Kingdom","locality":"Gloucester","postal_code":"GL19 3BU","premises":"Per Ardua"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"74d557f5f95bf4aa86ff21cf4daed89b42d10dd4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Richard James Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14837648/persons-with-significant-control/individual/vDsXYYaDChcwn0m9HDPFfJkbxrU"},"name":"Mr Richard James Hall","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"10131109","data":{"address":{"address_line_1":"Hallcroft Road","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1JW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"5489a14d46a31ca3a993bd6959b3ba3c50ce866b","kind":"individual-person-with-significant-control","links":{"self":"/company/10131109/persons-with-significant-control/individual/Mr8blgk9iUR_TPPpPOzfXSG6H1k"},"name":"Mrs Natasha Dorothy Alexandra Shiels","name_elements":{"forename":"Natasha","middle_name":"Dorothy Alexandra","surname":"Shiels","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-01"}}
{"company_number":"14837908","data":{"address":{"address_line_1":"Bridge End Building","address_line_2":"Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4"},"ceased_on":"2023-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"0004e620a557b917d02343cb0149f9c0d27e65b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14837908/persons-with-significant-control/individual/hvYfYmydWoS5MRcgBgZoravl-pM"},"name":"Amy Herbert","name_elements":{"forename":"Amy","surname":"Herbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11318349","data":{"address":{"country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2QD","premises":"35 Tarnside Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"05f74de2a8a56ea26003d8d4d07239663f720ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11318349/persons-with-significant-control/individual/4jlbc4jdwS-dFVE1eO8QKjlA_sg"},"name":"Mr Jacob Thomas Nolan","name_elements":{"forename":"Jacob","middle_name":"Thomas","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14837658","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1993},"etag":"a0e46268ffd8c742f6b36d663c8439beee91b6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14837658/persons-with-significant-control/individual/Pe7cRa38is5IAgzEMYblFGa_KUA"},"name":"Mr Brahim Ameur","name_elements":{"forename":"Brahim","surname":"Ameur","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11318349","data":{"address":{"country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 7AN","premises":"28 Dellar Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"6d5dc5d6bdd38f1b0020fd67c01a95ae92984e78","kind":"individual-person-with-significant-control","links":{"self":"/company/11318349/persons-with-significant-control/individual/jqJ0zOa8b-If8BWOhoRJzYnbHUw"},"name":"Mr Tobias Cristian Nolan","name_elements":{"forename":"Tobias","middle_name":"Cristian","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14837918","data":{"address":{"address_line_1":"Stubby Lane","address_line_2":"Draycott-In-The-Clay","country":"England","locality":"Ashbourne","postal_code":"DE6 5BX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"eb928048dccafb263e26aeb32d131fce26359d60","kind":"individual-person-with-significant-control","links":{"self":"/company/14837918/persons-with-significant-control/individual/6eE-nBHxtTex05MrgtZgGth92Io"},"name":"Miss Megan Elizabeth Collyer","name_elements":{"forename":"Megan","middle_name":"Elizabeth","surname":"Collyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14837928","data":{"address":{"address_line_1":"Dashwood House, 69 Old Broad Street,","country":"United Kingdom","locality":"London","postal_code":"EC2M 1QS","premises":"Level 17"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1979},"etag":"74414aa1ece157b9e5ce9da7ca5b8e779944caf2","kind":"individual-person-with-significant-control","links":{"self":"/company/14837928/persons-with-significant-control/individual/Bph5XhFR4E0aAomL0mRvO876VT4"},"name":"Mr Betta Valentine Vozabe","name_elements":{"forename":"Betta","surname":"Valentine Vozabe","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11318999","data":{"address":{"address_line_1":"Hoylake Crescent","country":"England","locality":"Ickenham","postal_code":"UB10 8JJ","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"3dba1b98522588cd4e0018b1d9a4640d8e741991","kind":"individual-person-with-significant-control","links":{"self":"/company/11318999/persons-with-significant-control/individual/26V_e6aeD0X8B3zq2_0YFHFg7VA"},"name":"Mr Atif Kamran","name_elements":{"forename":"Atif","surname":"Kamran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11318369","data":{"address":{"address_line_1":"Laxey Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 0JQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"451f979a0fcde02ae1f3936faa8c70ac6da2ea7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11318369/persons-with-significant-control/individual/4Sr_FaFczbXEhLxfJZLPlCsQIng"},"name":"Anna Chojnacka","name_elements":{"forename":"Anna","surname":"Chojnacka"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"14838158","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2023-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"df9888f8da7ab9627d45857aa7a802c561085a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14838158/persons-with-significant-control/individual/zuMwX8G08cqpqLwMrQWHmwZnX8M"},"name":"Konnen Mccarthy","name_elements":{"forename":"Konnen","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14282158","data":{"address":{"address_line_1":"9 Porchester Road","country":"England","locality":"London","postal_code":"W2 5DP","premises":"Flat 9b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"69e66ff2d79321e5d4434c1717cbea12b424ba91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14282158/persons-with-significant-control/individual/ze7nYJMKg75wNJeQkFhNvgG9cgA"},"name":"Mr Ionut Andrici","name_elements":{"forename":"Ionut","surname":"Andrici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"11319009","data":{"address":{"country":"England","locality":"London","postal_code":"SE28 8DA","premises":"5 Epstein Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"039e08ea5c709344d97c0e362443bb669557fdaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11319009/persons-with-significant-control/individual/8-pTeistkmSg44rmS_SoM1GgUt4"},"name":"Mr Janis Stasulis","name_elements":{"forename":"Janis","surname":"Stasulis","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"14838168","data":{"address":{"address_line_1":"Clowes Street","country":"England","locality":"Salford","postal_code":"M3 5ND","premises":"80 The Edge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7c6b2e80ad7f0eee7973999c64dda0fdf38c7f69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838168/persons-with-significant-control/individual/UghpSafU0eq88WMkUzvjim3FW1I"},"name":"Mr Gerard Noel Kelly","name_elements":{"forename":"Gerard","middle_name":"Noel","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"NI696788","data":{"address":{"address_line_1":"Sandringham Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7DR","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1972},"etag":"8f2680cad0127ac7df7460b758b722af981f1db0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696788/persons-with-significant-control/individual/JQRbBW_2diUBrCPyiQjM7XQ90qw"},"name":"Ms Constancia Pinon Martir","name_elements":{"forename":"Constancia","middle_name":"Pinon","surname":"Martir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"NI696788","data":{"address":{"address_line_1":"Breda Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6JR","premises":"55"},"ceased_on":"2023-07-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1973},"etag":"641adf18683b06787bf161d4b14c014ec2109662","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696788/persons-with-significant-control/individual/EouTEFydedOGC5GjnIGtsHQgkfw"},"name":"Mrs Maria Dolores Castaneda","name_elements":{"forename":"Maria","middle_name":"Dolores","surname":"Castaneda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"NI696788","data":{"address":{"address_line_1":"The Demesne","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8GU","premises":"48"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"db3eae659bc693c57eea954efa46486dca0093bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696788/persons-with-significant-control/individual/udYGag6Pxus-QAIQN3fwuq5vqik"},"name":"Mrs Maida Collado","name_elements":{"forename":"Maida","surname":"Collado","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"04401619","data":{"address":{"address_line_1":"New Covent Garden Market","country":"United Kingdom","locality":"London","postal_code":"SW8 5PA","premises":"Units B40-43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"1c2ecebcf12dc58005066576503be0baa90a9d74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"BERRINGERS LLP ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Richard David Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04401619/persons-with-significant-control/individual/HZABwmsbLtXtLk4yj11Q9rGsHEY"},"name":"Mr Richard David Harris","name_elements":{"forename":"Richard","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-25"}}
{"company_number":"14838178","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5AX","premises":"Melystan"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"5945f881535b7b48a76ad2a59d84cc9d0245b660","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838178/persons-with-significant-control/individual/dUTuhP-kETefoEm9Ymrw9447jS0"},"name":"Mrs Joanne Louise Britton","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Britton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11163609","data":{"address":{"address_line_1":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5LE","premises":"70 Park Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"f8b1bd51464e1dd8da025559ddaf4b54325ffc74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11163609/persons-with-significant-control/individual/0cxkkYL0tT96ATcFiiDeOLIrnTo"},"name":"Mrs Jacqueline Ann Vincent","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Vincent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14838358","data":{"address":{"address_line_1":"Unit B1, Slowhill Copse","address_line_2":"Bury Road","country":"England","locality":"Marchwood","postal_code":"SO40 4UD","premises":"Mwcars"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"8de84aad03dcd540db74bda5c9e1d32ef52b965b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"MM ACCOUNTING \u0026 ADVISORY (UK) LTD ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Michal Krzysztof Wozniak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838358/persons-with-significant-control/individual/6-NzQPXjm3spKkCzVLLa0D8TrAI"},"name":"Mr Michal Wozniak","name_elements":{"forename":"Michal","surname":"Wozniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838348","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Kennington","country":"England","locality":"Oxford","postal_code":"OX1 5PP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0337d3abb7d443040a9f105d661b4fcc44be0058","kind":"individual-person-with-significant-control","links":{"self":"/company/14838348/persons-with-significant-control/individual/VncBi9u9I9p3y3qD-ZQOP4Jj1F0"},"name":"Mrs Leanne Gabbidon","name_elements":{"forename":"Leanne","surname":"Gabbidon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14838178","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5AX","premises":"Melystan"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"cad7e8a6cf86fe304a7d0b827143428d573302b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838178/persons-with-significant-control/individual/40a-gRk8D0KIrdKEFfriaAEFQ-c"},"name":"Mr Carl Andrew Britton","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"14838558","data":{"address":{"address_line_1":"College Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9DJ","premises":"Flat 3 Harbour View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3424cd6af7892bcdfb5055e701010913dd648809","kind":"individual-person-with-significant-control","links":{"self":"/company/14838558/persons-with-significant-control/individual/QsjfiwK03x_qGDfKUUAjzZsCeiM"},"name":"Mr Jordan Amoah","name_elements":{"forename":"Jordan","surname":"Amoah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11319199","data":{"address":{"address_line_1":"Sandfields Road","address_line_2":"Aberavon","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 6LP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"fb36b73264c237006e9cd61645ffffc45de251f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319199/persons-with-significant-control/individual/-5R69qBHEcoE44GMg9RiU7ojdu8"},"name":"Mr Carl William Corcoran","name_elements":{"forename":"Carl","middle_name":"William","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14838568","data":{"address":{"address_line_1":"Crabtree Lane","country":"England","locality":"London","postal_code":"SW6 6LP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"c88923aa2fa8ceda19271d7bcc5d3ad83be43e8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14838568/persons-with-significant-control/individual/KIu0OWpS2JPAEQoyIRG-hmhO2N4"},"name":"Mr Matthew Calvin Korbuch","name_elements":{"forename":"Matthew","middle_name":"Calvin","surname":"Korbuch","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"11319199","data":{"address":{"address_line_1":"Sandfields Road","address_line_2":"Aberavon","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 6LP","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"9cd1afe35061aa59b017770d71b0a44a76c3a108","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319199/persons-with-significant-control/individual/6q5hDuNDrmzdrjCwC0KMzQgyX6M"},"name":"Miss Hannah-Marie Corcoran","name_elements":{"forename":"Hannah-Marie","surname":"Corcoran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319659","data":{"address":{"address_line_1":"St. Lawrence Way","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3XN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4899e236eec89c08810966bfd2421b7854c48c87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11319659/persons-with-significant-control/individual/bX6b5k8EUNA4Krrs_EA-9pj-oAI"},"name":"Mr Jason James Ling","name_elements":{"forename":"Jason","middle_name":"James","surname":"Ling","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14838818","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"d1d3e802391673a334d94983d214197b32275c18","kind":"individual-person-with-significant-control","links":{"self":"/company/14838818/persons-with-significant-control/individual/l2iWBQLx6eltys-D2_DQeguFg0k"},"name":"Mr Faiz Ur Rehman","name_elements":{"forename":"Faiz","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14838828","data":{"address":{"address_line_1":"Uttley Croft","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 5AZ","premises":"8","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f984c9acca70c53ce105cb834e55056d6e3fdf15","kind":"individual-person-with-significant-control","links":{"self":"/company/14838828/persons-with-significant-control/individual/pfJWrD3Nz2Np8kX2EGsC0ppt2KQ"},"name":"Mr Muhaddis Nasir","name_elements":{"forename":"Muhaddis","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11319669","data":{"address":{"address_line_1":"Furlong Road","country":"United Kingdom","locality":"Goldthorpe","postal_code":"S63 9PT","premises":"139a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ae3d0ed25c6bb02b9cde3d1b0f0f7d4f24b35dca","kind":"individual-person-with-significant-control","links":{"self":"/company/11319669/persons-with-significant-control/individual/pN0AzFz5CSsuZ4DNBqP2nOMGdxA"},"name":"Ms Suzy-Anne Barrott","name_elements":{"forename":"Suzy-Anne","surname":"Barrott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14838808","data":{"address":{"address_line_1":"Botan","address_line_2":"Duhok","country":"Iraq","locality":"Duhok","postal_code":"42001","premises":"K.R.O"},"country_of_residence":"Iraq","date_of_birth":{"month":4,"year":2001},"etag":"1cb78ebc5ee0ebfb473f9c50fbb38794d545b1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14838808/persons-with-significant-control/individual/Qe03jbxiYLizN_Dw_yCIDwwX4EU"},"name":"Mr Frand Dankha","name_elements":{"forename":"Frand","surname":"Dankha","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11319759","data":{"address":{"address_line_1":"Chaffinch Drive","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 0ST","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6ab783d947b6c20b2f2cd05f44c0fd04bd46425a","kind":"individual-person-with-significant-control","links":{"self":"/company/11319759/persons-with-significant-control/individual/VlsvPYS9FUQXCbgF7fNgBKDsvtE"},"name":"Mr John Frederick Booth","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Booth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11319759","data":{"address":{"address_line_1":"Howick Cross Lane","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 0NS","premises":"32","region":"Lancashire"},"etag":"a524f6d891bc60713195c9e76802dd611047c66c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11312432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11319759/persons-with-significant-control/corporate-entity/j_A7f4SFsSQs1rv3njxq-jDCFAQ"},"name":"Kinetic Tennis Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"14838838","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1986},"etag":"f0f430bfe39cc8b74bd26f59bfa7552866edea73","kind":"individual-person-with-significant-control","links":{"self":"/company/14838838/persons-with-significant-control/individual/8Ua4z5PPMUaFzpxx2FRvxwTb2aI"},"name":"Mr Nateq Be Nazir Ibn Minar","name_elements":{"forename":"Nateq","surname":"Be Nazir Ibn Minar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11319809","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 0AS","premises":"279"},"ceased_on":"2018-08-01","country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1970},"etag":"98ab5098862f47c1e1771e9e0cce5f27f5728fba","kind":"individual-person-with-significant-control","links":{"self":"/company/11319809/persons-with-significant-control/individual/HIEG5GavqqGE06p9ZqvBaS3MpJs"},"name":"Istvan Czuczu","name_elements":{"forename":"Istvan","surname":"Czuczu"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14839058","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8159811284b40ae7c1e218a0d9ecb44103d40d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839058/persons-with-significant-control/individual/5J1nhlSu9gzk8G3171ZrHvnCPgE"},"name":"Mr Stefano Pavlo Babiolakis","name_elements":{"forename":"Stefano","middle_name":"Pavlo","surname":"Babiolakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14839068","data":{"address":{"address_line_1":"Clifden Road","country":"United Kingdom","locality":"London","postal_code":"E5 0LJ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e8e844893aa0974b477647228fb6bc42bb3fc823","kind":"individual-person-with-significant-control","links":{"self":"/company/14839068/persons-with-significant-control/individual/-KcE1oGUO4roaXN_wtdq5DbloeA"},"name":"Nasir Tambe","name_elements":{"forename":"Nasir","surname":"Tambe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"08992669","data":{"address":{"country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3UZ","premises":"1e Innovation Avenue"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"45531af20076d9efe2135573a9b94f96b95aef19","kind":"individual-person-with-significant-control","links":{"self":"/company/08992669/persons-with-significant-control/individual/TdQ6lMlXNc_VNqTC1GZIsh1EaAQ"},"name":"Mr Craig Andrews","name_elements":{"forename":"Craig","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"14839218","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"34ce9924fe12c90531f080921c83415d704bda86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839218/persons-with-significant-control/individual/ojL2NsNz9O_KQ7N7v4jEA8aXlao"},"name":"Miss Tina Anna Roberts","name_elements":{"forename":"Tina","middle_name":"Anna","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"03046099","data":{"address":{"country":"United Kingdom","locality":"East Ilsley","premises":"7 Farriers Lane","region":"Berkshire"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"5c1ddd1a2cdc4681d0b6c00e61f78ab02a558de2","kind":"individual-person-with-significant-control","links":{"self":"/company/03046099/persons-with-significant-control/individual/Lxk4xx8rFFQaRvCYJOuqU40XeDs"},"name":"Mrs Karen Kendik","name_elements":{"forename":"Karen","surname":"Kendik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"14839058","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"2b964635c02837d7c7b9b51391a41985ac770c90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839058/persons-with-significant-control/individual/vT3956WvfKGJXDOORg1WkOGhLUs"},"name":"Ms Sophia Babiolakis","name_elements":{"forename":"Sophia","surname":"Babiolakis","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"06502389","data":{"address":{"address_line_1":"Ellington Road","country":"England","locality":"Feltham","postal_code":"TW13 4RH","premises":"99 Ellington Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f38610048d67563e7bb1f14a70962c8cd6938dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06502389/persons-with-significant-control/individual/xR4vd7jN_oEgZrbzS67Kto-KtAU"},"name":"Mr Kaziemierz Wieslaw Pisarek","name_elements":{"forename":"Kaziemierz","middle_name":"Wieslaw","surname":"Pisarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"SC767888","data":{"address":{"address_line_1":"60 Glenapp Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2LG","premises":"0/1"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1995},"etag":"491432ccca584c01543971d91d801f932a420ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767888/persons-with-significant-control/individual/L_03olJ2RCa2Q8f2_9i6nRbk6uM"},"name":"Mr Azhar Sohail","name_elements":{"forename":"Azhar","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11320209","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Hampshire","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"b3d2e7a18dd5b0837da5d098ff07978a801d1d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11320209/persons-with-significant-control/individual/V1_YqfmLHOMabDIr6ZnPoUOH6Uk"},"name":"Mr Amjad Hussain","name_elements":{"forename":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14839058","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"1bed7a978b90f6db0b77b4a42c1628dbe057c784","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839058/persons-with-significant-control/individual/DUR81BrDI3Q_p4ee44dFz3NEW_U"},"name":"Ms Christina Babiolakis","name_elements":{"forename":"Christina","surname":"Babiolakis","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11320479","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-04-20","etag":"e737c7cef67c3cd8b233f2acf03aa8f32c6df5ff","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11320479/persons-with-significant-control/corporate-entity/2vdZFFVzuItbzG3qtLv9jqx_koo"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14839408","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2002},"etag":"27301f1f8d923536b232673f4d8fab1d8a745ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/14839408/persons-with-significant-control/individual/f-fgeKw6rcWoCPbdPR50wveJxaM"},"name":"Mr Othmane Arizkane","name_elements":{"forename":"Othmane","surname":"Arizkane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839398","data":{"address":{"address_line_1":"Sycamore Close","country":"United Kingdom","locality":"Corby","postal_code":"NN17 2YB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"8262d173a59149eefbc24f402225bc431f4ba1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14839398/persons-with-significant-control/individual/JjBE-lFChbKfNx6E9NcsZzUlEg0"},"name":"Mr Valentin Adrian Ciucur","name_elements":{"forename":"Valentin","middle_name":"Adrian","surname":"Ciucur","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11320229","data":{"address":{"address_line_1":"Collier Row Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3BP","premises":"4"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"91d0147e0dd192687d1c3a01afc80717e0f8bb04","kind":"individual-person-with-significant-control","links":{"self":"/company/11320229/persons-with-significant-control/individual/DDyV6vY3wnbII_SvUZZ7p1XbvmU"},"name":"Mr Shahir Iqbal","name_elements":{"forename":"Shahir","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"05064268","data":{"address":{"address_line_1":"Roselands 1 North Common Road","address_line_2":"Wivelsfield Green","locality":"West Sussex","postal_code":"RH17 7RJ"},"ceased_on":"2024-07-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"8ce317ede7c6e359e4e998bfeb00885ae87509de","kind":"individual-person-with-significant-control","links":{"self":"/company/05064268/persons-with-significant-control/individual/gh2RQFShfALbsLoUssNXwsQcvG0"},"name":"Mr Cyril Sugarman","name_elements":{"forename":"Cyril","surname":"Sugarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"04470089","data":{"address":{"address_line_1":"Barrow Hill Roundhouse Railway","address_line_2":"Centre Campbell Drive","locality":"Barrow Hill Staveley","postal_code":"S43 2PR","region":"Chesterfield Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"2f560675479386c617698602e1e840c7614a9b6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04470089/persons-with-significant-control/individual/Ou2nUkkkDax5PL7_AXA41OKd3-8"},"name":"Mr Robert Andrew Burgess","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"14839418","data":{"address":{"address_line_1":"The Crossway","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1EZ","premises":"Alma"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"7dbc97732efa1fd22b6533e55de6918b003d8c58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839418/persons-with-significant-control/individual/U9XXyzXwx7rafJSVgLBhRlxr_tg"},"name":"Miss Zoe Sandra Amner","name_elements":{"forename":"Zoe","middle_name":"Sandra","surname":"Amner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839838","data":{"address":{"address_line_1":"Brownlow Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 4LS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"6550a8de0f4026cfa713b9517acdaa298e9d13ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839838/persons-with-significant-control/individual/-MmtT42mNQXsBke_fSfQ91Ufb9k"},"name":"Mr Kyran Davidson","name_elements":{"forename":"Kyran","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839848","data":{"address":{"address_line_1":"117 Ashurst Road","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 5PX","premises":"Flat 1, Montbray Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"1db83d90f14da81a0a8c17f1a09589a9e0fae8b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839848/persons-with-significant-control/individual/QFMTAQqjvU1ZtQPkMpnvnOQFrzY"},"name":"Mr Daniel Mccarroll","name_elements":{"forename":"Daniel","surname":"Mccarroll","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"08311089","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30 City Road"},"ceased_on":"2019-12-18","etag":"60afe0ac87d34ad0888ba8c2836178edc28d976f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04208016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08311089/persons-with-significant-control/corporate-entity/S9zjuJG9rFcQ1etKbpkCZUXwlHc"},"name":"Captive Minds Communications Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"14840128","data":{"address":{"address_line_1":"Fremantle Drive","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2GY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0619bc4a9518cee116c29f70e1a7864b13370ce6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"THOMPSON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Wendy Baugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840128/persons-with-significant-control/individual/ikeguic-W2qVJpy7MdxjVd74Xzc"},"name":"Mrs Wendy Baugh","name_elements":{"forename":"Wendy","surname":"Baugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11321089","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"3da3b28c894f1ab0c799aa2aa01a77f6a7beb366","kind":"individual-person-with-significant-control","links":{"self":"/company/11321089/persons-with-significant-control/individual/-gHMKfueks7KnTIDNlejYjxlYU8"},"name":"Mr John Michael Wynn","name_elements":{"forename":"John","middle_name":"Michael","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14840128","data":{"address":{"address_line_1":"Fremantle Drive","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2GY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"a54c538eb9427b4b44786015fea719a754e781f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"THOMPSON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"John Baugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840128/persons-with-significant-control/individual/v_YB6M8TgOu7BbP0rEEOYjBVdfk"},"name":"Mr John Baugh","name_elements":{"forename":"John","surname":"Baugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11321089","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"a6fdd03cbbcf30bf502b8b6204e960ddc60cf981","kind":"individual-person-with-significant-control","links":{"self":"/company/11321089/persons-with-significant-control/individual/BsCpLaY7GLBe7bSHxMPS5-7zrNU"},"name":"Mrs Sarah Jane Wynn","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Wynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14840128","data":{"address":{"address_line_1":"Fremantle Drive","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2GY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"c0486acfd16ac0960c5d6a8e3ddd8c36f270d6e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"THOMPSON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Jack Michael Lewis Baugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840128/persons-with-significant-control/individual/8BytHWJgQh8mjWsNCtzxPEBeHms"},"name":"Mr Jack Michael Lewis Baugh","name_elements":{"forename":"Jack","middle_name":"Michael Lewis","surname":"Baugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11320949","data":{"address":{"address_line_1":"Westbrook Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8YZ","premises":"Hebblethwaites"},"ceased_on":"2020-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4cf4a959c41899c11f7d52771eca11a4d95f7868","kind":"individual-person-with-significant-control","links":{"self":"/company/11320949/persons-with-significant-control/individual/yJZ8Hz-GW1Qaop-vV0bBg-p5Rd4"},"name":"Mr Jayson Gray","name_elements":{"forename":"Jayson","surname":"Gray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"SC767968","data":{"address":{"address_line_1":"Trongate","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 5HD","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"bbbb7e2eb78f3e5ef0a534bccc6399243ba7bbb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC767968/persons-with-significant-control/individual/L8mMihkhcEM2DOyoEY3hDw2MLM8"},"name":"Miss Aitana Del Carmen Zambrano Yanez","name_elements":{"forename":"Aitana","middle_name":"Del Carmen","surname":"Zambrano Yanez","title":"Miss"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14839858","data":{"address":{"address_line_1":"Empress Avenue","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8JT","premises":"6"},"etag":"65c1db047175a43bcdb210f8eaca1087dd89acc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12374632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14839858/persons-with-significant-control/corporate-entity/v5qv891LhL5cY62_rNPxES7S3wU"},"name":"Am Assets \u0026 Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11320949","data":{"address":{"address_line_1":"Westbrook Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8YZ","premises":"Hebblethwaites"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"8b53d729afa954da879eadf4764c6c88ab6ad880","kind":"individual-person-with-significant-control","links":{"self":"/company/11320949/persons-with-significant-control/individual/8_j9-q7iQbIbjmhA1Vf4wgkTWmc"},"name":"Mr Darren Michael Scothern","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Scothern","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14840368","data":{"address":{"address_line_1":"Ankara Cad.","address_line_2":"Beylikbagi Mah.","country":"Turkey","locality":"Gebze Kocaeli","postal_code":"41400","premises":"No 25 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1995},"etag":"e6cf37ec25c474d8af208b97578c95a93b2827f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14840368/persons-with-significant-control/individual/t3ayYly8H7QNEHVS0Nbmdlov46o"},"name":"Mr Umit Kiziltan","name_elements":{"forename":"Umit","surname":"Kiziltan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11321899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"70f2917d000c27cf7b4d418c5d95c37aab1c2d35","kind":"individual-person-with-significant-control","links":{"self":"/company/11321899/persons-with-significant-control/individual/4F0FIhKWjq7JBe-c8amVP4pMH5w"},"name":"Mrs Catherine Annabelle Manning","name_elements":{"forename":"Catherine","middle_name":"Annabelle","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14840418","data":{"address":{"address_line_1":"Salters Avenue","country":"England","locality":"Darlington","postal_code":"DL1 2AB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b4516cfaa287384e64c4f4b27717efb313a189ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14840418/persons-with-significant-control/individual/nzJ4LeEyStT4uGxp-DqoSgeJum0"},"name":"Mrs Ellen Elizabeth Bainbridge","name_elements":{"forename":"Ellen","middle_name":"Elizabeth","surname":"Bainbridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"07764819","data":{"address":{"address_line_1":"Crown Way","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Suite 9 Corum Two, Corum Office Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b62078e082a37a920313a3fb9e061673ad820b07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07764819/persons-with-significant-control/individual/f3WR9nCeHoa8myGKOGDRaIbwCKw"},"name":"Miss Hannah Jayne Cole","name_elements":{"forename":"Hannah","middle_name":"Jayne","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10142229","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1988},"etag":"a362e2c07518c23d30ba9f0458bc0cec48e47079","kind":"individual-person-with-significant-control","links":{"self":"/company/10142229/persons-with-significant-control/individual/IU2PkYRldPYRGFj9jJX-tSNRc4k"},"name":"Rupesh Pawar","name_elements":{"forename":"Rupesh","surname":"Pawar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"14840358","data":{"address":{"address_line_1":"45a Penistone Road North","country":"England","locality":"Sheffield","postal_code":"S6 1LP","premises":"45a Penistone Road North"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8f1966f60f93387ef387d13b6b8058fa95e131f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14840358/persons-with-significant-control/individual/qhCHtY-cHwEnb7OBgXBzJgSgkUA"},"name":"Mrs Stacey Louise Grayson","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Grayson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14840608","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Minehead","postal_code":"TA24 5HJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"348b377fcfe5c1d888f2ea6bd70befbbb58dcdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14840608/persons-with-significant-control/individual/Axqa0NdYNofeDIyftnJoGaLnWcU"},"name":"Mr Alex Browne","name_elements":{"forename":"Alex","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11321259","data":{"address":{"country":"United Kingdom","locality":"Hooe","postal_code":"PL9 9SE","premises":"1 Church Hill Road","region":"Plymouth"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d09980386abdce75b11acae6f983da5246bc87bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11321259/persons-with-significant-control/individual/hBocfNJK9KuIvwoGqig7jUAQOLE"},"name":"Mr Daniel Herrera","name_elements":{"forename":"Daniel","surname":"Herrera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"SC594999","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1BE","premises":"3","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"723e1002eafebcbd0a078c543dec999af2526f06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594999/persons-with-significant-control/individual/0kNoYnNV8WgFtZql67RvepW2x4k"},"name":"Mr Jordan George Ross","name_elements":{"forename":"Jordan","middle_name":"George","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14840138","data":{"address":{"address_line_1":"Swan Lane","country":"England","locality":"Goole","postal_code":"DN14 6WD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"5c72febd916aa4b78fc4a2e22a8120bc5e80711e","kind":"individual-person-with-significant-control","links":{"self":"/company/14840138/persons-with-significant-control/individual/X6i-BQFmxUyngQwZfweaohyQwms"},"name":"Mr Callum John Leak","name_elements":{"forename":"Callum","middle_name":"John","surname":"Leak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"04140979","data":{"address":{"address_line_1":"Sinah Lane","country":"England","locality":"Hayling Island","postal_code":"PO11 0EY","premises":"1a"},"ceased_on":"2019-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"31d5d5c47041d15098ff71324df5f847d9d7e713","kind":"individual-person-with-significant-control","links":{"self":"/company/04140979/persons-with-significant-control/individual/jkJ2uJ0WiI6NqCVviyK2IDA7Jf0"},"name":"Mr William Tonge","name_elements":{"forename":"William","surname":"Tonge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11321279","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Harrow","postal_code":"HA1 3QX","premises":"170"},"ceased_on":"2018-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"b93460edb4c7aac95ae654b34db57ff1f64c706d","kind":"individual-person-with-significant-control","links":{"self":"/company/11321279/persons-with-significant-control/individual/adZ8P7BXHNvvrbum9K6r1BV0FE8"},"name":"Mr Janusz Doninir Wroclawski","name_elements":{"forename":"Janusz","middle_name":"Doninir","surname":"Wroclawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11325018","data":{"address":{"address_line_1":"4 East Green Drive","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9HT","premises":"Knights Cottage","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"50946f873048773e0a5a3cc37271dfe6c9f8fa6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325018/persons-with-significant-control/individual/BNrt5ThHNV-Y0Jkifljc8CpghmQ"},"name":"Mr Peter Ronald Ewins","name_elements":{"forename":"Peter","middle_name":"Ronald","surname":"Ewins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11322209","data":{"address":{"address_line_1":"Holker Lance","address_line_2":"Ulnes Walton","country":"England","locality":"Leyland","postal_code":"PR26 8LL","premises":"Culshaw Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"aab237b5e2e6fe3e2f5e7345e9c0991dd7dd84f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11322209/persons-with-significant-control/individual/O7z7blzRRLBfObFNh0c_LGEnNNE"},"name":"Mr Daniel John Wrennall","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Wrennall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14841338","data":{"address":{"address_line_1":"Knights Green","country":"United Kingdom","locality":"Y Fflint","postal_code":"CH6 5DE","premises":"18","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9f6ba5697a947fc62bd4bb440178bf09a4fa0e71","kind":"individual-person-with-significant-control","links":{"self":"/company/14841338/persons-with-significant-control/individual/qnsdrHN5-Dh5Z0eHiP3anNyb53M"},"name":"Gareth James Warhurst","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Warhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841018","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4JE","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f982457de26f17fde026fe55127f64dec1eb392c","kind":"individual-person-with-significant-control","links":{"self":"/company/14841018/persons-with-significant-control/individual/M0_kFMPQKhVBiXE7b-zzFruF7Us"},"name":"Mr Abdullah Daryabar","name_elements":{"forename":"Abdullah","surname":"Daryabar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11324149","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 6XZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"20a2cd6349305b5495d50daf2ef2e6694a0584e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"GILBERT ALLAN \u0026 CO ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Joshua Jacob Friedlander"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324149/persons-with-significant-control/individual/wuu3jUU6sDIOmx_S3sHFhTeCAsk"},"name":"Mr Joshua Jacob Friedlander","name_elements":{"forename":"Joshua","middle_name":"Jacob","surname":"Friedlander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11322209","data":{"address":{"address_line_1":"Holker Lane","address_line_2":"Ulnes Walton","country":"England","locality":"Leyland","postal_code":"PR26 8LL","premises":"Culshaw Farm","region":"Lancashire"},"ceased_on":"2018-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"adbcb854a059b0272e16f41d8be142f8306ce25e","kind":"individual-person-with-significant-control","links":{"self":"/company/11322209/persons-with-significant-control/individual/UYFvdgcUdYiIx4LDtex62c9Cflc"},"name":"Mr Lee James Wrennall","name_elements":{"forename":"Lee","middle_name":"James","surname":"Wrennall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14459688","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a614049f12cf31f18c34d542c9311cdc318d9604","kind":"individual-person-with-significant-control","links":{"self":"/company/14459688/persons-with-significant-control/individual/rPy6sF9pwXGCAZfI9nZCXfdZYew"},"name":"Mr Joao Paulo Freitas Martins","name_elements":{"forename":"Joao","middle_name":"Paulo","surname":"Freitas Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"14840708","data":{"address":{"address_line_1":"Newsham Road","country":"England","locality":"Stockport","postal_code":"SK3 8GN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"363b25caa634ff6a95d0ddee61a26cc6e36d8502","kind":"individual-person-with-significant-control","links":{"self":"/company/14840708/persons-with-significant-control/individual/boaAuesDr4Rbm0M03GpyHk3BM3U"},"name":"Mr Aamir Shahzad","name_elements":{"forename":"Aamir","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11323819","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"56c1bf398ae5788d25915fd738f11a288ce49c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11323819/persons-with-significant-control/individual/SBQGdkKknoTTeRkVuiMbsFYuaVk"},"name":"Mr Raja Haroon Subhani","name_elements":{"forename":"Raja","middle_name":"Haroon","surname":"Subhani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"10386969","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"31b7caa71624ebf52c525bd7749cf47b4c8b62c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"VENITT AND GREAVES ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Eli Holles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10386969/persons-with-significant-control/individual/9hGmvfAVYsAAfzIERAm_lOMMDqg"},"name":"Mr Eli Holles","name_elements":{"forename":"Eli","surname":"Holles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-21"}}
{"company_number":"14841328","data":{"address":{"address_line_1":"Broom Park","country":"England","locality":"Okehampton","postal_code":"EX20 1FT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"a2bdad789c7b16a7a546ca7e90b8b243759c8afc","kind":"individual-person-with-significant-control","links":{"self":"/company/14841328/persons-with-significant-control/individual/cY4QiM7SRcLtP-H7bJnMLhlPtp8"},"name":"Miss Katie Natasha Delahunty","name_elements":{"forename":"Katie","middle_name":"Natasha","surname":"Delahunty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"SC768028","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"372640183bd78409acbb138680c981e0c36d30fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768028/persons-with-significant-control/individual/FiK9km9_pDslvrkDZ5xIIXXZzLI"},"name":"Mr Scott Cumming","name_elements":{"forename":"Scott","surname":"Cumming","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11323049","data":{"address":{"address_line_1":"Epsom Square","address_line_2":"White Horse Business Park","country":"England","locality":"Trowbridge","postal_code":"BA14 0XG","premises":"Holloway House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"2be5895f743f69f2a8c75296045f8439a65c5c90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323049/persons-with-significant-control/individual/48TdM5SRSDeRgs3o-JGj0HLkD-M"},"name":"Mr David Andrew Johnson","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14841038","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Folkestone","postal_code":"CT20 3ER","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"c3694eed77b904fb95ebb1074672452961f5c8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14841038/persons-with-significant-control/individual/HBxmg-YbqTMF6pwO1rH0Sp3_ZQQ"},"name":"Mr Joshua David Robert Osman","name_elements":{"forename":"Joshua","middle_name":"David Robert","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"11323049","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Box","country":"England","locality":"Corsham","postal_code":"SN13 8NR","premises":"The Wilderness","region":"Wiltshire"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e0105ffc3f410c0dc703f486080cb5db27fba0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11323049/persons-with-significant-control/individual/gMChOEINPbp_VKQgfvWebJrs3I0"},"name":"Mr Richard Lindsey Grigsby","name_elements":{"forename":"Richard","middle_name":"Lindsey","surname":"Grigsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14841558","data":{"address":{"address_line_1":"Newbiggin","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4DT","premises":"14","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9fa2c0767162183a3c95d971f8dd6bc71e9b3d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14841558/persons-with-significant-control/individual/Ra8v-x_97BZyl5UFzwZ8mDA4Ad0"},"name":"Mr Craig Thomas Metcalfe","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"12144978","data":{"address":{"address_line_1":"Pennsylvania Ave. Nw, 6th Fl.","country":"United States","locality":"Washington D.C.","postal_code":"20004","premises":"1201"},"ceased_on":"2023-04-21","etag":"5756abfd5077c98bcf648b05e269a59be57d2e66","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law","legal_form":"Corporation","place_registered":"Delaware","registration_number":"5349082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12144978/persons-with-significant-control/corporate-entity/dYCuojKyb56MZOZUzPA3avG-CYk"},"name":"Fiscalnote, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-21"}}
{"company_number":"11324419","data":{"address":{"address_line_1":"Morda","country":"England","locality":"Oswestry","postal_code":"SY10 9NH","premises":"37 Erw Wen"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"7e2bccb31e7b00e6f1a4f42062a3f4c042e81022","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324419/persons-with-significant-control/individual/y9vWnZsE2j-fusUZc2u_DGeJP9c"},"name":"Mr Leslie Edward Davies","name_elements":{"forename":"Leslie","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"SC191508","data":{"address":{"address_line_1":"Rannoch Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7EP","premises":"22/3"},"ceased_on":"2025-03-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"c3d615645c4f2a15bb0389020829a341faead4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC191508/persons-with-significant-control/individual/iOR-KQr3XYy4xUvTL3WbB76114Q"},"name":"Mr Brian Robb","name_elements":{"forename":"Brian","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"11324159","data":{"address":{"address_line_1":"Petherton Road","country":"United Kingdom","locality":"London","postal_code":"N5 2QT","premises":"81a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d51f5b53ec16a3069f0d22e4f4ebea10d960273e","kind":"individual-person-with-significant-control","links":{"self":"/company/11324159/persons-with-significant-control/individual/fW0akHq0_91FiO6iBYpLnG-8_o4"},"name":"Mr James Dickson","name_elements":{"forename":"James","surname":"Dickson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11324439","data":{"address":{"address_line_1":"Ryles Park Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8AH","premises":"44","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d51ca0b85cd2fb74af5c599b92a707db65085915","kind":"individual-person-with-significant-control","links":{"self":"/company/11324439/persons-with-significant-control/individual/3dAy-_Rd7ojzXaBGVTyxrUSHFw8"},"name":"Mr Volker Hirsch","name_elements":{"forename":"Volker","surname":"Hirsch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14841548","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"4d The Old Foundry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"51b21879214686f3bc4b69b98bd576f9bd3ec84c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"MOHAMMAD ILYAS ACSP","identity_verified_on":"2026-01-10T00:00:00Z","preferred_name":"FEENA KAUSER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841548/persons-with-significant-control/individual/yPlkOc283JQfROvz-lmp17eYNHE"},"name":"Mrs Feena Kauser","name_elements":{"forename":"Feena","surname":"Kauser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"NI619789","data":{"address":{"address_line_1":"93-97 Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"1a38e6c283d1e2f11cf0c94af28080499720ae06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619789/persons-with-significant-control/individual/LljjVM6elW1N7VWC153xt3Chb1c"},"name":"Mrs Yana Davidkova","name_elements":{"forename":"Yana","surname":"Davidkova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-08-03"}}
{"company_number":"11324189","data":{"address":{"address_line_1":"Erdington Hall Road","country":"England","locality":"Birmingham","postal_code":"B24 8JE","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"22b69117f33097f3ea72ccf8c47b79f28a99fb58","kind":"individual-person-with-significant-control","links":{"self":"/company/11324189/persons-with-significant-control/individual/_WS9mC1Arq4u3XuvI0oACcZ5-7U"},"name":"Mr Irfan Abbas","name_elements":{"forename":"Irfan","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14841778","data":{"address":{"address_line_1":"Blossom Way","country":"United Kingdom","locality":"Salford","postal_code":"M66HX","premises":"47","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"9e981c10b70f054b941cd5b536e717f12cc696a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14841778/persons-with-significant-control/individual/UAOm8-nJsimZdOz6QPT3Htq_1AA"},"name":"Mr Amro Badawy","name_elements":{"forename":"Amro","surname":"Badawy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841538","data":{"address":{"address_line_1":"Haggersgate","country":"England","locality":"Whitby","postal_code":"YO21 3PP","premises":"Star Inn","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b855268ef6ed4b0d15db2b99dc5945b15f125f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841538/persons-with-significant-control/individual/BXPhVK_-YIfaN8jm22MiUS4Xt2E"},"name":"Ms Lindsey Elizabeth Enefer","name_elements":{"forename":"Lindsey","middle_name":"Elizabeth","surname":"Enefer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11324439","data":{"address":{"address_line_1":"Ryles Park Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8AH","premises":"44","region":"Cheshire"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1981},"etag":"3c95e6d9320e045dbab7b252b3fb6d8596d19f47","kind":"individual-person-with-significant-control","links":{"self":"/company/11324439/persons-with-significant-control/individual/hGmshisFsMag-qKFrfh5yRwZocA"},"name":"Mr Marc Oliver Schmoeger","name_elements":{"forename":"Marc","middle_name":"Oliver","surname":"Schmoeger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14841538","data":{"address":{"address_line_1":"Haggersgate","country":"England","locality":"Whitby","postal_code":"YO21 3PP","premises":"Star Inn","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3cc9e2342d8181ed0d8eacb14d4d53986b02e107","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z","authorised_corporate_service_provider_name":"ASQUITH ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Lee Aaron Blanco"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841538/persons-with-significant-control/individual/YSJlP4sMYoi-2jzr3rb1krpv5d8"},"name":"Mr Lee Aaron Blanco","name_elements":{"forename":"Lee","middle_name":"Aaron","surname":"Blanco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841758","data":{"address":{"address_line_1":"8 Uamvar Street","country":"United Kingdom","locality":"London","postal_code":"E14 6QE","premises":"8 Uamvar Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"5016aea713c21731477446a53384447514b92306","kind":"individual-person-with-significant-control","links":{"self":"/company/14841758/persons-with-significant-control/individual/3eMlr9neGTxfJR3Em8vnNRDAYyk"},"name":"Mr Linyu Chen","name_elements":{"forename":"Linyu","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"11324169","data":{"address":{"address_line_1":"Snapdragon Lane","locality":"Worthing","postal_code":"BN13 3GJ","premises":"9","region":"United Kingdom"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ea3ee7a1f4089a20a8023a4c25c7238a5a7e4108","kind":"individual-person-with-significant-control","links":{"self":"/company/11324169/persons-with-significant-control/individual/ffWlATa5z0usVufXZAXJu-fBWvg"},"name":"Mrs Ana Levy-Rincon","name_elements":{"forename":"Ana","surname":"Levy-Rincon","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-23"}}
{"company_number":"14841768","data":{"address":{"address_line_1":"Ellerton Road","country":"England","locality":"Sheffield","postal_code":"S5 6UF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"6a8c24968bf8c12b416d1f0d89249c90f9f87a04","kind":"individual-person-with-significant-control","links":{"self":"/company/14841768/persons-with-significant-control/individual/IulRna0lmhuEiotquxkLGYF_r00"},"name":"Mr Mohamed Aloush","name_elements":{"forename":"Mohamed","surname":"Aloush","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"14841548","data":{"address":{"address_line_1":"55 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"4d The Old Foundry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"aabe98ea90392156bbc80acfcf3ee211df59400c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"MOHAMMAD ILYAS ACSP","identity_verified_on":"2026-01-10T00:00:00Z","preferred_name":"FAISAL RAHMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841548/persons-with-significant-control/individual/tUkYroBRVRMun8Atxy9BgqreVj8"},"name":"Mr Faisal Rahman","name_elements":{"forename":"Faisal","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"00363119","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9LT","premises":"Lynton House","region":"London"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"3966ea93e5b782ff376099ea548403f6478f3e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/00363119/persons-with-significant-control/individual/1azfyUpZrRXbeQEAHEEQqceSSDY"},"name":"Mr Ralph Michael Mitchison","name_elements":{"forename":"Ralph","middle_name":"Michael","surname":"Mitchison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-03-27"}}
{"company_number":"14842408","data":{"address":{"address_line_1":"Kilburn Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 8HW","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"95b4150c7835305f072346fadcb9036c63221f45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842408/persons-with-significant-control/individual/nGLhNQR12tiyWmhRokYLaYpB5JM"},"name":"Mrs Prospect Nyamande","name_elements":{"forename":"Prospect","surname":"Nyamande","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"10142909","data":{"address":{"address_line_1":"Humber Road","country":"United Kingdom","locality":"London","postal_code":"SE3 7LT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1f9b5336de59fc3f88a78ea5387c1df2f4329a53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142909/persons-with-significant-control/individual/KmfGG24ItttORJjqgcbkZs8k8_w"},"name":"Mr William Mckenzie Ponder","name_elements":{"forename":"William","middle_name":"Mckenzie","surname":"Ponder","title":"Mr"},"nationality":"British,Australian,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-22"}}
{"company_number":"05477399","data":{"address":{"address_line_1":"Silver Street","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"7 St Pauls Yard","region":"Bucks"},"ceased_on":"2026-03-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d08f50d035a55c8823c7d9bf42f84408d61832b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477399/persons-with-significant-control/individual/gR8pAxJgX7C1k2jjUd03G7ZsqQo"},"name":"Mr Brian Capel","name_elements":{"forename":"Brian","surname":"Capel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"14842408","data":{"address":{"address_line_1":"Kilburn Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 8HW","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"dedee027ad538eb77baef382dbea27ab26be3658","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842408/persons-with-significant-control/individual/XwL2cHfkX1Qr9sFWIWYUyROEMSw"},"name":"Mr Munyaradzi Nyamande","name_elements":{"forename":"Munyaradzi","surname":"Nyamande","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"04919549","data":{"address":{"address_line_1":"Dracaena Avenue","country":"England","locality":"Falmouth","postal_code":"TR11 2EL","premises":"59"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"880a1b6ad9c1df9f091773ecc4b5f84225d9f634","kind":"individual-person-with-significant-control","links":{"self":"/company/04919549/persons-with-significant-control/individual/mm1dHN_wNGRRCcUUFYKG_vsoXQk"},"name":"Mr Timothy James Bridgen","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Bridgen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-21"}}
{"company_number":"14842128","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Evesham","postal_code":"WR11 4QF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"f6e8bffe2b247882a2649881be753820660808c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842128/persons-with-significant-control/individual/6bd1EH7mlTImbDZ6vuR1VSQEX4E"},"name":"Mr Brandon James-Stanley","name_elements":{"forename":"Brandon","surname":"James-Stanley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"SC558509","data":{"address":{"address_line_1":"Meadowhill","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6SZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"7753fa1fbdbe3b304467780433733882c970eb80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558509/persons-with-significant-control/individual/NvLWpgzUUkCkR1EbOsKu7iegEnk"},"name":"Mr Xing Xian Liao","name_elements":{"forename":"Xing","middle_name":"Xian","surname":"Liao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14842828","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"The Priory"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2b699e226e9110e5675d52bf82f466ca66e6bee4","kind":"individual-person-with-significant-control","links":{"self":"/company/14842828/persons-with-significant-control/individual/cvi5-2xdygMFOnsdGHfsKqgSvTo"},"name":"Mr Manpreet Singh Johal","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11325429","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"143a","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"8041355d78a6090431c375e442b8ad89b9673d51","kind":"individual-person-with-significant-control","links":{"self":"/company/11325429/persons-with-significant-control/individual/L2HPGVdUoKs9krJ9f43px8SllAg"},"name":"Mr Andrew Leonard Gillgrass","name_elements":{"forename":"Andrew","middle_name":"Leonard","surname":"Gillgrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-04-24"}}
{"company_number":"11325799","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"Southgate","postal_code":"N14 5BP","premises":"Suite 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1022ad470df6456d3900da1de3f76917213062df","kind":"individual-person-with-significant-control","links":{"self":"/company/11325799/persons-with-significant-control/individual/quRm03fT_d97e4Dcz-6JotNnxr8"},"name":"Ms Victoria Weavil","name_elements":{"forename":"Victoria","surname":"Weavil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14843008","data":{"address":{"address_line_1":"Entree 4 No 12 H M","country":"Morocco","locality":"Casablanca","postal_code":"20570","premises":"Projet Gr Al Ijass"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2001},"etag":"ad0221a4f5098a51866f6aa567f377e7a94b5d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14843008/persons-with-significant-control/individual/0fD2p1KD3QQBXhS2YJjBn4PGWi4"},"name":"Mrs Bencherki Ibtissam","name_elements":{"forename":"Bencherki","surname":"Ibtissam","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842398","data":{"address":{"address_line_1":"New Mills Road","address_line_2":"Birch Vale","country":"England","locality":"High Peak","postal_code":"SK22 1BT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"edcf6efcdb0496e59f5a1012d0ccc500e2496719","kind":"individual-person-with-significant-control","links":{"self":"/company/14842398/persons-with-significant-control/individual/XSgjMIqtid-nSbNQm8ENP5P8JYU"},"name":"Andrew James Stevenson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842818","data":{"address":{"address_line_1":"16 Rue De Caire, Ein Mariem","country":"Tunisia","locality":"Bizerte","postal_code":"7000","premises":"Bizerte","region":"Tunisia"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":1998},"etag":"ac4f5087b57b8de6839a211ca41e2a8366830c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14842818/persons-with-significant-control/individual/I6FKRz-Ew4uW62vA6a98BAwMjig"},"name":"Mr Oubaidallah Harbaoui","name_elements":{"forename":"Oubaidallah","surname":"Harbaoui","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11325769","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"Winchmore Hill","postal_code":"N21 3RX","premises":"717","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"91bad12ca633a2d0623c8a73aa7dbd28a9d4b711","kind":"individual-person-with-significant-control","links":{"self":"/company/11325769/persons-with-significant-control/individual/_W1Hj_N3wxcqwHigsZFgdS-M23E"},"name":"Mr Lawrence James Parker","name_elements":{"forename":"Lawrence","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14842808","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"0c5ed82b3f8b4165ae3a996ee5ee1cca4863760e","kind":"individual-person-with-significant-control","links":{"self":"/company/14842808/persons-with-significant-control/individual/Rod4-CiSKFCfT6UA3Dm2PjAxV7w"},"name":"Mr Sergey Orlov","name_elements":{"forename":"Sergey","surname":"Orlov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-03"}}
{"company_number":"13977418","data":{"address":{"address_line_1":"Kehilat New York Street","country":"Israel","locality":"Tel Aviv","premises":"8th"},"ceased_on":"2025-01-20","etag":"3fde519b5ff7a1ee535a4242140104cac9f0e115","identification":{"legal_authority":"Corporate Law Of Israel","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13977418/persons-with-significant-control/corporate-entity/fOVkYx_TsURxoBB6b_LFh3XtfVA"},"name":"Sut Vered Bar Roads And Development Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14842138","data":{"address":{"address_line_1":"James Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3SB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"c02e5395422096331ff7c34414dcc9e7edb41e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14842138/persons-with-significant-control/individual/T0aQkhSaXV42ka9zfVcKZqEkFsQ"},"name":"Mr Ronaldo Muti-Soare","name_elements":{"forename":"Ronaldo","surname":"Muti-Soare","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"10107088","data":{"address":{"address_line_1":"Block F, Office 4","address_line_2":"288 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"285a6c1536048d911c4c4153c2d680a8f50dd6cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10107088/persons-with-significant-control/individual/u03OxdPtBdgQjWQgJ_ZVNuP8RoY"},"name":"Ms Eleanor Anne Clark Windo","name_elements":{"forename":"Eleanor","middle_name":"Anne","surname":"Clark Windo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"11325999","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"2nd Floor, One Hobbs House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b75f79a09c23139401613d276792ce56b03e762f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325999/persons-with-significant-control/individual/YW61s96ZEd2lYtYs9IVHbpjkgks"},"name":"Miss Yuan Yuan Chan","name_elements":{"forename":"Yuan","surname":"Yuan Chan","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14842148","data":{"address":{"address_line_1":"Hatch Ride","country":"England","locality":"Crowthorne","postal_code":"RG45 6LF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8777e79b47fc0bba75acbdd10cbd7264519a5b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14842148/persons-with-significant-control/individual/dE_0JAMMRku0jowygvJ2_hPlTmo"},"name":"Mr Alexander Smith","name_elements":{"forename":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11325819","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"5dffed4b687e8b22f71af513b1480d5617c746e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11325819/persons-with-significant-control/individual/zrpIkS2tMLmjvTTnlz0L4KJy3V8"},"name":"Chun Suen Henry Yeung","name_elements":{"forename":"Chun","middle_name":"Suen Henry","surname":"Yeung"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11325999","data":{"address":{"address_line_1":"Sycamore Rise","address_line_2":"Barns Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0AU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"59be2356a7554325ffeeb40b24f05210b5664028","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325999/persons-with-significant-control/individual/Yxy1xiGjWaV5XAxuYD_mTWMLnY4"},"name":"Mr Lean Seow Thor","name_elements":{"forename":"Lean","surname":"Seow Thor","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"02012269","data":{"address":{"address_line_1":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2TT","premises":"Cartel Business Estate"},"ceased_on":"2018-04-24","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1958},"etag":"9d745f53b6d230c7c9106e283ec231be74c0a9f7","kind":"individual-person-with-significant-control","links":{"self":"/company/02012269/persons-with-significant-control/individual/ftq41lQoqRGcio01GFsJp5hlsC8"},"name":"Mr Christoph Peter Haag","name_elements":{"forename":"Christoph","middle_name":"Peter","surname":"Haag","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"14842608","data":{"address":{"address_line_1":"Bellingham Green","country":"England","locality":"London","postal_code":"SE6 3HD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"228ba9b0068ec46cdb1ac7cd8bf02fe89d657f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842608/persons-with-significant-control/individual/goXwgvv-hx_WmvFRkHDKmc7OLwE"},"name":"Miss Maureen Mubanga Chisulo","name_elements":{"forename":"Maureen","middle_name":"Mubanga","surname":"Chisulo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14843258","data":{"address":{"address_line_1":"Buckingham Palace Road","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"etag":"1b7cf50df8c99c6926fafbf4dd377956ffc39109","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14810695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14843258/persons-with-significant-control/corporate-entity/sjy8Jeay6GpjEsUxXepLhQrWCD8"},"name":"Nilcarbon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14842388","data":{"address":{"country":"England","locality":"London","postal_code":"NW2 7QA","premises":"560 North Circular Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f0ffbd4681a5fc58431441a56b31b081ed4990c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14842388/persons-with-significant-control/individual/TsP7JkH5WNyGBZ_Rsn5wmfhkk1w"},"name":"Mr Marwan Field","name_elements":{"forename":"Marwan","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11325989","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 4JZ","premises":"97 Laburnum Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"02c16c272cf0b95baa927a974cda2c3747c1a74b","kind":"individual-person-with-significant-control","links":{"self":"/company/11325989/persons-with-significant-control/individual/1KnYGifPmrVp9Ev9ZvDuo0nCJnQ"},"name":"Mrs Hawa Ibrahim","name_elements":{"forename":"Hawa","surname":"Ibrahim","title":"Mrs"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"11326009","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"33861c6d19771b0c34ebb4ff59c36fcf005ae85c","kind":"individual-person-with-significant-control","links":{"self":"/company/11326009/persons-with-significant-control/individual/XxkUP4sC3Xlmq-jd7r9AwjDPdX4"},"name":"Mr Nilesh Patel","name_elements":{"forename":"Nilesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"10119899","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"London","postal_code":"N13 4RU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2c5abd8409aed1eee1028923788db6e613773a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10119899/persons-with-significant-control/individual/MNrinQa45jHuhspfhbOWvoneLjU"},"name":"Mr Aleksandar Hristov Kolev","name_elements":{"forename":"Aleksandar","middle_name":"Hristov","surname":"Kolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14843878","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f76bae06c7cd91c353fe4081850c5e0f132f6993","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843878/persons-with-significant-control/individual/YtRDm0G2obKpll3Lyr_4386ZSAg"},"name":"Mr Benjamin Douglas Da Costa","name_elements":{"forename":"Benjamin","middle_name":"Douglas","surname":"Da Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844568","data":{"address":{"address_line_1":"Dudley Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3SZ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"113ae9cc464e22d2ef66e9423e751f2619ec805c","kind":"individual-person-with-significant-control","links":{"self":"/company/14844568/persons-with-significant-control/individual/zY_r9w-S5ejdCSAEo5DQfolXGQc"},"name":"Mr Damirs Kutuzovs","name_elements":{"forename":"Damirs","surname":"Kutuzovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11288028","data":{"address":{"address_line_1":"11 Upper Borough Walls","country":"England","locality":"Bath","postal_code":"BA1 1RG","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b73a83882d598c91549462be8b98eca0f7112862","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288028/persons-with-significant-control/individual/VTr3Eu7Fi53HkK8EnvSLrnhzWIY"},"name":"Mrs Natalie Louise Bonnici-Headley","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Bonnici-Headley","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11326059","data":{"address":{"address_line_1":"Fawkham Green Road, Fawkham","country":"England","locality":"Longfield","postal_code":"DA3 8NN","premises":"Eventide"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"f03f14646371d59f9df8ef826975ff5dc941c2e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326059/persons-with-significant-control/individual/Z-vDQ7kRsDM_o5ht0cfYSXzFUE0"},"name":"Mr Keith John Parsons","name_elements":{"forename":"Keith","middle_name":"John","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"12715158","data":{"address":{"address_line_1":"1 Liverpool Road North","address_line_2":"Maghull","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"d3fc341ed98b6313e4ed87fe94a8fed2eea59d85","kind":"individual-person-with-significant-control","links":{"self":"/company/12715158/persons-with-significant-control/individual/F39iqwoGfoB9coZlsLVSrvIRqXg"},"name":"Mr Bradley Michael Simms","name_elements":{"forename":"Bradley","middle_name":"Michael","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"06175219","data":{"address":{"address_line_1":"Rutherford Way","address_line_2":"Drayton Fields Industrial Estate","locality":"Daventry","postal_code":"NN11 8XW","premises":"Units 3-4","region":"Northamptonshire"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"7e0e3513326b99bc30109e9688958e29f832c850","kind":"individual-person-with-significant-control","links":{"self":"/company/06175219/persons-with-significant-control/individual/urqsAiCINdfL5DEH2n8GFIXTJL8"},"name":"Mr Jason John King","name_elements":{"forename":"Jason","middle_name":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14843878","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"cd539f1159b561a22b0135e39835101fcd5d192e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843878/persons-with-significant-control/individual/tVD5UWVBONvDmySzeMfQL7df5yQ"},"name":"Mrs Dilys Mary Da Costa","name_elements":{"forename":"Dilys","middle_name":"Mary","surname":"Da Costa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11326129","data":{"address":{"country":"England","locality":"Waterlooville","postal_code":"PO7 7RE","premises":"88 Jubilee Road","region":"Hampshire"},"ceased_on":"2022-06-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"f9de9ccfa544904cf47adc0b90792325378e6811","kind":"individual-person-with-significant-control","links":{"self":"/company/11326129/persons-with-significant-control/individual/DI5bkLH0zXS5_KaY0HAxKCrkyTg"},"name":"Mr David John Smith","name_elements":{"forename":"David","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14843628","data":{"address":{"address_line_1":"Victoria Park Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 2RD","premises":"92","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"841eed3a01d1f266adf863d2bc43000c243f4964","kind":"individual-person-with-significant-control","links":{"self":"/company/14843628/persons-with-significant-control/individual/COGfvf05R2K4q4Zpp83D3VGV0_E"},"name":"Mr Abdulrazaq Akinkunmi Yusuf","name_elements":{"forename":"Abdulrazaq","middle_name":"Akinkunmi","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11326069","data":{"address":{"address_line_1":"Chessel Crescent","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 4BT","premises":"135"},"ceased_on":"2024-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"03ccbe843b7d79f8ab55630d43ed550b3359c23c","kind":"individual-person-with-significant-control","links":{"self":"/company/11326069/persons-with-significant-control/individual/GEbiXdGcPjyEZT6cUrC5tu6b3s4"},"name":"Mrs Katarzyna Niemiec","name_elements":{"forename":"Katarzyna","surname":"Niemiec","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326129","data":{"address":{"address_line_1":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO4 8RX","premises":"13 Euston Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e7044f9cf8aae7b294215ddd056c89a3384efd79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"FIRST CHOICE TAX SOLUTIONS LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Melanie Elizabeth Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326129/persons-with-significant-control/individual/FnqV5ZRoeduO5BU6pAZuDX-OTBs"},"name":"Ms Melanie Elizabeth Smith","name_elements":{"forename":"Melanie","middle_name":"Elizabeth","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14843438","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9SA","premises":"168","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"f35f40b526dbd2ef32aa415420cd8d0859f70e38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843438/persons-with-significant-control/individual/T1Vil4KHjVqVzVeh07l-6ffliqQ"},"name":"Mrs Rehana Begum","name_elements":{"forename":"Rehana","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11326059","data":{"address":{"address_line_1":"Fawkham Green Road, Fawkham","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 8NN","premises":"Eventide"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a436e18a34c6bdd37963d907bc087001218bd48c","kind":"individual-person-with-significant-control","links":{"self":"/company/11326059/persons-with-significant-control/individual/qwakEFpmgBTrwEn_GqWFUhP25mg"},"name":"Mr Neil David Parsons","name_elements":{"forename":"Neil","middle_name":"David","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"08941599","data":{"address":{"address_line_1":"Bilston","country":"England","locality":"West Midlands","postal_code":"WV14 9AE","premises":"23 Butterworth Close"},"ceased_on":"2019-04-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"54be24b06d068fdd9630d8a448fc9e145611245d","kind":"individual-person-with-significant-control","links":{"self":"/company/08941599/persons-with-significant-control/individual/1G_nLdFqny4H9UMvNIMOxWJjAXc"},"name":"Mary Nembaware","name_elements":{"forename":"Mary","surname":"Nembaware"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-17"}}
{"company_number":"14843868","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4JL","premises":"689","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"04283d4230de43190314e5115b4664ea8e575fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843868/persons-with-significant-control/individual/bzf6X6V12i3MKdF4MHc4WkjV_JY"},"name":"Michael Gallagher","name_elements":{"forename":"Michael","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844348","data":{"address":{"address_line_1":"Leicester Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 9JJ","premises":"Office 9, The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"9e974bfeac319c121760a3e51652fccdcaa578fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844348/persons-with-significant-control/individual/3IbTDcYn--khWdZJRwANeKgZC-s"},"name":"Mr Oliver Fraser","name_elements":{"forename":"Oliver","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"02965629","data":{"address":{"address_line_1":"Lower Chase Road","address_line_2":"Swanmore","country":"England","locality":"Southampton","postal_code":"SO32 2PB","premises":"Lower Chase Farm,"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"24d4dbe57d0da36acd60789e94a0e8c72c085ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02965629/persons-with-significant-control/individual/VkDaKuwlIbN-U134VhYtosGgZ1o"},"name":"Mr Joseph Jenkins","name_elements":{"forename":"Joseph","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"11326079","data":{"address":{"address_line_1":"339 Katherine Road","country":"United Kingdom","locality":"London","postal_code":"E7 8LW","premises":"Flat 8, Sarwan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"75b0842104f32ace186f75c42579563eb855aaef","kind":"individual-person-with-significant-control","links":{"self":"/company/11326079/persons-with-significant-control/individual/wkl4BBcgIJh6674kBuO4Hk1loQo"},"name":"Mrs Mariana Ghita","name_elements":{"forename":"Mariana","surname":"Ghita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"12715158","data":{"address":{"address_line_1":"1 Liverpool Road North","address_line_2":"Maghull","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"ceased_on":"2023-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"96ed6d144b5abba48222c28ae1e906954f01f41c","kind":"individual-person-with-significant-control","links":{"self":"/company/12715158/persons-with-significant-control/individual/CEJKCJYTHjynNSlex8-WpDMwgsQ"},"name":"Mr Oliver James Hunt","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14843638","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"ef9b6e6df3fea65026247747954931b4ac508750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843638/persons-with-significant-control/individual/Z5c7CX4kSmGoHZzs62qKoWZy98w"},"name":"Mr John Idemudia Aligbe","name_elements":{"forename":"John","middle_name":"Idemudia","surname":"Aligbe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844118","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L23 9XS","premises":"21 Hillcrest Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"562b22bd72cedf1c256a123523a78ae9e6ae4eba","kind":"individual-person-with-significant-control","links":{"self":"/company/14844118/persons-with-significant-control/individual/MdIdqif649--4JjqczYn1NY_R64"},"name":"Mr Gary Leslie Littlemore","name_elements":{"forename":"Gary","middle_name":"Leslie","surname":"Littlemore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"11326129","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO1 2EY","premises":"2 Nobbs Lane","region":"Hampshire"},"ceased_on":"2022-06-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"b5db5c913b0517a8a3d35fb7d86768001c0e5ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/11326129/persons-with-significant-control/individual/_2v1IM02jde7-tL3UUHxADDA6JQ"},"name":"Mr Michael David Smith","name_elements":{"forename":"Michael","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326039","data":{"address":{"address_line_1":"Fleece Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5JP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"62ffb0c3c90bb11f6e2309fc726c324e21e18e15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326039/persons-with-significant-control/individual/brZ9h7LW_P3L__5BTeleNyMPF2M"},"name":"Mr Christopher Simmonds","name_elements":{"forename":"Christopher","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14844118","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L23 9XS","premises":"21 Hillcrest Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d56d138c327a2aeb3ab653829a0b0d2df47461e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14844118/persons-with-significant-control/individual/cmyV6eWAztFIuSX6nLh6-WR2L_s"},"name":"Mr Stephen Paul Duggan","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14844778","data":{"address":{"address_line_1":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6FR","premises":"2 Cyril Hawkins Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"16bde88175c25ba32076c813f681f6bb8f71f322","kind":"individual-person-with-significant-control","links":{"self":"/company/14844778/persons-with-significant-control/individual/RxHJp77gzjT5iUybaH6ifmzK3tI"},"name":"Frederick Hutchings","name_elements":{"forename":"Frederick","surname":"Hutchings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-03"}}
{"company_number":"14843638","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":1982},"etag":"9310c6335bd2e1326a1b2e3c6df11c1f3fa7ba22","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843638/persons-with-significant-control/individual/w2r08mXwI7eOFGcGC0prwNbeato"},"name":"Osezwa Andrew Aligbe","name_elements":{"forename":"Osezwa","middle_name":"Andrew","surname":"Aligbe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"11326099","data":{"address":{"address_line_1":"6 Handsworth Wood Road","country":"England","locality":"Birmingham","postal_code":"B20 2DR","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"a06a6694058e7245ca5c4a37eab4ec941de5200c","kind":"individual-person-with-significant-control","links":{"self":"/company/11326099/persons-with-significant-control/individual/fqIlB149ZP9tH2WPLe5vf8jOnGQ"},"name":"Haji Gul","name_elements":{"forename":"Haji","surname":"Gul"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"11326419","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-16","country_of_residence":"India","date_of_birth":{"month":12,"year":1983},"etag":"8ac95764edc8cd8ac175bd602e5745a99804db8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11326419/persons-with-significant-control/individual/5f2PlH55FVK6QAdf1btSguMh6UI"},"name":"Mr Deepak Ashok","name_elements":{"forename":"Deepak","surname":"Ashok","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"09391299","data":{"address":{"address_line_1":"87 Scarcroft Road","country":"England","locality":"York","postal_code":"YO24 1DB","premises":"Flat 2 Albany House","region":"Yorkshire"},"ceased_on":"2019-11-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0140729b7330b91bb014193ad2fd7aa11c533a00","kind":"individual-person-with-significant-control","links":{"self":"/company/09391299/persons-with-significant-control/individual/mkOTfwS9tTpQfJBhi6hnFo7u-7c"},"name":"Miss Philippa Isabel Harland","name_elements":{"forename":"Philippa","middle_name":"Isabel","surname":"Harland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-30"}}
{"company_number":"14845448","data":{"address":{"address_line_1":"The Collar Factory","address_line_2":"112 St Augustine Street","country":"England","locality":"Taunton","postal_code":"TA1 1QN","premises":"The Collar Factory","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2a59ba00702284a70c57a49ee4f987ea2bd07000","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845448/persons-with-significant-control/individual/D4-s8J4ReG5iPOrgrTsOCS2gmtg"},"name":"Miss Amie Louise Calder","name_elements":{"forename":"Amie","middle_name":"Louise","surname":"Calder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14846048","data":{"address":{"address_line_1":"237 Thornton Road","country":"England","locality":"Bradford","postal_code":"BD1 2JS","premises":"Try Mills Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"16ce4b02c8dfc5fbbd0f61ca572beaaa77dff918","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846048/persons-with-significant-control/individual/dxzxBftlkaekDdVps6Z0z5H_b_A"},"name":"Mr Mahmoon Khan","name_elements":{"forename":"Mahmoon","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845448","data":{"address":{"address_line_1":"The Collar Factory","address_line_2":"112 St Augustine Street","country":"England","locality":"Taunton","postal_code":"TA1 1QN","premises":"The Collar Factory","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7cebfe33ee4dab7f582e1e6e319a7c24293de3ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14845448/persons-with-significant-control/individual/HdTPSPuI_DXcCJX1xacsbcO1sNQ"},"name":"Mr Joseph Rowland Mullis","name_elements":{"forename":"Joseph","middle_name":"Rowland","surname":"Mullis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14845458","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a9df488a094be01ce563244822d6b13298ce313d","kind":"individual-person-with-significant-control","links":{"self":"/company/14845458/persons-with-significant-control/individual/87VL4lbVTWUFaiHivTsJdvJfqeE"},"name":"Mr Abdul Basit","name_elements":{"forename":"Abdul","surname":"Basit","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14845128","data":{"address":{"address_line_1":"Grasscroft Way","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9XX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9c77e58b955cdb4cb3937499de4204c4ad9ac0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14845128/persons-with-significant-control/individual/Xs7nd2JVjJQMy7JJp6xiaWkH8xM"},"name":"Mr Thomas Frederick Keighley","name_elements":{"forename":"Thomas","middle_name":"Frederick","surname":"Keighley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845928","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14845928 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cb06dfb1f60dda71c139bf71db0915ad66ccdc97","kind":"individual-person-with-significant-control","links":{"self":"/company/14845928/persons-with-significant-control/individual/r01vxERVvT1zCMNtpVPjT7MpQXc"},"name":"Mr Hassan Sam Mugabi","name_elements":{"forename":"Hassan","middle_name":"Sam","surname":"Mugabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11326399","data":{"address":{"country":"England","locality":"Nelson","postal_code":"BB9 7HW","premises":"10 Westmoreland Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"140a8aab13280093f08064b1f166e1d1f8bcf046","kind":"individual-person-with-significant-control","links":{"self":"/company/11326399/persons-with-significant-control/individual/7zRRD6NqsOpR3PWmyUjFHg49sh0"},"name":"Mrs Shamaila Riaz","name_elements":{"forename":"Shamaila","surname":"Riaz","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"SC595259","data":{"address":{"address_line_1":"Shaws Road","address_line_2":"Altrincham","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14","premises":"12-14","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c18bd90240c4fc22b2878bf6b434ca3b8ae4abb5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595259/persons-with-significant-control/individual/90PvlsI8xb1GNpPoNKunQhUrSoA"},"name":"Mr Joseph Lindsay","name_elements":{"forename":"Joseph","surname":"Lindsay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326529","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1970},"etag":"036ff45dc1e74a73fb2c8643b619544633158cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326529/persons-with-significant-control/individual/22Z6tp2ZT5Aafsx3lYtJpYfKGog"},"name":"Miss Hong Eng Sie","name_elements":{"forename":"Hong","middle_name":"Eng","surname":"Sie","title":"Miss"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326529","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1980},"etag":"d80ffde9d084f2cdd8d730c01cc0d3ac90d9b58d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326529/persons-with-significant-control/individual/l_J8uK3_-gZDNYbmLNEJjbyJHFI"},"name":"Miss Tsui Pik Doris Yip","name_elements":{"forename":"Tsui","middle_name":"Pik Doris","surname":"Yip","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14845708","data":{"address":{"address_line_1":"28 The Minister Building, Northampton Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1PA","premises":"Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"8f5dd89041eb8580442d91993a4c5d4032b03a84","kind":"individual-person-with-significant-control","links":{"self":"/company/14845708/persons-with-significant-control/individual/Oy32YVH61NBdetlPLHafuOuhC9E"},"name":"Mr Elubosoye Fadiora","name_elements":{"forename":"Elubosoye","surname":"Fadiora","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14844948","data":{"address":{"address_line_1":"Irthing Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0FE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"56faf829fff4c5ddd0264cd0e55cdee9c3c0cce0","kind":"individual-person-with-significant-control","links":{"self":"/company/14844948/persons-with-significant-control/individual/bmCb6YWiez5Agd_ddXh_WoA92KY"},"name":"Mr Josef Michael Benn","name_elements":{"forename":"Josef","middle_name":"Michael","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"14845918","data":{"address":{"address_line_1":"Braemar Road","country":"England","locality":"Brentford","postal_code":"TW8 0NR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"81832af1540e586dd04f952750ceeb22e9f3e120","kind":"individual-person-with-significant-control","links":{"self":"/company/14845918/persons-with-significant-control/individual/0Hs0fWhXvncWQ2g6NQqQG803N1g"},"name":"Mr Nick Snowden","name_elements":{"forename":"Nick","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11375459","data":{"address":{"address_line_1":"Palk Street","country":"England","locality":"Torquay","postal_code":"TQ2 5EL","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"48267c5799d0eb9653499145c67ad2151a5cc24a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375459/persons-with-significant-control/individual/JQKzO3sxcL-KX55F7CMBxY1v4sQ"},"name":"Sharon Mary Nelson","name_elements":{"forename":"Sharon","middle_name":"Mary","surname":"Nelson"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14848078","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"ceased_on":"2025-05-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"922484812fe15185746e4073b65f195b22b629d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14848078/persons-with-significant-control/individual/LpPHDtnetSSBIzzd0n2eTPNZzWA"},"name":"Miss Sarah Louise Taylor","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14848748","data":{"address":{"address_line_1":"2 Jubilee Way","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8GD","premises":"Chavereys","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"38b3b9268104bcdb357f6573be36b45013c658e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848748/persons-with-significant-control/individual/d1n3q41NG0Z9FEkBj7Mj9xgYhrI"},"name":"Mrs Alexandra Ruth Pace","name_elements":{"forename":"Alexandra","middle_name":"Ruth","surname":"Pace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"11379109","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1965},"etag":"d9e0f6cc1c25d8e3f269d77100899cfcc2fe58f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11379109/persons-with-significant-control/individual/LlaaT8vextKD0WRkeLp4hFg6vgc"},"name":"Cuie Li","name_elements":{"forename":"Cuie","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14846998","data":{"address":{"address_line_1":"Springfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6PX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"6009b7c061a7d3a8d6ec21d6c19ac8d53f91839f","kind":"individual-person-with-significant-control","links":{"self":"/company/14846998/persons-with-significant-control/individual/insxXgNDfOV-dJCKNJdj2DDC_aQ"},"name":"Mr Sadik Ismail Nelliantavida","name_elements":{"forename":"Sadik","middle_name":"Ismail","surname":"Nelliantavida","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11377909","data":{"address":{"address_line_1":"Artistic Spaces","address_line_2":"52-56 Standard Road","country":"England","locality":"London","postal_code":"NW10 6EU","premises":"Studio 34-35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c92ea7994d6a96f8405f343e10b59a9a20539a0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377909/persons-with-significant-control/individual/EkygnWkOAgMaUKs0vVmiW0AsGNM"},"name":"Mrs Xiwen Zhang","name_elements":{"forename":"Xiwen","surname":"Zhang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378529","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"73498aadddfae11df81972cb3d3566f29e4dbe17","kind":"individual-person-with-significant-control","links":{"self":"/company/11378529/persons-with-significant-control/individual/S7e_pli2ZpQd0Ivy18hwfap_5vY"},"name":"Mrs Anh Mai Thi Bui","name_elements":{"forename":"Anh","middle_name":"Mai Thi","surname":"Bui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14850168","data":{"address":{"address_line_1":"Sk. No 18 Ic Kapi No 3","address_line_2":"Bagcilar","country":"Turkey","locality":"Istanbul","premises":"100. Yil Mah. 2179."},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"ebb313ea949c29728df6e379cfb07f9dc7b9ea33","kind":"individual-person-with-significant-control","links":{"self":"/company/14850168/persons-with-significant-control/individual/LXg45g3r7K_A3nhabrxPZHmEF_A"},"name":"Omer Furkan Bayar","name_elements":{"forename":"Omer","middle_name":"Furkan","surname":"Bayar"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14846228","data":{"address":{"address_line_1":"Hatherley Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 2XS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a9262f3db3a301d7fde61ca37c5564799dfeeffd","kind":"individual-person-with-significant-control","links":{"self":"/company/14846228/persons-with-significant-control/individual/jpiUVi2FADN5stM4g-BLjniDGz4"},"name":"Mr Ismail Yayah Ibrahim","name_elements":{"forename":"Ismail","middle_name":"Yayah","surname":"Ibrahim","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14648988","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"ceased_on":"2023-10-03","country_of_residence":"Canada","date_of_birth":{"month":5,"year":1977},"etag":"c4143b3a9b1ac0244cefed39df518b2c6a57f3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14648988/persons-with-significant-control/individual/yIndnY-NsPcVXt_qJhfR6y-c0OI"},"name":"Ms Man Wah Joyee Ng","name_elements":{"forename":"Man","middle_name":"Wah Joyee","surname":"Ng","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14848498","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"9e795a8533ab58c68b89c28869f2665ece367c51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848498/persons-with-significant-control/individual/0QQ0CXj6nFSqJi1kSQNIZtfqCFg"},"name":"Mr Gabriel Alexander Mckeown","name_elements":{"forename":"Gabriel","middle_name":"Alexander","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14848748","data":{"address":{"address_line_1":"2 Jubilee Way","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8GD","premises":"Chavereys","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"a72b32bcedbb436441731f0bf6da9721ab4058d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848748/persons-with-significant-control/individual/JhAnbf_r8hofFToJl7YxbejNlDU"},"name":"Mr James Pace","name_elements":{"forename":"James","surname":"Pace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-05"}}
{"company_number":"SC598059","data":{"address":{"address_line_1":"East Side","country":"United Kingdom","locality":"Kirkintilloch","postal_code":"G66 1QA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"d18ac00d15b1380363154dd125feb58456947246","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598059/persons-with-significant-control/individual/74MPgHok7tyfue2lS8_ggMDdC6s"},"name":"Mr Jasbir Sandhu","name_elements":{"forename":"Jasbir","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14846438","data":{"address":{"address_line_1":"Holwick Close","country":"England","locality":"Consett","postal_code":"DH8 7UJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a998fe3b6a8c1a9c98c28df33c27df25d9b57951","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846438/persons-with-significant-control/individual/3E9XhxR94uO0aSrFjMr7Ey_kQ3w"},"name":"Mrs Victoria Hannah Lowdon","name_elements":{"forename":"Victoria","middle_name":"Hannah","surname":"Lowdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11375489","data":{"address":{"address_line_1":"23, Lichfield Road","address_line_2":"Brownhills","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 6HR","premises":"Templar House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f597165c62a1fa1238006cdd4c34c23e3546848d","kind":"individual-person-with-significant-control","links":{"self":"/company/11375489/persons-with-significant-control/individual/DBxDEelAK5uIHNSH1wG2L6OWFDw"},"name":"Mrs Emily Charlotte Curtis","name_elements":{"forename":"Emily","middle_name":"Charlotte","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"10739029","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PL","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8916f2e58368f196dfe3b7fffbabb96c41db0b27","kind":"individual-person-with-significant-control","links":{"self":"/company/10739029/persons-with-significant-control/individual/MDvbh-vCB8sYN4zcXqspR4TO7qM"},"name":"Miss Katsiaryna Maskoutsava","name_elements":{"forename":"Katsiaryna","surname":"Maskoutsava","title":"Miss"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-20"}}
{"company_number":"11378799","data":{"address":{"address_line_1":"Barum Gate","address_line_2":"Whiddon Drive","country":"England","locality":"Barnstaple","postal_code":"EX32 8RY","premises":"Unit 4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"fb1e1822ba6888bf2b249c2ebd70a6ae94cf4166","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378799/persons-with-significant-control/individual/i7sZqMC676XxRzK9xWcu7TXG3HQ"},"name":"Mr Graham Paul Ruhleman","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Ruhleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14846608","data":{"address":{"address_line_1":"Ebrington Street","country":"England","locality":"Plymouth","postal_code":"PL4 9AA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"59ee751cb269aa8a702f986f69a9e21e127bd4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14846608/persons-with-significant-control/individual/8OQFgyK_hwEa38-PiGEMbuSwwW8"},"name":"Mr Benji Kerswell","name_elements":{"forename":"Benji","surname":"Kerswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11377909","data":{"address":{"address_line_1":"Artistic Spaces","address_line_2":"52-56 Standard Road","country":"England","locality":"London","postal_code":"NW10 6EU","premises":"Studio 34-35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a0573d51b864c14667e6a4fe019f34320a1dcfae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377909/persons-with-significant-control/individual/9E-01dJVS6QUQ9wYlCHE7I3e-DM"},"name":"Mr Ioannis Makridis","name_elements":{"forename":"Ioannis","surname":"Makridis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"13229278","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 City Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"eca1ac0a53b34bd176fd735706c6d8a6aebb9ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/13229278/persons-with-significant-control/individual/KATXnr1Y9GIX67vS8yMsloXT42g"},"name":"Mr Jack Ryan","name_elements":{"forename":"Jack","surname":"Ryan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14849688","data":{"address":{"address_line_1":"Columbine Way","address_line_2":"Donnington","country":"England","locality":"Telford","postal_code":"TF2 7RL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"69c9e5dbb021e919144001993b7acb4d11c7eb1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14849688/persons-with-significant-control/individual/E8ZVb-tiAGaNXWw3xs-pqnssaWc"},"name":"Mr Mark Andrew Howells","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11374719","data":{"address":{"address_line_1":"Pintail House","address_line_2":"Duck Island Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3AA","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"48988261cd50517a8cce6ea1c74448beb7350286","kind":"individual-person-with-significant-control","links":{"self":"/company/11374719/persons-with-significant-control/individual/U8erEnTBY7_pQfGGY9SPVWKteGk"},"name":"Mrs Sarah Anne Battison","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Battison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14848078","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"139aa8a765b42f45253864eaed625a08d7fc21bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Tyler David Lawrenson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848078/persons-with-significant-control/individual/WlvjTHaCMkigOh-vpDeijLp-CKw"},"name":"Mr Tyler David Lawrenson","name_elements":{"forename":"Tyler","middle_name":"David","surname":"Lawrenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11378509","data":{"address":{"address_line_1":"Friern Gardens","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0HD","premises":"92","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"cf76b01e194b874bf83fa9cffe061ff3b9fccf69","kind":"individual-person-with-significant-control","links":{"self":"/company/11378509/persons-with-significant-control/individual/DyZZJp7PULt0vSWbGJicRWoGHGA"},"name":"Mr Chey Adams","name_elements":{"forename":"Chey","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14849678","data":{"address":{"address_line_1":"No. 361 Lailong Street","country":"China","locality":"Longquanyi District","postal_code":"610100","premises":"100","region":"Chengdu"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"b4bdb1bd24f44e4e3588237e4a96e3cb9363ab4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14849678/persons-with-significant-control/individual/DORMzE8dy2753R5yEq9tCoKwJOk"},"name":"Mingqi Tang","name_elements":{"forename":"Mingqi","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"00984829","data":{"address":{"address_line_1":"Holne Chase","locality":"London","postal_code":"N2 0QL","premises":"19"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"65ebb54763c4884af44484908c421d5d8c2d206a","kind":"individual-person-with-significant-control","links":{"self":"/company/00984829/persons-with-significant-control/individual/q6EYjmSyr2QWvjHBzmVaEQDCHqY"},"name":"Mr Joseph Nigel David Stelzer","name_elements":{"forename":"Joseph","middle_name":"Nigel David","surname":"Stelzer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14847518","data":{"address":{"address_line_1":"410. Sokak","address_line_2":"Inonu","country":"Turkey","locality":"Istanbul","postal_code":"34200","premises":"No 8","region":"Bagcilar"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2002},"etag":"1a9f692bc69cad735fccde107d93d32931de5003","kind":"individual-person-with-significant-control","links":{"self":"/company/14847518/persons-with-significant-control/individual/77ssEnFEA7Yg5lknc98a5OKYCYA"},"name":"Mr Umutcan Parlakyildiz","name_elements":{"forename":"Umutcan","surname":"Parlakyildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"03499278","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Trawden","country":"England","locality":"Colne","postal_code":"BB8 8RA","premises":"Lodge Holme"},"etag":"24f3a6ce3f61f2af67a190a8040684547767123b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04934504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03499278/persons-with-significant-control/corporate-entity/nNt0hfVDssLJPhIJOAzru8hxOtQ"},"name":"Dominion Woodworking Machinery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-19"}}
{"company_number":"01435138","data":{"address":{"address_line_1":"Oakhill","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0TG","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"90e93f26a14fa60aa58cd478eeb2e774b6dee35a","kind":"individual-person-with-significant-control","links":{"self":"/company/01435138/persons-with-significant-control/individual/44EAGN95JnskgLs6kLvsKrFMxgA"},"name":"Mrs Denise Carol Robson","name_elements":{"forename":"Denise","middle_name":"Carol","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-05"}}
{"company_number":"14846438","data":{"address":{"address_line_1":"Holwick Close","country":"England","locality":"Consett","postal_code":"DH8 7UJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d2fa8791f9dce81ae23bb2d877fb8107268daeb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14846438/persons-with-significant-control/individual/qYOjzDkrcykWO7z4Srqs04TeQxA"},"name":"Mr Neil Matthew Lowdon","name_elements":{"forename":"Neil","middle_name":"Matthew","surname":"Lowdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"11951918","data":{"address":{"address_line_1":"Lancaster Avenue","address_line_2":"Malvern","country":"United States","locality":"Pennsylvania","postal_code":"19355","premises":"63,","region":"Pa"},"etag":"110921217c689558523a877ef4de48e1b2178306","identification":{"country_registered":"Delaware","legal_authority":"State Of Delaware","legal_form":"Corporate","place_registered":"State Of Delaware","registration_number":"38-1686453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11951918/persons-with-significant-control/corporate-entity/oQkppwQ_y67sPpiSPq015ayaGw4"},"name":"Vishay Intertechnology, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-28"}}
{"company_number":"OE029608","data":{"address":{"address_line_1":"Raffles Link #05-02","country":"Singapore","locality":"Singapore","postal_code":"39393","premises":"1"},"etag":"cab0da2625ba5699a15bffb238326507d15fc8ab","identification":{"legal_authority":"The Companies Act (Cap.50) Republic Of Singapore","legal_form":"Limited Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029608/persons-with-significant-control/corporate-entity-beneficial-owner/j2bYjoHuYlrEXkFa8W_l_xxR2nM"},"name":"Credit Suisse Trust Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2021-10-19","principal_office_address":{"address_line_1":"Raffles Link #05-02","country":"Singapore","locality":"Singapore","postal_code":"39393","premises":"1"}}}
{"company_number":"11378799","data":{"address":{"address_line_1":"Barum Gate","address_line_2":"Whiddon Drive","country":"England","locality":"Barnstaple","postal_code":"EX32 8RY","premises":"Unit 4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"cc4a368459549c852ee760e0360944f9cc77067f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"GIFFORDS LLP ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Khadine Ysanne Ruhleman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378799/persons-with-significant-control/individual/Ixp8-WLMUTNlOw7OvMgkrClqdyc"},"name":"Mrs Khadine Ruhleman","name_elements":{"forename":"Khadine","surname":"Ruhleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11374719","data":{"address":{"address_line_1":"Pintail House","address_line_2":"Duck Island Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3AA","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"d957d6b1558bfafec2d965e0371b9c55a6e78065","kind":"individual-person-with-significant-control","links":{"self":"/company/11374719/persons-with-significant-control/individual/aNB7rKPyD7Gcv_SVE4PgNmWrJuY"},"name":"Mr Graeme Keith Battison","name_elements":{"forename":"Graeme","middle_name":"Keith","surname":"Battison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"10026319","data":{"address":{"address_line_1":"Lion Road","country":"England","locality":"London","postal_code":"N9 9DW","premises":"60"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"52f8de438fb3e3f1faf5567f14eb56d9b0b3fe5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10026319/persons-with-significant-control/individual/LNC-n-uGSOVbcgd9qbYF-j5Bv9g"},"name":"Mr Ibrahim Karakoyun","name_elements":{"forename":"Ibrahim","surname":"Karakoyun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11377919","data":{"address":{"address_line_1":"Balk","country":"England","locality":"Thirsk","postal_code":"YO7 2AJ","premises":"Mill Rise"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2479a773fe6d27e027bfbee401dd147e6ae80848","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"C \u0026 GB ASSOCIATES ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Annabel Louise Barker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377919/persons-with-significant-control/individual/lS7Tj4FemCxJMkT--ESMzoC77Jk"},"name":"Miss Annabel Barker","name_elements":{"forename":"Annabel","surname":"Barker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-23"}}
{"company_number":"14849148","data":{"address":{"address_line_1":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 4AJ","premises":"781b Newport Road"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"1ce044c2ba7fb8d5e65a015f166c6fdd61aa83d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14849148/persons-with-significant-control/individual/N3Rn96CEqyjK0VW8l4x8Ya3sxIw"},"name":"Miss Omowunmi Helen Aibor","name_elements":{"forename":"Omowunmi","middle_name":"Helen","surname":"Aibor","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"14846448","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"London","postal_code":"N22 8YT","premises":"Oak House, Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"80ce7440894b6f5900cd0045a41d20c9725e7eee","kind":"individual-person-with-significant-control","links":{"self":"/company/14846448/persons-with-significant-control/individual/m9-KyVrN7RlLax1erdoQhVLzUGE"},"name":"Mr Zoltan Nagy","name_elements":{"forename":"Zoltan","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14848068","data":{"address":{"address_line_1":"Stream Close","country":"England","locality":"West Byfleet","postal_code":"KT14 7LZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"166ac7702e096afdb78ae804cd7f7dea4ab71d82","kind":"individual-person-with-significant-control","links":{"self":"/company/14848068/persons-with-significant-control/individual/PQNA1gIGJ61NTV5j2EEdh0iuoe8"},"name":"Mr James Ian Mead","name_elements":{"forename":"James","middle_name":"Ian","surname":"Mead","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"14848508","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"14cab030cd0dd8d551abe8b18aaa35e6c224f40f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14848508/persons-with-significant-control/individual/AfuoLnDkE9rRH4xWqU87V793bs0"},"name":"Ann Marie Barlow","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11378839","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chamber, 249"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1967},"etag":"aef091c81470404619e84be268ae476e619a3d85","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378839/persons-with-significant-control/individual/sFMK74UfrZgIqn8JJVDd-EFcdW4"},"name":"Mr Jaroslaw Robert Domowicz","name_elements":{"forename":"Jaroslaw","middle_name":"Robert","surname":"Domowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"13281258","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4LY","premises":"103a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"1a868663008bf6e7adb0ff716d209d3e479c3def","kind":"individual-person-with-significant-control","links":{"self":"/company/13281258/persons-with-significant-control/individual/MXDn8ygVPWfPhznHnopmOmzZfWI"},"name":"Mr Neil Edward Aylett","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Aylett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"11382439","data":{"address":{"address_line_1":"Saxby Close","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 2AU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"13e7f782fef56c58ff16de0ab04e064c3e603df9","kind":"individual-person-with-significant-control","links":{"self":"/company/11382439/persons-with-significant-control/individual/uEpPMNBr4sfZkEBklPMkDnfoHuI"},"name":"Mr Gavin Lawrence Mumby","name_elements":{"forename":"Gavin","middle_name":"Lawrence","surname":"Mumby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11381649","data":{"address":{"address_line_1":"18 Lansdowne Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8AW","premises":"9 Aston Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"a255c1683793512ae1d7aab5184f997fe345b2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11381649/persons-with-significant-control/individual/WVv1RMeVyT_yBgqyILEtRZZGl6c"},"name":"Mauro Pizzol","name_elements":{"forename":"Mauro","surname":"Pizzol"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14852128","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 3102"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2001},"etag":"8b24d0013e3b52c2d21bf35c55b942798abf2491","kind":"individual-person-with-significant-control","links":{"self":"/company/14852128/persons-with-significant-control/individual/fa_FFLu1RiP6h21TKeOMSc7bwo8"},"name":"Mr Zhen Yao","name_elements":{"forename":"Zhen","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14851558","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Blackburn","postal_code":"BB2 4LA","premises":"640"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"84b1d3fd9572a0e7224df3bc74770a5807f4cd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14851558/persons-with-significant-control/individual/HJ1Un781SVac8LfacKQEmHBaebQ"},"name":"Mrs Amanda Jane Ainsworth","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Ainsworth","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"06575759","data":{"address":{"address_line_1":"Methley Road","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 1LX","premises":"12","region":"West Yorkshire"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"477ac140dec05afd7d09a05b615027a411324deb","kind":"individual-person-with-significant-control","links":{"self":"/company/06575759/persons-with-significant-control/individual/26OMuZ07SfkymK5c5Njh9UdcpwM"},"name":"Mr John Anthony Handforth","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Handforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"14850448","data":{"address":{"address_line_1":"Old Park Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9JE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"35f4fbd3bee1beb10ac3b3bcade6bd395b2520f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850448/persons-with-significant-control/individual/Oa_Pe8HT7MM5jXT5DUBqJQ54MXI"},"name":"Mr Nathan Lee Michael Bullock","name_elements":{"forename":"Nathan","middle_name":"Lee Michael","surname":"Bullock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11381649","data":{"address":{"address_line_1":"18 Lansdowne Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8AW","premises":"9 Aston Court"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1961},"etag":"5bd2dd0b389bbb7fa8ac081bddf1b09582c30d79","kind":"individual-person-with-significant-control","links":{"self":"/company/11381649/persons-with-significant-control/individual/5xLVlHpp8yGo04srquHK7IUK7wE"},"name":"Mr Camillo Franchi Scarselli","name_elements":{"forename":"Camillo","surname":"Franchi Scarselli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14852378","data":{"address":{"address_line_1":"Hendon Road","country":"England","locality":"London","postal_code":"N9 7AT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"1d659cd8f77dccd80d87174e4ae2a647c0b2d520","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852378/persons-with-significant-control/individual/4pU1EHrtu91smTQgbB6hyb1ESiM"},"name":"Miss Samira Rehman Buradkar","name_elements":{"forename":"Samira","middle_name":"Rehman","surname":"Buradkar","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11380819","data":{"address":{"address_line_1":"Homefield Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4DA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"e1d7b3ab199a585d616462e1c3f10203e8a73ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/11380819/persons-with-significant-control/individual/Nn1_suM54SEOMQoI279F2ik8H7o"},"name":"Ms Madhavi Kotecha","name_elements":{"forename":"Madhavi","surname":"Kotecha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14852118","data":{"address":{"address_line_1":"New Close Road","address_line_2":"Little Thetford","country":"England","locality":"Ely","postal_code":"CB6 3HQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"49292a936c660c0ea0cc05a7b45c7f12a9ff87c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852118/persons-with-significant-control/individual/vELTcrl-dOIryrTSdaaYXEwc0v8"},"name":"Mr Zydrunas Taralis","name_elements":{"forename":"Zydrunas","surname":"Taralis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11380819","data":{"address":{"address_line_1":"Homefield Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4DA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"186417ec4f83b0baac06e58a990fd0b2b500095e","kind":"individual-person-with-significant-control","links":{"self":"/company/11380819/persons-with-significant-control/individual/y4ANOHj7CWsqRoAaJCD3ibir6-8"},"name":"Mr Andrew Callington","name_elements":{"forename":"Andrew","surname":"Callington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11382429","data":{"address":{"address_line_1":"29 St Thomas Street,","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 8EJ","premises":"First Floor Office, Unit 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"786620f2b182d47290b40aa540ddefcc9d63e10e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382429/persons-with-significant-control/individual/je2bZpY5ofvX1E4RoNluBwj1XlI"},"name":"Mr Zack James Fowler","name_elements":{"forename":"Zack","middle_name":"James","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11379139","data":{"address":{"address_line_1":"Rivulet Apartments","country":"England","locality":"London","postal_code":"N4 2GS","premises":"Flat 61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bd37d8c0e3c480ef90d1c5c0328cefbf46df490e","kind":"individual-person-with-significant-control","links":{"self":"/company/11379139/persons-with-significant-control/individual/VBC6Fdr1wCMEYfm7ILJH3Wnk5I0"},"name":"Neil Allen","name_elements":{"forename":"Neil","surname":"Allen"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14851828","data":{"address":{"address_line_1":"Martletwy","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8AD","premises":"West Wales Scaffolding","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"904016ccf37d6ba575b0dfc3d46dd5b9639636ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851828/persons-with-significant-control/individual/eEMmYWR100U1rF3BHMeufNpdxpw"},"name":"Mr Russell Peter Hart","name_elements":{"forename":"Russell","middle_name":"Peter","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14852388","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Ascot","postal_code":"SL5 0AX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"21b11a0dde892cb6df79df894b831fe1abe4fadd","kind":"individual-person-with-significant-control","links":{"self":"/company/14852388/persons-with-significant-control/individual/8gHnkot4tAz1yf_SjDV4HN81bDY"},"name":"Mr Dani Beneduca","name_elements":{"forename":"Dani","surname":"Beneduca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14731628","data":{"address":{"address_line_1":"Cottons Lane","country":"England","locality":"London","postal_code":"SE1 2QG","premises":"7th Floor"},"ceased_on":"2024-02-15","etag":"f129f4b80aee6838b774f9ef35f3a70cd3b6581e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"13735005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14731628/persons-with-significant-control/corporate-entity/su-XBAj6CLRmFpaQl2WrKgljU7o"},"name":"Iqsa Development Finance 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"14851828","data":{"address":{"address_line_1":"Martletwy","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8AD","premises":"West Wales Scaffolding","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"55a8e190a26c88087bfea0d0fc78a4adcbae1988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851828/persons-with-significant-control/individual/zBAX6mws3gtRHFQF9Iamu15skk8"},"name":"Mr Geraint Robert Prince","name_elements":{"forename":"Geraint","middle_name":"Robert","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"09513039","data":{"address":{"address_line_1":"Vauxhall Bridge Road","locality":"London","postal_code":"SW1V 1AA","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a06aa0ffc46ee14e63d7de9ab4feeb01b3a8d636","kind":"individual-person-with-significant-control","links":{"self":"/company/09513039/persons-with-significant-control/individual/TIWFnQdHTaT5CI3SPWhdk5O4I6A"},"name":"Mr Avinash Chowdhury","name_elements":{"forename":"Avinash","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14850708","data":{"address":{"address_line_1":"Leonard Road","country":"England","locality":"London","postal_code":"E4 8NE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b94a686aff172b730f115d384c37ad65bc43fadc","kind":"individual-person-with-significant-control","links":{"self":"/company/14850708/persons-with-significant-control/individual/Ddvdym8SGc79h8ou2yZDbnaD7YI"},"name":"Mr Jason Luke Lambri","name_elements":{"forename":"Jason","middle_name":"Luke","surname":"Lambri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"11382419","data":{"address":{"address_line_1":"Allerton Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4QW","premises":"199"},"ceased_on":"2026-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"909a1c0614c3c0ef77618fdeecb79e554d17f943","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382419/persons-with-significant-control/individual/pyoJA_MgVj0HceY-apErIxw5WqY"},"name":"Mr Michael Mclernon","name_elements":{"forename":"Michael","surname":"Mclernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14851088","data":{"address":{"address_line_1":"Castle Ings Gardens","country":"England","locality":"Leeds","postal_code":"LS12 5EF","premises":"100"},"ceased_on":"2023-09-23","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"ec02604661bcac52e0d5bdabc937ac7a6c987a99","kind":"individual-person-with-significant-control","links":{"self":"/company/14851088/persons-with-significant-control/individual/m7BZ54w5rqcyezQ19wC_v3xcS3Y"},"name":"Mr Alejandro Juan Stagnetto","name_elements":{"forename":"Alejandro","middle_name":"Juan","surname":"Stagnetto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-06"}}
{"company_number":"14851838","data":{"address":{"address_line_1":"Avondale Avenue","country":"England","locality":"Barnet","postal_code":"EN4 8NA","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"fa8671b66a3d78f1cebbe5a21897e08ce0ec05a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14851838/persons-with-significant-control/individual/a7Ch7pcNXXiQ1A112gfKhIuuogA"},"name":"Ms Xhuzela Avdiaj","name_elements":{"forename":"Xhuzela","surname":"Avdiaj","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14852938","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"77ce268d25caa542e0beee593259369b8e946c52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852938/persons-with-significant-control/individual/2_XEbwpsi-rXd8pPqraqh22y7X0"},"name":"Kevin Roy Buchler","name_elements":{"forename":"Kevin","middle_name":"Roy","surname":"Buchler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-08"}}
{"company_number":"11385389","data":{"address":{"address_line_1":"Woodway Lane","locality":"Claybrooke Parva","postal_code":"LE17 5FB","premises":"Alma Park","region":"Lutterworth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6a9f5b7f93f07da5e486cef8aeb45bfa925e5425","kind":"individual-person-with-significant-control","links":{"self":"/company/11385389/persons-with-significant-control/individual/I4yoyuqlN4UEDl2a7zsJHoGNWr8"},"name":"Mrs Rebecca Mary Doyle","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11385939","data":{"address":{"address_line_1":"Riverdale Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 2BS","premises":"Flat 2, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"5d6b5f3fa77876e6eb3949b1dcef21f784ec8c41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385939/persons-with-significant-control/individual/hzZA7BgiAKYNb8u92Y2Pj2PItn0"},"name":"Mr Paul Bellenden Bulteel","name_elements":{"forename":"Paul","middle_name":"Bellenden","surname":"Bulteel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11387169","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0SR","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b628cd0100727ab927b1557243a91350eb575ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11387169/persons-with-significant-control/individual/XhS6QihGflcd_UrWDmsuoL_uftU"},"name":"Mingfeng Wang","name_elements":{"forename":"Mingfeng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11383929","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c1a2b520ebb44aed100ad16ea5f5052089268a04","kind":"individual-person-with-significant-control","links":{"self":"/company/11383929/persons-with-significant-control/individual/BpHoG5F3PkLKOvU1T3m2uBKvoH0"},"name":"Mr Paul Leonard Downing","name_elements":{"forename":"Paul","middle_name":"Leonard","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14854018","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1993},"etag":"249661e3c12682ea644e8bb0e47d0e44e9001b03","kind":"individual-person-with-significant-control","links":{"self":"/company/14854018/persons-with-significant-control/individual/K0HBBIDzpr1znJ--YO2RzfQ3Tts"},"name":"Mrs Hanh Mach Thi","name_elements":{"forename":"Hanh","surname":"Mach Thi","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854548","data":{"address":{"address_line_1":"Kinveachy Gardens","country":"England","locality":"London","postal_code":"SE7 8EG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"83ace2625601074dd37a5d5fb4714d2c543ea504","kind":"individual-person-with-significant-control","links":{"self":"/company/14854548/persons-with-significant-control/individual/Vkbi-ojDUVKxis-QGa8gbusYCY0"},"name":"Mr Shane Antony Terry Myatt","name_elements":{"forename":"Shane","middle_name":"Antony Terry","surname":"Myatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11117059","data":{"address":{"address_line_1":"Baldwin Street","country":"England","locality":"Bristol","postal_code":"BS1 1QZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"b58c7d0b20c87170e04c6a50536bd0febd1eb3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11117059/persons-with-significant-control/individual/SuzbxniFV80nb7XtVqhLi2KJPmU"},"name":"Xiuling Shang","name_elements":{"forename":"Xiuling","surname":"Shang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14852948","data":{"address":{"address_line_1":"Mountview House","address_line_2":"202-212 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1QB","premises":"Mountview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"711232d2177e0db9f70283bbef2ab1fe9a3763b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852948/persons-with-significant-control/individual/x6Jem8hm1EUIFqT1y_xcN7ZA788"},"name":"Mr Mohamud Elmi","name_elements":{"forename":"Mohamud","surname":"Elmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11385409","data":{"address":{"address_line_1":"Elm Grove","country":"England","locality":"Woodford Green","postal_code":"IG8 0UW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b1c3e8794e71674beef773346c7ce76b8fe13bc3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"RICHMOND ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"James Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385409/persons-with-significant-control/individual/asGctzfUYgDFYV3jDJDVcpBGxmI"},"name":"Mr James Robert Williams","name_elements":{"forename":"James","middle_name":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14854908","data":{"address":{"address_line_1":"Lower Kingsdown Road","country":"England","locality":"Teignmouth","postal_code":"TQ14 9AY","premises":"Bayona"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"65811ad3ae059d7726b6a2cc65f196a5538bd578","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854908/persons-with-significant-control/individual/Dz-_mXUjudP3R0MUqt4zc2Rme8I"},"name":"Mr Adam Arney Dowsing","name_elements":{"forename":"Adam","middle_name":"Arney","surname":"Dowsing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11387729","data":{"address":{"address_line_1":"Harris Way","country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 7EL","premises":"Unit 16, Pod Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"9380ef108e3f7589bd3aad4cda37cdc4d412cb48","kind":"individual-person-with-significant-control","links":{"self":"/company/11387729/persons-with-significant-control/individual/lX9vx5R9S_2ShG78v856LcI1q48"},"name":"Mr Nandishwar Kaushal","name_elements":{"forename":"Nandishwar","surname":"Kaushal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"14852948","data":{"address":{"address_line_1":"Mountview House","address_line_2":"202-212 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1QB","premises":"Mountview House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"7f14479386cde4a8a2a1542e5ddf0d850425dd03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852948/persons-with-significant-control/individual/ovG8rvLeqCIhKK21UkIjMVcZKZw"},"name":"Mr Grad Mohamud Elmi","name_elements":{"forename":"Grad","middle_name":"Mohamud","surname":"Elmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"14854028","data":{"address":{"address_line_1":"10 Deacon Street Alpha House","address_line_2":"Flat 21","country":"England","locality":"Leicester","postal_code":"CV3 1LD","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"0c0ac57cb5fe851b42257f013445bac2e9f5a5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14854028/persons-with-significant-control/individual/Av_qQtfVQgk7n2dEkx2_NsCF05M"},"name":"Oluwatobi Oke Kamaldeen Babatunde Jordan Oke","name_elements":{"forename":"Oluwatobi","middle_name":"Oke Kamaldeen Babatunde Jordan","surname":"Oke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"SC598319","data":{"address":{"address_line_1":"Elmwood Avenue","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6HE","premises":"15"},"ceased_on":"2018-09-04","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"f8b9d4fa7a435ebe9551fc01d02c5f67736299b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598319/persons-with-significant-control/individual/3hB9775C1ve2kQC_oNWnjK1xTqg"},"name":"Mr Gary Michael Nicholls","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Nicholls","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11387759","data":{"address":{"address_line_1":"Chichester Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4AD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"db13e80e63f628053dabc417309068bbb6ca8863","kind":"individual-person-with-significant-control","links":{"self":"/company/11387759/persons-with-significant-control/individual/-tIbfONVN87DJUfS-Q-1N2YavP0"},"name":"Mr David Paul Livesey","name_elements":{"forename":"David","middle_name":"Paul","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"09256929","data":{"address":{"address_line_1":"Wellington Circus","locality":"Nottingham","postal_code":"NG1 5AF","premises":"The Nottingham Playhouse"},"ceased_on":"2025-09-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ce1290cafca566ae3b3d5c69b6053cc2d964c951","kind":"individual-person-with-significant-control","links":{"self":"/company/09256929/persons-with-significant-control/individual/gJqY28FfwCBo-jmafXX8zzJi4Nk"},"name":"Mr Adam Christopher Penford","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Penford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14853498","data":{"address":{"address_line_1":"104 Oxford Street","country":"England","locality":"London","postal_code":"W1D 1LP","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"8035ac3654236aa94da5cbcc7f03b8379695be94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"MSE BUSINESS MANAGEMENT LLP ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Alexandra Elizabeth Caroline Popoff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853498/persons-with-significant-control/individual/NeSU0wNgkj-6-N2qoEyNiLHmx2U"},"name":"Ms Alexandra Elizabeth Caroline Popoff","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth Caroline","surname":"Popoff","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14854308","data":{"address":{"address_line_1":"494 Bury New Road","country":"England","locality":"Salford","postal_code":"M7 4WN","premises":"Flat 7 Moorhill Court"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3f010b5120294677d233bfa16f2aada40a4fe046","kind":"individual-person-with-significant-control","links":{"self":"/company/14854308/persons-with-significant-control/individual/jzP2ywNsGCOZQDibCT1kReLKa7U"},"name":"Mr Shalom Ariel","name_elements":{"forename":"Shalom","surname":"Ariel","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"11387169","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3FA","premises":"38 Pym Court Cromwell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"835fbb8e3cf70e519d3194a0b778ef8eba5b41a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11387169/persons-with-significant-control/individual/ihJ-U6Yv2ntKEcojs8tDKVd_9lY"},"name":"Miss Helena Rannikmae","name_elements":{"forename":"Helena","surname":"Rannikmae","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14852678","data":{"address":{"address_line_1":"Tilford Road","country":"England","locality":"Hindhead","postal_code":"GU26 6TD","premises":"3a Royal Parade"},"ceased_on":"2024-08-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9d51090b42cff427195027256e990aa48785ad79","kind":"individual-person-with-significant-control","links":{"self":"/company/14852678/persons-with-significant-control/individual/pdC352OqJ8Ks7_E5iXdkA-hij5k"},"name":"Mr Jasper George Joseph Whittick Allen","name_elements":{"forename":"Jasper","middle_name":"George Joseph Whittick","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853488","data":{"address":{"address_line_1":"Higher Parr Street","country":"England","locality":"St. Helens","postal_code":"WA9 1DA","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"025a7fea23107a1ccacaaf3bddaca20fcc042c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14853488/persons-with-significant-control/individual/v26sfLpqXtwJsHQiM5EgBUhkQr8"},"name":"Ms Stephanie Leonard","name_elements":{"forename":"Stephanie","surname":"Leonard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"11385929","data":{"address":{"address_line_1":"Garrick Close","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7DS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"660e4fc8b64695f20e02c25bb9fb0be0c024fcb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11385929/persons-with-significant-control/individual/0SkTJj6yjRb_jJIhiUPouF91B4E"},"name":"Mr Samuel Joseph Schafer","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Schafer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11387159","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9AU","premises":"372"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1951},"etag":"98132cb9103a32997c186ee49f57c0925419a1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11387159/persons-with-significant-control/individual/BuqOGK4lfrU8iLBzsPIPPZWBKUg"},"name":"Mr Milan Skraban","name_elements":{"forename":"Milan","surname":"Skraban","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"10656949","data":{"address":{"address_line_1":"Jesse Terrace","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7RS","premises":"3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"21fab81a870a017ccbfd6230c2d9d5fc14bbe6fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM J GREER ACSP","identity_verified_on":"2025-05-26T00:00:00Z","preferred_name":"Chad Vincent Bamsey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10656949/persons-with-significant-control/individual/kv1ANipbcPcLPfEAhKjgPV3pTP4"},"name":"Mr Chad Vincent Bamsey","name_elements":{"forename":"Chad","middle_name":"Vincent","surname":"Bamsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11385459","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11385459 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"cc41de6a96f4ec07aacf343f43bda43fe88b91e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385459/persons-with-significant-control/individual/qDoiH96CdHCCXMcMGmT_s0pHfuk"},"name":"Mrs Donna Marie Legge","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Legge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11045229","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1983},"etag":"3841c90561f73b74a8d922cb046e3c913c4a06d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11045229/persons-with-significant-control/individual/ylSFQu1wj7WAiqflCfKPlMAuI6g"},"name":"Ms Erma Acazo","name_elements":{"forename":"Erma","surname":"Acazo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11384379","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3f901203086f8933253d710a1c79b8c28df2dac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11384379/persons-with-significant-control/individual/kr9BB8HHzcpgQow6H5coY5nSHxk"},"name":"Scott Bannister","name_elements":{"forename":"Scott","surname":"Bannister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14854298","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"6bd33864d8e99ff4f60ac4f2646f6fa58c909afc","kind":"individual-person-with-significant-control","links":{"self":"/company/14854298/persons-with-significant-control/individual/0Isp6FJPAngOCjsebS21A3RLV44"},"name":"Jermaine Alexander Gordon","name_elements":{"forename":"Jermaine","middle_name":"Alexander","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14855158","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"London","postal_code":"SE25 4SL","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"d6fffb53121482f116088b9a3b7b3989e5663023","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14855158/persons-with-significant-control/individual/KTo9hPAbUqeDf8vHl6CmqYZMtTc"},"name":"Mr Theo-Elliot Brown","name_elements":{"forename":"Theo-Elliot","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"14852678","data":{"address":{"address_line_1":"Ockford Ridge","country":"England","locality":"Godalming","postal_code":"GU7 2NQ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"21e1eb4b2d12d34536d12d19909f9e42bc5cb4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852678/persons-with-significant-control/individual/J2ifnA1M2JJDxHjd8cFxeAqlFyY"},"name":"Mr Wade John Disley","name_elements":{"forename":"Wade","middle_name":"John","surname":"Disley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-08"}}
{"company_number":"14853208","data":{"address":{"address_line_1":"Hulley Road","country":"England","locality":"Macclesfield","postal_code":"SK10 2NE","premises":"Amtri House","region":"Cheshire"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"0dfbffdaf9ab7c1febcd7d75bf456ff779d1a3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14853208/persons-with-significant-control/individual/3bl8M8M532_2FkH1peiIifvzZ_c"},"name":"Mr Eren Ozagir","name_elements":{"forename":"Eren","surname":"Ozagir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"11385919","data":{"address":{"address_line_1":"Riverway","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2SJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"47ef5c32684cb32e76efa0e0eb230a20d59a7947","kind":"individual-person-with-significant-control","links":{"self":"/company/11385919/persons-with-significant-control/individual/RFNi5qXvY8jfgISj9IzVZcOQgHc"},"name":"Mr Kiran Paul Virdee","name_elements":{"forename":"Kiran","middle_name":"Paul","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"11386569","data":{"address":{"address_line_1":"Witton Lane","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2AA","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"feebc2f340fbfc7e64c6ca54437024e770f4dc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11386569/persons-with-significant-control/individual/1XreFW_a228ixKlsh6IWLunZCWg"},"name":"Mrs Iwona Aneta Wiatrowska","name_elements":{"forename":"Iwona","middle_name":"Aneta","surname":"Wiatrowska","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-29"}}
{"company_number":"11383219","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7DN","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"d41444648ac48ae35632bf12276d037c852f3751","kind":"individual-person-with-significant-control","links":{"self":"/company/11383219/persons-with-significant-control/individual/UFAtfjlnbgsiyLI6BaYD75GmC6U"},"name":"Mr Csongor Jozsef Barabasi","name_elements":{"forename":"Csongor","middle_name":"Jozsef","surname":"Barabasi","title":"Mr"},"nationality":"Romanian,Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11384409","data":{"address":{"address_line_1":"St. Johns Street","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6AG","premises":"16","region":"Shropshire"},"ceased_on":"2018-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"5ceb96598325555b9482c4d3a6da4fedd3dc8a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11384409/persons-with-significant-control/individual/jotWj_fVHJxZ3TtXx5Wtpl2ABQU"},"name":"Arnold Barry Siverns","name_elements":{"forename":"Arnold","middle_name":"Barry","surname":"Siverns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14854308","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"Salford","postal_code":"M7 4NB","premises":"123"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6a0d083c164c696fc804ab5a044976525e77d59c","kind":"individual-person-with-significant-control","links":{"self":"/company/14854308/persons-with-significant-control/individual/qgcgIfWoLUehlvozKctpot7qdOk"},"name":"Mr Yosef Fischmann","name_elements":{"forename":"Yosef","surname":"Fischmann","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-08"}}
{"company_number":"06631919","data":{"address":{"address_line_1":"Croft Road","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1DR","premises":"The Oaks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"af1ea8bba815ddc2003730d1de3a944f876f7617","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06631919/persons-with-significant-control/individual/sU0Se_DqBBplrvlnrroU8ZHfGuI"},"name":"Mr William Matthew Bovey","name_elements":{"forename":"William","middle_name":"Matthew","surname":"Bovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11389619","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1606c963eaaa4ebce4dd1d12f4692369317848e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11389619/persons-with-significant-control/individual/PT1noimbVkeR1RM6LuRF5CB_GkU"},"name":"Mr Issac Brown","name_elements":{"forename":"Issac","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-30"}}
{"company_number":"10190439","data":{"address":{"address_line_1":"Cowling","country":"England","locality":"Keighley","postal_code":"BD22 0LD","premises":"Calvert Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"02faaebe8f196a8f094b29f7c9456e80d8955669","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190439/persons-with-significant-control/individual/cZNEl7jzV3F3ct4DNqYEiiWalhc"},"name":"Mrs Susannah Louise Calvert","name_elements":{"forename":"Susannah","middle_name":"Louise","surname":"Calvert","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11389669","data":{"address":{"address_line_1":"Bowen Drive","country":"United Kingdom","locality":"London","postal_code":"SE21 8NS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"0affff8ae554f3771f14e2c76d4c5072a4babe91","kind":"individual-person-with-significant-control","links":{"self":"/company/11389669/persons-with-significant-control/individual/smQM-wqGPBEOt7GvQmITNR5ZZ2M"},"name":"Liane Naranjo","name_elements":{"forename":"Liane","surname":"Naranjo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"10771949","data":{"address":{"address_line_1":"Clarges Street","country":"England","locality":"London","postal_code":"W1J 8AE","premises":"The Penthouse, 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"b986564d5176dd7ff82efacb493d2be473401697","kind":"individual-person-with-significant-control","links":{"self":"/company/10771949/persons-with-significant-control/individual/MmAhrb7Jn0RD2YyUm7EQgY5bUuU"},"name":"Ms Jolita Sacks","name_elements":{"forename":"Jolita","surname":"Sacks","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11388969","data":{"address":{"address_line_1":"283 Stafford Rd","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4FA","premises":"Flat 80 Waddon House","region":"London"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"4d00a61eaf84105ebab32301f97affdb9f6215f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11388969/persons-with-significant-control/individual/eRoxg226n1MXgIMGCRWqQ2Tx13Q"},"name":"Menelaos Triantafyllopoulos","name_elements":{"forename":"Menelaos","surname":"Triantafyllopoulos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11388969","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"ceased_on":"2020-08-01","country_of_residence":"Greece","date_of_birth":{"month":12,"year":1974},"etag":"a8a1c1e2efa58e99854c35bc8c0a3ea621ed3d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11388969/persons-with-significant-control/individual/FO4eO5pueEjziIS0C_d0K4ze33k"},"name":"Nikolaos Panagiotakopoulos","name_elements":{"forename":"Nikolaos","surname":"Panagiotakopoulos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11387759","data":{"address":{"address_line_1":"Chichester Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4AD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"fea86f92ecf3c89851ccdae2b6e8b423fb0282dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11387759/persons-with-significant-control/individual/d_YIpElo53BsF0y_kLbFipidjOU"},"name":"Mrs Gemma Leigh Glover","name_elements":{"forename":"Gemma","middle_name":"Leigh","surname":"Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11387769","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2XL","premises":"171c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"e2c1590681ee9d79758b4b5fbde2703aa5e560b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11387769/persons-with-significant-control/individual/LJZn5pQGis0nNzCOgi3qNA_gfGE"},"name":"Mr Marco Camisani Calzolari","name_elements":{"forename":"Marco","surname":"Camisani Calzolari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388949","data":{"address":{"address_line_1":"Robinson Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6FJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"eaac24f125ad6f5db6b7fae1bd34808462e05432","kind":"individual-person-with-significant-control","links":{"self":"/company/11388949/persons-with-significant-control/individual/oXF28chfj5MQTsfSnWj8qQ2Ngqo"},"name":"Mr Yunus Emre Ozkaya","name_elements":{"forename":"Yunus","middle_name":"Emre","surname":"Ozkaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11388969","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"ceased_on":"2020-08-01","country_of_residence":"Greece","date_of_birth":{"month":7,"year":1974},"etag":"cef835618212cbfa04a7dfada74ae64864fa94e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11388969/persons-with-significant-control/individual/ezKkXJf23_So6p85vqD0gzu8R7Y"},"name":"Nikolaos Tsoulis","name_elements":{"forename":"Nikolaos","surname":"Tsoulis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11392259","data":{"address":{"address_line_1":"Haberdasher Place","country":"United Kingdom","locality":"London","postal_code":"N1 6BS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"fecc5d80030dbb8db92ba43a7c8f5c714e4a0ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/11392259/persons-with-significant-control/individual/hSveR8KJGGdYWe8QTN-hBQjI2gY"},"name":"Mr Alex Peter Truby","name_elements":{"forename":"Alex","middle_name":"Peter","surname":"Truby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11394519","data":{"address":{"address_line_1":"Spring Bank West","country":"England","locality":"Hull","postal_code":"HU3 6LD","premises":"623"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e9e0ee75f34c3c8a38aa919f663d1c8a0a41e926","kind":"individual-person-with-significant-control","links":{"self":"/company/11394519/persons-with-significant-control/individual/qjtl8-FexXkyIQO5tX2JQD74JIA"},"name":"Mr John Richard Ounsworth","name_elements":{"forename":"John","middle_name":"Richard","surname":"Ounsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11392289","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Tarporley","postal_code":"CW6 0HX","premises":"3 Forest Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"e4f47f55ac1ec1c9dc3c5abf460dd4f5b8312620","kind":"individual-person-with-significant-control","links":{"self":"/company/11392289/persons-with-significant-control/individual/8BQElG55Yiw4KVLz41jlGf6MCOQ"},"name":"Mr Nicholas Saville Whittle","name_elements":{"forename":"Nicholas","middle_name":"Saville","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11394589","data":{"address":{"address_line_1":"Fairways Drive","address_line_2":"Kirkby-In-Ashfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG17 8NY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"a42288f1a8f715147297b100f286dec5a33728c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11394589/persons-with-significant-control/individual/Ivi_fxHMsGB_xFsQoYV3JPgSko4"},"name":"Mr Jonathon Pallett","name_elements":{"forename":"Jonathon","surname":"Pallett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11392289","data":{"address":{"address_line_1":"Adams Hill","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6DN","premises":"5b Station House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"db1609f59c3ecc2a24d641f6841a27289a6d8a99","kind":"individual-person-with-significant-control","links":{"self":"/company/11392289/persons-with-significant-control/individual/3tj3wCsYL5WOEXx_yVQMILgAx-I"},"name":"Mrs Dena Harriet Elspeth Pagni Oliver","name_elements":{"forename":"Dena","middle_name":"Harriet Elspeth Pagni","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11395249","data":{"address":{"address_line_1":"Grove Street","country":"England","locality":"Wantage","postal_code":"OX12 7BH","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"30459b01738b328a61722e7597e557fb07893ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/11395249/persons-with-significant-control/individual/CpP7fXDK_e46ORy6LIJhSR1UEmg"},"name":"Mrs Hazel Louise Cernuda","name_elements":{"forename":"Hazel","middle_name":"Louise","surname":"Cernuda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"02139409","data":{"address":{"address_line_1":"Burgate Fields","country":"England","locality":"Fordingbridge","postal_code":"SP6 1LR","premises":"35"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"8f1de3e61a961e4739c7e1feb0e5c7b4083beb40","kind":"individual-person-with-significant-control","links":{"self":"/company/02139409/persons-with-significant-control/individual/LUET00j6NNn52Fx-dcr-fGdCbrQ"},"name":"Capt Timothy John Norman-Walker","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Norman-Walker","title":"Capt"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11395289","data":{"address":{"address_line_1":"Burr Close","country":"United Kingdom","locality":"London","postal_code":"E1W 1ND","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"4cf73dcfba686a0bcded894fbd22d0797d97f53f","kind":"individual-person-with-significant-control","links":{"self":"/company/11395289/persons-with-significant-control/individual/GXihwB06HNKMzYGXsOxt0H__1Ck"},"name":"Mr Jean-Luc Alaphilippe","name_elements":{"forename":"Jean-Luc","surname":"Alaphilippe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11391519","data":{"address":{"address_line_1":"Burnell Road","country":"England","locality":"Ellesmere Port","postal_code":"CH65 5EX","premises":"Unit 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"0c5b3d369597bc06c91d6673f962b70faa3678d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"THRIVE HUB INNOVATIONS ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"Paul Martin Aiston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391519/persons-with-significant-control/individual/X5PqBLytqkMMpcq5kzXxOStG-E8"},"name":"Mr Paul Martin Aiston","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Aiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11394499","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"7 Wheatcroft Business Park","region":"Nottinghamshire"},"etag":"501f20ea4eb7b0501ed94f274d0087c5e2ba9461","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"07287940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11394499/persons-with-significant-control/corporate-entity/01g8Bnm2jlMgwdMLtTgzrP1ujLQ"},"name":"Charterpoint Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"SC598719","data":{"address":{"address_line_1":"2 Robroyston Oval","locality":"Glasgow","postal_code":"G33 1AP","premises":"Optimus Building","region":"Lanarkshire"},"etag":"7f61251a25c9b6806a37177f72a5a9eadcbe3dce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Sc242071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC598719/persons-with-significant-control/corporate-entity/MxXBO8vqL5XACxpK2Tk1obylD1U"},"name":"Tsquared Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11084679","data":{"address":{"address_line_1":"Cavaghan Gardens","country":"England","locality":"Carlisle","postal_code":"CA1 3BF","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"71f47ab18ecb384a6c06ba9bd5f9166f0e7974a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084679/persons-with-significant-control/individual/x3dNVrEh2COyp8KTXOINxsBM5DI"},"name":"Mr Christopher Graham","name_elements":{"forename":"Christopher","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11397629","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8d9f0e165d02f3d5b64f6e4f10da83f330972532","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397629/persons-with-significant-control/individual/K15CaTMWCqg_znHV-RmDyy25eNE"},"name":"Mr Chris Fortune","name_elements":{"forename":"Chris","surname":"Fortune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11390299","data":{"address":{"address_line_1":"Beatrice Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UN","premises":"46 Beatrice Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"97a692ab6e6e0fe148b4f45922df5fee300e55dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11390299/persons-with-significant-control/individual/seMdIuOeyPvnGKk6Fb6JlMH8jNg"},"name":"Mr Kamau Barima Yao Lyon","name_elements":{"forename":"Kamau","middle_name":"Barima Yao","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11392889","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"3ec355f588b1b8cbda773a2cfdc065ef0d3b4f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11392889/persons-with-significant-control/individual/Awa2GJI5tnRDBYr4WfFECRtrWTQ"},"name":"Miss Hanna Wynne Mclean","name_elements":{"forename":"Hanna","middle_name":"Wynne","surname":"Mclean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11204739","data":{"address":{"address_line_1":"Westmeade Close","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6JP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"21eb35401b06149e4b11b061d882e9fd1fc3fc58","kind":"individual-person-with-significant-control","links":{"self":"/company/11204739/persons-with-significant-control/individual/n43QjpdRENFrj1XAiE3486lvMIE"},"name":"Selin Belek","name_elements":{"forename":"Selin","surname":"Belek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11390309","data":{"address":{"address_line_1":"D'Urton Lane","address_line_2":"Broughton","country":"United Kingdom","locality":"Preston","postal_code":"PR3 5LE","premises":"Winders Barn"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e4926db7c42a4cd453a6166eb897db316f6dc1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11390309/persons-with-significant-control/individual/JKzKeINFzPa_Fhyy9TEEk2TU_kI"},"name":"Mrs Fouzia Zaeem","name_elements":{"forename":"Fouzia","surname":"Zaeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11393499","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"3a6fef1f0abe94c4bff4b4c1758902bf8048cc98","kind":"individual-person-with-significant-control","links":{"self":"/company/11393499/persons-with-significant-control/individual/joom5m_XyhxpiXNkreKO72qSGTA"},"name":"Katarzyna Krol","name_elements":{"forename":"Katarzyna","surname":"Krol"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11396129","data":{"address":{"address_line_1":"Pirbright Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0RT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ecba2992bdb8aabb6a8f6775c3235ed3dd13f531","kind":"individual-person-with-significant-control","links":{"self":"/company/11396129/persons-with-significant-control/individual/lnG85H-_diO_-YoSfDpndOsoNco"},"name":"Mr Russell John Clark","name_elements":{"forename":"Russell","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11047959","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"d9d5fc808f8d89a1a54ce82b146748a8083d2a45","kind":"individual-person-with-significant-control","links":{"self":"/company/11047959/persons-with-significant-control/individual/AHF3pBcdKS4Gd0xSCvDKM-Vc9Mo"},"name":"Ms Mamille Mamplata","name_elements":{"forename":"Mamille","surname":"Mamplata","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"SC552979","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4BA","premises":"635"},"ceased_on":"2017-07-04","etag":"f4e2ac0de965478bc8e319122132aeee2c3463c7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"06891845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC552979/persons-with-significant-control/corporate-entity/v8kw3JLdru-9mshkh0HWllYc0ts"},"name":"Michael Lewin Solicitors","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"SC506649","data":{"address":{"address_line_1":"Old Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 8RD","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"bbed956ccaa1830ea8eb76f3c3c0d9dff564a35e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506649/persons-with-significant-control/individual/OPew27zF4ta-2NKSDU-y6Q3vcxw"},"name":"Ms Annika Pullicino","name_elements":{"forename":"Annika","surname":"Pullicino","title":"Ms"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11390889","data":{"address":{"address_line_1":"Quartz Way","address_line_2":"The Meads Avenue","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 5AB","premises":"Unit 5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3dba5203c1b31f3ca88a5205059969f58f4e4ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11390889/persons-with-significant-control/individual/tmFVXZ-BhEYz4C86rZVjFTGA8LU"},"name":"Mr Murtaza Goktas","name_elements":{"forename":"Murtaza","surname":"Goktas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"SC598809","data":{"address":{"address_line_1":"Blaven Road","country":"United Kingdom","locality":"Portree","postal_code":"IV51 9PH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"29c0c227009a8ffb5fb5f761f2541661ce54f4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598809/persons-with-significant-control/individual/AsweIXyqd_FsN9KZneHXkJKRVB8"},"name":"Sergejs Vozmitels","name_elements":{"forename":"Sergejs","surname":"Vozmitels"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11397619","data":{"address":{"address_line_1":"Stroud Road","country":"England","locality":"London","postal_code":"SE25 5DR","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"84ea56a3cbe1935ff7880653046e73b43c7cb444","kind":"individual-person-with-significant-control","links":{"self":"/company/11397619/persons-with-significant-control/individual/uQYP0v5CiFHvKOkkvjGm1zXpMLE"},"name":"Mrs Manju Gupta","name_elements":{"forename":"Manju","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11398259","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"0f90fcd751d78e87388eca354b95019dcbf884c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11398259/persons-with-significant-control/individual/-QmDibvHLksnJoYFlLYp0eg2xPc"},"name":"Miss Aisha Josephine Callender","name_elements":{"forename":"Aisha","middle_name":"Josephine","surname":"Callender","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"11255559","data":{"address":{"country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 1BG","premises":"1 Craig Y Don Parade","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"f899a9b3fa3c4e0ab30fd11105d207a6c5110047","kind":"individual-person-with-significant-control","links":{"self":"/company/11255559/persons-with-significant-control/individual/qVreMlMjPUcpGC0Za5a-xkAxJ_A"},"name":"Mr Colin Atkinson","name_elements":{"forename":"Colin","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11398269","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Poole","postal_code":"BH15 4BD","premises":"50","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"44c142cf20abdcff73de46182438b223e8564323","kind":"individual-person-with-significant-control","links":{"self":"/company/11398269/persons-with-significant-control/individual/zzyCnNV4Z0dYEl8tGQ4T7-5_mwM"},"name":"Mrs Erin Jean Wood","name_elements":{"forename":"Erin","middle_name":"Jean","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11398279","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Orchard House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"e9192b9755a02e3b7d9bed2de65e280f77b6bd0b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398279/persons-with-significant-control/individual/qV9Vx2UEfACSk4l3ncigkOv_-OA"},"name":"Mrs Carolyn Margaret Evans","name_elements":{"forename":"Carolyn","middle_name":"Margaret","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11398249","data":{"address":{"address_line_1":"Main Street","address_line_2":"Grimston","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3BZ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d5821729f15faf04c7ae85cac1debb99df7c2483","kind":"individual-person-with-significant-control","links":{"self":"/company/11398249/persons-with-significant-control/individual/_Fk8EGFvhkmF35SRUDLKYJnayck"},"name":"Mr Stephen John Aldred","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Aldred","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"11398899","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DR","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"db785a4b0fda3827d70720ced3fb56edfe61df5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11398899/persons-with-significant-control/individual/XVDTLTcZseeTVDmfOGOuNm4nX8s"},"name":"Mr Richard Lionel Freemantle","name_elements":{"forename":"Richard","middle_name":"Lionel","surname":"Freemantle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11398279","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Orchard House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ac52893a0d6c611a59463139a833e36571b091a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398279/persons-with-significant-control/individual/bzWXs1MHo_JwvgUK71C7ETnSSyg"},"name":"Mr Mark Evans","name_elements":{"forename":"Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11398329","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL4 1DU","premises":"63 Hardy Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"60c44c7771c3b263cc90933ef247f75ffa27b9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11398329/persons-with-significant-control/individual/RLvPTKKwZe8Xeq_cQXe5kp70csY"},"name":"Mr Muhammad Shakeel","name_elements":{"forename":"Muhammad","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"09758369","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"493c7522930fcdb91a14602148c53c14507fca3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09758369/persons-with-significant-control/individual/oSSvk99JGbSlFyVaKAA4ZMwdyRU"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11398889","data":{"address":{"address_line_1":"Dartmouth Avenue","address_line_2":"Westlands","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 3NR","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"252d4081add974e65f07c05531ac58d37f3e0abf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398889/persons-with-significant-control/individual/4IUHFuSyS1iHcLmwiwXcsaoJn1g"},"name":"Mr Kyle O'Shaughnessy","name_elements":{"forename":"Kyle","surname":"O'Shaughnessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11399419","data":{"address":{"address_line_1":"Salmons Lane","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1RY","premises":"Unit 3, Upp Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ae96472af97a6430da8bb02147c999dec5168145","kind":"individual-person-with-significant-control","links":{"self":"/company/11399419/persons-with-significant-control/individual/c0fAGea-BlzVJH_np8hQf7RSeA4"},"name":"Mr Stuart Peter Calver","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Calver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399899","data":{"address":{"address_line_1":"Geraint Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 8HQ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"3203f9a2a26b370ef8ac11d92a277e62ac333107","kind":"individual-person-with-significant-control","links":{"self":"/company/11399899/persons-with-significant-control/individual/A4_fvB0y8atCGLJUpyWjT39D6Yw"},"name":"Mr Ansari Ali Dheen Mohamed","name_elements":{"forename":"Ansari","middle_name":"Ali","surname":"Dheen Mohamed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"SL027219","data":{"address":{"address_line_1":"Deyneki Street","country":"Russia","locality":"Kursk","premises":"Apt. 143, 1-B","region":"30047"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1963},"etag":"917d695e4b58999de7abc5ca9516be398933e7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027219/persons-with-significant-control/individual/yhvIdRlW7a4oB9uxlMTtcOAUPk8"},"name":"Mr Valerii Tarasenko","name_elements":{"forename":"Valerii","surname":"Tarasenko","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"11399929","data":{"address":{"address_line_1":"St. Marys Street","country":"England","locality":"Nelson","postal_code":"BB9 7AY","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d3fc468a36af371efe54736e5139debbea921a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11399929/persons-with-significant-control/individual/ywAH4L-razMHiNOo1_7JyJeVMZc"},"name":"Mr Kaleem Hussain Shah","name_elements":{"forename":"Kaleem","surname":"Hussain Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11398899","data":{"address":{"address_line_1":"Corsebar Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 9PY","premises":"103","region":"Renfrewshire"},"etag":"f195b6698a96e1ade0f85fbe1c4cafbb4422f8e2","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"556609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11398899/persons-with-significant-control/corporate-entity/EumRliJWenkZOsyRyFsaz_MAbVE"},"name":"Blippe Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"SC599209","data":{"address":{"address_line_1":"2 Speirs Wharf","country":"Scotland","locality":"Glasgow","postal_code":"G4 9UG","premises":"The Canal House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"e20a436f591b67e2a2e5bcbf9e8320bf51b60788","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599209/persons-with-significant-control/individual/BtwmCY-8xg9pYHvyy9QuwkAmhVM"},"name":"Mr Giuseppe Marini","name_elements":{"forename":"Giuseppe","surname":"Marini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"OC401859","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"123/6"},"etag":"309fb7ba88b93bcf05d45df1182d47d2d3c108fd","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar Law","legal_form":"Limited Company","place_registered":"Gibraltar Registry","registration_number":"117080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC401859/persons-with-significant-control/corporate-entity/DF62MO2TSdVQDmMriet7LBZjzNQ"},"name":"Dispo Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-19"}}
{"company_number":"11400509","data":{"address":{"address_line_1":"New Road","address_line_2":"Hellingly","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4EW","premises":"Sussex Barn","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"d27a2ca523d5603bc3efa29b3d7cd587e349889b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400509/persons-with-significant-control/individual/3RCegaVUD-UeY-RrqaM7H0DHl_U"},"name":"Mr Robin Lackford","name_elements":{"forename":"Robin","surname":"Lackford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"07687059","data":{"address":{"address_line_1":"The Boulevard","address_line_2":"Leeds Docks","country":"England","locality":"Leeds","postal_code":"LS10 1PZ","premises":"4th Floor Stanley House","region":"West Yorkshire"},"etag":"0a3a9bc2c82e207a5d2a352e82a6f0cd0bb10370","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11322397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07687059/persons-with-significant-control/corporate-entity/uVWNFsDWn875h38zMwBWHJdj7iQ"},"name":"Success Flow Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"11401169","data":{"address":{"address_line_1":"The Wren Centre","address_line_2":"Westbourne Road","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 7SU","premises":"Unit 19b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"36b96f887d9c45bd1ccd0f25f658be17e7782f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11401169/persons-with-significant-control/individual/pBZhzy7Gn0fYDdW2x454gkcLipo"},"name":"Mr Damian Anthony Leonard Liversedge","name_elements":{"forename":"Damian","middle_name":"Anthony Leonard","surname":"Liversedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11401179","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"154bb0f145f09391fa5bcd8b14f9d45f51ea9354","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"RIVERSTYLE LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Raid Jaboori"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401179/persons-with-significant-control/individual/FRYS7P3upnAysAVVlwaI3SEtNzA"},"name":"Mr Raid Jaboori","name_elements":{"forename":"Raid","surname":"Jaboori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11401159","data":{"address":{"address_line_1":"Parkway","address_line_2":"Hillingdon","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9JX","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"fddc5275bfe995edffb2ee76d810661489c09bda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"DAVID MORGAN \u0026 CO LTD ACSP","identity_verified_on":"2026-06-12T00:00:00Z","preferred_name":"LESLIE ROBERT SOUTHEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401159/persons-with-significant-control/individual/OjHWHe0SEhM4VcA6bJ3nZXu8-NM"},"name":"Mr Leslie Robert Southey","name_elements":{"forename":"Leslie","middle_name":"Robert","surname":"Southey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"SC303639","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Lancing","postal_code":"BN15 8RB","premises":"63"},"etag":"4499241b012d02c77b8745a8d7f04c28d4ababaa","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies For England And Wales","registration_number":"Oc318634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC303639/persons-with-significant-control/corporate-entity/VntfzMYrQWpUJfmZv2Dk0mYnZwE"},"name":"Argan Holdings Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11401189","data":{"address":{"address_line_1":"The Green","address_line_2":"Great Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9AT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"5b17be561570c8e8a993f29c598dd7573669d478","kind":"individual-person-with-significant-control","links":{"self":"/company/11401189/persons-with-significant-control/individual/bX47SJTAlKU5XE-JNvN-58LykFo"},"name":"Mr Jack Edward Gayler","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Gayler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11401719","data":{"address":{"address_line_1":"Quantock Close","address_line_2":"North Petherton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6TA","premises":"20","region":"Somerset"},"ceased_on":"2018-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"c1a206aeaafbfb60bac0586ec0f3018947f9bf73","kind":"individual-person-with-significant-control","links":{"self":"/company/11401719/persons-with-significant-control/individual/MvoXvAV1PmEoluDb5M_zpinoIdA"},"name":"Dr. Kay Barnard","name_elements":{"forename":"Kay","surname":"Barnard","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"05146299","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"442c58a190b309e2e6fc46a6abc9153fd242a9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05146299/persons-with-significant-control/individual/LGeAd7VGbuBZL9L59jfvAZxGVII"},"name":"Mrs Monika Rawlings","name_elements":{"forename":"Monika","surname":"Rawlings","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07650219","data":{"address":{"address_line_1":"Freehay","locality":"Cheadle","postal_code":"ST10 1TR","premises":"Mount Pleasant Bungalow"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b21b729ca51cbd053d80ef9b177649b17733c4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07650219/persons-with-significant-control/individual/1NFjkPXs-QpzcTklDYVHMhNFOY4"},"name":"Mr Paul Michael Cotterill","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11403019","data":{"address":{"locality":"Devizes Road","postal_code":"SP3 4UF","premises":"Unit 1-3 Hilltop Business Park","region":"Salisbury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"95645db93d78ef0cf18779920e8e5a7afa8fc8cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403019/persons-with-significant-control/individual/K1u3-poq9jGYk0sXvOD7mu3EYoI"},"name":"Mr Alexander Peter Ritchie","name_elements":{"forename":"Alexander","middle_name":"Peter","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403039","data":{"address":{"address_line_1":"17 Plumbers Row, Unit 4","country":"England","locality":"London","postal_code":"E1 1EQ","premises":"C/O Kaiser Nouman Nathan Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"808628857b3e4cc83fbafac4638d2542d1f60beb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"KAISER NOUMAN NATHAN LLP ACSP","identity_verified_on":"2026-07-06T00:00:00Z","preferred_name":"Angelika Zofia Schierz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403039/persons-with-significant-control/individual/mKOxBLWuBtx7Xc1rNJCApjvSFXE"},"name":"Miss Angelika Zofia Schierz","name_elements":{"forename":"Angelika","middle_name":"Zofia","surname":"Schierz","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"11403639","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"66d0ac91fdb422c13fe6291079c1f1bc2fd9c9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11403639/persons-with-significant-control/individual/reFQJSC9gUdTzkYInn5DoRmUbDE"},"name":"Miss Sian Skeet","name_elements":{"forename":"Sian","surname":"Skeet","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"05372089","data":{"address":{"address_line_1":"Grove Crescent","country":"England","locality":"Grimsby","postal_code":"DN32 8JU","premises":"94","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"bb88401cce6a04ced8cdbda19b4a37fc79919391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05372089/persons-with-significant-control/individual/mifMFsqGGeY-EbQJdvYn13oTcDM"},"name":"Mr Mark Smith","name_elements":{"forename":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11403649","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Walton On The Naze","postal_code":"CO14 8BG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"47c7f7dec4116319c4e6b656109f99b460906e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11403649/persons-with-significant-control/individual/bOBSYn9xOVAMt2E6FHF_vTI8UH8"},"name":"Mrs Tina Caroline Kennedy","name_elements":{"forename":"Tina","middle_name":"Caroline","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11403659","data":{"address":{"address_line_1":"Bagleys Lane","country":"United Kingdom","locality":"London","postal_code":"SW6 2BH","premises":"58 Bagleys Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"00cdeb9ca2ab1d25419d2e7e838829624b46e32f","kind":"individual-person-with-significant-control","links":{"self":"/company/11403659/persons-with-significant-control/individual/5i0YiL-6Z0vnd0VIr_L_gws44Js"},"name":"Mr Rory Llewellen Francis Peter Mcgann","name_elements":{"forename":"Rory","middle_name":"Llewellen Francis Peter","surname":"Mcgann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404339","data":{"address":{"address_line_1":"Lower Hazeldines","address_line_2":"Marston Moretaine","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0TF","premises":"4","region":"Bedfordshire"},"ceased_on":"2018-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ce91e6aade77c338ebc61e22aa670255775d1c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11404339/persons-with-significant-control/individual/iHJ2wNEQtLShJRH0uyCEFuv2NKQ"},"name":"Ramreddy Kesireddy","name_elements":{"forename":"Ramreddy","surname":"Kesireddy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11404339","data":{"address":{"address_line_1":"Lower Hazeldines","address_line_2":"Marston Moretaine","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0TF","premises":"4","region":"Bedfordshire"},"ceased_on":"2018-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"6749501f91681ddd59a817d4e54784bfe685ee3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11404339/persons-with-significant-control/individual/CiyuMHvsv6_WFPq4JGtdeXES3vk"},"name":"Mr Vamshider Reddy Madhadi","name_elements":{"forename":"Vamshider","middle_name":"Reddy","surname":"Madhadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11404359","data":{"address":{"address_line_1":"Queensway","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DQ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"934bb1819b4ba95fefec0558bd9be5cfbaa7953c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"HT ACCOUNTANTS \u0026 CO LLP ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"Hai Huynh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404359/persons-with-significant-control/individual/uNLEI8JWKCZnx8FDeVhgBJdW2pw"},"name":"Mr Hai Huynh","name_elements":{"forename":"Hai","surname":"Huynh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11404839","data":{"address":{"address_line_1":"44 High Street","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8AQ","premises":"First Floor","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"091e9fcbc43afad354de312ffe9d239ae34741c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404839/persons-with-significant-control/individual/bjJpSIPrstGLqaGK76PVYpbBgmw"},"name":"Mr Derek Arrol Stevenson","name_elements":{"forename":"Derek","middle_name":"Arrol","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406249","data":{"address":{"address_line_1":"Bow Road","country":"United Kingdom","locality":"London","postal_code":"E3 2AD","premises":"51-53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"6eabd832c4be4bac72e6752bb737de6661dd8576","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406249/persons-with-significant-control/individual/6rxidx0hsdtelVNm4XApVW0VGuU"},"name":"Mr Aminur Rahman","name_elements":{"forename":"Aminur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406289","data":{"address":{"address_line_1":"Regent's Place","country":"United Kingdom","locality":"London","postal_code":"NW1 3AN","premises":"2 Triton Square"},"etag":"5e1a807a86a027e49e0e5b4021bbe7f5629d89db","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"3053574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11406289/persons-with-significant-control/corporate-entity/ZIHthNp2FxlyTQvWBZGsfPl61KA"},"name":"Santander Equity Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406739","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Edgware","po_box":"PO BOX 585","postal_code":"HA8 4DU","premises":"Delavale House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"a11f52c4c2371d080e6cd8c19b14b3095af8aaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11406739/persons-with-significant-control/individual/ph6KgHQgLJVz7zxJr0vUE-bkoFM"},"name":"David Ian Woodland","name_elements":{"forename":"David","middle_name":"Ian","surname":"Woodland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11406739","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Edgware","po_box":"PO BOX 585","postal_code":"HA8 4DU","premises":"Delavale House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"e09ba3ebcafff5c807614964cdb0075e8990035a","kind":"individual-person-with-significant-control","links":{"self":"/company/11406739/persons-with-significant-control/individual/akKovkfmht9PnZLkRnxG5oPlYV8"},"name":"Eileen Woodland","name_elements":{"forename":"Eileen","surname":"Woodland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"02167349","data":{"address":{"address_line_1":"Portsmouth Rd","address_line_2":"Ports","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9JJ","premises":"Spa Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"15d60a83c90f9c0e51fa715168cf87949093875c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02167349/persons-with-significant-control/individual/K54TU_atlp3QW7wuwrs3kIPcYwE"},"name":"Mr Donald Andrew Mcarthur","name_elements":{"forename":"Donald","middle_name":"Andrew","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11407879","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1DS","premises":"6 Centenary Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2bf76a247e91babe4ce27e6b318b9d966da15a04","kind":"individual-person-with-significant-control","links":{"self":"/company/11407879/persons-with-significant-control/individual/0V8PEhFETrX42lSP0wyUIDmbfxM"},"name":"Mr David Jeffrey Gray","name_elements":{"forename":"David","middle_name":"Jeffrey","surname":"Gray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11407879","data":{"address":{"address_line_1":"Benning Way","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XX","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"52822cb6d49bded3e058db1acf33002d3bc7276a","kind":"individual-person-with-significant-control","links":{"self":"/company/11407879/persons-with-significant-control/individual/3eABpCIl3nRrVColZYAtHlUxoIc"},"name":"Mrs. Cherry Julia Murton Gray","name_elements":{"forename":"Cherry","middle_name":"Julia Murton","surname":"Gray","title":"Mrs."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409629","data":{"address":{"address_line_1":"Bakewell Street","address_line_2":"Gorton","country":"England","locality":"Manchester","postal_code":"M18 7AQ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"bdb26366afdb07f677f1821ceac61d0f709b35be","kind":"individual-person-with-significant-control","links":{"self":"/company/11409629/persons-with-significant-control/individual/cUE7O1hloczQaAAHKvpkDjMxlPw"},"name":"Mr Sam Ibe Agwu","name_elements":{"forename":"Sam","middle_name":"Ibe","surname":"Agwu","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11410349","data":{"address":{"address_line_1":"Oxhawth Crescent","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8BJ","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"a251ccafe41beef1f820c7021463d01f4c1830b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11410349/persons-with-significant-control/individual/QqEju7J8xlShI64207DsqgvUVMs"},"name":"Mr Charles Andrea","name_elements":{"forename":"Charles","surname":"Andrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410369","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1BD","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"73b2a9438559c63fb32b2c23acb6d5a5bb8ad9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11410369/persons-with-significant-control/individual/59dag2tLo_nUZVGWY7_OmOZueiU"},"name":"Mr Niall Charles Potter-Farrant","name_elements":{"forename":"Niall","middle_name":"Charles","surname":"Potter-Farrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11410369","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1BD","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"f7bb4b1d9f518408c0b60e806dce3c79835206b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11410369/persons-with-significant-control/individual/V4v_rqNwMoKTT2aS2lYtKUxOhHQ"},"name":"Ian Farrant","name_elements":{"forename":"Ian","surname":"Farrant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"07839799","data":{"address":{"address_line_1":"Foxglove Way","country":"England","locality":"Cambridge","postal_code":"CB4 2FY","premises":"4"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"effb9765fc74aafd36320b9928b1333090475d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/07839799/persons-with-significant-control/individual/GfSi6DPzXejgCflbPWp9F13drdE"},"name":"Ms Jieting Lu","name_elements":{"forename":"Jieting","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410909","data":{"address":{"address_line_1":"Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4HS","premises":"291a Roundhay Road"},"ceased_on":"2018-06-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"db30ae353452022dcc9e95ac8f64182c84630aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11410909/persons-with-significant-control/individual/toRxaV96QTwLfHFbgzgcZ8kBjM0"},"name":"Ms Arami Sharif","name_elements":{"forename":"Arami","surname":"Sharif","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11411469","data":{"address":{"address_line_1":"Northgate Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 9PH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"df9e816b0e8f3b715cf32ce02a859d65749cf1de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411469/persons-with-significant-control/individual/AnC3BKkTA9u947h3z2smCZZwaa4"},"name":"Mr Suhaib Aziz","name_elements":{"forename":"Suhaib","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11411469","data":{"address":{"address_line_1":"Northgate Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 9PH","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"96bbcae57e18651b412348d3e5f9dac06737b289","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT-I LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Kim Kawaljeet Singh Landa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411469/persons-with-significant-control/individual/U7tFUTaUpRggezZBcUOIItphAoI"},"name":"Mr Kim Kawaljeet Singh Landa","name_elements":{"forename":"Kim","middle_name":"Kawaljeet Singh","surname":"Landa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"08554839","data":{"address":{"address_line_1":"66 Jordan Road","address_line_2":"Four Oaks","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5AD","premises":"Gable Cottage","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a6436ac7c89b2798c2156314596dbc4a129d7513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554839/persons-with-significant-control/individual/Ey2anjIYxah16cGLPHEyUT3uCAI"},"name":"Mrs Nicola Mcgrath","name_elements":{"forename":"Nicola","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-18"}}
{"company_number":"SL031669","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10, Alva Business Centre"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1977},"etag":"4a54bbe218341a1a5184f1b3b578b438be91cebb","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031669/persons-with-significant-control/individual/sfdnOFtiet8QXFMC-2fC2z-JLJ8"},"name":"Iuliia Kolaichuk","name_elements":{"forename":"Iuliia","surname":"Kolaichuk"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"11411999","data":{"address":{"address_line_1":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7NR","premises":"5 Stableyard Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"af21082b2396d9d721aff6222369413fb780d389","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411999/persons-with-significant-control/individual/hcUmEcuZ_JQf_0Bf-zWWqYW_aF8"},"name":"Mr Richard Henley","name_elements":{"forename":"Richard","surname":"Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11411999","data":{"address":{"address_line_1":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7NR","premises":"5 Stableyard Mews"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"297fcbf19e97bc235e655070eed350877be365ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411999/persons-with-significant-control/individual/avNR74lA7T4WYnjoQqsheG4hCkg"},"name":"Mrs Anong Henley","name_elements":{"forename":"Anong","surname":"Henley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412049","data":{"address":{"address_line_1":"Hartley Hill","country":"United Kingdom","locality":"Purley","postal_code":"CR8 4EP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c886e512042f0f80697d26d17d2c6625eaf78ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/11412049/persons-with-significant-control/individual/kskoj2u6084bwIK4izyI-IePSdo"},"name":"Mr Jimmy Joel Bua","name_elements":{"forename":"Jimmy","middle_name":"Joel","surname":"Bua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11412819","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"723d9bbf1b4d273ee2c223731c101edaf0558493","kind":"individual-person-with-significant-control","links":{"self":"/company/11412819/persons-with-significant-control/individual/mxzWOi6naGwuqRpnI4eiIYBdBDA"},"name":"Mrs Amanda Oatway","name_elements":{"forename":"Amanda","surname":"Oatway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412819","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"299b9e5216fda2e2664ae5673bfe38d94558211d","kind":"individual-person-with-significant-control","links":{"self":"/company/11412819/persons-with-significant-control/individual/gSypzPiq8DbCNoGNa3dp9QJeem4"},"name":"Mr Christopher Oatway","name_elements":{"forename":"Christopher","surname":"Oatway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412829","data":{"address":{"address_line_1":"Council Street","address_line_2":"Llay","country":"Wales","locality":"Wrexham","postal_code":"LL12 0LW","premises":"88"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"e00c19a2a0178efd2665f523b9adff3fb582b416","kind":"individual-person-with-significant-control","links":{"self":"/company/11412829/persons-with-significant-control/individual/NQBu55rXjn6vqPQqdyomU8j7_T8"},"name":"Mr Prince Mariakulandai Rajan","name_elements":{"forename":"Prince","middle_name":"Mariakulandai","surname":"Rajan","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11413419","data":{"address":{"address_line_1":"University Of Nottinham Innovation Park","address_line_2":"Triumph Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2TU","premises":"Romax Technology Centre","region":"Nottinghamshire"},"etag":"fb0feafd170c304401a69c49d652805a4f7d4d42","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"2345696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11413419/persons-with-significant-control/corporate-entity/bv1xsWj2wRRew9JyO7mAURybES0"},"name":"Romax Technology Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413429","data":{"address":{"address_line_1":"Holder Close","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9HQ","premises":"7"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"bebbf4360113a56c129adf19abdc7ea9eef72dac","kind":"individual-person-with-significant-control","links":{"self":"/company/11413429/persons-with-significant-control/individual/MvbY581uYnxYSWMVWYUiT4_RDpo"},"name":"Mr Ajay Vyas","name_elements":{"forename":"Ajay","surname":"Vyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"00949529","data":{"address":{"address_line_1":"Tresillian House","address_line_2":"214 Dukes Ride","locality":"Crowthorne","postal_code":"RG45 6DS","premises":"7","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"faf7b018204cb744790064399f3b95b24fe0a6a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00949529/persons-with-significant-control/individual/IUIgG03r2YI_VnWMhU6z24kUJiA"},"name":"Mr Steven Gary Sampeys","name_elements":{"forename":"Steven","middle_name":"Gary","surname":"Sampeys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"SO302219","data":{"address":{"country":"Scotland","locality":"Perth","postal_code":"PH1 5TR","premises":"48 Tay Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1960},"etag":"b7a9918e7949b3a35aca6a17a132a2e1a309603a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO302219/persons-with-significant-control/individual/BB_6akCzbJv6LobEgbZ6k6AUrP0"},"name":"Mr Steven Mclaren","name_elements":{"forename":"Steven","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SO302219","data":{"address":{"country":"Scotland","locality":"Perth","postal_code":"PH1 5TR","premises":"48 Tay Street","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"c491297481e739e0f167766b1e474b4dc6e8fa4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO302219/persons-with-significant-control/individual/pcUpminHkm-RaYRu4-F7gvmeC7Q"},"name":"Mrs Susan Jane Wightman","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Wightman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10766209","data":{"address":{"address_line_1":"Charlton Church Lane","address_line_2":"Charlton","country":"United Kingdom","locality":"London","postal_code":"SE7 7AE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"cb616ded9c20cf0961f554bce63da2f44c5d9e57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766209/persons-with-significant-control/individual/cZsbF8XIDtx_-FCWQpkR8_OXASw"},"name":"Mr Mohammed Rizwan Ahmed Malik","name_elements":{"forename":"Mohammed","middle_name":"Rizwan Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"11415849","data":{"address":{"address_line_1":"2 Mercury Park","address_line_2":"Amber Close, Amington","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"05afb5ca64358b8e5c1243d41fd26b000d42bbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11415849/persons-with-significant-control/individual/O91ut1Pvb9LluJW-WVmR1dM8mpQ"},"name":"Mr Paul Andrew Figg","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Figg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415879","data":{"address":{"address_line_1":"Palace Gardens Terrace","country":"United Kingdom","locality":"London","postal_code":"W8 4SB","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"0b0c72fcb6ed9d096b1fd020e95c278f0d696b89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415879/persons-with-significant-control/individual/t9HMywuLmaeMxVwnYYtMX2wijvo"},"name":"Mr Louis-Nicolas Darbon","name_elements":{"forename":"Louis-Nicolas","surname":"Darbon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415889","data":{"address":{"address_line_1":"Desborough Road","address_line_2":"Stoke Albany","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8PS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"654776b27dfb2e3db86f1aa5a0244a6b21c5ee03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415889/persons-with-significant-control/individual/WClUcl-f0JBxiBDy3gA3geIsZ7U"},"name":"Mr Christopher Adam Knights-Branch","name_elements":{"forename":"Christopher","middle_name":"Adam","surname":"Knights-Branch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"SC763838","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 0SA","premises":"90"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"1dc1ed8694bfa6b1c5fe508dae8775d463109daf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763838/persons-with-significant-control/individual/XCOepUlW0oScEp7v-gDB-n59EzU"},"name":"Miss Kamila Bis","name_elements":{"forename":"Kamila","surname":"Bis","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761678","data":{"address":{"address_line_1":"Rotherhite New Road","country":"England","locality":"London","postal_code":"SE16 2BE","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"08197de09a9f2c6c97a26c6aafe7e279bc00a61e","kind":"individual-person-with-significant-control","links":{"self":"/company/14761678/persons-with-significant-control/individual/NcCCCX9wVR6HtnG4HLDaj4Z6WLo"},"name":"Mr Jhonatan Arizabaleta","name_elements":{"forename":"Jhonatan","surname":"Arizabaleta","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14761678","data":{"address":{"address_line_1":"Rotherhite New Road","country":"England","locality":"London","postal_code":"SE16 2BE","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d9e18c63afcb9e2f05e26e077f8c5efbd48310eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14761678/persons-with-significant-control/individual/uOzT0Tif16A2JBzY3ffwmoTL-XI"},"name":"Mr Anderson Velez Aristizabal","name_elements":{"forename":"Anderson","surname":"Velez Aristizabal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762568","data":{"address":{"address_line_1":"Carpenters Road","country":"United Kingdom","locality":"London","postal_code":"E15 2HY","premises":"Flat 41, James Riley Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"8091045f4074c1641b142fa0a387b08c26bd4b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14762568/persons-with-significant-control/individual/23dZ-zqNhFvfx5sSxx_plhXsyU0"},"name":"Nusrika Khan","name_elements":{"forename":"Nusrika","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14762578","data":{"address":{"address_line_1":"Wessenden Bank","country":"England","locality":"Stockport","postal_code":"SK2 5NA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"2955474d06aff0b042105d0440854b441752d179","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762578/persons-with-significant-control/individual/Gqrk7fIkDpXj02Fyt2QOr22Ar_g"},"name":"Long The Nguyen","name_elements":{"forename":"Long","middle_name":"The","surname":"Nguyen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-27"}}
{"company_number":"14763008","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights"},"etag":"ed74bef648dc89949ccdbedc59519ce5846be29a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14570580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14763008/persons-with-significant-control/corporate-entity/_Q1JXFo8enR_EC5T7PU0t_BDblE"},"name":"Hv Sme Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14763018","data":{"address":{"address_line_1":"Ellifoot Lane","country":"United Kingdom","locality":"Burstwick","postal_code":"HU12 9EF","premises":"Pallets And Boxes Ltd","region":"Hull"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"81390c6e33537e53256d176b2dcb5f5d044d0157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14763018/persons-with-significant-control/individual/U9EbkOGtWbCGoMUOgQWOkRooVy0"},"name":"Mr Andre Wladyslaw Jean Jarema","name_elements":{"forename":"Andre","middle_name":"Wladyslaw Jean","surname":"Jarema","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-28"}}
{"company_number":"04889218","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens","region":"East Sussex"},"etag":"cdf6227c9c264b9c90f093ef655def68b07dd82b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Share Capital","place_registered":"England \u0026 Wales","registration_number":"14544717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04889218/persons-with-significant-control/corporate-entity/g1d2j1Zob3buaW3mplK7NS_O9XI"},"name":"D.B. Domestics Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"14764438","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Glyncorrwg","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 3BG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"d493e90d4ea0f141ce36e64251ef3a28d124f930","kind":"individual-person-with-significant-control","links":{"self":"/company/14764438/persons-with-significant-control/individual/_GDeEcp9UKhFAP4_BBzMsu_PEhU"},"name":"Miss Ella Lewis","name_elements":{"forename":"Ella","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14764918","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"380a2cf2392729ba94a922be27e56ffb3ce8eb24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764918/persons-with-significant-control/individual/ZyBNHtuC4j1btb3tgmOWSFI3Zbs"},"name":"Sarah Jane Lee","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-28"}}
{"company_number":"14766158","data":{"address":{"address_line_1":"270-272 Lever Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6PD","premises":"1st Floor Abbey House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"91e2bc060a35c9273e9cd73c308b0463a338f9b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ABBEY \u0026 CO ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-07-02T00:00:00Z","preferred_name":"Ridhwan Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766158/persons-with-significant-control/individual/9siLoyUrKoqDpne1KNF8-angCZA"},"name":"Mr Ridhwan Patel","name_elements":{"forename":"Ridhwan","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766158","data":{"address":{"address_line_1":"270-272 Lever Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6PD","premises":"1st Floor Abbey House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"894fb997b21c4bf03c255d644d098b04f2a8d641","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766158/persons-with-significant-control/individual/w_BIB5LUxRy2WmH7zbVCKCPulMU"},"name":"Fahmeeda Patel","name_elements":{"forename":"Fahmeeda","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"14766168","data":{"address":{"address_line_1":"Jonaegi-Ro 38","address_line_2":"Yeongdo-Gu","country":"South Korea","locality":"Busan","postal_code":"49086","premises":"Wonwoo Enrichville Apt. 103-1402"},"country_of_residence":"South Korea","date_of_birth":{"month":1,"year":1986},"etag":"dda765e7f82ed7c49a80e6c1da79af5b454fa5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14766168/persons-with-significant-control/individual/emSJ_hbUYtq-2BKLs2F1nIrILDk"},"name":"Mr Anton Kirpichev","name_elements":{"forename":"Anton","surname":"Kirpichev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"08864828","data":{"address":{"address_line_1":"George Lane","locality":"London","postal_code":"E18 1AN","premises":"111a"},"country_of_residence":"Greece","date_of_birth":{"month":6,"year":1957},"etag":"682f59f6350109b5186320eddc4aa7965b64d504","kind":"individual-person-with-significant-control","links":{"self":"/company/08864828/persons-with-significant-control/individual/LTMnLDwfsQysQbZLBAHqBgaOEsE"},"name":"Ms Chrysavgi Zirou","name_elements":{"forename":"Chrysavgi","surname":"Zirou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-20"}}
{"company_number":"14766538","data":{"address":{"address_line_1":"Hindmarsh Close","country":"England","locality":"London","postal_code":"E1 8HU","premises":"Flat 107 Shearsmith House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ecd04095dc201a0956c1bde5f9e3abf6ec89efde","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766538/persons-with-significant-control/individual/PkmntwpX7LuZSzcwSWlzrW5SFL4"},"name":"Mr Mohi Uddin Ahmed","name_elements":{"forename":"Mohi","middle_name":"Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"05637528","data":{"address":{"address_line_1":"54 Broad Street","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 1NH","premises":"Suite 6","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6e9f1867ae2050c772991225012db070ec7f37e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05637528/persons-with-significant-control/individual/L6R-OPRVPf3qkbgxn7yFf2YaZOM"},"name":"Mr Sudhakar Thotamalla","name_elements":{"forename":"Sudhakar","surname":"Thotamalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"14766578","data":{"address":{"address_line_1":"Transvaal Terrace","country":"England","locality":"Batley","postal_code":"WF17 0AA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5d2ff17b4e034de6f66f9216099401fee99b21ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14766578/persons-with-significant-control/individual/R7I8S9nANGc1s0QpLUNW7KAyDdw"},"name":"Seema Mughal","name_elements":{"forename":"Seema","surname":"Mughal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"SC754668","data":{"address":{"address_line_1":"Union Street","address_line_2":"2nd Floor","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6DB","premises":"499"},"etag":"a114038ae68390c9df2289a13bb551c2c13cfd68","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies Register","registration_number":"Sc758040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC754668/persons-with-significant-control/corporate-entity/dcJtNF7oNFDnH0iSL406pbIobS8"},"name":"Sr2 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767068","data":{"address":{"address_line_1":"Sehit Piyade Uzman Onbasi Eyup Gulasti Sok No 16","address_line_2":"Karadeniz","country":"Turkey","locality":"Samsun","postal_code":"55500","premises":"Emircan Meral","region":"Carsmba"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2001},"etag":"6e42ef11bd97235df16e1d27c7c5a20175b0cae5","kind":"individual-person-with-significant-control","links":{"self":"/company/14767068/persons-with-significant-control/individual/eJ2XHs0fYqVWP_963Tr9wkvMCyg"},"name":"Mr Emircan Meral","name_elements":{"forename":"Emircan","surname":"Meral","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767348","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"265a25d26866479071d6907f4317add557b9b20f","kind":"individual-person-with-significant-control","links":{"self":"/company/14767348/persons-with-significant-control/individual/PIIZg6evdxvDH1WEAK1K5sidfGE"},"name":"Mr Oliver George Reginald Hooper","name_elements":{"forename":"Oliver","middle_name":"George Reginald","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767358","data":{"address":{"address_line_1":"Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2RZ","premises":"Miller House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e56cf900db653d2d9d0acbef5cabee1edf7a95f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14767358/persons-with-significant-control/individual/PpDSgtIzAh4HyEnLj-TQDsgJIpA"},"name":"Mr Gafencu Iulian","name_elements":{"forename":"Gafencu","surname":"Iulian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14767598","data":{"address":{"address_line_1":"County Street","country":"England","locality":"London","postal_code":"SE1 6AH","premises":"Flat 3 Crompton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"18b44d3449efdaad7cacb894bae3ee2f514d4bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14767598/persons-with-significant-control/individual/20HaA7A7jMifzbf6lm0E0o4AgR0"},"name":"Mr Momen Mohamed","name_elements":{"forename":"Momen","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"06898388","data":{"address":{"address_line_1":"Eurotech House","address_line_2":"Burrington Way","country":"England","locality":"Plymouth","postal_code":"PL5 3LZ","premises":"Unit 2","region":"Devon"},"etag":"ba26d1a810f466e897d07c80b868f9d89ccdc8b8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06898388/persons-with-significant-control/corporate-entity/l16zUquBIc5A6ofVR1WD7PkQijQ"},"name":"Fire Tec Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2021-03-17"}}
{"company_number":"14768778","data":{"address":{"address_line_1":"Corporation Street West","country":"England","locality":"Walsall","postal_code":"WS1 3QR","premises":"96a"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"53ee9b6616f3a70c50b924df7d3fb6e467f400e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14768778/persons-with-significant-control/individual/ZhFOzrwevQX6Zz9TYno0xYJTEhA"},"name":"Mrs Alina Mirica","name_elements":{"forename":"Alina","surname":"Mirica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14768788","data":{"address":{"address_line_1":"National House","address_line_2":"60-66 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 0TA","premises":"2nd Floor"},"etag":"e96f1e1e2522e3935c1de666ae7f99f6fb76078c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09483325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14768788/persons-with-significant-control/corporate-entity/5eGfZf8RpqSWDaareCzeWFZoImY"},"name":"Immovable Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14769128","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14769128 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1978},"etag":"96994ffb8ae454d508000b1e43aed1a9652b0ee4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769128/persons-with-significant-control/individual/Vsaw6dzvc15-FCcKlveylZH8JtA"},"name":"Mr Wangbin Si","name_elements":{"forename":"Wangbin","surname":"Si","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-30"}}
{"company_number":"14769838","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1PD","premises":"7 Grosvenor Court"},"ceased_on":"2023-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"a56be1da7c4121309186e64bbe6b0555c54ee8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14769838/persons-with-significant-control/individual/yhUTOckL7e3JOcJn29vPA-NfGlg"},"name":"Zia Shore","name_elements":{"forename":"Zia","surname":"Shore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"14099648","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"etag":"c66d329b488d14fdf9dc776c3d9cfe6a57bd48d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Walse","registration_number":"14096855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14099648/persons-with-significant-control/corporate-entity/rwdUAZDCwcpxem-zQPg-Hd8ZFJI"},"name":"Lotus Holding Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-29"}}
{"company_number":"14771768","data":{"address":{"address_line_1":"Sir Henry Brackenbury Road","country":"England","locality":"Ashford","postal_code":"TN23 3FJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"e38ade34aa5e2da301afbd3740f1bb0df8cfaeed","kind":"individual-person-with-significant-control","links":{"self":"/company/14771768/persons-with-significant-control/individual/PzFb03yJEtsSu7VLmVK2ZBNwcKs"},"name":"Mr Shawn Quaye","name_elements":{"forename":"Shawn","surname":"Quaye","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14771778","data":{"address":{"address_line_1":"Bisley Crescent","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6JA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"7d348edbd6ccc27def4e517ff40b7ec440d06a2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771778/persons-with-significant-control/individual/e8gpISeR20l80xYJ68q7cLBRx7U"},"name":"Dr. Shrobona Bhattacharya","name_elements":{"forename":"Shrobona","surname":"Bhattacharya","title":"Dr."},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772158","data":{"address":{"address_line_1":"Hylton Park","country":"England","locality":"Sunderland","postal_code":"SR5 3HD","premises":"Unit 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"88b2bcbfb17168e3bb3e82584861ace7b5df4a06","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772158/persons-with-significant-control/individual/8yJTT1-TbpN7mcfhijGOJrf5zkQ"},"name":"Mr Oliver Henderson","name_elements":{"forename":"Oliver","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772168","data":{"address":{"address_line_1":"A63/10 7th Floor Kashan E Iqbal Near Hbl Dehli Col","country":"Pakistan","locality":"Dehli Colony Karachi","postal_code":"75600","premises":"Sana Taras","region":"Sindh Karachi"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1998},"etag":"ddbfe6491404d22e7f1648d848b98705f0afb6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14772168/persons-with-significant-control/individual/ERzIGiis1DbreDB7XZW0W72xz3Y"},"name":"Miss Bushra Shamim","name_elements":{"forename":"Bushra","surname":"Shamim","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772578","data":{"address":{"address_line_1":"Sundridge Avenue","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2QD","premises":"Cuxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"5ac8def7fc4395de631ff51cc41692af339c5a07","kind":"individual-person-with-significant-control","links":{"self":"/company/14772578/persons-with-significant-control/individual/oM_llokfDmamAp37m48acStPzFU"},"name":"Caterina Pavone","name_elements":{"forename":"Caterina","surname":"Pavone"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772588","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1989},"etag":"2bcb321b9adc33c6d3053d4803aa91aa7426b22d","kind":"individual-person-with-significant-control","links":{"self":"/company/14772588/persons-with-significant-control/individual/9n5bfO8xqSrAGpjcgZEDTMtL7yg"},"name":"Mr Mohamed Aslam Shahinsha","name_elements":{"forename":"Mohamed","middle_name":"Aslam","surname":"Shahinsha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14772918","data":{"address":{"address_line_1":"Binh Tri, Thang Binh","country":"Vietnam","locality":"Quang Nam","postal_code":"560000","premises":"Thon Chau Lam"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1956},"etag":"eabc77bb69c26b1b542f1d51b486a6a46bae542a","kind":"individual-person-with-significant-control","links":{"self":"/company/14772918/persons-with-significant-control/individual/jpkqlqvkiXCrR1JzNzrkkmXWwDU"},"name":"Mr Tam Le Cao","name_elements":{"forename":"Tam","surname":"Le Cao","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14772928","data":{"address":{"address_line_1":"Chambers Business Centre","address_line_2":"Chapel Road","country":"England","locality":"Oldham","postal_code":"OL8 4QQ","premises":"Office 200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"1c86cf196b7f1cccd25fc4a2b7145e603662644c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772928/persons-with-significant-control/individual/_Dps9oAgZg1uEPlcSgdATf67V_E"},"name":"Mr Kristian Langhorn","name_elements":{"forename":"Kristian","surname":"Langhorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"14773108","data":{"address":{"country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2DY","premises":"3 Commercial Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"d4ced318f009dd8b2b98a16aeef44bf5f08d3c28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773108/persons-with-significant-control/individual/K3xUS5M4cAyZx6nKIXWm94DqSpg"},"name":"Jill Margaret Burden","name_elements":{"forename":"Jill","middle_name":"Margaret","surname":"Burden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14773478","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8003e0e86ed132e96b1be1892f06a3d2e3b527bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14773478/persons-with-significant-control/individual/ocFkPCqGIWczRuvnFpcrNs1JdvA"},"name":"Mr Yunus Bin Jaafar","name_elements":{"forename":"Yunus","middle_name":"Bin","surname":"Jaafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"14289998","data":{"address":{"address_line_1":"90-92 Baxter Avenue","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 6HZ","premises":"Rutland House","region":"Essex"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"114d89cff446ae284ab54c3d2af9579c842f0618","kind":"individual-person-with-significant-control","links":{"self":"/company/14289998/persons-with-significant-control/individual/oU-5uUvYZCRQZJT965juncofuwI"},"name":"Mrs Amanda Louise Armstrong","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-20"}}
{"company_number":"14773898","data":{"address":{"address_line_1":"Manchester Road East","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9AN","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3dce98690cc53d33852d777beb26e847b58052d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14773898/persons-with-significant-control/individual/qdgH7UxnTNPYCBgerErBAGowAhU"},"name":"Mrs Daniella Madzou Mpolo","name_elements":{"forename":"Daniella","surname":"Madzou Mpolo","title":"Mrs"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774228","data":{"address":{"address_line_1":"36 Windmill Street","country":"England","locality":"Birmingham","postal_code":"B1 1FW","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"62597ab6e575c79e146554e07b321a1390e73c10","kind":"individual-person-with-significant-control","links":{"self":"/company/14774228/persons-with-significant-control/individual/OxLmtZMWtj1iCEmMFzo5rp1Ga3U"},"name":"Mr James Roy","name_elements":{"forename":"James","surname":"Roy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774238","data":{"address":{"address_line_1":"3 Edward Street","country":"England","locality":"Sheffield","postal_code":"S3 7GE","premises":"A35 Aspect"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"9ecf615ce7408f9365671dc588d07573ff12b253","kind":"individual-person-with-significant-control","links":{"self":"/company/14774238/persons-with-significant-control/individual/9_BNlqGM-ZdHZJcyH35hx6RimZc"},"name":"Miss Yinge Liu","name_elements":{"forename":"Yinge","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14774648","data":{"address":{"address_line_1":"Hermitage Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2BS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"21e27714dab9ee5ea2cc3361fd49fefe03ab5c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774648/persons-with-significant-control/individual/ZC4WPhQLbkcIlyV4ZVJOLUxr_1c"},"name":"Mr Thomas Oliver Lock","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774908","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1BE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"267e568a45664280d2c8cd19ba412ecb4dfb0ea2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774908/persons-with-significant-control/individual/d81SMJDlsn68-Q6wkiBZlxbntTQ"},"name":"Mr Adam Christopher Cox","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"14774908","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1BE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b3ea5a81b12dec022ffc51d2d41a9422c5272701","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774908/persons-with-significant-control/individual/w1BHaCeAeJMcjXvaP0GAJqFe7rw"},"name":"Mr Andrew Sutherland Miller","name_elements":{"forename":"Andrew","middle_name":"Sutherland","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"14775138","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"09e9700f38cdfccd448c73c7ebd43175b724d0c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775138/persons-with-significant-control/individual/m7BDm_zJmCVzTDpq9NDRYjBfVVY"},"name":"Rachel Cecilia Metcalfe","name_elements":{"forename":"Rachel","middle_name":"Cecilia","surname":"Metcalfe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775518","data":{"address":{"address_line_1":"Crouch Hall Road","country":"England","locality":"London","postal_code":"N8 8HA","premises":"70a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"46efb93d316aa02c946afe918fdc7d0558f9523a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775518/persons-with-significant-control/individual/lXYR_73KIbZkFOeAl6dcZxQxup0"},"name":"Jasmin Vardimon","name_elements":{"forename":"Jasmin","surname":"Vardimon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14775518","data":{"address":{"address_line_1":"Crouch Hall Road","country":"England","locality":"London","postal_code":"N8 8HA","premises":"70a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"8dc75b1490165d952865175c72f9dc84609a8e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775518/persons-with-significant-control/individual/4pazMsdy9npsO2X4H-uc7MHn0sI"},"name":"Mr Guy Bar Amotz","name_elements":{"forename":"Guy","surname":"Bar Amotz","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14776048","data":{"address":{"address_line_1":"Verde Court","address_line_2":"3 Oakwood Crescent","country":"United Kingdom","locality":"Muswell Hill","postal_code":"N10 1FA","premises":"18","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c26bab13ab4ecfda0c4eb3f33d6d1129b98d9557","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776048/persons-with-significant-control/individual/rA_V0-vJQeR38L0-mmGO9Mh1M-M"},"name":"Mr Matthew Thomas Corbin","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Corbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776048","data":{"address":{"address_line_1":"Verde Court","address_line_2":"3 Oakwood Crescent","country":"United Kingdom","locality":"Muswell Hill","postal_code":"N10 1FA","premises":"18","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1cb7e6b74e226d2674ed67fedd8d953c6933f027","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776048/persons-with-significant-control/individual/YOQYqPD50SbzxIbf8VBZveMHtvQ"},"name":"Miss Francesca Lewis Abbott","name_elements":{"forename":"Francesca","middle_name":"Lewis","surname":"Abbott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"NI695978","data":{"address":{"address_line_1":"Bridge Street","country":"Northern Ireland","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2023-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"c54c1910776e04e0813d531f05de33369bddb9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695978/persons-with-significant-control/individual/6Zl4rf-FSNhijs-6zWBng3wnQSE"},"name":"Chloe Burke","name_elements":{"forename":"Chloe","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"OC422549","data":{"address":{"address_line_1":"Dunkeswell","address_line_2":"Honiton","country":"United Kingdom","locality":"Devon","postal_code":"EX14 4RW","premises":"Stentwood Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5de9c9fb57eddb74f1a248cb7bffae44f16e12c1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422549/persons-with-significant-control/individual/498P-s_C-cnF6kzKdI3ke5WYLU8"},"name":"Mr Andrew Mark Ensor","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Ensor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-22"}}
{"company_number":"OC422549","data":{"address":{"address_line_1":"Dunkeswell","address_line_2":"Honiton","country":"United Kingdom","locality":"Devon","postal_code":"EX14 4RW","premises":"Stentwood Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"cb42c422eeec9507ba558f4dc3c78d235b14651b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422549/persons-with-significant-control/individual/2ZN1T59BkiuJUBnhtAmkwpp0KUM"},"name":"Mr Joshua Noel David Broadbent","name_elements":{"forename":"Joshua","middle_name":"Noel David","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-22"}}
{"company_number":"14776358","data":{"address":{"address_line_1":"Robinia Close","address_line_2":"Anerley","country":"United Kingdom","locality":"London","postal_code":"SE20 8BF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"9d0e9ce8ed767cdd654a4a2cb82cecb9baaa1ee9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"REEVES ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Emma Prempeh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776358/persons-with-significant-control/individual/afiRAp7YNpUMG25B3xWsELT2soA"},"name":"Miss Emma Prempeh","name_elements":{"forename":"Emma","surname":"Prempeh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11374789","data":{"address":{"address_line_1":"Hawkmoor Close","address_line_2":"Eaglestone","country":"England","locality":"Milton Keynes","postal_code":"MK6 5BU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9c2245917fabd2d3140bec096136d707ff584f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11374789/persons-with-significant-control/individual/PqeshA5jEUSCtmynixwdyO0MXCQ"},"name":"Mr Bismark Aboagye","name_elements":{"forename":"Bismark","surname":"Aboagye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"03392309","data":{"address":{"address_line_1":"352 Bearwood Rd","address_line_2":"Bearwood","country":"England","locality":"Birmingham","postal_code":"B66 4ET","premises":"C/O Patara Chartered Accountants"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"36f640bc963f369de7c393d5923e915ba3c4191f","kind":"individual-person-with-significant-control","links":{"self":"/company/03392309/persons-with-significant-control/individual/D3IgP7rpd8JvVf-X8vpR3sw5sWQ"},"name":"Mr Baron Wayne Robert Davenport","name_elements":{"forename":"Baron","middle_name":"Wayne Robert","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14776788","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"Birmingham","postal_code":"B20 2PU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"1c2d7d456d71e32c528203dd3f3c10d440930289","kind":"individual-person-with-significant-control","links":{"self":"/company/14776788/persons-with-significant-control/individual/OwVarQlAhsT8UGUSDkFfTQS-qU0"},"name":"Mr Lakami Sillah","name_elements":{"forename":"Lakami","surname":"Sillah","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776988","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"HA7 2JF","premises":"21 Uppingham Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"872b2fd0266d84ff912ae40d70c02631b0a825fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776988/persons-with-significant-control/individual/pSqWJrGiwjSg6zvvYqD0nJYzXfs"},"name":"Mr Arun Dabasia","name_elements":{"forename":"Arun","surname":"Dabasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14614138","data":{"address":{"address_line_1":"Lilycroft Road","country":"England","locality":"Bradford","postal_code":"BD9 5BE","premises":"520 Silkware House"},"ceased_on":"2023-02-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"05c0e1351401e2e5ba7ccd2555fd28e57c839287","kind":"individual-person-with-significant-control","links":{"self":"/company/14614138/persons-with-significant-control/individual/5JqhC9gjSWoXvipHuCN9UsQPKrs"},"name":"Mr Kwabena Ofori Ntow Anoff","name_elements":{"forename":"Kwabena","middle_name":"Ofori","surname":"Ntow Anoff","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-24"}}
{"company_number":"14766658","data":{"address":{"address_line_1":"Madison Avenue","address_line_2":"11th Floor","country":"United States","locality":"New York","po_box":"10022","premises":"520"},"etag":"ed4510e225d75c5c596f7eda4300ad02a9c0233d","identification":{"country_registered":"United States","legal_authority":"New York Law","legal_form":"Corporation","place_registered":"New York Department Of State","registration_number":"223833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14766658/persons-with-significant-control/corporate-entity/vWZbzXQcH0dANMBpAVXJ_n5KsMU"},"name":"Jefferies Financial Group Inc.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"08645659","data":{"address":{"address_line_1":"Deepmore Lane, Straight Mile","address_line_2":"Claf Heath","locality":"Wolverhampton","postal_code":"WV10 7DL","premises":"Deepmore Mill Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"f1a46758677e049743e453e19ec652d44dfd8c85","kind":"individual-person-with-significant-control","links":{"self":"/company/08645659/persons-with-significant-control/individual/VM6TOIaqTd-Ay90Urc41m7QSBRM"},"name":"Mr Bruce Empson Swayne","name_elements":{"forename":"Bruce","middle_name":"Empson","surname":"Swayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"09989738","data":{"address":{"address_line_1":"Davies Road","country":"England","locality":"Evesham","postal_code":"WR11 1YZ","premises":"Davies House"},"ceased_on":"2023-04-17","country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"54b1cd35fe703c3ea89d96830a15c04fdb57fe34","kind":"individual-person-with-significant-control","links":{"self":"/company/09989738/persons-with-significant-control/individual/vzBDS7nxEQHHXU8OFqiJecNR58g"},"name":"Miss Tinotenda Bethany Tafara Chiutare","name_elements":{"forename":"Tinotenda","middle_name":"Bethany Tafara","surname":"Chiutare","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-04"}}
{"company_number":"SC566499","data":{"address":{"address_line_1":"Stanley Avenue","address_line_2":"Bilston","country":"Scotland","locality":"Roslin","postal_code":"EH25 9SA","premises":"36","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"7a9bf355875b259efaeed4e26a2750dbb78f96d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566499/persons-with-significant-control/individual/1B-_dvJF48TQVcWlg3ZvQbaSK2U"},"name":"Mr Gavin Jon Mowat","name_elements":{"forename":"Gavin","middle_name":"Jon","surname":"Mowat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14778148","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"7bf892098f7832343358cd0a5edeabde2b66286e","kind":"individual-person-with-significant-control","links":{"self":"/company/14778148/persons-with-significant-control/individual/WRSOIS8-eYDWIWs3yDbbRE2yTZ4"},"name":"Adam Sami","name_elements":{"forename":"Adam","surname":"Sami"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778798","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"6ad2f50da7def2deeeb34a640bc310f375448963","kind":"individual-person-with-significant-control","links":{"self":"/company/14778798/persons-with-significant-control/individual/aDxuJmahpt4XH_HQyirMBVOKHog"},"name":"Ms Thi Thanh Yen Pham","name_elements":{"forename":"Thi","middle_name":"Thanh Yen","surname":"Pham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11214759","data":{"address":{"address_line_1":"Stansted Airport","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 1RY","premises":"Inflite House","region":"Essex"},"ceased_on":"2018-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"48298374002e17d0daec2b1582afcb56bbe21ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/11214759/persons-with-significant-control/individual/bl1eo4yI2NJ_4rXa3VAlh2u2_Lk"},"name":"Mrs Penny-Annette Stephens","name_elements":{"forename":"Penny-Annette","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"NI696008","data":{"address":{"address_line_1":"Breen Vale","address_line_2":"Victoria Bridge","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9GA","premises":"16","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"2c71955a91fbaddb98ff7cb79769696c38f63f8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"GA THOMPSON LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"William Mortimer Mc Coach"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696008/persons-with-significant-control/individual/njjErEavmmlwUJryfGxYXT-3qSQ"},"name":"William Mccoach","name_elements":{"forename":"William","surname":"Mccoach"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779018","data":{"address":{"address_line_1":"Plashet Grove","country":"United Kingdom","locality":"East Ham","postal_code":"E6 1AD","premises":"C/O 53b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"9d4070833f16a65bae798c57c82a9886ce718b95","kind":"individual-person-with-significant-control","links":{"self":"/company/14779018/persons-with-significant-control/individual/jC3BCIfY7AJ1wL0OAjE-H4sE9kk"},"name":"Mr Muhammad Ali Hasan","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Hasan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11214759","data":{"address":{"address_line_1":"Stansted Airport","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 1RY","premises":"Inflite House","region":"Essex"},"ceased_on":"2018-07-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"107dc60dfc81c504b448a0410092cc3bbe62904e","kind":"individual-person-with-significant-control","links":{"self":"/company/11214759/persons-with-significant-control/individual/X38DAhEap-Wzdn4S5pB_LeW0ZE4"},"name":"Mrs Linda Vera Ellis","name_elements":{"forename":"Linda","middle_name":"Vera","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"14779358","data":{"address":{"address_line_1":"Airfield Industrial Estate","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1HD","premises":"Moorfarm Road East","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"1587d1c6a131efbee9eb9b921667bd4f7a3b2fce","kind":"individual-person-with-significant-control","links":{"self":"/company/14779358/persons-with-significant-control/individual/fpkhxwlUGDkdxxTLhpMHmzeYOds"},"name":"Mr Jack Antony Allen","name_elements":{"forename":"Jack","middle_name":"Antony","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779368","data":{"address":{"address_line_1":"Lannesbury Crescent","country":"England","locality":"St. Neots","postal_code":"PE19 6AG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7d16bb570c87184fcaa9129a8cbca6857758f3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779368/persons-with-significant-control/individual/c2i5muj4HwS49l8v6kFzR2eRl3A"},"name":"Mr Thiago Silva Monteiro","name_elements":{"forename":"Thiago","middle_name":"Silva","surname":"Monteiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11214759","data":{"address":{"address_line_1":"Stansted Airport","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 1RY","premises":"Inflite House","region":"Essex"},"ceased_on":"2018-07-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"c236560d61fe4e0472dfa608de22326ad4281335","kind":"individual-person-with-significant-control","links":{"self":"/company/11214759/persons-with-significant-control/individual/gaMzbnhi9Xlum1dJHn-dDqxKOEA"},"name":"Mr John Hodgson","name_elements":{"forename":"John","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"08668468","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9HE","premises":"55"},"etag":"65daf02c17b48078d4bb076605234a60f0c3d626","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14393757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08668468/persons-with-significant-control/corporate-entity/WyKfrAaakvQTvkt9LjKpu0C6w2k"},"name":"Dcnr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"11380639","data":{"address":{"address_line_1":"Bryn Twr","address_line_2":"Abergele","country":"United Kingdom","locality":"Clywd","postal_code":"LL22 8DD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"fdfe56aafb40143a8938739c0a134dc5be97bd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11380639/persons-with-significant-control/individual/uWLCnwNaQP879nWYn0OnDKorHrw"},"name":"Miss Kate Judge","name_elements":{"forename":"Kate","surname":"Judge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"14779648","data":{"address":{"address_line_1":"Blatchington Road","country":"England","locality":"Seaford","postal_code":"BN25 2AA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6995130eb4b6141207e79f3d4453c443c1a727eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779648/persons-with-significant-control/individual/YuRe7f_d7jJlKeCXFHb8bjNVHuQ"},"name":"Abigail Burgess","name_elements":{"forename":"Abigail","surname":"Burgess"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14779648","data":{"address":{"address_line_1":"Blatchington Road","country":"England","locality":"Seaford","postal_code":"BN25 2AA","premises":"32"},"ceased_on":"2026-04-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0099d1fe8321806a2583f8cbbec26fa3037113d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779648/persons-with-significant-control/individual/RslVGhIZ66OuesWKzdnsLgE-w54"},"name":"Harry Hillman","name_elements":{"forename":"Harry","surname":"Hillman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11269889","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1989},"etag":"90890530bac2a5c50d96098882d93959cbcfd0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11269889/persons-with-significant-control/individual/LDyzzZajt40Awu4zqadb6ZNE9r4"},"name":"Md Soharab Hossen","name_elements":{"forename":"Md","middle_name":"Soharab","surname":"Hossen"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"14779658","data":{"address":{"address_line_1":"Three Gates Road","address_line_2":"Fawkham","country":"England","locality":"Longfield","postal_code":"DA3 8NZ","premises":"Woodland Park Stables"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f48c3b7a5f2b4dfdd44a39745fd0974908b278ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779658/persons-with-significant-control/individual/5lXxjIAiD4Zv1zB9YWWd8bZOokc"},"name":"Mr Jason Jamie Otoole","name_elements":{"forename":"Jason","middle_name":"Jamie","surname":"Otoole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11380689","data":{"address":{"address_line_1":"Hickory Drive","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6NJ","premises":"2"},"ceased_on":"2024-08-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"ae63b0c77f19ff0ab451dd3be11d04daf190a596","kind":"individual-person-with-significant-control","links":{"self":"/company/11380689/persons-with-significant-control/individual/NqCZT8RVr6hKCoMwJzjeXx6V22g"},"name":"Ms Lorraine Allyson Ould","name_elements":{"forename":"Lorraine","middle_name":"Allyson","surname":"Ould","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14779868","data":{"address":{"address_line_1":"Littleton Street","country":"England","locality":"London","postal_code":"SW18 3SY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7be3815790f2d561e46251254cb52a68d6e3e005","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779868/persons-with-significant-control/individual/R7eWZBhkpthK9GrZNTwCVsoQYmo"},"name":"Mr Alexander Gordon Mackinnon","name_elements":{"forename":"Alexander","middle_name":"Gordon","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11037759","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1974},"etag":"c2d61390971421acc37e8acafaf0b595db54b81f","kind":"individual-person-with-significant-control","links":{"self":"/company/11037759/persons-with-significant-control/individual/eojAJMXiYOG5_4x5cNsYTKpoda0"},"name":"Mr Joel Billones","name_elements":{"forename":"Joel","surname":"Billones","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"14780078","data":{"address":{"address_line_1":"Woodstock Way","country":"United Kingdom","locality":"Boldon Business Park","postal_code":"NE35 9PF","premises":"The Quadrus Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"44ad55882d4279b4aa76a22370cc072927bb4c8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780078/persons-with-significant-control/individual/JrrS9tR3ri7ejZBxBzkhR584LKc"},"name":"Mrs Katie Louise Buckley","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780088","data":{"address":{"country":"United Kingdom","locality":"Newquay","postal_code":"TR7 2HN","premises":"38 Trenance Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"09a958bb317c67e7786d604aa8665970772e17da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780088/persons-with-significant-control/individual/lVZrP1Xt4BvwbUM0oVZP1N7fO7o"},"name":"Mrs Emma Mcnulty","name_elements":{"forename":"Emma","surname":"Mcnulty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11381419","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"fd23c79a758351547ae7d899bac0910ff08e06cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11381419/persons-with-significant-control/individual/REt98tunO9XGsGo6KR2QsxW97dI"},"name":"Ms Angela Mcleod","name_elements":{"forename":"Angela","surname":"Mcleod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14780348","data":{"address":{"address_line_1":"Ridge View","country":"England","locality":"Brighton","postal_code":"BN1 9AL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"920de7941fe45df44849815ae79be5a4adeed2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14780348/persons-with-significant-control/individual/EVB7mdZshaIxJ61NU3jvRTBwJTY"},"name":"Mr Finn Leo James","name_elements":{"forename":"Finn","middle_name":"Leo","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780968","data":{"address":{"address_line_1":"Great Oaks Chase","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8WW","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"06da4aa6ae5e4c70325e3d060b564a9f91e54a86","kind":"individual-person-with-significant-control","links":{"self":"/company/14780968/persons-with-significant-control/individual/eR0xHTW3p_oIbdTiHIhLHXST2UA"},"name":"Mrs Elizabeth Anne Rook","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Rook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780968","data":{"address":{"address_line_1":"Great Oaks Chase","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8WW","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d93d7c1ced86523392e898cc2d18a3a3924276a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14780968/persons-with-significant-control/individual/8_ywVIioCSRPT1dC1lEOriiJqXc"},"name":"Mr Daniel Stuart Rook","name_elements":{"forename":"Daniel","middle_name":"Stuart","surname":"Rook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"11321139","data":{"address":{"address_line_1":"Granby Road","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 6PH","premises":"7","region":"Cheshire"},"ceased_on":"2018-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"d0137769aeb8e88ce291c23aa8168d2754a2f325","kind":"individual-person-with-significant-control","links":{"self":"/company/11321139/persons-with-significant-control/individual/ublWtOOnCQSFGzxgN61apxsD_2c"},"name":"Mr Jonathan Andrew Kiddle","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Kiddle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"14437408","data":{"address":{"address_line_1":"49 Moxon Street","country":"England","locality":"Barnet","postal_code":"EN5 5TS","premises":"Suite 25, Intec House"},"ceased_on":"2023-09-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"71e2d5f0d3b6f20f0c41217a592823a91a376dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14437408/persons-with-significant-control/individual/B15FYFqlRl6EEVvRQOm_xVUWIsE"},"name":"Mr Matthew James Oliver","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-04"}}
{"company_number":"11381449","data":{"address":{"country":"United Kingdom","locality":"Yate","postal_code":"BS37 8XZ","premises":"82 Slimbridge Close","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"2242c9e167a2ebb38b5bb80922e8ba61673cc0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11381449/persons-with-significant-control/individual/m6ek9S0vOPsC_nlkBg2PdYnmtsY"},"name":"Kalan Joseph David Smith","name_elements":{"forename":"Kalan","middle_name":"Joseph David","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11381449","data":{"address":{"country":"United Kingdom","locality":"Chipping Sodbury","postal_code":"BS37 6RS","premises":"20 Ross Close","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"c4c5ec8936979be632b8b51d64b7e1571ca54cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11381449/persons-with-significant-control/individual/6fXA70Q46MR2U2FO299czkP6A9Y"},"name":"George William Offer","name_elements":{"forename":"George","middle_name":"William","surname":"Offer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"11381459","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"1bdd4a3721387d9f908e406e8eddb0d6a2a39c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11381459/persons-with-significant-control/individual/M6NVztqVmHbxQ1eQ63n7foUocmo"},"name":"Mr Macaulay Ravenscroft","name_elements":{"forename":"Macaulay","surname":"Ravenscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"14780988","data":{"address":{"address_line_1":"Salvington Road","country":"England","locality":"Crawley","postal_code":"RH11 8XA","premises":"1 Staplecross Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"422f4d049170f9f52de1e281cf07513f012c12de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780988/persons-with-significant-control/individual/7KrhaEGhGR403FuA1jAIgzrNCdI"},"name":"Mrs Sajida Perveen","name_elements":{"forename":"Sajida","surname":"Perveen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11382319","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1e793893b795323c9d304fdc985157b7ee975b48","kind":"individual-person-with-significant-control","links":{"self":"/company/11382319/persons-with-significant-control/individual/oWFvNauRIdDOqshq51gk0d4311g"},"name":"Mrs Gail Michelle Pearce","name_elements":{"forename":"Gail","middle_name":"Michelle","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14781238","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14781238 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1995},"etag":"c9a32327cac50911197407c94bf103bcada76a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14781238/persons-with-significant-control/individual/dhDCMtspqAjkggPY673aZ3D73gs"},"name":"Md Habibur Rahman","name_elements":{"forename":"Md","middle_name":"Habibur","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11382329","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Ilchester","postal_code":"BA22 8LN","premises":"15","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"a963c97adfef6ec205c38c93f710de676b138388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382329/persons-with-significant-control/individual/cmIeeBwf02XiqXE7LSmGSYimdYQ"},"name":"Mr Philip Brine","name_elements":{"forename":"Philip","surname":"Brine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14781248","data":{"address":{"address_line_1":"Theydon Road","country":"England","locality":"London","postal_code":"E5 9NA","premises":"Js \u0026 Co Accountants Ltd, Js \u0026 Co Accountants, 26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a1d4f0ec9b30c09cb2ddc78b19fb65d2a71166ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781248/persons-with-significant-control/individual/sSgk_GuCTnnHSpOBjLGX5w8YHWU"},"name":"Mr Chaim Tishler","name_elements":{"forename":"Chaim","surname":"Tishler","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11382339","data":{"address":{"address_line_1":"Oakleafe Gardens","country":"United Kingdom","locality":"Illford","postal_code":"IG6 7LQ","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b4692de575a654c2d111689f8c6c8fcd60817b11","kind":"individual-person-with-significant-control","links":{"self":"/company/11382339/persons-with-significant-control/individual/wdOzQdxIFWNpg7egzBdV0Tzbt70"},"name":"Mr Shihab Chowdhury","name_elements":{"forename":"Shihab","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11382339","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"810e2ed29e08a73593ba3dc678ba6735757dae4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11382339/persons-with-significant-control/individual/uwNzfoti3tmpSNnXXmfCpbH8Zd8"},"name":"Mr Aftar Hussain","name_elements":{"forename":"Aftar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14781488","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"f156f4286f09989c78bd226d1c2b38728af44e5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781488/persons-with-significant-control/individual/beHmXjnJkaiyp-Rs8f434Qrq27o"},"name":"Benjamin Smith","name_elements":{"forename":"Benjamin","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11382359","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Rumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 4FF","premises":"710 Newport Rd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"1698d51c4216dfee271f770b5ba116f81ad683b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SOLUTIONS (GB) LIMITED ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Kevin Ian Cole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382359/persons-with-significant-control/individual/JJ0sr8DcEzp2ysZA__WT1Sr2W-Y"},"name":"Mr Kevin Ian Cole","name_elements":{"forename":"Kevin","middle_name":"Ian","surname":"Cole","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"NI696058","data":{"address":{"address_line_1":"8 Kilmacanty Road","country":"United Kingdom","locality":"Kilmore","postal_code":"BT61 8NH","premises":"The Old  Rectory","region":"Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"de68512bd7a3e8385c720fda39a802e5fa615191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696058/persons-with-significant-control/individual/tt0AXQvAId6-gXqjZvdT6ZaAvLU"},"name":"Mr Colin Derek Weir","name_elements":{"forename":"Colin","middle_name":"Derek","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11382369","data":{"address":{"address_line_1":"Cruickshank Grove","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 0EW","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"fb249644ec7690a89e3fedaa625264401eb553ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382369/persons-with-significant-control/individual/Ov-rH7pAwrl8CHgGXp7wKi-rzHg"},"name":"Christopher Mark Frosdick","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Frosdick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14781778","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c872940304ebd9d5056855c172d1ed2c82eecfd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14781778/persons-with-significant-control/individual/-C5KEKIFBvkI7k9n2ySiBU44ftk"},"name":"Mrs Adelaide Adade-Boateng","name_elements":{"forename":"Adelaide","surname":"Adade-Boateng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14782018","data":{"address":{"address_line_1":"East Street","country":"England","locality":"London","postal_code":"SE17 2SX","premises":"352"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"872df1c7643c3dade2570c622666f19526307d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14782018/persons-with-significant-control/individual/zLuHGnV6bnC3KCv61P7LxCTA29s"},"name":"Hafssatou Sonna Barry Gandhi","name_elements":{"forename":"Hafssatou","middle_name":"Sonna","surname":"Barry Gandhi"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11383209","data":{"address":{"address_line_1":"Glenbrook Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2QF","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"d5bba84323a12d6f237cd91be7ceb808142af029","kind":"individual-person-with-significant-control","links":{"self":"/company/11383209/persons-with-significant-control/individual/DN-ffVNPl2ReaV-zQwvmdRbLFWM"},"name":"Mr Punit Tailor","name_elements":{"forename":"Punit","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"OC446728","data":{"address":{"address_line_1":"Maple Road","country":"United Kingdom","locality":"Bramhall","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f4bacfc7778fdefa8f37bc2520516149cea29378","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446728/persons-with-significant-control/individual/vUbXF7Smc1uXoQd8zMmtAeb47Tg"},"name":"Mr Benjamin Roy Treleaven Jones","name_elements":{"forename":"Benjamin","middle_name":"Roy Treleaven","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-05"}}
{"company_number":"OC446728","data":{"address":{"address_line_1":"Maple Road","country":"United Kingdom","locality":"Bramhall","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"79e4091ec9768bb706b9d7cc91ab3972ba9771b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446728/persons-with-significant-control/individual/bdHtWkG4k9sHFh6GXMzGYa3jSuY"},"name":"Mr Mark Andrew Charles Jagger","name_elements":{"forename":"Mark","middle_name":"Andrew Charles","surname":"Jagger","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-05"}}
{"company_number":"11383969","data":{"address":{"address_line_1":"Pinemead","country":"United Kingdom","locality":"Shefford","postal_code":"SG17 5BY","premises":"103 Pinemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"9121ff3aaaabda08a6765e2bc791cabcc8579530","kind":"individual-person-with-significant-control","links":{"self":"/company/11383969/persons-with-significant-control/individual/r7sYZ71Ogcq24ZcgU4-Lc_YCYT4"},"name":"Ryan Harrison","name_elements":{"forename":"Ryan","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"OC446728","data":{"address":{"address_line_1":"Maple Road","country":"United Kingdom","locality":"Bramhall","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"fe039d48e834965ef60cade6418253967b4f9944","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446728/persons-with-significant-control/individual/lEdYreme-QU61wDBhDgElc44lsg"},"name":"Mr Andrew William Muzzlewhite","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Muzzlewhite","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-04-05"}}
{"company_number":"14782588","data":{"address":{"address_line_1":"Holly House Business Centre","address_line_2":"220-224 New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 9AE","premises":"Suite 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"53a9c6f9f16d869e00746d6bd88866f65f1d1962","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14782588/persons-with-significant-control/individual/m5IJ0KYHkD_0StO7uBgEtAbvQVY"},"name":"Dr Sarah Maclean","name_elements":{"forename":"Sarah","surname":"Maclean","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11383999","data":{"address":{"address_line_1":"One Hobbs House, Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"1df048cc6a43b2374e2cfb0e513ce1309fc8ae47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"KHI ALBURY LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Carine Nathalie Flutte"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383999/persons-with-significant-control/individual/ip1X3qFJ7FI_Ez8fpQT_Hq5K3C0"},"name":"Mrs Carine Nathalie Flutte","name_elements":{"forename":"Carine","middle_name":"Nathalie","surname":"Flutte","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"13505098","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"C/O Jsp Accountants Limited","region":"Middlesex"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"8b82d6cf2f041539061b1909cc59a6ea1734064b","kind":"individual-person-with-significant-control","links":{"self":"/company/13505098/persons-with-significant-control/individual/nORNmTADahuP2QDl_h4UaBNX85Y"},"name":"Mr Olusegun Garland Payne","name_elements":{"forename":"Olusegun","middle_name":"Garland","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11383999","data":{"address":{"address_line_1":"One Hobbs House, Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1983},"etag":"9b0782e6e0e6ca14e4dbea4c18cf327f53d7574c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"KHI ALBURY LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Jean-Baptiste Flutte"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11383999/persons-with-significant-control/individual/QK2bi6e3Efksh77yjzAk1WDmpcQ"},"name":"Mr Jean-Baptiste Flutte","name_elements":{"forename":"Jean-Baptiste","surname":"Flutte","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14782958","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"5245b9cf98fe6262efcccda584d74b8f580da726","kind":"individual-person-with-significant-control","links":{"self":"/company/14782958/persons-with-significant-control/individual/_z2HntGg1GJkj36nwe1YZm989aE"},"name":"Frances Gledhill","name_elements":{"forename":"Frances","surname":"Gledhill"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"14783258","data":{"address":{"address_line_1":"Neptune Park","country":"England","locality":"Plymouth","postal_code":"PL4 0SJ","premises":"C3 Apollo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7f8f76cb99408f9b33a06568c62979562a95e0cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"FUEL ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Richard May"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783258/persons-with-significant-control/individual/kBKi4TSasEj2Ey8E1frUWs4J4WE"},"name":"Mr Richard May","name_elements":{"forename":"Richard","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"11384639","data":{"address":{"address_line_1":"New Hey Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7LD","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"26de170eae9419fcaa87a0cc20b90be7a7b7f08b","kind":"individual-person-with-significant-control","links":{"self":"/company/11384639/persons-with-significant-control/individual/rC2speDlr6AP03PmVmr_ltZScP4"},"name":"Mrs Lilavantiben Patel","name_elements":{"forename":"Lilavantiben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"14783258","data":{"address":{"address_line_1":"Neptune Park","country":"England","locality":"Plymouth","postal_code":"PL4 0SJ","premises":"C3 Apollo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"99e543d20c5cf931cbf5f7df23718ab7b483a67c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783258/persons-with-significant-control/individual/96243f5swn7Boq5m-DhZ05QEznk"},"name":"Mr Simon Andrew Richards","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"SC598299","data":{"address":{"address_line_1":"South Street","country":"Scotland","locality":"Glasgow","postal_code":"G14 0AR","premises":"960"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"38967b7842e9a35b0c840b04586a47527569d72b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598299/persons-with-significant-control/individual/RX2O2U7cm6dC01aeQncW1JYMbmc"},"name":"Mr Riccardo Favaretto","name_elements":{"forename":"Riccardo","surname":"Favaretto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"09680928","data":{"address":{"address_line_1":"25 Soho Square","country":"England","locality":"London","postal_code":"W1D 3QR","premises":"3rd Floor"},"etag":"677c8939f2cb89adb2098762a08e5217702a05ab","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14518966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09680928/persons-with-significant-control/corporate-entity/NhteFni85X_n-emr6MQphRkwAK0"},"name":"Anthemis Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11386089","data":{"address":{"address_line_1":"Ash Road","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG30 4SG","premises":"25","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"6d0150c24d207f34ccd0d89f1849998fe1d8b5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11386089/persons-with-significant-control/individual/3FriUEVQpAMbNUAWwnY2qCNwFxQ"},"name":"Mr Paul Martin Forrester","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14783628","data":{"address":{"address_line_1":"Faversham Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 7JD","premises":"6","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"c3cec2b68edf746717e83492f5af695795d08e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14783628/persons-with-significant-control/individual/a-4vW_33BwUc-IBYkYIc4nDZi2w"},"name":"Byron Eugene Mallyon","name_elements":{"forename":"Byron","middle_name":"Eugene","surname":"Mallyon"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"11293049","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1993},"etag":"ad689881f824d2de90bbecc4e01b5a6dc63c2281","kind":"individual-person-with-significant-control","links":{"self":"/company/11293049/persons-with-significant-control/individual/Wjur5pOQNT3TDfFvXqwpFIwXWck"},"name":"Aslam Parvez Akash","name_elements":{"forename":"Aslam","middle_name":"Parvez","surname":"Akash"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14783638","data":{"address":{"address_line_1":"Crockwell Street","country":"England","locality":"Bodmin","postal_code":"PL31 2DS","premises":"7 Lys An Pons"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"826df0e6c0fd72e1fce547f3881daf6e06ef7498","kind":"individual-person-with-significant-control","links":{"self":"/company/14783638/persons-with-significant-control/individual/vVFbFpCdYRx6XKmHc0K6c2Ajm2Q"},"name":"Mr Fabio Diamantino Russo Esteves","name_elements":{"forename":"Fabio","middle_name":"Diamantino Russo","surname":"Esteves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-05"}}
{"company_number":"OC373529","data":{"address":{"address_line_1":"Compton Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1969},"etag":"9c04d9084d0d10ee9849047f9f61b2ee39cdb175","kind":"individual-person-with-significant-control","links":{"self":"/company/OC373529/persons-with-significant-control/individual/9A71wYG9MgjRVxD60TgAQDipayg"},"name":"Vaneev Oleg","name_elements":{"forename":"Vaneev","surname":"Oleg"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14784158","data":{"address":{"address_line_1":"Vincent Road","country":"United Kingdom","locality":"London","postal_code":"N22 6NA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9f8c78c9b89e2ea6295c831795fe8ef1bea39997","kind":"individual-person-with-significant-control","links":{"self":"/company/14784158/persons-with-significant-control/individual/8f9XClFayxdZo6H7YsWWbL1h61M"},"name":"Meriyan Fevzi","name_elements":{"forename":"Meriyan","surname":"Fevzi"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC598419","data":{"address":{"address_line_1":"Bayview Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4EY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"f1c344d33fc88925efc5e2949fa63323380f6224","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598419/persons-with-significant-control/individual/GK-gAhEBaq3pzDkAoaqSXtaTQ90"},"name":"Mr Andrew Thomas Mccallum","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14784168","data":{"address":{"address_line_1":"Wassell Road","address_line_2":"Halesowen","locality":"Dudley","postal_code":"B63 4JX","premises":"56"},"ceased_on":"2023-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d91c2f12b14b079a4d4b054a0128ce427ed70e31","kind":"individual-person-with-significant-control","links":{"self":"/company/14784168/persons-with-significant-control/individual/YwaOxaTy7IMUS_A_P-2VX6zDiUc"},"name":"Louise Hall","name_elements":{"forename":"Louise","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC598419","data":{"address":{"address_line_1":"Bayview Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4EY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"661213b01d9d497396915af23a125154c9710171","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598419/persons-with-significant-control/individual/6V1rbSDm9uDSSl0Y4RqoxTDck2Y"},"name":"Mrs Yvonne Anne Mccallum","name_elements":{"forename":"Yvonne","middle_name":"Anne","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14784428","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"bdd898d31bc2eae8405edddd6199a2e080d3a29e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784428/persons-with-significant-control/individual/b2AXn6Ub4XD2atndla66te_Q6tc"},"name":"Mr Muhammed Nur Turker","name_elements":{"forename":"Muhammed","middle_name":"Nur","surname":"Turker","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784608","data":{"address":{"address_line_1":"Lanwades Business Park","country":"United Kingdom","locality":"Kennett","postal_code":"CB8 7PN","premises":"Studio 6f","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4a99008d2ccfc4a4461b67b22aca379a1b0b0be9","kind":"individual-person-with-significant-control","links":{"self":"/company/14784608/persons-with-significant-control/individual/TkmHo5OtE7DxATNp_IWdt9jX79I"},"name":"Mrs Alma Ogunbode","name_elements":{"forename":"Alma","surname":"Ogunbode","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11387439","data":{"address":{"address_line_1":"919 Bradford Road","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9JX","premises":"Unit 5f, Car Mills Business Centre"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"337b05f97ee3633fe99359f209ca2357dd9e6aed","kind":"individual-person-with-significant-control","links":{"self":"/company/11387439/persons-with-significant-control/individual/DkJ8EApHGNv2Z3jELJu0gCc5jSI"},"name":"Mrs Samantha Marie Lazenby","name_elements":{"forename":"Samantha","middle_name":"Marie","surname":"Lazenby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"00516618","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"England","locality":"Folkestone","postal_code":"CT19 4FJ","premises":"Unit 3 Stanley Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"7e0e82047f653614f2c962afbfabc0020caccaea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00516618/persons-with-significant-control/individual/Kx8PEBNftRrvUFd1lx_0maUhkNw"},"name":"Mr Simon Peter Cruickshank","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Cruickshank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"11387479","data":{"address":{"address_line_1":"Sir Thomas Longley Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FX","premises":"Suite 1 Christchurch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"768b10058bb70a22f9fed796139aded2b881974c","kind":"individual-person-with-significant-control","links":{"self":"/company/11387479/persons-with-significant-control/individual/kvdKWAhqDERUt6UYmTTCL5o3MwA"},"name":"Mr Marc Hollens","name_elements":{"forename":"Marc","surname":"Hollens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11387479","data":{"address":{"address_line_1":"Sir Thomas Longley Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FX","premises":"Suite 1 Christchurch House"},"ceased_on":"2020-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"37ff87be9d4044c059ac8b4159341605ddf77e89","kind":"individual-person-with-significant-control","links":{"self":"/company/11387479/persons-with-significant-control/individual/XNr1dKvfTvyco85pPmcyItPK5RU"},"name":"Mrs Victoria Hollens","name_elements":{"forename":"Victoria","surname":"Hollens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"SC765198","data":{"address":{"address_line_1":"Campbell Lane","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"078d20a335eb235714f7cb626b59a4797cb619b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"KENNETH TAIT ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Manju Haridas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765198/persons-with-significant-control/individual/VSuFDRxUdQ-OYIGpaN_3jmcDyhk"},"name":"Dr Manju Haridas","name_elements":{"forename":"Manju","surname":"Haridas","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14784648","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"98591cc7ba9155543589ca425f6b642593204c94","kind":"individual-person-with-significant-control","links":{"self":"/company/14784648/persons-with-significant-control/individual/D79d7nl91qmUt2t82L1g3IDnmOw"},"name":"Mr Julian Jesmond Wildman","name_elements":{"forename":"Julian","middle_name":"Jesmond","surname":"Wildman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11387489","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1RU","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b4a7eb05f8e96497aa4d45ca5a7c1c1062514101","kind":"individual-person-with-significant-control","links":{"self":"/company/11387489/persons-with-significant-control/individual/AXsV3B5ja67g3uT_LaTlH0t2124"},"name":"Mrs Elizabeth Ann Harrison","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"05518779","data":{"address":{"address_line_1":"570 84","country":"Sweden","locality":"Morlunda","premises":"Bergs Vag 13"},"ceased_on":"2023-12-22","etag":"a53942474523a69ade1ed6b7bbfbfacc91162086","identification":{"country_registered":"Sweden","legal_authority":"Swedish","legal_form":"Public Limited Company","place_registered":"N/A","registration_number":"556052-2798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05518779/persons-with-significant-control/corporate-entity/CIPVuBAvhLz6nI742P08esS9j-U"},"name":"Bergs Timber Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"14784868","data":{"address":{"address_line_1":"Fawcett Road","country":"England","locality":"Southsea","postal_code":"PO4 0DH","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"75c5a35124113011ed6fa24822e0922809351cca","kind":"individual-person-with-significant-control","links":{"self":"/company/14784868/persons-with-significant-control/individual/s-PmvVyVCFyoVxgOs9mLkYMzhfg"},"name":"Mr Ismail Hussain Ali","name_elements":{"forename":"Ismail","middle_name":"Hussain","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"03398579","data":{"address":{"address_line_1":"Southampton Row","country":"England","locality":"London","postal_code":"WC1B 5HA","premises":"One"},"etag":"d974f9ecede0ba19ca94c5fe85e279447c91efd1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"8149193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03398579/persons-with-significant-control/corporate-entity/9y9FrJPbXtYioXwJqzHSHAClhHQ"},"name":"Sodexo Global Services Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"14784878","data":{"address":{"address_line_1":"Bizspace Buisness Park","address_line_2":"Kings Road, Tysley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A7"},"ceased_on":"2023-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"08949564818f63b01e54772c4291d3456be70e07","kind":"individual-person-with-significant-control","links":{"self":"/company/14784878/persons-with-significant-control/individual/M1MVOjZkCijLjgcNywEdGp0ey0k"},"name":"Amie Lomax","name_elements":{"forename":"Amie","surname":"Lomax"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14785208","data":{"address":{"address_line_1":"Wendell Road","country":"England","locality":"London","postal_code":"W12 9RS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a65107a049215ed706f8ff836b3f50d91f3996a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785208/persons-with-significant-control/individual/5c91RglNjaEsKgWBlbtUv4crBV0"},"name":"Mr Joshua Challis Gretton","name_elements":{"forename":"Joshua","middle_name":"Challis","surname":"Gretton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11388249","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 3DB","premises":"Hadrian House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a3c0e38f5bbcc52046b574f500420ca278f452b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11388249/persons-with-significant-control/individual/FTQwPnSnsKH8_nYCVBMcUeLDeWQ"},"name":"Miss Emma Frain","name_elements":{"forename":"Emma","surname":"Frain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"09868528","data":{"address":{"address_line_1":"Panicos Kanaris Four Seasons,Flat/Office 4, Pyrgos","country":"Cyprus","locality":"Limassol","postal_code":"PC 4529","premises":"Panagias Chrysopyrgotissas, 2"},"ceased_on":"2026-02-10","etag":"e2ce858471313896d1c06f484b72356f9d2fe31e","identification":{"country_registered":"Cyprus","legal_authority":"Companies Law, Cap 113","legal_form":"Limited Liability Company","place_registered":"Cyprus Registrar Of Companies","registration_number":"He445442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09868528/persons-with-significant-control/corporate-entity/zXH-qA23bmW8fH5uUq7v0x6xNK4"},"name":"Momentoria Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"10789899","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2M 1RX","premises":"55"},"ceased_on":"2022-06-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"1414e9c6dba05e4d08b11c154dc4597b5bdade0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10789899/persons-with-significant-control/individual/WVSe7BvSYV42Xhixip5Xzi669ho"},"name":"Mr Jeremy Sinclair Lindsay Mobbs","name_elements":{"forename":"Jeremy","middle_name":"Sinclair Lindsay","surname":"Mobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"14785518","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Bolton","postal_code":"BL1 4LS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8e0ce65b925a427368becbcc54d25ecbe36f3b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14785518/persons-with-significant-control/individual/soRklaUvqeLGEJaZ6j2zUyzwBF8"},"name":"Miss Naseem Tahira","name_elements":{"forename":"Naseem","surname":"Tahira","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"08859538","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"etag":"5f55ec0a74e73ea4e54c24773217b319bdec63a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, United Kingdom","registration_number":"14584652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08859538/persons-with-significant-control/corporate-entity/akKHrZASUvzhO79foYksxdHQIPw"},"name":"Empire Vehicle Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11389049","data":{"address":{"address_line_1":"High Street","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1AB","premises":"Flat 1, The Fisheries"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"279b78e9a3dc8dd2313570112cdc055ea2e00f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11389049/persons-with-significant-control/individual/ktmEAgqkIQtwMbhlmgSkBue69FM"},"name":"Mr James Ronald Hadlow","name_elements":{"forename":"James","middle_name":"Ronald","surname":"Hadlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11390679","data":{"address":{"address_line_1":"37 Leman Street","address_line_2":"102 Cashmere House","country":"United Kingdom","locality":"London","postal_code":"E1 8PT","premises":"102 Cashmere House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"aee6806ebcb6581d2d8967f506cc35edd4780836","kind":"individual-person-with-significant-control","links":{"self":"/company/11390679/persons-with-significant-control/individual/FDhSn-5uSbnFlK5pffWNY6isEXM"},"name":"Miss Laurencia Lilian Violet Walker-Fooks","name_elements":{"forename":"Laurencia","middle_name":"Lilian Violet","surname":"Walker-Fooks","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"12694088","data":{"address":{"address_line_1":"Seneca House","address_line_2":"Links Point, Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e396db850ac334fa9eead8768f8338b60ba2e77d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Gary Paul Quinn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694088/persons-with-significant-control/individual/mT2yXxIekDttLVBZy0_gRUHDExo"},"name":"Mr Gary Paul Quinn","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"14785758","data":{"address":{"address_line_1":"Ravensden Road","address_line_2":"Wilden","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 2QS","premises":"Crow Hill Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"376a84d9288a47870c01dbd2c51287c0058f9e20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785758/persons-with-significant-control/individual/qm_Z6tIVl-UsMJMRfm4o18FZu4g"},"name":"Robert Jefferies Harrison","name_elements":{"forename":"Robert","middle_name":"Jefferies","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"11302299","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1988},"etag":"7e9f631064a1d8879932367fc401ea6e0a3c4226","kind":"individual-person-with-significant-control","links":{"self":"/company/11302299/persons-with-significant-control/individual/f6nznk0_yG6pn6la7897FT3KknM"},"name":"Md Hasmot Ali","name_elements":{"forename":"Md","middle_name":"Hasmot","surname":"Ali"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"14785758","data":{"address":{"address_line_1":"4 Ravensden Road","address_line_2":"Wilden","country":"England","locality":"Bedford","postal_code":"MK44 2QS","premises":"Crowhill Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"a3e0d03b2f07d942e5d8adaeb0413c7fffd23226","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785758/persons-with-significant-control/individual/HdektwgGvIpDvhfd49zEoaEBrs4"},"name":"Mr Richard Jefferies Harrison","name_elements":{"forename":"Richard","middle_name":"Jefferies","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"14786008","data":{"address":{"address_line_1":"Hainault Road","country":"England","locality":"London","postal_code":"E11 1EU","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"857feb2e10e8cb5df435d61e6c1a37563d8542b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14786008/persons-with-significant-control/individual/fErqwuRbQloV8n3svXIj6qomEPU"},"name":"Mr Vinayak Sanjay Athavale","name_elements":{"forename":"Vinayak","middle_name":"Sanjay","surname":"Athavale","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11391299","data":{"address":{"address_line_1":"The Fold","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8DH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d38339a172e4dfb2eb8303c576b3008dd5287a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11391299/persons-with-significant-control/individual/AbC5KOk66aFSV87tCJjGocFUNx0"},"name":"Mr Joshua Calabrese","name_elements":{"forename":"Joshua","surname":"Calabrese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"07610528","data":{"address":{"address_line_1":"Vickers Road","address_line_2":"Upper Rissington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 2PA","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"f7727fb65b42a22c56e049e9925190ee0401d51d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07610528/persons-with-significant-control/individual/3uP_WHo5dIg2oNLoMFuRSX5ZjsI"},"name":"Mrs Colleen Ann Teresa Hickey","name_elements":{"forename":"Colleen","middle_name":"Ann Teresa","surname":"Hickey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11391979","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11391979 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c7038c00f085da84bcbf007b43595882408e791d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391979/persons-with-significant-control/individual/5N5xIqbM_673Uhmyoy2CrKzLikI"},"name":"Mr Unisa Kamara","name_elements":{"forename":"Unisa","surname":"Kamara","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14786358","data":{"address":{"address_line_1":"Frisby Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0DQ","premises":"Suite 1, 119"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"468d332662530fcc0fe3cea2c0c26008dbdb422a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786358/persons-with-significant-control/individual/s3rSgkzuv9d1lk7hwM2B9F3prdQ"},"name":"Mr Afraz Ali Shah","name_elements":{"forename":"Afraz","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"14767418","data":{"address":{"address_line_1":"47-49 Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"Premier Business Centre"},"ceased_on":"2025-08-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"9d326b361088bb86c96704190270229a659f02ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14767418/persons-with-significant-control/individual/HCgx1MLQ-MqCaG3kdsZXrT1fVVQ"},"name":"Miss Fardowsa Hassan","name_elements":{"forename":"Fardowsa","surname":"Hassan","title":"Miss"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11392029","data":{"address":{"address_line_1":"Satins Hill","address_line_2":"Spongs Lane","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 2AH","premises":"1 The Granary","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"54e94571c965f10792bde7feee901025678ae748","kind":"individual-person-with-significant-control","links":{"self":"/company/11392029/persons-with-significant-control/individual/6_5xJ7CqY8QWTRZuRbPofyds66U"},"name":"Mr Terry Antony Sands","name_elements":{"forename":"Terry","middle_name":"Antony","surname":"Sands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14218958","data":{"address":{"address_line_1":"Madeleine Close","country":"England","locality":"Romford","postal_code":"RM6 4BJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"24b36e229195b88326a59d7c180ae48364e9298f","kind":"individual-person-with-significant-control","links":{"self":"/company/14218958/persons-with-significant-control/individual/h-OcqSDjxuV6jjHX0w3qFdnIBQk"},"name":"Miss Aishea Clarise Brown","name_elements":{"forename":"Aishea","middle_name":"Clarise","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-10"}}
{"company_number":"11392839","data":{"address":{"address_line_1":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 8BZ","premises":"57 Chichester Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"d4e805add10b5ab345fbf9d7824acf70e1336b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11392839/persons-with-significant-control/individual/I4lBPA5Z9YlETmCFn9YtOSaw_I0"},"name":"Miss Shani Dee Brookman","name_elements":{"forename":"Shani","middle_name":"Dee","surname":"Brookman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11393569","data":{"address":{"country":"England","locality":"Oxford","postal_code":"OX2 7DL","premises":"266 Banbury Road","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d2a16e7530ddcb4e4c7e1daada8cbcab0bca3c67","kind":"individual-person-with-significant-control","links":{"self":"/company/11393569/persons-with-significant-control/individual/nQVQMLGtAZR08BT1A85mbugd7DQ"},"name":"Mr Vladimir Stoyanov","name_elements":{"forename":"Vladimir","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14786718","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Luton","postal_code":"LU2 0NT","premises":"Suite-4, 1st Floor Courtney House,12 Dudley Street"},"ceased_on":"2023-07-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d7bb50b5f029b0a664c5109e2a4e1ba3216853eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14786718/persons-with-significant-control/individual/T1XTbSzVadn7hXs7zBn4bhh8Yeg"},"name":"Mr Soma Shekar Gandla","name_elements":{"forename":"Soma","middle_name":"Shekar","surname":"Gandla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-07"}}
{"company_number":"09365179","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9DE","premises":"202","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"a9da02c8d2dc315c92d98ff43ea53937195e357b","kind":"individual-person-with-significant-control","links":{"self":"/company/09365179/persons-with-significant-control/individual/wKraGtAkwqY0eIr_sdm8yKD-9g0"},"name":"Mrs Sneha Mali Hothi","name_elements":{"forename":"Sneha","middle_name":"Mali","surname":"Hothi","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11393579","data":{"address":{"country":"England","locality":"Daventry","postal_code":"NN11 9UE","premises":"99 Timken Way","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0b159ae1122922d842276a38f59050068a46bcd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393579/persons-with-significant-control/individual/ohCxP2h4MT0a9JOIn3Fswgt19QU"},"name":"Mr Richard James Henly","name_elements":{"forename":"Richard","middle_name":"James","surname":"Henly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14787048","data":{"address":{"address_line_1":"Ingleton","country":"United Kingdom","locality":"Carnforth","postal_code":"LA6 3NJ","premises":"3 Gale Green Barn","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"be89e9e8865c63fe24477b94a1e42661922bc4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14787048/persons-with-significant-control/individual/MgYS9QS2vX38Yi5ZAcdDaFzqf7E"},"name":"Faisal Saleem","name_elements":{"forename":"Faisal","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"10826169","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"51/52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"aa1d20ff9374fe25dc89aa8a19cabee0be14814b","kind":"individual-person-with-significant-control","links":{"self":"/company/10826169/persons-with-significant-control/individual/XBxUYbVPSS8OuT-TBamtge4yIkQ"},"name":"Miss Ravinder Kaur Dhaliwal","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Dhaliwal","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"14787058","data":{"address":{"address_line_1":"343 Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"Unit 104 Solent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"92be832544209b30b6bc6f7d4ab1d4ae33194f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14787058/persons-with-significant-control/individual/cHVoKc0VquuR_lBt3erHW33caxQ"},"name":"Mr Shane Anthony Nicholas Biddleston","name_elements":{"forename":"Shane","middle_name":"Anthony Nicholas","surname":"Biddleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-08"}}
{"company_number":"14787528","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b114fc4c1391f4c4f2dce434dd9e38be90e70b86","kind":"individual-person-with-significant-control","links":{"self":"/company/14787528/persons-with-significant-control/individual/NkfN_eYIC7xAZkI_rArMKFXPzdM"},"name":"Nathan Lee Jordan","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"02924109","data":{"address":{"address_line_1":"Bridge House","address_line_2":"64-72 Mabgate","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7DZ","premises":"Bridge House,,","region":"Yorkshire"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"96a41cecccf40b31b8a9b482a3dc7b4e7b7d242c","kind":"individual-person-with-significant-control","links":{"self":"/company/02924109/persons-with-significant-control/individual/C9d-pPaMNxZo_l-CHp3lWtirrHc"},"name":"Mrs Diane Wilson","name_elements":{"forename":"Diane","surname":"Wilson","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"SC765368","data":{"address":{"address_line_1":"Kingsknowe Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2EG","premises":"4, 3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"1bb466b9c8cfa9bf199d1dd458a6ea068f65302a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765368/persons-with-significant-control/individual/2kcPehU0NNbPYWTTg3Zz8e5xo9c"},"name":"Mr Mihai Deliu","name_elements":{"forename":"Mihai","surname":"Deliu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-09"}}
{"company_number":"09279489","data":{"address":{"address_line_1":"Sussex Street","country":"England","locality":"London","postal_code":"SW1V 4RR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6239d2c9386abd3bb405d012be7dd29a9e847ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09279489/persons-with-significant-control/individual/_tB-qNn53bDVaPQBp9da5RaTnZ4"},"name":"Mr Pawel Sipta","name_elements":{"forename":"Pawel","surname":"Sipta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-02"}}
{"company_number":"14787828","data":{"address":{"address_line_1":"Business Innovation Centre,","address_line_2":"Enterprise Park East,","country":"England","locality":"Sunderland","postal_code":"SR5 2TP","premises":"A4, Slipway West"},"ceased_on":"2026-04-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"9528ea0589abd01c2a759a1ff8754ca5af2c87c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14787828/persons-with-significant-control/individual/chA13szHcSlEjzVxshZApuclCO4"},"name":"Mr Anthony Sullivan","name_elements":{"forename":"Anthony","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11394839","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a68a75efc23ab671e769f1c0c2212fcdad381874","kind":"individual-person-with-significant-control","links":{"self":"/company/11394839/persons-with-significant-control/individual/PdV6lAVRnrdWM0YLQiEi0MpLLIY"},"name":"Miss Rachel Dawborne","name_elements":{"forename":"Rachel","surname":"Dawborne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11395589","data":{"address":{"address_line_1":"Conyers Road","address_line_2":"East Cowton","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 0DY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4481a43e56fa9e26a10489988f80b5cc158fe37e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395589/persons-with-significant-control/individual/izgGaFTlKkxepEEXRHPUKUo4ET0"},"name":"Mr Neil Stuart Liversidge","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Liversidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14788098","data":{"address":{"address_line_1":"Ibscott Close","country":"England","locality":"Dagenham","postal_code":"RM10 9YT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f705d4c74792abd5ef8ba6b88d88f5b6961a72a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14788098/persons-with-significant-control/individual/fCx4CHtDzghlB9vNYcn1fk_rb2w"},"name":"Mr Babatunde Ajibawo","name_elements":{"forename":"Babatunde","surname":"Ajibawo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11396389","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"3554b1f71a2e68a11511ec85268d0688181674d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MILLER ROSKELL LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Jane Marie Lock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396389/persons-with-significant-control/individual/p1ztG7QkaLe9fkWr9pTE-EmVEFo"},"name":"Mrs Jane Marie Lock","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Lock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11396389","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"240130797d7ddcf02cd81a847526682d75f976e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MILLER ROSKELL LIMITED ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Paul Anthony Lock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396389/persons-with-significant-control/individual/ttJivu4chGEp998vvRokBXvoXMc"},"name":"Mr Paul Anthony Lock","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"NI623049","data":{"address":{"address_line_1":"Lackaghboy Road","address_line_2":"Lackaghboy Industrial Estate","country":"Northern Ireland","locality":"Killyvilly","postal_code":"BT74 4RL","premises":"10","region":"Enniskillen, Co Fermanagh"},"ceased_on":"2018-06-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1973},"etag":"6355bb529807b179d7074160c0da5c360429f75b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI623049/persons-with-significant-control/individual/3G-olI77i7MVm9OvWtD-Ka9m2TA"},"name":"Mrs Fiona Balfour","name_elements":{"forename":"Fiona","surname":"Balfour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"14788388","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newbold Verdon","country":"England","locality":"Leicester","postal_code":"LE9 9NP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"49bec14d2dbeee128b129ca557355d5aa4f95f58","kind":"individual-person-with-significant-control","links":{"self":"/company/14788388/persons-with-significant-control/individual/BisVZUdyVoJfmzjVG2F9FoBgRxM"},"name":"Mr Frankie John Sharman","name_elements":{"forename":"Frankie","middle_name":"John","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788388","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newbold Verdon","country":"England","locality":"Leicester","postal_code":"LE9 9NP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"d1b443c27b65e1e69c4b57f6f024fd9c2dc9942e","kind":"individual-person-with-significant-control","links":{"self":"/company/14788388/persons-with-significant-control/individual/SVHmd_jcUrllYxy7HaNtMUVbtyY"},"name":"Mrs Charlotte Michelle Sharman","name_elements":{"forename":"Charlotte","middle_name":"Michelle","surname":"Sharman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11275999","data":{"address":{"address_line_1":"Suite 600 One Commerce Center","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"1201 Orange Street","region":"Delaware"},"etag":"c0e01f4b717813d75289945442b212a2499ba10b","identification":{"legal_authority":"Delaware","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11275999/persons-with-significant-control/corporate-entity/V9rcQL1RoPE-rO_h0B4WHdInDoY"},"name":"United Goods Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14788398","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"c84cc67f819869bf3b628a58e48f04f380bd231f","kind":"individual-person-with-significant-control","links":{"self":"/company/14788398/persons-with-significant-control/individual/dlLmPmaVNnR9tWnmSlqRFz1D6JA"},"name":"Mr Paul James Brown","name_elements":{"forename":"Paul","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14788688","data":{"address":{"address_line_1":"Ivatt Place","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"W14 9LZ","premises":"Flat 64 Fairburn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"cba0b57281d10788372df4f9e7232f5b05755eac","kind":"individual-person-with-significant-control","links":{"self":"/company/14788688/persons-with-significant-control/individual/MFnwQwuhihsrlz6br7FX9AXxw-I"},"name":"Mr Joel Teshome-Ethiopia","name_elements":{"forename":"Joel","surname":"Teshome-Ethiopia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11397969","data":{"address":{"address_line_1":"Coningsby Walk","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2EB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5053b7b7e74e05fee5135ffb468eb0ac59a4ab0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11397969/persons-with-significant-control/individual/5885p4DNiNoFcXiLu7pMkBuyHvE"},"name":"Mrs Ayan Abokor","name_elements":{"forename":"Ayan","surname":"Abokor","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11397979","data":{"address":{"address_line_1":"Royal Drive","country":"England","locality":"London","postal_code":"N11 3FQ","premises":"Flat 148, Princess Park Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"a43157a4219942fe4f6c5666d7190821d80f9ccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397979/persons-with-significant-control/individual/35GJ36kwwikKcRq4Po4ri8cQqpQ"},"name":"Mr Mike Ofori","name_elements":{"forename":"Mike","surname":"Ofori","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"14794678","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"Unit 69 151","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1999},"etag":"ae7fcee1556df7469453edc299bdafef31eaffed","kind":"individual-person-with-significant-control","links":{"self":"/company/14794678/persons-with-significant-control/individual/FPnbg1VmrEed_nYYkIZkNXP_Cko"},"name":"Mr Celal Tuncay","name_elements":{"forename":"Celal","surname":"Tuncay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14794688","data":{"address":{"address_line_1":"Xnm Accountancy Limited","address_line_2":"15 Berristow Grange","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 1LU","premises":"C/O","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5fd1c1a3d7a42c0792d5663e4513ffdd95c00a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14794688/persons-with-significant-control/individual/4n5T3lzngORWTPf9zEdV-dL5YX8"},"name":"Mr Iain Moore","name_elements":{"forename":"Iain","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11397989","data":{"address":{"address_line_1":"2 Marsh Lane","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"New Connexion House","region":"West Yorkshire"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"922ec82604edb523194e56d1886db3021a4d9321","kind":"individual-person-with-significant-control","links":{"self":"/company/11397989/persons-with-significant-control/individual/FJPq3wwFbLNClTm4iSRW9HSKuLU"},"name":"Mr Christian Hinchliffe","name_elements":{"forename":"Christian","surname":"Hinchliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14795158","data":{"address":{"address_line_1":"Whalley Drive","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 8EB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"40888a242423eadb2845e44077a05ed20c6a8561","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795158/persons-with-significant-control/individual/JSVV8TnlJ-ehbP6k4TjGM-tJ3A8"},"name":"Mr Michael Mciver","name_elements":{"forename":"Michael","surname":"Mciver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11398749","data":{"address":{"address_line_1":"Gibbeson Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 8JP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"bc17ca0848b1e3f4ee0a7cd1d1e47596f9b3d118","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398749/persons-with-significant-control/individual/CRKshHcSGCuPqY4n4VKu6LllHQI"},"name":"Mr Md Gulzar Hussain","name_elements":{"forename":"Md","middle_name":"Gulzar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14198748","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"St. Albans","postal_code":"AL3 5BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f39d6f4608aff0e9a8cd40617142c9488afaf250","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198748/persons-with-significant-control/individual/Qv1bUayPww_KLszTwqu6_VR7oRA"},"name":"Mr Paul Andrew Wilson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-27"}}
{"company_number":"14795598","data":{"address":{"address_line_1":"Brodie Road","country":"United Kingdom","locality":"London","postal_code":"E4 7HF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f6c6f0fc9ffe8859abed231c43c5ecee824137e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14795598/persons-with-significant-control/individual/C4jOxmLy1NYKqD6tTmj1vzmvoO8"},"name":"Luke James Campbell","name_elements":{"forename":"Luke","middle_name":"James","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"02197599","data":{"address":{"address_line_1":"Apers Avenue","locality":"Woking","postal_code":"GU22 9NB","premises":"36","region":"Surrey"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"0f1b58acb19ef33b370374940fbb63b7e374c61e","kind":"individual-person-with-significant-control","links":{"self":"/company/02197599/persons-with-significant-control/individual/sseOTn6vQJWt3qeAvv28muCKcb8"},"name":"Guiseppe Rodi","name_elements":{"forename":"Guiseppe","surname":"Rodi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"14796038","data":{"address":{"address_line_1":"Marshall Grove","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7NN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d004cb6cee096647ea0bd946b9c1a10f81145771","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796038/persons-with-significant-control/individual/3uXEj6Zz0zvTLeVyXDeoJvHlFrY"},"name":"Mr Jamie Stephen Beever","name_elements":{"forename":"Jamie","middle_name":"Stephen","surname":"Beever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11399399","data":{"address":{"address_line_1":"110 Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"8cb62d4b9278e5f979692238dd4e982bd9de8ebf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"NEWBY CASTLEMAN LLP ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"DEVSHIJI ODEDRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399399/persons-with-significant-control/individual/iZzHjKEkJTRHIal2UK-JuRc6e9g"},"name":"Mr Devshiji Odedra","name_elements":{"forename":"Devshiji","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399409","data":{"address":{"address_line_1":"Little Oaks Drive","country":"United Kingdom","locality":"Lawnswood","postal_code":"DY7 5QQ","premises":"Oak House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"defb1083a9f5ad6893b4da6cdc8a8694b98d40ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399409/persons-with-significant-control/individual/oa7owWDG8WjZLBkGKCg9fYb9KmQ"},"name":"Dr Jonathan Swinscoe","name_elements":{"forename":"Jonathan","surname":"Swinscoe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11399409","data":{"address":{"address_line_1":"Little Oaks Drive","country":"United Kingdom","locality":"Lawnswood","premises":"Oak House"},"ceased_on":"2024-06-25","etag":"6cde40416d0de0c5d1bf95286fa8af578a700615","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"05995768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11399409/persons-with-significant-control/corporate-entity/M-vVF7b7HUuKRR8mVK1EZYKbHhI"},"name":"A \u0026 C Surgery Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14796548","data":{"address":{"address_line_1":"Reedham Road","country":"England","locality":"Eastbourne","postal_code":"BN23 8DS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"555b7cfcd917ca4f95c2e41c6125591194331e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14796548/persons-with-significant-control/individual/dMn0VtVcScadAiiIYDIPSjD7b48"},"name":"Mr Jordan Richard Lee Akehurst","name_elements":{"forename":"Jordan","middle_name":"Richard Lee","surname":"Akehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"11399409","data":{"address":{"address_line_1":"Little Oaks Drive","country":"United Kingdom","locality":"Lawnswood","premises":"Oak House"},"ceased_on":"2024-06-25","etag":"648d01637babee1cd2dc6c43c551e00a310aae74","identification":{"country_registered":"Oak House Little Oak Drive Lawnswood  Staffordshir","legal_authority":"United Kingdom","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"05995764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11399409/persons-with-significant-control/corporate-entity/IMQcnxDAX12a2xEy_5ohUnmY8T4"},"name":"J \u0026 S Surgery Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14796788","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 2HA","premises":"38"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"9562081c9044b5fd7af7ca38c9f959f8f5e5c3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14796788/persons-with-significant-control/individual/lYL3sdB9bYsj4LjznAzBIGPUzMs"},"name":"Yu Jiang","name_elements":{"forename":"Yu","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"08531899","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Great Blakenham","country":"England","locality":"Ipswich","postal_code":"IP6 0NL","premises":"Dr1","region":"Suffolk"},"ceased_on":"2018-12-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b6c9bf1dcf765ee65c50473f14cabe20c9534ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/08531899/persons-with-significant-control/individual/3hiLum4qnqJTAZ_WU-WELCq39Uk"},"name":"Mr James Ryan Dolan","name_elements":{"forename":"James","middle_name":"Ryan","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14797188","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14797188 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"24c7c85d6d889dd18eb091c59209d4d4fc9cea0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14797188/persons-with-significant-control/individual/JYWHkGfTzTPByA81XrmD70sBGcQ"},"name":"Mr Wilson Inocencio","name_elements":{"forename":"Wilson","surname":"Inocencio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"SC201839","data":{"address":{"address_line_1":"Great Howard Street","country":"England","locality":"Liverpool","postal_code":"L3 7DL","premises":"151"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"fc3104adead104b8b552e7a83457937e06ed3aac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC201839/persons-with-significant-control/individual/lSuRLM0vC8g8Od-WxnWHaND7bJA"},"name":"Mr Damian Mark Andrew Farrell","name_elements":{"forename":"Damian","middle_name":"Mark Andrew","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14797518","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7NH","premises":"152"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"486adb65c177de67cec58eca55bd9ad02b395a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14797518/persons-with-significant-control/individual/RhPVm6o0COEuTHphdhTqpI3f7R0"},"name":"Mr Brandon Michael Stapley","name_elements":{"forename":"Brandon","middle_name":"Michael","surname":"Stapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"SC765838","data":{"address":{"address_line_1":"10 Wellington Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7EQ","premises":"1f1"},"ceased_on":"2024-08-08","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"91cebc290733edf8d6ef97e540f6a8ee4e428b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765838/persons-with-significant-control/individual/EHYsPz5eQa3mAic7BpRugu9asUU"},"name":"Mr Shaban Mustafa Chaudhary","name_elements":{"forename":"Shaban","middle_name":"Mustafa","surname":"Chaudhary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14797528","data":{"address":{"address_line_1":"1 Narwhal Crescent","address_line_2":"Wouldham","country":"England","locality":"Rochester","postal_code":"ME1 3GL","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"7a41b1fafabee20d3fa5938229ac4a0ef6cb1b94","kind":"individual-person-with-significant-control","links":{"self":"/company/14797528/persons-with-significant-control/individual/jZFGYTFKKILAv9ByZ4pHbltrWMs"},"name":"Amy Louisa Carla Avanzato English","name_elements":{"forename":"Amy","middle_name":"Louisa Carla","surname":"Avanzato English"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"14320108","data":{"address":{"address_line_1":"Haviland Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7RG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"fad1f265fbaa39144ab8ad23ab70c1db7608a685","kind":"individual-person-with-significant-control","links":{"self":"/company/14320108/persons-with-significant-control/individual/KKKlW5kQ54E655qhKJ3dMiMiNqc"},"name":"Mr Chris Clark","name_elements":{"forename":"Chris","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-12"}}
{"company_number":"05828059","data":{"address":{"address_line_1":"The Atrium","address_line_2":"St. Georges Street","country":"England","locality":"Norwich","postal_code":"NR3 1AB","premises":"Brown \u0026 Co"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"efe0917eaa1e98f2ffed7ab1b242f8d135440a11","kind":"individual-person-with-significant-control","links":{"self":"/company/05828059/persons-with-significant-control/individual/5_KDYISTG8KveET7gpwNnVPDDCc"},"name":"Mr John Charles Fowler","name_elements":{"forename":"John","middle_name":"Charles","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"11401219","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Aylesbury","postal_code":"HP21 7RR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4206c9d8d236ea523b1504ac222b941e93b86be4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401219/persons-with-significant-control/individual/rcLcFVlsY2uEOn0BgDrINw8cqPA"},"name":"Mr Nazar Khan","name_elements":{"forename":"Nazar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14798348","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Beckenham","postal_code":"BR3 1DZ","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"df7f4c28d711d5eba80bb831211915ddae6a4673","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798348/persons-with-significant-control/individual/RyLREPEURLgPpym6UQo-l1xHe3o"},"name":"Mrs Katerina Pourikou","name_elements":{"forename":"Katerina","surname":"Pourikou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"06242739","data":{"address":{"address_line_1":"Hyssop Close","country":"England","locality":"Cannock","postal_code":"WS11 7GA","premises":"Office 1 \u0026 2 Phoenix House"},"etag":"80a7c56e44cdd830da8db8f2e1802509a1bede25","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"6243121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06242739/persons-with-significant-control/corporate-entity/R3zM0BERvkDFY9ALVkWgODCcDOc"},"name":"Lloyd Morgan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14798628","data":{"address":{"address_line_1":"Connaught Avenue","country":"England","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1e392e51a774089e18983a8525e96c0bc96cddf5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798628/persons-with-significant-control/individual/4WlL-ffWqsRRWxgYtL2U7s1uyiQ"},"name":"Mr Rumen Vasilev Yankov","name_elements":{"forename":"Rumen","middle_name":"Vasilev","surname":"Yankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"SC765868","data":{"address":{"address_line_1":"Dunvegan","country":"United Kingdom","locality":"Isle Of Skye","postal_code":"IV55 8GT","premises":"Braeside, 35 Kilmuir","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a5513d00b6d814987f0b489759f94893760d417d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765868/persons-with-significant-control/individual/WTEUp08CtbXO_0FRiZ09wq5eU7w"},"name":"Ms Annabel Woodfin","name_elements":{"forename":"Annabel","surname":"Woodfin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"SC765868","data":{"address":{"address_line_1":"Dunvegan","country":"United Kingdom","locality":"Isle Of Skye","postal_code":"IV55 8GT","premises":"Braeside, 35 Kilmuir","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"baa7aeda4c8a914c5bcc57ef01f17f06b779491d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765868/persons-with-significant-control/individual/gsPNoKPTTceQ7T9qyD-OmyHdNzA"},"name":"Mr James Brennan","name_elements":{"forename":"James","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-13"}}
{"company_number":"11401229","data":{"address":{"address_line_1":"248","address_line_2":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"Myrtle Gund Ltd"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c112d5d728aaf546ef0403dc1140dfaad0c069ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11401229/persons-with-significant-control/individual/2fxwETlPNqhY3DHivHBYc9x8uIk"},"name":"Mr Majid Shahzad","name_elements":{"forename":"Majid","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14798858","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"ceased_on":"2026-06-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"95550e808316139f08eedd9fc9e3908ad9f0805c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"NORTH LONDON ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"MASON ALEX LUVAGLIA PALMER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798858/persons-with-significant-control/individual/_rheIFO5a7AprYChorCFuINysjM"},"name":"Mr Mason Alex Palmer","name_elements":{"forename":"Mason","middle_name":"Alex","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"14798858","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"de778a4bd5a0b82bee1b81e9e295c9831d1c9732","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"NORTH LONDON ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"MITCHELL JOHN PALMER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798858/persons-with-significant-control/individual/D6xSs0zP5u-iJzskfj1Qq-3JSlc"},"name":"Mr Mitchell John Palmer","name_elements":{"forename":"Mitchell","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11401229","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1LR","premises":"113"},"ceased_on":"2019-11-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c2069cc05414f7f1015e23ab66601100ca79fe4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11401229/persons-with-significant-control/individual/1YFOVIXcDFcyW-Q6ACOm8orr51k"},"name":"Mr Asim Shahzad","name_elements":{"forename":"Asim","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-06"}}
{"company_number":"11401379","data":{"address":{"address_line_1":"Upper Sutton Lane","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0QB","premises":"80"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"a3034b32489e124733b2f7c0d2ef52a7996f212d","kind":"individual-person-with-significant-control","links":{"self":"/company/11401379/persons-with-significant-control/individual/6TRH_xqYuuDhQx3EVSLAgDBQkmo"},"name":"Dr Lavnish Joshi","name_elements":{"forename":"Lavnish","surname":"Joshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"06866908","data":{"address":{"address_line_1":"Rigby Close","locality":"Beverley","postal_code":"HU17 9GH","premises":"33","region":"East Yorkshire"},"ceased_on":"2026-03-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"ccf8fe9e90da8d56600c82978450b3d5b77eb7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06866908/persons-with-significant-control/individual/G2ymrz-IS7TTyQ9ZfFIIzg0gChI"},"name":"Lorraine Maunder","name_elements":{"forename":"Lorraine","surname":"Maunder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-17"}}
{"company_number":"14799158","data":{"address":{"address_line_1":"Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"134-146"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f8fae2fb2b3cfcc8a7e5cc7a1e06d11a49655d54","kind":"individual-person-with-significant-control","links":{"self":"/company/14799158/persons-with-significant-control/individual/o1u_F-67OAhNyJSfRp-WfUxqd0M"},"name":"Sai Zhu","name_elements":{"forename":"Sai","surname":"Zhu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11401379","data":{"address":{"address_line_1":"Upper Sutton Lane","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0QB","premises":"80"},"ceased_on":"2023-02-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"03dfecebde411f6798e42814e1ad447cb34ac3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11401379/persons-with-significant-control/individual/Z0IW8GtuBsOS8RNfw5Q28Upruh0"},"name":"Mr Suresh Kumar","name_elements":{"forename":"Suresh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14800008","data":{"address":{"address_line_1":"Balham High Road","country":"England","locality":"London","postal_code":"SW12 9AP","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"925d17252799cd903bc9f1780ccff0d692462c81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800008/persons-with-significant-control/individual/YOvQnEWYQTAsThvBsbfflrpll94"},"name":"Miss Tyiesha Clarke","name_elements":{"forename":"Tyiesha","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11401789","data":{"address":{"address_line_1":"7 St. Pauls Hill Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2SP","premises":"7 St Pauls Hill Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"abfcf193fba245743ccf8031481e70b84c0b3752","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401789/persons-with-significant-control/individual/J9NpKCF0jFyxmqJoiiDKPSThiGg"},"name":"Mrs Gaynor Tracey Clegg","name_elements":{"forename":"Gaynor","middle_name":"Tracey","surname":"Clegg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11401789","data":{"address":{"address_line_1":"7 St. Pauls Hill Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2SP","premises":"7 St Pauls Hill Road"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9ca691d26d6208a21159c09d4457d41667367eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401789/persons-with-significant-control/individual/5Hepmykgl9esW_SBoHVULYZut5s"},"name":"Mr Kevin Clegg","name_elements":{"forename":"Kevin","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14800018","data":{"address":{"address_line_1":"Hunter Road","country":"England","locality":"Crawley","postal_code":"RH10 6DD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"35339380227ec5ffaf9687111ba80c1b5538ff6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800018/persons-with-significant-control/individual/gVtNRfSTf4_rZsQYP5M5BJvux74"},"name":"Mr Muhammad Siddique Bhatti","name_elements":{"forename":"Muhammad","middle_name":"Siddique","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"11401809","data":{"address":{"address_line_1":"Rockingham Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 1HH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"182c79427ae0b9b45b0954f12dcf5aa424f1138e","kind":"individual-person-with-significant-control","links":{"self":"/company/11401809/persons-with-significant-control/individual/Vd4OS7RxLCXOSU7LlCInzsUsXX8"},"name":"Mr Amil Javaid Malik","name_elements":{"forename":"Amil","middle_name":"Javaid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14800498","data":{"address":{"address_line_1":"Colville Road","address_line_2":"Drayton","country":"England","locality":"Portsmouth","postal_code":"PO6 2DX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"0d979cd56195c961a9d4d1025033afa36adfc0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800498/persons-with-significant-control/individual/knal7wbx9IN9qeD34NRWkXkBYcw"},"name":"Mr Daniel James Thomas","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14800508","data":{"address":{"address_line_1":"Penn Hill Avenue","country":"England","locality":"Poole","postal_code":"BH14 9NB","premises":"4a-4b Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"787b36cd4e5a17e578d6937094a480040f393910","kind":"individual-person-with-significant-control","links":{"self":"/company/14800508/persons-with-significant-control/individual/juMAUZauIVdq2-U7jN52UHYeLKo"},"name":"Mr Irmantas Samuel Kancevicius","name_elements":{"forename":"Irmantas","middle_name":"Samuel","surname":"Kancevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14800758","data":{"address":{"address_line_1":"Dorset Place","country":"England","locality":"London","postal_code":"E15 1BZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"4f7129dd08343d6f596741bfa42399890385d1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14800758/persons-with-significant-control/individual/jgYuCmQZ1lSIbkJeqwEtm-liv4I"},"name":"Mr Rehan Uddin","name_elements":{"forename":"Rehan","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"10111189","data":{"address":{"address_line_1":"Gladstone Street","country":"United Kingdom","locality":"Kibworth,","postal_code":"LE8 0HL","premises":"33","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"3f9219bba7237376b46d405ab1cf02bdeceeedf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10111189/persons-with-significant-control/individual/0m37w2KP3ZRsX_JN_4XNCaKankk"},"name":"Mrs Karen Carter","name_elements":{"forename":"Karen","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"14800998","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1969},"etag":"79a2695f5d5960e168ac645b285a90f3dff6d963","kind":"individual-person-with-significant-control","links":{"self":"/company/14800998/persons-with-significant-control/individual/TcZO6pUPppzbsORufjtdhgg3h3c"},"name":"Mr Hatem Said Abdelmeguid Ahmed Elsafty","name_elements":{"forename":"Hatem","middle_name":"Said Abdelmeguid Ahmed","surname":"Elsafty","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-14"}}
{"company_number":"07662229","data":{"address":{"address_line_1":"Brimley Road","country":"United Kingdom","locality":"Hawkchurch","postal_code":"EX13 5XB","premises":"Edgedale","region":"Devon"},"ceased_on":"2018-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"d6669ec67c007ff0c015965aed35090e3024494a","kind":"individual-person-with-significant-control","links":{"self":"/company/07662229/persons-with-significant-control/individual/jlNT46rHfHy11rRG7XSBei5AT9Q"},"name":"Dr Ann Nolan","name_elements":{"forename":"Ann","surname":"Nolan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC233908","data":{"address":{"address_line_1":"Clydesmill Drive","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G32 8RG","premises":"101"},"ceased_on":"2023-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"a30ad0a17e255dd709f7072eaffb09828222a095","kind":"individual-person-with-significant-control","links":{"self":"/company/SC233908/persons-with-significant-control/individual/HQYboiGcxbRMEFYmtU82TQWl8Ec"},"name":"Mr Keir Maxwell Hamilton","name_elements":{"forename":"Keir","middle_name":"Maxwell","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-30"}}
{"company_number":"14801668","data":{"address":{"address_line_1":"Prior William Close","address_line_2":"Cosby","country":"England","locality":"Leicester","postal_code":"LE9 1AB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"634533e6b2e2e7a144cb2ff8d3958c55cb91a92b","kind":"individual-person-with-significant-control","links":{"self":"/company/14801668/persons-with-significant-control/individual/Y0GCiU3CBQ1Vs-0DE9oRbOCN4CU"},"name":"Mr Ashton Carl Carter","name_elements":{"forename":"Ashton","middle_name":"Carl","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14363148","data":{"address":{"address_line_1":"Highgate Square Craft Centre","address_line_2":"8 Highgate Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0DU","premises":"Unit 8"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2003},"etag":"89b188a558d79b80c23a06e84a7b3a5bfaf1029a","kind":"individual-person-with-significant-control","links":{"self":"/company/14363148/persons-with-significant-control/individual/vY3EnC7nz1M9_Dn9AieRTtiockQ"},"name":"Mr John Andrew Santos","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-04"}}
{"company_number":"SC233908","data":{"address":{"address_line_1":"Clydesmill Drive","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G32 8RG","premises":"101"},"ceased_on":"2023-11-24","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"de2629ef6903ce7e62b1bc7979a114cd98595d81","kind":"individual-person-with-significant-control","links":{"self":"/company/SC233908/persons-with-significant-control/individual/mxDPcn99AiWENdvyf8S9G7Yacek"},"name":"Mr David Hamilton","name_elements":{"forename":"David","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-30"}}
{"company_number":"11402449","data":{"address":{"address_line_1":"Heversham Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 5BG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"0e6f5a0e935a8f9a90401151164f26011b81885e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402449/persons-with-significant-control/individual/iHmH-4dfQvVxj_xPuQad5csb3rY"},"name":"Mr Christopher O'Hare","name_elements":{"forename":"Christopher","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"06412719","data":{"address":{"address_line_1":"Hampstead House","country":"United Kingdom","locality":"London","postal_code":"NW3 6BT","premises":"107"},"ceased_on":"2022-01-15","country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"eebf5c11ed19b67c6d010f069ba152256b1ba218","kind":"individual-person-with-significant-control","links":{"self":"/company/06412719/persons-with-significant-control/individual/axNJBLsgnxJ5n3R_dTit4kpwyfw"},"name":"Miss Lily Badiani","name_elements":{"forename":"Lily","surname":"Badiani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"SC765978","data":{"address":{"address_line_1":"262 Drumchapel Road","country":"Scotland","locality":"Glasgow","postal_code":"G15 6DS","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"fb19e3d86161cfe797dd250cf2c4f1aac68637f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765978/persons-with-significant-control/individual/FhYIxe_6oB9JZecer-e0TNfoyDQ"},"name":"Mr James William Murray","name_elements":{"forename":"James","middle_name":"William","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"SC765978","data":{"address":{"address_line_1":"262 Drumchapel Road","country":"Scotland","locality":"Glasgow","postal_code":"G15 6DS","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"19c5f42077d1755f306c6a34fbb2475e38bb4237","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765978/persons-with-significant-control/individual/zDy0LlqYhYsJZhJZu3TBdi7NRLw"},"name":"Miss Susan Irene Murray","name_elements":{"forename":"Susan","middle_name":"Irene","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11402679","data":{"address":{"address_line_1":"1st Floor, Abbey House","address_line_2":"270-272 Lever Street","country":"England","locality":"Bolton","postal_code":"BL3 6PD","premises":"C/O Abbey \u0026 Co Associates","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5c5120d489a92b83cb98195629a8099f3f04cdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11402679/persons-with-significant-control/individual/-C45beZwxBdJlOtXS9osoZ1ScM4"},"name":"Miss Niloofer Bux","name_elements":{"forename":"Niloofer","surname":"Bux","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"SC765998","data":{"address":{"address_line_1":"Pitairlie Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RH","premises":"Pitairlie Smiddy"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"10462a9f088f5b34aeb0e65f46ab62934c769ba1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765998/persons-with-significant-control/individual/HZnKFN_uxcP16ye8C88RyLb_r0c"},"name":"Mr Christopher Robert Spence","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14801848","data":{"address":{"address_line_1":"Poulton Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 4BT","premises":"255","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f22d00c507b2783a2620c8e3807c0a4536671014","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801848/persons-with-significant-control/individual/PFBT8kPlrZvByktUmSb1DsNpgsY"},"name":"Mr Robert Andrew Parry","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11402689","data":{"address":{"address_line_1":"Bader Gardens","country":"England","locality":"Slough","postal_code":"SL1 9DN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0a7d92b4815f66e29aa158a6cfe6e2b6fab86372","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402689/persons-with-significant-control/individual/xw8AKf9tF-NHNW4oHTp5tW345dg"},"name":"Mr Jaroslaw Oswiecinski","name_elements":{"forename":"Jaroslaw","surname":"Oswiecinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14801848","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9HU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d1748d657c82003018954f7bfb0fe945c8e7aa9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14801848/persons-with-significant-control/individual/cMg7DxhZlW5MYiDowY5q7_YJUUg"},"name":"Mr Daniel Watson","name_elements":{"forename":"Daniel","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11403049","data":{"address":{"country":"England","locality":"Potters Bar","postal_code":"EN6 2PA","premises":"8 Mutton Lane"},"ceased_on":"2019-01-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c4cd30e1653290f9221407cf6063aea95fc2216f","kind":"individual-person-with-significant-control","links":{"self":"/company/11403049/persons-with-significant-control/individual/UJo09gTjEsw12GVPyxggqKaqr24"},"name":"Mr Mahmut Dogan","name_elements":{"forename":"Mahmut","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"11403409","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 0FA","premises":"75","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"724df05f2466a44866e6950b57ffad6274123935","kind":"individual-person-with-significant-control","links":{"self":"/company/11403409/persons-with-significant-control/individual/OsPsohHFIQ-6fwXVK8BqbhDlXB8"},"name":"Mr Wayne Wadey","name_elements":{"forename":"Wayne","surname":"Wadey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"14802408","data":{"address":{"address_line_1":"London Road","address_line_2":"Morden","country":"United Kingdom","locality":"Surrey","postal_code":"SM4 5HT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"2e7d6e550f5a9592e303ac1307d9f62c92fd77ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14802408/persons-with-significant-control/individual/NJWMfdneVXz7zP0mypcAe6qs-_U"},"name":"Engin Tural","name_elements":{"forename":"Engin","surname":"Tural"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803098","data":{"address":{"address_line_1":"Sharrow Vale Road","country":"England","locality":"Sheffield","postal_code":"S11 8YZ","premises":"5 Westbrook Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"ebfff712eef28dfc93ba004fd65a187ce81d2bbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803098/persons-with-significant-control/individual/0j81P7k1JYudTfOJuvRlEHRr0Ro"},"name":"Mrs Anne Hardy","name_elements":{"forename":"Anne","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11403449","data":{"address":{"address_line_1":"29 Compton Street","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN2 4DU","premises":"4 Lansdowne Court","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"431849c83f0d0491400d619150b71d1b2ba59121","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11403449/persons-with-significant-control/individual/gWF6rV_xR8B1_MxOwnnmZVgjUUI"},"name":"Ms Tracy Keane","name_elements":{"forename":"Tracy","surname":"Keane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14803108","data":{"address":{"address_line_1":"Whalley Road","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 1AW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"317f553be0b6078842f5ac293ab8f458f163e988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803108/persons-with-significant-control/individual/nQDuXD0nzsVwloU9SwANUaU_3Ao"},"name":"Mr Alan Eric Hardiman","name_elements":{"forename":"Alan","middle_name":"Eric","surname":"Hardiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"14803108","data":{"address":{"address_line_1":"Whalley Road","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 1AW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d7542af5f4c7f874dbaf7da672f4121ef005a9bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"RAWCLIFFE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"SAMUEL RICHARD NEWSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14803108/persons-with-significant-control/individual/OdZsrcPfTu_j_v7VGwZbsdXlyAg"},"name":"Mr Samuel Richard Newson","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11403689","data":{"address":{"address_line_1":"Captains Court","country":"England","locality":"Redruth","postal_code":"TR15 1AH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"c7f819e6e22645fea995506852461051156626f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11403689/persons-with-significant-control/individual/fbIFfNp86VNA4KTE60kgGOQAp9g"},"name":"Lee Skinner","name_elements":{"forename":"Lee","surname":"Skinner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14803398","data":{"address":{"address_line_1":"Kings Mill Lane","country":"England","locality":"Huddersfield","po_box":"F8-4","postal_code":"HD1 3AU","premises":"Flat F8 Snow Island"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"fba363a2c99225a0786a89833f34382670f079bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14803398/persons-with-significant-control/individual/v89X2l6I9SKqqhnJ6BGfiikuzqA"},"name":"Mr. Daojia Huang","name_elements":{"forename":"Daojia","surname":"Huang","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14803408","data":{"address":{"address_line_1":"Potter Street","country":"England","locality":"Harlow","postal_code":"CM17 9AQ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a16d609665e38360935a6855e114fdc25c8243b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14803408/persons-with-significant-control/individual/aPIAEM0kzA7P4TiLUJlIdY2Qqu8"},"name":"Mr Yilmaz Kaya","name_elements":{"forename":"Yilmaz","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-14"}}
{"company_number":"14804388","data":{"address":{"address_line_1":"Shenley Pavilions","address_line_2":"Chalkdell Drive","country":"England","locality":"Milton Keynes","postal_code":"MK5 6LB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d898e3b946acffb1887bdd0db6abbefaf2514f8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"WONG LANGE LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"PENG WAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804388/persons-with-significant-control/individual/PM6oVzm7vmF86I2d-26mLSTuBJk"},"name":"Mrs Peng Wan","name_elements":{"forename":"Peng","surname":"Wan","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14804398","data":{"address":{"address_line_1":"Stone Buildings","country":"England","locality":"London","postal_code":"WC2A 3TH","premises":"2"},"ceased_on":"2023-08-07","country_of_residence":"France","date_of_birth":{"month":9,"year":1979},"etag":"851bc56b86fed2a463ad2854b451cf054816a62d","kind":"individual-person-with-significant-control","links":{"self":"/company/14804398/persons-with-significant-control/individual/VyIwjEmcfemtJ4XyLg_cLrQahYA"},"name":"Mr Eric Gagnaire","name_elements":{"forename":"Eric","surname":"Gagnaire","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"14804398","data":{"address":{"address_line_1":"Stone Buildings","country":"England","locality":"London","postal_code":"WC2A 3TH","premises":"2"},"ceased_on":"2023-08-07","country_of_residence":"France","date_of_birth":{"month":5,"year":1993},"etag":"27138ed124896338d3facf1acd5b4707953c4afc","kind":"individual-person-with-significant-control","links":{"self":"/company/14804398/persons-with-significant-control/individual/djpCG--IxhB2Df6wZjMSGgIe6tc"},"name":"Mr Rudy Secundino","name_elements":{"forename":"Rudy","surname":"Secundino","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-15"}}
{"company_number":"00619539","data":{"address":{"address_line_1":"Aspenden","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 9PD","premises":"Maple Cottage","region":"Hertfordshire"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"ae3cc3d9309b56368648733e0ee3ec1575de0f06","kind":"individual-person-with-significant-control","links":{"self":"/company/00619539/persons-with-significant-control/individual/yFWBCPGkgZpaJBJoeJZ0zv4klC4"},"name":"Mr Roy Robert Tweed","name_elements":{"forename":"Roy","middle_name":"Robert","surname":"Tweed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11404379","data":{"address":{"address_line_1":"Blooms Hall Lane","address_line_2":"Stanstead","country":"England","locality":"Sudbury","postal_code":"CO10 9BY","premises":"Mount Farm Barns","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e77cecd5ee84cdc2cc46cf6543b201c16265174a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11404379/persons-with-significant-control/individual/ixfp9g6JPHDBuXslu6jYXcEOccM"},"name":"Mr Hans Ivan Engstrom","name_elements":{"forename":"Hans","middle_name":"Ivan","surname":"Engstrom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-07"}}
{"company_number":"14804658","data":{"address":{"address_line_1":"Minster Court","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"EC3R 7BB","premises":"2"},"ceased_on":"2025-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ab57d9faae39b5ba932e38618c3f75fcb34b3501","kind":"individual-person-with-significant-control","links":{"self":"/company/14804658/persons-with-significant-control/individual/RThig9dSJDhArOISAZz3Ghwm-0Q"},"name":"Jian Zhou","name_elements":{"forename":"Jian","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"08487079","data":{"address":{"address_line_1":"6 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3JJ","premises":"One Fitzroy"},"etag":"9fee9daa3a656d630b92737f2d2b735378040d9c","identification":{"country_registered":"England And Wales","legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registered At Companies House Of England And Wales","registration_number":"00659213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08487079/persons-with-significant-control/corporate-entity/HGMzrCGcxGmkjHs3nx-Ub7gfFqA"},"name":"Estee Lauder Cosmetics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14804668","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 8JW","premises":"Unit 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"8f713bc0853ed761b1c4b666e6ad9a9a64d77c5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804668/persons-with-significant-control/individual/lI1jO-m4s_1xYGYRI5s4VPW92ZU"},"name":"Mr Sei Kato","name_elements":{"forename":"Sei","surname":"Kato","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"10899589","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Guildford","postal_code":"GU1 2AB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0184b8ef7ca61b41bc1a821b7b92ac1d5cd1672e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899589/persons-with-significant-control/individual/V6iKIc1nywvOgddYm0JuexysCjk"},"name":"Ms Aarati Limbu","name_elements":{"forename":"Aarati","surname":"Limbu","title":"Ms"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14804788","data":{"address":{"address_line_1":"Tolworth Park Road","country":"England","locality":"Surbiton","postal_code":"KT6 7RH","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"60ccb96f1f1a8881e76ce0aa7bad41604ba4fc50","kind":"individual-person-with-significant-control","links":{"self":"/company/14804788/persons-with-significant-control/individual/cjyr4KlowgetP5lIGUhrwHL93JM"},"name":"Mrs Pinar Arslan","name_elements":{"forename":"Pinar","surname":"Arslan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11404669","data":{"address":{"address_line_1":"New Ashby Road","country":"England","locality":"Loughborough","postal_code":"LE11 4ET","premises":"381","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"3a175ca56b5d232b3443008f52d4a5dbaf8938bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11404669/persons-with-significant-control/individual/8_DUrZl4hRXrYK8wjYlHhhqwsEU"},"name":"Dr Julie Anne Mary Bradshaw","name_elements":{"forename":"Julie","middle_name":"Anne Mary","surname":"Bradshaw","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14804798","data":{"address":{"address_line_1":"The Shambles","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1JS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"e6f0f8e0ccca0b4983ea3e29c1b85f9e548ee08d","kind":"individual-person-with-significant-control","links":{"self":"/company/14804798/persons-with-significant-control/individual/9n1qVP_PNsdL26kwjqAa-NWtAI0"},"name":"Mr Robert Mark Fletcher","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11404849","data":{"address":{"address_line_1":"Lucerne Avenue","country":"England","locality":"Bicester","postal_code":"OX26 3EG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"0f017f8fde14dd88d53efc207584cd556eecb746","kind":"individual-person-with-significant-control","links":{"self":"/company/11404849/persons-with-significant-control/individual/JgnlfuRZs9wOmMiirtqO5wqoTBk"},"name":"Georgios Gianioudis","name_elements":{"forename":"Georgios","surname":"Gianioudis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"14805048","data":{"address":{"address_line_1":"Hedgehog End","address_line_2":"Calcot","country":"United Kingdom","locality":"Reading","postal_code":"RG31 7EY","premises":"5","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"19098848b1184c8256c5179968301bafed5dffca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805048/persons-with-significant-control/individual/2B53SbNesmgPdEeuT2z9mZHWkxM"},"name":"Mr Hari Krishna Gurram","name_elements":{"forename":"Hari","middle_name":"Krishna","surname":"Gurram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805048","data":{"address":{"address_line_1":"Hedgehog End","address_line_2":"Calcot","country":"United Kingdom","locality":"Reading","postal_code":"RG31 7EY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ffde5f585911f227e0620bfbc112f87f68f1cb64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805048/persons-with-significant-control/individual/BRJy4l5t2_igtPO72gHaFKGjqC4"},"name":"Ms Navadivya Sanisetty","name_elements":{"forename":"Navadivya","surname":"Sanisetty","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11405429","data":{"address":{"address_line_1":"Eventus, Sunderland Road","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8FD","premises":"Eventus Sunderland Rd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"4c53bb7dc658c6abeb5b5b214684cfbe0b7d3281","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405429/persons-with-significant-control/individual/Xbxl4u0ZMQ_Uu3P4pGvyu-hQoVE"},"name":"Adam Lester","name_elements":{"forename":"Adam","surname":"Lester"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14805058","data":{"address":{"address_line_1":"Holywell Close","country":"England","locality":"London","postal_code":"SE3 7SW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"aad65e926c9afc4ba0e3d9060e1ce97b26cb5d04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805058/persons-with-significant-control/individual/q7OLRR_RVHnewchKI8U88qPVzTU"},"name":"Mr Alvin Killen","name_elements":{"forename":"Alvin","surname":"Killen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11405429","data":{"address":{"address_line_1":"Eventus, Sunderland Road","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8FD","premises":"Eventus Sunderland Rd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"6f005002db4276cb169be4c1cbebdc91f2e5cd4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405429/persons-with-significant-control/individual/5ua35FpkcjWNV8PfhDLC8lvDvXo"},"name":"Mrs Moira Margaret Lester","name_elements":{"forename":"Moira","middle_name":"Margaret","surname":"Lester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"OC422879","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 7DN","premises":"7 Greenhill Avenue","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"f413a8db2e14964ea86c751d924fdd74d18e5bca","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422879/persons-with-significant-control/individual/9Fp5sPlegpR6qt_UGjHZFeBL5s8"},"name":"Mr Ernest Paul Norton","name_elements":{"forename":"Ernest","middle_name":"Paul","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-08"}}
{"company_number":"14805068","data":{"address":{"address_line_1":"65 - 69 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9HE","premises":"Unit 105"},"ceased_on":"2024-10-07","etag":"4c07f4d90f56e4430d54faea5d886e8db79094b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12849405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14805068/persons-with-significant-control/corporate-entity/mb_q5W8ZbNHUM4NY1ksvmKuseQA"},"name":"Join Odin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"OC422879","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 7DN","premises":"7 Greenhill Avenue","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"8872e46b459013b91e4b53b5c19da6151b06cd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422879/persons-with-significant-control/individual/sQgAPy-mGZXdHrV_v5heumsQ2Mg"},"name":"Ms Rachel Susan Norton","name_elements":{"forename":"Rachel","middle_name":"Susan","surname":"Norton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-08"}}
{"company_number":"11406229","data":{"address":{"address_line_1":"Quarry Lane","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 7NJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"ce702993cc8ba2862a7798f8c26f7a899cc7c7e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"121 ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Cameron Hamilton Hurtado"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406229/persons-with-significant-control/individual/iQjfwdbMP-CgMmtt_SMPjN-EtwI"},"name":"Mr Cameron Hamilton Hurtado","name_elements":{"forename":"Cameron","surname":"Hamilton Hurtado","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11406239","data":{"address":{"address_line_1":"Bishopsteignton","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 8BQ","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c8d1bb393d494b60668644dcb3643d4d23e6aefa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406239/persons-with-significant-control/individual/c06oOcAEdSq4c9ktNe-SQZ693kM"},"name":"Mrs Carrie-Ann Morehen","name_elements":{"forename":"Carrie-Ann","surname":"Morehen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14805858","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"66dcd82227adc8ba21080760ba1752768b769588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805858/persons-with-significant-control/individual/nJ9pt1UQRzVGpziJXQef7_y-OM0"},"name":"Mr Aleks Georgiev","name_elements":{"forename":"Aleks","surname":"Georgiev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"14805988","data":{"address":{"address_line_1":"Burleigh Road","country":"England","locality":"Addlestone","postal_code":"KT15 1PL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0ed59ec3366f0d8700f2ccaf64f7ba01cf480feb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805988/persons-with-significant-control/individual/DB0Ku0sJB4MYsNDhC2bNhEltqcY"},"name":"Mr Jayesh Kanda Khistria","name_elements":{"forename":"Jayesh","middle_name":"Kanda","surname":"Khistria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"11406239","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"9dec6e6a12dcfa15aa266dd76d249dd721cdbfc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406239/persons-with-significant-control/individual/A7gj5tBvgTkWRWIVAkMoMTCBO1A"},"name":"Mr Daniel Robert Morehen","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Morehen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14806198","data":{"address":{"address_line_1":"Brightwen Grove","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4WY","premises":"Flat 29, Cunard Court,"},"ceased_on":"2025-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"849f6881f1c29bea439b427aa18b86c578cab575","kind":"individual-person-with-significant-control","links":{"self":"/company/14806198/persons-with-significant-control/individual/UpnMNQTfT3avcyQhBlFQv2LRjas"},"name":"Mr Sanjeev Shah Tolia","name_elements":{"forename":"Sanjeev","middle_name":"Shah","surname":"Tolia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-16"}}
{"company_number":"11406979","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3b63819a6f996ac8d42bdc18ce00e502018a725b","kind":"individual-person-with-significant-control","links":{"self":"/company/11406979/persons-with-significant-control/individual/WZD5O_JAAi9hIBe1sXGwmDXHLIY"},"name":"Mr Gareth David Cope","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14806208","data":{"address":{"address_line_1":"North Walk","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 9EP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"99b76beb4dc9cebab9e2e65cb5c044da53b5cccd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806208/persons-with-significant-control/individual/o_a6SdR5z9DMnKh_qYJuBAiBAXM"},"name":"Mr Myles Lee Wilson","name_elements":{"forename":"Myles","middle_name":"Lee","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"11406979","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"ed4b1d46cc5980f3caaf7dbde4261e5e6b542947","kind":"individual-person-with-significant-control","links":{"self":"/company/11406979/persons-with-significant-control/individual/Omk7JtBGdr3L2Vhb4jnwB9UdKNQ"},"name":"Mr Paul Ronald Vince","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11406989","data":{"address":{"address_line_1":"Bushey Mill Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD24 7RD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2174859374e061ce68db4c513ce1132d60496185","kind":"individual-person-with-significant-control","links":{"self":"/company/11406989/persons-with-significant-control/individual/s3K2ItAWrof6-VdeUJ0K6NyqUXg"},"name":"Mr Harjot Singh Panesar","name_elements":{"forename":"Harjot","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14806218","data":{"address":{"address_line_1":"Hoyle Mill Road","country":"England","locality":"Barnsley","postal_code":"S70 3EL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"35d90516b95fc8b8eb0ee2cac7bb9fff2422bc27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"PGU ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Craig Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806218/persons-with-significant-control/individual/YgPCAT88HIwgZaraC1ODU6-ch48"},"name":"Mr Craig Roberts","name_elements":{"forename":"Craig","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"12868368","data":{"address":{"address_line_1":"Benedict Drive","country":"England","locality":"Feltham","postal_code":"TW14 8JL","premises":"24"},"ceased_on":"2026-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"00337d4aaf6cf6ffdaf2a9f64c0e95af460d131b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12868368/persons-with-significant-control/individual/96JbzjdoHQR_fl1OvwNB11nCHB8"},"name":"Mr Shahid Aziz","name_elements":{"forename":"Shahid","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-16"}}
{"company_number":"11407849","data":{"address":{"address_line_1":"Churchwell Avenue","address_line_2":"Easthorpe","country":"England","locality":"Colchester","postal_code":"CO5 9HN","premises":"5","region":"Essex"},"ceased_on":"2022-04-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"90b6fd3d5848e17b3bea6ddc57f026d1a8850250","kind":"individual-person-with-significant-control","links":{"self":"/company/11407849/persons-with-significant-control/individual/iqE-bEy1u3AUslyUpNS8Fv9JTl4"},"name":"The Estate Of John Warwick Munyard","name_elements":{"forename":"John","middle_name":"Warwick","surname":"Munyard","title":"The Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14806658","data":{"address":{"address_line_1":"3844 Alwadi St","country":"Saudi Arabia","locality":"Makkah","postal_code":"24243","premises":"6376"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":2002},"etag":"0c419e49bc1d40c883d72772a1ce6b130c6d77fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14806658/persons-with-significant-control/individual/szOajUS2qeHeasA7woQhFPgOiyA"},"name":"Mr Sheddi Bati","name_elements":{"forename":"Sheddi","surname":"Bati","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11407869","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71 - 75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"4f5558f16ae7e1a4b5999f4762ba9d1fdf624114","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11407869/persons-with-significant-control/individual/Td1qBaYtRwT8YwSXiOFObQD0Do8"},"name":"Mr Pedro Guimaraes","name_elements":{"forename":"Pedro","surname":"Guimaraes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"14806668","data":{"address":{"address_line_1":"Aspull","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 1YY","premises":"30 Bolton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"246386be00f6d1c740339a20fa508d42dbeb72f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806668/persons-with-significant-control/individual/qE27CIfvZjssZG_NbKjtAqMkR8Q"},"name":"Mr Christopher Andrew Mercer","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"NI696328","data":{"address":{"address_line_1":"Coalisland","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 4UE","premises":"47 Gortview Park","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1999},"etag":"1acb0a13f10e6de5ad2b7538321e205ee26474b2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696328/persons-with-significant-control/individual/OO6oMTbjWbb9KbRlWgc6-hKjiBk"},"name":"Mr David James Mcmillan","name_elements":{"forename":"David","middle_name":"James","surname":"Mcmillan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14806678","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9JY","premises":"Hugo 285a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"69fc2ef80cba0aa3f008e6acfa86c817bc6a2e54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806678/persons-with-significant-control/individual/6pyZHUsGwSxKUeLtNr1gZOAlK9U"},"name":"Mr Muhammad Shakeel Butt","name_elements":{"forename":"Muhammad","middle_name":"Shakeel","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"09647789","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"3525ad1b9ac359a8925ae2bde6e270aa4a346d03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647789/persons-with-significant-control/individual/LHAVZnlQzomSlvpBeTYCrkIpfkE"},"name":"Mr Thomas James Smith","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14806918","data":{"address":{"address_line_1":"Brigden Avenue","address_line_2":"Allenton","country":"England","locality":"Derby","postal_code":"DE24 8LH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"a7d74696652feaeec48cb8c4f5e4ce104c166b93","kind":"individual-person-with-significant-control","links":{"self":"/company/14806918/persons-with-significant-control/individual/IN-3IDANNN2RSPLUyJk-ngzCq98"},"name":"Mr Demetrie Michael Kearney-Thomas","name_elements":{"forename":"Demetrie","middle_name":"Michael","surname":"Kearney-Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11408679","data":{"address":{"address_line_1":"Chairborough Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3HH","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1fd9d7e09ab094c837d19094677d1293c6b0a68d","kind":"individual-person-with-significant-control","links":{"self":"/company/11408679/persons-with-significant-control/individual/1yChQ81ty1m2aDu1X8SKQe0cgxk"},"name":"Mr Bartlomiej Klejnowski","name_elements":{"forename":"Bartlomiej","surname":"Klejnowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14806928","data":{"address":{"address_line_1":"London Road","address_line_2":"Priors Hall","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5EU","premises":"Corby Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3870e229e7342a8f88f9b8db536f6ba4bae5ee4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806928/persons-with-significant-control/individual/uckUnCTnBcm1y3LNNXQpKYOJrns"},"name":"Mrs Charlette Alison Little","name_elements":{"forename":"Charlette","middle_name":"Alison","surname":"Little","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11408699","data":{"address":{"address_line_1":"Bulstrode Gardens","country":"England","locality":"Hounslow","postal_code":"TW3 3AJ","premises":"3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"398fe85b02ebbf6b058a13fb711c6721dca446aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11408699/persons-with-significant-control/individual/Z9T_cuUbits1bGUm-h6Xo2ogi54"},"name":"Miss Diana Dias","name_elements":{"forename":"Diana","surname":"Dias","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"14806938","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"064a8dfddac01b9f40ce373cc6df29361fedb3e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806938/persons-with-significant-control/individual/S8qfxav53R0yOGoa-HbRf2JnuGo"},"name":"Mrs Sarah Anne Pemberton","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Pemberton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"10443739","data":{"address":{"address_line_1":"Cross Road","country":"England","locality":"Coventry","postal_code":"CV6 5GL","premises":"272","region":"West Midlands"},"ceased_on":"2019-02-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b4141b0ebcb560c559f66737816b51637e31814f","kind":"individual-person-with-significant-control","links":{"self":"/company/10443739/persons-with-significant-control/individual/tAND1TS2JCzaV8K3TJq9nsZfcVs"},"name":"Mrs Sylwia Teresa Nowinska","name_elements":{"forename":"Sylwia","middle_name":"Teresa","surname":"Nowinska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14807178","data":{"address":{"address_line_1":"Howitt Close","address_line_2":"Upper Caldecote","country":"England","locality":"Biggleswade","postal_code":"SG18 9GG","premises":"Unit 1 Ventura Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"2e32c0135c17b0b27f23ef49f21dd8aa669d5c65","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807178/persons-with-significant-control/individual/qy-kVbQXV-zw666Vbc4LDGnS9F8"},"name":"Mr Ismeth Mohamed Hyder Haniffa","name_elements":{"forename":"Ismeth","middle_name":"Mohamed","surname":"Hyder Haniffa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14807188","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5eb3f21e2cc71bb8cea57220ed63b1f372ff0de4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807188/persons-with-significant-control/individual/1thJLvWXDzuPEFLW0jQBssp9F0E"},"name":"Youssef El Badaoui","name_elements":{"forename":"Youssef","surname":"El Badaoui"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11409239","data":{"address":{"address_line_1":"Thorpe Astley","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3RD","premises":"19 Tillett Road","region":"Leicestershire"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"473f67cf49f17e8381d891673dede8bc6fd4dcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11409239/persons-with-significant-control/individual/XBPG4SyJj9CTBtt1bFwaqP-Hd88"},"name":"Mrs Dorota Pawelek","name_elements":{"forename":"Dorota","surname":"Pawelek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"14807198","data":{"address":{"address_line_1":"Beaufort Parklands","address_line_2":"Railton Road","country":"England","locality":"Guildford","postal_code":"GU2 9JX","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"8285a9349bec6e86252b00a98f1191edfbfb6c3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW F WYE LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"DAVID PETER KNIVETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807198/persons-with-significant-control/individual/2IGLoo01wJSYwegccK19kTXciTU"},"name":"Mr David Peter Knivett","name_elements":{"forename":"David","middle_name":"Peter","surname":"Knivett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11409239","data":{"address":{"address_line_1":"Two Trees Lane","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7AJ","premises":"211"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2e0094ce3eb5ec25c303a5d5bf0b9ea7dc09e8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11409239/persons-with-significant-control/individual/18Nl2qpEqa_lG2kEZGxOdUMbvR8"},"name":"Mr Stanislaw Pawelek","name_elements":{"forename":"Stanislaw","surname":"Pawelek","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14807708","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"383a776ac7826364cced8956f92479002aea34b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807708/persons-with-significant-control/individual/Ce-9cy6N-h2kan7F9N6GRueXjn8"},"name":"Miss Francessca Bailey","name_elements":{"forename":"Francessca","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-17"}}
{"company_number":"14807718","data":{"address":{"address_line_1":"110 East Reach","country":"England","locality":"Taunton","postal_code":"TA1 3HL","premises":"Flat 10 Langford Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"2a3e463e1591230a6be09351947f6ba79ab847ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14807718/persons-with-significant-control/individual/-KzcOLgZIa1QZmB8MTNVrEty3-0"},"name":"Mr Oluwole Joseph Otemade","name_elements":{"forename":"Oluwole","middle_name":"Joseph","surname":"Otemade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14807728","data":{"address":{"address_line_1":"Wharf Street","address_line_2":"Sutton Bridge","country":"England","locality":"Spalding","postal_code":"PE12 9UF","premises":"Riverhouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7c17cc8d9f14d44a0fa6e37bd647c39089d08813","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807728/persons-with-significant-control/individual/cZavJq7x-CS9TR7aqjh688iXrB8"},"name":"Mrs Kate Louise Walters","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11409259","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8GX","premises":"11","region":"Derbyshire"},"ceased_on":"2018-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"fb2e5acdb33746707a277adb67d104f732975c85","kind":"individual-person-with-significant-control","links":{"self":"/company/11409259/persons-with-significant-control/individual/9qIBQjx_bsCr3yIeIF8-arLWUw4"},"name":"Mr Paul David Hudson","name_elements":{"forename":"Paul","middle_name":"David","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14807728","data":{"address":{"address_line_1":"Wharf Street","address_line_2":"Sutton Bridge","country":"England","locality":"Spalding","postal_code":"PE12 9UF","premises":"Riverhouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"903da1ae514fcf9606d92478635530d14f820a69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14807728/persons-with-significant-control/individual/RsaslDbh_PR5IlgZiO0nUvqXwyc"},"name":"Mr Daniel Peter Walters","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808158","data":{"address":{"address_line_1":"Shelley Avenue","country":"England","locality":"London","postal_code":"E12 6PX","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"01dd6affae0568d63b30395643d617576de32ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808158/persons-with-significant-control/individual/1UDEXsj48PWkkrh7fUt9fDIxb5I"},"name":"Ms Aysha Guthus","name_elements":{"forename":"Aysha","surname":"Guthus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11409259","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8GX","premises":"Suite 1.1, 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"cd80162bff0dca8cd99b2e3656e6ff94589a5374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409259/persons-with-significant-control/individual/KgV7laLAClQTX_YsuXUNTmaTayg"},"name":"Mrs Linda Anne Hudson","name_elements":{"forename":"Linda","middle_name":"Anne","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"SC766168","data":{"address":{"address_line_1":"Leslie Crescent","country":"Scotland","locality":"Ayr","postal_code":"KA7 3BS","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"334978ca5b91e6c981b4c873e440e950e70c2d46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766168/persons-with-significant-control/individual/vVa174zbAPVMkPfyZN2ivtaxHcc"},"name":"Mr Michael Patrick Wilson","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11409279","data":{"address":{"address_line_1":"Spinney Close","address_line_2":"Glen Parva","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9NJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"9b4379ef3c1af4275d2f1d4121840a5f2f0f2dff","kind":"individual-person-with-significant-control","links":{"self":"/company/11409279/persons-with-significant-control/individual/bEJUJA6KKPZ21jBLPGUceXldje4"},"name":"Mr Jamie William Hewitt","name_elements":{"forename":"Jamie","middle_name":"William","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11409309","data":{"address":{"address_line_1":"Rue Notre Dame De Nazareth","country":"France","locality":"75003 Paris","premises":"23"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1976},"etag":"2e21debd93f8eba0280f98519c10c1fb9a249304","kind":"individual-person-with-significant-control","links":{"self":"/company/11409309/persons-with-significant-control/individual/PSziST1v_72iZ4WRf-h6EmUkZJA"},"name":"Mr Guillaume Pendola","name_elements":{"forename":"Guillaume","surname":"Pendola","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"06422438","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"Milton Keynes","postal_code":"MK17 0BU","premises":"5 Hounslow Hall Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"bda689367118dcb69aca5032c42886d8f4f93a15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06422438/persons-with-significant-control/individual/NWOu8yqphIOcPDDv7Ph9WVPpknw"},"name":"Mr Callum Wood","name_elements":{"forename":"Callum","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"11409309","data":{"address":{"address_line_1":"005","country":"Andorra","locality":"Ad700 Escaldes-Engor","premises":"Carrer De Coll De Jou"},"country_of_residence":"Andorra","date_of_birth":{"month":3,"year":1952},"etag":"a895a9eb0ed293e998549b9e4a541ce63880d01f","kind":"individual-person-with-significant-control","links":{"self":"/company/11409309/persons-with-significant-control/individual/Fbpbz42Dq_Ptt7YTIzhiUGToRp0"},"name":"Mr Benet Juli Guixeras","name_elements":{"forename":"Benet","surname":"Juli Guixeras","title":"Mr"},"nationality":"Andorran","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11409729","data":{"address":{"address_line_1":"Leven Close","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6DN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9fc6a417e57a7dc9312ad500de57f73231efd876","kind":"individual-person-with-significant-control","links":{"self":"/company/11409729/persons-with-significant-control/individual/NPON0uMXjxRn9keu5NAajCkLBGA"},"name":"Mr Umar Khiam Rafique","name_elements":{"forename":"Umar","middle_name":"Khiam","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14808168","data":{"address":{"address_line_1":"Granville Street","country":"England","locality":"Boston","postal_code":"PE21 8PF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b73674c75f0316d28dfd1c572def527534bd630d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808168/persons-with-significant-control/individual/GVLmpUyvM5tWySKJLbbUGHeYqlo"},"name":"Mr Stefan Angelov Tonchev","name_elements":{"forename":"Stefan","middle_name":"Angelov","surname":"Tonchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11301848","data":{"address":{"address_line_1":"Factory Lane","country":"England","locality":"London","postal_code":"N17 9FL","premises":"Office 1, Palm Tree Court 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4a9d23721c6033cbbdbdf442dcc3de509557eb75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11301848/persons-with-significant-control/individual/gzHW4lQRmk3AsI4c6NR2Psin-4s"},"name":"Mr Mehmet Sahin","name_elements":{"forename":"Mehmet","surname":"Sahin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-22"}}
{"company_number":"11409739","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1990},"etag":"8b083c2bea9a0eb128ed46cca8ec5d350c6b781a","kind":"individual-person-with-significant-control","links":{"self":"/company/11409739/persons-with-significant-control/individual/YdNU2NZVqr9EmKWBkGbFrRX9Ndw"},"name":"Mr Apoorv Joshi","name_elements":{"forename":"Apoorv","surname":"Joshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"14808268","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"36b4a348327f2c63e46327cda51dafc3000f37e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14808268/persons-with-significant-control/individual/1luaVoRDcSmTyESPGmOINiq3Vfk"},"name":"Mr Olamide Oluwaseun Moses Olaiya","name_elements":{"forename":"Olamide","middle_name":"Oluwaseun Moses","surname":"Olaiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11409819","data":{"address":{"address_line_1":"Dover Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7RF","premises":"71"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a0f5e03fe4705a9b2ab9f4e5fcd06e92e10be31c","kind":"individual-person-with-significant-control","links":{"self":"/company/11409819/persons-with-significant-control/individual/v1DVvX3G_pjrzi6MV-rO2a8Oh9I"},"name":"Mr Danilo Jr Calica","name_elements":{"forename":"Danilo","middle_name":"Jr","surname":"Calica","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"14808748","data":{"address":{"address_line_1":"Burwood Place","country":"England","locality":"London","postal_code":"W2 2UT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"6adb663a999a35e10203dad158d26518451faf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14808748/persons-with-significant-control/individual/i5CQndKuCxboZ4-aGk606gp57SE"},"name":"Ali Rahmdezfouli","name_elements":{"forename":"Ali","surname":"Rahmdezfouli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14808758","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"England","locality":"Bristol","postal_code":"BS7 8NN","premises":"207a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"fcaa89a33e7e45d5c236e5f40cc813b6ea7d6570","kind":"individual-person-with-significant-control","links":{"self":"/company/14808758/persons-with-significant-control/individual/Fa-O6saotkrU_Rsg1ZoDM5_M3Gs"},"name":"Mr Cameron Kafai","name_elements":{"forename":"Cameron","surname":"Kafai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14808758","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"England","locality":"Bristol","postal_code":"BS7 8NN","premises":"207a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"12adff0e029065c751acba0ec539bc046a5fedc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14808758/persons-with-significant-control/individual/waqS34RZLkbj6xse6az6XQFDLtU"},"name":"Mr Hakan Kafai","name_elements":{"forename":"Hakan","surname":"Kafai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-17"}}
{"company_number":"11409829","data":{"address":{"address_line_1":"Tilley Lane","address_line_2":"Boreham Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4UT","premises":"Hockham Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"21b138296b2952878df3c33b61263248f752d755","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409829/persons-with-significant-control/individual/JPaFTnzwyJ4PnnByirFd8SlIZ88"},"name":"Mr Martin Miroslav Tkalez","name_elements":{"forename":"Martin","middle_name":"Miroslav","surname":"Tkalez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-12"}}
{"company_number":"14808768","data":{"address":{"address_line_1":"Tuntul Ad Gabala District","country":"Azerbaijan","locality":"Gabala","postal_code":"1075","premises":"Tuntul Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1992},"etag":"ec45901f3a4c1b7ac6c11aaf93c0e6aae8588dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14808768/persons-with-significant-control/individual/MyGlq12yoI90T7BIbkSsIMQk7VQ"},"name":"Mr Jamil Garibli","name_elements":{"forename":"Jamil","surname":"Garibli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11409829","data":{"address":{"address_line_1":"Tilley Lane","address_line_2":"Boreham Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4UT","premises":"Hockham Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"dc8ba851bdb150571035997c6319151921104c1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409829/persons-with-significant-control/individual/_a04vlQWVRaStQPTe8IxD9ERYCU"},"name":"Mrs Hazel Frances Tkalez","name_elements":{"forename":"Hazel","middle_name":"Frances","surname":"Tkalez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-12"}}
{"company_number":"14808778","data":{"address":{"address_line_1":"East Street","country":"England","locality":"London","postal_code":"SE17 2DN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"247520b313d468012d457c4354a8fdd35ea08d33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"EDGWARE ACCOUNTANTS \u0026 TAX ADVISORS LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"ARIF NIKMAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14808778/persons-with-significant-control/individual/kSnISsEV7W70aWjyIyoWlWwSw0I"},"name":"Mr Arif Nikmal","name_elements":{"forename":"Arif","surname":"Nikmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809178","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"c45a74fe0a23f90b6a1f1aa4e34431957aae98ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14809178/persons-with-significant-control/individual/_jTjepmB7vKPCRLi9FAvHyBx8LQ"},"name":"Mr Xenofos Joannou","name_elements":{"forename":"Xenofos","surname":"Joannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11409839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4d4992dfeaa4129b71050a70446de8521f0a196a","kind":"individual-person-with-significant-control","links":{"self":"/company/11409839/persons-with-significant-control/individual/D3atcGUcrobWFlBgIlTP_SZWqSs"},"name":"Mr Richard Alsop","name_elements":{"forename":"Richard","surname":"Alsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11409859","data":{"address":{"address_line_1":"Southdale Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 3XW","premises":"34","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b042653a9f884273b63320355f76f3250d04d7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11409859/persons-with-significant-control/individual/pcihouyr7qiepIUF8pmSQXtpH_g"},"name":"Mr Samuel Thomas Harrison","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"14809348","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5ED","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"2fc75face52eddc8eb8920a0493c711b1da55cc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809348/persons-with-significant-control/individual/t5s9xLH5zK7fRuN_1xNuPMeBYJE"},"name":"Mr Robert David Marsden","name_elements":{"forename":"Robert","middle_name":"David","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809348","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5ED","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"42fa86851718634138c5d5564fbbc956526335c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809348/persons-with-significant-control/individual/_2egBvI9XOKmS9jfpdQfH0WqWvs"},"name":"Mr Malcolm Robert Marsden","name_elements":{"forename":"Malcolm","middle_name":"Robert","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14809708","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"7643be9cf34833c9f3bc0cbe880d90518430d944","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809708/persons-with-significant-control/individual/NfksVbBuiJFHWWDP5Ksbc9pz2fI"},"name":"Mrs Ekaterina Ryzhuk","name_elements":{"forename":"Ekaterina","surname":"Ryzhuk","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11411179","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"aaffcc5b34ceb6201edd41c43f762bdd53174d20","kind":"individual-person-with-significant-control","links":{"self":"/company/11411179/persons-with-significant-control/individual/Uz3rvxxPsK59JBFZpO95c6Wo5bI"},"name":"Mr Nathan Paul Brownsdon","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Brownsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11411199","data":{"address":{"address_line_1":"Moss Lane","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3AX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e1716adbf05cab8c86755b98dea6720da1912544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411199/persons-with-significant-control/individual/aA08ZC0ys7eHBoEIe6avFw2NBg4"},"name":"Mr Shahir Hamdulay","name_elements":{"forename":"Shahir","surname":"Hamdulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"14809718","data":{"address":{"address_line_1":"5 Str , 153 , 5/36","country":"Bulgaria","locality":"Sofia","postal_code":"1000","premises":"Grigoriy Gorbatenko"},"country_of_residence":"Bulgaria","date_of_birth":{"month":1,"year":1995},"etag":"86403cdb69b787c3f19838783ce6fc16a0549daf","kind":"individual-person-with-significant-control","links":{"self":"/company/14809718/persons-with-significant-control/individual/3YaiaxfYdUQwZcOwkunB9pQuxTg"},"name":"Mr Ayhan Tonev Asenov","name_elements":{"forename":"Ayhan","middle_name":"Tonev","surname":"Asenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11411209","data":{"address":{"address_line_1":"18 Blake Street","country":"United Kingdom","locality":"York","postal_code":"YO1 8QG","premises":"Blake House","region":"North Yorkshire"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b0388ddbbd30ec2fb95dd728ea5dfd1cc1d792f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11411209/persons-with-significant-control/individual/hFpHj6yb5kFlWeVF3CLdReFgZT4"},"name":"Mr Mohammed Ehsan","name_elements":{"forename":"Mohammed","surname":"Ehsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"04695298","data":{"address":{"country":"England","locality":"Kingsthorpe","postal_code":"NN2 8SY","premises":"558 Obelisk Rise","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"6be3747ef3e3875df1dc5fa6a27103329bd115f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04695298/persons-with-significant-control/individual/PmMta2u1r9O-Ou-qlWX4ORaTltw"},"name":"Mr Eric Ahern","name_elements":{"forename":"Eric","surname":"Ahern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"11411249","data":{"address":{"address_line_1":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 4QL","premises":"27 Fir Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"cb91f575baf78dd4ddf0f22bc03e14e6b96d7f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411249/persons-with-significant-control/individual/UnlYtclKlyL78thpfVAkEBR9K_c"},"name":"Mr Neil John Sutcliff","name_elements":{"forename":"Neil","middle_name":"John","surname":"Sutcliff","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-12"}}
{"company_number":"14809808","data":{"address":{"address_line_1":"Sagarika Road","address_line_2":"Pahartali","country":"Bangladesh","locality":"Chattogram","postal_code":"4219","premises":"68/Y"},"etag":"21ad808a7da95859bf01bb996dd114d0ef239f3c","identification":{"legal_authority":"Bangladesh","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14809808/persons-with-significant-control/corporate-entity/QEbbDOKCn2I-jqSrx4NGJXOWXYU"},"name":"Progressive Apparels Industries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11411269","data":{"address":{"address_line_1":"Langdale Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7PS","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b6e15aa575417cf2664b1eef8500d31d7e731919","kind":"individual-person-with-significant-control","links":{"self":"/company/11411269/persons-with-significant-control/individual/yVdUla_l10Qs__JnET9smKNycQ0"},"name":"Mrs Anam Habeeb","name_elements":{"forename":"Anam","surname":"Habeeb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"14809988","data":{"address":{"address_line_1":"Balmoral Road","country":"England","locality":"Abbots Langley","postal_code":"WD5 0ST","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4199415dd94dae5ca64e266b835a5de3eaeb3ec5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"BRAYAN AND SPENCER ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Andrew Leon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809988/persons-with-significant-control/individual/K3cZvpDyyo23x0ykOo1A7kVQbpA"},"name":"Andrew Leon","name_elements":{"forename":"Andrew","surname":"Leon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11411879","data":{"address":{"address_line_1":"Branshaw's Yard","address_line_2":"Dick Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8QD","premises":"Unit 2","region":"West Yorkshire"},"ceased_on":"2024-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"7272dc996b8b85cdc63377450984fea49e3a230c","kind":"individual-person-with-significant-control","links":{"self":"/company/11411879/persons-with-significant-control/individual/1cLGEj0k3a5pz6_XOTfRPzdt2QY"},"name":"Mr Nasir Jamal Hasrat","name_elements":{"forename":"Nasir","middle_name":"Jamal","surname":"Hasrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"06850808","data":{"address":{"address_line_1":"1 Seebeck Place","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Seebeck House","region":"Buckinghamshire"},"etag":"656be5d94170fbb897c1d7c8a8455431d70e3e20","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05659049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06850808/persons-with-significant-control/corporate-entity/87gx4abdlHyzaM6LU3Sq0Bq4qVI"},"name":"Hotbed General Partner Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"06850808","data":{"address":{"address_line_1":"1 Seebeck Place","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Seebeck House","region":"Buckinghamshire"},"etag":"4eb78e8d3f1c757a284894fec5eccd495241272b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06820490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06850808/persons-with-significant-control/corporate-entity/pCY-gd2rhpW2f06FqCZjHdhjcxk"},"name":"Burcote General Partner Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"11411909","data":{"address":{"address_line_1":"St. Davids","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 6BX","premises":"Upper Harglodd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"5a7e96b115ab71c012609f7b157ae5fd8c71c1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11411909/persons-with-significant-control/individual/C2LvwZobQDGlgpC5YKnHihb0-iU"},"name":"Mr. Mark Wyn Raymond Evans","name_elements":{"forename":"Mark","middle_name":"Wyn Raymond","surname":"Evans","title":"Mr."},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"14809998","data":{"address":{"address_line_1":"Station Road","address_line_2":"Whittington Moor","country":"England","locality":"Chesterfield","postal_code":"S41 9AQ","premises":"Unit 1 Portland Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"511e4c031ebadcec9c91e4fbe14c2436fdd9b261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14809998/persons-with-significant-control/individual/NSbXASO7hn6MeUAG2Gto7X9I0Ug"},"name":"Miss Alison Christian","name_elements":{"forename":"Alison","surname":"Christian","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11411909","data":{"address":{"address_line_1":"St. Davids","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 6BX","premises":"Upper Harglodd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"bbc2b2ae552e4022089b03aae3f42f75f9d6d4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11411909/persons-with-significant-control/individual/ae7cP1HtHMVYpa7ANv0zodz66U8"},"name":"Mrs Emma Sarah Evans","name_elements":{"forename":"Emma","middle_name":"Sarah","surname":"Evans","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"14810008","data":{"address":{"address_line_1":"Strathyre Avenue","country":"England","locality":"London","postal_code":"SW16 4RF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a251b1d044e7f5a8e5bd4a681b64f8948c686e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14810008/persons-with-significant-control/individual/tcL2mUzevAYHNeSvu5alR6AwifA"},"name":"Mr Muhammad Khurram Riaz","name_elements":{"forename":"Muhammad","middle_name":"Khurram","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14810168","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 1DX","premises":"35 High Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"bd6ab1d9c0432984b1fc61ffaaaba824ba6bca9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14810168/persons-with-significant-control/individual/8M0tHo9iAqOoBdXPnuxnvDjkHz0"},"name":"Mr Wael Yousiff Abdalla","name_elements":{"forename":"Wael","middle_name":"Yousiff","surname":"Abdalla","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11412769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1984},"etag":"f29478918516656f4cb914cfd9443fa92330b6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11412769/persons-with-significant-control/individual/ZOcwPedIVhbeSmLr31bLMXxYIlo"},"name":"Mr Florian Ziegler","name_elements":{"forename":"Florian","surname":"Ziegler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11412789","data":{"address":{"address_line_1":"Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2DY","premises":"21"},"etag":"b0a7c1ec88e34a05db1d70fb032f2f8d6734afe3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"02898822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11412789/persons-with-significant-control/corporate-entity/IwTuBAiIig8CZRbOxkHTGFBomIw"},"name":"Hogan Lovells Cadwalader Services","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14810178","data":{"address":{"address_line_1":"Walton Vale","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 4RE","premises":"13, 13","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"9442a0741fe4e7ea9fdd43a15ce7dbd3d0b8ba3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14810178/persons-with-significant-control/individual/ts1b4qloqWoSLbvsRNVoweougOo"},"name":"Mr Shaun Stephen Donoghue","name_elements":{"forename":"Shaun","middle_name":"Stephen","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"SC766298","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 7HW","premises":"47-49"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"3cee1e4f4f48f259d62013b79634499740919ff2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC766298/persons-with-significant-control/individual/uJ3YqUr8M8rXZ4prRDhmx_joz7I"},"name":"Miss Yi Lin Tan","name_elements":{"forename":"Yi","middle_name":"Lin","surname":"Tan","title":"Miss"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"10379849","data":{"address":{"address_line_1":"274-276 Highbury New Park","country":"United Kingdom","locality":"London","postal_code":"N5 2LH","premises":"Unit 2"},"ceased_on":"2018-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"944bc266b89fe1a2e37abfe60c527666099e7883","kind":"individual-person-with-significant-control","links":{"self":"/company/10379849/persons-with-significant-control/individual/jJMceMnjkBagyqMg70vT3t5LFXE"},"name":"Mr Yunus Tas","name_elements":{"forename":"Yunus","surname":"Tas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"OC446948","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"ceased_on":"2026-05-23","country_of_residence":"Germany","date_of_birth":{"month":7,"year":2000},"etag":"2fa4a0e4c13d65d2775d24f740a97e3b08df0405","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446948/persons-with-significant-control/individual/Nk0f82kKNEOTiXEN5i86Yq-Ovyw"},"name":"Khiet Minh Nguyen Ngo","name_elements":{"forename":"Khiet","middle_name":"Minh","surname":"Nguyen Ngo"},"nationality":"Vietnamese","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-04-17"}}
{"company_number":"14810188","data":{"address":{"address_line_1":"Locksbrook Road","country":"England","locality":"Bath","postal_code":"BA1 3EN","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"17721f825c6a49b591c92151ea4bee201bde202b","kind":"individual-person-with-significant-control","links":{"self":"/company/14810188/persons-with-significant-control/individual/KwqIgqTkFCaNq2XsQ9hixasixXM"},"name":"Miss Matilda Rose Cawthorne-Luff","name_elements":{"forename":"Matilda","middle_name":"Rose","surname":"Cawthorne-Luff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"14810188","data":{"address":{"address_line_1":"The Folly","address_line_2":"Cold Ashton","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 8JR","premises":"Folly End Farm,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"6d61719918711a2a34875d7d86f8d92c6d110648","kind":"individual-person-with-significant-control","links":{"self":"/company/14810188/persons-with-significant-control/individual/hlba-kLADtFQgwk0k54f-NTpoqY"},"name":"Miss Phoebe Patch","name_elements":{"forename":"Phoebe","surname":"Patch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"10146489","data":{"address":{"address_line_1":"Baglan Street","country":"Wales","locality":"Ynyswen","postal_code":"CF42 5AR","premises":"65","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"8cb6fbcdbc44923d6fc83f3bdfbbbda646dd880f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146489/persons-with-significant-control/individual/ZJRBiQnkUg_8o1Cdu3XGSINssIo"},"name":"Mr Andrew Batten","name_elements":{"forename":"Andrew","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14810498","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1AT","premises":"150 K D Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"065bc3f96554870f56219a6a0e77f06b8cfe6a95","kind":"individual-person-with-significant-control","links":{"self":"/company/14810498/persons-with-significant-control/individual/SXvru5J79y4yKq-qZnVGPDOi1SI"},"name":"Mr Wissal Kotele","name_elements":{"forename":"Wissal","surname":"Kotele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11413439","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f26b53856da7f5349004945bce0b2cb6f4904204","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS, JAMES \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"Benjamin Cavanagh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413439/persons-with-significant-control/individual/UFcRIIVgxpxBw7ceyCPcGXWTzGU"},"name":"Mr Benjamin Cavanagh","name_elements":{"forename":"Benjamin","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14415318","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1974},"etag":"837d95e96fae212e1232cafc2a4a4de91ae4b7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14415318/persons-with-significant-control/individual/JxJUG1Bccw7rikL1ysg9Xjev5Kg"},"name":"Man Kin Cheung","name_elements":{"forename":"Man","middle_name":"Kin","surname":"Cheung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"11413439","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"752458223273503f62278d9ad06bacfabf5dc72c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS, JAMES \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Katie Cavanagh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413439/persons-with-significant-control/individual/RPClC1Bktlh4tE70m2ThZI0OSGw"},"name":"Mrs Katie Cavanagh","name_elements":{"forename":"Katie","surname":"Cavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14810518","data":{"address":{"address_line_1":"Sturgeons Way","country":"England","locality":"Hitchin","postal_code":"SG4 0BL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7e8c9a0bb069a29030b6c09cafebf1a49b16e60a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Orrett Carlton Nelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14810518/persons-with-significant-control/individual/YSBxZ1hsuIGdC_5wLYAJmCpI9zs"},"name":"Mr Orrett Carlton Nelson","name_elements":{"forename":"Orrett","middle_name":"Carlton","surname":"Nelson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811298","data":{"address":{"address_line_1":"Curzon Place","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2ES","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"ea3d1cfb39054602033e516eb1eeff3dd4df8113","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811298/persons-with-significant-control/individual/LGvRg_SyYSG3AaDadF-gGuRiSfk"},"name":"Miss Louise Walker","name_elements":{"forename":"Louise","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811308","data":{"address":{"address_line_1":"Bentley Wynd","country":"England","locality":"Yarm","postal_code":"TS15 9BS","premises":"12a"},"ceased_on":"2024-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"4cf785a38fa94603b224444debf98b6395a3fcab","kind":"individual-person-with-significant-control","links":{"self":"/company/14811308/persons-with-significant-control/individual/kNanawGZ16lY_m4rGHWX9TQtN5Y"},"name":"Benjamin John Draffan","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Draffan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811518","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"2ed27f6bb3ea1ffdf8d04e5eb662b64e1f41d783","kind":"individual-person-with-significant-control","links":{"self":"/company/14811518/persons-with-significant-control/individual/HTUTZvHLFvpQACO-HN2nY9J_iI4"},"name":"Sean Stacey","name_elements":{"forename":"Sean","surname":"Stacey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"09436929","data":{"address":{"address_line_1":"Seymour Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0LN","premises":"62"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"270d875cf31e8707417a9f07a822136ddc21ff16","kind":"individual-person-with-significant-control","links":{"self":"/company/09436929/persons-with-significant-control/individual/3_VWmKIE7rMB3uAYfRQtXOmTy_M"},"name":"Mr Karzan Mohammed Kadr","name_elements":{"forename":"Karzan","middle_name":"Mohammed","surname":"Kadr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-13"}}
{"company_number":"14811578","data":{"address":{"address_line_1":"128 City Rd,","address_line_2":"London","country":"United Kingdom","locality":"United Kingdom","postal_code":"EC1V 2NX","premises":"Rubnazwaz Ltd"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1993},"etag":"7c0dd61fe34f1ae38684837ffab1d0ddeaaa1713","kind":"individual-person-with-significant-control","links":{"self":"/company/14811578/persons-with-significant-control/individual/f4sECMIlvJtCwjOSut4PkCVmOM8"},"name":"Rub Nawaz","name_elements":{"forename":"Rub","surname":"Nawaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-18"}}
{"company_number":"14811588","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE1 6SW","premises":"80-82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"50eeb95824c344a5e1eb83d122661c7e897a45c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14811588/persons-with-significant-control/individual/x8xvIQH_-Na4gwxGyNHE4iWiIJQ"},"name":"Mr Adrian Castano Quintero","name_elements":{"forename":"Adrian","surname":"Castano Quintero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"09390329","data":{"address":{"address_line_1":"Augustus Road","country":"England","locality":"London","postal_code":"SW19 6ER","premises":"108"},"ceased_on":"2020-10-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"15a5ba860691d7c8585fabf461442ae95f51b277","kind":"individual-person-with-significant-control","links":{"self":"/company/09390329/persons-with-significant-control/individual/bs_TWKDdWYyHst_5x8VOrZabaOE"},"name":"Mrs Grainne Catherine Warner","name_elements":{"forename":"Grainne","middle_name":"Catherine","surname":"Warner","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11047389","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1966},"etag":"8f39801ac815323d12c5a11249a6e17ecc67e69a","kind":"individual-person-with-significant-control","links":{"self":"/company/11047389/persons-with-significant-control/individual/anwQ-fr_v-lS5TyriobGmQw6wAY"},"name":"Mrs Alicia Manabat","name_elements":{"forename":"Alicia","surname":"Manabat","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-15"}}
{"company_number":"14811588","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 4NP","premises":"210a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"45c312a0ca8319c4af41c2c256b642fd7c6d8a73","kind":"individual-person-with-significant-control","links":{"self":"/company/14811588/persons-with-significant-control/individual/Q_VCbW9_RQwAJ2cspJUlxmF_8Gg"},"name":"Mr Carlos Maria Guerrero Santamaria","name_elements":{"forename":"Carlos","middle_name":"Maria","surname":"Guerrero Santamaria","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"SC766408","data":{"address":{"address_line_1":"Newton Place","address_line_2":"Gallone And Co.","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"065ac5df289b6250a607aa278b19abc1efc7817c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766408/persons-with-significant-control/individual/KNLSIiDSaAiiXQIydJx6jwwALC8"},"name":"Mrs Donna Stevenson","name_elements":{"forename":"Donna","surname":"Stevenson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"01602359","data":{"address":{"address_line_1":"Beacon House","address_line_2":"Kempson Way","country":"England","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Suite One","region":"Suffolk"},"ceased_on":"2020-12-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1937},"etag":"c585e87c4c457e7407f574b8f4a7185342a81a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/01602359/persons-with-significant-control/individual/oyShBamWoNAEygSrxKLq3Q_Sc3Q"},"name":"Mr Robert Gerald Boyce","name_elements":{"forename":"Robert","middle_name":"Gerald","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14811828","data":{"address":{"address_line_1":"Rocks Lane","address_line_2":"Felton","country":"England","locality":"Bristol","postal_code":"BS40 9YR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3bc349671861a83c1949387a3d1b40491ee6740f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811828/persons-with-significant-control/individual/jYX6zF5-ftPQGGumZ1tSBIYDEUQ"},"name":"Mr Simon Peter Gilmartin","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Gilmartin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811828","data":{"address":{"address_line_1":"Rocks Lane","address_line_2":"Felton","country":"England","locality":"Bristol","postal_code":"BS40 9YR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6a726a7a4e74a3841101ae0542cd67dd1c603b15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811828/persons-with-significant-control/individual/4bRoNFDu1fMucQdpSKkOemj_NaM"},"name":"Mrs Megan Mary Gilmartin","name_elements":{"forename":"Megan","middle_name":"Mary","surname":"Gilmartin","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14811838","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"548db4e6513f39c9f75b3b4573438ba80bade0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14811838/persons-with-significant-control/individual/xKqB3VgiF2P6cjrbnDcSjeLVn9o"},"name":"Mr Arun Kaladharan","name_elements":{"forename":"Arun","surname":"Kaladharan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14812148","data":{"address":{"address_line_1":"Corrin Road","country":"England","locality":"Bolton","postal_code":"BL2 1LY","premises":"04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"cf574d75f04b65770c5fa008b8cb8e1a9a985d79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812148/persons-with-significant-control/individual/23nfzkAGDtY7vyEOl3TVnEGR5JE"},"name":"Mr Imran Aurangzeb Sahi","name_elements":{"forename":"Imran","middle_name":"Aurangzeb","surname":"Sahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"NI653709","data":{"address":{"postal_code":"BT35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"8c1bb2317321ec067171a4974c463a79ffd26195","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653709/persons-with-significant-control/individual/q8qFGXAKxDSfibtH4VZIap-DZA0"},"name":"Mr John Lyons","name_elements":{"forename":"John","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14812168","data":{"address":{"address_line_1":"Beach Road","country":"England","locality":"Woolacombe","postal_code":"EX34 7AE","premises":"Eastacott Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6ef17f6d1d7ab1b8eaff52ab490061375f039a83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14812168/persons-with-significant-control/individual/lj-yIQq1hozcDhcEo6Y8f2rbzlc"},"name":"Mrs Amy Claire Grant","name_elements":{"forename":"Amy","middle_name":"Claire","surname":"Grant","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"NI653709","data":{"address":{"address_line_1":"Bracken Grove","country":"United Kingdom","locality":"Newry","postal_code":"BT35 6PG","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"3b7e3c3ab78af58c2a36ca10b7c9a1e59aaec2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653709/persons-with-significant-control/individual/9aSpAcRlcL9QZn5-rRAlzSZGV7I"},"name":"Roisin Lyons","name_elements":{"forename":"Roisin","surname":"Lyons"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415429","data":{"address":{"address_line_1":"Longroyd Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5ES","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"b7cf9734508605d4d835c895f43ad0b226de2ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/11415429/persons-with-significant-control/individual/f8BC4L5PbyxlwRuNrMgbUaZPE28"},"name":"Ms Natalie Beck","name_elements":{"forename":"Natalie","surname":"Beck","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14813088","data":{"address":{"address_line_1":"New Hey Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3XD","premises":"460"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"362dca390702501c904aed02ad50e3f966b7a9e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813088/persons-with-significant-control/individual/XVKEE4VJj4D8LriwpmaWbMKJSdo"},"name":"Mr Mohammed Zohaib Sharif","name_elements":{"forename":"Mohammed","middle_name":"Zohaib","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"10805089","data":{"address":{"address_line_1":"Pantbach Road","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 1TZ","premises":"165"},"ceased_on":"2021-12-17","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"47410c7a8557078961ce19d31f13af1caf453e41","kind":"individual-person-with-significant-control","links":{"self":"/company/10805089/persons-with-significant-control/individual/uB3irwzK-ejdAR_sxBq7Sw7lFAw"},"name":"Mrs Emily Kassam","name_elements":{"forename":"Emily","surname":"Kassam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11415459","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1NF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b931b0d1e5886651a0044b36706c7c738eaa32ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415459/persons-with-significant-control/individual/Dh_AzzKqnHKb8y84Zn3-RrVYJOU"},"name":"Mr Simon Francis Lovel","name_elements":{"forename":"Simon","middle_name":"Francis","surname":"Lovel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14813098","data":{"address":{"address_line_1":"Dimond Street","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6AG","premises":"Unit 35-36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"1b29ff0acc3f2e2c8c0e781335d99a967ebd7a73","kind":"individual-person-with-significant-control","links":{"self":"/company/14813098/persons-with-significant-control/individual/9XT34D4SOrUCUcOkwNfZ_NPYraA"},"name":"Mr Carl Richard Williams","name_elements":{"forename":"Carl","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"11415459","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1NF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"bc4dfbf2b06f84da4ba9d014a876a939e0f7a411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415459/persons-with-significant-control/individual/zo_7A26WTyS6nfCYlmm6XaUsVAo"},"name":"Mr Callum David John Rushforth","name_elements":{"forename":"Callum","middle_name":"David John","surname":"Rushforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14813098","data":{"address":{"address_line_1":"Dimond Street","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6AG","premises":"Unit 35-36"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"558672c175a0f65aa67b4f6b2b6c9654ab50b0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14813098/persons-with-significant-control/individual/CoEJEWYGb93bDOCqv6P7Jemlt0A"},"name":"Miss Nicola Tracy Lewis","name_elements":{"forename":"Nicola","middle_name":"Tracy","surname":"Lewis","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-18"}}
{"company_number":"14813568","data":{"address":{"address_line_1":"Kelsterton Road","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4BJ","premises":"6"},"ceased_on":"2023-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"848f290fdae4c16414ba6654691a4af56f565c84","kind":"individual-person-with-significant-control","links":{"self":"/company/14813568/persons-with-significant-control/individual/SmRtw3-CQAyYU0bdpaLekPSGRpA"},"name":"Mr David Benjamin Hodson","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11415489","data":{"address":{"address_line_1":"Wesferry Road","country":"England","locality":"London","postal_code":"E14 3WA","premises":"6 St David's Square","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4f897ef8c408ef704d7714d738b5b1d3f6ba2340","kind":"individual-person-with-significant-control","links":{"self":"/company/11415489/persons-with-significant-control/individual/NM9kL0OFlaDJQd5qzkObsHTg0Ok"},"name":"Mr Zhanibek Imangaliyev","name_elements":{"forename":"Zhanibek","surname":"Imangaliyev","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11415489","data":{"address":{"address_line_1":"Wesferry Road","country":"England","locality":"London","postal_code":"E14 3WA","premises":"6 St David's Square","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"53b090af4615e32544088edc1e8ccd0866bfe237","kind":"individual-person-with-significant-control","links":{"self":"/company/11415489/persons-with-significant-control/individual/eU-m0xnWicy1p44CcCGab5oR33c"},"name":"Mr Assylkhan Zhuginissov","name_elements":{"forename":"Assylkhan","surname":"Zhuginissov","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14813568","data":{"address":{"address_line_1":"Chester Street","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5NR","premises":"4-8","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"88d6d508b847027c39471685c025766f26b6a0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14813568/persons-with-significant-control/individual/3JHC2WNNItCihZ5IQxn5B6Y5b2Y"},"name":"Mr Martin Alfred Lovell","name_elements":{"forename":"Martin","middle_name":"Alfred","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14813578","data":{"address":{"address_line_1":"Dishforth Close","address_line_2":"Tesside","country":"United Kingdom","locality":"Thornaby","postal_code":"TS17 9PH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"e5362ce3a4e092d5ee5842f2cd459a1a2843d171","kind":"individual-person-with-significant-control","links":{"self":"/company/14813578/persons-with-significant-control/individual/wzqoxTjiRnBpRHCQh8bqGYGQMW4"},"name":"Mr Daniel Scott","name_elements":{"forename":"Daniel","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"11401939","data":{"address":{"address_line_1":"Bethune Road","country":"England","locality":"London","postal_code":"N16 5EA","premises":"81 Lincoln Court"},"ceased_on":"2019-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"1bcf9b97aba4b473f869d8c87fc8e67ffe35d652","kind":"individual-person-with-significant-control","links":{"self":"/company/11401939/persons-with-significant-control/individual/LCSUUp4Dy3KEBtUoQSWgXUZhfLw"},"name":"Mr Nabil Atiq Yehia Saber","name_elements":{"forename":"Nabil","middle_name":"Atiq Yehia","surname":"Saber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14814238","data":{"address":{"address_line_1":"Stoke Pages Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3NT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"00f05a151c06f6e7717e06190995b822d10b8b63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814238/persons-with-significant-control/individual/iPZsm2GvwJGJyEOBP2LByytoJ9A"},"name":"Dr Narinder Singh Sehra","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Sehra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"14814238","data":{"address":{"address_line_1":"Stoke Pages Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3NT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"8a5826c1cc80fa813acf21bab06859880a99b78f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814238/persons-with-significant-control/individual/1GsW73Et5F55KdZv0bUAf2Hujg4"},"name":"Parminder Singh Sehra","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Sehra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-19"}}
{"company_number":"SC599969","data":{"address":{"address_line_1":"Denmark Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G22 6DB","premises":"Unit B6 454"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"65b4e40b3efb68d51f2331c6347432b84c2a7c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599969/persons-with-significant-control/individual/7GiyFGGuiCjEnizoyzPJ1tyDxD4"},"name":"Mr Colin Wright","name_elements":{"forename":"Colin","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"SC599969","data":{"address":{"address_line_1":"Denmark Street","address_line_2":"Possilpark","country":"United Kingdom","locality":"Glasgow","postal_code":"G22 6DB","premises":"454","region":"Larnarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"823d03481ca78f93a1e95f69beff12d8bbfaf6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599969/persons-with-significant-control/individual/_f74yp2g8RJ1l3g4oCXWWglkrlA"},"name":"Ms Emma Reilly","name_elements":{"forename":"Emma","surname":"Reilly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"14814598","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"f149ca118f5c1f17edb84f52f83e4d3c403ca029","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14814598/persons-with-significant-control/individual/deGbvN5V26mzcLmeQGZ2kPER27o"},"name":"Dr Michelle Liberts","name_elements":{"forename":"Michelle","surname":"Liberts","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-19"}}
{"company_number":"10418069","data":{"address":{"address_line_1":"1a Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1987},"etag":"609bac64b9295f6efe46db96d3be8743579f0751","kind":"individual-person-with-significant-control","links":{"self":"/company/10418069/persons-with-significant-control/individual/09eCndUuI9fKMmuLlgowvt-ddAE"},"name":"Mr Asim Ali","name_elements":{"forename":"Asim","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11416639","data":{"address":{"address_line_1":"Taiping Village, Wuyuan Sub-Dist.","country":"China","locality":"Deqing County","postal_code":"313200","premises":"No 26 Xiaoshiqiao"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"5cb338b07cfcc203e3bd6aeb90eb5ee1216dd43d","kind":"individual-person-with-significant-control","links":{"self":"/company/11416639/persons-with-significant-control/individual/enGlApgk80IbSZXcVugcRsb8Vk0"},"name":"Mr Zhiwei Yang","name_elements":{"forename":"Zhiwei","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11107809","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1962},"etag":"126701771c4c1f4260bdecf36d48ba4606eb604b","kind":"individual-person-with-significant-control","links":{"self":"/company/11107809/persons-with-significant-control/individual/njtjw_0Z-6JeEG9aOT0s--2Z5c0"},"name":"Mrs Tessa Valiente","name_elements":{"forename":"Tessa","surname":"Valiente","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11108129","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1996},"etag":"960bbf15e4179ff6615d8a64e03a68684afb2dab","kind":"individual-person-with-significant-control","links":{"self":"/company/11108129/persons-with-significant-control/individual/4Pdge-S9CuhUCUqJj5YC11s8J9s"},"name":"Ms Jona Peralta","name_elements":{"forename":"Jona","surname":"Peralta","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"OC422979","data":{"address":{"address_line_1":"Eversholt Street","country":"United Kingdom","locality":"London","postal_code":"NW1 2DN","premises":"Level 7, 1"},"etag":"7835902afde62c251058fc26b6ef0b654b569d10","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc422961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422979/persons-with-significant-control/corporate-entity/2dHYbshIInJj6-WvcX3C0G5eTrc"},"name":"Lendlease Euston Holdings Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-06-15"}}
{"company_number":"11417529","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"836e2a94c1119c4aaa39b970acd8aaeba1c48388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417529/persons-with-significant-control/individual/4R7ar8HjYzl2hVEf_qloxCW9p1E"},"name":"Miss Laura Jane Burridge","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Burridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417529","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"ecb5cdeef968a87bb78e61656a95bee981f30ee2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417529/persons-with-significant-control/individual/k1uzzxA4NthqkbAJgfbGTZcNKL0"},"name":"Mr Marcus Venverloo","name_elements":{"forename":"Marcus","surname":"Venverloo","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417539","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"15392fc07d8945a50f4c2d8013102d8e97521d42","kind":"individual-person-with-significant-control","links":{"self":"/company/11417539/persons-with-significant-control/individual/ohopp0HSa6brym68zu-_PR-WHtM"},"name":"Mr Jay Gadar","name_elements":{"forename":"Jay","surname":"Gadar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"11417559","data":{"address":{"address_line_1":"Berry Street","country":"England","locality":"Liverpool","postal_code":"L1 4JQ","premises":"48 Berry Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"fa38361ee3493cca7a7f86dcf7ed8b90a6f1bdac","kind":"individual-person-with-significant-control","links":{"self":"/company/11417559/persons-with-significant-control/individual/K-8qYxRU-3fbR9hsR5Ldx-B8Pgo"},"name":"Mr Ryan Francis Mcmahon","name_elements":{"forename":"Ryan","middle_name":"Francis","surname":"Mcmahon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417559","data":{"address":{"address_line_1":"Berry Street","country":"England","locality":"Liverpool","postal_code":"L1 4JQ","premises":"48 Berry Street"},"ceased_on":"2023-03-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"88a58c32c29c2b085233c424484d2cb3e917b05e","kind":"individual-person-with-significant-control","links":{"self":"/company/11417559/persons-with-significant-control/individual/Iq7_59_ZR5EjG4d0DwqpFZPVO6A"},"name":"Mr Thom Carroll","name_elements":{"forename":"Thom","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417579","data":{"address":{"address_line_1":"Ullswater Road","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 3HQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6e613d35782f0c2223f46ed81127e68e38b76732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417579/persons-with-significant-control/individual/vx4dPCsnreAMsP9eVPLKD4dzzVM"},"name":"Mr Ross Parker","name_elements":{"forename":"Ross","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11418189","data":{"address":{"address_line_1":"Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1QN","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"17e7ab107fa27793c12d1a84822ba0e24d883c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11418189/persons-with-significant-control/individual/npKuMeWOdPIRBQ8FystxjnJc5HI"},"name":"Mr Belal Noori","name_elements":{"forename":"Belal","surname":"Noori","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"10999229","data":{"address":{"address_line_1":"Brenton Business Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1982},"etag":"3455e460b47983c035e61fe47eb5f64dc2901a44","kind":"individual-person-with-significant-control","links":{"self":"/company/10999229/persons-with-significant-control/individual/jxoJUPXwMhjRfqtJLEpNw_P6pMk"},"name":"Ms Valerine Reyes","name_elements":{"forename":"Valerine","surname":"Reyes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"09644039","data":{"address":{"address_line_1":"Ealing","country":"England","locality":"London","postal_code":"W5 1AJ","premises":"241 Brunswick Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"07aa144790bc3020bb2ad3cd5d0862206e553041","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644039/persons-with-significant-control/individual/BEfc030s7BNHtBomtzp4fDB9RcE"},"name":"Mr Rasiklal Dharamshi Davda","name_elements":{"forename":"Rasiklal","middle_name":"Dharamshi","surname":"Davda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-17"}}
{"company_number":"08277639","data":{"address":{"address_line_1":"Bream Close","country":"England","locality":"London","postal_code":"N17 9BP","premises":"Flat 1 Thistle Court"},"ceased_on":"2018-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"506a7eb66655789793d31bf929fec5da2fde46b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08277639/persons-with-significant-control/individual/0cFlTVsX-_Ao7LTcPwVntRi3zZ0"},"name":"Miss Mihaela Ruxandra Mandi","name_elements":{"forename":"Mihaela","middle_name":"Ruxandra","surname":"Mandi","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11090389","data":{"address":{"address_line_1":"Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AD","premises":"41-44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6f5741601d4264299504d7df5f8030df8026615e","kind":"individual-person-with-significant-control","links":{"self":"/company/11090389/persons-with-significant-control/individual/z-SEvVrsmoVGGQ7x19yxDvVGp3k"},"name":"Mr Eliot David Mosafi","name_elements":{"forename":"Eliot","middle_name":"David","surname":"Mosafi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11419369","data":{"address":{"address_line_1":"Boundary Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7JR","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"dc8b4c95ccda235c16906d8bd4f01a18e431757a","kind":"individual-person-with-significant-control","links":{"self":"/company/11419369/persons-with-significant-control/individual/h7r10efmLCOjvxRIZvveYwHnAzg"},"name":"Miss Deborah Banwo","name_elements":{"forename":"Deborah","surname":"Banwo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419379","data":{"address":{"address_line_1":"382 Gloucester Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 7AY","premises":"Brent House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"19b1dea92a9829ccfc25bc25f1ba748128b383ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11419379/persons-with-significant-control/individual/sNh5WKcxHk_zgM57qraD36P2M2k"},"name":"Miss Alexandra Louise Johnston","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419409","data":{"address":{"address_line_1":"Homington Avenue","address_line_2":"Coate","country":"England","locality":"Swindon","postal_code":"SN3 6FG","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"719617f79a9e02e10f8a440d1e02515c41ba16dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419409/persons-with-significant-control/individual/7wD2jXOLgbAlysZkwiOe92x1Dro"},"name":"Mr Bektas Seyrek","name_elements":{"forename":"Bektas","surname":"Seyrek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419439","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Bagnall","postal_code":"ST9 9JR","premises":"St Chads Cottage","region":"Staffordshire Moorlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f59c8302df22458dbf3bd8189ec9b28717ea7793","kind":"individual-person-with-significant-control","links":{"self":"/company/11419439/persons-with-significant-control/individual/uwuF11jazGhi0w4w7acLf3kedAs"},"name":"Mr Martin Edward Blakemore","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Blakemore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"10818219","data":{"address":{"address_line_1":"Nepshaw Lane South","country":"England","locality":"Leeds","postal_code":"LS27 7UY","premises":"Unit 2 Axis Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"b1518ea2027f02f27ee760058acbedc43aca5dc9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"BELDENN LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"JOSH HARGREAVES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818219/persons-with-significant-control/individual/wgobSjNcO4J4htUxq_EKfTAd0hU"},"name":"Mr Josh Hargreaves","name_elements":{"forename":"Josh","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"10769369","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c9f3d741db2d1daf9af23e510440d2ce348ee15b","kind":"individual-person-with-significant-control","links":{"self":"/company/10769369/persons-with-significant-control/individual/EPVn-vQW6twpHYui3erCp9-cKIQ"},"name":"Mr Jason Alexander Deach","name_elements":{"forename":"Jason","middle_name":"Alexander","surname":"Deach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-08"}}
{"company_number":"11420149","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 9LP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"22ebc24ef843cfcb5b84cae85a89c307efc3933f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"PROTEA ACCOUNTING LTD ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Konrad Szymanski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420149/persons-with-significant-control/individual/PzkpeAFNVgREjD7TXe5BCDpQIZI"},"name":"Mr Konrad Szymanski","name_elements":{"forename":"Konrad","surname":"Szymanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"09162469","data":{"address":{"address_line_1":"Higher Cambridge Street","country":"England","locality":"Manchester","postal_code":"M15 6AN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"6b7560cd945b892d50e0a92ab9e94f922a9022be","kind":"individual-person-with-significant-control","links":{"self":"/company/09162469/persons-with-significant-control/individual/eznVMWtTQJclRxApkWd9FezUrV0"},"name":"Mr Mohammed Ashraf","name_elements":{"forename":"Mohammed","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11421369","data":{"address":{"address_line_1":"Upper Brighton Road","country":"England","locality":"Worthing","postal_code":"BN14 9JU","premises":"Dovecote Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"32e9c6395b6be6d9588208635a8ed03bf8c20ef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421369/persons-with-significant-control/individual/TrZ1GUNirZ8Uwic0sDwkUEuNIPU"},"name":"Mr Lloyd Maio","name_elements":{"forename":"Lloyd","surname":"Maio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11422029","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-08-29","etag":"659ecb66424ef0020f1a1914064e1d6f62f0cdf8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11422029/persons-with-significant-control/corporate-entity/XOkrWDop-ZJhq3DDjvNt3sTEj6g"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"OC423019","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory"},"ceased_on":"2018-10-31","etag":"3296a1b04891be40cebc31ae42a90f6cf28177ad","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09225050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423019/persons-with-significant-control/corporate-entity/vaioq9D7pwmryWhRWg0byzPTDpE"},"name":"Piers Holden Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-19"}}
{"company_number":"OC423019","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory"},"ceased_on":"2018-10-31","etag":"90595759839cea1d99f99da71b55bba9c98ddf70","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09415012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423019/persons-with-significant-control/corporate-entity/JSJFQh0KK4Nxh_SkDtLWbZco_CY"},"name":"Valpy Advisory Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-19"}}
{"company_number":"08719089","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 8RJ","premises":"Flat 11, Felin Dyfrdwy","region":"Denbighshire"},"ceased_on":"2020-03-31","etag":"4bca781ac809f09c85a080f270ee7e98fc757a55","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08284114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08719089/persons-with-significant-control/corporate-entity/J4mxq3oHvpcZlkhSN4ozcPFxYCA"},"name":"Llan Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11422739","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH3 7LE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"0c786f46135f4c8642ada8bf63372e31e36c1c98","kind":"individual-person-with-significant-control","links":{"self":"/company/11422739/persons-with-significant-control/individual/ioS6VhnhRBfCQmaRX-53jzk6Jrg"},"name":"Mr Obinwa Aghazie","name_elements":{"forename":"Obinwa","surname":"Aghazie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"10906089","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1965},"etag":"c9aa11b3e5d40bff64eff745137b0f85f15bd204","kind":"individual-person-with-significant-control","links":{"self":"/company/10906089/persons-with-significant-control/individual/r57m51Q2qaibV-SDDIWv0za2sp4"},"name":"Mrs Susan Soberano","name_elements":{"forename":"Susan","surname":"Soberano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"11423289","data":{"address":{"address_line_1":"E-Innovation Centre","country":"United Kingdom","locality":"Priorslee","postal_code":"TF2 9FT","premises":"C/O Clear Accountancy Services Limited","region":"Telford"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"de4364ce2ef1bb1daaf7879edfce79baec567c3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423289/persons-with-significant-control/individual/oRR7cU8IeKQ13TUUMH3Ed7Mm_x0"},"name":"Mr Matthew Peter Dunne","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11423299","data":{"address":{"address_line_1":"49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Business Rescue Expert","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b35ed42d73fb450aa5bbd36f9f8dd613d0250d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11423299/persons-with-significant-control/individual/xOxlOOZeawIsyPA7lJWc4XUFB9o"},"name":"Mr Jack Humphries","name_elements":{"forename":"Jack","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11423339","data":{"address":{"address_line_1":"Cranham Grove","address_line_2":"Bransholme","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4QB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"3e0bdab147221ff6f481e7133dae05ddadbf837e","kind":"individual-person-with-significant-control","links":{"self":"/company/11423339/persons-with-significant-control/individual/XG0m0BdVr_nzIcZOZlNILdBa5gk"},"name":"Mr Dale Stephen Sharkett","name_elements":{"forename":"Dale","middle_name":"Stephen","surname":"Sharkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11423339","data":{"address":{"address_line_1":"Cranham Grove","address_line_2":"Bransholme","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4QB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f2916a3b729a9d8d7748bde8c229ab8f422f4a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11423339/persons-with-significant-control/individual/nYhHTjRdAngy4WS8HFo9YCULMdU"},"name":"Miss Lucy Boynton","name_elements":{"forename":"Lucy","surname":"Boynton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"09073389","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"54a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"789375aeb65a8b324b7ab81db77be7af96b6c8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09073389/persons-with-significant-control/individual/SPI6z14X6A5K9l1Ye8J4ADhylGk"},"name":"Mr Callum Brew Jennings","name_elements":{"forename":"Callum","middle_name":"Brew","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"04041079","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"4th Floor East"},"etag":"c5024838372091a2b45b4c82071342041b3967b3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09102634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04041079/persons-with-significant-control/corporate-entity/gO6PgfhW55OxFJIAKNn7zuv2uLA"},"name":"Nobel Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"09618759","data":{"address":{"address_line_1":"Firs Park Avenue","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 2PR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"0e3233475a0f9801e7718d81ee935856a1cbedfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09618759/persons-with-significant-control/individual/00Fn78EPp8XG1fnke23ZgeU5vtA"},"name":"Miss Sarah Jane Richardson","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-20"}}
{"company_number":"03798799","data":{"address":{"address_line_1":"14 Marchwood Crescent","address_line_2":"London","postal_code":"W5 2DZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"0fb642003be40c39aa6409ee442e29753acaec1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03798799/persons-with-significant-control/individual/eWbteEwlpPqzFJp3BPv2SzdWrvg"},"name":"Mr Joseph Kazimierz Malinowski","name_elements":{"forename":"Joseph","middle_name":"Kazimierz","surname":"Malinowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08111669","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5515b6a925ce1c0883ffd5f7ab42db392d32a50b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111669/persons-with-significant-control/individual/zusf0Dw1ifPLKpJmqST1sYQ2zBU"},"name":"Mr Matthew Courtier","name_elements":{"forename":"Matthew","surname":"Courtier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"04207349","data":{"address":{"address_line_1":"Occam Road","locality":"Guildford","postal_code":"GU2 7YG","premises":"40","region":"Surrey"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"eb9646cb475795b736b1a3819eac4dd6b0eeafd1","kind":"individual-person-with-significant-control","links":{"self":"/company/04207349/persons-with-significant-control/individual/ewQAgJbyxP92ptX4CZrQ-gDwRRU"},"name":"Mr Muhammad Liaquat Khan","name_elements":{"forename":"Muhammad","middle_name":"Liaquat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC600589","data":{"address":{"address_line_1":"Bruce Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 1PD","premises":"3a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1998},"etag":"1bf66a7abbd29d1c9af4e7aec18cba7609891e04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600589/persons-with-significant-control/individual/PXXEcIN9NCYfl56tYcm9oWCIK7M"},"name":"Miss Summer Jamal","name_elements":{"forename":"Summer","surname":"Jamal","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-21"}}
{"company_number":"09415219","data":{"address":{"address_line_1":"Avenue Of The Americas,","address_line_2":"36th Floor","country":"United States","locality":"New York City","postal_code":"10036","premises":"1114","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1964},"etag":"209751736c098f9e1370535f8e9fa232f1834b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09415219/persons-with-significant-control/individual/jeLsn8w3RauXXevFaWlTCEo84NE"},"name":"Mr Jeff Horing","name_elements":{"forename":"Jeff","surname":"Horing","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-12"}}
{"company_number":"09097919","data":{"address":{"address_line_1":"22 Kneeton Road","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8PH","premises":"Willow Cottage"},"etag":"961e676014c0a32039063657cda740f54424094f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03512860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09097919/persons-with-significant-control/corporate-entity/OHfhmfon3f74BRd31FLG55VhIME"},"name":"Concorde Interiors (Design \u0026 Build) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-30"}}
{"company_number":"10241509","data":{"address":{"address_line_1":"St. Oswalds Close","country":"England","locality":"Doncaster","postal_code":"DN9 3ED","premises":"8","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"e9bf3749747e2c225504c43ccf0ea5836ce35bb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241509/persons-with-significant-control/individual/RMpSG7rblQvtG_gokPWTmMYcfJE"},"name":"Mr Stephen Burbridge","name_elements":{"forename":"Stephen","surname":"Burbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"08546549","data":{"address":{"address_line_1":"Willow House","address_line_2":"Dragonfly House","country":"United Kingdom","locality":"London","postal_code":"SE4 2FJ","premises":"Unit G"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"14a01040ef326e373d2cab16ad66f528ba5dd28b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMS \u0026 CO EPSOM LLP ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"John Perkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08546549/persons-with-significant-control/individual/r_8gGCW1C80wsR0eXkY9jEbL_Mk"},"name":"Mr John Perkins","name_elements":{"forename":"John","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-13"}}
{"company_number":"OC385529","data":{"address":{"address_line_1":"Carlos Place","country":"United Kingdom","locality":"London","postal_code":"W1K 3AT","premises":"9-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"f8f00692b12580e0c8b17ddf655dc1be36689989","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385529/persons-with-significant-control/individual/qtUaqBRxDm7LgeUmjT2XmR0WAnk"},"name":"Mr Angus Myrie Scott-Brown","name_elements":{"forename":"Angus","middle_name":"Myrie","surname":"Scott-Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11427829","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 2TJ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"9fa68b791a2c7c2e891e31b7d748dd58fb69dfbc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427829/persons-with-significant-control/individual/xGbItkn9WZs2ypGlfDXJN0vsSFw"},"name":"Mr Jurij Sverckov","name_elements":{"forename":"Jurij","surname":"Sverckov","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"NI604449","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4AA","premises":"9","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"25a568c19fee9d3124faa614dc1b6bb052d0156a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI604449/persons-with-significant-control/individual/tnXpyM2_JSljjyjMKohX8hHJgtw"},"name":"Mr Philip Andrew Whiteside","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Whiteside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11428569","data":{"address":{"address_line_1":"15 -134","country":"Poland","locality":"Bialystok","premises":"Karola Chodkiewicza 8"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1988},"etag":"300f87f143ec47aeeb0462f39455bba37042ddb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11428569/persons-with-significant-control/individual/Vqe7-69wbWO-L0CM1OEJow2KiGM"},"name":"Michal Polecki","name_elements":{"forename":"Michal","surname":"Polecki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"SC600759","data":{"address":{"address_line_1":"Aborlour Street","country":"Scotland","locality":"Rosyth","postal_code":"KY11 2SD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"60e71d93ded6ef6a6923ed6a0f3733fba2db629a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600759/persons-with-significant-control/individual/4IfrPRffWHodPXxzbRXLjg7tRJ4"},"name":"Michael Dwayne Van Rooyen","name_elements":{"forename":"Michael","middle_name":"Dwayne","surname":"Van Rooyen"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"10238319","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"73e7aa4217dbfda8f2cf1e395aa1ba75c738895b","kind":"individual-person-with-significant-control","links":{"self":"/company/10238319/persons-with-significant-control/individual/FyTShZEbjC4MXWAPwopP9TrXOpM"},"name":"Mr Adeniyi Okinikan","name_elements":{"forename":"Adeniyi","surname":"Okinikan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-18"}}
{"company_number":"11431509","data":{"address":{"address_line_1":"100 Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5DX","premises":"8-12 York Gate"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"d846ccbd124c366f64c22e517bd9b1002946f60c","kind":"individual-person-with-significant-control","links":{"self":"/company/11431509/persons-with-significant-control/individual/JECAhAfuPhCRDbzwc3fkA_Yc73E"},"name":"Mr Roy Andrew Ettlinger","name_elements":{"forename":"Roy","middle_name":"Andrew","surname":"Ettlinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431509","data":{"address":{"address_line_1":"100 Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5DX","premises":"8-12 York Gate"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"0af475ff660d2f88d2da91292953ede0dac6b569","kind":"individual-person-with-significant-control","links":{"self":"/company/11431509/persons-with-significant-control/individual/UJtu4r6W2uHU6g5plUGZeXxladY"},"name":"Miss Sara Riva Ettlinger","name_elements":{"forename":"Sara","middle_name":"Riva","surname":"Ettlinger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431519","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8JA","premises":"349c Unit 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d13dca8a738e87dc92ac272d35515a590e6c72b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11431519/persons-with-significant-control/individual/BTs3j3vFypaF9VLXelNGbS-QxYI"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11172009","data":{"address":{"address_line_1":"Parkhouse Road","address_line_2":"Kingstown","country":"England","locality":"Carlisle","postal_code":"CA6 4BY","premises":"Solway House"},"ceased_on":"2020-03-19","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"703ee20c82e72ccaa6c1e945d6b19207856157d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11172009/persons-with-significant-control/individual/v91G0fLZdfLdc3zazw119lcosvc"},"name":"Miss Gemma Bridget Kinnen","name_elements":{"forename":"Gemma","middle_name":"Bridget","surname":"Kinnen","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-12"}}
{"company_number":"10883439","data":{"address":{"country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 5FG","premises":"10 Weaver Crescent","region":"Devon"},"country_of_residence":"Lithuania","date_of_birth":{"month":8,"year":1971},"etag":"2c62d2778d6b45bfe8fa9732e0cdadc58c1a9dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10883439/persons-with-significant-control/individual/m33YWvb8xJ82MFzwIUWFUynJwYU"},"name":"Regimantas Liepa","name_elements":{"forename":"Regimantas","surname":"Liepa"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-25"}}
{"company_number":"11432259","data":{"address":{"address_line_1":"Wilton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 0ER","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f08caded3978ddfb6af1d81f40a4349399a3bf46","kind":"individual-person-with-significant-control","links":{"self":"/company/11432259/persons-with-significant-control/individual/izqUInznLA5yYH44RRxLnZ_biIs"},"name":"Mr Vasile-Paul Birladeanu","name_elements":{"forename":"Vasile-Paul","surname":"Birladeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11433789","data":{"address":{"address_line_1":"Osney Mead","locality":"Oxford","postal_code":"OX2 0ES","premises":"Riverside House","region":"Oxfordshire"},"etag":"58a325f036001b91e195984e2ed79a7398cdb4ba","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11432845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11433789/persons-with-significant-control/corporate-entity/lVKtvtsTzPFFi7-kjY2fWaB5W9s"},"name":"Rebellion Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"10831529","data":{"address":{"address_line_1":"Hessel Road","country":"United Kingdom","locality":"London","postal_code":"W13 9EU","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"85c37951ecb50fb0aa6b72bf6dd05250d93be1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10831529/persons-with-significant-control/individual/X7Ospa6xeibDkJT8uZCTze4NOpw"},"name":"Mrs Abbey Brooke Evans","name_elements":{"forename":"Abbey","middle_name":"Brooke","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11434249","data":{"address":{"address_line_1":"Spen Lane","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4AB","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"160b3a29ae17ac1017740f6366ec95fc7133d7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11434249/persons-with-significant-control/individual/nyD0UP72Qc7dBlgVZ0o55q9AShs"},"name":"Ms Deborah Louise Greenwood","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Greenwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11244929","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1960},"etag":"2a43b26a71bdf022dd102e3d8c05885f1db89dad","kind":"individual-person-with-significant-control","links":{"self":"/company/11244929/persons-with-significant-control/individual/EaXeLONFokz1f5dWhC5HFBufA6s"},"name":"Mrs Belinda Gandia","name_elements":{"forename":"Belinda","surname":"Gandia","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11279369","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1975},"etag":"5301dd600d4a1a7cf7f4404844ece1814b9a4ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/11279369/persons-with-significant-control/individual/UUg32eC3n2w_OzGFKfHA-T9XFto"},"name":"Mrs Arlene Condino","name_elements":{"forename":"Arlene","surname":"Condino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11434819","data":{"address":{"address_line_1":"Chengguanzhen","country":"China","locality":"Nanzhaoxian","premises":"Danxialu 169hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1997},"etag":"3d22722025660b7f16fad550ac590483b588f77a","kind":"individual-person-with-significant-control","links":{"self":"/company/11434819/persons-with-significant-control/individual/aKD5vJyDqz1hT4KbGo4xC4d31HA"},"name":"Yuchang Wang","name_elements":{"forename":"Yuchang","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-06-26"}}
{"company_number":"11019989","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"31bcaa1ec862a62d007700ca8221caa2436a632f","kind":"individual-person-with-significant-control","links":{"self":"/company/11019989/persons-with-significant-control/individual/pud58pIU4dIE-s54BqgS-myJxzY"},"name":"Dr Ali Salman","name_elements":{"forename":"Ali","surname":"Salman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11435619","data":{"address":{"address_line_1":"Westbourne Crescent","address_line_2":"Flat 4","country":"United Kingdom","locality":"London","postal_code":"W2 3DB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"51f0efe4ff891e3004d5d8e085689bcf6caab20a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435619/persons-with-significant-control/individual/wPgO1T4iIy_xAdyFJUqKr9USHN0"},"name":"Mr Wan Ling Li","name_elements":{"forename":"Wan","middle_name":"Ling","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436359","data":{"address":{"address_line_1":"Ladypool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8LF","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"04c740003aa66ab0dd75752008be4dda3679c580","kind":"individual-person-with-significant-control","links":{"self":"/company/11436359/persons-with-significant-control/individual/EI2fX7lbjeSjFHgwmysK1OfgI_w"},"name":"Ms Penelope Suzannah Whelan","name_elements":{"forename":"Penelope","middle_name":"Suzannah","surname":"Whelan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436839","data":{"address":{"address_line_1":"Belmont Industrial Estate","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TN","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"c8c2cbbbd4058b07e9f9fc9bca92013b1ffde50e","kind":"individual-person-with-significant-control","links":{"self":"/company/11436839/persons-with-significant-control/individual/7WTrd4fSLRuA-Zv6jqfW4eBp_5s"},"name":"Mr Stephen Armour","name_elements":{"forename":"Stephen","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-27"}}
{"company_number":"11436849","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c152d7ab4618913cecb4597cc93e2687a68cea5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436849/persons-with-significant-control/individual/WaGNAL9jXNrytgKVhRTjDfjQ-gs"},"name":"Mr Russell Robert George Bush","name_elements":{"forename":"Russell","middle_name":"Robert George","surname":"Bush","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436849","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"b534fd5ac7a14b874681a29e1dbef8dada3f26e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436849/persons-with-significant-control/individual/oUn10heiWilA3hYRlGA-KVj7lGk"},"name":"Mr Steven Christopher Oddy","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Oddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11437499","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c","region":"Oxfordshire"},"ceased_on":"2021-06-24","etag":"38b9b0a0df91e1999d10866676f04632043b05c0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10408941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11437499/persons-with-significant-control/corporate-entity/-TzK031Y7XplbkKkAc2zmiTn8fQ"},"name":"Modus Portfolio","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11437519","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Smallwood","country":"England","locality":"Sandbach","postal_code":"CW11 2GA","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"597a9b29f0bd1bbbe3087391e4b9269a41c21a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11437519/persons-with-significant-control/individual/NChN0tb5OA3_w4HTI1v-ed51zNo"},"name":"Mr Jack William Cawthra","name_elements":{"forename":"Jack","middle_name":"William","surname":"Cawthra","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11437519","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Smallwood","country":"England","locality":"Sandbach","postal_code":"CW11 2GA","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"46930438e235cc53f5c767429e5f26a74a30c494","kind":"individual-person-with-significant-control","links":{"self":"/company/11437519/persons-with-significant-control/individual/14KwijAFfiMBCIo-W4F6KqCQcm0"},"name":"Mr Adam Benjamin Scarff","name_elements":{"forename":"Adam","middle_name":"Benjamin","surname":"Scarff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11437539","data":{"address":{"address_line_1":"Guildhall Street","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 1EB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"7e0cc979136e0fb6b7bbc5b741aefd5c73fded97","kind":"individual-person-with-significant-control","links":{"self":"/company/11437539/persons-with-significant-control/individual/qeWUuwcynR2hiCJxn4jMCu3aFxA"},"name":"Mr Touahri Youcef","name_elements":{"forename":"Touahri","surname":"Youcef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11438249","data":{"address":{"address_line_1":"Tanfield Hall","address_line_2":"Tanfield","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9PX","premises":"The Stables","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2bf13baa0b9c2bdae85eec9311fffc1c16f61a14","kind":"individual-person-with-significant-control","links":{"self":"/company/11438249/persons-with-significant-control/individual/LiOAf9j2YJDU04MJyINngwsLX9Q"},"name":"Mr Timothy Boulton","name_elements":{"forename":"Timothy","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11377779","data":{"address":{"address_line_1":"Bedworth Road Bulkington","country":"England","locality":"Bedworth","postal_code":"CV12 9JA","premises":"Weston Lawns Farm","region":"Warwickshire"},"ceased_on":"2020-03-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"efab1c0781159df9aa7188cfcdef488bb3a022cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11377779/persons-with-significant-control/individual/3oqCOKblSSqKCKIAHw88WscBTpQ"},"name":"Mr Mark Wells","name_elements":{"forename":"Mark","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11438699","data":{"address":{"address_line_1":"Palmerston Road","country":"United Kingdom","locality":"London","postal_code":"W3 8FF","premises":"Flat 11 Lawrence Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"532311a71ab0d0dd8198315704e1043742e77b93","kind":"individual-person-with-significant-control","links":{"self":"/company/11438699/persons-with-significant-control/individual/w-WtAorYYn_0DmmrLwCtyp4Yv1I"},"name":"Ms Lea Sebastian","name_elements":{"forename":"Lea","surname":"Sebastian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11047899","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1982},"etag":"ba144e044a00d22b42331a5ee03e0ab98d3af3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11047899/persons-with-significant-control/individual/MnZQZBBrayoCx3N5FInS0udpE70"},"name":"Ms Amelia Nayre","name_elements":{"forename":"Amelia","surname":"Nayre","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"09220669","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2019-07-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"4ada6b1245af6a9caa0659b28100e3d980e3757d","kind":"individual-person-with-significant-control","links":{"self":"/company/09220669/persons-with-significant-control/individual/3POX8wp5pRcsEtP2XR86KRuYADg"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11439959","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7PA","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"24538d508c17a1f7bf32001d7a384f8598e86b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439959/persons-with-significant-control/individual/YqB-MAAbzCxI12WVqkB8Ztby42Y"},"name":"Mr Lakshmi Arshi","name_elements":{"forename":"Lakshmi","surname":"Arshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11440009","data":{"address":{"address_line_1":"Turing Close","country":"England","locality":"Openshaw","postal_code":"M11 2EP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"15b3003bb4ad35f2c92651f009f8662447153303","kind":"individual-person-with-significant-control","links":{"self":"/company/11440009/persons-with-significant-control/individual/MjtXu12Ta4PUU3mdPzWD2UNlUts"},"name":"Ms Gonul Uner","name_elements":{"forename":"Gonul","surname":"Uner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11138459","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1977},"etag":"d49b8d9cbff573684439138d0ce6e18dd77b0eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11138459/persons-with-significant-control/individual/qN-9Z-ddfpZ_3MnqhE5ie40HfwI"},"name":"Mrs Mary Anne Balang","name_elements":{"forename":"Mary","middle_name":"Anne","surname":"Balang","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11441309","data":{"address":{"country":"Ivory Coast","locality":"Abidjan 06","premises":"06 Bp 2777"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":4,"year":1978},"etag":"a71fc089cd6aa9a908f72cc05c9523f1a882e0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11441309/persons-with-significant-control/individual/k0TZcJvjJzs6cOVRjm_k4rfZ6Dc"},"name":"Cisse Ahmed Nifa","name_elements":{"forename":"Cisse","surname":"Ahmed Nifa"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11441329","data":{"address":{"address_line_1":"Saffron Road","address_line_2":"Higham Ferrers","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 8ED","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b7295574c0ea1d0e9a8a889ab249e7b9c44be369","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441329/persons-with-significant-control/individual/oArWrfrGgJRdd04rzs4BOlR8nQg"},"name":"Mrs Judyta Anna Tarniowa","name_elements":{"forename":"Judyta","middle_name":"Anna","surname":"Tarniowa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"08578609","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"etag":"f2112164c1de5d2fe24bb375abbe3f2631553124","identification":{"country_registered":"England And Wales","legal_authority":"Companies Law 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10970730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08578609/persons-with-significant-control/corporate-entity/7YGc_xTpVrQgJkhMky9WTxS7S6c"},"name":"Fakhoury Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11441339","data":{"address":{"address_line_1":"Highwood Grove","country":"United Kingdom","locality":"London","postal_code":"NW7 3LY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"62a732a74165ec537942d8d180c05da6be680ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441339/persons-with-significant-control/individual/FXT3UoT3lfu0Snx18ecIDnyjEU8"},"name":"Miss Tara Claire Kent","name_elements":{"forename":"Tara","middle_name":"Claire","surname":"Kent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441349","data":{"address":{"address_line_1":"19 St Michaels Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3FT","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"94a0277c6d8e799f7187efa12f02e27314c4e717","kind":"individual-person-with-significant-control","links":{"self":"/company/11441349/persons-with-significant-control/individual/IoRMOJkw5SYePuI4EkJEt0TfWWc"},"name":"Ms Diana Alina Szpotowicz","name_elements":{"forename":"Diana","middle_name":"Alina","surname":"Szpotowicz","title":"Ms"},"nationality":"Canadian,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"06237189","data":{"address":{"address_line_1":"Main Road","address_line_2":"Fishbourne","country":"England","locality":"Chichester","postal_code":"PO18 8AT","premises":"Wilbury House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"8791990cd26fdfeea2365f7204ab358f86c8e783","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237189/persons-with-significant-control/individual/WX5-B5LC9B-ovqCUaKiI05K3m9o"},"name":"Mr. Mark Andrew Chapple","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Chapple","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11441879","data":{"address":{"address_line_1":"Badby Leys","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5RB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"d35c471f1d026f3461ef5b106949b3b5f35bad32","kind":"individual-person-with-significant-control","links":{"self":"/company/11441879/persons-with-significant-control/individual/AClznICMXjsPxRHaC-Ed3g6h9kY"},"name":"Mr Ashley Moore","name_elements":{"forename":"Ashley","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442639","data":{"address":{"address_line_1":"Knutsford Road","address_line_2":"Antrobus","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 6JW","premises":"Silver Birch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"3e715a27b28bf49aeb56c625b082a8c3eefb1e71","kind":"individual-person-with-significant-control","links":{"self":"/company/11442639/persons-with-significant-control/individual/ZtMJa-KtCofStUBTMxtEqMD4ToA"},"name":"Mrs Fiona Mcguinness","name_elements":{"forename":"Fiona","surname":"Mcguinness","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11361599","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1983},"etag":"df704ab394d3223e0e227e49eb0511e7c0997662","kind":"individual-person-with-significant-control","links":{"self":"/company/11361599/persons-with-significant-control/individual/rUgnNcf6T2opt6AKxNxPNWjkfNw"},"name":"Mr Haris Ali","name_elements":{"forename":"Haris","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11443169","data":{"address":{"address_line_1":"Hempland Close","address_line_2":"Great Oakley","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8LQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"779768faa21e3a6f7457ee3e4f5fee76a75e9d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11443169/persons-with-significant-control/individual/5CnMyTp2lZQ6THq4pG0nAVPfO4s"},"name":"Mr Raul Adrian Hreniuc","name_elements":{"forename":"Raul","middle_name":"Adrian","surname":"Hreniuc","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"14615198","data":{"address":{"address_line_1":"Newgate Street","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1BU","premises":"Black And Grey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f6ba0c2dcb5ab0137f179eb9d1155aaca9c94dff","kind":"individual-person-with-significant-control","links":{"self":"/company/14615198/persons-with-significant-control/individual/-4RS-bbozddcgXyzjg3nH3n2cbo"},"name":"Miss Richelle Yashika Stocks","name_elements":{"forename":"Richelle","middle_name":"Yashika","surname":"Stocks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE017458","data":{"address":{"address_line_1":"Ifc 5","address_line_2":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BY","premises":"3rd Floor"},"etag":"f3d3f03de299b3d19f082e155151d02b11fb03e2","identification":{"legal_authority":"Jersey Law","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"88777"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017458/persons-with-significant-control/corporate-entity-beneficial-owner/WP25XQ6WSA0zgYUmdV5GhDzEorw"},"name":"Oak Trustees (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2016-04-01","principal_office_address":{"address_line_1":"Ifc 5","address_line_2":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BY","premises":"3rd Floor"}}}
{"company_number":"14615208","data":{"address":{"address_line_1":"Walton Summit Road","country":"England","locality":"Preston","postal_code":"PR5 8AS","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"f90103042552d770aa25fdd8cbb453e00b144bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615208/persons-with-significant-control/individual/zxFx4yigi3e4_UjZ4toqrxkxJk8"},"name":"Mr John Alexander Clarkson","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-25"}}
{"company_number":"OE021268","data":{"address":{"address_line_1":"160","address_line_2":"Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4BN","premises":"George Anthony Andrews"},"date_of_birth":{"month":3,"year":1956},"etag":"b812b842add6934207cfff936a8efc93687eff18","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021268/persons-with-significant-control/individual-beneficial-owner/-fvhk78tiLrbdQj9cSXU2gEFOkc"},"name":"Mona Dahdal","name_elements":{"forename":"Mona","surname":"Dahdal"},"nationality":"British,Jordanian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-12-02"}}
{"company_number":"OE021268","data":{"address":{"address_line_1":"160","address_line_2":"Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4BN","premises":"George Anthony Andrews"},"date_of_birth":{"month":11,"year":1990},"etag":"ed2008865ee164c7eaaf620cf3fc1d902506bf8d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021268/persons-with-significant-control/individual-beneficial-owner/oLsCDxDjFHV0TbC3fUsPhTMCv6s"},"name":"Miriamtha Dahdal","name_elements":{"forename":"Miriamtha","surname":"Dahdal"},"nationality":"British,Jordanian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-12-02"}}
{"company_number":"14630678","data":{"address":{"address_line_1":"Barkat Bhai Town Auto Bahan Road","address_line_2":"Latifabad","country":"Pakistan","locality":"Hyderabad","postal_code":"71000","premises":"House Number 79"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2004},"etag":"8cc5763391d197d2f00dad5092039207d34a46c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14630678/persons-with-significant-control/individual/Yy167nv8mUvKd8NaF4zsRWFFQvE"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"SC757268","data":{"address":{"address_line_1":"Piazza Shopping Centre","address_line_2":"Central Way","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1EL","premises":"Revive Tech"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"bd4f9103706437b3841871576678296ff8a3be83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757268/persons-with-significant-control/individual/FrMG0oRrr0_FHiPBFbBrSSDW4l4"},"name":"Mr Md Mamunur Rahman","name_elements":{"forename":"Md","middle_name":"Mamunur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14617038","data":{"address":{"address_line_1":"Thames Street","country":"England","locality":"Windsor Berkshire","postal_code":"SL4 1TX","premises":"C/O Ashdrive Ltd 59-60"},"ceased_on":"2024-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"b3b7fafd1f0d192ff7ac7c44823b9301ba02e60f","kind":"individual-person-with-significant-control","links":{"self":"/company/14617038/persons-with-significant-control/individual/KUj_4RxlSxp0P9qp4DmLPS4sz2c"},"name":"Mr Tejpal Dhillon","name_elements":{"forename":"Tejpal","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"07814368","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"140d7b80fe006ac3301084662a968d214b86b6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07814368/persons-with-significant-control/individual/qKi_0AE2N3Ztn97tcHjWsZ5Pnw0"},"name":"Ms Charlotte Johnson","name_elements":{"forename":"Charlotte","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-08"}}
{"company_number":"14630948","data":{"address":{"address_line_1":"Raynham Close","country":"England","locality":"Bishops Stortford","postal_code":"CM12 5JZ","premises":"4 Myson Way","region":"Hertfordshire"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1975},"etag":"b855ae77c00235c4d97c134b510ecaee6d5c50f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Tony Peter Kelleher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630948/persons-with-significant-control/individual/ELuKXhb4qKAT-bTtVcOIuR9fl_Y"},"name":"Mr Tony Kelleher","name_elements":{"forename":"Tony","surname":"Kelleher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14630948","data":{"address":{"address_line_1":"Raynham Close","country":"England","locality":"Bishops Stortford","postal_code":"CM12 5JZ","premises":"4 Myson Way","region":"Hertfordshire"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1972},"etag":"32d881265d2be1f5d57053ae2593b1a1ef1d52be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Desmond Gerard Devane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14630948/persons-with-significant-control/individual/RuVXAVRVkRyfe9poC--E4fZ2CGM"},"name":"Mr Desmond Devane","name_elements":{"forename":"Desmond","surname":"Devane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14631138","data":{"address":{"address_line_1":"286-A Chase Road","address_line_2":"Block E","country":"England","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f383acf56bda98eaab2296eec88be7b349d62584","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631138/persons-with-significant-control/individual/DHITjiFsnLd0rPR1iNeZMg8jjck"},"name":"Miss Samantha Burridge","name_elements":{"forename":"Samantha","surname":"Burridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14631328","data":{"address":{"address_line_1":"Southbury Road","country":"England","locality":"Enfield","postal_code":"EN1 1RT","premises":"8a Savoy Parade"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"66417211e856df53c61e18fb52bbac241834e49e","kind":"individual-person-with-significant-control","links":{"self":"/company/14631328/persons-with-significant-control/individual/mZp2RPHjIzCsPplNdg_OPEAEFPE"},"name":"Mr Ivaylo Hristov Ivanov","name_elements":{"forename":"Ivaylo","middle_name":"Hristov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631328","data":{"address":{"address_line_1":"Southbury Road","country":"England","locality":"Enfield","postal_code":"EN1 1RT","premises":"8a Savoy Parade"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0613a4480bdd5e1bee4eccbed616fbf26800becd","kind":"individual-person-with-significant-control","links":{"self":"/company/14631328/persons-with-significant-control/individual/qPLsNVJvC_C2bbDX6Wcno4odGTc"},"name":"Miss Milena Plamenova Rangelova","name_elements":{"forename":"Milena","middle_name":"Plamenova","surname":"Rangelova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631508","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"ceased_on":"2025-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"211eb8750287619b816b523326acb6743bdad2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14631508/persons-with-significant-control/individual/TgdtVUacH3awS1OoSJzg6T6fq30"},"name":"Ms Chantal Klajnfeld","name_elements":{"forename":"Chantal","surname":"Klajnfeld","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14631728","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 4LW","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"91e0471f21d7e3db34f3c2910b84935b2b883415","kind":"individual-person-with-significant-control","links":{"self":"/company/14631728/persons-with-significant-control/individual/hnWOEzbDMhgQtkeHeC9InjZjlJI"},"name":"Mr Michael Stanley Hough","name_elements":{"forename":"Michael","middle_name":"Stanley","surname":"Hough","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14417228","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"964fa61a2dd96898e9b3de4f242df03610b5c68a","kind":"individual-person-with-significant-control","links":{"self":"/company/14417228/persons-with-significant-control/individual/wtlbIulsJ94tQ0HZkytSRYTpNtU"},"name":"Louisa Lulek","name_elements":{"forename":"Louisa","surname":"Lulek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14632098","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0NS","premises":"Holly House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"2d78e7874c7a1bac2d1454523aa2fa6cd24cf2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14632098/persons-with-significant-control/individual/fBRaWda-WyOX-RIKoGSwMBSD8cY"},"name":"Daniel John Mcbride","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Mcbride"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632098","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4BB","premises":"14"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"fe10e3bf4fb01731ca21f7c81f52d7e210ecb63f","kind":"individual-person-with-significant-control","links":{"self":"/company/14632098/persons-with-significant-control/individual/NdQdFNPbyYU8JbGIe-1gziveusM"},"name":"Luke Rummey","name_elements":{"forename":"Luke","surname":"Rummey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632098","data":{"address":{"address_line_1":"Ashington Grove","country":"England","locality":"Coventry","postal_code":"CV3 4DE","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"31244f5253e7213c76bd674195ede7bdaf02d149","kind":"individual-person-with-significant-control","links":{"self":"/company/14632098/persons-with-significant-control/individual/B_ocyVMX1myOROeWoAuoV24PJ0U"},"name":"Alexander Stuart Laurie","name_elements":{"forename":"Alexander","middle_name":"Stuart","surname":"Laurie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632368","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6SL","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"7a985ca00e0e2b5bf663cadc81b4874729b224a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632368/persons-with-significant-control/individual/wYSaXKEpIHRHnlsPvb57W7rrwkM"},"name":"Mr Mohammad Saqib Riaz","name_elements":{"forename":"Mohammad","middle_name":"Saqib","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"OE021638","data":{"address":{"address_line_1":"Church View","address_line_2":"Thrybergh","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 4BL","premises":"15"},"ceased_on":"2026-02-01","date_of_birth":{"month":12,"year":1999},"etag":"d7e87dedc0a068d33f6e80bd05568cbd32faed1b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021638/persons-with-significant-control/individual-beneficial-owner/GeHKTTQmfjLOuVjszRFHJeTKVnU"},"name":"Elle Lynch","name_elements":{"forename":"Elle","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1987-04-02"}}
{"company_number":"OE021638","data":{"address":{"address_line_1":"Church View","address_line_2":"Thrybergh","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 4BL","premises":"15"},"date_of_birth":{"month":2,"year":1971},"etag":"bc68af72592c920ceaaf2d83d548b46ffa6002cc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021638/persons-with-significant-control/individual-beneficial-owner/Fg9zVDUjYm4rwWEiwpCH3wH2WGI"},"name":"Clare Lynch","name_elements":{"forename":"Clare","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1987-04-02"}}
{"company_number":"13870368","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"London","postal_code":"SW18 2SP","premises":"Tff 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"52265e4d0a46b4209cb4fb907dcd3c14897d4beb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13870368/persons-with-significant-control/individual/0-CcWsVXQTCEyTHn4FqOg0-3s2M"},"name":"Miss Karina Yasmin Nathoo","name_elements":{"forename":"Karina","middle_name":"Yasmin","surname":"Nathoo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14632378","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e453d549e68928618c6f0670c8c2c9c48ec3056a","kind":"individual-person-with-significant-control","links":{"self":"/company/14632378/persons-with-significant-control/individual/NajX5SSssH_liPENM9wxBzGXmJ0"},"name":"Mr Guy James Mannering","name_elements":{"forename":"Guy","middle_name":"James","surname":"Mannering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632378","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"76635c41b1aef87ea4378638650477efe789085e","kind":"individual-person-with-significant-control","links":{"self":"/company/14632378/persons-with-significant-control/individual/ANTKmhi07cVqVi6cO1Ed-M5y-MM"},"name":"Mrs Elizabeth Carr","name_elements":{"forename":"Elizabeth","surname":"Carr","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14632688","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2000},"etag":"4db7918b01eea7808457c18faa6400e47e569731","kind":"individual-person-with-significant-control","links":{"self":"/company/14632688/persons-with-significant-control/individual/ZwWxCMwxFu9WjAQbSur1DxhPhjI"},"name":"Mr Jiahua Liu","name_elements":{"forename":"Jiahua","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632688","data":{"address":{"address_line_1":"Cassie House 1301","address_line_2":"30 Piazza Walk","country":"United Kingdom","locality":"London","postal_code":"E1 8ZP","premises":"Ap 1302"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5b765a3e4cb1c137a6797d094a8770dc8305b201","kind":"individual-person-with-significant-control","links":{"self":"/company/14632688/persons-with-significant-control/individual/EOXg42920EpwcGLdm3v9HS0dSyY"},"name":"Mr Lingli Feng","name_elements":{"forename":"Lingli","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632688","data":{"address":{"address_line_1":"Meranti House 84 Alie Street","country":"United Kingdom","locality":"London","postal_code":"E1 8QB","premises":"Apartment 101"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1997},"etag":"1b679b120fc9e304ad5ed391275c1d8ccdaf0ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/14632688/persons-with-significant-control/individual/vv5rMd00QCPGIwNeos7_v74-aMc"},"name":"Mr Qifan Sun","name_elements":{"forename":"Qifan","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14632878","data":{"address":{"address_line_1":"Meldon Drive","country":"England","locality":"Bilston","postal_code":"WV14 8BG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"59b7d823fd9f96c0d1a435dedc82ef425333e9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632878/persons-with-significant-control/individual/argbz52PPhl38jBpxid555ZpNKY"},"name":"Miss Nicky Dudley","name_elements":{"forename":"Nicky","surname":"Dudley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14633068","data":{"address":{"address_line_1":"Hillfoot Avenue","country":"England","locality":"Liverpool","postal_code":"L25 0NR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b6d0b90911148a7c99edad0eb58677c7c0c94804","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"MURPHY \u0026 CO NW LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Liam Wignall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633068/persons-with-significant-control/individual/UMFbHXm7DqybrY0B1gB79bjmAd4"},"name":"Mr Liam Paul Wignall","name_elements":{"forename":"Liam","middle_name":"Paul","surname":"Wignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14633068","data":{"address":{"address_line_1":"Hillfoot Avenue","country":"England","locality":"Liverpool","postal_code":"L25 0NR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d62438fdee810ed5b6accaaac67630ec0f8cad1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"MURPHY \u0026 CO NW LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Louise Keegan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633068/persons-with-significant-control/individual/G6xKTGErBJw6tcsfAROS1llh4fs"},"name":"Miss Louise Katherine Keegan","name_elements":{"forename":"Louise","middle_name":"Katherine","surname":"Keegan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14633278","data":{"address":{"address_line_1":"36 Alexandra Road","country":"England","locality":"Southport","postal_code":"PR9 9HH","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"0fa49d4eaf8576c9ed2ef22174dd3d8ee90e0c55","kind":"individual-person-with-significant-control","links":{"self":"/company/14633278/persons-with-significant-control/individual/BPZaf71WBOfDLv2Dws_2q8pHuCY"},"name":"Mr Mihai Alexandru Ignat","name_elements":{"forename":"Mihai","middle_name":"Alexandru","surname":"Ignat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14609558","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"West End","country":"England","locality":"Woking","postal_code":"GU24 9LT","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f6205e642511d04439ccfa6455791d87a6e32bdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609558/persons-with-significant-control/individual/7gsy_dC7o6fw48-P1x9T3v0Zduc"},"name":"Mrs Priyal Amit Potdar","name_elements":{"forename":"Priyal","middle_name":"Amit","surname":"Potdar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"14633288","data":{"address":{"address_line_1":"Bramley Shaw","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3NL","premises":"6","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"179ba39ad3c193b3b7de3e3719bb09fb944bf4c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633288/persons-with-significant-control/individual/0B7OIs16f2DobgoEuOrwL8MIADM"},"name":"Mr Joshua Ben Bodrozic","name_elements":{"forename":"Joshua","middle_name":"Ben","surname":"Bodrozic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14633508","data":{"address":{"address_line_1":"Tangtang Town","country":"China","locality":"Fogang County, Guangdong","postal_code":"511600","premises":"No 154, Qunfeng Village, Lingtang Cunweihui"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"552ca65dc6df9f031f5002023421bac0c3b90b24","kind":"individual-person-with-significant-control","links":{"self":"/company/14633508/persons-with-significant-control/individual/HySTcVNqlVlRHReFjbkwPV2G3U8"},"name":"Mr Jiaqiang Mo","name_elements":{"forename":"Jiaqiang","surname":"Mo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14633518","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1997},"etag":"ee7902237b64c50b10172b3e94f7cf11ce924988","kind":"individual-person-with-significant-control","links":{"self":"/company/14633518/persons-with-significant-control/individual/FWd50iuZ5NjTQ2mCPnHzVfFkXAQ"},"name":"Alp Rezvaniyan","name_elements":{"forename":"Alp","surname":"Rezvaniyan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14633738","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1972},"etag":"0ea32bba251520e7ac942bad348b38578f03dfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/14633738/persons-with-significant-control/individual/uHp19DyHahSB_FWtKPg1DtaaDhw"},"name":"Mr Irshad Ahmad","name_elements":{"forename":"Irshad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OE021778","data":{"address":{"address_line_1":"6 Cavendish Place","country":"United Kingdom","locality":"London","postal_code":"W1G 9NB","premises":"Portner Law Limited"},"date_of_birth":{"month":2,"year":1963},"etag":"eeeba5c222b084abe1391b3bf76da5b0af01e38a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021778/persons-with-significant-control/individual-beneficial-owner/C7pR0D4D2uswPzZGgl2xELc1ZTc"},"name":"Sanjay Saigal","name_elements":{"forename":"Sanjay","surname":"Saigal"},"nationality":"Dominican,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2014-11-19"}}
{"company_number":"14633748","data":{"address":{"address_line_1":"Mag","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"555","region":"United Arab Emirates"},"ceased_on":"2023-05-19","country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1996},"etag":"7a8822bdfbc740b74ce2bd5dbab61499990e467f","kind":"individual-person-with-significant-control","links":{"self":"/company/14633748/persons-with-significant-control/individual/w330oFA52z2bm6qR_pE9bD1LzMg"},"name":"Mr Octave Dervieu","name_elements":{"forename":"Octave","surname":"Dervieu","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14633968","data":{"address":{"address_line_1":"3 Waterside Gardens","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9AG","premises":"C/O Accountants Nikki Elliot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"65cb760001eac68cf8f2fb062b8d67e2b4e01845","kind":"individual-person-with-significant-control","links":{"self":"/company/14633968/persons-with-significant-control/individual/JA3RJ_YsterOhPuwkhx5miuhNIM"},"name":"Mr Stephen Leslie Goodall","name_elements":{"forename":"Stephen","middle_name":"Leslie","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11354209","data":{"address":{"address_line_1":"10-12 Love Lane","country":"England","locality":"Pinner","postal_code":"HA5 3EF","premises":"C/O Cam \u0026 Co Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"03c34aa3d2bf238ddf2d765d785ab4b06d78e428","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354209/persons-with-significant-control/individual/Oziq-X3JZElqw3SeCvmU6n1BECs"},"name":"Mr Serhiy Dyriv","name_elements":{"forename":"Serhiy","surname":"Dyriv","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14634168","data":{"address":{"address_line_1":"Taunton Road","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9FG","premises":"Mount Vets"},"ceased_on":"2023-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"777ad6b63497a0e5a7d6f3017beb56b9bf794b41","kind":"individual-person-with-significant-control","links":{"self":"/company/14634168/persons-with-significant-control/individual/R9oe0hLZxWskCk3CvVdlgPQKmm4"},"name":"Mr Eric John Chant","name_elements":{"forename":"Eric","middle_name":"John","surname":"Chant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"11379069","data":{"address":{"address_line_1":"152- 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1993},"etag":"d200c6387535914b047c97469615cfcae9829297","kind":"individual-person-with-significant-control","links":{"self":"/company/11379069/persons-with-significant-control/individual/6-dRXM1MarjOyrO1i-shPEw2zKc"},"name":"Ms Marine Sandra Soares","name_elements":{"forename":"Marine","middle_name":"Sandra","surname":"Soares","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11233029","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Beever And Struthers","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4ddc095a76d158625bddcc1539a7fc92d5b059ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11233029/persons-with-significant-control/individual/fPtbSTZLb1s4Pd8RByxUIle9n1U"},"name":"Mrs Janet Louise Horseman","name_elements":{"forename":"Janet","middle_name":"Louise","surname":"Horseman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"14634338","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"a030bec5570559942277ba7ee7299c7fa97ec84c","kind":"individual-person-with-significant-control","links":{"self":"/company/14634338/persons-with-significant-control/individual/0o1F_RKsDA0lYgYkUiHKZ-7kgZc"},"name":"Mr Georgian-Ionut Rafai","name_elements":{"forename":"Georgian-Ionut","surname":"Rafai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OE021958","data":{"address":{"address_line_1":"Wadi Al Safa 3","address_line_2":"P.O. Box 2414","country":"United Arab Emirates","locality":"Dubai","premises":"645"},"date_of_birth":{"month":12,"year":1958},"etag":"43060200bdaf3f1e8d405a78fc4e333d92d76d66","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE021958/persons-with-significant-control/individual-beneficial-owner/nRiXx9939jhOORo6XvilTKUHHwc"},"name":"Ahmed Maktoum","name_elements":{"forename":"Ahmed","surname":"Maktoum"},"nationality":"Emirati,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1992-02-10"}}
{"company_number":"11380649","data":{"address":{"address_line_1":"Bruton Place","country":"England","locality":"London","postal_code":"W1J 6PA","premises":"42"},"ceased_on":"2024-08-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"74e7e1155cd3b4fea177c5b06e23a21462a335ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11380649/persons-with-significant-control/individual/hQ0O0CqM5JMkmwnvH9N92dIxWA4"},"name":"Mr Luke Stuart Davis","name_elements":{"forename":"Luke","middle_name":"Stuart","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-24"}}
{"company_number":"14634348","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"09cac2a2b633242f602a39a5d70823c88eb8df94","kind":"individual-person-with-significant-control","links":{"self":"/company/14634348/persons-with-significant-control/individual/m-CMlajr2FGuq9FGeS2P9v2U7Lc"},"name":"Mr Harjot Singh","name_elements":{"forename":"Harjot","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OE022028","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"},"etag":"fb4ba68ae9d5ee870d50df4643b793ac804a9e86","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission","registration_number":"37295"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022028/persons-with-significant-control/corporate-entity-beneficial-owner/Zw7rEKAxEG-2VH61vvtM5u7PxRU"},"name":"Jtc Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2019-12-17","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"}}}
{"company_number":"OE022028","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3QA","premises":"28"},"etag":"ed491001270d6a0f4b94b0fe0a13645d8d28ee77","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission","registration_number":"37293"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022028/persons-with-significant-control/corporate-entity-beneficial-owner/V4TNJvWB3YwgbWz7zRxOcm1krXw"},"name":"Jtc (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-01-23","principal_office_address":{"address_line_1":"Esplanade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3QA","premises":"28"}}}
{"company_number":"11380649","data":{"address":{"address_line_1":"Bruton Place","country":"England","locality":"London","postal_code":"W1J 6PA","premises":"42"},"etag":"6aa18e3da6aadf5b10d6e0739c9b7208c892208a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11380649/persons-with-significant-control/corporate-entity/NhzmWK0srhE79sJzUt75Jqk8eE0"},"name":"Iw Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"11370538","data":{"address":{"address_line_1":"Breezehill Road","country":"England","locality":"Neston","postal_code":"CH64 9TL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7db25cdc9ad1b7b1aece11a9795d6db00a1681e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Jody Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370538/persons-with-significant-control/individual/2fVLqCrh7okJhkGlcXxgO1VvjY4"},"name":"Ms Jody Lloyd","name_elements":{"forename":"Jody","surname":"Lloyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14634488","data":{"address":{"address_line_1":"8 Spurway Parade Gantshill","country":"United Kingdom","locality":"London","postal_code":"LG2 6UU","premises":"8"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1995},"etag":"0f6b102b539ebc0a18a8198c2bd425c3cb573b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14634488/persons-with-significant-control/individual/laWevjUPrRfq03mFynth-RaU2x8"},"name":"Mr Zubair Farooq","name_elements":{"forename":"Zubair","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"OC390059","data":{"address":{"locality":"Birmingham","postal_code":"B4 6WR","premises":"Two Snowhill","region":"West Midlands"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1954},"etag":"8bc708360129004152b27ac312acf1545a79b52f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC390059/persons-with-significant-control/individual/iVRwT1Vmkox8oNQXZaLOiSzdaTI"},"name":"Mr Franck Christian Kanayet Yepes","name_elements":{"forename":"Franck","middle_name":"Christian","surname":"Kanayet Yepes","title":"Mr"},"nationality":"Colombian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08272898","data":{"address":{"address_line_1":"Common Road","locality":"Slough","postal_code":"SL3 8SX","premises":"71"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"811c51293789ba15d9e6dd0a7f200d3e03f41d03","kind":"individual-person-with-significant-control","links":{"self":"/company/08272898/persons-with-significant-control/individual/ovs6ETQ-F_fuYFeJLZ779QSgUQo"},"name":"Mr Muhammad Sarmad","name_elements":{"forename":"Muhammad","surname":"Sarmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-18"}}
{"company_number":"14634808","data":{"address":{"address_line_1":"Feering Hill","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9PY","premises":"122","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"51dac6e3dea2695b59e9ec457625bacc6a2cf2f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"GRANITE MORGAN SMITH LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Dean David Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634808/persons-with-significant-control/individual/yZrU3qMhB1WqcmZ8wnSp9_LSnBo"},"name":"Dean Cooke","name_elements":{"forename":"Dean","surname":"Cooke"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-02"}}
{"company_number":"SC598149","data":{"address":{"address_line_1":"Seaward Street","address_line_2":"Paisley Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1HJ","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"e2fb788d9c1773d1f0104273fca34c86c9ec4f95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598149/persons-with-significant-control/individual/CZNZ7qGZi42rz_j90G1pRgMrkKE"},"name":"Mr Christopher David Trainer","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Trainer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"14634998","data":{"address":{"address_line_1":"Slackfields Lane","address_line_2":"Wharncliffe Side","country":"England","locality":"Sheffield","postal_code":"S35 0DU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"27cda01b5102d9902839d233d06ae628fbc52b06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634998/persons-with-significant-control/individual/1Ve1aqKMZQbLDrS-OjKHl_sfSHo"},"name":"Mr Darren James Bland","name_elements":{"forename":"Darren","middle_name":"James","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"07261729","data":{"address":{"address_line_1":"Fountain Lane","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 8LT","premises":"14","region":"Cheshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"df7b583d555a8fbe6034969de35b9611637444c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07261729/persons-with-significant-control/individual/7qLNN21XQxh2qY30tXBGhQrWse8"},"name":"Miss Limara Hyde","name_elements":{"forename":"Limara","surname":"Hyde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14634998","data":{"address":{"address_line_1":"Slackfields Lane","address_line_2":"Wharncliffe Side","country":"England","locality":"Sheffield","postal_code":"S35 0DU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"95d8f62f6cd7ee8ebcbb3a9d5fdf4b22b9919343","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634998/persons-with-significant-control/individual/zSjzLpMipNyDzA3DxEI7KKRsxl8"},"name":"Mrs Natalie Jane Bland","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Bland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"NI653339","data":{"address":{"address_line_1":"Ballymaguigan Road","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6LE","premises":"16a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1970},"etag":"28264bf40c0c10c2a574f7ec8222ad58cd2099ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653339/persons-with-significant-control/individual/cSicShNGkN-pYivdlZEOlOEhtCk"},"name":"Kieran Letters","name_elements":{"forename":"Kieran","surname":"Letters"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"12589888","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"C/O Uhy Hacker Young Lanyon House"},"etag":"dfa51f5b21685516f7e0f4aa832bff8d44f9bd79","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12589888/persons-with-significant-control/corporate-entity/G7lzY_gMwY0bTHSldsSqiZynoeg"},"name":"Icf Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-30"}}
{"company_number":"14635678","data":{"address":{"address_line_1":"Biscot Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1AX","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"602dc6c62ce96049d3a028af8aa38a61be710c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635678/persons-with-significant-control/individual/I0Nf3uaPstuXrMSO1US0CzBGL0k"},"name":"Jakir Hussain","name_elements":{"forename":"Jakir","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"SC598339","data":{"address":{"address_line_1":"Borestone Place","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 0PP","premises":"35"},"ceased_on":"2018-10-26","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"66b8d5d9f779bfdaa9f6e0627ca9e5dfe0380a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598339/persons-with-significant-control/individual/iaZzU70iEROkd5vyzpSdKCt55ak"},"name":"Mr Grant Frederick Stobbart","name_elements":{"forename":"Grant","middle_name":"Frederick","surname":"Stobbart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14636028","data":{"address":{"address_line_1":"Monarch Drive","address_line_2":"Kemsley","country":"England","locality":"Sittingbourne","postal_code":"ME10 2GE","premises":"52","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"ca492d836b66fe12c17cf66c2e2443de71c48365","kind":"individual-person-with-significant-control","links":{"self":"/company/14636028/persons-with-significant-control/individual/BobyGxbt1cTofMmFXCFrXw174Lo"},"name":"Ms Faith Kamurai  Elizabeth Mafara","name_elements":{"forename":"Faith","middle_name":"Kamurai  Elizabeth","surname":"Mafara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"SC598339","data":{"address":{"address_line_1":"St. Annes Crescent","address_line_2":"Bannockburn","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 8JL","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"50e45ee678d0b2ceb6d41f03a96e6a082e7708a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598339/persons-with-significant-control/individual/tQ6EDhVXdMRfBlxY0Pd3hUgZrwo"},"name":"Mr Stuart Duncan Bates","name_elements":{"forename":"Stuart","middle_name":"Duncan","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"OE022398","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"date_of_birth":{"month":2,"year":1949},"etag":"b313aeef39176d5861d4f0d5a155b92cb792d9e4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022398/persons-with-significant-control/individual-beneficial-owner/nFu3s97ccZ6w-qLLShCzgrwLZJ8"},"name":"Shoshana Asif","name_elements":{"forename":"Shoshana","surname":"Asif"},"nationality":"Polish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-02-20"}}
{"company_number":"14636238","data":{"address":{"address_line_1":"University Crescent","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7QQ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a2c015c66c0332d2fc494421547d7f3ac9662142","kind":"individual-person-with-significant-control","links":{"self":"/company/14636238/persons-with-significant-control/individual/U1ooF_8ElcTlPDItkkdQBGbtDgU"},"name":"Mr Connor Patrick James Mccotter","name_elements":{"forename":"Connor","middle_name":"Patrick James","surname":"Mccotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14636358","data":{"address":{"address_line_1":"Moat Crescent","country":"England","locality":"London","postal_code":"N3 3DD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"309be56a16b2431a22ca1d1d0c81cc63e2cbc7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14636358/persons-with-significant-control/individual/zWJWkNhJJyjjuY5wteTQK11oSU4"},"name":"Mr Marko Matanovic","name_elements":{"forename":"Marko","surname":"Matanovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11386749","data":{"address":{"address_line_1":"Southernhay","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1FG","premises":"47 The Icon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2013},"etag":"7a78cf78a844913ef7ff4a91ee8c1c81667cb009","kind":"individual-person-with-significant-control","links":{"self":"/company/11386749/persons-with-significant-control/individual/HSvqZK-L4FpxZpzs3z9rRj0o7F8"},"name":"Xia Lewis-Crippen","name_elements":{"forename":"Xia","surname":"Lewis-Crippen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"11386749","data":{"address":{"address_line_1":"Southernhay","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1FG","premises":"47 The Icon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2016},"etag":"f84d1c3fc8b598628f33e1103ac53193c227b1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11386749/persons-with-significant-control/individual/GIP_80_xxPBp04Tz_AsZi9B0sO0"},"name":"Nassim Lewis-Crippen","name_elements":{"forename":"Nassim","surname":"Lewis-Crippen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14636358","data":{"address":{"address_line_1":"Moat Crescent","country":"England","locality":"London","postal_code":"N3 3DD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"179ae721ccaf50fa4a1da620f0c768f472a3e475","kind":"individual-person-with-significant-control","links":{"self":"/company/14636358/persons-with-significant-control/individual/151AmgEFO_Xvd8HYInZpEduugbQ"},"name":"Mr Kawsar Mohammed","name_elements":{"forename":"Kawsar","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11386749","data":{"address":{"address_line_1":"Southernhay","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1FG","premises":"47 The Icon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"d58294eb085955f9ac2260cb465f4fa3a9e751af","kind":"individual-person-with-significant-control","links":{"self":"/company/11386749/persons-with-significant-control/individual/Sjn8zSnuTxnn0dKcWF0EhVFGLfI"},"name":"Pheriya Lewis-Larocque","name_elements":{"forename":"Pheriya","surname":"Lewis-Larocque"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"14636588","data":{"address":{"address_line_1":"Cherry Tree Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2QG","premises":"9"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"64a65d9c39b9d3283dc970254ac9767b95183afa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636588/persons-with-significant-control/individual/d1ZEcqeqt-hznfdst--4BQGIpv4"},"name":"Mr Charley Lewis Cohen","name_elements":{"forename":"Charley","middle_name":"Lewis","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14636588","data":{"address":{"address_line_1":"Tayles Hill Drive","country":"United Kingdom","locality":"Ewell","postal_code":"KT17 1NL","premises":"Holly Howe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c1facfa2689539dee546a0859a1587f88a4b5f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636588/persons-with-significant-control/individual/ioUdtaBv0Q5Ix-qS9GNOvKlB73E"},"name":"Mr Chetankumar Patel","name_elements":{"forename":"Chetankumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14636818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"69203f03f11ca21e3662082de2fa476a56e63524","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636818/persons-with-significant-control/individual/3XTEpDTG_zxKjqUXrEABYRpmnRA"},"name":"Ms Folasade Oluwatoyin Oladipo","name_elements":{"forename":"Folasade","middle_name":"Oluwatoyin","surname":"Oladipo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11386789","data":{"address":{"address_line_1":"Unit 16, Wills Business Park","address_line_2":"Salmon Parade","country":"England","locality":"Bridgwater","postal_code":"TA6 5JT","premises":"Small Business Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"c7bdd7fa70cfec1adaac23f8a114b00746ddd183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11386789/persons-with-significant-control/individual/Ogyl7l7q-I6V199RocC8ihZpNew"},"name":"Mr Sean Brian Turner","name_elements":{"forename":"Sean","middle_name":"Brian","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-29"}}
{"company_number":"OE022448","data":{"address":{"address_line_1":"Wycombe Square","country":"United Kingdom","locality":"London","postal_code":"W8 7JD","premises":"16"},"date_of_birth":{"month":9,"year":1980},"etag":"c47587566c3167da8e5471f9a5afaabe6e9037ce","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022448/persons-with-significant-control/individual-beneficial-owner/tqrqSETqHI2Y_NTtpFMWqptMUI8"},"name":"Madina Kaztayeva","name_elements":{"forename":"Madina","surname":"Kaztayeva"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2022-08-01"}}
{"company_number":"14637008","data":{"address":{"address_line_1":"Dale Road","country":"England","locality":"Matlock","postal_code":"DE4 3PP","premises":"132","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"832b1d2721134c78c3a9fcdd530a58dfe7dea900","kind":"individual-person-with-significant-control","links":{"self":"/company/14637008/persons-with-significant-control/individual/wwkOTPcIxMgMo6i5nATLvkOWgcw"},"name":"Mr Harlan Lemon","name_elements":{"forename":"Harlan","surname":"Lemon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14637008","data":{"address":{"address_line_1":"Dale Road","country":"England","locality":"Matlock","postal_code":"DE4 3PP","premises":"132","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"a232983a671fc9cc219c321285358535c8a0a560","kind":"individual-person-with-significant-control","links":{"self":"/company/14637008/persons-with-significant-control/individual/JgDQsI1tv4BjHbxDYNKXrJPqZU4"},"name":"Mr Josiah Melen","name_elements":{"forename":"Josiah","surname":"Melen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11387659","data":{"address":{"address_line_1":"Oxford Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6SH","premises":"9","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"847ef00159cd660976c577dde30fd4626f4acbce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"NLW LIMITED ACSP","identity_verified_on":"2026-06-21T00:00:00Z","preferred_name":"HARDIP SINGH RINDI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11387659/persons-with-significant-control/individual/f0x24RewD0ZDryoqdyIBgQto-x4"},"name":"Mr Hardip Singh Rindi","name_elements":{"forename":"Hardip","middle_name":"Singh","surname":"Rindi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"OE022518","data":{"address":{"address_line_1":"Suite 275","country":"United States","locality":"Austin","premises":"5707 Southwest Parkway Building 1"},"etag":"a3a46a46b5d75f2ee12c120f4eec1551e6a35d45","identification":{"legal_authority":"Nasdaq","legal_form":"Public Listed Company","place_registered":"The U.S. Securities And Exchange Commission (Sec)","registration_number":"1297996"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022518/persons-with-significant-control/corporate-entity-beneficial-owner/SfqLuEzUxu4vPt7YdujHhlJ0UuQ"},"name":"Digital Realty Trust, Inc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2009-12-09","principal_office_address":{"address_line_1":"Suite 275","country":"United States","locality":"Austin","premises":"5707 Southwest Parkway Building 1"}}}
{"company_number":"14637158","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1994},"etag":"632d7476a0c4ef57bda1cae2868f84cf69bab9dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637158/persons-with-significant-control/individual/7ghBO9Tg3GJFm5tNDYecXUCZ5EA"},"name":"Mr Serhii Mariukhnyk","name_elements":{"forename":"Serhii","surname":"Mariukhnyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-03"}}
{"company_number":"11388359","data":{"address":{"address_line_1":"Vauxhall Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"eef5216f81b4303879741df4931a2b9a79ab99df","kind":"individual-person-with-significant-control","links":{"self":"/company/11388359/persons-with-significant-control/individual/u9MJKOks0S4sTYX6W3DajxH6xsQ"},"name":"Mr Sellathurai Sukumar","name_elements":{"forename":"Sellathurai","surname":"Sukumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"13647498","data":{"address":{"address_line_1":"Murray Square","country":"England","locality":"London","postal_code":"E16 3AL","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"718ac743f090de40806e04c857a49cc64fa295fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13647498/persons-with-significant-control/individual/2jTR1jKIA81grOvUuRNuKLXG5ys"},"name":"Mr Ionel Drilea","name_elements":{"forename":"Ionel","surname":"Drilea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-02-01"}}
{"company_number":"14637168","data":{"address":{"address_line_1":"Eardiston","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8JP","premises":"Page Grove"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"21771cfbef742fb5b3dee302a7e6e6cb3bb4d0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14637168/persons-with-significant-control/individual/8zhvv2qV6CbsY03EXLtjHk1dygo"},"name":"Ms Rosie May Hall","name_elements":{"forename":"Rosie","middle_name":"May","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"06537529","data":{"address":{"address_line_1":"Wynne Avenue","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8FF","premises":"Beech Court M60 Office Park"},"etag":"ce353a4d35ed34d35d29728c7300df6913a3949e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00978651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06537529/persons-with-significant-control/corporate-entity/0QAzk8slmcvNo38w-Ij7z6b4w7g"},"name":"Amalgamated Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"11388449","data":{"address":{"address_line_1":"Southgrove Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"a9ec05e82a484863ec6775e6e6d9c2274246ff88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388449/persons-with-significant-control/individual/eRfiViaowsAxNwjUQ1AuWpYBlG8"},"name":"Mrs Joanne Louise Roy","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Roy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14637368","data":{"address":{"address_line_1":"Canning Town","country":"United Kingdom","locality":"London","postal_code":"E16 4LD","premises":"120 Hermit Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"18fd8b44904a47dac563c5fccedeae5d196c2481","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"FASI ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Sevda Arslan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637368/persons-with-significant-control/individual/xi9BUhR6wwK0CBfhR-jn-TuVUho"},"name":"Ms Sevda Arslan","name_elements":{"forename":"Sevda","surname":"Arslan","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11388469","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"369c5e73c45f137a73966eb3a3790ac011dc723f","kind":"individual-person-with-significant-control","links":{"self":"/company/11388469/persons-with-significant-control/individual/OUybuSTSFQyEpcPsFKQoAa_rumA"},"name":"Mr Keith Francis","name_elements":{"forename":"Keith","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11933528","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"da6f1be2964e7c6edf8559dc0098be0c0c606a38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11933528/persons-with-significant-control/individual/gnnyTuJU-88zHL3sFlQspN2d1U8"},"name":"Mr Ktoris Ktori","name_elements":{"forename":"Ktoris","surname":"Ktori","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"11388479","data":{"address":{"address_line_1":"Avenue Sorrento","country":"France","locality":"Bizanos","postal_code":"64320","premises":"19"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1958},"etag":"fd53de7e78e9e790d904360d4a72707356a72caa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388479/persons-with-significant-control/individual/HmduZ6E2583cT4ZLV30JKuZszwA"},"name":"Mr Gilles Robert Jean Saint-Cricq","name_elements":{"forename":"Gilles","middle_name":"Robert Jean","surname":"Saint-Cricq","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"14637558","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Kenya","date_of_birth":{"month":12,"year":2001},"etag":"5200eef7dbfc0fa0a25e087ea835a965e1ae0e57","kind":"individual-person-with-significant-control","links":{"self":"/company/14637558/persons-with-significant-control/individual/mH2eYBt77J3hDikTqtR5KhELImc"},"name":"Joy Mwendwa","name_elements":{"forename":"Joy","surname":"Mwendwa"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-03"}}
{"company_number":"09085139","data":{"address":{"address_line_1":"Pemberton Road","address_line_2":"Admaston","country":"England","locality":"Telford","postal_code":"TF5 0BL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"e567e1ff7ab63f5ee515c69ba8eb9a4b99f65280","kind":"individual-person-with-significant-control","links":{"self":"/company/09085139/persons-with-significant-control/individual/uh80iprgLYcsTMAHSRpYg5IaBj4"},"name":"Mr Danny Robert Kesek","name_elements":{"forename":"Danny","middle_name":"Robert","surname":"Kesek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OE022658","data":{"address":{"address_line_1":"River Jordan Street","address_line_2":"Maitama","country":"Nigeria","locality":"Abuja","premises":"11","region":"Abuja Fct"},"date_of_birth":{"month":4,"year":1948},"etag":"9132901b1ce26a44228194aa046c0c668f8aea2c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022658/persons-with-significant-control/individual-beneficial-owner/4ITxqYQsXkgdKcsY3Uc84eTaoEg"},"name":"Chris Abutu Garuba","name_elements":{"forename":"Chris","middle_name":"Abutu","surname":"Garuba"},"nationality":"Nigerian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1997-09-16"}}
{"company_number":"09085139","data":{"address":{"address_line_1":"Pemberton Road","address_line_2":"Admaston","country":"England","locality":"Telford","postal_code":"TF5 0BL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"bf1e86e247cc1493065c627189f1c03257bb6690","kind":"individual-person-with-significant-control","links":{"self":"/company/09085139/persons-with-significant-control/individual/-e4_Mc5u-dfIXL3AcRkNncwBGIM"},"name":"Pauline Kesek","name_elements":{"forename":"Pauline","surname":"Kesek"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12749668","data":{"address":{"address_line_1":"Esher Park Avenue","country":"England","locality":"Esher","postal_code":"KT10 9SF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"6943db4e87c0d78f4e9b1a8c1465ac0211aee1da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749668/persons-with-significant-control/individual/Jar_jDQBuKChmOZXNYMP-0DgBE4"},"name":"Mr Wesley Baynham","name_elements":{"forename":"Wesley","surname":"Baynham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-21"}}
{"company_number":"11388809","data":{"address":{"address_line_1":"Hillcrest Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4SB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"7bf157995fa9f690855f9011a331bf1efe9df6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11388809/persons-with-significant-control/individual/GbrStyFtslpbAnsdvAwvIRpg1RQ"},"name":"Mrs Raquel Maria Varela","name_elements":{"forename":"Raquel","middle_name":"Maria","surname":"Varela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"13520188","data":{"address":{"address_line_1":"Broadgate","country":"England","locality":"London","postal_code":"EC2M 2QS","premises":"5"},"ceased_on":"2024-10-31","etag":"69a27839a572069cbc3e5a0e3c802b10ba09c67e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01546400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13520188/persons-with-significant-control/corporate-entity/G6BGJmPMpnM7h-tX4w3Ao4gf3dE"},"name":"Ubs Asset Management (Uk) Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-03"}}
{"company_number":"04209389","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"eb1c5c25baeb0714696853d1f989c667a648291b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"CHARTERHOUSE (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Kevin Paul Sherratt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04209389/persons-with-significant-control/individual/14Wmbyx7Au35jyqj73AkR5XnSM4"},"name":"Mr Kevin Paul Sherratt","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14637908","data":{"address":{"address_line_1":"52a Westerham Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2PZ","premises":"Auriol House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"f9e92a90a0a7206a263b13e08b91da66858b263b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14637908/persons-with-significant-control/individual/bJajQXW3BhWTlh_KAzC3kNrCk1w"},"name":"Mr Sundeep Kumar Sood","name_elements":{"forename":"Sundeep","middle_name":"Kumar","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14637918","data":{"address":{"address_line_1":"Shardavihar Soc-2","address_line_2":"Dharam Nagar Road A.K.Road","country":"India","locality":"Gujarat","postal_code":"395008","premises":"15"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1999},"etag":"8cedf9bd371aebbaedd00d56a7232fd3ccc1802c","kind":"individual-person-with-significant-control","links":{"self":"/company/14637918/persons-with-significant-control/individual/TKWdtTw08nXaYi0JtzIVo3fhSQY"},"name":"Mrs Alisha Talaviya","name_elements":{"forename":"Alisha","surname":"Talaviya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11389469","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"9aa401b8d86bef6e0bdea59a3221a068f892f010","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Jonathan James Stephan Skinner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389469/persons-with-significant-control/individual/i-plMmh9Ymc7KbhoGieOpNBQKwE"},"name":"Mr Jonathan James Skinner","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"OE022768","data":{"address":{"address_line_1":"Al Zara","address_line_2":"Street No.40, Villa No.11","country":"United Arab Emirates","locality":"Dubai","premises":"Sharjah"},"date_of_birth":{"month":1,"year":1967},"etag":"b9dbf0b872b1e41e8ad96cff52dabfe6de22e715","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022768/persons-with-significant-control/individual-beneficial-owner/NRc6u7DAuSZxm4USCVZKNbBgU4w"},"name":"Hassan Abdalla Ibrahim Abdalla Alhosani","name_elements":{"forename":"Hassan","middle_name":"Abdalla Ibrahim","surname":"Abdalla Alhosani"},"nationality":"Emirati,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-03-06"}}
{"company_number":"14638118","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33/34","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f75b8ff5c35d91a0fa3ca9612dda88da964ad7e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"HILTON WALTERS LLP ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Dean Price"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638118/persons-with-significant-control/individual/rtmodqoVQDLh5kJiQV7VI_PTkbM"},"name":"Mr Dean Price","name_elements":{"forename":"Dean","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14638278","data":{"address":{"address_line_1":"Hornbeams","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3SP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"136dbaec19d4e615a795969bdcc4f07690089424","kind":"individual-person-with-significant-control","links":{"self":"/company/14638278/persons-with-significant-control/individual/EoEZHNKgi0_4nxQVA_cUMgnU1to"},"name":"Mr Bradley Lance Slinn","name_elements":{"forename":"Bradley","middle_name":"Lance","surname":"Slinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"06293409","data":{"address":{"address_line_1":"18 Hyde Gardens","address_line_2":"Eastbourne","locality":"East Sussex","postal_code":"BN21 4PT"},"ceased_on":"2019-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"108c8bad660162c52f6d6619293b2872025cbdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/06293409/persons-with-significant-control/individual/OPJgYhovWhMy3vyeM_Pwl_-ZLtk"},"name":"Harry Fisher","name_elements":{"forename":"Harry","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"SC757628","data":{"address":{"address_line_1":"94 Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6PH","premises":"2/11 The Standard Building"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"fb8dbce413c00cde0e70a887106285e4d389563a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PAYROLL AND COMPANY SERVICES LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Alan Alexander Deans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757628/persons-with-significant-control/individual/Sd6quj1Q7rIJhyEXkTu64xy5z5Y"},"name":"Mr Alan Alexander Deans","name_elements":{"forename":"Alan","middle_name":"Alexander","surname":"Deans","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638438","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Liverpool","postal_code":"L8 7LT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"7455e0e4620a03fd16bfb4f4413bae98da7f71f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638438/persons-with-significant-control/individual/yyz8R7OYRqbZpMXJtxLCIEDP00k"},"name":"Mr Liam Christopher Clarke","name_elements":{"forename":"Liam","middle_name":"Christopher","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"NI613199","data":{"address":{"address_line_1":"Strand Road","country":"United Kingdom","locality":"Sutton","premises":"43","region":"Dublin 13"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1963},"etag":"0d8370d164e7199c5c4c26b5e9037b669ce7f740","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613199/persons-with-significant-control/individual/dD8tOChDwWTDcXiC_EdKntlLNfg"},"name":"Mr Richard Beshoff","name_elements":{"forename":"Richard","surname":"Beshoff","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07070289","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tarporley","postal_code":"CW6 0AG","premises":"Lychgate Barn"},"ceased_on":"2020-01-20","country_of_residence":"Qatar","date_of_birth":{"month":2,"year":1966},"etag":"aca6d5707e4658e20e47d669ab55ff14f4b1d1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07070289/persons-with-significant-control/individual/PnjJlKj0LWaZEI00TFwOLOqI9kU"},"name":"Mr Stephen Christopher Combey","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Combey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"04402878","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4"},"ceased_on":"2023-02-24","etag":"146f2e069a2024c5d1a1973bb0bf10138b32d762","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09874278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04402878/persons-with-significant-control/corporate-entity/YQa4Hsttjj11ueHW4kkZeAz9BDw"},"name":"Cera Care Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-30"}}
{"company_number":"11391019","data":{"address":{"address_line_1":"9400 Garsington Road","address_line_2":"Oxford Business Park","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 2HN","premises":"Penningtons Manches Cooper Llp"},"etag":"887bb99d50a5f318763debd29c992296cd3ea25e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10472107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11391019/persons-with-significant-control/corporate-entity/c2Pit4zw9rN0SKfVvlo4u1O7Ark"},"name":"Oxford Vr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14638658","data":{"address":{"address_line_1":"Clos Nant Y Cor","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8LD","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"5bf73e57bf6743137c4523a052a8ca9a8203630e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638658/persons-with-significant-control/individual/Lkj-fziJHPGphRTb9iVwlRlXqSo"},"name":"Dr Manish Pandey","name_elements":{"forename":"Manish","surname":"Pandey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14638658","data":{"address":{"address_line_1":"Clos Nant Y Cor","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8LD","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"17fcc815c7bfa4ce868f45d92942ba2019ff7a80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14638658/persons-with-significant-control/individual/NiAlHjzrqLCeaiM48p3tucID5kk"},"name":"Dr Neha Pandey","name_elements":{"forename":"Neha","surname":"Pandey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"10767789","data":{"address":{"address_line_1":"Dyehouse Road","country":"England","locality":"Oakenshaw","postal_code":"BD12 7BX","premises":"The Old Pump House"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"2fb469288a16d4d1fdb824fb7887754ae66165d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10767789/persons-with-significant-control/individual/u9ZUkeBaQxWfUkOZyvysq4HNOI8"},"name":"Mrs Kathryn Louise Wilkinson","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"13082428","data":{"address":{"country":"England","locality":"New Mills","postal_code":"SK22 4AA","premises":"36a Market Street","region":"High Peak"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b7f7b2ce1c8efb8f24babc7c61e082735ec26594","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082428/persons-with-significant-control/individual/ZrtfMHFDtqIagsCcXk3Y06R8M3c"},"name":"Mr Thomas Stephen Bowker","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Bowker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"09056299","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-05-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"050a29e7165aacf1456be030d75944e8938403cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09056299/persons-with-significant-control/individual/CVhV-y3z2ZM7ks3DwT8I4JgQLGc"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14639078","data":{"address":{"address_line_1":"86 Gillott Road","country":"England","locality":"Birmingham","postal_code":"B16 0ES","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1f66019fdaf75ce5688f8162e722621b96b2c5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14639078/persons-with-significant-control/individual/iMetq67tRqzEWf_1ARoCTa0KLe0"},"name":"Miss Joan Hagan","name_elements":{"forename":"Joan","surname":"Hagan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"13624568","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6DX","premises":"233","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"da47348c2b0dc59f83c65d5a02007a7648d1f18c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13624568/persons-with-significant-control/individual/BE-U27_BRm8mjAKEzLC4R8D0Aa4"},"name":"Mr Omid Safi","name_elements":{"forename":"Omid","surname":"Safi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-21"}}
{"company_number":"11391749","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW5 9HE","premises":"94 Cranford Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a3dc95d357b1dc10f1fa9ab699f630095517fcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11391749/persons-with-significant-control/individual/UFqSmVHr647U9r98vDpSMy8z9TM"},"name":"Mr Sonesh Singh Gill","name_elements":{"forename":"Sonesh","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-31"}}
{"company_number":"11391749","data":{"address":{"country":"England","locality":"Harrow, United Kingdom","postal_code":"HA2 6DQ","premises":"79 Priory Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"e81f61e18a0131917be1c1b0fc44fedcd9cb15ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11391749/persons-with-significant-control/individual/R90C3fi4XoItVO1N9rNAERRCXoA"},"name":"Ms Mayuri Virji","name_elements":{"forename":"Mayuri","surname":"Virji","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-31"}}
{"company_number":"11391749","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 6DQ","premises":"79 Priory Way"},"etag":"2d9c8c7ebd3726966bc3ea6fbeeb730a14c16bf8","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10824261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11391749/persons-with-significant-control/corporate-entity/GoyGfFtejUpRCRyxVJMQQ8olshY"},"name":"Dkv Global Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-31"}}
{"company_number":"12901858","data":{"address":{"address_line_1":"Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1AS","premises":"29"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"6cf787b33b5421e0c43268abfc322cd5d6fb3fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12901858/persons-with-significant-control/individual/RPU0YzwR9nXcoNIfF-bCPlHu-yA"},"name":"Mr Humza Haider","name_elements":{"forename":"Humza","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14639088","data":{"address":{"address_line_1":"86 Gillott Road","country":"England","locality":"Birmingham","postal_code":"B16 0ES","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e2fdeb2a44a78740522d26f773c9903983c9efdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14639088/persons-with-significant-control/individual/YiRnfYviHHyKhUU5UJfYGjQ2rWA"},"name":"Miss Christina Robinson","name_elements":{"forename":"Christina","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11391759","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7LD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"dc795817057dd1e4f3c1ccb57d5c3b0461fdb09b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Margarita Iljina"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391759/persons-with-significant-control/individual/-PJgOPGuyik9STeJ-WWIRIq_G0k"},"name":"Ms Margarita Iljina","name_elements":{"forename":"Margarita","surname":"Iljina","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11391759","data":{"address":{"address_line_1":"Aldersbrook Road","country":"United Kingdom","locality":"London","postal_code":"E12 5HH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"0dc5570f0ced8e1354e0bbac5781b78ada543dcd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Susana Fernandez Regalado"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391759/persons-with-significant-control/individual/--Ab7TrLTGrw9b5M1rvj1YfGq3E"},"name":"Ms Susana Fernandez Regalado","name_elements":{"forename":"Susana","surname":"Fernandez Regalado","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"14639188","data":{"address":{"address_line_1":"Vista Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0RZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"76c97e45d1fa9e983bae12ec44bcb90697acb341","kind":"individual-person-with-significant-control","links":{"self":"/company/14639188/persons-with-significant-control/individual/zjLSU_OvI7Hhcbd0lTDlq7kYZgs"},"name":"Mr Glynn Evans","name_elements":{"forename":"Glynn","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"14639198","data":{"address":{"address_line_1":"6 Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"97ea53c93990376445ddc161f0ab8e94d82e3192","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING4CREATORS LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Aidan Leon Joseph Fijalkowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639198/persons-with-significant-control/individual/nyv8eFD6llq6HPJ1bBxJj8kLXtw"},"name":"Mr Aidan Leon Joseph Fijalkowski","name_elements":{"forename":"Aidan","middle_name":"Leon Joseph","surname":"Fijalkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11391769","data":{"address":{"address_line_1":"Speedwell Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1EN","premises":"395 Speedwell Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"dc81d337b57afd161777f5542bce026dc6fd2fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11391769/persons-with-significant-control/individual/fYL1Io-kNUr3ZiZV1vVSTigO-Cs"},"name":"Mr Simon Edward Friend","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"11392509","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5NL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"1d011fe8c5d10d5c6e38d3eedfcd3074c98e97ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11392509/persons-with-significant-control/individual/RDqK65lcMvMN_kAlc9wMePRE39A"},"name":"Mrs Katie Fleming","name_elements":{"forename":"Katie","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"OE023008","data":{"address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Finsbury House"},"etag":"ee9dd9e2677c4da98acf9524f96c81d74a451ac4","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House Gibraltar, Gibraltar","registration_number":"7473"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023008/persons-with-significant-control/corporate-entity-beneficial-owner/hR9vzLqQAE56rLclTLs4bf7En1A"},"name":"Finsbury Trust Corporation Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-11-25","principal_office_address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX111AA","premises":"Finsbury House"}}}
{"company_number":"OE023008","data":{"address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Finsbury House"},"etag":"b8eaca7579dd61be09f3afcda092968a927862f2","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Companies House Gibraltar, Gibraltar","registration_number":"14491"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023008/persons-with-significant-control/corporate-entity-beneficial-owner/pM1AJIsjcKY-GPL4ujErQt4yaJg"},"name":"Finsbury Trust Company Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2021-04-20","principal_office_address":{"address_line_1":"32 Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX111AA","premises":"Finsbury House"}}}
{"company_number":"OE023018","data":{"address":{"address_line_1":"P O Box 55358 - 00200","country":"Kenya","locality":"Nairobi","premises":"205/50 Riverside Drive"},"date_of_birth":{"month":11,"year":1950},"etag":"2521a4aafa5a53c4b95353a4a9a7ab7c1a829216","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023018/persons-with-significant-control/individual-beneficial-owner/4TQVYEkQFHiiKTBFrZ3Fw9VZR10"},"name":"Zarina Naushad Merali","name_elements":{"forename":"Zarina","middle_name":"Naushad","surname":"Merali"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2015-12-08"}}
{"company_number":"11392519","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"7bef3e9d47064852ab5368ea78fa0e695c267a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392519/persons-with-significant-control/individual/R9ZXuYNWQU7XCMuvEcx2MNkvQ3I"},"name":"Mr Declan Mckenna","name_elements":{"forename":"Declan","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14639268","data":{"address":{"address_line_1":"Ellerman Road","country":"England","locality":"Liverpool","postal_code":"L3 4FH","premises":"305"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1b7ad72ef552fab181d72cd55815b608f8cad7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14639268/persons-with-significant-control/individual/KzqZXdvrz0iZ5jy5ykGw7BeA7U0"},"name":"Mr Benjamin Stanley","name_elements":{"forename":"Benjamin","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"09243189","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SF","premises":"53 Gildredge Road","region":"East Sussex"},"ceased_on":"2017-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"1cb238d982e2666be5449952d77fb022e3fde5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09243189/persons-with-significant-control/individual/WtbZLTuO3X94CwStQwesAi6qEyE"},"name":"Mr Harvey Charles Robinson","name_elements":{"forename":"Harvey","middle_name":"Charles","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"OE023138","data":{"address":{"address_line_1":"11-500","country":"Poland","locality":"Gizycko","premises":"Ul-Olstynska 3/55"},"ceased_on":"2023-09-12","date_of_birth":{"month":12,"year":1949},"etag":"aeea537151d3c23d82f6af407e1f7f96db475d7b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023138/persons-with-significant-control/individual-beneficial-owner/dGoVGiKzMnJxYFbO_V2tX_HDXQI"},"name":"Halina Zaczek","name_elements":{"forename":"Halina","surname":"Zaczek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-01-27"}}
{"company_number":"11394179","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"0462dc565c3725c9900f8297acb008f12e2189fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11394179/persons-with-significant-control/individual/eqNAXPduVw_1JzyzIh0ntr5vwX0"},"name":"Ms Caroline Kendall","name_elements":{"forename":"Caroline","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14639408","data":{"address":{"address_line_1":"Franklin Road","address_line_2":"North Fambridge","country":"England","locality":"Chelmsford","postal_code":"CM3 6NF","premises":"Cornsland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b42df18b1f01531cce539d0ffe4335f422d82979","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639408/persons-with-significant-control/individual/3MXIGnByslxlFF1ZWtn4TjEuD1M"},"name":"Mr Andrew Kenneth Day","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14639418","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barnet","postal_code":"EN4 9PF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"ffdf05a768d6df4e4b3efa1f4b5df565941b78de","kind":"individual-person-with-significant-control","links":{"self":"/company/14639418/persons-with-significant-control/individual/tOlNTMr2lZigVhYkY4knV-AolP0"},"name":"Mr Mugurel Costinel Bita","name_elements":{"forename":"Mugurel","middle_name":"Costinel","surname":"Bita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"11394189","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1JF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c484721c40d0b7ef20ec8489c7dfbb82bc9424d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394189/persons-with-significant-control/individual/XGpAU4RuAZ37Deqql_kp1zYCS-I"},"name":"Mr Bertrand Nicolas Hubert Perrodo","name_elements":{"forename":"Bertrand","middle_name":"Nicolas Hubert","surname":"Perrodo","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-01"}}
{"company_number":"11394189","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1JF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"5ca3f0ecdcc47e695ebeea21a2d88f8cc4c2e195","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394189/persons-with-significant-control/individual/n3Zwnrj9meFR9WzpkQWHnbZSoOQ"},"name":"Mrs Nathalie Samani","name_elements":{"forename":"Nathalie","surname":"Samani","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-01"}}
{"company_number":"11394189","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1JF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"9bc83828410ff56b8724a554176db221f596a23a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"VANNER PEREZ NOTARIES LLP ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Francois Hubert Marie Perrodo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394189/persons-with-significant-control/individual/IWotmkEpQWiEPFwSnUVkkfaWvgE"},"name":"Mr Francois Hubert Marie Perrodo","name_elements":{"forename":"Francois","middle_name":"Hubert Marie","surname":"Perrodo","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-01"}}
{"company_number":"13929798","data":{"address":{"address_line_1":"New River Trading Estate","address_line_2":"Fairways","country":"England","locality":"Cheshunt","postal_code":"EN8 0NJ","premises":"Unit 7-8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"1c30a291365e242b324028d1f41d8a818ef479c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929798/persons-with-significant-control/individual/SAJjS3AICDYsjMwEsMe7aR1xQno"},"name":"Miss Anna Averkiou","name_elements":{"forename":"Anna","surname":"Averkiou","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-04"}}
{"company_number":"14639618","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Northampton","postal_code":"NN1 4PE","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"62cac4baf3ae476ebfefbaa6e7ad60947c75e872","kind":"individual-person-with-significant-control","links":{"self":"/company/14639618/persons-with-significant-control/individual/2JQNciNaXdtxFBx_rL3zXeOoVQk"},"name":"Mr Sameer Ahmad Azizi","name_elements":{"forename":"Sameer","middle_name":"Ahmad","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"09321189","data":{"address":{"address_line_1":"Carrill Grove East","country":"England","locality":"Manchester","postal_code":"M19 3BT","premises":"4"},"ceased_on":"2018-06-08","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"e933b10dbf46bba22441cb1686be060abc686f75","kind":"individual-person-with-significant-control","links":{"self":"/company/09321189/persons-with-significant-control/individual/PafWrWiqYvCJib1B71gsYHD3rp8"},"name":"Mr Taj Shokat Ali","name_elements":{"forename":"Taj","middle_name":"Shokat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11356279","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2dbe7461494b515946aedc1b9346b32d434b3556","kind":"individual-person-with-significant-control","links":{"self":"/company/11356279/persons-with-significant-control/individual/CEHIR6PWGkn6Pt2Zhu3OPCnzEbw"},"name":"Mrs Samia Abdullahi","name_elements":{"forename":"Samia","surname":"Abdullahi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11395689","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1972},"etag":"79935108ffccf079693c8004b75d69ca8906d09b","kind":"individual-person-with-significant-control","links":{"self":"/company/11395689/persons-with-significant-control/individual/0uwZKXjNNDQkK7ZU8kb1NYLW5-8"},"name":"Mr Massimiliano Simeone","name_elements":{"forename":"Massimiliano","surname":"Simeone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"13929798","data":{"address":{"address_line_1":"New River Trading Estate","address_line_2":"Fairways","country":"England","locality":"Cheshunt","postal_code":"EN8 0NJ","premises":"Unit 7-8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"4bccb305469e988187241c9904614b5ebb3585db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929798/persons-with-significant-control/individual/BiNGOmcKDYLrxXjCfv5Zj2aBqsc"},"name":"Mrs Oluyomi Adenike Woghiren","name_elements":{"forename":"Oluyomi","middle_name":"Adenike","surname":"Woghiren","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-04"}}
{"company_number":"14639628","data":{"address":{"address_line_1":"Basingdon Way","country":"England","locality":"London","postal_code":"SE5 8ER","premises":"Flat 53 Swinburne Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"68433ae5300027367c00775b152475b5f0801813","kind":"individual-person-with-significant-control","links":{"self":"/company/14639628/persons-with-significant-control/individual/Ahjw0uZRy1pPpmorD0yQoU9JZZ4"},"name":"Ms Sammy Wong","name_elements":{"forename":"Sammy","surname":"Wong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"11395689","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1991},"etag":"4c6d25489eb02f7740e8ecbb56db63ea348a84f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11395689/persons-with-significant-control/individual/3x-58S-utMB3OlzhNK-OFXEjye8"},"name":"Salvatore Venditti","name_elements":{"forename":"Salvatore","surname":"Venditti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"13929798","data":{"address":{"address_line_1":"New River Trading Estate","address_line_2":"Fairways","country":"England","locality":"Cheshunt","postal_code":"EN8 0NJ","premises":"Unit 7-8"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"21b42b40ed3ad1056585c314e0d90dd6e85b95d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929798/persons-with-significant-control/individual/v97iJbVznKmJgmBXs4CW9t51wmY"},"name":"Mr Emmanuel Mensah","name_elements":{"forename":"Emmanuel","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-04"}}
{"company_number":"11395689","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-06-18","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1974},"etag":"69fc917948b3bba2591d4957072e8bc68dd389a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11395689/persons-with-significant-control/individual/2yltIN8FB6sZGrQP8FQySDLU8t8"},"name":"Mr Marco Santullo","name_elements":{"forename":"Marco","surname":"Santullo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"13929798","data":{"address":{"address_line_1":"New River Trading Estate","address_line_2":"Fairways","country":"England","locality":"Cheshunt","postal_code":"EN8 0NJ","premises":"Unit 7-8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"438580b3712fd4a1b468315d219f346e09617a47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929798/persons-with-significant-control/individual/uA_t0kYZ7PFMzt97kGPB9kEvNJo"},"name":"Mr Benedict Olufemi Falegan","name_elements":{"forename":"Benedict","middle_name":"Olufemi","surname":"Falegan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-04"}}
{"company_number":"11395749","data":{"address":{"address_line_1":"6d London Road","country":"England","locality":"Yaxley","postal_code":"PE7 3NP","premises":"Fig Tree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"4b9aeffdc6377006b7fb59fd509ec9a6b5af0ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/11395749/persons-with-significant-control/individual/0Xz2OIBeYJnsucLgzAXUWCzldh0"},"name":"Mr Lee Daniel Bolding","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Bolding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"14639788","data":{"address":{"address_line_1":"Dell View Road","country":"England","locality":"Erith","postal_code":"DA8 3FH","premises":"27 Stoneham Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"4142de4847127120cad93b2706f0e00d7ba352b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639788/persons-with-significant-control/individual/8-DPK8oDv7hs0VSAPqANn1pTsTg"},"name":"Mr Emmanuel Nweke","name_elements":{"forename":"Emmanuel","surname":"Nweke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14639798","data":{"address":{"address_line_1":"Giltbrook Industrial Park","address_line_2":"Giltbrook","country":"England","locality":"Nottingham","postal_code":"NG16 2UZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"144bfcd02a33427a35443c60d1284006a6c50e01","kind":"individual-person-with-significant-control","links":{"self":"/company/14639798/persons-with-significant-control/individual/y92pAZPlPeLcDKfv6ykRkmdKXgY"},"name":"Mr Trevor John Vickers","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Vickers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14639978","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"46438ebe67473954a9ade30d553b13dcebff0208","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639978/persons-with-significant-control/individual/7LpJFJGA05IQ2I2kdWQLSYrZPkM"},"name":"Mr Hitesh Jhall","name_elements":{"forename":"Hitesh","surname":"Jhall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14639988","data":{"address":{"address_line_1":"Cross Ingram Road","country":"England","locality":"Leeds","postal_code":"LS11 9SE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"bc6a9d132afa76f1f7310b5e5f47d2eca5a53c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14639988/persons-with-significant-control/individual/5OqOPHNXysmijWWl6snwu2U0J6o"},"name":"Miss Rafaela Carvalho","name_elements":{"forename":"Rafaela","surname":"Carvalho","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"11395969","data":{"address":{"address_line_1":"Berkshire Gardens","country":"England","locality":"London","postal_code":"N13 6AA","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"20bda59464bacfd84bcf1a002de254d443b4d0c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395969/persons-with-significant-control/individual/uiMjuJ-FI6LpQElxwfvOcoTfCfU"},"name":"Miss Angeles Maria Martin Rivero","name_elements":{"forename":"Angeles","middle_name":"Maria","surname":"Martin Rivero","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14639998","data":{"address":{"address_line_1":"Harrier Way","country":"England","locality":"London","postal_code":"E6 5YX","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"5a595f27a8701200cd4522e488c2d8351740f716","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639998/persons-with-significant-control/individual/bZGuUtRelRCFTYyk-RtHt4gkB8g"},"name":"Mrs Desislava Dimitrova Dineva","name_elements":{"forename":"Desislava","middle_name":"Dimitrova","surname":"Dineva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14640188","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4EN","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"07f282a4c73954908d9807c023707bbead1270f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14640188/persons-with-significant-control/individual/FpzfK2HKm6kUIRPtyUOd4ka7ce4"},"name":"Miss Hardeep Kaur","name_elements":{"forename":"Hardeep","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"14640198","data":{"address":{"address_line_1":"Littlehaven Close","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4DS","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"3a5ef4fc1c22bfa3c4db98b9d8fabaf6e3b9e33a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640198/persons-with-significant-control/individual/EsrMKcWii7tShvtf6L3IoyUXhYs"},"name":"Md Zision Ahammed","name_elements":{"forename":"Md","middle_name":"Zision","surname":"Ahammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"SL005739","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 4AE","premises":"Cray House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"6345734c6ebe39da5a10238926b8feeb59cc17d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL005739/persons-with-significant-control/individual/dkm2FOLJz95iStKhXPNJMHyPcYs"},"name":"Mr Timothy Simon Green","name_elements":{"forename":"Timothy","middle_name":"Simon","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"NI694238","data":{"address":{"address_line_1":"Drumbreda Gardens","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7PD","premises":"26"},"ceased_on":"2023-09-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1973},"etag":"131314723a63c2f122e512591a815e53e1e93aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694238/persons-with-significant-control/individual/c471hS1ZX7pfuxbgY13KB8xFPa4"},"name":"Mrs Rumyana Asenova Mineva","name_elements":{"forename":"Rumyana","middle_name":"Asenova","surname":"Mineva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11396689","data":{"address":{"address_line_1":"Chedington Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9EQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"3b068f3b29a3c715f7265b93e68fb1d6dfc9c4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11396689/persons-with-significant-control/individual/xcsHs1vY2zFDunpcYie7vnvVhSk"},"name":"Mr Lucian-Sergiu Popa","name_elements":{"forename":"Lucian-Sergiu","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14640208","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Huddersfield Road","country":"England","locality":"Delph","postal_code":"OL3 5FZ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"24fb964c0bb70d684a5ef801d6c3d6fb7857e2dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640208/persons-with-significant-control/individual/VnOqdhYAMavT2mi0WQh9Tebv5q8"},"name":"Mr Tyrone Parsonage","name_elements":{"forename":"Tyrone","surname":"Parsonage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640388","data":{"address":{"address_line_1":"Clarence Mill","address_line_2":"Clarence Road","country":"United Kingdom","locality":"Bollington","postal_code":"SK10 5JZ","premises":"Unit Cg1a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f0fa32efb0b5207e73e028ef1476fe33abf665d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640388/persons-with-significant-control/individual/kCdLpNnfyqjB49xMRxRTOL8x97s"},"name":"Mr Stuart Michael Fannon","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Fannon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"08459669","data":{"address":{"address_line_1":"86c Water Street","locality":"Birmingham","postal_code":"B3 1HL","premises":"Moor Green \u0026 Co","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"53734f9bd1de52caca2bab0dfb0644e75766658d","kind":"individual-person-with-significant-control","links":{"self":"/company/08459669/persons-with-significant-control/individual/lTafITplDOw6WtRWCSOX2IAFdkk"},"name":"Dr Alberto Estrela Martinez","name_elements":{"forename":"Alberto","surname":"Estrela Martinez","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-03"}}
{"company_number":"14640388","data":{"address":{"address_line_1":"South West Avenue","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5DS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"18b2e42295cf587e5abddb06daa45cc15c6ca5f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640388/persons-with-significant-control/individual/TyEylrEsXcq8b51heiY_EnmzVYs"},"name":"Mr Alexander Paul Mauro","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Mauro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11397229","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"278ae9f907402bbdf2f8064c78e146dee7e3848b","kind":"individual-person-with-significant-control","links":{"self":"/company/11397229/persons-with-significant-control/individual/w-E6ILfZr8qDf9lqzKAB32eRLAk"},"name":"Mr Gurpreet Singh Bhakar","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Bhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11397229","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"4f78056da505d8ab96b46712dfb303d6aefa1389","kind":"individual-person-with-significant-control","links":{"self":"/company/11397229/persons-with-significant-control/individual/rEiFh4YpBXWx9p_fG0w1sDYJE84"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"14640398","data":{"address":{"address_line_1":"Catesby Rd","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3EW","premises":"50"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"e8d3ab876aab7caafac060158dda2e496e65f845","kind":"individual-person-with-significant-control","links":{"self":"/company/14640398/persons-with-significant-control/individual/X7bipbKuVTtB2Z3HOHKukGP1NV8"},"name":"Ms Yaning Wang","name_elements":{"forename":"Yaning","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640408","data":{"address":{"address_line_1":"Upper Brassey Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 0AG","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7eabf9c09ba20ef40d854d132731daea86e76717","kind":"individual-person-with-significant-control","links":{"self":"/company/14640408/persons-with-significant-control/individual/7IQ6_2h9detIA581iEA5jJzC5HI"},"name":"Mr Joseph Michael Mccarthy","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"11398569","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1951},"etag":"223a94dc4fc4062dbd96d6b2ec6ff86dce38294c","kind":"individual-person-with-significant-control","links":{"self":"/company/11398569/persons-with-significant-control/individual/yntwjWnUhhacOokE15Z9Uys0zaI"},"name":"Mrs Pauline Gerlinger","name_elements":{"forename":"Pauline","surname":"Gerlinger","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"11398579","data":{"address":{"address_line_1":"26/27 Boswell Street","address_line_2":"Suite 2","country":"United Kingdom","locality":"London","postal_code":"WC1N 3JZ","premises":"Ormond House","region":"England"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1983},"etag":"a5d0915e6f947acce4deb38344ae9ca51683ecdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"OMEGA DIRECT LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Olga Kudryavtseva"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398579/persons-with-significant-control/individual/05GbYnHe5SY6Zvot4-f9BHM_j8A"},"name":"Ms Olga Kudryavtseva","name_elements":{"forename":"Olga","surname":"Kudryavtseva","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14640758","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"7522937540def21b565d4a6ab4f98972c9950312","kind":"individual-person-with-significant-control","links":{"self":"/company/14640758/persons-with-significant-control/individual/G_2qUVYjEb86Vl3ludOvkSEL0zE"},"name":"Mr Florentin Bodea","name_elements":{"forename":"Florentin","surname":"Bodea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11398589","data":{"address":{"address_line_1":"Kitt Green Road","country":"England","locality":"Wigan","postal_code":"WN5 0EF","premises":"11","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"cc9859b7553bc9f0ee56000811cf5f7e19f9be05","kind":"individual-person-with-significant-control","links":{"self":"/company/11398589/persons-with-significant-control/individual/7xROKzLH4gOIDsWp54wO0nCcD6k"},"name":"Mr Kyle Anthonie Ford","name_elements":{"forename":"Kyle","middle_name":"Anthonie","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"01330649","data":{"address":{"address_line_1":"Main Avenue","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5YL","premises":"Unit G15","region":"Treforest"},"etag":"39ae7087a5f0d53c4abbcf3e3089bdc5a480eaec","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05282491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01330649/persons-with-significant-control/corporate-entity/-U6SKUOp43SF6KvH4n86q_Ish04"},"name":"Edwards Diving Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"14640768","data":{"address":{"address_line_1":"Singleton Road","country":"England","locality":"Dagenham","postal_code":"RM9 5EP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"319c175d9e10112d7434c0f513e10cfdcab5b707","kind":"individual-person-with-significant-control","links":{"self":"/company/14640768/persons-with-significant-control/individual/gd16Ni-FkhuE3TslZNUkveNhG5w"},"name":"Mr. Marian-Robert Ciucur","name_elements":{"forename":"Marian-Robert","surname":"Ciucur","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14640828","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Scaynes Hill","country":"England","locality":"Haywards Heath","postal_code":"RH17 7PQ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1965},"etag":"107bf7e3a7db347fc417d994c4d84b85dd7e7ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640828/persons-with-significant-control/individual/j-ek8TbRI9SUBMM_baHFz7yJ0H0"},"name":"Mr Geoffrey Bavister","name_elements":{"forename":"Geoffrey","surname":"Bavister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"13601518","data":{"address":{"address_line_1":"New Road","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2EJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"efdf5b7c58ed889979401ffc5e8b5f5f231d0f64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13601518/persons-with-significant-control/individual/c7C4679mCMBmcvFLZg5JCKBxGPs"},"name":"Mr Antony John Wilshaw","name_elements":{"forename":"Antony","middle_name":"John","surname":"Wilshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-03"}}
{"company_number":"11398629","data":{"address":{"address_line_1":"Towngate Avenue","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4HY","premises":"12","region":"West Yorkshire"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8d2a2eedc8ea264277e6acc106b7ad88ff1b2e78","kind":"individual-person-with-significant-control","links":{"self":"/company/11398629/persons-with-significant-control/individual/pBiL-X-2gfh30ljP-hS2veATA4E"},"name":"Mrs Esther Sarah Grace Dench","name_elements":{"forename":"Esther","middle_name":"Sarah Grace","surname":"Dench","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"11398629","data":{"address":{"address_line_1":"Daisy Road","country":"England","locality":"Brighouse","postal_code":"HD6 3SY","premises":"13"},"ceased_on":"2026-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"f702c9dae85b7db6dda6e894bc8dcc557b3527eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11398629/persons-with-significant-control/individual/11xhyb4KyhadufG03ndRjRjZBkI"},"name":"Mr Kyle Philip Dench","name_elements":{"forename":"Kyle","middle_name":"Philip","surname":"Dench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"14640838","data":{"address":{"address_line_1":"60 Midland Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1LU","premises":"Sterling Offices","region":"Northants"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"dc43efe9d3b9ff47b803624e88eda8245de033ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14640838/persons-with-significant-control/individual/lpGdxg6x2qz-THwWKHSRZ5GWIb4"},"name":"Mr Harry Russell","name_elements":{"forename":"Harry","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-06"}}
{"company_number":"14640848","data":{"address":{"address_line_1":"Dynevor Terrace","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4HX","premises":"7"},"ceased_on":"2023-03-31","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"e557de13614465799c2156e208520f73d69c700c","kind":"individual-person-with-significant-control","links":{"self":"/company/14640848/persons-with-significant-control/individual/2935-PakVxc1V5PM1LDrSqeEbfE"},"name":"Mrs Leslie Ryan","name_elements":{"forename":"Leslie","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11399379","data":{"address":{"address_line_1":"Park Close","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 6QB","premises":"7","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"e6b745a754a9e1351adc86bfbd820752eb11479b","kind":"individual-person-with-significant-control","links":{"self":"/company/11399379/persons-with-significant-control/individual/4EXzHLESXjl0sSTtcHxEii5coyw"},"name":"Mr Andrew Homer","name_elements":{"forename":"Andrew","surname":"Homer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"14640848","data":{"address":{"address_line_1":"Murray Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1AQ","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1973},"etag":"fa768ed6869a3c47786a53e94be1c21b1bf2e2a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640848/persons-with-significant-control/individual/rLiWT_QVXkVe_9eG8gjHdaLQ8cU"},"name":"Mr Robert Anthony Ryan","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11399959","data":{"address":{"address_line_1":"Flat 4 112 Church Road","country":"United Kingdom","locality":"Richmond London","postal_code":"TW10 6LW","premises":"Flat 4 112 Church Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"9c920d49ab265a3a0b78c74c1ac9138204dc3f1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399959/persons-with-significant-control/individual/pyCKNj6iMrn28hjb-ztnnM-pNk4"},"name":"Mr Jaromir Roubal","name_elements":{"forename":"Jaromir","surname":"Roubal","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14640908","data":{"address":{"address_line_1":"Factory Lane","country":"United Kingdom","locality":"Brantham","postal_code":"CO11 1NH","premises":"Step On Safety Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"2104d073ef51192060cea1ffe676a46c3ec353a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640908/persons-with-significant-control/individual/cfbJrvugeaafDzk2KVIffF43DGE"},"name":"Mr Kevin James Webb","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14640908","data":{"address":{"address_line_1":"Factory Lane","country":"United Kingdom","locality":"Brantham","postal_code":"CO11 1NH","premises":"Step On Safety Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b8d0857207fc24c72ba0372f2152f839421f3af3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640908/persons-with-significant-control/individual/8Bc4wfzh2QU0bRIC30Bj0wnkDSs"},"name":"Mr Stephen Houghton","name_elements":{"forename":"Stephen","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11399969","data":{"address":{"address_line_1":"Coxwithy Lane","address_line_2":"Edgarley Road","country":"England","locality":"Glastonbury","postal_code":"BA6 8FF","premises":"Coxwithy House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"29ba5a0944d99564b8f3d923e513f54c9e2279a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399969/persons-with-significant-control/individual/QLf7Nx58kpBWdSX24mLhsJM4O1w"},"name":"Mr Robert James Durston","name_elements":{"forename":"Robert","middle_name":"James","surname":"Durston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14640908","data":{"address":{"address_line_1":"Factory Lane","country":"United Kingdom","locality":"Brantham","postal_code":"CO11 1NH","premises":"Step On Safety Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"4a2470a4d811ccd10bfb2245708cc97aec4817b8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640908/persons-with-significant-control/individual/lU32NzBQ531Ba2oIYcE8Rkqmr7M"},"name":"Mr Andrew Simon Lee","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"OE023338","data":{"address":{"address_line_1":"51 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7DQ","premises":"19th Floor"},"etag":"5c7a089dfa46673405b95cd114aa46c10d82bdef","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House - United Kingdom","registration_number":"13802683"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023338/persons-with-significant-control/corporate-entity-beneficial-owner/IiN8yKV2X_qy1NJfWd2_VlMMbdM"},"name":"Scape Holdco 4 Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-08-26","principal_office_address":{"address_line_1":"51 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7DQ","premises":"19th Floor"}}}
{"company_number":"11399969","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Chedzoy","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA7 8QZ","premises":"Manor Barn","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"971431dca432f684e7756cb7c6af97b194d96404","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399969/persons-with-significant-control/individual/RCLQk1akZtS-LBMmwzBrQAQYIbI"},"name":"Mr Nicholas Peter Edmonds","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14640918","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"0ac2fca03228f928b07b7a4b7c809a21c00787e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14640918/persons-with-significant-control/individual/WF5r1c8FA7DMT1VbHt11E3nruk8"},"name":"Mr Paul Newbery","name_elements":{"forename":"Paul","surname":"Newbery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14640988","data":{"address":{"address_line_1":"Brookfield Lane","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2PR","premises":"41"},"ceased_on":"2024-02-23","etag":"4948e25dcb27a0abe8094bf34f772aeea0b2c499","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13193320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14640988/persons-with-significant-control/corporate-entity/oIVHbE8MyPnV6E4nAUvxCpfw8pw"},"name":"The Property Wizards Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"OE023348","data":{"address":{"address_line_1":"Highcliff","address_line_2":"41d Stubbs Road","country":"Hong Kong","locality":"Wan Chai","premises":"Flat B 45th Floor"},"date_of_birth":{"month":6,"year":1969},"etag":"0464c5102d418e0ba5e02c17678d46b500c6a548","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023348/persons-with-significant-control/individual-beneficial-owner/oqzRBpk6QHcpxUs6JiuWzFLwM7s"},"name":"Anjali Mittal","name_elements":{"forename":"Anjali","surname":"Mittal"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-05-10"}}
{"company_number":"14640998","data":{"address":{"address_line_1":"Tates Way","country":"England","locality":"Stevenage","postal_code":"SG1 4WP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"bdfdc1ae099aff7770887d79541ba5f93a3fdb54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z","authorised_corporate_service_provider_name":"MORRIS \u0026 CO ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Warnakulasuriya Callistus Priya Fernando"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640998/persons-with-significant-control/individual/_W3ipwkrg--K9GLVTJV-mVYD0Xw"},"name":"Dr Warnakulasuriya Callistus Priya Fernando","name_elements":{"forename":"Warnakulasuriya","middle_name":"Callistus Priya","surname":"Fernando","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"10412909","data":{"address":{"address_line_1":"Chapel House 65 The Hill","address_line_2":"Kirkby In Ashfield","locality":"Nottingham","postal_code":"NG17 8JR","premises":"Unit 12","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"14f0deadd5b789e62c5a538e1cb458c2e226de02","kind":"individual-person-with-significant-control","links":{"self":"/company/10412909/persons-with-significant-control/individual/W6aEifKgoss9qgwy7-4NRgoZ3vU"},"name":"Mr Peter Cantrill","name_elements":{"forename":"Peter","surname":"Cantrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-06"}}
{"company_number":"10412909","data":{"address":{"address_line_1":"Chapel House 65 The Hill","address_line_2":"Kirkby In Ashfield","locality":"Nottingham","postal_code":"NG17 8JR","premises":"Unit 12","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"532293546c9ad6b52d309b63dd53c2c012d07cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10412909/persons-with-significant-control/individual/P-Z3VDma3PlFPXt4u5Ry_ev76y8"},"name":"Mr Timothy Paul Crosby","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-06"}}
{"company_number":"14640998","data":{"address":{"address_line_1":"Tates Way","country":"England","locality":"Stevenage","postal_code":"SG1 4WP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"335e63bb3d61aeadc14892ae88bf59f1000373fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z","authorised_corporate_service_provider_name":"MORRIS \u0026 CO ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Dinesha Manique Fernando"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14640998/persons-with-significant-control/individual/Bq32URsZAFDfPIZHpT6DugsJDgo"},"name":"Dr Dinesha Manique Fernando","name_elements":{"forename":"Dinesha","middle_name":"Manique","surname":"Fernando","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11399989","data":{"address":{"address_line_1":"Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YJ","premises":"Lower Ground Floor, 49","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"a6f5e9e231e027c5527be16dcab0c6bdd83e9c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11399989/persons-with-significant-control/individual/_t9kikzgVcCsWBNoQpmdrTbskYk"},"name":"Mr Graham Spivey","name_elements":{"forename":"Graham","surname":"Spivey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"SC757768","data":{"address":{"address_line_1":"Portland Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2EB","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"2d2982877ee16c0b4f2a6ddffa853d7e1f17107f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757768/persons-with-significant-control/individual/quQCJ9zKBRfSZVzI8izquD3WRcA"},"name":"Alison Conway","name_elements":{"forename":"Alison","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"SC757768","data":{"address":{"address_line_1":"Portland Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2EB","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"926231391d546561934ed8ed8ede12a65cc091d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757768/persons-with-significant-control/individual/oADbQquACNZSJBDYeul5RittqRc"},"name":"Andrew Conway","name_elements":{"forename":"Andrew","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"08994279","data":{"address":{"address_line_1":"Limewood Way","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"4b5ccba8371759b4412a0237033c854f0979d8da","kind":"individual-person-with-significant-control","links":{"self":"/company/08994279/persons-with-significant-control/individual/673K1BWOXxGxVVDgUsxl7GEfTQs"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11400019","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"c93186138ad35cabc111aaf0248885f320e1a273","kind":"individual-person-with-significant-control","links":{"self":"/company/11400019/persons-with-significant-control/individual/3HE3Ilis1ebUUyAw9D2EUOaToPA"},"name":"James Haughie","name_elements":{"forename":"James","surname":"Haughie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"14641008","data":{"address":{"address_line_1":"5 Starboard Way","country":"England","locality":"London","postal_code":"E16 2NY","premises":"41 Corsair House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"297836c371075797dd26b9a6f66ec707add48d72","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14641008/persons-with-significant-control/individual/uXapS0A8kS0n05Nja9xv7b3Zfes"},"name":"Mr Igor Shmerev","name_elements":{"forename":"Igor","surname":"Shmerev","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14641008","data":{"address":{"address_line_1":"3 Lincoln Plaza","country":"England","locality":"London","postal_code":"E14 9BL","premises":"Apartment 503 Duckman Tower"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"5f999b37d698c573bfedad1d689006fc9712c867","kind":"individual-person-with-significant-control","links":{"self":"/company/14641008/persons-with-significant-control/individual/cnw8_fgsSICMbgRZPfovMskxMvM"},"name":"Mr Vaidas Bauzys","name_elements":{"forename":"Vaidas","surname":"Bauzys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14641088","data":{"address":{"address_line_1":"Beatrice Close","country":"England","locality":"Hastings","postal_code":"TN34 1BY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c0be05ea0f175d3ddfb1a90af1033698f39cb832","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14641088/persons-with-significant-control/individual/kv_KxP4M0FmpRIvXygAKinXOn0Q"},"name":"Mr Jason David Deeprose","name_elements":{"forename":"Jason","middle_name":"David","surname":"Deeprose","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11400629","data":{"address":{"country":"England","locality":"Knutsford","postal_code":"WA16 6GR","premises":"24 Regent Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"738e4bbca89dc998b36da94665e31312cb5c725c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400629/persons-with-significant-control/individual/1oRsVLVMYMedklWMMHbOv-H9xZM"},"name":"Mr Christopher Alan Johnson","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"14641098","data":{"address":{"address_line_1":"Aintree Close","address_line_2":"Catshill","country":"England","locality":"Bromsgrove","postal_code":"B61 0LN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9537df755234a5d95385cb7d21eb2b6e17abc9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14641098/persons-with-significant-control/individual/rbjT51Af_p0g5wYlIr5ZyXqXDZI"},"name":"Zbigniew Smieszala","name_elements":{"forename":"Zbigniew","surname":"Smieszala"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"OE023368","data":{"address":{"address_line_1":"Suite 211a Peel House","address_line_2":"34-44 London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"C/O Ace Accountancy Services"},"date_of_birth":{"month":1,"year":1940},"etag":"9b51757bd8b8fb7220a36c09aff63bfeb216bd64","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023368/persons-with-significant-control/individual-beneficial-owner/tRQpv0hXYhQ6TZ-Nn7pk7EgpoyE"},"name":"Late His Excellency Ghanim Sultan H. Al-Kuwari","name_elements":{"forename":"Late","middle_name":"His Excellency Ghanim Sultan H.","surname":"Al-Kuwari"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-04-04"}}
{"company_number":"OE023368","data":{"address":{"address_line_1":"Suite 211a Peel House","address_line_2":"34-44 London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"C/O Ace Accountancy Services"},"ceased_on":"2017-04-04","date_of_birth":{"month":1,"year":1946},"etag":"a5cecc665c427b4af27be3582c288e9b165687d0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023368/persons-with-significant-control/individual-beneficial-owner/YnoXYOfW6Bf3GGaXVuhKLY_bZls"},"name":"Sara Jassim M. Al-Boainain","name_elements":{"forename":"Sara","middle_name":"Jassim M.","surname":"Al-Boainain"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-04-04"}}
{"company_number":"SC757778","data":{"address":{"address_line_1":"Caroline Street","country":"Scotland","locality":"Forres","postal_code":"IV36 1AQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"805c5e5c5d93ddca1b54ef37d1ecf17f382a3855","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757778/persons-with-significant-control/individual/XstguHmrNdNXE3SXZNpnYUjsR90"},"name":"Chris Gair","name_elements":{"forename":"Chris","surname":"Gair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"SL028719","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Intershore Chambers","region":"00000"},"ceased_on":"2021-04-20","etag":"5e7b20e750158250f97dbb76d2ecb5eb80d7aaa3","identification":{"country_registered":"The British Virgin Islands","legal_authority":"Bvi Business Companies Act, 2004","legal_form":"Limited Company","place_registered":"Territory Of The British Virgin Islands","registration_number":"1889924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL028719/persons-with-significant-control/corporate-entity/wYMOkn6vfnX-yK0UEiM9Nt8LYa0"},"name":"Nwms Holdings Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"14642178","data":{"address":{"address_line_1":"3 Whyteleafe Hill","country":"England","locality":"Whyteleafe","postal_code":"CR3 0FA","premises":"6 Arlington Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1dde53d42c8a46445f41c1a22d93874b70592339","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642178/persons-with-significant-control/individual/cSUXI8Qn_SWEB1pcVj6_UbZ1s1A"},"name":"Mr Francis Juma","name_elements":{"forename":"Francis","surname":"Juma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642188","data":{"address":{"address_line_1":"Lugsdale Road","country":"England","locality":"Widnes","postal_code":"WA8 6DJ","premises":"47a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"34b0814c5c5fd0077290245fb05159abe7c4427c","kind":"individual-person-with-significant-control","links":{"self":"/company/14642188/persons-with-significant-control/individual/hP1mJXP88vw_S3YuIwTmm703SDc"},"name":"Mr Saad Afzal","name_elements":{"forename":"Saad","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11401389","data":{"address":{"address_line_1":"63 Courtney Street","country":"United Kingdom","locality":"Manselton","postal_code":"SA5 9NR","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"334049670fdaf578164923c570f0390be6c9d63e","kind":"individual-person-with-significant-control","links":{"self":"/company/11401389/persons-with-significant-control/individual/-_lHDZtqInDBjszuqmFab-ALKio"},"name":"Mr Scott Curtis Blagden","name_elements":{"forename":"Scott","middle_name":"Curtis","surname":"Blagden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-06"}}
{"company_number":"14642388","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ashford","postal_code":"TN24 8TE","premises":"30"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"0e3fb78f44cc89805618014a237627ff5a1ff67f","kind":"individual-person-with-significant-control","links":{"self":"/company/14642388/persons-with-significant-control/individual/1qG2z25DDospc7ELbw_uAScduGg"},"name":"Ms Thi Su Vu","name_elements":{"forename":"Thi","middle_name":"Su","surname":"Vu","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642428","data":{"address":{"address_line_1":"Trekye Close","address_line_2":"Four Lanes","country":"England","locality":"Redruth","postal_code":"TR16 6QE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"57a0a3c5764979bfdafe8bd0ffa4aca8b0894271","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642428/persons-with-significant-control/individual/Zwu-90zrr8sQnpn3wfWoXN9Mm2o"},"name":"Mr Aaron Ross Warne","name_elements":{"forename":"Aaron","middle_name":"Ross","surname":"Warne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11401429","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2018-12-18","etag":"bfbb2c2dde2b379f9135d51990d147c98daca623","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10894506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11401429/persons-with-significant-control/corporate-entity/PaIcyBWzTgQ1dSJI5sNyv6_wwxs"},"name":"Kessler Conduit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11402059","data":{"address":{"address_line_1":"Tanfield Lea","country":"England","locality":"Stanley","postal_code":"DH9 9PA","premises":"67 North Leigh"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"219f343e246bdae3b21d748040415091fdb5c2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11402059/persons-with-significant-control/individual/ipEJqohSRQWL9xxpUhi6nT-rhJo"},"name":"Miss Caroline Kelly","name_elements":{"forename":"Caroline","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"11402059","data":{"address":{"address_line_1":"Tanfield Lea","country":"England","locality":"Stanley","postal_code":"DH9 9PA","premises":"67 North Leigh"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8c3be1fc02b813ae73adb30319bf0cf025020495","kind":"individual-person-with-significant-control","links":{"self":"/company/11402059/persons-with-significant-control/individual/WqgTEH60tU2kCswZnDaY_Xv7Ukc"},"name":"Miss Alison Oliver","name_elements":{"forename":"Alison","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-07"}}
{"company_number":"12231438","data":{"address":{"address_line_1":"Lumiere","address_line_2":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1JH","premises":"First Floor","region":"Herts"},"etag":"69950b952aed2a902e7f9eba4bba319253cbd806","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10508295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12231438/persons-with-significant-control/corporate-entity/bNL4UFaj2anS9OpZgyuRtYWZoBo"},"name":"Kj3 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14642438","data":{"address":{"address_line_1":"Whitfield Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 2QA","premises":"43","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e88ab134fad0b5f3d04062a6a7b0514f72b90524","kind":"individual-person-with-significant-control","links":{"self":"/company/14642438/persons-with-significant-control/individual/MBFMvfrgXJ_kiTFMGvEIEv7V6bs"},"name":"Ramatoulaye Balde","name_elements":{"forename":"Ramatoulaye","surname":"Balde"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11402909","data":{"address":{"address_line_1":"Surtees Business Park","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Office 12, Level Q"},"ceased_on":"2021-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"cc5e72acc6cc7b295c21b5d2e358c718e097f82c","kind":"individual-person-with-significant-control","links":{"self":"/company/11402909/persons-with-significant-control/individual/MVX4CWqIt2ik-Okt3zmpetStcJ0"},"name":"Mr Erin Jai Short","name_elements":{"forename":"Erin","middle_name":"Jai","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"14642488","data":{"address":{"address_line_1":"Grey Street","country":"England","locality":"Burnley","postal_code":"BB10 1BA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"2fce94be2acbc988a5869507adf11c0763603bab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642488/persons-with-significant-control/individual/PKmbh5GpX4K2rqNV-KbcrgAEUNQ"},"name":"Mr Zain Ul-Abidin","name_elements":{"forename":"Zain","surname":"Ul-Abidin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642498","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Selly Park","country":"England","locality":"Birmingham","postal_code":"B29 7PU","premises":"930"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9db4131c052b0c5aee62dfbeda7cd007c9d65f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14642498/persons-with-significant-control/individual/p-cwkc4_ipt1ECFPIqkSx3Y69uw"},"name":"Mr Imran Javed Rehmi","name_elements":{"forename":"Imran","middle_name":"Javed","surname":"Rehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"05473089","data":{"address":{"address_line_1":"Kingswood Station","address_line_2":"Waterhouse Lane","country":"England","locality":"Kingswood","postal_code":"KT20 6EN","premises":"Room 6 Tudor Business Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a39c693f232cf546bedf55c8082dadf99c408e22","kind":"individual-person-with-significant-control","links":{"self":"/company/05473089/persons-with-significant-control/individual/u2Q6NHkrfNePdLsdP_PwU79dVdQ"},"name":"Ms Carol Jean Tierney","name_elements":{"forename":"Carol","middle_name":"Jean","surname":"Tierney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14642548","data":{"address":{"address_line_1":"Waterworks Street","country":"England","locality":"Immingham","postal_code":"DN40 1BQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"08c3810c69bf5acbc8fa654b67967c8a73db1c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642548/persons-with-significant-control/individual/2uTF-iGhKMLYiAHmIA4gr1U5Rzs"},"name":"Miss Terri-Lee Brewster","name_elements":{"forename":"Terri-Lee","surname":"Brewster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"NI653549","data":{"address":{"address_line_1":"Swanston Gardens","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 5DR","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1976},"etag":"57adb9d328f355c4080982922fc6afc344d565ba","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653549/persons-with-significant-control/individual/R5qqYVoiQSmxQqxxPYnZ7_J0Y70"},"name":"Mr Gabriel Martin Mcavoy","name_elements":{"forename":"Gabriel","middle_name":"Martin","surname":"Mcavoy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11404409","data":{"address":{"address_line_1":"Greenhill Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8AH","premises":"Suite 2 Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"59fd440b32569b95d14774244bd778906d8fff7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11404409/persons-with-significant-control/individual/K2n-h6gVJpqBjyDynTi2A-UaaII"},"name":"Mr Denis Weaver","name_elements":{"forename":"Denis","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"14642598","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"UB3 4DX","premises":"27-37"},"ceased_on":"2023-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f7d33509c25b2e02a0463b892d0930ce17bcaf88","kind":"individual-person-with-significant-control","links":{"self":"/company/14642598/persons-with-significant-control/individual/4jDD9Q9PNBRRk70IhuQRmj2LCi0"},"name":"Mr Ismail Musa Jama","name_elements":{"forename":"Ismail","middle_name":"Musa","surname":"Jama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"12028828","data":{"address":{"address_line_1":"Market Street","address_line_2":"Paddock","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4SH","premises":"58"},"ceased_on":"2024-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"f1871c0fe3238450fd4a4c1f491bdbc8ebcf779d","kind":"individual-person-with-significant-control","links":{"self":"/company/12028828/persons-with-significant-control/individual/kTBH6Vo3ll-EOwiFVBf3vJLI1Rs"},"name":"Mr Farhan Anwar","name_elements":{"forename":"Farhan","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"07276119","data":{"address":{"address_line_1":"Margett Street","locality":"Cottenham","postal_code":"CB24 8QY","premises":"11","region":"Cambridgeshire"},"ceased_on":"2018-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"c62adafe7a31c34c1f52ba8da221c5269687e032","kind":"individual-person-with-significant-control","links":{"self":"/company/07276119/persons-with-significant-control/individual/TgsaAyNIZPXCqViFtqkpuc4xNMY"},"name":"Mr Simon Peter Ward","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"14642608","data":{"address":{"address_line_1":"Broughton Drive","country":"England","locality":"Newark","postal_code":"NG24 4PX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"2362631678e91613a8c4fa1c68c69003ff5c1bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14642608/persons-with-significant-control/individual/b-apbirQYNX5rJ9c6KSmvSJoLyU"},"name":"Mr Simon Douglas Pickerell","name_elements":{"forename":"Simon","middle_name":"Douglas","surname":"Pickerell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642658","data":{"address":{"address_line_1":"Arthur Grove","country":"United Kingdom","locality":"London","postal_code":"SE18 7ES","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"94ac7c56a3ca2f63984d6546f0539445d4bc6e21","kind":"individual-person-with-significant-control","links":{"self":"/company/14642658/persons-with-significant-control/individual/wt9UIcy-zhoknGzrAFMkrM1Q7o4"},"name":"Charles Nd Agaehi","name_elements":{"forename":"Charles","middle_name":"Nd","surname":"Agaehi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"09790909","data":{"address":{"address_line_1":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6SB","premises":"102 Christchurch Road"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1140a20970708cba5f38754598053c0d5f3a485d","kind":"individual-person-with-significant-control","links":{"self":"/company/09790909/persons-with-significant-control/individual/vKDIIrrOyi5zg4ZKdcuVkIAqYxU"},"name":"Mr Robert Andreas Berg","name_elements":{"forename":"Robert","middle_name":"Andreas","surname":"Berg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-30"}}
{"company_number":"14642668","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"Cambridge","postal_code":"CB1 9EU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"04787b44256f09e59d6eb376de278a34a7982f30","kind":"individual-person-with-significant-control","links":{"self":"/company/14642668/persons-with-significant-control/individual/CmoLjDbYiL72UyUJiiA90um1G08"},"name":"Mr Abdul-Azeez Oladimeji Ganiyu","name_elements":{"forename":"Abdul-Azeez","middle_name":"Oladimeji","surname":"Ganiyu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"NI694268","data":{"address":{"address_line_1":"Unit C5 Strangford Park","address_line_2":"19 Jubilee Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4YH","premises":"Unit C5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1980},"etag":"b6e2a197e30ca7bfd268e25023a27f3ec6f5632c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694268/persons-with-significant-control/individual/QxpOIu8cexS-zpUndjxSXkfI8GI"},"name":"Mrs Lyndsey Joanne Kerr","name_elements":{"forename":"Lyndsey","middle_name":"Joanne","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"NI694268","data":{"address":{"address_line_1":"Strathearn Lane","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 2BT","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1979},"etag":"79498a26632c41451e1a271a9abdcbf0986e6df2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694268/persons-with-significant-control/individual/uS3vz4VeLdZRXoef4bIC9JRjBxs"},"name":"Mr Richard Geoffrey Kerr","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"14642718","data":{"address":{"address_line_1":"Goswell Rd","country":"England","locality":"London","postal_code":"EC1V 7EN","premises":"F4, Sutton Yard, 65"},"ceased_on":"2023-10-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"0d650c35f86962f697af64b2c2c176f87e830343","kind":"individual-person-with-significant-control","links":{"self":"/company/14642718/persons-with-significant-control/individual/ihtLD3Br40EKRHsEPOXlslrdF2k"},"name":"Mr Hassan Yusuf","name_elements":{"forename":"Hassan","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"11405199","data":{"address":{"address_line_1":"Cobden Gardens","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1LN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"994c8dd260705e8619b55f12080883fd3a958c66","kind":"individual-person-with-significant-control","links":{"self":"/company/11405199/persons-with-significant-control/individual/rCDTGpfbQsDDY49aTsmlV-tGIas"},"name":"Mr Andrew Francis Dunkley","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Dunkley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14642718","data":{"address":{"address_line_1":"Goswell Rd","country":"England","locality":"London","postal_code":"EC1V 7EN","premises":"F4, Sutton Yard, 65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"dc16768afeb1abd371fedb746894be1be381ea2f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642718/persons-with-significant-control/individual/KtdYUrYKX_bZgMeXVjExIkcn8zQ"},"name":"Mr Nikita Dabizha","name_elements":{"forename":"Nikita","surname":"Dabizha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11405199","data":{"address":{"address_line_1":"Stourvale Gardens","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3NE","premises":"28 Stourvale Gdns"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"076dec9877fc166e146cbe7eac3881b0a3070402","kind":"individual-person-with-significant-control","links":{"self":"/company/11405199/persons-with-significant-control/individual/1OT4ZeCxPIOUHf-qJDOv7x2NIUQ"},"name":"Mrs Christine Anne Dunkley","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Dunkley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14642768","data":{"address":{"address_line_1":"Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House, 24-26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b91b6403ced4c5d67d3f0a4f62667ac94b4bf01a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642768/persons-with-significant-control/individual/txV3TCNO_E2gj2X92iUsO72fv1E"},"name":"Mr Issam Hammi","name_elements":{"forename":"Issam","surname":"Hammi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11405199","data":{"address":{"address_line_1":"Stourvale Gardens","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3NE","premises":"28 Stourvale Gdns"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"eccb7fb0c8149b6fc0e5acd0720656297b27761f","kind":"individual-person-with-significant-control","links":{"self":"/company/11405199/persons-with-significant-control/individual/Hk1KkiUeiFD1NqciCFXlC1gm5Po"},"name":"Mr John Paul Dunkley","name_elements":{"forename":"John","middle_name":"Paul","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"14642768","data":{"address":{"address_line_1":"Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House, 24-26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"aa5194833662e45f1c7f22b967985377ef6ca372","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642768/persons-with-significant-control/individual/MTdiHrx37zcUXCA0xcESS4pwcYs"},"name":"Dr Assia Barigou","name_elements":{"forename":"Assia","surname":"Barigou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642818","data":{"address":{"address_line_1":"Duke Street Mansions","address_line_2":"70 Duke Street","country":"United Kingdom","locality":"London","postal_code":"W1K 6JX","premises":"4"},"ceased_on":"2023-03-29","etag":"36811102ff70fc1e83234b858916d23c9774b922","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13501307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14642818/persons-with-significant-control/corporate-entity/DLDwiX9_CtfH-kp-QtebIxhAsnk"},"name":"Bvl Capital F2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642778","data":{"address":{"address_line_1":"Kildale Close","country":"England","locality":"Hull","postal_code":"HU8 9NW","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"30cf16328d501c7a37c4a0957c7d2f574e00635e","kind":"individual-person-with-significant-control","links":{"self":"/company/14642778/persons-with-significant-control/individual/OB5DsJIlMxqDP38VsDxjogOIb_g"},"name":"Mr Nicholas Anthony Wilkinson","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11405209","data":{"address":{"address_line_1":"Truro","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 23912 Chynoweth House"},"ceased_on":"2019-04-15","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"8e850d74b4fce3dcb2394b80f986724d37d4738d","kind":"individual-person-with-significant-control","links":{"self":"/company/11405209/persons-with-significant-control/individual/WPftEThB6M0bRVZO_k9Js3EdzEA"},"name":"Mrs Kirsti Jane Baker","name_elements":{"forename":"Kirsti","middle_name":"Jane","surname":"Baker","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"OE023648","data":{"address":{"address_line_1":"4th Floor Imperial Court","address_line_2":"Dr. Ziauddin Ahmed Road","country":"Pakistan","locality":"Karachi","postal_code":"75530","premises":"C/O Sugar Mills Limited"},"date_of_birth":{"month":8,"year":1945},"etag":"0a42e52d7daa4736c61b48847419adc0a4ba8837","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023648/persons-with-significant-control/individual-beneficial-owner/XtLHxrsPWrD9p73uzILQOQoui7Y"},"name":"Asghar Dawood Habib","name_elements":{"forename":"Asghar","middle_name":"Dawood","surname":"Habib"},"nationality":"British,Pakistani","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-08-12"}}
{"company_number":"OE023648","data":{"address":{"address_line_1":"1503 Emaar Boulevard Plaza, Tower 1","address_line_2":"Downtown Dubai","country":"United Arab Emirates","locality":"Burj Khalifa","postal_code":"PO BOX 43656","premises":"C/O Greenshield Insurance Brokers Llc","region":"Dubai"},"date_of_birth":{"month":9,"year":1969},"etag":"913295da716a735bc70d686866fc782fdd769aac","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023648/persons-with-significant-control/individual-beneficial-owner/1bip8g3iHujXmVy-6JwI-pE_PbU"},"name":"Aun Mohammed Habib","name_elements":{"forename":"Aun","middle_name":"Mohammed","surname":"Habib"},"nationality":"British,Pakistani","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-06-15"}}
{"company_number":"14642868","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"758f31ad607815478c149a323d7442ed7676ec22","kind":"individual-person-with-significant-control","links":{"self":"/company/14642868/persons-with-significant-control/individual/ug_2aX7Dp4i7joBxFrxTBgcS19Y"},"name":"Zoe Hendrika Webb","name_elements":{"forename":"Zoe","middle_name":"Hendrika","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11405209","data":{"address":{"address_line_1":"Blackwater","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 23912 Chynoweth House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"0e20680a9368f469ddaa4fd076425cca2ebf29e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11405209/persons-with-significant-control/individual/PGC1bVVp9l-JWoJJf-AUzc50gdU"},"name":"Mr Michael Brian Mcdonnell","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"14642878","data":{"address":{"address_line_1":"South Park Drive","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8JJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"e994c3080796bc0fba33c75fa7d1d90dee824974","kind":"individual-person-with-significant-control","links":{"self":"/company/14642878/persons-with-significant-control/individual/vbDGP7Nv4vb1SVqUMtSHIp9anKM"},"name":"Mr Oliver Jad Zeineddine","name_elements":{"forename":"Oliver","middle_name":"Jad","surname":"Zeineddine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11405269","data":{"address":{"address_line_1":"123 Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1NW","premises":"2nd Floor","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d3bf4c6dead079cdae07013fafb7d19b038fa3b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405269/persons-with-significant-control/individual/t5sJnANdgfYUivcJ-Bou7ROzbZI"},"name":"Mr Warren Brynley Francis","name_elements":{"forename":"Warren","middle_name":"Brynley","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14642898","data":{"address":{"address_line_1":"Warren Close","country":"England","locality":"Doncaster","postal_code":"DN2 6EY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"29da96addf23af3dff60136c99177daf6d50b881","kind":"individual-person-with-significant-control","links":{"self":"/company/14642898/persons-with-significant-control/individual/aZh8dWaQTfFp3iwT6JD3rsrv6ag"},"name":"Mrs Angela Caroline Senior","name_elements":{"forename":"Angela","middle_name":"Caroline","surname":"Senior","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642898","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Doncaster","postal_code":"DN2 4HU","premises":"10"},"ceased_on":"2023-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4354a9c91e1a362d59eef38d575e3c8efad1ae58","kind":"individual-person-with-significant-control","links":{"self":"/company/14642898/persons-with-significant-control/individual/Cq1YFsejOsAP9st0exp7MGSlqY0"},"name":"Mr Aaron David Kamara","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"11406139","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 3ND","premises":"13 Little Berries"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a201195f05ea7df785863910dd63e4f4b6ac4adf","kind":"individual-person-with-significant-control","links":{"self":"/company/11406139/persons-with-significant-control/individual/RYdOiAUXyAkBu0i8th8A3YimdpU"},"name":"Mr Daniel Jenkins","name_elements":{"forename":"Daniel","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-08"}}
{"company_number":"OE024208","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0DW","premises":"85"},"date_of_birth":{"month":11,"year":1975},"etag":"2dfc698670e9afbf4f611fffce20286babef65bb","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024208/persons-with-significant-control/individual-beneficial-owner/wEEhY6LLj_EDjfNvn2evVf2KKYU"},"name":"Zaheera Joosub","name_elements":{"forename":"Zaheera","surname":"Joosub"},"nationality":"South African,","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-06-28"}}
{"company_number":"OE024208","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0DW","premises":"85"},"date_of_birth":{"month":5,"year":1967},"etag":"b144e9f119fed5766a1f460f1bd29c89315278af","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024208/persons-with-significant-control/individual-beneficial-owner/j43ObwlldjdJhfyh87T9dllt1Es"},"name":"Yasmin Gani","name_elements":{"forename":"Yasmin","surname":"Gani"},"nationality":"South African,","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-06-28"}}
{"company_number":"11406159","data":{"address":{"address_line_1":"Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1DQ","premises":"6"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ff2d6068b56ae252013d35e33efafc17a3cf51bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11406159/persons-with-significant-control/individual/k3jKx1B7vLTQ2IkuO404S18KwWo"},"name":"Ms Tessa Rebecca Laws","name_elements":{"forename":"Tessa","middle_name":"Rebecca","surname":"Laws","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"OE024208","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0DW","premises":"85"},"date_of_birth":{"month":8,"year":1950},"etag":"1b4f3adeea622729244bee231d896e1e47f9ab65","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024208/persons-with-significant-control/individual-beneficial-owner/7S1_CFFWAmVAYerH1e-P65p2YDI"},"name":"Farida Joosab","name_elements":{"forename":"Farida","surname":"Joosab"},"nationality":"South African,","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-06-28"}}
{"company_number":"OE024208","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0DW","premises":"85"},"date_of_birth":{"month":12,"year":1979},"etag":"77641bd39e9a2d099d14319caf98c92e7cc25034","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024208/persons-with-significant-control/individual-beneficial-owner/dDaKNmXMmIvO3C7c22ZWk_OOD9s"},"name":"Taheer Joosab","name_elements":{"forename":"Taheer","surname":"Joosab"},"nationality":"South African,","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-06-28"}}
{"company_number":"14763028","data":{"address":{"address_line_1":"Pallister Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1PQ","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"a425ffefa9de64bcbfc05a9a4b7146af9ba3a114","kind":"individual-person-with-significant-control","links":{"self":"/company/14763028/persons-with-significant-control/individual/ER6ii5iWW_Bv9v9MhTGGwxp198k"},"name":"Mr John De Loup","name_elements":{"forename":"John","surname":"De Loup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"11406159","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0359d820ce77da7a9089c67e0048e274562a5698","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406159/persons-with-significant-control/individual/M7G6880bVEyKOqUplBXkr9RbVsQ"},"name":"Mr William Rupert Coldstream Clunie Cunningham","name_elements":{"forename":"William","middle_name":"Rupert Coldstream Clunie","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-08"}}
{"company_number":"14770158","data":{"address":{"address_line_1":"Stockwell Gate","address_line_2":"Mansfield","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2023-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"b4403b4567486c78f20382d0141946e9428fa652","kind":"individual-person-with-significant-control","links":{"self":"/company/14770158/persons-with-significant-control/individual/690XOxcL-3rm43whAT_d8JT3iaQ"},"name":"Tammy Mason","name_elements":{"forename":"Tammy","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11406169","data":{"address":{"address_line_1":"Chittoe","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 2EL","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"12401338f6f25932d678314f59eacd84a91f09e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406169/persons-with-significant-control/individual/UYSwQcYxF3dD-BRS6rl71wluias"},"name":"Mr Henry James Dodson","name_elements":{"forename":"Henry","middle_name":"James","surname":"Dodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"00539858","data":{"address":{"address_line_1":"C/O Harwoods Chartered","address_line_2":"Accountants 1 Trinity Place","locality":"Midland Drive","postal_code":"B72 1TX","region":"Sutton Coldfield"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"3906562783596e49a232ecfa31c199d5adb3cfbf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00539858/persons-with-significant-control/individual/Esr8-obmFfCnVCfXNnTD8zJopJk"},"name":"Mrs Julie Marie Rodda","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Rodda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-02"}}
{"company_number":"SC764358","data":{"address":{"country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 2AT","premises":"4 Barloan Crescent","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"a81c144a20202f5916fef2c8b13f01b7ea15bd14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC764358/persons-with-significant-control/individual/S7WqfwwoI0PHMas1iYkTzYrO9r8"},"name":"Mr William Allan Henderson","name_elements":{"forename":"William","middle_name":"Allan","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"11406879","data":{"address":{"address_line_1":"The Uplands","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 6BZ","premises":"62 The Uplands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"66d4db29f26ec3f52cc6852a6c2dabda31b10898","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406879/persons-with-significant-control/individual/zn1pLmEP_jghabOTwxcqsnEbuLA"},"name":"Mr Iulian Sava","name_elements":{"forename":"Iulian","surname":"Sava","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11406889","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c3c8adff74d9266a4c6dba6160001b4d8e016267","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406889/persons-with-significant-control/individual/rcxvN0FQehyObIz5SVhDANhJ64Q"},"name":"Mr Ben Cawthorne","name_elements":{"forename":"Ben","surname":"Cawthorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"14771858","data":{"address":{"address_line_1":"Gough Lane","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3RS","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8d150d4c64261765d2fe9cf5d7ad78b58def22d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14771858/persons-with-significant-control/individual/G9XVi3zvM8BVtNNHPUNEpRJRTCw"},"name":"Miss Faye Shaw","name_elements":{"forename":"Faye","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"06324608","data":{"address":{"address_line_1":"Pontrilas","country":"England","locality":"Hereford","postal_code":"HR2 0DJ","premises":"The Old Brickyard","region":"Herefordshire"},"etag":"9635cfadb9cab3105f9fc5b9d14a16e48b000d60","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"02998505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06324608/persons-with-significant-control/corporate-entity/f_KvKS83U3IuQPYl6C3frF3GdUo"},"name":"Advance Joinery Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-03-13"}}
{"company_number":"11408019","data":{"address":{"address_line_1":"Southwall Road","country":"United Kingdom","locality":"Deal","postal_code":"CT14 9QB","premises":"Unit 3a, Southwall Industrial Estate","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"9f21fdd67fa7411a23cf1652e2fd00267a7e20e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11408019/persons-with-significant-control/individual/7JHdQCXo1L5GNZaMVsqhTihdpUs"},"name":"Mr Blake Cole","name_elements":{"forename":"Blake","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"14772218","data":{"address":{"address_line_1":"Palmiye Sk.","address_line_2":"Bostanci Mah.","country":"Turkey","locality":"Kadikoy Istanbul","postal_code":"34744","premises":"Entas Apt Blok No: 13 Ic Kapi No: 19"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1988},"etag":"02f443d76ab8303b33c778cc2b7ff22e541c6adb","kind":"individual-person-with-significant-control","links":{"self":"/company/14772218/persons-with-significant-control/individual/qzYT5P6sXZoMw0geI73DfgPxTGE"},"name":"Mr Genc Bilen Hasdemir","name_elements":{"forename":"Genc","middle_name":"Bilen","surname":"Hasdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"03818989","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Old Cassop","country":"England","locality":"Durham","postal_code":"DH6 4RS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"31b75610f0dc56f685100798acd6b66daf36bf3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03818989/persons-with-significant-control/individual/gN2Zzkz0qpp-y8pVe45AcR6EHoU"},"name":"Ms Emma Rachel Smith","name_elements":{"forename":"Emma","middle_name":"Rachel","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-25"}}
{"company_number":"11408909","data":{"address":{"country":"England","locality":"London","postal_code":"SW17 7SQ","premises":"75 Trinity Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"173b110d204065be7611d65eeebf3ddc4a839b03","kind":"individual-person-with-significant-control","links":{"self":"/company/11408909/persons-with-significant-control/individual/4Rb3ILXTSUagNVIvqdrXlZcElLw"},"name":"Mr Kieron Connell","name_elements":{"forename":"Kieron","surname":"Connell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"03131278","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"7a0ba9ca66b8ccd104bd3ef4f8dc5311c388daba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131278/persons-with-significant-control/individual/IG60FFcckgSu183DLtNR-KPZNKY"},"name":"David Mayer De Rothschild","name_elements":{"forename":"David","middle_name":"Mayer","surname":"De Rothschild"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-11-22"}}
{"company_number":"03131278","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"9281e1a824a7f2b12bd7f724918ccc434c5a7250","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131278/persons-with-significant-control/individual/Htn2SVJab0NpYXGQIUqtCjxsUnQ"},"name":"The Honourable Peter Hugh Charles Stanley","name_elements":{"forename":"Peter","middle_name":"Hugh Charles","surname":"Stanley","title":"The Honourable"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-11-22"}}
{"company_number":"11409529","data":{"address":{"address_line_1":"Piquet Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7XZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"ceea2bdbf43418d6947f3207086107f0aed96b24","kind":"individual-person-with-significant-control","links":{"self":"/company/11409529/persons-with-significant-control/individual/B5lDFN7r-VtBMxzD6YTr5YQeO78"},"name":"Ms Pauline Dawes","name_elements":{"forename":"Pauline","surname":"Dawes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-11"}}
{"company_number":"14772938","data":{"address":{"address_line_1":"Great Arthur Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 1DE","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"94045673fda1d619392974a8227c96f740c7602c","kind":"individual-person-with-significant-control","links":{"self":"/company/14772938/persons-with-significant-control/individual/IJq3HFjBXHO9-9gwUnxph5-Y1vg"},"name":"Miss Kylie Johnson","name_elements":{"forename":"Kylie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"SC599679","data":{"address":{"address_line_1":"Meadowside","country":"Scotland","locality":"Dundee","postal_code":"DD1 1EQ","premises":"51/53"},"ceased_on":"2018-11-17","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"1f8686edca4ca5815d6766908f4e3b639318565c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599679/persons-with-significant-control/individual/i1wvtmBg6-7wrKU90w_v9VlZb-c"},"name":"Ms Loraine Conroy","name_elements":{"forename":"Loraine","surname":"Conroy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"04104238","data":{"address":{"address_line_1":"Mileham","country":"England","locality":"Kings Lynn","postal_code":"PE32 2QA","premises":"Coronation Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"1731e4402d843bdaac5d9e93ecc57cb072f3647c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04104238/persons-with-significant-control/individual/IXN-IZhel-F6advrBFbldeRGpuY"},"name":"Mrs Carley Wall","name_elements":{"forename":"Carley","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"12752508","data":{"address":{"address_line_1":"Clos Gwenllian","address_line_2":"Lisvane","country":"Wales","locality":"Cardiff","postal_code":"CF14 0AD","premises":"9"},"ceased_on":"2026-07-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"d8d3362ea0e304d6b96d144846a1d119fd4cc7e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752508/persons-with-significant-control/individual/e0ASo-Lc26jRzgleTdyl9J_kX0A"},"name":"Mr Lee Schmidt","name_elements":{"forename":"Lee","surname":"Schmidt","title":"Mr"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11410459","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c055e13ca4a66ed696f0ed28390feb62d76c23f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11410459/persons-with-significant-control/individual/N4Yxaz99qIXyvl5YsYK7NF1noJc"},"name":"Yaser Hussain","name_elements":{"forename":"Yaser","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14773118","data":{"address":{"address_line_1":"Stratford Drive","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 0QQ","premises":"13","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"ec144ab79a9d2a42b2cf9c1deeb70996295bbeac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773118/persons-with-significant-control/individual/GOfdDm4mBHE_lIzPJ6Qh9MbvYoI"},"name":"Mr Imran Ishaq","name_elements":{"forename":"Imran","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"05858909","data":{"address":{"address_line_1":"Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"0ec8cc49d912cdaee4692ea0d21ffa10f1aeafe9","kind":"individual-person-with-significant-control","links":{"self":"/company/05858909/persons-with-significant-control/individual/KVW4em9maOPPzI_vfY-0Ljg_VDM"},"name":"Mr Al Powis","name_elements":{"forename":"Al","surname":"Powis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10081528","data":{"address":{"address_line_1":"Reculver Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6PB","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0b94e88e1c8ffef4ef18645e667724b8f7cf7cff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10081528/persons-with-significant-control/individual/a6CH6pB1v6rJCsD0cxqjNhH4VbM"},"name":"Mr Servet Altun","name_elements":{"forename":"Servet","surname":"Altun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"11411169","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"56261cf8c1709627b04862579d510f012c8e7ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/11411169/persons-with-significant-control/individual/hibu9DAeiEnwKDegLZ1co3l4TOw"},"name":"Mr Nicholas Stephen Arthur Broughton","name_elements":{"forename":"Nicholas","middle_name":"Stephen Arthur","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14773488","data":{"address":{"address_line_1":"92 Southbridge Road","country":"England","locality":"Croydon","postal_code":"CR0 1GS","premises":"Flat 1a Mansi House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"60b41b4288efcadb36282c81f8461f580d7d0f29","kind":"individual-person-with-significant-control","links":{"self":"/company/14773488/persons-with-significant-control/individual/32gCDCNkM3fh9PsQAYcGzpx2rM0"},"name":"Mr Malique Hakeem Howe","name_elements":{"forename":"Malique","middle_name":"Hakeem","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"11412809","data":{"address":{"address_line_1":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9DN","premises":"F7a Lynch Lane Offices","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"425016b987bfe175f1ad682c0d983ab4274c2b02","kind":"individual-person-with-significant-control","links":{"self":"/company/11412809/persons-with-significant-control/individual/7hGRQOxzH63HApz90ekYcrPPyPU"},"name":"Dr Kate Rosanne Glover","name_elements":{"forename":"Kate","middle_name":"Rosanne","surname":"Glover","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"14773908","data":{"address":{"address_line_1":"Radcliffe Road","country":"England","locality":"Bury","postal_code":"BL9 9LD","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4e1be12533a966e05794f6929cdf8d2a6c7fbb9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773908/persons-with-significant-control/individual/8SsvVe8dWM79PhH-kq1w7VXZis4"},"name":"Mrs Alexandra Kate Mary Bick","name_elements":{"forename":"Alexandra","middle_name":"Kate Mary","surname":"Bick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11412809","data":{"address":{"address_line_1":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9DN","premises":"F7a Lynch Lane Offices","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"90e0575148a7a8936af5056365143bd9df2a4b27","kind":"individual-person-with-significant-control","links":{"self":"/company/11412809/persons-with-significant-control/individual/Cbuo6V02XagKeSN4V8HhF_KjNVc"},"name":"Dr Geoffrey Lee Woodward","name_elements":{"forename":"Geoffrey","middle_name":"Lee","surname":"Woodward","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"13911128","data":{"address":{"address_line_1":"61a West Ham Lane","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 4PH","premises":"Trappenergetix Banq Limited","region":"England"},"etag":"7a73e89a619e091aaebd0cd7e77b6b3ed7cee4b4","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Ltd","place_registered":"Register Of Companies","registration_number":"14725483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13911128/persons-with-significant-control/corporate-entity/RquVsJim8ThZ6f4sYey-OWwGHAs"},"name":"Trappenergetix Banq Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"11413119","data":{"address":{"address_line_1":"South Road","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 8JF","premises":"Nw Express C/O Kingswood House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d978d6cdc44b3167c804bd29a2c1be9490a124fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11413119/persons-with-significant-control/individual/n8hl8eQQlGdYXvtxxdzYWkXX7Ao"},"name":"Mr Nicholas Matthew Wilkinson","name_elements":{"forename":"Nicholas","middle_name":"Matthew","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413359","data":{"address":{"address_line_1":"Netherlands Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1BN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"8a84c163874cf0ca6843fa59cce8e391e5747be7","kind":"individual-person-with-significant-control","links":{"self":"/company/11413359/persons-with-significant-control/individual/dRYtbaata0r-KS7jOsn0DYjL8Ww"},"name":"Mr Ian Charles Trimmer","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Trimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14774248","data":{"address":{"address_line_1":"Stamford Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 4ET","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"f449ebaea86f602c01fc6ebfae9099ce31802bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14774248/persons-with-significant-control/individual/utdabn5bmcg0bAD5jmf5IzlufEo"},"name":"Mr Mohammed Dehghan","name_elements":{"forename":"Mohammed","surname":"Dehghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11413359","data":{"address":{"address_line_1":"Netherlands Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1BN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"3e1d41d69680026b73f78aafbb14f028ebf32354","kind":"individual-person-with-significant-control","links":{"self":"/company/11413359/persons-with-significant-control/individual/9SEEpaWt87acPvWwaeI8htrsaHk"},"name":"Mrs Jane Trimmer","name_elements":{"forename":"Jane","surname":"Trimmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"14774658","data":{"address":{"address_line_1":"Bridport Way","country":"England","locality":"Braintree","postal_code":"CM7 9FP","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7de15de39f5d2a859fea3793b4aaecef42257a81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774658/persons-with-significant-control/individual/nd2XHgjo0u0aVc55Vz3kBYP07xs"},"name":"Mr Oludotun Oluseyi Aluko","name_elements":{"forename":"Oludotun","middle_name":"Oluseyi","surname":"Aluko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774658","data":{"address":{"address_line_1":"Bridport Way","country":"England","locality":"Braintree","postal_code":"CM7 9FP","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3cd335a7f4e58c65a839d129104290da240bd587","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774658/persons-with-significant-control/individual/axCSgl73ZVaJRrhSWCWCbFVVG9o"},"name":"Mrs Abisade Abolanle Aluko","name_elements":{"forename":"Abisade","middle_name":"Abolanle","surname":"Aluko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774668","data":{"address":{"address_line_1":"Mountcastle Road","country":"England","locality":"Leicester","postal_code":"LE3 2BX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ef702bea8c3b04c6785efbef12f747a06983892e","kind":"individual-person-with-significant-control","links":{"self":"/company/14774668/persons-with-significant-control/individual/ZZwE8PVx3n_wtOYHW80PmShkGto"},"name":"Mr Aurel Ioan Dumitrean","name_elements":{"forename":"Aurel","middle_name":"Ioan","surname":"Dumitrean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-02"}}
{"company_number":"14774918","data":{"address":{"address_line_1":"1 Booth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4AD","premises":"Gregs Buildings"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1968},"etag":"54b028d9e80ba57d6dfc4cf90c9a8c078ef8b0c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774918/persons-with-significant-control/individual/Ecuv4LXG7vyh4Fr_QxJYzmL3X9M"},"name":"Mr Gianluca Stabile","name_elements":{"forename":"Gianluca","surname":"Stabile","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-03"}}
{"company_number":"11414079","data":{"address":{"address_line_1":"Shurdington Road","address_line_2":"Bentham","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 4UA","premises":"Northfield House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"a8d1e45ba52976f5a777caff70d6a6d041a5e213","kind":"individual-person-with-significant-control","links":{"self":"/company/11414079/persons-with-significant-control/individual/n_73v5wcqi3fqw86362WoE8SfP0"},"name":"Mrs Heidi Michelle Wood","name_elements":{"forename":"Heidi","middle_name":"Michelle","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"14774928","data":{"address":{"address_line_1":"Coopers Road","country":"England","locality":"London","postal_code":"SE1 5ZT","premises":"Flat 10 Success House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1b94b50d20085e6898a2da8866ef05241e356198","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14774928/persons-with-significant-control/individual/d6eMo8gMI00gsRyJdZvqu3KvWR8"},"name":"Mrs Marivic Urbiztondo Villanueva","name_elements":{"forename":"Marivic","middle_name":"Urbiztondo","surname":"Villanueva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14775148","data":{"address":{"address_line_1":"104 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"3rd Floor, Vyman House","region":"Middlesex"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1981},"etag":"a1246b46b40dff7ba01a893fc7bfcad1ddaacb14","kind":"individual-person-with-significant-control","links":{"self":"/company/14775148/persons-with-significant-control/individual/kr-uiOVL-f13ySnM9H2nN6gxpdk"},"name":"Mr Subur Khan","name_elements":{"forename":"Subur","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776058","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"69c0d629ac76e7517ca1a1de682cd82f6b362cb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776058/persons-with-significant-control/individual/s8eSRgNleTefU3DC3nJ-Bp1AnIU"},"name":"Daniel Jordan Vincent","name_elements":{"forename":"Daniel","middle_name":"Jordan","surname":"Vincent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"10420459","data":{"address":{"address_line_1":"1a Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"2870e8a2a7207d03f065e6fcbab640b843e12830","kind":"individual-person-with-significant-control","links":{"self":"/company/10420459/persons-with-significant-control/individual/yrdb3c8dUZnFWo3T288yv5J1FXw"},"name":"Mr Abdul Waheed","name_elements":{"forename":"Abdul","surname":"Waheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"12353048","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"ceased_on":"2024-01-30","etag":"e034fb85056b69fdb4f602aa83794280fcaf8f44","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10665738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12353048/persons-with-significant-control/corporate-entity/SFoFBqxE0R9xsK8etkFG_m7y1H4"},"name":"P3p Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"09931668","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Matfield","country":"England","locality":"Tonbridge","postal_code":"TN12 7JH","premises":"The Poet At Matfield"},"etag":"ef8a7cc3c0d38b447818e24f388bd24ebe24670c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk","registration_number":"03326817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09931668/persons-with-significant-control/corporate-entity/j2yxhbI3cGEd3kyV09-gkiIK-8E"},"name":"Salter Catering Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"11414849","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f139f6a3fbd5d0b82735a603ee0f8eb6aa60ec9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11414849/persons-with-significant-control/individual/0z_-FHQIEvMUOfSEIpIlMooqP0M"},"name":"Miss Kadeisha Jordayne Morris","name_elements":{"forename":"Kadeisha","middle_name":"Jordayne","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"14776368","data":{"address":{"address_line_1":"3\u00264 Cranmere Court","address_line_2":"Lustleigh Close, Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"524bab44f8102374507e4ce7f39c5c4b26254408","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776368/persons-with-significant-control/individual/0d71HTLxnvZzpd0-408nl_mDBpU"},"name":"Mrs Michelle Corrina Crothers","name_elements":{"forename":"Michelle","middle_name":"Corrina","surname":"Crothers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776598","data":{"address":{"address_line_1":"23 Ellison Road","country":"United Kingdom","locality":"Streatham Common","postal_code":"SW16 5BX","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"5a7b800e0d4b455c7492d9edb6b270537327590e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776598/persons-with-significant-control/individual/2Zdpdcl8h0fXZFZP12rKEGDUCes"},"name":"Mrs Efigenia Jeenah Bartilet Aguilar","name_elements":{"forename":"Efigenia","middle_name":"Jeenah Bartilet","surname":"Aguilar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14776798","data":{"address":{"address_line_1":"The Pentlands","country":"England","locality":"High Wycombe","postal_code":"HP13 7PB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cb4beec8fe6cf2b8a8d28114aa324700e3089f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14776798/persons-with-significant-control/individual/rDwkCCSKxWnVRJBsXQcB9Fm6WPE"},"name":"Mr Mohammad Dilpezeen Khurshid","name_elements":{"forename":"Mohammad","middle_name":"Dilpezeen","surname":"Khurshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11414859","data":{"address":{"address_line_1":"Wyatts Green Road","address_line_2":"Wyatts Green","country":"England","locality":"Brentwood","postal_code":"CM15 0QB","premises":"Treeside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c5282ad828e0b25c0c8de1a98b76cd846345c3b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414859/persons-with-significant-control/individual/Uzfxl5qqPLsPlAauZvc0aMAClaE"},"name":"Mr David Michael Ferns","name_elements":{"forename":"David","middle_name":"Michael","surname":"Ferns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14776998","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2NL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"92ed10c0616663faf8fcf883d719408113b3d8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776998/persons-with-significant-control/individual/WgjNTgyz8x1YtII7DXvU0uvoLtU"},"name":"Mr Matthew Bysh","name_elements":{"forename":"Matthew","surname":"Bysh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"06908819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-09-20","etag":"103a962e6f7fd74ccfa49096024d690940ae360c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10688636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06908819/persons-with-significant-control/corporate-entity/VaE_b6NbWNscth2HiCpPnntzWvY"},"name":"Elatio Tech Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-13"}}
{"company_number":"14778158","data":{"address":{"address_line_1":"20 Maritime Building","address_line_2":"3 Skerne Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5FJ","premises":"20 Maritime Building","region":"Surrey"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ff02bba751b9d7465e940d6d50ec72ea8c303e19","kind":"individual-person-with-significant-control","links":{"self":"/company/14778158/persons-with-significant-control/individual/8_JcVjqsKCmQEbvS2uOWbpuOqYQ"},"name":"Mrs Hacina Bendaoud","name_elements":{"forename":"Hacina","surname":"Bendaoud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14778808","data":{"address":{"address_line_1":"Stroudley Drive","address_line_2":"Midway","country":"England","locality":"Swadlincote","postal_code":"DE11 7FW","premises":"12 Stroudley Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"44ba93622a9cbf80c67ec1a4aad4ff989d9cb5b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-12-16T00:00:00Z","preferred_name":"OLIVER RICHARD FORD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14778808/persons-with-significant-control/individual/lUEk1Y8aqnrWvELJckemIJr80SM"},"name":"Mr Oliver Richard Ford","name_elements":{"forename":"Oliver","middle_name":"Richard","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11414909","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B42 2QG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"eef72346413e73d987340780e05e43f1e20bf7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11414909/persons-with-significant-control/individual/EH_e3M1tIRcTzKyM5NURvl7GGcw"},"name":"Mr Kahil Ibn Noor","name_elements":{"forename":"Kahil","middle_name":"Ibn","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"14779028","data":{"address":{"address_line_1":"Knole Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4DH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b166e72fd7c16d42ac84d1c887a6d4b57082c37e","kind":"individual-person-with-significant-control","links":{"self":"/company/14779028/persons-with-significant-control/individual/6W57oQneyNvpJhEiK4cwKCUC97M"},"name":"Mr Liviu Cristian Ioneciu","name_elements":{"forename":"Liviu","middle_name":"Cristian","surname":"Ioneciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11415729","data":{"address":{"country":"United Kingdom","locality":"Newquay","postal_code":"TR7 3BJ","premises":"20 Henver Road","region":"Cornwall"},"ceased_on":"2019-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"2336ca3e400bac7356cbece47b64985ed0d64a24","kind":"individual-person-with-significant-control","links":{"self":"/company/11415729/persons-with-significant-control/individual/gVd-TQ9-Df1WMHaYPuxdsQ6djEM"},"name":"Mr Lionel Charles Herne","name_elements":{"forename":"Lionel","middle_name":"Charles","surname":"Herne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"14779378","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"e9d89d0b86814a5194b1050165f1882de7c9bb19","kind":"individual-person-with-significant-control","links":{"self":"/company/14779378/persons-with-significant-control/individual/FYf3myqem_mg5f54T-WU3Hwt5Bc"},"name":"Mr Botan Rafiq Hussain","name_elements":{"forename":"Botan","middle_name":"Rafiq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11069618","data":{"address":{"address_line_1":"Gnoll Road","address_line_2":"Godrergraig","country":"Wales","locality":"Swansea","postal_code":"SA9 2PA","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"95e9de2ff579ba27c5680f4673d7d9fd6d5c4516","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069618/persons-with-significant-control/individual/7a4J4IJn-Vt3PIT4-y4OtdWS_Jk"},"name":"Mr David Brain","name_elements":{"forename":"David","surname":"Brain","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"11415739","data":{"address":{"address_line_1":"Greengate","address_line_2":"Seaton","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1PH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f22823ea14bea66380265451169b7518edea1ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/11415739/persons-with-significant-control/individual/wwRDB1XFSfh5h6u9E_J4dPCXkS8"},"name":"Mr Iain Paul Reece","name_elements":{"forename":"Iain","middle_name":"Paul","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"14779668","data":{"address":{"address_line_1":"Nevile Road","country":"England","locality":"Salford","postal_code":"M7 3PP","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"8e23750509367c563b2f2b564144d348071d3af5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14779668/persons-with-significant-control/individual/glGIn36_FsocbuWTkHIFwWL1mv8"},"name":"Mr Aaron Coleman","name_elements":{"forename":"Aaron","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11417789","data":{"address":{"address_line_1":"Suite One, Peel Mill","address_line_2":"Commercial Street","locality":"Morley","postal_code":"LS27 8AG","premises":"Mr Insolvency"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"f2b6c8bdaa493115d3fdf382a2c94162c455861a","kind":"individual-person-with-significant-control","links":{"self":"/company/11417789/persons-with-significant-control/individual/MsXpeoO0H_KruUPUr0Mukun-V_s"},"name":"Mr Ben Christopher Sayner","name_elements":{"forename":"Ben","middle_name":"Christopher","surname":"Sayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"10856508","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"cbb713edcc6e2bea118b4a531cba4a3cedfaeeda","kind":"individual-person-with-significant-control","links":{"self":"/company/10856508/persons-with-significant-control/individual/qy5qMOWa9b0d6RIJMjlazVJkOGQ"},"name":"Mr Mohammad Dilavar Patel","name_elements":{"forename":"Mohammad","middle_name":"Dilavar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"11417819","data":{"address":{"address_line_1":"Thundersley Park Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1EG","premises":"53b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"70add943c9e43ac1b96210624d16f3cd915272a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11417819/persons-with-significant-control/individual/1A9LSXMLWTvp5RlX1fQdWJ9EoGI"},"name":"Mr Alastair Green","name_elements":{"forename":"Alastair","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14779878","data":{"address":{"address_line_1":"Hanameel Street","country":"England","locality":"London","postal_code":"E16 2AS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"dc49567a17d7189330057754bdffd2fb37139752","kind":"individual-person-with-significant-control","links":{"self":"/company/14779878/persons-with-significant-control/individual/JUXfhGNDKaF2D8g6a5zQRecidkg"},"name":"Miss Dianne Simpson","name_elements":{"forename":"Dianne","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11417819","data":{"address":{"address_line_1":"Coombewood Drive","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 3EA","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"210de0361a00182dcac89826c74c7c4c2d8a6a81","kind":"individual-person-with-significant-control","links":{"self":"/company/11417819/persons-with-significant-control/individual/NfKLqkNf9amtPhqw4TgX7oYYOXU"},"name":"Lisa Wright","name_elements":{"forename":"Lisa","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"14780098","data":{"address":{"address_line_1":"Gwennol Y Mor","country":"Wales","locality":"Barry","postal_code":"CF62 5AH","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"19ec5749df08e1b1b18baecc91c4d1261b2f35a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780098/persons-with-significant-control/individual/jADBuC3uQp8fNf5RRUWB2jgPoTM"},"name":"Mrs Sarah Louise Chatwell","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Chatwell","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"11418139","data":{"address":{"address_line_1":"Forest Hill","country":"England","locality":"London","postal_code":"SE26 4QY","premises":"227 Bartmouth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"29880777b52136f3fb4e762f0fc0eb1eaa56de76","kind":"individual-person-with-significant-control","links":{"self":"/company/11418139/persons-with-significant-control/individual/WQID1ASwYVPjZfprB5JdKRdTYx8"},"name":"Mr Mirza Gulam Mahmud","name_elements":{"forename":"Mirza","middle_name":"Gulam","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"14780098","data":{"address":{"address_line_1":"Gwennol Y Mor","country":"Wales","locality":"Barry","postal_code":"CF62 5AH","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1967},"etag":"5848f55a3fb5834a233fbfa98c64837fdad24534","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780098/persons-with-significant-control/individual/Dd8Nl8qMcy_-xwwSxpSWkHrP-jA"},"name":"Mr Haydn Bishop Chatwell","name_elements":{"forename":"Haydn","middle_name":"Bishop","surname":"Chatwell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"NI696038","data":{"address":{"address_line_1":"Station Road","address_line_2":"Greenisland","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 8TP","premises":"19","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"b8b1cb855267a7959e682b766c3da32934e3276e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI696038/persons-with-significant-control/individual/-mRcdbX6hFsFlp0fqU9D-XhO9Xc"},"name":"Miss Helena Elizabeth Steacy","name_elements":{"forename":"Helena","middle_name":"Elizabeth","surname":"Steacy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"14780358","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6AQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"d6d98fbce4fd41ce39d5802ceac2db90dfbe69cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14780358/persons-with-significant-control/individual/ydBcPNONhUV5Ta87tLBkw56ZOHw"},"name":"Mr Oliver Raymond Dunnington","name_elements":{"forename":"Oliver","middle_name":"Raymond","surname":"Dunnington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"SC764968","data":{"address":{"address_line_1":"24 Stonelaw Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3TW","premises":"Suite 4 The Brickhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"ae5ed0cd28cfec168a6d8a63f5f0de33a57a5df3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764968/persons-with-significant-control/individual/5kp3lejOnOpS52btwzyt_f4eIk0"},"name":"Mr Dean Miller","name_elements":{"forename":"Dean","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"10997019","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1980},"etag":"846d84d6eb457dada3ba7b0c1cc714eb92e46e81","kind":"individual-person-with-significant-control","links":{"self":"/company/10997019/persons-with-significant-control/individual/kx1nQDYfOs2ZGwtfdxfuxHJ_2d0"},"name":"Mr Edward Magboo","name_elements":{"forename":"Edward","surname":"Magboo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11045508","data":{"address":{"address_line_1":"Padgets Lane Trading Estate","address_line_2":"South Moons Moat","country":"England","locality":"Redditch","postal_code":"B98 0RA","premises":"Unit 11","region":"Worcestershire"},"etag":"73e09618cb11fe0f4cda9015232b146ea9fed3e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14724086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11045508/persons-with-significant-control/corporate-entity/TDEj3hisH_R7LRO-xxIm0pXFjbs"},"name":"A W Tools Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"14788698","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"9643202599cea0f9753532f29b9f60afdc3821c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14788698/persons-with-significant-control/individual/zs9gYaUu4hEns6bSQUPBOyNuVNY"},"name":"Mrs Elena Flavia Tomsa","name_elements":{"forename":"Elena","middle_name":"Flavia","surname":"Tomsa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788958","data":{"address":{"address_line_1":"133 Woodhouse Lane","country":"England","locality":"Manchester","postal_code":"M22 9NW","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a3e4c3a17314bc78ba7abaed8be130e5f4baddcd","kind":"individual-person-with-significant-control","links":{"self":"/company/14788958/persons-with-significant-control/individual/zs9jYpS3UX9IcB0PqeZhLGgTLb0"},"name":"Mr Zibusiso Ndlovu","name_elements":{"forename":"Zibusiso","surname":"Ndlovu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14788958","data":{"address":{"address_line_1":"133 Woodhouse Lane","country":"England","locality":"Manchester","postal_code":"M22 9NW","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6766d7b24c75f411aae5ffced56294540baa558d","kind":"individual-person-with-significant-control","links":{"self":"/company/14788958/persons-with-significant-control/individual/zibPuOWVpsRz8_NzfDPr1FlmnKc"},"name":"Miss Vimbai Muchemwa","name_elements":{"forename":"Vimbai","surname":"Muchemwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"10228019","data":{"address":{"address_line_1":"42-46 Avenue Aristide Briand","address_line_2":"92220 Bagneux","country":"France","locality":"Paris","premises":"Resonance"},"etag":"6d0acd18557814959b0e89b657ac3c8784e393ff","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Public Company","place_registered":"France","registration_number":"402103907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10228019/persons-with-significant-control/corporate-entity/6zy1CPvwWi1-ymzzo3dLiI-IEvQ"},"name":"Quadient S A","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"14789248","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 350 182-184"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1979},"etag":"7d4b7050e3bd697004bbddde9b511f87a41e1657","kind":"individual-person-with-significant-control","links":{"self":"/company/14789248/persons-with-significant-control/individual/i_z33kGzFivYoRdBcZqB08YlBxU"},"name":"Mr Yuping Chen","name_elements":{"forename":"Yuping","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14789258","data":{"address":{"address_line_1":"Rue Congo Appt 6 Ocean","country":"Morocco","locality":"Rabat","premises":"33"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1998},"etag":"ee5505656ed0453ab579519a7ccc7a8f5afe8996","kind":"individual-person-with-significant-control","links":{"self":"/company/14789258/persons-with-significant-control/individual/pkB97KlX9o-GUHa7LDKL-cn_1Cs"},"name":"Ayoub Eloufir","name_elements":{"forename":"Ayoub","surname":"Eloufir"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"10103279","data":{"address":{"address_line_1":"Baldwin Road","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 2ED","premises":"Afterglow","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"18c921b8d109d294cb09ad050ef04ec43c10f238","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10103279/persons-with-significant-control/individual/Pm6yL4pKdlx2j8l2hqy4-bnXHgI"},"name":"Mr Alistair Roger Cowin","name_elements":{"forename":"Alistair","middle_name":"Roger","surname":"Cowin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"14789528","data":{"address":{"address_line_1":"Metcalf Drive","address_line_2":"Altham Industrial Estate","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 5TU","premises":"Units 9-12 Laneside","region":"Lancashire"},"ceased_on":"2026-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"42dbdd8c6907f4c0ed619798c9c752a3788513a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789528/persons-with-significant-control/individual/ayujdrJiU_36i2nZnzUI9w9uSrY"},"name":"Mr Timothy Drewe Poskitt","name_elements":{"forename":"Timothy","middle_name":"Drewe","surname":"Poskitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"11419579","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"75d65ed60dbcf7a2adc6b8d6c72cc41d66e85e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11419579/persons-with-significant-control/individual/4ESE3G9lQwiV2jD0HkvSRryuoPI"},"name":"Mr Kenneth Harvey","name_elements":{"forename":"Kenneth","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11419579","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"b8e4003f6007f7c9cc2fc8c9af44e55b40e2031a","kind":"individual-person-with-significant-control","links":{"self":"/company/11419579/persons-with-significant-control/individual/eKO7gykVZoIDpTxJBtcUxVoVhuY"},"name":"Mr Stephen Harvey","name_elements":{"forename":"Stephen","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14789538","data":{"address":{"address_line_1":"Av Bajamar","address_line_2":"El Puerto De Santa Maria","country":"Spain","locality":"Cadiz","postal_code":"11500","premises":"44"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1968},"etag":"41906fb731b3e748f94944878e8a459fe723cbba","kind":"individual-person-with-significant-control","links":{"self":"/company/14789538/persons-with-significant-control/individual/Z9r23pti-DlCrmA2WYbdeIS5jAw"},"name":"Mr Jorge Mantecon Aguilar","name_elements":{"forename":"Jorge","surname":"Mantecon Aguilar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14789538","data":{"address":{"address_line_1":"Calle Corralon","address_line_2":"A Coruna","country":"Spain","locality":"Galiza","postal_code":"15003","premises":"9 P3 Ap3a"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1983},"etag":"a5a0a692fcf7eafb5376613c7ef5c34db9c2321d","kind":"individual-person-with-significant-control","links":{"self":"/company/14789538/persons-with-significant-control/individual/iw8ZecRDQy2DLSiddbwDk7LYe3k"},"name":"Mr Luis Angel Ontiveros Guillen","name_elements":{"forename":"Luis","middle_name":"Angel","surname":"Ontiveros Guillen","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11420369","data":{"address":{"address_line_1":"Tidford Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3JS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"83b5bfaa9990602a45a1ebc0e6a44ebc77799ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/11420369/persons-with-significant-control/individual/5FEn4mORKvnilHVj0dn6xK3OOKg"},"name":"Ibukun Adebayo","name_elements":{"forename":"Ibukun","surname":"Adebayo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11420379","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-06-19","etag":"78208ca19ed487d890d2fdf6299fd7fae29156a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11420379/persons-with-significant-control/corporate-entity/ep4o3seFKHV3Zcjd3TPNtb5HvgY"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14790678","data":{"address":{"address_line_1":"Mead Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5JN","premises":"9","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a1300f3716c01f779e84b81d7ae6d759ccb6167d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"D V SHAH \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"Ketan Bhupatbhai Shingala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790678/persons-with-significant-control/individual/N7z27o4mucZQ19AtRpvy19SPQg8"},"name":"Mr Ketan Bhupatbhai Shingala","name_elements":{"forename":"Ketan","middle_name":"Bhupatbhai","surname":"Shingala","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"07392418","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Honiton","postal_code":"EX14 1EU","premises":"Robson House","region":"Devon"},"ceased_on":"2025-12-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"a81f2447405843eb42882906ea76132295887910","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07392418/persons-with-significant-control/individual/S7mirR56FL6nM_uvu6M6KCCe3kE"},"name":"Mr Colin Trevor Stephens","name_elements":{"forename":"Colin","middle_name":"Trevor","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"11421219","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1AW","premises":"159a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"de7d80e4d484462cd49f27d9d7918f80fed71097","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421219/persons-with-significant-control/individual/FJ9eCY2eeLHZiOGSyZuZXeIKlIU"},"name":"Mr Oluwaseun Oladipo Ajayi","name_elements":{"forename":"Oluwaseun","middle_name":"Oladipo","surname":"Ajayi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"14790688","data":{"address":{"address_line_1":"Egerton Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 7LE","premises":"76","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"45bac76f3c195f2e64d7a4f09869b7329ccd8f12","kind":"individual-person-with-significant-control","links":{"self":"/company/14790688/persons-with-significant-control/individual/pD6TP9Wj2ATfPF1vi4BEIwKty8A"},"name":"Mr Khurram Jawad Ali","name_elements":{"forename":"Khurram","middle_name":"Jawad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14791048","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Warminster","postal_code":"BA12 8BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"c2d28c34b797358b5c5764c1d520d30e8c9f6cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14791048/persons-with-significant-control/individual/pOoo4VHEFI1y4gaTSBIyfTbQNqg"},"name":"Mr Harry James Allardice","name_elements":{"forename":"Harry","middle_name":"James","surname":"Allardice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"SL032699","data":{"address":{"address_line_1":"Bahnhofstrasse 22","country":"Switzerland","locality":"Zug","premises":"C/O Capital Dynamics Ag","region":"6301"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"96a7a749edd366c194acd1bb616796694e420a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032699/persons-with-significant-control/individual/m7sMmCNANJyCujFfQtQAeYjG0P4"},"name":"Thomas Kubr","name_elements":{"forename":"Thomas","surname":"Kubr"},"nationality":"Swiss","natures_of_control":["part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14791048","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Warminster","postal_code":"BA12 8BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"7b4bc15846ffcc53695f29393d2af572e48cff64","kind":"individual-person-with-significant-control","links":{"self":"/company/14791048/persons-with-significant-control/individual/eR-P-8NDqOt-_mCKnH3oCJCO6YY"},"name":"Mr Jed Arthur Hagan","name_elements":{"forename":"Jed","middle_name":"Arthur","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"14791048","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Warminster","postal_code":"BA12 8BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"867692da7d540c88c2eff71118dc883ec0691dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14791048/persons-with-significant-control/individual/aWASrVwoQMlmEtfSrKE2mZiLOuM"},"name":"Mr Sean Wesley James Pearce","name_elements":{"forename":"Sean","middle_name":"Wesley James","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11422079","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"06457b490b2862cdc1086278645fb488c3b189ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11422079/persons-with-significant-control/individual/wI0eI4gPZ7Zbd6CbnarhJcJN_VA"},"name":"Mrs Gemma Tonner","name_elements":{"forename":"Gemma","surname":"Tonner","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422089","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"e720ae74c6934856cb0225139259d9fd0dc3a8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11422089/persons-with-significant-control/individual/yPBn9fFo-drz2dAiBlf37xSMB3I"},"name":"Melin Aysun Pehlivan","name_elements":{"forename":"Melin","middle_name":"Aysun","surname":"Pehlivan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"12810718","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5JP","premises":"230"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2c57b0e77b806517ee5644688e6aec6a3890a8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12810718/persons-with-significant-control/individual/f_sGFCCyG5W6R_8iNesMG_Gi7u8"},"name":"Mr Waqas Naeem","name_elements":{"forename":"Waqas","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11422109","data":{"address":{"address_line_1":"Eaton Road","country":"England","locality":"Hove","postal_code":"BN3 3TP","premises":"8","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"73122294f872d63054091f5dfb98e1da39d19c43","kind":"individual-person-with-significant-control","links":{"self":"/company/11422109/persons-with-significant-control/individual/B_gMtAGU_IHFSyL5bhfEzQ-s1C8"},"name":"Mr Anton Reardon","name_elements":{"forename":"Anton","surname":"Reardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14791498","data":{"address":{"address_line_1":"Xiaosanlitangcun","address_line_2":"Beiyuanjiedao","country":"China","locality":"Yiwushi","postal_code":"322000","premises":"87 Hao","region":"Zhejiangsheng"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"b28345c23d3994c93be1f815588b201f49b28578","kind":"individual-person-with-significant-control","links":{"self":"/company/14791498/persons-with-significant-control/individual/RJ7mv2FYXF89xWYIVAgZxwil3c8"},"name":"Zuchang Jin","name_elements":{"forename":"Zuchang","surname":"Jin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"SC694838","data":{"address":{"address_line_1":"West George Street","address_line_2":"2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"ceased_on":"2026-07-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"905f893621d19bc16fd2cc88e00257b98b96e2f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694838/persons-with-significant-control/individual/vYB19J4Kl7hUSIZVGyBhSy39hT0"},"name":"Mr Raymond Finlayson","name_elements":{"forename":"Raymond","surname":"Finlayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-04-08"}}
{"company_number":"14790098","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4NQ","premises":"125a Kenton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"0835248e4dbd8b8905bd4ea54eb6b9b2644c82bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790098/persons-with-significant-control/individual/WUIN7LCoIBi6nTAMH_6JBx7Z5F0"},"name":"Mrs Vanu Vadhera","name_elements":{"forename":"Vanu","surname":"Vadhera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-04-10"}}
{"company_number":"11423649","data":{"address":{"address_line_1":"Houzhai Street","country":"China","locality":"Yiwu City","premises":"No. N21, Cheng(N) Road"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"4ab368aebf60e271c47aa0000dfe13a43117ecc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423649/persons-with-significant-control/individual/5_wRbxO9LEOIOFSjYbPG9eI1TwE"},"name":"Qinghua Zeng","name_elements":{"forename":"Qinghua","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11422119","data":{"address":{"address_line_1":"Albert Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 8BQ","premises":"30-32"},"etag":"3e0cb508e47a18b8ad22d9ab280d06e3bfdcea46","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04256466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11422119/persons-with-significant-control/corporate-entity/AzC5KMhzy4xeXKalpw30p5dR9Uc"},"name":"Optics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"06555108","data":{"address":{"address_line_1":"Forum Magnum Square","country":"England","locality":"London","postal_code":"SE1 7GN","premises":"Flat 316"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"208cc24ee28a59e348fd379182e4ef7d512ffa7a","kind":"individual-person-with-significant-control","links":{"self":"/company/06555108/persons-with-significant-control/individual/O2ECufWrr3tgKC1-X3OZNRHISp8"},"name":"Mr James Edward Stephen Clark Hall","name_elements":{"forename":"James","middle_name":"Edward Stephen","surname":"Clark Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"11423659","data":{"address":{"address_line_1":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 7FA","premises":"20 Trueman Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"341e983784805d533c79f065646455ec0fa7dfac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423659/persons-with-significant-control/individual/T6yNvNhm4PNnCOqyvIyaTaHOGjQ"},"name":"Mr David Dean Pritchard","name_elements":{"forename":"David","middle_name":"Dean","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"14791718","data":{"address":{"address_line_1":"Brace Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6WY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c4703861441bbd01ad13fc75d19b4de8b85ed604","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791718/persons-with-significant-control/individual/mLz6ewdBrxzYefsLdASTLRxteY4"},"name":"Mr Photios Andreas Stylianou","name_elements":{"forename":"Photios","middle_name":"Andreas","surname":"Stylianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14791718","data":{"address":{"address_line_1":"Bexhill Road","country":"England","locality":"London","postal_code":"N11 2RG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fdd4211cb8e290f1217fdae0b7e2add9104ed8ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791718/persons-with-significant-control/individual/BSkAMww5FMhNPw3OYbR1C1ibULI"},"name":"Mr Gavriel Stylianou","name_elements":{"forename":"Gavriel","surname":"Stylianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"01820489","data":{"address":{"address_line_1":"180 Borough High Street","country":"England","locality":"London","postal_code":"SE1 1LB","premises":"Fora"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b7a02b8dab7668cc9b418b180d0c90d387dabb40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01820489/persons-with-significant-control/individual/DQaCRdsNRFmKZrulkNX2RVTTXdo"},"name":"Mrs Katherine Helen Gershon","name_elements":{"forename":"Katherine","middle_name":"Helen","surname":"Gershon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14792218","data":{"address":{"address_line_1":"Riverview Park","country":"England","locality":"London","postal_code":"SE6 4PN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c8bb7de80b94ec2d849f2c845e9e8912a89aa728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792218/persons-with-significant-control/individual/YkiDU3PMFUJyXnI6ZtkyVea6hUE"},"name":"Mr Benjamin Robert Jolly","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Jolly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11424579","data":{"address":{"address_line_1":"Maygrove Road","address_line_2":"Flat 9","country":"United Kingdom","locality":"London","postal_code":"NW6 2DA","premises":"65"},"ceased_on":"2018-08-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"168a2d190893d3d702034910f44800c76f364c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11424579/persons-with-significant-control/individual/PgYwSALA2PVFtOrTz5JF-J9HsIs"},"name":"Ms Annina Maria Elisabeth Bergman","name_elements":{"forename":"Annina","middle_name":"Maria Elisabeth","surname":"Bergman","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11424599","data":{"address":{"address_line_1":"231","address_line_2":"Woodward Road","country":"United Kingdom","locality":"Dagenham","po_box":"RG9 4TB","postal_code":"RM9 4TB","premises":"231 Woodward Road, Dagenham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"3e2aa6a3daad59376abe561d9063ef743d03ea18","kind":"individual-person-with-significant-control","links":{"self":"/company/11424599/persons-with-significant-control/individual/_ndfv6wKdnhYNYQPQ4YkU0DDpJQ"},"name":"Mrs Helen Mugume Kembabazi","name_elements":{"forename":"Helen","middle_name":"Mugume","surname":"Kembabazi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"SC765538","data":{"address":{"address_line_1":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"eb3a4a834075b1a81689079a73014e21be695b0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765538/persons-with-significant-control/individual/CvqjxEaTQJL6F_rdDElvhXiw4Lw"},"name":"Mr Jonathan James Cockburn","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"10917229","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1987},"etag":"80b2646b37d2d245bd1f158c14985d9465684935","kind":"individual-person-with-significant-control","links":{"self":"/company/10917229/persons-with-significant-control/individual/kuWeyPz4d_H8XqriYw7xExBs8ME"},"name":"Ms Maycel Bajenting","name_elements":{"forename":"Maycel","surname":"Bajenting","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-19"}}
{"company_number":"10540938","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6EH","premises":"342"},"ceased_on":"2024-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"cef51273b39c7225fe09ca56d53d1505ab8a7eae","kind":"individual-person-with-significant-control","links":{"self":"/company/10540938/persons-with-significant-control/individual/7oC_kEUxwIlSV1w04avtuTYeoyE"},"name":"Mr Anthony Craig Hancock","name_elements":{"forename":"Anthony","middle_name":"Craig","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-06"}}
{"company_number":"14792428","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"fdeab4cfb53fbcf514bcc450212e1a5a0dc0f75e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792428/persons-with-significant-control/individual/FkjYHy_XhxWR2wSR9i97feXZBoY"},"name":"Mr Simon Elliot Smart","name_elements":{"forename":"Simon","middle_name":"Elliot","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"11069729","data":{"address":{"address_line_1":"Lambseth Street","country":"England","locality":"Eye","postal_code":"IP23 7AG","premises":"2"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"08b0d4fc46ce4b0a9529318e4c2232297e88526b","kind":"individual-person-with-significant-control","links":{"self":"/company/11069729/persons-with-significant-control/individual/Nv4zBX5rDjx85Swi38cCU42xwSQ"},"name":"Mr Cicerone-Eduard Marola","name_elements":{"forename":"Cicerone-Eduard","surname":"Marola","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"14792738","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Woking","postal_code":"GU21 5DX","premises":"187a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"6174b44c952980c352a5dca608a33c9a95fa2e89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14792738/persons-with-significant-control/individual/tyqtX__T_1eFMnpBkgBd6qQPDXA"},"name":"Miss Weronika Iwanowicz","name_elements":{"forename":"Weronika","surname":"Iwanowicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"14792998","data":{"address":{"address_line_1":"Roxburgh Street","country":"England","locality":"Manchester","postal_code":"M18 8WX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9de349f8796e1ca74e2a57d3341e6f3fb9904e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14792998/persons-with-significant-control/individual/KVeOYhX_oDGUJzMDYLLMp4U_Mq4"},"name":"Mr Fabiano Giglio","name_elements":{"forename":"Fabiano","surname":"Giglio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-11"}}
{"company_number":"06562219","data":{"address":{"address_line_1":"Gisburn Road","locality":"London","postal_code":"N8 7BS","premises":"16a"},"ceased_on":"2020-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c9eb928d22214411ee6674b96a8bf3b4ff64562a","kind":"individual-person-with-significant-control","links":{"self":"/company/06562219/persons-with-significant-control/individual/0sCQC5gmlyT1QOTZqVjnYE3HV1k"},"name":"Mr Paul Donald Anthony Jannece","name_elements":{"forename":"Paul","middle_name":"Donald Anthony","surname":"Jannece","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-20"}}
{"company_number":"10985628","data":{"address":{"address_line_1":"Billet Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 1TS","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"cf878acf617db16fbb0828df54b39a8eef8cdd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10985628/persons-with-significant-control/individual/cmmzKMpwtoXNaZ7vM0Vr7-RquWg"},"name":"Ms Syuleyman Nazik","name_elements":{"forename":"Syuleyman","surname":"Nazik","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"11466948","data":{"address":{"address_line_1":"Tennyson Street","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 9LN","premises":"55"},"ceased_on":"2023-06-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3b6e7d613efbb37f0fd2050eae02ce443c695275","kind":"individual-person-with-significant-control","links":{"self":"/company/11466948/persons-with-significant-control/individual/NGghE9EFcqgVV2LEoxCyzDRXpSk"},"name":"Mr Kristopher David Brook","name_elements":{"forename":"Kristopher","middle_name":"David","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"11425769","data":{"address":{"address_line_1":"Beverley Drive","address_line_2":"Stakeford","country":"United Kingdom","locality":"Choppington","postal_code":"NE62 5XZ","premises":"37","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"c25a42bd46c04b61560dd99da8a0b5381fd78cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11425769/persons-with-significant-control/individual/Az_qhi8BzphTZEvlXR8QEg1sicA"},"name":"Mr Joshua Megwa","name_elements":{"forename":"Joshua","surname":"Megwa","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11425769","data":{"address":{"address_line_1":"Beverley Drive","country":"England","locality":"Choppington","postal_code":"NE62 5XZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"34c4547cd1651ce83adbe8f5106e4d3bde2661dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11425769/persons-with-significant-control/individual/z72qXFAsdGVfsuXMj1nc3TTUmH0"},"name":"Mr Terry Onyeabor","name_elements":{"forename":"Terry","surname":"Onyeabor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11426339","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Leominster","postal_code":"HR6 8JB","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"d3f7c00a358ea927543fa1fd0432843492aa2f4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426339/persons-with-significant-control/individual/z_LyNO1tjCLLpgxrtUP9O_33rj4"},"name":"Mr Daniel Wagg","name_elements":{"forename":"Daniel","surname":"Wagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11426339","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Leominster","postal_code":"HR6 8JB","premises":"6a"},"ceased_on":"2023-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"1f2ed0f9c0517ced21949d7b5d4c0174c062e63f","kind":"individual-person-with-significant-control","links":{"self":"/company/11426339/persons-with-significant-control/individual/hmlGfHtevg5XLg1ILuWjoUsqC0E"},"name":"Mrs Janine Owen","name_elements":{"forename":"Janine","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11426349","data":{"address":{"address_line_1":"Flitwick","country":"England","locality":"Bedfordshire","postal_code":"MK45 1AL","premises":"29 Beaumont Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"172a0cbb585b4b22ee6c48e84e69a7efadc6bace","kind":"individual-person-with-significant-control","links":{"self":"/company/11426349/persons-with-significant-control/individual/LSg8vF1z_saWHscc5iLzTHSxRhw"},"name":"Mr Andrew Mark Jaggs","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Jaggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-21"}}
{"company_number":"11426379","data":{"address":{"address_line_1":"East Lane Business Park","country":"England","locality":"London","postal_code":"HA9 7RE","premises":"Unit 9d Osram Road"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9dc1302719504b6371e9ed394186bc0fbf00d073","kind":"individual-person-with-significant-control","links":{"self":"/company/11426379/persons-with-significant-control/individual/ct69LdPgKNKOTBG69wYA8NRVF-w"},"name":"Mr Anas Qamar","name_elements":{"forename":"Anas","surname":"Qamar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11426499","data":{"address":{"address_line_1":"Common Moor","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6SB","premises":"Siblyback Farm","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"73fc00c9ac2d94699051af8fc8467472058ad192","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"DAWE HAWKEN \u0026 DODD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Michael Garnet Hoskin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426499/persons-with-significant-control/individual/d7b1ZCxm2gnXfwMH8-pGfBsdcKI"},"name":"Mr. Michael Garnet Hoskin","name_elements":{"forename":"Michael","middle_name":"Garnet","surname":"Hoskin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11427129","data":{"address":{"address_line_1":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0AN","premises":"160 Copse Road"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d8c168f58d4cc162fe5956627a805ed3fa9b9bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11427129/persons-with-significant-control/individual/kJGwZralyQreuzqj8fd4aDzSSYE"},"name":"Mr Andrew Robert Hawley","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Hawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"SC600649","data":{"address":{"country":"Scotland","locality":"Carnoustie","postal_code":"DD7 6HP","premises":"Rear Buildings 10 Elizabeth Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"b89f1bb662ab6eb108b1e3f8385b26648e35d3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600649/persons-with-significant-control/individual/dqDivz387LINXuNkifoddz1z2jA"},"name":"Mr John Paul Colligan","name_elements":{"forename":"John Paul","surname":"Colligan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-21"}}
{"company_number":"03372449","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"etag":"8d2bf19ed42acda48ba2c61e362322cd5e6478b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"05732870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03372449/persons-with-significant-control/corporate-entity/FoiimxOvOwFC87vnrzuD2kLvY5s"},"name":"Apollo Motor Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11427179","data":{"address":{"address_line_1":"2b Market Place","country":"England","locality":"Shifnal","postal_code":"TF11 9AZ","premises":"Market Chambers","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ef4a22da8e181ddf86aaea49d6fd4d4e33111525","kind":"individual-person-with-significant-control","links":{"self":"/company/11427179/persons-with-significant-control/individual/Fl4cWyyNVbwAnnq9exCs4VNPfvk"},"name":"Mr Stephen Mark Manley","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-06-21"}}
{"company_number":"11427029","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"37c2cdaecce09d6bba93479cdaf57b26b1c57e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427029/persons-with-significant-control/individual/RE-BXYaBnhIy4CEcVApAYKv6cK8"},"name":"Mrs Sarah Bateman","name_elements":{"forename":"Sarah","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-21"}}
{"company_number":"11427379","data":{"address":{"address_line_1":"Wolsingham","address_line_2":"Bishop Auckland","country":"United Kingdom","locality":"County Durham","postal_code":"DL13 3ET","premises":"38 Uppertown"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a7b8a38cfb567049c172f3c36533c6cca4b95405","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427379/persons-with-significant-control/individual/cc3zAPygSkCC0fySsvp5xWvQIrE"},"name":"Mr Anthony William James Burleigh","name_elements":{"forename":"Anthony","middle_name":"William James","surname":"Burleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"04233559","data":{"address":{"address_line_1":"Commerce St.","address_line_2":"Suite 3300","country":"United States","locality":"Fort Worth","postal_code":"76102","premises":"301","region":"Texas"},"ceased_on":"2021-06-16","country_of_residence":"United States","date_of_birth":{"month":12,"year":1959},"etag":"ccc208e6c95fe88171b3273906ef0f984ecdca7f","kind":"individual-person-with-significant-control","links":{"self":"/company/04233559/persons-with-significant-control/individual/vgbZqwVBkYKt87zLpuMP4GHTyWw"},"name":"Mr James George Coulter","name_elements":{"forename":"James","middle_name":"George","surname":"Coulter","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-29"}}
{"company_number":"11427859","data":{"address":{"address_line_1":"Manor Grove","country":"England","locality":"London","postal_code":"SE15 1EQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"2caa35ecd136eaadf506b281a30d78a979a7ae20","kind":"individual-person-with-significant-control","links":{"self":"/company/11427859/persons-with-significant-control/individual/X_FrYPzCvKcx4WkcuWiAGW0ILCM"},"name":"Mr Rongrong He","name_elements":{"forename":"Rongrong","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11428069","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4cd3dee501b19f2fbb2132ae5a564c6ad90231e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11428069/persons-with-significant-control/individual/EVtTi1YineLmS-o6C5Abu8HwQ_A"},"name":"Daniel Harris","name_elements":{"forename":"Daniel","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11428639","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"6bd31aac852bf4ff9cd58d6c8784cb0f031ae05d","kind":"individual-person-with-significant-control","links":{"self":"/company/11428639/persons-with-significant-control/individual/X2z9WUQ_PSSMFnuD4EQt0cvoZOk"},"name":"Mr Sharif Luke Olutoyin Sanyaolu","name_elements":{"forename":"Sharif","middle_name":"Luke Olutoyin","surname":"Sanyaolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"09088079","data":{"address":{"country":"England","locality":"West Bromwich","postal_code":"B70 7EZ","premises":"37 Grice Street","region":"West Midlands"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"78749d82a5f4738d3ff32675e5e668a8af9448fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09088079/persons-with-significant-control/individual/h0z2P6FUf58W9WAQKv3n-53IZx8"},"name":"Mr Aditya Bakshi","name_elements":{"forename":"Aditya","surname":"Bakshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"SC600699","data":{"address":{"address_line_1":"Spott Road","country":"United Kingdom","locality":"Dunbar","postal_code":"EH42 1RS","premises":"Unit 5/6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"4296319aa56dea6753f0663ea3cf8508585303f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600699/persons-with-significant-control/individual/cMzja4slR0q1v_OVU1wj4EqFiFc"},"name":"Mr Raymond Smith","name_elements":{"forename":"Raymond","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"10646149","data":{"address":{"address_line_1":"Salisbury Villas","country":"England","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"etag":"c1f4c8041a1bc5a7c7b00ebba5a021bedf2fc2f6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10646149/persons-with-significant-control/corporate-entity/d902BebtI0c4Jo0iu0klUAQQNh0"},"name":"The Cambridge Leadership College Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"11429029","data":{"address":{"address_line_1":"Rosemont Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6NG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"edde6a0c81d1fefe36eac8de4e61029bd95de477","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429029/persons-with-significant-control/individual/o2xU4GWW9Zom_UCZFHvc5kRm1Yk"},"name":"Mrs Yuko Seno","name_elements":{"forename":"Yuko","surname":"Seno","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11429029","data":{"address":{"address_line_1":"Rosemont Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6NG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b53693cc9dd8fcdcbf905710e04d419a141aa365","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429029/persons-with-significant-control/individual/5nj3JXm_DVdZbkKL1-p8qP_V0DA"},"name":"Mr Yokichi Seno","name_elements":{"forename":"Yokichi","surname":"Seno","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11429249","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Pitsea","postal_code":"SS13 1FG","premises":"49 Poplar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9180bda5a64a4f2fca4a60eccf3523327d8f4fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11429249/persons-with-significant-control/individual/sr-rlPrfKU4Llf6bUE5uJ00-WmE"},"name":"Mr Toby Jolaoso","name_elements":{"forename":"Toby","surname":"Jolaoso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11429259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"41da7e18a346eb01247a215908e0061be3492f89","kind":"individual-person-with-significant-control","links":{"self":"/company/11429259/persons-with-significant-control/individual/_hZNMAFJj63vJpHF6t9T7b61oiw"},"name":"Miss Menchie Grand","name_elements":{"forename":"Menchie","surname":"Grand","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"08632409","data":{"address":{"address_line_1":"2nd Floor Queens House","address_line_2":"180 Tottenham Court Road","locality":"London","postal_code":"W1T 7PD","premises":"Suite 12"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1967},"etag":"e802e2601121ffd70cbc2c66afcd19bf2cac50b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08632409/persons-with-significant-control/individual/fbgzEPYFypuKRBjimmhgectR1EI"},"name":"Mr Michael Berzun","name_elements":{"forename":"Michael","surname":"Berzun","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-28"}}
{"company_number":"SC538159","data":{"address":{"address_line_1":"Keltybridge","address_line_2":"Blairadam","locality":"Kelty","postal_code":"KY4 0JH","premises":"15","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"a0a4c84f060e5fafb68ffa4e96e012fa5ad76989","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538159/persons-with-significant-control/individual/5otiCUrq0J2QfmkSF0p7FVt9Q64"},"name":"Mr Gordon Alexander Cowie","name_elements":{"forename":"Gordon","middle_name":"Alexander","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11429999","data":{"address":{"address_line_1":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2DB","premises":"O-I Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b56c7a8b5fc04be32781d319f375c33d2f1afebe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429999/persons-with-significant-control/individual/cMXGqGu6pLpAl2fQyZVzPj_6s6o"},"name":"Mrs Sarah Elizabeth Clayton-Jones","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Clayton-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11430029","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"Wales","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"6029ef97cdba33985c7bb4ac2fd0c934cd1043e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430029/persons-with-significant-control/individual/chE_yMGQG3l9ijGi6ptrWcUj040"},"name":"Mr Guy Russell Brookes","name_elements":{"forename":"Guy","middle_name":"Russell","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430029","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"Wales","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"b8c3a5e20c6a2212223635005b017e196251323e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11430029/persons-with-significant-control/individual/SOJxCOKvkRoJS-_62RJXn71lS8o"},"name":"Mr Huw Isaac Lloyd Williams","name_elements":{"forename":"Huw","middle_name":"Isaac Lloyd","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430699","data":{"address":{"address_line_1":"Westcombe Hill","country":"United Kingdom","locality":"London","postal_code":"SE3 7DW","premises":"237"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"2169e2490d0d74132b6e32084a46d184a4051f63","kind":"individual-person-with-significant-control","links":{"self":"/company/11430699/persons-with-significant-control/individual/UO_8Ghtx7VjYLqYr4WVlJOfh1Eo"},"name":"Mrs Gemma Sant Benson","name_elements":{"forename":"Gemma","surname":"Sant Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11430699","data":{"address":{"address_line_1":"Westcombe Hill","country":"United Kingdom","locality":"London","postal_code":"SE3 7DW","premises":"237"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"333af63ffc81b00e7c8e1dcf61baad91fcd4fe68","kind":"individual-person-with-significant-control","links":{"self":"/company/11430699/persons-with-significant-control/individual/p6dCPlIpsZrReRD8kfqsVYdrFDY"},"name":"Mr Matthew Benson","name_elements":{"forename":"Matthew","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11430739","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"6c945925d8efdec4c0ceda0c5a888edee0eab158","kind":"individual-person-with-significant-control","links":{"self":"/company/11430739/persons-with-significant-control/individual/zc0Z_ab34oEMFN1tQbjZERcmFeo"},"name":"Karl Miley","name_elements":{"forename":"Karl","surname":"Miley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"SC600809","data":{"address":{"address_line_1":"Lanhill Road","country":"England","locality":"London","postal_code":"W9 2BS","premises":"Flat 3, 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"951f8ce813b7f1afc09e09d12f065dbc078d00db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600809/persons-with-significant-control/individual/dD_XGa7e_HO0d6HK6NEJJpzjQtw"},"name":"Mr Philip Lawrence Jarvis","name_elements":{"forename":"Philip","middle_name":"Lawrence","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11431489","data":{"address":{"address_line_1":"Renoldson Drive","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8LT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"1148c8cbd73cf733c0114cb31394088ffc62cd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11431489/persons-with-significant-control/individual/gN-jsq2-gndzRO17X_AgLIsDAgE"},"name":"Mr Thomas Brady","name_elements":{"forename":"Thomas","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431489","data":{"address":{"address_line_1":"Renoldson Drive","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8LT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"9106ead218d671321e49dca612df386157bf63b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11431489/persons-with-significant-control/individual/FtxMBVNjenuQaWeLZRrCJ-MepYQ"},"name":"Mrs Elaine Brady","name_elements":{"forename":"Elaine","surname":"Brady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-25"}}
{"company_number":"SC600859","data":{"address":{"address_line_1":"St George's Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 6JA","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"de39fae186a4855f40381ee45c69975026ac1b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600859/persons-with-significant-control/individual/4Rx0V7FbHb0NG-b7q3CESNQ9joA"},"name":"Ms Pik Wan Lee","name_elements":{"forename":"Pik","middle_name":"Wan","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432199","data":{"address":{"address_line_1":"The Tannery","address_line_2":"Arundale Walk","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1UP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"62e78a1e453de80fc913c53b1d083b72ee1d9f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11432199/persons-with-significant-control/individual/d9E5uOuRI3W9B0wqEzjYFO3dTrc"},"name":"Mr Christoph Prymachenko","name_elements":{"forename":"Christoph","surname":"Prymachenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11432219","data":{"address":{"address_line_1":"Old Stafford Road","country":"England","locality":"Coven","postal_code":"WV10 7PJ","premises":"Black Lion Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ede4ad6fab4b00a1a6a74ed6844746dde2b1c06e","kind":"individual-person-with-significant-control","links":{"self":"/company/11432219/persons-with-significant-control/individual/asJCdJsTsLJLtWij0IKZTE-Xigo"},"name":"Mr Thomas Harvey","name_elements":{"forename":"Thomas","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11432879","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Bolton","premises":"620"},"etag":"c6ccfde6e8dafeedc55aaa414b2cc3518cd9f612","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01304087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11432879/persons-with-significant-control/corporate-entity/-28TvPeaVEYkdKXg7RJGnvzTw0E"},"name":"Fletcher Livingstone Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11432949","data":{"address":{"address_line_1":"Cottrell Court","address_line_2":"Moseley Row","country":"England","locality":"Greenwich","postal_code":"SE10 0DU","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"32ac2ad932f4cf31a44d62f18d3b294d6e63a703","kind":"individual-person-with-significant-control","links":{"self":"/company/11432949/persons-with-significant-control/individual/hki0gjrINTHDtrJ3jadH499dbAU"},"name":"Ms Bridget Owen","name_elements":{"forename":"Bridget","surname":"Owen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433659","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"England","locality":"Ashford","postal_code":"TW15 3QN","premises":"Hunt Ford \u0026 Co Accountants","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"0b28976936ad8f87213c434d30a35d460d9c5892","kind":"individual-person-with-significant-control","links":{"self":"/company/11433659/persons-with-significant-control/individual/UMZoPxTKwSOUFJB5mgqHK43xiEc"},"name":"Mr Gary Paul O'Grady","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11433689","data":{"address":{"address_line_1":"Ground Floor East Hyde,","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HZ","premises":"Fao Workwell Accountancy,","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"5467f2a598ae11804b94c239de49c7a780499d16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433689/persons-with-significant-control/individual/QzM5aOegnPIIX-8TPxHXkoiyodw"},"name":"Sonal Patel","name_elements":{"forename":"Sonal","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"08567069","data":{"address":{"address_line_1":"London Road","address_line_2":"39 London Road","country":"England","locality":"Reigate","postal_code":"RH2 9AQ","premises":"1st Floor","region":"Surrey"},"etag":"08ac2d28da6ebecbd654c990de475dbeac743787","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"10978890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08567069/persons-with-significant-control/corporate-entity/5pYtRv1swdn6DG0-gVKP2XzJJUg"},"name":"Opus Ict Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-25"}}
{"company_number":"SC441519","data":{"address":{"address_line_1":"Lodge Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1NB","premises":"32"},"etag":"a30408cd85821e0f6444166f6bd1a39027532b78","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni632118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC441519/persons-with-significant-control/corporate-entity/2RGda0Itp2ETz7J6IsR1EU1XAsA"},"name":"The Johnston Family Settlement Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11244969","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1971},"etag":"97be540afe0ea80fbda93809d94cf93687c210b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11244969/persons-with-significant-control/individual/QazSskeTr150sIMMxySYQiE9tZE"},"name":"Mr Eric Cruz","name_elements":{"forename":"Eric","surname":"Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-07"}}
{"company_number":"11434269","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2GA","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"cd1d631447c8179f54f9acceefa8a3a4300321c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11434269/persons-with-significant-control/individual/-3cYL2ETgLYeJhAyx5dqbqzhgs0"},"name":"Miss Elizabeth Jenkins","name_elements":{"forename":"Elizabeth","surname":"Jenkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"08989249","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1, The Cam Centre","region":"Herts"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"cbeaf2d6cf7840a1809b47f62cf4b134c17f652c","kind":"individual-person-with-significant-control","links":{"self":"/company/08989249/persons-with-significant-control/individual/xgNx3Z4ud-hi2L5_qXyH0wT7FCE"},"name":"Mr Scott Evans","name_elements":{"forename":"Scott","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"09323789","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH12 3LP","premises":"35 Sea View Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"80dd127a6248288eba582257bd0bd0dc8e6989bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323789/persons-with-significant-control/individual/ZhA6l263Pfmg3azo9Mky0E5ebd8"},"name":"Mr William Peter Burke","name_elements":{"forename":"William","middle_name":"Peter","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"04236039","data":{"address":{"address_line_1":"Heathfield Road","locality":"Croydon","postal_code":"CR0 1EW","premises":"64","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a1110d932ec6571e9cc98ffadf0e35fdbbda0462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04236039/persons-with-significant-control/individual/DhQaNuP-YhY9wGvWRWeszF1zgJ8"},"name":"Mr Ravindran Marcellus Christopher","name_elements":{"forename":"Ravindran","middle_name":"Marcellus","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11435719","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6HE","premises":"23-24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"cfc9eba4e7c02edb46ec5053234cc3d2a7f7ea75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435719/persons-with-significant-control/individual/oCRXsmTFN91Q46nBDPzjWk0UiQc"},"name":"Mr Courtney Duke Lawrence","name_elements":{"forename":"Courtney","middle_name":"Duke","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"11436369","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a672f890483cdd435857ab771090d7aa0ffbd805","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436369/persons-with-significant-control/individual/3TQ2xCur0bXE3QNvbpJKSiDEfsc"},"name":"Mr David Jonathan Ward","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"09090779","data":{"address":{"address_line_1":"Cantelupe Road","country":"England","locality":"East Grinstead","postal_code":"RH19 3BL","premises":"67","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c5df376a74c065f41e77aca913e4f624ef493d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090779/persons-with-significant-control/individual/nsJF_W2O8B2w9k9djn_hTPMJ59o"},"name":"Ms Katie Phipps","name_elements":{"forename":"Katie","surname":"Phipps","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11436869","data":{"address":{"address_line_1":"Grange Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 5TW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b63d8d2f171574206b8b6a18a935374e6b4dbec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436869/persons-with-significant-control/individual/rMO3-MlnZKqfmMSy9LBlS14y3ck"},"name":"Mrs Leanne Claire Phipps","name_elements":{"forename":"Leanne","middle_name":"Claire","surname":"Phipps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11437579","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"9b529fc7dd9048b8a19e184e74a3308c38afe982","kind":"individual-person-with-significant-control","links":{"self":"/company/11437579/persons-with-significant-control/individual/Qyk-JTOuKLmu8YkUYengrriessA"},"name":"Mr Alexandru Ghioci","name_elements":{"forename":"Alexandru","surname":"Ghioci","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"11437579","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Lithuania","date_of_birth":{"month":3,"year":1983},"etag":"7b354845bffbd1f3b8f93ba8677b7a45532e4500","kind":"individual-person-with-significant-control","links":{"self":"/company/11437579/persons-with-significant-control/individual/rqExfOkdzRdTMotemjGYsq3nXU0"},"name":"Mr Andrius Kiupelis","name_elements":{"forename":"Andrius","surname":"Kiupelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"11438269","data":{"address":{"address_line_1":"Orchard Gardens","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1BG","premises":"8 Orchard Gardens"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"2832750bd3a10209c29ef98317330147566b6e58","kind":"individual-person-with-significant-control","links":{"self":"/company/11438269/persons-with-significant-control/individual/Sn3MK4UUJVE4qa8iC45LWjq8qNU"},"name":"Mr Michael Stuart Buchanan","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"09224549","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2019-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"e9fb1069e0e3c0fa52b8196e0aa22d15edb730b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09224549/persons-with-significant-control/individual/eBmWmme9NMPf_NAHG0eUPyIWf_E"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11438719","data":{"address":{"address_line_1":"7-8 New Road Avenue","country":"United Kingdom","locality":"Rochester","postal_code":"ME4 6BB","premises":"The Connections Suite","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"bf51c4cd619f8715fa443c99ccfb1973d8a6782e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438719/persons-with-significant-control/individual/aalmygdyADLqBM6DtQbVBLlR4Vg"},"name":"Miss Christine Elizabeth Fox","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Fox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11438729","data":{"address":{"address_line_1":"Walker House","address_line_2":"Exchange Flags","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 3YL","premises":"7th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"67f9965521f6db34fc20fad1ee4b3db2ce205a32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438729/persons-with-significant-control/individual/8z78aVmPaIp8QZMlJImqfeatdI8"},"name":"Mr Andrew Mark Goodwin","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Goodwin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"11106159","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1980},"etag":"585274f852a1721a238699962df20649807ea75f","kind":"individual-person-with-significant-control","links":{"self":"/company/11106159/persons-with-significant-control/individual/oRGplqnF1j-5CjKMwibvhaDkBGo"},"name":"Mr Liezel Basit","name_elements":{"forename":"Liezel","surname":"Basit","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"04473369","data":{"address":{"address_line_1":"Lime Gardens","address_line_2":"West End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 3RG","premises":"6","region":"Hampshire"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"339049b2ac982709d5c249e92804d385aa888657","kind":"individual-person-with-significant-control","links":{"self":"/company/04473369/persons-with-significant-control/individual/hYexnk3bIeeKB-prEFaMA9dHLzo"},"name":"Anna Maraziotis","name_elements":{"forename":"Anna","surname":"Maraziotis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC601319","data":{"address":{"address_line_1":"Forth Drive","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5LT","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"5107f27939d61dde0f5e51580568e0509ace640e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601319/persons-with-significant-control/individual/kew7QPeKXPaD1T5oEr0ANZvA898"},"name":"Mr Thomas Campbell","name_elements":{"forename":"Thomas","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"SC601319","data":{"address":{"address_line_1":"Forth Drive","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5LT","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"9af89355786ca7e78a6e37708bd60bb391c4d65e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601319/persons-with-significant-control/individual/immEdS5iM7KRbxhsQeml9r4DV-c"},"name":"Mr Thomas John Campbell","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"SC601319","data":{"address":{"address_line_1":"Glen Crescent","address_line_2":"Deans","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 8BT","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"021996e348c936cf08ca55ddd55449920cf21026","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601319/persons-with-significant-control/individual/LQ9vuxc3aeIhltuZ69s-he0G7lg"},"name":"Mr Garry Stewart","name_elements":{"forename":"Garry","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"02728849","data":{"address":{"address_line_1":"9 King Edward Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1AQ","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"84df2b993a492cc517af9ea5229be5c1dce3b04f","kind":"individual-person-with-significant-control","links":{"self":"/company/02728849/persons-with-significant-control/individual/LZF5KnwNWv4xhoxVIQbkh7Q59fY"},"name":"Mr Philip Cardwell","name_elements":{"forename":"Philip","surname":"Cardwell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"03359489","data":{"address":{"address_line_1":"46-48 Mere Green Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BT","premises":"Mere Green House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"2d58d4fb64cc7c972e1d4f4bb7ba3cbd963bbda0","kind":"individual-person-with-significant-control","links":{"self":"/company/03359489/persons-with-significant-control/individual/94ql-VbeT-g1c4ctsCZ-aS0yjiU"},"name":"Mr Albert Grahame Winter","name_elements":{"forename":"Albert","middle_name":"Grahame","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11440799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"9fc7ee4ccb744a29bb2caac230f29638b97cd014","kind":"individual-person-with-significant-control","links":{"self":"/company/11440799/persons-with-significant-control/individual/fVHgHBZTSGT13dkXcDjdqrrlJOs"},"name":"Mr Youssef Gerwin Abou Diwan","name_elements":{"forename":"Youssef","middle_name":"Gerwin","surname":"Abou Diwan","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11441369","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW9 5DE","premises":"54 Swan Drive"},"ceased_on":"2024-03-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c1c0b4981afe82060b5bf22f236be681c508c6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11441369/persons-with-significant-control/individual/cBSNehjszDytietgn_NBHQhRqmc"},"name":"Mr Neil Gerard Budd","name_elements":{"forename":"Neil","middle_name":"Gerard","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"08724299","data":{"address":{"address_line_1":"Wanstead Lane","country":"England","locality":"Ilford","postal_code":"IG1 3SE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"97bd3db54b2d7308845b775310c04274d7f0d46b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08724299/persons-with-significant-control/individual/HLNrCSXtKWQbpSCUHckNahQPtcI"},"name":"Mr Allah Ditta","name_elements":{"forename":"Allah","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-27"}}
{"company_number":"SC601349","data":{"address":{"address_line_1":"Ogilvie Way","country":"Scotland","locality":"Livingston","postal_code":"EH54 8HL","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"c233aa388a74112d23e2393ed21ea0af7708030d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601349/persons-with-significant-control/individual/QgY1l_Ocd8mVlxs3gopugcTl-iw"},"name":"Mr Mariusz Krychniak","name_elements":{"forename":"Mariusz","surname":"Krychniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11441899","data":{"address":{"address_line_1":"Naphill Common","address_line_2":"Naphill","country":"England","locality":"High Wycombe","postal_code":"HP14 4RG","premises":"Wild Cherry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b23dee22b385084d600a4838991e3e2e5efa2902","kind":"individual-person-with-significant-control","links":{"self":"/company/11441899/persons-with-significant-control/individual/EErmso05hYjit6-IrkZEeINPdPg"},"name":"Mrs Katy Charlene Whyte","name_elements":{"forename":"Katy","middle_name":"Charlene","surname":"Whyte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11441919","data":{"address":{"address_line_1":"Wycliffe Grove","country":"England","locality":"Peterborough","postal_code":"PE4 5DE","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"0c3cc414d2f57fa64684725d9338821da9e01f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11441919/persons-with-significant-control/individual/ZTD6VQt7iRGJeO1QRv7NyBIyrJw"},"name":"Miss Jade Samantha Barsby","name_elements":{"forename":"Jade","middle_name":"Samantha","surname":"Barsby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11441929","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK4 4EN","premises":"27 Fullerton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"de6c1b6556ad584437d8b95332f03a89be14d639","kind":"individual-person-with-significant-control","links":{"self":"/company/11441929/persons-with-significant-control/individual/5O_8ji3GYBQXzPL02AabTeMRo_I"},"name":"Mr Daniel Richard Hughes","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"11441929","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK4 4EN","premises":"27 Fullerton Road"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"27c6baf6a32cdc10d62c282a67f0a72c455f072f","kind":"individual-person-with-significant-control","links":{"self":"/company/11441929/persons-with-significant-control/individual/jleDMJIsIVM5JSuPNWFpnkmJcxc"},"name":"Mr Ian Nutter","name_elements":{"forename":"Ian","surname":"Nutter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"11442649","data":{"address":{"address_line_1":"Cecil Square","country":"England","locality":"Kent","postal_code":"CT9 1BD","premises":"6-7","region":"Margate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e6efe09fbbc67d5115fb34c0880a413db5e2eaad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442649/persons-with-significant-control/individual/hPvea5ly9r65UKaVsxRPpFICuX0"},"name":"Miss Kylie Amanda Ford","name_elements":{"forename":"Kylie","middle_name":"Amanda","surname":"Ford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11443169","data":{"address":{"address_line_1":"Flat 23 Reynolds House","address_line_2":"Erasmus Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 4HP","premises":"23"},"ceased_on":"2018-07-02","country_of_residence":"France","date_of_birth":{"month":3,"year":1979},"etag":"224ce22ecd2f718005f088620399131a36ee769f","kind":"individual-person-with-significant-control","links":{"self":"/company/11443169/persons-with-significant-control/individual/Sfu-eTN065Fch6XZ68HqaSaKuiw"},"name":"Mr Cornel Carciu","name_elements":{"forename":"Cornel","surname":"Carciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"03072759","data":{"address":{"address_line_1":"43 Tyndall Court, Commerce Road","address_line_2":"Peterborough","locality":"Cambridgeshire","postal_code":"PE2 6LR"},"ceased_on":"2019-06-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"cbc616f6a82eb22f619c5a603313463e3d294fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/03072759/persons-with-significant-control/individual/b0r4RsIyLEQ1AqsTPmCFTngeY7I"},"name":"Mr Robert Alan Bentley","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-12"}}
{"company_number":"03077419","data":{"address":{"address_line_1":"Merlin Way","locality":"Manston","postal_code":"CT12 5FE","premises":"Summit Aviation","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"e1ccbfbf74f27ae6a815803bf7c0252e71cf93c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03077419/persons-with-significant-control/individual/opIcIsNWbxhXgg_Le5UvJdsaZdY"},"name":"Mrs Julie Ann Wing","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Wing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-02"}}
{"company_number":"11443849","data":{"address":{"address_line_1":"Vassall Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 2LS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"1d66c5a579c2d7965b2d96284e2e6421abe10dee","kind":"individual-person-with-significant-control","links":{"self":"/company/11443849/persons-with-significant-control/individual/a2ap8y0Hd4ag_1G5is33ASYe7cA"},"name":"Mr Omar Mohamed","name_elements":{"forename":"Omar","surname":"Mohamed","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443869","data":{"address":{"address_line_1":"Buckley Avenue","country":"United Kingdom","locality":"Rhyl","postal_code":"LL18 1DW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"87d0c8554b4463b0134a189652f83e1ccec1afd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11443869/persons-with-significant-control/individual/o_HqpgiA8paXIDeF4VyRdpMZGb0"},"name":"Mr Michael William Henry Bona","name_elements":{"forename":"Michael","middle_name":"William Henry","surname":"Bona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"04259689","data":{"address":{"address_line_1":"Avon Close","address_line_2":"Granby Industrial Estate","country":"England","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"85dd4d2845d876b155dfd228c2f5d678883e03f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04259689/persons-with-significant-control/individual/SoA8DZTF7LkXLf7DhGv6YfDr-2I"},"name":"Mr Alan Edward Newberry","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Newberry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11445119","data":{"address":{"address_line_1":"Canon Drive","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3FD","premises":"17","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"279a0322b342f3970e6b19b44c07541781fde3c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445119/persons-with-significant-control/individual/212Fs2bYebkoFOJTYfG9iZYEKMY"},"name":"Mr John Edmund Fitch","name_elements":{"forename":"John","middle_name":"Edmund","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445119","data":{"address":{"address_line_1":"Canon Drive","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3FD","premises":"17","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"2705dd5256d43ea65f3dff8165c3fe70881d9b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445119/persons-with-significant-control/individual/wZSl5JuDscN1w3hzIrNiykHnD9k"},"name":"Ms Claire Roscoe","name_elements":{"forename":"Claire","surname":"Roscoe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"10950079","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1966},"etag":"000edee95494ce36bc4df115b3c73443e1335246","kind":"individual-person-with-significant-control","links":{"self":"/company/10950079/persons-with-significant-control/individual/XkI5HgwFUhsX5aH2QfflvXZTZeY"},"name":"Mrs Ruby Balastigue","name_elements":{"forename":"Ruby","surname":"Balastigue","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-10"}}
{"company_number":"11445129","data":{"address":{"address_line_1":"Milbrook Business Park","address_line_2":"Sybron Way","country":"England","locality":"Crowborough","postal_code":"TN6 3JZ","premises":"Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"56e889cb3777170ca386c8b92e749306b5db74a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445129/persons-with-significant-control/individual/7pGMwi07hakJQZtfdZgNukqK8eE"},"name":"Mr Kieran Scott Hughes","name_elements":{"forename":"Kieran","middle_name":"Scott","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445779","data":{"address":{"address_line_1":"West Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8QA","premises":"Lindfields, Chichester Road"},"ceased_on":"2020-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"a165c7827af76bfc32c5413131c0f2e9c38cd45f","kind":"individual-person-with-significant-control","links":{"self":"/company/11445779/persons-with-significant-control/individual/uHSNA3UIHOdYOjDqW7HdK0T_Pm8"},"name":"Mr Richard Marcus Johnson","name_elements":{"forename":"Richard","middle_name":"Marcus","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"10844429","data":{"address":{"address_line_1":"3 Croydon Road","address_line_2":"Keston","country":"United Kingdom","locality":"Kent","postal_code":"BR2 6EA","premises":"Gap House"},"ceased_on":"2025-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1939},"etag":"c7f66f31a13c4fec7380053e5ab650edececad9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10844429/persons-with-significant-control/individual/3uyXCBd7dHKMwdV1-ByU7d-arZE"},"name":"Mr Robert William Walker","name_elements":{"forename":"Robert","middle_name":"William","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-01"}}
{"company_number":"08443869","data":{"address":{"address_line_1":"St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2018-11-29","etag":"df425d119388b96d24b3cdd2b578efffd55e0293","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05837428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08443869/persons-with-significant-control/corporate-entity/C87qUD2RstG5gJcYmj3EjafrXSs"},"name":"Ares Management Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11446849","data":{"address":{"address_line_1":"Beoley Road East","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8PB","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"6b30b492c35e50e7e1a4fe76ee2fb9f3550c5393","kind":"individual-person-with-significant-control","links":{"self":"/company/11446849/persons-with-significant-control/individual/-WzE_2nWMb_fq6d5kQaHZjLp4Fg"},"name":"Miss Sana Shabbir","name_elements":{"forename":"Sana","surname":"Shabbir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"03577689","data":{"address":{"country":"France","locality":"Lyon 07","postal_code":"69007","premises":"93 Rue Andre Bollier"},"etag":"1032192473be78591fb7377e39301842f9e28a5c","identification":{"country_registered":"France","legal_authority":"Sas","legal_form":"Limited Company","place_registered":"Rncs","registration_number":"552 131 401 00119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03577689/persons-with-significant-control/corporate-entity/A3S7BviEG8yZTXEZyRo8e5biwLM"},"name":"Babolat Vs Sas","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08911729","data":{"address":{"address_line_1":"1011 Friars Gate","country":"United Kingdom","locality":"Shirley","postal_code":"B90 4BN","premises":"Friars Gate","region":"West Midlands"},"etag":"4a6a98b52302a224d8e3fecd1001484696c588f6","identification":{"country_registered":"England","legal_authority":"Law Of England","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"09140907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08911729/persons-with-significant-control/corporate-entity/ooyB22DOuHiymglAldaCnHHjH2I"},"name":"Linnaeus Group Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11416259","data":{"address":{"address_line_1":"13 Blind Lane","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TN","premises":"Formosa","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"aaaea7cda6a7ac38a774678096a4fae4c119445e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416259/persons-with-significant-control/individual/p1NadrmPvw7RBVxqkY8WcaCJVKQ"},"name":"Mr Jeremy Searle Downing","name_elements":{"forename":"Jeremy","middle_name":"Searle","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"10829309","data":{"address":{"address_line_1":"Foley Road West","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3NX","premises":"177"},"ceased_on":"2026-02-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"97b7ea6c90d7bc1af98dd9b74a3c71c74719e5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829309/persons-with-significant-control/individual/MdSbqBAkTv0lUO_6Ulwx_3gTRMM"},"name":"Mr Stewart Robert Bicknell","name_elements":{"forename":"Stewart","middle_name":"Robert","surname":"Bicknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-07-04"}}
{"company_number":"11448799","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1990},"etag":"bdd0d843bf47c395b5b5ce2040b66b69179e2958","kind":"individual-person-with-significant-control","links":{"self":"/company/11448799/persons-with-significant-control/individual/dXrCBXoAG0L-ZCVtybyxitl8I1c"},"name":"Mr Adam Wellington","name_elements":{"forename":"Adam","surname":"Wellington","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11449259","data":{"address":{"address_line_1":"Longdon","country":"England","locality":"Tewkesbury","postal_code":"GL20 6BA","premises":"3 Moat Bank","region":"Gloucester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"3773a84307b4f828c1ccd50e639df224038b6f0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"MJ BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Antoine Toufic Haroun"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449259/persons-with-significant-control/individual/rcn3Gz14yZ6Zx5e8y59WdDQcyH4"},"name":"Mr Antoine Toufic Haroun","name_elements":{"forename":"Antoine","middle_name":"Toufic","surname":"Haroun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"10952199","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"9503fbba0f6e8f0d83329c6ed921e3b9e85948ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10952199/persons-with-significant-control/individual/L7-6uuhnXC7NQBWL-7mCISIjZr0"},"name":"Mr Deogenes Malvar","name_elements":{"forename":"Deogenes","surname":"Malvar","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-10"}}
{"company_number":"10153249","data":{"address":{"address_line_1":"Granville Road","address_line_2":"St. Margarets Bay","country":"England","locality":"Dover","postal_code":"CT15 6DT","premises":"Coggers, Granville Road, St Margarets Bay Kent","region":"Kent"},"ceased_on":"2025-05-14","country_of_residence":"Austria","date_of_birth":{"month":7,"year":1973},"etag":"b00a8e617c9ea9dc2e0dc3fe8f67004b25a28c99","kind":"individual-person-with-significant-control","links":{"self":"/company/10153249/persons-with-significant-control/individual/BlrijKWtb_DglNTTdtb8Z8eqF8w"},"name":"Dr Marie-Louise Gaechter-Alge","name_elements":{"forename":"Marie-Louise","surname":"Gaechter-Alge","title":"Dr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"11450049","data":{"address":{"address_line_1":"Brinkburn Avenue","country":"England","locality":"Gateshead","postal_code":"NE8 4JX","premises":"151","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6857284bfd532543457f59c349b829399312652b","kind":"individual-person-with-significant-control","links":{"self":"/company/11450049/persons-with-significant-control/individual/6NLANYmkWbvv8jsycml0c26Oe0s"},"name":"Mr Sibtain Ali Mujtaba Qureshi","name_elements":{"forename":"Sibtain","middle_name":"Ali Mujtaba","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11451189","data":{"address":{"address_line_1":"Stoke St. Michael","country":"England","locality":"Radstock","postal_code":"BA3 5JA","premises":"5 Millennium Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"5b13537502f885102dca7411f65666dfeec8e790","kind":"individual-person-with-significant-control","links":{"self":"/company/11451189/persons-with-significant-control/individual/O9JAwI3KpjxBgVFkUPM2EbWhCn8"},"name":"Mr Maciej Poplawski","name_elements":{"forename":"Maciej","surname":"Poplawski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"11451199","data":{"address":{"address_line_1":"Liushanzhen","country":"China","locality":"Nanzhaoxian","premises":"Chuwancunfangzhuangzu28hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"fc7cdc831592657e33ddaaa2a6e142046c6ef0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11451199/persons-with-significant-control/individual/x8L4eYPr3ul66dfl5pw2DPJzeIA"},"name":"Lili Wu","name_elements":{"forename":"Lili","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-07-05"}}
{"company_number":"06624439","data":{"address":{"address_line_1":"40 New North Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5LS","premises":"Vernon House","region":"West Yorkshire"},"ceased_on":"2020-05-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c2693a2ca4f9651252144ddff6e29b2086e77d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/06624439/persons-with-significant-control/individual/5T8k-JGMa4lr4eWz3VckUW2vTSo"},"name":"Mr Chris Jackson","name_elements":{"forename":"Chris","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"11452359","data":{"address":{"address_line_1":"Witley","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5RQ","premises":"23 Yew Tree Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"af3b5d1ae3c97fdab07b0601aab73bff3fceba47","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452359/persons-with-significant-control/individual/6zC_ZBMwf8I9kpy05WltMkV77Dg"},"name":"Mr Peter Nicholas Woolley","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11452369","data":{"address":{"address_line_1":"17 High Street","address_line_2":"Hampton Hill","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 1NB","premises":"17 High Street"},"ceased_on":"2018-09-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"a07d4fb451c1e755f532741f64145eb672e4d887","kind":"individual-person-with-significant-control","links":{"self":"/company/11452369/persons-with-significant-control/individual/dVrG3wB85qRK_vAR1dKFmGEfMD8"},"name":"Mr Roger Oswald Kelting","name_elements":{"forename":"Roger","middle_name":"Oswald","surname":"Kelting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"07701419","data":{"address":{"country":"England","locality":"Hinckley","postal_code":"LE10 0UZ","premises":"75 Clifton Way","region":"Leicestershire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5543c82ecf24ccd6dd8fddd82f5e0387150e3781","kind":"individual-person-with-significant-control","links":{"self":"/company/07701419/persons-with-significant-control/individual/SaYZK03vrnty7hWi3oyOT8bGURc"},"name":"Mrs Kerry Holt","name_elements":{"forename":"Kerry","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452379","data":{"address":{"address_line_1":"Black Swan Lane","country":"England","locality":"Luton","postal_code":"LU3 2LU","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"bfc392f2838974000e4f3bc4988aac3da0f5db10","kind":"individual-person-with-significant-control","links":{"self":"/company/11452379/persons-with-significant-control/individual/sq5DCnhwU9h1k7u4CJe0P-TsxWo"},"name":"Mr Mohammed Wasim Malik","name_elements":{"forename":"Mohammed","middle_name":"Wasim","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11453009","data":{"address":{"address_line_1":"Keogh Road","country":"United Kingdom","locality":"London","postal_code":"E15 4NR","premises":"32"},"ceased_on":"2022-08-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1682d51733c3180f836262be2b0ec93210a77b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11453009/persons-with-significant-control/individual/qwXdu4olNyKE-JUy2YFe3g3oS9Y"},"name":"Mr Jaroslav Jurevic","name_elements":{"forename":"Jaroslav","surname":"Jurevic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-06"}}
{"company_number":"10891009","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7EJ","premises":"60 Stainforth Road"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8e385f822ad5b1829d8857e572b8dc87b538baac","kind":"individual-person-with-significant-control","links":{"self":"/company/10891009/persons-with-significant-control/individual/XmSdXeLfXMg8qA-f03eg8CfayjM"},"name":"Mr Balvinder Singh Diocee","name_elements":{"forename":"Balvinder","middle_name":"Singh","surname":"Diocee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-06"}}
{"company_number":"11455529","data":{"address":{"address_line_1":"Ashburnham Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6DA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"bb684af4f286fe02d3c36e22008d9a1c3aacfc51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455529/persons-with-significant-control/individual/mlGzT1HtRyGhzQrd9az6HluHX8Y"},"name":"Mr James Harold Stansfield","name_elements":{"forename":"James","middle_name":"Harold","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14564238","data":{"address":{"address_line_1":"286-A Chase Road","address_line_2":"Block E","country":"England","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"6c9d0498f431b0ba05990b6c66b6e925942a1ed9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564238/persons-with-significant-control/individual/hGVcpGAcyZAbuuNwK55Ul8glfgQ"},"name":"Mr Bulent Turgut","name_elements":{"forename":"Bulent","surname":"Turgut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14565318","data":{"address":{"address_line_1":"New Lane","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6AG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"785750b6b366582204d293e29abc6c838d7e0fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14565318/persons-with-significant-control/individual/2TKC_eqiWYtT6EIiZlTg-kpT4D4"},"name":"Mr Jon William Brooksby","name_elements":{"forename":"Jon","middle_name":"William","surname":"Brooksby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-02"}}
{"company_number":"14565318","data":{"address":{"address_line_1":"New Lane","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6AG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"2521d6c22f1f4dc9ee1942da4de00a71628d59fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14565318/persons-with-significant-control/individual/xovIneT35dTPN0g8jkY03-WXN7o"},"name":"Miss Hazel O'Connor","name_elements":{"forename":"Hazel","surname":"O'Connor","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-02"}}
{"company_number":"07259928","data":{"address":{"address_line_1":"Swallowfield Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1DQ","premises":"Unit 1"},"ceased_on":"2023-11-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"75563e39689c9acb366ee50f52a39fa37458081d","kind":"individual-person-with-significant-control","links":{"self":"/company/07259928/persons-with-significant-control/individual/qBEZw_AVoNpAxWkn1oclR_CYd84"},"name":"Mr Mujib Rahman","name_elements":{"forename":"Mujib","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14565328","data":{"address":{"address_line_1":"Cliff Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9SE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"18a525bbd893d3478fe8d7bc60d01c69125a548b","kind":"individual-person-with-significant-control","links":{"self":"/company/14565328/persons-with-significant-control/individual/_JmAGMYpqxpiwEf2-6VfwUCIb-Y"},"name":"Miss Molly Marie O'Flaherty","name_elements":{"forename":"Molly","middle_name":"Marie","surname":"O'Flaherty","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"14566738","data":{"address":{"address_line_1":"Cupronickel Way","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5FS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"16d41cc6ee5ead2505c91c66c86313ede475cbbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14566738/persons-with-significant-control/individual/Zs3anNhbvFQe6bO9-SXDktK5dtM"},"name":"Mr Carl Anthony Payne","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Payne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14566748","data":{"address":{"address_line_1":"13 Quad Road","address_line_2":"East Lane Business Park","country":"England","locality":"London","postal_code":"HA9 7NE","premises":"B842"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"110e5851193458062ecdd73d117841ad4cb8504e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566748/persons-with-significant-control/individual/38bpiuDm1Nos_uA7O0oTsAUfSmA"},"name":"Mrs Miaoli Chen","name_elements":{"forename":"Miaoli","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"14567288","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"e8b74a99c7765bbbbcd5dda9fec0baadfc93f058","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Daniel Alan Gordon PAPWORTH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14567288/persons-with-significant-control/individual/eUqm-0d0t1NJ2xCycCnKeQ_twCM"},"name":"Mr Daniel Alan Gordon Papworth","name_elements":{"forename":"Daniel","middle_name":"Alan Gordon","surname":"Papworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"02164058","data":{"address":{"address_line_1":"Y Ganolfan Integredig","address_line_2":"Boulevard De St Brieuc","locality":"Aberystwyth","postal_code":"SY23 1PD","region":"Ceredigion"},"ceased_on":"2025-08-10","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"29035433a8638ca5d0a2fb3cc61f8cf63cf45d24","kind":"individual-person-with-significant-control","links":{"self":"/company/02164058/persons-with-significant-control/individual/4A8YZsZ-EMG1aBY3hVCzzHg97GM"},"name":"Dr Catrin Edwards","name_elements":{"forename":"Catrin","surname":"Edwards","title":"Dr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-11-22"}}
{"company_number":"14579808","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1976},"etag":"9b4ea24d4dbda20fd9320e1d9103e70c1401fe04","kind":"individual-person-with-significant-control","links":{"self":"/company/14579808/persons-with-significant-control/individual/xqM4_paqEsj9-vfH1dhqNzVUJgs"},"name":"Mrs Fengyun Ding","name_elements":{"forename":"Fengyun","surname":"Ding","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"11362918","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2022-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"dbf814534443c449239bfe66839274cc36e98319","kind":"individual-person-with-significant-control","links":{"self":"/company/11362918/persons-with-significant-control/individual/Mz38MGlyLpFW0oqAKC-RfUbspzo"},"name":"Mr George John Polycarpou","name_elements":{"forename":"George","middle_name":"John","surname":"Polycarpou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-08"}}
{"company_number":"14583418","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"943ab469f564cec673f36b45d6b79cad53af10af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583418/persons-with-significant-control/individual/9IotGlQO3XVmYVBJJzwbuEX35VU"},"name":"Mr Peter Komor","name_elements":{"forename":"Peter","surname":"Komor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14583418","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1995},"etag":"eeb47bf4b1b9483f288a324f8299c3c17c8b70fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583418/persons-with-significant-control/individual/cejYHrDiS37Lpf-7mVljQS-YKgM"},"name":"Miss Catrin Komor","name_elements":{"forename":"Catrin","surname":"Komor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"SC754918","data":{"address":{"address_line_1":"Barhill Road","country":"Scotland","locality":"Buckie","postal_code":"AB56 1DT","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"440008842d35a2426445015b3f039f0a125b9915","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC754918/persons-with-significant-control/individual/DMnUhlcIRDE-ZYxMSW0jdWntYxQ"},"name":"Mr Ryan James Gibson","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"13679058","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dudley","postal_code":"DY1 1QE","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"3dc880aa65e0a404558636bd32c2880948fc346d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679058/persons-with-significant-control/individual/_bmKsLokoYu7D5Rkt9XQEv9sEM0"},"name":"Mr Ethan Mark Bayton","name_elements":{"forename":"Ethan","middle_name":"Mark","surname":"Bayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-11"}}
{"company_number":"14586638","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 0NX","premises":"752","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"10b04d4b66b71c8dd11ce48df1750642553421da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586638/persons-with-significant-control/individual/TXKlavMgHh-S6A0ZtxXoKiCXU0A"},"name":"Mr Michael James Costello","name_elements":{"forename":"Michael","middle_name":"James","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-11"}}
{"company_number":"14595058","data":{"address":{"address_line_1":"Monomark House 28 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"28","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"835adbe39839cbb6248e610f5bdeb7feaeb4b6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14595058/persons-with-significant-control/individual/7cXQKfYByzkyJtuSuwUnePGizq4"},"name":"Mr Mattia Vecoli","name_elements":{"forename":"Mattia","surname":"Vecoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"14598188","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"288af26607b57597d3ca3a69e61931d0d0d327f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14598188/persons-with-significant-control/individual/0ewVeuhexMjuuw665OTi7iyfNGI"},"name":"Miss Ho Yan Ma","name_elements":{"forename":"Ho","middle_name":"Yan","surname":"Ma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-17"}}
{"company_number":"14598328","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"dfb66315c542b12972f398ea171d19c8bf905163","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598328/persons-with-significant-control/individual/MRqdq5Ouu5USJ2XyWGR2xgwKnB0"},"name":"Mr Louis Hurrell Atkins","name_elements":{"forename":"Louis","surname":"Hurrell Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"OE013958","data":{"address":{"address_line_1":"55 Lockhart Road","country":"Hong Kong","locality":"Wan Chai","premises":"3/F, Spa Centre"},"date_of_birth":{"month":1,"year":1954},"etag":"1fcf684c8c7824f9e7a7f4f248bb9c07b523789e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013958/persons-with-significant-control/individual-beneficial-owner/G6RwatpIb8hR2STSyc0JZWXOIzI"},"name":"Yung Sing Herman To","name_elements":{"forename":"Yung","middle_name":"Sing Herman","surname":"To"},"nationality":"Hong Konger,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-04-10"}}
{"company_number":"OE013958","data":{"address":{"address_line_1":"55 Lockhart Road","country":"Hong Kong","locality":"Wan Chai","premises":"3/F, Spa Centre"},"etag":"a4cb31171a22c0853644fe1586537112bc30b5a5","identification":{"legal_authority":"Registry Of Corporate Affairs.  British Virgin Islands","legal_form":"Limited Company","place_registered":"British Virgin Islands","registration_number":"584192"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE013958/persons-with-significant-control/corporate-entity-beneficial-owner/4IdiCbyGs5J-sAPCB9QmhNwlOrY"},"name":"Hto Assets Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2004-03-10","principal_office_address":{"address_line_1":"4th Floor, , Ellen Skelton Building","address_line_2":"3076 Sir Francis Drake Highway","country":"Virgin Islands, British","locality":"Road Town, Tortola","postal_code":"VG1110","premises":"Portcullis Chambers"}}}
{"company_number":"14598528","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2000},"etag":"2b09f5e9cde4439489b1f97b9d7e833366a60794","kind":"individual-person-with-significant-control","links":{"self":"/company/14598528/persons-with-significant-control/individual/V7UUUPVJhGjvjFOjJwb91GLXX5k"},"name":"Mr Ilgin Azrak","name_elements":{"forename":"Ilgin","surname":"Azrak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"14598538","data":{"address":{"address_line_1":"Metrozone Apartments","address_line_2":"Anna Nagar","country":"India","locality":"Chennai","premises":"C701"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1980},"etag":"7b1a6c42e8b25d862009cbd78f3a0d54069fb111","kind":"individual-person-with-significant-control","links":{"self":"/company/14598538/persons-with-significant-control/individual/1InpnCGtuPOseLUrnxFjDshEK3c"},"name":"Subashanthini Palanisamy","name_elements":{"forename":"Subashanthini","surname":"Palanisamy"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-17"}}
{"company_number":"14598538","data":{"address":{"address_line_1":"Murali Street","address_line_2":"Mahalingapuram","country":"India","locality":"Chennai","premises":"18"},"country_of_residence":"India","date_of_birth":{"month":11,"year":2004},"etag":"b6ac26f1595551a97b839c789336c6b1e467f8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14598538/persons-with-significant-control/individual/539oTq0iOi_TFqYem4h01f6DEFs"},"name":"Ram Siddharth Kothuri","name_elements":{"forename":"Ram","middle_name":"Siddharth","surname":"Kothuri"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-17"}}
{"company_number":"14598538","data":{"address":{"address_line_1":"Murali Street","address_line_2":"Mahalingapuram","country":"India","locality":"Chennai","premises":"18"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1974},"etag":"754b2d6169a541568e6633396bcb12ace79165ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14598538/persons-with-significant-control/individual/dsEJV2snWaJp5nSzUlldVrj_Aa8"},"name":"Anuradha Kothuri","name_elements":{"forename":"Anuradha","surname":"Kothuri"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-17"}}
{"company_number":"14598538","data":{"address":{"address_line_1":"Murali Street","address_line_2":"Mahalingapuram","country":"India","locality":"Chennai","premises":"18"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1974},"etag":"6c558cd2bd910e6e0239b39771a46b813fa10600","kind":"individual-person-with-significant-control","links":{"self":"/company/14598538/persons-with-significant-control/individual/yhycuf4Ui0TrJ2BECD7t0MYT6Jc"},"name":"Naga Prasad Kothuri","name_elements":{"forename":"Naga","middle_name":"Prasad","surname":"Kothuri"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-17"}}
{"company_number":"13985458","data":{"address":{"address_line_1":"Delamere Close","address_line_2":"Sothall","country":"England","locality":"Sheffield","postal_code":"S20 2QE","premises":"29 Delamere Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e150e973e6a92aac28104d95dbfb161a2ba7abe3","kind":"individual-person-with-significant-control","links":{"self":"/company/13985458/persons-with-significant-control/individual/FdZL8ESL4IZF9Y337Pa6eKbD-CA"},"name":"Miss Evangelista Cordillia Mbirizah","name_elements":{"forename":"Evangelista","middle_name":"Cordillia","surname":"Mbirizah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"14601818","data":{"address":{"address_line_1":"2 Arundel Street","country":"England","locality":"London","postal_code":"WC2R 3DA","premises":"Founders Factory"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"05f1a5e35c828fd65cd2715a44663f870955f9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14601818/persons-with-significant-control/individual/ycmCm-hFZw-YbguFjroMGFlcLkE"},"name":"Miss Joanna Emma Montgomery","name_elements":{"forename":"Joanna","middle_name":"Emma","surname":"Montgomery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14601818","data":{"address":{"address_line_1":"2 Arundel Street","country":"England","locality":"London","postal_code":"WC2R 3DA","premises":"Founders Factory"},"etag":"51bc198f71612cbbd0d12c59ab0ff972342fa5b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12003104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14601818/persons-with-significant-control/corporate-entity/D7dJMuwoTr_AOQkWOxcvMeZO890"},"name":"Ff Homecare \u0026 Hygiene Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14601828","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1999},"etag":"096851cdc635add51a49ee4eb1cf067cecadff3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14601828/persons-with-significant-control/individual/DpttWMRuoqd-9gtVsDTYHEOXBqQ"},"name":"Mr Saqib Farooq","name_elements":{"forename":"Saqib","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"OE014518","data":{"address":{"address_line_1":"No 1, Chaoyangmen Beidajie","country":"China","locality":"Dongcheng","postal_code":"100010","premises":"New Poly Plaza","region":"Beijing"},"etag":"55b8863ca2be2240db30005ab09a5e69419473c7","identification":{"legal_authority":"The Peoples Republic Of China","legal_form":"Limited Liability Company - The Sovereign Wealth Fund Of The Peoples Republic Of China"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE014518/persons-with-significant-control/legal-person-beneficial-owner/KL-Hz5AM_dmdaCLU8fYiKAPJgZA"},"name":"China Investment Corporation","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-12-30","principal_office_address":{"address_line_1":"No 1, Chaoyangmen Beidajie","country":"China","locality":"Dongcheng","postal_code":"100010","premises":"New Poly Plaza","region":"Beijing"}}}
{"company_number":"OE014538","data":{"address":{"address_line_1":"Gaspe House, 4th Floor","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QT","premises":"C/O Starplace Limited"},"date_of_birth":{"month":7,"year":1971},"etag":"e0827f0f2b86275c424d6cb635e1a7f119e14787","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014538/persons-with-significant-control/individual-beneficial-owner/swAcCuECdhQQM8X0XI4yG3tlHlk"},"name":"Shane Thomas Ryan","name_elements":{"forename":"Shane","middle_name":"Thomas","surname":"Ryan"},"nationality":"Irish,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-12-04"}}
{"company_number":"14601918","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Crowton","country":"England","locality":"Northwich","postal_code":"CW8 2RL","premises":"Holly Bush Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5c6b2b491ff0c5321826a4ac5610a616e4b094e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14601918/persons-with-significant-control/individual/9qacSd46liCqL_gy9pmDxuuLr9c"},"name":"Mr Robert Kirkman Parker","name_elements":{"forename":"Robert","surname":"Kirkman Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14601948","data":{"address":{"address_line_1":"Dunsfold Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4UJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"3199ca752a0a0a8ed0656f8674a59eb246df9bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14601948/persons-with-significant-control/individual/TRORwaVs2CnpNkJvZC2YeHPf6rg"},"name":"Mr Yusuf Abdiwali Mohamed","name_elements":{"forename":"Yusuf","middle_name":"Abdiwali","surname":"Mohamed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14601948","data":{"address":{"address_line_1":"Dunsfold Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4UJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"964abe4a9c1d5208f91b5a5d09965d6a972b8d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14601948/persons-with-significant-control/individual/waHWYCxA_JkcHYodp7O3QJI4cqU"},"name":"Mr Usama Mohamed Hassan Elmi","name_elements":{"forename":"Usama","middle_name":"Mohamed Hassan","surname":"Elmi","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"OE014548","data":{"address":{"address_line_1":"Le Chemin Au Greves","country":"Jersey","locality":"Grouville","postal_code":"JE2 3QA","premises":"First Floor (Rear), Hawk House"},"date_of_birth":{"month":7,"year":1970},"etag":"3cc3b03103c8aece60af67d86af940a20b1aa7d0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014548/persons-with-significant-control/individual-beneficial-owner/BsWiYyIIt5wz6W6BslqDnHHfkwQ"},"name":"Mrs Saffron Louise Harrop","name_elements":{"forename":"Saffron","middle_name":"Louise","surname":"Harrop","title":"Mrs"},"nationality":"British,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-11-09"}}
{"company_number":"OE014548","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"},"etag":"1382e24ec77866d83a952dae30e7c30ce06f583c","identification":{"legal_authority":"Jersey","legal_form":"Foundation","place_registered":"Jersey Financial Services Commission","registration_number":"196"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE014548/persons-with-significant-control/corporate-entity-beneficial-owner/KW5A0S0bMg_BHdxLBAjo4xcvN9w"},"name":"Warwick Square Foundation","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2012-12-14","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"}}}
{"company_number":"NI693818","data":{"address":{"address_line_1":"Sallys Wood","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT94 1HQ","premises":"112","region":"County Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"576e801bbf9cde6e6e95c56f11e614bd06f1571c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693818/persons-with-significant-control/individual/H0Weirk0dFDfhM3avjgQcXGgicI"},"name":"Kristie Macknight","name_elements":{"forename":"Kristie","surname":"Macknight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602148","data":{"address":{"country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2LB","premises":"13 The Grove","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"da7841df3f8184870575f543461c9e6a23897449","kind":"individual-person-with-significant-control","links":{"self":"/company/14602148/persons-with-significant-control/individual/t7lKtltoRGKXqUPsmidofPFKmrw"},"name":"Mr Paul David Crossley","name_elements":{"forename":"Paul","middle_name":"David","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602448","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3LQ","premises":"128","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f4177972c71315e6f7f12e7115926e5859f986df","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602448/persons-with-significant-control/individual/KbcPX94EPVvsQcJTLo34CVXy6-M"},"name":"Mr Rory Julian Charles Calder","name_elements":{"forename":"Rory","middle_name":"Julian Charles","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602448","data":{"address":{"address_line_1":"Gaisford Street","country":"England","locality":"London","postal_code":"NW5 2EE","premises":"77a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"84cd56be6f75fa0ca4075f65a256e649fc89fea6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602448/persons-with-significant-control/individual/89tgIbrTIssaN46z26yWaxj-n3E"},"name":"Ms Lucy Draper","name_elements":{"forename":"Lucy","surname":"Draper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602458","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"fd061c25db4a9d9d525ed0520fcddc7381a86fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14602458/persons-with-significant-control/individual/GmHpVXIy4EWAS0-1LHx-sgGrICU"},"name":"Mr Scott Lee Mardon","name_elements":{"forename":"Scott","middle_name":"Lee","surname":"Mardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14187458","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"NW10 4AE","premises":"74"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"55e68c4b5172fbbb153658b2e5ca7088f7d1607e","kind":"individual-person-with-significant-control","links":{"self":"/company/14187458/persons-with-significant-control/individual/iXnSC4DtXL6q34z5vraSsYu1pU0"},"name":"Mr Muqarrab Khan","name_elements":{"forename":"Muqarrab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-04"}}
{"company_number":"14135018","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14135018 - Companies House Default Address"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1971},"etag":"85552ea89f21e0387b3781d06c42fffdb29b2a63","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14135018/persons-with-significant-control/individual/nVW5z5N1yH1ePt7On179fq3EDtE"},"name":"Ms Jurga Matuliene","name_elements":{"forename":"Jurga","surname":"Matuliene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"12483678","data":{"address":{"address_line_1":"High Street","address_line_2":"Thorpe-Le-Soken","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 0EA","premises":"Primrose Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"ca71ec21dd1bda2d480cd8779886cced03c8f8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12483678/persons-with-significant-control/individual/iSH6Y0t3BcwwTXd75sM4lAqeURs"},"name":"Miss Hazel Joan Taylor","name_elements":{"forename":"Hazel","middle_name":"Joan","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14602818","data":{"address":{"address_line_1":"Magna Drive","country":"England","locality":"Manchester","postal_code":"M8 5EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"b3995f759934c3839a791dc9c920500ff1ae4803","kind":"individual-person-with-significant-control","links":{"self":"/company/14602818/persons-with-significant-control/individual/m2JTx5-xK6AXRAAxhZxm4DvP5Ek"},"name":"Amara Siddique","name_elements":{"forename":"Amara","surname":"Siddique"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602828","data":{"address":{"address_line_1":"Bradley Way","country":"England","locality":"Widnes","postal_code":"WA8 6UE","premises":"Widnes Market Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"c6d6df7a6924fa56241c4ef2d4776919806a64e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14602828/persons-with-significant-control/individual/kWVhfDe4sa_-I34WnQNAVLuufU8"},"name":"Mr Clive Grant Middlehurst","name_elements":{"forename":"Clive","middle_name":"Grant","surname":"Middlehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"OE014768","data":{"address":{"address_line_1":"Rodopi Street","address_line_2":"Popina","country":"Bulgaria","locality":"Sitivo","postal_code":"7590","premises":"6","region":"Silistra"},"etag":"873f154e05124d28834693d8ccfd1817d301116b","identification":{"legal_authority":"Bulgaria","legal_form":"Llc","place_registered":"Bulgaria","registration_number":"206315663"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE014768/persons-with-significant-control/corporate-entity-beneficial-owner/_O5BJXWuNxTSGizGrGhu9PPDjyo"},"name":"Fairlane Group Eood","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2020-12-02","principal_office_address":{"address_line_1":"Rodopi Street","address_line_2":"Popina","country":"Bulgaria","locality":"Sitivo","postal_code":"7590","premises":"6","region":"Silistra"}}}
{"company_number":"14603258","data":{"address":{"address_line_1":"Repton Close","country":"England","locality":"Luton","postal_code":"LU3 3UL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d2dad3cfd1522a55166689c464ddd49e527a9e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14603258/persons-with-significant-control/individual/fXSrMkQqvKWORxypHVUVfKjGARA"},"name":"Mr Charles Muigai Nganga","name_elements":{"forename":"Charles","middle_name":"Muigai","surname":"Nganga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603258","data":{"address":{"address_line_1":"Repton Close","country":"England","locality":"Luton","postal_code":"LU3 3UL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"e966f3a8873a21e9b7a4e9317220d758c1c6be40","kind":"individual-person-with-significant-control","links":{"self":"/company/14603258/persons-with-significant-control/individual/ONgENF_yNMtWCD83as7TYBGMIWw"},"name":"Ms Christine Wanjiru Quinn","name_elements":{"forename":"Christine","middle_name":"Wanjiru","surname":"Quinn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"OE014828","data":{"address":{"address_line_1":"Moyser Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6SQ","premises":"66"},"date_of_birth":{"month":7,"year":1965},"etag":"e2ca5fbc714665d7ce5bd63eec70bb7c5992359e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014828/persons-with-significant-control/individual-beneficial-owner/j-wco6UsvI8jJZxaMOID30irJOE"},"name":"Roqaiya Riaz","name_elements":{"forename":"Roqaiya","surname":"Riaz"},"nationality":"Pakistani,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-12-17"}}
{"company_number":"OE014828","data":{"address":{"address_line_1":"Moyser Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6SQ","premises":"66"},"date_of_birth":{"month":1,"year":1965},"etag":"8a949998dd42926d6d48e9984afbfbc870715bb3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014828/persons-with-significant-control/individual-beneficial-owner/sAhwienvv_-bSsQka1-AddamZro"},"name":"Ameed Riaz","name_elements":{"forename":"Ameed","surname":"Riaz"},"nationality":"Pakistani,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"1998-06-02"}}
{"company_number":"13694458","data":{"address":{"address_line_1":"Callenders","address_line_2":"Paddington Drive","country":"England","locality":"Swindon","postal_code":"SN5 7YW","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c96085f796eaf4f6ba69cfe13fbe9ede5dd7fa24","kind":"individual-person-with-significant-control","links":{"self":"/company/13694458/persons-with-significant-control/individual/sG43mnHLWHekBJElQG3pWODcOcc"},"name":"Mr Nicholas Richard Hovey","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Hovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-08"}}
{"company_number":"14603428","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3339918edcd952d4a63a5240379e0575775bbc63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603428/persons-with-significant-control/individual/lQ4TVkCq2dwsiw1XWbA_0ROh1G0"},"name":"Ms Isatu Kamara","name_elements":{"forename":"Isatu","surname":"Kamara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603598","data":{"address":{"address_line_1":"Tytherington Drive","country":"England","locality":"Macclesfield","postal_code":"SK10 2HF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"aba0f2925c48a50189e678e9c70a76dee5439d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14603598/persons-with-significant-control/individual/N4s_xMIn1pa8pd5dfIp8OUXMSUA"},"name":"Mr Samuel Patrick Ratcliffe","name_elements":{"forename":"Samuel","middle_name":"Patrick","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"OE014868","data":{"address":{"address_line_1":"1301 Avenue Of The Americas","address_line_2":"10th Floor","country":"United States","locality":"New York","postal_code":"NY 10019","premises":"C/O Cohnreznick Llp"},"date_of_birth":{"month":4,"year":1941},"etag":"37685b7fb5ea58426e288bbdd6f839d928963c9d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014868/persons-with-significant-control/individual-beneficial-owner/m-Hj4aiBhx1T61ukAYeRWi9pGQo"},"name":"Victoria Tufnell","name_elements":{"forename":"Victoria","surname":"Tufnell"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2001-03-26"}}
{"company_number":"11970288","data":{"address":{"address_line_1":"40 Fleet Street","country":"England","locality":"Swindon","postal_code":"SN1 1RE","premises":"Ibs House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"15a90f40bca120a79de1db9caa15a08b0a15fa62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970288/persons-with-significant-control/individual/yteQPDOJpIef_75TzKEiC9vQwPk"},"name":"Mrs Sita Patel","name_elements":{"forename":"Sita","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"14603858","data":{"address":{"address_line_1":"18 Vera Avenue","country":"England","locality":"London","postal_code":"N21 1RA","premises":"Ramsay House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"29039503c5b199c85444641ae496dcf010656f18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603858/persons-with-significant-control/individual/wP9FMMTQ1iqcGHZf3KeMXDDFa-8"},"name":"Dr Leanne Jayne Sheridan","name_elements":{"forename":"Leanne","middle_name":"Jayne","surname":"Sheridan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14603858","data":{"address":{"address_line_1":"18 Vera Avenue","country":"England","locality":"London","postal_code":"N21 1RA","premises":"Ramsay House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1983},"etag":"76cf9c0a7432b0d1df52b38f37d46d185f8de0d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603858/persons-with-significant-control/individual/e8Ml2JbtiVJUqB9ij15E0h96AnE"},"name":"Mr Rowan Brian Sheridan","name_elements":{"forename":"Rowan","middle_name":"Brian","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-19"}}
{"company_number":"14603978","data":{"address":{"address_line_1":"74 Great Eastern Street","address_line_2":"Fifth Floor Flat","country":"United Kingdom","locality":"London","postal_code":"EC2A 3JL","premises":"74 Great Eastern St"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0bef1ef3aa7ba6ba1f55f2acbdd2844b89d5ee30","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603978/persons-with-significant-control/individual/yBuFNz6yDx1S_U58HbTZnT7IU9k"},"name":"Mr Matthew Lathan","name_elements":{"forename":"Matthew","surname":"Lathan","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"OE015028","data":{"address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"},"etag":"e9f3669e2db9933d1e0030e751f81e8b6df59ed6","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Private Company","place_registered":"Jersey Financial Services Commission","registration_number":"49312"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE015028/persons-with-significant-control/corporate-entity-beneficial-owner/e_EDtS6vYSE1E1wK-_c9IaUwkNo"},"name":"Iq Eq (Jersey) Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-03-13","principal_office_address":{"address_line_1":"Gaspé House","address_line_2":"66-72 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"2nd Floor"}}}
{"company_number":"12255878","data":{"address":{"address_line_1":"Nork Way","country":"England","locality":"Banstead","postal_code":"SM7 1PB","premises":"45"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"dc86c19de180dba24e20b5d6bb7646ab62525175","kind":"individual-person-with-significant-control","links":{"self":"/company/12255878/persons-with-significant-control/individual/5bTGstJcqT6WyOUs2mBQDNdAH7Q"},"name":"Mr Rodney Ashman","name_elements":{"forename":"Rodney","surname":"Ashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"14604138","data":{"address":{"address_line_1":"Clifden Road","country":"United Kingdom","locality":"London","postal_code":"E5 0LJ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"572cd414f0ab5a6ce0876e7cea8aaff2d26cb330","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14604138/persons-with-significant-control/individual/zZeycctCOr3SuNZWXVpdzfm124o"},"name":"Mr Mustafa Bagdas","name_elements":{"forename":"Mustafa","surname":"Bagdas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14605018","data":{"address":{"address_line_1":"Redchurch Street","country":"England","locality":"London","postal_code":"E2 7DP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"8b2e9bdcee4edee6d0c08eb4a510255a0423b495","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"POINT ACCOUNTANCY ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"Selin Duren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605018/persons-with-significant-control/individual/cgy7jKgCxs32fo2Z7qjEJ0b0bBE"},"name":"Selin Duren","name_elements":{"forename":"Selin","surname":"Duren"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14605018","data":{"address":{"address_line_1":"Redchurch Street","country":"England","locality":"London","postal_code":"E2 7DP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c4d6ccb05b2113bac1072d9fda6c61aae82f98c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"POINT ACCOUNTANCY ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"ORHAN CEM OZDEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605018/persons-with-significant-control/individual/PoJblmAEdgsRMx-mpsz3J57Thsc"},"name":"Orhan Cem Ozden","name_elements":{"forename":"Orhan","middle_name":"Cem","surname":"Ozden"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14605178","data":{"address":{"address_line_1":"Lower Pennington Lane","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 8AN","premises":"Amberwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f2e2107268002a12edd415e7751b31a8a5a70dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14605178/persons-with-significant-control/individual/RsL_EIVkrB23ALv8toecemmiHhQ"},"name":"Mr Vin Nguyen","name_elements":{"forename":"Vin","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14605408","data":{"address":{"address_line_1":"Oaktree Crescent","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 9AE","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"377d08063e2a9b048d176d5e7a3a16b15a5d9664","kind":"individual-person-with-significant-control","links":{"self":"/company/14605408/persons-with-significant-control/individual/_T3fZdTSTHQ6SdoP5Xd4o0a6ojU"},"name":"Mr Tsvetomir Velkov","name_elements":{"forename":"Tsvetomir","surname":"Velkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-19"}}
{"company_number":"OE015258","data":{"address":{"address_line_1":"No 1,Chaoyangmen Beidajie","address_line_2":"Dongcheng","country":"China","locality":"Beijing","postal_code":"100010","premises":"New Poly Plaza"},"etag":"af9671b7802dc88670d97f3d21cbda7d7115a270","identification":{"legal_authority":"The Peoples Republic Of China","legal_form":"Limited Liability Company - The Sovereign Wealth Fund Of The Peoples Republic Of China"},"is_sanctioned":false,"kind":"legal-person-beneficial-owner","links":{"self":"/company/OE015258/persons-with-significant-control/legal-person-beneficial-owner/J5uj6K6aAerdLCoQn87Lh8lU1P0"},"name":"China Investment Corporation","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-12-30","principal_office_address":{"address_line_1":"No 1,Chaoyangmen Beidajie","address_line_2":"Dongcheng","country":"China","locality":"Beijing","postal_code":"100010","premises":"New Poly Plaza"}}}
{"company_number":"14606068","data":{"address":{"address_line_1":"Rock Road","address_line_2":"Washington","country":"England","locality":"Pulborough","postal_code":"RH20 3BH","premises":"Highfield"},"etag":"9f846e2b4bc7590203147beb6f8a35e19b295c90","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12231452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14606068/persons-with-significant-control/corporate-entity/a8WO7WH__T-ERItARwKscMNBr0Y"},"name":"Tetreon Technologies Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"OC445458","data":{"address":{"address_line_1":"Townsend Lane","address_line_2":"Almondsbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4DY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f4c0c688845bbdcede8cfc647f523ebd999a0551","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445458/persons-with-significant-control/individual/YcRZnmeDcoCSJY2nrc7LRNAYS6o"},"name":"Mrs Claire Elizabeth Mary Kedward","name_elements":{"forename":"Claire","middle_name":"Elizabeth Mary","surname":"Kedward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-01-20"}}
{"company_number":"OC445458","data":{"address":{"address_line_1":"Townsend Lane","country":"England","locality":"Bristol","postal_code":"BS32 4DY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"89b4b9c473f0f5435e917d7e69e1ad3bdc1986ca","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445458/persons-with-significant-control/individual/yi_l8MqpBYnn7C1YAEfAnUwyNHU"},"name":"Mr Christopher John Kedward","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Kedward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-01-20"}}
{"company_number":"SC756028","data":{"address":{"country":"Scotland","locality":"West Kilbride","postal_code":"KA23 9DL","premises":"8 Tarbert Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"ad60d88984873e7284efda4ef75b78e34e7d88e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756028/persons-with-significant-control/individual/tJSEH0Yvd8xs7WbAXStDveUEvU4"},"name":"Mr Liam James Mckechnie Simpson","name_elements":{"forename":"Liam","middle_name":"James Mckechnie","surname":"Simpson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"SC756028","data":{"address":{"country":"Scotland","locality":"West Kilbride","postal_code":"KA23 9DL","premises":"8 Tarbert Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"d7ffb0ce7c76be3d5e717c674cf57a0f5a3c024f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756028/persons-with-significant-control/individual/26h9iwMEdOumrHInWyTrZVKLFQ4"},"name":"Ms Ainsley Jane Mclean","name_elements":{"forename":"Ainsley","middle_name":"Jane","surname":"Mclean","title":"Ms"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-20"}}
{"company_number":"14606438","data":{"address":{"address_line_1":"Landseer Road","country":"England","locality":"Ipswich","postal_code":"IP3 9LT","premises":"445"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"216fdbd3d84421b7690bcd5b9f6ac74523a6ebd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606438/persons-with-significant-control/individual/e_f_LNR1o6TmxzD1vE_DyPg1Eck"},"name":"Mr Gheorghe-Claudiu Marginean","name_elements":{"forename":"Gheorghe-Claudiu","surname":"Marginean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"10376508","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Harrow","postal_code":"HA2 0DH","premises":"Printing House, 66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e6824b5899bd9f6ccc2150d95a5026a4843ce1d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10376508/persons-with-significant-control/individual/_9XXvLPUPujMHpwLeCnyZoe_bXM"},"name":"Mr Andrew James Collins","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-21"}}
{"company_number":"14606608","data":{"address":{"address_line_1":"Tanner Close","address_line_2":"Frenchay","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 2NU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"d67fd2a2d7a679435512c57d5a715c6a2fc9772e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606608/persons-with-significant-control/individual/Pw6yB60-qfEhOpeetRK2T6lPWuA"},"name":"Mr Zhiar Karim","name_elements":{"forename":"Zhiar","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606618","data":{"address":{"address_line_1":"Sandringham Close","country":"England","locality":"Enfield","postal_code":"EN1 3JJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2803a4e29800802cc00f73066fc339d3c9fee9c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606618/persons-with-significant-control/individual/XoOmdZT7ZMP0XdfbWbv30CvFo8o"},"name":"Mr Jamie Nichols","name_elements":{"forename":"Jamie","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14606878","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"ebeb28e32c02ec17a778eceec2f945d6e5552e37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14606878/persons-with-significant-control/individual/kzWivpSweK9ax-p27gznigexOR4"},"name":"Miss Eleanor Janet Wood","name_elements":{"forename":"Eleanor","middle_name":"Janet","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14607988","data":{"address":{"address_line_1":"Leigham Court Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2NH","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"05ce0f08427a89d9d7533dcfd4d62156abce3c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14607988/persons-with-significant-control/individual/FSZ2d5HHXbZAkywtZzmsLSuB0K0"},"name":"Saadiq Adewale Omotola Ogundeko","name_elements":{"forename":"Saadiq","middle_name":"Adewale Omotola","surname":"Ogundeko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14607998","data":{"address":{"address_line_1":"Fitzrovia House","address_line_2":"153-157 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"560eeddfd0c3e761d78c0596f29de7f6dab703e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14607998/persons-with-significant-control/individual/1zSQR3lXRYxA9YS_OoB_yoLSJbo"},"name":"Ms Angela Xuying Lei","name_elements":{"forename":"Angela","middle_name":"Xuying","surname":"Lei","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"09257888","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 8SG","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2aef4f6b0a637a9b674a1838cb47ffb5ef043d86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"WEAVER ROSE ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"KHALID MAHMOOD DITTA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09257888/persons-with-significant-control/individual/0b18f0GLl5cFpMO_7zc-9VGdcp4"},"name":"Mr Khalid Mahmood Ditta","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14608198","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"8"},"ceased_on":"2024-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4eae13bcee60b0b85d63406e8f0dd47d979ed105","kind":"individual-person-with-significant-control","links":{"self":"/company/14608198/persons-with-significant-control/individual/O-Tl2PLe1Fa53P-D4UCGfIae3II"},"name":"Mr Cedric Mavimbela","name_elements":{"forename":"Cedric","surname":"Mavimbela","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14608198","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"88e20f161ba65067e39301918e2986fb1751ac96","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14608198/persons-with-significant-control/individual/WgiRPVxyszJlU5TTLbH-D_MWwuM"},"name":"Mr. Luthando Merrimen Ndayi","name_elements":{"forename":"Luthando","middle_name":"Merrimen","surname":"Ndayi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"OE015858","data":{"address":{"address_line_1":"Esplande","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"},"date_of_birth":{"month":7,"year":1964},"etag":"002db52e562c2a8868a17dcfd38c923509074a79","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015858/persons-with-significant-control/individual-beneficial-owner/B02xHcqLaf1aIGS89DnkkhHe3j4"},"name":"Mohamed Khalifa Al-Thani","name_elements":{"forename":"Mohamed","middle_name":"Khalifa","surname":"Al-Thani"},"nationality":"Qatari,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-08-08"}}
{"company_number":"OE015868","data":{"address":{"address_line_1":"Esplande","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"},"date_of_birth":{"month":7,"year":1964},"etag":"a6a56ab34f9736988777e11568c469909c8c68bb","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE015868/persons-with-significant-control/individual-beneficial-owner/boJ1j_XfWTnYzpZ6ee1ncIrONMs"},"name":"Mohamed Khalifa Al-Thani","name_elements":{"forename":"Mohamed","middle_name":"Khalifa","surname":"Al-Thani"},"nationality":"Qatari,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-08-08"}}
{"company_number":"14609758","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"22966d5e5f1c15af4885f609df3e84755245b15c","kind":"individual-person-with-significant-control","links":{"self":"/company/14609758/persons-with-significant-control/individual/1ninqMtREZcMUwo2QgexYUNca-E"},"name":"Deborah Pala","name_elements":{"forename":"Deborah","surname":"Pala"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609768","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E14 7HG","premises":"809"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0d8c4c6b7d93cef2dc7974129ab1f454a85dd440","kind":"individual-person-with-significant-control","links":{"self":"/company/14609768/persons-with-significant-control/individual/aHWLODLdBDbxBFDcN5aXxxNJXeI"},"name":"Mr. Mohammad Al Yusuf Rana","name_elements":{"forename":"Mohammad","middle_name":"Al Yusuf","surname":"Rana","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14609978","data":{"address":{"address_line_1":"283 Ashley Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 3NG","premises":"2 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"1c6a73dba6613fdfac31e1b428cf241df2bd94d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609978/persons-with-significant-control/individual/UjO3yYjR-hjaC9WxNgy2xoREk6g"},"name":"Mr John Michael Mcauliffe","name_elements":{"forename":"John","middle_name":"Michael","surname":"Mcauliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1980},"etag":"7fcbb1b9192335a66aac1f182d8fcd4f1eb3da9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14610188/persons-with-significant-control/individual/2I-pR3KQcG0u5ilhyIuq_uaC_Ms"},"name":"Mr Nurul Islam","name_elements":{"forename":"Nurul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610198","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"dfed8a576d3ab7ca9647de131486439ba1cb8057","kind":"individual-person-with-significant-control","links":{"self":"/company/14610198/persons-with-significant-control/individual/EcjG3XHjVZow81ozIspOAa-jPqE"},"name":"Mr Oliver John Triggs","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Triggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610828","data":{"address":{"address_line_1":"School Crescent","country":"England","locality":"Dewsbury","postal_code":"WF13 4RT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"8070a6e3b85740bcaf22fdd6150052c9c5615fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14610828/persons-with-significant-control/individual/j9yul1iO3m6zZQ_3_SyorUif3wA"},"name":"Mr Kalman David Seres","name_elements":{"forename":"Kalman","middle_name":"David","surname":"Seres","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"08264028","data":{"address":{"address_line_1":"Ellis Field","address_line_2":"Otham","country":"England","locality":"Maidstone","postal_code":"ME15 8YL","premises":"28","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"51bb476d9c0bee5d0609ee2de801a857f4a53924","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08264028/persons-with-significant-control/individual/Guso3cTqSy2yPs4XZHx5gD2VsBQ"},"name":"Mr Lewis John Mckenna","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-16"}}
{"company_number":"14610878","data":{"address":{"address_line_1":"381 Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EH","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"6834c881b20d96f3df7604b8fc813ea85c3cb057","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610878/persons-with-significant-control/individual/tbVtsBIKNS3OIiYAgTzzL2Vw7VA"},"name":"Miss Nancy Namuddu","name_elements":{"forename":"Nancy","surname":"Namuddu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"OE016578","data":{"address":{"address_line_1":"Heyford Park","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 5HD","premises":"Heyford Park House"},"etag":"1b1bc0295e7ce4df78afab951f7780f60770cc3c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10019425"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016578/persons-with-significant-control/corporate-entity-beneficial-owner/mgKBkvvgGEkf9s0Eltdu8I74og0"},"name":"Upper Heyford Gp Holdings Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2016-03-11","principal_office_address":{"address_line_1":"Heyford Park","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 5HD","premises":"Heyford Park House"}}}
{"company_number":"14610888","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Skipton","postal_code":"BD23 2HQ","premises":"Duke House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"96128d71c6db78b93adcfec4b536d1ee92043847","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14610888/persons-with-significant-control/individual/3bjhBipiBUP8dgnr5aVx0SFpsLA"},"name":"Miss Megan Lee Hall","name_elements":{"forename":"Megan","middle_name":"Lee","surname":"Hall","title":"Miss"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610928","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ede2c413d7b999af97da287458072ebf2b7db93e","kind":"individual-person-with-significant-control","links":{"self":"/company/14610928/persons-with-significant-control/individual/4Z4YY3h464pzTRtuM89PHoLksVA"},"name":"Mrs Adebukola Olubanwo Peters","name_elements":{"forename":"Adebukola","middle_name":"Olubanwo","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14613868","data":{"address":{"address_line_1":"Woodland Gardens","address_line_2":"Muswell Hill","country":"United Kingdom","locality":"London","postal_code":"N10 3UE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"6b11c7c22ad11a84a939abae65393409c56506dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z","authorised_corporate_service_provider_name":"ECOMMERCE ACCOUNTANTS LLP ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"ARRON LEE BENNETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613868/persons-with-significant-control/individual/_aFNhssyHUv5m9RzNAu5eIZhz0k"},"name":"Mr Arron Lee Bennett","name_elements":{"forename":"Arron","middle_name":"Lee","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE017288","data":{"address":{"address_line_1":"Porter Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6AJ","premises":"Speen House"},"date_of_birth":{"month":1,"year":1981},"etag":"3e6edb990d53f51f330b4cad9e5454db5d435a3c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017288/persons-with-significant-control/individual-beneficial-owner/9PFKVf9xZmhWezHRFez0iUYu8tY"},"name":"Aikaterini Vafeia","name_elements":{"forename":"Aikaterini","surname":"Vafeia"},"nationality":"Greek,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-02-01"}}
{"company_number":"14613878","data":{"address":{"address_line_1":"Church Close","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2YJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"659a75a7cc8699be3be4b1594addefc3799f3554","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613878/persons-with-significant-control/individual/HiazyZppNrjVcTFMEnk_oy4CFEI"},"name":"Mr Michael John Bradley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14614058","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"fc6613ef39dfeefb49168dbcb519a025e283f2ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Moras Masih"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614058/persons-with-significant-control/individual/4o0DZS5Uz4_2RUoc9guXHFwWtkk"},"name":"Mr Moras Masih","name_elements":{"forename":"Moras","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"SC756398","data":{"address":{"address_line_1":"Crighton Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4NY","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"2b48831e35c1fa47d4ad45ed6e89bc8f05026b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756398/persons-with-significant-control/individual/2GS_ILt8Lr4BQb7NuFMsxwK3Uvg"},"name":"Mr Erhan Ozdemir","name_elements":{"forename":"Erhan","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"SC756398","data":{"address":{"address_line_1":"Crighton Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4NY","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"8eed358f6a27059c8d1de438db5367eb277e45e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756398/persons-with-significant-control/individual/pVFVFB5_eg3dEbo9mlteoitg7Z4"},"name":"Mrs Ezgi Ozdemir","name_elements":{"forename":"Ezgi","surname":"Ozdemir","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"13905098","data":{"address":{"address_line_1":"Leonard Drive","country":"England","locality":"Rayleigh","postal_code":"SS6 9EA","premises":"18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a21561c137fb7f55ef3be98c588cd193a487bd59","kind":"individual-person-with-significant-control","links":{"self":"/company/13905098/persons-with-significant-control/individual/nuyfHTGMzZllLMURX3sBxbFQkZc"},"name":"Mrs Suzanne Peck","name_elements":{"forename":"Suzanne","surname":"Peck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14614068","data":{"address":{"address_line_1":"Rundell Crescent","address_line_2":"Flat 1","country":"United Kingdom","locality":"Hendon","postal_code":"NW4 3AZ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"3ee9dc09bbffa8d58b0696007823cbd32b49aacd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"DAAWIE \u0026 MITHA LLP ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Khadija Abanur Said"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14614068/persons-with-significant-control/individual/6k04YTiq2svF9eCTcipvfbcvz_o"},"name":"Miss Khadija Said","name_elements":{"forename":"Khadija","surname":"Said","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14614508","data":{"address":{"address_line_1":"4 Rue Jean Moulin","country":"France","locality":"Charenton Le Pont","postal_code":"94220","premises":"Moulin"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1968},"etag":"0748e4d2aca4c80596e8edd3a9ba80198f0abecc","kind":"individual-person-with-significant-control","links":{"self":"/company/14614508/persons-with-significant-control/individual/58xwtp-xM4rfFC-UyCqzV_CkFgU"},"name":"Mr Olivier Israel Charly Malai","name_elements":{"forename":"Olivier","middle_name":"Israel Charly","surname":"Malai","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14615338","data":{"address":{"country":"England","locality":"Wymondham","postal_code":"NR18 0AG","premises":"5 Market Place","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"4342ae0f6d00861332b6ada6d3c18b06c12b412f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615338/persons-with-significant-control/individual/YpCDa_DRHEEcEwhBpfq3gU0w5TI"},"name":"Carl Maurice Bream","name_elements":{"forename":"Carl","middle_name":"Maurice","surname":"Bream"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"13177328","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"5f356dfdefd00ef3a5f80957770a8d21937d2528","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Psc Register","registration_number":"11123557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13177328/persons-with-significant-control/corporate-entity/6d-61i3lpdjAy_suW37dOY6TS8I"},"name":"Honi Poke Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-11-30"}}
{"company_number":"OE017498","data":{"address":{"address_line_1":"Riverside Apartments","address_line_2":"Leigh Terrace","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 5AN","premises":"Apartment 10"},"date_of_birth":{"month":4,"year":1949},"etag":"5bbd937fcdba700bbbe5e4ad23e41831cdbcca33","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017498/persons-with-significant-control/individual-beneficial-owner/V_APt3lAXR-4barHCXVOPbtHHAU"},"name":"Mr Maurice Elliot Sherling","name_elements":{"forename":"Maurice","middle_name":"Elliot","surname":"Sherling","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-07-19"}}
{"company_number":"14565878","data":{"address":{"address_line_1":"Christchurch Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8NN","premises":"150a"},"ceased_on":"2023-10-03","etag":"64051c46d678a314cda3a8e9aa8128c2c8bf8da0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"9600533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14565878/persons-with-significant-control/corporate-entity/4aN6BgVdVA4RdtTu_tdQ2IimzgU"},"name":"Inventure Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14615688","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1972},"etag":"f4a3cf282646f5e999973bff41d91a6835d17013","kind":"individual-person-with-significant-control","links":{"self":"/company/14615688/persons-with-significant-control/individual/-hzHFHlGUeo7ejrpR3XGbw-dnO8"},"name":"Mr John Lee Smith","name_elements":{"forename":"John","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE017698","data":{"address":{"address_line_1":"Mill Court","address_line_2":"La Charroterie","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 3XH","premises":"PO BOX 357"},"etag":"25e2dff11fe1869a39721e656f9e6b6ff6c907d7","identification":{"legal_authority":"Guernsey","legal_form":"Ltd - Private Limited Company","place_registered":"Guernsey Company Registry, Guernsey","registration_number":"49133"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017698/persons-with-significant-control/corporate-entity-beneficial-owner/D0TLKFOt0u64RmbK8qE6P0UGoYA"},"name":"Aquitaine Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2017-03-27","principal_office_address":{"address_line_1":"Mill Court","address_line_2":"La Charroterie","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1EJ","premises":"Level 5"}}}
{"company_number":"14615958","data":{"address":{"address_line_1":"Limes Avenue","country":"England","locality":"Chigwell","postal_code":"IG7 5LU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"88017ff5eb9130c7d95f490900a40b594dcf8668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615958/persons-with-significant-control/individual/Cx9UMcMPKFqkeOaVpGfHPS0bpY0"},"name":"Mr Serghei Coguteac","name_elements":{"forename":"Serghei","surname":"Coguteac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14616228","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1LB","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b7d46e8a0d1a7819f45025243efb7b5f8f624667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616228/persons-with-significant-control/individual/JJP1w9HCndzA1DDoSICW1Oz3Qdg"},"name":"Mr Matthew John Woodward","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14616228","data":{"address":{"address_line_1":"Hopcroft Close","country":"England","locality":"Manchester","postal_code":"M9 0RX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"84c7369570be6c19ba7ff3dac375f4e683845f38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616228/persons-with-significant-control/individual/WcXWQXLT3q1Z6JsSziKwvf-vaso"},"name":"Mr Michael Stephen Woodward","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"OE017788","data":{"address":{"address_line_1":"Hanging Sword House","address_line_2":"21 Whitefriars Street","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8JJ","premises":"Jury O'shea Llp"},"etag":"e8afde0a7429d95bce3c9396e2503e16df22ff46","identification":{"legal_authority":"Companies Law, Cap. 113","legal_form":"Limited Company","place_registered":"Registrar Of Companies Of Cyprus","registration_number":"99316"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017788/persons-with-significant-control/corporate-entity-beneficial-owner/gpSzlLdpx4jJGXM1MLmkhCtNSEQ"},"name":"Nicyco (Management) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2020-04-13","principal_office_address":{"address_line_1":"Demosthenis Severis Avenue","country":"Cyprus","locality":"Nicosia","postal_code":"1080","premises":"17"}}}
{"company_number":"14616598","data":{"address":{"address_line_1":"West Burton","country":"England","locality":"Pulborough","postal_code":"RH20 1HD","premises":"Cokes Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"40d64ac06ff3c370d1732402a3dcced45991ef0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"INDEPENDENT BROKING SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-08-07T00:00:00Z","preferred_name":"Douglas Robert Milne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616598/persons-with-significant-control/individual/pk6uTP3S1njP0vBNfxOH_qUxcjI"},"name":"Mr Douglas Robert Milne","name_elements":{"forename":"Douglas","middle_name":"Robert","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"01176188","data":{"address":{"address_line_1":"34 Winchelsea Road","address_line_2":"Ruskington","country":"England","locality":"Sleaford","postal_code":"NG34 9BN","premises":"Woodleigh House"},"etag":"688a98aff7add3e791ddb88d0e1df92e707e7681","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"14138015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01176188/persons-with-significant-control/corporate-entity/DefSP-idTFRwqZGvfAv5Pff6Dms"},"name":"Wilson \u0026 Bradford Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14616808","data":{"address":{"address_line_1":"Timpani Hill","country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9BS","premises":"11","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"2a405b7c86728b695a4cb9138366e9b9581110b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14616808/persons-with-significant-control/individual/mUXlQ1kMmsf-WOzxfmgKfe3gTVE"},"name":"Mr Adrian Melvin Aldred","name_elements":{"forename":"Adrian","middle_name":"Melvin","surname":"Aldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14616818","data":{"address":{"address_line_1":"Sale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0BH","premises":"43","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"be96396de1feeb6d16e32c7f63d873b5a7b7a525","kind":"individual-person-with-significant-control","links":{"self":"/company/14616818/persons-with-significant-control/individual/Xeb34XmUS6t_VVjXhKcb7Z64k7s"},"name":"Mr Dale Robbins","name_elements":{"forename":"Dale","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-25"}}
{"company_number":"14617458","data":{"address":{"address_line_1":"Coates Lane","country":"England","locality":"High Wycombe","postal_code":"HP13 5ET","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"c8a20bf4449539fe19be51c4b4548a6a4aae1ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/14617458/persons-with-significant-control/individual/HXEudU9wliDAwVY28ftHShLjWwE"},"name":"Miss Aisha Mehmood","name_elements":{"forename":"Aisha","surname":"Mehmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14617468","data":{"address":{"address_line_1":"Heol Hen","country":"Wales","locality":"Llanelli","postal_code":"SA15 5HX","premises":"Cilferi Uchaf","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"9b77805ec36809947dc204d2b1804179bd4da7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14617468/persons-with-significant-control/individual/zQyqV1x_2kz99suQ_C8jOauuKSw"},"name":"Mr Rob Williams","name_elements":{"forename":"Rob","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14617468","data":{"address":{"address_line_1":"Heol Hen","country":"Wales","locality":"Llanelli","postal_code":"SA15 5HX","premises":"Cilferi Uchaf","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"082dae1e23000ad358c0de67ffc6873793b67166","kind":"individual-person-with-significant-control","links":{"self":"/company/14617468/persons-with-significant-control/individual/kZrRXT0FtY3-D_1KAR-OjNl4X2E"},"name":"Ms Frances Mccarthy","name_elements":{"forename":"Frances","surname":"Mccarthy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14617698","data":{"address":{"address_line_1":"Terme","address_line_2":"Omerli","country":"Turkey","locality":"Istanbul","postal_code":"34555","premises":"Omerli Kiptas 2. Etap Konutlari C8 Blok Daire 45","region":"Arnavutkoy"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1993},"etag":"9fa704a2064e10164c1d37cda7d6506da5118376","kind":"individual-person-with-significant-control","links":{"self":"/company/14617698/persons-with-significant-control/individual/znHZRv06yXVxzZjwrRSlSG5QRyM"},"name":"Mrs Gamze Bahceci","name_elements":{"forename":"Gamze","surname":"Bahceci","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14617708","data":{"address":{"address_line_1":"Road","country":"England","locality":"Twickenham","postal_code":"TW2 6RB","premises":"9 Briar"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"10e57128edce2c491352270c5b5d98a35ce95d4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617708/persons-with-significant-control/individual/AG6RBFWc2wn1g94C291y1qWXahM"},"name":"Mr Sean Michael Barrett","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14617708","data":{"address":{"address_line_1":"Road","country":"England","locality":"Twickenham","postal_code":"TW2 6RB","premises":"9 Briar"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"714f68c002825c247feb79e060d2f4deb0726287","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617708/persons-with-significant-control/individual/BF9pun4ziXZ_-RUYOECjvx7gg0Y"},"name":"Mr Dannie Walton","name_elements":{"forename":"Dannie","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"13448358","data":{"address":{"address_line_1":"300 Lockhart Road","country":"Hong Kong","locality":"Wan Chai","premises":"Flat/Rm A, 12/F, Zi 300"},"etag":"6f21acc8d1fa08764c8a8a5c9f0ec817282749be","identification":{"country_registered":"Hong Kong","legal_authority":"Companies Ordinance Of Hong Kong","legal_form":"Private Limited Company","place_registered":"The Companies Registry","registration_number":"1723347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448358/persons-with-significant-control/corporate-entity/37sqySF6ejvcLZV9v1brqQo-0gk"},"name":"Allied Sky International Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"08888978","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1DY","premises":"54"},"etag":"9913411ed6f1a512754951754f258d6c6c3c6f6f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01928672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08888978/persons-with-significant-control/corporate-entity/By0afE_n13kuB3KVc9OILgnFMGA"},"name":"Trident Trust Company (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-21"}}
{"company_number":"12991048","data":{"address":{"address_line_1":"Peper Harow","country":"England","locality":"Godalming","postal_code":"GU8 6BQ","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"fc42bb9a5fc2d3e8d56a19279480c56a88e5aef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12991048/persons-with-significant-control/individual/VtKTS4mGnTv4SvZAQaghYzNGIB8"},"name":"Mrs Sharon Lesley Wallis","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-25"}}
{"company_number":"07132178","data":{"address":{"address_line_1":"Eastman Road","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 7YG","premises":"16"},"etag":"de5f97f72dd1b9fbd3704582f1e9743d65f83742","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07132178/persons-with-significant-control/corporate-entity/Tdn8x3sZqJ2ffOGGVCULvrmcRJQ"},"name":"Nijjar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"14618158","data":{"address":{"address_line_1":"Highbury Stadium Square","country":"England","locality":"London","postal_code":"N5 1FH","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"253c47f1cab17f8db226195b6a4d668b873ce6eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618158/persons-with-significant-control/individual/lgJOLKBcYKC1VzwnX_JsK9X6mGc"},"name":"Mr Simon Poustie","name_elements":{"forename":"Simon","surname":"Poustie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-26"}}
{"company_number":"OE018228","data":{"address":{"address_line_1":"Victoria House,","address_line_2":"Victoria","country":"Seychelles","locality":"Mahe","premises":"306"},"date_of_birth":{"month":3,"year":2007},"etag":"e33c63e06353fcb7fdd0c4f2a1a7bdde7b7b16d6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018228/persons-with-significant-control/individual-beneficial-owner/X-SrJi7N98VRlncCSgf4_8h1mGE"},"name":"Hirotaka Murata","name_elements":{"forename":"Hirotaka","surname":"Murata"},"nationality":"Japanese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-10-22"}}
{"company_number":"OE018318","data":{"address":{"address_line_1":"Mallord Street","country":"United Kingdom","locality":"London","postal_code":"SW3 6DT","premises":"15"},"date_of_birth":{"month":11,"year":1949},"etag":"a7a93380ce5dafa0b4b1d08346d649c7e920f3e3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE018318/persons-with-significant-control/individual-beneficial-owner/yPSN_AwuQSegT5R8fPt7e6Lc0r0"},"name":"Marie Petalas","name_elements":{"forename":"Marie","surname":"Petalas"},"nationality":"German,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-08-01"}}
{"company_number":"06265298","data":{"address":{"address_line_1":"Lowther","locality":"Penrith","postal_code":"CA10 2HG","premises":"Lowther Castle","region":"Cumbria"},"ceased_on":"2026-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"2c9e9cbea001adf647093f806802c89ef3c1e0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265298/persons-with-significant-control/individual/uTNOzkIBpShe7zAgRTNAIxVTGXE"},"name":"Mr Esme Charles Lowe","name_elements":{"forename":"Esme","middle_name":"Charles","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2023-01-01"}}
{"company_number":"14618828","data":{"address":{"address_line_1":"Vincent Street","address_line_2":"Carlton","country":"England","locality":"Goole","postal_code":"DN14 9FZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"70fe167f5c84ab2cd6c4ce8c4a1ff85c995dbaa6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14618828/persons-with-significant-control/individual/PVSa_nijToqWGtEZphAXyNW_-wU"},"name":"Mr Alexander Robert Carl Hunton","name_elements":{"forename":"Alexander","middle_name":"Robert Carl","surname":"Hunton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619228","data":{"address":{"address_line_1":"Main Street","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7HD","premises":"56","region":"Lancashire"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a3f84ef0ff23330314a3fdde41d8fd8855225f82","kind":"individual-person-with-significant-control","links":{"self":"/company/14619228/persons-with-significant-control/individual/u3AJS_vI9ze-RwFW8w9VNJQGWKY"},"name":"Mr Steven George Coyne","name_elements":{"forename":"Steven","middle_name":"George","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619228","data":{"address":{"address_line_1":"Main Street","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7HD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"945c18720075ee408fd62b5ed2951903a90baa67","kind":"individual-person-with-significant-control","links":{"self":"/company/14619228/persons-with-significant-control/individual/qtPdN-XHngd_00wN6WZOBYraoHE"},"name":"Mr Steven Anthony Coyne","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619238","data":{"address":{"address_line_1":"Paddenswick Road","country":"England","locality":"London","postal_code":"W6 0UB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9d3ccb91cbc457bc11a16b290b2a189e6b10734c","kind":"individual-person-with-significant-control","links":{"self":"/company/14619238/persons-with-significant-control/individual/3dfhIQIgXIfp55X6l9KR13hBcKc"},"name":"Mr Ivan Krasenov Stoyanov","name_elements":{"forename":"Ivan","middle_name":"Krasenov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619548","data":{"address":{"address_line_1":"Piccadilly Business Centre","address_line_2":"Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"fb4eb9d9facb4fa5f5f76568753fa36a2f811a75","kind":"individual-person-with-significant-control","links":{"self":"/company/14619548/persons-with-significant-control/individual/iUC0N1UmgRZeAhnmU8U5pphMaU8"},"name":"Mr Abdullah Zahid","name_elements":{"forename":"Abdullah","surname":"Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619758","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":1989},"etag":"a8d0b4bb16363d662025767e944c22374cf4a280","kind":"individual-person-with-significant-control","links":{"self":"/company/14619758/persons-with-significant-control/individual/xAJ677Jgb0XFpdezogktqHVHDg4"},"name":"Haikel Ben Taher Kerrech","name_elements":{"forename":"Haikel Ben Taher","surname":"Kerrech"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"14619948","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Nelson","postal_code":"BB9 7HL","premises":"Unit 4 Whitfield Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"18467280eca9380436c060faf9eff554fe1e7fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619948/persons-with-significant-control/individual/B_H87VA0Mv2gvsbQJur358jzoZM"},"name":"Mr Mohsin Akeel Mahmood","name_elements":{"forename":"Mohsin","middle_name":"Akeel","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"12121188","data":{"address":{"address_line_1":"Brays Avenue","country":"England","locality":"Tetbury","postal_code":"GL8 8TL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e7978418d413c6b1086afeeca8cd212f3057368b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12121188/persons-with-significant-control/individual/dKv13NEBKJBTc1oY4qnU_GcEEmI"},"name":"Mrs Bethan Louise Bayley","name_elements":{"forename":"Bethan","middle_name":"Louise","surname":"Bayley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-20"}}
{"company_number":"14619958","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Ilford","postal_code":"IG1 1JZ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"fee1b4eb162be8b776c21a55418f77b38deaa585","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619958/persons-with-significant-control/individual/Qq_GXpNEAN8v2N3m6hHyVgFFY30"},"name":"Mrs Zanib Sheikh","name_elements":{"forename":"Zanib","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-26"}}
{"company_number":"07609208","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"36cb61c7858dfbfeda347e283768a973a70c426d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07609208/persons-with-significant-control/individual/qLODyFeA5_Eu82jJjCCzIt-HtZg"},"name":"Mr Diccon Stideford Rogers","name_elements":{"forename":"Diccon","middle_name":"Stideford","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"14620788","data":{"address":{"address_line_1":"Stretton Road","country":"England","locality":"Leicester","postal_code":"LE3 6BL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"88bd491710769e61bea4a05601f547ba24c18156","kind":"individual-person-with-significant-control","links":{"self":"/company/14620788/persons-with-significant-control/individual/VO8DnT8Pqeb1x42_YjHxJ1gAh_M"},"name":"Mrs Prathyusha Vaikunta","name_elements":{"forename":"Prathyusha","surname":"Vaikunta","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14621248","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0DQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"6ffe348c238bab0cd07d0cc5e7c9532e1f4cc5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14621248/persons-with-significant-control/individual/pDzrAz5GRW65xFhXgiVlCObNr58"},"name":"Mr Adam Joshua Seal","name_elements":{"forename":"Adam","middle_name":"Joshua","surname":"Seal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14621788","data":{"address":{"address_line_1":"Newark Road","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9NG","premises":"497"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c74796ce32ea8bf83233583e3ddb08ffc3b9f00b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14621788/persons-with-significant-control/individual/PUlZPJs92fGjLpSWojqBH1K4-ho"},"name":"Me Thomas Edward Tuck","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Tuck","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14622408","data":{"address":{"address_line_1":"Robin Hood Way","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 7QN","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"cbb0a21b76981973335463a12bfcd1589ef9aadf","kind":"individual-person-with-significant-control","links":{"self":"/company/14622408/persons-with-significant-control/individual/RLjVume92DNBjjqCjZQeR6iLsLw"},"name":"Mr Yisroel Schreiber","name_elements":{"forename":"Yisroel","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14623048","data":{"address":{"address_line_1":"Morville Street","country":"England","locality":"London","postal_code":"E3 2GX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b22d3bc11fb43cf03edfdc9e2c6dbbac881e6f97","kind":"individual-person-with-significant-control","links":{"self":"/company/14623048/persons-with-significant-control/individual/qGC-BoiVZQHJ5yyMQqM-zdEJheo"},"name":"Mr Mohammed Dinar Saddiqur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Dinar Saddiqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14623058","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 9PP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5142e33bdd7b2e5030f4cba22bf0605a05244f43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623058/persons-with-significant-control/individual/3kvOmVq-i5s679VO9NXC2bId2AA"},"name":"Mr Stephen Kevin Parker","name_elements":{"forename":"Stephen","middle_name":"Kevin","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"14623058","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 9PP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f698d24fb57a285f7c55f6a37567badef9df9066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623058/persons-with-significant-control/individual/bjStbMPJVBLA3rYPavxUOiHnbTk"},"name":"Mrs Claire Louise Parker","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"OE019208","data":{"address":{"address_line_1":"2-20 Paterson Street","address_line_2":"Causeway Bay","country":"Hong Kong","locality":"Hong Kong","premises":"22nd Floor, Hang Lung Centre"},"date_of_birth":{"month":12,"year":1924},"etag":"eed11787a14a67ef4ec6751f73b268dbee261126","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019208/persons-with-significant-control/individual-beneficial-owner/N8N9dxCrMAdCYMODOKz7_nKlh5s"},"name":"Ching Fen Chan Tan","name_elements":{"forename":"Ching","middle_name":"Fen","surname":"Chan Tan"},"nationality":"British,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2002-02-01"}}
{"company_number":"OE019208","data":{"address":{"address_line_1":"2-20 Paterson Street","address_line_2":"Causeway Bay","country":"Hong Kong","locality":"Hong Kong","premises":"22nd Floor, Hang Lung Centre"},"etag":"ba1825edb33826c468ecbbc797160833de24e9fc","identification":{"legal_authority":"Hong Kong","legal_form":"Company Limited By Shares","place_registered":"The Companies Registry (Hong Kong)","registration_number":"2545133"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE019208/persons-with-significant-control/corporate-entity-beneficial-owner/1T3ZpD3qrlCEvryX5YqvuG22U7Q"},"name":"Dunn Investments Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2017-06-23","principal_office_address":{"address_line_1":"2-20 Paterson Street","address_line_2":"Causeway Bay","country":"Hong Kong","locality":"Hong Kong","premises":"22nd Floor, Hang Lung Centre"}}}
{"company_number":"OE019218","data":{"address":{"address_line_1":"Cherokee Road","address_line_2":"P. O. Box 171","country":"Turks And Caicos Islands","locality":"Providenciales","postal_code":"TKCA 1ZZ","premises":"82"},"date_of_birth":{"month":12,"year":1967},"etag":"14ca9592ae274932d7bf953f040b776a670a1f37","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019218/persons-with-significant-control/individual-beneficial-owner/HwZM_j-z9S9UjEcshVmQ1qxfgGY"},"name":"Tanisha Mohan","name_elements":{"forename":"Tanisha","surname":"Mohan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-10-11"}}
{"company_number":"OE019218","data":{"address":{"address_line_1":"Cherokee Road","address_line_2":"P. O. Box 171","country":"Turks And Caicos Islands","locality":"Providenciales","postal_code":"TKCA 1ZZ","premises":"82"},"date_of_birth":{"month":4,"year":1960},"etag":"b5bf8e2a9d07e0d1ef4bf7b318191cfe95434f62","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019218/persons-with-significant-control/individual-beneficial-owner/18MibTH5AaSN3bjxp-0Cr13_USE"},"name":"Rajesh Mohan","name_elements":{"forename":"Rajesh","surname":"Mohan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2013-10-11"}}
{"company_number":"14623468","data":{"address":{"address_line_1":"Buckleigh Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7HZ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"ba2989b624da0b3af391fea7fd323e9dffff0280","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623468/persons-with-significant-control/individual/ih5Yr8YeZWvrFBOVDDtD0gsVOkw"},"name":"Mr Paul James Scaife","name_elements":{"forename":"Paul","middle_name":"James","surname":"Scaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-28"}}
{"company_number":"14623598","data":{"address":{"address_line_1":"Bryn Pinwydden","country":"Wales","locality":"Cardiff","postal_code":"CF23 7DG","premises":"147"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"360c8c724746f5ab44fb2d994d0df86d4d06c32f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623598/persons-with-significant-control/individual/90juIS3HOSjUPotEBjN-B99z7Ek"},"name":"Mr Louis Craig Fox","name_elements":{"forename":"Louis","middle_name":"Craig","surname":"Fox","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"OE019428","data":{"address":{"address_line_1":"Repulse Bay","country":"Hong Kong","locality":"Hong Kong","premises":"6 South Bay Road"},"date_of_birth":{"month":6,"year":1949},"etag":"293b7950760ca43b6b1328a986571cb0ae76062d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019428/persons-with-significant-control/individual-beneficial-owner/C0VZ7ZCObzJK0kNX6TFS1MUyw7Q"},"name":"David Lee","name_elements":{"forename":"David","surname":"Lee"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-04-02"}}
{"company_number":"14623918","data":{"address":{"address_line_1":"Gwatkin Close","country":"England","locality":"Havant","postal_code":"PO9 3PZ","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e891ce92647334704325ea819ace010e534841c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14623918/persons-with-significant-control/individual/5lo_41BaUw8CFlyAqXss-gQo-j8"},"name":"Mr Antony Bartlett","name_elements":{"forename":"Antony","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"14623928","data":{"address":{"address_line_1":"Rochester Place","country":"England","locality":"Aylesbury","postal_code":"HP19 7QZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0589dbb32ea3f1af8ac740e08209e84764b542ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"MAZ ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Sami Ullah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623928/persons-with-significant-control/individual/Z8fXAsqO7gRzTs59mIy6tUtbdEY"},"name":"Mr Sami Ullah","name_elements":{"forename":"Sami","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-29"}}
{"company_number":"14623928","data":{"address":{"address_line_1":"Rochester Place","country":"England","locality":"Aylesbury","postal_code":"HP19 7QZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a0ad9834ca8693b96149f08079d3e4b66afad31c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"MAZ ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Najam Ur Rehman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623928/persons-with-significant-control/individual/ThkjOUdXrUw0QDwuLBEyUWgkNDw"},"name":"Mr Najam Urrehman","name_elements":{"forename":"Najam","surname":"Urrehman","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-29"}}
{"company_number":"SC756888","data":{"address":{"address_line_1":"Shandon Crescent","country":"United Kingdom","locality":"Alexandria","postal_code":"G83 8EX","premises":"24/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"dfaeced8f4bb081c89cb6b80f87416d187a3e9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756888/persons-with-significant-control/individual/Bu_jRYR3EP2DDjywbTc0WRMhaNs"},"name":"Mr Ian Ryan Mcateer","name_elements":{"forename":"Ian","middle_name":"Ryan","surname":"Mcateer","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-29"}}
{"company_number":"14624218","data":{"address":{"address_line_1":"Admiralty Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3GT","premises":"12a Queen Anne House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"7144e6de240e04f3971745a6bafd85dfb25d216e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624218/persons-with-significant-control/individual/P0gl-0iss796WGZ3aFyvmxvaprQ"},"name":"Mr Tobiloba Gbolahan Adama","name_elements":{"forename":"Tobiloba","middle_name":"Gbolahan","surname":"Adama","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11334499","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"73750808c155ab33bb18f224103b280b9cbce7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11334499/persons-with-significant-control/individual/ihLMitbeloFMC-9eGknyEGw4IyU"},"name":"Mr Edward Diegbe","name_elements":{"forename":"Edward","surname":"Diegbe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14624518","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1976},"etag":"6daa57bbb9bc03c331d4cbce4a9d2394277058ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624518/persons-with-significant-control/individual/CX6HusrT-tRmTM2l4AEiagK0y58"},"name":"Lukas Kunovsky","name_elements":{"forename":"Lukas","surname":"Kunovsky"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"NI027188","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lurgan","postal_code":"BT66 8BB","premises":"Quaker Buildings","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1968},"etag":"861adeae5e6661550a01e097dd0017b6d644fd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI027188/persons-with-significant-control/individual/EPlmd4FTFyTO5o7J_mX2Tb3AfkU"},"name":"Mrs Sheena Agnes Davidson","name_elements":{"forename":"Sheena","middle_name":"Agnes","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-26"}}
{"company_number":"14624528","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Garswood","country":"United Kingdom","locality":"Ashton-In-Makerfield","postal_code":"WN4 9EP","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3eb17176e3e3d2646ea66247f6d04379d3c79e33","kind":"individual-person-with-significant-control","links":{"self":"/company/14624528/persons-with-significant-control/individual/P-P_tJhZhnn-aBWpFX9ncbHHbu0"},"name":"Mr Michael Barr","name_elements":{"forename":"Michael","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-30"}}
{"company_number":"11336369","data":{"address":{"address_line_1":"Hackamore","country":"England","locality":"Benfleet","postal_code":"SS7 3DU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"cadb3f62c737a56af33081371ec05e2108641ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/11336369/persons-with-significant-control/individual/gfyavBgm2VJiGXgNI3lOJrKO2aE"},"name":"Mr Martin Johnson","name_elements":{"forename":"Martin","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14624528","data":{"address":{"address_line_1":"Wellbrooke Close","country":"England","locality":"Wigan","postal_code":"WN4 9DR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"c0e0ee1456b3c1a57b518e4bb9880b47ab03a919","kind":"individual-person-with-significant-control","links":{"self":"/company/14624528/persons-with-significant-control/individual/h2pfBcLqLJNm-vcJc3Rgclmld5c"},"name":"Miss Nicola Cotterell","name_elements":{"forename":"Nicola","surname":"Cotterell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-30"}}
{"company_number":"11336369","data":{"address":{"address_line_1":"Hackamore","country":"England","locality":"Benfleet","postal_code":"SS7 3DU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0e057201335086036bf601c19039b656015bdc73","kind":"individual-person-with-significant-control","links":{"self":"/company/11336369/persons-with-significant-control/individual/Uk54OhmbfSh5xLi6T8Fa_09rEzI"},"name":"Mrs Dawn Johnson","name_elements":{"forename":"Dawn","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14624848","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1987},"etag":"16b0f54c0cfa17ebdd7ae6575cf57f58067e7d6b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14624848/persons-with-significant-control/individual/opx8gQkVaC0YiCCa7vxlhG57iMs"},"name":"Mr Antanas Vaitkus","name_elements":{"forename":"Antanas","surname":"Vaitkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-30"}}
{"company_number":"11336389","data":{"address":{"address_line_1":"Chynoweth House","address_line_2":"Trevissome Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 2030"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"59d814f5944d56813942dee72983389e827f5d40","kind":"individual-person-with-significant-control","links":{"self":"/company/11336389/persons-with-significant-control/individual/vtB4Fl-foqRsFSWAXM0T63mZO_U"},"name":"Mr Simon Peter Legg","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"OE019928","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3RA","premises":"35-37"},"date_of_birth":{"month":10,"year":1969},"etag":"2f445389e0a0f16c296b67e3b19bc9572b991493","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019928/persons-with-significant-control/individual-beneficial-owner/BjjP0vRpGl21fQpZ0McAHrOGj8U"},"name":"Dr. Faris Abdullah Abaalkhail","name_elements":{"forename":"Dr.","middle_name":"Faris Abdullah","surname":"Abaalkhail"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2017-02-27"}}
{"company_number":"11337899","data":{"address":{"address_line_1":"359 Tong Street","country":"England","locality":"Bradford","postal_code":"BD4 9QY","premises":"Unit A","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"f58181069df0fd2bf93232871994b665bf14fd3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337899/persons-with-significant-control/individual/DuUNiWb9aCWFYbK08TX7BSAUm-g"},"name":"Mr Suresh Chumber","name_elements":{"forename":"Suresh","surname":"Chumber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14624858","data":{"address":{"address_line_1":"Gosterwood Street","country":"England","locality":"London","postal_code":"SE8 5NY","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"6fb1ff7abe1911970a7f5b7636ff995e9d761fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/14624858/persons-with-significant-control/individual/vbH3s-jq4oYo4OdJ5OllVLFLbOk"},"name":"Mr Nam David Giang Nguyen","name_elements":{"forename":"Nam","middle_name":"David Giang","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"OE020018","data":{"address":{"address_line_1":"Waverley Place","address_line_2":"Union Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8SG","premises":"1"},"etag":"0782ac0eafa519d1fe3ea6da35bb7fba637354b7","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"6579"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE020018/persons-with-significant-control/corporate-entity-beneficial-owner/1iVW9RNbg6fu6U_aVO9jcsKgRho"},"name":"First Island Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1994-12-01","principal_office_address":{"address_line_1":"Waverley Place","address_line_2":"Union Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8SG","premises":"1"}}}
{"company_number":"04945099","data":{"address":{"address_line_1":"7 Trehelles","address_line_2":"Trenance","country":"United Kingdom","locality":"Mawgan Porth","postal_code":"TR8 4BS","premises":"Barn Owl Keep","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"6de6d25bde44e46f46bce91b44a6c714c1e2b18f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04945099/persons-with-significant-control/individual/pe5BdUvlhcfteimV3rlaKxTsIPY"},"name":"Mr Alan Jeremy Sinstead","name_elements":{"forename":"Alan","middle_name":"Jeremy","surname":"Sinstead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"14625128","data":{"address":{"address_line_1":"Callander Road","country":"England","locality":"London","postal_code":"SE6 2QD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"769c877efab1568a35a95e1fd76234c6b2d8f4aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14625128/persons-with-significant-control/individual/tru0SqOhqlOeJnU5qoOker0n7JE"},"name":"Ms Shannon Mary Burke","name_elements":{"forename":"Shannon","middle_name":"Mary","surname":"Burke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11337909","data":{"address":{"address_line_1":"Leek Road","address_line_2":"Gawsworth","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 0JQ","premises":"Branches"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1987},"etag":"f823235b2848a4eeb4008a1dda891a429622b4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11337909/persons-with-significant-control/individual/Y84dkoq04MTARLtfKI6wlBJ1zM0"},"name":"Mr Ashley Michael James Lane","name_elements":{"forename":"Ashley","middle_name":"Michael James","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11337909","data":{"address":{"address_line_1":"350 Al Furjan","country":"United Arab Emirates","locality":"Dubai","premises":"350","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1986},"etag":"caa898bc14e6df884fba89a026fe71f68643e0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11337909/persons-with-significant-control/individual/zgc5WaS2gUN3N-LPctbvnibIj0E"},"name":"Mr Daniel Stuart Batchelor","name_elements":{"forename":"Daniel","middle_name":"Stuart","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14625658","data":{"address":{"address_line_1":"University Way","address_line_2":"Wharley End","country":"England","locality":"Cranfield","postal_code":"MK43 0AN","premises":"Trent House, (Part) 1st Floor","region":"Bedfordshire"},"etag":"f57478fa973be4c5332b8995913bb66eba881546","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2415720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14625658/persons-with-significant-control/corporate-entity/TJG_s1vTq0g_F0yBwibbX_Exm10"},"name":"Cranfield Aerospace Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11337909","data":{"address":{"address_line_1":"Leek Road","address_line_2":"Gawsworth","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 0JQ","premises":"Branches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"a2040a3dfd689d35fd394434f5220a6a82cdf5be","kind":"individual-person-with-significant-control","links":{"self":"/company/11337909/persons-with-significant-control/individual/9jzLo_uajJvtRg-zAhOEpyNWDBY"},"name":"Mr Jordan John Christopher Lane","name_elements":{"forename":"Jordan","middle_name":"John Christopher","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"14626168","data":{"address":{"address_line_1":"Paddock Close","country":"England","locality":"Mansfield","postal_code":"NG18 5AS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"033f608ef94d76c0e8319dc00e696fbce653c31e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14626168/persons-with-significant-control/individual/ACN2_KQqsUiF0L9nAz8BLzdxlKo"},"name":"Mr Brett Karl Poole","name_elements":{"forename":"Brett","middle_name":"Karl","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14626168","data":{"address":{"address_line_1":"Hotham Road South","country":"England","locality":"Hull","postal_code":"HU5 5LE","premises":"696"},"ceased_on":"2025-05-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"30d9713b4cb074717ab096fd73d353a87d0a50c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14626168/persons-with-significant-control/individual/gU762G_zvVjspI7wRELRLBT8ki4"},"name":"Mr Ryan Cutler","name_elements":{"forename":"Ryan","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-30"}}
{"company_number":"01731989","data":{"address":{"address_line_1":"The Warren","locality":"Mayfield","postal_code":"TN20 6UB","premises":"Concordia House","region":"East Sussex"},"ceased_on":"2019-10-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"8995fe8a6475a5b4db9e626b94f6af4a446444a8","kind":"individual-person-with-significant-control","links":{"self":"/company/01731989/persons-with-significant-control/individual/eRWtlAi9OEE2ma_szXAQfTm6vyc"},"name":"Mr Thomas Ambrose Fahy","name_elements":{"forename":"Thomas","middle_name":"Ambrose","surname":"Fahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"SC757048","data":{"address":{"address_line_1":"Liberton Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6LD","premises":"129"},"ceased_on":"2024-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"034dc81a78ada10e5e31b3aaf3f3fe6a3bc6642d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757048/persons-with-significant-control/individual/xys8I9jiG4MiOKEjup_VOgO0ncM"},"name":"Ms Jiao Guan","name_elements":{"forename":"Jiao","surname":"Guan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"14626178","data":{"address":{"address_line_1":"St. Marys Lane","country":"England","locality":"Upminster","postal_code":"RM14 3BU","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"30443c899fd16c0180a6b9bcc9ec7bfd22ab28eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14626178/persons-with-significant-control/individual/C0pIHrc3e5zVuHBBiMsKE23DJ5k"},"name":"Mr Damion Carl Dangerfield","name_elements":{"forename":"Damion","middle_name":"Carl","surname":"Dangerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"08266609","data":{"address":{"address_line_1":"Putney Hill","address_line_2":"Flat 8, Lyle Park","country":"England","locality":"London","postal_code":"SW15 6RT","premises":"57"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"d6c302bd13db23d87051b578764461b7632ea7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08266609/persons-with-significant-control/individual/d3THgV-IZIOklyOS6RzUGQd6748"},"name":"Ms Victoria Holgate","name_elements":{"forename":"Victoria","surname":"Holgate","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"14626588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"8b50c241f1d3af17b13a6fddf3a700f9e620d22c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14626588/persons-with-significant-control/individual/vpLXNdy4k3n5Y2_GweSuvDTli30"},"name":"Mr Aashin Ualikkara Sudhan","name_elements":{"forename":"Aashin","surname":"Ualikkara Sudhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-30"}}
{"company_number":"11340349","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"bb503d04a8724584e0ac8270b8ab3b9c52176f37","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11340349/persons-with-significant-control/corporate-entity/jawwDBAoCi8HK3kcvzBh-N6CKUg"},"name":"Atlas Capital Uk Holdings 2018 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14628198","data":{"address":{"address_line_1":"Birch Copse","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3UT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f05cd1e29ae4ff4df187408dc57270e835ff6ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/14628198/persons-with-significant-control/individual/TmLVtqUCq0gTb1j6-EJQtaM76UM"},"name":"Mr Jason Richard William Shepherd","name_elements":{"forename":"Jason","middle_name":"Richard William","surname":"Shepherd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"NI617929","data":{"address":{"address_line_1":"Castlewellan Road","address_line_2":"Hilltown","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5UY","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"aac48d2472c4afb56dff917afd8d055ebe6329a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI617929/persons-with-significant-control/individual/z91gYrBQ5Jvh8BrhXtpxP0Ra5e8"},"name":"Mrs Laura Mcgeough","name_elements":{"forename":"Laura","surname":"Mcgeough","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14628198","data":{"address":{"address_line_1":"Birch Copse","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3UT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6607306b841cc78630d345896d71fe5563229214","kind":"individual-person-with-significant-control","links":{"self":"/company/14628198/persons-with-significant-control/individual/WSA4OuDEi8vih4YyLrH-YvbnVPc"},"name":"Mrs Donna Mary Shepherd","name_elements":{"forename":"Donna","middle_name":"Mary","surname":"Shepherd","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"04836639","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9ES","premises":"25"},"ceased_on":"2018-01-31","etag":"0b575c04f589340708cdd827858a9d7bd49ddb81","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc318664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04836639/persons-with-significant-control/corporate-entity/Z8glCQ6I8XweRTPJE1cJLazbA8I"},"name":"Alchemy Special Opportunities Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"13697468","data":{"address":{"address_line_1":"3 Trinity Gardens","address_line_2":"9-11 Bromham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2BP","premises":"Suite S2"},"ceased_on":"2023-04-15","etag":"89b87e5bc946893e4f1654e6c7eb2891f961ab1d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13201919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13697468/persons-with-significant-control/corporate-entity/gTgLTGCINKa769wcuDAQw6mBvLA"},"name":"Spark Property Acquisition Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-01-10"}}
{"company_number":"11341019","data":{"address":{"address_line_1":"Redruth Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6FG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"577c3bb9da5b2eb33152bd93dc216eac7830b0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11341019/persons-with-significant-control/individual/_nZtC-D5VwK7j9mAaKPPQBme_Og"},"name":"Mr Andrew John Taylor","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10630468","data":{"address":{"address_line_1":"Galahad Road","address_line_2":"Beacon Park  Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 7RU","premises":"East Coast House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"335205a9a2ca3ad691648e4e7785e2ec7b2cce87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10630468/persons-with-significant-control/individual/9w5rg153og35n4Tm1KYXisM9ipc"},"name":"Mrs Andrea Frances Setchell","name_elements":{"forename":"Andrea","middle_name":"Frances","surname":"Setchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14628318","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a776ac007cb2764facd1c4deed0404831f7947d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14628318/persons-with-significant-control/individual/0AvDukY2aOX0rjMogIaWmbSnQCU"},"name":"Mr Sammy Alexander","name_elements":{"forename":"Sammy","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"11341759","data":{"address":{"address_line_1":"Castlegate Shopping Centre","country":"United Kingdom","locality":"Stockton-On-Trees","postal_code":"TS18 1BG","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8d3ee83f12656a93a6f8b558d7dceca2d72a7296","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"HT ACCOUNTANTS \u0026 CO LLP ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"Hong Viet Pham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341759/persons-with-significant-control/individual/C08lN3UmUYcuzkPCKRv83peuG6w"},"name":"Mr Hong Viet Pham","name_elements":{"forename":"Hong","middle_name":"Viet","surname":"Pham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14628538","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF5 1BJ","premises":"474 Cowbridge Road East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"3196436dd2b8dc8368ad290fd94e999d24c1fc76","kind":"individual-person-with-significant-control","links":{"self":"/company/14628538/persons-with-significant-control/individual/Mj9fLNPbyt19Hln-GP-G6UWNZUs"},"name":"Mrs Harpreet Kaur Kanda","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Kanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14628818","data":{"address":{"address_line_1":"Ariel Way","country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 7HL","premises":"2a","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0522e8f5a41e514df780460c472f914855345780","kind":"individual-person-with-significant-control","links":{"self":"/company/14628818/persons-with-significant-control/individual/Rcp_scL0TUhDZC3huYylEpimrek"},"name":"Honor Grace-Wilson Roberts","name_elements":{"forename":"Honor","middle_name":"Grace-Wilson","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629028","data":{"address":{"address_line_1":"33 Wood Street","country":"England","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"3a9dfab03649d7ee6953e7f565e60c1bd72758a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629028/persons-with-significant-control/individual/bxHN1hSUMvrrFThYpk_DrcLtirQ"},"name":"Mr George William Cockburn Todrick","name_elements":{"forename":"George","middle_name":"William Cockburn","surname":"Todrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"09376009","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"ceased_on":"2016-04-06","etag":"bb159623d845228e5fbaf0dfd754cee935f7b2ae","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"2189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09376009/persons-with-significant-control/corporate-entity/PIHkCuL8s1g0N1nM28xnWDTNdME"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14629028","data":{"address":{"address_line_1":"Jockey End","address_line_2":"Gaddesden Row","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6HR","premises":"4 The Green"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"554fc21fb0301f0dc4899d7ab53f412c1d53eca4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629028/persons-with-significant-control/individual/7fKOQeWymxD10rj1QdryRLcoh48"},"name":"Mr Robert William Angove Hearle","name_elements":{"forename":"Robert","middle_name":"William Angove","surname":"Hearle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"11343989","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7DB","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"19fe344f848757b7360507e8df5de797fc3bb713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343989/persons-with-significant-control/individual/KtAz-fnt7U9Gkx3nr4GXzGoGMYU"},"name":"Mr Amir Mohammad Noorestani","name_elements":{"forename":"Amir","middle_name":"Mohammad","surname":"Noorestani","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343989","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7DB","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8d106ae57c7f6b9ddf6ee7c2acc8e4c40bb82d0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343989/persons-with-significant-control/individual/ElHlKUHUaJnILAsH1eU9wz8cEXs"},"name":"Mrs Shahla Nooristani","name_elements":{"forename":"Shahla","surname":"Nooristani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14629398","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"fa4a16998e1b69b9c84475b5ef5d92db44a3e560","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629398/persons-with-significant-control/individual/e2GBRc0GDDFfu505OC1H0YOYkjE"},"name":"Mr Karim Issa Raouf Halabi","name_elements":{"forename":"Karim","middle_name":"Issa Raouf","surname":"Halabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14629628","data":{"address":{"address_line_1":"Reigate Road","country":"England","locality":"Bromley","postal_code":"BR1 5JP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"f2a6389461081a63c6e37db8ee1e9687b12fa27d","kind":"individual-person-with-significant-control","links":{"self":"/company/14629628/persons-with-significant-control/individual/wkhZBsg-cQ-2tR3GRV_e0tU-AyU"},"name":"Miss Masaides Daramy","name_elements":{"forename":"Masaides","surname":"Daramy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"11345479","data":{"address":{"address_line_1":"Handside Lane","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6SH","premises":"35","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a47f5f4b5da28ad5f8b542341e97210705ce991a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345479/persons-with-significant-control/individual/cZi5YFNJAe7YHw7nlu6377rVMuY"},"name":"Dr Hazem Ahmed Attia Hassanein","name_elements":{"forename":"Hazem","middle_name":"Ahmed Attia","surname":"Hassanein","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14597078","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"London","postal_code":"E7 8QT","premises":"29"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"bbce2860a12eb7fc5c5e4830b69c509388511ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/14597078/persons-with-significant-control/individual/V5dnmUd_2x_Y19JT4eGcg88H9Mw"},"name":"Mr Valeri Stoev Angelov","name_elements":{"forename":"Valeri","middle_name":"Stoev","surname":"Angelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"14635578","data":{"address":{"address_line_1":"Stable Lane","address_line_2":"Pantygog","country":"Wales","locality":"Bridgend","postal_code":"CF32 8DQ","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1980},"etag":"b8d8b58cc12388b7b9b2715b406e1c97b894827b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635578/persons-with-significant-control/individual/TlgBmeaZP1pktkhqtCt8LksE_mM"},"name":"Mr David Lloyd James","name_elements":{"forename":"David","middle_name":"Lloyd","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14635578","data":{"address":{"address_line_1":"Stable Lane","address_line_2":"Pantygog","country":"Wales","locality":"Bridgend","postal_code":"CF32 8DQ","premises":"3"},"ceased_on":"2023-02-03","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"16f498addcabe445f3e39ddd3130d51f441d0da9","kind":"individual-person-with-significant-control","links":{"self":"/company/14635578/persons-with-significant-control/individual/f_WfW4KbJUgz1SCadt6QLykdGrM"},"name":"Mrs Dionne Isabel James","name_elements":{"forename":"Dionne","middle_name":"Isabel","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"12182208","data":{"address":{"address_line_1":"Propps Hall Drive","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0NB","premises":"92"},"etag":"2caf2e64e0fbbaa4a45196b5188e94042d5f0772","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12182208/persons-with-significant-control/corporate-entity/eXE2GLiB1PeJuX-vwLLU_130HmM"},"name":"Umbreon Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14635708","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N17 9SX","premises":"516"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"1ec841435f7a116f1f4a16681e15aa72f98fbb38","kind":"individual-person-with-significant-control","links":{"self":"/company/14635708/persons-with-significant-control/individual/zj8iRPx-XQkJLZLdyYAvPkkHjms"},"name":"Mr Ionut-Mihaita Sava","name_elements":{"forename":"Ionut-Mihaita","surname":"Sava","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"01597249","data":{"address":{"address_line_1":"Foxhills Industrial Park","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8QJ","premises":"Atkinsons Way","region":"North Lincolnshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"e6be5ae420fe6067daf8a0d45afcf744147ebfd0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01597249/persons-with-significant-control/individual/_AXavXANrbNox7JjheCA9zdIxws"},"name":"Mrs Ann Butler","name_elements":{"forename":"Ann","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14635818","data":{"address":{"address_line_1":"Poulton Road","country":"England","locality":"Wallasey","postal_code":"CH44 9DL","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"4850c1586bc1511e59e23c38f90b0eb4c72b3bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635818/persons-with-significant-control/individual/XKShXvmN6_PLhZXS49bfVnmiz3s"},"name":"Mr Scott Miller","name_elements":{"forename":"Scott","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"10729989","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"21213ba19d06116ace87fd5ca721e11c76685924","kind":"individual-person-with-significant-control","links":{"self":"/company/10729989/persons-with-significant-control/individual/LwyhJwJHV36hlbHOT6B9Utqyjhg"},"name":"Andisheh Zolfagharzadeh","name_elements":{"forename":"Andisheh","surname":"Zolfagharzadeh"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"14635818","data":{"address":{"address_line_1":"Poulton Road","country":"England","locality":"Wallasey","postal_code":"CH44 9DL","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"0727b7693f6eebd0366143796588d4fc55c2ed09","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635818/persons-with-significant-control/individual/_9b_leXAiNBmJCyuAwIwpAiiZlo"},"name":"Mr Samuel Nicholas Johnson","name_elements":{"forename":"Samuel","middle_name":"Nicholas","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"08328079","data":{"address":{"address_line_1":"Gonville Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6DL","premises":"121","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"5361f01cfe622ed381e031d6c243738394324d33","kind":"individual-person-with-significant-control","links":{"self":"/company/08328079/persons-with-significant-control/individual/Q6SHAN2fepWraK4BAQgxr2WRdA4"},"name":"Albert Nii-Ardey Tackie","name_elements":{"forename":"Albert","middle_name":"Nii-Ardey","surname":"Tackie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14635828","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"0ee264c947e43a964677f81c1d49f8be3f86bf7f","identification":{"country_registered":"England","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"14503401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14635828/persons-with-significant-control/corporate-entity/eRjPt1pnux1Ly2Z_WqfGudcBNzw"},"name":"Zante Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"SC757508","data":{"address":{"address_line_1":"32 Raithburn Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G45 9RL","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1947},"etag":"79ac3e0a8931150961a1cec1af6b1abf4f86d8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757508/persons-with-significant-control/individual/hr2tv_TzlAS8jhbLEu9iZxj47mU"},"name":"Abdul Majid Shaheen","name_elements":{"forename":"Abdul","middle_name":"Majid","surname":"Shaheen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14635868","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Coventry","postal_code":"CV5 6ET","premises":"Sovereign House 12-14"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"0775f94269195007ff21b7899c6a04fa008b61ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14635868/persons-with-significant-control/individual/8ES18yKhbJ_QFE7FtV171uiW__Y"},"name":"Mr Andrea Parisi","name_elements":{"forename":"Andrea","surname":"Parisi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11347219","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6DZ","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"8a695d4fdf292a13eb9cda95b2fff1f56da9ae43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347219/persons-with-significant-control/individual/oj3bYX7Ujgs4A-sVicVvy1xl3KM"},"name":"Mr Jwad Ashraf","name_elements":{"forename":"Jwad","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14635928","data":{"address":{"address_line_1":"Ecton Park Road","country":"England","locality":"Northampton","postal_code":"NN3 5LF","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"10143a4c1632e71718bcd2d61fd706e0b354a1e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635928/persons-with-significant-control/individual/Vu-PpPtYkO4XhQVTlhBBvTYoB7I"},"name":"Mr Rubel Rahman","name_elements":{"forename":"Rubel","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14635928","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"Milton Keynes","postal_code":"MK2 2LP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ed419617d37ded302cf47881ac8a87b4fab6dc25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635928/persons-with-significant-control/individual/l9u8i1LRRZckOZeHq7pOt46qjfc"},"name":"Mr Shahidul Ali","name_elements":{"forename":"Shahidul","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"13278998","data":{"address":{"address_line_1":"Crosby Road North","country":"England","locality":"Liverpool","postal_code":"L22 4QB","premises":"43"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"0b79ff2f8cf21502871687ad2eddc36e429126c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13278998/persons-with-significant-control/individual/-sL1iqyZTfLJQca2c3Mya0W6VBg"},"name":"Mr George Watkinson","name_elements":{"forename":"George","surname":"Watkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11347229","data":{"address":{"address_line_1":"Gnome Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 8FR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"3cb0ddbc8073c254a7d73e62fa4f2c45b008eeae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347229/persons-with-significant-control/individual/TSLZ0DFLWAguLblcwa4YcQQ7WwM"},"name":"Mr Benbobson Fondu","name_elements":{"forename":"Benbobson","surname":"Fondu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14635938","data":{"address":{"address_line_1":"Cranbrook Road, Suite 9","address_line_2":"2nd Floor, Cranbrook House","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PG","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"598da6268a000c3a6f56ef77beacc5bfdafe8e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635938/persons-with-significant-control/individual/CdPCYppCN6mTfS-SMhA8tvIRJ0U"},"name":"Mr Majid Abdulhameed Challoob Al-Asadi","name_elements":{"forename":"Majid","middle_name":"Abdulhameed Challoob","surname":"Al-Asadi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-02"}}
{"company_number":"14635948","data":{"address":{"address_line_1":"Heather Drive","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1PX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"3c0ce2cb6f66eceecdcbf66531df29fd265dc03c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14635948/persons-with-significant-control/individual/tWJxt20mlwd6saVsZ4VVqye8El8"},"name":"Mr Raveed Ahmed Mahmood","name_elements":{"forename":"Raveed","middle_name":"Ahmed","surname":"Mahmood","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"10830009","data":{"address":{"address_line_1":"Warleigh Road","address_line_2":"Basement Flat","country":"England","locality":"Brighton","postal_code":"BN1 4NT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"63a5e8df7dc16954317fbbb19b5986918bd7f9dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT JOHN SELLEY ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Matthew James Lancley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10830009/persons-with-significant-control/individual/ZUSaZVHMlpL3fI2dF8U9vCAasDE"},"name":"Mr Matthew James Lancley","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Lancley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"14636108","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1DE","premises":"7"},"etag":"4f399373967a4fe3d152b7c298be6872f178331e","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Natural Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14636108/persons-with-significant-control/legal-person/UxTo3GkqrUDDRZCZkOUU7FxfOVU"},"name":"Jenny Philpott","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-02"}}
{"company_number":"14544778","data":{"address":{"address_line_1":"Clare Grove","country":"England","locality":"Hull","postal_code":"HU9 3SX","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"b9f6f59ee8c993c576c3049d15fb6e5d36f7638e","kind":"individual-person-with-significant-control","links":{"self":"/company/14544778/persons-with-significant-control/individual/l5CBmyBFWd760VIc9J1HFuEDY_E"},"name":"Mr Remigiusz Kizysztof Izdebski","name_elements":{"forename":"Remigiusz","middle_name":"Kizysztof","surname":"Izdebski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14636118","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Woodlesford Leeds","postal_code":"LS26 8RE","premises":"8a Beechwood Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"243c99f0ffcc56b99b406dcdc3dc6a5bb36ca9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14636118/persons-with-significant-control/individual/Z4WWCC352efNPP2FGNWGWMDEgw0"},"name":"Mr Darroll Mccabe","name_elements":{"forename":"Darroll","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11347819","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a45e6151b4bd3f22d87659d56857f8c4a712a27b","kind":"individual-person-with-significant-control","links":{"self":"/company/11347819/persons-with-significant-control/individual/Z0INPT2sbKgFIf6QqrZIWhlyvZw"},"name":"Mr Lee Andrew Quince","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Quince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-06"}}
{"company_number":"SC757538","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"42cc015c70976591c40e29f14de0149aafd68423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757538/persons-with-significant-control/individual/x8iEklLpB1ixMmkhB8cNsYEr-fA"},"name":"Shirley Agnes Wallace Beattie","name_elements":{"forename":"Shirley","middle_name":"Agnes Wallace","surname":"Beattie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"SC757538","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"2cf1878476f3951520a3f286c21c5cc75d1f3384","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757538/persons-with-significant-control/individual/RQQWQjuenYsK78LsoaB9GgDclmE"},"name":"Suzanne Clelland","name_elements":{"forename":"Suzanne","surname":"Clelland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"11347829","data":{"address":{"address_line_1":"Hay Mills","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8DW","premises":"The Fordrough","region":"West Midlands"},"etag":"eee8486c18ec3e7fa819e548fa5b7dd9dfe09e00","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11347829/persons-with-significant-control/corporate-entity/Nd1S8hROqOIEk73ZDHU_SKiG-hg"},"name":"Webster And Horsfall Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"14636348","data":{"address":{"address_line_1":"Levett Square","country":"England","locality":"Richmond","postal_code":"TW9 4FE","premises":"Flat 11 Verdant House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b07d04198b3f10a2633c54c768f6327fe1ed48e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"BAYAR HUGHES \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Aniruddho Mukherjee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636348/persons-with-significant-control/individual/DAjY5a2A7Zv0oLFoHYu_E50ZcLg"},"name":"Mr Aniruddho Mukherjee","name_elements":{"forename":"Aniruddho","surname":"Mukherjee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"14636348","data":{"address":{"address_line_1":"Somerton Avenue","country":"England","locality":"Richmond","postal_code":"TW9 4QP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7f46f30e9ae5e54ff785e7d04c09c3e6757ee26e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636348/persons-with-significant-control/individual/2mB8WBYGamXxsee6U_XC45ylgEo"},"name":"Mr Ludovic Nicolas Leforestier","name_elements":{"forename":"Ludovic","middle_name":"Nicolas","surname":"Leforestier","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-02"}}
{"company_number":"11341868","data":{"address":{"address_line_1":"St Katharine Docks,","country":"United Kingdom","locality":"London","postal_code":"E1W 1BD","premises":"99a Mews Street,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e8ffb4a9d56b2691bb4c28fb1cab4810554b0390","kind":"individual-person-with-significant-control","links":{"self":"/company/11341868/persons-with-significant-control/individual/zcdgYcAt60hMonzRpP0EQr1B64g"},"name":"Mr Georgy Zarya","name_elements":{"forename":"Georgy","surname":"Zarya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-02"}}
{"company_number":"14525918","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5ee8a3d7bd0be66834223c90ca38e5a3ca140d58","kind":"individual-person-with-significant-control","links":{"self":"/company/14525918/persons-with-significant-control/individual/k2gEg81xo4HtFVsrfcd_yrsz0_k"},"name":"Ms Tatiana Sharposhnikova","name_elements":{"forename":"Tatiana","surname":"Sharposhnikova","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-06"}}
{"company_number":"11347879","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"05d69c3a71ef155b4cbd995c45f7c2b3aa9d844d","kind":"individual-person-with-significant-control","links":{"self":"/company/11347879/persons-with-significant-control/individual/WVdSv6rZthadE1KOPYG-IcCBIdw"},"name":"Mrs Charlene Fontaine","name_elements":{"forename":"Charlene","surname":"Fontaine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"OE022748","data":{"address":{"address_line_1":"One The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 8UW","premises":"PO BOX 344"},"etag":"98e84bd3bf77acba3f7b965b2b7a6b1053d95481","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey, Financial Services Commission","registration_number":"7371"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE022748/persons-with-significant-control/corporate-entity-beneficial-owner/jQAqLsWETV_2GBfFxJ_HqD4O3h8"},"name":"Accuro Trustees (Jersey) Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2023-01-20","principal_office_address":{"address_line_1":"One The Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"2nd Floor"}}}
{"company_number":"14638048","data":{"address":{"address_line_1":"Whitta Road","country":"England","locality":"London","postal_code":"E12 5DA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"008aa04d5dda105a23c1ac8830cff5353ba8fc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14638048/persons-with-significant-control/individual/6Hqpb9BoftK9c0tA9Pe0UO8J7tg"},"name":"Mr Almamun Fakir","name_elements":{"forename":"Almamun","surname":"Fakir","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11348679","data":{"address":{"address_line_1":"Vine Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 0AH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"18c6d5fe7a4df3cd74e8627f146aabca8aaa0f6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348679/persons-with-significant-control/individual/f82adhqvHWFUrRGopVRY7FZqX8U"},"name":"Mr Kent Mosbech","name_elements":{"forename":"Kent","surname":"Mosbech","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14638548","data":{"address":{"address_line_1":"West End Green","country":"England","locality":"Stratfield Saye","postal_code":"RG7 2DP","premises":"Waterloo Farm Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1943},"etag":"3763ba615ca1d129e939f79657304755b31860fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14638548/persons-with-significant-control/individual/9RuUFvnJq7JgZpj_8cCoXQi2V0Y"},"name":"Mr Harry Midgley","name_elements":{"forename":"Harry","surname":"Midgley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"11349769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-04-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a5d328a60e741fe6b9a22f49cae7ca5e08f60126","kind":"individual-person-with-significant-control","links":{"self":"/company/11349769/persons-with-significant-control/individual/e2Ol5XWaY2ITtY9Q8grdz96Xuxc"},"name":"Ms Blanche Arrah Eben","name_elements":{"forename":"Blanche","middle_name":"Arrah","surname":"Eben","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14638548","data":{"address":{"address_line_1":"Axehayes Farm","address_line_2":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1DP","premises":"11 Yeo Business Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"855724d598aa426591a74f4a209184dc85d12316","kind":"individual-person-with-significant-control","links":{"self":"/company/14638548/persons-with-significant-control/individual/ln322W2uCIrcI6wBfxGIzus9fPk"},"name":"Mr Ashley Julian Josephs","name_elements":{"forename":"Ashley","middle_name":"Julian","surname":"Josephs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"SC757648","data":{"address":{"address_line_1":"Red Tree Magenta - Glasgow Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1SA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"c63b6f5c03aeabad6d1b91eca2342bb7480927fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757648/persons-with-significant-control/individual/WXuB3vIhQKXpYul4qrsIGw4P2l4"},"name":"Mr Andrew Patrick","name_elements":{"forename":"Andrew","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"11350469","data":{"address":{"address_line_1":"Manderston Drive","address_line_2":"West Derby","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 4DA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e236b048541def524115b82de3b83c7824a9b56f","kind":"individual-person-with-significant-control","links":{"self":"/company/11350469/persons-with-significant-control/individual/xdoCASFlXa_J4boSaWqHO5Vx8DA"},"name":"Mr Paul Schorah","name_elements":{"forename":"Paul","surname":"Schorah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350469","data":{"address":{"address_line_1":"Manderston Drive","address_line_2":"West Derby","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 4DA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"74cabc48d64cfd7000c90b340fee2148605b5ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/11350469/persons-with-significant-control/individual/c0uOT9tPm4Yzb-TVJTgwDzKsE2U"},"name":"Mr Carl Stephen Tuplin","name_elements":{"forename":"Carl","middle_name":"Stephen","surname":"Tuplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SC757648","data":{"address":{"address_line_1":"Red Tree Magenta - Glasgow Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0f5768fd4f881d3113ada3907aa755aa38c479d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC757648/persons-with-significant-control/individual/-j1tKSYpVcN5mSmkAthRTPaNMuI"},"name":"Mr Raza Ali","name_elements":{"forename":"Raza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"03574228","data":{"address":{"address_line_1":"26th Street","address_line_2":"Phase Vi","country":"Pakistan","locality":"Defence Housing Authority","premises":"70/2"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1958},"etag":"b91dd4e49f9af7f1967f25461eb183c47b1a41f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03574228/persons-with-significant-control/individual/G92RDG95bl-Wt6Gf6jOFLyfejRQ"},"name":"Mir Shakil Ur Rahman","name_elements":{"forename":"Mir","middle_name":"Shakil","surname":"Ur Rahman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"11350479","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8NH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b0f5a1c8f7e53642db245caa6443e5b20287c212","kind":"individual-person-with-significant-control","links":{"self":"/company/11350479/persons-with-significant-control/individual/ikDi7F2--lQYxgSJH4iYF5Y50LY"},"name":"Mr Mohammed Hussain Patel","name_elements":{"forename":"Mohammed","middle_name":"Hussain","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14639508","data":{"address":{"address_line_1":"374 Queenstown Rd","country":"England","locality":"London","postal_code":"SW11 8NU","premises":"33 Oswald Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"be34850f36718e184282a7d846b50ff41f21e112","kind":"individual-person-with-significant-control","links":{"self":"/company/14639508/persons-with-significant-control/individual/w9IV0forCAANXrUoFo3WQcEbI1Q"},"name":"Mr Marcos David Santillana","name_elements":{"forename":"Marcos","middle_name":"David","surname":"Santillana","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14642068","data":{"address":{"address_line_1":"Denehurst Gardens","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0PA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"7dafd6628a10c1cd8dbbf9a286ebe021ebbdd3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14642068/persons-with-significant-control/individual/YsAH19fMziF4KxCT3Po9J6_57B0"},"name":"Leon Scott Randall","name_elements":{"forename":"Leon","middle_name":"Scott","surname":"Randall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"OE023548","data":{"address":{"address_line_1":"3 Bunhill Row","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8YZ","premises":"C/O Trowers \u0026 Hamlins Llp (Emc)"},"date_of_birth":{"month":11,"year":1968},"etag":"6be391b279fa4bcb6524aa7249a877a95e0cf3dd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023548/persons-with-significant-control/individual-beneficial-owner/YeTZ5j7XvZmw4vqWdjrKu0IoKLs"},"name":"Saeed Saif Bin Mohamed Al Nehayan","name_elements":{"forename":"Saeed","middle_name":"Saif Bin Mohamed","surname":"Al Nehayan"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-03-24"}}
{"company_number":"14642078","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Tunisia","date_of_birth":{"month":7,"year":1965},"etag":"2612ff3994eeb4873c9b69cb2c93d1f02589a765","kind":"individual-person-with-significant-control","links":{"self":"/company/14642078/persons-with-significant-control/individual/lDrHFlX0t-imBiAoko62TusvpeA"},"name":"Mr Riadh Ben Omrane","name_elements":{"forename":"Riadh","surname":"Ben Omrane","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642238","data":{"address":{"address_line_1":"Holly Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3SE","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"e16d11e1e423d4b60a4423ff7933ea5931cfea5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14642238/persons-with-significant-control/individual/iunyVTvGf4lDjlMrzSa15sAimDA"},"name":"Mr Junaid Ahmed Shahzad","name_elements":{"forename":"Junaid","middle_name":"Ahmed","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642238","data":{"address":{"postal_code":"HD1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"a19af7e7926fda0297031bfbae899ab68cedf94c","kind":"individual-person-with-significant-control","links":{"self":"/company/14642238/persons-with-significant-control/individual/0ZJ2Q_VTAgb4iB7A1njvPeTmSFw"},"name":"Mr Mohammed Huzafah","name_elements":{"forename":"Mohammed","surname":"Huzafah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642288","data":{"address":{"address_line_1":"22 Market Square","country":"United Kingdom","locality":"London","postal_code":"E14 6BU","premises":"Floor 1, Office 25"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"ec84d82893b99f392b06f0b2d59013693e8b97cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14642288/persons-with-significant-control/individual/7P28yMRYz8SceLJzW0F9k5S3jbw"},"name":"Ms Jun Qiu","name_elements":{"forename":"Jun","surname":"Qiu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"SC596669","data":{"address":{"address_line_1":"Blink O'Forth","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9GA","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"5afe4737d52f600a8a8367f54ec102b8453d5385","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596669/persons-with-significant-control/individual/YzXEvVDzZK4RlFi6i4PhMfSpF-U"},"name":"Mr Jamal Hamza Jabir","name_elements":{"forename":"Jamal","middle_name":"Hamza","surname":"Jabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-09"}}
{"company_number":"OE023588","data":{"address":{"address_line_1":"Riyadh","country":"Saudi Arabia","locality":"Riyadh","postal_code":"1411","premises":"PO BOX 359"},"date_of_birth":{"month":10,"year":1967},"etag":"178858fb911220b5905a3637249712ec2ea253ae","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE023588/persons-with-significant-control/individual-beneficial-owner/EWW509ePgangrir5Q3thPRZ2_yM"},"name":"Salman Abdulaziz F Alhokair","name_elements":{"forename":"Salman","middle_name":"Abdulaziz F","surname":"Alhokair"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-08-28"}}
{"company_number":"14642338","data":{"address":{"address_line_1":"Juniper Close","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0RX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"31c35ace128f7c3357dd110bd4d573f27c1d6718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642338/persons-with-significant-control/individual/vAWzPeT1OMpjCivx5FlOz5PkUBQ"},"name":"Mr Mark Smith","name_elements":{"forename":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14642348","data":{"address":{"address_line_1":"Buckingham Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5HZ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a9c926329ad9df205ed0504ece9f33832e8c44b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642348/persons-with-significant-control/individual/UgvmQoMtxyt_IQ3eQyBQxC52ErA"},"name":"Mr Jamie Brendan Gillard","name_elements":{"forename":"Jamie","middle_name":"Brendan","surname":"Gillard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11351969","data":{"address":{"address_line_1":"Barrack Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6DB","premises":"The Cube"},"ceased_on":"2018-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"d196760e1b2640fccb7907a66764f3c55865e5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11351969/persons-with-significant-control/individual/sgkCKkIQ7Qvrne5HBmp3BFtzP9c"},"name":"Mr Christopher Jonathan Welch","name_elements":{"forename":"Christopher","middle_name":"Jonathan","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SL036168","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1994},"etag":"85df6ecfdc277e6c85b2a02b307d7aa8dc00f345","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036168/persons-with-significant-control/individual/cN9IBaevwQ3-zIhdkboIJMAV2fg"},"name":"Magali De Haes","name_elements":{"forename":"Magali","surname":"De Haes"},"nationality":"Belgian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2023-02-06"}}
{"company_number":"SL036168","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1971},"etag":"14e669e663213ee6a36a77ecfe0012d469b98cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036168/persons-with-significant-control/individual/DNORAOosdQg1Ha0FocxsiTUi6Gs"},"name":"Peggy Vandenbergh","name_elements":{"forename":"Peggy","surname":"Vandenbergh"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-06"}}
{"company_number":"11351979","data":{"address":{"address_line_1":"Pilgrim Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6BL","premises":"P10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c9404182f33b8bf6fbc25757dfd7511cf72a1d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11351979/persons-with-significant-control/individual/M_N08sOTNjUHJ8tsEAa4MVVd3SI"},"name":"Mr Tony Liddle","name_elements":{"forename":"Tony","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351989","data":{"address":{"address_line_1":"300 Kings Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4FL","premises":"Flat 7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e6a9be8932596dabcc21e917a236fe75de29ca0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11351989/persons-with-significant-control/individual/Jepgichg1TBaT_AdGFGSBy5LGjM"},"name":"Yasmina Hamouch","name_elements":{"forename":"Yasmina","surname":"Hamouch"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14643728","data":{"address":{"address_line_1":"Swanborough Drive","country":"England","locality":"Brighton","postal_code":"BN2 5PJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"223a000080d0512171bbb99ce33e6ffd50aaeb60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14643728/persons-with-significant-control/individual/BXnxzmpaMO09Krf0pvDuq7NIIFg"},"name":"Mr Stephen Grahame Wander","name_elements":{"forename":"Stephen","middle_name":"Grahame","surname":"Wander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14643728","data":{"address":{"address_line_1":"King Street","address_line_2":"Cawood","country":"England","locality":"Selby","postal_code":"YO8 3TL","premises":"11"},"ceased_on":"2023-02-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"77c24ea74e1967001027bf4b118278c1c1806c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14643728/persons-with-significant-control/individual/XyUe-2FHRBIsyh0RjhGIITUksWA"},"name":"Mrs Louise Sherlock","name_elements":{"forename":"Louise","surname":"Sherlock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11352879","data":{"address":{"address_line_1":"High Trees Road","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9PR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"7dc37b045b7d9de3ae3f8ae18e8a58e868bd7327","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352879/persons-with-significant-control/individual/6THlWCQTJZDLY75G1AyoJISM4-Y"},"name":"Mr Justin David Whiteley","name_elements":{"forename":"Justin","middle_name":"David","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"OE023718","data":{"address":{"address_line_1":"Bond Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3NP","premises":"4"},"etag":"2e9ef9e57488baef243907b29d9fd0e376dde1ae","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Company Registry","registration_number":"57535"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023718/persons-with-significant-control/corporate-entity-beneficial-owner/MqDqBhcLb0AouE7EYQyd_4H-Czo"},"name":"Bond Trust Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2003-11-25","principal_office_address":{"address_line_1":"Bond Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3NP","premises":"4"}}}
{"company_number":"14643738","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2UH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5ddba044041e1c746e8686114c63ab6170a3f172","kind":"individual-person-with-significant-control","links":{"self":"/company/14643738/persons-with-significant-control/individual/1Me8bTrn1vqsnmP4ryeZcNuHPOs"},"name":"Mr Kashif Javed Khokher","name_elements":{"forename":"Kashif","middle_name":"Javed","surname":"Khokher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"14643738","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2UH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"731cd780a8fc08a638c51fb75cff54f83782c15a","kind":"individual-person-with-significant-control","links":{"self":"/company/14643738/persons-with-significant-control/individual/DOgWNxfZXa9Mk9EFJiacNJ10zFU"},"name":"Mr Shahzad Khurram","name_elements":{"forename":"Shahzad","surname":"Khurram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"11353579","data":{"address":{"address_line_1":"Old Wakefield Road","address_line_2":"Moldgreen","country":"England","locality":"Huddersfield","postal_code":"HD5 8AA","premises":"317","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"c48777eed99d12c2b8936947bcad0d364f58bf15","kind":"individual-person-with-significant-control","links":{"self":"/company/11353579/persons-with-significant-control/individual/pIT37bF3_E6CgTKrbrQTdN5gBRc"},"name":"Mr Mark Roland Hoddy","name_elements":{"forename":"Mark","middle_name":"Roland","surname":"Hoddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353579","data":{"address":{"address_line_1":"Old Wakefield Road","address_line_2":"Moldgreen","country":"England","locality":"Huddersfield","postal_code":"HD5 8AA","premises":"317","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"53fb8a390ba5c201509c8a891a9d49f09ff8a120","kind":"individual-person-with-significant-control","links":{"self":"/company/11353579/persons-with-significant-control/individual/AASqhYdLY0hyzwQaOyPgo3A-3Qo"},"name":"Mr Christopher Leigh Brouard","name_elements":{"forename":"Christopher","middle_name":"Leigh","surname":"Brouard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14645298","data":{"address":{"country":"England","locality":"London","postal_code":"EC4M 5SB","premises":"4th Floor, 33 Cannon Street"},"ceased_on":"2023-06-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"655955269694c2398728e3b9fc0db37e9abbc25b","kind":"individual-person-with-significant-control","links":{"self":"/company/14645298/persons-with-significant-control/individual/7HFQQB8QQh7U2iDvoVFk6LVyzeQ"},"name":"Miss Sophie Hougham","name_elements":{"forename":"Sophie","surname":"Hougham","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"07839409","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1NZ","premises":"2 Heaton Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"c184743f24248eb3ef05439a348d7f06655ae802","kind":"individual-person-with-significant-control","links":{"self":"/company/07839409/persons-with-significant-control/individual/rsTdJoUyEEJ5mbw3Vb4LSrK7OEs"},"name":"Mr Kenneth Bagshaw","name_elements":{"forename":"Kenneth","surname":"Bagshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"14645368","data":{"address":{"address_line_1":"Ilot 4 Boukhil Centre","address_line_2":"Bordj Menaiel","country":"Algeria","locality":"Boumerdes","postal_code":"35001","premises":"Redouane Saidi"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1989},"etag":"2bbab0bea0b1e176c942508e86fcc6c9a183a46d","kind":"individual-person-with-significant-control","links":{"self":"/company/14645368/persons-with-significant-control/individual/8VOj7-tTLuK3oiWQ6Q_9w89qxS8"},"name":"Mr Redouane Saidi","name_elements":{"forename":"Redouane","surname":"Saidi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"11353619","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"Berkeley Square House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"3e31147e70bd13de47d2b1dfb87672d1869bccff","kind":"individual-person-with-significant-control","links":{"self":"/company/11353619/persons-with-significant-control/individual/KRHHURJDwswLtBrcgZ_Rf2VysKU"},"name":"Mr Alexander David Edmund Hayes Gallagher","name_elements":{"forename":"Alexander","middle_name":"David Edmund Hayes","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14518908","data":{"address":{"address_line_1":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2PW","premises":"The Poplars"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"7b07632ce71c018d3196f78b1c9290e692c6e8c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14518908/persons-with-significant-control/individual/uacS8GjgBoeiLu0JsNkvf-Xafmo"},"name":"Sir Paul Brierley Smith","name_elements":{"forename":"Paul","middle_name":"Brierley","surname":"Smith","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"11360689","data":{"address":{"address_line_1":"Rainhill Way","country":"United Kingdom","locality":"London","postal_code":"E3 3JD","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"df0e504e39326e7aebea7c702bbb05dd4087fb19","kind":"individual-person-with-significant-control","links":{"self":"/company/11360689/persons-with-significant-control/individual/V6xrQbNCDV3S1mr17A5Qn3x8xFo"},"name":"Mr Bariq Sikandari","name_elements":{"forename":"Bariq","surname":"Sikandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360689","data":{"address":{"address_line_1":"43","country":"Switzerland","locality":"Zuerich","postal_code":"8004","premises":"Muellerstrasse"},"ceased_on":"2018-05-14","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1989},"etag":"e1bcc687729c7d8e329bc928ecbb2275a378b73f","kind":"individual-person-with-significant-control","links":{"self":"/company/11360689/persons-with-significant-control/individual/Vw1XF3vXAGG2wKJLqO9zmadr3UY"},"name":"Ms. Alena Yudina","name_elements":{"forename":"Alena","surname":"Yudina","title":"Ms."},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14645378","data":{"address":{"address_line_1":"Salem Place","country":"England","locality":"Croydon","postal_code":"CR0 1AQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"0f36425177c830c8e7700c51d567b54a7c8f6eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645378/persons-with-significant-control/individual/_OmpM_jBDoTuc8OYf4C6i-wNCtg"},"name":"Ms Francisca Eningo Djoki","name_elements":{"forename":"Francisca","surname":"Eningo Djoki","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645378","data":{"address":{"address_line_1":"Salem Place","country":"England","locality":"Croydon","postal_code":"CR0 1AQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"cf5c8ff30693fc2475e8b3d15601b959192e8640","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645378/persons-with-significant-control/individual/X7m_12cV3-y_dMs82cPfJ_V1l2k"},"name":"Mr Hermes Eningo Djoki","name_elements":{"forename":"Hermes","surname":"Eningo Djoki","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"02201278","data":{"address":{"address_line_1":"Bryn Goodman","country":"Wales","locality":"Ruthin","postal_code":"LL15 1EL","premises":"Cuddfan"},"ceased_on":"2024-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"c470cb5ba6a234bc16643f3ba68d5d7084f2179b","kind":"individual-person-with-significant-control","links":{"self":"/company/02201278/persons-with-significant-control/individual/NevvwNqK7IHPKTP__--Q1Jk6JPk"},"name":"Mrs Wendy Rees","name_elements":{"forename":"Wendy","surname":"Rees","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"06388819","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7b873fbbe0aa4b2849c5fcb439ef2f63af548a09","kind":"individual-person-with-significant-control","links":{"self":"/company/06388819/persons-with-significant-control/individual/yUUWH5m0y-qnfhAwKmSoKLWxUdA"},"name":"Ms Joanne Macdonald","name_elements":{"forename":"Joanne","surname":"Macdonald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"OE024198","data":{"address":{"address_line_1":"Woolston Road","country":"South Africa","locality":"Johannesburg","postal_code":"2193","premises":"1","region":"West Cliff"},"date_of_birth":{"month":5,"year":1948},"etag":"6b84ff0f8521acc610d353a7c53b5e70dcf516fc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024198/persons-with-significant-control/individual-beneficial-owner/-gqs5HSuyT_9rS05uQpDy6xf09Y"},"name":"Max Daniel Aneck-Hahn","name_elements":{"forename":"Max","middle_name":"Daniel","surname":"Aneck-Hahn"},"nationality":"South African","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2020-06-19"}}
{"company_number":"11401439","data":{"address":{"address_line_1":"36-38 Penrose Street","country":"United Kingdom","locality":"London","postal_code":"SE17 3DW","premises":"Studio 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"e98893719e95aa378be18efe169cf08f7db6aedc","kind":"individual-person-with-significant-control","links":{"self":"/company/11401439/persons-with-significant-control/individual/2_rTZ0aCODfz9zEixIlWONc1_jM"},"name":"Mr Mehmet Saglam","name_elements":{"forename":"Mehmet","surname":"Saglam","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"11277609","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3402875c2c0b1277ab83807cdb53a311154e4e09","kind":"individual-person-with-significant-control","links":{"self":"/company/11277609/persons-with-significant-control/individual/kTj25C4c4IF7XuYR9uVgmZz1i-Q"},"name":"Mr Ademola Samsudeen Abimbola","name_elements":{"forename":"Ademola","middle_name":"Samsudeen","surname":"Abimbola","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14645418","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1994},"etag":"bea8f672361c7240708e373c7247dfeaf0f1f647","kind":"individual-person-with-significant-control","links":{"self":"/company/14645418/persons-with-significant-control/individual/z--glRB9YZqiYf53eS5p2YtgQKY"},"name":"Mr Enes Pece","name_elements":{"forename":"Enes","surname":"Pece","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645428","data":{"address":{"address_line_1":"Off Bryan Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2FT","premises":"4 Stoneleigh Pavilions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"8de36915b2a9ebea71c8b08f61f2414f73812d71","kind":"individual-person-with-significant-control","links":{"self":"/company/14645428/persons-with-significant-control/individual/Is1Szl0BpRzQNYu02_ml7YWR5JY"},"name":"Mr Richard Ryder","name_elements":{"forename":"Richard","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"11276779","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"48572b22a6b1fae0523bee3a6197e8a5a6149647","kind":"individual-person-with-significant-control","links":{"self":"/company/11276779/persons-with-significant-control/individual/ZyG0pmhktkcthn2Msfx2goMZgFk"},"name":"Miss Laura Sharp","name_elements":{"forename":"Laura","surname":"Sharp","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"NI694308","data":{"address":{"address_line_1":"Grove Way","country":"England","locality":"Esher","postal_code":"KT10 8HQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c4de1df6bda6bbc36bc6361ebc720025616195c0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694308/persons-with-significant-control/individual/_Xqjpdqa3qHZ6TbkmabCRcbgG9Y"},"name":"Mrs Carolyn J Byrne","name_elements":{"forename":"Carolyn","middle_name":"J","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"10800348","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b0b31dd6f466ff7dcc3787088c3b9911f9393f40","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800348/persons-with-significant-control/individual/D_J4UmolxlV3PeN0kUhM-LMEBc0"},"name":"Mr Joseph Salmon","name_elements":{"forename":"Joseph","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-07"}}
{"company_number":"11098058","data":{"address":{"address_line_1":"Derwent Avenue","country":"England","locality":"Biggleswade","postal_code":"SG18 8LZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b03afa6c158b9570db49843f305272b2685e4af6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098058/persons-with-significant-control/individual/-j0c9PhkgJGpJsocp_x6u8RBsZo"},"name":"Mrs Nicola Jane Ewen","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Ewen","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11402139","data":{"address":{"address_line_1":"Englefield Green","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0TY","premises":"4 Fircroft Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c79819a9cc82cbec1ebb1785efc2c912cc4ee358","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402139/persons-with-significant-control/individual/EfHxHIhTdolCA4f2FV4kJIjZaJU"},"name":"Mr Thomas Dover","name_elements":{"forename":"Thomas","surname":"Dover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"10733409","data":{"address":{"address_line_1":"West Dumpton Lane","country":"England","locality":"Ramsgate","postal_code":"CT11 7DG","premises":"38a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"66b463dd170cff01cb90e2357eacf3799285a175","kind":"individual-person-with-significant-control","links":{"self":"/company/10733409/persons-with-significant-control/individual/S6_nILU0WjfRRG-Wf3rTxMH_Buk"},"name":"Mr Davinderjeet Singh Sandhu","name_elements":{"forename":"Davinderjeet","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-19"}}
{"company_number":"10647209","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"32-36 Chorley New Road"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"2247457d33b07478fdc5863b22262916f0fdd914","kind":"individual-person-with-significant-control","links":{"self":"/company/10647209/persons-with-significant-control/individual/QaQ-EhWTSQZTQwe0y3aZi6ikVwA"},"name":"Mr Armant Tsala","name_elements":{"forename":"Armant","surname":"Tsala","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"10437209","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":7,"year":1971},"etag":"b2dfee9aa4e2674bd251892e59994e119b8542b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10437209/persons-with-significant-control/individual/OR2_aW04XrcABXQWIN0nP7NjV7M"},"name":"Michael John Hall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11405289","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Istead Rise","country":"England","locality":"Gravesend","postal_code":"DA13 9JH","premises":"335"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"87728117385a07e1d7f3e43ce52ece2f1d7438fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11405289/persons-with-significant-control/individual/_U_W22ka1r4hh48G9op8qwE-jb0"},"name":"Baldip Singh Plaha","name_elements":{"forename":"Baldip","middle_name":"Singh","surname":"Plaha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11406899","data":{"address":{"address_line_1":"Laygate","country":"England","locality":"South Shields","postal_code":"NE33 4QN","premises":"281","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"1e6f7fc1b3c8527b33dcd9fce40ed0a5c5f2c739","kind":"individual-person-with-significant-control","links":{"self":"/company/11406899/persons-with-significant-control/individual/A9HHtmvLx4azErCBTedcS0EI4T0"},"name":"Mr Paul Connor","name_elements":{"forename":"Paul","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11406909","data":{"address":{"address_line_1":"Fairfield Gardens","country":"United Kingdom","locality":"London","postal_code":"N8 9DD","premises":"34b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"392397d8d0c17c60c8865d70220acee6a8a75f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11406909/persons-with-significant-control/individual/AL1U0aVqnoJq3S6R9MdHgJ0J_ns"},"name":"Mr Timoleon Mertiris","name_elements":{"forename":"Timoleon","surname":"Mertiris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11406939","data":{"address":{"address_line_1":"C/O Tc Bsg Valentine","address_line_2":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"7-12 Tavistock Square"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1960},"etag":"9b01598a0e8f396294faa008ca3182aaeb8512ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11406939/persons-with-significant-control/individual/GuOfDpEjLWGzpFRjcAlKRajbl5Y"},"name":"Mr Ian Christopher Spendlove","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Spendlove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11406949","data":{"address":{"address_line_1":"Shalloak Road","address_line_2":"Broad Oak","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 0PR","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"5d1466a8bfcacb760e27b39fd66bf28085cd1490","kind":"individual-person-with-significant-control","links":{"self":"/company/11406949/persons-with-significant-control/individual/qUd4Y1WtBP4jKgtMWIPfGguak_U"},"name":"Michael Joseph Cash","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Cash"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11408129","data":{"address":{"address_line_1":"Angelica Grove","address_line_2":"Houghton Conquest","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 3FS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"41cf07d33494d4e915eb5b432e8c5355c7193202","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408129/persons-with-significant-control/individual/HXgk8kx0SZ-rAmEAt9oNsWKDcK0"},"name":"Mr Samuel Abiola","name_elements":{"forename":"Samuel","surname":"Abiola","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-11"}}
{"company_number":"11408129","data":{"address":{"address_line_1":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0LB","premises":"13 Hastings Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"92f1e5d3953f8f4585305a9f86a3013ac2689583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408129/persons-with-significant-control/individual/iYEpbSNUCVqPXYrRmLOEEPRA3JQ"},"name":"Mr Adeyemi Oluwasijibomi Samuel","name_elements":{"forename":"Adeyemi","middle_name":"Oluwasijibomi","surname":"Samuel","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-11"}}
{"company_number":"11408169","data":{"address":{"address_line_1":"West Barnes Lane","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6HR","premises":"153"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"f879280f658f24e634a8d1482d90bd929aa5eb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11408169/persons-with-significant-control/individual/ayRYbZ9UEMfOaNC712cd_WjsshA"},"name":"Miss Matrona Cinotti","name_elements":{"forename":"Matrona","surname":"Cinotti","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11408929","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Slough","postal_code":"SL3 8QH","premises":"622b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4cf33575b7b45299bc5600cea6848372d0b082a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11408929/persons-with-significant-control/individual/WESMvVxb1MmYCnprsSnRBz8hm5k"},"name":"Mr Marius-Alexandru Chirila","name_elements":{"forename":"Marius-Alexandru","surname":"Chirila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"11408939","data":{"address":{"address_line_1":"School Lane","address_line_2":"Pilling","country":"United Kingdom","locality":"Preston","postal_code":"PR3 6HB","premises":"Viola Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"e997e016dcc910c0a4d890568a58bccc1ab3a7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11408939/persons-with-significant-control/individual/_fbVXDPQNB4obvDO83mzii6IN-c"},"name":"Mr Fred Mason","name_elements":{"forename":"Fred","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-11"}}
{"company_number":"07938819","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2E 9JT","premises":"37-38 Long Acre"},"country_of_residence":"Monaco","date_of_birth":{"month":7,"year":1947},"etag":"cd166ffaf9a771acfce5c833768c573a84663daa","kind":"individual-person-with-significant-control","links":{"self":"/company/07938819/persons-with-significant-control/individual/zATbrvmB2NOcPkX5k2t-RtjcVdU"},"name":"Madelaine Cooper","name_elements":{"forename":"Madelaine","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-03-09"}}
{"company_number":"05161139","data":{"address":{"address_line_1":"22 Holly Gardens","address_line_2":"West End","locality":"Southampton","postal_code":"SO30 3RW","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"c88ae765afc1e6a9ce2b47e3a1ec3f925fb3126f","kind":"individual-person-with-significant-control","links":{"self":"/company/05161139/persons-with-significant-control/individual/oGo87HbKvskP6EwtShuQ9DrobUg"},"name":"Ronald James Moore","name_elements":{"forename":"Ronald","middle_name":"James","surname":"Moore"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05477269","data":{"address":{"address_line_1":"Lanky Gardens","country":"England","locality":"Colne","postal_code":"BB8 8FJ","premises":"14","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0ddb5a69f84df0b1473240bde9db12908d023096","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477269/persons-with-significant-control/individual/nW0-UIgjcliSaLzZEoexXkaxGqM"},"name":"Mr Jonathan Nicholas Francis Coulter","name_elements":{"forename":"Jonathan","middle_name":"Nicholas Francis","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-10"}}
{"company_number":"NI628779","data":{"address":{"address_line_1":"Queens Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DT","premises":"Titanic House"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1942},"etag":"953ab82ca8ae9457cec4ee83efeb003b460586df","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628779/persons-with-significant-control/individual/5b-_ZWwZFxvM5mEjsN_VlcgKVnU"},"name":"Mr Patrick Joseph Doherty","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11409599","data":{"address":{"address_line_1":"Moseley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9BX","premises":"439"},"ceased_on":"2026-06-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"08be9a46676c254ef5d276c0b46c39a3ba69fc31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409599/persons-with-significant-control/individual/r_nhNKFZoWZRYqxVmy_IhCLbPlQ"},"name":"Mr Mohammed Tanveer","name_elements":{"forename":"Mohammed","surname":"Tanveer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11409599","data":{"address":{"address_line_1":"Moseley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9BX","premises":"439"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"11fbda6f1be2afb724cc344964b4efbe1fdddcd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409599/persons-with-significant-control/individual/yWNTy9tmgBI_sFM5PE9LJBv5GZw"},"name":"Mr Mohammed Jahangir","name_elements":{"forename":"Mohammed","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11409599","data":{"address":{"address_line_1":"Moseley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9BX","premises":"439"},"ceased_on":"2018-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9cc88b8c2b90b07b21b071eb993be8df5d2ae09c","kind":"individual-person-with-significant-control","links":{"self":"/company/11409599/persons-with-significant-control/individual/FapR84YG0M2VmniCwVcoSW1MzzA"},"name":"Mr Faraz Amjad Chohan","name_elements":{"forename":"Faraz","middle_name":"Amjad","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11282549","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"9f0a04d5e5d20f15ba769a1a0dc88ceb6c361475","kind":"individual-person-with-significant-control","links":{"self":"/company/11282549/persons-with-significant-control/individual/wZWE6ylDU0U-2HdB4LT_NlJdYgw"},"name":"Mr Paul Fitzgerald","name_elements":{"forename":"Paul","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11410509","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"Thorp Arch, Wetherby","postal_code":"LS23 7BA","premises":"Thorp Arch Grange","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"930e7b15f6b4bf7ce16600a80ec9d4b5f1aa1390","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410509/persons-with-significant-control/individual/NehHOcdnGvNT5s6EvgIeYkBmbW8"},"name":"Mr David Ian Newett","name_elements":{"forename":"David","middle_name":"Ian","surname":"Newett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410509","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"Thorp Arch, Wetherby","postal_code":"LS23 7BA","premises":"Thorp Arch Grange","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e9d6cfd0ef7a587199b4486ec7437ebe038ad319","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410509/persons-with-significant-control/individual/l2Czq9gVA2h7NaDWhG2hvCShuDA"},"name":"Mr James David Newett","name_elements":{"forename":"James","middle_name":"David","surname":"Newett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11410529","data":{"address":{"address_line_1":"44 High Street","address_line_2":"Haddenham","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 8ET","premises":"44 High Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"16c3f64489b73e4b6a86acbd495f2b8289efe869","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410529/persons-with-significant-control/individual/oJF1xxMZmu193BuaJs1AnlT8Jrw"},"name":"Dr Rhianna Louise Hobbs","name_elements":{"forename":"Rhianna","middle_name":"Louise","surname":"Hobbs","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"09059659","data":{"address":{"address_line_1":"Field Close","country":"England","locality":"Chesham","postal_code":"HP5 3LB","premises":"10","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"1fd255d5894c6a8904731542fbd25f65e89a6607","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059659/persons-with-significant-control/individual/VaTfBJboLDMjlouGZDRN1fdR_Y8"},"name":"Mr Craig Clarke","name_elements":{"forename":"Craig","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-28"}}
{"company_number":"09627409","data":{"address":{"address_line_1":"Herent Drive","country":"England","locality":"Ilford","postal_code":"IG5 0HE","premises":"44","region":"Essex"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"cb5cb052600609cb12bcd035521e1e3db13bd8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09627409/persons-with-significant-control/individual/36Md-CEuyOE3Tvgu97ny5nMpY0A"},"name":"Mr Khalid Mehmood","name_elements":{"forename":"Khalid","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11411229","data":{"address":{"address_line_1":"Fennel Way","address_line_2":"Fairmoor Meadows","country":"England","locality":"Morpeth","postal_code":"NE61 3FG","premises":"20","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"46227042404fa21e3f289fa9576e4a8472671ded","kind":"individual-person-with-significant-control","links":{"self":"/company/11411229/persons-with-significant-control/individual/rtvmgtRm4fsyP0q2CFtQ134_cDQ"},"name":"Mr Daniel John Breeze","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Breeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11411239","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-09-14","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"fedffbbafae01d98b6fbd4bf64162ca2b48626b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11411239/persons-with-significant-control/individual/rGLHSxWk55-l2YCX7eVvuzHeTSw"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"SC599849","data":{"address":{"address_line_1":"Skeltiemuir Court","country":"United Kingdom","locality":"Bonnyrigg","postal_code":"EH19 3QN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"9c64a8bb46ee36b0da38f5fffa3a43cb8a22c05d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599849/persons-with-significant-control/individual/Tpmzfv6x8ri2Q6lwKrb0b7aZSY0"},"name":"Ms Julieanne Mcconnell","name_elements":{"forename":"Julieanne","surname":"Mcconnell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11413149","data":{"address":{"address_line_1":"Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 6JG","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5d5cc67314b6d4b353cfa706e1e298fd6c250fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11413149/persons-with-significant-control/individual/jF8gVsoRy578lNdi-LmO_x2Dud8"},"name":"Mr Sardar Khalid","name_elements":{"forename":"Sardar","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11416809","data":{"address":{"address_line_1":"Woodfield Avenue","country":"United Kingdom","locality":"Batley","postal_code":"WF17 7EA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"e32ae8e52712a247fcf5f189adf18ad11ed2dd37","kind":"individual-person-with-significant-control","links":{"self":"/company/11416809/persons-with-significant-control/individual/JEGhNEU9xZfq97oEhEQu7B6YLVA"},"name":"Mr Mohammad Nazir Nawab","name_elements":{"forename":"Mohammad","surname":"Nazir Nawab","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11416839","data":{"address":{"address_line_1":"Hodder Drive","country":"United Kingdom","locality":"London","postal_code":"UB6 8LL","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c4ac9ecaf995f305647e752084bec73213fa07f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11416839/persons-with-significant-control/individual/-kluJIAIIuwmz7zjBqXX0D_bymU"},"name":"Miss Elisabeta Bacala","name_elements":{"forename":"Elisabeta","surname":"Bacala","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"07981569","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"London","postal_code":"SE1 1SD","premises":"27"},"etag":"f0490541ced8661def63acf07ab6a2ebfe22f5fb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11267908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07981569/persons-with-significant-control/corporate-entity/XxnFphakQB78YeEI-44hFUKBH6Y"},"name":"Bh Group Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11067699","data":{"address":{"address_line_1":"1 Selby Place","country":"United Kingdom","locality":"Skelmersdale","po_box":"C/O EPCTAX","postal_code":"WN8 8EF","premises":"Berrington House","region":"Lancs"},"ceased_on":"2018-07-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"e4a06cc468e0fcfe4683fbbcf57229207cf35376","kind":"individual-person-with-significant-control","links":{"self":"/company/11067699/persons-with-significant-control/individual/IbCiB9fqyes2MTdElkUAdCH2bUQ"},"name":"Mr Greg Victor Phillip Williams","name_elements":{"forename":"Greg","middle_name":"Victor Phillip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-06-14"}}
{"company_number":"11417639","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152 - 160"},"country_of_residence":"Jordan","date_of_birth":{"month":12,"year":1981},"etag":"3b4c046f993b8422006111c8367540a6b70b6f49","kind":"individual-person-with-significant-control","links":{"self":"/company/11417639/persons-with-significant-control/individual/_FtJm-GWOwJOj5leyYuw3DBaj2M"},"name":"Mr Ahmad Zamel","name_elements":{"forename":"Ahmad","surname":"Zamel","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"11417659","data":{"address":{"address_line_1":"Templar Close, Whitley","country":"England","locality":"Goole","postal_code":"DN14 0HJ","premises":"The Paddocks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8c4febfd15b10b7fbc5fb63805e3ddafc1af78a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Robert Shaun Holgate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417659/persons-with-significant-control/individual/A1mEzozppUksi1P8lGJqIkOH6yM"},"name":"Mr Robert Shaun Holgate","name_elements":{"forename":"Robert","middle_name":"Shaun","surname":"Holgate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-15"}}
{"company_number":"11418409","data":{"address":{"address_line_1":"Cedarcroft Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 6BP","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"6f902ef95ac6346f45ff67656f59673d3b7b40f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11418409/persons-with-significant-control/individual/GPWs37rXrXG2JRcRUU2B0TxyIGk"},"name":"Mr Guy Stapleton","name_elements":{"forename":"Guy","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"09604389","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"75f9e5b5c83a99a0aaaf90740a0ad8fcf78b150b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604389/persons-with-significant-control/individual/cW3kD5rBf8RFzE3RdXstlKU7HR4"},"name":"Mr Paul Dixon","name_elements":{"forename":"Paul","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"10178829","data":{"address":{"address_line_1":"Coney Grove","locality":"Runcorn","postal_code":"WA7 6BT","premises":"15","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"0e1e2378454e355742f4ebb5e855318245ffa7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10178829/persons-with-significant-control/individual/2YVCMzINz8wuTvrOLMS5ZqShD3Q"},"name":"Mr Harvey Joseph Peers","name_elements":{"forename":"Harvey","middle_name":"Joseph","surname":"Peers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"11418899","data":{"address":{"address_line_1":"The Green","address_line_2":"Bodiam","country":"England","locality":"Robertsbridge","postal_code":"TN32 5UB","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1da7d6d1c3b2cec2b82287697ec10d6d4e0a7377","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418899/persons-with-significant-control/individual/PaY0YVMJMe8A9BNeRO3koyI7XU0"},"name":"Mr Andrew George Morris","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419819","data":{"address":{"address_line_1":"Lytton Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6EN","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5d03c5a40ee98e5d7d8cbac2cae32b685df0ad8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11419819/persons-with-significant-control/individual/85jBnzDWxwFFM-3XEzYFDrpRjfk"},"name":"Mr Eduard Dinu","name_elements":{"forename":"Eduard","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419829","data":{"address":{"address_line_1":"Halifax Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2NJ","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"26c1021ad33a098adf26bb6074f580d378e776fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11419829/persons-with-significant-control/individual/Qpv15hW78PgazD3XAKWGvMoGBpk"},"name":"Mr Mohammad Rizwan","name_elements":{"forename":"Mohammad","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11419839","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Dagenham","postal_code":"RM8 2HL","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"af86bb18a29fb253623e97857a134382ec9a6838","kind":"individual-person-with-significant-control","links":{"self":"/company/11419839/persons-with-significant-control/individual/RLK5UldH_QzUS4BuFSDeclvSEWM"},"name":"Mr Ovidiu Costea","name_elements":{"forename":"Ovidiu","surname":"Costea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11420559","data":{"address":{"country":"England","locality":"London","postal_code":"N21 3QH","premises":"26 Hillfield Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c0a4f86acdfd765225c844b21e463b9988f6c3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11420559/persons-with-significant-control/individual/j27aEjPlGxrVqApERk4EotHuwGs"},"name":"Mr Ijomah Kingsley Okoroafor","name_elements":{"forename":"Ijomah","middle_name":"Kingsley","surname":"Okoroafor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-18"}}
{"company_number":"11421359","data":{"address":{"address_line_1":"Camberley Road","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8QP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"4fd0aef6c884844d9d94168d49fae8b985d4b6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11421359/persons-with-significant-control/individual/qhZ7Nze0qyiGW8ff5W0BgXTgF8E"},"name":"Mr Carl Farmer","name_elements":{"forename":"Carl","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"11421379","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"f14e30d55ba5b7ed4e7f508e648b875a92a83941","kind":"individual-person-with-significant-control","links":{"self":"/company/11421379/persons-with-significant-control/individual/tOsFEL1M43w4pmablBGJOZWnRXk"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-18"}}
{"company_number":"10168409","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"008fc6677ed6e9fbebdb1a3de3869c9ecadf38ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10168409/persons-with-significant-control/individual/e5DMVemhJXNUKgdD12CGiJlI_KA"},"name":"Mr Lee Grant Smith","name_elements":{"forename":"Lee","middle_name":"Grant","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"06980919","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"41d0cc3645bda5265246ea5c39ed07f654b968a2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04717186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06980919/persons-with-significant-control/corporate-entity/hUkEMJ5KUZYkkIxZk7xatDQkw4g"},"name":"Cornish Cottage Holidays Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"11422189","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Bedford","postal_code":"MK40 3TA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"84ad7cbd4444f3fb553750ec2a7ba138ed9b512c","kind":"individual-person-with-significant-control","links":{"self":"/company/11422189/persons-with-significant-control/individual/kDLsTlcXaP3E0TYBWYk-3pkDdIc"},"name":"Mr Carl Robert Wright","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422189","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Bedford","postal_code":"MK40 3TA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6d93b519c4072b2e88552353cbf74d1b72665fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11422189/persons-with-significant-control/individual/9srqvq5ziCb4ZOSfaOTQngTbNs4"},"name":"Mrs Emma Lisa Wright","name_elements":{"forename":"Emma","middle_name":"Lisa","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422219","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"72375247edc933b493fc2e7a7f3802ae7e85209d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422219/persons-with-significant-control/individual/jeTEEiVL687zgZCwoEH6TfwCHnE"},"name":"Miss Amy Luisa Stevens","name_elements":{"forename":"Amy","middle_name":"Luisa","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"11422889","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9492ac13ca38035f5c9708ee207d6b62b62f4f57","kind":"individual-person-with-significant-control","links":{"self":"/company/11422889/persons-with-significant-control/individual/BiqStmq9THOz2dxpl-ZMahyl40Q"},"name":"Mr Ashley Christopher Weston","name_elements":{"forename":"Ashley","middle_name":"Christopher","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11422899","data":{"address":{"address_line_1":"Hotwell Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4NU","premises":"390"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9fde43dba431f1c5e2d241edd46ef7b2eb37df4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11422899/persons-with-significant-control/individual/-nvDeKX5A3i1cb1snH0HDpdBfBs"},"name":"Mrs Catherine Mary Firth-Williams","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Firth-Williams","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422899","data":{"address":{"address_line_1":"Hotwell Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4NU","premises":"390"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"abdce1c53b43884fefd46f6bea9ac07f5b1121f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11422899/persons-with-significant-control/individual/FhU4DRCeqEjr1EmSmAG40zAqWhA"},"name":"Mr Alexander Firth Williams","name_elements":{"forename":"Alexander","surname":"Firth Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422909","data":{"address":{"address_line_1":"Baslow Way","country":"England","locality":"Mansfield","postal_code":"NG18 3PU","premises":"17","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"329c74f5719306c3254a37b3d6a5288649f0c329","kind":"individual-person-with-significant-control","links":{"self":"/company/11422909/persons-with-significant-control/individual/_h7qWumNiib6D1gIOhbz4M6acsM"},"name":"Mr Kelvin Dobson","name_elements":{"forename":"Kelvin","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11422949","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1994},"etag":"9a1c69a275764e0231a53519a2790556b54dd5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11422949/persons-with-significant-control/individual/Ax1aq7tjApOh4-FWaXfUwLjbBYA"},"name":"Mr Yury Filiptsev","name_elements":{"forename":"Yury","surname":"Filiptsev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"06613199","data":{"address":{"address_line_1":"Southdown Road","locality":"Harpenden","postal_code":"AL5 1PG","premises":"35a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"019588240ef70113c627ae92edd4c39472a735c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"WA SOUTH WEST LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"David Edward William Burns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06613199/persons-with-significant-control/individual/8zkBCeaI5yGZ_yK1o9Sw6MqZLnY"},"name":"Mr David Edward William Burns","name_elements":{"forename":"David","middle_name":"Edward William","surname":"Burns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11427489","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 0RJ","premises":"Unit 6 Suite 5"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"198d3e3d00fefd59444df5e8b571a3fe015ff754","kind":"individual-person-with-significant-control","links":{"self":"/company/11427489/persons-with-significant-control/individual/xq4pYdLANEOQpruJoY2WpFs2uuM"},"name":"Mrs Chioma Emmanuel","name_elements":{"forename":"Chioma","surname":"Emmanuel","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11427489","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 0RJ","premises":"Unit 6 Suite 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"5c07fe657512918070e44510530bd063de4a5921","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427489/persons-with-significant-control/individual/HbPoX4883dUomQ2nnXJ7-cHarFY"},"name":"Mr Uguchukwu Emmanuel Ezimora","name_elements":{"forename":"Uguchukwu","middle_name":"Emmanuel","surname":"Ezimora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-21"}}
{"company_number":"09947519","data":{"address":{"address_line_1":"8th Floor, Becket House,","address_line_2":"36 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"Xeinadin,"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1952},"etag":"f8dc54f83b0fc1356d121ca97f3471af87051595","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947519/persons-with-significant-control/individual/gwnUNlrNILUc8-ujkbQqtClJJzo"},"name":"Mrs Martine Denise Bogliotti","name_elements":{"forename":"Martine","middle_name":"Denise","surname":"Bogliotti","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"05024919","data":{"address":{"address_line_1":"Long Acre","country":"England","locality":"London","postal_code":"WC2E 9RA","premises":"90"},"ceased_on":"2021-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"eceba4e1ab315860d6ffa756652f9bab744c7aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/05024919/persons-with-significant-control/individual/L3uioaQ1Irnde_l8b8Le0pTYKJA"},"name":"Mr Faisal Ahmed Randeree","name_elements":{"forename":"Faisal","middle_name":"Ahmed","surname":"Randeree","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"06121799","data":{"address":{"address_line_1":"Hutton Avenue","country":"England","locality":"Hartlepool","postal_code":"TS26 9PW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b850c71d7698c29fe5bde294022d5eb849a1d75b","kind":"individual-person-with-significant-control","links":{"self":"/company/06121799/persons-with-significant-control/individual/hKGij8riEA3xL2tHPf2pcfrIPoY"},"name":"Julie Allinson","name_elements":{"forename":"Julie","surname":"Allinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11429239","data":{"address":{"address_line_1":"435 Wilmslow Road","country":"England","locality":"Manchester, Withington","postal_code":"M20 4AF","premises":"Bushbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"1bbf095e1f5de514c62cd2c9f817f1a5c83b5c16","kind":"individual-person-with-significant-control","links":{"self":"/company/11429239/persons-with-significant-control/individual/oc9v79WvWJB8pxu0TOsJBqbo-FE"},"name":"Mr Paul Wright","name_elements":{"forename":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"01202709","data":{"address":{"address_line_1":"Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"etag":"4833c3556c359687078d499a7648372fc1e30f3f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House In England And Wales","registration_number":"06384844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01202709/persons-with-significant-control/corporate-entity/5Coj3YLbNj3fQsWFq1MTywx8sxY"},"name":"Scott H Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"09233479","data":{"address":{"address_line_1":"Aylesbury Close","country":"England","locality":"London","postal_code":"E7 9AU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"93416ccf2a7905a590e300185e8633fe7980eeea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09233479/persons-with-significant-control/individual/Kf8agKBk7CcQz6NbTtjL3D8Bkio"},"name":"Istvan Berta","name_elements":{"forename":"Istvan","surname":"Berta"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11138599","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"19cad1b6e30adb7b379019c12eadee14873b619b","kind":"individual-person-with-significant-control","links":{"self":"/company/11138599/persons-with-significant-control/individual/r0XY6mbV_Lhu926qUd5IuUX7chI"},"name":"Mr Luigee Mallari","name_elements":{"forename":"Luigee","surname":"Mallari","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"01577589","data":{"address":{"address_line_1":"Regal Road","country":"England","locality":"Wisbech","postal_code":"PE13 2RQ","premises":"21/24"},"etag":"b4dab0f962d48ef4ee31ef48157ea273b8aa8e2e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"912230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01577589/persons-with-significant-control/corporate-entity/Anl9TQ8IU9baP90Z8vkC_wZPg2E"},"name":"Ball Roller \u0026 Transmission Bearings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"11429829","data":{"address":{"address_line_1":"Slingsby Place","address_line_2":"St Martins Courtyard","country":"United Kingdom","locality":"London","postal_code":"WC2E 9AB","premises":"10"},"ceased_on":"2024-11-29","etag":"129a483df3bc592f70ffb8a3fb30267997082d28","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11429743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11429829/persons-with-significant-control/corporate-entity/BobTyOt-lN3xdZP8eSL7coVYnbQ"},"name":"Tdp Finco Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"09155289","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9PH","premises":"214 Hagley Road"},"ceased_on":"2023-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"9169888dc6a513ea020d4d720eca553741bc3600","kind":"individual-person-with-significant-control","links":{"self":"/company/09155289/persons-with-significant-control/individual/aENt-3m60fF6JMtZEOjAzUcKuVE"},"name":"Gurvinder Singh Dehl","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Dehl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"11430659","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"75ede7bf54c20b6e19d652183ff9c9ea4ae3f5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11430659/persons-with-significant-control/individual/45LZS-lpv_uEkSZys0HgJoIuYms"},"name":"Mr Michael Wolfendale","name_elements":{"forename":"Michael","surname":"Wolfendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431529","data":{"address":{"address_line_1":"High Street","address_line_2":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7LE","premises":"Mercer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"23720076d62fdeda9d1ca0fdd471c4774bc1a5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11431529/persons-with-significant-control/individual/0qwvam2z9PUwWPYChyq5eDKSRF0"},"name":"Mrs Janaya Amy Wilkins","name_elements":{"forename":"Janaya","middle_name":"Amy","surname":"Wilkins","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11431529","data":{"address":{"address_line_1":"High Street","address_line_2":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7LE","premises":"Mercer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"11969b1ddece7efb01c5ece9ec6796a82c1477bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11431529/persons-with-significant-control/individual/uZTPUd8cm8HAhhQuG29TyMC06OQ"},"name":"Mr Sam Oliver Gipson","name_elements":{"forename":"Sam","middle_name":"Oliver","surname":"Gipson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11432309","data":{"address":{"address_line_1":"Gale Moor Avenue","country":"England","locality":"Gosport","postal_code":"PO12 2TP","premises":"32 Whitecliffe Court"},"ceased_on":"2020-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"84f025bec6973886dd0f0ab2d1262061d53d3268","kind":"individual-person-with-significant-control","links":{"self":"/company/11432309/persons-with-significant-control/individual/aTNMbaCte67t68SCH-PEJbXu-1Q"},"name":"Mrs Ellin Bernadette Watson","name_elements":{"forename":"Ellin","middle_name":"Bernadette","surname":"Watson","title":"Mrs"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11433239","data":{"address":{"address_line_1":"Acacia Road","country":"England","locality":"Bedford","postal_code":"MK42 0HT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"72927f0e0985e161cb3f65ee982ad0ca78f15844","kind":"individual-person-with-significant-control","links":{"self":"/company/11433239/persons-with-significant-control/individual/soUaQP1wKyrN7nt6c811TvFMz7I"},"name":"Mr Geraint Ieuan Andrew Webb","name_elements":{"forename":"Geraint","middle_name":"Ieuan Andrew","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"10823239","data":{"address":{"address_line_1":"Kingsdale Avenue","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6QL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f1eddc4c3403b0b5830a5ad447ea0225e01497aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10823239/persons-with-significant-control/individual/TcbQ_LKH3X-1YkrOexZY0DhBcRo"},"name":"Mr Jonathan Richard Fulton","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10823239","data":{"address":{"address_line_1":"Kingsdale Avenue","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6QL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"210ea684397280ac34f0ba3560be82bd7319512f","kind":"individual-person-with-significant-control","links":{"self":"/company/10823239/persons-with-significant-control/individual/_629G36Eq-PUKuN1Aw9VViGpx1Y"},"name":"Mrs Natalie Fulton","name_elements":{"forename":"Natalie","surname":"Fulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"11434689","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"3.8 Universal Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"9a809837746db2a39c562a0f1036c12bbae1f6a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434689/persons-with-significant-control/individual/rGmnLLgv71CCVo6M3fMQfIiIJkE"},"name":"Mr Zuhair Habeeb Oudah Al-Hilfi","name_elements":{"forename":"Zuhair","middle_name":"Habeeb Oudah","surname":"Al-Hilfi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11434729","data":{"address":{"address_line_1":"Jinshuiqu","country":"China","locality":"Zhengzhoushi","premises":"Jingerlu 5haoyuan 1haolou 5hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1979},"etag":"897025797347a778bdec9a1c39467cf9f9bc55c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11434729/persons-with-significant-control/individual/mvHpsorvMMSk9NLrJoaS2WDIsQk"},"name":"Shundong Zhang","name_elements":{"forename":"Shundong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-06-26"}}
{"company_number":"11435769","data":{"address":{"country":"England","locality":"Sutton","postal_code":"SM2 5BT","premises":"69 Brighton Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"77a9abe2d8395c133b4c97263814257d33b98467","kind":"individual-person-with-significant-control","links":{"self":"/company/11435769/persons-with-significant-control/individual/qvRoYpFlomrRGUxbjuzr-eF_0Lg"},"name":"Mr Keith Miller","name_elements":{"forename":"Keith","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11043029","data":{"address":{"address_line_1":"Unit 14","address_line_2":"Brentonbusinessparkcomplex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1988},"etag":"5b84c2d1961c97bc4cd69ccd9df4cb9ce118477d","kind":"individual-person-with-significant-control","links":{"self":"/company/11043029/persons-with-significant-control/individual/0quX8cdlgtljp_fA5OMAITzzQNs"},"name":"Ms Ma. Cecelia Torres","name_elements":{"forename":"Ma.","middle_name":"Cecelia","surname":"Torres","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"01702939","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9DA","premises":"10 Bantock Court","region":"West Midlands"},"ceased_on":"2018-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"7375bd9b9446b8da757a2e2ea7aba90ae943022d","kind":"individual-person-with-significant-control","links":{"self":"/company/01702939/persons-with-significant-control/individual/h1EpgrrR1smAC_-6hKEEEgefMCU"},"name":"Mr Keith Victor Billett","name_elements":{"forename":"Keith","middle_name":"Victor","surname":"Billett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"11435969","data":{"address":{"address_line_1":"St. Margarets Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2TU","premises":"37","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"cce949635c3820eae541237750bd8861030f1e92","kind":"individual-person-with-significant-control","links":{"self":"/company/11435969/persons-with-significant-control/individual/kwFAcG1aic1vIUsV6wXZ3DGvVjc"},"name":"Mrs Jane Mary Mansfield","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Mansfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435969","data":{"address":{"address_line_1":"St. Margarets Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2TU","premises":"37","region":"Kent"},"ceased_on":"2020-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"0d237d0922ae80a04cfa742bf1dc4118e912428c","kind":"individual-person-with-significant-control","links":{"self":"/company/11435969/persons-with-significant-control/individual/0RkOjCmjJYEx-8CY865r8Kb4Sw0"},"name":"Robert Michael Tilbury","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Tilbury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"01702939","data":{"address":{"address_line_1":"Broad Lane Bradmore","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9DA","premises":"Flat 7 Bantock Court","region":"West Midlands"},"ceased_on":"2018-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1927},"etag":"44e82cdfcda327373ba385f16fa9efe2b36a566d","kind":"individual-person-with-significant-control","links":{"self":"/company/01702939/persons-with-significant-control/individual/TFa6J5V2-UrOsWgdXDS5fAQOnmE"},"name":"Mrs Iris Powell","name_elements":{"forename":"Iris","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"01702939","data":{"address":{"address_line_1":"Broad Lane Bradmore","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9DA","premises":"Flat 11 Bantock Court","region":"West Midlands"},"ceased_on":"2018-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"eff5ceb53528d5d220f09556eb91469862d629a8","kind":"individual-person-with-significant-control","links":{"self":"/company/01702939/persons-with-significant-control/individual/0MMATRPOKg8xK4sA7_xCVxkOAtA"},"name":"Mrs Corrinne Maria Anne Wilde","name_elements":{"forename":"Corrinne","middle_name":"Maria Anne","surname":"Wilde","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"01702939","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"Bradmore","postal_code":"WV3 9DA","premises":"Flat 4 Bantock Court","region":"Wolverhampton"},"ceased_on":"2018-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"1f8e1ed9a6b97035ce4b1f444c369727572b20ba","kind":"individual-person-with-significant-control","links":{"self":"/company/01702939/persons-with-significant-control/individual/DOidmPMnpvkS433mpeLfpL5XLYY"},"name":"Karen Naomi Williams","name_elements":{"forename":"Karen","middle_name":"Naomi","surname":"Williams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"10697499","data":{"address":{"address_line_1":"Broadoak Road","address_line_2":"Milstead","locality":"Sittingbourne","postal_code":"ME10 0RS","premises":"Broadoak Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"389be5c36a438a3f38d79092546fce81bbe1e7d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10697499/persons-with-significant-control/individual/b_4p7b-M7v_pDJLairo0J_JeSac"},"name":"Mrs Ester Brown","name_elements":{"forename":"Ester","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"08711509","data":{"address":{"address_line_1":"Great Russell Street","locality":"London","postal_code":"WC1B 3ND","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ece5ede3069055cfc2f708d46134b1c1e6541e88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08711509/persons-with-significant-control/individual/-oVa3nr9YYYpYlbUUOHdQeOQ3h0"},"name":"Mr George Isaac Marecheau","name_elements":{"forename":"George","middle_name":"Isaac","surname":"Marecheau","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"09617469","data":{"address":{"address_line_1":"Vernon Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5DS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6a0e7b8f93d3222a1312eff6a1abef50a3a89ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/09617469/persons-with-significant-control/individual/c0NzucjaKMg_zFmeb557azGkCUQ"},"name":"Mr Noor Uddin Ahmed","name_elements":{"forename":"Noor","middle_name":"Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11438529","data":{"address":{"address_line_1":"Copster Hill Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3DD","premises":"226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5c43d314f5b9d62639f6fe73b48c811ef37d7922","kind":"individual-person-with-significant-control","links":{"self":"/company/11438529/persons-with-significant-control/individual/NxjPCJewhUh9yHiMiVKyYTYhcfg"},"name":"Mr Sohail Habib","name_elements":{"forename":"Sohail","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"09087439","data":{"address":{"address_line_1":"Epsom Square","address_line_2":"White Horse Business Park","country":"England","locality":"Trowbridge","postal_code":"BA14 0XG","premises":"Holloway House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a19d6351bd972c493d1315e3cef0641d9f8aac84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087439/persons-with-significant-control/individual/D9U48lQq9tS8uzjsJiw-LfukfD4"},"name":"Mrs Katy Gooding","name_elements":{"forename":"Katy","surname":"Gooding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"00320739","data":{"address":{"address_line_1":"Queen's Square","country":"England","locality":"Middlesbrough","postal_code":"TS2 1AH","premises":"17-27"},"etag":"2cd6d9449159c3c716e5d28a6935d6828698fe1e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6277161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00320739/persons-with-significant-control/corporate-entity/eYIYz7u2UWnkkQH6Nh91JMs1LNc"},"name":"Pd Ports Humber Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"11439309","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"094541bccc5267716a7d925936c0be08147c6b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11439309/persons-with-significant-control/individual/kzzza9YVmeGxC6RgHrTMzKQTbag"},"name":"Mr Alexander Bunn","name_elements":{"forename":"Alexander","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439309","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"02cbda9e01d5d8fd54fba2bcee726e9b3a53c06d","kind":"individual-person-with-significant-control","links":{"self":"/company/11439309/persons-with-significant-control/individual/sgi_xW9d_D8WDBTtsYzGa-iwiec"},"name":"Miss Rhiannon Taylor","name_elements":{"forename":"Rhiannon","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439339","data":{"address":{"address_line_1":"Calder Trading Estate","address_line_2":"Lower Quarry Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0RX","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4681959eb062e7cacaac8ec3b73cf91cb3a706f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439339/persons-with-significant-control/individual/xnMxXAS5DYl3g0sdUjBntyQPXlY"},"name":"Mr Michael Ashley Dawson","name_elements":{"forename":"Michael","middle_name":"Ashley","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439339","data":{"address":{"address_line_1":"Calder Trading Estate","address_line_2":"Lower Quarry Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0RX","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"89413d6042d1f981f9b7f6fbe62c39c8bee4ce99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439339/persons-with-significant-control/individual/W7ooQGgwmIHqoN9KxWXSqmkIi0Q"},"name":"Mrs Rachael Dawson","name_elements":{"forename":"Rachael","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439989","data":{"address":{"address_line_1":"Old Compton Street","address_line_2":"Unit 3.3","country":"England","locality":"London","postal_code":"W1D 4UF","premises":"58 Old Compton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"3cf49ad9e1ffdaaedcbe1c696d302d1c3418f3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439989/persons-with-significant-control/individual/psshMM-mH7SOhY6qgi5wF6L-Zck"},"name":"Mr Andrew Jai Williams","name_elements":{"forename":"Andrew","middle_name":"Jai","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11439999","data":{"address":{"address_line_1":"32 John Islip Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 4FF","premises":"57 Cleland House"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"856e505308a97ddc53d487ac06bdad5c86ac3733","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439999/persons-with-significant-control/individual/xYW9Gnh5P7bqb61TIOgANe00hiI"},"name":"Mrs Xing Zhou","name_elements":{"forename":"Xing","surname":"Zhou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11439999","data":{"address":{"address_line_1":"32 John Islip Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 4FF","premises":"57 Cleland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"73493857453b7c3da560e1087d542131ae68fa5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439999/persons-with-significant-control/individual/h_oF7b7JVWiAPtUCqfytOtq4SdM"},"name":"Mrs Xinyi Wang","name_elements":{"forename":"Xinyi","surname":"Wang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11440019","data":{"address":{"country":"England","locality":"Workington","postal_code":"CA14 3EG","premises":"87 Harrington Road"},"ceased_on":"2019-07-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f6b63d96121c9442ec4bc15ee289439edd8f07ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11440019/persons-with-significant-control/individual/9fdBAVdyu9Rlx9PpSsaD0cWJC_Q"},"name":"Mr Yuksel Korkmaz","name_elements":{"forename":"Yuksel","surname":"Korkmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11440029","data":{"address":{"country":"England","locality":"Rotherham","postal_code":"S60 5UQ","premises":"7 Falconer Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"442c463f05e23b1ba13639daba0934f4e9e15552","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440029/persons-with-significant-control/individual/jyFxzxhu3XCM_PV6K1vUpJVP0v4"},"name":"Mr Sachin Tammewar","name_elements":{"forename":"Sachin","surname":"Tammewar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11440029","data":{"address":{"country":"England","locality":"Rotherham","postal_code":"S66 1WS","premises":"1 Lingfield Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c6a7a257a91a717f973c20fc3166f9c64121d5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440029/persons-with-significant-control/individual/dlIyGItAMdUyKd_toL7qwizafvw"},"name":"Mr Gowardhan Kotra","name_elements":{"forename":"Gowardhan","surname":"Kotra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11440729","data":{"address":{"address_line_1":"Holly Bush Lane","address_line_2":"Frensham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 3BN","premises":"2 Dene Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"25e2901ff1fb5fd6bfac4cec131ef6a1fe8b904b","kind":"individual-person-with-significant-control","links":{"self":"/company/11440729/persons-with-significant-control/individual/AAxV9zPya7nLpQWBVdim5iHz0MI"},"name":"Mr Peter Carroll","name_elements":{"forename":"Peter","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11440749","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"SW6 1NS","premises":"409"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"9f6e7efc5e6f3397b5c041de03d8c91be2cd5a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11440749/persons-with-significant-control/individual/N4-DAJdCei_Wwzyf9ZOZb7UgGaM"},"name":"Mr Behnam Saifizadeh","name_elements":{"forename":"Behnam","surname":"Saifizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"09464909","data":{"address":{"address_line_1":"Plomer Hill","country":"England","locality":"High Wycombe","postal_code":"HP13 5JQ","premises":"Sheldon House, 3 Plomer Hill, High Wycombe"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"5ee1c54a74a5efc93e2eb32e178c2cb3cf87b9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09464909/persons-with-significant-control/individual/1NTEtxcA1J3XOowWpjabWSih_LI"},"name":"Mr Michael Leonard Duckett","name_elements":{"forename":"Michael","middle_name":"Leonard","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03555989","data":{"address":{"address_line_1":"45 St. Marys Road","country":"England","locality":"London","postal_code":"W5 5RG","premises":"Office 4"},"ceased_on":"2021-07-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9a98407afc65e2986cbcb8882499711ad6b439ec","kind":"individual-person-with-significant-control","links":{"self":"/company/03555989/persons-with-significant-control/individual/_-PUfiGK7Q1mZSEGFqEBGh1sNWk"},"name":"Ms Euganie Sklavounos","name_elements":{"forename":"Euganie","surname":"Sklavounos","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"11441479","data":{"address":{"address_line_1":"Newbury Close","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 8QF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"7699053f8b0e7ebbfa2d0e1e73731e98b9073bcc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"EXCEL ACCOUNTANTS (BEDS) LTD ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Karl Berry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441479/persons-with-significant-control/individual/J1AeC2M4xCyp54IRtyhG5kxL9AQ"},"name":"Mr Karl Berry","name_elements":{"forename":"Karl","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441909","data":{"address":{"address_line_1":"Castle Green","country":"England","locality":"Weybridge","postal_code":"KT13 9QL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"261a8c81d65bb19206980592ce2714a66462a34f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441909/persons-with-significant-control/individual/BjdOuVCg7bxJGW_7Oq7MBizn0vg"},"name":"Ms Kaidi Koiv","name_elements":{"forename":"Kaidi","surname":"Koiv","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442829","data":{"address":{"address_line_1":"Two Dells Lane","address_line_2":"Ashley Green","country":"England","locality":"Chesham","postal_code":"HP5 3RB","premises":"Orchard End"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"201b2dfddb6c1516aa5f171068c1ef3a11149978","kind":"individual-person-with-significant-control","links":{"self":"/company/11442829/persons-with-significant-control/individual/-njbhDovZb-OPLUf0fk0ulzLqoc"},"name":"Miss Johanna Colette Christiane Perrin","name_elements":{"forename":"Johanna","middle_name":"Colette Christiane","surname":"Perrin","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11444219","data":{"address":{"address_line_1":"The Lawns","address_line_2":"33 Thorpe Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6AB","premises":"Bank House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"11259a7c0987f859e603f6ca4ee03acecd404246","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444219/persons-with-significant-control/individual/CiWAhLpiyUB9O_ylesyQEiHMkE4"},"name":"Mrs Caroline Marie Gumbrell","name_elements":{"forename":"Caroline","middle_name":"Marie","surname":"Gumbrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444219","data":{"address":{"address_line_1":"The Lawns","address_line_2":"33 Thorpe Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6AB","premises":"Bank House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"66a68633a8b4e3aa8d7b745a3f1f2390b2c9b646","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444219/persons-with-significant-control/individual/uNw3b2SgsQCqX0QBJj3aNlMhSnQ"},"name":"Jonathan Lee Gumbrell","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Gumbrell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"10645719","data":{"address":{"address_line_1":"Station Road","address_line_2":"Sutterton","country":"England","locality":"Boston","postal_code":"PE20 2LF","premises":"Station House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"79dffb8f44ecf342cea44ca324e1d7444fb1a376","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"ABK ACSP","identity_verified_on":"2026-07-06T00:00:00Z","preferred_name":"Wayne Michael Pridmore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10645719/persons-with-significant-control/individual/4PPeU0YWt4WODgoslVfeVOQonfo"},"name":"Mr Wayne Michael Pridmore","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Pridmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11444879","data":{"address":{"address_line_1":"Maybury Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5JQ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"4eb4483ab90af7f0eeb78abf8cc5563f75b4dce4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444879/persons-with-significant-control/individual/DO7Eh4ynbk1k_ULcTW17E1tK1tc"},"name":"Mr Constantin-Bogdan Marcu","name_elements":{"forename":"Constantin-Bogdan","surname":"Marcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"OC423219","data":{"address":{"address_line_1":"Chapeltown Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3LL","premises":"325","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"4cccd6d9ee00e25472cfd0fc2a92094c3edb269f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423219/persons-with-significant-control/individual/XKNDW4jiY8XTHRxDRUpjYJ8RNOw"},"name":"Mr Derrick Anthony Armstrong","name_elements":{"forename":"Derrick","middle_name":"Anthony","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-03"}}
{"company_number":"OC423219","data":{"address":{"address_line_1":"Chapeltown Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3LL","premises":"325","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"12125fe7e9b3d98ead9c056063e73737b457f367","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423219/persons-with-significant-control/individual/jQlRfIg7cbDCvG4R2vbT-MtTgcM"},"name":"Ms Jacqueline Dawn Cameron","name_elements":{"forename":"Jacqueline","middle_name":"Dawn","surname":"Cameron","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-03"}}
{"company_number":"11446359","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f836e02828c2f2cd3ec718692ff0e5517b370a3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"PINK DIAMOND ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Hayden John Small"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446359/persons-with-significant-control/individual/2KteudzJpPAmkM4RxGRUQSkQjck"},"name":"Mr. Hayden John Small","name_elements":{"forename":"Hayden","middle_name":"John","surname":"Small","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446369","data":{"address":{"address_line_1":"Melton Close","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 0JW","premises":"19","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"43055ab32ab48ecf251e3e1abda6d70c20253d14","kind":"individual-person-with-significant-control","links":{"self":"/company/11446369/persons-with-significant-control/individual/jHhX1qxTrlpKB_38e7-L0w9_Sbg"},"name":"Mr Thomas James Parfitt","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Parfitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"06890279","data":{"address":{"country":"Norway","locality":"Stavanger","postal_code":"4032","premises":"Austtunsletta 110"},"date_of_birth":{"month":5,"year":1979},"etag":"afe45d23aad8751085b71a96f162be409be48d6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06890279/persons-with-significant-control/individual/DqR1iDqq4-j3_AywGMZPkdCYnOs"},"name":"Ester Marie Knutsvik","name_elements":{"forename":"Ester","middle_name":"Marie","surname":"Knutsvik"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11448339","data":{"address":{"address_line_1":"2 Portman Street","country":"United Kingdom","locality":"London","postal_code":"W1H 6DU","premises":"Portman House Fidcorp"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1945},"etag":"751c1abd64d27130074ae083314f0500dd07a728","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"FIDCORP LIMITED ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"Umberto Tontini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448339/persons-with-significant-control/individual/OucQKPHnMAFCffUHj7m2urUeGF8"},"name":"Mr Umberto Tontini","name_elements":{"forename":"Umberto","surname":"Tontini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11449039","data":{"address":{"address_line_1":"Kents Lane","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6SR","premises":"Studio 3, Unit 2 Silverdale Enterprise Centre","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a3bfab5e1c0981ba2620355629b2dd181d652041","kind":"individual-person-with-significant-control","links":{"self":"/company/11449039/persons-with-significant-control/individual/cbl1qIpqFbNCPMAyAR0y8BK8yYY"},"name":"Mr Felix Asamoah Agyei","name_elements":{"forename":"Felix","surname":"Asamoah Agyei","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11449819","data":{"address":{"address_line_1":"22 Tidemill Way","country":"United Kingdom","locality":"London","postal_code":"SE8 4BF","premises":"Flat 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7c33e76786463b29941e3ec566e08e3320bf64d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449819/persons-with-significant-control/individual/W-6WG0jBUndahD-Ga9zj5az8C1k"},"name":"Mr Christopher Muzonzini","name_elements":{"forename":"Christopher","surname":"Muzonzini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449829","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1d917343178fd677e6af3a4b7dcd43cbd11f25d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11449829/persons-with-significant-control/individual/hAZ7_Lu-O0eFju6GAeajGbdXXos"},"name":"Stylianos Chatziandreou","name_elements":{"forename":"Stylianos","surname":"Chatziandreou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449849","data":{"address":{"address_line_1":"Lytton Road","country":"England","locality":"Barnet","postal_code":"EN5 5BY","premises":"42","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"b926b0013d38d3abecde6fec3d98cdcb1bf67ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/11449849/persons-with-significant-control/individual/0napZiULAHxYUsIw1hWWSt4bAbM"},"name":"Mr Simon Mark Sharpe","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449849","data":{"address":{"address_line_1":"Burrowfield","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 4SR","premises":"20"},"etag":"3fd7615d46d7a888cc3b860ad8f592faea6e1a9a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09593805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11449849/persons-with-significant-control/corporate-entity/VZ_nSTsvjq5jHXCkUkjLkWVtHVo"},"name":"Raild Imports Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11280879","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"Southport","postal_code":"PR8 4LS","premises":"25"},"ceased_on":"2020-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"db76f95dba035d0efa1c0c771058fccc35fe15a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11280879/persons-with-significant-control/individual/iaHO36wTKd8GZRpe3t0szd_zGFU"},"name":"Mrs Jacqueline Perrin","name_elements":{"forename":"Jacqueline","surname":"Perrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11450739","data":{"address":{"address_line_1":"Ferrers Avenue","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7AA","premises":"5","region":"G London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0fabc958e5f1ffb1d46af73c4526cf436299a624","kind":"individual-person-with-significant-control","links":{"self":"/company/11450739/persons-with-significant-control/individual/_GvZiWhTvIPogxAI5jLINRC1KLw"},"name":"Mr Karthigasen Gounder","name_elements":{"forename":"Karthigasen","surname":"Gounder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11451289","data":{"address":{"address_line_1":"Keelan Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6QZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ec2e9acaf0be7bf541a6e263521e4cfbc74e67aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11451289/persons-with-significant-control/individual/U-_dtqqzsE5LFP5mwxukfN4zHJI"},"name":"Emilia Wasielewska Chojnicka","name_elements":{"forename":"Emilia","surname":"Wasielewska Chojnicka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11451999","data":{"address":{"address_line_1":"Stour Way","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1QG","premises":"48"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"abab4303f30cb2dec08e27e2bb2f5db848eaa0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11451999/persons-with-significant-control/individual/TJvmJhc1Cw38W84ZDvMrx717Fdk"},"name":"Mr Thomas Richard Fowler","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11451999","data":{"address":{"address_line_1":"Stour Way","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1QG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3ea650c8377466848e1e69e52f8bb2c7bcaf5f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11451999/persons-with-significant-control/individual/vRU8fO-8SUu8P0F3G__VCteAwfM"},"name":"Mrs Claire Hack","name_elements":{"forename":"Claire","surname":"Hack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11451999","data":{"address":{"address_line_1":"Stour Way","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1QG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"fc76ef6f93df27642dcc3a67c97ed14d9521f6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11451999/persons-with-significant-control/individual/HxwDz2UKsLKuz6suz1RJc0N_B20"},"name":"Miss Danielle Teresa Burns","name_elements":{"forename":"Danielle","middle_name":"Teresa","surname":"Burns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11452669","data":{"address":{"address_line_1":"Rue De L'Ovalie","country":"France","locality":"Sassenage","postal_code":"38360","premises":"16"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1985},"etag":"d094e06d7a1bc72b3178328f3afea02e6f8d6b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11452669/persons-with-significant-control/individual/Q8ORI5cYA54iLS5sS3o6IK1VWpw"},"name":"Miss Florence Faure","name_elements":{"forename":"Florence","surname":"Faure","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"10095429","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e7c16c7e94631d47fa719d46c3e27c9c72780330","kind":"individual-person-with-significant-control","links":{"self":"/company/10095429/persons-with-significant-control/individual/siNPjsI4BueZGyl5ahsc2O9f790"},"name":"Mr Charles Denny","name_elements":{"forename":"Charles","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11453319","data":{"address":{"address_line_1":"Dennison Point","country":"England","locality":"London","postal_code":"E15 2LZ","premises":"Flat 103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7f3cfa4b6230f2eb23cd86f40151217c652adfb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11453319/persons-with-significant-control/individual/TnjBQA6VTSRSrimxNJP8WZmsXEM"},"name":"Mr Muhammad Morsalin","name_elements":{"forename":"Muhammad","surname":"Morsalin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453329","data":{"address":{"address_line_1":"Woolwich High Street","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 6DN","premises":"113"},"ceased_on":"2019-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"50633a00f31e483033f0c121cb36b33c0c80419e","kind":"individual-person-with-significant-control","links":{"self":"/company/11453329/persons-with-significant-control/individual/y15s2XNgfbmIwOFd6u4D4Hpg9Xw"},"name":"Miss Janet Darko","name_elements":{"forename":"Janet","surname":"Darko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453339","data":{"address":{"address_line_1":"Oldstead Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU6 8LG","premises":"8a","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ff433480d8c8a903a6d288aa2b93537490198ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11453339/persons-with-significant-control/individual/gCcGbV3VjxlosZHPOkdEN_yeW2k"},"name":"Mrs Lorna Samantha Ruston","name_elements":{"forename":"Lorna","middle_name":"Samantha","surname":"Ruston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"SC570729","data":{"address":{"country":"Scotland","locality":"Jedburgh","postal_code":"TD8 6LJ","premises":"23 Dounehill"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"764688a209ac971d6b8fabb45c1766cc4047c4d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC570729/persons-with-significant-control/individual/ifF9XTx6gTRTTUPZbTvBTYHxYYc"},"name":"Mr David Gobby","name_elements":{"forename":"David","surname":"Gobby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-13"}}
{"company_number":"11453349","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"552e0742ca887623b5c0ef71f102ba8ad8f5478b","kind":"individual-person-with-significant-control","links":{"self":"/company/11453349/persons-with-significant-control/individual/NipPA2I8qhSNDFKl20gDFQfYpBg"},"name":"Mr Andre Anaya De Carvalho","name_elements":{"forename":"Andre","surname":"Anaya De Carvalho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"09581289","data":{"address":{"address_line_1":"106 High Street","country":"England","locality":"Crawley","postal_code":"RH10 1BF","premises":"2nd Floor Origin Two","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"296638975674078e3739ea2e0e977b9487ce5815","kind":"individual-person-with-significant-control","links":{"self":"/company/09581289/persons-with-significant-control/individual/orn4Wy57d-UP52DvcCZX0foqtSE"},"name":"Mr Richard Warren","name_elements":{"forename":"Richard","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11454749","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Wembley","postal_code":"HA0 2DH","premises":"525"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"eef2bd7195d090a9c22425e1e08b2b1a02c183df","kind":"individual-person-with-significant-control","links":{"self":"/company/11454749/persons-with-significant-control/individual/gmJzYd4c4bOjSkyVhQ4mgVx2oJE"},"name":"Mr Fasihuddin Mohmand","name_elements":{"forename":"Fasihuddin","surname":"Mohmand","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454749","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2DH","premises":"Sear - 525"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"dd3f0b57304d519a0dda51a3dc5e679b8e815cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11454749/persons-with-significant-control/individual/dUm2HTUin_VwYvo6RnSBLP3BgGU"},"name":"Ms Palvasha Qadardan","name_elements":{"forename":"Palvasha","surname":"Qadardan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"07296619","data":{"address":{"address_line_1":"Crays Hill","country":"England","locality":"Billericay","postal_code":"CM11 2XH","premises":"12 Staceys Mount","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"66d9cc5c5f589114cda82d01f8ec4c702b332087","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07296619/persons-with-significant-control/individual/pI78kUDIxnjEXWXOrHq0oeWCNAs"},"name":"Mrs Usha Kumari Ramesh","name_elements":{"forename":"Usha","middle_name":"Kumari","surname":"Ramesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"10863459","data":{"address":{"address_line_1":"15c High Street","address_line_2":"Waltham On The Wolds","country":"England","locality":"Melton Mowbray","postal_code":"LE14 4AH","premises":"The Hayloft","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"952329b92759a2dcc2e4f996fb2cc1cb52717da9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10863459/persons-with-significant-control/individual/u03SAkX0B6hk_gWm_nGBDjxJ3yY"},"name":"Mr David Nicholas Farrar","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11455499","data":{"address":{"address_line_1":"Phoenix Avenue","address_line_2":"Old Catton","country":"England","locality":"Norwich","postal_code":"NR6 7GE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"4d24f95b4bae5ac2dc18d9bd33ebf1cfdcf1e4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11455499/persons-with-significant-control/individual/gqYwBWkULNlNgYchSltot4AkZTM"},"name":"Mr Danzel Bhebhe","name_elements":{"forename":"Danzel","surname":"Bhebhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"09098339","data":{"address":{"address_line_1":"Huyton Business Park","address_line_2":"Huyton","locality":"Liverpool","postal_code":"L36 6JQ","premises":"Wilson Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"a3a8120e0c320bde063145cc345b7b4e431df69a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-07-24T00:00:00Z","preferred_name":"Christopher Ian Speck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09098339/persons-with-significant-control/individual/-2yoUPxvh6TUwP65UboX1bnvjbk"},"name":"Mr Christopher Ian Speck","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Speck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11455819","data":{"address":{"address_line_1":"72 Farm Avenue","country":"England","locality":"Swanley","postal_code":"BR8 7JA","premises":"72 Farm Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"5fea89e2bde8b05cdcad1a4806d8c58058d8aec3","kind":"individual-person-with-significant-control","links":{"self":"/company/11455819/persons-with-significant-control/individual/2JgrKabBvFI8Y4XmriHabzOVM8Y"},"name":"Ms Vilune Daunoraite","name_elements":{"forename":"Vilune","surname":"Daunoraite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11456079","data":{"address":{"address_line_1":"Gorse Avenue","country":"England","locality":"Worthing","postal_code":"BN14 9PQ","premises":"15 Eaton Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"b11d5d37f1fe871e4325c42dc1e6907189fad9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11456079/persons-with-significant-control/individual/z5-fiF7rZ6iEd6bE2rrdLx8_6BY"},"name":"Mrs Chloe Gabrielle Guino","name_elements":{"forename":"Chloe","middle_name":"Gabrielle","surname":"Guino","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11456099","data":{"address":{"address_line_1":"Burton Street","country":"United Kingdom","locality":"Tutbury","postal_code":"DE13 9NR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"b54d1817561de1a9ef1e0ad3b5b4d738ab99266e","kind":"individual-person-with-significant-control","links":{"self":"/company/11456099/persons-with-significant-control/individual/76fmzt6TXii29VX9oLRQsvgpQqo"},"name":"Mr Jake James","name_elements":{"forename":"Jake","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456839","data":{"address":{"address_line_1":"Knott Mill","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PY","premises":"2 Jordan Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"292eb83783b21cc5c1a14ac1590ebe1ebe9d119c","kind":"individual-person-with-significant-control","links":{"self":"/company/11456839/persons-with-significant-control/individual/pgzM0LkUnR5gbD67KJ69nphTqtI"},"name":"Mr Martin Sykes","name_elements":{"forename":"Martin","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"14559558","data":{"address":{"address_line_1":"Tabbard Apartment","address_line_2":"East Acton Lane","country":"United Kingdom","locality":"London","postal_code":"W3 7NU","premises":"Flat 81"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"028b91a38b9319fd9f065065a7cb029e83b9a329","kind":"individual-person-with-significant-control","links":{"self":"/company/14559558/persons-with-significant-control/individual/_RvIW_wnN9DuNKJzL_grf6hhpv8"},"name":"Ms Youyou Guo","name_elements":{"forename":"Youyou","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-28"}}
{"company_number":"11456839","data":{"address":{"address_line_1":"Knott Mill","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PY","premises":"2 Jordan Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"3653246d66888c6a0e62a9487e742bf72ae7a705","kind":"individual-person-with-significant-control","links":{"self":"/company/11456839/persons-with-significant-control/individual/4EEZmPdfckqdQjQ1SPyfecCapx0"},"name":"Mrs Patricia Rosemary Sykes","name_elements":{"forename":"Patricia","middle_name":"Rosemary","surname":"Sykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"14560958","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":6,"year":1966},"etag":"c4ca74e4b67003ebe92c305883ece8510ea9d79f","kind":"individual-person-with-significant-control","links":{"self":"/company/14560958/persons-with-significant-control/individual/-8xeuk8wfOpM8OOG5fVgLFNtdKs"},"name":"Mr Nazim Sirinov","name_elements":{"forename":"Nazim","surname":"Sirinov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"14561588","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 2180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"3de05fb892f4e1d2e909234eaccaa4f103561804","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561588/persons-with-significant-control/individual/sAfUfDKTgj7RbJEyawPXngF8240"},"name":"Mr Amandeep Ghir","name_elements":{"forename":"Amandeep","surname":"Ghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-29"}}
{"company_number":"OE010498","data":{"address":{"address_line_1":"Peveril House","country":"Isle Of Man","locality":"Douglas","postal_code":"IM99 1RZ","premises":"Peveril Buildings"},"date_of_birth":{"month":9,"year":1966},"etag":"4c69fbc0c90e8901d1c8bc50d2fe080e1193f199","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010498/persons-with-significant-control/individual-beneficial-owner/FNNpTTdn0ibLcluF--pDuYV7B8U"},"name":"Mohamed Suad Salim Bahwan Al Mukhaini","name_elements":{"forename":"Mohamed","middle_name":"Suad Salim","surname":"Bahwan Al Mukhaini"},"nationality":"Omani,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-07-11"}}
{"company_number":"SC602189","data":{"address":{"address_line_1":"Kingsknowe Road North","locality":"Edinburgh","postal_code":"EH14 2ED","premises":"193-195","region":"Mid Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"b7b0cc66e26b6aee0c371c5cd4e373353434c4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602189/persons-with-significant-control/individual/GZbQTDuYAIM_9zoXOmQ1WGPyHQ0"},"name":"Ms Tracey Robertson","name_elements":{"forename":"Tracey","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14562878","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"30859032fb09072afc614a3750581add303d83a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14562878/persons-with-significant-control/individual/srX_Tbqten2SAIWfmMmlhI7QINA"},"name":"Ms Xiaoxue Liu","name_elements":{"forename":"Xiaoxue","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562878","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f04ff56bf07a131817eb8f88c6a409b5a4f80f97","kind":"individual-person-with-significant-control","links":{"self":"/company/14562878/persons-with-significant-control/individual/fH4d3xCrIsXtC_ryadBqG3AiZsE"},"name":"Mr Elton Alves Soares","name_elements":{"forename":"Elton","surname":"Alves Soares","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14562958","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e6e97a17dd7c3eaa59aacd8a6668454b8fc38f08","kind":"individual-person-with-significant-control","links":{"self":"/company/14562958/persons-with-significant-control/individual/_kgDgRw4B5H0Hl26TYIQqxYmbZg"},"name":"Mr Khaheem Blygen","name_elements":{"forename":"Khaheem","surname":"Blygen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"11456879","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"c32c06132dc6d9ead4a0aebbdcb8418e4ed702ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11456879/persons-with-significant-control/individual/y_X7WZ8GmAw8s14BzG4vZRBJ0aY"},"name":"Pedro Laufer Grzywacz","name_elements":{"forename":"Pedro","surname":"Laufer Grzywacz"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"14562958","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"d14f43d5ff999b118a372b49da3b79058bc9b13b","kind":"individual-person-with-significant-control","links":{"self":"/company/14562958/persons-with-significant-control/individual/MBn3I5F5e01xqHjuz-EUyJNtTfU"},"name":"Mr Rhys Jordan Mckay","name_elements":{"forename":"Rhys","middle_name":"Jordan","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"13420768","data":{"address":{"address_line_1":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"C/O Currie Young Limited Riverside 2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"6e0b7d9649c4187c3900c756b36484f43e6407a5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420768/persons-with-significant-control/individual/RQgThC4KJ6T4rBHljUI3K4bQqyc"},"name":"Mrs Lynn Kelly","name_elements":{"forename":"Lynn","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-30"}}
{"company_number":"11457439","data":{"address":{"address_line_1":"53 Black Lion Lane","country":"United Kingdom","locality":"London","postal_code":"W6 9BG","premises":"53 Black Lion Lane, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"f6e6c8a1127934b2ae4ddb90d23f1f4ee5f5a16c","kind":"individual-person-with-significant-control","links":{"self":"/company/11457439/persons-with-significant-control/individual/HbQOKfCBeGDYri_CDm2FKgPzT8s"},"name":"Mr Ian Olof Grundberg","name_elements":{"forename":"Ian","middle_name":"Olof","surname":"Grundberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14564248","data":{"address":{"address_line_1":"Steeplefield","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5XS","premises":"50"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"dc38a79ce46afe4e2eb0856fe59c463b5ca28161","kind":"individual-person-with-significant-control","links":{"self":"/company/14564248/persons-with-significant-control/individual/sWVLFJ579rBgMR3iNSZoJw6bSQA"},"name":"Mrs Farida Rahman","name_elements":{"forename":"Farida","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"14565328","data":{"address":{"address_line_1":"Cliff Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9SE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"0791c418e8a742c860559167d31b9d048a62e67e","kind":"individual-person-with-significant-control","links":{"self":"/company/14565328/persons-with-significant-control/individual/o21cV6NdWMjbZVcnOzSz1xVDscQ"},"name":"Mr Liam David Smith","name_elements":{"forename":"Liam","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"14565398","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Brentford","postal_code":"TW8 9LZ","premises":"109a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"7ea12a9162d2fe02924a494277f09a9d988c39fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14565398/persons-with-significant-control/individual/xYYAnMZImZ9Oz0J47HOnuYUBtPA"},"name":"Mr Peter Lane","name_elements":{"forename":"Peter","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"11458019","data":{"address":{"address_line_1":"Rutland Road","country":"England","locality":"Harrow","postal_code":"HA1 4JN","premises":"45","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d82e4a7766470738559f76f0fd4a284b050934c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458019/persons-with-significant-control/individual/v_krmdEgFZXfOTcy6KIL32Mw5jA"},"name":"Ms Shenali Nadeesha Mendis","name_elements":{"forename":"Shenali","middle_name":"Nadeesha","surname":"Mendis","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"00668689","data":{"address":{"country":"Spain","locality":"Barcelona","postal_code":"08009","premises":"Consell De Cent 412 42a"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1960},"etag":"2a964df639d36b7030a3ae8bd6ca1df8a95c5620","kind":"individual-person-with-significant-control","links":{"self":"/company/00668689/persons-with-significant-control/individual/a2A01wzlvvzt4H0PZ3pkq_2We1s"},"name":"Mr Peter Anthony Collins","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-15"}}
{"company_number":"14566868","data":{"address":{"address_line_1":"Jackdaw Drive","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7GN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"397ed8fc5e2a6fe9c2f5e8adc6be4aa6dcf59789","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14566868/persons-with-significant-control/individual/YnbmrGlRGiQSCGYkTvHwqBBsu6c"},"name":"Chris Richardson","name_elements":{"forename":"Chris","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"09200949","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AE","premises":"635","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"98ef762367e42ea79a4e71e65eb6966721fe2cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09200949/persons-with-significant-control/individual/1SNf19TLJdDaryLak9TEB2QF6uo"},"name":"Mrs Karen Susan Rakowska","name_elements":{"forename":"Karen","middle_name":"Susan","surname":"Rakowska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14567378","data":{"address":{"address_line_1":"Beilby Road","country":"England","locality":"Birmingham","postal_code":"B30 3BY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"3a07b10a2bccfa11f4ea6c7b0b078b21d4181385","kind":"individual-person-with-significant-control","links":{"self":"/company/14567378/persons-with-significant-control/individual/n7VotW-Kzbern5kqYYQG8U9lJ-Y"},"name":"Mr Hamse Absughe","name_elements":{"forename":"Hamse","surname":"Absughe","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"04863059","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"England","locality":"Rochester","postal_code":"ME2 4FE","premises":"2 Exeter House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ec03495268b75ce07749573882a0caf3c2683927","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04863059/persons-with-significant-control/individual/iBVoKDHcYMSNSUjetYO6WCmZ9qY"},"name":"Andrea Zsuzsanna Nagy","name_elements":{"forename":"Andrea","middle_name":"Zsuzsanna","surname":"Nagy"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-08"}}
{"company_number":"11458539","data":{"address":{"address_line_1":"Ferry Hinksey Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0DP","premises":"3 Kings Medow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"6b4b26e42987410422c657f6aabb63b02ec14259","kind":"individual-person-with-significant-control","links":{"self":"/company/11458539/persons-with-significant-control/individual/nln1TPjtx4wb9bhs9RC10x-njvo"},"name":"Mr Richard Mark Mills","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14567948","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"March","postal_code":"PE15 9JR","premises":"40","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"70a1a3b64a58b57ff13a897130b9ea3eab98f923","kind":"individual-person-with-significant-control","links":{"self":"/company/14567948/persons-with-significant-control/individual/jn9SZGi-P20jfp6inp-aH16An8U"},"name":"Mr Mohammed Aftab","name_elements":{"forename":"Mohammed","surname":"Aftab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11458569","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"176a0fdf42fc051aee41675c8c2d8f9a119d2f50","kind":"individual-person-with-significant-control","links":{"self":"/company/11458569/persons-with-significant-control/individual/1fjxLVS78rEePb_UE7_VgocbNh8"},"name":"Kanan Rzayev","name_elements":{"forename":"Kanan","surname":"Rzayev"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458609","data":{"address":{"country":"United Kingdom","locality":"Cranfield","postal_code":"MK43 0ZG","premises":"2 Hare Lane","region":"Bedfordshire"},"ceased_on":"2018-07-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0df6acdfde61c483744cf6a82a1a7711cf46cd72","kind":"individual-person-with-significant-control","links":{"self":"/company/11458609/persons-with-significant-control/individual/eAN-53xauPBuqNpf4jDL0vYk5VQ"},"name":"Mr Jon David Dudoic","name_elements":{"forename":"Jon","middle_name":"David","surname":"Dudoic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458609","data":{"address":{"country":"United Kingdom","locality":"Cranfield","postal_code":"MK43 0ZG","premises":"2 Hare Lane","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f00ebc1e927295ef5f327961d74d17dd7c5df928","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458609/persons-with-significant-control/individual/MGKNgizF6uo-9SNgrKjYh3MfXkw"},"name":"Mrs Katy Louise Griffiths","name_elements":{"forename":"Katy","middle_name":"Louise","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14567958","data":{"address":{"address_line_1":"Salterton Road","country":"England","locality":"Exmouth","postal_code":"EX8 2ED","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"0d272b1d245c1b55e4762fb4dc66a3d3e7d79c82","kind":"individual-person-with-significant-control","links":{"self":"/company/14567958/persons-with-significant-control/individual/5HH-3F9Uwm3qsLnNh9LTi5OwQg4"},"name":"Mr Jonah Clement Holden-Maillard","name_elements":{"forename":"Jonah","middle_name":"Clement","surname":"Holden-Maillard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"11459279","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"d03b442e2b51238fb29c9064ec8b5e6a29e30b95","kind":"individual-person-with-significant-control","links":{"self":"/company/11459279/persons-with-significant-control/individual/QK2u8x3FHGla6e0B1MiKklRP72M"},"name":"Grace Gorman","name_elements":{"forename":"Grace","surname":"Gorman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14579228","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 2HN","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"74b9ed341b426d028090d8dffc1292b887a5f884","kind":"individual-person-with-significant-control","links":{"self":"/company/14579228/persons-with-significant-control/individual/OrQc-jT04Sn_mWBk_5aoFB6XYIc"},"name":"Mr Abdul Wahab Khan Asghar","name_elements":{"forename":"Abdul","middle_name":"Wahab","surname":"Khan Asghar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-09"}}
{"company_number":"11459289","data":{"address":{"address_line_1":"Byrkley Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2EG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"1d075e0c7a68127414db953f072f9ece1a27da94","kind":"individual-person-with-significant-control","links":{"self":"/company/11459289/persons-with-significant-control/individual/ZbajvY_mqHVAAE2D1qIcp708vus"},"name":"Mr Maciej Tomaszewski","name_elements":{"forename":"Maciej","surname":"Tomaszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"04339478","data":{"address":{"address_line_1":"St. Johns Park","address_line_2":"Blackheath","locality":"London","postal_code":"SE3 7TD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ed7367f73474fb044e1a4fe3dfff0bd7e2ffb0a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04339478/persons-with-significant-control/individual/82BXWecyzh7h9CdBmOXHxMW7Rm4"},"name":"Mr John Francis Halnan","name_elements":{"forename":"John","middle_name":"Francis","surname":"Halnan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-26"}}
{"company_number":"14579238","data":{"address":{"address_line_1":"Henson Close","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6PL","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ef1430d3cb28196d6d6a53d9e2896286eeb74fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14579238/persons-with-significant-control/individual/IE_8nZ18DcN41pugmongzMS1_w8"},"name":"Mr Loukas Eliot Wastell","name_elements":{"forename":"Loukas","middle_name":"Eliot","surname":"Wastell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-09"}}
{"company_number":"07747759","data":{"address":{"address_line_1":"Wollaton Road","country":"England","locality":"Sheffield","postal_code":"S17 4LF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"0a01a2551a2a994f40daf10547cc05512ae1b412","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07747759/persons-with-significant-control/individual/DZURnjUb7zYKQKjvZw3zBwUWlJA"},"name":"Mr Richard James Neil","name_elements":{"forename":"Richard","middle_name":"James","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06489438","data":{"address":{"address_line_1":"Astra Drive","country":"England","locality":"Gravesend","postal_code":"DA12 4QF","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2e6f22a07f48798eda1d1087cee511ea7188e879","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06489438/persons-with-significant-control/individual/hgBj-4ktD4gPMOFLOId-sVvka_0"},"name":"Mr Neil Andrew Fothergill","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Fothergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-19"}}
{"company_number":"09058129","data":{"address":{"address_line_1":"4c Quay Street","locality":"Lymington","postal_code":"SO41 3AS","premises":"The Old Customs House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4ff19e94d2ef745a1c81150ab11b281c5f3f8a67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058129/persons-with-significant-control/individual/XGwX1djjX7yX_2FdhaGosYn4bFA"},"name":"Mr Peter Frederick Harry Foulds","name_elements":{"forename":"Peter","middle_name":"Frederick Harry","surname":"Foulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"14581578","data":{"address":{"country":"England","locality":"Birkenhead","postal_code":"CH41 5EP","premises":"61 Cross Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"13018d30b072ed776add6ddd65d62715b78716bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14581578/persons-with-significant-control/individual/9ybJiAje_-avjDRZ2t79QwB1YpY"},"name":"Mr James Clare","name_elements":{"forename":"James","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-10"}}
{"company_number":"05505108","data":{"address":{"address_line_1":"Savoy Hill","country":"England","locality":"London","postal_code":"WC2R 0BU","premises":"Mackrell Solicitors"},"etag":"03bfa2717f42c0d1f77a73d41a5e745a0b7aac7e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14486916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05505108/persons-with-significant-control/corporate-entity/gCjf3Ci9zqPvQtyaJc0F3wtkJUc"},"name":"Juno Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-14"}}
{"company_number":"11459339","data":{"address":{"address_line_1":"St. Catherines Road","country":"United Kingdom","locality":"Hayling Island","postal_code":"PO11 0HF","premises":"34","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a6f09454ac1273beb689f63fb421816b2db14702","kind":"individual-person-with-significant-control","links":{"self":"/company/11459339/persons-with-significant-control/individual/r7FE7n8937bekoj4iTPDpJdOjZ4"},"name":"Mr Matthew Robert Walton","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"09095298","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f41833fc748aecafcf1977ed498a8caddc62e8e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095298/persons-with-significant-control/individual/DHkymKmUT6ke0NrCjWroeqotJ2U"},"name":"Mrs Ekaterina Maximova","name_elements":{"forename":"Ekaterina","surname":"Maximova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-09"}}
{"company_number":"11459879","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1e125a8238b27dcf5f199d8181100c4669b0b812","kind":"individual-person-with-significant-control","links":{"self":"/company/11459879/persons-with-significant-control/individual/X-vTGDqyJ42LV1Rx-GYRKvXIdfs"},"name":"Ms Kim Allingham","name_elements":{"forename":"Kim","surname":"Allingham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14586518","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"06186158a81b58dc4674dbb5e1b1d740ca359d24","kind":"individual-person-with-significant-control","links":{"self":"/company/14586518/persons-with-significant-control/individual/eI7yy_QH1Cwe1dFMDZfrqIoJ-MI"},"name":"Mr. Joshua Jones","name_elements":{"forename":"Joshua","surname":"Jones","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-11"}}
{"company_number":"11459889","data":{"address":{"address_line_1":"Crawley Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4DT","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7c7bd9f03bb9514bfece1119b24d3ab60a418301","kind":"individual-person-with-significant-control","links":{"self":"/company/11459889/persons-with-significant-control/individual/UngxTZRJabqFqs7u429ckO6HJFI"},"name":"Mr Mark Holland Walker","name_elements":{"forename":"Mark","middle_name":"Holland","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"SC060678","data":{"address":{"address_line_1":"Oakvale Funeral Home","address_line_2":"106 Whitehouse Loan","locality":"Edinburgh","postal_code":"EH9 1BD"},"ceased_on":"2024-09-05","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"0ee02242a54cf0901ddb7f8c2ab6468baf45b35a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC060678/persons-with-significant-control/individual/VQg18CgZAF2dTEGohNc6WtzcPXI"},"name":"Mrs Alison Judith Purves","name_elements":{"forename":"Alison","middle_name":"Judith","surname":"Purves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-20"}}
{"company_number":"11460479","data":{"address":{"address_line_1":"Transferwise 56 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6JJ","premises":"Transferwise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"358fb28ba0008c461f9c1b50390060624257f4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11460479/persons-with-significant-control/individual/H9eBqnWdisCMvmt7A2KkUD5BqIw"},"name":"Mr Cody Leonardo Charles Williams","name_elements":{"forename":"Cody","middle_name":"Leonardo Charles","surname":"Williams","title":"Mr"},"nationality":"French,Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14587798","data":{"address":{"address_line_1":"Festubert Place","country":"United Kingdom","locality":"London","postal_code":"E3 2ZT","premises":"Flat 16, 17, Burlon Ridge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"f82861e10156d5d5b8f1b30c05b7a9ff9cc8df01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14587798/persons-with-significant-control/individual/VfbdNr2ZkNeyuF2Tfy2oHskuMVA"},"name":"Ngozi Ann Nwaizu","name_elements":{"forename":"Ngozi","middle_name":"Ann","surname":"Nwaizu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11461139","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3PF","premises":"Horton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"821a6072ebacffd3c0b77249645ea1a884fcd59b","kind":"individual-person-with-significant-control","links":{"self":"/company/11461139/persons-with-significant-control/individual/V0QfVLr6rdT_cGG9nGcDB5WzIdg"},"name":"Mr Akhtar Ali","name_elements":{"forename":"Akhtar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14588458","data":{"address":{"address_line_1":"Latham Place","country":"England","locality":"Upminster","postal_code":"RM14 1DU","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5a40c1536ceb4dfb6440e1d2bded98e8f5ccf1dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588458/persons-with-significant-control/individual/SHe-j75isNJbxuX_2XdOFt8-bc0"},"name":"Mr Nicky Paul Morton","name_elements":{"forename":"Nicky","middle_name":"Paul","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"11461169","data":{"address":{"address_line_1":"76-80 College Road","country":"United Kingdom","locality":"Harrow","premises":"Scottish Provident House, 1st Floor"},"etag":"4b7457af3dfe3d231940d854ad6a258cc1e82a86","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"11458012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11461169/persons-with-significant-control/corporate-entity/yvvU9Yij9hsulc44KSD6LuQmMOQ"},"name":"Genimi Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC755268","data":{"address":{"address_line_1":"Dumbarton Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 0HZ","premises":"1995-1997"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"0d82b6a1189143d7be9fdb7078bf6170ab889d12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755268/persons-with-significant-control/individual/fcGSTVSIY4bjjmuxkLyV3anD0WA"},"name":"Mr Huayong Wang","name_elements":{"forename":"Huayong","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"11461169","data":{"address":{"address_line_1":"76-80 College Road","country":"United Kingdom","locality":"Harrow","premises":"Scottish Provident House, 1st Floor"},"etag":"d66f71c5a4e3d8c7f8be3032c6ac4156f9a0ea9f","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"11457718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11461169/persons-with-significant-control/corporate-entity/6_rGnDfCcI94a10fN_w31kOmork"},"name":"Jaguro Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14591188","data":{"address":{"address_line_1":"North Lakes Business Park","address_line_2":"Flusco","locality":"Penrith","postal_code":"CA11 0JG","premises":"Hallin House","region":"Cumbria"},"etag":"af5b87688823d50cec798535e49cb3d0bd4c24e7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13456164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14591188/persons-with-significant-control/corporate-entity/Jy1G1izW4G2jP7maICV0JWEhYLs"},"name":"Hackthorpe Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-13"}}
{"company_number":"14595068","data":{"address":{"address_line_1":"Pound Street","country":"England","locality":"Southampton","postal_code":"SO18 6BL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"3e3200c7712b64fae13a29346dce43ada2f647b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14595068/persons-with-significant-control/individual/38JaZntIIyy3fj4SfDVX_uKoulo"},"name":"Mr Damaine Aaron Hinds","name_elements":{"forename":"Damaine","middle_name":"Aaron","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"SC311219","data":{"address":{"address_line_1":"Trainer's Brae","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4NR","premises":"5"},"ceased_on":"2021-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"d873076018e3cc20a09ef4ca76ec7befae6b4704","kind":"individual-person-with-significant-control","links":{"self":"/company/SC311219/persons-with-significant-control/individual/abyJZQy-yg8pVOhHWKzNXmB3a_U"},"name":"Alexandra Ann Wild","name_elements":{"forename":"Alexandra","middle_name":"Ann","surname":"Wild"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-02"}}
{"company_number":"11461679","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 1JG","premises":"73 Park Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"f4fe6524da53ae3c59694f9f2b84c6dd9f9e0e81","kind":"individual-person-with-significant-control","links":{"self":"/company/11461679/persons-with-significant-control/individual/ifLHPoRHXJM5Lk89ASnAUHFWK7Y"},"name":"Mr Rudy Philippe Michel Camille Gestede","name_elements":{"forename":"Rudy","middle_name":"Philippe Michel Camille","surname":"Gestede","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14596118","data":{"address":{"address_line_1":"Arnold Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3JS","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"60c341fcd5dfe582897ef7f5ebd2798f74d13822","kind":"individual-person-with-significant-control","links":{"self":"/company/14596118/persons-with-significant-control/individual/ZMLwqA6TuyiQAZIIPmjx7RxnRrk"},"name":"Miss Paulina Rakauskaite","name_elements":{"forename":"Paulina","surname":"Rakauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-16"}}
{"company_number":"11461679","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 1JG","premises":"73 Park Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"17f38a27f942adc2e9305b0d471ce08596df5af0","kind":"individual-person-with-significant-control","links":{"self":"/company/11461679/persons-with-significant-control/individual/b-wlbX11W2795_ZsAnIuaaCLXPo"},"name":"Ms Hawa Rabiatou Diallo Gestede","name_elements":{"forename":"Hawa","middle_name":"Rabiatou","surname":"Diallo Gestede","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14598338","data":{"address":{"address_line_1":"Reynolds Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0TH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"537686301b7a13e0e74e2148e90bce22d2d3d980","kind":"individual-person-with-significant-control","links":{"self":"/company/14598338/persons-with-significant-control/individual/WV5_oW29BSnGQS82t3fdEoO6t-0"},"name":"Mr Aman Selomon","name_elements":{"forename":"Aman","surname":"Selomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-17"}}
{"company_number":"08464769","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"41","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"8da11f3950031f36bcddf530cde2ef20af5cd3c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464769/persons-with-significant-control/individual/Xp5DBZThxhQPjkblkv_ZKeBWkpM"},"name":"Mrs Anita Lucia Lewis","name_elements":{"forename":"Anita","middle_name":"Lucia","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"04299448","data":{"address":{"address_line_1":"Ruddington","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 6JS","premises":"One Mere Way"},"etag":"1b740af71a36d52156a2cc56a0e6d80637d3171e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies England And Wales","registration_number":"02805019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04299448/persons-with-significant-control/corporate-entity/ezRjbyhc6e0SVD5qnjsIsiwSsKY"},"name":"Ideagen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"14601838","data":{"address":{"address_line_1":"Unit 7","address_line_2":"3-5 Little Somerset Street","country":"United Kingdom","locality":"London","postal_code":"E1 8AH","premises":"Co Ukmal"},"etag":"04c05382eb1175f8946e5a9d6417c976a4b24e1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13128654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14601838/persons-with-significant-control/corporate-entity/WtZMhDw6AXToVLPuedoFxxHGtgQ"},"name":"Grand Property Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11461729","data":{"address":{"address_line_1":"Dudley Road","address_line_2":"Winson Green","country":"England","locality":"Birmingham","postal_code":"B18 4HF","premises":"462","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e3084eaa2ba3d1b0b18756457d1b34be1c19f052","kind":"individual-person-with-significant-control","links":{"self":"/company/11461729/persons-with-significant-control/individual/gvQjPx3TsCadvb5bQNkjr2ikjZU"},"name":"Mr Abdul Hameed Mohammad Ameen Senan","name_elements":{"forename":"Abdul","middle_name":"Hameed Mohammad Ameen","surname":"Senan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14602158","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"ee95ce01da9e6a5072770a6946812da6fe33d80a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602158/persons-with-significant-control/individual/TkDoV16A_jRVJufy20dLdpwADs0"},"name":"Mr Alexander Lowrey","name_elements":{"forename":"Alexander","surname":"Lowrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11461749","data":{"address":{"address_line_1":"Vista Place","address_line_2":"Coy Pond Business Park, Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c906befda7438a177118ddcce82af976127d2b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11461749/persons-with-significant-control/individual/JugKPmsuyhNQow2gkbEhTng4mSg"},"name":"Ms Tess Mcdonald","name_elements":{"forename":"Tess","surname":"Mcdonald","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"SC626868","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"74a0ad32a45ad2b29921b8760d226342089e6f22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626868/persons-with-significant-control/individual/EOO3WjdXhfG9domK76Kv6mJQoEs"},"name":"Mr Paul Raymond Quinn","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-01"}}
{"company_number":"14602168","data":{"address":{"country":"England","locality":"Ware","postal_code":"SG12 9PL","premises":"3 The Carriages"},"ceased_on":"2023-01-18","etag":"3d82d3810936d696c7337a751ce011e1347c1831","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"12349956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14602168/persons-with-significant-control/corporate-entity/c3CP_PoAyHS-8WUCj0VMFpq5BSk"},"name":"Capital Wise Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602458","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"4f074aed6fd08f9407e8a30d4f99f35760439102","kind":"individual-person-with-significant-control","links":{"self":"/company/14602458/persons-with-significant-control/individual/yR2AbOLIK7g0IyseaB_5CQr3UsI"},"name":"Mrs Jessica Leigh Mardon","name_elements":{"forename":"Jessica","middle_name":"Leigh","surname":"Mardon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11462199","data":{"address":{"address_line_1":"Purcell Road","country":"England","locality":"Swindon","postal_code":"SN25 2PF","premises":"57","region":"Wiltshire"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e1f8904b3704c392f983e5116895f1f0be4afa40","kind":"individual-person-with-significant-control","links":{"self":"/company/11462199/persons-with-significant-control/individual/PAcR6Lvff1qG_rGQmVaQlbeNm24"},"name":"Ms Therese Laure Ndeou","name_elements":{"forename":"Therese","middle_name":"Laure","surname":"Ndeou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14602638","data":{"address":{"address_line_1":"High Road","address_line_2":"Tottenham","country":"United Kingdom","locality":"London","postal_code":"N17 8AA","premises":"643"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3850ff6da9faddbb0ad3b1ab39b539570aa21c3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602638/persons-with-significant-control/individual/hTzxrTioAk0d4mSx4Mim5SK5FVo"},"name":"Melda Erdogan","name_elements":{"forename":"Melda","surname":"Erdogan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602638","data":{"address":{"address_line_1":"High Road","address_line_2":"Tottenham","country":"United Kingdom","locality":"London","postal_code":"N17 8AA","premises":"643"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7ad54c6991ec9e62e1b2d09bf6537f52aa87ef2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602638/persons-with-significant-control/individual/hpFuE3_Ye9AswQwyXCqu_HGbcTg"},"name":"Ali Sahan","name_elements":{"forename":"Ali","surname":"Sahan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14602648","data":{"address":{"address_line_1":"Chittlehamholt","country":"England","locality":"Umberleigh","postal_code":"EX37 9NS","premises":"Grange Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c0da1fad7f94c43fdf8f8459b32aaa3364751f59","kind":"individual-person-with-significant-control","links":{"self":"/company/14602648/persons-with-significant-control/individual/RA8GJSTlBIW1CCK1N1AQQ6QM8jI"},"name":"Joan Sorrell Heath","name_elements":{"forename":"Joan","middle_name":"Sorrell","surname":"Heath"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602838","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"160 Eureka Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"115dbf77ca228ec556b87499ae2d8a7e8343a59b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602838/persons-with-significant-control/individual/7GGcqLKJDd5mcUi8Khp2oZx4KbM"},"name":"Ms Carli Harper","name_elements":{"forename":"Carli","surname":"Harper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"14602838","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"160 Eureka Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ba6d48fbcdffede3a5442f2da2c35aab59a135fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602838/persons-with-significant-control/individual/w3k8cce3gta4Vqcgzscaos-cvBo"},"name":"Ms Emma Harper","name_elements":{"forename":"Emma","surname":"Harper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11462229","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 2QS","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b19e677ee6b6d2b6cbc5dd65ebee21f40a2fef1d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462229/persons-with-significant-control/individual/gWIKHitwOVIOhObp0ttcS5YX-IU"},"name":"Mrs Shweta Ahuja","name_elements":{"forename":"Shweta","surname":"Ahuja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"SC755868","data":{"address":{"address_line_1":"Tweedholm Avenue East","country":"Scotland","locality":"Walkerburn","postal_code":"EH43 6AP","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"09938277c3f25ec91ec8f1844c07631c3139ef27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"DENTAL ACCOUNTANTS SCOTLAND LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"David James Meldrum"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755868/persons-with-significant-control/individual/Yd8Un8SCQvhSMNGqvMWGLPAuJCo"},"name":"Mr David Meldrum","name_elements":{"forename":"David","surname":"Meldrum","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"SC755868","data":{"address":{"address_line_1":"Connor Street","country":"Scotland","locality":"Peebles","postal_code":"EH45 8HD","premises":"59"},"ceased_on":"2023-05-20","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2002},"etag":"e50e6a2b41697f67a44aa6712d2e53afe8124b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC755868/persons-with-significant-control/individual/F45jsg51N8jbgSVlm5C9EMfZxF0"},"name":"Mr Callum King","name_elements":{"forename":"Callum","surname":"King","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"SC755868","data":{"address":{"address_line_1":"Buchan Gardens","country":"Scotland","locality":"Peebles","postal_code":"EH45 8JS","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"4183c213b3835151ac4f8fa7b3dedf171ef002da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC755868/persons-with-significant-control/individual/N4QT9Pkhtk_Mbsv__-5lPF6ADRc"},"name":"Mr Bryan Rigby","name_elements":{"forename":"Bryan","surname":"Rigby","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"11462229","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 2QS","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"426f207810d2638861077b34401327340ed6f349","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462229/persons-with-significant-control/individual/LcX9rjueE_z-KdFB8MZ0AxyT-Hc"},"name":"Pawan Surinder Kumar","name_elements":{"forename":"Pawan","middle_name":"Surinder","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"04215209","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM2 4DF","premises":"First Names House"},"ceased_on":"2018-12-20","etag":"7a71c77a5758e914c7b58dd6797acbb172f3703c","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"016206v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04215209/persons-with-significant-control/corporate-entity/SFOXu0Wr6RwRGsCFi_7uZitvuhA"},"name":"K2 Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"14603048","data":{"address":{"address_line_1":"High Street","address_line_2":"Meppershall","country":"England","locality":"Shefford","postal_code":"SG17 5LZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"cc1570ea8fc6aa62aa6a9d23057928e39052bfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14603048/persons-with-significant-control/individual/uxrFWoRzif1KEKbH6flPReHKZ5w"},"name":"Martin Malocco","name_elements":{"forename":"Martin","surname":"Malocco"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11462929","data":{"address":{"address_line_1":"Newbridge Road","address_line_2":"Ambergate","country":"England","locality":"Belper","postal_code":"DE56 2GS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5afc01b3f8a01d0076d56c3ae82c4fca6fc01540","kind":"individual-person-with-significant-control","links":{"self":"/company/11462929/persons-with-significant-control/individual/YIALLuU-JyCjRbu1grdrJziaq0k"},"name":"Miss Sarah Lucy Cahill","name_elements":{"forename":"Sarah","middle_name":"Lucy","surname":"Cahill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"OE014698","data":{"address":{"address_line_1":"Koumandarias Avenue","address_line_2":"Kalo Xorio","country":"Cyprus","locality":"Limassol","postal_code":"4566","premises":"39"},"ceased_on":"2024-01-17","date_of_birth":{"month":4,"year":1943},"etag":"851b4bf94e958adde9190935f75efc0d66c9b406","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014698/persons-with-significant-control/individual-beneficial-owner/WIblByMUGK7yJqu__mXx9m22STA"},"name":"Georgios Agathangelou","name_elements":{"forename":"Georgios","surname":"Agathangelou"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-12-14"}}
{"company_number":"14603268","data":{"address":{"address_line_1":"2 Cambridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8NL","premises":"Unit 13 Roding House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"f01fba042df0363ef66794cdcad92c89f92ca9fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14603268/persons-with-significant-control/individual/oUNbkivPNQyqwskWHt8dZLNBo8U"},"name":"Mr Stanislav Martin","name_elements":{"forename":"Stanislav","surname":"Martin","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14603438","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":7,"year":1997},"etag":"67705ecedc8ecf9479eb0141f7ede1da319911bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14603438/persons-with-significant-control/individual/5zf7OGQAFmN2RSieQcA8a_c4yqE"},"name":"Mr Khayyam Mammadov","name_elements":{"forename":"Khayyam","surname":"Mammadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11462939","data":{"address":{"address_line_1":"Prime Meridian Walk","country":"United Kingdom","locality":"London","postal_code":"E14 2DY","premises":"Flat 3 , 8prime Meridian Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a93b7586de2197c7f1fb12406ae38059558ef50b","kind":"individual-person-with-significant-control","links":{"self":"/company/11462939/persons-with-significant-control/individual/2Nzqwle4bhkipFVSIBhBxdjXAhQ"},"name":"Gary Reddin","name_elements":{"forename":"Gary","surname":"Reddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"10894209","data":{"address":{"country":"England","locality":"Loughborough","postal_code":"LE11 5SA","premises":"113 Darwin Crescent","region":"Leicestershire"},"ceased_on":"2017-08-24","etag":"aa46c871165d984b418b6e1e85eee3f998632f46","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10905488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10894209/persons-with-significant-control/corporate-entity/PAiRpU0pXhgeKyYvEHkqXWmyqZw"},"name":"Harvey Property Solutions Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"14604148","data":{"address":{"address_line_1":"Ramsbury Road","country":"United Kingdom","locality":"Lambourn Woodlands","postal_code":"RG17 7TJ","premises":"Membury Logistics Centre Unit 3","region":"Berkshire"},"ceased_on":"2023-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"47182234f50bd774c446a905dfd076e47291ca18","kind":"individual-person-with-significant-control","links":{"self":"/company/14604148/persons-with-significant-control/individual/TmkWPQfGYUQj71egSD2__vnmua0"},"name":"Mr William Joseph Robert Walker","name_elements":{"forename":"William","middle_name":"Joseph Robert","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"14604148","data":{"address":{"address_line_1":"Ramsbury Road","country":"United Kingdom","locality":"Lambourn Woodlands","postal_code":"RG17 7TJ","premises":"Membury Logistics Centre Unit 3","region":"Berkshire"},"ceased_on":"2023-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"819fb2daa7cbb09b0fb88e1780b3b87733e7d5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14604148/persons-with-significant-control/individual/oJ6Ge1AeLMPJvbX-a641YNy_P_U"},"name":"Mr Charles Richard Walker","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"11462969","data":{"address":{"address_line_1":"2 Mercury Park","address_line_2":"Amber Close, Amington","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"422325642dc637625ad5e5dc89a63caa14ac1a46","kind":"individual-person-with-significant-control","links":{"self":"/company/11462969/persons-with-significant-control/individual/9XRGiV0yQfiTbHr17KBe73Gg84E"},"name":"Mr Steve Longden","name_elements":{"forename":"Steve","surname":"Longden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14605028","data":{"address":{"address_line_1":"Korangi Crossing","country":"Pakistan","locality":"Karachi","postal_code":"75119,","premises":"H#771, Sector E, Bhittai Colony"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1981},"etag":"d23e845b16fda09207e7d00629d18dc697e4e8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14605028/persons-with-significant-control/individual/i8X5WolM1Hi8-KLbD-ZCo5PyA9w"},"name":"Mr Qaiser Mehmood","name_elements":{"forename":"Qaiser","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"14605188","data":{"address":{"address_line_1":"Galaxie Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 9AT","premises":"51","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d41cdd2c2f8c4ee356e7e33082d8a8d1e51a12c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14605188/persons-with-significant-control/individual/TnrAepKbpTPbEtBY_IdkcWAqOlM"},"name":"Mr Kevin Liversage","name_elements":{"forename":"Kevin","surname":"Liversage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11462979","data":{"address":{"address_line_1":"Churchill Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7RB","premises":"64"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"9fbaf0d5374f08f08a56058f8a68cab94c643975","kind":"individual-person-with-significant-control","links":{"self":"/company/11462979/persons-with-significant-control/individual/Fn_DA4fToFovpj6S0RiqV68W_aU"},"name":"Mr Shaun Abbott","name_elements":{"forename":"Shaun","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14610938","data":{"address":{"address_line_1":"Ismayil Hidayatzada Street","address_line_2":"Narimanov District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1005","premises":"Apt. 30, Bld. 37a"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":2004},"etag":"fe394f57d9c7f106ed1c67a3c4fe6dd643d45048","kind":"individual-person-with-significant-control","links":{"self":"/company/14610938/persons-with-significant-control/individual/uXE0v-1f8L6y-MwQjj0h55xnxeo"},"name":"Mr Akbar Tajiyev","name_elements":{"forename":"Akbar","surname":"Tajiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14610988","data":{"address":{"address_line_1":"Buccaneer Grove","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8EQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"6a8380cf91ef66a82949c20c0ccd22779d11adb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14610988/persons-with-significant-control/individual/b49wIZBVPKbdDHHQVJbdOsotqVg"},"name":"Mr James Gibson","name_elements":{"forename":"James","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"11462979","data":{"address":{"address_line_1":"Churchill Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7RB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"19edf190b989d4d587aa870692b19df2525d1d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462979/persons-with-significant-control/individual/4nRrMx6IIkipFqJX9AEOLU5zLWQ"},"name":"Mr Darrell Paul Lewis","name_elements":{"forename":"Darrell","middle_name":"Paul","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14611018","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ac88d6aadc50b1358d730cdc3461d9b5230b4cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611018/persons-with-significant-control/individual/iDNkiC6OkzwF6LI_zY3CowYP4KU"},"name":"Victoria Lauren Craig","name_elements":{"forename":"Victoria","middle_name":"Lauren","surname":"Craig"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"07206409","data":{"address":{"address_line_1":"Holmesdale Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6PU","premises":"Selhurst Park Stadium","region":"Greater London"},"etag":"998b73db09bb9c8dd84f4d5faf4a4c69760adc56","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9898551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07206409/persons-with-significant-control/corporate-entity/PeOEJBjUfjUesK4hSJNH9sTboL8"},"name":"Palace Midco Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06595779","data":{"address":{"address_line_1":"Leyburn Road","country":"United Kingdom","locality":"Middleham","postal_code":"DL8 4PS","premises":"Thistledene","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"670b78764b6de529f32888adac81c1f319b67d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06595779/persons-with-significant-control/individual/gAfGHvfTEHF6Rr9Sl5BVryXQi_Q"},"name":"Mrs Julie Turner","name_elements":{"forename":"Julie","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"SC756228","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BY","premises":"28 High Street","region":"Roxburghshire"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"28cf57ec66e5c5f88ce0474fe4c1ba434245e495","kind":"individual-person-with-significant-control","links":{"self":"/company/SC756228/persons-with-significant-control/individual/8YLkwG0gW5FmiZEDuwEh8K_nDF8"},"name":"Mr Steven Grant Robertson","name_elements":{"forename":"Steven","middle_name":"Grant","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"SC756228","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BY","premises":"28 High Street","region":"Roxburghshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"e0e63725b338e4547a14045896f0b4392b2c6703","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"JRW HOGG \u0026 THORBURN LLP ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Heidi Marta Kandyba-Callis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756228/persons-with-significant-control/individual/CQWR-3cAZDFuR5-3nHmfHze3qpQ"},"name":"Miss Heidi Marta Kandyba-Callis","name_elements":{"forename":"Heidi","middle_name":"Marta","surname":"Kandyba-Callis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"SC756228","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BY","premises":"28 High Street","region":"Roxburghshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"fa97ca6d7fb76fcd4cf6b3eb882846155f6cd668","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"JRW HOGG \u0026 THORBURN LLP ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Rory Bannerman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756228/persons-with-significant-control/individual/PrHtYLKcLOBRenQHKGr9uROLZNM"},"name":"Mr Roderick William Alastair Bannerman","name_elements":{"forename":"Roderick","middle_name":"William Alastair","surname":"Bannerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"14611048","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"0e38ea4e8b03189c8e28c6033455461eee8a5579","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611048/persons-with-significant-control/individual/3UsvhWTtHrNspXJAt_1UIkRPnz0"},"name":"Mr. Camden Marcus Lategan","name_elements":{"forename":"Camden","middle_name":"Marcus","surname":"Lategan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14611048","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2025-05-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"fba355b384c030fb532cdb8561cabcfc3388184c","kind":"individual-person-with-significant-control","links":{"self":"/company/14611048/persons-with-significant-control/individual/VB-I86i_gbx5H3AAf3ZdQAu4jk4"},"name":"Miss Georgina Grace Ashmore","name_elements":{"forename":"Georgina","middle_name":"Grace","surname":"Ashmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-23"}}
{"company_number":"OE016618","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"etag":"72744b1abd6eec11537dd7f0d26ab7fc6ede4601","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc395423"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE016618/persons-with-significant-control/corporate-entity-beneficial-owner/aNxt689WhC0jGSscleVilaV5OWQ"},"name":"Tellon Capital Llp","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2017-03-01","principal_office_address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"}}}
{"company_number":"11463709","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"8b38421e500df9aae059f1a138ede251d4f81c65","kind":"individual-person-with-significant-control","links":{"self":"/company/11463709/persons-with-significant-control/individual/UBdHcsaLBJnfbNM-b9jyUFDCph8"},"name":"Qiang Long","name_elements":{"forename":"Qiang","surname":"Long"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463719","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1969},"etag":"215efee9d395985d8f1bfc3b00f5301edfd9808b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463719/persons-with-significant-control/individual/FKY03lX3P47YKzD-U8LSdlwCJm0"},"name":"Mr Tolulope Akin-Olugbemi","name_elements":{"forename":"Tolulope","surname":"Akin-Olugbemi","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14611098","data":{"address":{"address_line_1":"Golden Road","country":"England","locality":"Devizes","postal_code":"SN10 2FN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"c34f24fb5282b2398cd7520dac14686b395e2376","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611098/persons-with-significant-control/individual/h4uNb4hrtrGuRnegyW-oTAASf3g"},"name":"Mr Paul Reginald Williams","name_elements":{"forename":"Paul","middle_name":"Reginald","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"04801169","data":{"address":{"address_line_1":"Abbey Street","country":"England","locality":"Reading","postal_code":"RG1 3BD","premises":"1st Floor, Abbots House"},"ceased_on":"2022-01-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"606d3de48c948380c6ff3dd68697c111798558db","kind":"individual-person-with-significant-control","links":{"self":"/company/04801169/persons-with-significant-control/individual/MaaGVTyzpMJFLaddM2Dx8dWoDKQ"},"name":"Mr Daniel Marcus Coleman","name_elements":{"forename":"Daniel","middle_name":"Marcus","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"SO307708","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"11 Alva Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a9b72f1f1f91968046ec99ee2a33daaf0d0064d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307708/persons-with-significant-control/individual/h-Cnn5tuqAkbGwXR04G2cZnbKTU"},"name":"Mr Jonathan Douglas Lonie","name_elements":{"forename":"Jonathan","middle_name":"Douglas","surname":"Lonie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-01-23"}}
{"company_number":"11463809","data":{"address":{"address_line_1":"Tixall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0RS","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"c97adfa614a03e5decfd25f2a375b3ecda9f9d34","kind":"individual-person-with-significant-control","links":{"self":"/company/11463809/persons-with-significant-control/individual/cIZ58bT1-Izdd2qlos6GDHgMQWo"},"name":"Mr Timothy Redmond","name_elements":{"forename":"Timothy","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"SO307708","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"11 Alva Street"},"ceased_on":"2023-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1936},"etag":"32f3f6a07de13d5c0796b611c31b0395155eb440","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307708/persons-with-significant-control/individual/GxmweV033fId4Sw6ljBxsDXOOK0"},"name":"Mr Edward Duncan Lonie","name_elements":{"forename":"Edward","middle_name":"Duncan","surname":"Lonie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-01-23"}}
{"company_number":"SO307708","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"11 Alva Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"1be0c6498bf1b087c14a968b452dd3012beb8d54","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307708/persons-with-significant-control/individual/lsv2vCdqBV1YRV36b8g6dHk3434"},"name":"Janet Ann Lonie","name_elements":{"forename":"Janet","middle_name":"Ann","surname":"Lonie"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-01-23"}}
{"company_number":"11463809","data":{"address":{"postal_code":"B28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"34db95c26a2f8eeeb83b3ddc09c542e020b6d136","kind":"individual-person-with-significant-control","links":{"self":"/company/11463809/persons-with-significant-control/individual/gsuie5-VDPpiacDs35pCOMH3-f4"},"name":"Mrs Kathleen Redmond","name_elements":{"forename":"Kathleen","surname":"Redmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14613038","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Ightham","postal_code":"TN15 9HG","premises":"5 Bank Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"929f74bbae8c7db1b4a4a3015eed7300b2173553","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613038/persons-with-significant-control/individual/JFjMpMt00GlGvGGqN82zIS1Zkhg"},"name":"Nicholas James Montebello-Ealey","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Montebello-Ealey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"13504968","data":{"address":{"address_line_1":"Turnpike Lane","country":"England","locality":"London","postal_code":"N8 0EP","premises":"9 A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"102cb575d3796e891c4d4a596df2e886d9f1bbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13504968/persons-with-significant-control/individual/WX-nr-X3MFqrecl0nkbufjbsHKI"},"name":"Mr Karzan Hamidi","name_elements":{"forename":"Karzan","surname":"Hamidi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-10"}}
{"company_number":"14613058","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"etag":"d483e9eebd3bdf1260b078e3059e2175ca38128f","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc365083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14613058/persons-with-significant-control/corporate-entity/SmgPdCcGj6Ucav64lkhjQ6RN0ns"},"name":"P3p Partners Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14613068","data":{"address":{"address_line_1":"Jessop Avenue","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3SP","premises":"St. James South 1, Apartment 3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"82d0baee78557d80a9bfa8a2124e4fc0e478ce1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14613068/persons-with-significant-control/individual/vjgfECNvMkp9-GSE6lGd8AgSdok"},"name":"Mr David Print","name_elements":{"forename":"David","surname":"Print","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14559378","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1DY","premises":"10"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6d0f54cab5eb4fb2ebb57bdcf7b2c3cda5ff923d","kind":"individual-person-with-significant-control","links":{"self":"/company/14559378/persons-with-significant-control/individual/RuPJyjLRBLysQEL6fIGodi0tnKo"},"name":"Mr Hawkar Samdar Jalal","name_elements":{"forename":"Hawkar","middle_name":"Samdar","surname":"Jalal","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"14613108","data":{"address":{"address_line_1":"Wren Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 5YH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5f5b2c4a3b3bb87e00ce52867d02485f29a19600","kind":"individual-person-with-significant-control","links":{"self":"/company/14613108/persons-with-significant-control/individual/YsOkmyObWLfQWGRHRZNLn4pnf-A"},"name":"Mr Ruslan Condorachi","name_elements":{"forename":"Ruslan","surname":"Condorachi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11464279","data":{"address":{"address_line_1":"Durban Road","country":"United Kingdom","locality":"West Norwood","postal_code":"SE27 9RP","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"c8867439d19bc619d2cfe3eafd468eed080c859d","kind":"individual-person-with-significant-control","links":{"self":"/company/11464279/persons-with-significant-control/individual/2XC89LO-sArkP7XGLAH_-TYYV1Q"},"name":"Mr Perry Campbell","name_elements":{"forename":"Perry","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"14509758","data":{"address":{"address_line_1":"Greenfield Way","address_line_2":"Cuddington","country":"England","locality":"Northwich","postal_code":"CW8 2YH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"2396dda0ac486184406047745126127497804610","kind":"individual-person-with-significant-control","links":{"self":"/company/14509758/persons-with-significant-control/individual/yIF2SU_xBTQYzxTvuvoPrxE3ovQ"},"name":"Mrs Claire Smith","name_elements":{"forename":"Claire","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14613158","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Swindon","postal_code":"SN2 1SN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"24d020fe15fc60811d174e22540a45eebfb4104e","kind":"individual-person-with-significant-control","links":{"self":"/company/14613158/persons-with-significant-control/individual/S09gZl7nHg3Q_Q5QVHLOUA2OuGw"},"name":"Mr Liam Sheldon Percival Baily","name_elements":{"forename":"Liam","middle_name":"Sheldon Percival","surname":"Baily","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"SC602579","data":{"address":{"address_line_1":"Martin-Luther-Str.","country":"Germany","locality":"Wurzburg","postal_code":"97072","premises":"5"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1984},"etag":"08c9002fffa28245f144254970ea933c95091ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602579/persons-with-significant-control/individual/NYz79BWZ8TbrA4hdwkYipcC1zdQ"},"name":"Mr Nils Ehlert","name_elements":{"forename":"Nils","surname":"Ehlert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"SC602579","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 6LB","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"39f519e14ed0a653c3c2e6f67c761601f668fc53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602579/persons-with-significant-control/individual/NWHQLIB054iBaQJvscMpZDy7qx0"},"name":"Miss Alexandra Hoffmann","name_elements":{"forename":"Alexandra","surname":"Hoffmann","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"10161498","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 3JY","premises":"1007 London Road","region":"Essex"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"55aa1dd084f5a123228841db2463182b964da3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10161498/persons-with-significant-control/individual/V_ahMhCtZQjk8QXeqTbY-ZcJNkU"},"name":"Mr Bill Adams","name_elements":{"forename":"Bill","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2023-01-24"}}
{"company_number":"14613198","data":{"address":{"address_line_1":"Gulal Street","address_line_2":"Mimaroba","country":"Turkey","locality":"Istanbul","postal_code":"34500","premises":"Dia Mare","region":"Buyukcekmece"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2001},"etag":"269c4d65f4066cfec4514b9ee8459ebb61a2a828","kind":"individual-person-with-significant-control","links":{"self":"/company/14613198/persons-with-significant-control/individual/Lifoyv8dIDYMHOXBHkqXn6p7SnA"},"name":"Mehmet Kivanc Erdogdu","name_elements":{"forename":"Mehmet","middle_name":"Kivanc","surname":"Erdogdu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"11464309","data":{"address":{"address_line_1":"Northlands Road","country":"England","locality":"Romsey","postal_code":"SO51 5SE","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"857c16f09e86b83703d49db9faff791b80b2c81e","kind":"individual-person-with-significant-control","links":{"self":"/company/11464309/persons-with-significant-control/individual/HIlk05kv67pkWm6d2KR9SWGuEcs"},"name":"David Pearce","name_elements":{"forename":"David","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11464319","data":{"address":{"address_line_1":"Hawthorn Drive","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 4GU","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"64c4dcfc5074d2fa6791a44fcc72d5bfca399942","kind":"individual-person-with-significant-control","links":{"self":"/company/11464319/persons-with-significant-control/individual/wTC78I_ncGh2U2XbPi64EsmFTOI"},"name":"Mr Julian Kenneth Parkinson","name_elements":{"forename":"Julian","middle_name":"Kenneth","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14613238","data":{"address":{"address_line_1":"Vicarage Bank","address_line_2":"Alveley","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6NB","premises":"Tilton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"ca24e7b7feb23065764cb4aba41e9cb97fefb525","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"N.R. PENN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Louise Marise Tilley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613238/persons-with-significant-control/individual/grwdA406z_Q73pqmwr-A7ClulrE"},"name":"Louise Marise Tilley","name_elements":{"forename":"Louise","middle_name":"Marise","surname":"Tilley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14613238","data":{"address":{"address_line_1":"Vicarage Bank","address_line_2":"Alveley","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6NB","premises":"Tilton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"716d188f6b3cc6b71f557b34337b19205c8541dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"N.R. PENN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Patricia Tilley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613238/persons-with-significant-control/individual/mmg8MUXNwsZZJc6GvVkU1KQDwBI"},"name":"Mrs Patricia Tilley","name_elements":{"forename":"Patricia","surname":"Tilley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"11464779","data":{"address":{"address_line_1":"Middleton Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9HE","premises":"17","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"1d5e50f181ee69da7b0a309d571a00dd5d1509ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464779/persons-with-significant-control/individual/R5Otrm91sQLWieIfXe3MOtk8Yew"},"name":"Mr Darren Leahy","name_elements":{"forename":"Darren","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14613238","data":{"address":{"address_line_1":"Vicarage Bank","address_line_2":"Alveley","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6NB","premises":"Tilton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"de4adc428c41bdd42068d096faccc350e3b82180","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"N.R. PENN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Paul Martin Tilley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613238/persons-with-significant-control/individual/PkkW5UpcGzVXrsrZ1lHY9NK6DLk"},"name":"Mr Paul Martin Tilley","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-24"}}
{"company_number":"14613278","data":{"address":{"address_line_1":"Keeling Road","country":"England","locality":"Kenilworth","postal_code":"CV8 2JP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"a3f4af2f8d79e3a4d429323dccf621de512c0767","kind":"individual-person-with-significant-control","links":{"self":"/company/14613278/persons-with-significant-control/individual/3R4_OxffvtntCfSOdbmtukCecEA"},"name":"Mr Cassius Maximillan Houston","name_elements":{"forename":"Cassius","middle_name":"Maximillan","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613288","data":{"address":{"address_line_1":"Marygate House","address_line_2":"2 Marygate","country":"England","locality":"Wakefield","postal_code":"WF1 1NX","premises":"2nd Floor Offices"},"etag":"67096d714eb0cafd723611100d5595b92569669e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11843850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14613288/persons-with-significant-control/corporate-entity/xn1f3crha6aiJqc81jA176iyRG8"},"name":"Priestley Homes (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"04258388","data":{"address":{"address_line_1":"Calamine Street","country":"England","locality":"Macclesfield","postal_code":"SK11 7HU","premises":"Unit A"},"etag":"1d9fd05cf4b5134384dec4ef80a48db8868f0436","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Registry","registration_number":"14474886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04258388/persons-with-significant-control/corporate-entity/C2xBcFHKg5YrMdOR765sEZLKqDc"},"name":"Jw Hulme Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14613318","data":{"address":{"address_line_1":"Red Bank Terrace","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 4BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"70f9ab1a5eb5ff540ef12993e2e39ce571c850a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14613318/persons-with-significant-control/individual/KlE6ND0s9lm4fcgn_7r8bctPx8k"},"name":"Mr Alex John Sammon","name_elements":{"forename":"Alex","middle_name":"John","surname":"Sammon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613318","data":{"address":{"address_line_1":"Red Bank Terrace","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 4BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"abdeb955f854d40c389646082cdff086e1a3226b","kind":"individual-person-with-significant-control","links":{"self":"/company/14613318/persons-with-significant-control/individual/WNDGcjMYCZGi4tWTColzOj8yM7M"},"name":"Mrs Kaley Marie Sammon","name_elements":{"forename":"Kaley","middle_name":"Marie","surname":"Sammon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE017108","data":{"address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BT","premises":"13"},"ceased_on":"2024-03-28","etag":"7928a4d1657798e33ae3fb4b38ec44938a1f10f4","identification":{"legal_authority":"Companies (Jersey) Law","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"43642"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017108/persons-with-significant-control/corporate-entity-beneficial-owner/Cg-btqlRvWw0Rpe_SIL2_UF_8jc"},"name":"Suntera Trustees (Jersey) Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2017-03-31","principal_office_address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BT","premises":"13"}}}
{"company_number":"SC756358","data":{"address":{"address_line_1":"Victoria Place","country":"United Kingdom","locality":"Cullen","postal_code":"AB56 4TU","premises":"8","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"e45bdce85dbc73b3b112c87137b602b156fc18d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756358/persons-with-significant-control/individual/MMQMXK8XWbAwz5iiLHBctutd2tc"},"name":"Kamil Stankiewicz","name_elements":{"forename":"Kamil","surname":"Stankiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613348","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7JQ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0cb2994cc10b4a9d77e1fc14432dc4e993db213d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613348/persons-with-significant-control/individual/9pEyED2sPF8vcum6nr_xD4Gyzn8"},"name":"Mrs Anjana Sanjay Parekh","name_elements":{"forename":"Anjana","middle_name":"Sanjay","surname":"Parekh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613398","data":{"address":{"address_line_1":"Adair Way","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2BS","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"4d63eeb8c58acc4c4f43f8dd321599de79f822c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14613398/persons-with-significant-control/individual/RVqwK0uDVnhm-H1C5Rwqkr36r-0"},"name":"Mrs Kerry Ann Mcfarlane","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Mcfarlane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613458","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"dfbf48c51d567638928d5757f76e1a381afff5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14613458/persons-with-significant-control/individual/YIf_mY1epHJWBV_98mCSU8Cdjus"},"name":"Ms Chenyi Wang","name_elements":{"forename":"Chenyi","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-24"}}
{"company_number":"14613528","data":{"address":{"country":"England","locality":"Hastings","postal_code":"TN34 3SB","premises":"17 Mount Pleasant Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2f6c82c979baf1216c5ecbd1d9fb7275f83a0537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613528/persons-with-significant-control/individual/gVpQtPIEU7pdSj8Y8ol36fHlKXY"},"name":"Miss Hayley Grace Mcintyre","name_elements":{"forename":"Hayley","middle_name":"Grace","surname":"Mcintyre","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-24"}}
{"company_number":"14613548","data":{"address":{"address_line_1":"Parkgate Road","country":"United Kingdom","locality":"Neston","postal_code":"CH64 6QG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"20f26926b53b2a4bb603f0f239358b4f41e3d52d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613548/persons-with-significant-control/individual/Yzr1JEn-XovB8ogsHhnp0B9UFzU"},"name":"Miss Hanan Tantush","name_elements":{"forename":"Hanan","surname":"Tantush","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613558","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"3"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"aaf59e4b30f1e33905039928ba93f2a0e1ce22a9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613558/persons-with-significant-control/individual/ran71XzW_akelqHaAczCxBIzaYE"},"name":"Mr Colin James Shenton","name_elements":{"forename":"Colin","middle_name":"James","surname":"Shenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"14613568","data":{"address":{"address_line_1":"76a East Park Road","country":"England","locality":"Blackburn","postal_code":"BB1 8DW","premises":"Credo Wellness","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"5efb415130fb5e09459e8310817e8a0f9b9b7f51","kind":"individual-person-with-significant-control","links":{"self":"/company/14613568/persons-with-significant-control/individual/U1jzoGp_BRc4g16X2n8sDMu8mJw"},"name":"Paul Coote","name_elements":{"forename":"Paul","surname":"Coote"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-24"}}
{"company_number":"OE017208","data":{"address":{"address_line_1":"301 Convent Drive","country":"Kenya","locality":"Lavington","premises":"3734"},"date_of_birth":{"month":6,"year":1956},"etag":"796c79c8c7e6c7ea5e3730a2ebb4e1856bd6c345","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017208/persons-with-significant-control/individual-beneficial-owner/nbPAcx7mK4KKFvLWNDEWTxMV6u4"},"name":"Bhavini Patel","name_elements":{"forename":"Bhavini","surname":"Patel"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-03-09"}}
{"company_number":"OE017208","data":{"address":{"address_line_1":"Brockley Avenue","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4LU","premises":"Brockley House","region":"Middlesex"},"date_of_birth":{"month":1,"year":1960},"etag":"8e036a87ce194cfc6cf962600c9c70eca143c3fd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE017208/persons-with-significant-control/individual-beneficial-owner/9UkceD2VLZBLWR6hlOw8mV01gVo"},"name":"Mrs Mina Patel","name_elements":{"forename":"Mina","surname":"Patel","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2017-03-09"}}
{"company_number":"14632518","data":{"address":{"address_line_1":"Gravel Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 6LZ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6cf3cec09927bead9dc449ae80a0c4ebc68093e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14632518/persons-with-significant-control/individual/QJnF-tgYOrSi_JulDKSLHSwJfdQ"},"name":"Mr Daniel Williamson","name_elements":{"forename":"Daniel","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"13130018","data":{"address":{"address_line_1":"Dunstall Rd","country":"England","locality":"Wolverhampton","postal_code":"WV6 0NJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"fe2017ff2712e212cf1b70c29670bb73c96f2c28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAM KLIEN ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Manan Wali Malik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13130018/persons-with-significant-control/individual/bqfofsGJ_YYEW2NsuPCYdhB5E80"},"name":"Mr Manan Wali Malik","name_elements":{"forename":"Manan","middle_name":"Wali","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"OE024258","data":{"address":{"address_line_1":"Falkland Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2PS","premises":"5a"},"date_of_birth":{"month":3,"year":1968},"etag":"1142df0b9f5883e7c2cd25212de6e3d865e65f51","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024258/persons-with-significant-control/individual-beneficial-owner/nluNgjsuCBMGEMtGiZlnvGZFBUk"},"name":"Mr Alexander Bryan Jeeves","name_elements":{"forename":"Alexander","middle_name":"Bryan","surname":"Jeeves","title":"Mr"},"nationality":"Liechtenstein Citizen","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-11-27"}}
{"company_number":"OE024258","data":{"address":{"address_line_1":"Falkland Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2PS","premises":"5a"},"date_of_birth":{"month":9,"year":1960},"etag":"c922139091367f75ec96005cbf814ba4a8360515","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024258/persons-with-significant-control/individual-beneficial-owner/Mbo2qq0OKD_2sceTJzCP1TXh0gA"},"name":"Colin Horne","name_elements":{"forename":"Colin","surname":"Horne"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-11-27"}}
{"company_number":"OE024258","data":{"address":{"address_line_1":"Falkland Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2PS","premises":"5a"},"date_of_birth":{"month":1,"year":1954},"etag":"e826d53034c47fca39797060f285ca2faeff0404","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024258/persons-with-significant-control/individual-beneficial-owner/P67HyD4YIhhF1EtfGrB1K7jrfz0"},"name":"Mr Saul David Frei","name_elements":{"forename":"Saul","middle_name":"David","surname":"Frei","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-11-27"}}
{"company_number":"OE024258","data":{"address":{"address_line_1":"Falkland Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2PS","premises":"5a"},"etag":"af1c5b9c97a7a00878e7ed0a7bf0c180ef175076","identification":{"legal_authority":"St. Vincent And The Grenadines Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Business Companies","registration_number":"1646 Ctd 2021"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024258/persons-with-significant-control/corporate-entity-beneficial-owner/ZLDTvIYpkxvJ605YQ1WHLg7DoHQ"},"name":"Ltc Ltd.","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-11-27","principal_office_address":{"address_line_1":"112 Bonadie Street","country":"Saint Vincent And The Grenadines","locality":"Kingstown","premises":"Trust House"}}}
{"company_number":"14155378","data":{"address":{"address_line_1":"1 Howard Road","country":"England","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House"},"etag":"575312533e8aa6b1991d03e4c6aa3339fd4e4af5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11969706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14155378/persons-with-significant-control/corporate-entity/ua55lRLmOrAtwVxOcjW4x38iORk"},"name":"Sichuan Cottage Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-05"}}
{"company_number":"14645518","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Stanney Mill Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4HY","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"0d67291c3812b88404aa6226f32a2920d3f01ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14645518/persons-with-significant-control/individual/uxMzuLRSgHw9tc2BCfxhW5iEu-o"},"name":"Mrs Sharon Marie Ward","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645708","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 0BW","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"e273227ffb7998181574586d3285de00f991428a","kind":"individual-person-with-significant-control","links":{"self":"/company/14645708/persons-with-significant-control/individual/tVbSmlc_UhIcoJOacDv0klbnW4k"},"name":"Mr Ali Abbass Husseini","name_elements":{"forename":"Ali","middle_name":"Abbass","surname":"Husseini","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645878","data":{"address":{"address_line_1":"Bedgebury Road","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 2QZ","premises":"Unit 2 Crown Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9e65ffbba22e72d4fde5cc30309c2afb897351b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14645878/persons-with-significant-control/individual/8wfeR4QRx1JsDN8-Iv1C2O2pEwo"},"name":"Mr Basil John","name_elements":{"forename":"Basil","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14645878","data":{"address":{"address_line_1":"Derwent Drive","country":"England","locality":"Hayes","postal_code":"UB4 8DR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"82d5008e5ed45319d2d5df8b40bbbd2e6adcfda9","kind":"individual-person-with-significant-control","links":{"self":"/company/14645878/persons-with-significant-control/individual/VspxhrENI9UsdoK1wb3Yfw1_R6U"},"name":"Mr Biju Jacob","name_elements":{"forename":"Biju","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"SC757988","data":{"address":{"address_line_1":"Block 1","address_line_2":"Dumyat Business Park","country":"Scotland","locality":"Tullibody","postal_code":"FK10 2PB","premises":"Unit 1","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"02ca391fd8e0306d168e947d9943b5e01cba1910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757988/persons-with-significant-control/individual/wpiGGMksxir0Nfe1lUWI9wc63GI"},"name":"Mr Hasan Sinasi Ertekin","name_elements":{"forename":"Hasan","middle_name":"Sinasi","surname":"Ertekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"SC757988","data":{"address":{"address_line_1":"Block 1","address_line_2":"Dumyat Business Park","country":"Scotland","locality":"Tullibody","postal_code":"FK10 2PB","premises":"Unit 1","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"c395b31d029a796f4c86535b24a94022e828fb14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC757988/persons-with-significant-control/individual/ORrWNTOlIKdaaxDg-nf-aadoDk4"},"name":"Mr Hasan Kavak","name_elements":{"forename":"Hasan","surname":"Kavak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646028","data":{"address":{"address_line_1":"H#381, L-Block, Phase 5, Dha","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H#381, L-Block, Phase 5, Dha"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1995},"etag":"197f4daf4e402e25f2a97b08969775976de0fb95","kind":"individual-person-with-significant-control","links":{"self":"/company/14646028/persons-with-significant-control/individual/nxdqCwl5Qjyxbdd2-uaYtrw3ab8"},"name":"Ms Kinza Batool","name_elements":{"forename":"Kinza","surname":"Batool","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646028","data":{"address":{"address_line_1":"226 Hillingdon Street","country":"England","locality":"London","postal_code":"SE17 3JD","premises":"Flat 12 Royal Standard Court"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1985},"etag":"d943962185356a044625f0fc62b9e3d48fa97789","kind":"individual-person-with-significant-control","links":{"self":"/company/14646028/persons-with-significant-control/individual/fQGdOB-iHYsvYrcK2OYmQA-hy28"},"name":"Mr. Muhammad Asad Naeem Zaidi","name_elements":{"forename":"Muhammad","middle_name":"Asad Naeem","surname":"Zaidi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646148","data":{"address":{"address_line_1":"45 Salisbury Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AB","premises":"Office 218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"e73d6764e6f6eee1da4d00a1b576a2c16bef9805","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646148/persons-with-significant-control/individual/qjkipkYklwjdfu1QjY3u_bZ29CU"},"name":"Nathaneil Blair Everton Blenman-Sealy","name_elements":{"forename":"Nathaneil","middle_name":"Blair Everton","surname":"Blenman-Sealy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"10598058","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"Bolton","postal_code":"BL3 6BW","premises":"Fisherman’S Wharf"},"ceased_on":"2023-04-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"19138be1524794296619361cdabbd6988a856540","kind":"individual-person-with-significant-control","links":{"self":"/company/10598058/persons-with-significant-control/individual/hNU2_V1yZGqdaPFPGjbNQMsgaK8"},"name":"Mr Hafiz Amjad Junaid","name_elements":{"forename":"Hafiz","middle_name":"Amjad","surname":"Junaid","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-09"}}
{"company_number":"14646278","data":{"address":{"address_line_1":"Rowan Mead","country":"England","locality":"Tadworth","postal_code":"KT20 5LN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"6909f3a42bd3f99ff6cae21a8ed2e77c1ccd8ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/14646278/persons-with-significant-control/individual/g7eHvFsZTOepwsyySPkAnWE7okE"},"name":"Mr Peter Sean Raines","name_elements":{"forename":"Peter","middle_name":"Sean","surname":"Raines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646488","data":{"address":{"address_line_1":"Mayeswood Road","country":"England","locality":"London","postal_code":"SE12 9SB","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3ece4c164a7dd26aa9c8b379d63ccc07615a3b78","kind":"individual-person-with-significant-control","links":{"self":"/company/14646488/persons-with-significant-control/individual/6vpxW0PQ41GoEg9dNgWDBHw-JQ0"},"name":"Mrs Yolanda Fayoyin","name_elements":{"forename":"Yolanda","surname":"Fayoyin","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646498","data":{"address":{"address_line_1":"Friarswood","address_line_2":"Chipperfield Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Sas House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5e44f8fea9c6746f43fddc45de718eca1a2be01a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646498/persons-with-significant-control/individual/Uy6qwl_vNcZJM6YxbkuJ7z4vMGE"},"name":"Mr Jordan Perry Meads","name_elements":{"forename":"Jordan","middle_name":"Perry","surname":"Meads","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"14646708","data":{"address":{"address_line_1":"Millennium Way","country":"England","locality":"Broadstairs","postal_code":"CT10 2QQ","premises":"Kent Innovation Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8e4e0f8d29e8af569d195e0daa04e9adb4e18b85","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646708/persons-with-significant-control/individual/BwgJTKXUUIdi5zwkewZLVWTkOOk"},"name":"Kirsten Gesine Cammeratt","name_elements":{"forename":"Kirsten","middle_name":"Gesine","surname":"Cammeratt"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14646708","data":{"address":{"address_line_1":"Millennium Way","country":"England","locality":"Broadstairs","postal_code":"CT10 2QQ","premises":"Kent Innovation Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b1d28f39c6c10fd39d0a1af25266273d0f037cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646708/persons-with-significant-control/individual/hqHmXV9_aaecI5Lts0mrT1_K5fs"},"name":"Alexander Elliott Dennis","name_elements":{"forename":"Alexander","middle_name":"Elliott","surname":"Dennis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14646718","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14646718 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1997},"etag":"d24e5291b285653281af07f37a45fa2227386324","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646718/persons-with-significant-control/individual/c-bCCY3C8dF4gqBpJnIr4sPJbTA"},"name":"Mr Wu Runze","name_elements":{"forename":"Wu","surname":"Runze","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14646938","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ebd72dc73bfe6ed3a6d4bc1aac6d1947f9fbfe3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646938/persons-with-significant-control/individual/ZAggmJomo8lQs9qkQmJIum-H0Ag"},"name":"Mr Ching Hei Leung","name_elements":{"forename":"Ching","middle_name":"Hei","surname":"Leung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-08"}}
{"company_number":"OE024508","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"e77150cc35aacf42756c608368758c82ca0caf33","identification":{"legal_authority":"Jersey","legal_form":"Registered Company  Private","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"9556"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024508/persons-with-significant-control/corporate-entity-beneficial-owner/n4f4oXAjqSmfeilfOS-K6XcNyII"},"name":"Hsbc Pb Corporate Services  1 Limited","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-10-20","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"}}}
{"company_number":"OE024508","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"},"etag":"90bc6ac88669b27766aa813c9edfcc4cddba58ca","identification":{"legal_authority":"Jersey","legal_form":"Registered Private Company","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"2535"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024508/persons-with-significant-control/corporate-entity-beneficial-owner/BBVhv6nGT3Yi5eIFVSzzzGKiHWg"},"name":"Hsbc Trustee (C.I.)  Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2007-07-03","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1GT","premises":"Hsbc House"}}}
{"company_number":"OE024508","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"etag":"4e5d00decd3daee3f2a9a3571e237b6a2182ee31","identification":{"legal_authority":"Jersey","legal_form":"Registered Private  Company","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"5661"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024508/persons-with-significant-control/corporate-entity-beneficial-owner/7ES4FnHMZzYi4H0xbEoFJf8QsEs"},"name":"R\u0026H Trust Co  (Jersey) Limited","natures_of_control":["significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2007-07-03","principal_office_address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8PW","premises":"Ordnance House"}}}
{"company_number":"14646948","data":{"address":{"address_line_1":"Stanley Way","country":"England","locality":"Orpington","postal_code":"BR5 2HE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d8ce44ce172193cee770768a1e41984ab72bb321","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14646948/persons-with-significant-control/individual/RHLeVpXHPaYq60Q4kvwD_HZrbvo"},"name":"Mr Kane Francis Burrell","name_elements":{"forename":"Kane","middle_name":"Francis","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14647128","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1XF","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"95f126361c729f1acd245db08cf20c8a2fab6fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647128/persons-with-significant-control/individual/0N8mAqxRO9HOMgSAxysIjOdblaE"},"name":"Mr Gentian Salak","name_elements":{"forename":"Gentian","surname":"Salak","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14647138","data":{"address":{"address_line_1":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5JL","premises":"5 Providence Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1675bca038c7a5af9b520fb03605f55410e1101a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647138/persons-with-significant-control/individual/8tjb20rpJuTAkFkD2a1tKXBKcBQ"},"name":"Mr Robert Laurence Boswell Brown","name_elements":{"forename":"Robert","middle_name":"Laurence Boswell","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14647358","data":{"address":{"address_line_1":"Channel View","address_line_2":"Langland","country":"Wales","locality":"Swansea","postal_code":"SA3 4PL","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"8af56aef22f26fcf33ea72a38055447c3e0e1bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14647358/persons-with-significant-control/individual/g_yaeG0a_NUxPwBTmRFaBity2EA"},"name":"Mr Rhodri Llywelyn Williams","name_elements":{"forename":"Rhodri","middle_name":"Llywelyn","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14647358","data":{"address":{"address_line_1":"Channel View","address_line_2":"Langland","country":"Wales","locality":"Swansea","postal_code":"SA3 4PL","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"843c8a1e277215cc2b9f55f46a97917a8c43768c","kind":"individual-person-with-significant-control","links":{"self":"/company/14647358/persons-with-significant-control/individual/WDr_z6qpwNBMOdqKEowvlpHHQF4"},"name":"Mrs. Lauren Makay Williams","name_elements":{"forename":"Lauren","middle_name":"Makay","surname":"Williams","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14647528","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ilkeston","postal_code":"DE7 5GT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"32b7295127a55e36df2e75e33e612b8099c6eac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14647528/persons-with-significant-control/individual/ZhmkR1d3WSRGUhBEREuWRH8ICHE"},"name":"Mr Robert William Heginbotham","name_elements":{"forename":"Robert","middle_name":"William","surname":"Heginbotham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE024658","data":{"address":{"address_line_1":"44 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 3FG","premises":"5th Floor"},"etag":"97f9ba306e62d5d55c7350a63466c85285aca52b","identification":{"legal_authority":"Jersey","legal_form":"A Company Limited By Shares","place_registered":"Jersey Financial Services Commission","registration_number":"19637"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024658/persons-with-significant-control/corporate-entity-beneficial-owner/rNlDJu8hjbxFOCrL-0ZuJ9O9MXY"},"name":"Efg Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-08-01","principal_office_address":{"address_line_1":"44 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 3FG","premises":"5th Floor"}}}
{"company_number":"14647708","data":{"address":{"address_line_1":"Calcutt","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 6JR","premises":"Calcutt Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"809bab9c7b9cd4c202ca87f1199f4a8cd7ab15cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14647708/persons-with-significant-control/individual/qTH2Dzg-EfsIVDXl8OrxMokq6X8"},"name":"Mr Mohamed Nadeem Butt","name_elements":{"forename":"Mohamed","middle_name":"Nadeem","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14647718","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"Rochdale","postal_code":"OL16 3BE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e7f803824724f92bf22342547ad6bb3b7959af8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14647718/persons-with-significant-control/individual/CJ8G_vLweRPI4UvmxU4sa-bDbM0"},"name":"Scholastica Akem-Odey","name_elements":{"forename":"Scholastica","surname":"Akem-Odey"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14647718","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"Rochdale","postal_code":"OL16 3BE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"9d748e975ed0a16bac9985a2fb86f7c61be57ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/14647718/persons-with-significant-control/individual/eG-NvkiyHbcIi4eSjSdWg-nc9Oc"},"name":"Mr Beshel Placidus Ikwen","name_elements":{"forename":"Beshel","middle_name":"Placidus","surname":"Ikwen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14647718","data":{"address":{"address_line_1":"Perrot Way","country":"England","locality":"Birmingham","postal_code":"B17 8LW","premises":"3","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c3241efde2843c578fe304c32665f9bac58290e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14647718/persons-with-significant-control/individual/sapvzidM_H-JoNWsrEiMAJdEqZc"},"name":"Fanny Ungie-Utsu Iklaki","name_elements":{"forename":"Fanny","middle_name":"Ungie-Utsu","surname":"Iklaki"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14647898","data":{"address":{"address_line_1":"Alder Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0GJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0417a13ed882a40de6639b23ffa18c10224ff91b","kind":"individual-person-with-significant-control","links":{"self":"/company/14647898/persons-with-significant-control/individual/a_T5MgLNQDiRV_OstVnp-66hHKw"},"name":"Mr Assane Cisse","name_elements":{"forename":"Assane","surname":"Cisse","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE024688","data":{"address":{"address_line_1":"St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"123 Pall Mall"},"date_of_birth":{"month":9,"year":1964},"etag":"aece769144eda8586e8296c777d37280c7717152","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024688/persons-with-significant-control/individual-beneficial-owner/g880NLOpvzABktHV1CB_EuIWRnQ"},"name":"Mrs Oluwatoyin Ojora Saraki","name_elements":{"forename":"Oluwatoyin","middle_name":"Ojora","surname":"Saraki","title":"Mrs"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-11-09"}}
{"company_number":"14647908","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14647908 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"07c6df1dd93004c7a670675ab0f8fde22b754dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/14647908/persons-with-significant-control/individual/IM3TQp5w8qlnA4JYb7GfcpUq0o4"},"name":"Mr Lajos Balla","name_elements":{"forename":"Lajos","surname":"Balla","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE024718","data":{"address":{"address_line_1":"One The Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"Second Floor"},"etag":"68e67fba57d86ab0095629db3d5771c401c39246","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Company","place_registered":"Jersey Financial Services Commission","registration_number":"7371"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024718/persons-with-significant-control/corporate-entity-beneficial-owner/A75L_0j9-WsUhZ2fuXzIuwis988"},"name":"Accuro Trustees (Jersey) Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2006-07-20","principal_office_address":{"address_line_1":"One The Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"Second Floor"}}}
{"company_number":"14648098","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"61eeaa476ac7a0b9b7970d6d8b8cb816c4eceef9","kind":"individual-person-with-significant-control","links":{"self":"/company/14648098/persons-with-significant-control/individual/7yegYxcoqoRxgC-g7wWhuH04vyw"},"name":"Miss Gladys Nyathi","name_elements":{"forename":"Gladys","surname":"Nyathi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648298","data":{"address":{"address_line_1":"Wolverhampton Road West","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 0BX","premises":"121","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"eee3a285005e7f6d901be97602aa9437913bb339","kind":"individual-person-with-significant-control","links":{"self":"/company/14648298/persons-with-significant-control/individual/Ed4tGuZwWiDqhiRdQtqOxXgwusE"},"name":"Sylvia Serwaah Antwi","name_elements":{"forename":"Sylvia","middle_name":"Serwaah","surname":"Antwi"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"SC758098","data":{"address":{"address_line_1":"Culduthel Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 6AS","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"29bd9616f455c9c3dd0206e4ae82bfb676835fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758098/persons-with-significant-control/individual/v6Tsoq2oPViIest-e1q9sox8jq8"},"name":"Mr Brian John Timoney","name_elements":{"forename":"Brian","middle_name":"John","surname":"Timoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE024788","data":{"address":{"address_line_1":"Rue De La Confederation","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"5"},"etag":"aab39ac5e90ddebec767964837f83a305513aba9","identification":{"legal_authority":"Switzerland","legal_form":"Limited Company","place_registered":"Register Of Commerce Of The Canton Geneva, Switzerland","registration_number":"Che-114.586.914"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024788/persons-with-significant-control/corporate-entity-beneficial-owner/Qe4GiTI8nekdwfTNt3OCaiElG4U"},"name":"Saffery Trust (Suisse) Sa","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2020-07-17","principal_office_address":{"address_line_1":"Rue De La Confederation","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"5"}}}
{"company_number":"14648478","data":{"address":{"address_line_1":"4-6 Bridge Street","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"06bbeeba0b6395d6231bb36349eb0a818c49fdb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14648478/persons-with-significant-control/individual/aOoyYTvzECaztTXKUt4CnUNLzsM"},"name":"Charmaine Martine","name_elements":{"forename":"Charmaine","surname":"Martine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648648","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"837c10e5b9cf506a2e19fe328413b82c7d8cabee","kind":"individual-person-with-significant-control","links":{"self":"/company/14648648/persons-with-significant-control/individual/ZJFn9fVAfdoLcdCwTrwl9BZDlGY"},"name":"Mr Kashif Shamim","name_elements":{"forename":"Kashif","surname":"Shamim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648648","data":{"address":{"address_line_1":"Shaheen Link Road (Near Darbar)","address_line_2":"Phase-1, Jinnah Garden","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"37-B"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1988},"etag":"3d06beec10a9b2fdb03e2765dba87d344be0ecbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14648648/persons-with-significant-control/individual/5-rCpO2XIHN4TVhT71_QLk4NoX4"},"name":"Mr Ali Raza Anjum","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Anjum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648648","data":{"address":{"address_line_1":"Street 18","address_line_2":"Block-B, Phase 1, Jinnah Garden","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1985},"etag":"7c18914a1138410004086a2f15f26273e18a4f52","kind":"individual-person-with-significant-control","links":{"self":"/company/14648648/persons-with-significant-control/individual/xEIF6CCqVVy4k_K6kva1QdcaF_g"},"name":"Mr Muhammad Umer Chaudhry","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Chaudhry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648858","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"77078d58b8483c77606dd87f2e0acd29f62640b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14648858/persons-with-significant-control/individual/kPu18eaww_cwfUlnyp0_JyY99CY"},"name":"Mr Matthew Ford","name_elements":{"forename":"Matthew","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14648868","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0DA","premises":"First Floor677"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"b6657c6cb0f0baeddd014d245b05f3ec813f0ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/14648868/persons-with-significant-control/individual/nhRkaog_mrCSUd7MwgLZs1xagaw"},"name":"Mr Padraig Felim O'Brien","name_elements":{"forename":"Padraig","middle_name":"Felim","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649088","data":{"address":{"address_line_1":"Anglia Drive","country":"United Kingdom","locality":"Church Gresley","postal_code":"DE11 9JR","premises":"41","region":"Swadlincote"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7fe603c69adb9c79cf873cb0890a17dcc910a370","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"THE ACCOUNTING CREW LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Adrian Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649088/persons-with-significant-control/individual/KISAar0VjkME1t37hTLBUWsiwtc"},"name":"Mr Adrian Wood","name_elements":{"forename":"Adrian","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE024938","data":{"address":{"address_line_1":"Model Town","country":"Pakistan","locality":"Lahore","premises":"2-A/Ii"},"date_of_birth":{"month":6,"year":1959},"etag":"25e9541597c31fce12aea3140a061c53e19991e1","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024938/persons-with-significant-control/individual-beneficial-owner/dTfG31cVhuXGGF75_91hoFRaPek"},"name":"Sajid Saeed","name_elements":{"forename":"Sajid","surname":"Saeed"},"nationality":"Pakistani,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-07-17"}}
{"company_number":"OE024968","data":{"address":{"address_line_1":"Flat 7,","country":"England","locality":"London","postal_code":"SW15 6SS","premises":"307 Upper Richmond Road"},"date_of_birth":{"month":3,"year":1963},"etag":"0819f7a673c7d244c5e4c0a2f2cad6acd7cbfe2d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024968/persons-with-significant-control/individual-beneficial-owner/phH4UG_fNF6cmlItWz8T2UlPh4g"},"name":"John Francis Mckinnon","name_elements":{"forename":"John","middle_name":"Francis","surname":"Mckinnon"},"nationality":"Australian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2010-07-27"}}
{"company_number":"OE024968","data":{"address":{"address_line_1":"Flat 7","country":"England","locality":"London","postal_code":"SW15 6SS","premises":"307 Upper Richmond Road"},"date_of_birth":{"month":10,"year":1962},"etag":"adc021eb3116d1cff4456d553df21bf2bf46f148","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024968/persons-with-significant-control/individual-beneficial-owner/NkOfy49YD7ybHIXCcr78vKWPILs"},"name":"Anne Caroline Mckinnon","name_elements":{"forename":"Anne","middle_name":"Caroline","surname":"Mckinnon"},"nationality":"Australian,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2010-07-27"}}
{"company_number":"14649288","data":{"address":{"address_line_1":"Hulley Road","country":"England","locality":"Macclesfield","postal_code":"SK10 2LP","premises":"Sunrise House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ad4a6bc00ce027ed2c03ee002e573b2e461d4747","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TEAL ACCOUNTANCY AND BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Carl Colin Enser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649288/persons-with-significant-control/individual/ra0VVHKdZXc_8nkGz5r-JoIglJA"},"name":"Mr Carl Colin Enser","name_elements":{"forename":"Carl","middle_name":"Colin","surname":"Enser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649488","data":{"address":{"address_line_1":"4 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5AF","premises":"Norfolk House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"91031689552fc9c904497ab07d1ead8ff5dc36f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649488/persons-with-significant-control/individual/UQPTvXKk4Fd8j2s3t1_JEop8qEA"},"name":"Mr David Edwin Smith","name_elements":{"forename":"David","middle_name":"Edwin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"13824368","data":{"address":{"address_line_1":"Davyfield Road","country":"England","locality":"Blackburn","postal_code":"BB1 2QY","premises":"Vo Business First Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a4e5561de406fdaf5b80a7df5c84b9687924c0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13824368/persons-with-significant-control/individual/TIjDyJ3SqHOB91OlHhef6a2We7A"},"name":"Mr Tidiane Bello","name_elements":{"forename":"Tidiane","surname":"Bello","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-01"}}
{"company_number":"OE024998","data":{"address":{"address_line_1":"S. Akard Street","country":"United States","locality":"Dallas","postal_code":"75202","premises":"208","region":"Texas"},"etag":"006be6f7bc901e009c9690a98f703fd6b65f2973","identification":{"legal_authority":"Usa","legal_form":"Corporation Publicly Listed In Ny Stock Exchange","place_registered":"State Of Delaware, Usa","registration_number":"2018584"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024998/persons-with-significant-control/corporate-entity-beneficial-owner/9NkHUczGXeY0rrPKt0eetClkz3I"},"name":"At\u0026T Inc","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2005-11-18","principal_office_address":{"address_line_1":"S. Akard Street","country":"United States","locality":"Dallas","postal_code":"75202","premises":"208","region":"Texas"}}}
{"company_number":"14649688","data":{"address":{"address_line_1":"Shearbrow","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 7EU","premises":"2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"8cb61475950b622b3cc9c4438aa201f53fecb3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14649688/persons-with-significant-control/individual/vIMMwCRySXG3fsWVgqfbxiy8ctU"},"name":"Mr Umer Farooq","name_elements":{"forename":"Umer","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649698","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Slough","postal_code":"SL1 1PE","premises":"Coleridge House 5-7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"6563baa04328fbc2aa31bfae6d19f6bbffff7ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/14649698/persons-with-significant-control/individual/V-SisQNLWN1QyhUlcCu5WTNgM-w"},"name":"Ms Maria Cristea","name_elements":{"forename":"Maria","surname":"Cristea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649898","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"10-11"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"8dd97d4c7e1afe7cb8118c4120dce1a3b5a1e26a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"S \u0026 L ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Jason David Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649898/persons-with-significant-control/individual/z30_kJc17KaakvQ888IKSuSXbMQ"},"name":"Mr Jason David Evans","name_elements":{"forename":"Jason","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649898","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"10-11"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"5db50ff1d79672917156dcb1273d92ba02f19af0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"S \u0026 L ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Joshua David Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14649898/persons-with-significant-control/individual/FhoPvwGIfHcl-B8Yd5ZrYNCzdnM"},"name":"Mr Joshua David Evans","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14649908","data":{"address":{"address_line_1":"8 Highgate Square","locality":"Birmigham","postal_code":"B12 9DU","premises":"Unit 8, Highgate Square Craft Centre"},"ceased_on":"2023-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"6e1a827bfb1f7d8ee74c05df6ec082760fc71596","kind":"individual-person-with-significant-control","links":{"self":"/company/14649908/persons-with-significant-control/individual/UFmwhSbyS4iVv2o9HGv131cSJw4"},"name":"Sophie Cooke","name_elements":{"forename":"Sophie","surname":"Cooke"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14650098","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Slough","postal_code":"SL1 2SL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"47a8cbf4db10ff6411f2941f0fc68610376ca966","kind":"individual-person-with-significant-control","links":{"self":"/company/14650098/persons-with-significant-control/individual/2cUXA90yB4LyW7_P9ktCzS4tA98"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"10739828","data":{"address":{"address_line_1":"Union Court","country":"England","locality":"Liverpool","postal_code":"L2 4SJ","premises":"9"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6e9073a9750e29495632f06a49071a1c64f299fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10739828/persons-with-significant-control/individual/3H1f-FVF0PBIrlb6n0iLPMtvbsw"},"name":"Mr Graeme David Middleton","name_elements":{"forename":"Graeme","middle_name":"David","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14650108","data":{"address":{"address_line_1":"The Cottages","address_line_2":"Toftshaw Fold","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6QP","premises":"1-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"a436296d4fa6c157aee0bad2a59e05cd3e3a8922","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14650108/persons-with-significant-control/individual/UQeAzkgmWzcnCKbyVHoz7GFIcfw"},"name":"Mr Robert Nowak","name_elements":{"forename":"Robert","surname":"Nowak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"OE025128","data":{"address":{"address_line_1":"Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0AY","premises":"72"},"etag":"4f495a954aa791b2b2e11ffcbacc73a229389991","identification":{"legal_authority":"Alberta, Canada","legal_form":"Canadian Crown Corporation"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE025128/persons-with-significant-control/corporate-entity-beneficial-owner/Td8rq4eI-MLv_hCx7nuXfD3WMiw"},"name":"Alberta Investment Management Corporation (Aimco)","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2023-01-05","principal_office_address":{"address_line_1":"101 St Nw","country":"Canada","locality":"Edmonton","postal_code":"T5J 3P4","premises":"1600-10250","region":"Alberta"}}}
{"company_number":"14650278","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Enfield","postal_code":"EN1 3LQ","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3c3f52f8e46a857bd8e2c4c3bbf4690e91b8a2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14650278/persons-with-significant-control/individual/85nvKuvUQ_NCzDdmAZvQay4Rg6s"},"name":"Mr Can Samet Atas","name_elements":{"forename":"Can","middle_name":"Samet","surname":"Atas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"12112588","data":{"address":{"address_line_1":"Western Road","address_line_2":"Hurstpierpoint","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9SZ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ae17a8b807f2754854571a83c2184599dffd9147","kind":"individual-person-with-significant-control","links":{"self":"/company/12112588/persons-with-significant-control/individual/UPOngLsM56cE3LFQBZxZkyY2Nd8"},"name":"Mr Simon Daniel Baptist","name_elements":{"forename":"Simon","middle_name":"Daniel","surname":"Baptist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14650478","data":{"address":{"address_line_1":"Kimbells Close","address_line_2":"Shabbington","country":"England","locality":"Aylesbury","postal_code":"HP18 9HL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"c371761aab5d7483d59c7279d30adc63a913bfee","kind":"individual-person-with-significant-control","links":{"self":"/company/14650478/persons-with-significant-control/individual/Mn43ahraaXJqefRqZWFYoc-8kbo"},"name":"Mrs Susan Catherine Gray","name_elements":{"forename":"Susan","middle_name":"Catherine","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14650488","data":{"address":{"address_line_1":"High Street","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5DH","premises":"3-5"},"ceased_on":"2024-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1770365150904d5af2d510fe618f022e583cc686","kind":"individual-person-with-significant-control","links":{"self":"/company/14650488/persons-with-significant-control/individual/95k5Q9U15zrXFlAsicFvLWB1OsI"},"name":"Ms Marcela Mikulajcikova","name_elements":{"forename":"Marcela","surname":"Mikulajcikova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"14650718","data":{"address":{"address_line_1":"Clos Maes Dyfan","country":"United Kingdom","locality":"Barry","postal_code":"CF63 1SJ","premises":"30"},"ceased_on":"2023-03-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ebe420b45a8c0b990e9e37690de08d5b2237da85","kind":"individual-person-with-significant-control","links":{"self":"/company/14650718/persons-with-significant-control/individual/ttP4C27L7XlP6xIld83APgG4cMI"},"name":"Sarah Louise Smith","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"NI694378","data":{"address":{"address_line_1":"Garvary","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 4LZ","premises":"35 Feddans Road","region":"Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"052e0ee53162410581c28ccca6fe64d1757154c2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694378/persons-with-significant-control/individual/QOcgO-GC8FS9giq3BPADrmtw6fc"},"name":"Mr Jason Clarke","name_elements":{"forename":"Jason","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14650958","data":{"address":{"address_line_1":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Cariocca Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4f81668d8f605eccdde57b0bd6014e18d43d28e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14650958/persons-with-significant-control/individual/Zqye4tEluNnZp9TEkoEDCmqd4CY"},"name":"Mr Edvins Melnis","name_elements":{"forename":"Edvins","surname":"Melnis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14651168","data":{"address":{"address_line_1":"First Floor 33 Chertsey Road","address_line_2":"Woking","country":"United Kingdom","locality":"Surrey","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"50cdc76a7fd1a4d5c010c73bb6166f502b85b981","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ASHFIELD ACCOUNTANCY SERVICE ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Karl Peter O'Callaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651168/persons-with-significant-control/individual/4NEqby1Pm0GuhU3704QI9JRrcqY"},"name":"Mr Karl Peter O'Callaghan","name_elements":{"forename":"Karl","middle_name":"Peter","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"OE025208","data":{"address":{"address_line_1":"66 Woodlands Drive 16","address_line_2":"09-34","country":"Singapore","locality":"Singapore","postal_code":"737893","premises":"C/O Brandz"},"date_of_birth":{"month":7,"year":1962},"etag":"a3bd9711f6a46070c053d5277107dc169c785955","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025208/persons-with-significant-control/individual-beneficial-owner/T0iS3FPY7Njt4ItZUhqSA9geS_o"},"name":"Pai Fung Yip","name_elements":{"forename":"Pai","middle_name":"Fung","surname":"Yip"},"nationality":"Singaporean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-10-04"}}
{"company_number":"OE025208","data":{"address":{"address_line_1":"66 Woodlands Drive 16","address_line_2":"09-34","country":"Singapore","locality":"Singapore","postal_code":"737893","premises":"C/O Brandz"},"date_of_birth":{"month":11,"year":1958},"etag":"8eee4ceea68bf12b0f68f65d0be3af144b57f7ca","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025208/persons-with-significant-control/individual-beneficial-owner/H8kl0VHO_zhkJsOzfEO-ZP1UAH4"},"name":"Pai Fong Yip","name_elements":{"forename":"Pai","middle_name":"Fong","surname":"Yip"},"nationality":"Singaporean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-10-04"}}
{"company_number":"OE025208","data":{"address":{"address_line_1":"66 Woodlands Drive 16","address_line_2":"09-34","country":"Singapore","locality":"Singapore","postal_code":"737893","premises":"C/O Brandz"},"date_of_birth":{"month":10,"year":1964},"etag":"450fafcd99a6c5d6907105bb2b96ca61d87806fc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025208/persons-with-significant-control/individual-beneficial-owner/rVcrYmRD97oXFtLMcabhNy0yDtU"},"name":"Huan Fei Yip","name_elements":{"forename":"Huan","middle_name":"Fei","surname":"Yip"},"nationality":"Singaporean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-10-04"}}
{"company_number":"OE025208","data":{"address":{"address_line_1":"66 Woodlands Drive 16","address_line_2":"09-34","country":"Singapore","locality":"Singapore","postal_code":"737893","premises":"C/O Brandz"},"date_of_birth":{"month":2,"year":1959},"etag":"e1c6b61906ebf51fb0caf3256b0b151780ba3871","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025208/persons-with-significant-control/individual-beneficial-owner/e7rY-pMkkF5R0bzAaAC-FoRv0fQ"},"name":"Chuan Heng Wee","name_elements":{"forename":"Chuan","middle_name":"Heng","surname":"Wee"},"nationality":"Singaporean,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2011-10-04"}}
{"company_number":"14648268","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Bramley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 2TN","premises":"C/O 63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9a888a65b9fbbafc75ec1bedc601c67472d1ea9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"PKN ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Ranveer Singh Khela"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648268/persons-with-significant-control/individual/46uR6aaFvWaBk2Th04mdRdrnZcc"},"name":"Mr Ranveer Singh Khela","name_elements":{"forename":"Ranveer","middle_name":"Singh","surname":"Khela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14651338","data":{"address":{"address_line_1":"4-6 Bridge Street","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"ceased_on":"2023-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"74082524df9281205b54a5e20a53bb94aa5ea374","kind":"individual-person-with-significant-control","links":{"self":"/company/14651338/persons-with-significant-control/individual/xFn5Ie3E9ztvktsLLacR1Ji8DQw"},"name":"Courtney Hannigan","name_elements":{"forename":"Courtney","surname":"Hannigan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14651498","data":{"address":{"address_line_1":"Coombs Yard","country":"England","locality":"Beverley","postal_code":"HU17 8DH","premises":"5 Burgess Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"97cf78801a1e4cb69db2084c243f8db5ecb9d088","kind":"individual-person-with-significant-control","links":{"self":"/company/14651498/persons-with-significant-control/individual/fq7KWMZkIvN42cPMqL6m5tuTG1o"},"name":"Ms Katarina Marie Ogilvie","name_elements":{"forename":"Katarina","middle_name":"Marie","surname":"Ogilvie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14651498","data":{"address":{"address_line_1":"Coombs Yard","country":"England","locality":"Beverley","postal_code":"HU17 8DH","premises":"5 Burgess Mews"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b1a34ce5e9b5f4e5f3f4bc39b4c6e1815ce22dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14651498/persons-with-significant-control/individual/aMlZ7PEYG5fLdfbmpnNWElixGec"},"name":"Mr Karl Brian Birch","name_elements":{"forename":"Karl","middle_name":"Brian","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14651698","data":{"address":{"address_line_1":"Ketton Road","address_line_2":"Collyweston","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3PS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"8ba3910b41c19100861d25bebe419c60953c5772","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651698/persons-with-significant-control/individual/n4ErZsuxvOIRJAbvsFwcUI-pYJ0"},"name":"Mr Kieran Mckinney","name_elements":{"forename":"Kieran","surname":"Mckinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"09378468","data":{"address":{"address_line_1":"High Street","locality":"Orpington","postal_code":"BR6 0JE","premises":"39","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"6a098059b294aa2794189083872b92c1dc11d16b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378468/persons-with-significant-control/individual/XEsHm0RKyU8bkruy9UoWU2V9yYo"},"name":"Mr David Lucas","name_elements":{"forename":"David","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-09"}}
{"company_number":"14651858","data":{"address":{"address_line_1":"Gelli Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9AD","premises":"Bryn Gelli Services"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"0018f3f26fc452187ff8f66b86d02b8fba754c79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651858/persons-with-significant-control/individual/8J_MybzLHvtP4_VSd1sNcaKQ2pE"},"name":"Mr Vijayananth Jaganathan","name_elements":{"forename":"Vijayananth","surname":"Jaganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"NI032698","data":{"address":{"address_line_1":"99 Armagh Road","address_line_2":"Newry","locality":"Co Down","postal_code":"BT35 6PW"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1952},"etag":"a50693859aa0b69d0e55a971be06b739f39666dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI032698/persons-with-significant-control/individual/JLxoeG4xZEDG2_ui9VdexoJxdNw"},"name":"Mrs Mary Meehan","name_elements":{"forename":"Mary","surname":"Meehan","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-18"}}
{"company_number":"14652038","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1NL","premises":"142"},"ceased_on":"2025-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"5d8b0bddce8890c91709a54bbeb6946c011d2610","kind":"individual-person-with-significant-control","links":{"self":"/company/14652038/persons-with-significant-control/individual/TIn3_nWeB27a3NWQ0LTs9QEFT_M"},"name":"Mrs Dalal Naim","name_elements":{"forename":"Dalal","surname":"Naim","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652078","data":{"address":{"address_line_1":"Dormers Wells Lane","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3HU","premises":"11"},"ceased_on":"2024-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4339bbc4a2433d875fe6c84885b0364ec27b9247","kind":"individual-person-with-significant-control","links":{"self":"/company/14652078/persons-with-significant-control/individual/Qv1du_HoxXR5xC95QqKMHHiQ5XI"},"name":"Sunny Singh","name_elements":{"forename":"Sunny","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652108","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"cc86ade3be53bdc0dd80f3024fc9cc74d2d11f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14652108/persons-with-significant-control/individual/dW7xx5ndWBU9a6PCBe9gcRvgd7U"},"name":"Mr Mousa Jaffar Alshabeeb","name_elements":{"forename":"Mousa","middle_name":"Jaffar","surname":"Alshabeeb","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652118","data":{"address":{"address_line_1":"Caxton House","address_line_2":"Wellesley Road,","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8ET","premises":"Aims Fs Suite 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"04516a81e3e33741635163059f0c730e29325dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652118/persons-with-significant-control/individual/xxhyXcemDssYm3A8wNp2nUhKBU0"},"name":"Mr Dylan Tomkins","name_elements":{"forename":"Dylan","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652158","data":{"address":{"address_line_1":"Kynner Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2TU","premises":"12"},"ceased_on":"2023-05-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"a29d26781505195244acfc746639cf234b0d9b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14652158/persons-with-significant-control/individual/5q42jmrEUPJZxAAslcs0Rz3OMlI"},"name":"Mr Aaron Miles Howell","name_elements":{"forename":"Aaron","middle_name":"Miles","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652168","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 5DZ","premises":"Parkhill Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"57aef0af9b3014c82cc8a9fd3c13a6e7ec5e7165","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652168/persons-with-significant-control/individual/JppOYLBsh-MOZH3xI5hexMPfttc"},"name":"Mrs Sandra Elizabeth Woosnam","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Woosnam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652178","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"9c7d3b748988970958ecf52addddebd1f9847a05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652178/persons-with-significant-control/individual/YOGLG12pski9uXod1EaCQP0odRU"},"name":"Mr Rory Graham","name_elements":{"forename":"Rory","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-02-09"}}
{"company_number":"14652248","data":{"address":{"address_line_1":"475 Godstone Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0BL","premises":"Bourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"73f9ca0f33789c779fa813ce0381a5370ef6abf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652248/persons-with-significant-control/individual/Ls9zgLvIcCtyiNX3yU0rY2Jjt0c"},"name":"Ms Michelle Leggett","name_elements":{"forename":"Michelle","surname":"Leggett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"OE025308","data":{"address":{"address_line_1":"394 Emirates Hill Thitd","address_line_2":"Dm-299","country":"United Arab Emirates","locality":"Dubai","postal_code":"POBOX 192055","premises":"Villa W Sub Meter"},"date_of_birth":{"month":10,"year":1967},"etag":"7da9be5234ead1118c45e274a407e4921faba826","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE025308/persons-with-significant-control/individual-beneficial-owner/biYk97aDKDhuAbiqsNCYEXzWI7A"},"name":"Syed Omar Abbas Jilani","name_elements":{"forename":"Syed","middle_name":"Omar Abbas","surname":"Jilani"},"nationality":"Maltese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2017-03-28"}}
{"company_number":"14652258","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"aa249b43602d90976b7315ac9240414cf8c59cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14652258/persons-with-significant-control/individual/T4y2dVNBU1abMgi5XU3iM3jWLLM"},"name":"Mr David Alan Howell","name_elements":{"forename":"David","middle_name":"Alan","surname":"Howell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14634908","data":{"address":{"address_line_1":"55 Station Road","locality":"North Harrow","postal_code":"HA2 7SR","premises":"C/O Sam Accountants Ltd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b395eb38c7f229a191613051257dffb7d9623f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634908/persons-with-significant-control/individual/i1XYPM1sc9e-fJDKlbcEOz1wfQM"},"name":"Mr Damil Sharadchandra Dave","name_elements":{"forename":"Damil","middle_name":"Sharadchandra","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-09"}}
{"company_number":"14652338","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"NW10 0RG","premises":"Unit 29-30 Bridge Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"6f707ef1a32c4a8b20a47c36d3d13d7bd0b2d22a","kind":"individual-person-with-significant-control","links":{"self":"/company/14652338/persons-with-significant-control/individual/gzTEcEQ62SzKDIN8kQvvsCaEwxo"},"name":"Mr Hakiim Abdirahman","name_elements":{"forename":"Hakiim","surname":"Abdirahman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652348","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9YQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"dac960e4adb44d75ff6e7eae2035af93cbd8f765","kind":"individual-person-with-significant-control","links":{"self":"/company/14652348/persons-with-significant-control/individual/Hl-Di4rlQu1uhK2DMEXDUMPf01s"},"name":"Mr Jonathan Allan Caplan","name_elements":{"forename":"Jonathan","middle_name":"Allan","surname":"Caplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652348","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9YQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"caa808e447fa9d14c1cb05eeb7bb6add8c383592","kind":"individual-person-with-significant-control","links":{"self":"/company/14652348/persons-with-significant-control/individual/fvwny4TgB8yF5jiWNa9MkI8xcbY"},"name":"Mr Nicholas James Hopkinson","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"03337818","data":{"address":{"address_line_1":"Rathcoole Gardens","country":"England","locality":"London","postal_code":"N8 9NB","premises":"72"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"fb51a9c8efd0613a43205fe6447fe736925b2edc","kind":"individual-person-with-significant-control","links":{"self":"/company/03337818/persons-with-significant-control/individual/sEOrrsbLv9d0tWf3rrwyZDYYSSI"},"name":"Mr Joseph Arran Stewart","name_elements":{"forename":"Joseph","middle_name":"Arran","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14652438","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Peterborough","postal_code":"PE1 2UD","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"9326c0d5af860d15b70f4c3dbae98c4209f4e774","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652438/persons-with-significant-control/individual/4ygY9Kj8ZpBF09mN6x1YXZjS6hk"},"name":"Mr Francisco Simoes Ramalho Neto","name_elements":{"forename":"Francisco","surname":"Simoes Ramalho Neto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14316058","data":{"address":{"address_line_1":"County Hall","address_line_2":"Belvedere Road","country":"England","locality":"London","postal_code":"SE1 7PB","premises":"Sustainable Workspaces"},"ceased_on":"2026-02-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"4dda2c5264b5323c590e96c7d2a44320b764f780","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316058/persons-with-significant-control/individual/4A-4sN8m2ixcQ-JWyTAydBx5Avs"},"name":"Mr Adam John Chapman","name_elements":{"forename":"Adam","middle_name":"John","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-18"}}
{"company_number":"14652448","data":{"address":{"address_line_1":"Barningham Gardens","address_line_2":"Southway","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 6HJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8e4eeb41c81481076438ea4676f313f74c846f34","kind":"individual-person-with-significant-control","links":{"self":"/company/14652448/persons-with-significant-control/individual/L_4jK_mSOX97lKGscvjXoeJMXNc"},"name":"Mr Martin Parnell","name_elements":{"forename":"Martin","surname":"Parnell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652458","data":{"address":{"address_line_1":"Brent Knoll Garage","address_line_2":"Bristol Road , Brent Knoll","country":"England","locality":"Somerset","postal_code":"TA9 4HH","premises":"Flat","region":"Unites Kingdom"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"15ac57623e653e81f07fda0ed88eb787228b8088","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652458/persons-with-significant-control/individual/c96ewLHFK3UnbGTz5m6pB_AtUEg"},"name":"Mr Sugesan Bharathidasan","name_elements":{"forename":"Sugesan","surname":"Bharathidasan","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652568","data":{"address":{"address_line_1":"Pilgrims Lane","address_line_2":"Seasalter","country":"England","locality":"Whitstable","postal_code":"CT5 3AP","premises":"Seasalter Dairy Farm House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"7906a605bda8c99ba809f6cc66880f9140b4e946","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652568/persons-with-significant-control/individual/k_RkppDoyZOAbd6TsVRUTGzF0-g"},"name":"Mr Russell Sinclair Claydon","name_elements":{"forename":"Russell","middle_name":"Sinclair","surname":"Claydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652578","data":{"address":{"address_line_1":"Holtenauer Str. 73","country":"Germany","locality":"Kiel","postal_code":"24105","premises":"Ralf Thode"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1965},"etag":"cf4ba7839e7467b66e73dbed96833209764eb371","kind":"individual-person-with-significant-control","links":{"self":"/company/14652578/persons-with-significant-control/individual/1f9M9tXyZQJJ8LExMDDx0MhFqZg"},"name":"Mr Ralf Thode","name_elements":{"forename":"Ralf","surname":"Thode","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"13454348","data":{"address":{"address_line_1":"Strafford Road","country":"England","locality":"Hounslow","postal_code":"TW3 3EW","premises":"37"},"ceased_on":"2023-02-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"be23a43733fdbb3c4fc6274fccff29fb7a06bf0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13454348/persons-with-significant-control/individual/NX4S73YODEby7cYuMFSDEt1_uL0"},"name":"Mr Muhammad Yaseen","name_elements":{"forename":"Muhammad","surname":"Yaseen","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652678","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1976},"etag":"a146d5d4c117882a115ba87f5f1150719ee6a962","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652678/persons-with-significant-control/individual/yuKyVcP_Wa9dEtRTpF_qH83tfok"},"name":"Mr John Devonald","name_elements":{"forename":"John","surname":"Devonald","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652688","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"7e410ece5b68d2bea22e68480b6b05672e7cf149","kind":"individual-person-with-significant-control","links":{"self":"/company/14652688/persons-with-significant-control/individual/ULojXscjbrBfvcvFv10MNzNl09Q"},"name":"Mr. Abdulla Musthaq Rashaadh","name_elements":{"forename":"Abdulla","middle_name":"Musthaq","surname":"Rashaadh","title":"Mr."},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652808","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2d161199b004fa2e6aaf5505bd6220bcbb332009","kind":"individual-person-with-significant-control","links":{"self":"/company/14652808/persons-with-significant-control/individual/xGTaHk6IravcWYomVee5QnDTNqs"},"name":"Mrs Mandy Burnett","name_elements":{"forename":"Mandy","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-09"}}
{"company_number":"OC445768","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1999},"etag":"7698049866f1268355fe3c2fed01b64e9800aa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC445768/persons-with-significant-control/individual/eqFUmwkgKPWh6UJErXMNWG0qwJk"},"name":"Mr Valentyn Stratovych","name_elements":{"forename":"Valentyn","surname":"Stratovych","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-02-09"}}
{"company_number":"14652818","data":{"address":{"address_line_1":"Callywith Gate Industrial Estate","address_line_2":"Launceston Road","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2RQ","premises":"Unit 22","region":"Cornwall"},"ceased_on":"2024-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"9bffc0c17df89f5276d6d6682f1c302c55ce3a66","kind":"individual-person-with-significant-control","links":{"self":"/company/14652818/persons-with-significant-control/individual/MSjNQY389CkbDy16eVRCkHvZS0A"},"name":"Peter Gerard Jackson","name_elements":{"forename":"Peter","middle_name":"Gerard","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652948","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Willenhall","postal_code":"WV12 5BE","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"77bad6099dfef2dd945c967a52ae9cc878fddf07","kind":"individual-person-with-significant-control","links":{"self":"/company/14652948/persons-with-significant-control/individual/O8ktoWyWnPVdchV_ov2vUfjGaRE"},"name":"Mr Giovanni Constantin","name_elements":{"forename":"Giovanni","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14652958","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"London","postal_code":"N17 9LJ","premises":"Unit 3c -3d, Berol House 25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0d40687c51c856066b14a04040fd16c1e3cb25ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652958/persons-with-significant-control/individual/Q20IDPP6j_dX8xp8Xv0rxXL9DFk"},"name":"Mr Israel Taub","name_elements":{"forename":"Israel","surname":"Taub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14653108","data":{"address":{"address_line_1":"Aigburth Road","country":"England","locality":"Liverpool","postal_code":"L17 9PW","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"640632e85baba7d65dc3a32b4bfc853c6dcf9596","kind":"individual-person-with-significant-control","links":{"self":"/company/14653108/persons-with-significant-control/individual/Dc1DI9Faz1FVKUknecHfyFtorU0"},"name":"Mr Gerard Thomas Lacy","name_elements":{"forename":"Gerard","middle_name":"Thomas","surname":"Lacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14653248","data":{"address":{"address_line_1":"Pioneer Close","address_line_2":"Wath Upon Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7JZ","premises":"12 Manvers House"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"28cd6214c66bea075cd81e4507e84464e19314f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14653248/persons-with-significant-control/individual/cdZhwbxwaI37C9VRWaHaHLmHoLU"},"name":"Mrs Alison Hawke","name_elements":{"forename":"Alison","surname":"Hawke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"09447298","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7QN","premises":"30"},"etag":"98c2496dce722707cf27626a0e61236a2ef6d17d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02122340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09447298/persons-with-significant-control/corporate-entity/Xhp7dLiQesU9laHWAvDntTJkyOA"},"name":"Investec Wealth \u0026 Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"14045128","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Surrey, Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"94c02d60b1e8f2c52ecfd81fdbae059be4a69b33","kind":"individual-person-with-significant-control","links":{"self":"/company/14045128/persons-with-significant-control/individual/ZFw5EB042h0vdQeX3wlm1p_WqKU"},"name":"Ms Rabeea Arif","name_elements":{"forename":"Rabeea","surname":"Arif","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-25"}}
{"company_number":"14653708","data":{"address":{"address_line_1":"128 City Road, London Ec1v 2nx","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1990},"etag":"25b921fc60a94ff227f76c753690ac6aae3cb233","kind":"individual-person-with-significant-control","links":{"self":"/company/14653708/persons-with-significant-control/individual/KTGCGuhdYyycpf-biZV0N5gFagQ"},"name":"Mr Nasir Atiq","name_elements":{"forename":"Nasir","surname":"Atiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653718","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14653718 - Companies House Default Address"},"country_of_residence":"Senegal","date_of_birth":{"month":4,"year":1996},"etag":"20093aae19513300e3fc944bcd271fea1d1d549e","kind":"individual-person-with-significant-control","links":{"self":"/company/14653718/persons-with-significant-control/individual/KdbrLZImF9P5Hwd0YpdFzEWsOkI"},"name":"Mr Seck Babacar","name_elements":{"forename":"Seck","surname":"Babacar","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653748","data":{"address":{"address_line_1":"Greenways","country":"England","locality":"Buntingford","postal_code":"SG9 9EG","premises":"29"},"ceased_on":"2025-10-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"42d987e9e6ba01557e7049500b18ac4f124d55d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14653748/persons-with-significant-control/individual/AXu9yOpiesZLBsB_nuXP5rcH7bw"},"name":"Mr Charlie David Noble","name_elements":{"forename":"Charlie","middle_name":"David","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14653748","data":{"address":{"address_line_1":"Greenways","country":"England","locality":"Buntingford","postal_code":"SG9 9EG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"a108097ed98a875dee0fddeb3371aa474646ef9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653748/persons-with-significant-control/individual/mBiEljLdT2tsRi0Ul0VU5Xy2EuI"},"name":"Mr Isaac Peter Noble","name_elements":{"forename":"Isaac","middle_name":"Peter","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14653748","data":{"address":{"address_line_1":"Greenways","country":"England","locality":"Buntingford","postal_code":"SG9 9EG","premises":"29"},"ceased_on":"2025-10-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"57184d2ab8af5115eeed135e3a32e42d5bfdd19f","kind":"individual-person-with-significant-control","links":{"self":"/company/14653748/persons-with-significant-control/individual/0YE0qhsoYSQWtK68-tomWl9P9a8"},"name":"Mr Daniel Patrick Wilman","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Wilman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14653758","data":{"address":{"address_line_1":"Oakfield Street","country":"England","locality":"Manchester","postal_code":"M8 0SY","premises":"8","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"fb209d87275623e2035fe356cb5945495d24d86d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653758/persons-with-significant-control/individual/matrEeFrXmL7_7vAAJckUYuyuiA"},"name":"Mr Muhammad Rehan Babar","name_elements":{"forename":"Muhammad","middle_name":"Rehan","surname":"Babar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653798","data":{"address":{"address_line_1":"Perth Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6XX","premises":"28","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"943c97622ab38cb260cb99118a3923420bcb1156","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653798/persons-with-significant-control/individual/M4M6HEMnTuwMAFqw9tBgs_7luvw"},"name":"Mr Narboth Mugove Nyatsanga","name_elements":{"forename":"Narboth","middle_name":"Mugove","surname":"Nyatsanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653798","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Norwich","postal_code":"NR1 1TU","premises":"39"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"af7e0ddfefc66b78a27aa2fbcbb14583a1711370","kind":"individual-person-with-significant-control","links":{"self":"/company/14653798/persons-with-significant-control/individual/CSyJlBCTzjdKZJAiUjPRqN4LP-s"},"name":"Mrs Lilian Chandiwana","name_elements":{"forename":"Lilian","surname":"Chandiwana","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653808","data":{"address":{"address_line_1":"Longford Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6BG","premises":"235","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d45e6c7813b52ddc88ef2b9f39cf5350685938d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14653808/persons-with-significant-control/individual/lWUzZygWwPlRGyR3lEn78h91ejg"},"name":"Mr Bambadian Fadika","name_elements":{"forename":"Bambadian","surname":"Fadika","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653858","data":{"address":{"address_line_1":"Earlham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre, University Of East Anglia"},"etag":"8435c8293c0f6949274b0274081e94826b3ab330","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12647008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14653858/persons-with-significant-control/corporate-entity/28tQe8PBPokxLBrFMRkPz-bzHU0"},"name":"Aristotle Centre For Excellence Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14653858","data":{"address":{"address_line_1":"Earlham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre, University Of East Anglia"},"ceased_on":"2025-01-27","etag":"0f08693e1a543d68c6aa9e1a3852a75a4002baa7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12865234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14653858/persons-with-significant-control/corporate-entity/X2jisDqcB-TQX4twQ87ke0nnbYA"},"name":"Apostolos Kourtis Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14653858","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"5ef6e3496d7ca4fba324f107d67b7a24ca7751eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11990230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14653858/persons-with-significant-control/corporate-entity/9sX3ca46a2NtKJuSmDzvWg2THh4"},"name":"Alethius Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"11651948","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11651948 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a4a241bd606f562f743e3461dccc4cc22130ce41","kind":"individual-person-with-significant-control","links":{"self":"/company/11651948/persons-with-significant-control/individual/tc5ZpM00-sGqLacYOWd3tkEx66A"},"name":"Ms Valentina Bucioc","name_elements":{"forename":"Valentina","surname":"Bucioc","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-04"}}
{"company_number":"14653928","data":{"address":{"address_line_1":"Ryemarket Shopping Centre","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1HJ","premises":"10"},"ceased_on":"2023-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"6691f8f908817984744045f86cca12f77f775b41","kind":"individual-person-with-significant-control","links":{"self":"/company/14653928/persons-with-significant-control/individual/aYc1OZXqIiHJsLrbZ6Ox_Whxd7g"},"name":"Mr Javed Akram","name_elements":{"forename":"Javed","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14653928","data":{"address":{"address_line_1":"Ryemarket Shopping Centre","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1HJ","premises":"10"},"ceased_on":"2023-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"1a2ca8b6cf0be9234de8d2d5457210968aaddcdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14653928/persons-with-significant-control/individual/XTJr5u_JXl-Kt13Hi3HmFABsxPM"},"name":"Mr Akhlakur Rahman","name_elements":{"forename":"Akhlakur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14653928","data":{"address":{"address_line_1":"Ryemarket Shopping Centre","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1HJ","premises":"10"},"ceased_on":"2023-07-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"71246ab56c2c295b78a07a39d3449955f51ea37d","kind":"individual-person-with-significant-control","links":{"self":"/company/14653928/persons-with-significant-control/individual/gbbi3-c0RywZvbYdyy0ZKcnqJ6Y"},"name":"Mr Rameez Ahsan","name_elements":{"forename":"Rameez","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14654008","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"3cc1b8d308005afa573b36d378fcdf3d8b50052d","kind":"individual-person-with-significant-control","links":{"self":"/company/14654008/persons-with-significant-control/individual/QoM4TrGa4NZ5RLMQg28xF_vJCgY"},"name":"Marie-Christina Rieder","name_elements":{"forename":"Marie-Christina","surname":"Rieder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654098","data":{"address":{"address_line_1":"Southwick Place","country":"England","locality":"London","postal_code":"W2 2TN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"fe6dc42d339fbf9f3e1e0e62eb076291733dcc22","kind":"individual-person-with-significant-control","links":{"self":"/company/14654098/persons-with-significant-control/individual/rMi4Xyemaq934YwYqAQPbT9UjFU"},"name":"Ms Tahreer Saud Sahoud Almutairi","name_elements":{"forename":"Tahreer","middle_name":"Saud Sahoud","surname":"Almutairi","title":"Ms"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654098","data":{"address":{"address_line_1":"Southwick Place","country":"England","locality":"London","postal_code":"W2 2TN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"17610db43d0adc4118789392f9d7a6d3f85feecb","kind":"individual-person-with-significant-control","links":{"self":"/company/14654098/persons-with-significant-control/individual/P41WZ-fWpF4cXWgjQsng7klolS0"},"name":"Mr Sultan Subah Sharkki","name_elements":{"forename":"Sultan","middle_name":"Subah","surname":"Sharkki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"SC758408","data":{"address":{"address_line_1":"Linkwood Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6GP","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"61e60db2470fe41d41033b04ec4cce4f9a773e43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758408/persons-with-significant-control/individual/eUyXHLTVQsvhuB_aG-snkUgUyBI"},"name":"Mr Lee Moulder","name_elements":{"forename":"Lee","surname":"Moulder","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654188","data":{"address":{"address_line_1":"Greethams Lane","country":"England","locality":"Grimsby","postal_code":"DN32 8NA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a82c5f62516aa1f42a278e787c5c8cbfd20b7bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654188/persons-with-significant-control/individual/cY7WqG8Q_n1ppD-ht4zUIDtg9c8"},"name":"Mr Adam Mark Fenty","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Fenty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654518","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"59733b0922969c45dc1fc2937b9235f23f2d9c10","kind":"individual-person-with-significant-control","links":{"self":"/company/14654518/persons-with-significant-control/individual/FujJkX7K59BuM1GO7cv3ArajTMw"},"name":"Emma Pinnock","name_elements":{"forename":"Emma","surname":"Pinnock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"13473518","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"0fddf378a86db52bd905d67cfaec3c3de9a0b80e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"COWGILLS LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Adam Joseph Jervis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473518/persons-with-significant-control/individual/hdDwZ6TIdkowOUTVE96cKRJOPdg"},"name":"Adam Joseph Jervis","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Jervis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-16"}}
{"company_number":"14654578","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"f7a21e45536aad76511cc6f98c30813f0b70031e","kind":"individual-person-with-significant-control","links":{"self":"/company/14654578/persons-with-significant-control/individual/J7ytKUPtLngdQd05rUFj0QDJWZw"},"name":"Miss Shannon Horner","name_elements":{"forename":"Shannon","surname":"Horner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14654578","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"97cadc14a11e91db324993231dcf29c779251816","kind":"individual-person-with-significant-control","links":{"self":"/company/14654578/persons-with-significant-control/individual/kT1htRIgu2YeA3as2QMTRawXCzI"},"name":"Miss Harley Emma Mugglestone","name_elements":{"forename":"Harley","middle_name":"Emma","surname":"Mugglestone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14654648","data":{"address":{"address_line_1":"Bitteswell Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4EN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"99a4bd3851a6acf4f2dfb8945688f6bbbe7963e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654648/persons-with-significant-control/individual/AHsY7RMG0O_SGd8mK6Yc6Gxdw88"},"name":"Mrs Louise Marie Mercieca","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Mercieca","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14654648","data":{"address":{"address_line_1":"Cedar Close","address_line_2":"Uppingham","country":"England","locality":"Oakham","postal_code":"LE15 9PT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"01ef35ec25735e8ca79cfd54339d86c6506ffed9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14654648/persons-with-significant-control/individual/Rz7qczRhJxclw4rqzZXtpV6z4Xw"},"name":"Mrs Lucy Anne Lewin","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Lewin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"04533538","data":{"address":{"address_line_1":"6 St Petersgate","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK1 1HD"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"a38a7b53fe4c9bb8d6e3fedf623747ae6a92d84c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04533538/persons-with-significant-control/individual/jCS93Bmn3qjjcU3vbVFHbTO4eWc"},"name":"Mr Mark Harrison","name_elements":{"forename":"Mark","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"08931008","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46","region":"West Yorkshire"},"ceased_on":"2023-02-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6bd148a42b7507fabf310d3cb5c4c022ad0612af","kind":"individual-person-with-significant-control","links":{"self":"/company/08931008/persons-with-significant-control/individual/aA0EQ4fGyCRo1ZvUt0Nhny1SoCE"},"name":"Mr Andrew Robert Hiles Cunningham","name_elements":{"forename":"Andrew","middle_name":"Robert Hiles","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"01833719","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AF","premises":"Cornwall House","region":"West Midlands"},"ceased_on":"2023-06-13","etag":"2dea7a4a8a3629d3f7fec225ca3a254a4374ead6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3608348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01833719/persons-with-significant-control/corporate-entity/51czB8lbQ3CALdtPD5QVwHGB2A8"},"name":"Goodman Real Estate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11326999","data":{"address":{"address_line_1":"Nocton Park Road","address_line_2":"Nocton","country":"England","locality":"Lincoln","postal_code":"LN4 2BE","premises":"25","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"4bb34a47f611012ca858afc5481a2bdb68645fdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326999/persons-with-significant-control/individual/y65wlcism19_-UDRNtvA7PB7Ttw"},"name":"Mr Paul Stuart Reeve-Browne","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Reeve-Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326999","data":{"address":{"address_line_1":"Nocton Park Road","address_line_2":"Nocton","country":"England","locality":"Lincoln","postal_code":"LN4 2BE","premises":"25","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"68414afb1a65ef6889a2e2e78c94b47ae4e1288d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326999/persons-with-significant-control/individual/IP9VCiW4w-y2Q5biXVkZ5kZXBnU"},"name":"Miss Kristie Alexandra French","name_elements":{"forename":"Kristie","middle_name":"Alexandra","surname":"French","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11327009","data":{"address":{"address_line_1":"Holdenhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8AD","premises":"18-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8480786118709a2d076aad393fd4e02ccffcdccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11327009/persons-with-significant-control/individual/U3Ybw5lUSxsMp1DCL12UUf2gbSY"},"name":"Mr Mansor Raoufi","name_elements":{"forename":"Mansor","surname":"Raoufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"11071549","data":{"address":{"address_line_1":"90 Walworth Road","country":"England","locality":"London","postal_code":"SE1 6SW","premises":"Accountancy House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"448fe9c8e0e0bec2db220163084acb36749f3d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11071549/persons-with-significant-control/individual/rnDYuags3gzSUSqK5letk12RrJw"},"name":"Mr Paul Steven Macavoy","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Macavoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11329129","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"d007e08b73412c2cfdf5d147249bbb7a6656174e","kind":"individual-person-with-significant-control","links":{"self":"/company/11329129/persons-with-significant-control/individual/ogecNavaIyOeMYon7NKpIrQG3Qc"},"name":"Mr Andrew Rubery","name_elements":{"forename":"Andrew","surname":"Rubery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329139","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-16","country_of_residence":"India","date_of_birth":{"month":5,"year":1960},"etag":"c613e568d260a5a62a0435f8915611b35aceeb69","kind":"individual-person-with-significant-control","links":{"self":"/company/11329139/persons-with-significant-control/individual/EvUpWtGNlzyIC-g9qkMOFp1-11g"},"name":"Miss Banumathi Sankaranarayanan","name_elements":{"forename":"Banumathi","surname":"Sankaranarayanan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"09777529","data":{"address":{"address_line_1":"Gloucester Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3DQ","premises":"51"},"etag":"4bb94035fa7591a2b35a6da12d1d704b6439ef3c","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11210911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09777529/persons-with-significant-control/corporate-entity/T1b_Q373uSjVWxBXqSrmz9D1z9M"},"name":"Kheri Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"09012159","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1BJ","premises":"Queens House","region":"Devon"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"1d95a25e9d327526147ebcb2713a0b92f8fd4bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09012159/persons-with-significant-control/individual/CSI9bw_vgOzjP9vmu3rVlSczk3M"},"name":"Ms Frances Elizabeth Bond","name_elements":{"forename":"Frances","middle_name":"Elizabeth","surname":"Bond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05773719","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor Sterling House","region":"Essex"},"etag":"bff45b369a74efa03a0d11d57291f3f67256559d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"5497532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05773719/persons-with-significant-control/corporate-entity/TBYjwb0YdFVpzx-6IhvUOUs3IrU"},"name":"Ridgeton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11282369","data":{"address":{"address_line_1":"Lisle Street","country":"England","locality":"London","postal_code":"WC2H 7BG","premises":"6-7"},"ceased_on":"2019-03-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0e28e19675ed8474bb6b45a8a08d9cabbf08b6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11282369/persons-with-significant-control/individual/PP6ctDUi8H1lbAGfrGtSshZQegA"},"name":"Gee On Wong","name_elements":{"forename":"Gee","middle_name":"On","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"09518209","data":{"address":{"address_line_1":"Sneyd Avenue","country":"United Kingdom","locality":"Newcastle Under Lyne","postal_code":"ST5 2PY","premises":"52","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"eaad682f73a4f5cde8821038d9b04536e3ca84b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09518209/persons-with-significant-control/individual/E-_lWpmAozn26Li_zFDnz_rYTH8"},"name":"Dr George Tony","name_elements":{"forename":"George","surname":"Tony","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09270359","data":{"address":{"address_line_1":"Lutton Road","address_line_2":"Polebrook","country":"England","locality":"Peterborough","postal_code":"PE8 5LX","premises":"Ringlet Cottage"},"ceased_on":"2024-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"af0c84a50591d8a751e759061a78049e971220dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09270359/persons-with-significant-control/individual/rf7nhofZ5dWpJpEK31ICPvw_77s"},"name":"Tara Priscilla Woolnough","name_elements":{"forename":"Tara","middle_name":"Priscilla","surname":"Woolnough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"09380829","data":{"address":{"address_line_1":"Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1LH","premises":"89"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"be46e9ae5ba3fe368d4cff07d309312ec52054a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09380829/persons-with-significant-control/individual/xiMsy9-FYp_dxgHHh2bXePiMheA"},"name":"Mr Dariusz Miroslaw Motyka","name_elements":{"forename":"Dariusz","middle_name":"Miroslaw","surname":"Motyka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11333049","data":{"address":{"address_line_1":"Burleigh Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1NU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9057fe9898b6d539897ef746397a169c9b272d12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333049/persons-with-significant-control/individual/knrY6fNRUQMBgJ4mLxo-D1tu9Qw"},"name":"Mr Ian Michael Bunting","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333049","data":{"address":{"address_line_1":"Burleigh Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1NU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"112b0bbfc26904b575a6f35a559305aa83a9d05c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333049/persons-with-significant-control/individual/Qz1zsHohtwIXwP3FpsldZFyv3bg"},"name":"Mrs Noriko Bunting","name_elements":{"forename":"Noriko","surname":"Bunting","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"10635789","data":{"address":{"address_line_1":"V.I Lenina Prospect 29","country":"Russia","locality":"Volgograd","premises":"Apt. 9"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1980},"etag":"3c069bd06aa1635e7af94e9a8c3e1254f341a5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10635789/persons-with-significant-control/individual/XiGShvQF3wmc0GwpaF8wr3XkHfY"},"name":"Igor Nadzharyan","name_elements":{"forename":"Igor","surname":"Nadzharyan"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-23"}}
{"company_number":"10793889","data":{"address":{"address_line_1":"Harewood House","address_line_2":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1949},"etag":"ffed02098aa092cd9693365f91952f0723433d75","kind":"individual-person-with-significant-control","links":{"self":"/company/10793889/persons-with-significant-control/individual/yRi1xLdrWa7HoirolkGVCLdel38"},"name":"Natividad Reyes","name_elements":{"forename":"Natividad","surname":"Reyes"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"11334019","data":{"address":{"address_line_1":"Sw Zander Ct","country":"United States","locality":"Portland","postal_code":"97223","premises":"8936","region":"Oregon"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1968},"etag":"a0f9f8f8120448a56d6cd81164002a6b5d66db08","kind":"individual-person-with-significant-control","links":{"self":"/company/11334019/persons-with-significant-control/individual/Ox0Z3W11B9HQEmCz5RJNSwbB1QU"},"name":"Kristen Michelle Crabtree","name_elements":{"forename":"Kristen","middle_name":"Michelle","surname":"Crabtree"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"11334529","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"6b979ab6971fe964b5c7070263e5e9bc5fb9f365","kind":"individual-person-with-significant-control","links":{"self":"/company/11334529/persons-with-significant-control/individual/xPVooMWHmNK9VcPyXNiGECoHeeo"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335589","data":{"address":{"address_line_1":"Archers Way","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3GA","premises":"5 Knights Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"7dfd678493e8026237988123e2b6bf6522e01b74","kind":"individual-person-with-significant-control","links":{"self":"/company/11335589/persons-with-significant-control/individual/Ed4F4AimkCG2mi1NNe0RVKLdKDU"},"name":"Mr Haydn Richard Neville","name_elements":{"forename":"Haydn","middle_name":"Richard","surname":"Neville","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11335589","data":{"address":{"address_line_1":"Archers Way","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3GA","premises":"5 Knights Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5f4f9378e5bc1ebe571e76a84b0349990df25f22","kind":"individual-person-with-significant-control","links":{"self":"/company/11335589/persons-with-significant-control/individual/HngtmDE9BDfDAyGc0x41ZOmOX44"},"name":"Mr Andrew Robert Sacree","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Sacree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11336429","data":{"address":{"address_line_1":"Burnley Road","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"2b01d16e17663c085c5b176831574126a8a7c636","kind":"individual-person-with-significant-control","links":{"self":"/company/11336429/persons-with-significant-control/individual/jaQYVXy_Ect4sNPgCtNFO0KKamU"},"name":"Lauren Holmes","name_elements":{"forename":"Lauren","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11336439","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"1b40bedd679a359bf0b2e27ab20c4060889ffe5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11336439/persons-with-significant-control/individual/hjL98SMYVzjeKATvkJ9r6TvmBZs"},"name":"Darren Kniveton","name_elements":{"forename":"Darren","surname":"Kniveton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11336819","data":{"address":{"address_line_1":"Catches Drive","address_line_2":"Bloxwich","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2LQ","premises":"17","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"91a86aff22d4d5eb114ca0b19a6769df224bf97e","kind":"individual-person-with-significant-control","links":{"self":"/company/11336819/persons-with-significant-control/individual/EwBxmFBQsKkjqn7ewfTKS7js6WA"},"name":"Mr Thomas Colin Smith","name_elements":{"forename":"Thomas","middle_name":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337999","data":{"address":{"address_line_1":"Uphill Drive","country":"United Kingdom","locality":"London","postal_code":"NW7 4RR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"c81358ef4775fd33e53258d5d299aaa19bbc9ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/11337999/persons-with-significant-control/individual/ut4pkNUYgSeQEe07gG9xipFft_Y"},"name":"Mr Stewart Michael Kerry","name_elements":{"forename":"Stewart","middle_name":"Michael","surname":"Kerry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11337999","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1GQ","premises":"27 Odette Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"45fbec32681ab346a757c05d71879c7178609e62","kind":"individual-person-with-significant-control","links":{"self":"/company/11337999/persons-with-significant-control/individual/kiS8dYh-oyAOpjNtNkkJM_MkLlA"},"name":"Sarah Victoria Kerry-Hurn","name_elements":{"forename":"Sarah","middle_name":"Victoria","surname":"Kerry-Hurn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11337999","data":{"address":{"address_line_1":"Bittacy Rise","country":"United Kingdom","locality":"London","postal_code":"NW7 2HJ","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d4274c1c8c6416d7c1dc9c834956e1f84b3aa027","kind":"individual-person-with-significant-control","links":{"self":"/company/11337999/persons-with-significant-control/individual/FF42TCqi6z20hQDB_BnrOcenixA"},"name":"Izobel Sonia Abrahams","name_elements":{"forename":"Izobel","middle_name":"Sonia","surname":"Abrahams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338879","data":{"address":{"address_line_1":"St. Mellion Close","address_line_2":"Mickleover","country":"United Kingdom","locality":"Derby","postal_code":"DE3 9YL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0262c921f52ae62e4e54b50c1c577d3b07c41a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11338879/persons-with-significant-control/individual/0xmgV9Ub1fzcA6AODcwGHsfFivo"},"name":"Mr Carl Alexander Vernon","name_elements":{"forename":"Carl","middle_name":"Alexander","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339509","data":{"address":{"address_line_1":"Wilson Drive","country":"England","locality":"Wembley","postal_code":"HA9 9SN","premises":"57","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"572b8150cde7a7cdde85007e89b4ccfb3eb3261e","kind":"individual-person-with-significant-control","links":{"self":"/company/11339509/persons-with-significant-control/individual/4y1EvyfeJCqU7WmG-bU8UerNZPc"},"name":"Miss Ashleigh Honeyghan","name_elements":{"forename":"Ashleigh","surname":"Honeyghan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339539","data":{"address":{"address_line_1":"Water Lane Farm","address_line_2":"Tarbock Green","country":"United Kingdom","locality":"Prescot","postal_code":"L35 1RD","premises":"1, Stable Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"61e887cb31bc71c4300cc1abeb013e0086e65e89","kind":"individual-person-with-significant-control","links":{"self":"/company/11339539/persons-with-significant-control/individual/fRa9mSygRWfG10B332O7jvV3DSw"},"name":"Mr John Fidler","name_elements":{"forename":"John","surname":"Fidler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340409","data":{"address":{"address_line_1":"Swan Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QZ","premises":"Loxley House 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"d70f45e87efae7f9114a16fed27da686cf74be2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"TRAFFORD SECRETARIAL SERVICES LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"James Paul Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340409/persons-with-significant-control/individual/WYtDIysgoiTbIA-1BOec5zgwCLI"},"name":"Mr James Paul Harrison","name_elements":{"forename":"James","middle_name":"Paul","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340419","data":{"address":{"address_line_1":"Malthus Path","country":"United Kingdom","locality":"London","postal_code":"SE28 8AJ","premises":"26"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1970},"etag":"52faa65685444dc37b61c3eb90cbcec71ca515d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11340419/persons-with-significant-control/individual/iz-drCYgAswhLaiNwCxjuP7rhM0"},"name":"Mrs Tongyun Zhao","name_elements":{"forename":"Tongyun","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"06498189","data":{"address":{"address_line_1":"Estuary Park","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 8RN","premises":"5 De Havilland Drive","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ecab8c40749ed8de8bb37cbdc449358a305248c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06498189/persons-with-significant-control/individual/pgYdkjNnp6qqklVdjWlFwdKRnZk"},"name":"Mr Christopher Thomas Paul Simmons","name_elements":{"forename":"Christopher","middle_name":"Thomas Paul","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"SC595999","data":{"address":{"address_line_1":"Glasgow","country":"Scotland","locality":"Glasgow","postal_code":"G31 1AA","premises":"98 Bellgrove Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0bf0a581fe5c2ba6b2c143e38ff48be361282276","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595999/persons-with-significant-control/individual/hlM8b5UVmnhL1dvLFCDBMYivC4I"},"name":"Mr Umer Mahmood","name_elements":{"forename":"Umer","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341799","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6LH","premises":"Flat 3, Waring House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"cb414fcb792fcb1decd08cc25dd50b909c642604","kind":"individual-person-with-significant-control","links":{"self":"/company/11341799/persons-with-significant-control/individual/t3p33Z8K94vriwwbxgIvyT4zLd8"},"name":"Mrs Hiba Mohammed Ali","name_elements":{"forename":"Hiba","middle_name":"Mohammed","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11342639","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8HQ","premises":"May Cottage 154"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"1bea6822a70f9e6ce8cf7ea192ead378ddab8397","kind":"individual-person-with-significant-control","links":{"self":"/company/11342639/persons-with-significant-control/individual/ym9XUEPSZ4_ROGX6MYR8SE57hlI"},"name":"Miss Cortney Lucia Osborne","name_elements":{"forename":"Cortney","middle_name":"Lucia","surname":"Osborne","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"05437409","data":{"address":{"address_line_1":"Kirkwhelpington","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE19 2PD","premises":"Little Harle Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"c51225153ec32a9317a600dd45eabe9da2b2ac27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05437409/persons-with-significant-control/individual/82_KQTvUMfeDvihpouifNEHydgo"},"name":"Mr John Philip Palmer Anderson","name_elements":{"forename":"John","middle_name":"Philip Palmer","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"11343229","data":{"address":{"address_line_1":"Oaks Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7PS","premises":"52 The Whitings"},"etag":"73d11265a915feffd10b1df29b14c15fcf41fcdf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11340101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343229/persons-with-significant-control/corporate-entity/yQRGzWhHNJe9Qoico8nzCkfUkiE"},"name":"Jcl Family Conglomerate Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344029","data":{"address":{"address_line_1":"1 Kings Road","country":"England","locality":"Crowthorne","postal_code":"RG45 7BF","premises":"Suite 2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"1fdb69a92ff73e1484b865d6f971b2caaf823bce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344029/persons-with-significant-control/individual/OI_HXXpmDF3wFQ0xGLWHUPfk9IE"},"name":"Mr Graeme Anthony Riddick","name_elements":{"forename":"Graeme","middle_name":"Anthony","surname":"Riddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"07402029","data":{"address":{"address_line_1":"Knatts Valley Road","address_line_2":"Knatts Valley","country":"England","locality":"Sevenoaks","postal_code":"TN15 6XX","premises":"The Warrens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"f87e77f437d3fb8c60fa4b53103df056e1431088","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07402029/persons-with-significant-control/individual/H8umwlLcelUiEUqiGPRE6TSl5pc"},"name":"Mr Levi Lewis King","name_elements":{"forename":"Levi","middle_name":"Lewis","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"08873459","data":{"address":{"address_line_1":"Loomer Road Industrial Estate","locality":"Newcastle","postal_code":"ST5 7JZ","premises":"Jumbo Yard Turner Crescent","region":"Staffordshire"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b900ead10fa690b416842ca1ec61e62970be40c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08873459/persons-with-significant-control/individual/L50pD1QXJFzAW4hR7nbTuT1fsJs"},"name":"Mr James Dean Bowden","name_elements":{"forename":"James","middle_name":"Dean","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11345539","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"52d602d055c09efebe71073eb18f3b7ee93b300d","kind":"individual-person-with-significant-control","links":{"self":"/company/11345539/persons-with-significant-control/individual/5XgjX8CzXdjed1tXRfb1nywVFis"},"name":"Ms Thi Lan Anh Pham","name_elements":{"forename":"Thi","middle_name":"Lan Anh","surname":"Pham","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347889","data":{"address":{"address_line_1":"Ipswich Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 2QY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ea29d97fd2a4b1b1ac9ef5fd5d65b3c0b451cfc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11347889/persons-with-significant-control/individual/bZf0ec7csV7tdy3fn50TX5Ajics"},"name":"Mr Gary Shane Darrell Devereaux","name_elements":{"forename":"Gary","middle_name":"Shane Darrell","surname":"Devereaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"08046589","data":{"address":{"address_line_1":"78 Goldhurst Terrace","country":"United Kingdom","locality":"London","postal_code":"NW6 3HT","premises":"Flat 1"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a5ebf6407e3d7371502a090dce8b700b42d74ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08046589/persons-with-significant-control/individual/rv08Jpqwa2rXCSIRtSug_-MgviI"},"name":"Mr Mahmoud Akbar","name_elements":{"forename":"Mahmoud","surname":"Akbar","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-06"}}
{"company_number":"04691649","data":{"address":{"address_line_1":"Unit 12 Barnack Trading Centre","address_line_2":"Novers Hill","locality":"Bedminster","postal_code":"BS3 5QE","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"fffce1e90056db9a1f58e64edfe9aa1439dd83a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04691649/persons-with-significant-control/individual/4V9X0ygL9yfMQ17uQVD3MaCrpj4"},"name":"Mr Andrew William Morris","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11349849","data":{"address":{"address_line_1":"Kippax Road","country":"England","locality":"Leeds","postal_code":"LS9 8NN","premises":"11 Mullins Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"a417ff3e2a9f765a9a853efa946716ceeeee1760","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349849/persons-with-significant-control/individual/68JAiSigSck845NBVe-MmNaPGEs"},"name":"Mr Vuyisile Sebenzayo","name_elements":{"forename":"Vuyisile","surname":"Sebenzayo","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350509","data":{"address":{"address_line_1":"Nordische Strasse","country":"Germany","locality":"Berlin","po_box":"13125","postal_code":"13125","premises":"16"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1985},"etag":"2ff7b77d20b5d4c9fdb5b21b81e7a27f94a36c65","kind":"individual-person-with-significant-control","links":{"self":"/company/11350509/persons-with-significant-control/individual/PpNMOzVWEfE6-glEAFpiKDUbj7I"},"name":"Mr Gregor Schilling","name_elements":{"forename":"Gregor","surname":"Schilling","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350519","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Weoley Castle","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 5LF","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"2e20e4a027ed1cf9a1402200d7297a2053783e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11350519/persons-with-significant-control/individual/gYn20bjYXT4TC6a3S6-kst9HMRw"},"name":"Mrs Marissa Young","name_elements":{"forename":"Marissa","surname":"Young","title":"Mrs"},"nationality":"British,Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"09687689","data":{"address":{"address_line_1":"Firth Park Road","country":"England","locality":"Sheffield","postal_code":"S5 6WN","premises":"46a"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3aaa934853e6e04000414ba858e969170198a650","kind":"individual-person-with-significant-control","links":{"self":"/company/09687689/persons-with-significant-control/individual/6OsPhNQSFr4BL0_8FWHKJNXOpuc"},"name":"Mr Bilal Aslam","name_elements":{"forename":"Bilal","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11351449","data":{"address":{"address_line_1":"Northdown Street","country":"United Kingdom","locality":"London","postal_code":"N1 9BG","premises":"16a Northdown Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d32ab098730ab38d24423f43d8879894988ba0ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351449/persons-with-significant-control/individual/9VQjBbRDRZkFdSZttrKYHI3PB_0"},"name":"Mr Christopher John Wilson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11351449","data":{"address":{"address_line_1":"Northdown Street","country":"United Kingdom","locality":"London","postal_code":"N1 9BG","premises":"16a Northdown Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"905b07fa428ea24d610b5ca7672e7f1e1df98b94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351449/persons-with-significant-control/individual/uJrzRkCE6hWl3ESSQ5ZpfT6WFes"},"name":"Mr Daniel Robert Porter","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352919","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 1BS","premises":"1 Duke's Passage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"cbb6fc2bc8a5ced50f4a25aa3cbb21439a2d6fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352919/persons-with-significant-control/individual/jwPKB86vZR-50BhJ_7HKgJJb8fU"},"name":"Mr Mark Addison","name_elements":{"forename":"Mark","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352929","data":{"address":{"address_line_1":"Hillcrest","address_line_2":"Bar Hill","country":"England","locality":"Cambridge","postal_code":"CB23 8TH","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"bc5750a4f6ca48e7f481c82dacad92851e86fa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11352929/persons-with-significant-control/individual/I9i1_GU4YxcDlzIEzOk9TvjIPVE"},"name":"Mr Dariusz Jacek Zdziarski","name_elements":{"forename":"Dariusz","middle_name":"Jacek","surname":"Zdziarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352939","data":{"address":{"address_line_1":"Greedale Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6RH","premises":"75","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c8a265405e85246ccd4dd63a2a510b123324945a","kind":"individual-person-with-significant-control","links":{"self":"/company/11352939/persons-with-significant-control/individual/ua_xpvT3cDZw5lIvOo2r-wFTR4Y"},"name":"Gemma March","name_elements":{"forename":"Gemma","surname":"March"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"09026379","data":{"address":{"address_line_1":"Roseberry Road","locality":"Billingham","postal_code":"TS23 2SD","premises":"25","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"de396a90bb78c15e79697e632c4e87d6f1b8176c","kind":"individual-person-with-significant-control","links":{"self":"/company/09026379/persons-with-significant-control/individual/xFzwi7O0yXqElb4V-CO33yGIAzE"},"name":"Mrs Jane Green","name_elements":{"forename":"Jane","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11353669","data":{"address":{"address_line_1":"Pencoed Lane","address_line_2":"Llanmartin","country":"Wales","locality":"Newport","postal_code":"NP18 2ED","premises":"Pencoed Castle Farm"},"ceased_on":"2022-05-19","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"55c4bb9c559bfb10837f89d2020551791ff6c5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11353669/persons-with-significant-control/individual/tdPzPNSL9zFZsNivEj3YgGvrSqw"},"name":"Mr Simon James Clifford Wright","name_elements":{"forename":"Simon","middle_name":"James Clifford","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353679","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"8813f80c9a02f673214bded47623c5ef1635cea7","kind":"individual-person-with-significant-control","links":{"self":"/company/11353679/persons-with-significant-control/individual/cc4ABMsdQcL0rA4qgiqMwmwbtbE"},"name":"Mr Unsal Hasansoy","name_elements":{"forename":"Unsal","surname":"Hasansoy","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-10"}}
{"company_number":"11354389","data":{"address":{"address_line_1":"St Nicholas Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1JB","premises":"3rd Floor, Chancery House"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1969},"etag":"d208bac3aa7e776c8164fc68de0c26ed32e18376","kind":"individual-person-with-significant-control","links":{"self":"/company/11354389/persons-with-significant-control/individual/rHs-TJj8tyeX6G779a8NZSOeBsA"},"name":"Mr Roberto Parente","name_elements":{"forename":"Roberto","surname":"Parente","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355919","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Hammerwich","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS7 0JU","premises":"Hall Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"d1714989cbf9436a7e30e3b0f02d291fc9ed7140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355919/persons-with-significant-control/individual/ayI67GXGnMKF84kIlQdTTg7DnpI"},"name":"Mr Richard David Parkes","name_elements":{"forename":"Richard","middle_name":"David","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355919","data":{"address":{"address_line_1":"Main Road","address_line_2":"Colwich","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 0XH","premises":"Moorfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"bceec61058d98d033bda9ded4843b880a1aeb538","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355919/persons-with-significant-control/individual/0CVcDi6DH-J6RFwF1t8HbsmhoKE"},"name":"Mrs Tina Jill Pickstock","name_elements":{"forename":"Tina","middle_name":"Jill","surname":"Pickstock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355939","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Uk","country":"United Kingdom","locality":"London","postal_code":"N8 0RE","premises":"601"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"029152872ae4057ab8e073b1087aaed99ff5ae47","kind":"individual-person-with-significant-control","links":{"self":"/company/11355939/persons-with-significant-control/individual/310zAvepj-oiobDuuXj6S6324dU"},"name":"Mr Teddy Tekeste","name_elements":{"forename":"Teddy","surname":"Tekeste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC596889","data":{"address":{"address_line_1":"Milverton Road","address_line_2":"Giffnock","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7AU","premises":"Flat 2/2, 2 Milverton Grange","region":"English"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"c0350cf1c59559165a3d97e07633a56f931173c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596889/persons-with-significant-control/individual/kHC-3Qy1ZGvrsE_yogES-CV6VAU"},"name":"Mr Graeme Frank Hamilton Carruthers","name_elements":{"forename":"Graeme","middle_name":"Frank Hamilton","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356759","data":{"address":{"address_line_1":"Yeoman Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5ET","premises":"Flat 34 Mandara Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"9ccb8285dd1c144b7644dd8911d23f958274d40f","kind":"individual-person-with-significant-control","links":{"self":"/company/11356759/persons-with-significant-control/individual/TsvT78y0uTucIt-nsDUcemQt560"},"name":"Carol Jane Beck","name_elements":{"forename":"Carol","middle_name":"Jane","surname":"Beck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC381079","data":{"address":{"address_line_1":"Galloway Drive","address_line_2":"Culloden","locality":"Inverness","postal_code":"IV2 7LR","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"538b11b127db6dc1eaa77a1181b831a1b5295bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381079/persons-with-significant-control/individual/qLLnmwIOqoydhq-CUi-5T-VBeU4"},"name":"Mr Kenneth Hughes","name_elements":{"forename":"Kenneth","surname":"Hughes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11225669","data":{"address":{"address_line_1":"15 Parsons Court","address_line_2":"Welbury Way","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Carlton House","region":"County Durham"},"etag":"996e36d0773582fcd40b2421b058127fedbc8d99","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10964384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11225669/persons-with-significant-control/corporate-entity/w9cLR6NRD9crKnjKm_ewQxmcmGU"},"name":"Homes By Carlton Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"10598419","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Sindlesham","country":"England","locality":"Wokingham","postal_code":"RG41 5DQ","premises":"Sindlesham Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"42a408b23e965fef52a1891669de2f755268d5bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"LEE ANTHONY \u0026 CO ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"OTLILE MABUSE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10598419/persons-with-significant-control/individual/arkcrQrS0Ga0IO4T36p3cp9KIBg"},"name":"Mrs Otlile Mabuse","name_elements":{"forename":"Otlile","surname":"Mabuse","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11357519","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7JD","premises":"952"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"885d0a9b39e42bc8660d5fff503c8065be57559c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357519/persons-with-significant-control/individual/1wd54Mwp06OgjHmlfrqLdv9ZA5U"},"name":"Mr Ashfaq Ahmed","name_elements":{"forename":"Ashfaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"05472909","data":{"address":{"address_line_1":"Salop Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0SR","premises":"84","region":"West Midlands"},"ceased_on":"2021-08-04","etag":"41b75bdb616eae675391c7022b594a00c3415318","identification":{"country_registered":"England","legal_authority":"2006 Companies House Act","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"07671221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05472909/persons-with-significant-control/corporate-entity/bXbxmb_jX3SfwpMcjhowD13oRAA"},"name":"Waterloo Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11358219","data":{"address":{"address_line_1":"Bankhouse Drive","country":"England","locality":"Congleton","postal_code":"CW12 2BL","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6b39e080e011716b602dc1ebd887bc9a8a7bb27b","kind":"individual-person-with-significant-control","links":{"self":"/company/11358219/persons-with-significant-control/individual/Lg__6u0X_cozn7dr6tB7FsjHaMs"},"name":"Mr Asim Khalid","name_elements":{"forename":"Asim","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358229","data":{"address":{"address_line_1":"Parkfield Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6NR","premises":"51","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"2ade807b564b00566dd5bdfcba92dec862ca3fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11358229/persons-with-significant-control/individual/_qHuR3VcFqfwcBRSBRxZNKCiLrs"},"name":"Mr Chand Anil Patel","name_elements":{"forename":"Chand","middle_name":"Anil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358269","data":{"address":{"address_line_1":"25 Barnes Wallis Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TT","premises":"25 Barnes Wallis Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"7cf2326895139676376ebe3b50c68f867429ad4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358269/persons-with-significant-control/individual/ZoFnwM4EggqEar0UBwQX6O_lyO4"},"name":"Mr Andrew Phillips","name_elements":{"forename":"Andrew","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358339","data":{"address":{"address_line_1":"Whitwick","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 5GQ","premises":"Office 5, The Forest Rock Offices Leicester Road"},"ceased_on":"2021-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9562f74ffbbf73d2bba83227bf3ba3872ddd8247","kind":"individual-person-with-significant-control","links":{"self":"/company/11358339/persons-with-significant-control/individual/L5s5BFhiS79vGQpyFsM6BhYHd3g"},"name":"Mr Scott Davies","name_elements":{"forename":"Scott","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11359159","data":{"address":{"address_line_1":"One Mayfair Place","country":"United Kingdom","locality":"London","postal_code":"W1J 8AJ","premises":"Level 1 Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"07e5173bd76a52d3f8a840f53ebe2f267bcee021","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359159/persons-with-significant-control/individual/Vru7tXfLqXYK2_Y6LHCgIbHUhLI"},"name":"Mr Olivier Danhiez","name_elements":{"forename":"Olivier","surname":"Danhiez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359159","data":{"address":{"address_line_1":"One Mayfair Place","country":"United Kingdom","locality":"London","postal_code":"W1J 8AJ","premises":"Level 1, Devonshire House"},"ceased_on":"2022-09-12","country_of_residence":"Colombia","date_of_birth":{"month":6,"year":1979},"etag":"58a1ef60463056d88bcc301f2e31e40442ad6725","kind":"individual-person-with-significant-control","links":{"self":"/company/11359159/persons-with-significant-control/individual/CqVr5b0j8C_Xv8erx2BpGcmWNJc"},"name":"Mr Cedric Yan Lochbuhler","name_elements":{"forename":"Cedric","middle_name":"Yan","surname":"Lochbuhler","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360029","data":{"address":{"address_line_1":"Chestnut Crescent","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1JN","premises":"21"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"00ce060c363a1ddee860959b12abec6c0043dd74","kind":"individual-person-with-significant-control","links":{"self":"/company/11360029/persons-with-significant-control/individual/jzCF-39PUi0fmgeqyW54MP3OCas"},"name":"Mr Paul Ambler","name_elements":{"forename":"Paul","surname":"Ambler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11360029","data":{"address":{"address_line_1":"Dodsworth Crescent","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1LH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"89ece3e5fcefaa38877669d9b1c0558539f47ade","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360029/persons-with-significant-control/individual/KEG3FGPYkq3iWZzK0_IIhepFJEg"},"name":"Mr Dean Ambler","name_elements":{"forename":"Dean","surname":"Ambler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"NI652989","data":{"address":{"address_line_1":"Earlswood Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 3DZ","premises":"96"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1974},"etag":"4127fff9c36cde2df2df33263935b68bb5f59219","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652989/persons-with-significant-control/individual/xZR0GkE4mIhca0J5V9BCeOrC_rI"},"name":"Mr James Patrick Donnelly","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Donnelly","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"SC597149","data":{"address":{"address_line_1":"Scobbie Place","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 9AF","premises":"4","region":"Stirlingshire"},"ceased_on":"2021-01-20","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"245f20ca2c9f79bcc40ee9cbe099a7867c2023d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597149/persons-with-significant-control/individual/S5NqEfak3OAiwWeP1dEC0k2CcZ8"},"name":"Mr Muhammad Asim Ali","name_elements":{"forename":"Muhammad","middle_name":"Asim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"08601909","data":{"address":{"address_line_1":"Hindon","country":"England","locality":"Salisbury","postal_code":"SP3 6DN","premises":"Hawking Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"dae2edc6a979a357f191ce7158dc94a048ff7359","kind":"individual-person-with-significant-control","links":{"self":"/company/08601909/persons-with-significant-control/individual/zGiMDddI1W0CulRRoXYkTKGnAKw"},"name":"Mr Charles Crowther","name_elements":{"forename":"Charles","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11361689","data":{"address":{"address_line_1":"Southwark Place","country":"England","locality":"Bromley","postal_code":"BR1 2LT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"03c8e38d4de4780ff64aa2f8d7d7e9a5430bec40","kind":"individual-person-with-significant-control","links":{"self":"/company/11361689/persons-with-significant-control/individual/FY6Uz64Sj_VYJGZiWi7HYWIBEBM"},"name":"Mr Khurram Usman","name_elements":{"forename":"Khurram","surname":"Usman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361699","data":{"address":{"address_line_1":"Maple Court, Maple Road","country":"England","locality":"Tankersley","postal_code":"S75 3DP","premises":"Sterling House"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ab369be0430185fc0b0fe2c40c024bd4c9c18124","kind":"individual-person-with-significant-control","links":{"self":"/company/11361699/persons-with-significant-control/individual/XsnmJhAFx1UdXoZUkicgJKAl1QQ"},"name":"Ms Racheal May Parlett","name_elements":{"forename":"Racheal","middle_name":"May","surname":"Parlett","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"11362469","data":{"address":{"address_line_1":"Cornwallis Grove","country":"England","locality":"Bristol","postal_code":"BS8 4PG","premises":"9 Cornwallis House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"6184fe0a30f1e88679903ba692aa81a066f9d50f","kind":"individual-person-with-significant-control","links":{"self":"/company/11362469/persons-with-significant-control/individual/a9Bj1Zjk7vUh9bHUXZD4uB9mVI8"},"name":"Ms Adriana Josefina Recalde Aranda","name_elements":{"forename":"Adriana","middle_name":"Josefina","surname":"Recalde Aranda","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362469","data":{"address":{"address_line_1":"Cornwallis Grove","country":"England","locality":"Bristol","postal_code":"BS8 4PG","premises":"9 Cornwallis House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"776f3869ca9be70232483e7886abbbd3c42a88bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11362469/persons-with-significant-control/individual/Uxrm5y8plY-mQztyZLST7w1ZqqI"},"name":"Mr Andrew John Moran","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362469","data":{"address":{"address_line_1":"Cornwallis Grove","country":"England","locality":"Bristol","postal_code":"BS8 4PG","premises":"9 Cornwallis House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2421892a4662f1b6fa86ce56b70e6c1d7baced81","kind":"individual-person-with-significant-control","links":{"self":"/company/11362469/persons-with-significant-control/individual/9wDNEr25LOx5LG8g9EHmByzieNk"},"name":"Mrs Nanine Sherlock Moran","name_elements":{"forename":"Nanine","middle_name":"Sherlock","surname":"Moran","title":"Mrs"},"nationality":"Italian,American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362489","data":{"address":{"address_line_1":"Silverdale Avenue","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 6HQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5fe4e221de982c44c672bb2eea4daf1b22823331","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362489/persons-with-significant-control/individual/90JNcUoqz5KD7SLNi4GbOI8cZA0"},"name":"Mr Grzegorz Marcin Czerwinski","name_elements":{"forename":"Grzegorz","middle_name":"Marcin","surname":"Czerwinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363179","data":{"address":{"address_line_1":"Rutherford Drive","address_line_2":"Park Farm Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 6AX","premises":"C/O Material Change Ltd, The Amphenol Building"},"etag":"033ba34e0d11b7f8a0f2414f92e77a40a71fd073","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09855903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11363179/persons-with-significant-control/corporate-entity/8ltR6ihyLoSbDXgYeCoIc0lY2V8"},"name":"Ad Aggregator Platform Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"10748019","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6HS","premises":"109","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4e40b87871747ba0b2514bf1bf5df9220e2fd0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10748019/persons-with-significant-control/individual/EYVoYucysHfcFaoELSWg6R7-yIY"},"name":"Mr Li Hang Zhuo","name_elements":{"forename":"Li","middle_name":"Hang","surname":"Zhuo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"11363189","data":{"address":{"address_line_1":"Squires Lane","address_line_2":"Top Flat","country":"United Kingdom","locality":"London","postal_code":"N3 2QS","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"288c3abb0fe39515cacbb1241232ff6c39cb14b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11363189/persons-with-significant-control/individual/Ue46DtPu1lpHAYMddV-TyHVUOvU"},"name":"Mr Joshua Wyness","name_elements":{"forename":"Joshua","surname":"Wyness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363219","data":{"address":{"address_line_1":"Heads Mount","country":"United Kingdom","locality":"Keswick","postal_code":"CA12 5EY","premises":"9 Heads Mount"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"20e2fb67f70f9f972823c79ccb23cd0be3e0b745","kind":"individual-person-with-significant-control","links":{"self":"/company/11363219/persons-with-significant-control/individual/Jfp_nT9uUXP7tJYvEPFOdlSwJnY"},"name":"Mr James Harold Burton","name_elements":{"forename":"James","middle_name":"Harold","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363839","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Northwood","postal_code":"HA6 1BP","premises":"122-124","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"704f95b8cf173efd49a339087ee67241044d9443","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363839/persons-with-significant-control/individual/0d7H0b-CQfIvBkJp2kZKE2G4Fsg"},"name":"Mrs Sally Elizabeth James","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11363869","data":{"address":{"address_line_1":"St. Christophers Drive","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1DE","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"df8e64751e7bb39dd4aa9adb0c027fd581a0d3e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363869/persons-with-significant-control/individual/LTF-Svws9Kz5aC_wmsznmL1Yck4"},"name":"Mr Lewis William Tamplin","name_elements":{"forename":"Lewis","middle_name":"William","surname":"Tamplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364829","data":{"address":{"address_line_1":"Crwbin","country":"Wales","locality":"Kidwelly","postal_code":"SA17 5EB","premises":"Ffynnonlwyfen","region":"Carmarthen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"6b64bd7bd373fb3a61df77b012d5fa1bdecc57fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11364829/persons-with-significant-control/individual/gg3sUXcvdDBrzb3DbSJXfGFZkCQ"},"name":"Mr Mark Llewhellin","name_elements":{"forename":"Mark","surname":"Llewhellin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364829","data":{"address":{"address_line_1":"Crwbin","country":"Wales","locality":"Kidwelly","postal_code":"SA17 5EB","premises":"Ffynnonlwyfen","region":"Carmarthen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"295978c45b6020bab42cdd224c470d66c07afb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11364829/persons-with-significant-control/individual/uc_bNtpwg7Y2Sw9NMEgJ9m4H4sE"},"name":"Mr Mark Billingham","name_elements":{"forename":"Mark","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364849","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"4c0d62abc9f02effb76d9783d0122f5ca38a5b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11364849/persons-with-significant-control/individual/OJXSUfIzhupwmYx7y8k0bZQFu1M"},"name":"Mr Ryan Sylver","name_elements":{"forename":"Ryan","surname":"Sylver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"02669309","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"2b7066427cb4749e83aa73ceeff4c12e163956b5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"9690010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02669309/persons-with-significant-control/corporate-entity/r4KoVPUSVO7dvyKk4c23dIa1emc"},"name":"Ige Usa Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11366469","data":{"address":{"address_line_1":"Flat 9, 14-22 Coleman Fields","country":"United Kingdom","locality":"London","postal_code":"N1 7AD","premises":"Coleman Fields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c91d5302fd4e045cadd97dbc53d01b2f9463498a","kind":"individual-person-with-significant-control","links":{"self":"/company/11366469/persons-with-significant-control/individual/2nzh7Jpgfk-xPimTmgx3C_sBXMM"},"name":"Mr Vincent Margerin","name_elements":{"forename":"Vincent","surname":"Margerin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366469","data":{"address":{"address_line_1":"Grosvenor Avenue","country":"United Kingdom","locality":"London","postal_code":"N5 2NL","premises":"107d"},"ceased_on":"2018-05-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"677b769dffa782fa862cbc8f6ddc89ca41c0f627","kind":"individual-person-with-significant-control","links":{"self":"/company/11366469/persons-with-significant-control/individual/-Gzo4xDkwENXW3dsYx85plDUYB4"},"name":"Mr Claudio Campanile","name_elements":{"forename":"Claudio","surname":"Campanile","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366469","data":{"address":{"address_line_1":"11 Umberston Street","country":"United Kingdom","locality":"London","postal_code":"E1 1PY","premises":"Flat 2, Suntash Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"8b151eef538cc491d24af5ba9e01a06a59982968","kind":"individual-person-with-significant-control","links":{"self":"/company/11366469/persons-with-significant-control/individual/k5XVp8rtc3BMpCh9iPcK9cA_Zcc"},"name":"Mr Nicolas Marc Ulrich","name_elements":{"forename":"Nicolas","middle_name":"Marc","surname":"Ulrich","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"10444639","data":{"address":{"address_line_1":"Lichfield Street","country":"United Kingdom","locality":"Stone","postal_code":"ST15 8NA","premises":"17","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"8e9c43a6e006fe8c5c6ed4f2220dce0b6ab74a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10444639/persons-with-significant-control/individual/bOJynzD9AosgQpjZ-PX3ck5L3vQ"},"name":"Mr Gary Mitchel Hartland","name_elements":{"forename":"Gary","middle_name":"Mitchel","surname":"Hartland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-25"}}
{"company_number":"SC597409","data":{"address":{"address_line_1":"Michaelson Square","address_line_2":"Unit 3d","country":"Scotland","locality":"Kirkton Road","postal_code":"EH54 7DP","premises":"1","region":"Livingston"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"b537932ccaad4e798898367769f29902561533d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"THE COMPANY WIZARD LIMITED ACSP","identity_verified_on":"2026-06-12T00:00:00Z","preferred_name":"Marc Alexander Poli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597409/persons-with-significant-control/individual/AbpYfCFIYJ9Gbm9vL2w25h0wpl0"},"name":"Marc Alexander Poli","name_elements":{"forename":"Marc","middle_name":"Alexander","surname":"Poli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367129","data":{"address":{"address_line_1":"Romsey Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 5DL","premises":"36"},"ceased_on":"2019-07-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8bc71c5f6fbd207d140f3a928eda608aa0bae5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11367129/persons-with-significant-control/individual/ioH3WgX2r4opCdxpjjuov73IwCw"},"name":"Dr Jayson Chad Roberts","name_elements":{"forename":"Jayson","middle_name":"Chad","surname":"Roberts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"OC402199","data":{"address":{"address_line_1":"128 Aldersgate Street","address_line_2":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC1A 4AE","premises":"Suite 6098"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1981},"etag":"08801f922338060eba21d19f62af1bfa6342f040","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402199/persons-with-significant-control/individual/UVBNfpI7aMLOWYsee7B833FcATI"},"name":"Mr. Aleksandrs Lisickis","name_elements":{"forename":"Aleksandrs","surname":"Lisickis","title":"Mr."},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-16"}}
{"company_number":"OC422509","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1974},"etag":"fb9138b78514b79a489d7413ac04a2fcbe0c5c42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"M \u0026 N GROUP LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Mobeen JASSAT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422509/persons-with-significant-control/individual/bLePVMS1fc8RnuhGlg6lwkiyNCo"},"name":"Mr Mobeen Jassat","name_elements":{"forename":"Mobeen","surname":"Jassat","title":"Mr"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-17"}}
{"company_number":"OC422509","data":{"address":{"address_line_1":"Floor Paternoster House","address_line_2":"65 St. Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"3rd"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1964},"etag":"9b14b4bb22767ed8c61ec728ce8bc9f6938ebf54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"M \u0026 N GROUP LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Satish Raheja"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422509/persons-with-significant-control/individual/0O6LQXj1cBSnsxbPSS9ZB8yfI6s"},"name":"Mr Satish Raheja","name_elements":{"forename":"Satish","surname":"Raheja","title":"Mr"},"nationality":"Swiss","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-17"}}
{"company_number":"11369879","data":{"address":{"address_line_1":"Hunters Square","country":"England","locality":"Dagenham","postal_code":"RM10 8AZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7f65062e6920305b7b88d859ff70d5a21cb82ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369879/persons-with-significant-control/individual/57ESWGv4sPhLRPKUpQsH7Izb-b8"},"name":"Mr Ionut-Silviu Balan","name_elements":{"forename":"Ionut-Silviu","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370739","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"9634252387365aff7b89fb76df8f7c46d79886fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"DEXMAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"JERRY KWAME AGBO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370739/persons-with-significant-control/individual/lrXHJzRulHZJ6mjmnfPE6omxytU"},"name":"Mr Jerry Kwame Agbo","name_elements":{"forename":"Jerry","middle_name":"Kwame","surname":"Agbo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11371449","data":{"address":{"address_line_1":"Queen Anne Drive","locality":"Newbridge","postal_code":"EH28 8LP","premises":"Lochend Industrial Estate","region":"Midlothian"},"ceased_on":"2018-12-27","etag":"de2c241383949ab9271f7e9ef0ed9a21444474fa","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (Scotland)","legal_form":"Private Company Limited By Shares","place_registered":"Midlothian, United Kingdom","registration_number":"Sc070429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11371449/persons-with-significant-control/corporate-entity/slnr9dbov9sirZSFT3hjE4GBHVg"},"name":"Exova (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371459","data":{"address":{"address_line_1":"Poole Keynes","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6EG","premises":"Church Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9c7463ea995e42e9264ba35e09fcf037c75d08c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371459/persons-with-significant-control/individual/IdGPFNhg9m8F1cG5VvHxIDmXSqM"},"name":"Mr Adam Henry Pretty","name_elements":{"forename":"Adam","middle_name":"Henry","surname":"Pretty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371459","data":{"address":{"address_line_1":"Poole Keynes","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6EG","premises":"Church Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e14e0d0829938f4b5c26b9ededbfded13955af7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371459/persons-with-significant-control/individual/p0L6bMZ7kaI981_O7eyDZc_l_mM"},"name":"Ms Georgina Hiscock","name_elements":{"forename":"Georgina","surname":"Hiscock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11372089","data":{"address":{"address_line_1":"Caselden Close","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 1PS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"f0a09f66988395a4e84d2e9d6c1d2e1fd16c26cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11372089/persons-with-significant-control/individual/Mqaw9XfAqB1kCcx5g7lvEWhGVWY"},"name":"Mr James Anthony Hill","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14652968","data":{"address":{"address_line_1":"Kings Quarter Apartments","address_line_2":"170 Copenhagen Street","country":"England","locality":"London","postal_code":"N1 0GL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"02869f59146e4caa8c2ab7021753b2bc4859651a","kind":"individual-person-with-significant-control","links":{"self":"/company/14652968/persons-with-significant-control/individual/NaOWvz1cSshwiUqZkgp-k9yVKYY"},"name":"Ms Limor Pesia Gultchin","name_elements":{"forename":"Limor","middle_name":"Pesia","surname":"Gultchin","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11372129","data":{"address":{"address_line_1":"Heath Hill Drive","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 0SG","premises":"2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"6dcdf30b165b0cafe7964c72b56c61b7fbef11cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"TONY QUINN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"PETER FLANAGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372129/persons-with-significant-control/individual/IyqRMgRPqK5Qm0AiDiatXH1-SMk"},"name":"Mr Peter Flanagan","name_elements":{"forename":"Peter","surname":"Flanagan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14653118","data":{"address":{"address_line_1":"19 Forge Square","country":"England","locality":"London","postal_code":"E14 3GW","premises":"Flat 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"e672ebf3058a329e005a278d85b7f6a309dde116","kind":"individual-person-with-significant-control","links":{"self":"/company/14653118/persons-with-significant-control/individual/BIq0Qv3ibj5dFUcINN6YLXI3sno"},"name":"Mrs Sara Guevara Inga","name_elements":{"forename":"Sara","surname":"Guevara Inga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"07201458","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8HW","premises":"Wards Exchange"},"ceased_on":"2023-02-21","etag":"2a17a929b2186b17ee92067311b5866d02c68292","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07201458/persons-with-significant-control/corporate-entity/hlsh9jxN6oi2a1L-VfqI5T8MdxU"},"name":"Twinkl Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"10762099","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3EZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"f5cfc75dd2510b74a40dda272e892f2f3b7c4898","kind":"individual-person-with-significant-control","links":{"self":"/company/10762099/persons-with-significant-control/individual/18CRAriHQS6wNA9oCe2wieYBVuU"},"name":"Ms Shawna Latoya Campbell","name_elements":{"forename":"Shawna","middle_name":"Latoya","surname":"Campbell","title":"Ms"},"nationality":"Jamaican","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"14653258","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1JZ","premises":"C/O Sal 94 West Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e2e06a971daaceb2ba306879efabbb9eb82d27f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653258/persons-with-significant-control/individual/J7bunVsoNWTO8MLD0TDh859uEB4"},"name":"Dr William Henry James Ince","name_elements":{"forename":"William","middle_name":"Henry James","surname":"Ince","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"14653258","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1JZ","premises":"C/O Sal 94 West Parade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"746d6acc3deafceb78e393f95740c129e678c8b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653258/persons-with-significant-control/individual/aVHl12S5uKnTbx8ug3ipjPmWfMU"},"name":"Dr Hannah Catherine Ince","name_elements":{"forename":"Hannah","middle_name":"Catherine","surname":"Ince","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"14653268","data":{"address":{"address_line_1":"Brick Hill Way","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5UY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"c3eed7900d2146af38e563315251e4e6c48e2c23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653268/persons-with-significant-control/individual/1AgiTudG-_z8P_3c0al_2yRrxJ8"},"name":"Olawale Rilwan Oke","name_elements":{"forename":"Olawale","middle_name":"Rilwan","surname":"Oke"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-09"}}
{"company_number":"11372139","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5ND","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"bcfdea93dcd3857b13afdd6f33db16a65ef8f2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11372139/persons-with-significant-control/individual/d8q2AHLZAswDtC0wZKJFbHpzZhQ"},"name":"Miss Grace Victoria Smith","name_elements":{"forename":"Grace","middle_name":"Victoria","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14653468","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14653468 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5102379648403ddd3c6379f61a2d332a54959a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14653468/persons-with-significant-control/individual/7s1DXYKMjZXSqjYPzKhBwOP7u-c"},"name":"Mr Marius Neculai","name_elements":{"forename":"Marius","surname":"Neculai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653768","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street, 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"68fb0cc5d34566fc63591f3eca17fdfc018053fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653768/persons-with-significant-control/individual/v71_7lXW_aCDoMxB8nGq3QCwr6c"},"name":"Ms Amira Konkol","name_elements":{"forename":"Amira","surname":"Konkol","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"10722099","data":{"address":{"address_line_1":"Chalk Farm Road","country":"England","locality":"London","postal_code":"NW1 8AN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"7b81643050059419afde4b125e36e19d2d84fcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10722099/persons-with-significant-control/individual/l4VD09my4uUPsIs5aYbTGik2WzE"},"name":"Mr Farrukh Nazir","name_elements":{"forename":"Farrukh","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-27"}}
{"company_number":"14653778","data":{"address":{"address_line_1":"Elderton Road","country":"England","locality":"London","postal_code":"SE26 4EY","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"7279249599c1419b3cb425ba619db8e1865385e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14653778/persons-with-significant-control/individual/LYSNby1TMtKFkNXwyMZLbuSQ8K0"},"name":"Ms Djulia Mpiakiwu","name_elements":{"forename":"Djulia","surname":"Mpiakiwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14653818","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1H 0HW","premises":"Suite 37, 77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"6a995b5cd3064dbe213a58056c9d12ca2040c9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14653818/persons-with-significant-control/individual/RsbntvZFLx7YVXDaWdSWfHcrNzQ"},"name":"Francesco Buompane","name_elements":{"forename":"Francesco","surname":"Buompane"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11373889","data":{"address":{"address_line_1":"73 Basford Park Road","country":"England","locality":"Newcastle","postal_code":"ST5 0PS","premises":"73","region":"Staffordshire"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"14b139050097019d945f07dd5695d5db6189db61","kind":"individual-person-with-significant-control","links":{"self":"/company/11373889/persons-with-significant-control/individual/-E2IU_hsmSpzrcy4RUlKTbC4BYU"},"name":"Mr Steven James Burns","name_elements":{"forename":"Steven","middle_name":"James","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14653868","data":{"address":{"address_line_1":"Freckleton Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Freckleton Business Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"aceb0b64be9640829cc9b13f87ef80aebbe6e545","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14653868/persons-with-significant-control/individual/tzdVGQIdqjQ-uWltDlfXBF4xtGU"},"name":"Raja Sohail Afzal","name_elements":{"forename":"Raja","middle_name":"Sohail","surname":"Afzal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11373889","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1EA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"16ee8c615af8c820178d63d8c1d00af9cc831dd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373889/persons-with-significant-control/individual/Np6TYxJPDZuz2WBxq8u49LtGEJE"},"name":"Mr Matthew Peter Evans","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373889","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1EA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e344ad2e9c87f0815ba50eb6eb498e597e34ef3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373889/persons-with-significant-control/individual/FROMHllc75VmQy1DCVFLZXMIcxM"},"name":"Mr John Edward Evans","name_elements":{"forename":"John","middle_name":"Edward","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373919","data":{"address":{"address_line_1":"Marler Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2AE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"2d3db12f41a0ce4d361e15494a44be8aad066d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11373919/persons-with-significant-control/individual/39KbOqTqvBxcvzioITEBcUcSWdc"},"name":"Mr Gary Sanbrook-Davies","name_elements":{"forename":"Gary","surname":"Sanbrook-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"13147098","data":{"address":{"address_line_1":"Dovedale Road","country":"England","locality":"Sunderland","postal_code":"SR6 8LS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"8d5443b7780142f63e79e55d40367eb53e15c1e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147098/persons-with-significant-control/individual/ZeAf3A7efIEmAH_EEbVJz2dnuvU"},"name":"Mr Dylan Peter Edwards","name_elements":{"forename":"Dylan","middle_name":"Peter","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"11374649","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8PB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"9cd4db34e6f0b2186d261942d647db0ea99b72ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11374649/persons-with-significant-control/individual/K2zaoiZydyRfaqAl63iYsOpmpIg"},"name":"Mrs Helen Yingyan Tsang","name_elements":{"forename":"Helen","middle_name":"Yingyan","surname":"Tsang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14656738","data":{"address":{"address_line_1":"Ashwood House Harmony Way","address_line_2":"Victoria Rd","country":"United Kingdom","locality":"Hendon","postal_code":"NW4 2BD","premises":"Flat 2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"e14670c7635d2f7e4a516596ee7f9c20fe39e858","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14656738/persons-with-significant-control/individual/aIBd4-PoVpKm5jOEx80OJ39nQC8"},"name":"Mr Luke Mcdonald","name_elements":{"forename":"Luke","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14656748","data":{"address":{"address_line_1":"Molyneux Street","country":"England","locality":"Rochdale","postal_code":"OL12 6PZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8b0a9daac0e8b65e265a732ad8aac6d2e1696c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14656748/persons-with-significant-control/individual/Uzh80lDcNDpH8CWw6ewdGykeH38"},"name":"Mr Ashfaq Ahmad","name_elements":{"forename":"Ashfaq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11374679","data":{"address":{"address_line_1":"Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor","region":"Middlesex"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0ca54006aa923d03951ffb10565a9a61fd81a535","kind":"individual-person-with-significant-control","links":{"self":"/company/11374679/persons-with-significant-control/individual/CY0oLuWfKaqrvZr2vATjMhb0NMo"},"name":"Mr Bharat Kumar Hirji Thakrar","name_elements":{"forename":"Bharat","middle_name":"Kumar Hirji","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14657178","data":{"address":{"address_line_1":"Cattawade","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 1RG","premises":"Toad Hall Cattawade Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"1dc1dc84cbb04a0fa978160596275d6a4c1da8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14657178/persons-with-significant-control/individual/YFNhWH5w8bg1U7hPyStPjNOLKC8"},"name":"Mr Omid Fadakar","name_elements":{"forename":"Omid","surname":"Fadakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"08718409","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"445f7f9e32614c05a0127eaadab5f2fdf62f31c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08718409/persons-with-significant-control/individual/px9GZL-HEBsyjS_ZnIOAurNlx6s"},"name":"Mr Mark Richard Thomas Rowe","name_elements":{"forename":"Mark","middle_name":"Richard Thomas","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-24"}}
{"company_number":"14657178","data":{"address":{"address_line_1":"Cattawade","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 1RG","premises":"Toad Hall Cattawade Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7562b6c498ef75f79ee506a004356ce22941e0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14657178/persons-with-significant-control/individual/6QP6-5-kIBbFXeyitq6TyMtfFSI"},"name":"Mrs Linda Ziaiefar","name_elements":{"forename":"Linda","surname":"Ziaiefar","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"14657188","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Manchester","postal_code":"M22 4NN","premises":"31"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2e9f1346e1390c054b0e4fbbd18d5fa42e65dea0","kind":"individual-person-with-significant-control","links":{"self":"/company/14657188/persons-with-significant-control/individual/zEaSUIHi9jUbgL9UD-9wmjt-cJQ"},"name":"Mr James Slevin","name_elements":{"forename":"James","surname":"Slevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14657988","data":{"address":{"address_line_1":"Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9AR","premises":"22"},"etag":"8209b78532220e6ff6b75c4cc2bed082291bac22","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14599197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14657988/persons-with-significant-control/corporate-entity/1_LBfSRBqodPxF3NLdNugyltc3M"},"name":"Pic Real Estate (Cedar) Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-13"}}
{"company_number":"04760919","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4 London Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"3a64a9611177220737cb0475837de9eda611db03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760919/persons-with-significant-control/individual/Ux2xjqpQegXbpVXzGlwJo-7sGJ0"},"name":"Mr Colin Gregory","name_elements":{"forename":"Colin","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"13715998","data":{"address":{"address_line_1":"Aysgarth Close","country":"England","locality":"Harpenden","postal_code":"AL5 5UG","premises":"100"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f10c753f4f8523d32b7fbd3249ffcff99d0ccfcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13715998/persons-with-significant-control/individual/pt67sCujaeZ-kqTnTu5jFUtWsvg"},"name":"Miss Thandolwenkosi Precious Kawimbi","name_elements":{"forename":"Thandolwenkosi","middle_name":"Precious","surname":"Kawimbi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-02-13"}}
{"company_number":"14658418","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"f81ff63caefb7188d505f33480ee8478e6229975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14658418/persons-with-significant-control/individual/tHvv1NNCJqqCwnKKKC0j5XrRpeA"},"name":"Cara Jane Langford Watts","name_elements":{"forename":"Cara","middle_name":"Jane","surname":"Langford Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14658428","data":{"address":{"address_line_1":"Woodcote Drive","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3DQ","premises":"Flat 8, 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"be94825300a91c2470bc6fa7036b740b14f6a03a","kind":"individual-person-with-significant-control","links":{"self":"/company/14658428/persons-with-significant-control/individual/IRc9HLrWefKmuhJHgo6-aJaNswI"},"name":"Jonathan Milanes","name_elements":{"forename":"Jonathan","surname":"Milanes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"00782259","data":{"address":{"address_line_1":"Fitzjames Avenue","country":"United Kingdom","locality":"London","postal_code":"W14 0RR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"2ed3b8d43f686b937acbd66a0a071b7e6ef17830","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTPRO SERVICES LIMITED ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Sarah Carolyn Bayley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00782259/persons-with-significant-control/individual/MoSI-V01Cl2DKzRzeGDMhNO1pl8"},"name":"Sarah Carolyn Bayley","name_elements":{"forename":"Sarah","middle_name":"Carolyn","surname":"Bayley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14658698","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"fa8f414a1f1727ab8fe86fd4d4a7fa686dd5d2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14658698/persons-with-significant-control/individual/Tz3D_p0bugZpwYHEoq79HbVkQk0"},"name":"Shai Sewell","name_elements":{"forename":"Shai","surname":"Sewell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"13754698","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Rainham","postal_code":"RM13 8RS","premises":"152"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"570910888f79585d2b615faff2c7659af6a42b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13754698/persons-with-significant-control/individual/e3Lb_QKOIpJhi-Liw4Kl37wfpuY"},"name":"Mr Mohamed Aslam Ghafori","name_elements":{"forename":"Mohamed","middle_name":"Aslam","surname":"Ghafori","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11376489","data":{"address":{"address_line_1":"Great Somerford","country":"England","locality":"Chippenham","postal_code":"SN15 5EL","premises":"Post Office"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3b83d9e22047feb18f4cbeebf8847b8f890802e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376489/persons-with-significant-control/individual/sSaYcCXZgttKAY-5Wgsdw9D9B1o"},"name":"Mrs Ishu Sethi","name_elements":{"forename":"Ishu","surname":"Sethi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14658708","data":{"address":{"address_line_1":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 2LS","premises":"Flat 5 Bartell House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"ddfbdf2818e02a30cbb3ca3f7143e69437c2a152","kind":"individual-person-with-significant-control","links":{"self":"/company/14658708/persons-with-significant-control/individual/ErY1qQ3D4QYJm0PFMIs-5n-E9nI"},"name":"Mrs Julienne Bola Ikote","name_elements":{"forename":"Julienne","middle_name":"Bola","surname":"Ikote","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11376509","data":{"address":{"address_line_1":"Par Green","country":"England","locality":"Par","postal_code":"PL24 2AG","premises":"96","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"86dca7edfab35d29c670142cc1558ff97dbc19c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11376509/persons-with-significant-control/individual/GHoNDkHGe5tvGGKBQ994MqDtH3M"},"name":"Mr Marcus Alexander Clyne","name_elements":{"forename":"Marcus","middle_name":"Alexander","surname":"Clyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"12333518","data":{"address":{"address_line_1":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4XD","premises":"7 Galliford Road Industrial Estate","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"7303dc9df785b5b80c153e193b065fc7f362d258","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12333518/persons-with-significant-control/individual/-re4Shr2-BoKeBIfBQ9cAkVh0pY"},"name":"Mrs Christine Janet Cousins","name_elements":{"forename":"Christine","middle_name":"Janet","surname":"Cousins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2022-12-16"}}
{"company_number":"14659078","data":{"address":{"address_line_1":"51 Balaclava Road","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5RX","premises":"Flat 9 Cavendish Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"1a3f3c8c49b6399f7020b616a0ece0c7e1d430e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659078/persons-with-significant-control/individual/AksSpwZ6OR8MUiuQdA_wCMCacNo"},"name":"Mr Jonathan Peter Cosgrove","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11377079","data":{"address":{"address_line_1":"Saxon Close","country":"United Kingdom","locality":"Oakington","postal_code":"CB24 3AZ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"dd35a81975c31673afcf2d05076434520f162aef","kind":"individual-person-with-significant-control","links":{"self":"/company/11377079/persons-with-significant-control/individual/xz2J81TEiB8PGYfs2227nyvVQtA"},"name":"Miss Pei Wen Kuok","name_elements":{"forename":"Pei","middle_name":"Wen","surname":"Kuok","title":"Miss"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"SC597979","data":{"address":{"country":"United Kingdom","locality":"Montrose","postal_code":"DD10 8JL","premises":"12 High Street","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d4b9dda3f804c709aa3d50e1b25f9d0f157315b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT TAX LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Clemence Rose Francoise Hardange"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597979/persons-with-significant-control/individual/Qhty8c3azIy8RvoLUqEyuafVYsk"},"name":"Ms Clemence Rose Francoise Hardange","name_elements":{"forename":"Clemence","middle_name":"Rose Francoise","surname":"Hardange","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"OC422189","data":{"address":{"address_line_1":"Turgeneva Street","address_line_2":"Mirzo-Ulugbek District","country":"Uzbekistan","locality":"Tashkent","premises":"35"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":5,"year":1980},"etag":"54346aa9e61193c960cb8eed4b6dd4723c562de4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422189/persons-with-significant-control/individual/SWyOiarB3WgCpVKTvA2isl8BVLI"},"name":"Mr Mukhammadali Makhmudov","name_elements":{"forename":"Mukhammadali","surname":"Makhmudov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-25"}}
{"company_number":"00423178","data":{"address":{"address_line_1":"Glandwr Industrial Estate","address_line_2":"Aberbeeg","locality":"Gwent","postal_code":"NP13 2LN"},"ceased_on":"2024-10-11","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1955},"etag":"3fa8cb966407f5c54f2a1bb6e42895187dfb245c","kind":"individual-person-with-significant-control","links":{"self":"/company/00423178/persons-with-significant-control/individual/2FJXAMBt2-XN-x9JL3jAVWonSBI"},"name":"Mr Carol Ann Connor","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-15"}}
{"company_number":"11378029","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"78-79"},"etag":"8350a76e623c21aed1a45715b26e1f97f5428216","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04027333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11378029/persons-with-significant-control/corporate-entity/lktcbwRi8Aa3TXjqI593GU099-k"},"name":"Intelligent Fixings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"12333518","data":{"address":{"address_line_1":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4XD","premises":"7 Galliford Road Industrial Estate","region":"Essex"},"ceased_on":"2025-07-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"a7547c694c9096217f0a053f7d80ec1c85621b98","kind":"individual-person-with-significant-control","links":{"self":"/company/12333518/persons-with-significant-control/individual/dgMj4UztvedPrEfwr2yqYIhynkY"},"name":"Mr Gary Andrew Sargeant","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2022-12-16"}}
{"company_number":"11300289","data":{"address":{"address_line_1":"Lynton Road","country":"England","locality":"Peterborough","postal_code":"PE1 3DU","premises":"39"},"ceased_on":"2018-08-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"0e96eb435a768d9a3979c5c454dffadd6daf00e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11300289/persons-with-significant-control/individual/WFQ17cFc1bE38woypjk5TQo6-Mo"},"name":"Mr Pavels Molcanovs","name_elements":{"forename":"Pavels","surname":"Molcanovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-06-22"}}
{"company_number":"12333518","data":{"address":{"address_line_1":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4XD","premises":"7 Galliford Road Industrial Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0ed7878ed3f8adc0417ade3460bf039da7b66ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12333518/persons-with-significant-control/individual/YyV2K68d-7cKYGbQEG2yCjkfD1s"},"name":"Mr Adam Lee Young","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2022-12-16"}}
{"company_number":"14659088","data":{"address":{"address_line_1":"395 9th Avenue","address_line_2":"58th Floor","country":"United States","locality":"New York","postal_code":"10001","premises":"One Manhattan West","region":"New York"},"etag":"05f090a078699d40a55996267018dd5fa77757ce","identification":{"country_registered":"New York","legal_authority":"Maryland","legal_form":"Corporation","place_registered":"Maryland Secretary Of State Corporation Registry","registration_number":"D14517007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14659088/persons-with-significant-control/corporate-entity/xOgvvK0Y1Nz8U5s7XjDr2nXOtx8"},"name":"W. P. Carey Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659428","data":{"address":{"address_line_1":"Holly Close","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7BW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"052b41edfa9ccd5524d1c36d01462d9cc28ba525","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659428/persons-with-significant-control/individual/Of7v7w7EwK9LCcbS-eaAHYUfpTM"},"name":"Mr Roger John Hull","name_elements":{"forename":"Roger","middle_name":"John","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14291378","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5ES","premises":"80"},"etag":"14fc3d3066376047053e83a404c3063f0c874b28","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13744657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14291378/persons-with-significant-control/corporate-entity/uW-QrWQ-BS0VDOLp8qTyRsegync"},"name":"Permira Viii Investment Platform Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"14659438","data":{"address":{"address_line_1":"Government Road","country":"England","locality":"Aldershot","postal_code":"GU11 2PU","premises":"Northfields"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5a9afa6262708a1decc4c238620f58d97a7ab1e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659438/persons-with-significant-control/individual/JULdQqu0CNW2O1o00oDfdoBstms"},"name":"Mr Philip Jones","name_elements":{"forename":"Philip","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659438","data":{"address":{"address_line_1":"Government Road","country":"England","locality":"Aldershot","postal_code":"GU11 2PU","premises":"Northfields"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"adf513f810940eb2badff0d16992df0c515c21b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14659438/persons-with-significant-control/individual/Rk-qLJZf_cPbxU4Owb1F-vpoyBc"},"name":"Mrs Claire Jones","name_elements":{"forename":"Claire","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"14659768","data":{"address":{"address_line_1":"Redpoll Drive","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7JZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8c1e1b0028cfcec9b267cc746badf11b17af2d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659768/persons-with-significant-control/individual/Baxfv5HAwH_42PIaOVf7lwIuAto"},"name":"Mrs Natasha Soraya Johnson","name_elements":{"forename":"Natasha","middle_name":"Soraya","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11429049","data":{"address":{"address_line_1":"Hurstwood Avenue","address_line_2":"Bexleyheath","country":"United Kingdom","locality":"Kent","postal_code":"DA7 6SG","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"da4bcb967febaa43dec08eba795747aca7448f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429049/persons-with-significant-control/individual/kn06wbIV1pQ74ubmXlMX0LlBJpg"},"name":"Mr Almantas Jocius","name_elements":{"forename":"Almantas","surname":"Jocius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11037669","data":{"address":{"address_line_1":"St. Woolos Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4GN","premises":"33a"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1981},"etag":"872fe29e4acfaa7af736a4f529d96d34274da5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11037669/persons-with-significant-control/individual/Xj03NVmsMgicltGMIAJx2xiJpl0"},"name":"Mrs Melanie Cortez","name_elements":{"forename":"Melanie","surname":"Cortez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-07"}}
{"company_number":"14659778","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14659778 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"b5322fd4fd2cc06070117577231a457960ec3972","kind":"individual-person-with-significant-control","links":{"self":"/company/14659778/persons-with-significant-control/individual/pcqs9FkU8TZE_tufaXXALSIg7QY"},"name":"Mr Luke Cox","name_elements":{"forename":"Luke","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"11138789","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1988},"etag":"1e4f924dfa837517fe7401d8c96e7300fd96d420","kind":"individual-person-with-significant-control","links":{"self":"/company/11138789/persons-with-significant-control/individual/wkk3FLLaEfqsKPv3SyPHIkvnLtI"},"name":"Ms Jean Lustre","name_elements":{"forename":"Jean","surname":"Lustre","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"14660488","data":{"address":{"address_line_1":"Cuckoo Hill Drive","country":"England","locality":"Pinner","postal_code":"HA5 3PG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b9776a82366fb0705cc6478d62fb011a6c2077cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660488/persons-with-significant-control/individual/0A_6JqiO2iNlYXQJDX2kd2QjXBs"},"name":"Mr Simit Naik","name_elements":{"forename":"Simit","surname":"Naik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"07449999","data":{"address":{"country":"Germany","locality":"10625berlin","premises":"Bismarck Str. 102"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1983},"etag":"9227ef19de11b9679496f9afe55425766950c83b","kind":"individual-person-with-significant-control","links":{"self":"/company/07449999/persons-with-significant-control/individual/HIHJ0a92cAh-Hnk0lGWFEwjIWrs"},"name":"Mr Adrian Fudala","name_elements":{"forename":"Adrian","surname":"Fudala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"14660828","data":{"address":{"address_line_1":"Acfold Road","country":"United Kingdom","locality":"London","postal_code":"SW6 2AL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"6840620bc9ab7a6cf3fbdb84021874b274c9c480","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660828/persons-with-significant-control/individual/KyonU_CoS0zx_LNeGWehlrW45B8"},"name":"Ms Meihua Wang","name_elements":{"forename":"Meihua","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14660838","data":{"address":{"address_line_1":"110 Great Marlings","address_line_2":"Luton","country":"United Kingdom","locality":"Bedfordshire","postal_code":"LU2 8DL","premises":"Unit B25"},"ceased_on":"2025-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e4029911e6c959a1f0d461d8f53db72c80e30224","kind":"individual-person-with-significant-control","links":{"self":"/company/14660838/persons-with-significant-control/individual/pkUU9tHvv2W5ajN1auQjd5GkUqI"},"name":"Mr Daniel Foley","name_elements":{"forename":"Daniel","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14660838","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"251ef5916f0460a7aff69e96f30b07dba40301c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14660838/persons-with-significant-control/individual/tPpJDqdXXU0UKIzQOzPujUip0WM"},"name":"Mr Dean Lee","name_elements":{"forename":"Dean","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"07050189","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"ceased_on":"2025-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"e89f066b10dce0c4aaf35b82d33a078eeddc8ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/07050189/persons-with-significant-control/individual/yK_pDrrg56DhMSFQ_n-An1bTzmQ"},"name":"Mr Simon Henry Burnett","name_elements":{"forename":"Simon","middle_name":"Henry","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-21"}}
{"company_number":"14661548","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1989},"etag":"f62e267dabe3e6159c899878d9cc4ddcecbf6d29","kind":"individual-person-with-significant-control","links":{"self":"/company/14661548/persons-with-significant-control/individual/ft8rZXpxXLh2i8f3-rfh-7nm2wc"},"name":"Mr Rabii Elkhchin","name_elements":{"forename":"Rabii","surname":"Elkhchin","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14661778","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":2003},"etag":"5b9a693ec9efdb75e2a4928ec54885ffff6f8340","kind":"individual-person-with-significant-control","links":{"self":"/company/14661778/persons-with-significant-control/individual/TzgHoeGKhXki2_7mkbvPTFiI_2I"},"name":"Mr Ismail Benharoune","name_elements":{"forename":"Ismail","surname":"Benharoune","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14662198","data":{"address":{"address_line_1":"6 South Molton Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5QF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"66a86691c5017af4feaf16567a48823aa793090e","kind":"individual-person-with-significant-control","links":{"self":"/company/14662198/persons-with-significant-control/individual/KIVARz5si9lsTaZXDj2iwT2X6b4"},"name":"Mr Adil Hussain","name_elements":{"forename":"Adil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"07050189","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"454e84f6f319fed1385f7200cbe79bd6fa79b85a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07050189/persons-with-significant-control/individual/qqwfMJMQKb8sz7vTdb7djV5jjtc"},"name":"Mr Angus Piers Burnett","name_elements":{"forename":"Angus","middle_name":"Piers","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-21"}}
{"company_number":"14662208","data":{"address":{"address_line_1":"Bramley Road","country":"United Kingdom","locality":"London","postal_code":"N14 4EY","premises":"73"},"ceased_on":"2025-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"29d45ebba72502e4f9bf459e384a56b440855cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662208/persons-with-significant-control/individual/T2Ze5hibVtsa8eWU0nL4NtpMtYY"},"name":"Mr Mohammed Wria Yousif","name_elements":{"forename":"Mohammed","middle_name":"Wria","surname":"Yousif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"03049409","data":{"address":{"address_line_1":"Badminton Court","country":"United Kingdom","locality":"Old Amersham","postal_code":"HP7 0DD","premises":"Currencies Mews","region":"Buckinghamshire"},"etag":"7bbc7f705d6d92a1a2b84df6639c436e6edffa69","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"05082565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03049409/persons-with-significant-control/corporate-entity/dyd_Nce_BVi68ObgrYtkuP2DXVY"},"name":"Foreign Currency Direct Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14404678","data":{"address":{"address_line_1":"Lymington Road","country":"England","locality":"Torquay","postal_code":"TQ1 4FB","premises":"Unit 3 Marble Court Business Park"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"f8c55c333bc8368d5ed1ea44dbfb4c2af5dd1622","kind":"individual-person-with-significant-control","links":{"self":"/company/14404678/persons-with-significant-control/individual/fDJSJU8RGZysU2Noul4l_9_ma4U"},"name":"Ms Denise Jane Hulme","name_elements":{"forename":"Denise","middle_name":"Jane","surname":"Hulme","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"SC758818","data":{"address":{"address_line_1":"60 Larchfield Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G14 9YH","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"1efa2a9b99e97fadfb4d0eb31c75aa03331a0bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC758818/persons-with-significant-control/individual/8-Xke7LFv1S8fGn3-7qL8rmBbas"},"name":"Mr Mohamad Rafat Alkoud","name_elements":{"forename":"Mohamad","middle_name":"Rafat","surname":"Alkoud","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11429889","data":{"address":{"address_line_1":"Sherfield Avenue","country":"England","locality":"Rickmansworth","postal_code":"WD3 1NH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"99b956e5df690ab73ce2e31d4211a4177b957f80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429889/persons-with-significant-control/individual/GHvcaQR17o5nkeVgmR4q69S40Nk"},"name":"Captain Sanjay Bhasin","name_elements":{"forename":"Sanjay","surname":"Bhasin","title":"Captain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14662568","data":{"address":{"address_line_1":"Xnm Accountancy Limited","address_line_2":"15 Berristow Grange","country":"England","locality":"Sutton In Ashfield","postal_code":"NG17 1LU","premises":"C/O","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"eab90e8a314cecabe77df13da3620538daf4378f","kind":"individual-person-with-significant-control","links":{"self":"/company/14662568/persons-with-significant-control/individual/0VqXF2CsqFHPYffr5ApgLCmAhLA"},"name":"Mr Patrick Smedley","name_elements":{"forename":"Patrick","surname":"Smedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SC589969","data":{"address":{"address_line_1":"Landor Road","address_line_2":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2LF","premises":"105"},"etag":"876876ded4c69c20b9f51f046f2609cec41bb1e4","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09171821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC589969/persons-with-significant-control/corporate-entity/xdxLaLV1A6WJCAsFeRhApl1ZX58"},"name":"Word Forge Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"14662568","data":{"address":{"address_line_1":"Carter Street","country":"England","locality":"Uttoxeter","postal_code":"ST14 8EU","premises":"38"},"ceased_on":"2023-04-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"0aa3238fd4ef0a1ea08091018727baf53f300824","kind":"individual-person-with-significant-control","links":{"self":"/company/14662568/persons-with-significant-control/individual/AipL7_4j4v0_HVvttldaRQeFfrg"},"name":"Mr Jonathan Edward Bowen","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662748","data":{"address":{"address_line_1":"Depot 9","country":"Ivory Coast","locality":"Abidjan","postal_code":"200","premises":"Abobo,"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":6,"year":1993},"etag":"a2b582cb7104455a6e6142a4e3cc9a8f94a84b52","kind":"individual-person-with-significant-control","links":{"self":"/company/14662748/persons-with-significant-control/individual/5aI0w_FD2t8jtapD3lwtOPpK_No"},"name":"Mr Al Hassan Junior Tuo Toure","name_elements":{"forename":"Al","middle_name":"Hassan Junior Tuo","surname":"Toure","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14662908","data":{"address":{"address_line_1":"Via Monsignore Alfonso Maria Riberi","country":"Italy","locality":"Cuneo","postal_code":"12100","premises":"29"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1980},"etag":"d5ca7eb9f55008a5ad2afe789f2fa1469a2aa5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14662908/persons-with-significant-control/individual/npqrY0eGsCghMrlFl3_fRH0yNbQ"},"name":"Mr Xhimi Bujari","name_elements":{"forename":"Xhimi","surname":"Bujari","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"04916759","data":{"address":{"address_line_1":"Thomas Road","country":"England","locality":"London","postal_code":"E14 7AF","premises":"Unit 8 Quebec Wharf"},"ceased_on":"2018-09-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"be43a52495ec3a688ce289b06bc113242814d2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/04916759/persons-with-significant-control/individual/0HiB8o3KrGysTLtkKahWtmXykUI"},"name":"Mr Mohammed Thufayel Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Thufayel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14470708","data":{"address":{"address_line_1":"70 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Hazlemere","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"28e6953038615f0d55421b8ec30ea34e63cf381c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14470708/persons-with-significant-control/individual/VhjZ6c7TzMfYf48jOubxUJM2H1g"},"name":"Mr Terence Sims","name_elements":{"forename":"Terence","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-09"}}
{"company_number":"11431469","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"Union Suite"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"dd95ea8c660d367b8b130f6d1576cb0ce91738d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431469/persons-with-significant-control/individual/q_5iFa_il5F1QFhMMMTYlLHUzgM"},"name":"Mrs Clare Joanne Evans","name_elements":{"forename":"Clare","middle_name":"Joanne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"14662918","data":{"address":{"address_line_1":"Marshfield Street","country":"England","locality":"Bradford","postal_code":"BD5 9NB","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"79edb5800172710f10b3ea32822ecc5e08b41d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14662918/persons-with-significant-control/individual/wO0lX4Z7RCxbIGr2sMtlbi57HhU"},"name":"Mr Muhammed Zuwad Shehzad","name_elements":{"forename":"Muhammed","middle_name":"Zuwad","surname":"Shehzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"SC600909","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1AJ","premises":"Spalding House, 90-92"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"36bd5f451f39bc42ab221cb5189f6829ea672dce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600909/persons-with-significant-control/individual/x3o8Ah5KawyEEO89vZnUcqQ7yFI"},"name":"Mr James Derek Scott Carnegie","name_elements":{"forename":"James","middle_name":"Derek Scott","surname":"Carnegie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"13157988","data":{"address":{"address_line_1":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7SU","premises":"12 Old Mills Industrial Estate"},"ceased_on":"2023-03-28","country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1964},"etag":"d2d7059eb4fa69a7554dd43f62fc75f79ea32c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13157988/persons-with-significant-control/individual/PBhbkuchK1XzfYWHVWoGUiwx3xw"},"name":"Mrs Iciar Ortega Soriguren","name_elements":{"forename":"Iciar","surname":"Ortega Soriguren","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"11433109","data":{"address":{"country":"England","locality":"Redhill","postal_code":"RH1 3NL","premises":"148 Radstock Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f1bfb588f5e80c0951468b101e609c8edf265aae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433109/persons-with-significant-control/individual/NUbfpJtcWg5sWkLybDlDJ8jwkPc"},"name":"Mr Mohammed Abdus Shahid","name_elements":{"forename":"Mohammed","middle_name":"Abdus","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-26"}}
{"company_number":"03290388","data":{"address":{"address_line_1":"George Street West","locality":"Luton","postal_code":"LU1 2BJ","premises":"7","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"5263252f95812ab39c559a8e7a4868d687c6d31e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"AKINS AND COMPANY LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Racheal Akinola"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03290388/persons-with-significant-control/individual/6OvphnSTamDkY61QjZiKCONegm8"},"name":"Mrs Racheal Akinola","name_elements":{"forename":"Racheal","surname":"Akinola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14663058","data":{"address":{"address_line_1":"St. Johns Wood High Street","country":"England","locality":"London","postal_code":"NW8 7NL","premises":"Suite 2, 77a,"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1959},"etag":"e854dda354a056a1c0ebec110dc59ff02990bc8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663058/persons-with-significant-control/individual/e5NNyqjTmDnhH5BVbGLJVFswi0Y"},"name":"Mr Patrick Alexander Robinson","name_elements":{"forename":"Patrick","middle_name":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663188","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W12 8AA","premises":"148, Kerrington Court, Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c7c0d620e6d192e466bcad68986ab84109f3ccb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14663188/persons-with-significant-control/individual/66O9cw2bNr3CscCSnRhzK83ocp0"},"name":"Nargess Wazirmohammad","name_elements":{"forename":"Nargess","surname":"Wazirmohammad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11433999","data":{"address":{"country":"United Kingdom","locality":"Havant","postal_code":"PO9 1HB","premises":"24 Park Road South"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"eeff366dd9337a7aec51bf747dda2aa9ca2effe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11433999/persons-with-significant-control/individual/_oofIpBTOIN79KioZi8Wd8R5x_0"},"name":"Mrs Lynda Carole Piper","name_elements":{"forename":"Lynda","middle_name":"Carole","surname":"Piper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"14663348","data":{"address":{"address_line_1":"Trefelin Street","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1DQ","premises":"5"},"ceased_on":"2024-03-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"aaba454f06186f647b5468d4acf5f3c08ffcc23f","kind":"individual-person-with-significant-control","links":{"self":"/company/14663348/persons-with-significant-control/individual/12eLRhgz_LLM7fB1LNM5HiDpp3I"},"name":"Mrs Gemma Muncaster","name_elements":{"forename":"Gemma","surname":"Muncaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"11434009","data":{"address":{"country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5BP","premises":"60 Brisbane Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"6f272bc4a4279ade3b475e3a120f221750156816","kind":"individual-person-with-significant-control","links":{"self":"/company/11434009/persons-with-significant-control/individual/T4G0cM0CRpLJK3y6yDVFZQnOY-g"},"name":"Miss Francesca Grace Flynn","name_elements":{"forename":"Francesca","middle_name":"Grace","surname":"Flynn","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-26"}}
{"company_number":"14663358","data":{"address":{"address_line_1":"Turin Street","country":"England","locality":"Ipswich","postal_code":"IP2 8DQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"92f3b4ac29d7b051ae893e6eec10ec3e5c5e07c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14663358/persons-with-significant-control/individual/303kLlkafc3Twyk8jczvPxTJIs4"},"name":"Somna Nitu","name_elements":{"forename":"Somna","surname":"Nitu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"14663578","data":{"address":{"address_line_1":"Tabernacle Terrace","address_line_2":"Bethesda","country":"Wales","locality":"Bangor","postal_code":"LL57 3BB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"cb5e83d0731669ae0c15d5b38e6e17cd71cc09ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663578/persons-with-significant-control/individual/8fNpBniHSkNAHNvZ9DccUHAfoAA"},"name":"Christine Ritter-Peake","name_elements":{"forename":"Christine","surname":"Ritter-Peake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11434639","data":{"address":{"address_line_1":"Gorse Road","address_line_2":"Reydon","country":"United Kingdom","locality":"Southwold","postal_code":"IP18 6NQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"96cda70f36a61a22a74834313492d6703fcf2d83","kind":"individual-person-with-significant-control","links":{"self":"/company/11434639/persons-with-significant-control/individual/y7bDnUmd6bWiGordrviu1-39U4U"},"name":"Mr Perry Djahit","name_elements":{"forename":"Perry","surname":"Djahit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"14663798","data":{"address":{"address_line_1":"Golden Hill Close","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6YX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"44404ba3e0ddc143c72189c825292082513c853b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663798/persons-with-significant-control/individual/RwWRQJhZ9xMwEEoxVDk6Spzyo48"},"name":"Mr Thomas Raymond Pye","name_elements":{"forename":"Thomas","middle_name":"Raymond","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11434639","data":{"address":{"address_line_1":"Gorse Road","address_line_2":"Reydon","country":"United Kingdom","locality":"Southwold","postal_code":"IP18 6NQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"595b8fe9fa57d38513a609b109723fe50ec8e203","kind":"individual-person-with-significant-control","links":{"self":"/company/11434639/persons-with-significant-control/individual/tguwLLTiepQbQq-9GSggjtLDVmo"},"name":"Miss Caroline Cook","name_elements":{"forename":"Caroline","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"14663808","data":{"address":{"address_line_1":"Station Road","address_line_2":"Woodville","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 7DX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b2a05a54f407d9287d3ad2e67699cc2ea1cf8bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14663808/persons-with-significant-control/individual/EMoEU0GgXNZUU7LPRQgsAuR-uXQ"},"name":"Mr Ionut-Remus Zlavog","name_elements":{"forename":"Ionut-Remus","surname":"Zlavog","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14663808","data":{"address":{"address_line_1":"Station Road","address_line_2":"Woodville","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 7DX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"71cce264ba32e3c31018c46783ccb6e5cdb601a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14663808/persons-with-significant-control/individual/tffa3JxB5xGiisPQ1Co50cuT-Mc"},"name":"Mrs Corina Postolache","name_elements":{"forename":"Corina","surname":"Postolache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14663998","data":{"address":{"address_line_1":"Well House Barns","address_line_2":"Chester Road","country":"United Kingdom","locality":"Bretton","postal_code":"CH4 0DH","premises":"2","region":"Chester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"bba51595ebb3c797baece78ce205980bcba3f5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14663998/persons-with-significant-control/individual/4Y-97SjwCfdzn63KRBOIX_20YkA"},"name":"Mr James Porter","name_elements":{"forename":"James","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11436929","data":{"address":{"address_line_1":"Cannon Drive","address_line_2":"Canary Wharf","locality":"London","postal_code":"E14 4AS","premises":"128 Cannon Workshops"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e6f7f6030f240b0dfd6e99043e317e626907a772","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436929/persons-with-significant-control/individual/_Pr7OcofOxpQLXRfq-70bsWx8Tc"},"name":"Mr Robert Daniel James","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11436929","data":{"address":{"address_line_1":"Colne Valley","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1QA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"62fd04be4701d2803ae8c476ffe44462606c17f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"JOHAL \u0026 COMPANY UK LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Louise James"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436929/persons-with-significant-control/individual/PZ81uOhec_1XfsipQK2M1izUT68"},"name":"Miss Louise James","name_elements":{"forename":"Louise","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"SC601429","data":{"address":{"country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9LF","premises":"23 Dalgety Gardens","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"a836cf6535a5a7d77eca6d9c4b34da7187a99a38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601429/persons-with-significant-control/individual/iQ9AMmrwz9wT69-MhwuHzzLLgs4"},"name":"Mr Henry Shaw","name_elements":{"forename":"Henry","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"14664178","data":{"address":{"address_line_1":"The Meadows","country":"England","locality":"Chelmsford","postal_code":"CM2 6FD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"87715c248f9b83a72118f35008678b0986b24006","kind":"individual-person-with-significant-control","links":{"self":"/company/14664178/persons-with-significant-control/individual/8_rYDJZjWER2ZlHsSiUlNzV2o4o"},"name":"Mr Shivkumar Sunil Patel","name_elements":{"forename":"Shivkumar","middle_name":"Sunil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OE026408","data":{"address":{"address_line_1":"394 Emirates Hill Thitd","address_line_2":"Dm-299","country":"United Arab Emirates","locality":"Dubai","postal_code":"POBOX 192055","premises":"Villa W Sub Meter"},"date_of_birth":{"month":10,"year":1967},"etag":"cd9be8b0d8773492628d10a9d15d6c4a4b816c5e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026408/persons-with-significant-control/individual-beneficial-owner/GhJYMP5GTP4pMtBglluH82NzgAU"},"name":"Syed Omar Abbas Jilani","name_elements":{"forename":"Syed","middle_name":"Omar Abbas","surname":"Jilani"},"nationality":"Maltese,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2017-03-28"}}
{"company_number":"11315599","data":{"address":{"country":"England","locality":"Thame","postal_code":"OX9 3EX","premises":"30a Upper High Street","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"42c65246f959029538bc81e5fac8ddde6ef52684","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11315599/persons-with-significant-control/individual/ykzkmpgaQ23FQUNa559xyKg-tXE"},"name":"Mr James Albert Heath Cummings","name_elements":{"forename":"James","middle_name":"Albert Heath","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14664358","data":{"address":{"address_line_1":"Herga Road","country":"England","locality":"Harrow","postal_code":"HA3 5AS","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"6a0109f35d02d5a65fb0ee013b24c4a5c7991e67","kind":"individual-person-with-significant-control","links":{"self":"/company/14664358/persons-with-significant-control/individual/6HBhgpEr8AcYAfvNJklqbgxZ3KY"},"name":"Mr Akashkumar Alpeshbhai Patel","name_elements":{"forename":"Akashkumar","middle_name":"Alpeshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11443139","data":{"address":{"address_line_1":"Shaw Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4EN","premises":"9 Jubilee Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"932924078abf21059268ac97221608ce975e7fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11443139/persons-with-significant-control/individual/lvw43TjTgtvXqeHBiOMVkp5DON4"},"name":"Mr Jason John Regan","name_elements":{"forename":"Jason","middle_name":"John","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"14664538","data":{"address":{"address_line_1":"Bibury Close","country":"England","locality":"Bristol","postal_code":"BS9 4PA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"546da3ebad1127b94ba24af900eecc3760601651","kind":"individual-person-with-significant-control","links":{"self":"/company/14664538/persons-with-significant-control/individual/_iy5HTETyfkdD-XZoYOd8hQjLI8"},"name":"Mr Steve Uren","name_elements":{"forename":"Steve","surname":"Uren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664698","data":{"address":{"address_line_1":"Vittoria Street","country":"England","locality":"Birmingham","postal_code":"B1 3ND","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0fda0823824919557e148319b155518feff4f82c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (BIRMINGHAM) LLP ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Gary Peter Preston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664698/persons-with-significant-control/individual/4QncWnc13hB4LoMuKw04Qv4wq34"},"name":"Mr Gary Peter Preston","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"11443139","data":{"address":{"address_line_1":"Shaw Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4EN","premises":"9 Jubilee Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"30d0ea0f6c060142f5cee0fbedf763535833b193","kind":"individual-person-with-significant-control","links":{"self":"/company/11443139/persons-with-significant-control/individual/-XRVj4ooXx6OjNPfrakjQ0907CM"},"name":"Miss Emma Louise Dyson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Dyson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"14664708","data":{"address":{"address_line_1":"Ashmore Terrace","country":"England","locality":"Sunderland","postal_code":"SR2 7DE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"afca2ed9ea652ecbbeab2f426c0f511c2aa5984c","kind":"individual-person-with-significant-control","links":{"self":"/company/14664708/persons-with-significant-control/individual/qJrLwzulNGWdO0cKY5WbZmuGYsc"},"name":"Mr Christopher Paul Stead","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14664898","data":{"address":{"address_line_1":"Crown Street","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 8BD","premises":"15"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"95bcdd52e8405557bdb576da7461ff1442737931","kind":"individual-person-with-significant-control","links":{"self":"/company/14664898/persons-with-significant-control/individual/Xf3tb7aIIjX98djwjbD13WdX2c8"},"name":"Mr Stuart Pollard","name_elements":{"forename":"Stuart","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"04172859","data":{"address":{"address_line_1":"Sherwood Rise","country":"England","locality":"Nottingham","postal_code":"NG7 6JF","premises":"6"},"ceased_on":"2024-01-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"666338b4603fb99e215888d7e137ebe796d33853","kind":"individual-person-with-significant-control","links":{"self":"/company/04172859/persons-with-significant-control/individual/RxzN0b0rNJ5DaNuP7_TyUL43u_U"},"name":"Mrs Patricia Ann Wray","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Wray","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"11443179","data":{"address":{"address_line_1":"925 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7PE","premises":"C/O Zane Partnership"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"4db875d176544c5d38065ba97165a01ca9103c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11443179/persons-with-significant-control/individual/z1IiXv_IZ97lAVpZvanTv7h4OPs"},"name":"Mrs Ila Patel","name_elements":{"forename":"Ila","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"14665058","data":{"address":{"address_line_1":"Norbury Hill","country":"England","locality":"London","postal_code":"SW16 3RT","premises":"70"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"f48c14d61992673d7743ae2ab6c7aeb9abde7138","kind":"individual-person-with-significant-control","links":{"self":"/company/14665058/persons-with-significant-control/individual/N0-CJLYUmC4-MabRd-x-vQiJFN8"},"name":"Mr John Joseph Fitzpatrick","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Fitzpatrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665058","data":{"address":{"address_line_1":"Norbury Hill","country":"England","locality":"London","postal_code":"SW16 3RT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ef2c715e8972efcf9266df62576131d8c5756cf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665058/persons-with-significant-control/individual/9Xq1fQvmykhYciGhSRrtueBuXaQ"},"name":"Mrs Ewelina Kamila Fitzpatrick","name_elements":{"forename":"Ewelina","middle_name":"Kamila","surname":"Fitzpatrick","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OE026488","data":{"address":{"address_line_1":"Biedronki","country":"Poland","locality":"Warsaw","postal_code":"02-959","premises":"104"},"date_of_birth":{"month":11,"year":1976},"etag":"28031b33862a81aa9eedcd5e04e23b455807ab43","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026488/persons-with-significant-control/individual-beneficial-owner/WW35iXXolCInXX1UJpZv-W1wcSw"},"name":"Mark Hunt","name_elements":{"forename":"Mark","surname":"Hunt"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2019-01-12"}}
{"company_number":"14437068","data":{"address":{"address_line_1":"Roslin Gardens","country":"England","locality":"Bolton","postal_code":"BL1 8BX","premises":"8"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e41560b82e76c42a1bc13737f57e69d8ec96b8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14437068/persons-with-significant-control/individual/BmIgVh_pbcEpULsxB_Zs1YRxyb8"},"name":"Mrs Laura Ann Phelan","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Phelan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-14"}}
{"company_number":"11443509","data":{"address":{"address_line_1":"Velator Way","address_line_2":"Velator","locality":"Braunton","postal_code":"EX33 2FB","premises":"Unit 6","region":"Devon"},"ceased_on":"2022-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"9dd1e5db193a375c876bd65263c6079c3681a774","kind":"individual-person-with-significant-control","links":{"self":"/company/11443509/persons-with-significant-control/individual/tVFmeGsIdAAVgXCXxnLueakfIRY"},"name":"Mr Peter James Wright","name_elements":{"forename":"Peter","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443509","data":{"address":{"address_line_1":"Velator Way","address_line_2":"Velator","locality":"Braunton","postal_code":"EX33 2FB","premises":"Unit 6","region":"Devon"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"850b7a879162fb1410ae44d6795655e6dcba2533","kind":"individual-person-with-significant-control","links":{"self":"/company/11443509/persons-with-significant-control/individual/B6aGi4VHRd8pd6GV3M0SK31RG34"},"name":"Mr Michael Morris","name_elements":{"forename":"Michael","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"06528888","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"aa82c5f9660b7f7ce86f064d8f532f56338f8fad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06528888/persons-with-significant-control/individual/i_q4IPepvsFwxIBwA6V9SHcJSZk"},"name":"Mr Fiza Ullah","name_elements":{"forename":"Fiza","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-14"}}
{"company_number":"14665228","data":{"address":{"address_line_1":"Carisbrooke Road","country":"England","locality":"Liverpool","postal_code":"L4 3RA","premises":"58"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"463cd880fb06539984b0892cbbdde78f6adc716e","kind":"individual-person-with-significant-control","links":{"self":"/company/14665228/persons-with-significant-control/individual/HJEOFYMLT6j9Og6Z-1csl6H4hPU"},"name":"Mr Opeyemi Daramola","name_elements":{"forename":"Opeyemi","surname":"Daramola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"OC393869","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5abd6e1ea8e42f19f3dea42e1e30a637ab2d16ab","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393869/persons-with-significant-control/individual/I-4pcJYGGSvdJmIkT87WwdVybms"},"name":"Mr Jesse Lerias","name_elements":{"forename":"Jesse","surname":"Lerias","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-07-04"}}
{"company_number":"11225038","data":{"address":{"address_line_1":"Alma Close","country":"England","locality":"Benfleet","postal_code":"SS7 2EG","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"6381407fbff3af6b63ea156626af407aaa1b2516","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225038/persons-with-significant-control/individual/RxSEhwPOwUYFCOaB7dGBUOQU6Ww"},"name":"Mr Patrick Byrne","name_elements":{"forename":"Patrick","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14665428","data":{"address":{"locality":"Horsham","postal_code":"RH12 1DQ","premises":"Barttelot Court Barttelot Road","region":"West Sussex"},"etag":"efe9df79d0910366778ee46cf9770bcaa7434ba7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11594415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14665428/persons-with-significant-control/corporate-entity/mLkqphcyHB_Rzjlv6pQ3RVFe7wU"},"name":"Aspire Developments U.K. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14665598","data":{"address":{"address_line_1":"Eden Close","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA0 1DB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"7e6b664c7267b3039bd725be625869cecc275ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/14665598/persons-with-significant-control/individual/MsdQsZn2dt_HEkDirNS--t7W40g"},"name":"Mr Haseeb Siddiqui","name_elements":{"forename":"Haseeb","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-15"}}
{"company_number":"10565119","data":{"address":{"address_line_1":"St Pauls Cray Road","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 6QD","premises":"2 The Chestnuts","region":"Kent"},"etag":"6ec7f0f2f1bf5a31e1b2bb0c8f3778cb2c7ee4d7","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10030752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10565119/persons-with-significant-control/corporate-entity/QP0TTZ_12eI2k0WKoFK00uxSiEA"},"name":"Openfleets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"14665608","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 2336"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"44ec4ac42375c95abd657114037005756f28fda7","kind":"individual-person-with-significant-control","links":{"self":"/company/14665608/persons-with-significant-control/individual/p1ZW4gjKC1E-IUT728T6HiyqAX0"},"name":"Lufeng Han","name_elements":{"forename":"Lufeng","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"14665618","data":{"address":{"address_line_1":"64 Broadway","country":"England","locality":"London","postal_code":"E15 1NT","premises":"Boardman House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"fa7bc6c2db7581d5bbccbcef9b0159afbcd576a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14665618/persons-with-significant-control/individual/jhTn8mT63C9TedKm-pSzu9rqiM4"},"name":"Mrs Ifeyinwa Cordelia Uchendu","name_elements":{"forename":"Ifeyinwa","middle_name":"Cordelia","surname":"Uchendu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"09002899","data":{"address":{"address_line_1":"St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2018-11-29","etag":"829b4d5113ff90ffd5a71ce94fcb552ecd482f45","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05837428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09002899/persons-with-significant-control/corporate-entity/YPatcv_Ow8hR74_pz_fQfiAIpSM"},"name":"Ares Management Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"09002899","data":{"address":{"address_line_1":"St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2018-11-29","etag":"b817d4718bd9cfdac97a52726c0c3e535126f698","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08708339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09002899/persons-with-significant-control/corporate-entity/a-SzDdOpw1NvNGzgqhs5dIsmKQk"},"name":"Ares Management Uk Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14239918","data":{"address":{"address_line_1":"The Basement, Berwick Mills,","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d0ce64b825d5a2e36bac93886b9737e946b496b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14239918/persons-with-significant-control/individual/pVcElF5gxrNYTjGOid1Do_EbYSY"},"name":"Mr Dayatar Nitinkumar Hamirbhai","name_elements":{"forename":"Dayatar","middle_name":"Nitinkumar","surname":"Hamirbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-18"}}
{"company_number":"14666268","data":{"address":{"address_line_1":"Haven Village","country":"England","locality":"Boston","postal_code":"PE21 8FE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"fcd35dec26b757af9388ad354f49c15fea9ace1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14666268/persons-with-significant-control/individual/n9hfVhEXbcbPjzaRNogM5O9f4no"},"name":"Mr Vasile Dinca","name_elements":{"forename":"Vasile","surname":"Dinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-15"}}
{"company_number":"14666378","data":{"address":{"address_line_1":"Vista Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0RZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"91dd97ec4d49ca8b6713338b69941a01be55dfb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14666378/persons-with-significant-control/individual/BRcLJ9x_6pYS6bQpF9b-Q895inQ"},"name":"Ms Susan Kerry Dack","name_elements":{"forename":"Susan","surname":"Kerry Dack","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"10817039","data":{"address":{"address_line_1":"Upper Berkeley Street","address_line_2":"Flat 26","country":"England","locality":"London","postal_code":"W1H 5QA","premises":"Dudley Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"36eaa6f30c1ad157351c4108a23d1c2e8e69d245","kind":"individual-person-with-significant-control","links":{"self":"/company/10817039/persons-with-significant-control/individual/4gg96zBHmOtXF9aGyGqJy9ppzdI"},"name":"Mr Sayed Mohamed Ramzi Mohamed Elmoniri","name_elements":{"forename":"Sayed","middle_name":"Mohamed Ramzi Mohamed","surname":"Elmoniri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"14666388","data":{"address":{"address_line_1":"Springbank House, 2 Craster Street","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 8"},"ceased_on":"2023-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"ad6264b95e5dd04c0541b62dd0b7cb1f97324d70","kind":"individual-person-with-significant-control","links":{"self":"/company/14666388/persons-with-significant-control/individual/ZR4mgYWqYwnRuaQ9VcRLaiHvkug"},"name":"James Robert Shirley","name_elements":{"forename":"James","middle_name":"Robert","surname":"Shirley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SL008809","data":{"address":{"address_line_1":"Blake Building","country":"Belize","locality":"Corner Eyre \u0026 Hutson Streets","premises":"Suite 102, Ground Floor","region":"Belize City"},"country_of_residence":"Belize","date_of_birth":{"month":3,"year":1987},"etag":"cf3eb5f5e2f0a290f7e8f9caf8009d5d8f797cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SL008809/persons-with-significant-control/individual/K3CV9An2it0i30zDu_iZpCh7EC8"},"name":"Mr Matthew Bradley","name_elements":{"forename":"Matthew","surname":"Bradley","title":"Mr"},"nationality":"Belizean","natures_of_control":["voting-rights-25-to-50-percent-as-trust","significant-influence-or-control","part-right-to-share-surplus-assets-25-to-50-percent-as-trust"],"notified_on":"2017-06-26"}}
{"company_number":"14666488","data":{"address":{"country":"United Kingdom","locality":"Littleport, Ely","postal_code":"CB6 1RA","premises":"Unit 7, E-Space North 181 Wisbech Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"86d8643bd34f48186ec1404a262cba8df75048e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666488/persons-with-significant-control/individual/vu6ujvqNtbzNPafnsdZELsX7O2k"},"name":"Dr Daniel Hawksley","name_elements":{"forename":"Daniel","surname":"Hawksley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11455659","data":{"address":{"address_line_1":"Anson Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6BH","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"970ad7e1dcc2088ce7fb122b323c9f2c388bef0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11455659/persons-with-significant-control/individual/EiAQSzl5lj6wOwTaXLCTD92oW0M"},"name":"Mr Michael Moran","name_elements":{"forename":"Michael","surname":"Moran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14666498","data":{"address":{"address_line_1":"Level Q, Surtees Business Park","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Abacusbean Ltd,"},"ceased_on":"2023-04-04","etag":"976df770c4e7a4f55b9109d00b532646e18022be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14313880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14666498/persons-with-significant-control/corporate-entity/sNeexHgiVTHeXNo9FMibE_n1bmI"},"name":"Clockwood Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11456429","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8/10 South Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"09c402c5998cfd1b95e440c431aa0c6ec5a6acb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456429/persons-with-significant-control/individual/deMTV29h97lbq_5CaKlYAql2m5w"},"name":"Mr Lindsay Daniel Fear","name_elements":{"forename":"Lindsay","middle_name":"Daniel","surname":"Fear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456429","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8/10 South Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"5ccee12fda8a010b04ce2e0a09ecafb1df5dd4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456429/persons-with-significant-control/individual/kiHaDIQkpHYvJYJXp1MZlfCbJC8"},"name":"Mrs Margaret Lorraine Gladys Fear","name_elements":{"forename":"Margaret","middle_name":"Lorraine Gladys","surname":"Fear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"14666608","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"66","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"fac910a227ec57932245b7cf535d7a8c744da8fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"THE WOW COMPANY UK LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Kelly Victoria Filistad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666608/persons-with-significant-control/individual/0MOVruaFA6_ilaOG5cZKddOIZd8"},"name":"Mrs Kelly Victoria Filistad","name_elements":{"forename":"Kelly","middle_name":"Victoria","surname":"Filistad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11456439","data":{"address":{"address_line_1":"Park Way","country":"United Kingdom","locality":"Rogerstone","postal_code":"NP10 9NQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"2f00473c8b28648381a5ade5fa899fe0a80b167d","kind":"individual-person-with-significant-control","links":{"self":"/company/11456439/persons-with-significant-control/individual/9TlCOeZzv6wRcGQaXP7E3u5EYJ8"},"name":"Mrs Julia Kovacsne Kalecsar","name_elements":{"forename":"Julia","surname":"Kovacsne Kalecsar","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14666618","data":{"address":{"address_line_1":"Meridian Business Park","address_line_2":"Meridian Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0TA","premises":"Dencora Court"},"ceased_on":"2024-03-19","etag":"e633521f2ccbf3c830378178ddbe7890e5a97d59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04105717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14666618/persons-with-significant-control/corporate-entity/PQhkbOko2qXLeertiP5a7Yz0eos"},"name":"Weatherill Brothers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666738","data":{"address":{"address_line_1":"Jianshecun 2zu, Huitong","country":"China","locality":"Hunan","postal_code":"510000","premises":"44"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1999},"etag":"86d637f246afdf444e96c5bf145bc13dcfbb81f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14666738/persons-with-significant-control/individual/Bisr6m6kHWTz3R4rjsf1eEon_x8"},"name":"Mr Xiujun Zhang","name_elements":{"forename":"Xiujun","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11456459","data":{"address":{"address_line_1":"Southside Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1DL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a35da4f6343e5b13e2e4c62d1b69d07c266706f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11456459/persons-with-significant-control/individual/yslcu4cS6nf2Z5L19BR9WGlEmQw"},"name":"Mr Reece Craig Turner","name_elements":{"forename":"Reece","middle_name":"Craig","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14666748","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f55aeca090f52ec125b0bd6c8a2e337f508737c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14666748/persons-with-significant-control/individual/JuZuhK8vOnqLI6NcqKhx4jEH36w"},"name":"Belange Okandju","name_elements":{"forename":"Belange","surname":"Okandju"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666748","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"323c5faa202d993aa8efccccda44910b26379ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/14666748/persons-with-significant-control/individual/JCHPwtBWTU1D_TQua8kgWpHyFxM"},"name":"Miss Francine Okandju","name_elements":{"forename":"Francine","surname":"Okandju","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"OC423319","data":{"address":{"address_line_1":"Marshall Street","country":"England","locality":"London","postal_code":"W1F 9BQ","premises":"50"},"etag":"a1445ad9c3e8d9b693dd345fede415e60d0ab093","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc421049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423319/persons-with-significant-control/corporate-entity/gQkSSacnt6Du6a4_yGAjqqA4k-A"},"name":"Nss Iv Holdings Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-10"}}
{"company_number":"OE026598","data":{"address":{"address_line_1":"7 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"First Floor"},"etag":"9263a3b080356db53b25e8cadc60455fc9bb34c6","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"24326"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026598/persons-with-significant-control/corporate-entity-beneficial-owner/E0Wj9LW39_-IabwUcXtBiQuomDs"},"name":"Valla Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2006-04-27","principal_office_address":{"address_line_1":"7 Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"First Floor"}}}
{"company_number":"14666758","data":{"address":{"address_line_1":"Hollingbury Place","country":"England","locality":"Brighton","postal_code":"BN1 7GE","premises":"16"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"6547dc94aab68408d6627413c09985c52144eed5","kind":"individual-person-with-significant-control","links":{"self":"/company/14666758/persons-with-significant-control/individual/Sq0CC83QH_W4sBxnEmyqTGoxt3E"},"name":"Mrs Heather Lorraine Ali","name_elements":{"forename":"Heather","middle_name":"Lorraine","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11457199","data":{"address":{"address_line_1":"Yorkshire Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1DR","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"90546db4b2a653b64a1404659320eb135b9592f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457199/persons-with-significant-control/individual/shVuRhsPV7ABD2htePYXGRrx_kw"},"name":"Mr Mohammed Ibrahim Miah","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14666878","data":{"address":{"address_line_1":"Drove Road","country":"England","locality":"Southampton","postal_code":"SO19 8GJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a3c820922436f9fa4a6e8f725325efd6d2713ded","kind":"individual-person-with-significant-control","links":{"self":"/company/14666878/persons-with-significant-control/individual/2_-ghffDLWaNdUogC8i0uElVZys"},"name":"Mrs Adelina Carmen Venter","name_elements":{"forename":"Adelina","middle_name":"Carmen","surname":"Venter","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14666888","data":{"address":{"address_line_1":"Boston Road","address_line_2":"Sutterton","country":"England","locality":"Boston","postal_code":"PE20 2HD","premises":"Manhattan House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a021e773372f55c24b88617623b8d836e343ab06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14666888/persons-with-significant-control/individual/awyWQOR4Mo2HYJHjaXch2wQZUkU"},"name":"Mrs Karlee Jo Edore","name_elements":{"forename":"Karlee","middle_name":"Jo","surname":"Edore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11457219","data":{"address":{"address_line_1":"15b Hostmoor Avenue","country":"United Kingdom","locality":"March","postal_code":"PE15 0AX","premises":"Fenland House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"30d3aa872b013579cfa480f41658f88067e7be55","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457219/persons-with-significant-control/individual/1wLSbr7ph5JpE3RHdgr2eORs8Pw"},"name":"Mr Guy James Clandillon","name_elements":{"forename":"Guy","middle_name":"James","surname":"Clandillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"SC759058","data":{"address":{"address_line_1":"Eildon Road","country":"United Kingdom","locality":"Kirkintilloch","postal_code":"G66 2BG","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"1310e099e9a1a54a8820f2d9605720130537f149","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759058/persons-with-significant-control/individual/eDBwfHCuFG_YfaiyTuaLD4YEQjI"},"name":"Mr Krishna Bhusal","name_elements":{"forename":"Krishna","surname":"Bhusal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11457229","data":{"address":{"address_line_1":"High Street","address_line_2":"Turvey","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8DB","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"dbe1eca61f88681ea07c17806b8144308889c052","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457229/persons-with-significant-control/individual/6cuXZIBjpJgXuph8JHenluvOmFQ"},"name":"Mr Steve Alan Nichols","name_elements":{"forename":"Steve","middle_name":"Alan","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"14666898","data":{"address":{"address_line_1":"Buckthorn Crescent","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3LD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"cacca8faea80d7c23c8d1a843ba48f207639191d","kind":"individual-person-with-significant-control","links":{"self":"/company/14666898/persons-with-significant-control/individual/nSkf8q6rlqQ7TjreUyj8veBxwGc"},"name":"Daniel Joseph Atkinson","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Atkinson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667008","data":{"address":{"country":"England","locality":"London","postal_code":"SE24 9LR","premises":"163 Herne Hill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f54b82a00ebebe0a5abd641b895efe0b78bb0b61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"INNOVI ADVISORS LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"JOANNA LYN MCNALLY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667008/persons-with-significant-control/individual/xvEhxfBCIGPCDMbm2tkuczu6yYE"},"name":"Miss Joanna Mcnally","name_elements":{"forename":"Joanna","surname":"Mcnally","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC759088","data":{"address":{"address_line_1":"Leyton Drive","country":"Scotland","locality":"Inverness","postal_code":"IV2 4HS","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"d3731882db278cccf8f43dc3fe0cf9afd64f6d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759088/persons-with-significant-control/individual/g3gC9yMiluRRyvyAk3PtPpUSpX4"},"name":"Mr James Alexander Rattray","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Rattray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC602219","data":{"address":{"address_line_1":"76 Hamilton Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3BY","premises":"Gordon Ferguson \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"121eac048e2e4de9fe49803a9680ed2698b1c750","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602219/persons-with-significant-control/individual/d7BiUpG-PPIcDZF5AeJLP4v7UGY"},"name":"Miss Denise Yuill","name_elements":{"forename":"Denise","surname":"Yuill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"OE026628","data":{"address":{"address_line_1":"Route D'Arlon","country":"Luxembourg","locality":"Luxembourg","postal_code":"1150","premises":"122"},"date_of_birth":{"month":4,"year":1957},"etag":"c0ce1870837ac16b399ea16d112808a644a28f0d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026628/persons-with-significant-control/individual-beneficial-owner/9IUR7cTLMDDg45lFEi8tgTXmUlE"},"name":"Richard John Benn","name_elements":{"forename":"Richard","middle_name":"John","surname":"Benn"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-02-11"}}
{"company_number":"OE026628","data":{"address":{"address_line_1":"Route D'Arlon","country":"Luxembourg","locality":"Luxembourg","postal_code":"1150","premises":"122"},"date_of_birth":{"month":2,"year":1960},"etag":"83bacff5d969861419a2261595ddc1adc1335e78","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026628/persons-with-significant-control/individual-beneficial-owner/gbdyP1hLqf2MUar2TDdPY9t_8Gg"},"name":"Filomena Benn","name_elements":{"forename":"Filomena","surname":"Benn"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-02-11"}}
{"company_number":"08935429","data":{"address":{"address_line_1":"Suite 500","country":"United States","locality":"La Jolla","postal_code":"92037","premises":"4275 Executive Square","region":"California"},"etag":"41c13a1090fc17f903ba1aa1a4d040ac1c137647","identification":{"country_registered":"Delaware","legal_authority":"Delaware, Usa","legal_form":"Limited Partnership","place_registered":"Delaware Secretary Of State","registration_number":"140557419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08935429/persons-with-significant-control/corporate-entity/SjAXjLDKg01XRBtnh_zaeVH9On0"},"name":"Stepstone Group Real Estate Lp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"00668689","data":{"address":{"address_line_1":"Skagway","country":"United States","locality":"Whittier","postal_code":"90603","premises":"16236","region":"Ca"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1971},"etag":"b13e1834eefd5bc05ffbfd7d45493501c612137e","kind":"individual-person-with-significant-control","links":{"self":"/company/00668689/persons-with-significant-control/individual/0peHr-CnpNkx2sDnpaavZdnMAOU"},"name":"Mr Marcus Andrew Collins","name_elements":{"forename":"Marcus","middle_name":"Andrew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-15"}}
{"company_number":"14667018","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7DR","premises":"2 Cumberland Terrace"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"c58b50d2f4925d71cd743a9ffd053a384b1e3406","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667018/persons-with-significant-control/individual/PG4ieyHQRrJBUsjDU5z6CFLjjFc"},"name":"Mr Wei Shao","name_elements":{"forename":"Wei","surname":"Shao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667018","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7DR","premises":"2 Cumberland Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e98991c7f8cb980dc45d77fd9db96467ffff902f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667018/persons-with-significant-control/individual/97B7mIZFVPm23O8ZupsFKTihFi8"},"name":"Ms Qiong Zhang","name_elements":{"forename":"Qiong","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11458849","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"28ce67556a636a5aa2bb3782dd8a62d0be77e26a","kind":"individual-person-with-significant-control","links":{"self":"/company/11458849/persons-with-significant-control/individual/fT71yvzTPs963tICLur7BjdVfQY"},"name":"Mr Ben Barret","name_elements":{"forename":"Ben","surname":"Barret","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"05711648","data":{"address":{"address_line_1":"Minchenden Crescent","country":"United Kingdom","locality":"London","postal_code":"N14 7EL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a5b923a28cd1fe2a405b75606eaf504ad5d8a8de","kind":"individual-person-with-significant-control","links":{"self":"/company/05711648/persons-with-significant-control/individual/LCP0pM0fgGh4VqSVFe5YTbAyrSs"},"name":"Mr Michael James Christou","name_elements":{"forename":"Michael","middle_name":"James","surname":"Christou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"04362849","data":{"address":{"address_line_1":"Ship Canal House","address_line_2":"98 King Street","country":"England","locality":"Manchester","postal_code":"M2 4WU","premises":"C/O Gateley Legal"},"ceased_on":"2016-05-19","etag":"889b2580cb45bd66880f1022e09430daab9185fc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales Companies Register","registration_number":"3983312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04362849/persons-with-significant-control/corporate-entity/ufuhLQ1NJM9BDA1Fl6jsM71eeiU"},"name":"Software Circle Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"14667128","data":{"address":{"address_line_1":"Hortonwood 40","country":"England","locality":"Telford","postal_code":"TF1 7EY","premises":"Unit 3b, Orchard Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"533c426742a4db028761797d5821ff8fd6af0430","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MAKES SENSE (UK) LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Ian Burt Millward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667128/persons-with-significant-control/individual/ewWRnjNE5WhazeKcocITvQ-NOOk"},"name":"Mr Ian Burt Millward","name_elements":{"forename":"Ian","middle_name":"Burt","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667128","data":{"address":{"address_line_1":"Hortonwood 40","country":"England","locality":"Telford","postal_code":"TF1 7EY","premises":"Unit 3b, Orchard Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9f8909d1ebb841f45fd331e7d4f35a6dfd32d169","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667128/persons-with-significant-control/individual/qhWdvkwOYuJZU2r8EC53V5qFcIw"},"name":"Mr John Matthew Warburton","name_elements":{"forename":"John","middle_name":"Matthew","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667138","data":{"address":{"address_line_1":"Ripplevale Grove","country":"United Kingdom","locality":"London","postal_code":"N1 1HS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"3b62dc89a2cafc8acfdd596e077c4b5f38fbec64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667138/persons-with-significant-control/individual/oQryK3UIegHVGOLFGB2V7HUDSRY"},"name":"Timothy Holman Mitchell","name_elements":{"forename":"Timothy","middle_name":"Holman","surname":"Mitchell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"04454599","data":{"address":{"address_line_1":"Bath Terrace","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 4BL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"52f90723a1bf5a450a1d4d99b1a146cfc7ff4561","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS SHAW LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"John Alan Maddison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04454599/persons-with-significant-control/individual/ZaN6z9rT2c0paVF_huFSFVtQGh0"},"name":"Mr John Alan Maddison","name_elements":{"forename":"John","middle_name":"Alan","surname":"Maddison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"11441349","data":{"address":{"address_line_1":"19 St Michaels Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3FT","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d9bc775ec0e0c84666a1fe7cb0aac4f777bd5d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11441349/persons-with-significant-control/individual/IY49i8v_h86oOiqMZTvrpDtH2P0"},"name":"Ms Diana Alina Szpotowicz","name_elements":{"forename":"Diana","middle_name":"Alina","surname":"Szpotowicz","title":"Ms"},"nationality":"Canadian,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"14667148","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"Stourbridge","postal_code":"DY8 4HD","premises":"1 Dennis Buildings 87a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2ff27336db2774c9f27de6251b4a1a0e1fe1dd08","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667148/persons-with-significant-control/individual/EYTL-zFonS1Jhl0qIvNH_iUEvyw"},"name":"Mr Jonathan Roger Webster","name_elements":{"forename":"Jonathan","middle_name":"Roger","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11460589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1973},"etag":"569718a240c13205891d63335e443fe48cdc43a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460589/persons-with-significant-control/individual/8iErUQ8oFzoCp78FbjCVfA46wSI"},"name":"Mr Peter Woodford","name_elements":{"forename":"Peter","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14667308","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"North, East Ham, London E6 2ja. Uk","country":"United Kingdom","locality":"North, East Ham, London E6 2ja. Uk","postal_code":"E6 2JA","premises":"Office 6243","region":"Uk"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1974},"etag":"2b2e9c6625accb05ee3c5af22eeda64fbeeb9f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14667308/persons-with-significant-control/individual/Wmw1xzrIU3AjLT0VepIBD2SAyno"},"name":"Mr. Muhammad Mubashar Farooqi","name_elements":{"forename":"Muhammad","middle_name":"Mubashar","surname":"Farooqi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11461439","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3JQ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0aae775f18a59db15d5789932359a70d117f08db","kind":"individual-person-with-significant-control","links":{"self":"/company/11461439/persons-with-significant-control/individual/7bdwK0wD1NOapJZFWe3Xgwz6yBQ"},"name":"Mr Emilian Sandulescu","name_elements":{"forename":"Emilian","surname":"Sandulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14667318","data":{"address":{"address_line_1":"2a Curzon Road","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1NF","premises":"Office 1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"8d466751872b2b3a030a15248aab3f6df9327160","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"FINSOL TAX ADVISORS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Martin Michael Alfred Fox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667318/persons-with-significant-control/individual/JDLSydN5lJ1-ezkL4RjQPYHTbb8"},"name":"Mr Martin Fox","name_elements":{"forename":"Martin","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11461449","data":{"address":{"address_line_1":"3 Fryday Grove Mews","country":"United Kingdom","locality":"London","postal_code":"SW12 0NR","premises":"3 Fryday Grove Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5c0d6c0ea8b23cde760d91d37bf0dde2b050c238","kind":"individual-person-with-significant-control","links":{"self":"/company/11461449/persons-with-significant-control/individual/EicBFG7keYqwwsXK-lA-TFDRDr0"},"name":"Miss Joanna Louise Wardle","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Wardle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14667318","data":{"address":{"address_line_1":"2a Curzon Road","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1NF","premises":"Office 1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"c378e367a897f66d73c066b785cb3f22b2fc4ee1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"PRESTIGE BUSINESS MANAGEMENT LTD ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"Dejan Jurcic"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667318/persons-with-significant-control/individual/TybC7-Mw6jJRphDE7Npd9qHQhrM"},"name":"Mr Dejan Jurcic","name_elements":{"forename":"Dejan","surname":"Jurcic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11462119","data":{"address":{"address_line_1":"Old Mill Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1QE","premises":"St Marks With St Margarets Hall","region":"Plumstead Common"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"3bcfd29e8db56db29014e2443fb5ecb12e559cef","kind":"individual-person-with-significant-control","links":{"self":"/company/11462119/persons-with-significant-control/individual/DDhKyobUTszK25fibW-hrYTjhd4"},"name":"Miss Beverley Daniel-Blugh","name_elements":{"forename":"Beverley","surname":"Daniel-Blugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"04619828","data":{"address":{"address_line_1":"Well Lane","address_line_2":"Penketh","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 2EJ","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"66a616668a0ee48d9fae27c989faba1b734a7bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/04619828/persons-with-significant-control/individual/48N4TnJsjY48CglwPVSzlJqvH3o"},"name":"Mrs Brenda Rooney","name_elements":{"forename":"Brenda","surname":"Rooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-12"}}
{"company_number":"14667328","data":{"address":{"country":"England","locality":"Salford","postal_code":"M7 4AE","premises":"90 Devonshire Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a6cb831dbcd46317d0e8d069791b11c9461560e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667328/persons-with-significant-control/individual/0btWI7wdcAG0D-av-d0lj1KJtkQ"},"name":"Mr Chaim Landau","name_elements":{"forename":"Chaim","surname":"Landau","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11462959","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 2AJ","premises":"8 Grove Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"ad86a3ba4d9f94ba4c48c8f2b5dd3d49f60af53b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462959/persons-with-significant-control/individual/BWKTjiIjanhvcr87pvr_-Vz1gCo"},"name":"Mr Brian Edward Hadley","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14667488","data":{"address":{"address_line_1":"Marsh View","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2LZ","premises":"30","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b32ec02d7912e98677f8e11b148c258546ae40c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14667488/persons-with-significant-control/individual/9GOXzdpaTFsJ7oGrH8Gb0l6aD-I"},"name":"Mrs Titilope Omisade","name_elements":{"forename":"Titilope","surname":"Omisade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667488","data":{"address":{"address_line_1":"Marsh View","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2LZ","premises":"30"},"ceased_on":"2024-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"6817d1b2a148fd721cf4051bcf1600326807faf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14667488/persons-with-significant-control/individual/_O4HttNgG-Fm_eK2ADP7kgudKAc"},"name":"Miss Ayomide Adejinle","name_elements":{"forename":"Ayomide","surname":"Adejinle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"SC597179","data":{"address":{"address_line_1":"Regent Court","address_line_2":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"0a30480bd0d67e6692c6a45094620ae7d0efdf9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Yi Zhou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597179/persons-with-significant-control/individual/4abgCxzOqEGbvadG3loLV63EH0M"},"name":"Mrs Yi Zhou","name_elements":{"forename":"Yi","surname":"Zhou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"08010048","data":{"address":{"address_line_1":"Karnac Road","country":"England","locality":"Leeds","postal_code":"LS8 5BL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"485cb4ae741ce1d2f28151819f91dfb7c2656100","kind":"individual-person-with-significant-control","links":{"self":"/company/08010048/persons-with-significant-control/individual/oMc2wLJgMM2ef3Hz0lZUSBp_hQ4"},"name":"Mr Haleem Hussain","name_elements":{"forename":"Haleem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"11465129","data":{"address":{"address_line_1":"Moresby Road","country":"England","locality":"London","postal_code":"E5 9LE","premises":"35"},"etag":"7cca9ab5c404ad13e6aad024331a830f155ae4f4","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10424410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11465129/persons-with-significant-control/corporate-entity/vWSm3glv6IEFLeGBxVUv8LaZb40"},"name":"Mbh Heathrow Ltd ","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11465149","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW18 3HG","premises":"21 Fieldview","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f4a70cf92848c933f38e81a1836c8806c6ac34bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11465149/persons-with-significant-control/individual/Fy_O4kV3DRLlVyDRaAS4cpRpl04"},"name":"Mrs Amrita Chatterjee","name_elements":{"forename":"Amrita","surname":"Chatterjee","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14667498","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS6 2NY","premises":"193 Woodhouse Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"160d10f9a00257b16401808b4a9836f6d5327168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667498/persons-with-significant-control/individual/hBdHLxtnOHTtqfTdXpqs7cnY4Gg"},"name":"Mr Kissun Parmar","name_elements":{"forename":"Kissun","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"OE026758","data":{"address":{"address_line_1":"Havilland Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QE","premises":"Suite 6 Provident House"},"etag":"d1b74bfd09a45e8814a6f6d4290ea6cf615c0b0c","identification":{"legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry, Guernsey","registration_number":"55387"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026758/persons-with-significant-control/corporate-entity-beneficial-owner/fXIT6FjdsCaEXeGyLm-s2WD412g"},"name":"Albecq Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2012-11-30","principal_office_address":{"address_line_1":"Havilland Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QE","premises":"Suite 6 Provident House"}}}
{"company_number":"OE026758","data":{"address":{"address_line_1":"Havilland Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QE","premises":"Suite 6 Provident House"},"etag":"30c1c3af35a0899d0a92aeca0a9182d073796a62","identification":{"legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry, Guernsey","registration_number":"55388"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE026758/persons-with-significant-control/corporate-entity-beneficial-owner/ZS_VPgzOOYFYQcNwSRjvPIsEHWY"},"name":"Lion Rock Three Limited","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-02-09","principal_office_address":{"address_line_1":"Havilland Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QE","premises":"Suite 6 Provident House"}}}
{"company_number":"14667908","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1980},"etag":"7928f6e8e45a3df5c105a6e666e46549f0d5bf1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14667908/persons-with-significant-control/individual/SLj923SGGsC9RiqcHLzStxWQMTQ"},"name":"Mrs Hande Tabu","name_elements":{"forename":"Hande","surname":"Tabu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14667978","data":{"address":{"address_line_1":"Wortham Close","address_line_2":"Great Denham","country":"England","locality":"Bedford","postal_code":"MK40 4RU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"2b1816c7a8559c1bc4184d2fbfa4be1ea087147e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14667978/persons-with-significant-control/individual/fndPdAR18YktrQA5Uoq6rYQ4sSc"},"name":"Mr Paul Thomas Patrick Neanor","name_elements":{"forename":"Paul","middle_name":"Thomas Patrick","surname":"Neanor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11465169","data":{"address":{"address_line_1":"Highland Court Farm","address_line_2":"Bridge","country":"England","locality":"Canterbury","postal_code":"CT4 5HW","premises":"The Buttery","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"4092c8a880b3ff5026e384b7148af16aca8310a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"BRIGHT ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-07-07T00:00:00Z","preferred_name":"Paul Scrafton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465169/persons-with-significant-control/individual/OpZiQCF_XrKYcf4eXdFgq-6yGDk"},"name":"Mr Paul John Scrafton","name_elements":{"forename":"Paul","middle_name":"John","surname":"Scrafton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14528168","data":{"address":{"address_line_1":"Glodwick","country":"England","locality":"Oldham","postal_code":"OL4 1AH","premises":"24"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b6e06b4fa69ad9303b94286c4f2db24aa2b8f3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14528168/persons-with-significant-control/individual/ZMtsHN-b_PY5ObCVxfjHjY1EOXs"},"name":"Mr Bilal Amin Butt","name_elements":{"forename":"Bilal","middle_name":"Amin","surname":"Butt","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"14667988","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Fulham Riverside","country":"England","locality":"London","postal_code":"SW6 2QE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"b52fb402ad5dd165d868a850fdc9e7579e0dc739","kind":"individual-person-with-significant-control","links":{"self":"/company/14667988/persons-with-significant-control/individual/lKdx2oiS1Ir6oD_A7XvDW9UWzYs"},"name":"Jennifer Kno","name_elements":{"forename":"Jennifer","surname":"Kno"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14667998","data":{"address":{"address_line_1":"Theydon Road","country":"United Kingdom","locality":"London","postal_code":"E5 9NA","premises":"Js \u0026 Co Accountants Ltd, 26"},"ceased_on":"2024-01-03","country_of_residence":"Israel","date_of_birth":{"month":5,"year":2001},"etag":"d8f7361ae17cc246cbcf989b9d90a8de6936a6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14667998/persons-with-significant-control/individual/JX1io9U5unNUCjMapFyKB2qOqvI"},"name":"Mr Gil David Muller","name_elements":{"forename":"Gil","middle_name":"David","surname":"Muller","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11309659","data":{"address":{"address_line_1":"10-12 Gladstone Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 1QT","premises":"Collingham House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"94faa58597d08785e5ab210b0ff551aba9141113","kind":"individual-person-with-significant-control","links":{"self":"/company/11309659/persons-with-significant-control/individual/vIBmSmf5HJiUXD5HyoueDbC3QRc"},"name":"Ms Heena Dahyalal Murarji","name_elements":{"forename":"Heena","middle_name":"Dahyalal","surname":"Murarji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"14668078","data":{"address":{"address_line_1":"Claverham Way","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0JE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"f86df7345e57f8a8d02ba8f145e1d0a664a907c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668078/persons-with-significant-control/individual/JokwUaBPqmseShiS4f8tuRPh_7E"},"name":"Mr David Yarnell","name_elements":{"forename":"David","surname":"Yarnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668088","data":{"address":{"address_line_1":"Lowfields Avenue","country":"England","locality":"Spalding","postal_code":"PE12 6EE","premises":"10","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d320eb1dcb575b16d20e7a17b3df2ffc066c43c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14668088/persons-with-significant-control/individual/f_B9whHWT3_fTUwGGASPJi7AoAw"},"name":"Benjamin Joseph Callanan","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Callanan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11465899","data":{"address":{"address_line_1":"Bethel Road","locality":"Sevenoaks","postal_code":"TN13 3UE","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"1e6b1b0a40fbe37fe3b5c3df8bf4bba39d9f3dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11465899/persons-with-significant-control/individual/MJzczVRZl8pgMkxexyPogE57Kog"},"name":"Mr Benjamin John Gomer","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Gomer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"13019558","data":{"address":{"address_line_1":"22 Cossall Road","address_line_2":"Trowell","country":"England","locality":"Nottingham","postal_code":"NG9 3PG","premises":"Field House Farm"},"etag":"17ebef33cf0e8ecd54c841ce555fd7cc511ddb26","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12654959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13019558/persons-with-significant-control/corporate-entity/WmfaBhOujuoNbiDS_krAts2iZ98"},"name":"C13 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-31"}}
{"company_number":"11465899","data":{"address":{"address_line_1":"Bethel Road","locality":"Sevenoaks","postal_code":"TN13 3UE","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"0f111da61e5c301cb0843302877a2e997a3e45c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11465899/persons-with-significant-control/individual/t68MjWP9cYfPmSCQZcmrE_YLDfU"},"name":"Mr Andrew Charles Peer","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Peer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14668098","data":{"address":{"address_line_1":"Perwell Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9LS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"db571e168bf4b6b2b1efbd155a6e80e3d50e5383","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668098/persons-with-significant-control/individual/CSGlYAzrTE0CFOVdtCea6YsMWSA"},"name":"Mr Dhiren Arunkumar Joshi","name_elements":{"forename":"Dhiren","middle_name":"Arunkumar","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668098","data":{"address":{"address_line_1":"Perwell Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9LS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ed51b0db5b575a8f5ed248d3bd762959d9cf1052","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668098/persons-with-significant-control/individual/O7755FH81y-jyxu7S35cPZjFtxk"},"name":"Ms. Aisha Ami Patel","name_elements":{"forename":"Aisha","middle_name":"Ami","surname":"Patel","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11465929","data":{"address":{"address_line_1":"Brampton Road","address_line_2":"Greytree","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7HY","premises":"Rock Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"23abc24e80d1c9c376b4201ffa704b4df42e1c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11465929/persons-with-significant-control/individual/ehngErGBtyHOPHobxztjYYapa7E"},"name":"Mr Robert Derek Jones","name_elements":{"forename":"Robert","middle_name":"Derek","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466689","data":{"address":{"address_line_1":"Queensway","address_line_2":"17 Queens Court","country":"United Kingdom","locality":"London","postal_code":"W2 4QN","premises":"17 Queens Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"93fbf3d6dd01ee7f76fc217a05ca472339aac198","kind":"individual-person-with-significant-control","links":{"self":"/company/11466689/persons-with-significant-control/individual/oaN3E-FDoRlo32ExePMckLqByAg"},"name":"Miss Paula Codruta Batinas","name_elements":{"forename":"Paula","middle_name":"Codruta","surname":"Batinas","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"OE026788","data":{"address":{"address_line_1":"#22-03 Suntec Tower 1","country":"Singapore","locality":"Singapore","postal_code":"038987","premises":"7 Temasek Boulevard"},"date_of_birth":{"month":2,"year":1953},"etag":"fddd18e270e882231a5735672f9ef917b20289ed","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026788/persons-with-significant-control/individual-beneficial-owner/phLg5ShDWHq8fmVpSrbxAkFIHA4"},"name":"Jyoti Prakash Sapra","name_elements":{"forename":"Jyoti","middle_name":"Prakash","surname":"Sapra"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-04-27"}}
{"company_number":"OE026788","data":{"address":{"address_line_1":"#22-03 Suntec Tower 1","country":"Singapore","locality":"Singapore","postal_code":"038987","premises":"7 Temasek Boulevard"},"date_of_birth":{"month":11,"year":1952},"etag":"b6327c380af7001ea4feafa7149dd766ead0b819","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026788/persons-with-significant-control/individual-beneficial-owner/A9UkLAgc9RQjCtLSU-_niu_wJzU"},"name":"Prakash Kishenchand Sapra","name_elements":{"forename":"Prakash","middle_name":"Kishenchand","surname":"Sapra"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-04-27"}}
{"company_number":"14668188","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f89a6d39ddd431bdc4f21be1ed50853cd5a5116c","kind":"individual-person-with-significant-control","links":{"self":"/company/14668188/persons-with-significant-control/individual/mXdqWMNXPLq67AGxlzB-8gzy3aM"},"name":"Reece James","name_elements":{"forename":"Reece","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"03212549","data":{"address":{"address_line_1":"Lord Street","address_line_2":"Croft","country":"England","locality":"Warrington","postal_code":"WA3 7DD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"326126bb11edd78a7d129284e12c484898ce5ec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03212549/persons-with-significant-control/individual/U5eNo70OW0u_7_ROZgoxbU66FHA"},"name":"Mr Malcolm Gregory Judd","name_elements":{"forename":"Malcolm","middle_name":"Gregory","surname":"Judd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14668188","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"0791b75799218a6c7225994547548d5b13d512b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14668188/persons-with-significant-control/individual/_2LhvM-3lXD2L6pVKhrpRSyNBdo"},"name":"Rachel Elizabeth Hannah James","name_elements":{"forename":"Rachel","middle_name":"Elizabeth Hannah","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668198","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1b969ba2ffe394d0204dff9eb35c42569902ea49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"NUMERA PARTNERS LLP ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"MATHEW JAMES RANDALL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668198/persons-with-significant-control/individual/6EkmOundZTm_q1ucs3JCTIBGxX0"},"name":"Mr Mathew James Randall","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668318","data":{"address":{"address_line_1":"Skerryvore Space @ The Warehouse","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9FQ","premises":"1st Floor Offices,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"be16dea6aad722c1b68161a50e8d64308146a43e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668318/persons-with-significant-control/individual/gIZFBUfX3hxhkKrAsoB9excO__Y"},"name":"Mr Lewis David Charles Groucott","name_elements":{"forename":"Lewis","middle_name":"David Charles","surname":"Groucott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668318","data":{"address":{"address_line_1":"Skerryvore Space @ The Warehouse","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9FQ","premises":"1st Floor Offices,"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"8af5c3b9daff2ccb9fbe673fba441d6d9753afa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668318/persons-with-significant-control/individual/koZSiBFQLKf6FCxKgqrnZFs9svc"},"name":"Jemma Groucott","name_elements":{"forename":"Jemma","surname":"Groucott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11435909","data":{"address":{"address_line_1":"St. Neots Road","address_line_2":"Hardwick","country":"England","locality":"Cambridge","postal_code":"CB23 7QL","premises":"321"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f39a4666c9b1f563537400633ec65b43c7c1014d","kind":"individual-person-with-significant-control","links":{"self":"/company/11435909/persons-with-significant-control/individual/3HlETX2Nc2wnIJut2RpoFqizf2A"},"name":"Mr Basharit Khan","name_elements":{"forename":"Basharit","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"14668328","data":{"address":{"address_line_1":"Chancery Court","address_line_2":"34 West Street","country":"England","locality":"Retford","postal_code":"DN22 6ES","premises":"Suite 2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2b196e44082e5a57a4c6e57f2d172799a785615b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668328/persons-with-significant-control/individual/Lf1Cw-jkxkugTSPksJufYDmEW_s"},"name":"Miss Amy Louise Ford","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Ford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668338","data":{"address":{"address_line_1":"Manor Farm Drive","country":"England","locality":"Leeds","postal_code":"LS10 3RN","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"cdecf4ae33a1bd23d26c00691ea9446e10ee8b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14668338/persons-with-significant-control/individual/8_ZPY44rVojtDREHYdzbtxH3ga4"},"name":"Miss Rose Lyne Foncham","name_elements":{"forename":"Rose","middle_name":"Lyne","surname":"Foncham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC759148","data":{"address":{"address_line_1":"107 Douglas Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4EZ","premises":"107 Douglas Street","region":"City Of Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"14c21f7c03b929bdb7496d66a75d448b2c39a26d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759148/persons-with-significant-control/individual/SaWIjUyVoN0jRtEcl2gCbsTvxb4"},"name":"Mr Nicholas Taylor","name_elements":{"forename":"Nicholas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC759148","data":{"address":{"address_line_1":"107 Douglas Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4EZ","premises":"107 Douglas Street","region":"City Of Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"2522a3aa481109b9867866d9aafe360b12c96e58","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759148/persons-with-significant-control/individual/BJ5kuqYxotQZtyFTpvXk4UAgDK4"},"name":"Mrs Lisa Dixon","name_elements":{"forename":"Lisa","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"SC759148","data":{"address":{"address_line_1":"107 Douglas Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4EZ","premises":"107 Douglas Street","region":"City Of Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"0375a9cac03a1b8429b7ed56a67e9b73376d84f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759148/persons-with-significant-control/individual/EkoDDTVZhOgdFXX4bop0apkuDLE"},"name":"Mrs Laura Taylor","name_elements":{"forename":"Laura","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"11469519","data":{"address":{"address_line_1":"Castle Close","country":"England","locality":"Chester Le Street","postal_code":"DH3 3NS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"7197ec19a652e62dfd73a55889f13ef3102c2113","kind":"individual-person-with-significant-control","links":{"self":"/company/11469519/persons-with-significant-control/individual/ScPT4v5lP1Up5AM6TEJsgyNiUdc"},"name":"Mr Vinu Kodippily","name_elements":{"forename":"Vinu","surname":"Kodippily","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14668448","data":{"address":{"address_line_1":"Wootton","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6EF","premises":"4 Ridgewell Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"abebe2ea9c04f1c885084d9aac2d13cfb5624f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14668448/persons-with-significant-control/individual/rENrAHm9C1A1DMGwjq-YhezPVpA"},"name":"Mr Mark Skidmore","name_elements":{"forename":"Mark","surname":"Skidmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668448","data":{"address":{"address_line_1":"Wootton","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6EF","premises":"4 Ridgewell Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"e5fbae1efc1a00c42a60d4d9a0aae7f907d500ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14668448/persons-with-significant-control/individual/g2_OCHFjL7bKr18W3A_Dyb4b0V4"},"name":"Mrs Vivienne Skidmore","name_elements":{"forename":"Vivienne","surname":"Skidmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"11469529","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"cc9e44f2d88113406fbcbc873977b6f7e009677f","kind":"individual-person-with-significant-control","links":{"self":"/company/11469529/persons-with-significant-control/individual/b1bAY4ltXXL49Jl7FWQF80V2Ij4"},"name":"Ms Amy Speakman","name_elements":{"forename":"Amy","surname":"Speakman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"OE026808","data":{"address":{"address_line_1":"Waterloo Lane","country":"Bermuda","locality":"Pembroke","postal_code":"HM 08","premises":"5b"},"date_of_birth":{"month":3,"year":1978},"etag":"e680a70991b675453192b1d90488ff5b9aa97dca","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026808/persons-with-significant-control/individual-beneficial-owner/UuCdjCzUQzhjfSZH6KtNU2zBo4U"},"name":"David Richard Samuel Auckland","name_elements":{"forename":"David","middle_name":"Richard Samuel","surname":"Auckland"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-03-11"}}
{"company_number":"11469569","data":{"address":{"address_line_1":"34  Purdeys Way, Terence Edwin House","address_line_2":"Purdleys Industrial Estate","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1ND","premises":"Unit 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"125589c2a80f2c160a00aebfb4ee586b163777cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469569/persons-with-significant-control/individual/fjsog8pLqz_IG_u7jBWnMIkNqyI"},"name":"Mr Manik Chand Saha","name_elements":{"forename":"Manik","middle_name":"Chand","surname":"Saha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14668598","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"d2129243afd2a8d181d13f2928413f6d93545479","kind":"individual-person-with-significant-control","links":{"self":"/company/14668598/persons-with-significant-control/individual/wlFtEVIwB1YAfpgTOEs4YwkjK2o"},"name":"Mr Joseph Dilnot","name_elements":{"forename":"Joseph","surname":"Dilnot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668758","data":{"address":{"address_line_1":"Golders Way","country":"United Kingdom","locality":"London","postal_code":"NW11 8JY","premises":"13"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"d55584ac9d6022732cd6d49a6cd8a9072bbc8473","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668758/persons-with-significant-control/individual/8wmjEEiyRWasMZO2fDDg0jfqTKk"},"name":"Mr Muhammed Khan","name_elements":{"forename":"Muhammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14668928","data":{"address":{"address_line_1":"Hungerhill Road","address_line_2":"Kimberworth","country":"England","locality":"Rotherham","postal_code":"S61 3NW","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"2712415f16fa0de6dccdb6214f441ce4a35cc78b","kind":"individual-person-with-significant-control","links":{"self":"/company/14668928/persons-with-significant-control/individual/Zu2yhRpa91fFuFmjhoC-ekIcCeA"},"name":"Mr Costin Barbu","name_elements":{"forename":"Costin","surname":"Barbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"10326028","data":{"address":{"address_line_1":"177-178 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7AF","premises":"2nd Floor Butler House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"af092f1372abe8262f64c7b76fd60541ddc883a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326028/persons-with-significant-control/individual/P_fxlX9PYV4u86olz5XKY9gnn40"},"name":"Mr James Bruce Vansittart Bowater","name_elements":{"forename":"James","middle_name":"Bruce Vansittart","surname":"Bowater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14668938","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6LZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"2ad618609f9375258213dda743e8eebed4d8fd06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668938/persons-with-significant-control/individual/xChjLcRI140xMecxYyQULg2aF60"},"name":"Mr Daniel James Finch","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Finch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"14668938","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6LZ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"cf27d4adae5648affcfe38f9808047f4d612c18c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14668938/persons-with-significant-control/individual/Je8oLmwJxFZGLLM2x2T_h20m92E"},"name":"Joshua Hart","name_elements":{"forename":"Joshua","surname":"Hart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-16"}}
{"company_number":"07356739","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Manchester","postal_code":"M8 8HN","premises":"38e"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b2523a069dc2a2cba1d8cf18c1c9278d0d2f2247","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07356739/persons-with-significant-control/individual/up7DpkWuPLXN70itG4YuYJpgv8g"},"name":"Mrs Lijie Zeng","name_elements":{"forename":"Lijie","surname":"Zeng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14669138","data":{"address":{"address_line_1":"Clydesdale Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1BT","premises":"13","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"be96293e5a62760ad89d4914826e62664590b21f","kind":"individual-person-with-significant-control","links":{"self":"/company/14669138/persons-with-significant-control/individual/6y0M6NmbL0spO1LmFs9ofj__vC4"},"name":"Mrs Cristina Alexandru","name_elements":{"forename":"Cristina","surname":"Alexandru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"14396868","data":{"address":{"address_line_1":"Gulistan Colony","country":"Pakistan","locality":"Faisalabad","premises":"197/A","region":"Punjab"},"etag":"c7182cb4f6f69ce48db0f3c422a639287c30f795","identification":{"country_registered":"Pakistan","legal_authority":"Federal Board Of Revenue","legal_form":"Sole Trader","place_registered":"Faisalabad","registration_number":"2249694-7"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14396868/persons-with-significant-control/corporate-entity/7cr3PWb3VDdpKTToGfw_JqeK5gs"},"name":"M/S Mukaram And Co","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-04"}}
{"company_number":"10926479","data":{"address":{"address_line_1":"Hooper Road","country":"England","locality":"London","postal_code":"E16 3QN","premises":"144"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"975e1792efd7cba06f097b6f3780aa691d8be9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10926479/persons-with-significant-control/individual/nzVDfCP624ser2XBRHxSW7bBuXU"},"name":"Mr Ionut Avramescu","name_elements":{"forename":"Ionut","surname":"Avramescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11471199","data":{"address":{"address_line_1":"Ravenscourt Gardens","country":"United Kingdom","locality":"London","postal_code":"W6 0TX","premises":"Shaftesbury Terrace, 2"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"4c6750a5ed957f3b442359f9d6e830a7358f1aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11471199/persons-with-significant-control/individual/eN6kjB7gCaYS045SQIyxqZ5jEd0"},"name":"Mr Samy Balal","name_elements":{"forename":"Samy","surname":"Balal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"14671518","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"db3166d27a947e604b2f3cc6f91644c8c360c1a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671518/persons-with-significant-control/individual/ywH8CReYMwyNmMi43lUXCgZ9Xb4"},"name":"Mr Ajay Akshay Jani","name_elements":{"forename":"Ajay","middle_name":"Akshay","surname":"Jani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671558","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1993},"etag":"69ace851205caa26765de139bba5c24b6b333216","kind":"individual-person-with-significant-control","links":{"self":"/company/14671558/persons-with-significant-control/individual/ZUX7niYCYUQFMAcK5-5vq05jG94"},"name":"Mr Youssef El Maraazi","name_elements":{"forename":"Youssef","surname":"El Maraazi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11471199","data":{"address":{"address_line_1":"128 Hoxton Street","country":"England","locality":"London","postal_code":"N1 6SH","premises":"Printworks C/O Rinse Group","region":"Gb-Eng"},"ceased_on":"2023-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a240092c768105fd8a0b783eeea616975ab09244","kind":"individual-person-with-significant-control","links":{"self":"/company/11471199/persons-with-significant-control/individual/nH_LpiVT9peV31rwGbvpXsKnR_A"},"name":"Ms Luisa Raimondo","name_elements":{"forename":"Luisa","surname":"Raimondo","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"14671598","data":{"address":{"address_line_1":"Poppyfields Way","address_line_2":"Branton","country":"England","locality":"Doncaster","postal_code":"DN3 3UA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e0cb4eb67cd5bc71bbb7e6f705c1de19c63aba9a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671598/persons-with-significant-control/individual/LPGf8L025OlH2Zb07NUrD9HvH20"},"name":"Mr Connor Shaun Bycroft","name_elements":{"forename":"Connor","middle_name":"Shaun","surname":"Bycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671618","data":{"address":{"address_line_1":"Underhill Road","country":"England","locality":"London","postal_code":"SE22 0QR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"dc2588ab4039c1bfb08b376008fb2b26abcdfb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14671618/persons-with-significant-control/individual/L_Z5OJBFgnuhI-LZ0V9-RVcVvfA"},"name":"Mr Raphael Olayinka Olakotan","name_elements":{"forename":"Raphael","middle_name":"Olayinka","surname":"Olakotan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11471209","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8PQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"cb714422d638e82f90cda27532fbc879ea4b905c","kind":"individual-person-with-significant-control","links":{"self":"/company/11471209/persons-with-significant-control/individual/vM9quogk_TQCXzKDCCWJ6J4tpSM"},"name":"Mr Rory Dixon-Gray","name_elements":{"forename":"Rory","surname":"Dixon-Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"SC602909","data":{"address":{"address_line_1":"Greenbank","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 5GJ","premises":"38/8 Littlejohn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"860a1161f5a8f328c0e4586af031246c8bf8ce53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602909/persons-with-significant-control/individual/FGWB-jpPUw-FrNL2QLVPZwn5YBI"},"name":"Mr Graeme Sinclair","name_elements":{"forename":"Graeme","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471219","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"ea66addbadd9cfd58020ca86294f0920d5298c15","kind":"individual-person-with-significant-control","links":{"self":"/company/11471219/persons-with-significant-control/individual/fRNlaC0dBR1PRKg4XFJNo0b0p50"},"name":"Miss Melanie Baxter","name_elements":{"forename":"Melanie","surname":"Baxter","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471219","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"3df95def3e4accb503f2778ab44d0bda226efe1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11471219/persons-with-significant-control/individual/094_q5AfeAXYRnlwogDx_raeUwM"},"name":"Mrs Susannah Sarah Powell","name_elements":{"forename":"Susannah","middle_name":"Sarah","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14671628","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2187e4f2a933ead85c6c4f750302f646a32d71a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14671628/persons-with-significant-control/individual/pZzNp2g_Ev-q_e71fYrLj6oY-lo"},"name":"Mr Michael Stuart Monks","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Monks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11471859","data":{"address":{"address_line_1":"Park Farm Industrial Estate","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"6b3dd72895fe02b958451b81444d9a46056001cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11471859/persons-with-significant-control/individual/XBPtMIHim933pjBZ8ZrLhdNB708"},"name":"Mr Anthony Derbyshire","name_elements":{"forename":"Anthony","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14671638","data":{"address":{"address_line_1":"Beaumont Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1JH","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"485658b9dab5d89cb7a0f7005f2890981ed50c5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671638/persons-with-significant-control/individual/AJltGNO3sceDZb1wGR8eP28HOAU"},"name":"Mrs Rebecca Jane Snook","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Snook","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Rest \u0026 Invest Ltd","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"27b53ada51590b6cb176db3e403a45e4c36baf88","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671648/persons-with-significant-control/individual/v22n3gEx07EMxoAW4ngvef_Xmyw"},"name":"Mr Robert Scott Joseph","name_elements":{"forename":"Robert","middle_name":"Scott","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14613878","data":{"address":{"address_line_1":"Church Close","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2YJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f272c8a5b40b12f7b0f87fad65afc2af3f201fc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613878/persons-with-significant-control/individual/DiW3o8vjnpcz1OgVt4yY3Y-ee_M"},"name":"Mrs Tania Elizabeth Bradley","name_elements":{"forename":"Tania","middle_name":"Elizabeth","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14671668","data":{"address":{"address_line_1":"Wollaton Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"e5c2196f6de8b6010ae1576340b84c7a9f38687f","kind":"individual-person-with-significant-control","links":{"self":"/company/14671668/persons-with-significant-control/individual/qzoh0NCpygbbl-kA0giIRnb4IXo"},"name":"Dongxu Zhao","name_elements":{"forename":"Dongxu","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11472079","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"3d6c82c25b7332727aae3416fa3ea935fd7e3544","kind":"individual-person-with-significant-control","links":{"self":"/company/11472079/persons-with-significant-control/individual/r3VvtkseQyE7Vd0kInGU4LC4pm8"},"name":"Mrs Jane Hardy","name_elements":{"forename":"Jane","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11472089","data":{"address":{"address_line_1":"Kings Close","country":"United Kingdom","locality":"London","postal_code":"NW4 2JT","premises":"16"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1931},"etag":"380c7aad363035c941416596ec3fe54ae986c88a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472089/persons-with-significant-control/individual/ORsCJgxIJzQZ-rrugN-vkBMjq9I"},"name":"Mr Abraham Grochovsky","name_elements":{"forename":"Abraham","surname":"Grochovsky","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"08465878","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"ceased_on":"2023-08-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"863519f6ae829d97d29a91d5e5bc6ebcb387ce56","kind":"individual-person-with-significant-control","links":{"self":"/company/08465878/persons-with-significant-control/individual/JP0oPxIIMS4rIqNvzS5VdR2evGI"},"name":"Mrs Karen Michelle Power","name_elements":{"forename":"Karen","middle_name":"Michelle","surname":"Power","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-17"}}
{"company_number":"SO307378","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7JF","premises":"43","region":"Midlothian"},"ceased_on":"2023-09-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"88a2c3f56ece60e523abb8eacf9dd428eef5647e","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307378/persons-with-significant-control/individual/iaGCe1xZKh-zxm-rvOakMH01Brw"},"name":"Louise Page","name_elements":{"forename":"Louise","surname":"Page"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-02-13"}}
{"company_number":"11473899","data":{"address":{"address_line_1":"Balfour House","address_line_2":"741 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"C/O G Teoli \u0026 Co","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"b8879254b420bcd66bfb4e574e0d9d06541763f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473899/persons-with-significant-control/individual/M5DCUrGzqA0Y_3w_V-7A3jXxF8Y"},"name":"Mr Claudio Camarra","name_elements":{"forename":"Claudio","surname":"Camarra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"14671688","data":{"address":{"address_line_1":", Wilderspool Causeway","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6QE","premises":"Causeway Hand Car Wash"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"610b8879b8ae5e6413c6159aea5b0c0718a330ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671688/persons-with-significant-control/individual/mxu3SUsWlrfIiwwuk5GIZLpss2A"},"name":"Mr Ahmed Abdullah Babakir","name_elements":{"forename":"Ahmed","middle_name":"Abdullah","surname":"Babakir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"09772678","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"etag":"a81b5214b4c25ff782e431350fdbd571e1a60368","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14212483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09772678/persons-with-significant-control/corporate-entity/4Zs0icL40hnhI4Eaffd9S-VL3WQ"},"name":"Gen Construction Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-31"}}
{"company_number":"14671698","data":{"address":{"address_line_1":"Mount Close","country":"England","locality":"High Wycombe","postal_code":"HP12 3PE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b593778c832dea75591ca139c20dd99751afe654","kind":"individual-person-with-significant-control","links":{"self":"/company/14671698/persons-with-significant-control/individual/-evP3Mbg04VzY1TyP4QxLggfW7Y"},"name":"Mr Sebeel Abbas Shah","name_elements":{"forename":"Sebeel","middle_name":"Abbas","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"01605538","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RQ","premises":"Riverside House"},"etag":"8ae43e90e5bc146ca2f75d6b5ac10a8d507dddc0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07481672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01605538/persons-with-significant-control/corporate-entity/eaMCFokXJuO7F1aqRpHClehAdaA"},"name":"Fwg Sales Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"08924949","data":{"address":{"address_line_1":"Chorley Old Road","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"6d1d3485527f3c1a8d1b351b3f5a74e1d2ac4160","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08924949/persons-with-significant-control/individual/AWU3V7X4EABSTh_2Df1Wr5o8o-Y"},"name":"Mr Ian William Parkinson","name_elements":{"forename":"Ian","middle_name":"William","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-21"}}
{"company_number":"01605538","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RQ","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"afc1a46aec3593c65a711a629aa49fb0eb84d18d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01605538/persons-with-significant-control/individual/sNU5PZdFk8BJJ70FIQ-fvE2NCyQ"},"name":"Mr Andrew Massey Mcclements","name_elements":{"forename":"Andrew","middle_name":"Massey","surname":"Mcclements","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"01605538","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RQ","premises":"Riverside House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"68a4f9962e97eaf58c1e87786cdbc6248707b7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01605538/persons-with-significant-control/individual/QBPpe8wim0xTPfqp0DKhFmIXcC4"},"name":"Mrs Jane Waugh","name_elements":{"forename":"Jane","surname":"Waugh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-13"}}
{"company_number":"14651848","data":{"address":{"address_line_1":"Northwick Avenue","country":"England","locality":"Harrow","postal_code":"HA3 0AB","premises":"20a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"0111985c347288de4341b6d991823a9326ee2a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14651848/persons-with-significant-control/individual/c9nmx8JkfwBP3wzUlG9u0HaEhJ8"},"name":"Mr Hirji Kanji Patel","name_elements":{"forename":"Hirji","middle_name":"Kanji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"09320499","data":{"address":{"address_line_1":"F19 Business And Technology Centre","address_line_2":"Bessemer Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DX","premises":"F19 Business And Technology Centre","region":"Hertfordshire"},"ceased_on":"2026-06-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"df69ff7f116e89f2696409f5ce38dabae2746037","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09320499/persons-with-significant-control/individual/FhUvE4jynRravTuTSTQbgdBBQLM"},"name":"Mr Izunna Uzokwe","name_elements":{"forename":"Izunna","surname":"Uzokwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"12017208","data":{"address":{"address_line_1":"26 Christian Street","country":"England","locality":"London","postal_code":"E1 1AY","premises":"505 Hodgeson House"},"ceased_on":"2024-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"5d143159f3760e9bed0f5b599ef11967ad3daf18","kind":"individual-person-with-significant-control","links":{"self":"/company/12017208/persons-with-significant-control/individual/sdBZ531EGSY7wpRMMUPvelYX0Ww"},"name":"Ms Amrita Hitesh Mansukhlal Pattni","name_elements":{"forename":"Amrita","middle_name":"Hitesh Mansukhlal","surname":"Pattni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-10"}}
{"company_number":"11476069","data":{"address":{"address_line_1":"Tennyson Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7JU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"41438284e6923d4fb4b47baa09f6edb49c410520","kind":"individual-person-with-significant-control","links":{"self":"/company/11476069/persons-with-significant-control/individual/0XJkW1GDCPggP3-v-p2MulSzR8E"},"name":"Mr Cesar Toro","name_elements":{"forename":"Cesar","surname":"Toro","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14671718","data":{"address":{"address_line_1":"Thornton In Craven","country":"England","locality":"Skipton","postal_code":"BD23 3TJ","premises":"Brown Croft Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"6dda136d3925dd2f6dafd3dd15c052eae93f12e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14671718/persons-with-significant-control/individual/Ak86onHFD-7ErHvbS2Yfe2pfi6k"},"name":"Paul Goodman","name_elements":{"forename":"Paul","surname":"Goodman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"OE026998","data":{"address":{"address_line_1":"Enterprise Drive","country":"United States","locality":"West Chester","postal_code":"19380","premises":"1373","region":"Pennsylvania"},"date_of_birth":{"month":6,"year":1952},"etag":"a6733b6e3ea38a8be2ba27b0469879a9b375a50a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE026998/persons-with-significant-control/individual-beneficial-owner/CKUxSutXecTx_9VbNuKip2DZF6I"},"name":"Mr Gerald Joseph Parsons","name_elements":{"forename":"Gerald","middle_name":"Joseph","surname":"Parsons","title":"Mr"},"nationality":"American,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-07-16"}}
{"company_number":"14671738","data":{"address":{"address_line_1":"Huddleston Close","country":"England","locality":"Swindon","postal_code":"SN2 8BG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d9adcec8599ca0d768cfc3074b2726f63a8eeafc","kind":"individual-person-with-significant-control","links":{"self":"/company/14671738/persons-with-significant-control/individual/or22vXXlqPmK7qXRy7oIS5eeQgg"},"name":"Georgia Tracy Bryant","name_elements":{"forename":"Georgia","middle_name":"Tracy","surname":"Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11476559","data":{"address":{"address_line_1":"Woodhouse Street","country":"England","locality":"Leeds","postal_code":"LS6 2NY","premises":"189","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"35e05b853394f3df3b23bba9643ddb321139e716","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476559/persons-with-significant-control/individual/6X-JZegfGU_Cg6gqM-gxoWcpvrs"},"name":"Mr Faisal Zahoor Ahmad","name_elements":{"forename":"Faisal","middle_name":"Zahoor","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"SC759328","data":{"address":{"address_line_1":"684 Old Dalkeith Road","country":"United Kingdom","locality":"Danderhall","postal_code":"EH22 1RR","premises":"Toddhills Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"00c9d663aa4f57853949f16c873bd45a36815b8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759328/persons-with-significant-control/individual/DavayNQuXoaPAT3j49Y3tT8ii9M"},"name":"Mr Steven Prosser","name_elements":{"forename":"Steven","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"04675499","data":{"address":{"address_line_1":"38 Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"The Bloc Unit F14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"a8f5ab3e23e1fe796d1425d037b3232d15f6e0a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04675499/persons-with-significant-control/individual/AWA5CVO2Fc945d8c3l_H7HdeetQ"},"name":"Mrs Joyce Winifred Dixon","name_elements":{"forename":"Joyce","middle_name":"Winifred","surname":"Dixon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"14671758","data":{"address":{"address_line_1":"Dunsmure Road","country":"England","locality":"London","postal_code":"N16 5JY","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"cd33b52a46a7036d2553614afd4840c08e3f354a","kind":"individual-person-with-significant-control","links":{"self":"/company/14671758/persons-with-significant-control/individual/NsiiufaOMHwtsb7F8emX_9iswvA"},"name":"Mr Alexandre Da Silva Bonadeo","name_elements":{"forename":"Alexandre","middle_name":"Da Silva","surname":"Bonadeo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14671768","data":{"address":{"address_line_1":"Pier House","country":"Wales","locality":"Beaumaris","postal_code":"LL58 8BS","premises":"Flat 7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"91f2fb5d781acb1c51cf8bb11ccd0bdda186a745","kind":"individual-person-with-significant-control","links":{"self":"/company/14671768/persons-with-significant-control/individual/rOgeBK-Z06UTLxBKttNVgFLd_3k"},"name":"Mr Robert Lewis Charlton","name_elements":{"forename":"Robert","middle_name":"Lewis","surname":"Charlton","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11478029","data":{"address":{"address_line_1":"Willesden","country":"United Kingdom","locality":"London","postal_code":"NW10 2EE","premises":"23b Colin Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"cb1457fcd101ad90aaff3518507abead76e11482","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478029/persons-with-significant-control/individual/nn5BhFJksgd4fEXWdlNDH2I5Fdw"},"name":"Mrs Beatriz Santana Queiroz","name_elements":{"forename":"Beatriz","surname":"Santana Queiroz","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14671798","data":{"address":{"address_line_1":"Molyneux Road","address_line_2":"Kensington","country":"England","locality":"Liverpool","postal_code":"L6 6AL","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9e023a851c68a03385647d81a4121327ef4c9578","kind":"individual-person-with-significant-control","links":{"self":"/company/14671798/persons-with-significant-control/individual/4x2Y_0Wgb6mMRgpMOe0oz79PcQY"},"name":"Mr Tonel Geacomino Vasiliu","name_elements":{"forename":"Tonel","middle_name":"Geacomino","surname":"Vasiliu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"11478039","data":{"address":{"address_line_1":"Lewes Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6GD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"89042bbdfb0b0f293fde5cd45c1c43bcb407851c","kind":"individual-person-with-significant-control","links":{"self":"/company/11478039/persons-with-significant-control/individual/OD_bbJ5MlelwBtSZ27YXJkBlTpA"},"name":"Mr Philip John Sills","name_elements":{"forename":"Philip","middle_name":"John","surname":"Sills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11688738","data":{"address":{"address_line_1":"Broughton Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9TY","premises":"Unit A, 17-23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b6b14f579b6c2b0cef53701b7debca67843490cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11688738/persons-with-significant-control/individual/lv9C1uDv0E0rBGKOztTyn9ym_eE"},"name":"Mr Syed Mazhar Ul Hassan","name_elements":{"forename":"Syed","middle_name":"Mazhar Ul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"07598369","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU3 6UU","premises":"650"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"bd8c590a32410117a5d56c45147e64bd32dda54b","kind":"individual-person-with-significant-control","links":{"self":"/company/07598369/persons-with-significant-control/individual/BkcKb5tcFpxsJzWZ7E0iqDMyUik"},"name":"Mr Adam Joseph Ward","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"OC445888","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"132a7af48f31c921657b9605a87a52b75eb9a2ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445888/persons-with-significant-control/individual/5MwbyBZXNc6UQxUW_dfDZno2yY0"},"name":"Miss Talia Naomi Dawood","name_elements":{"forename":"Talia","middle_name":"Naomi","surname":"Dawood","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-02-17"}}
{"company_number":"11479289","data":{"address":{"address_line_1":"Staynton Crescent","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1RL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"cc30f48b0e0da7da1f1f743124077c9c045bb36e","kind":"individual-person-with-significant-control","links":{"self":"/company/11479289/persons-with-significant-control/individual/JhFi8lDL31xOJs6qjMzSc79Sqe8"},"name":"Miss Tianne Frances Messam","name_elements":{"forename":"Tianne","middle_name":"Frances","surname":"Messam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"OC445888","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"cc33519c6e6e5066b57ab3cfe04fdbc84ffd1775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445888/persons-with-significant-control/individual/oKPx9yAN-00dUNitfLQ4jaC_8EQ"},"name":"Mr Norman Harold Dawood","name_elements":{"forename":"Norman","middle_name":"Harold","surname":"Dawood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-02-17"}}
{"company_number":"14671828","data":{"address":{"address_line_1":"Europa Avenue","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6TJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7ee3dd7d2e612cefcb93c4fbca551f149cc401a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14671828/persons-with-significant-control/individual/gzmVO0x9wfM9mULQ9scARwUc5tw"},"name":"Mrs Sanita Tabunova","name_elements":{"forename":"Sanita","surname":"Tabunova","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"04842829","data":{"address":{"address_line_1":"Chandler Way","country":"England","locality":"London","postal_code":"SE15 6GB","premises":"85 Chandler Way"},"ceased_on":"2021-02-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9b8a421168a2460b60de0eeb5cc08bde2012894a","kind":"individual-person-with-significant-control","links":{"self":"/company/04842829/persons-with-significant-control/individual/JDefDYO-8A101caoliLOQ1V2rtc"},"name":"Mr Ini Abraham Akpan","name_elements":{"forename":"Ini","middle_name":"Abraham","surname":"Akpan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-01-27"}}
{"company_number":"11479989","data":{"address":{"address_line_1":"Heathcote Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3BL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b602ecfdc55cb8c1c9bb4a8222899a0d990119f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11479989/persons-with-significant-control/individual/t35jjD2Ehw996-DrZxfZvWfMdIA"},"name":"Mr Rafal Andrzej Swieton","name_elements":{"forename":"Rafal","middle_name":"Andrzej","surname":"Swieton","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"08519248","data":{"address":{"address_line_1":"The Green","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 1HS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"0ac2876306bb9bc8b8493333d57ded6e3635fa14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08519248/persons-with-significant-control/individual/cnJXWn4cJHOpmPY1Qk9DdRYzZWg"},"name":"Mrs Sarah Kemp","name_elements":{"forename":"Sarah","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-17"}}
{"company_number":"14675118","data":{"address":{"address_line_1":"Ambleside Road","country":"England","locality":"Nottingham","postal_code":"NG8 5RB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"991ef586a28ff04ed950347953216eafa7a7cd28","kind":"individual-person-with-significant-control","links":{"self":"/company/14675118/persons-with-significant-control/individual/TguL3FeAZ88-BHGuBzhAZscFHHA"},"name":"Mr. Giovanni Dal Toe","name_elements":{"forename":"Giovanni","surname":"Dal Toe","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14592698","data":{"address":{"address_line_1":"Main Street","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7JX","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"70dfd9ebbd346e090bd0591d8f878bf9a624d2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14592698/persons-with-significant-control/individual/vj4bYEPaMA3zc1necLw_AuZ5ycE"},"name":"Mr Anthony Rockcliff","name_elements":{"forename":"Anthony","surname":"Rockcliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-19"}}
{"company_number":"11480569","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"d2ca7d9970f2a44ca71f706433da187c6242ad90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480569/persons-with-significant-control/individual/40I2HZJeXLkC4MtqG4Jc54JkCh8"},"name":"Mr Jason Stephen Butler","name_elements":{"forename":"Jason","middle_name":"Stephen","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"08409598","data":{"address":{"address_line_1":"Strada Monte Ortigara 33","country":"Italy","locality":"Sanremo","postal_code":"18038","premises":"Strada Monte Ortigara 33"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1969},"etag":"a05bb392475d5172925308379afaae86a6e9eadd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08409598/persons-with-significant-control/individual/7hFDP7GSOKJDWffbeH9HqIHCkJ4"},"name":"Mr Enrico Spitali","name_elements":{"forename":"Enrico","surname":"Spitali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"14675128","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"190b2a11f786f0a143baab8efae9f497c22fe33d","kind":"individual-person-with-significant-control","links":{"self":"/company/14675128/persons-with-significant-control/individual/AjKvBYxcd7RkQnrsK96MZZ1PW3M"},"name":"Benjamin Tobias White","name_elements":{"forename":"Benjamin","middle_name":"Tobias","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"14675338","data":{"address":{"address_line_1":"Coombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1QN","premises":"29 Thanet House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c0f7ee6ef18d9bd8dfe271e0404bb042a682c836","kind":"individual-person-with-significant-control","links":{"self":"/company/14675338/persons-with-significant-control/individual/KGRXC_IyEKcRQkw0PLUjKBOntXc"},"name":"Mr Ferdi Das","name_elements":{"forename":"Ferdi","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"04769909","data":{"address":{"address_line_1":"Wyresdale, Green Lane West","address_line_2":"Garstang Preston","locality":"Lancashire","postal_code":"PR3 1NJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"b8e56abc82e19b5bdfef1f216c769ecb0075fe8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04769909/persons-with-significant-control/individual/7Ms9UktmgdL6RtfVbP7H4wGmU2g"},"name":"Mr Alan Keith Robinson","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14675348","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E16 1GQ","premises":"Flat 23, 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"77ae78ce43e9bc9a87cb0e5113630e9121fcdcb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675348/persons-with-significant-control/individual/mOY_s8exKrL5qIVCelItiSZSepE"},"name":"Mr Cyrille Dounwouo Kabadjeu","name_elements":{"forename":"Cyrille","surname":"Dounwouo Kabadjeu","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11481199","data":{"address":{"address_line_1":"Gratton","address_line_2":"Endon","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST9 9AW","premises":"Hall Gate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"7210cf1b76cabf43f6b58b30b1bd49ab61f71bf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481199/persons-with-significant-control/individual/xv3yK-PHWSTDGilAlUzLEl85XUA"},"name":"Mr William Karl James","name_elements":{"forename":"William","middle_name":"Karl","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14675568","data":{"address":{"locality":"."},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"2311cc39e8b39104edc36bc0877f48ba8859a48d","kind":"individual-person-with-significant-control","links":{"self":"/company/14675568/persons-with-significant-control/individual/PHBMaz5tc0JwlKf7wV5-ePN43-M"},"name":"Dr Henry Winkler","name_elements":{"forename":"Henry","surname":"Winkler","title":"Dr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11481199","data":{"address":{"address_line_1":"Gratton","address_line_2":"Endon","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST9 9AW","premises":"Hall Gate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"cd5a19e2bbf55e400e07099aa28a6764ede5d51b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481199/persons-with-significant-control/individual/uW8kT8acnh3VeUu110X4cmYPsm8"},"name":"Mrs Mary James","name_elements":{"forename":"Mary","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14675578","data":{"address":{"address_line_1":"White Kennet Street","country":"England","locality":"London","postal_code":"E1 7BS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"77575694f5954150f07b4257be86716cc99019bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14675578/persons-with-significant-control/individual/fgAuE-bRt64rMbBmmKrD1Ngj3SQ"},"name":"Nelia Ravilievna Hataulina","name_elements":{"forename":"Nelia","middle_name":"Ravilievna","surname":"Hataulina"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11481209","data":{"address":{"address_line_1":"Lytham Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 6DT","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"fd42699c26d525d7f3ea92768190429b92d49458","kind":"individual-person-with-significant-control","links":{"self":"/company/11481209/persons-with-significant-control/individual/oKt-COIyKmKMOtpgF-lUWcgrR9w"},"name":"Mr Mehboob Abdul","name_elements":{"forename":"Mehboob","surname":"Abdul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"12532608","data":{"address":{"country":"England","locality":"Royston","postal_code":"SG8 6LQ","premises":"9 Gables Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f015f7fa5b3bec44b40b581700e27ff3f6b7c95c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532608/persons-with-significant-control/individual/UyIpqhfRQ1JbfTc_UiSCdTaM-d4"},"name":"Mr Kevan Cambridge","name_elements":{"forename":"Kevan","surname":"Cambridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"SC759478","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"848d443c582ff6964f09875227ce6145f17b420d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759478/persons-with-significant-control/individual/D_t9_em9c22cK6xM1VcH4kY1JBg"},"name":"Mr Mark Wilkins","name_elements":{"forename":"Mark","surname":"Wilkins","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"SC759478","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"4252b69f74454d7fcf8db397d626506776779a39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759478/persons-with-significant-control/individual/Ur8mIuJTaNjmLyTS-Q8WikrrDRg"},"name":"Mr Ryan Ambrose Feeney","name_elements":{"forename":"Ryan","middle_name":"Ambrose","surname":"Feeney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11481739","data":{"address":{"address_line_1":"Hamerton Road","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9DX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"aa5b374f408f66d518ac1c440e7252f3fae9595f","kind":"individual-person-with-significant-control","links":{"self":"/company/11481739/persons-with-significant-control/individual/DOdOMzhTswrBuvwDhst7gjc8yJQ"},"name":"Mr Musa Syed","name_elements":{"forename":"Musa","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14675758","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Romford","postal_code":"RM7 9DL","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"e4ce8662d328ed511657664c67dfe6e9c2361a53","kind":"individual-person-with-significant-control","links":{"self":"/company/14675758/persons-with-significant-control/individual/3m2bdpzhrDF15INUami6ZoR1lvI"},"name":"Miss Rebecca Layla Waterhouse","name_elements":{"forename":"Rebecca","middle_name":"Layla","surname":"Waterhouse","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11481739","data":{"address":{"address_line_1":"Hamerton Road","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9DX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6f5b403c6d34cad76e314d126f8b90ddfa8d91a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11481739/persons-with-significant-control/individual/jTgceRg4o7-_71nm3jmIhwevKF4"},"name":"Miss Maliha Younas","name_elements":{"forename":"Maliha","surname":"Younas","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14676218","data":{"address":{"address_line_1":"Faisal Colony Pattoki","country":"Pakistan","locality":"Pattoki","postal_code":"55300","premises":"12"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2001},"etag":"de05d2db42367086ef236ef08e4eab173c04ac5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14676218/persons-with-significant-control/individual/ukxZ0BuUjGhPrchUR-RE-MOlhS8"},"name":"Mr Abdul Wahab","name_elements":{"forename":"Abdul","surname":"Wahab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"02103848","data":{"address":{"address_line_1":"Minster Court","address_line_2":"Mincing Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7PD","premises":"2"},"etag":"069351cf8ccf3fca229b62fee7af2b3f18967fb3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05555838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02103848/persons-with-significant-control/corporate-entity/VENfWKwbzMbIYjy6VObpxkhxpKM"},"name":"Geo Specialty Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-01"}}
{"company_number":"11483259","data":{"address":{"address_line_1":"Lodge Road","country":"England","locality":"Southampton","postal_code":"SO14 6RG","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"14d82a9bb9bc92db776beaf40bc78b5721fca5f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483259/persons-with-significant-control/individual/_p_CO0h3vIAOs7G3pHtE2h0YHEw"},"name":"Natalie Josephine Cresswell","name_elements":{"forename":"Natalie","middle_name":"Josephine","surname":"Cresswell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"14676458","data":{"address":{"address_line_1":"Albuera House","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 9GF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"513ed5668db2fa3d548497a646f1899614bce9bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14676458/persons-with-significant-control/individual/XEjUQYpImobQGhO2X0-U8puk5ho"},"name":"Mrs Lynda Spratt","name_elements":{"forename":"Lynda","surname":"Spratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676878","data":{"address":{"address_line_1":"Eastern Boulevard","country":"England","locality":"Leicester","postal_code":"LE2 7JT","premises":"Flat 344 The Summit 100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c9eec3a66fa034ecf4833223544c9b404e5279ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14676878/persons-with-significant-control/individual/hjdLA4JF_eayHK7y1IoizYRFNdw"},"name":"Mr Venkita Subramoni Hariharan","name_elements":{"forename":"Venkita","middle_name":"Subramoni","surname":"Hariharan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11483269","data":{"address":{"address_line_1":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 1HN","premises":"18 The Croft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4acef97fe1e6f79770877ec1a6d92cbb9a1ac95f","kind":"individual-person-with-significant-control","links":{"self":"/company/11483269/persons-with-significant-control/individual/mwAiE5eQggc7NNC_UqCeF7FMi9g"},"name":"Adrian Guandalini","name_elements":{"forename":"Adrian","surname":"Guandalini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11483869","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 2AE","premises":"Hailsham Town Council, Inglenook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3a4ba92a1399263bb5fed48f2025103c76e3a516","kind":"individual-person-with-significant-control","links":{"self":"/company/11483869/persons-with-significant-control/individual/ACqCGHL1KsPvqPeXK37RULWi4Oo"},"name":"Mr John Harrison","name_elements":{"forename":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"14676888","data":{"address":{"address_line_1":"Bodmin Place","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7DP","premises":"11d","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"37ede2d43b76651e48c2499a04ffed9897e6d53b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676888/persons-with-significant-control/individual/YEykUKo2ZMRLjj7sJps4uGVO9L0"},"name":"Mr Adeniran Babatunde Adebayo","name_elements":{"forename":"Adeniran","middle_name":"Babatunde","surname":"Adebayo","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676888","data":{"address":{"address_line_1":"Bodmin Place","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7DP","premises":"11d","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"171007d74895eb193d77a8413adb472e04b701e0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676888/persons-with-significant-control/individual/r9x1ESIRefTxVc5uLxABDV4Gcy8"},"name":"Mrs Abimbola Adebayo","name_elements":{"forename":"Abimbola","surname":"Adebayo","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11483879","data":{"address":{"address_line_1":"2 Thunderer Walk","country":"England","locality":"London","postal_code":"SE18 6NS","premises":"9 Ocean House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"55a40978917558f5f56ceaff4ce207db765880e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11483879/persons-with-significant-control/individual/AceHQKPke63pvQuM1asMhb8PsSE"},"name":"Mr Blendi Hoxha","name_elements":{"forename":"Blendi","surname":"Hoxha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14677098","data":{"address":{"address_line_1":"191 Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9d84c528fe490b0ee573115a30212b1e2c667e38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677098/persons-with-significant-control/individual/SBzJg7VQhx1tkYgGxdRVxcMYsE8"},"name":"Arshid Mahboob Sher","name_elements":{"forename":"Arshid","middle_name":"Mahboob","surname":"Sher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14677098","data":{"address":{"address_line_1":"191 Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"6a83bbdd2560b759dd2c3a84e1e859e5009b4965","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTANTS CAMBS LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Zeeshan Manzoor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677098/persons-with-significant-control/individual/yqJW2wzjcSADkVRWNaRlizLuyw8"},"name":"Mr Zeeshan Manzoor","name_elements":{"forename":"Zeeshan","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"14677468","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"9675678183d895903b2bf0efee7fdf80f26ba9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14677468/persons-with-significant-control/individual/T_tyPwSkMmxqu82mxwVBawmZMqA"},"name":"Mr Tak Chung Terence Yeung","name_elements":{"forename":"Tak","middle_name":"Chung Terence","surname":"Yeung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11484629","data":{"address":{"address_line_1":"Shrivenham Hundred Majors Road","address_line_2":"Watchfield","country":"England","locality":"Swindon","postal_code":"SN6 8TY","premises":"Unit 58"},"ceased_on":"2026-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"73f78f8556d371418ebcdbf14957686530388979","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484629/persons-with-significant-control/individual/rACM7YOwJ6YbRORvgK5rxjrvBIs"},"name":"Mr David Michael Brookes","name_elements":{"forename":"David","middle_name":"Michael","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14677658","data":{"address":{"address_line_1":"Lonsdale Rise","country":"United Kingdom","locality":"Tingley","postal_code":"WF3 1AG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"471c1bfa0a509c55057e2fe9caace7637e8a2e3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677658/persons-with-significant-control/individual/m4mjbTBICfdWQHqBS1wHrlwA6qg"},"name":"Mr Numan Ali","name_elements":{"forename":"Numan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677658","data":{"address":{"address_line_1":"Lonsdale Rise","country":"United Kingdom","locality":"Tingley","postal_code":"WF3 1AG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"017a8f733b76b56731cf0502f3211784e3a01faa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677658/persons-with-significant-control/individual/7EvthGhFzw8UFE4WGoxNzjpCsEU"},"name":"Mrs Nasira Khanum","name_elements":{"forename":"Nasira","surname":"Khanum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"06788289","data":{"address":{"address_line_1":"Gerrard Street","country":"England","locality":"London","postal_code":"W1D 5QJ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"b89d738058b4158e0ed2402e8d2aaacdeff87872","kind":"individual-person-with-significant-control","links":{"self":"/company/06788289/persons-with-significant-control/individual/s9EU0iYuiEay8CAU9AFTzujrZBc"},"name":"Mr Shui Wang","name_elements":{"forename":"Shui","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"14678738","data":{"address":{"address_line_1":"Eldon Way","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6BE","premises":"Unit 45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a71a375230bba6dab72cafa60907c2ddfadd5f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678738/persons-with-significant-control/individual/22m6nv6Fi98H6CrgsH4VwGtiGvs"},"name":"Mr Elion Hyseni","name_elements":{"forename":"Elion","surname":"Hyseni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"14678868","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"d06cb7c8c2946f631714b8b054170069fa7bd473","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14678868/persons-with-significant-control/individual/UCZ0EvZKsNXkQGzqRo0073Sezzg"},"name":"Ms Nathalie Guy","name_elements":{"forename":"Nathalie","surname":"Guy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11486379","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor Waterside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6d48a6618fc3feb26f47f1b473d83bb2115d04e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486379/persons-with-significant-control/individual/RzYEQl8H86_BTA3ocZA-DcuGI0E"},"name":"Mrs Emma Holling","name_elements":{"forename":"Emma","surname":"Holling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14679588","data":{"address":{"address_line_1":"Widdenham Road","country":"England","locality":"London","postal_code":"N7 9SQ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"767c48f2f3180ff0235266e2b789cce3a559eaed","kind":"individual-person-with-significant-control","links":{"self":"/company/14679588/persons-with-significant-control/individual/0LZXueaZZZmF-NqCGrIxtD-WGBQ"},"name":"Mitchell James Franciscus Siermans","name_elements":{"forename":"Mitchell","middle_name":"James Franciscus","surname":"Siermans"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11486379","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor Waterside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7a89b5dececdc3a18a4d128b59c84c4af32fa5fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486379/persons-with-significant-control/individual/5NuWVujZu2G4qekMT4F-rPGliiE"},"name":"Mr Simon John Holling","name_elements":{"forename":"Simon","middle_name":"John","surname":"Holling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11487139","data":{"address":{"address_line_1":"Trinity Centre","address_line_2":"Park Farm Industrial Estate","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"1b9615fc2b433e366de3ea94e75f787e216c3ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/11487139/persons-with-significant-control/individual/0jgefh_V6scnjwoQIuQFpRPS9Fo"},"name":"Rachel Rowe","name_elements":{"forename":"Rachel","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14679778","data":{"address":{"address_line_1":"Alton Avenue","country":"England","locality":"Willenhall","postal_code":"WV12 4NN","premises":"78"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"99cf96f9859ef7c6fd520a21221c4c32cb502e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14679778/persons-with-significant-control/individual/14zbWWREw4E-s6B5pik8Us_img8"},"name":"Mr Michael David Harris","name_elements":{"forename":"Michael","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"09459348","data":{"address":{"address_line_1":"F.W.Raiffeisen","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2411","premises":"15, Boulevard"},"etag":"13463ce01e3b456e51cd43409c7b4177bacf1cb2","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Law","legal_form":"Sarl","place_registered":"Registre De Commerce Luxembourg","registration_number":"B-182622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09459348/persons-with-significant-control/corporate-entity/eu-dBLFgDyrh0-ReM6HacXrsFdk"},"name":"Dromeus Capital Group S.A.R.L","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11217309","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Meadowfield Industrial Estate","country":"England","locality":"Durham","postal_code":"DH7 8XL","premises":"Inkerman House","region":"County Durham"},"ceased_on":"2018-07-27","etag":"52bd6f923f32893b9b2f87f3c030d2b35cd3eff1","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11285778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11217309/persons-with-significant-control/corporate-entity/oGrbWqFhBDgwpqZzxRhbdVaQqh0"},"name":"Timec 1641 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14679998","data":{"address":{"address_line_1":"Fr4b","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"Riverside Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2662691e631a0a12a7e0a82476514e666ef34dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14679998/persons-with-significant-control/individual/j3gXTiNndYPRi0iYVWHGcVzdnCY"},"name":"Mrs Laura Jennifer Smith","name_elements":{"forename":"Laura","middle_name":"Jennifer","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"11487969","data":{"address":{"address_line_1":"Bradbury Road","country":"Wales","locality":"Newton Aycliffe","postal_code":"DL5 6DA","premises":"Technology Court","region":"Co Durham"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"f82e0fcf05739989055bc3b074afc6d66493044e","kind":"individual-person-with-significant-control","links":{"self":"/company/11487969/persons-with-significant-control/individual/A0LccCkLWj-W9mlutQXz5vmwcOE"},"name":"Kelly Sides Roe","name_elements":{"forename":"Kelly","surname":"Sides Roe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14679998","data":{"address":{"address_line_1":"Fr4b","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"Riverside Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d4085cb6e65573392de704178e194bba4e800e50","kind":"individual-person-with-significant-control","links":{"self":"/company/14679998/persons-with-significant-control/individual/hO6ykWx_lD4cz65h-YuMv_G96Ug"},"name":"Mr Matthew James Smith","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"10844899","data":{"address":{"address_line_1":"Templar Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 8PH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"05665f3e7a13931eb04ee85fb01e967a0ceb4c55","kind":"individual-person-with-significant-control","links":{"self":"/company/10844899/persons-with-significant-control/individual/izDr4XCh64d0nFXekuV-ZSgTFxo"},"name":"Miss Abiola Giwa","name_elements":{"forename":"Abiola","surname":"Giwa","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14680328","data":{"address":{"address_line_1":"5 Western Avenue","address_line_2":"Perivale","country":"England","locality":"London","postal_code":"UB6 8TF","premises":"5 Western Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"cbf6703d2b4611e79482d6f09956a0675a00f388","kind":"individual-person-with-significant-control","links":{"self":"/company/14680328/persons-with-significant-control/individual/4KoMumGfToX4lSQrb2_kFXaqvd8"},"name":"Mohamd Ziad Showai","name_elements":{"forename":"Mohamd","middle_name":"Ziad","surname":"Showai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"10253749","data":{"address":{"address_line_1":"Hughenden Road","country":"England","locality":"High Wycombe","postal_code":"HP13 5HT","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"89facc5b6c65ed9239aa32fc8741ec44aff51b60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10253749/persons-with-significant-control/individual/gAJn2kHTS8VvVsW-uq37dXbVurk"},"name":"Mrs Sabeena Akhtar","name_elements":{"forename":"Sabeena","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-31"}}
{"company_number":"14680338","data":{"address":{"address_line_1":"Illingworth Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3QH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"fc771e3b022d4c3431a72e83f6adf23cd6c23621","kind":"individual-person-with-significant-control","links":{"self":"/company/14680338/persons-with-significant-control/individual/ggjRUzrPVbBqaUjJDehHieDwPWk"},"name":"Mr Sivanesan Subramaniam","name_elements":{"forename":"Sivanesan","surname":"Subramaniam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-21"}}
{"company_number":"14680548","data":{"address":{"address_line_1":"Durham Avenue","country":"England","locality":"Bromley","postal_code":"BR2 0RF","premises":"Flat 6 Baydon Court 2-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"841d8e64cd314ef07a456f07f12519f4791516c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680548/persons-with-significant-control/individual/oyh2bYvauB9O-JlLa9RHS1WOxBw"},"name":"Mr Afrim Fana","name_elements":{"forename":"Afrim","surname":"Fana","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-21"}}
{"company_number":"11489199","data":{"address":{"address_line_1":"96-100 Luton Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 3BL","premises":"4 Kinsbourne Court"},"etag":"71c5fae052bfbd58ff5856fe2013a99bd169e433","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11486498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11489199/persons-with-significant-control/corporate-entity/2pKfwYL1QAKToLThkoXCHy2_Rps"},"name":"Chiltern Bondco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"OE027348","data":{"address":{"address_line_1":"Peveril Square,","country":"Isle Of Man","locality":"Douglas","postal_code":"IM99 1RZ","premises":"Peveril Buildings,"},"etag":"27c3b684a01e04f86eab6d01b4033b57056a647a","identification":{"legal_authority":"Isle Of Man","legal_form":"Limited Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027348/persons-with-significant-control/corporate-entity-beneficial-owner/4BMqbodpuNAl_owUcXh5PMX_g4I"},"name":"Suntera (Iom) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2012-05-11","principal_office_address":{"address_line_1":"Peveril Square,","country":"Isle Of Man","locality":"Douglas","postal_code":"IM99 1RZ","premises":"Peveril Buildings,"}}}
{"company_number":"11489219","data":{"address":{"address_line_1":"Hangtian Bu","country":"China","locality":"Haidian District","postal_code":"100039","premises":"283 Chang Jiti"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1973},"etag":"59a3f4d9cf841a2bbcc11ee47deb27a4ac21fc6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489219/persons-with-significant-control/individual/Bz5Y4hKpQ6cGUmvzBDysEwixjkU"},"name":"Ms Yinxia Wu","name_elements":{"forename":"Yinxia","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14680778","data":{"address":{"address_line_1":"Cathedral Avenue","country":"England","locality":"Wells","postal_code":"BA5 1JJ","premises":"Wells Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e2fc8425e3dd63e793e868617261e26ba362bae4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680778/persons-with-significant-control/individual/N1MFQBMkSbekEwypwivmBD9H7Rs"},"name":"Mrs Michelle Phippen","name_elements":{"forename":"Michelle","surname":"Phippen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14680778","data":{"address":{"address_line_1":"Cathedral Avenue","country":"England","locality":"Wells","postal_code":"BA5 1JJ","premises":"Wells Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"de692e6b0ee4d96c3ce15702a5e9e6684b8ae00c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680778/persons-with-significant-control/individual/wjynrG5rxB34Gs7AGz3dlXh_YRY"},"name":"Mr Stephen John Crook","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"11984318","data":{"address":{"address_line_1":"Kratz Drive","country":"Australia","locality":"Coffs Harbour","premises":"33"},"ceased_on":"2024-04-30","etag":"bd255fe21e6cd632ceb75b97bbc6bf999893f6da","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001 (Cth)","legal_form":"Limited Company","place_registered":"Asic","registration_number":"647338592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11984318/persons-with-significant-control/corporate-entity/V3oOpqj0Zbmc4cCdk1jvu8DA59s"},"name":"Flexible Workspaces Pty Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-30"}}
{"company_number":"11489979","data":{"address":{"address_line_1":"Shire Park","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1TW","premises":"2 Falcon Gate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"94c7013c5426dd83696650965d83cbbcb031e21d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489979/persons-with-significant-control/individual/-hA_ClkeY1yyGaJZA-I_486F87w"},"name":"Mr Imran Mahmood Khan","name_elements":{"forename":"Imran","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14680988","data":{"address":{"address_line_1":"40-42 Regent Street","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4HU","premises":"Boyces Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"1862f61adb2e7fa579072f68c6e9d7c928853fb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680988/persons-with-significant-control/individual/O9dmEizI6D3jYkomEku2GSpvSHU"},"name":"Mr John Martin Argent","name_elements":{"forename":"John","middle_name":"Martin","surname":"Argent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-22"}}
{"company_number":"14680998","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"74138eca9ec9c7e0a9ae3effac2d27353908cc20","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680998/persons-with-significant-control/individual/o4AWxm5iCX7oXH5-vYzJskCqrqc"},"name":"Mr Kevin Michael Vickers","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Vickers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"12245578","data":{"address":{"address_line_1":"Australian Terrace","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1LY","premises":"Hawthorn Accountancy Solutions Ltd, Sandringham Ho","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"d02eff300e321f14a047ded7af2c27a51f2cce44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12245578/persons-with-significant-control/individual/8urcXNBBkG8T2UDJ_GGlLKtJE2Y"},"name":"Mrs Nadine Edwards","name_elements":{"forename":"Nadine","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-07"}}
{"company_number":"10910839","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"ceased_on":"2022-09-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3373c628eb86eb28612db42af900dc066f4075e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10910839/persons-with-significant-control/individual/q5QjIjkx4X2NL9GJMxE4WVoekew"},"name":"Mr Muhammad Waheed","name_elements":{"forename":"Muhammad","surname":"Waheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-01"}}
{"company_number":"14681188","data":{"address":{"address_line_1":"Bloc 04","country":"Morocco","locality":"Ait Melloul","postal_code":"86150","premises":"N 22","region":"Agadir"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1997},"etag":"e3fd050cd8d4df79e9ca216b8c5b6820da43889a","kind":"individual-person-with-significant-control","links":{"self":"/company/14681188/persons-with-significant-control/individual/_Zg4xo27lEs9hzVH_pMVlezkOJ4"},"name":"Mr Hassan Oubakrim","name_elements":{"forename":"Hassan","surname":"Oubakrim","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"10864859","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"17 Waterloo Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"dedbe77073041ff99c387ad1d06177cf3a453984","kind":"individual-person-with-significant-control","links":{"self":"/company/10864859/persons-with-significant-control/individual/H-qjx-3NnNnUZ7cToqw2zp6Zx-s"},"name":"Mr Scott Chapman","name_elements":{"forename":"Scott","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"11490709","data":{"address":{"address_line_1":"Coalway Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 7NB","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"ea88d80c8cc78e4c6ff23a9e9e35227ecae37940","kind":"individual-person-with-significant-control","links":{"self":"/company/11490709/persons-with-significant-control/individual/kzYGW0mITza4z50Q_RC3dFdwu4U"},"name":"Mr Phillip Green","name_elements":{"forename":"Phillip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14681568","data":{"address":{"address_line_1":"Bray Street","country":"England","locality":"Birkenhead","postal_code":"CH41 8BX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c7794d185e2005ddd58c43b749c6cac6a29280ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14681568/persons-with-significant-control/individual/XJ6m37RFhu1xIWp5lUNudvFRVq8"},"name":"Mark Daniel Harris","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"14682378","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5FB","premises":"200","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"da8f1b7d20e3fdddb436cfc90a421d00da957de8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z","authorised_corporate_service_provider_name":"VALUE ADDED ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Quintin Dean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682378/persons-with-significant-control/individual/VvOAoZENo2JWx98AO4wQoQ5O4wA"},"name":"Quintin Dean","name_elements":{"forename":"Quintin","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"09303319","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34 North Street","region":"East Sussex"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"75db8b71bb28eafa1c815925db7b4f6f54bf922e","kind":"individual-person-with-significant-control","links":{"self":"/company/09303319/persons-with-significant-control/individual/w3zpMOHSi9pOwobtxh9_gLhj1No"},"name":"Mr Sebastian Birch","name_elements":{"forename":"Sebastian","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14682378","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5FB","premises":"200","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"5cca9320d2e714731317aa35b8947aa17c42cbd4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z","authorised_corporate_service_provider_name":"VALUE ADDED ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Madison Lori Dean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682378/persons-with-significant-control/individual/CDmtf3t7Qo7Xk7QOEhiTQ1KqBYo"},"name":"Madison Dean","name_elements":{"forename":"Madison","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"NI694798","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6AL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e2df55a2d4343d646540299c10fc5d1b21ab48b2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694798/persons-with-significant-control/individual/QYqv6ayl6Uj2YTQM2z6K9CBQv-c"},"name":"Mr Christopher Hagan","name_elements":{"forename":"Christopher","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"NI694798","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6AL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"99211e058bdc56661fd3a5c33a591b393ee43d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694798/persons-with-significant-control/individual/z6adMEVShZTczBX7M3tijh4a3eo"},"name":"Mrs Laura Cassidy","name_elements":{"forename":"Laura","surname":"Cassidy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14690758","data":{"address":{"address_line_1":"Wilson Avenue","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2ST","premises":"328"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"66050c3f2ace6fcbefa2b892ed37615c9fb591bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690758/persons-with-significant-control/individual/LDOsuu5JAEId1o5Mgotp_wq47J4"},"name":"Mr David Nicholas Bondy","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Bondy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690758","data":{"address":{"address_line_1":"Wilson Avenue","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2ST","premises":"328"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6671afc760be7e72e03e8e3c1be7df58d99a8f88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690758/persons-with-significant-control/individual/arL4W5vRqCOIEKO9uvH8nu1xCsc"},"name":"Mrs Susan Mugonda","name_elements":{"forename":"Susan","surname":"Mugonda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690808","data":{"address":{"address_line_1":"Station Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0BW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"cec1644deed833c16c0a94542effab6818745dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690808/persons-with-significant-control/individual/s_lpS_S6Irhxa9XVHWGeJLhtvfk"},"name":"Miss Chloe Leah Wassell","name_elements":{"forename":"Chloe","middle_name":"Leah","surname":"Wassell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"NI045768","data":{"address":{"address_line_1":"Lansdowne Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4NT","premises":"1"},"etag":"783b3b6c8bca8afdeab8d0caa444449b403708ba","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI045768/persons-with-significant-control/corporate-entity/1V-OmmsGfhLFknxhPp-Vi-cdIV8"},"name":"Phoenix Healthcare Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14690848","data":{"address":{"address_line_1":"Mayfly Way","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7WX","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"4f7cb256fca399d5145f4f91bcab6e3a9b79bba3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL PAYNE \u0026 CO LLP ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Michael Richard Payne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690848/persons-with-significant-control/individual/RU2Ze-pIuU9UX4WXPZLfchQG6X4"},"name":"Mr Michael Richard Payne","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690858","data":{"address":{"address_line_1":"The Belvederes","address_line_2":"Hornbeam Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7LG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0cb320852d4d064e1c1a3e2aec584c11f6a5eda3","kind":"individual-person-with-significant-control","links":{"self":"/company/14690858/persons-with-significant-control/individual/GBpgO17F18UBMTXm0WU1sAVfVLs"},"name":"Mr. Gio-Vittorio Esguerra Bueno","name_elements":{"forename":"Gio-Vittorio","middle_name":"Esguerra","surname":"Bueno","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690958","data":{"address":{"address_line_1":"Pyenest Road","country":"England","locality":"Harlow","postal_code":"CM19 4HL","premises":"11"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1971},"etag":"4f3f5296655abab7acd3983820ddcc5ad337bc4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14690958/persons-with-significant-control/individual/xKttC2x-u1EeSsrljt3vHOJCzu4"},"name":"Mr Ainars Krumins","name_elements":{"forename":"Ainars","surname":"Krumins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690998","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d2037d2898e47c7ed3dd5e466a29db5d94b7e45a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690998/persons-with-significant-control/individual/59ngiX2oJ46-YEywa-31wXf9iiE"},"name":"Mr Christopher Irwin","name_elements":{"forename":"Christopher","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14691008","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"ceased_on":"2023-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"10fc36e04f8017fd68893574d35e0d710c6d21eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14691008/persons-with-significant-control/individual/5oYx_0bFhrk2Z4PJIhRlNRpdzkM"},"name":"Natalie Duffield","name_elements":{"forename":"Natalie","surname":"Duffield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691148","data":{"address":{"address_line_1":"Linden Close","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3HG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"4b51ba4f7cc549474ed744542869983730c7cf06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691148/persons-with-significant-control/individual/AqvNxGerWgIr3m3GQ8HVIQLmn1Q"},"name":"Mr Thomas James Howcroft","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Howcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"OE027828","data":{"address":{"address_line_1":"Fulmer Drive,","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7HQ","premises":"Dalemar House,"},"date_of_birth":{"month":2,"year":1967},"etag":"4d13ddf90eb59d6aee4b792c064852f84f7dc496","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE027828/persons-with-significant-control/individual-beneficial-owner/JbTHdPRqblxAhwfgFe6n8FWEt90"},"name":"Sangar Sanjiv","name_elements":{"forename":"Sangar","surname":"Sanjiv"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-01-19"}}
{"company_number":"OE027828","data":{"address":{"address_line_1":"Rarotonga, PO BOX 822,","country":"Cook Islands","locality":"Cook Islands","premises":"Bermuda House, Tutakimoa Road,"},"etag":"d1ac0ad799ed346bed9e0924dbfec4c735d10c15","identification":{"legal_authority":"Cook Islands","legal_form":"Limited Company"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027828/persons-with-significant-control/corporate-entity-beneficial-owner/N4EF1ZMDDRPUM6ehqw4KQcGbFao"},"name":"Asiatrust Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-05-21","principal_office_address":{"address_line_1":"Rarotonga, PO BOX 822,","country":"Cook Islands","locality":"Cook Islands","premises":"Bermuda House, Tutakimoa Road,"}}}
{"company_number":"11399408","data":{"address":{"address_line_1":"Ensign Way","address_line_2":"Hamble","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 4RA","premises":"22 Compass Point","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7f2719f8c82111d0c2b77dc02b88f13d81377c05","kind":"individual-person-with-significant-control","links":{"self":"/company/11399408/persons-with-significant-control/individual/UUQbcFxB1FTed1WDvyMJ0qe0L7o"},"name":"Mr Max Neville","name_elements":{"forename":"Max","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"14691498","data":{"address":{"address_line_1":"Nunns Way","address_line_2":"Riverside Crescent","country":"United Kingdom","locality":"Blaydon In Tyne","postal_code":"NE21 4FS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"9081c6646047a81b22a354ea35b6b3ec0a79361d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691498/persons-with-significant-control/individual/CDKsAt87L0RRkTt2S6IpY3AJDSM"},"name":"Mr Andrew Naylor","name_elements":{"forename":"Andrew","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"03323488","data":{"address":{"address_line_1":"Laceby Business Park","address_line_2":"Laceby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 7DP","premises":"Unit 8","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"3d5ab8b320434b0e5306f6114458554a98f742b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03323488/persons-with-significant-control/individual/VAbPSQOVqR_VBnNSwQaDFSCzFjI"},"name":"Mrs Paula Smith","name_elements":{"forename":"Paula","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"14693858","data":{"address":{"address_line_1":"Sherrard Road","country":"United Kingdom","locality":"London","postal_code":"E7 8DW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"741f95dfc24f30c8695354c1d169f081622685ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14693858/persons-with-significant-control/individual/4M0QVQLao0E3D7Q7c9WKCUoMF5w"},"name":"Mr Bansee Piyush Shah","name_elements":{"forename":"Bansee","middle_name":"Piyush","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694068","data":{"address":{"address_line_1":"23 Penny Brookes Street","country":"England","locality":"London","postal_code":"E15 1GW","premises":"Flat 29 Wenborn Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"38b77056bcfc822dfe3e9f1bc19dac1a55ff3efe","kind":"individual-person-with-significant-control","links":{"self":"/company/14694068/persons-with-significant-control/individual/ZCToDxSz64B8B5HcS8_5IZMww6k"},"name":"Mr Alex Pak Hei Siu","name_elements":{"forename":"Alex","middle_name":"Pak Hei","surname":"Siu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694088","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"5","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4d74e70425a3b8e3df399f55a56e8d9af7fc0f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694088/persons-with-significant-control/individual/E1OON7elXlZFlwHya-dCKITkrQU"},"name":"Mr James Richard Ingham","name_elements":{"forename":"James","middle_name":"Richard","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"SC760438","data":{"address":{"address_line_1":"80 Clifford Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1QH","premises":"1/1"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":2003},"etag":"dee3e098c044cb5fc74fe40e6d4b0662ad12babb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760438/persons-with-significant-control/individual/K07ZfuZ6YHg6kVduq427t4BTxCc"},"name":"Ms Marriam De Guzman Sajjad Hussain Khan","name_elements":{"forename":"Marriam","middle_name":"De Guzman","surname":"Sajjad Hussain Khan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11057329","data":{"address":{"address_line_1":"Railway Court","address_line_2":"Ten Pound Walk","locality":"Doncaster","postal_code":"DN4 5FB","premises":"C/O Absolute Recovery Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"071eb67af5cb35cb7d93bc496b23b6834f7d6110","kind":"individual-person-with-significant-control","links":{"self":"/company/11057329/persons-with-significant-control/individual/bWGTZYQ9OrvjZre0YFOTr4rRKT0"},"name":"Mr David Martins","name_elements":{"forename":"David","surname":"Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"10514759","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1972},"etag":"05cecf085f5dcc3b2b03815f28d2be1af2cd3a39","kind":"individual-person-with-significant-control","links":{"self":"/company/10514759/persons-with-significant-control/individual/CILeR6KmwGyRaE3dcq8p0LBACzQ"},"name":"Ms Rica Marie Domingo","name_elements":{"forename":"Rica","middle_name":"Marie","surname":"Domingo","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"11058249","data":{"address":{"address_line_1":"Egerton Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7XX","premises":"Corporate Department","region":"Surrey"},"etag":"524159e00ce4ce93f628a81a0629b93c78552f86","identification":{"country_registered":"United Kingdom","legal_authority":"National Health Service Act 2006","legal_form":"Public Benefit Corporation","place_registered":"Monitor'S Nhs Foundation Trust Directory","registration_number":"100089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11058249/persons-with-significant-control/corporate-entity/BUXsgAYBvnR7yheLAdweIUSHslk"},"name":"Royal Surrey Nhs Foundation Trust","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11059119","data":{"address":{"address_line_1":"Beckside Cottage","address_line_2":"Slaidburn","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 3EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"96e8b9fedb8f1ecbc584d2e436d75109abb76762","kind":"individual-person-with-significant-control","links":{"self":"/company/11059119/persons-with-significant-control/individual/5GV0nm1oWgIDRGaE-j2DSU5lcME"},"name":"Mr Andrew Guest","name_elements":{"forename":"Andrew","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11059689","data":{"address":{"address_line_1":"Basepoint","address_line_2":"110 Butterfield Business Park","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"Unit E2 C/O Haiders"},"ceased_on":"2020-11-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"715ea99501b3a0d8ab9ac45a3adffa392181e7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11059689/persons-with-significant-control/individual/JLanQgMZ1dP36B3kQFL604LUBqQ"},"name":"Mr Michael Savery","name_elements":{"forename":"Michael","surname":"Savery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11059689","data":{"address":{"address_line_1":"5 Roundwood Lane","country":"England","locality":"Harpenden","postal_code":"AL5 3BW","premises":"Enterprise House"},"ceased_on":"2020-11-13","etag":"6166cf216e32064e0c83ed8765776dd445af9854","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11059689/persons-with-significant-control/corporate-entity/Mpb6WE189SFrF73qUZIqDBUlt64"},"name":"Haiders Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11060539","data":{"address":{"address_line_1":"Abacus Drive","address_line_2":"Oakgrove","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9SQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"46fe3af6737bbd42497fde92f37627a96ef4efdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11060539/persons-with-significant-control/individual/GxeKT7eeO2fmgCNE2ecj1cP7MJQ"},"name":"Miss Murielle Nzaba-Hounkpodote","name_elements":{"forename":"Murielle","surname":"Nzaba-Hounkpodote","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"10420089","data":{"address":{"address_line_1":"Pearl Gardens","country":"England","locality":"Slough","postal_code":"SL1 2YT","premises":"26","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"39b22512fd47b105697d24daef63d590e42322e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10420089/persons-with-significant-control/individual/ZtH1sPfSMmq8NLaXFfXgQBUbo8s"},"name":"Mrs Farzana Khan","name_elements":{"forename":"Farzana","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"11061939","data":{"address":{"address_line_1":"Postbus","address_line_2":"1250 Ap","country":"Netherlands","locality":"Laren","premises":"637"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1978},"etag":"b0cb9973b7c1638823a6651ece78738c87eecb46","kind":"individual-person-with-significant-control","links":{"self":"/company/11061939/persons-with-significant-control/individual/me0YoZWdFrHIOAFEpUKyj2_Hau8"},"name":"Rene Van Der Steen","name_elements":{"forename":"Rene","surname":"Van Der Steen"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"07257049","data":{"address":{"address_line_1":"Coleman Way","country":"England","locality":"Maidstone","postal_code":"ME17 3GT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f27f3b19cd082bf2dfc62472b7d3af217706947e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07257049/persons-with-significant-control/individual/XfWn7fscJ6rpp2kINm8EWGi0qT8"},"name":"Mr Idowu Ajani","name_elements":{"forename":"Idowu","surname":"Ajani","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11062759","data":{"address":{"address_line_1":"Clipsley Lane","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"2e0c2ce5afa452c58a00f73f81bbadaa1f68f0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11062759/persons-with-significant-control/individual/XbolWyXeV2mv3vs_F6R-aspjUs8"},"name":"Mr Corin Bailey","name_elements":{"forename":"Corin","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11062759","data":{"address":{"address_line_1":"Clipsley Lane","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"16bc9eb0b90afdbbfb9409369aa92bc02263e3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11062759/persons-with-significant-control/individual/GSrC1IsbTgNzpD4PAAhndgqcypI"},"name":"Mr Liam Wilson","name_elements":{"forename":"Liam","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11062779","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA2 2AX","premises":"232 Bloomfield Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ed1e146579c6700e9cffc6d9c6f2dac9eba1cfe4","kind":"individual-person-with-significant-control","links":{"self":"/company/11062779/persons-with-significant-control/individual/pZFPiJgIuNzGMkkmHRfoDwBWWNk"},"name":"Mr Philip James Reynolds","name_elements":{"forename":"Philip","middle_name":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"14675138","data":{"address":{"address_line_1":"Celtic Farm Road","country":"England","locality":"Rainham","postal_code":"RM13 9GP","premises":"2-2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7e8c668228ce25957e1f683cbe9d50b0ada6a5fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675138/persons-with-significant-control/individual/SYZJ0pfMaOC2r-72nVp6GJygjvI"},"name":"Ms Tammy Pham","name_elements":{"forename":"Tammy","surname":"Pham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-19"}}
{"company_number":"11062779","data":{"address":{"address_line_1":"Combe Down","country":"England","locality":"Bath","postal_code":"BA2 5LH","premises":"20 Hansford Square","region":"Somerset"},"ceased_on":"2021-10-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"e1ed51439cdb90b5d29af00c2cf50648470493a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11062779/persons-with-significant-control/individual/6836SABYiGqO1ynAnSbmwnj9o-k"},"name":"Miss Sarah Jayne Reynolds","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12349758","data":{"address":{"address_line_1":"Bullsmoor Lane","country":"England","locality":"Enfield","postal_code":"EN1 4SB","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3def3bf17e474e10946382fa677dcd89017996cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349758/persons-with-significant-control/individual/HJfuNws23AHfJNJwUj5gZWrtKZM"},"name":"Mrs Angela Sera Sullivan","name_elements":{"forename":"Angela","middle_name":"Sera","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"11062789","data":{"address":{"address_line_1":"Pennylane Business Centre","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"374 Smithdown Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"15d49eaed41b5a419f141ac6716e905ca0e46e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11062789/persons-with-significant-control/individual/_dkQ78_rJ7xW3hHR3j1ilq4k_-0"},"name":"Mr Anthony Zeffert","name_elements":{"forename":"Anthony","surname":"Zeffert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"14675358","data":{"address":{"address_line_1":"Ibstock Road","address_line_2":"Ellistown","country":"England","locality":"Coalville","postal_code":"LE67 1EE","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"54ff4eefc03eab1a912a773f675b654895ca473b","kind":"individual-person-with-significant-control","links":{"self":"/company/14675358/persons-with-significant-control/individual/bga9t8kwuM2Qx8In73boJEUoSUA"},"name":"Mr Oliver George Brown","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11063509","data":{"address":{"address_line_1":"Durrant Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6NE","premises":"3"},"etag":"173e28c63828ba6981c34e9d8b9e395c1e4b3fe9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11063509/persons-with-significant-control/corporate-entity/-tGI8oQs2X5k37kBeP_9jsp2lgo"},"name":"Mr Lee's Pure Food Co. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063519","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-16","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"a2bd9fc1a10e96ca32aa8aafb632a540b9b92f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11063519/persons-with-significant-control/individual/91wW967odtqDJXG2vyNvpIUewiM"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"14675368","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"5cfbc54a12925526e3eac3215a4cf477e422a4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14675368/persons-with-significant-control/individual/GRw_Ojbg2irBrmYQL-2uP64E0zE"},"name":"Alexandre Nadal Gil","name_elements":{"forename":"Alexandre","middle_name":"Nadal","surname":"Gil"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"11063529","data":{"address":{"address_line_1":"Henfrey Drive","address_line_2":"Annesley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 0EF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"58807f5be4f6557882d3010fd59d2441e7f07455","kind":"individual-person-with-significant-control","links":{"self":"/company/11063529/persons-with-significant-control/individual/sFpuna8ccy9yRQqBYE9M2MRWXDI"},"name":"Mr Paula Vutiavou Ragede","name_elements":{"forename":"Paula","middle_name":"Vutiavou","surname":"Ragede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"14675368","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"16375fd453b455e6973eead7461be29fa281095c","kind":"individual-person-with-significant-control","links":{"self":"/company/14675368/persons-with-significant-control/individual/sygWcrQBCx0Bftf2jIP-Iqrnkok"},"name":"Adrià Villacieros Campos","name_elements":{"forename":"Adrià","middle_name":"Villacieros","surname":"Campos"},"nationality":"Andorran","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"SC759448","data":{"address":{"address_line_1":"Rannoch Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 2JW","premises":"15","region":"East Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3c6f219fff6066a61e859ff0d3689c0baa09e073","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759448/persons-with-significant-control/individual/JX84y-DNE5vXg7OMmvwEtB16fVU"},"name":"Ms Nicole Allan","name_elements":{"forename":"Nicole","surname":"Allan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"13979478","data":{"address":{"address_line_1":"12-14 Hart Street","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2AU","premises":"The Old Bakery"},"etag":"630e3ea30a20725943a765d4395408e7e13e8d3d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Ltd Company","place_registered":"Companies House","registration_number":"11469892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13979478/persons-with-significant-control/corporate-entity/2K6XjgAN7FjEb3cmCclUXa2aejI"},"name":"Xp Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-02-15"}}
{"company_number":"11068299","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"2c341e8e09030062d880d3da8096088d588ca561","kind":"individual-person-with-significant-control","links":{"self":"/company/11068299/persons-with-significant-control/individual/AJ5vZk9_5OUYk2hzcuDI1pSlWNk"},"name":"Mrs Lorraine Lunney","name_elements":{"forename":"Lorraine","surname":"Lunney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11068379","data":{"address":{"address_line_1":"Howland Street","locality":"London","postal_code":"W1T 4BU","premises":"11"},"ceased_on":"2018-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"7e9d5e2b642d1b32ced4c003d0cc37b90dcff2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11068379/persons-with-significant-control/individual/dYDrPEs65nTzXYs9D2oXgVKDbnU"},"name":"Mr Khalil Elmosrati","name_elements":{"forename":"Khalil","surname":"Elmosrati","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"14675768","data":{"address":{"address_line_1":"Heathfield Park","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1LN","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"56a14da430f738a46af6952011147707a8064f14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675768/persons-with-significant-control/individual/h7DvWyq95QA93BSJMOeUP_Jc7Ug"},"name":"Miss Erin Joy Harper","name_elements":{"forename":"Erin","middle_name":"Joy","surname":"Harper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11068379","data":{"address":{"address_line_1":"Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6JY","premises":"37a"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1966},"etag":"fa1ba3beabe474c9af4ccd8f8fc2d2fd009151cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068379/persons-with-significant-control/individual/0_MVb71n9Y_cqWRs5PHcw8cELfs"},"name":"Ismail Ghargar","name_elements":{"forename":"Ismail","surname":"Ghargar"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"14675768","data":{"address":{"address_line_1":"Heathfield Park","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1LN","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"180b6003d40a46be64cd8b942708b7f0c7a51607","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14675768/persons-with-significant-control/individual/avrN5euRM5E-ymCnrb97PbdIBFQ"},"name":"Mr William Domonic David Maychell","name_elements":{"forename":"William","middle_name":"Domonic David","surname":"Maychell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14676228","data":{"address":{"address_line_1":"Gingell House","address_line_2":"63-64, Victoria Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0QX","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"58fdca3a08db0738ed7986f545a440cb70d11d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14676228/persons-with-significant-control/individual/CLiPtPB4FHrNj_lw93uWqksul64"},"name":"Mr Mohit Rudraksh Bansal","name_elements":{"forename":"Mohit","middle_name":"Rudraksh","surname":"Bansal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11070359","data":{"address":{"address_line_1":"Monks Hill","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3BW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"0934b0811ffa0b7a91eee2d6906cab08e95b85e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11070359/persons-with-significant-control/individual/TwdCmfbH0ao3BzK0Go_Q5c2RTf0"},"name":"Mr Gabriel Early","name_elements":{"forename":"Gabriel","surname":"Early","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"14676238","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"107f18227f49c950d7c6b903a11aa2ac3cc3b905","kind":"individual-person-with-significant-control","links":{"self":"/company/14676238/persons-with-significant-control/individual/C3XHpuZRIAZ_lJW5NBc1usBT3RY"},"name":"Titus Olaniyi","name_elements":{"forename":"Titus","surname":"Olaniyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-20"}}
{"company_number":"11070359","data":{"address":{"address_line_1":"Monks Hill","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3BW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"9fa5c6ddba3312c6295df493b7cb20d25f805e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11070359/persons-with-significant-control/individual/VwZvc0wdPksNL7W1p8A9PU_5HqU"},"name":"Ms Jo Nylander","name_elements":{"forename":"Jo","surname":"Nylander","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"14676568","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"03ad70322d63b8e33966f7a4cefd803e41819f95","kind":"individual-person-with-significant-control","links":{"self":"/company/14676568/persons-with-significant-control/individual/qOaYttfUWdj2I_kt7hEsu7Ig0xU"},"name":"Kohinur Begum","name_elements":{"forename":"Kohinur","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"OE027138","data":{"address":{"address_line_1":"Sark","country":"Guernsey","locality":"Channel Islands","postal_code":"GY10 1SB","premises":"Rock House"},"ceased_on":"2023-05-03","etag":"f8a3ac2d1ec7b17345ba6c8765723476463fe0f0","identification":{"legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry, Guernsey","registration_number":"42219"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE027138/persons-with-significant-control/corporate-entity-beneficial-owner/mTBHzb22znYSJU1ub6wQhoajbYw"},"name":"Rock Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2008-04-11","principal_office_address":{"address_line_1":"Mill Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1HG","premises":"31"}}}
{"company_number":"11071979","data":{"address":{"address_line_1":"Northumberland Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1EF","premises":"7","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c294bfe8d8d297008633165663de0c59cc46ecdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11071979/persons-with-significant-control/individual/9tLTK7eFMjQoHu3ANnhCRLbl_kI"},"name":"Mr Richard Ralph Penny","name_elements":{"forename":"Richard","middle_name":"Ralph","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"14676578","data":{"address":{"address_line_1":"Friar Gate","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1EX","premises":"Flat 28, 102, Burleigh Mews","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"35704ae7d7222bf4c34063ff256ff5b758a03b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14676578/persons-with-significant-control/individual/ATiqPuP7TOTagOmc0ubwY4oDBFk"},"name":"Lee Daniel Langley","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Langley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"SC581949","data":{"address":{"address_line_1":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices 2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"d18af99035725adadeee98d1a0e5f4581cfed560","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581949/persons-with-significant-control/individual/bplBBlPrZXDScobjj6p5_-NXVfA"},"name":"Mr Joshua Simmonds-Upton","name_elements":{"forename":"Joshua","surname":"Simmonds-Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"SC581949","data":{"address":{"address_line_1":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"7126568c4562f115bef023df31db522dc5b8b7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581949/persons-with-significant-control/individual/OW3WqE0CQyrZcf9m0IcITrj_hAQ"},"name":"Mr Dainius Tomas Balcytis","name_elements":{"forename":"Dainius","middle_name":"Tomas","surname":"Balcytis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13826138","data":{"address":{"address_line_1":"10 Maurice Browne Avenue","country":"England","locality":"London","postal_code":"NW7 1SN","premises":"59 Bartram House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"209991b3dbe3c37c3ae0dd6efcbec7d8c3dad786","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13826138/persons-with-significant-control/individual/Dwq1n4fA8UTEUlcsi9zHebvMCY8"},"name":"Mr Mohammad Reza Ghaedi","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Ghaedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-17"}}
{"company_number":"14676898","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1HH","premises":"Unit 15 Portland Works"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"62ebae121a3bf524567ece87838e5586b7818275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14676898/persons-with-significant-control/individual/IxdW3IHyY4qdZ4kGJichvTwUzus"},"name":"Mr William Franklin Bark","name_elements":{"forename":"William","middle_name":"Franklin","surname":"Bark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11072739","data":{"address":{"address_line_1":"32 - 36 London Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5TL","premises":"Flat 3 Forest Glade Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a99dbfeddff1168bc18c6534519624eaccaaee41","kind":"individual-person-with-significant-control","links":{"self":"/company/11072739/persons-with-significant-control/individual/Js8LY3V4pDER_1pr7cNfndrnAjc"},"name":"Mrs Anita Louise Jackson","name_elements":{"forename":"Anita","middle_name":"Louise","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"14677108","data":{"address":{"address_line_1":"Rose","country":"England","locality":"Truro","postal_code":"TR4 9PJ","premises":"Elm Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3091d945d36ef6989578bc8928190ea88e5887ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677108/persons-with-significant-control/individual/_9_UdpYID6BhdwNYKu2CMWFLLeY"},"name":"Lea Ann Carr","name_elements":{"forename":"Lea","middle_name":"Ann","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677478","data":{"address":{"address_line_1":"Boyse Lane","address_line_2":"Wellesbourne","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 9UN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a22ad6a0536c35f95d19a3bdb0ad4c1174b53644","kind":"individual-person-with-significant-control","links":{"self":"/company/14677478/persons-with-significant-control/individual/4oOwQcsp1N0BA3bR-LuLrul42Mw"},"name":"Mr Anthony Oconnell","name_elements":{"forename":"Anthony","surname":"Oconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11072739","data":{"address":{"address_line_1":"32 - 36 London Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5TL","premises":"Flat 3 Forest Glade Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ff2c02cab2b9cfc002f6548553b300f899f38114","kind":"individual-person-with-significant-control","links":{"self":"/company/11072739/persons-with-significant-control/individual/byB8iELzljinWFbzFLS61piQbMw"},"name":"Mr Aaron Paul Jackson","name_elements":{"forename":"Aaron","middle_name":"Paul","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"14677108","data":{"address":{"address_line_1":"Rose","country":"England","locality":"Truro","postal_code":"TR4 9PJ","premises":"Elm Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"82a4a0e1d47d13c5cb9bf93c8f3a801b1d836f44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677108/persons-with-significant-control/individual/i_Qu0FOfCas-zRt_BLQ7hFq1v4Y"},"name":"Robert Edward Carr","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"11072759","data":{"address":{"address_line_1":"Rotherside Road","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4HL","premises":"Servelec"},"etag":"2fa64924773a536b004593fd09e9cc2378b4ce78","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11072697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11072759/persons-with-significant-control/corporate-entity/N4oYQzNzBtY37L_fx5p5-oocDaY"},"name":"Servelec Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"14677488","data":{"address":{"address_line_1":"Bourne Road","country":"England","locality":"Godalming","postal_code":"GU7 3NL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a2c1137e2dd788c4d395c7c6a348c6fede455b08","kind":"individual-person-with-significant-control","links":{"self":"/company/14677488/persons-with-significant-control/individual/dxLcH-6Di0jHyalVlm4Qei5IcTc"},"name":"Ms Karen Marie Duffy","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Duffy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"14677668","data":{"address":{"address_line_1":"Forest Drive West","country":"United Kingdom","locality":"London","postal_code":"E11 1LA","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"65f692204a929f327348ac892744519427328901","kind":"individual-person-with-significant-control","links":{"self":"/company/14677668/persons-with-significant-control/individual/cMZKRBKXDOUalBgekMA2AJvG_Lg"},"name":"Mr Mohammed-Zachary Akhtar","name_elements":{"forename":"Mohammed-Zachary","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"10434139","data":{"address":{"address_line_1":"Pinels Way","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1TU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"10efa0a890aa89d98ad18c2526ef2d762a738c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10434139/persons-with-significant-control/individual/DDU2F-2ITKwNOuaTr_iKZCSmM9s"},"name":"Mr Ryan Pervez","name_elements":{"forename":"Ryan","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-21"}}
{"company_number":"14684088","data":{"address":{"address_line_1":"Rigby Place","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6GX","premises":"Morris Court, Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e5f2caae5430df51918511b8c635a603e1d535ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684088/persons-with-significant-control/individual/36gq5V-t06CWNVVbRjGXhL5YbZM"},"name":"Mr Jakub Jochemczyk","name_elements":{"forename":"Jakub","surname":"Jochemczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684248","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14684248 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2000},"etag":"9191e915e5f9ca85d27868d6096b8be9b785c8af","kind":"individual-person-with-significant-control","links":{"self":"/company/14684248/persons-with-significant-control/individual/XNwvTRTkCGaLhlkXbONPWOMDcKQ"},"name":"Mr Xuchao Wang","name_elements":{"forename":"Xuchao","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-23"}}
{"company_number":"11073589","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d089f651188fa9f1da1e00ffc9fcb0e2547d3cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11073589/persons-with-significant-control/individual/7W2HwG4PVPphBk-RCrezBih5Hpc"},"name":"Mr Luka Anic","name_elements":{"forename":"Luka","surname":"Anic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11073589","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"eec163d68d4b3535c3b3489e6334c91ca7bb5551","kind":"individual-person-with-significant-control","links":{"self":"/company/11073589/persons-with-significant-control/individual/q_QjXEof4Ax4RAaUxltQyg_CxlQ"},"name":"Ms Tamara Baresic","name_elements":{"forename":"Tamara","surname":"Baresic","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"03280359","data":{"address":{"address_line_1":"Northenden Road","locality":"Sale","postal_code":"M33 3HA","premises":"82","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"cf720fe34685d2fa688c01e62f62c06d95a33d68","kind":"individual-person-with-significant-control","links":{"self":"/company/03280359/persons-with-significant-control/individual/5d2-yiECbvBZ50p7z28FUfwEkTw"},"name":"Mr Eric George Akers","name_elements":{"forename":"Eric","middle_name":"George","surname":"Akers","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"SC759908","data":{"address":{"address_line_1":"Wester Drylaw Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2SZ","premises":"104/6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"cefdca2c2f0ed5b2a228301d8a30acc3ef9f5935","kind":"individual-person-with-significant-control","links":{"self":"/company/SC759908/persons-with-significant-control/individual/di7zt5T7VMkH8O5Tuwu0nWog9PQ"},"name":"Miss Kim Evelyn Clark","name_elements":{"forename":"Kim","middle_name":"Evelyn","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"13846568","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Bilston","postal_code":"WV14 6NR","premises":"6"},"ceased_on":"2023-10-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"7b9102ad9cf461aaae35474e837adb5c63b18740","kind":"individual-person-with-significant-control","links":{"self":"/company/13846568/persons-with-significant-control/individual/wo7L2lbAwUCrnDe6zHzUoOip0w8"},"name":"Mr Sajid Hussain","name_elements":{"forename":"Sajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"03163578","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"77f1731c8617a78cd3c41718ea54f19015e57a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03163578/persons-with-significant-control/individual/LsvmktjugnZHkk3OhE-Xu02uRew"},"name":"Mr Millan Mahendra Gudka","name_elements":{"forename":"Millan","middle_name":"Mahendra","surname":"Gudka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14684438","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PG","premises":"66-68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"777f45d1185affe5a6f35432eb4f21d7551f8c56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Abigail Emily Dennison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684438/persons-with-significant-control/individual/SQD5JusjoyBvC9kgrwHK_cb4XB4"},"name":"Miss Abigail Emily Dennison","name_elements":{"forename":"Abigail","middle_name":"Emily","surname":"Dennison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11074449","data":{"address":{"address_line_1":"Kempshott Lane","address_line_2":"Kempshott","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 5LY","premises":"293","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"b89fcd2dea019207e9bbfae9bf4fe1a9d7b36893","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074449/persons-with-significant-control/individual/AtYc5dbp70_2L7P7uNNiXOH_nZg"},"name":"Mr Ernie Dennis Phelps","name_elements":{"forename":"Ernie","middle_name":"Dennis","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"14684448","data":{"address":{"address_line_1":"Tynemouth Road","country":"England","locality":"London","postal_code":"N15 4AX","premises":"62"},"ceased_on":"2023-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"1980e6c0ff586b87a40815489d06010ec71fabbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14684448/persons-with-significant-control/individual/Nc1p88N69-Zqe0E2A6pk_VcTti8"},"name":"Vasile Gabriel Murariu","name_elements":{"forename":"Vasile","middle_name":"Gabriel","surname":"Murariu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14684898","data":{"address":{"address_line_1":"Buwa Pur","address_line_2":"Dak Khana New Multan","country":"Pakistan","locality":"Multan","postal_code":"60100","premises":"Chah Mahair Vala","region":"Punjab"},"ceased_on":"2025-04-01","country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1990},"etag":"141b44e593f09d5323dcf64a1388584b05c5a142","kind":"individual-person-with-significant-control","links":{"self":"/company/14684898/persons-with-significant-control/individual/fhrN4FxVERxBZiI4pCfv1vf5BfQ"},"name":"Shakeel Ahmad","name_elements":{"forename":"Shakeel","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11074469","data":{"address":{"address_line_1":"5 Radcliffe Road","country":"England","locality":"Croydon","postal_code":"CR0 5QG","premises":"Flat 3 Romana Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"edf66c3068ad7a935f40af391eb717ad0f632b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074469/persons-with-significant-control/individual/LsycEtlzrnZY-Qh-TBzx6yW4pLE"},"name":"Mr Alin-Gabriel Nistor","name_elements":{"forename":"Alin-Gabriel","surname":"Nistor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"14684908","data":{"address":{"address_line_1":"15","address_line_2":"Chaucer Road","country":"England","locality":"Bedford","postal_code":"MK40 2AJ","premises":"Flat D","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"eac93bc7e24c3f97cb5c38dab4e8e8952c1efdad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-06-20T00:00:00Z","preferred_name":"Urszula Kinga Witkowska"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684908/persons-with-significant-control/individual/gNAxZ2LdViQGgrXf_WVqM0J_udY"},"name":"Miss Urszula Kinga Witkowska","name_elements":{"forename":"Urszula","middle_name":"Kinga","surname":"Witkowska","title":"Miss"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11075259","data":{"address":{"address_line_1":"Dudsbury Road","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8RG","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"17144efa232778f7b48a38164e1ca2faa84e8272","kind":"individual-person-with-significant-control","links":{"self":"/company/11075259/persons-with-significant-control/individual/MKFUz0HbEHb0hqhejpGvZtlR8c8"},"name":"Mrs Claire Spencer","name_elements":{"forename":"Claire","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"14685238","data":{"address":{"address_line_1":"Penwith Business Centre","address_line_2":"Long Rock","country":"England","locality":"Penzance","postal_code":"TR20 8HL","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"4b497da491556cca241b562188229bf63763da99","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685238/persons-with-significant-control/individual/d4FACxqcI_dHQVyiZ946khp7XaY"},"name":"Miss Helen Elizabeth King","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"11373778","data":{"address":{"country":"England","locality":"Grappenhall","postal_code":"WA4 2PW","premises":"118 Knutsford Road","region":"Warrington"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"436f6c4aaedb5f548db0c4bd58cb91852af7bb8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373778/persons-with-significant-control/individual/qCPOdTLIDM5OSroD-OiLmjl5cHs"},"name":"Mr Jason Carlos Kirby","name_elements":{"forename":"Jason","middle_name":"Carlos","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"11076099","data":{"address":{"address_line_1":"Yardley Green Road","country":"England","locality":"Birmingham","postal_code":"B9 5QE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"552c67169e2c1f37fb3664ffca16b2eaf05d493e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076099/persons-with-significant-control/individual/usqm-hON7M8d9Z__kdQ_TS41aYw"},"name":"Ms Yi Yan","name_elements":{"forename":"Yi","surname":"Yan","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13553758","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"London","postal_code":"E6 2AL","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c28218000c3f0676e39f46751a7dc39a980e824e","kind":"individual-person-with-significant-control","links":{"self":"/company/13553758/persons-with-significant-control/individual/QQTqFpdZ1uPLYeDVNGqsRAKdMs0"},"name":"Mr Ashraf Hussein","name_elements":{"forename":"Ashraf","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"14685678","data":{"address":{"address_line_1":"Selan Gardens","country":"England","locality":"Hayes","postal_code":"UB4 0EA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"006179946a9944c6de4e63d1fff37cbf6ff9c8da","kind":"individual-person-with-significant-control","links":{"self":"/company/14685678/persons-with-significant-control/individual/OvehNQb_WIDWF3A1E7eS2OGkxTs"},"name":"Mr Sarvjeet Singh","name_elements":{"forename":"Sarvjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"02442919","data":{"address":{"address_line_1":"Wadsworth Road","address_line_2":"Perivale","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 7JD","premises":"22"},"etag":"66b6003b4f8e8b5a7c7181be8a3e6715a06b6378","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10483302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02442919/persons-with-significant-control/corporate-entity/3bbg8HniEbgo6PQBFupivDEHpMI"},"name":"Everglade Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"11076119","data":{"address":{"address_line_1":"Saddletree View","address_line_2":"Mastin Moor","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3FB","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"0cecbcc06053b041cd555fc4ab6860ac1b85d4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076119/persons-with-significant-control/individual/RRDEbWA6bt9rKFKigtTLvw6x5Ww"},"name":"Mr Luke Johnathon Taylor","name_elements":{"forename":"Luke","middle_name":"Johnathon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"14685868","data":{"address":{"address_line_1":"37 Cedar Road","country":"England","locality":"Sutton","postal_code":"SM2 5FZ","premises":"Flat 15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"57836ba69bc6639d585aecea6ce7446710033ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685868/persons-with-significant-control/individual/DukFupL5w2YwilEGDOGRoeahHM4"},"name":"Dr Zheng Yuan","name_elements":{"forename":"Zheng","surname":"Yuan","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"10418659","data":{"address":{"address_line_1":"Bridgeman Street","country":"England","locality":"Bolton","postal_code":"BL3 6BY","premises":"Suite 3, Bridgeman House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"726ec5d41af27343e1d1eb9c3c4612a83d286c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10418659/persons-with-significant-control/individual/PBmd7Uco48BoxbsgzUqxo9ohy-0"},"name":"Mrs Michelle Bancroft","name_elements":{"forename":"Michelle","surname":"Bancroft","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-01"}}
{"company_number":"14685868","data":{"address":{"address_line_1":"Falmouth Avenue","country":"England","locality":"Cambridge","postal_code":"CB3 0UF","premises":"31"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dc9b311d595a3e90dd0d5f0344e0d15eed2a1835","kind":"individual-person-with-significant-control","links":{"self":"/company/14685868/persons-with-significant-control/individual/SjRxCew12N82lrI9iQTrpomJFTE"},"name":"Dr Nguyen Hoang Bao Nguyen","name_elements":{"forename":"Nguyen","middle_name":"Hoang Bao","surname":"Nguyen","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-23"}}
{"company_number":"14686138","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5LR","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"1fc71d81b5a8333a0f2b675b16ccef982dcaebeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14686138/persons-with-significant-control/individual/QzZ5JjDm2EEjU6DQZSYrwXMKloo"},"name":"Mr Ajay Nathalal Patelia","name_elements":{"forename":"Ajay","middle_name":"Nathalal","surname":"Patelia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686378","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":1,"year":2005},"etag":"ffc71411d795f7e401088a0b0fa968810f7501d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14686378/persons-with-significant-control/individual/BDtWFP70Rm00bJYDCUzS9tuGzSI"},"name":"Mr Arijan Musa","name_elements":{"forename":"Arijan","surname":"Musa","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11076489","data":{"address":{"address_line_1":"Rylett Road","country":"United Kingdom","locality":"London","postal_code":"W12 9SS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"604e24d2d7cbdaefc92f2eb1e098eec5ded45614","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076489/persons-with-significant-control/individual/rsHuoaToLDWZYrhyMKscrZwMtaI"},"name":"Mr Richard Charles Snow","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Snow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"14686388","data":{"address":{"address_line_1":"Xincuner Xiang, Dongguan","country":"China","locality":"Guangdong","postal_code":"523000","premises":"11"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"fe213219ac773f5b720601df072e90d5a0ecccc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14686388/persons-with-significant-control/individual/6AbCJ4vKMX617Fq4uBVhUsUSQ7k"},"name":"Jiawei Mo","name_elements":{"forename":"Jiawei","surname":"Mo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11077669","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo-Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"118ee6d2f767d79765b46aca8128f4b602e592b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077669/persons-with-significant-control/individual/aH9o8AXuRdPy8qeK-c8n5z3ytX0"},"name":"Richard Dunn","name_elements":{"forename":"Richard","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077679","data":{"address":{"address_line_1":"Watford Way","country":"United Kingdom","locality":"London","postal_code":"NW7 2QJ","premises":"428a"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"ee9ae81007c18ed68b3b475d48ae376c8a793da6","kind":"individual-person-with-significant-control","links":{"self":"/company/11077679/persons-with-significant-control/individual/tBZQ30Xx_iDzd31ul3SH7-g4eOI"},"name":"Ashley Clinton-Carter","name_elements":{"forename":"Ashley","surname":"Clinton-Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"10496199","data":{"address":{"address_line_1":"Strathmore Crescent","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8UA","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"4dc532dd64bc307c213bebf0186a921ff48e1938","kind":"individual-person-with-significant-control","links":{"self":"/company/10496199/persons-with-significant-control/individual/dS8ldIx_Xy-RYBYNQA4CCi9Wh5c"},"name":"Mr Murat Akalin","name_elements":{"forename":"Murat","surname":"Akalin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"02846698","data":{"address":{"address_line_1":"Castle Gate","address_line_2":"Castle Street","country":"England","locality":"Hertford","postal_code":"SG14 1HD","premises":"6-7","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"44551ba96bc64265c4ec91e9dea21876bcff80f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02846698/persons-with-significant-control/individual/Q2RLNIEsOgyV-e6V-hD8N5TJy_s"},"name":"Mr Keyn Webb","name_elements":{"forename":"Keyn","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-23"}}
{"company_number":"14686598","data":{"address":{"address_line_1":"Keppel Road","country":"England","locality":"London","postal_code":"E6 2BD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1d82b330dff233475f032a9a7b17517f7adcc0db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14686598/persons-with-significant-control/individual/AO9IHxFoWn5_d2JDmaJ8GHQ3C4U"},"name":"Mr Mohamed Najath Shandrarajah","name_elements":{"forename":"Mohamed","middle_name":"Najath","surname":"Shandrarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686788","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1EW","premises":"146a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f4a86123001e9841cebde37980f25ad646d2d540","kind":"individual-person-with-significant-control","links":{"self":"/company/14686788/persons-with-significant-control/individual/dCiC-aiMrQDrQTvo_Vlwup7XTR4"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14686588","data":{"address":{"address_line_1":"Uphill Road","country":"England","locality":"London","postal_code":"NW7 4QD","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"2bc4a6c37bc212fb533a60c09a7ff9635e576b81","kind":"individual-person-with-significant-control","links":{"self":"/company/14686588/persons-with-significant-control/individual/_5qXegV3gFmjodx6P5KM86chvU8"},"name":"Mr Harry James Marlow","name_elements":{"forename":"Harry","middle_name":"James","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11084019","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Altrincham","postal_code":"WA14 2RQ","premises":"45","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"c71ded3acf78c8ea1e1d9fd50b05c3979d92da18","kind":"individual-person-with-significant-control","links":{"self":"/company/11084019/persons-with-significant-control/individual/1Pj4n070lIGooD8O7t97e0xFgQ8"},"name":"Mr Ishtiaq Hussain Qureshi","name_elements":{"forename":"Ishtiaq","middle_name":"Hussain","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11085379","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 3AF","premises":"Laurels","region":"Essex"},"ceased_on":"2017-11-28","country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1984},"etag":"a52eef617e5ad219090af5346439336be656c847","kind":"individual-person-with-significant-control","links":{"self":"/company/11085379/persons-with-significant-control/individual/gGdvWNiqXo6jldszqAkpsYXAyKs"},"name":"Charlene Brouwer","name_elements":{"forename":"Charlene","surname":"Brouwer"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"14687008","data":{"address":{"address_line_1":"30 Pound Lane","country":"England","locality":"London","postal_code":"NW10 2HF","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ab39b6167d5467725dc0ed1701772ff38fbea402","kind":"individual-person-with-significant-control","links":{"self":"/company/14687008/persons-with-significant-control/individual/7H78jfibJsBkLyj8FODboWc7dMk"},"name":"Miss Lindsay Thornton","name_elements":{"forename":"Lindsay","surname":"Thornton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"08508938","data":{"address":{"address_line_1":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NT","premises":"4 Peter James Business Centre"},"etag":"df6d26056358816a2855a426aa3e2439356a5efe","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08508938/persons-with-significant-control/corporate-entity/S8Wuxmuon2FMJDrF6bUTryXZbhg"},"name":"Matta Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"11085389","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2b25c0f5d0d2d5c51846bd23cd6c7fc2babb7c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11085389/persons-with-significant-control/individual/FGd_B2lR-ozXEFwpM_xzqGCZtjo"},"name":"Mr Peter James Edward Cheek","name_elements":{"forename":"Peter","middle_name":"James Edward","surname":"Cheek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"10150608","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"193918a0bf459f202646fe165c3fa10187ad345d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10150608/persons-with-significant-control/individual/RpIdZwE-v3Pt5bfp0vvl8fm33B8"},"name":"Mr Douglas Alan Jonathan Belshaw","name_elements":{"forename":"Douglas","middle_name":"Alan Jonathan","surname":"Belshaw","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-01-20"}}
{"company_number":"14687208","data":{"address":{"address_line_1":"Locksley Close","country":"England","locality":"Chatham","postal_code":"ME5 9BT","premises":"7"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1971},"etag":"b9ca24cfc7b8d3c14cedda08661ac009f4ea9c96","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687208/persons-with-significant-control/individual/VbrmUROHAQd8qkAQUkM5HcnpBxw"},"name":"Adetoun Atinuke Otepola","name_elements":{"forename":"Adetoun","middle_name":"Atinuke","surname":"Otepola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"14687388","data":{"address":{"address_line_1":"Grove Place","country":"England","locality":"Leamington Spa","postal_code":"CV31 2AN","premises":"15"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4d2be54e2d801e7bfd705226698654fc9b922e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14687388/persons-with-significant-control/individual/wbrYVevcAJM4Q-tbXoSI9tmSwlU"},"name":"Mr Marius-Cosmin Ene","name_elements":{"forename":"Marius-Cosmin","surname":"Ene","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687578","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Winwick","country":"England","locality":"Warrington","postal_code":"WA2 8LE","premises":"The Old Rectory"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e50cd42c46e04c20aa9e39941cf583c53055ba94","kind":"individual-person-with-significant-control","links":{"self":"/company/14687578/persons-with-significant-control/individual/Cjmkb5aWneZsOAnWLJ81UNjIx2s"},"name":"Mr Kristian James Derrick","name_elements":{"forename":"Kristian","middle_name":"James","surname":"Derrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11086289","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Middlegreen","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6DA","premises":"Innovia House, Marish Wharf"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"ce92f44f531b282f2d18de35177d0ac90d01bd02","kind":"individual-person-with-significant-control","links":{"self":"/company/11086289/persons-with-significant-control/individual/CkxtyQ8itRwUhLM7H6u9AcSubpk"},"name":"Mr Pierre Patrick Mascolo","name_elements":{"forename":"Pierre","middle_name":"Patrick","surname":"Mascolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"14687758","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6LE","premises":"55","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"abd093520fde4ed524220b96057c85f382d0508e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"MAITLAND WRIGHT LTD ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Melanie Jane Orenstein"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687758/persons-with-significant-control/individual/SeLg4WszjZeswfDHzc0slkL-LRI"},"name":"Ms Melanie Jane Orenstein","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Orenstein","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"09422118","data":{"address":{"address_line_1":"Henson Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 3LZ","premises":"55"},"etag":"2c0e224702783f4c4e7b7330cb8a13c6dd7d858f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"England And Wales Company Registrar","registration_number":"14245407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09422118/persons-with-significant-control/corporate-entity/A5M92_UvyGf7osQAFY_MqD854CE"},"name":"Nitkya Retail Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"14687938","data":{"address":{"address_line_1":"Marine Approach","country":"England","locality":"Canvey Island","postal_code":"SS8 0AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4048f4c16adb733745356ae671439429bacd65c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687938/persons-with-significant-control/individual/5S_xbDZY8FRQ_1qR0iNw3swntoE"},"name":"Mr Jamie Robert Clarke","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-24"}}
{"company_number":"11087209","data":{"address":{"address_line_1":"Copley Close","address_line_2":"Hanwell","country":"England","locality":"London","postal_code":"W7 1QN","premises":"502 Worcester Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"1a20e1afd11c8a7cbe316f5e456f9d6a5e25d9a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087209/persons-with-significant-control/individual/f8L1YBYvDdrjPi0yO2frr67jRGI"},"name":"Mrs Anush Khorozyan","name_elements":{"forename":"Anush","surname":"Khorozyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"14689528","data":{"address":{"address_line_1":"Swan Pool Grove","address_line_2":"Shelfield","country":"England","locality":"Walsall","postal_code":"WS4 1TD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"5854cd76a9b533322a7b2db4cc0361bdc7632ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/14689528/persons-with-significant-control/individual/oQeJpqdiqr-NVDsRKJpXf0Q99Sc"},"name":"Miss Zainab Pervaiz","name_elements":{"forename":"Zainab","surname":"Pervaiz","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11087219","data":{"address":{"address_line_1":"49 West Street","country":"England","locality":"Rochford","postal_code":"SS4 1BE","premises":"Franklin House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"1dc25c308950929e5c343686709216a6570002e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087219/persons-with-significant-control/individual/lza4IqjWojFgkZs2KxHSTpnAOh8"},"name":"Mr Samuel Mee","name_elements":{"forename":"Samuel","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"14689528","data":{"address":{"address_line_1":"Bagwall Crescent","country":"England","locality":"Wednesbury","postal_code":"WS10 8WA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"814dfce1b402f881e6281f426e0cfc5acf1bce30","kind":"individual-person-with-significant-control","links":{"self":"/company/14689528/persons-with-significant-control/individual/jQFhmItrecMhj4xO-YTkzPorJyA"},"name":"Jessica Lowrie","name_elements":{"forename":"Jessica","surname":"Lowrie"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11087239","data":{"address":{"address_line_1":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"ceased_on":"2017-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"80ffdeda9407697af166f4d1ec1ecc6b769ffd89","kind":"individual-person-with-significant-control","links":{"self":"/company/11087239/persons-with-significant-control/individual/aErNlJOV8wGgT0e4ANnwPaRPKHg"},"name":"Mr Damir Pervan","name_elements":{"forename":"Damir","surname":"Pervan","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"14689708","data":{"address":{"address_line_1":"Tyzack Crescent","country":"England","locality":"Sunderland","postal_code":"SR6 9SD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"c2cc2fe4f4e84c38e08e85ae72e4d40fe9aa49a9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689708/persons-with-significant-control/individual/JxocxwvM4FmkAe2htf0u0KMLym0"},"name":"Mr Evan Alexander Kemp","name_elements":{"forename":"Evan","middle_name":"Alexander","surname":"Kemp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"NI694898","data":{"address":{"address_line_1":"O'Neill Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6BZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"44e0542fdcb70132fdd2fa5bf49ed3d4d4f7dcff","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694898/persons-with-significant-control/individual/yDJXZNlc7gZgNAF0Qv3eUK4kTTM"},"name":"Grace Margaret Houston","name_elements":{"forename":"Grace","middle_name":"Margaret","surname":"Houston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14689888","data":{"address":{"address_line_1":"Thornbury Avenue","address_line_2":"Blackfield","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 1YP","premises":"Araguaya"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"a4a745754a3b1b4fb8b4132bd6739dccb6069539","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"HATCH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Mathew Mackinnon Macdonald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14689888/persons-with-significant-control/individual/CFg7c9C7wFCywWzbY0EnwXdFU4E"},"name":"Mr Mathew Macdonald","name_elements":{"forename":"Mathew","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11087979","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f87aec6b7a91cc1c5c120efee17e6dd0eac85f0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"VANTAGE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-03-26T00:00:00Z","preferred_name":"Susan Belton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087979/persons-with-significant-control/individual/i2ormRi2I-jfF9xBOQNpqbYLDAQ"},"name":"Ms Susan Belton","name_elements":{"forename":"Susan","surname":"Belton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"14690058","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"a5e53e143c41f8bea3ba5684436b9852631fc611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690058/persons-with-significant-control/individual/ChgBdu203VdklZLkVlzPx3v-_8I"},"name":"Mr Androux Julian Reabow","name_elements":{"forename":"Androux","middle_name":"Julian","surname":"Reabow","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"SC760258","data":{"address":{"address_line_1":"38 Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3DX","premises":"Centrum House"},"etag":"df07da9d1df1c037dbef773bf03dc51f0e010829","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc552703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC760258/persons-with-significant-control/corporate-entity/LCiiCcNeyBEx51ws6QalfXbQUjE"},"name":"International Associates Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690768","data":{"address":{"address_line_1":"The Downlands","country":"England","locality":"Warminster","postal_code":"BA12 0BD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0fc548fd664d5fc8dd3c95c6c08dddcea6fc4ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/14690768/persons-with-significant-control/individual/tr9Ox_IT9SCNLGU66qTOQGETx_I"},"name":"Mr Christopher Charles Chudley","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Chudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11087999","data":{"address":{"address_line_1":"Hamlin Way","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4NG","premises":"Norfolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"9bea32350a5a6debc1a87c5e70a6ae20e43d7850","kind":"individual-person-with-significant-control","links":{"self":"/company/11087999/persons-with-significant-control/individual/Z905h5gskFEliyPTwgBwlmHiuGw"},"name":"Mrs Amarjit Kaur Kurrie","name_elements":{"forename":"Amarjit","middle_name":"Kaur","surname":"Kurrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11087999","data":{"address":{"address_line_1":"Hamlin Way","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4NG","premises":"Norfolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"5126beac386f44887e020540c1321104a36fcb30","kind":"individual-person-with-significant-control","links":{"self":"/company/11087999/persons-with-significant-control/individual/9nTPMMwDZd0or-PrD9OEEO2st1s"},"name":"Mr Ranjit Singh Kurrie","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Kurrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"01491299","data":{"address":{"address_line_1":"Shaw Brow","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7HG","premises":"Crosses Barn","region":"Lancashire"},"etag":"bafb89083dca501a1f28c037b759ca2ee3b11eae","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"02033029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01491299/persons-with-significant-control/corporate-entity/ffvtARo4kKjqmiO4kLGt3pUYmVU"},"name":"Pexion Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-12"}}
{"company_number":"14690818","data":{"address":{"address_line_1":"Meadows Court","address_line_2":"Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0YG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"e71e5393ababadeed074a8f9ed267827b3425185","kind":"individual-person-with-significant-control","links":{"self":"/company/14690818/persons-with-significant-control/individual/HJrbLhVbwu0iyk9uKNfhtgQPaLM"},"name":"Mr Michael Frederick Selby","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14690818","data":{"address":{"address_line_1":"Meadows Court","address_line_2":"Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0YG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"2ddb31ce68ae5323e25ca42cdad749878303b22c","kind":"individual-person-with-significant-control","links":{"self":"/company/14690818/persons-with-significant-control/individual/gk2cuEmdlB8qnwJb9TVo4mdnD5k"},"name":"Mr Wayne Michael Selby","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690818","data":{"address":{"address_line_1":"Meadows Court","address_line_2":"Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0YG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"982a27c45f759bd5b58f4b4743de686cb2623e44","kind":"individual-person-with-significant-control","links":{"self":"/company/14690818/persons-with-significant-control/individual/N5H_aSxJS0Z1RXzsXiPuFp4WDgc"},"name":"Mr Daniel Christopher Mckee","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14690828","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Benfleet","postal_code":"SS7 5UH","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7976ad5b331fce787c43770d75cba9eab7c25e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690828/persons-with-significant-control/individual/WrnYSQSsDqkAPP1z1B7GEqsKyz4"},"name":"Mr Vijaya Kumar Arre Purushotham Naidu","name_elements":{"forename":"Vijaya","middle_name":"Kumar","surname":"Arre Purushotham Naidu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690828","data":{"address":{"address_line_1":"School Avenue","country":"England","locality":"Basildon","postal_code":"SS15 6LX","premises":"176"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"15d1db717005643760a18f330be56039574e8844","kind":"individual-person-with-significant-control","links":{"self":"/company/14690828/persons-with-significant-control/individual/ZRfMb0is5tVDiQ5kIEObTPsc_q4"},"name":"Mr Lokesh Babu Dasari","name_elements":{"forename":"Lokesh","middle_name":"Babu","surname":"Dasari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"13433818","data":{"address":{"address_line_1":"Alderley Park","country":"England","locality":"Nether Alderley","postal_code":"SK10 4TG","premises":"No.1 Mereside","region":"Cheshire"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c8948e4dba8663bb5e816df78a4f6fcd2e5a4052","kind":"individual-person-with-significant-control","links":{"self":"/company/13433818/persons-with-significant-control/individual/aD7WgoZ8kmVgWS1YqX_JAdNu2BA"},"name":"Mr Warren Richards","name_elements":{"forename":"Warren","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-02"}}
{"company_number":"11089429","data":{"address":{"address_line_1":"Homerton High Street","country":"United Kingdom","locality":"London","postal_code":"E9 6BP","premises":"Flat 212, Banister House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"ab7de2e4a98649e6559ef2835f6ecb680d9abb75","kind":"individual-person-with-significant-control","links":{"self":"/company/11089429/persons-with-significant-control/individual/XB_ZEzRshAFSStJq80tEHlR7RKk"},"name":"Miss Maryjane Michael","name_elements":{"forename":"Maryjane","surname":"Michael","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089449","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Ainsworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 5PF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"405f89abc6c82efc644bef9474866d34507d7ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/11089449/persons-with-significant-control/individual/mrqupq71OzJlk2uPKGc8Bsl_hII"},"name":"Mr Wayne John Hooper","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Hooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"14690968","data":{"address":{"address_line_1":"Office 25 22 Market Square","country":"England","locality":"London","postal_code":"E14 6BU","premises":"Floor 1"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1984},"etag":"0ac12b0cef597ca439b6fae8ecd26eaf53aa9550","kind":"individual-person-with-significant-control","links":{"self":"/company/14690968/persons-with-significant-control/individual/mD1KAaanEUfj_jVKg50JzvPDyjc"},"name":"Mr Ju Chen","name_elements":{"forename":"Ju","surname":"Chen","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14690868","data":{"address":{"address_line_1":"Avening Road","country":"England","locality":"Bristol","postal_code":"BS15 8AU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c2bb1562d417b701e3d84c3a0537380c60aaa18e","kind":"individual-person-with-significant-control","links":{"self":"/company/14690868/persons-with-significant-control/individual/QdIKI7oOoQIRD3XVPw6-LnEirSY"},"name":"Mr Jeffery-Elliot Ndhlovu","name_elements":{"forename":"Jeffery-Elliot","surname":"Ndhlovu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"11090219","data":{"address":{"address_line_1":"Gay Dawn Farm","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 8LY","premises":"Black Barn Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"d97f29bae1b5c4948512b56f861f9a05ead4add8","kind":"individual-person-with-significant-control","links":{"self":"/company/11090219/persons-with-significant-control/individual/9S9QSsHGZCGmbuh1C2k3S4KQ65c"},"name":"Mr Ian Peter Gray","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"14691018","data":{"address":{"address_line_1":"Northgate Lane","address_line_2":"Linton","country":"England","locality":"Wetherby","postal_code":"LS22 4HN","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"a25b3a83f336b10f1de0512ebde60b6b220fb83d","kind":"individual-person-with-significant-control","links":{"self":"/company/14691018/persons-with-significant-control/individual/yipIgZjoGv5eZN9JAVi1TU4hdg8"},"name":"Julie Brown","name_elements":{"forename":"Julie","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14690868","data":{"address":{"address_line_1":"Avening Road","country":"England","locality":"Bristol","postal_code":"BS15 8AU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"eef6a4a91d696da86608fd4b087e25f197aaa590","kind":"individual-person-with-significant-control","links":{"self":"/company/14690868/persons-with-significant-control/individual/XwYdZ8yGaTP5aiZpeP-GP7pL6Y0"},"name":"Mrs Paidamoyo Jacqueline Ndhlovu","name_elements":{"forename":"Paidamoyo","middle_name":"Jacqueline","surname":"Ndhlovu","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691018","data":{"address":{"address_line_1":"Northgate Lane","address_line_2":"Linton","country":"England","locality":"Wetherby","postal_code":"LS22 4HN","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"b57a8b4f53c772f187670e4c852ba3ca75dc9d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14691018/persons-with-significant-control/individual/fVb2-B0SUhy4CG3iaztyVmilhJg"},"name":"Mr Kevin Brown","name_elements":{"forename":"Kevin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691158","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"North Benfleet","country":"England","locality":"Wickford","postal_code":"SS12 9JS","premises":"Smilers Farm"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"25b31ecd973488ae5951a9ad71c52c4ee6a2b48d","kind":"individual-person-with-significant-control","links":{"self":"/company/14691158/persons-with-significant-control/individual/BcWTEZAt4QuPGsQfK_98O9sN8N8"},"name":"Mr Matthew Robert Farrell","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"09916379","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c9851fd98662306dee5ce61fd7d90ec5bad64a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09916379/persons-with-significant-control/individual/YSJnl1iVTsgRkaSsAdx08_6tBWU"},"name":"Ms Agata Korzemiacka","name_elements":{"forename":"Agata","surname":"Korzemiacka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090859","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7JS","premises":"24 Kidderminster Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"40348b9775660497889974682063faf00bca4979","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090859/persons-with-significant-control/individual/JURzc_nHInAn2N1Ke9u0P_4F93w"},"name":"Mr Ben Kelly","name_elements":{"forename":"Ben","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"14691158","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"North Benfleet","country":"England","locality":"Wickford","postal_code":"SS12 9JS","premises":"Smilers Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9d8532251ea71b5a38971710ed4ca858ef92e7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691158/persons-with-significant-control/individual/ro4wsYaBOotnyd3RDsxc2PI2i18"},"name":"Mr Scott Lewis Denham","name_elements":{"forename":"Scott","middle_name":"Lewis","surname":"Denham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"05854868","data":{"address":{"address_line_1":"Peachtree Rd","country":"United States","locality":"Suite 1500","postal_code":"30326","premises":"3399","region":"Atlanta, Ga"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1948},"etag":"725a747aac51cb987dae15ba62fae60f84879a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05854868/persons-with-significant-control/individual/N9T_9D3joy8DHiQbgSVrh4U0v98"},"name":"Frank Argenbright Jr","name_elements":{"forename":"Frank","surname":"Argenbright Jr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-11-16"}}
{"company_number":"10604138","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 5AX","premises":"131-133 Cannon Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"ca99b040e27f635918d314c4b244da96f2eb231e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604138/persons-with-significant-control/individual/-dFi-TvwUCv68eQI7ChxUBZ_lUo"},"name":"Mrs Gabriella Carlucci","name_elements":{"forename":"Gabriella","surname":"Carlucci","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-14"}}
{"company_number":"14691208","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-04-05","etag":"e1a2a58a76ec6e455d31a154904fc03b63a5f27f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14691208/persons-with-significant-control/corporate-entity/edRFm13kkaC2hbheFDi5yjzMDMM"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14691208","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"eae6b0f103a5c4ae41fbdca14e61cde0494c5b64","kind":"individual-person-with-significant-control","links":{"self":"/company/14691208/persons-with-significant-control/individual/iOuQejw3FGaqLrfhroGoZyUHHrg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-27"}}
{"company_number":"04104239","data":{"address":{"address_line_1":"50a White Lane","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2YH","premises":"The Woodlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"b3dccd3da1b26b41977b98f30bdc3dba812b481d","kind":"individual-person-with-significant-control","links":{"self":"/company/04104239/persons-with-significant-control/individual/mf19zJjEj82xfOWB6Pl_q6lH100"},"name":"Mr Gary Sharp","name_elements":{"forename":"Gary","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14693868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"53bd07ab9ef258c6130cbecd915c4c6387933d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14693868/persons-with-significant-control/individual/fA8Nx3h6QhNzJdGr-Rq6mE76t1E"},"name":"Mr Kane Liam George Garner","name_elements":{"forename":"Kane","middle_name":"Liam George","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"10417639","data":{"address":{"address_line_1":"14 Floral Street","country":"England","locality":"London","postal_code":"WC2E 9DH","premises":"3rd Floor"},"ceased_on":"2018-04-05","etag":"6c7d292c06540a24b443e71b722bf3d634047a99","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10181146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10417639/persons-with-significant-control/corporate-entity/3o1r97liQEhUP1zYHsli27U-f8o"},"name":"Split Prism Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"14693868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"33dbddd198dbf6ff36fd24fa5a891fa89e9fdca7","kind":"individual-person-with-significant-control","links":{"self":"/company/14693868/persons-with-significant-control/individual/8n2LWp2hl8am_kLNgBo3dvsaj5k"},"name":"Mr Kyle Aiden Elsworthy","name_elements":{"forename":"Kyle","middle_name":"Aiden","surname":"Elsworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"SC760408","data":{"address":{"address_line_1":"Kirkbuddo","country":"Scotland","locality":"Forfar","postal_code":"DD8 2NN","premises":"Joiners Cottage Whigstreet"},"etag":"8170ac0c6c343dfbbf5afd0fe924e00c76b3bb22","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc758909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC760408/persons-with-significant-control/corporate-entity/E1rQHFGq0YYzzDenrz9OJ9rITKI"},"name":"W6 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11092729","data":{"address":{"address_line_1":"Blackberry Grove","country":"United Kingdom","locality":"Liverpool","postal_code":"L26 7XQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b5c2956c661ea07c7402252143c19c867c0bd604","kind":"individual-person-with-significant-control","links":{"self":"/company/11092729/persons-with-significant-control/individual/p7Em-W4iVEBvqnKmjTjE8uDjqas"},"name":"Miss Isabella Cheung","name_elements":{"forename":"Isabella","surname":"Cheung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"14693878","data":{"address":{"address_line_1":"Stonesdale","country":"England","locality":"Hull","postal_code":"HU7 6DX","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"53fcd06063c88e846e9f9724fe02dfd7c8eac842","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693878/persons-with-significant-control/individual/nD6tfD8bH3A6WoQ9J6M0drThuuY"},"name":"Mr Carl Darren Whitehead","name_elements":{"forename":"Carl","middle_name":"Darren","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693908","data":{"address":{"address_line_1":"Main Street","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1PH","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ada3128d85ae79e384cc15cc1256676e1f97a8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14693908/persons-with-significant-control/individual/ZNfjGtAC3CMixtqD1owpWmVUlYs"},"name":"Mr Sebastian Nicolae Sabau","name_elements":{"forename":"Sebastian","middle_name":"Nicolae","surname":"Sabau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14693928","data":{"address":{"address_line_1":"1-33 Pembury Court","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3EF","premises":"Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"3a538981e2668d2441a888b110cb301c534b07af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14693928/persons-with-significant-control/individual/pqZ6jO_Lv4dvXvtbwwboiiTaWkM"},"name":"Mr Terry William Stevens","name_elements":{"forename":"Terry","middle_name":"William","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"06765919","data":{"address":{"address_line_1":"Painswick Road","locality":"Birmingham","postal_code":"B28 0HF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"635a602e70a4a01452cf9c7ca276ac5b147415f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06765919/persons-with-significant-control/individual/M2pAK986pvDHWPAzfkKZvuUYzYA"},"name":"Mrs Tracey Vanessa Wyatt","name_elements":{"forename":"Tracey","middle_name":"Vanessa","surname":"Wyatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-02"}}
{"company_number":"14693938","data":{"address":{"address_line_1":"Chillingworth Crescent","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8RN","premises":"118"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0c10f984d5390baced0aa1505c00daba6eba8508","kind":"individual-person-with-significant-control","links":{"self":"/company/14693938/persons-with-significant-control/individual/KdHDCV5UxrOFVIFCoqQhDckS8XI"},"name":"Mr Rudy Qaqu","name_elements":{"forename":"Rudy","surname":"Qaqu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"09900909","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"ceased_on":"2018-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"360d466d62695c0e3e493cc909a4c87811b07ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/09900909/persons-with-significant-control/individual/qFe6UreNK1SlIeFqpzRap2QOqfA"},"name":"Mr Muhammad Iqbal","name_elements":{"forename":"Muhammad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14693968","data":{"address":{"address_line_1":"Willrose Crescent","country":"United Kingdom","locality":"London","postal_code":"SE2 0LQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f4b67a97f4bd734f27a143d60be177598b126023","kind":"individual-person-with-significant-control","links":{"self":"/company/14693968/persons-with-significant-control/individual/Wd8r1W_95_G0t17R8pyEEpSasuM"},"name":"Mr Darlington Nyakupinda","name_elements":{"forename":"Darlington","surname":"Nyakupinda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"05916688","data":{"address":{"address_line_1":"Wells Street","country":"England","locality":"London","postal_code":"W1T 3PT","premises":"55"},"ceased_on":"2023-11-14","etag":"2a46c72f1e32ba8195a25c156ab9aedb790318b9","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"Oc418673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05916688/persons-with-significant-control/corporate-entity/Op12vQ4ljzIPIOIiFUGiuJE0wHY"},"name":"Mayfair Capital Tgf General Partner Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-10"}}
{"company_number":"11094229","data":{"address":{"address_line_1":"Cromford Way","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3BB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"a0aa00280143e9a5187ed7a8313ff495516ca436","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094229/persons-with-significant-control/individual/2iQbsEB8-ZaeGqk4gU_3MUxUl_c"},"name":"Mr Peter Joseph Millett","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Millett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14693998","data":{"address":{"address_line_1":"Willbraham Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5NP","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"af56b6888b6b4a723699c276aefc586ad5cb1991","kind":"individual-person-with-significant-control","links":{"self":"/company/14693998/persons-with-significant-control/individual/xPTCmpq8HElQYLUzGhLVbSvGDAY"},"name":"Mr Cosmin Gheorghe","name_elements":{"forename":"Cosmin","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11094239","data":{"address":{"address_line_1":"Hiltons Lane","address_line_2":"Wiggenhall St. Germans","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE34 3EZ","premises":"4","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"870b1c00504b16c9b64bbfe6b06cc7dd3f3cf500","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094239/persons-with-significant-control/individual/ycFcmYlPtN-pzhKByZi3ZLUb9Oc"},"name":"Mr Matthew Christopher Mallett","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13241658","data":{"address":{"address_line_1":"21 Cannon Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1NJ","premises":"Old Town House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f87a260dc21f394b284e29d0aa5d97cdfb8a2483","kind":"individual-person-with-significant-control","links":{"self":"/company/13241658/persons-with-significant-control/individual/1Ql94zk-5-TMyyVHV42wEdDIT7M"},"name":"Mr Rafaqat Ali","name_elements":{"forename":"Rafaqat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-28"}}
{"company_number":"SC760448","data":{"address":{"address_line_1":"Portland Street","country":"Scotland","locality":"Troon","postal_code":"KA10 6QU","premises":"90"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"c564d0195d818a7b10cde4e5e94f54f3621cde51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC760448/persons-with-significant-control/individual/jbY_J6e2mXRo9hRmejJ202ntBEk"},"name":"Ms Lorraine Dickson","name_elements":{"forename":"Lorraine","surname":"Dickson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11094949","data":{"address":{"address_line_1":"Kale Road","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4BL","premises":"26 Jacob House","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"758f792c220517dfcb77414696ee70c00a3fd434","kind":"individual-person-with-significant-control","links":{"self":"/company/11094949/persons-with-significant-control/individual/bK4bqS-5h4Qt5bho2HBJPyDCdrE"},"name":"Mr Sandeep Saggi","name_elements":{"forename":"Sandeep","surname":"Saggi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094959","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House"},"ceased_on":"2018-11-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"bd6144ab586b00e986b0c436621eee01e58fb2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11094959/persons-with-significant-control/individual/i706HId9ifqXIj3lhdCUOn3ynNE"},"name":"Mr Robert Patrick Charles Dickson","name_elements":{"forename":"Robert","middle_name":"Patrick Charles","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12736278","data":{"address":{"address_line_1":"282 Lichfield Road","address_line_2":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2UG","premises":"Suite D, Astor House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f63307e84ee1524742af3fbdc8af8f58112215b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736278/persons-with-significant-control/individual/God9CiXcC8-NIDNEkgJ7JarKtD4"},"name":"Mr Craig John Humphreys","name_elements":{"forename":"Craig","middle_name":"John","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694208","data":{"address":{"address_line_1":"The Ferry Point","address_line_2":"Ferry Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9LQ","premises":"C/O Gwas Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"41645af143be281eb4f951eb46dc4c918b2fecaa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694208/persons-with-significant-control/individual/wo6wPOUX-h9sXf2JYTf4avZLMjo"},"name":"Mrs Gabriela Muir","name_elements":{"forename":"Gabriela","surname":"Muir","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"08784159","data":{"address":{"address_line_1":"Gosforth Lane","country":"England","locality":"Dronfield","postal_code":"S18 1RB","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"cd9893a472aaa973aa283e87bdb38e6a0571dee5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08784159/persons-with-significant-control/individual/w68QadVxQShuJLbFYEnJD1NM1ZQ"},"name":"Mrs Emma Loughlin","name_elements":{"forename":"Emma","surname":"Loughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11095609","data":{"address":{"address_line_1":"Webbers Way","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6FB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"fb3d9d0ff39a6d1ed80e2a22e47abdac6fce9ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/11095609/persons-with-significant-control/individual/Bgv4Uqywhl9yZ9p_ZPXEk2p8SeY"},"name":"Mr Alexandru Ion Vicol","name_elements":{"forename":"Alexandru","middle_name":"Ion","surname":"Vicol","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"14694228","data":{"address":{"address_line_1":"Orchid Meadows","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF5 6DT","premises":"4","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"e54db93e5f9fdb3855acac005312a84c0e091de2","kind":"individual-person-with-significant-control","links":{"self":"/company/14694228/persons-with-significant-control/individual/Z6OGxE4K73bx8ANCnqgxEjXkqsM"},"name":"Cameron Robst","name_elements":{"forename":"Cameron","surname":"Robst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14694238","data":{"address":{"address_line_1":"Gardeners Close","country":"England","locality":"London","postal_code":"SE9 4DG","premises":"11"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1974},"etag":"cc42f2093fe80ad81558076d52124787de99e83d","kind":"individual-person-with-significant-control","links":{"self":"/company/14694238/persons-with-significant-control/individual/gNOtnGGDvd_DW3cdCWWv-7XEH5k"},"name":"Mr Jie Wu","name_elements":{"forename":"Jie","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"04117269","data":{"address":{"address_line_1":"Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 6RA","premises":"17"},"etag":"77b3de6ed4f0767d530552eb01cbee7e410ef8a4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8004961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04117269/persons-with-significant-control/corporate-entity/xXFxyjLK549FjfUlQdciomXMqBk"},"name":"Anglo American Diamond Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"14694258","data":{"address":{"address_line_1":"Charing Cross Road","country":"England","locality":"London","postal_code":"WC2H 0DH","premises":"Flat 53, Charing Cross Mansions, 26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"593e3d6fb1dc8f89126bc5ecf9a0a526b67e20ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14694258/persons-with-significant-control/individual/Aan37xeSJWJaPoR5poYxxOuUxkk"},"name":"Nicolas Pelham","name_elements":{"forename":"Nicolas","surname":"Pelham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"14099648","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Stanmore","postal_code":"HA7 3NH","premises":"83"},"ceased_on":"2023-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c90c1bc1172d6b60ac3e8c7d73bd4dd1e3255b24","kind":"individual-person-with-significant-control","links":{"self":"/company/14099648/persons-with-significant-control/individual/J6zY4nUXBEiz2W34fQtK1J3EtXU"},"name":"Mr Ali Marjaee","name_elements":{"forename":"Ali","surname":"Marjaee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-27"}}
{"company_number":"14694288","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"104fb086efd371afefffd31a9f946e6f59316e26","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694288/persons-with-significant-control/individual/r4tfHJNYwNsoQ6J7fEHpwEgfMm0"},"name":"Mr Charles John Varley","name_elements":{"forename":"Charles","middle_name":"John","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694288","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"64bbd0403070298480f4edcd77d7f175e3359aeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694288/persons-with-significant-control/individual/SjsaEp_h1yXg387CH8Aq5SLGgA4"},"name":"Miss Nicole Kirt","name_elements":{"forename":"Nicole","surname":"Kirt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"04094279","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5UE","premises":"7b","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"9155e0101bb7d422a1d688be43418f6675beb3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04094279/persons-with-significant-control/individual/Q7O29OaucRYsLcVoNx8YuVzfGs0"},"name":"Mr Steven Roberts","name_elements":{"forename":"Steven","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"13865318","data":{"address":{"address_line_1":"Brownlow Farm","address_line_2":"Twiston","country":"England","locality":"Clitheroe","postal_code":"BB7 4BY","premises":"West Barn","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"50e8995b66498e0da69063286fc0d2ee2a4633ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13865318/persons-with-significant-control/individual/iMrU1TVmxpwadtOVSJpayJWXaxc"},"name":"Mrs Ainsley Elizabeth Harris","name_elements":{"forename":"Ainsley","middle_name":"Elizabeth","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-24"}}
{"company_number":"11096089","data":{"address":{"address_line_1":"Pinkwell Avenue","country":"England","locality":"Hayes","postal_code":"UB3 1NG","premises":"9","region":"Middlesex"},"ceased_on":"2018-08-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"4b1032ac92dcb8829c4f41ecbdf06e95ec5a1582","kind":"individual-person-with-significant-control","links":{"self":"/company/11096089/persons-with-significant-control/individual/PwsTbzftbGz9xg_Ji_pb9dWLf4I"},"name":"Gurinder Kaur Sandhu","name_elements":{"forename":"Gurinder","middle_name":"Kaur","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"14694328","data":{"address":{"address_line_1":"Innovation Way","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 1JL","premises":"The Business Village","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4f1fb3152f414aaf7396f44896b7021c596b472b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"AUTOMATED ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Dene Harvey Josham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694328/persons-with-significant-control/individual/CYgb9F2OKEJ-CH05pqb4oCuXnU0"},"name":"Mr Dene Harvey Josham","name_elements":{"forename":"Dene","middle_name":"Harvey","surname":"Josham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694328","data":{"address":{"address_line_1":"Innovation Way","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 1JL","premises":"The Business Village","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"eba4fca5a288c9dc2ec735c0164cefbc01a4946a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"AUTOMATED ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Julie Ann Waite"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694328/persons-with-significant-control/individual/UN7FAywhfrrxvrKtRwZdLlbRc1Y"},"name":"Mrs Julie Ann Waite","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Waite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"10488079","data":{"address":{"address_line_1":"677 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"bebfc3f7f87e9ec1d0efef0817d5d4c0b6fb8307","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10488079/persons-with-significant-control/individual/_Iap10551bRt0sBHTJoJUJZAKAU"},"name":"Mr Richard Peirce","name_elements":{"forename":"Richard","surname":"Peirce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"14694378","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14694378 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1969},"etag":"b2df0be0aac2445f136af9961aaea19fb4c484c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694378/persons-with-significant-control/individual/GX4LYBNKUzkDStDFZFfnwoMie1A"},"name":"Mr Xiangyang Sun","name_elements":{"forename":"Xiangyang","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"11103529","data":{"address":{"address_line_1":"Watford Way","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 4TR","premises":"451","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"6ab2cb8d3c15656399bd6ce4ba005d51ba7fa835","kind":"individual-person-with-significant-control","links":{"self":"/company/11103529/persons-with-significant-control/individual/99df7tsP-sHAb7ixcSLrCrHV0LQ"},"name":"Mr Martin Mongan","name_elements":{"forename":"Martin","surname":"Mongan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"14694428","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1979},"etag":"01ecf65b5fd9d31d65162eb7e5d52f86daf123fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694428/persons-with-significant-control/individual/I-6pzTwpbZAEHZRzXRDzGw4Uzyo"},"name":"Mr Pablo Frechilla Martinez","name_elements":{"forename":"Pablo","surname":"Frechilla Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14694428","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"5684c519cab055318cebb6ba815787e27f2bd59c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14694428/persons-with-significant-control/individual/EUxcwsEVAEP6RUAUO6kdTQD68nI"},"name":"Miss Adriana Alzamora Gutierrez","name_elements":{"forename":"Adriana","surname":"Alzamora Gutierrez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"OC446028","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"e69c1f7947753732b69d891ef415583fc23edb09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446028/persons-with-significant-control/individual/Cz35lAIxJo0oxHrDEXPdYEZFsH8"},"name":"Miss Jenny Chatt","name_elements":{"forename":"Jenny","surname":"Chatt","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-28"}}
{"company_number":"OC446028","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"17376e88e7cf2d2c97a1815f5f5a536727c24fa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446028/persons-with-significant-control/individual/4awaBSPO-4-PkhwVCc-NSPZCwRU"},"name":"Mrs Samantha Rebecca Shearer","name_elements":{"forename":"Samantha","middle_name":"Rebecca","surname":"Shearer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-02-28"}}
{"company_number":"10299699","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"ceased_on":"2016-10-10","country_of_residence":"Italy","date_of_birth":{"month":4,"year":1976},"etag":"b7b6981c535ebffc750032cfebba29005d543ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/10299699/persons-with-significant-control/individual/sU3ymXTbVH6uiiEFq1KROAVjIJw"},"name":"Ms Elena Ferraro","name_elements":{"forename":"Elena","surname":"Ferraro","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-10"}}
{"company_number":"OC446028","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"88ddc1fe9a9fd8074019ff4fb60fa64151fd2038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446028/persons-with-significant-control/individual/d7dN68NOtTVfSg9Q6yMjiOyji6c"},"name":"Miss Katy Elizabeth Smirthwaite","name_elements":{"forename":"Katy","middle_name":"Elizabeth","surname":"Smirthwaite","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-02-28"}}
{"company_number":"14598068","data":{"address":{"address_line_1":"Greyfriars Road","country":"England","locality":"Ipswich","postal_code":"IP1 1UP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"fd6b1394e4f68d0b75bb52cadbd9e5d89569c345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14598068/persons-with-significant-control/individual/tsE9Fp_67knJRIhJQ8Ki5vcTjEo"},"name":"Mrs Alexandra Georgio","name_elements":{"forename":"Alexandra","surname":"Georgio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11104259","data":{"address":{"address_line_1":"Whinwhistle Road","address_line_2":"East Wellow","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 6BH","premises":"Unit H Oakdene Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ea41f299d9593f62d80e35aa6a65205823e99e22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104259/persons-with-significant-control/individual/RTk0QY5rBzSDyr7cuVUU4ujbb1I"},"name":"Timothy Charles Bird","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Bird"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"10871398","data":{"address":{"address_line_1":"Carthouse Lane","country":"England","locality":"Woking","postal_code":"GU21 4XS","premises":"Hamilton Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"64877c3fcfa08b9bf5d18a89e2d3d134d1339f98","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10871398/persons-with-significant-control/individual/eQ7HPqREl4ZkHyAXZzeg4a4qWuw"},"name":"Mrs Lucy Alice Uren","name_elements":{"forename":"Lucy","middle_name":"Alice","surname":"Uren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11104259","data":{"address":{"address_line_1":"Hayfield Passage","country":"England","locality":"London","postal_code":"E1 3LQ","premises":"Flat 12, Hayfield House, 11-15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a1bfde7a06301851bea9ca26201d246a13b9d3b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104259/persons-with-significant-control/individual/njUKS5sPJd1vL6x3j_pZMyw3cTY"},"name":"Richard Simeon Downing Yorke","name_elements":{"forename":"Richard","middle_name":"Simeon Downing","surname":"Yorke"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"10839949","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Queniborough","country":"England","locality":"Leicester","postal_code":"LE7 3FP","premises":"Unit 10a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2b690f6c91bb8a143877619539291bfb6f5d15db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10839949/persons-with-significant-control/individual/hRNQTrIrC8LLf-jgaOxgeFDaPeg"},"name":"Harmeet Singh","name_elements":{"forename":"Harmeet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"14712148","data":{"address":{"address_line_1":"Maryland Avenue","country":"England","locality":"Birmingham","postal_code":"B34 6EE","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"daf5ba6c4b24c8958d8c80e85f1b04bbc566ac89","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712148/persons-with-significant-control/individual/EU2s3ZEkg7cEt_7bUf8DY9dQKqk"},"name":"Mr Garth Alexander Porter","name_elements":{"forename":"Garth","middle_name":"Alexander","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14712148","data":{"address":{"address_line_1":"Maryland Avenue","country":"England","locality":"Birmingham","postal_code":"B34 6EE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b780d599e0505e2df1312dbbd7137eadb2307f33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712148/persons-with-significant-control/individual/sOMzeSnCdp-s6PljbmBFMSM42kM"},"name":"Mr Romaine Lee Porter","name_elements":{"forename":"Romaine","middle_name":"Lee","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14712158","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1989},"etag":"1d1272a31ee68772a619cafdfa1bd0bede9ae49e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712158/persons-with-significant-control/individual/W8afGBsSPUAK03mFb847XF8iIy8"},"name":"Ms Liliia Maksimova","name_elements":{"forename":"Liliia","surname":"Maksimova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"14712358","data":{"address":{"address_line_1":"Spanslade Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9DL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"b5ec964f81115fffd99d51fbc117974c3524365b","kind":"individual-person-with-significant-control","links":{"self":"/company/14712358/persons-with-significant-control/individual/pN2C6MQWiEpUeQtgeNtP_K2J9G8"},"name":"Mr Juby Mathew","name_elements":{"forename":"Juby","surname":"Mathew","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14712578","data":{"address":{"address_line_1":"Eaton Road","country":"England","locality":"Norwich","postal_code":"NR4 6PY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"5d78c1b980667c377d82a6eceac807ce2ccd6c5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712578/persons-with-significant-control/individual/Iyi1LmFivri_Xe3SPm3K4izj7PI"},"name":"Mr Simon Ian George","name_elements":{"forename":"Simon","middle_name":"Ian","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14712578","data":{"address":{"address_line_1":"Eaton Road","country":"England","locality":"Norwich","postal_code":"NR4 6PY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9a17d1f19a9bbbe75e3accaa3fd96179783e6110","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Teresa Angela George"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712578/persons-with-significant-control/individual/KnLF7sfp5YwrFjVH255ZNAg_lq8"},"name":"Mrs Teresa Angela George","name_elements":{"forename":"Teresa","middle_name":"Angela","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11104809","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-02-09","etag":"9367dad2457f76af0ad05b8e1685c4884a53c129","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11104809/persons-with-significant-control/corporate-entity/6dDIC4i-vNazu3kB0jj8cpEFQm8"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"12314888","data":{"address":{"address_line_1":"Calveley Close","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 2NE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a09b893fb62ec6985c78e8fdd588c06f92df00fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12314888/persons-with-significant-control/individual/0Dc1sMPfTYOenTmAXGyEZfRWSUM"},"name":"Mr Karl Steven Mcguinness","name_elements":{"forename":"Karl","middle_name":"Steven","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-02-28"}}
{"company_number":"14712818","data":{"address":{"address_line_1":"34 Altys Lane","country":"England","locality":"Ormskirk","postal_code":"L39 4RQ","premises":"Holly Bank"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"3ce3d355abd4f9dc3d19204b9c1a7bf9f51352d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712818/persons-with-significant-control/individual/ZqJrzbmDoU9KsG89GHE5tMO2aic"},"name":"Ms Hannah Maria Merriman","name_elements":{"forename":"Hannah","middle_name":"Maria","surname":"Merriman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14035598","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"b032f7c6b999186540bdb91a9e26b61f671080d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035598/persons-with-significant-control/individual/eszFrUmvJNqTXInhCRUJk74apWk"},"name":"Mr Daoud Abdel Hadi","name_elements":{"forename":"Daoud","surname":"Abdel Hadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14713048","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Leicester","postal_code":"LE4 6GD","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"07fe2e9d77e89418c8c56df44b0b4ea2d4bd95d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713048/persons-with-significant-control/individual/eBmZE0QwFzCbVKyhodmFZFDVgtA"},"name":"Mr Dhavalkumar Rana","name_elements":{"forename":"Dhavalkumar","surname":"Rana","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"11105639","data":{"address":{"address_line_1":"Carretera De Rubi 88","country":"Spain","locality":"Sant Cugat Del Valles","premises":"2, A1"},"ceased_on":"2022-02-21","etag":"dd8e2f2b2982f003b657daa4b283cfa98c4d8a03","identification":{"country_registered":"Spain","legal_authority":"General Law Of Commercial Corporations","legal_form":"Public Limited Company","place_registered":"Barcelona","registration_number":"A59410910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11105639/persons-with-significant-control/corporate-entity/G9EEK9YBar_ulNYdeU-tPk1nH-4"},"name":"Leds-C4 S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"14713248","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GD","premises":"32 De Montfort Street","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"f2f43107b85de595818e2213de3b489de95ebfa4","kind":"individual-person-with-significant-control","links":{"self":"/company/14713248/persons-with-significant-control/individual/Aj3bIikoFRoJVa4Bfwx9W44oGZs"},"name":"Dr Kiumars Heidari Garfami","name_elements":{"forename":"Kiumars","surname":"Heidari Garfami","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"SC558448","data":{"address":{"address_line_1":"Balvie Road","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7ED","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"f7e758d9c843edffe8d538f861d5754036993842","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558448/persons-with-significant-control/individual/GbktSit4Fpx9SamP-nHGE-ufR9Y"},"name":"Mrs Deborah Martin","name_elements":{"forename":"Deborah","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11105669","data":{"address":{"address_line_1":"Garner Road","country":"England","locality":"London","postal_code":"E17 4HH","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"fbe35e8c541d938bbc5d580ac99514f9cb83ae6a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105669/persons-with-significant-control/individual/MtRYliI2NriDgRrnFPpWNhq5YK4"},"name":"Mr Vasile Palea","name_elements":{"forename":"Vasile","surname":"Palea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"14713428","data":{"address":{"address_line_1":"Norbury Gardens","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5TR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"613eb2c931fcd624e92aa9d33369aa15a955f623","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713428/persons-with-significant-control/individual/M_AsxEtvVT25PgMRBaYXfVmfyiY"},"name":"Nulu Jumba","name_elements":{"forename":"Nulu","surname":"Jumba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-07"}}
{"company_number":"11105689","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1998},"etag":"614376d89694ae9ee2c96acb2208197624c59ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/11105689/persons-with-significant-control/individual/RLhBmEWwurg5X-UHj9GMWXw7sUE"},"name":"Mr Hugo Picquet","name_elements":{"forename":"Hugo","surname":"Picquet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11105979","data":{"address":{"address_line_1":"213 Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"Msf Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"45cc85906493fa066c540837cc565902b1ea5dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11105979/persons-with-significant-control/individual/8-PlY_GL2TUk5dMVxSriY7q3voI"},"name":"Mr Raxit K Shah","name_elements":{"forename":"Raxit","middle_name":"K","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"14713828","data":{"address":{"address_line_1":"38, Whitehill Lane","country":"England","locality":"Gravesend","postal_code":"DA12 5LZ","premises":"Navkar House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9c8c669c8bb06bac452f26115820e18d1b37a0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14713828/persons-with-significant-control/individual/K8x3VLyZvGNa7bPdirljmr6G14o"},"name":"Mrs Sapna Girish Shah","name_elements":{"forename":"Sapna","middle_name":"Girish","surname":"Shah","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"SC583589","data":{"address":{"address_line_1":"Macdonald Loaning","address_line_2":"Heathhall","country":"Scotland","locality":"Dumfries","postal_code":"DG1 3RX","premises":"4","region":"Dumfries And Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"3fdded5a4c2442b03ddf8990ad652ec484aff854","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583589/persons-with-significant-control/individual/X1mVO-nPl9V7_2lPB6zqUw55Os8"},"name":"Mrs Paula Chambers","name_elements":{"forename":"Paula","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-11"}}
{"company_number":"14714388","data":{"address":{"address_line_1":"Normanby Gateway, Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"C/O Sharpe Medical Accounting Limited","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9d111b71f2308a31f656e4f7af97443ec0473a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714388/persons-with-significant-control/individual/dnDRxjczBrEkCc4gn93rYU2pcSc"},"name":"Mr Thomas George Wojcikiewicz","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Wojcikiewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"SC583589","data":{"address":{"address_line_1":"Woodley Court","address_line_2":"Cargenbridge","country":"Scotland","locality":"Dumfries","postal_code":"DG2 8PH","premises":"16","region":"Dumfries And Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"0200cd9cc0ec56be99eb7cf7b003741b3f3a1cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583589/persons-with-significant-control/individual/BffOp_jYSOKNkZrgyXDOPlj0qZ8"},"name":"Mrs Louise Margaret Jamieson","name_elements":{"forename":"Louise","middle_name":"Margaret","surname":"Jamieson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-11"}}
{"company_number":"14714398","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3EZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9c4784a4e8c255e306970bb8ea7220d7828f541c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"MARNEROS MARCUS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Marios Millas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714398/persons-with-significant-control/individual/P4zOwYi-bvW4mmy4k1R-bGUZAcc"},"name":"Mr Marios Millas","name_elements":{"forename":"Marios","surname":"Millas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14714408","data":{"address":{"address_line_1":"Sidi Maarouf","country":"Morocco","locality":"Casablanca","postal_code":"20280","premises":"307"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2002},"etag":"06cd1f237433f28c6f25e5699ab06518d3501a54","kind":"individual-person-with-significant-control","links":{"self":"/company/14714408/persons-with-significant-control/individual/ccY_PJnNmO-D05cgGhoSvIYKgjU"},"name":"Mr Oussama Ait Si Ali","name_elements":{"forename":"Oussama","surname":"Ait Si Ali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11106449","data":{"address":{"address_line_1":"Scott Place","address_line_2":"2 Hardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3AA","premises":"1","region":"England And Wales"},"etag":"a018cdd61fe59be6faa0d285cffa8bc2a8b50b3a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11018290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11106449/persons-with-significant-control/corporate-entity/34RfYu4v01BZgg7idz1h8lLWMb4"},"name":"North Sp Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"14714648","data":{"address":{"address_line_1":"First Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101 New Cavendish Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"658da36a011d390edc9abe83b7fbd666ea86a29e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-07-28T00:00:00Z","preferred_name":"Siriana Baldini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714648/persons-with-significant-control/individual/VN9IlSfSJnKAfHd1edXHeBJevX8"},"name":"Ms Siriana Baldini","name_elements":{"forename":"Siriana","surname":"Baldini","title":"Ms"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11106749","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"1e41f926d0b4ccb20df8fe02e4b6a5cc8360b459","kind":"individual-person-with-significant-control","links":{"self":"/company/11106749/persons-with-significant-control/individual/3ttj6hgDIJH5h36jnIOic0Ws7yI"},"name":"Mr Mostafa Mohamed Rashad","name_elements":{"forename":"Mostafa","middle_name":"Mohamed","surname":"Rashad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"14714658","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"17","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b2a12cc7342c7cafd21aad5d377c3ca8ec9fb89f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714658/persons-with-significant-control/individual/wSnUTEmFqn3ghfhqWAE_m4VTt3k"},"name":"Mr Jonathan Saunders","name_elements":{"forename":"Jonathan","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14714668","data":{"address":{"address_line_1":"Turner Business Centre","address_line_2":"Greengate","country":"United Kingdom","locality":"Middleton","postal_code":"M24 1RU","premises":"Suite 7","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"95b42695467fe8f9984c5505a13b4ec6cd520382","kind":"individual-person-with-significant-control","links":{"self":"/company/14714668/persons-with-significant-control/individual/4UN7h77d75DYEl2XyJUbWlM4R18"},"name":"Mr Oliver Joseph Lawton","name_elements":{"forename":"Oliver","middle_name":"Joseph","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11106779","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"a861f345b12e052a491b015511fb9cb7e0c01441","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106779/persons-with-significant-control/individual/_5h2CWdZhtjkz8Sn9s-Nfu9E37I"},"name":"Mr Michael Craig Chalmers","name_elements":{"forename":"Michael","middle_name":"Craig","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"OE028428","data":{"address":{"address_line_1":"240 Black Friars Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8NW","premises":"Boodle Hatfield Llp"},"date_of_birth":{"month":10,"year":1964},"etag":"13bfba728923bbe4d509517b2db0516e7b3d57a6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028428/persons-with-significant-control/individual-beneficial-owner/qjHagE2YTKSlLUOcEWyZ75yflhE"},"name":"Mr Matthew Christopher Bennett","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Bennett","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2010-02-17"}}
{"company_number":"OE028428","data":{"address":{"address_line_1":"9 Sheffield Terrace","country":"United Kingdom","locality":"London","postal_code":"W8 7NG","premises":"Flat D"},"date_of_birth":{"month":3,"year":1968},"etag":"55424a4dd1942e8af359dc1a7f8a81500f8c66d6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028428/persons-with-significant-control/individual-beneficial-owner/o2FJU8JSDcuQuUBceRtgIA13y_o"},"name":"Ms Andrea Zavos","name_elements":{"forename":"Andrea","surname":"Zavos","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2021-01-08"}}
{"company_number":"OE028428","data":{"address":{"address_line_1":"South Street","address_line_2":"Great Wishford","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 0NN","premises":"Wishford Farmhouse"},"date_of_birth":{"month":10,"year":1937},"etag":"392ffaed2e6dd2b95927f92d43f8589c1c7b4fd3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028428/persons-with-significant-control/individual-beneficial-owner/7H1Wt-As6q4r01rbrszCcprDcCs"},"name":"Nicolas Paravicini","name_elements":{"forename":"Nicolas","surname":"Paravicini"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2022-05-18"}}
{"company_number":"14714898","data":{"address":{"address_line_1":"Mullberry Place","address_line_2":"Pinnell Road","country":"England","locality":"London","postal_code":"SE9 6AR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a93e11e998ab9cce8a47407a08bb6eed5386de88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714898/persons-with-significant-control/individual/FTdUlrAyiRT1ISHCD-p07TRXMQE"},"name":"Mrs Petrina Viorica Uluiteanu","name_elements":{"forename":"Petrina","middle_name":"Viorica","surname":"Uluiteanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14714898","data":{"address":{"address_line_1":"Mullberry Place","address_line_2":"Pinnell Road","country":"England","locality":"London","postal_code":"SE9 6AR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ff94a6a5bc404b199be96617fce4c5e02b5c15ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14714898/persons-with-significant-control/individual/tpRAwjX_Q10oFwpqzMcnfVoRyos"},"name":"Mr Radu George Uluiteanu","name_elements":{"forename":"Radu","middle_name":"George","surname":"Uluiteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"10522619","data":{"address":{"country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0JN","premises":"7 Crown Park Drive","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"829831b7b1114bed84a9e98bd9d715e319a661ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10522619/persons-with-significant-control/individual/Mhd06N1ekkNJPiV8Cy44tcXgbog"},"name":"Andrew Walker","name_elements":{"forename":"Andrew","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-22"}}
{"company_number":"14714908","data":{"address":{"address_line_1":"Gorton","country":"England","locality":"Manchester","postal_code":"M18 7AX","premises":"30 Turnbull Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"36de21f75b72e0bc0e4706e51c9e38298b85a345","kind":"individual-person-with-significant-control","links":{"self":"/company/14714908/persons-with-significant-control/individual/QQJdhWSInpss_I26AgT9JJwQfsQ"},"name":"Lablul Warid","name_elements":{"forename":"Lablul","surname":"Warid"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715008","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"St. Austell","postal_code":"PL25 5LS","premises":"Burton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"115a0fe83e742c23ec5e33ef405389edf5b930e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715008/persons-with-significant-control/individual/2YzrLfvmKk-hYAzBQXZDmROFMtA"},"name":"Miss Wendy Taylor","name_elements":{"forename":"Wendy","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715478","data":{"address":{"country":"England","locality":"Hatfield","postal_code":"AL10 8SH","premises":"71 Northdown Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"302da79ce4cbe3dfe59fea1bb9b733e152d7e1b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715478/persons-with-significant-control/individual/aA9z-XIV0VoN5cyvgEtTw2J6TU4"},"name":"Halil Aydogdu","name_elements":{"forename":"Halil","surname":"Aydogdu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11107689","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N15 6BD","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7a116fa99a5f11d645006c1410cd567c001c0b47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"PRECISION LTD ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Miriam Goldman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107689/persons-with-significant-control/individual/scAz3HYe5CnRQQYGmUZN7ki-BMU"},"name":"Mrs Miriam Goldman","name_elements":{"forename":"Miriam","surname":"Goldman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"14715488","data":{"address":{"address_line_1":"Meneage Street","country":"England","locality":"Helston","postal_code":"TR13 8RB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"545caba24bb9844c0065323599277e8b6505749d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715488/persons-with-significant-control/individual/XUUK-ipj_twSSGABfVwyfwRyzNQ"},"name":"Ms Jaime Louise Gaspare","name_elements":{"forename":"Jaime","middle_name":"Louise","surname":"Gaspare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14715498","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"London","postal_code":"SW19 7BA","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"afe0008577b7ebf40ae2feb840749ac5571331d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14715498/persons-with-significant-control/individual/dutnrCUveCv_lx3mR7YVstU1DCg"},"name":"Mr Zoltan Dudas","name_elements":{"forename":"Zoltan","surname":"Dudas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"SC761448","data":{"address":{"address_line_1":"Main Street","address_line_2":"Unit 2","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1AW","premises":"303"},"ceased_on":"2023-03-09","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"122da5d9ac7cd1887c49bfef36093e4bf451fac9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761448/persons-with-significant-control/individual/a06Yp1JMLoZ5eu1CrOQtBteoPLo"},"name":"Miss Nicola De La Mare","name_elements":{"forename":"Nicola","surname":"De La Mare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"OC350889","data":{"address":{"address_line_1":"10 John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0AH","premises":"4th Floor Allan House"},"etag":"76b5be9bb83d8e5ee2f7b3fab571f287ee5078f7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07106258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC350889/persons-with-significant-control/corporate-entity/eXq0ddeyUTRL33G34gBFkiOoNH4"},"name":"Evetree Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-12-12"}}
{"company_number":"SC761448","data":{"address":{"address_line_1":"Main Street","address_line_2":"Unit 2","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1AW","premises":"303"},"ceased_on":"2023-03-09","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"b20ad26ef64040cdf0646dcfadc923bc11ca5d59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC761448/persons-with-significant-control/individual/6wi0Fen0UZyC_iAXGf5nSLUYmhk"},"name":"Mrs Rebecca Helen Taylor","name_elements":{"forename":"Rebecca","middle_name":"Helen","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11107709","data":{"address":{"address_line_1":"Parsonage Lane","address_line_2":"Chilcompton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4HD","premises":"The Old Stables","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"721497b825a6548bc36d86c681e05439ff2f5068","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107709/persons-with-significant-control/individual/zOA7MaOoTdt-knEVCF5xo-PeTIw"},"name":"Mr Nicholas James Dominic Smith","name_elements":{"forename":"Nicholas","middle_name":"James Dominic","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"14716248","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14716248 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"7c92b7693fa2bff4ebfcb1d97adba6cebb9970bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14716248/persons-with-significant-control/individual/VjRt9r9Ceosxu_PCLMT7wsEjwoY"},"name":"Zhe Zhang","name_elements":{"forename":"Zhe","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"SC215998","data":{"address":{"country":"United Kingdom","locality":"Blantyre","postal_code":"G72 9RS","premises":"1 Herbertson Grove","region":"Glasgow"},"ceased_on":"2026-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"019c0848b7e106d3f6ece3c7287b48d5eb8acc51","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC215998/persons-with-significant-control/individual/vGfDd9GHcRqIZ7li-DjEyHwgUks"},"name":"Mr Grant Samuel Henderson","name_elements":{"forename":"Grant","middle_name":"Samuel","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-14"}}
{"company_number":"14716478","data":{"address":{"address_line_1":"Kings End Road","address_line_2":"Powick","country":"England","locality":"Worcester","postal_code":"WR2 4RE","premises":"5 Moat Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"271e5e2dff6f08c82365d75e0585b41d86522e84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"ALMSWOOD ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2024-07-04T00:00:00Z","preferred_name":"David Stewart Dallimore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716478/persons-with-significant-control/individual/KWQtQrzoqICPlPARGKgABlMxQQU"},"name":"Mr David Stewart Dallimore","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Dallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14716478","data":{"address":{"address_line_1":"Kings End Road","address_line_2":"Powick","country":"England","locality":"Worcester","postal_code":"WR2 4RE","premises":"5 Moat Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a7ed64d8b3aeaf4faaca63b123e6d8e44bca302d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"ALMSWOOD ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2024-07-04T00:00:00Z","preferred_name":"ellen jane dallimore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716478/persons-with-significant-control/individual/OvpyBcPaOke4UkQRYYxxMh5tUt4"},"name":"Mrs Ellen Jane Dallimore","name_elements":{"forename":"Ellen","middle_name":"Jane","surname":"Dallimore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"11108149","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"Britain","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d03aec380e418097880be12646b5ba66a8c3cb1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Steven Mark Southwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108149/persons-with-significant-control/individual/yB83BsZKYYwOC9au-PXEP4Mwqo8"},"name":"Steven Mark Southwell","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Southwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"OC307678","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"2"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9ea541201d915205e6a739069a2b1820d46416d1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC307678/persons-with-significant-control/individual/4qTAdFb8ueNpBnHoDgcs4b3N1Sc"},"name":"Mr David Antony John Stoddard","name_elements":{"forename":"David","middle_name":"Antony John","surname":"Stoddard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-09-01"}}
{"company_number":"11108149","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"Britain","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"81af54aa4139a8ebeddbe200979429fe0a2ac0d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Holly Garwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108149/persons-with-significant-control/individual/f-rJmUAUIEiC7pZAsg9_iYgDX7U"},"name":"Mrs Holly Garwell","name_elements":{"forename":"Holly","surname":"Garwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"SC655088","data":{"address":{"address_line_1":"Springburn Way","country":"Scotland","locality":"Glasgow","postal_code":"G21 1DU","premises":"213"},"ceased_on":"2023-03-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"f8094f36448bbd9b624258e17ebc598efb11eb53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655088/persons-with-significant-control/individual/cvbHHzyKhEfcje52mamjmqGMiuI"},"name":"Mr Omar Abdullah Ali","name_elements":{"forename":"Omar","middle_name":"Abdullah","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"14716488","data":{"address":{"address_line_1":"Kilobury Dr","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2NE","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"a82cd7567b951f2c9359b812c0cec7fdcbaa61c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14716488/persons-with-significant-control/individual/xZ1-v66zM31URSQCKzka-B2-s4Y"},"name":"Lord Mohammed Haque","name_elements":{"forename":"Mohammed","surname":"Haque","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11108149","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ecc198d906a6f12ae779c8742ac88b4d88d77dcb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Joanna Lynn Wilkes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108149/persons-with-significant-control/individual/2P7LCTd2m7YI-4ueZqBoL_pRrv8"},"name":"Mrs Joanna Lynn Wilkes","name_elements":{"forename":"Joanna","middle_name":"Lynn","surname":"Wilkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"14716808","data":{"address":{"address_line_1":"9001 Sk.","address_line_2":"Doganay Mah.","country":"Turkey","locality":"Karabaglar Izmir","postal_code":"35110","premises":"No 44 Ic Kapi No 8"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1964},"etag":"47c256ba19e725a53a596c0b679f3dc4b242b89a","kind":"individual-person-with-significant-control","links":{"self":"/company/14716808/persons-with-significant-control/individual/q77-d29DzLMPkgsLqkeEJTYarsU"},"name":"Aydemir Tonuc","name_elements":{"forename":"Aydemir","surname":"Tonuc"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-08"}}
{"company_number":"14716808","data":{"address":{"address_line_1":"9001 Sk.","address_line_2":"Doganay Mah.","country":"Turkey","locality":"Karabaglar Izmir","postal_code":"35110","premises":"No 44 Ic Kapi No 8"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1992},"etag":"da7fbab8312df382ffad7bb3457636906b279873","kind":"individual-person-with-significant-control","links":{"self":"/company/14716808/persons-with-significant-control/individual/fxE8YCobCZ2eAYMCXYP170Wg2JU"},"name":"Mr Bilal Tonuc","name_elements":{"forename":"Bilal","surname":"Tonuc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"SC583679","data":{"address":{"address_line_1":"Farburn Place","address_line_2":"Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 8GP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"0729378146e5528a80b64ed1fc8b048136000803","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583679/persons-with-significant-control/individual/YzLaxulJ0eIQwl2zERCHgtOH3DI"},"name":"Mr Issac Allan Cowan","name_elements":{"forename":"Issac","middle_name":"Allan","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-12"}}
{"company_number":"SC583679","data":{"address":{"address_line_1":"Farburn Place","address_line_2":"Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 8GP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"4855d5f034a3d56586f5c7c3e755152e6ee5150f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583679/persons-with-significant-control/individual/RJUs7gVcMvjxolxAL568BmP2oXc"},"name":"Mrs Evelyn Lorraine Cowan","name_elements":{"forename":"Evelyn","middle_name":"Lorraine","surname":"Cowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11782998","data":{"address":{"address_line_1":"Wick Lane","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7RE","premises":"Wick Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"aa21bd503ec7646ba415f6df26e637ebf12f9df4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782998/persons-with-significant-control/individual/T1LrAlKLlapAtwrsS0GL2fvNNg8"},"name":"Mr James Hector Blyth","name_elements":{"forename":"James","middle_name":"Hector","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-03"}}
{"company_number":"14716818","data":{"address":{"address_line_1":"Gorton Road","country":"United Kingdom","locality":"Reddish","postal_code":"SK5 6RS","premises":"448-450"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"303df26d31d72df651eb9d765d403693fa9b3ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/14716818/persons-with-significant-control/individual/X_R5QvN0JJZkWmaE79uwBmrCJrE"},"name":"Mr Sufatullah Abbasi","name_elements":{"forename":"Sufatullah","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"13481968","data":{"address":{"address_line_1":"5 Grenville Place","country":"England","locality":"London","postal_code":"NW7 3AZ","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8bfda916ce3c2b73531d728657db4f73dcef3e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13481968/persons-with-significant-control/individual/OgrtN2-DHdgAMAiLpRCZQz-HkFg"},"name":"Mr Fabio Felloni","name_elements":{"forename":"Fabio","surname":"Felloni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-25"}}
{"company_number":"08846859","data":{"address":{"address_line_1":"Banstead Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3NP","premises":"69","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"4eadd0ae68cdd696b818e65df15f12caad094237","kind":"individual-person-with-significant-control","links":{"self":"/company/08846859/persons-with-significant-control/individual/FMetO4J1ZtoZbgVsOzvKLfmPyao"},"name":"Ms Jane Elizabeth Pascoe","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Pascoe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14717148","data":{"address":{"address_line_1":"Westbourne Grove","country":"United Kingdom","locality":"London","postal_code":"W2 5SH","premises":"34a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"c12b072ae087787d97fe0c28ec75e956af08b2f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717148/persons-with-significant-control/individual/vR1Lvm3T80RkxD_X2Ezj6JJzDwU"},"name":"Mr Tarik Hadi Bawe","name_elements":{"forename":"Tarik","middle_name":"Hadi","surname":"Bawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"09839429","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"2acb8028ae2053e2d0e6455bc3463e30c504f5b8","identification":{"country_registered":"England","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06746320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09839429/persons-with-significant-control/corporate-entity/yo2KcvRP4VELclI4KiWDuaswGks"},"name":"Semperian Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07559198","data":{"address":{"address_line_1":"Jerviston Court","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4BS","premises":"16"},"etag":"326994189c6f61a69e0cfa5562330546a60041ad","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc691589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07559198/persons-with-significant-control/corporate-entity/8TLry2ApcMwTDthmQZAETvYOZN8"},"name":"Genius Outlander Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14717158","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6LZ","premises":"1 Holly House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"18a77e2edc1096d544ee847dd5739f71aa129dd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717158/persons-with-significant-control/individual/p2ohfND1WKZu-FAiQpQBLNkYnR0"},"name":"Miss Lauren Joan Heames","name_elements":{"forename":"Lauren","middle_name":"Joan","surname":"Heames","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-08"}}
{"company_number":"11108999","data":{"address":{"address_line_1":"Little Australia","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 2PZ","premises":"53 Adelaide Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"231704e699747916023c068a60aa73b789d6bc11","kind":"individual-person-with-significant-control","links":{"self":"/company/11108999/persons-with-significant-control/individual/WxajVBMEzSrw1nQA8yvYkjv53I4"},"name":"Mr Alex Kibble","name_elements":{"forename":"Alex","surname":"Kibble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11109009","data":{"address":{"address_line_1":"Fordstone Avenue","address_line_2":"Preesall","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 0EB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"193ec84d073bcff227ef2cd122f66c03d05ceff9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109009/persons-with-significant-control/individual/35u5JoESAdRb2RNfIdPqNiCfPKo"},"name":"Mr Stephen George Cook","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11109009","data":{"address":{"address_line_1":"Fordstone Avenue","address_line_2":"Preesall","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 0EB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"c83083fe9d2611185ff99a325a70833d28e94d8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109009/persons-with-significant-control/individual/wUOHbl_fazMIH7wJo_Mt0wgir9U"},"name":"Mrs Heidi Cook","name_elements":{"forename":"Heidi","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"13177338","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E3 5EL","premises":"533"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"10762a2affd62e002bc58336238114c72ae876ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13177338/persons-with-significant-control/individual/wcSXAYhDd9_4iNVyGB-3AidHjbg"},"name":"Mr Yunus Patel","name_elements":{"forename":"Yunus","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"11109049","data":{"address":{"address_line_1":"Rise Park","country":"United Kingdom","locality":"Romford","postal_code":"RM1 4YH","premises":"31 Esk Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"58f4af7060aaf0c88aba344192c796d5b05fcf07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109049/persons-with-significant-control/individual/thMm4exia16ur_jZwZ2jT3ebLWo"},"name":"Mr Steven Robert Bell","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-13"}}
{"company_number":"14717168","data":{"address":{"address_line_1":"Claydons Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"4 Cornhouse Buildings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2542d1001095d8aa2d407b0cddab8146d4466d0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717168/persons-with-significant-control/individual/lqOQGkxjvUBDRsH8nyZrb9Nkt9Y"},"name":"Mr Jonathan David Mcdavitt","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Mcdavitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717588","data":{"address":{"address_line_1":"St. Loy's Road","country":"United Kingdom","locality":"London","postal_code":"N17 6UE","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"5e75e2aff8ebda80f22c1c0011ac12ae79a6c8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14717588/persons-with-significant-control/individual/RYsXXIHal-tO67GQDO06SLJaOsk"},"name":"Furkan Tankisi","name_elements":{"forename":"Furkan","surname":"Tankisi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717598","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Barking","postal_code":"IG11 8DR","premises":"36-38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"842944c78267f89f77f1dc27083f68e4299e14f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14717598/persons-with-significant-control/individual/oJMdQOAHR9XbuzzGvI9yUBlMo-Y"},"name":"Hafeez Ur Rahman","name_elements":{"forename":"Hafeez","middle_name":"Ur","surname":"Rahman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717608","data":{"address":{"address_line_1":"Hillcrest Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6EG","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"5d11361e7e11504989593bcb87196710fb1b3a50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717608/persons-with-significant-control/individual/Dpmapb767YByAEthVUhifpA1f1o"},"name":"Mr Adam Philip Williams","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"11109469","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"21cb05a9f745bac1cf838621f12dced7155df65c","kind":"individual-person-with-significant-control","links":{"self":"/company/11109469/persons-with-significant-control/individual/CzMuUYIupRixO2H26WKaT8T3gdA"},"name":"Mr Kevan Shaw","name_elements":{"forename":"Kevan","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"14717618","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0HN","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"14d02b726abf656bf6273ec8797067ed6e6fb13e","kind":"individual-person-with-significant-control","links":{"self":"/company/14717618/persons-with-significant-control/individual/lME6YHhLxIZCiyE9Qxcq-i6CXqY"},"name":"Miss Lucy Jane Grinham","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Grinham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-08"}}
{"company_number":"14717908","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14717908 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"5308fd851e825c064e0406511aef945ce51221cd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717908/persons-with-significant-control/individual/RbDCNr2YqbaDjya5b7V2FvQ0eUU"},"name":"Mr Jorden Anthony Parnell","name_elements":{"forename":"Jorden","middle_name":"Anthony","surname":"Parnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11109499","data":{"address":{"address_line_1":"Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"Blackburn Technology Management Centre R37"},"ceased_on":"2020-08-01","etag":"fdd8cea392e7fcde03720c20e876a00657a9b9a2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09324528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11109499/persons-with-significant-control/corporate-entity/fUqcF_K1s3bJlpaV4FrRo22E4HU"},"name":"Goldchild Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"14717918","data":{"address":{"address_line_1":"Castle Road","address_line_2":"Colne","country":"United Kingdom","locality":"Lancashire","postal_code":"BB8 7AR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ca43e7ff445090a3932810197d71f0956dc58089","kind":"individual-person-with-significant-control","links":{"self":"/company/14717918/persons-with-significant-control/individual/qx49VZOeH0J-D6s9zNrtBzMAp7Y"},"name":"Mr Mateusz Jagiello","name_elements":{"forename":"Mateusz","surname":"Jagiello","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11109519","data":{"address":{"address_line_1":"Hengistbury Lane","address_line_2":"Tattenhoe","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 3EL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"f30029ed43af480ba6fe88664f4e7d807921b6c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109519/persons-with-significant-control/individual/m8vFB2BI0UYVhqV1mpPffGfekEA"},"name":"Mr Thomas George Perry","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Perry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"10301789","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"189 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"ceased_on":"2020-03-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b8f97400e7006abf61e66861b75fe7447b80c81a","kind":"individual-person-with-significant-control","links":{"self":"/company/10301789/persons-with-significant-control/individual/ukuEgb9auntoJV-WVz69oYIJt4M"},"name":"Mr Martin John Miller","name_elements":{"forename":"Martin","middle_name":"John","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"SC761568","data":{"address":{"address_line_1":"22 Crossgate","country":"Scotland","locality":"Cupar","postal_code":"KY15 5HW","premises":"Edenbank House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"fdd735ae1181c0561aab4c8e50564d6a56f97dc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC761568/persons-with-significant-control/individual/XmiOfU0HaGS6Dvs7TH0b2NH9vjw"},"name":"Dr David William Crocker","name_elements":{"forename":"David","middle_name":"William","surname":"Crocker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11109529","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"0251ea4940a093e9c31fa1b0200ae3e22534cb07","kind":"individual-person-with-significant-control","links":{"self":"/company/11109529/persons-with-significant-control/individual/7um7vlSiG6AKnZXcjPdEqqxWEUs"},"name":"Mr Alan David Newbold","name_elements":{"forename":"Alan","middle_name":"David","surname":"Newbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"14718158","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3HX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"2cabef37a44b8f7f97769f854dd9895a012245f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718158/persons-with-significant-control/individual/GvaxzbB2W1Ndrh4GJmYbje5wVaI"},"name":"Mr Stephen Charles Denny","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14718158","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3HX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ce1aa00dda512b4380dba66157cdcd5adc757bb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718158/persons-with-significant-control/individual/AengtH4orKDO4o0tR0MoTN4QHBk"},"name":"Mrs Nicola Jane Denny","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Denny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14718168","data":{"address":{"address_line_1":"Rue 1 J5","address_line_2":"Rue 1 J5 Nr 317","country":"Morocco","locality":"Meknas","postal_code":"10140","premises":"Nr 317 Cym","region":"Meknas"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":2001},"etag":"8e56861ff85c57c41f863551c653fa7c28bb5d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14718168/persons-with-significant-control/individual/esUPCuaqL1xnK8ZMR5z6LfpcJ8k"},"name":"Mr Youssef Mouaddab","name_elements":{"forename":"Youssef","surname":"Mouaddab","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11109899","data":{"address":{"address_line_1":"St Ann's Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 7PW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"e966a3bc346794b06e14ad38e40c206e4cf5ffa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11109899/persons-with-significant-control/individual/vTfv0KWhhk3oNN14Pc0Wik10CdM"},"name":"Mr Jeffrey Charles Kendrick","name_elements":{"forename":"Jeffrey","middle_name":"Charles","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"14718178","data":{"address":{"address_line_1":"Higher Lane","country":"England","locality":"Rainford","postal_code":"WA11 8NG","premises":"The Cottage","region":"St Helens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"9253ab83cc533202bba7952e779a14ac6c64a405","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"BOWGEN LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Ron Francis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718178/persons-with-significant-control/individual/ZljT5klsOjIkVJsV2sgkIBdbJmQ"},"name":"Mr Ron Francis","name_elements":{"forename":"Ron","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718178","data":{"address":{"address_line_1":"Higher Lane","country":"England","locality":"Rainford","postal_code":"WA11 8NG","premises":"The Cottage","region":"St Helens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2c733a9612575a8f4d7451e9248589745277f1b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"BOWGEN LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Emma Victoria Francis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718178/persons-with-significant-control/individual/5KBaQlexFG6_nuP2uX4uf6BqhOg"},"name":"Mrs Emma Victoria Francis","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11407788","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AY","premises":"7"},"etag":"b92dd17adf203f287d5d6ac2203cbc7891adf2b8","identification":{"country_registered":"United Kingdom","legal_authority":"Governed By The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14127507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11407788/persons-with-significant-control/corporate-entity/liIip_2IuR1q4acCAVtEot2WFx0"},"name":"Ooodles Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-07"}}
{"company_number":"14718558","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8SW","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"75329ffbaafee8c341c2ba54e0023b6d0a4e9b49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718558/persons-with-significant-control/individual/wnggBcnAyx8r57R4A7qrP3twXnU"},"name":"Jawad Haider Chaudhry Naqvi","name_elements":{"forename":"Jawad","middle_name":"Haider","surname":"Chaudhry Naqvi"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11110849","data":{"address":{"address_line_1":"Lark Lane","country":"England","locality":"Liverpool","postal_code":"L17 8UP","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"a7fa7cee89193304e69c0b5e782406cc1372ca60","kind":"individual-person-with-significant-control","links":{"self":"/company/11110849/persons-with-significant-control/individual/-fE7vRMDbokcjK7nPOlYagmAu5s"},"name":"Mr Neil Wan","name_elements":{"forename":"Neil","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"14718568","data":{"address":{"address_line_1":"Spen Bank","country":"England","locality":"Leeds","postal_code":"LS16 5EZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b53867c72e40f28af555c1e1b6975b01ed1faca1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718568/persons-with-significant-control/individual/1tDgDGJorQWr-7zV5Y4E23BweiI"},"name":"Mr Assad Aman Lone","name_elements":{"forename":"Assad","middle_name":"Aman","surname":"Lone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14718598","data":{"address":{"address_line_1":"Middleton","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4LT","premises":"The Elms Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"fc695fac0cc65f4ef8b8f9910f0f64a737f8adff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"AGRI ACCOUNTING LTD ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Stuart Robert Trevor-Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718598/persons-with-significant-control/individual/XT5H4o5qvVz1zWi0eKun5dbw05U"},"name":"Mr Stuart Trevor Jones","name_elements":{"forename":"Stuart","surname":"Trevor Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14718598","data":{"address":{"address_line_1":"Middleton","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4LT","premises":"The Elms Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"cc21475303cb7963a47e6120b8a4a24c1b498c11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"AGRI ACCOUNTING LTD ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Elizabeth Alice Trevor-Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718598/persons-with-significant-control/individual/cRfM8zL_FaCoCSkuNcGowsvnAT8"},"name":"Mrs Elizabeth Alice Trevor-Jones","name_elements":{"forename":"Elizabeth","middle_name":"Alice","surname":"Trevor-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"14718818","data":{"address":{"address_line_1":"Hyde Park Gate","country":"England","locality":"London","postal_code":"SW7 5DW","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4bc75528e43b83832caf355911fa9f1302d9a06f","kind":"individual-person-with-significant-control","links":{"self":"/company/14718818/persons-with-significant-control/individual/ihw7UWVMimoONUUw6Do-kXwoNxw"},"name":"Mr Ionut Grigorie","name_elements":{"forename":"Ionut","surname":"Grigorie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11111209","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"Unit Ncf5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"32c50a19fe371189f4fdad8893e233ab95562a59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111209/persons-with-significant-control/individual/GNCfr6qWOSC-NCZXzKK8NB8_ldE"},"name":"Mr Fakhruddin Paisawala","name_elements":{"forename":"Fakhruddin","surname":"Paisawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-12-14"}}
{"company_number":"14719008","data":{"address":{"address_line_1":"Eagle Park Drive","country":"England","locality":"Warrington","postal_code":"WA2 8JA","premises":"4b"},"etag":"0a2102aeef38b5671704d974b143a08246485f19","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11114859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14719008/persons-with-significant-control/corporate-entity/nOsducgeYYq7Skh7SnuRYJkwO1s"},"name":"Dynamis Associates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"14719568","data":{"address":{"address_line_1":"2 Kingsway","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3FD","premises":"Fourth Floor,"},"etag":"8d43420c17aa39e437644338e50e8fe2b061642a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05766467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14719568/persons-with-significant-control/corporate-entity/mM76hwsps-hN4Bhl1HXYCfLDSGw"},"name":"Welsh Power Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11111789","data":{"address":{"address_line_1":"Iford","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 3EJ","premises":"2 Reading Rooms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"036eb1748239116ffec5c6c09c67054e157deb45","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111789/persons-with-significant-control/individual/FTeNh7iE6l4p-MYK2annuyDoHC8"},"name":"Mr Harry James Pickett","name_elements":{"forename":"Harry","middle_name":"James","surname":"Pickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"14720058","data":{"address":{"address_line_1":"Belgrade Road","country":"England","locality":"London","postal_code":"N16 8DJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"34b25c7f9d33e6766aa2991a0be4f665ec46de4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14720058/persons-with-significant-control/individual/_GReQQzBUwCI91onoZRDbYZ6FGE"},"name":"Mr Akeem Carlos Alphonsus Burke","name_elements":{"forename":"Akeem","middle_name":"Carlos Alphonsus","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"07468399","data":{"address":{"address_line_1":"Holborn Avenue","locality":"Dronfield","postal_code":"S18 2NA","premises":"1","region":"Derbyshire"},"ceased_on":"2020-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9530c8872ff463c90e7d89c0a5277ce075f3aa75","kind":"individual-person-with-significant-control","links":{"self":"/company/07468399/persons-with-significant-control/individual/IsVvDAkPVZIaTgVngJvmtFM157M"},"name":"Mr Ian Stephen Lowe","name_elements":{"forename":"Ian","middle_name":"Stephen","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"14720068","data":{"address":{"address_line_1":"Stoney Brook Close","address_line_2":"Hixon","country":"England","locality":"Stafford","postal_code":"ST18 0FQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"706ab88e026f3e492418b1d9267acecc21c82797","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720068/persons-with-significant-control/individual/UrT1Vy4SmO6BwLc6222QN8pm26E"},"name":"Mr David Antony Greenwood","name_elements":{"forename":"David","middle_name":"Antony","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"11111949","data":{"address":{"address_line_1":"Buttermere Close","address_line_2":"Kirkby","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 2DY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5c9d8d5c1ea212337143d456e93091fbfdd0eeca","kind":"individual-person-with-significant-control","links":{"self":"/company/11111949/persons-with-significant-control/individual/aTiLjAQ7tJt-bghTuLfvPqhri48"},"name":"Mr Adam Reece","name_elements":{"forename":"Adam","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-14"}}
{"company_number":"14362848","data":{"address":{"address_line_1":"Roe Cross Industrial Park","address_line_2":"Mottram","country":"England","locality":"Hyde","postal_code":"SK14 6NB","premises":"Nova Studios"},"etag":"22153c288dce9054aaff51856423044b03c22343","identification":{"country_registered":"United States","legal_authority":"The Delaware General Corporation Law","legal_form":"Limited Liability Corporation","place_registered":"United States","registration_number":"7054675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14362848/persons-with-significant-control/corporate-entity/sQQtBE3CX8R3bS9pJNN1wXzb8QE"},"name":"Vvv Technologies Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-08"}}
{"company_number":"11111969","data":{"address":{"address_line_1":"Wykeham Industrial Estate","address_line_2":"Moorside Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7RX","premises":"Unit 3","region":"Hampshire"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1966},"etag":"4dcbbf19b6a674a091e6537c8f5a50050bfa2f17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111969/persons-with-significant-control/individual/s2DpoFOnBHDvc631IkdIMv7DFl8"},"name":"Mr Joseph Flood","name_elements":{"forename":"Joseph","surname":"Flood","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"14720298","data":{"address":{"address_line_1":"101 New Park Road","country":"England","locality":"London","postal_code":"SW2 4BU","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"49b9979d9a71cdc5253549dfc18716f8af4016f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720298/persons-with-significant-control/individual/0AbcY2kPEv4F4tuOXDZclIelr3A"},"name":"Mr Samuel Ukpai Kalu","name_elements":{"forename":"Samuel","middle_name":"Ukpai","surname":"Kalu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"OC446218","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Office 1.01","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"411 Oxford Street"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1996},"etag":"2e8265224f60f10ab2bcbd37cfe445710bb12b88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"Q ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"DZIYANA MITSKEVICH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446218/persons-with-significant-control/individual/sDZiCdwZRDYqEvOlYIaALPQaRxw"},"name":"Ms Dziyana Mitskevich","name_elements":{"forename":"Dziyana","surname":"Mitskevich","title":"Ms"},"nationality":"Belarusian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-10"}}
{"company_number":"OC446218","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Office 1.01","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"411 Oxford Street"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1997},"etag":"1aa00359f4c5f724c4f14cd9600d9d3517258d18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"Q ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Artsiom Dubovik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446218/persons-with-significant-control/individual/RtzLhpeECoFiAk_PJCm8RhyTO2I"},"name":"Mr Artsiom Dubovik","name_elements":{"forename":"Artsiom","surname":"Dubovik","title":"Mr"},"nationality":"Belarusian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-10"}}
{"company_number":"11111969","data":{"address":{"address_line_1":"Wykeham Industrial Estate","address_line_2":"Moorside Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7RX","premises":"Unit 3","region":"Hampshire"},"ceased_on":"2023-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7623e80855b02603f7376e6f6fda07ec7c2eecc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11111969/persons-with-significant-control/individual/OZz4Utb_npM4z1IoptbgmrXCYUQ"},"name":"Mr David Fryer","name_elements":{"forename":"David","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"14720688","data":{"address":{"address_line_1":"Tandogan Caddesi No:16","address_line_2":"Pendik","country":"Turkey","locality":"Istanbul","postal_code":"34906","premises":"Gullu Baglar Mahallesi"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1972},"etag":"2c189a11153f7c0d98315185b741a4039b0b204c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14720688/persons-with-significant-control/individual/OumISm72EU2I-o_qNR5WX6ETGiw"},"name":"Mr Yilmaz Kizilaslanoglu","name_elements":{"forename":"Yilmaz","surname":"Kizilaslanoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14720688","data":{"address":{"address_line_1":"Tandogan Caddesi No:16","address_line_2":"Pendik","country":"Turkey","locality":"Istanbul","postal_code":"34906","premises":"Gullu Baglar Mahallesi"},"ceased_on":"2023-10-30","country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1982},"etag":"55269b8c59a56c3c192f66525e8a209825b34c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14720688/persons-with-significant-control/individual/4TTqoPJ2F-7mtcd6vXUMVtmvw4Q"},"name":"Ms Yasemin Tedik","name_elements":{"forename":"Yasemin","surname":"Tedik","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"04711349","data":{"address":{"address_line_1":"24 Woodhall Crescent","address_line_2":"Hornchurch","postal_code":"RM11 3NN"},"ceased_on":"2020-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b44c696db6c61a2674cd591ed04901f16a32c06a","kind":"individual-person-with-significant-control","links":{"self":"/company/04711349/persons-with-significant-control/individual/Kps4wZPWnOAvEhgtLmWh4TLRZ9g"},"name":"Mr Ross Brian Beard","name_elements":{"forename":"Ross","middle_name":"Brian","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"14721178","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Bicester","postal_code":"OX26 3HW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8110a7cd3efe9e833e14d7820b1ba7c451fb7f67","kind":"individual-person-with-significant-control","links":{"self":"/company/14721178/persons-with-significant-control/individual/FOYsaqBn_k5mu_k2a-5-W-0c_OQ"},"name":"Mr Alex Daniel Bradford Sturgess","name_elements":{"forename":"Alex","middle_name":"Daniel","surname":"Bradford Sturgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14721508","data":{"address":{"address_line_1":"Yuexiu Road","address_line_2":"Qingxiu District","country":"China","locality":"Nanning","postal_code":"580013","premises":"Room 1101 Building 2 Hyatt International","region":"Guangxi"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"139335d8047b0c3b571bbc6f65599c6913415728","kind":"individual-person-with-significant-control","links":{"self":"/company/14721508/persons-with-significant-control/individual/awvR1qCwTFrOFrCYlMK9vQYR4ZI"},"name":"Ms Xiaoyun Gu","name_elements":{"forename":"Xiaoyun","surname":"Gu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-10"}}
{"company_number":"14722138","data":{"address":{"address_line_1":"Bird End","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 3EA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"31abcc3b157f0c61e49dc1fdcfe047e910b35883","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722138/persons-with-significant-control/individual/FZwedQqEGd_nGoDUy1IaLVhJhzg"},"name":"Mr Verley Tyndale","name_elements":{"forename":"Verley","surname":"Tyndale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11113079","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"6f60ec3f0c0914b8a26624ce42e2273b21f3d0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11113079/persons-with-significant-control/individual/fBCeRb1yKel9U1PS2T5jUvkGNLg"},"name":"Mr Ryan Holden Baynes-Davidge","name_elements":{"forename":"Ryan","middle_name":"Holden","surname":"Baynes-Davidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"14722358","data":{"address":{"address_line_1":"Orbital 25 Business Park","address_line_2":"Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"00abb9f16f7e13cee89df8b369426447a458697a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14722358/persons-with-significant-control/individual/khEJqAWLz0Na3ozdYyfqyiXY9d8"},"name":"Mr Fakher Hussain","name_elements":{"forename":"Fakher","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"11113089","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"e42f085f38d95e5e0c2baff4335eb1cc36531f95","kind":"individual-person-with-significant-control","links":{"self":"/company/11113089/persons-with-significant-control/individual/DMrqvBweQBFjQU4Z8zs-Gq8gvHk"},"name":"Mr Scott Alfred Grimsley","name_elements":{"forename":"Scott","middle_name":"Alfred","surname":"Grimsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"14722618","data":{"address":{"address_line_1":"Mapledurham View","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6LF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7e32c5818ec81eb2a06170952b19c90e999fbc0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14722618/persons-with-significant-control/individual/dEUkIGmwCAewaxzRqQVkrueXpLs"},"name":"Mr Mark Peter Emmett","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"14722918","data":{"address":{"address_line_1":"Earls Close","country":"England","locality":"Redditch","postal_code":"B97 5QQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"39105cdbf3b3a0dffcc88f7026bbdab130580526","kind":"individual-person-with-significant-control","links":{"self":"/company/14722918/persons-with-significant-control/individual/pLjG34Wmk-bukWs3tZ4zEAOlFTU"},"name":"Mr Jack Matthew Tristram","name_elements":{"forename":"Jack","middle_name":"Matthew","surname":"Tristram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-11"}}
{"company_number":"11113089","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"92ba2d6362e931b0b6b0b3447e4e76eaec11f7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11113089/persons-with-significant-control/individual/uKgidvPT5Oo1cVfNZ1zbTEqsGlE"},"name":"Mr Scott Melvin","name_elements":{"forename":"Scott","surname":"Melvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"10965708","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8JQ","premises":"142a"},"ceased_on":"2025-02-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"099ea663074daf31c8f16a1d0b06d2753c75ce9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10965708/persons-with-significant-control/individual/toaqvWHVBglrwKCec7CuNAowIzs"},"name":"Mr Abdul Qadeer","name_elements":{"forename":"Abdul","surname":"Qadeer","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"09334399","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AA","premises":"133","region":"Kent"},"ceased_on":"2019-01-14","etag":"8a0647dec58bc9f265cc063b1d08fec5b2581fad","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Registry","registration_number":"11010708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09334399/persons-with-significant-control/corporate-entity/Lk5EHqv_gOIdDi5twg-Y6QqL7bE"},"name":"Astonbrook Care Newco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-18"}}
{"company_number":"14723618","data":{"address":{"address_line_1":"Cleeton Street","country":"England","locality":"Cannock","postal_code":"WS12 3HB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"df48ce7aff9a09c9a85edbff26ed10f4cd7fc1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14723618/persons-with-significant-control/individual/sn4Ok2Nx5_eajN_qB3SZ57boAA0"},"name":"Mr Antony Paul Jones","name_elements":{"forename":"Antony","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-12"}}
{"company_number":"06063639","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"etag":"d4a0dd6f01da251d684b356abfb671bbe8fd924d","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House Cardiff","registration_number":"10587791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06063639/persons-with-significant-control/corporate-entity/dWpyBDH40MPAmGZflhIx0yP6gbk"},"name":"Grouplogix Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11113749","data":{"address":{"address_line_1":"150 Bath Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4LB","premises":"Flat 7 The Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7b862c161cf9127b61ba6a6b8f6813aa15875ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113749/persons-with-significant-control/individual/hLeIME7oLsMP-tk3I7IQi0lLhFc"},"name":"Mitchell Smith","name_elements":{"forename":"Mitchell","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"14724348","data":{"address":{"address_line_1":"Great South West Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7NQ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"26e89b6c86a8d070342c8a91b185342c9bb4d651","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14724348/persons-with-significant-control/individual/5sGgNHpBKcTiF5r5aledjm8speM"},"name":"Mr Manasse Obibi","name_elements":{"forename":"Manasse","surname":"Obibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14724358","data":{"address":{"address_line_1":"Sardunya Sk. No 40","address_line_2":"Osmangazi Mah.","country":"Turkey","locality":"Kocaeli","postal_code":"41700","premises":"Ev","region":"Darica"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2002},"etag":"6da705116a1b8189e4c1bddda1fb0217b5ee1368","kind":"individual-person-with-significant-control","links":{"self":"/company/14724358/persons-with-significant-control/individual/UZIREHiR8VaoILaNEn0BPp5n6J8"},"name":"Umut Turan","name_elements":{"forename":"Umut","surname":"Turan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"03249329","data":{"address":{"address_line_1":"Kilpeck","locality":"Hereford","postal_code":"HR2 9DW","premises":"Dippersmoor Manor","region":"Herefordshire"},"ceased_on":"2022-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"75fa42ff83136fb32e486cfb390b68932db5bb69","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03249329/persons-with-significant-control/individual/34gFs-PqeaSwZa6jbgDdP-_g3CU"},"name":"Caroline Twiston-Davies","name_elements":{"forename":"Caroline","surname":"Twiston-Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14724558","data":{"address":{"address_line_1":"Unit Office Westward Business Park","address_line_2":"Buckle Street","country":"United Kingdom","locality":"Honeybourne","postal_code":"WR11 8QQ","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f5fc81ef4b0c865b5066ec426276ec3655e81143","kind":"individual-person-with-significant-control","links":{"self":"/company/14724558/persons-with-significant-control/individual/PYMPnzeboS5hc4XNrBzZ3g5-qKk"},"name":"Mr Uldis Pugovka","name_elements":{"forename":"Uldis","surname":"Pugovka","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14724798","data":{"address":{"address_line_1":"Science Park Square","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Sussex Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"30f744e1bc0ea2887b8a17c061d5f0b3083bac0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14724798/persons-with-significant-control/individual/YZ-J5j0chXthWXPBiMXLXlJDtSQ"},"name":"Mr Christopher Francis","name_elements":{"forename":"Christopher","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11114119","data":{"address":{"address_line_1":"Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AG","premises":"169"},"ceased_on":"2018-02-22","etag":"5005102ebd6a5b419bd7c4ba51ab463b7b9195e0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10717066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11114119/persons-with-significant-control/corporate-entity/XKfrmZfLNDHF2ZbdjdCUjnNVskg"},"name":"Cayuga Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"01004148","data":{"address":{"address_line_1":"14 New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BA","premises":"Victoria House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"8425ed6985decc06a5ad909e23791dee9db3a1c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01004148/persons-with-significant-control/individual/ZUm_g50uj1aAGvTdR-byHsaW_ts"},"name":"Ms Nicola Alexandra Roeder","name_elements":{"forename":"Nicola","middle_name":"Alexandra","surname":"Roeder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"14725388","data":{"address":{"address_line_1":"Craig Y Don","address_line_2":"Cumberland Place","country":"United Kingdom","locality":"Barmouth","postal_code":"LL42 1ES","premises":"The Flat","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"d646531ffc0323e3446248015d5566797fb585e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14725388/persons-with-significant-control/individual/VukqMuHYoc-fcL8NL-FEY2haq_w"},"name":"Mr Warren Robert Lynch","name_elements":{"forename":"Warren","middle_name":"Robert","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-03-13"}}
{"company_number":"NI008049","data":{"address":{"address_line_1":"Marino Station Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0AH","premises":"2a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1943},"etag":"aca594785275e8e5ae709f5a2d8ebfd2da2c6837","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI008049/persons-with-significant-control/individual/kqiIBng2BBvB7tgmr1iRlCg1Ymc"},"name":"Mrs Jennifer Anne Whiteside","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Whiteside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"12701088","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1DL","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"38444e11a33a0c6993ce43ce8028de7de7b7e9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12701088/persons-with-significant-control/individual/-wDVF3sQC9BKEuXw77UAvFLGg6o"},"name":"Mr Saqib Rashid","name_elements":{"forename":"Saqib","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"SC583969","data":{"address":{"address_line_1":"Belvedere Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 4BA","premises":"134","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"83ae1032d7c65712bb22e7150f5febdcf2890c07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583969/persons-with-significant-control/individual/iCFHky8RWWZ7jIqflUERzM7ZHhw"},"name":"Mr Adam Mcilwraith","name_elements":{"forename":"Adam","surname":"Mcilwraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"14716348","data":{"address":{"address_line_1":"School Lane","address_line_2":"Govilon","country":"England","locality":"Abergavenny","postal_code":"NP7 9RH","premises":"High Willows"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"46ae13e0cc27e468c8e3799a92b2584e69763e00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"SANCTORAS LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Stephanie Al-Wahid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14716348/persons-with-significant-control/individual/f8xGLwQ_z9U-LpRFHdtIegguzfs"},"name":"Mrs Stephanie Patricia Al-Wahid","name_elements":{"forename":"Stephanie","middle_name":"Patricia","surname":"Al-Wahid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-09"}}
{"company_number":"11114539","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"6e8121e99264f348d8428747ec047f43d295a3d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114539/persons-with-significant-control/individual/j6mhd-DWH-tq574chBHB7gcD2zU"},"name":"Mr Hui Li","name_elements":{"forename":"Hui","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"13973098","data":{"address":{"address_line_1":"Brookside Road","country":"United Kingdom","locality":"London","postal_code":"NW11 9NE","premises":"40"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6a103eb3ebed602a43cc9ef8fed5a850000d5a73","kind":"individual-person-with-significant-control","links":{"self":"/company/13973098/persons-with-significant-control/individual/96cKUE8qwCf_SC3xYCEcUlFkoIw"},"name":"Mr Gareth Sean Kobrin","name_elements":{"forename":"Gareth","middle_name":"Sean","surname":"Kobrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-02"}}
{"company_number":"11114539","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"c8b6e1f634249fe3f3e7926361fd1052a3cc55e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11114539/persons-with-significant-control/individual/8ngLjjCQnqKLFVYH0V7BfDZE1cY"},"name":"Mrs Xinhui Wang","name_elements":{"forename":"Xinhui","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"08518098","data":{"address":{"address_line_1":"53 Oathall Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3EL","premises":"Maplehurst Nursing Home"},"etag":"6a021f3040c8eea1ddf65b9ffde14211743e3b05","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Company Registry","registration_number":"14616375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08518098/persons-with-significant-control/corporate-entity/blBPICPY6n5z6BUjAurTRKVh5OU"},"name":"Woodcote Care Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-21"}}
{"company_number":"14619498","data":{"address":{"address_line_1":"40 Worthing Road","country":"England","locality":"Sheffield","postal_code":"S9 3JJ","premises":"Unit 1"},"ceased_on":"2023-01-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"88c0a0df674a45e85bfce3ec58f9d0640a445930","kind":"individual-person-with-significant-control","links":{"self":"/company/14619498/persons-with-significant-control/individual/u4vdZejwPsNYedknHeBxojcElBc"},"name":"Mr Korsh Mohamadi","name_elements":{"forename":"Korsh","surname":"Mohamadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-26"}}
{"company_number":"14619498","data":{"address":{"address_line_1":"40 Worthing Road","country":"England","locality":"Sheffield","postal_code":"S9 3JJ","premises":"Unit 1"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ca3274b484197bfe6facdff673bbddb53e02a9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14619498/persons-with-significant-control/individual/p58J8lzNC452ttNrb9VVym8knpw"},"name":"Mr Korsh Mohamadi","name_elements":{"forename":"Korsh","surname":"Mohamadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-26"}}
{"company_number":"11114569","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"582e9e1b2ba91bc8a5f616e78e99e2f1bade0d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11114569/persons-with-significant-control/individual/jwbOU7eAjeKMLRTs6Xu_m-W1oXw"},"name":"Mr Dominique Gilles Gendt","name_elements":{"forename":"Dominique","middle_name":"Gilles","surname":"Gendt","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11114569","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"f6c50f98300eb0ea9d5337f29818be5a9735719c","kind":"individual-person-with-significant-control","links":{"self":"/company/11114569/persons-with-significant-control/individual/obmTMzaTIw-LFR7JGhhNmvAR2J8"},"name":"Mrs Laura Janie Gendt","name_elements":{"forename":"Laura","middle_name":"Janie","surname":"Gendt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"14725938","data":{"address":{"address_line_1":"41-A Mill Lane","address_line_2":"West Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW6 1NB","premises":"Zaj Associates"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"58a2190069b6abbc01d7402b82fcb7b79e11345f","kind":"individual-person-with-significant-control","links":{"self":"/company/14725938/persons-with-significant-control/individual/XOlofXMtk8aaoKzwceXGLPvV2_I"},"name":"Mr Klodian Kolaveri","name_elements":{"forename":"Klodian","surname":"Kolaveri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726028","data":{"address":{"address_line_1":"Kasustu Mahallesi","address_line_2":"Merkez Cad. Royal Life Residence Yomra","country":"Turkey","locality":"Trabzon","premises":"No :57 Ic Kapi No : 17"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1993},"etag":"e366d5f5e3a21c224782de6cbd6d54b1e026662e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726028/persons-with-significant-control/individual/ef3sM3MiOm9guKB3Ry5E3z5fDik"},"name":"Mrs Dilek Celik","name_elements":{"forename":"Dilek","surname":"Celik","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"09901359","data":{"address":{"address_line_1":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0AA","premises":"55 Fountain Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"30845d681e7994c5150213c12ce6a8dd2374fbb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901359/persons-with-significant-control/individual/zFTAqMN-L_SmmzPbCVM-A1Ukz3E"},"name":"Mr Bradley Ronald Marshall","name_elements":{"forename":"Bradley","middle_name":"Ronald","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14726038","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1955},"etag":"1cced074c945e6549e5681df6954fa2e80403691","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Kwok Ki Chan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726038/persons-with-significant-control/individual/kDKQWA4LockKzlW9HLGG_P0C8iM"},"name":"Mr Kwok Ki Chan","name_elements":{"forename":"Kwok","middle_name":"Ki","surname":"Chan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14726038","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1958},"etag":"dedc0140145f8b8cba5abf8370cfb415deb7f1ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Yuen Man Lau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726038/persons-with-significant-control/individual/0bwpzpZM7cikYM1SNRIHyQbuabo"},"name":"Ms Yuen Man Lau","name_elements":{"forename":"Yuen","middle_name":"Man","surname":"Lau","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14726158","data":{"address":{"address_line_1":"Harvest Road","country":"England","locality":"Smethwick","postal_code":"B67 6NQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"a2ea55c4916bd481c4164427c056224f44e9d79e","kind":"individual-person-with-significant-control","links":{"self":"/company/14726158/persons-with-significant-control/individual/91dF2YQXXYMWQhvR2__e6EIfM1g"},"name":"Mr Vali Ciuciu","name_elements":{"forename":"Vali","surname":"Ciuciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726168","data":{"address":{"address_line_1":"1 Long Street","country":"United Kingdom","locality":"London","postal_code":"E2 8GS","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"1d09824af5f7a839830bfa044ee16129ea084168","kind":"individual-person-with-significant-control","links":{"self":"/company/14726168/persons-with-significant-control/individual/JUWD2S7KSOmsGKhb8cmRxqb4S1M"},"name":"Mr Joel Andrew Farnworth","name_elements":{"forename":"Joel","middle_name":"Andrew","surname":"Farnworth","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726168","data":{"address":{"address_line_1":"Keith Grove","country":"England","locality":"London","postal_code":"W12 9EZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"4cd16a4fe22e8841f353c98a4ce899092359603d","kind":"individual-person-with-significant-control","links":{"self":"/company/14726168/persons-with-significant-control/individual/UL__Gh29lilcYc5sPH5PBMLnTss"},"name":"Mr Andrew Richard Fowke","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Fowke","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"09351579","data":{"address":{"address_line_1":"Romberg Road","country":"England","locality":"London","postal_code":"SW17 8UB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"efc97067fa6cb5a9416bfe7237ede4ea31c0e971","kind":"individual-person-with-significant-control","links":{"self":"/company/09351579/persons-with-significant-control/individual/Er3WgEUEZeWmZDIehXFoWO5mJfI"},"name":"Ms Sarah Burrows","name_elements":{"forename":"Sarah","surname":"Burrows","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-17"}}
{"company_number":"NI695358","data":{"address":{"address_line_1":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2, Channel Wharf"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"43b34283f3c80a83ca90836470596d914e050587","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"PGR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Ronald Stewart Johnston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695358/persons-with-significant-control/individual/IamTVFIPd5YBCzuOmiVVcsYsN7E"},"name":"Mr Ronald Stewart Johnston","name_elements":{"forename":"Ronald","middle_name":"Stewart","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"NI695358","data":{"address":{"address_line_1":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2, Channel Wharf"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1970},"etag":"137076cf19b2c611339f82ff04df384093f13a3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"PGR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Alison Emily Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695358/persons-with-significant-control/individual/X6ZI-1-BRKuqmL5mLmku4Jw91-s"},"name":"Ms Alison Emily Bell","name_elements":{"forename":"Alison","middle_name":"Emily","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-13"}}
{"company_number":"14726258","data":{"address":{"address_line_1":"Woodbridge Gardens","country":"England","locality":"Rochdale","postal_code":"OL12 6XY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"0aeb982c4228203bdc493960b376bd4be65ad49f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726258/persons-with-significant-control/individual/cln8_iBEO6vBmBXlTpZrAhscmhw"},"name":"Martin Lancaster Heywood","name_elements":{"forename":"Martin","middle_name":"Lancaster","surname":"Heywood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"07094039","data":{"address":{"address_line_1":"Tuition House, 27-37 St Georges Road","country":"England","locality":"Wimbledon","postal_code":"SW19 4EU","premises":"Suite 521, Fifth Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d3bb997551e430462e07b89e9a203296c9d4c34c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07094039/persons-with-significant-control/individual/x6CRMhrz42lB8R0z35NvatfuooQ"},"name":"Mr David John Charles Fuller","name_elements":{"forename":"David","middle_name":"John Charles","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"14726278","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"Bedford","postal_code":"MK42 0QU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"74781c18cc54bd2747d182262fe3ecb8f24edab9","kind":"individual-person-with-significant-control","links":{"self":"/company/14726278/persons-with-significant-control/individual/jtH7FjHAr2ErMBeRuE91fPyBvso"},"name":"Mr Gurwinder Singh Bassi","name_elements":{"forename":"Gurwinder","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14726358","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6BH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1d3c766a2a5ef0c6741e38d45dce4469b8d01381","kind":"individual-person-with-significant-control","links":{"self":"/company/14726358/persons-with-significant-control/individual/0tGMib0DnrkDow3fSqOTbGqeaSI"},"name":"Mr Benjamin Reid","name_elements":{"forename":"Benjamin","surname":"Reid","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11115099","data":{"address":{"address_line_1":"Laurel Grove","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8LU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"3f8a8d1cb5434db7117b251ef88308a766bd1cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11115099/persons-with-significant-control/individual/eQaRpVv735To-dZGyqOvRtmiF5M"},"name":"Mr Jonathan Allan Cooke","name_elements":{"forename":"Jonathan","middle_name":"Allan","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"14726788","data":{"address":{"address_line_1":"Hyde Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5UN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"04bbc9d985061c3ce90a2844334a8199ba1d0678","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726788/persons-with-significant-control/individual/ldXpzibk_b_V7eYo4opUG8IcgoY"},"name":"Mrs Samira Behnamgohar","name_elements":{"forename":"Samira","surname":"Behnamgohar","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"13434208","data":{"address":{"address_line_1":"23 The Woodlands, Coedcae Lane","address_line_2":"Talbot Green","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9DW","premises":"Units 20"},"etag":"20d838f6a01d00d931b8099f13594758e16fd1f6","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Uk","registration_number":"12052297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13434208/persons-with-significant-control/corporate-entity/fYPjZciy49v3SyRbhbA9rKv3jys"},"name":"Support Services Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-30"}}
{"company_number":"11115349","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1QF","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"da15ad3ce97765f8feef5d3648432e805ca4b52d","kind":"individual-person-with-significant-control","links":{"self":"/company/11115349/persons-with-significant-control/individual/zdn7n9es_YoMv85liINzxu8b-8M"},"name":"Paula Gindra","name_elements":{"forename":"Paula","surname":"Gindra"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"14726798","data":{"address":{"address_line_1":"Majek Close Odili Rd","country":"Nigeria","locality":"Portharcourt","postal_code":"500120","premises":"Flat 1"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1990},"etag":"b853466b2f8d2733e3295ae77d111959a927129f","kind":"individual-person-with-significant-control","links":{"self":"/company/14726798/persons-with-significant-control/individual/G_DrE0p0ZWcC0KVTExBnB6zmOh0"},"name":"Mr Ohilebo Oje Kennedy","name_elements":{"forename":"Ohilebo","middle_name":"Oje","surname":"Kennedy","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14727038","data":{"address":{"address_line_1":"Madras Road","country":"England","locality":"Ilford","postal_code":"IG1 2EY","premises":"1"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"405091950e61cff3fa4e524118aa69d4afbcf797","kind":"individual-person-with-significant-control","links":{"self":"/company/14727038/persons-with-significant-control/individual/8cM182dN2P953qiHfTrkKQg41xE"},"name":"Mr Abu Bakar Mehboob","name_elements":{"forename":"Abu","middle_name":"Bakar","surname":"Mehboob","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11115459","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"41485dca5674786a7c030938ac4c123340cba15f","kind":"individual-person-with-significant-control","links":{"self":"/company/11115459/persons-with-significant-control/individual/8DcDDjERfi_azFNVz2q3-CkaXdA"},"name":"Miss Jessica Kayll","name_elements":{"forename":"Jessica","surname":"Kayll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"14727048","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1982},"etag":"d7237edcbf564493d3c9ada5032aed69ff2c47f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14727048/persons-with-significant-control/individual/KAXQPRmt6eiYQAKve7H11249KpA"},"name":"Mrs Augustina Schillerova","name_elements":{"forename":"Augustina","surname":"Schillerova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"11118529","data":{"address":{"address_line_1":"Sewardstone Road","address_line_2":"Sewardstone","country":"England","locality":"Chingford","postal_code":"E4 7RJ","premises":"Brooklyn"},"ceased_on":"2026-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"fba40572b9302247aad517db09c361c01f45e4e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118529/persons-with-significant-control/individual/yP23thGR0G0UUCNpO2oykE0ROOQ"},"name":"Mr Peter Daniel Byrne","name_elements":{"forename":"Peter","middle_name":"Daniel","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11118529","data":{"address":{"address_line_1":"Sewardstone Road","address_line_2":"Sewardstone","country":"England","locality":"Chingford","postal_code":"E4 7RJ","premises":"Brooklyn"},"ceased_on":"2022-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"8aaccb33d341cc54f74cb53928288d325c6ca52e","kind":"individual-person-with-significant-control","links":{"self":"/company/11118529/persons-with-significant-control/individual/ojTV8Msc9K6Q0wVNYMzpisNJUeU"},"name":"Mrs Patricia Maureen Lorraine Byrne","name_elements":{"forename":"Patricia","middle_name":"Maureen Lorraine","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14727228","data":{"address":{"address_line_1":"Farnborough Common","country":"England","locality":"Orpington","postal_code":"BR6 7BT","premises":"Apartment 4 Wellclose House"},"country_of_residence":"France","date_of_birth":{"month":9,"year":2006},"etag":"35d96996a3cb5d8bc376c1b6d7be0ae3af74ff9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14727228/persons-with-significant-control/individual/178hG3hiJtg0R5Ggb0-gtuFCBZs"},"name":"Mr Alexis Constantine Hajisavvas","name_elements":{"forename":"Alexis","middle_name":"Constantine","surname":"Hajisavvas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"04545648","data":{"address":{"address_line_1":"Trecongdon Farm","address_line_2":"South Petherwin","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7JL","premises":"The Office"},"etag":"fc2e74bf8b1ca81ccda5f6a994d557a6f71d3e29","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07554572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04545648/persons-with-significant-control/corporate-entity/fnDpdgEqdjmvthlHjidy3VTIjBU"},"name":"H R Jasper \u0026 Son (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-09"}}
{"company_number":"02801709","data":{"address":{"address_line_1":"Harris Road","address_line_2":"Highlands","country":"Zimbabwe","locality":"Harare","premises":"5"},"ceased_on":"2018-03-03","etag":"dd03b2d0afd94c642a19cb2f3da8a6107d06b8ed","identification":{"legal_authority":"Zimbabwe","legal_form":"Private Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02801709/persons-with-significant-control/legal-person/bA9w_tokTOby4sb9fRH8Wau8I8E"},"name":"Jeremy Joseph Brooke","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"14727578","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Barnet","postal_code":"EN5 5EH","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ede754f018b47e12748906c4d06e847866313a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14727578/persons-with-significant-control/individual/hGYVKfxnCpG5avx8pEFLiywFVv4"},"name":"Mr Tihomir Desislavov Koynov","name_elements":{"forename":"Tihomir","middle_name":"Desislavov","surname":"Koynov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"14728038","data":{"address":{"address_line_1":"West Down Lane","country":"England","locality":"Exmouth","postal_code":"EX8 2RH","premises":"Mundy's Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e118a8d3d25df764dff4c16705cc8565ca46c62d","kind":"individual-person-with-significant-control","links":{"self":"/company/14728038/persons-with-significant-control/individual/9seg9zmFF6IXIVG52o2Rcte4s8I"},"name":"Mr Alan Derek Marriott","name_elements":{"forename":"Alan","middle_name":"Derek","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728048","data":{"address":{"address_line_1":"Muzaffarabad, Lahlam Tehsil","country":"Pakistan","locality":"Muzaffarabad","postal_code":"13100","premises":"Po Office"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"f788be8f7afc830bc48b10d9ba4fc7c3c51ecab7","kind":"individual-person-with-significant-control","links":{"self":"/company/14728048/persons-with-significant-control/individual/e-_L815cLYRpegnEzisulbccq7g"},"name":"Mr Sayyed Saghar Ali","name_elements":{"forename":"Sayyed","middle_name":"Saghar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"10441459","data":{"address":{"address_line_1":"Nell Ball","address_line_2":"Plaistow","locality":"Billingshurst","postal_code":"RH14 0QB","premises":"9","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ab197f18a2634c1d4aadd6f65beff580c39719d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10441459/persons-with-significant-control/individual/OkoP8oQirr6OBjN6Q796DmH2F28"},"name":"Miss Alexandra Fisher","name_elements":{"forename":"Alexandra","surname":"Fisher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"14728248","data":{"address":{"address_line_1":"Stour Street","country":"England","locality":"Canterbury","postal_code":"CT1 2PB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b5aca8fea81cdacd3da40159295a021505da35ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14728248/persons-with-significant-control/individual/0RlZoyXL8CkyiDE20KRmJ2MazJ4"},"name":"Jack Bristow","name_elements":{"forename":"Jack","surname":"Bristow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728258","data":{"address":{"address_line_1":"Birkby Lodge Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2BG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"615bd4fe14004e665a87f144c73edec29531ca89","kind":"individual-person-with-significant-control","links":{"self":"/company/14728258/persons-with-significant-control/individual/K4dXPWp3wrVsr4WchGKGnNaw50w"},"name":"Mr Adyan Adil","name_elements":{"forename":"Adyan","surname":"Adil","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14728468","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1980},"etag":"4be2f1649ce86fb0bfe3dcf17afc4c5302387a29","kind":"individual-person-with-significant-control","links":{"self":"/company/14728468/persons-with-significant-control/individual/D2m8bUhVx2wQsgwtt8aSNuoWNrI"},"name":"Wenrong Shao","name_elements":{"forename":"Wenrong","surname":"Shao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"07465909","data":{"address":{"address_line_1":"Market Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1HF","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f40eae6860e00c83064646833608d9fa9a23f779","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07465909/persons-with-significant-control/individual/VIMNv0tDxbMoRAuLauh6208Q8LE"},"name":"Mr Neil Roadhouse","name_elements":{"forename":"Neil","surname":"Roadhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"14729648","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Netherfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 4HN","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4fd86020f1ac6fbeb95eba0bbcc78372e794e2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729648/persons-with-significant-control/individual/vV90HnX1LaKeH0bfex8e2KjoNnI"},"name":"Mrs Stanka Dobreva Dimitrova","name_elements":{"forename":"Stanka","middle_name":"Dobreva","surname":"Dimitrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729648","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Netherfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 4HN","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5948de206fc52f02e68356d357cda37b104d0360","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729648/persons-with-significant-control/individual/j3hm8LzT9ngIUBy7fqgEyOVs9DA"},"name":"Mr Yordan Dimov Dimitrov","name_elements":{"forename":"Yordan","middle_name":"Dimov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"07028389","data":{"address":{"address_line_1":"Alington Road","address_line_2":"Little Barford","country":"England","locality":"St. Neots","postal_code":"PE19 6YH","premises":"First Floor, Cql House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"40b7c16d26a5d758619a8fad145f4b0f4f9e77b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07028389/persons-with-significant-control/individual/KFzosDzni8cpUWga2tHSFtXjC5Y"},"name":"Mr Glyn David Cradur Pilkington","name_elements":{"forename":"Glyn","middle_name":"David Cradur","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"14729678","data":{"address":{"address_line_1":"Moorfield Road","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4JQ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9bd9b8df11e012cb752a140d6687ab55d244d90a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729678/persons-with-significant-control/individual/69zMOvB-Ha0tICQXXuJ9i8wHAbo"},"name":"Mr Jason George Brown","name_elements":{"forename":"Jason","middle_name":"George","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"NI695418","data":{"address":{"country":"United Kingdom","locality":"Lurgan","postal_code":"BT66 6HD","premises":"53a Church Place","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"4068c097b16c197d5e3ab3f8f59ed885ed42d128","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695418/persons-with-significant-control/individual/tq45oOUK-39pO_iasqzzSRsx3ZQ"},"name":"Mrs Christina Pettigrew","name_elements":{"forename":"Christina","surname":"Pettigrew","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"NI695418","data":{"address":{"country":"United Kingdom","locality":"Lurgan","postal_code":"BT66 6HD","premises":"53a Church Place","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1978},"etag":"1657f859968745a757815fa6e0cfa8edeb232905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695418/persons-with-significant-control/individual/sGJmZCRWxWmJbL-twvErteibvRA"},"name":"Mr Daniel Pettigrew","name_elements":{"forename":"Daniel","surname":"Pettigrew","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11128769","data":{"address":{"address_line_1":"Settlers Close","country":"England","locality":"Portsmouth","postal_code":"PO1 1HS","premises":"Flat 9, Sydney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"c3e8457b0dfebd73be45824d5c6e970f4f421f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11128769/persons-with-significant-control/individual/jEbdtwAjg_x8_Sm_6XAlHmmTjrw"},"name":"Mr Nicholas David Lean","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Lean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"14729738","data":{"address":{"address_line_1":"Greenside House","address_line_2":"50 Station Road","country":"United Kingdom","locality":"London","postal_code":"N22 7DE","premises":"Ariana Accountants"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"ac6c8d472402b3bf07b49cd6c9ffd6a811fb0c27","kind":"individual-person-with-significant-control","links":{"self":"/company/14729738/persons-with-significant-control/individual/CoK-GH5Q_k0RPZQjUF9Wh7Ak7Xk"},"name":"Mr Shaahwali Merzai","name_elements":{"forename":"Shaahwali","surname":"Merzai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11784978","data":{"address":{"address_line_1":"West Midlands House","address_line_2":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"Office S23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6eb470b3e57e846c2faee4f74da01c0812015b5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11784978/persons-with-significant-control/individual/pyvXICKszjbbD-LtEMdWDzCOppg"},"name":"Mr Mandip Singh Virdi","name_elements":{"forename":"Mandip","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"10543429","data":{"address":{"address_line_1":"Ncl Innovation Park","country":"India","locality":"Pune","premises":"L5 Lab Block"},"ceased_on":"2021-12-31","etag":"239483e18c5aa17f268a0a5caf345c2d8193512a","identification":{"country_registered":"India","legal_authority":"India","legal_form":"Private Limited Company","place_registered":"India","registration_number":"India"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10543429/persons-with-significant-control/corporate-entity/59S3osUnrtS5-8P5eQdwhoo0BVQ"},"name":"Seagull Biosolutions Pvt Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"14729798","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"56d2ef6e75c926fddbefe0a06b4b91f68ce483f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14729798/persons-with-significant-control/individual/MoraXmApgkNdIKSwRzQrYuKZhzE"},"name":"Mr Pencho Uzunkolev","name_elements":{"forename":"Pencho","surname":"Uzunkolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14729808","data":{"address":{"address_line_1":"Boxford Road","address_line_2":"Milden","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 7AN","premises":"Owls Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"495834b4eec986d769e29aa0213bc5a3bf62502c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729808/persons-with-significant-control/individual/zzxptKV6rt9I02HpvkQgT3Wvc3o"},"name":"Mrs Jacqueline Deirdre Frost","name_elements":{"forename":"Jacqueline","middle_name":"Deirdre","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729878","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1996},"etag":"6438f536352a01af1637faa62fa1b50b951118b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14729878/persons-with-significant-control/individual/5j6ci1k1c1MEST7AqCTGJ3SLbnE"},"name":"Mr Ismail Hamdi","name_elements":{"forename":"Ismail","surname":"Hamdi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14729878","data":{"address":{"address_line_1":"Rue Cabana","country":"Canada","locality":"Sherbrook","postal_code":"J1K2N2","premises":"1543"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1995},"etag":"53328100e6d4017cbd2b7c09de4b8cadc09f8e23","kind":"individual-person-with-significant-control","links":{"self":"/company/14729878/persons-with-significant-control/individual/6eRaCGW6n6mribj3ijJbLWahdhA"},"name":"Mr Badreddine Rachid","name_elements":{"forename":"Badreddine","surname":"Rachid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"14730128","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Normanton","postal_code":"WF6 2HT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a988b33673e4c0715a0d700d3a02f3556d1391f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"APPLETON DALE LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Paul Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730128/persons-with-significant-control/individual/eFu4SJxEuypq_zt-Cv-EOtzpKps"},"name":"Mr Paul Clark","name_elements":{"forename":"Paul","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"14730128","data":{"address":{"address_line_1":"Avon Walk","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 6JR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"1a54ee1c6779296c43377524661df83df2100051","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"APPLETON DALE LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Shane Anderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730128/persons-with-significant-control/individual/xhhqJClTqqCew-e-X7OwRtyNpbI"},"name":"Mr Shane Anderson","name_elements":{"forename":"Shane","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-14"}}
{"company_number":"11131029","data":{"address":{"address_line_1":"Cromwell Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5EZ","premises":"Unit 30e","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d5941be4c4c12cee07569e3c521c5314b64949c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11131029/persons-with-significant-control/individual/WQ3qfI6rL8Jio-hycD-sKDeLSn8"},"name":"Mr Umesh Panchal","name_elements":{"forename":"Umesh","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131039","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"a68a9ee742bbf8b010067eea14b26b9798405376","kind":"individual-person-with-significant-control","links":{"self":"/company/11131039/persons-with-significant-control/individual/uYiuQW4gjIBDksV-RBw1y5EuRL4"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"14734388","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14734388 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"b97c35d65fa10889c0623224cac70c9ede312afb","kind":"individual-person-with-significant-control","links":{"self":"/company/14734388/persons-with-significant-control/individual/zVKfyJGML1zn0YRL-yOwsYOrAmY"},"name":"Ms Ying Pei","name_elements":{"forename":"Ying","surname":"Pei","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11131049","data":{"address":{"address_line_1":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"C/O Tan \u0026 Co 5th Floor Albany House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"906372fbb6ac06d90bdbf2d380dd882de437555e","kind":"individual-person-with-significant-control","links":{"self":"/company/11131049/persons-with-significant-control/individual/iGlXKtbZ4-p5GAPxvQIkYzOOkO4"},"name":"Mrs Poh Liang Tee","name_elements":{"forename":"Poh","middle_name":"Liang","surname":"Tee","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"14734438","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7EX","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"0f2e7e3c90af4dd59f894fa1261605a1b26bdb32","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734438/persons-with-significant-control/individual/fqbPQcEAKi0O-j47RrHMT5FWaP0"},"name":"Mrs Olusola Olabisi Olawale","name_elements":{"forename":"Olusola","middle_name":"Olabisi","surname":"Olawale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"11137949","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"caafc570857e1d9149cf8ceac29f8c090daf9f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11137949/persons-with-significant-control/individual/UCzo59tRUHytyoYj2obQZEwNYj0"},"name":"Mr Daniel Antonio De Matos Rego","name_elements":{"forename":"Daniel","middle_name":"Antonio","surname":"De Matos Rego","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"14734438","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7EX","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"aae9ead2c57dac8184608d16c343ee2cc7c74556","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734438/persons-with-significant-control/individual/B_zfpSKc0nCqv91e-KVp4SEMmgA"},"name":"Dr Emmanuel Olawale","name_elements":{"forename":"Emmanuel","surname":"Olawale","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"14734488","data":{"address":{"address_line_1":"Castle Rd","country":"England","locality":"Birmingham","postal_code":"B29 5BA","premises":"36"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1970},"etag":"77647ff38ca23295dc066aceef4c47e94d5b5200","kind":"individual-person-with-significant-control","links":{"self":"/company/14734488/persons-with-significant-control/individual/ZEn0TIZv3B49PIl4M6QSkF5S0sw"},"name":"Cuiqing Zhang","name_elements":{"forename":"Cuiqing","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11137949","data":{"address":{"address_line_1":"20-22 Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"Suite Lp31710"},"ceased_on":"2018-01-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"6723c45ec8452cd0641fa347e0433d5e2aef97ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11137949/persons-with-significant-control/individual/6akyECXubUkXtSyciq84nOsZrx0"},"name":"Mr Zaid Luay Alkasab","name_elements":{"forename":"Zaid","middle_name":"Luay","surname":"Alkasab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"07125819","data":{"address":{"address_line_1":"Darkes Lane","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN6 1BX","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"f97073289ee644479ebc9f254ed9d005783bc457","kind":"individual-person-with-significant-control","links":{"self":"/company/07125819/persons-with-significant-control/individual/FgmfjJC7k2A0l4N3WPlGzdtn8-Q"},"name":"Mr Taiwo Ashiru","name_elements":{"forename":"Taiwo","surname":"Ashiru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14734558","data":{"address":{"address_line_1":"1 Park Drive","country":"England","locality":"London","postal_code":"E14 9SB","premises":"2310"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e256596b0c253db41655df94a24c55db829b875e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734558/persons-with-significant-control/individual/98FwEUvF5HLKIbY71NJlHGhWVXc"},"name":"Miss Maria Papadopoulou","name_elements":{"forename":"Maria","surname":"Papadopoulou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-16"}}
{"company_number":"11138049","data":{"address":{"address_line_1":"20 Chapel Street","country":"England","locality":"Liverpool","postal_code":"L3 9AG","premises":"14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"57daf40ca291f3e73433570703e3cfcf234e7fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11138049/persons-with-significant-control/individual/_wyQkDkxI78WXRZUhGiESqEt-io"},"name":"Mrs Stacey Louise Walsh","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11139019","data":{"address":{"address_line_1":"Dollar Bay Place","locality":"London","postal_code":"E14 9AD","premises":"2303 Dollar Bay Point 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"4e13aff53717a442101c4c71d6e1782ab251f9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11139019/persons-with-significant-control/individual/2CvkQHN6lyPOZZ2W3GX52XBP4hk"},"name":"Ms Kun Liu","name_elements":{"forename":"Kun","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11139029","data":{"address":{"address_line_1":"Langham Way","address_line_2":"Ashland","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 4AU","premises":"36 Langham Way, Ashland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"184e214b26b544d38098a30ea0cd1776fc21d056","kind":"individual-person-with-significant-control","links":{"self":"/company/11139029/persons-with-significant-control/individual/QWbHrEkX0eRe9Jfi1nwJdzmC-_g"},"name":"Mr Elisha Amponsah Adjei","name_elements":{"forename":"Elisha","surname":"Amponsah Adjei","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11140039","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House, 19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"0f9d70d340d4259b1f72f1bb8b22967aaf477787","kind":"individual-person-with-significant-control","links":{"self":"/company/11140039/persons-with-significant-control/individual/FZwcXDuxOAVRKKxzUv4N3mGaWNA"},"name":"Mr Alejandro Carro","name_elements":{"forename":"Alejandro","surname":"Carro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140059","data":{"address":{"address_line_1":"Lynn Street","country":"England","locality":"Enfield","postal_code":"EN2 0JY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"0ea488d4118b83fc04aee2baea6d5f28848a1ab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140059/persons-with-significant-control/individual/hO0KfCkDlCqBNbAjmvNOfzK6Ii4"},"name":"Miss Emma Elizabeth Smith","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"SC585159","data":{"address":{"address_line_1":"Castle","address_line_2":"New Cumnock","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 4AN","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1998},"etag":"7c1f2ea3b7c1f40b27dcc8e703f1c4200b999eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585159/persons-with-significant-control/individual/Rcg6l5luHo86HVvmoGeM1XQyvJ0"},"name":"Mr Aqib Ali","name_elements":{"forename":"Aqib","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140069","data":{"address":{"address_line_1":"Ingoldsby Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2LF","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"8b4dfdb4763fe496d22d126dc6b5c27e1d149b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11140069/persons-with-significant-control/individual/KFqfSFsbbjK-U9JesWhLswpsv6w"},"name":"Mrs Lesley Pink","name_elements":{"forename":"Lesley","surname":"Pink","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140529","data":{"address":{"address_line_1":"Baileys Mead","address_line_2":"Royal Wootton Bassett","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 8LH","premises":"12","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"61a8b277669a8f7ca5870ddfc970419786ce75cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11140529/persons-with-significant-control/individual/aSnOGXjpPe016a135yHsD_utp4U"},"name":"Philip James Heppinstall","name_elements":{"forename":"Philip","middle_name":"James","surname":"Heppinstall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"04105489","data":{"address":{"address_line_1":"Shenley Hill","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7AR","premises":"13 Beaumont Gate"},"etag":"31f156039cd3361c71eb9da73fc90eabcf67555c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Registry","registration_number":"07087234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04105489/persons-with-significant-control/corporate-entity/0ycEsG5wfOsIsvhVHDZGKUOIpUY"},"name":"Toureen Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"11140609","data":{"address":{"address_line_1":"The Fairway","country":"United Kingdom","locality":"Acton","postal_code":"W3 7PX","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"8656e1674f86740008fe5ff017909c3d95f48310","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140609/persons-with-significant-control/individual/nzfdxkILGZK9qaUom8XcFCEi3P0"},"name":"Mr Dmitri Sharin","name_elements":{"forename":"Dmitri","surname":"Sharin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"SC585189","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1JQ","premises":"8","region":"Lanarkshire"},"ceased_on":"2022-02-08","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1948},"etag":"d03646b44f171db93a7354cf25b53465042dd045","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585189/persons-with-significant-control/individual/B7WA5AuAeUITQKYO9DcjYN81uRQ"},"name":"Mr Alan Gillies Macdonald","name_elements":{"forename":"Alan","middle_name":"Gillies","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"SC585189","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1JQ","premises":"8","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"7c84bbbefd51e72a296f7c9662eaff06ffadcf15","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"ROBERTSON CRAIG LLP ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Stuart William Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585189/persons-with-significant-control/individual/HPeEn4irItlKXbDwlF0yyJ1JwIc"},"name":"Mr Stuart William Wilson","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11140619","data":{"address":{"address_line_1":"Leacroft","country":"United Kingdom","locality":"Staines","postal_code":"TW18 4NT","premises":"12 Silverdale Court"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"adb92c0664f248cebee930808bb1467b27add607","kind":"individual-person-with-significant-control","links":{"self":"/company/11140619/persons-with-significant-control/individual/GOH3D290Jk7V-0Lh8SlrQ9lz-yQ"},"name":"Mr Praveen Karadiguddi","name_elements":{"forename":"Praveen","surname":"Karadiguddi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140619","data":{"address":{"address_line_1":"Strodes Crescent","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 1DG","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bde9c70dd2fc91d85a5f3f128569aab1e4177e09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"ROHIT RAMAKRISHNA AMBLEKAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140619/persons-with-significant-control/individual/N2n3Ly6MZe12MvumjZRqY82ZtOQ"},"name":"Mr Rohit Ramakrishna Amblekar","name_elements":{"forename":"Rohit","middle_name":"Ramakrishna","surname":"Amblekar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10990169","data":{"address":{"country":"England","locality":"Potters Bar","postal_code":"EN6 1AE","premises":"126 Darkes Lane"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"89d35a004a582bde1f9ee57a2cb8edca7483148f","kind":"individual-person-with-significant-control","links":{"self":"/company/10990169/persons-with-significant-control/individual/uXti3Pfg_SeSpAeWxVOvc1JUuMU"},"name":"Mr Mehmet Soyler","name_elements":{"forename":"Mehmet","surname":"Soyler","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-02"}}
{"company_number":"11140789","data":{"address":{"country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 8QW","premises":"7 Oakleigh"},"ceased_on":"2023-10-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2ef1a2a05756d4c07dd0889198743ca298936b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11140789/persons-with-significant-control/individual/aOKS5BdfUvKlUPv08yubJlNPirw"},"name":"Sachin Srivastava","name_elements":{"forename":"Sachin","surname":"Srivastava"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140789","data":{"address":{"country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 8QW","premises":"7 Oakleigh"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"78e2c73e41641ed316d7fae55e6d3150028bced1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140789/persons-with-significant-control/individual/hSkqvkmL_ifxRIRFE8Jet3HNfgc"},"name":"Juhi Mathur","name_elements":{"forename":"Juhi","surname":"Mathur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140849","data":{"address":{"address_line_1":"Kingston Hill","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7LB","premises":"Kingston University"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8547640916e9cf9241db04b35a39817c47cb7003","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140849/persons-with-significant-control/individual/Z93YPS8CVl7_0DGPfYS6UqKbgTY"},"name":"Ms Neomi Bennett","name_elements":{"forename":"Neomi","surname":"Bennett","ti